{"company_number":"05587171","data":{"address":{"address_line_1":"Castle House, 69-70 Victoria","address_line_2":"Street, Englefield Green","locality":"Surrey","postal_code":"TW20 0QX"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1d3ec83e87284c41471aa8fbf3cbe7f46f429211","kind":"individual-person-with-significant-control","links":{"self":"/company/05587171/persons-with-significant-control/individual/NUwKjdTlmlYIq1xw8WCuiwlqgq0"},"name":"Mr Momin Sheikh","name_elements":{"forename":"Momin","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09764391","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"d6f60c3e4dfbc00fdc0ef9815ed77404c65fc87a","kind":"individual-person-with-significant-control","links":{"self":"/company/09764391/persons-with-significant-control/individual/OOWO-Hn-ULywBBxvzHU3MHwZhAM"},"name":"Baogen Chen","name_elements":{"forename":"Baogen","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10360430","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"City Of London","postal_code":"EC2A 4HB","premises":"70-72 Ground Floor","region":"London"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"2cf123b36f659b9a2c0ef7d46513afc4760ec1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10360430/persons-with-significant-control/individual/S1gUCdDhd04HbvdIVCLHeWOk-Xw"},"name":"Mr Driss Ziani","name_elements":{"forename":"Driss","surname":"Ziani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"06343111","data":{"address":{"address_line_1":"Finchley Rd","country":"England","locality":"London","postal_code":"NW3 6BP","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e1d82070afc2c460a83f4523f2fa215533b15cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/06343111/persons-with-significant-control/individual/N06gJ_2oCYmbDB1ohRNPRXZLPpk"},"name":"Mr Andrew Weller","name_elements":{"forename":"Andrew","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10355510","data":{"address":{"address_line_1":"2 Southgate Road","country":"England","locality":"Potters Bar","postal_code":"EN6 5DU","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"90e52dbb6b1539c90feb56831e0e7bba48690bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10355510/persons-with-significant-control/individual/L8NFU152b1MPiYMVKwpTgPxMLkE"},"name":"Mr Stuart David Critchell","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Critchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09697331","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3HQ","premises":"The Faraway Tree Day Nursery","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b25a2313e99335f644f8a36a6b883ba08ec6d103","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697331/persons-with-significant-control/individual/gj6hxjrbfwcbhSbkX6PUGsJ08PI"},"name":"Mrs Jennifer Anne Keery","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Keery","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09753041","data":{"address":{"address_line_1":"Brome Place","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9LR","premises":"52","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"d90a9634bebaae60c65aad2c7e218d010de938a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09753041/persons-with-significant-control/individual/_BRuMSumd4FZQeaHB9QpQaVRrAU"},"name":"Mr Muhammad Chaudhry","name_elements":{"forename":"Muhammad","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"10360430","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"City Of London","postal_code":"EC2A 4HB","premises":"70-72 Ground Floor","region":"London"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"12bf7d33388cb6d6d0433c31f2abaf76a8fab3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10360430/persons-with-significant-control/individual/UwL-r1n_EA_sEJNyXSahQ3vFI_c"},"name":"Mr Scott James Blumsom","name_elements":{"forename":"Scott","middle_name":"James","surname":"Blumsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09669221","data":{"address":{"address_line_1":"Staverton","locality":"Trowbridge","postal_code":"BA14 6PE","premises":"101","region":"Wiltshire"},"ceased_on":"2018-04-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"73add37f25e8b7309867038a86f045f366bf373e","kind":"individual-person-with-significant-control","links":{"self":"/company/09669221/persons-with-significant-control/individual/bcs_gI602w4CuvRN8dvEcFjOvls"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04757301","data":{"address":{"address_line_1":"Grand Canal Square","address_line_2":"Grand Canal Harbour","country":"Ireland","locality":"Dublin 2","premises":"1"},"etag":"f7ee84a655330cfb22005facc930497f10784902","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Public Company","place_registered":"Companies Registration Office","registration_number":"560222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04757301/persons-with-significant-control/corporate-entity/KrLAnT7g6z7ekg9gj2Tq9uaDb6g"},"name":"Accenture Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09697331","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3HQ","premises":"The Faraway Tree Day Nursery","region":"Derbyshire"},"ceased_on":"2019-05-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"b7251f6dec587b71b3ecf5af64d7f277b7e7caee","kind":"individual-person-with-significant-control","links":{"self":"/company/09697331/persons-with-significant-control/individual/VeUKAhFuyjZDHjR8RMGAi5CzmPA"},"name":"Mrs Elizabeth Ruth Kolkman","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Kolkman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09120011","data":{"address":{"address_line_1":"Long Ley","locality":"Wolverhampton","postal_code":"WV10 0HQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c46b28b3dc48ed127fb4aa445d1ef96bbaeb0fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09120011/persons-with-significant-control/individual/Z-u9mY38RECm2Tby9iZgiWaWDXQ"},"name":"Mr Yusuf Ali Hassan","name_elements":{"forename":"Yusuf","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10360431","data":{"address":{"address_line_1":"Horseshoe Crescent","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9WL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7c00f238bc92723e347933ee65ed8aa1d5f335b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360431/persons-with-significant-control/individual/Mp7bDaMht7FWmO7VC2WWT6z1jec"},"name":"Mr Grzegorz Urbanek","name_elements":{"forename":"Grzegorz","surname":"Urbanek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"08667920","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"79204f5fefa628ae940a1bcb9c0c052255143ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/08667920/persons-with-significant-control/individual/qvtXVd_SNtWrQfbx7d2KEtyNfHA"},"name":"Mr Razahussein Dhanji","name_elements":{"forename":"Razahussein","surname":"Dhanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"09118971","data":{"address":{"locality":"Leeds","postal_code":"LS8 3PL","premises":"147 St. Wilfrids Avenue","region":"Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7bf833cbcfc13dfd6fb48eb32d899418924b1270","kind":"individual-person-with-significant-control","links":{"self":"/company/09118971/persons-with-significant-control/individual/REHUF-tmgMIdAdOMJRLtYrggTLo"},"name":"Mr Jonathan Krylczuk","name_elements":{"forename":"Jonathan","surname":"Krylczuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10355640","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5JD","premises":"241","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2edac0b7f21dedd4af28c46f57a6ba3bbee309a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10355640/persons-with-significant-control/individual/NRowx8ztiVeYpDB5ERZjNBm4H2E"},"name":"Emlyn Jeffers","name_elements":{"forename":"Emlyn","surname":"Jeffers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09762991","data":{"address":{"country":"United Kingdom","locality":"Irthlingborough","postal_code":"NN9 5RR","premises":"2 Cross Way","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6691fdc54e202af914581a6e1daf602df970caec","kind":"individual-person-with-significant-control","links":{"self":"/company/09762991/persons-with-significant-control/individual/qxF2ybJJ69pFQN50E9wW4RDGtX8"},"name":"Mrs Michelle Tobin","name_elements":{"forename":"Michelle","surname":"Tobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360731","data":{"address":{"address_line_1":"Thurlstone Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5AN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"ae3a077840c03d371f56aebbe9a37a2989efc704","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360731/persons-with-significant-control/individual/8OY8YmEEYOIsQOsNBr2F2-KO-4c"},"name":"Mr Micheal Tony Eastwood","name_elements":{"forename":"Micheal","middle_name":"Tony","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09745090","data":{"address":{"address_line_1":"25 St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HA","premises":"The Economist Building"},"ceased_on":"2016-04-06","etag":"92ffb3d1f48148ed40664266eafa28f257def0a2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"07478009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09745090/persons-with-significant-control/corporate-entity/rxjTn0WGiA2RxlHk_-ai2xWVPFk"},"name":"Pelham Capital Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09160141","data":{"address":{"address_line_1":"Ancona Road","country":"England","locality":"London","postal_code":"SE18 1AF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8e4500a902af1108a782bb028b71c891d66df7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09160141/persons-with-significant-control/individual/5jqmXCnxygjrYk20EWO_DmeUUSE"},"name":"Mr Duane Reid","name_elements":{"forename":"Duane","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08189721","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"47ab4601009df7308cadb8c22eb1139b1f841580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08189721/persons-with-significant-control/individual/7Vsk5QIp0isOWg020dFDoS-X1M4"},"name":"Mr John Bradley Kent","name_elements":{"forename":"John","middle_name":"Bradley","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09192820","data":{"address":{"address_line_1":"Gale Street","country":"England","locality":"London","postal_code":"E3 3RN","premises":"3 Sedgwick House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cd11ea6298059e81e60f86ae87c04e253c2507df","kind":"individual-person-with-significant-control","links":{"self":"/company/09192820/persons-with-significant-control/individual/6w_dUwKjU4CBKTOIRGTJbPRiOs4"},"name":"Mr Dawid Starownik","name_elements":{"forename":"Dawid","surname":"Starownik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"SC188601","data":{"address":{"address_line_1":"Duddingston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3AY","premises":"49"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3e21b7946a1fcf3fcd10d6bd7af870ba76a24632","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188601/persons-with-significant-control/individual/U5-XksgY5Dqqw5DjOV6xyPOMXS4"},"name":"Mrs Fiona Mack","name_elements":{"forename":"Fiona","surname":"Mack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09767871","data":{"address":{"address_line_1":"Cicely Drive","country":"England","locality":"Liverpool","postal_code":"L7 1AF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b872240dd955d377c3d049e1f418a1cad37e274f","kind":"individual-person-with-significant-control","links":{"self":"/company/09767871/persons-with-significant-control/individual/7dBXNk_EoV_eVDI4-fjWFwoMxVE"},"name":"Miss Michelle Mcgrath","name_elements":{"forename":"Michelle","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10355511","data":{"address":{"address_line_1":"The Limes","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 7PB","premises":"3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"73a8bc83fa3429f361cbe0cdb499f2953e986492","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355511/persons-with-significant-control/individual/UhbivHGitC97NOYKtfnXiKnrOJA"},"name":"Mr Paul Copley","name_elements":{"forename":"Paul","surname":"Copley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09697331","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3HQ","premises":"The Faraway Tree Day Nursery","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"0e9c7fca677bf1f6bb89c45a6e7797fb64bd49dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697331/persons-with-significant-control/individual/3IqYUw2-2JTpwGocW4OwV8JLIVM"},"name":"Mrs Bethan Eleri Williams","name_elements":{"forename":"Bethan","middle_name":"Eleri","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09792151","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"a0a96730a718e295420e9fc7589a11029ad3a57e","kind":"individual-person-with-significant-control","links":{"self":"/company/09792151/persons-with-significant-control/individual/5wqQYnd9R1gN10WGlA38St-yGc4"},"name":"Chunhua Wang","name_elements":{"forename":"Chunhua","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10360660","data":{"address":{"address_line_1":"Finsbury Estate","country":"United Kingdom","locality":"London","postal_code":"EC1R 1UB","premises":"3 Joseph Trotter Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7c92fd25163f9df5e694ee7f271ea1df1c9e7634","kind":"individual-person-with-significant-control","links":{"self":"/company/10360660/persons-with-significant-control/individual/YkXRTIBQ_sq_HhtW0x88p9viPv0"},"name":"Mr Yunus Ahmed","name_elements":{"forename":"Yunus","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"05913810","data":{"address":{"address_line_1":"110, Ferring Street","address_line_2":"Ferring","locality":"West Sussex","postal_code":"BN12 5JP"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"af4ce08c0042d901ab6b8240ddc1464b081cbaad","kind":"individual-person-with-significant-control","links":{"self":"/company/05913810/persons-with-significant-control/individual/qVnXvTyIhecZC_b4L2MFp594Vqk"},"name":"Mr Richard George","name_elements":{"forename":"Richard","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"08196500","data":{"address":{"address_line_1":"Brasenose Driftway","country":"England","locality":"Oxford","postal_code":"OX4 2QX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b2222b145bcb9aa589101228a7099c09d2623e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08196500/persons-with-significant-control/individual/9p-PMjdI1y7AS4GI0FygoyLQxoo"},"name":"Mr Harold Patrick Capon","name_elements":{"forename":"Harold","middle_name":"Patrick","surname":"Capon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09697331","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3HQ","premises":"The Faraway Tree Day Nursery","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ba1a2429fe932d0235383166ce62cd32cfbc0543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697331/persons-with-significant-control/individual/6Sak_jslcasJmbkOVe6rvsFVMmc"},"name":"Miss Laura Jane Fleming","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"09199731","data":{"address":{"address_line_1":"Linyi City","country":"China","locality":"Shandong Province","postal_code":"276005","premises":"No.143, Chengcai Road, Lanshan District"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"0faa08b2cf21c5fd1cdeba1807d2d1930930dabf","kind":"individual-person-with-significant-control","links":{"self":"/company/09199731/persons-with-significant-control/individual/xd1xzMFnJ2zjkXpRcY_TdQOCeNI"},"name":"Mr Zhong Chen","name_elements":{"forename":"Zhong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"04858420","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"27b67f1258dc07584a7db68485632e6cad0cc925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858420/persons-with-significant-control/individual/3aPnh0e2pSucecNqyZIc530DMOQ"},"name":"Mr Wayne William Mcsorley","name_elements":{"forename":"Wayne","middle_name":"William","surname":"Mcsorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09754790","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Tutnall","country":"England","locality":"Bromsgrove","postal_code":"B60 1NH","premises":"Finstall House"},"country_of_residence":"U K","date_of_birth":{"month":2,"year":1960},"etag":"cc544d161ed57019ac11b25c0ba8242c99b6f9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754790/persons-with-significant-control/individual/HEcA2UVjyDcJzAgcrBzTvWSs-KA"},"name":"Mr Sukhdev Singh Samra","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00733891","data":{"address":{"country":"Spain","locality":"Barcelona 08013","premises":"Calle De La Marina No 169"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1954},"etag":"7979e7896e9a57633278e6f188b8dc6d70264d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00733891/persons-with-significant-control/individual/DnjcNkp7NY6AhuzP5XU_iqkKkfs"},"name":"William Gaston Waters","name_elements":{"forename":"William","middle_name":"Gaston","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09697331","data":{"address":{"address_line_1":"Bedford Close","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3HQ","premises":"The Faraway Tree Day Nursery","region":"Derbyshire"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"58a9e8d6c3c5d62c29625218d41d8c2e43195a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09697331/persons-with-significant-control/individual/bxBpwHDhWCvgXMUxJeNxrsdmE28"},"name":"Mrs Rebecca Kate Parr","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Parr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"10360420","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7BE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"de9502173e2365fb1176635d317b9e8b911facd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10360420/persons-with-significant-control/individual/MLIN2OO8w4cOmTdI952oQ8hPgWs"},"name":"Mr Mustafa Ahmadi","name_elements":{"forename":"Mustafa","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"09752140","data":{"address":{"address_line_1":"10 Waterside Court","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"101404659759bd384a07194630ef0c7c8dc825b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09752140/persons-with-significant-control/individual/q2A7rLK2z0vp4nWfMh-tBNrKYpI"},"name":"Mr Ben Morgan","name_elements":{"forename":"Ben","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08666291","data":{"address":{"address_line_1":"Bondway","country":"England","locality":"London","postal_code":"SW8 1SF","premises":"86"},"ceased_on":"2019-11-26","etag":"f123f0d1c2cb4185a456cda720eee9643628f8ed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"8124770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08666291/persons-with-significant-control/corporate-entity/62SY1hEktzmvb5SATFjuZe46Wew"},"name":"Cls Uk Properties Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09157361","data":{"address":{"address_line_1":"Letcombe Regis","country":"England","locality":"Wantage","postal_code":"OX12 9LH","premises":"Coach House"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c5b8fb3e24832eb646d301827562b4aa4a63a8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09157361/persons-with-significant-control/individual/C9-ULe9AjUCTMFGzGgusUeY9udc"},"name":"Mr Adam Fox-Edwards","name_elements":{"forename":"Adam","surname":"Fox-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08189721","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3d0d6da4090e1c61253864d9e77940aa31113021","kind":"individual-person-with-significant-control","links":{"self":"/company/08189721/persons-with-significant-control/individual/vhT4QAqbF003p0v-Y786QlbQs1Y"},"name":"Mr Michael Haynes","name_elements":{"forename":"Michael","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10360421","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8BS","premises":"367","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"fe4ae74db18ee5556de61dd27b1629fd34ca77a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10360421/persons-with-significant-control/individual/D2aeHX8knxSdhEkMZhLxDg6FwVE"},"name":"Mr Daniel Paul Stubbs","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"SC188601","data":{"address":{"address_line_1":"Duddingston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3AY","premises":"49"},"ceased_on":"2019-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"1c012647704c06c2e11da487d10c8ec969962104","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188601/persons-with-significant-control/individual/f_IIk2mYsCrXwCIZWrkoTKu_aEI"},"name":"Mr Peter Mack","name_elements":{"forename":"Peter","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"04276990","data":{"address":{"address_line_1":"2nd Floor Office Suite","address_line_2":"Church Street Covell Cross","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1EX","premises":"The Pavilion","region":"Lancashire"},"etag":"32268b67201179eafb149fd72d114c7fb76202ec","identification":{"country_registered":"England","legal_authority":"Company","legal_form":"Limited Company","place_registered":"England","registration_number":"04080085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04276990/persons-with-significant-control/corporate-entity/7apnXchZktiNTfIUN-ZM4R3H7uo"},"name":"Farrell Heyworth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"02315250","data":{"address":{"address_line_1":"Heather Rise","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 3AG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"6f1fe3b4d94cf83bdbda20ee7bd3fef4a275cb12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02315250/persons-with-significant-control/individual/jT_hsRBt4AI1DP7vv9XFccvJL7M"},"name":"Mr David Alan Cartman","name_elements":{"forename":"David","middle_name":"Alan","surname":"Cartman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08629560","data":{"address":{"address_line_1":"Westrow Drive","country":"England","locality":"Barking","postal_code":"IG11 9BS","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"763967f4e049b7c15fda875250fe2baa3bf4cf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08629560/persons-with-significant-control/individual/zJ7Ggr5ppBHw00csZuu9mmUmj50"},"name":"Mr. Stefano Tresoldi","name_elements":{"forename":"Stefano","surname":"Tresoldi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02850281","data":{"address":{"address_line_1":"164 Clapgate Lane","locality":"Birmingham","postal_code":"B32 3DE","premises":"Spectrum Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4b64380870dead7da155968d59dee651ff676972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02850281/persons-with-significant-control/individual/s4P5N2JKsOALyYqlrrkHD6Khbo4"},"name":"Mr Geoffrey Ian Clements","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"SC406250","data":{"address":{"address_line_1":"Bonnethill Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5BS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"1b745605b4fffd11b7d59198f9da25327a00da62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC406250/persons-with-significant-control/individual/DOZcBJgGoXyw-1817lI0MWd0VAo"},"name":"Mrs Valerie Kerr","name_elements":{"forename":"Valerie","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710301","data":{"address":{"address_line_1":"Fitzroy Square","country":"United Kingdom","locality":"London","postal_code":"W1T 6LQ","premises":"29/30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4841cfabe57f3a13c7159db8483aee72d9ca6b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09710301/persons-with-significant-control/individual/dvNTeIV3POiN3AwFraJrOCJf1Ls"},"name":"Ms Paula Wright","name_elements":{"forename":"Paula","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07003331","data":{"address":{"address_line_1":"Chequers Drive","locality":"Horley","postal_code":"RH6 8DR","premises":"31","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3b5b3c9a14687084adc94540cb6d009a7b3bba7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM WILSON GILLOTT FOWLER \u0026 CO ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Bissessur Ubhee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003331/persons-with-significant-control/individual/6GwyU91FWg5U4rCQubtIF5CFQgA"},"name":"Mr Bissessur Ubhee","name_elements":{"forename":"Bissessur","surname":"Ubhee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02850281","data":{"address":{"address_line_1":"164 Clapgate Lane","locality":"Birmingham","postal_code":"B32 3DE","premises":"Spectrum Point"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"46934bd97b51523589b091f40bdbdea8e3e58ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02850281/persons-with-significant-control/individual/Iw3BfstvNlCSGAyJQwJllAabJz4"},"name":"Mr Simon Martin Prais","name_elements":{"forename":"Simon","middle_name":"Martin","surname":"Prais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"07341541","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Faringdon Avenue","locality":"Romford","postal_code":"RM3 8EN","premises":"Suite D","region":"Essex"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ad7f2ac46c1fc7f60318848176dcf6847eab2d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/07341541/persons-with-significant-control/individual/Rc89IY4IkFm_3l2c5TDj0f9XKlk"},"name":"Mr Aidan Gerrard Farrell","name_elements":{"forename":"Aidan","middle_name":"Gerrard","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00474040","data":{"address":{"address_line_1":"Shelton","country":"England","locality":"Huntingdon","postal_code":"PE28 0NP","premises":"Shelton Hall","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"de8e48451e7561828d12a7d7a672d7b0ca3a13c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00474040/persons-with-significant-control/individual/ElCpF6TDpsyoMLnhd4BoBx3v5p8"},"name":"Mr Peter David Manning Beers","name_elements":{"forename":"Peter","middle_name":"David Manning","surname":"Beers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08593520","data":{"address":{"address_line_1":"Botteville Road","locality":"Birmingham","postal_code":"B27 7YE","premises":"15a Botteville Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"85a1c1aee4d81f3e01e910fd25a0556aefdb571f","kind":"individual-person-with-significant-control","links":{"self":"/company/08593520/persons-with-significant-control/individual/5Gy97mYGEnjdrmpKiWoMDdT01Us"},"name":"Mr Adam Bhogal","name_elements":{"forename":"Adam","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"09597460","data":{"address":{"address_line_1":"Camden Square","country":"United Kingdom","locality":"London","postal_code":"NW1 9XE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"91f3514414194786906c2d45a1abe015d0a6344c","kind":"individual-person-with-significant-control","links":{"self":"/company/09597460/persons-with-significant-control/individual/mhGXULGcj6f9NROpU2afU9OFtWM"},"name":"Mr Jason Max Osborn","name_elements":{"forename":"Jason","middle_name":"Max","surname":"Osborn","title":"Mr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07341541","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Faringdon Avenue","locality":"Romford","postal_code":"RM3 8EN","premises":"Suite D","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"13ce1f9fe44a6fd2863835f61cc42858d4044001","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341541/persons-with-significant-control/individual/sbM4BBtsME81TcCBP_yvjXajf_Q"},"name":"Mrs Fiona Louise Zeitlyn","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Zeitlyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00474040","data":{"address":{"address_line_1":"Faxton","address_line_2":"Old","country":"England","locality":"Northampton","postal_code":"NN6 9RL","premises":"Ladyholme"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"006e4a00ac1723c3d8300245fad8c01b93c80779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00474040/persons-with-significant-control/individual/tBqqprFRtGPSNGN7o8qbAi2e9bo"},"name":"Mr William Richard Manning Beers","name_elements":{"forename":"William","middle_name":"Richard Manning","surname":"Beers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07006030","data":{"address":{"address_line_1":"South View","address_line_2":"Kislingbury","country":"England","locality":"Northampton","postal_code":"NN7 4AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"1d13add34ac2fc3ae51ec284401d4313fa8c4536","kind":"individual-person-with-significant-control","links":{"self":"/company/07006030/persons-with-significant-control/individual/WjihuxuJ3o8zBXaJc86_hoa2vp8"},"name":"Mr Adrian Robert Polasek","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Polasek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04281011","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"76c491cc890e378f2fb95be03d4ca77e9ad7dfe4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"05657372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04281011/persons-with-significant-control/corporate-entity/EGyxNMRIfYsF19aq9mKB7t-e7kI"},"name":"Mydentist Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09669640","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BP","premises":"Gautam House 1-3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a415c4359ab18f078062ee52b249f943eca4ceb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09669640/persons-with-significant-control/individual/MWBVdua1VBZE21EHj4JXS9HPyoA"},"name":"Mr Lisi Spencer","name_elements":{"forename":"Lisi","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08654840","data":{"address":{"address_line_1":"Kynance Crescent","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5EW","premises":"58","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"87f8cdf209553f8884453a006d19a9da5f79df25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654840/persons-with-significant-control/individual/KeRxYS7yvCRfoap9s5cvVnYauBk"},"name":"Mrs Jenny Bamford","name_elements":{"forename":"Jenny","surname":"Bamford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361251","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1BQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"566a09e60d4bdd224ed9dd8b7b38567632e862b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10361251/persons-with-significant-control/individual/8Y5YenR4QtsOHT9ylD-nQqBvkJQ"},"name":"Mr Abul Basar Uddin Begum","name_elements":{"forename":"Abul","middle_name":"Basar Uddin","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"00842451","data":{"address":{"address_line_1":"342 Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"Abbey House"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"ff45f86196271f1429e864940b73dad0a3d73dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/00842451/persons-with-significant-control/individual/O0DALE02neA3UwmKFN2xA03vnkk"},"name":"Mr Anthony Landau","name_elements":{"forename":"Anthony","surname":"Landau","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191051","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6QL","premises":"15a Claremont Avenue","region":"New Malden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"27ab9a7d90810a08a8a79e365093080efb6c5d01","kind":"individual-person-with-significant-control","links":{"self":"/company/09191051/persons-with-significant-control/individual/dmKyyQpaQCPx76gxI5TgZnVurQc"},"name":"Ms Cherie Lorraine Chipps","name_elements":{"forename":"Cherie","middle_name":"Lorraine","surname":"Chipps","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04529050","data":{"address":{"address_line_1":"Donington","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4XJ","premises":"8 Ash Court","region":"Lincs"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"a476d388bab9b8f535ade9fdff5deb98e84ef4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04529050/persons-with-significant-control/individual/GAN78X2cVvRRxNlhAmsN4cFOIV8"},"name":"Mr Douglas Kenworthy","name_elements":{"forename":"Douglas","surname":"Kenworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC039171","data":{"address":{"address_line_1":"Countess Gate","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8FB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"9c0c7248566b1e6bf388e3f63ee9194d79f5f328","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC039171/persons-with-significant-control/individual/p_g_LRA1mOVMV2pJ6eueJ20dLno"},"name":"Mr Mark Carney","name_elements":{"forename":"Mark","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"07734540","data":{"address":{"address_line_1":"1 Millstone Close","country":"England","locality":"London","postal_code":"E15 1PD","premises":"Flat 18 Granary Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"761190ee63003d4c5c63840f1adc1de2bbdeba91","kind":"individual-person-with-significant-control","links":{"self":"/company/07734540/persons-with-significant-control/individual/IRmz-Y06rqkPdkxpM8Ol53-OGxw"},"name":"Miss Louise Day","name_elements":{"forename":"Louise","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"09188531","data":{"address":{"address_line_1":"Drinkwater Road","address_line_2":"Rayners Lane","country":"India","locality":"Harrow","postal_code":"HA2 0FR","premises":"15 Emerald Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5717aaaa88b407b0872b1a90cb7e123af086a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/09188531/persons-with-significant-control/individual/Uoe6DAKlcQtRsmPodkhlOWda4Yg"},"name":"Mr Mohit Kumar","name_elements":{"forename":"Mohit","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04281011","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"93548c00c66b3f5551275b676dfb59794ea2aa2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07496756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04281011/persons-with-significant-control/corporate-entity/AR-Z1gY8PMqaSF_EKKcxOvckisI"},"name":"Turnstone Equityco1 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10361031","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d247a20e4c6cc85969e6b520cc04c8e47f1c08f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10361031/persons-with-significant-control/individual/YKz1hk4cS7hmp3yAIE-jYZZqmug"},"name":"Daniel Jurj","name_elements":{"forename":"Daniel","surname":"Jurj"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10361100","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"London","postal_code":"W7 1LX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1cd47069120e29850af462c390a0a33ef2919646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361100/persons-with-significant-control/individual/lU_ySKyC0ZJC5HYPbznaWjZQxs0"},"name":"Mr Athar Naser","name_elements":{"forename":"Athar","surname":"Naser","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"SC234981","data":{"address":{"address_line_1":"Dumfries Enterprise Park, Tinwald Downs Road","address_line_2":"Heathhall","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"Farries Kirk \u0026 Mcvean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ebc9ffbc65ae7f4e428c7c1e0bfe5ea84fc16d05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC234981/persons-with-significant-control/individual/0wfDyjx8v1joIeHkAwROw-INcTc"},"name":"Mr John Stoddart Mclatchie","name_elements":{"forename":"John","middle_name":"Stoddart","surname":"Mclatchie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181220","data":{"address":{"address_line_1":"Village Farm","address_line_2":"Middleton Tyas","country":"England","locality":"Richmond","postal_code":"DL10 6SQ","premises":"Meadows End House"},"ceased_on":"2016-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6bc53f2d20a3cd5df0c7f3225c1945fa576d7e98","kind":"individual-person-with-significant-control","links":{"self":"/company/09181220/persons-with-significant-control/individual/bMEljm4-tBQ5ULBvzXrvLVMAQYQ"},"name":"Mr Fraser Stuart Brown","name_elements":{"forename":"Fraser","middle_name":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06371111","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane New Eltham","locality":"London","postal_code":"SE9 3TL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7a826c1175048c345633ccdc851ad078554bd631","kind":"individual-person-with-significant-control","links":{"self":"/company/06371111/persons-with-significant-control/individual/9zUnzPidr6PfWtAyojEEGyk-VCU"},"name":"Mrs Hina Amin","name_elements":{"forename":"Hina","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09163251","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2fc98d9ed1c2f580413855d688dece9d45a2314e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163251/persons-with-significant-control/individual/PIaZOmeoVIyWkeNm_kk93fwv1kQ"},"name":"Mrs Sarah Louise Irlam","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Irlam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09757320","data":{"address":{"address_line_1":"The Pantiles, All Saints Road","country":"England","locality":"Peterborough","postal_code":"PE1 2QX","premises":"Flat4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"56c89bf606e053ca41aba46b4fc9f2c758e86389","kind":"individual-person-with-significant-control","links":{"self":"/company/09757320/persons-with-significant-control/individual/9s-G0-YVVQJy9avVafHN2LfVjGA"},"name":"Mr Zbigniew Rudolf Krupinski","name_elements":{"forename":"Zbigniew","middle_name":"Rudolf","surname":"Krupinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10361101","data":{"address":{"address_line_1":"Esplanade","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6BN","premises":"5","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"3d091c6540605bf4a40e0717af85360b19f7f0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361101/persons-with-significant-control/individual/f6wmCwNfshJPPhs_KaoQtInXhfo"},"name":"Mr Paul Everist","name_elements":{"forename":"Paul","surname":"Everist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"04529050","data":{"address":{"address_line_1":"30 St Andrews Drive","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1DJ","premises":"Gunner's Lodge","region":"Lincs"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"f866dc3d019d7ba1b33cfbe1af33816e2d937637","kind":"individual-person-with-significant-control","links":{"self":"/company/04529050/persons-with-significant-control/individual/duEVrC_EMFuMThVYjbPvrk9FBW4"},"name":"Mr Stephen Paul Plaskitt","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Plaskitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10361271","data":{"address":{"address_line_1":"New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"Venue 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ba6127335bd2734cb8d45523d773e58309629a97","kind":"individual-person-with-significant-control","links":{"self":"/company/10361271/persons-with-significant-control/individual/nwCNJy_Ar1QEnx5EUgz1UDtWEh0"},"name":"Mr Jason Anderson","name_elements":{"forename":"Jason","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"05223410","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Carterton","postal_code":"OX18 3QY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0d2476e11fc257cd75f4306e99fcb0d904f13632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05223410/persons-with-significant-control/individual/cl0qYwniYpI0v2foIdZ20wJF3w8"},"name":"Mr Simon Andrew Clack","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Clack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"07723210","data":{"address":{"address_line_1":"Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"ceased_on":"2019-08-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"9f9c139424ba043fdf7e10ea036104d2a9fbca4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07723210/persons-with-significant-control/individual/8_U1NxLZv38JwqjzuAxcKCtixoU"},"name":"Miss June Marie Storer","name_elements":{"forename":"June","middle_name":"Marie","surname":"Storer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09700100","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"130a High Street","region":"Devon"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"7e5a639d4b185543e6bf8a861102812f1b8659f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700100/persons-with-significant-control/individual/LQ_kfQ_66jDNeoXzqj91SuY-6Xo"},"name":"Mr Shaun David Corrigan","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09198351","data":{"address":{"address_line_1":"Tollgate Close","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 4EA","premises":"30,"},"ceased_on":"2018-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"06d37cc37ebae654fb477463b732b667759645a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09198351/persons-with-significant-control/individual/O9SdXYe8WDAUiRiCgDzfb-J_hB0"},"name":"Mr David William George Burley","name_elements":{"forename":"David","middle_name":"William George","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361271","data":{"address":{"address_line_1":"New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"Venue 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"69a666687b0afb6376a91ff3a2e0936151dc6fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10361271/persons-with-significant-control/individual/rYpA5XioogJcExfbLCRlbsHYcGM"},"name":"Ms Maria Joachim","name_elements":{"forename":"Maria","surname":"Joachim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"10361320","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7RQ","premises":"44 Doncaster Road","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"78d1785cb625ef11460b8b09e899f79d240dba9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10361320/persons-with-significant-control/individual/6uSCPs0WvzpuYScI5qD1jBTTB8w"},"name":"Mr Wah Ken Fung","name_elements":{"forename":"Wah","middle_name":"Ken","surname":"Fung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"02116690","data":{"address":{"address_line_1":"Allerford Farm Barns","address_line_2":"Norton Fitzwarren","locality":"Taunton","postal_code":"TA4 1AL","premises":"1","region":"Somerset"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"e4caf5657dfdd6a44de86bd08e67f4d6fc61be07","kind":"individual-person-with-significant-control","links":{"self":"/company/02116690/persons-with-significant-control/individual/XL4QNn7ssYrVfKRRkWz7-mZEg-0"},"name":"Mr John Raymond Williams","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02743881","data":{"address":{"address_line_1":"Steps Gardens","address_line_2":"Haughton","country":"England","locality":"Stafford","postal_code":"ST18 9NS","premises":"5"},"ceased_on":"2016-04-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d59560379e7af320a32a8ad1199ee6d9327b37b0","kind":"individual-person-with-significant-control","links":{"self":"/company/02743881/persons-with-significant-control/individual/bNi0DUQCP_T7BYBI5SwlfQWWfmM"},"name":"Mr Robert David Statham","name_elements":{"forename":"Robert","middle_name":"David","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"09232310","data":{"address":{"address_line_1":"Shuanglong Village","address_line_2":"Meitanba Town,","country":"China","locality":"Ningxiang","postal_code":"410609","premises":"No.1, Youcaotang Group","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"7552513c4d3f6795534a2893d9fc01134f12f145","kind":"individual-person-with-significant-control","links":{"self":"/company/09232310/persons-with-significant-control/individual/eyCW45MxTqGl2x7yJBW_52xpCnU"},"name":"Yuehua Jiang","name_elements":{"forename":"Yuehua","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08670251","data":{"address":{"address_line_1":"St. Margarets Street","country":"England","locality":"Canterbury","postal_code":"CT1 2TU","premises":"37"},"etag":"11333d506ffe7b8c973781c33c5960e3c51ee668","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06408465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08670251/persons-with-significant-control/corporate-entity/rtN_QGZx8TGMSa1eKvhtcQicxqE"},"name":"Environ Communities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC222791","data":{"address":{"address_line_1":"Baberton Mains Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 3BU","premises":"126"},"ceased_on":"2025-09-11","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"275033f76bf188275d084bac661b3cac5b7a94a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC222791/persons-with-significant-control/individual/_hapgA0bP_Y7UWH_EE-7LDJvypI"},"name":"Mr Muhammad Zahid Shafiq","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10361360","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"High Barnet","postal_code":"EN5 2SB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c97705a0ade18113c8b366df86c6aa1543906d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10361360/persons-with-significant-control/individual/fewEsCuiNQ01Qu1umF9AgwwNiqg"},"name":"Mr Adam Forrest","name_elements":{"forename":"Adam","surname":"Forrest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"09757971","data":{"address":{"country":"Wales","locality":"Llanelli","postal_code":"SA15 4DW","premises":"22 Sandy Road"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"c56fbaae1e469d981ecc3d1248080a80967becff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09757971/persons-with-significant-control/individual/lRO2QS1JG4K3gmzDWx6Iu2ojWAE"},"name":"Mr Iwan John Millard","name_elements":{"forename":"Iwan","middle_name":"John","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09193961","data":{"address":{"address_line_1":"Cornwell","country":"England","locality":"Chipping Norton","postal_code":"OX7 6TY","premises":"2 Park Farm Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a94b16e3306f41468b89da29659fc3f2468ec273","kind":"individual-person-with-significant-control","links":{"self":"/company/09193961/persons-with-significant-control/individual/eFbHwdoxKrine-m2ymuLVsO-bUE"},"name":"Mrs Emmeline Charlotte Smith","name_elements":{"forename":"Emmeline","middle_name":"Charlotte","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02294931","data":{"address":{"address_line_1":"75 Compton Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5QT","premises":"The Paddock","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"2343ecc5402be9cd252c236618ba8bad42bc83e1","kind":"individual-person-with-significant-control","links":{"self":"/company/02294931/persons-with-significant-control/individual/yaptnPy_QLI4eB9abwA8kdCDSBk"},"name":"Geoffery Peter Hillman","name_elements":{"forename":"Geoffery","middle_name":"Peter","surname":"Hillman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08169680","data":{"address":{"address_line_1":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor  Grove House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f42b00ddf12e79c8bfa2d1b452380b9a0735ddf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169680/persons-with-significant-control/individual/OL8RkGft25ZZi_OKVmeWlFAysrM"},"name":"Mrs Karen Sylvia Keep","name_elements":{"forename":"Karen","middle_name":"Sylvia","surname":"Keep","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10361360","data":{"address":{"address_line_1":"63 Halsworth Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9FH","premises":"Flat 11 Great Northern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"103279425dffe79edceb1afd066225a45bd1a7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10361360/persons-with-significant-control/individual/8iNGVU6OFfyaq3cbTUOFK_KUfHM"},"name":"Mr Samuel Howarth","name_elements":{"forename":"Samuel","surname":"Howarth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"07677061","data":{"address":{"address_line_1":"20 Station Road","locality":"Cambridge Cb1 2 Jd","postal_code":"CB1 2JD","premises":"Cb1 Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1963},"etag":"522ed3856a197152982782132259b7b73df9d767","kind":"individual-person-with-significant-control","links":{"self":"/company/07677061/persons-with-significant-control/individual/FvqMlc27S_Iq66IRt1oWKdXQodg"},"name":"Mr Bernd Julius Kleiter","name_elements":{"forename":"Bernd","middle_name":"Julius","surname":"Kleiter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09191130","data":{"address":{"address_line_1":"Mannin Way","address_line_2":"Lancaster Business Park","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d8cb22480ed4aa6b5fdca59ed983e2765abfade1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191130/persons-with-significant-control/individual/RRkm5Cqj1Fh1kmZ5fycGQUU28gg"},"name":"Mr Sean Ryan","name_elements":{"forename":"Sean","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-28"}}
{"company_number":"10361271","data":{"address":{"address_line_1":"New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"Venue 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"403eb7103c726bd2701840850a0603430d2b0e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10361271/persons-with-significant-control/individual/-NgHh_uMKeS-nZES650cL42RaG8"},"name":"Mr Richard Pascal","name_elements":{"forename":"Richard","surname":"Pascal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"05223410","data":{"address":{"address_line_1":"The Sands","address_line_2":"Milton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6ER","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"fcec3d8c84ef4f4a82bad57325984cbbfe051112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05223410/persons-with-significant-control/individual/8mJLtIF2-uJYDQoJZRDGiXBN1Co"},"name":"Mr Paul Anthony Clack","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Clack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"07723210","data":{"address":{"address_line_1":"Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"ceased_on":"2019-08-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"4f14278d3b762ea7205caa0aa35ac1ffdfcf0f95","kind":"individual-person-with-significant-control","links":{"self":"/company/07723210/persons-with-significant-control/individual/kXLCEv6Z4l5eK4iZWOxwhjg99Lo"},"name":"Mrs Janet Anne Ellis","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09748650","data":{"address":{"address_line_1":"Woodtop Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4BD","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"28d0856a576fc16f29f1808d2588aff92cc2272f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748650/persons-with-significant-control/individual/BvHb-rb1sabsuOM9aMJ0Vh24vw8"},"name":"Mrs Joanne Barker Owen","name_elements":{"forename":"Joanne","middle_name":"Barker","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00229770","data":{"address":{"address_line_1":"Lyon Way, Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7EX","premises":"Victory Point","region":"Surrey"},"etag":"341740d5689711c201022461cea85a52bf2cce54","identification":{"country_registered":"United Kingdom (England)","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1957765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00229770/persons-with-significant-control/corporate-entity/du-6ODllQXpAHO1fUN9-ACFEHb0"},"name":"Bae Systems Marine (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI626411","data":{"address":{"address_line_1":"Eglantine Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6EU","premises":"102"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"c4e319a609cbcd2cbaf3159dd468fda7350429a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626411/persons-with-significant-control/individual/hFSP_Jl6EWrZ_nQILMe5W9X5bus"},"name":"Mr Colm Donal Power","name_elements":{"forename":"Colm","middle_name":"Donal","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07002360","data":{"address":{"address_line_1":"Glencoe Avenue","address_line_2":"Newbury Park","locality":"Ilford","postal_code":"IG2 7AJ","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"53a1939cfa4d671072dc212b3e1b276b1d6b2977","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002360/persons-with-significant-control/individual/AAjCkZifALWaD2jMK9bhvHYnbnA"},"name":"Mr Mohammed Mizanur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08611060","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"db196b1b3239ca56ccfd975df653f4cc0dad951c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611060/persons-with-significant-control/individual/NH7rK0DLHzrkhW0zjp83Cbwgf5A"},"name":"Mr Gus Majed","name_elements":{"forename":"Gus","surname":"Majed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07723210","data":{"address":{"address_line_1":"Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"1a8ed02fea7e89c96770e8048ef5d5ff8eb0ab60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723210/persons-with-significant-control/individual/GUB0WTou6vvT8BUQNDsHp8IGS5w"},"name":"Mr David John Storer","name_elements":{"forename":"David","middle_name":"John","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10361361","data":{"address":{"address_line_1":"Marine Park","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 5HW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"0d7727ee26af5035f3e3c5692902d756c5819961","kind":"individual-person-with-significant-control","links":{"self":"/company/10361361/persons-with-significant-control/individual/ZA3BeXuV18N51DYCUGcHtyhAukI"},"name":"Ms Melanie Trust","name_elements":{"forename":"Melanie","surname":"Trust","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"05543730","data":{"address":{"address_line_1":"Hardwick Lea","address_line_2":"Hardwick Lane","locality":"Buckden","postal_code":"PE19 5ON","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a216ce9bcdbdc7946aff9f09ec0ce806b682a44c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05543730/persons-with-significant-control/individual/Rip0W9V3hX6ShiLOnobUpjnw1g8"},"name":"Mrs Jane Louise Daley","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Daley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"09201330","data":{"address":{"address_line_1":"Holme Drive","country":"England","locality":"Halifax","postal_code":"HX2 7RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f762b69d9316976c734d587ba3b93796fd538e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09201330/persons-with-significant-control/individual/_V9lElts7qyH42Coy1pW2KGG9ww"},"name":"Mr Garry Paul Richardson","name_elements":{"forename":"Garry","middle_name":"Paul","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02294931","data":{"address":{"address_line_1":"75 Compton Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5QT","premises":"The Paddock","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"6faf060477b7630b6edd43e664df3a7801d724a5","kind":"individual-person-with-significant-control","links":{"self":"/company/02294931/persons-with-significant-control/individual/3JH3LCukWrm4i-0iHSPDgSZwDlU"},"name":"Mrs Rosemary Elaine Hillman","name_elements":{"forename":"Rosemary","middle_name":"Elaine","surname":"Hillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361321","data":{"address":{"address_line_1":"Myrtle Street North","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7QH","premises":"82"},"ceased_on":"2016-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"10a32bd535d1fc39b48c54c3114e4e6a2e35271a","kind":"individual-person-with-significant-control","links":{"self":"/company/10361321/persons-with-significant-control/individual/ImHXP6YjiW7R7WoisMfHa-nUSTA"},"name":"Mr Craig Christoper Vernon","name_elements":{"forename":"Craig","middle_name":"Christoper","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"07750430","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Upper Knowle","locality":"Bristol","postal_code":"BS4 2JB","premises":"96","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ba9325714a1f7650388de02d328e89acf0514f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750430/persons-with-significant-control/individual/ippf-mAL78PuwCDP737vuj1XWD8"},"name":"Mr Christopher Anthony Daniels","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07677061","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cambridge","postal_code":"CB1 2JD","premises":"Cb1 Business Centre 20"},"etag":"1908f85e438311672deac88f6248f67db14c32f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09075590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07677061/persons-with-significant-control/corporate-entity/hqnKB8inSiX6by6TsAF8ixLI3NA"},"name":"Hamlock Smart Hamilton Patners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10361580","data":{"address":{"address_line_1":"Denton Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1LE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ccf4877bca25c7fbc73506bc7315dc0a9bd410c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10361580/persons-with-significant-control/individual/BIYG2uBo15E9KUA3GhtyI0DZDNU"},"name":"Mr Daniel Newbound","name_elements":{"forename":"Daniel","surname":"Newbound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"05213421","data":{"address":{"address_line_1":"Farlow Road","country":"England","locality":"London","postal_code":"SW15 1DT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"38a5c3706db720c7c9035753062d6fb540c3685c","kind":"individual-person-with-significant-control","links":{"self":"/company/05213421/persons-with-significant-control/individual/cQ4oD9gAt8WGtF2D6gXl4h4N2_4"},"name":"Ms Elisabeth Longridge","name_elements":{"forename":"Elisabeth","surname":"Longridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-24"}}
{"company_number":"10361300","data":{"address":{"address_line_1":"East Chinnock","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 9DZ","premises":"The Rookery","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"4dcaea5734a5ed56e82c501398ead0a9faca040f","kind":"individual-person-with-significant-control","links":{"self":"/company/10361300/persons-with-significant-control/individual/sUc6fS27PyHAy5uFXscOGp_e2hQ"},"name":"Mr. Terance George Clare","name_elements":{"forename":"Terance","middle_name":"George","surname":"Clare","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"10361321","data":{"address":{"address_line_1":"Myrtle Street North","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7QH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"101591f63fa5e2300cc10592b3c3aad31c7c4774","kind":"individual-person-with-significant-control","links":{"self":"/company/10361321/persons-with-significant-control/individual/F9Bx6S1E6zT2iE-PryfHmdQK1es"},"name":"Mrs Julie Ann Jones","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"07325571","data":{"address":{"address_line_1":"St Cross Chambers","address_line_2":"Upper Marsh Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8LQ","premises":"Building 1","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d779c53f9ce5b2dce813a4c36360a12772a812d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325571/persons-with-significant-control/individual/qj3qd9Pv-m6pDJdBneUT-6fhA00"},"name":"Mr Scott Roy Cox","name_elements":{"forename":"Scott","middle_name":"Roy","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10168951","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17047"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1958},"etag":"5bc3b4f777d026d63d7fe855ece0310a843fcc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10168951/persons-with-significant-control/individual/K5QQ2ZB_XOpFjrqrSO_qXk_kkng"},"name":"Mr. Volodymyr Gaiduchyk","name_elements":{"forename":"Volodymyr","surname":"Gaiduchyk","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"08608331","data":{"address":{"address_line_1":"Forresters Business Park","address_line_2":"Estover Close","country":"England","locality":"Plymouth","postal_code":"PL6 7PL","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6084d61001f56d7f6ba4e127a0798f177b13777f","kind":"individual-person-with-significant-control","links":{"self":"/company/08608331/persons-with-significant-control/individual/kmYCTNeC-bhrwnlrxml9ArfmMZ0"},"name":"Mr Shane Peter Krac","name_elements":{"forename":"Shane","middle_name":"Peter","surname":"Krac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC307891","data":{"address":{"address_line_1":"Balephuil","country":"United Kingdom","locality":"Isle Of Tiree","postal_code":"PA77 6UE","premises":"Travee"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"a340589380b6358cb472188146e56c3094a065c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307891/persons-with-significant-control/individual/sOxyaogbJ9rhdE7sI53B7CblIRE"},"name":"Mr Kevan Brown","name_elements":{"forename":"Kevan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361300","data":{"address":{"address_line_1":"Poplar Drive","country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"24a5a613762aa703ca773d538f549b3d309e6520","kind":"individual-person-with-significant-control","links":{"self":"/company/10361300/persons-with-significant-control/individual/e_rW6JKXvNTTJWUh7CE5JCXFZd0"},"name":"Mr. Matthew Edwards","name_elements":{"forename":"Matthew","surname":"Edwards","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"08175551","data":{"address":{"address_line_1":"Lady Road","country":"England","locality":"York","postal_code":"YO30 6DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f36babc45da0008bfa957a8dd49e597b953abbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175551/persons-with-significant-control/individual/39e7bIJz0JOfATJe2MZOcjesM98"},"name":"Mr Keith Arthur Elliot Williams","name_elements":{"forename":"Keith","middle_name":"Arthur Elliot","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08633930","data":{"address":{"address_line_1":"Cliff Parade","locality":"Wakefield","postal_code":"WF1 2TA","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"5736e80b562ad939645e524cf5bee828ca68d2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08633930/persons-with-significant-control/individual/sZsAKWzW5tBw9KDC-4qTpccL1Hg"},"name":"Mr Robert Jolley","name_elements":{"forename":"Robert","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC236621","data":{"address":{"address_line_1":"3 Clairmont Gardens","address_line_2":"Glasgow","postal_code":"G3 7LW"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"f0ae903e9ea8c10d97be7aeb9ceb343074996b34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC236621/persons-with-significant-control/individual/8VTMAmxIEeim2zNtGDsqlbXbGI8"},"name":"Mr Stewart Robertson","name_elements":{"forename":"Stewart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10361581","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"98509276480694d92bf04aae147d63bcd32ff0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10361581/persons-with-significant-control/individual/I15WcUC2VBt08pXOmnLKtM9I6WA"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"SC307891","data":{"address":{"address_line_1":"Balephuil","country":"United Kingdom","locality":"Isle Of Tiree","postal_code":"PA77 6UE","premises":"Travee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f846a01a3e78a1fac3a2edbd44d822e99d51ed66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307891/persons-with-significant-control/individual/3JF-6byaZHi-JUvqGn-GSIx8bGs"},"name":"Mrs Myra Brown","name_elements":{"forename":"Myra","surname":"Brown","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190961","data":{"address":{"address_line_1":"The Lodge","address_line_2":"149 Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5NU","premises":"C/O Lowe Henwood Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d426054a83b2b734b64f4c5390fbc57a1ef3f43f","kind":"individual-person-with-significant-control","links":{"self":"/company/09190961/persons-with-significant-control/individual/gIrJwmHzIRx1gMrz4KdW_4UfqW8"},"name":"Dr Louise Nokes","name_elements":{"forename":"Louise","surname":"Nokes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08175551","data":{"address":{"address_line_1":"Lady Road","country":"England","locality":"York","postal_code":"YO30 6DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"69c8b073ccccb69f8f156eb92c0acda2abf4cc40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175551/persons-with-significant-control/individual/JJU03hDniimrrfYKh7JON88vOHE"},"name":"Mr Phil Tillotson","name_elements":{"forename":"Phil","surname":"Tillotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10361361","data":{"address":{"address_line_1":"Marine","address_line_2":"Park","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 5HW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"10a700d05cd4048dc62f046a3d7df0037f2f2310","kind":"individual-person-with-significant-control","links":{"self":"/company/10361361/persons-with-significant-control/individual/wUuhMqz9JgKLhU7YHsgdXWpL7VM"},"name":"Mr Ronnie Clawson","name_elements":{"forename":"Ronnie","surname":"Clawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"07400321","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","locality":"Rainham","postal_code":"RM13 8EU","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"64348c04279b4559d177466e89174a8ec977d002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400321/persons-with-significant-control/individual/tDx3Qb_r38Te2_ltPWYq8ujPgr4"},"name":"Mr John Alexander Orr","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05210051","data":{"address":{"address_line_1":"Hanover Road","locality":"London","postal_code":"NW10 3DN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1d64d2621233afc216a3616b3e4c836e6027e53a","kind":"individual-person-with-significant-control","links":{"self":"/company/05210051/persons-with-significant-control/individual/pNiybBD6UyrqYyHh9qDRUgCeqpw"},"name":"Ms Katherine Susan Burford","name_elements":{"forename":"Katherine","middle_name":"Susan","surname":"Burford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08658210","data":{"address":{"address_line_1":"School Lane","locality":"Hatfield","postal_code":"AL10 8AX","premises":"Countess Anne Church Of England School","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"73a5b7d0327fc1c14eff5e2ef045078ea382772a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658210/persons-with-significant-control/individual/viN7nEurbUuY5TSBeSu8HEF4-44"},"name":"Mr David Roy Lodge","name_elements":{"forename":"David","middle_name":"Roy","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08658210","data":{"address":{"address_line_1":"School Lane","locality":"Hatfield","postal_code":"AL10 8AX","premises":"Countess Anne Church Of England School","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a7bb2a0b52e37ed68d38b0a4446a8d92ef97745e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658210/persons-with-significant-control/individual/pxkWjbhQNXGRVZHumkLmh4Hciw4"},"name":"Mr Murray Philip Gifkins","name_elements":{"forename":"Murray","middle_name":"Philip","surname":"Gifkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10361630","data":{"address":{"address_line_1":"Crowle Drive","country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 1HU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"648660ab47d7de0f1e427a4ec22d2eb82a098068","kind":"individual-person-with-significant-control","links":{"self":"/company/10361630/persons-with-significant-control/individual/w1pEj4ccoHInM3JiRq0fwXyNN74"},"name":"Mr Phillip Andrew Moulson","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Moulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"09072631","data":{"address":{"address_line_1":"Nightingale Road","locality":"London","postal_code":"N9 8PT","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c6d49b2a2bcf2b46bb276417278b0dd5cbbf3b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09072631/persons-with-significant-control/individual/yAH2vGNL910U2Z8ofP3z2BEbnDo"},"name":"Ms Tina Nnenna Ibeleche","name_elements":{"forename":"Tina","middle_name":"Nnenna","surname":"Ibeleche","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"08162151","data":{"address":{"address_line_1":"Ayton Grove","country":"England","locality":"Manchester","postal_code":"M14 5GD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"e5a9c25d4575077cff6970aeb1b5a0ca62d74832","kind":"individual-person-with-significant-control","links":{"self":"/company/08162151/persons-with-significant-control/individual/ehoCHMvGQ5HuXawg50lUJMmuhMY"},"name":"Mr Fraz Anjum","name_elements":{"forename":"Fraz","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI026851","data":{"address":{"address_line_1":"Rathdown Road","address_line_2":"Lissue Industrial Estate","locality":"Moira Road","postal_code":"BT28 2RE","region":"Lisburn,Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"335e41af84b88f3ddd5ebe9051b146955a207d97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI026851/persons-with-significant-control/individual/VDO4TfwpsE55AMZY752I4W1J6_w"},"name":"Mr Philip Rex Morrow","name_elements":{"forename":"Philip","middle_name":"Rex","surname":"Morrow","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361631","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"Unit 6 Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"70d18f52f82c9d941b3b96039268e2b3b2331c53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361631/persons-with-significant-control/individual/MDTIcH7n4znvNuClAqzScNORcjM"},"name":"Mr Endika Porter","name_elements":{"forename":"Endika","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"06665131","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2N 5LR","premises":"55"},"etag":"76b8faf3bd2f593dea59a19fe3bd26248005dd3e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc342536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06665131/persons-with-significant-control/corporate-entity/qEcpQrXqnbQrtzPsx_tYuSFV378"},"name":"8 Miles Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"08906700","data":{"address":{"address_line_1":"Muir Street","country":"England","locality":"London","postal_code":"E16 2HL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5f32c8b7084cd8523a16b46f463364132b26be15","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08906700/persons-with-significant-control/individual/vGgXlHoctMtfU7XHZ_GHN_iC3Z0"},"name":"Mr Md Motaher Hossain","name_elements":{"forename":"Md","middle_name":"Motaher","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"07419006","data":{"address":{"address_line_1":"Church Road","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW10 9EJ","premises":"195"},"ceased_on":"2018-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"26ed7047ba76904b5aab88c005cc9cfd37d99c41","kind":"individual-person-with-significant-control","links":{"self":"/company/07419006/persons-with-significant-control/individual/ZAWz86NNmISr4st89i0oEKilL00"},"name":"Mr Ahmed Hassan Cali","name_elements":{"forename":"Ahmed","middle_name":"Hassan","surname":"Cali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06902547","data":{"address":{"address_line_1":"3 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"5th Floor Metropolitan House"},"etag":"e949f3ce8c17b8c84372fa002071973d0f53650c","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Public Limited Company","place_registered":"England","registration_number":"04457287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06902547/persons-with-significant-control/corporate-entity/SR34X07EOT4jGr5ERwU-gV9H2Cw"},"name":"Caretech Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253156","data":{"address":{"address_line_1":"Weybourne Lea","address_line_2":"East Shore Village","locality":"Seaham","postal_code":"SR7 7WE","premises":"5","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"12ee9dff8286b97b6cd41ee243167175c97905cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253156/persons-with-significant-control/individual/BDOqcEGGhg0vtPGSFtw9tD7abJ4"},"name":"Mr Phillip John Hunter","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253156","data":{"address":{"address_line_1":"Weybourne Lea","address_line_2":"East Shore Village","locality":"Seaham","postal_code":"SR7 7WE","premises":"5","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"cc31071696248b8fa8e07dccb6ffe406e5801d66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253156/persons-with-significant-control/individual/uTZGJzlm0lPvd5nl8uULQai6jus"},"name":"Mrs Joanne Hunter","name_elements":{"forename":"Joanne","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08981376","data":{"address":{"address_line_1":"Fortis House","address_line_2":"Cothey Way","country":"England","locality":"Ryde","postal_code":"PO33 1QT","premises":"Vision Accounting","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"91cb21076712bca56e22b499d990865347bd76f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08981376/persons-with-significant-control/individual/H-YU_aSX6e41Ih9VzHQN0lY5f8E"},"name":"Mr Mark Wheeler","name_elements":{"forename":"Mark","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882176","data":{"address":{"address_line_1":"Shelley Court","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5QD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7c0c3cef356c942e85c053e8b199d81a8bec6fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06882176/persons-with-significant-control/individual/F3Gby1VfafmIcBmqny2brU_QV-c"},"name":"Mr Mark Richard Gibbons","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"01360086","data":{"address":{"address_line_1":"St Katharine's Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1DD","premises":"Tower Bridge House"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"a193b936bf7541ca5274102ae6d897f2bfcba2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/01360086/persons-with-significant-control/individual/I7RZdfe9NgqAhj5iwh_PvkgSFyo"},"name":"Roderick John Weston","name_elements":{"forename":"Roderick","middle_name":"John","surname":"Weston"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775607","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-05-17","etag":"8f270cc6764743a11567b19ded4022ebbf01da9f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10775607/persons-with-significant-control/corporate-entity/66__TdvVbUsWrhEiy-68h3bDj9w"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10141446","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 4NE","premises":"119 Frenchwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8f8bb0b0588310e65cf175b65ad2111b77c52e57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141446/persons-with-significant-control/individual/HFTzqvUvfMIhY6S8MB_F4DsJnzc"},"name":"Yusuf Timol","name_elements":{"forename":"Yusuf","surname":"Timol"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08073807","data":{"address":{"address_line_1":"Stokesay Road","country":"England","locality":"Sale","postal_code":"M33 6GL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"8e72e6187d74ef95a55b73be3b0b089c3a424524","kind":"individual-person-with-significant-control","links":{"self":"/company/08073807/persons-with-significant-control/individual/8a_H0joJt9OPfhfM4L_U2dsCSrs"},"name":"Dr Jonathan Peter Berry","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Berry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08498906","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU5 5JN","premises":"152 Willerby Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"e7eb4f11149d5ebc32c6ec70a0d9db37f2fd5d81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498906/persons-with-significant-control/individual/DksJz0GFN0JPwrw_yOytoAyub-0"},"name":"Mrs June Moffat","name_elements":{"forename":"June","surname":"Moffat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"08498906","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU5 5JN","premises":"152 Willerby Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"92977d58e4fd32154d244f5cf7226ff30ed6088f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498906/persons-with-significant-control/individual/izjZxp2QyE7L8R08D1qe1h_R_88"},"name":"Mr Stephen Moffat","name_elements":{"forename":"Stephen","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"08073886","data":{"address":{"address_line_1":"School Hill","locality":"Lamberhurst","postal_code":"TN3 8DQ","premises":"Tyled Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c1ac4ec060792e08f416338fdd67c27c67002e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073886/persons-with-significant-control/individual/5qCL9ovAD98YpysXSP81B8YSepQ"},"name":"Mr Timothy Michael Marshall","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073886","data":{"address":{"address_line_1":"School Hill","locality":"Lamberhurst","postal_code":"TN3 8DQ","premises":"Tyled Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f4f7745fd834bc2a3a90b90424f7ed39802474b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073886/persons-with-significant-control/individual/HqF6PLPGM60OyYr4aiyFuGwO0YE"},"name":"Mrs Kim Elizabeth Marshall","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07885447","data":{"address":{"address_line_1":"Station Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4PD","premises":"Creative House"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"cbe659c40e1cbcbae29112394bee0092798b768f","kind":"individual-person-with-significant-control","links":{"self":"/company/07885447/persons-with-significant-control/individual/MkdIea9ep1ah1wf8WGGanctq54E"},"name":"Mr Duncan Joseph Christopher Russell","name_elements":{"forename":"Duncan","middle_name":"Joseph Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07885447","data":{"address":{"address_line_1":"Station Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4PD","premises":"Creative House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"351cc27b9edf861ab19bb8b3e933cd4ed3addae6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Thomas Edward Bucknell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07885447/persons-with-significant-control/individual/2vxhpGV2WXVczl-YkjZZuUsG0-4"},"name":"Mr Thomas Edward Bucknell","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bucknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566207","data":{"address":{"address_line_1":"Calderglen Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 2LQ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"367acfabcdf44034332ed3891e3299c5b5647338","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566207/persons-with-significant-control/individual/YO6HahCW-a9QTYthmWh3jRPgaps"},"name":"Mrs Heather Susan Fawbert","name_elements":{"forename":"Heather","middle_name":"Susan","surname":"Fawbert","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08055456","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Suite 3, Independent House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"21eb04cd721cd9f16a577e3babfcefecbb5e9c45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Margaret Priscilla Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055456/persons-with-significant-control/individual/F2Zgcb7kt7Rw8_BDVmRBQzkkriA"},"name":"Mrs Margaret Priscilla Davidson","name_elements":{"forename":"Margaret","middle_name":"Priscilla","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08055456","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Suite 3, Independent House","region":"West Sussex"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e5cb5e8b341a70d6fb1bdbfb8ee057ce9db88ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055456/persons-with-significant-control/individual/BY6MGZtMeqNF-AgL0Rpwdgn-uxQ"},"name":"Mrs Suzanne Rickman","name_elements":{"forename":"Suzanne","surname":"Rickman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08055456","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Suite 3, Independent House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"a1b3a16f053248873210aa3f9c6874920e01d535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055456/persons-with-significant-control/individual/q248XcydsaATU69SFF9Z_NDBrHQ"},"name":"Mrs Maria Osmore","name_elements":{"forename":"Maria","surname":"Osmore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08781406","data":{"address":{"address_line_1":"Princes Gardens","country":"England","locality":"London","postal_code":"W3 0LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e7bf51d2da8b35e6bbfb300980bbab0a4fc1defa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781406/persons-with-significant-control/individual/4CbYJaBQXMOkjXdAHfsPipJdnds"},"name":"Mr Haig Agulian","name_elements":{"forename":"Haig","surname":"Agulian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08781406","data":{"address":{"address_line_1":"Princes Gardens","country":"England","locality":"London","postal_code":"W3 0LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8ad19d2af82fd4f9a6fb30aa2bda77d26b284d79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781406/persons-with-significant-control/individual/k0a4t2LeuAQYQNQTk2P_DFbrp4s"},"name":"Mr Vahan Agulian","name_elements":{"forename":"Vahan","surname":"Agulian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08055456","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Suite 3, Independent House","region":"West Sussex"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"ba9971043e9cf08eb8f0e63607aab12c0db64eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08055456/persons-with-significant-control/individual/sMHDzp2I1KPZYvfUtqM9bapTJeE"},"name":"Mr John Thomas Clements","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08781406","data":{"address":{"address_line_1":"Princes Gardens","country":"England","locality":"London","postal_code":"W3 0LJ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2335676dc45601cf1fd373a6afcc15eec234864d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781406/persons-with-significant-control/individual/_oiBVCWnnw3r7Sn0ZWesPxaiJIE"},"name":"Miss Alice Agulian","name_elements":{"forename":"Alice","surname":"Agulian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10104657","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","address_line_2":"Caswell","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room No 500","region":"Northants"},"ceased_on":"2018-02-01","country_of_residence":"India","date_of_birth":{"month":11,"year":1996},"etag":"b88625fa0a07722b5166fdb8f67771197d3b766f","kind":"individual-person-with-significant-control","links":{"self":"/company/10104657/persons-with-significant-control/individual/j2SV89yz9tS9ZaL0zxsNZspRkuY"},"name":"Abhinay Kumar Mishra","name_elements":{"forename":"Abhinay","surname":"Kumar Mishra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"NI631116","data":{"address":{"country":"United Kingdom","locality":"Derry","postal_code":"BT48 7HD","premises":"28-32 Clarendon Street"},"ceased_on":"2019-08-03","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1967},"etag":"6376c04766061d1813501bbc2981d3ece28f13fc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631116/persons-with-significant-control/individual/imiQl_MgzEBs6UeNmBdeCS8CEDQ"},"name":"Dr Rajeev Kochhar","name_elements":{"forename":"Rajeev","surname":"Kochhar","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02305307","data":{"address":{"address_line_1":"Kelvin Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JR","premises":"Giffords Way","region":"West Midlands"},"etag":"be0fa59596ce02ac60ad9364b15672fa8ec1fa42","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10185626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02305307/persons-with-significant-control/corporate-entity/_A7u1D533v3fsX1OQxaHtRFo1KU"},"name":"Giffords Property Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573326","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Grimsby","postal_code":"DN32 7NT","premises":"106","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"53e1f6c28ff95d84e1cca03f50c46000cad6c416","kind":"individual-person-with-significant-control","links":{"self":"/company/09573326/persons-with-significant-control/individual/KZ3GnUjaVRj9A_rssuK3p0Q8NYQ"},"name":"Miss Rebecca Mclaughlin","name_elements":{"forename":"Rebecca","surname":"Mclaughlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC502206","data":{"address":{"address_line_1":"Gardeners Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0RN","premises":"C/O C R Smith"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"f78511cbab4d2dd1e967ae7bc9fa9af29b7a190a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC502206/persons-with-significant-control/individual/3R8ZrnUV4OoF1AEc6xLDQOQ585U"},"name":"Mrs Rhona Leslie Eadie","name_elements":{"forename":"Rhona","middle_name":"Leslie","surname":"Eadie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07730687","data":{"address":{"address_line_1":"Malcolm Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f1170ba2b0ceec50104807acdcb1bb0d47a36628","kind":"individual-person-with-significant-control","links":{"self":"/company/07730687/persons-with-significant-control/individual/jyhu84lj2szcJOeDpTLiz7p5IL8"},"name":"Mr Tamas Gronas","name_elements":{"forename":"Tamas","surname":"Gronas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"10776647","data":{"address":{"address_line_1":"Wesley Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 7BL","premises":"Flat 6, 67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"11830ad93e4c449734c5d7e36d5d0026fd77bc54","kind":"individual-person-with-significant-control","links":{"self":"/company/10776647/persons-with-significant-control/individual/k1NoVPcvs8qAqi5RrQtpmL9uhzY"},"name":"Mr Dalvi Almeida De Souza","name_elements":{"forename":"Dalvi","surname":"Almeida De Souza","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05441017","data":{"address":{"address_line_1":"Benfield Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XA","premises":"Premier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"403fa8a5c5e0691edc50554b430ee2bceb92c90d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441017/persons-with-significant-control/individual/tMUuiybl5EkfTzVNfrWt4hll76Y"},"name":"Mr John Mark Grimmett","name_elements":{"forename":"John","middle_name":"Mark","surname":"Grimmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"SC502206","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AS","premises":"1"},"ceased_on":"2021-02-01","etag":"1349e609d2e0b2fc9dc235e66eda05108f9e97a7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc486233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC502206/persons-with-significant-control/corporate-entity/oL-mmCM2sljewyy_7Z0ojqCN1G4"},"name":"Ccw Business Lawyers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06870977","data":{"address":{"country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7FX","premises":"3000a Parkway","region":"Hampshire"},"ceased_on":"2021-12-23","country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1970},"etag":"fb401bef19a6079565ff226bc41cdb7d8dc14e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06870977/persons-with-significant-control/individual/6IPH5gkNzQFCuYxuIgG2X9d6X4M"},"name":"Mr Simon Brian Phillips","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776666","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2017-05-18","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"c66d6ad07c7c7b6c6eb145ecfb6b51bf8e4f5c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10776666/persons-with-significant-control/individual/mR7s-lRsQqlYUDzbAh_d3eoHG_M"},"name":"Mr Graham Robertson Stephens","name_elements":{"forename":"Graham","middle_name":"Robertson","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10776667","data":{"address":{"address_line_1":"47-49 La Motte Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SZ","premises":"3rd Floor Standard Bank House"},"ceased_on":"2017-05-18","etag":"8e9a03d5ba05d3d8456c18cfcb5a6781b2e76be4","identification":{"legal_authority":"Jersey","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776667/persons-with-significant-control/corporate-entity/vuzdOT4TNreGS7Opwe16jiLKWFM"},"name":"Elg (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07211987","data":{"address":{"address_line_1":"De Sutton Place","address_line_2":"Harthill","locality":"Sheffield","postal_code":"S26 7XG","premises":"32","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"8f77eab54b76c7630a581770b217964c0f66535c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"A B SERVICES (CHESTERFIELD) LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Darren Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211987/persons-with-significant-control/individual/r_WDzP8ZZPuXmbkUh2LEny7Bq8o"},"name":"Mr Darren Cooper","name_elements":{"forename":"Darren","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09973957","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"54d758e205e016f86164f75bb2e051843f1fcecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09973957/persons-with-significant-control/individual/Hjg0ZOXzo2xUOTtRcbnOs-EHF-Y"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10777087","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1955},"etag":"56c25ff335df2b30ad08e6e61499406fe576df92","kind":"individual-person-with-significant-control","links":{"self":"/company/10777087/persons-with-significant-control/individual/z1UNvkn0eNcve9h0cZHFWnqaW-4"},"name":"Mr Sankatha Prasad Rai","name_elements":{"forename":"Sankatha","middle_name":"Prasad","surname":"Rai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06908677","data":{"address":{"address_line_1":"Wraik Hill","country":"United Kingdom","locality":"Whistable","postal_code":"CT5 3BY","premises":"St Theresa","region":"Kent"},"ceased_on":"2017-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"6ad481648927da9ce5730f76999c2296dde8bd26","kind":"individual-person-with-significant-control","links":{"self":"/company/06908677/persons-with-significant-control/individual/zLwX-Jqxj9mjqozit6vB4FOjLXw"},"name":"Mrs Ellen Elizabeth Poggo","name_elements":{"forename":"Ellen","middle_name":"Elizabeth","surname":"Poggo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779576","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"United Kingdom","locality":"London","postal_code":"E17 6ES","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2328b2d0a493546c097e1a975155781343823448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779576/persons-with-significant-control/individual/nwrKagqNCOX9xQP9fR7Ia4FofsI"},"name":"Miss Maria Dunca","name_elements":{"forename":"Maria","surname":"Dunca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07637907","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Rotherfield Peppard","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5JL","premises":"Slaters Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"eb96005dc41f5fc489b14eb9c6eb641c07b2d2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07637907/persons-with-significant-control/individual/i0Cu-ZjnI8D6MokAz5k3boCWr3g"},"name":"Mr David Elliott Colin","name_elements":{"forename":"David","middle_name":"Elliott","surname":"Colin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06905627","data":{"address":{"address_line_1":"Church Street","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8XA","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2746ae2bfb1f0f6b5da1e4c69f8971f0771cea54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905627/persons-with-significant-control/individual/n-RmGxRdiqePuqd8I44ZymuY1m4"},"name":"Dr James Philip Charles Sawyer","name_elements":{"forename":"James","middle_name":"Philip Charles","surname":"Sawyer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07637907","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Rotherfield Peppard","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5JL","premises":"Slaters Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e082bac65de06956d21e3bca59ae2bc15336e445","kind":"individual-person-with-significant-control","links":{"self":"/company/07637907/persons-with-significant-control/individual/ISWVftV3R2WtqgWLe-un6pGTVVg"},"name":"Mrs Josephine Margaret Colin","name_elements":{"forename":"Josephine","middle_name":"Margaret","surname":"Colin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06980407","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 8RR","premises":"191","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"50ec5fae0869e35d82659e497c23665c5cfbb4f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06980407/persons-with-significant-control/individual/ZBJ8reHHF0_lZNcc8qtTbG5c-FY"},"name":"Mr Shmoyel Zia Siddiqui","name_elements":{"forename":"Shmoyel","middle_name":"Zia","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574317","data":{"address":{"address_line_1":"Trafalgar Avenue","country":"England","locality":"London","postal_code":"N17 8JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7c10971fa2f3c8007377f65b295c8c191889af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09574317/persons-with-significant-control/individual/nX_5KOBGKKj2x_ee0GhgGKogwk0"},"name":"Sampson Ali","name_elements":{"forename":"Sampson","surname":"Ali"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10203236","data":{"address":{"address_line_1":"Francis Gardens","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3XS","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bfc81180e65576f4c8450bdf4d9ecb0d9dfb4783","kind":"individual-person-with-significant-control","links":{"self":"/company/10203236/persons-with-significant-control/individual/oBbP_GJHpWnQqN6z3g2IvgRNyVQ"},"name":"Mr Simon Oliver Howard","name_elements":{"forename":"Simon","middle_name":"Oliver","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"10185376","data":{"address":{"address_line_1":"Coupland Close","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9TB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5b021624afa489f10ae7c1ed4da612d433282fed","kind":"individual-person-with-significant-control","links":{"self":"/company/10185376/persons-with-significant-control/individual/iHBiXt-Zp1-8mknRnDAcwZy-Nuc"},"name":"Mrs Tracy Jane White","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10185376","data":{"address":{"address_line_1":"Coupland Close","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9TB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a0b2914b9970c8cf1e2e49a8d19ca84077e76831","kind":"individual-person-with-significant-control","links":{"self":"/company/10185376/persons-with-significant-control/individual/czJT4OddqCm33saweXTS_AX2X1k"},"name":"Mr Andrew Steven White","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09041736","data":{"address":{"address_line_1":"Mattishall Road","address_line_2":"Garvestone","locality":"Norwich","postal_code":"NR9 4QN","premises":"Fieldview","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a7fc4bd35cf8eec157806898dedc4008a0c68117","kind":"individual-person-with-significant-control","links":{"self":"/company/09041736/persons-with-significant-control/individual/xz1KiLb-Enpp2U5m38ze3ocjHIM"},"name":"Mr Timothy James Edward Kearney","name_elements":{"forename":"Timothy","middle_name":"James Edward","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05456246","data":{"address":{"address_line_1":"Leecrest House","address_line_2":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S71 5EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6993ad487fd3a514cf8d8a8084930e0bbbe2e13a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456246/persons-with-significant-control/individual/JJosOKoEeB8RTMbM44FltEg_wLE"},"name":"Mr David John Marshall","name_elements":{"forename":"David","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10116426","data":{"address":{"address_line_1":"Avery Row","locality":"London","postal_code":"W1K 4AS","premises":"19"},"ceased_on":"2017-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7c14636953b3f28095f7119e6ecb972e1e1a0816","kind":"individual-person-with-significant-control","links":{"self":"/company/10116426/persons-with-significant-control/individual/knZ56vw2DsxbvgpxovybB207FiA"},"name":"Mr Mathieu Joseph Christophe Simo","name_elements":{"forename":"Mathieu","middle_name":"Joseph Christophe","surname":"Simo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"01046577","data":{"address":{"country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3HZ","premises":"14 Coltsfoot","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"660a2872ec053bb246f15d5116edfef55349c86a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01046577/persons-with-significant-control/individual/N4e1gRADD_x1CG5as60J931tIkA"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048777","data":{"address":{"address_line_1":"C/O Gravita, 2 Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4404ee1c5116cf7b1061c9b5c177dd996e2dff71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048777/persons-with-significant-control/individual/s31v8fAbnmL_KGCmiEl6VqAczPk"},"name":"Mr Christian Francisco Bell","name_elements":{"forename":"Christian","middle_name":"Francisco","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC399926","data":{"address":{"address_line_1":"High Street","address_line_2":"Haslingfield","country":"England","locality":"Cambridge","postal_code":"CB23 1JW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c924d9bf954c10b5c819ce63b9b7c02c9707bcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399926/persons-with-significant-control/individual/UlwV2-6zSc9ZAG_YBJyhUCIf-Zw"},"name":"Mr Lee Hughes","name_elements":{"forename":"Lee","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC399926","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Haslingfield","country":"England","locality":"Cambridge","postal_code":"CB23 1JU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"937717bb52072dd403d7f0c4430054473c2739ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399926/persons-with-significant-control/individual/ATtYFXK9XTDIKIoXMcw2fZSN3_k"},"name":"Miss Kate Elizabeth Holden","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Holden","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"OC399926","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Haslingfield","country":"England","locality":"Cambridge","postal_code":"CB23 1JU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d9a9d1b003a36bc115a5f93bbfaa3001b6dcbdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399926/persons-with-significant-control/individual/qG0H00xdIfmjZMQU5NvmuSB8qMw"},"name":"Mr Gregory James Proud","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"09603327","data":{"address":{"country":"England","locality":"Attleborough","postal_code":"NR17 2SF","premises":"7 Kishorn Way","region":"Norfolk"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"be445ef990f59b63fc8b3b70afe8dc12b430f03b","kind":"individual-person-with-significant-control","links":{"self":"/company/09603327/persons-with-significant-control/individual/Ikzk0irMi6gQIWXHyalyQceyf3Q"},"name":"Mr Paul John Bradbury","name_elements":{"forename":"Paul","middle_name":"John","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10200066","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7b5e0a13dc3631c176d87566b5794f834b768ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/10200066/persons-with-significant-control/individual/bTNau0Or_2xhOAi6j-wLZxo26Ro"},"name":"Dr Omer Mir","name_elements":{"forename":"Omer","surname":"Mir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC535036","data":{"address":{"address_line_1":"Lilliesleaf","country":"Scotland","locality":"Melrose","postal_code":"TD6 9EP","premises":"Catshawhill","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"d082350603527b0bdec592d5ddc44fe93329e16d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535036/persons-with-significant-control/individual/4zTpMnZr9CMDEO_DsHsdYr3iK84"},"name":"Mr Leven Sinclair Brown","name_elements":{"forename":"Leven","middle_name":"Sinclair","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07660417","data":{"address":{"address_line_1":"Ernest Road","locality":"Hornchurch","postal_code":"RM11 3JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6d8d059a441b64258e97c011d7e606b634068f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660417/persons-with-significant-control/individual/OgTBf9ZxXMd9mDhzIJsVf7jBrBo"},"name":"Ms Nidhi Davina Gupta","name_elements":{"forename":"Nidhi","middle_name":"Davina","surname":"Gupta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599086","data":{"address":{"address_line_1":"Kirby Drive","country":"England","locality":"Cottingham","postal_code":"HU16 4DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d26e9a5131556b0bd1acb3da9c4b3fb802bf9941","kind":"individual-person-with-significant-control","links":{"self":"/company/09599086/persons-with-significant-control/individual/wKpr0VwyP9lGkqgUI3V1wLqYghM"},"name":"Mr Andrew James Woolston","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Woolston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-28"}}
{"company_number":"09578036","data":{"address":{"address_line_1":"Cameron Road","country":"United Kingdom","locality":"Seven Kings","postal_code":"IG3 8LG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e8368c4f14bb8e65e38daf06c4fd77ac8cd80016","kind":"individual-person-with-significant-control","links":{"self":"/company/09578036/persons-with-significant-control/individual/6oQCh7ns6Jc7o-kYgY6xSmYQYSs"},"name":"Mrs Garima Sehgal","name_elements":{"forename":"Garima","surname":"Sehgal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05813917","data":{"address":{"address_line_1":"Indus Road","country":"England","locality":"London","postal_code":"SE7 7BN","premises":"72"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"73e8d95f6c579ffc52cafd1c1eec30003b7629f5","kind":"individual-person-with-significant-control","links":{"self":"/company/05813917/persons-with-significant-control/individual/qQUp-AEo7Zp9ThHhx4Q5AGpuIhw"},"name":"Mr David Christopher Nelson","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766096","data":{"address":{"address_line_1":"85 Breary Lane East","address_line_2":"Bramhope","locality":"Leeds","postal_code":"LS16 9EU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b9a4623ef817f595ea69f5635925a32294930d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04766096/persons-with-significant-control/individual/VmTj8zRHX-yAqvsnnaIBBbR2xac"},"name":"Ms Catherine Shields","name_elements":{"forename":"Catherine","surname":"Shields","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04774567","data":{"address":{"address_line_1":"Margravine Gardens","address_line_2":"Barons Court","care_of":"ANITA SANDHU","country":"England","locality":"London","postal_code":"W6 8RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e662610519b78ecb6c9a2b2d3b477bc3ea7cb875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774567/persons-with-significant-control/individual/FEd689feKI5Kh-Enrr70yD8nRAA"},"name":"Mrs Anita Ruth Sandhu","name_elements":{"forename":"Anita","middle_name":"Ruth","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-26"}}
{"company_number":"04774567","data":{"address":{"address_line_1":"Margravine Gardens","address_line_2":"Barons Court","care_of":"ANITA SANDHU","country":"England","locality":"London","postal_code":"W6 8RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"239c9f9bd4815f7cc89f0ede12a44db9b14e417b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774567/persons-with-significant-control/individual/pjuv20-FK9pIa_6BNEadxOKv9Dg"},"name":"Mr Kashmir Singh Sandhu","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-26"}}
{"company_number":"10195436","data":{"address":{"address_line_1":"Hyacinth Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2FR","premises":"3"},"ceased_on":"2017-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3575ac73b99f0d1cf52717e808b6dc9a1d26284f","kind":"individual-person-with-significant-control","links":{"self":"/company/10195436/persons-with-significant-control/individual/XDLK-LIIENt8PA4IKkkjOBLYi10"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10195436","data":{"address":{"address_line_1":"Hyacinth Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2FR","premises":"3"},"ceased_on":"2017-06-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ccecee7aeba8a4fd7ca22fef282acdf04b86e0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10195436/persons-with-significant-control/individual/COYAgN2NpgU9YGGnyPRaLjVE398"},"name":"Mr Iqbal Amiri","name_elements":{"forename":"Iqbal","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC377746","data":{"address":{"address_line_1":"Slateford Gait","locality":"Edinburgh","postal_code":"EH11 1GT","premises":"1d"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"417789ebc54f05172e495c025f6ea520c93261fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377746/persons-with-significant-control/individual/Bfv9XqEWEn5qKYp1WgL6hUKiv90"},"name":"Mr Colin Mitchell","name_elements":{"forename":"Colin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08068657","data":{"address":{"address_line_1":"Park Avenue South","country":"England","locality":"London","postal_code":"N8 8LU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"aa3f9a34c69db8916c99e24517e6b34e34f54b62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068657/persons-with-significant-control/individual/pI2PX4aa4NhkJGxbHfvitNkGSiA"},"name":"Ms Victoria Claire Saxton","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Saxton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08068657","data":{"address":{"address_line_1":"Skeffington Wood Road","address_line_2":"Tilton On The Hill","country":"England","locality":"Leicester","postal_code":"LE7 9DN","premises":"Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c87388be34e78ee1a65cf43bc56b2f9b04c8d1dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068657/persons-with-significant-control/individual/NISB67gzihcLxbeAopTH9ZxTreA"},"name":"Miss Vanessa Marshall","name_elements":{"forename":"Vanessa","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08068657","data":{"address":{"address_line_1":"Avenell Road","country":"England","locality":"London","postal_code":"N5 1DN","premises":"35c Avenell Road"},"ceased_on":"2022-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4e337d24299744a76d73f2de38c0c5d66634ce76","kind":"individual-person-with-significant-control","links":{"self":"/company/08068657/persons-with-significant-control/individual/u9ZiCKE6xmvES6X1PqV_5QilwKU"},"name":"Ms Millie Amy Catherine Clive Smith","name_elements":{"forename":"Millie","middle_name":"Amy Catherine","surname":"Clive Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05121166","data":{"address":{"address_line_1":"12 Station Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1JJ","premises":"Station House"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1966},"etag":"591353756bedb4f62b7bfb8677ec10ee283ce704","kind":"individual-person-with-significant-control","links":{"self":"/company/05121166/persons-with-significant-control/individual/Cq8tO0qcYpKj64m518OMNAwK5K0"},"name":"Mrs Jenifer Claire Chick","name_elements":{"forename":"Jenifer","middle_name":"Claire","surname":"Chick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05111436","data":{"address":{"address_line_1":"Prospect Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1QP","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1957},"etag":"23040ffae517e327dcd922d764eda63e2cbfb2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05111436/persons-with-significant-control/individual/IraWdqAIXRrqghJ1MX8BddBiANE"},"name":"Mr Nigel Paul Jenkinson","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08546687","data":{"address":{"address_line_1":"Nile House, Nile Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HW","premises":"Projects The Lanes","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a81d939b6bcd28f9caf1cd0947b1a17681861916","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Natalie Jayne Still"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546687/persons-with-significant-control/individual/-bX-EfSWyAGPbfe2vE9RwMIedbY"},"name":"Miss Natalie Still","name_elements":{"forename":"Natalie","surname":"Still","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"04770987","data":{"address":{"address_line_1":"Buttfield","address_line_2":"Buttfield Road","locality":"Howden","postal_code":"DN14 7DY","region":"East Yorkshire"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"7caeea2b57e2de4571af883d993e008ed5edc22e","kind":"individual-person-with-significant-control","links":{"self":"/company/04770987/persons-with-significant-control/individual/yMOq3fxN3t1XnSarb0lmhPU9E3o"},"name":"Mr Robert George Axup","name_elements":{"forename":"Robert","middle_name":"George","surname":"Axup","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04770987","data":{"address":{"address_line_1":"Buttfield Road","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7DY","premises":"55","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"49a9093d41fc190c6c0834df113baee97d569161","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"TAMM \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"David Andrew Axup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04770987/persons-with-significant-control/individual/CP3p1DXb6kMFbW3GGgarKqL7wwg"},"name":"Mr David Andrew Axup","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Axup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC164246","data":{"address":{"address_line_1":"Woodhall Road","locality":"Wishaw","postal_code":"ML2 8PY","premises":"Eastcroft House","region":"Lanarkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"522b4f2b126907cf95b80edc08d6968b6b3e2d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC164246/persons-with-significant-control/individual/sSHj627cLyPfCxNydGSxYOMWM38"},"name":"Mr David Joseph Grier","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Grier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186866","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bury","postal_code":"BL9 0AJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"04804b3b59a0c18d75a6077fd5f36761bf3f2507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186866/persons-with-significant-control/individual/OI8cYgItT4UB7emoU-AXNIg4cwc"},"name":"Mr Oliver Basger","name_elements":{"forename":"Oliver","surname":"Basger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06913247","data":{"address":{"address_line_1":"Ashworth Road","locality":"Rochdale","postal_code":"OL11 5UN","premises":"Stand Lees Farm","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"13b17400e620173f2a012305cbdf606a90c5742d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913247/persons-with-significant-control/individual/rk8kL1HG05XGCDvE7FTrmfTyH2k"},"name":"Mr Stephen John Dale","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"10793046","data":{"address":{"address_line_1":"Alston Works, Alston Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4EL","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"32abe4557916eda68dee491226a9e3a44a48645a","kind":"individual-person-with-significant-control","links":{"self":"/company/10793046/persons-with-significant-control/individual/rjYH4OPIP4fA4d_lD3MheJkWIXs"},"name":"Mr Louis Greenaway","name_elements":{"forename":"Louis","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793047","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 0RN","premises":"1 Silecroft Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f550116229b880269227ed27dd4d5c0eff07bde0","kind":"individual-person-with-significant-control","links":{"self":"/company/10793047/persons-with-significant-control/individual/vpy1uw99bLHOXTO2JI8PjOlz6Bw"},"name":"Mr Atilla Szabo","name_elements":{"forename":"Atilla","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10178267","data":{"address":{"address_line_1":"Zahra Tower","address_line_2":"Dr. E Moses Road","country":"India","locality":"Worli","postal_code":"400 018","premises":"0-2901 Floor 29","region":"Mumbai"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1980},"etag":"d51bd4590c8aa8aee072abf1b00bbc9c774f1ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10178267/persons-with-significant-control/individual/DK5l3cjWsijpTDhaWdJdLMiAsnA"},"name":"Jumana Lokhandwala","name_elements":{"forename":"Jumana","surname":"Lokhandwala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"02034197","data":{"address":{"address_line_1":"Westerhill Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 2QT","premises":"103"},"etag":"0e7840682cc5d549c7fb4090326c13fdefee118b","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Company","place_registered":"Scotland","registration_number":"Sco27389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02034197/persons-with-significant-control/corporate-entity/HYtneXn08FYVE0yl83jjpl642XM"},"name":"Harpercollins Publishers Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"04780606","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9HT","premises":"Landscape House"},"ceased_on":"2026-02-03","etag":"8ef878ed7946dc83a9ce1240792510819314a0e7","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"481574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04780606/persons-with-significant-control/corporate-entity/MmyxkdT_lCILKu-MpaG5nk5pl8s"},"name":"Marshalls Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08077557","data":{"address":{"address_line_1":"Admiral Place","address_line_2":"Rotherhithe","locality":"London","postal_code":"SE16 5NY","premises":"2"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"da97a982abea2ce11c5b221c2b9fa270adc744bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08077557/persons-with-significant-control/individual/cS6Pr7XVrlEn1F4lbj1pKaWlvEo"},"name":"Ms Manasa Vanam","name_elements":{"forename":"Manasa","surname":"Vanam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543146","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bingley","postal_code":"BD16 4EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"aa501a60643a8378088a991662c0f5ab6f955f49","kind":"individual-person-with-significant-control","links":{"self":"/company/08543146/persons-with-significant-control/individual/vJcWC7z64z_tqq80fKn4YPNyXCs"},"name":"Mr Matthew Henry Mclaughlin","name_elements":{"forename":"Matthew","middle_name":"Henry","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08077557","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d2628703a7b12239b4bc1cf9b1d3951d9cedb843","kind":"individual-person-with-significant-control","links":{"self":"/company/08077557/persons-with-significant-control/individual/g92yEeQNRE9c9KuSGnPjhukFRAA"},"name":"Mr Deepak Vadithala","name_elements":{"forename":"Deepak","surname":"Vadithala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793907","data":{"address":{"address_line_1":"109 Eversleigh Rise","country":"England","locality":"Whitstable","postal_code":"CT5 3RP","premises":"109 Eversleigh Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"fd5f55b7426a9252af20fd76deb048519f72af38","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793907/persons-with-significant-control/individual/voihIFkVZ3lrVdh8RyRmfVwHk_U"},"name":"Miss Lori-Louise Boyton","name_elements":{"forename":"Lori-Louise","surname":"Boyton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"09616426","data":{"address":{"address_line_1":"104-106 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"Orion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"81ce3da7e98a32e6a54e70878253d5c8d444ce5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616426/persons-with-significant-control/individual/TfUSIFgS_c_BQPg0MEI7xLU2DoM"},"name":"Mr Ebrahim Essop Kajee","name_elements":{"forename":"Ebrahim","middle_name":"Essop","surname":"Kajee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"NI030816","data":{"address":{"address_line_1":"Mountsandel Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1TB","premises":"180"},"ceased_on":"2025-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"e288d9a8c2527a742a45ab079df9ed90498d4986","kind":"individual-person-with-significant-control","links":{"self":"/company/NI030816/persons-with-significant-control/individual/ipfPKgpbmZFUV3uD99OakKRwUII"},"name":"Professor Arthur Peebles Williamson","name_elements":{"forename":"Arthur","middle_name":"Peebles","surname":"Williamson","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"07232516","data":{"address":{"address_line_1":"The Arcade, Regent Street","locality":"Ellesmere Port","postal_code":"CH65 8DX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"85f0d5d6991021c3d96be0b2fab5d95b3ef0c577","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"SM HARMAN LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Sani Sayak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232516/persons-with-significant-control/individual/ocagPePTcpbF4jpx18ah3usPHq8"},"name":"Mr Sani Sayak","name_elements":{"forename":"Sani","surname":"Sayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535517","data":{"address":{"address_line_1":"Novar Drive","care_of":"BILL SPIERS","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9SS","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"33d00e9c70b4635a7f55ceb61425e10140f445ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535517/persons-with-significant-control/individual/infZQp2FxwX9KAMhRQwFJ1bsElQ"},"name":"Mr William Henry Spiers","name_elements":{"forename":"William","middle_name":"Henry","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05464846","data":{"address":{"address_line_1":"22 Chester Street","address_line_2":"Bishop Auckland","locality":"Co Durham","postal_code":"DL14 6LP"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"59b18924a0a9a51e3e6c24ec641b90dd34bb948c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Ian Fredrick Fleming"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464846/persons-with-significant-control/individual/z9uQK5DcmxfaeTfoka8s1cUFRkI"},"name":"Mr Ian Frederick Fleming","name_elements":{"forename":"Ian","middle_name":"Frederick","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794227","data":{"address":{"address_line_1":"9 Jerdan Place","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 1BE","premises":"Suite 135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d18439d1ff23a309f563cfa0a7f5592144587b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10794227/persons-with-significant-control/individual/QYNTS4Rz5cG5BIZEeTz0Sfuxy0A"},"name":"Mr Marian Cucui","name_elements":{"forename":"Marian","surname":"Cucui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"NI624827","data":{"address":{"address_line_1":"Gorestown Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PN","premises":"6","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"f422db1c0e183d82e73c53dbbd2814ec76884847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624827/persons-with-significant-control/individual/wA9YCvKVFYW1g10BmO4YFuoD9ZY"},"name":"Mr Sydney Benjamin Mcmullan","name_elements":{"forename":"Sydney","middle_name":"Benjamin","surname":"Mcmullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09610196","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanley","postal_code":"DH9 0DQ","premises":"4","region":"Co. Durham"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"4057c788eec20edc20e3cd2edb83544fed179c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09610196/persons-with-significant-control/individual/R3smalMybTkJ0rdK4YyqUc5hXhQ"},"name":"Mr John Robert Rochester","name_elements":{"forename":"John","middle_name":"Robert","surname":"Rochester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09607756","data":{"address":{"address_line_1":"Apple Tree Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7PE","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0edf20737a8f14f0c7795c06c0a1814ade64d3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607756/persons-with-significant-control/individual/R-n6GYD0JyLsxqHfWrQHCek4NJs"},"name":"Ms Bianca Parau","name_elements":{"forename":"Bianca","surname":"Parau","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09607756","data":{"address":{"address_line_1":"Apple Tree Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7PE","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6fcfe86b40afedf943828296b9f0e221f02cde88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607756/persons-with-significant-control/individual/I_OMSoie8LcnBonwmIjnAOAUhJ8"},"name":"Mr Innis Christiaan Viviers","name_elements":{"forename":"Innis","middle_name":"Christiaan","surname":"Viviers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06246827","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"562549680729c03a749f41dc1db666c238cfc2be","kind":"individual-person-with-significant-control","links":{"self":"/company/06246827/persons-with-significant-control/individual/rWlkgHG79WfEIgI8UuXKMRh5CV8"},"name":"Ms Michelle Lynn Everett","name_elements":{"forename":"Michelle","middle_name":"Lynn","surname":"Everett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610196","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanley","postal_code":"DH9 0DQ","premises":"4","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"42b5fc1330995dcce2614f0334a5c2ce170e439c","kind":"individual-person-with-significant-control","links":{"self":"/company/09610196/persons-with-significant-control/individual/9Wu71soQix8AbKzoeKnW88juyMw"},"name":"Mr John Joseph Smiles","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Smiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830166","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 7JJ","premises":"57 Spyvee Street","region":"E. Yorks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2cb98593843bbed6909554275e70aff74cfb43bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830166/persons-with-significant-control/individual/n6rI5NTwE_OAicSjEwfKFJHJCus"},"name":"Capt Steven David Clarke","name_elements":{"forename":"Steven","middle_name":"David","surname":"Clarke","title":"Capt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI624827","data":{"address":{"address_line_1":"Gorestown Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7PN","premises":"6","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1954},"etag":"42f44dcd72aedbbeef9731e7ec4a46b3be209ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624827/persons-with-significant-control/individual/YgFx2Rd6OVJxjgtnEwVJdZoL5Bw"},"name":"Mrs Jennifer Margaret Mcmullan","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Mcmullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10794237","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"32528ae222f121a1ceaacfe602e38e0ba85db144","kind":"individual-person-with-significant-control","links":{"self":"/company/10794237/persons-with-significant-control/individual/6H0KUAx9uXA7PCKru2POkYEpBVI"},"name":"Mr Benjamin Townsend","name_elements":{"forename":"Benjamin","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06246827","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f96c5a7dff834ad44ede120b29ae4f86186919b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06246827/persons-with-significant-control/individual/sI_kKfYLQpDzG0P8U-iAXHGv-bY"},"name":"Mr Dhramen Singh Sujeewon","name_elements":{"forename":"Dhramen","middle_name":"Singh","surname":"Sujeewon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07264957","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"9dff75878e280ebd8038aa3df5672fbdbb8c9973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264957/persons-with-significant-control/individual/zjCDGzP4-5NQzU-2ZZ3EjwY8rrU"},"name":"Mr Alan Michael Povey","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Povey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10191616","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fd3692534e72485b907ef6e8569face5733e2c15","kind":"individual-person-with-significant-control","links":{"self":"/company/10191616/persons-with-significant-control/individual/Ldl6NxzIfPb2ogkRQi8Qi7qEyO4"},"name":"Mr Janzeb Khan","name_elements":{"forename":"Janzeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"08552377","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7340956f90cbeec236087beea2cb7f550b850654","kind":"individual-person-with-significant-control","links":{"self":"/company/08552377/persons-with-significant-control/individual/GleJzWtK5LUjkuVCZOiLdaQ-goc"},"name":"Mr David John Patten","name_elements":{"forename":"David","middle_name":"John","surname":"Patten","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10794856","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"ceased_on":"2024-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ca26fb83bac0d29c9ace19119855de39879b15e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10794856/persons-with-significant-control/individual/3uSrEyWl5Yed0ZHUBlnNNQoKuOI"},"name":"Mrs Samina Chaudry","name_elements":{"forename":"Samina","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"01763237","data":{"address":{"address_line_1":"Petresfield Way","address_line_2":"West Horndon","locality":"Brentwood","postal_code":"CM13 3TG","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"3a6f5cbfcda2bd6806aac8ded88eb96290926c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01763237/persons-with-significant-control/individual/YaAkUt7OFiJFt8_bDa3ELv7AvhM"},"name":"Mr Kenneth George Lyon","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-22"}}
{"company_number":"03059657","data":{"address":{"address_line_1":"241 Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1AS","premises":"Elmhurst"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3c6299b4f04874a0a0cc9f221dbd4ac250404129","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03059657/persons-with-significant-control/individual/SSNx_2j4L0jRXCkh5BjK_02UDng"},"name":"Mrs Rebecca Thelma Thurlow","name_elements":{"forename":"Rebecca","middle_name":"Thelma","surname":"Thurlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446816","data":{"address":{"address_line_1":"Brockholme Mews","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9eb0a882341e4b6944102b74add0894b27427c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446816/persons-with-significant-control/individual/_0upOvRzkgmRsqoWqJIYpfIcq18"},"name":"Mr Lawrence Charles Ernest Micallef","name_elements":{"forename":"Lawrence","middle_name":"Charles Ernest","surname":"Micallef","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"07252826","data":{"address":{"address_line_1":"Wigton Lane","country":"England","locality":"Leeds","postal_code":"LS17 8SA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"6ee6477e8f33cdee8018b4206591f8995582c3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07252826/persons-with-significant-control/individual/aOl6BR2-0c85eIqFhaU3CsV0fOs"},"name":"Mr Michael Neville Lever","name_elements":{"forename":"Michael","middle_name":"Neville","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252826","data":{"address":{"address_line_1":"Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2RX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"08aff052fb2d0473fe8b91db86ccb55146457293","kind":"individual-person-with-significant-control","links":{"self":"/company/07252826/persons-with-significant-control/individual/11IY4_cskwe4qokEvfZwdQwSlEQ"},"name":"Mr Phillip Maurice Byrne","name_elements":{"forename":"Phillip","middle_name":"Maurice","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09563787","data":{"address":{"address_line_1":"Padin Close","address_line_2":"Chalford","locality":"Stroud","postal_code":"GL6 8FB","premises":"8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c3dde20ee1c1a07a327793082966f768bd1cd430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563787/persons-with-significant-control/individual/Lde3VYp8-TJ7nS74pHSExxN7XF0"},"name":"Mrs Louise Marion Cart","name_elements":{"forename":"Louise","middle_name":"Marion","surname":"Cart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10208596","data":{"address":{"address_line_1":"No 1a","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SY","premises":"Hallings Wharf Studio"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1991},"etag":"70ed8a513abcb9d27819e485cdb14534374bcd18","kind":"individual-person-with-significant-control","links":{"self":"/company/10208596/persons-with-significant-control/individual/59Y2WBtJWz80JFYJS5sTSOgjRBw"},"name":"Jalagam Venkateswarlu","name_elements":{"forename":"Jalagam","surname":"Venkateswarlu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10794866","data":{"address":{"address_line_1":"Canrobert Street","country":"England","locality":"London","postal_code":"E2 6PX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c3efc86248bdcc4e75fd6b8402a3a73e85c20942","kind":"individual-person-with-significant-control","links":{"self":"/company/10794866/persons-with-significant-control/individual/jJCTw1y4Sqp4hNs0OIspJxOQ11Y"},"name":"Ms Daniela Henny Hofmann","name_elements":{"forename":"Daniela","middle_name":"Henny","surname":"Hofmann","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09593306","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"eb13f52ddac2d0e87ada142e52f0dcb69b7f7da5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593306/persons-with-significant-control/individual/ZNVoTKEKd_VDed4YyU94lrew8fA"},"name":"Mr Severn Barnsley","name_elements":{"forename":"Severn","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09593306","data":{"address":{"address_line_1":"Rutland Way","country":"England","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 4a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f7263c6c840ff35984d21b85ba2e4158ecf14028","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MORTON BRADLEY LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Paul Beasley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593306/persons-with-significant-control/individual/YZLBmbCMrj9ylm-Giq6UqyH4wV0"},"name":"Mr Paul Beasley","name_elements":{"forename":"Paul","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10794866","data":{"address":{"address_line_1":"Canrobert Street","country":"England","locality":"London","postal_code":"E2 6PX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9a8ad8cfb7cd5adf5adf81fa03cc4f41875f17a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10794866/persons-with-significant-control/individual/tOwAvFcFrNjUjgrVKUJ_h8t52tk"},"name":"Mr David Charles Atkinson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Atkinson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"07245036","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Hanforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"bccd839b23f22af5fe3eeb213e07af5ffb64b6d1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07245036/persons-with-significant-control/corporate-entity/WVoxvm2r1Watg8RgkgbY_Mm--kg"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09609197","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30 - 34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"067c2cab6f28519db6a07d24384c7beada112e09","kind":"individual-person-with-significant-control","links":{"self":"/company/09609197/persons-with-significant-control/individual/g0duwX1jmG7WEc6KKv80dkAUG6w"},"name":"Mr James David Cundle","name_elements":{"forename":"James","middle_name":"David","surname":"Cundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10794997","data":{"address":{"address_line_1":"Applebees Meadow","country":"England","locality":"Hinckley","postal_code":"LE10 0FL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"231b3275a1a22c7d5f2e099c0f88f765e4127d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10794997/persons-with-significant-control/individual/o_fT12ffK0gvFedgftMaLEBFsNA"},"name":"Mrs Syyeda Midhat Batool","name_elements":{"forename":"Syyeda","middle_name":"Midhat","surname":"Batool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"10187606","data":{"address":{"address_line_1":"Cheriton Avenue, Clayhall, Ilford, Essex","country":"England","locality":"Ilford","postal_code":"IG5 0QN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e67c6c4b4482b134d0377e61567b7be6fe4ba896","kind":"individual-person-with-significant-control","links":{"self":"/company/10187606/persons-with-significant-control/individual/MCmTY7WtyJJN6xw728QQWf4Hrlo"},"name":"Mr Max David Silver","name_elements":{"forename":"Max","middle_name":"David","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"08531656","data":{"address":{"address_line_1":"Bridge Road","locality":"Hounslow","postal_code":"TW3 1SG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"54ac4959affdb0aa24fdfc45b5beb5064352a3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08531656/persons-with-significant-control/individual/d27v7SmzTVZOFWyTClIFNf3sS60"},"name":"Mr Suleman Sadruddin Panjwani","name_elements":{"forename":"Suleman","middle_name":"Sadruddin","surname":"Panjwani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09043806","data":{"address":{"address_line_1":"Maypole Crescent","address_line_2":"Abram","locality":"Wigan","postal_code":"WN2 5YN","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"fe5040c9a2113286811bcbdfbfb062f8aa5858fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09043806/persons-with-significant-control/individual/M29tJhMYayeUAEPBK1bOF6FmGrc"},"name":"Tererayi Guchu","name_elements":{"forename":"Tererayi","surname":"Guchu"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08075877","data":{"address":{"address_line_1":"Altwood Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4PS","premises":"85","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"f09da1c33f29b7954628935f40ed7d7943c42fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08075877/persons-with-significant-control/individual/mSIqJZeFKY-lejnBP8VLICRGjoM"},"name":"Mrs Aurore Ibrahim Pettitt","name_elements":{"forename":"Aurore","middle_name":"Ibrahim","surname":"Pettitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08075877","data":{"address":{"address_line_1":"Altwood Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4PS","premises":"85","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e645d0b8283744ccc4e936817b148ead3356ec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08075877/persons-with-significant-control/individual/PeWh_7wZWB_Yv_JyIYdt6VPasvQ"},"name":"Miss Joelle Marie Pettitt","name_elements":{"forename":"Joelle","middle_name":"Marie","surname":"Pettitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10795157","data":{"address":{"address_line_1":"Montgomery Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4SY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"39c7ff01db975eb8c6185773a4eee40a7d0e95af","kind":"individual-person-with-significant-control","links":{"self":"/company/10795157/persons-with-significant-control/individual/k40vbz0XxkcoQM08Z5YVT9BQgTw"},"name":"Mrs Chloe Bianca Davies","name_elements":{"forename":"Chloe","middle_name":"Bianca","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10795157","data":{"address":{"address_line_1":"Montgomery Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4SY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2984f50070c3807b76e9c6470e7039dacf2c70b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10795157/persons-with-significant-control/individual/3o-ci8MwWewyu7S0992-EslbGPQ"},"name":"Mr Ben Chloe Davies","name_elements":{"forename":"Ben","middle_name":"Chloe","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05822007","data":{"address":{"address_line_1":"44 Beverley Grove","address_line_2":"Sheldon","locality":"Birmingham","postal_code":"B26 3HT"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2a191c5b6a53dcf33a3f2fc555d2e499bb934cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/05822007/persons-with-significant-control/individual/qITAlI94rN9pWWv2w_oUh9cbaW4"},"name":"Mr Richard James Comerford","name_elements":{"forename":"Richard","middle_name":"James","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10795477","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Ground Floor"},"ceased_on":"2017-06-08","etag":"20c6fc812a1a35b9022b8fc2f2123857d7d330ad","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10795477/persons-with-significant-control/corporate-entity/C4QWL5KYwMU_OxsBwX82MHvcAC4"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09539497","data":{"address":{"address_line_1":"40 Redcliffe Sq","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SW10 9HQ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e349475e3f5eb51873daa12f1d70e8e47bbc502d","kind":"individual-person-with-significant-control","links":{"self":"/company/09539497/persons-with-significant-control/individual/DsgiIxFdWOJvBFOg_hHsT1-wAqI"},"name":"Dr Amal Albarbandi","name_elements":{"forename":"Amal","surname":"Albarbandi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"04773566","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"7eb6f3139b1a8f12c23162563ba88de57ae716e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04773566/persons-with-significant-control/individual/9Py8-yQhTQ0eCumFuvDJ3simAds"},"name":"Andrew Brown","name_elements":{"forename":"Andrew","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06258107","data":{"address":{"address_line_1":"Wallheath","country":"England","locality":"Kingswinford","postal_code":"DY6 0JJ","premises":"25 Victoria Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e34f5475ecfa47abbfb7b60f887a29cb305bef2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258107/persons-with-significant-control/individual/s7yGcEQIPl83oM-5jpKWGIljt9M"},"name":"Mr Mark John Wilkinson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206757","data":{"address":{"address_line_1":"Husthwaite Road","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1TF","premises":"26","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ceac561a0fe596824bcfab095b932b9da5705a8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206757/persons-with-significant-control/individual/ZWi6MtFlyomIlp7oaNYrkPDC934"},"name":"Mr John Robert Frankland","name_elements":{"forename":"John","middle_name":"Robert","surname":"Frankland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"08929276","data":{"address":{"address_line_1":"Sopwith Crescent","address_line_2":"Hurricane Way","locality":"Wickford","postal_code":"SS11 8YU","premises":"3c","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"41f2e6eff27047725396b912f03f967940b06ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/08929276/persons-with-significant-control/individual/DlD-5TMneUNAPQHkYYthn3yvC6Q"},"name":"Mr Hakan Mounir","name_elements":{"forename":"Hakan","surname":"Mounir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10795487","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ca4cb19a097bd24cada7e01f567edcfba86cccae","kind":"individual-person-with-significant-control","links":{"self":"/company/10795487/persons-with-significant-control/individual/HGjHLN9DaQYie4q_70fkXg34J4o"},"name":"Dr Holly Michelle Hearn","name_elements":{"forename":"Holly","middle_name":"Michelle","surname":"Hearn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10795486","data":{"address":{"address_line_1":"Powke Lane","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 0AA","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"52cabc8647e4cd8f970ebe685cb9b8db00d38b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10795486/persons-with-significant-control/individual/Yg8d6eFZHhZrwRo5vDKXLMEEqUI"},"name":"Mr Jobe Henry Ball","name_elements":{"forename":"Jobe","middle_name":"Henry","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10206076","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sedgefield","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 3AT","premises":"3a","region":"Cleveland"},"ceased_on":"2017-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"72d917f757e94c174996ddf54ef2d02700637481","kind":"individual-person-with-significant-control","links":{"self":"/company/10206076/persons-with-significant-control/individual/R4XJjPg-pkF3QFz-52eKnd1kNRk"},"name":"Mr William Richard Jackson","name_elements":{"forename":"William","middle_name":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08081787","data":{"address":{"address_line_1":"Crown Street East","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3EQ","premises":"35 Crown Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0cc20bc9cbba95c7d1e0cb1f03cc3a235c5e8ae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081787/persons-with-significant-control/individual/KOWFiqJz0TUtWuVkDtQ8deOEWEQ"},"name":"Mr Christopher Ronald Hopper","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"OC328116","data":{"address":{"address_line_1":"High Street","care_of":"BUTTERWORTH BARLOW","country":"England","locality":"Prescot","postal_code":"L34 3LD","premises":"Prescot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"32fc64d7d9c15a3ae09e1c8acc27cf4a042bb354","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328116/persons-with-significant-control/individual/ZVX0awIugGwHV8hS-bD9GnlvPPY"},"name":"Mr Vincent Robert Owen","name_elements":{"forename":"Vincent","middle_name":"Robert","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC328116","data":{"address":{"address_line_1":"High Street","care_of":"BUTTERWORTH BARLOW","country":"England","locality":"Prescot","postal_code":"L34 3LD","premises":"Prescot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"cc90ddaa851c4403e387298a7c283325f3caa12d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328116/persons-with-significant-control/individual/zUfOskGCt9rT2PGX4p8dd9UjsMY"},"name":"Mrs Una Maria Owen","name_elements":{"forename":"Una","middle_name":"Maria","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09614196","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9af86b0c41c5b4a622a4ccd8eba2ea60bdfeda63","kind":"individual-person-with-significant-control","links":{"self":"/company/09614196/persons-with-significant-control/individual/5kNspHjF-OB90UelpEHD93wCIWM"},"name":"Mr Christopher Alun Lewis","name_elements":{"forename":"Christopher","middle_name":"Alun","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"OC417577","data":{"address":{"address_line_1":"Greenwood Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1RZ","premises":"10, Cohen Filippini Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"b344bf7cbc3a3cea38fb8fde011de704d2f8cc43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417577/persons-with-significant-control/individual/qESgv7WcqiGUwRAzjfUrBaahIFA"},"name":"Miss Emma Louise Filippini","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Filippini","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-05-31"}}
{"company_number":"03149547","data":{"address":{"address_line_1":"9 Broadway","address_line_2":"London","postal_code":"SW1H 0AZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"43570fd9326f7b1cded4e19d502da17dfe2f3ded","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CENTRAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Oji Philomena OGBORU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03149547/persons-with-significant-control/individual/UsEHwGdOdYZ9ONXXKtJRyCTe6aw"},"name":"Mrs Oji Philomena Ogboru","name_elements":{"forename":"Oji Philomena","surname":"Ogboru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"04752986","data":{"address":{"address_line_1":"Eversley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0PS","premises":"Lyndridge Bramshill Road","region":"Hampshire"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1938},"etag":"89d9d55dbb0798d3a2ed41deb7d0af5a41068621","kind":"individual-person-with-significant-control","links":{"self":"/company/04752986/persons-with-significant-control/individual/ZkFwffreQbtkpfMwW7po2bwPvOU"},"name":"Mr Frank Leonard Thomas Price","name_elements":{"forename":"Frank","middle_name":"Leonard Thomas","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09603117","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1966},"etag":"4bde2c79cfb6acbae414cac0aa2a1a6e4e10887b","kind":"individual-person-with-significant-control","links":{"self":"/company/09603117/persons-with-significant-control/individual/0GeBwzsKl655XWu_soZSQB-u1PY"},"name":"Mr Cyprian Kelechi Nwankwo","name_elements":{"forename":"Cyprian","middle_name":"Kelechi","surname":"Nwankwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603117","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2017-10-30","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1963},"etag":"e9641c3473cbaa1d5f85d99957e585d01d42e321","kind":"individual-person-with-significant-control","links":{"self":"/company/09603117/persons-with-significant-control/individual/UyMgBAhHaFOFQRDafD2-xaVqifk"},"name":"Mr Francis Rossy","name_elements":{"forename":"Francis","surname":"Rossy","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477087","data":{"address":{"address_line_1":"Oak Avenue","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5XH","premises":"19","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"a026251c46faf7993a043cda3468351f696e5825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477087/persons-with-significant-control/individual/0_1WXE_2ZApMbDpo38FnCO8d7xM"},"name":"Mr Neil Wilson","name_elements":{"forename":"Neil","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00502367","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"28 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2TN","premises":"Ground Floor"},"etag":"dea1ec6e74a3efe3d6fdcf2de34e427188cecf89","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00502367/persons-with-significant-control/corporate-entity/JaJJAjW1o6fJ6uRmr_zfBlbC6cg"},"name":"Tradelane Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04442277","data":{"address":{"address_line_1":"9 Buxton Court","address_line_2":"Manners Industrial Estate","locality":"Ilkeston","postal_code":"DE7 8EF","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a036ae74fac49931a2942d49b959fd8ddf0bea0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442277/persons-with-significant-control/individual/gcoT1BCe1oNA09qzoZkHDp5teFQ"},"name":"Mr Mervin Richard Pindard","name_elements":{"forename":"Mervin","middle_name":"Richard","surname":"Pindard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"04442277","data":{"address":{"address_line_1":"9 Buxton Court","address_line_2":"Manners Industrial Estate","locality":"Ilkeston","postal_code":"DE7 8EF","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"82f760afe8eb7143329482dae01ff9906d9a3f79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442277/persons-with-significant-control/individual/i7ma4XUn5vxX9LJA4xAmy8rTYVg"},"name":"Mr Victor Paul Pindard","name_elements":{"forename":"Victor","middle_name":"Paul","surname":"Pindard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"05083037","data":{"address":{"address_line_1":"76 Choumert Rd","address_line_2":"London","postal_code":"SE15 4AX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"eabba470b2c0c1bbf31bbff10c84cfc802dfe494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05083037/persons-with-significant-control/individual/cesNyhumAv0nxAkpbiHV6qkOw78"},"name":"Mr Richard Max-Lino","name_elements":{"forename":"Richard","surname":"Max-Lino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"05134236","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2b12c2587702d6b65560a6167aa83d18a5f13ec3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA OMEGA GROUP LIMITED ACSP","identity_verified_on":"2024-04-18T00:00:00Z","preferred_name":"Vasileios Deroukakis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05134236/persons-with-significant-control/individual/OGuxB0aPbQsmTB4ii8g9i9SyyPs"},"name":"Mr Vasileios Deroukakis","name_elements":{"forename":"Vasileios","surname":"Deroukakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07232256","data":{"address":{"address_line_1":"Ridgeway Road North","country":"England","locality":"Isleworth","postal_code":"TW7 5LX","premises":"125a"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1980},"etag":"b32c580aef42e49c14ce392df2a413afcc4a09a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07232256/persons-with-significant-control/individual/nQ_zLYAx76VqQdnXGqCE6UDbaWs"},"name":"Mr Ivan Pratt","name_elements":{"forename":"Ivan","surname":"Pratt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882277","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PT","premises":"545-547"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f0e8687ce074d82fbe2e8b6a4dd9875bd35d89b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06882277/persons-with-significant-control/individual/_uLuujs2Sh-ABtXTqs2SReeFTb0"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"06882277","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PT","premises":"545-547"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d77243808e0837984c799dad82cc6ca00cf7f780","kind":"individual-person-with-significant-control","links":{"self":"/company/06882277/persons-with-significant-control/individual/aRGPx4rgOAXRCA9rqDrfzFYxlu8"},"name":"Mrs Rizwana Rabani","name_elements":{"forename":"Rizwana","surname":"Rabani","title":"Mrs"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07248407","data":{"address":{"address_line_1":"27 Beast Banks","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4JJ","premises":"The Bailey","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"7adf8f05c02573d4f18a0b0f03fb7541eb9aff44","kind":"individual-person-with-significant-control","links":{"self":"/company/07248407/persons-with-significant-control/individual/QdRn85beULcJpWma-gqh0tAaSDw"},"name":"Averyl Bradbrook","name_elements":{"forename":"Averyl","surname":"Bradbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248407","data":{"address":{"address_line_1":"Ellerbank, Cowan Head","address_line_2":"Burneside","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9HX","premises":"2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"768ab06a3da47c3056286656cb89a06a485a3f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/07248407/persons-with-significant-control/individual/l78TwuGrQLUhWNzRNr6EZcRW3s4"},"name":"John Sandy Bradbrook","name_elements":{"forename":"John","middle_name":"Sandy","surname":"Bradbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796287","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1997},"etag":"76f46001ecca038ca78b1a866175efe284a71c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10796287/persons-with-significant-control/individual/oBQ8PgsEZMYGVpXYLj4uENytHz8"},"name":"Mr Manoj Kurada","name_elements":{"forename":"Manoj","surname":"Kurada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09047607","data":{"address":{"address_line_1":"Brabourne Rise","country":"England","locality":"Beckenham","postal_code":"BR3 6SD","premises":"59"},"etag":"ab48a65c91017738f87617b8d881f187e1e1dff2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06128097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09047607/persons-with-significant-control/corporate-entity/4_Pcd1q-yIbCV1zNjlmP7jCpDNE"},"name":"Nlys Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09041416","data":{"address":{"address_line_1":"Morleys Place, High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3TG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"ab02a64bd557654c02bb1de905f7b6b6dca7d0a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041416/persons-with-significant-control/individual/XDuqOh6ZDkkDv6zQDhAN2BfXw04"},"name":"Mr Michael O'Shea","name_elements":{"forename":"Michael","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"01852976","data":{"address":{"address_line_1":"Kilbuck Lane","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 9XW","premises":"Unit L1"},"ceased_on":"2021-11-24","etag":"62fd68595b777b5bfe4ac8fde0100dcae84715ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09252304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01852976/persons-with-significant-control/corporate-entity/p63DWLjW6x7WYQwlrpjsw_DmYUo"},"name":"Cheshire 2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09568987","data":{"address":{"address_line_1":"2 Forge Lane","address_line_2":"Festival Park","country":"England","locality":"Stoke On Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Etruria Office Village","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4438deb81bedff18500cd1dc10d7d6ebaa4dde66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568987/persons-with-significant-control/individual/h_Rzb3nMoMmXKQ-ditlYtjgVM7g"},"name":"Mr Andrew Robert Purcell","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070666","data":{"address":{"address_line_1":"Riland Avenue","address_line_2":"Off Riland Road","care_of":"RILAND AVENUE","locality":"Sutton Coldfield","postal_code":"B75 7AG","premises":"19","region":"W Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"61ee1d1b16f8617d11ca11885d0b62369a749778","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070666/persons-with-significant-control/individual/3jsO2fdHiItWCxCwDj0Da8znKRM"},"name":"Mt John Alexander Davidson","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Davidson","title":"Mt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09054436","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3615a4b94cdc862da48c502857bfb5335dc4d533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054436/persons-with-significant-control/individual/c3EK_U8UMOxX27bdmuCFeG2tR6E"},"name":"Mrs Leanne Karen Lundrigan","name_elements":{"forename":"Leanne","middle_name":"Karen","surname":"Lundrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09054436","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8a3e6846bdfa7e8ed5bcd69d1a86254e92526bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054436/persons-with-significant-control/individual/paiHeugUge7YRkG9hiS6bN_Lqfs"},"name":"Mr Paul Lundrigan","name_elements":{"forename":"Paul","surname":"Lundrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10796387","data":{"address":{"address_line_1":"Warwick House","address_line_2":"65-66 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1EB","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"8f5a08ba72c9201976012ac4b54cce2ae96c97c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10796387/persons-with-significant-control/individual/4ACsmHe6mS0bEHohL2cPlLRMD1E"},"name":"Mr Franck Manuel Lerat","name_elements":{"forename":"Franck","middle_name":"Manuel","surname":"Lerat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09049096","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Denmead","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b6cfb54b822e4d5b52ee779c55b458ee1017d847","kind":"individual-person-with-significant-control","links":{"self":"/company/09049096/persons-with-significant-control/individual/D2acg_vUshWnqj5NyrKP5KiqpHk"},"name":"Mr John Peter Brealy","name_elements":{"forename":"John","middle_name":"Peter","surname":"Brealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06545876","data":{"address":{"address_line_1":"No.25","address_line_2":"Egmont Road","locality":"Sutton","postal_code":"SM2 5JR","premises":"Flat5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2a9d4b463db5bcd1c058d11bb6927cc8607da1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06545876/persons-with-significant-control/individual/sN0VIMtaeUTwaQvDbL9Kb7j9wZ8"},"name":"Mr Stoyan Stoyanov","name_elements":{"forename":"Stoyan","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-27"}}
{"company_number":"07508096","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b1fc69502d683780add767f7106fc2688fc1787d","kind":"individual-person-with-significant-control","links":{"self":"/company/07508096/persons-with-significant-control/individual/On_Z2y16bTPp8csORUR7aP7RncM"},"name":"Mr Tariq Hamid","name_elements":{"forename":"Tariq","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08083536","data":{"address":{"address_line_1":"Bathford Manor","address_line_2":"Church Street Bathford","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7UA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f30d901a09da8ff52c4f0c472869d126fe9d6a88","kind":"individual-person-with-significant-control","links":{"self":"/company/08083536/persons-with-significant-control/individual/VvqZxT6dXGrG-MtYLBAewIvL1Dc"},"name":"Tracy Tsui Yee Pollard","name_elements":{"forename":"Tracy","middle_name":"Tsui Yee","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08083536","data":{"address":{"address_line_1":"Church Street Bathford","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7UA","premises":"Flat 4 Bathford Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"062eff74355f45fd2f21acd97f2168f66328c076","kind":"individual-person-with-significant-control","links":{"self":"/company/08083536/persons-with-significant-control/individual/o1qMOL2LlBeDm0NEf2bYxB3LuTs"},"name":"Mrs Jamie Thomas Pollard","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056716","data":{"address":{"address_line_1":"The Hyde","locality":"Kingsbury","postal_code":"NW9 7QL","premises":"22 Warner Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"db92470d45e888be4799880bf6153fc743b6629b","kind":"individual-person-with-significant-control","links":{"self":"/company/09056716/persons-with-significant-control/individual/DN3NATGEZJe9U_FNyZLiKiQZFoU"},"name":"Mr Habiburahman Parwani","name_elements":{"forename":"Habiburahman","surname":"Parwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-30"}}
{"company_number":"06675777","data":{"address":{"address_line_1":"Suite 11","address_line_2":"30 Red Lion Street","country":"England","locality":"Richmond","postal_code":"TW9 1RB","premises":"30","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1209053e5d81f0df624d83004ae86a4959d1fc8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PJT \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Rami Esam Samara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675777/persons-with-significant-control/individual/JYa7uklluihClxaLXXdnMS4AOwI"},"name":"Mr Rami Esam Samara","name_elements":{"forename":"Rami","middle_name":"Esam","surname":"Samara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06709637","data":{"address":{"address_line_1":"Butte Furlong","address_line_2":"Haddenham","locality":"Aylesbury","postal_code":"HP17 8JF","premises":"33","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0d2c1fcd6c1d5bad031904ec8350c25af44c9795","kind":"individual-person-with-significant-control","links":{"self":"/company/06709637/persons-with-significant-control/individual/wtlAvgoU-eqK0vlJTqZ0b9ukeks"},"name":"Miss Tracy Kiss","name_elements":{"forename":"Tracy","surname":"Kiss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"06917506","data":{"address":{"address_line_1":"Garrick Avenue","locality":"London","postal_code":"NW11 9AR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"99d0c2138461b557b0599b54c93b0ab02b05cf92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917506/persons-with-significant-control/individual/ygghxc2WVBH-SR-tKUh-7wH8CSM"},"name":"Mr Mark Friedman","name_elements":{"forename":"Mark","surname":"Friedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07633037","data":{"address":{"address_line_1":"Tandridge Lane","address_line_2":"Tandridge","country":"England","locality":"Oxted","postal_code":"RH8 9NW","premises":"Stable Cottage, Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"41f3607bb795e5385a020ecf40249d2d09951892","kind":"individual-person-with-significant-control","links":{"self":"/company/07633037/persons-with-significant-control/individual/-BBsC2DuIJBahI5b72Cwjb5FSUE"},"name":"Mr Andrew Ammon","name_elements":{"forename":"Andrew","surname":"Ammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796656","data":{"address":{"address_line_1":"Ferries Street","country":"England","locality":"Hull","postal_code":"HU9 1RL","premises":"Oberon House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"aaf971990d3aa7d7f38d40f60e86c8037897077f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"J W SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Janis Peips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796656/persons-with-significant-control/individual/Bumvohhs8eZbXLyi2kSgLT_faRw"},"name":"Mr Janis Peips","name_elements":{"forename":"Janis","surname":"Peips","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09992597","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"66ee56f2a37c3e94a807d070402db3e313aee146","kind":"individual-person-with-significant-control","links":{"self":"/company/09992597/persons-with-significant-control/individual/Ob8j17HYta5sc0-bsIkmp4P7zb0"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09597626","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Ground Floor, 673"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"00b3bd679685e1957e9571c3725c0e7f8f7eacb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597626/persons-with-significant-control/individual/mqeiXw6zH1Qr5MpCHGENIYz_b2c"},"name":"Mr Abdul Khader","name_elements":{"forename":"Abdul","surname":"Khader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05832066","data":{"address":{"address_line_1":"Gold Street","address_line_2":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7LU","premises":"Green Manor"},"ceased_on":"2020-04-23","etag":"24919fac42e58b8dc193c63fbcc82d3e3a1d9b39","identification":{"country_registered":"England","legal_authority":"Limited Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"8481268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05832066/persons-with-significant-control/corporate-entity/bJ95yo0c0OKdC5k7ISgyaoQFhCM"},"name":"Giltspur Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"09053987","data":{"address":{"address_line_1":"Southmoor Industrial Estate","address_line_2":"Southmoor Road","country":"England","locality":"Manchester","postal_code":"M23 9XD","premises":"Southmoor House"},"etag":"6cee866d29d488e7433e3ed51483d662233bfe0e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08157548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09053987/persons-with-significant-control/corporate-entity/WSWnIfmZ22Y5-Ovxz34mwhbQztg"},"name":"Intelling Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642497","data":{"address":{"address_line_1":"Snelling Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7ER","premises":"80","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"69eceb7ae1ce2da70a0a7b0294dcb821c1ebc6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642497/persons-with-significant-control/individual/plCX9nEC2tAGvUMZz9nsZKpswdU"},"name":"Mr Okechukwu Okafor","name_elements":{"forename":"Okechukwu","surname":"Okafor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06246527","data":{"address":{"address_line_1":"Thatch Cottage","address_line_2":"Morgans Vale Road Redlynch","locality":"Salisbury","postal_code":"SP5 2HY","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2e5bd278a2f9a8517d5a632ea0fe501162fff751","kind":"individual-person-with-significant-control","links":{"self":"/company/06246527/persons-with-significant-control/individual/5Skh_MMoD0QIzz1rusm8JB5VBqY"},"name":"Mr Graham Stanley Sheppard","name_elements":{"forename":"Graham","middle_name":"Stanley","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06246527","data":{"address":{"address_line_1":"Thatch Cottage","address_line_2":"Morgans Vale Road Redlynch","locality":"Salisbury","postal_code":"SP5 2HY","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"86141d86637cf4dbb55594903fbca6c484df2ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/06246527/persons-with-significant-control/individual/zXFaWV4_JAVPJurGG76sx__QyHI"},"name":"Mrs Nicola Sheppard","name_elements":{"forename":"Nicola","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09608637","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0461c99bd1c2f23d13b15ff5affae98cae939ab0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Richard Michael Read"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608637/persons-with-significant-control/individual/8-HiFzRzst28TdTRxKda4oAoRx0"},"name":"Mr Richard Michael Read","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Read","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08074527","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1988},"etag":"7a1091bd83b3de9e8895f50819c3a4a909e67676","kind":"individual-person-with-significant-control","links":{"self":"/company/08074527/persons-with-significant-control/individual/zOxj2PD-G9WR40K7Dx-IkqXSv7I"},"name":"Mr Iegor Dorovskyi","name_elements":{"forename":"Iegor","surname":"Dorovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09071766","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th, Floor St Magnus House"},"etag":"3523fe40b6697d936f4a699fb7126082876c98a8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Register","registration_number":"08426662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09071766/persons-with-significant-control/corporate-entity/U2J8bVGqIZAeC3aGaB6WYwXUu4Y"},"name":"Triumph Solar Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08919886","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"34e8dde43fec7b437a632ff369ee411b39fee236","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919886/persons-with-significant-control/individual/npgy8PWEJm5fB7JWC0_zi6-fbLM"},"name":"Mr Luke Hart-Mears","name_elements":{"forename":"Luke","surname":"Hart-Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09608637","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e5a18abb795b7b2d8b7c3e2094dedf7b821c4c01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Andrew Langdon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608637/persons-with-significant-control/individual/yxtzUNBaY_vSqA9M56FI0OY-QmU"},"name":"Mr Andrew William Langdon","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Langdon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796827","data":{"address":{"address_line_1":"Thirsk Row","country":"England","locality":"Leeds","postal_code":"LS1 4DP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"45e89d5f9e85b4ed36728c1715e9f37f9ef5405b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796827/persons-with-significant-control/individual/5b8DCnqzpugvOSVPIODlYgNnm7U"},"name":"Mr Richard Paul Tobin","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"04214236","data":{"address":{"address_line_1":"Casement Square","country":"Ireland","locality":"Cobh","premises":"3","region":"Cork"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1967},"etag":"7f0008157e2d7f1d2bf26157c4fb1b0f2657b13b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214236/persons-with-significant-control/individual/JgPd3qirKNu_tiBrw9atv4WIT_o"},"name":"Mr John Mccarthy","name_elements":{"forename":"John","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"03768096","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"etag":"46e2cee5b1c624cf43f8f9467fc77f5102c2475f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03815653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03768096/persons-with-significant-control/corporate-entity/l_mrTiqD5UMKLUV7ZQ4nSaSJZ4E"},"name":"Rochester Airport Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535957","data":{"address":{"address_line_1":"Gigha Lane","address_line_2":"Broomlands","country":"Scotland","locality":"Irvine","postal_code":"KA11 1DQ","premises":"27","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"07c35c2d08f499b9e45af7256b819475689b7c90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535957/persons-with-significant-control/individual/rR0VPrwP8NnLDjjMLM6NFGcie9c"},"name":"Mr Sean Robert Marshall","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Marshall","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"03375046","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Leicester","postal_code":"LE5 0AE","premises":"Spa Place 36-42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"8e552512c1ffe2a501a9b337d4959e274a9516b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375046/persons-with-significant-control/individual/pVKPvbgBE2RQ_e7so54QaAZ7tns"},"name":"Mr Timothy Makin George Gladdle","name_elements":{"forename":"Timothy","middle_name":"Makin George","surname":"Gladdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796826","data":{"address":{"address_line_1":"Causeway","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1HE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"02abd27aa00cadd90b0761b28c2b79d87bb84506","kind":"individual-person-with-significant-control","links":{"self":"/company/10796826/persons-with-significant-control/individual/HYnLr1A7sOnP_8i6QfHMaLSO5Kg"},"name":"Mr Kasper Viggo Tinning Jensen","name_elements":{"forename":"Kasper","middle_name":"Viggo Tinning","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08988097","data":{"address":{"address_line_1":"Middleton","locality":"Leeds","postal_code":"LS10 4LH","premises":"82 Sissons Terrace"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4d113fb473f9ae3e628ff73ecc02fe95652316e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08988097/persons-with-significant-control/individual/5JKB7KYVitgrBjXYgrbuGZVBCw0"},"name":"Mr David Hargreaves","name_elements":{"forename":"David","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-09"}}
{"company_number":"08075327","data":{"address":{"address_line_1":"Fryers Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"No. 2 Silkwood Office Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"9fc17a1e79ef1f146ba586074be026ca7b43e2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075327/persons-with-significant-control/individual/HAW8Ml9m9RbNtVQzNPhdCxG0GE0"},"name":"Mr Zaishaan Ali","name_elements":{"forename":"Zaishaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08780557","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3FA","premises":"Sterling House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"64641ab21f2effae7916e41bbfe5edf393904d28","kind":"individual-person-with-significant-control","links":{"self":"/company/08780557/persons-with-significant-control/individual/LMzBaHJUbCwzhUtG8PnX6NRum_c"},"name":"Mr Gregory Batcheller","name_elements":{"forename":"Gregory","surname":"Batcheller","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08780557","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3FA","premises":"Sterling House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4b69d5bd274d59d209e91daec9554c2660e7e0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08780557/persons-with-significant-control/individual/7Tw7zOLauxaihmdf8_C2fU_fAgg"},"name":"Mr Lennart Dreyer","name_elements":{"forename":"Lennart","surname":"Dreyer","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09055466","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RD","premises":"1j Heritage Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6e99634c680e4ab59fd1a3730feb367022371d08","kind":"individual-person-with-significant-control","links":{"self":"/company/09055466/persons-with-significant-control/individual/UgafIx5QajynNcMPC-SOUHf-7pk"},"name":"Miss Nadine Cassidy","name_elements":{"forename":"Nadine","surname":"Cassidy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09059537","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a101ff172997c56482817823d895ab91377834ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059537/persons-with-significant-control/individual/iPccAHnqPJP6KFwOVdv-M1JoRPs"},"name":"Mr Peter John Garnett","name_elements":{"forename":"Peter","middle_name":"John","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04527726","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"ceased_on":"2020-06-01","etag":"b032f3f844d840b1063d391599abb7bbd67ff6c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4344290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04527726/persons-with-significant-control/corporate-entity/3GGsn6poJHwSrpk-TXDZeuQ77RI"},"name":"Formacompany Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03203107","data":{"address":{"address_line_1":"7 Starbeck Road","address_line_2":"Eastmoor","locality":"Wakefield West Yorkshire","postal_code":"WF1 4AT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a685645794df250826d380420eb651067cd45407","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03203107/persons-with-significant-control/individual/HR46YyinVFDLBGFobH0I6nxrlAk"},"name":"Mr Jonathan Black","name_elements":{"forename":"Jonathan","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08072747","data":{"address":{"address_line_1":"Sheen Common Drive","country":"England","locality":"Richmond","postal_code":"TW10 5BN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c83f55e6dc5a916f2a7afd82008cd49173b50850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072747/persons-with-significant-control/individual/2JhD2_8UMLCdgyug9slkEBPlziQ"},"name":"Mrs Fiona Helen Combe","name_elements":{"forename":"Fiona","middle_name":"Helen","surname":"Combe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"06239906","data":{"address":{"address_line_1":"King William Street","locality":"Blackburn","postal_code":"BB1 7DT","premises":"72","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5fc258bad8586b5a78ecadd0b7ff1e041f315c31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239906/persons-with-significant-control/individual/fWe_1_OB82nPc9ce3XJxs8c7qqE"},"name":"Mr Karl Francis Turner","name_elements":{"forename":"Karl","middle_name":"Francis","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06239906","data":{"address":{"address_line_1":"King William Street","locality":"Blackburn","postal_code":"BB1 7DT","premises":"72","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2f9b57d1e287a587cf021c64a406d6733a7e5577","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239906/persons-with-significant-control/individual/IGf6DePT7BOCPvwDixuI5Sm28ac"},"name":"Mrs Madina Turner","name_elements":{"forename":"Madina","surname":"Turner","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07264476","data":{"address":{"address_line_1":"4 Copthall House","address_line_2":"Station Square","country":"England","locality":"Coventry","postal_code":"CV1 2FL","premises":"Dsa The Meridian"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7d7365b9ce57b1e9431f9037889e91073128ea47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264476/persons-with-significant-control/individual/VyhZljKyZZg8p1iOWRY4IjOjzck"},"name":"Alexander James Holder","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600437","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Tunstall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5UD","premises":"C/O Phoenix Gas Services Limited","region":"Staffordshire"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1e08901a5cd698697b7af6b3dd4cffa0bdadb5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06600437/persons-with-significant-control/individual/HwvbmW8UJguO0P76E3myjY-MG38"},"name":"Mr Nigel John Jackson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07264476","data":{"address":{"address_line_1":"St Nicholas Close","country":"England","locality":"Elstree","postal_code":"WD6 3EW","premises":"The Studio","region":"Herts"},"ceased_on":"2019-07-31","etag":"c91122e6805798ada91ca814f5456346e0057c94","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"033775174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07264476/persons-with-significant-control/corporate-entity/6H4bYxWvOrywJksKNVj_8r-scX4"},"name":"State Of The Art Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555227","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"dba1910b54479da5256f1d3f29295b04f7761d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09555227/persons-with-significant-control/individual/Soo5X-SfLWLweha2A4hSxDfthuo"},"name":"Mr Israel Rodriguez Alonso","name_elements":{"forename":"Israel","surname":"Rodriguez Alonso","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08472286","data":{"address":{"address_line_1":"Drews Lane","locality":"Birmingham","postal_code":"B8 2QF","premises":"132"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e0685df5c8d47334bafb5b8c28034c85282b041e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472286/persons-with-significant-control/individual/X8NyzWzXIfDMmO2vRgCZAZQJHBI"},"name":"Mr Liaqat Ali","name_elements":{"forename":"Liaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10798227","data":{"address":{"address_line_1":"Ashwood Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2QQ","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6aecaada318e04d82deadfe67256d9b05e0dc509","kind":"individual-person-with-significant-control","links":{"self":"/company/10798227/persons-with-significant-control/individual/1JIWWxDFreVJakxyMU7f6gcwT_4"},"name":"Mr Udo Kaltenberger","name_elements":{"forename":"Udo","surname":"Kaltenberger","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"02906096","data":{"address":{"address_line_1":"Naas","country":"Ireland","locality":"Kildare","premises":"The Maudlins","region":"Co. Kildare"},"ceased_on":"2022-01-19","etag":"e12d2d66318c8dd623b91d704a943d2075458894","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Limited Liability Company","place_registered":"Ireland","registration_number":"102545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02906096/persons-with-significant-control/corporate-entity/TOj5-TNxYTWx352IRFLB60_1XwA"},"name":"Dawn Farm Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06600437","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Tunstall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5UD","premises":"C/O Phoenix Gas Services Limited","region":"Staffordshire"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"178cfa90ad3aac7658f0542595cf9ffca509ca38","kind":"individual-person-with-significant-control","links":{"self":"/company/06600437/persons-with-significant-control/individual/XLlIFa48-tfySAgjMPxG24vSpDM"},"name":"Mr Steven David Parker","name_elements":{"forename":"Steven","middle_name":"David","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06600437","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Tunstall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5UD","premises":"C/O Phoenix Gas Services Limited","region":"Staffordshire"},"ceased_on":"2025-01-22","country_of_residence":"Stoke-On-Trent","date_of_birth":{"month":12,"year":1963},"etag":"ceba4cbcf4a579952bf7effcaff4f168b1601ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/06600437/persons-with-significant-control/individual/B5aglTMIme3SVnEeQR_c4MFKHkA"},"name":"Mrs Christine Deborah Margaret Grocott","name_elements":{"forename":"Christine","middle_name":"Deborah Margaret","surname":"Grocott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084487","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Tiffield","country":"England","locality":"Towcester","postal_code":"NN12 8AA","premises":"Unit7, Rectory Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3453f73e97e38166fd922257b6833b42e9ae6316","kind":"individual-person-with-significant-control","links":{"self":"/company/08084487/persons-with-significant-control/individual/LEGT3dYugHhpJ9G8np8zUYlK5Xc"},"name":"Mr Slawomir Szlachetko","name_elements":{"forename":"Slawomir","surname":"Szlachetko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01206586","data":{"address":{"address_line_1":"Spen Valley Industrial Park","address_line_2":"Rawfolds","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 5LJ","premises":"Rawfolds Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9f7d0aa84f22d2b1c2dfe6fd7ac6178456ec1f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01206586/persons-with-significant-control/individual/xuluc3jpuRBY3Z7etQDsjrbVViQ"},"name":"Mr Kevin Enright","name_elements":{"forename":"Kevin","surname":"Enright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09588957","data":{"address":{"address_line_1":"7a The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1JR","premises":"C/O Site Manager","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3d9802bb68cebf0ec12ef7196b73e9c26ada11f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588957/persons-with-significant-control/individual/WWCmuHq8uercWMKX_Ty9TDp0-mo"},"name":"Mr Gautam Puri","name_elements":{"forename":"Gautam","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10196026","data":{"address":{"address_line_1":"St John's Lane","country":"United Kingdom","locality":"London","postal_code":"EC1M 4BH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a6cef336f3e25b727a64e6451292f0476acbee9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196026/persons-with-significant-control/individual/63km5jgkfU1WItrAyiejIipQGSk"},"name":"Miss Aniko Sebok","name_elements":{"forename":"Aniko","surname":"Sebok","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09054226","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Little Aston","locality":"Sutton Coldfield","postal_code":"B74 3AY","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f33ecb1170a79c11adcd89116d5af979a13e3f0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTS \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Ronald Patrick Leacy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054226/persons-with-significant-control/individual/VBKTdi4OplQF_1asnO0SxhzTHQI"},"name":"Mr Ronald Patrick Leacy","name_elements":{"forename":"Ronald","middle_name":"Patrick","surname":"Leacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10063987","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"England","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bcc15d3ba5aa6a5c84dd28279bc859785d78c726","kind":"individual-person-with-significant-control","links":{"self":"/company/10063987/persons-with-significant-control/individual/HOH37BuvUwEFH-0bYZtjYxeymFI"},"name":"Mr Riyaz Ahmed Sayed","name_elements":{"forename":"Riyaz","middle_name":"Ahmed","surname":"Sayed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10798496","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"242b9d7c92646025cc04fdb5221b73edcede734a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798496/persons-with-significant-control/individual/FEnsZVul_fmU6mlTmmN5WvRQ3C4"},"name":"Mark Wallace","name_elements":{"forename":"Mark","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC450476","data":{"address":{"address_line_1":"38/40","address_line_2":"Emsdorf Street Lundin Links","locality":"Fife","postal_code":"KY8 6HL","premises":"Emsdorf House","region":"Scotland"},"country_of_residence":"Ghana","date_of_birth":{"month":7,"year":1951},"etag":"3ca031c36355955875917b59353bdce001eccad0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450476/persons-with-significant-control/individual/Uly3bLc8G4C9Uygwq8MlfvO74sE"},"name":"Mr Colin Cummings","name_elements":{"forename":"Colin","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08509726","data":{"address":{"address_line_1":"Kellett Road","locality":"London","postal_code":"SW2 1EB","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"5feb57ed41a474a02bd3c26887dbdacc9dbde794","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509726/persons-with-significant-control/individual/IPzf-fXavT5wyfnc9jPJU9g0wWQ"},"name":"Ms Charmaine Geneva Carla Hall","name_elements":{"forename":"Charmaine","middle_name":"Geneva Carla","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09004017","data":{"address":{"address_line_1":"Crooksbury Road","locality":"Farnham","postal_code":"GU10 1QE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"8d80e54640a54a3327e41c954071b011f6a8f1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09004017/persons-with-significant-control/individual/1r5frmaBw0FicobSsYOamgAs4Eg"},"name":"Mrs Clare Helen Soper","name_elements":{"forename":"Clare","middle_name":"Helen","surname":"Soper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09004017","data":{"address":{"address_line_1":"Crooksbury Road","locality":"Farnham","postal_code":"GU10 1QE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"81c571ce583b216ba73790411f3ff0df47ff2f33","kind":"individual-person-with-significant-control","links":{"self":"/company/09004017/persons-with-significant-control/individual/zEEMsgxwzt4l404xgkFBcP1WZ8Q"},"name":"Mr Richard Michael Soper","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Soper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798697","data":{"address":{"address_line_1":"Feltham Road","country":"England","locality":"Ashford","postal_code":"TW15 1DQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2adaf44d826ca1cb0410249058d95303360f9c74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798697/persons-with-significant-control/individual/LIp6KnRx7z6mEKl9oLs15Iw3IkA"},"name":"Mr Rizwan Ahmad","name_elements":{"forename":"Rizwan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08080977","data":{"address":{"address_line_1":"Reedsmere Walk","address_line_2":"Comberbach","locality":"Northwich","postal_code":"CW9 6BZ","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d61f6ac32503212935c07682641286cb068af2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08080977/persons-with-significant-control/individual/imulYKABMh3oMleJM8XzOxQDdN4"},"name":"Mrs Jane Louise Brighouse","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Brighouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536656","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3379c6168bc07c2ce1652ee3746133fe0966677b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536656/persons-with-significant-control/individual/sSkFE1kcuSrcT5vR9y_zixSJGUw"},"name":"Mr Adebiyi Francis Ojo","name_elements":{"forename":"Adebiyi","middle_name":"Francis","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"OC411697","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Castor","locality":"Peterborough","postal_code":"PE5 7AU","premises":"16","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4c03b1f5e3cecf3c5339bbeff0058006e7dbb359","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411697/persons-with-significant-control/individual/0QTpCVEfknUYZN2j_3wrKgIMZSw"},"name":"Mrs Karen Canham","name_elements":{"forename":"Karen","surname":"Canham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-07"}}
{"company_number":"07494084","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 2TF","premises":"St. Oswald's Road","region":"Gloucestershire"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d09ee40ece16a3be5ba68cb9d7efd7ba30f4a8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07494084/persons-with-significant-control/individual/ogJvpAiuUqM0nzfZtfL03C4rioY"},"name":"Mrs Jennifer Anne Hastings","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Hastings","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10573495","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1981},"etag":"841f4c44f793f6cdffb47f51a5ed85de78f9500e","kind":"individual-person-with-significant-control","links":{"self":"/company/10573495/persons-with-significant-control/individual/DdB0nzXASSIWQ0hR3iugRmo6wtQ"},"name":"Mr Victor Bousso","name_elements":{"forename":"Victor","surname":"Bousso","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"03773977","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Horton Kirby","country":"England","locality":"Dartford","postal_code":"DA4 9BN","premises":"1 The Stables, Court Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c174b215c1a09800cc2864aa77ec294216515d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03773977/persons-with-significant-control/individual/g7PQHRzVxG1VnZrhWmCQ-KJGZBw"},"name":"Mr Paul Sirdar Baker","name_elements":{"forename":"Paul","middle_name":"Sirdar","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI032447","data":{"address":{"address_line_1":"Newry Road","address_line_2":"Rathfriland","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5AL","premises":"Old Mill 63"},"etag":"3d87ca69cde1e4b30d0c582fa06d9333f0d638b9","identification":{"country_registered":"Northern Ireland","legal_authority":"British Law","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni047546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI032447/persons-with-significant-control/corporate-entity/-JAMtV1np91dVhLMdd7xizS0QnI"},"name":"O'Hagan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07494084","data":{"address":{"address_line_1":"Barlestone","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0EP","premises":"34b Barton Road","region":"Warwickshire"},"ceased_on":"2017-03-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d9f8dab71397a6727b4fe00654d0fee308d4dbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07494084/persons-with-significant-control/individual/HD7P4XpQcwejJacYjc_0U13VbK4"},"name":"Mrs Melanie Ann Tee","name_elements":{"forename":"Melanie","middle_name":"Ann","surname":"Tee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01678615","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"e6c45f858c658a4f195047bccf5ed7c621fa81a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01678615/persons-with-significant-control/individual/ffd0NhOVerAJI4tw_6J5-DCeoOQ"},"name":"Mr Noel Jeffrey Wicks","name_elements":{"forename":"Noel","middle_name":"Jeffrey","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05462606","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"90cf2eae1b54b1858650d01c0c07098382b7ae23","kind":"individual-person-with-significant-control","links":{"self":"/company/05462606/persons-with-significant-control/individual/pLY4qNRpLaQFtJGXlcckkOB_a5Y"},"name":"Mr Stephen Hyland","name_elements":{"forename":"Stephen","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"03773977","data":{"address":{"address_line_1":"Horton Road","address_line_2":"Horton Kirby","country":"England","locality":"Dartford","postal_code":"DA4 9BN","premises":"1 The Stables, Court Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"3dfa197d20682ee3ddd3b660218cebd82361349c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03773977/persons-with-significant-control/individual/2yccHImRspwDsDwqSMQ15id5eiI"},"name":"Mrs Jayne Baker","name_elements":{"forename":"Jayne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188746","data":{"address":{"address_line_1":"Kenilworth Court","address_line_2":"High Street","country":"England","locality":"London","postal_code":"SE20 7QF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"33d22702d1524c6f5b167adc7580ec7051539f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10188746/persons-with-significant-control/individual/kdVf034OTUNBzjmDgy9WZnQEl-Q"},"name":"Mr Joshua Lloyd","name_elements":{"forename":"Joshua","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09058446","data":{"address":{"address_line_1":"Betterton Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"46f5ae1d0dab31114c135f54a443d41e37bf2ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058446/persons-with-significant-control/individual/2WUix4A1rTgW_jM8ZbNXb8L5494"},"name":"Mr Terrance Samuel William Cooper","name_elements":{"forename":"Terrance","middle_name":"Samuel William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452936","data":{"address":{"address_line_1":"Primrose Road","locality":"Clitheroe","postal_code":"BB7 1BT","premises":"Primrose Studio's","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"937ecab2b8da336607ad9733e65e2cedb1b94969","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452936/persons-with-significant-control/individual/64iiAJj_RBdP3boy2MZkasxRjUo"},"name":"Mr John Richard Stephenson","name_elements":{"forename":"John","middle_name":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058446","data":{"address":{"address_line_1":"Betterton Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4PS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"759ec8aabb15e721e89337c9f5d00fe017bfb233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058446/persons-with-significant-control/individual/qHBrjh5CQTKEbZBp8mQc0dhy87g"},"name":"Mr Kuzey Demir Huseyin Akses","name_elements":{"forename":"Kuzey","middle_name":"Demir Huseyin","surname":"Akses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01610495","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2BG","premises":"37"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d970e4bbaf82f82d910d3331d33e3e6dbd40f175","kind":"individual-person-with-significant-control","links":{"self":"/company/01610495/persons-with-significant-control/individual/r_-xI7Gza-ay0P1SV_uK0i4MUXo"},"name":"Mr Karl Duncan-Morris","name_elements":{"forename":"Karl","surname":"Duncan-Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05462606","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7c9c4bfb15d8e54b234de7f9965a0dce7ecd5223","kind":"individual-person-with-significant-control","links":{"self":"/company/05462606/persons-with-significant-control/individual/w0ikZLVLE_n3Bl6VtOClOKBokuo"},"name":"Mrs Wendy June Hyland","name_elements":{"forename":"Wendy","middle_name":"June","surname":"Hyland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"01610495","data":{"address":{"address_line_1":"Dock Hill Avenue","country":"United Kingdom","locality":"London","postal_code":"SE16 6AQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"b5edf9cec3d7668f86cc60a8897ce9cc04ba7bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/01610495/persons-with-significant-control/individual/oDoc_rxHq9Tb94lG-g-eb7nhLog"},"name":"Mr Anthony Ortzen","name_elements":{"forename":"Anthony","surname":"Ortzen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01678615","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1934},"etag":"e3adaf60e3c24115070f87e46e2b78c531765275","kind":"individual-person-with-significant-control","links":{"self":"/company/01678615/persons-with-significant-control/individual/loj293URepPc3qOaVY8HupTOvrw"},"name":"Mr David John Wicks","name_elements":{"forename":"David","middle_name":"John","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06854987","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1594f06c08b98f26ad2151290b7db285f28a4a70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FOLEY \u0026 CO ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Gregory Rutherford Eaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06854987/persons-with-significant-control/individual/b6c9c7PqMqiv9V1UdSFA7XCgtX4"},"name":"Mr Gregory Rutherford Eaton","name_elements":{"forename":"Gregory","middle_name":"Rutherford","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799006","data":{"address":{"address_line_1":"Goffs Lane","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5HF","premises":"645"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9ebf2bd1d40f483664a1c65418c10f142fd2c5c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799006/persons-with-significant-control/individual/Cpdy_LAXxuarTAVgXWAy-V2k4i8"},"name":"Mr Lee Protheroe","name_elements":{"forename":"Lee","surname":"Protheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10799007","data":{"address":{"address_line_1":"Streatham Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 4RP","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0d87d7a8add59e37511d51d3949033c8b13ec97d","kind":"individual-person-with-significant-control","links":{"self":"/company/10799007/persons-with-significant-control/individual/7ZZvqAKAMUV1d6i2wQeWZ10Z6B4"},"name":"Mrs Antonia Dawkins","name_elements":{"forename":"Antonia","surname":"Dawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08972746","data":{"address":{"address_line_1":"Coles Avenue","address_line_2":"Leadenhall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5LE","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dcc6f7d3473be3443875bc8a5348a779d64e7fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/08972746/persons-with-significant-control/individual/GYKOoFdQwBp3AftR4tDmLSWzhsI"},"name":"Amma Konadu-Martey","name_elements":{"forename":"Amma","surname":"Konadu-Martey"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-13"}}
{"company_number":"01610495","data":{"address":{"address_line_1":"Pagitts Grove","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0NT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1926},"etag":"c1d60f2ae2ee2ad601137b6a0587f8252e95f35b","kind":"individual-person-with-significant-control","links":{"self":"/company/01610495/persons-with-significant-control/individual/TSKANXGlu0AlDq0uVP94xuDr0wY"},"name":"Mr Aubrey Rose","name_elements":{"forename":"Aubrey","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07905774","data":{"address":{"address_line_1":"Barcroft Street","country":"England","locality":"Bury","postal_code":"BL9 5BT","premises":"Europa House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"02d824e75be0d1e8727cf393c4bf0d1813c9de7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905774/persons-with-significant-control/individual/2G1_TBzJCn1uuVbYRPnkH5NeKGQ"},"name":"Mr Tony Wong","name_elements":{"forename":"Tony","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10798856","data":{"address":{"address_line_1":"Office To Rear","address_line_2":"High Hazel Road","country":"England","locality":"Moorends Doncaster","postal_code":"DN8 4QE","premises":"3","region":"South Yorkshire"},"country_of_residence":"U.K","date_of_birth":{"month":6,"year":1967},"etag":"2d7d053991fcf0876c4f0417f8323981377d74d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10798856/persons-with-significant-control/individual/A_zwE_yDP721yjF9esyayfINKag"},"name":"Mr Leslie John Allen","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"SC425356","data":{"address":{"address_line_1":"Airyhall","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 7TQ","premises":"11 Airyhall Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"54f21a85f84416927b0e8203c1d903c1f2ce1e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425356/persons-with-significant-control/individual/HyZp2-wAi5EeXG-dWcNY1npJFAI"},"name":"Mr Ryan Christopher Gayler","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Gayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025417","data":{"address":{"address_line_1":"Barrett Road","country":"England","locality":"London","postal_code":"E17 3NX","premises":"Flat 6 Monica House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"34635a68637924dd4e6df05e7003678bae3182d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09025417/persons-with-significant-control/individual/G8XQbjvCKDpGduvg2-4Kyy4f70c"},"name":"Ms Subreen Seaman","name_elements":{"forename":"Subreen","surname":"Seaman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"04811985","data":{"address":{"address_line_1":"Centurion House 18b Tweedale","address_line_2":"North Bridgnorth Road","locality":"Madeley Telford","postal_code":"TF7 4JR","region":"Shropshire"},"ceased_on":"2019-06-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d0e4d09fc0a3d07e41d6df3ac5d0b45238ea88e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04811985/persons-with-significant-control/individual/SPPc9JqzAi_-IEjK2eMamytwDeg"},"name":"Mrs Geraldine King","name_elements":{"forename":"Geraldine","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15075483","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1TX","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9b6885af64b4d33773fb59f683526745e184ae18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075483/persons-with-significant-control/individual/XG3DJVmUmhFF7zNa39vssfr9nXI"},"name":"Mr Anthony James Button","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04811985","data":{"address":{"address_line_1":"Centurion House 18b Tweedale","address_line_2":"North Bridgnorth Road","locality":"Madeley Telford","postal_code":"TF7 4JR","region":"Shropshire"},"ceased_on":"2019-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"66c65de87ddd9380b5c2e29e37584760cf108795","kind":"individual-person-with-significant-control","links":{"self":"/company/04811985/persons-with-significant-control/individual/4g8NpR3wF_jpzDc_u4pHEmmEk24"},"name":"Mr Robert King","name_elements":{"forename":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08870875","data":{"address":{"address_line_1":"Sable Way","address_line_2":"Clayton","locality":"Manchester","postal_code":"M11 4SZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0b5f2fb02bd2ea774ad1b505707e64dda2387137","kind":"individual-person-with-significant-control","links":{"self":"/company/08870875/persons-with-significant-control/individual/1xnSgZPjdMfuCdng7GszWm98qx8"},"name":"Mr Daniel James Little","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10573554","data":{"address":{"address_line_1":"Braid End","country":"England","locality":"Buckingham","postal_code":"MK18 7RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"1c6f05baa29fab982fb20b4b6ce110a116bb944a","kind":"individual-person-with-significant-control","links":{"self":"/company/10573554/persons-with-significant-control/individual/mReibBipkvlnSMV81isuQnoMOcI"},"name":"Philipa Tsitsi Mukundu-Chaipa","name_elements":{"forename":"Philipa","middle_name":"Tsitsi","surname":"Mukundu-Chaipa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"15099252","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9JX","premises":"390"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6a60cd4fee91a28b28fa9a0296518a7541efa37f","kind":"individual-person-with-significant-control","links":{"self":"/company/15099252/persons-with-significant-control/individual/AoxXTe-_aGebJ2Lb0gglQKh7RhM"},"name":"Mrs Manjot Kaur","name_elements":{"forename":"Manjot","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09949105","data":{"address":{"address_line_1":"Southrop","country":"United Kingdom","locality":"Lechlade","postal_code":"GL7 3PH","premises":"The Close","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9d17b75387ede3c14f32d0940a4fdbcb5b426481","kind":"individual-person-with-significant-control","links":{"self":"/company/09949105/persons-with-significant-control/individual/t4nowT6IzMIyvIzu7aiRF93iels"},"name":"Mrs Donna Nicole Craig","name_elements":{"forename":"Donna","middle_name":"Nicole","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05006155","data":{"address":{"address_line_1":"Granary Wharf Business Park","address_line_2":"Wetmore Road","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"1d5e4d7e0b9b7cb3d246d2ba6f92d202705c7598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"D. ALEXANDER \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"David Alexander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006155/persons-with-significant-control/individual/MEoR8OEx0-r76sGB5lLTHE0mkpk"},"name":"Mr David Alexander","name_elements":{"forename":"David","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04811985","data":{"address":{"address_line_1":"Centurion House 18b Tweedale","address_line_2":"North Bridgnorth Road","locality":"Madeley Telford","postal_code":"TF7 4JR","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"03ea337b8aef5605cc51bffa16a05c8218a39251","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"PHILLIPS LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Margot Elaine Hinkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811985/persons-with-significant-control/individual/ZXylRA3UpzGxBAr1ZoEaC8L8WVQ"},"name":"Mrs Margot Hinkins","name_elements":{"forename":"Margot","surname":"Hinkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15075482","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4HF","premises":"367a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5c1f5681c15185547fe72fdda7b2ce6b9cac9287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075482/persons-with-significant-control/individual/Z-161n5x1eUBHIGvyF6JnzoJv0Y"},"name":"Ms Omolara Olusola Akinosho","name_elements":{"forename":"Omolara","middle_name":"Olusola","surname":"Akinosho","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04811985","data":{"address":{"address_line_1":"Centurion House 18b Tweedale","address_line_2":"North Bridgnorth Road","locality":"Madeley Telford","postal_code":"TF7 4JR","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"7f584967a324c241db71f52ee3950676609f4a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811985/persons-with-significant-control/individual/JwyL9pnIQP9gmYbNfLi3dRJL88M"},"name":"Mr Paul Angus Hinkins","name_elements":{"forename":"Paul","middle_name":"Angus","surname":"Hinkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08128144","data":{"address":{"address_line_1":"Ghyll Road","locality":"Crowborough","postal_code":"TN6 1SU","premises":"Six Acres","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"05f4284f53e7ba53f970dec307fd7c21f78ca0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08128144/persons-with-significant-control/individual/IfifzRQxu8spsB0_ireJMZqwvTo"},"name":"Mr Christopher Sean Crawford","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09949105","data":{"address":{"address_line_1":"Southrop","country":"United Kingdom","locality":"Lechlade","postal_code":"GL7 3PH","premises":"The Close","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"19eab4e044c5903986e9cf3d1178f24be3c8cb88","kind":"individual-person-with-significant-control","links":{"self":"/company/09949105/persons-with-significant-control/individual/Ehlyg3U_7EkccIhbS1hTvK0Fh6o"},"name":"Mr Geoffrey James Craig","name_elements":{"forename":"Geoffrey","middle_name":"James","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403725","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"5a9f1a70d7e46b1488726ab001ee306093b15764","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"David Simon Costain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403725/persons-with-significant-control/individual/8jv7ynG71QRHoX6RLGh5By8Aer8"},"name":"David Simon Costain","name_elements":{"forename":"David","middle_name":"Simon","surname":"Costain"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09771084","data":{"address":{"address_line_1":"Blackthorn Drive","address_line_2":"Barleythorpe","country":"England","locality":"Oakham","postal_code":"LE15 7UG","premises":"1","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fcef4a60e38ae98f35ffcc5a25c0dd8789043dac","kind":"individual-person-with-significant-control","links":{"self":"/company/09771084/persons-with-significant-control/individual/r3Br6DIdFm7sgb-hl7ngnKGo-i0"},"name":"Mr Robert James Baxter","name_elements":{"forename":"Robert","middle_name":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03887044","data":{"address":{"address_line_1":"Westwood Drive","country":"England","locality":"Canterbury","postal_code":"CT2 7US","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"020c962d3f1a01a1272888afe10c359f8831805b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887044/persons-with-significant-control/individual/QDyzZqTEkJGsNMpDjPtJhR0je9o"},"name":"Mr Andrew Hennell","name_elements":{"forename":"Andrew","surname":"Hennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099532","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"503c1982951934657cb522c5c8f0423df779bfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15099532/persons-with-significant-control/individual/jLvUYhk-aQLnBSU2sixEKhPwhLU"},"name":"Mr Muhammad Usman Ali Siddique","name_elements":{"forename":"Muhammad","middle_name":"Usman Ali","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"01227355","data":{"address":{"address_line_1":"Hatch End","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4AW","premises":"101 Rowlands Avenue","region":"Middlesex"},"ceased_on":"2019-05-31","etag":"296e273ddd68ebc70f19bf2a722ac08513818966","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09186658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01227355/persons-with-significant-control/corporate-entity/AeSr2ih83Z67qHA7C3jh9cqWTt8"},"name":"Rowlands 2014 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09095345","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"59727dfe6e8e9402d6831307aadc9c5c51f423f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095345/persons-with-significant-control/individual/VUtYeBgmiBqDaP5SXQqvtkw973c"},"name":"Ms Jenny Louise Bird","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Bird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05671025","data":{"address":{"address_line_1":"Black Country House","address_line_2":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor","region":"West Midlands"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f6c441b527239decbfdee3c2ef864d242c1f6df0","kind":"individual-person-with-significant-control","links":{"self":"/company/05671025/persons-with-significant-control/individual/0Rs-8FoH3CUIm-PY827baoE5RWc"},"name":"Mr Matthew John Moore","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100842","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"6f8bef7e68462f29d5c2bcf4ca8c19ce5f4f1819","kind":"individual-person-with-significant-control","links":{"self":"/company/15100842/persons-with-significant-control/individual/O3ml9UzgenRtDurOLu8dBet1gYo"},"name":"Mr Paul Rose","name_elements":{"forename":"Paul","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099533","data":{"address":{"address_line_1":"27. Sk.","address_line_2":"Ferhatpasa Mah.","country":"Turkey","locality":"Atasehir Istanbul","postal_code":"34888","premises":"No 14 Ic Kapi No 3"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1992},"etag":"1a0f113ce4a84c1a4e89bd1864f2b55ef3257f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15099533/persons-with-significant-control/individual/mU1PlBnRbDKdlsBH0iAumaioPFM"},"name":"Mr Abtul Samet Coskun","name_elements":{"forename":"Abtul","middle_name":"Samet","surname":"Coskun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100102","data":{"address":{"address_line_1":"Rectory Gardens","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1DB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d02d0d61d16ee064bf4b287f7a6059586e96858d","kind":"individual-person-with-significant-control","links":{"self":"/company/15100102/persons-with-significant-control/individual/DuGpZuJe4LfS1JF6aAQA5qMkKVM"},"name":"Ali Raza","name_elements":{"forename":"Ali","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100392","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1990},"etag":"481f91b784ac1c2396ec35f1661bfe209a63dc20","kind":"individual-person-with-significant-control","links":{"self":"/company/15100392/persons-with-significant-control/individual/NNzMaFSqL8lsS1q1IM8yArvZ6dc"},"name":"Mr Tien Ho Manh","name_elements":{"forename":"Tien","surname":"Ho Manh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"04931374","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e475790a3acd2642225f179ece141746dd6957c1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04931374/persons-with-significant-control/individual/RZt9AoBtZLPrUNZy0sfTd32qOUQ"},"name":"Mr Kevin David Dawkins","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC369844","data":{"address":{"address_line_1":"9-11 Bromells Road","locality":"London","postal_code":"SW4 0BN","premises":"Spectrum House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7be86c79645ed48493f4dd48ff7334e715c6ad61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC369844/persons-with-significant-control/individual/Em6FPrqZY77KmI8S8JXJpj5Omwc"},"name":"Mr Reginald Trelawney Wickham","name_elements":{"forename":"Reginald","middle_name":"Trelawney","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15099822","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"United Kingdom","locality":"Middlesex, Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4cecdfd8c0111a42df4738aee2bb6d9f3dfdeacf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099822/persons-with-significant-control/individual/xFL8y5Da_c927zEa6cN7cSddtf4"},"name":"Ms Jennifer Lewis","name_elements":{"forename":"Jennifer","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09095345","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7ER","premises":"13"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f4ac02d67f8724ad152b5d40f8608ae1910bd781","kind":"individual-person-with-significant-control","links":{"self":"/company/09095345/persons-with-significant-control/individual/wOVxVdXJmzh6UMwEOwUtzoKKCUk"},"name":"Mr Martin Stefan Birch","name_elements":{"forename":"Martin","middle_name":"Stefan","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575295","data":{"address":{"address_line_1":"Lynderswood Business Park","address_line_2":"Lynderswood Lane","country":"United Kingdom","locality":"Black Notley","postal_code":"CM77 8JT","premises":"Cornish\u0026Sussex Suite,House 3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c6b65492bedd05fdd5926e00aeba2eaf658d433c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575295/persons-with-significant-control/individual/GQsEKILQelcO120ib-b_2yd7Olo"},"name":"Mr Ashley Paul Dampier","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Dampier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"15100843","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9NH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ff5ef79a25450cda2b7a91fbea57f151dc6403dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15100843/persons-with-significant-control/individual/igMsmQBe11CMCeTSTJwIXup8wks"},"name":"Miss Zixuan Qi","name_elements":{"forename":"Zixuan","surname":"Qi","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099542","data":{"address":{"address_line_1":"Hollybush Road","country":"England","locality":"Bridgnorth","postal_code":"WV16 4AX","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"dbe7cebf166d726e85259ceee9d3535302970707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099542/persons-with-significant-control/individual/6PKkKnk89ROFQ4kAY0hdiIz1m8A"},"name":"Mr Elliot James Varma","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08351544","data":{"address":{"address_line_1":"7 Herbert Terrace","care_of":"ESQUARE LTD","locality":"Penarth","postal_code":"CF64 2AH","premises":"Villa House","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"3d774b8e3f384ba5ab9217a260309ba764d6f390","kind":"individual-person-with-significant-control","links":{"self":"/company/08351544/persons-with-significant-control/individual/5W4ObXJJZpVvgOneFAG9CA0z9Xc"},"name":"Mr Kevin Mccole","name_elements":{"forename":"Kevin","surname":"Mccole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100103","data":{"address":{"address_line_1":"81 Reddish Lane","country":"England","locality":"Manchester","postal_code":"M18 7NZ","premises":"Flat 18 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a3ecc58a26560a7defee605ec942db82c80dbf1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100103/persons-with-significant-control/individual/UDe807v9amP0tVhGA9_no25mwdo"},"name":"Mr Farai Arlington Mhlanga","name_elements":{"forename":"Farai","middle_name":"Arlington","surname":"Mhlanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100393","data":{"address":{"address_line_1":"Strode Road","country":"England","locality":"London","postal_code":"N17 6TZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"a9d9c549828bc02162dcae7cf1c2df259be0dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15100393/persons-with-significant-control/individual/BxyfBo064ys2xvVeeQ6FbRmUapM"},"name":"Mr, Izaz Hussain Barki","name_elements":{"forename":"Izaz","middle_name":"Hussain","surname":"Barki","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"04931374","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"df3f01b7b8de7a6d7d03eb3cca4d7b74f7b61edb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04931374/persons-with-significant-control/individual/P3VKYdUEKyNc2dDvOQ3OYCPu0vY"},"name":"Maria Dawkins","name_elements":{"forename":"Maria","surname":"Dawkins"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05322425","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Stamford","postal_code":"PE9 2JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b6ddb198683caa7555da95b7bf0970b2d0601f62","kind":"individual-person-with-significant-control","links":{"self":"/company/05322425/persons-with-significant-control/individual/qw04OquGRmqNBxveQUvp2N_Oiyo"},"name":"Ms Caroline Louise Preen","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Preen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099812","data":{"address":{"address_line_1":"Iron Works","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2GJ","premises":"18 Eagle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"c09b2d6deb4ff86eec8f1f179a49b19968620c84","kind":"individual-person-with-significant-control","links":{"self":"/company/15099812/persons-with-significant-control/individual/R6WCWLAhIYyuiyAi1B8mY7xPy4E"},"name":"Miss Lanhe Weng","name_elements":{"forename":"Lanhe","surname":"Weng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100093","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Murrow","country":"England","locality":"Wisbech","postal_code":"PE13 4HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ef16d19c68838c2595f4205bdcf7b89cd02deacf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100093/persons-with-significant-control/individual/evo5hAGBLhP4-BRUkUwWU7sz-oA"},"name":"Miss Chelsea Wykes","name_elements":{"forename":"Chelsea","surname":"Wykes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100383","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1996},"etag":"b82c03b75dfd562833cb55222005b60e28d2dacb","kind":"individual-person-with-significant-control","links":{"self":"/company/15100383/persons-with-significant-control/individual/6yLTnve3HWGfcrhlAceQ9_nxadI"},"name":"Mr Saleh Sidki","name_elements":{"forename":"Saleh","surname":"Sidki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"03907984","data":{"address":{"address_line_1":"Cuttle Pool Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0AP","premises":"Cuttle Pool Farm"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"607fb69ac74a6a2cb6f2856224814f2be7707284","kind":"individual-person-with-significant-control","links":{"self":"/company/03907984/persons-with-significant-control/individual/zznsAjMRegPaDza58_4WGWKnFmQ"},"name":"Mr Christopher Wyndham Hughes","name_elements":{"forename":"Christopher","middle_name":"Wyndham","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386075","data":{"address":{"address_line_1":"Palmer Road","locality":"London","postal_code":"E13 8NT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0a019cb16d651f65535c088fa6d2def36e389f48","kind":"individual-person-with-significant-control","links":{"self":"/company/09386075/persons-with-significant-control/individual/umnxP_zW1HdVaazzsC2nvuy-jbA"},"name":"Miss Alison Morag Klufio","name_elements":{"forename":"Alison","middle_name":"Morag","surname":"Klufio","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"08705614","data":{"address":{"address_line_1":"High Street","address_line_2":"Suite 107","locality":"Maidenhead","postal_code":"SL6 1JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"14d2bf27c46c96edb4f24a50676ffc6c63057d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08705614/persons-with-significant-control/individual/pu62KgjLsA-P3zInp2tJa92quAM"},"name":"Mr Jaime Eduardo Arregui Mcgullion","name_elements":{"forename":"Jaime","middle_name":"Eduardo Arregui","surname":"Mcgullion","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-25"}}
{"company_number":"10575084","data":{"address":{"address_line_1":"Osney House Hartslock Drive","country":"England","locality":"London","postal_code":"SE2 9XA","premises":"12 Osney House, Hartslock Drive. Abbey Wood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"29d3d44f97f3c3f33248731bcf4cf9f396c9907b","kind":"individual-person-with-significant-control","links":{"self":"/company/10575084/persons-with-significant-control/individual/xhwqabJG82rqE6oN8y5mGNuHU0M"},"name":"Valentina Tokumbo Faluyi","name_elements":{"forename":"Valentina","middle_name":"Tokumbo","surname":"Faluyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"04117085","data":{"address":{"address_line_1":"Lathbury Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7AU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"4963b9caf5cf1156f5a1445eda9a1e623fbd3368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04117085/persons-with-significant-control/individual/eqI6jg7KlYfx4GZPrqS4RHvuNEk"},"name":"Mr Ian Salisbury","name_elements":{"forename":"Ian","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01228765","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AD","premises":"2nd Floor, 25"},"etag":"cf22dda698adb3399b832e63a997b7c1afe47124","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"3945348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01228765/persons-with-significant-control/corporate-entity/FNeGXfUL5vmPH8DqnqBZFbqnCDw"},"name":"Msig Corporate Services (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100632","data":{"address":{"address_line_1":"Silverlocke Road","country":"England","locality":"Grays","postal_code":"RM17 6EU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"1e39cf04d5b6de15f734f55c020e91e9196e8635","kind":"individual-person-with-significant-control","links":{"self":"/company/15100632/persons-with-significant-control/individual/ZrJYS2hEVJw7ukDcRVLByB4QFq4"},"name":"Mrs Riffat Rafiq","name_elements":{"forename":"Riffat","surname":"Rafiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"06800022","data":{"address":{"address_line_1":"Nyton Road","address_line_2":"Westergate","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 3UL","premises":"Millview","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8064e90d203cd29c646f612b71c27bd1f0e7e6cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Paul Andrew DORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06800022/persons-with-significant-control/individual/Q1Ks6aEUU_633BqSJiGFboLDXjg"},"name":"Mr Paul Andrew Dore","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Dore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15099253","data":{"address":{"address_line_1":"Elkstone Studios","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 9PQ","premises":"Meadow Barn"},"etag":"5d351535125f81fa2814b9f970dc5919af895c32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14859459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15099253/persons-with-significant-control/corporate-entity/D_Bx8BGk50NZ6rMKyNfdoV4FdAw"},"name":"Voyager Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"NC000714","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"f19eb94e74223e899665d1d852590c42103c3b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000714/persons-with-significant-control/individual/Tg_dOHt28KLh1ivria4J606EmqU"},"name":"Ms Abigail Mccluskey","name_elements":{"forename":"Abigail","surname":"Mccluskey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15099823","data":{"address":{"address_line_1":"Donnington Street","country":"England","locality":"Leicester","postal_code":"LE2 0DE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"74521fef281f2200831da2a6d29ed309be9bdf17","kind":"individual-person-with-significant-control","links":{"self":"/company/15099823/persons-with-significant-control/individual/KxjD9l6N_imelETKOD4EaPwQg2Q"},"name":"Mr Mohmedzubair Ibrahim Patel","name_elements":{"forename":"Mohmedzubair","middle_name":"Ibrahim","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09095345","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Whitehaven","postal_code":"CA28 7ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"567936e83cf5c9fa0f5d87e7f8122558ec94ff19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095345/persons-with-significant-control/individual/V8rO0wId6P0widxmjSdjoI0trwo"},"name":"Ms Marie Louise Devlin","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Devlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03330075","data":{"address":{"address_line_1":"Gildersome","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7JP","premises":"Trimble House Gelderd Road"},"etag":"749b58278b19eef900ad8773278fd1bed50c4895","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4660899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03330075/persons-with-significant-control/corporate-entity/Yay5CyCyGERvobsup_96uBsfrb4"},"name":"Csc (World) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100852","data":{"address":{"address_line_1":"Carterville Close","country":"England","locality":"Blackpool","postal_code":"FY4 5BD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"9fdb78b05f0a9c8ca2f10e4afb3ed63378863e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15100852/persons-with-significant-control/individual/QzziA0xt2Eakd8bXwBFNXqj3lUE"},"name":"Mr Lee Bennett","name_elements":{"forename":"Lee","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"05006155","data":{"address":{"address_line_1":"Granary Wharf Business Park","address_line_2":"Wetmore Road","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ab4165da836651873cd1b2b686b14bb6c9aa9d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006155/persons-with-significant-control/individual/zc4ImQULNGTM3vSPFMIHKnS85F8"},"name":"Mr Wayne Thomas Penlington","name_elements":{"forename":"Wayne","middle_name":"Thomas","surname":"Penlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099543","data":{"address":{"address_line_1":"Shacklewell Road","country":"United Kingdom","locality":"London","postal_code":"N16 7TU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"88bcb9467b2211e484bad31cd2ce71156359ed69","kind":"individual-person-with-significant-control","links":{"self":"/company/15099543/persons-with-significant-control/individual/Kj7mZdOoaUjYvMXQuig25kz-dE8"},"name":"Mr Paulo Rui Beijinho Do Rosario Barr","name_elements":{"forename":"Paulo","middle_name":"Rui Beijinho Do","surname":"Rosario Barr","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"00575125","data":{"address":{"address_line_1":"Brockmoor Park Industrial Estate","address_line_2":"Moor Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3TG","premises":"Unit G","region":"West Midlands"},"etag":"7810c69ffe6f77f36680b275d505b6bb3b7bdb52","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Uk Register","registration_number":"00737906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00575125/persons-with-significant-control/corporate-entity/6JdrwSYSbmOZOTRnEURJlqUJ8iQ"},"name":"Easiflo Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"13789752","data":{"address":{"address_line_1":"1 Gunthorpe Street","country":"United Kingdom","locality":"London","postal_code":"E1 7RG","premises":"Unit 1, Nagpal House"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"03d01603d7456a15eac473f7961de50ab60e0d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13789752/persons-with-significant-control/individual/nERxDGl2CAvvGaLpCEwRpoigUxQ"},"name":"Mr Nozrul Islam","name_elements":{"forename":"Nozrul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"15100622","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5EY","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d829aa68d5e4a2e589c9caada6ba0175785356a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15100622/persons-with-significant-control/individual/po5E_pj1I03xTLO03jg6pOR28N8"},"name":"Mr Mohammed Shahbaz Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Shahbaz","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09400865","data":{"address":{"address_line_1":"Witheridge","country":"England","locality":"Tiverton","postal_code":"EX16 8QF","premises":"Newland Manor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"182b8fbd0abbf12a3dcb126683e5760abe48fa32","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400865/persons-with-significant-control/individual/bgqzzZA5_v5TItdV_X910yAAfuY"},"name":"Mr Richard Jonathan Sawyer","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Sawyer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15099262","data":{"address":{"address_line_1":"30 High Street","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6LU","premises":"Unit 2,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"00a158539bdd2eb0b13e8b311f433eeda69a0bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099262/persons-with-significant-control/individual/Y8Bs4XzmNCUmYvpkbiZi4k-BKR0"},"name":"Mr Syed Tahir","name_elements":{"forename":"Syed","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"NC000714","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"edd0488c4051baea1cb760fc9b2b06df33dff3e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000714/persons-with-significant-control/individual/Um266opwNjwXwLmk0kdaItk0lWg"},"name":"Ms Naomi Mccluskey","name_elements":{"forename":"Naomi","surname":"Mccluskey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15100092","data":{"address":{"address_line_1":"Moccasin Way","country":"England","locality":"Street","postal_code":"BA16 0GS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d8f1332f5fcaa5ecd60bcba7f297a8e9109e56d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15100092/persons-with-significant-control/individual/-QfPXRQqkbIjxs6VBy_1qw6ZILU"},"name":"Mr Aaron John Thurston","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"05671025","data":{"address":{"address_line_1":"Black Country House","address_line_2":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"41d0810ab68a4bb8e1eeb4940f7eab33e5b29ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671025/persons-with-significant-control/individual/cjakc83znrBygS_Hja1gZ72LCe0"},"name":"Mr Christopher Patrick Warrilow Edwards","name_elements":{"forename":"Christopher","middle_name":"Patrick Warrilow","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03907984","data":{"address":{"address_line_1":"Rosewood Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8d7490510d2b007cec9fb5bdc6741fb1a99f2cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/03907984/persons-with-significant-control/individual/B3IoYyzfm8cDnidQ7UB6paF7v88"},"name":"Mr Christian Wyndham Hughes","name_elements":{"forename":"Christian","middle_name":"Wyndham","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700963","data":{"address":{"address_line_1":"Old Ballygowan Road","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5RX","premises":"96"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2006},"etag":"a3da8f110ee0063dd9cd7dea7ae6ebee57018714","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700963/persons-with-significant-control/individual/fy9yfr9dTykjIj6vT5WUXpJyHto"},"name":"Mr Callum Richard Douglas","name_elements":{"forename":"Callum","middle_name":"Richard","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099263","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4HF","premises":"Office 408, 314"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1971},"etag":"ed078aef6b7c4c1c72ccf2d445a712ef7af43c39","kind":"individual-person-with-significant-control","links":{"self":"/company/15099263/persons-with-significant-control/individual/YldXn6cfrOSFzvK2bASJ09QUigQ"},"name":"Mr, Haroon Hassan","name_elements":{"forename":"Haroon","surname":"Hassan","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC705482","data":{"address":{"address_line_1":"Nasmyth Square","address_line_2":"Houstoun Industrial Estate","country":"Scotland","locality":"Livingston","postal_code":"EH54 5GG","premises":"Unit 2"},"ceased_on":"2024-10-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"8326e64d1c50399f9d42c13bd15a42e952c693ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC705482/persons-with-significant-control/individual/tZzFlaFqs9sfNTpqb4klZCsEKso"},"name":"Mr Colin Paton","name_elements":{"forename":"Colin","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-18"}}
{"company_number":"15100093","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Murrow","country":"England","locality":"Wisbech","postal_code":"PE13 4HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"409383f005ff655f6fe0e4137dc72d355062a617","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100093/persons-with-significant-control/individual/ecJY-YkbRQ2XJ2UE03Lva0XH1t0"},"name":"Mr Ryan Lee Chapman","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100382","data":{"address":{"address_line_1":"Haven Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7AQ","premises":"45"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1991},"etag":"31720fd73c03f62f2dd69a65a5a2fa2191c8f09c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100382/persons-with-significant-control/individual/i2ecmuvkFrtz-gSjtCmuakbNQSc"},"name":"Mr Sosheel Ahtesham","name_elements":{"forename":"Sosheel","surname":"Ahtesham","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100623","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15100623 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c371aa832b1a31541edd14bafaa15b9b9f7cf770","kind":"individual-person-with-significant-control","links":{"self":"/company/15100623/persons-with-significant-control/individual/MNT2rN5BRfW5rMK_fqu5vYNqF2c"},"name":"Miss Dalal Eidan","name_elements":{"forename":"Dalal","surname":"Eidan","title":"Miss"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"02889804","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Aughton","locality":"Ormskirk","postal_code":"L39 5AS","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ae5e557eb2297f5bebdbaffbe640c01704aa99d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02889804/persons-with-significant-control/individual/D4p9v11dan_SUQtoMHrCYbxgs9g"},"name":"Mr Mark David Ward","name_elements":{"forename":"Mark","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111592","data":{"address":{"address_line_1":"Second Floor, Viscount House, River Lane,","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":1991},"etag":"1905a165a0df927561f049daa3cff104dbd4fc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15111592/persons-with-significant-control/individual/A5gtGEprWUFJ-02UIsGGc_d2k3k"},"name":"Fatima Zahra Guichoud","name_elements":{"forename":"Fatima","middle_name":"Zahra","surname":"Guichoud"},"nationality":"Algerian,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"06772024","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c8bf6b4b82b36ca394bab4d3ae859fec92e1ab35","kind":"individual-person-with-significant-control","links":{"self":"/company/06772024/persons-with-significant-control/individual/SnKwHgF0GQs3xPjyPMJB8VJ85Lo"},"name":"Mr Christopher Barkess","name_elements":{"forename":"Christopher","surname":"Barkess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-12"}}
{"company_number":"06043744","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS!3 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"69953d51959b8f94ddb1bc049c6d8c09db132fb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"D. ALEXANDER \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Roger Bulmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043744/persons-with-significant-control/individual/W8HeOV4QqEEs0tL3dA8Ba7wNf08"},"name":"Mr Roger Bulmer","name_elements":{"forename":"Roger","surname":"Bulmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06794404","data":{"address":{"address_line_1":"149-155 Canal Street","country":"England","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"7848cb891eb8fe0e900103c5b02848f5154a45e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06794404/persons-with-significant-control/individual/GciRjf0rdMlTEPvqh7AG1FyDwtM"},"name":"Mr Adam Joseph Dembsky","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Dembsky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08778434","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a4a790961ce89ae65e22d2c176d2b687fe669ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/08778434/persons-with-significant-control/individual/pyENcyspooM9BtoEl8yGc6_oaJw"},"name":"Dr Alasdair Lindsay Patrick","name_elements":{"forename":"Alasdair","middle_name":"Lindsay","surname":"Patrick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111763","data":{"address":{"address_line_1":"Middlemass Green","country":"England","locality":"Pewsey","postal_code":"SN9 5AZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b2e6c066c194576acad47c04c0fa088ec6c6629a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111763/persons-with-significant-control/individual/JZV_1NjIeQkoXK62HXj1EQRYiB8"},"name":"Mr Guy Saxton","name_elements":{"forename":"Guy","surname":"Saxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111872","data":{"address":{"address_line_1":"Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5BU","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"edf9b0615a780668357cf518b8101aed33b352d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15111872/persons-with-significant-control/individual/onONKOjJdutGk4B81ZHg7hY5JrY"},"name":"Mr Kieren Michael Cooper","name_elements":{"forename":"Kieren","middle_name":"Michael","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113163","data":{"address":{"address_line_1":"Corby Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4JB","premises":"6","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cac77baef02a131b12c2dbad9bc4537a35a7e07c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113163/persons-with-significant-control/individual/Rwp7TVoUa0HYL2wjAimj2GwGGZc"},"name":"Elen Medi Watters","name_elements":{"forename":"Elen","middle_name":"Medi","surname":"Watters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15111663 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4b857f13326d19847279c5fd17e9b5c1b8bf0d24","kind":"individual-person-with-significant-control","links":{"self":"/company/15111663/persons-with-significant-control/individual/VxhghUtuySsAJiWBVdNJAxL-DiU"},"name":"Mr Naim Fahim","name_elements":{"forename":"Naim","surname":"Fahim","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10575794","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M14 5HF","premises":"78"},"ceased_on":"2019-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a0d3d8925c71d1d94f57a74d121ea3e852b8433e","kind":"individual-person-with-significant-control","links":{"self":"/company/10575794/persons-with-significant-control/individual/BaDV12nxrJtf4dySlAs7NnnFF-c"},"name":"Mrs Saba Abbas","name_elements":{"forename":"Saba","surname":"Abbas","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"10575955","data":{"address":{"address_line_1":"No.19 Taihu Road Baohe Area","address_line_2":"Hefei City","country":"China","locality":"Anhui Province","postal_code":"230000","premises":"Service Center For Human Resources Anhui Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"7b085ab0067f0d3f76680826aa39e585ed3dc427","kind":"individual-person-with-significant-control","links":{"self":"/company/10575955/persons-with-significant-control/individual/ARnoy08u3jE6fCrYa4NifYLLYi4"},"name":"Xing Zhou","name_elements":{"forename":"Xing","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-23"}}
{"company_number":"08353005","data":{"address":{"address_line_1":"Norton Lane","address_line_2":"Norton Mandeville","locality":"Ingatestone","postal_code":"CM4 0LN","premises":"Fickle Field","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"23423306c6d8f406c35427495971ed157b0f6988","kind":"individual-person-with-significant-control","links":{"self":"/company/08353005/persons-with-significant-control/individual/lNCc5rZmpUZyl3SmUJeSdI0ndG8"},"name":"Mr Justyn Martyn Furman","name_elements":{"forename":"Justyn","middle_name":"Martyn","surname":"Furman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03142594","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1966},"etag":"0b0fda20793ba8c876116b3add250be888ce01c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142594/persons-with-significant-control/individual/dzq5qlH2wTPJU26Bypus90OMvJM"},"name":"Mrs. Astrid Agnes Elisabeth Antonius Josephina Claessen","name_elements":{"forename":"Astrid","middle_name":"Agnes Elisabeth Antonius Josephina","surname":"Claessen","title":"Mrs."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"15111763","data":{"address":{"address_line_1":"Treacle Bolley","country":"England","locality":"Marlborough","postal_code":"SN8 4DJ","premises":"Washpool Cottage"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1967},"etag":"3d9cc1f5d89651a66c3b2a4b7a721f3d29184299","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111763/persons-with-significant-control/individual/z8ysQhBDvHten3MULKGDg_N9b2A"},"name":"Ruediger Nuerk","name_elements":{"forename":"Ruediger","surname":"Nuerk"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111982","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"028e4ad3fb5f24d8950c8ddfef70886f5d3cd4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111982/persons-with-significant-control/individual/DS3ppMwFa9tlOxE3PDXKvahPER4"},"name":"Mr Karan Kumar Anujkumar Rathi","name_elements":{"forename":"Karan","middle_name":"Kumar Anujkumar","surname":"Rathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113162","data":{"address":{"address_line_1":"Portelet Road","country":"United Kingdom","locality":"London","postal_code":"E1 4ER","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"996e3fc50ee13449a62ab10fca87a4e23c6bc409","kind":"individual-person-with-significant-control","links":{"self":"/company/15113162/persons-with-significant-control/individual/3o8g3lWkuFIgHVo3HHO-VyAmCsY"},"name":"Syed Ali Hasan","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hasan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111762","data":{"address":{"address_line_1":"Naseby Gardens","country":"England","locality":"St. Neots","postal_code":"PE19 2EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a77b35af7e0960af3bfd3213a17ac65f653a015c","kind":"individual-person-with-significant-control","links":{"self":"/company/15111762/persons-with-significant-control/individual/RiHnMtnhiTzWXvPhHsjL97wTtZs"},"name":"Mr Christoph Alim Ogur","name_elements":{"forename":"Christoph","middle_name":"Alim","surname":"Ogur","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"15111863","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 3JA","premises":"724 Holderness Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"43e29e03c782d154c928620976dd469691047431","kind":"individual-person-with-significant-control","links":{"self":"/company/15111863/persons-with-significant-control/individual/MqRaCAq5RUhrFZkTNIaP2A4T7Bs"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781272","data":{"address":{"address_line_1":"Lundie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5PA","premises":"2 Neuk Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"e101c3e33afb329b3d20bfe9338bfd001acb0db6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781272/persons-with-significant-control/individual/Ke3OvcDrmynBCHest4DbpiSif9I"},"name":"Mr Merry Rafael Diaz Baez","name_elements":{"forename":"Merry","middle_name":"Rafael","surname":"Diaz Baez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC440974","data":{"address":{"address_line_1":"Ecclefechan","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 3JH","premises":"Scalewood Farm","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"1e9bdfd083bac783d9a23c1ad0e0f9d4a03d1048","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440974/persons-with-significant-control/individual/oEA5aTd_dbhB0038TbTQwkdTccA"},"name":"Mrs Donna Rumbold","name_elements":{"forename":"Donna","surname":"Rumbold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10575954","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4AG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4ce63868b7b19ffc5a38ea460f25574e450eb1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10575954/persons-with-significant-control/individual/mHH3diJJxPoEYg6-ZDxlZlfyl7w"},"name":"Miss Ahunna Opara","name_elements":{"forename":"Ahunna","surname":"Opara","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"06794404","data":{"address":{"country":"United States","locality":"Bend","postal_code":"OR 97701","premises":"2965 Nw Horizon Drive","region":"Oregan"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1948},"etag":"5a587fc210ba1fc8341a1f8b47b26ebae49b86fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06794404/persons-with-significant-control/individual/UBhrxTyeHGM82lpmFR5uwBHDtUg"},"name":"Mr Arthur Paul Dembsky","name_elements":{"forename":"Arthur","middle_name":"Paul","surname":"Dembsky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15111672","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1974},"etag":"9bf18fbd0dce571614b1c309a563ab69c3684fec","kind":"individual-person-with-significant-control","links":{"self":"/company/15111672/persons-with-significant-control/individual/KidKifsoC8sRAeZjsNn4-SF-gQw"},"name":"Sara Purvis","name_elements":{"forename":"Sara","surname":"Purvis"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC521774","data":{"address":{"address_line_1":"Buchlyvie Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3AN","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"af3bff8b14dda025056fa24410227d823a89f788","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521774/persons-with-significant-control/individual/FKgdvKp9sOO8bB37p4gHYj-p8D4"},"name":"Ms Morag Anne Malloy","name_elements":{"forename":"Morag","middle_name":"Anne","surname":"Malloy","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043744","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"604889e550d2a3a81843ad4e11884b73f68888e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043744/persons-with-significant-control/individual/csnpxeyZZY5FeJYrYcNXQMEAD84"},"name":"Mr Richard Watson Goodyear","name_elements":{"forename":"Richard","middle_name":"Watson","surname":"Goodyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC415195","data":{"address":{"country":"United Kingdom","locality":"Stirling","postal_code":"FK8 2PR","premises":"89 Laburnum Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"80ce82a811324c109eb5f617bf5a15a82637d199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415195/persons-with-significant-control/individual/sqpMi1jWYwMqXzu1TwUythQj3SM"},"name":"Mr Gavin Harris","name_elements":{"forename":"Gavin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"15111673","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d3ac40d0452a4579d8ccf04d65072354cbb3b797","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111673/persons-with-significant-control/individual/UMoTTLc3ARHa3namSX28Ikb32Ww"},"name":"Mr Gary Joseph Green","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111862","data":{"address":{"address_line_1":"Northumberland Park","address_line_2":"Blaydon Close","country":"England","locality":"London","postal_code":"N17 0TZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"fe1a1737ff64896fe8cb4f85f24ae4675e05cbde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111862/persons-with-significant-control/individual/OaW47MUBfgbGjxp1Bww4h_FO48M"},"name":"Mr Robert Sae","name_elements":{"forename":"Robert","surname":"Sae","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111982","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"country_of_residence":"Zambia","date_of_birth":{"month":2,"year":1984},"etag":"042f90acf5a82c37973324b839eac6a0346a8fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111982/persons-with-significant-control/individual/rTBNAmpnUlw9VfW1vceE98xIdhM"},"name":"Mr Muhhamadshakil Zuber Patel","name_elements":{"forename":"Muhhamadshakil","surname":"Zuber Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"14121112","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3SB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f3b27d6ac395ddc784f8dbbe930e41d21028df32","kind":"individual-person-with-significant-control","links":{"self":"/company/14121112/persons-with-significant-control/individual/ly0rUdqoRKU2qDTBZ6q6gDV94Fg"},"name":"Mr Petru Pipirigeanu","name_elements":{"forename":"Petru","surname":"Pipirigeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"SC440974","data":{"address":{"address_line_1":"Ecclefechan","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 3JH","premises":"Scalewood Farm","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"b51fb824c453e21b14ade26b8746c02efeecf078","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440974/persons-with-significant-control/individual/Tzqw9iDDAe12izFZ-WGFTgNf1gM"},"name":"Mr Clive Arne Rumbold","name_elements":{"forename":"Clive","middle_name":"Arne","surname":"Rumbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10575954","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4AG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b7b8acd5c39be983bcdd55f565c262f5a74d4396","kind":"individual-person-with-significant-control","links":{"self":"/company/10575954/persons-with-significant-control/individual/wjBBtN4mqWo93Untz3GSRr8O7BQ"},"name":"Mr Ifeanyi Obumneme","name_elements":{"forename":"Ifeanyi","surname":"Obumneme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"06043744","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"ced964facad748187aea63eb83ac1a883b16a139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043744/persons-with-significant-control/individual/SFOKN_wswfVmxsU3I3f9tfuOSDA"},"name":"Mr Martin Charles Peter Sargent","name_elements":{"forename":"Martin","middle_name":"Charles Peter","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01818754","data":{"address":{"country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"ceased_on":"2023-04-17","etag":"0dcfded0d5ada071fb579fba30ef7558e840e2f5","identification":{"legal_authority":"Uk Law","legal_form":"Discretionery Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01818754/persons-with-significant-control/corporate-entity/6P-nNmJUSyxheczMC9D3WFyLU40"},"name":"Robert Edward Morgan Discretionary Settl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15029613","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15029613 - Companies House Default Address"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1977},"etag":"6b997f515542e024be787bb5ae262bf1089feed1","kind":"individual-person-with-significant-control","links":{"self":"/company/15029613/persons-with-significant-control/individual/zmccFzzFZI8LQtejh2OmYl7OPYU"},"name":"Mrs Jiyoung Park","name_elements":{"forename":"Jiyoung","surname":"Park","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-04"}}
{"company_number":"15111863","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 3JA","premises":"724 Holderness Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"485db85f29d9fcc5998eb569eb2c709d3c1be1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15111863/persons-with-significant-control/individual/pQRLuN4HTLfa5XgQOr5kyq_Tt9E"},"name":"Mr Scott Knowles","name_elements":{"forename":"Scott","surname":"Knowles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111983","data":{"address":{"address_line_1":"Langsett Garden,","address_line_2":"Hampton Water","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8TJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"78538761142f88595d32209685142ce3499e1cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111983/persons-with-significant-control/individual/NO5KVw3YxamYlML2NesS90oJN_A"},"name":"Mr Ameen Abdulrazaq","name_elements":{"forename":"Ameen","surname":"Abdulrazaq","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113172","data":{"address":{"address_line_1":"Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7GD","premises":"361-367"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a2df04b4967b7f810219ae29cec6f9f2d58222b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15113172/persons-with-significant-control/individual/8zBrqvnb-AJMiH1nXpNSAlAd0gY"},"name":"Mr Oliver Robertson","name_elements":{"forename":"Oliver","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10576075","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UG","premises":"334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8a133a93d442d964229bbc115a61635ce884f41e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576075/persons-with-significant-control/individual/n9UryBWoipD-1xsvxI-ZbYydfMU"},"name":"Mr Philip Moufarrige","name_elements":{"forename":"Philip","surname":"Moufarrige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"06048654","data":{"address":{"address_line_1":"29 Devonshire Street","address_line_2":"Keighley","locality":"West Yorkshire","postal_code":"BD21 2BH"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"3348b8cf12d229322d0297b637d1df1de6f52bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048654/persons-with-significant-control/individual/uu1CewsP0qITq8jDdypVbx1ZUn4"},"name":"Mr Michael Wilson Denton","name_elements":{"forename":"Michael","middle_name":"Wilson","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127253","data":{"address":{"country":"Norway","locality":"Alesund","postal_code":"6003","premises":"Parkgata 12"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1991},"etag":"d54318f3ae5f30de8c6f2619a8a141108e1b9740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127253/persons-with-significant-control/individual/b_Ga-eoyUIoEPtx-oTj5GdT6Zps"},"name":"Mr Hans-Martin Grytebust","name_elements":{"forename":"Hans-Martin","surname":"Grytebust","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127813","data":{"address":{"address_line_1":"742 Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3PP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d16d92419d71fa8c7c97fb72107c4f5b2a268c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15127813/persons-with-significant-control/individual/txT9CJpVQSRmejBLmVpsAATdtPA"},"name":"Mrs Monica Sonia Moise","name_elements":{"forename":"Monica","middle_name":"Sonia","surname":"Moise","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09242214","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 4GJ","premises":"Watts Building"},"etag":"4c9fdda865c01154152e1cba35302a1fb42d7df9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Register Of Companies For England And Wales","registration_number":"09628909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09242214/persons-with-significant-control/corporate-entity/JofjpMq95r3CRzDLwZU9c2iDqkc"},"name":"University Of Brighton Students Union","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15128933","data":{"address":{"address_line_1":"Sketty Road","country":"Wales","locality":"Swansea","postal_code":"SA2 0LJ","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"c24c37b50e632d5c792210d3883a604cc2c1733c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128933/persons-with-significant-control/individual/7nOGiYttKtYCYATjSO8taKGdDNM"},"name":"Mrs Jennifer Louise White","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"White","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09485883","data":{"address":{"country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1RX","premises":"20a Queen Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"bc16d2411dfa1f4e826cb9560691a97b50f93f2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485883/persons-with-significant-control/individual/lGIH4kyO3L323ysOQu3S9p_G11k"},"name":"Mrs Gail Elizabeth Stainton","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Stainton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15130173","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NZ","premises":"39a"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"7ee75a6dec7faa9ed6d52c19771e11c001e451a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15130173/persons-with-significant-control/individual/BR4KNf-IGCHdaBrcUQOStQUX67w"},"name":"Miss Pooja Maya Pabari","name_elements":{"forename":"Pooja","middle_name":"Maya","surname":"Pabari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"00869875","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Padworth Common","country":"England","locality":"Reading","postal_code":"RG7 4QL","premises":"Belmont","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e50893496bf9137d004abea53c2694d4c192b304","kind":"individual-person-with-significant-control","links":{"self":"/company/00869875/persons-with-significant-control/individual/RcwRhkne94LJvCZtN6g2R5W-Dvw"},"name":"Mr David Brian Yelland","name_elements":{"forename":"David","middle_name":"Brian","surname":"Yelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130802","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Manchester","postal_code":"M3 1HE","premises":"51"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6e560e4b179b2e4b1e4a13f98a134e2206581cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15130802/persons-with-significant-control/individual/vG9a1kzTyyhEj9m7BZquUhWEK2U"},"name":"Mr Abrar Hussain","name_elements":{"forename":"Abrar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131222","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 8AF","premises":"522"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6578396ec46832bf81963b9b4ce3b78fa341556b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131222/persons-with-significant-control/individual/ZBPkMxvpaK-4DaBzmWcVxgy5Vno"},"name":"Mr Gulam Haider Mohamed Bhai Maknojiya","name_elements":{"forename":"Gulam","middle_name":"Haider Mohamed Bhai","surname":"Maknojiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131552","data":{"address":{"address_line_1":"Baron Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1UA","premises":"134"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fd0328f2698bfd6ac53f91cffcb67b303bf348aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15131552/persons-with-significant-control/individual/SdGLm0bylVGhSw5HJC5Sqggql4g"},"name":"Mr Muhammad Arslan Younas","name_elements":{"forename":"Muhammad","middle_name":"Arslan","surname":"Younas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10585694","data":{"address":{"address_line_1":"41 The Quarterdeck","address_line_2":"Gosport Marina","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1AL","premises":"41 The Quarterdeck","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"ffa50b6097b5af00c9dfcb2051e6e8ba5e0680d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10585694/persons-with-significant-control/individual/KBjOJywVLy51AcLNQbuk5XPvqOU"},"name":"Stuart Wallace","name_elements":{"forename":"Stuart","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15132912","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1996},"etag":"feb9542aad1c3d585a4245ce8324f9ee28626cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15132912/persons-with-significant-control/individual/Sh7LRzAyzWCXMe8GKVUiLfqNYh8"},"name":"Mrs Lara Ahmad Kaied Makawi","name_elements":{"forename":"Lara","middle_name":"Ahmad Kaied","surname":"Makawi","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15113173","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Romford","postal_code":"RM3 7PJ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"9e7e0857ebfb2d934090b5360fa6b6b675404dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15113173/persons-with-significant-control/individual/arAZi2NOCoKNRpW_SbMLQJtnKE4"},"name":"Miss Melanie Isabel Ortiz","name_elements":{"forename":"Melanie","middle_name":"Isabel","surname":"Ortiz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15126662","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-11","etag":"b94c7412eba5a94ee6cd16fe4a41400dbcc38393","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126662/persons-with-significant-control/corporate-entity/q_9v4nvXZKwK44k70AQ80VkOav8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"03008885","data":{"address":{"address_line_1":"Up Hatherley","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3HR","premises":"4 Gardenia Grove","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"45c696b2f7d75bebd593628b039b186e5292c851","kind":"individual-person-with-significant-control","links":{"self":"/company/03008885/persons-with-significant-control/individual/3tB-JgJhQqrtN_5RI_M9IPOz5Cs"},"name":"Mrs Stacey Mcbride","name_elements":{"forename":"Stacey","surname":"Mcbride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576295","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c9be23548aa6b17efd8e654b1e7423c1fa74847b","kind":"individual-person-with-significant-control","links":{"self":"/company/10576295/persons-with-significant-control/individual/dO99rWQVolZI_ZaPdaizsmq_bIk"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"15128103","data":{"address":{"address_line_1":"East Budleigh Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6EW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"687480a4dec781069b5975e3e2477d2971534cea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128103/persons-with-significant-control/individual/KnynXHsFEaCK_MuW0-kACEV6J68"},"name":"Mr Adam Mccullagh","name_elements":{"forename":"Adam","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"07490475","data":{"address":{"address_line_1":"Fieldway","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9SQ","premises":"59","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5417a1f927dae285cc1cef7af511c1fb394b9d4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"S J ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Christopher John Wayland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490475/persons-with-significant-control/individual/7rLOWHtzdL2vGlEHbcx4gu_l1Ik"},"name":"Mr Christopher John Wayland","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wayland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09399294","data":{"address":{"address_line_1":"Teme Avenue","country":"England","locality":"Telford","postal_code":"TF1 3HY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7541742de2de924b2efb94e79a04bdb25ac3ef84","kind":"individual-person-with-significant-control","links":{"self":"/company/09399294/persons-with-significant-control/individual/4w2c7jSWlGV06fDwLeqib4fga3I"},"name":"Mr Scott Callister","name_elements":{"forename":"Scott","surname":"Callister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09963795","data":{"address":{"address_line_1":"White Knobs Way","country":"England","locality":"Caterham","postal_code":"CR3 6RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"b80735cf8bb387778600eae60942ee195420be96","kind":"individual-person-with-significant-control","links":{"self":"/company/09963795/persons-with-significant-control/individual/23cZwe2gpng5Gr3OMTgsCvc4exg"},"name":"Mr Robert Duncan Ponikwer","name_elements":{"forename":"Robert","middle_name":"Duncan","surname":"Ponikwer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14424612","data":{"address":{"address_line_1":"Clyde Terrace","country":"England","locality":"London","postal_code":"SE23 3BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"3b48b9e017207c7bda572d3fd970c2b4adbf756d","kind":"individual-person-with-significant-control","links":{"self":"/company/14424612/persons-with-significant-control/individual/EdCELtQVMazqHzAvA7gcPKzPzpU"},"name":"Mr Abaid Selima","name_elements":{"forename":"Abaid","surname":"Selima","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15130803","data":{"address":{"address_line_1":"Dunlin Road","country":"England","locality":"Leicester","postal_code":"LE5 3FP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c638bf21f16c2ead8d32921e78207251640dc9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15130803/persons-with-significant-control/individual/Utv5pb8dgoMXbgn3ozcVHjIeQx8"},"name":"Mr Marks Ncube","name_elements":{"forename":"Marks","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06483934","data":{"address":{"address_line_1":"Mardyke","address_line_2":"College Bank Way","locality":"Rochdale","postal_code":"OL12 6TX","premises":"Ground Floor Office","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"9a842e38babd8155dbcedae3e06402bba6eda326","kind":"individual-person-with-significant-control","links":{"self":"/company/06483934/persons-with-significant-control/individual/LdsoEaPUsfcJQy9azwdkPxw1MJY"},"name":"Mrs Julia Frances Whitehouse","name_elements":{"forename":"Julia","middle_name":"Frances","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"05688504","data":{"address":{"address_line_1":"Stubcroft Farm Studios","address_line_2":"Stubcroft Lane","locality":"East Wittering, Chichester","postal_code":"PO20 8PJ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5d5a64ad8e77bfa55805b4436797889b35a13c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688504/persons-with-significant-control/individual/2ltTwYi3_EjW0Qi9iNjnsq3tsuk"},"name":"Mr Timothy Peter Surrell","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Surrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15132753","data":{"address":{"address_line_1":"Dominion Road","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"22feda28435607ce38effe1af99aa5dd838bd78c","kind":"individual-person-with-significant-control","links":{"self":"/company/15132753/persons-with-significant-control/individual/lakSU2EbU9o7ryYLC5BqT5klR24"},"name":"Mr Saidou Mansally","name_elements":{"forename":"Saidou","surname":"Mansally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC555214","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"4ad377e08cc3512a1fcbbf0aa86056d44231ce8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555214/persons-with-significant-control/individual/_j7QoSCm2V78tKInbojc0E2ZYos"},"name":"Mr Ross Butchart","name_elements":{"forename":"Ross","surname":"Butchart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08840775","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2021-07-02","etag":"08106ae5c898b15f7596f768378ac3e9005b57e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05572093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08840775/persons-with-significant-control/corporate-entity/gA7Q_zihXZsq0KKL6fR2PGbKnhw"},"name":"Octopus Investments Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"13238713","data":{"address":{"address_line_1":"St Alban's Rd","country":"England","locality":"Bristol","postal_code":"BS6 7SH","premises":"44"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ff1c91198dc2162017de558202b8fa5a730b684e","kind":"individual-person-with-significant-control","links":{"self":"/company/13238713/persons-with-significant-control/individual/XFHOUvBHOUEfTqKILzd7es30jbo"},"name":"Mr Olivier Arnaud, Julien Derouet","name_elements":{"forename":"Olivier","middle_name":"Arnaud, Julien","surname":"Derouet","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"15127812","data":{"address":{"address_line_1":"Beijinshan, Dachen","country":"China","locality":"Yiwu, Zhejiang","postal_code":"322011","premises":"No.28 Dianhou"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"ba9486b9db28eb6bd56b8e8ba69ff19d14d0e0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127812/persons-with-significant-control/individual/ZgOyIU6NMewn-D1ZzUno9tBfBxM"},"name":"Chun Chen","name_elements":{"forename":"Chun","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08357865","data":{"address":{"address_line_1":"Stondon Walk","address_line_2":"East Ham","locality":"London","postal_code":"E6 1LZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"04e4cc9a6e15b3c156cc08adc0b90be06d7eb2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357865/persons-with-significant-control/individual/XX7bafIzmUGE2eleiR4svAwnggM"},"name":"Mrs Azera Yasmeen Abbas","name_elements":{"forename":"Azera","middle_name":"Yasmeen","surname":"Abbas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"15128933","data":{"address":{"address_line_1":"Sketty Road","country":"Wales","locality":"Swansea","postal_code":"SA2 0LJ","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"08a8a8cd535d16fc0ee3b812b80e6dade2be57da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128933/persons-with-significant-control/individual/ihhny4Xh6bzFVwGIOIla-97Y_mA"},"name":"Mr Jamie Harwood White","name_elements":{"forename":"Jamie","middle_name":"Harwood","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129972","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"b8b4c1762517639c1600fc811623ed1a82e1cb85","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14869542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15129972/persons-with-significant-control/corporate-entity/WHGBXL0LiSEz4hciQtNTmHEX71o"},"name":"Vinoteca Q Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130182","data":{"address":{"address_line_1":"Carnoustie Drive","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9QL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c5a6605d8f7b96670001aa08e979a40cf2a0f41a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130182/persons-with-significant-control/individual/3qf5vRtpEJG_EeH_Q4s39GihYSM"},"name":"Mr Andrew Warburton","name_elements":{"forename":"Andrew","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"00869875","data":{"address":{"address_line_1":"Brimpton Common","country":"England","locality":"Reading","postal_code":"RG7 4RT","premises":"Crossways","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"54443f680a0afba74cf68df405daab9afde95acd","kind":"individual-person-with-significant-control","links":{"self":"/company/00869875/persons-with-significant-control/individual/68E53xarmQi6hMlESqVCDEzIJlY"},"name":"Mr Steven John Yelland","name_elements":{"forename":"Steven","middle_name":"John","surname":"Yelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC060404","data":{"address":{"address_line_1":"Glenmore","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 8NP","premises":"101","region":"West Lothian"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"0df3f5aa831ec91f0036d5080b680b1cc1865bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC060404/persons-with-significant-control/individual/vl-_pP3BbHnrLYO3wgfRbdhBcYQ"},"name":"Mr. Thomas Mcgregor","name_elements":{"forename":"Thomas","surname":"Mcgregor","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"15131223","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"560a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"84e99316a18ad8b69e43efa38babfd2f5836fbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15131223/persons-with-significant-control/individual/utE98PQ1DHXQ7C3zZe6JMua_RpQ"},"name":"Mrs Rita Gyamfuaa Ofori","name_elements":{"forename":"Rita","middle_name":"Gyamfuaa","surname":"Ofori","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131553","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131553 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a5bcc3bb40b1728156ab35a1bdb0e09cea9af3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131553/persons-with-significant-control/individual/YmY9jreaDijWk1aDyfRHa6LeMbg"},"name":"Mr James Leonard Kennedy","name_elements":{"forename":"James","middle_name":"Leonard","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10585695","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1970},"etag":"5f0def2c987a261472920b16d4794019aef25277","kind":"individual-person-with-significant-control","links":{"self":"/company/10585695/persons-with-significant-control/individual/W6uZYAKJa7dmnRpMXO82cocwSSY"},"name":"Claes Ola Sandstrom","name_elements":{"forename":"Claes","middle_name":"Ola","surname":"Sandstrom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15113202","data":{"address":{"address_line_1":"Grimsby","country":"United Kingdom","locality":"South Humberside","postal_code":"DN33 1NN","premises":"84 Second Avenue"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"b00740663e460c0f06af82b58f8ecd592048373e","kind":"individual-person-with-significant-control","links":{"self":"/company/15113202/persons-with-significant-control/individual/9owd_Q8AtL2UTmmGv8HLdZSBslA"},"name":"Mr Yang Song","name_elements":{"forename":"Yang","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15126663","data":{"address":{"address_line_1":"Suite 3, 2nd Floor,","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8f856831cbf2d157d32c832e96a151a876fe99cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15126663/persons-with-significant-control/individual/hclqvILV2EuMlX-j81zZG7oqB4w"},"name":"Mr Roudeel Fletchman","name_elements":{"forename":"Roudeel","surname":"Fletchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"07093274","data":{"address":{"address_line_1":"Piccadilly","address_line_2":"Unit 108","locality":"London","postal_code":"W1J 7NW","premises":"118"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1969},"etag":"3279b30b14ef942ad1f25039421a287200af1889","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07093274/persons-with-significant-control/individual/mdbA4kvNjiDek352mH3wb20RtlA"},"name":"Mr Abbas Hadji Sadegh","name_elements":{"forename":"Abbas","surname":"Hadji Sadegh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09908165","data":{"address":{"address_line_1":"Kingsteignton Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0182c7d4ef98baedd0af58eb2529de68154d5ecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908165/persons-with-significant-control/individual/LyU_E3dU1gV_zaXmKRo9H2Z-ggc"},"name":"Mr Michael John Chick","name_elements":{"forename":"Michael","middle_name":"John","surname":"Chick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128552","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8AB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"89bdfeea21feb378fd7094d2e88e27cc783c20d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15128552/persons-with-significant-control/individual/3NPS6oJlrKq1U-KQ3rbiXF-5GsA"},"name":"Mrs Roopa D'Souza","name_elements":{"forename":"Roopa","surname":"D'Souza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"07490475","data":{"address":{"country":"United Kingdom","locality":"Hanwell","postal_code":"W7 3AQ","premises":"100 Beechmount Avenue","region":"London"},"ceased_on":"2020-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9c62f5f98098ca603143f5c6c5346aeddb0b0798","kind":"individual-person-with-significant-control","links":{"self":"/company/07490475/persons-with-significant-control/individual/DnNBD1Rq3ajfH_LP-lo17tAzRjc"},"name":"Miss Marta Navio Chousa","name_elements":{"forename":"Marta","surname":"Navio Chousa","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04357105","data":{"address":{"address_line_1":"32 Brewood Road","address_line_2":"Coven","locality":"Wolverhampton","postal_code":"WV9 5DA","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"fa28c98cdc6903316be38da0f3e5a685b6b3238f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357105/persons-with-significant-control/individual/1awRmHiMArVCYCmW_whTchvEKHA"},"name":"Mr James Arthur Fellows","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941944","data":{"address":{"address_line_1":"Golding Close","country":"England","locality":"Thatcham","postal_code":"RG19 4FG","premises":"12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8612dd42b2897fa7ce042eac8b633a919efd4eba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941944/persons-with-significant-control/individual/pITqeabH5dkdidGWxma1KemLmT0"},"name":"Mr Richard Paul Rogers","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130602","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Bilston","postal_code":"WV14 9EA","premises":"37"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f89ac67a7743348881cc4976e1649fe4abff74bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15130602/persons-with-significant-control/individual/C9dwR3crcRVOSqss-8SQyVI_pRs"},"name":"Mr Inderjeet Mangat","name_elements":{"forename":"Inderjeet","surname":"Mangat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC060404","data":{"address":{"address_line_1":"Yarrow Crescent","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7JX","premises":"26","region":"Lanarkshire"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"883918c15b2350877553980ce43699f6bebbb802","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC060404/persons-with-significant-control/individual/UrQ6eJdJha21lQstNAnSCTSeJpU"},"name":"Mr. Alexander Spiers Richmond","name_elements":{"forename":"Alexander","middle_name":"Spiers","surname":"Richmond","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"08847254","data":{"address":{"address_line_1":"Morley,","country":"England","locality":"Leeds,","postal_code":"LS27 9AB","premises":"43, Fielding Way,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"55a633849f750e9c4d3d771bbc8b67f4dd376ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847254/persons-with-significant-control/individual/N05d9Hjy0F5dC7cQPLEvVHANNxA"},"name":"Shaun Lee Aitken","name_elements":{"forename":"Shaun","middle_name":"Lee","surname":"Aitken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05688504","data":{"address":{"address_line_1":"Stubcroft Farm Studios","address_line_2":"Stubcroft Lane","locality":"East Wittering, Chichester","postal_code":"PO20 8PJ","region":"West Sussex"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ff228c1c2adced5a33e7ae862cd33c6dc3b8fcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/05688504/persons-with-significant-control/individual/traGRCLrpUv-89ELra2URE6V5Ks"},"name":"Mrs Alison Ruth Surrell","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Surrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15132802","data":{"address":{"address_line_1":"22-28 Wood Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3LW","premises":"International House"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ec8d5c28ea94998ce200d1093c04eb87de21b891","kind":"individual-person-with-significant-control","links":{"self":"/company/15132802/persons-with-significant-control/individual/U0g8l3YRLaKmqj0xzfzJmz9IxrY"},"name":"Adnan Razzaq","name_elements":{"forename":"Adnan","surname":"Razzaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15113173","data":{"address":{"address_line_1":"Wivenhoe Road","country":"England","locality":"Barking","postal_code":"IG11 0RB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"87047043aebb82f0232490c686291268e3cd51e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15113173/persons-with-significant-control/individual/cF1DV97f898Jm8dpiPwV-2EbIBA"},"name":"Mr Stefano Alexander Castillo","name_elements":{"forename":"Stefano","middle_name":"Alexander","surname":"Castillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113233","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e72fab50351aa94118e9a1534fbebbc607cd3668","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113233/persons-with-significant-control/individual/RhMDHZNUYuazYg0KPXIqBJHQ1z0"},"name":"Mr Meiker Matos Santana","name_elements":{"forename":"Meiker","surname":"Matos Santana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"03008885","data":{"address":{"address_line_1":"Up Hatherley","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3HR","premises":"4 Gardenia Grove","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"452ee8aa587e1fe9f05c23979ad371c13c1d88e2","kind":"individual-person-with-significant-control","links":{"self":"/company/03008885/persons-with-significant-control/individual/9t5lREurlXnaHc8GWQNrPp_imtA"},"name":"Mr Ian James Mcbride","name_elements":{"forename":"Ian","middle_name":"James","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576294","data":{"address":{"address_line_1":"Seddon Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EB","premises":"14-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"5bcdf9f8c1e45dd8ce9e5ce9d6da232ce758a390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576294/persons-with-significant-control/individual/VvhB0RBYR1oO5ax4TZ5KmMqmqjI"},"name":"Mr Mabruk Mansor Farrah","name_elements":{"forename":"Mabruk","middle_name":"Mansor","surname":"Farrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15128102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0ad572b8086d6d6e790708ce1a0cdc4cca03e7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15128102/persons-with-significant-control/individual/or9ErIYychFvAk5qMD1YBQZ5WpA"},"name":"Mr Jason Death","name_elements":{"forename":"Jason","surname":"Death","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128932","data":{"address":{"address_line_1":"Gosberton Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8LE","premises":"29a","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"90f5dc6d52718d86ac2e168a9c03c4751f412b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15128932/persons-with-significant-control/individual/oW7S8Nf8DxkfO8qdR_rEoiOh4II"},"name":"Anthony Lee Thomas","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"07102345","data":{"address":{"address_line_1":"Dunmore Road","country":"England","locality":"London","postal_code":"SW20 8TN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"62f766f27d2a28b22de962feccb09dd1fd861777","kind":"individual-person-with-significant-control","links":{"self":"/company/07102345/persons-with-significant-control/individual/G-uqEz2L7rG7Deo1Cb11u_gizmo"},"name":"Mr Steven Hobbs","name_elements":{"forename":"Steven","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10585395","data":{"address":{"address_line_1":"Studley Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7LG","premises":"Excalibur Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0395ae8157d9e92b3f7038b0802d43b6f1fba46d","kind":"individual-person-with-significant-control","links":{"self":"/company/10585395/persons-with-significant-control/individual/c4VvZlGMisDRttQa00FQ0nMbQ3s"},"name":"Mr Darren Hewitt","name_elements":{"forename":"Darren","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15130593","data":{"address":{"address_line_1":"Sharnford Square","country":"England","locality":"Manchester","postal_code":"M12 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fdf950ee320738f4a5aef8c66cd09c473d122f61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130593/persons-with-significant-control/individual/-hLKWiYbk6WkO4Ye69y1kleQhq4"},"name":"Mr Yalchin Mohammad Omer","name_elements":{"forename":"Yalchin","middle_name":"Mohammad","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"04411715","data":{"address":{"address_line_1":"Hill Top Farm","address_line_2":"Bilton Lane","locality":"Harrogate","postal_code":"HG1 4DH","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1c782d0fb55cc42fd2f33f89490dba8231594b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"STRINGER MALLARD BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Nigel Cawthorne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411715/persons-with-significant-control/individual/BrdiW52DNjpLCBILdgNFi_UdfmA"},"name":"Mr Nigel Cawthorne","name_elements":{"forename":"Nigel","surname":"Cawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08425584","data":{"address":{"address_line_1":"Luke Street","locality":"London","postal_code":"EC2A 4PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0b92565577b9d3008d483b8b5cc8bc472a9cd762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08425584/persons-with-significant-control/individual/sjDJHfPXhJ5mfJ3w46P4_Uq4edQ"},"name":"Dr Anjali Ghosh","name_elements":{"forename":"Anjali","surname":"Ghosh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968795","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Gildersome","country":"England","locality":"Leeds","postal_code":"LS27 7JB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b8aff99ad90e554d1509a5dbad42c147bda10ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/09968795/persons-with-significant-control/individual/pt3kNWt5qFqqicAcyof4bYv44PA"},"name":"Mr Gary Steven Morton","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"15132752","data":{"address":{"address_line_1":"Dherai Po Chakdara Adenzai  Dir Lower","country":"Pakistan","locality":"Chakdara","postal_code":"18800","premises":"Ijaz Ahmad"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"10d40c59f91ce6d0081941ce88371680bdd1e029","kind":"individual-person-with-significant-control","links":{"self":"/company/15132752/persons-with-significant-control/individual/NgH-9UfKONpRlRpCwoj_WpYlzRk"},"name":"Mr Ijaz Ahmad","name_elements":{"forename":"Ijaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09405354","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 3AH","premises":"Number One Bickerstaffe Square"},"etag":"0490e1191a217e7ddb8d65524b878b5d73a3ff20","identification":{"legal_authority":"England And Wales","legal_form":"Government Agency"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09405354/persons-with-significant-control/corporate-entity/033T_XXz_-e5tEZNWaWvH8TF0UA"},"name":"Blackpool Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI643325","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Derry","postal_code":"BT47 2LU","premises":"23 Altnagelvin Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"26970ce01aed515311d45b020c6948deaf38dcff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643325/persons-with-significant-control/individual/VLNMB7Dq9xQxjcjqT96m00952Fs"},"name":"Mr Naji Amin Atalla","name_elements":{"forename":"Naji","middle_name":"Amin","surname":"Atalla","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07919005","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W5 4RL","premises":"216 South Ealing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5d3caff603733dc935cc2a4e431247e7260dbc8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919005/persons-with-significant-control/individual/Ph169q3iF79uVNbFIJX3O1WhY6I"},"name":"Mr Mann Darzi","name_elements":{"forename":"Mann","surname":"Darzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15127252","data":{"address":{"address_line_1":"Piedmont Road","country":"England","locality":"London","postal_code":"SE18 1TB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"3280b0c3bb1a4e59ff99d49c8b49f0ac30fd6e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15127252/persons-with-significant-control/individual/8tmG80mmrKVaFi16EA2PR_0sW1o"},"name":"Mrs Samira May Sylla","name_elements":{"forename":"Samira","middle_name":"May","surname":"Sylla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127532","data":{"address":{"address_line_1":"Cambridge Arcade","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1AS","premises":"20","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9a2f9c9f3fc530b4652c3902a317c584165188ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15127532/persons-with-significant-control/individual/zQkZKa_X0sM_4xuxnBs85neEo6s"},"name":"Mr Carmine Fausto","name_elements":{"forename":"Carmine","surname":"Fausto","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10585135","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Woodham","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 4YF","premises":"16","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"01184d10908d245ff9a7548557e735e6c0110090","kind":"individual-person-with-significant-control","links":{"self":"/company/10585135/persons-with-significant-control/individual/OrXr0OMhbhMgngkA3uNK_BxUbJU"},"name":"Mr James Steward","name_elements":{"forename":"James","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"07490475","data":{"address":{"country":"England","locality":"Beaconsfield","postal_code":"HP9 1DJ","premises":"76 Heath Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3dfb4afe3e0cd9b7d155157863ec3f9d77ad9574","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"S J ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Joanna Kristin Rasenberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490475/persons-with-significant-control/individual/Va2eZeHo85cqLpq8yIJEIP2O3-s"},"name":"Ms Joanna Kristin Rasenberg","name_elements":{"forename":"Joanna","middle_name":"Kristin","surname":"Rasenberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15129862","data":{"address":{"address_line_1":"19-21 Market Place","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1AP","premises":"Suite 3 Market House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c7d61879c47dd166d01dc8d48262d40d6bfbe643","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129862/persons-with-significant-control/individual/Vc6cv0FYUxMasK-w4xxoVqqMVl4"},"name":"Mr Philip Hugh Donnelly","name_elements":{"forename":"Philip","middle_name":"Hugh","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130173","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NZ","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d8cd2706c1bfaa9b856cfc21c2416b3c580522bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130173/persons-with-significant-control/individual/KsvH49E52eO2lghSkg5ntHK_pLI"},"name":"Mr Vikesh Vrajlal Pabari","name_elements":{"forename":"Vikesh","middle_name":"Vrajlal","surname":"Pabari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"00869875","data":{"address":{"address_line_1":"The Orchard","address_line_2":"West Street","country":"England","locality":"Tadley","postal_code":"RG26 3YY","premises":"Twin Oaks","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a214e11cc2a97a67b7278ad64791d2af9db11c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/00869875/persons-with-significant-control/individual/IGbHXibgNE-w2lVEAuIraIJ_7V0"},"name":"Mr Andrew Mark Yelland","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Yelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130802","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Manchester","postal_code":"M3 1HE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c9b97845795f72cf76a7d26c31707f58ddd1091e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130802/persons-with-significant-control/individual/bd2x8ZphYYtby4Zg8SVlzNd_qfI"},"name":"Mr Mazhar Hussain","name_elements":{"forename":"Mazhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08425584","data":{"address":{"address_line_1":"Luke Street","locality":"London","postal_code":"EC2A 4PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cb9bb886ecfce20693f2c95ca8504d5d424380be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08425584/persons-with-significant-control/individual/YoMoBm6Jw7M8xLAZ8-kW6QrKaD8"},"name":"Capt Tanoj Kumar Ghosh","name_elements":{"forename":"Tanoj","middle_name":"Kumar","surname":"Ghosh","title":"Capt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11042673","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV22 5RX","premises":"21 Conrad Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"df85a92d2f2ce1afd9c628c8a53dee593f38d495","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11042673/persons-with-significant-control/individual/0vBOuPHYebwT-Ey0G78-5KLlsb4"},"name":"Miss Sarah Jayne Allman","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Allman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-06"}}
{"company_number":"15131873","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7f608a4cbc325b7f508ba1931b210979a752a28c","kind":"individual-person-with-significant-control","links":{"self":"/company/15131873/persons-with-significant-control/individual/qtb1QnEF4pLgvf9CQJYvYJD7CjI"},"name":"Ms Christine Ezeogu","name_elements":{"forename":"Christine","surname":"Ezeogu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10585845","data":{"address":{"address_line_1":"High Road","address_line_2":"Sabine Lindström","country":"United Kingdom","locality":"East Finchley","postal_code":"N2 9ED","premises":"120","region":"London"},"ceased_on":"2018-01-12","etag":"768893e62fef44e0be9a9fe27866c59f6b6f8a83","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10572908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10585845/persons-with-significant-control/corporate-entity/9pUUe2Dl1n6FcnWfD914JSbCuI8"},"name":"International Trader Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"SC555214","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"b2135909bb33be19ada05a50ffb380d17ae7b3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555214/persons-with-significant-control/individual/689KtC9XRcAZGRPJFOtzduHS91Y"},"name":"Mr Alastair Ramsay","name_elements":{"forename":"Alastair","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08854214","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5b4e8849a80d525ff19ec4e6fa3c3ea16c7edb93","kind":"individual-person-with-significant-control","links":{"self":"/company/08854214/persons-with-significant-control/individual/1_T9G8lVKmo15oPJMdj8xSWENFU"},"name":"Mr Alexander James Steele","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127522","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"83a39f4d0a475da433a4d91b7d610bdd12418d47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127522/persons-with-significant-control/individual/YWHnC6agTuR1Fui9b-9bASkclGk"},"name":"Xiaomei Lin","name_elements":{"forename":"Xiaomei","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127822","data":{"address":{"address_line_1":"75 Ann Street","country":"United Kingdom","locality":"London","postal_code":"SE18 7LS","premises":"Ax23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"ed2e3397f2fab36b4eb986f19872dd6d7f4509e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15127822/persons-with-significant-control/individual/_oBc8HViVgiT1Vcdgw1TAdb7_EU"},"name":"Mrs Hira Adhikari","name_elements":{"forename":"Hira","surname":"Adhikari","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"05676564","data":{"address":{"address_line_1":"Chislehampton Hill","address_line_2":"Chiselhampton","country":"England","locality":"Oxford","postal_code":"OX44 7XQ","premises":"Hill Copse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ef60478a41e2ceeb08938a0bed5c776acdbc710b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676564/persons-with-significant-control/individual/oL_j96ZoZrFyItf5ZpLQ_T6bfxo"},"name":"Christopher James Mills","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129852","data":{"address":{"address_line_1":"Bodenham","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HP","premises":"Bankside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"5e541e87ce6cbafc3e24f7b5d9b6722a3e549165","kind":"individual-person-with-significant-control","links":{"self":"/company/15129852/persons-with-significant-control/individual/JpH22Pe1r0J8lxQ4FaC84ZWDPG0"},"name":"Mr James Robert Forde","name_elements":{"forename":"James","middle_name":"Robert","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129973","data":{"address":{"address_line_1":"Sheraton Skyline Hotel Bath Road","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5BP","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d9325389bbd3a2ddd47cb8b96d10a267107cfb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129973/persons-with-significant-control/individual/rvbUodGc58kguhWwgccPQiBCtEM"},"name":"Mohammed J A Sukkar","name_elements":{"forename":"Mohammed","middle_name":"J A","surname":"Sukkar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130183","data":{"address":{"address_line_1":"Stowheath Lane","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a7a4a0f0fc97c9d872cab548da2f672d6c624faf","kind":"individual-person-with-significant-control","links":{"self":"/company/15130183/persons-with-significant-control/individual/lkXZ_FsfJ8iZXEwj-LzQuLjAvK0"},"name":"Mr Daniel Ryan Lowes","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09878665","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"860-862 Garratt Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"50c8d30178646e9afdbb704cf2febf4166c7bbb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09878665/persons-with-significant-control/individual/RNwqnhHAdJ5WPp2g96bNYskQ_-g"},"name":"Mr Jack Adam Armian","name_elements":{"forename":"Jack","middle_name":"Adam","surname":"Armian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15130982","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Coulsdon","postal_code":"CR5 2EJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"5561342ee5ce061613877e6701d31195ebd1f447","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130982/persons-with-significant-control/individual/eSNFiXlDHDyEcKy-fsK8e0M_tFc"},"name":"Mr Ted Cordery","name_elements":{"forename":"Ted","surname":"Cordery","title":"Mr"},"nationality":"English,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131223","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"560a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7c165434fa94e641f5a44d0a90d7bc16a3d3330e","kind":"individual-person-with-significant-control","links":{"self":"/company/15131223/persons-with-significant-control/individual/CQK5SDconce2cblvZIe1Wqux6fM"},"name":"Mr Godfred Atta-Boakye","name_elements":{"forename":"Godfred","surname":"Atta-Boakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131553","data":{"address":{"address_line_1":"Whitehorse Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2JG","premises":"43-45","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7b00201b16f13dfc2caae564464f8d256deace81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131553/persons-with-significant-control/individual/pUjeQDwcquKE3ZQG-PWCcWK8s4E"},"name":"Mrs Thanapon Kennedy","name_elements":{"forename":"Thanapon","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10585844","data":{"address":{"address_line_1":"Rideout Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5ET","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fbb9a7564fc27ec00f3f6099f5ff4adbb52ccaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10585844/persons-with-significant-control/individual/aykduDqjt0FLJ9sNcDlLniBFAEg"},"name":"Mr Rudichi Denis","name_elements":{"forename":"Rudichi","surname":"Denis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15113203","data":{"address":{"address_line_1":"Brangwyn Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8XH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f9ba6b8c821491ecbd4a75a0aecec414cb258c74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113203/persons-with-significant-control/individual/D5KqLJOYoZ7Ll3L4kq4BUNH1omE"},"name":"Mr Michael John Duddington","name_elements":{"forename":"Michael","middle_name":"John","surname":"Duddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15127242","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8SW","premises":"Ground Floor 92, Nautica House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"dc2587d06cafacfd51d4a1abaecaf91e73cb0a03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127242/persons-with-significant-control/individual/Qv1U4E79hRc9WYv3k_8Xkg9cFW0"},"name":"Ms Lucy Pickering","name_elements":{"forename":"Lucy","surname":"Pickering","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"04359155","data":{"address":{"address_line_1":"9 Tilsworth Road","address_line_2":"Beaconsfield","locality":"Buckinghamshire","postal_code":"HP9 1TR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"26970ce2ebe7ed29ac87d6e3a47107ab5909d8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04359155/persons-with-significant-control/individual/ZMEK-y3uDndoPISocQuMka7qlHQ"},"name":"Mrs Nicola Jane Edwards","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15127823","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1996},"etag":"d069e0062ff4f1ed2ca6151ce876957b3136d401","kind":"individual-person-with-significant-control","links":{"self":"/company/15127823/persons-with-significant-control/individual/M5lF1fqZsNTt-1aOztqbL7voZQE"},"name":"Mr Danila Akhmedov","name_elements":{"forename":"Danila","surname":"Akhmedov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128553","data":{"address":{"address_line_1":"Valentine Court","country":"England","locality":"Waterlooville","postal_code":"PO7 8LB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"937e37901547ba55b18214596f932696af06231c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128553/persons-with-significant-control/individual/SmBen2VRs6mbOrIxOPB2rOFU-LU"},"name":"Mr Adam Aaron Robert Whittle","name_elements":{"forename":"Adam","middle_name":"Aaron Robert","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"03492854","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"cf75c3b832423cbf9da30f74fc8db98a48e8f4b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03492854/persons-with-significant-control/individual/6Ns-7CK1iagG3NFtay3pfUhJ9aA"},"name":"Dr Abigail Harriet Rosalind Masterson","name_elements":{"forename":"Abigail","middle_name":"Harriet Rosalind","surname":"Masterson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10585394","data":{"address":{"address_line_1":"Hall Gate","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3NA","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"cd6b28df5bedd6241ade3554faa5e53c9a111154","kind":"individual-person-with-significant-control","links":{"self":"/company/10585394/persons-with-significant-control/individual/7KIFnWsoZvH8NjUYQ69FT-QFcD0"},"name":"Mr Andrew David Evans","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"SC763092","data":{"address":{"address_line_1":"Royal Crescent Lower Ground","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"2"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"02c5d06526f9c81b13c80688e1dd8e65d63278cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763092/persons-with-significant-control/individual/3yLCPceuUCA3aA2-XZCgWPhKVWs"},"name":"Mr Terrence Day","name_elements":{"forename":"Terrence","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC782102","data":{"address":{"address_line_1":"Straiton","country":"Scotland","locality":"Maybole","postal_code":"KA19 7NL","premises":"Curroch"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"1110946a5b09f1e0bde37844341d393d026b052f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782102/persons-with-significant-control/individual/TMzc940hC8ra7xk7wRwSJVhIdLA"},"name":"Mr Michael Carter","name_elements":{"forename":"Michael","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC555695","data":{"address":{"address_line_1":"Huntly Road","locality":"Aboyne","postal_code":"AB34 5HE","premises":"Unit 9 Aboyne Business Centre","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"665d9a498ca54e1f02addf7172b1f5c8d5a16ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555695/persons-with-significant-control/individual/DMReJQbxF43VY8lvGjVA0Ay6Nd4"},"name":"Mr Zhuping Cai","name_elements":{"forename":"Zhuping","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"01058014","data":{"address":{"address_line_1":"10 Salisbury Square","country":"England","locality":"London","postal_code":"EC4Y 8EH","premises":"St Bride's House"},"etag":"b78ff7001de475e2fface28821ff6906a132a7a6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Company Registry Cardiff","registration_number":"406373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01058014/persons-with-significant-control/corporate-entity/XQbAXpjkDtOn3QoP0iJZ-UuCxlU"},"name":"First Cb Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05688504","data":{"address":{"address_line_1":"Stubcroft Farm Studios","address_line_2":"Stubcroft Lane","locality":"East Wittering, Chichester","postal_code":"PO20 8PJ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ce2bc27cd8598594be70bfd6f5d1055c1ab3d0f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688504/persons-with-significant-control/individual/Ih5Una28HIQMmfV8lx9VFqX7LB8"},"name":"Mr Julian Edmund Tyrwhitt","name_elements":{"forename":"Julian","middle_name":"Edmund","surname":"Tyrwhitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15132803","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":2002},"etag":"5b004d1dc4c14da156c789a53547b55309e4b865","kind":"individual-person-with-significant-control","links":{"self":"/company/15132803/persons-with-significant-control/individual/8HgiOwWB8aiEPyWeaRCb4Be8Jmg"},"name":"Mrs Thi Chuc Anh Vu","name_elements":{"forename":"Thi","middle_name":"Chuc Anh","surname":"Vu","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07919005","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W5 4RL","premises":"216 South Ealing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7f27982ebe0ad193266810c0e5a8845c3634f97b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919005/persons-with-significant-control/individual/7ttmDKZkxWlxBxsUhs5zJwSESWI"},"name":"Mr Saad Darzi","name_elements":{"forename":"Saad","surname":"Darzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08854214","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"28a3dc9e86b43f066586ab7a22ea0ec758a48a09","kind":"individual-person-with-significant-control","links":{"self":"/company/08854214/persons-with-significant-control/individual/719ivIPzvEHBH0zOwyMV5SkRHYk"},"name":"Mr Kelvin Raymond Wiley","name_elements":{"forename":"Kelvin","middle_name":"Raymond","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127523","data":{"address":{"address_line_1":"Chingford Mount Road","country":"England","locality":"London","postal_code":"E4 9AA","premises":"60-62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e824efbd3171ae3a1a8827e4bcc876996b3ecaed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127523/persons-with-significant-control/individual/78n8eoOd2wC6IBteAoM-TQkGCR4"},"name":"Mr Birol Kayran","name_elements":{"forename":"Birol","surname":"Kayran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10584984","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f24dc3ca493a07da4ae0599709157155ea040f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10584984/persons-with-significant-control/individual/PUAKEKllUrikZRO23kU6vzOnccY"},"name":"Mrs Feikina Cox","name_elements":{"forename":"Feikina","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15128553","data":{"address":{"address_line_1":"Valentine Court","country":"England","locality":"Waterlooville","postal_code":"PO7 8LB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"baf0a4bf04c7f9c8edd8463a6b244a6e74409767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128553/persons-with-significant-control/individual/cjPPKYqD00xlxYa_D9f6sWF_CWo"},"name":"Mrs Sophie Louise Jenkins","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129853","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15129853 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"89fc043fa30a2c33b02720b8b4478163264d8a10","kind":"individual-person-with-significant-control","links":{"self":"/company/15129853/persons-with-significant-control/individual/ZmWYb7Lx_3n_H2R0dPLiyOiFhPk"},"name":"Miss Olivia Nicole Holloway","name_elements":{"forename":"Olivia","middle_name":"Nicole","surname":"Holloway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130172","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"26323f77ae76990842492f558b3c26e7a75cc725","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130172/persons-with-significant-control/individual/0G3BiFfGcZBUyy6cm-V1RiJXgdQ"},"name":"Umza Robi Muneer","name_elements":{"forename":"Umza","middle_name":"Robi","surname":"Muneer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03538355","data":{"address":{"address_line_1":"Flag Walk","country":"England","locality":"Pinner","postal_code":"HA5 2EP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"10af1f7a40760d6b5b3586bbaa0f4699ffef5bee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03538355/persons-with-significant-control/individual/j6DkA4_L0oG8N45rmDVPqXBneNc"},"name":"Barry Sullivan","name_elements":{"forename":"Barry","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07920494","data":{"address":{"address_line_1":"Brigham Road","country":"England","locality":"Reading","postal_code":"RG1 8QS","premises":"43 Regents Riverside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2288f5402b55c616441f3214328a927039c30903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920494/persons-with-significant-control/individual/FwaJmKIpq3jL2TqKbxdN4wSf_Dk"},"name":"Mr Sukanta Chakravorty","name_elements":{"forename":"Sukanta","surname":"Chakravorty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15130983","data":{"address":{"address_line_1":"Lower Boxley Road","country":"England","locality":"Surrey","postal_code":"ME14 2UT","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6dcd9e277fb05db5ca18d7a882c4171e3dcc115e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130983/persons-with-significant-control/individual/7JC_J5h-FW78NuwEke6k2E_eNkc"},"name":"Mr Ammar Siddiqui","name_elements":{"forename":"Ammar","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782153","data":{"address":{"address_line_1":"Fairhaven Avenue","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8EW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"d2679efe3fe98fb46c73dd3dd4f95537c27613d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782153/persons-with-significant-control/individual/rd2g6MhFjywibHTOR5BXnjCIstQ"},"name":"Mr Mark Wilson Sinclair","name_elements":{"forename":"Mark","middle_name":"Wilson","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131872","data":{"address":{"address_line_1":"Freemantle Road","country":"England","locality":"Rugby","postal_code":"CV22 7HY","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d01621132b1c30fe3a5a4c4757c9217791d202ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131872/persons-with-significant-control/individual/oa6Quk3UwPIRPuDl-QlwL12uhyA"},"name":"Mr Manjeet Singh","name_elements":{"forename":"Manjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10585844","data":{"address":{"address_line_1":"Rideout Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5ET","premises":"Flat 12","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b6fca82b1f46d85870e1bb05d504bfe3a01de555","kind":"individual-person-with-significant-control","links":{"self":"/company/10585844/persons-with-significant-control/individual/wfBFrIwO4J46C8ty4zQZkB-mPjo"},"name":"Mr Denis Rudichi","name_elements":{"forename":"Denis","surname":"Rudichi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15113232","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15113232 - Companies House Default Address"},"country_of_residence":"Estonia","date_of_birth":{"month":7,"year":1986},"etag":"b128f7eee2e80c6cf811fda382fb016e668e970a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113232/persons-with-significant-control/individual/HqId24amaSMXtd3mtoEqDqcTkRE"},"name":"Ms Karen Kangro Burns","name_elements":{"forename":"Karen","middle_name":"Kangro","surname":"Burns","title":"Ms"},"nationality":"Estonian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15127243","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"baa9cc0f082534cc9e562067947c46ff73a48d62","kind":"individual-person-with-significant-control","links":{"self":"/company/15127243/persons-with-significant-control/individual/8zvfwNcl2Ng6Wr_SOWUnNGOcdCg"},"name":"Mr Shukran Tauseef","name_elements":{"forename":"Shukran","surname":"Tauseef","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"04359155","data":{"address":{"address_line_1":"9 Tilsworth Road","address_line_2":"Beaconsfield","locality":"Buckinghamshire","postal_code":"HP9 1TR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"30a9667fb63c654eaec56873ba7326db5fe90ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04359155/persons-with-significant-control/individual/qYgLeYoy_M7M7MUnaDZbBxKxIm4"},"name":"Mr Dylan Crocker Edwards","name_elements":{"forename":"Dylan","middle_name":"Crocker","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15128093","data":{"address":{"address_line_1":"Trefonen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9DR","premises":"Underhill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"f61210e18104e915aaf4dc887ca308ace9f9f331","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128093/persons-with-significant-control/individual/LrJjg87UJR51c8R7eYugpN9qEeQ"},"name":"Mr James Ian Clarke","name_elements":{"forename":"James","middle_name":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"05676564","data":{"address":{"country":"England","locality":"London","postal_code":"W2 6NF","premises":"15a Westbourne Terrace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b520e48b0c01155241d97a45616fb9e9dd092c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676564/persons-with-significant-control/individual/LG4Rlv-Zuj7k7At75kUz3wL6BU0"},"name":"Jacqueline Sara Stevenson","name_elements":{"forename":"Jacqueline","middle_name":"Sara","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04634574","data":{"address":{"address_line_1":"89 Thorganby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 0HL","premises":"Newlands","region":"North East Lincs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"addbb594b3c0cc9283ebda746305116f21ca6984","kind":"individual-person-with-significant-control","links":{"self":"/company/04634574/persons-with-significant-control/individual/Uzqt6EG_WSg8lk6hNnU-pAs-BSM"},"name":"Mr Anthony Woods","name_elements":{"forename":"Anthony","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09357265","data":{"address":{"address_line_1":"Appold Street","country":"England","locality":"London","postal_code":"EC2A 2HB","premises":"15"},"etag":"691d3869f15b2be284a41f50dfacaa71170dd1b0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England And Wales, Companies House","registration_number":"09355977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09357265/persons-with-significant-control/corporate-entity/3iRM1ZxeXHbFHfTX28snVjcincU"},"name":"Sargas Power Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15130592","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1972},"etag":"b445c7315e92620d657eae849e311b121f14f1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15130592/persons-with-significant-control/individual/eHK2fnAodqMpCPdeWWoKAYh87fk"},"name":"Mr Yogesh Maskar Shetty","name_elements":{"forename":"Yogesh","middle_name":"Maskar","surname":"Shetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782103","data":{"address":{"address_line_1":"Sunnyside Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3DG","premises":"54d"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"74dc80e8fa5c954189b7533a95653bb7e7b652a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782103/persons-with-significant-control/individual/4zhXLyhvMt1m6QMnqDQQ1Fcm5Ig"},"name":"Mr Niall Patrick Mcdonnell","name_elements":{"forename":"Niall","middle_name":"Patrick","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131222","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4GA","premises":"Flat 3 Farmer Apartments 12-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"12e5023f2f5854f1df5b30e7df6991643db77d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131222/persons-with-significant-control/individual/KcgbscjQ4ilM5rxIgr6dOzpTbwE"},"name":"Mr Tejaskumar Jitendrabhai Shah","name_elements":{"forename":"Tejaskumar","middle_name":"Jitendrabhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"09938504","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a43f9e80d3ab8768c409f09662c877ced5b4a6f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938504/persons-with-significant-control/individual/YVRrIsmjh3_A9MchqkcNXQdzi04"},"name":"Mr Antony James Field","name_elements":{"forename":"Antony","middle_name":"James","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"05688504","data":{"address":{"address_line_1":"Stubcroft Farm Studios","address_line_2":"Stubcroft Lane","locality":"East Wittering, Chichester","postal_code":"PO20 8PJ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c01978be03994a632ee277eab71a112204bef602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688504/persons-with-significant-control/individual/vei4NTzu_GLlR3EpcXxO4pZYnhc"},"name":"Mrs Susan Margaret Tyrwhitt","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Tyrwhitt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08918512","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1 - 2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"ac915fe81b7bac57b4358f2fcefe10bc479bd3af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918512/persons-with-significant-control/individual/OgkA4vheivbGMzfR_6ktd1Ozxxc"},"name":"Mr James George Hall","name_elements":{"forename":"James","middle_name":"George","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"15133032","data":{"address":{"address_line_1":"Brown Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG19 8HG","premises":"12"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"eea870d37714d564e07200007ef471cc54c25c97","kind":"individual-person-with-significant-control","links":{"self":"/company/15133032/persons-with-significant-control/individual/Ywy7Kh-K5xX1GOd1CDbKR6qGsPc"},"name":"Mr Musa Murat Ganidagli","name_elements":{"forename":"Musa","middle_name":"Murat","surname":"Ganidagli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782272","data":{"address":{"address_line_1":"Cables Wynd House","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6DQ","premises":"148"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"b8a702fd348a019bea8139a65ff169faf0555c78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782272/persons-with-significant-control/individual/1xrHu3szCUDl6GSyEfXsZbYGtDY"},"name":"Mrs Heylly Erika Huarcaya Palomino","name_elements":{"forename":"Heylly","middle_name":"Erika","surname":"Huarcaya Palomino","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10586084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"86ccab994a3351374375178d55105c3eeab2a3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10586084/persons-with-significant-control/individual/pncRQ_ko2YRsQGLybSlo4UH2iKU"},"name":"Dr Violet Vyline Cuffy","name_elements":{"forename":"Violet","middle_name":"Vyline","surname":"Cuffy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15134072","data":{"address":{"address_line_1":"Marsh Way","address_line_2":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8UG","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"72e95a91ed456c167914dbd526dea3e4f4bb8f87","kind":"individual-person-with-significant-control","links":{"self":"/company/15134072/persons-with-significant-control/individual/2x_BVi-QuPvjss_lODjoRCd5OAw"},"name":"Mr Manjit Singh Basi","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134332","data":{"address":{"address_line_1":"Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7 PQ","premises":"7 Coronation Road, Dephna House"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2005},"etag":"4ffddde042ade8eeb15434ea8986d594a03022d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15134332/persons-with-significant-control/individual/OrwJ5GxuMyHxmoInFu_TH9xVBQc"},"name":"Mr Ali Hamza Arslan","name_elements":{"forename":"Ali","middle_name":"Hamza","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC397754","data":{"address":{"country":"Usa","locality":"Paradise Valley","postal_code":"85253","premises":"501 E Arabian Way","region":"Az"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"053452d7c76ba5120950b5c77fa9d58b8dd85705","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397754/persons-with-significant-control/individual/K7XA6JnhhPNN_7dLPEK9I19e8O0"},"name":"Mr Simon Andrew Gould","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15135053","data":{"address":{"address_line_1":"Western Rd","address_line_2":"Hurstpierpoint","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9TB","premises":"106"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"986811d89ae190ba0c2ef74008d2e7ca83cd3acd","kind":"individual-person-with-significant-control","links":{"self":"/company/15135053/persons-with-significant-control/individual/AMMDpw0cfuyZMysmfVH_TzeU0LQ"},"name":"Mr Ningtao Liu","name_elements":{"forename":"Ningtao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09970175","data":{"address":{"address_line_1":"North Sands Business Centre","country":"England","locality":"Sunderland","postal_code":"SR6 0QA","premises":"Suite 2b North Sands Business Cente"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"377a48165e492ee3448fd991b2ada3036d9bd243","kind":"individual-person-with-significant-control","links":{"self":"/company/09970175/persons-with-significant-control/individual/3AJKroSU1RWlxvn9WsqBDVg4Y9o"},"name":"Miss Nicola Mcdonald","name_elements":{"forename":"Nicola","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02251495","data":{"address":{"address_line_1":"The Hop Kiln, Folly Road","address_line_2":"Alfrick","locality":"Worcester","postal_code":"WR6 5HN","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"6fc01c72ee6d9ec56c4b348cd424371f91465704","kind":"individual-person-with-significant-control","links":{"self":"/company/02251495/persons-with-significant-control/individual/rUUFMKUSyzOd5YWGeIHKYak9_xE"},"name":"Mr Kem Dwayne Edwin Pugh","name_elements":{"forename":"Kem","middle_name":"Dwayne Edwin","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09049464","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32, 19-21"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1981},"etag":"695e08ff769ac6ee6d2eb0c2856823ce27b72a81","kind":"individual-person-with-significant-control","links":{"self":"/company/09049464/persons-with-significant-control/individual/YsN_oNjMmYir7yujdsVVDWgOWAk"},"name":"Mr. Saar Alul","name_elements":{"forename":"Saar","surname":"Alul","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061395","data":{"address":{"address_line_1":"260/8 Chapel Street","address_line_2":"Salford","locality":"Lancashire","postal_code":"M3 5JZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8a0fe469a92ad80b0ef99e26fa11784546dee878","kind":"individual-person-with-significant-control","links":{"self":"/company/06061395/persons-with-significant-control/individual/y-AiPtQPOcFKVPggbhqhBKRq6Kk"},"name":"Dr Gavin John Wilson","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Wilson","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07751232","data":{"address":{"address_line_1":"Shearwater Avenue","locality":"Fareham","postal_code":"PO16 8AH","premises":"Cams Hill School","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2fd4763bbd092245c7d3ee9184026e17e21c4687","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751232/persons-with-significant-control/individual/wfTxkaCCLChb7OvGGddykdwuiwk"},"name":"Mr Ian Hudson","name_elements":{"forename":"Ian","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"08354045","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"51295b31f07c83297baaa7ea48b0eb69d6330787","kind":"individual-person-with-significant-control","links":{"self":"/company/08354045/persons-with-significant-control/individual/12dlIL75PleYNsUdF3g6FRwdYUc"},"name":"Mr Robert Alan Heyes","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC334325","data":{"address":{"address_line_1":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2NN","premises":"75 Queens Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"54953153ca119e966fdfcf8f838493a672867f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC334325/persons-with-significant-control/individual/rA4g4TmNiDVLlgr2MZSFFDE0D9I"},"name":"Mr David Charles Nixon","name_elements":{"forename":"David","middle_name":"Charles","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15134672","data":{"address":{"address_line_1":"Literature Street, 1a","country":"Ukraine","locality":"Odessa","postal_code":"65000","premises":"Flat 112"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1994},"etag":"7aa4da59de0fc9649cb7bfc3143ad45c0fb448f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15134672/persons-with-significant-control/individual/Az2A9cu61t9jQ9y4BZlkEpOFF1M"},"name":"Mr Dumanskyi Denys","name_elements":{"forename":"Dumanskyi","surname":"Denys","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SO303734","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1G 0JD","premises":"33"},"ceased_on":"2023-08-01","etag":"ffb0b0d559b579b8ec46fdd910c0805334bfd33d","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303734/persons-with-significant-control/corporate-entity/8_c0-9Ht2wHZgx5BSUdyaJwClkw"},"name":"Savills Investment Management Llp","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15135322","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1994},"etag":"c34df145e52f1cf24202ad5d1d235249b453873d","kind":"individual-person-with-significant-control","links":{"self":"/company/15135322/persons-with-significant-control/individual/4ehVS8jQydo4aeUZVNNBo06h_i4"},"name":"Mr Ahmad Kattea","name_elements":{"forename":"Ahmad","surname":"Kattea","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15132913","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 5NS","premises":"Old Lloyds Chambers 139-141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6ea76d8b5a93ff6797f9883ea50328dadfc4970c","kind":"individual-person-with-significant-control","links":{"self":"/company/15132913/persons-with-significant-control/individual/YvnsDozfqpw75iBYBicdsdaC4ls"},"name":"Mrs Jamila Garcia Lillo","name_elements":{"forename":"Jamila","surname":"Garcia Lillo","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133033","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-10-26","country_of_residence":"Ghana","date_of_birth":{"month":9,"year":1995},"etag":"d2cbbb5b3d1a59fc07fd3ecab9fcb5734bb5d634","kind":"individual-person-with-significant-control","links":{"self":"/company/15133033/persons-with-significant-control/individual/I1aRTAwUwDdk0YL4clg6PIp7whQ"},"name":"Mr Kofi Mawunyo Nani Adjaho","name_elements":{"forename":"Kofi","middle_name":"Mawunyo Nani","surname":"Adjaho","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133233","data":{"address":{"country":"Greece","locality":"Pireaus","postal_code":"18531","premises":"Tsamadou 17"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1950},"etag":"0e03efd8b6deb4f7376de60dd89197096a07cff3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133233/persons-with-significant-control/individual/6eybyO6e5SO8qf1xk3jX9DT4P84"},"name":"Mrs Makrina Mourtzi","name_elements":{"forename":"Makrina","surname":"Mourtzi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10586085","data":{"address":{"address_line_1":"Hadrians Way","country":"England","locality":"Exmouth","postal_code":"EX8 4RW","premises":"14","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9c9d949b6f3edcdc02aa08a62dd48c1465b02ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/10586085/persons-with-significant-control/individual/pqp3Vvqdd6-WTcdrSvPzEKfwdWI"},"name":"Mr Christopher Thomas Fazakerley","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Fazakerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"15134073","data":{"address":{"address_line_1":"Rooks View","address_line_2":"Bobbing","country":"England","locality":"Sittingbourne","postal_code":"ME9 8GB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"434ccc7db9ebe7da03897aae6a7dca1dc1c965aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15134073/persons-with-significant-control/individual/QEE_h0oS45YTI2zRapyPPV2BVZA"},"name":"Mrs Sherifat Oluwaremilekun Adeyemi","name_elements":{"forename":"Sherifat","middle_name":"Oluwaremilekun","surname":"Adeyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134333","data":{"address":{"address_line_1":"Hazelrigg","country":"United Kingdom","locality":"Newcastle","postal_code":"NE13 7FU","premises":"76 Winder Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"239c7067b5b74462c135d5fa34575cc9a50a4d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15134333/persons-with-significant-control/individual/eI-Rb49i500SN9JRithPFAFfYgg"},"name":"Siobhan Anna Turnbull","name_elements":{"forename":"Siobhan","middle_name":"Anna","surname":"Turnbull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC397754","data":{"address":{"country":"Usa","locality":"Paradise Valley","postal_code":"85253","premises":"501 E Arabian Way","region":"Az"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1966},"etag":"211da89a132993edaeca66ff0fa64934acc4c9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397754/persons-with-significant-control/individual/cht2LaQCCmOEXhVOU5XxxQZIimo"},"name":"Mrs Honey Gould","name_elements":{"forename":"Honey","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15135053","data":{"address":{"address_line_1":"Western Rd","address_line_2":"Hurstpierpoint","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9TB","premises":"106"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"cb06dae45aded33d439907c0d5bc91006277c835","kind":"individual-person-with-significant-control","links":{"self":"/company/15135053/persons-with-significant-control/individual/nnNEAQX9ilqxlKBA5Tcdoi1W5Fk"},"name":"Mr Feng Zhang","name_elements":{"forename":"Feng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09970175","data":{"address":{"address_line_1":"North Sands Business Centre","country":"England","locality":"Sunderland","postal_code":"SR6 0QA","premises":"Suite 2b North Sands Business Cente"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"433bd3fcbe3a801f10a768e80923fea5da4c7e75","kind":"individual-person-with-significant-control","links":{"self":"/company/09970175/persons-with-significant-control/individual/s1hl3xrG4Luk2wqmxbMNwx_ZT4w"},"name":"Miss Paula Mcdonald","name_elements":{"forename":"Paula","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701642","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni701642 - Companies House Default Address"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1849dece8702accbab283c4992bcd5b04de01835","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701642/persons-with-significant-control/individual/Q7ctAt_MF0uP8YV2y9xC6h8sjC0"},"name":"Mr Themis Kostopoulos","name_elements":{"forename":"Themis","surname":"Kostopoulos","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09890864","data":{"address":{"address_line_1":"Gentlemans Row","country":"England","locality":"Enfield","postal_code":"EN2 6PU","premises":"39"},"etag":"f0f6315ad8cad224cc7fdf99baa3fae564ff0418","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08874743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09890864/persons-with-significant-control/corporate-entity/DXhqnN-nzVTRIr1-BeV6WaiaE4g"},"name":"Aimrok Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061395","data":{"address":{"address_line_1":"260/8 Chapel Street","address_line_2":"Salford","locality":"Lancashire","postal_code":"M3 5JZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"745b712a06e38bdf05a96ef306679c7d1b75b09f","kind":"individual-person-with-significant-control","links":{"self":"/company/06061395/persons-with-significant-control/individual/_xxmdVEGZpwntoNaURh_kUCbMNQ"},"name":"Dr Richard Paul Young","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Young","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15133552","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1RD","premises":"9, Dog \u0026 Doublet","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"778e4c3cc5ab044e0c1c2a6a5310a0fafae99592","kind":"individual-person-with-significant-control","links":{"self":"/company/15133552/persons-with-significant-control/individual/h84lK1gBJCv-JC_8E3mfAuGwDjk"},"name":"Mr Darren Paul Beech","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09534115","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c1df634c29dca1ab0c6c6b5e6115ed0e66ebf085","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09534115/persons-with-significant-control/individual/1TXfhgSa62po8LwAkMDahRMx2mY"},"name":"Mr Sam Goodall-Walker","name_elements":{"forename":"Sam","surname":"Goodall-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134342","data":{"address":{"address_line_1":"St.George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8HJ","premises":"50 Summerhill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1868689ee9c9baa4f47e97ffe9a6d986c301eda6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134342/persons-with-significant-control/individual/xtmTPjTjjykUVDjwEZ3je73y2VQ"},"name":"Miss Susan Reji Zachariah","name_elements":{"forename":"Susan","middle_name":"Reji","surname":"Zachariah","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134673","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"Birmingham","postal_code":"B44 0LB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"129e8f57c97d76015062cb3c809a6c86b2637de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134673/persons-with-significant-control/individual/57GTuDyw_NIlhuW86SnpnZOiQEc"},"name":"Mr Mohammed Nedal Mahfooz","name_elements":{"forename":"Mohammed","middle_name":"Nedal","surname":"Mahfooz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08857494","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fa87eccb24b6c27483cf3166a56238078301b646","kind":"individual-person-with-significant-control","links":{"self":"/company/08857494/persons-with-significant-control/individual/pIGiHVbFjF_Ybasoo_pCWXU5SZM"},"name":"Mr Harald Wilhelm Stolze","name_elements":{"forename":"Harald","middle_name":"Wilhelm","surname":"Stolze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135323","data":{"address":{"address_line_1":"Mihai Eminescu","address_line_2":"Straseni","country":"Moldova","locality":"Vorniceni","postal_code":"3736","premises":"Nicolai"},"country_of_residence":"Moldova","date_of_birth":{"month":10,"year":1988},"etag":"38aefd707eafb2650982451a9e32408bb8051b72","kind":"individual-person-with-significant-control","links":{"self":"/company/15135323/persons-with-significant-control/individual/VY_YEmR9VbM0dXQP8Z1plubs-aQ"},"name":"Nicolai Russu","name_elements":{"forename":"Nicolai","surname":"Russu"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"07133114","data":{"address":{"address_line_1":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O Kishens Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7f2a2ff8e544775bd2a3c4d8cf7252a7b8e4868d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133114/persons-with-significant-control/individual/37DPQOWUEbe8Lw-Mlr4zO-R-l_A"},"name":"Mr Wai Yin Sze","name_elements":{"forename":"Wai","middle_name":"Yin","surname":"Sze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133232","data":{"address":{"country":"Greece","locality":"Pireaus","postal_code":"18531","premises":"Tsamadou 17"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1950},"etag":"ae3493cf945e441fe9010ec9901c09646d95e35b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133232/persons-with-significant-control/individual/TPIRZqKBcf374sXD_s72PcEd21I"},"name":"Mrs Makrina Mourtzi","name_elements":{"forename":"Makrina","surname":"Mourtzi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133543","data":{"address":{"address_line_1":"Ashdown Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6NA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d48918649c0e88726e0d1948e08950bbf77723da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133543/persons-with-significant-control/individual/-wRnnG1cALKPGHrWOP6Ukw8a238"},"name":"Mr Yaniv Lavi Cohen","name_elements":{"forename":"Yaniv","middle_name":"Lavi","surname":"Cohen","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09377925","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ba0c81dc8dd10fd2063e02529c565d43590ebda3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377925/persons-with-significant-control/individual/unX_1BB4_-OLpZb4WP3TBkLlAEM"},"name":"Mr Gary Dane Dickman","name_elements":{"forename":"Gary","middle_name":"Dane","surname":"Dickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04629485","data":{"address":{"address_line_1":"Crosslands Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9SS","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b2964c190e54e40ec04008f71204272e22c85bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04629485/persons-with-significant-control/individual/6SrQywJ6LJg21nH9DsfZLoK0taY"},"name":"Mr Vinod Kumar","name_elements":{"forename":"Vinod","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134663","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Openshaw","country":"England","locality":"Manchester","postal_code":"M11 4DB","premises":"Apartment 25 2b"},"ceased_on":"2024-06-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6e4f0feda1b6c459beb831dabcd0177444840d53","kind":"individual-person-with-significant-control","links":{"self":"/company/15134663/persons-with-significant-control/individual/npBdwNvV1DH8-B2bMMsSmEO5mdU"},"name":"Mr Andrew Wells","name_elements":{"forename":"Andrew","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09386475","data":{"address":{"address_line_1":"Thorncroft Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8JB","premises":"Thorncroft Manor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"174369ce243f2ec7a835fe5544b96e3b44f3266b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386475/persons-with-significant-control/individual/dm424Hrdk-gyLprHU_hnNS9HVSE"},"name":"Mr Simon Philip Palmer","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135313","data":{"address":{"address_line_1":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf  Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2451b7b02ecedb88a041935ce974ec41980ec0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135313/persons-with-significant-control/individual/HF3HrIeYMubyMFoM1k5lQj6MnYQ"},"name":"Mr Jack Christopher Bailey","name_elements":{"forename":"Jack","middle_name":"Christopher","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC782243","data":{"address":{"address_line_1":"10 Moss Road","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 6HD","premises":"Bardrainney Chippy"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"ee30c0a4b72d359b995fe108b284280170a3bbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782243/persons-with-significant-control/individual/lqhgxw1Z6vQOm-sBLHBivBccwJM"},"name":"Mr Charan Singh","name_elements":{"forename":"Charan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"06061395","data":{"address":{"address_line_1":"260/8 Chapel Street","address_line_2":"Salford","locality":"Lancashire","postal_code":"M3 5JZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"799fa165d087a0e5e0dbef4e5c856d293c7c1e92","kind":"individual-person-with-significant-control","links":{"self":"/company/06061395/persons-with-significant-control/individual/TuaGAcEnUwjQeWzTR2K-xYO8nWA"},"name":"Mr Richard John Delahay","name_elements":{"forename":"Richard","middle_name":"John","surname":"Delahay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09364904","data":{"address":{"address_line_1":"Wedmans Lane","country":"United Kingdom","locality":"Rotherwick","postal_code":"RG27 9BN","premises":"Rosemary Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b0dae12910dce25c0ca4a511e91a5ac86e1b328e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09364904/persons-with-significant-control/individual/hYk5_OGlzjz9RMsLcYVG-SdpQOU"},"name":"Mrs Nicola Jayne Peterson","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Peterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133743","data":{"address":{"address_line_1":"Trampers Lane","address_line_2":"North Boarhunt","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6DG","premises":"4 School Cottages","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"f38601124b3e6dbb1d453cd5c6450e562548e7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133743/persons-with-significant-control/individual/n5jKQ6-0Qv4y6RyGCyIYZGiKscI"},"name":"Ms Milly Barrett","name_elements":{"forename":"Milly","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134113","data":{"address":{"address_line_1":"Muntz Street","country":"England","locality":"Birmingham","postal_code":"B10 9SN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a334434856466f97fbe3cf48366c6d3312f926db","kind":"individual-person-with-significant-control","links":{"self":"/company/15134113/persons-with-significant-control/individual/axo0TvS9m7VTHJe2Db6SqqJAA1Q"},"name":"Mrs Syed Maria Batool","name_elements":{"forename":"Syed","middle_name":"Maria","surname":"Batool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07905325","data":{"address":{"address_line_1":"27 Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 5AB","premises":"The Malt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"8cac9dffc580c4b56b687e8c2af924f6e5e853ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07905325/persons-with-significant-control/individual/LrO6eZ1_s5zkSOW15grbvAeFLt4"},"name":"Mr Mark Blundell","name_elements":{"forename":"Mark","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15135052","data":{"address":{"address_line_1":"1321 Sk. No: 2 A Daire 6","address_line_2":"Etimesgut","country":"Turkey","locality":"Ankara","postal_code":"06790","premises":"Baglica Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1988},"etag":"a59d5841e0d1d7f77c8ab48c03d2b62c45d45d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15135052/persons-with-significant-control/individual/rEziQdZpPNGqrBpfkM8Pva3ZuUE"},"name":"Mr Efe Diker","name_elements":{"forename":"Efe","surname":"Diker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10586365","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1988},"etag":"8d2ed967625424c2482ac7efeb5e4bfaa4111cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10586365/persons-with-significant-control/individual/bXCMlxCzdcj6cj5HHi_kZrT-VEw"},"name":"Mr Bruno Carvalho","name_elements":{"forename":"Bruno","surname":"Carvalho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"03301795","data":{"address":{"address_line_1":"Somers Road","country":"England","locality":"Rugby","postal_code":"CV22 7DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b1bf01534d98dede1f6515eea5f5fedead0aa598","kind":"individual-person-with-significant-control","links":{"self":"/company/03301795/persons-with-significant-control/individual/xMGhGskeXvkku5FSdr2vdjZ0fYw"},"name":"Mr Jonathan Charles Sille","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Sille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08795405","data":{"address":{"address_line_1":"2 The Crest","country":"England","locality":"Hendon","postal_code":"NW4 2HN","premises":"Enterprise House","region":"London"},"ceased_on":"2019-01-16","country_of_residence":"Israel","date_of_birth":{"month":5,"year":1979},"etag":"b98675f3eacc865c9a51bed16f1bbb5b338b5abc","kind":"individual-person-with-significant-control","links":{"self":"/company/08795405/persons-with-significant-control/individual/aHVzX0sJB5hFHGjQ5YlRtpbgT_0"},"name":"Mr Ofer Hai","name_elements":{"forename":"Ofer","surname":"Hai","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC782273","data":{"address":{"address_line_1":"Essex Brae","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6LN","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"932f98933d3f20b5770684b2740122dde6fb3eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782273/persons-with-significant-control/individual/XAwZN3v8pLcQDl9wPYo3o73lhYY"},"name":"Mrs Johna Penman","name_elements":{"forename":"Johna","surname":"Penman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06483355","data":{"address":{"address_line_1":"25 Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9LU","premises":"Sony Pictures Europe House"},"ceased_on":"2016-04-06","etag":"492f3669902cb1a67cede6f670b0b29eaffe00d1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03236308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06483355/persons-with-significant-control/corporate-entity/RikpOc80KqXOBwInAiuJXgaZWCU"},"name":"Sony Pictures Television Production Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00523582","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5FB","premises":"116 Derby Road","region":"Nottinghamshire"},"etag":"580b7eb3d840e8b3b1b580681a874c4b6b3ec513","identification":{"country_registered":"England And Wales","legal_authority":"Comanies Act","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"03352578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00523582/persons-with-significant-control/corporate-entity/OOOOq5KkkDST0CcygvvxjhtYfk0"},"name":"Vintage Wines (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC353904","data":{"address":{"address_line_1":"Macaulay Drive Craigiebuckler","locality":"Aberdeen","postal_code":"AB15 8FL","premises":"107","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"28387eb89fd61f9416f417ecb706580b0f9acccc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC353904/persons-with-significant-control/individual/5-TcHYj8yMRnct0EkbxjVzRwC7E"},"name":"Mr Paul Kenneth Barron","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15135042","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15135042 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1965},"etag":"14c6b7710027add2010c2d8bc433de0f963a023d","kind":"individual-person-with-significant-control","links":{"self":"/company/15135042/persons-with-significant-control/individual/6OJXC3oEmbX-_shyHHvA3PHl8ds"},"name":"Mr Zhengfan Lin","name_elements":{"forename":"Zhengfan","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135053","data":{"address":{"address_line_1":"Western Rd","address_line_2":"Hurstpierpoint","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9TB","premises":"106"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"189b65b2fbdbe225da76a82ff552d33a2c67e7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15135053/persons-with-significant-control/individual/Ar3RWl4RPzcrvoJdYXrCufMS8aI"},"name":"Mr Erte Liu","name_elements":{"forename":"Erte","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"05013444","data":{"address":{"address_line_1":"Victory House","country":"Wales","locality":"Llwyngwril","postal_code":"LL37 2JE","premises":"1","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"e0d3726d5f9f0de5101c26fde9972d51b82aa87a","kind":"individual-person-with-significant-control","links":{"self":"/company/05013444/persons-with-significant-control/individual/bSaqCauJrCrM1U3dqyeeCwkGNCI"},"name":"Mr Jeffrey Hugh Jenkins","name_elements":{"forename":"Jeffrey","middle_name":"Hugh","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15088082","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"415f1e67fad8e026bd79af3156bdad3c91d0bd28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088082/persons-with-significant-control/individual/0_a0LaSi0pY317YFfQagyYD8kfs"},"name":"Earl Charles Alan Andrew Cathcart","name_elements":{"forename":"Charles","middle_name":"Alan Andrew","surname":"Cathcart","title":"Earl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"NI692232","data":{"address":{"address_line_1":"Skeoge Industrial Estate","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8SE","premises":"Suite 12"},"etag":"da82ed126f25e868b172f5cbbffed202438234fa","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability","place_registered":"Registrar Of Companies (Northern Ireland)","registration_number":"Ni664712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI692232/persons-with-significant-control/corporate-entity/GZ2H7TgiLQbpYpMI0pP7k9Nr7bE"},"name":"Crawford Mason Administrative Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"06061395","data":{"address":{"address_line_1":"260/8 Chapel Street","address_line_2":"Salford","locality":"Lancashire","postal_code":"M3 5JZ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ad44b821d422ee937b2317606dcd3b3d057cd3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06061395/persons-with-significant-control/individual/RHs2H83QnnGRqAFBvz8b0P2irF8"},"name":"Dr Timothy David Hounsome","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Hounsome","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15133553","data":{"address":{"address_line_1":"Bournemouth Road","country":"England","locality":"Poole","postal_code":"BH14 9HU","premises":"193a"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"153e84348a778166d6a4bda0e5d876d3dedd95b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15133553/persons-with-significant-control/individual/dlLW6BDjNsZaSAGRHLUGgQlYWEM"},"name":"Mr Muhammad Wajid Toor","name_elements":{"forename":"Muhammad","middle_name":"Wajid","surname":"Toor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09534115","data":{"address":{"address_line_1":"Slater Studios","address_line_2":"Slater Street","country":"England","locality":"Liverpool","postal_code":"L1 4BW","premises":"Unit 148"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5bda79871cab974559d83046ba3b525aec0eaa81","kind":"individual-person-with-significant-control","links":{"self":"/company/09534115/persons-with-significant-control/individual/nPcmXQ5MB9aiH3dCIYSIHWmzc3M"},"name":"Mr Michael Chatterton","name_elements":{"forename":"Michael","surname":"Chatterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15134343","data":{"address":{"address_line_1":"Edward Temme Avenue","country":"England","locality":"London","postal_code":"E15 4BE","premises":"8"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"65270c40bd2d6bd7d150a96b172e9825f881b291","kind":"individual-person-with-significant-control","links":{"self":"/company/15134343/persons-with-significant-control/individual/qx0b2l0qxGIvyV3iS7tazqy3-cs"},"name":"Mr Mohamed Nuur Mudhir","name_elements":{"forename":"Mohamed","middle_name":"Nuur","surname":"Mudhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06789145","data":{"address":{"address_line_1":"Nore Road","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 8DX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2d9ddc88f17f71ea497b2091d44b61ddb03f1b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06789145/persons-with-significant-control/individual/oWyYPqaf-fyUCP0uMh5VREXi6DI"},"name":"Mr Douglas Alexander King","name_elements":{"forename":"Douglas","middle_name":"Alexander","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15135312","data":{"address":{"address_line_1":"102 - 116 Windmill Road","country":"England","locality":"Croydon","postal_code":"CR0 2XQ","premises":"Co Harvine Consultants, Square Root Business Park","region":"London"},"etag":"a8b08ca819505270f1d32c6022f2c2d400937a4c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14470378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135312/persons-with-significant-control/corporate-entity/mYTX0X-rVdc4sMA9LzjRs0U_bb8"},"name":"Lr Global Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"05914742","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9AA","premises":"Oxford House"},"etag":"709f3e2c61e2af314df029022b219d9ffdaf6c68","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09301151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05914742/persons-with-significant-control/corporate-entity/7jgnkNykkPFNzpCarrxfXRikSSI"},"name":"Eshton Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"08366844","data":{"address":{"address_line_1":"Townsend Avenue","country":"England","locality":"Liverpool","postal_code":"L11 5AF","premises":"146","region":"Merseyside"},"ceased_on":"2025-07-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1fadd707cbfe06362e7ea7e34077174d4558a983","kind":"individual-person-with-significant-control","links":{"self":"/company/08366844/persons-with-significant-control/individual/ELOdZf4vpk_HSFe36EfSxRFjYL0"},"name":"Ms Maureen Patricia Cross","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Cross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02783745","data":{"address":{"address_line_1":"Westwood Way","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8JQ","premises":"Progress House"},"etag":"49a036576de8040d7ec8f595842be7c4672483a3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company","place_registered":"Companies House","registration_number":"1464835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02783745/persons-with-significant-control/corporate-entity/HgJs7MiEvG27l2yhP5CnF7t6oF4"},"name":"The West Midlands Examinations Board","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09407064","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7AN","premises":"2 Blenheim Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c1c8cfdec62efd82d6dbf85555ad9a7d31f27bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407064/persons-with-significant-control/individual/FKNURG55OGokml7rv2X7yi9l8Vg"},"name":"Ms Helen Elizabeth Hartshorne","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Hartshorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133742","data":{"address":{"address_line_1":"Keswick Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5NF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"932b8c2b13b95c9eaf52fdb21a0e14a77ba2b6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15133742/persons-with-significant-control/individual/tKb_r_lvVIm-1-bJulm60hI6TMI"},"name":"Mr Ahmed Bilal","name_elements":{"forename":"Ahmed","surname":"Bilal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134112","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"61ac4148380f8183dae16288760de128df375662","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134112/persons-with-significant-control/individual/wuYwCwg_DpHxT1P0K2sIFtqno_0"},"name":"Mr Maaz Bin Tahir Saeed","name_elements":{"forename":"Maaz","surname":"Bin Tahir Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09392465","data":{"address":{"address_line_1":"Willow Lane","country":"England","locality":"Mitcham","postal_code":"CR4 4NA","premises":"32","region":"Surrey"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"17db54fd9fddab0e57af4386f5a1c1e9132cd43e","kind":"individual-person-with-significant-control","links":{"self":"/company/09392465/persons-with-significant-control/individual/BpZTTwYAc2uV7TsAln4tjcVxQ4Q"},"name":"Mr Daniel Keith Sutherland","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15135043","data":{"address":{"address_line_1":"Street 6 Dhali Colony","country":"Pakistan","locality":"Karachi","postal_code":"71500","premises":"9"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"519bda46f0e1b3305d8c3fdc3cc3327fcc6eb720","kind":"individual-person-with-significant-control","links":{"self":"/company/15135043/persons-with-significant-control/individual/ZiTusGBdr8KUqEe4XNgJYkFv40Y"},"name":"Mr Muhammad Bilal Feroze","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Feroze","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"04636495","data":{"address":{"address_line_1":"Burnt House, Chickney Road","address_line_2":"Henham","locality":"Bishops Stortford","postal_code":"CM22 6BH","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c718529539a2bdaaa8ab39e81246c5b806852e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/04636495/persons-with-significant-control/individual/yomRQMjvfLw5fGnfUR9g6lHBgaM"},"name":"Mr Edward Cathrall Byrne","name_elements":{"forename":"Edward","middle_name":"Cathrall","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02888425","data":{"address":{"address_line_1":"56 Anson Road","address_line_2":"London","postal_code":"N7 0AA"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"a0965810513eda0f1fee5fefd88c0fc9d5ef96a7","kind":"individual-person-with-significant-control","links":{"self":"/company/02888425/persons-with-significant-control/individual/okAfwjDtRycmAuxp_3lVxOz4168"},"name":"Ms Caroline Anne Meah","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Meah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11591402","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"63a Blundell Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AJ","premises":"Port Salus Business Centre","region":"Please Select A Region, State Or Province."},"etag":"3ed4ffc8994a468ef6862f15a03c5a9bd53dc1e2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11078615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591402/persons-with-significant-control/corporate-entity/_Xe9PoMi90VtE3ZDIfXyamuQxIw"},"name":"Built Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"15133072","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3bece466180204e8035383d6fd9e693745dde5db","kind":"individual-person-with-significant-control","links":{"self":"/company/15133072/persons-with-significant-control/individual/kptP2cLKOrUtZJWTdZsiR5cX5pY"},"name":"Miss Salma Hussain","name_elements":{"forename":"Salma","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133542","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St. Johns Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"eaa53107f6a839e109bcdaba1f83a41b389b7e81","kind":"individual-person-with-significant-control","links":{"self":"/company/15133542/persons-with-significant-control/individual/g6n6jG_cnB_SsvNKurCq2_kAhrA"},"name":"Mr Dipesh Parekh","name_elements":{"forename":"Dipesh","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"05688434","data":{"address":{"address_line_1":"Fryern Court Road","address_line_2":"Burgate","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"11 Glasshouse Studios"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"5bc19370b9ce8d0bf90d26935c6cc93c8f5aeae7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688434/persons-with-significant-control/individual/O-AL2VzNMSq0T4JxVeKf4QC_25c"},"name":"Mr Brian Geoffrey Currie","name_elements":{"forename":"Brian","middle_name":"Geoffrey","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10586355","data":{"address":{"address_line_1":"Charlbury Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 1NE","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"bdf7173ed27ec826fb134dff7a6788a8202409cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10586355/persons-with-significant-control/individual/PyXG1TMDBHmef725uxrEgXjRdVM"},"name":"Mrs Natsai Zindi","name_elements":{"forename":"Natsai","surname":"Zindi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"15134662","data":{"address":{"address_line_1":"Gladstone Mews","country":"England","locality":"Bournemouth","postal_code":"BH7 6BG","premises":"The Old School House"},"etag":"e5e0f849599bab90337a7969a694d72b0460cc92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14992526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15134662/persons-with-significant-control/corporate-entity/gWzRbklDLTvNc-5eCjFrTIS9UI4"},"name":"Capital Markets Africa Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09386475","data":{"address":{"address_line_1":"Thorncroft Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8JB","premises":"Thorncroft Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d59d84a0790290bb8b05f9065472638c6bb80188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386475/persons-with-significant-control/individual/ZMX_LvU0IWHbHyB8rK5VfoDi_a8"},"name":"Mrs Saima Palmer","name_elements":{"forename":"Saima","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135313","data":{"address":{"address_line_1":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12 Granary Wharf  Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4de88137b58c7392dc8ed299b5efb57c92780ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135313/persons-with-significant-control/individual/VzflT7vJItMNTO00rjGpsCzjxzg"},"name":"Mr Richard Martin Bailey","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC048304","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"ceased_on":"2018-03-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"beb7519611b936ebc171ec23ef13d970464b4d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC048304/persons-with-significant-control/individual/JQq8u7IUNzrGDcpP-ainzW0XjVc"},"name":"Mr Adam Richard Gillingham","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Gillingham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15135873","data":{"address":{"address_line_1":"Newlands Road","address_line_2":"Riddings","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4ER","premises":"The Old Stables","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3178b8c31c4b57be42c261d34aae58cd9eb604ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15135873/persons-with-significant-control/individual/4F83wwMtA1SojzOHTFgMYXyOLjE"},"name":"Mr Simon Frederick Spencer Iles","name_elements":{"forename":"Simon","middle_name":"Frederick Spencer","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136073","data":{"address":{"address_line_1":"Durell Road","country":"England","locality":"Dagenham","postal_code":"RM9 5XU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7fcfb221cabf345498c4d790c87d019ec48f36c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15136073/persons-with-significant-control/individual/WfbJom-Yp2k6gfven3XUduOvzqM"},"name":"Mr Jacek Lasia","name_elements":{"forename":"Jacek","surname":"Lasia","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136183","data":{"address":{"address_line_1":"Sherborne Causeway","country":"England","locality":"Shaftesbury","postal_code":"SP7 9PX","premises":"Jasmine Cottage"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4ed4abe9ad3dfd383a2de2858679e76dde39de61","kind":"individual-person-with-significant-control","links":{"self":"/company/15136183/persons-with-significant-control/individual/DXVemGIRfuoJt1I14qtfHBBpTbc"},"name":"Mr Jasper Pickett","name_elements":{"forename":"Jasper","surname":"Pickett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"02079675","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f4d56062453928658717a511cbd6f635969f99a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02079675/persons-with-significant-control/individual/NBm9WSi5O5io1_bInNiDCJ6c84g"},"name":"Mr Michael Arthur Edge","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612845","data":{"address":{"address_line_1":"Crown Way","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5NU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"bbc20695e3c17d97fb10d9e28ddbcc1882f9d6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612845/persons-with-significant-control/individual/sWpKcqtzfEt_c2Cc2bvuTFAY3Fw"},"name":"Mr Gurinder Toor","name_elements":{"forename":"Gurinder","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15137353","data":{"address":{"address_line_1":"9 Owen Street","country":"England","locality":"Manchester","postal_code":"M15 4TN","premises":"Flat A803"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"754158de3f7bed52546d1c600dd2d4e83cf49946","kind":"individual-person-with-significant-control","links":{"self":"/company/15137353/persons-with-significant-control/individual/NamM4wNBqQiwQz-26V2q_IQsx3E"},"name":"Mr Junlang Lu","name_elements":{"forename":"Junlang","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10052803","data":{"address":{"country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0JB","premises":"4a Pepper Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f3257c92cb520e930674596930a6b67a8ef161ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10052803/persons-with-significant-control/individual/O9fqi73PVYlF-lx_5bCZl4uWNCA"},"name":"Mrs Gaelle Aline Catherine White","name_elements":{"forename":"Gaelle","middle_name":"Aline Catherine","surname":"White","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15138313","data":{"address":{"address_line_1":"25 Cabot Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"Finchley Business - Level 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2b178d041acdb8d15234781dfff04b5570d21c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138313/persons-with-significant-control/individual/unZyS0MSG5J6kRpuL9MVUq7tvVM"},"name":"Mr Sidi Bah","name_elements":{"forename":"Sidi","surname":"Bah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09977164","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8JY","premises":"767-769 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d765ff34c1db9c8dd1a1a542b9248eaa6bf42d15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977164/persons-with-significant-control/individual/pVZTTiY62XD6WzjkOyoFZ7rIbCg"},"name":"Mr Constantinos Elia Ioannou","name_elements":{"forename":"Constantinos","middle_name":"Elia","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"07145314","data":{"address":{"address_line_1":"Ocean 80","address_line_2":"80 Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8AQ","premises":"Floor 2"},"etag":"ad82e871475ca1a6cefb27595ad173bac6fd9e82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08182990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07145314/persons-with-significant-control/corporate-entity/p7yG2DHUhHEIKf8OibmS8Dmuew0"},"name":"Britannia Parking Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15138642","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1982},"etag":"6cdb52cef160b316dc654f28759fcf6724c93549","kind":"individual-person-with-significant-control","links":{"self":"/company/15138642/persons-with-significant-control/individual/IE0-RTn6WlPW0L00gPcPuroPSck"},"name":"Mr Abdulkadir Yagmur","name_elements":{"forename":"Abdulkadir","surname":"Yagmur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC782623","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1DS","premises":"26 Victoria Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f67f610266ff30a15b486b48ed68e655ba0c1125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782623/persons-with-significant-control/individual/oOBK-Wp_CA8FkAzHt5f0vJUFv_I"},"name":"Mr Gary Harper","name_elements":{"forename":"Gary","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139032","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ddff2dbff9618cfe44b91043280999491ff14f98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139032/persons-with-significant-control/individual/ti2higl75Agupk2wB0fJDIYj5BY"},"name":"Mr Jasvir Singh Virdee","name_elements":{"forename":"Jasvir","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15146042","data":{"address":{"address_line_1":"Longbury Drive","country":"England","locality":"Orpington","postal_code":"BR5 2JU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"57e818c41c6dd857001d71602a7afc53d5d87bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15146042/persons-with-significant-control/individual/LbjN0HxnDaEC_-o6B1Ls-mdkfss"},"name":"Miss Cheri Louise Miller","name_elements":{"forename":"Cheri","middle_name":"Louise","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI636224","data":{"address":{"address_line_1":"The Square","address_line_2":"Antrim","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1972},"etag":"1500c4422f873a743d2a0a1c6246127713cee4da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Heather McGookin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636224/persons-with-significant-control/individual/iciIMvP730mWeS8kNw4e3ztCPQI"},"name":"Mrs Heather Mcgookin","name_elements":{"forename":"Heather","surname":"Mcgookin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135642","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"fba028126146425e0bca1ee0586a5d12c22b996f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135642/persons-with-significant-control/individual/Pgb1_8xsOSz0Dg2nMrgumh7h9yE"},"name":"Mr Xi Chen","name_elements":{"forename":"Xi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC048304","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"ceased_on":"2017-03-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"12b03ee917656569809c874177788a7fb25639c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC048304/persons-with-significant-control/individual/7A5jB7k2SZkOnCF039q9cgJqhnI"},"name":"Ms Heather Thompson","name_elements":{"forename":"Heather","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09961144","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Farndon","country":"England","locality":"Newark","postal_code":"NG24 4SZ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f7fb4592f940115e7f59456d0e061e40d9f05457","kind":"individual-person-with-significant-control","links":{"self":"/company/09961144/persons-with-significant-control/individual/ulYM3KVZUsIYwoJfo7_gS8zkaa8"},"name":"Mr Jon Francis Wall","name_elements":{"forename":"Jon","middle_name":"Francis","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01356785","data":{"address":{"address_line_1":"Little Mead Ind. Estate","address_line_2":"Alfold Road","locality":"Cranleigh Surrey","postal_code":"GU6 8ND"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"7b96fbf3e87dbcb2560eb1e2bd6d7f866c5436d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01356785/persons-with-significant-control/individual/PIHr0c2awUBmUy2F5jNqndBTyCY"},"name":"Mr Mark Dorian Williams","name_elements":{"forename":"Mark","middle_name":"Dorian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15136742","data":{"address":{"address_line_1":"Altrincham Business Park","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5UA","premises":"1 St. Georges Court"},"etag":"8c2336cf70882f3b09c6549f70d4a1ba312e2528","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14691560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15136742/persons-with-significant-control/corporate-entity/LqxwVQPimWmCuSg4Kg3lCYqpk-g"},"name":"Mcgoff Construction Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136993","data":{"address":{"address_line_1":"Hawthorne Road","country":"England","locality":"Bootle","postal_code":"L20 9PP","premises":"480"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"335fa5c9d7488d54baa7a8642a20b70726fab705","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136993/persons-with-significant-control/individual/0tfvwAcCIR0g0ReX3YTKRVrvdRk"},"name":"Mr Louis Alcock","name_elements":{"forename":"Louis","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09957585","data":{"address":{"address_line_1":"520 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5RG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3c6a935e7653ce8abfb47757018f64d1f3c84fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957585/persons-with-significant-control/individual/OfHbUlRUp9q0FCVZsujQHZAiifI"},"name":"Mr Peter Roger Miranda","name_elements":{"forename":"Peter","middle_name":"Roger","surname":"Miranda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137933","data":{"address":{"address_line_1":"Macklen Ave Murrells Inlet Sc","country":"United States","locality":"Murrells Inlet","postal_code":"29576","premises":"564"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":2000},"etag":"910d453b2c79393dfca416abaf0db6212af2d7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15137933/persons-with-significant-control/individual/GgKxpIjCIiDpRhrNL2Bpfg1-4ng"},"name":"Alexis Storm Flores","name_elements":{"forename":"Alexis","middle_name":"Storm","surname":"Flores"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09937274","data":{"address":{"address_line_1":"156 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"1st Floor"},"ceased_on":"2025-01-15","country_of_residence":"France","date_of_birth":{"month":5,"year":1959},"etag":"d0722f9e5c4c1ac12a10e50b8ff97ee404f7784a","kind":"individual-person-with-significant-control","links":{"self":"/company/09937274/persons-with-significant-control/individual/pZnanBxALchnqpabbgL_HRydJaM"},"name":"Mr Philippe Le Mercier","name_elements":{"forename":"Philippe","surname":"Le Mercier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138472","data":{"address":{"address_line_1":"Greenhead Lane","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2TP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b5c97adabc3c4720e5531f00eb74c4c3909aaf10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138472/persons-with-significant-control/individual/SIqPlptm2ZiXETTWeDDGCI59aEk"},"name":"Mr Steven Paul Hawley","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Hawley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138633","data":{"address":{"address_line_1":"Stag Lane","country":"England","locality":"Rotherham","postal_code":"S60 3NR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"939f60367f944b128b8303d04796d4a5ba15c4d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138633/persons-with-significant-control/individual/3luUPHyET2kLgdUpAaMMsKIJ8DQ"},"name":"Mr Akeel Hussain","name_elements":{"forename":"Akeel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"00274345","data":{"address":{"address_line_1":"Salts Mill","address_line_2":"Victoria Road","country":"England","locality":"Shipley","postal_code":"BD18 3LA","premises":"1st Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"857af27c0085a5c88d03676ad6e9c4317b346ebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00274345/persons-with-significant-control/individual/FS8BnOv9UJxILWxmXVKJq1ghmXQ"},"name":"Mr Andrew Gerard Dawson","name_elements":{"forename":"Andrew","middle_name":"Gerard","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06074875","data":{"address":{"address_line_1":"7 Linchmere Road","address_line_2":"Handsworth Birmingham","locality":"West Midlands","postal_code":"B21 8JN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8820c86cd1ec9fb0eb8ba357210b16aafed1067b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06074875/persons-with-significant-control/individual/qw26SMY3VursVCBWwdPfq4UbYj8"},"name":"Miss Minjit Kaur","name_elements":{"forename":"Minjit","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC397785","data":{"address":{"address_line_1":"Stanswood Farm","address_line_2":"Stanswood Road","locality":"Fawley","postal_code":"SO45 1AB","premises":"The Estate Office","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"98d0a0e67d0d7ed8098af39bda00814463e8421c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397785/persons-with-significant-control/individual/aevtJCS0Q9o8XRRo5cyCav5Y4fA"},"name":"Alfred Robert Alexander Drummond","name_elements":{"forename":"Alfred","middle_name":"Robert Alexander","surname":"Drummond"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15146042","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"SE25 4TD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2d766b899db61128e19c6dbbd61178273726b64a","kind":"individual-person-with-significant-control","links":{"self":"/company/15146042/persons-with-significant-control/individual/_uKvPfgjOAFr3EsG39lAHxwyYaE"},"name":"Mr Rodney Wilson","name_elements":{"forename":"Rodney","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07511042","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2NS","premises":"Flat 40 Spring Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"12665c39bdd439c1c6e23fcd406baf4942a475e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511042/persons-with-significant-control/individual/LnRsgDxUlaRT0gVazAM_uaYN4RY"},"name":"Mrs Sarvat Ujra Mulla","name_elements":{"forename":"Sarvat","middle_name":"Ujra","surname":"Mulla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15135663","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"E12 6JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9a5f423f252874cad9a76abaeb1df0393d0806b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15135663/persons-with-significant-control/individual/7Zo021rGVpTRv1dAr9_d37yvinE"},"name":"Mr Muhammad Farrukh","name_elements":{"forename":"Muhammad","surname":"Farrukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135883","data":{"address":{"address_line_1":"John Shelton Drive","country":"England","locality":"Coventry","postal_code":"CV6 4PE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"aef4ef73ebd9f47caca319dd7969f7c93cb2a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15135883/persons-with-significant-control/individual/uNeE0jQwUQqG8eyzJSyvwm47H5E"},"name":"Mr Blessed Kudzai Muringayi","name_elements":{"forename":"Blessed","middle_name":"Kudzai","surname":"Muringayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06519763","data":{"address":{"address_line_1":"Woodland Place","country":"Wales","locality":"Penarth","postal_code":"CF64 2EX","premises":"9","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"9c16be090fe865a1858d2862cb04e91416051b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06519763/persons-with-significant-control/individual/LceQXIygGLchNJ84IZvpre2xgvg"},"name":"Mr Brian Gene Morgan","name_elements":{"forename":"Brian","middle_name":"Gene","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"14689802","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park","country":"United Kingdom","locality":"Chadderton, Greater Manchester","postal_code":"OL9 9XA","premises":"Edwards Veeder (Uk) Limited"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"e0523b4ff31e96a81a44eedc44a40ecb1e7d1b34","kind":"individual-person-with-significant-control","links":{"self":"/company/14689802/persons-with-significant-control/individual/r26eS8wAl7zIA_IFFvpACcOCYgc"},"name":"Mr Brian James Gemson","name_elements":{"forename":"Brian","middle_name":"James","surname":"Gemson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"02079675","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"de56d52f6b0ccb496df4945a916895ed12183408","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02079675/persons-with-significant-control/individual/enVBUNhSLuND0y-lGNhir3vPcAk"},"name":"Mr Carl John Guest","name_elements":{"forename":"Carl","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990095","data":{"address":{"address_line_1":"Cargill Grove","country":"England","locality":"Birkenhead","postal_code":"CH42 1PX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1e8a9ef372f35d8114ea68a7489ee2f32b374997","kind":"individual-person-with-significant-control","links":{"self":"/company/09990095/persons-with-significant-control/individual/vFuqISxblYk2Tv9oVx49hiThqkI"},"name":"Mr Bryan Jones","name_elements":{"forename":"Bryan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15137662","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"London","postal_code":"E13 9NH","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c5ad957cc3c88f1dd3f552e45755cd4317b2c6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15137662/persons-with-significant-control/individual/iq4ul_RdlEcFbyEfGubMp_DcwNU"},"name":"Mr Abdullah Bunian","name_elements":{"forename":"Abdullah","surname":"Bunian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10613025","data":{"address":{"address_line_1":"Restons Crescent","country":"England","locality":"London","postal_code":"SE9 2LE","premises":"8 Lydden Court"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b9672d680e7a4fc9660e5763b751042508b1f8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10613025/persons-with-significant-control/individual/ESUdiLUl5Bo2-60RaWevmbxa8UI"},"name":"Mr Donaldas Klykovas","name_elements":{"forename":"Donaldas","surname":"Klykovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15138313","data":{"address":{"address_line_1":"25 Cabot Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"Finchley Business - Level 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ad5cb595d4fb5ef5b9f8d9ef18a468a4675709b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138313/persons-with-significant-control/individual/TkgLmiObHv9-ywfWLhbWnEauUsA"},"name":"Mr Eric Ssemakadde","name_elements":{"forename":"Eric","surname":"Ssemakadde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09941435","data":{"address":{"address_line_1":"Zefirowa","address_line_2":"53-027","country":"Poland","locality":"Wroclaw","premises":"34/7"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1984},"etag":"c89385a703daf9a18046f8473ae5b0e22b403eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09941435/persons-with-significant-control/individual/szRM1u9y2S4edv-FIYjDwJLUfS4"},"name":"Ms Zuzanna Talik","name_elements":{"forename":"Zuzanna","surname":"Talik","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"10467082","data":{"address":{"address_line_1":"Wimpstone","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8NS","premises":"Wimpstone Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"91d4affa1fb3abf3f04e07b6863e0bf960ff6b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10467082/persons-with-significant-control/individual/eGTy5EY3ieWnXsHitID_j_J2sXY"},"name":"Mr William George Buckley","name_elements":{"forename":"William","middle_name":"George","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15138862","data":{"address":{"address_line_1":"Melthorpe Gardens","country":"England","locality":"London","postal_code":"SE3 8EJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"90b34b8cf10c7a1d5af03be1de8395f1e1be3406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138862/persons-with-significant-control/individual/4B8mkUHrBb0XH5epB9UpE_yDTaU"},"name":"Ms Niah-Rose Diasivi","name_elements":{"forename":"Niah-Rose","surname":"Diasivi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139022","data":{"address":{"address_line_1":"High Rigg","address_line_2":"Brigham","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0TA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d4314a0abaf8c11284c03fda2488aa9b8389f33f","kind":"individual-person-with-significant-control","links":{"self":"/company/15139022/persons-with-significant-control/individual/nx9mR1TqU8fbFEaKNknyt2VeNp0"},"name":"Mr Daniel Joseph Woodburn","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI701823","data":{"address":{"address_line_1":"Tullygarvan Mill","address_line_2":"Ballyknockan Road","country":"United Kingdom","locality":"Ballygowan","postal_code":"BT23 6NR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8b08a47261032b6f1547bb793120f3279cdb907e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701823/persons-with-significant-control/individual/EuiS0Og5MWVrltEZn2F8pCYLfb0"},"name":"Mr Liwen Wei","name_elements":{"forename":"Liwen","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10613344","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5de7f031aa78c31e6dadbad7d40059f29a82819e","kind":"individual-person-with-significant-control","links":{"self":"/company/10613344/persons-with-significant-control/individual/q-1_dM6JhG-1McUadS5fkyxfNXk"},"name":"Mr Olayinka Oluyede","name_elements":{"forename":"Olayinka","surname":"Oluyede","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"NI636224","data":{"address":{"address_line_1":"The Square","address_line_2":"Antrim","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"058b515d6498450919e28c79704534a056b9b0ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"John Stephen McGookin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636224/persons-with-significant-control/individual/bfuIt1Rys9yqgNvSOtMVZB6dIJo"},"name":"Mr Stephen Mcgookin","name_elements":{"forename":"Stephen","surname":"Mcgookin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06147265","data":{"address":{"address_line_1":"Wyevale Way","locality":"Hereford","postal_code":"HR4 7BS","premises":"Wyevale Business Park","region":"Herefordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b834186e0c43503bb4f6914f0aa9b3fb658e8c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06147265/persons-with-significant-control/individual/Icp3xT-ZTBnFBjXyGd0h7JfUZQM"},"name":"Mr Iain Alexander Pope","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC415635","data":{"address":{"address_line_1":"Rokemarsh","country":"England","locality":"Wallingford","postal_code":"OX10 6JB","premises":"Kimbars","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e0ebe3684b0a2d63d9b2a15d90085d8674d01c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415635/persons-with-significant-control/individual/8ujCb6F6knT_CsiGBR-u1RvXyLI"},"name":"Jonathan Deer","name_elements":{"forename":"Jonathan","surname":"Deer"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-26"}}
{"company_number":"09961144","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Weston","country":"England","locality":"Beccles","postal_code":"NR34 8TG","premises":"2 South End Farm Cottages"},"ceased_on":"2017-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3c222e0e9919b054b678922b7fbf1b13775ae53a","kind":"individual-person-with-significant-control","links":{"self":"/company/09961144/persons-with-significant-control/individual/7bwrxhlDqbSlidbzKLZ5_dP6UrA"},"name":"Mr Andrew Mark Hindes","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Hindes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08797975","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 4PW","premises":"145-157 St John Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8d21facbce1f167a79dcb3485e92e89297482c3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08797975/persons-with-significant-control/individual/wAAsDYPgQ6icJvLdEfMDNxIQW04"},"name":"Mr Neil Tompkins","name_elements":{"forename":"Neil","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14755462","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"etag":"c80cca2e5b4245ea9554bc5708da2e0f3553c9eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14755416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14755462/persons-with-significant-control/corporate-entity/sJV1-eI0L4FcxSiJVVKYIA8S-WQ"},"name":"Mint Fresh Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08576522","data":{"address":{"address_line_1":"George Street","locality":"Wakefield","postal_code":"WF1 1LX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"720b9b9ab3d85d2668977578719af17620b36bc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576522/persons-with-significant-control/individual/3-4f6CVj7AydnXeFHQjFzZ3yPmI"},"name":"Ms Janis Richardson Fletcher Obe","name_elements":{"forename":"Janis","middle_name":"Richardson","surname":"Fletcher Obe","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"15137663","data":{"address":{"address_line_1":"10 Beechen Grove","country":"England","locality":"Watford","postal_code":"WD17 2AD","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"6062f4727475ed9147e4acb1e7e040c612ae7cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137663/persons-with-significant-control/individual/pz3_kprEhujWt6x34kp1RvNLUzM"},"name":"Mr Mohammad Al Taisnah","name_elements":{"forename":"Mohammad","surname":"Al Taisnah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"02681735","data":{"address":{"address_line_1":"Georges Court","address_line_2":"Chestergate","country":"England","locality":"Macclesfield","postal_code":"SK11 6DP","premises":"Corporate Accountancy Solutions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3377676c24d4111db65ef3a4b9f67bec1d7f3c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/02681735/persons-with-significant-control/individual/Su9m4QcxfedkptSe87U3-JTD9xI"},"name":"Mr Nicholas Edward Richardson","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981285","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1f7c0f8b8917eb9006e0496df1ea90c2ee70a572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981285/persons-with-significant-control/individual/qxJ2C91Jzi6iXlfENFsiwEEfDfE"},"name":"Dr Jehangir Nasim Din","name_elements":{"forename":"Jehangir","middle_name":"Nasim","surname":"Din","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138472","data":{"address":{"address_line_1":"Greenhead Lane","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2TP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6db5b00f2f498606c1585d117d2494d7c065643d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138472/persons-with-significant-control/individual/KRGY2AmBzCoZMQQEIB3pm7kygUU"},"name":"Mrs Jenna Lee Hawley","name_elements":{"forename":"Jenna","middle_name":"Lee","surname":"Hawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06813405","data":{"address":{"address_line_1":"25 High Street","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 5DX","premises":"Allington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"41c9b83f350c45d0006273bcdae06a6292303b1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"ACTARUS SERVICES LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Mark Wilhelm Hugh Moloney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06813405/persons-with-significant-control/individual/thARvW5Fma0gWjfHgMeZC1Abii4"},"name":"Mr Mark Wilhelm Hugh Moloney","name_elements":{"forename":"Mark","middle_name":"Wilhelm Hugh","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"00274345","data":{"address":{"address_line_1":"Mercury House","address_line_2":"Essex Street","locality":"Bradford","postal_code":"BD4 7PG","region":"West Yorkshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"ee5ca4f47247abf504f89770dd7e3b3b5e9ad15c","kind":"individual-person-with-significant-control","links":{"self":"/company/00274345/persons-with-significant-control/individual/BrIw4z_7TwDZGnL4ueUyr4EAlxw"},"name":"Mr Stuart Alan Greenwood","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15139022","data":{"address":{"address_line_1":"High Rigg","address_line_2":"Brigham","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0TA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"89fd016e85465d3bf46779c275c0381067e694b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15139022/persons-with-significant-control/individual/Yc0xVF9bR8TonABYiAzIzOhr-zQ"},"name":"Miss Stevie-Lee Lightfoot","name_elements":{"forename":"Stevie-Lee","surname":"Lightfoot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"OC397785","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"5th Floor"},"etag":"4ba1961f1543856ce5bff8bc8137e24cea7e1dca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09814054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397785/persons-with-significant-control/corporate-entity/dVBp1dblICEba2yxTdorBm3yUi0"},"name":"Long Harbour Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC782893","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2NP","premises":"104a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"891a1358cfd209b59f6397fe4a64078815aa38e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782893/persons-with-significant-control/individual/8EVbMNXu28_LlGn1F1eDy6lvkkg"},"name":"Mr Yurii Horovyi","name_elements":{"forename":"Yurii","surname":"Horovyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15149102","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a5ee6d6b458cb607954bfb4a1f50d7c8271305e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15149102/persons-with-significant-control/individual/FpHreo17kMLwWw1zblw0azzpjsk"},"name":"Mr Lee John Michael Chaffey","name_elements":{"forename":"Lee","middle_name":"John Michael","surname":"Chaffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15135632","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15135632 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1996},"etag":"8ad4d311592b49b64b500e0db4742cfcf419f026","kind":"individual-person-with-significant-control","links":{"self":"/company/15135632/persons-with-significant-control/individual/rRns-b9M2EZq00woBzd5W7lSVWs"},"name":"Md Raziul Islam","name_elements":{"forename":"Md","middle_name":"Raziul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06147265","data":{"address":{"address_line_1":"Wyevale Way","locality":"Hereford","postal_code":"HR4 7BS","premises":"Wyevale Business Park","region":"Herefordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2240669dfa8e812b9d751c79cd46db52ddae94f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06147265/persons-with-significant-control/individual/LksV6-77eyj6QMDSXChP1hx9uos"},"name":"Mr Roger William John Davis","name_elements":{"forename":"Roger","middle_name":"William John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09961144","data":{"address":{"address_line_1":"Queensway","address_line_2":"Old Dalby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3QH","premises":"Confluence House, 92","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0b14a8c3dc6ab4ac4371107d694471a9b1c3c716","kind":"individual-person-with-significant-control","links":{"self":"/company/09961144/persons-with-significant-control/individual/y9Orar5nei9bDCLQX_q_9q6qE50"},"name":"Mrs Jennifer Wellby","name_elements":{"forename":"Jennifer","surname":"Wellby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01356785","data":{"address":{"address_line_1":"Alfold Road","address_line_2":"Cranleigh","locality":"Surrey","postal_code":"GU6 8MD","premises":"Littlemead Industrial Estate"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1934},"etag":"363eb1012c874ca56bb3b8b0449a2e9ea9ed47f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01356785/persons-with-significant-control/individual/Mur1YZIYBFLPx_DX-vrQSmVoF7k"},"name":"Mr Brian Anthony Williams","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12080403","data":{"address":{"address_line_1":"Watson Square","country":"England","locality":"Stockport","postal_code":"SK1 3AZ","premises":"Waterloo Place"},"etag":"dcfce361c728212c781bf47bbfc70b858583d552","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06637145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12080403/persons-with-significant-control/corporate-entity/zEzNRLXIo4bVtmMkZg8pDrnA3tQ"},"name":"Sleeper Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136992","data":{"address":{"address_line_1":"Calder Street","country":"England","locality":"Brighouse","postal_code":"HD6 1LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4feae93cd6d83700e43ef566e2b24439b597dff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15136992/persons-with-significant-control/individual/72u3t1KQITWSrYF892Ly0n2B0dc"},"name":"Mr Lee Craig Dawson","name_elements":{"forename":"Lee","middle_name":"Craig","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09408284","data":{"address":{"country":"England","locality":"Warwick","postal_code":"CV34 5NX","premises":"21 Hill Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0a6f3d49f28bfb77eb8ef557c9fdf0cca39a622f","kind":"individual-person-with-significant-control","links":{"self":"/company/09408284/persons-with-significant-control/individual/LmoTY_P6zWlCpSYkWBTfOQLsWCI"},"name":"Anda Emanuela Tudorache","name_elements":{"forename":"Anda","middle_name":"Emanuela","surname":"Tudorache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10613024","data":{"address":{"address_line_1":"Cherrington Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8AJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c08d8912cd99b9b4c23e562972be81aa77eb4e34","kind":"individual-person-with-significant-control","links":{"self":"/company/10613024/persons-with-significant-control/individual/GYpIHRCHSEnJssVgZEa6SR3fX1E"},"name":"Mr Sonam Plaha","name_elements":{"forename":"Sonam","surname":"Plaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07939875","data":{"address":{"address_line_1":"West Street","locality":"Lewes","postal_code":"BN7 2NZ","premises":"1","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"7d5eba5d9f202769218830e24e3646db1d8d51d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07939875/persons-with-significant-control/individual/SDvp1m6HfjLnR_U-pq9Wt3M5pCA"},"name":"Mrs Susan Jane Glover","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02622773","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3SU","premises":"1"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"904569d1ac19e48207ff874df3b9e9dbeb0bb9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02622773/persons-with-significant-control/individual/XTW5XxboxHcDJ6pHQt9gmmd_Rf4"},"name":"Mrs Alison Clare Collins","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10643232","data":{"address":{"address_line_1":"Gunnels Wood Park","address_line_2":"Gunnels Wood Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2BH","premises":"Unit Q"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"b1f53d75e2ece113ca7cc7970b8aaf363bc3e9e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-07-29T00:00:00Z","preferred_name":"Paul Christopher Stagg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643232/persons-with-significant-control/individual/Asby2jEGNaA7Ihnj_b8nv2ooN7Q"},"name":"Mr Paul Christopher Stagg","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Stagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"00274345","data":{"address":{"address_line_1":"Salts Mill","address_line_2":"Victoria Road","country":"England","locality":"Shipley","postal_code":"BD18 3LA","premises":"1st Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2835b45944f7ba045c8869291249dbc9f2a37011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00274345/persons-with-significant-control/individual/34ZCaRowFjRHnad06mvo3l4JgAw"},"name":"Mr Jo Harry Dawson","name_elements":{"forename":"Jo","middle_name":"Harry","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04659675","data":{"address":{"address_line_1":"Rackenford","country":"England","locality":"Tiverton","postal_code":"EX16 8DL","premises":"Willicroft Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2ebdcebaf965becbeac6d533ce9496ff1234d327","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659675/persons-with-significant-control/individual/5a9ruQzO8FvDNkFfH0u5TONWQso"},"name":"Mrs Maria Lorraine Tucker","name_elements":{"forename":"Maria","middle_name":"Lorraine","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"OC397785","data":{"address":{"address_line_1":"Stanswood Road","country":"United Kingdom","locality":"Fawley","postal_code":"SO45 1AB","premises":"The Estate Office Stanswood Farm","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"dfc9a923955bab01b224166cd58dd1b32f3e7931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397785/persons-with-significant-control/individual/y848XtTZBJXMSzYcNxvvz5jJyhw"},"name":"Timothy Piers Bennett Phillips","name_elements":{"forename":"Timothy","middle_name":"Piers Bennett","surname":"Phillips"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09425565","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B12 8JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b0e11edc80b875ef51c39288a28a555d71e25ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425565/persons-with-significant-control/individual/hM3hWqcGR4hM7zLxXNRT4SWCB7w"},"name":"Dr Miriam Alzouebi","name_elements":{"forename":"Miriam","surname":"Alzouebi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"15146922","data":{"address":{"address_line_1":"Ashmead Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9NN","premises":"7"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"204b1f92d2a19b189b40f1c1feb169f9fa00ef8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146922/persons-with-significant-control/individual/zzt6xgL3gQiBceMLDtZwDSN3SuU"},"name":"Mrs Ranjita Kumari Bk","name_elements":{"forename":"Ranjita","middle_name":"Kumari","surname":"Bk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"06049094","data":{"address":{"country":"United Kingdom","locality":"Pimperne","postal_code":"DT11 8BT","premises":"Langbourne","region":"Dorset"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"841e7a4c57ce79b65fc89590aad3c378ed3162de","kind":"individual-person-with-significant-control","links":{"self":"/company/06049094/persons-with-significant-control/individual/czz2JA625bp8a-KxOrcNfYsy0b0"},"name":"Mrs Linley Sheridan Abbott","name_elements":{"forename":"Linley","middle_name":"Sheridan","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"15135873","data":{"address":{"address_line_1":"Engine Lane","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3RP","premises":"3 Ash Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"336a44691f416b31acecba473048ee2ecbf26693","kind":"individual-person-with-significant-control","links":{"self":"/company/15135873/persons-with-significant-control/individual/EKR0EbdpuO3p0yLHxL1ilejhC90"},"name":"Richard John Mears","name_elements":{"forename":"Richard","middle_name":"John","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136072","data":{"address":{"address_line_1":"Rattray Road","country":"England","locality":"London","postal_code":"SW2 1BA","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"25ed067a90803a4c0692be9c0cf0889e1d4afd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15136072/persons-with-significant-control/individual/YpyOhlUDMdxMEZ-h-bA0ptFHjxU"},"name":"Mr Adam Omar Al-Samarae","name_elements":{"forename":"Adam","middle_name":"Omar","surname":"Al-Samarae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136183","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Berwick St John","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 0EX","premises":"Pickett Yard","region":"Dorset"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ffd9105461f56596045beeaa2bfb6df3c5ff46b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15136183/persons-with-significant-control/individual/HC0F719liXi9PiIqrObMDMgu8KM"},"name":"Mr Henry Ralph Pickett","name_elements":{"forename":"Henry","middle_name":"Ralph","surname":"Pickett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136363","data":{"address":{"address_line_1":"Scholars Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7FR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"36e9f272e465f49b945c75fc310e8c9ac00a8837","kind":"individual-person-with-significant-control","links":{"self":"/company/15136363/persons-with-significant-control/individual/739Xukx79aKijRba0ryGPo2jFm0"},"name":"Mr Yusouf Ibrahim","name_elements":{"forename":"Yusouf","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10612844","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2AZ","premises":"29"},"etag":"fbefb99f7ea332ea63d1ecafdda85a588d0992ed","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10611609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612844/persons-with-significant-control/corporate-entity/G91VK0rz_DEzHjDnZB5b-SaFQQk"},"name":"Tcr Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15137352","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 3BP","premises":"14 Barking Road London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fb4ff9c09db022ca75648a5abbe485847c123ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137352/persons-with-significant-control/individual/X1GiH6JMvqsKs-zO33QXBOOlMYs"},"name":"Mrs Mariam Islam","name_elements":{"forename":"Mariam","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC372145","data":{"address":{"address_line_1":"Cathcart Street","locality":"Ayr","postal_code":"KA7 1BJ","premises":"20","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"edab2c7eebdd368f3238a40e513736a278bc260a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372145/persons-with-significant-control/individual/PLSm4KhWgkG-BZ3gM7RUoas0JXo"},"name":"Mr Philip James Durkin","name_elements":{"forename":"Philip","middle_name":"James","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"15138093","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8GG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"32e450b00662d653ca0d16305a096e5902d5a16c","kind":"individual-person-with-significant-control","links":{"self":"/company/15138093/persons-with-significant-control/individual/0D6XukkqRwPa1v1g57lzoI38Kaw"},"name":"Raymond Jusiah Scott","name_elements":{"forename":"Raymond","middle_name":"Jusiah","surname":"Scott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09409225","data":{"address":{"country":"England","locality":"Sunderland","postal_code":"SR5 1LQ","premises":"13 Nettleham Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"74226a93242b568ae1937a1ad9da8325ea058fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/09409225/persons-with-significant-control/individual/x9VfB6TCHXmak1FBQYvzrvkdibE"},"name":"Mr Graham Cowie","name_elements":{"forename":"Graham","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976684","data":{"address":{"address_line_1":"Glaston Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3YE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b4d022e34b3190f11d86c2cbde3689ca844d9637","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976684/persons-with-significant-control/individual/P5jHsX_XNQMGYpTlApat7WCIu9w"},"name":"Mr Robert Francis O'Gara","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-28"}}
{"company_number":"OC449032","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"28338b3b385e722c2cbf29b60601815c132cc2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC449032/persons-with-significant-control/individual/7ES0jWN-BSmgaS1go5sqUQPLeBc"},"name":"Mr David Brine","name_elements":{"forename":"David","surname":"Brine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"05554982","data":{"address":{"address_line_1":"12 Runciman Way","address_line_2":"Amble","locality":"Morpeth","postal_code":"NE65 0AW","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"baef86172394fa42375b5abcb60e1c4ac12acbe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05554982/persons-with-significant-control/individual/YRkNPzXWoMwUFO0TaIYFQXFzY2k"},"name":"Mr David William Handyside","name_elements":{"forename":"David","middle_name":"William","surname":"Handyside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"07150514","data":{"address":{"address_line_1":"Hawkwood Crescent","locality":"Worcester","postal_code":"WR2 6BP","premises":"71"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c060b248a4a6fcbc3bbaa9410bbaf18624f70ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/07150514/persons-with-significant-control/individual/Q2psb6hemASYb5SMRqMEWiqA8zA"},"name":"Mrs Julie Kim Stout","name_elements":{"forename":"Julie","middle_name":"Kim","surname":"Stout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13561202","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"494904dee555ca1ae3b7dc60910331584f8fa575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13561202/persons-with-significant-control/individual/v196Sp-SZcTtD7d377S5HaWDCqo"},"name":"Louise Nicola Paterson","name_elements":{"forename":"Louise","middle_name":"Nicola","surname":"Paterson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"08688964","data":{"address":{"address_line_1":"Pavilion Parade","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1RA","premises":"Georgian House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"521b2d52ce44a2992ceb11b2ea724a35aa984fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/08688964/persons-with-significant-control/individual/Wv9R35FLVIpeRaNenj9SqsF6abA"},"name":"Mr Richard Cummings","name_elements":{"forename":"Richard","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07518865","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c5f19e4ea299e21347f4ba4ddaf35afa3f1b177d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518865/persons-with-significant-control/individual/fuyfvocMNEd5nJn1tjV_RfJPQgY"},"name":"Mr Andre Schlagowski","name_elements":{"forename":"Andre","surname":"Schlagowski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14482423","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fa40f5d1dd1d1b51e939c35a0eee24a2b324c575","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14482423/persons-with-significant-control/individual/weJ-dNrL9goIES7EChzUf_8DVYE"},"name":"Mrs Hannah Catriona Jennions","name_elements":{"forename":"Hannah","middle_name":"Catriona","surname":"Jennions","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15135883","data":{"address":{"address_line_1":"John Shelton Drive","country":"England","locality":"Coventry","postal_code":"CV6 4PE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e5974961c7f7ff31ff7126f57c34e5a82a923142","kind":"individual-person-with-significant-control","links":{"self":"/company/15135883/persons-with-significant-control/individual/yKpbZsyIg23PqfjTB_jMlNzmtAQ"},"name":"Mrs Tracy Muringayi","name_elements":{"forename":"Tracy","surname":"Muringayi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06745482","data":{"address":{"address_line_1":"Sevington Street","country":"England","locality":"London","postal_code":"W9 2QN","premises":"1 E"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"4003f488a7aa4dbee02d840daff6e97e7b2a0863","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745482/persons-with-significant-control/individual/Smp3S_0vgMsSHlli9sdr5ywT1OM"},"name":"Mr Malte Michael Glasmacher","name_elements":{"forename":"Malte","middle_name":"Michael","surname":"Glasmacher","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-06"}}
{"company_number":"15136362","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"32cdd6eecbb6a86d86864903d461e1637fba2d48","kind":"individual-person-with-significant-control","links":{"self":"/company/15136362/persons-with-significant-control/individual/H50eO_OLW0tJSFGeXeyHLSXzzzs"},"name":"Kyle Steffen Clutterbuck","name_elements":{"forename":"Kyle","middle_name":"Steffen","surname":"Clutterbuck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"02079675","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f52f5ed5f9309675c866d2b5b3a1ef66ea7726df","kind":"individual-person-with-significant-control","links":{"self":"/company/02079675/persons-with-significant-control/individual/32FQjfzfcTLs-W9VeamzU4N0NoU"},"name":"Mr Ronald Kenneth Ryton","name_elements":{"forename":"Ronald","middle_name":"Kenneth","surname":"Ryton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06893402","data":{"address":{"address_line_1":"Croxted Mews","address_line_2":"Croxted Road","locality":"London","postal_code":"SE24 9DA","premises":"4"},"ceased_on":"2024-07-04","country_of_residence":"United States","date_of_birth":{"month":3,"year":1992},"etag":"5d4ece0c7cd1d2c51faf5710dc4a25f86a147756","kind":"individual-person-with-significant-control","links":{"self":"/company/06893402/persons-with-significant-control/individual/s5sxXznwansuXQ8xHDkJcmLAk3A"},"name":"Mr Charalampos Grigoriou","name_elements":{"forename":"Charalampos","surname":"Grigoriou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"07521235","data":{"address":{"address_line_1":"31-34 High Street","country":"England","locality":"Bristol","postal_code":"BS1 2AW","premises":"St Nicholas House"},"etag":"20c1a250e3fc8709b7ed616d392f06e6014aad81","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"05969880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521235/persons-with-significant-control/corporate-entity/NUhvz86E02ds9BGzlUsi12OKV4U"},"name":"Tgc Renewables Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14078333","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"27fb78f8b77d4ed835c185a3feacf87fe3ffe885","kind":"individual-person-with-significant-control","links":{"self":"/company/14078333/persons-with-significant-control/individual/aIPsOnyU35qn6GmmsNEE4tzYBwk"},"name":"Mr Craig Fall","name_elements":{"forename":"Craig","surname":"Fall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-14"}}
{"company_number":"15138322","data":{"address":{"address_line_1":"Stourton Avenue","country":"England","locality":"Feltham","postal_code":"TW13 6LE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"d4b02b6241bdca3ddce6a499f939d74f73eb82b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138322/persons-with-significant-control/individual/PRnUZ68W7lELdjSHAi5JzYr5GQ4"},"name":"Mr Ronil Patel","name_elements":{"forename":"Ronil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC557214","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6AY","premises":"19 Waterloo Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"67b45fa1029b1ba6b38314abb874ac16ca6851ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557214/persons-with-significant-control/individual/hZ8YOtzHFtMoL8DH5AiteyIg9Ao"},"name":"Mr William Meechan","name_elements":{"forename":"William","surname":"Meechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC782573","data":{"address":{"address_line_1":"Carsethorn","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 8DS","premises":"Dene Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"38482eca9a6b65a9c74171532c129be02aaf9745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782573/persons-with-significant-control/individual/j-EPs-X_tEUyvWXqJNY38l9Z600"},"name":"Mrs Tracy Elizabeth Waugh","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Waugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC782602","data":{"address":{"address_line_1":"Somnerfield Avenue","country":"Scotland","locality":"Haddington","postal_code":"EH41 3RN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"a4157ff4e11c7ab1b4d520728c6855cfbb9fea40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782602/persons-with-significant-control/individual/6mcayAThPfFX8cvPjmkFKvAax1k"},"name":"Mr Federico Bruera","name_elements":{"forename":"Federico","surname":"Bruera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"03776905","data":{"address":{"address_line_1":"5 The Courtyard","address_line_2":"Timothys Bridge Road","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","region":"Warwickshire"},"ceased_on":"2017-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9bc3698e2ec1edc4c20df6c1924b0fdd81d17cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/03776905/persons-with-significant-control/individual/6oKOnxyAjI5uH-I5C6mxt-rimRQ"},"name":"Mr Jonathon David Grove","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140622","data":{"address":{"address_line_1":"Alexandra Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5RN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"30742c9eac69214d725f77a62a4c6f6b0a4ec0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15140622/persons-with-significant-control/individual/gVKgjBCVIGKazJmSEKYAxJfe5xY"},"name":"Mr Alberto-Ionut Stefan","name_elements":{"forename":"Alberto-Ionut","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10613345","data":{"address":{"address_line_1":"227 High Street","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4BP","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"97b22d96da6bc8880f8b8bc62e263771a84134eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613345/persons-with-significant-control/individual/k8AQARPyend1mwqy1Umt0skQQxc"},"name":"Mr Ian Edmund John Cleverley","name_elements":{"forename":"Ian","middle_name":"Edmund John","surname":"Cleverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09312974","data":{"address":{"address_line_1":"4 High Street","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1fa36d2ecd6e0a95ec3993e7e3e54b324acb737e","kind":"individual-person-with-significant-control","links":{"self":"/company/09312974/persons-with-significant-control/individual/5S5l3eiq0EkCSAYW-_1gqlMQsvk"},"name":"Mr Benjamin Croad","name_elements":{"forename":"Benjamin","surname":"Croad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09969954","data":{"address":{"address_line_1":"Russett Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4FJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"79d276abf6545f365c57e22f09701b04dcd35e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09969954/persons-with-significant-control/individual/ipU0ehCpz91iPfu5YFUbzm5CSV0"},"name":"Mr Stephen Chihlayo","name_elements":{"forename":"Stephen","surname":"Chihlayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC415635","data":{"address":{"address_line_1":"Winterton Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5RE","premises":"22 Winterton Way"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1969},"etag":"107031e2ca62ab30e6dc5153b88170f37043c291","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415635/persons-with-significant-control/individual/-SqCp7f2fXGgfHeqNQPv3Hkej_g"},"name":"Gabriella Lombardo","name_elements":{"forename":"Gabriella","surname":"Lombardo"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-26"}}
{"company_number":"09961144","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Weston","country":"England","locality":"Beccles","postal_code":"NR34 8TG","premises":"2 South End Farm Cottages"},"ceased_on":"2017-11-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"74b181439ce44061cd9fca70630d30347b831190","kind":"individual-person-with-significant-control","links":{"self":"/company/09961144/persons-with-significant-control/individual/6IMCvgJvo1p6CuBYm2HOHUkHrP4"},"name":"Mrs Beryl Ruth Hindes","name_elements":{"forename":"Beryl","middle_name":"Ruth","surname":"Hindes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09941494","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"63b950b49d51fdbee94c3479354597c8adf7c362","kind":"individual-person-with-significant-control","links":{"self":"/company/09941494/persons-with-significant-control/individual/lQCFnwposvHrVNSD4nRbdhQBYUA"},"name":"Mr Vickas Handa","name_elements":{"forename":"Vickas","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15136743","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"N17 9LT","premises":"5, Millstream Tower, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"90e5be7fa49b318b4c4800d309a4d105c2325082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136743/persons-with-significant-control/individual/fSvKslQPCBW2sXsx66Jm1AwVCe4"},"name":"Mr Vasile Ghertan","name_elements":{"forename":"Vasile","surname":"Ghertan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09767014","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Salford","postal_code":"M7 4QX","premises":"Broadhurst House","region":"Manchester"},"ceased_on":"2025-04-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f4d3be99e393e8191f1023bf925d172214055290","kind":"individual-person-with-significant-control","links":{"self":"/company/09767014/persons-with-significant-control/individual/M8Ugz9RqkqzCwP8l00lSwS19Fx8"},"name":"Mr Moshe Padwa","name_elements":{"forename":"Moshe","surname":"Padwa","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09980374","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c806551ae3059f0ea6f2f4fa1fe263033671bb52","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980374/persons-with-significant-control/individual/bG30u2PSkSmic3URx3xQFyH40To"},"name":"Mr Nathaniel Okechukwu Ijioma","name_elements":{"forename":"Nathaniel","middle_name":"Okechukwu","surname":"Ijioma","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09992855","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d6035066eec7e9485793b8454d887cee490ee771","kind":"individual-person-with-significant-control","links":{"self":"/company/09992855/persons-with-significant-control/individual/OBmYOEwZaoQjTc1z76J3hAQvvis"},"name":"Mr Pornchai Seethao","name_elements":{"forename":"Pornchai","surname":"Seethao","title":"Mr"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15138323","data":{"address":{"address_line_1":"195-197 Wood Street","address_line_2":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1984},"etag":"4c4134ddc43074454472e0ce01aec2eadaba4aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138323/persons-with-significant-control/individual/o2fTd6RPuEN9WRwfR_dzcz0JQzc"},"name":"Mr Chaman Singh","name_elements":{"forename":"Chaman","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138473","data":{"address":{"country":"China","locality":"Newton Leys","postal_code":"MK3 5PB","premises":"9 Ascension Gardens","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9fad1ddc38e5898445807888e5cbdc0668369ded","kind":"individual-person-with-significant-control","links":{"self":"/company/15138473/persons-with-significant-control/individual/Qq_S7emF0iKJgzP_MD7IMZsM1kI"},"name":"Mr Fei Yu","name_elements":{"forename":"Fei","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-14"}}
{"company_number":"10613194","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1977},"etag":"1010c8df6b65c0b99a92af45ee26572b26c5fc12","kind":"individual-person-with-significant-control","links":{"self":"/company/10613194/persons-with-significant-control/individual/PHGTY8jMDc9rLxyeL0b397MakDk"},"name":"Mr Juan Javier Jimenez Palma","name_elements":{"forename":"Juan","middle_name":"Javier","surname":"Jimenez Palma","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"00274345","data":{"address":{"address_line_1":"Mercury House","address_line_2":"Essex Street","locality":"Bradford","postal_code":"BD4 7PG","region":"West Yorkshire"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6d72aa7be6719d766ba78d8069d6d854a53e4a80","kind":"individual-person-with-significant-control","links":{"self":"/company/00274345/persons-with-significant-control/individual/U8rYSs1VbA5aUhHIz0LaVoKW5Dw"},"name":"Mr Johnathan Peter Swift","name_elements":{"forename":"Johnathan","middle_name":"Peter","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15139023","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Hinckley","postal_code":"LE10 0AW","premises":"High Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"03260cbc12640caefb919e4157c88783a60a7000","kind":"individual-person-with-significant-control","links":{"self":"/company/15139023/persons-with-significant-control/individual/5beXdY_2YAV-TklEVsQVz-BnkQA"},"name":"Mr Samuel James Bridle","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07494625","data":{"address":{"address_line_1":"Nove Mesto","country":"Czech Republic","locality":"Prague 28","postal_code":"12800","premises":"Vysehradska 429/37"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1972},"etag":"fc42385cd6de0ebcb196baa6f79c53d4ab086d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07494625/persons-with-significant-control/individual/iniC7PYrEcySMVBfxAH4ixC99Ms"},"name":"Michal Van Der Laan","name_elements":{"forename":"Michal","surname":"Van Der Laan"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12870002","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Carshalton","postal_code":"SM5 2LB","premises":"22-24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8cc62243b125d52bd88462aa8ad4b73d9a3442fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12870002/persons-with-significant-control/individual/kqOZ9-RS1wRDfR0a03kEqAbjW6M"},"name":"Mrs Amy Louise Sumner","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Sumner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-25"}}
{"company_number":"15149103","data":{"address":{"address_line_1":"High Street","address_line_2":"Fordwich","country":"England","locality":"Canterbury","postal_code":"CT2 0DW","premises":"Primrose Villa"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"98adfa8255433195fc224129ed06016cf63a8c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15149103/persons-with-significant-control/individual/TL2w9ha4MSZ3a0Hqg6fC3KaucLA"},"name":"Miss Phoebe Xara Douglas","name_elements":{"forename":"Phoebe","middle_name":"Xara","surname":"Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15135873","data":{"address":{"address_line_1":"Engine Lane","address_line_2":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3RP","premises":"3 Ash Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"327c96d41bccbfc45b576345681e3fd8e4a379c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15135873/persons-with-significant-control/individual/HNXc-pRF8RTc2Z3ioMGLtxS7izQ"},"name":"Mr Alex Knowles","name_elements":{"forename":"Alex","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136063","data":{"address":{"address_line_1":"Pusyno","address_line_2":"Giraite","country":"Lithuania","locality":"Kauno","postal_code":"54-300","premises":"72-1"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1987},"etag":"ca79511c777553f4f51a99e6863d01c31560d03c","kind":"individual-person-with-significant-control","links":{"self":"/company/15136063/persons-with-significant-control/individual/KaemVUL2esbkcj-5crmnaGwKOrs"},"name":"Mr Valerij Kravcenko","name_elements":{"forename":"Valerij","surname":"Kravcenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10586374","data":{"address":{"address_line_1":"Stonecot Hill","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9HJ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"802209be6e15b80818244ad20776f6aab95bf475","kind":"individual-person-with-significant-control","links":{"self":"/company/10586374/persons-with-significant-control/individual/FdCKJJ18h4Z5g0OX5hNWwoICntg"},"name":"Mr Ricky James Robin Gandy","name_elements":{"forename":"Ricky","surname":"James Robin Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"15136363","data":{"address":{"address_line_1":"Scholars Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7FR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"b2e291ba3321dc6feb48d67fffb32f15ce39d632","kind":"individual-person-with-significant-control","links":{"self":"/company/15136363/persons-with-significant-control/individual/gUFMHGVYn37XHcvjNiNA_wZVmdc"},"name":"Mr Hakim Mbarire","name_elements":{"forename":"Hakim","surname":"Mbarire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"02079675","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"210d73a4796fc0b9249547aefaddb36c132c6ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/02079675/persons-with-significant-control/individual/0ilI8FPkXr_OGGvt4IadLT9mQ1Y"},"name":"Mr Martin Page","name_elements":{"forename":"Martin","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08361512","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"eec7fc7349fc5ee11b8f099c793b2da7bbd6d723","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361512/persons-with-significant-control/individual/xoLYFzJ7yV7_1JQD65rkCoGaKn0"},"name":"Mrs Chimzibudu Chihdah","name_elements":{"forename":"Chimzibudu","surname":"Chihdah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15137872","data":{"address":{"address_line_1":"House 8 Johnjo Town","country":"Pakistan","locality":"Karachi","postal_code":"71500","premises":"8"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1997},"etag":"e670452637de1447b6d7d211043049406ffc1e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137872/persons-with-significant-control/individual/F9KI61Qo7RtefEliMKWoEE_z7X0"},"name":"Mr Ameer Hamza Zorawari","name_elements":{"forename":"Ameer","middle_name":"Hamza","surname":"Zorawari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138092","data":{"address":{"address_line_1":"Ladbroke Street","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0AS","premises":"38","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a8d041fa67059caf3278728eaef0c2005e32cf2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138092/persons-with-significant-control/individual/5HKdF_F2OBNupPYFSApg5AaNdSs"},"name":"Mr Kevin James Mccann","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"02321244","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6JB","premises":"189 Vine Street , Wallsend, Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d630c39e67fe6ad58f49f9a7661b2d58d8b37787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02321244/persons-with-significant-control/individual/_3O503zlsXpYlzsBveG6s9N_gFg"},"name":"Mr James Mciver","name_elements":{"forename":"James","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05863605","data":{"address":{"address_line_1":"Hyndewood, Bampton Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2BJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"3309a13f4353a7869863258048ab44d50f561e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05863605/persons-with-significant-control/individual/fX0D687Pu9EIdwvAMS_i1pHfZLk"},"name":"Ms Navlet Ferron","name_elements":{"forename":"Navlet","surname":"Ferron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13052363","data":{"address":{"address_line_1":"University Of Northampton","address_line_2":"Innovation Centre, Green Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 1SY","premises":"215","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ac45838b5c1bab695a703ebb21fe69914ef4d729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13052363/persons-with-significant-control/individual/w8XyD9jecuq3CV4Qi3L3LxG93Bw"},"name":"Mr Amalraj Edapparambathu Vijayakumar","name_elements":{"forename":"Amalraj","surname":"Edapparambathu Vijayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"SC782603","data":{"address":{"address_line_1":"Blythswood Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4BL","premises":"C/O Avid Accountants, 0/1, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"45a19d2d76891817b4463e33376c5a41c892eaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782603/persons-with-significant-control/individual/kpn6TiBDBeU4UuXs_M569aHMRDI"},"name":"Mr Gurbinder Singh","name_elements":{"forename":"Gurbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"03776905","data":{"address":{"address_line_1":"5 The Courtyard","address_line_2":"Timothys Bridge Road","locality":"Stratford Upon Avon","postal_code":"CV37 9NP","region":"Warwickshire"},"ceased_on":"2017-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"19c36930623a539bd50d288ffa561adc309837da","kind":"individual-person-with-significant-control","links":{"self":"/company/03776905/persons-with-significant-control/individual/h2PZzzajvIZ_Zq2_jTRI8B1XjQM"},"name":"Mr Simon Leslie Grove","name_elements":{"forename":"Simon","middle_name":"Leslie","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145163","data":{"address":{"address_line_1":"Bishopstoke Road","address_line_2":"Bishopstoke","country":"England","locality":"Eastleigh","postal_code":"SO50 6BF","premises":"River Bank House 65a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b674783865e2581533e3bdf7a9649bb543ae2cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145163/persons-with-significant-control/individual/UQBhMrQ9u2nxeZrqnwn_Okkoif4"},"name":"Mr Mark Jonathon Raffle","name_elements":{"forename":"Mark","middle_name":"Jonathon","surname":"Raffle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05704135","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"6e6e96d96e61c92c3e03722797377d05d2bf5b96","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05704083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05704135/persons-with-significant-control/corporate-entity/rbR5klObjL7BWvrdtMMkOFmCfLE"},"name":"Carillion (Aspire Construction) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09399834","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b8faabcaeebedfcd1bcc8c46b31f085b8df2107e","kind":"individual-person-with-significant-control","links":{"self":"/company/09399834/persons-with-significant-control/individual/koJMNlozQ3qocPpEZD3DSvqfIrw"},"name":"Mr Ashfaq Shafi","name_elements":{"forename":"Ashfaq","surname":"Shafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"15135633","data":{"address":{"address_line_1":"Knavesmire","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0GW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"6e84f4951266199d6eee6e3e91a6070149dd97ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135633/persons-with-significant-control/individual/aFfTj-uW1iO7XsvZDA_UGeXH3nU"},"name":"Jack Thompson","name_elements":{"forename":"Jack","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC048304","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"ceased_on":"2016-06-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"879a1a533324dc4778fe88820d68bdb1ddf5b085","kind":"individual-person-with-significant-control","links":{"self":"/company/SC048304/persons-with-significant-control/individual/BDdm6_TjEyXWpfymQZfadPapDoQ"},"name":"Mr Simon Aeneas Mackintosh","name_elements":{"forename":"Simon","middle_name":"Aeneas","surname":"Mackintosh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09961144","data":{"address":{"address_line_1":"Queensway","address_line_2":"Old Dalby","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3QH","premises":"Confluence House, 92","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5a31bc9c76345528156d4fa4499afa2057202e95","kind":"individual-person-with-significant-control","links":{"self":"/company/09961144/persons-with-significant-control/individual/NxVKm6wERzaN-W-MgSupc9CjWM0"},"name":"Mr Ian Nicholas Wellby","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Wellby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15136182","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9bacf2c0216379fbddf876644f351bab9f459467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136182/persons-with-significant-control/individual/rLyeIhZBV3eGVJ2FpMPQ6F5eqIA"},"name":"Mr Russell Dee Curtis","name_elements":{"forename":"Russell","middle_name":"Dee","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10586384","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"ceased_on":"2017-07-19","etag":"627c4197d6af8fdc32e2bb8f3ad09e8b0e219d46","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10586384/persons-with-significant-control/corporate-entity/AJBxXYHL-R7tgZnMO-Lrm-sd4Mw"},"name":"Exnntech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"14844943","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"18"},"etag":"83b2850a6c8fff92ae3d381844f49c41dee5b50f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14854460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14844943/persons-with-significant-control/corporate-entity/jAhPUm_Z6oX5-bLMii5I7sVLcOk"},"name":"Sharief Group 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"09290815","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"6ab3885852b261d37e558442953d286b6713dfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09290815/persons-with-significant-control/individual/7YShNOft3aPlZhGEDPyy7fCmXOU"},"name":"Evanglian Easiya","name_elements":{"forename":"Evanglian","surname":"Easiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"15137873","data":{"address":{"address_line_1":"Thurleigh Road","country":"England","locality":"London","postal_code":"SW12 8UD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"58ff5271899ac785904e5c73ef5c48993f6f47f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137873/persons-with-significant-control/individual/qRyoPIkuNmiT27xAZ3ZGcXtRTbc"},"name":"Miss Penelope Marie Eleonore Fontaine","name_elements":{"forename":"Penelope","middle_name":"Marie Eleonore","surname":"Fontaine","title":"Miss"},"nationality":"French,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07921565","data":{"address":{"address_line_1":"Benfleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 1PR","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5eb4e5479fd2dd6882e03ba2f617ecb3845f050d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921565/persons-with-significant-control/individual/l9nQGI9Rn1Dozfe2JPrKC4wbJWc"},"name":"Mr Westley Francis Fincham","name_elements":{"forename":"Westley","middle_name":"Francis","surname":"Fincham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138323","data":{"address":{"address_line_1":"195-197 Wood Street","address_line_2":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"01935c9b5fcad609a2ad38788dbf0e687c1fdf04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138323/persons-with-significant-control/individual/wh-ZGfkjSyZwqnq-791hEWvUh_c"},"name":"Mr John Brian Fisher","name_elements":{"forename":"John","middle_name":"Brian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"15138473","data":{"address":{"address_line_1":"Chong Wen Men","country":"China","locality":"Beijing","postal_code":"100062","premises":"No 1003 Building 10 Dong Da Jie"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"5948e262fe767be6d559a66a53b14fd99cda4802","kind":"individual-person-with-significant-control","links":{"self":"/company/15138473/persons-with-significant-control/individual/t5qX7fAfc4o67boOKiqurdQqQ6I"},"name":"Mr Shuzhou Liu","name_elements":{"forename":"Shuzhou","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-14"}}
{"company_number":"10613195","data":{"address":{"address_line_1":"Oak View","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9JF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"501cd1f96519909d9779e898b681056aa0b8869f","kind":"individual-person-with-significant-control","links":{"self":"/company/10613195/persons-with-significant-control/individual/hz9uYjtChm6hrZFpnhcqJYehK-g"},"name":"Mr James Michael Higgins","name_elements":{"forename":"James","middle_name":"Michael","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04659675","data":{"address":{"address_line_1":"Rackenford","country":"England","locality":"Tiverton","postal_code":"EX16 8DL","premises":"Willicroft Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ee288fc948284b41e0cafe2392e92e8d0a12fb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659675/persons-with-significant-control/individual/7acNvrnIx5G4nN80bZCm3pnGf5E"},"name":"Mr Graham Philip Tucker","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15139032","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"22023858a3285732e7a2ce04541b28a7d2ce65bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139032/persons-with-significant-control/individual/nkMAadvzl3HZeM-C3Q-VAstzNII"},"name":"Ms Lai Sze Lin","name_elements":{"forename":"Lai","middle_name":"Sze","surname":"Lin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"NI636124","data":{"address":{"address_line_1":"The Square","address_line_2":"Antrim","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1966},"etag":"3ae2ea80d2d2158574a107774ec1746c8c5f5850","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636124/persons-with-significant-control/individual/79tZfejiSGAvjDiwmAK6Rrt3vmI"},"name":"Mrs Michelle Hanly","name_elements":{"forename":"Michelle","surname":"Hanly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15146072","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 1JL","premises":"29 The Tything","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e5bad8870aeedc62d7b4ab24044fbbc9a53e80ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146072/persons-with-significant-control/individual/s5UuwHE-VqBqItRKQ1fjuIGMDoI"},"name":"Mr Lewis Graeme Holmes","name_elements":{"forename":"Lewis","middle_name":"Graeme","surname":"Holmes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07518865","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f79104bafe24eca2d4eb0c187db699b9e154d759","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HOLDER \u0026 COMBES ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Tamara Suzannah Kretzer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518865/persons-with-significant-control/individual/ad9nD3p_HSNqDOS9OP9YBxvYB9g"},"name":"Ms Tamara Kretzer","name_elements":{"forename":"Tamara","surname":"Kretzer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08613510","data":{"address":{"address_line_1":"27 Hatchlands Road","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d00afac5b9eb554948634593ccce7a696ee829dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613510/persons-with-significant-control/individual/JJyBDs08GVXup2A0vKBVA-jjKuI"},"name":"Mrs Louise Madeleine O'Shea","name_elements":{"forename":"Louise","middle_name":"Madeleine","surname":"O'Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09185090","data":{"address":{"country":"England","locality":"Thrapston","postal_code":"NN14 4PL","premises":"23 Cottingham Way","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c3820edbb9649bc636dba0c267aa7c3c2786a4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185090/persons-with-significant-control/individual/pCxuIMjZmtf5RfmvjZRPvy3tpkU"},"name":"Mr Christopher Tomkins","name_elements":{"forename":"Christopher","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733800","data":{"address":{"address_line_1":"Burford Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1BU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b0a162f01f8b27a11a520cbcc00de52604ae4f05","kind":"individual-person-with-significant-control","links":{"self":"/company/09733800/persons-with-significant-control/individual/9ygrOO-yHBnv3WkjGTKGKWyhcEU"},"name":"Mr Darren Torchia","name_elements":{"forename":"Darren","surname":"Torchia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"08649680","data":{"address":{"address_line_1":"Osler Street","country":"England","locality":"Birmingham","postal_code":"B16 9EU","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1f53a6bd87b5099d06fd6bcfd507d20d983eb1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08649680/persons-with-significant-control/individual/yxfv2-VlFegAlcCK6aM8S7Vgko0"},"name":"Mr Timothy St Prix","name_elements":{"forename":"Timothy","surname":"St Prix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07345241","data":{"address":{"address_line_1":"Melton Road","locality":"Leicester","postal_code":"LE4 5EA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"70822cc3966c5f2134aaafd1693911b9bf58ec9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07345241/persons-with-significant-control/individual/4x7Ex046dYGruzwNfRl8vyfL4xI"},"name":"Mr Niken Jagdish Mistry","name_elements":{"forename":"Niken","middle_name":"Jagdish","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06961170","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Wirral","postal_code":"CH62 3RP","premises":"10","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"eda36fe576a671b0001520a0ce9c1eff53a93726","kind":"individual-person-with-significant-control","links":{"self":"/company/06961170/persons-with-significant-control/individual/qbsU6r_oMjivzwNin8315UYHqXM"},"name":"Mr. Anthony George Walmsley","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Walmsley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09175111","data":{"address":{"address_line_1":"Victoria Street","locality":"Altrincham","postal_code":"WA14 1ET","premises":"42","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ac2211ae2e13f1653c9df243b427acb62dc56b83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS (NW) LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"IAN ALEXANDER HOCKEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175111/persons-with-significant-control/individual/ebbTlNINgDgp_V3LZDJdQ4Etq9w"},"name":"Mr Ian Alexandra Hockey","name_elements":{"forename":"Ian","middle_name":"Alexandra","surname":"Hockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07325831","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4db7ede54fc2862ea86d36670114f76f6244d568","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325831/persons-with-significant-control/individual/kpBXnkrx0Ybd4kWHR5T-Ul03gZM"},"name":"Ms Natalie Elliott","name_elements":{"forename":"Natalie","surname":"Elliott","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09128971","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f6f9ddad0f97b9b9c42b80e50da69e8782f8b51c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128971/persons-with-significant-control/individual/PfWy-EZFmzU8M1d-GiTIkzqOpJ4"},"name":"Ms Susan Amanda Petley","name_elements":{"forename":"Susan","middle_name":"Amanda","surname":"Petley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07750761","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"ceased_on":"2017-04-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c7ef9d8b46c2593a92cb3fc77c5d759f6dfaca24","kind":"individual-person-with-significant-control","links":{"self":"/company/07750761/persons-with-significant-control/individual/t23NkXSPzpddPRvmwQgSODXLIjI"},"name":"Mr Xiaoguang Xu","name_elements":{"forename":"Xiaoguang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09124200","data":{"address":{"address_line_1":"Rayleigh Road","locality":"Leigh-On-Sea","postal_code":"SS9 5HP","premises":"559","region":"Essex"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c92d3b76ab547322162eac8318f51f5397105a96","kind":"individual-person-with-significant-control","links":{"self":"/company/09124200/persons-with-significant-control/individual/E_mFcCmkE-Nl28vu9qlOoebgdaU"},"name":"Mr Mohammed Hassan Subhani","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Subhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"10348430","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2017-06-20","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"6df60440b9ba764fadc70a251e8135e0313b4b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10348430/persons-with-significant-control/individual/hReBaIN_wAbQOuh1bO-3QiL5olk"},"name":"Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"06673600","data":{"address":{"country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH2 3TH","premises":"91 Warkworth Drive","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"f878acb60735f300497bc4d3dbc41dd89d94fe73","kind":"individual-person-with-significant-control","links":{"self":"/company/06673600/persons-with-significant-control/individual/kvD7fYD-ns6hr0sf2D8JR3PjdLk"},"name":"Mr Steven Fox","name_elements":{"forename":"Steven","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07753520","data":{"address":{"address_line_1":"Hertford Avenue","country":"England","locality":"London","postal_code":"SW14 8EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"38f99cf1ae82a08034db6e1b1ca4ccbaeac14f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753520/persons-with-significant-control/individual/eHvST5_FRx-mlshriznKViCMc4Q"},"name":"Dr Nandana Jayaram","name_elements":{"forename":"Nandana","surname":"Jayaram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543901","data":{"address":{"address_line_1":"Kittle Yards","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1PJ","premises":"Block B, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"fb5721ea7a7853e122d0209d5efe6df6b9c4286c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543901/persons-with-significant-control/individual/lgeQM5vGIOhOsZa_XPWfs9bTD8A"},"name":"Lindsay Reid","name_elements":{"forename":"Lindsay","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"03235060","data":{"address":{"address_line_1":"County Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7FJ","premises":"County Gate","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1938},"etag":"18fd061023db4f8f080f68d7e400d80223287f99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03235060/persons-with-significant-control/individual/fZAwQS6d4Js_IFBCtNTDRhvoA3Q"},"name":"Mr Benjamin Roger Walden","name_elements":{"forename":"Benjamin","middle_name":"Roger","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02647080","data":{"address":{"address_line_1":"Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4UQ","premises":"10"},"etag":"531df3efc4af86650ff091c3027f139a1a776769","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"02983192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02647080/persons-with-significant-control/corporate-entity/SAVukOLcRSASlxp-GUw6NOmpfkQ"},"name":"Motors Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09151471","data":{"address":{"country":"United Kingdom","locality":"Netherley","postal_code":"L27 8XZ","premises":"36 Sullington Drive","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9aab1af5ff6659cea70bbe3cc0011505b9ad1deb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151471/persons-with-significant-control/individual/BXjvxUpeV10n5Op7_oVnJkPLS8A"},"name":"Mr Paul Jones","name_elements":{"forename":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04507361","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"66e58f071d8c89048b792d894b669d150e340e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04507361/persons-with-significant-control/individual/Yndb2KU-LhFc5oL4VAyI6kazrK4"},"name":"Mr Ray Stewart","name_elements":{"forename":"Ray","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08857391","data":{"address":{"address_line_1":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3AU","premises":"Hook Farm Studios","region":"West Sussex"},"ceased_on":"2026-04-01","country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"6e30f61648a118a3aa4fe31434d28d8490798004","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857391/persons-with-significant-control/individual/fv0H8QFZtQ11Yvb-GH3lg5M7kIg"},"name":"Mr Rush Edward Olson","name_elements":{"forename":"Rush","middle_name":"Edward","surname":"Olson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09750350","data":{"address":{"address_line_1":"Cricklewood Lane","country":"England","locality":"London","postal_code":"NW2 1HD","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8b59de1357b03565098466b310d1f3dfe5a6a314","kind":"individual-person-with-significant-control","links":{"self":"/company/09750350/persons-with-significant-control/individual/jb67igUs9qg1ZGfnP-iz8_nxOME"},"name":"Miss Saima Nasim","name_elements":{"forename":"Saima","surname":"Nasim","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09745251","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9f99eb0d8778aa302a6b6f8f4cf2cbed4f94a04e","kind":"individual-person-with-significant-control","links":{"self":"/company/09745251/persons-with-significant-control/individual/YzRuh14XBYdH_YE4lREVl1Tlll4"},"name":"Mr Stephen Martin Rowlands","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"04864910","data":{"address":{"address_line_1":"101 Lower Anchor Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 7b Aquarium"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b5a45e742879aa6465a812488a23567ce92c42a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864910/persons-with-significant-control/individual/aksCtiB5Xatx2cmDBRxqKClcQRM"},"name":"Mr Paul David Ponting","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"08171140","data":{"address":{"address_line_1":"Great Pulteney Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4DA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"67e47db002114e340da80d65ed4e2020327a1b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171140/persons-with-significant-control/individual/UnGB0xN-FUVoI56J4Bk2VQ5y1Og"},"name":"Mr Charles Edward Cannings","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Cannings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09674671","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"b58f42734eceaf7d1b47af3fa465456c3a0f514f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674671/persons-with-significant-control/individual/cqjsWnwz7Z_4aqiGSqYXy7ylBhw"},"name":"Mrs Lisa Kendrick","name_elements":{"forename":"Lisa","surname":"Kendrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07717871","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"39f8eb3a79db4c5ae8f09b1caa4110b0204c65e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07717871/persons-with-significant-control/individual/TXDlQf9lSDExO1YPXiUY43nJr8s"},"name":"Mr Paul Jonathan Stafford","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08655120","data":{"address":{"address_line_1":"Suite 4, Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnells","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7794afe2814ea33dd97a0bb20c6a985bcfd6acf5","kind":"individual-person-with-significant-control","links":{"self":"/company/08655120/persons-with-significant-control/individual/BkOEeV5Hw5AEfg49xWyURUwHaSY"},"name":"Mr Charles Kweku Boakye","name_elements":{"forename":"Charles","middle_name":"Kweku","surname":"Boakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04058170","data":{"address":{"address_line_1":"Elgood Avenue","country":"England","locality":"Northwood","postal_code":"HA6 3QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"2ce0281ef9991cd8843b50bb59a78a49478e9cec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058170/persons-with-significant-control/individual/T4EhAEefvkE92gLDbSg1UkShzJo"},"name":"Mr Reza Attarzadeh","name_elements":{"forename":"Reza","surname":"Attarzadeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"OC413430","data":{"address":{"address_line_1":"1 Rockefeller","address_line_2":"Plaza Suite 1203","country":"United States","locality":"New York","premises":"C/O Mclarty Capital Partners","region":"Ny 10020"},"ceased_on":"2026-06-04","country_of_residence":"United States","date_of_birth":{"month":8,"year":1974},"etag":"0cab0b5ba6f852b03d968568c9b79690b8af6f18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413430/persons-with-significant-control/individual/fhaSpldArIfJMy01oMAQWizFWXQ"},"name":"Franklin Hesterly Mclarty","name_elements":{"forename":"Franklin","middle_name":"Hesterly","surname":"Mclarty"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-26"}}
{"company_number":"09720181","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-04-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"d29fd0baa82ff7ab29f3cf266d2ab246c8ef1603","kind":"individual-person-with-significant-control","links":{"self":"/company/09720181/persons-with-significant-control/individual/PWrGAaduMasflDC5DRhji5kXJr4"},"name":"Thomas Kane","name_elements":{"forename":"Thomas","surname":"Kane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09144921","data":{"address":{"address_line_1":"Lower Dartmouth Street","locality":"Birmingham","postal_code":"B9 4LA","premises":"73-74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4697345e9378bcd704bbba71c1e4a9a8f024242c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144921/persons-with-significant-control/individual/tapO1DLA9bMxV83Ws7UQcReKBBM"},"name":"Mr Rao Muhammad Saleem Akhtar","name_elements":{"forename":"Rao","middle_name":"Muhammad Saleem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"04874970","data":{"address":{"address_line_1":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 1RS","premises":"28 Bracken Hill","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"91a28a17da5ab592d1196e495114a4b9984d72ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04874970/persons-with-significant-control/individual/jvpKzkSxKzl_h7AC_ASM1satjOA"},"name":"Mrs Lucy Beth Read","name_elements":{"forename":"Lucy","middle_name":"Beth","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09691561","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Addlestone","postal_code":"KT15 2AH","premises":"Civic Centre","region":"Surrey"},"etag":"e337126ea4e8248d3e7c16f9167bfc7f09581071","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09537900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09691561/persons-with-significant-control/corporate-entity/HsK3vc4TRXSZ0IvSGSiqSaj8Kuo"},"name":"Rbc Services (Addlestone One) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02009560","data":{"address":{"address_line_1":"Jubilee Gardens","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5WA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"480c6f9a14f36c81b6e0f845143744755799480d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02009560/persons-with-significant-control/individual/bTGD9wiLc5KSlUwHuCHY7wEjp5E"},"name":"Mr Simon John Dennis","name_elements":{"forename":"Simon","middle_name":"John","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348700","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1961},"etag":"8096aa4890c17f7133c7d73f02bb4011c65e2852","kind":"individual-person-with-significant-control","links":{"self":"/company/10348700/persons-with-significant-control/individual/E9ahNwdN8KErJQw53X4tWbN7kMk"},"name":"Haakan Gunnar Aakerberg","name_elements":{"forename":"Haakan","middle_name":"Gunnar","surname":"Aakerberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10348720","data":{"address":{"address_line_1":"The Courtyard, 75a","country":"England","locality":"Bradford","postal_code":"BD6 1PN","premises":"Berkeley Goldman \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"5d7ff21a53168c48a7aa01b789b46074f0d77a76","kind":"individual-person-with-significant-control","links":{"self":"/company/10348720/persons-with-significant-control/individual/64JWNTJ_YW8NvyswoK-2qFUQwaM"},"name":"Miss Haleemah Mahmmod","name_elements":{"forename":"Haleemah","surname":"Mahmmod","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"09734991","data":{"address":{"address_line_1":"Pembroke Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2YT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a4bdfcfd5cc998d7b4f8af5c6986180e5f83a214","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734991/persons-with-significant-control/individual/tttdxKKs1TSg1fO8XHrGpfJxUzU"},"name":"Mr Mathan Kumar Ganesan","name_elements":{"forename":"Mathan","middle_name":"Kumar","surname":"Ganesan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"09721180","data":{"address":{"address_line_1":"Brackendale Close","address_line_2":"Brimington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 1BJ","premises":"9"},"ceased_on":"2017-12-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"da01dc8de6c32a1adab4ab12dadb3afa11ba18f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09721180/persons-with-significant-control/individual/ezJvwwiCZ5pTNzVbzjJbJGbg0yE"},"name":"Karen Kennedy","name_elements":{"forename":"Karen","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00665311","data":{"address":{"country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1JP","premises":"11 Stamford Street","region":"Cheshire"},"ceased_on":"2018-10-01","etag":"dca592921d22765aba68407285cca7bce74e9ce7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00719778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00665311/persons-with-significant-control/corporate-entity/aP7wdewDAoGwykeSpVoMnMCGhn8"},"name":"D W Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07348291","data":{"address":{"address_line_1":"Cosmopolitan House","address_line_2":"Old Fore Street","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"Easterbrook Eaton Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"00c46dace8790a6ab85ad2a750bbc5e78f8df6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07348291/persons-with-significant-control/individual/8Q2etmQj4YWD8mGZEW-3sQdxRcc"},"name":"Mr Ben Andrew Langton Procter","name_elements":{"forename":"Ben","middle_name":"Andrew Langton","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720431","data":{"address":{"address_line_1":"Forest Side","country":"United Kingdom","locality":"London","postal_code":"E4 6BA","premises":"43"},"ceased_on":"2016-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"6f25c3796b38474694f8174d0bc1fa6cfac32ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09720431/persons-with-significant-control/individual/l-zNYGt6quU0Ggrs6tX72GN8VAA"},"name":"Bartolomej Fekete","name_elements":{"forename":"Bartolomej","surname":"Fekete"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10348591","data":{"address":{"address_line_1":"40 Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9EL","premises":"First Base Land Limited"},"etag":"980692def5c4cebb28cd2c8c5271ddf43aff3c66","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"England \u0026 Wales","place_registered":"United Kingdom","registration_number":"05210327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348591/persons-with-significant-control/corporate-entity/1FBBu3cxgOaRfzIb4_hu4vsra2c"},"name":"First Base Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06976940","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Wirral","postal_code":"CH62 3RP","premises":"10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"c88325529bf3577c943a5ad5763e1e9fdbda7a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06976940/persons-with-significant-control/individual/LhDau8e5e-1diOdlVt5XV67tsCE"},"name":"Mr Simon Keith Appleby","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07357881","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"289b6fb2f67cbf608b4625ad3f71fe2ca549da9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357881/persons-with-significant-control/individual/E3__V-WbKiIaN7UFeC-u9Qm1Tgo"},"name":"Ms Jenny Elizabeth Froehlich","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Froehlich","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09151471","data":{"address":{"country":"United Kingdom","locality":"Netherley","postal_code":"L27 8XZ","premises":"36 Sullington Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6673ff63994cc36dc98499cb76cd1f7b16c83956","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151471/persons-with-significant-control/individual/8qm7_IaGlry3HJnv-zhOH9MCSFw"},"name":"Mr Andrew Corbitt","name_elements":{"forename":"Andrew","surname":"Corbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348341","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"66e0099b8c71cde7a3a508f5f1763124997a325e","kind":"individual-person-with-significant-control","links":{"self":"/company/10348341/persons-with-significant-control/individual/qWjOlOv3Lu1xAEd_XZf-BbiEGRA"},"name":"Nicola Grant","name_elements":{"forename":"Nicola","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10348420","data":{"address":{"address_line_1":"Connor Road","country":"England","locality":"Dagenham","postal_code":"RM9 5UT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9b90a2d6f58a77e944fe7d3788de45c963d120e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348420/persons-with-significant-control/individual/cCsq55C2Z4kUh-vJlIacndXmutk"},"name":"Mr Muhammad Serajul Alam","name_elements":{"forename":"Muhammad","middle_name":"Serajul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03396861","data":{"address":{"address_line_1":"Winchester Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2EA","premises":"Aldwych House","region":"Hampshire"},"etag":"1d51a0b3acf78d8eca3950582d4fe6d090f678b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01520576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03396861/persons-with-significant-control/corporate-entity/494U15--UJib2W-gKQffyYC010E"},"name":"Trinity Holdings (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"07348291","data":{"address":{"address_line_1":"Cosmopolitan House","address_line_2":"Old Fore Street","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"Easterbrook Eaton Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"370eb8d53e15b72e029ed34fc6430c040034c05f","kind":"individual-person-with-significant-control","links":{"self":"/company/07348291/persons-with-significant-control/individual/Abj-QWUi5_p2Ip3E6Q6r0Y2rYzk"},"name":"Mr David Langton Procter","name_elements":{"forename":"David","middle_name":"Langton","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08216610","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"Clarendon Road","country":"England","locality":"London","postal_code":"N226XJ","premises":"Unit 503"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"abaf367dceb9e497589b13794f96f8e2327def6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08216610/persons-with-significant-control/individual/Zc2NP3DD3F8qDpFtZ6LfUPpP67w"},"name":"Mr David Sharkey","name_elements":{"forename":"David","surname":"Sharkey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"10149520","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 1HN","premises":"Blackbear Bridge Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"2696e8e4cdd6073b445b6223ac40ed88d6200109","kind":"individual-person-with-significant-control","links":{"self":"/company/10149520/persons-with-significant-control/individual/i4oejMMLJDweUG3WGg3Al-lSKxE"},"name":"Mr Steve Barrie Jagger","name_elements":{"forename":"Steve","middle_name":"Barrie","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-27"}}
{"company_number":"09175111","data":{"address":{"address_line_1":"Victoria Street","locality":"Altrincham","postal_code":"WA14 1ET","premises":"42","region":"Cheshire"},"ceased_on":"2018-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6fe15e92c5c2122eedaef04185936456663ae05a","kind":"individual-person-with-significant-control","links":{"self":"/company/09175111/persons-with-significant-control/individual/DIG4mLG48xBqcj90yriOXsD13FQ"},"name":"Mr Gareth Betham","name_elements":{"forename":"Gareth","surname":"Betham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07325831","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"92491cc10f1046c27986179c48d29e9cc6f2714d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325831/persons-with-significant-control/individual/QJeJ7-3beTMoskewz7XSmBhDUr8"},"name":"Mr William Ronald Granger","name_elements":{"forename":"William","middle_name":"Ronald","surname":"Granger","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08137961","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e1512df9905d5c8622eb5fb7ff93c5c4c4923983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137961/persons-with-significant-control/individual/s3NB_BqgvvONVMWIM0V5ouTxk5k"},"name":"Dr Navtej Achall","name_elements":{"forename":"Navtej","surname":"Achall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-11"}}
{"company_number":"08613510","data":{"address":{"address_line_1":"27 Hatchlands Road","locality":"Redhill","postal_code":"RH1 6RW","premises":"Sterling House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bf2beb966740605f89c0b5ce58264a209e6229e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613510/persons-with-significant-control/individual/LJfHyuFshfwsQSj4U_zAm8X7pDI"},"name":"Mr Michael John Luke O'Shea","name_elements":{"forename":"Michael","middle_name":"John Luke","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09185090","data":{"address":{"country":"England","locality":"Thrapston","postal_code":"NN14 4PL","premises":"23 Cottingham Way","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"41987c88a725b30b0455cc408483f49a3f2bdf43","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185090/persons-with-significant-control/individual/Qm7J8GuYYsyJsr0OpymWSH-YMTE"},"name":"Mrs Rebecca Lydia Tomkins","name_elements":{"forename":"Rebecca","middle_name":"Lydia","surname":"Tomkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06670380","data":{"address":{"address_line_1":"Jardine House","address_line_2":"Harrovian Business Village","locality":"Bessborough Road","postal_code":"HA1 3EX","premises":"5","region":"Harrow  Middlesex"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d2b188f11898cec7182a1646e8a63e0c1464abc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06670380/persons-with-significant-control/individual/Bd6hdg_cafPk0hC8Xwpq6t0HjDQ"},"name":"Mr Sanjiv Vinod Ghadialy","name_elements":{"forename":"Sanjiv","middle_name":"Vinod","surname":"Ghadialy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09049030","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1AF","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1933},"etag":"d42bdff0782f996b9b618721669e87e7fecf1d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09049030/persons-with-significant-control/individual/r0dDXyS3rXlNa0W-4m0OPOX-hNc"},"name":"Mr Leonard Rosenfield","name_elements":{"forename":"Leonard","surname":"Rosenfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05901001","data":{"address":{"address_line_1":"Droitwich Road","address_line_2":"Bradley Green","locality":"Redditch","postal_code":"B96 6RP","region":"Worcestershire"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"3d6101b83af9ceed98b71fca89bb36b0714470eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05901001/persons-with-significant-control/individual/jhb2AXltL3io9mjSFpX5susimXY"},"name":"Mr Peter Henrik Teisen","name_elements":{"forename":"Peter","middle_name":"Henrik","surname":"Teisen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07745321","data":{"address":{"address_line_1":"Farm","address_line_2":"Holmsley Lane","locality":"South Kirkby","postal_code":"WF9 3JB","premises":"Hob House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c07855d960384e94286c300009dd3de931817e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745321/persons-with-significant-control/individual/Lgb4G6qoYJ7gdhjN6R5ME2vD_nE"},"name":"Mr Ronnie Harrod","name_elements":{"forename":"Ronnie","surname":"Harrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"08809480","data":{"address":{"address_line_1":"Castleton Avenue","locality":"Bexleyheath","postal_code":"DA7 6QT","premises":"55a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"78d01092b2441a308da443b279840bcdc21835ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08809480/persons-with-significant-control/individual/eAv56SRpciR-39k-B5ldYnGq4uA"},"name":"Mr Robert Spencer","name_elements":{"forename":"Robert","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06342790","data":{"address":{"address_line_1":"Wayfaring Green","address_line_2":"Badgers Dene","country":"England","locality":"Grays","postal_code":"RM17 5JH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e3e67013a5c298c15ab5de3a1b9af451d43fa674","kind":"individual-person-with-significant-control","links":{"self":"/company/06342790/persons-with-significant-control/individual/MU1-jU-ua73VWjQQkdC0KL7oCG4"},"name":"Mr Stephen Glen Finch-Keran","name_elements":{"forename":"Stephen","middle_name":"Glen","surname":"Finch-Keran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"10348701","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Suite 114","country":"United States","locality":"Jacksonville","postal_code":"32216","premises":"4237","region":"Florida"},"ceased_on":"2020-01-31","etag":"03a39d62afeca0baa21b0746cc7d25cbbcb4012d","identification":{"country_registered":"Florida","legal_authority":"Limited Liability Company","legal_form":"Florida","place_registered":"Florida Department Of State","registration_number":"L15000200279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348701/persons-with-significant-control/corporate-entity/Lqn81MIIxDI_PcokepoZ-zeB5Ew"},"name":"Vertus Insurance Partners Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08187021","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d0dcc5d3f13186e6e6a0bbedb878f28cc2bac377","kind":"individual-person-with-significant-control","links":{"self":"/company/08187021/persons-with-significant-control/individual/ZQONth0Vspp6G8pTWc5w3KoFFjg"},"name":"Mr Harold D'Cruz Edwin D'Cruz","name_elements":{"forename":"Harold","middle_name":"D'Cruz Edwin","surname":"D'Cruz","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07749620","data":{"address":{"address_line_1":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2UL","premises":"Unit 6, Whitesbridge Farm Retail Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3707302edd87d59b934609a20e55838551d8740e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749620/persons-with-significant-control/individual/KQp9GbcGyfZUreIdwTPWiQCeCwQ"},"name":"Mr Nicholas Sofroniou","name_elements":{"forename":"Nicholas","surname":"Sofroniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"OC413430","data":{"address":{"address_line_1":"1 Rockefeller","address_line_2":"Plaza Suite 1203","country":"United States","locality":"New York","premises":"C/O Mclarty Capital Partners","region":"Ny 10020"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1974},"etag":"5242b7292d5bc9516b2192db9370c65ff201036c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413430/persons-with-significant-control/individual/J67NuYKxaE5dygS6VGZnTe1iX4g"},"name":"Christopher Dennis Smith","name_elements":{"forename":"Christopher","middle_name":"Dennis","surname":"Smith"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-26"}}
{"company_number":"10348481","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a, Blackthorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"5695e4effd450c8b912f7170f641b8443b854e43","kind":"individual-person-with-significant-control","links":{"self":"/company/10348481/persons-with-significant-control/individual/UX2WEBGuTJjTv8_VA5EJppmHVcc"},"name":"Mr James Moffatt","name_elements":{"forename":"James","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09178250","data":{"address":{"address_line_1":"Potton Road","country":"England","locality":"Hilton","postal_code":"PE28 9NQ","premises":"Dove Barn New Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"871871111eaa318f7fd08c53801cf5bc045207ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178250/persons-with-significant-control/individual/nVKi05YrYuq_fqjbG_zIkMu3ciE"},"name":"Mr Fraser Stannard","name_elements":{"forename":"Fraser","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00726411","data":{"address":{"address_line_1":"52 Stuart Road","address_line_2":"Stoke","locality":"Plymouth","postal_code":"PL3 4EE","premises":"Devonshire Villa","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"0824c440caf60d9db6576a62b04163cc8c8a6ece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00726411/persons-with-significant-control/individual/gNnh1vnvUGOQ_MeKMpjuTSiQkyk"},"name":"Mr Rodney William Harper","name_elements":{"forename":"Rodney","middle_name":"William","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09691561","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2AH","premises":"Runnymede Civic Centre","region":"Surrey"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"88d4b9f6258bc3ecfb939f74346c8d2a9ad1b257","kind":"individual-person-with-significant-control","links":{"self":"/company/09691561/persons-with-significant-control/individual/lr1ZTgGX8sQx-mO5sL-SQ4iqqsg"},"name":"Mr John Noel Rice","name_elements":{"forename":"John","middle_name":"Noel","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09158910","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite 19 The Generator Business Centre"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a08a1d6842a27925cde0d3d3db93aa282110af78","kind":"individual-person-with-significant-control","links":{"self":"/company/09158910/persons-with-significant-control/individual/F3dlYyLPJJN8xQncrm_NQOOJszE"},"name":"Mr Maciej Stramkowski","name_elements":{"forename":"Maciej","surname":"Stramkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09175130","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The News Building"},"etag":"f3146fb2c1d0d40aab0760131ed41976c21f55e2","identification":{"country_registered":"Uk","legal_authority":"Company Law 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07485900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175130/persons-with-significant-control/corporate-entity/rPG7o3vJeuKsKf3CCOno0G7z47s"},"name":"Sancus Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07333620","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"546379bc3befdd1b29d02645d164bbc3c942dcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/07333620/persons-with-significant-control/individual/4uxzRwz4tRJQl4Kxg_I3Wbrk4VM"},"name":"Mr Phil Calnan","name_elements":{"forename":"Phil","surname":"Calnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09469960","data":{"address":{"country":"Ukraine","locality":"Odessa","postal_code":"65017","premises":"Apt 83, 15 Rekordna Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1957},"etag":"5563de07ff9b1c09350c16214b04a395926af66f","kind":"individual-person-with-significant-control","links":{"self":"/company/09469960/persons-with-significant-control/individual/Lnik9jBH_BtBcB0q8r-X8LdFv5M"},"name":"Mr Mykhailo Chernykh","name_elements":{"forename":"Mykhailo","surname":"Chernykh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"04468680","data":{"address":{"address_line_1":"Westmead Road","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0XS","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"14107a91a38846aae9cb9f5ea89d7726820c6c30","kind":"individual-person-with-significant-control","links":{"self":"/company/04468680/persons-with-significant-control/individual/GeW4n8yT7aT9nrYL1dU_k6BcEik"},"name":"Mrs Benita Mclean","name_elements":{"forename":"Benita","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04509131","data":{"address":{"address_line_1":"57 -61 Market Place","address_line_2":"Cannock","locality":"Staffordshire","postal_code":"WS11 1BP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1eed0776fed2496ef5b4ce90bdebfb97efe566c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509131/persons-with-significant-control/individual/BIskEvzw3jkv0MOvmYUWR6h2yKs"},"name":"Mr Shamsher Singh","name_elements":{"forename":"Shamsher","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"SC235181","data":{"address":{"address_line_1":"52-54 Rose Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"etag":"20767d6ab60e3181ce6e0880bf645c60f82e81b8","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc529361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC235181/persons-with-significant-control/corporate-entity/QfZ3wyMSrv1MiUGAwGDGv2Otyn8"},"name":"Cul Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"04874970","data":{"address":{"address_line_1":"Grenoside","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 8NA","premises":"7 Barnes Green","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"fb079f7a62ba2344c360fbd5e5b4f3e8c3fcb628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04874970/persons-with-significant-control/individual/TYBLftzCb1KylW-NzbjKGZ1RP58"},"name":"Steven Read","name_elements":{"forename":"Steven","surname":"Read"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06676681","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"ceased_on":"2018-12-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cc9b2625c1cdde80dd9e3b5ef75211fed8dbdb51","kind":"individual-person-with-significant-control","links":{"self":"/company/06676681/persons-with-significant-control/individual/ZgAeAKNmfFAzernf7Yc3IwAvSQU"},"name":"Dr Pankaj Maini","name_elements":{"forename":"Pankaj","surname":"Maini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04390511","data":{"address":{"address_line_1":"30 Breakfield","country":"England","locality":"Coulsdon","postal_code":"CR5 2HS","premises":"Unit 2","region":"Surrey"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"8af6241577f293635a82d0941b74cd8af25c19a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04390511/persons-with-significant-control/individual/Qw-66WIwxxJ-KjbxaNVKTiblDwo"},"name":"Mr Calvin Gregory Lilley","name_elements":{"forename":"Calvin","middle_name":"Gregory","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05536251","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"5ae76ca9b31db44739475ca5c1ec2084cf79424f","kind":"individual-person-with-significant-control","links":{"self":"/company/05536251/persons-with-significant-control/individual/SOS3JlEf3SALVd0nSpDEt117lrs"},"name":"Mr Jonathan Simon Douglas Bailey","name_elements":{"forename":"Jonathan","middle_name":"Simon Douglas","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09722101","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"69fbf2f2682203240091f26b3d0a6ed9ba1dc7b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722101/persons-with-significant-control/individual/KL0m34e6liAhkPOAhVyFfCaZBfk"},"name":"Miss Pooja Narendra Brahmbhatt","name_elements":{"forename":"Pooja","middle_name":"Narendra","surname":"Brahmbhatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04868981","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Millennium Business Park","locality":"Mansfield","postal_code":"NG19 7JY","premises":"Building No.1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7e43d6fae7a5d0569da4fbd5e3d995c3ba912e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868981/persons-with-significant-control/individual/7O3ck6Zg1g3O6-qCP6rz2XqqdJY"},"name":"Mr David Morris Renshaw","name_elements":{"forename":"David","middle_name":"Morris","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857391","data":{"address":{"address_line_1":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3AU","premises":"Hook Farm Studios","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f387bc488b7a3545b53a58dece529b4c748a5547","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857391/persons-with-significant-control/individual/WaRaK55HamKtm5TpMIcILynC9yI"},"name":"Mr Peter Henry James De Norville","name_elements":{"forename":"Peter","middle_name":"Henry James","surname":"De Norville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04509131","data":{"address":{"address_line_1":"57 -61 Market Place","address_line_2":"Cannock","locality":"Staffordshire","postal_code":"WS11 1BP"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e7ca83e18bc01e81652482d615606fdfa8382944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509131/persons-with-significant-control/individual/n5MRd30IVMF3e5nYK4AozivZ9fw"},"name":"Mrs Harjinder Kaur","name_elements":{"forename":"Harjinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08657770","data":{"address":{"address_line_1":"Crofters Mead","address_line_2":"Courtwood Lane","locality":"Croydon","postal_code":"CR0 9HS","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ccc89dc5675aeb4a61d945a97679e62254ea15bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657770/persons-with-significant-control/individual/WS_xs1FTDJ-X1JqSg3pSw0_NQpg"},"name":"Mr. Varun Dutt Sharma","name_elements":{"forename":"Varun","middle_name":"Dutt","surname":"Sharma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00957670","data":{"address":{"address_line_1":"Rectory Way","country":"England","locality":"Amersham","postal_code":"HP7 0DE","premises":"Misbourne Court","region":"Buckinghamshire"},"etag":"a925cd8b6e472ec03bfcce600db70063d021b450","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Companies House","registration_number":"00040932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00957670/persons-with-significant-control/corporate-entity/HTeMhDKBxc7JujZrR4tIMRYqxmo"},"name":"Halma Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09176561","data":{"address":{"address_line_1":"High Street","address_line_2":"274-276 High Street","locality":"West Bromwich","postal_code":"B70 8AQ","premises":"Cambrian House, 274-276"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"51889211d4085c0273897a5c166b43d114ac3585","kind":"individual-person-with-significant-control","links":{"self":"/company/09176561/persons-with-significant-control/individual/2WFnvn1J6ByzPtCbqx2nkU8wIPI"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"04390511","data":{"address":{"address_line_1":"30 Breakfield","country":"England","locality":"Coulsdon","postal_code":"CR5 2HS","premises":"Unit 2","region":"Surrey"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"21073074e20073c75001e61f6881f4e025976b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/04390511/persons-with-significant-control/individual/veMQsjATymeDhflz7GE_VbRVCcY"},"name":"Mr Bogdan Zarkowski","name_elements":{"forename":"Bogdan","surname":"Zarkowski","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07717871","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"220297c5a6c310eab112de32470eb3047ff808a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07717871/persons-with-significant-control/individual/cS3AmEtk6bxt-rR0t_07e1uHkPA"},"name":"Dr Joanna Sian Stafford","name_elements":{"forename":"Joanna","middle_name":"Sian","surname":"Stafford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348721","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1965},"etag":"377f3187607bbb9c5a34f0d90f21db6bea69f180","kind":"individual-person-with-significant-control","links":{"self":"/company/10348721/persons-with-significant-control/individual/HgfjT0WZ7MrjkHUyom_5Dk4wBCY"},"name":"Bertil Fredrik Goran Ojersson","name_elements":{"forename":"Bertil","middle_name":"Fredrik Goran","surname":"Ojersson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09735981","data":{"address":{"address_line_1":"Shelthorpe Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2PF","premises":"76","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a3722702717c8f5a1b8027a8e660a9b65b0a8b73","kind":"individual-person-with-significant-control","links":{"self":"/company/09735981/persons-with-significant-control/individual/ezHciX5i4aTnNSbuL3-Jl2OCwpk"},"name":"Mrs Rachel Shipley","name_elements":{"forename":"Rachel","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08633950","data":{"address":{"address_line_1":"10-11 Saville Place","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4EJ","premises":"Saville Court"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"6453301ea322e8ea5ab6f4b571b3e1a3383fdeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08633950/persons-with-significant-control/individual/SJgsONwP0wWPLqDVocXkat1kSzU"},"name":"Mr James Fairlie","name_elements":{"forename":"James","surname":"Fairlie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349170","data":{"address":{"address_line_1":"Barnhall Road","address_line_2":"Tolleshunt Knights","country":"England","locality":"Maldon","postal_code":"CM9 8HF","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"96379e76f024824c4e92988018f1c4edbe74efaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349170/persons-with-significant-control/individual/nB2XuV8la_7Lsj_OP9DNOfvhIRc"},"name":"Mr Anthony Kettle","name_elements":{"forename":"Anthony","surname":"Kettle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"05543830","data":{"address":{"locality":"Newcastle Upon Tyne","postal_code":"NE2 2JY","premises":"53 Welburn Park","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fd04b713705c054a5d82e85455607ba8c4c812e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05543830/persons-with-significant-control/individual/hDuq59IW6J1UdeJUEEft5nAZbvA"},"name":"Dr Michael Cassim Ladha","name_elements":{"forename":"Michael","middle_name":"Cassim","surname":"Ladha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08683611","data":{"address":{"address_line_1":"Keston Avenue","country":"England","locality":"Coulsdon","postal_code":"CR5 1HN","premises":"92"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e84bfb02a74bbbf852ac46ff05dae4fa3e3df006","kind":"individual-person-with-significant-control","links":{"self":"/company/08683611/persons-with-significant-control/individual/lgX435vqlJdUAZSvTPLB-4FEr90"},"name":"Mr Martin Philip Hall","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06949610","data":{"address":{"address_line_1":"Lorne Gardens","country":"England","locality":"Croydon","postal_code":"CR0 7RY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"82f087e9b66e2314ed1d647d56012b05658edf69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949610/persons-with-significant-control/individual/SZ3Kt37Z4PddUrTUG6rDSRuD6k0"},"name":"Mr Samie Olanrewaju Agiri","name_elements":{"forename":"Samie","middle_name":"Olanrewaju","surname":"Agiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10349170","data":{"address":{"address_line_1":"Barnhall Road","address_line_2":"Tolleshunt Knights","country":"England","locality":"Maldon","postal_code":"CM9 8HF","premises":"Holly Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5f48d647c2dc28e36c8ad67a1a445abbc7b55a62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349170/persons-with-significant-control/individual/y7oeZz8NijFpQe6_yOc0y-B08fw"},"name":"Caroline Kettle","name_elements":{"forename":"Caroline","surname":"Kettle"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349481","data":{"address":{"address_line_1":"Spackmans Way","country":"England","locality":"Slough","postal_code":"SL1 2SD","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"28619a4c77469968d9c1878c54e3803a59d22a85","kind":"individual-person-with-significant-control","links":{"self":"/company/10349481/persons-with-significant-control/individual/gUxgeHpJKFgUkmU811yKhw-mcwY"},"name":"Zaka Ul Haq","name_elements":{"forename":"Zaka","surname":"Ul Haq"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08683611","data":{"address":{"address_line_1":"Colston Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 2NU","premises":"14"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"fcfd054d58fa01dfce23ade0085385630cbdfddc","kind":"individual-person-with-significant-control","links":{"self":"/company/08683611/persons-with-significant-control/individual/Uc9bMiXANUovgH2_juHVmMVBTNI"},"name":"Mr David Anthony Hunt","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09182871","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d82d1a4dc7745ee3a210c9fd7799839bb673a8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09182871/persons-with-significant-control/individual/Yon7sItRmP_d6KWoDtzPCVdoI7I"},"name":"Mr Stanislav Shcheredin","name_elements":{"forename":"Stanislav","surname":"Shcheredin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"10349171","data":{"address":{"address_line_1":"Britannia Walk","country":"United Kingdom","locality":"London","postal_code":"N1 7LU","premises":"Flat 2 Regent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"524709df0d0c0cb4a7fb8a0acd925bd2ef4e77ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10349171/persons-with-significant-control/individual/WroHB_-V3vUO3criDgxvwjrDbog"},"name":"Miss Sarah Elizabeth Tucker","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06342130","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 4XE","premises":"35c","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d5ad30050ee6223b04f69d7e254228655c39c05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342130/persons-with-significant-control/individual/dS1FnZnQOhegtLnP4IPr2uG57-U"},"name":"Dr Nicola Michelle Errington","name_elements":{"forename":"Nicola","middle_name":"Michelle","surname":"Errington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"09118550","data":{"address":{"address_line_1":"581a Leeds Road","address_line_2":"Outwood","locality":"Wakefield","postal_code":"WF1 2JL","premises":"Project Building","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d1fa15ff178ce5bcdbf37d6b1dee5f7deca91ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/09118550/persons-with-significant-control/individual/bE_Qv5UPORWJk2dGTcZGIWKwnQQ"},"name":"Mr Richard Moore","name_elements":{"forename":"Richard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"SC364431","data":{"address":{"address_line_1":"Muirfield Road","locality":"Elgin","postal_code":"IV30 6DD","premises":"135","region":"Morayshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"25b4fbdf21a8e5d6b42616e55e1438434a083d28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC364431/persons-with-significant-control/individual/Wn5xPlIejIN7Kj6fJbYJk0j6MYo"},"name":"Mr Campbell Menzies","name_elements":{"forename":"Campbell","surname":"Menzies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10349231","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 7AF","premises":"75 West Park Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"e547015863322e7c6d41659a4f99390dd8db50c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10349231/persons-with-significant-control/individual/0BR5aKxlNUvOsZxKtBVtT96PpO4"},"name":"Michael Falade","name_elements":{"forename":"Michael","surname":"Falade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06342130","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 4XE","premises":"35c","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e36b5402463e8bf615d9daa3028e77b342652b3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"MOORE SCARROTT LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Justin Mark Errington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342130/persons-with-significant-control/individual/9e_8XZNj2nDqeULg67EyGqH4eSs"},"name":"Mr Justin Mark Errington","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"SC347351","data":{"address":{"address_line_1":"Stead's Place","locality":"Edinburgh","postal_code":"EH6 5DY","premises":"17/3","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"33f643936f0b57f5068c517ac3ea3100d63e0dba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347351/persons-with-significant-control/individual/r_sME7WvWoN-S7z2tZPDTV4ShH8"},"name":"Mr Qingying Wen","name_elements":{"forename":"Qingying","surname":"Wen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-20"}}
{"company_number":"08191060","data":{"address":{"address_line_1":"Conyngham Hall","address_line_2":"Bond End","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9, The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b2ea8c58e1bd5a5f61aac216d3ced20c568b581b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191060/persons-with-significant-control/individual/YG16DKdSU3FMpichGL2jozsZIVM"},"name":"Mr Michael Paul Johnson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10349431","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1960},"etag":"0a7d896d7ac160ddb7fe86fd3de60ce8728e2fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10349431/persons-with-significant-control/individual/cyGShbnCZT6Zj0aQSOyxlXzE2-s"},"name":"Mrs Sigrid Reikersdorfer","name_elements":{"forename":"Sigrid","surname":"Reikersdorfer","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"NI633141","data":{"address":{"address_line_1":"Riverview","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9NW","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"ed8ab2759bac4aa3b1aba4b12b5581b23187ce40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633141/persons-with-significant-control/individual/HJEkFlxlkdXE8qL4z9_8J74wavw"},"name":"Mr Lee Sharma","name_elements":{"forename":"Lee","surname":"Sharma","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08191060","data":{"address":{"address_line_1":"Conyngham Hall","address_line_2":"Bond End","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9, The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a22c526217c8fb81432c8c5cf14bc3ee24ccce58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191060/persons-with-significant-control/individual/Ap7nQZyzgfvS-5NbVWyoR22e5Tg"},"name":"Mr Danial Spence","name_elements":{"forename":"Danial","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10349430","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Fobbing","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9EY","premises":"Wilbow Properties Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"dd5e8886a0f60cf1c7100ad3015cfb9421c3a01a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349430/persons-with-significant-control/individual/rdsp7XpJt5f2iN8lRu0-Ltc6g14"},"name":"Mr James Jonathan Williams","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09160220","data":{"address":{"address_line_1":"Parsons Heath","country":"England","locality":"Colchester","postal_code":"CO4 3HX","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"624508194ccc0038af34a589f9d7158684123f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160220/persons-with-significant-control/individual/ZN4M8KTC9Vfe8463g3vbayz5KA4"},"name":"Dr Haleem Fadaly","name_elements":{"forename":"Haleem","surname":"Fadaly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10348900","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f4b68e792b53a39e1ae61a412c632eedba48a167","kind":"individual-person-with-significant-control","links":{"self":"/company/10348900/persons-with-significant-control/individual/S9f652KDByX3PCsb9YkID_TezSQ"},"name":"Mr Andrew Ludlam","name_elements":{"forename":"Andrew","surname":"Ludlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349240","data":{"address":{"address_line_1":"George Williams Way","country":"England","locality":"Colchester","postal_code":"CO1 2JP","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"24748825977f0d8dbdf778034c8aeba8aed40baa","kind":"individual-person-with-significant-control","links":{"self":"/company/10349240/persons-with-significant-control/individual/N-P_Augj4CpYcgcQGjj7QugfUKw"},"name":"Ms Victoria Frost","name_elements":{"forename":"Victoria","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349490","data":{"address":{"address_line_1":"Fold Hill","address_line_2":"Friskney","country":"United Kingdom","locality":"Boston","postal_code":"PE22 8RG","premises":"Willow Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1610eac7f6dd89756a2413d3a5de64f89387ebaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10349490/persons-with-significant-control/individual/zeyx0WsE-_8P8xe4e_H8aGMdcjQ"},"name":"Mr David James Ridgway","name_elements":{"forename":"David","middle_name":"James","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"06526240","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"London","postal_code":"SE16 4UD","premises":"5"},"etag":"b8234365fe416f001a35e71f35aa5b677ebd6179","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06445887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06526240/persons-with-significant-control/corporate-entity/rmYJc_zTt4BjC4FPodL6YNYG-q0"},"name":"Mercury Foreign Exchange Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348910","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"Abbey Wood","postal_code":"SE2 9SE","premises":"58","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5d38a384f73a85eada0823947e369e9c2a2db838","kind":"individual-person-with-significant-control","links":{"self":"/company/10348910/persons-with-significant-control/individual/nwM2ynsifnOI-ws4lxTFolBTBIU"},"name":"Mr Henry Buernor Narh","name_elements":{"forename":"Henry","middle_name":"Buernor","surname":"Narh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349241","data":{"address":{"address_line_1":"Greenstead Gardens","address_line_2":"Woodford","country":"England","locality":"London","postal_code":"IG8 7EX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8637768bf25225b9f57f0e6d629f6edc41034c68","kind":"individual-person-with-significant-control","links":{"self":"/company/10349241/persons-with-significant-control/individual/L1qhkeNZz6yF3If7youhDcFFbGY"},"name":"Mr Jody Oliver Wheelhouse","name_elements":{"forename":"Jody","middle_name":"Oliver","surname":"Wheelhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349491","data":{"address":{"address_line_1":"Pavilion Court","country":"United Kingdom","locality":"Northampton Business Park","postal_code":"NN4 7SL","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"87f2cc5f3c69df60f01865f843e88b98052113a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10349491/persons-with-significant-control/individual/xyAMGtTeJJOS0WQefz0fKdiJ9Dc"},"name":"Mr Wesley Frank Boswell","name_elements":{"forename":"Wesley","middle_name":"Frank","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09735520","data":{"address":{"address_line_1":"Knight Street","address_line_2":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3RA","premises":"Graft House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"52abed8958021e6c5c846a3f9c0d0b5db1087923","kind":"individual-person-with-significant-control","links":{"self":"/company/09735520/persons-with-significant-control/individual/k-4NTmJrrY54hOZ53fOPuqkr108"},"name":"Mrs Mary-Anne Rimmer","name_elements":{"forename":"Mary-Anne","surname":"Rimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10348970","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"e16f94012043e67eff480aba3fe6b2f4ad491a50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348970/persons-with-significant-control/individual/FFmOz_E9GBTEg4IggDWf9MzhFa8"},"name":"Mr Mirabeau Dong Thry Dong","name_elements":{"forename":"Mirabeau","surname":"Dong Thry Dong","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"10349421","data":{"address":{"address_line_1":"Berberis Close","country":"England","locality":"Leicester","postal_code":"LE5 1GF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"43451b21a8cf2a7572e8a0ac6255cdcf1ca1ba7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349421/persons-with-significant-control/individual/X4sB3w43w9a79Tz7NF7p8j82JmQ"},"name":"Mr Ebrahim Asif Abubaker","name_elements":{"forename":"Ebrahim","middle_name":"Asif","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06350110","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Leigh","country":"England","locality":"Cricklade","postal_code":"SN6 6RG","premises":"48","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0033f2cb7d53fc4df5dfe35d35e31cff0956ebb0","kind":"individual-person-with-significant-control","links":{"self":"/company/06350110/persons-with-significant-control/individual/t5gciyYN3M_kZTNgHI8TjBf-sBY"},"name":"Mr Kristian Foster","name_elements":{"forename":"Kristian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06991681","data":{"address":{"address_line_1":"Longbridge Road","locality":"Barking","postal_code":"IG11 8TN","premises":"27","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"fda7c02b373eb3411e417dbcbf986266309eae34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991681/persons-with-significant-control/individual/Ie4KIFS8jX9UpP87CD6LBBstros"},"name":"Mr Ajit Kumar Saha","name_elements":{"forename":"Ajit","middle_name":"Kumar","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10348971","data":{"address":{"address_line_1":"Between Towns Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3LR","premises":"54","region":"Oxfordshire"},"country_of_residence":"Gb","date_of_birth":{"month":4,"year":1968},"etag":"519412b5e4117f117dcb4117d1a86ee5572bae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348971/persons-with-significant-control/individual/-YNO0AjEujuIu2ZPvFCbzvOkxOc"},"name":"Mr Chung Keat Low","name_elements":{"forename":"Chung","middle_name":"Keat","surname":"Low","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349430","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Fobbing","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 9EY","premises":"Wilbow Properties Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e5733530ebca3785311f90770c4150c1848c5151","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349430/persons-with-significant-control/individual/DP1H_1ATciDll5TfswgCK0SGn_Q"},"name":"Mr Michael James Bowkett","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bowkett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"06350110","data":{"address":{"address_line_1":"Malmesbury Road","address_line_2":"Leigh","country":"England","locality":"Cricklade","postal_code":"SN6 6RG","premises":"48","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4503598ad954e89e6194d38d1c9af59dc487a6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06350110/persons-with-significant-control/individual/0URWIv4sF5F5bWX685x8qAnGjSE"},"name":"Mrs Claire Foster","name_elements":{"forename":"Claire","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349710","data":{"address":{"address_line_1":"88a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BT","premises":"Room 5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f8aa7ecddfa4ecf76d3781b17742614df3389315","kind":"individual-person-with-significant-control","links":{"self":"/company/10349710/persons-with-significant-control/individual/yT3seXgQDQE3x7NPafGkugzCfGk"},"name":"Lesley Jane Dunne","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09746190","data":{"address":{"address_line_1":"Lever Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1EZ","premises":"Suite Ga, St. George's House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ac5532cda4754a943ecd5e58866cfb9ec9b52e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746190/persons-with-significant-control/individual/3NttDEQdgIHEoHu4CGSu7jCwkko"},"name":"Mr Robert Lee Beech","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"10350200","data":{"address":{"address_line_1":"Belfield Road","country":"England","locality":"Rochdale","postal_code":"OL16 2UX","premises":"Unit 2 Trafalgar Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a03f147e824986a0b970cd0435dc4b5c8e4c9402","kind":"individual-person-with-significant-control","links":{"self":"/company/10350200/persons-with-significant-control/individual/s3YUkDwkbl0ARWW1_3KKvJtFH24"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08654641","data":{"address":{"address_line_1":"Grovehurst Road","address_line_2":"Kemsley","locality":"Sittingbourne","postal_code":"ME10 2TA","premises":"140","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"cdf934d16dbcccda539b55c5fa94c20a868328ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08654641/persons-with-significant-control/individual/mZ5gR5a2cgU7MoSL-fzCwHPxQfg"},"name":"Mr Olanrewaju Adebayo Agbebi","name_elements":{"forename":"Olanrewaju","middle_name":"Adebayo","surname":"Agbebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08177050","data":{"address":{"address_line_1":"Toltuff Crescent","address_line_2":"Alverton","country":"England","locality":"Penzance","postal_code":"TR18 4QD","premises":"3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ee746ee75fc54f9ba4472af065c6e66b989da116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177050/persons-with-significant-control/individual/bBuz_t9gl4MitujydMeajAWzynQ"},"name":"Mrs Christine Elizabeth Lodge","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752490","data":{"address":{"address_line_1":"Lorne Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 2LR","premises":"7"},"ceased_on":"2017-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9fe594d52421f45083f247160444848273209029","kind":"individual-person-with-significant-control","links":{"self":"/company/09752490/persons-with-significant-control/individual/E9KXBWAZ5iy-61Ifp2irjpImI1M"},"name":"Dr Bo Liu","name_elements":{"forename":"Bo","surname":"Liu","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06675211","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Gidding","locality":"Huntingdon","postal_code":"PE28 5NU","premises":"53","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"423b2e499fb6120e4604273665c11f9483c55f36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675211/persons-with-significant-control/individual/kZot8ZaaMLNR0_TLPiTE5NGFdek"},"name":"Miss Julia Ruth Skidmore","name_elements":{"forename":"Julia","middle_name":"Ruth","surname":"Skidmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"10349961","data":{"address":{"address_line_1":"Welton Road","country":"England","locality":"Warwick","postal_code":"CV34 5PZ","premises":"Unit D"},"ceased_on":"2017-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"5ab3eb1886a3f941eb3599322e81566ef701745a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349961/persons-with-significant-control/individual/S5vU6LN-msGuQETJ8AtOLynhSFo"},"name":"Mr Graham Frederick Woolley","name_elements":{"forename":"Graham","middle_name":"Frederick","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350201","data":{"address":{"address_line_1":"Pippingford Park","country":"United Kingdom","locality":"Nutley","postal_code":"TN22 3HW","premises":"Pippingford Manor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"913878bd4aed39ec50285977d08d81923645bbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350201/persons-with-significant-control/individual/bWCA7kCQsaEmpse--WW5WKkktzA"},"name":"Mr Gregory Hugh Joseph Mcgonigal","name_elements":{"forename":"Gregory","middle_name":"Hugh Joseph","surname":"Mcgonigal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09705630","data":{"address":{"country":"England","locality":"York","postal_code":"YO30 5SU","premises":"15 Eastholme Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ede7e34a2a0f814479a3804f2a6bc257414b3879","kind":"individual-person-with-significant-control","links":{"self":"/company/09705630/persons-with-significant-control/individual/NPVcCbqNOrq1b1QjUDIcKU_RqpA"},"name":"Mr Sanjay Joseph","name_elements":{"forename":"Sanjay","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"08183160","data":{"address":{"address_line_1":"Crampton Road","locality":"Penge","postal_code":"SE20 7AR","premises":"53","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"47c710463629624d55f57454f600f22ca458c0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183160/persons-with-significant-control/individual/gID0Bkv3RPjFEQ6NYbKfRf0DOc8"},"name":"Mr Moolchand Dubey","name_elements":{"forename":"Moolchand","surname":"Dubey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08609571","data":{"address":{"address_line_1":"Cherry Grove","locality":"Reading","postal_code":"RG2 7NF","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"1947c71c4cef8433ffa607b47260be40c038b7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609571/persons-with-significant-control/individual/UB1Yn1iQDYBVV0_Thk_1C7DJh1g"},"name":"Mr Mohammad Ali Howlader","name_elements":{"forename":"Mohammad","surname":"Ali Howlader","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10349720","data":{"address":{"address_line_1":"Frithwood Close","address_line_2":"Brownshill","country":"England","locality":"Stroud","postal_code":"GL6 8RA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0061882816bf798173a531d693ca26d46bd973c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10349720/persons-with-significant-control/individual/rd5Q2wyjV2EywNzq5SbLhnEw0rc"},"name":"Mr Simon Hardie","name_elements":{"forename":"Simon","surname":"Hardie","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10350140","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Downstairs Office","country":"United Kingdom","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1970},"etag":"8f90d9c710c640501496b3daf84163dd93f0a723","kind":"individual-person-with-significant-control","links":{"self":"/company/10350140/persons-with-significant-control/individual/MPHP_b--TtAWRmL6s9pqoA49OBU"},"name":"Qinghui Meng","name_elements":{"forename":"Qinghui","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350201","data":{"address":{"address_line_1":"Pippingford Park","country":"United Kingdom","locality":"Nutley","postal_code":"TN22 3HW","premises":"Pippingford Manor","region":"East Sussex"},"etag":"0c9eecba27e83ba0d70858b3fd7a7218e80cc675","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"05033896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10350201/persons-with-significant-control/corporate-entity/_da52u3aVDwMklM3jTqe9e6CMg0"},"name":"Ashdown Phillips \u0026 Partners Limited (05033896)","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"09733871","data":{"address":{"address_line_1":"Westmoreland Place","country":"United Kingdom","locality":"London","postal_code":"W5 1QE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f2ef28478f56cc587fc720e5a46945363b3fb06b","kind":"individual-person-with-significant-control","links":{"self":"/company/09733871/persons-with-significant-control/individual/UtMdf3995m5c_jE0e2KJwcKrmow"},"name":"Mr Reza Gorjestani","name_elements":{"forename":"Reza","surname":"Gorjestani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06664070","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Denaby","country":"England","locality":"Doncaster","postal_code":"DN12 4JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ae8c3928c0122402c5ffe06d7b4960f4855abf69","kind":"individual-person-with-significant-control","links":{"self":"/company/06664070/persons-with-significant-control/individual/J4-VyFzBGT285PoZBbEP1bpgL9I"},"name":"Mr Michael Edward Johnson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09740150","data":{"address":{"address_line_1":"Moorfield Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0HG","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ccc64f869ce6af0897a37e28d57f855053c92381","kind":"individual-person-with-significant-control","links":{"self":"/company/09740150/persons-with-significant-control/individual/zQ5_splAkDcJvtUj0vH2aUJt9Bg"},"name":"Mrs Deborah Griffiths","name_elements":{"forename":"Deborah","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"06314610","data":{"address":{"address_line_1":"Plough Wents Road","address_line_2":"Chart Sutton","country":"England","locality":"Maidstone","postal_code":"ME17 3RU","premises":"Bellfield"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"174e755f1a55da667d4f4d825a681f3e74faa10d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314610/persons-with-significant-control/individual/JwKV7mhm7qmfP4krm27Ms6VN9fE"},"name":"Mr Robert John Brightman","name_elements":{"forename":"Robert","middle_name":"John","surname":"Brightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350141","data":{"address":{"address_line_1":"The Centre, High Street","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AB","premises":"1,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"5c29435119eaa67e8b6d3d8c454b8d84d821aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/10350141/persons-with-significant-control/individual/Ocdw4WJLhk8eIeNn8VibHCbW9XQ"},"name":"Mr David Justus Hardingham","name_elements":{"forename":"David","middle_name":"Justus","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"04517900","data":{"address":{"address_line_1":"1 Silverstone Drive","address_line_2":"Roby Liverpool","locality":"Merseyside","postal_code":"L36 4QT"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"562e253fcfc634d133ee25524ad4cfac7be00170","kind":"individual-person-with-significant-control","links":{"self":"/company/04517900/persons-with-significant-control/individual/Pc6qln4EUmtuX3yQ5FV7wOS86Fs"},"name":"Mr Michael Stephen Mckenzie","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"07354911","data":{"address":{"address_line_1":"83 Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"C/O Gulf Bay Consulting Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"554f865924a7dc81291de8559002a416364c5635","kind":"individual-person-with-significant-control","links":{"self":"/company/07354911/persons-with-significant-control/individual/0q7OrJq7qm8LafZyBnlE88YP1H4"},"name":"Mrs Ingi Awad Hassan Awad","name_elements":{"forename":"Ingi","middle_name":"Awad Hassan","surname":"Awad","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06664070","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Denaby","country":"England","locality":"Doncaster","postal_code":"DN12 4JL","premises":"1"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"06bb0d9c1a5c7e7120c2e47aa394be20f0f59e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/06664070/persons-with-significant-control/individual/l6N9yviEz0Mntg5dGhNyoVSgTqc"},"name":"Mrs Helen Mary Johnson","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07347840","data":{"address":{"address_line_1":"Reddish Lane","country":"England","locality":"Manchester","postal_code":"M18 7JL","premises":"106-108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"249d1ff0a08f58245d7a8d866cadab8d9598460d","kind":"individual-person-with-significant-control","links":{"self":"/company/07347840/persons-with-significant-control/individual/LXZwEZK8w-QBlv3_ZZzhDyLDuWw"},"name":"Mr David Steven Mcgiffen","name_elements":{"forename":"David","middle_name":"Steven","surname":"Mcgiffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"07000431","data":{"address":{"address_line_1":"No 1, Lane 333,Liyuan Road","address_line_2":"Huangpu District","country":"China","locality":"Shanghai","premises":"Room 501"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1973},"etag":"ac20f04b9e07bd702d2a7b3a08f5fa80b267c91a","kind":"individual-person-with-significant-control","links":{"self":"/company/07000431/persons-with-significant-control/individual/Z7XzX2xhPnwES13d-J6kX0pdS5A"},"name":"Mr Chun Wu Zhao","name_elements":{"forename":"Chun","middle_name":"Wu","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10349960","data":{"address":{"address_line_1":"23 Franciscan Way","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1NB","premises":"1506"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3afc2a40a567c6396e24f61c4f27f4d880ccaebe","kind":"individual-person-with-significant-control","links":{"self":"/company/10349960/persons-with-significant-control/individual/elJ7pUeqyv9cHOn7URKlanOYKRg"},"name":"Miss Samaaira Sharma","name_elements":{"forename":"Samaaira","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10350200","data":{"address":{"address_line_1":"Belfield Road","country":"England","locality":"Rochdale","postal_code":"OL16 2UX","premises":"Unit 2 Trafalgar Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2e3cdcc43d24942301dd951532ce9c1452bd2f19","kind":"individual-person-with-significant-control","links":{"self":"/company/10350200/persons-with-significant-control/individual/oXXBHggdFAhJ0QB-V9hoXct7meo"},"name":"Jordon Leigh Seddon","name_elements":{"forename":"Jordon","middle_name":"Leigh","surname":"Seddon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"03124090","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Huddersfield","postal_code":"HD3 3JX","premises":"86"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"aae135eb8c8e59cc2f635143406f8c8d5d6d5ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/03124090/persons-with-significant-control/individual/nY_miCd00JD6indZ4ceUQcD9NyQ"},"name":"Mr Glenn Stewart","name_elements":{"forename":"Glenn","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08177050","data":{"address":{"address_line_1":"Toltuff Crescent","address_line_2":"Alverton","country":"England","locality":"Penzance","postal_code":"TR18 4QD","premises":"3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9946fcce6d3f4eb00f783ae9e04ee0fa77f361fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177050/persons-with-significant-control/individual/8JZpnPp12SV4gY-5jsZEI_jJQP4"},"name":"Mr Alan Lodge","name_elements":{"forename":"Alan","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07742591","data":{"address":{"address_line_1":"Market Lane","country":"England","locality":"Filby","postal_code":"NR29 3ST","premises":"Hillcrest","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7608e0f740eb6b2e5fa5b4a5604fbe4997685c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07742591/persons-with-significant-control/individual/EtjOxP5zmh1187Ues1TLyK6OQi0"},"name":"Miss Georgina Stacey Roxanne Wilkes","name_elements":{"forename":"Georgina","middle_name":"Stacey Roxanne","surname":"Wilkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10349661","data":{"address":{"address_line_1":"Renzhao Town","address_line_2":"Pingdu City","country":"China","locality":"Shandong Province","postal_code":"266700","premises":"No.191 Guxi Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"735b8ac780798e5223f5bc8a15081c4a167fe50d","kind":"individual-person-with-significant-control","links":{"self":"/company/10349661/persons-with-significant-control/individual/LjSw493rQvWpzik5e2EHfxT_z9M"},"name":"Shuguang Pang","name_elements":{"forename":"Shuguang","surname":"Pang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-27"}}
{"company_number":"10349901","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 8BA","premises":"380"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c8f3142e66a49075ee7ffb44df5623aecc41e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10349901/persons-with-significant-control/individual/9bl6GKcgH749s3IkjMN_eVP3bVk"},"name":"Mrs Naima Tania Khan","name_elements":{"forename":"Naima","middle_name":"Tania","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07741561","data":{"address":{"address_line_1":"Withington Road","country":"England","locality":"Manchester","postal_code":"M16 8LU","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0ed46659d47a62cf3765d540f97149142e317586","kind":"individual-person-with-significant-control","links":{"self":"/company/07741561/persons-with-significant-control/individual/FM-cqGAX5-R4eXa3FBsrBCD0a-U"},"name":"Dr Ihsan Khadra","name_elements":{"forename":"Ihsan","surname":"Khadra","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"03124090","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Longwood","country":"England","locality":"Huddersfield","postal_code":"HD3 4ZW","premises":"403 Quarry Bank Mill"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"a58772a03890ba475d9d8115637ca58766262f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/03124090/persons-with-significant-control/individual/PHFLsHIZCbXDGBUf-ZUeKqiFEtc"},"name":"Mr Garry Patrick Anthony Diver","name_elements":{"forename":"Garry","middle_name":"Patrick Anthony","surname":"Diver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08157430","data":{"address":{"address_line_1":"Brokes Way","locality":"Tunbridge Wells","postal_code":"TN4 0AR","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"636e36c6de01bf5286bb9fbd9fb440adc7eec16b","kind":"individual-person-with-significant-control","links":{"self":"/company/08157430/persons-with-significant-control/individual/NQKjal_wLMBQooyiIEzRwKNIjts"},"name":"Mrs Melanie Jane Rowe","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"07742591","data":{"address":{"address_line_1":"Market Lane","country":"England","locality":"Filby","postal_code":"NR29 3ST","premises":"Hillcrest","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0d7d542d9f8750d674a513619a372711bf09af99","kind":"individual-person-with-significant-control","links":{"self":"/company/07742591/persons-with-significant-control/individual/NfDNO1u5W76WybRzSMatdr7y1KM"},"name":"Mrs Nicola Wilkes","name_elements":{"forename":"Nicola","surname":"Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06344701","data":{"address":{"address_line_1":"Warnford","country":"England","locality":"Southampton","postal_code":"SO32 3LB","premises":"Moorhen Farm"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a07b5ad3a276d5f60db64dc71c0055b2d75fc245","kind":"individual-person-with-significant-control","links":{"self":"/company/06344701/persons-with-significant-control/individual/BdTi8JetxrBYkwJ03TnYh5hiSZ4"},"name":"Mr Mark Andrew Rogers","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09681041","data":{"address":{"address_line_1":"Stodmarsh Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4AP","premises":"European Headquarters"},"etag":"aaaf961ed4bde9a1aa9c938384447c1e9a5fde27","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09681041/persons-with-significant-control/corporate-entity/ASqEBspGD41bM9BdaoQi8_QNvu8"},"name":"M.A.R.C Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09111960","data":{"address":{"address_line_1":"Swanswell Road","locality":"Solihull","postal_code":"B92 7ET","premises":"54","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b07959abe30eaf7a939b55126083fe4f1b7a9dda","kind":"individual-person-with-significant-control","links":{"self":"/company/09111960/persons-with-significant-control/individual/v3ubPtxIgShJVQLPwqud_EeEdGQ"},"name":"Dr Nihal Abosaif","name_elements":{"forename":"Nihal","surname":"Abosaif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"01838391","data":{"address":{"address_line_1":"Ilsington","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9RG","premises":"3 Drewsmead"},"ceased_on":"2017-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5ae3e829ec524eb4959bae6f6be7716d46ba5183","kind":"individual-person-with-significant-control","links":{"self":"/company/01838391/persons-with-significant-control/individual/ZHJ7Irxx5yoCJTvBFpjEuoA91n8"},"name":"Ms Emily Jane Cook","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05880321","data":{"address":{"address_line_1":"3 Silver Walk","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE1 5EW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f1d4fa90128190e9d3b8a236af51dc7f90ad6276","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05880321/persons-with-significant-control/individual/v-xkJJg4BRFU-rdgzgZGj58aYyI"},"name":"Mr John Michael Crothers","name_elements":{"forename":"John","middle_name":"Michael","surname":"Crothers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07358670","data":{"address":{"address_line_1":"Greenway","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7JT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5a72530c89dbab36ae994aae2083cebea582dbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/07358670/persons-with-significant-control/individual/MFYiZjKeD3L0xNwHLuNWJ1rgpv8"},"name":"Mr Robert Arthur Vorwerk","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Vorwerk","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06344701","data":{"address":{"address_line_1":"Warnford","country":"England","locality":"Southampton","postal_code":"SO32 3LB","premises":"Moorhen Farm"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"24413378d1375a5fbacafa6ffd4bca0f6f295a53","kind":"individual-person-with-significant-control","links":{"self":"/company/06344701/persons-with-significant-control/individual/5GgBWaUBWYGKoj9VCfQIGwsn2x8"},"name":"Mrs Wendy Alison Rogers","name_elements":{"forename":"Wendy","middle_name":"Alison","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10350150","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"194e6a8431377f5ddaab7604acad6e59c810a912","kind":"individual-person-with-significant-control","links":{"self":"/company/10350150/persons-with-significant-control/individual/mmbtKHTgbi858viUWcSOpVoRr-E"},"name":"Mr Christopher Clarkson","name_elements":{"forename":"Christopher","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"03405280","data":{"address":{"address_line_1":"Locarno Fox Pond Lane","address_line_2":"Lower Pennington","locality":"Lymington","postal_code":"SO41 8FW","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"660678196b431f820511d1046f5302a98d9a9221","kind":"individual-person-with-significant-control","links":{"self":"/company/03405280/persons-with-significant-control/individual/NSaIWMIn_xe3V7gGOR0mRfPiJK8"},"name":"Mr Peter George Mills","name_elements":{"forename":"Peter","middle_name":"George","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"01838391","data":{"address":{"address_line_1":"Old Totnes Road","address_line_2":"Ashburton","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7EE","premises":"Coach House"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"140b92cb7149b4f5fe8512c9413f9466fa892a99","kind":"individual-person-with-significant-control","links":{"self":"/company/01838391/persons-with-significant-control/individual/2MYksNlpVk0WEKA6Or9kIJaCJV0"},"name":"Mr Roman Aleksander Marszalek","name_elements":{"forename":"Roman","middle_name":"Aleksander","surname":"Marszalek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"NI051501","data":{"address":{"address_line_1":"35 Cambrai Street","address_line_2":"Belfast","postal_code":"BT13 3JF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1954},"etag":"1f877bb5d93ad2e6a40e82865a35781ff8994c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051501/persons-with-significant-control/individual/xnGXAImISGLrVAGy5HA_2FR_U2w"},"name":"Mr Michael Elton","name_elements":{"forename":"Michael","surname":"Elton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358670","data":{"address":{"address_line_1":"Greenway","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7JT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c1d6aa169c08edf774e367f8786e8c5197e407db","kind":"individual-person-with-significant-control","links":{"self":"/company/07358670/persons-with-significant-control/individual/jgRNJEvxFfVxMxA_THUNliL4Kwc"},"name":"Ms Supanee Klinprayoon","name_elements":{"forename":"Supanee","surname":"Klinprayoon","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09176641","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"25 London End"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"002cd6ecbefaa9ecb2a1204e841384628b1e19a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09176641/persons-with-significant-control/individual/y7kvsMJAvWVwNuMWrqb8ddX2Qc0"},"name":"Mrs Lisa Taylor","name_elements":{"forename":"Lisa","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10350150","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ea57dad5819326632185be95d3ca2d313f7aacfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10350150/persons-with-significant-control/individual/Ukzv682w4jY4vf2qz1Jagc_hKqs"},"name":"Mrs Christine Clarkson","name_elements":{"forename":"Christine","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09123700","data":{"address":{"locality":"Manchester","postal_code":"M8 9AJ","premises":"16 Halliwell Street West"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6ab9ec9f6251ecc164bc37377c5f81897764d873","kind":"individual-person-with-significant-control","links":{"self":"/company/09123700/persons-with-significant-control/individual/qA-unU19w874rlrjHkN5z3lZepw"},"name":"Mr Abdul Raouf","name_elements":{"forename":"Abdul","surname":"Raouf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01838391","data":{"address":{"address_line_1":"Finsbury Park Road","country":"England","locality":"London","postal_code":"N4 2LA","premises":"29, Top Flat"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"5fa64d262333757e3015e537b605a77761a14890","kind":"individual-person-with-significant-control","links":{"self":"/company/01838391/persons-with-significant-control/individual/SqOCd-L1gSZPrSfS7AAetVWLmqc"},"name":"Ms Susan Jane Howson Keeble","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Howson Keeble","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"NI051501","data":{"address":{"address_line_1":"35 Cambrai Street","address_line_2":"Belfast","postal_code":"BT13 3JF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1954},"etag":"2c7c3f782443fca6b5456f65f7fe9081d38cc4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051501/persons-with-significant-control/individual/3fezwVXWEsNbk3yu-kMDtrv7k9k"},"name":"Mrs Nancy Elton","name_elements":{"forename":"Nancy","surname":"Elton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08654681","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","locality":"Milton Keynes","postal_code":"MK12 5RH","premises":"Unit 3 Arden Park","region":"Buckinghamshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0a8fa686643f30915324c0110a497263998e3357","kind":"individual-person-with-significant-control","links":{"self":"/company/08654681/persons-with-significant-control/individual/bubgBaMb0XHMvX1bRDPAvU3j4jM"},"name":"Mr Marc Littlestone","name_elements":{"forename":"Marc","surname":"Littlestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349900","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8LE","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5e80eb6406d5bb4e89f1d1f9fcaa402805fd0299","kind":"individual-person-with-significant-control","links":{"self":"/company/10349900/persons-with-significant-control/individual/prOJRfCv7q3h887GaUuTqqiKdgQ"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10350151","data":{"address":{"country":"England","locality":"Stetchworth","postal_code":"CB8 9TH","premises":"77 High Street","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b6835eacd9ed2c1b7775b838abd491c2ceb824f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350151/persons-with-significant-control/individual/0A3INlIa8yf0ElIPGx7BvWDWv64"},"name":"Mr Simon Smith","name_elements":{"forename":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09752420","data":{"address":{"address_line_1":"Rockingham Way","country":"England","locality":"Fareham","postal_code":"PO16 8QS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b6c60d7b8869569fa4e3cb10999530a76e614358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752420/persons-with-significant-control/individual/YpqeyyYO72vDVWLHxdvUKo39dyo"},"name":"Mr Sumosh Thannikkal Mohanan","name_elements":{"forename":"Sumosh","surname":"Thannikkal Mohanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"01838391","data":{"address":{"address_line_1":"Free Heath Road","address_line_2":"Hook Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8LL","premises":"Hook Green Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"811ea8519d4e6466a6a27c58e914caa8e9aca53d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01838391/persons-with-significant-control/individual/BFqhRsSkWliS9gAzYIwwdBbF-Ek"},"name":"Ms Katherine Louise Jackson","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07742591","data":{"address":{"address_line_1":"Market Lane","country":"England","locality":"Filby","postal_code":"NR29 3ST","premises":"Hillcrest","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"dd598fb3144f8cde8af41367cc6ef2faa448179a","kind":"individual-person-with-significant-control","links":{"self":"/company/07742591/persons-with-significant-control/individual/ChuwEgW1ffj9ZpORieUs0F6KhXY"},"name":"Mr Roy Vernon Wilkes","name_elements":{"forename":"Roy","middle_name":"Vernon","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08654681","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","locality":"Milton Keynes","postal_code":"MK12 5RH","premises":"Unit 3 Arden Park","region":"Buckinghamshire"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a9ef636ab498918b1679655e17439ebfcd5ad459","kind":"individual-person-with-significant-control","links":{"self":"/company/08654681/persons-with-significant-control/individual/C5-UV5-wzqL9pUH29NDHSxYcaRk"},"name":"Mr Steven Robert Braim","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Braim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07326611","data":{"address":{"address_line_1":"Green Dragon Lane","locality":"Winchmore Hill","postal_code":"N21 2NL","premises":"93","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8bdc4f246e9f12d6f2c08d2cff6d30fd499c78e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07326611/persons-with-significant-control/individual/08i5WeIzH561y3xYmP95kB84_oE"},"name":"Miss Georgina Leonidas","name_elements":{"forename":"Georgina","surname":"Leonidas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SO303481","data":{"address":{"address_line_1":"Back Dykes","address_line_2":"Auchtermuchty","country":"Scotland","locality":"Cupar","postal_code":"KY14 7DW","premises":"6","region":"Fife"},"etag":"02fb0128f20416ac403439ecba7fb80129a5c2f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc359680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO303481/persons-with-significant-control/corporate-entity/06cA_LbUoGeHAvvNk0YVOXeN4iM"},"name":"Daima Energy Solutions Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC254291","data":{"address":{"address_line_1":"Greenbank Gardens","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7GE","premises":"Crovie House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"8d14e4ee80eed62bfbc7196c967b4ed408c2269d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254291/persons-with-significant-control/individual/qZ6tYcxj0rBKVBxbz7M0B4Khwrw"},"name":"Mr Stephen Bruce Rennie","name_elements":{"forename":"Stephen","middle_name":"Bruce","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870431","data":{"address":{"address_line_1":"9 Sunny Grove","address_line_2":"Chaddesden","locality":"Derby","postal_code":"DE21 6QP","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"fdfadcaa4d4b71efde403a7ee6ba1580b565793e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870431/persons-with-significant-control/individual/5K-pxnEIkTKUCh5eSacDJS4Rto4"},"name":"Mr David Merry","name_elements":{"forename":"David","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06972020","data":{"address":{"address_line_1":"Riefield Road","country":"United Kingdom","locality":"London","postal_code":"SE9 2QE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8fc70bdd7d522b38e45b502c76c11c63fab5e06f","kind":"individual-person-with-significant-control","links":{"self":"/company/06972020/persons-with-significant-control/individual/deqOMoKo_P1hBgzWt1X2M94WOVM"},"name":"Mrs Jurgita Laugale","name_elements":{"forename":"Jurgita","surname":"Laugale","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC254291","data":{"address":{"address_line_1":"Greenbank Gardens","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7GE","premises":"Crovie House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"fc6b47dca3bb6873578cf515f8b6b902d2fb7144","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254291/persons-with-significant-control/individual/CJj2uKqGZIp8NvX3N9J1K6Qsu_8"},"name":"Mrs Morag Margaret Rennie","name_elements":{"forename":"Morag","middle_name":"Margaret","surname":"Rennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02742401","data":{"address":{"address_line_1":"Moor Monkton","locality":"York","postal_code":"YO26 8JA","premises":"Moor Farm","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"81540feb6c2e130a310f8c410e8fa0e4fea237a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02742401/persons-with-significant-control/individual/apMJpHoaULzmxEsALephDYbiOiE"},"name":"Mr Geoffrey Wilson","name_elements":{"forename":"Geoffrey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-25"}}
{"company_number":"10049541","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2017-07-20","etag":"612eae0790d9590c87df2b9ddb1b54439024a46f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10049533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10049541/persons-with-significant-control/corporate-entity/_j3s1sPirYUfE_KSGwEiB5JJIls"},"name":"Sheridan Gillis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"SC036400","data":{"address":{"address_line_1":"House","country":"Scotland","locality":"Denny","postal_code":"FK6 5HH","premises":"Wester Garth"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1938},"etag":"40235d5df01aa7cd85f1e59609d08f9ea5c83854","kind":"individual-person-with-significant-control","links":{"self":"/company/SC036400/persons-with-significant-control/individual/5U4faww4tKb-egk8R3gNzokzrz4"},"name":"Mrs Elizabeth Allan Duncan","name_elements":{"forename":"Elizabeth","middle_name":"Allan","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02742401","data":{"address":{"address_line_1":"Moor Monkton","locality":"York","postal_code":"YO26 8JA","premises":"Moor Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"bd5e9be5c215e3857514152aa0f6a00ba3b92b08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02742401/persons-with-significant-control/individual/Nj4uozKPXAzuuT3uPGOsgk-OYns"},"name":"Mr James Geoffrey Wilson","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-24"}}
{"company_number":"08185861","data":{"address":{"address_line_1":"12 Leftbank","country":"England","locality":"Manchester","postal_code":"M3 3AH","premises":"Apartment 11.16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3b5d50840d42ca5df6f404de6bb25aaaad0fbd53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185861/persons-with-significant-control/individual/_EiAwnHmD8QFZHdTbXeqtIHkhxc"},"name":"Mrs Lisa Maria Charles","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"SO302480","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"636e688ec9312f96c02d7a6b7338566e627190c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302480/persons-with-significant-control/individual/3pYV0UOOK5CWTf85ZDcnod4cRBI"},"name":"Mr Garry Hughes","name_elements":{"forename":"Garry","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09691460","data":{"address":{"address_line_1":"School Street","address_line_2":"Llanbradach","care_of":"DR TOMOS WILLIAMS","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3LB","premises":"17","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b5435176d9db0483fea3208b382b74674907abcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09691460/persons-with-significant-control/individual/-CKzeSbXICPFCL_U4c1WFonk7QI"},"name":"Dr Tomos Dafydd Llywelyn Williams","name_elements":{"forename":"Tomos","middle_name":"Dafydd Llywelyn","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303481","data":{"address":{"address_line_1":"Back Dykes","locality":"Auchtermuchty","postal_code":"KY14 7DW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1944},"etag":"d3fe9b806bfecaac96e49a156492ebc7808d996f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303481/persons-with-significant-control/individual/H_ID-j8eNSCxUJxuMu-H2_pxQJo"},"name":"Mr Edwin David White","name_elements":{"forename":"Edwin","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08202151","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2017-07-20","etag":"1e9763b57a5f1a5fd779f803c6e533b0fa4d2506","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10033566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08202151/persons-with-significant-control/corporate-entity/sWST_CqJBW8ZSTXok6KLzk1GH1g"},"name":"Blank Canvas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"09176221","data":{"address":{"address_line_1":"Turleigh Mill","address_line_2":"Turleigh","country":"England","locality":"Bradford On Avon","postal_code":"BA15 2HF","premises":"Turleigh Mill","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"abecfeaa4014175415f4566b6b80b921f531f813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176221/persons-with-significant-control/individual/0dF9qJHzqeGaWWgHIJyzfQKE_Ug"},"name":"Mr David Ellis Cope","name_elements":{"forename":"David","middle_name":"Ellis","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SO303481","data":{"address":{"address_line_1":"Back Dykes","locality":"Auchtermuchty","postal_code":"KY14 7DW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"fb7dc30acd6104a031f23bf56327bb7a29b89b45","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303481/persons-with-significant-control/individual/0BKSNUD718ng-KcZL7QcBDLNDWI"},"name":"Mrs Tio Guise White","name_elements":{"forename":"Tio","middle_name":"Guise","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07356501","data":{"address":{"address_line_1":"Wedgwood Avenue","country":"England","locality":"Stone","postal_code":"ST15 0XR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0fb6e395aa3610106d1982cf64dae33525e2fe65","kind":"individual-person-with-significant-control","links":{"self":"/company/07356501/persons-with-significant-control/individual/WdagdjbuDvWrDIxtXHPJ0AJhpcc"},"name":"Mr Jeremy John David Snazell","name_elements":{"forename":"Jeremy","middle_name":"John David","surname":"Snazell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"04525051","data":{"address":{"address_line_1":"Beeston Close","country":"England","locality":"Middlewich","postal_code":"CW10 0SH","premises":"3 Beeston Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"58540577937ac8b02a213f8631c07c2b80839a50","kind":"individual-person-with-significant-control","links":{"self":"/company/04525051/persons-with-significant-control/individual/ryD9DRMu5LwKWIfsg4eg17awFoE"},"name":"Mrs Caron Beresford","name_elements":{"forename":"Caron","surname":"Beresford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05216441","data":{"address":{"address_line_1":"Danby Wiske","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 0LY","premises":"Glebe House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"dbc7f1c1de36e3a9163b2caa2c3b6af22df38823","kind":"individual-person-with-significant-control","links":{"self":"/company/05216441/persons-with-significant-control/individual/1971KCAyGqhgLWJmmzKP7qwQsMc"},"name":"Mr John Edward Gayer","name_elements":{"forename":"John","middle_name":"Edward","surname":"Gayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO302480","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"f6b458999abb6d83ee754c199441b3decf938538","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302480/persons-with-significant-control/individual/Pxrth_tLrl43moMXHtZ4yo3JPN8"},"name":"Ms Gillian Hughes","name_elements":{"forename":"Gillian","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07737321","data":{"address":{"address_line_1":"No 4 Youhao Road","address_line_2":"N Shayibake Dist.","country":"China","locality":"Wulumuqi","postal_code":"830001","premises":"Rm 403, Unit 4 Buld 55"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1965},"etag":"aad5874f4703bee7ef7678035f6a72b2b80c49cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07737321/persons-with-significant-control/individual/kA9vQV7M6Biv_Caoj0TvtApKp8Y"},"name":"Ying Zhang","name_elements":{"forename":"Ying","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06329790","data":{"address":{"address_line_1":"Sycamore Place","locality":"Bromley","postal_code":"BR1 2FY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"3599637d12b6f10c7a01bc65b13f2b5a98260343","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329790/persons-with-significant-control/individual/BgSCqbCAzUny7sx3TiJxhzYT2zQ"},"name":"Mrs Tania Louise Harwood","name_elements":{"forename":"Tania","middle_name":"Louise","surname":"Harwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09662860","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f89c59c24e0b559e520578c4f4f2bb41e4104c34","kind":"individual-person-with-significant-control","links":{"self":"/company/09662860/persons-with-significant-control/individual/lcBFG7QmztRHRkxsGaDiPN6eNrE"},"name":"Mr Kevin Paul Davies","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06662361","data":{"address":{"address_line_1":"Uiterwaardenstraat","address_line_2":"1079 Cd","country":"Netherlands","locality":"Amsterdam","premises":"74  Ii"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":2016},"etag":"600776204aeabd7969974ba2958abfee7c8dbf49","kind":"individual-person-with-significant-control","links":{"self":"/company/06662361/persons-with-significant-control/individual/nAVrV212SENfqErTeHUIXq9Gvag"},"name":"Aysel Erdem","name_elements":{"forename":"Aysel","surname":"Erdem"},"nationality":"Turkish","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SO303481","data":{"address":{"address_line_1":"Back Dykes","locality":"Auchtermuchty","postal_code":"KY14 7DW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"31b665c3fbc0f062214dadd4ffac86cc8556ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303481/persons-with-significant-control/individual/bhdokUlFDwWiSAQT9GzxO-LAJCA"},"name":"Ms Joyce Kwamboka Onuonga","name_elements":{"forename":"Joyce","middle_name":"Kwamboka","surname":"Onuonga","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI065880","data":{"address":{"address_line_1":"Renwick Court","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0GR","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"ca3b5d625289d05cb4005d1ebe321d4f72279efa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065880/persons-with-significant-control/individual/wFbOCOpfCEpjZ8hG0nEOa_o_3uE"},"name":"Mr Muralidhar Doddi","name_elements":{"forename":"Muralidhar","surname":"Doddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"08169550","data":{"address":{"address_line_1":"Station Road","care_of":"IVY TAX CONSULTANTS LTD","locality":"West Drayton","postal_code":"UB7 7BT","premises":"15","region":"G London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3329e56370727caaf36a408a7c63740f5f5577c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08169550/persons-with-significant-control/individual/QVS2yat6rVnZzFW-LEkW63RD7DM"},"name":"Mr Omobolaji Geoffrey Opa-Onike","name_elements":{"forename":"Omobolaji","middle_name":"Geoffrey","surname":"Opa-Onike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"09195561","data":{"address":{"address_line_1":"The Quays","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit 5"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1973},"etag":"7f58277c862a802402a934ddcba6a0eaa8023268","kind":"individual-person-with-significant-control","links":{"self":"/company/09195561/persons-with-significant-control/individual/e4ZPwM9butw0Yd5w5XsxWu2GAz8"},"name":"Mr Tony Arthy","name_elements":{"forename":"Tony","surname":"Arthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05538600","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"a681bf18f178dd14a6769cd788fe7ec64d163124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05538600/persons-with-significant-control/individual/Bdmu2SCxsHM2TczSJDCLBEmSgyg"},"name":"Mr Timothy James Ridyard","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Ridyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08653521","data":{"address":{"address_line_1":"126 High Street","locality":"Uxbridge","postal_code":"UB8 1JT","premises":"1 Beasleys Yard","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2094d0d89473487f116d05d41034dfecb4abd6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653521/persons-with-significant-control/individual/mxOYWg5C_CyJ4kWfVrnjNSKzPb4"},"name":"Ms Eleanor Heatley","name_elements":{"forename":"Eleanor","surname":"Heatley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09195561","data":{"address":{"address_line_1":"The Quays","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"821dcead6daa7e700555f190e07c4899339cf1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09195561/persons-with-significant-control/individual/EWBj6ZYZJfDcBXZqeF8GkJZ9q08"},"name":"Mr Stuart Francis Kinch","name_elements":{"forename":"Stuart","middle_name":"Francis","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543930","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"12 Carden Place"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"098a965cca76a30e4fe77da44dfe6d1c294952e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543930/persons-with-significant-control/individual/TYqNt1vutyxCwKW9bLD_8Z0pIdU"},"name":"Mr John Murray Scott","name_elements":{"forename":"John","middle_name":"Murray","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"SC254890","data":{"address":{"address_line_1":"28 Kirkaig Avenue","address_line_2":"Deanpark","locality":"Renfrew","postal_code":"PA4 0YH"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"e070496aeeaaab1e090f46ab687f4ac0bc0188bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254890/persons-with-significant-control/individual/pUytcUHyHeFqoPhc8k3AhC5rJ_M"},"name":"Mr Edward Peter Robinson","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09181941","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f92ef52269b55581e3b9c74867e2ed22634ad3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09181941/persons-with-significant-control/individual/EecfYhQTzXEpZVaarg9POyZpCsI"},"name":"Catherine Eastham","name_elements":{"forename":"Catherine","surname":"Eastham"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06991161","data":{"address":{"address_line_1":"Trentside","address_line_2":"Gunthorpe","locality":"Nottingham","postal_code":"NG14 7FB","premises":"The Old School House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4108cd941f59297da551aab0c25da744da24f2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06991161/persons-with-significant-control/individual/pL6T78KB9DoW8VBJFHyxBRNObSs"},"name":"Mr Adam Thomas Perkins","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"06027640","data":{"address":{"address_line_1":"Deerfold, Birtley","country":"England","locality":"Bucknell","postal_code":"SY7 0EF","premises":"White House Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"5af8afbf6c23067f575a97a5893b289149f62315","kind":"individual-person-with-significant-control","links":{"self":"/company/06027640/persons-with-significant-control/individual/RNKRda4cOGPXGkRLw0jToE-R9Q8"},"name":"Dr Geoffrey Philip Newby","name_elements":{"forename":"Geoffrey","middle_name":"Philip","surname":"Newby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10350321","data":{"address":{"address_line_1":"Hatton Road","country":"England","locality":"Wembley","postal_code":"HA0 1RQ","premises":"Flat 19, Cosgrove House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"95df05352bdafa20faffc0aac583c722ffb7f821","kind":"individual-person-with-significant-control","links":{"self":"/company/10350321/persons-with-significant-control/individual/fu3Tfkr5a7cZaKRwbSeOo37UR9w"},"name":"Mr Arun Kumar Veluchamy","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Veluchamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06991161","data":{"address":{"address_line_1":"Trentside","address_line_2":"Gunthorpe","locality":"Nottingham","postal_code":"NG14 7FB","premises":"The Old School House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1b711ac12661575fda5d562d5ace5edc309c60e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06991161/persons-with-significant-control/individual/L6RfdOXu4FgGapKu2n0GgX2gwYA"},"name":"Mr Robin Perkins","name_elements":{"forename":"Robin","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"NI619761","data":{"address":{"address_line_1":"Learmonth Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1HT","premises":"42/5"},"ceased_on":"2018-05-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"a212eef5f57ebf32a6bced963cd31f8f481e7a31","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619761/persons-with-significant-control/individual/TbqmmklwN9n4-yaFf6b6GxzHq5M"},"name":"Tina Frank","name_elements":{"forename":"Tina","surname":"Frank"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743251","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Appleton Roebuck","country":"England","locality":"York","postal_code":"YO23 7DS","premises":"Holly House"},"ceased_on":"2017-09-11","country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"91bef127af6548cd367fb300c2c0294821532308","kind":"individual-person-with-significant-control","links":{"self":"/company/09743251/persons-with-significant-control/individual/H5Ktod6cGDJXTBu5LGN-X_tegh4"},"name":"Simon Ian Ryley","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Ryley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"05538600","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2233085bcdbbc3cb491631d26d7e8340a2bf21ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05538600/persons-with-significant-control/individual/pAgbi_vBQPJLfCr7NaxTF8t_q9w"},"name":"Susan Elizabeth Ridyard","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Ridyard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI619761","data":{"address":{"address_line_1":"Learmonth Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1HT","premises":"42/5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"0fc0ad08c16ea8d385999b6a4f46af05cf2b7d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619761/persons-with-significant-control/individual/sKyb_ePOkiu8hAblaWJVvxm9pfQ"},"name":"Mr Balagangadhar Tilak","name_elements":{"forename":"Balagangadhar","surname":"Tilak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09743251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3f570f57a8cd5a2a475b57434a834853ef88361a","kind":"individual-person-with-significant-control","links":{"self":"/company/09743251/persons-with-significant-control/individual/Aswd6uGB6HWkzetMiyjP8CmfFW8"},"name":"Mr Matthew David Singleton","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-21"}}
{"company_number":"08670200","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b8d9a34871dcfa636edf30eca549fc8e81c65d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08670200/persons-with-significant-control/individual/AkJk7owFqIuXIPA6y-T0v47Gg6I"},"name":"Mr Sree Rama Prasad Wupendram","name_elements":{"forename":"Sree","middle_name":"Rama Prasad","surname":"Wupendram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09753000","data":{"address":{"address_line_1":"Harbour Exchange Square","care_of":"GIANT ACCOUNTS LIMITED","country":"England","locality":"London","postal_code":"E14 9GE","premises":"7th Floor, 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"bb580db071f276360f66fd018c9b39b4a5f3fb58","kind":"individual-person-with-significant-control","links":{"self":"/company/09753000/persons-with-significant-control/individual/VMImlFQZtJnLnoJuv-nM7OMFgt8"},"name":"Mr Colin Dunn","name_elements":{"forename":"Colin","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02347861","data":{"address":{"address_line_1":"23 Artillery Row","address_line_2":"Westminster","locality":"London","postal_code":"SW1P 1RH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"36d0a040c6f6bc82953640b015590e67e7dd5991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02347861/persons-with-significant-control/individual/sU_8Vy1QZsRhTMvCQHHpMSQOHxI"},"name":"Ms Swarsha Joshi","name_elements":{"forename":"Swarsha","surname":"Joshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC413460","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"ceased_on":"2016-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"02b9d3c523747ce91df86e06066a5ea63c087ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413460/persons-with-significant-control/individual/Pn0aaAVof7Nrmmg3UJwtS0Z-6FA"},"name":"Mr George Seafield","name_elements":{"forename":"George","surname":"Seafield","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-30"}}
{"company_number":"08667641","data":{"address":{"address_line_1":"E-6ta Y7ma","country":"Paraguay","locality":"Asuncion","premises":"Ayolas 1882"},"ceased_on":"2017-03-31","country_of_residence":"Paraguay","date_of_birth":{"month":5,"year":1953},"etag":"fee191d966a180e5be99435467dc842984ab9964","kind":"individual-person-with-significant-control","links":{"self":"/company/08667641/persons-with-significant-control/individual/kZ3riMlKzK6TT467NBLHk0qK4_8"},"name":"Maria Ignacia Llano Fernandez","name_elements":{"forename":"Maria","middle_name":"Ignacia","surname":"Llano Fernandez"},"nationality":"Paraguayan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08179990","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"cfd85a1f8c632fac1a47638a1cfa03787019636d","kind":"individual-person-with-significant-control","links":{"self":"/company/08179990/persons-with-significant-control/individual/zFkl4bcOLFCOTfbVPf0pVKFh-MM"},"name":"Mr Mark Briggs","name_elements":{"forename":"Mark","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350320","data":{"address":{"address_line_1":"St. Aubyns Road","country":"United Kingdom","locality":"London","postal_code":"SE19 3AA","premises":"Flat B, 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"304157791358e2cc46bf2fb79b097dc66c7df693","kind":"individual-person-with-significant-control","links":{"self":"/company/10350320/persons-with-significant-control/individual/PggO2dYuwed-zu7qmWWZ--y83cs"},"name":"Jonathan Kersse","name_elements":{"forename":"Jonathan","surname":"Kersse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"OC413460","data":{"address":{"address_line_1":"Nathan Road","country":"Hong Kong","locality":"Hong Kong","premises":"132"},"ceased_on":"2016-11-22","etag":"32122619899ce6174f1e4bdffe7a9c4dbb3aba09","identification":{"country_registered":"Hong Kong","legal_authority":"Limited Company","legal_form":"Hong Kong Company Law","place_registered":"Hong Kong","registration_number":"0209775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413460/persons-with-significant-control/corporate-entity/9e5_ajYhevITWKC4CItoiAfROl0"},"name":"Mandarin Pacific International Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-30"}}
{"company_number":"04877721","data":{"address":{"address_line_1":"Barton Vale","address_line_2":"St Phillips","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0LR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"51e49ca31981d02062f5d94f2d0ca12b80811c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04877721/persons-with-significant-control/individual/Yf061SFPjofkM0a30FAeLGBivxQ"},"name":"Lee Matthew Woodman","name_elements":{"forename":"Lee","middle_name":"Matthew","surname":"Woodman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08179990","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"78406e9a939fb64bc8b5667a44040dbb91b819e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08179990/persons-with-significant-control/individual/kEAjhPYpqeKlpprEFsmILnY83WU"},"name":"Miss Danielle Kayleigh Cox","name_elements":{"forename":"Danielle","middle_name":"Kayleigh","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06988771","data":{"address":{"address_line_1":"21a Haw Lane","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4JJ","premises":"Ashmore Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"6ac646a8917a9b4877582e23176c5f3f69e1b73b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988771/persons-with-significant-control/individual/K07mDlSV0Ek9olyzVgOjpIqLgfA"},"name":"Mr Ian Michael Waller","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08182651","data":{"address":{"address_line_1":"Shorebury Point, Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"17f5026dbb65aec518160a4c3d0901f74d28cee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182651/persons-with-significant-control/individual/kAwhZIXrX2zYwFazJmhAz0XSYqI"},"name":"Mr Gareth Michael Ross","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10350620","data":{"address":{"address_line_1":"International House","address_line_2":"101 King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9LP","premises":"Clicknclear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"681cdb9b188e1c6558c7adaaf0aac33625b1978b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350620/persons-with-significant-control/individual/aX0oL4sLYXiwObY7SWlrj7XKzg4"},"name":"Chantal Arisha Epp","name_elements":{"forename":"Chantal Arisha","surname":"Epp"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"05567530","data":{"address":{"address_line_1":"Apple Orchard","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL52 3EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"9163b57e82908a1ba17540d8c2eeae4dbd690930","kind":"individual-person-with-significant-control","links":{"self":"/company/05567530/persons-with-significant-control/individual/WrcqmJHgFQ-I8ghOXI2n0YXSlfI"},"name":"Mr Martin Joseph Ward","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09743251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"96514fdc9612984d3ba57ca2128f269ffdf6f3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09743251/persons-with-significant-control/individual/E_39U19v7tXd7WiFF2k12yEiWFI"},"name":"Mr Timothy Neil Smith","name_elements":{"forename":"Timothy","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"08182651","data":{"address":{"address_line_1":"Shorebury Point, Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4ebc41ab008faf9acd7f327333a2246b0f964a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182651/persons-with-significant-control/individual/xUJra7-wLR2T6Gox-iQ1I3gbV7Y"},"name":"Mrs Helen Ross","name_elements":{"forename":"Helen","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"NI633241","data":{"address":{"address_line_1":"Kilbroney Road","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3BN","premises":"109a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1974},"etag":"1e551298136aca9e65470f230122485ddca54659","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633241/persons-with-significant-control/individual/MkJt-hyxyW0pJgq3kr9W-jRmBpo"},"name":"Mr Brian James Fitzpatrick","name_elements":{"forename":"Brian","middle_name":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"10769706","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8c8e3a65ce13edec2ab1c554b84a3f9c5ce640a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10769706/persons-with-significant-control/individual/8eRTPuHu9Bb035sv_tHH8EKtfeA"},"name":"Lee Lintern","name_elements":{"forename":"Lee","surname":"Lintern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10769707","data":{"address":{"address_line_1":"7th Floor, 54-58 Elizabeth House","address_line_2":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"Dasa Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c793b494fc5f2aa93e699bbd9337eeb0a7e174a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10769707/persons-with-significant-control/individual/KIAGA_b4hYoX-RaPtCSITBbZx0c"},"name":"Mr Kapila Kumara Mallikarachchige","name_elements":{"forename":"Kapila","middle_name":"Kumara","surname":"Mallikarachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09569856","data":{"address":{"address_line_1":"North View Road","country":"England","locality":"London","postal_code":"N8 7LR","premises":"115a North View Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"39ddce220d04490aa70fdbe244bb2b9bef4a226c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569856/persons-with-significant-control/individual/6puL81BtUIcekRdAKo7cXyZ5za8"},"name":"Dr Tōmei June Bacon","name_elements":{"forename":"Tōmei","middle_name":"June","surname":"Bacon","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"09569856","data":{"address":{"address_line_1":"86-90 Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"4th Floor"},"ceased_on":"2018-05-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"2debc60167987d5b6b93365a2569793174ac559d","kind":"individual-person-with-significant-control","links":{"self":"/company/09569856/persons-with-significant-control/individual/zSAVDwP2W8-h6o5XFSzyawJOJLI"},"name":"Miss Helena Sands","name_elements":{"forename":"Helena","surname":"Sands","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"10769716","data":{"address":{"address_line_1":"Carlton Hill","address_line_2":"Carlton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1GP","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"adc02a8e0550287a6d7a63518691142e5d911102","kind":"individual-person-with-significant-control","links":{"self":"/company/10769716/persons-with-significant-control/individual/TubmJQei2IAx6F3u4phG1trEswA"},"name":"Mr X S Hu","name_elements":{"forename":"X","middle_name":"S","surname":"Hu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"10769717","data":{"address":{"address_line_1":"Tyn Parc","country":"England","locality":"Abertridwr","postal_code":"CF83 4ED","premises":"1 Tyn Parc"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f67ec257b5e05cad6ea62cc3911ad9ef87ffab54","kind":"individual-person-with-significant-control","links":{"self":"/company/10769717/persons-with-significant-control/individual/5zcmueNfsZ8db1RuXBDk3xpnlMg"},"name":"Mr Darren Bennet","name_elements":{"forename":"Darren","surname":"Bennet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08053207","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"b5c8723a19f8a451741b0dcd015296da673e21c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08053207/persons-with-significant-control/corporate-entity/azcmgolZllC3srAEjQ6OpSYO5ys"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"03555977","data":{"address":{"address_line_1":"Milner Court","country":"England","locality":"Bushey","postal_code":"WD23 4UB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"1ca92c846ad2372185eba0ce394001511126214e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03555977/persons-with-significant-control/individual/KKgP4jntcIBOyQFDhfLfSd0976k"},"name":"Mr Simon Wakefield","name_elements":{"forename":"Simon","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10101356","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 3NN","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"57bc4d84f1b4c8986ce81a9d466da51affedc88b","kind":"individual-person-with-significant-control","links":{"self":"/company/10101356/persons-with-significant-control/individual/W-R4tf8npEQcFp6xoXdZ1CS4_-8"},"name":"Mr Sajid Iqbal","name_elements":{"forename":"Sajid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08953297","data":{"address":{"address_line_1":"Roxborough Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HJ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5fd9080727b5af8f6aba59a4254ccecac8edf02b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08953297/persons-with-significant-control/individual/aye4Z81uf2UCcVD1cb-1Eh8xF3U"},"name":"Mr Zahid Zulfiqar Khan","name_elements":{"forename":"Zahid","middle_name":"Zulfiqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-21"}}
{"company_number":"02324457","data":{"address":{"address_line_1":"12 Ryland Road","address_line_2":"Barford","locality":"Warwick","postal_code":"CV35 8BY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"3defa33c1c70539b5f8da48ef827b4497842a00b","kind":"individual-person-with-significant-control","links":{"self":"/company/02324457/persons-with-significant-control/individual/ckUjPKv6sd5KUwMaYrHQbTSygjU"},"name":"Ms Heather May Harvey","name_elements":{"forename":"Heather","middle_name":"May","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09550756","data":{"address":{"address_line_1":"Harding Close","country":"England","locality":"Kettering","postal_code":"NN15 5DQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"099e1ffb7bbec5254040eaf6b964b5540e832b70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550756/persons-with-significant-control/individual/OWcIx4gQzP93w-quoRrRcB1lhuM"},"name":"Mr James Alan John Mcinnes","name_elements":{"forename":"James","middle_name":"Alan John","surname":"Mcinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09550756","data":{"address":{"address_line_1":"Harding Close","country":"England","locality":"Kettering","postal_code":"NN15 5DQ","premises":"9"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3991e46d1ef002efd536e043718b08d7204b562c","kind":"individual-person-with-significant-control","links":{"self":"/company/09550756/persons-with-significant-control/individual/1QfJNk93tu_5s_jfd3Y_iOAGBXk"},"name":"Mrs Charlotte Lucia Mcinnes","name_elements":{"forename":"Charlotte","middle_name":"Lucia","surname":"Mcinnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"02703407","data":{"address":{"address_line_1":"Bluebell House","address_line_2":"Newlands Drive","locality":"Maidenhead","postal_code":"SL6 4LL","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f7d9b1eb93c68948fdd00e7755624a968d6fc17b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02703407/persons-with-significant-control/individual/FRe-QtOdw4umc1O2D5jlrexp0kY"},"name":"Mrs Bridget Susan Biggar","name_elements":{"forename":"Bridget","middle_name":"Susan","surname":"Biggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163856","data":{"address":{"address_line_1":"Stainton Grove","address_line_2":"Norton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2DJ","premises":"5"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"9d78815d1512fbff018738f5d65f7532d22eee65","kind":"individual-person-with-significant-control","links":{"self":"/company/10163856/persons-with-significant-control/individual/v__jnUWw2C6k3L0433R2kgzKYLY"},"name":"Mrs Carolyn Taylor","name_elements":{"forename":"Carolyn","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10159836","data":{"address":{"address_line_1":"13 Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1NP","premises":"13 Eccleston Square"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"62ff5a11b702dea86953050ccc81d6b424d4b039","kind":"individual-person-with-significant-control","links":{"self":"/company/10159836/persons-with-significant-control/individual/gvM1d7maTHEQGlMqXuYQ0fX52c8"},"name":"Dr Riccardo Rebonato","name_elements":{"forename":"Riccardo","surname":"Rebonato","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10159836","data":{"address":{"address_line_1":"13 Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1NP","premises":"13 Eccleston Square"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"de6c0ed90a9b0677dbc5d1db6954826001a95382","kind":"individual-person-with-significant-control","links":{"self":"/company/10159836/persons-with-significant-control/individual/Te7lSBowu1gHG94z9ezTzHc8QE0"},"name":"Dr Felix Rehren","name_elements":{"forename":"Felix","surname":"Rehren","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"07573017","data":{"address":{"address_line_1":"Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor Westfield House 60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"b1bf2780ed8b3762b5ffcdb50f0e99e08dc7a239","kind":"individual-person-with-significant-control","links":{"self":"/company/07573017/persons-with-significant-control/individual/EDClkln6uTdt_-ss8L_a8o3IxOI"},"name":"Mr Peter Oakley","name_elements":{"forename":"Peter","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09025677","data":{"address":{"address_line_1":"Mitford Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"83ce5ef42700b1082440fa5460a27710be3d2297","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025677/persons-with-significant-control/individual/MDAczu_ehynatLCt60J7JzpqK6U"},"name":"Mr Benjamin Dobschin","name_elements":{"forename":"Benjamin","surname":"Dobschin","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"07573017","data":{"address":{"address_line_1":"Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor Westfield House 60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"799c2cee4b8b9a6b0f01afb223f8f0e518eac824","kind":"individual-person-with-significant-control","links":{"self":"/company/07573017/persons-with-significant-control/individual/9dMrVaISngXOK80RWQnYtc9D34s"},"name":"Mr Nicholas Oakley","name_elements":{"forename":"Nicholas","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05131997","data":{"address":{"address_line_1":"76 Loftus Road","country":"England","locality":"London","postal_code":"W12 7EL","premises":"Basement Flat"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"c78f56843a01d27383222d419a2628f71efe2ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/05131997/persons-with-significant-control/individual/DFO5BBBbBC73Sm5skrqeltwEsn0"},"name":"Ms Lesley Davey","name_elements":{"forename":"Lesley","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-07"}}
{"company_number":"05131997","data":{"address":{"address_line_1":"76 Loftus Road","country":"England","locality":"London","postal_code":"W12 7EL","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2ae59da07f0da51e95b160e7a5ed7f71c8d17536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131997/persons-with-significant-control/individual/ysibhDwa5wdKASF4pEm_pHWV_2g"},"name":"Mr Paul Brady","name_elements":{"forename":"Paul","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-07"}}
{"company_number":"09126596","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"7a559fafe001cd471fae7ff91a3b930de84e8249","kind":"individual-person-with-significant-control","links":{"self":"/company/09126596/persons-with-significant-control/individual/wzHr4YWr5Vo4Xwe4BlFXbCdO148"},"name":"Edward Jan Filochowski","name_elements":{"forename":"Edward","middle_name":"Jan","surname":"Filochowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05873236","data":{"address":{"address_line_1":"Old Church Lane","country":"England","locality":"Stanmore","postal_code":"HA7 2RD","premises":"Friars Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a6fd8a1eb5c4025e4287f61d0f268701957cde84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SOMERBYS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Viren Kotecha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05873236/persons-with-significant-control/individual/rTvhbQ8doiGx3R--nD0IrsJ9lJ4"},"name":"Mr Viren Kotecha","name_elements":{"forename":"Viren","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450116","data":{"address":{"country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5ZP","premises":"3 Woodlands Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"85ab12787a7256bdd552165c8600d5cd7728370e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450116/persons-with-significant-control/individual/mZ4nESaIWbgGRg6iNimrVri9zqM"},"name":"Mr David Richard Edwards","name_elements":{"forename":"David","middle_name":"Richard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08022207","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7EH","premises":"126a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4a72c8a0423bf6601713da4fe6d5f9a6588bb0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08022207/persons-with-significant-control/individual/4HVmZYQn0ChK8BPUculPpIuiM5g"},"name":"Anouschka Fyans","name_elements":{"forename":"Anouschka","surname":"Fyans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771496","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"f1ead8493eed50523c2cfe71c679c1dab86a147e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10771496/persons-with-significant-control/corporate-entity/quE3ZMYqcjmp-2Xfdmie6hfObqY"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"06941587","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Albrighton","country":"England","locality":"Wolverhampton","postal_code":"WV7 3FA","premises":"James House"},"etag":"adfa4fd96d23be59d89d6707ec5b4b3f7b1b3402","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03810444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06941587/persons-with-significant-control/corporate-entity/kh2DpqVYACehbwmaY7BOiBxMHbI"},"name":"M3 Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC421636","data":{"address":{"address_line_1":"Cloudhowe Terrace","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9HW","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"133061c02b7431e0cac74360db4a51b59b21e8af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"KPP GLASGOW SOUTH LTD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Alan Kennedy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC421636/persons-with-significant-control/individual/CwBpeEJgEpvTJ4zKlU5bl8u6JE0"},"name":"Mr Alan Kennedy","name_elements":{"forename":"Alan","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07622807","data":{"address":{"address_line_1":"Agnes Road","care_of":"GARY BUTLER","locality":"Barnsley","postal_code":"S70 1NJ","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"baf768b208f4b7ab0ebc70ec3a81fd280376827c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622807/persons-with-significant-control/individual/M2L_WsP1KzpLw9Jr7-lQvUKmQRw"},"name":"Mr Gary Butler","name_elements":{"forename":"Gary","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03998786","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Choppington","postal_code":"NE62 5HN","premises":"36","region":"Northumberland"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"739c963ffe70598b8b97ce17cf2d5c8e9932c9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03998786/persons-with-significant-control/individual/SFRxYuY3A5iltuLM6hF0KfhoPGc"},"name":"Mr Terry Whall","name_elements":{"forename":"Terry","surname":"Whall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07242477","data":{"address":{"address_line_1":"Dudley Grove, Heath Green Road","country":"England","locality":"Birmingham","postal_code":"B18 4EX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"0d1dbf47d7f1c07f294848017a77578f8a15659f","kind":"individual-person-with-significant-control","links":{"self":"/company/07242477/persons-with-significant-control/individual/GRvZuqwWtIrIzNKJonHw6lc-Hxg"},"name":"Mrs Faustina Aboabea Appiah-Pippim","name_elements":{"forename":"Faustina","middle_name":"Aboabea","surname":"Appiah-Pippim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477786","data":{"address":{"address_line_1":"Thorngrove Crescent","address_line_2":"Mannofield","locality":"Aberdeen","postal_code":"AB15 7FH","premises":"1","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"6eecba42d3472f2bf07578d055377970a5009a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477786/persons-with-significant-control/individual/PRj3Fwb8BYG5PTlD81pFaU2aSyo"},"name":"Mr Michael Stewart Packer","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772107","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"903168ae19ae0a2a3511b5eef1272fcb91b37845","kind":"individual-person-with-significant-control","links":{"self":"/company/10772107/persons-with-significant-control/individual/X8DaVujlx7qqSUPozROtfN5e9nc"},"name":"Miss Charlotte Hillent Donning","name_elements":{"forename":"Charlotte","middle_name":"Hillent","surname":"Donning","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09044776","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b4611d90170b340542e2725cd1064b505981cd58","kind":"individual-person-with-significant-control","links":{"self":"/company/09044776/persons-with-significant-control/individual/Eu1rjyuGGPVtTkaAr48-xtk9-c8"},"name":"Mr Damian Paul Gravely","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Gravely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10181706","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9413a3515cc83c18b77cfb721a3eccd232fd676e","kind":"individual-person-with-significant-control","links":{"self":"/company/10181706/persons-with-significant-control/individual/7_aPG4Hl0QuZ6aLXE-AdV1ADO5I"},"name":"Mr Vincent Wai Kit Yu","name_elements":{"forename":"Vincent","middle_name":"Wai Kit","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10181706","data":{"address":{"address_line_1":"Brooklands Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place","region":"Cheshire"},"ceased_on":"2018-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"981527e2add56b77f26672a04ea9d36d4a483eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10181706/persons-with-significant-control/individual/0A_Yg2O0N60-_7Vhhhc1mVVPelY"},"name":"Mr Victor Wai Lon Yu","name_elements":{"forename":"Victor","middle_name":"Wai Lon","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"SC531286","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"ce205ffcd4d3d4863f5c49465e4d2e100133ab2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531286/persons-with-significant-control/individual/8hPGkRlLc3GTzMH1seBuDF1ae-0"},"name":"Mrs Lap Chun Yeung","name_elements":{"forename":"Lap","middle_name":"Chun","surname":"Yeung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772456","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"6af74462f29f79cc6d173bd433fe08cdeb5f126f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09840743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10772456/persons-with-significant-control/corporate-entity/kojyr70iq8kyMu8WbXyW2x4Nd4g"},"name":"Food Stars Bh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05122777","data":{"address":{"address_line_1":"The Candlemakers","address_line_2":"Templefarm Business Park","locality":"Southend-On-Sea","postal_code":"SS2 5RX","premises":"16","region":"Essex"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"500350a33eed9b3bf9fe07b70e79acac8216f31a","kind":"individual-person-with-significant-control","links":{"self":"/company/05122777/persons-with-significant-control/individual/dYGhLuxEMFH1QCvO7ns2qHYoUkU"},"name":"Mr Philip Charles Wilce","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Wilce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02060506","data":{"address":{"address_line_1":"Bahnhofstrasse 7","country":"Switzerland","locality":"6003 Luzern","premises":"1"},"etag":"23638a29d69a43e118ca95d7191158bbda36addd","identification":{"legal_authority":"Swiss","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02060506/persons-with-significant-control/corporate-entity/OBh8L1UoWGmb7V32_0GFd_QiLrQ"},"name":"Ewab International Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10772766","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Middlesex, Hatch End","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"58cb54762fe85f6e31f802fded920033ae7871da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772766/persons-with-significant-control/individual/Z2IvoWV45gR-3FjweYfRFNIKfTo"},"name":"Mr Satpal Singh Panesar","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05442976","data":{"address":{"address_line_1":"Corseley Road","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9PR","premises":"Broomwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a54d14504289d98c76ec2c453af36c812ee5f118","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442976/persons-with-significant-control/individual/ubFwysBG9dJoItiJUfmRbwd4EA8"},"name":"Mr James Edward Chattell","name_elements":{"forename":"James","middle_name":"Edward","surname":"Chattell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08465747","data":{"address":{"address_line_1":"North Park Road","locality":"Harrogate","postal_code":"HG1 5PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"442562bbd9aa86da316728cf428216aa7241820a","kind":"individual-person-with-significant-control","links":{"self":"/company/08465747/persons-with-significant-control/individual/M4iXfZz-E9l-IaHCfP88JEriZyA"},"name":"Mr Howard John Matthews","name_elements":{"forename":"Howard","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03768977","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hawksworth","locality":"Leeds","postal_code":"LS20 8NX","premises":"The Croft House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4a0b5c3e7c5fa3914d487e36ef0519e4a9377db2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03768977/persons-with-significant-control/individual/qNWR6Exj8s-6bDpg4HHyvDU3oK4"},"name":"Mr Gary Robert Walker","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02740106","data":{"address":{"address_line_1":"Abbots Way","country":"England","locality":"Guildford","postal_code":"GU1 2XP","premises":"Abbots Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6927e456206291d2b39ac43de0008b121b8b7222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02740106/persons-with-significant-control/individual/JvZw50mjH7h418BGx7mQsb6EU4I"},"name":"Mrs Zoe Anne Kay","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08055806","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3BE","premises":"54 Combe Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"af4eb33d926ba4554cc6257313ce40a5193e4c61","kind":"individual-person-with-significant-control","links":{"self":"/company/08055806/persons-with-significant-control/individual/abfUKufotQVXDEM4WCR9hGyxhY4"},"name":"Mr Steven Richard Hackett","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08055806","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 3BE","premises":"54 Combe Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2aa7f3b122fe7f5fb40534948411aecd24e1a9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08055806/persons-with-significant-control/individual/ltfmidzTyzbjRxHRWqkptg1u2J8"},"name":"Mrs Sharon Rochele Hackett","name_elements":{"forename":"Sharon","middle_name":"Rochele","surname":"Hackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08062927","data":{"address":{"address_line_1":"Church Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7AA","premises":"7 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"06e4a5cf4161d1abeea369791c04a4f6d98eef67","kind":"individual-person-with-significant-control","links":{"self":"/company/08062927/persons-with-significant-control/individual/uw3HIKv78VKPcsR73kSeWT_8_U8"},"name":"Mr Alexander Michael Foster","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09579147","data":{"address":{"country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1DH","premises":"10 Ruther Park","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1951},"etag":"54bd90435095b5b7891a2eb13489e31aad0ae190","kind":"individual-person-with-significant-control","links":{"self":"/company/09579147/persons-with-significant-control/individual/EIDWpaJ2pD3rUtMRnrGT1yEHZJg"},"name":"Ms Anne Elizabeth Evans","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645797","data":{"address":{"address_line_1":"Eglantine Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6EW","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"f669629a9365f2300f140aa731959cac73d67663","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645797/persons-with-significant-control/individual/kmyYvxZVm64d4-sg9Lpv4BaxLxM"},"name":"Mr Adrian Mc Kernan","name_elements":{"forename":"Adrian","surname":"Mc Kernan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09017107","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 1, Ground Floor","region":"Herts"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a8bbb1d9c8f08243eb518217a8bf1beeae9a1d70","kind":"individual-person-with-significant-control","links":{"self":"/company/09017107/persons-with-significant-control/individual/pXXvKAvgHtvyfKOKRI44CE8tJ1k"},"name":"Mr Paul John Sands","name_elements":{"forename":"Paul","middle_name":"John","surname":"Sands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062927","data":{"address":{"address_line_1":"Church Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7AA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2818fdfa6027e8e339b1752b338b47e6632b7773","kind":"individual-person-with-significant-control","links":{"self":"/company/08062927/persons-with-significant-control/individual/_6T8lkgMAkOWkUIbRmxA2AQI3To"},"name":"Miss Adria Carrie Davidson","name_elements":{"forename":"Adria","middle_name":"Carrie","surname":"Davidson","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09017107","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 1, Ground Floor","region":"Herts"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e4684eefcf68a4fa977dfafaba091ea31a7bd04e","kind":"individual-person-with-significant-control","links":{"self":"/company/09017107/persons-with-significant-control/individual/vbzlDLIQfHNjspB4nAVd30XhUAg"},"name":"Mr Matthew Rogers","name_elements":{"forename":"Matthew","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09510306","data":{"address":{"address_line_1":"2 Royal College Street","country":"England","locality":"London","postal_code":"NW1 0NH","premises":"London Biosciences Innovation Centre"},"etag":"78fdc4c3ba239c9a74272f53357adf0ac063f473","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"06954133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09510306/persons-with-significant-control/corporate-entity/ztrQzzvNKo48aHoaqZb7woKv93I"},"name":"Px Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179166","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN2 1PP","premises":"2 Greestone Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5476a63a5a8bb93848b6c3228c6f554ebd618c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10179166/persons-with-significant-control/individual/LQltlIs2lBfXMbyBK25JD8-3S3o"},"name":"Mr Richard Ian Clarke","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08055987","data":{"address":{"address_line_1":"190 Garratt Lane","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW18 4ED","premises":"Flat 2 Langford Lofts","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"31fad9120c775ff2c1f61c93f40e3bd9f9f00746","kind":"individual-person-with-significant-control","links":{"self":"/company/08055987/persons-with-significant-control/individual/OIZSGS5hx4yHcmiClyIvhAy8RfE"},"name":"Mrs Maria Craven","name_elements":{"forename":"Maria","surname":"Craven","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08028306","data":{"address":{"address_line_1":"Hedgerow Drive","address_line_2":"Ashwood Park","country":"England","locality":"Wincham","postal_code":"CW9 6QX","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"fe248c91acd4ac0ee5eba8cfc787bbfc854b6fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TURNER \u0026 TURNER (PRESTON) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Sue Burton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028306/persons-with-significant-control/individual/uPAV2YV6SqZ9sDGZLLopbVIWJks"},"name":"Ms Sue Burton","name_elements":{"forename":"Sue","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066386","data":{"address":{"address_line_1":"Century Road","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 0BG","premises":"25a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b7298c6ed20624e2d119472ae957d39cfdf500e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066386/persons-with-significant-control/individual/gLQZAmk6qBBxMFNKScYywM9Swh8"},"name":"Mr Sean Callaway","name_elements":{"forename":"Sean","surname":"Callaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10161127","data":{"address":{"address_line_1":"Slatter","address_line_2":"Satchell Mead The Hyde","country":"England","locality":"London","postal_code":"NW9 5UQ","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"ad5f70a494912c98689377beeba14807b38e9031","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161127/persons-with-significant-control/individual/sEljjjNjH9iF0Pk7q6GrWIWVLkg"},"name":"Mr Samuel Ogunbodede","name_elements":{"forename":"Samuel","surname":"Ogunbodede","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"06226957","data":{"address":{"address_line_1":"Globe Industrial Estate","address_line_2":"Broadway","country":"England","locality":"Dukinfield","postal_code":"SK16 4UU","premises":"Unit 26","region":"Cheshire"},"etag":"f8802a3b826fef57253117684571aae363e94a20","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08699508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06226957/persons-with-significant-control/corporate-entity/I2G1oPVvNrXx-J66kInjtDYO2VE"},"name":"Special Piping Materials (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773626","data":{"address":{"address_line_1":"Links Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0PD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"71b407d4d0c460397029d93278c07d15f9956131","kind":"individual-person-with-significant-control","links":{"self":"/company/10773626/persons-with-significant-control/individual/97Pz0CzYRxKmy4CWUT8QfkQMuCw"},"name":"Mr Daniel Brown","name_elements":{"forename":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07253707","data":{"address":{"address_line_1":"Houndsditch","locality":"London","postal_code":"EC3A 7BD","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"643422f1a2b5730e4dcd3732f0bbf840c625614e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253707/persons-with-significant-control/individual/EfrLgHcWgxAWTrCDT0e5CIpY5Hw"},"name":"Mr Malcolm Robert Barnes","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10130706","data":{"address":{"address_line_1":"Petworth Road","address_line_2":"Wormley","country":"England","locality":"Godalming","postal_code":"GU8 5TR","premises":"Paddock Woods"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"14ff10165fcfa36a85a3ccc0a0a63fd0e1d59fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10130706/persons-with-significant-control/individual/dz7d6RkbUXvla_Y3KEuV54w7w3g"},"name":"Mr Max Julian Quill Routledge","name_elements":{"forename":"Max","middle_name":"Julian Quill","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10773637","data":{"address":{"address_line_1":"Ravenscourt Place","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1PP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"cbefc2ab9eb8ece24b0b305028c0d7e356013b79","kind":"individual-person-with-significant-control","links":{"self":"/company/10773637/persons-with-significant-control/individual/Kb3UuZcYz0l8vh_A1q_qQgbCZA0"},"name":"Mr Martin Terry Cope","name_elements":{"forename":"Martin","middle_name":"Terry","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09032086","data":{"address":{"address_line_1":"5 Carrwood Park","address_line_2":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Not Just Numbers Limited","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"36718ed2a00ba52e12ad811f5a105fb1390baa3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032086/persons-with-significant-control/individual/4q4wtxUDi8T1QqAFc0UEIZaKc5A"},"name":"Mr Tobyn William Everitt","name_elements":{"forename":"Tobyn","middle_name":"William","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01499846","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Pembury","locality":"Tunbridge Wells","postal_code":"TN2 4TA","region":"Kent"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"6a4449e1e27e2e5252e1226f7560d1f63081c5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/01499846/persons-with-significant-control/individual/UCoowHRj3CPcX3VgOFuIuvvq4Nk"},"name":"Mr Robert Woolley","name_elements":{"forename":"Robert","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05450467","data":{"address":{"address_line_1":"2 Ravenswood Drive","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL1 5AJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6a1ef7c9798a5a713007af0a41cc89b7d1ea6a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450467/persons-with-significant-control/individual/yB0XLd1T0d2GudRqDQAyOwuumyI"},"name":"Mr Michael Paul Eckersley","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09572446","data":{"address":{"address_line_1":"Frederick Charrington House","address_line_2":"Wickford Street","country":"England","locality":"London","postal_code":"E1 5QW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"56c9a21125be8c75e7df7efead11295a3128e2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09572446/persons-with-significant-control/individual/2TQoDk5DtaTsGdrT5xbR90yCCC0"},"name":"Miss Catherine Alexander","name_elements":{"forename":"Catherine","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01499846","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Pembury","locality":"Tunbridge Wells","postal_code":"TN2 4TA","region":"Kent"},"ceased_on":"2020-12-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9d1f11163684e6032e9688a5c33adb4f2eb94131","kind":"individual-person-with-significant-control","links":{"self":"/company/01499846/persons-with-significant-control/individual/aH4xwaKLTxseuDfk9etjTNW4vng"},"name":"Mr Simon Philip Guy Lee","name_elements":{"forename":"Simon","middle_name":"Philip Guy","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04199657","data":{"address":{"address_line_1":"Redcliff Road","address_line_2":"Melton","country":"England","locality":"North Ferriby","postal_code":"HU14 3RS","premises":"2"},"etag":"04d0abcb0ea6e992d73052e2f07f9996a452c7a1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Register In England","registration_number":"05375171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04199657/persons-with-significant-control/corporate-entity/vByqR0Sz9-0puD7-asVIGQKFkWg"},"name":"Redcliff Road Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252557","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e6236a561816fc695e1d3b7b8c4a73fade56ee18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252557/persons-with-significant-control/individual/RwnX5FgSIPa8OhLVqftvrmFkIIw"},"name":"Mrs Ruth Alison Mccormack","name_elements":{"forename":"Ruth","middle_name":"Alison","surname":"Mccormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"07252557","data":{"address":{"country":"England","locality":"Uley","postal_code":"GL11 5BW","premises":"5 Shadwell","region":"Gloucestershire"},"ceased_on":"2021-08-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5267246bfd3c38906fb1419ac218ea8991e024f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07252557/persons-with-significant-control/individual/xCvoZriwB6a8QO2Q4LfFddZDe_k"},"name":"Mr Guy Dominic Cornish","name_elements":{"forename":"Guy","middle_name":"Dominic","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10165236","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"63178b5a6d0c7f59358d99aaa56e5ff863f24e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10165236/persons-with-significant-control/individual/03Ypiq8nmVkNWZEnxxnaZd_h-Mc"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10135946","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5280aaa32342020f5f2c05986c46ce2e0397d926","kind":"individual-person-with-significant-control","links":{"self":"/company/10135946/persons-with-significant-control/individual/YeGi3cv2NAvzrMx_T0Pe2Ne48Ug"},"name":"Mr Colin Thomas Carter","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"07327267","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"28 Queen Square"},"ceased_on":"2018-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"224a01bcdb26c77e3ec8109c2410a72e3c3b26f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07327267/persons-with-significant-control/individual/C7Dnp5tmZE6uRPCA1g0__0TXByE"},"name":"Mr David Sprague","name_elements":{"forename":"David","surname":"Sprague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601606","data":{"address":{"address_line_1":"The Port House","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7d0f084559dbe9eed55fcec6bcf230cbe15d163a","kind":"individual-person-with-significant-control","links":{"self":"/company/09601606/persons-with-significant-control/individual/Uw0hJ2rzFj6gYh-vaU3mf1adM18"},"name":"Mr Daniel Lord","name_elements":{"forename":"Daniel","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"06240196","data":{"address":{"address_line_1":"45 York Road","address_line_2":"Sutton","locality":"Surrey","postal_code":"SM2 6HL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ab5e73d08d302ec6d9dd0742c5caf48c5d2cd0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240196/persons-with-significant-control/individual/ewcx2JL5zJ6xAWFiZEN6gpVj-KY"},"name":"Mrs Shane Dorothy Coulson","name_elements":{"forename":"Shane","middle_name":"Dorothy","surname":"Coulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06240196","data":{"address":{"address_line_1":"45 York Road","address_line_2":"Sutton","locality":"Surrey","postal_code":"SM2 6HL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"256bfe126ed5de810a793e00dd674bd2318097d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240196/persons-with-significant-control/individual/cBOlIgBSwr26qziMwJ3B2QgOUAQ"},"name":"Mr Andrew John Coulson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"07254216","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"162d372afedb90247c2ca65e5d2845483c26f921","kind":"individual-person-with-significant-control","links":{"self":"/company/07254216/persons-with-significant-control/individual/n4Q7Jpv87ed8Y5N_VoRJz94Xx4Y"},"name":"Ms Rita Anne Stevens","name_elements":{"forename":"Rita","middle_name":"Anne","surname":"Stevens","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162456","data":{"address":{"address_line_1":"Porlock Close","country":"England","locality":"Northampton","postal_code":"NN5 6BS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ceaa1722e4b42f5ee190557fe33e08181ab35648","kind":"individual-person-with-significant-control","links":{"self":"/company/10162456/persons-with-significant-control/individual/UudBj9Sp-Exx2JFuVPfTqOEp18g"},"name":"Mr David Mark Swallow","name_elements":{"forename":"David","middle_name":"Mark","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09588897","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d270fad1654bd4f2518c077b29a115192191fbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588897/persons-with-significant-control/individual/5SBoO_nXtJHDQ6IGnD_loVg__YU"},"name":"Mrs Charlotte Victoria Frances Smith","name_elements":{"forename":"Charlotte","middle_name":"Victoria Frances","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09588897","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"ceased_on":"2024-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"618610d4b66e70832d20b0101a4331eb8f4aaffe","kind":"individual-person-with-significant-control","links":{"self":"/company/09588897/persons-with-significant-control/individual/V9bxpjvvZRo8skHgCSeuQ4RbUYw"},"name":"Mr Roger Smith","name_elements":{"forename":"Roger","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10162456","data":{"address":{"address_line_1":"Porlock Close","country":"England","locality":"Northampton","postal_code":"NN5 6BS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"3a367f63b147ce2320252e070d62730208301f86","kind":"individual-person-with-significant-control","links":{"self":"/company/10162456/persons-with-significant-control/individual/93B2GuA3xRo5s4clZDiBlna77as"},"name":"Mrs Diane Edith Swallow","name_elements":{"forename":"Diane","middle_name":"Edith","surname":"Swallow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10162456","data":{"address":{"address_line_1":"Porlock Close","country":"England","locality":"Northampton","postal_code":"NN5 6BS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"73a585de3b9d26cf3a2ff1c3e6ea84fce253cd82","kind":"individual-person-with-significant-control","links":{"self":"/company/10162456/persons-with-significant-control/individual/cKfW35o6ztJMAsSo4GX_1JnnHTU"},"name":"Mr Derek Charles Swallow","name_elements":{"forename":"Derek","middle_name":"Charles","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09035796","data":{"address":{"address_line_1":"Gibbwin","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5DW","premises":"47","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1d252de28beae197bd2c909b8393ea9300bdd203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035796/persons-with-significant-control/individual/CI6gItTLIypQ8O3RYHiYbouZX9w"},"name":"Mr Paul Adrian Barbe","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Barbe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08072567","data":{"address":{"address_line_1":"Lake Drive","country":"England","locality":"Poole","postal_code":"BH15 4LP","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2f3cbb462bb62d5ac3b435c61939af5cfc1fc266","kind":"individual-person-with-significant-control","links":{"self":"/company/08072567/persons-with-significant-control/individual/lxsF9nQnbSGLdWy9FBPLpCl_TB4"},"name":"Miss Kelly Greenan","name_elements":{"forename":"Kelly","surname":"Greenan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774346","data":{"address":{"address_line_1":"Walsingham Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0RP","premises":"49"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"85eba119035a2fcf3e449773696883c4c11972b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10774346/persons-with-significant-control/individual/KbvHCPKc_g3Bo8T6EHVPNgryysU"},"name":"Mr Hajre Hyseni","name_elements":{"forename":"Hajre","surname":"Hyseni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774366","data":{"address":{"address_line_1":"Highfield Park","country":"England","locality":"Marlow","postal_code":"SL7 2DE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"705129723fcf6b63089be9f170cf72a1d4b6fdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10774366/persons-with-significant-control/individual/Ux538OOI0HPaAr8lB80ZQhbWdUk"},"name":"Sarah Walker","name_elements":{"forename":"Sarah","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774767","data":{"address":{"address_line_1":"80 Upper Street","country":"England","locality":"London","postal_code":"N1 0NU","premises":"Wells House"},"ceased_on":"2018-06-26","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1981},"etag":"432094dc91e55ee4627c8bd322aecce175e64be3","kind":"individual-person-with-significant-control","links":{"self":"/company/10774767/persons-with-significant-control/individual/NYcsoI9Ez37cg_2HibMmfL_wOcg"},"name":"Mr Miquel Carulla-Olle","name_elements":{"forename":"Miquel","surname":"Carulla-Olle","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09448507","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6QJ","premises":"37 Highroad"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d759f3c9708eb47369c1f0a29c1f1215686f9cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09448507/persons-with-significant-control/individual/5Sfl4yK7fUAj-yKfG7IrOkgpibk"},"name":"Mr Sheikh Mohammed Maruf","name_elements":{"forename":"Sheikh","middle_name":"Mohammed","surname":"Maruf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02348787","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Croydon","postal_code":"CR0 4XS","premises":"Brandon House"},"ceased_on":"2019-01-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"f2e2fc1e05f33d8dc4057dce0ab675658c3d6a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/02348787/persons-with-significant-control/individual/HiHJ4AUYgWUMCBmNaKgj-Yn29mI"},"name":"Mr Harshadrai Ishwarbhai Ashabhai Patel","name_elements":{"forename":"Harshadrai","middle_name":"Ishwarbhai Ashabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02348787","data":{"address":{"address_line_1":"Moon Lane","country":"England","locality":"Barnet","postal_code":"EN5 5YL","premises":"3 Galley House"},"etag":"1fe97fe7ff5fad9d441ae71d4a5238ae11bed014","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"07500491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02348787/persons-with-significant-control/corporate-entity/vIO9cRoyd_SwCOQT3y_kRiAOunA"},"name":"Ymd Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08477136","data":{"address":{"address_line_1":"Nags Road","address_line_2":"Enfield","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7AD","premises":"139a","region":"Enfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6d034e63d066779f9bcca470a64fc158c636dff2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08477136/persons-with-significant-control/individual/ILJrh9q4DGeYdo2vMmYq7o2fLNQ"},"name":"Mr Sohail Abbas","name_elements":{"forename":"Sohail","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"NI630467","data":{"address":{"address_line_1":"Knockcairn Road","address_line_2":"Dundrod","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4UE","premises":"46","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1982},"etag":"62db546abbae96473106530151d60dbf49ecbd36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630467/persons-with-significant-control/individual/6EGYsAihGToa2Z-iFfBupYVWZyk"},"name":"Mr Gavin Clugston","name_elements":{"forename":"Gavin","surname":"Clugston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"05127466","data":{"address":{"country":"France","locality":"35000 Rennes","premises":"6 Rue De Corbin"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1973},"etag":"7e31abdcd76543849dc2d49ee07f5bac461edb67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127466/persons-with-significant-control/individual/EcLvNAUj1Wb0FbuX6Vl3HNydZSA"},"name":"Mr Alexis Lockman","name_elements":{"forename":"Alexis","surname":"Lockman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03366427","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"dda4644d9b358e17c9473fa10c39687e904115df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03366427/persons-with-significant-control/individual/4eytTo2du146ScauQXvM9BibSuM"},"name":"Mr Darren Peter King","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05057427","data":{"address":{"address_line_1":"152 Warwick Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 2NB","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b0568de650bf360b0c244dc3b44fa2e2d13cf77e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05057427/persons-with-significant-control/individual/lx5X_6B_B0IThIzoP65Ko6DV0A0"},"name":"Miss Nadine Whitehouse","name_elements":{"forename":"Nadine","surname":"Whitehouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778807","data":{"address":{"address_line_1":"Ormskirk Road","country":"England","locality":"Wigan","postal_code":"WN5 9DN","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ffdb22058f7440d468112bec9cf43a0d1c2175ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"VERVE ACCOUNTANCY (WIGAN) LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Ramonas SLEIKUS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778807/persons-with-significant-control/individual/r8yq7jI1PPA-d8kmIyKf62FLC14"},"name":"Mr Ramonas Sleikus","name_elements":{"forename":"Ramonas","surname":"Sleikus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"05126046","data":{"address":{"address_line_1":"Huson Close","country":"United Kingdom","locality":"London","postal_code":"NW3 3JW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0c0141880a3e835c2600e1a7f63be794f5563dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05126046/persons-with-significant-control/individual/lVL9YOjFzVuYQhVx3lJWLoMGNVc"},"name":"Mr Krishin Bhagwan Advani","name_elements":{"forename":"Krishin","middle_name":"Bhagwan","surname":"Advani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC377947","data":{"address":{"address_line_1":"Midmar Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6DY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"dc1940a474718980161e6056cf8f82cba8062efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC377947/persons-with-significant-control/individual/o_m4gfu608lPsAMMc6FPUrp7_TA"},"name":"Mrs Sarah Louise Phillips","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Phillips","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10167927","data":{"address":{"address_line_1":"Copse Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4FD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b2bd2547db567e0f93c9e61e38e1778324ee62cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10167927/persons-with-significant-control/individual/1RvdVLYZTjzvdhw926QA7R_ZerI"},"name":"Ms Sheela Dandikar-Patel","name_elements":{"forename":"Sheela","surname":"Dandikar-Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10778817","data":{"address":{"address_line_1":"Arrow Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3LR","premises":"69","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cceb6554de35c7184b440f32dd9d78f7bf325d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10778817/persons-with-significant-control/individual/ru190HzYZ-JRWmdt7wTJalukNE0"},"name":"Mr Tanher Ahmed","name_elements":{"forename":"Tanher","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10778826","data":{"address":{"address_line_1":"Old Blyth Road","address_line_2":"Ranby","country":"England","locality":"Retford","postal_code":"DN22 8HZ","premises":"Brindley House","region":"North Notts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b8f85194f72b8556f1f3d56d168e4f279c787f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778826/persons-with-significant-control/individual/UjIeYwJiCNeNEcs5CODBMpNDwFA"},"name":"Mr John Richard Buxton","name_elements":{"forename":"John","middle_name":"Richard","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01124726","data":{"address":{"address_line_1":"Fernhurst","locality":"Haslemere","postal_code":"GU27 3EB","premises":"6 Chesholt Close","region":"Surrey"},"etag":"fd8ed27ebf3c84fbbf8959782fd8ef926a053f86","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"01452982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01124726/persons-with-significant-control/corporate-entity/LQBXprqKaYCjIMm_vzcBmnNeafI"},"name":"St. James's Property Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10182387","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0DN","premises":"33 High Street","region":"Essex"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fb96ae4a11330023867a934be93b8dd7d3a4308d","kind":"individual-person-with-significant-control","links":{"self":"/company/10182387/persons-with-significant-control/individual/jvobjcPqpoU6Zi1tXFGnKlQZ05U"},"name":"Miss Sarah Ballard","name_elements":{"forename":"Sarah","surname":"Ballard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"10182387","data":{"address":{"address_line_1":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2DB","premises":"O-I Building, First Floor, The West Wing","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"bf4d6e33a466bc2ec1da3e0998acb57b490af9ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182387/persons-with-significant-control/individual/2TXr96VQQD0GMiskArvBWYsrNO0"},"name":"Mr Lee Adams","name_elements":{"forename":"Lee","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"09499177","data":{"address":{"address_line_1":"Tintagel Close","country":"England","locality":"Rushden","postal_code":"NN10 0QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"15f5984c7f94fbc4600c42645af426517205b5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499177/persons-with-significant-control/individual/-vkuy7NBmQu9Ol1HEvRcA5RtbcA"},"name":"Mr Eklerit Caushi","name_elements":{"forename":"Eklerit","surname":"Caushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-19"}}
{"company_number":"10779266","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c41442d8fcbed57356c0fbd361ce1b9b18f4009d","kind":"individual-person-with-significant-control","links":{"self":"/company/10779266/persons-with-significant-control/individual/GEDgFU1vbKnKgDTP_hG76bXlt5U"},"name":"Mr Finnian Grace","name_elements":{"forename":"Finnian","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"05822837","data":{"address":{"address_line_1":"Ham Lane","address_line_2":"Compton Dundon","country":"England","locality":"Somerton","postal_code":"TA11 6PQ","premises":"Honeysuckle Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"2c596c1e234b06ea9e26562106bbf9877f0db263","kind":"individual-person-with-significant-control","links":{"self":"/company/05822837/persons-with-significant-control/individual/fD0JyUdI-YD4hVL36YZo0q4YoWs"},"name":"Sarah Natasha Colmar","name_elements":{"forename":"Sarah","middle_name":"Natasha","surname":"Colmar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01673616","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9DF","premises":"6"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"249ed2e60c8f738e6b707195cc02c6affb0b4853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ARTEMA LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Italo Gallina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01673616/persons-with-significant-control/individual/B9lt0wHlv4Vwz6KXOxJYDGMjWns"},"name":"Mr Italo Gallina","name_elements":{"forename":"Italo","surname":"Gallina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01673616","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9DF","premises":"6"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"8dbaecfff6c0c4939a7c9fec2ea6231e6de1a8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/01673616/persons-with-significant-control/individual/5UOMicVvgV5IorJ9fBei9gN9Otc"},"name":"Mrs Gail Elizabeth Gallina","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Gallina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09518636","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Henlow","postal_code":"SG16 6BA","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ef7fd921fa49598cd3c54383c4aaf860b1d8c2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518636/persons-with-significant-control/individual/q83fSHTPR0wLuvqfRDNO15o0eB8"},"name":"Mr Lee Paul Gale","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566836","data":{"address":{"country":"Scotland","locality":"120 Motherwell Street","postal_code":"ML6 7EJ","premises":"Beechcroft","region":"Lanarkshire North"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"5829e7660efda99db119e95f5877da8b807070d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566836/persons-with-significant-control/individual/8QlPh_gvH5NoMyQfHAFT63V2gV0"},"name":"Mrs Katie Ann Black","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09596407","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0BS","premises":"Pelton Fold Farm","region":"Lancashire"},"ceased_on":"2018-08-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d0bed62fff7aee1c04d82171a83b5e9081251bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09596407/persons-with-significant-control/individual/7uflYKYosGQU9b6wUwvrDrQe2YU"},"name":"Mrs Deborah Janine Crompton","name_elements":{"forename":"Deborah","middle_name":"Janine","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09596407","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 5DQ","premises":"Knowsley Manor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8666b976d2bd316e7f447f09a31922c629d3f98e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596407/persons-with-significant-control/individual/pka1R6UDy4S80yxmeUuNfCaFkqM"},"name":"Mr Jon Matthew Andrew Crompton","name_elements":{"forename":"Jon","middle_name":"Matthew Andrew","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10786476","data":{"address":{"address_line_1":"Southshore Holiday Village Wilsthorpe","country":"England","locality":"Bridlington","postal_code":"YO15 3QN","premises":"Billy Ray Stores","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"76acc32d85f80996dd0de147ae0dd50bcc810713","kind":"individual-person-with-significant-control","links":{"self":"/company/10786476/persons-with-significant-control/individual/fwa_WyPOs866CzYqTrBxJySxFcQ"},"name":"Mr Raymond Philip Booth","name_elements":{"forename":"Raymond","middle_name":"Philip","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"SC343207","data":{"address":{"address_line_1":"Woodend Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6YQ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"07f523e264b0aecfccd3f0dceeae3bec58ad0ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343207/persons-with-significant-control/individual/Cb7uMR6cXQCP_HSA3oh4G5Hqp1s"},"name":"Mr Michael Stephen","name_elements":{"forename":"Michael","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10786777","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7af099f1346d967fdc53173a8b2f1ae5d8458ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/10786777/persons-with-significant-control/individual/jDAIb3etw3ryVSs39i4OcabvEdo"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09031947","data":{"address":{"address_line_1":"Knutsford Road","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2PB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c182d23a2468d4486ddb90afb79b72f7bfe1fd28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031947/persons-with-significant-control/individual/ggBG-zu_6OeA2Gj1agtqrV394H0"},"name":"Mr Philip Ashley Griffiths","name_elements":{"forename":"Philip","middle_name":"Ashley","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10786776","data":{"address":{"address_line_1":"Baron Road","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RN","premises":"8"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1985},"etag":"936b41330d6fb327baf672202717936f0826379e","kind":"individual-person-with-significant-control","links":{"self":"/company/10786776/persons-with-significant-control/individual/RdFrCP9ZChSd3wiq8_mECzWD1N0"},"name":"Miss Anais Pome Menier","name_elements":{"forename":"Anais","middle_name":"Pome","surname":"Menier","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"SC343207","data":{"address":{"address_line_1":"Woodend Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 6YQ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"f61fc966bba12dfaafda833ac01c7ee917b2986c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343207/persons-with-significant-control/individual/f1UX5HfwygQ1NgNH76qNTTV56c8"},"name":"Mrs Barbara Anne Stephen","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04550277","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"50a16b613a7701146cf373c80166893be855d6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04550277/persons-with-significant-control/individual/JgqQbt-_NcMd1yzqP8gWrm4m2fo"},"name":"Mr Paul Jonathan Haynes","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04550277","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8585358bf19869cb3c4f2944b500f65a83637051","kind":"individual-person-with-significant-control","links":{"self":"/company/04550277/persons-with-significant-control/individual/J_FeLyPtMGgfxR12qsdA2aP03vQ"},"name":"Mr Martin Robert Haynes","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539326","data":{"address":{"address_line_1":"Varndean Gardens","locality":"Brighton","postal_code":"BN1 6WL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"22bdfc45c2d15fd40ee1ec09e1b85bb865364df0","kind":"individual-person-with-significant-control","links":{"self":"/company/08539326/persons-with-significant-control/individual/cKQKja3mv2-gZKRzSJGdOsUonJU"},"name":"Mr Andrew Dennis Cusack","name_elements":{"forename":"Andrew","middle_name":"Dennis","surname":"Cusack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787067","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7EE","premises":"10"},"ceased_on":"2023-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2534c85119c44b83e60738103112c07ed4a84e87","kind":"individual-person-with-significant-control","links":{"self":"/company/10787067/persons-with-significant-control/individual/zb_bq5RjKvTkDBdjvrNo5FPIrn8"},"name":"Mr Nitesh Bansal","name_elements":{"forename":"Nitesh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"10787067","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7EE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7acb4178a9ca38cb878fb66019b4d3e9b38e2380","kind":"individual-person-with-significant-control","links":{"self":"/company/10787067/persons-with-significant-control/individual/nhWucvHhEY7d-6goiklmPzLQNEc"},"name":"Ms Garima Agrawal","name_elements":{"forename":"Garima","surname":"Agrawal","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"00218497","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"country_of_residence":"Bermuda","date_of_birth":{"month":5,"year":1948},"etag":"62467526ed552b6420953a99aaa0c2fa3927efec","kind":"individual-person-with-significant-control","links":{"self":"/company/00218497/persons-with-significant-control/individual/n81ULUz6MDwuP3KB3OFdu2lcEZc"},"name":"Mr Kenneth Edward Randall","name_elements":{"forename":"Kenneth","middle_name":"Edward","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08523017","data":{"address":{"address_line_1":"Old Hall Street","care_of":"LONSDALE \u0026 MARSH","locality":"Liverpool","postal_code":"L3 9TX","premises":"7th Floor Cotton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2386bbf5fa692fcfb898bd2b06bd78747df20837","kind":"individual-person-with-significant-control","links":{"self":"/company/08523017/persons-with-significant-control/individual/E4VmyRXPL4mQQIAWq04IBccEg4Q"},"name":"Mr Andrew Stephen Pickard","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09568397","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1968},"etag":"1b3df98afaef2ee5282219d204936b16b8b7afac","kind":"individual-person-with-significant-control","links":{"self":"/company/09568397/persons-with-significant-control/individual/YN_e_S6u0IPUTkCCrFOm_yZcdMk"},"name":"Mr Andrea Mauro Bruno Quadranti","name_elements":{"forename":"Andrea","middle_name":"Mauro Bruno","surname":"Quadranti","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08523017","data":{"address":{"address_line_1":"Old Hall Street","care_of":"LONSDALE \u0026 MARSH","locality":"Liverpool","postal_code":"L3 9TX","premises":"7th Floor Cotton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b3e7e8be4afb5a6acae907f07d3ca80e58857ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/08523017/persons-with-significant-control/individual/K3ruSYZHBhBPGv2_aesZfZTHtrQ"},"name":"Ms Jayne Moody","name_elements":{"forename":"Jayne","surname":"Moody","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"00218497","data":{"address":{"address_line_1":"2 Church Street","country":"Bermuda","locality":"Hamilton Hm11","premises":"Clarendon House"},"etag":"3060c74a5274c86a692f293bf3108264aac8d336","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Exempted Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies (Roc)","registration_number":"47341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00218497/persons-with-significant-control/corporate-entity/JiaGS9oQYtD8ct7NZGrmFsztIjY"},"name":"Randall \u0026 Quilter Investment Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07256617","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Edgware","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 7EB","premises":"Anglo Dal House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"deea6a60c6e18e159dd7a40604c3e49ad4ff9f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07256617/persons-with-significant-control/individual/vblirajZdutN_9KNzF0EIWSxlIA"},"name":"Ruzgar Huseynov","name_elements":{"forename":"Ruzgar","surname":"Huseynov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256617","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"519d965d63528ddddef2c7ed331911377a327faf","kind":"individual-person-with-significant-control","links":{"self":"/company/07256617/persons-with-significant-control/individual/Y2cYjdztEta2NmM43KJ4uiCgQTQ"},"name":"Mrs Elnara Huseynova","name_elements":{"forename":"Elnara","surname":"Huseynova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04219826","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"etag":"f0e1fb6746c44710dd01651cd11b5bf1324bac15","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"3760381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04219826/persons-with-significant-control/corporate-entity/u2WJRR3QSgPNK0SQYVrrFkaV0Vc"},"name":"Spring (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10037156","data":{"address":{"address_line_1":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1 Radian Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1f1e4ea4bc20bf1eb2e804830b606b61d4e721f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10037156/persons-with-significant-control/individual/LgzhoZwIP86S2kbvJoO4kov7VU0"},"name":"Mr David Geoffrey Du-Feu","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Du-Feu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10787087","data":{"address":{"address_line_1":"Streatham Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1JG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d5b2e22302f919996ddfeb7a6ef8d156e8f5e723","kind":"individual-person-with-significant-control","links":{"self":"/company/10787087/persons-with-significant-control/individual/zmcJ8-tL7b6MfQk6nFaMd0f07Pg"},"name":"Mr James Court","name_elements":{"forename":"James","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-24"}}
{"company_number":"06871496","data":{"address":{"address_line_1":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0HG","premises":"10 The Meadows","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"2ffac7d2acbaf9c72e3110dc161b3e7096d4c174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871496/persons-with-significant-control/individual/JtfmIAXSJeO5AoWxFJKSSjAV0Q0"},"name":"Mr John Frank Crowden","name_elements":{"forename":"John","middle_name":"Frank","surname":"Crowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC566917","data":{"address":{"country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GL","premises":"6 Suthren Yett"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"041d0fee631e2eec38009ac98ef344099f7ad78a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566917/persons-with-significant-control/individual/kwpRUS14Rqb4M3AumRhL2BHgiR4"},"name":"Mr Alexander Mcleod","name_elements":{"forename":"Alexander","surname":"Mcleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"10787457","data":{"address":{"address_line_1":"Bradly Lynch Court","address_line_2":"Morpet Street","country":"England","locality":"London","postal_code":"E2 0PS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"7b1d911fe53c14451973eebe6e7e9c33697c9d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10787457/persons-with-significant-control/individual/A0lR-R-WgogrIBanMh3h8T1lMWM"},"name":"Mr Gerome Andre Gervais","name_elements":{"forename":"Gerome","middle_name":"Andre","surname":"Gervais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC378666","data":{"address":{"address_line_1":"Wellshot Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8BT","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"bc7b882c4456ca5491d0242093b10b47e7203049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378666/persons-with-significant-control/individual/O-Afibl_xJbr8Hv_wuLAyvgwE-o"},"name":"Mr Lorne Maciver Campbell","name_elements":{"forename":"Lorne","middle_name":"Maciver","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06871496","data":{"address":{"address_line_1":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6NL","premises":"61 Blumfield Crescent","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9551fbfa4cd977f2868bd944ccbe63ac938f0a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871496/persons-with-significant-control/individual/_YRlUXNl4TUbkR5FkdjXA5WAOn8"},"name":"Mr Neil Andrew White","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC417486","data":{"address":{"address_line_1":"Eastbourne","country":"England","locality":"Eastbourne","postal_code":"BN21 2HU","premises":"8 Ashburnham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"4fba64f690e820af13955587235ab34f750b18c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417486/persons-with-significant-control/individual/FJaJ4vW5PxvBfTJNO5-5sfxeSyo"},"name":"Mrs Denise Maria Sykes","name_elements":{"forename":"Denise","middle_name":"Maria","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-05-24"}}
{"company_number":"OC417486","data":{"address":{"address_line_1":"Eastbourne","country":"England","locality":"Eastbourne","postal_code":"BN21 2HU","premises":"8 Ashburnham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"82ffeca9c87625d9da9bc680bb608697e2adeb9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417486/persons-with-significant-control/individual/B3MBhvrTqcwAE366L0ehlooIrDo"},"name":"Mr John Buchanan Sykes","name_elements":{"forename":"John","middle_name":"Buchanan","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-24"}}
{"company_number":"10787467","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 0XQ","premises":"14 Hebden Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"076bd6043ea0338f81c60488015fc9fe28496776","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787467/persons-with-significant-control/individual/YaPKrIXu_vCTJhVJXEnFmk5mpHo"},"name":"Miss Nancy Obong","name_elements":{"forename":"Nancy","surname":"Obong","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"04770397","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 1JL","premises":"25 Priestgate"},"etag":"9061adf02c3ce58b9eea50093e142ba4d268bbce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05189518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04770397/persons-with-significant-control/corporate-entity/RFUAgoVxz8CmJmbaqwRAxBoVxqw"},"name":"Athene Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06029086","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Wallasey","postal_code":"CH45 8LQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"001caea5e2fefe0574da447191dec09b073d1958","kind":"individual-person-with-significant-control","links":{"self":"/company/06029086/persons-with-significant-control/individual/YBFTNlvipW8eEbhb8QiOwTcKYGo"},"name":"Mr Anthony Roberts","name_elements":{"forename":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10605037","data":{"address":{"address_line_1":"Clock House Road","country":"England","locality":"Beckenham","postal_code":"BR3 4JS","premises":"5 Clock House Road"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f97f0f3fca09e2b4be4714b7a55d7bbf816287f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10605037/persons-with-significant-control/individual/DfCeP8sX4t9-Hak1UXp8JupscmA"},"name":"Mr Nazeef Malik","name_elements":{"forename":"Nazeef","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10135557","data":{"address":{"address_line_1":"Corbett Grove","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1SZ","premises":"17","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"a9037a2d56db0d208b5a6a1da56a850b38f7b808","kind":"individual-person-with-significant-control","links":{"self":"/company/10135557/persons-with-significant-control/individual/xlHqu-JeCyJsXG-oAjlJKy0DYDc"},"name":"Mr Amjad Amjad Rafik","name_elements":{"forename":"Amjad","middle_name":"Amjad","surname":"Rafik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07223396","data":{"address":{"address_line_1":"London Colney","country":"England","locality":"St Albans","postal_code":"AL2 1HN","premises":"340 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8b3a48feafa8e1e0413f598162a92635b15e80df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223396/persons-with-significant-control/individual/bHg5iAYiblOYtg1WHcvWxm-z74Y"},"name":"Jasdev Singh","name_elements":{"forename":"Jasdev","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09054097","data":{"address":{"address_line_1":"Carr Road","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5RH","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"798d749d3321a7bb186f63aa40cc005d0683fa48","kind":"individual-person-with-significant-control","links":{"self":"/company/09054097/persons-with-significant-control/individual/uSvkIyiHSZko7kJTLQYDxPGuDZk"},"name":"Mr Daniel Ry Littlewood","name_elements":{"forename":"Daniel","middle_name":"Ry","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787877","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 8AR","premises":"64 Lyndhurst Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c6cf2b52b965fa7744db982b757186932a074c44","kind":"individual-person-with-significant-control","links":{"self":"/company/10787877/persons-with-significant-control/individual/87KObBkrOl-F46LdkY-uMik7WiY"},"name":"Ms Helen Mckinley Smith","name_elements":{"forename":"Helen","surname":"Mckinley Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10787876","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1977},"etag":"d63cbb44fa9fec7e1fa246223feda7ceb215e5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10787876/persons-with-significant-control/individual/4VywCbFX3tyWBS2gYTJRzVRezWQ"},"name":"Thor Elvin Joetulhaug","name_elements":{"forename":"Thor","middle_name":"Elvin","surname":"Joetulhaug"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"NI618536","data":{"address":{"address_line_1":"18 Lisahally Road","address_line_2":"Maydown","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6FL","premises":"Lisahally Power Station","region":"County Londonderry"},"ceased_on":"2024-03-01","etag":"797147a86f530264ec5e9c64c5979c59f5e959c8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Ni618542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI618536/persons-with-significant-control/corporate-entity/t6UQtXCLbV2zvDTI-aEM2m68Hbo"},"name":"Egh (Ni) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI618536","data":{"address":{"address_line_1":"C/O Bioenergy Infrastructure Limited 1650","address_line_2":"Arlington Business Park, Theale","country":"United Kingdom","locality":"Reading","premises":"Arlington Business Park","region":"Rg7 4sa"},"etag":"4e8e00f73f3ab7d4106f82a958cbf7adb9ed3d61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"Register Of Companies","registration_number":"Lp014971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI618536/persons-with-significant-control/corporate-entity/K5ik6cxhFaldACsdNFsH_qNdxBM"},"name":"Bih (Ere) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC359497","data":{"address":{"address_line_1":"Ness Walk","country":"Scotland","locality":"Inverness","postal_code":"IV3 5SQ","premises":"12b Ness Walk"},"etag":"59fd33fd766978a83ff4331ec0660c5ed4d3d62d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc148203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC359497/persons-with-significant-control/corporate-entity/jpPEp1EjFg-GuehcCYyGYbrqoqg"},"name":"University Of The Highlands And Islands","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06247697","data":{"address":{"address_line_1":"Pope Lane","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 9DB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"4cb012544a08acabc30ef9fc7aeb0d8bb89f2377","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247697/persons-with-significant-control/individual/Zir__rhZUBmiElS1ndlyFdlO-Ac"},"name":"Mrs Pamela Ann Haworth","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247697","data":{"address":{"address_line_1":"Pope Lane","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 9DB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8501a7b3060f3221b0768068d1204ce298bab2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247697/persons-with-significant-control/individual/ngIpHwBHJf0bnhQ9H9JkULAvoBQ"},"name":"Miss Fiona Louise Haworth","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Haworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247697","data":{"address":{"address_line_1":"Pope Lane","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 9DB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"adc0663a3db2797a74cdde7d9b161a81c7a4e84d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247697/persons-with-significant-control/individual/8kqnntZeH8H43iEq2dJD-V-M_G4"},"name":"Mr Paul Craig Lawrence Haworth","name_elements":{"forename":"Paul","middle_name":"Craig Lawrence","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036166","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W15 1BN","premises":"17 Hanover Square"},"ceased_on":"2019-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a9317e65707303289360eeba60a3c06bfe217571","kind":"individual-person-with-significant-control","links":{"self":"/company/09036166/persons-with-significant-control/individual/cQ0rv3PvSKXt9U9c1Wc4Xzdd7U4"},"name":"Mr Albert Hugh Mackey","name_elements":{"forename":"Albert","middle_name":"Hugh","surname":"Mackey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08528856","data":{"address":{"address_line_1":"Floor The Met Building","address_line_2":"22 Percy Street","locality":"London","postal_code":"W1T 2BU","premises":"10th"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"82c8f9d61b475a451e27df339b890e2e770d3ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/08528856/persons-with-significant-control/individual/eYheSFVChCThX5GtaPmT6zBAZmo"},"name":"Nichola Louise Frances Hegarty","name_elements":{"forename":"Nichola","middle_name":"Louise Frances","surname":"Hegarty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528856","data":{"address":{"address_line_1":"Floor The Met Building","address_line_2":"22 Percy Street","locality":"London","postal_code":"W1T 2BU","premises":"10th"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"9978603f4cf4a741eec71e9f67b0fa98ea14d467","kind":"individual-person-with-significant-control","links":{"self":"/company/08528856/persons-with-significant-control/individual/GH3db37h03ycN9Ba5hy3tNGbrnE"},"name":"Ms Sharon Belinda Stansfield","name_elements":{"forename":"Sharon","middle_name":"Belinda","surname":"Stansfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528856","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"10th Floor, The Met Building","region":"England"},"ceased_on":"2018-07-23","etag":"a4856d67fc1b1a58c190827bb659ab997fdeebb3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"08058336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08528856/persons-with-significant-control/corporate-entity/oJRbME5g40eYPTGSMgDRD3NyYtw"},"name":"Greenbird Media Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529246","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e Park Farm","region":"West Sussex"},"ceased_on":"2017-12-12","country_of_residence":"Malta","date_of_birth":{"month":4,"year":1958},"etag":"60d5b3cfc1e5c331808f6b5f90e3c882a757dd61","kind":"individual-person-with-significant-control","links":{"self":"/company/08529246/persons-with-significant-control/individual/0CzVMW5YHfMH4qgYP6UUyhMZ99o"},"name":"Denis John O'Brien","name_elements":{"forename":"Denis","middle_name":"John","surname":"O'Brien"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC452327","data":{"address":{"country":"United Kingdom","locality":"Larbert","postal_code":"FK5 4GY","premises":"14 Tak Me Doon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"8c91901e986bbae801688417f790f2abf5a51f05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC452327/persons-with-significant-control/individual/SFLZ8-uCdF_gpGQs7QWGlstctu0"},"name":"Mr Douglas Mcgregor","name_elements":{"forename":"Douglas","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09597316","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Businessrescueexpert  47-49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"356353bec49369ecc75c539fb8494f03c3c83e96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597316/persons-with-significant-control/individual/PLC9gmgP1IJ907oku5sQCKvb95I"},"name":"Miss Andrea Louise Pearman","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Pearman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788427","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4AB","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0edfed8e270a38849bd94aac67e9e53defe11b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10788427/persons-with-significant-control/individual/AWDFIgaSPE8ybPDbC6-1yzRPtFY"},"name":"Mr Nasibullah Kakar","name_elements":{"forename":"Nasibullah","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"07249556","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"2f81620f50b338d4ce1c3bb00e4021a9206834dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07249556/persons-with-significant-control/individual/5m3ELOigqMly9lX5n9KdGb5T3nU"},"name":"Mrs Jane Helen Bourne","name_elements":{"forename":"Jane","middle_name":"Helen","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05445476","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"604562ecbaa18b6e1965cbc3a62e4cec2b83caf3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05310930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05445476/persons-with-significant-control/corporate-entity/kypxAkZRfCq-2bjNGnn4uyNStoQ"},"name":"Banquets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09604567","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7HU","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"08e24bf85a6ad2557c623c535fb9f7e09dfd2217","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BOFFIX \u0026 CO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Christopher Philip Thornton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604567/persons-with-significant-control/individual/RYgSQC2cJ204zd4IW1TuO_jTlJE"},"name":"Mr Christopher Philip Thornton","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10788426","data":{"address":{"address_line_1":"Denham House","address_line_2":"White City Estate","country":"England","locality":"London","postal_code":"W12 7PE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"137d51c7b7898065448c1a8ba1ab8b3758d020ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10788426/persons-with-significant-control/individual/3Y5ISxPIiIsslYc8GhiVwjkPI18"},"name":"Mrs Ifrah Omar Salad","name_elements":{"forename":"Ifrah","middle_name":"Omar","surname":"Salad","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07249556","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c5ad989d0a8abb0f0329c7e70ffe3c079d78dbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/07249556/persons-with-significant-control/individual/InqhoA-eqPETA1KzmncyqSAoKlY"},"name":"Mr Stephen William Bourne","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07264597","data":{"address":{"address_line_1":"Collett Way","locality":"Newton Abbot","postal_code":"TQ12 4PH","premises":"Forgeway","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"946503eb86f7899ca50a4cc38adfa8135f858dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07264597/persons-with-significant-control/individual/AUdlfnZK8VQafYOwGAUR30nG9KY"},"name":"Laurence Edward Buckley","name_elements":{"forename":"Laurence","middle_name":"Edward","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788457","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"c1c80c2536c441e55ef4cbc7d9ad3a6935af4d50","kind":"individual-person-with-significant-control","links":{"self":"/company/10788457/persons-with-significant-control/individual/kGozqD_vl-QgigmjnNTxS3T0ye4"},"name":"Mrs Sithy Nirosha Noufer","name_elements":{"forename":"Sithy","middle_name":"Nirosha","surname":"Noufer","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10789026","data":{"address":{"address_line_1":"7 Shepherdess Place","country":"United Kingdom","locality":"London","postal_code":"N1 7LJ","premises":"29 Chocolate Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4f8badbe2fe77b73734876677898452733aa42ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10789026/persons-with-significant-control/individual/KzhV0xswlKheBW0GKwbIiXb6_AY"},"name":"Kristen Chatellier","name_elements":{"forename":"Kristen","surname":"Chatellier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09021457","data":{"address":{"address_line_1":"Rackheath","locality":"Norwich","postal_code":"NR13 6QW","premises":"31 Lonsdale Rd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"650564beabb8d7489133a8bc30e9c05a06f3cee7","kind":"individual-person-with-significant-control","links":{"self":"/company/09021457/persons-with-significant-control/individual/vRJ9-iJXDAOubvhO4hrPLA8eLu8"},"name":"Mr Gary Daynes","name_elements":{"forename":"Gary","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09033366","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20"},"etag":"3fa276ca8412547419777bdee040d1f200c80bd1","identification":{"country_registered":"Uk","legal_authority":"Uk (England + Wales)","legal_form":"Public Limited Company","place_registered":"Uk (England) - Companies House","registration_number":"05268636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09033366/persons-with-significant-control/corporate-entity/agpf559PQQO-3dUwgUuZwO7OSk0"},"name":"Staffline Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10789486","data":{"address":{"address_line_1":"Brymbo","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 5FB","premises":"7 Ingot Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3498c0053ddd324b178d5c1ae91e66143dd99884","kind":"individual-person-with-significant-control","links":{"self":"/company/10789486/persons-with-significant-control/individual/Ef6Jyh-UCUcNa8XIPme617vmfSk"},"name":"Christopher Jackson","name_elements":{"forename":"Christopher","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08083697","data":{"address":{"address_line_1":"Vansittart Road","locality":"Windsor","postal_code":"SL4 5DG","premises":"123","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"62aeb89e9178f31babedcd21946163b0e297a21b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083697/persons-with-significant-control/individual/8-uBRrdxCDl-K199Y-IR0BJh_yk"},"name":"Mr Pascal Pierre Christian August","name_elements":{"forename":"Pascal","middle_name":"Pierre Christian","surname":"August","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08083697","data":{"address":{"address_line_1":"Vansittart Road","locality":"Windsor","postal_code":"SL4 5DG","premises":"123","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a12d6b73b1778e530aa94e73dcca6b3925cc7682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083697/persons-with-significant-control/individual/jWrxXNN0xPdyEc_jgciMDMEYq9g"},"name":"Mrs Hannah August","name_elements":{"forename":"Hannah","surname":"August","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789476","data":{"address":{"address_line_1":"The Mallards","address_line_2":"South Cerney","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5TQ","premises":"Unit B And C"},"ceased_on":"2017-10-31","etag":"8787d69a4b6195ac2558079cf0c9c99e0918a449","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07926083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10789476/persons-with-significant-control/corporate-entity/MIEj50ZOwOmNMb82Fw6-3-Spi-4"},"name":"Mango Bicycles Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10789476","data":{"address":{"address_line_1":"Westfield House","address_line_2":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a4d593f521401de7a5d203c66816235b86c3c37d","kind":"individual-person-with-significant-control","links":{"self":"/company/10789476/persons-with-significant-control/individual/cO4Kd4Ads9YAcE0dNa7tC8wxJ2w"},"name":"Mr Toby Oliver James Baxendale","name_elements":{"forename":"Toby","middle_name":"Oliver James","surname":"Baxendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10789036","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"336078d5645d1c060dea00b6ee0ac2491e6e739c","kind":"individual-person-with-significant-control","links":{"self":"/company/10789036/persons-with-significant-control/individual/d4UPeo5vngvh-h79u1enIOAas-U"},"name":"Ms Jarina Siddii","name_elements":{"forename":"Jarina","surname":"Siddii","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10789467","data":{"address":{"address_line_1":"423 Kirkstall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2EW","premises":"Airedale House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6f11f77e11e763f0a620257fc135ce57bccdfe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10789467/persons-with-significant-control/individual/Iso3umSTqXogUzDMdEDlMyBLHAQ"},"name":"Mr James Scott Baird","name_elements":{"forename":"James","middle_name":"Scott","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10191077","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"b76adab7a3b7fd67a98d143fd14090cebf2b2174","kind":"individual-person-with-significant-control","links":{"self":"/company/10191077/persons-with-significant-control/individual/70Nq3PU5kOCb7lmMaCzWFe9V1Vs"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10790327","data":{"address":{"address_line_1":"Attn: Smartek21","country":"United Kingdom","locality":"London","postal_code":"W1J 8DJ","premises":"1 Berkeley Street"},"etag":"fcf9e760865752a779aedac141d10a9d7c9f18a9","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10786865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10790327/persons-with-significant-control/corporate-entity/EYFl4bT4if8UjklEN8J94rsq-as"},"name":"Aalw","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10789926","data":{"address":{"address_line_1":"Penn","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4AP","premises":"27 Leighton Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"1368a521422c9c11a01bf73b2b6495a8f8645fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789926/persons-with-significant-control/individual/TyT86GFTDDSqCJTW5Y5a0U_SX9I"},"name":"Mr Kevin Ronald Painter","name_elements":{"forename":"Kevin","middle_name":"Ronald","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06552006","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"e53dd5e7a4cfed868e77849df1dcddc93180142f","kind":"individual-person-with-significant-control","links":{"self":"/company/06552006/persons-with-significant-control/individual/wmkOgtqFh2rytEw9RTpgF4a8QeA"},"name":"Mr Gary Colet","name_elements":{"forename":"Gary","surname":"Colet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06552006","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"82a0b821ec4dd8bdc30aed66198b9b25bedc9c37","kind":"individual-person-with-significant-control","links":{"self":"/company/06552006/persons-with-significant-control/individual/uln-q0AQMm2hSvrA0FUDtcLYJIA"},"name":"Mrs Jennifer Colet","name_elements":{"forename":"Jennifer","surname":"Colet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10185427","data":{"address":{"address_line_1":"Sherringham Ave","country":"England","locality":"Feltham","postal_code":"TW13 7JW","premises":"25","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9e93259186260025c9c7b059b789cdac7bc4b4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10185427/persons-with-significant-control/individual/DzLs9TlvgeIRGym3KUkaLZJDlYU"},"name":"Miss Tammy Whiteway","name_elements":{"forename":"Tammy","surname":"Whiteway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"07635597","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"ceased_on":"2022-11-07","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1979},"etag":"fd36eac2c903fb54ad7774086616967a27923417","kind":"individual-person-with-significant-control","links":{"self":"/company/07635597/persons-with-significant-control/individual/FGcbVhcNuddS0uWGN7O0HXsslb0"},"name":"Conor Gallagher","name_elements":{"forename":"Conor","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04771977","data":{"address":{"address_line_1":"Baslow Road","country":"England","locality":"Chesterfield","postal_code":"S42 7AY","premises":"Birley Grange Cottage Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"85092ac8b279a0327c2aa8e42fcdd8a892d5a65c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771977/persons-with-significant-control/individual/4gZ2LX-rHvnLYVA_G5fdCOgSCl4"},"name":"Mr Allan Victor Wragg","name_elements":{"forename":"Allan","middle_name":"Victor","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199557","data":{"address":{"address_line_1":"Church Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0LY","premises":"Dominique House 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"190988c8db5bb92558e9ea55162f9182b47d61c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10199557/persons-with-significant-control/individual/hGUqAITvlP7sbKkHcWC6D-Zqb_k"},"name":"Mr Gary Adrian James","name_elements":{"forename":"Gary","middle_name":"Adrian","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04211356","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Black Hill","locality":"Stratford-Upon-Avon","postal_code":"CV37 0PY","premises":"Melbrae","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"ff96b1d2141b07dd1d3fede638dc87b42d4a4396","kind":"individual-person-with-significant-control","links":{"self":"/company/04211356/persons-with-significant-control/individual/W236xjptsppSUSugFugNtV7C-bY"},"name":"Director Simon Hamilton-Smith","name_elements":{"forename":"Simon","surname":"Hamilton-Smith","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635597","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eee522e2c743420dcb2888b9d2dd5980363e09a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07635597/persons-with-significant-control/individual/fctx3wRnJtvnsUsoJR3LRSHPnV4"},"name":"Bruce John Buxton","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Buxton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790486","data":{"address":{"address_line_1":"Ferry Road","address_line_2":"Fiskerton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4HW","premises":"29"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"05c02ebaa0db55a19d2f99d68e95748130585bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10790486/persons-with-significant-control/individual/_o3y9-hYgs8oHLP9aVQ4Bo2qa1Q"},"name":"Mrs Donna Elaine Crabb","name_elements":{"forename":"Donna","middle_name":"Elaine","surname":"Crabb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06253396","data":{"address":{"address_line_1":"Clayton Way, Oxon Business Park","address_line_2":"Bicton Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5AL","premises":"2 Darwin Court","region":"Shropshire"},"ceased_on":"2025-01-31","etag":"7245dd0715072b0e337b506fd2ef65d03154df34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Companies House","registration_number":"05856065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06253396/persons-with-significant-control/corporate-entity/860t95r4dyPQY8414kimUzQryHc"},"name":"The Uk Foodhall Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541917","data":{"address":{"address_line_1":"Traps Hill","country":"England","locality":"Loughton","postal_code":"IG10 1SZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7389d9e21c6a8c478c70d5c5cd58e183fe12c607","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541917/persons-with-significant-control/individual/ElhNQgqk5pjeWO7CemvH7E4wsWs"},"name":"Mr Gyorgy Luputiu","name_elements":{"forename":"Gyorgy","surname":"Luputiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"04448267","data":{"address":{"address_line_1":"Station Road West","locality":"Oxted","postal_code":"RH8 9EE","premises":"17-19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"2767f23139c029cb0c2ea445b11ad2503c3a1e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/04448267/persons-with-significant-control/individual/yEyLNEi_Tq3ihE9zrJmF4giS3DI"},"name":"Mrs Kathleen Teresa Nicholl","name_elements":{"forename":"Kathleen","middle_name":"Teresa","surname":"Nicholl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07264536","data":{"address":{"address_line_1":"New Place Gardens","locality":"Upminster","postal_code":"RM14 3DG","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f41c4fe86206c95cd54d05139198870e4709e04a","kind":"individual-person-with-significant-control","links":{"self":"/company/07264536/persons-with-significant-control/individual/uKDhYwV8GgUwNK7f9IbQSLk8lCY"},"name":"Ms Irene Oi Yin Lau","name_elements":{"forename":"Irene","middle_name":"Oi Yin","surname":"Lau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08074476","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e59d92c3097932ca81d4e3c79b1c1902cbaedd9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074476/persons-with-significant-control/individual/e2MH4J7XBRpJE_PSESZOIDIAl4g"},"name":"Mr Peter Jonathan Maynard","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03995997","data":{"address":{"address_line_1":"Prebend Street","country":"England","locality":"Bedford","postal_code":"MK40 1BN","premises":"84"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"151e77101487f882bab80c12ef6c5efb958f12dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995997/persons-with-significant-control/individual/F2j46wXIyOmxz5a1IembbLk4Xaw"},"name":"Mrs Claudia Julieta Woods","name_elements":{"forename":"Claudia","middle_name":"Julieta","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995997","data":{"address":{"address_line_1":"Prebend Street","country":"England","locality":"Bedford","postal_code":"MK40 1BN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1a953885413aeb85ed12baf37d1958666d4a00aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995997/persons-with-significant-control/individual/hF7B_33esL3zDwAyGTm874d5e5Y"},"name":"Mr Robin Peter Woods","name_elements":{"forename":"Robin","middle_name":"Peter","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08546957","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7BJ","premises":"23","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"caf7b4bd60b783c9901e923453e49bc63f8fc147","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"SURGE ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Sharon Whitehead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08546957/persons-with-significant-control/individual/_Rs5mMirCFnC9Uw1Y25sgKMb2jE"},"name":"Mrs Sharon Whitehead","name_elements":{"forename":"Sharon","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10189886","data":{"address":{"address_line_1":"228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"1st Floor Cashs Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"957ce3d6dc8242cc869192830bbe1a14eab78562","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"SHAH \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Radu Dinului-Mereantu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189886/persons-with-significant-control/individual/MNzQGVcseXkxAd9CDEO-oSa4kp0"},"name":"Mr Radu Dinului-Mereantu","name_elements":{"forename":"Radu","surname":"Dinului-Mereantu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04958196","data":{"address":{"address_line_1":"New Burlington Place","country":"United Kingdom","locality":"London","postal_code":"W1S 2HR","premises":"1"},"etag":"2aa4908593376ba234857a75661619cf9c2c0fdf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985 And 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"202342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04958196/persons-with-significant-control/corporate-entity/HtaiNLmFDMUq9xec0kUgfSlJqJ8"},"name":"Brixton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10185837","data":{"address":{"address_line_1":"Oakendene Industrial Estate","address_line_2":"Bolney Road Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AZ","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"27718e040dbd6642ed29b9d84ddf5cc6d0f503d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185837/persons-with-significant-control/individual/ZAEiGOvVWIjuX5zhs7GSSQ8bVnA"},"name":"Ms Samantha Harrington-Lowe","name_elements":{"forename":"Samantha","surname":"Harrington-Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"03186616","data":{"address":{"address_line_1":"16 Lower Brunswick Street","country":"England","locality":"Leeds","postal_code":"LS2 7PU","premises":"Kestrel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8da1a99dc49ad8b8f33a5ece7a17ec2429dca4c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03186616/persons-with-significant-control/individual/mQLKsIYgmAN39gSp_wWrMoiYaIA"},"name":"Mr Henry Selwyn Cohen","name_elements":{"forename":"Henry","middle_name":"Selwyn","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03201767","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Northchurch","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"5782e56682238cb02096464a0f79cb88e4cd51b6","kind":"individual-person-with-significant-control","links":{"self":"/company/03201767/persons-with-significant-control/individual/5GJ2BREvJ51op4D5TWBWaxtwO1k"},"name":"David Beaumont","name_elements":{"forename":"David","surname":"Beaumont"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09016246","data":{"address":{"address_line_1":"60 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6NP","premises":"C/O Canny \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"77116fcba647ddbdb0d9a03cf62e9eb02249b9df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09016246/persons-with-significant-control/individual/Ev3QQbq1cd6BvGY8xFgBhoBXVq4"},"name":"Mr Harpreet Singh Sandhu","name_elements":{"forename":"Harpreet","surname":"Singh Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08872717","data":{"address":{"address_line_1":"Brookside","country":"England","locality":"Skipton","postal_code":"BD23 2HP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"996f8ce408b5af778c1d48756415499dc7ffd43d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08872717/persons-with-significant-control/individual/qtYpx-dQckuw_ANQwcnDggfNkho"},"name":"Mr Richard Owen Clarke","name_elements":{"forename":"Richard","middle_name":"Owen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06258996","data":{"address":{"address_line_1":"Norbury Close","country":"England","locality":"London","postal_code":"SW16 3ND","premises":"42"},"ceased_on":"2018-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"cb12de6353040149d1a816c36ecf998f9b6e8180","kind":"individual-person-with-significant-control","links":{"self":"/company/06258996/persons-with-significant-control/individual/AxjHkcRBf2LrLgTNXPyckgNCd9c"},"name":"Dr Ryan Kris Rodrigues","name_elements":{"forename":"Ryan","middle_name":"Kris","surname":"Rodrigues","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10142747","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"etag":"07604a1759e0b8079081ee769b626f934a05443d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8313308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10142747/persons-with-significant-control/corporate-entity/FuYHZSOQL6meQLcs9LaEFQXdqms"},"name":"Salty Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"08077267","data":{"address":{"address_line_1":"Hoe Lane","locality":"Waltham Abbey","postal_code":"EN9 2RW","premises":"Paddock View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"d584f1fd9d89de474f421dc10a27e559defde05c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077267/persons-with-significant-control/individual/ra28o-2avGnv0e1VQLVZCvFxmTs"},"name":"Mr Graham Wright","name_elements":{"forename":"Graham","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09603857","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"54f09d65f5b31d0ad0bb6d165c825a474884d480","kind":"individual-person-with-significant-control","links":{"self":"/company/09603857/persons-with-significant-control/individual/8JWsdicODc2jBgSRqIdPxnEVO3U"},"name":"Mr David William Mackie","name_elements":{"forename":"David","middle_name":"William","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603857","data":{"address":{"address_line_1":"16 The Mount","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4HN","premises":"Mount Manor House","region":"Surrey"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2001bf2744121afe074861db319e9a421b914da2","kind":"individual-person-with-significant-control","links":{"self":"/company/09603857/persons-with-significant-control/individual/L_OeC3ndvEnuCUgUuao5jFuUrbc"},"name":"Mr Grant James Morrison","name_elements":{"forename":"Grant","middle_name":"James","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057116","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Romford","postal_code":"RM7 0GL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bcfec38cefa4a90c67b448871b54f90f04d028fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"SENIGUK PROBATE SERVICES ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Gbeminiyi Onabanjo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057116/persons-with-significant-control/individual/5gyxpUODnX_QCK1Bb_MMMLSUuEM"},"name":"Dr Gbeminiyi Onabanjo","name_elements":{"forename":"Gbeminiyi","surname":"Onabanjo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09612596","data":{"address":{"address_line_1":"100 Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"C/O Xeinadin Corporate Recovery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3ba07bc5c29263516789b40fe9cd3d08ea197ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/09612596/persons-with-significant-control/individual/AW9oQwaL7DRRj4TVy-0uU2mBN_8"},"name":"Mr James Conroy","name_elements":{"forename":"James","surname":"Conroy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09036206","data":{"address":{"address_line_1":"Home Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3EZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c9c712178cbe6685a784e26a6976fba850b15ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/09036206/persons-with-significant-control/individual/PlJHeQgqjvr80sMr_xPZO1fSTBY"},"name":"Mr James Minta","name_elements":{"forename":"James","surname":"Minta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC479357","data":{"address":{"address_line_1":"Tougal","locality":"Morar","postal_code":"PH40 4PD","premises":"Ashbeck","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"a294a1d32bfa1625f1383b582b745ffd40299da0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479357/persons-with-significant-control/individual/w-u1c5eYF8nqXi4IXcPRARw61mI"},"name":"Mr Gordon Fraser Liddle","name_elements":{"forename":"Gordon","middle_name":"Fraser","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506676","data":{"address":{"address_line_1":"Loyne Court","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6EU","premises":"14","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"25c973a2c5f3627b031a2999656f524a803e14e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506676/persons-with-significant-control/individual/mxd9eEVn0EyWFy_1pW4cMZ0IZOg"},"name":"Mr Martin James Findell","name_elements":{"forename":"Martin","middle_name":"James","surname":"Findell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10797336","data":{"address":{"address_line_1":"Market Rasen Way","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7QX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3ebd066493c97844e752afb98bb8d14b59d48b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10797336/persons-with-significant-control/individual/Ha2ii6WSGuRzk9kSJ81s8WMYPz0"},"name":"Mr Gytis Vasiliauskas","name_elements":{"forename":"Gytis","surname":"Vasiliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"08070306","data":{"address":{"address_line_1":"Kitefield","address_line_2":"Cricklade","country":"England","locality":"Swindon","postal_code":"SN6 6NF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7e38bacf29f95b16f49f4111ae34d29e667c84b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08070306/persons-with-significant-control/individual/VKS09E_-2tt7X1vPFXorgpVNfNY"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506676","data":{"address":{"address_line_1":"Loyne Court","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6EU","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"144a7fa8585adab3315ed8f46efa162a5289abd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506676/persons-with-significant-control/individual/1W3I8zFpHt3VCoBja-wm-yE9l2I"},"name":"Mrs Moira Anne Cameron-Findell","name_elements":{"forename":"Moira","middle_name":"Anne","surname":"Cameron-Findell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"09595267","data":{"address":{"address_line_1":"Caerhun","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4UG","premises":"Ogwen Cottage","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"673e65f1139b51fbe15d8df89750f7c3984db8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09595267/persons-with-significant-control/individual/HZCCB1LMF2CfCak_y7MQ0ePp6Nc"},"name":"Mr Roy Emerson Noranho","name_elements":{"forename":"Roy","middle_name":"Emerson","surname":"Noranho","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797316","data":{"address":{"address_line_1":"Norley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 8JR","premises":"11 Hambletts Hollow","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c8b319e050dccf422cc3e8ae674b0a3cd52f1d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10797316/persons-with-significant-control/individual/2L2Or28APTVkm_v08E8vLXwltGI"},"name":"Mrs Alison Elizabeth Hilton","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10798366","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1PG","premises":"246"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ebfe94764cb24b709a6fba3358565c789be91ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10798366/persons-with-significant-control/individual/NqFVP6sdNJE6Jd6Dit8-nWDq8Os"},"name":"Mr Taabish Ahmed","name_elements":{"forename":"Taabish","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"12523502","data":{"address":{"address_line_1":"Lyndhurst Gardens","country":"England","locality":"Barking","postal_code":"IG11 9YA","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"731d7990fdf45b4951bddbc52d4c6bbdf9e9e779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523502/persons-with-significant-control/individual/ca8NwZbog5StjfKyPfOGebEO11M"},"name":"Mr Naveed Mir","name_elements":{"forename":"Naveed","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"OC371295","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5fdc97dd3ad4a3285ec84cec70b508cccfc965a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC371295/persons-with-significant-control/individual/xp1D_cVMmAppxBmuyHi_msrRWbs"},"name":"Mr Nimesh Kamath","name_elements":{"forename":"Nimesh","surname":"Kamath","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10192957","data":{"address":{"address_line_1":"1 Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f503e99350bed7b338e1b12fad112f30785a965f","kind":"individual-person-with-significant-control","links":{"self":"/company/10192957/persons-with-significant-control/individual/PrSFlWw4SAaxzy3rdqPNoT6zdpc"},"name":"Miss Sui Ann Poon","name_elements":{"forename":"Sui","middle_name":"Ann","surname":"Poon","title":"Miss"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"OC371295","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ec9d902807b8c66b89d7e6de8bf712dfda06d854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC371295/persons-with-significant-control/individual/XiyS6YuBC3TqqmH6jxV-1_kVtzE"},"name":"Mr Navjyot Dhillon","name_elements":{"forename":"Navjyot","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07265546","data":{"address":{"address_line_1":"509 - 510 Cotton Exchange","address_line_2":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"C/O Lonsdale \u0026 Marsh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a579bd992ebacaaa9aa8463161d28de7fbe8681b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265546/persons-with-significant-control/individual/mnR6o94l1fRl4bSXjO4A7dKQHhc"},"name":"Mr Andrew Justin Mark Lowe","name_elements":{"forename":"Andrew","middle_name":"Justin Mark","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"15099172","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"e5ab6a4e260924564eb91e4132976c91a20fb115","kind":"individual-person-with-significant-control","links":{"self":"/company/15099172/persons-with-significant-control/individual/sCKP77ZrK4hrfYdEXF7J9DpWfh4"},"name":"Mr Cherkaoui Zakaria","name_elements":{"forename":"Cherkaoui","surname":"Zakaria","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"09521757","data":{"address":{"address_line_1":"Jaggard Way","locality":"London","postal_code":"SW12 8SG","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7de0411e11ab96e29ebf580c3e854c86dcf613f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521757/persons-with-significant-control/individual/h0opKzTttXa6E5GeCvamL3thtHc"},"name":"Mrs Karena Jody Clayton","name_elements":{"forename":"Karena","middle_name":"Jody","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC371295","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6ef52cfbb8385774c780c2904c0d2800347e6084","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371295/persons-with-significant-control/individual/APy2kkU-FP1myupR69O0lt8xSwY"},"name":"Mr Robert Hamish Mcpherson","name_elements":{"forename":"Robert","middle_name":"Hamish","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02511806","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"etag":"62f86aa0b6b752af29759b561899553ba77b7789","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"3901524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02511806/persons-with-significant-control/corporate-entity/56B5QePVpKzq93qUnXcnhn0gtf0"},"name":"Agman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07265546","data":{"address":{"address_line_1":"509 - 510 Cotton Exchange","address_line_2":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"C/O Lonsdale \u0026 Marsh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"06249507d50cf9474f89d504c5b69a87e2db3db3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265546/persons-with-significant-control/individual/vQVb9XxfbrihYWGg6ZKXAdA7Epo"},"name":"Mr Derek Lowe","name_elements":{"forename":"Derek","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10205597","data":{"address":{"address_line_1":"Aldington Road","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4PD","premises":"Danehurst"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4f177ebb735a53776bfea18b2a093eb4ec7c0ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205597/persons-with-significant-control/individual/xLO0E6poHY1mw7kKNqxZY8NZJj4"},"name":"Mr Alexander Fiddock","name_elements":{"forename":"Alexander","surname":"Fiddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"08938044","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"1e42a445404b2ef9bceab1c269275dda9f6994e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08938044/persons-with-significant-control/individual/s9Aqhz5xE98vCUGpUR7_VkOKf4U"},"name":"Jie Teng","name_elements":{"forename":"Jie","surname":"Teng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"01532374","data":{"address":{"address_line_1":"Grasslands","address_line_2":"Mattingley","locality":"Hook","postal_code":"RG27 8LJ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9bb9df20a394f97e7d97a0cb714070c6ce40ba85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01532374/persons-with-significant-control/individual/hLQz1nyi8eUpp3f_9T7MGNMb_fw"},"name":"Mr Emrys David Hughes","name_elements":{"forename":"Emrys","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15099443","data":{"address":{"address_line_1":"Wood Lane East","country":"United Kingdom","locality":"Adlington","postal_code":"SK10 4PH","premises":"Four Lane Ends Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2471975db49f6f8507741728455c35670c52d51d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099443/persons-with-significant-control/individual/UQRvlyb4QRS1Rx46Lmn2P_QohVA"},"name":"Mrs Wanida Sarnkoi","name_elements":{"forename":"Wanida","surname":"Sarnkoi","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099732","data":{"address":{"address_line_1":"Annabell Avenue","address_line_2":"Orsett","country":"United Kingdom","locality":"Grays","postal_code":"RM16 3BY","premises":"Stonehaven","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"808ee5b50aaff636cfd9e9b1bcf548ec69c14965","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099732/persons-with-significant-control/individual/93j8Pfvggv-hoWhOfqfYSjgxswg"},"name":"Ms Harveen Kaur Nandhra","name_elements":{"forename":"Harveen Kaur","surname":"Nandhra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"OC392386","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8RS","premises":"Staple Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c72e2b086a3016def2f79865e15ec5d141e4a8da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392386/persons-with-significant-control/individual/cRLaPUmu_KzEcWu30VUCN-gUb4Y"},"name":"Mr Mark Budden","name_elements":{"forename":"Mark","surname":"Budden","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08854095","data":{"address":{"address_line_1":"Shakespeare Street","locality":"Derby","postal_code":"DE24 9HF","premises":"30","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3ffcefb5b9159bd43ac834fbd2fcaf3686768a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08854095/persons-with-significant-control/individual/jth-dAW9dRmNude5fD6_Rb2sChc"},"name":"Miss Sipiwe Rwabeta","name_elements":{"forename":"Sipiwe","surname":"Rwabeta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-21"}}
{"company_number":"09045336","data":{"address":{"address_line_1":"Chester Gates Business Park","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit 14 Telford Court"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"44c05e8e4844069cb59dfab25102cbccac0ede03","kind":"individual-person-with-significant-control","links":{"self":"/company/09045336/persons-with-significant-control/individual/gTIDfMn8PH06Fq2eEQC6-cOI-L0"},"name":"Mr Jason William Edwards","name_elements":{"forename":"Jason","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100013","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"dea9e863b319979c21f85713807a16a82204cfe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100013/persons-with-significant-control/individual/30hrusy5bPelqYAcNL8jou6Zvpc"},"name":"Miss Eleanor Elizabeth Rofe","name_elements":{"forename":"Eleanor","middle_name":"Elizabeth","surname":"Rofe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"051df44bc7ca124643010a8a70b0c18477faf5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099443/persons-with-significant-control/individual/jK_Qf0JC9OkxMA81elSfRuDbp4A"},"name":"Mr Darrell Lowe","name_elements":{"forename":"Darrell","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099733","data":{"address":{"address_line_1":"Bd Aounia Derb Med El Idrissi","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"11"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"739b2a1915b8405cd40f279179b645af69e49b69","kind":"individual-person-with-significant-control","links":{"self":"/company/15099733/persons-with-significant-control/individual/5N0vnvqB6_02gmrorhiNpQcLvBw"},"name":"Mr Bouhaba Azzeddine","name_elements":{"forename":"Bouhaba","surname":"Azzeddine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099442","data":{"address":{"address_line_1":"Fountain House","country":"United Kingdom","locality":"London","postal_code":"SW8 2LJ","premises":"Flat 173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2cf854d456c425a99a0dc7f9449a6f7c8caf7352","kind":"individual-person-with-significant-control","links":{"self":"/company/15099442/persons-with-significant-control/individual/0J5RQF6uxUr4uFWb2R8aiUpqACk"},"name":"Miss Antonia Deona","name_elements":{"forename":"Antonia","surname":"Deona","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099722","data":{"address":{"address_line_1":"23 Luton High Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7LE","premises":"Fish Hunter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"b6c138fa2d5fcc26f3588346a0fa52c4bb066e25","kind":"individual-person-with-significant-control","links":{"self":"/company/15099722/persons-with-significant-control/individual/jsECi3u_84P_myuVVakrfmbsXvI"},"name":"Mr Pik Chau","name_elements":{"forename":"Pik","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100012","data":{"address":{"address_line_1":"Wicken Gardens","address_line_2":"Newport","country":"England","locality":"Saffron Walden","postal_code":"CB11 3ZG","premises":"Flat 4 Corinthian House"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"224cb69c3c8480a0818ebcf83bb566d759db7762","kind":"individual-person-with-significant-control","links":{"self":"/company/15100012/persons-with-significant-control/individual/aGYAtk1kdZo-HF25b5AC5ipA04A"},"name":"Mrs Sharon-Rose Norman","name_elements":{"forename":"Sharon-Rose","surname":"Norman","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08829434","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"England","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"97","region":"Hampshire"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"c968a925adb312c1a80885489dec95c07a8a1f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08829434/persons-with-significant-control/individual/zzPQNocbz6_CD_-ILgcUILTYcbY"},"name":"Mr Roy Peter Maunder","name_elements":{"forename":"Roy","middle_name":"Peter","surname":"Maunder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"06758244","data":{"address":{"address_line_1":"Adventures Court, 12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat 32"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"357aaa0360ea8a8a9b9ddbe418cc6cb2d69f535d","kind":"individual-person-with-significant-control","links":{"self":"/company/06758244/persons-with-significant-control/individual/oi9qJs7OruprvnWYy-uAMXfTJ3E"},"name":"Mr Zhengsen Pan","name_elements":{"forename":"Zhengsen","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"03184476","data":{"address":{"address_line_1":"13- 15 Regent Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Church House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ae2221a7e48ccfdcb418836866306f107d713d83","kind":"individual-person-with-significant-control","links":{"self":"/company/03184476/persons-with-significant-control/individual/YuhYzY_FgOIiHfbuNphG7AoyfXY"},"name":"Mr Colin Bruce Holden","name_elements":{"forename":"Colin","middle_name":"Bruce","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04779186","data":{"address":{"address_line_1":"814 London Road","address_line_2":"Thornton Heath","locality":"Surrey","postal_code":"CR7 7PA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5e2bd38d605d3e4ab726a87b3bc060f483608d45","kind":"individual-person-with-significant-control","links":{"self":"/company/04779186/persons-with-significant-control/individual/b_eKR2kPpb5ZTltjxX0WB5TS7Wg"},"name":"Mr Mohammed Aminul Islam","name_elements":{"forename":"Mohammed","middle_name":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04719674","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"624c8e6e9eaaebed66acae33d182c3adb279aa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/04719674/persons-with-significant-control/individual/QWa8hXyEzIXRfebK8dP4jBtlpug"},"name":"Mr Graeme John Ord","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Ord","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09975644","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"ceased_on":"2017-02-13","country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"45f36b42f5120c4e3bc272e284f291752e9bd9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09975644/persons-with-significant-control/individual/-lmcoQ_QQgI49XKo9v0mDW3h3Og"},"name":"Zhengchao Yao","name_elements":{"forename":"Zhengchao","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09045336","data":{"address":{"address_line_1":"Chester Gates Business Park","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit 14 Telford Court"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7ad7349954386d267da25da2b40d58ede8c97f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09045336/persons-with-significant-control/individual/IaDd2wgl7cfHebA8OsieiOumjkA"},"name":"Mr Tony Graham Carty","name_elements":{"forename":"Tony","middle_name":"Graham","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099173","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b7b81b36efe9fbf51814c3fa3dd4f37f5b1ddec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15099173/persons-with-significant-control/individual/E13QJXcU7Z66fpBQuWIjGM2ivGE"},"name":"Mr Christopher Ogborn","name_elements":{"forename":"Christopher","surname":"Ogborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099722","data":{"address":{"address_line_1":"Huntingdon Road","address_line_2":"Redhill","country":"United Kingdom","locality":"London","postal_code":"RH11 1HP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b8677eef29cdd72f29b795c170fac4a34f945b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15099722/persons-with-significant-control/individual/uXDxsCcJJcNbXmIoQM1cCRfUkFQ"},"name":"Mr Yan Zhang","name_elements":{"forename":"Yan","surname":"Zhang","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100012","data":{"address":{"address_line_1":"Leamington Road","country":"England","locality":"Romford","postal_code":"RM3 9TB","premises":"10 Arnside House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"352c0c2bb3875abf4d47dcd9884c96a1e095e370","kind":"individual-person-with-significant-control","links":{"self":"/company/15100012/persons-with-significant-control/individual/e9g0t2-sE2VlOWa0ct2BEq3nSzI"},"name":"Miss Zermirah Zuriel Mumbi Kanyingi","name_elements":{"forename":"Zermirah","middle_name":"Zuriel Mumbi","surname":"Kanyingi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10798376","data":{"address":{"country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0JP","premises":"43 Oranmore Park","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"2d74914f1adfe38f2c0918562f875a19706a4a65","kind":"individual-person-with-significant-control","links":{"self":"/company/10798376/persons-with-significant-control/individual/tZ2NDwxmV-8VVuxe37dFs16j0h4"},"name":"Mr Pearse Donnelly","name_elements":{"forename":"Pearse","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10798596","data":{"address":{"address_line_1":"19 Page Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4JX","premises":"Flat 64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9aaf28c787fc95f7836c0b79f2e1f688317f4162","kind":"individual-person-with-significant-control","links":{"self":"/company/10798596/persons-with-significant-control/individual/WbSxxyIYdL0YshdM9jI83gi153k"},"name":"Mr Yaser Haifawi","name_elements":{"forename":"Yaser","surname":"Haifawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08911124","data":{"address":{"address_line_1":"Cornfields","country":"England","locality":"Godalming","postal_code":"GU7 3PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"55564c029813b603da5aec611111d74ad4e3c15e","kind":"individual-person-with-significant-control","links":{"self":"/company/08911124/persons-with-significant-control/individual/yNvX7IZkRXyotFAm_Cli9AmGK6o"},"name":"Mr Philip Davies","name_elements":{"forename":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100552","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2PX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d68b12c6117f8d1c4c6f638fa93502c0c5054126","kind":"individual-person-with-significant-control","links":{"self":"/company/15100552/persons-with-significant-control/individual/86sSGWRVGjFgeljUyELQ0mrj3Hg"},"name":"Achmad Syafii Anwar","name_elements":{"forename":"Achmad","middle_name":"Syafii","surname":"Anwar"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"02388056","data":{"address":{"address_line_1":"Highley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6HY","premises":"Woodcott Woodend Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"bcf32a34951ff3f53c90f602bdadec64840f7715","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02388056/persons-with-significant-control/individual/mY8JTrzJ6lIiT57y8A4RYYf6-Nw"},"name":"Mr Philip John Hartill","name_elements":{"forename":"Philip","middle_name":"John","surname":"Hartill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14897962","data":{"address":{"address_line_1":"Clarendon Court","address_line_2":"Sidmouth Road","country":"England","locality":"London","postal_code":"NW2 5HB","premises":"4a"},"country_of_residence":"Macedonia","date_of_birth":{"month":2,"year":1968},"etag":"d11e6b4e8d59b6e95c1e8e5e5ef25e849002a169","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14897962/persons-with-significant-control/individual/x1POzhn1GKeAl0p5ks4vDFKZ4rc"},"name":"Mr Djevat Durmishi","name_elements":{"forename":"Djevat","surname":"Durmishi","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"09011367","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a4f7356a8e5dd7da3233f077cd6d51fe4ffd2448","kind":"individual-person-with-significant-control","links":{"self":"/company/09011367/persons-with-significant-control/individual/e9gqZifecnqoUTmeKzjHbPxeThY"},"name":"Ms Claire Jean Raistrick","name_elements":{"forename":"Claire","middle_name":"Jean","surname":"Raistrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100563","data":{"address":{"address_line_1":"Upper Kincraig Street","address_line_2":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3HB","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2002},"etag":"2d444f303e72a4b77ba6c79f475224a3b4c46640","kind":"individual-person-with-significant-control","links":{"self":"/company/15100563/persons-with-significant-control/individual/IWUCuK-Z0zlJ8N-8IEc0QKAnBEE"},"name":"Mr Syed Musa Raza Bukhari","name_elements":{"forename":"Syed","middle_name":"Musa Raza","surname":"Bukhari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09570716","data":{"address":{"address_line_1":"Markyate","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 8JH","premises":"13 Sharose Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1234ca652ee27540e7f1d8175c6bbedfa3d75ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/09570716/persons-with-significant-control/individual/RjvWE0KSkUI9wqkqGyxCchyfibI"},"name":"Mrs Poorva Tripathi","name_elements":{"forename":"Poorva","surname":"Tripathi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100553","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ed8c66eea2b32b039861078fa7cd28e2247d6aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100553/persons-with-significant-control/individual/yqv20d8x8zZqEjfvMLfG_LgLprg"},"name":"Mrs Jennifer Bridget Flannery","name_elements":{"forename":"Jennifer","middle_name":"Bridget","surname":"Flannery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"OC342795","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Birdhall Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0XA","premises":"Building 67","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"41dc6a4b746b79b38a9a7d36db62ae4e627da6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342795/persons-with-significant-control/individual/4meQDGoSne50Is-JrN6KzlR8W1M"},"name":"Mr Scott Heslop","name_elements":{"forename":"Scott","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01329434","data":{"address":{"address_line_1":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"Ashcroft House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"7d7f7b652b0f8cd436b836fa191ef7ac8169059b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01329434/persons-with-significant-control/individual/6NG3rh6m4GUZbl88l38XTsJWCIc"},"name":"Mr John Robert Bray","name_elements":{"forename":"John","middle_name":"Robert","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC392386","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8RS","premises":"Staple Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"76b8d2cfb1b3f58e6c6ccd02d82bdd3a8a1c7569","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392386/persons-with-significant-control/individual/pYBKoDhK6J7zN-GGf2nmcdXYMxg"},"name":"Mr James Robert Shelley","name_elements":{"forename":"James","middle_name":"Robert","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08175095","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Peckham","locality":"London","postal_code":"SE15 4TP","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"20e8c09fe1b609384c3b805dea8a5ce087d7fc39","kind":"individual-person-with-significant-control","links":{"self":"/company/08175095/persons-with-significant-control/individual/6RJ34pinoOza6hSFNm1hpIfNkIM"},"name":"Mr Damion Omar Shaw","name_elements":{"forename":"Damion","middle_name":"Omar","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09061107","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 2NB","premises":"108 Swans Hope","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4f1d3156ba4d8d3cd05e1a5a8271fcb44ee2387a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061107/persons-with-significant-control/individual/XBNpYLabrjx864yIQjaYf-qHmkQ"},"name":"Mr Raymond Anthony Reid","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100782","data":{"address":{"address_line_1":"Baden Powell Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2RL","premises":"91","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2864ccc6504cfd908118dbac5812b2364400bf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15100782/persons-with-significant-control/individual/SbLEXhWu9FH_u3BvPns334kubIw"},"name":"Michael James Warner","name_elements":{"forename":"Michael","middle_name":"James","surname":"Warner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"07092084","data":{"address":{"address_line_1":"Westow Hill","care_of":"CHANDLER \u0026 GEORGES","country":"England","locality":"London","postal_code":"SE19 1TX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"36a328aee83f0184382c49deb879382cc7dbb881","kind":"individual-person-with-significant-control","links":{"self":"/company/07092084/persons-with-significant-control/individual/LVB2LaTeCZnP_tI7Kg8-JZ9JaoU"},"name":"Mr Jury Van Der Merwe","name_elements":{"forename":"Jury","surname":"Van Der Merwe","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100562","data":{"address":{"address_line_1":"Bromby Grove","country":"England","locality":"Hull","postal_code":"HU6 9FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"62d60a59a6bed304972c154e412f1dcfd561328c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100562/persons-with-significant-control/individual/UOmi2H3hLgZtGY1VDj6_fEuVc90"},"name":"Miss Gloria Dufie Adjei","name_elements":{"forename":"Gloria","middle_name":"Dufie","surname":"Adjei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"01716295","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1QG","premises":"11"},"ceased_on":"2024-07-31","country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1933},"etag":"078e98286f63ed4deb44cb37b64c37bdbcb71018","kind":"individual-person-with-significant-control","links":{"self":"/company/01716295/persons-with-significant-control/individual/dbMC87DftJefV4nP5QkGS0sOZWY"},"name":"Mr John William Miller","name_elements":{"forename":"John","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09005596","data":{"address":{"address_line_1":"Corwen Croft","locality":"Northfield","postal_code":"B31 1EJ","premises":"4","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fae2602d053dd3cba3dd95809bca3e21dbd06e74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005596/persons-with-significant-control/individual/B47DGlr-EngM0RQnsYOsoPofKlc"},"name":"Ms Marian Biyagr Masoso","name_elements":{"forename":"Marian","middle_name":"Biyagr","surname":"Masoso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"09980334","data":{"address":{"address_line_1":"Pearse Grove","address_line_2":"Walton Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f0be0de00571aba9a3a82bf3c27324f30b16611c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980334/persons-with-significant-control/individual/WtQtlEgBPkCnpLsEg_8IUzDFSeE"},"name":"Mr David Peters","name_elements":{"forename":"David","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570716","data":{"address":{"address_line_1":"Mapperley Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5EL","premises":"22 Richmond Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"660351fcb63ab9edf92e38cb4eb4f0d84526d503","kind":"individual-person-with-significant-control","links":{"self":"/company/09570716/persons-with-significant-control/individual/BX-0Qp5erfPrygL9XsiTyxmrPm8"},"name":"Prof Anshul Sama","name_elements":{"forename":"Anshul","surname":"Sama","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15100853","data":{"address":{"address_line_1":"Tredegar Drive","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bf36f1a4ac53f1915efd19ba543bc0974bcec96e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100853/persons-with-significant-control/individual/NIGVxlI2XViG8b18dNzL0IHzjF0"},"name":"Mr Clive Hugh Macro","name_elements":{"forename":"Clive","middle_name":"Hugh","surname":"Macro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100292","data":{"address":{"address_line_1":"190 South Coast Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8JJ","premises":"Sussex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"97c0818ac906b72270c06cabcb4df3de9026fbc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100292/persons-with-significant-control/individual/Z9i3wi4vrry06s5AbZI2IIfP1cA"},"name":"Mr Tobi Joseph Ford-Western","name_elements":{"forename":"Tobi","middle_name":"Joseph","surname":"Ford-Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08074377","data":{"address":{"address_line_1":"Morden Road","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9ba559dc36e7673840baf30d67aa773792971df7","kind":"individual-person-with-significant-control","links":{"self":"/company/08074377/persons-with-significant-control/individual/R4BL997-3_0cCLZMo5T5GIlGQLg"},"name":"Mr Prashant Prafull Shetye","name_elements":{"forename":"Prashant","middle_name":"Prafull","surname":"Shetye","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100772","data":{"address":{"address_line_1":"41 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6YJ","premises":"Flat 203 Axell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8a73fc2e4707b00395381fb8de1e847ef80b7994","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100772/persons-with-significant-control/individual/uWss-3pH8ljEOWgz_SJdtuAgBsI"},"name":"Ms Abigail Laura Louise Turner","name_elements":{"forename":"Abigail","middle_name":"Laura Louise","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"01716295","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1QG","premises":"11"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a9bdf39561f7af08256ad726a0b990037e5cf87c","kind":"individual-person-with-significant-control","links":{"self":"/company/01716295/persons-with-significant-control/individual/GUQIgmXXQJYZ7XMGKCo7g3FQECs"},"name":"Mr Jason Michael Miller","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03308794","data":{"address":{"address_line_1":"Unit 5 Kiln Lane","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN2 2NP"},"ceased_on":"2023-03-28","country_of_residence":"Costa Rica","date_of_birth":{"month":2,"year":1951},"etag":"aefdcf068a2835ac576c7cfda43ec904a073620f","kind":"individual-person-with-significant-control","links":{"self":"/company/03308794/persons-with-significant-control/individual/aPP0QH-J0Ovrs1es3k6xh-epe28"},"name":"Mr Martin John Dabson","name_elements":{"forename":"Martin","middle_name":"John","surname":"Dabson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02079675","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c1e8f382b4dacaf72a223a4b726b4e1da4f1c3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02079675/persons-with-significant-control/individual/IWN_6x77eqfGDcBNG60yVF-S0Fg"},"name":"Mr Mehandra Nath Rai","name_elements":{"forename":"Mehandra","middle_name":"Nath","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC342795","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Birdhall Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0XA","premises":"Building 67","region":"Cheshire"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92f626873dfea71594d0e3a12fef4866b5d12ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342795/persons-with-significant-control/individual/27FBZSDGMwQKXNnUpSN2KmsgwzU"},"name":"Mr Anthony Edward Beswick","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15100783","data":{"address":{"address_line_1":"Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0HA","premises":"21","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4e69138be12b99b79d0f1ca83fb90961b8221068","kind":"individual-person-with-significant-control","links":{"self":"/company/15100783/persons-with-significant-control/individual/h8clBAHE1bdP-sSU_O4R1pQKehQ"},"name":"Mr Nicholas John Smith","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100293","data":{"address":{"address_line_1":"Albemarle Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ba5205640a203844d17fc9c7cc5540bb221998bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15100293/persons-with-significant-control/individual/Us52qu6w4qgoTl286xQjQ1qCH8w"},"name":"Mr Daniel Bennett","name_elements":{"forename":"Daniel","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"06252506","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3DZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"cbbe5d1b028fff56fd7bf0241a69ed72d1b680f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06252506/persons-with-significant-control/individual/sfdwT7zYrvWUVrIXbNtcZQ-vYuc"},"name":"Mr Norman George Webb","name_elements":{"forename":"Norman","middle_name":"George","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10211407","data":{"address":{"address_line_1":"2 Kingsway","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3FD","premises":"Fourth Floor"},"etag":"b48e1b169bb96783a3ddc41f4f9f441c4a9f40e7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10211407/persons-with-significant-control/corporate-entity/ovlUbwByGPcCGTF3tovLonVC790"},"name":"Apus Energy Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"01329434","data":{"address":{"address_line_1":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"Ashcroft House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8bda7d83fa36996a9505daf89c2444830bdba1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01329434/persons-with-significant-control/individual/X0_pgvVzsJJsjcQLH6GXmDXcqqI"},"name":"Mr Stewart Maurice I'Anson","name_elements":{"forename":"Stewart","middle_name":"Maurice","surname":"I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05669354","data":{"address":{"address_line_1":"Mnj2738 Rm B 1/F La Bldg","address_line_2":"66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"f30f80915fc9c93322ffdd1a5d3ca1a5da85b70b","kind":"individual-person-with-significant-control","links":{"self":"/company/05669354/persons-with-significant-control/individual/3sHb93y5Dp4TOuxwYJTRiRDTf3k"},"name":"Xu Junming","name_elements":{"forename":"Xu","surname":"Junming"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"15100562","data":{"address":{"address_line_1":"Bromby Grove","country":"England","locality":"Hull","postal_code":"HU6 9FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"22865a9b775c533f3f9251f64bff4af66b5e2d55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100562/persons-with-significant-control/individual/qWGjmmSQqFZrzn3UF5BP55Qh3vE"},"name":"Mr Cyrille Senami Hounvio","name_elements":{"forename":"Cyrille","middle_name":"Senami","surname":"Hounvio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100773","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d1023937cc47cdf0e54d7f0eed5f6663701a1b62","kind":"individual-person-with-significant-control","links":{"self":"/company/15100773/persons-with-significant-control/individual/zF3z41dLruD3krDKexOYtAp6dqQ"},"name":"Mr Alex Lindon Shakespeare","name_elements":{"forename":"Alex","middle_name":"Lindon","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"NI700963","data":{"address":{"address_line_1":"Bladon Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5LG","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2004},"etag":"52e4d5fee6cbcdcff765f0ca97a2b3b0b2b03064","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700963/persons-with-significant-control/individual/QfcMHnJJxaEV6UNGwuqs7p0DP4M"},"name":"Mr John Devine","name_elements":{"forename":"John","surname":"Devine","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100853","data":{"address":{"address_line_1":"Tredegar Drive","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c03271246719c23f0f107468a360dbea63c10e10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100853/persons-with-significant-control/individual/uvFg6fWGVEr9rovzkZfLM0bZl-I"},"name":"Mrs Lorraine Macro","name_elements":{"forename":"Lorraine","surname":"Macro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101092","data":{"address":{"address_line_1":"Widecombe Road","country":"England","locality":"London","postal_code":"SE9 4HJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0f70a47703315a41878562fae1db67a294a5a7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101092/persons-with-significant-control/individual/7L5L5VZ_CUUTl7Z6kCzFH56MDJM"},"name":"Mr Jediah Roshan Khari","name_elements":{"forename":"Jediah","middle_name":"Roshan","surname":"Khari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101282","data":{"address":{"address_line_1":"Childwall Park Avenue","country":"England","locality":"Liverpool","postal_code":"L16 0JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8bb26b210210703139c767ce51a92b7623b80b93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Colin Littlejohns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101282/persons-with-significant-control/individual/G1ye8Nl8NkBochvJUtFiyZTVmZQ"},"name":"Mr Colin Littlejohns","name_elements":{"forename":"Colin","surname":"Littlejohns","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101362","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d56d0ad15def125ab03d55a3b46106d57eb42678","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101362/persons-with-significant-control/individual/gtJOTr4vRKJILHzX7E3GEf3ilZs"},"name":"Mr Spyros Giorgas","name_elements":{"forename":"Spyros","surname":"Giorgas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14817143","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"St. Helens","postal_code":"WA9 4YU","premises":"Unit 2 Micklehead Business Park"},"etag":"ca91e033534e6762bbfccf1b3a66ee4a2bb3987b","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000 Companies House","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06415284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14817143/persons-with-significant-control/corporate-entity/a1zTctoDT9_794Pcs_yk-C9q-ps"},"name":"Imaan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09993034","data":{"address":{"address_line_1":"George Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AG","premises":"Smith House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1cca6f96e993a6e0af0934af71eb638e661a5605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993034/persons-with-significant-control/individual/Zi2IiRUZBAPTlRWSHVHEa8-8i5k"},"name":"Mr James Leo Dyke","name_elements":{"forename":"James","middle_name":"Leo","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC670722","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"81"},"ceased_on":"2026-01-14","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"0f6cb53f2c5c9aaf7faf4eadabd38fd8d646ae13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670722/persons-with-significant-control/individual/qFFBKucoyrQjPbEPhrVT1HrvvHY"},"name":"Mr Kamran Munir","name_elements":{"forename":"Kamran","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"07511324","data":{"address":{"address_line_1":"Tarbery Crescent","address_line_2":"Horndean","locality":"Waterlooville","postal_code":"PO8 9NP","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"baa9719cf5a86d28f87196789478fefee5d3e00d","kind":"individual-person-with-significant-control","links":{"self":"/company/07511324/persons-with-significant-control/individual/rNx4n8MDlBc9Q6cFOKX_Cp-D3QI"},"name":"Mr Barry Graham Alexander","name_elements":{"forename":"Barry","middle_name":"Graham","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"02785354","data":{"address":{"address_line_1":"Station Industrial Estate","address_line_2":"The Homend","country":"England","locality":"Ledbury","postal_code":"HR8 1AR","premises":"Unit 5","region":"Herefordshire"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"e29da29c26a3e8ef6bd7343dc8dddb3adf86b460","kind":"individual-person-with-significant-control","links":{"self":"/company/02785354/persons-with-significant-control/individual/zKFywtCHlXmFr4mk3woraDm8tqY"},"name":"Mr Terence Stanley Lewis Mucklow","name_elements":{"forename":"Terence","middle_name":"Stanley Lewis","surname":"Mucklow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870954","data":{"address":{"address_line_1":"Portland Close","locality":"Worcester Park","postal_code":"KT4 8DJ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"71ca8af0a1a9225dca2a25c069b45da44a971f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870954/persons-with-significant-control/individual/36C71VVli88VtOSVOHIt45wwW10"},"name":"Mr Paul Michael Hide","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00758674","data":{"address":{"address_line_1":"Portman Road","country":"England","locality":"Reading","postal_code":"RG30 1PD","premises":"30 Portman Road"},"etag":"f39b40077849525f09135100938d76fb428dfbe7","identification":{"legal_authority":"Companies Act","legal_form":"Limited Entity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00758674/persons-with-significant-control/corporate-entity/nXsGinGOlFGIIntAEDxs7n96ccM"},"name":"Rodmatic Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"08384744","data":{"address":{"address_line_1":"Wanborough","locality":"Swindon","postal_code":"SN4 0AA","premises":"Redlands Airfield","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b98309efc927020e00ef1ef805a7527a845e16c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08384744/persons-with-significant-control/individual/ZpjPFYsRJvjhkGUHxWFIacrRlt4"},"name":"Mr Richard Paul Johnson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15101802","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9BZ","premises":"22 Princes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f54ddb965fc3094602e64a3600b4a3003c95b41e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101802/persons-with-significant-control/individual/OxUEB-5B7PjQWbTVzbUHuf6_9Xk"},"name":"Mr Flaviano Lorencini","name_elements":{"forename":"Flaviano","surname":"Lorencini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"SC525595","data":{"address":{"country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1QX","premises":"Ayre Road","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"1e3c1a33d4db710d79d3c32464997a45e23c909d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525595/persons-with-significant-control/individual/qOj5EEE2cDIZWRwiVdFLSA7OgeU"},"name":"Mr Stephen Charles Ritchie Kemp","name_elements":{"forename":"Stephen","middle_name":"Charles Ritchie","surname":"Kemp","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05969485","data":{"address":{"address_line_1":"Sunningdale Road","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 1UE","premises":"Fox's Confectionery Limited"},"etag":"61a7f0570cfd53158ffab6077e5790c6b4857da5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04312585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05969485/persons-with-significant-control/corporate-entity/ytpQYg339vts4yDdy1ZNFampSik"},"name":"Glisten Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15101093","data":{"address":{"address_line_1":"Newmarsh Road","country":"United Kingdom","locality":"London","postal_code":"SE28 8TF","premises":"2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"2102653e0b089ddba3602182319db97d46658371","kind":"individual-person-with-significant-control","links":{"self":"/company/15101093/persons-with-significant-control/individual/7B-nP0co3Uakfp9nh0aubHTd3xM"},"name":"Mr Kabiru Tanko Mustapha","name_elements":{"forename":"Kabiru","middle_name":"Tanko","surname":"Mustapha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101283","data":{"address":{"address_line_1":"Laurel Road","country":"England","locality":"Liverpool","postal_code":"L7 0LW","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"8c627d8affd008a7ff77e9d2cdb29034c61d5189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101283/persons-with-significant-control/individual/AX-EOTRPAKBBU_R20L4w--8OPUU"},"name":"Mr Khawaja Safeet Taskeen","name_elements":{"forename":"Khawaja","middle_name":"Safeet","surname":"Taskeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101363","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8bd2ab1b07c45192ac054aa1d2688cc9446cad21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101363/persons-with-significant-control/individual/lJxkE7XUxLz7sVzi9BWGwKo-E-8"},"name":"Mr Jack Hooker","name_elements":{"forename":"Jack","surname":"Hooker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101592","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"6472155a2535092da69857625e5746b752da26bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101592/persons-with-significant-control/individual/eJOfFl5DOw9G-e5WR8YxMGvJzY0"},"name":"Mr Wolfgang Bernhard Baier","name_elements":{"forename":"Wolfgang","middle_name":"Bernhard","surname":"Baier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"04365974","data":{"address":{"address_line_1":"Snaresbrook Drive","locality":"Stanmore","postal_code":"HA7 4QN","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"563bfaa4e2a0871d64d3e18e6193dc751d916e76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04365974/persons-with-significant-control/individual/1lpKoCB1zHY6ggSpwVraixqLemU"},"name":"Mr Shamsuddin Ahmad","name_elements":{"forename":"Shamsuddin","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525595","data":{"address":{"country":"United Kingdom","locality":"Kirkwall","postal_code":"KW15 1QX","premises":"Ayre Road","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"96c2422385fd95e1ca9b2045cd92f7a11388ad52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525595/persons-with-significant-control/individual/xfNQK1VcyZ5yxjXPJ_NLwl6fbcU"},"name":"Mrs Alyson Stevenson Kemp","name_elements":{"forename":"Alyson","middle_name":"Stevenson","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15101012","data":{"address":{"address_line_1":"Portmanmoor Road","address_line_2":"Industrial Estate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5HB","premises":"Unit 49a","region":"Wales"},"ceased_on":"2025-01-01","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"7c76b10e9bde98bd7c21e64ff6f6306df045017c","kind":"individual-person-with-significant-control","links":{"self":"/company/15101012/persons-with-significant-control/individual/oE9uQA_zD1aaV0GpA-XadJ61sxY"},"name":"Mr Zhen Chen","name_elements":{"forename":"Zhen","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"02785354","data":{"address":{"address_line_1":"Station Industrial Estate","address_line_2":"The Homend","country":"England","locality":"Ledbury","postal_code":"HR8 1AR","premises":"Unit 5","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cf6c896cf742ba27717c9959050a393e81f92575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02785354/persons-with-significant-control/individual/nC7YWgie2X9Hp0fjfs7dl_NArsg"},"name":"Mr Phillip Edward Mucklow","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Mucklow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04653404","data":{"address":{"address_line_1":"The Lane","address_line_2":"Hempton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0QT","premises":"Field View","region":"Oxfordshire"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"acced9e4f202f72022d3e6eb88d5d1430a295c78","kind":"individual-person-with-significant-control","links":{"self":"/company/04653404/persons-with-significant-control/individual/T8sOZQ0EP15uaSixpeHXDC1hMEQ"},"name":"Mr John Michael Dovey","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15101522","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d00678bbec4ed64eafbf60fe79e7ff3ab1bdb071","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101522/persons-with-significant-control/individual/ArDQwSHwRZPqMkeL6PQbgUNUFL4"},"name":"Daniel Kenneth Bettney","name_elements":{"forename":"Daniel","middle_name":"Kenneth","surname":"Bettney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08384744","data":{"address":{"address_line_1":"Wanborough","locality":"Swindon","postal_code":"SN4 0AA","premises":"Redlands Airfield","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9a61348178426f2b7ed42cd67e80ee238df0d753","kind":"individual-person-with-significant-control","links":{"self":"/company/08384744/persons-with-significant-control/individual/QOBFirPZu3Sch937FKHLZ_HBirs"},"name":"Miss Emma Green","name_elements":{"forename":"Emma","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15101802","data":{"address":{"address_line_1":"Chalkhill Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9AJ","premises":"114a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"882aead88f70546419ccf4e12acc46321752c7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101802/persons-with-significant-control/individual/91MMJ7raMD7dWmHs9hEwV8ErBf8"},"name":"Mr Cassiano Jose Silverio Pedersoli","name_elements":{"forename":"Cassiano","middle_name":"Jose","surname":"Silverio Pedersoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"11146983","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"5e35133412d1420d8e8e5e19f0f0d812ff812749","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146983/persons-with-significant-control/individual/9kq_bz3566bIc03WVrjV6ABt5EA"},"name":"Mr Eric Dean","name_elements":{"forename":"Eric","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-10"}}
{"company_number":"03919445","data":{"address":{"address_line_1":"1 Abbey Lane","country":"England","locality":"Halifax","postal_code":"HX2 7SP","premises":"Abbey Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ea52dd46d8a706b25b1a658f086e0d31083b9438","kind":"individual-person-with-significant-control","links":{"self":"/company/03919445/persons-with-significant-control/individual/m-F7dLu98dC6M78GKu3R0l9IDgs"},"name":"Miss Rachel Beasley","name_elements":{"forename":"Rachel","surname":"Beasley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC390585","data":{"address":{"address_line_1":"Chargot Rd","locality":"Llandaf","postal_code":"CF5 1EW","premises":"18","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"a20c4442216ffe61e87127a07458b644ee3b96ae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390585/persons-with-significant-control/individual/Z2odFS6Wog6InYGioeG3Nz_w2Vw"},"name":"Ms Eluned Nia Davies","name_elements":{"forename":"Eluned","middle_name":"Nia","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05735084","data":{"address":{"address_line_1":"1 Booth Street","locality":"Manchester","postal_code":"M2 4DU","premises":"Gregs Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e1681c667741eff3fc3b9a0fd29dde41b0a72569","kind":"individual-person-with-significant-control","links":{"self":"/company/05735084/persons-with-significant-control/individual/9cjOVlz4u_Sa2IEmE6BZZbAZRr0"},"name":"Mr Craig Cameron Liddle","name_elements":{"forename":"Craig","middle_name":"Cameron","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05693044","data":{"address":{"address_line_1":"Eakring Road","country":"England","locality":"Mansfield","postal_code":"NG18 3EY","premises":"264","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"6910f1fde92d88e1eda853b4b5d647a36f69e58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05693044/persons-with-significant-control/individual/JrvH_CeYUVC-lhqpLAINxhyYAd4"},"name":"Mrs Carol Joy Keeling","name_elements":{"forename":"Carol","middle_name":"Joy","surname":"Keeling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03307644","data":{"address":{"address_line_1":"Bradley Road","locality":"Trowbridge","postal_code":"BA14 0QR","premises":"63","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"7d5c0850a3d3a0446c531942952c8e199a268e72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"R. E. FROUD \u0026 ASSOCIATES LTD. ACSP","identity_verified_on":"2022-11-25T00:00:00Z","preferred_name":"Timothy John Ferguson Tate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03307644/persons-with-significant-control/individual/2aT8q5iminDvQs9YelSVZT15odk"},"name":"Mr Timothy Tate","name_elements":{"forename":"Timothy","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15101743","data":{"address":{"address_line_1":"Featherstone Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5RF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"95de521bbb511e68399f28e90e1ca34182e1c92d","kind":"individual-person-with-significant-control","links":{"self":"/company/15101743/persons-with-significant-control/individual/3pyjUwPFIJusGtnJsqqlM-9ADyY"},"name":"Mrs Kirsten Andrea Dent","name_elements":{"forename":"Kirsten","middle_name":"Andrea","surname":"Dent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10966002","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3JJ","premises":"2 Fitzroy Place"},"etag":"99e8e5b2fea6f932ca65eae07935884c5d791dee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14888044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10966002/persons-with-significant-control/corporate-entity/W5X99TeUS5jqqOobzFNhBKUARkM"},"name":"Dv4 Educational Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15101023","data":{"address":{"address_line_1":"Cowleaze","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4FY","premises":"106","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"69594c8e8ad9fbd974ea9b0aebb59b6f41e3d545","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101023/persons-with-significant-control/individual/E5vPeuw5z5gdE5YWt3MgcGYz4s4"},"name":"Dr Godwin Oga Ikape","name_elements":{"forename":"Godwin","middle_name":"Oga","surname":"Ikape","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101282","data":{"address":{"address_line_1":"St Elizabeth Ave","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 6FA","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"366a2848f358b2a090d17bc3fbe2337fda6577bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"MJF ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"James Paul Olsen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101282/persons-with-significant-control/individual/Lhk7DTHv5M-t3GhrS2TlwB49yBE"},"name":"Mr James Paul Olsen","name_elements":{"forename":"James","middle_name":"Paul","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101353","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a8515da634d38710e3a139ff6af9152de92bcb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101353/persons-with-significant-control/individual/PYoNeZ8cTVCJd9z_JTRxG9-M52A"},"name":"Varun Lakshman","name_elements":{"forename":"Varun","surname":"Lakshman"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101523","data":{"address":{"address_line_1":"Mohallah Kumharan Wala","country":"Pakistan","locality":"Dera Ismail Khan","postal_code":"29050","premises":"1365"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"92d2c3818b8f799df386102875a2901712ee135f","kind":"individual-person-with-significant-control","links":{"self":"/company/15101523/persons-with-significant-control/individual/H1UOPmdPDXOZ8WTYUWksoNgREHc"},"name":"Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08386895","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Sawbridgeworth","locality":"Herts","postal_code":"CM21 0AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"5f8f435a123047aaef062dab1a5c4dc2e64cfe2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386895/persons-with-significant-control/individual/T62CvXQds2THlYrsHmL7Vl2C6qU"},"name":"Mrs Asmaa Farhan Abdul Karim","name_elements":{"forename":"Asmaa","middle_name":"Farhan","surname":"Abdul Karim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09394055","data":{"address":{"address_line_1":"Llawhaden","country":"Wales","locality":"Narberth","postal_code":"SA67 8HR","premises":"Croft House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"0c14d366f2718d91a5c18b4cf5e1488a54f5a5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09394055/persons-with-significant-control/individual/D3TmH1RDec1TojRJu5gBMZYzjVI"},"name":"Mrs Teresa Elizabeth Hughes","name_elements":{"forename":"Teresa","middle_name":"Elizabeth","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"15101013","data":{"address":{"address_line_1":"Alee Niculai Tudor","country":"Romania","locality":"Bucharest","postal_code":"700713","premises":"134"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1988},"etag":"0b207e751ecbe56e1cac1747d64b2fc499231b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15101013/persons-with-significant-control/individual/G4vQnpxI4c_9OwWTdTXkkf_7s2c"},"name":"Mr Sergiu Braguta","name_elements":{"forename":"Sergiu","surname":"Braguta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101102","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"1d6926a29b7edf5d6c9597436ae27caf4a370229","kind":"individual-person-with-significant-control","links":{"self":"/company/15101102/persons-with-significant-control/individual/COM3n0w67uPipe9Ef99zQHZ4C_o"},"name":"Mr Charles Middleton","name_elements":{"forename":"Charles","surname":"Middleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101352","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"London","postal_code":"NW2 5EE","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d3a5c8ea9c9de2326c9826a1a3fec8ab807b1a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15101352/persons-with-significant-control/individual/vpEt23DyGVBBPxL0A2GPj79mSsk"},"name":"Joanna Kim Rafi","name_elements":{"forename":"Joanna","middle_name":"Kim","surname":"Rafi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09982414","data":{"address":{"address_line_1":"41 Brunswick Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WA","premises":"Station View House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"86677b4f51539efc46ad0e1f5ab2adaad452a402","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982414/persons-with-significant-control/individual/DfIxckFq7dgWcLunNUOzaXeFrv0"},"name":"Mr John Fillary","name_elements":{"forename":"John","surname":"Fillary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15101593","data":{"address":{"address_line_1":"Laureate Paddocks","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"6c4e6b383e019c0685110816a5ad98ed0bb70b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15101593/persons-with-significant-control/individual/nmYXLMB-3itpaFR1D4RHGNimOW4"},"name":"Mr Alfie William Wesley","name_elements":{"forename":"Alfie","middle_name":"William","surname":"Wesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101803","data":{"address":{"address_line_1":"Bell Corner, Corbets Tey Road","country":"England","locality":"Upminster","postal_code":"RM14 2AT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"7514b8083b1ea93770c215b34a38fe089ce0db36","kind":"individual-person-with-significant-control","links":{"self":"/company/15101803/persons-with-significant-control/individual/0EyCB5rTow_JZqB7rd9pqST0XDs"},"name":"Hafsa Iftikhar","name_elements":{"forename":"Hafsa","surname":"Iftikhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08871305","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"St. Albans","postal_code":"AL4 9HJ","premises":"Sutton's Farm House"},"etag":"cb3077d59f70095d2754d5e932114cb0c0697d45","identification":{"legal_authority":"Companies Act 2006","legal_form":"Unlimited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08871305/persons-with-significant-control/corporate-entity/EhAanyG1qiw5wcKt3IuCK832QD0"},"name":"Breaconridge","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04652734","data":{"address":{"address_line_1":"Rancho Viejo Road","country":"Usa","locality":"San Juan Capistrano","postal_code":"92675","premises":"30800","region":"California"},"ceased_on":"2026-01-29","country_of_residence":"United States","date_of_birth":{"month":12,"year":1953},"etag":"2ae6f9e8d3660320690339937f5eb20e1dda2d31","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652734/persons-with-significant-control/individual/LcgLyxdvEvvKf44JHxlheD8IIXo"},"name":"Mr Robert Anderson Schoepe","name_elements":{"forename":"Robert","surname":"Anderson Schoepe","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607094","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d8c99ef269f9bed01546c1e885552fa5be613662","kind":"individual-person-with-significant-control","links":{"self":"/company/10607094/persons-with-significant-control/individual/WMVgGccE3NeWDQrS_LoxWl8BOxU"},"name":"Lisa Di Ciero","name_elements":{"forename":"Lisa","surname":"Di Ciero"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10607095","data":{"address":{"address_line_1":"Station Road","address_line_2":"Long Marston","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4QS","premises":"Palmers Barn","region":"Hertfordshire"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7d556dd51265e9f82497349ee86ead6c944aa99c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607095/persons-with-significant-control/individual/cqYYj27GdRdadEa6vm4_ne_pb2I"},"name":"Mrs Margaret Bull","name_elements":{"forename":"Margaret","surname":"Bull","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09409584","data":{"address":{"address_line_1":"House","address_line_2":"2-4 Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3PJ","premises":"St Georges"},"ceased_on":"2022-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"de396c6d950d7f9f1bcff31e6dca20a7e4a863ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09409584/persons-with-significant-control/individual/BKbQYVM0lrxiC8Td2LquEYIX3Hw"},"name":"Mrs Laima Laurusoniene","name_elements":{"forename":"Laima","surname":"Laurusoniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04365974","data":{"address":{"address_line_1":"Snaresbrook Drive","locality":"Stanmore","postal_code":"HA7 4QN","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d3fe9f6d8017dd9597b3f48a911143bf2c408245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04365974/persons-with-significant-control/individual/IKCYTCWB7dLYw7NI8tolswmAXRM"},"name":"Ms Mukta Ahmad","name_elements":{"forename":"Mukta","surname":"Ahmad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC390585","data":{"address":{"address_line_1":"Chargot Rd","locality":"Llandaf","postal_code":"CF5 1EW","premises":"18","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"0d2e8ebd69605cfbae247e0007a17b7a1901cded","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390585/persons-with-significant-control/individual/fEjNRkPA9F2XhLrWV3h1YpwwlMU"},"name":"Mrs Sioned Marie Birchall","name_elements":{"forename":"Sioned","middle_name":"Marie","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10607084","data":{"address":{"address_line_1":"Stratford House Avenue","country":"United Kingdom","locality":"Bickley","postal_code":"BR1 2WE","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"0c9724f716cd25aec93889afd4299ab7f6939089","kind":"individual-person-with-significant-control","links":{"self":"/company/10607084/persons-with-significant-control/individual/Npzw5R6ReAV9a4EB9mlMWnljeuw"},"name":"Mrs Yvonne Petrou","name_elements":{"forename":"Yvonne","surname":"Petrou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15101352","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"London","postal_code":"NW2 5EE","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"83bb54a89429de78676d3b39bf1bc4c3aca8fb94","kind":"individual-person-with-significant-control","links":{"self":"/company/15101352/persons-with-significant-control/individual/LgISgyJ3oqjUFmcF_yd1hAU6WOk"},"name":"Abdelaziz Rafi","name_elements":{"forename":"Abdelaziz","surname":"Rafi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101522","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e5e8b6a6487bbecbf22454bb3774514674919711","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101522/persons-with-significant-control/individual/r_DKqI9ZAY41VUDh0LzOsDOFCDY"},"name":"Jessica Ann Marshall","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101742","data":{"address":{"address_line_1":"Brudenell Drive","address_line_2":"Brinklow","country":"England","locality":"Milton Keynes","postal_code":"MK10 0DE","premises":"Unit 12 Stratus Park"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"b660f02d4a263d7d93c60d89e0b284b178bd2036","kind":"individual-person-with-significant-control","links":{"self":"/company/15101742/persons-with-significant-control/individual/10uJCq9dWbEj3yfZhzQu6BZOdlA"},"name":"Ms Yunhan Luo","name_elements":{"forename":"Yunhan","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"09693823","data":{"address":{"address_line_1":"1 Ballards Lane","address_line_2":"N7 Accountants 5.7","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"Central House"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6d2fd22bd5eb72c68e7ac80c2edec4d05d17aa46","kind":"individual-person-with-significant-control","links":{"self":"/company/09693823/persons-with-significant-control/individual/O11fM1wqTGKo4v07YyzFDMTrVRA"},"name":"Mrs Lara Dominique Cliff","name_elements":{"forename":"Lara","middle_name":"Dominique","surname":"Cliff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15101022","data":{"address":{"address_line_1":"Union Rd","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2AZ","premises":"7, 11, Tennyson House","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"675836597e289d914639aa3b4b7a135524e14098","kind":"individual-person-with-significant-control","links":{"self":"/company/15101022/persons-with-significant-control/individual/jqTR4Eqv0oTzEjS8GMXnKJiD81k"},"name":"Joseph Augustus Gulliver","name_elements":{"forename":"Joseph","middle_name":"Augustus","surname":"Gulliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101103","data":{"address":{"address_line_1":"Compton Crescent","country":"England","locality":"Northolt","postal_code":"UB5 5LP","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"71bad53d79cc2a961ea056acf2eea78b5ac74a26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101103/persons-with-significant-control/individual/u5xTb3ltqIZ7pg0YpzdbNWbkiSg"},"name":"Mr Ricky Singh Chopra","name_elements":{"forename":"Ricky","middle_name":"Singh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"05693044","data":{"address":{"address_line_1":"264 Eakring Road","address_line_2":"Mansfield","postal_code":"NG18 3EY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"8b48e50b95a72d9b1c8c7c12fa64373013d8a7b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05693044/persons-with-significant-control/individual/xHLuxqMpQa26xmc2l9U7Cf6nLxs"},"name":"Mr Michael Keeling","name_elements":{"forename":"Michael","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607095","data":{"address":{"address_line_1":"Station Road","address_line_2":"Long Marston","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4QS","premises":"Palmers Barn","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5bc8a1a7e0d265b69b510d8192c1d13b289ba8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607095/persons-with-significant-control/individual/MBjX3FElSH2nByWEwUvXpvNHpdE"},"name":"Mr Andrew Neil Bull","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"06055714","data":{"address":{"address_line_1":"St Paul Street","address_line_2":"Suite 820","country":"Usa","locality":"Baltimore","postal_code":"MD 21202","premises":"7","region":"Maryland"},"ceased_on":"2016-04-20","etag":"ab09ee8d6e1cb6876ccd7dd4f6f55ccb9b52dd2c","identification":{"country_registered":"Maryland","legal_authority":"The Laws Of Maryland","legal_form":"Incorporated In Maryland, Usa","place_registered":"Maryland","registration_number":"D04842092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06055714/persons-with-significant-control/corporate-entity/DL_zpj1Z5oqNeLDDIFl4VN3kE7Q"},"name":"Prologis Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"09394055","data":{"address":{"address_line_1":"Llawhaden","country":"Wales","locality":"Narberth","postal_code":"SA67 8HR","premises":"Croft House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1962},"etag":"76631e1c9e13fcf7b3a05a26db2943674ac37e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09394055/persons-with-significant-control/individual/-_4WCqMXhJhP8sA0JbAKViE0Mjo"},"name":"Mr Gwilym Rheinallt Hughes","name_elements":{"forename":"Gwilym","middle_name":"Rheinallt","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"06587642","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"b9e1169ab4a94301f21bdb427539e5f70e329945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587642/persons-with-significant-control/individual/mfrJ70FmNo099qo7-_MeF5aiyaQ"},"name":"Mrs Margaret Rawlings","name_elements":{"forename":"Margaret","surname":"Rawlings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"09392255","data":{"address":{"address_line_1":"1 Terry Spinks Place","country":"England","locality":"London","postal_code":"E16 1YH","premises":"134 Discovery Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e46c53b9e7247f28d8ff76d648f0c51c4ebf2a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09392255/persons-with-significant-control/individual/o0C4oZ14JP3f4ys0OL1lrg3aRrI"},"name":"Mr Ye Jin Wilson Tang","name_elements":{"forename":"Ye","middle_name":"Jin Wilson","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102462","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8485"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2002},"etag":"13c00d4d30209ab765dfb91c60f5c24ab82262e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15102462/persons-with-significant-control/individual/fFdTllGBgPxD6EDGPlBPCas09xI"},"name":"Muhammad Abduallah","name_elements":{"forename":"Muhammad","surname":"Abduallah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102662","data":{"address":{"address_line_1":"Sceptre Road","country":"England","locality":"London","postal_code":"E2 0JS","premises":"Flat 10 Pavan Court 114-116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e8a36d7640b52ab891fd26351e6879432ba1cb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15102662/persons-with-significant-control/individual/TfETY3fAYFRX3s6TLJFatOp3p_w"},"name":"Mr. Miguel Palma Rodriguez","name_elements":{"forename":"Miguel","middle_name":"Palma","surname":"Rodriguez","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102933","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102933 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"79eac5ec188210e6c11651978de7a0e1be4f5251","kind":"individual-person-with-significant-control","links":{"self":"/company/15102933/persons-with-significant-control/individual/H4pW3TtNetuAornPpOyRLFpZ86s"},"name":"Mr Deen Bao","name_elements":{"forename":"Deen","surname":"Bao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC296104","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"20"},"ceased_on":"2017-05-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"586da01e9ace8a1be69bf5179bf86228f68a7f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296104/persons-with-significant-control/individual/uEL5OTuGMdAd1ClqkRA4qk0aBjw"},"name":"Mr Anthony Knight","name_elements":{"forename":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607335","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7XD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"71d789e663c9020bfdef08fe3e49425335ad4cd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607335/persons-with-significant-control/individual/Poooppt-4bADhbdYc4FebTHhNh0"},"name":"Mr Xing Wang","name_elements":{"forename":"Xing","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15103433","data":{"address":{"address_line_1":"Oldfield Road","address_line_2":"Kingsway Business Park","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Optima Site Solutions, 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"980cd7692f839accaed6b383220f2652d2cff58a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103433/persons-with-significant-control/individual/OS7PsE6kI9I6s1fkgzIo9BYyyLE"},"name":"Mr Ian Alexander Palmer","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-29"}}
{"company_number":"NI643734","data":{"address":{"country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8QS","premises":"69 Drum Road","region":"Co. Tyrone"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"25e91e59a3ffbefe6802e318af850274f0a67ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643734/persons-with-significant-control/individual/UIZBpPKO6YtUkQl6OxpBf8Ps8Zc"},"name":"Mr Patrick Martin Mcdaid","name_elements":{"forename":"Patrick","middle_name":"Martin","surname":"Mcdaid","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09406684","data":{"address":{"address_line_1":"Heysham Drive","country":"England","locality":"Watford","postal_code":"WD19 6YB","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"06646a0161b90118f5e597715faf9af75357967a","kind":"individual-person-with-significant-control","links":{"self":"/company/09406684/persons-with-significant-control/individual/f17zGoQ6ASUKDzw0wUMKCv9ssSI"},"name":"Mrs Tracy Jane Hull","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102372","data":{"address":{"address_line_1":"Forest Street","country":"England","locality":"London","postal_code":"E7 0HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"523060bd53a8d82f4fac8337b037cad4c158c71b","kind":"individual-person-with-significant-control","links":{"self":"/company/15102372/persons-with-significant-control/individual/8shJ6BdV44_nOj1xAXUv_uQpLbo"},"name":"Mr Mansoor Hussain","name_elements":{"forename":"Mansoor","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09980134","data":{"address":{"address_line_1":"Tremaine Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7UR","premises":"Flat 6 Whittington Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b47f6ca2e063388edab3458c8aedc150c2f14afa","kind":"individual-person-with-significant-control","links":{"self":"/company/09980134/persons-with-significant-control/individual/_jv9q_PGppYOusYPGhKHLrdkepc"},"name":"Mr Morteza Hemati-Kahvadeh","name_elements":{"forename":"Morteza","surname":"Hemati-Kahvadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607204","data":{"address":{"address_line_1":"1 Long Drive","country":"England","locality":"Ruislip","postal_code":"HA4 0HG","premises":"Rear Of"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"8c13415683b6a2492717b7ce1ea62cc0e890eca3","kind":"individual-person-with-significant-control","links":{"self":"/company/10607204/persons-with-significant-control/individual/CHyl_Mvmo9r_t9hEpOUywdjOVnY"},"name":"Mr Sami Abi Khalil","name_elements":{"forename":"Sami","surname":"Abi Khalil","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07113935","data":{"address":{"address_line_1":"Grammar School Street","locality":"West Yorkshire","postal_code":"BD1 4NS","premises":"Carlton House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"93ca059bdd050b0a95dbfcb3e2484bfa06d3d846","kind":"individual-person-with-significant-control","links":{"self":"/company/07113935/persons-with-significant-control/individual/XNgllRw0OXWo790k5uAevUUaMWY"},"name":"David Thomas Dunwell","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Dunwell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11555613","data":{"address":{"address_line_1":"Grove","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0AR","premises":"The White House Denchworth Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0fc3e787cecd3c254380f4d44460a35186398a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555613/persons-with-significant-control/individual/tF5UGKv-eEjrhPGIQbmKLEmNfS4"},"name":"Mrs Catherine Harker","name_elements":{"forename":"Catherine","surname":"Harker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"10607374","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Hardwick","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5GL","premises":"The Studio, 7-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6380b68b55339fde960030f2db56f1517cb170ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10607374/persons-with-significant-control/individual/eXcZRDeHYFIpnSbeBAP-lrpcJhY"},"name":"Mr Adrian Michael Tuck","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608614","data":{"address":{"address_line_1":"Gladstone Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2QZ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6bb0a8b3c231cf4e2b2b3b78cf8918962ba817ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10608614/persons-with-significant-control/individual/h98Z5CPCy8ROBZwW6K5RDbTZhsk"},"name":"Mr Melissa Jacqueline Virgo","name_elements":{"forename":"Melissa","middle_name":"Jacqueline","surname":"Virgo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15103502","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1994},"etag":"7be8a1b87c3043b49866917fcb302545facfae48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103502/persons-with-significant-control/individual/SVqPF2p3sJotX4YYrhXvDLhofuM"},"name":"Arslan Deniz Yildiz","name_elements":{"forename":"Arslan","middle_name":"Deniz","surname":"Yildiz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101932","data":{"address":{"address_line_1":"Sector F-3 Part-1  Tehsil District Mirpur","country":"Pakistan","locality":"Mirpur","postal_code":"10250","premises":"House No 538-D"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2001},"etag":"638cc54cbb3452e1c122612c87554b7b2f3d44d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15101932/persons-with-significant-control/individual/JOipZAf3_woH3Jz76iZc_SLmjxo"},"name":"Miss Maira Chaudhary","name_elements":{"forename":"Maira","surname":"Chaudhary","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102373","data":{"address":{"address_line_1":"Blount Close","country":"England","locality":"Crewe","postal_code":"CW1 3BF","premises":"Flat 28 Worsdell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c8966f29cf542173d5c446aa2f19e99ca4ab9087","kind":"individual-person-with-significant-control","links":{"self":"/company/15102373/persons-with-significant-control/individual/1uRRwns2Knbc_X-u1yRgDry9Slg"},"name":"Miss Ani-Ramona Tigau","name_elements":{"forename":"Ani-Ramona","surname":"Tigau","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102463","data":{"address":{"address_line_1":"Lenton Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 2BY","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0f5bf550ac753d692f8be28dbed3173646fd52cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15102463/persons-with-significant-control/individual/dUxjfLwvqIQlfxRrC7sj-M9wGfs"},"name":"Mr Aaron Ellis West","name_elements":{"forename":"Aaron","middle_name":"Ellis","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI701043","data":{"address":{"address_line_1":"Swanston Gardens","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5DR","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"0f84d47f0fafa0a6530aabe7ed6cee1e6dab8265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701043/persons-with-significant-control/individual/qFuFw-tK3J9LzslfF6onb47mkX8"},"name":"Mr Shane Gibson","name_elements":{"forename":"Shane","surname":"Gibson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102982","data":{"address":{"address_line_1":"Tolworth Broadway","country":"England","locality":"Surbiton","postal_code":"KT6 7HT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"bcb802caa21451cb0a74450453ea35639c190e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102982/persons-with-significant-control/individual/_tyhH52adz0toGOOOooqCRO39H8"},"name":"Mr Tuan Nguyen","name_elements":{"forename":"Tuan","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC296104","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"20"},"ceased_on":"2017-05-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"b8bf951486cc029d85e43052b810912f935e11d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296104/persons-with-significant-control/individual/aOBhP3YBPBUWWvlfgv_Taf3RzYc"},"name":"Mr Brian George Williamson","name_elements":{"forename":"Brian","middle_name":"George","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15103232","data":{"address":{"address_line_1":"1000 Great West Road","address_line_2":"Brentford","country":"United Kingdom","locality":"London","postal_code":"TW8 9DW","premises":"The Mille"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b1cd3cb66c6acaf9e9dbad2894caa59c6a440f26","kind":"individual-person-with-significant-control","links":{"self":"/company/15103232/persons-with-significant-control/individual/cob0sSEtJP1UHFS95Kc_QsxlHaw"},"name":"Syed Amin","name_elements":{"forename":"Syed","surname":"Amin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"OC440262","data":{"address":{"address_line_1":"The Brooms","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7FH","premises":"Unit 6, Monarch Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"37d7df7a60fde05d0fbb43f2383fd9fc1b8de822","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440262/persons-with-significant-control/individual/9Jy_WWEIQd2PdRflHtWVNQmaguQ"},"name":"Adam Cooper","name_elements":{"forename":"Adam","surname":"Cooper"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-07-28"}}
{"company_number":"09989195","data":{"address":{"address_line_1":"Querneby Close","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6EJ","premises":"13","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9732752cf20196a7f82f84c1dd3e504afb49a081","kind":"individual-person-with-significant-control","links":{"self":"/company/09989195/persons-with-significant-control/individual/y8c7aUpZRkcAakyOwb1xMRcpN5A"},"name":"Mrs Valériane Gayes","name_elements":{"forename":"Valériane","surname":"Gayes","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08350275","data":{"address":{"address_line_1":"Wentworth Drive","locality":"Pinner","postal_code":"HA5 2PX","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"73a04ed0b64c76b9c8e654eb701627d7a1c39686","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350275/persons-with-significant-control/individual/JpUvUmkwkR3TYcLpOxAm28ymifE"},"name":"Mr Tarique Hamid","name_elements":{"forename":"Tarique","surname":"Hamid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09406974","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hove","postal_code":"BN3 3EF","premises":"45 Cromwell Court","region":"East Sussex"},"ceased_on":"2025-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"97cd16ebe70b91604800877916c47f672d642bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09406974/persons-with-significant-control/individual/nQwVpTSfMsAygx-Q2TzdEtBLzYs"},"name":"Mr Richard Christopher Wernick","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Wernick","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607204","data":{"address":{"address_line_1":"1 Long Drive","country":"England","locality":"Ruislip","postal_code":"HA4 0HG","premises":"Rear Of"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"cc9791835eb11839a9edca37564f06a6a50acadd","kind":"individual-person-with-significant-control","links":{"self":"/company/10607204/persons-with-significant-control/individual/QaaIY0lXOQxR-Z87Qwhi_6ovPnQ"},"name":"Mr Nigel Foster Barton","name_elements":{"forename":"Nigel","middle_name":"Foster","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15102983","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N3 2RA","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"39a451bbe8cddda1df6577a8b0fb256d9da2b17c","kind":"individual-person-with-significant-control","links":{"self":"/company/15102983/persons-with-significant-control/individual/PfISnIEK_qErNF7EyfMNDSadUcs"},"name":"Mrs Jo Herman","name_elements":{"forename":"Jo","surname":"Herman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102993","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"05d60afa292cf89e1c0e2689bc6f347e82cbbed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15102993/persons-with-significant-control/individual/PnvAihlIBxxQ26Ao-VSSiG8QfnM"},"name":"Miss Sarah Michelle Etchells","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Etchells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10012954","data":{"address":{"address_line_1":"Eggington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9PG","premises":"Kings Cottage","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"719298c9ad30c40fc203ccd513bb9339c0ec7ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012954/persons-with-significant-control/individual/neCpG7fT_-rWfsDrvwPuCLvxDlo"},"name":"Mr James Lofthouse","name_elements":{"forename":"James","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608615","data":{"address":{"country":"England","locality":"Tipton","postal_code":"DY4 9EL","premises":"21 Parkers Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a4d8bbf73576e5b1a50a386103e13fe05f7a8f80","kind":"individual-person-with-significant-control","links":{"self":"/company/10608615/persons-with-significant-control/individual/TXNKbqIJTKFGOipI2adp6w3xqvk"},"name":"Mr Edgar Atupele Mwambene","name_elements":{"forename":"Edgar","middle_name":"Atupele","surname":"Mwambene","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09655155","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre","region":"Essex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e8d0edb1bf63a25485454cf29d76afdd2af759b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09655155/persons-with-significant-control/individual/VZxA8uyCGr8NtCuQBGe7EBSfFck"},"name":"Mr Guy Bruce Myles","name_elements":{"forename":"Guy","middle_name":"Bruce","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13370112","data":{"address":{"address_line_1":"Cranbrook House","address_line_2":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Unit 7b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"053d47ae6a9e84d465384c003beea873e9b3a44c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13370112/persons-with-significant-control/individual/T-LUfUaw8CNLC4Jfr4wLv70jdm8"},"name":"Mr Aravinth Ramakrishnan","name_elements":{"forename":"Aravinth","surname":"Ramakrishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-22"}}
{"company_number":"07624705","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c74ce1b8fd2783e643531395414b7f3b16f05257","kind":"individual-person-with-significant-control","links":{"self":"/company/07624705/persons-with-significant-control/individual/q1BLsRZYSwMcIBb17eHxAYzi1Qk"},"name":"Mr Jean-Francois Pierre Ghislain Pypops","name_elements":{"forename":"Jean-Francois","middle_name":"Pierre Ghislain","surname":"Pypops","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08875504","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Kingswear","locality":"Dartmouth","postal_code":"TQ6 0BX","premises":"The Chalet","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"07f0733e5d642385afe52163d982d2ab3c6642f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875504/persons-with-significant-control/individual/jFFJOwFRBBr0x89Z9fWMKGVLcls"},"name":"Mr Johnathan Denis Hawkins","name_elements":{"forename":"Johnathan","middle_name":"Denis","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07113935","data":{"address":{"address_line_1":"Grammar School Street","locality":"West Yorkshire","postal_code":"BD1 4NS","premises":"Carlton House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2855b09bd32c667da903e7efa5b63b1381ce1ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/07113935/persons-with-significant-control/individual/f4xM3RyYfFUTTD8laQ__G7caxMU"},"name":"Robert John Clayton","name_elements":{"forename":"Robert","middle_name":"John","surname":"Clayton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15102992","data":{"address":{"address_line_1":"Ninham Close","country":"England","locality":"Shanklin","postal_code":"PO37 7EP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a9b0a0731838457d453c2a59c92475e6af5323b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102992/persons-with-significant-control/individual/oqaH3TRrhgkQAv4x_4mFFWjnRKw"},"name":"Mr James Lawrence Dixon","name_elements":{"forename":"James","middle_name":"Lawrence","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103153","data":{"address":{"address_line_1":"St. Nicholas Street","country":"England","locality":"Bristol","postal_code":"BS1 1TG","premises":"Old Stock Exchange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7e4fb825f49d182eeac89969d937197a5fbf426c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103153/persons-with-significant-control/individual/TpdPLROEvCHKEgBy7xSWbQNDDlk"},"name":"Mrs Claire Emsley","name_elements":{"forename":"Claire","surname":"Emsley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"09969544","data":{"address":{"address_line_1":"72 St Johns Road","country":"England","locality":"Bootle","postal_code":"L20 8BH","premises":"Bootle Containers Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"217371af192e818d0cd5ae8073a89941ceed441d","kind":"individual-person-with-significant-control","links":{"self":"/company/09969544/persons-with-significant-control/individual/zlK4-NjeEFWi1YuK5BNjStotWUY"},"name":"Mr Leslie Paul Richards","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Richards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"OC445713","data":{"address":{"address_line_1":"Fifth Avenue","address_line_2":"Ketley Bank","country":"England","locality":"Telford","postal_code":"TF2 0AT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e4591e597d218c8dc659c3aa11784d9b5272cf2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC445713/persons-with-significant-control/individual/Jz2WTktFeuwfKLTMf-RRMgcCtkg"},"name":"Mrs Tracie Ann Hoey","name_elements":{"forename":"Tracie","middle_name":"Ann","surname":"Hoey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-29"}}
{"company_number":"02596913","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1RA","premises":"Thurlow Nunn Holdings"},"etag":"c8a28f912473e8b6226efdcced54b8c31727a5ea","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00492217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02596913/persons-with-significant-control/corporate-entity/XxRoi1ZiSG6AOvtVMV0OXOnfKAM"},"name":"Thurlow Nunn Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"04353475","data":{"address":{"address_line_1":"Willoughby Close","address_line_2":"Breaston","locality":"Derby","postal_code":"DE72 3UQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"943068ed14f3b63f5dbe3af9bf205b655153bfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/04353475/persons-with-significant-control/individual/uf0yJTEKuZmsnkAbLC_vuT8HC3Y"},"name":"Mr Duncan Edward Macintyre","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102453","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3GB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5396e11fc03cbe3179883b29035dfef4428922de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102453/persons-with-significant-control/individual/ZjK5Xoz6kydGvow-RxTxATmo9sc"},"name":"Mrs Leanne Foster","name_elements":{"forename":"Leanne","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102612","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1988},"etag":"ea59b2cab1f9ae9bf965bf5b2321ac3889ad5c90","kind":"individual-person-with-significant-control","links":{"self":"/company/15102612/persons-with-significant-control/individual/l27EuLS8WB3Syo3enWXhfz0cuI0"},"name":"Mr Laurent Travostino","name_elements":{"forename":"Laurent","surname":"Travostino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102932","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3HR","premises":"32 Green Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6eef7d32d813b59faa42c3f45bac098e95a79134","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102932/persons-with-significant-control/individual/WspPY3nzM72wdrRFTZHfKTt-JNk"},"name":"Miss Amoin Helene Konan","name_elements":{"forename":"Amoin","middle_name":"Helene","surname":"Konan","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC296104","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"20"},"ceased_on":"2017-05-15","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"3647893bebcd108609f3608e9d6dd0d406c0fcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296104/persons-with-significant-control/individual/A82eLkFbkpEPUtdDgqhOelts-hc"},"name":"Mr Charles Devaney Turner","name_elements":{"forename":"Charles","middle_name":"Devaney","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05028605","data":{"address":{"address_line_1":"80 London Road","country":"England","locality":"London","postal_code":"SE1 6LH","premises":"Skipton House","region":"England"},"etag":"a03307b716c1c778cbfcb227924bf3ab09269cd5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"4220587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05028605/persons-with-significant-control/corporate-entity/E0Z67rpQeSOuvtJknnFviL9xAY0"},"name":"Community Health Partnerships Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15103432","data":{"address":{"address_line_1":"St. Helens Gardens","country":"England","locality":"London","postal_code":"W10 6LH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"cd550ea1379e34fdd23e5d0ba17c9ab4826b55f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15103432/persons-with-significant-control/individual/nQh1SV2ceuxPEtNOWcCBJLLi4nk"},"name":"Mr Baruk Taright","name_elements":{"forename":"Baruk","surname":"Taright","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08378045","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"82cd1be10ad2b74a937dcf7a592b0a4ed85627ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378045/persons-with-significant-control/individual/PvXG2Xi043pdeGMK48rKdIdrzNc"},"name":"Mr Stephen Robins","name_elements":{"forename":"Stephen","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610974","data":{"address":{"address_line_1":"33 Ferryquay Street","locality":"Derry","postal_code":"BT48 6JB","premises":"Artillery House","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"dc915e075a49ec91de94baf46c2143f4d7fcbd21","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610974/persons-with-significant-control/individual/7UjNuriTTx6Hg6zjc7WsQEel8Zg"},"name":"Mr Oisin Fergal Margey","name_elements":{"forename":"Oisin","middle_name":"Fergal","surname":"Margey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"15101933","data":{"address":{"address_line_1":"Rigbourne Hill","country":"England","locality":"Beccles","postal_code":"NR34 9JG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c042e670dabf05818af5110ab0c8c967207f43d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15101933/persons-with-significant-control/individual/wWfr8zc6k7n8GxLBGgw3WWKq9To"},"name":"Yuechang Pang","name_elements":{"forename":"Yuechang","surname":"Pang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"00322883","data":{"address":{"address_line_1":"Cowling Road","country":"England","locality":"Chorley","postal_code":"PR6 9DR","premises":"Kerax Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"560be63b266d69aeb99909e463228e92887b9ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00322883/persons-with-significant-control/individual/Jv875ZdcF68RZUo_oTGLnr35LF8"},"name":"Mr Ian David Appleton","name_elements":{"forename":"Ian","middle_name":"David","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15102603","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"Rochdale","postal_code":"OL12 6EZ","premises":"495"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"23b3368105e635b78326813b10afad5a8e8e0f59","kind":"individual-person-with-significant-control","links":{"self":"/company/15102603/persons-with-significant-control/individual/yVKFNO2f2N8RLq86oC3KPE5BaAo"},"name":"Mr Vando Jorge Varela Lopes","name_elements":{"forename":"Vando","middle_name":"Jorge Varela","surname":"Lopes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102663","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9701d9a593612f69e1835f3c02bb825bed462ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/15102663/persons-with-significant-control/individual/11zAs-q6ujmHKomdg_Qu-HfoOLE"},"name":"John Roderic Mckenzie Giussani","name_elements":{"forename":"John","middle_name":"Roderic","surname":"Mckenzie Giussani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"07113935","data":{"address":{"address_line_1":"Grammar School Street","locality":"West Yorkshire","postal_code":"BD1 4NS","premises":"Carlton House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8f78c4f6f7657d20967c647d3f11c71ecfa3c2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07113935/persons-with-significant-control/individual/Lz3J61piwrExw6CbQP3_-kSLxjc"},"name":"Joseph Martin Dunwell","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Dunwell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC296104","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"20"},"ceased_on":"2017-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"083f98d22e4da5ebace901a8311613b1abcbf329","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296104/persons-with-significant-control/individual/-Ccks2nfmniN1jkb5UDLShcu8W4"},"name":"Mr Derek George May","name_elements":{"forename":"Derek","middle_name":"George","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15103233","data":{"address":{"address_line_1":"Chart Place","country":"England","locality":"Gillingham","postal_code":"ME8 0LN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"030e83cd74fa2adfe1ebba2324e066451450d9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15103233/persons-with-significant-control/individual/-zDHYQQPUNmSB4Avihi822ioypo"},"name":"William John Hunt","name_elements":{"forename":"William","middle_name":"John","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"12368872","data":{"address":{"address_line_1":"International Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate","region":"West Midlands"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c0e47b7b3232dd0acca9f465c3fc82f652ccfc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12368872/persons-with-significant-control/individual/sEIOjxktXbz27_kRx9yex31UDiE"},"name":"Mr Benjamin Andrew Charles Leather","name_elements":{"forename":"Benjamin","middle_name":"Andrew Charles","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09406195","data":{"address":{"address_line_1":"135, New John Street","country":"England","locality":"Birmingham","postal_code":"B6 4LD","premises":"Poa House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"50829c614e6e182560824f1eab5880b2cd36f874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406195/persons-with-significant-control/individual/yxwHrbiHMBI4FWE_eDDCaTz8nRk"},"name":"Mr Olusegun Shadrack Akande","name_elements":{"forename":"Olusegun","middle_name":"Shadrack","surname":"Akande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09383235","data":{"address":{"address_line_1":"Bell Terrace","country":"England","locality":"Dartford","postal_code":"DA1 5FN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f251a229f6e4c0a14a05ea4f95fcc4e8e0ebc480","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383235/persons-with-significant-control/individual/rQMOp02yhFcAB29iF9sz0hMMd-w"},"name":"Ms Donna Henry","name_elements":{"forename":"Donna","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09990834","data":{"address":{"address_line_1":"Bushey Hall Road","country":"England","locality":"Bushey","postal_code":"WD23 2EE","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"52396b4524552e9da80be40647dd36fa016d2011","kind":"individual-person-with-significant-control","links":{"self":"/company/09990834/persons-with-significant-control/individual/6v0AjtFPx16gcI9lQvf4S4Dbm0E"},"name":"Mrs Nomsa Mbondiah","name_elements":{"forename":"Nomsa","surname":"Mbondiah","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"10607205","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1978},"etag":"33ff53630001f3a88c05c34c489a7fd23e0c4bff","kind":"individual-person-with-significant-control","links":{"self":"/company/10607205/persons-with-significant-control/individual/gN-E2vzyCPpvwLQdWGAbB9GzcyE"},"name":"Mr Claudio Andres Salinas Maldonado","name_elements":{"forename":"Claudio","middle_name":"Andres Salinas","surname":"Maldonado","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"00644062","data":{"address":{"address_line_1":"Boroughbridge Road","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1UE","premises":"Econ Engineering","region":"North Yorkshire"},"etag":"e5ae37ecfb4da80844edf01e7d62692467f6f4e6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"14380655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00644062/persons-with-significant-control/corporate-entity/TJbIPSZjlBSr5h3YX_fgfGuYMbg"},"name":"Econ Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"15103152","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1980},"etag":"64e923af32773bc82becaa90f369438e74a4e43f","kind":"individual-person-with-significant-control","links":{"self":"/company/15103152/persons-with-significant-control/individual/gk6ER-eDGvacyeYd-gnfPRa3F_M"},"name":"Mr Jamshaid Waseem","name_elements":{"forename":"Jamshaid","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"06534675","data":{"address":{"address_line_1":"Wall Hall Estate","address_line_2":"Aldenham","locality":"Watford","postal_code":"WD25 8AS","premises":"The Old Sheephouse","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"01d67acf0fd62155245e9c64e1ecf859a499d47e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06534675/persons-with-significant-control/individual/WuBCheCaYUh0VWNw5BmzCNoH_vk"},"name":"Mr Jeremy Price","name_elements":{"forename":"Jeremy","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15103492","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"fd0b5df945b9b15417b0ddf0e271bf9c4cb38976","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103492/persons-with-significant-control/individual/99Grak90hlkitkheDpvL_5x6XUA"},"name":"Mr Henri Laurent-Croll","name_elements":{"forename":"Henri","surname":"Laurent-Croll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"OC403975","data":{"address":{"address_line_1":"Limeston Street","country":"United Kingdom","locality":"London","postal_code":"SW10 0BQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"343fe6b5414efa8206c85e75ed9b0673469b8dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403975/persons-with-significant-control/individual/3wszOHoAcKMoqgcvP9lcvE2CUPc"},"name":"Mr Jeremy Stephen Millar","name_elements":{"forename":"Jeremy","middle_name":"Stephen","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-25"}}
{"company_number":"15101982","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Manchester","postal_code":"M16 8BP","premises":"Office 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1095c9269c2cf8e34051025c3b620627c68c58d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101982/persons-with-significant-control/individual/Bgj1uGmArLUYnz1gbARUZOyEK20"},"name":"Mrs Khadija Asif","name_elements":{"forename":"Khadija","surname":"Asif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102382","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"a66333e3827e41b54c8e4961879a1a532658c334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102382/persons-with-significant-control/individual/vLwSrIc1Df2z8-r1OZcdXp-nEOw"},"name":"Ms Uzoamaka Agyare-Kumi","name_elements":{"forename":"Uzoamaka","surname":"Agyare-Kumi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102613","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6JD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"051f39688a740ee4c5f844169b8f5b1e5a7209f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15102613/persons-with-significant-control/individual/mvP-NJprP90WZD-RuI26G7lIFoo"},"name":"Mr James Kurt Flitcroft","name_elements":{"forename":"James","middle_name":"Kurt","surname":"Flitcroft","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"11675993","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Longtown","country":"England","locality":"Carlisle","postal_code":"CA6 5TN","premises":"Briar Lea House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1297633d9d50f55f8707cd089dece2c214b9311d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11675993/persons-with-significant-control/individual/-jI6eBlIboKe-kgX684cjrK69W8"},"name":"Ms Natalie Louise Sealey","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Sealey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-12-01"}}
{"company_number":"07113935","data":{"address":{"address_line_1":"Grammar School Street","locality":"West Yorkshire","postal_code":"BD1 4NS","premises":"Carlton House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7d80ceb2c362ae0add761b420de45df0d8cc390b","kind":"individual-person-with-significant-control","links":{"self":"/company/07113935/persons-with-significant-control/individual/PLvFIg5tgaPuO2nx4ClC1RXR-M4"},"name":"Jonathan Mark Lamb","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Lamb"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05028605","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"166bc972870c9fa8bfc9de35088218d2a8a55e63","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05129164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05028605/persons-with-significant-control/corporate-entity/wqBdP7V1BB6nndi93jU2J-ePTaY"},"name":"Iic (C\u0026T) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13372832","data":{"address":{"address_line_1":"Llys Onnen Ash Court","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"Unit 14a"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"9c835f6406753dcada76ba018d66bc66e8b48f36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTANTS, BUSINESS AND TAX ADVISORS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Gary Robert Poole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13372832/persons-with-significant-control/individual/SyJ7Vgigv--mYzjFy1aFbFtZrCQ"},"name":"Mr Gary Robert Poole","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"06480604","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S71 5AQ","premises":"540"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7183908d64f7d3b49bef2440c241fb8635e55c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06480604/persons-with-significant-control/individual/GaqFpuz7haeLEiub1_kD5EdHCBs"},"name":"Mrs Tracy Lovatt","name_elements":{"forename":"Tracy","surname":"Lovatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15101813","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1991},"etag":"66a2a1edc308782da1818279f81041de08cfa694","kind":"individual-person-with-significant-control","links":{"self":"/company/15101813/persons-with-significant-control/individual/Sbd0x1Mc6iHP9CgHJkSVMsiQf7w"},"name":"Virginia Navarro Garcia","name_elements":{"forename":"Virginia","surname":"Navarro Garcia"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101983","data":{"address":{"address_line_1":"Hessel Street","country":"England","locality":"London","postal_code":"E1 2LP","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"20addd3ac29476bb869793649f8a1aaedf3ced2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15101983/persons-with-significant-control/individual/ZpZdrUBnKxwlZdu5ZxWODKHzlno"},"name":"Mr Sm Sipar","name_elements":{"forename":"Sm","surname":"Sipar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09416725","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M40 8NT","premises":"9 Silchester Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f63b1666fa4c996723c76c49deb52d0b1ef8be5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09416725/persons-with-significant-control/individual/NECDHIEQeSjIQh3JoD51qMxRGG8"},"name":"Mrs Omolara Fasilat Adebiyi","name_elements":{"forename":"Omolara","middle_name":"Fasilat","surname":"Adebiyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"03691314","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c35da4fedd8e5c34d73d67b27d2b618156f9d793","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Alan Patrick Ahearn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03691314/persons-with-significant-control/individual/B0zAD2x0NdXg8n5r5Pfe20J3Nfo"},"name":"Mr Alan Patrick Ahearn","name_elements":{"forename":"Alan","middle_name":"Patrick","surname":"Ahearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03143095","data":{"address":{"address_line_1":"30 Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6NN","premises":"Cayzer House"},"etag":"f468d1e6a2574348484c09d276be1dc34f7bbb26","identification":{"country_registered":"United Kingdom","legal_authority":"1985","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00235481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03143095/persons-with-significant-control/corporate-entity/J8PavBtmSR8Ypz04vRDRgKknBhQ"},"name":"Caledonia Investments Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15102992","data":{"address":{"address_line_1":"Ninham Close","country":"England","locality":"Shanklin","postal_code":"PO37 7EP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"fdb811af1fb09b6a2d5e518d67c146ebb8a2c654","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102992/persons-with-significant-control/individual/hMf__7VUhrLuZCj79jUdTWjJNso"},"name":"Mrs Laura Jayne Dixon","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780732","data":{"address":{"address_line_1":"Unit 3, Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"C/O Kpp Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"03f224385795f6fdc93859e774cf79d443b335b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780732/persons-with-significant-control/individual/k2uAsyg3Uj1w33EdgK5ARoQjPIY"},"name":"Mrs Sharon Lamond","name_elements":{"forename":"Sharon","surname":"Lamond","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10607375","data":{"address":{"address_line_1":"First Floor, 5 Anvil Court","address_line_2":"Denmark Street","country":"England","locality":"Wokingham","postal_code":"RG40 2BB","premises":"C/O Flb Accountants Llp","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5622da2968fbeff8ce15aacec24ae9f9e375870a","kind":"individual-person-with-significant-control","links":{"self":"/company/10607375/persons-with-significant-control/individual/fZeo0QzHg_hld1sDDc0ENVjhM3M"},"name":"Mr Gary Michael Bell","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15103493","data":{"address":{"address_line_1":"Wadding Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6QH","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"0ebab22d88d787739a34eea32b93579d1493320d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103493/persons-with-significant-control/individual/s4fsfwFBfVF8LLF988J_3LZDGp4"},"name":"Mr Mohammed Abdul Muktadir","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Muktadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103743","data":{"address":{"address_line_1":"Fairfield","country":"England","locality":"Bridgnorth","postal_code":"WV16 4RY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1d96ff42af7e654fc726c4c7b7b18ff471f0d716","kind":"individual-person-with-significant-control","links":{"self":"/company/15103743/persons-with-significant-control/individual/6Hz6dpWhtYP3CbjaoZSIaw1VvpE"},"name":"Mr Gregory William Mitchell","name_elements":{"forename":"Gregory","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"07884794","data":{"address":{"address_line_1":"N 74th Street","country":"Usa","locality":"Scottsdale","premises":"29229","region":"Arizona 85266-2143"},"ceased_on":"2017-11-22","country_of_residence":"Usa","date_of_birth":{"month":3,"year":1961},"etag":"f5cc8cbc65e0d5c481db63033ab4c13f126f7f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07884794/persons-with-significant-control/individual/0uQItd74ZBtswWPRCXq6ezfDO8E"},"name":"Ms Lee Ann Jennings","name_elements":{"forename":"Lee","middle_name":"Ann","surname":"Jennings","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08382444","data":{"address":{"address_line_1":"Jefferson Close","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8US","premises":"16","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8053a4983345591fb7774e94fb469cc98bb6a2e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382444/persons-with-significant-control/individual/q6bbR_F98A78aW5dnJAuw6DxlMY"},"name":"Mr Nicholas Jeremy Langdon","name_elements":{"forename":"Nicholas","middle_name":"Jeremy","surname":"Langdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15104062","data":{"address":{"address_line_1":"Suite 4,  Britannia House","address_line_2":"Penny Lane","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EG","premises":"C/O Bevan Buckland Llp","region":"Vale Of Glamorgan"},"ceased_on":"2025-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"69bdacca1fc2e0b6af414d16a2bbff388592e09e","kind":"individual-person-with-significant-control","links":{"self":"/company/15104062/persons-with-significant-control/individual/C_43Dw3VQYn_TezAyEto88eOUb8"},"name":"Mr Levi James Jenkins","name_elements":{"forename":"Levi","middle_name":"James","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"11791892","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0HJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"961358fddf7df7d1bf577d9265e91c491860a18c","kind":"individual-person-with-significant-control","links":{"self":"/company/11791892/persons-with-significant-control/individual/g8NezUDfmVwfw-q48ULJ1Ruav6o"},"name":"Mr Yunus Musaji Patel","name_elements":{"forename":"Yunus","middle_name":"Musaji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15104492","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"London","postal_code":"N8 0EJ","premises":"Flat 73 Altitude Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"78e7f8fc5a288a895ed8846ce3dd46ca5af0a0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104492/persons-with-significant-control/individual/ep_FqpfVA8296yB4N6SAsXbUv1o"},"name":"Miss Adeline Isabelle Baldus","name_elements":{"forename":"Adeline","middle_name":"Isabelle","surname":"Baldus","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104672","data":{"address":{"address_line_1":"Abbey Hey Lane","country":"England","locality":"Manchester","postal_code":"M18 8TH","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"7047b342694e32d6329f1c5b86c2a27d546d5384","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104672/persons-with-significant-control/individual/RnSd58dK3vZeHMDLeBvxphSD9TA"},"name":"Mr Mohammed Amir","name_elements":{"forename":"Mohammed","surname":"Amir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09937034","data":{"address":{"address_line_1":"Hackford Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"26bf2f61b3c636280d2a826781108b7fdc104b61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937034/persons-with-significant-control/individual/Va8mWVJu5nM30NOY7Sr-hpoABtY"},"name":"Mr Blagovest Ivanov","name_elements":{"forename":"Blagovest","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105352","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"etag":"5c9bb4c744b612dc74fedc8cecf0019be0960910","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13797741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105352/persons-with-significant-control/corporate-entity/qa1BWi9UqExGQX2GC_x5Y-IIUe0"},"name":"Jmt Wealth Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"04151384","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Attenborough, Beeston","locality":"Nottingham","postal_code":"NG9 6AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8e4f656df24084b77d4bc76ca15a48bc716f7935","kind":"individual-person-with-significant-control","links":{"self":"/company/04151384/persons-with-significant-control/individual/o4LZuefsu6-ZNwwYWmF5WOvb4pc"},"name":"Mr Paul Cloake Fernandes Shinnie","name_elements":{"forename":"Paul","middle_name":"Cloake Fernandes","surname":"Shinnie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15105942","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b4f5b446825c8ec4dc7f6e31e263b664f15066aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15105942/persons-with-significant-control/individual/ol5AxRcJIR5hnqXpnEjO-nGU440"},"name":"Mrs Philippa Anna Lance","name_elements":{"forename":"Philippa","middle_name":"Anna","surname":"Lance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"00286494","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN8 5UU","premises":"Glyndebourne","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7ad23f80489c5e655ef7ba6b6f586d18e70750f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00286494/persons-with-significant-control/individual/viW7AnrMaQR9p4fE_5tdhjx2_Fc"},"name":"Mr Augustus Jack Christie","name_elements":{"forename":"Augustus","middle_name":"Jack","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106453","data":{"address":{"address_line_1":"Rowley Green Road","country":"England","locality":"Barnet","postal_code":"EN5 3HH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f80497d7d1fb0078138773edcb11c434c9986bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106453/persons-with-significant-control/individual/m6p84RDPx8gZFMh_Z4hiJ-LhKb0"},"name":"Mr Diraj Ramchandani","name_elements":{"forename":"Diraj","surname":"Ramchandani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15109482","data":{"address":{"address_line_1":"17 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"49eb794f0c77ca72687f212c76a77f15d32eba7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15109482/persons-with-significant-control/individual/i7YgMoPbVxn3tWFqddbuuyknRq4"},"name":"Miss Lucci Makeda Mcintosh","name_elements":{"forename":"Lucci","middle_name":"Makeda","surname":"Mcintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC203935","data":{"address":{"address_line_1":"Levenbank Road, Jamestown Industrial Estate","address_line_2":"Jamestown","country":"Scotland","locality":"Alexandria","postal_code":"G83 8BZ","premises":"1"},"ceased_on":"2023-01-10","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"d9eb19024544f90bb225e21d856cb820d7d19a56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203935/persons-with-significant-control/individual/waUY6bn2sN0zYjX0IqZAaQ0NpsM"},"name":"Mrs Carol-Anne Vance","name_elements":{"forename":"Carol-Anne","surname":"Vance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC781183","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"491cbfad6172fd0dcd8302d234bee3045aa2bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781183/persons-with-significant-control/individual/WGjMaBH99Ww_kpR4pEhfjvZhd0Q"},"name":"Mr Phillip Martin Simpson","name_elements":{"forename":"Phillip","middle_name":"Martin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09953284","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1972},"etag":"e189ab48309705d0bf79ad05be1f922a18e03c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09953284/persons-with-significant-control/individual/2Sits-9zNOgGO8VPVqhlEm2kGIk"},"name":"Mr Dimitrios Panos","name_elements":{"forename":"Dimitrios","surname":"Panos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"15103823","data":{"address":{"address_line_1":"Fenton Street","country":"England","locality":"Rotherham","postal_code":"S61 1LQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4c43f7b9f09275c31f51fcd07007e2d82c07357e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103823/persons-with-significant-control/individual/ki34d1YuBuTaWk4QqueG-sZa_co"},"name":"Mr Keith Sheppard","name_elements":{"forename":"Keith","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103982","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kosovo","date_of_birth":{"month":3,"year":1989},"etag":"c68d96fd2658ff183a0ba1339932cbb95eb674b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15103982/persons-with-significant-control/individual/PAC0NE5DKGXpFY24B47jie4pinY"},"name":"Mr Blerim Sheremeti","name_elements":{"forename":"Blerim","surname":"Sheremeti","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10608825","data":{"address":{"address_line_1":"Ashbrook Road","address_line_2":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5LF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7e971bccd09a8210ac54a2a92657684c25b97be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10608825/persons-with-significant-control/individual/N0kHwvwVNDREbcsSTNkWn2SCjY0"},"name":"Mr Michael Chadwick","name_elements":{"forename":"Michael","surname":"Chadwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"02892244","data":{"address":{"address_line_1":"Kahawa House","address_line_2":"Elsham Wold Industrial Estate","locality":"Elsham Brigg","postal_code":"DN20 0SP","region":"North Lincolnshire"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0d60e10cc3b128cb7a1207b1cef4af6812bab5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/02892244/persons-with-significant-control/individual/p83YBzsjpk6TuO5dwaM7PFbBEVI"},"name":"Mr Bruce Hall Clague","name_elements":{"forename":"Bruce","middle_name":"Hall","surname":"Clague","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06810555","data":{"address":{"address_line_1":"Coed Cochwyn Avenue","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5BU","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1964},"etag":"b4e136c6242ad9aa9a6d294352ab2e649da860b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810555/persons-with-significant-control/individual/n6LTi0vWpepL3RlIT0Z0F5Hza3o"},"name":"Mr Stephen David Jones","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"08370515","data":{"address":{"address_line_1":"Orton Waterville","country":"England","locality":"Peterborough","postal_code":"PE2 5LA","premises":"30 The Orchards","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b0364c730af5367db42d4806c4eef6b34b09e262","kind":"individual-person-with-significant-control","links":{"self":"/company/08370515/persons-with-significant-control/individual/3EFHgAs-iBHU1SCLHDb2DDmt7kg"},"name":"Mr David Paul Brighton","name_elements":{"forename":"David","middle_name":"Paul","surname":"Brighton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15105173","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"e0ff0d7632f45b68853d5e4168b23b7467ceed49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105173/persons-with-significant-control/individual/dMv-WgCvI9PPQrm38oHWfduyRfc"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"05685924","data":{"address":{"address_line_1":"Lexton Gardens","locality":"London","postal_code":"SW12 0AY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c46fa7b272738e9ffcc608a00fa57bfa1dd71bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05685924/persons-with-significant-control/individual/_qw1i7_JbsDTNJAPM_dDht8gPFM"},"name":"Mr Eric Laurent Roger Boussier","name_elements":{"forename":"Eric","middle_name":"Laurent Roger","surname":"Boussier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105742","data":{"address":{"address_line_1":"Llangristiolus","country":"Wales","locality":"Bodorgan","postal_code":"LL62 5DT","premises":"Swn-Y-Gwynt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"3196a28db3cfaaeed615f4a74d56d5148bd75aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105742/persons-with-significant-control/individual/g6o1vYmcBs4aMAxb6-UaOUqTNYg"},"name":"Mr Howyn Roberts","name_elements":{"forename":"Howyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09386635","data":{"address":{"address_line_1":"Gardens Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8JE","premises":"2 Gardens Cresent","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fabc3be08c0879894e873398ff0982954fd29a51","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386635/persons-with-significant-control/individual/jW2-W1gLL1DQwm3qDvj28BUcoVc"},"name":"Ms Samantha Leah Gordon","name_elements":{"forename":"Samantha","middle_name":"Leah","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC780943","data":{"address":{"address_line_1":"Langlook Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7NP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"02e8e0deda5ff2819227e8a7a19ecdeef1811b05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780943/persons-with-significant-control/individual/2EGQVyBxDuEVSVNMbZ5IJoWWWnw"},"name":"Mr Maqsood Ahmed Wali","name_elements":{"forename":"Maqsood","middle_name":"Ahmed","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"07922215","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Robson Scott Associates","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8d6e24900d2efab51e669842f85ffa995f3fedef","kind":"individual-person-with-significant-control","links":{"self":"/company/07922215/persons-with-significant-control/individual/-Z-Xa0iWwv7Kq7t30oClqFm-LFM"},"name":"Mr Stephen John Sole","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10609234","data":{"address":{"address_line_1":"Haydock Park, Haydock Lane","country":"United Kingdom","locality":"Haydock","postal_code":"WA11 9TH","premises":"Unit 408","region":"Merseyside"},"ceased_on":"2019-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"cff86f60e4b5285680e1393960e705779bed63b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10609234/persons-with-significant-control/individual/5CWqaFGWTHxGO1qJ7LaSulh8TE4"},"name":"Mr Stephen John Richards","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15109702","data":{"address":{"address_line_1":"Mealsgate","country":"England","locality":"Peterborough","postal_code":"PE4 7LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1f5f237e2e634323cba9cce9cff90b8af818e4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15109702/persons-with-significant-control/individual/p4SrcrfEJbF1JkQA2jxwEMuN4YA"},"name":"Mr Jay King","name_elements":{"forename":"Jay","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06433304","data":{"address":{"address_line_1":"East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EZ","premises":"The Maltings"},"ceased_on":"2016-06-10","etag":"e7e17fbb702592ddc9a8627272ce986cb5463851","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08744606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06433304/persons-with-significant-control/corporate-entity/XUlVCvwAxJEPg-3uJ5Zl5fUlps8"},"name":"Kendon Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15103503","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2cb7d99bedbff9c7c6f12dc6ac555e322f9c36bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103503/persons-with-significant-control/individual/wCKasj6cbgQjMqJhQy9TvVhbOoU"},"name":"Mr Raheem Rashid","name_elements":{"forename":"Raheem","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"09953284","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1963},"etag":"77db2c1b9eb5867cc8379eb7d4bac7609a57ede0","kind":"individual-person-with-significant-control","links":{"self":"/company/09953284/persons-with-significant-control/individual/bdC-craHkf5_H4TwoBK55UY9iQ4"},"name":"Mr Dimitrios Psarakis","name_elements":{"forename":"Dimitrios","surname":"Psarakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"09421854","data":{"address":{"address_line_1":"6 - Connaught Road","country":"England","locality":"Ilford","postal_code":"IG1 1QT","premises":"Suite 4, First Floor,"},"ceased_on":"2017-07-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f6a50c528835d616309968f922eb95174fb5ef3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09421854/persons-with-significant-control/individual/AIzSoA5JZJaRIuF5hb5uKer63N4"},"name":"Mrs Nadia Niazi","name_elements":{"forename":"Nadia","surname":"Niazi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09210414","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 4JU","premises":"6-12 Tabard Street"},"ceased_on":"2023-05-22","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1982},"etag":"ec81f046490be237f5d60b36fe37a319711fac4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09210414/persons-with-significant-control/individual/Eic4xZ7mjEQGtkDVYxKlFewBV5E"},"name":"Mr Karleton Roy Gray","name_elements":{"forename":"Karleton","middle_name":"Roy","surname":"Gray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104063","data":{"address":{"address_line_1":"Sehit Recep Eraslan Cad. Fatih Yuksek Ogrenim","address_line_2":"Merkez Mah.","country":"Turkey","locality":"Kozlu Zonguldak","postal_code":"67600","premises":"Erkek Ogrenci Yurdu Sitesi No 16"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"d8a2343da63b65f422ce3dcac7e6e78a0f8d0a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15104063/persons-with-significant-control/individual/EOjNe1GBDc5nFf_1n0xXYnWv08Y"},"name":"Mr Tunahan Ugrasir","name_elements":{"forename":"Tunahan","surname":"Ugrasir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"OE030862","data":{"address":{"address_line_1":"123","country":"Italy","locality":"Bastia Umbra","postal_code":"06083","premises":"Via Madonna Di Campagna","region":"Perugia"},"date_of_birth":{"month":4,"year":1974},"etag":"3531d017d1c3acf263369ce2769acc3f52c8ab65","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030862/persons-with-significant-control/individual-beneficial-owner/-zhilN9Aq5tgO73E2cIIu_hbuPc"},"name":"Marco Giulietti","name_elements":{"forename":"Marco","surname":"Giulietti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-08-31"}}
{"company_number":"15104493","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"London","postal_code":"E16 3LY","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1a257e3ac31b64b203a23e939823562cbd6789b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15104493/persons-with-significant-control/individual/aDcIvCWvwcEQAsr9_h3ZP6uI5aA"},"name":"Mr Atanas Angelov Hristov","name_elements":{"forename":"Atanas","middle_name":"Angelov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15104673","data":{"address":{"address_line_1":"Maltby Drive","country":"England","locality":"Enfield","postal_code":"EN1 4EN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8300d0ebe066c8abe75bdcf5d41abc9bb1ac8a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104673/persons-with-significant-control/individual/dkrfXNDGavUtPZSIYZxXLkTtVI0"},"name":"Mr Angjelin Ndoj","name_elements":{"forename":"Angjelin","surname":"Ndoj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC513015","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2AS","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"7edc76b230bb342554c21a84606b6543dfddbfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513015/persons-with-significant-control/individual/AuwdkTN0B-bVO06YuJ_9CVI4fA0"},"name":"Mr Atif Muhammad","name_elements":{"forename":"Atif","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15105353","data":{"address":{"address_line_1":"Park Terrace","country":"England","locality":"Doncaster","postal_code":"DN1 2QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"514f16755763e73700e0f360a783b9f43e6ca0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15105353/persons-with-significant-control/individual/0g8SvBqxgU2bUe8qyEcEM7Yw2hg"},"name":"Mr George Voicu","name_elements":{"forename":"George","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"03327695","data":{"address":{"address_line_1":"Copthorne Avenue","country":"England","locality":"Ilford","postal_code":"IG6 2SQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3a41cc375cb00fa2a7dfe5bfbb8ffcccc0d98c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03327695/persons-with-significant-control/individual/InfI3ugPnbxxjmsEE9PYL7UqSeE"},"name":"Mr Victor Anthony Devlin","name_elements":{"forename":"Victor","middle_name":"Anthony","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105943","data":{"address":{"address_line_1":"Longley Lane","country":"England","locality":"Manchester","postal_code":"M22 4JH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e068cd12f258e378a9c5eadb0a974207789a4a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105943/persons-with-significant-control/individual/EtIbDnk3GfSJjpkhTtShLejifZQ"},"name":"Miss Michelle Louisa Bocarro","name_elements":{"forename":"Michelle","middle_name":"Louisa","surname":"Bocarro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"07132114","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1st Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1940},"etag":"2ac8f2ae0ce9d2bfec11bc90afd005c27b7e5bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/07132114/persons-with-significant-control/individual/qF8fAkU8xrlvswyEDt1SkOq4TCE"},"name":"Mr Vincent Snellings","name_elements":{"forename":"Vincent","surname":"Snellings","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862673","data":{"address":{"address_line_1":"South Stour Offices, South Stour Road","address_line_2":"Mersham","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7HS","premises":"Cassidys Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"be86b620667b6461d05506911cf70f9d3068384f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862673/persons-with-significant-control/individual/VvwWFcKRMoWSRvax78Nb9-7WLgc"},"name":"Mr Paul Andrew Beaney","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15109483","data":{"address":{"address_line_1":"Vivian Avenue","country":"England","locality":"London","postal_code":"NW4 3XR","premises":"Flat 5 Parade Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cce956f3c23bb71ead58729b00761e91f6f6c96f","kind":"individual-person-with-significant-control","links":{"self":"/company/15109483/persons-with-significant-control/individual/3vW1lAOeGPcs7xNdgrOGhvWXTjQ"},"name":"Mr Oluwasegun Michael Bakinwa","name_elements":{"forename":"Oluwasegun","middle_name":"Michael","surname":"Bakinwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"07471815","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"aa5dccb9c8871da905a814cbf57fd60b3074198a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471815/persons-with-significant-control/individual/l127L6NzQDhm9pIq8ilvUfWUdL0"},"name":"Mr Kevin Stephen Allen","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781183","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"1ba02126ef82e3789ca14a9d20e4daea92e8e05f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781183/persons-with-significant-control/individual/GFw2zCOfT0NTrOIDeNNZe1-qwtc"},"name":"Mr Nicholas Stephen Agnew","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"07504465","data":{"address":{"address_line_1":"Farthingstone Close","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 7LZ","premises":"9","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6390ed90f5d7dfb4c9b20adb0ed0f54f34f705b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07504465/persons-with-significant-control/individual/SUmklB3XN7-cJrNEWmUx9XDpLa8"},"name":"Mr Neil Thomas Butler","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15103742","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6DA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d0aa463d6e5daaf91964f6def97baa24badaced2","kind":"individual-person-with-significant-control","links":{"self":"/company/15103742/persons-with-significant-control/individual/xeo0PRUh6JyTA4hb1RaLVstMVwc"},"name":"Ms Nicole Shoesmith","name_elements":{"forename":"Nicole","surname":"Shoesmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"02871493","data":{"address":{"address_line_1":"Crewdson Road","country":"England","locality":"London","postal_code":"SW9 0LJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a5ce8233b57d98e5270eddfa93672f439b1e019a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02871493/persons-with-significant-control/individual/icwd9p_safD3qH1IN4EPCNRdRpY"},"name":"Miss Mia Eloise Pereira","name_elements":{"forename":"Mia","middle_name":"Eloise","surname":"Pereira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15103983","data":{"address":{"address_line_1":"21 George Street","country":"United Kingdom","locality":"Brownshill Green","postal_code":"CV54UU","premises":"Anjuman Ara"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1973},"etag":"f65f9bc4663e302fd511eb667ea4ab9fdaea5575","kind":"individual-person-with-significant-control","links":{"self":"/company/15103983/persons-with-significant-control/individual/8uZmbMn3HpPTqsRDk8p33gBoZ6o"},"name":"Ms Anjuman Ara","name_elements":{"forename":"Anjuman","surname":"Ara","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10608825","data":{"address":{"address_line_1":"Ashbrook Road","address_line_2":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5LF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"958aa547474c2f4761b600d649dc78284e352f27","kind":"individual-person-with-significant-control","links":{"self":"/company/10608825/persons-with-significant-control/individual/ivU7_QXLZBTP1ft6MzFJASlGQ0Q"},"name":"Mrs Amanda Chadwick","name_elements":{"forename":"Amanda","surname":"Chadwick","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"02892244","data":{"address":{"address_line_1":"The Flarepath","address_line_2":"Elsham Wolds Industrial Estate","country":"England","locality":"Brigg","postal_code":"DN20 0SP","premises":"Kahawa House"},"ceased_on":"2021-04-22","etag":"aff702c2c97378f67443ed44e58dfab719cdfa19","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06277364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02892244/persons-with-significant-control/corporate-entity/tyszWgpsczdj5bHVKKLI4T81WoU"},"name":"Elsham Wold Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06071214","data":{"address":{"address_line_1":"87 Kenyon Street","address_line_2":"London","postal_code":"SW6 6LA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a25c637aa33db2c822eeca613b2e77ec53133d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071214/persons-with-significant-control/individual/P8Y8lpqpJVxbKYzvJdcJO5UPAI0"},"name":"Mr Robin Piers Leon Beattie","name_elements":{"forename":"Robin","middle_name":"Piers Leon","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741882","data":{"address":{"address_line_1":"Muirton","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1ND","premises":"The White House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"a23f2d65ff46125764b72c4142f59547f14e2b34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC741882/persons-with-significant-control/individual/44EoyL-S8glk4if5ya0lawGU6K0"},"name":"Mrs Elizabeth Gibson Harris","name_elements":{"forename":"Elizabeth","middle_name":"Gibson","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-14"}}
{"company_number":"08698983","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"8th Floor"},"ceased_on":"2025-02-06","etag":"edf74492e8d3f795dc8eaaaab64ca6c217bf8259","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13680568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08698983/persons-with-significant-control/corporate-entity/7GTUx4D4KZmq7Q2aX9RmNle1crc"},"name":"Ludlow Trust Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-28"}}
{"company_number":"09426855","data":{"address":{"address_line_1":"1 City Road East","care_of":"KAY JOHNSON GEE LLP","country":"England","locality":"Manchester","postal_code":"M15 4PN","premises":"2nd Floor"},"ceased_on":"2017-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"29b8ded1a9b27cca9e4bbd85b49eec1019a86edf","kind":"individual-person-with-significant-control","links":{"self":"/company/09426855/persons-with-significant-control/individual/faCmRuLPq9eRRZpQS9qR-e7z-pE"},"name":"Mr Nigel James Holliday","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15105743","data":{"address":{"address_line_1":"Greenhill House","address_line_2":"Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"09196561b730e7b23f2fdd1e5cc96ef59780eb61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105743/persons-with-significant-control/individual/IWOsfNF3sm1mXmp5dgOMlZ53uVY"},"name":"Miss Klaudia Nowak","name_elements":{"forename":"Klaudia","surname":"Nowak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09386635","data":{"address":{"address_line_1":"Gardens Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8JE","premises":"2 Gardens Cresent","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"6cefddde63f8d4ea87930f0fbed839e88e9774ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386635/persons-with-significant-control/individual/klTDwwXSxi75ZeFjqVxxSPPTXl4"},"name":"Mrs Maureen Sida","name_elements":{"forename":"Maureen","surname":"Sida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15106173","data":{"address":{"address_line_1":"11 Nelson Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9JA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"312a4b6e02aae170feb05b7281c191703720eeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15106173/persons-with-significant-control/individual/FzSS2BcOB10mGVC1fU8goPVLYKI"},"name":"Mrs Cara Leith Bissett","name_elements":{"forename":"Cara","middle_name":"Leith","surname":"Bissett","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"06452655","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TX","premises":"11"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7d2eede091b4bef937051750b4344651c11e9743","kind":"individual-person-with-significant-control","links":{"self":"/company/06452655/persons-with-significant-control/individual/LEE7Ya1CVANSLd6QwTUQlNRI3_Q"},"name":"Mr John Spencer Walker","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609235","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Bagendon","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7BH","premises":"Trinity Farmhouse"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7517f529c046e582e3802f2869745d29d55f0a34","kind":"individual-person-with-significant-control","links":{"self":"/company/10609235/persons-with-significant-control/individual/VMxbm18y6whz2uVyX1shaE_6FVw"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15109703","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"New Malden","postal_code":"KT3 6AT","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ade6dc82256605fd4f73466c33a24175a749aeb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109703/persons-with-significant-control/individual/sPKOrTHNpwbVc6ZQPzodeNpK-es"},"name":"Mr Satpal Singh","name_elements":{"forename":"Satpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"07481905","data":{"address":{"address_line_1":"The Lagger","locality":"Chalfont St. Giles","postal_code":"HP8 4DG","premises":"18","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6a97e4001586c8f0974961c672c3560d95eb046b","kind":"individual-person-with-significant-control","links":{"self":"/company/07481905/persons-with-significant-control/individual/xtGQj119UGSB-2ZceNrDr5ACRyw"},"name":"Mr. Charles Francis Villiers-Smith","name_elements":{"forename":"Charles","middle_name":"Francis","surname":"Villiers-Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"15071822","data":{"address":{"address_line_1":"Wilford","country":"England","locality":"Nottingham","postal_code":"NG11 7AX","premises":"Wilford Lane"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"526e9dd4b113b814f437b36a4b7b97fec1a3592a","kind":"individual-person-with-significant-control","links":{"self":"/company/15071822/persons-with-significant-control/individual/XKv8OboNwn1rCHcx3vvzGBwd1MU"},"name":"Mr Gurvinderpal Singh Rathore","name_elements":{"forename":"Gurvinderpal","middle_name":"Singh","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15103822","data":{"address":{"address_line_1":"44 Old Town","country":"England","locality":"Croydon","postal_code":"CR0 1AS","premises":"Flat 8 Cromwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"39ac55d25af3fd677047ace00e41e5bc45e38ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15103822/persons-with-significant-control/individual/KhQYQAgmdU3G5WCd98_I7z3Pfng"},"name":"Mr Cetin Avsar","name_elements":{"forename":"Cetin","surname":"Avsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103973","data":{"address":{"address_line_1":"21 Denbigh Street","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"SW1V 2NH","premises":"Flat 4, 21 Denbigh Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"dfbdef9f27250444f860af936d9a6ab4c964b1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103973/persons-with-significant-control/individual/NKj9zWM49DlRFwbIM8OL03u-6YU"},"name":"Mr Thibault Stephane, Pierre, Jean Yharrassarry","name_elements":{"forename":"Thibault","middle_name":"Stephane, Pierre, Jean","surname":"Yharrassarry","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10608824","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"d902bea05ef2ef20edd9e0bfdafde30ac98c9c48","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Fjellvae"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10608824/persons-with-significant-control/corporate-entity/U-rWWSr2PFrHcUEvrxCUMMElPig"},"name":"Fjellvaer Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"02892244","data":{"address":{"address_line_1":"Skelton","country":"England","locality":"Goole","postal_code":"DN14 7RT","premises":"Pasture Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7c81cf27d79c5b74028b802986841168c0d875e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02892244/persons-with-significant-control/individual/q00UQH40vCec0sclRhGQGem6lTU"},"name":"Mr James Timothy Sweeting","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Sweeting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608885","data":{"address":{"address_line_1":"Etruria Vale Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4DE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"3c40a9878d0005d469e06e9bad9e099cae8680f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10608885/persons-with-significant-control/individual/G1nihyD7mL8FZyt0HHvLyYvS188"},"name":"Mr Ioan Nicoara","name_elements":{"forename":"Ioan","surname":"Nicoara","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09991164","data":{"address":{"address_line_1":"Downley Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2NP","premises":"26, The Oakwood Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7cd5325872c7869506de3e93ffd0aa5c8769fb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09991164/persons-with-significant-control/individual/-jP6vVa4R3HREcqvhV4lJ2AVfqE"},"name":"Mr Paul Kennedy","name_elements":{"forename":"Paul","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"15105172","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"62010fe9dc24f86a8b93a0e7c00cc755f80697f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105172/persons-with-significant-control/individual/otousDLOD3Edxw4tGLOmSEQcKn4"},"name":"Mr Troy Browne-Nelson","name_elements":{"forename":"Troy","surname":"Browne-Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09971224","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"919a00736e20bc0d19aae443522c4d61288dada7","kind":"individual-person-with-significant-control","links":{"self":"/company/09971224/persons-with-significant-control/individual/hXK4oyw1EigmdgSR6WncT5yPEXA"},"name":"Mr William Nicholas Reynolds Somers","name_elements":{"forename":"William","middle_name":"Nicholas Reynolds","surname":"Somers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105523","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b713fbfe670a4894b74a700d1f5dc5a9361df713","kind":"individual-person-with-significant-control","links":{"self":"/company/15105523/persons-with-significant-control/individual/BtwN8Hot7navZgKnEnxxyFrQyGA"},"name":"Mr Jitinder Paul Singh Kainth","name_elements":{"forename":"Jitinder","middle_name":"Paul Singh","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105942","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"0d235435d0968ea4038c125163ed790dbf0b9c08","kind":"individual-person-with-significant-control","links":{"self":"/company/15105942/persons-with-significant-control/individual/NEKvwuA5Ocl4oUd_9jDqY5dbLX0"},"name":"Mrs Hannah Camden","name_elements":{"forename":"Hannah","surname":"Camden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC664412","data":{"address":{"address_line_1":"Gillespie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4HS","premises":"7/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"822a574c8920fee2ef451c74162ac08efa924c59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664412/persons-with-significant-control/individual/fTyanX8x3ZujgsGOfXw2gJ4HhjY"},"name":"Ms Camila Jimenez Pol","name_elements":{"forename":"Camila","surname":"Jimenez Pol","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-17"}}
{"company_number":"15106452","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 383","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1983},"etag":"36ed5606b905a6293e54330fff4d98567a929c95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106452/persons-with-significant-control/individual/5xTK2zDGKCZf0Q8JLifDfIQRC30"},"name":"Mr Tobias Daniel Keller","name_elements":{"forename":"Tobias","middle_name":"Daniel","surname":"Keller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10609234","data":{"address":{"address_line_1":"Clarke Street","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JW","premises":"Staffords Accountants Scott House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4650c8c16885212cead512183fc7e74053e8b266","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609234/persons-with-significant-control/individual/PuoInJpw4ZPVSz5K48g8MNr2scY"},"name":"Kirsty Marie Helm","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Helm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"14292273","data":{"address":{"address_line_1":"15 Montpelier Vale","country":"United Kingdom","locality":"Blackheath","postal_code":"SE3 0TA","premises":"Second Floor","region":"London"},"ceased_on":"2025-06-25","country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1991},"etag":"a0b99df3fc53202f7c9092046b8c44e9d75f48f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14292273/persons-with-significant-control/individual/UKGiNxmM5mNpWlpiq4p1toBa_wI"},"name":"Ms Gulfere Oztabak","name_elements":{"forename":"Gulfere","surname":"Oztabak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-19"}}
{"company_number":"06433304","data":{"address":{"address_line_1":"Centre Court","address_line_2":"Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5f70f2497dfa22b1fe7d9130c402cf2287215dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/06433304/persons-with-significant-control/individual/8sqDwDg-RyRFmtz12rN-AFawjc4"},"name":"Mr Deri Green","name_elements":{"forename":"Deri","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"NI635644","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU","premises":"248","region":"County Down"},"ceased_on":"2026-06-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"5cf6c9ef05e2e69fe6601e94b5e738f5facb8012","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635644/persons-with-significant-control/individual/RurJERNLmQCyrQuckziWdHxD7k8"},"name":"Mrs Paula Jane Elliott","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07504465","data":{"address":{"address_line_1":"Farthingstone Close","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 7LZ","premises":"9","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"78872acc8dfc8202e8cfb374d25bb752be462c29","kind":"individual-person-with-significant-control","links":{"self":"/company/07504465/persons-with-significant-control/individual/EgZM2GfED2yq-wZjFbYnzahyfdk"},"name":"Mrs Carol Butler","name_elements":{"forename":"Carol","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608635","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Merseyside, Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2d7573bf62295246544d317bb2cc3ff27eb7cfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10608635/persons-with-significant-control/individual/1_h9_ohQ7iqS8_NlhvVEIO3ASXg"},"name":"Mr Paul O'Hare","name_elements":{"forename":"Paul","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15103833","data":{"address":{"address_line_1":"Paddocks Way","address_line_2":"Little Billing","country":"England","locality":"Northampton","postal_code":"NN3 9EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d2d901c0242390ec213a51b78b0df36e9543080b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103833/persons-with-significant-control/individual/yF-LpgIno7Vo6vB_XXNIqvtHBhM"},"name":"Mr Mehran Nawabi","name_elements":{"forename":"Mehran","surname":"Nawabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104062","data":{"address":{"address_line_1":"Suite 4,  Britannia House","address_line_2":"Penny Lane","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EG","premises":"C/O Bevan Buckland Llp","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"6e98bb494f3f1c481a61020c2b4942c4326d20c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104062/persons-with-significant-control/individual/ZYp3YOHFqUwW8mlyRZxiyb-lQUs"},"name":"Mr Alexander John Dalton","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104303","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"8ba22918260299f665584f5a7261328d9183c3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15104303/persons-with-significant-control/individual/XHlTXFuNB3HbVxBv48wdNmhvBJg"},"name":"Linghua Chi","name_elements":{"forename":"Linghua","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14976082","data":{"address":{"address_line_1":"Milwards","country":"England","locality":"Harlow","postal_code":"CM19 4SW","premises":"346"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1980},"etag":"1fc7b98a800acedc3ce350e468f34708fb7a363f","kind":"individual-person-with-significant-control","links":{"self":"/company/14976082/persons-with-significant-control/individual/wBOzq2FfLM9I5fZx6yet6IKKsac"},"name":"Mr Martins Miglans","name_elements":{"forename":"Martins","surname":"Miglans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-08-10"}}
{"company_number":"SC780792","data":{"address":{"address_line_1":"Kerrycroy Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 0AB","premises":"53, 1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"09faca2e4c3a6f6060b3fbfd6db943ac64ffb399","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780792/persons-with-significant-control/individual/hZejZc_VWzvpF6OMJeu8hkJLr6g"},"name":"Mr Dekui Liu","name_elements":{"forename":"Dekui","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10608974","data":{"address":{"address_line_1":"Old Church Lane","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 3TJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"682dbdddff831db31b886037a6ec57c52be170bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608974/persons-with-significant-control/individual/XuUmfiLkHhnOLnNfkuzNh0MmtkI"},"name":"Julie Anne Allsopp","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Allsopp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15105352","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"ceased_on":"2025-10-27","etag":"937d76c31fcc8cb9ab8d30f727e6e0157061bda1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15105172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105352/persons-with-significant-control/corporate-entity/r6xU7as5DhhysPSdQPI0zNbZu_Q"},"name":"Troy Browne Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"04652755","data":{"address":{"address_line_1":"94 Oswald Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7PA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"23dbca3d0bd0ac2ae84986ff7b7e6fa1ff53ba3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652755/persons-with-significant-control/individual/CCsktZxZQpHmzLP7Wt_BmZQ1HKw"},"name":"Mr Derek Horton","name_elements":{"forename":"Derek","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09288554","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Peckfield South  Milford","locality":"Leeds","postal_code":"LS25 5LQ","premises":"Hill Crest Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a4def4ac78ecaf97a1c3e86e097730829056a85f","kind":"individual-person-with-significant-control","links":{"self":"/company/09288554/persons-with-significant-control/individual/JDPyRPPG3qn7xCr6qRctrE9-Neo"},"name":"Mr John Taylor","name_elements":{"forename":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-30"}}
{"company_number":"08846914","data":{"address":{"address_line_1":"5 The Crescent","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8DY","premises":"Ashcombe House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5090ffb8e1e331633f074a114b0d0641e2ef966a","kind":"individual-person-with-significant-control","links":{"self":"/company/08846914/persons-with-significant-control/individual/_Q5AaWUr8RNp5-VAJF6OsZ9lbuM"},"name":"Mr Elliott Govinden","name_elements":{"forename":"Elliott","surname":"Govinden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609115","data":{"address":{"address_line_1":"54 Apple Tree Lane","address_line_2":"Brockhill","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6SE","premises":"54 Apple Tree Lane","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f7a323a346d00257542982925f411c25889d494a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609115/persons-with-significant-control/individual/DdomrG7RMdAzHGiSjbR-1DhWVBw"},"name":"Mr Simon Coates","name_elements":{"forename":"Simon","surname":"Coates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"15106713","data":{"address":{"address_line_1":"Low Street","address_line_2":"Ketteringham","country":"England","locality":"Wymondham","postal_code":"NR18 9RY","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fb60885e0fddc88e24ef388dd78b2f19a36ad71f","kind":"individual-person-with-significant-control","links":{"self":"/company/15106713/persons-with-significant-control/individual/dqzPxHwYAVcoLGzEphkZuhavFLs"},"name":"Mrs Michelle Elizabeth Frost","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC203935","data":{"address":{"address_line_1":"Levenbank Street","address_line_2":"Jamestown","country":"Scotland","locality":"Alexandria","postal_code":"G83 8EQ","premises":"Vance Precision Engineering"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"a69c5cb011b682f45a16bb8ae8eb85c7edbd93ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203935/persons-with-significant-control/individual/t6QzxZoRIz3pKfwKy1cKOtjz0LU"},"name":"Mr Colin Vance","name_elements":{"forename":"Colin","surname":"Vance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09511543","data":{"address":{"address_line_1":"Oswald Road","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6c676cdc1986112f4784d4a1755e0cf6b725dc71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW THOMAS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Karen Hayre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511543/persons-with-significant-control/individual/6Q6l_kl8WsFQHoC9skUyMjCubBU"},"name":"Mrs Karen Hayre","name_elements":{"forename":"Karen","surname":"Hayre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10972612","data":{"address":{"address_line_1":"Ladywood Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2QN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3f103dcfb006b63b8b4b494add779546fb12362f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10972612/persons-with-significant-control/individual/pBnv5FPYLRDV1P0w-CF0iNFY098"},"name":"Mr Nicholas James Watson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-20"}}
{"company_number":"15103503","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"e28af196230199dfdf0906600312e20e528b55aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103503/persons-with-significant-control/individual/ZnR8dtb56RurQG07jLFOU_lhaWU"},"name":"Mr Usman Rasool","name_elements":{"forename":"Usman","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"09953284","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1967},"etag":"940c7e7ab3dfbe5539cc6cfea55ada111894e15c","kind":"individual-person-with-significant-control","links":{"self":"/company/09953284/persons-with-significant-control/individual/q8wUmLF6l26_a-C7Ma7wmL3LFNs"},"name":"Mr Leonidas Kotsaftis","name_elements":{"forename":"Leonidas","surname":"Kotsaftis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"02871493","data":{"address":{"address_line_1":"Crewdson Road","country":"England","locality":"London","postal_code":"SW9 0LJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"20828c532f85857f56afa5a1424d72f85983518b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02871493/persons-with-significant-control/individual/QJrwcV3zNoupHlGMaVpf1qYHctM"},"name":"Miss Katharine Rebecca Holland","name_elements":{"forename":"Katharine","middle_name":"Rebecca","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15104052","data":{"address":{"address_line_1":"The Beech Tree, Elmhurst Business Park","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7TE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"01d97dc7ec784182ea74ddbb264e5779e51992e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15104052/persons-with-significant-control/individual/yzcOkuOE9XAqrMYj2QUegZVFJlA"},"name":"Miss Julie Conway","name_elements":{"forename":"Julie","surname":"Conway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780773","data":{"address":{"address_line_1":"Quartermile Two","address_line_2":"2 Lister Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"Fifth Floor"},"ceased_on":"2023-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bc9dd3c6bc9be861a3955d05a0a34c5a7d0dcd61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780773/persons-with-significant-control/individual/XuGTj9gmnfT4i-7gsp4WPEB64Y0"},"name":"Mr Adrian Edward Robert Bell","name_elements":{"forename":"Adrian","middle_name":"Edward Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"OE030862","data":{"address":{"address_line_1":"123","country":"Italy","locality":"Bastia Umbra","postal_code":"06083","premises":"Via Madonna Di Campagna","region":"Perugia"},"date_of_birth":{"month":4,"year":1982},"etag":"231bf48bd408a36f02b0ea1aa4c384afa962cd04","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030862/persons-with-significant-control/individual-beneficial-owner/59gBBnvpLGgmOatet_BxPOy7_tg"},"name":"Mirco Giulietti","name_elements":{"forename":"Mirco","surname":"Giulietti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-08-31"}}
{"company_number":"15104493","data":{"address":{"address_line_1":"Hadleigh Park Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 1SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"4d4933dc08cc7b8b3f5724d84e2cc518a7680f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15104493/persons-with-significant-control/individual/2QpJ6tzxFvwStogYMR6e6Gj1FPU"},"name":"Mr Francis Harry Russell","name_elements":{"forename":"Francis","middle_name":"Harry","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"07249844","data":{"address":{"address_line_1":"Deanscroft","country":"England","locality":"Knebworth","postal_code":"SG3 6BD","premises":"37","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"fc49dc65731165e09d27898c03ed1be2eb5beee5","kind":"individual-person-with-significant-control","links":{"self":"/company/07249844/persons-with-significant-control/individual/JR54jHW13JA1-_omNOQm_IDSSbY"},"name":"Mr Robert William Barnes","name_elements":{"forename":"Robert","middle_name":"William","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04034334","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 2AY","premises":"19 Alexander Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"d9b77dec22b3fffb09e89513fcd0e8dc077a1302","kind":"individual-person-with-significant-control","links":{"self":"/company/04034334/persons-with-significant-control/individual/PI7NWTwUuwypXfu9eNbPsyHxjeI"},"name":"Mr John Frederick Martin","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Martin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC780913","data":{"address":{"address_line_1":"Clyde Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 4NP","premises":"308, 10/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"3a583bd04df11098ec0c2cf9d4d78d73e7d45846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780913/persons-with-significant-control/individual/o3zr3cx0u9KJP1j-mpPkeTa4TlY"},"name":"Mr Michael Edward Thomson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"03327695","data":{"address":{"address_line_1":"Notley Green","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7US","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1108c295bc42b0e31ca0e47b9f571abbcaf15eb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS ACCOUNTANCY GROUP LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Martin Ronald Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03327695/persons-with-significant-control/individual/2ZazRfhaZAyLFdd-SrGeIRbg3uc"},"name":"Mr Martin Ronald Bennett","name_elements":{"forename":"Martin","middle_name":"Ronald","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106163","data":{"address":{"address_line_1":"Gorse Road","address_line_2":"Woodford Halse","country":"England","locality":"Daventry","postal_code":"NN11 3QN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5b2534084ac9c470facb5b84963a4981eebb610e","kind":"individual-person-with-significant-control","links":{"self":"/company/15106163/persons-with-significant-control/individual/pmjszr13yyQoR4Va4OPk58X3VCI"},"name":"Mrs Amy Louise Allen","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09425874","data":{"address":{"address_line_1":"Chapel Mews","country":"England","locality":"Woodford Green","postal_code":"IG8 8GP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f7020d7e4cd79534e928551013c776dfb0251039","kind":"individual-person-with-significant-control","links":{"self":"/company/09425874/persons-with-significant-control/individual/A57Ny-orNOlT3Ak_K4iokwLLFQo"},"name":"Mr Sarbjit Singh Kundi","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Kundi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06452655","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TX","premises":"11"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"fba635ec5ccccefa8a563176adb56780932d330b","kind":"individual-person-with-significant-control","links":{"self":"/company/06452655/persons-with-significant-control/individual/d1_PgdQVHxRoCMwL1STBlMW7jL4"},"name":"Mr Stephen Michael William Atkins","name_elements":{"forename":"Stephen","middle_name":"Michael William","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12027402","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0f7028a53e954c767f56a58ffec9a79a1acff5f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12027402/persons-with-significant-control/individual/L-05S7YKepFh0PT-1e-9MI_ihpI"},"name":"Mr Anil Kumar Irala","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Irala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14864982","data":{"address":{"address_line_1":"Woodbourne Close","country":"England","locality":"London","postal_code":"SW16 1UR","premises":"13 G Block Eabody Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"3fd5e84ad373ef6e4e8fa7be6d63b438af0a5a07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14864982/persons-with-significant-control/individual/uHC3XkbUzpAwGkraWQqJkvy4rXs"},"name":"Mr Richard John Freeman","name_elements":{"forename":"Richard","middle_name":"John","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15109882","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Centurion House London","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"49c276ab07936fdbe5738495572ec9e122d006e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15109882/persons-with-significant-control/individual/zeE66JoCAF8wbusmbGXKeQ0KYt4"},"name":"Zhifei Wang","name_elements":{"forename":"Zhifei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"NI643734","data":{"address":{"country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8QS","premises":"69 Drum Road","region":"Co. Tyrone"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"bd103009a0437701b2034942f8a1a55276db432b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643734/persons-with-significant-control/individual/qlD3pIAmdEdMYtgcXpKyiIT-Z6Y"},"name":"Mr Michael Patrick Mcgarvey","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Mcgarvey","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10838163","data":{"address":{"address_line_1":"London Heathrow Airport","country":"England","locality":"Hounslow","postal_code":"TW6 3SF","premises":"588 Sandringham Road"},"etag":"31442706b3879c32ccf44d37bbbc39d97d0c32b0","identification":{"legal_authority":"Uk Law","legal_form":"Ltd."},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10838163/persons-with-significant-control/legal-person/0FIQfHtnfwIwh4nt0b6qWIa_3rk"},"name":"W Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-30"}}
{"company_number":"04133575","data":{"address":{"address_line_1":"Station New Road","address_line_2":"Brundall","locality":"Norwich","postal_code":"NR13 5PQ","premises":"12"},"ceased_on":"2026-04-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"ca692c584562887c2afdfdbe5f7d79f16021eb81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"GRAVER \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"David Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04133575/persons-with-significant-control/individual/m_I8rUzANSV5Ku4vUDg6YOct9w0"},"name":"Mr David Wright","name_elements":{"forename":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"SC242905","data":{"address":{"address_line_1":"Southside Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BG","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"be6a97b24d5c79b8388c8dc286305728ebad59bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC242905/persons-with-significant-control/individual/EPFsIOihNNHYj0SQ-Siv0Yae8ik"},"name":"Iain Andrew Macgillivray","name_elements":{"forename":"Iain","middle_name":"Andrew","surname":"Macgillivray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02892244","data":{"address":{"address_line_1":"Kahawa House","address_line_2":"Elsham Wold Industrial Estate","locality":"Elsham Brigg","postal_code":"DN20 0SP","region":"North Lincolnshire"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"5378062c1e2b8adb39e0576ff2d7be52c7bc5933","kind":"individual-person-with-significant-control","links":{"self":"/company/02892244/persons-with-significant-control/individual/nqZWefxBapPA-rUaFKgB50GkmyM"},"name":"Mr Nigel John Bean","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Bean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC262374","data":{"address":{"address_line_1":"South Hamilton Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2DW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"ca2090d28cfaf0efe8c41cb4923ed76eda33dafa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262374/persons-with-significant-control/individual/njPHUMAUgCklmjWkqAQR9RLm_P8"},"name":"Alexander Gorman","name_elements":{"forename":"Alexander","surname":"Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06071214","data":{"address":{"address_line_1":"87 Kenyon Street","address_line_2":"London","postal_code":"SW6 6LA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"dc8898132be4aa53f088660eb422166ad9c709be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071214/persons-with-significant-control/individual/_gbQADgS8nu1Ig3RY9KpzcpDQ5o"},"name":"Mr Gaby Khalil","name_elements":{"forename":"Gaby","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104982","data":{"address":{"address_line_1":"25 Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JF","premises":"Arsenal Cafe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a72f0e6b5910c143ba0f8e011c6d3d5e5cc1a43b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104982/persons-with-significant-control/individual/fr3SxqsCHFVJdMvys2fqcOEifuM"},"name":"Mr Ehtisham Sharif","name_elements":{"forename":"Ehtisham","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI701102","data":{"address":{"address_line_1":"44a Frances Street","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1092"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1987},"etag":"db269fa224f1bdbe2d5532d1be05a780eb883e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701102/persons-with-significant-control/individual/ZPmaWrqzHIspdnhAvubK7vNuD-w"},"name":"Ms Xiaoxia Chen","name_elements":{"forename":"Xiaoxia","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105522","data":{"address":{"address_line_1":"22 Barley Rise","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5AA","premises":"Martin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4490e56c119f325028cdb643d5e496baa9b82a87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105522/persons-with-significant-control/individual/VMqc-6s2FShwuN8XeMyGhA4eSkU"},"name":"Mr Philip Neil Hardy","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105743","data":{"address":{"address_line_1":"Greenhill House","address_line_2":"Thorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6RU","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9db5e26a9b38350e1a4fd5c62af56f55cd6a0135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105743/persons-with-significant-control/individual/ljyEiEQahrityEOAcbMGsWa5QaY"},"name":"Mr Kamil Jozef Kot","name_elements":{"forename":"Kamil","middle_name":"Jozef","surname":"Kot","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC664412","data":{"address":{"address_line_1":"Mauseley Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8FB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"06314b81862294659adb2edcf65bbb2f11012de8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664412/persons-with-significant-control/individual/yPzBX4Cxc6WijxcQHva-EXQQBQc"},"name":"Mr Alexandre Colle","name_elements":{"forename":"Alexandre","surname":"Colle","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-17"}}
{"company_number":"15106443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"475b04caca08e777d2e299996d9f82a5bbb7fe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15106443/persons-with-significant-control/individual/FHLR2u9NkrY5DlwJIhrZhMAb2Rw"},"name":"Mr Luke Fenn","name_elements":{"forename":"Luke","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15106712","data":{"address":{"address_line_1":"Wardalls Grove","country":"England","locality":"London","postal_code":"SE14 5FB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1bd0711b6083fde5f9f0eea0b1fba134c01a7ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106712/persons-with-significant-control/individual/_9SklRBw0O4oC7IDLbA6IXuXHDc"},"name":"Miss Olubukola Owolabi-Verissimo","name_elements":{"forename":"Olubukola","surname":"Owolabi-Verissimo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10609235","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Bagendon","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7BH","premises":"Trinity Farmhouse"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9f354c0ad50de1ba4930a4b88d53a02979737d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10609235/persons-with-significant-control/individual/52O_ntG8LvNiVc6q1hs1hkjyvuk"},"name":"Mrs Anna Jane Jones","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07471815","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"93ab86abce74a4b67c7db4be7b4f4e6b4fcd0b18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471815/persons-with-significant-control/individual/5BZxGChQFRger_r3yI1_cwZpDgI"},"name":"Mr Paul Foster","name_elements":{"forename":"Paul","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975714","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"872b68e9d856aaf1cebb0ffa322fcfbe38f320a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09975714/persons-with-significant-control/individual/fq35xXFPO36RYTGZujjGRk0ekPw"},"name":"Mr Michael Jeff Sanchez Jimenez","name_elements":{"forename":"Michael","middle_name":"Jeff Sanchez","surname":"Jimenez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"14817842","data":{"address":{"address_line_1":"Hailsham Road","country":"England","locality":"London","postal_code":"SW17 9EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2a7f113964a9b45aadd79a3bf9f18574dae2dd54","kind":"individual-person-with-significant-control","links":{"self":"/company/14817842/persons-with-significant-control/individual/Y6zChIv3YPehFNYXDmSUTyp9QzY"},"name":"Mr Afran Hussain Rasool Ameen","name_elements":{"forename":"Afran","middle_name":"Hussain","surname":"Rasool Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10608635","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Merseyside, Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4738854f6df98eaab55e0991492f78f597c911fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10608635/persons-with-significant-control/individual/_tKBTJ9IC0JLIIlYZnFSSCTdsfs"},"name":"Mr Jonathan Peter Mason","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15103832","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Brooklands","country":"England","locality":"Sale","postal_code":"M33 3QP","premises":"34","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7a49962ea212f78b75ab533406129709d5da06d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103832/persons-with-significant-control/individual/ApyJ0jMInOg-Q-0I4AZvILNxxSc"},"name":"Ms Katherine Man-Yee Chau","name_elements":{"forename":"Katherine","middle_name":"Man-Yee","surname":"Chau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104053","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DG","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4b5d47a51ac594bbc14e1804bc2f0c06ecf1070f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104053/persons-with-significant-control/individual/5mJM84i2GwBrjpycwcjQR6x0WEQ"},"name":"Mrs Valentina Nicoleta Simion-Craciun","name_elements":{"forename":"Valentina","middle_name":"Nicoleta","surname":"Simion-Craciun","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104302","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1998},"etag":"9b7ad4573cd8e51c15e02a39bb9bddfbffeabec9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104302/persons-with-significant-control/individual/A-yxQMH6mcV34WAIu2YlWZrGOnU"},"name":"Mr Bo-Syong Lu","name_elements":{"forename":"Bo-Syong","surname":"Lu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"OE030862","data":{"address":{"address_line_1":"123","country":"Italy","locality":"Bastia Umbra","postal_code":"06083","premises":"Via Madonna Di Campagna","region":"Perugia"},"date_of_birth":{"month":11,"year":1945},"etag":"852384cd51238679dee5f6029db99fda9cc68ac9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030862/persons-with-significant-control/individual-beneficial-owner/tYnY1kKWiUNCB1ftY6MRt9lxf_A"},"name":"Carlo Giulietti","name_elements":{"forename":"Carlo","surname":"Giulietti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2010-08-31"}}
{"company_number":"15104493","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"39ec0afa878f364131f5852eea5da23261901e65","kind":"individual-person-with-significant-control","links":{"self":"/company/15104493/persons-with-significant-control/individual/Nk4S8UbQHF_UCWQKSi7NmJWJTmA"},"name":"Mr Khalil Charles Fadden","name_elements":{"forename":"Khalil","middle_name":"Charles","surname":"Fadden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"10608974","data":{"address":{"address_line_1":"Old Church Lane","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 3TJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"12049aaad18c675eb70b945dc88cffee81328edf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608974/persons-with-significant-control/individual/eyGP8iHuOMEaZvrj-L_HMo1wZ2M"},"name":"Mr Timothy Eugene Allsopp","name_elements":{"forename":"Timothy","middle_name":"Eugene","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09971224","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"2bbc3bf8931f82f2f6862b0f9a46e81f8ea3753f","kind":"individual-person-with-significant-control","links":{"self":"/company/09971224/persons-with-significant-control/individual/P918scSP3ap7bSKouN9vxvCAMMA"},"name":"Mrs Anne Somers","name_elements":{"forename":"Anne","surname":"Somers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652755","data":{"address":{"address_line_1":"94 Oswald Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7PA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"269319e7841cb16aaad739451ab35528f3936bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652755/persons-with-significant-control/individual/4z7GOizsuzEl5lGuh3d6k-NmHCc"},"name":"Mrs Julie Eleanor Horton","name_elements":{"forename":"Julie","middle_name":"Eleanor","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"03327695","data":{"address":{"address_line_1":"Bannockburn Road","country":"England","locality":"London","postal_code":"SE18 1ER","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9229f8cc1694351b5d80f5cc05092146d704b761","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03327695/persons-with-significant-control/individual/d_s3S0DX4zSRktxmZ0y8DFFTDvU"},"name":"Mr Bryan Thomas Murphy","name_elements":{"forename":"Bryan","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06051645","data":{"address":{"address_line_1":"Leathermarket Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3HN","premises":"7 Morocco Store"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"456cc84d64e5ad65976d7fde4431688426dfabe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051645/persons-with-significant-control/individual/LBf1yYykb2Cda5eUhb1BuNm_V_w"},"name":"Miss Cara Louise Speller","name_elements":{"forename":"Cara","middle_name":"Louise","surname":"Speller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"336818a24eea91d0d3338081298a2a35c88f5f05","kind":"individual-person-with-significant-control","links":{"self":"/company/15106443/persons-with-significant-control/individual/p99oHHQ1JxXzGKPHPcwxH3B7_uk"},"name":"Mr Joel Radmall","name_elements":{"forename":"Joel","surname":"Radmall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"08486762","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Billingham","postal_code":"TS23 1AB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"27a165b3e1b6f06204d9438e65ba2786e9bed167","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486762/persons-with-significant-control/individual/C1uoGVJ9ckVQVUHOfaLtmKCEJ90"},"name":"Miss Claire Louise Pattinson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Pattinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"08370154","data":{"address":{"address_line_1":"Old Milton Road","locality":"Thurleigh","postal_code":"MK44 2DH","premises":"Wayside Cottage","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"fe49a14a6999735a90e84be8dd5b8d91c009f3b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"RMP BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Alistair James Steel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370154/persons-with-significant-control/individual/91vehQqeOc6EhsXDMW5-EeXWM2E"},"name":"Mr Alistair James Steel","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781182","data":{"address":{"address_line_1":"Dee Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DQ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"3ec08ef9fa3fcdb149c19f011c7c64e5a40f95d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781182/persons-with-significant-control/individual/EHnDF_bK295PJOdTq_qtd167yUc"},"name":"Mr Mehmet Ali Gunduz","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Gunduz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109883","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3876bd4d98eea565f1f6e5f3d8504945f01026b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109883/persons-with-significant-control/individual/-JVn6v5CYqzLSayLUgFBDMDlsJQ"},"name":"Ms Divya Ann Grace Varghese","name_elements":{"forename":"Divya","middle_name":"Ann Grace","surname":"Varghese","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"08378045","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9a853f7b9b57651ef8efdb11373af268674e056c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378045/persons-with-significant-control/individual/oANA9q-KbYETu2D2jsUOSn51Z70"},"name":"Mrs Deborah Robins","name_elements":{"forename":"Deborah","surname":"Robins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15103822","data":{"address":{"address_line_1":"44 Old Town","country":"England","locality":"Croydon","postal_code":"CR0 1AS","premises":"Flat 8 Cromwell House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"1a7eaad9fc6d1da64b7ee2ce72d64308f1bf038a","kind":"individual-person-with-significant-control","links":{"self":"/company/15103822/persons-with-significant-control/individual/EiLgj7j49CbhRqUrTiMIoFhwOcI"},"name":"Mr Ulukan Avsar","name_elements":{"forename":"Ulukan","surname":"Avsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10608704","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"22a49a74e47a894cff29e94822faf4f903ce2461","kind":"individual-person-with-significant-control","links":{"self":"/company/10608704/persons-with-significant-control/individual/9cii0V4jPhazbCzrwlJ08j6DeZI"},"name":"Mr Daniel Power","name_elements":{"forename":"Daniel","surname":"Power","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09987304","data":{"address":{"address_line_1":"Haydock Close","country":"England","locality":"Chester","postal_code":"CH1 4QD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d6460dd2668177d480dc5985d37f8cf1bae1a13d","kind":"individual-person-with-significant-control","links":{"self":"/company/09987304/persons-with-significant-control/individual/oUAX_E5SXmEWRvumrQPFc9oGq8I"},"name":"Miss Naomi Amonoo","name_elements":{"forename":"Naomi","surname":"Amonoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02892244","data":{"address":{"address_line_1":"Walesby","country":"England","locality":"Market Rasen","postal_code":"LN8 3UU","premises":"Highfield Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cc5b180737294ee910c4f1f3cad63bd6884005f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02892244/persons-with-significant-control/individual/g6wfOFwE8KEM5QN9vzrdkaiIUFw"},"name":"Mr Simon David Herring","name_elements":{"forename":"Simon","middle_name":"David","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608884","data":{"address":{"address_line_1":"Milkstone Road","country":"England","locality":"Rochdale","postal_code":"OL11 1NU","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"afe207382b4205c488c098f182a7b6408735f6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10608884/persons-with-significant-control/individual/o7_m7dFsNyEHbfRIdUi3d5kuyc0"},"name":"Mr Ammar Iqbal","name_elements":{"forename":"Ammar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09967814","data":{"address":{"address_line_1":"Ordnance Road","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7EL","premises":"Greentrees / Unit C, Buckshaw Link"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f5659bda519b736788c4d3fd8f68975fde9cb5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09967814/persons-with-significant-control/individual/IX5lTMF-l0AevTwlDAkFYW6Zn1o"},"name":"Mr Bastien Eric Peyronnel","name_elements":{"forename":"Bastien","middle_name":"Eric","surname":"Peyronnel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15104983","data":{"address":{"address_line_1":"Spencer Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6NP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"08f8ae9776ec0a7f3e6b7e97264383a9603be42a","kind":"individual-person-with-significant-control","links":{"self":"/company/15104983/persons-with-significant-control/individual/qPMruyJnMur1KJTRfawNur_i_Gc"},"name":"Mr Steven De Freitas","name_elements":{"forename":"Steven","surname":"De Freitas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI701113","data":{"address":{"address_line_1":"Drumgallan Crescent","address_line_2":"Drumgallan","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 5FD","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1988},"etag":"2618b9cb3f3a9874be2c940f91de7ec7729b2ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701113/persons-with-significant-control/individual/2L3eQPknl7oFvSJPkHonAILcxgk"},"name":"Miss Aideen Mcnamara","name_elements":{"forename":"Aideen","surname":"Mcnamara","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105523","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3NQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"dc4b6a4da65465b46909b2f5228175c3ba831741","kind":"individual-person-with-significant-control","links":{"self":"/company/15105523/persons-with-significant-control/individual/Nv_ADWKWcWJRsDbeImjp8ZmXJ-g"},"name":"Mr Jagdeep Paul Singh Kainth","name_elements":{"forename":"Jagdeep","middle_name":"Paul Singh","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"13095982","data":{"address":{"address_line_1":"68 Hanbury Street","address_line_2":"Spitalfields","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home"},"ceased_on":"2023-09-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"655ce1154661dfba306a9830e4eca7c19488941c","kind":"individual-person-with-significant-control","links":{"self":"/company/13095982/persons-with-significant-control/individual/xYyiQTYl_-myH0-aztPYIL1b7fM"},"name":"Mr Amit Gudka","name_elements":{"forename":"Amit","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"14274883","data":{"address":{"address_line_1":"East Claydon Road","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3ND","premises":"Tuckey's Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8287ae87e74adc84edc03768636ebfdcd8f426b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14274883/persons-with-significant-control/individual/kzl6P4JSGGIUTa-TzTebV5D8fxw"},"name":"Mrs Celeste Todd","name_elements":{"forename":"Celeste","surname":"Todd","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-16"}}
{"company_number":"03164594","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"d364e839cebda55c570df940b5e78d1e37662ad3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"3236337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03164594/persons-with-significant-control/corporate-entity/kP5uZKC_WLTOJbc5hBgO6fpPpEw"},"name":"The Hotgroup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC212444","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"0f36dc889d3c54eec05b51b7228a841f6daca319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC212444/persons-with-significant-control/individual/U4sbPylualrNCaCm8_QdFouAzJU"},"name":"Mr Kenneth Rodger","name_elements":{"forename":"Kenneth","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15109492","data":{"address":{"address_line_1":"Wadianxiangxiaoyingcun","country":"China","locality":"Anyang","postal_code":"455000","premises":"202hao","region":"Henan"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"d9bb7edd7988cd21c37e0b2bca59f859dfecd7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15109492/persons-with-significant-control/individual/2Z4yUPAmIxv_YnlglvqqRqC3tnc"},"name":"Mr Ruifeng Dou","name_elements":{"forename":"Ruifeng","surname":"Dou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09987604","data":{"address":{"address_line_1":"Glenny Road","country":"England","locality":"Barking","postal_code":"IG11 8QG","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"87e0db2e16e4dafdf654b0ede932aaa035ed2644","kind":"individual-person-with-significant-control","links":{"self":"/company/09987604/persons-with-significant-control/individual/w12zYUirYe4HKhopT_K1cQ8Jcr0"},"name":"Mr Florin Caraivan","name_elements":{"forename":"Florin","surname":"Caraivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"NI635644","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU","premises":"248","region":"County Down"},"ceased_on":"2026-06-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"72e8e5252b32e8e75004ded0792fcd583c4c1c5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"FALCONER STEWART CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"John Richard Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635644/persons-with-significant-control/individual/6A5Gd4vazWxLeaN8fySDoni7me4"},"name":"Mr John Richard Elliott","name_elements":{"forename":"John","middle_name":"Richard","surname":"Elliott","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15110332","data":{"address":{"address_line_1":"Marroway","address_line_2":"Weston Turville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5TQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"2f66332a32483d9789464d567cd91d30695393f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110332/persons-with-significant-control/individual/dG_qwkiB7j56UoQQbQVm1sZNuFw"},"name":"Mr Clive Richard Wratten","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Wratten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC526144","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 3BQ","premises":"60 Ashgrove Avenue","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"881aaf4e67126376106686477b26d767e5c87de5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526144/persons-with-significant-control/individual/k2I_W-VCxZkudQMYU2n-3H8JRUw"},"name":"Mr Jack Ironside","name_elements":{"forename":"Jack","surname":"Ironside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13156912","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"60bda7fbad42525ee48474cefcd4e0bd37f86333","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13156912/persons-with-significant-control/individual/Zvrx_FoY9905HSA6OLenOqkUFAY"},"name":"Mr Keith Brian Thomson","name_elements":{"forename":"Keith","middle_name":"Brian","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-02"}}
{"company_number":"15111022","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"Peterborough","postal_code":"PE3 9RQ","premises":"9"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fab680fcf4558cdf7ff1cfd917730810419b2260","kind":"individual-person-with-significant-control","links":{"self":"/company/15111022/persons-with-significant-control/individual/3LJfo6MDoJehgre7AlXpjODKr20"},"name":"Mr Basanta Gautam","name_elements":{"forename":"Basanta","surname":"Gautam","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07934995","data":{"address":{"address_line_1":"Roseberry Gardens","country":"England","locality":"London","postal_code":"N4 1JH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"325dc69683923045c5b84e23f2a920e463ab0bba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934995/persons-with-significant-control/individual/k4GBy_zyLpVNNuTWuulMDP9FadQ"},"name":"Tommy Morgan","name_elements":{"forename":"Tommy","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04364485","data":{"address":{"address_line_1":"Lynmoor Court","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"863834a6fe47dc6e893023599c78ec296453c872","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"MARTIN EASTWOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04364485/persons-with-significant-control/individual/CAKq_P4DvAEnSH_jaoJhWqdjyR0"},"name":"Mr Martin Eastwood","name_elements":{"forename":"Martin","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"06808924","data":{"address":{"address_line_1":"High Street","address_line_2":"Pavenham","country":"England","locality":"Bedford","postal_code":"MK43 7NU","premises":"Moor Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ec8d2cd878276da59e03070ccb3b2fefc3fde97e","kind":"individual-person-with-significant-control","links":{"self":"/company/06808924/persons-with-significant-control/individual/DhB5rXtiM6V8l5lMIxhCqFO6qCE"},"name":"Mr Neil James Blakemore","name_elements":{"forename":"Neil","middle_name":"James","surname":"Blakemore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09399885","data":{"address":{"address_line_1":"39-51 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1RT","premises":"The Maple Building"},"ceased_on":"2017-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"82bb49f3c74a806b39bd94d1ca65df60489cbc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09399885/persons-with-significant-control/individual/1XLEUbLDeHnqZ46KEJtGbKd35po"},"name":"Mr David Korman","name_elements":{"forename":"David","surname":"Korman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05696895","data":{"address":{"address_line_1":"Ramsdean House","address_line_2":"Ramsdean","locality":"Petersfield","postal_code":"GU32 1RS","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"fe9389321cfff43f09b40b0cc979d2e72290d8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05696895/persons-with-significant-control/individual/NKfiidnTdrf90fQiQDuxagOkMoU"},"name":"Mrs Susan Caroline Mabe","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Mabe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC557035","data":{"address":{"country":"United Kingdom","locality":"Troon","postal_code":"KA10 7ND","premises":"6 Mccaull Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8c979bb9ee8264acdd029a92e463ae6f8f83cf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557035/persons-with-significant-control/individual/e51sxYPKM4SfYsN6T4qjtmLYW_g"},"name":"Mr Stewart Mcintyre","name_elements":{"forename":"Stewart","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10610364","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"321e6c28dfc348eb65997cfee8ef1c8f54ce4959","kind":"individual-person-with-significant-control","links":{"self":"/company/10610364/persons-with-significant-control/individual/F0sigrZVtaoHZm2Nd8c7s52EKis"},"name":"Rachel Cooper","name_elements":{"forename":"Rachel","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"01692804","data":{"address":{"address_line_1":"Merlin Centre, Gatehouse Close","address_line_2":"Gatehouse Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"3"},"etag":"51f3727703e4c7eaa841e8760a1c179ee83ea7d6","identification":{"country_registered":"Dengland","legal_authority":"Companies Act 2016","legal_form":"Limitedcompany","place_registered":"Companies House","registration_number":"01981868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01692804/persons-with-significant-control/corporate-entity/GK-FhJAKE6C_YLq0OGPsOixvXU8"},"name":"Rogers Builders (Aylesbury) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06806155","data":{"address":{"address_line_1":"Albemarle Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4HH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a4da2ce53d76a67206993a2960a0aef754896779","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806155/persons-with-significant-control/individual/mklZL5NiMuibaEjfiHjPNuU_b6k"},"name":"Mr Paul Roger Munford","name_elements":{"forename":"Paul","middle_name":"Roger","surname":"Munford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09970025","data":{"address":{"address_line_1":"Blackmore Close","country":"England","locality":"Thame","postal_code":"OX9 3ZH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4c8e1360e2d3a71cc33d848927ebbeb47f384348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970025/persons-with-significant-control/individual/ffBbJBl96Zx4alAMvSeIJMXOvmM"},"name":"Benjamin Singh Dhanjal","name_elements":{"forename":"Benjamin","middle_name":"Singh","surname":"Dhanjal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03920624","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"606d87eea79da03ece8fe38a125ebf3a07012eff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03920624/persons-with-significant-control/individual/v4mvIc-iLCw04cqucsYE1nfcFRY"},"name":"Mr Rhys Thomas","name_elements":{"forename":"Rhys","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI621334","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Coalisland","locality":"Dungannon","postal_code":"BT71 4QB","premises":"52","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"91303620826ca7e35bb96e0cf126e3a9dca53a75","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621334/persons-with-significant-control/individual/JhVaHsrUUIW6vLaM8k32v7JqoSA"},"name":"Mr Francis Madden","name_elements":{"forename":"Francis","surname":"Madden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15111272","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f8dffef6e349bfc18325cd54b5bda40a27f035a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111272/persons-with-significant-control/individual/gnKnXeQkkKxNsgnmbQP8hZVRL3k"},"name":"Mrs Nousheen Khan","name_elements":{"forename":"Nousheen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15112492","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15112492 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"40091f96a9d9b2eceb97c04bcead32709ea1a0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15112492/persons-with-significant-control/individual/0Hl3bU2z_6NwhDgieN3vD5nzwlY"},"name":"Mr Dengzhong Gao","name_elements":{"forename":"Dengzhong","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08672862","data":{"address":{"address_line_1":"Ross Lane","address_line_2":"Winterton","country":"England","locality":"Scunthorpe","postal_code":"DN15 9UD","premises":"Eastfield"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"67947afd4b6e4e447a075348f868c34af2a65380","kind":"individual-person-with-significant-control","links":{"self":"/company/08672862/persons-with-significant-control/individual/GM598J4JOtthkYLOmaF_hfrJ01A"},"name":"Mr Harry Thomas Booth","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15112552","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","locality":"Nottingham","postal_code":"NG15 0DR","premises":"2 Oakwood Court"},"ceased_on":"2024-01-31","etag":"42171279d9933e18e2f56de311481c13ae572f63","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14776858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15112552/persons-with-significant-control/corporate-entity/G78OyitKZzSHBHoBCw3yMqCkHUg"},"name":"Pendragon Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112612","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Teddington","postal_code":"TW11 8UB","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ceaa40d58d7169648643ca675c2743f949d09082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112612/persons-with-significant-control/individual/o2DOM1XX0__tITdUpfARVByoMcw"},"name":"Mr Muhammad Saeed Chaudry","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113032","data":{"address":{"address_line_1":"Hewer Way","address_line_2":"Mapplewell","country":"England","locality":"Barnsley","postal_code":"S75 6GQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"882b5fb322b1f198950058b4f7ee9a8404b6ad30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113032/persons-with-significant-control/individual/wmtdnfNaDMSUm1roMQIOb3kU0Jo"},"name":"Miss Rutendo Vanessa Manomano","name_elements":{"forename":"Rutendo","middle_name":"Vanessa","surname":"Manomano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113053","data":{"address":{"address_line_1":"98 Lancaster Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c13616bdc7d02933644c935005affed871d7f22e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113053/persons-with-significant-control/individual/PgszkwyajdAnT_oqAIkupkp6JFk"},"name":"Mr Mattias Hansen Mcdonald","name_elements":{"forename":"Mattias","middle_name":"Hansen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"08223575","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"01c6511f8a223086b5362b1e0f9cee3676154730","kind":"individual-person-with-significant-control","links":{"self":"/company/08223575/persons-with-significant-control/individual/XGoyhe-Y6gAIzOva3g1_7O__uas"},"name":"Mr Guiseppe John Oliva","name_elements":{"forename":"Guiseppe","middle_name":"John","surname":"Oliva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07517074","data":{"address":{"address_line_1":"Alfords Ridge","address_line_2":"Coleford","country":"England","locality":"Radstock","postal_code":"BA3 5YJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"3df93671b3e143ce12bbdd916f680fa2000bae7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07517074/persons-with-significant-control/individual/26hH1lfRwyXjlimfwd67AxjWpNc"},"name":"Mr Charles Anthony Penton Gurd","name_elements":{"forename":"Charles","middle_name":"Anthony Penton","surname":"Gurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15110333","data":{"address":{"address_line_1":"Bolingbroke Road","country":"England","locality":"London","postal_code":"W14 0AJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"edf99154deac91591060c0045591d79bd0845e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15110333/persons-with-significant-control/individual/_vPzJCN-eNXH4tTvswAlswvDE7k"},"name":"Miss Aleksandra Jacunska","name_elements":{"forename":"Aleksandra","surname":"Jacunska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"08355684","data":{"address":{"address_line_1":"Tawney Road","address_line_2":"Thamesmead","locality":"London","postal_code":"SE28 8EE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8910fd1df1d7c166b662e881978d3c505a9c07df","kind":"individual-person-with-significant-control","links":{"self":"/company/08355684/persons-with-significant-control/individual/dZ0i-ukd9U8hyUbrIlE1qrv7Gm4"},"name":"Mr Ross Mannion","name_elements":{"forename":"Ross","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08823324","data":{"address":{"address_line_1":"New Oxford House","address_line_2":"Albert Street","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8AH","premises":"Suite One","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"048a92ac24fe957f7b348af2e04ec0ae8daf47c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08823324/persons-with-significant-control/individual/ftSUfaM73rFAJ2-SX6VWsRyYpWE"},"name":"Mr Warren Marc Parratt","name_elements":{"forename":"Warren","middle_name":"Marc","surname":"Parratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15111023","data":{"address":{"address_line_1":"1 Edward Betts Close","country":"England","locality":"Aylesford","postal_code":"ME20 7FQ","premises":"Flat 7 Brenchley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"932600f6c4575cf7cde7506b66fae64a87d1b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111023/persons-with-significant-control/individual/6omMESXJ_vxDK_qoWrgVccX1uHU"},"name":"Mr David Steven Frederick Henn","name_elements":{"forename":"David","middle_name":"Steven Frederick","surname":"Henn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"05687775","data":{"address":{"address_line_1":"2 St Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"2nd Floor"},"etag":"25bc62b21464604865521e7e194cc6be7fe4db76","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07200499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05687775/persons-with-significant-control/corporate-entity/GujpTv-CpbtgHoobdKI6Q9eARRs"},"name":"Suez Advanced Solutions Holding Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09977484","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 3QP","premises":"132 Stanwell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e984dc8d81d19027fe0d0a15c3bc09cc3d7eeeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09977484/persons-with-significant-control/individual/SVEAPzH3D4_I__XYeiR9uNTAkT8"},"name":"Mr Hitesh Upendrabhai Patel","name_elements":{"forename":"Hitesh","middle_name":"Upendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940535","data":{"address":{"address_line_1":"Jessops Lane","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4BQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"58f0d2020be26cbbaa9058564e127deb23da60f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07940535/persons-with-significant-control/individual/HbVqqfF7_i7DmRO4UXUi6VRCbg8"},"name":"Mr Matthew Saunders","name_elements":{"forename":"Matthew","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OE030903","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"44b"},"date_of_birth":{"month":1,"year":1967},"etag":"39b52e628e012865a59b99ff1dcb8ae97149c1b9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030903/persons-with-significant-control/individual-beneficial-owner/_EfBaCQi1B-bcKZIQk0ODHu8Df4"},"name":"Saad Sleeb Alotaibi","name_elements":{"forename":"Saad","middle_name":"Sleeb","surname":"Alotaibi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-10-20"}}
{"company_number":"15112613","data":{"address":{"address_line_1":"Ardnave Crescent","country":"England","locality":"Southampton","postal_code":"SO16 7FL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"affb55fb17191b5c1e2475fe114d33f52d1b5a66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112613/persons-with-significant-control/individual/980bpUFrr7VERS_IE5OwjiECEt8"},"name":"Mr Lee Haywood","name_elements":{"forename":"Lee","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10610155","data":{"address":{"address_line_1":"Lee Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2HS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"25c50324684f7869848cc49db4e414825e5b74a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10610155/persons-with-significant-control/individual/HoTwPzotvBrFYbpv8hpQ_VfVrSo"},"name":"Mr Scott Murray","name_elements":{"forename":"Scott","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15113053","data":{"address":{"address_line_1":"98 Lancaster Road","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"aa616a1bba27144cadd97bfc84c2997676c8f7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113053/persons-with-significant-control/individual/YtRkvZNExGfM7Mvqf9COEiCxTRs"},"name":"Mr Kristian Hansen Mcdonald","name_elements":{"forename":"Kristian","middle_name":"Hansen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"06261685","data":{"address":{"address_line_1":"Exeter Road","locality":"London","postal_code":"N14 5JT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"dba9c9c30a2a90996569d84668977e72a1c24edc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MOUNTSIDES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Daniel Dimov Iliev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06261685/persons-with-significant-control/individual/KTI3G_ZuCKARjf2YnUaL-xYaj8w"},"name":"Mr Daniel Dimov Iliev","name_elements":{"forename":"Daniel","middle_name":"Dimov","surname":"Iliev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08866345","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"58a950fdd1b128d410c2cbc77de93d142ef2f4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08866345/persons-with-significant-control/individual/6dhMJ67aQOg7dGo6HIFdfiOWYIo"},"name":"Mr Jamie Xavier Gleadell Thompson","name_elements":{"forename":"Jamie","middle_name":"Xavier Gleadell","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09970025","data":{"address":{"address_line_1":"Blackmore Close","country":"England","locality":"Thame","postal_code":"OX9 3ZH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f88ddef59ba234f8991823f0f03e1e955f4ed498","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970025/persons-with-significant-control/individual/QXJdwlIsGd1O04hSstOreiDZL0A"},"name":"Anna Louise Gelson","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Gelson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"NI701212","data":{"address":{"address_line_1":"Donegall Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 6LY","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f014861de7f9d38adcac76e86f50ab6280c3b986","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701212/persons-with-significant-control/individual/Q9gFzAk8k5eMrkoagDc3X_tKIas"},"name":"Mr Fuhai Huang","name_elements":{"forename":"Fuhai","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110792","data":{"address":{"address_line_1":"Moors Lane","country":"England","locality":"Birmingham","postal_code":"B31 1DQ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3de11d05fa369630b23b6abc27d84cf09714561d","kind":"individual-person-with-significant-control","links":{"self":"/company/15110792/persons-with-significant-control/individual/O-BWF4e7o1SvlWaVHNXrqEwqgi4"},"name":"Mrs Patience Mazula","name_elements":{"forename":"Patience","surname":"Mazula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"05152804","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"87f357dba7372df123aaf4f70ae18f5936d652b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05152804/persons-with-significant-control/individual/qkgTPJ5sW1PFxwwHnriwV0mBng4"},"name":"Mr Bernard Delomenie","name_elements":{"forename":"Bernard","surname":"Delomenie","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111273","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1JP","premises":"1875"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"bb3f6f552bb6769b46ee13b6c33dedc57028c31e","kind":"individual-person-with-significant-control","links":{"self":"/company/15111273/persons-with-significant-control/individual/cATsxMIlk9m-Dyk9aF1sOLWIa-w"},"name":"Mrs Afroja Alam","name_elements":{"forename":"Afroja","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"05955602","data":{"address":{"address_line_1":"Laurel Drive","address_line_2":"Uphill","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4SW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"92e7dfc1085fc0e0bee1c821fd37b1dda071a6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05955602/persons-with-significant-control/individual/3DuFtF3ZU9hL96Tadh1jQJtKkFw"},"name":"Mr Christopher Neil Lovell","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"NI701273","data":{"address":{"address_line_1":"Magherascouse Road","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5RU","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"dfda61d8542ba6f795940fc3eb676edd2284cf7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701273/persons-with-significant-control/individual/u_Qs-XJW8zWrSQYifT1fwBtj8RY"},"name":"Mr John Gibson","name_elements":{"forename":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"05340414","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6b5517ef5b1ebe91f5c6aab45bb2ed2a1f0dd054","kind":"individual-person-with-significant-control","links":{"self":"/company/05340414/persons-with-significant-control/individual/v6Jz33mgzHEikE2CoNKAeDNbwAk"},"name":"Mrs Krista Marjatta Isosomppi","name_elements":{"forename":"Krista","middle_name":"Marjatta","surname":"Isosomppi","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09927524","data":{"address":{"address_line_1":"Bear Street","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4HY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"e1a7bd740ca95b1854da5168204ea4feca5399c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09927524/persons-with-significant-control/individual/0yB3hu8Xt1Tx0KlVG19YgschJTk"},"name":"Mr Robert John Whitelock","name_elements":{"forename":"Robert","middle_name":"John","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"15113033","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2AL","premises":"155","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"88cca9996dde8353d415d2c1f52bc0b6120ded32","kind":"individual-person-with-significant-control","links":{"self":"/company/15113033/persons-with-significant-control/individual/RZqFqtbnYqXCkgo-FxGRxbenu08"},"name":"Ms Selina Budgen","name_elements":{"forename":"Selina","surname":"Budgen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"NI643774","data":{"address":{"address_line_1":"5th Floor Causeway Tower","address_line_2":"9 James Street South","locality":"Belfast","postal_code":"BT2 8DN","premises":"C/O Arthur Boyd \u0026 Company","region":"Antrim"},"etag":"3f688fa24ca372143ecf7a7a897df7fa9a686691","identification":{"country_registered":"Northern Ireland","legal_authority":"Industrial And Provident Society (Ni) 1969","legal_form":"Industrial And Provident Society","place_registered":"Registry Of Credit Unions And Industrial And Provident Societies","registration_number":"Ip000275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI643774/persons-with-significant-control/corporate-entity/WuDymTJkiQzWAyoljZbrYGc1JyA"},"name":"Presbyterian Mutual Society Limited-In Scheme Of Arrangement","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06261685","data":{"address":{"address_line_1":"Exeter Road","locality":"London","postal_code":"N14 5JT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6b9d0bd2e0d18c647c8a65907c20ca803a3200b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"MOUNTSIDES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Margarita Nikolova Mitikova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06261685/persons-with-significant-control/individual/ON46lY1Q_s0ZSkzsKIY4hc1w8Uc"},"name":"Mrs Margarita Mitikova","name_elements":{"forename":"Margarita","surname":"Mitikova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09409775","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LU","premises":"19 Humphries Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d9af2317243a37dedf881428ee23cba6cc742c1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409775/persons-with-significant-control/individual/W7JdL1SDLjz_QkJi3zOMk32psnQ"},"name":"Mr Levi David Smith","name_elements":{"forename":"Levi","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-09"}}
{"company_number":"15110572","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"9806c7af7ccb9f2f57f57bda57d4317966936c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15110572/persons-with-significant-control/individual/LZzisiPz9DGJkIqN679bcOje0jA"},"name":"Mr Ravneet Singh Arora","name_elements":{"forename":"Ravneet","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-02"}}
{"company_number":"14041043","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14041043 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"16dcbe058f2538842cc1b847b1fe6179b7408bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041043/persons-with-significant-control/individual/X9I4OtBqXjevtTg6LvP0MTLrvVQ"},"name":"Mr Benjamin King","name_elements":{"forename":"Benjamin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-19"}}
{"company_number":"06789505","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8GS","premises":"26 Norton Park View","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"41ff0efe58bc355d4d9cd2c0ca5449ecb076d7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/06789505/persons-with-significant-control/individual/KeAAxIkPp5x-dS8Uep9U-niPt5Q"},"name":"Mr Antony Charles Dewar","name_elements":{"forename":"Antony","middle_name":"Charles","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111263","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"143f0c2b927b70197912fe335694598b75ff7653","kind":"individual-person-with-significant-control","links":{"self":"/company/15111263/persons-with-significant-control/individual/jeT9z6GcRL-RB7pETwcUBgHBU4Y"},"name":"Miss Suad Abdillahi Mohamed","name_elements":{"forename":"Suad","middle_name":"Abdillahi","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15112473","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8548"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"465d295978bfcb0dc134294a4c77c95854b4fba6","kind":"individual-person-with-significant-control","links":{"self":"/company/15112473/persons-with-significant-control/individual/bANAkNv1gchbjXybuJxxYSeOXXY"},"name":"Noor Ul Huda Asif","name_elements":{"forename":"Noor","middle_name":"Ul Huda","surname":"Asif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"09518283","data":{"address":{"address_line_1":"39a Cobden Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7TR","premises":"Cobden House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"dc3da1409c40ff791a6e4a29fbe7908a11869b4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518283/persons-with-significant-control/individual/wdKdzJ6qBb5ciCq1BJAG7LB_BYk"},"name":"Mr Stewart Meechan","name_elements":{"forename":"Stewart","surname":"Meechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15112553","data":{"address":{"address_line_1":"Ashcroft Gardens","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2JR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"e26e939ef2a3b9d2660b3cdd039d7b67184d50fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15112553/persons-with-significant-control/individual/lTvzBkf9g37WK9-kUWhs75xkd2M"},"name":"Valentins Volodkins","name_elements":{"forename":"Valentins","surname":"Volodkins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"05696895","data":{"address":{"address_line_1":"Ramsdean House","address_line_2":"Ramsdean","locality":"Petersfield","postal_code":"GU32 1RS","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"54de2efbf5765349f3b17c8de2d2ec4eca3c4d99","kind":"individual-person-with-significant-control","links":{"self":"/company/05696895/persons-with-significant-control/individual/sUJRbmBJjm74nfYThSbY_30-enc"},"name":"Mr Philip Mabe","name_elements":{"forename":"Philip","surname":"Mabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610154","data":{"address":{"address_line_1":"Warren Yard, Warren Park","address_line_2":"Stratford Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e008023c55279ae138c856778bb425a4cf5e4e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610154/persons-with-significant-control/individual/GEbg5pEIZ4BnvoT-Efspc12f3bo"},"name":"Miss Helen Marie Beaumont","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Beaumont","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15113052","data":{"address":{"address_line_1":"Swindon Road","country":"England","locality":"Birmingham","postal_code":"B17 8JL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bb0be40a0b68491c702ba9f7ea2136877b52480c","kind":"individual-person-with-significant-control","links":{"self":"/company/15113052/persons-with-significant-control/individual/wyCdcN6Un9Bu2w3MQKH1yh7FtAI"},"name":"Mr Ivanini Goncalves Ribeiro De Carvalho","name_elements":{"forename":"Ivanini","surname":"Goncalves Ribeiro De Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113083","data":{"address":{"address_line_1":"Shaw Park Business Village","address_line_2":"Shaw Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LE","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"64d97f74fa6cb3d7765bda3b36708ff1d76f5a82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113083/persons-with-significant-control/individual/23bcbpURrgUXWv4zY90eGotOW0g"},"name":"Mrs Michele Dianne Ibbs","name_elements":{"forename":"Michele","middle_name":"Dianne","surname":"Ibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09428214","data":{"address":{"address_line_1":"Thrapston","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4UY","premises":"17 Barnwell Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"07c8e1be184f1a28fb020e8d3afdeb51603c15a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09428214/persons-with-significant-control/individual/mkczYS3PskYHGpS7uqMNlUqaSR0"},"name":"Mrs Claire Hansord","name_elements":{"forename":"Claire","surname":"Hansord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15110562","data":{"address":{"address_line_1":"Woodmans Road","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6DW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c208ecbd0c99ed02104a719d818d6e71d09cf0b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110562/persons-with-significant-control/individual/yG7lZ4W-QbKWqg7-cGbX_gOKMHY"},"name":"Mr Matteo Robert Bryan Martin","name_elements":{"forename":"Matteo","middle_name":"Robert Bryan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"01299054","data":{"address":{"address_line_1":"Mildenhall Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 6EN","premises":"Wentworth House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f354554247b578b189b6f0866c4bc0bfe903f3b9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01299054/persons-with-significant-control/individual/vdJLH6nUjB9Ff_BwAuSNoAOTFBY"},"name":"Mr Raymond Paul Cawston","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Cawston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"15111022","data":{"address":{"address_line_1":"Atherstone Avenue","country":"England","locality":"Peterborough","postal_code":"PE3 9UG","premises":"77"},"ceased_on":"2025-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"79acf33fe7b619cf2f99ee01cec0725a24e63866","kind":"individual-person-with-significant-control","links":{"self":"/company/15111022/persons-with-significant-control/individual/27mvm_WbxnGZMGROaDWfyk0nMGA"},"name":"Mr Sanjog Gautam","name_elements":{"forename":"Sanjog","surname":"Gautam","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-03"}}
{"company_number":"15111262","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"800fe7c344d0ec7c14cd7f22258d9f390a1d120e","kind":"individual-person-with-significant-control","links":{"self":"/company/15111262/persons-with-significant-control/individual/Xqdj-z2b_xU7mWBWbPCQN4ODrv8"},"name":"Mrs Aleya Nehar","name_elements":{"forename":"Aleya","surname":"Nehar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"04364485","data":{"address":{"address_line_1":"Papplewick Farm Close","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8JS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8b3bf4e1c1458338f178aaecb0d052d2f14abbec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"JOANNA KRISTINE EASTWOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04364485/persons-with-significant-control/individual/RAYqDg4Tna-HGexzZxGqAnn5Oaw"},"name":"Mrs Joanna Kristine Eastwood","name_elements":{"forename":"Joanna","middle_name":"Kristine","surname":"Eastwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"05006405","data":{"address":{"address_line_1":"Hobarn House","address_line_2":"12 Brompton Road","locality":"Northallerton","postal_code":"DL6 1DY","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1d36a42a018ec0b5356a908fa5aa001e90e5316a","kind":"individual-person-with-significant-control","links":{"self":"/company/05006405/persons-with-significant-control/individual/QpgyYm_SuhDNkRYGqrBFkAfjV54"},"name":"Mr Alister Clive Bradley","name_elements":{"forename":"Alister","middle_name":"Clive","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06809494","data":{"address":{"address_line_1":"Royston Park Road","country":"England","locality":"Pinner","postal_code":"HA5 4AF","premises":"62","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"1665847a8fcb4c0f9668046969bb8a07dd869ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809494/persons-with-significant-control/individual/cU9XwIOGdPseWmeDM1O8WfE_s20"},"name":"Mr David Michael Heppard","name_elements":{"forename":"David","middle_name":"Michael","surname":"Heppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15112593","data":{"address":{"address_line_1":"Riverhead Close","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3RP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"df4399d1933976091903cabc56e7a2f65361a9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15112593/persons-with-significant-control/individual/uUlN9-u1YXBX62GeRxyEKajLyzI"},"name":"Mrs Annette Jones","name_elements":{"forename":"Annette","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781343","data":{"address":{"address_line_1":"Balmellie Place","country":"Scotland","locality":"Turriff","postal_code":"AB53 4DA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"318012297958b9a758c4a8d791b7b3d2af849d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781343/persons-with-significant-control/individual/2dgYJW5dwcsPDxlwjAy9NP8jdrs"},"name":"Mr Curdiva Nelson","name_elements":{"forename":"Curdiva","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"03020185","data":{"address":{"address_line_1":"Opal Way","address_line_2":"Stone Business Park","country":"England","locality":"Stone","postal_code":"ST15 0SW","premises":"Hexstone Limited"},"etag":"08c27f971ddda45c307149f62cd8b521ef311001","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00436243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03020185/persons-with-significant-control/corporate-entity/xTkux0yWEtufl7jTlC6dg_0Kw-U"},"name":"Hexstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01692804","data":{"address":{"address_line_1":"Thornton Road","address_line_2":"Nash","country":"England","locality":"Milton Keynes","postal_code":"MK17 0EZ","premises":"Furzenfield Farm"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1931},"etag":"a293afc5ad1bafb3914af68548b700fa7ae4e7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/01692804/persons-with-significant-control/individual/Hm3vmSwfFkHR07g3WoQWz_edPFs"},"name":"Mrs Margaret Rogers","name_elements":{"forename":"Margaret","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05688905","data":{"address":{"address_line_1":"Raglan Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 9DZ","premises":"83","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b2fbbda6e7b8a0b2e27a704afb2c9fd1239f3352","kind":"individual-person-with-significant-control","links":{"self":"/company/05688905/persons-with-significant-control/individual/QhV_kNPZ6un26uZgPCo1LSWv8jM"},"name":"Mr Mark Leonard Bowers","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"08839744","data":{"address":{"address_line_1":"Centenary Close","address_line_2":"Hilperton","country":"England","locality":"Trowbridge","premises":"12","region":"Wiltshire"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"d423b97e8eb054fa8a7d3ff941339776e8e0edd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08839744/persons-with-significant-control/individual/Xy-n8sgL7sbZzw0ie5PAa4cERuM"},"name":"Mr Christopher Burgoyne","name_elements":{"forename":"Christopher","surname":"Burgoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15110342","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"E12 6AF","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"46f1292609f0654f944fdf5c0e264e378ce74233","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110342/persons-with-significant-control/individual/NmTKNhOv3akPqQSvEI2VwRjXPic"},"name":"Mrs Parbin Begum","name_elements":{"forename":"Parbin","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09354194","data":{"address":{"country":"England","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"57b Station Approach"},"ceased_on":"2018-06-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0ec8178841bcaf326faab7897403532f50b29d50","kind":"individual-person-with-significant-control","links":{"self":"/company/09354194/persons-with-significant-control/individual/EMAHpBHbtTB6n2z6HixdtYlYYYs"},"name":"Mr. David John Harvey Reynolds","name_elements":{"forename":"David","middle_name":"John Harvey","surname":"Reynolds","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15110793","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15110793 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"cdeb9ca195900c96bb6438fe94e7f876740bb87f","kind":"individual-person-with-significant-control","links":{"self":"/company/15110793/persons-with-significant-control/individual/gNDZzzNNuvUaaxqrbiZZRRv0xqQ"},"name":"Mr. Anas Aatti","name_elements":{"forename":"Anas","surname":"Aatti","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15111032","data":{"address":{"address_line_1":"Trindehay","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5DL","premises":"34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"30d7c34fc0ec12211880bc76f7615d4be2f3b3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15111032/persons-with-significant-control/individual/k8YM5mOMgQXQj8O7zv0Le-yIsSQ"},"name":"Jamie Alan York","name_elements":{"forename":"Jamie","middle_name":"Alan","surname":"York"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"08873174","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"89f49220461c5d4810713853d5e4a821949e3dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/08873174/persons-with-significant-control/individual/v1PNvigHjnkhjQCxhTdv9mywzYE"},"name":"Mr Paul Valente","name_elements":{"forename":"Paul","surname":"Valente","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"NI067964","data":{"address":{"address_line_1":"Bachelors Walk","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XN","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"42e2f9a6c0f8ff634241fbf0c1a23b09466d115d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067964/persons-with-significant-control/individual/PGn-PxdV-oA1TWB2O1so9PG5cLY"},"name":"Mr Alan Christopher Patrick Gribben","name_elements":{"forename":"Alan","middle_name":"Christopher Patrick","surname":"Gribben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08871955","data":{"address":{"address_line_1":"Brandy Bottom","address_line_2":"Cricket Hill Lane","country":"England","locality":"Yateley","postal_code":"GU46 6BE","premises":"Jesse Cottate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a52f7d1d86534f25fcc9307bce0efea8c5c74288","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871955/persons-with-significant-control/individual/CFxXll_l4EV3o9nEDjrsTqsHvyo"},"name":"Mr Christopher Neil Waters","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07848372","data":{"address":{"address_line_1":"Yewlands Drive","country":"England","locality":"Leyland","postal_code":"PR25 2TP","premises":"Central Hub","region":"Lancashire"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"67b504239c57ae995141f093ae4f2d7966e2bc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07848372/persons-with-significant-control/individual/RdBZoShKJ-YxWECAeI49P-ry5eQ"},"name":"Mrs Jenni Smitton","name_elements":{"forename":"Jenni","surname":"Smitton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"SC781342","data":{"address":{"address_line_1":"Craignair Park","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"988e0fe1d3e1f8fac777c367ad1f0663692a151d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781342/persons-with-significant-control/individual/lh_EHETw4i0JPntyaje_igJvx9U"},"name":"Miss Danielle Louise Wilson","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10610155","data":{"address":{"address_line_1":"Stock Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0SH","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6deaca8fac351b6e0df992fd0237aeb72d8bb9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10610155/persons-with-significant-control/individual/cDgbvSXlqHfimFsr_rlgjogyOAM"},"name":"Mr John Frederick Wasmuth","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Wasmuth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09995494","data":{"address":{"address_line_1":"69 Ashley Park Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1EU","premises":"Eastleigh House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"fce079d2a57b024b0219f419e5d55d02c9ce371d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995494/persons-with-significant-control/individual/PdTBqX1NXXiRqDL-hXY87SJYZxI"},"name":"Mrs Amadea Nel","name_elements":{"forename":"Amadea","surname":"Nel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04157814","data":{"address":{"address_line_1":"Blythswood Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7AT","premises":"Spectrum Building, 7th Floor"},"etag":"deb8343aaf40f5ab22b2ea03a57742cbadeb8987","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc304651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04157814/persons-with-significant-control/corporate-entity/GWgOT4x3MWDMMGwiELaw8ASmrIw"},"name":"Quillco 227 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05704004","data":{"address":{"address_line_1":"North Leigh Business Park, Nursery Road","address_line_2":"North Leigh","country":"England","locality":"Witney","postal_code":"OX29 6SW","premises":"Rowan Court"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"ec526aa36be760fb67c8dbab1a96112b25cb00ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05704004/persons-with-significant-control/individual/-cRDslN16E7O3-ieneDvAi9LIas"},"name":"Mr Peter Walter Grant","name_elements":{"forename":"Peter","middle_name":"Walter","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609364","data":{"address":{"address_line_1":"Prestwich Park Road South","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9PF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"021510f2a793c20dec5bf11df4425513e92ccd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609364/persons-with-significant-control/individual/i3xXgptAhdq9q-hJ8qczffPkf8w"},"name":"Mr Charles Oliver Burns","name_elements":{"forename":"Charles","middle_name":"Oliver","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"NI701213","data":{"address":{"address_line_1":"54 Bloomfield Avenue","address_line_2":"Suite-9723","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Moat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3db22fc76c1a65031da27624e3c518f4d89522f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701213/persons-with-significant-control/individual/qx3-4liJ-Z6MQCcbpC9oFVOmsTk"},"name":"Mr Jiahui Chen","name_elements":{"forename":"Jiahui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"06087895","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co, 53","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"faad997d137f9a02865ab26790d8189b1a0d9cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087895/persons-with-significant-control/individual/htuR7sH8j0cZOgt-GeP0qZZpJ9A"},"name":"Mr Matthew Yeoman","name_elements":{"forename":"Matthew","surname":"Yeoman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05152804","data":{"address":{"address_line_1":"Old Bailey","locality":"London","postal_code":"EC4M 7EF","premises":"15"},"ceased_on":"2018-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c2ab88954fcfdb5eb05317512a6c2ab1966743f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05152804/persons-with-significant-control/individual/2MTMl-SJ6UQ9DmKOTbeQOLzXPUs"},"name":"Mr Erlend Heiberg","name_elements":{"forename":"Erlend","surname":"Heiberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC777133","data":{"address":{"address_line_1":"Durbeyfield Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 7BW","premises":"38 Durbeyfield Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"d6103c97a682f0c3a707a8af8211cda96725f09b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC777133/persons-with-significant-control/individual/Qud9n4Od3yyGC4so8o1dWUzWUpY"},"name":"Mrs Erika Frances Schofield","name_elements":{"forename":"Erika","middle_name":"Frances","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-03"}}
{"company_number":"15112493","data":{"address":{"address_line_1":"Murdock Road","country":"England","locality":"Bicester","postal_code":"OX26 4PP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f7a6ef5f92e8c03d417406668dbb7250811cf4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112493/persons-with-significant-control/individual/un8bOKyDS1Ym_b2t2KPoqe5pX-E"},"name":"Mr Najibullah Malak","name_elements":{"forename":"Najibullah","surname":"Malak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112512","data":{"address":{"address_line_1":"18 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2JB","premises":"Flat 726"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"71e402ea7127f620d56bd28aa897fc25927d7bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15112512/persons-with-significant-control/individual/6Do6Ifsh4HdKGGnGghaI61WNAqM"},"name":"Mr Ivan Petryk","name_elements":{"forename":"Ivan","surname":"Petryk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08359445","data":{"address":{"address_line_1":"Chingford Road","locality":"London","postal_code":"E17 5AB","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d5c75685b1446a300071fce00804e335bffde44a","kind":"individual-person-with-significant-control","links":{"self":"/company/08359445/persons-with-significant-control/individual/xFH0wGBq8-XFPbLyjsPXSxhwW6s"},"name":"Mr Kaushal Ashok Shah","name_elements":{"forename":"Kaushal","middle_name":"Ashok","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"04374865","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Swanley Village","care_of":"RIDDINGTONS LTD","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"b87ffb6c453cbb4004c2d197770bbd5da95e6fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/04374865/persons-with-significant-control/individual/LCLnx6qDpS1366GK--1EwnI4-Gw"},"name":"Miss Sharon Hicks","name_elements":{"forename":"Sharon","surname":"Hicks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113033","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2AL","premises":"155","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"26952d7fa332f61b84957cbb5543ff8e9e2cf1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15113033/persons-with-significant-control/individual/MZg9twKaeijABcGmiUcB3SM8pSA"},"name":"Ms Sarah Marie Darbyshire","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Darbyshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14579023","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Peterborough","postal_code":"PE2 8BG","premises":"39"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a148f7b31b6f6faf86777deee0e7de2e7e277d51","kind":"individual-person-with-significant-control","links":{"self":"/company/14579023/persons-with-significant-control/individual/UfAHp2BhuPsPXlY8Q12_niIqCkU"},"name":"Mr Zygimantas Tulas","name_elements":{"forename":"Zygimantas","surname":"Tulas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-04"}}
{"company_number":"10610365","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Gunthorpe","country":"England","locality":"Peterborough","postal_code":"PE4 7AR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e8e02a2202e4258cf8e4b6db189e7bfa0e8d842d","kind":"individual-person-with-significant-control","links":{"self":"/company/10610365/persons-with-significant-control/individual/PT3uGYrl9fzF2VHYRbAkhrvVTto"},"name":"Kevin Stuart Glover","name_elements":{"forename":"Kevin","middle_name":"Stuart","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08755205","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Epsom","postal_code":"KT19 7EJ","premises":"7"},"ceased_on":"2017-10-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4fdefc69f0968d98901a661f86dcb72115873354","kind":"individual-person-with-significant-control","links":{"self":"/company/08755205/persons-with-significant-control/individual/eIpuDOLq25qSTmlNYFTLUsOK1R8"},"name":"Mr Eughan Peter John Vinson","name_elements":{"forename":"Eughan","middle_name":"Peter John","surname":"Vinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-30"}}
{"company_number":"15110343","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c909a0916d01f9159dea4a1e432b397a43299497","kind":"individual-person-with-significant-control","links":{"self":"/company/15110343/persons-with-significant-control/individual/5zTfcFiK1kmEVpxO1ZIqJ7LxPTE"},"name":"Mr Amjad Iqbal","name_elements":{"forename":"Amjad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"08838095","data":{"address":{"address_line_1":"1 Old Hall Street","address_line_2":"First Floor","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"C/O Williamson Croft (Liverpool) Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e9ca57f9bebe4d12b4e04f9a0641f3643b29909b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838095/persons-with-significant-control/individual/NYdy2a7cSDJX8Nj7So0NlUGjsAo"},"name":"Mr Neil Francis Heffey","name_elements":{"forename":"Neil","middle_name":"Francis","surname":"Heffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111022","data":{"address":{"address_line_1":"Lyme Walk","country":"England","locality":"Peterborough","postal_code":"PE3 9UB","premises":"10"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"834c6a8604de82ca3f6f4c0d75c9310d77b3dae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15111022/persons-with-significant-control/individual/pv3Hl_V42Bhnf2zYHTcyDU8Uzgw"},"name":"Mr Binaya Kumar Pant","name_elements":{"forename":"Binaya","middle_name":"Kumar","surname":"Pant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111033","data":{"address":{"address_line_1":"Ashley Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2JL","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"cbb947a2630b155461b45fbba0072aa6e446ff19","kind":"individual-person-with-significant-control","links":{"self":"/company/15111033/persons-with-significant-control/individual/pPDFJ1wbXATlEpg3Mv3Mnsusozs"},"name":"Aiden Kale Tafari Harris","name_elements":{"forename":"Aiden","middle_name":"Kale Tafari","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07148115","data":{"address":{"address_line_1":"Severn Avenue","locality":"Weston-Super-Mare","postal_code":"BS23 4DQ","premises":"32","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"33904326c609963f4915faeb2845c62c152f5c98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07148115/persons-with-significant-control/individual/fY4CcR9UkR_ItGyqaHziT1JvAlc"},"name":"Mr Philip John Boorman","name_elements":{"forename":"Philip","middle_name":"John","surname":"Boorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"NI067964","data":{"address":{"address_line_1":"Bachelors Walk","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1XN","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"78355ffb3b7b1bfc13ea1a14c44226cc318e7d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067964/persons-with-significant-control/individual/RyPayuCw0MaPk7FIFWb6Vaius1E"},"name":"Mr Graham Watt","name_elements":{"forename":"Graham","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08873155","data":{"address":{"address_line_1":"Lydhurst Avenue","locality":"London","postal_code":"SW2 3AW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1cf96d46cc0dea917042d4f2b2a32dfdb38dba91","kind":"individual-person-with-significant-control","links":{"self":"/company/08873155/persons-with-significant-control/individual/MviogxGkfAr6Kc0-deAprORZuwI"},"name":"Mrs Maria Sole Cortese","name_elements":{"forename":"Maria","middle_name":"Sole","surname":"Cortese","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"15112592","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5b3c12d55ac6af9b6c3f5624763ed82ec7b7c04a","kind":"individual-person-with-significant-control","links":{"self":"/company/15112592/persons-with-significant-control/individual/OxagURVvu_IZkVqu5WA939J3aO0"},"name":"Mr Schloime Rand","name_elements":{"forename":"Schloime","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781342","data":{"address":{"address_line_1":"Craignair Park","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"db78b42badfd57494068507ba75374d8fb51d8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781342/persons-with-significant-control/individual/tBMD7HWv5CICFG_j4NUEejBLff0"},"name":"Mr Israel Terence Levi Lowther","name_elements":{"forename":"Israel","middle_name":"Terence Levi","surname":"Lowther","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"04635644","data":{"address":{"address_line_1":"Brighowgate","country":"England","locality":"Grimsby","postal_code":"DN32 0QL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ca1e2a12b1a789251bb5168657dadf88c8111095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635644/persons-with-significant-control/individual/42nu3c9rE9anMUyhtygVWRABxgA"},"name":"Mr Garry Newton","name_elements":{"forename":"Garry","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"09995494","data":{"address":{"address_line_1":"69 Ashley Park Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1EU","premises":"Eastleigh House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a0d50ba8132980f46ac3d8257ef9276d15d1f04c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995494/persons-with-significant-control/individual/QL1kslGkmvWEIjQH2QueMTdbidE"},"name":"Mr Johannes Petrus Nel","name_elements":{"forename":"Johannes","middle_name":"Petrus","surname":"Nel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC353424","data":{"address":{"address_line_1":"2208 Dumbarton Road","locality":"Glasgow","postal_code":"G14 0JL","premises":"Flat 32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"1186cc43a634c0115edd84578b02de3655d14236","kind":"individual-person-with-significant-control","links":{"self":"/company/SC353424/persons-with-significant-control/individual/3r5WnzmUtgnF5d3-jTYcF8KvxJs"},"name":"Miss Claire Elizabeth Dumigan","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Dumigan","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"06488615","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Ingham","country":"England","locality":"Lincoln","postal_code":"LN1 2XQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"472ad13a676c7c16b338b41800bc6465efdfd28d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"D.H. TUCK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Natasha Gopee-Cassiram"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488615/persons-with-significant-control/individual/S79LCRXrcwWOmu_MSzlhPMM4TMo"},"name":"Mrs Natasha Gopee","name_elements":{"forename":"Natasha","surname":"Gopee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09375034","data":{"address":{"address_line_1":"Vansittart Estate","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13","region":"Berkshire"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d248342e6edb9de034b757b4d607901255cb3c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09375034/persons-with-significant-control/individual/VFjDaIlxXAMe8PICNme_PvpFKF0"},"name":"Mr Christopher Mackie","name_elements":{"forename":"Christopher","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"15110783","data":{"address":{"address_line_1":"Oberon Close","country":"England","locality":"Rugby","postal_code":"CV22 6LZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9fc8e092eaa1941c072289a41f10fb8c6e611551","kind":"individual-person-with-significant-control","links":{"self":"/company/15110783/persons-with-significant-control/individual/aq8JHZr_qDJcoBi79Eq5LfAwoio"},"name":"Mr Matthew David Copson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"06087895","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"Richard J Smith \u0026 Co, 53","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"abca3d55ea3292c1810ac74d7e0d9ba82c894bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087895/persons-with-significant-control/individual/th85i8tCgzmxB1kO_FB3Wd52oDM"},"name":"Mrs Imogen Sarah Yeoman","name_elements":{"forename":"Imogen","middle_name":"Sarah","surname":"Yeoman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05703074","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2TJ","premises":"353"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"083c6b5e9fd7df27129b651169a50c3a4fee65df","kind":"individual-person-with-significant-control","links":{"self":"/company/05703074/persons-with-significant-control/individual/hJ0GW3PbmruKCm-NCGx4wTPZO0w"},"name":"Mr Robert Steinhouse","name_elements":{"forename":"Robert","surname":"Steinhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15112472","data":{"address":{"address_line_1":"Pikemead Court","country":"England","locality":"Northampton","postal_code":"NN3 8QB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"bb74e52a7415d1f8bc6e7cbe7b2f860298fdf7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15112472/persons-with-significant-control/individual/lk7sU8YflCf7RmUSoUtFTqGTbC8"},"name":"Mrs Ibitola Abayomi Coker","name_elements":{"forename":"Ibitola","middle_name":"Abayomi","surname":"Coker","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"04902773","data":{"address":{"address_line_1":"Hunters Gate","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0b54cd05fb8ca98903de3092e9c3e16a2a17b008","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04902773/persons-with-significant-control/individual/0YtZtKMo5U4SNWD6msNnTsA_YX0"},"name":"Mrs Melissa Emily Mackney","name_elements":{"forename":"Melissa","middle_name":"Emily","surname":"Mackney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"15112513","data":{"address":{"address_line_1":"Rumsey Rd","country":"Canada","locality":"Maple","postal_code":"L6A 0W5","premises":"123","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1976},"etag":"cd90c68da8ddfbab9f5d3eee30a3da5ddc0d4b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15112513/persons-with-significant-control/individual/1S0C8CwTwOeZIEM4FCs_K1xgdUI"},"name":"Mr Saman Bagheri","name_elements":{"forename":"Saman","surname":"Bagheri","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08376604","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Toddington","locality":"Cheltenham","postal_code":"GL54 5DQ","premises":"Woodcote","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"70f45063435e039aabe21050cb234db0c2a479eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08376604/persons-with-significant-control/individual/7URDXbO8PStBbNL3ERpLIU48b0I"},"name":"Mr Mark John Bowles","name_elements":{"forename":"Mark","middle_name":"John","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469134","data":{"address":{"address_line_1":"Bridge Of Marnoch","country":"Scotland","locality":"Huntly","postal_code":"AB54 7RP","premises":"Marnoch Schoolhouse","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"92a27457de44e6172cf9f993d32dafc7e01c0ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469134/persons-with-significant-control/individual/Pdr2jTVLeM27GJhFTyres5p4Hm4"},"name":"Mr Scott Allan Cruickshank","name_elements":{"forename":"Scott","middle_name":"Allan","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13366223","data":{"address":{"address_line_1":"Townsend Lane","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L6 0BA","premises":"46-50"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"080c76e3a8c7b2fb952956b87666a2236c401610","kind":"individual-person-with-significant-control","links":{"self":"/company/13366223/persons-with-significant-control/individual/ZGBAQb4GW-BjUPdliJ90vnLOYlY"},"name":"Mr Abbas Karandish","name_elements":{"forename":"Abbas","surname":"Karandish","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"15113082","data":{"address":{"address_line_1":"Mansfield Avenue","country":"England","locality":"Barnet","postal_code":"EN4 8QE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"40e94c214d91a843354a282aa195fa4f5440c78f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113082/persons-with-significant-control/individual/nRvtxNfQJRi3VMRS21e0Ywr4hDM"},"name":"Mr Akshay Kalpesh Patel","name_elements":{"forename":"Akshay","middle_name":"Kalpesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09974944","data":{"address":{"address_line_1":"Babylon Way","country":"England","locality":"Eastbourne","postal_code":"BN20 9DE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"81770b56b406db6d9ebdc502dbfaeac241c28ded","kind":"individual-person-with-significant-control","links":{"self":"/company/09974944/persons-with-significant-control/individual/bxgnMCDEfrQel9wrNFycDyogzJo"},"name":"Mr Kristoph Thompson","name_elements":{"forename":"Kristoph","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01975165","data":{"address":{"address_line_1":"The Spinney","country":"England","locality":"Potters Bar","postal_code":"EN6 5HH","premises":"13"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"256d044bc7575974657b6d663958b2050fe4dec2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01975165/persons-with-significant-control/individual/sNva0YRlwXgIQphSmhYV0oY-odU"},"name":"Mr Terence Ian Hyman","name_elements":{"forename":"Terence","middle_name":"Ian","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC306901","data":{"address":{"address_line_1":"36 East Park Road","address_line_2":"Kintore","locality":"Inverurie","postal_code":"AB51 0FE"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"e7532b12b7223a8e9c42e2a3651df9721cc09e52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306901/persons-with-significant-control/individual/Blg7akZg_CNxrXM42xLQZNdzEd4"},"name":"Secretary Alcia Elain Thomas","name_elements":{"forename":"Alcia","middle_name":"Elain","surname":"Thomas","title":"Secretary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08647581","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Salcott-Cum-Virley","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8HG","premises":"Willowcreek Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"fafb0875c323509ed1102daadf625ed9c0c5e327","kind":"individual-person-with-significant-control","links":{"self":"/company/08647581/persons-with-significant-control/individual/coOq4ILLHMD9_Q7K3Ez_Bk5MYHQ"},"name":"Mrs Leah Lambourn","name_elements":{"forename":"Leah","surname":"Lambourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351660","data":{"address":{"address_line_1":"14 James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"ebd0669771ab78301ac5dca76da5ca845d654b6f","identification":{"country_registered":"England And Wales","legal_authority":"Limited By Shares","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"10351546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10351660/persons-with-significant-control/corporate-entity/Ovcv2vRJitU-mn2Ql8Tgge0esZQ"},"name":"Cg Investments 2016 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06992301","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"Unit 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"1f587479ef5486d40c77524e30c89c19bf5c647c","kind":"individual-person-with-significant-control","links":{"self":"/company/06992301/persons-with-significant-control/individual/fW1Z6GjGlFKlAU6IFl0ZF7wbOA0"},"name":"Mr Philippe Kernivinen","name_elements":{"forename":"Philippe","surname":"Kernivinen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08160891","data":{"address":{"address_line_1":"Lawrence Street","country":"England","locality":"Bedford","postal_code":"MK40 4JN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1b4f6293967a34fc90cfaa526179bfacb230c6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08160891/persons-with-significant-control/individual/Z5dfAlFmaiGspbkKlFTWwLTcPcI"},"name":"Mrs Salia Gul","name_elements":{"forename":"Salia","surname":"Gul","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04502020","data":{"address":{"address_line_1":"High Laver Road","country":"United Kingdom","locality":"Matching Green","postal_code":"CM17 0PU","premises":"Little Willows","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"44f3f1045bc1166c4475da17de971364c460b11e","kind":"individual-person-with-significant-control","links":{"self":"/company/04502020/persons-with-significant-control/individual/bSpibi7j6oH8jnblXFJyXYFdhVM"},"name":"Mrs Pamela Margaret Moulds","name_elements":{"forename":"Pamela","middle_name":"Margaret","surname":"Moulds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI619971","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0EU","premises":"C/O 16"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1976},"etag":"66bd4ae9eda1c41e206ff68b84148ecafcdbf95c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619971/persons-with-significant-control/individual/nLJr4nnDHAlmnHZArDMI-b_aWa4"},"name":"Mr Mark O Kane","name_elements":{"forename":"Mark","surname":"O Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590690","data":{"address":{"address_line_1":"St Peters Square","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Mazars Llp One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b9126e5f98c9dfee873028162a5d54387d2b7ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/08590690/persons-with-significant-control/individual/ZBPiqsAzKDj1fVoe7PguwehtOiw"},"name":"Mrs Philippa Shea","name_elements":{"forename":"Philippa","surname":"Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07745470","data":{"address":{"address_line_1":"3 Selkirk Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2HY","premises":"Albert Villa"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"76503b67d09b779ea95aa407d986d1c833a82776","kind":"individual-person-with-significant-control","links":{"self":"/company/07745470/persons-with-significant-control/individual/UCZnEDo0MzcA2FBbRJnqkAma71o"},"name":"Mr Chris James Hunt","name_elements":{"forename":"Chris","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI011040","data":{"address":{"address_line_1":"Long Lough Farm","address_line_2":"65 Saintfield Road","locality":"Ballynahinch","postal_code":"BT24 8UZ","region":"Co.Down"},"ceased_on":"2017-08-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1955},"etag":"92be0e392002362f7cb92d13b0839f9257573c21","kind":"individual-person-with-significant-control","links":{"self":"/company/NI011040/persons-with-significant-control/individual/jBL_pcnSTkIOiBUQYXgQgBaJaec"},"name":"Mr Paul Jeffrey Morgan","name_elements":{"forename":"Paul","middle_name":"Jeffrey","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09754171","data":{"address":{"address_line_1":"Eagley Bank","address_line_2":"Shawforth","country":"England","locality":"Rochdale","postal_code":"OL12 8XE","premises":"Higher Trough Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"1525bf5990d1ac66ff385e0f455fa6349612fdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09754171/persons-with-significant-control/individual/i87PWs8FxxOz10k5G6MfXq7GM20"},"name":"Mrs Pauline Fox","name_elements":{"forename":"Pauline","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07426801","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Newbury","postal_code":"RG20 0PR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"efc93252ae844ffd26ccde4ead6126c23a32c9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07426801/persons-with-significant-control/individual/0E1CMe2_UqWWF3-J7qLoBU0rCXU"},"name":"Mr James Robins","name_elements":{"forename":"James","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08590690","data":{"address":{"address_line_1":"St Peters Square","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Mazars Llp One"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"731c14e9cd5c290adde18a85e5caa5d8b6b90dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08590690/persons-with-significant-control/individual/gcCXlZDj2kL29gUh5nykkKkBCTw"},"name":"Mrs Sarah Camm","name_elements":{"forename":"Sarah","surname":"Camm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07508241","data":{"address":{"address_line_1":"West Street","locality":"Boston","postal_code":"PE21 8QN","premises":"110-112","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"77f08deabaed07171b75f627c018a4386998c072","kind":"individual-person-with-significant-control","links":{"self":"/company/07508241/persons-with-significant-control/individual/MnL9_D1PVB7D2uXFpwTp5i5I5lM"},"name":"Mr Misbahur Rahman Choudhury","name_elements":{"forename":"Misbahur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08662450","data":{"address":{"address_line_1":"Byrom Street","address_line_2":"Castlefield","locality":"Manchester","postal_code":"M3 4PF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bb1f95b80a15b28a17ee14c6ae95c97ec9352933","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662450/persons-with-significant-control/individual/-wWVE3Q7YUcmfdS5Z6cPRrcpidk"},"name":"Mr Talwinder Singh Hayre","name_elements":{"forename":"Talwinder","middle_name":"Singh","surname":"Hayre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"06352570","data":{"address":{"address_line_1":"Pottery Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QJ","premises":"The History Room At Farnham Pottery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f0107e6f4dbaf61f00a5330b27b7493a0d70f4ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352570/persons-with-significant-control/individual/4kvrFjG95iirHhVDrTrvk4gyzeY"},"name":"Mrs Alison Elizabeth Busby","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Busby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07776920","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"Kingsway Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"99f7f45a7b7c48ef6e59d28bde5231f72a7aadc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07776920/persons-with-significant-control/individual/G6HtkWa-UDdaxH_UKN5YYiqnzr8"},"name":"Mr Gyula Prader","name_elements":{"forename":"Gyula","surname":"Prader","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"09747190","data":{"address":{"address_line_1":"Montagu Place","address_line_2":"Oakwood","country":"England","locality":"Leeds","postal_code":"LS8 2RG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"280ce7f94f8a54ec2a4672053551300dce3ff208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747190/persons-with-significant-control/individual/XVonisSUGwRacGGIs06feeWsofI"},"name":"Mr Samuel Thomas Richard Waterworth","name_elements":{"forename":"Samuel","middle_name":"Thomas Richard","surname":"Waterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"06634380","data":{"address":{"address_line_1":"Byrom Street","address_line_2":"Castlefield","locality":"Manchester","postal_code":"M3 4PF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"eda45ee806031603fab5e38516eeb17577625288","kind":"individual-person-with-significant-control","links":{"self":"/company/06634380/persons-with-significant-control/individual/2YoDwbBG5mY9rDPvqAgy0tBFXS0"},"name":"Mr John William Birch","name_elements":{"forename":"John","middle_name":"William","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04256821","data":{"address":{"address_line_1":"Bent Fold Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8NG","premises":"5"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"d59b369d7292bd173ae2a87c5b46bae52685f4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04256821/persons-with-significant-control/individual/TplZi0peMCtp21kNy-N9X-MsTVM"},"name":"Mr David George Marshall","name_elements":{"forename":"David","middle_name":"George","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09047010","data":{"address":{"address_line_1":"Tredegar Chambers","address_line_2":"Bridge Street","country":"Wales","locality":"Newport, Gwent","postal_code":"NP20 4AQ","premises":"Suite 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"864cb37a30b729248d98ef150c6c9966da25563e","kind":"individual-person-with-significant-control","links":{"self":"/company/09047010/persons-with-significant-control/individual/0ou08lH3ixwCXAwUnVg8UqpI7s0"},"name":"Mr Mesut Ozkaya","name_elements":{"forename":"Mesut","surname":"Ozkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07346571","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"519144657f2841d790e687c0d4d15cb1b4eacb39","kind":"individual-person-with-significant-control","links":{"self":"/company/07346571/persons-with-significant-control/individual/OkKqrCYLiI9fWkdvYfNeF1abccs"},"name":"Mr Ross John Maxwell-Heron","name_elements":{"forename":"Ross","middle_name":"John","surname":"Maxwell-Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09707630","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1960},"etag":"bce1266968876edf38c7b8042b5abf1011ccbfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09707630/persons-with-significant-control/individual/EPLFX3dA4kIHIqZHJ6EHb7BvXhs"},"name":"Director Elisa Casoni","name_elements":{"forename":"Elisa","surname":"Casoni","title":"Director"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04523191","data":{"address":{"address_line_1":"Glenthorne Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LP","premises":"112-114"},"ceased_on":"2025-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"f87180b0943b05286704bf057679c4b1fa3f217d","kind":"individual-person-with-significant-control","links":{"self":"/company/04523191/persons-with-significant-control/individual/ajUwpXl2QmGnujeNvxtMWZTGpqE"},"name":"Mr Emilio Ferrando","name_elements":{"forename":"Emilio","surname":"Ferrando","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07745470","data":{"address":{"address_line_1":"Dymock Walk","country":"England","locality":"Cheltenham","postal_code":"GL52 5GE","premises":"2"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0356e80c4abeebafa23c4fbe2c56263603ec4708","kind":"individual-person-with-significant-control","links":{"self":"/company/07745470/persons-with-significant-control/individual/zB2zBuRluDH-qYggp8Ax6hDsOnA"},"name":"Mr Douglas John Bowen","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Bowen","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09729781","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8ada36173354ba7009d12fbbfc105f822f340d69","kind":"individual-person-with-significant-control","links":{"self":"/company/09729781/persons-with-significant-control/individual/a9yCyUk_RkYA-2aqiCtnFdFXQfI"},"name":"Mr Sanal Varghese","name_elements":{"forename":"Sanal","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832280","data":{"address":{"address_line_1":"Marjoribanks House","address_line_2":"36 Quartermile Road","locality":"Godalming","postal_code":"GU7 1TJ","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8a0420b459faacfb90b048bd342797def1eba4be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832280/persons-with-significant-control/individual/uzbWv9RlDRqpIGE7b9T4nB8g2FQ"},"name":"Mr Adam Justin Beard","name_elements":{"forename":"Adam","middle_name":"Justin","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07462550","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"62179dbf2c8665c63dc503730547993b08b40493","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Compnay","place_registered":"Companies House","registration_number":"07501485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07462550/persons-with-significant-control/corporate-entity/kVozIi33jKuR4suGSD-HAtBgq6E"},"name":"Heurston Group Plc","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC306901","data":{"address":{"address_line_1":"36 East Park Road","address_line_2":"Kintore","locality":"Inverurie","postal_code":"AB51 0FE"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1947},"etag":"69e51d7afce1dde3864766f59e69cdc1798ea3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306901/persons-with-significant-control/individual/mj9ytWbP8yHCPShW-Ic5OJT2jCQ"},"name":"Director William John Frederick Thomas","name_elements":{"forename":"William","middle_name":"John Frederick","surname":"Thomas","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08666470","data":{"address":{"address_line_1":"Wharf Street","locality":"Sowerby Bridge","postal_code":"HX6 2AE","premises":"50","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1d6f44ab03b6e6d5b6a5d55e35ae613ee05a6dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666470/persons-with-significant-control/individual/-Wx-_m4GWPdzvrfckwxtwAbEcEo"},"name":"Mr Phillip John Dalton","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09745281","data":{"address":{"address_line_1":"Wentbridge Lane","country":"United Kingdom","locality":"Wentbridge","postal_code":"WF8 3JW","premises":"Ings House"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"e2b4f8f0c8b0d3dcc55c91328e12566956b194d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745281/persons-with-significant-control/individual/8ctiubZpJCeg5ifi8cj54u3jJhc"},"name":"Mr Stuart Churm","name_elements":{"forename":"Stuart","surname":"Churm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09143051","data":{"address":{"address_line_1":"279 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7RJ","premises":"Corinthian House"},"etag":"bb72dc84dcf72775d59a7f427e569913d4ed1766","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"05590174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09143051/persons-with-significant-control/corporate-entity/JyFoYE62KaBHzBVXkt8veu3wZ1I"},"name":"Red Planet Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03832280","data":{"address":{"address_line_1":"Marjoribanks House","address_line_2":"36 Quartermile Road","locality":"Godalming","postal_code":"GU7 1TJ","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"37b13be0140479f93ff7001a2bf608d534624b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832280/persons-with-significant-control/individual/_8UZKeGeTyhtDVPk3mSh-jM1rCE"},"name":"Mrs Alison Jane Beard","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04502020","data":{"address":{"address_line_1":"High Laver Road","country":"England","locality":"Matching Green","postal_code":"CM17 0PU","premises":"Little Willows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"d36a64c1b001ea20b58ed43aa38ae53360d36eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/04502020/persons-with-significant-control/individual/H3ot8nomqwltvGT5l12OpjEI-yc"},"name":"Mr Paul Moulds","name_elements":{"forename":"Paul","surname":"Moulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08656661","data":{"address":{"address_line_1":"Barley Mow Lane","address_line_2":"Catshill","locality":"Bromsgrove","postal_code":"B61 0LP","premises":"69","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"5b05c9d8495d3f49cb153595f6d6213bfa5419d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08656661/persons-with-significant-control/individual/AUHMq_i4kI96jAbWLNALvR1POvc"},"name":"Mrs Pauline Price","name_elements":{"forename":"Pauline","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09180741","data":{"address":{"address_line_1":"Harewood End","country":"England","locality":"Hereford","postal_code":"HR2 8JS","premises":"Horizons"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"888e66f5b97188b8c6ff526ed16f6cb79a9ea838","kind":"individual-person-with-significant-control","links":{"self":"/company/09180741/persons-with-significant-control/individual/ZYex9pXSnrxfFZP1G9lI3o5ru4o"},"name":"Mr Cliff Howard","name_elements":{"forename":"Cliff","surname":"Howard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"09722020","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"604d7769061e851aa56f528a3669d88e1b87c6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09722020/persons-with-significant-control/individual/km80sYsiGDEt66_3wpgz3hpmPt0"},"name":"Mr Matthew Woodcock","name_elements":{"forename":"Matthew","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"06992301","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7FX","premises":"Unit 8","region":"Essex"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"255090f2a6605b60b23b28e783d823509cbd7550","kind":"individual-person-with-significant-control","links":{"self":"/company/06992301/persons-with-significant-control/individual/1X-7t2dGnL1byWgx1eFSsEQyotY"},"name":"Mrs Monika Kernivinen","name_elements":{"forename":"Monika","surname":"Kernivinen","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08656690","data":{"address":{"address_line_1":"Essenden Road","country":"England","locality":"Belvedere","postal_code":"DA17 5ED","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"98835a11bc37deed3ba332f6bcbb01e1c1abe0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656690/persons-with-significant-control/individual/m-78lqGU07fbigbMxTUAhzJ6Vdc"},"name":"Mr Rajiv Sharma","name_elements":{"forename":"Rajiv","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07752611","data":{"address":{"address_line_1":"Grove Road","locality":"Hindhead","postal_code":"GU26 6PH","premises":"Nassjo Wood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2bc067ea88f5df0ddd0770c095dcbf2e4f116bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07752611/persons-with-significant-control/individual/NZUVWNBb4F_8kQXqoTjFsEvMSWc"},"name":"Mr Antony Jonathan Parish","name_elements":{"forename":"Antony","middle_name":"Jonathan","surname":"Parish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"09737540","data":{"address":{"address_line_1":"Lincolns Inn","country":"England","locality":"London","postal_code":"WC2A 3QP","premises":"8 New Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7850d7d906b61dcf3cfb6dfe9b8154fb6b06c716","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737540/persons-with-significant-control/individual/VJ15HF-ksSXWCiYm1xLHj76oEp4"},"name":"Mr Michael James Furness","name_elements":{"forename":"Michael","middle_name":"James","surname":"Furness","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10351661","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e3b417eb5e541741c268932ede1d8540414574e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10351661/persons-with-significant-control/individual/qXe7E5DDXbw5iI0ofcsm88dSuBc"},"name":"Mrs Paarul Shah","name_elements":{"forename":"Paarul","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07756291","data":{"address":{"address_line_1":"Sunset Gardens","locality":"London","postal_code":"SE25 4AX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b34549b13add9c6c90230ebacc57935d8c11e059","kind":"individual-person-with-significant-control","links":{"self":"/company/07756291/persons-with-significant-control/individual/JadtWHDo2AUy-D7F8oFNFcasgAc"},"name":"Mr Ian Bell","name_elements":{"forename":"Ian","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"03608590","data":{"address":{"address_line_1":"60 Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 83, Courthill House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9b6591a137b9c14b8209d418f3e0a4a29a531bec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03608590/persons-with-significant-control/individual/jtebQEnd7cSKXoHq-9D_3ARWLRI"},"name":"Mr Jason Harney","name_elements":{"forename":"Jason","surname":"Harney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10352040","data":{"address":{"address_line_1":"Victoria Way","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7SD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f830b71c0fdfd703b629b8c7c254af0915cd3ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/10352040/persons-with-significant-control/individual/2TFjmmbGBpDiJZ4leBpMwLRws04"},"name":"Aisha Waqar","name_elements":{"forename":"Aisha","surname":"Waqar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07688891","data":{"address":{"address_line_1":"Stourton","country":"United Kingdom","locality":"Nr. Stourbridge","postal_code":"DY7 6RW","premises":"14 Bridgnorth Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a748822dbe5ae6c5dc5e0ce4fc11f0bde0c08cac","kind":"individual-person-with-significant-control","links":{"self":"/company/07688891/persons-with-significant-control/individual/XGSxF3O0LPP5Hadvn-Mf_R0YeYk"},"name":"Mr. Phillip Riley","name_elements":{"forename":"Phillip","surname":"Riley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC544110","data":{"address":{"address_line_1":"Sunart Street","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 0JJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"de09fda36cd184aa5a3e33eb5a7e8c5489f1dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544110/persons-with-significant-control/individual/A6cJ4E_wpks_eXg1DUV13VJjgvA"},"name":"Mr James Hayes","name_elements":{"forename":"James","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08180150","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"983bea4fcbc6dd4623d4575611864dcbc8206d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180150/persons-with-significant-control/individual/vjp3J8ysmXH-gnDMmc1iLESeXdg"},"name":"Mr Tariq Islam Nawaz","name_elements":{"forename":"Tariq","middle_name":"Islam","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07352410","data":{"address":{"address_line_1":"Bell Street","locality":"London","postal_code":"NW1 6TL","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"b03f3c382b494c2105c42d946fa54c698e01b9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07352410/persons-with-significant-control/individual/f2L35CYcRQzQ_SW7-HUMNADZTdI"},"name":"Mrs Samantha Schmiegelow","name_elements":{"forename":"Samantha","surname":"Schmiegelow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07346571","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"28a57ad6b65200afe29dc62e056015d55229cf18","kind":"individual-person-with-significant-control","links":{"self":"/company/07346571/persons-with-significant-control/individual/maSbsEYc9KAKQv45ns_gNXF3DV4"},"name":"Mrs Joanne Michelle Maxwell-Heron","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Maxwell-Heron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08614651","data":{"address":{"address_line_1":"Redhill Avenue","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 0HF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"14acea9a9692703026894734a8bb84fbf7b53d58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08614651/persons-with-significant-control/individual/EjYkH9a21MHuEqH4a5FJvC1aXz0"},"name":"Mr Danny Riley","name_elements":{"forename":"Danny","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186680","data":{"address":{"address_line_1":"St. Mary Lane","address_line_2":"St. Mary Park","country":"England","locality":"Morpeth","postal_code":"NE61 6BL","premises":"The Rivergreen Centre","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1ec077a1016047d7255875148aa930c9f135b77f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186680/persons-with-significant-control/individual/q_l4VhlHr2CLWY-VwhdCXLZH2Dc"},"name":"Mr Sean Robert Booth","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"04261470","data":{"address":{"address_line_1":"32 Tweed Drive","address_line_2":"Didcot","locality":"Oxon","postal_code":"OX11 7XH"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"373671c60c6479543a98568580cda70597051a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261470/persons-with-significant-control/individual/WZP3JpWENBIUIOMxz-cuKwzpWvk"},"name":"Mr Mathew John Larrett","name_elements":{"forename":"Mathew","middle_name":"John","surname":"Larrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06352570","data":{"address":{"address_line_1":"Pottery Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QJ","premises":"The History Room At Farnham Pottery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"581372414d79096d31245d53eac47b2b6f8987b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352570/persons-with-significant-control/individual/TkQin2EZgk1XgznGEuMiPmwF9Q8"},"name":"Mr Stephen Richard Busby","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07776920","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"Kingsway Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fbe86ef13a0edbc992e61f1ebec777f84563d3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07776920/persons-with-significant-control/individual/IyOTbUeSl4EEvBfZTRa8kGmntek"},"name":"Mr Gabor Szucs","name_elements":{"forename":"Gabor","surname":"Szucs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"07743780","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2017-11-24","etag":"eef2a00380f74becc8dab3e5577516c0c2ce7859","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09496737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743780/persons-with-significant-control/corporate-entity/nLybw2-NqC7mlhS0qGKacTLTimE"},"name":"Lightsource Renewable Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352390","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Southampton","postal_code":"SO15 5LG","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"66fc06229fb2e00247276a5caa8aabf57204b820","kind":"individual-person-with-significant-control","links":{"self":"/company/10352390/persons-with-significant-control/individual/BI51XRiQPsng1ubTxK9mhis7Ak8"},"name":"Mr Daniel Kosc","name_elements":{"forename":"Daniel","surname":"Kosc","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"05915850","data":{"address":{"address_line_1":"Ullswater Road Business Park","address_line_2":"Ullswater Road","locality":"Penrith","postal_code":"CA11 7EH","premises":"Unit 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"84ef3eec446ef0d6a643f84fd8ade8b1007217c0","kind":"individual-person-with-significant-control","links":{"self":"/company/05915850/persons-with-significant-control/individual/2d0pN2IttPtzs9TfVmB4VPTikmo"},"name":"Mr Paul John Windle","name_elements":{"forename":"Paul","middle_name":"John","surname":"Windle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648410","data":{"address":{"address_line_1":"Atlas Business Centre","address_line_2":"Oxgate Lane","locality":"London","postal_code":"NW2 7HJ","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"07f4a1fa21dd7a8db9ae8cafd61d9a5a9b2adccd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648410/persons-with-significant-control/individual/UF6k2zqCUaS6AdpMXcOVgwqzsdk"},"name":"Ms Linda Yeboaa","name_elements":{"forename":"Linda","surname":"Yeboaa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09186641","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"051ea393b3b90728450ca5e95290f882a175a91f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186641/persons-with-significant-control/individual/XYrCEU3lx-FtDSk-Rcwyaborhi0"},"name":"Mr Matthew Craig","name_elements":{"forename":"Matthew","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352391","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5NX","premises":"54 Turnpike Link"},"ceased_on":"2016-09-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ae6918723ce2e1e6b9b4729e3ce8ca5a07230587","kind":"individual-person-with-significant-control","links":{"self":"/company/10352391/persons-with-significant-control/individual/2-hH_GT2hA7Sob9OL0lRl3jJg0Y"},"name":"Miss Elilini Siva","name_elements":{"forename":"Elilini","surname":"Siva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"04502020","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7BP","premises":"60 Sakins Croft","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e5f968de8365668b9d7ca07684eeef6799546f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04502020/persons-with-significant-control/individual/6qDxlXkGLuNUa_arm5c9xCkVtGA"},"name":"Mr Steven Mould","name_elements":{"forename":"Steven","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02004300","data":{"address":{"address_line_1":"Shangri-La","address_line_2":"Moss Road","locality":"Wrockwardine Wood","postal_code":"TF2 7BW","region":"Telford"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"5bc6efbecaec49c423020f493442f8ea9b7b8d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02004300/persons-with-significant-control/individual/UqlJ5x5mKCrlcjl04sEnyAbQd3Q"},"name":"Brian Neil Hughes","name_elements":{"forename":"Brian","middle_name":"Neil","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08185760","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Fangfoss","locality":"York","postal_code":"YO41 5SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6597ac93576eadf63be0b82093290df722c46d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185760/persons-with-significant-control/individual/2EB-f1L5k4tdGot41kfKFTGjrUk"},"name":"Dr Howard Robert Chivers","name_elements":{"forename":"Howard","middle_name":"Robert","surname":"Chivers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03395910","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"a2ad0432c3299b8b0fb21de52e556d1e49d633a0","kind":"individual-person-with-significant-control","links":{"self":"/company/03395910/persons-with-significant-control/individual/7kTQety17L_PcNxv_tb87HLhllk"},"name":"Mr David Stokes","name_elements":{"forename":"David","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09130181","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Ferndown","postal_code":"BH22 9QN","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bd24fd74f28fd02e3cf8b62c6eb211b1545d123d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09130181/persons-with-significant-control/individual/m4ejrpgOm-dkTGLnWsEGsjusYjo"},"name":"Mr Gary John Sansom","name_elements":{"forename":"Gary","middle_name":"John","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09716781","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Groesfaen","country":"Wales","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"etag":"cc7e07caf345ef6b52a01c17ba0c24acdac3ef6c","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"Wales","registration_number":"09716827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716781/persons-with-significant-control/corporate-entity/Etd6wnu4ZaeSX36TW9ayTPFs6-k"},"name":"Action Petz (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09174781","data":{"address":{"address_line_1":"Market Road","locality":"Richmond","postal_code":"TW9 4LZ","premises":"13","region":"Surrey"},"ceased_on":"2022-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e0f505ef1428629deb13a672f62ca9ac09dceeba","kind":"individual-person-with-significant-control","links":{"self":"/company/09174781/persons-with-significant-control/individual/-hP-F2zk7X9kEX8BOVUYyTv2WVw"},"name":"Mr Nicholas Kerr","name_elements":{"forename":"Nicholas","surname":"Kerr","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745290","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b97662e74355c4bef842d08acc1db429475068c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745290/persons-with-significant-control/individual/u-a_MaF5u2eBbtcRe8yDtpIk9qc"},"name":"Dr Stephen James Kelly","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Kelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02004300","data":{"address":{"address_line_1":"Shangri-La","address_line_2":"Moss Road","locality":"Wrockwardine Wood","postal_code":"TF2 7BW","region":"Telford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0c31ed8547949556a873973189fcb0b0e461aa52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02004300/persons-with-significant-control/individual/3R2lBq8Vo2Rx9o59Viij0birGes"},"name":"Mr Richard Brian Hughes","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04512960","data":{"address":{"address_line_1":"Hatfield Road","locality":"St. Albans","postal_code":"AL1 4JY","premises":"Rear Entrance 145-147","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"16b17f107ce4de9a49b76e12a57e48a82cc661db","kind":"individual-person-with-significant-control","links":{"self":"/company/04512960/persons-with-significant-control/individual/1VuZfUMIa2B0TUeQLaOZsJwyrec"},"name":"Karon Froggatt","name_elements":{"forename":"Karon","surname":"Froggatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"06342331","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Romsey","postal_code":"SO51 8ED","premises":"Fleming House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a9c1f23087ca79a97579a29ddfc2ce535d6aba65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342331/persons-with-significant-control/individual/eCkRX41o_uAB__KH-gtIlCFkDsI"},"name":"Mrs Alexandra Jane Sains","name_elements":{"forename":"Alexandra","middle_name":"Jane","surname":"Sains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04880220","data":{"address":{"address_line_1":"Toft Road","address_line_2":"Bourn","locality":"Cambridge","postal_code":"CB23 2TT","premises":"New Zealand Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4c4270c2f6fad782b09d4b36c9643cc557d0f451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04880220/persons-with-significant-control/individual/556ZoWZ5QnDBdggeStVxRNrkBAU"},"name":"Mr Richard Dafydd Price","name_elements":{"forename":"Richard","middle_name":"Dafydd","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352041","data":{"address":{"address_line_1":"Norwood Close","country":"England","locality":"Southall","postal_code":"UB2 5RF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"162c8a28e905f851f63c7c9555c4f9edf37de8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10352041/persons-with-significant-control/individual/LcokFOeVy5bxS9q0Aoq9bsyge-Q"},"name":"Mr Farzad Majidi","name_elements":{"forename":"Farzad","surname":"Majidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06342331","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Romsey","postal_code":"SO51 8ED","premises":"Fleming House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f4e46101ff88ffec8984749850e235f5d378559b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342331/persons-with-significant-control/individual/atNW5Hyo8FsJx_pL9Gdti4w9QJo"},"name":"Mr Brian Sains","name_elements":{"forename":"Brian","surname":"Sains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04880220","data":{"address":{"address_line_1":"Toft Road","address_line_2":"Bourn","locality":"Cambridge","postal_code":"CB23 2TT","premises":"New Zealand Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"65a3a1a17a31208dfe4fc27b6fed4c689a2f3044","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04880220/persons-with-significant-control/individual/MYXiP63xXdjFE7Y0PWx1yQzzO1I"},"name":"Mrs Emma Louise Price","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06678721","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"df6f938bbf4b23cffc7d58ec11662e5a94754bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678721/persons-with-significant-control/individual/axwxhoqz1rWS6_y4pM5IC8Kjndk"},"name":"Mr Sebastian Douglas Leonard Clark","name_elements":{"forename":"Sebastian","middle_name":"Douglas Leonard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"04352580","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-08-25","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"8a5e3bfd17fe6934682b01280b8bd7695b0eb63c","kind":"individual-person-with-significant-control","links":{"self":"/company/04352580/persons-with-significant-control/individual/VK3cf8dMP5w8fszYQ34Tp8UH4Yo"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"09748691","data":{"address":{"address_line_1":"Tournament Court","address_line_2":"Edgehill Drive","country":"England","locality":"Warwick","postal_code":"CV34 6LG","premises":"5a"},"ceased_on":"2017-04-13","etag":"d94ee58e6de4efc4e64a4a76ebff2469604dbe6b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Legislation","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07540571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09748691/persons-with-significant-control/corporate-entity/05uMX76F5kvvo87ddBKNQaZdq8s"},"name":"First Renewable Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"02074221","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor Sterling House"},"ceased_on":"2026-04-01","etag":"639cde2c0cb186e2c9a8349bcfc16885dc1cb823","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14545943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02074221/persons-with-significant-control/corporate-entity/h3VWQyNhpP_34qykTHdYPh4ZPJQ"},"name":"Dvs Ghl Basildon Limited","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC286990","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"89fd038c4bc34e632573bc09dee378e091abad50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC286990/persons-with-significant-control/individual/QGYktcE15JIuWbtdci4r07Y0kb8"},"name":"Mrs Pauline Park Macewen","name_elements":{"forename":"Pauline","middle_name":"Park","surname":"Macewen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09675411","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b6829be5856f5891c4f2c46c619ccd63447859b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09675411/persons-with-significant-control/individual/mgMksTP2BYNZ5pk9UdwCAlh3mqA"},"name":"Mr Michael Paul Janisch","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Janisch","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08639781","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 8QL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0a721061b367f7c922fe4a1b3c6a7e8ee4c4ab7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08639781/persons-with-significant-control/individual/P9PxGYhQ5i3lqNcD3AaAEpntM0s"},"name":"Mr James Hepburn","name_elements":{"forename":"James","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02074221","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200"},"ceased_on":"2023-03-06","etag":"5f65ba7f2a3ffe5f4aee4d3d555d19415139d0e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08818235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02074221/persons-with-significant-control/corporate-entity/cRwf6AKThKh5Q9KY0xTsPbNTe5A"},"name":"Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC286990","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b23ce757a73a4670a572491de1515a2376d88687","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC286990/persons-with-significant-control/individual/4la0NLv2Tel8Jmo_DhiwMWeiUd8"},"name":"Mr Neil Macewen","name_elements":{"forename":"Neil","surname":"Macewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352950","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"8e856c7e9027ce4fd86a5db2b642587c0b1c594d","kind":"individual-person-with-significant-control","links":{"self":"/company/10352950/persons-with-significant-control/individual/uCcFg8_ofE2zg5bBmOas2wU4_L0"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"05917141","data":{"address":{"address_line_1":"6 Lothair Road","country":"England","locality":"London","postal_code":"W5 4TA","premises":"Top Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"356175f8683cadf3833408cdc62167eec3cf1832","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05917141/persons-with-significant-control/individual/LdeHY4eBHhnjNDAxXngHK5QCC-w"},"name":"Mr Ricardo Pirroni","name_elements":{"forename":"Ricardo","surname":"Pirroni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05208961","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4EG","premises":"78-80"},"ceased_on":"2026-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c8029750fa34fd824332946a4bc58a3655d9571a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208961/persons-with-significant-control/individual/67k_HZ82vGQFXDVwJOaTFDiRJo0"},"name":"Mr Adrian Ward","name_elements":{"forename":"Adrian","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"08943190","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2017-08-02","etag":"2217fb5fff507a4f7e2758300d9ac25c0adc7158","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10033566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08943190/persons-with-significant-control/corporate-entity/sBkFPyX_-4TpHOkwRq7y9uEOi4c"},"name":"Blank Canvas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"02418460","data":{"address":{"address_line_1":"East Dorset Trade Park","address_line_2":"9 Nimrod Way","country":"England","locality":"Wimborne","postal_code":"BH21 7UH","premises":"Unit A7 The Arena","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"eb7321da6f88fb0d18a1a62464086130a3b242cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02418460/persons-with-significant-control/individual/p3eUA7it6nI-QtVg5DzFyhAcRxA"},"name":"Mr Peter John Baker","name_elements":{"forename":"Peter","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07357620","data":{"address":{"address_line_1":"Central Boulevard","country":"England","locality":"Solihull","postal_code":"B90 8AG","premises":"Birmingham Blythe Valley Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"77aab4c4e60667acb5c5a64c2015efe03e5e7ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/07357620/persons-with-significant-control/individual/l7QE4wQHEOQQ83I1PGkRV9gCAEU"},"name":"Mrs Annejulie Sambrooks","name_elements":{"forename":"Annejulie","surname":"Sambrooks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04058221","data":{"address":{"address_line_1":"16 Kings Lane","address_line_2":"Flore","country":"England","locality":"Northampton","postal_code":"NN7 4LQ","premises":"The Old Bakers Arms","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"dd69e8989cf1f586eb4d200308808cb5c25b8cab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058221/persons-with-significant-control/individual/nypg0PWjDllSFBsDsNEmLQg7YIQ"},"name":"Mr Robert Stephen Goodwin","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10352881","data":{"address":{"address_line_1":"Sanderling Drive","country":"England","locality":"Leigh","postal_code":"WN7 1HU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"877321e802559394032cede034b3d5908aeddea5","kind":"individual-person-with-significant-control","links":{"self":"/company/10352881/persons-with-significant-control/individual/T3KBpe0efRofuYk2QLcThSjCfL0"},"name":"Miss Tanya Louise Balickyj","name_elements":{"forename":"Tanya","middle_name":"Louise","surname":"Balickyj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352951","data":{"address":{"address_line_1":"Broadway Residences","country":"England","locality":"Birmingham","postal_code":"B15 1BF","premises":"Apartment 321.105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"72153f2a0cc80021fe9505f3d4a8e12230d76e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10352951/persons-with-significant-control/individual/Qt3q9hmfpt6iRtrxP9z5lSaxC_E"},"name":"Mr Shaharyar Ahmed Siddiqui","name_elements":{"forename":"Shaharyar","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04877101","data":{"address":{"address_line_1":"Botley Road","country":"England","locality":"Southampton","postal_code":"SO19 0NS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"df8638b4a41355b11afb04791024d1839fbb474c","kind":"individual-person-with-significant-control","links":{"self":"/company/04877101/persons-with-significant-control/individual/qq2-I9uHJ-Vur_RXrYqs6maFEfo"},"name":"Emma Jane Stearman","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stearman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC429460","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NU","premises":"37"},"ceased_on":"2018-07-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"3a7a58bad19119b10d06dc9f24a2e6c988020cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429460/persons-with-significant-control/individual/yu4aXO4wNSCQ1N28-96jh6i1mZ8"},"name":"Mr Stuart Wilson Mcdowell","name_elements":{"forename":"Stuart","middle_name":"Wilson","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"07711231","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2017-12-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f3cc4e418209292cd26deac336cede37c07588cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07711231/persons-with-significant-control/individual/JtVCmsDGZAb50EZXc3F4J4JAO3M"},"name":"Mrs Jane Frances Brooks","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09251261","data":{"address":{"address_line_1":"25 Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"L'Escargot Farms Limited"},"ceased_on":"2017-03-09","etag":"e1449c87917bbe0e95c7ba665b4609f4973951d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08989260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09251261/persons-with-significant-control/corporate-entity/tNzClfkmN5_PJRtvdfSt7ZQjM2A"},"name":"L'Escargot Farms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10352500","data":{"address":{"address_line_1":"20a Selsdon Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6PA","premises":"Compton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"04737eaf5a6c0acb33d71903e251d6d8eb69a2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352500/persons-with-significant-control/individual/EaLCSsuTUpBkavmWnjUupKwHFKA"},"name":"Ms Marjan Imani","name_elements":{"forename":"Marjan","surname":"Imani","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03235870","data":{"address":{"address_line_1":"Scudamore Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1UQ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"88ad51745d89653a5a29b8ae7f2a9c3464068592","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03235870/persons-with-significant-control/individual/VlgzlZZVw6fr2K1Xum4rRmZPLus"},"name":"David Robert Wass","name_elements":{"forename":"David","middle_name":"Robert","surname":"Wass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05545500","data":{"address":{"country":"United Kingdom","locality":"Congleton","postal_code":"CW12 3EX","premises":"7 Nursery Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"0dd1e22ab42e2e98619e18b92df4e0c9386d06f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05545500/persons-with-significant-control/individual/NyPpfjkBrx7sti__ZUd7jB3aGYw"},"name":"Mr John Eaton","name_elements":{"forename":"John","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09190860","data":{"address":{"address_line_1":"Farmcombe Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5DE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"89d9e5807d60f024a16c372ad1e71b4c0ec478f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190860/persons-with-significant-control/individual/H0kazs8PaQ-7KMouESNAOLEWmPg"},"name":"Mr Malcolm Bland","name_elements":{"forename":"Malcolm","surname":"Bland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07357620","data":{"address":{"address_line_1":"Central Boulevard","country":"England","locality":"Solihull","postal_code":"B90 8AG","premises":"Birmingham Blythe Valley Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"769a6064158650233e697000442ed4bb171510d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07357620/persons-with-significant-control/individual/PcjUshL9wKcVK0j7nEVZxawZnTk"},"name":"Mrs Jeanette Wharrad","name_elements":{"forename":"Jeanette","surname":"Wharrad","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04058221","data":{"address":{"address_line_1":"28 Welford Road Chapel Brampton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8AF","premises":"Thatched Cottage","region":"Northamptonshire"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"cdc074d39f28c54886a53c983ddfa9648661d7df","kind":"individual-person-with-significant-control","links":{"self":"/company/04058221/persons-with-significant-control/individual/7oN2al7Yo77wPUG-Vw1pw2fiFmQ"},"name":"Mr Donald Henry Goodwin","name_elements":{"forename":"Donald","middle_name":"Henry","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07752651","data":{"address":{"address_line_1":"Steppes Meadow","country":"England","locality":"Martock","postal_code":"TA12 6EN","premises":"12","region":"Somerset"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1935},"etag":"5627f89e70328baa68ca35a85ec0dc8cc40d66dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752651/persons-with-significant-control/individual/8uiF_W9TJNbfUO3KG_0whs7tBsY"},"name":"Mr James Henry Lloyd","name_elements":{"forename":"James","middle_name":"Henry","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03238431","data":{"address":{"address_line_1":"1-3 Strand","address_line_2":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5HR","premises":"Grand Buildings"},"ceased_on":"2026-01-01","etag":"5f47ccf25d6f8c274e4c9bf70615e651463d495b","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Uk Register Of Companies At Companies House","registration_number":"01024618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03238431/persons-with-significant-control/corporate-entity/gzrAX5Yc9ZPXHYoplyUkkM2LeBE"},"name":"Pgim Financial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186120","data":{"address":{"locality":"Minehead","postal_code":"TA24 6BU","premises":"13 Dene Gardens","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"6464e7345f8f22c263ac0cc65bf0138d6b1be1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09186120/persons-with-significant-control/individual/PEunh-Mqmgs0UKsm_jixY9rtIPo"},"name":"Mr Graham Anthony Roper","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"07752651","data":{"address":{"country":"United Kingdom","locality":"Martock","postal_code":"TA12 6EN","premises":"4 Stowers Row","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"be8e7f70cee99e65377ffdd6c55672bea4988d93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752651/persons-with-significant-control/individual/F4M-Osxs1j0FkQx8byc0GTmnXBg"},"name":"Mr Paul James Lloyd","name_elements":{"forename":"Paul","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09174461","data":{"address":{"address_line_1":"97 London Road","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3GW","premises":"Third Floor, Innovation House","region":"Herts"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"87ce96d50968552bf3d8edf6eec8aac42a1cade4","kind":"individual-person-with-significant-control","links":{"self":"/company/09174461/persons-with-significant-control/individual/nnbjbRM7o0gpcdutYYNeSpS9HEw"},"name":"Mr David Brian Warburton","name_elements":{"forename":"David","middle_name":"Brian","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05212750","data":{"address":{"address_line_1":"Bowler Lane","address_line_2":"Farley Hill","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 5LS","premises":"Hurker","region":"Derbyshjire"},"etag":"52ebdaf9d702d5eacffa04126375963399a9142b","identification":{"legal_authority":"Companies Act","legal_form":"Ltd Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05212750/persons-with-significant-control/corporate-entity/i_EB3SpT-2eYjhAIwMQOqSXWwJ4"},"name":"Edward William Pope","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07752651","data":{"address":{"address_line_1":"Steppes Meadow","country":"England","locality":"Martock","postal_code":"TA12 6EN","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"532e40cb48edd71b8d3ef388c431e0c95b65bcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752651/persons-with-significant-control/individual/H5SkpPC958zb_whWUjk5Cr0i0l8"},"name":"Mrs Ruth Ann Lloyd","name_elements":{"forename":"Ruth","middle_name":"Ann","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352500","data":{"address":{"address_line_1":"20a Selsdon Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6PA","premises":"Compton House","region":"Surrey"},"ceased_on":"2020-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"a6f809aa07ce3a7a320f056f0f658a4bb032efbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10352500/persons-with-significant-control/individual/3PGEPLIwdQ3DK2zxtYHPk34POgw"},"name":"Mr Fariman Imani","name_elements":{"forename":"Fariman","surname":"Imani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03235870","data":{"address":{"address_line_1":"Scudamore Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1UQ","premises":"121"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"d9c07735a4fcf6c14aaede6ccc26c3bcf03bfca9","kind":"individual-person-with-significant-control","links":{"self":"/company/03235870/persons-with-significant-control/individual/85dS5doI30aqq_4GdcHe6v2TVNQ"},"name":"Arne Leonard Schneeweiss","name_elements":{"forename":"Arne","middle_name":"Leonard","surname":"Schneeweiss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC454221","data":{"address":{"address_line_1":"Westdyke Way","address_line_2":"Elrick","country":"Scotland","locality":"Westhill","postal_code":"AB32 6QW","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"7d4e5faa565ae69e1299d6aeafc6efed60891ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454221/persons-with-significant-control/individual/TE6nNvYUwE2dEkjoCZQ_dhm2g1s"},"name":"Miss Yva Yorston","name_elements":{"forename":"Yva","surname":"Yorston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07752651","data":{"address":{"address_line_1":"Cedar Court","address_line_2":"Stapleton Road","country":"England","locality":"Martock","postal_code":"TA12 6HQ","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"d96545768f1d7cd661c4aabf5604fbfc7848d121","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752651/persons-with-significant-control/individual/uCf5HsgQk-T_TtfzG52mrFgPySY"},"name":"Miss Sadie Ruth Lloyd","name_elements":{"forename":"Sadie","middle_name":"Ruth","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04849310","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4EY","premises":"Unit 5, Avenue Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5fbc8f52d770231e3ef98d7011310254060b7100","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04849310/persons-with-significant-control/individual/h6OL8-Ox5Aqo-c0vMGBcNMOPM8A"},"name":"Mr Terry Wager","name_elements":{"forename":"Terry","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"3217285d727ff01dbbe75fbf8e09de0fd72ddc70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/4o-3dRumpunlZeWJSOA1Wf0KcuI"},"name":"Richard Mcintosh Farr","name_elements":{"forename":"Richard","middle_name":"Mcintosh","surname":"Farr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02234851","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1881e2168275b94ab8da6edd03b6756c9cd3f050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02234851/persons-with-significant-control/individual/KZyu1jqXUDSeJ9-yoVCVdCD7TRk"},"name":"Mr Anthony Peter Bedford","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3666970d778d72b37eccbd38e53a9844a4320070","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/9p_TSCYH-WXuHbyl37j99w9kfGk"},"name":"Mr Peter Nicholas Fowles","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"87c5a3406c705bc045e384d191663a6e47b6caac","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/25z_VFkZHva4J-8s0f5xMwgW7Es"},"name":"Mr Martin Walker Archer","name_elements":{"forename":"Martin","middle_name":"Walker","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0b757bbcd445f1491fe5bee54366d85ba2ba033b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/w5lorviuDmnwDegQZyJ6EJLToeM"},"name":"Mr Michael Daniel Worsley Hardy","name_elements":{"forename":"Michael","middle_name":"Daniel Worsley","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"25 Wellington Street","address_line_2":"Leeds","postal_code":"LS1 4WG"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"c0212a10cec85d9f416ec3d519603f393b33f2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/2GSePpA7t-s-KfS_eIluIMcEb5g"},"name":"Robert Graham Allan Brown","name_elements":{"forename":"Robert","middle_name":"Graham Allan","surname":"Brown"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f5daf3aee8db2fc83c5936d780ea8138347b4972","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/Ma9PKzE5VOl61t4s2iXESMe57-Q"},"name":"Mr Simon Peter Heather","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544190","data":{"address":{"address_line_1":"Rutland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"b2ac2fe64f0e414fec981b458d31e33099f69f28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544190/persons-with-significant-control/individual/i0Scg2LrLJtR9jy4XmTClT64rHM"},"name":"Mr Ian James Stewart","name_elements":{"forename":"Ian","middle_name":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"082b6c5d936ac2517dedda5e4eb80e94963f0b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/T8zT6t9R4SpkKHCQxpjVhL5blHk"},"name":"Mr Andrew Warwick Ellis","name_elements":{"forename":"Andrew","middle_name":"Warwick","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353001","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1RG","premises":"62a","region":"England"},"country_of_residence":"Gb","date_of_birth":{"month":3,"year":1979},"etag":"155cd1a53b9fb5a80f5b35740ea44ecf7193f4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10353001/persons-with-significant-control/individual/_Tv-kWen4BGH4QoSOp8pw8gd5V0"},"name":"Mr Valeriu Ionut Badea","name_elements":{"forename":"Valeriu","middle_name":"Ionut","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"25 Wellington Street","address_line_2":"Leeds","postal_code":"LS1 4WG"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"4edda28cd6e1d27027bece5745cba0a9c4859ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/J4PQq0TxGbtwkHACwCxISm4UYdU"},"name":"Paul Anthony Edwards","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"5bbeccfc6880f507d2417f7ad0167b32ccd02f93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/4mgX0POXReA5fHvvlgve-qt8OqM"},"name":"Ian Robert Naylor","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Naylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC289201","data":{"address":{"address_line_1":"Osprey Crescent","country":"Scotland","locality":"Nairn","postal_code":"IV12 5LG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"81c67068a663e765e6e48d714132af9d29b1dca8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC289201/persons-with-significant-control/individual/0Mx6F8DnJWiwe7e-LWsiO1qcEfY"},"name":"Mr Brian Gordon Turner","name_elements":{"forename":"Brian","middle_name":"Gordon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"92b7241991aedb5c05900ce2df396628f4d5a2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/jZrqqgUqs4VJqDHmaIuncDQk5ys"},"name":"Adam Lee Burkinshaw","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Burkinshaw"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7b299e2f59a4562d0221b0ae766ba6bb88554b24","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/ugDsZHBjW1e4pkJCPgryzvgL99U"},"name":"Mr Thomas Anthony Kelly","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04875820","data":{"address":{"address_line_1":"Old Fore Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"Cosmopolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"87ebb16798681254a30f13e514e5fc8967ae33d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875820/persons-with-significant-control/individual/ity9ddYegXJkLPIhuTfneOkaH00"},"name":"Mr John Charles Cottingham","name_elements":{"forename":"John","middle_name":"Charles","surname":"Cottingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"25 Wellington Street","address_line_2":"Leeds","postal_code":"LS1 4WG"},"ceased_on":"2017-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"a0edbb0a9c59051ea93c23c47019fde7e9ba61b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/6CPb0PaYl_6yRYf22X3TU_jf4wo"},"name":"Mr Christopher Dixon","name_elements":{"forename":"Christopher","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"42f5730b29db71dfc5cd1fa60f7644763c59f19a","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/raYNrW7zaAdkcA38SvutAi3jUew"},"name":"Philip Bernard Kenny","name_elements":{"forename":"Philip","middle_name":"Bernard","surname":"Kenny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353000","data":{"address":{"address_line_1":"Angel Row","country":"England","locality":"Nottingham","postal_code":"NG1 6HL","premises":"4 - 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2299f8ed4cd9feddffb8683eaad08a886eddecbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353000/persons-with-significant-control/individual/QmxGIxTUbTkR9K_4aLQsj_eWRZo"},"name":"Mr Abdul Azees Mohammed Ali","name_elements":{"forename":"Abdul","middle_name":"Azees","surname":"Mohammed Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a473f30aac1e3a84af74c1fcca14af180fa153ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/hlNRpH37K-PuHVVs0iH-nr60aK0"},"name":"David Downing","name_elements":{"forename":"David","surname":"Downing"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f20c36ba678b682e4b3e76fcacc2d3d57e562ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/b9K4ISq48zUeAMS34HvK0QZwAqY"},"name":"Matthew Midwinter","name_elements":{"forename":"Matthew","surname":"Midwinter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353000","data":{"address":{"address_line_1":"Angel Row","country":"England","locality":"Nottingham","postal_code":"NG1 6HL","premises":"4 - 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0d1eb7088aa739cfb2b3e54fdab349f5a61a8e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353000/persons-with-significant-control/individual/IDSWz_gLAz_9rQcBBIlJH10Cgvg"},"name":"Mr Shafeeq Ahmed Khan Siddiqkhan","name_elements":{"forename":"Shafeeq","middle_name":"Ahmed Khan","surname":"Siddiqkhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"761b86fb576d75378a66d90c1bcb92ca1f2ddcdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/RRB4JyIrLgCGYi7Dfdy0XC9Ba1k"},"name":"Richard William Dunn","name_elements":{"forename":"Richard","middle_name":"William","surname":"Dunn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"53ca1b15bf1f29447f38d432aed4345962cd72ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/DjS3pRMJn1O1AOOd-4-TrR-t32A"},"name":"Mr David Neilson Murray","name_elements":{"forename":"David","middle_name":"Neilson","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"bdcd86f5e422fc0173cfb712d66319cae0f1c6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/aOTqRCkGMPi6S5CTOlWpKZ2dhas"},"name":"Mr George Mclean Penrice","name_elements":{"forename":"George","middle_name":"Mclean","surname":"Penrice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06347001","data":{"address":{"address_line_1":"Applegarth Emporium","address_line_2":"8 High Street","country":"England","locality":"Wincanton","postal_code":"BA9 9JP","premises":"Flat 3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ce2459973efb464261f7581cd34831936d55d0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06347001/persons-with-significant-control/individual/L8leZD3uUnaXmR33M9mvu7qjtOo"},"name":"Mr Ricky Glover","name_elements":{"forename":"Ricky","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04262771","data":{"address":{"address_line_1":"Long Road East","address_line_2":"Dedham","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 6BS","premises":"Hedgerows"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"372cf5ca07ed65f92122a33136fae9eafeefcfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262771/persons-with-significant-control/individual/KvwGmn37kSXX82eB4TYX8Dp_4Tc"},"name":"Mr Simon Peter Marrison","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Marrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06300801","data":{"address":{"address_line_1":"The Hyde","address_line_2":"Edgware Road","locality":"London","postal_code":"NW9 6LA","premises":"Hyde House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"cd6e94c94b5a6188d08b1d1b809b3f10cfbd5163","kind":"individual-person-with-significant-control","links":{"self":"/company/06300801/persons-with-significant-control/individual/Izi6mqf8VmCA9kJ1xqbzVrtwnkY"},"name":"Mr Andrew Lawrence Kemp","name_elements":{"forename":"Andrew","middle_name":"Lawrence","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"dfc232980c98f2c1f41037d93e88b3d8faed4029","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/N_m2xCNBbW_ymg3kWP1zXQffYzQ"},"name":"David Haydn Rastrick","name_elements":{"forename":"David","middle_name":"Haydn","surname":"Rastrick"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09198131","data":{"address":{"locality":"Leamington Spa","postal_code":"CV32 5EL","premises":"8-10 Augusta Place","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f29bcf6b794ff80ce877f0c4faa9c43ab5564452","kind":"individual-person-with-significant-control","links":{"self":"/company/09198131/persons-with-significant-control/individual/p-iRKZXuY0N_6-ytIKaYKALxlGM"},"name":"Mr Aidin Fazely","name_elements":{"forename":"Aidin","surname":"Fazely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09739531","data":{"address":{"address_line_1":"Westhall Road","country":"England","locality":"Warlingham","postal_code":"CR6 9BJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"408e86621908ca9443ebbc1056c26267e3c13b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09739531/persons-with-significant-control/individual/KvkoBE0OfL6en9H9Yyxxntb-rK0"},"name":"Mr Roy Bottomley","name_elements":{"forename":"Roy","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08186580","data":{"address":{"address_line_1":"Whiteladies Road","care_of":"C/O 3SIXTY REAL ESTATE","country":"England","locality":"Bristol","postal_code":"BS8 2LG","premises":"16"},"ceased_on":"2017-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d16ce4391a8711204f9aea911e875951d3ebc55f","kind":"individual-person-with-significant-control","links":{"self":"/company/08186580/persons-with-significant-control/individual/BIP19OHadc4nfor7CNbNcWyYSNY"},"name":"Mr Adam Booth","name_elements":{"forename":"Adam","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f4496b29f37878c1735a63d1dadc6d60cb83d083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/OqbDIS4bQNdBZyBJayQePM2cLts"},"name":"Mr Neil Simpson","name_elements":{"forename":"Neil","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09198131","data":{"address":{"locality":"Leamington Spa","postal_code":"CV32 5EL","premises":"8-10 Augusta Place","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"466a8a3f01d915bc300454ad1019b49ffbff72f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09198131/persons-with-significant-control/individual/e-aBZ_GIaUtzUsDI17PKawFt9lo"},"name":"Mr Mahmood Rashidi","name_elements":{"forename":"Mahmood","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08748160","data":{"address":{"address_line_1":"Fenttiman Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EQ","premises":"1st Floor, Unit 14 Estuary House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"67b7341f8f24becd0d984d6b49f41f1e1617a6d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748160/persons-with-significant-control/individual/-ceX2y_5IlYIccxbHQc1ZTtfiVI"},"name":"Miss Megan Sinfield","name_elements":{"forename":"Megan","surname":"Sinfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-17"}}
{"company_number":"06337631","data":{"address":{"address_line_1":"West Street","address_line_2":"Seavington, St. Mary","country":"United Kingdom","locality":"Taunton","postal_code":"TA19 0QY","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b07dd4a5d5b89bdfe009edcd1273b290cfd37d34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"FCA UK LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Darren Mark Bowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337631/persons-with-significant-control/individual/GnRrLLSh68TzqvsA7ibn719zhpk"},"name":"Darren Bowler","name_elements":{"forename":"Darren","surname":"Bowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"620653fff4f570b5405de76a06cd59353643c5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/_y8i4PfO_0VUg62BbERij1ssKLg"},"name":"Mr Mark Swiers","name_elements":{"forename":"Mark","surname":"Swiers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC307510","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Belhaven","country":"United Kingdom","locality":"Dunbar","postal_code":"EH42 1NT","premises":"3","region":"East Lothian"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1960},"etag":"b3881ea8605dde12cf33d35930fdb5c98163cf8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307510/persons-with-significant-control/individual/iczHrKGz9trhFu_wjkHb5Q9w3SQ"},"name":"Ms Midi Fairgrieve","name_elements":{"forename":"Midi","surname":"Fairgrieve","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"05538620","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Plymouth","postal_code":"PL1 3DQ","premises":"31 Grand Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"09cbe4337198df02ccc4d2661745d0f633745dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05538620/persons-with-significant-control/individual/rypeb-1WDQTIeLwNt7OnCJbiB5Y"},"name":"Mrs Heather Rhodes","name_elements":{"forename":"Heather","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"04058940","data":{"address":{"address_line_1":"Great Western Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1AQ","premises":"Progress House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b70337bf6a741ef9afe54571b0752a66e1371049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058940/persons-with-significant-control/individual/Qk6PR_VYLJdh3rzkVnU6hhPbbaI"},"name":"Mr Roland Harry Renshaw","name_elements":{"forename":"Roland","middle_name":"Harry","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"2e8604c2c96ea65e67cb234310a7112c1afaa115","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/MGE-5r06oKvDIG10FOfPW0QlGAQ"},"name":"Robert Patterson","name_elements":{"forename":"Robert","surname":"Patterson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC272351","data":{"address":{"address_line_1":"Viewfield Road","country":"Scotland","locality":"Juniper Green","postal_code":"EH14 5BE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"f81e36fb025d16d5a2626d293b2e597b9c41cbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC272351/persons-with-significant-control/individual/asOGMCE8D928gLqb89swqetSt9U"},"name":"Mrs Caroline Miller","name_elements":{"forename":"Caroline","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353211","data":{"address":{"address_line_1":"Field Farm Business Centre","address_line_2":"Launton","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 5EL","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"25c9f6e067d312d1abb3676abe6b64164dbf6d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10353211/persons-with-significant-control/individual/qWhHR9j-CqO7Hf95JfXKASZ0fOg"},"name":"Mr Glenn Antony Armstrong","name_elements":{"forename":"Glenn","middle_name":"Antony","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06300801","data":{"address":{"address_line_1":"The Hyde","address_line_2":"Edgware Road","locality":"London","postal_code":"NW9 6LA","premises":"Hyde House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"4bb22dcc28fb01be3eeeb0ca567da23534dd9559","kind":"individual-person-with-significant-control","links":{"self":"/company/06300801/persons-with-significant-control/individual/TiSeWzl5ZTZ1HdoiCU4EOcjunPg"},"name":"Mr Peter Alexander Taylor-Medhurst","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Taylor-Medhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09738080","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6036a66f055703b31b250b594c0a5f17d18c3e75","kind":"individual-person-with-significant-control","links":{"self":"/company/09738080/persons-with-significant-control/individual/HHb9NFzkrapbEUqh3yCBOtuOKH0"},"name":"Mr Mykel Hedge","name_elements":{"forename":"Mykel","surname":"Hedge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC272351","data":{"address":{"address_line_1":"Viewfield Road","country":"Scotland","locality":"Juniper Green","postal_code":"EH14 5BE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"3b3b35e984ff9155f602a42cf681b8da0043d5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC272351/persons-with-significant-control/individual/DE5EKCz3zXR3BR0i9LV4Vl2_qGk"},"name":"Mr Gordon Miller","name_elements":{"forename":"Gordon","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01990721","data":{"address":{"address_line_1":"Woodhouse Road","address_line_2":"Woodhouse Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 5TP","premises":"Woodhouse Road","region":"Lancashire"},"etag":"bb6fd7cb4b93a2192daa046cff09aa1f998ff2d1","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02761890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01990721/persons-with-significant-control/corporate-entity/JQqUY6cH6B06XYOCjEY_cug3kMk"},"name":"Quadrant Phs Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353301","data":{"address":{"address_line_1":"Pankhurst Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2RB","premises":"10"},"ceased_on":"2019-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"2105b2016612b09c68acff276c2edf32e0c38bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10353301/persons-with-significant-control/individual/Ucb2lkVVUlmIQ9PoONCbNmR7K8I"},"name":"Mr Siddique Issa","name_elements":{"forename":"Siddique","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09738080","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"ceased_on":"2017-01-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"417c5f6911c9d786a04acfd8eaba48794c93c745","kind":"individual-person-with-significant-control","links":{"self":"/company/09738080/persons-with-significant-control/individual/mJUl2eKjqqq64dy0XP3ogpiMNN0"},"name":"Mr Reece Sellars","name_elements":{"forename":"Reece","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"25 Wellington Street","address_line_2":"Leeds","postal_code":"LS1 4WG"},"ceased_on":"2017-05-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"22fa9b8f501f87b770131897d627dfd232090c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/zkpCubEFmGI6MI624fknmhb3Cqk"},"name":"William Roy Tubman","name_elements":{"forename":"William","middle_name":"Roy","surname":"Tubman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07001250","data":{"address":{"address_line_1":"Ponthenry Industrial Estate","address_line_2":"Ponthenry","locality":"Llanelli","postal_code":"SA15 5RA","premises":"Unit 14","region":"Dyfed"},"ceased_on":"2017-03-10","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"a2b018bb07428d4a1f597e4e725ea981deff934d","kind":"individual-person-with-significant-control","links":{"self":"/company/07001250/persons-with-significant-control/individual/8K0cUiaKPMl4Q0TVJClGRHMZFEE"},"name":"Mr Victor Louis Baylis Safadi","name_elements":{"forename":"Victor","middle_name":"Louis Baylis","surname":"Safadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03243661","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 3PT","premises":"Flat 74 Marble House","region":"London"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1965},"etag":"06977400a6b352f9c523e52b41de26a411c6a3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03243661/persons-with-significant-control/individual/aG_Anvw9vIFHFqZUW8rSZnrY6z0"},"name":"Mr Heng Suan Lim","name_elements":{"forename":"Heng","middle_name":"Suan","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07746650","data":{"address":{"address_line_1":"Palmerston Road","locality":"Grays","postal_code":"RM20 4YH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"974f24a368273f4e25e6245ca932d8d1f424e17b","kind":"individual-person-with-significant-control","links":{"self":"/company/07746650/persons-with-significant-control/individual/7PfitFCtiCImh8DeV94sMxSuons"},"name":"Mr Jonathan Saunders","name_elements":{"forename":"Jonathan","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"1d25751df55d9125d250a5344b0384a00bc31b76","kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/BgfoZJ87ePz7CoFNVkZbiXr1J7s"},"name":"Tucker Christopher Morris Tucker","name_elements":{"forename":"Christopher","middle_name":"Morris","surname":"Tucker","title":"Tucker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09190940","data":{"address":{"address_line_1":"Browning Drive","address_line_2":"Winwick","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8XL","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fac9bc0e5b7d0a8e60f358c6ef9248feaadca0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190940/persons-with-significant-control/individual/zjncq2t4ImJifJcZCr9E-6_2WuE"},"name":"Mr Robert Cartlidge","name_elements":{"forename":"Robert","surname":"Cartlidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01325241","data":{"address":{"address_line_1":"17 Crosswall","country":"England","locality":"London","postal_code":"EC3N 2LB","premises":"6th Floor, One America Square"},"etag":"7ac47fb9d92778d420f71197789003663a520477","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00951095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01325241/persons-with-significant-control/corporate-entity/9ko6GGYl4zBlSQZBpE6f1yahwlk"},"name":"Miles Smith Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179880","data":{"address":{"address_line_1":"The Old Police Station,South Street","locality":"Ashley De La Zouch","postal_code":"LE651 1BS","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2e684c9444f079e6d90a2d66a886041b16757809","kind":"individual-person-with-significant-control","links":{"self":"/company/09179880/persons-with-significant-control/individual/-7ov7h97FwrGVLp7GujQr1DTZLk"},"name":"Mrs Fiona Kane","name_elements":{"forename":"Fiona","surname":"Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04870380","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"36c492a168bcdee41445693f51585dfb8153245e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870380/persons-with-significant-control/individual/tWCyDV2Bb2v_YfK4hDjOF_dC7UE"},"name":"Mr Mark Weston","name_elements":{"forename":"Mark","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09190940","data":{"address":{"address_line_1":"Browning Drive","address_line_2":"Winwick","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8XL","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d4d7762a5e9780b2c3f1a627c00c0d4fc84ace76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190940/persons-with-significant-control/individual/f7GqbSrTV66vyISFb9pgZ7q60u8"},"name":"Mrs Katrina Cartlidge","name_elements":{"forename":"Katrina","surname":"Cartlidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353300","data":{"address":{"address_line_1":"Orchard Drive","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4HY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"104fd478f45c7c6fd92499afc7896736159c1781","kind":"individual-person-with-significant-control","links":{"self":"/company/10353300/persons-with-significant-control/individual/TPG_frkVlGhGBCjYuNEg1EPXK7U"},"name":"Mr Stephen Fitzpatrick","name_elements":{"forename":"Stephen","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09738080","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6a6822d2d9d49f63e4d01fd4e353ea32254b8cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09738080/persons-with-significant-control/individual/3do64LvFaaRgnHD3WEMvXtkWbEI"},"name":"Mr Stewart James Davies","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10353120","data":{"address":{"address_line_1":"Sunny Bank","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6RR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"45445366f1d601ca9c2a53b7c38cebf391aba719","kind":"individual-person-with-significant-control","links":{"self":"/company/10353120/persons-with-significant-control/individual/e_6Zm0U4ZQ179wwvJCzhj0e6Jx0"},"name":"Miss Shihua Deng","name_elements":{"forename":"Shihua","surname":"Deng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09176801","data":{"address":{"address_line_1":"Cleator Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 9TZ","premises":"7"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"32e9b3f2e53b94fe763ba60b341e24cdcdcc9c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09176801/persons-with-significant-control/individual/VveD-pp5GiW_eKY6lpLHD73i4Rk"},"name":"David Rush","name_elements":{"forename":"David","surname":"Rush"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08658211","data":{"address":{"address_line_1":"Coxon Street","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7JG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"395208192fad82539cb089a32cbd1b8164471790","kind":"individual-person-with-significant-control","links":{"self":"/company/08658211/persons-with-significant-control/individual/grTWo1TFMZAaALO5exCtpnDAqXg"},"name":"Mr James Anthony Phillips","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09738080","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"48f1fbd1a8b0205ee6f899f9ee12da09fa2ac311","kind":"individual-person-with-significant-control","links":{"self":"/company/09738080/persons-with-significant-control/individual/i-mZEGWTEihTJL0JHBGrM0J-hys"},"name":"Mr Karl Sellars","name_elements":{"forename":"Karl","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03424491","data":{"address":{"address_line_1":"Westbury House","address_line_2":"23-25 Bridge Street","country":"England","locality":"Pinner","postal_code":"HA5 3HR","premises":"3rd Floor","region":"Middlesex"},"etag":"2a8afecb04ed2a51bb247e0414183393ccc19109","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Register Of Companies - Cardiff","registration_number":"02145485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03424491/persons-with-significant-control/corporate-entity/xqXrro8qftvbejDrSgFT1l0hIAg"},"name":"Handsale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"NI640581","data":{"address":{"address_line_1":"Malone Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6RY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"2caafa114c9a8b1bffba1bf5e0c5b09be6a333f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640581/persons-with-significant-control/individual/TNH8rvYhtGzxnIYyK-an7j3S0aI"},"name":"Mr Henry Larkin","name_elements":{"forename":"Henry","surname":"Larkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09718101","data":{"address":{"country":"England","locality":"Goole","postal_code":"DN14 5XU","premises":"17 Bretton Avenue","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"70e9b144ab0802e1505f6bbd42f8420823353f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718101/persons-with-significant-control/individual/0mS7z5d_2_Jy428NxePVLFud1ao"},"name":"Mr Jan Fonad","name_elements":{"forename":"Jan","surname":"Fonad","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09738080","data":{"address":{"address_line_1":"Maple Court, Maple Road","country":"England","locality":"Tankersley","postal_code":"S75 3DP","premises":"Sterling House"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"fa64bdb0a5ad2f16114e4f7ead2a6796f1fe7ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/09738080/persons-with-significant-control/individual/YKn8wfLhFusRnVBZNGMQdPSgNBM"},"name":"Mr Adam Clark","name_elements":{"forename":"Adam","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"10356420","data":{"address":{"address_line_1":"1 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PG","premises":"Oncore Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b199708b913cb8b52084ef6a31d7286122721b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356420/persons-with-significant-control/individual/yN8B5Mqq2etR6Ww0ceecfhxzNi0"},"name":"Simone Bruno","name_elements":{"forename":"Simone","surname":"Bruno"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09718101","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Goole","postal_code":"DN14 5JT","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f916e49bfc2953ca9842b75a2e2a9de8c33f9888","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718101/persons-with-significant-control/individual/Xplg1p9hQy30_YQTNKo2yJq3rRg"},"name":"Mr Zoltan Bori","name_elements":{"forename":"Zoltan","surname":"Bori","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353390","data":{"address":{"address_line_1":"93 High Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4DU","premises":"Almswood House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"6bebdf5305fd911071a5389b99efb4a70ada61b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353390/persons-with-significant-control/individual/ojwGu6zuEdrg8USfbrDS43MEw6Q"},"name":"Ms Louise Susan Dyson","name_elements":{"forename":"Louise","middle_name":"Susan","surname":"Dyson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10356421","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8HT","premises":"30 Twatling Road"},"ceased_on":"2017-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d018af5bda8fad82c0c0ab03e02d834ea55c6817","kind":"individual-person-with-significant-control","links":{"self":"/company/10356421/persons-with-significant-control/individual/Vef9siFN8fWO1WLu0WJs33Kaksg"},"name":"Mr Kirti Moholkar","name_elements":{"forename":"Kirti","surname":"Moholkar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09678040","data":{"address":{"address_line_1":"151 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor Crown House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5360286d5614a2f3aed2454e56eec02233918aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09678040/persons-with-significant-control/individual/p92ZVJijBt44rkaA-73RFbxnZv4"},"name":"Mr Saif Akram","name_elements":{"forename":"Saif","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353391","data":{"address":{"address_line_1":"Cherwell Grove","country":"England","locality":"South Ockendon","postal_code":"RM15 6AH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"afe7baf19308c3b5c260bca32a4cb08b0f3ee520","kind":"individual-person-with-significant-control","links":{"self":"/company/10353391/persons-with-significant-control/individual/Z7ankA0bvM0KdpxwRyRsrJfHVAI"},"name":"Mr Niall Murray","name_elements":{"forename":"Niall","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09737841","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e39a00c08dbcb343e40b73cba9f18d42156879b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09737841/persons-with-significant-control/individual/__aoPfhPmlIrTymsnsMWhkNyl-E"},"name":"Alberto Gonzalez Cot","name_elements":{"forename":"Alberto","surname":"Gonzalez Cot"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356640","data":{"address":{"address_line_1":"Eriboll Close","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2XW","premises":"1"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ca5d84b518f889998b88ce20b613643bd0bcc7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10356640/persons-with-significant-control/individual/Kd1TUBotqhqhg6oi_p6Ch5r8nJc"},"name":"Mr Zoltan Szentkiralyi","name_elements":{"forename":"Zoltan","surname":"Szentkiralyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08212951","data":{"address":{"address_line_1":"73 Victoria Street","country":"England","locality":"Rugby","postal_code":"CV21 2HN","premises":"73","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7b0da5a5b968e51a5ece9503e16a3558fec54beb","kind":"individual-person-with-significant-control","links":{"self":"/company/08212951/persons-with-significant-control/individual/ryaqGBpDlfskP-pcx40XkpUWYDM"},"name":"Mr Lance Colin Headley","name_elements":{"forename":"Lance","middle_name":"Colin","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10356540","data":{"address":{"address_line_1":"Ashford,","country":"England","locality":"Ashford, Middlesex","postal_code":"TW15 2RP","premises":"21 Woodthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"81d7234451f7138c4e70c66784788530ad206605","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356540/persons-with-significant-control/individual/W4-aZYWSn1EAwMO-7t4lwgMSSGE"},"name":"Mrs Sindhu Kathikeyan","name_elements":{"forename":"Sindhu","surname":"Kathikeyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"06677290","data":{"address":{"address_line_1":"Bradshaw Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7JE","premises":"1"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2ce29d6b79690eb459e1a66765b2eb88872c904c","kind":"individual-person-with-significant-control","links":{"self":"/company/06677290/persons-with-significant-control/individual/z3AhaTlMk47EiRP5DDq2CBBovRk"},"name":"Mr Derek Christopher Williams","name_elements":{"forename":"Derek","middle_name":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06671770","data":{"address":{"address_line_1":"Basing View","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 4EB","premises":"The Square","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"d37ce7d37494fcce798ef4323ef2ba14b00227cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671770/persons-with-significant-control/individual/mpmq6iN62xvO3GpQKCJLVZFn4Mc"},"name":"Mr Peter Alan Stockwell","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Stockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07350431","data":{"address":{"address_line_1":"Victoria Place, King Edward Street","country":"Wales","locality":"Barmouth","postal_code":"LL42 1PR","premises":"Bron Eirian Flat 5","region":"Gwynedd"},"ceased_on":"2023-04-28","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"2f0bb0f4ed03243a999e7b030ab7b875777bc6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07350431/persons-with-significant-control/individual/PeZUiExdMHKvoc7-6s8h62eybCg"},"name":"Mr Harry Jackson Allday","name_elements":{"forename":"Harry","middle_name":"Jackson","surname":"Allday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"03619541","data":{"address":{"address_line_1":"Brittenden Lane","address_line_2":"Waldron","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0RL","premises":"Witlands","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"6444d307e3b689d73e4614c397de83170a2a6b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03619541/persons-with-significant-control/individual/UjMhqwKaJPd13b1ac4lcqO_vzA8"},"name":"Mr Gary Jonathan Parkes","name_elements":{"forename":"Gary","middle_name":"Jonathan","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356720","data":{"address":{"address_line_1":"Higher Waterston","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7SW","premises":"4 Higher Waterston Cottages"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"87358519bb434289ce10107247ca281d52046ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/10356720/persons-with-significant-control/individual/CXe9XvDh46gz3Ss83DgXl5CQ1ZM"},"name":"Mr Timothy Kearley","name_elements":{"forename":"Timothy","surname":"Kearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"NI632550","data":{"address":{"address_line_1":"Suffolk Close","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9RQ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"c80037d5044a03e70eb37386c9bfeab1b4732d52","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632550/persons-with-significant-control/individual/WWuefqHmTYN4Pr3b0epuAXNL1b4"},"name":"Mr Sean Kearns","name_elements":{"forename":"Sean","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03619541","data":{"address":{"address_line_1":"Brittenden Lane","address_line_2":"Waldron","country":"England","locality":"Heathfield","postal_code":"TN21 0RL","premises":"Witlands","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"521297ee05029447a132e0dd4274da818fbdbe92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03619541/persons-with-significant-control/individual/t06CTPu8mDnsTeR4g7CuRBdP2yY"},"name":"Mrs Natalie Jane Parkes","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07359610","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"00dd432b4dfff24291a512e80b5eb75431fd5445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359610/persons-with-significant-control/individual/647wXF9NgpIeSITTv1t01Fo2QSg"},"name":"Mr Paul Clubb","name_elements":{"forename":"Paul","surname":"Clubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356280","data":{"address":{"address_line_1":"Coniston Avenue","address_line_2":"Queensbury","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 2JD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"b9977c3cc0e11c29a200e2114be6fcdf92e6d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356280/persons-with-significant-control/individual/fL-ebr3OgMEphEZSjtzvIs17zwY"},"name":"Mr Carl David Andrew Ramsden","name_elements":{"forename":"Carl","middle_name":"David Andrew","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07741571","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f4c2f3c7f10fb725bda7ed48d894d1f1f28751c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07741571/persons-with-significant-control/individual/PqDUrfhwdhkPHNQMp3-v9mfSGHQ"},"name":"Dr Shailendra Allen","name_elements":{"forename":"Shailendra","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07359610","data":{"address":{"address_line_1":"43 Progress Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PR","premises":"The Old Gasworks","region":"Essex"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1ceea03449bd0324f52eeae64fdd29d3ee6c86b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07359610/persons-with-significant-control/individual/9UN2vQctxfHY1pjPpWBEcDIoIgU"},"name":"Mr Paul Allan Baines","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07023881","data":{"address":{"address_line_1":"Horsham Road","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4PW","premises":"Wells Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f7b40e84aa2cb586237acafb9f001b3ff9356e30","kind":"individual-person-with-significant-control","links":{"self":"/company/07023881/persons-with-significant-control/individual/qHW4S6cjzkymsAvXaPk2eK2V19M"},"name":"Mr Eamonn Downes","name_elements":{"forename":"Eamonn","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07741571","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ba722f10be64fce19a790a30e9c830616c62a38a","kind":"individual-person-with-significant-control","links":{"self":"/company/07741571/persons-with-significant-control/individual/MOaNjyMYjgeq537X3VJNXdJVAwU"},"name":"Mrs Karen Mary Allen","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356850","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cbc7b460b043be145ca58ea852967a5cb99ee3bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Victoria Louise Mitson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356850/persons-with-significant-control/individual/rxlGm0Y0F4URFW_2sJ1VHOWPBDk"},"name":"Mrs Victoria Louise Mitson","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Mitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"04060801","data":{"address":{"address_line_1":"102 Loddon Bridge Road","address_line_2":"Woodley","locality":"Reading","postal_code":"RG5 4AW","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"8647f1e2f0da4a708a029b40ae11c7ddd46c4fa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04060801/persons-with-significant-control/individual/NvuGW-Ik9dDUMz61UdpoY7LhwMc"},"name":"Mrs Elizabeth Joy Knox","name_elements":{"forename":"Elizabeth","middle_name":"Joy","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC511681","data":{"address":{"address_line_1":"Cutsburn Road","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5DP","premises":"Argowan House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"ca9044d4153574a8482ee9f81e2d38678474ceb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511681/persons-with-significant-control/individual/Qfiisol7ceePcoC5zcPk3PdTF3U"},"name":"Mr Jerry Morrissey","name_elements":{"forename":"Jerry","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03621721","data":{"address":{"address_line_1":"Mere Way, Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6NZ","premises":"Vision Express"},"etag":"203baa15c3457c2a78333874c74c1aa220f5fa15","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03104285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03621721/persons-with-significant-control/corporate-entity/yvBapDLiUJeEs4v4CKmwAX_Ci4Q"},"name":"Abbeyfield V.E. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05215720","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"69ec1bb6a4839c19e2f7199e794b9da8778fdf1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215720/persons-with-significant-control/individual/Pgx7Psy582J9KyLyZUtrcV5Jdvw"},"name":"Mr Adrian Brown","name_elements":{"forename":"Adrian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03425921","data":{"address":{"address_line_1":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5NT","premises":"Maesgwyn Farm"},"etag":"4d5a8bf3d34a8b8c18b9cf75603d783eb68c559a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"03029960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03425921/persons-with-significant-control/corporate-entity/YsBAz92B9vHXKxhSxg5cExXEP3s"},"name":"Kronospan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC511681","data":{"address":{"address_line_1":"Cutsburn Road","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5DP","premises":"Argowan House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"d919947833cf1f566fb8d810b74347fe3882d21a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511681/persons-with-significant-control/individual/KU1cVS_EDpXdkcnjvge73dL9rW8"},"name":"Mrs Patricia Jeanne Morrissey","name_elements":{"forename":"Patricia","middle_name":"Jeanne","surname":"Morrissey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02955230","data":{"address":{"address_line_1":"Dovercourt House","address_line_2":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0AS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0de3337077a99b8d194789066d18e166ccfbb13e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955230/persons-with-significant-control/individual/N_Z-VdhNK8wupxA8waUVjkend-Q"},"name":"Mr James Johnston","name_elements":{"forename":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"08654940","data":{"address":{"address_line_1":"Barnstaple Street","country":"England","locality":"South Molton","postal_code":"EX36 3BQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d1f3ca472e0f7d5591e9a5642e44f70e20a65630","kind":"individual-person-with-significant-control","links":{"self":"/company/08654940/persons-with-significant-control/individual/usL_q19oZROhc5hnPFmAlRUIlX8"},"name":"Mrs Hannah Chanter","name_elements":{"forename":"Hannah","surname":"Chanter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10357401","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Harrow","postal_code":"HA3 7NB","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f4092e05873a9223af01222e52c830bfa20dcdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10357401/persons-with-significant-control/individual/o7KIQirMHImbFrPDSPxp6ySuolw"},"name":"Mr Micheal George Sasikumar","name_elements":{"forename":"Micheal","middle_name":"George","surname":"Sasikumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07352571","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"4691776326beb648fc72ea74042a6ec02e4b98d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352571/persons-with-significant-control/individual/W0eqWtPHTRy5MFY1zVBVV6-zSdE"},"name":"Mr Stephen John Webb","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04248861","data":{"address":{"address_line_1":"20 Primrose Street","country":"England","locality":"London","postal_code":"EC2A 2RS","premises":"The Broadgate Tower Third Floor"},"ceased_on":"2016-09-30","etag":"f4c41cfa2f9299fd66ae9cc77b59fa17d828a0be","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02381444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04248861/persons-with-significant-control/corporate-entity/AQKw9NlMNOnl14VqOm99HTm7TYs"},"name":"The Intouch Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"08654940","data":{"address":{"address_line_1":"Barnstaple Street","country":"England","locality":"South Molton","postal_code":"EX36 3BQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"875e852a5b330d2ef5d6cdc10857c40013a6c547","kind":"individual-person-with-significant-control","links":{"self":"/company/08654940/persons-with-significant-control/individual/Ty2IVdzI82Uz4mmX3_K_Gw6_1Zc"},"name":"Mr Richard Chanter","name_elements":{"forename":"Richard","surname":"Chanter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"07317820","data":{"address":{"address_line_1":"Smithfield Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9BD","premises":"12"},"etag":"f0f475c8d1e85d115127afb019d8ce3955b1214d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02135876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07317820/persons-with-significant-control/corporate-entity/OKZl8FWc0jRDwRhscYZ5OZu0JKM"},"name":"Brewin Dolphin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07352571","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"902b0db52648dccb5ffd44dcb535203abe030227","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352571/persons-with-significant-control/individual/WK0FxH8q4g5vpebXV3PL9ReT1Ak"},"name":"Mrs Jean Pamela Rachel Webb","name_elements":{"forename":"Jean","middle_name":"Pamela Rachel","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646670","data":{"address":{"address_line_1":"South Grand Avenue","country":"Usa","locality":"Los Angeles","postal_code":"90071","premises":"333","region":"California"},"ceased_on":"2017-08-15","etag":"a7b961d34c7a2ede8984635469a8eb9c2479b74c","identification":{"country_registered":"Usa","legal_authority":"Delaware Usa","legal_form":"Llc","place_registered":"Delaware Division Of Corporations","registration_number":"4334260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08646670/persons-with-significant-control/corporate-entity/7MkWC0sWmBganeEPAFW9El6wsRQ"},"name":"Oaktree Capital Group Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356850","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f65572d4ffc62f6521f1fac8a0847f070df53211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"David Lee Mitson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356850/persons-with-significant-control/individual/naKmzy97OxBI3j4YePg2WrNWxVE"},"name":"Mr David Lee Mitson","name_elements":{"forename":"David","middle_name":"Lee","surname":"Mitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"04060801","data":{"address":{"address_line_1":"102 Loddon Bridge Road","address_line_2":"Woodley","locality":"Reading","postal_code":"RG5 4AW","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"7628296d9d2665be3bad281a5c8ad54ea3ddec8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04060801/persons-with-significant-control/individual/lgB_4KM8sBAWw71DVHUqhgYBvXU"},"name":"Mr Alistair John Knox","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386790","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1984},"etag":"1c8b816e4d7683e9b1986c0d839579912fe9c62a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386790/persons-with-significant-control/individual/iXHq00pX8qSXVOOe2a_2JN-lEf4"},"name":"Sergey Budanov","name_elements":{"forename":"Sergey","surname":"Budanov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06993231","data":{"address":{"address_line_1":"Fielding Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c2ebc2f29c635c57c9721bac6ad6d39864cdd4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993231/persons-with-significant-control/individual/j_fwVv1lQbcb_zXXELNn3WWD8p4"},"name":"Mr Jaimin Chandarana","name_elements":{"forename":"Jaimin","surname":"Chandarana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"SC329740","data":{"address":{"address_line_1":"6 Samoa Terrace","address_line_2":"Penicuik","locality":"Midlothian","postal_code":"EH26 0RL"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"b0b4933b212bbfcbd59e27ffccf80f7a0e720485","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329740/persons-with-significant-control/individual/9p7ZpSgSPyfRpbTF2Y3_uy3wKos"},"name":"Mr Richard Bothamley","name_elements":{"forename":"Richard","surname":"Bothamley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"06955140","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9fc9d0b8abe5df7081880b88b783b1e6c997b344","kind":"individual-person-with-significant-control","links":{"self":"/company/06955140/persons-with-significant-control/individual/sWfW_M9GfGHrG68ZTC9H2kdQMvY"},"name":"Mr Benjamin William Henry Grinnall","name_elements":{"forename":"Benjamin","middle_name":"William Henry","surname":"Grinnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05198791","data":{"address":{"address_line_1":"Elvington Indsustrial Estate","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4AR","premises":"Unit 7","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"21a0cacc782ec6a0ad8ca7fe3a587ed6ee8f680d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198791/persons-with-significant-control/individual/fpy9S5VN2ksPYtKeYHNl8BYaUMc"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"00327001","data":{"address":{"address_line_1":"255 Green Lanes,","address_line_2":"London","postal_code":"N13 4XE"},"ceased_on":"2024-06-26","country_of_residence":"Gibraltar","date_of_birth":{"month":5,"year":1969},"etag":"d949e1d42efacc078874cd6ae1dcac86abb6abad","kind":"individual-person-with-significant-control","links":{"self":"/company/00327001/persons-with-significant-control/individual/n0rg4o3LNMzP1QawGAnXfAK3Hx0"},"name":"Mr Russell Arnold Nagle","name_elements":{"forename":"Russell","middle_name":"Arnold","surname":"Nagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05540691","data":{"address":{"address_line_1":"Low Road","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6BS","premises":"The Dutch Barn","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"87d2c093455b896c25d7d8278d6af9d02a2f6528","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05540691/persons-with-significant-control/individual/HU1P4Vvc7alpJmwy3THK3w3i6Ds"},"name":"Mrs Angela Mary Mcmyn","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Mcmyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00950541","data":{"address":{"address_line_1":"35 Ballards Lane","address_line_2":"London","postal_code":"N3 1XW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1926},"etag":"0aa81c8c790e9efe642ea2786b009b0bf49efa35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00950541/persons-with-significant-control/individual/sCB7p9Lx470Jp0CQK_4Q6Eap_Fg"},"name":"Mr Sabih Aykoler","name_elements":{"forename":"Sabih","surname":"Aykoler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01042110","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Dorchester","postal_code":"DT1 1PW","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"3b975c152fb3233eec1cf7af56764745f22f8299","kind":"individual-person-with-significant-control","links":{"self":"/company/01042110/persons-with-significant-control/individual/hn6KahKimGSr1Btd8mWQNfcvRj4"},"name":"Mrs Josie Hopkins","name_elements":{"forename":"Josie","surname":"Hopkins","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03241600","data":{"address":{"address_line_1":"Alexander Road","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1JG","premises":"Suite 4d, The Hertfordshire Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"aea655722383410aef3b6a6a2a7c29bd7ec49ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/03241600/persons-with-significant-control/individual/n3n1Pe7rE_cH-ysG_yHEdAkGJ7M"},"name":"Mrs Helen Clare Janes","name_elements":{"forename":"Helen","middle_name":"Clare","surname":"Janes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646670","data":{"address":{"address_line_1":"South Grand Avenue","country":"Usa","locality":"Los Angeles","postal_code":"90071","premises":"333 South Grand Avenue","region":"California"},"ceased_on":"2017-08-15","etag":"b78366dd89ca4b52257daebcffedad61a56ce9b4","identification":{"country_registered":"Delaware Usa","legal_authority":"Delaware Usa","legal_form":"Llc","place_registered":"Delaware Division Of Corporations","registration_number":"4334260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08646670/persons-with-significant-control/corporate-entity/2O-9bwwiedlRMpcoumegW-bch4o"},"name":"Oaktree Capital Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08618240","data":{"address":{"address_line_1":"Cemetery Lane","country":"England","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3e496f97444694f717a5b75a1ec07cce9fd0f495","kind":"individual-person-with-significant-control","links":{"self":"/company/08618240/persons-with-significant-control/individual/9e9S-MyaeSPs0VLmgybBNY7wfws"},"name":"Mr Brian Addison","name_elements":{"forename":"Brian","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01042110","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Dorchester","postal_code":"DT1 1PW","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"8b29a02a0c8e7321002365e80c7618790b984eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/01042110/persons-with-significant-control/individual/f5m5Jq76dpo9GrxFX7zUh6yvyzo"},"name":"Mr Roy Sinclair Hopkins","name_elements":{"forename":"Roy","middle_name":"Sinclair","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03241600","data":{"address":{"address_line_1":"Alexander Road","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1JG","premises":"Suite 4d, The Hertfordshire Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"c2a936427367ba2db8efe6af0f0e6b7affcf6494","kind":"individual-person-with-significant-control","links":{"self":"/company/03241600/persons-with-significant-control/individual/cFk7Mo9QLaMBIKDb0r7tXJott6Q"},"name":"Mr Justin Paul Janes","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06681350","data":{"address":{"address_line_1":"2 Newhall Square","locality":"Birmingham","postal_code":"B3 1RU","premises":"The Engine Room"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5dde6afd9513b63b25286b89c377d826240f6c55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681350/persons-with-significant-control/individual/NrB3C5GI_GveSs0QHe_QyUMtb5I"},"name":"Mr Patrick Nicholls","name_elements":{"forename":"Patrick","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10357020","data":{"address":{"address_line_1":"Lord Roberts Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9BE","premises":"10"},"etag":"5a91e6d6488e86802bb7a146dc6bacfe77eb29f7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"8092391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10357020/persons-with-significant-control/corporate-entity/hLSY1UKK6tTDuvM-hK8idF1JvwY"},"name":"East Riding Theatre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09725621","data":{"address":{"address_line_1":"Eton Garages","address_line_2":"Lambolle Place","country":"England","locality":"London","postal_code":"NW3 4PE","premises":"15"},"etag":"4327477006661e1a09b0366fe2f818c77da999d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07052788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09725621/persons-with-significant-control/corporate-entity/sUMARn7BBm2f6iwRAHlj2iPAflc"},"name":"Four Daughters Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357771","data":{"address":{"address_line_1":"Southbridge Place","address_line_2":"Croydon","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"Southbridge House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b0906c36a10534bd0b9252cebdaaeec21aae926b","kind":"individual-person-with-significant-control","links":{"self":"/company/10357771/persons-with-significant-control/individual/SzYLrM10SP4YI94slBK1dpZFKqY"},"name":"Rijo Rijo","name_elements":{"forename":"Rijo","surname":"Rijo"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09470471","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5EP","premises":"12 Highview Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"929a41a402e9876ba1b9f0f47860ae308545f87f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09470471/persons-with-significant-control/individual/gwkVSPVLuJqT2snDO1-fWhKby6o"},"name":"Mrs Maryam Parveen","name_elements":{"forename":"Maryam","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356721","data":{"address":{"address_line_1":"Tavistock Place,","country":"United Kingdom","locality":"London","postal_code":"WC1H 9SE","premises":"419"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"51ae9451d1468360dae4c5d0bb18d5315ce54953","kind":"individual-person-with-significant-control","links":{"self":"/company/10356721/persons-with-significant-control/individual/sy8Qz06LsiFNpGR_f5KIWWpL8vo"},"name":"Mr Ava Parkin","name_elements":{"forename":"Ava","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"06955140","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"618f3e084cb987bb4246a3bfb9fdd3427633797d","kind":"individual-person-with-significant-control","links":{"self":"/company/06955140/persons-with-significant-control/individual/TtYn59Hdbj1B0wHPEd3HmTOSWwQ"},"name":"Mrs Jemma Jade Grinnall","name_elements":{"forename":"Jemma","middle_name":"Jade","surname":"Grinnall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05218611","data":{"address":{"address_line_1":"River Court","address_line_2":"Brighouse Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e7cd51fcd1d01e0fd2dd3dc85c7538d9f7fdb7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05218611/persons-with-significant-control/individual/mkw3_SJGEQdeI_Q8mt3KfMNTjdA"},"name":"Mr Jeremy David Norminton","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Norminton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"00327001","data":{"address":{"address_line_1":"255 Green Lanes,","address_line_2":"London","postal_code":"N13 4XE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"3c6007f7f42b730912382ea16385b8ec44faf68b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00327001/persons-with-significant-control/individual/ne2kfqTKdBVZGUNgK75d0pifq60"},"name":"Mr Alan John Nagle","name_elements":{"forename":"Alan","middle_name":"John","surname":"Nagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05540691","data":{"address":{"address_line_1":"Low Road","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6BS","premises":"The Dutch Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a4ab817b832447ee0424a038e1b515ceb41f98e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05540691/persons-with-significant-control/individual/E_xDq7zfh3oKFAwW_qJDD7H06C8"},"name":"Mr Douglas Peter Mcmyn","name_elements":{"forename":"Douglas","middle_name":"Peter","surname":"Mcmyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08022526","data":{"address":{"address_line_1":"Upton End Business Park","address_line_2":"Meppershall Road","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"94522ffe39d280151ead31ca1380aa39dba5e575","kind":"individual-person-with-significant-control","links":{"self":"/company/08022526/persons-with-significant-control/individual/5YL48cdsqy-G0C8diNsnkguaOmc"},"name":"Mr Gary Milsom","name_elements":{"forename":"Gary","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057996","data":{"address":{"address_line_1":"Littlewell Lane","address_line_2":"Stanton By Dale","country":"England","locality":"Ilkeston","postal_code":"DE7 4QW","premises":"Unit 5 Stanton Forge","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"4aa3102a699c90b22f36e864e4a9c38470ae1953","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Paul Nigel Barratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057996/persons-with-significant-control/individual/M6D0Jn66gNl8AEtwIMEBU-_4sog"},"name":"Mr Paul Nigel Barratt","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764376","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3NU","premises":"99","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b244c4cd668593082290963c18ffc8dae7b948d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10764376/persons-with-significant-control/individual/w-IeoU-TpMyAvByJRHgIcPmAFMw"},"name":"Mr Asif Mohammed","name_elements":{"forename":"Asif","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"09571257","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Salford","postal_code":"M3 7BB","premises":"13-15 Brewery Yard"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f0149a02902efee1d814530be4fff339c47a211d","kind":"individual-person-with-significant-control","links":{"self":"/company/09571257/persons-with-significant-control/individual/EA1sGqtY_bXB6iUjnJ_DyakuhBw"},"name":"Mr Barrie Jonathan Taube","name_elements":{"forename":"Barrie","middle_name":"Jonathan","surname":"Taube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520846","data":{"address":{"address_line_1":"124 High Street","country":"England","locality":"Newmarket","postal_code":"CB8 8JP","premises":"Rothsay House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"7704ac75d687b7025ed0cb2acfd8a2c07dd4eec9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"N.B. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"John Weir Johnstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520846/persons-with-significant-control/individual/9npFPIa48iGU7IY0us01pCSPgPw"},"name":"Mr John Weir Johnstone","name_elements":{"forename":"John","middle_name":"Weir","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06570726","data":{"address":{"address_line_1":"304 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2JX","premises":"Berkeley House"},"etag":"876057b2664c6446ba4b48be71ecae147efba77b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"09371683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06570726/persons-with-significant-control/corporate-entity/pkQkIsUO6Wa3HhFEyaxI2t0Ecyg"},"name":"Dellmes Gr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10117917","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"41c86036d22291e4c6aa4a3102a12d0a40305b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117917/persons-with-significant-control/individual/mShdXUuX6YrHuxYP7vqYRP7fZMc"},"name":"Mr Xavier Thoma","name_elements":{"forename":"Xavier","surname":"Thoma","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10764377","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1991},"etag":"76ea6730b231555cac1503b093972132fc8f840d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Henric Lars Gustav Hedenstroem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764377/persons-with-significant-control/individual/AqS9Zh1JeeCD9Ka8nL8YQHoFWlY"},"name":"Mr Henric Lars Gustav Hedenstrom","name_elements":{"forename":"Henric","middle_name":"Lars Gustav","surname":"Hedenstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10765167","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"London","premises":"10"},"ceased_on":"2017-06-20","etag":"db29c399bba10cbbb7b572f27679390da95a91da","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07953430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765167/persons-with-significant-control/corporate-entity/JOKh3JVkNoqCITBnozbu27J0NC4"},"name":"Advatech Healthcare Europe Llimited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07243906","data":{"address":{"address_line_1":"Torquay Road","care_of":"BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LTD","country":"Great Britain","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2016-09-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e9343aad8c8230cebec177cc6fccecb376f646b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07243906/persons-with-significant-control/individual/PgfmZRBmiG0Zy0sxombUJQmHRcU"},"name":"Mr Adrian Marcus Dyer","name_elements":{"forename":"Adrian","middle_name":"Marcus","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07243906","data":{"address":{"address_line_1":"Torquay Road","care_of":"BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LTD","country":"Great Britain","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2016-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"14c4b5c9cc906b2537c8d36861564bde7ede7a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07243906/persons-with-significant-control/individual/vElqiN69QFe3Tv2iUC3NzXXa-F8"},"name":"Mr Roger James Treweek","name_elements":{"forename":"Roger","middle_name":"James","surname":"Treweek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07243906","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9EF","premises":"1 Kit Hill View","region":"Cornwall"},"etag":"ce60e557aa213890c8993b33418431be56ffe58e","identification":{"country_registered":"England","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"Ip19141r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07243906/persons-with-significant-control/corporate-entity/tj_c8SaIGW2jXoJkP2haRW7JMeo"},"name":"Westcountry Housing Association","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07243906","data":{"address":{"address_line_1":"Torquay Road","care_of":"BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LTD","country":"Great Britain","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2016-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ec84c0f5f7622c6d26e1d2a37ab201574f1a07e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07243906/persons-with-significant-control/individual/R3NKVKKV4omHGCHSARWiuhSHgGg"},"name":"Mr Robert Martin Taylor","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05809517","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9UW","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"44e5adda6bb81f240dc307171f1951e792d8545d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809517/persons-with-significant-control/individual/1mJyNlufTnjqoRzJVOW9iZ5Nd04"},"name":"Mr Vincent Patrick Conway","name_elements":{"forename":"Vincent","middle_name":"Patrick","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"05809517","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9UW","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"32180adb7e5d6ac3d2fe6f5fdf5f248a9a831212","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809517/persons-with-significant-control/individual/bP4Ft3RZb6cncta9YwZDQAgbZPs"},"name":"Mr Damian John Conway","name_elements":{"forename":"Damian","middle_name":"John","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"05809517","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9UW","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1cdf6446e07557e831a1ea6ff9b6c7faf92309db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809517/persons-with-significant-control/individual/wiMdASfAaVjltxygbH8kyp8pjEM"},"name":"Mr Anthony Joseph Conway","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"05809517","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9UW","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d266518d98e310b68aed921726e88b4b7ef9d12d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809517/persons-with-significant-control/individual/SfmGwAy0OKlrqEEFiNeV6KYrhDQ"},"name":"Mr Christopher Patrick Conway","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC196006","data":{"address":{"address_line_1":"Thornhill","locality":"Stirling","postal_code":"FK8 3QW","premises":"Dunaverig"},"ceased_on":"2021-06-29","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"fefe37f0a800dbb2d46cf07878ee8fd5f378d260","kind":"individual-person-with-significant-control","links":{"self":"/company/SC196006/persons-with-significant-control/individual/WCl2islN_ef2ClQwnhpYJv_uVtM"},"name":"Mr Peter James Allan Stewart","name_elements":{"forename":"Peter","middle_name":"James Allan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08013526","data":{"address":{"address_line_1":"Broadoak","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 5NR","premises":"New House Farm","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6dc0dc9bdf5e080f027810226750eeac29728005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013526/persons-with-significant-control/individual/yk9EYw5NiyC80ug5l17JHJcqOQU"},"name":"Ms Ines Amy Maude Cavill","name_elements":{"forename":"Ines","middle_name":"Amy Maude","surname":"Cavill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05798257","data":{"address":{"address_line_1":"Lingard Lane","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2QU","premises":"A1 Lingard Court"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"124c27eb2ea2598c3dc40b886a607890ce9a438d","kind":"individual-person-with-significant-control","links":{"self":"/company/05798257/persons-with-significant-control/individual/yvggDHt4cr1KtWuQpnvA5PcF8ic"},"name":"Miss Natalie Ann Roche","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"09559547","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fb05638e681b50f6da7283d2e3d38260767fbe54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559547/persons-with-significant-control/individual/ZFxaabdTpBLWQO9yVuJwOi50voE"},"name":"Mr Jose Truchado","name_elements":{"forename":"Jose","surname":"Truchado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI054947","data":{"address":{"address_line_1":"Riverwalk","address_line_2":"Citywest Business Campus","country":"Ireland","locality":"Dublin 24","postal_code":"D24 DCW0","premises":"4-6","region":"Ireland"},"etag":"131bd5a4e1bed16ac20dc398d8c990b720d3f8dd","identification":{"country_registered":"Ireland1","legal_authority":"Ireland (Ireland1)","legal_form":"Public Limited Company","place_registered":"Ireland","registration_number":"426261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI054947/persons-with-significant-control/corporate-entity/Y69boBZbsGgcklsZsLuXBAz9NOk"},"name":"Origin Enterprises Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"08013526","data":{"address":{"address_line_1":"Broadoak","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 5NR","premises":"New House Farm","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e455675f669885c4b1abc3e4565d5f60faed717b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08013526/persons-with-significant-control/individual/Pni1iNYx3xh3BrNE-X4IpBjFxsk"},"name":"Mr Simon Ford","name_elements":{"forename":"Simon","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC053857","data":{"address":{"address_line_1":"Hopetoun Crescent","locality":"Edinburgh","postal_code":"EH7 4AY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"fb9b3453942c5830411ce15ec04cfa42c3bf3bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC053857/persons-with-significant-control/individual/9QyZPssOKIkviOPqaccjdcxj9Yw"},"name":"Mr James William Mckinnon Manclark","name_elements":{"forename":"James","middle_name":"William Mckinnon","surname":"Manclark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05065436","data":{"address":{"address_line_1":"High Lane West","address_line_2":"West Hallam","country":"England","locality":"Ilkeston","postal_code":"DE7 6HQ","premises":"38"},"etag":"f652ec5e45b735a5d848a441480033e6a94ba31f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05065436/persons-with-significant-control/corporate-entity/XHoZQDmbwjEZL0lznYP63e4E0RI"},"name":"Hamson \u0026 Wright Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10091506","data":{"address":{"address_line_1":"High Street","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fd817ef20ca01aeb1a08daaa20336f748a06c3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10091506/persons-with-significant-control/individual/Cbf-KfBa5xRCXVQrdsdpn3u6Zmc"},"name":"Mr Azad Miah","name_elements":{"forename":"Azad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10103666","data":{"address":{"address_line_1":"Market Road","country":"England","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor, De Burgh House"},"ceased_on":"2020-07-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1976},"etag":"9aed9fa07ec255b20c0240d58e94b59758f3c5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10103666/persons-with-significant-control/individual/v66SFlreZXnmGlhCVpXslVbRx3k"},"name":"Mr Philip Michael Allen","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766427","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5NS","premises":"30"},"ceased_on":"2019-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"967b596b5862ef19509a3f60bf90ba0d479cdabb","kind":"individual-person-with-significant-control","links":{"self":"/company/10766427/persons-with-significant-control/individual/PiXM74u_XrPrYjCuQDewYGBYKLw"},"name":"Mr Junab Ali","name_elements":{"forename":"Junab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC341676","data":{"address":{"address_line_1":"Rowan Street","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7EA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"5942c21ad6c037dbaccbd2bf13bdae1ffc043803","kind":"individual-person-with-significant-control","links":{"self":"/company/SC341676/persons-with-significant-control/individual/pULZlmzah1jMWx5I7x6S-BpgSIc"},"name":"Mr John Michael Boyle","name_elements":{"forename":"John","middle_name":"Michael","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08972737","data":{"address":{"address_line_1":"12 Warwick Street","country":"England","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"cd5e6632ce7e9bdbbe3bc2e4eb484e93b0e86366","kind":"individual-person-with-significant-control","links":{"self":"/company/08972737/persons-with-significant-control/individual/1-DGrvZwTZnXPN6wXyW236uHxCI"},"name":"Mrs Janet Lesley Caygill","name_elements":{"forename":"Janet","middle_name":"Lesley","surname":"Caygill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05118866","data":{"address":{"address_line_1":"Bath Hill","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2LQ","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"47cfbf9df12ad41d53a683da19aa919abee0b312","kind":"individual-person-with-significant-control","links":{"self":"/company/05118866/persons-with-significant-control/individual/0gtnvC2xP6h4dwYsWD18QZT-C84"},"name":"Mr Michael Paul Watson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05795167","data":{"address":{"address_line_1":"76 Robin Lane, Lyme Green","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 0LH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"1bd2b91186cba8b02121f09556c0825679e7a25f","kind":"individual-person-with-significant-control","links":{"self":"/company/05795167/persons-with-significant-control/individual/VROHDNNjExkh39TXpSVpO349WAw"},"name":"Mr Sean Rdgers","name_elements":{"forename":"Sean","surname":"Rdgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"01582637","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"48b4256befc3be359029babd1b14f591d90314c7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03296557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01582637/persons-with-significant-control/corporate-entity/zQA6Rb10rTho8lcT8jBI9o1K72c"},"name":"Global Media Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02019877","data":{"address":{"address_line_1":"4 Cleevewood House","address_line_2":"Cleevewood Road Downend","locality":"Bristol","postal_code":"BS16 2ST","region":"South Glos "},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7951111472e330a3797b9098ad437a6b8a408167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02019877/persons-with-significant-control/individual/uEX6jha1TtQcv9kR2l2VV6gFjYs"},"name":"Mr Henry Paul Orlowski","name_elements":{"forename":"Henry","middle_name":"Paul","surname":"Orlowski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09157647","data":{"address":{"address_line_1":"Arlington Road","country":"England","locality":"London","postal_code":"N14 5AR","premises":"16"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fd49428495b11425243811377f4589b5bfd10b48","kind":"individual-person-with-significant-control","links":{"self":"/company/09157647/persons-with-significant-control/individual/SxmB-vefgfTMaFMmM4-QtrQGQTY"},"name":"Mr Stoyanka Georgieva Kordova","name_elements":{"forename":"Stoyanka","middle_name":"Georgieva","surname":"Kordova","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09573216","data":{"address":{"address_line_1":"Beverstone Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1EY","premises":"19","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"39fd95c1ccbf5c781e6a2ed792a75383c18d7f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09573216/persons-with-significant-control/individual/DJatgUHGbeMp7N68Nbu3KeyV3Yc"},"name":"Mr Philip Andrew Casewell","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Casewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08467737","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"c2a05141505672ecf12d996e243bdb09ec55aeda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467737/persons-with-significant-control/individual/2Lbp5KMZ14ra4UCbGO7ACBtVVUc"},"name":"Mr Gary James Taylor","name_elements":{"forename":"Gary","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-02"}}
{"company_number":"02199106","data":{"address":{"address_line_1":"25 Compton Way","address_line_2":"Farnham","locality":"Surrey","postal_code":"GU10 1QT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7574bae4a036ca9a7104ffad63e26a4c41ae2119","kind":"individual-person-with-significant-control","links":{"self":"/company/02199106/persons-with-significant-control/individual/p_1RAbKTUPzyeILwCKHfsyI1gRE"},"name":"Mrs Valerie Anne Newens","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Newens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06556836","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DF","premises":"Great West House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"def27d173c69edf3e6373b3b81f634f5697a4d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06556836/persons-with-significant-control/individual/4Zfdcp69cmj2gOv6YmcgsesugXE"},"name":"Mr Robin Adrian Mcglashan","name_elements":{"forename":"Robin","middle_name":"Adrian","surname":"Mcglashan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC499666","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor 115","region":"Midlothian"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1965},"etag":"53f20232c493910d51fbf7104c3bd9b1d5dacdba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499666/persons-with-significant-control/individual/FuynNPzkoTDB70i4SEDrXCnep7E"},"name":"Mr Ioannis Dimopoulos","name_elements":{"forename":"Ioannis","surname":"Dimopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI046386","data":{"address":{"address_line_1":"Ashley Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4DN","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1955},"etag":"e8340eee1ff882b2a0e9dbeabe03c4e142bf7fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046386/persons-with-significant-control/individual/wrX5Hp9_OoSkuy11PVolVSzZ5vs"},"name":"Mr William Lee","name_elements":{"forename":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08666227","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XN","premises":"Mso Workspace Dudley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"531b1b75e04d884c991a6dbb81f96bfd22986d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08666227/persons-with-significant-control/individual/MGPo3zB143CJfKLHdrznWR1amxQ"},"name":"Mr James Rao","name_elements":{"forename":"James","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"NI046386","data":{"address":{"address_line_1":"Ashley Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4DN","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1955},"etag":"43db51d3bfc1beafda8d1c25d5a3747ff2cba3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046386/persons-with-significant-control/individual/URtd8RLhsB8IVENCFgoetxCiT9I"},"name":"Mrs Joan Lee","name_elements":{"forename":"Joan","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09977937","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"cdfaca1cac2c9522e92c89dd34fa756f119764e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09977937/persons-with-significant-control/individual/MO6-pXCLeYScmi2S4YKCckPfPAA"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09524817","data":{"address":{"address_line_1":"Ein Yaakov","country":"Israel","locality":"Maale Yosef Regional Coun","premises":"101"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1966},"etag":"44e7586c70790f17b63eae0ea52852dbb8272e30","kind":"individual-person-with-significant-control","links":{"self":"/company/09524817/persons-with-significant-control/individual/UR_fiyzEnUlzo3iLPOEaP3DpZ70"},"name":"Mr Cheinan Polak","name_elements":{"forename":"Cheinan","surname":"Polak","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09524817","data":{"address":{"address_line_1":"Haeshel St","country":"Israel","locality":"Ramat-Gan","postal_code":"5243516","premises":"12/47"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1975},"etag":"fc0084f868246a0f3137a855b0fdec3cca1cd665","kind":"individual-person-with-significant-control","links":{"self":"/company/09524817/persons-with-significant-control/individual/nH4CM4vyqv66xtjyDa_9zM-dJ_w"},"name":"Mr Gal Furmansky","name_elements":{"forename":"Gal","surname":"Furmansky","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09524817","data":{"address":{"address_line_1":"Hatamar St","country":"Israel","locality":"Rishpon","postal_code":"4691500","premises":"3"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1935},"etag":"bc2d1f1463a73e0bed327387502ed5c3c0057ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/09524817/persons-with-significant-control/individual/ZFt5BCFX60XZ-TYsdcdR74AF3lA"},"name":"Mr Yaacob Kenigshtein","name_elements":{"forename":"Yaacob","surname":"Kenigshtein","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC504896","data":{"address":{"country":"England","locality":"Bordon","postal_code":"GU35 9FD","premises":"4 Thorpe Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"025d0c8b075fbac9d4bc134560dd9094ac1f2b28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504896/persons-with-significant-control/individual/4IKLplIF54xabpr4BsMgl7fcnV0"},"name":"Mr Anthony Charles Cowe","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Cowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC504896","data":{"address":{"country":"England","locality":"Bordon","postal_code":"GU35 9FD","premises":"4 Thorpe Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dd720025b1fe26c67f3dfeac868e4942ad342508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504896/persons-with-significant-control/individual/Q-QKGofvjnFY0zMLKOJfdpCrE1E"},"name":"Mrs Jemma Cowe","name_elements":{"forename":"Jemma","surname":"Cowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003377","data":{"address":{"address_line_1":"Tarragon Way","locality":"Shoreham By Sea","postal_code":"BN43 6JG","premises":"2","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"7f0e134aeece9ba84b03e16c3863302eeec4dffc","kind":"individual-person-with-significant-control","links":{"self":"/company/09003377/persons-with-significant-control/individual/fKfxqZJsQnN80iyZqZNacOTa2GM"},"name":"Mr Myles Linden Putnam","name_elements":{"forename":"Myles","middle_name":"Linden","surname":"Putnam","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-23"}}
{"company_number":"02097036","data":{"address":{"address_line_1":"Volcano Films","address_line_2":"47 Woodsome Road","locality":"London","postal_code":"NW5 1SA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"5c4870f718bba4a67b84eef715d47253513e66ad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02097036/persons-with-significant-control/individual/P-OOaNMcO_C7Fx9h_4nWpV9nFKM"},"name":"Mr John Watt Dollar","name_elements":{"forename":"John","middle_name":"Watt","surname":"Dollar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09593436","data":{"address":{"address_line_1":"Acacia Grove","country":"United Kingdom","locality":"Mytholmroyd","postal_code":"HX7 5ND","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2c6e5eadefc0f6c5c77489a1f9a460f8c66a0076","kind":"individual-person-with-significant-control","links":{"self":"/company/09593436/persons-with-significant-control/individual/YRPROc80J0Ry9DZ5LoautuvhnpM"},"name":"Mr Simon John Sturgeon","name_elements":{"forename":"Simon","middle_name":"John","surname":"Sturgeon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"02097036","data":{"address":{"address_line_1":"Volcano Films","address_line_2":"47 Woodsome Road","locality":"London","postal_code":"NW5 1SA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0e2e621c7a10a88e982a93d869691f777268041d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02097036/persons-with-significant-control/individual/5yPlPaqWcGCQQLHpygCfJh2PI1M"},"name":"Charlotte Raleigh","name_elements":{"forename":"Charlotte","surname":"Raleigh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09588737","data":{"address":{"address_line_1":"5, Holyrood Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5AU","premises":"C/O Apple Accountancy","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9254a1011f7c9dc7340886a9d26a4689a1e94550","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588737/persons-with-significant-control/individual/YV3wv5JqxXJNu5F8a4rcKlr8otc"},"name":"Miss Debbie Jane Ridett","name_elements":{"forename":"Debbie","middle_name":"Jane","surname":"Ridett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08211217","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b99259b07ee26454db3d87142a7ab12939231182","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ERC ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"David Anthony Brereton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08211217/persons-with-significant-control/individual/z3p0OooejJu7iByF9HGhxXYZsEw"},"name":"Mr David Anthony Brereton","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05811917","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ff564d1e967afeeee73f45d8c438e8a6d3b90fea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811917/persons-with-significant-control/individual/XhTMEKLDlAI2flChMOlnxRhZzl8"},"name":"Mr Sean Hegarty","name_elements":{"forename":"Sean","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09019206","data":{"address":{"address_line_1":"Brick Kiln Lane","address_line_2":"Chesterton","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 7AS","premises":"Unit 61","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1d5cbc2ea6f4c30468038a2e5e8a761c34819db4","kind":"individual-person-with-significant-control","links":{"self":"/company/09019206/persons-with-significant-control/individual/LarwbP_DXoxhJbuQ5FGK_RYoS3k"},"name":"Mr Charlie Cooper","name_elements":{"forename":"Charlie","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08461696","data":{"address":{"country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100 Victoria Street"},"etag":"e98b02b97959b8b0213f578b1a6af8fa29ad52d1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06380620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08461696/persons-with-significant-control/corporate-entity/7ZXTnXGW_Onjgo5K9SFLAZfc1dE"},"name":"Cathedral (Bromley) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528207","data":{"address":{"address_line_1":"Corve Street","locality":"Ludlow","postal_code":"SY8 1DJ","premises":"110","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"25c87819f349c66da606b66df0879d5ef9499fce","kind":"individual-person-with-significant-control","links":{"self":"/company/08528207/persons-with-significant-control/individual/77APoVCyfq9a1OnVTbo1JXPrebo"},"name":"Mrs Deborah Lesley Susan Williams","name_elements":{"forename":"Deborah","middle_name":"Lesley Susan","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07622397","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"72cf4f4d5d5fb2304553d3b289e555d04287f8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07622397/persons-with-significant-control/individual/yCymKAfrccQVkaOdEhOfWm6vds8"},"name":"Mr Kevin George Bilyard","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Bilyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09343966","data":{"address":{"address_line_1":"Within Armstrong House","address_line_2":"First Avenue, Robin Hood Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ls5","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"474b8ef864ddcfda8180aeffe380c78e54f38420","kind":"individual-person-with-significant-control","links":{"self":"/company/09343966/persons-with-significant-control/individual/SqpjwlEulObCNbYqJpnCsGCWTP0"},"name":"Mr Michael Jamison","name_elements":{"forename":"Michael","surname":"Jamison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03564117","data":{"address":{"address_line_1":"19a Church Street","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 5DB","region":"Leicestershire"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"23702cd4bcb1417778b029e9ffd02c5133bcc64c","kind":"individual-person-with-significant-control","links":{"self":"/company/03564117/persons-with-significant-control/individual/4lP0NnYMBMgoCJ-uOmaj8OC3Cw4"},"name":"Miss Caroline Elizabeth Newberry","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Newberry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"07622397","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"0e10bdafec01aa07442e914278831bb1eefe2d03","kind":"individual-person-with-significant-control","links":{"self":"/company/07622397/persons-with-significant-control/individual/5EpGxGwMbyN6c2X8RR3dBFhSv6o"},"name":"Mr Roger Corder","name_elements":{"forename":"Roger","surname":"Corder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03564117","data":{"address":{"address_line_1":"Orchid Close","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3AY","premises":"14"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"180c77e0f3c2792839af474d9019d7613d57f577","kind":"individual-person-with-significant-control","links":{"self":"/company/03564117/persons-with-significant-control/individual/4JDFUMRm69MUCguf-Bhkf6m6csQ"},"name":"Mr Gregory Malcolm Richards","name_elements":{"forename":"Gregory","middle_name":"Malcolm","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"03056417","data":{"address":{"address_line_1":"Mellor","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7EP","premises":"27 Hob Green","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"68618b81ed8b04c7ce42c695654b1cd010ac9c99","kind":"individual-person-with-significant-control","links":{"self":"/company/03056417/persons-with-significant-control/individual/WDcZyasSn5-dVp_36m_BrMP6Bw4"},"name":"Mr Alan James Holdsworth","name_elements":{"forename":"Alan","middle_name":"James","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056417","data":{"address":{"address_line_1":"Clayton Le Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5RX","premises":"8 The Close","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"5ff240301cc21993ecfec3156c65c29d985229ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03056417/persons-with-significant-control/individual/u4q6l_Hf8N8Os83rYyLz0EfSnHI"},"name":"Mr Alan James Ward","name_elements":{"forename":"Alan","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04090277","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"dc34bfd623f762f43839a9f795b87ac3bf16902e","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02670617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04090277/persons-with-significant-control/corporate-entity/yUIdE8huCKLjBOmZ06M3uUE_XRw"},"name":"Wpp Group (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04090277","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"1cc19fedb472cee37bf2f46eb5ec32515acd5988","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08286875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04090277/persons-with-significant-control/corporate-entity/RZ-opk26U5XNeEb-B0HMXFf4zHs"},"name":"Wpp Jubilee Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08090796","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"Ipswich","postal_code":"IP3 8BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d7fd1d50c036820ca84e1a6df3f1bd50d899a1b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090796/persons-with-significant-control/individual/tlnWpPpDB9d3aLuzU2wN5T5m6Uo"},"name":"Mr Salih Ismail Mehmed","name_elements":{"forename":"Salih","middle_name":"Ismail","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01422137","data":{"address":{"address_line_1":"Overstone Road","address_line_2":"Moulton","locality":"Northampton","postal_code":"NN3 7UU","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"78da23cf76b6992baab63ee7f53dbae4f21b76cc","kind":"individual-person-with-significant-control","links":{"self":"/company/01422137/persons-with-significant-control/individual/GXb3ajYVH1yoI3c_2Dky4oY6SLY"},"name":"Mrs Jane Penelope Brudenall","name_elements":{"forename":"Jane","middle_name":"Penelope","surname":"Brudenall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07643737","data":{"address":{"address_line_1":"Warwall","country":"England","locality":"London","postal_code":"E6 6WG","premises":"29 Warwall"},"ceased_on":"2018-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bdbee4e7b43fe606cafeeae115929faac48611b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07643737/persons-with-significant-control/individual/2NVqs-BI7I3RlmG6qjMgQY2Yn9Q"},"name":"Mrs Kristina Zakarauskiene","name_elements":{"forename":"Kristina","surname":"Zakarauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"07643737","data":{"address":{"address_line_1":"Warwall","country":"England","locality":"London","postal_code":"E6 6WG","premises":"29 Warwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"186cc1e5d628471fc1f1b4fc736e9b5fbb51ca31","kind":"individual-person-with-significant-control","links":{"self":"/company/07643737/persons-with-significant-control/individual/Pcf-7F1Sw3gg2IxwhPX6Qu0ZOrg"},"name":"Mr Andrius Zakarauskas","name_elements":{"forename":"Andrius","surname":"Zakarauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"09566136","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Rugby","postal_code":"CV21 3JR","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d88ff5d0a5132acccdfad89fa2a962402070978d","kind":"individual-person-with-significant-control","links":{"self":"/company/09566136/persons-with-significant-control/individual/U0WBMSeJKuwngWCcy0klid9Scg4"},"name":"Mr Nadeem Akram Janjua","name_elements":{"forename":"Nadeem","middle_name":"Akram","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04764007","data":{"address":{"address_line_1":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Seneca House/Links Point","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8d07356dcd9a679999cb175b4c791c2098309981","kind":"individual-person-with-significant-control","links":{"self":"/company/04764007/persons-with-significant-control/individual/kqhjYGTyRMLReyLf0Nj6rVxjGd8"},"name":"Mr Robert Cook","name_elements":{"forename":"Robert","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"04764007","data":{"address":{"address_line_1":"Woodside Business Park","country":"England","locality":"Birkenhead","postal_code":"CH41 1EL","premises":"Unit 46"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"90355bc2c1c86224d9ca5363ccc873724b4a7152","kind":"individual-person-with-significant-control","links":{"self":"/company/04764007/persons-with-significant-control/individual/keW0O1uLWVwfJ_XB14c6P5SvMMo"},"name":"Mr Mark Andrew Blackburn","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03762737","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"London","postal_code":"SW7 3DQ","premises":"Kirker \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"5a031b6714e47030f3846cfddb2b236da777d4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/03762737/persons-with-significant-control/individual/kueg0cMbqsC2aR2_4q3daEvtBXU"},"name":"Mrs Pauline Coetzee","name_elements":{"forename":"Pauline","surname":"Coetzee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03762737","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"London","postal_code":"SW7 3DQ","premises":"Kirker \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"60e2a705fbe98b34d114d19ca85cf6d69d583474","kind":"individual-person-with-significant-control","links":{"self":"/company/03762737/persons-with-significant-control/individual/bCZFaIVUwxN5qe8shPr6p-Xf4oQ"},"name":"Mr Stefanus Francois Coetzee","name_elements":{"forename":"Stefanus","middle_name":"Francois","surname":"Coetzee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06230737","data":{"address":{"address_line_1":"Beaumonth House","address_line_2":"1b Lambton Road","country":"England","locality":"London","po_box":"SW20 0LW","postal_code":"SW20 0LW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"fc758f77dda470793bdcdb3680a6d70ad8b5e221","kind":"individual-person-with-significant-control","links":{"self":"/company/06230737/persons-with-significant-control/individual/RLWMEpqtHNsB6dl5GFuzFYkaO0U"},"name":"Mr Per Christensen","name_elements":{"forename":"Per","surname":"Christensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10164076","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1981},"etag":"508b4da152c244f2878b94b05d73fab534989304","kind":"individual-person-with-significant-control","links":{"self":"/company/10164076/persons-with-significant-control/individual/Cue7_NU1yAFR8mJHptLDb5fK0sg"},"name":"Seshi Reddy Pallerla","name_elements":{"forename":"Seshi","surname":"Reddy Pallerla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09006997","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d9fd93469dce47a53a50918a78298ccc187b164c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"CWA (BECKENHAM) LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Frank James Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006997/persons-with-significant-control/individual/dvsD0AWLxG1PAPqvtGAj2tAgN68"},"name":"Mr Frank James Martin","name_elements":{"forename":"Frank","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01309306","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5DJ","premises":"Suite 10 Mayden House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"ea8ae1d02fa89f3bf22212738668b05dd3e4cd86","kind":"individual-person-with-significant-control","links":{"self":"/company/01309306/persons-with-significant-control/individual/5POxsN0myBbVOpDkI2hoB8hAyIs"},"name":"Mr Geoffrey Van Cutsem","name_elements":{"forename":"Geoffrey","surname":"Van Cutsem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01309306","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5DJ","premises":"Suite 10 Mayden House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"04c933394baa2ea58fcd8e0e3911c95ccfbd4ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/01309306/persons-with-significant-control/individual/BMFj3hK-y0RskUMx72rc_LXeK_0"},"name":"Mr Nicholas John Turner","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04764286","data":{"address":{"address_line_1":"Chittoe Heath","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2EH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"635f02413f2cb78a24f1a0e0ad24984639541f56","kind":"individual-person-with-significant-control","links":{"self":"/company/04764286/persons-with-significant-control/individual/ppo4RRW-lhBI_NOKdnXxk7bvsAw"},"name":"Mr Lloyd Hing","name_elements":{"forename":"Lloyd","surname":"Hing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"05811967","data":{"address":{"address_line_1":"Mead Business Centre","address_line_2":"Berkhampstead Road","locality":"Chesham","postal_code":"HP5 3EE","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"333c596b2db1019fa2b9f8f278e290d047db6f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/05811967/persons-with-significant-control/individual/SF44HVqgQXYXPX2JippXWNvsRj4"},"name":"Mr Derek Fairhurst","name_elements":{"forename":"Derek","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05811967","data":{"address":{"address_line_1":"Mead Business Centre","address_line_2":"Berkhampstead Road","locality":"Chesham","postal_code":"HP5 3EE","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1b7d4baac0640c509513159f0df8837268622c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/05811967/persons-with-significant-control/individual/GCT9pnxewYSw4NRDjlF05Wwh6p8"},"name":"Mrs Helen Joyce Fairhurst","name_elements":{"forename":"Helen","middle_name":"Joyce","surname":"Fairhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771796","data":{"address":{"address_line_1":"Parkwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M23 0AA","premises":"28"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"630efffa0261dd8018d04561875d99a408398f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10771796/persons-with-significant-control/individual/AmuxnkAosJhG6r_8_4K_x-QMGOk"},"name":"Mr Nicholas David Cropper","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10771797","data":{"address":{"address_line_1":"Parsloe Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4RT","premises":"Fairways"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8821badaeb0162fa87663d859ef2518494b701ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10771797/persons-with-significant-control/individual/zKGc0cMVBTUuSxkzKlnW1Kw4WJE"},"name":"Mr Christopher William Ellingham","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Ellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09023556","data":{"address":{"address_line_1":"Durham Road","locality":"Dagenham","postal_code":"RM10 8AN","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ef140161ff63102b6c393133735b934b81895cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09023556/persons-with-significant-control/individual/dcFGQOe2_eJPoDxjuFfh7zhvUpk"},"name":"Mrs Petrona Osinth Vidal","name_elements":{"forename":"Petrona","middle_name":"Osinth","surname":"Vidal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04577167","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"092d04ac0c1515fc86d5678e6a967e496e5ef53c","kind":"individual-person-with-significant-control","links":{"self":"/company/04577167/persons-with-significant-control/individual/EK_TH6EicL3ZFNmRj2pUskT2jdM"},"name":"Mr Alexander Mark Robertson","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10114586","data":{"address":{"address_line_1":"1 New Road","country":"England","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"960ba8faf88a4d8dd99984e8254fff95b617c9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114586/persons-with-significant-control/individual/TfsoxOTkBFHTH4dnmWyGlhyrpYY"},"name":"Mr Justin Hadley Head","name_elements":{"forename":"Justin","middle_name":"Hadley","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09037116","data":{"address":{"address_line_1":"6\u00267 Eastway Business Village","address_line_2":"Olivers Place","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9WT","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"db753ae4f2e1537e72b2b0f8abf700f4997b885a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037116/persons-with-significant-control/individual/YY9weNFKiI33_Mda6l0_cb3OImQ"},"name":"Mr Martin Rooney","name_elements":{"forename":"Martin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05083147","data":{"address":{"address_line_1":"Trooper Road","address_line_2":"Aldbury","country":"United Kingdom","locality":"Nr Tring","postal_code":"HP23 5RW","premises":"29","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"aed828a970ed910f7e0c1b9e660b8b45a7b73729","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Helen Louise O'Gorman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05083147/persons-with-significant-control/individual/d3Uon0cChVxjGziJsijUf9ajAto"},"name":"Helen Louise O'Gorman","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"O'Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252146","data":{"address":{"address_line_1":"Woodhall Close","address_line_2":"Durkar","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3HU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"845771c35b2a111ba79b8dd8358b79bfde83a08d","kind":"individual-person-with-significant-control","links":{"self":"/company/07252146/persons-with-significant-control/individual/MEoaqbPNz4glke3M3GwVp-RGZqU"},"name":"Mr Harry Alvin Hill","name_elements":{"forename":"Harry","middle_name":"Alvin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05083147","data":{"address":{"address_line_1":"Trooper Road","address_line_2":"Aldbury","country":"United Kingdom","locality":"Nr Tring","postal_code":"HP23 5RW","premises":"29","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"366b72d2b085a9240ff9bc53672da1624ed901b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Timothy David O'Gorman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05083147/persons-with-significant-control/individual/eZw4DN4czuOFoSYtUE0vCQpwkwk"},"name":"Timothy David O'Gorman","name_elements":{"forename":"Timothy","middle_name":"David","surname":"O'Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC343956","data":{"address":{"address_line_1":"Hawksworth Drive","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HS","premises":"17"},"ceased_on":"2018-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"9c60b4e9d85abc87964954e9dd83da3fc7181c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343956/persons-with-significant-control/individual/D-YyOsF9lgcBnIZQNSc3aZsnp8c"},"name":"Mr Eugene Fintan Lawlor","name_elements":{"forename":"Eugene","middle_name":"Fintan","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC343956","data":{"address":{"address_line_1":"Hawksworth Drive","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HS","premises":"17"},"ceased_on":"2018-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"6b5fe08c6fd636e24b1252b5117a8eb7fab50416","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343956/persons-with-significant-control/individual/57VcsOGzN5RFkOFuhKe8DtqTnEY"},"name":"Mr Robert Debnam","name_elements":{"forename":"Robert","surname":"Debnam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC343956","data":{"address":{"address_line_1":"Hawksworth Drive","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HS","premises":"17"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fc78a02c07dbd68559b793a2d83ea7bc25102226","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343956/persons-with-significant-control/individual/_uxJg6qQugd1BZwXsc3GZLGJHa0"},"name":"Mr Roger James Milbourn","name_elements":{"forename":"Roger","middle_name":"James","surname":"Milbourn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC343956","data":{"address":{"address_line_1":"Hawksworth Drive","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0690c018e94d6764bec5acfbb70bfb9e14a129a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343956/persons-with-significant-control/individual/wlvj6EpLBKrgSGmWynXdydTg_94"},"name":"Mr Adam David Charles Palmer","name_elements":{"forename":"Adam","middle_name":"David Charles","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10148246","data":{"address":{"address_line_1":"Ablewell Street","country":"England","locality":"Walsall","postal_code":"WS1 2EQ","premises":"20-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"546575628f49a1d303c431ddc141bd93a0a86817","kind":"individual-person-with-significant-control","links":{"self":"/company/10148246/persons-with-significant-control/individual/APp5HK0BnJP1qKoZoqvva9Ma380"},"name":"Mr Michael Edward Livsey","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Livsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08049317","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"302e3a4b5b8427594d29115f4242d94dd1feec62","kind":"individual-person-with-significant-control","links":{"self":"/company/08049317/persons-with-significant-control/individual/EOSHx72kL_SjfEDtAz6WdP7fnFM"},"name":"Mr Barry John Lowenhoff","name_elements":{"forename":"Barry","middle_name":"John","surname":"Lowenhoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08049317","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c8e8bb2c39d21d06b4b322aaccab418cc4b3da91","kind":"individual-person-with-significant-control","links":{"self":"/company/08049317/persons-with-significant-control/individual/bLrVob9wtwyl9sy-dTJnTfm1KYQ"},"name":"Mrs Catherine Frances Lowenhoff","name_elements":{"forename":"Catherine","middle_name":"Frances","surname":"Lowenhoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10148246","data":{"address":{"address_line_1":"30 Foregate Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 1DS","premises":"C/O Wootton Taylor","region":"Worcestershire"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"cec14c0dd71e9c88f2d1af8d7642229a74624306","kind":"individual-person-with-significant-control","links":{"self":"/company/10148246/persons-with-significant-control/individual/33VyZyjRwm4gCGL3LcNvfLICIGc"},"name":"Mr Neil Stuart Rowbotham","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08522476","data":{"address":{"address_line_1":"392 Jumeira","address_line_2":"PO BOX 282698","country":"United Arab Emirates","locality":"Dubai","premises":"Tower D01-T01, Flat 3408"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1958},"etag":"62684da51dfbe825b5c24824d7298aa2954e0e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08522476/persons-with-significant-control/individual/b3ewtUcfN8004GY0A2cAMogA5fw"},"name":"Mr Khurram Abbas Deen","name_elements":{"forename":"Khurram","middle_name":"Abbas","surname":"Deen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04433266","data":{"address":{"address_line_1":"The Laurels","country":"England","locality":"Hartlepool","postal_code":"TS25 5QH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f2ce081d4f49f97e2a9c290a3ba4df23a33d29c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433266/persons-with-significant-control/individual/PUiBn9YJv8YCKUQ115sJetA9dfc"},"name":"Mr Mike Walker","name_elements":{"forename":"Mike","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10771876","data":{"address":{"address_line_1":"Coburn Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 5DG","premises":"Avondale"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5d0d6fd5691f1d281587b979baf027cdfb098a25","kind":"individual-person-with-significant-control","links":{"self":"/company/10771876/persons-with-significant-control/individual/yNnn7fG2aLnLtW60o5zB3t4Lt7c"},"name":"Mr Michael Willmott","name_elements":{"forename":"Michael","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09547717","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0RA","premises":"106","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"d8706f303ecf4acb1c4c1cd0e3e2d21b03820554","kind":"individual-person-with-significant-control","links":{"self":"/company/09547717/persons-with-significant-control/individual/4kJXbpoJiVvHILBRCpcLgefKSik"},"name":"Mr Gary Emanuel Janks","name_elements":{"forename":"Gary","middle_name":"Emanuel","surname":"Janks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08528037","data":{"address":{"address_line_1":"William Edward Street","address_line_2":"Highgate","locality":"Birmingham","postal_code":"B12 0RR","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"37b8c8a457e92d7c2f66f04d5f0acca44c9325c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08528037/persons-with-significant-control/individual/rRWG67o8CyFMlYqGY-QL8cFYfIE"},"name":"Ms Lorraine Janet Hart","name_elements":{"forename":"Lorraine","middle_name":"Janet","surname":"Hart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08277617","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"6724175e879da9bcec380168d3890f174f1fc56e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277617/persons-with-significant-control/individual/h_4ikLFgebnTK2m2UCn8pXTtovE"},"name":"Mr John Mcintosh","name_elements":{"forename":"John","surname":"Mcintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10064227","data":{"address":{"address_line_1":"Apt. 5","country":"Ukraine","locality":"Kyiv","premises":"43 Chervonoarmiiska Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1992},"etag":"168d7b3052cbd6542e878f91ea7ea94ed548b9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10064227/persons-with-significant-control/individual/Wcacaxiqnuzv9UvE7BsBGlUUAHk"},"name":"Krystyna Tarasulova","name_elements":{"forename":"Krystyna","surname":"Tarasulova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10064227","data":{"address":{"address_line_1":"Apt. 5","country":"Ukraine","locality":"Kyiv","premises":"43 Chervonoarmiiska Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1971},"etag":"c1b9fbaecfaacb44386e7d53a65ac909eda6f716","kind":"individual-person-with-significant-control","links":{"self":"/company/10064227/persons-with-significant-control/individual/a4SEQUVlIDUs2xgVNZEcKsV7GDs"},"name":"Alina Tarasulova","name_elements":{"forename":"Alina","surname":"Tarasulova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09553466","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a2623f056545ccd3dd9cfe67caa542c29edf8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09553466/persons-with-significant-control/individual/kqfFa76EPfGxmoiahQ96f8GxlEo"},"name":"Mr Simon Lee Cooper","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08229596","data":{"address":{"address_line_1":"Gleneagle Road","country":"England","locality":"London","postal_code":"SW16 6AZ","premises":"101a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"206738c0c16d0cfd18b02da5401114928a7f8e7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08229596/persons-with-significant-control/individual/GY98PXuTRxrABvKSL9AG4JbRudU"},"name":"Mr Lucio Dalle Vedove","name_elements":{"forename":"Lucio","surname":"Dalle Vedove","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10120167","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3419e76876d5754b5d412a2799eec57a23a6fa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10120167/persons-with-significant-control/individual/GLl_9jIhrOaqhS8-1yxAreoxpJU"},"name":"Miss Nicole Mcfarlane","name_elements":{"forename":"Nicole","surname":"Mcfarlane","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"06235807","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9a56eefe9396260e678947942ce31bf185dfce52","kind":"individual-person-with-significant-control","links":{"self":"/company/06235807/persons-with-significant-control/individual/qfeRvi95u5zUoiQ9cK1Ykeg_5kg"},"name":"Mr Fitzroy Antony Pinnock","name_elements":{"forename":"Fitzroy","middle_name":"Antony","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09510887","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1BD","premises":"3 The Shrubberies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"cbdce9ba7d5ac30d5eede0b7c93a3f47879912b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510887/persons-with-significant-control/individual/slHa1Woxpb11W0uhy8TFhi6Ar1g"},"name":"Mr Lucian Ionut Blaga","name_elements":{"forename":"Lucian","middle_name":"Ionut","surname":"Blaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10113517","data":{"address":{"address_line_1":"Westborough Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9JQ","premises":"96","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"26b573fd26937570bce8f32fd6fcc0cf9b446b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10113517/persons-with-significant-control/individual/tWAkB6VLN_uHqEGHJ86UOLkr6sw"},"name":"Mrs Joanne Whitfield","name_elements":{"forename":"Joanne","surname":"Whitfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"08011306","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Market Harborough","postal_code":"LE16 9PN","premises":"65","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8835572d89517a3f1a14925eeebe1b155b2ed06c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011306/persons-with-significant-control/individual/X-cJfnlDtlB7Ik8PI0QBYJWX1UE"},"name":"Miss Melissa Louise Creese","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Creese","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08011306","data":{"address":{"address_line_1":"High Street","address_line_2":"Husbands Bosworth","country":"England","locality":"Lutterworth","postal_code":"SE17 6LJ","premises":"23","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"f1d766e892e4d4bf88ce1821be81dbc762e59462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011306/persons-with-significant-control/individual/VD0MshVjuuRzVFHav3nl54iWjIw"},"name":"Miss Joyce Creese","name_elements":{"forename":"Joyce","surname":"Creese","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08014416","data":{"address":{"address_line_1":"Lister House","address_line_2":"Lomas Street","country":"England","locality":"London","postal_code":"E1 5BG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0e16296c840ba040748f25ec31c8df7eabe50b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08014416/persons-with-significant-control/individual/Li8xB3K76lMNmdqk17NZGcvooLc"},"name":"Mr Md Abul Kalam","name_elements":{"forename":"Md","middle_name":"Abul","surname":"Kalam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"07617226","data":{"address":{"address_line_1":"Townsend Lane","locality":"London","postal_code":"NW9 8TZ","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"84ef1c72511512defcdf268cb9fa94d5a2c8c6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617226/persons-with-significant-control/individual/mFNqyp9ZS1LmRBaMtR4M2uOTM-c"},"name":"Mr Ian Edward Gough","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"08061236","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1a89c0c1bdb4a50df4ea14d0d8773aff42522e88","kind":"individual-person-with-significant-control","links":{"self":"/company/08061236/persons-with-significant-control/individual/GJheKpUTfBxnwZmnO8j9Ag2An4s"},"name":"Ms Tania Hill","name_elements":{"forename":"Tania","surname":"Hill","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09587096","data":{"address":{"address_line_1":"The Wheatbutts","address_line_2":"Eton Wick","country":"England","locality":"Windsor","postal_code":"SL4 6JH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cc149af7f14a324b923fb7b3e68144ddcf15b83f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587096/persons-with-significant-control/individual/fOTH7o7GV5xkjauksNuPRWq0jXo"},"name":"Mr Christopher David Pearson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09033287","data":{"address":{"address_line_1":"Lockfield Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7PX","premises":"The Grid Unit 102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b7f4f17f37354e64e0fae4baa5695e4c6de869ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"TRUST ACCOUNTANCY AND ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Saban Alagoz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033287/persons-with-significant-control/individual/m7BIkrtmJyKb-zC287TfuldR1-o"},"name":"Mr Saban Alagoz","name_elements":{"forename":"Saban","surname":"Alagoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"10179457","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SR","premises":"25"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1979},"etag":"9b3888b251e8014c5bd3c207a260b136669212e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179457/persons-with-significant-control/individual/i0d0GMjhVS1-fBVBh-oY5uHMPbM"},"name":"Ms Marie-Josephe Charmetant","name_elements":{"forename":"Marie-Josephe","surname":"Charmetant","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"09574196","data":{"address":{"address_line_1":"37 Astley House","address_line_2":"Rowcross Street","country":"United Kingdom","locality":"London","postal_code":"SE1 5HT","premises":"Astley House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"18cde2b56a2af13ba9b4f7878ebf147fc78db9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09574196/persons-with-significant-control/individual/lnxpXG47WLcDBHEqn7KEvyJzlCM"},"name":"Mr Oluseyi Olayide Salami","name_elements":{"forename":"Oluseyi","middle_name":"Olayide","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07617226","data":{"address":{"address_line_1":"Townsend Lane","locality":"London","postal_code":"NW9 8TZ","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"985c2dfc43d593b6733db8d6e4a0351dc7adc772","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617226/persons-with-significant-control/individual/ZmG_vMN64JmROM4_x-uZ1Igqgf8"},"name":"Mr Jonathan Norbert Allen","name_elements":{"forename":"Jonathan","middle_name":"Norbert","surname":"Allen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10176046","data":{"address":{"address_line_1":"Ladds Way","country":"England","locality":"Swanley","postal_code":"BR8 8HW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"71ab2eb3bf50642195b10b2e7a6f935fe48eb03d","kind":"individual-person-with-significant-control","links":{"self":"/company/10176046/persons-with-significant-control/individual/J2yA_Tk4vQ4H-qU6p7ZS_ZjEoR4"},"name":"Mr Simon Bohn","name_elements":{"forename":"Simon","surname":"Bohn","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10110946","data":{"address":{"address_line_1":"53 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Kiran House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"96e6f264c742ef8e2c906e2cab996ed45cc212c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110946/persons-with-significant-control/individual/syslIOVdLp3ia9DYBsFzlT6PExE"},"name":"Mr Rajesh Khimji Vekaria","name_elements":{"forename":"Rajesh","middle_name":"Khimji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07990496","data":{"address":{"address_line_1":"Main Street","address_line_2":"Harome","country":"England","locality":"York","postal_code":"YO62 5JF","premises":"Black Eagle Cottage"},"etag":"823ce77ee4225f4f27d584c3c60993df75b20e79","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"05878314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07990496/persons-with-significant-control/corporate-entity/NbhRAL9upKrtlb40ylyijhFoG_U"},"name":"Skyboard Aerobatics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"00393247","data":{"address":{"address_line_1":"New Road","address_line_2":"Haslingfield","locality":"Cambridge","postal_code":"CB23 1LP","premises":"92"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1932},"etag":"94bff71bce94131c9eac3502df284aa0f237c592","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00393247/persons-with-significant-control/individual/DF9kG5Fq9nrkGNuK65_FzXDZOqA"},"name":"Mr Paul William Ridgeon","name_elements":{"forename":"Paul","middle_name":"William","surname":"Ridgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07601667","data":{"address":{"address_line_1":"Jaggard Way","locality":"Wandsworth","postal_code":"SW12 8SG","premises":"20-22","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"347b60c656d572407f024781f2aad05e2ae62ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601667/persons-with-significant-control/individual/r8NXj_BALKCmMiAgiPX8tRW71rU"},"name":"Mr James Anthony Stubbs","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423976","data":{"address":{"address_line_1":"Regent Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5BS","premises":"29"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"e111e979545f84291d8e41e25d9108fc8daa50f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423976/persons-with-significant-control/individual/F3EYMx3N04HgzynvEbDh9ITaLU4"},"name":"Mr. Graham Reid Tyrie","name_elements":{"forename":"Graham","middle_name":"Reid","surname":"Tyrie","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"07601667","data":{"address":{"address_line_1":"Jaggard Way","locality":"Wandsworth","postal_code":"SW12 8SG","premises":"20-22","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"978475eda43138cb46cdb68689e6a80685d51450","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601667/persons-with-significant-control/individual/DR7KAkrNqdiKnhpSSgJ33DVyjiY"},"name":"Mr James Christopher Cash","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07601667","data":{"address":{"address_line_1":"Jaggard Way","locality":"Wandsworth","postal_code":"SW12 8SG","premises":"20-22","region":"London"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1973},"etag":"c1b54c24b512db7933febaee2b2e74e47c716b92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601667/persons-with-significant-control/individual/VtGH1V57tQJkalF3ZbS_zBR2_MY"},"name":"Mr Robert Allan Burr","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585897","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"London","postal_code":"SW10 9AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b0a12f316f7b1bb231d66da06ec0899e4f5490e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09585897/persons-with-significant-control/individual/OrZjDtngpD1suufMNfp79iRo1lY"},"name":"Mr Jean Meilhoc Ricaume","name_elements":{"forename":"Jean","surname":"Meilhoc Ricaume","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166056","data":{"address":{"address_line_1":"Wear Industrial Estate","care_of":"THE CYLINDER SERVICE CENTRE","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9BZ","premises":"Sedling Road"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6c7609320a61d2ee55240f700a60cbfb3d915cce","kind":"individual-person-with-significant-control","links":{"self":"/company/10166056/persons-with-significant-control/individual/5kd_aFxwmox6MpO9Xvro6TmRQQs"},"name":"Mrs Christine Davison","name_elements":{"forename":"Christine","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10166056","data":{"address":{"address_line_1":"Wear Industrial Estate","care_of":"THE CYLINDER SERVICE CENTRE","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9BZ","premises":"Sedling Road"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e4092865ed071faa8197fcd404cf3b6bde8875f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10166056/persons-with-significant-control/individual/-m566lTiYIQzcQ92WXi5acJrPOM"},"name":"Mr Gary Davison","name_elements":{"forename":"Gary","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10777376","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"6fddb9b9c8e6832ebdf8c7137b411d16c063de70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ARENA WEALTH FINANCIAL MANAGEMENT (GOLF) LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Paul Stewart Lawrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777376/persons-with-significant-control/individual/499_-PlsEFwO4z57L_od1IRYyJg"},"name":"Paul Lawrie","name_elements":{"forename":"Paul","surname":"Lawrie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777376","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"9a9ac61bc1ffc0e3019c2d42bb9af633f2d69d27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ARENA WEALTH FINANCIAL MANAGEMENT (GOLF) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Marian Elizabeth Ann Lawrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777376/persons-with-significant-control/individual/_KqegC2ubqe6eAyA6VpQTSyaHf8"},"name":"Marian Lawrie","name_elements":{"forename":"Marian","surname":"Lawrie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03327036","data":{"address":{"address_line_1":"Atlas House","address_line_2":"West Devon Business Park","locality":"Tavistock","postal_code":"PL19 9DP","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"eef2d2a3052c190fb9677823e5065c7b0946f718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03327036/persons-with-significant-control/individual/XbBqinLV4Drze49VSv8jQEVE7Do"},"name":"Mrs Norma Anne Thewlis","name_elements":{"forename":"Norma","middle_name":"Anne","surname":"Thewlis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03985577","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"17e067aeb3cc83813842e92d9cca6dd1fd4f7299","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE NICKLIN LLP ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"simon thackray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985577/persons-with-significant-control/individual/qyzyOZRuZFZLurKJjF5ox8uzqvM"},"name":"Mr Simon Paul Thackray","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Thackray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04768896","data":{"address":{"address_line_1":"Bisley Green","address_line_2":"Bisley","locality":"Woking","postal_code":"GU24 9EW","premises":"Hatherley House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"cfb7db7b21d5d55683a91c5ef6d549f43064cdde","kind":"individual-person-with-significant-control","links":{"self":"/company/04768896/persons-with-significant-control/individual/bLqGSbSM7w1v81XEOBom5MHfq-w"},"name":"Mrs Dawn Yglesia","name_elements":{"forename":"Dawn","surname":"Yglesia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"02715686","data":{"address":{"address_line_1":"Bolts Croft","locality":"Chippenham","postal_code":"SN15 3GQ","premises":"77","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"ed3b98f39f9b6fb1cec56e75cad2dc0defb12a69","kind":"individual-person-with-significant-control","links":{"self":"/company/02715686/persons-with-significant-control/individual/UtY8NFw1kmMWaohdpkDhX1_ks4o"},"name":"Ms Elizabeth Lynch","name_elements":{"forename":"Elizabeth","surname":"Lynch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"02817086","data":{"address":{"address_line_1":"Brow Lane","address_line_2":"Antrobus","locality":"Vale Royal","postal_code":"CW9 6JY","premises":"Potternell Grange","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"08ea088ec37bd73b89e4359e8e251698b6daf053","kind":"individual-person-with-significant-control","links":{"self":"/company/02817086/persons-with-significant-control/individual/yZe0e7gGXvewh5X10kr4NycRWTA"},"name":"Mr Janusz Brzeczek","name_elements":{"forename":"Janusz","surname":"Brzeczek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01521006","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"e80e1f3387c2bb2a3fabca30084fa0d7efe0ddb0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1367044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01521006/persons-with-significant-control/corporate-entity/OIUaOaM-QUdVGi86tCNmnAgXdBk"},"name":"Carillion (Am) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC321607","data":{"address":{"address_line_1":"41b Cardenden Road","address_line_2":"Cardenden","locality":"Lochgelly","postal_code":"KY5 0PA","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e9d5cec93caaa447f5cb81d0263b229636bd6bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC321607/persons-with-significant-control/individual/DqgOGcegex4GqNXDNJbW-1MZ2BU"},"name":"Mr Brian Penman","name_elements":{"forename":"Brian","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC321607","data":{"address":{"address_line_1":"41b Cardenden Road","address_line_2":"Cardenden","locality":"Lochgelly","postal_code":"KY5 0PA","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"cef9a71e437a3862ac5843b15acdedb4706665c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC321607/persons-with-significant-control/individual/IR_w6snjW3iiSTVM7a6FqCeV4u8"},"name":"Mrs Marie Penman","name_elements":{"forename":"Marie","surname":"Penman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566326","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"39fc2988da59726f4b1640741458bc3cb1399787","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566326/persons-with-significant-control/individual/-EYJorVZj839GIFINJMCb9seXw8"},"name":"Mr Andrew Maclennan","name_elements":{"forename":"Andrew","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777766","data":{"address":{"address_line_1":"Wellcroft Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3JU","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"58248d73979f4ceefe684fa1fe9af3e78e07351d","kind":"individual-person-with-significant-control","links":{"self":"/company/10777766/persons-with-significant-control/individual/stEwC6J8PBIek27DAxhuGRlwvqE"},"name":"Mrs Simone Edwards","name_elements":{"forename":"Simone","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09042077","data":{"address":{"address_line_1":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9QR","premises":"2 Maypool Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8c119d40abf10e811d3a973f8bda2194098549bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09042077/persons-with-significant-control/individual/U5BEfVqpmwxomt50hU3ch8XQlcI"},"name":"Mr Oliver Uwamahoro","name_elements":{"forename":"Oliver","surname":"Uwamahoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10190157","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f6fdbf5cd61e3a2a11f2d963a6337102a1c461bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190157/persons-with-significant-control/individual/3J2VS959ApCRIdZdlflonxeP9wg"},"name":"Mr Taylan Emin","name_elements":{"forename":"Taylan","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"10190157","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8eeaffed58dcbe92f6fbd435f6e271d6c328c5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10190157/persons-with-significant-control/individual/VxaMRMmML0nMPSXKopBLRslSNL0"},"name":"Mrs Emma Cherice Emin","name_elements":{"forename":"Emma","middle_name":"Cherice","surname":"Emin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"NI046367","data":{"address":{"address_line_1":"Upper Water Street","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b","region":"Co. Down"},"ceased_on":"2024-02-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1951},"etag":"9ad1cdccce873f4d1f468f7fbb38eb23db0dac63","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046367/persons-with-significant-control/individual/m6-2E1R7Yxocc769iYkxrM--AdY"},"name":"Mr Anthony Oliver James Agnew","name_elements":{"forename":"Anthony","middle_name":"Oliver James","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI046367","data":{"address":{"address_line_1":"Upper Water Street","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b","region":"Co. Down"},"ceased_on":"2024-02-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"d24aaf1480679d728b610df223bd2f0096be4c30","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046367/persons-with-significant-control/individual/4xr4OS25w8VU5CE2Rc7-rZErBxs"},"name":"Mr James Agnew","name_elements":{"forename":"James","surname":"Agnew","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"SC449927","data":{"address":{"address_line_1":"139 Middlesex Street","address_line_2":"Kinning Park","locality":"Glasgow","postal_code":"G41 1EE","premises":"Rollerstop"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"38ccf70ba2a47e03c8954e7e78c8d219f3b0d712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449927/persons-with-significant-control/individual/qmbYn4nNFG-xdCdgzGe4GyfF_34"},"name":"Miss Siobhan Frances Lawson","name_elements":{"forename":"Siobhan","middle_name":"Frances","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06223886","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3EE","premises":"12 Grange Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3b305cc5b076ad9c80faaea1cd7e2565ebcd6093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06223886/persons-with-significant-control/individual/HDpZke5u_La2iiJ_LgVRmuKtq9M"},"name":"Mr Tobias Hall","name_elements":{"forename":"Tobias","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10778017","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 0AG","premises":"338a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"507da9a750a3ad60fefc5fbf65dfeeb3f511b407","kind":"individual-person-with-significant-control","links":{"self":"/company/10778017/persons-with-significant-control/individual/K5uWeaU51KKhXMaiWrlutaeMYtE"},"name":"Mr Leon Curry","name_elements":{"forename":"Leon","surname":"Curry","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08075617","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a16da001a153dc1ff3aa4e98a2ae85007c478656","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075617/persons-with-significant-control/individual/06DpqAwGzHjGL9MpdnfmXafEtRs"},"name":"Mr Ian Mark Biggs","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08075617","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c8c3707eae45d1ed31ab2f6d1ab91c561980359b","kind":"individual-person-with-significant-control","links":{"self":"/company/08075617/persons-with-significant-control/individual/SVkk1EOTqViA8UJOGD8fgQ0rXYM"},"name":"Mrs Laura Ann Biggs","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10778307","data":{"address":{"address_line_1":"Eldridge Close","country":"England","locality":"Feltham","postal_code":"TW14 9NF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"549d14b99b584de7a18d38c05880c5d81649daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10778307/persons-with-significant-control/individual/Q9wDIZq4dqjC24_e2LPOLI98d7k"},"name":"Miss Anthonia Iyio","name_elements":{"forename":"Anthonia","surname":"Iyio","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10778306","data":{"address":{"address_line_1":"Tanorth Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0NX","premises":"99","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5354e024139a48d1e41e63e92c00796b49125520","kind":"individual-person-with-significant-control","links":{"self":"/company/10778306/persons-with-significant-control/individual/bOpX9MC9gtGsAOpIi5PmlVICR_I"},"name":"Mr Ross Clarke","name_elements":{"forename":"Ross","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08057986","data":{"address":{"address_line_1":"Broadcut","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a The Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"cb91b918647999f6a08623d9c6fe6da708f7ac73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057986/persons-with-significant-control/individual/VojXf6UTkdrOeII9zKBbvEguGT0"},"name":"Ray Badminton","name_elements":{"forename":"Ray","surname":"Badminton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778306","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5NU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"17ead6656ead2cf60a780af61169c196b3579007","kind":"individual-person-with-significant-control","links":{"self":"/company/10778306/persons-with-significant-control/individual/P0-JNA6BOPjMNfK772qciNOQMnA"},"name":"Mr Russell Neal Isaac","name_elements":{"forename":"Russell","middle_name":"Neal","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"02818087","data":{"address":{"address_line_1":"Cumberland Place","country":"England","locality":"Southampton","postal_code":"SO15 2NP","premises":"The White Building"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"73b1b77609d797d1d29785862e7c526e65ba5e61","kind":"individual-person-with-significant-control","links":{"self":"/company/02818087/persons-with-significant-control/individual/JUQH6_CGcXe96WSnQTkTY9R8fG4"},"name":"Mr Herbert Miles Heaver","name_elements":{"forename":"Herbert","middle_name":"Miles","surname":"Heaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"10018206","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW7 4PG","premises":"67-69 Gloucester Road,"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"6802b57467f80188e5aa1295369bcd8a088e2904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018206/persons-with-significant-control/individual/32_bAyf5ieu5Jrjdgs8JfNeKI1k"},"name":"Mr Avinder Singh Takhar","name_elements":{"forename":"Avinder","middle_name":"Singh","surname":"Takhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10258597","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"London","postal_code":"W10 4QP","premises":"35l"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8f6f454029ac3adab1ef47c3a88bccbe37def65c","kind":"individual-person-with-significant-control","links":{"self":"/company/10258597/persons-with-significant-control/individual/nopdHMrNL1wffPVtF22r_B_gyE0"},"name":"Ms Saida Bairak","name_elements":{"forename":"Saida","surname":"Bairak","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"NI603076","data":{"address":{"address_line_1":"Hanslough Road","address_line_2":"Middletown","country":"Northern Ireland","locality":"Armagh","premises":"42"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1993},"etag":"5908f9eed76c9bddd1df7eb47015d34b19167026","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603076/persons-with-significant-control/individual/7I4sJupC5jnrzPrMN8ifbPCujos"},"name":"Mrs Lena Divilly","name_elements":{"forename":"Lena","surname":"Divilly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589957","data":{"address":{"address_line_1":"Forest Hall","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9BG","premises":"97 Woodlea","region":"Northumberland"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"b70423943d16fc8a1c98944cf1fccdfccbbcb3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06589957/persons-with-significant-control/individual/zFDe-8msBwC4HLdTogqOlNBPI5k"},"name":"Mrs Susan Clarehugh","name_elements":{"forename":"Susan","surname":"Clarehugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09559207","data":{"address":{"address_line_1":"Ty Antur","address_line_2":"Navigation Park","locality":"Abercynon","postal_code":"CF45 4SN","premises":"C/O Ballams \u0026 Co","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"0f8f6a2b1e9573a8ee9c1a656666be42b2832567","kind":"individual-person-with-significant-control","links":{"self":"/company/09559207/persons-with-significant-control/individual/WYI4J4X10OGbWKiJqgoPzPmdEY0"},"name":"Mr Nathan James Martin Baker","name_elements":{"forename":"Nathan","middle_name":"James Martin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"09112746","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9ebab4739485f936a3f52d63f7600231807beaf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112746/persons-with-significant-control/individual/DocK7HV6rpREETZStsdGbIV2ip8"},"name":"Miss Rosalind Jane Helen Spink","name_elements":{"forename":"Rosalind","middle_name":"Jane Helen","surname":"Spink","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09534166","data":{"address":{"address_line_1":"Sutton Field","country":"England","locality":"Bordon","postal_code":"GU35 9BP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"305a6afc34118094112af9707e94da5dc69f6739","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09534166/persons-with-significant-control/individual/S-lXWanI69LDJFRdxP4gNwvI8cA"},"name":"Ms Beauty Chikeya","name_elements":{"forename":"Beauty","surname":"Chikeya","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07255057","data":{"address":{"address_line_1":"Vernon Drive","address_line_2":"Yorke Gate","country":"England","locality":"Caterham On The Hill","postal_code":"CR3 5AJ","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f91228f98ddbd65ed88b386ed52ab00444be7074","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255057/persons-with-significant-control/individual/2SZqfbfrNOF8K07bWZNdmLyZlN8"},"name":"Gary Williams","name_elements":{"forename":"Gary","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05117256","data":{"address":{"address_line_1":"16 Stamford Lodge","address_line_2":"Cumberland Road","locality":"Brighton","postal_code":"BN1 6ZE","region":"East Sussex"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"049f8c650ebb7f26b2a9d3255787e7c5a7c0bcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/05117256/persons-with-significant-control/individual/f26m6JW3bZ9XHn0lYwe3uj8Kc24"},"name":"Mr Kevin David Westgate","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-11"}}
{"company_number":"09112746","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3b98a1cb972aec220a091c2d0c899c848d52c7db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112746/persons-with-significant-control/individual/IkYySnSi_e3_AADR_YrqvY9jFts"},"name":"Mr John Nicholas Simpson","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05717326","data":{"address":{"address_line_1":"1394 High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9YZ","premises":"Euro House"},"etag":"979d03687b9090f410a1d3bf97fb45518ee94293","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04000549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05717326/persons-with-significant-control/corporate-entity/xaWZtg3tOyLVIlpCiRYTiCtcINU"},"name":"Bernard Reilly Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10185256","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cc30ffa1582e6292d31ea6bdd467b8bb0556eb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10185256/persons-with-significant-control/individual/QNGiyrSB6hZ9JFi-udyisik2R8Q"},"name":"Miss Sophie Eloise Allcock","name_elements":{"forename":"Sophie","middle_name":"Eloise","surname":"Allcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"07635637","data":{"address":{"address_line_1":"St. Thomas's Road","locality":"Chorley","postal_code":"PR7 1JE","premises":"41","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4a54eb177fe3b52430191d3b720e3f0868f347af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635637/persons-with-significant-control/individual/Ms24emm30AHZA04mtS8WVEUDa_s"},"name":"Mr Lee Bottomley","name_elements":{"forename":"Lee","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06221716","data":{"address":{"address_line_1":"Oatlands Mere","country":"England","locality":"Weybridge","postal_code":"KT13 9PD","premises":"Westleigh","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9bb554784bfab7a4b3ccd1d0e51b2e2c76fcc1da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06221716/persons-with-significant-control/individual/oQbMoreqLFFfJvGgBMBRxIhYwQQ"},"name":"Mr Gavin Maurice Blake","name_elements":{"forename":"Gavin","middle_name":"Maurice","surname":"Blake","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06221716","data":{"address":{"address_line_1":"Oatlands Mere","country":"England","locality":"Weybridge","postal_code":"KT13 9PD","premises":"Westleigh","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0f2e5049076c99ad3b576f0b502de4663f5d6af8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06221716/persons-with-significant-control/individual/Wt0a9BtBx9Ica4N-g1LTbVUBlAE"},"name":"Mrs Samantha Jane Blake","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779136","data":{"address":{"address_line_1":"Attwood Close","address_line_2":"Sanderstead","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9EN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"0758480bacb4f9eb5a3c821258451615889a877b","kind":"individual-person-with-significant-control","links":{"self":"/company/10779136/persons-with-significant-control/individual/6UwcuQxb5R1goiG5xLcOZH7Bpt0"},"name":"Mr Adam Hiett","name_elements":{"forename":"Adam","surname":"Hiett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"05808356","data":{"address":{"address_line_1":"Gwinnett Drive","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"00aff5990f25ce8da36e94f7eb33e3398e907841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05808356/persons-with-significant-control/individual/gy2EKB2Iu5jwhSgTnZUadYR-Elg"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411707","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5PS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"dcb193a5bc43db972948b9e74cfb423a0ee238a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411707/persons-with-significant-control/individual/zRlO-B4GcMY0P-r1lWxzqxsWRqA"},"name":"Mr Clive Gary Goody","name_elements":{"forename":"Clive","middle_name":"Gary","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-07"}}
{"company_number":"04395597","data":{"address":{"address_line_1":"96 Parkway","address_line_2":"Erith","locality":"Kent","postal_code":"DA18 4HH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"10363212d2b536c3cd05b5cc6ab753ac120aa3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04395597/persons-with-significant-control/individual/v2vLW0GjrsyvfwbZLGS1f0ILRjg"},"name":"Reverend Clement Amankwa Asihene","name_elements":{"forename":"Clement","middle_name":"Amankwa","surname":"Asihene","title":"Reverend"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10164447","data":{"address":{"address_line_1":"Diseworth Street","country":"England","locality":"Leicester","postal_code":"LE2 0DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8f73837ef5690809cd7df5bd57c79d425c605a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10164447/persons-with-significant-control/individual/KTbvt-isvUh9F7rHJrqQCKjdXUg"},"name":"Mr Md Moshiur Rahman","name_elements":{"forename":"Md","middle_name":"Moshiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"OC411707","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5PS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8336591292dbf0523345b2f5a34a85fadd302dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411707/persons-with-significant-control/individual/whDg6QtLglTPBtvn36SPf2kC7w0"},"name":"Ms Theresa Roberta Gaston-St. John","name_elements":{"forename":"Theresa","middle_name":"Roberta","surname":"Gaston-St. John","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-07"}}
{"company_number":"SC195386","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House"},"etag":"22f06eb902dd8c8a037d140403c661b201b786e5","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc246219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC195386/persons-with-significant-control/corporate-entity/QwU1HqyhzFwMrIkUUExvyHDXaG4"},"name":"Castleton Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159937","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8PP","premises":"251-253"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dadf4520926db3aa1b8b526c6ff8d96e12ab321f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159937/persons-with-significant-control/individual/sW3SamTuGWx0muhgFSZEeOLIpAM"},"name":"Mr Onkar Singh Bhoarla","name_elements":{"forename":"Onkar","middle_name":"Singh","surname":"Bhoarla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10779426","data":{"address":{"address_line_1":"42 Draycott Place","country":"England","locality":"London","postal_code":"SW3 2SA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"dd5c23733fc170a3e7991836c56fc30a69933832","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779426/persons-with-significant-control/individual/bJmdAk4u1R16AtU0bkyZV0HrC_A"},"name":"Miss Rana Bagherpour","name_elements":{"forename":"Rana","surname":"Bagherpour","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"15068762","data":{"address":{"address_line_1":"Newcomen Road","country":"England","locality":"London","postal_code":"E11 3PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"3aeb768684336c63f07992d12b6e8a432530c040","kind":"individual-person-with-significant-control","links":{"self":"/company/15068762/persons-with-significant-control/individual/yWSd0Pcq31FSSSPnhJVCEvWPRHI"},"name":"Mr Matan Solomon","name_elements":{"forename":"Matan","surname":"Solomon","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10779417","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4161607a8a05c4fb68be6f02dd802c6b659f6af7","kind":"individual-person-with-significant-control","links":{"self":"/company/10779417/persons-with-significant-control/individual/dodnL34SOXJEMga2iIDRgGrlXMM"},"name":"Mr Peter Carl Hass","name_elements":{"forename":"Peter","middle_name":"Carl","surname":"Hass","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10779417","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4b095e6d141121edeae266d34c8f1970f2dba7be","kind":"individual-person-with-significant-control","links":{"self":"/company/10779417/persons-with-significant-control/individual/AqQtT7t7hmEbOIeAIAWjdirPYgI"},"name":"Mrs Ulla Maija Hass","name_elements":{"forename":"Ulla","middle_name":"Maija","surname":"Hass","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07245047","data":{"address":{"address_line_1":"Bosque De Ombues","address_line_2":"Bosques De Las Lomas","country":"Mexico","locality":"Miguel Hidalgo","postal_code":"11700","premises":"376"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1968},"etag":"9c5262b13b0774c8779921598058b00116467be9","kind":"individual-person-with-significant-control","links":{"self":"/company/07245047/persons-with-significant-control/individual/2YDLJDl-AK3qYxJClc3pvLaWvPA"},"name":"Mr Arturo Mauricio Contreras Nicaso","name_elements":{"forename":"Arturo","middle_name":"Mauricio","surname":"Contreras Nicaso","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC286337","data":{"address":{"address_line_1":"Forfar","country":"United Kingdom","locality":"Forfar","postal_code":"DD8 3TY","premises":"East Memus","region":"Angus"},"etag":"a332454e2bc2a3a3409723112c2f48b40c34fe1f","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Scotland","registration_number":"Sc212072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC286337/persons-with-significant-control/corporate-entity/NpesrDmGYIJPeRnZhb1t7B5X77s"},"name":"Angus Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206507","data":{"address":{"address_line_1":"Honeysuckle Gardens","country":"England","locality":"Croydon","postal_code":"CR0 8XU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6d3ca7ac174769d3556d18e5f5f327397a9774f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206507/persons-with-significant-control/individual/gaJWt04ZHY7UOm2lzIv7jAM19Po"},"name":"Ms Mariya Stefanova Dimitrova","name_elements":{"forename":"Mariya","middle_name":"Stefanova","surname":"Dimitrova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09493926","data":{"address":{"address_line_1":"Batcombe","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6HD","premises":"Bay Tree House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"da60e3af5355065900d327a5caf089f75ec46229","kind":"individual-person-with-significant-control","links":{"self":"/company/09493926/persons-with-significant-control/individual/exodafaLzoCldXVdvU1zmrrtpqo"},"name":"Mr Twysden Charles Mylrea Moore","name_elements":{"forename":"Twysden","middle_name":"Charles Mylrea","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068763","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3ab20712cf8f9e11342b5486fb2cd9682de1939d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068763/persons-with-significant-control/individual/7EShsZGd-BlB8ON98z3KftBvquM"},"name":"Mr Antony Ian Anderson","name_elements":{"forename":"Antony","middle_name":"Ian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10779416","data":{"address":{"address_line_1":"17 Bridge Street","country":"England","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"67bd31bf1640a04aa69d23c3643b7aa383830a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10779416/persons-with-significant-control/individual/uQN4i-hRw_3VnMc2aXAYThq0w5o"},"name":"Mrs Lynn Murphy","name_elements":{"forename":"Lynn","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10779427","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a085735a7ee0923be0211d5ae0ac56a97e6f3f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10779427/persons-with-significant-control/individual/-BRXqUlRh3-5wBVo-14Glg7v-ys"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"10779416","data":{"address":{"address_line_1":"17 Bridge Street","country":"England","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"27a17aad993f739320152f9f2b84f1f84e0b1031","kind":"individual-person-with-significant-control","links":{"self":"/company/10779416/persons-with-significant-control/individual/XApO_2kENJGXAzDze9goTUrATss"},"name":"Mr Paul Christopher Murphy","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"15068763","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"23504828203f5d0577fbb3f133eddba34b50ad25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068763/persons-with-significant-control/individual/1E_v-aJl4Rvh_Pqo2-FQk5_hRbQ"},"name":"Mrs Stephanie Pamela Anderson","name_elements":{"forename":"Stephanie","middle_name":"Pamela","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"03970106","data":{"address":{"address_line_1":"Pentonville Road","country":"England","locality":"London","postal_code":"N1 9JY","premises":"210"},"etag":"698d6068328b2f219fdcac6c696044ec15b44f0e","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 As Amended By Companies Act 2006","legal_form":"Private Limited Company Limited By Shares","place_registered":"England","registration_number":"06384005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03970106/persons-with-significant-control/corporate-entity/kWeYecPoubc66trN9hYgo_Si6ac"},"name":"Veolia Es Resource Efficiency (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"NI700412","data":{"address":{"address_line_1":"Ferguson Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6TA","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1966},"etag":"e0c949f05ef558b9198bf07aaa6e96550bdc0395","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700412/persons-with-significant-control/individual/J144gFfNPnorrp-D2Xkav-u0s24"},"name":"Mr Zhongjin Shi","name_elements":{"forename":"Zhongjin","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"03487564","data":{"address":{"address_line_1":"Broadbottom","address_line_2":"Hyde","locality":"Cheshire","postal_code":"SK14 6AG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"699f7aae78d6003886bdff122d131f20dae2863e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03487564/persons-with-significant-control/individual/Q1luX8_k4F0u2pWsKBOp5092w3I"},"name":"Mr Charles Robert Pryce","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-30"}}
{"company_number":"15068772","data":{"address":{"address_line_1":"Chepstow Close","country":"England","locality":"Coventry","postal_code":"CV3 3HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c25f05006015679aae5c5c8ed3894fad4dbacea9","kind":"individual-person-with-significant-control","links":{"self":"/company/15068772/persons-with-significant-control/individual/XjdAjM5mNMEIwINkmUNZFjftSA0"},"name":"Mr Brendan William Bogue","name_elements":{"forename":"Brendan","middle_name":"William","surname":"Bogue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"05448236","data":{"address":{"address_line_1":"The Forge, Main Road","address_line_2":"Mundon","locality":"Maldon","postal_code":"CM9 6PB","region":"Essex"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1994},"etag":"f173824245e25e3510c907ee495e1fb962f68eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/05448236/persons-with-significant-control/individual/FywflXMtb2NyGCteRLSdLZrxt34"},"name":"Mr Franchesco Deangellis","name_elements":{"forename":"Franchesco","surname":"Deangellis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14543152","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"London","postal_code":"N8 8AF","premises":"1"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f8a9af8f2b660bd85301d473f59f26d83fa0a78e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543152/persons-with-significant-control/individual/M5Y5OG5kaDydb0vhZdHfHCGwtnk"},"name":"Mrs Melanie Jayne Omirou","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Omirou","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-14"}}
{"company_number":"03354327","data":{"address":{"address_line_1":"Garsfontein Office Park","address_line_2":"645 Jacqueline Drive","country":"South Africa","locality":"Garsfontein 0181","premises":"Unit 26"},"ceased_on":"2019-03-01","etag":"a76026ada4c66ebab38ea56732cd2489ddbaf73e","identification":{"country_registered":"South Africa","legal_authority":"The Companies And Intellectual Property Commission Of South Africa","legal_form":"Ltd Companies","place_registered":"South Africa Companies Register","registration_number":"2013/001915/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03354327/persons-with-significant-control/corporate-entity/Ih8k75if7_COriTwYgqcHD-Fs1I"},"name":"Uxi Professional Learning Proprietary Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069532","data":{"address":{"address_line_1":"Pensby Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 7RJ","premises":"Whitfield Buildings 192-200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1f22ca92c11e71a83a5efd1fad673b1b3982df1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069532/persons-with-significant-control/individual/IjdmP2yqQ_o6h3cQGXEnZsoeDfw"},"name":"Mr Jake Aaron Thelwell","name_elements":{"forename":"Jake","middle_name":"Aaron","surname":"Thelwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"02814456","data":{"address":{"address_line_1":"John Street","address_line_2":"Abercwmboi","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6BL","premises":"10a","region":"Rhondda Cynon Taff"},"etag":"2b2e9f53a32f4ac293c0f15f8b6ea00b29272fdb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2678459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02814456/persons-with-significant-control/corporate-entity/ffkViML6jl6XpzpO7WW_vTQ8zm0"},"name":"Oaklands Properties (Aberdare) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15069202","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"England","locality":"Luton","postal_code":"LU1 3TD","premises":"Unit 15 Homefarm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"62f5edc0a8551ff1d12ebd3e3509367fbe77ca51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069202/persons-with-significant-control/individual/gWvQvWcqki_-VAllOSIerhLkSyw"},"name":"Mr Jason Bernard Douglass","name_elements":{"forename":"Jason","middle_name":"Bernard","surname":"Douglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"06664517","data":{"address":{"address_line_1":"17 High Street","locality":"Kinver","postal_code":"DY7 6HG","premises":"The Armoury","region":"South Staffs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"90b0e2c389788b31d83c8d86e22581685c04ee7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"DALTON PARDOE LIMITED ACSP","identity_verified_on":"2025-10-11T00:00:00Z","preferred_name":"David Edward Marsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06664517/persons-with-significant-control/individual/ADUAi5byOotJQl6z-9iDS5l2EXY"},"name":"Mr David Edward Marsh","name_elements":{"forename":"David","middle_name":"Edward","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778893","data":{"address":{"address_line_1":"Lady Nairne Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 7PF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3669a0b8fe45dfc32b0c26beb70267262854d027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778893/persons-with-significant-control/individual/OQLBe1IYnrz0Z4iwtwwmhwwmPzQ"},"name":"Mrs Lara Pringle","name_elements":{"forename":"Lara","surname":"Pringle","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15069203","data":{"address":{"address_line_1":"Wexford House","address_line_2":"Wexford Court","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8SP","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c23278c3dd9a20efa9bfe05c82e817453db57c46","kind":"individual-person-with-significant-control","links":{"self":"/company/15069203/persons-with-significant-control/individual/UHYTu4DIzna1ZatX3MnkDsi0Cs4"},"name":"Mr Paul Thomas Campbell","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"10146657","data":{"address":{"address_line_1":"Reighton","country":"England","locality":"Filey","postal_code":"YO14 9RU","premises":"The Dotterel Cottage"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1975},"etag":"bac677f8aeb9f37b56d885334a9b9a4613b8b51b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146657/persons-with-significant-control/individual/9m53FbhPnKXtO_wc64ZVBk20LTo"},"name":"Mr Nicos Nicolaou","name_elements":{"forename":"Nicos","surname":"Nicolaou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"09581356","data":{"address":{"address_line_1":"Pondside","country":"England","locality":"Haywards Heath","postal_code":"RH16 4TH","premises":"7","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"fb99ac0f7785e2b3ca5908b85eb98720e614c797","kind":"individual-person-with-significant-control","links":{"self":"/company/09581356/persons-with-significant-control/individual/8Jlet9-o8xXbmpTBva4WfEzyCy0"},"name":"Mr Clive Raymond Thomas","name_elements":{"forename":"Clive","middle_name":"Raymond","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15069753","data":{"address":{"address_line_1":"Hambro Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7LS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"5012a5786ae1f703b6538cb1e212782b4d8c403a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069753/persons-with-significant-control/individual/xgsniciAXgZkEaMWkW8p-SYOOqk"},"name":"Mr Nicholas Scott Buckland","name_elements":{"forename":"Nicholas","middle_name":"Scott","surname":"Buckland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10779456","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9LS","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"05245b2e3c057722d8824f08fadfa6147986eb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10779456/persons-with-significant-control/individual/VlnIoykqcDXXiBgYpwdg_e10iE8"},"name":"Mr Mubashar Ahmad Khalid","name_elements":{"forename":"Mubashar","middle_name":"Ahmad","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"15069533","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d791419cfe1ad7ad6dd86cf392ab2aedd54fb24b","kind":"individual-person-with-significant-control","links":{"self":"/company/15069533/persons-with-significant-control/individual/XzKqFfjWyJwvXL_2rlDvAYs8pys"},"name":"Miss Chantelle Monique Baker","name_elements":{"forename":"Chantelle","middle_name":"Monique","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069202","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"England","locality":"Luton","postal_code":"LU1 3TD","premises":"Unit 15 Homefarm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"df0c39352fec244b8bff00796d3753bc1fcd92aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069202/persons-with-significant-control/individual/cZjBmrLnw6sXqL4xmGqD8Zv3IOQ"},"name":"Mrs Sally-Anne Douglass","name_elements":{"forename":"Sally-Anne","surname":"Douglass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"06238636","data":{"address":{"address_line_1":"Tates Industrial Estate","address_line_2":"Avis Way","country":"England","locality":"Newhaven","postal_code":"BN9 9PP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"90f36ff7eddbaa0e650a9518ddc2f6a5cabccf7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06238636/persons-with-significant-control/individual/ys2hSoIfO0lh1KxcnFfM4GEKdxc"},"name":"Mr Leslie Bird","name_elements":{"forename":"Leslie","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"SC397106","data":{"address":{"address_line_1":"Basement 2","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8NT","premises":"19 Smiths Place"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"c10f56f48561c94d6c659bbc6918179e336215ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC397106/persons-with-significant-control/individual/3adI86F-MzrqjPfhK4goliBnAqY"},"name":"Andy Kwok Kuen Leung","name_elements":{"forename":"Andy","middle_name":"Kwok Kuen","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069752","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8217"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1974},"etag":"a4bc9585f5abd35ae43166cebf48d27922b4ea04","kind":"individual-person-with-significant-control","links":{"self":"/company/15069752/persons-with-significant-control/individual/TBCg3d7tFhgvdoS1Jyu8zB_0Ugc"},"name":"Muhammad Abbas","name_elements":{"forename":"Muhammad","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069203","data":{"address":{"address_line_1":"Grantham Road","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9NT","premises":"84"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f4256b23c3b67c929e79684f5a2fb54977bf4069","kind":"individual-person-with-significant-control","links":{"self":"/company/15069203/persons-with-significant-control/individual/bcGlvFM2crzVPoDXbD6IhvwfZok"},"name":"Mr Adam Stephen Wilson","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"06238636","data":{"address":{"address_line_1":"Tates Industrial Estate","address_line_2":"Avis Way","country":"England","locality":"Newhaven","postal_code":"BN9 9PP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b617e917f8f54bb042d9ee8989ef87e8906c0083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06238636/persons-with-significant-control/individual/xuhqcgUHCoAfptT2kzKZBpdVXjw"},"name":"Mr Michael Townsend","name_elements":{"forename":"Michael","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"07631776","data":{"address":{"address_line_1":"Oakfield Road Industrial Estate","address_line_2":"Oakfield Road","locality":"London","postal_code":"SE20 8RA","premises":"Core Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"749cb77bb2c43df81e5563760084f5f9e18edaba","kind":"individual-person-with-significant-control","links":{"self":"/company/07631776/persons-with-significant-control/individual/JFXnGs7hBQneJ9LofuGInkMyk2I"},"name":"Mr Robert Michael Charles","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187716","data":{"address":{"address_line_1":"Newmans Lane","address_line_2":"Stapeley","country":"England","locality":"Nantwich","postal_code":"CW5 7RD","premises":"Oakfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"de3d1b9535cbb7800c0a90e07f8376dc12900766","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Apostolos Karkanevatos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187716/persons-with-significant-control/individual/-ugdEI5KYIVJ6KCrthn9JHJvmqA"},"name":"Mr Apostolos Karkanevatos","name_elements":{"forename":"Apostolos","surname":"Karkanevatos","title":"Mr"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15028193","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6fe0d80b2d794465addcd9acc35bbb45fe767d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028193/persons-with-significant-control/individual/425JJkRf2c_5603b36KkGtG2s5g"},"name":"Mr Thomas Copperthwaite Wilson","name_elements":{"forename":"Thomas","middle_name":"Copperthwaite","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"06911997","data":{"address":{"address_line_1":"Chiltern Road","locality":"Sutton","postal_code":"SM2 5QZ","premises":"89","region":"Surrey"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4ece249a39f3122da1581c9e3b0fdab0db9c85a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06911997/persons-with-significant-control/individual/YMqhZorJ_lDql7dVM-35Sg-ay-w"},"name":"Dr Robert Felkler","name_elements":{"forename":"Robert","surname":"Felkler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05416097","data":{"address":{"address_line_1":"Pounsley","address_line_2":"Blackboys","country":"England","locality":"Uckfield","postal_code":"TN22 5HS","premises":"Gunbanks Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2287fa15da879d9cb13182f8317ded18cca8374e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05416097/persons-with-significant-control/individual/O_IG6HcFF9y1mOmmHePeXnsbIUk"},"name":"Mr Jack Casserly","name_elements":{"forename":"Jack","surname":"Casserly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12115302","data":{"address":{"address_line_1":"Mill Hill","locality":"Leeds","postal_code":"LS1 5DQ","premises":"Resolution House 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"cdafdfa64ab1bc25602d7fe45c0291f550718af3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12115302/persons-with-significant-control/individual/vZZVfbBMsvQkgSSMbBME7FT6JEs"},"name":"Mr Antoine Hachache","name_elements":{"forename":"Antoine","surname":"Hachache","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"10187716","data":{"address":{"address_line_1":"Newmans Lane","address_line_2":"Stapeley","country":"England","locality":"Nantwich","postal_code":"CW5 7RD","premises":"Oakfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b5ef55e200b26a8df007a03916286d6af45ea06a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Stavroula Panagea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187716/persons-with-significant-control/individual/Adk1_qFsfkiNv77psfzCdGCNmP4"},"name":"Mrs Stavroula Panagea","name_elements":{"forename":"Stavroula","surname":"Panagea","title":"Mrs"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04441546","data":{"address":{"address_line_1":"Lords Meadow","country":"England","locality":"Crediton","postal_code":"EX17 1ES","premises":"2 Marsh Lane","region":"Devon"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5d4ca4a8fc090aa15ae2d89f0c1bd1e1bb921088","kind":"individual-person-with-significant-control","links":{"self":"/company/04441546/persons-with-significant-control/individual/NPgsVuLFx_Gq7LqeHWCVOODGizA"},"name":"Ms Belinda Clare Saywood","name_elements":{"forename":"Belinda","middle_name":"Clare","surname":"Saywood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09422645","data":{"address":{"address_line_1":"Albert Road West","address_line_2":"Heaton","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5HG","premises":"44"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cf4118eb7585a3f40e7d46f2ad84de340b9ab826","kind":"individual-person-with-significant-control","links":{"self":"/company/09422645/persons-with-significant-control/individual/e3HXb9ceYLbBBmwhXkguJWGbbX4"},"name":"Mr Michael Peter Banton","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15070762","data":{"address":{"address_line_1":"Fambridge Road","country":"England","locality":"Maldon","postal_code":"CM9 6PE","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"92879f8bf7ee6e07c417294fdf759f5428ada411","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070762/persons-with-significant-control/individual/gNTSbluFrZeJcInUHTuVyBXmGsY"},"name":"Mr Matthew Stephen Macfarlane","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06469335","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"ceased_on":"2019-01-28","etag":"ef7ac41feaeeee6a13fe983c635e3c023452e13b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 (England)","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"02928337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06469335/persons-with-significant-control/corporate-entity/hOhe834cGi_XqwPt1DFAIN2BDAQ"},"name":"Kingswood Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15028193","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1b6a1c2f6e51b6d710b3f148a450a99855d816dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028193/persons-with-significant-control/individual/gsEVQ-mpvsRl8RJHtmoBYHsZyqM"},"name":"Mr Benjamin Lewis Cosgrove","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"07503514","data":{"address":{"address_line_1":"Kingsview Drive","country":"United States","locality":"Lebanon","premises":"1637","region":"Ohio"},"etag":"e9df29a51a560a2a943bf09580b07a7eceaecbc3","identification":{"country_registered":"Usa","legal_authority":"Uniform Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"01523678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07503514/persons-with-significant-control/corporate-entity/svnwYQ2-MemlFdVA0-DHM8AyWu4"},"name":"Addition Manufacturing Technologies Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15070563","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3AG","premises":"Arch 56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b29ef4acac9978492ab43fb3cf245001b6a48a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070563/persons-with-significant-control/individual/IPjYDt0F-rYpIsw4QyZ0UeeZbjg"},"name":"Aria Awwal","name_elements":{"forename":"Aria","surname":"Awwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09791345","data":{"address":{"address_line_1":"1146 High Road","address_line_2":"Whetstone","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1146"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"e3fb906b1acdbc67b06410fee405f7416238804e","kind":"individual-person-with-significant-control","links":{"self":"/company/09791345/persons-with-significant-control/individual/Qja8G_74zn8XjWDk881FQybuVzY"},"name":"Mr Antonis Giannis Matheou","name_elements":{"forename":"Antonis","middle_name":"Giannis","surname":"Matheou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-22"}}
{"company_number":"09908165","data":{"address":{"address_line_1":"Kingsteignton Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b32cbb7c1b2fc54819c24468f07ac43ab9a022ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09908165/persons-with-significant-control/individual/PiLjpV4dTbDSXytRCGyfwuX_tfE"},"name":"Mrs Jedidah Abigail Chick","name_elements":{"forename":"Jedidah","middle_name":"Abigail","surname":"Chick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631776","data":{"address":{"address_line_1":"Crofton Road","country":"England","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"etag":"ba6174639d958434e316bfb229cf1bb16d117cb2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01703368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07631776/persons-with-significant-control/corporate-entity/1Mp2e6MXFCN5_BD71qArJDAS7VQ"},"name":"Odessa Print Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405604","data":{"address":{"address_line_1":"Oolite Road","country":"England","locality":"Bath","postal_code":"BA2 2UU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"fa1c7b1c48d5c49014014870a113d4f90d6f7104","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Duncan James NASH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405604/persons-with-significant-control/individual/KeUjX6p0DxmS159XxU5mEeULgQI"},"name":"Mr Duncan James Nash","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15070292","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4PS","premises":"20"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1985},"etag":"d3040975aa0864e240d16fbf7e143c770486f665","kind":"individual-person-with-significant-control","links":{"self":"/company/15070292/persons-with-significant-control/individual/JBRpjDu3pW-FtXe4KRI721DlXsQ"},"name":"Mrs Viktoriia Volvich","name_elements":{"forename":"Viktoriia","surname":"Volvich","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09974504","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"0ff0826463aedd49cb71b5492a7f0db6a7cd4753","kind":"individual-person-with-significant-control","links":{"self":"/company/09974504/persons-with-significant-control/individual/pb2kCKorLX2qQ6WJPfJJDf1FDMc"},"name":"Mrs Christine Coates","name_elements":{"forename":"Christine","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"05416097","data":{"address":{"address_line_1":"Pounsley","address_line_2":"Blackboys","country":"England","locality":"Uckfield","postal_code":"TN22 5HS","premises":"Gunbanks Farm"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"ebb34ecee60d5d35af664b1195bd0806be590f35","kind":"individual-person-with-significant-control","links":{"self":"/company/05416097/persons-with-significant-control/individual/P1Nv-HSziWrELMAezfw9fPfafwc"},"name":"Mr Andrew William Casserly","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Casserly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06470304","data":{"address":{"address_line_1":"North La Salle Street","address_line_2":"17th Floor","country":"Usa","locality":"Chicago 60602","premises":"2","region":"Illinois"},"country_of_residence":"United States Of America","date_of_birth":{"month":7,"year":1945},"etag":"1291e3c537e3d9941b28c99052b5ad6c5ff0e259","kind":"individual-person-with-significant-control","links":{"self":"/company/06470304/persons-with-significant-control/individual/B5LpPHJc2iP_2YPxu19O3v8-GPU"},"name":"Mr Marshall Eisenberg","name_elements":{"forename":"Marshall","surname":"Eisenberg","title":"Mr"},"nationality":"United States","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10576764","data":{"address":{"address_line_1":"24 Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4TY","premises":"Office 3.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a505878149344d4fe9452dbf95bf289870adfd75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576764/persons-with-significant-control/individual/qeiObRYyuBtvpdm8wbGfwd9TXMc"},"name":"Mr Alexandros Lazaridis","name_elements":{"forename":"Alexandros","surname":"Lazaridis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"04396165","data":{"address":{"address_line_1":"Rumer Hill Business Estate","address_line_2":"Rumer Hill Road","country":"England","locality":"Cannock","postal_code":"WS11 0ET","premises":"Unit 19","region":"Staffordshire"},"etag":"a7df6c630bd77f019ddca5fa6a593b32348f021d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Staffordshire","registration_number":"10129585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04396165/persons-with-significant-control/corporate-entity/vhT4UNeEQDX3-34SMW0yb967o-g"},"name":"Powerflex Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"15070562","data":{"address":{"address_line_1":"Effingham Street","country":"England","locality":"Rotherham","postal_code":"S65 1AJ","premises":"30-32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f9fea9aab06f4239fbb8dbe235c2961905ba8b23","kind":"individual-person-with-significant-control","links":{"self":"/company/15070562/persons-with-significant-control/individual/8mTm4uPheSR3lMxl4_ADfWOr9VE"},"name":"Mr Attila Lakatos","name_elements":{"forename":"Attila","surname":"Lakatos","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07518075","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Grenville House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b9a8c9c8de3694a24e306bff7770be06dd4c223e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518075/persons-with-significant-control/individual/tF-7dV-jG37QuKEnKN88UpSKXnM"},"name":"Diane Lovegrove","name_elements":{"forename":"Diane","surname":"Lovegrove"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07631776","data":{"address":{"address_line_1":"Oakfield Road Industrial Estate","address_line_2":"Oakfield Road","locality":"London","postal_code":"SE20 8RA","premises":"Core Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1b7937cb0423696fd98f0a54458a860b35469c13","kind":"individual-person-with-significant-control","links":{"self":"/company/07631776/persons-with-significant-control/individual/r25Y3AazFCc0_txGIYB4hJvjM2o"},"name":"Mr Laurence Scott Matthews","name_elements":{"forename":"Laurence","middle_name":"Scott","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070282","data":{"address":{"address_line_1":"Beaufort Avenue","country":"England","locality":"Fareham","postal_code":"PO16 7PB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"08df77deb461307960e8e4c3a77f87c16d93ffb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15070282/persons-with-significant-control/individual/U14qzxkf14mZeAC1WYUyG4yLbxw"},"name":"Mr Daniel David Francis","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"04441546","data":{"address":{"address_line_1":"Lords Meadow","country":"England","locality":"Crediton","postal_code":"EX17 1ES","premises":"2 Marsh Lane","region":"Devon"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"28236146caeb25960edde4159197ebaf46c0dc31","kind":"individual-person-with-significant-control","links":{"self":"/company/04441546/persons-with-significant-control/individual/Ydi3sdX2c4OTMIOo8AvGuU0PqzE"},"name":"Mr John Edward Peck","name_elements":{"forename":"John","middle_name":"Edward","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922004","data":{"address":{"address_line_1":"Victoria Terrace","country":"England","locality":"Hove","postal_code":"BN3 2WB","premises":"1","region":"East Sussex"},"ceased_on":"2017-11-01","country_of_residence":"France","date_of_birth":{"month":6,"year":1955},"etag":"7ce1d930d5e9958d21d82479d782d00368da1a86","kind":"individual-person-with-significant-control","links":{"self":"/company/09922004/persons-with-significant-control/individual/HZkaj_cmxGxPgsNzMApDrZVRZFc"},"name":"Patricia Margaret Studman","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Studman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070573","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ceda1ade97129423c0bccc0e2707e8f851fdb59c","kind":"individual-person-with-significant-control","links":{"self":"/company/15070573/persons-with-significant-control/individual/QFrm1IN8HpHkfqO4hKgTvVwseT0"},"name":"Ms Josie-Azzara Havita","name_elements":{"forename":"Josie-Azzara","surname":"Havita","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069762","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d0d51d01427e94b057d6c6acb57ce59f6b8490b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15069762/persons-with-significant-control/individual/HBjs2WzeJCfMZAcADvxCC5k1wyQ"},"name":"Gulfam Hassan","name_elements":{"forename":"Gulfam","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069992","data":{"address":{"address_line_1":"Madras Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2LT","premises":"24","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"08106e35ab9297bd6cb5c591ceb09ca74800e594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069992/persons-with-significant-control/individual/q6VwLVEzYuxslan-EUQWyu8AjOg"},"name":"Mr Muhammed Yasir","name_elements":{"forename":"Muhammed","surname":"Yasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070283","data":{"address":{"address_line_1":"130 Lauriston Road","country":"United Kingdom","locality":"London","postal_code":"E9 7LH","premises":"The Empress"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"ca963b45f28cb12338d3d7c6fc6f09175ef779c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070283/persons-with-significant-control/individual/BezOrIj-i62ied9WsgdvGDOsE_Y"},"name":"Mr Michael John Buurman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Buurman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"02040166","data":{"address":{"address_line_1":"Thorpe Lane","locality":"Guiseley","postal_code":"LS20 8LE","premises":"Charnwood","region":"West Yorkshire"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"cfada81640aca2f7e51b8a423c5c899c0979a105","kind":"individual-person-with-significant-control","links":{"self":"/company/02040166/persons-with-significant-control/individual/K2GoVNT-CXgmFeAFhkHz5PnhkrQ"},"name":"Mr Michael Haydn Rawnsley","name_elements":{"forename":"Michael","middle_name":"Haydn","surname":"Rawnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911997","data":{"address":{"address_line_1":"Chiltern Road","locality":"Sutton","postal_code":"SM2 5QZ","premises":"89","region":"Surrey"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"bea66bc2cfe2c0548ce1b6bbd6303dc4779625bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06911997/persons-with-significant-control/individual/_Ol4JOOR0W7lZA4D-wy5rCivJYw"},"name":"Dr Maryam Felkler","name_elements":{"forename":"Maryam","surname":"Felkler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05422526","data":{"address":{"address_line_1":"Barbers Wharf","country":"England","locality":"Poole","postal_code":"BH15 1ZB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"302cbe303343275daf4c32feee520ae8f0e738d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05422526/persons-with-significant-control/individual/MTFz4Meb7d1Iz9W1NzEUbK1p8go"},"name":"Robert Barnaby Brimson","name_elements":{"forename":"Robert","middle_name":"Barnaby","surname":"Brimson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09395064","data":{"address":{"address_line_1":"483 Green Lanes, Suite 50","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"Fonsecado Investment Ltd"},"ceased_on":"2023-11-17","country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1958},"etag":"460d200443f8b860283195863ec1f22bde57c621","kind":"individual-person-with-significant-control","links":{"self":"/company/09395064/persons-with-significant-control/individual/WjU9suXxBoc-TY98-5hkRi8XAe0"},"name":"Antonio Joaquim Fonseca Cebola","name_elements":{"forename":"Antonio","middle_name":"Joaquim","surname":"Fonseca Cebola"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213536","data":{"address":{"address_line_1":"Jubilee Close","address_line_2":"Ellery Court","country":"England","locality":"London","postal_code":"NW10 9DZ","premises":"Flat 5"},"ceased_on":"2017-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2d4ce6a73aaf3229603d85e65e45446eaa2951c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10213536/persons-with-significant-control/individual/XuQsWg10KIsHleF39pPtFYZJPzU"},"name":"Mr Muhammad Ali Khan","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09453334","data":{"address":{"address_line_1":"Broad Mead Park","country":"Wales","locality":"Newport","postal_code":"NP19 4PD","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"98c451f0cbf23418bacadee98844b29db94ec31e","kind":"individual-person-with-significant-control","links":{"self":"/company/09453334/persons-with-significant-control/individual/ZGyiDUcg5Zeh-irH7jvUdvOYiUM"},"name":"Mr Mohamed Lancine Conde","name_elements":{"forename":"Mohamed","middle_name":"Lancine","surname":"Conde","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070572","data":{"address":{"address_line_1":"Barstable Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b4da34410b8e9868850ef9e73431403f2d2d702f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070572/persons-with-significant-control/individual/BNedY4Fq7uGvDz0GK_JtYkn6ezY"},"name":"Mr Petre Jianu","name_elements":{"forename":"Petre","surname":"Jianu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09960765","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1987},"etag":"d9a35602f724bb9c962c58ccd5002b4e20bfce70","kind":"individual-person-with-significant-control","links":{"self":"/company/09960765/persons-with-significant-control/individual/8vV-dEfgFpnOPEMF4Kw1_JTVQ9w"},"name":"Mr Denis Podgorodnichenko","name_elements":{"forename":"Denis","surname":"Podgorodnichenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069993","data":{"address":{"address_line_1":"Langdon Park Road","country":"England","locality":"London","postal_code":"N6 5QG","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4e0b69c39fd195c0d15d7c414f23e6c8cdbf9def","kind":"individual-person-with-significant-control","links":{"self":"/company/15069993/persons-with-significant-control/individual/TZ2FLo92jVIUMP56LEN_sWgt6dY"},"name":"Mr Siddhant Madhu Jayakumar","name_elements":{"forename":"Siddhant","middle_name":"Madhu","surname":"Jayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"04396165","data":{"address":{"address_line_1":"Rumer Hill Business Estate","address_line_2":"Rumer Hill Road","country":"England","locality":"Cannock","postal_code":"WS11 0ET","premises":"Unit 19","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ac821c20a3a15afdfbd4af5ca032cd1fa7dd19ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04396165/persons-with-significant-control/individual/AIFyvlOwYyYyWk-6LfigvktbCRw"},"name":"Mr John Anthony Lowndes","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"15070293","data":{"address":{"address_line_1":"Burchett Coppice","country":"England","locality":"Wokingham","postal_code":"RG40 4YA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e04f32c823badf8e109c928c7eacb9f5a8eebafa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070293/persons-with-significant-control/individual/fgRY01vA03vAe91pgxsbnsal3OQ"},"name":"Mr William John Rowlands","name_elements":{"forename":"William","middle_name":"John","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08371944","data":{"address":{"address_line_1":"Burgh Common","country":"England","locality":"Attleborough","postal_code":"NR17 1QF","premises":"Borough Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f688facd87c6fd4ec0f35f470af50c3d03070cc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371944/persons-with-significant-control/individual/P6ktCy773Al7HJx19Ev9NQT2-3o"},"name":"Mr Kevin Roy West","name_elements":{"forename":"Kevin","middle_name":"Roy","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069763","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"80ebda98943de9aee3b8231380913a1bb51f96c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069763/persons-with-significant-control/individual/y3hHNOtUxhvjMqgwtAIxg7mYyD0"},"name":"Mr Meng Wang","name_elements":{"forename":"Meng","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI054827","data":{"address":{"address_line_1":"Reservoir Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4LD","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"5a4c6e78a2968842794a33d693bbd5f6aba1e9e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054827/persons-with-significant-control/individual/b4BNY_Vehb03l4BDATPRwyCGqik"},"name":"Mr Rankin Alexander Cook","name_elements":{"forename":"Rankin","middle_name":"Alexander","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15028193","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5f8d87cff4093bc0f0d489fa173f3cd1a8504254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028193/persons-with-significant-control/individual/d0BZY8Zc1MZZ8S_wTmuIMr5nZHI"},"name":"Mr Jordan Thomas Bucknall","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Bucknall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"07248346","data":{"address":{"address_line_1":"Stanley Avenue","country":"Great Britain","locality":"Wallasey","postal_code":"CH45 8JW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2f95142a6af2260a9c1be7a3f8958a564ac62155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07248346/persons-with-significant-control/individual/8xAPNZNIS-ZtRpq9H5OSGrjh0eA"},"name":"Ms Sarah Dawn Lewis","name_elements":{"forename":"Sarah","middle_name":"Dawn","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05416097","data":{"address":{"address_line_1":"Pounsley","address_line_2":"Blackboys","country":"England","locality":"Uckfield","postal_code":"TN22 5HS","premises":"Gunbanks Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8a357165e7d0c49088ffdbdde46406687ddaf7d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05416097/persons-with-significant-control/individual/MJxI_o8G9st3lFli4jNRiiEw0Lg"},"name":"Mr Benjamin William Casserly","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Casserly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534116","data":{"address":{"address_line_1":"Carmel Grove","locality":"Darlington","postal_code":"DL3 8EQ","premises":"8","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"910c73d43478b9339d6392b535e4843247fcbd9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534116/persons-with-significant-control/individual/ThMwI_TlFkWR5gmtUjm9EuX7mtg"},"name":"Mrs Trudie Jayne Porter","name_elements":{"forename":"Trudie","middle_name":"Jayne","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15071043","data":{"address":{"address_line_1":"18 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BQ","premises":"Flat 167 The Oxygen"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"40c8894f02ae7c0fcaaa182efdf4d410bc0d6be5","kind":"individual-person-with-significant-control","links":{"self":"/company/15071043/persons-with-significant-control/individual/CKAvsr7QgSbtiot8G21lPrSiSvI"},"name":"Mr Guangya Li","name_elements":{"forename":"Guangya","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10166147","data":{"address":{"address_line_1":"32 Main Street","address_line_2":"Ashley","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8HF","premises":"The Stables","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cefcca9edd312565da6afc12dcf1b007832ec1b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166147/persons-with-significant-control/individual/EeQdN3lWNf75NDM0cACwFLw707Y"},"name":"Mr Thomas Edward French","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"13605733","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9AU","premises":"404a"},"etag":"3748b681cda5c94bf457184b8c6b250f2d3304b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14641787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13605733/persons-with-significant-control/corporate-entity/B2S3Z-r18lhzy56QW3Y5oL4CeEQ"},"name":"Andrew James Motorhomes Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-06"}}
{"company_number":"09974075","data":{"address":{"address_line_1":"41 Lothbury","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HF","premises":"Baker Botts (Uk) Llp"},"country_of_residence":"Mexico","date_of_birth":{"month":7,"year":1972},"etag":"1a54034510978616f0dd3d78ec6383a858e32cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09974075/persons-with-significant-control/individual/A7SFpQmSu2_3m1XAW5hQ0G__fh0"},"name":"Mr. Saul Villaneuva","name_elements":{"forename":"Saul","surname":"Villaneuva","title":"Mr."},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056346","data":{"address":{"address_line_1":"Upper Farm","address_line_2":"Chilton","locality":"Didcot","postal_code":"OX11 0PH","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"d974886ce88cdba49316ed5695ff9df709c335a8","kind":"individual-person-with-significant-control","links":{"self":"/company/03056346/persons-with-significant-control/individual/6axeEBWf6JOfVYy5uVF0q2OqOyo"},"name":"Mr Henry Francis Airlie Marriott","name_elements":{"forename":"Henry","middle_name":"Francis Airlie","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01733615","data":{"address":{"address_line_1":"Ford Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9PG","premises":"Ford Farm","region":"Somerset"},"ceased_on":"2018-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1934},"etag":"73d2fe5b01c61554e016c899f67750b28372e6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/01733615/persons-with-significant-control/individual/8WtOPN2Gk6ChCw1hHyArkA_rQFI"},"name":"Mr Christopher Brian Tolchard","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Tolchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104442","data":{"address":{"address_line_1":"Wormsley Crescent","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3TS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a5110dd24fd4a556b749496b42b6f33d4dbfbe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15104442/persons-with-significant-control/individual/tv0I1w6_36Cdda-rHbuk9l-BRsU"},"name":"Mr Justin Mark Campbell","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104942","data":{"address":{"address_line_1":"Wearfield","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 2TA","premises":"Unit 107i"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6a3c6adfe80d1a1a32d613977acaccf0897d6508","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104942/persons-with-significant-control/individual/8R3OCWdTVFyuuCKYVkCIWZrn9LM"},"name":"Kelly Brougham","name_elements":{"forename":"Kelly","surname":"Brougham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"05324795","data":{"address":{"address_line_1":"309-317 Chiswick High Road","address_line_2":"Chiswick,","country":"England","locality":"London,","postal_code":"W4 4HH","premises":"C/O Kesh \u0026 Co Llp"},"etag":"199526a524ab057b9ff5d69e71c177d737b62fec","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05324795/persons-with-significant-control/corporate-entity/DWb3PjavU4oTucihGH7pAv1ahpE"},"name":"Cma Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06806784","data":{"address":{"address_line_1":"Newmarket Road","address_line_2":"Risby","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6RD","premises":"Unit 7a, Risby Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7a81e3619403d16683f16aaccbfc0a7c4b33cdeb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"GASCOYNES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Clare Louise Bridges"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806784/persons-with-significant-control/individual/KL_MFrb9JogMTlUIJbUOdax8ctU"},"name":"Clare Louise Bridges","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Bridges"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13820733","data":{"address":{"address_line_1":"38 Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6c5e1d7a31d2371a7f8a98663b70107190565a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13820733/persons-with-significant-control/individual/BRdW9p94gRl74QKlp5iICiNM-xg"},"name":"Mr Mohammed Ashfaq","name_elements":{"forename":"Mohammed","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09412874","data":{"address":{"address_line_1":"Skipwith Road","address_line_2":"Escrick","locality":"York","postal_code":"YO19 6EJ","premises":"1 The Millhouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1cced8c7ac1f802449417966a2ae710d8435d149","kind":"individual-person-with-significant-control","links":{"self":"/company/09412874/persons-with-significant-control/individual/UdYMuIQVfV1pbFZCyZ1ulzmATdc"},"name":"Ms Fiona Mackenzie","name_elements":{"forename":"Fiona","surname":"Mackenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07640777","data":{"address":{"address_line_1":"Rockshaw Road","address_line_2":"Merstham","locality":"Redhill","postal_code":"RH1 3DB","premises":"Chaldon Rise"},"ceased_on":"2018-06-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"776aeac87d97ca6a3992a0990c66e8475ab3c4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07640777/persons-with-significant-control/individual/ImMkqqWdcppSCt9nPgSDsB2R6Ow"},"name":"Mr Bhye Mahmood Shamtally","name_elements":{"forename":"Bhye","middle_name":"Mahmood","surname":"Shamtally","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"08851674","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"db774f4c07b9a44738b4028381439b762f234ea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER VAUGHAN LIMITED ACSP","identity_verified_on":"2024-10-23T00:00:00Z","preferred_name":"Mark Alan Baxter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851674/persons-with-significant-control/individual/R1KSP6gL1Jx2c9yLTwgluT7lsYk"},"name":"Mr Mark Alan Baxter","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"01501576","data":{"address":{"address_line_1":"Dobbs Lane","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PX","premises":"34"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4de9e67c07be14735a44b424d5348f99b9ec4f14","kind":"individual-person-with-significant-control","links":{"self":"/company/01501576/persons-with-significant-control/individual/XyTa8qQDY6hrmAFRk2rbgN4L36U"},"name":"Mr Graham Alan Shemmings","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Shemmings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10182026","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 1HU","premises":"Lamesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bc2dee4d3bf391d4156e5d4ed54e930bb2b4b7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10182026/persons-with-significant-control/individual/CyRVmNO-edtfjRA_hgsYRPo7wJQ"},"name":"Mr Amritpal Singh Hothi","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08822995","data":{"address":{"address_line_1":"Manygates Lane","address_line_2":"Sandal","country":"England","locality":"Wakefield","postal_code":"WF2 7DP","premises":"Flat 1 Medindie 110"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ffff0bb99c5008174e25cf57e8679df9ae019f17","kind":"individual-person-with-significant-control","links":{"self":"/company/08822995/persons-with-significant-control/individual/DvVXR5q-cHJUzgB4BzZusk5hRm4"},"name":"Mr John Mark Rawnsley","name_elements":{"forename":"John","middle_name":"Mark","surname":"Rawnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070763","data":{"address":{"address_line_1":"Corker Walk","country":"England","locality":"London","postal_code":"N7 7RY","premises":"52 Corker Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ada90d2f0e978f5147e67438e28b51f6af1bc635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070763/persons-with-significant-control/individual/TCfnO5Rh16dLSOkslZ9K4ieZqyo"},"name":"Mr Ercan Yildirim","name_elements":{"forename":"Ercan","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10782307","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f14fada054ad88ef45687f2c801fcc7b1dfb54e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782307/persons-with-significant-control/individual/OmL8jzPUl-KMyMTwMNOP2lr0dOs"},"name":"Mr Michael Jude Rose","name_elements":{"forename":"Michael","middle_name":"Jude","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10782316","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1LX","premises":"48","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a7a2895f7ad5744e9310cb3ca5caa7aa63b13ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/10782316/persons-with-significant-control/individual/erUa-Ox0hqVE3oPBAuTpezZqKQM"},"name":"Mr Simon Dent","name_elements":{"forename":"Simon","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"05110076","data":{"address":{"address_line_1":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp, North Quay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8f5a5383f162ed70663ac945b0ffc2862252e751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110076/persons-with-significant-control/individual/yg5yOCMELSE5b3ArgZVV52fzeQM"},"name":"Miss Leslie Jean Richards","name_elements":{"forename":"Leslie","middle_name":"Jean","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09342895","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"London","postal_code":"NW10 0EJ","premises":"21 Roger Stone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"843d89e79a1551522944b572e4ce37d75b69fc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09342895/persons-with-significant-control/individual/AVJbKjuX54cXN4UZ_gWfU3UsRMg"},"name":"Mrs Judy Shamhu Bepswa","name_elements":{"forename":"Judy","middle_name":"Shamhu","surname":"Bepswa","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15104232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"59bf9736f8f1eff94f199f0501cfc6f366d86b92","kind":"individual-person-with-significant-control","links":{"self":"/company/15104232/persons-with-significant-control/individual/fbQYl5NzXSXEiU9DeZ-Ut6Sc67A"},"name":"Mr Tristram Richard Bussey","name_elements":{"forename":"Tristram","middle_name":"Richard","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14711312","data":{"address":{"address_line_1":"Blisworth Hill Business Park","address_line_2":"Stoke Road","country":"England","locality":"Blisworth","postal_code":"NN7 3DB","premises":"The Beren,","region":"Northamptonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"50edc1992a681ff1aa4af9d438c34b8245c710c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711312/persons-with-significant-control/individual/ixJzM4xX2syELyZ7IZiSMpdlEhI"},"name":"Mr Daniel Gerard Mulhall","name_elements":{"forename":"Daniel","middle_name":"Gerard","surname":"Mulhall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09407024","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1980},"etag":"e310b2b471cd5b75f0c5a3d323630d65020abe41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407024/persons-with-significant-control/individual/hKvcayD8P9mFUDplOuNPsAg7ab0"},"name":"Emeric Ronsin","name_elements":{"forename":"Emeric","surname":"Ronsin"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10609574","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c88cd517dafdcb14775ebadce0197711f9a4caf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10609574/persons-with-significant-control/individual/-VcDihN4_gxWHpFK9doyzKJ9UjM"},"name":"Mr Orhan Sherifi","name_elements":{"forename":"Orhan","surname":"Sherifi","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08534116","data":{"address":{"address_line_1":"Carmel Grove","locality":"Darlington","postal_code":"DL3 8EQ","premises":"8","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"fe7aa29ba8ad6ae20221827e9c80323261facf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534116/persons-with-significant-control/individual/r49QyszWeDosfkYnhQeidy5Ypts"},"name":"Mr Michael Porter","name_elements":{"forename":"Michael","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936334","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"fe1812b20fc9ae025697ae66e7157794686633e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936334/persons-with-significant-control/individual/Du8GY7lqaCKQTwp8a00JuPgqxrA"},"name":"Mrs Ikechi Ugochi Ajoku","name_elements":{"forename":"Ikechi","middle_name":"Ugochi","surname":"Ajoku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03919745","data":{"address":{"address_line_1":"Cavendish House","address_line_2":"369-391 Burnt Oak Broadway","care_of":"REED TAYLOR BENEDICT","locality":"Edgware Middlesex","postal_code":"HA8 5AW","premises":"Unit 3 1st Floor North"},"ceased_on":"2020-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"2107e61ce9a5b1feb733c1bfb5eb7cbfc65acbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/03919745/persons-with-significant-control/individual/DNNaMLXta1IxD6UoULqM2MSx6LE"},"name":"Mr Russell Strashun","name_elements":{"forename":"Russell","surname":"Strashun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15072252","data":{"address":{"address_line_1":"Fatima Plaza","country":"Pakistan","locality":"Mian Channu","postal_code":"58000","premises":"Flat No 2"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1997},"etag":"676632ebe242dc4040ba55ea0649dcb7734a3726","kind":"individual-person-with-significant-control","links":{"self":"/company/15072252/persons-with-significant-control/individual/kKBswNXLlhrW7WnmGy_iSLARxLY"},"name":"Mr Muhammad Umar Ullah","name_elements":{"forename":"Muhammad","surname":"Umar Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072573","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"dfd5e2bb76906274d1cb0c189a0ff9becb2114a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15072573/persons-with-significant-control/individual/rsDTxwqsulV43bZzsi12nECG9aI"},"name":"Ms Jing Tang","name_elements":{"forename":"Jing","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10095896","data":{"address":{"address_line_1":"Great Eastern Road","address_line_2":"Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 5EH","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"503c0001cbb7c6aee90ac942a95dbd210435fec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10095896/persons-with-significant-control/individual/bQiKztSW5fsnIy4HJ-oIIfdanrg"},"name":"Mr Claudiu-Gabriel Brici","name_elements":{"forename":"Claudiu-Gabriel","surname":"Brici","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"14711312","data":{"address":{"address_line_1":"Blisworth Hill Business Park","address_line_2":"Stoke Road","country":"England","locality":"Blisworth","postal_code":"NN7 3DB","premises":"The Beren,","region":"Northamptonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"5c66c52e7d947092e2f1cc195cd5469a4e113daa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14711312/persons-with-significant-control/individual/bssbqm3FSrOU_gKiK_KAPSDnL2U"},"name":"Mrs Greta Marlene Mulhall","name_elements":{"forename":"Greta","middle_name":"Marlene","surname":"Mulhall","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104622","data":{"address":{"address_line_1":"York Road","address_line_2":"Elizabeth House","country":"United Kingdom","locality":"London","postal_code":"SE1 7NQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4f41672c8ece038c8991bf0f45a960f76a30d671","kind":"individual-person-with-significant-control","links":{"self":"/company/15104622/persons-with-significant-control/individual/H-bHEeGoB2de10aX5mjZLAY4xXQ"},"name":"Mr Abdirahman Hassan","name_elements":{"forename":"Abdirahman","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104942","data":{"address":{"address_line_1":"Portsmouth Rd","locality":"Sunderland","postal_code":"SR4 9AX","premises":"Pennywell Community Centre","region":"Tyne \u0026 Wear"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e00495a0bace2e754db59cdba29c8d680ba4bdff","kind":"individual-person-with-significant-control","links":{"self":"/company/15104942/persons-with-significant-control/individual/kDWt3LuRq20xDPzoa1UflpGYGJw"},"name":"Mrs Amy Swan","name_elements":{"forename":"Amy","surname":"Swan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"15070762","data":{"address":{"address_line_1":"Fambridge Road","country":"England","locality":"Maldon","postal_code":"CM9 6PE","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d3dc3a8ffbb1078310b3944fecbd7c155320d9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070762/persons-with-significant-control/individual/5AkRC2U3Iz1br5p57w_94J7qK_s"},"name":"Mr Henry Patrick Charles Chisholm","name_elements":{"forename":"Henry","middle_name":"Patrick Charles","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06781726","data":{"address":{"address_line_1":"Bowls Road","address_line_2":"Blaenporth","country":"Wales","locality":"Cardigan","postal_code":"SA43 2AR","premises":"Carreglas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a0af321fb298722ca7b1acbbb0296d0e1f856780","kind":"individual-person-with-significant-control","links":{"self":"/company/06781726/persons-with-significant-control/individual/8p7rdIN5smqLWrfO9FCwtv4asb0"},"name":"Mr Robert Vincent Hawkes","name_elements":{"forename":"Robert","middle_name":"Vincent","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07144194","data":{"address":{"address_line_1":"Lucas Grove South","address_line_2":"Tockwith","country":"England","locality":"York","postal_code":"YO26 7QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c27f7cce0419680a93cf792fbaf046892657c027","kind":"individual-person-with-significant-control","links":{"self":"/company/07144194/persons-with-significant-control/individual/OwG8zr0CXABLbR-6J6z8yuqSypE"},"name":"Mr Robert John Steed","name_elements":{"forename":"Robert","middle_name":"John","surname":"Steed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"07892915","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"ceased_on":"2020-09-14","etag":"90325190b7a69045629465f5bd7caf075949829f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company Without Share Capital","place_registered":"England And Wales","registration_number":"06086219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07892915/persons-with-significant-control/corporate-entity/nKuIRgmhIte6Kq-eV4lUGP6R2Lw"},"name":"Atc Nominees (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15072572","data":{"address":{"address_line_1":"Longley Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"09cb253c16f869302cf8a2a5e316592dcbf98767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072572/persons-with-significant-control/individual/uTCSRtk8ZvUG5axP4DTpndr53GU"},"name":"Mr Steven Michael Morvay","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Morvay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"NI693803","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"79bd5a12c22e357d9d719f6d754b620d54721491","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693803/persons-with-significant-control/individual/hwz1ExSBLtx-prqf4oyhDYK1d4I"},"name":"Mrs Katie Elizabeth Cupples","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Cupples","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-02"}}
{"company_number":"15104233","data":{"address":{"address_line_1":"Jermyn Street","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"SW1Y 4UR","premises":"130"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1986},"etag":"aa77221ecf1a2c45d3b4614285f93f406d0a3651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104233/persons-with-significant-control/individual/--nfzjc0lhxQTSX4QyZIJ6xtWqs"},"name":"Mr Decio Nascimento","name_elements":{"forename":"Decio","surname":"Nascimento","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"03915755","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a20e2cd86858e16374748c183840a469ba00823a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03915755/persons-with-significant-control/individual/XqwZqfBU7zcEWvg35OhYavaDJgA"},"name":"Mrs Sharon Janice Moynihan","name_elements":{"forename":"Sharon","middle_name":"Janice","surname":"Moynihan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"08822995","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Sandal","country":"England","locality":"Wakefield","postal_code":"WF2 6AY","premises":"Yule Croft 314"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0127bd67951be7045e8696e54da881fb43cc30a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08822995/persons-with-significant-control/individual/OZyL-9g3Ql6N7Y7f4dixNEIMeAQ"},"name":"Mr Richard Antony Lumb","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Lumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08371944","data":{"address":{"address_line_1":"Burgh Common","country":"England","locality":"Attleborough","postal_code":"NR17 1QF","premises":"Borough Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"8683b77f222bb8109b476d821a2970819d7d8554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371944/persons-with-significant-control/individual/CNm9renx5Y0VL6y7_QTQrfzPp-Q"},"name":"Mrs Jennifer Ann Childerhouse","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Childerhouse","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07481224","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0eb83a4ee8c386a13b2975902ec99c4cbbf8a843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481224/persons-with-significant-control/individual/7yb6l5LjT-ykF7CkT8iKcavYbBg"},"name":"Mr Yannis Alexandros Loucopoulos","name_elements":{"forename":"Yannis","middle_name":"Alexandros","surname":"Loucopoulos","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14861512","data":{"address":{"address_line_1":"146 East Prescot Road","country":"England","locality":"Liverpool","postal_code":"L14 5ND","premises":"Lord Nelson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"d65d98a79aa301ad9d81cc37005612642d719941","kind":"individual-person-with-significant-control","links":{"self":"/company/14861512/persons-with-significant-control/individual/5Wd4sCs3Ci8kx7Llt4RgF04ENwc"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10125676","data":{"address":{"address_line_1":"Checkpoint Court","address_line_2":"Sadler Road","country":"England","locality":"Lincoln","postal_code":"LN6 3PW","premises":"2, Checkpoint Court","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"93445845f3325b273529b9e17263440d85a92a59","kind":"individual-person-with-significant-control","links":{"self":"/company/10125676/persons-with-significant-control/individual/jNOYXaD_lTxpl0Iar6j5GQwQ6e0"},"name":"Mr Ben Oliver Jay Maull","name_elements":{"forename":"Ben","middle_name":"Oliver Jay","surname":"Maull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05110076","data":{"address":{"address_line_1":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp North Quay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"dd42dcc2a109af3725a82143176309b246a80c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110076/persons-with-significant-control/individual/2r5y-LvjuaqZWcaVWs_bjCObDqU"},"name":"Wesley Vincent Richards","name_elements":{"forename":"Wesley","middle_name":"Vincent","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976874","data":{"address":{"address_line_1":"Crosslet Vale","country":"England","locality":"London","postal_code":"SE10 8DL","premises":"110"},"ceased_on":"2017-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e1499b24065b1fbc2af38b82f160b5f7dd71d257","kind":"individual-person-with-significant-control","links":{"self":"/company/09976874/persons-with-significant-control/individual/sG3NlrLrW8c8-O2QHvSBL5pJbzg"},"name":"Mr Yudzhel Rashid","name_elements":{"forename":"Yudzhel","surname":"Rashid","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06899586","data":{"address":{"address_line_1":"Windmill Avenue","address_line_2":"Woolpit","locality":"Bury St Edmunds","postal_code":"IP30 9UP","premises":"Unit 9","region":"Suffolk"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"3c77686bbf349e5e4945d234a7ca22e6833f63f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06899586/persons-with-significant-control/individual/Q05BlcXGHuDgoPcOEDCtE9TSJx8"},"name":"Mr Philip Andrew Martin","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03915755","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7536baa6295ea7d2e969fbfa4bae50f523338830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03915755/persons-with-significant-control/individual/k6D1OBfr076WNSvQUpDG6hnBMjo"},"name":"Mr William Patrick Moynihan","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Moynihan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"15089303","data":{"address":{"address_line_1":"Llys Garth","address_line_2":"Llantwit Fardre","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2JA","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"f9764ee9250422ea9ca33a610bede24f557e05f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089303/persons-with-significant-control/individual/7nKh5N-BR6m9LKVDLa-V8dGDcao"},"name":"Mr Premakanthan Nadarajah","name_elements":{"forename":"Premakanthan","surname":"Nadarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"15070762","data":{"address":{"address_line_1":"Fambridge Road","country":"England","locality":"Maldon","postal_code":"CM9 6PE","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1385ee8a4151b36b3b671cac2ffd62ae55210eed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070762/persons-with-significant-control/individual/7l69gsvXcNsXCRGD5ZLpowMaFCw"},"name":"Mrs Carly Rose Macfarlane","name_elements":{"forename":"Carly","middle_name":"Rose","surname":"Macfarlane","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09791345","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"d9ead8eae5e4db4ffcb050f7f978e62879e931de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09791345/persons-with-significant-control/individual/ci3geaL1pevAhQ4i_x1wmGizOyo"},"name":"Mr Phillip Matheou","name_elements":{"forename":"Phillip","surname":"Matheou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-22"}}
{"company_number":"15071432","data":{"address":{"address_line_1":"Forelle Way","country":"England","locality":"Carshalton","postal_code":"SM5 4BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2467b05e3747637107efd2ab48df7e1691af1240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071432/persons-with-significant-control/individual/w4VhFxflTrW8arLjD2CkEmbJdF8"},"name":"Mrs Guirong Wei","name_elements":{"forename":"Guirong","surname":"Wei","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09601677","data":{"address":{"country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 5RQ","premises":"Westfield Cottage 14 Clifton Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"03a7733d154751aff55d0ecfcccb28ab473be863","kind":"individual-person-with-significant-control","links":{"self":"/company/09601677/persons-with-significant-control/individual/N1fy-_KPfPbE-xeWBMX0IMwPpEc"},"name":"Mrs Helen Julie Brown","name_elements":{"forename":"Helen","middle_name":"Julie","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09412234","data":{"address":{"address_line_1":"Station Road","address_line_2":"Camerton","country":"England","locality":"Hull","postal_code":"HU12 9JN","premises":"Rowe Freight Ltd","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b7850e2d91141ced1526478522b66f843df6d620","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412234/persons-with-significant-control/individual/g1GOqu31IHfLvUzogTrKLZ7o1d8"},"name":"Mr Benjamin Michael Rowe","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247337","data":{"address":{"address_line_1":"Sunnyfield Rise","address_line_2":"Bursledon","locality":"Southampton","postal_code":"SO31 8FA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a68a6370e6091c6ab5f82485d15812f162af01e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06247337/persons-with-significant-control/individual/v7U9F-Re0zgx9Wsf56SvxYyPL6w"},"name":"Mr Mark William Gibson","name_elements":{"forename":"Mark","middle_name":"William","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"01896385","data":{"address":{"address_line_1":"Beeding Close","address_line_2":"Southern Cross Trading Estate","country":"England","locality":"Bognor Regis","postal_code":"PO22 9TS","premises":"Lennox House Works","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1939},"etag":"40af4b99ea80baac1b1f7173cd0b8e98290ccf27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01896385/persons-with-significant-control/individual/VFw-KBn9rhLWLcQ1iYxGnjmjo4o"},"name":"Mr Leonard William Gamblin","name_elements":{"forename":"Leonard","middle_name":"William","surname":"Gamblin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03773536","data":{"address":{"address_line_1":"Haresfield","address_line_2":"Stockton Lane, Grappenhall","locality":"Warrington","postal_code":"WA4 3HQ","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"56205e3e99e8d1d4cfe1e13ea96460537f8c4d63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"WHITEROCK PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"David John Critchley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03773536/persons-with-significant-control/individual/PO5XlQRJH26WruspIkI8C0Xgu1Y"},"name":"Mr David John Critchley","name_elements":{"forename":"David","middle_name":"John","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104623","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9BX","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"2fa37d600ec1dc303569c5c273d894933eaf1fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104623/persons-with-significant-control/individual/sMVWrNuosD-0JIp3Q7kRXwKGx28"},"name":"Mr Moslem Rashidi","name_elements":{"forename":"Moslem","surname":"Rashidi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"08371944","data":{"address":{"address_line_1":"Burgh Common","country":"England","locality":"Attleborough","postal_code":"NR17 1QF","premises":"Borough Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"952e2485242b5b525035dfc2c8575030c50de875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371944/persons-with-significant-control/individual/y1ru1DwI7yezGW4x-qTjw-USqtA"},"name":"Dr Ian Edward West","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"West","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070772","data":{"address":{"address_line_1":"Hillhead Parkway","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1LJ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f9066b414b550c38960a1c9000c88f4d8e4f2c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15070772/persons-with-significant-control/individual/k7U7bCYHiM208GpJX_PQhUup5co"},"name":"Miss Neha Shukla","name_elements":{"forename":"Neha","surname":"Shukla","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"15071433","data":{"address":{"address_line_1":"North View Road","country":"England","locality":"London","postal_code":"N8 7LN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"77097d54682dff76ff2a12505b0716382f1d36cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071433/persons-with-significant-control/individual/nMjjxNxaoxYQq_0ZhBBDCI-huDU"},"name":"Mr Paul Tunnicliffe","name_elements":{"forename":"Paul","surname":"Tunnicliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071952","data":{"address":{"address_line_1":"Charters Close","country":"England","locality":"London","postal_code":"SE19 1QP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9354d04172c518c5c7481a8ac9a24be86f3f1719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071952/persons-with-significant-control/individual/3e6zVcwoD561h5WjF474-ZRXz9U"},"name":"Ms Janet Anita Brown","name_elements":{"forename":"Janet","middle_name":"Anita","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05110076","data":{"address":{"address_line_1":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp North Quay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4955539a7aa91d2e71bbd317bb5ec673d7ee05b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110076/persons-with-significant-control/individual/KD6RuaegxVsZ7Dc5KTvKt8pXdjk"},"name":"Victoria Richards","name_elements":{"forename":"Victoria","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03833962","data":{"address":{"address_line_1":"C/O Barber Harrison Platt","address_line_2":"2 Rutland Park","locality":"Sheffield","postal_code":"S10 2PD","region":"South Yorkshire"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4de57748776adf19fcb40c71ad4784973db6cd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03833962/persons-with-significant-control/individual/5GfTHLzkN9y1RoU6-aLQu5BDeRg"},"name":"Mr Hamish Moir Morrison","name_elements":{"forename":"Hamish","middle_name":"Moir","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-02"}}
{"company_number":"15104232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"78e463bba238c0f1523ea4b7c81a855a32d2b087","kind":"individual-person-with-significant-control","links":{"self":"/company/15104232/persons-with-significant-control/individual/cShzPSQPkJJF4A5nnCXiwvmrOWI"},"name":"Mr Muhammad Sakhawat Hussain","name_elements":{"forename":"Muhammad","middle_name":"Sakhawat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"01733615","data":{"address":{"address_line_1":"Ford Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9PG","premises":"Ford Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1934},"etag":"b197e847068a07aca313404c45ca9dd231010658","kind":"individual-person-with-significant-control","links":{"self":"/company/01733615/persons-with-significant-control/individual/W-wx6q8gHc9SpUuSFNrMSpngxjg"},"name":"Mrs Mavis Elizabeth Tolchard","name_elements":{"forename":"Mavis","middle_name":"Elizabeth","surname":"Tolchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08822995","data":{"address":{"address_line_1":"Regent Square","country":"United Kingdom","locality":"London","postal_code":"E3 3HW","premises":"37"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1f2812e98888a595a556ba412cd7b4732881c077","kind":"individual-person-with-significant-control","links":{"self":"/company/08822995/persons-with-significant-control/individual/4tJfzw9LIJ_5vf8E0eg6AA5mYnw"},"name":"Mr David Malcolm Graeme Gillies","name_elements":{"forename":"David","middle_name":"Malcolm Graeme","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070762","data":{"address":{"address_line_1":"Fambridge Road","country":"England","locality":"Maldon","postal_code":"CM9 6PE","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ffe1875f411317f811d1fd8a684114872c396d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070762/persons-with-significant-control/individual/YrYDA9z8yJtai3KFeq3awkI-tTk"},"name":"Miss Hayley Sarah Macfarlane","name_elements":{"forename":"Hayley","middle_name":"Sarah","surname":"Macfarlane","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06781726","data":{"address":{"address_line_1":"Bowls Road","address_line_2":"Blaenporth","country":"Wales","locality":"Cardigan","postal_code":"SA43 2AR","premises":"Carreglas"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1946},"etag":"de330e406ee2692670074b1a24328dcf8bbfb787","kind":"individual-person-with-significant-control","links":{"self":"/company/06781726/persons-with-significant-control/individual/IqpWhiWLb97UCdZKUzOGYnMaAc8"},"name":"Mrs Ann Hawkes","name_elements":{"forename":"Ann","surname":"Hawkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07487385","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Bracknell","postal_code":"RG12 9YW","premises":"30 Fawler Mead","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"67e929a669e36d815f51c6475fee8f6d18211e19","kind":"individual-person-with-significant-control","links":{"self":"/company/07487385/persons-with-significant-control/individual/zNlAcpLxf4NsuOcHsQaorj62Cbg"},"name":"Mr Lee Richard Brett","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04659455","data":{"address":{"address_line_1":"Oaklands Court","address_line_2":"Tiverton Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6TG","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"04e14e43bc6c766f233b966f33a0cf47853ae64d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS STEELE LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Douglas Michael Kenneth Heard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659455/persons-with-significant-control/individual/M0b_sZuWxN6n_lOpVeQGAAffqdI"},"name":"Mr Douglas Michael Kenneth Heard","name_elements":{"forename":"Douglas","middle_name":"Michael Kenneth","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15072253","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Wirral","postal_code":"CH60 9LE","premises":"Sealooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8088ec4b1e72533ae5762e0231884eb3d9d354a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072253/persons-with-significant-control/individual/0xeU0JnEmFLd5p6Ef4VYB8K_dIA"},"name":"Mr Andrew Mark Mccarthy","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"07522724","data":{"address":{"address_line_1":"Wolseley Avenue","country":"England","locality":"London","postal_code":"SW19 8BQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a834756c37457f7f0cfbcc537618f529bd375e74","kind":"individual-person-with-significant-control","links":{"self":"/company/07522724/persons-with-significant-control/individual/kUJQoAt7xbsbUfAFKv_237smA2I"},"name":"Mr Sylvain Methot","name_elements":{"forename":"Sylvain","surname":"Methot","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976037","data":{"address":{"address_line_1":"Limpsfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 9DH","premises":"333c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"74159cc6fe48214fe463fb953500675105b029dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976037/persons-with-significant-control/individual/yfchNsVtV0lXUHppDf1oq_88udw"},"name":"Natalie Wyres","name_elements":{"forename":"Natalie","surname":"Wyres"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"05805327","data":{"address":{"address_line_1":"East Goscote Industrial Estate","country":"England","locality":"East Goscote","postal_code":"LE7 3XD","premises":"Units 75-78 The Burrows","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3c8d0243aeb14112b0b780d78331dace33b133ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805327/persons-with-significant-control/individual/IhpLIZHYtMAZO4CdxYKIpsQgDQ0"},"name":"Mr Jamie Mcloughlin","name_elements":{"forename":"Jamie","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15104632","data":{"address":{"address_line_1":"Ilk Bahar Mah.   Cankaya","address_line_2":"Guneypark 2 Sit. A Blok D:6","country":"Turkey","locality":"Ankara","postal_code":"006420","premises":"Guneypark2","region":"Cankaya"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1991},"etag":"152569008518b6dce8d316305a8e981e8932edca","kind":"individual-person-with-significant-control","links":{"self":"/company/15104632/persons-with-significant-control/individual/Hrcbfg8ocJMcDOye_vW6U4U-2U0"},"name":"Muhammet Yusuf Akturk","name_elements":{"forename":"Muhammet","middle_name":"Yusuf","surname":"Akturk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10180467","data":{"address":{"address_line_1":"Brewster Avenue","country":"England","locality":"Immingham","postal_code":"DN40 1DW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f1bec79ce38481174aba42835aa3e8c265dd7c50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180467/persons-with-significant-control/individual/qVMAdZIe6CfOwcWnEcwuKeiHA6E"},"name":"Mr Kamen Todorov","name_elements":{"forename":"Kamen","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"15071042","data":{"address":{"address_line_1":"Zhaoguanzhuang Village, Zhuqiao Town","country":"China","locality":"Laizhou City, Shandong","postal_code":"261400","premises":"No.216"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"9f135793330f62ef0cfdf689ea88f9072e2e0934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071042/persons-with-significant-control/individual/HFC5gXsk4pwQi9RPZXDmGxx_w0A"},"name":"Yongguang Lv","name_elements":{"forename":"Yongguang","surname":"Lv"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05459286","data":{"address":{"address_line_1":"4 Acorn Business Park","address_line_2":"Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Devere House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"79e26bbeb2514d0fb50ccc901cc7c43f9502f5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459286/persons-with-significant-control/individual/Y5Xm2HhMY7-z1YxpSNIcahprVLA"},"name":"Mr Colin Fogwill","name_elements":{"forename":"Colin","surname":"Fogwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15071953","data":{"address":{"address_line_1":"Kings Close","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"e1393707685f7453c2aa73ff9a35388f24946ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/15071953/persons-with-significant-control/individual/qiI2nkkHdO1ZsjcDZLaX9DpmGWg"},"name":"Mr Tarique Hussain","name_elements":{"forename":"Tarique","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06453284","data":{"address":{"address_line_1":"241 Hinckley Road","address_line_2":"Leicester","postal_code":"LE3 0TG"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9f27876511a1f6e23425ea422526cef17f9ec79f","kind":"individual-person-with-significant-control","links":{"self":"/company/06453284/persons-with-significant-control/individual/ZQjqdWLx0TwBdJdo_PE4X1VEMcM"},"name":"Mr Terence Alexander Coleman","name_elements":{"forename":"Terence","middle_name":"Alexander","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09030926","data":{"address":{"address_line_1":"London Road","address_line_2":"Kingston Upon Thames","locality":"London","postal_code":"KT2 6NU","premises":"Wickes Car Park153-161","region":"Uk"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dd73d17cb3d753e7399bb94035cafaf5d114c16a","kind":"individual-person-with-significant-control","links":{"self":"/company/09030926/persons-with-significant-control/individual/PwkY304QZaIu61fUgbdvnmEEy-8"},"name":"Mr Wael Mohamed Kamal","name_elements":{"forename":"Wael","middle_name":"Mohamed","surname":"Kamal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09987444","data":{"address":{"address_line_1":"Winthorpe Grove","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2JZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8d2920ce682e14c4494a8450d1db2a0d7281e094","kind":"individual-person-with-significant-control","links":{"self":"/company/09987444/persons-with-significant-control/individual/46Gz3vqgkUJMJLQnkKBxiM3bPpA"},"name":"Mr Philip Richard Lees","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15104433","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9NQ","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"92e37ce95bf4c5793b9b899d8fddde2168f14597","kind":"individual-person-with-significant-control","links":{"self":"/company/15104433/persons-with-significant-control/individual/q-iiqiWMez-FxwfWJ-0ImG_GOmM"},"name":"Mr Jordan Carter","name_elements":{"forename":"Jordan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09969475","data":{"address":{"address_line_1":"192 Victoria Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6ed7c972e43a475909da923a3d716dd670a6163a","kind":"individual-person-with-significant-control","links":{"self":"/company/09969475/persons-with-significant-control/individual/_V0xIHBFtNrFWUWmwb5w7V0268Y"},"name":"Miss Florence Rodrique","name_elements":{"forename":"Florence","surname":"Rodrique","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104943","data":{"address":{"address_line_1":"Parkhead","address_line_2":"Greencroft Industrial Park","country":"England","locality":"Stanley","postal_code":"DH9 7YB","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"78fbd0359cdb2718ff918605477b8e9bfa977eda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104943/persons-with-significant-control/individual/kzzHmTd8Ph9HmRl5mhXkeks0YsQ"},"name":"Mr Stephen Dial","name_elements":{"forename":"Stephen","surname":"Dial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"06074914","data":{"address":{"address_line_1":"Meadow Lane","address_line_2":"Houghton","locality":"Huntingdon","postal_code":"PE28 2BP","premises":"Linden House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"84e3d537e8b7bfda64d467eb9cc139708e15c670","kind":"individual-person-with-significant-control","links":{"self":"/company/06074914/persons-with-significant-control/individual/rJu4D6ioxbh78yOjxte-B2Z8oIU"},"name":"Mr Jonathon Thomsett Palmer","name_elements":{"forename":"Jonathon","middle_name":"Thomsett","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC494795","data":{"address":{"address_line_1":"King Street","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0EQ","premises":"Matlock House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ef40326293266802ed6b299a562c0f0abe57ea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494795/persons-with-significant-control/individual/HZ_83Wd_7DwEj3-ZH_JAldiGoGQ"},"name":"Mr Ryan Mcloughlin","name_elements":{"forename":"Ryan","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105872","data":{"address":{"address_line_1":"Hurlstone Road","country":"England","locality":"London","postal_code":"SE25 6JD","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a72977c598594207a5031c0c79e6678832aeafea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105872/persons-with-significant-control/individual/_7uhjwQ8lHIcDhXlP4zkeB3LOsI"},"name":"Mr David Rayan Ellis","name_elements":{"forename":"David","middle_name":"Rayan","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13875833","data":{"address":{"address_line_1":"Sneath Avenue","country":"England","locality":"London","postal_code":"NW11 9AJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"49602fd1c98216d2a63f2eaa9404070b64d73c83","kind":"individual-person-with-significant-control","links":{"self":"/company/13875833/persons-with-significant-control/individual/KgfRtdMBfeky2jiyV3-nUjcndMc"},"name":"Mrs Vivienne Morgenstern","name_elements":{"forename":"Vivienne","surname":"Morgenstern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08861555","data":{"address":{"address_line_1":"Rutland Gardens","country":"England","locality":"Rochford","postal_code":"SS4 3AX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d14c310c2f15a251cb682dbcb6bf1fe3545632f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08861555/persons-with-significant-control/individual/39ACoL9_xyk4tG-JLwytAaWW4vs"},"name":"Mr Barry John Porter","name_elements":{"forename":"Barry","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"07934425","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"ce6e66e51e566694c78c93ef1095a11b07893477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934425/persons-with-significant-control/individual/qAqtwstH0uW7oGsUo4o8ufYWBLE"},"name":"Ms Catherine Mary Mather","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08834964","data":{"address":{"address_line_1":"Black Prince Road","address_line_2":"Vauxhall","country":"England","locality":"London","postal_code":"SE1 7SJ","premises":"Unit 005 China Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"782aa71306263265b84541406feda5a05726d9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834964/persons-with-significant-control/individual/-kBpSqq97jR2ddY7mXMi-_UmC-U"},"name":"Mrs Karen Anne Chalklin","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Chalklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102493","data":{"address":{"address_line_1":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"20992fa194c448498b94311bb1f7677236747383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102493/persons-with-significant-control/individual/kBQOqZ86Sa315M0mb1Frk1hatqU"},"name":"Mr Daniel Goodall","name_elements":{"forename":"Daniel","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15144393","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3RP","premises":"The Green House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"38eb15a6f54c65287882ac5c33f1b0a2ab150451","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144393/persons-with-significant-control/individual/1QSn0jGePlLGGlmUulLjAKViukY"},"name":"Mrs Jennifer Hammond","name_elements":{"forename":"Jennifer","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC393395","data":{"address":{"address_line_1":"Hillpark Terrace","locality":"Edinburgh","postal_code":"EH4 7SX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"54e1e58b467444e56d24defca0da730cfdffe6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393395/persons-with-significant-control/individual/BJayvt0vjkF8YQbFUBslppuqzZM"},"name":"Mr Peter Mcclean","name_elements":{"forename":"Peter","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC497194","data":{"address":{"address_line_1":"81 Miller Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1EB","premises":"2/5 Canada Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1947},"etag":"815901d976c7762ce18641c55736bdb634bdfb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497194/persons-with-significant-control/individual/S1kFm-8U7crhXBCjrkway1VoUoQ"},"name":"Mr John Robert Mcgregor Gardner","name_elements":{"forename":"John","middle_name":"Robert Mcgregor","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"15104943","data":{"address":{"address_line_1":"Greenacres Close","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4TD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"dc20f03acb77c796ed58233337cdafc59ec54383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104943/persons-with-significant-control/individual/JNzYIJIXnY-i9Ayu21McGoMdAl0"},"name":"Mr Nicholas Genki Allen","name_elements":{"forename":"Nicholas","middle_name":"Genki","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105103","data":{"address":{"address_line_1":"Hurstfield Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8DN","premises":"10"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e99253b1e45bc6d5f7e1547a55cc46aaca80c25a","kind":"individual-person-with-significant-control","links":{"self":"/company/15105103/persons-with-significant-control/individual/Og8z4aCqV6OmK_wfLF7psLMX64Q"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105292","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 1c Bourne Court"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"cf03af1b4736a70e474e832174a1f4d501191537","kind":"individual-person-with-significant-control","links":{"self":"/company/15105292/persons-with-significant-control/individual/q9hwQ5O-HtCVsrSjoLMo1B1Zw44"},"name":"Mrs Eranga Wijesinghe","name_elements":{"forename":"Eranga","surname":"Wijesinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10609915","data":{"address":{"address_line_1":"Dearden Way","address_line_2":"Upholland","locality":"Skelmersdale","postal_code":"WN8 0HR","premises":"22","region":"Lancashire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"adac1ffe313498af8d79c0a1e1054708b51849a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10609915/persons-with-significant-control/individual/y-T_cgjuaSbeuN_ReCnboRWm2G4"},"name":"Mr Neil Paul Fallon","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"03161044","data":{"address":{"address_line_1":"Helmet Row","country":"England","locality":"London","postal_code":"EC1V 3QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"05c512a349e709cbc084403822f6b73d40b8879b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03161044/persons-with-significant-control/individual/2qVxawX8i3tXy-fEGcf6IZQeoIc"},"name":"Mrs Pelvinder Kaur Hare","name_elements":{"forename":"Pelvinder","middle_name":"Kaur","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15132053","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0PL","premises":"Flat 7 Thorne House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"876dafb2be54747ea6cedb28fe8a9726cf721f02","kind":"individual-person-with-significant-control","links":{"self":"/company/15132053/persons-with-significant-control/individual/Kyjde2aa0kUB__yU7-i7tCLzNkI"},"name":"Mrs Uswa Saadut","name_elements":{"forename":"Uswa","surname":"Saadut","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15139853","data":{"address":{"address_line_1":"22","country":"Netherlands","locality":"Doetinchem","postal_code":"7001EC","premises":"Houtkampstraat"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":2002},"etag":"359004d3ae4c56c05e35e1680804b012bdebd317","kind":"individual-person-with-significant-control","links":{"self":"/company/15139853/persons-with-significant-control/individual/MYciM67mYhsfekNe5UjF34MWGKM"},"name":"Mr Aryaman Jain","name_elements":{"forename":"Aryaman","surname":"Jain","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141293","data":{"address":{"address_line_1":"157 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9LR","premises":"Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"896caaca6de175c62f6b90b82acc3f7c80f9ceba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141293/persons-with-significant-control/individual/NMoP5FHSJZwk91W06i91Hg_x_hA"},"name":"Matilda Bruce-Acolatse","name_elements":{"forename":"Matilda","surname":"Bruce-Acolatse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07933374","data":{"address":{"address_line_1":"Woodnewton Drive","country":"England","locality":"Leicester","postal_code":"LE5 6NL","premises":"29"},"ceased_on":"2026-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"9a63efb03ba223485ec7850c2c56806b1a4adcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933374/persons-with-significant-control/individual/PGv16-VV97rzDK-F-5ziEY6bJa0"},"name":"Mr Jaymal Gorania","name_elements":{"forename":"Jaymal","surname":"Gorania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"15144393","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3RP","premises":"The Green House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3b69b2be79cc364a6b5b56ee25fab6b03532fff9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144393/persons-with-significant-control/individual/7uIGWk6LO980qeFD_T2ehGg1KL4"},"name":"Mr James Edward Hammond","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146773","data":{"address":{"address_line_1":"Unit 6, Town Quay Wharf","country":"United Kingdom","locality":"Abbey Road. Barking.","postal_code":"IG11 7BZ","premises":"Krypton Consulting","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c2e09b9556cf5bdd761ec74786fa46d64a9c29ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15146773/persons-with-significant-control/individual/jZzlfq4U1Gz5O6Oh5mjno1DgWz4"},"name":"Dr Patrick Chukwuemeka Ojechi","name_elements":{"forename":"Patrick","middle_name":"Chukwuemeka","surname":"Ojechi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"09629213","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"580b4b989af64650713caf737921a9f612cf1ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09629213/persons-with-significant-control/individual/7nIDBuhZcV2acK0o_NhInhgGAPs"},"name":"Mr Sean Coldrick","name_elements":{"forename":"Sean","surname":"Coldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"09970394","data":{"address":{"address_line_1":"Wharf Lane","country":"England","locality":"Bourne End","postal_code":"SL8 5RU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"07f6e4b2d23c73412a07dc85eed949a5f6030a62","kind":"individual-person-with-significant-control","links":{"self":"/company/09970394/persons-with-significant-control/individual/Jj6v4Satge9PdxDUqOTkwW_7ib0"},"name":"Mr Dave Archer","name_elements":{"forename":"Dave","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07445055","data":{"address":{"address_line_1":"Yew Tree Lane","locality":"Liverpool","postal_code":"L12 9HQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9a7d08b75e36701af50daed5bcb0e842784b88c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07445055/persons-with-significant-control/individual/UkZDq9-nbAKTLpD3HRBPifKa56U"},"name":"Mr Jack Joseph Hughes","name_elements":{"forename":"Jack","middle_name":"Joseph","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05338265","data":{"address":{"address_line_1":"Ednaston","country":"England","locality":"Ashbourne","postal_code":"DE6 3AB","premises":"Spinfield","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9b9ca6125acab18849e86195d6bfdbdb95948cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05338265/persons-with-significant-control/individual/CblnAGEhIYlNQuxswrtfjXFsDq0"},"name":"Mr Kevin Brady","name_elements":{"forename":"Kevin","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15105873","data":{"address":{"address_line_1":"White Beam Way","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 3EZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b7ccd6a2aacb204f84e4da94e528ca6eb5a9a3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15105873/persons-with-significant-control/individual/7TYR4Mp_jAtigrppZepH1yqdInA"},"name":"Mr Maurice John Christopher Volans","name_elements":{"forename":"Maurice","middle_name":"John Christopher","surname":"Volans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"06007585","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Millom","postal_code":"LA18 4LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"38525bfdffd800c07800f2ec2d5b75a905bc6542","kind":"individual-person-with-significant-control","links":{"self":"/company/06007585/persons-with-significant-control/individual/bthn6XbO2F2xd-jVKJF51earbmQ"},"name":"Mr Anthony Cummings","name_elements":{"forename":"Anthony","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07151694","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"727433e6ee1e905bab0169fe6aa6442b4e282614","kind":"individual-person-with-significant-control","links":{"self":"/company/07151694/persons-with-significant-control/individual/Ow9-Hp1N5MLnvNPm_Qp4AtnsYVQ"},"name":"Mr Richard Charles Peach","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07517155","data":{"address":{"country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2TZ","premises":"31 Arethusa Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3eca175483ca89bf0ad99236b63b64866b1df949","kind":"individual-person-with-significant-control","links":{"self":"/company/07517155/persons-with-significant-control/individual/LclSFihxqOsfopbYjDUH-Vy5xCc"},"name":"Mr Brian Lawrence Feist","name_elements":{"forename":"Brian","middle_name":"Lawrence","surname":"Feist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141303","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9b7bce81480c3fa88637a6936ec1037f660c83f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15141303/persons-with-significant-control/individual/No5KS7uJX7K1JNEaMtFLnZsjTv0"},"name":"Mr Michael Baker","name_elements":{"forename":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142633","data":{"address":{"address_line_1":"Glan Gors","country":"United Kingdom","locality":"Dolwyddelan","postal_code":"LL25 0WA","premises":"1","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"bbcbc4540a3ac9f8ff23d7f2ba397e0e0942a967","kind":"individual-person-with-significant-control","links":{"self":"/company/15142633/persons-with-significant-control/individual/2UHxXhSTuGaaY88DjE0UNXzLhqo"},"name":"Connor Kyle Raymond Jenks","name_elements":{"forename":"Connor","middle_name":"Kyle Raymond","surname":"Jenks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"07943554","data":{"address":{"address_line_1":"Denston","locality":"Newmarket","postal_code":"CB8 8PW","premises":"The Old Post Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"f5277196c174c27517c5d9bae295410f7b23b5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943554/persons-with-significant-control/individual/7kHUC8gkmK67vD5zx1BoBpRG2hk"},"name":"Mr Carl John Taylor","name_elements":{"forename":"Carl","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424585","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"9a7a263e70a1935d08b0be25af5d481719aca26c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424585/persons-with-significant-control/individual/5pD2gGRw5VDFq5DJ5OWfFYHmhAA"},"name":"Miss Denise Alexandra Testa","name_elements":{"forename":"Denise","middle_name":"Alexandra","surname":"Testa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"15147093","data":{"address":{"address_line_1":"Melton Avenue","country":"England","locality":"York","postal_code":"YO30 5QG","premises":"50","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"354c18a5b0434887ea65c6d3af224240f0c2da74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147093/persons-with-significant-control/individual/l-lyGSrfj7SFqWR3QHgBvoxFxHc"},"name":"Stuart Garrington","name_elements":{"forename":"Stuart","surname":"Garrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"OE030872","data":{"address":{"address_line_1":"4-5 Langham Place","address_line_2":"London","country":"United Kingdom","locality":"Greater London","postal_code":"W1B3DG","premises":"Henry Wood House"},"etag":"a5df670aac93f753aa9dbfce5cc0f3389ac6fc85","identification":{"legal_authority":"Uk","legal_form":"Limited Liability Partnership","place_registered":"Fca","registration_number":"711719"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030872/persons-with-significant-control/corporate-entity-beneficial-owner/RPFdXX2A--kke6SWiCxlaRrV9d8"},"name":"Paloma Capital Llp","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-03","principal_office_address":{"address_line_1":"4-5 Langham Place","address_line_2":"London","country":"United Kingdom","locality":"Greater London","postal_code":"W1B3DG","premises":"Henry Wood House"}}}
{"company_number":"03834553","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Southampton","postal_code":"SO14 3HH","premises":"107","region":"Hampshire"},"ceased_on":"2024-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"8d7666a8652e9ad7fc27f68fe63a7caedc3eee4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834553/persons-with-significant-control/individual/h1ImTFjRAbOXwz6IEGwOzosr24s"},"name":"Miss Aarti Panchmatia","name_elements":{"forename":"Aarti","surname":"Panchmatia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105292","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 1c Bourne Court"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"f35eaad5cf624dd72863d19d84cf410e844f652d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105292/persons-with-significant-control/individual/g8ERGaYnNQ4DlRqIyzlCUQ4K04s"},"name":"Miss Dilushini Nikesha Mohotti Arachchige","name_elements":{"forename":"Dilushini","middle_name":"Nikesha","surname":"Mohotti Arachchige","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"07942485","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Fitzroy House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"2e557e9b23a71c7360ff9364bb3933fc1a949f8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07942485/persons-with-significant-control/individual/QgLH1g8bLyjpJ_ozUlWDMOc-cTc"},"name":"Dawn Sarah Foskett","name_elements":{"forename":"Dawn","middle_name":"Sarah","surname":"Foskett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120072","data":{"address":{"address_line_1":"Hazlemere Cross Roads","address_line_2":"Hazelmere","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 7LG","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"31ef20d037520e47e332663bf646dee87d6b911e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120072/persons-with-significant-control/individual/1DsovfLs19OVyzmIk9ci6mVDPl8"},"name":"Mr Abdul Kalam","name_elements":{"forename":"Abdul","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15133443","data":{"address":{"address_line_1":"Ozbek Sk","country":"Turkey","locality":"Suleymanpasa","postal_code":"59010","premises":"Aydin Aksoy","region":"Tekirdag"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1999},"etag":"8e0e813b7afe9434188bc40324aad3f0c1a9fbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15133443/persons-with-significant-control/individual/_9R1G5f35SC4YrC4MxN3RxTytN8"},"name":"Mr Aydin Aksoy","name_elements":{"forename":"Aydin","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15139872","data":{"address":{"address_line_1":"Brewers Square","country":"England","locality":"Birmingham","postal_code":"B16 0PN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7f5dd695fb1e3afd0635c8f84ffe95975a422bd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139872/persons-with-significant-control/individual/yK30A0jQlDPv0n-UNaGkTFQJX5s"},"name":"Dr Asaf Ata","name_elements":{"forename":"Asaf","surname":"Ata","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC495364","data":{"address":{"address_line_1":"Thornbush Road","country":"Scotland","locality":"Inverness","postal_code":"IV3 8AA","premises":"6","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"f44dd870e2bddbc7f710b5abf7da6061bfc70d73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495364/persons-with-significant-control/individual/bR9hpDixpRU8nhaRgjJUgFXfeTI"},"name":"Mr Stephen Craig Chisholm","name_elements":{"forename":"Stephen","middle_name":"Craig","surname":"Chisholm","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933374","data":{"address":{"address_line_1":"Davenports Hill","country":"England","locality":"Leicester","postal_code":"LE1 4AA","premises":"1"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e1d41892aa6e452d0f94337e65208fa9b2d45e96","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933374/persons-with-significant-control/individual/YP4zPjCDeH1S2N3BTGucZrlQfPM"},"name":"Mr Sanjay Morjaria","name_elements":{"forename":"Sanjay","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"07943554","data":{"address":{"address_line_1":"Denston","locality":"Newmarket","postal_code":"CB8 8PW","premises":"The Old Post Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"5e94e4e95f44c6f976a92acb9e83d88e82421710","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943554/persons-with-significant-control/individual/_4bu-DgBH9g0_VH02NmHVMkbprE"},"name":"Mrs Dagmar Ruth Taylor","name_elements":{"forename":"Dagmar","middle_name":"Ruth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146793","data":{"address":{"address_line_1":"Sybil Wheeler Close","country":"England","locality":"Thetford","postal_code":"IP24 1TG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8587436c0b3bdd8c19a639ab642e0e20c386fc44","kind":"individual-person-with-significant-control","links":{"self":"/company/15146793/persons-with-significant-control/individual/Qz-K20yoWntHa15q3b2vgR3dM-U"},"name":"Mr Armin Krzysztof Zaborny","name_elements":{"forename":"Armin","middle_name":"Krzysztof","surname":"Zaborny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"03916745","data":{"address":{"address_line_1":"Robinson Close","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PU","premises":"1","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"894120d10f84a87bba56d02582072de70e911271","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03916745/persons-with-significant-control/individual/wY1HXPkIrXheIgYFiDjwvMkpxIA"},"name":"Mr Craig Lee Stapleton","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Stapleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09982654","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5LN","premises":"323"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"cacf462b5e2450ce3513812b3450b2c77404ea04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"DAWER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"KULTAR SINGH SACHOVA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982654/persons-with-significant-control/individual/4RqpxPZjJ86PJEkXtklm7KLBm7I"},"name":"Mr Kultar Singh Sachova","name_elements":{"forename":"Kultar","middle_name":"Singh","surname":"Sachova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15105103","data":{"address":{"address_line_1":"Hurstfield Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8DN","premises":"10"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"02f6b224b24778284344b71eb3b7c34df1f1e173","kind":"individual-person-with-significant-control","links":{"self":"/company/15105103/persons-with-significant-control/individual/a7MhgFceuaTTx7wwzVzOkkVEQ8Q"},"name":"Mr Jarnail Singh","name_elements":{"forename":"Jarnail","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105292","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 1c Bourne Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"aaa39139c0975829a149eacf2853c55fe367e5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15105292/persons-with-significant-control/individual/46uaECyQEr_tTcFbyzsn_tj35vc"},"name":"Mr Thevinu Ranmith Mohotti Arachchige","name_elements":{"forename":"Thevinu","middle_name":"Ranmith","surname":"Mohotti Arachchige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10609914","data":{"address":{"address_line_1":"Carmel Road North","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 9TF","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"a53c1e57944c08db1902067c99b46023cb819a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609914/persons-with-significant-control/individual/21yhVsLBEg_GU-m4WJ4zJd7Jw6E"},"name":"Mrs Penelope Sarah Ann Jones","name_elements":{"forename":"Penelope","middle_name":"Sarah Ann","surname":"Jones","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10875932","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"London","postal_code":"E12 6SG","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7a43d3f86292b01f690d8a7c367d45a752ee8d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10875932/persons-with-significant-control/individual/Y3f7abKUbBv8cS3h6pQliDwMhac"},"name":"Mr Ahmed Ibrahim Nekiwala","name_elements":{"forename":"Ahmed","middle_name":"Ibrahim","surname":"Nekiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15122983","data":{"address":{"address_line_1":"Hawthorn Street","country":"England","locality":"Wilmslow","postal_code":"SK9 5EJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c6d8cf814ccb730329013c457b8f69822e48dc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122983/persons-with-significant-control/individual/g_x6biatjEl8sqjtWLLwA4uU1nw"},"name":"Mrs Rebecca Susan Gale","name_elements":{"forename":"Rebecca","middle_name":"Susan","surname":"Gale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15139133","data":{"address":{"address_line_1":"Hood Avenue","country":"England","locality":"London","postal_code":"N14 4QQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"cb2d636458ea3f496945bcd35fdc55844a10609b","kind":"individual-person-with-significant-control","links":{"self":"/company/15139133/persons-with-significant-control/individual/95l4GsvmyJ3UTCTNg2oz2AguH7U"},"name":"Ivan Solana Mateos","name_elements":{"forename":"Ivan","surname":"Solana Mateos"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15141262","data":{"address":{"address_line_1":"Yenimahalle Mah. 1573. Sk. Ozcan Apt. No:18","country":"Turkey","locality":"Bagcilar","postal_code":"34210","premises":"Ic Kapi No: 2","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"f857f362a956e9bb277707cdfa202043f1e38928","kind":"individual-person-with-significant-control","links":{"self":"/company/15141262/persons-with-significant-control/individual/nbO3fGtlUb9-Jp7H0UdKP8Ljqz8"},"name":"Mr Furkan Ozcelik","name_elements":{"forename":"Furkan","surname":"Ozcelik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07501905","data":{"address":{"address_line_1":"Reading Road","country":"United Kingdom","locality":"Goring On Thames","postal_code":"RG8 0ET","premises":"9","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"fb7d39dc5fc09a204ebfb0c11a722210a8d63ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/07501905/persons-with-significant-control/individual/BbQGhxapzpoLfoKIUbg3zIPS4Yc"},"name":"Dr Colin Richard Fenn","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Fenn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04991315","data":{"address":{"address_line_1":"297 Yorktown Road","country":"England","locality":"Sandhurst","po_box":"C/O PPK","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berskhire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4ef88f592cd07026f71485dd7dac04c13feb2545","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991315/persons-with-significant-control/individual/EMIWOJVPmBw6YMaSJniGT2AzoV8"},"name":"Miss Sacha Dawson","name_elements":{"forename":"Sacha","surname":"Dawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146773","data":{"address":{"address_line_1":"Unit 6, Town Quay Wharf","country":"United Kingdom","locality":"Abbey Road. Barking.","postal_code":"IG11 7BZ","premises":"Krypton Consulting","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1282743643b040bf0e6bd3c9f9f3eab453640ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/15146773/persons-with-significant-control/individual/897i5o1es5JhQRm0WRkXzAXzkuw"},"name":"Dr Christian Mbonu Okoli","name_elements":{"forename":"Christian","middle_name":"Mbonu","surname":"Okoli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147083","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"25"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"de6da2c20223df4e422ad0813e06789f7633cb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15147083/persons-with-significant-control/individual/G06NLf30F9mY6SdVQ9E_3QamRmU"},"name":"Raslan Alessio","name_elements":{"forename":"Raslan","surname":"Alessio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08747444","data":{"address":{"address_line_1":"Irwin Mitchell Llp","address_line_2":"2 Wellington Place","locality":"Leeds","postal_code":"LS1 4BZ","premises":"C/0","region":"West Yorkshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1962},"etag":"e825c3c15d1e0fc9f8edf6f76c2af5235a59df27","kind":"individual-person-with-significant-control","links":{"self":"/company/08747444/persons-with-significant-control/individual/g7tKlEt1VqKUEWy5eF-IVLOBYzg"},"name":"Peter Robert Nagele","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Nagele"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104943","data":{"address":{"address_line_1":"Primrose Drive","address_line_2":"Sunniside","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 5DA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3076a3835ea49324d55c125eee74ddeac0808009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104943/persons-with-significant-control/individual/Q7ALYVD33nUCOsz6HGD8KFXWPFE"},"name":"Mr Stuart James Brand","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"02233384","data":{"address":{"address_line_1":"Lakeside Road","country":"England","locality":"Farnborough","postal_code":"GU14 6XP","premises":"Infor House"},"ceased_on":"2017-08-07","etag":"65ac141ed385e6d8ad1019876a43c58bdd727d6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"01601185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02233384/persons-with-significant-control/corporate-entity/KiGgQshRBktCatREYibDvgQVOps"},"name":"British Institute Of Innkeeping","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC494795","data":{"address":{"address_line_1":"King Street","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0EQ","premises":"Matlock House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"36a1cc6e629f9e8c14779b3fdf0d9d3623773eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494795/persons-with-significant-control/individual/UuZmr1gIzmjsp6yzG4CwD4xxFhI"},"name":"Mr Andrew Ross","name_elements":{"forename":"Andrew","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105663","data":{"address":{"address_line_1":"Ganja Avenue","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"House 25, Apartment 20"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1948},"etag":"59371e618cce2f172bd753dadebe44c90ea583f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15105663/persons-with-significant-control/individual/frdU8yRjq0g8oqEEPlRMn9RepCc"},"name":"Mr Azizagha Duruskari","name_elements":{"forename":"Azizagha","surname":"Duruskari","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"04369964","data":{"address":{"address_line_1":"Little Bursdon","address_line_2":"Hartland","locality":"Bideford","postal_code":"EX39 6HB","premises":"C/O Kpm Business Recovery\u0026Insolvency Limited","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"fd5e63115c27e386ebafeeb62493f186909708de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BRAY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Stanley John Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369964/persons-with-significant-control/individual/BL4kPWhRLn8Aslx_Gk5qP1Z_CWU"},"name":"Mr Stanley John Hill","name_elements":{"forename":"Stanley","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10610505","data":{"address":{"address_line_1":"Villa Gardens","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6AN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"43ee94e9ab98f23dadfae9e5f54df6039a2d2126","kind":"individual-person-with-significant-control","links":{"self":"/company/10610505/persons-with-significant-control/individual/nQHcrmbLLA2C2FIZvCkZjqJB7Zo"},"name":"Mr Ismail Dadhiwala","name_elements":{"forename":"Ismail","surname":"Dadhiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07934425","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"1c063376f083b0a847f1f0d54a04343bdcad3b02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934425/persons-with-significant-control/individual/ATqplZkA5wnpFnIsfzfDNxU4CwM"},"name":"Mr Michael Kenyon","name_elements":{"forename":"Michael","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09417805","data":{"address":{"address_line_1":"Longsight Road","address_line_2":"Clayton-Le-Dale","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7JA","premises":"Lynton"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"93547f9145e3e80ef7404f20417ea889492a087f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417805/persons-with-significant-control/individual/jEL8a3BHBNa3o2kPK4HmJKpEe_M"},"name":"Mrs Susan Turner","name_elements":{"forename":"Susan","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15142162","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"Crombies, 34"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e304574cd0ca6f12ee0c4f00503c08a8b6979607","kind":"individual-person-with-significant-control","links":{"self":"/company/15142162/persons-with-significant-control/individual/5-PhEKEeR53hOl-WyIerQwePBZY"},"name":"Mrs Hannah Hall","name_elements":{"forename":"Hannah","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15144343","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"435d9df5c9a708ec55cc1b774315cb4c1d280c46","kind":"individual-person-with-significant-control","links":{"self":"/company/15144343/persons-with-significant-control/individual/ko46GrqtMDO-I5g6zonsTIVwvRI"},"name":"Mr Rehan Mohsin","name_elements":{"forename":"Rehan","surname":"Mohsin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05355774","data":{"address":{"address_line_1":"High Street","address_line_2":"Tunstall","country":"England","locality":"Stoke On Trent","postal_code":"ST6 4PN","premises":"23","region":"Staffordshire"},"etag":"6402fe5b87c45a013675bb0ee4974d171e40e104","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07749124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05355774/persons-with-significant-control/corporate-entity/RGZxVg0CqBAIOneFWwbeYPWXY_E"},"name":"A1 Energy Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08393325","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1BD","premises":"18","region":"North Lincolnshire"},"etag":"625ac9e6e1c2283cf6f6256492a3fe610794275e","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04512220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08393325/persons-with-significant-control/corporate-entity/NO6MmJ8IdxUaWLU45QOXs-cBXbE"},"name":"Stocks Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148502","data":{"address":{"address_line_1":"Damon Drive","address_line_2":"Brimington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 1JD","premises":"7","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"c199751bd6722d5c85a57c94f1a8ac2ee90edde3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148502/persons-with-significant-control/individual/oD3Q6l7DbME0cZCzl70xQzilTo8"},"name":"Mrs Hua Li","name_elements":{"forename":"Hua","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15104942","data":{"address":{"address_line_1":"Portsmouth Rd","locality":"Sunderland","postal_code":"SR4 9AX","premises":"Pennywell Community Centre","region":"Tyne \u0026 Wear"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"39be07615963ce6ab0df17ea5aeecacd1c4fbde8","kind":"individual-person-with-significant-control","links":{"self":"/company/15104942/persons-with-significant-control/individual/wJgcB_rste-L0fZRC_S6RfwZMu4"},"name":"Mrs Joanna Mary Buckley","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"09970394","data":{"address":{"address_line_1":"Wharf Lane","country":"England","locality":"Bourne End","postal_code":"SL8 5RU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"534020f14c3182547fd14513a626091e08d788cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09970394/persons-with-significant-control/individual/G2VyL2bPtLsmk-hVTjxsJ5reF3Q"},"name":"Mr Jon Parker","name_elements":{"forename":"Jon","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08375465","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","locality":"Northampton","postal_code":"NN6 0BG","premises":"Thistle Down Barn","region":"Northamptonshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"861359dddb395fc6fc1fcdceb34b5556e9109e07","kind":"individual-person-with-significant-control","links":{"self":"/company/08375465/persons-with-significant-control/individual/cspQQGccLikZTArAe6NR43OmFrU"},"name":"Mr Daniel Arthur Bodenham","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Bodenham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105293","data":{"address":{"address_line_1":"Aylsham Road","country":"England","locality":"Norwich","postal_code":"NR3 2RY","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"98cdd40a7777dd70264871ecaf38af6249b5513f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105293/persons-with-significant-control/individual/jzosd1v1ui6PcLIyBE9GrUbMOuk"},"name":"Mr Rick Alan Martin","name_elements":{"forename":"Rick","middle_name":"Alan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15050912","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9 Eden Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c39f6d7cffd0759ccf433001990c684a08cceb89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050912/persons-with-significant-control/individual/xg9WCbQNoceYJr8lx_v6nho0Mq8"},"name":"Mr David Alan Turner","name_elements":{"forename":"David","middle_name":"Alan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"10610504","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1b0ad794b3b10b22fc74ecf66b912bca291685c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610504/persons-with-significant-control/individual/MJMowegWmnucE0yPBbhoMBX_434"},"name":"Miss Victoria Natalie Gosling","name_elements":{"forename":"Victoria","middle_name":"Natalie","surname":"Gosling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"SC557264","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2017-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"62f04f2628556a61f657e0acbd704214eb7c6650","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557264/persons-with-significant-control/individual/djdK0IEoxk1L9ix_7cVdg8RqtMA"},"name":"Mr Claudio Michael Grech","name_elements":{"forename":"Claudio","middle_name":"Michael","surname":"Grech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05007144","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Upavon","country":"England","locality":"Pewsey","postal_code":"SN9 6DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"169cee900e2b3b4138689b66c6bc1dce01a78270","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05007144/persons-with-significant-control/individual/NTFT_DMB02I90qeKS2Bsmwf6y2c"},"name":"Miss Charlotte Lucy Fraser","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Fraser","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC782732","data":{"address":{"address_line_1":"Westwood Sqaure","country":"Scotland","locality":"East Kilbride","postal_code":"G75 8JQ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d7109d598d261a80f5a889666c69c13ecc7f0a64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782732/persons-with-significant-control/individual/vZmenrDkFvKAq0BW2c_qezr3rp0"},"name":"Mr Kurunveer Singh Sangha","name_elements":{"forename":"Kurunveer","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11077003","data":{"address":{"address_line_1":"Queensway","address_line_2":"Ponders End","country":"England","locality":"Enfield","postal_code":"EN3 4SA","premises":"Rear Of 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"bef6749e134c4c11927a22ad2c760a0b5b68e9a3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11077003/persons-with-significant-control/individual/NKtpdX47gpWUArlF_LslNrHmlaQ"},"name":"Mr Hamza Abdullahi","name_elements":{"forename":"Hamza","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-12-20"}}
{"company_number":"15146692","data":{"address":{"address_line_1":"Flat No.112 Sohrab Katrak Road Saddar","country":"Pakistan","locality":"Karachi","postal_code":"74500","premises":"Plot Sb 235"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"dcfdb8f006a72b29743786e20285ce9f7dab3b60","kind":"individual-person-with-significant-control","links":{"self":"/company/15146692/persons-with-significant-control/individual/oDbLKXHKawHC1wWx4HpKY5IaCww"},"name":"Ms Saba Younus Inderyas","name_elements":{"forename":"Saba","surname":"Younus Inderyas","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09271564","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1981},"etag":"1be8b1f44a7dc6313f9ce5fd75b31fcb3f72da44","kind":"individual-person-with-significant-control","links":{"self":"/company/09271564/persons-with-significant-control/individual/RUM1Wy203oJgjQYU38rPxrv568k"},"name":"Mohamed Iqbal Habbibullah","name_elements":{"forename":"Mohamed","middle_name":"Iqbal","surname":"Habbibullah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"15147093","data":{"address":{"address_line_1":"Melton Avenue","country":"England","locality":"York","postal_code":"YO30 5QG","premises":"50","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1854f059070da7c22bd6210eaef3da1214d200fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147093/persons-with-significant-control/individual/7p3EHfTdyO4GF8TDOKCErRTTuYM"},"name":"Mrs Verity Jane Garrington","name_elements":{"forename":"Verity","middle_name":"Jane","surname":"Garrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"00486075","data":{"address":{"address_line_1":"St Crispin Way","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 4PW","premises":"St Crispin House","region":"Lancashire"},"etag":"59499f908230fe33d58bfa5a5c874067982c7111","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03695432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00486075/persons-with-significant-control/corporate-entity/DPyoZCGmjQpXrSYzBPEdchWj_08"},"name":"Garrett Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105102","data":{"address":{"address_line_1":"Welsted Road","country":"United Kingdom","locality":"Castle Donnington","postal_code":"DE74 2SN","premises":"42","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b81b755b2a3de12c2362a6ca121c4b9f1b0b7b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105102/persons-with-significant-control/individual/wctC2K3YY4vQdnDe61RadOiGWXk"},"name":"Bobby Morrison","name_elements":{"forename":"Bobby","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105112","data":{"address":{"address_line_1":"Woodlands","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EN","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"7200f1b215d6714b57bb201be0e2331f38a24bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15105112/persons-with-significant-control/individual/KyzFuHi8oF6aBSzF5C3u6rYu0l8"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09412935","data":{"address":{"address_line_1":"Northolme Road","country":"England","locality":"London","postal_code":"N5 2UZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"92cd05888be46de26b2c1fad1a6ff3a3424f426b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412935/persons-with-significant-control/individual/0XwZLtZ7Z4UizRr3W4dG3OpDe2M"},"name":"Mr John Gilbert","name_elements":{"forename":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07942485","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Fitzroy House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0d7656d72c0c1925157c0dca3d3f6fce259fc96a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07942485/persons-with-significant-control/individual/dwlvON2lZcTnp5aHyp2cvJTc-Ec"},"name":"Mr Guy Henry Railstone Foskett","name_elements":{"forename":"Guy","middle_name":"Henry Railstone","surname":"Foskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120073","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3NE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"5b9597b3d877bbffd287464155ab3690f80d1f39","kind":"individual-person-with-significant-control","links":{"self":"/company/15120073/persons-with-significant-control/individual/DJHReXCQh9CO_V1saZWfCG2IsMM"},"name":"Mrs Csilla Appel","name_elements":{"forename":"Csilla","surname":"Appel","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OC449062","data":{"address":{"address_line_1":"Baron's Walk","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7NY","premises":"12","region":"County (Optional)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0ee8684aa85369b4a4753284f4651995d01be21f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC449062/persons-with-significant-control/individual/ERUAOT_klEM5VbREIbQgxMwc2MM"},"name":"Rupert Henry Bennett Eckhardt","name_elements":{"forename":"Rupert","middle_name":"Henry Bennett","surname":"Eckhardt"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"SC782712","data":{"address":{"address_line_1":"Berriedale Terrace","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0GP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"987e50b5774aba74ccbd6f5d93f367af587acb6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782712/persons-with-significant-control/individual/0gQB5Zh4s2_lpCwZVxl-41DXOW8"},"name":"Mr Sean Hutchieson","name_elements":{"forename":"Sean","surname":"Hutchieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07152094","data":{"address":{"address_line_1":"Old Courthouse Road","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House The Courtyard","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b236755bc6482eb43c6a20bbe226a034fd600fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07152094/persons-with-significant-control/individual/AzXwPuw7RDvL1ohM1cmMKTaq4hY"},"name":"Mr Richard Charles Wild","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04991315","data":{"address":{"address_line_1":"297 Yorktown Road","country":"England","locality":"Sandhurst","po_box":"C/O PPK","postal_code":"GU47 0QA","premises":"Sandhurst House","region":"Berskhire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"60ebdea3dbca33d7bbfaf86a7e078dbcac6901c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991315/persons-with-significant-control/individual/klPTYEv6l11NxD1txZfswRKi4W8"},"name":"Mr Simon Beran","name_elements":{"forename":"Simon","surname":"Beran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07943554","data":{"address":{"address_line_1":"Denston","locality":"Newmarket","postal_code":"CB8 8PW","premises":"The Old Post Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ebbecc79ee4cc918968974083d259e9fbfed73ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943554/persons-with-significant-control/individual/FQDqUx_Iy393bDyDsbZBQ7leyOE"},"name":"Mr Neal Taylor","name_elements":{"forename":"Neal","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147052","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"4fbbdbd7b20ba40dc1e13d2c57758400d644979d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147052/persons-with-significant-control/individual/WSynX5a6n3ozHuundNijNPtSqNs"},"name":"Joseph David Lynch","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"03916745","data":{"address":{"address_line_1":"Jalan Desa Sentosa","address_line_2":"Off Jalan Klang Lama","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"58100","premises":"39-2 Faber Ria Condo","region":"W. Persekutuan"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1972},"etag":"a55bf29023d0ea85f099a99fbec9b3577e49df40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03916745/persons-with-significant-control/individual/vqOderIkGxAGvqf2-VL0u9rOx6M"},"name":"Mr Sim Chin Chuan","name_elements":{"forename":"Sim","middle_name":"Chin","surname":"Chuan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-13"}}
{"company_number":"13213043","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2b469f300c6de6a82113d30846835db3814b21ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ROBIN MUSWELL ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Shane Terence Newman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213043/persons-with-significant-control/individual/GzId3hzJl8QGc8wkueGdHQy02QQ"},"name":"Mr Shane Terence Newman","name_elements":{"forename":"Shane","middle_name":"Terence","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-20"}}
{"company_number":"08862774","data":{"address":{"address_line_1":"Dunloe Street","care_of":"FABIAN JACKSON","locality":"London","postal_code":"E2 8EN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"14e9b6e6538b30ef6ce5de42bbff04896bccb73a","kind":"individual-person-with-significant-control","links":{"self":"/company/08862774/persons-with-significant-control/individual/27AthFZFZfLBzFjWW2qzv3HUsk4"},"name":"Mr Fabian Fernando Al Kurt Jackson","name_elements":{"forename":"Fabian","middle_name":"Fernando Al Kurt","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105113","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d646ae1aecb23e9ae9e70d35b8208498b3c120aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105113/persons-with-significant-control/individual/Rk8t_yU-eP1nR79s_gU01WyxTI4"},"name":"Mr Matthew John Bagley","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105662","data":{"address":{"address_line_1":"Thistleworth Close","country":"England","locality":"Isleworth","postal_code":"TW7 4QQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"75047176be5e3b84d566b65167be1a62ceccc110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105662/persons-with-significant-control/individual/T9bTZBIOr6-pK3PPClzffKjhJag"},"name":"Ms Natalia Moozarmi","name_elements":{"forename":"Natalia","surname":"Moozarmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15119942","data":{"address":{"address_line_1":"Ascot Drive","country":"England","locality":"Derby","postal_code":"DE24 8GZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"071f7ac22347fb0ac47dda9f23926070fc696ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119942/persons-with-significant-control/individual/fwpnmwlSlFHDA0zcmRoRXmaQBKw"},"name":"Mr Antony John Fenn","name_elements":{"forename":"Antony","middle_name":"John","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05688785","data":{"address":{"address_line_1":"Kleiner Kielort","country":"Germany","locality":"Hamburg","postal_code":"20144","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1964},"etag":"2307c5d25ea43496bd17ff26fd04e5b1a70be72e","kind":"individual-person-with-significant-control","links":{"self":"/company/05688785/persons-with-significant-control/individual/7H4sQ26YvCmyv-BOr-u4EqzeZL4"},"name":"Mr Thorsten Peters","name_elements":{"forename":"Thorsten","surname":"Peters","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"OC449062","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Heytesbury","postal_code":"BA12 0HA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"9248d87c07905d3987b3a5e4a2eef45edb533619","kind":"individual-person-with-significant-control","links":{"self":"/company/OC449062/persons-with-significant-control/individual/YYrpshfwITZKD-KHvJRXDqobA9o"},"name":"Blake Reade","name_elements":{"forename":"Blake","surname":"Reade"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"SC468525","data":{"address":{"address_line_1":"Striyska Street","address_line_2":"79031","country":"Ukraine","locality":"Lviv","premises":"101-101"},"ceased_on":"2024-09-27","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1958},"etag":"8b69b9e64db012abbed0202613808cb26ba5e301","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468525/persons-with-significant-control/individual/XH6sC9z-nwtOn5DOyiaI2qLJhUU"},"name":"Tetiana Kadanina","name_elements":{"forename":"Tetiana","surname":"Kadanina"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15142113","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1TU","premises":"66","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"74775c44f6430d40617bad0bb3bf1456090b835a","kind":"individual-person-with-significant-control","links":{"self":"/company/15142113/persons-with-significant-control/individual/KSWylyp_L5K67xVHqx5c8IXZ-dk"},"name":"Mr Hayman Hassan Mamand","name_elements":{"forename":"Hayman","middle_name":"Hassan","surname":"Mamand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15144323","data":{"address":{"country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8AB","premises":"47 Leicester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"bf17a7203aa54c9bb547e8cad05a77c726dd07f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144323/persons-with-significant-control/individual/kHOOS5D6JiXHW_S6jGVRD6R2LhQ"},"name":"Mrs Kateryna Chrichlow","name_elements":{"forename":"Kateryna","surname":"Chrichlow","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146713","data":{"address":{"address_line_1":"David Mews","country":"United Kingdom","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"55ddeed4731cd87906526978002dce75997802a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146713/persons-with-significant-control/individual/v4sYa-crxXfd4Y2j_0JLy9Mj1SA"},"name":"Ms Jacqueline Annemerete Brantjes","name_elements":{"forename":"Jacqueline","middle_name":"Annemerete","surname":"Brantjes","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"06496255","data":{"address":{"address_line_1":"Ickburgh Road","locality":"London","postal_code":"E5 8AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4e5605786e36e0802c2c73200d36db170e1704b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496255/persons-with-significant-control/individual/5ZuNWZpU2F0d0213JCc4LEVkJ1s"},"name":"Mr Joseph Matthew Buirski","name_elements":{"forename":"Joseph","middle_name":"Matthew","surname":"Buirski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"15147113","data":{"address":{"address_line_1":"Parkwood Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8AY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7e4c87470a078d7346a77eb341b3d4691c054d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147113/persons-with-significant-control/individual/Mo4hdwJQ2E-mxHSfVVAvGur2Zp8"},"name":"Mr Neil Coleman","name_elements":{"forename":"Neil","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09968564","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Sheffield","postal_code":"S12 4LB","premises":"Unit M Staniforth Estates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5910e96686dc00b27de38f338be30ffa8c74548d","kind":"individual-person-with-significant-control","links":{"self":"/company/09968564/persons-with-significant-control/individual/WoSSws112ohSA0tOR59J0wdXKR0"},"name":"Mr Mark West","name_elements":{"forename":"Mark","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15105102","data":{"address":{"address_line_1":"Draycott Road","address_line_2":"Breaston","country":"England","locality":"Derby","postal_code":"DE72 3DA","premises":"33"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"157c08838f298e0c78aefb84fa1c3f3b7d1feed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105102/persons-with-significant-control/individual/yWWHtdKYBTvmnoUiMycAI_wrC1g"},"name":"Mr Michael Simmons","name_elements":{"forename":"Michael","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"08454944","data":{"address":{"address_line_1":"Flat 65, Dinmont House","address_line_2":"Pritchards Road","country":"England","locality":"London","postal_code":"E2 9BW","premises":"65","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bb51aab85a4e5b671bcd8c994367129519034f58","kind":"individual-person-with-significant-control","links":{"self":"/company/08454944/persons-with-significant-control/individual/ii1-JIIlxpqcHAOiJBS7HLNBHEU"},"name":"Mr Samuel Ronnie Olsson","name_elements":{"forename":"Samuel","middle_name":"Ronnie","surname":"Olsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09412935","data":{"address":{"address_line_1":"Mereworth Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PL","premises":"51"},"ceased_on":"2026-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"9f2cac27a037cd853ca93931016e9e2ddb82bc43","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412935/persons-with-significant-control/individual/uRrEUNyJxEq82zeqUhi78b88Dxo"},"name":"Mr Richard Hugh Martin","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03506895","data":{"address":{"address_line_1":"Honington Road","address_line_2":"Barkston","country":"England","locality":"Grantham","postal_code":"NG32 2NE","premises":"East House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2240af1c320ec62cb401c58208636f230331412b","kind":"individual-person-with-significant-control","links":{"self":"/company/03506895/persons-with-significant-control/individual/9w15z1XfGnazSQq2C6QHEU-ob5c"},"name":"Mr Richard Paul Exton","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Exton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13488022","data":{"address":{"address_line_1":"Heol Corswigen","country":"Wales","locality":"Barry","postal_code":"CF63 1AS","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"aca3d5cab132a612c8ed607628d962aca904af18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13488022/persons-with-significant-control/individual/lcaTCu2OF5S27e1ktsr6zZUZerk"},"name":"Mr Kyle Thomas Rees","name_elements":{"forename":"Kyle","middle_name":"Thomas","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"08876125","data":{"address":{"address_line_1":"Station Road","locality":"Henley On Thames","postal_code":"RG9 1AY","premises":"10","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e0a3f633f80084c23303871e03f1e624c9d78e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08876125/persons-with-significant-control/individual/XroMGo0ZlJRvjRedmoja0LSjc44"},"name":"Mr Neil Durrington","name_elements":{"forename":"Neil","surname":"Durrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141253","data":{"address":{"address_line_1":"Carisbrooke Avenue","country":"England","locality":"Cottingham","postal_code":"HU16 4DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2b5a12333eb1d045147e30b794986447d4a26aba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141253/persons-with-significant-control/individual/eJm4mGNTEYWhKnx9XmAJcVAjmiw"},"name":"Dr Jordon Lee Sandland","name_elements":{"forename":"Jordon","middle_name":"Lee","surname":"Sandland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07152094","data":{"address":{"address_line_1":"Old Courthouse Road","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House The Courtyard","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"27114cb7790e190d057a83a05d375b8411bc86c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07152094/persons-with-significant-control/individual/FGcrybZZRGbebWiF2MsRRHuJc8U"},"name":"Mrs Anne Graham","name_elements":{"forename":"Anne","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00515125","data":{"address":{"address_line_1":"Waters Edge","address_line_2":"Handsacre","country":"England","locality":"Rugeley","postal_code":"WS15 4HP","premises":"14"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"bf30ca4e346939af44c4719365f1ae1925cd7e91","kind":"individual-person-with-significant-control","links":{"self":"/company/00515125/persons-with-significant-control/individual/6-7UmBpBBZUtdR1krIhi38V1DUo"},"name":"Mr Graham Arthur George Parker (Deceased)","name_elements":{"forename":"Graham","middle_name":"Arthur George","surname":"Parker (Deceased)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146713","data":{"address":{"address_line_1":"David Mews","country":"United Kingdom","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"ceased_on":"2026-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b7ede1fd5ac888e088d8066ff3aaed6b082be691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146713/persons-with-significant-control/individual/Tvbr8hIVSRk8j3WY8g9_gp4wc2E"},"name":"Mr Emanuele Tagliarina","name_elements":{"forename":"Emanuele","surname":"Tagliarina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147073","data":{"address":{"address_line_1":"Jinganzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"11"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"b44395820d15910e0717721b709383496ad4f446","kind":"individual-person-with-significant-control","links":{"self":"/company/15147073/persons-with-significant-control/individual/Bf4Jv2tBqlSPa2_kOJppMXqrghA"},"name":"Huihong Lin","name_elements":{"forename":"Huihong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08747444","data":{"address":{"address_line_1":"Irwin Mitchell Llp","address_line_2":"2 Wellington Place","locality":"Leeds","postal_code":"LS1 4BZ","premises":"C/0","region":"West Yorkshire"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"32e17f861f3535c08199d758a46aaed51e70498d","kind":"individual-person-with-significant-control","links":{"self":"/company/08747444/persons-with-significant-control/individual/nvUSXNChwsD1k65B_t6Zu3Vs3PE"},"name":"Bjoern Baehre","name_elements":{"forename":"Bjoern","surname":"Baehre"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148543","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"Romford","postal_code":"RM7 0QR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"af4b5e7b7130bd23f1c2b232ec1544bc0edd1f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15148543/persons-with-significant-control/individual/5VlBfRGIqIu0JjuPkNThoYJcKeY"},"name":"Mr Andrii Hryshchuk","name_elements":{"forename":"Andrii","surname":"Hryshchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09413344","data":{"address":{"address_line_1":"Elmstead Gardens","locality":"Worcester Park","postal_code":"KT4 7BD","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"83d47050fb03ec7e67026429462e020ce77e5fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09413344/persons-with-significant-control/individual/KtselFwTdgQbHfx4WndiKysdIDU"},"name":"Mrs Mignon Yang","name_elements":{"forename":"Mignon","surname":"Yang","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613985","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Herts","postal_code":"CM23 3RD","premises":"-131 Waytemore Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"a63ff249900650e7be4c56a3ceeadecdf3933c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613985/persons-with-significant-control/individual/NbtbKpL8r4f6nGp1d-R-QQx9DMM"},"name":"Miss Lisa Hollingsworth","name_elements":{"forename":"Lisa","surname":"Hollingsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15151863","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"80ad7ac5526a80ef11dcfa07bdf005434d761152","kind":"individual-person-with-significant-control","links":{"self":"/company/15151863/persons-with-significant-control/individual/pRaQnbHggDtTYF74PYjK7vHJsAU"},"name":"Luca Di Fiore","name_elements":{"forename":"Luca","surname":"Di Fiore"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"12377643","data":{"address":{"address_line_1":"2 Phoenix Park","address_line_2":"Eaton Socon","country":"England","locality":"St.Neots","postal_code":"PE19 8EP","premises":"First Floor, Phoenix House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"91243fdbd8ac9264d143c452a9528574c50619c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377643/persons-with-significant-control/individual/8XZPj-TlipJV3kyRKaiim4dwzgs"},"name":"Mr Fraser Hayden Jones","name_elements":{"forename":"Fraser","middle_name":"Hayden","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-20"}}
{"company_number":"OC371825","data":{"address":{"address_line_1":"11-15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"2249b19804318e26e90f8990841f2b6e19061f3c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"07925524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371825/persons-with-significant-control/corporate-entity/i5MRlWcz63ztCFHtJVLmWGjknpI"},"name":"Aggmore Capital Partners Management Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00719464","data":{"address":{"address_line_1":"Sherborne St John","locality":"Basingstoke","postal_code":"RG24 9JZ","premises":"Aldermaston Road"},"etag":"6eadb7723d8162a15ecd398cb1b4d0edc9d1d896","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11861682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00719464/persons-with-significant-control/corporate-entity/jFt9bIYihDcQfzyCEjBhOPXK2V8"},"name":"R W Armstrong Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08859584","data":{"address":{"address_line_1":"St. Wilfrids Road","locality":"Doncaster","postal_code":"DN4 6AD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2a6b85d11948d2a000a0e7a2996e76143de9928a","kind":"individual-person-with-significant-control","links":{"self":"/company/08859584/persons-with-significant-control/individual/1pj1HzcbEUhEW-vqVjkswIIc2qk"},"name":"Dr Muhammad Saeed Khan","name_elements":{"forename":"Muhammad","middle_name":"Saeed","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00810005","data":{"address":{"address_line_1":"Queensborough Terrace","address_line_2":"Paddington","country":"England","locality":"London","postal_code":"W2 3SY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c384e41cd308ff6f133939530bf0b58b11c03106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00810005/persons-with-significant-control/individual/DDPzIsap3CIjUtV_rKEF3H-9MTE"},"name":"Mr John Sebastian Tarnowski","name_elements":{"forename":"John","middle_name":"Sebastian","surname":"Tarnowski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15155282","data":{"address":{"address_line_1":"950 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West, Suite 2 First Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"0f7af3af572d8f13439d1be3800322d7962e0b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15155282/persons-with-significant-control/individual/ICgPyN-nmtEdO-N8nPW1f1KMNYo"},"name":"Mr Izhar Ul Haq","name_elements":{"forename":"Izhar","surname":"Ul Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06082244","data":{"address":{"address_line_1":"Cross Lane","locality":"Frimley Green","postal_code":"GU16 6LS","premises":"Cross Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"24584e9f254545f9216b46355c5f0485a7dd8611","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082244/persons-with-significant-control/individual/I47tsNTBulZ8iVNi678iyMImZQM"},"name":"Mrs Caroline Tracey Sawdy","name_elements":{"forename":"Caroline","middle_name":"Tracey","surname":"Sawdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"08351415","data":{"address":{"country":"United Kingdom","locality":"Retford","postal_code":"DN22 7WB","premises":"12 Adrians Walk","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c890fa96cd3be2073f83e3b413865bcc0e575a10","kind":"individual-person-with-significant-control","links":{"self":"/company/08351415/persons-with-significant-control/individual/2gzfeYuPI0GWgLdIh7Lznn6kvAI"},"name":"Richard Green","name_elements":{"forename":"Richard","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05022494","data":{"address":{"address_line_1":"The Retreat, Gimingham Road","address_line_2":"Gimingham","locality":"Norfolk","postal_code":"NR11 8HP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9826bc6ee384ffb72d31b5ae61f03874c6f4faa6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022494/persons-with-significant-control/individual/U5EaHvCZDDYVj65OHpX7aXSghAM"},"name":"Mr Mark Kelly","name_elements":{"forename":"Mark","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157862","data":{"address":{"address_line_1":"Henderson Avenue","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7RL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"baa5131b2269bfd770b6ef08fde400b0873baff8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157862/persons-with-significant-control/individual/vXB-DTt9vjnMyrMYAER7jjuxLKc"},"name":"Mr Bharat Ranveer Singh","name_elements":{"forename":"Bharat","middle_name":"Ranveer","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15162252","data":{"address":{"address_line_1":"Shackleton Road","country":"England","locality":"Slough","postal_code":"SL1 3RS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"eeb1b4ab67cf65d98e630024e56b1d9370f1eba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15162252/persons-with-significant-control/individual/aNcLMmPzLWFuvfg7lM96r6qGJi0"},"name":"Faiqa Javaid","name_elements":{"forename":"Faiqa","surname":"Javaid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06809924","data":{"address":{"address_line_1":"West Leys Park","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3LS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f5bfa858c00ff73676a59eea4976726ed1b283c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809924/persons-with-significant-control/individual/7Y-a4G-FGGtJYI9Lo9PUSw48Lnk"},"name":"Mr Stephen Melvyn Jackson","name_elements":{"forename":"Stephen","middle_name":"Melvyn","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC449242","data":{"address":{"address_line_1":"South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FY","premises":"Vsm, 335"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b31d461273326d37479f85a68d64693728c87d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449242/persons-with-significant-control/individual/uK76uJ9MA8aC9-7tYTxFWrmKh1k"},"name":"Fiona Rosenberg","name_elements":{"forename":"Fiona","surname":"Rosenberg"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"15011373","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Montenegro","date_of_birth":{"month":12,"year":1965},"etag":"ce42571a9a92bc535044e9f2d67d5ab17b96fc16","kind":"individual-person-with-significant-control","links":{"self":"/company/15011373/persons-with-significant-control/individual/fpilKNtrViCinCk1GL9Mg8iH3Ig"},"name":"Nataliya Chaplygina","name_elements":{"forename":"Nataliya","surname":"Chaplygina"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09436225","data":{"address":{"address_line_1":"430 High Road","country":"United Kingdom","locality":"London","postal_code":"NW10 2DA","premises":"Dansco  Asiatic House"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"76c8aba5ef8f1bc041b737de1d2156a9207196cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09436225/persons-with-significant-control/individual/pgbnTYG8HqRDzXtO-FZlTpV_YMc"},"name":"Mr Samuel Leslie Berkovits","name_elements":{"forename":"Samuel","middle_name":"Leslie","surname":"Berkovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"09996055","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4ed9538174ec2e47edeba51a32fb8b70d5524220","kind":"individual-person-with-significant-control","links":{"self":"/company/09996055/persons-with-significant-control/individual/rsGPvp--czl2gpV2Pp0rw36WwEs"},"name":"Mr Julian Clifton Lucas","name_elements":{"forename":"Julian","middle_name":"Clifton","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09429764","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Southall","postal_code":"UB1 2QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5ca5b00154e59a2791e7eeaa5012eaee18b42c77","kind":"individual-person-with-significant-control","links":{"self":"/company/09429764/persons-with-significant-control/individual/6g4Eg5G9HUjmdFlpR-qhOFes9uU"},"name":"Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"15164093","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4SZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"f7c82483d32caf0b910d79299da6b9f3f7e44a99","kind":"individual-person-with-significant-control","links":{"self":"/company/15164093/persons-with-significant-control/individual/dKkCOCJt3AhHa2tgNGS78rhQCJw"},"name":"Miss Farida Patel","name_elements":{"forename":"Farida","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04614365","data":{"address":{"country":"United Kingdom","locality":"Selby","postal_code":"YO8 4FX","premises":"4 Meadway Cresent","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"2489db7496d7b52dadf50414cc0591a77b2ef937","kind":"individual-person-with-significant-control","links":{"self":"/company/04614365/persons-with-significant-control/individual/UdvBlRPimXBkwMkbbeDf9x_mc2Y"},"name":"Mr Stephen Corbally","name_elements":{"forename":"Stephen","surname":"Corbally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998255","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1974},"etag":"50e455673f259aa71f2b8c768f7fa8b5178e2029","kind":"individual-person-with-significant-control","links":{"self":"/company/09998255/persons-with-significant-control/individual/omDq0xWiq7aivONKY6gOQSarf3Q"},"name":"Mr Curtis Dalton","name_elements":{"forename":"Curtis","surname":"Dalton","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"SC783172","data":{"address":{"address_line_1":"Southside Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 3AU","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"d0d64af294eab730e72fde0bb0dc25b2b8659be2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783172/persons-with-significant-control/individual/g2eCdAMxrdahLppzEVWkmJcnZrE"},"name":"Mr Ross Alexander Dalglish King","name_elements":{"forename":"Ross","middle_name":"Alexander Dalglish","surname":"King","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"05703804","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2AA","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"93cfb5b08758e32c70717d0430c226f542107f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703804/persons-with-significant-control/individual/jBh8OV6etyHENprHCFD1lkj1iGo"},"name":"Mr Faisal Khokhar","name_elements":{"forename":"Faisal","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05346354","data":{"address":{"address_line_1":"77a Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"eb7c6ad6791018a6cf6fab76619376d19622cbc8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346354/persons-with-significant-control/individual/c_4EI9oT25SbNWf1ehTta8z9Y-0"},"name":"Mr Richard Henry Burdall","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Burdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994425","data":{"address":{"address_line_1":"Plough Road","country":"England","locality":"London","postal_code":"SW11 2BJ","premises":"117c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5192bc9c535c5222402008d67c15bcd541c07823","kind":"individual-person-with-significant-control","links":{"self":"/company/09994425/persons-with-significant-control/individual/pkTp7y30plsSnOV7lmdS-EBMPlo"},"name":"Mrs Claire Elizabeth Mcneill","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Mcneill","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15153483","data":{"address":{"address_line_1":"Pakistan Town","country":"Pakistan","locality":"Islamabad","postal_code":"45720","premises":"H No 121 St No 19"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"86f5ef7b1cb6e4db67a5ab023bd7f2fc7d6c3af6","kind":"individual-person-with-significant-control","links":{"self":"/company/15153483/persons-with-significant-control/individual/6-dRULaXXPeY1aethhFofRIVr_0"},"name":"Atta Ur Rehman","name_elements":{"forename":"Atta","surname":"Ur Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154293","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Manchester","postal_code":"M2 1FB","premises":"19"},"etag":"390439457a14201fc7bc9cd9f8b6a0e62213a6de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06579070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15154293/persons-with-significant-control/corporate-entity/tg1KeI0No4YpYVCPMakjoOxb4Wo"},"name":"Rethink Professional Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"04149275","data":{"address":{"address_line_1":"Smallhythe Road","country":"England","locality":"Tenterden","postal_code":"TN30 7LR","premises":"Morghew Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"45b9319b323acc7ecee498e44598b6708e45f8f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04149275/persons-with-significant-control/individual/KK5DP4hgtuOtByDL_WeuZqd4cnk"},"name":"Mr Thomas William Lewis","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07520695","data":{"address":{"address_line_1":"Godley Street","locality":"Burnley","postal_code":"BB11 2SB","premises":"23","region":"Lancashire"},"ceased_on":"2017-12-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"8c4448a714723c09f04ff7184852485f0a44e8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07520695/persons-with-significant-control/individual/BDiQTXG37RvY68nfyAdq2wLgy5c"},"name":"Mr Awais Gohar","name_elements":{"forename":"Awais","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15156132","data":{"address":{"address_line_1":"Delhi Street","country":"England","locality":"Hull","postal_code":"HU9 5QR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"479e0469f363a516ffd6e665aef4a2296d9fba0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156132/persons-with-significant-control/individual/XGFNuGXjibBgclL6u5i1gMWLKMY"},"name":"Shannon Halliday","name_elements":{"forename":"Shannon","surname":"Halliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15156973","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9NX","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"219d462735eac7425a9720aaa89573b39ef22e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156973/persons-with-significant-control/individual/qcrk38nvMaO4bB75zyCWNdo0-VM"},"name":"Chad Owen","name_elements":{"forename":"Chad","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"02280345","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Newchapel","country":"England","locality":"Lingfield","postal_code":"RH7 6LF","premises":"Shires Barn"},"ceased_on":"2023-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d91c3b3a513aa72cc8ccc4c4b5dfb86b7f3e97e5","kind":"individual-person-with-significant-control","links":{"self":"/company/02280345/persons-with-significant-control/individual/RS0MSGdVHKDdqDPiudzJaH2H4oA"},"name":"Mr Michael Charles Bowen","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"07110924","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"dcfb367f15b003e8a6532c4bab529d86e09dfa77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110924/persons-with-significant-control/individual/RioeJemGexyWssQUNu8jCDotcGs"},"name":"Margaret Burke","name_elements":{"forename":"Margaret","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06809924","data":{"address":{"address_line_1":"West Leys Park","address_line_2":"Swanland","country":"England","locality":"North Ferriby","postal_code":"HU14 3LS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"105f9ef9290e57edc7ece9aa183e1fb9376ba618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809924/persons-with-significant-control/individual/fGTrCnIjYu9COif6ZX5VcR1YpvM"},"name":"Mrs Vicky Jackson","name_elements":{"forename":"Vicky","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08879814","data":{"address":{"address_line_1":"Judd Street","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1963},"etag":"5f0acf5bc66cb30efce064ff214a78fb8fbb11ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08879814/persons-with-significant-control/individual/6ySnswu3NnBaUHBQi9qjgmWnqiQ"},"name":"Dr Fotios Tsounis","name_elements":{"forename":"Fotios","surname":"Tsounis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13911633","data":{"address":{"address_line_1":"North Street","address_line_2":"West Butterwick","country":"England","locality":"Scunthorpe","postal_code":"DN17 3JW","premises":"56"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"bede316c90fb26450e9f8744037db781e3d91764","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13911633/persons-with-significant-control/individual/8-XUAwePtbKzP14jRVvxHav3zj0"},"name":"Mrs Gina Ward","name_elements":{"forename":"Gina","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163623","data":{"address":{"address_line_1":"Hudshaw Gardens","country":"England","locality":"Hexham","postal_code":"NE46 1HY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"bda9fc284e41a17098a7cb819fb7ef36e12062c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163623/persons-with-significant-control/individual/-f6y2JAv_b9rjiXpDz5YaTW2gNQ"},"name":"Mr Timothy Glenn Dalton","name_elements":{"forename":"Timothy","middle_name":"Glenn","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163792","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"511579386ea61980faa4aab9551734aada6d942a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163792/persons-with-significant-control/individual/lpvCp2UgwjDc6kfnik6jAK2wJJE"},"name":"Mr Dean Michael Walsh","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"11872132","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1RR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"063eca11fc0b1f311ef684a0609c742cfb254154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872132/persons-with-significant-control/individual/LvJc4Xg6hXF-d4MIMwnaeSAHCLs"},"name":"Mrs Gloria Atsegwasi","name_elements":{"forename":"Gloria","surname":"Atsegwasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05356584","data":{"address":{"address_line_1":"6 Cavendish Place","country":"England","locality":"London","postal_code":"W1G 0QA","premises":"Portner Solicitors"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a532f3a6b73273e9241db81258192f78d966c4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05356584/persons-with-significant-control/individual/RvsqQkCjajFAyIhSurdjIWBgKbs"},"name":"Mr Mitchell Robert Griver","name_elements":{"forename":"Mitchell","middle_name":"Robert","surname":"Griver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783102","data":{"address":{"country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3JA","premises":"14 City Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3e64aabd70e1ffa0869cfdb7b862e1361b75f1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783102/persons-with-significant-control/individual/HPSNU9mfiKijsqy2rom7q-OGs4U"},"name":"Mr John Paul William Easdon","name_elements":{"forename":"John","middle_name":"Paul William","surname":"Easdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"03950363","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4878fb508d6fb2bd82a4fb45b07584901a538daa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Robert Ashley Ellam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03950363/persons-with-significant-control/individual/TGlUfyBT4p2z8CBKo59kFtng1K4"},"name":"Mr Robert Ashley Ellam","name_elements":{"forename":"Robert","middle_name":"Ashley","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-09-25"}}
{"company_number":"09919515","data":{"address":{"address_line_1":"Silverwell Street","country":"England","locality":"Bolton","postal_code":"BL1 1PP","premises":"St Peters House","region":"Greater Manchester"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1958},"etag":"ac712126444b788c23a5b9c1490b304c5a873b91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919515/persons-with-significant-control/individual/YcpxZc1IH485Nr6X3RJeID51fmQ"},"name":"Mr Jan Svetlik","name_elements":{"forename":"Jan","surname":"Svetlik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08074242","data":{"address":{"address_line_1":"Wandsworth High Street","country":"England","locality":"London","postal_code":"SW18 4JP","premises":"132"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1968},"etag":"cfd1304eb89f346056d84b953d295cd741a46d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074242/persons-with-significant-control/individual/LjlizsNVnPujxaTTQ5T8XxYHKAk"},"name":"Mr Leonardo Mimmo","name_elements":{"forename":"Leonardo","surname":"Mimmo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"05889822","data":{"address":{"address_line_1":"Aldeburgh Road","address_line_2":"Thorpeness","country":"England","locality":"Leiston","postal_code":"IP16 4NR","premises":"Spinneys"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"98b503bf2fe0f9fd218427c8cb46cc9550895653","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889822/persons-with-significant-control/individual/R5FEOUhZn1tjnpRliyNTUO4RqEg"},"name":"Mrs Ann Elizabeth Leith","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Leith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153463","data":{"address":{"address_line_1":"Paris Road, Mohallah Nishat Park","country":"Pakistan","locality":"Sialkot, Punjab","postal_code":"51310","premises":"Usman House"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1980},"etag":"41736765bd5023bf3b0d6e748e1fc8e8ea429f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15153463/persons-with-significant-control/individual/N9Apivr0xvCqkJc5Q5nXThthQJg"},"name":"Mr Fahad Afzal","name_elements":{"forename":"Fahad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09289654","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1990},"etag":"0a4d102f51f7af548b9e605aeb5065176c2d8b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09289654/persons-with-significant-control/individual/p5AQ6vzM8x53yKhX9vBYkMiPf-k"},"name":"Manjula Janarathanan","name_elements":{"forename":"Manjula","surname":"Janarathanan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08859584","data":{"address":{"address_line_1":"St. Wilfrids Road","locality":"Doncaster","postal_code":"DN4 6AD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9c3a0d075a336290a046b17e9f292fd94c02e6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08859584/persons-with-significant-control/individual/YiiFNIEZ8Io_fqkDzHy1WlGnPNo"},"name":"Mrs Nusrat Khan","name_elements":{"forename":"Nusrat","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154293","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Manchester","postal_code":"M2 1FB","premises":"19"},"etag":"463d31e8a034d7171f8d41dc069806d5eee4657a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13924675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15154293/persons-with-significant-control/corporate-entity/jjWn-KqCg67X2h0DuIsOtsonm1Q"},"name":"Rethink Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155293","data":{"address":{"address_line_1":"Ihlas Cad.","address_line_2":"Marmara Mah.","country":"Turkey","locality":"Beylikduzu Istanbul","postal_code":"34524","premises":"A3 Blok No 19/3 Ic Kapi No 34"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"79db79fcc896a6155e8784759f0f55fbbcff6dee","kind":"individual-person-with-significant-control","links":{"self":"/company/15155293/persons-with-significant-control/individual/1xy3EOKu2c_tQUXq2a0NUblLLLs"},"name":"Mr Ahmet Nazif Kartal","name_elements":{"forename":"Ahmet","middle_name":"Nazif","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156072","data":{"address":{"address_line_1":"Nixon Phillips Drive","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4UQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d474ab9ea79c19a9878f25dfc64a7fbbb2ab90b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156072/persons-with-significant-control/individual/HQ35CIkQe7BoL97nF7RnpbpAFq8"},"name":"Mr Kentaro Peter Johnson","name_elements":{"forename":"Kentaro","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08351415","data":{"address":{"country":"United Kingdom","locality":"Retford","postal_code":"DN22 6DQ","premises":"19 The Square","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3054f5320be1ad235019a5064625a84af213aa06","kind":"individual-person-with-significant-control","links":{"self":"/company/08351415/persons-with-significant-control/individual/Dvm4tBcsTfGM_FllU1lYloOs8fI"},"name":"Sarah Michelle Green","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Green"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05022494","data":{"address":{"address_line_1":"The Retreat, Gimingham Road","address_line_2":"Gimingham","locality":"Norfolk","postal_code":"NR11 8HP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bebb0895728af37a99fee85094819de160c2e3a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022494/persons-with-significant-control/individual/n5tZ-ScYIyN7tN7qauBrdrSwkkE"},"name":"Mrs Lesley Brenda Kelly","name_elements":{"forename":"Lesley","middle_name":"Brenda","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157872","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"5cc9d5c2be7db14e4cfbd03c3d38efe8c9a12b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157872/persons-with-significant-control/individual/QA7Ab4cXl91PxSEa_RPdjfq3d8A"},"name":"David James Bonner","name_elements":{"forename":"David","middle_name":"James","surname":"Bonner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15162292","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1NJ","premises":"141-143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9214ff43b34875114fe6e1a214c65c4c75210ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162292/persons-with-significant-control/individual/FFi1vXuRe5MC4-WtRQycf1wxDrU"},"name":"Mr Andrew Mark Carrol","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Carrol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783742","data":{"address":{"address_line_1":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9SX","premises":"367 N Deeside Road"},"ceased_on":"2023-12-23","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"6208e73e9552e16cfe07a3a6176547b7bee7e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783742/persons-with-significant-control/individual/tjnhV0n-WNDl6RwRGY7VGaMqyKQ"},"name":"Mr Tasache Alin Stan","name_elements":{"forename":"Tasache","middle_name":"Alin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"OC449242","data":{"address":{"address_line_1":"South Row","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2FY","premises":"Vsm, 335"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"18b57085f3208b7cf2e643d00c0b90a87a1de445","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449242/persons-with-significant-control/individual/KmSt40bWQXc3ZaRWmXDEUFubD7g"},"name":"Anthony Rosenberg","name_elements":{"forename":"Anthony","surname":"Rosenberg"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"06495784","data":{"address":{"address_line_1":"Flaunden","locality":"Hemel Hempstead","postal_code":"HP3 0PJ","premises":"Dale Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"830d92e985342632ca59943aa73fe4d61ebe6fa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06495784/persons-with-significant-control/individual/GMK04QMHcTRBnnsyEXAkLzZL-u4"},"name":"Mr John George Malamatenios","name_elements":{"forename":"John","middle_name":"George","surname":"Malamatenios","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08378684","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1T 3PY","premises":"66 Wells Street"},"ceased_on":"2025-10-13","country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1946},"etag":"682117524a50a314c2b8e1871b849dde41c351b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08378684/persons-with-significant-control/individual/1MB2lUeYj6eDHDVIRtmgc1VEsB4"},"name":"Mr Meir Avganim","name_elements":{"forename":"Meir","surname":"Avganim","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11977402","data":{"address":{"address_line_1":"Evered Avenue","country":"England","locality":"Liverpool","postal_code":"L9 2AE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d5865b201b46d23717fb2a859f9e7f5240bf08ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11977402/persons-with-significant-control/individual/zNymboxIXUWS9RzVzV89K9dP0Jc"},"name":"Mr David John Sewards","name_elements":{"forename":"David","middle_name":"John","surname":"Sewards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"08778324","data":{"address":{"address_line_1":"122 Fellows Road","country":"England","locality":"London","postal_code":"NW3 3JH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e4c54cc27a49a65d40d295593481361bba0bd282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778324/persons-with-significant-control/individual/MPzLFKMqcRjayD4lnts2_Wej93k"},"name":"Mr Frank Ilfman","name_elements":{"forename":"Frank","surname":"Ilfman","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"05356584","data":{"address":{"address_line_1":"6 Cavendish Place","country":"England","locality":"London","postal_code":"W1G 0QA","premises":"Portner Solicitors"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"79fc855eb63e2525c2519be65458b843e092d7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05356584/persons-with-significant-control/individual/pv-lZfHdmHksj_P0uXnwB4s_L8U"},"name":"Mr Brian Portner","name_elements":{"forename":"Brian","surname":"Portner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04614365","data":{"address":{"country":"United Kingdom","locality":"Selby","postal_code":"YO8 4FX","premises":"4 Meadway Cresent","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"c02a3ac2b709da217710d674524ae023db0ab4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/04614365/persons-with-significant-control/individual/xxQTVRqYHCN7BIhcuXTk4KnfSJk"},"name":"Mrs Angela Corbally","name_elements":{"forename":"Angela","surname":"Corbally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613895","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Newcatle-Under-Lyme","postal_code":"ST5 1NB","premises":"73"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e0e07ee1089c785fe650b0a2fb87fd73d556b944","kind":"individual-person-with-significant-control","links":{"self":"/company/10613895/persons-with-significant-control/individual/-KLW2Bb6v3G8TnF5_cxQc6c3ytE"},"name":"Mr Fehsal Ithsham Hussain","name_elements":{"forename":"Fehsal","middle_name":"Ithsham","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15151063","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"0722878a9e0b635db8043155433c867e7d5b070d","kind":"individual-person-with-significant-control","links":{"self":"/company/15151063/persons-with-significant-control/individual/xZa1gZprNrKYpjKsUsTcRA6CfrI"},"name":"Mr Erol Soyer","name_elements":{"forename":"Erol","surname":"Soyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07516984","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34 Waterloo Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"02713b5bba01ed3bc8755b68ec226fe467146d7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516984/persons-with-significant-control/individual/r5gJWQR4yVVRu3Vg6zkIEo19BRg"},"name":"Mr Gurinder Singh Cheema","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05346354","data":{"address":{"address_line_1":"Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Courtyard, 77-79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eb39ffd48e9fb36de0f590e438bba18335fc7162","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346354/persons-with-significant-control/individual/3jckDwhlbpCtyEnnWc_qlGZapS8"},"name":"Mrs Fleur Jose Burdall","name_elements":{"forename":"Fleur","middle_name":"Jose","surname":"Burdall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994425","data":{"address":{"address_line_1":"Plough Road","country":"England","locality":"London","postal_code":"SW11 2BJ","premises":"117c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d44689fe2765ce364e6caba472af6af72633a2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09994425/persons-with-significant-control/individual/dpsjV6q4qF8LtkyTmSivZBk3gUo"},"name":"Mr Michael Pavel Uhlik","name_elements":{"forename":"Michael","middle_name":"Pavel","surname":"Uhlik","title":"Mr"},"nationality":"Australian/Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"15153592","data":{"address":{"address_line_1":"Hurst Rise Road","country":"England","locality":"Oxford","postal_code":"OX2 9HQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f11ba7e5422352123a1167e57e657948b42ac551","kind":"individual-person-with-significant-control","links":{"self":"/company/15153592/persons-with-significant-control/individual/zVZ3N97I8Vf-wcX0TjGEmWOCp8I"},"name":"Ms Yao Wang","name_elements":{"forename":"Yao","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153863","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"3a"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"193620b4c40f3577d5154d78bb5354b2f7775af4","kind":"individual-person-with-significant-control","links":{"self":"/company/15153863/persons-with-significant-control/individual/qSeEvupnwys4SpkPERpmhXpzDNQ"},"name":"Mr Nicholas Charles Gregory","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"NI629565","data":{"address":{"address_line_1":"Ballyrobert Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4TL","premises":"12","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"726c3cc19afcdbd642ab3f723049399107c71d97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629565/persons-with-significant-control/individual/2GgZxPdf4SdmPpQ3LwMYxiflZb0"},"name":"Mrs Caroline Mccrea","name_elements":{"forename":"Caroline","surname":"Mccrea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00735724","data":{"address":{"address_line_1":"Lonsdale Street","country":"England","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"31"},"etag":"a9d84a88546aca56ebb33a9fc09cfd4ec0564b8c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09204790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00735724/persons-with-significant-control/corporate-entity/LNhwLENaYIaBGdqgUORaQiR7_go"},"name":"Tara Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"NI702193","data":{"address":{"address_line_1":"Castle Coole Manor","address_line_2":"Killyhevlin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 4GW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1986},"etag":"1c2f858cb5453795ad023ac832c988c56a170e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702193/persons-with-significant-control/individual/FE4xFPnkwgOAtKsLNtYhXoZZoq4"},"name":"Mr Simon Giles Deller","name_elements":{"forename":"Simon","middle_name":"Giles","surname":"Deller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"13639192","data":{"address":{"address_line_1":"Henderson Street","country":"England","locality":"Manchester","postal_code":"M19 2QR","premises":"83"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3339acfbf8457c261b0a78376ca8e492fe422424","kind":"individual-person-with-significant-control","links":{"self":"/company/13639192/persons-with-significant-control/individual/Xuvh9F9dhuq1z92tbS4HG4ljLDY"},"name":"Mr Qamar Riaz","name_elements":{"forename":"Qamar","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"15157823","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Ipswich","postal_code":"IP4 1PE","premises":"179a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e443e6342d95941b678d17733fe87cc1a568b82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15157823/persons-with-significant-control/individual/4zZlYLwmdxR12CJsZbtR-5TGkzE"},"name":"Ms Gabriela Rudaru","name_elements":{"forename":"Gabriela","surname":"Rudaru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06791944","data":{"address":{"address_line_1":"Link Way","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"233c2d4b20082cb888273e3f97dc7ae0ffa28481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06791944/persons-with-significant-control/individual/vg3252o1x9eEfmbbVz4xvql37W8"},"name":"Mr Nigel Cruwys","name_elements":{"forename":"Nigel","surname":"Cruwys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983784","data":{"address":{"address_line_1":"Theseus Terrace","address_line_2":"Brooklands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7FL","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"046b301bbf814d62d4faa122de85fa369b567b15","kind":"individual-person-with-significant-control","links":{"self":"/company/09983784/persons-with-significant-control/individual/pZQlqn18NnUDPH-i0wM0JyFsZgA"},"name":"Mrs Barbara Cicha","name_elements":{"forename":"Barbara","surname":"Cicha","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15162543","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Sale","postal_code":"M33 5GF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"2d9cd8ffd045ca9d957c8c05b4cafe6b128e9253","kind":"individual-person-with-significant-control","links":{"self":"/company/15162543/persons-with-significant-control/individual/aqsPiV8O-2DBiVzAeg6kArorgRI"},"name":"Mr Lovell Gregory Maymon","name_elements":{"forename":"Lovell","middle_name":"Gregory","surname":"Maymon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163333","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9NH","premises":"160"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5f0a2a6ee01d3601299ddb889857992b6821aabb","kind":"individual-person-with-significant-control","links":{"self":"/company/15163333/persons-with-significant-control/individual/_ynp43EatEcjqgSNkexuSNQimBw"},"name":"Ms Warda Mustafa Adam","name_elements":{"forename":"Warda","middle_name":"Mustafa","surname":"Adam","title":"Ms"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163483","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six"},"etag":"4d091d6555b1ba312d030bb6d7fe2b50b702d739","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"08956987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15163483/persons-with-significant-control/corporate-entity/sHnQv1x9sZQw3WqMiM0AZ1pQae8"},"name":"Nv Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13630662","data":{"address":{"address_line_1":"Mona Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 8NS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c6e91cd8d7f899e14c020438777f2eff8f4e066b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13630662/persons-with-significant-control/individual/zL0HY3LquapCZDrmzTGd0ZBy9IA"},"name":"Asma Begum","name_elements":{"forename":"Asma","surname":"Begum"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"09996055","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"87aa01ba821b4aa1107fcccb8133edcb03ced2be","kind":"individual-person-with-significant-control","links":{"self":"/company/09996055/persons-with-significant-control/individual/kCVTTHt2qw7CV1_gRCNhLZ6-tSI"},"name":"Mrs Toni Powell","name_elements":{"forename":"Toni","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05687885","data":{"address":{"address_line_1":"Globe Mills","address_line_2":"Bridge Street","country":"United Kingdom","locality":"Slaithwaite","postal_code":"HD7 5JN","premises":"Management Block","region":"Huddersfield"},"etag":"ba8df3127d8f512dcae2f455b8e0bbd3528c18b5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1742848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05687885/persons-with-significant-control/corporate-entity/W0EZHUWx1uT9FcSukoB-eglyDRM"},"name":"Hartley Investment Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164323","data":{"address":{"address_line_1":"Clifden Road","country":"England","locality":"London","postal_code":"E5 0LL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8ee14ad400387c1c9a5eda96e9d3f4d69175b04d","kind":"individual-person-with-significant-control","links":{"self":"/company/15164323/persons-with-significant-control/individual/Zr45pXmIJXneaGcXdb_ptJuHwi4"},"name":"Mr Ameen Noori","name_elements":{"forename":"Ameen","surname":"Noori","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15149193","data":{"address":{"address_line_1":"Bran End Fields","address_line_2":"Stebbing","country":"England","locality":"Dunmow","postal_code":"CM6 3RN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a788ce550a6c2defcf4cba6d1fa8d4f2c5020612","kind":"individual-person-with-significant-control","links":{"self":"/company/15149193/persons-with-significant-control/individual/el99sL7GPoQJqNxdcTQxsii5BqI"},"name":"Mrs Harriett Jane Jackson","name_elements":{"forename":"Harriett","middle_name":"Jane","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10613985","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Herts","postal_code":"CM23 3RD","premises":"-131 Waytemore Road"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"beda7ff7e5e1462c55c0a451c44a16a2a19cb790","kind":"individual-person-with-significant-control","links":{"self":"/company/10613985/persons-with-significant-control/individual/iI8qMPafhbU-kIIMCTocYcTumpQ"},"name":"Miss Tracy Hollingsworth","name_elements":{"forename":"Tracy","surname":"Hollingsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"02895764","data":{"address":{"address_line_1":"10-12 Tolworth Rise South","country":"England","locality":"Surbiton","postal_code":"KT5 9NN","premises":"4 Jupiter Court"},"etag":"afd5dab5954ece8dc8442180d93df4b663d08ff4","identification":{"legal_authority":"Compnaies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02895764/persons-with-significant-control/corporate-entity/oSo6Oinhfw13N8FgIAzFUVl1r3w"},"name":"La Lennoxa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614155","data":{"address":{"address_line_1":"Howard Chase","country":"England","locality":"Basildon","postal_code":"SS14 3BB","premises":"Unit 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3db3d2fed099a81a59600e1da8b33f1d4fc582cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614155/persons-with-significant-control/individual/2V3fymOAj6wEr7s04iPbYvBu9fg"},"name":"Ms Bella Gabice","name_elements":{"forename":"Bella","surname":"Gabice","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15153443","data":{"address":{"address_line_1":"Beresford Court","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0TA","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"6e512ceea8bdf1ef73551957c9a111d4982341fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153443/persons-with-significant-control/individual/55ICYUCsZfPxTG-UtDL7vD_L5hU"},"name":"Mr Grant Harrison","name_elements":{"forename":"Grant","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153482","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5DS","premises":"2","region":"Hertfordshire"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"cc6fb7d0f5be80f7e5a6267242fbebb22983a213","kind":"individual-person-with-significant-control","links":{"self":"/company/15153482/persons-with-significant-control/individual/U7iZ2Lp0sQXYVS3y2GMYtwqUnDE"},"name":"Mrs Fateha Khan","name_elements":{"forename":"Fateha","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783413","data":{"address":{"address_line_1":"Donibristle Gardens","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9NQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2000},"etag":"811ce04970289165aee6198b434c935d76df1541","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783413/persons-with-significant-control/individual/HWuC4nH0xuhgDeJuRiwUj33B0cw"},"name":"Mr Mubashir Hussain Naeem","name_elements":{"forename":"Mubashir","middle_name":"Hussain","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14366902","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 3LX","premises":"550"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"135883d2fdd65e8185a181a19c9769ad0c897359","kind":"individual-person-with-significant-control","links":{"self":"/company/14366902/persons-with-significant-control/individual/hjamnz61YfapRaSxNJE5Sfq1E34"},"name":"Mrs Bijal Shah","name_elements":{"forename":"Bijal","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"OC317135","data":{"address":{"address_line_1":"Ramillies Street","country":"England","locality":"London","postal_code":"W1F 7LN","premises":"Ramillies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"64d8a6b81b39dbecab018a04f50afb528df10f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC317135/persons-with-significant-control/individual/OJgjujH7FX5uh6aQMbDKpQcGhEI"},"name":"Mr David Sullivan","name_elements":{"forename":"David","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15155323","data":{"address":{"address_line_1":"Lymedale Business Centre","address_line_2":"Hooters Hall Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"C/O Rbk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a0dfe9abdcc80e2bedb1c5a13fac11be3cbbed82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155323/persons-with-significant-control/individual/_frLdbUdkGfDX2R_zJew2Tj5Qhk"},"name":"Mr Gary Kelly","name_elements":{"forename":"Gary","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"01272672","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Sterling House Langston Road","locality":"Loughton","postal_code":"IG10 3TS","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"56e77824012ba4a1d3296dd8d572e50b7201aeb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01272672/persons-with-significant-control/individual/rKeRll42V4bTjkvSqcqe8GLhFAE"},"name":"Mr David Edward Conway","name_elements":{"forename":"David","middle_name":"Edward","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15156952","data":{"address":{"address_line_1":"Chelmsford Drive","country":"England","locality":"Coventry","postal_code":"CV6 5NU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b0e81ddd98273acff56bdc976e24be6c690e81c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15156952/persons-with-significant-control/individual/lOkPP2DBZrn726FYqwIxDcgRZjs"},"name":"Mr Muhammad Moeed Mughal","name_elements":{"forename":"Muhammad","middle_name":"Moeed","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08884275","data":{"address":{"address_line_1":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500 Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"07f35ea830ae73976930641486cdf5967edb5344","kind":"individual-person-with-significant-control","links":{"self":"/company/08884275/persons-with-significant-control/individual/frF6-pZ7lIHVLd7rPpJ1GRGtiWE"},"name":"Mr Kamil Wlodzimierz Piasecki","name_elements":{"forename":"Kamil","middle_name":"Wlodzimierz","surname":"Piasecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09980275","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2AU","premises":"116a Kew Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b090a8031f4732fc0c7b5f9f18121edbba430259","kind":"individual-person-with-significant-control","links":{"self":"/company/09980275/persons-with-significant-control/individual/coC0SKHMfcFx-stQOiW7WFgPT3g"},"name":"Mr Nico Geoffrey Smallwood Holmes","name_elements":{"forename":"Nico","middle_name":"Geoffrey Smallwood","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162352","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162352 - Companies House Default Address"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1980},"etag":"833c46b2231438a5501283c41478c113233ec17c","kind":"individual-person-with-significant-control","links":{"self":"/company/15162352/persons-with-significant-control/individual/i8HSZ_Nm4T0IDOSedC5Q91NoKLI"},"name":"Mr Maxime Guedy","name_elements":{"forename":"Maxime","surname":"Guedy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06817044","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5JX","premises":"19 Stox Mead","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"55145a16873a0d0e2ff8ba8b4f8726c2a6a08efe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817044/persons-with-significant-control/individual/XJudj-LcoGvaiKdy4JT2DpPoRuA"},"name":"Mrs Frances Stanley","name_elements":{"forename":"Frances","surname":"Stanley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08873005","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6c518e663950724951643866540adeaec71e7709","kind":"individual-person-with-significant-control","links":{"self":"/company/08873005/persons-with-significant-control/individual/OsszXr7lDDkFJQJGacliSn_16Hs"},"name":"Mr Oliver Clark","name_elements":{"forename":"Oliver","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14619063","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"1st Floor, Falcon Point"},"etag":"61686457be1daaf80a91017cc404dca07bf7f73d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07046876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14619063/persons-with-significant-control/corporate-entity/9UGoxoYlMa3qnLy3qIBpcP1KaZQ"},"name":"Shilling Mergers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15163712","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d6646aad94168b1504738aa886824a7301ed88e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163712/persons-with-significant-control/individual/r1h3_RuZPjv15vuyP1B8PkJc8MI"},"name":"Mr Karl Eze Ndubueze Umekwe","name_elements":{"forename":"Karl","middle_name":"Eze Ndubueze","surname":"Umekwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163962","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"88-89 West Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9565b80cd49e2ea7cf2af5fb7317bb1951ccd1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163962/persons-with-significant-control/individual/RLFNS2bVSdUB8rO8S1Pl2ouSb7c"},"name":"Mr Wajid Ayaz","name_elements":{"forename":"Wajid","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164072","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Loughborough","postal_code":"LE11 2HB","premises":"2"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bb399e983c1bbf481144ae5adc20b1c785023c49","kind":"individual-person-with-significant-control","links":{"self":"/company/15164072/persons-with-significant-control/individual/g2UnrTTWiEJHBjKDg3cQgAgG3Do"},"name":"Mr Vivek Sharma","name_elements":{"forename":"Vivek","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15149182","data":{"address":{"address_line_1":"Liverpool Street","country":"England","locality":"Southampton","postal_code":"SO14 6GA","premises":"62"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"c6994da821ca8658a542ddd6302eac2ffcc5ec03","kind":"individual-person-with-significant-control","links":{"self":"/company/15149182/persons-with-significant-control/individual/O6-iRB_iin8Eftk5C9CUY9FQICA"},"name":"Miss Vivien Zsolnai","name_elements":{"forename":"Vivien","surname":"Zsolnai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149632","data":{"address":{"address_line_1":"Vernon Avenue","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9AU","premises":"Maesbrook House","region":"Oxfordshire"},"ceased_on":"2025-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f33ff1167c1b904e9fe5fba8e44923e3841d6143","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149632/persons-with-significant-control/individual/io-5uj1hx_13NCbRtJ1pUrnAmzk"},"name":"Max Gabriel","name_elements":{"forename":"Max","surname":"Gabriel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151863","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"facb47d662e6fc26754da9b3da04fb866baf1350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151863/persons-with-significant-control/individual/Jy-Mlcr5bh5XYKv944-41g9_JKE"},"name":"Mr Biagio Di Fiore","name_elements":{"forename":"Biagio","surname":"Di Fiore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"06817285","data":{"address":{"address_line_1":"Englands Lane","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"Englands Lane Business Centre 47","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"eab7fc3e1c608206fb1e9d5e7a2f6ef1283f098c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817285/persons-with-significant-control/individual/nDwbzXvBaYMLV2la6r88XumnCSo"},"name":"Mr Adam Blake","name_elements":{"forename":"Adam","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC371825","data":{"address":{"address_line_1":"11-13 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"410a9cd4059d96f06f4695474b01b3620de8029f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limite Liability Partbership","place_registered":"Companies House","registration_number":"Oc371824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371825/persons-with-significant-control/corporate-entity/FfO6JeHs7OO6gaMvVfTdCWJybC8"},"name":"Aggmore Capital Partners Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01910485","data":{"address":{"address_line_1":"Montague House","address_line_2":"91 Tottenham Lane","locality":"London","postal_code":"N8 9BE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"0e796bee57ef786a58c488edcd5e83c7c1a34647","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01910485/persons-with-significant-control/individual/LlZ6iqpHhXcr_DMwDWERxv6DIo8"},"name":"Mrs Suan Sim Clarke","name_elements":{"forename":"Suan","middle_name":"Sim","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09292214","data":{"address":{"address_line_1":"460 St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 6QU","premises":"Workwear Inn Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ac2dd2de9c78d3f050ec8a3df5c1c6c55a6ac590","kind":"individual-person-with-significant-control","links":{"self":"/company/09292214/persons-with-significant-control/individual/BnqfJ03qxBBKIWn120UOnO2QFik"},"name":"Mr Zahid Iqbal Tipu","name_elements":{"forename":"Zahid","middle_name":"Iqbal","surname":"Tipu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09910024","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2645fe9381fe849c7f302f85b1afd9242893f2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09910024/persons-with-significant-control/individual/ngutmfsv452MwS5KdyZn6zy1tMk"},"name":"Mr Robert Dodd","name_elements":{"forename":"Robert","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154312","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1980},"etag":"fc77236ccdd2d870313f2f167201ac095a684818","kind":"individual-person-with-significant-control","links":{"self":"/company/15154312/persons-with-significant-control/individual/L_5kPROewM3uF_PUnWnYt69M_N8"},"name":"Mr. Franco Falzon","name_elements":{"forename":"Franco","surname":"Falzon","title":"Mr."},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155322","data":{"address":{"address_line_1":"Vesey Street","country":"United States","locality":"New York","postal_code":"NY10 285","premises":"200"},"ceased_on":"2023-11-16","etag":"d49600331e463cf6b51d82e6eb75cbc63ba2f28a","identification":{"country_registered":"United States","legal_authority":"New York","legal_form":"Corporation","place_registered":"New York","registration_number":"R4pp93jzoly261qx3811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15155322/persons-with-significant-control/corporate-entity/dxq_PG42Bhok-fCFdA2_YS-FraU"},"name":"American Express Company","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"08351415","data":{"address":{"address_line_1":"Nantymoel","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 7SU","premises":"32 John Street, Pricetown","region":"Mid - Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a2b5564d4697d1bfb68b8518e26d8b60ecbd689d","kind":"individual-person-with-significant-control","links":{"self":"/company/08351415/persons-with-significant-control/individual/Ab8ykMNeecLSE5l_P5erCMZMqrw"},"name":"Mr Christopher Alan Davey","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00852655","data":{"address":{"address_line_1":"695 High Road","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0BT","premises":"Galla House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1934},"etag":"922036f38e5ec6f3aff892fa3b5e079c88dbcf0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00852655/persons-with-significant-control/individual/eES-QUReCQ70WphZ9ArqbxlEQzc"},"name":"Mrs Nanette Forbes","name_elements":{"forename":"Nanette","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"15157853","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Clydach Vale","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2EA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"dbc4f748cf6790bd7e05ac4e44199ae74980b40e","kind":"individual-person-with-significant-control","links":{"self":"/company/15157853/persons-with-significant-control/individual/fawI_UbwNPjPBhT-yjrfduMAHQA"},"name":"Mr Hassan Marino Santaniello","name_elements":{"forename":"Hassan","middle_name":"Marino","surname":"Santaniello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15162113","data":{"address":{"address_line_1":"Cinder Bank","country":"England","locality":"Dudley","postal_code":"DY2 9BB","premises":"41"},"ceased_on":"2024-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"8f32bcee760ccb1095faae0ad3513a3c325eadcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15162113/persons-with-significant-control/individual/Q10eOBhCN6whiRPiP0lXbPwFFpw"},"name":"Mr Jason Anthony Leroy Graham","name_elements":{"forename":"Jason","middle_name":"Anthony Leroy","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162323","data":{"address":{"address_line_1":"779 Atherton Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4SB","premises":"779"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c190cbd3be50716268be88aca70de51238214a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162323/persons-with-significant-control/individual/ya2PFMUZKK0iRczsj-GZXLNngac"},"name":"Mr Christopher Matthew North","name_elements":{"forename":"Christopher","middle_name":"Matthew","surname":"North","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163163","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1993},"etag":"c0f9cc7e95ca8f20215547fe346912fa0064d82e","kind":"individual-person-with-significant-control","links":{"self":"/company/15163163/persons-with-significant-control/individual/sDNimPKDtn1moDniuTJJVzcwPIY"},"name":"Ceo Amine Hidour","name_elements":{"forename":"Amine","surname":"Hidour","title":"Ceo"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163343","data":{"address":{"address_line_1":"Fowey Docks","country":"United Kingdom","locality":"Fowey","postal_code":"PL23 1DH","premises":"The Old Bath House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cab24b82c70bb0eeed742dea911de277965da4af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gary Darren Rawle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163343/persons-with-significant-control/individual/Y-HT5PFaMo1hI0fhJU5mk8rpGV8"},"name":"Mr Gary Rawle","name_elements":{"forename":"Gary","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"09365734","data":{"address":{"address_line_1":"Rue De La Perle","country":"Seychelles","locality":"Providence","premises":"Global Gateway 8","region":"Mahe"},"etag":"77dcddc83d68183448fc30e0926c0fa434cbd2b5","identification":{"country_registered":"Seychelles","legal_authority":"Ibc Act 1994 Seychelles","legal_form":"Limited Company","place_registered":"Seychelles Registry","registration_number":"158838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09365734/persons-with-significant-control/corporate-entity/bYbSM2tS9hxJdtD0ODuDcuNF23Q"},"name":"Quartz Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386654","data":{"address":{"address_line_1":"City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"92728a3cf58d5b477313ca3a0d524e0d4ac02728","kind":"individual-person-with-significant-control","links":{"self":"/company/09386654/persons-with-significant-control/individual/V5Pk6JnxJqBi0Ny1ATlGM6X-RNE"},"name":"Mrs Catherine Dorothy Mackay","name_elements":{"forename":"Catherine","middle_name":"Dorothy","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09519455","data":{"address":{"address_line_1":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4RQ","premises":"1a Meadow Gardens","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8261a48530faaf543f97623bbc62a44bf323a78e","kind":"individual-person-with-significant-control","links":{"self":"/company/09519455/persons-with-significant-control/individual/rLGBcz05FOpHoj4OZ0WDgJ2uckA"},"name":"Mr Lee Burton","name_elements":{"forename":"Lee","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04369765","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"fd58f5a3f47a377cb98949c13baf2ef787d71869","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00015454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04369765/persons-with-significant-control/corporate-entity/I5_oCoIDfYNr5xEdFauea3cJ4w0"},"name":"The Prudential Assurance Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC783102","data":{"address":{"country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3JA","premises":"14 City Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d65890b2d8bc6f4c95be3ea2ac40c8dedf0257c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783102/persons-with-significant-control/individual/V2d7W0hlTKBAG8cd1beGMVUMz2o"},"name":"Mrs Suzanne Easdon","name_elements":{"forename":"Suzanne","surname":"Easdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15149233","data":{"address":{"address_line_1":"South Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8HY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"18ec4984d3c119bee6013b3150fe5e2fc0a4dec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149233/persons-with-significant-control/individual/NMdGC2l3asa5-on3_KdW56ij6cw"},"name":"Mr Akbar Hayrullaev","name_elements":{"forename":"Akbar","surname":"Hayrullaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"14556813","data":{"address":{"address_line_1":"Wheelers Lane","country":"England","locality":"Birmingham","postal_code":"B13 0SA","premises":"28"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"82a5c4a2951b7ca55e392b95b6e600fb63714f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14556813/persons-with-significant-control/individual/ac2X7cdXOkTR1QQovprrpXfvJwE"},"name":"Mr Morteza Rahmani Rezaeieh","name_elements":{"forename":"Morteza","surname":"Rahmani Rezaeieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15016822","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"ceased_on":"2026-03-19","etag":"472f368f148d5ae9613157ff15bd3d08c196f882","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14911568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15016822/persons-with-significant-control/corporate-entity/4ialx7SCOX0XXZ65TMN92D-QPRI"},"name":"W13s Directors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"12631173","data":{"address":{"address_line_1":"Cambridge Road Industrial Estate","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"Unit 6 Dbs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cfcfe8022a91863adfd49540bc7b3b6bff34c3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631173/persons-with-significant-control/individual/L8Fio8FEQ0_vBy6BYVp_v8XCJHU"},"name":"Mr Toni Coppolaro","name_elements":{"forename":"Toni","surname":"Coppolaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153472","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"98065b3f360e0bf5e8a91fd472130f0f476dbc45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153472/persons-with-significant-control/individual/3cWrxGPwv6q2NHPqNI-h9z5l29k"},"name":"Mr Neal Mahen Patel","name_elements":{"forename":"Neal","middle_name":"Mahen","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"07517414","data":{"address":{"address_line_1":"Mowbray Manor","country":"England","locality":"Coventry","postal_code":"CV4 9HE","premises":"22 Tremelay Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9287ad892224e55221c2fc976653b9173d3c0250","kind":"individual-person-with-significant-control","links":{"self":"/company/07517414/persons-with-significant-control/individual/NoVZjQlT03jn3gZqtwRfoVQbcBc"},"name":"Mrs Rae Carol Edwicker","name_elements":{"forename":"Rae","middle_name":"Carol","surname":"Edwicker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614255","data":{"address":{"address_line_1":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7SN","premises":"19 Loup Road","region":"County Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"c8f57ef70c06929148eb5017695cd2120fbd8f80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Stephen Luke Gates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614255/persons-with-significant-control/individual/5Lfm5r3WPMSiOK877BVq5EZgXag"},"name":"Mr Stephen Luke Gates","name_elements":{"forename":"Stephen","middle_name":"Luke","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15154302","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"73a8977656403043c9e8910c976c21fb02f300f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154302/persons-with-significant-control/individual/Wb3GF_JTHU62nsteYUGcRDCHvu0"},"name":"Mrs Cathy Turney","name_elements":{"forename":"Cathy","surname":"Turney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155312","data":{"address":{"address_line_1":"Piccadilly Business Centre","address_line_2":"Aldow Enteprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"af4cb19ff0a887e5b4cf846f7ff877897398836a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155312/persons-with-significant-control/individual/sOZopyqeE0CBkBzhahsIE7ugFlk"},"name":"Mr Daniel Walsh","name_elements":{"forename":"Daniel","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"07520695","data":{"address":{"address_line_1":"Godley Street","locality":"Burnley","postal_code":"BB11 2SB","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"57e1245024432615eb0b7bf90f5b22eaa9a25f26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520695/persons-with-significant-control/individual/ppYIzYJ0uM73ipCDG-3I9NpqEMc"},"name":"Mr Mumtaz Gohar","name_elements":{"forename":"Mumtaz","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08351415","data":{"address":{"address_line_1":"Milton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 0PW","premises":"The Limes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1935},"etag":"68ef95ceaf0748b79c335dca466e68b5039e7ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/08351415/persons-with-significant-control/individual/LycChnCAR9iafTYhjpAPorFKfQs"},"name":"Mr John David Griffiths","name_elements":{"forename":"John","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06805504","data":{"address":{"address_line_1":"Woolaston","country":"England","locality":"Lydney","postal_code":"GL15 6PR","premises":"The Stablehouse","region":"Gloucestershire"},"ceased_on":"2023-01-02","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"c3c580f5eb9329bb57918b1d81b68b2eb38f3d47","kind":"individual-person-with-significant-control","links":{"self":"/company/06805504/persons-with-significant-control/individual/AS6ePwCNayYFn0vpYPFYzrU9zsM"},"name":"Ms Heidi Louise Davis","name_elements":{"forename":"Heidi","middle_name":"Louise","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15159583","data":{"address":{"address_line_1":"Tilling Green","country":"England","locality":"Dunstable","postal_code":"LU5 4FN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0f798bdf6f8bdeed85ff3d81175cf06a6017c774","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159583/persons-with-significant-control/individual/c10XNCTX85StPG_E5ODZUDx5ngA"},"name":"Mr Carlos Andres Pianeta Perez","name_elements":{"forename":"Carlos","middle_name":"Andres","surname":"Pianeta Perez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11047153","data":{"address":{"address_line_1":"Kewferry Road","country":"England","locality":"Northwood","postal_code":"HA6 2PQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"e756860e464170ff4cbfedf59d8c1841face6134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047153/persons-with-significant-control/individual/yKstD94AjfLg4sscusOt42SeKiY"},"name":"Mr Raj Kumar Gupta","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06497095","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Morden","postal_code":"SM4 4PT","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a3788515cc757eb384637e14bf48a68ce708845b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497095/persons-with-significant-control/individual/Y5fwdc1YPGxZXNu_fA1SVR9Hzek"},"name":"Mr Sendil Coumaran Balasubramanian","name_elements":{"forename":"Sendil","middle_name":"Coumaran","surname":"Balasubramanian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"09454295","data":{"address":{"address_line_1":"Brackenlea","country":"England","locality":"Godalming","postal_code":"GU7 2QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e7436088e81687f5e6baef8213fe32262e777c76","kind":"individual-person-with-significant-control","links":{"self":"/company/09454295/persons-with-significant-control/individual/K9Q5LQdYmZbn4qcBs-dLMZF9SDM"},"name":"Mr Andre Jose Figueiredo","name_elements":{"forename":"Andre","middle_name":"Jose","surname":"Figueiredo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08909805","data":{"address":{"address_line_1":"High Street Wanstead","locality":"London","postal_code":"E11 2RL","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a5b03cb5d210c2201905cdb73325e5a0d02a2111","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08909805/persons-with-significant-control/individual/BaignzB1iAYjhLcQ516cIvSSCns"},"name":"Mr Dan Alexandru Silaghi","name_elements":{"forename":"Dan","middle_name":"Alexandru","surname":"Silaghi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"08861854","data":{"address":{"address_line_1":"Campion Gardens","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8RQ","premises":"6"},"country_of_residence":"Britain","date_of_birth":{"month":8,"year":1975},"etag":"188011e89105e7e536a3ff869ca71b65974cfedd","kind":"individual-person-with-significant-control","links":{"self":"/company/08861854/persons-with-significant-control/individual/gLo1dShy7pccgTW3gJho0icsm2s"},"name":"Mr Mark John Kershaw","name_elements":{"forename":"Mark","middle_name":"John","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15163822","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c90e22adcec9f3124d8e9e405be5b69c3143b571","kind":"individual-person-with-significant-control","links":{"self":"/company/15163822/persons-with-significant-control/individual/PM_yHvHlOLayplcUZIRc2ZZHBtY"},"name":"Daniel Vladi","name_elements":{"forename":"Daniel","surname":"Vladi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"12891222","data":{"address":{"address_line_1":"Rawdon Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2d4a5f5c867a7904868b4fa99b1ba953a7e05ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12891222/persons-with-significant-control/individual/0hHtVqvNkOqZfxs54ZC0ZJINFjs"},"name":"Mr Plamen Ivanov Ivanov","name_elements":{"forename":"Plamen","middle_name":"Ivanov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07909304","data":{"address":{"address_line_1":"Meadow Road","locality":"Newark","postal_code":"NG24 3BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"cd5e33d710bf8c387ede39857d0a097e73608055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909304/persons-with-significant-control/individual/rC94_hedI02fSKsZ4JNsoHjMNds"},"name":"Mr Michael Jonathan Rhodes","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"04642035","data":{"address":{"address_line_1":"Shelley Avenue","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0SF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b2e55c5ba6b20626fb60c2ae03c1ff79bc5338ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"OVERADJUST LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Roger John Brittain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642035/persons-with-significant-control/individual/UzimqircfmdszF7X4nKCtuPUjKo"},"name":"Mr Roger Brittain","name_elements":{"forename":"Roger","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07119735","data":{"address":{"address_line_1":"Canterbury Street","locality":"Gillingham","postal_code":"ME7 5UJ","premises":"60-64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6b11c81a394462918781ff5a4e9dbe9f5d23905b","kind":"individual-person-with-significant-control","links":{"self":"/company/07119735/persons-with-significant-control/individual/wO1rEkHceKLJwRci9a9nwVUbHB8"},"name":"Dr Pedro Ebunoluwa Okoh","name_elements":{"forename":"Pedro","middle_name":"Ebunoluwa","surname":"Okoh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05349144","data":{"address":{"address_line_1":"8 Harvey Lane","address_line_2":"Thorpe St Andrew","locality":"Norwich","postal_code":"NR7 0BQ","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"60ed401f234b1a029f9ea6d0de3dc9e68307fd37","kind":"individual-person-with-significant-control","links":{"self":"/company/05349144/persons-with-significant-control/individual/NYDjWu9faVR8plUEeX_yA4-PcJI"},"name":"Mr. Joseph Beach","name_elements":{"forename":"Joseph","surname":"Beach","title":"Mr."},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-07"}}
{"company_number":"SC526555","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8QJ","premises":"7plus7 Unite 4-5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"ff43df1f999c202d880751bf66b58ff7353cc5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526555/persons-with-significant-control/individual/D18o6cnoNZzZYPHifbfYwH9e_YI"},"name":"Mrs Sharon Mccabe","name_elements":{"forename":"Sharon","surname":"Mccabe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"11098642","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ff7a5cb4dfb503564076c24268e1efdfe504e199","kind":"individual-person-with-significant-control","links":{"self":"/company/11098642/persons-with-significant-control/individual/DEtvVjGcsQEHAVgu0IA1G2HdT4o"},"name":"Mr Jean Paul Tolaini","name_elements":{"forename":"Jean","middle_name":"Paul","surname":"Tolaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"09293994","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"51155c6cd87e92d838b9c7123fc7ae0d0009acbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09293994/persons-with-significant-control/individual/y21-_smJzyEYagTdZ6tu-prVXEk"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15153592","data":{"address":{"address_line_1":"Hurst Rise Road","country":"England","locality":"Oxford","postal_code":"OX2 9HQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"73177a88fd698cd03c60a0e856fadce9f8a4b6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15153592/persons-with-significant-control/individual/t2iUg3OONapS0Fm433G-3LRuWx4"},"name":"Ms Yi Ma","name_elements":{"forename":"Yi","surname":"Ma","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153883","data":{"address":{"address_line_1":"Main Street","address_line_2":"Huthwaite","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2LQ","premises":"John Davies Workshops, Unit 14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8398bd9c07676367c173c734bc2da2a9973043e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153883/persons-with-significant-control/individual/q2wpMxX5L2AwGK2p32L7OuxiY2A"},"name":"Mr Wayne Bacon","name_elements":{"forename":"Wayne","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"NI629565","data":{"address":{"address_line_1":"Ballyrobert Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4TL","premises":"12","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"7324c6a027a1723568fe83323c864a5d2ae14a06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629565/persons-with-significant-control/individual/2XbHRIDXM8GA_LbzXKdQ00i9_9I"},"name":"Mr Clinton Mccrea","name_elements":{"forename":"Clinton","surname":"Mccrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986125","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4abc5792f145707cb61adf31880303765c243c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09986125/persons-with-significant-control/individual/UFuhlfzLY1LiZcACx2Q9q585iZo"},"name":"Miss Corinne Freeman","name_elements":{"forename":"Corinne","surname":"Freeman","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI702193","data":{"address":{"address_line_1":"Castle Coole Manor","address_line_2":"Killyhevlin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 4GW","premises":"5"},"ceased_on":"2025-12-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1987},"etag":"ac62a6e49323d382d1f0f676e77175bd0f671306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702193/persons-with-significant-control/individual/1c3rnoCMXub8g-OtcNTe1WOeXLg"},"name":"Mrs Stacey Elizabeth Frances Deller","name_elements":{"forename":"Stacey","middle_name":"Elizabeth Frances","surname":"Deller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156933","data":{"address":{"address_line_1":"Rue Rolland","country":"Canada","locality":"Verdun","postal_code":"H4H 2G7","premises":"1317","region":"Qc"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1987},"etag":"f1b77fee845e5c5869d51cf4e3900d33826c1d89","kind":"individual-person-with-significant-control","links":{"self":"/company/15156933/persons-with-significant-control/individual/sw1ULUp_MG92JWOvPSE8GeZnh6k"},"name":"Mr Ludovic Chenneberg","name_elements":{"forename":"Ludovic","surname":"Chenneberg","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157843","data":{"address":{"address_line_1":"Alderley Park","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4ZE","premises":"Glasshouse Suite 2f1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"a26e5bcb1b6106a6e111b581c037db5ba04c9075","kind":"individual-person-with-significant-control","links":{"self":"/company/15157843/persons-with-significant-control/individual/1CLp8dijjySsfMceLpj7k5HhUb0"},"name":"Miss Jessica Emily Buer","name_elements":{"forename":"Jessica","middle_name":"Emily","surname":"Buer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06488445","data":{"address":{"address_line_1":"St Marys Road","locality":"Abergavenny","postal_code":"NP7 5RS","premises":"12","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"c9d06d35af720b97278a3fd8d492439729b80607","kind":"individual-person-with-significant-control","links":{"self":"/company/06488445/persons-with-significant-control/individual/3Qw7Xop2zQitH6GWI4dMR6H_i5k"},"name":"Mr Andrew James Mccarten","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mccarten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140383","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"ceased_on":"2023-09-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"81da680014933ad048d54505ee43c2efc8adf5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15140383/persons-with-significant-control/individual/x8hlaqSDJZUzdzDjQFg-EycMQTY"},"name":"Mr Daniel William Alway","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Alway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-16"}}
{"company_number":"03906285","data":{"address":{"address_line_1":"Hillcrest Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 2JA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"9db44cb4d319d6ee94a9066b8dcaff5a204584ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03906285/persons-with-significant-control/individual/ol3nZCA5DEzsM2jOPls08DAQEVU"},"name":"Mr Richard Arthur Hearne","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Hearne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000445","data":{"address":{"address_line_1":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3XB","premises":"49a High Street","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"cd22749537ce01ffa37ed4bc810670306449d38a","kind":"individual-person-with-significant-control","links":{"self":"/company/10000445/persons-with-significant-control/individual/zGqooMexmS9Gdo6zcPOSARFrQ0Q"},"name":"Mr Owen Jones","name_elements":{"forename":"Owen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15163513","data":{"address":{"address_line_1":"41 High Road","address_line_2":"South Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 2QP","premises":"Go Mini"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"0895bf2f08cd7cf85565f59ce269d2167813f897","kind":"individual-person-with-significant-control","links":{"self":"/company/15163513/persons-with-significant-control/individual/dorIWqCXueyNiKYFiU-XJUBL_dQ"},"name":"Mr Jared Watkis-Popat","name_elements":{"forename":"Jared","surname":"Watkis-Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783802","data":{"address":{"address_line_1":"Mackintosh Place","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 3US","premises":"10","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b4565b08bfb5ccbb989abeada50547da87002b44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783802/persons-with-significant-control/individual/gRPUPUuksSMHJ4vu14HO1XiHkIw"},"name":"Mr Richard Norman Tracey","name_elements":{"forename":"Richard","middle_name":"Norman","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06802364","data":{"address":{"address_line_1":"Roundway Close","address_line_2":"Heddington","country":"England","locality":"Calne","postal_code":"SN11 0QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2c4939ddc52a1129f5e0d548d3f0f748ecec2912","kind":"individual-person-with-significant-control","links":{"self":"/company/06802364/persons-with-significant-control/individual/Cy9FwAsjN9XP4BwYLP2c3cEhxYs"},"name":"Mr Owen Davies","name_elements":{"forename":"Owen","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164033","data":{"address":{"address_line_1":"Mulberry Close","country":"England","locality":"Weybridge","postal_code":"KT13 8RA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"5ca1d4021645ae3abbea9d1bf5e281f7a3f1a0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15164033/persons-with-significant-control/individual/EeE-vKODXp65tB-J6zKsC7yeQWc"},"name":"Mr Alexis Marti","name_elements":{"forename":"Alexis","surname":"Marti","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164333","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue","region":"Lincolnshire"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c3af37c43a5e3c9142cfdc689bbf45a1b2604d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15164333/persons-with-significant-control/individual/ei8q2N2fVpr4vW_dDxZlCXhPGMY"},"name":"Mr Eric Russell Hall","name_elements":{"forename":"Eric","middle_name":"Russell","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15149182","data":{"address":{"address_line_1":"Woodlands Place","address_line_2":"62 Northlands Road","country":"England","locality":"Southampton","postal_code":"SO15 2LH","premises":"Flat 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8f69a0257f510f1efa7d217532a53e83257f503a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149182/persons-with-significant-control/individual/gjK-obJrIocBLJcUAvStwmcxHOE"},"name":"Dr. Szabolcs Miskolczi","name_elements":{"forename":"Szabolcs","surname":"Miskolczi","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04527302","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"d40af6f483d1485ad132ac1b4c0f0e1249bb38d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04527302/persons-with-significant-control/individual/sHL4Yz0oRaEDCP9xJHPDkJPyrT8"},"name":"Mr Sydney Barnes","name_elements":{"forename":"Sydney","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15151852","data":{"address":{"address_line_1":"Faulkland View","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8TG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"df0a20c1ca7f7d8ef89fbc7e4a095274c9f84590","kind":"individual-person-with-significant-control","links":{"self":"/company/15151852/persons-with-significant-control/individual/tQ9KkxsDHnBhfWoBEt1fLUK-GJw"},"name":"Mrs Janice Florence Watson","name_elements":{"forename":"Janice","middle_name":"Florence","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14921072","data":{"address":{"address_line_1":"Armitage Close","country":"England","locality":"Oldham","postal_code":"OL8 4LG","premises":"28"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"24c7b05aa3908c1fbbadfd25d223c1723c5bb4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14921072/persons-with-significant-control/individual/mK-FZXyvVqfkNCGKDZwMJt2-5AE"},"name":"Mr Muhammad Ikram Butt","name_elements":{"forename":"Muhammad","middle_name":"Ikram","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-02"}}
{"company_number":"07898934","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"c8c6a776073f90256f3bcc79ff277adf29c7ff88","kind":"individual-person-with-significant-control","links":{"self":"/company/07898934/persons-with-significant-control/individual/o0bU6HYs-4LZaAKnP-C3EJGC7aI"},"name":"Miss Jennifer Margaret Maclarty","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Maclarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15153472","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e6eb10ce9d5a019aedf76ec3027ff71026e56df1","kind":"individual-person-with-significant-control","links":{"self":"/company/15153472/persons-with-significant-control/individual/IrmngQbfcUR803uGpfaJVuITX2I"},"name":"Ms Nitti Vinaykant Somaiya","name_elements":{"forename":"Nitti","middle_name":"Vinaykant","surname":"Somaiya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"09387755","data":{"address":{"locality":"Romford","postal_code":"RM7 8BE","premises":"30 Essex Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0a800dbbe1d2588e1d1ea9760f44faa984b908dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09387755/persons-with-significant-control/individual/qZKKeh9k2n-HIyxh8yfNgMVyyxc"},"name":"Mr Lindley Albertyn","name_elements":{"forename":"Lindley","surname":"Albertyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"15153883","data":{"address":{"address_line_1":"Main Street","address_line_2":"Huthwaite","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 2LQ","premises":"John Davies Workshops, Unit 14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"66ec58353aaf7405982bc7f698ac93fcfca0a492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153883/persons-with-significant-control/individual/fDZRpG1aZJRWkMLA2Qg9x32mDLo"},"name":"Mrs Rebecca Bacon","name_elements":{"forename":"Rebecca","surname":"Bacon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154302","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9c0d5aa95f796946cb75e78a1c17ca35abe0d4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154302/persons-with-significant-control/individual/2CHI2Ra7x1lO2-8NrEwziSdAe3E"},"name":"Mr Mark Turney","name_elements":{"forename":"Mark","surname":"Turney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15155313","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e1892b5962992a18610bb946b030da5ab4e710cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155313/persons-with-significant-control/individual/aPkwTu3HrzZYD28JeMHFlSAYUiY"},"name":"Stavros Theophilou","name_elements":{"forename":"Stavros","surname":"Theophilou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"07076364","data":{"address":{"address_line_1":"Spithead Business Centre","address_line_2":"Newport Road","locality":"Sandown","postal_code":"PO36 9PH","premises":"Unit C3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8fcecebe6efe37efffbdb78dcb6a09a9c9251fee","kind":"individual-person-with-significant-control","links":{"self":"/company/07076364/persons-with-significant-control/individual/VHcswYfCEX4myKKzjdlp6ziPly8"},"name":"Mr Andrew Leslie Scott","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997245","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2HT","premises":"33"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1963},"etag":"5e276e910e987e05c1d98d95eda47468568cb6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997245/persons-with-significant-control/individual/Lvf_rDNxXouzcKX_A7Hr7C26--A"},"name":"Mr Richard Sheridan","name_elements":{"forename":"Richard","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15157853","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Clydach Vale","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2EA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"89b59ade22914a245c2bb65660882548833d8dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15157853/persons-with-significant-control/individual/5denRx3A84fbqo8k9cHa0KA2ctA"},"name":"Mrs Maryanne Santaniello","name_elements":{"forename":"Maryanne","surname":"Santaniello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11524993","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"dc78a66d303035dd60554225b890dac348032fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11524993/persons-with-significant-control/individual/g_cjSdZK6F2ZH7J0eUlcNwFjZMc"},"name":"Mr Kevin Kai Wing Lee","name_elements":{"forename":"Kevin","middle_name":"Kai Wing","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"01669425","data":{"address":{"address_line_1":"175 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Sadlers","region":"Herts"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"9d98632b42ca50d09326621cdc5a791dae3c3d81","kind":"individual-person-with-significant-control","links":{"self":"/company/01669425/persons-with-significant-control/individual/t-wxIzmZxwENJU_kwdtfLikJgKs"},"name":"Mr Philip Geoffrey Simmons","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Simmons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15162563","data":{"address":{"address_line_1":"45 Old Castle Street","country":"England","locality":"London","postal_code":"E1 7NY","premises":"Flat 18 Arcadia Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2d078c8c2fbd0828db0b69c0829ba370a153ceb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162563/persons-with-significant-control/individual/EWMh8gREl_nX02o84QhWwzkXWtA"},"name":"Adam Lions","name_elements":{"forename":"Adam","surname":"Lions"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163343","data":{"address":{"address_line_1":"Fowey Docks","country":"United Kingdom","locality":"Fowey","postal_code":"PL23 1DH","premises":"The Old Bath House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b6dcfbd7df7e51868875141da2e8aba15e59f272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Marina Rawle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163343/persons-with-significant-control/individual/B7R7XiSxeiiTqkHGj2iGaJfJ8RE"},"name":"Mrs Marina Rawle","name_elements":{"forename":"Marina","surname":"Rawle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"08391465","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW8 2LE","premises":"2a St George Wharf"},"country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1962},"etag":"0b8329ff3432cb7773f94798e3d8943f89945579","kind":"individual-person-with-significant-control","links":{"self":"/company/08391465/persons-with-significant-control/individual/UXwGoUdX7Mscl2Q0cPDJYmhnpd4"},"name":"Mr Rene Balzer Teichert","name_elements":{"forename":"Rene","middle_name":"Balzer","surname":"Teichert","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09386654","data":{"address":{"address_line_1":"City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9a33bbd3f83c7f62a71e8b8f2490600899cba180","kind":"individual-person-with-significant-control","links":{"self":"/company/09386654/persons-with-significant-control/individual/s6J0nnI3lxjrVYZGHTVefXsrm48"},"name":"Mr Darren Mackay","name_elements":{"forename":"Darren","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15163912","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"75dee0c13af1e60bb9c503620ebbb32f323430fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15163912/persons-with-significant-control/individual/3rRwT2jtoKPcDBjgA07HGE6TyWY"},"name":"Mrs Laura Lumb","name_elements":{"forename":"Laura","surname":"Lumb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06099744","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5QN","premises":"11 Heath Rise","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d75e2a91ce52b5aa307feeadfd64648f03063bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/06099744/persons-with-significant-control/individual/3MALgERIbTkGG65aBye--pKL5YM"},"name":"Mr Rajesh Patel","name_elements":{"forename":"Rajesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08307775","data":{"address":{"address_line_1":"Vanguard Street","address_line_2":"Deptford","locality":"London","postal_code":"SE8 4DP","premises":"42","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"0b2734f4a2718743d0a9fa421a56bb267d8cd9db","kind":"individual-person-with-significant-control","links":{"self":"/company/08307775/persons-with-significant-control/individual/UQ_WjXc1_89tS3j81x_FpcHgUd8"},"name":"Miss Yogamangalam Gopal","name_elements":{"forename":"Yogamangalam","surname":"Gopal","title":"Miss"},"nationality":"Malaysian Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-03"}}
{"company_number":"04614365","data":{"address":{"country":"United Kingdom","locality":"Selby","postal_code":"YO8 4FX","premises":"4 Meadway Cresent","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"00009d3f09075d22bb9a9cde69faae3499755ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/04614365/persons-with-significant-control/individual/YDdOqgzu6IA08rwfKRIVsNzfk8Q"},"name":"Mr Joshua Corbally","name_elements":{"forename":"Joshua","surname":"Corbally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613985","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Herts","postal_code":"CM23 3RD","premises":"-131 Waytemore Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f19cd55b9969f9197bcf509cf5e31e7c32776660","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613985/persons-with-significant-control/individual/7OFf1fx9scNfIqx0kqFElJi5cnQ"},"name":"Mr Mark Rice","name_elements":{"forename":"Mark","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07937845","data":{"address":{"country":"England","locality":"Cockermouth","postal_code":"CA13 0GU","premises":"6 Low Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ce4620bc642a50bbb2caeb2922ae46c6dbe6df97","kind":"individual-person-with-significant-control","links":{"self":"/company/07937845/persons-with-significant-control/individual/JaqaGBSvB3QJBN8H9b8dHB5Bc20"},"name":"Mr Miguel Antonio Da Silva Cunha","name_elements":{"forename":"Miguel","middle_name":"Antonio Da Silva","surname":"Cunha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15152903","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7RP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"ce37e77e59abb91481f59700cff85f781504c61d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"B-TAX LTD ACSP","identity_verified_on":"2025-09-06T00:00:00Z","preferred_name":"Stuart Robert Guy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152903/persons-with-significant-control/individual/9zFWk1K9yXmFioU3iWDahMjr1sA"},"name":"Mr Stuart Robert Guy","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06853252","data":{"address":{"address_line_1":"1 Concorde Way","country":"England","locality":"London","postal_code":"SE16 2PY","premises":"Flat 3"},"etag":"06d15fb30fb9428c718c11260ba4c509bc229ab5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14917698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06853252/persons-with-significant-control/corporate-entity/Z7y9Xh1xIU5nhuGlTQHboHkqoCA"},"name":"Meraki Hause Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15153482","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5DS","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3cffc0346ca806882c20c1cefd47515a17644416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153482/persons-with-significant-control/individual/l-JYBhvTGE1gVjIP9DzyknmaYTQ"},"name":"Mr Sohaib Rehman","name_elements":{"forename":"Sohaib","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153592","data":{"address":{"address_line_1":"107 Charterhouse Square,","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EQ","premises":"2nd Floor"},"etag":"d40753623d049cd8a725023e0fdc8077d8c441f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10641486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153592/persons-with-significant-control/corporate-entity/758DhTB5R7DO3bobra1bjuUsWOY"},"name":"Design In Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09432124","data":{"address":{"address_line_1":"Major Draper Street","country":"England","locality":"London","postal_code":"SE18 6FE","premises":"Flat 184 Warehouse Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"742d5674a15fd0441b1dc98917180185faa7495a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432124/persons-with-significant-control/individual/K6MseAZghevoFbkbjmdPgkPQ8OE"},"name":"Miss Prapawadee Supeeranuntha","name_elements":{"forename":"Prapawadee","surname":"Supeeranuntha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10614294","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1LX","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ec8c97bc4cca9d8eef70770d81e265348a7ba5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614294/persons-with-significant-control/individual/zuhB6SJn8bffQWmOxwc5SLa_bIc"},"name":"Ms Deborah Norton","name_elements":{"forename":"Deborah","surname":"Norton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06082244","data":{"address":{"address_line_1":"Cross Lane","locality":"Frimley Green","postal_code":"GU16 6LS","premises":"Cross Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"41ed404bf1b14dc67802c16c40c8994c7c98ca95","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082244/persons-with-significant-control/individual/ipZ3UJlvpf006m1p4Q6MU4vPMtE"},"name":"Mr Clifford Edward Sawdy","name_elements":{"forename":"Clifford","middle_name":"Edward","surname":"Sawdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-10"}}
{"company_number":"01272672","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Sterling House Langston Road","locality":"Loughton","postal_code":"IG10 3TS","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"49c4a717d67ade7a61ccebb2a6594150fc6fe7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01272672/persons-with-significant-control/individual/8EKDJyOpYrJ6vH19wN9V827wxgU"},"name":"Mr Gary Alexander Conway","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15156952","data":{"address":{"address_line_1":"Chelmsford Drive","country":"England","locality":"Coventry","postal_code":"CV6 5NW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"5ac876de1f0a265e2d5ee5e0d50d7f04118cc730","kind":"individual-person-with-significant-control","links":{"self":"/company/15156952/persons-with-significant-control/individual/YfW_jxHcOw7i0a71qeCCBey_dR0"},"name":"Mr Mohsin Butt","name_elements":{"forename":"Mohsin","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06805504","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Woolaston","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 6PR","premises":"The Stables","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1b0f8c20417fc80e69e3abd6f19c159919a8ae64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"MOLLIO LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Hannah Jane Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06805504/persons-with-significant-control/individual/LiBbidaX9CFHqx9GPrDC2xMTzUg"},"name":"Mrs Hannah Jane Matthews","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08398435","data":{"address":{"address_line_1":"50 Wakering Road","country":"United Kingdom","locality":"London","postal_code":"IG11 8GN","premises":"G08, Bec-2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c70a62f6232d0ecc0a3c47c61f2aafa7913abf3f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08398435/persons-with-significant-control/individual/xuaXJVu3Wwp6JR7_285Gf3n9cTY"},"name":"Mrs Saswati Saha Santa","name_elements":{"forename":"Saswati","surname":"Saha Santa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"02895265","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"89187c9bdd39f8050bec11533697ba0d864273b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02895265/persons-with-significant-control/individual/6Jqas1XewxGogAQZJhc0S2JIFWM"},"name":"Mr Neil Allan Harvey","name_elements":{"forename":"Neil","middle_name":"Allan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06817044","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5JX","premises":"19 Stox Mead","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"918d155f8d4f6da0b9b4011ffa1331d4d63ed866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"MOUNTSIDES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Shane Stanley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817044/persons-with-significant-control/individual/l0-YoU07xOgkEzji0FRs3YVJZ70"},"name":"Mr Shane Stanley","name_elements":{"forename":"Shane","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07527225","data":{"address":{"address_line_1":"Burns Farm","address_line_2":"St John's In The Vale","locality":"Keswick","postal_code":"CA12 4RR","premises":"Stable Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"1fc7626e81ff6166b85a8538b29654cf70c6f050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07527225/persons-with-significant-control/individual/pj0BYPxGxdtuyN6r90t2onYu87o"},"name":"Mrs Marion Lynda Cartmel","name_elements":{"forename":"Marion","middle_name":"Lynda","surname":"Cartmel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-11"}}
{"company_number":"15163522","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"430db47bd58f45203add4fb3c731d10a864ae6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163522/persons-with-significant-control/individual/qXmIAandLxvMV1QJGK9gTDS0PMI"},"name":"Miss Kathryn Thacker","name_elements":{"forename":"Kathryn","surname":"Thacker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163682","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Preston","postal_code":"PR1 4SN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"044ecadb595e3e0b8fda19ea4196216d7208a8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15163682/persons-with-significant-control/individual/Yvs4MJbUTClVMrbXtl68D3Ju-_E"},"name":"Ms Natalia Kalinowska","name_elements":{"forename":"Natalia","surname":"Kalinowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163942","data":{"address":{"address_line_1":"Flat 2 , 111 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 5FW","premises":"Unity House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4aaebb673ab0bd024f3895b006f15aebe90992aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163942/persons-with-significant-control/individual/Ap-_7VRWAlGk-gDcYWJnbO9Q2rI"},"name":"Ilma Vaccea","name_elements":{"forename":"Ilma","surname":"Vaccea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164072","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Loughborough","postal_code":"LE11 2HB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f7accc1d789cf8df443ec06ab9228a3eb86bed10","kind":"individual-person-with-significant-control","links":{"self":"/company/15164072/persons-with-significant-control/individual/7-FT9BTvLEfA3mugPclOxQQ5pWc"},"name":"Mrs Lavanya Pithani","name_elements":{"forename":"Lavanya","surname":"Pithani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04377175","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5QD","premises":"Grant Way","region":"Middlesex"},"ceased_on":"2025-06-02","etag":"29be639b592a9f978b49d42c41f9ba99640c17d0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06944197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04377175/persons-with-significant-control/corporate-entity/vno4LzcRcn4miDx8FoBKlSDlITc"},"name":"Parthenon Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI616474","data":{"address":{"address_line_1":"Bridewell Drive","locality":"Carrickfergus","postal_code":"BT38 8JN","premises":"59","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"22e4aacb6dbd3263c63007aa1a7eaa1453fff4a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"MCG ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-03-08T00:00:00Z","preferred_name":"Joseph Crawford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616474/persons-with-significant-control/individual/GV1qdQiBvjNy3QLBEozHHFrM7dw"},"name":"Mr Joseph Crawford","name_elements":{"forename":"Joseph","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07839635","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5QD","premises":"Grant Way","region":"Middlesex"},"etag":"0cd1830949470c314d826111e85c61682c070943","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02906991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07839635/persons-with-significant-control/corporate-entity/YY1vcNFjJc5qkb7OXIbMfbcsZSs"},"name":"Sky Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614415","data":{"address":{"address_line_1":"Omega Business Village, Thurston Road","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 2NJ","premises":"7","region":"North Yorkshire"},"etag":"5081d1f26b46af8bf2bbc43a2f7a85864ca8f655","identification":{"country_registered":"Uk","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"England","registration_number":"1171384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614415/persons-with-significant-control/corporate-entity/DdU6YtApLVONxW4Dx1xtRmlAFs4"},"name":"Childrens Healthcare Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"15164613","data":{"address":{"address_line_1":"30 Charnwood Street","country":"England","locality":"Derby","postal_code":"DE1 2GU","premises":"C/O Community Action Derby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b888d0a26a853e93931e022cc1b38a332c0e3c83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164613/persons-with-significant-control/individual/fG9DT2cbpg9ZpjLKRS56N2Kzw6A"},"name":"Mr Ndukwe Onuoha","name_elements":{"forename":"Ndukwe","surname":"Onuoha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164702","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"68d73d94407f5f991fc884e1cd52f5eb075072a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15164702/persons-with-significant-control/individual/9eWs976kXaI4cjNCP3bW1_Y9UD0"},"name":"Michaela Gallagher","name_elements":{"forename":"Michaela","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10614404","data":{"address":{"address_line_1":"Northgate","locality":"Cleckheaton","postal_code":"BD19 3HH","premises":"5-7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"16f7f4ae9b95b92cb2cfa61c5d0f958e06480b62","kind":"individual-person-with-significant-control","links":{"self":"/company/10614404/persons-with-significant-control/individual/CFMc0mmJ-vVseSFZI-WgNxGLkkI"},"name":"Mr Jeffrey Colclough","name_elements":{"forename":"Jeffrey","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09466584","data":{"address":{"address_line_1":"Sterling Road","locality":"Sittingbourne","postal_code":"ME10 1SJ","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"75d6edf3b3d9f70179d0fc839fc6b3af647e126d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09466584/persons-with-significant-control/individual/upBsVE-rzTMOY22U1De7vwVZ_Jg"},"name":"Mr Kevin Macken","name_elements":{"forename":"Kevin","surname":"Macken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"08898454","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"e3888f5642a6ddb0c510ba262f186975e2ecdd48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Perminder KANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08898454/persons-with-significant-control/individual/ih1WAVmTiSWkfDQkOcmP3_zkskM"},"name":"Mr Perminder Kang","name_elements":{"forename":"Perminder","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI616474","data":{"address":{"address_line_1":"Bridewell Drive","locality":"Carrickfergus","postal_code":"BT38 8JN","premises":"59","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b1ffe09f15d07e759bf46c2d48182964612f4a07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"MCG ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-03-08T00:00:00Z","preferred_name":"Joanne Crawford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616474/persons-with-significant-control/individual/8BbtNjs1mzkC822W0RhUZPhN3_E"},"name":"Mrs Joanne Crawford","name_elements":{"forename":"Joanne","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10614404","data":{"address":{"address_line_1":"Northgate","locality":"Cleckheaton","postal_code":"BD19 3HH","premises":"5-7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"4626428e263c7823d54664f4647b35d015545215","kind":"individual-person-with-significant-control","links":{"self":"/company/10614404/persons-with-significant-control/individual/eMSGiY3BHb4emVubd2D-hGvQCx8"},"name":"Mrs Jillian Victoria Al-Egaily","name_elements":{"forename":"Jillian Victoria","surname":"Al-Egaily","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08352025","data":{"address":{"address_line_1":"Huckle Green","address_line_2":"Martson Mortaine","country":"United Kingdom","locality":"Bedfordshire","postal_code":"MK43 2AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"47a25c9ae4d327e0dd63ab6546cb4820e574e023","kind":"individual-person-with-significant-control","links":{"self":"/company/08352025/persons-with-significant-control/individual/NKIjgR3DsISZ0QfzJdrrMet-efk"},"name":"Mrs Keeley Birch","name_elements":{"forename":"Keeley","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164613","data":{"address":{"address_line_1":"Trefoil Court","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WU","premises":"3"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6648aeaf86c6f0a2a89c0dee5a64f648e0876596","kind":"individual-person-with-significant-control","links":{"self":"/company/15164613/persons-with-significant-control/individual/v8rP7YoAxGy8WOL8CqYGQnuVO7I"},"name":"Mrs Chinonye Darl Ndukwe-Onuoha","name_elements":{"forename":"Chinonye","middle_name":"Darl","surname":"Ndukwe-Onuoha","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10614394","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2HD","premises":"Albion Mills, Unit 4, Baig Business Park, Well Bei"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"54c6b2dbabdc180af42aec52eeaa47643ecee597","kind":"individual-person-with-significant-control","links":{"self":"/company/10614394/persons-with-significant-control/individual/-qdNavzlHec9atGiQ8SOWlU47Fo"},"name":"Mr James Archibald","name_elements":{"forename":"James","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614405","data":{"address":{"address_line_1":"Flouch","address_line_2":"Hazlehead, Crow Edge","country":"England","locality":"Sheffield","postal_code":"S36 4HH","premises":"Flouch Farm, Old Manchester Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4831d3f8186bda0bfab07eb8de763c9b0a333e6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614405/persons-with-significant-control/individual/oa4uyxm5rSCFWYZ_gf2VZy37kTE"},"name":"Mr Nigel John Wright","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09847355","data":{"address":{"address_line_1":"Wembley Hill Road","address_line_2":"Wembley","country":"England","locality":"London","postal_code":"HA9 8AS","premises":"29","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d33d82097142f72091aac4f579fa7a10a9baa843","kind":"individual-person-with-significant-control","links":{"self":"/company/09847355/persons-with-significant-control/individual/N5juRJRtqOpeG-Y_5Oi8OeOsiyA"},"name":"Miss Natoya Ann-Marie Johnson","name_elements":{"forename":"Natoya","middle_name":"Ann-Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"15164533","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"dbd69308aa6d286e32060dd11c2c8bfab51ed919","kind":"individual-person-with-significant-control","links":{"self":"/company/15164533/persons-with-significant-control/individual/XidrXhUv5UVX2p5DqPsohUDTMco"},"name":"Mr Angelo Ferraro","name_elements":{"forename":"Angelo","surname":"Ferraro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-26"}}
{"company_number":"15164642","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0SW","premises":"4"},"ceased_on":"2024-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"2de09b1f41ca7cbfe86e15a6b48690dbdab5b09f","kind":"individual-person-with-significant-control","links":{"self":"/company/15164642/persons-with-significant-control/individual/AwFYr3LnfxIvOt7keJ0n0wZBA3I"},"name":"Rachel Elizabeth Nixon","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Nixon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09377554","data":{"address":{"address_line_1":"North Hill Street","country":"England","locality":"Liverpool","postal_code":"L8 8AG","premises":"132","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d66ca454dde0f7bfd6dbdfa2ef9b22bfe0c0637d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377554/persons-with-significant-control/individual/8Yz9Q5Oiw9ElnAmOQ5pXrtdJFiQ"},"name":"Mr Veysel Ozaydin","name_elements":{"forename":"Veysel","surname":"Ozaydin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614414","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"32e7885f4f07dd1c67c98f67929a2930ad8886d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10614414/persons-with-significant-control/individual/02oWXc_RExPJvkZnKkoTvl8WrIg"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614385","data":{"address":{"address_line_1":"Braemar Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2908a0c6cd1486fb92285d3f39fcf990bd08117c","kind":"individual-person-with-significant-control","links":{"self":"/company/10614385/persons-with-significant-control/individual/AIgHvtwNLWRL1xIk9LpMM32OKmw"},"name":"Mr Romeo Rumenov Blagoev","name_elements":{"forename":"Romeo","middle_name":"Rumenov","surname":"Blagoev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"SC059284","data":{"address":{"country":"Scotland","locality":"Stornoway","postal_code":"HS1 2JF","premises":"26 Lewis Street","region":"Isle Of Lewis"},"ceased_on":"2024-10-02","etag":"b35d32c020f9f27d443f3ee5a0f186469be26a02","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc147746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC059284/persons-with-significant-control/corporate-entity/Wmek6lT2SYeiv7aEOPUE4TBsTSk"},"name":"Scalpaigh Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377554","data":{"address":{"address_line_1":"North Hill Street","country":"England","locality":"Liverpool","postal_code":"L8 8AG","premises":"132","region":"Merseyside"},"ceased_on":"2025-10-29","country_of_residence":"England  United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"449d9f49f20cd8eb04377737a26af1f22f0e7852","kind":"individual-person-with-significant-control","links":{"self":"/company/09377554/persons-with-significant-control/individual/zfIjP-IntY-JBlfCnlmwHsPU_Co"},"name":"Mr Ihsan Erikli","name_elements":{"forename":"Ihsan","surname":"Erikli","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07129514","data":{"address":{"country":"China","locality":"Nanjing","premises":"Room A105, 66# Mingwa Lang"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"b7ffe87ac1cd4bfe0f28cc48234de3fe8a98a703","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129514/persons-with-significant-control/individual/J_BIlahj4vzzfdEMWZdvU5beQ64"},"name":"Miss Liping Gong","name_elements":{"forename":"Liping","surname":"Gong","title":"Miss"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"10614445","data":{"address":{"country":"England","locality":"Borehamwood","postal_code":"WD6 1HW","premises":"1b Bullhead Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4b499177a55b0118a2e028bfbb9b8aa59f65e3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614445/persons-with-significant-control/individual/86YXmUNMBST7aXMo3gE8x7hjlLk"},"name":"Dr. Khaled Al Mostafa","name_elements":{"forename":"Khaled","surname":"Al Mostafa","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"09985804","data":{"address":{"address_line_1":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6JE","premises":"193 Kentwood Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2211150279ef53f1c44e997a5150fc9dccebd299","kind":"individual-person-with-significant-control","links":{"self":"/company/09985804/persons-with-significant-control/individual/A2Gj8cx8yLglunHg6SAoWFuLiis"},"name":"Mr Grzegorz Tomaszewski","name_elements":{"forename":"Grzegorz","surname":"Tomaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614394","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c978fe304b3ca3559da0604439f8d7b76423170f","kind":"individual-person-with-significant-control","links":{"self":"/company/10614394/persons-with-significant-control/individual/-72k3tSJYx0HdI45p9ywsXJfMXw"},"name":"Mr Daniel Leigh Thomas","name_elements":{"forename":"Daniel","middle_name":"Leigh","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614405","data":{"address":{"address_line_1":"Flouch","address_line_2":"Hazlehead, Crow Edge","country":"England","locality":"Sheffield","postal_code":"S36 4HH","premises":"Flouch Farm, Old Manchester Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d25b89f9b90b09b48379a1767603ba198c5f803f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614405/persons-with-significant-control/individual/DtbOGRuU5CP98qq3bWmhJ88irfM"},"name":"Mrs Rachel Louise Wright","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09847355","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8AS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"68e3c2abb2660c967149ea81d5b245a23466306c","kind":"individual-person-with-significant-control","links":{"self":"/company/09847355/persons-with-significant-control/individual/FK1H68_ik-3yiJsXhSO4FsNM2kw"},"name":"Miss Natoya Ann-Marie Johnson","name_elements":{"forename":"Natoya","middle_name":"Ann-Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"12966542","data":{"address":{"address_line_1":"Roll Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6TW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"23b455045ca8db645f59662f4f87e67240296629","kind":"individual-person-with-significant-control","links":{"self":"/company/12966542/persons-with-significant-control/individual/rsmTs3THmLzvmJqTjd1faBtpNZw"},"name":"Mrs Mihaela Carpiuc","name_elements":{"forename":"Mihaela","surname":"Carpiuc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"10614394","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"03f0d9409c8d64a1b6b7d1b31fe96e074de6277f","kind":"individual-person-with-significant-control","links":{"self":"/company/10614394/persons-with-significant-control/individual/njSkwPXo9Jzd2V-WrjSnojfSd1o"},"name":"Mr James Francis Ashton","name_elements":{"forename":"James","middle_name":"Francis","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC525505","data":{"address":{"address_line_1":"Forth","address_line_2":"Blackhill Rd","country":"Scotland","locality":"Lanark","postal_code":"ML11 8ET","premises":"Beechcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"50c858c9357a7a3ed13e1f0cfb938cae3ff1f1e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525505/persons-with-significant-control/individual/unOqgXT4fd_6BY-cVveWhnDr-4Y"},"name":"Mr Christopher Hugh Lovat","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Lovat","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879604","data":{"address":{"address_line_1":"St George's Yard","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"90fe9f74be0d614d6befb861fee466078435f9d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2004-10-21T00:00:00Z","preferred_name":"Paul Medlicott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879604/persons-with-significant-control/individual/aSAmksPATE93nOGKPBgdLfgtJZA"},"name":"Mr Paul Medlicott","name_elements":{"forename":"Paul","surname":"Medlicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC059284","data":{"address":{"country":"Scotland","locality":"Sandwick","postal_code":"HS1 0AG","premises":"1 East Street","region":"Isle Of Lewis"},"ceased_on":"2024-10-03","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"f024a907cb2c67c5585b1a208de0548ea4970ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC059284/persons-with-significant-control/individual/GTTHhLpn8uykEOr2ZXc3yzBO_Oo"},"name":"Mrs Christine Erica Cunningham","name_elements":{"forename":"Christine","middle_name":"Erica","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614395","data":{"address":{"address_line_1":"Primrose Close","address_line_2":"Killinghall","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2WQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ce3945fcf98a205a506bd18d84a58027fd4cc579","kind":"individual-person-with-significant-control","links":{"self":"/company/10614395/persons-with-significant-control/individual/NlmD8nG6OzrvPTkbegQyIHk_v38"},"name":"Mr David Leslie Senior","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05707785","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"United Kingdom","locality":"Borough","postal_code":"SE1 0HS","premises":"C/O Sloane \u0026 Co, Office 015","region":"London"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c3ca594110c78bc57ecb28057283c8c9184cc83c","kind":"individual-person-with-significant-control","links":{"self":"/company/05707785/persons-with-significant-control/individual/i8tpTThoUkozRA36hS19dLpwbcE"},"name":"Mr Asha Elfenbein","name_elements":{"forename":"Asha","surname":"Elfenbein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"08879604","data":{"address":{"address_line_1":"St George's Yard","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"207b0ad7c2fc28b2b55e0c317440bac6b0ba5ff8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2004-10-21T00:00:00Z","preferred_name":"Linda Medlicott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879604/persons-with-significant-control/individual/Swv2Ru_gBZ9u67pLqH-qnb2OyO8"},"name":"Mrs Linda Medlicott","name_elements":{"forename":"Linda","surname":"Medlicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13125132","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3JN","premises":"37"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4a2023405bfbd95ea9c1e7f4272a8c634c1e7a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13125132/persons-with-significant-control/individual/NPC47Hzoy1JcSKwaqVXJcttbvpQ"},"name":"Mr Mohammed Sharif","name_elements":{"forename":"Mohammed","surname":"Sharif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15164642","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0SW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ff4b50cb305997f84ed238d1feabe119ec34c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15164642/persons-with-significant-control/individual/ouffns-YlluKwv8iIhCgYqwyP2g"},"name":"Eric Walter Nixon","name_elements":{"forename":"Eric","middle_name":"Walter","surname":"Nixon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09377554","data":{"address":{"address_line_1":"North Hill Street","country":"England","locality":"Liverpool","postal_code":"L8 8AG","premises":"132","region":"Merseyside"},"country_of_residence":"England  United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"88083fa6a0655866d6bdcf49e909ad074528b47f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377554/persons-with-significant-control/individual/dc5zNfVqrsit-eu-0ga5uvazYH8"},"name":"Mr Mesut Cinelioglu","name_elements":{"forename":"Mesut","surname":"Cinelioglu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05707785","data":{"address":{"address_line_1":"30 Great Guildford Street","country":"United Kingdom","locality":"Borough","postal_code":"SE1 0HS","premises":"C/O Sloane \u0026 Co, Office 015","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"36d05ed21196f9b4a3fa8f9898607eb640ff9b18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05707785/persons-with-significant-control/individual/7eKqG5mSdgWGvFIdOEptjaDdzHo"},"name":"Mr Kevin Webster Reynolds","name_elements":{"forename":"Kevin","middle_name":"Webster","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10614444","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1944},"etag":"917a38d4722c6dae1e3b6ecb1f5068075b034af8","kind":"individual-person-with-significant-control","links":{"self":"/company/10614444/persons-with-significant-control/individual/N8ZjXAPhMSOfp5vd7hyo1q7X7qU"},"name":"Arne Hemery Kenneth Larsson","name_elements":{"forename":"Arne","middle_name":"Hemery Kenneth","surname":"Larsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"06214741","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House 19b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9755d59e5ac3fe6730f823eed7eeb84d9009d9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06214741/persons-with-significant-control/individual/B4SHwiLsA1T7pz4qenhKLKFcGEU"},"name":"Mr Ravi Balu Odedra","name_elements":{"forename":"Ravi","middle_name":"Balu","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08168450","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"be44a4ce66f5604fe56a74d9df01b4f910d4d6d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CLARE JENNER LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"COLIN REGINALD MEARS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168450/persons-with-significant-control/individual/i6YpvxtWBRZxMLQ-8RyxBcLlfo4"},"name":"Mr Colin Reginald Mears","name_elements":{"forename":"Colin","middle_name":"Reginald","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07738741","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"9fb9586245a3accd5b3becbfbb4aa343ea8e16b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09653539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07738741/persons-with-significant-control/corporate-entity/a0vSSIzW5L1Tha_zbKGPpShw6Sc"},"name":"Viners Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06332110","data":{"address":{"address_line_1":"Russley Green","country":"England","locality":"Wokingham","postal_code":"RG40 3HT","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0909017e0adf1e3d7013be3b7795efa99e72d4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06332110/persons-with-significant-control/individual/MFtB_JNcHi7NZF4m1_cqfyiKTAg"},"name":"Mrs Corinna Louise Rush","name_elements":{"forename":"Corinna","middle_name":"Louise","surname":"Rush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01681281","data":{"address":{"address_line_1":"Haddons Drive","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6QU","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ba8ef6a99fd1c09be53d85e4c5d28b883bd4d1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01681281/persons-with-significant-control/individual/NJULVM7GVzX0oonGRIyIyQ0mZD8"},"name":"Mr David Maskell","name_elements":{"forename":"David","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05526121","data":{"address":{"address_line_1":"Billinge Road","locality":"Wigan","postal_code":"WN5 9JN","premises":"73","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d62ab33c86003dc6936343f20e54e1b59e677c35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05526121/persons-with-significant-control/individual/pAPbr05C5Iita8qpFow3K8_yFGw"},"name":"Mr David Christopher Velloza","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Velloza","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08168450","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"bde7451a8cab864352850499ef462a351a35fdcc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CLARE JENNER LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"SARAH JANE MEARS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168450/persons-with-significant-control/individual/fiTGgzrYHg3iN5Cnv7f9yGjJgQk"},"name":"Mrs Sarah Jane Mears","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mears","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907791","data":{"address":{"country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2HH","premises":"66 Garden Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"437f0d2a4f3fc818bc7e5b8c2149fcf0a5eac3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907791/persons-with-significant-control/individual/B_lmG20lXGJVLl28GB1BECYeSms"},"name":"Mr Jonathan Howard Taylor","name_elements":{"forename":"Jonathan","middle_name":"Howard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09153411","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House 28-30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"75d75f9dff1762b0d4d3f1e8a3194b50623e368c","kind":"individual-person-with-significant-control","links":{"self":"/company/09153411/persons-with-significant-control/individual/diFlKVbhgzfrmME7f2q77OKtMm4"},"name":"Mr Adam Tang","name_elements":{"forename":"Adam","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01681281","data":{"address":{"address_line_1":"Haddons Drive","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6QU","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"8e31ffef14c17fee6fa4baccbbbcdd94ac65afc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01681281/persons-with-significant-control/individual/-uPnqiDrkAH8TRubRv09Z8qBLfg"},"name":"Mr John Reginald Edward Maskell","name_elements":{"forename":"John","middle_name":"Reginald Edward","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05526121","data":{"address":{"address_line_1":"Billinge Road","locality":"Wigan","postal_code":"WN5 9JN","premises":"73","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"45cde5e18f7a4b9018f44af50bcf84b07395b04c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05526121/persons-with-significant-control/individual/TuTVSel53D-ofHQhSluO3WxmnaQ"},"name":"Mr John Joseph Velloza","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Velloza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08168450","data":{"address":{"address_line_1":"Longtown","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0LL","premises":"Middle Cwm"},"country_of_residence":"British","date_of_birth":{"month":7,"year":1941},"etag":"2fdd7b1aa07ae2d2f52edb5272026c14a57c9e18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"CLARE JENNER LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"SYLVIA ANNE POWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168450/persons-with-significant-control/individual/o2I2Q1Dxu4lUQ1vDLSUEm0oHdBg"},"name":"Mrs Sylvia Anne Powell","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01860231","data":{"address":{"address_line_1":"Kingston Russell","country":"England","locality":"Dorchester","postal_code":"DT2 9EE","premises":"Kingston Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"3b650f23dd4bea5f565e65f994cb72a31e9c714c","kind":"individual-person-with-significant-control","links":{"self":"/company/01860231/persons-with-significant-control/individual/3pe5nSExVM-5zTKFXqM5GaOQSZQ"},"name":"Mr Christopher Trethewey","name_elements":{"forename":"Christopher","surname":"Trethewey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"09718920","data":{"address":{"address_line_1":"Folly View Road","country":"England","locality":"Faringdon","postal_code":"SN7 7DH","premises":"4"},"ceased_on":"2016-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"fb596b6d0410e8631c59fd0a89f430a5dbb97231","kind":"individual-person-with-significant-control","links":{"self":"/company/09718920/persons-with-significant-control/individual/o3NXDeq7-UBgdBO9IJ62qnJ3ihA"},"name":"Mr Henry Lawrence Geoffrey Evans","name_elements":{"forename":"Henry","middle_name":"Lawrence Geoffrey","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07308890","data":{"address":{"address_line_1":"Kenn,","address_line_2":"Clevedon","locality":"Bristol","postal_code":"BS21 6TH","premises":"Kenn Business Park, Kenn Road","region":"North Somerset"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"7794b24a2bf05cbddd727958fc3ebab73d2dc7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07308890/persons-with-significant-control/individual/VuF2EmXystwpCYoyK-p7prDL454"},"name":"Mr Andrew Paul Knight","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05526121","data":{"address":{"address_line_1":"Wigglesworth","country":"England","locality":"Skipton","postal_code":"BD23 4SN","premises":"High Grain Farm"},"etag":"fed50ee5765de25242a0d0747ddda3bb27e0ff36","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03713151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05526121/persons-with-significant-control/corporate-entity/mKClWN2j2_XZLIn6oYYnT9RGeow"},"name":"J \u0026 R Gases Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09724231","data":{"address":{"address_line_1":"1 Tatenhill Gardens","address_line_2":"Cantley","country":"England","locality":"Doncaster","postal_code":"DN4 6TL","premises":"1 Tatenhill Gardens","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2fa9e5399f76e70df425537f3b309a28ace64a98","kind":"individual-person-with-significant-control","links":{"self":"/company/09724231/persons-with-significant-control/individual/vepSbcczVnK-J2n1JfvFYPU_39I"},"name":"Mr Darren David Gary Smith","name_elements":{"forename":"Darren","middle_name":"David Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"09176500","data":{"address":{"address_line_1":"Station Road,","address_line_2":"Great Shelford,","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House Mill Court","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3019496939b2bbfa969fd0f05eaaabe6e0ce9771","kind":"individual-person-with-significant-control","links":{"self":"/company/09176500/persons-with-significant-control/individual/0q8OF4TykepV_AvfYsllq4uSiYk"},"name":"Mr Benjamin Stuart Coles","name_elements":{"forename":"Benjamin","middle_name":"Stuart","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02845401","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1939},"etag":"f7882b7715c39951e8ad1cc3c2d03018c320d336","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"RAWLINSON \u0026 HUNTER LLP ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Jackie Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845401/persons-with-significant-control/individual/9sF72Oao3IYytUZW5ys24M7QqLY"},"name":"Sir Jackie Stewart","name_elements":{"forename":"Jackie","surname":"Stewart","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09738020","data":{"address":{"address_line_1":"61 Macrae Road","address_line_2":"1st Floor, Ham Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"Eden Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"acc9e21f9d0dd3e03f4c064889c77c32a6901542","kind":"individual-person-with-significant-control","links":{"self":"/company/09738020/persons-with-significant-control/individual/knfmRuwnyVrvX-GXESba_xaUtSE"},"name":"Mr Paul David Paisey","name_elements":{"forename":"Paul","middle_name":"David","surname":"Paisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"06214741","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House 19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"d5bdae849cb9f74790bd68275c20c3195724e5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06214741/persons-with-significant-control/individual/ZlwY7oENmZ3DxEuJD-ekB9PJ6FM"},"name":"Mr Balu Sangam Odedra","name_elements":{"forename":"Balu","middle_name":"Sangam","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05532930","data":{"address":{"address_line_1":"Stourbridge Road","country":"England","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"25edc7ef90ce4a0ba994f47dc959932380f5b51f","kind":"individual-person-with-significant-control","links":{"self":"/company/05532930/persons-with-significant-control/individual/eNLDXWlJY8hc6NQ22kV8398XXyI"},"name":"Mr Stennard Harrison","name_elements":{"forename":"Stennard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09178960","data":{"address":{"address_line_1":"Withington","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1FE","premises":"47 Meltham Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"51f4ce411b8aaa0b6d7f5d48d8da5029236c7055","kind":"individual-person-with-significant-control","links":{"self":"/company/09178960/persons-with-significant-control/individual/XOPD7nSm6AykZ5UsBFJ4lu0EA1g"},"name":"Ms Sheila Mary Tolley","name_elements":{"forename":"Sheila","middle_name":"Mary","surname":"Tolley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06332110","data":{"address":{"address_line_1":"Russley Green","country":"England","locality":"Wokingham","postal_code":"RG40 3HT","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a522abc8f83e1d4c5315ad99bb917dc9e1f84d91","kind":"individual-person-with-significant-control","links":{"self":"/company/06332110/persons-with-significant-control/individual/HGqqD0PQZnxz-H6Pt3KnC5sV70s"},"name":"Mr Paul Edward Rush","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10336381","data":{"address":{"address_line_1":"Como Street","country":"England","locality":"Romford","postal_code":"RM7 7DR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a5b873ee9d96d71aa1bdb32ba8d290859271e009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10336381/persons-with-significant-control/individual/VOk6SbN-r-fqiBr6iTk1zVpRzeI"},"name":"Mr Vasile Hriscan","name_elements":{"forename":"Vasile","surname":"Hriscan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"09137261","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"30"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0349a67fbdfcfd2489f4660ad2ea0797cd5bd083","kind":"individual-person-with-significant-control","links":{"self":"/company/09137261/persons-with-significant-control/individual/HdZPx8uvZEUIWdVgNiiZPYbEaAU"},"name":"Mr Ajay Kapur","name_elements":{"forename":"Ajay","surname":"Kapur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10335911","data":{"address":{"address_line_1":"Maes Meyrick","address_line_2":"Heolgerrig","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1RZ","premises":"Ardwyn","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"38d3cb1f00306f6927e38de47a1936b3627d5fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335911/persons-with-significant-control/individual/HegRRCwdvn_bVCXZ2tsNiHsgnPY"},"name":"Mr Luke Dummett","name_elements":{"forename":"Luke","surname":"Dummett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"07702590","data":{"address":{"address_line_1":"Westfield House","address_line_2":"North Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3RX","premises":"Westfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"757902f34e09ec60e5a1d8b96d91187b9ea666cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07702590/persons-with-significant-control/individual/YvAsUZxWNt0YNsYakvQiuXMYpgg"},"name":"Mr Glen Stewart Shute","name_elements":{"forename":"Glen","middle_name":"Stewart","surname":"Shute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10336380","data":{"address":{"address_line_1":"Morley's Yard, Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BY","premises":"2 Morleys Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1a36c206fa7794e92677df061e084cfec1017ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/10336380/persons-with-significant-control/individual/DsObmkC_kEv9FzAblIdpEXAjV-I"},"name":"Mr Harry Chalmers","name_elements":{"forename":"Harry","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"09679151","data":{"address":{"address_line_1":"Old Malton Road","address_line_2":"Staxton","country":"England","locality":"Scarborough","postal_code":"YO12 4SB","premises":"Lanes End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"af29b260973a9096b9900ccfc1361fe10ed45caf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679151/persons-with-significant-control/individual/Aoh8WFKiEVkLMLrSQ1x8Ey6f7Ds"},"name":"Mr Christopher Neil Fox","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09726030","data":{"address":{"address_line_1":"Planckstr.","country":"Germany","locality":"Aschaffenburg","postal_code":"63741","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1987},"etag":"1523240884b09336419ff034f0b8e6ec70ae63e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09726030/persons-with-significant-control/individual/QOvKh9RCP4JeRg5FGCOcCnQ2gXE"},"name":"Mr. Felix Gora","name_elements":{"forename":"Felix","surname":"Gora","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09176500","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5fd93e9d5861063a85e44e12b4d4009220e7e479","kind":"individual-person-with-significant-control","links":{"self":"/company/09176500/persons-with-significant-control/individual/6rWJEOfKsuMR6h61grZIW55qEc0"},"name":"Mr Peter Drake Jarman","name_elements":{"forename":"Peter","middle_name":"Drake","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02845401","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1968},"etag":"a90a7e9c38920712e051ce3b055401184358d31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845401/persons-with-significant-control/individual/XCGt7yEmqID51jsoQAC10gd8B7Q"},"name":"Mr Mark Mcgregor Stewart","name_elements":{"forename":"Mark","middle_name":"Mcgregor","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205350","data":{"address":{"address_line_1":"Horninglow Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1NG","premises":"186","region":"Staffordshire"},"ceased_on":"2018-08-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b9ecf08aa2256915100f7564aac550869c819a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/05205350/persons-with-significant-control/individual/9yDuUMw45EEuOVJBBOFoTpQsJbc"},"name":"Mr Philip Ian Hickman","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09679151","data":{"address":{"address_line_1":"Lowfields","address_line_2":"Staxton","country":"England","locality":"Scarborough","postal_code":"YO12 4SR","premises":"12","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"65d896587883839c7e88205e46a8f57d825eb761","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679151/persons-with-significant-control/individual/L4LsHZ-A20bwTQHeF72kk1tqM00"},"name":"Mr Adam Nicholas Green","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06327030","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3JY","premises":"54"},"ceased_on":"2016-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"617baa40c0d496a05dbf7c90d760cfa8320ee806","kind":"individual-person-with-significant-control","links":{"self":"/company/06327030/persons-with-significant-control/individual/a5AfAyrJTod5YIwQwoI7MFUfoiM"},"name":"Mr Michael Logan Glover","name_elements":{"forename":"Michael","middle_name":"Logan","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09176500","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"841d464dddb12ee83f9a8226f07d1ed4c68d9bc7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176500/persons-with-significant-control/corporate-entity/Q_sizUprv4LYPYW0l8XmoUh3bCk"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06328821","data":{"address":{"address_line_1":"Huntingfield Road","country":"England","locality":"London","postal_code":"SW15 5ET","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"f6055c9dbd1e358324835020dbde4e86ceceb14d","kind":"individual-person-with-significant-control","links":{"self":"/company/06328821/persons-with-significant-control/individual/oZRTZZSuOBn5Pg3NyJLjtoMFdKg"},"name":"Mrs Louise Caroline, Sylvia Wilkinson","name_elements":{"forename":"Louise","middle_name":"Caroline, Sylvia","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205350","data":{"address":{"address_line_1":"Horninglow Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1NG","premises":"186","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d813a0973b015962f603eca8da2dfe468d58df7b","kind":"individual-person-with-significant-control","links":{"self":"/company/05205350/persons-with-significant-control/individual/HctQw-hCAC8lXyVRk-DLk9WRDDg"},"name":"Mr Peter Anthony Tindall","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"03819220","data":{"address":{"address_line_1":"79 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8AW","premises":"The Johnson Building"},"etag":"35bc78960acee37430341149ffcd78c5ee942ebd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Publc Limited Company","place_registered":"Companies House, Cardiff","registration_number":"04799195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03819220/persons-with-significant-control/corporate-entity/kfoRp6NJa6tGPPE0IhyyyahF5y0"},"name":"Pulsar Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06327030","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"ceased_on":"2016-10-01","etag":"78889805da9c88c8efe606842276fd9a44650d7c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06389084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06327030/persons-with-significant-control/corporate-entity/G27We6uOeRiNHIRQy7IpCuJAy8A"},"name":"R\u0026Q Cg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09176500","data":{"address":{"address_line_1":"Station Road,","address_line_2":"Great Shelford,","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House Mill Court","region":"Cambs"},"etag":"8e753d5c92248b43fbc45032ca90efd82bb48adc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07599503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176500/persons-with-significant-control/corporate-entity/KTaVnP06TDa-pdGzNTZKuqRk4to"},"name":"New Maltpark Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07342221","data":{"address":{"address_line_1":"Addington","country":"England","locality":"Buckingham","postal_code":"MK18 2JT","premises":"Moat House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3879ac8300d862e47690ea0ffcc8f136dfdf6726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342221/persons-with-significant-control/individual/dzRpP7O9CFupEJneu6qPtbYB6H8"},"name":"Mr Neil Gregory Hollingworth","name_elements":{"forename":"Neil","middle_name":"Gregory","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05205350","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Rugeley","postal_code":"WS15 2EL","premises":"The Old Coach House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3343d04bcfeebcc495d5c0d68fa47b051bbb6ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/05205350/persons-with-significant-control/individual/qq_DdGqID9LpBl52rjVLu_m5jdM"},"name":"Mr Richard Michael Fairey","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Fairey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"06346130","data":{"address":{"address_line_1":"104 Clinton Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4RQ","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5a6122eb5a380c9de5f30be07cec442470344855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06346130/persons-with-significant-control/individual/Mk8fAV2nXskGqe8YeYREjLS19eg"},"name":"Mr Ben Weaver","name_elements":{"forename":"Ben","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10335910","data":{"address":{"address_line_1":"Bartholomews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"7e1fedf4aeccc8e825e0fb0a77b4a0ae2a4eaf87","kind":"individual-person-with-significant-control","links":{"self":"/company/10335910/persons-with-significant-control/individual/rzQ-3EpWgAhMmpKbz9I4aqrSI2c"},"name":"Dr Timothy Gerald Fowler","name_elements":{"forename":"Timothy","middle_name":"Gerald","surname":"Fowler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"09176500","data":{"address":{"address_line_1":"Station Road","locality":"Great Shelford","postal_code":"CB22 5LD","premises":"Mill House Mill Court","region":"Cambridge"},"etag":"d489a586e3a18bc995a18c42d0e6126b7e16dac1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06190981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176500/persons-with-significant-control/corporate-entity/3GeVJVzsW9v25wAV9x28MG58Mdg"},"name":"Chadacre Hill Properties Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10336380","data":{"address":{"address_line_1":"Morley's Yard, Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BY","premises":"2 Morleys Yard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0ac48e2bbaf394f28110b6458889ab539d145bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10336380/persons-with-significant-control/individual/xtjW5TCstmkxVCwfHzH7CtW_07E"},"name":"Mr Joseph James Taylor","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"SC187931","data":{"address":{"address_line_1":"Airdrie","country":"Scotland","locality":"Lanarkshire","postal_code":"ML6 6GQ","premises":"16 Balblair Road"},"ceased_on":"2023-10-19","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"a6a94d45b469e6293a40f4d6a4b66c80cfb6c909","kind":"individual-person-with-significant-control","links":{"self":"/company/SC187931/persons-with-significant-control/individual/v4eg2_q2w4XNTP05HzBCezKI4uE"},"name":"Mr John Sommerville","name_elements":{"forename":"John","surname":"Sommerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09695091","data":{"address":{"address_line_1":"Twickenham Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E11 4BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"37a7e03bbd42f6ac96a63a16064fa77778e77d82","kind":"individual-person-with-significant-control","links":{"self":"/company/09695091/persons-with-significant-control/individual/8fOcnSLtW25AlzPJP6WCa5l3cUc"},"name":"Mr Adam Gordon","name_elements":{"forename":"Adam","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10336800","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c33adb8de296514dc48d8b8f883b602cf264cf78","kind":"individual-person-with-significant-control","links":{"self":"/company/10336800/persons-with-significant-control/individual/tda21jnVYiQqtIwTi_tZ8nCfl_E"},"name":"Mr Sergio Miguel Alvares","name_elements":{"forename":"Sergio","middle_name":"Miguel","surname":"Alvares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"08087020","data":{"address":{"address_line_1":"2 Sheriffs Orchard","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"086fbc9094d6174476a88451f33e06a0d3a69721","kind":"individual-person-with-significant-control","links":{"self":"/company/08087020/persons-with-significant-control/individual/s0DSGkQyyL5-fTnZ-E8zsJ9dYOk"},"name":"Mr Ralf Helmut Leschner","name_elements":{"forename":"Ralf","middle_name":"Helmut","surname":"Leschner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04054151","data":{"address":{"address_line_1":"16 Wakefield Road","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 3FP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"7cad3aaadd191c1c2f13c56c17e1cf522f3d18d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054151/persons-with-significant-control/individual/6QOMVcLCYyca4DFPSpp_qM6pQA0"},"name":"Ms Julia Lawrence","name_elements":{"forename":"Julia","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"OC400860","data":{"address":{"address_line_1":"7 Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HG","premises":"East Wing"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1962},"etag":"e010dbccd2bf5997d420aae552ced330ede8abd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC400860/persons-with-significant-control/individual/pOw7kzgOCePyolIYCd3UYrPxDLE"},"name":"Mr Jerry Del Missier","name_elements":{"forename":"Jerry","surname":"Del Missier","title":"Mr"},"nationality":"Italian,Canadian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06988690","data":{"address":{"address_line_1":"Colsterdale","country":"England","locality":"Worksop","postal_code":"S81 0XH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1d9a10b77e998c47ac6653e0907fefbfdc0a579f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988690/persons-with-significant-control/individual/e6CUrdedOcYw3akisal6B4JZj64"},"name":"Mr Anthony Paul Walters","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10336800","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"89b8f8cb1981c6823ce5e087b605e64a6074baaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10336800/persons-with-significant-control/individual/84VB3mS7j-3RIV2wxsc7-cbqdNU"},"name":"Mrs Andrea Alvares","name_elements":{"forename":"Andrea","surname":"Alvares","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"08087020","data":{"address":{"address_line_1":"2 Sheriffs Orchard","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e79b8b8c3a079ccbfb347bb57a16ef5b59717657","kind":"individual-person-with-significant-control","links":{"self":"/company/08087020/persons-with-significant-control/individual/Z93-VNrmuLwrusLHvX6XGc_9-MQ"},"name":"Mr Juergen Henrichsmeier","name_elements":{"forename":"Juergen","surname":"Henrichsmeier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04054151","data":{"address":{"address_line_1":"16 Wakefield Road","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 3FP"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"62473453bafced78d98a74adbdef1ab5e0c40673","kind":"individual-person-with-significant-control","links":{"self":"/company/04054151/persons-with-significant-control/individual/YAb8qGmjciFdc2r7cAUTTXZiPSo"},"name":"Mr David Paul Guest","name_elements":{"forename":"David","middle_name":"Paul","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"OC400860","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Maidenhead","postal_code":"SL6 1BU","premises":"1","region":"Berkshire"},"ceased_on":"2018-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"42b8ab660532d40a31a966f12eac726eddd05d46","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400860/persons-with-significant-control/individual/ujuvs7FNxMxELRaqskVKVGqCMOw"},"name":"Mr Joseph Mcneila","name_elements":{"forename":"Joseph","surname":"Mcneila","title":"Mr"},"nationality":"Great Britain \u0026 Usa","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06341060","data":{"address":{"country":"Germany","locality":"Frankfurt","postal_code":"60596","premises":"Kennedyallee 100"},"country_of_residence":"Frankfurt Am Main, Germany","date_of_birth":{"month":5,"year":1971},"etag":"3e82a97e870a251c12f48e578b79cacb8e8e8f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341060/persons-with-significant-control/individual/HkbFIExXpddIppL2b4ZDKFuS38g"},"name":"Martin Volkmer","name_elements":{"forename":"Martin","surname":"Volkmer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"NI041310","data":{"address":{"address_line_1":"Corry Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9AH","premises":"1"},"etag":"8ecbdf9fde4c339b0e0fa34d57fbf02f56e6abce","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni622839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI041310/persons-with-significant-control/corporate-entity/B2h5aAgBEo7sq_33jCHNd_hJkd8"},"name":"Heyn Hs Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"07311131","data":{"address":{"address_line_1":"Marlowe Road","address_line_2":"Ashford","country":"United Kingdom","locality":"Kent","postal_code":"TN23 1JR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"4e5b204fcca2b4a74283044eced90fe23e7b933a","kind":"individual-person-with-significant-control","links":{"self":"/company/07311131/persons-with-significant-control/individual/Ym4Fc_LDW1v61UKOu25eD010Wxk"},"name":"Ms Sharon Revell","name_elements":{"forename":"Sharon","surname":"Revell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"05867080","data":{"address":{"address_line_1":"30 City Road","country":"England","locality":"London","postal_code":"EC1Y 2AB","premises":"Ground Floor"},"etag":"65642d7c78e88e75f067987c20a52037220e3fd2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5591933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05867080/persons-with-significant-control/corporate-entity/G7JSBhqsnm--xqzJQf-73ZDWHNw"},"name":"Aprhodite Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05527930","data":{"address":{"address_line_1":"Whitestone","country":"England","locality":"Hereford","postal_code":"HR1 3SE","premises":"Fortis Et Fides"},"ceased_on":"2019-04-16","etag":"e85bc238a347a959ea8d106a5c07242ad1d76ba0","identification":{"country_registered":"England","legal_authority":"Companies Act 1993","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02933191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05527930/persons-with-significant-control/corporate-entity/h2YQQVGt47jN2AzIr7uEnh15pP8"},"name":"Allpay Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718210","data":{"address":{"address_line_1":"Roseberry Walk","country":"England","locality":"Benfleet","postal_code":"SS7 4EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ded443d1ddf90c95383c504d10afe4e1fcb6a1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09718210/persons-with-significant-control/individual/-2kQmnN0N-ujUO4KByX4gKjGaMc"},"name":"Ms Wai Ting Mabel Lee","name_elements":{"forename":"Wai","middle_name":"Ting Mabel","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"06327920","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Croydon","postal_code":"CR0 3QG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"cc31c4fb133a8960a8637d5a5bdb56739190bb46","kind":"individual-person-with-significant-control","links":{"self":"/company/06327920/persons-with-significant-control/individual/KoNligvV3vkczN62nshYMym7TwU"},"name":"Mr Trevor Allen","name_elements":{"forename":"Trevor","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"07711351","data":{"address":{"address_line_1":"Poynings Avenue","locality":"Leicester","postal_code":"LE3 6HP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cfe0634d8173adf5aabd29a5c29fe5bf455f0ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07711351/persons-with-significant-control/individual/UA3T5kIf45ixSkXKOKZzrzsTA0g"},"name":"Mr Miroslaw Uczniak","name_elements":{"forename":"Miroslaw","surname":"Uczniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02138081","data":{"address":{"address_line_1":"Bullatree Hill Farm","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NW","premises":"Kingswood Lodge","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"dd4862fe13fda1a25f281edb29e4f9233b9d9179","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02138081/persons-with-significant-control/individual/PkX_ceCuJ4rzfQgBiUASUoDokk8"},"name":"Mrs Eileen Mellor","name_elements":{"forename":"Eileen","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07978250","data":{"address":{"address_line_1":"Tomline Court","address_line_2":"Nacton","country":"England","locality":"Ipswich","postal_code":"IP10 0HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c1e2cdb04018d2d558e25068e22ce111166ab2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07978250/persons-with-significant-control/individual/B9EL6z45mNfEmFKy2lqy_SkeDdE"},"name":"Mr James Eugene Mullan","name_elements":{"forename":"James","middle_name":"Eugene","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09711710","data":{"address":{"address_line_1":"Hextall Road","country":"England","locality":"Leicester","postal_code":"LE5 6AF","premises":"36","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b8fa1138247b39f335c062d22247c59985c5f93d","kind":"individual-person-with-significant-control","links":{"self":"/company/09711710/persons-with-significant-control/individual/qz6dkMs0vhdP20vGUiO2EAagxZ0"},"name":"Mr Malde Godhaniya","name_elements":{"forename":"Malde","surname":"Godhaniya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08654050","data":{"address":{"address_line_1":"Pinehurst Avenue","locality":"Farnborough","postal_code":"GU14 7LJ","premises":"29","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"44499216b7ef15bf66f970fef3d609bba91b4e77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654050/persons-with-significant-control/individual/UtnjNms2FMEAtkxxgIHo4tx2M6E"},"name":"Terry Martin O'Connor","name_elements":{"forename":"Terry","middle_name":"Martin","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09161220","data":{"address":{"address_line_1":"Lagoon Road","country":"England","locality":"Orpington","postal_code":"BR5 3QX","premises":"Unit 1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"2775e82e675d3282fa86938598413b8f5d4eb4df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09161220/persons-with-significant-control/individual/O0zm83p-go1AxLMJSLRVwgl4p-Q"},"name":"Mr Gavin Peter Smyth","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02138081","data":{"address":{"address_line_1":"Bullatree Hill Farm","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NW","premises":"Kingswood Lodge","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"dc0ca4d24b765eaff4045369653e1d38cb2c8d7f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02138081/persons-with-significant-control/individual/w_GEN4HtgYJJUVfYGfKAYluZiHE"},"name":"Mr David William Mellor","name_elements":{"forename":"David","middle_name":"William","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04269200","data":{"address":{"address_line_1":"11 Hamsterley Crescent","address_line_2":"West Denton Park","locality":"Newcastle Upon Tyne","postal_code":"NE15 8UQ","region":"Tyne \u0026 Wear"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"274ff92edfcddbe7ad9a45dd33573c3e25607956","kind":"individual-person-with-significant-control","links":{"self":"/company/04269200/persons-with-significant-control/individual/Zzcz3ziQN-EdugOQ4YKLaC4tCqg"},"name":"Mrs Margaret Joan Collins","name_elements":{"forename":"Margaret","middle_name":"Joan","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02114871","data":{"address":{"address_line_1":"Wellington Gardens","address_line_2":"Wellington Street","country":"England","locality":"Liverpool","postal_code":"L22 8RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ec42b035a29ee84dc0625f589a2c3ae09c00bb25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02114871/persons-with-significant-control/individual/HBxv-JLpj9UVkwFTE9yYCRGPLZw"},"name":"Mr Steven Charles Doran","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09739891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"2b13f4fef61bb607612aa1de1f0fbae8f754923f","kind":"individual-person-with-significant-control","links":{"self":"/company/09739891/persons-with-significant-control/individual/FO7fbMIPEwuXxfOVcSy3B4iijRE"},"name":"Mrs Jenny Jones","name_elements":{"forename":"Jenny","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"04512410","data":{"address":{"address_line_1":"Cambridge Innovation Park, Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QE","premises":"F3 Stirling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"b93d32c3f56af709844acb9cf612e7af6c744b70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04512410/persons-with-significant-control/individual/CvOxnj2U3T-eZtSZuV3DTXO_EZY"},"name":"Mr Antony Charles Albert Stocks","name_elements":{"forename":"Antony","middle_name":"Charles Albert","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10336731","data":{"address":{"address_line_1":"Woolwich Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0DU","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"19b8c11d3505da4ac5e99ef2f3a294ffe48a4bca","kind":"individual-person-with-significant-control","links":{"self":"/company/10336731/persons-with-significant-control/individual/TgHezMAyK4wS5DysysQYnD-fbDU"},"name":"Miss Adjoa Abekah-Mensah","name_elements":{"forename":"Adjoa","surname":"Abekah-Mensah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"07683081","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"9616526b19b12f33d18e2e0ca30200cc9e1700f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07683081/persons-with-significant-control/individual/Fo6UNsBGoAx7ZX20Egczex0CN70"},"name":"Dr Anthony Hallam","name_elements":{"forename":"Anthony","surname":"Hallam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08523851","data":{"address":{"address_line_1":"Benedict Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0UN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ab57e6a5a7a2ce5abf7c0fba2e5f80a087bd2951","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523851/persons-with-significant-control/individual/zIlI-0EGsHfijneEenR_XkwKyV0"},"name":"Mr Adrian Anthony King","name_elements":{"forename":"Adrian","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"04512410","data":{"address":{"address_line_1":"Cambridge Innovation Park, Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QE","premises":"F3 Stirling House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"3ad8113b8b516a1cc824a982cabe0fc2be5c9737","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04512410/persons-with-significant-control/individual/K0amo-r5Sa9R8aazAvfaommMNs4"},"name":"Mrs Patricia Mary Stocks","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Stocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08650651","data":{"address":{"address_line_1":"Lode Lane","country":"England","locality":"Solihull","postal_code":"B92 8NT","premises":"515"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"25afbb9286e6228c2264fcc61a87831f781f8100","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08650651/persons-with-significant-control/individual/44__eiI3GbyuVhUFVxGFxQpU4Mg"},"name":"Mr Jozef Kaszuba","name_elements":{"forename":"Jozef","surname":"Kaszuba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07683081","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"4283afdf74605825a2e1bdd5becaa09e6070bfbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07683081/persons-with-significant-control/individual/nsy1nEvLHqgfXty3SVZ8INFGtMg"},"name":"Dr Linda Swanson","name_elements":{"forename":"Linda","surname":"Swanson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08193201","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office","region":"Warwickshire"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f5b49447d5d9d155208464ab30f1e4e54e49e1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08193201/persons-with-significant-control/individual/kXb46phqXAyS5X3fnnO4TP3t3-8"},"name":"Mr Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04834301","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"90f149adcfa427145ba80657b76c9015a33c003c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834301/persons-with-significant-control/individual/NW-2wjYUnLyLapeNrkBLalBCXkw"},"name":"Mr Peter Andrew Carey","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04510281","data":{"address":{"address_line_1":"Staffordshire House","address_line_2":"Beechdale Road","locality":"Nottingham","postal_code":"NG8 3FH","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d8beb6fbfd4f22a155cf3f4437e2375db4b1bfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510281/persons-with-significant-control/individual/jfw3Ax0fL4FKn2EIxipC3PzFqdY"},"name":"Mr Jeremy Richard Hill","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09704801","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Wickford","postal_code":"SS11 8DZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d8f6708946d9d4edb3bd776d4c8815059e584c09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704801/persons-with-significant-control/individual/1Ev-1ffZd14g2t-2rgKdOQgY_JE"},"name":"Mr Mark Alex Hurley","name_elements":{"forename":"Mark","middle_name":"Alex","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03807020","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4b77a21defe19ead06eb6f101dc2778b61e01ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03807020/persons-with-significant-control/individual/ykAvejMynmBKwPFPXF8Hggqm3Jo"},"name":"Mr Clifford Leigh Kallend","name_elements":{"forename":"Clifford","middle_name":"Leigh","surname":"Kallend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205350","data":{"address":{"address_line_1":"Horninglow Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1NG","premises":"186","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5fdfd898a28316f5d1091a5aea3bb9edb89bafb6","kind":"individual-person-with-significant-control","links":{"self":"/company/05205350/persons-with-significant-control/individual/ObQbgMcz-2fmg9ZL2ttGegDwhoc"},"name":"Mr Paul Adrian Rushton","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"04834301","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0c95487ae4a327ebe42e81f4e77b24b8ff9089a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834301/persons-with-significant-control/individual/nPM6vH1qax8Oaei_M0sM1P9wcv0"},"name":"Mr Mark William Webber","name_elements":{"forename":"Mark","middle_name":"William","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04269200","data":{"address":{"address_line_1":"11 Hamsterley Crescent","address_line_2":"West Denton Park","locality":"Newcastle Upon Tyne","postal_code":"NE15 8UQ","region":"Tyne \u0026 Wear"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"d09bc4d562b5cf1b12085c10c500c005f02c1331","kind":"individual-person-with-significant-control","links":{"self":"/company/04269200/persons-with-significant-control/individual/7OlZJ683wgcl_v59lIOZTnPXlU8"},"name":"Mr Leslie William Collins","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08666371","data":{"address":{"address_line_1":"7-8 Sevenways Parade, Woodford Avenue","address_line_2":"Gantshill","country":"England","locality":"Ilford","postal_code":"IG2 6XH","premises":"Security House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"286a6560fd4220aa39ae8800c98c74ae5eb63678","kind":"individual-person-with-significant-control","links":{"self":"/company/08666371/persons-with-significant-control/individual/7eksxmYiSVc4lrQdWegEliuj8Yo"},"name":"Mr Kevin Richard Rendell","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03807020","data":{"address":{"address_line_1":"29 Goodwood Road","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN13 2RU"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7ba927603ba926d394266d7420a59e4f88c416f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03807020/persons-with-significant-control/individual/9s0X-cl7DtRMckvF0-ejH7iew_M"},"name":"Mrs Kim Marie Kallend","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"Kallend","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07337531","data":{"address":{"address_line_1":"Summerbridge","locality":"Harrogate","postal_code":"HG3 4JR","premises":"Elephant House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"66ecc80e07c161ce22d0ba6264d5872a9abb5b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337531/persons-with-significant-control/individual/Rra8r6kRsGrGuxTGtQcGMrz7kAs"},"name":"Mrs Joanne Mary Wright","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC482150","data":{"address":{"address_line_1":"Torrington Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7LF","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1951},"etag":"3a8f0ba10787ec37e52f7ae3205567c153665304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482150/persons-with-significant-control/individual/h_Tj8-Rope8z5Wxp97V2CblXW3s"},"name":"Mr Paul Anthony Winocour","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Winocour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"07347511","data":{"address":{"address_line_1":"Littleworth Avenue","locality":"Esher","postal_code":"KT10 9PB","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7c49e64f7f5ed6d36b0d6f1bd8c16cad777ba373","kind":"individual-person-with-significant-control","links":{"self":"/company/07347511/persons-with-significant-control/individual/hYnA0vUbQg3rfgUSC87YA335itc"},"name":"Sophia Fannon-Howell","name_elements":{"forename":"Sophia","surname":"Fannon-Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"02641660","data":{"address":{"address_line_1":"Grants Close","country":"United Kingdom","locality":"London","postal_code":"NW7 1DD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"9e20ba10b473f4e49c9f05fc41db3c8dc5199acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02641660/persons-with-significant-control/individual/MuQGZyveZeLqXJXThguGM-xXWeY"},"name":"Mr Derek Barry Levinson","name_elements":{"forename":"Derek","middle_name":"Barry","surname":"Levinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"NI073631","data":{"address":{"address_line_1":"Market Street","locality":"Limavady","postal_code":"BT49 0AB","premises":"15","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"e41e7295c19e66b1c04aff068742c4167dff5ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073631/persons-with-significant-control/individual/yIDJf1sRVObygqX35d7qeXFDGCw"},"name":"Mr Thomas David Gibson","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"09506491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"899b16e569dafb4e196fa5fbe4cc009bf4d56839","kind":"individual-person-with-significant-control","links":{"self":"/company/09506491/persons-with-significant-control/individual/hzUd6c9lB_uhYhvx-wL5Zs8H1gY"},"name":"Mr Shahriar Farrokhzadeh","name_elements":{"forename":"Shahriar","surname":"Farrokhzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"NI626070","data":{"address":{"address_line_1":"Hampton Manor Drive","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3EN","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"120e3fd9a53eb9d176d3feb8c37c7fe66f12f864","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626070/persons-with-significant-control/individual/NC04bELmPqhVQHFjU1FAcwpwXKM"},"name":"Mr Kevin Gerard Mcelroy","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"Mcelroy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06342750","data":{"address":{"address_line_1":"Lyndale, 9 The Burgage","address_line_2":"Market Drayton","locality":"Shropshire","postal_code":"TF9 1EQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"83113d0bf336ebe61ed55acb94d4495cb87a0aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/06342750/persons-with-significant-control/individual/e72zdsirL8twJnsGEv0i5zPxpag"},"name":"Mr Nicholas David Fisher","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"10350460","data":{"address":{"address_line_1":"Ellesmere Ave","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8WD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"8f24f25e7bd080023693906e699bb3d4527def33","kind":"individual-person-with-significant-control","links":{"self":"/company/10350460/persons-with-significant-control/individual/lA__mQqaTmhUP2tqOn4TcTMKOYw"},"name":"Mr Philip Peter Wright","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"NI073631","data":{"address":{"address_line_1":"Market Street","locality":"Limavady","postal_code":"BT49 0AB","premises":"15","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"54b76db8c64af8e6d523ccc27dfd7fa447866339","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073631/persons-with-significant-control/individual/wyOZtL4oheANC7uJc-xuEmcr5oM"},"name":"Mrs Gillian Margaret Gibson","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"04054151","data":{"address":{"address_line_1":"16 Wakefield Road","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 3FP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"3650f17c58abfe7ef1fa3cf5dabe393925b03177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054151/persons-with-significant-control/individual/WKJ48O7NoByec-_ueTlDteBi5Fc"},"name":"Mr Bruce James Jonas","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Jonas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09863581","data":{"address":{"address_line_1":"53 Fountain Street","care_of":"WILLIAMSON \u0026 CROFT LLP","country":"England","locality":"Manchester","postal_code":"M2 2AN","premises":"Barnett House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"aaa863e434799ba92b783c4a3ee4c8527e8d7849","kind":"individual-person-with-significant-control","links":{"self":"/company/09863581/persons-with-significant-control/individual/dLnG4E07wD2NxFECDdeVO_BiBjY"},"name":"Mr David Michael Cassidy","name_elements":{"forename":"David","middle_name":"Michael","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI626070","data":{"address":{"address_line_1":"Donegall Square East","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5HB","premises":"2"},"etag":"fbf56c934f6f1f990a3e896ff3edb3c7181da456","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni070646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI626070/persons-with-significant-control/corporate-entity/Dh5ozkwmdsfIWDlKGXcjksppsLI"},"name":"Seepotential Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350341","data":{"address":{"address_line_1":"Slingsby Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RP","premises":"19","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9cc777b05b23253fd77e2cf60666497f368c3e77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350341/persons-with-significant-control/individual/egR0ibYVVzdoyAHwGEucqGcSfDI"},"name":"Mrs Vini Sehgal","name_elements":{"forename":"Vini","surname":"Sehgal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"10350461","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2021-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"319f7373768daab74559c3c7691676528bb60ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/10350461/persons-with-significant-control/individual/ya5e5DYSYHWuVAI2tuNQ69actiY"},"name":"Mr Sergejus Mulerovas","name_elements":{"forename":"Sergejus","surname":"Mulerovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"04267800","data":{"address":{"address_line_1":"Brompton Avenue","country":"England","locality":"Guisborough","postal_code":"TS14 6GH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c5d92d45b482b9ed453c30b41df35d34204487d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267800/persons-with-significant-control/individual/hxqv6YXn9KnqXTsey7Ov1_UW1Q4"},"name":"Mr Alistair John Oswin","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Oswin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"SO302010","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"64d1e546bb85b4c8193ae37be35c5585553d6d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302010/persons-with-significant-control/individual/EuauoSI9XWQV2J6AnZlKAoi7Ezs"},"name":"Mr Martin Mckenzie","name_elements":{"forename":"Martin","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09186511","data":{"address":{"address_line_1":"Fishergate","locality":"York","postal_code":"YO10 4AB","premises":"26"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"53d6e1edd84d6144020e4c691a16a4e6de981e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09186511/persons-with-significant-control/individual/Xc2mpmk0toIRzb6B078yfAHuZf8"},"name":"Mr Venkateswar Reddy Nagireddy","name_elements":{"forename":"Venkateswar","middle_name":"Reddy","surname":"Nagireddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08158420","data":{"address":{"address_line_1":"Church Road","locality":"Windlesham","postal_code":"GU20 6BT","premises":"3 Groveland House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bf02c3a2390772f16994b17bc2c16f0e4dfc4d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158420/persons-with-significant-control/individual/vND1ZjnS0KJH_CtIdcX-WnVF3qI"},"name":"Mr Roland Marc Selmer","name_elements":{"forename":"Roland","middle_name":"Marc","surname":"Selmer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06682440","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"ceased_on":"2018-09-01","country_of_residence":"China","date_of_birth":{"month":10,"year":1969},"etag":"931845cf92768781c8c5d1f63e52638f26f4aeff","kind":"individual-person-with-significant-control","links":{"self":"/company/06682440/persons-with-significant-control/individual/c5rauwRnDph1i7GMRDvXeMfttIE"},"name":"Huishi Tan","name_elements":{"forename":"Huishi","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04058240","data":{"address":{"address_line_1":"The Stables","address_line_2":"Wrest Park Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"28-31"},"ceased_on":"2019-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"067f2213fca2667af7b6610d696ec3dd739b17ba","kind":"individual-person-with-significant-control","links":{"self":"/company/04058240/persons-with-significant-control/individual/4dabpcSHIB8aO_PndUAPETNg-kk"},"name":"John Kenneth Malley","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Malley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07349970","data":{"address":{"address_line_1":"The Street","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AB","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e7d53f0f1360f0f156a71507d31610b1732a472b","kind":"individual-person-with-significant-control","links":{"self":"/company/07349970/persons-with-significant-control/individual/3EwdsId6wfdHWDwwnKq9J7u3ES8"},"name":"Mr Tom Jan Seys Davies","name_elements":{"forename":"Tom","middle_name":"Jan Seys","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358011","data":{"address":{"address_line_1":"Sunnywood Drive","country":"England","locality":"Haywards Heath","postal_code":"RH16 4PD","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"04c0470d993b71525e1ee125c57c46b69f684996","kind":"individual-person-with-significant-control","links":{"self":"/company/07358011/persons-with-significant-control/individual/moXYn4ihKQa08E1FYdW4wJG4Src"},"name":"Mr Ruhul Huda Choudhury","name_elements":{"forename":"Ruhul","middle_name":"Huda","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08636540","data":{"address":{"address_line_1":"Sandpiper Drive","locality":"Erith","postal_code":"DA8 2NY","premises":"40","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"da9db9ac91f12e4d3ce91697bd153b52c15ed955","kind":"individual-person-with-significant-control","links":{"self":"/company/08636540/persons-with-significant-control/individual/plSRl5ovp4K0686_W5NKdvsDPPw"},"name":"Mr Enoruwa Anthony Igbinovia","name_elements":{"forename":"Enoruwa","middle_name":"Anthony","surname":"Igbinovia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-06-25"}}
{"company_number":"07345271","data":{"address":{"address_line_1":"Lancelot Close","locality":"Slough","postal_code":"SL1 9DX","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"c6520e92e8724b95e2de29c1e1d3595995cb7405","kind":"individual-person-with-significant-control","links":{"self":"/company/07345271/persons-with-significant-control/individual/C9kFujtCCMG63AdQ__o3UZDyYrs"},"name":"Mr Abdul Malik","name_elements":{"forename":"Abdul","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09186080","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Barnton","country":"England","locality":"Northwich","postal_code":"CW8 4PF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"575db470561bacc6b4a3e66379efd8c2cf2c8d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09186080/persons-with-significant-control/individual/SEi2yrSBVEbRsKUGEzB5aqEjtH0"},"name":"Amanda Bebbington","name_elements":{"forename":"Amanda","surname":"Bebbington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04057291","data":{"address":{"address_line_1":"345 Park Avenue","country":"Usa","locality":"New York","postal_code":"NY10154","premises":"The Blackstone Group L.P."},"ceased_on":"2017-06-30","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"9262ac7fed2d296657decf14fbab21c8373d0294","kind":"individual-person-with-significant-control","links":{"self":"/company/04057291/persons-with-significant-control/individual/Wkng2zbGBiK0QksmrNbMfESJdaI"},"name":"Mr Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09711121","data":{"address":{"address_line_1":"Sussex Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6LA","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"eb1e7f10ba23098817721f4b12beb5ccde236413","kind":"individual-person-with-significant-control","links":{"self":"/company/09711121/persons-with-significant-control/individual/ppuz1csK6HLgLNQQbf-o_BIuFyk"},"name":"Mr Robert Andrzej Mazurek","name_elements":{"forename":"Robert","middle_name":"Andrzej","surname":"Mazurek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"SC294891","data":{"address":{"address_line_1":"Inchcape Place","address_line_2":"North Muirton Industrial Estate","locality":"Perth","postal_code":"PH1 3DU","premises":"2 \u0026 3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"1863c3d97d525636249254b0827d17d8f8f09ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC294891/persons-with-significant-control/individual/9pCFBAn9NJZLX-EDEFikSsTCmms"},"name":"Mr Andrew Richard Curtis","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Curtis","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"06673180","data":{"address":{"address_line_1":"101-135 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor, Kings House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a6e9756af62999a0d68119e6bd36744b5242f661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06673180/persons-with-significant-control/individual/97UXofBcmLO2hQtiyKSJRrxdUdg"},"name":"Mr Sean Clark","name_elements":{"forename":"Sean","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"OC308680","data":{"address":{"address_line_1":"Wentworth Street","country":"England","locality":"London","postal_code":"E1 7SA","premises":"88-94 Universal House"},"ceased_on":"2017-06-15","etag":"9c3ffba866a7d321861c0913c391fb2827f42606","identification":{"legal_authority":"Panama","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC308680/persons-with-significant-control/corporate-entity/QkRoVpQmw6Pca7ewsPgjnKiTkvk"},"name":"Ribera Holdings Sa","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-27"}}
{"company_number":"09747830","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b14b758c9178397d97d16414a8b2321fc95b8d54","kind":"individual-person-with-significant-control","links":{"self":"/company/09747830/persons-with-significant-control/individual/eRmCA9yKhiKmIW8p-1PjQpFV-C4"},"name":"Mr Paul Gellard","name_elements":{"forename":"Paul","surname":"Gellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"SO302010","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"6eb1d23be20084b0553ac2546a258f412be4b059","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302010/persons-with-significant-control/individual/1QdASWmNYVWASR18x8Mh4Wn0RXU"},"name":"Mrs Marie Louise Mckenzie","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09186511","data":{"address":{"address_line_1":"Fishergate","locality":"York","postal_code":"YO10 4AB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bc6f5381cdedc9bac615e2984e0b82a8689be742","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186511/persons-with-significant-control/individual/je2tAcUpH0tUhumTEDYBAONcm6w"},"name":"Mr Amar Singh Rajput","name_elements":{"forename":"Amar","middle_name":"Singh","surname":"Rajput","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08655691","data":{"address":{"address_line_1":"Kendall Place","address_line_2":"Medbourne","locality":"Milton Keynes","postal_code":"MK5 6LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d122483c466d88a4bb47095846151f2965e3dc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08655691/persons-with-significant-control/individual/WYJvEr_DI4XAPMLc9G_P19mk_eE"},"name":"Mr Connor Phoenix Guyler","name_elements":{"forename":"Connor","middle_name":"Phoenix","surname":"Guyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07003240","data":{"address":{"address_line_1":"Aberford Road","locality":"Garforth","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b4af8828ebb805841f0ffe56daad275a365d32d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07003240/persons-with-significant-control/individual/z1G3uzn7X9QZ77Fde9VEoVGRRpk"},"name":"Stephen Mark Wilkinson","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09190201","data":{"address":{"address_line_1":"Little Staughton","country":"England","locality":"Bedford","postal_code":"MK44 2TB","premises":"Colmworth Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3852ec644ce199e1334018207f692274179b1001","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190201/persons-with-significant-control/individual/H1w_0zWeu9GgP_hY10r2m9SfVnQ"},"name":"Miss Chloe Kezia Howell","name_elements":{"forename":"Chloe","middle_name":"Kezia","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04866021","data":{"address":{"address_line_1":"Wepre Villa Homecare Ltd","address_line_2":"Holywell Road","locality":"Ewloe, Deeside","postal_code":"CH5 3BS","region":"Flintshire"},"ceased_on":"2023-02-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1955},"etag":"e7604877755515a8d081e98ada25129a7d3486a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04866021/persons-with-significant-control/individual/qk2SsJpjXKlBmOdfytT3PMtcg-o"},"name":"Mr Iraj Forooghian","name_elements":{"forename":"Iraj","surname":"Forooghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"03619561","data":{"address":{"address_line_1":"The Brambles","locality":"Crowthorne","postal_code":"RG45 6EF","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"67cd62dfe97e69aa97e632120b8e965621b1fcde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03619561/persons-with-significant-control/individual/gO_M4oHwqeklre_6rWWu5W-foDk"},"name":"Mr Gary Martin Alexander","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09186511","data":{"address":{"address_line_1":"Fishergate","locality":"York","postal_code":"YO10 4AB","premises":"26"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d9c3a1076d5d3c672a34d906766bf34a2855901c","kind":"individual-person-with-significant-control","links":{"self":"/company/09186511/persons-with-significant-control/individual/SAtd7OP0ENG1iw1AJnVDQfDaRVE"},"name":"Mr Arvind Prakash Mamgain","name_elements":{"forename":"Arvind","middle_name":"Prakash","surname":"Mamgain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740280","data":{"address":{"address_line_1":"Bellwood Road","country":"England","locality":"Birmingham","postal_code":"B31 1QB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"fdd80b0d0a9a31a7e9739f9820cf67c8d7329f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09740280/persons-with-significant-control/individual/Kb8e_30onkV4kCIP8uSeTr46IQo"},"name":"Mr Michael John Mcdonnell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07003240","data":{"address":{"address_line_1":"Aberford Road","locality":"Garforth","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"40fe597f176f3970c63297d6a8b46823c9834d73","kind":"individual-person-with-significant-control","links":{"self":"/company/07003240/persons-with-significant-control/individual/g5ppb-36FRiCCM_j8Mj160CUTak"},"name":"Nafisa Wilkinson","name_elements":{"forename":"Nafisa","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10350550","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8BS","premises":"367","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6bf5c91a203824855e38438ec0232317df4a55fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10350550/persons-with-significant-control/individual/BqTBdJxIGbMjXqqxkapkPWxOgqA"},"name":"Ms Emma Louisa Worthington","name_elements":{"forename":"Emma","middle_name":"Louisa","surname":"Worthington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"08670121","data":{"address":{"address_line_1":"Knowles Hill","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9DZ","premises":"109","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ab40e955ed476552dccfe57c93ecf19d3b0cac45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08670121/persons-with-significant-control/individual/v3lC_oRl3Uud4Vss-XdT9V0AiWY"},"name":"Mr Ian Bailey","name_elements":{"forename":"Ian","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08652490","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"90e89dd8fc1265ea69ed6fe16778d1ed083bb2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08652490/persons-with-significant-control/individual/68M10FfZ-p2da219oXpTe1SRJWY"},"name":"Mr Daniel Larder","name_elements":{"forename":"Daniel","surname":"Larder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC347760","data":{"address":{"address_line_1":"Melrose Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3BS","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"8cb9be7b08277a1ddab27d56c7b321c4b9b572ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347760/persons-with-significant-control/individual/-RLlV5diFm_BGPn4xM_a8KynZB4"},"name":"Mrs Anne Murray Mcculloch","name_elements":{"forename":"Anne","middle_name":"Murray","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740280","data":{"address":{"address_line_1":"Bellwood Road","country":"England","locality":"Birmingham","postal_code":"B31 1QB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8cda6a4ebb02f66c34addf887535ec209bb23ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09740280/persons-with-significant-control/individual/J3aL9TIyz4DFXuJ4xKYBz9dclD0"},"name":"Mrs Susan Elizabeth Mcdonnell","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Mcdonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09180471","data":{"address":{"country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7PQ","premises":"100 Ferndale","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d342588ffd7264ce8394c365bdc9a37c1bdcd9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09180471/persons-with-significant-control/individual/9ew6HeVySPs0TR46d7sC868e1oU"},"name":"Mr Matthew Caley","name_elements":{"forename":"Matthew","surname":"Caley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179111","data":{"address":{"address_line_1":"Norton","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 1AH","premises":"33 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"3090bd472bfd23bbef559c267f5dc9f60ff18fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179111/persons-with-significant-control/individual/Sm5QGJcWu4AIWtPrOC9jgfU7GdM"},"name":"Mr John Malcolm Kinnersley","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Kinnersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07342800","data":{"address":{"locality":"London","postal_code":"SW18 5JB","premises":"37 Seymour Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"33649c77186967a46a1124b96ebeae1f0a8f14dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342800/persons-with-significant-control/individual/Eobk-MqJAMb7BDruf8DdBSK1Ue0"},"name":"Mr Jonathan Mark Stevens","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08652490","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c67eda5c2c08e583d5c8d157ba7395510300460b","kind":"individual-person-with-significant-control","links":{"self":"/company/08652490/persons-with-significant-control/individual/OgwWXTCSlMtl-y86pMGpFO228co"},"name":"Mr Gary Ness","name_elements":{"forename":"Gary","surname":"Ness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC347760","data":{"address":{"address_line_1":"Melrose Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3BS","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1945},"etag":"90dd8c3ae39d27e948d9f5418c640425ba0d99ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347760/persons-with-significant-control/individual/U5v_ZttV_9sZd3tKVuMcbWPyIkU"},"name":"Mr Roy Sidney Mcculloch","name_elements":{"forename":"Roy","middle_name":"Sidney","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09729270","data":{"address":{"address_line_1":"River Ash Estate","country":"England","locality":"Shepperton","postal_code":"TW17 8NG","premises":"Little Lordings Felix Lane","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"a6dee254c7c28a3b3ae905c9a7740b4475be8e97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729270/persons-with-significant-control/individual/9pWTXLxX6adfFSsBvHzeHjQPvUc"},"name":"Mrs Janis Danette Hale","name_elements":{"forename":"Janis","middle_name":"Danette","surname":"Hale","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC308680","data":{"address":{"address_line_1":"Wentworth Street","country":"England","locality":"London","postal_code":"E1 7SA","premises":"88-94 Universal House"},"ceased_on":"2017-06-15","etag":"bcdc0e71376d695684448d71e212e70a66d4bc45","identification":{"legal_authority":"Panama","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC308680/persons-with-significant-control/corporate-entity/E_UEcLpayJ8ua9WnecRoWPwliIA"},"name":"Ultra Properties Sa","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-27"}}
{"company_number":"09179111","data":{"address":{"address_line_1":"Norton","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 1AH","premises":"33 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b30470ed5a812d6d2b4ec10420e90224bcd5caa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179111/persons-with-significant-control/individual/SAighuuLnmRtxeS-Kp_VsmOzqXU"},"name":"Mrs Lynne Elizabeth Kinnersley","name_elements":{"forename":"Lynne","middle_name":"Elizabeth","surname":"Kinnersley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06314870","data":{"address":{"address_line_1":"Chatsworth Road","locality":"Croydon","postal_code":"CR0 1HA","premises":"2","region":"Surrey"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e12d7269016ce36e9579fe72e955cf19a2364231","kind":"individual-person-with-significant-control","links":{"self":"/company/06314870/persons-with-significant-control/individual/xLJcxfX-wXf-GC7YPa_rULY2V5M"},"name":"Mr Greg Birmingham","name_elements":{"forename":"Greg","surname":"Birmingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08644741","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4BA","premises":"29a Crown Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"48636795238a08ff414e1fb2ed42abdc44eecdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08644741/persons-with-significant-control/individual/fpQfg5R8zY0mS6BDoIge-EKRJGU"},"name":"Mrs Anna Maria Christina Nosworthy","name_elements":{"forename":"Anna","middle_name":"Maria Christina","surname":"Nosworthy","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03623231","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"63e3e98b7793a7d6d226749a9807277c2c1a3daa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03623231/persons-with-significant-control/individual/c6K4rITgRBO9vZihCnniSGpM3tw"},"name":"Mrs Shirley Joyce Hutchinson","name_elements":{"forename":"Shirley","middle_name":"Joyce","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06713131","data":{"address":{"address_line_1":"5 Moat Lane","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6BH","premises":"Floor 3","region":"West Midlands"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"049839dde97485206111b01a941491f34522bea3","kind":"individual-person-with-significant-control","links":{"self":"/company/06713131/persons-with-significant-control/individual/Qxj-kxWkFCRQ8PqObBUhiGZOWi4"},"name":"Mr Mohammed Tufail Dawood","name_elements":{"forename":"Mohammed","middle_name":"Tufail","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03602040","data":{"address":{"address_line_1":"Bran End","address_line_2":"Stebbing","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3RJ","premises":"Brookside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9559607422ddffe1189e20562c8f5aa5c24313a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03602040/persons-with-significant-control/individual/C_u1_p8D2mNj6FFSbM4QaT4Jrno"},"name":"Mr David Russell Lynch","name_elements":{"forename":"David","middle_name":"Russell","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07756330","data":{"address":{"address_line_1":"Anglesey Court Road","locality":"Carshalton","postal_code":"SM5 3HZ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"c10048a4fa87cf6cf9e4e52c62c3ed634e6e1323","kind":"individual-person-with-significant-control","links":{"self":"/company/07756330/persons-with-significant-control/individual/l6467LQlP2hLs4IFp-rc22s_oAs"},"name":"Mrs Jane Marie Slight","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Slight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"05909640","data":{"address":{"address_line_1":"Vantage Park","address_line_2":"Washingley Road","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6SR","premises":"Unit 5","region":"Cambridgeshire"},"etag":"7e34e2496f5effae07298e200aa8623259c3d959","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05579631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05909640/persons-with-significant-control/corporate-entity/Fw3tzXZ5T2NBibMpwAOedxA2x3Y"},"name":"Jensten Underwriting (Commercial) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC543950","data":{"address":{"address_line_1":"1 Spiersbridge Way","country":"Scotland","locality":"Thornliebank","postal_code":"G46 8NG","premises":"Spiersbridge House","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"0a94d69d891684d57ba26f88cc4904bb80aa6701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543950/persons-with-significant-control/individual/Qu5_By8JhzRXoIHO0U40cVixkJc"},"name":"Mr Liam Mcgrath","name_elements":{"forename":"Liam","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07343620","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL6 2TT","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d7b3ba91ef79de9539e1679d7fd5fc56d0f75183","kind":"individual-person-with-significant-control","links":{"self":"/company/07343620/persons-with-significant-control/individual/9GrOssuzNOcMsp2T4eLIcf2q4EQ"},"name":"Mr John Webster","name_elements":{"forename":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03602040","data":{"address":{"address_line_1":"Bran End","address_line_2":"Stebbing","country":"England","locality":"Dunmow","postal_code":"CM6 3RJ","premises":"Brookside"},"etag":"3059023de700302e82c9d840a696a79d3570301e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company Law","legal_form":"Limited Company","place_registered":"England And Wales Registry","registration_number":"08813762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03602040/persons-with-significant-control/corporate-entity/T-MOrj02XJ-fBdzLhvJ4KYyx6AE"},"name":"New Blue Horizon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC405440","data":{"address":{"address_line_1":"4 Albert Street","locality":"Aberdeen","postal_code":"AB25 1XQ","premises":"C/O Fourm Accounting Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"4e90e6ccfa0ae939078133cb9d59002fcccb9d36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405440/persons-with-significant-control/individual/KiUFC_i9cUpv3Ct2VlYNhCu8RMg"},"name":"Mrs Suzanne Fox","name_elements":{"forename":"Suzanne","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC457800","data":{"address":{"country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6AW","premises":"23 Skene View","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"99526c3895470b1fd105f02fccdc01daf6101ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457800/persons-with-significant-control/individual/dw41p87eoN1-0yeNKaPeheSxWvk"},"name":"Mr Ali Degan","name_elements":{"forename":"Ali","surname":"Degan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"05212781","data":{"address":{"address_line_1":"The Square","address_line_2":"Lower Bristol Road","locality":"Bath","postal_code":"BA2 3BH","premises":"Hanover House"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"0fa42cefac92084bef00478ab1e9e1ac1b61de1b","kind":"individual-person-with-significant-control","links":{"self":"/company/05212781/persons-with-significant-control/individual/7daqgrIC-JLOgwddqKNJhRaBVKk"},"name":"Mr Wayne Alan Humphreys","name_elements":{"forename":"Wayne","middle_name":"Alan","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07343620","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 9QJ","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bacc9fb82899330acf4c6ba35a3617e52e6e80fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07343620/persons-with-significant-control/individual/SPfzpjGTUSaYFBz9WMvgorCPQ-w"},"name":"Mr Dean Jay Fenton Coote","name_elements":{"forename":"Dean","middle_name":"Jay Fenton","surname":"Coote","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745451","data":{"address":{"address_line_1":"The Garth","country":"England","locality":"Cobham","postal_code":"KT11 2DZ","premises":"7"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f10ee31db96db41fe2d65ffd1d12f23adba50f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745451/persons-with-significant-control/individual/IukHucNsTUazYtwm3eeM4sHoQeg"},"name":"Mr Pavel Yakovlev","name_elements":{"forename":"Pavel","surname":"Yakovlev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"SC405440","data":{"address":{"address_line_1":"4 Albert Street","locality":"Aberdeen","postal_code":"AB25 1XQ","premises":"C/O Fourm Accounting Services Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f4f852fb791963e5d4ebb0a2a6cdf248412a77e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405440/persons-with-significant-control/individual/R2SVRhLpTjK9HjIKsQBmllDflVw"},"name":"Mr Robert James Fox","name_elements":{"forename":"Robert","middle_name":"James","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC457800","data":{"address":{"country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6AW","premises":"23 Skene View","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3b40483e0fff120dc9aafe3dd7b51cc81f66cdec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457800/persons-with-significant-control/individual/07LSgmJ-zjB5CapU3Y6UYUtEBZk"},"name":"Mrs Layla Degan","name_elements":{"forename":"Layla","surname":"Degan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"05212781","data":{"address":{"address_line_1":"The Square","address_line_2":"Lower Bristol Road","locality":"Bath","postal_code":"BA2 3BH","premises":"Hanover House"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b2b67e7c2e63f94e488169f52fd026697c415d36","kind":"individual-person-with-significant-control","links":{"self":"/company/05212781/persons-with-significant-control/individual/9iRfR9qodWwqzp_At7TbGfbrRqw"},"name":"Mrs Vida Kim Humphreys","name_elements":{"forename":"Vida","middle_name":"Kim","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07343620","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL6 2TT","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"66fb0aee329b91f5af413290128e8a4aefbf817b","kind":"individual-person-with-significant-control","links":{"self":"/company/07343620/persons-with-significant-control/individual/KaYuUoB6IHi96tOR5EX0wyPzqyM"},"name":"Mr John Webster","name_elements":{"forename":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05919480","data":{"address":{"address_line_1":"Mackenzies Road","address_line_2":"Amberley","country":"New Zealand","locality":"Rd3  North Canterbury","premises":"164","region":"7483"},"ceased_on":"2021-08-26","country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1963},"etag":"4863ad5b119b4ec8782dbe5c0bd6584bb648e8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05919480/persons-with-significant-control/individual/PwvaJiPsnw1sVP42mR687iHsGR0"},"name":"Mr Patrick Charles Merry","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09188480","data":{"address":{"address_line_1":"Higher Cambridge Street","country":"England","locality":"Manchester","postal_code":"M15 6AD","premises":"21"},"etag":"3c7e3d3ef33ee55402ad240ae26675f703f13080","identification":{"country_registered":"Uk","legal_authority":"Charities Act 2011 Company Law","legal_form":"Cclg","place_registered":"Charity Commission Companies House","registration_number":"1191269 12714026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09188480/persons-with-significant-control/corporate-entity/BNAZVPpU9Ays_H7gaOCJ-UD6zS8"},"name":"The Union Mmu","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178541","data":{"address":{"address_line_1":"3 Upton Road","address_line_2":"Callow End","country":"England","locality":"Worcester","postal_code":"WR2 4TG","premises":"Bush Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"47b6efe3968e56873bfc1820a01e0ca4af5406fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08178541/persons-with-significant-control/individual/iYEijubzXDqOmmBBvEOXdYQg-Mo"},"name":"Mr Peter William Pedrick","name_elements":{"forename":"Peter","middle_name":"William","surname":"Pedrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08623020","data":{"address":{"address_line_1":"Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3251233af340ae18448648f8553973a2b6bfbdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623020/persons-with-significant-control/individual/JkSqmNwZmRsOkYc2C-ecPbOgLTg"},"name":"Mrs Thi Hong Le Hoang","name_elements":{"forename":"Thi","middle_name":"Hong Le","surname":"Hoang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03640011","data":{"address":{"address_line_1":"Western International","address_line_2":"Market Hayes Road","locality":"Southall","postal_code":"UB2 5XJ","premises":"P52-P53a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"64317ceb0dac1e9a202be64919b12c47686de0df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03640011/persons-with-significant-control/individual/4M2fuD3AiECz74JYnhME25HDdCo"},"name":"Vahida Banu Aziz Patel","name_elements":{"forename":"Vahida","middle_name":"Banu Aziz","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05916451","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"Chesham Bois","country":"England","locality":"Amersham","postal_code":"HP6 5PE","premises":"Monks Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"ca92767ab023dc13e866eb436a08b3575201295e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05916451/persons-with-significant-control/individual/jav4PBzMIx3EWxiAR6STRFzVOI4"},"name":"Mr David John Manning","name_elements":{"forename":"David","middle_name":"John","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07756330","data":{"address":{"address_line_1":"Anglesey Court Road","locality":"Carshalton","postal_code":"SM5 3HZ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"76080955a133a66c23b1345bae2ace6f65911349","kind":"individual-person-with-significant-control","links":{"self":"/company/07756330/persons-with-significant-control/individual/1nEsKDoKvjbZo5dcNIrxaeD0FJM"},"name":"Mr David James Slight","name_elements":{"forename":"David","middle_name":"James","surname":"Slight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08166891","data":{"address":{"address_line_1":"Chilton","country":"England","locality":"Aylesbury","postal_code":"HP18 9LR","premises":"The Stables Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ffc81723c6866e370f87563e965003cce03c9b93","kind":"individual-person-with-significant-control","links":{"self":"/company/08166891/persons-with-significant-control/individual/AURzcP0EYgNoPXxb0VuQ7AqRSN8"},"name":"Mr Harry Buchanan Aubrey-Fletcher","name_elements":{"forename":"Harry","middle_name":"Buchanan","surname":"Aubrey-Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"03623231","data":{"address":{"address_line_1":"The Lakes","locality":"Northampton","postal_code":"NN4 7HB","premises":"Peterbridge House"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d095716823d15b2dffc83a515cbe279e339ef08f","kind":"individual-person-with-significant-control","links":{"self":"/company/03623231/persons-with-significant-control/individual/4NPVPeS9o8X1YzA7OWV8RWNQczk"},"name":"Mr Trevor Hugh Hutchinson","name_elements":{"forename":"Trevor","middle_name":"Hugh","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906001","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"8e6363b67d1a381220e197f074e63d3fa24737da","kind":"individual-person-with-significant-control","links":{"self":"/company/05906001/persons-with-significant-control/individual/Sbvtbxos-q1KnPZLwmrrWyLPBCM"},"name":"Ms. Kim Lisa Tomkins","name_elements":{"forename":"Kim","middle_name":"Lisa","surname":"Tomkins","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06957910","data":{"address":{"address_line_1":"More London Place","address_line_2":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2QY","premises":"6"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"03588c6eb75fd343da7953e4d7ca3332a5821831","kind":"individual-person-with-significant-control","links":{"self":"/company/06957910/persons-with-significant-control/individual/e8gZE0utATAwbZkm4w_eQ7Og9G0"},"name":"Mr Benjamin Kumar Bose","name_elements":{"forename":"Benjamin","middle_name":"Kumar","surname":"Bose","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07738270","data":{"address":{"address_line_1":"Star","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AS","premises":"Keepers Lodge","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"571e9646e465b18f0c550de4267b22c18bf6708a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738270/persons-with-significant-control/individual/f1XbZeV7gfUwl6ENi0fqHtuCBhA"},"name":"Ms Nerys Jones","name_elements":{"forename":"Nerys","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03616890","data":{"address":{"address_line_1":"Payton Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"21b07aa0554d63140efb7b865ae610c7b019ab56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03616890/persons-with-significant-control/individual/HrTsidWRmEWUzQuwQjES0oXImTk"},"name":"Mr Andrew John Sheard","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sheard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03602871","data":{"address":{"address_line_1":"Love Lane","locality":"Iver","postal_code":"SL0 9QZ","premises":"Yeomans","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"1065340579fff1ae97fc50f27ea4d75936fa51fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03602871/persons-with-significant-control/individual/MDg6nfa7mpUsZolPpZpFQ9dk9bQ"},"name":"Mr Zbigniew Daniel Bogard","name_elements":{"forename":"Zbigniew","middle_name":"Daniel","surname":"Bogard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09747071","data":{"address":{"address_line_1":"Marina Keep","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"bd2b8fb74bc7f4cf9270cd9cabb5953fe193b972","kind":"individual-person-with-significant-control","links":{"self":"/company/09747071/persons-with-significant-control/individual/vzch9VlWeVi8mwCCEVmc63qM61w"},"name":"Mr Michael Rogers","name_elements":{"forename":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07343620","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 9QJ","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"069fc0eace4b3d99b6ebaa4899c65b83177bbe94","kind":"individual-person-with-significant-control","links":{"self":"/company/07343620/persons-with-significant-control/individual/LgWL62N29N_LLE31vUy2--xonek"},"name":"Mr Dean Jay Fenton Coote","name_elements":{"forename":"Dean","middle_name":"Jay Fenton","surname":"Coote","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04537021","data":{"address":{"address_line_1":"Prospect House","address_line_2":"399 Hendon Way","country":"England","locality":"London","postal_code":"NW4 3LH","premises":"Office 4"},"ceased_on":"2024-06-18","country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1959},"etag":"234fb49591a2e0da88cfd1aeba1286f2251dad53","kind":"individual-person-with-significant-control","links":{"self":"/company/04537021/persons-with-significant-control/individual/jwVZTzBHrt0TMEJ9qNVJrF31eHo"},"name":"Kunle Ayoade","name_elements":{"forename":"Kunle","surname":"Ayoade"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07018200","data":{"address":{"address_line_1":"Swallow Way","country":"England","locality":"Wokingham","postal_code":"RG41 3TQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"286a31de28a406a93b173eb7b0465771cce7e171","kind":"individual-person-with-significant-control","links":{"self":"/company/07018200/persons-with-significant-control/individual/3Q1iWNefZlx3_EgH44vXqBiUIkI"},"name":"Mr Dusan Dvorksy","name_elements":{"forename":"Dusan","surname":"Dvorksy","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06989680","data":{"address":{"address_line_1":"Woodhouses","country":"England","locality":"Failsworth","postal_code":"M35 9NG","premises":"232a Medlock Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a566f6a1cbe9e6b8eee7185170ab0e02562e979a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989680/persons-with-significant-control/individual/YbvhfyoVvVec1B_ODi5aSF6mjvM"},"name":"Mrs Ros Matthews","name_elements":{"forename":"Ros","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"01415591","data":{"address":{"address_line_1":"Industrial Estate","address_line_2":"Willersey","country":"England","locality":"Broadway","postal_code":"WR12 7QF","premises":"Orchard Works"},"etag":"e524646ec01f9ce409e7bb948b4ce5f9294395ac","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03978237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01415591/persons-with-significant-control/corporate-entity/R4EOPrC7qFNCO3S_D0JWVevSnsQ"},"name":"Auto-Sleepers Group Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07343620","data":{"address":{"address_line_1":"Charters Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL6 2TT","premises":"The Galleries","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d43e442773a21cea709733f7ccaa09996fbf2ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/07343620/persons-with-significant-control/individual/U_YXmYWkGHi88-Y1krU-oe6oHjY"},"name":"Mr John Webster","name_elements":{"forename":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351020","data":{"address":{"address_line_1":"Moston Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4QB","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"fdbc241524edf1b82b9ea50d3b91a4b188684a20","kind":"individual-person-with-significant-control","links":{"self":"/company/10351020/persons-with-significant-control/individual/TAJWVva2lNEHJ2JAAS_RbT7RtWw"},"name":"Mr Maeius Stefan Revnic","name_elements":{"forename":"Maeius","middle_name":"Stefan","surname":"Revnic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10351190","data":{"address":{"address_line_1":"Fistral Drive","address_line_2":"Windle","country":"England","locality":"St. Helens","postal_code":"WA10 6EF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"71b00f4b41a1b5b5d35a487a0573b181d88eaca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10351190/persons-with-significant-control/individual/glOe_2fQAIJyoLm3Dxvvn0GNDOA"},"name":"Mrs Jane Louise Frodsham","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Frodsham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06989680","data":{"address":{"address_line_1":"Woodhouse","country":"England","locality":"Failsworth","postal_code":"M35 9NG","premises":"232a Medlock Road","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"52eb2c029ed943d1f376aab0887f580a0dd0097f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989680/persons-with-significant-control/individual/3iGNqvkQV5OZc5gDUZ3_wh-i-2w"},"name":"Mr Ray Anthony Matthews","name_elements":{"forename":"Ray","middle_name":"Anthony","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"09157400","data":{"address":{"address_line_1":"Kern Green","address_line_2":"Stonehaugh","country":"United Kingdom","locality":"Hexham","postal_code":"NE48 3DZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7e84826d2016eaa702812c9c0f2a1a90df85fd8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157400/persons-with-significant-control/individual/BiA69K3N_HDQPxWs0OFfa2Gs2uQ"},"name":"Miss Elaine Bullock","name_elements":{"forename":"Elaine","surname":"Bullock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05886220","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street"},"etag":"1c87aa8f04afc3efbefd4532efb5859d5591e238","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05886220/persons-with-significant-control/corporate-entity/tfOyNJ5gBWanPGoEgkI73h7bGes"},"name":"Mpower Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183930","data":{"address":{"address_line_1":"Wortley Moor Road","address_line_2":"Wortley","country":"England","locality":"Leeds","postal_code":"LS12 4JH","premises":"The Torque Building","region":"West Yorkshire"},"etag":"da8dcf24d2e2b4b0996a6624de1d426283864133","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registry Engalnd And Wales","registration_number":"02625079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09183930/persons-with-significant-control/corporate-entity/boD8bRBk1l-iH-vYcHHTBYKGHE0"},"name":"Torque Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351191","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1987},"etag":"082bd59d1664fbcd645b774fff1c3b1fbb5939f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10351191/persons-with-significant-control/individual/4alPbXEFaW0xMqd0HaOgdFFMbTs"},"name":"Justin Lum","name_elements":{"forename":"Justin","surname":"Lum"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"05211090","data":{"address":{"address_line_1":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2BL","premises":"21a Rushey Lane","region":"West Midlands"},"ceased_on":"2022-10-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"fd1f801f0cb769df2276b4c84f8857a4ace5d062","kind":"individual-person-with-significant-control","links":{"self":"/company/05211090/persons-with-significant-control/individual/bLxwmGkKsDTXZFGD_8zmJyL6VZc"},"name":"Mrs Janet Winspur","name_elements":{"forename":"Janet","surname":"Winspur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906001","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"31b7bcd6011ab66ab8f0c94b385275e08eb15aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/05906001/persons-with-significant-control/individual/hgRa-pfU5E1bGvnvTHUzm5wKZVM"},"name":"Mr Paul Terence Hale Carrington","name_elements":{"forename":"Paul","middle_name":"Terence Hale","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09785761","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"3f3223a2db67bd7273f12e0536259e70ba09b23e","kind":"individual-person-with-significant-control","links":{"self":"/company/09785761/persons-with-significant-control/individual/thFC7LFWs5Lj10-jviBSbp_dXSM"},"name":"Haohua She","name_elements":{"forename":"Haohua","surname":"She"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"SC543991","data":{"address":{"address_line_1":"South Beach Road","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 8AT","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4b60110684431e6c0ffc0fc19f67cc83b1452a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543991/persons-with-significant-control/individual/q2sagDrfxo6CXmyRnWXTLtS1pMU"},"name":"Mrs Debrah Jean Devine","name_elements":{"forename":"Debrah","middle_name":"Jean","surname":"Devine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"02217250","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RQ","premises":"Unit 13, 2nd Floor, Olympia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"71591ac05067b36bea260c4aaae8724bc02e7fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02217250/persons-with-significant-control/individual/W74Mo_EclYMU-RjtTmKa1Pta-Ls"},"name":"Mr Geoffrey Hugh Melamet","name_elements":{"forename":"Geoffrey","middle_name":"Hugh","surname":"Melamet","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"07733471","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 6LB","premises":"4 Derwent Drive","region":"Berkshire"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"05de7b2ff0908f45baefd33305c6550187e4d314","kind":"individual-person-with-significant-control","links":{"self":"/company/07733471/persons-with-significant-control/individual/WP_x0AE5Zm6MAd1tPWIi0yKW1Kc"},"name":"Mr Lee Charles","name_elements":{"forename":"Lee","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351301","data":{"address":{"address_line_1":"Clover Close","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8SS","premises":"3","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"5b932ba505af25d20d8b4e0b2bb36baa0c9015ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10351301/persons-with-significant-control/individual/GbGgh-MvUmUcBZm-2koIRUQ5aVE"},"name":"Mr Ashley Paul Hancock","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09181540","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4b56c63f79eff0f0ba8bdbd87e1a0341b5ff5805","kind":"individual-person-with-significant-control","links":{"self":"/company/09181540/persons-with-significant-control/individual/fmmllfR4kKJ7glOePDZTqF1bLj8"},"name":"Ms Nzinga Ama Foster-Brown","name_elements":{"forename":"Nzinga","middle_name":"Ama","surname":"Foster-Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06981140","data":{"address":{"address_line_1":"Romsey Road","locality":"Stockbridge","postal_code":"SO20 6DF","premises":"3 Marsh Court Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"238b232004b61f16a820d729c4bdc972d4582159","kind":"individual-person-with-significant-control","links":{"self":"/company/06981140/persons-with-significant-control/individual/icPoz6tKH_Fag3sIRcqbnz0FKxg"},"name":"Mr Richard Ian Nunn","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178050","data":{"address":{"address_line_1":"Bridgenhall Road","locality":"Enfield","postal_code":"EN1 4AY","premises":"54","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6bd00506a254870c95c855457ed05a6766211f54","kind":"individual-person-with-significant-control","links":{"self":"/company/08178050/persons-with-significant-control/individual/4opYTu3D8xBxI61N06hRgKqHr3Y"},"name":"Dr Dinesh Madhuranga Narasin Vidanagamage","name_elements":{"forename":"Dinesh","middle_name":"Madhuranga Narasin","surname":"Vidanagamage","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07733471","data":{"address":{"address_line_1":"Drayton Mill, Milton Road","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4EF","premises":"C/O Westell Accountants, 3 Bradfield Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d481ffae8a1c05483a103b8e6cd8fc06c052fb7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733471/persons-with-significant-control/individual/32YOMEJ5qzl5u_g6S50tiMIp4vo"},"name":"Mrs Carina Nicole Charles","name_elements":{"forename":"Carina","middle_name":"Nicole","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08594070","data":{"address":{"address_line_1":"Foxlands Avenue","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8UJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"05fc978189a76297dbbcfb30acca38838ca9fce0","kind":"individual-person-with-significant-control","links":{"self":"/company/08594070/persons-with-significant-control/individual/xME1JtdnS0ZecRODJ6oXJBMipA0"},"name":"Mr Brian Haines","name_elements":{"forename":"Brian","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"09181540","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"34191905cd0020e8d34c516744422f2011c0825a","kind":"individual-person-with-significant-control","links":{"self":"/company/09181540/persons-with-significant-control/individual/M0k7jPG7WdEPlTknQGNlNe-lHPY"},"name":"Mrs Carole Ann Andrews","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09706260","data":{"address":{"address_line_1":"Epworth Road","country":"England","locality":"Isleworth","postal_code":"TW7 5BN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0d9c08b29f77f846f1b67993b6adc316c3f3e94f","kind":"individual-person-with-significant-control","links":{"self":"/company/09706260/persons-with-significant-control/individual/InOcxQVCBoYkvlo4wVx70pL6Qas"},"name":"Mr Ruecha Waranusart","name_elements":{"forename":"Ruecha","surname":"Waranusart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09763261","data":{"address":{"address_line_1":"Hawthorn Corner","country":"England","locality":"Herne Bay","postal_code":"CT6 6TJ","premises":"1 Vauxhall Villas","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"531d79004b81e4f9d5e03ce68a60555f3a8ce6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09763261/persons-with-significant-control/individual/UtOaeNffxkJupDD_HFJKg8qJvpE"},"name":"Mr Peter Fairweather","name_elements":{"forename":"Peter","surname":"Fairweather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09721821","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1959},"etag":"48db701c41093315e05d5129c52016d0b647ef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09721821/persons-with-significant-control/individual/Ag-ITA1KDdOqSnp7_q2XCOK4Nwo"},"name":"Mr Karl Georg Buck","name_elements":{"forename":"Karl","middle_name":"Georg","surname":"Buck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08685630","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5NR","premises":"522-524"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"cf43540bf4476268178a3c169113dfa5a017ab2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08685630/persons-with-significant-control/individual/gIzyIgZlJJIOlUD4A9sKL4Oq86I"},"name":"Mr Ross Alexander Cooper","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09181540","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1DF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bc263641131edc1158f5db4821fdee3ffbb97639","kind":"individual-person-with-significant-control","links":{"self":"/company/09181540/persons-with-significant-control/individual/VMAJyBJqTplTVlj0qRq9Ag7cn7k"},"name":"Ms Zakiya Andrews","name_elements":{"forename":"Zakiya","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09186150","data":{"address":{"address_line_1":"The Clubhouse, 20 St Andrews Street","country":"England","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Sinclair Business Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"74778e332d2291b0eeda1138cd7f4092362a1af3","kind":"individual-person-with-significant-control","links":{"self":"/company/09186150/persons-with-significant-control/individual/N3FEE4Jf65jW7Cq9ejYz3RURnD8"},"name":"Dr Yuanyuan Fei","name_elements":{"forename":"Yuanyuan","surname":"Fei","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09763261","data":{"address":{"address_line_1":"Hawthorn Corner","country":"England","locality":"Herne Bay","postal_code":"CT6 6TJ","premises":"1 Vauxhall Villas","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5dbf86823c8d7ca507dd196faa0679822ba02350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09763261/persons-with-significant-control/individual/I-zk85uLDBCJRcbUBfoqBNl-Dh4"},"name":"Mrs Michelle Paula Fairweather","name_elements":{"forename":"Michelle","middle_name":"Paula","surname":"Fairweather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09692990","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"ceased_on":"2018-02-22","country_of_residence":"United States","date_of_birth":{"month":3,"year":1971},"etag":"b4f3a538a350aa3d216c869a7544ee641c78490f","kind":"individual-person-with-significant-control","links":{"self":"/company/09692990/persons-with-significant-control/individual/AgLSyQ_7RSpiVFgNs7yQJ6HhQ_E"},"name":"Mr Don Harvey","name_elements":{"forename":"Don","surname":"Harvey","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08664341","data":{"address":{"address_line_1":"Watling Street West","locality":"Towcester","postal_code":"NN12 6BX","premises":"183a","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"970d31a154594b0d8de70a6afdf43851b1610fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664341/persons-with-significant-control/individual/Ps9QeWrpap4Gv3ySJOutYKWbqCo"},"name":"Mr Martin John Brookfield","name_elements":{"forename":"Martin","middle_name":"John","surname":"Brookfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191430","data":{"address":{"address_line_1":"Friars Close","country":"England","locality":"Cambridge","postal_code":"CB1 9JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6764cdcfe129f0d1b2079d91f30e69c35cff9326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191430/persons-with-significant-control/individual/FazQc1F99Rm2St6nq4GWb7ZKoiY"},"name":"Mrs Agnieszka Echolc","name_elements":{"forename":"Agnieszka","surname":"Echolc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09186150","data":{"address":{"address_line_1":"The Clubhouse, 20 St Andrews Street","country":"England","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Sinclair Business Services"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"925e7f4b9ff22237dde85d8909f25368256310ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09186150/persons-with-significant-control/individual/3zLOAEIWLEHsAnVLtQYg89oW3f4"},"name":"Mr Yunzhe Jiang","name_elements":{"forename":"Yunzhe","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06344971","data":{"address":{"address_line_1":"29 Old Bath Road","address_line_2":"Sonning","country":"England","locality":"Reading","postal_code":"RG4 6SY","premises":"Mara Lodge","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"f6073b3f244b6b5478807a3791560dba6832fb33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06344971/persons-with-significant-control/individual/t4aYuiXZHnYXhUnSZ3JV3ZjgKB4"},"name":"Mr Manjeet Singh Sehmi","name_elements":{"forename":"Manjeet","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04504240","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0e5219030321f3ae9e770142ed11d17b256ec246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504240/persons-with-significant-control/individual/mwYHrY8BgBIDA6TOpOG2UmgoHTU"},"name":"Mr Andrew Ilsley","name_elements":{"forename":"Andrew","surname":"Ilsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"10351301","data":{"address":{"address_line_1":"Clover Close","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8SS","premises":"3","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b94fd0a3ff6bddcec4bf2435ba1ff994d042a4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10351301/persons-with-significant-control/individual/TKcKvWfN3sHocfG56o6p1-RyujM"},"name":"Mrs Joanne Hancock","name_elements":{"forename":"Joanne","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08654820","data":{"address":{"address_line_1":"Weston Crescent","address_line_2":"Norton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2HU","premises":"17 Weston Crescent","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"ea217d3b554ed192bb4b179e580a34415dcae8be","kind":"individual-person-with-significant-control","links":{"self":"/company/08654820/persons-with-significant-control/individual/ypqANBSsak5K8jHRT5skBLLNvRA"},"name":"Mr Robert Ian Southall","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"09743640","data":{"address":{"address_line_1":"Lansdales House","address_line_2":"Lansdales Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2PB","premises":"Ground Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4c2d2261f348021aa71b7295aacd32f226a406a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09743640/persons-with-significant-control/individual/_my_i-BaiBZe2eZfluC1FAQkJbI"},"name":"Mr Marek Tomasz Fryz","name_elements":{"forename":"Marek","middle_name":"Tomasz","surname":"Fryz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08549961","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Chelmsford","postal_code":"CM1 7PE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"152a2b23df17f31102db00749c6baff1f53a652e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549961/persons-with-significant-control/individual/JyoUMq_RW5D9xAcHBOZrdNld8LA"},"name":"Mr Madana Kameswara Reddy Meegada","name_elements":{"forename":"Madana","middle_name":"Kameswara Reddy","surname":"Meegada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"08662211","data":{"address":{"address_line_1":"58 Anselm Road","locality":"London","postal_code":"SW6 1LJ","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ec851ea9537e08414160e78401714bcc4ac9202b","kind":"individual-person-with-significant-control","links":{"self":"/company/08662211/persons-with-significant-control/individual/iXolSs6oI1i81p4pzX-B5EgtrqY"},"name":"Ms Michelle Ying-Chi Ho","name_elements":{"forename":"Michelle","middle_name":"Ying-Chi","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"07699030","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"31750a7b7c4ef137cb5bd609a7406bf499f36235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699030/persons-with-significant-control/individual/FOm65LdS6WLZxyQPdENpLw90rfw"},"name":"Mr Jonathan Lee Bannister","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09756131","data":{"address":{"address_line_1":"Blackburn Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9JX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"18bc06136adb7054cd7a80c16b37c6159644d452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756131/persons-with-significant-control/individual/ZKRRpsoTT-ZT4k0AEHocfuZ5vU4"},"name":"Miss Melanie White","name_elements":{"forename":"Melanie","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09747040","data":{"address":{"address_line_1":"Titchfield Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6DF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c008a759738a786737d04804ee02a0b531a1a04a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747040/persons-with-significant-control/individual/-nXyg-FmnMV3Ji5qZ8IVM4SpK4w"},"name":"Mr Kelechi Michael Chukwunyere-Jones","name_elements":{"forename":"Kelechi","middle_name":"Michael","surname":"Chukwunyere-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"05552610","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 5UN","premises":"15 Lowick Close","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"59ef48383532df3cc15879db94ae8530e90b4126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05552610/persons-with-significant-control/individual/rJAFwx34FR17NK5GLNFIpX8jRlU"},"name":"Mr Andrew John Spreag","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Spreag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351241","data":{"address":{"address_line_1":"Avebury","country":"England","locality":"Slough","postal_code":"SL1 5SY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"c765df78a862d0ce8e893771420fb541f3627de0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351241/persons-with-significant-control/individual/5y7Ba1pTYkIX4Kqoj3X5WJgpqr0"},"name":"Mr Prabhjeet Singh","name_elements":{"forename":"Prabhjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"08664341","data":{"address":{"address_line_1":"Watling Street West","locality":"Towcester","postal_code":"NN12 6BX","premises":"183a","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c4e4bfb2e1c17c357f2e7002229784be20d130d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664341/persons-with-significant-control/individual/zyKBd7KCDgQT13Wmdzce3IRZUzU"},"name":"Mr Kevin John Magill","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191430","data":{"address":{"address_line_1":"Friars Close","country":"England","locality":"Cambridge","postal_code":"CB1 9JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"497b9dd4cc1cebcbc95bf4b2ce29ea6544a3c68d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191430/persons-with-significant-control/individual/Hb_bFHHnYxGK-hr27nyxD_W1JVc"},"name":"Mr Mariusz Echolc","name_elements":{"forename":"Mariusz","surname":"Echolc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09115241","data":{"address":{"address_line_1":"Wetherby","locality":"West Yorkshire","postal_code":"LS22 6NQ","premises":"9 Bank Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b86e965e06a8fdeed9e5d58f812a5904111c83fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09115241/persons-with-significant-control/individual/j9CD_cZ9bWEqzIndDIo7Lrxu6cU"},"name":"Mrs Nongyao Polyotha","name_elements":{"forename":"Nongyao","surname":"Polyotha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07891251","data":{"address":{"address_line_1":"Cliffe High Street","locality":"Lewes","postal_code":"BN7 2AH","premises":"21","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a4446351da59390659808b2d03df00fcbf66772f","kind":"individual-person-with-significant-control","links":{"self":"/company/07891251/persons-with-significant-control/individual/daHPC0fwVmgGoqgYZBWodS-U2P0"},"name":"Mr William John Pepper","name_elements":{"forename":"William","middle_name":"John","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"08156960","data":{"address":{"address_line_1":"Cheverton Road","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 1RS","premises":"41","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f0f968b8cde8f9ad62c4a085cecc0714e1f2bc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08156960/persons-with-significant-control/individual/_irAgWyZJ5gKRt9Iewv_DyhXKJI"},"name":"Oladepo Abioye","name_elements":{"forename":"Oladepo","surname":"Abioye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08664341","data":{"address":{"address_line_1":"Watling Street West","locality":"Towcester","postal_code":"NN12 6BX","premises":"183a","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5d1fc3ddfb9152cbb33015c872b1a57e2fddc51b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664341/persons-with-significant-control/individual/iAKT1RApmkd7oU2yuEkOpctJq3Y"},"name":"Mr Stephen Mark Powell","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02734661","data":{"address":{"address_line_1":"22 Elliston Road","address_line_2":"Redland","locality":"Bristol","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e78933c1a72d1a924f60e6caceaf5212e0a6a6ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02734661/persons-with-significant-control/individual/3wX-7vSegeDww9hB6wrME_J5oPI"},"name":"Ms Suzanne Gardiner","name_elements":{"forename":"Suzanne","surname":"Gardiner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08655381","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Luton","postal_code":"LU4 9LF","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"8d056fbf4731b9e62cf60db2d3128b6b6326377d","kind":"individual-person-with-significant-control","links":{"self":"/company/08655381/persons-with-significant-control/individual/PcKEAYPye2iZggT6VOqM7XLZSLI"},"name":"Dr Sadaf Nazir Mufti","name_elements":{"forename":"Sadaf","middle_name":"Nazir","surname":"Mufti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"07891251","data":{"address":{"address_line_1":"Cliffe High Street","locality":"Lewes","postal_code":"BN7 2AH","premises":"21","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"416545d19e4c9f2a3745808949519e97e579d4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07891251/persons-with-significant-control/individual/nEcl4aDvUrlpb7gIDl3SbVgAOuk"},"name":"Mr Sam Thomas Baldwin","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"07339661","data":{"address":{"address_line_1":"Kings Drive","locality":"Wembley","postal_code":"HA9 9JF","premises":"72","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c17efea9d002bd39fee51621c6490b8f05fee783","kind":"individual-person-with-significant-control","links":{"self":"/company/07339661/persons-with-significant-control/individual/Zlv22_W2A70umM0IQf07NCmV6P0"},"name":"General Manager Veronika Kostkova","name_elements":{"forename":"Veronika","surname":"Kostkova","title":"General Manager"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10358120","data":{"address":{"address_line_1":"Basildon","country":"England","locality":"Essex","postal_code":"SS16 5UY","premises":"53 Gun Hill Place Basildon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2b530e6ceefcec8ad57c3cc646cf84278087d1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10358120/persons-with-significant-control/individual/hWdhfc9qFsxxGkQuBm8R_pTCmiI"},"name":"Mrs Reshmi Chandran Ramachandran Pillai","name_elements":{"forename":"Reshmi","middle_name":"Chandran","surname":"Ramachandran Pillai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07761180","data":{"address":{"address_line_1":"The Street","address_line_2":"Yatton Keynell","country":"England","locality":"Chippenham","postal_code":"SN14 7BA","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0980680774244edc788e95efe507f03b72c74dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761180/persons-with-significant-control/individual/d4ZiD38pPWZHYd3_PKzSgBvu9a0"},"name":"Mr Richard Edmonds","name_elements":{"forename":"Richard","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08679650","data":{"address":{"address_line_1":"Bakers Drove","address_line_2":"Rownhams","locality":"Southampton","postal_code":"SO16 8AD","premises":"The Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"df9086a13b32be098d6c5a58521cf88a65233251","kind":"individual-person-with-significant-control","links":{"self":"/company/08679650/persons-with-significant-control/individual/FSqPMO-jBzVbjkTxHEgaexzPF3Q"},"name":"Mr Paul Stewart West","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07891251","data":{"address":{"address_line_1":"Cliffe High Street","locality":"Lewes","postal_code":"BN7 2AH","premises":"21","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"3c96b7efe763c65cecb040216cc3b0e5411837f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07891251/persons-with-significant-control/individual/ABO3tlVom-DkkUVVaCRNdxbai1M"},"name":"Mrs Julia Mary James","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"06682041","data":{"address":{"address_line_1":"Park Hill","country":"England","locality":"Carshalton Beeches","postal_code":"SM5 3RZ","premises":"80","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"5c5038295be2dfa1c7dddadf8e8d34e794cf2b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06682041/persons-with-significant-control/individual/d197l2QDBE14rpo8WimCkHExD0o"},"name":"Ms Ruth Georgina Marshall","name_elements":{"forename":"Ruth","middle_name":"Georgina","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10358121","data":{"address":{"address_line_1":"The City","country":"United Kingdom","locality":"London","postal_code":"EC1V 4PY","premises":"145-157 St Johns St"},"country_of_residence":"Great Britain","date_of_birth":{"month":2,"year":1955},"etag":"463610e81abc8fc57341c3a6134be06e12838895","kind":"individual-person-with-significant-control","links":{"self":"/company/10358121/persons-with-significant-control/individual/lLeyAbOkbggCgN7I4PmvL_ppIGQ"},"name":"Mr Graham Grahame Oxley","name_elements":{"forename":"Graham","middle_name":"Grahame","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"07761180","data":{"address":{"address_line_1":"The Street","address_line_2":"Yatton Keynell","country":"England","locality":"Chippenham","postal_code":"SN14 7BA","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"e9cd710e59ad3c614b3a72c74531f1323bdd6844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761180/persons-with-significant-control/individual/bd3fVs6gbEVn8_bBAILFDeuERQY"},"name":"Mr Richard Edmonds","name_elements":{"forename":"Richard","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05225040","data":{"address":{"address_line_1":"Hillrise Avenue","locality":"Ryde","postal_code":"PO33 3TT","premises":"10","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"33cf5abdb4492df867a1d1cdcfae8870d2e96962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05225040/persons-with-significant-control/individual/6wVFQ7hh96Y3RNmrsXQVXDuIG10"},"name":"Mr Nigel Andrew Dimmick","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Dimmick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07891251","data":{"address":{"address_line_1":"Cliffe High Street","locality":"Lewes","postal_code":"BN7 2AH","premises":"21","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f2cc3316cbc88fbe2406466bace345c45fa51c22","kind":"individual-person-with-significant-control","links":{"self":"/company/07891251/persons-with-significant-control/individual/VYMh8lE-hchAkrnvd_KycWLg86A"},"name":"Mr Steven Michael Trickey","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Trickey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"06242346","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Sterling House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a87007ba58737221555176f5177ecdedfc611090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242346/persons-with-significant-control/individual/a0AjsaumrEjvWEVjgN8rLY2LduU"},"name":"Mr Simon Mark Hall","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242346","data":{"address":{"address_line_1":"Gewerbestrase","country":"Austria","locality":"6973 Hochst","premises":"9a"},"etag":"48c6ce94adc494cc0a76d07d6de0b8b2454760bf","identification":{"country_registered":"Austria","legal_authority":"Austria","legal_form":"Gmbh","place_registered":"Kompany","registration_number":"Fn 69366 I"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06242346/persons-with-significant-control/corporate-entity/aFic03yvnD22pNKxtg_Cbr4mowQ"},"name":"Ets Dienstleistungs Und Handels Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09527377","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8BB","premises":"Suites 17 \u0026 18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"518e70cde8b01d2d7bacae39746b5ebb44071069","kind":"individual-person-with-significant-control","links":{"self":"/company/09527377/persons-with-significant-control/individual/9HCmInuANx-1-TkTseHP4zZk_Vo"},"name":"Mr Sydney Curtis","name_elements":{"forename":"Sydney","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09309496","data":{"address":{"address_line_1":"Whiteheath Road","address_line_2":"Bergh Apton","country":"England","locality":"Norwich","postal_code":"NR15 1AY","premises":"Whiteheath Cottage"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8839fbde1d3b3ea0436434ed963be8738d201f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09309496/persons-with-significant-control/individual/NCkGic4MVZVmI24ZARtqdFzr_TM"},"name":"Mrs. Clare Milligan","name_elements":{"forename":"Clare","surname":"Milligan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07543186","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7SR","premises":"217 Darlaston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"302a1ab0357453d6229a2573b21d1e64d58c8f64","kind":"individual-person-with-significant-control","links":{"self":"/company/07543186/persons-with-significant-control/individual/rsLqvX14qt0QMvDwx0MkKAhZsYQ"},"name":"Mr Kiren Salhotra","name_elements":{"forename":"Kiren","surname":"Salhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523167","data":{"address":{"address_line_1":"15 High Street","country":"England","locality":"Rotherham","postal_code":"S60 1PT","premises":"1st Floor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b0bcb5ad15d4fe670a856b149aba41d218d1d93c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09523167/persons-with-significant-control/individual/Bs8H8OZxT6lyvpCvHHrL9gO8hvY"},"name":"Mrs Gillian Banks","name_elements":{"forename":"Gillian","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09518547","data":{"address":{"address_line_1":"Bryn Cadno","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 6DW","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1952},"etag":"14c482295046b6bad53e125456d0d709fc95b887","kind":"individual-person-with-significant-control","links":{"self":"/company/09518547/persons-with-significant-control/individual/0Ycwcq9R5R8LWhogNIJkMTy4mkY"},"name":"Mr Eric De Wet","name_elements":{"forename":"Eric","surname":"De Wet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"09557786","data":{"address":{"address_line_1":"Unit 900","address_line_2":"Stonehouse Business Park","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"The Hub"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"94d369ae52a8da1c9e95e9e9a557efe769eadb91","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557786/persons-with-significant-control/individual/IgpoNvQfPquz8XEDJ2yylmkn9gk"},"name":"Mr James Palmer","name_elements":{"forename":"James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04541147","data":{"address":{"address_line_1":"Bank House","address_line_2":"8 Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"C/O Baldwins Restructuring And Insolvency"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"f6a6d0b6845d38bd2f8bc37f5bf769f6d26686e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04541147/persons-with-significant-control/individual/KLx935IRTE4ruSIjM15Ta5Lm7B8"},"name":"Janet Anne Capener","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Capener"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"04541147","data":{"address":{"address_line_1":"Bank House","address_line_2":"8 Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"C/O Baldwins Restructuring And Insolvency"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"dd5c2eb3b95c712038428c69fa327be9fe3f27c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04541147/persons-with-significant-control/individual/27iufK5T-akZUH6Ki4Dnbc8qzYs"},"name":"Anthony Alexander Robin Look","name_elements":{"forename":"Anthony","middle_name":"Alexander Robin","surname":"Look"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06588146","data":{"address":{"address_line_1":"Well Walk","country":"England","locality":"London","postal_code":"NW3 1LE","premises":"1 The Wells House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"ac87ab695fa0a2ac88f4bde565691145831c2bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/06588146/persons-with-significant-control/individual/jQjyIcdgA2cFVdVQJOgNo5xNAX8"},"name":"Mr Vincent Wang","name_elements":{"forename":"Vincent","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"04541147","data":{"address":{"address_line_1":"Bank House","address_line_2":"8 Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"C/O Baldwins Restructuring And Insolvency"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"47c6a4314dca9c2083f7245551333d86808fda1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04541147/persons-with-significant-control/individual/xJD2WWKKLCT0I-MQzJMshN4OS0o"},"name":"Mr David Paul Turner","name_elements":{"forename":"David","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06588146","data":{"address":{"address_line_1":"53 Warwick Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5EJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"24fe8bb5771c01215d779c6a907b06aeebd958c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06588146/persons-with-significant-control/individual/8NFwA_mLWe_pvN__NcTCRv1k99w"},"name":"Mr David Smeed","name_elements":{"forename":"David","surname":"Smeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"07350687","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9JP","premises":"171"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"eaf7c5d815baba37385b375f30f96a6beab95909","kind":"individual-person-with-significant-control","links":{"self":"/company/07350687/persons-with-significant-control/individual/ImUW3NycoolBoCOkN-ov0pd8jo4"},"name":"Dr Arpad Laszlo Kovacs","name_elements":{"forename":"Arpad","middle_name":"Laszlo","surname":"Kovacs","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"05383416","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"fb815213cab3427e9a5ad8a06e8ef13b426e6e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05383416/persons-with-significant-control/individual/W6oJT6xYHCeTzV-x6sLZkhoO29Y"},"name":"Mr Matthew John Prince","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"05742647","data":{"address":{"address_line_1":"Curzon Square","locality":"London","postal_code":"W1J 7FW","premises":"4"},"ceased_on":"2022-04-06","country_of_residence":"Russia","date_of_birth":{"month":9,"year":1953},"etag":"84f19e6b754f9f6a34dba5016180af51c01d844c","kind":"individual-person-with-significant-control","links":{"self":"/company/05742647/persons-with-significant-control/individual/bHL-pR0hHhLf3e4ZgoNxipeciIE"},"name":"Mr Alisher Burkhanovich Usmanov","name_elements":{"forename":"Alisher","middle_name":"Burkhanovich","surname":"Usmanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02816686","data":{"address":{"address_line_1":"North Laithes Farm, Wellow Road","address_line_2":"Eakring","locality":"Newark","postal_code":"NG22 0AN","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"643b86cf6f8fcdfaf1381f432e417bdfea257660","kind":"individual-person-with-significant-control","links":{"self":"/company/02816686/persons-with-significant-control/individual/7oYSAYgODZ4u8GlLnzrqs852XxE"},"name":"Mr William Wallace Laughton","name_elements":{"forename":"William","middle_name":"Wallace","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02816686","data":{"address":{"address_line_1":"North Laithes Farm, Wellow Road","address_line_2":"Eakring","locality":"Newark","postal_code":"NG22 0AN","region":"Notts"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9ab81d21b3a23c9598c7e93a1abceffae54fb879","kind":"individual-person-with-significant-control","links":{"self":"/company/02816686/persons-with-significant-control/individual/6xCtV1piMYKYqx_PFiq7Ehfi_m0"},"name":"Mr Robert Bruce Laughton","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09553217","data":{"address":{"address_line_1":"95 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1DT","premises":"4th Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0328f17c425a9217f3afab71d93a1b805c2c6f93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553217/persons-with-significant-control/individual/pBI7DZ3zCA9Yu4sdT3bOkpsb-Ps"},"name":"Gemma Claire Allen","name_elements":{"forename":"Gemma","middle_name":"Claire","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09553217","data":{"address":{"address_line_1":"95 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1DT","premises":"4th Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9c72ea226a378b0c01e9ed170a4ae271271cb7f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553217/persons-with-significant-control/individual/ZFmvYR-PHSRlxfYqKmcms1o38ys"},"name":"Keren Joan Govier","name_elements":{"forename":"Keren","middle_name":"Joan","surname":"Govier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573897","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3EL","premises":"Flat 6, Warwick Mansions"},"ceased_on":"2017-11-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7f9380fab31dfd6027865e9f06a0015c5cbf95fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09573897/persons-with-significant-control/individual/e7rrI2oub1klqWS40BLvzsqzmzU"},"name":"Scott Keddie","name_elements":{"forename":"Scott","surname":"Keddie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"08724706","data":{"address":{"address_line_1":"Beechfield Drive","locality":"Bury","postal_code":"BL9 9QT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"980ef1a9e7875828b0aa3943a4231849b6847f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08724706/persons-with-significant-control/individual/C7ae895i_dimpktPiub2toLrwSk"},"name":"Mr Rizwan Aslam","name_elements":{"forename":"Rizwan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07251576","data":{"address":{"address_line_1":"Hadleigh","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road","region":"Essex"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"87beea9ed19afe624763bdd1877a8e9dd104e9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07251576/persons-with-significant-control/individual/1N8oBx5272OPQoHSNG6mMbE-DP4"},"name":"Mr Stephen Barry Whiting","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC323377","data":{"address":{"address_line_1":"Westfield Park","address_line_2":"Eskbank","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 3FB","premises":"Dundas House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"0c3cf3a308f679840722aa67820f140524a90320","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323377/persons-with-significant-control/individual/_0BdGboJtdvIQdINPXmBUlCCwHE"},"name":"Mr James Haston","name_elements":{"forename":"James","surname":"Haston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04761087","data":{"address":{"address_line_1":"67 Hiltingbury Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 5NQ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"fcb68e70ca9ecb2bc1ab8a10b818c7bc50d71f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761087/persons-with-significant-control/individual/g0pXcXNiVLwb2BSPqh4a0755_S0"},"name":"Ms Carol Eldridge","name_elements":{"forename":"Carol","surname":"Eldridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04761087","data":{"address":{"address_line_1":"67 Hiltingbury Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 5NQ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"3f6f46a46965314a20a445b160217ce7ae401b3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761087/persons-with-significant-control/individual/fAln-EZ45XFMtgGFF9wM4ZlV_3A"},"name":"Mr James William Moss","name_elements":{"forename":"James","middle_name":"William","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180226","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG5 0PN","premises":"101 Clayhall Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5edf2633c3cc463bbc2b7a75574519877e6f1d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10180226/persons-with-significant-control/individual/J5YtYSIjXJAT6zgMiaNV7UMDn64"},"name":"Mrs Attia Bashir","name_elements":{"forename":"Attia","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08988336","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Main Road","country":"England","locality":"Long Bennington","postal_code":"NG23 5DJ","premises":"Suite 2 Mayden House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e308e9129c290927faa880a67c980be14e2294bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08988336/persons-with-significant-control/individual/kVdzaB4Yz6kzZEtGIOMdfTUesLY"},"name":"Mr Nicholas Alexander Kinder","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06239516","data":{"address":{"address_line_1":"Buccleuch Road","country":"England","locality":"Poole","postal_code":"BH13 6LB","premises":"1"},"ceased_on":"2021-01-20","etag":"5d2e12efe7841e3d0797cac5982bc0cdf7a0938f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06239393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06239516/persons-with-significant-control/corporate-entity/R62u7GR_39OXZyuo14LPOmVg4tY"},"name":"Jjs Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019616","data":{"address":{"address_line_1":"Dewberry Close","address_line_2":"St. Marys Island","locality":"Chatham","postal_code":"ME4 3HN","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c3d3fe374222f47d383baaca1109facc7004216f","kind":"individual-person-with-significant-control","links":{"self":"/company/09019616/persons-with-significant-control/individual/Va8sd-1BwxZpHCIPNZKMMwewhoo"},"name":"Mrs Monika Hartmann","name_elements":{"forename":"Monika","surname":"Hartmann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10776837","data":{"address":{"address_line_1":"Castle End Road","address_line_2":"Ruscombe","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9XQ","premises":"Unit 8"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"da7e647043ec6643a1168fcb077e55ac4b2f1ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/10776837/persons-with-significant-control/individual/qN0-rY34_Dbzlu5Sk4fPf-hb0qY"},"name":"Mr Michael Allan Rogers","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09976146","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"bf4678ab5446962c71c400d1c844e2968fa3f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09976146/persons-with-significant-control/individual/wBGOYKgsgBm5jeR_tWgMZdRMh6k"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10776837","data":{"address":{"address_line_1":"Castle End Road","address_line_2":"Ruscombe","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9XQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b9884e4d93c7130eeec100e990aaa20e12beb13a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776837/persons-with-significant-control/individual/wgLGBoi5ioM5uMTUu5oLEjWfPcI"},"name":"Mrs Carolyn Moore","name_elements":{"forename":"Carolyn","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04432776","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0ecc17a6552249bc69a4db1f9128c8318bc39aed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432776/persons-with-significant-control/individual/5fWEZbX0The6lseWr-AqY7WINt0"},"name":"Mr Jyotin Modha","name_elements":{"forename":"Jyotin","surname":"Modha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09913816","data":{"address":{"address_line_1":"Pavilion Court","address_line_2":"600 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3bb8a85e23f50ee85c1bad7f2e0f06bd5d251e84","kind":"individual-person-with-significant-control","links":{"self":"/company/09913816/persons-with-significant-control/individual/ZBdGt_9XNw5VsCPf1Be9xG0mOp0"},"name":"Mr Cedrick M'Bwana","name_elements":{"forename":"Cedrick","surname":"M'Bwana","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"04440217","data":{"address":{"address_line_1":"Tothill Street","care_of":"HERITAGE CAPITAL MANAGEMENT LTD","locality":"London","postal_code":"SW1H 9NQ","premises":"Broadway House"},"ceased_on":"2022-05-01","country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1964},"etag":"f31eb41809875cdcf3d5b013d9cfb16eaccd9ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/04440217/persons-with-significant-control/individual/MJheCLGxw1F35oUjoMWgoTLyYQo"},"name":"Mr Glenn Barclay","name_elements":{"forename":"Glenn","surname":"Barclay","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04440217","data":{"address":{"address_line_1":"Tothill Street","care_of":"HERITAGE CAPITAL MANAGEMENT LTD","locality":"London","postal_code":"SW1H 9NQ","premises":"Broadway House"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1951},"etag":"5ad2f06df833146de948c81361f6cf94b520e4be","kind":"individual-person-with-significant-control","links":{"self":"/company/04440217/persons-with-significant-control/individual/-tRaIKsSO9AHIDsJmJULLu45UxI"},"name":"Mr Bryan John Dowley","name_elements":{"forename":"Bryan","middle_name":"John","surname":"Dowley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777206","data":{"address":{"address_line_1":"Doddinghurst Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0SG","premises":"Howes Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"19f19a2c7cf0f80373a63c29914d5220fc916bce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777206/persons-with-significant-control/individual/rbr7wCgtDbRPeViBGMr7hbFth9k"},"name":"Mr Philip Arthur Poulter","name_elements":{"forename":"Philip","middle_name":"Arthur","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07253197","data":{"address":{"address_line_1":"Appleford Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2SR","premises":"122","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"ffbde802a09946da283775505870941bd4119547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253197/persons-with-significant-control/individual/P7SJZYdmtsagR9X1V9DAP4lG3eE"},"name":"Mr Christian Peter Charles Pay","name_elements":{"forename":"Christian","middle_name":"Peter Charles","surname":"Pay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03793477","data":{"address":{"address_line_1":"Rodou","country":"Cyprus","locality":"Nicosia","postal_code":"2401","premises":"11"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1973},"etag":"c88a532de431e23b9f7b64877ff86a2166d67646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793477/persons-with-significant-control/individual/DV-EKpI_q-a7eZyn6GonOfXkEy4"},"name":"Maria Aletrari","name_elements":{"forename":"Maria","surname":"Aletrari"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08946367","data":{"address":{"address_line_1":"Ridsdale Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 5DY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"fd7c6a2b7288462571e1f252c5afbe36c7e63915","kind":"individual-person-with-significant-control","links":{"self":"/company/08946367/persons-with-significant-control/individual/QJs6HrCvK3mawEaRbxDkimPcBR0"},"name":"Mr Benjamin Wilson Wilson","name_elements":{"forename":"Benjamin","middle_name":"Wilson","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"10777217","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"59d60f309f4528e26bc310ab4daf66021d553540","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"James Alan Bonner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777217/persons-with-significant-control/individual/Vfs82s11xHMhi89OQVwfoDENv9Y"},"name":"Mr James Alan Bonner","name_elements":{"forename":"James","middle_name":"Alan","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC566307","data":{"address":{"address_line_1":"Woodlands Drive","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9EN","premises":"1","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"e5f15cd1f8c722d692b66b3bf12fd0e7196d6f43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566307/persons-with-significant-control/individual/vpQXimd6yFCfXNMkN4xKMWhOgSk"},"name":"Mr Gavin James Watt","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Watt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03793477","data":{"address":{"address_line_1":"17 Athanasiou Diakou","address_line_2":"Strovolos","country":"Cyprus","locality":"2060","premises":"Block C, Flat 300"},"ceased_on":"2026-04-30","country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1966},"etag":"eddad45b50bf1678586679e10d8e674153b985b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793477/persons-with-significant-control/individual/QJL5Wgvo1n2hhEuc-v6Rx-TjBYI"},"name":"Mr Iosif Vrachimis","name_elements":{"forename":"Iosif","surname":"Vrachimis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556446","data":{"address":{"address_line_1":"138 Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7AG","premises":"The St Botolph Building"},"ceased_on":"2026-05-20","etag":"ad9375c75bdcd86c56c001f0b11b9a142a12dac9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Llp","place_registered":"England \u0026 Wales","registration_number":"Oc353198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09556446/persons-with-significant-control/corporate-entity/ShhS1t6HjjZ9Oh2-1QXVlO9nQuc"},"name":"Lockton Companies Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"07624786","data":{"address":{"address_line_1":"Clitheroe Road","locality":"Knowle Green","postal_code":"PR3 2YS","premises":"Squire House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9f48e1b3ca867213590a5290fc268c98bd256e4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624786/persons-with-significant-control/individual/Xavuy-UTUv-uFpdgcslyVUWEYYs"},"name":"Mr Darrin John Peter Robinson","name_elements":{"forename":"Darrin","middle_name":"John Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10144806","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6TJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6791d99e6e56e060b18388a0e3976f7920fb9e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10144806/persons-with-significant-control/individual/2jks3y8ZLSRBWFoN9ihuAy-T7Es"},"name":"Ritzmen Lawas","name_elements":{"forename":"Ritzmen","surname":"Lawas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10144806","data":{"address":{"address_line_1":"Hatch Gardens","country":"England","locality":"Tadworth","postal_code":"KT20 5LD","premises":"57","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"d38a544208c49860e98f918285544a99dac23fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10144806/persons-with-significant-control/individual/CS4BE60mImkRawt4LHMzp_yax_0"},"name":"Helen Lawas","name_elements":{"forename":"Helen","surname":"Lawas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"03985217","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Dunstable","postal_code":"LU6 3BX","premises":"85","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5e4d8b2b8e75abdc7b970141dbb4f8cf500456a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985217/persons-with-significant-control/individual/GCzST-4S3gcdIkLnBnohUsFsd0o"},"name":"Mr Mark Crampton","name_elements":{"forename":"Mark","surname":"Crampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00849216","data":{"address":{"address_line_1":"Hainstrasse 18","country":"Germany","locality":"Bamberg","postal_code":"96047","premises":"Brose International Gmbh"},"ceased_on":"2016-04-06","etag":"630abf3f2f3e4159ff98897206e41c7d9235cf49","identification":{"country_registered":"Germany","legal_authority":"German Companies House","legal_form":"Private Limited Partnership","place_registered":"Handelsregister B Des Amtsgerichts Bamberg","registration_number":"Hrb 4852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00849216/persons-with-significant-control/corporate-entity/k9C-xMiXPAUUw8hPNTaegIcVNP8"},"name":"Brose International Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07594657","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a","region":"Kent"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"384bd5c49161a039c69a2630e3fe6ca380056e44","kind":"individual-person-with-significant-control","links":{"self":"/company/07594657/persons-with-significant-control/individual/7jkhgxaYyP06Oy9pDOX2XlBl2ek"},"name":"Mr David Hannen","name_elements":{"forename":"David","surname":"Hannen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05453656","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BX","premises":"4th Floor 1"},"etag":"cdc3a5a00f55b3649bb855bd6e59a8ecdd368adf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06250753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05453656/persons-with-significant-control/corporate-entity/ENyRKgR9HUQGvsnpbImEpPlZf_0"},"name":"Semperian Ppp Investment Partners No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03985217","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Dunstable","postal_code":"LU6 3BX","premises":"85","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9e406e66bb53be46c96783de0d58babfe1a75525","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985217/persons-with-significant-control/individual/w09-Hw2Nk3YoPVG9XCBXCKgPkzs"},"name":"Mrs Julie Crampton","name_elements":{"forename":"Julie","surname":"Crampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07594657","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a","region":"Kent"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"df3926e36addf70b66b9ffc8fc5fc84a35e77602","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CWA (BECKENHAM) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Paul Alan Homewood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07594657/persons-with-significant-control/individual/OtdBJ4tVRjRsuWezKgvhEFOj3UM"},"name":"Mr Paul Alan Homewood","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07594657","data":{"address":{"address_line_1":"Bourdon Road","country":"England","locality":"London","postal_code":"SE20 7SP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"467d8d4d8af8ff2d4c0eb2510ffc77d4aaea9c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07594657/persons-with-significant-control/individual/QMI89YxZxjPAorRVaaYlChwfnKU"},"name":"Mrs Kay Nichols","name_elements":{"forename":"Kay","surname":"Nichols","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172566","data":{"address":{"country":"England","locality":"Tottenham","postal_code":"N17 8JD","premises":"178 Whitehart Lane Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"449407400f4a159fd01a301931967368ba582b01","kind":"individual-person-with-significant-control","links":{"self":"/company/10172566/persons-with-significant-control/individual/UPyryyqSXcswL62fLF5AUftc2wA"},"name":"Mr Dare Alao","name_elements":{"forename":"Dare","surname":"Alao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"05120926","data":{"address":{"address_line_1":"Mayhew Road","country":"United Kingdom","locality":"Framlingham","postal_code":"IP13 9FF","premises":"6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"65f653fbfbd924c3816208c19104afc33883cc0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Vincent Frederick Hunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120926/persons-with-significant-control/individual/yv9icPpMkPOX1IQDYYjyH13ahSc"},"name":"Mr Vincent Frederick Hunt","name_elements":{"forename":"Vincent","middle_name":"Frederick","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172566","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"716278b451e5abdbb448b3e3ccbe24f78cdd3b98","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10172566/persons-with-significant-control/corporate-entity/DWoFgwKOBeAMa4YX5PMND4nu9Xc"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"06545036","data":{"address":{"address_line_1":"Sea Lane","address_line_2":"North Cotes","country":"England","locality":"Grimsby","postal_code":"DN36 5UZ","premises":"The Bungalow","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"989af604b338f1938fed8851098d0cd3140e41d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06545036/persons-with-significant-control/individual/RghGMw3WjUpkEs8J-SR-2MNdXJo"},"name":"Mr David John Ball","name_elements":{"forename":"David","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534577","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1551d421011358b0930640beff382100b3a9533b","kind":"individual-person-with-significant-control","links":{"self":"/company/08534577/persons-with-significant-control/individual/gE9xjxhgiocX5WTNhBHnQPoKNmQ"},"name":"Mr Alexander Stephen Mellusco","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Mellusco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI638517","data":{"address":{"address_line_1":"Knocknashina","address_line_2":"Downpatrick","country":"United Kingdom","locality":"United Kingdom","postal_code":"BT30 6LA","premises":"8 Killard Avenue"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"265b31279cb4ef68a1be456292dad4c20e90888b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638517/persons-with-significant-control/individual/EdecwE19ND3qeKitWHc8rx6hCTg"},"name":"Mr Kevin Maguire","name_elements":{"forename":"Kevin","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06233457","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Hanbury","postal_code":"WR9 7EA","premises":"Cross In Hand Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6817f344957f344a5029d637e25cb82e84ed8c20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233457/persons-with-significant-control/individual/GuQK8JUIVSCbppvMJl-EbBw0rBY"},"name":"Mr Paul Biddle","name_elements":{"forename":"Paul","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586586","data":{"address":{"address_line_1":"Troydale Gardens","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 9JZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"072a910e3a9b1fa9583d67b69e33c9e880a99dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586586/persons-with-significant-control/individual/nKe_B1J3bE-mvc8v9L0fR4i96ck"},"name":"Mr Ross Barnard","name_elements":{"forename":"Ross","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06233457","data":{"address":{"address_line_1":"Whitlenge Lane","country":"United Kingdom","locality":"Hartlebury","postal_code":"DY10 4HD","premises":"2 Whitlenge Lane Farm Cottages","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"d1b9fb03b54468ac07b6aee55f01137a5a8ec225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233457/persons-with-significant-control/individual/Vj7gPmyhAhaoep69hl2V8ex7z44"},"name":"Mr Leslie John Cook","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778407","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"United Kingdom","locality":"London","postal_code":"SW11 4HP","premises":"22 Cyril Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8467fcc2dce5b0855b7ebd132fa1eb23b531bc29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778407/persons-with-significant-control/individual/gDpoDJW1hP9pm1TVTO1f6x_EV6A"},"name":"Ms Gabriela Asquith","name_elements":{"forename":"Gabriela","surname":"Asquith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"00442577","data":{"address":{"address_line_1":"Red Wharf Bay","country":"United Kingdom","locality":"Pentraeth","postal_code":"LL75 8RJ","premises":"The Ship Inn","region":"Anglesey"},"ceased_on":"2018-02-01","etag":"56ac3f95bffaf80c67b7468f251a1a6ce5dfd535","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"04534155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00442577/persons-with-significant-control/corporate-entity/Sz_6UHqPmS3Uo8Y7YwsakhMSiB8"},"name":"Wealstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"00502777","data":{"address":{"address_line_1":"Nowich Road","address_line_2":"Colton","locality":"Norwich","postal_code":"NR9 5BZ","premises":"The Barn Honingham Thorpe"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"028d0814b4b4c666fcfaa9fff5b261a274a1bc80","kind":"individual-person-with-significant-control","links":{"self":"/company/00502777/persons-with-significant-control/individual/GegeaKfnqZUL3f8UA1BWmiK_5cc"},"name":"Mr Andrew Thomas Gill","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"06875457","data":{"address":{"address_line_1":"25 Kettering Road","country":"England","locality":"Great Harrowden","postal_code":"NN9 5AB","premises":"The Dolphins","region":"Northamptonshire"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"acf143a5273f5050c25fd1a8bacfc350151c58f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06875457/persons-with-significant-control/individual/bdLqImKKXiinhxSk6uVUxrSFnXI"},"name":"Mr Mark John Buckby","name_elements":{"forename":"Mark","middle_name":"John","surname":"Buckby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03369486","data":{"address":{"address_line_1":"16-18 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Lower Ground Floor, Park House"},"ceased_on":"2021-02-26","etag":"26991daa8fa9235232b58363d26348b054449c6b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6711794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03369486/persons-with-significant-control/corporate-entity/dbpy1g4WL5OVRQhcUTB7p2iH9kc"},"name":"Paragon Customer Communications International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00502777","data":{"address":{"address_line_1":"Gedgrave Road","address_line_2":"Orford","country":"England","locality":"Woodbridge","postal_code":"IP12 2NG","premises":"Seawinds"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"81217e12536df064ce6210e38946d993fa002690","kind":"individual-person-with-significant-control","links":{"self":"/company/00502777/persons-with-significant-control/individual/s_k556syU9FXrvAQlyyvymUJ5gE"},"name":"Mr Christopher Foreman Gill","name_elements":{"forename":"Christopher","middle_name":"Foreman","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-18"}}
{"company_number":"08517436","data":{"address":{"address_line_1":"Marquess Way","address_line_2":"Rhodes","locality":"Middleton","postal_code":"M24 4JR","premises":"42","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"38fb0b8861cc4e2cdcb4880b813bf4a2bc0d0a42","kind":"individual-person-with-significant-control","links":{"self":"/company/08517436/persons-with-significant-control/individual/5c6k2qld40EQOAB7gQ19NeTuv_8"},"name":"Mr Richard Lee","name_elements":{"forename":"Richard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"06875457","data":{"address":{"address_line_1":"25 Kettering Road","country":"England","locality":"Great Harrowden","postal_code":"NN9 5AB","premises":"The Dolphins","region":"Northamptonshire"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"625f0f2e7ad8dbc39e8d941c2626ac458542a83a","kind":"individual-person-with-significant-control","links":{"self":"/company/06875457/persons-with-significant-control/individual/B7crJzTbC4EP9ISS3XLO1M71E88"},"name":"Mrs Mandy Jane Buckby","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Buckby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02923587","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House"},"ceased_on":"2021-12-21","etag":"c760cb779dad3dd66635e59dd2b5df3f720f35bf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10610034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02923587/persons-with-significant-control/corporate-entity/xNfzpoaQ041nIJwfvbVVE0_ZTvg"},"name":"Geotek Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10191456","data":{"address":{"address_line_1":"Caulfield South","country":"Australia","locality":"Vic","premises":"Unit 1, 18 Marara Road","region":"3162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"e8a4e9a8a8d596f0faeffa6cb902037d86b55a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191456/persons-with-significant-control/individual/xP-SKXTv0egwsZFjSMcT78lsFk4"},"name":"Mr Marc Wiesner","name_elements":{"forename":"Marc","surname":"Wiesner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"09576006","data":{"address":{"address_line_1":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DX","premises":"414-416 Blackpool Road","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0a522d724cac2fd55c040059eee41338d30b1eec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576006/persons-with-significant-control/individual/kiInfRyivFtV7bYibD5vWEs2yHI"},"name":"Mr Quentin Walshe","name_elements":{"forename":"Quentin","surname":"Walshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08995456","data":{"address":{"address_line_1":"Falkland Gardens","address_line_2":"Moortown","locality":"Leeds","postal_code":"LS17 6JH","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"59176f389728ed79f03b11a9a5f34ff3437126eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995456/persons-with-significant-control/individual/2OnEF9kAyErd37qTe8qMMtJpuGY"},"name":"Mr Zain Ul-Aabideen Mir","name_elements":{"forename":"Zain","middle_name":"Ul-Aabideen","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"00909706","data":{"address":{"address_line_1":"1 Alston Close","address_line_2":"Long Ditton","locality":"Surbiton","postal_code":"KT6 5QS","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"95e056662a9a75647d5abda2c1b9563c5272e5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00909706/persons-with-significant-control/individual/ppmGSKAzkSeH7c-ybyH8uhDkpBs"},"name":"Mr Frank Renton","name_elements":{"forename":"Frank","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08027557","data":{"address":{"address_line_1":"14-16 Rectory Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1QL","premises":"Unit 3, Ty Cefn"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"488e457646c320763496e82362241ac187afd943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08027557/persons-with-significant-control/individual/y-R7ZbGMet1riPUG3ce8gFg0WnQ"},"name":"Mr Nicolas Sakkas","name_elements":{"forename":"Nicolas","surname":"Sakkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"08994537","data":{"address":{"address_line_1":"2 Amelia Street","locality":"London","postal_code":"SE17 3PY","premises":"Flat 4","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"cbd7e0dc47c21075ef68e5a0beaf784418783f53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994537/persons-with-significant-control/individual/iodGNSpd8cqL9DeOObH2mb73fUw"},"name":"Mr Hasanein Al-Khafaji","name_elements":{"forename":"Hasanein","surname":"Al-Khafaji","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09596476","data":{"address":{"address_line_1":"37th Floor","address_line_2":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Abr Chartered Accountants"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1977},"etag":"a690559919c015b31448f737694093ab9b305fe7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ABR TAMWIL LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Pablo Vazquez Gonzalez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596476/persons-with-significant-control/individual/dTojN-k2PNJ5oZqnoQijwQ7fbRw"},"name":"Mr Pablo Vazquez Gonzalez","name_elements":{"forename":"Pablo","middle_name":"Vazquez","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596476","data":{"address":{"address_line_1":"37th Floor","address_line_2":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Abr Chartered Accountants"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1972},"etag":"370565f069a41af1f9ade862f1faeed54e4b76aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ABR TAMWIL LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Jon Diaz RIVERA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596476/persons-with-significant-control/individual/_UkAjByz0jZVxGPWOhMO1-nJWQ4"},"name":"Mr Jon Diaz Rivera","name_elements":{"forename":"Jon","middle_name":"Diaz","surname":"Rivera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03057166","data":{"address":{"address_line_1":"Knowhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0RS","premises":"3, Harrison Close","region":"Buckinghamshire"},"etag":"68984e81d67d7e683ca60f28a972b50668f5296b","identification":{"legal_authority":"Companies Act","legal_form":"Compnay"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03057166/persons-with-significant-control/corporate-entity/xdbIlPyUrmPuix0uSTCPDlySSyw"},"name":"Alpha Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04879656","data":{"address":{"address_line_1":"Wigmore Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9TN","premises":"Wigmore House","region":"Bedfordshire"},"etag":"04a612fa385cb4daa3422ed6e57a188f771b9bf7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05203997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04879656/persons-with-significant-control/corporate-entity/If5zkHWM9Zl3Q0qXSwHtTg6pIK4"},"name":"Jetset Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09540207","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f06d72ad3db26a25b0438e0705111c897ef3ed7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540207/persons-with-significant-control/individual/Q6EbieHq0Uh1su-IvxffTfnHgUw"},"name":"Mrs Dimple Patel","name_elements":{"forename":"Dimple","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"09501596","data":{"address":{"address_line_1":"Bowling Green","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1FY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"17abc77586c338473ffb81063713547d3f1b07a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09501596/persons-with-significant-control/individual/6lQDHQ5oHHe1cpitOhzRHAvUUlw"},"name":"Mr Paul Popoola","name_elements":{"forename":"Paul","surname":"Popoola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02197987","data":{"address":{"address_line_1":"Compton Grove","country":"England","locality":"Buxton","postal_code":"SK17 9DW","premises":"24"},"ceased_on":"2018-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"9d9a41e7c0bb1f029090b1622ffbaf5db42fcc01","kind":"individual-person-with-significant-control","links":{"self":"/company/02197987/persons-with-significant-control/individual/buPDNO5v8kZqjt_YaeLPjbDJr4M"},"name":"Mr Edwin Stanton","name_elements":{"forename":"Edwin","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"04218387","data":{"address":{"country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5RJ","premises":"19 Augusta Road","region":"South Glamorgan"},"ceased_on":"2019-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0f1bd6e33990d987300b1ef68fb01ec4c1a54d74","kind":"individual-person-with-significant-control","links":{"self":"/company/04218387/persons-with-significant-control/individual/oWPDq2eMvTgJMvuR77PoYq24qY4"},"name":"Mr Michael Jonathan Holmes","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778766","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5DY","premises":"1"},"etag":"7813d9ffe390fe21825e0479bc24e8da3280730f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"08841481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778766/persons-with-significant-control/corporate-entity/WzsqqqkM6HPh7kE_T7yPlG2Iks0"},"name":"Axis Corporate","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"03570186","data":{"address":{"address_line_1":"Flat 1 Falkland Road","country":"England","locality":"London","postal_code":"NW5 2XA","premises":"44"},"ceased_on":"2020-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c3022a608d57bbb7ed0e5ce663188f6e973a727a","kind":"individual-person-with-significant-control","links":{"self":"/company/03570186/persons-with-significant-control/individual/5HjzL91wQDtlzJsQDEA8MwS27BU"},"name":"Mr Allan Robert Thomson","name_elements":{"forename":"Allan","middle_name":"Robert","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03570186","data":{"address":{"address_line_1":"Flat 3 Falkland Road","country":"England","locality":"London","postal_code":"NW5 2XA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"fcd6ee0604e9985790a2e9c8c5c61ab800b3cfc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570186/persons-with-significant-control/individual/2ycH9CHo-FxMw5nsFFKB5FV_jtk"},"name":"Ms Eva Crook-Santner","name_elements":{"forename":"Eva","surname":"Crook-Santner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517097","data":{"address":{"address_line_1":"Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios 1-3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"acd60dde485a8ad274d35d01baad07fc1c1c27af","kind":"individual-person-with-significant-control","links":{"self":"/company/08517097/persons-with-significant-control/individual/yRwFQFXb1zhyRR827lMBsp7qu_I"},"name":"Mrs Nada Skandari","name_elements":{"forename":"Nada","surname":"Skandari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10779717","data":{"address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7AF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6864202754f796b2fe6bfd915738dbd1c1262e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779717/persons-with-significant-control/individual/G9RmfR7bFx3dRbtD8Cht3FxqvKw"},"name":"Miss Kim Beresford","name_elements":{"forename":"Kim","surname":"Beresford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"03570186","data":{"address":{"address_line_1":"Flat 2 Falkland Road","country":"England","locality":"London","postal_code":"NW5 2XA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"31917debe61b09221a94cfc9e1cef5bfd7d9155b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570186/persons-with-significant-control/individual/CntRKI19leKCUwNn5evZtsRO-Eg"},"name":"Mr Keith Edward Smith","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189436","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cc28289ae31232103044bb94d2334c620e70cbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10189436/persons-with-significant-control/individual/t7BkRo_wURsu5fH-rgYGUYFKTk8"},"name":"Mr Bashir Khan","name_elements":{"forename":"Bashir","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"09030906","data":{"address":{"address_line_1":"Lime Grove","locality":"New Malden","postal_code":"KT3 3TL","premises":"2 Lime Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c00f52700b8a9c9e40db7803a9a9d926a306d54b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030906/persons-with-significant-control/individual/bv-iwJXH06qVagkdRO25hGJ3pls"},"name":"Ms Jiwon Son","name_elements":{"forename":"Jiwon","surname":"Son","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05101407","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LA","premises":"Barrington House"},"etag":"a719b36195b63f04721df4720185fa862e551b61","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05101407/persons-with-significant-control/legal-person/X95qSzxrF_meNw0TyGHiWnnstG0"},"name":"Kirona Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582746","data":{"address":{"address_line_1":"Millers Close","address_line_2":"Barnston","country":"England","locality":"Dunmow","postal_code":"CM6 1LJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"551929f723c13c7857e1cd548b6e14812ec65f3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582746/persons-with-significant-control/individual/UuSdJ_9pUWubcYmZf3M5AkScERM"},"name":"Dr Pawan Kumar Gupta","name_elements":{"forename":"Pawan","middle_name":"Kumar","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03057867","data":{"address":{"address_line_1":"Old Sun Wharf","address_line_2":"40 Narrow Street","locality":"London","postal_code":"E14 8DG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"713c7839e54b31008bdab004d4144e424a746d20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03057867/persons-with-significant-control/individual/kXnuv7UnwRJ9kqxJKLLTkoxmN-Q"},"name":"Mr Mark Damien Andrewes","name_elements":{"forename":"Mark","middle_name":"Damien","surname":"Andrewes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535266","data":{"address":{"address_line_1":"Burn Bridge Road","address_line_2":"Burn Bridge","locality":"Harrogate","postal_code":"HG3 1PB","premises":"Norfolk House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"79bcf19fce36914343153ff125095e184eebfb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08535266/persons-with-significant-control/individual/itnI9YjNlyZKinpVs6LgB0TTy7A"},"name":"Mr Simon George Wilson","name_elements":{"forename":"Simon","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256277","data":{"address":{"address_line_1":"Walter Road","country":"Wales","locality":"Swansea","postal_code":"SA1 5NN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4cd9d97b92e04c41328d59460f838a6351d963bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07256277/persons-with-significant-control/individual/Sxy6C7RHbdwEsTZ4ad-2_pvc25o"},"name":"Ms Darshana Devi Sohanta","name_elements":{"forename":"Darshana","middle_name":"Devi","surname":"Sohanta","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00641067","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"Second Floor, Arena Court","region":"Berkshire"},"etag":"e08bb8f6ed19904cada11adef24bc637ef0c2429","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03095557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00641067/persons-with-significant-control/corporate-entity/zRjpeLPVePz_oCqE7zR9pQ7Nc7E"},"name":"Houserate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08535266","data":{"address":{"address_line_1":"Burn Bridge Road","address_line_2":"Burn Bridge","locality":"Harrogate","postal_code":"HG3 1PB","premises":"Norfolk House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"0ee3fcf212b35f6aabdb18e8a58d3311d175ad63","kind":"individual-person-with-significant-control","links":{"self":"/company/08535266/persons-with-significant-control/individual/Pj5jIdnEPeXkoouorPUMwB482RM"},"name":"Dr Firas Fawzi Jamil","name_elements":{"forename":"Firas","middle_name":"Fawzi","surname":"Jamil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779847","data":{"address":{"address_line_1":"Henley Road","country":"United Kingdom","locality":"London","postal_code":"IG1 2TL","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"61d0a5e4ab16dbb7938b262fbd434d93e9b5155c","kind":"individual-person-with-significant-control","links":{"self":"/company/10779847/persons-with-significant-control/individual/tZHtT5jD7cqY6w2A0X4eXoJ3RsQ"},"name":"Mr Marius-Nicusor Burcea","name_elements":{"forename":"Marius-Nicusor","surname":"Burcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC534356","data":{"address":{"address_line_1":"378 Brandon Street","care_of":"WDM","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"0a8aaa68de35ef7bf11421bf7760eea22b2fd791","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534356/persons-with-significant-control/individual/f4fwLwaW1qGxSRJieHEL-Eg3uwo"},"name":"Mr Christopher Ross","name_elements":{"forename":"Christopher","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-03"}}
{"company_number":"10203006","data":{"address":{"address_line_1":"27 Copdale Road","country":"England","locality":"Leicester","postal_code":"LE5 4FG","premises":"C/O Acctax Accountants Limited, Office 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e741dd4b679b5ae8543220f97be051945fd2300f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203006/persons-with-significant-control/individual/DZ6PWGdX8dMoxan5QfdDFAOB2IQ"},"name":"Mr Asso Salam Ali","name_elements":{"forename":"Asso","middle_name":"Salam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"OC399786","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e4406c8ae911595e06a10b7e797f0620044bc03e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399786/persons-with-significant-control/individual/NM-w77F2mVHTMAomf09ZZuqm8zs"},"name":"Mr Daniel Martin","name_elements":{"forename":"Daniel","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC399786","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8101ca4b8345cbe3e41f41d6dda302fc745a60f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399786/persons-with-significant-control/individual/7q09IEX-H7i0JZxMTOUJFPUCg2Y"},"name":"Mr Ian Bickerstaffe","name_elements":{"forename":"Ian","surname":"Bickerstaffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC328426","data":{"address":{"address_line_1":"133 Hammersmith Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 0QN","premises":"Permanent House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9e72d9ff80ab2f0c6b9c840012b69b01f7b92fb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Aron Azouz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328426/persons-with-significant-control/individual/1diiDplqNrsS5QdwO24vMYdsZ84"},"name":"Mr Aron Azouz","name_elements":{"forename":"Aron","surname":"Azouz","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04760627","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4630fd46eea7c7f4060c2c0d90056d52a2361aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760627/persons-with-significant-control/individual/BEEbvjKxo2810TdVxNHHyf7FW1g"},"name":"Mr Jonathan Mark Norrison Asquith","name_elements":{"forename":"Jonathan","middle_name":"Mark Norrison","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04760627","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"bc8b958ade7af88cbe06fa3b94f94a0384c1c4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760627/persons-with-significant-control/individual/riWmPSg7ghGJksd2hCDlks4vXjw"},"name":"Mx Aimee Louise Asquith","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Asquith","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780896","data":{"address":{"address_line_1":"Jefferson Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5BG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d8dbd24bbe9084048c59360a70404446667686a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10780896/persons-with-significant-control/individual/RXKkucPFB5QSnCkXgdtPu6QPlio"},"name":"Mr Douglas Higgs-Bourne","name_elements":{"forename":"Douglas","surname":"Higgs-Bourne","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"NI607296","data":{"address":{"address_line_1":"Killagan Road","address_line_2":"Glarryford","locality":"Ballymena","postal_code":"BT44 9PR","premises":"42","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1962},"etag":"8fa2f9caff3ca4c70af798e9c3da7de267fe80a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607296/persons-with-significant-control/individual/dUqVrLw2UNodn8GRlReA1VBwB0w"},"name":"Ceo David Arthur Derek Mcclean","name_elements":{"forename":"David","middle_name":"Arthur Derek","surname":"Mcclean","title":"Ceo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"05442157","data":{"address":{"address_line_1":"Tectonic Place","address_line_2":"Holyport Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2YE","premises":"Unit B","region":"Berkshire"},"etag":"863d3bb305efa4588524d459fdf37f9724711a02","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05980917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05442157/persons-with-significant-control/corporate-entity/gpTs7loTSdHxCL5Rrmz83tpRdYQ"},"name":"Sl 6 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01831847","data":{"address":{"address_line_1":"11 Queensway","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5NR","premises":"Queensway House","region":"Hampshire"},"ceased_on":"2018-01-01","etag":"5b81c98570d7c9bfa60c45ffdff6acd532156c6b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7925019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01831847/persons-with-significant-control/corporate-entity/x7q-nu-kMHiQVunoGxKYp3Ppy6w"},"name":"Knight Square Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC328426","data":{"address":{"address_line_1":"133 Hammersmith Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 0QN","premises":"Permanent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1025448b5f24cbcb6ea1a829e145ca11aeb7c9c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Jeremy Lewis Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC328426/persons-with-significant-control/individual/w_ZJ7-Cx9TwEfTxd8vqm1K4_6r4"},"name":"Mr Jeremy Lewis Davies","name_elements":{"forename":"Jeremy","middle_name":"Lewis","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08538717","data":{"address":{"address_line_1":"Belgrave Terrace","address_line_2":"Laddingford","country":"England","locality":"Maidstone","postal_code":"ME18 6BP","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"00c3671a6531e3ddb283cd9342439a8e48550d30","kind":"individual-person-with-significant-control","links":{"self":"/company/08538717/persons-with-significant-control/individual/J0cd4CTi7Kqa4cmZKxHzBOhMdXw"},"name":"Mr John Richard Griffiths","name_elements":{"forename":"John","middle_name":"Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06459627","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9676a6bc9612f64ff37dfe99d3f884a1ebb1eacb","kind":"individual-person-with-significant-control","links":{"self":"/company/06459627/persons-with-significant-control/individual/TL6F2Tnq0_GcOw_X3-EdHXhvsHU"},"name":"Mr Raja Miah","name_elements":{"forename":"Raja","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08508626","data":{"address":{"address_line_1":"Spalding Road Business Park","country":"England","locality":"Bourne","postal_code":"PE10 9LF","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"597ae315a3d858932fa043d2baa75d3617e5dae2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508626/persons-with-significant-control/individual/u8pOfj0l_3Pvb1Gk1rKb5E_-Iao"},"name":"Mr Glynn Trestain","name_elements":{"forename":"Glynn","surname":"Trestain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782426","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10782426 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ecaa07022a1221d727bc5b236b4cc58a61c0a41d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782426/persons-with-significant-control/individual/d3yCMIfNVONaEjpx_J1qhy1w5-Q"},"name":"Mrs Natalie Munk","name_elements":{"forename":"Natalie","surname":"Munk","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"03767377","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"9f527fda15d226984d21c82477f5bba2b3ebe2a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767377/persons-with-significant-control/individual/1PuuZHj35BqUEF60erd6jtQjjxE"},"name":"Mrs Ruth Elizabeth Tindall","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Tindall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03767377","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2533c2dcd8bfe83ebead981c9ba7a67020aa26dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767377/persons-with-significant-control/individual/iY2c3-pHDwtFJEmggIZfT9MimFQ"},"name":"Mrs Susan Pauline Wilkinson","name_elements":{"forename":"Susan","middle_name":"Pauline","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09579496","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9ER","premises":"53","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"adc70762f410181903bcb0536eab846d213ed608","kind":"individual-person-with-significant-control","links":{"self":"/company/09579496/persons-with-significant-control/individual/Up_uQRjsePdsepc7lz09cdkaI7s"},"name":"Mr Craig Michael Donohue","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Donohue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10182897","data":{"address":{"address_line_1":"22 Crossness Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0TB","premises":"26 Blue Bird House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c41b5a18817d7ff55356963d19ec1fd1c1748611","kind":"individual-person-with-significant-control","links":{"self":"/company/10182897/persons-with-significant-control/individual/84pPgzDB_JQEg5tGORcXzxL3QsU"},"name":"Mrs Katarzyna Ali","name_elements":{"forename":"Katarzyna","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08527497","data":{"address":{"address_line_1":"Elthorne Road","country":"England","locality":"London","postal_code":"NW9 8BJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"80974c683d100d2d3a6b005781ec73b4617778b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08527497/persons-with-significant-control/individual/cAk9ti9feV_W-ibIzqRe9IKbrSA"},"name":"Mrs Kunjan Pratapsinh Parmar","name_elements":{"forename":"Kunjan","middle_name":"Pratapsinh","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10782427","data":{"address":{"address_line_1":"Biggleswade Road","address_line_2":"Upper Caldecote","country":"England","locality":"Biggleswade","postal_code":"SG18 9BD","premises":"157","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"4a7b37b4fda5889ebc01c022373d972ceeea9c43","kind":"individual-person-with-significant-control","links":{"self":"/company/10782427/persons-with-significant-control/individual/EMcJDlJWHJduhA-alp_RLEns0Uo"},"name":"Mr Cevdet Karakoc","name_elements":{"forename":"Cevdet","surname":"Karakoc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"05128836","data":{"address":{"address_line_1":"Norbury Wharf Ltd","address_line_2":"The Wharf","country":"United Kingdom","locality":"Norbury Jucction","postal_code":"ST20 0PN","premises":"1","region":"Stafford"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"19cdc4fd295767ae285564b9a1bdeb347cfeabe0","kind":"individual-person-with-significant-control","links":{"self":"/company/05128836/persons-with-significant-control/individual/lYog6RmcvE0Vq15G3MqThUytgyQ"},"name":"Mr Simon David Jenkins","name_elements":{"forename":"Simon","middle_name":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07103767","data":{"address":{"address_line_1":"Blandfield Road","locality":"London","postal_code":"SW12 8BG","premises":"8","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"ec67104f4f5fb29e2f8a76a3f4226b80705fd793","kind":"individual-person-with-significant-control","links":{"self":"/company/07103767/persons-with-significant-control/individual/RmDemx7j9wxB64xeghMvNfZenhQ"},"name":"Mrs Jaswant Kaur Jagdev","name_elements":{"forename":"Jaswant","middle_name":"Kaur","surname":"Jagdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536247","data":{"address":{"address_line_1":"Woodside Business Park","country":"England","locality":"Birkenhead","postal_code":"CH41 1EP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"61923176b343f21e040432dd27910c5da7fc3d89","kind":"individual-person-with-significant-control","links":{"self":"/company/08536247/persons-with-significant-control/individual/LG6o3AwKHpnQKp3TBcuNv319j9Y"},"name":"Mrs Elizabeth Howard","name_elements":{"forename":"Elizabeth","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09599307","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a5cbb29b1ad32c2e939786aaccd7fa7341cdc2c0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599307/persons-with-significant-control/individual/EUX0ttki3IGtpY0PAvdW4dbyAAg"},"name":"Mr Bartosz Stanislaw Tabaka","name_elements":{"forename":"Bartosz","middle_name":"Stanislaw","surname":"Tabaka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07103767","data":{"address":{"address_line_1":"Blandfield Road","locality":"London","postal_code":"SW12 8BG","premises":"8","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"8c56243b3232c7b9c4748bbefd7c47f7e1c864f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07103767/persons-with-significant-control/individual/TH3Sz0e-4A9v67_ZthdwbBdu2wI"},"name":"Mr Ajit Singh Jagdev","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Jagdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08991736","data":{"address":{"address_line_1":"Westwood Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5DE","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"247d3abab411aa2b5c28f254748581609255347b","kind":"individual-person-with-significant-control","links":{"self":"/company/08991736/persons-with-significant-control/individual/p7kCvkQk55KsSXFr_QgQLeJjjiY"},"name":"Mr Trevor Alan Chewter","name_elements":{"forename":"Trevor","middle_name":"Alan","surname":"Chewter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523046","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Barnsley","postal_code":"S70 2HG","premises":"16"},"etag":"b190fbb25c3ce7851e21b0d289328e9371182fa2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"07859542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08523046/persons-with-significant-control/corporate-entity/6QWuaHzkkU8wBZP8_QrTIanY24g"},"name":"Boylin's Selfstore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06511887","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"North Leigh Business Park","locality":"North Leigh","postal_code":"OX29 6SN","premises":"Nanotech House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"fc5144e94ba7f18a45fc91f33a048749c6e72031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06511887/persons-with-significant-control/individual/DAMBMsTaSRCtZLdNjO6pt4AYzNo"},"name":"Mr Klas Bertil Nilsson","name_elements":{"forename":"Klas","middle_name":"Bertil","surname":"Nilsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10182026","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 1HU","premises":"Lamesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"687e68c9743c1fb4705fba938d967c0bc20ffdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10182026/persons-with-significant-control/individual/VPMtKukBtcegWvbG2G7_8s48hv4"},"name":"Mr Manjinder Singh Hothi","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09029897","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Barnsley","postal_code":"S70 2HG","premises":"16"},"etag":"686ae00b9080762c9f7b3b54bb16c764034e5288","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"07859542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09029897/persons-with-significant-control/corporate-entity/rwAY1k2G09M9A4uLkf2G8YXyJ4A"},"name":"Boylin's Selfstore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10783937","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"ecc3a6f241d537b0688e44794417f98b3dca9d60","kind":"individual-person-with-significant-control","links":{"self":"/company/10783937/persons-with-significant-control/individual/K9jypy9Cx-8dDSmGr76ekcXa4wc"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08522627","data":{"address":{"address_line_1":"111 Park Street","country":"England","locality":"Camberley","postal_code":"GU15 2JB","premises":"Cotswold Greys","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"83df7960fa619c3ff228d82e93d7827f540d3c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08522627/persons-with-significant-control/individual/mmK36AEgWIoi482T1cbNbFmpGj8"},"name":"Mr Mark William Scarbrow","name_elements":{"forename":"Mark","middle_name":"William","surname":"Scarbrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05460156","data":{"address":{"address_line_1":"Ashburnham Grove","country":"England","locality":"London","postal_code":"SE10 8UH","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"328221593e23a3062f43f4dfcea23b6bad5c3db0","kind":"individual-person-with-significant-control","links":{"self":"/company/05460156/persons-with-significant-control/individual/BQAJdKaSZsLm_HhB8PWNsDm8YSI"},"name":"Mr Daniel Mcaleese","name_elements":{"forename":"Daniel","surname":"Mcaleese","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165787","data":{"address":{"address_line_1":"Penyturnpike View","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2QH","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1957},"etag":"3120523d679432de1c925124681afab23ae35b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10165787/persons-with-significant-control/individual/2dzT9AASu6tx_LfPXUKmTKi4g_g"},"name":"Mrs Shirleyann Jasper","name_elements":{"forename":"Shirleyann","surname":"Jasper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-07"}}
{"company_number":"10784477","data":{"address":{"address_line_1":"St. Helena Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2QX","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e0a52e6c60796eaff3df8434fe815907bf3a27f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10784477/persons-with-significant-control/individual/pH2CRZA-6Xj6Ycp-LlI0Tx-_FhU"},"name":"Mr Sylvester Efole","name_elements":{"forename":"Sylvester","surname":"Efole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"03203697","data":{"address":{"address_line_1":"Great George Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 3AD","premises":"12"},"etag":"f9c310b6e2f13c3cf8a76c76676f49531012b420","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Registrar Of Companies","registration_number":"01526902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03203697/persons-with-significant-control/corporate-entity/spDUNsj30uTxpQmvmaMLuuC3bWI"},"name":"Rics Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06237277","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"Upminster","postal_code":"RM14 1AT","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"44e68b26b960417e86968a4eb7c12e1f3db8b987","kind":"individual-person-with-significant-control","links":{"self":"/company/06237277/persons-with-significant-control/individual/OcYc5NGyT39zlZObIFKquJutjYY"},"name":"Mr John Joseph Walker","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Walker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"SC566646","data":{"address":{"address_line_1":"Clachan View","address_line_2":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9FF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"b24606c590aed72f4186a8ad88de3c176f123cd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566646/persons-with-significant-control/individual/Ui92qRblo8f-xW0MPAYxKIZT5IA"},"name":"Deborah Ann Reilly-Davidson","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Reilly-Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06514137","data":{"address":{"address_line_1":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6DD","premises":"Blaenau Isaf"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1950},"etag":"ab6af6f26d7b08fbf8441872f04531bd5fed7e3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Karol Noel Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06514137/persons-with-significant-control/individual/vJ4dtkoS2QXcCbmto93SOawbmRI"},"name":"Mr Karol Noel Richards","name_elements":{"forename":"Karol","middle_name":"Noel","surname":"Richards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10173147","data":{"address":{"address_line_1":"38 Duke Street","country":"England","locality":"Norwich","postal_code":"NR3 3FD","premises":"Apartment 25","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"53b1096cbd92772061059e4cd79d02cc9f47e8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173147/persons-with-significant-control/individual/z356ESWzVRB3EJOl4MjwUxMNmuU"},"name":"Mr Robert Bell","name_elements":{"forename":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08529397","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"03f6e4ac0159fafb519325eb41e860d4d1954f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08529397/persons-with-significant-control/individual/dyqAeBkl88SuRrSazcUV4e5MHfo"},"name":"Mr Roger Michael Hill","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529397","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"aaac23d55d6c7d8f18b4ef626c65d44b5007f496","kind":"individual-person-with-significant-control","links":{"self":"/company/08529397/persons-with-significant-control/individual/UYNVBXCnO18awodcwpQpxCOw3XA"},"name":"Mr Edward Stevie Ball","name_elements":{"forename":"Edward","middle_name":"Stevie","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173587","data":{"address":{"address_line_1":"Eleanor Close","country":"England","locality":"London","postal_code":"SE16 6PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"682f25e7f758c74ca8ec660362c0f6896e932c32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173587/persons-with-significant-control/individual/_1y1rbBwQDTLZd6W5UyK68f-4ro"},"name":"Dr. Yi-Chun Lin","name_elements":{"forename":"Yi-Chun","surname":"Lin","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"09612497","data":{"address":{"address_line_1":"Ashwell Drive","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LR","premises":"45","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6c17fdc19ff8607a9ad1c0e319aa45e3327f1b11","kind":"individual-person-with-significant-control","links":{"self":"/company/09612497/persons-with-significant-control/individual/xjsVBAAiwLSRPz5hed6QtKmv5Xc"},"name":"Mr Brian Mcsweeney","name_elements":{"forename":"Brian","surname":"Mcsweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00659156","data":{"address":{"address_line_1":"Flouch","address_line_2":"Hazlehead, Crow Edge","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 4HH","premises":"Flouch Engineering Co Ltd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e93815fa51636a9be9016d06a82a9363b62fdf2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"James Robert Hoyland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00659156/persons-with-significant-control/individual/Ft4Ovrg0djOoPQcCKi-HYO9DTQU"},"name":"Mr James Robert Hoyland","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529397","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7c99beb039f5a62b11ebf90cdf76b16d744496d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08529397/persons-with-significant-control/individual/TbOEJLAycM9gzQIM7l1SsXnscQU"},"name":"Mr Gerard Kevin Cullen","name_elements":{"forename":"Gerard","middle_name":"Kevin","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785386","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Clayton Le Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5HD","premises":"177","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4fd99a90ee37696d459859ae2cca75e1a8cdc43e","kind":"individual-person-with-significant-control","links":{"self":"/company/10785386/persons-with-significant-control/individual/LSaxgGxY52GaUrcFw6E2QbJE_0c"},"name":"Mr David Jonathan Swift","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"09462937","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"bf7f5ae85d6a36afc10ff0c97fe4b6551c955f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09462937/persons-with-significant-control/individual/8evHb1NmAifOwm5zKmwq-OR4cf0"},"name":"Mr Philip Alistair Barton-Wright","name_elements":{"forename":"Philip","middle_name":"Alistair","surname":"Barton-Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10785417","data":{"address":{"address_line_1":"Petersham Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 5HA","premises":"Sudbrook Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8690991a25923385e8bd9f2d9057b34c21b5de39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785417/persons-with-significant-control/individual/pmjC1WP8p4DuhIlX4F7RsKxfLOg"},"name":"Timothy James Slesinger","name_elements":{"forename":"Timothy James","surname":"Slesinger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08542407","data":{"address":{"address_line_1":"Lords Lane","address_line_2":"Ousden","country":"England","locality":"Newmarket","postal_code":"CB8 8TX","premises":"The Old Black Barn","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"486030a8ef2b902fdaf03178790599987052a1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08542407/persons-with-significant-control/individual/bbtsYgRDAOO0N0GL1TrFvxMbdjI"},"name":"Dr William Thomas Mason","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Mason","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10184437","data":{"address":{"address_line_1":"2 Windsor Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2BG","premises":"Maple Tree House"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"57aaf75371c3f7cc1d4977af536dd132bac73ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10184437/persons-with-significant-control/individual/HVafBjUhd23B6thbFGuWqbv5Mg0"},"name":"Mr Simon Roger Emblin","name_elements":{"forename":"Simon","middle_name":"Roger","surname":"Emblin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"10184437","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QU","premises":"1 St Pauls Square"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"1a9486a98aa4bcc292ccb76c2c60ba2664f0b1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10184437/persons-with-significant-control/individual/HQmwQ3sjHQPwM65x61ZZHRKLmTw"},"name":"Mr Mark Ross Thomson","name_elements":{"forename":"Mark","middle_name":"Ross","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"10184437","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QU","premises":"1"},"etag":"46aadb20cd4c36fa437396f46a1bbf2b5b350c0f","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10184437/persons-with-significant-control/corporate-entity/9Rp5-lq7W_BX2FZxBrccXL0rEao"},"name":"Slap 8 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08072306","data":{"address":{"address_line_1":"Cross Oak Road","locality":"Berkhamsted","postal_code":"HP4 3EH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7f6e075ee9f17c95a46f3fd4ea7d76981fc69150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072306/persons-with-significant-control/individual/EZCkupt1wdYDSk99PhYjo0ooKiY"},"name":"Mr Gordon Peter Minns","name_elements":{"forename":"Gordon","middle_name":"Peter","surname":"Minns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184437","data":{"address":{"address_line_1":"20 St. John Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8QY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a39fe952ccc7223d2b09f7c494150fafe50eabeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184437/persons-with-significant-control/individual/73MTtHB32Lpw5Dnui3THPKM-hyY"},"name":"Mr Mark Martin Reid","name_elements":{"forename":"Mark","middle_name":"Martin","surname":"Reid","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"07237447","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Burley In Wharfedale","locality":"Ilkley","postal_code":"LS29 7LQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ba2ca39b4fb04874977a72ab37c1066481820a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07237447/persons-with-significant-control/individual/RCSCiCOqv-Sxm1V3nFJ5AU1k--A"},"name":"Mrs Helen Patricia Liddell","name_elements":{"forename":"Helen","middle_name":"Patricia","surname":"Liddell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"04773466","data":{"address":{"address_line_1":"Yatton Keynell","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7PZ","premises":"3 Coopers Meadow","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"d3f955db3b5caa3013487925359761bd09b85b42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BOWEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Evelyn Patricia Hammersley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04773466/persons-with-significant-control/individual/4C6OeJv_2Z1mGuXt3WEWp5yWVVQ"},"name":"Mrs Evelyn Patricia Hammersley","name_elements":{"forename":"Evelyn","middle_name":"Patricia","surname":"Hammersley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"04773466","data":{"address":{"address_line_1":"Yatton Keynell","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7PZ","premises":"3 Coopers Meadow","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"b6394e1c5a3e561ad6e86ae39c7467b39bc32c87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04773466/persons-with-significant-control/individual/Lasw_5mK_AUnfXoF8ysAAR-8Nt4"},"name":"Mr Robert Francis Hammersley","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Hammersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"09040106","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Craven House Ground Floor","country":"England","locality":"London","postal_code":"W5 2BS","premises":"40-44"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1968},"etag":"bd203652a9105abd06a0cde17bd2c26e7513d7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09040106/persons-with-significant-control/individual/aSWISfdixb6073tICyD7XcXzpCs"},"name":"Mr Zbigniew Stanislaw Rybaczyk","name_elements":{"forename":"Zbigniew","middle_name":"Stanislaw","surname":"Rybaczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785426","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"2b3e220f1cd1056ad9e91b2d53e048e45c364461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785426/persons-with-significant-control/individual/rJSPT16ZthaSo6Je4KQbGyThE40"},"name":"Mr David Austen Rossiter","name_elements":{"forename":"David","middle_name":"Austen","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08072306","data":{"address":{"address_line_1":"Cross Oak Road","locality":"Berkhamsted","postal_code":"HP4 3EH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"74a6b174b5feeb2126f0912cfb51dce9e05fd9ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072306/persons-with-significant-control/individual/PPnbLx47KCDVdgsfKPkqoE83eMw"},"name":"Mrs Glynis Minns","name_elements":{"forename":"Glynis","surname":"Minns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505716","data":{"address":{"address_line_1":"Castleview Way","address_line_2":"Kintore","country":"United Kingdom","locality":"Aberdeenshire","postal_code":"AB51 0SB","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"dd766144cb9372234ef14fc1edb939572a94c2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505716/persons-with-significant-control/individual/GLOEDfs7wTelCjwi__xVYvAeyDI"},"name":"Mrs Nichola Elane Jenkins","name_elements":{"forename":"Nichola","middle_name":"Elane","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"SC475107","data":{"address":{"address_line_1":"Jeffrey Terrace","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0RA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"e94a54a02caed16726a438b9a27390130713ee7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475107/persons-with-significant-control/individual/Aj86MbPCugyEnzGj0VW9yPF-IRc"},"name":"Mr Scott Mcnie","name_elements":{"forename":"Scott","surname":"Mcnie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08522226","data":{"address":{"address_line_1":"Linden Drive","address_line_2":"Evington","locality":"Leicester","postal_code":"LE5 6AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"732c708374bcd0dc07b8bcb7f54205579e4ba5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08522226/persons-with-significant-control/individual/ysIq4M7hdcivfQwliLySea6WiJY"},"name":"Mrs Raubina Saheen Choudhary","name_elements":{"forename":"Raubina","middle_name":"Saheen","surname":"Choudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535546","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"fea96560bfe717069e3bbdc4f2a5494fb1b95be2","kind":"individual-person-with-significant-control","links":{"self":"/company/08535546/persons-with-significant-control/individual/ElkOYs_VyhwId1a8ElEl5oXXZMQ"},"name":"Taoran Sun","name_elements":{"forename":"Taoran","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"15120952","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"faab9a5d843fd7fa5d058811506843545259171d","kind":"individual-person-with-significant-control","links":{"self":"/company/15120952/persons-with-significant-control/individual/SJOZCVS8R17CoNzMV-y4ZExN8y8"},"name":"Mr Ashley Mark Pinder","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Pinder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10785787","data":{"address":{"address_line_1":"Pennyfield","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1DD","premises":"49 Pennyfield"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a8717397151bcada673f1803ffbfda062d365c13","kind":"individual-person-with-significant-control","links":{"self":"/company/10785787/persons-with-significant-control/individual/QijpYj3iIR2yuCwOcpbfR2M2om0"},"name":"Mr Barrie Dunbar","name_elements":{"forename":"Barrie","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"07639296","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"0c449d8f130a047f910d31990af91b884a443749","kind":"individual-person-with-significant-control","links":{"self":"/company/07639296/persons-with-significant-control/individual/2SL1k7wucxs1EABQmv_m4fNs_Uk"},"name":"Mr James Bull","name_elements":{"forename":"James","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07253927","data":{"address":{"address_line_1":"West Hill House","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2EU","premises":"Top Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"091a5379358220d4b6533bf22e68f05423b7ecd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253927/persons-with-significant-control/individual/cqfXXqsWBkUK6yqM33UGemp61Ro"},"name":"Mr David Parr","name_elements":{"forename":"David","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10785786","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9a0ad6a112967925031a8656bd95dc2a69a43b06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785786/persons-with-significant-control/individual/zhsB-c7MLyG6GdGcpYaykfyDQDc"},"name":"Tahir Shah","name_elements":{"forename":"Tahir","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09912506","data":{"address":{"address_line_1":"18 West Street","locality":"Bourne","postal_code":"PE10 9NE","premises":"Commerce House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f4da8b89089084993c8d60e898c01c5f6dcca362","kind":"individual-person-with-significant-control","links":{"self":"/company/09912506/persons-with-significant-control/individual/d-0L-FL2wNw-0mhzwF8z54qbUu4"},"name":"Mrs Clare Lorraine Pick","name_elements":{"forename":"Clare","middle_name":"Lorraine","surname":"Pick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"NI638496","data":{"address":{"address_line_1":"Carrickfergus","address_line_2":"Co.Antrim","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2 Market Place","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"d0cbb21ffd5835091e8b488009834583d3af1244","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638496/persons-with-significant-control/individual/fGcXERwvxHGMg9_vMKX1eE2OHS8"},"name":"Mrs Lynsey Patricia Bennett","name_elements":{"forename":"Lynsey","middle_name":"Patricia","surname":"Bennett","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"SC781702","data":{"address":{"address_line_1":"Cradlehall Park","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5BZ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"a03a7e9274781fde1cbd78437a34ad6882931500","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781702/persons-with-significant-control/individual/a1Y2CjgAXLm0PY4rgQRBiju2tYs"},"name":"Mr Akash Hussain","name_elements":{"forename":"Akash","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"05815746","data":{"address":{"address_line_1":"Princess Street","address_line_2":"Princess House","locality":"Wigan","postal_code":"WN3 4HW","premises":"62","region":"Lancashire"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"e8c7646f3b4f05a277381d5840055295912ea0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/05815746/persons-with-significant-control/individual/ZEUmtDBMnoPFQ6_PZNYbSUA4I-c"},"name":"Mr David Joseph Chamberlain","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05815746","data":{"address":{"address_line_1":"Broad O Th Lane","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"455e94802b1125655d2f4874fed34b4f9bfcaa35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815746/persons-with-significant-control/individual/zzx-xIiUADPHqxHIxhkdI38ey6c"},"name":"Mr Rajendra Raja","name_elements":{"forename":"Rajendra","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10104776","data":{"address":{"address_line_1":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2BW","premises":"11 Wiltshire Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"998c924c22eff98b3162458a747e9e283e1a59ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10104776/persons-with-significant-control/individual/uy7L0EeAPlpmT-VPw7AiUdBMb7c"},"name":"Mr Shane Patton","name_elements":{"forename":"Shane","surname":"Patton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09912506","data":{"address":{"address_line_1":"18 West Street","locality":"Bourne","postal_code":"PE10 9NE","premises":"Commerce House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ce6c81dc0c961ee8f7d3f04d6547c422416702a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09912506/persons-with-significant-control/individual/OqM-aLQUjpKNXuiyAfr4azxAIh4"},"name":"Mr Lee Michael Pick","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053637","data":{"address":{"address_line_1":"Elvaston Park Road","locality":"Hexham","postal_code":"NE46 2HL","premises":"Lipwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"6f65fa1e322b56fbbd4c2bb9d03ec65f0049804d","kind":"individual-person-with-significant-control","links":{"self":"/company/09053637/persons-with-significant-control/individual/jvQbFLqGJi1n7w4DRHNQ6vn8tC0"},"name":"Mr Paul William Berry","name_elements":{"forename":"Paul","middle_name":"William","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"SC781703","data":{"address":{"address_line_1":"7 Crathie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G11 7XD","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"64cc2e5c2bf355bf903b5524fe2dbea87de6650a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781703/persons-with-significant-control/individual/DhL8B91JReV6aEIFQy8t4VmfB7M"},"name":"Mr Joshua Thomas Aitken","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781703","data":{"address":{"address_line_1":"Dinmont Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5RR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"a530e06e11ca645ad0fbc9f61bef8a8f4b0729f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781703/persons-with-significant-control/individual/LNmaBcyXxcw8h669xY9iAdn2Vgc"},"name":"Mr Alex Gerard Bathe","name_elements":{"forename":"Alex","middle_name":"Gerard","surname":"Bathe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"05457917","data":{"address":{"address_line_1":"Doverdale Road","country":"England","locality":"Leicester","postal_code":"LE2 2DJ","premises":"24","region":"Leicestershire"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b33cb75d5a89ad37f4c885dbb33f2ced51dc8849","kind":"individual-person-with-significant-control","links":{"self":"/company/05457917/persons-with-significant-control/individual/L1KvBqT7a4T1Mgh25UuKoLzZ5TU"},"name":"Mr Mark Douglas Poultney","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Poultney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15121652","data":{"address":{"country":"England","locality":"London","postal_code":"EC4M 7WS","premises":"One Fleet Place"},"etag":"606cbb9d894451ea5283a6627181cd33db8df2f6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"05314336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15121652/persons-with-significant-control/corporate-entity/jmzgfjJuT4L1bm5JCbGT0jilHtA"},"name":"Mission Underwriting Uk Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"05436956","data":{"address":{"address_line_1":"Holberton Gardens","locality":"London","postal_code":"NW10 6BA","premises":"Waldo Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"dbd0a55c9a0672c4598948f8500cf8b7c3a0909d","kind":"individual-person-with-significant-control","links":{"self":"/company/05436956/persons-with-significant-control/individual/pdj6dBK6o2D8rA_WbNcjGMVYrzA"},"name":"Mr Thomas Arthur Bartlett","name_elements":{"forename":"Thomas","middle_name":"Arthur","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"05436956","data":{"address":{"address_line_1":"Holberton Gardens","locality":"London","postal_code":"NW10 6BA","premises":"Waldo Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0fe2c2fd0afccdace16b29359cecee235e035b78","kind":"individual-person-with-significant-control","links":{"self":"/company/05436956/persons-with-significant-control/individual/XAG40a9qqHjJLK-y0gz8GdbwDaA"},"name":"Ms Jade Jezebel Sheena Jagger","name_elements":{"forename":"Jade","middle_name":"Jezebel Sheena","surname":"Jagger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"15120953","data":{"address":{"address_line_1":"St. Nicolas Park Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6DY","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"fdc2466a10d69c4e1b665d66db1ac3bf7f8edb32","kind":"individual-person-with-significant-control","links":{"self":"/company/15120953/persons-with-significant-control/individual/_KJ8uJKZSAet6QM3trQhR9LKs4E"},"name":"Mr Joshua Michael Rapley","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"07871576","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK41 8RJ","premises":"14 Sherbourne Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ec37cebe5923588b1899c95d2be8672442dc5b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07871576/persons-with-significant-control/individual/MgsHCZSi-buIDw5VusSgig4qTYc"},"name":"Mr Dean Andrew Bawden","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Bawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"15121653","data":{"address":{"address_line_1":"Riddings Road","country":"England","locality":"Altrincham","postal_code":"WA15 6BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7bdf87f072c27dae2f2b2b7077fea39dab0c0f86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121653/persons-with-significant-control/individual/V5lka0h86mTCM-MduiIQl87Fkxo"},"name":"Ms Yanqun Li","name_elements":{"forename":"Yanqun","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"08543727","data":{"address":{"country":"England","locality":"Arlesey","postal_code":"SG15 6ZA","premises":"20 Howberry Green","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f80349ca8633a5bad695eb29306159c56749725a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543727/persons-with-significant-control/individual/0swrwJsztjkKIT_tg6ulo5STGiA"},"name":"Mrs Karen Louise Rogers","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10683543","data":{"address":{"address_line_1":"Gardener Close","country":"England","locality":"Waterlooville","postal_code":"PO7 7GW","premises":"2","region":"Hampshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2023},"etag":"50e6e3ff63a7c9fd812c296eb6ef4e935ad42442","kind":"individual-person-with-significant-control","links":{"self":"/company/10683543/persons-with-significant-control/individual/kHcNe2EnOzD2Ze8peiKt0RRvSnE"},"name":"Mr Hua Qian","name_elements":{"forename":"Hua","surname":"Qian","title":"Mr"},"nationality":"British,Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"03371816","data":{"address":{"address_line_1":"North Park Street","address_line_2":"Uvalde","country":"Usa","locality":"Texas 78801-3900","premises":"1222"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1965},"etag":"bd599a76db4e932c7ab24a7dad8695a22aaaba89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-08-09T00:00:00Z","preferred_name":"Christopher Paul FISHLOCK-LOMAX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371816/persons-with-significant-control/individual/Itnyg6ZG_tOgPe83hDaL9PFwLX8"},"name":"Mr Christopher Paul Fishlock-Lomax","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Fishlock-Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC387443","data":{"address":{"address_line_1":"Cavendish Square","locality":"London","postal_code":"W1G 0PW","premises":"18th Floor 33"},"ceased_on":"2024-02-18","country_of_residence":"France","date_of_birth":{"month":10,"year":1967},"etag":"02f436920b6ba497b5c5736b65b7e26950a4a37f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387443/persons-with-significant-control/individual/Ha-ROIBJ1ayA5y6xqicnu3m0D_g"},"name":"Mr Fabrice Tillette De Clermont-Tonnerre","name_elements":{"forename":"Fabrice","middle_name":"Tillette","surname":"De Clermont-Tonnerre","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-12-20"}}
{"company_number":"10786427","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2BL","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"af67c21b5df7e14572ee346be1674a2240446e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786427/persons-with-significant-control/individual/jY5btw_WHUTNp9rcPAgaDcyh32E"},"name":"Mr Toby Kildare","name_elements":{"forename":"Toby","surname":"Kildare","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15122662","data":{"address":{"address_line_1":"Green Lanes, 127363","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"62fc8e3d380cab3f31ecf6696f958d653d14fbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15122662/persons-with-significant-control/individual/4BnO8_xTe5uqfAv4RPTa-BEkYVs"},"name":"Hasnain Raza","name_elements":{"forename":"Hasnain","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14901773","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 6PH","premises":"156a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"76b96315a8c35e2532e0d602dfda37c293667b34","kind":"individual-person-with-significant-control","links":{"self":"/company/14901773/persons-with-significant-control/individual/t3_-YXi-9d69LSuQDSAmI8ZaF5U"},"name":"Mr Gela Gogoladze","name_elements":{"forename":"Gela","surname":"Gogoladze","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15123322","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Burntwood","postal_code":"WS7 0AZ","premises":"Unit 5a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cae9ae515b20cb1a36e9ccda4f4a6bc7f527250a","kind":"individual-person-with-significant-control","links":{"self":"/company/15123322/persons-with-significant-control/individual/FWSsxKPsO0DuEzorCfmzQIkyaEc"},"name":"Mr Philip Walker","name_elements":{"forename":"Philip","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122663","data":{"address":{"address_line_1":"St. Dunstans Rise","country":"England","locality":"Northampton","postal_code":"NN4 9XL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"66dd7dbbb71ceca4843d2271119baa08431045b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15122663/persons-with-significant-control/individual/tkLu-2AJ3Ebh3Zgalp0lOle3pRc"},"name":"Mr Rolandas Paulauskas","name_elements":{"forename":"Rolandas","surname":"Paulauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10786226","data":{"address":{"address_line_1":"8 Bell Lane","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Swindells"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"65b858cff86ce9eaacf5ca1edf6c11029c7c275c","kind":"individual-person-with-significant-control","links":{"self":"/company/10786226/persons-with-significant-control/individual/lDGDSF5h7OklUvyLSAy4aVsyWI0"},"name":"Mr Richard Kenneth Marchant","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"02714436","data":{"address":{"address_line_1":"42 Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8EP","premises":"Shakespeare House"},"etag":"2401cc1a6e145d4d17c9855160e14157b4271882","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3201056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02714436/persons-with-significant-control/corporate-entity/D4HlgvJIusrKDGCK6Kfm1REgTdo"},"name":"Multimatic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15122903","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"6af6fc8121b2e0ba0fdec0f7babccee9171d0a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15122903/persons-with-significant-control/individual/97I_7O0pdFNddYWSBBmfbMkSExM"},"name":"Mr Vishnu Durai","name_elements":{"forename":"Vishnu","surname":"Durai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10786426","data":{"address":{"address_line_1":"Spaces 4500 Parkway","address_line_2":"Solent Business Park","locality":"Whiteley","postal_code":"PO15 7AZ","premises":"Beacon","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"eab38e57f3902d0ad77a43c8726d03870cc7e59c","kind":"individual-person-with-significant-control","links":{"self":"/company/10786426/persons-with-significant-control/individual/O4-JeZhxGQ_FAeJi6aSLtz6qfFU"},"name":"Mr Neil Mason","name_elements":{"forename":"Neil","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08074767","data":{"address":{"address_line_1":"Kibworth Business Park","country":"United Kingdom","locality":"Kibworth","postal_code":"LE8 0EX","premises":"Unit 7, Nursery Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"267d07795536cae96db52acbc0cda591e4e4a588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074767/persons-with-significant-control/individual/o5cARfGwEk0sAomnLNr4CLq5mo0"},"name":"Mr Adam Nicholas Farley","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543727","data":{"address":{"country":"England","locality":"Arlesey","postal_code":"SG15 6ZA","premises":"20 Howberry Green","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0b294b9db390804b49b2e148a8f3f6010525e256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543727/persons-with-significant-control/individual/tLLBa1qD_hk6JtlShm3vkNLCVCs"},"name":"Mr Stephen Brian Rogers","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"15123133","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"400070ebf217deb14dd27a5f7c419546a52ff169","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123133/persons-with-significant-control/individual/guloixJcY8LA6-ZaasDuqtuhQ8k"},"name":"Mr Asif Kapadia","name_elements":{"forename":"Asif","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13519352","data":{"address":{"address_line_1":"Flat 3 Thistle House 77-81","country":"United Kingdom","locality":"London","postal_code":"SE16 3JU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d57d72f9f4d17c4b06283316a25907da4613d302","kind":"individual-person-with-significant-control","links":{"self":"/company/13519352/persons-with-significant-control/individual/Xl63jsTmffMXF3gkGzE6mHmz32o"},"name":"Mr Romulo Rocha Lima","name_elements":{"forename":"Romulo","surname":"Rocha Lima","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"OC393296","data":{"address":{"address_line_1":"Basildon University Hospital","address_line_2":"Nethermayne","country":"England","locality":"Basildon","postal_code":"SS16 5NL","premises":"Nethermayne"},"etag":"42c3afa13d1cb64d2b3c32dae1ee2b3eeb874647","identification":{"legal_authority":"Health And Social Care Act 2012","legal_form":"Nhs Foundation Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393296/persons-with-significant-control/corporate-entity/QOug22FhDxXTvUfk5yvzFrsb9AY"},"name":"Mid And South Essex Nhs Foundation Trust","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-05-22"}}
{"company_number":"10786227","data":{"address":{"address_line_1":"Chrome Road","country":"United Kingdom","locality":"Erith","po_box":"DA8 2EL","postal_code":"DA8 2EL","premises":"8"},"ceased_on":"2017-07-27","etag":"33c5e18af4f08a535a2459e141a3553dd6fe9bdf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786227/persons-with-significant-control/corporate-entity/F-Y6vdPkvFEShRdvbXntStNbtGM"},"name":"P\u0026S Solaru Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15123323","data":{"address":{"address_line_1":"Linacre Avenue","country":"England","locality":"Norwich","postal_code":"NR7 8JY","premises":"112"},"etag":"6365f05a117ab0ad9d5a044b0f3434c085f169fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14412791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123323/persons-with-significant-control/corporate-entity/c34c-hEgB5VBz2xpwzHZqx3Kyrs"},"name":"Norfolk Planning \u0026 Property Consultants Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122902","data":{"address":{"address_line_1":"Isis Close","address_line_2":"Long Hanborough","country":"England","locality":"Witney","postal_code":"OX29 8JN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"62795f5102ab02d01a7776fa9f7b0a772b392ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15122902/persons-with-significant-control/individual/gZVMzj7W1RxCuyoo4QiifgpyRHs"},"name":"Mrs Katherine Elizabeth Jefferies","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Jefferies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123132","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"ebf1ac1ebb7a2aecc4bb1d7f0a75070079c65e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15123132/persons-with-significant-control/individual/pClCeWYsTw8Lo6OGoSI_b_gRPok"},"name":"Mr Kallum Murphy","name_elements":{"forename":"Kallum","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"NI638536","data":{"address":{"address_line_1":"Windsor Avenue","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9DG","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"289825e3ea69da7c0a086c5734bea52b4ddbbbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638536/persons-with-significant-control/individual/_9HWOFVhrQyAQgQpcurCLgNAV1A"},"name":"Mr Richard Bullock","name_elements":{"forename":"Richard","surname":"Bullock","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"SC566826","data":{"address":{"address_line_1":"Myregormie Place","address_line_2":"Mitchelston Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Business Incubator Kirkcaldy","region":"Fife"},"etag":"069b4d9cc43472d55060cfc045a71a0dc44d1cc3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc213893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC566826/persons-with-significant-control/corporate-entity/YG_XrPzKz1x8YlfsDIwp1tnfrHo"},"name":"Paramount Care Agancy Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15123132","data":{"address":{"address_line_1":"Parkgate Business Centre","address_line_2":"Morgan Street","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3NA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1999},"etag":"f5defddb683774612f463663576bb08a57137206","kind":"individual-person-with-significant-control","links":{"self":"/company/15123132/persons-with-significant-control/individual/PRPlwz-o-WqSHgiBdtK4TtVjWFQ"},"name":"Mr Marcus Robinson","name_elements":{"forename":"Marcus","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123323","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"etag":"c71845d4412aa7e52c078cb327ec5aa888010101","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05248902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123323/persons-with-significant-control/corporate-entity/wrDNNx_qNuuvzuJsDmx8B_cxOss"},"name":"Kent Magill Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122903","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"0a606721dd764a8b03e384d1d1aa946f4bf5166b","kind":"individual-person-with-significant-control","links":{"self":"/company/15122903/persons-with-significant-control/individual/h_l0plY_h8Az5qVT8iv49SaJZt4"},"name":"Mr Om Prakash Ravishankar","name_elements":{"forename":"Om","middle_name":"Prakash","surname":"Ravishankar","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-07"}}
{"company_number":"10786416","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5b43237ddeae567de0ab5547fae9abb261f9c48d","kind":"individual-person-with-significant-control","links":{"self":"/company/10786416/persons-with-significant-control/individual/g1PI64GMxKOWMvVwcL9cfqG7nZg"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10786437","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE4 6TU","premises":"Provincial House"},"ceased_on":"2017-10-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3f59a5370e483b20d41dccd0228ed0bc8e979056","kind":"individual-person-with-significant-control","links":{"self":"/company/10786437/persons-with-significant-control/individual/7uR1hzDlATO4i1Al63lDJ8pSnNk"},"name":"Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15123502","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Dartford","postal_code":"DA1 5TY","premises":"93"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"0a5f29ccb5de37e6b4c81699ddd238982af53c75","kind":"individual-person-with-significant-control","links":{"self":"/company/15123502/persons-with-significant-control/individual/l1cv9MV_LxI1Kwq7t1VIqGiswZQ"},"name":"Mr Oladotun Ola Oladoke","name_elements":{"forename":"Oladotun","middle_name":"Ola","surname":"Oladoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09036587","data":{"address":{"address_line_1":"De Beauvoir Road","country":"United Kingdom","locality":"London","postal_code":"N1 4EL","premises":"103b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"12b154fe46697f724080c407ad1dca9418633b91","kind":"individual-person-with-significant-control","links":{"self":"/company/09036587/persons-with-significant-control/individual/C5lW4SSjmdH-rFxsM3ym5kB6HRw"},"name":"Mr John Gutierrez","name_elements":{"forename":"John","surname":"Gutierrez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15124422","data":{"address":{"address_line_1":"St. Marys Priory Road","country":"England","locality":"Coventry","postal_code":"CV6 4BF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1ff675bde2e6e318713f8b52fe316194b790f306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124422/persons-with-significant-control/individual/A1LPv_5Crd971_JOn1WKYUihhXg"},"name":"Miss Ines Irambona","name_elements":{"forename":"Ines","surname":"Irambona","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09362796","data":{"address":{"address_line_1":"Ashwell Road","address_line_2":"Steeple Morden","country":"England","locality":"Royston","postal_code":"SG8 0NZ","premises":"Wyndmere House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5ea03030ef0703784623aaa3ff9fb64c9e53dc71","kind":"individual-person-with-significant-control","links":{"self":"/company/09362796/persons-with-significant-control/individual/LEcCmhX2N6ifQOGyrz6ZkgKYPbI"},"name":"Mr Salim Raza","name_elements":{"forename":"Salim","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"09397854","data":{"address":{"address_line_1":"Sixty Acres Road","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0PD","premises":"25","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"384418b2df40475b5eba7b68605e3c85de227850","kind":"individual-person-with-significant-control","links":{"self":"/company/09397854/persons-with-significant-control/individual/7fZESbAcKDP4ReV8pTB_hXVDfEc"},"name":"Mr Joel Tompson","name_elements":{"forename":"Joel","surname":"Tompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10576874","data":{"address":{"address_line_1":"Gristhorpe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7SL","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"a29c4cdba1cf57da4f257a2a966e05b2e4d08e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10576874/persons-with-significant-control/individual/3xs3ohvbaA91cm15d_fg1H0B4rE"},"name":"Mr Owen Henry De Visser","name_elements":{"forename":"Owen","middle_name":"Henry","surname":"De Visser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15123503","data":{"address":{"address_line_1":"73-81 Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0NQ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e2ceb5097094783c6c3f5697245883a4cec443a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123503/persons-with-significant-control/individual/p6BPrAPot1pDNjRWYBXgnF-aoIM"},"name":"Mr Isaac Abiodun Shomade","name_elements":{"forename":"Isaac","middle_name":"Abiodun","surname":"Shomade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123773","data":{"address":{"address_line_1":"Khuwaja Mohalla Ward No.06","country":"Pakistan","locality":"Tando Bago","postal_code":"72120","premises":"Suite#25"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"2767ba88fb760b09a7a15039d27ccd7aa2ff2cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15123773/persons-with-significant-control/individual/yv2M5S7F65iwrBMMyL8g2_u2lEA"},"name":"Danish Kumar","name_elements":{"forename":"Danish","surname":"Kumar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124423","data":{"address":{"address_line_1":"Edward Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2PD","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ba05f59f6b1fc63ea84442b08c75d1ce64c36413","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124423/persons-with-significant-control/individual/qNc2Bb4MbppO3q1xv5cHWy3jMJ0"},"name":"Mr Celil Caliskan","name_elements":{"forename":"Celil","surname":"Caliskan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123503","data":{"address":{"address_line_1":"73-81 Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0NQ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fe52c6d2f73948a1b2ed4bd76078c3fff4e005f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123503/persons-with-significant-control/individual/bWlNzcKCcYfw8mH6fWeylJ03mXk"},"name":"Mrs Claudia Shomade","name_elements":{"forename":"Claudia","surname":"Shomade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09593916","data":{"address":{"address_line_1":"Annie Street","locality":"Warrington","postal_code":"WA2 7EL","premises":"21","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"451e063de883e9d219120f4d827714d910365101","kind":"individual-person-with-significant-control","links":{"self":"/company/09593916/persons-with-significant-control/individual/Qljd5qQfSrqB5HpG30aYtT5a0p0"},"name":"Clausiu Basarab Marinescu","name_elements":{"forename":"Clausiu","middle_name":"Basarab","surname":"Marinescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02479376","data":{"address":{"address_line_1":"8 Deer Park Road","address_line_2":"Merton","locality":"London","postal_code":"SW19 3UU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3e67cd15095f31951073e4624334b24ecebfa0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02479376/persons-with-significant-control/individual/a1yst_Wl1hy6-RJmwtcaFAdviDM"},"name":"Mr Joseph Tidboald Coles","name_elements":{"forename":"Joseph","middle_name":"Tidboald","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15101643","data":{"address":{"address_line_1":"Bruninieku 8a-16,","country":"Latvia","locality":"Riga","premises":"8a-16"},"ceased_on":"2023-09-20","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1998},"etag":"3e3c59c0bfb533059ea4b16a0a915399c60abf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15101643/persons-with-significant-control/individual/N8bHgLoz-EMbRzCdTjCnP0nIL_I"},"name":"Mr Raphael Florian Sultan","name_elements":{"forename":"Raphael","middle_name":"Florian","surname":"Sultan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"10196476","data":{"address":{"address_line_1":"Barcroft Street","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 42 Barcroft House","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"8cb87494d6245d43fd85d92d73cb4eef611f7889","kind":"individual-person-with-significant-control","links":{"self":"/company/10196476/persons-with-significant-control/individual/_7BaOR3EcpDNhy5pQf7BXRWXxNU"},"name":"Mr Carter Yturiaga","name_elements":{"forename":"Carter","surname":"Yturiaga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC315295","data":{"address":{"address_line_1":"Crown Lane","locality":"Denbigh","postal_code":"LL16 3SY","premises":"Harbro House","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"90908a54d2d6bf0fd8d22b6a5c86bf38d77cb67c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC315295/persons-with-significant-control/individual/aa8qKA6e9MuZ3Q1aYElw68hfzlg"},"name":"Mr Simon Harris","name_elements":{"forename":"Simon","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03144244","data":{"address":{"address_line_1":"Elsynge Road","country":"England","locality":"London","postal_code":"SW18 2HN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7904905a522477c0b45fc94d85aabb09fc742683","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144244/persons-with-significant-control/individual/TqIxqXx95lQ3kP8iemPP9leXGnQ"},"name":"Ms Patricia Finegan","name_elements":{"forename":"Patricia","surname":"Finegan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762476","data":{"address":{"address_line_1":"Red Lion Street","address_line_2":"Unit 72","country":"England","locality":"Richmond","postal_code":"TW9 1RB","premises":"30","region":"Richmond Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8a33baebd21a8c02ae15e53fab0e663d93c5aa3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762476/persons-with-significant-control/individual/C8qfUJmKEhInzcX01XFDcwsOFqs"},"name":"Mr Marek Przychocki","name_elements":{"forename":"Marek","surname":"Przychocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"09849465","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0AL","premises":"238a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8a8618152a7e7a85b7dba8af0d0fa5e0bd484c19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849465/persons-with-significant-control/individual/JGgKozhtBdEyhewLN5Ugw-3r4RM"},"name":"Mr Jamie Hogan","name_elements":{"forename":"Jamie","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03144244","data":{"address":{"address_line_1":"Elsynge Road","country":"England","locality":"London","postal_code":"SW18 2HN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"566279b4a9739ed10fefc557af70670b57380b80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144244/persons-with-significant-control/individual/uD-IrvcNN3DfPSU1An-4RbDNQXc"},"name":"Mr Anthony Brook","name_elements":{"forename":"Anthony","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123762","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 7UY","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"12a5c67226700e39352cbdd9418b7337e7033ace","kind":"individual-person-with-significant-control","links":{"self":"/company/15123762/persons-with-significant-control/individual/1VsvanMG96xsRv1cWm76w1pIZvk"},"name":"Mr Fahad Sajid","name_elements":{"forename":"Fahad","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11370743","data":{"address":{"address_line_1":"Maeshyfryd","country":"Wales","locality":"Aberdare","postal_code":"CF44 0DH","premises":"1","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"c2d38e5e9598558e1f7fca1b4a4b518afbf774a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BEVERLEY \u0026 WILLIAMS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"LEAH PAULINE MCNAMARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370743/persons-with-significant-control/individual/dtOrBFp7wrX21szZR3fPqe6ew3s"},"name":"Mrs Leah Pauline Mcnamara","name_elements":{"forename":"Leah","middle_name":"Pauline","surname":"Mcnamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"08109263","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Leicester","postal_code":"LE2 0GU","premises":"Community Health Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"88a57d866c3cc88d32d9ecd5fd32ee76af99c296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109263/persons-with-significant-control/individual/Xg3Jb380XcEnJQdiQqKpaB4FWDw"},"name":"Mr Kamal Hoque","name_elements":{"forename":"Kamal","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-01"}}
{"company_number":"10787317","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2PN","premises":"12"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4b6509b3091e0cb94903807f4f5f4c4f40f1fd92","kind":"individual-person-with-significant-control","links":{"self":"/company/10787317/persons-with-significant-control/individual/pVUXRNdH0j9qxzInp4Yxc3G5zbs"},"name":"Mr Simon John Withers","name_elements":{"forename":"Simon","middle_name":"John","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05396026","data":{"address":{"address_line_1":"Flat 22 Albany Reach","address_line_2":"Queens Road","locality":"Thames Ditton","region":"Kt7 Oqh"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"46b7bff70d6f906f841fc615597c47adfe5692bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05396026/persons-with-significant-control/individual/WFtuRH5lIrluKoQQ60of491UQOc"},"name":"Mr John Anthony Newnham","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Newnham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"SC304666","data":{"address":{"address_line_1":"Longcroft","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1QP","premises":"Unit 1 Croft Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"bfe139fad2f17a9e5af73903137a5b72d65cda5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC304666/persons-with-significant-control/individual/cBe6IUgR6X4s1rmlqKTgyZC08VE"},"name":"Mr William Douglas Bell","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"15123763","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4196"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1994},"etag":"d1cc6b62c4f2f917bb7c9190272bb21fa8ea7202","kind":"individual-person-with-significant-control","links":{"self":"/company/15123763/persons-with-significant-control/individual/RwyUJEifq-9XAxFLdMRNBzvHzJs"},"name":"Isfaoune Adil","name_elements":{"forename":"Isfaoune","surname":"Adil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"13170632","data":{"address":{"address_line_1":"Beechfield","country":"England","locality":"Leeds","postal_code":"LS12 5QS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"03fd595200b27aade0bf8eed56830cc013a5a394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170632/persons-with-significant-control/individual/6DONJ7IwuhGh3oWdnG6cdG2AyE4"},"name":"Mr Steven Batley","name_elements":{"forename":"Steven","surname":"Batley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"10576875","data":{"address":{"address_line_1":"C/O Connect Accounting, Rear Of Raydean House","address_line_2":"Great North Road","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"15 Western Parade","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"17e4c8f5176dc9860f424b55cfb6cac029faef09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576875/persons-with-significant-control/individual/5FzsXwv6gm5tsfrF8zdukhfP21k"},"name":"Mr Benjamin Andrew Pook","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15125242","data":{"address":{"address_line_1":"Corden Place","address_line_2":"Codmore Hill","country":"England","locality":"Pulborough","postal_code":"RH20 1FQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"8e111b9438baa53b2cc551b6272313f65244206e","kind":"individual-person-with-significant-control","links":{"self":"/company/15125242/persons-with-significant-control/individual/5ZDjAXGG8Q-rp-2cpb4TPmuYFbc"},"name":"Rajan Kumar Dhall","name_elements":{"forename":"Rajan","middle_name":"Kumar","surname":"Dhall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"SO305215","data":{"address":{"address_line_1":"60 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7AW","premises":"One New Ludgate"},"ceased_on":"2023-03-01","etag":"fd4844893d2ee92ff226907b917834042eb628da","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09363758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305215/persons-with-significant-control/corporate-entity/SyO7kt4TdGWYJFr-WYE-xMqYx-w"},"name":"Equistone Gp V Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10577125","data":{"address":{"address_line_1":"Barbara Avenue","address_line_2":"Kirby Muxloe","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 2HD","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cd62e42270ade2e1acd102e1d8c0178ee4c690aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10577125/persons-with-significant-control/individual/yxWn4cNp9r8_vrm71E-ZDJOJYW4"},"name":"Miss Sujata Dinesh Patel","name_elements":{"forename":"Sujata","middle_name":"Dinesh","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-01-23"}}
{"company_number":"09402105","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c3b156b4e84a0427dfebc996b3be0c84b0c0505c","kind":"individual-person-with-significant-control","links":{"self":"/company/09402105/persons-with-significant-control/individual/FpHbhgPs3T4VCrDZCDoGDeGwP4I"},"name":"Mrs Alice Webley","name_elements":{"forename":"Alice","surname":"Webley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584586","data":{"address":{"address_line_1":"Rainbow Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2BT","premises":"5 Ruby Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c3ebe9fd8b5731da98c122e1c1d6d8554a6cb6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09584586/persons-with-significant-control/individual/SLck7ieTbp-VUU5lqTRS8vHFDvY"},"name":"Mr Darius Dumskis","name_elements":{"forename":"Darius","surname":"Dumskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08983517","data":{"address":{"address_line_1":"14 Summerley Lane","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 7HP","premises":"14","region":"West Sussex"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3f93152ab31efab21589e8454dbc8e87a02b8a99","kind":"individual-person-with-significant-control","links":{"self":"/company/08983517/persons-with-significant-control/individual/9N3XysepTlC37aw4SriJ0-2Ztq8"},"name":"Mrs Sarah Gannon","name_elements":{"forename":"Sarah","surname":"Gannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577585","data":{"address":{"address_line_1":"Teal Drive","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c54238ca43e588511f0b4007468c7c237c9a56cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10577585/persons-with-significant-control/individual/LPSXemsQrn9IEdDaIfgjtyQAoTk"},"name":"Mr. Arun Mistry","name_elements":{"forename":"Arun","surname":"Mistry","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"02307337","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1ES","premises":"75"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1949},"etag":"92236abf77e477c1ba8dce7ec9a93e6994672db6","kind":"individual-person-with-significant-control","links":{"self":"/company/02307337/persons-with-significant-control/individual/uQAucb0xVMqw1YnFzyrjhJRUIwk"},"name":"Mrs Jennifer Margaret Flowers","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Flowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960044","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"fd928d6ed7fd99adb4c5541b23e07adc154fb463","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09960044/persons-with-significant-control/corporate-entity/pFB9kXW73VUHqFN109zhOci2yxQ"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09611356","data":{"address":{"address_line_1":"Tasker Terrace","address_line_2":"Rainhill","care_of":"KM ACCOUNTING SOLUTIONS LTD","country":"United Kingdom","locality":"Prescot","postal_code":"L35 4NX","premises":"12","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fa4c96c34605da1adf9cde006f7fba81213a804a","kind":"individual-person-with-significant-control","links":{"self":"/company/09611356/persons-with-significant-control/individual/_Wn86ZWoUqSWXCxZOstUMFMtOQU"},"name":"Mr Adam Byrne","name_elements":{"forename":"Adam","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"09880335","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Hoylake","country":"England","locality":"Wirral","postal_code":"CH47 3DF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ba4f23e408a0b98fd2fe4e60e10b2510051ca485","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09880335/persons-with-significant-control/individual/WxKM7Zlm_T_PFtKx4PKWsHjdjtM"},"name":"Mr Sam David Cooper","name_elements":{"forename":"Sam","middle_name":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15125873","data":{"address":{"address_line_1":"Dalbury Road","country":"England","locality":"Birmingham","postal_code":"B28 0NF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6a97fac4653b2c14fe388322d68769a3d9f9b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15125873/persons-with-significant-control/individual/hslfKDXyRH-cEwgD5adQvyurAYI"},"name":"Mrs Saima Shabir","name_elements":{"forename":"Saima","surname":"Shabir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09030987","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hanwell","postal_code":"W7 3BZ","premises":"16 Brent Court","region":"Londpn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d9d649e32cbc424d45d5966b80bd15d5e72b6224","kind":"individual-person-with-significant-control","links":{"self":"/company/09030987/persons-with-significant-control/individual/UCXq4OHigeaOAECuXWqf3Uvq9ak"},"name":"Mr Nicholas John Harding","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"05405967","data":{"address":{"address_line_1":"Daggons Road","address_line_2":"Alderholt","country":"England","locality":"Fordingbridge","postal_code":"SP6 3DN","premises":"Vicarage Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"78103c9bac4a7413f58aa3e517829c1533524f62","kind":"individual-person-with-significant-control","links":{"self":"/company/05405967/persons-with-significant-control/individual/X97-PdSZlrb0UDMl-PlToGzTfuA"},"name":"Mr Robert Neill Clemas","name_elements":{"forename":"Robert","middle_name":"Neill","surname":"Clemas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08363715","data":{"address":{"country":"United Kingdom","locality":"Tividale","postal_code":"B69 1RG","premises":"1 Poplar Avenue","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b240ffad0bfa08f9b733ee0adade650accc62d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363715/persons-with-significant-control/individual/lFUEwYArJ4oc7ml9Dttz_bz0g0g"},"name":"Mr Peter Mcgroarty","name_elements":{"forename":"Peter","surname":"Mcgroarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC077114","data":{"address":{"address_line_1":"Ceann Tor Park","country":"Scotland","locality":"Kintore","postal_code":"AB51 0QT","premises":"8","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"bb4a2321ceeb9e3f823623cbe9005496a2f34f1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Nicola Jane Crabb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC077114/persons-with-significant-control/individual/Mwmfo9EYLX5ZAa562zyPh187I8c"},"name":"Mrs Nicola Crabb","name_elements":{"forename":"Nicola","surname":"Crabb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084006","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 7BN","premises":"72"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1957},"etag":"c4c15ca666e9d7a985a1c9c5c1d69ad686f297e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084006/persons-with-significant-control/individual/5bpav1qGhNbTrHsVLHiU1RGWu10"},"name":"Ms Anne Curran","name_elements":{"forename":"Anne","surname":"Curran","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13518132","data":{"address":{"address_line_1":"Little Baldon","country":"England","locality":"Oxford","postal_code":"OX44 9PU","premises":"Monkswell"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0b1dd2a39f74d4e73d5c81a2e0176bab3432de57","kind":"individual-person-with-significant-control","links":{"self":"/company/13518132/persons-with-significant-control/individual/X8ePOtwhJMO_sYz-Q_JIuDDL6-8"},"name":"Mrs Shirin Farrah Kumar","name_elements":{"forename":"Shirin","middle_name":"Farrah","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"09584026","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7cd09c19e66b069885abd1c3605c81c566bbfbdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584026/persons-with-significant-control/individual/2R8HRSubkaYB5Eo-Nw_boDfvg5w"},"name":"Mr Andrew John Dodd","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10577774","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"d2d4fe8672f098b278038b3aaf660e1540abc921","kind":"individual-person-with-significant-control","links":{"self":"/company/10577774/persons-with-significant-control/individual/GJvv2Fu-ueMJDiLB8yaLGOjOKvE"},"name":"Mr Craig Royle","name_elements":{"forename":"Craig","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07640447","data":{"address":{"address_line_1":"Redcliffe Parade East","address_line_2":"Redcliffe","country":"England","locality":"Bristol","postal_code":"BS1 6SW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cd30f38aeaea949c3e8b24978d33d21e76cb2d72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640447/persons-with-significant-control/individual/iTkclHJeXRcBf6Y8O-wGnyTdNVY"},"name":"Mr Jeremy Donald Walters","name_elements":{"forename":"Jeremy","middle_name":"Donald","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902576","data":{"address":{"address_line_1":"E1 Yeoman Gate, Yeoman Way","country":"England","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"368da2490a7c09575835ebbf0c2d17d0d1462cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902576/persons-with-significant-control/individual/ekhuvWR3dsG0o0JISuwLkfhcpmk"},"name":"Ms Matluba Karam","name_elements":{"forename":"Matluba","surname":"Karam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"15126953","data":{"address":{"address_line_1":"Boragari Nilphamari","country":"Bangladesh","locality":"Rangpur","postal_code":"5340","premises":"Naudabos"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1986},"etag":"2a53800f2547d77bb7e6a15aa08c38894d056d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15126953/persons-with-significant-control/individual/gn9HxPeHYiVcnl5xl71IbyuBHaU"},"name":"Mr . Neiatndo","name_elements":{"forename":".","surname":"Neiatndo","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126962","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1999},"etag":"fe8427c893b201fe6a81e5902b4c285ace30648e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126962/persons-with-significant-control/individual/dkBZevuHSBreVOk5gPYhqE2f_kE"},"name":"Vladyslav Kraievskyi","name_elements":{"forename":"Vladyslav","surname":"Kraievskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128223","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a Bocking Lane","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"110d3df563d262212478679df11f3298df810650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128223/persons-with-significant-control/individual/VyY7MLhC-LFtxUlYgqPZmX0AyUA"},"name":"Mr Lee Docherty","name_elements":{"forename":"Lee","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"OC449033","data":{"address":{"address_line_1":"Eastholm","country":"England","locality":"London","postal_code":"NW11 6LR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"661de487bc15ecf29cec2afa39fb441af340c534","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449033/persons-with-significant-control/individual/C92-uKAHaw2iKnzyuBH5aRA6Xz8"},"name":"Dr Sina Abdolrazaghi","name_elements":{"forename":"Sina","surname":"Abdolrazaghi","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"15129732","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9AQ","premises":"Flat 58, 218, Ira Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f59ea9c34782330073037c45e592dc64ea63e729","kind":"individual-person-with-significant-control","links":{"self":"/company/15129732/persons-with-significant-control/individual/ND2jZyFXfC9Ff1nWQcKt92UjFHA"},"name":"Alina Dakota Hathaway","name_elements":{"forename":"Alina","middle_name":"Dakota","surname":"Hathaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06787264","data":{"address":{"address_line_1":"Gwbert On Sea","country":"Wales","locality":"Cardigan","postal_code":"SA43 1PP","premises":"Llyswen","region":"Ceredigion"},"ceased_on":"2023-06-21","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"89b56637b0e2ea8dd0eb70c2325f23057cd0f2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06787264/persons-with-significant-control/individual/Of8ktVs-LvbFom8BRCjG6QeKbg4"},"name":"Mr Leslie Wells Jones","name_elements":{"forename":"Leslie","middle_name":"Wells","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15130562","data":{"address":{"address_line_1":"10 Courtenay Rd","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 303b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2007},"etag":"12f2c04524ce6c9e0ea8d49fb3282d412ff722d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130562/persons-with-significant-control/individual/wHmzsH7aopSMozYAZJpd8xbeQ2M"},"name":"Mr Andrew Tianen Zhang","name_elements":{"forename":"Andrew","middle_name":"Tianen","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131463","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0ST","premises":"Flat 15 Norton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d396b1ff16f23e64c36dfca903d67da2854ea7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15131463/persons-with-significant-control/individual/MkrR7zO7lK44Euz9qLjnKp7blAg"},"name":"Mr Adefemi Adegboyega Adesina","name_elements":{"forename":"Adefemi","middle_name":"Adegboyega","surname":"Adesina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15125243","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c12a2425fbbada0a794742478866ed7e5ca6197e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125243/persons-with-significant-control/individual/bJ9xBvPQxfNcznA0yQheOL38FMs"},"name":"Mr Dariusz Slawomir Woloszyn","name_elements":{"forename":"Dariusz","middle_name":"Slawomir","surname":"Woloszyn","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08331824","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bb7490816f9ad8ab4fae1efa5b1dbbcca381fa40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331824/persons-with-significant-control/individual/EKMfwP6VE3I5QrOgkk3q8viVdFQ"},"name":"Ms Karoline Gross","name_elements":{"forename":"Karoline","surname":"Gross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00838234","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Waddingham","locality":"Gainsborough","postal_code":"DN21 4SJ","premises":"The Maltins","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"f6c5df2fcc294e660be69786f2451e85c69f6822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00838234/persons-with-significant-control/individual/MDOkpKPtWA66MVKcPyuX1DaOOBM"},"name":"Mr John Kenneth Rylatt","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Rylatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126963","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1985},"etag":"1e5f9aee427dffe5ffca9135f3bab5f43fc8673a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126963/persons-with-significant-control/individual/QjcJs4bt6EPIJQBseW3_imB0YNk"},"name":"Mr Sofiane Kaoudj","name_elements":{"forename":"Sofiane","surname":"Kaoudj","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"06797375","data":{"address":{"address_line_1":"Silver Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8LA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3769104cca72132ea3dc7d5f860b06c2feb686ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06797375/persons-with-significant-control/individual/e2C8iXrXPOQJ3rJHWZDK-8bk3Ow"},"name":"Mr Matthew Browning","name_elements":{"forename":"Matthew","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555265","data":{"address":{"address_line_1":"Bayview Crescent","country":"Scotland","locality":"Cromarty","postal_code":"IV11 8YP","premises":"25 Bayview Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"6cee23c98ef270746bbece8c1f5072ab8f3dd604","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555265/persons-with-significant-control/individual/GDMn5k5roQaEK2GG65Jc5vgw-H4"},"name":"Mr Euan Stewart Lochhead","name_elements":{"forename":"Euan","middle_name":"Stewart","surname":"Lochhead","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC276224","data":{"address":{"address_line_1":"Fitzroy Place","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"29d59504b1c565bad2d0044fbcc985bbe1120de9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC276224/persons-with-significant-control/individual/UiWHGzPITyCPM825M2z0yOwe6X0"},"name":"Mrs. Lesley Mairs","name_elements":{"forename":"Lesley","surname":"Mairs","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187656","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"97088cb0dfc0ea716125d1187538b0b03e3dfcce","kind":"individual-person-with-significant-control","links":{"self":"/company/10187656/persons-with-significant-control/individual/WAY79j4f9j-uQ9T-EI0gpWSi02Y"},"name":"Mr Laurence Grant Kirschel","name_elements":{"forename":"Laurence","middle_name":"Grant","surname":"Kirschel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10577684","data":{"address":{"address_line_1":"Woodhouse Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2BA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6e8f346ba9a6f488c4419b1501c8b736b1b44edd","kind":"individual-person-with-significant-control","links":{"self":"/company/10577684/persons-with-significant-control/individual/Kiv4CIkShJN8oMx78IVzkx-hAew"},"name":"Mr Piotr Dyks","name_elements":{"forename":"Piotr","surname":"Dyks","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"SC304666","data":{"address":{"address_line_1":"Longcroft","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1QP","premises":"Unit 1 Croft Estate"},"ceased_on":"2025-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"47d9e464c4e393734693e86574cc4aaf9a27298f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304666/persons-with-significant-control/individual/31s1OEDsHaRjIeYu8BL7urPZa10"},"name":"Mrs Doreen Elizabeth Bell","name_elements":{"forename":"Doreen","middle_name":"Elizabeth","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"SC566976","data":{"address":{"address_line_1":"Rubislaw Square","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DG","premises":"2"},"ceased_on":"2019-03-03","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"dd8f76e5b69b12240888effca99d2672fc6a382b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566976/persons-with-significant-control/individual/6xfXbfKadDzsCpQzssqbLocEOU4"},"name":"Mr Duncan Hamish Edward Kerr","name_elements":{"forename":"Duncan","middle_name":"Hamish Edward","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"15125882","data":{"address":{"address_line_1":"Carville Grove","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4NN","premises":"20"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"37f03755cd9309138a276ce8ddef5dcc89686ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/15125882/persons-with-significant-control/individual/-8OdAq6y73zB9nEHVlDcsUjVobU"},"name":"Ms Baoying Yu","name_elements":{"forename":"Baoying","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126952","data":{"address":{"address_line_1":"Viking House","address_line_2":"Falcon Court, Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"9cce3f310d6cccc8964d4c7759ce870d4817246e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126952/persons-with-significant-control/individual/zx-LdkcbF8SYHxdVmO3c_5OK3qo"},"name":"Mr David William Mccormick","name_elements":{"forename":"David","middle_name":"William","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128212","data":{"address":{"address_line_1":"Haytor Avenue","country":"England","locality":"Birmingham","postal_code":"B14 6UD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e88db48ba613387b88d85390f1635071a5ee8672","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128212/persons-with-significant-control/individual/uJUIpTn0HV_iTMvVmvAnjv4k1BM"},"name":"Mr Sean Andre Brydson","name_elements":{"forename":"Sean","middle_name":"Andre","surname":"Brydson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"SC077114","data":{"address":{"address_line_1":"Ceann Tor Park","country":"Scotland","locality":"Kintore","postal_code":"AB51 0QT","premises":"8","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"65b4b633e7675a9bc67ef1fd61e67c95cc1054d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Graeme Brian Crabb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC077114/persons-with-significant-control/individual/XskU76iDPM-hvtoOdHRUMjMi154"},"name":"Mr Graeme Crabb","name_elements":{"forename":"Graeme","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128833","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5LW","premises":"144"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"3df3d975955725ae6bcd759b4fe0cc97a3a925b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15128833/persons-with-significant-control/individual/0dGqdFM1sxb-c9OizyzHbg4wh4o"},"name":"Mrs Sushila Gautam","name_elements":{"forename":"Sushila","surname":"Gautam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06048025","data":{"address":{"address_line_1":"1 Kings Road","country":"England","locality":"Crowthorne","postal_code":"RG45 7BF","premises":"Suite 2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cf8010160ef48387f9fc65a924e0b7db4ac0450e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048025/persons-with-significant-control/individual/mcwrccbEISGqMu2XI4fbA_SB5WM"},"name":"Mr Benjamin Timothy Baverstock","name_elements":{"forename":"Benjamin","middle_name":"Timothy","surname":"Baverstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129742","data":{"address":{"address_line_1":"122 Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f7c3b94fbbb94f8153bdd3cf4a458e59af7fdeb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15129742/persons-with-significant-control/individual/bG0bZioHdQq42Rn0Vj06G6QdArU"},"name":"Mrs Saheena Irfan Iqbal","name_elements":{"forename":"Saheena","middle_name":"Irfan","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131462","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b1d1df4d59f6a4002ccaab44524651f2bc701723","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131462/persons-with-significant-control/individual/K930dBfyyhwu8ihPBKRliLqzBvY"},"name":"Mr Khairul Abedin","name_elements":{"forename":"Khairul","surname":"Abedin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15125242","data":{"address":{"address_line_1":"Corden Place","address_line_2":"Codmore Hill","country":"England","locality":"Pulborough","postal_code":"RH20 1FQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"98ad92a3ddad33b051be1d1f77c97040f2f9d84f","kind":"individual-person-with-significant-control","links":{"self":"/company/15125242/persons-with-significant-control/individual/549jm6q-QE0L_G9ytai1pfnoh3s"},"name":"Mrs Natasha Dhall","name_elements":{"forename":"Natasha","surname":"Dhall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125872","data":{"address":{"address_line_1":"Albury View","address_line_2":"Tiddington","country":"England","locality":"Thame","postal_code":"OX9 2LY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3bc67705ec8553377b6226ed4e28c8e8592d38c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125872/persons-with-significant-control/individual/627AhVoXi-qykrd6DTcKjNyxchU"},"name":"Mrs Colette Jane Welsted","name_elements":{"forename":"Colette","middle_name":"Jane","surname":"Welsted","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"07627967","data":{"address":{"address_line_1":"152 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fca4490f6c31dd9154f3f299ac3ef91df2d9281b","kind":"individual-person-with-significant-control","links":{"self":"/company/07627967/persons-with-significant-control/individual/fMPnBa1AhaheufVcgRsyMiu3znQ"},"name":"Mr Ludre Marko Stevens","name_elements":{"forename":"Ludre","middle_name":"Marko","surname":"Stevens","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10125606","data":{"address":{"address_line_1":"Silk Mill Bank","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"db77df505cf1af9877dde89094eb645c1f2cfaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10125606/persons-with-significant-control/individual/7JgeeNfA-0V7dAV4uuzoEYTbdsw"},"name":"Dr Sara Dorothy Pugh","name_elements":{"forename":"Sara","middle_name":"Dorothy","surname":"Pugh","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"07121524","data":{"address":{"address_line_1":"Monterey Close","country":"England","locality":"Bexley","postal_code":"DA5 2BX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d9d8b60cea42bf965e0b7077fd8db36fb9d5995c","kind":"individual-person-with-significant-control","links":{"self":"/company/07121524/persons-with-significant-control/individual/splUTiyco5-mll3veKpHVLeiPlQ"},"name":"Mrs Lynne Marie Sabiston Russell","name_elements":{"forename":"Lynne","middle_name":"Marie Sabiston","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC449033","data":{"address":{"address_line_1":"Eastholm","country":"England","locality":"London","postal_code":"NW11 6LR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"da717a796097278769ce8e1a661e50e27a8eacd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449033/persons-with-significant-control/individual/nM8az9sQsIhkzIka8pCtiLVeDSo"},"name":"Mr Darra Abdolrazaghi","name_elements":{"forename":"Darra","surname":"Abdolrazaghi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"07636437","data":{"address":{"address_line_1":"1st Floor, Oriac House, Unit 10","address_line_2":"The Glenmore Centre, Shearway Business Park","country":"England","locality":"Folkestone","postal_code":"CT19 4RJ","premises":"Oriac House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"84769ea4eb0e62c8420b8f260168b98fee91965d","kind":"individual-person-with-significant-control","links":{"self":"/company/07636437/persons-with-significant-control/individual/zGfLSdcPpFVGycDM9dtyf3nqifU"},"name":"Mrs Alison Jean Young","name_elements":{"forename":"Alison","middle_name":"Jean","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15129733","data":{"address":{"address_line_1":"Stad Bryn Glas","address_line_2":"Brynsiencyn","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6RD","premises":"2"},"ceased_on":"2024-09-10","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1998},"etag":"2eaeadfb916abe3929758f01e15474616a230691","kind":"individual-person-with-significant-control","links":{"self":"/company/15129733/persons-with-significant-control/individual/aXtpqdZVf5klXGXUTTtx8Gq3AX4"},"name":"Mr Deian Gwern Jones","name_elements":{"forename":"Deian","middle_name":"Gwern","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06585537","data":{"address":{"address_line_1":"Blythe House","address_line_2":"Kennington Park Road","locality":"London","postal_code":"SE11 5TX","premises":"Flat 23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f495499db90039c85a449b9209d52c0b04cc80d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06585537/persons-with-significant-control/individual/YLNvKj1jQ3juBO2NWItfI4tceYI"},"name":"Mr Isiaka Adeyinka Adebisi","name_elements":{"forename":"Isiaka","middle_name":"Adeyinka","surname":"Adebisi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"03145915","data":{"address":{"address_line_1":"Springwood House","address_line_2":"Duffield Bank","locality":"Duffield","postal_code":"DE56 4BG","region":"Derby"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"4a5cbc996bd7df26e8645877b429a00767ed534e","kind":"individual-person-with-significant-control","links":{"self":"/company/03145915/persons-with-significant-control/individual/nrecl9JiHSOrDphqOeAc0j28KhM"},"name":"Mr Phillip James Clemens","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Clemens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07485135","data":{"address":{"address_line_1":"Beamond End Lane","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0QT","premises":"Oaklands Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"97f825c451bf01ad76604239408bdd2a16ed4c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485135/persons-with-significant-control/individual/ueriYVr_aW_knkybnE51UHCswL4"},"name":"Paul Colin Channer","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Channer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14577623","data":{"address":{"address_line_1":"Hearthway","country":"England","locality":"Banbury","postal_code":"OX16 1QP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ee42999d75ff5193afbef0bb4a966f5ecf10f4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14577623/persons-with-significant-control/individual/GUu85NeXrZK_6NeHxRLI1IAR_U8"},"name":"Miss Violet Njovhana","name_elements":{"forename":"Violet","surname":"Njovhana","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-08"}}
{"company_number":"08995516","data":{"address":{"address_line_1":"Sandford Road","address_line_2":"Beeston","country":"England","locality":"Tarporley","postal_code":"CW6 9ZA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"86d0939eda0053e451c9346173985b14bad48351","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"SALFORD TAX SPECIALISTS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Paul Stephen Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995516/persons-with-significant-control/individual/68JAnlF5Tdavye-zDFhrRVBSZqw"},"name":"Mr Paul Stephen Lloyd","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09864145","data":{"address":{"address_line_1":"31 Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"Suite 6, First Floor Beeswing House"},"ceased_on":"2016-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"43033c66118e851b9414afcedf1b560aa0a61d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09864145/persons-with-significant-control/individual/Wc9e_pcQMlpKLPdHZVUbLDn_aI4"},"name":"Mr Dimitrie Ploscaru","name_elements":{"forename":"Dimitrie","surname":"Ploscaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10178277","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1JL","premises":"59"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a4923eb11e4f28b97dc1c2ab70b5a01ebac6a065","kind":"individual-person-with-significant-control","links":{"self":"/company/10178277/persons-with-significant-control/individual/uRe90QHOqjgzRBe60RLIdaJ1oRg"},"name":"Mr David Povilonis","name_elements":{"forename":"David","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15128832","data":{"address":{"address_line_1":"Don Phelan Close","country":"England","locality":"London","postal_code":"SE5 7AZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ea3311a8b67025cb226c796855bcac5a3e428728","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128832/persons-with-significant-control/individual/Ect7pTQBzQbIlt_SKu61J0Kb-KM"},"name":"Mrs Maria Ezeli","name_elements":{"forename":"Maria","surname":"Ezeli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09600146","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"22cc21e6efcc2aef3ea68e242e09014e6bc93c9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ROX TAX NORTHERN LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"William Calvert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600146/persons-with-significant-control/individual/Wxp0Zz2lnqSSLD3Yut-T5zBrBWQ"},"name":"Mr William Calvert","name_elements":{"forename":"William","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10940532","data":{"address":{"address_line_1":"Wingbury Courtyard Business Village","address_line_2":"Leighton Road","country":"United Kingdom","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a","region":"Buckinghamshire"},"etag":"6b3aadc1ff5acf5b3ed15ead70e527083d3f43d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"08902080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10940532/persons-with-significant-control/corporate-entity/f1L7tnULtku5TfhNk9V9ST2PMOA"},"name":"The Belmore Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-27"}}
{"company_number":"09584026","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4b0b236721268c1f67ad128863d83bec5577667e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584026/persons-with-significant-control/individual/g1UBql8eJ3r-SJThMUw_3i13aoQ"},"name":"Mrs Holly Dodd","name_elements":{"forename":"Holly","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06130626","data":{"address":{"address_line_1":"7400 Daresbury Park","locality":"Daresbury","postal_code":"WA4 4BS","premises":"C/O Dow Schofield Watts Business Recovery Llp","region":"Warrington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"148dfee1aef722633f00f2bd50beeb21272af163","kind":"individual-person-with-significant-control","links":{"self":"/company/06130626/persons-with-significant-control/individual/ZuU9y_MU-aIjvQz_rpSohBv7odY"},"name":"Mr Philip James Davies","name_elements":{"forename":"Philip","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08531486","data":{"address":{"address_line_1":"St Michaels","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e5fec6c27cc1e12b0c5c008c10fa4f561f798215","kind":"individual-person-with-significant-control","links":{"self":"/company/08531486/persons-with-significant-control/individual/_2BOZ2yzeKMCJ4AUUzOZcy0IM7Y"},"name":"Mrs Rebecca Jayne Bell","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"15126952","data":{"address":{"address_line_1":"Viking House","address_line_2":"Falcon Court, Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"00727ac890d2a710940e511fa8aba80fc1cc6c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15126952/persons-with-significant-control/individual/g84zHDqGWT_RC0tumF43LqSbR34"},"name":"Mr Paul Kiss","name_elements":{"forename":"Paul","surname":"Kiss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"06589877","data":{"address":{"address_line_1":"Blackford","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4HG","premises":"The Green Barn,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"3c6cc12eabfbb52c26335c3ca2221270d13165b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06589877/persons-with-significant-control/individual/9_-Y_xiYZlZr0vpveoW6fRFIhRk"},"name":"Mrs Caroline Smith","name_elements":{"forename":"Caroline","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"OC449033","data":{"address":{"address_line_1":"Eastholm","country":"England","locality":"London","postal_code":"NW11 6LR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"889558f919168a82af3ba5e98544a88fbebc9636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449033/persons-with-significant-control/individual/urzMHfjvdXrVdGlvegmt2tTW6bU"},"name":"Mrs Esmat Zamani-Jamshidi","name_elements":{"forename":"Esmat","surname":"Zamani-Jamshidi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"09601447","data":{"address":{"address_line_1":"Findon Road","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0BJ","premises":"38","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8d2537a15018d04fcd6d73263812e24b1a7b3f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601447/persons-with-significant-control/individual/AL-k-kAsz9l3eV5SRB6bffendZQ"},"name":"Mrs Kuburat Fahm","name_elements":{"forename":"Kuburat","surname":"Fahm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15129733","data":{"address":{"address_line_1":"Stad Bryn Glas","address_line_2":"Brynsiencyn","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6RD","premises":"2"},"ceased_on":"2024-09-10","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1998},"etag":"aa1959ce112e8f0c4533ed54f5ef8aba4a59fd06","kind":"individual-person-with-significant-control","links":{"self":"/company/15129733/persons-with-significant-control/individual/f-dmRZ67yivkxzUZblq2lPvIK4s"},"name":"Miss Non Edwards","name_elements":{"forename":"Non","surname":"Edwards","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"02779875","data":{"address":{"address_line_1":"Turpins Rise","country":"England","locality":"Windlesham","postal_code":"GU20 6NG","premises":"47","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1937},"etag":"5853326b864041fbe3318fe93f40b6567171792f","kind":"individual-person-with-significant-control","links":{"self":"/company/02779875/persons-with-significant-control/individual/je5jGSpYPJgJ_RmnTA89eedFgN4"},"name":"Mrs Moira Noel Hill","name_elements":{"forename":"Moira","surname":"Noel Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15130563","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f5d8aa218537214c4be984d76b149772ea2a9782","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130563/persons-with-significant-control/individual/FSpFG0SzokQ-HbZeZhSMHWiOiRc"},"name":"Miss Levi Paris Hood","name_elements":{"forename":"Levi","middle_name":"Paris","surname":"Hood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14943393","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 1AG","premises":"49 Grand Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"c42a77c123fd197a7feac236629e9194f4d4a73d","kind":"individual-person-with-significant-control","links":{"self":"/company/14943393/persons-with-significant-control/individual/imchwsLpF2L2I1y9AFUGiRrICLQ"},"name":"Ms Evdokia Karampini","name_elements":{"forename":"Evdokia","surname":"Karampini","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"14941313","data":{"address":{"address_line_1":"37 Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BL","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d58f26d4bc632354b46394df5cd1ef422402c9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14941313/persons-with-significant-control/individual/uQWVHGlOTEIUFXrQQcNkr0IINX4"},"name":"Ms Michaila Nikolakopoulou","name_elements":{"forename":"Michaila","surname":"Nikolakopoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"15126952","data":{"address":{"address_line_1":"Viking House","address_line_2":"Falcon Court, Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"1fccead947af779648f4002857eec7db1c3ace2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15126952/persons-with-significant-control/individual/9bvdb6zzZq_Hr4gpF8KlR6cNuGY"},"name":"Ms Amaima Esha Hussain","name_elements":{"forename":"Amaima","middle_name":"Esha","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128213","data":{"address":{"address_line_1":"Tylney House","address_line_2":"Nelson Street","country":"United Kingdom","locality":"London","postal_code":"E1 2DU","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c55823428b2c30e7056385950d21048b8f3edbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128213/persons-with-significant-control/individual/yEpv03Vbhmz8-SvL4-pvneOiqVY"},"name":"Mrs Raisa Kabir","name_elements":{"forename":"Raisa","surname":"Kabir","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09376415","data":{"address":{"address_line_1":"Tryon Street","country":"England","locality":"London","postal_code":"SW3 3LG","premises":"7-9"},"etag":"b5a420a2a84050c9382190f169c532488663b5df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England \u0026 Wales","registration_number":"09366289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09376415/persons-with-significant-control/corporate-entity/6-bUIOvTP53X6hcbBl3Wjaln6ws"},"name":"Global Jet Partner Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15128832","data":{"address":{"address_line_1":"Don Phelan Close","country":"England","locality":"London","postal_code":"SE5 7AZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bae133b6541dbd7ca6461cca0baee64c76a64b97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128832/persons-with-significant-control/individual/iyNEXXM4JfOXtjoAbMg90uiVbhQ"},"name":"Mr Ekene Ezeli","name_elements":{"forename":"Ekene","surname":"Ezeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09921914","data":{"address":{"country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8HQ","premises":"Dairy Barn Knockin Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1792ae7bcd9e6ad9f096c249c890e63653515c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921914/persons-with-significant-control/individual/XjJmfB_PMUVPjqteSksnAWh-0vo"},"name":"Abigail Patricia Moseley","name_elements":{"forename":"Abigail","middle_name":"Patricia","surname":"Moseley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15129742","data":{"address":{"address_line_1":"122 Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d2e8c046115ce94d20fbc9448343fa084cc61508","kind":"individual-person-with-significant-control","links":{"self":"/company/15129742/persons-with-significant-control/individual/g0rQ4790lAbCan-aYXW-nhiX6x8"},"name":"Mr Yousuf Irfan Iqbal","name_elements":{"forename":"Yousuf","middle_name":"Irfan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03145915","data":{"address":{"address_line_1":"Springwood House","address_line_2":"Duffield Bank","locality":"Duffield","postal_code":"DE56 4BG","region":"Derby"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"63ad7c202d86457aca60bd0a46abae543af3101b","kind":"individual-person-with-significant-control","links":{"self":"/company/03145915/persons-with-significant-control/individual/xg9fHXtdkbvQunglntlIGRzeNSA"},"name":"Mrs Karen Elizabeth Clemens","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Clemens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07898564","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1EJ","premises":"3 \u0026 5 Commercial Gate","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"11562290694f988da09b9f0515bf0d5bbdef6ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/07898564/persons-with-significant-control/individual/TrJGQwrNEL_H_XGKbUCYRqpeJSg"},"name":"Mr James Alexander Beardall","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Beardall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10577124","data":{"address":{"address_line_1":"Unit 5 Riparian Court","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7BW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e026efe5a326b472817ccdf2f72bfe664db7d232","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577124/persons-with-significant-control/individual/1v30uQf7zAiWsCOixNeyOhFxTP0"},"name":"Mr Barnaby David Holmes","name_elements":{"forename":"Barnaby","middle_name":"David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09402105","data":{"address":{"address_line_1":"6-8 Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"e8e563f8b967766c161fed75f241031885a1e154","kind":"individual-person-with-significant-control","links":{"self":"/company/09402105/persons-with-significant-control/individual/Q1vBFmQtBuPCjam6S64viKo_RGg"},"name":"Mr James Webley","name_elements":{"forename":"James","surname":"Webley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC447177","data":{"address":{"address_line_1":"Paddockholm Place","care_of":"GILLIAN W WADE","locality":"Kilbirnie","postal_code":"KA25 7JW","premises":"Unit 1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"56866508dfd429de47f2515d2a4f9fc2356400c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447177/persons-with-significant-control/individual/c6mXLGKMYUNgvDNUjQcSbStwt_0"},"name":"Mrs Gillian Wade","name_elements":{"forename":"Gillian","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"09603497","data":{"address":{"address_line_1":"Rhodes Drive","country":"England","locality":"Harrogate","postal_code":"HG2 9QJ","premises":"12 Rhodes Drive","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"66493c0b2a5cee2a19afedc1bf1ec9c66397bbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/09603497/persons-with-significant-control/individual/M2XC2GTLeDE05AuFF-OJXOIkXoM"},"name":"Mr Frank Ojodale Agada","name_elements":{"forename":"Frank","middle_name":"Ojodale","surname":"Agada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05653054","data":{"address":{"address_line_1":"Friary Street","country":"England","locality":"Derby","postal_code":"DE1 1JF","premises":"4"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"84c89a7a0150fdce6957690ed37f47f0856bd982","kind":"individual-person-with-significant-control","links":{"self":"/company/05653054/persons-with-significant-control/individual/v28H5kPw5-lk6tLWfQ96A5Hl4fY"},"name":"Mr Bing Li","name_elements":{"forename":"Bing","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"02307337","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1ES","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"651ee95cd6719f297836bcfd8c1337c0cebc21c3","kind":"individual-person-with-significant-control","links":{"self":"/company/02307337/persons-with-significant-control/individual/XC3mc4uLiGDgm9FNed5njIl54Gs"},"name":"Mr Ronald James Waygood","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Waygood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960044","data":{"address":{"country":"England","locality":"Skelmersdale","postal_code":"WN8 9AG","premises":"141 Cornbrook","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f05c7626c35eeb3dc719d2944d0ff345422121b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09960044/persons-with-significant-control/individual/IgOdis63fN6-Z3_sDnvKCXTVhnQ"},"name":"Mr Ryan Quine","name_elements":{"forename":"Ryan","surname":"Quine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08542506","data":{"address":{"address_line_1":"High Street","locality":"Herne Bay","postal_code":"CT6 5NP","premises":"158","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"cadd7a5807c7b17c184dfb8e4f2f2bece9c35ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/08542506/persons-with-significant-control/individual/Hoisg17DDs6iZeZWt3CG0UNGFmA"},"name":"Mr Roderic Gerard Hadfield","name_elements":{"forename":"Roderic","middle_name":"Gerard","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09788906","data":{"address":{"address_line_1":"17 Prize Walk","locality":"London","postal_code":"E20 1AB","premises":"15 Vega House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"bc131295f5150f381dc30bfdd8f68927041f80c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09788906/persons-with-significant-control/individual/OivxR_7tPPLVyeF2O66ACD8pFqo"},"name":"Mr Vikram Singh Gulati","name_elements":{"forename":"Vikram","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04640125","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Royston","postal_code":"SG8 9AW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"b44b3f4d8f547ef35bb2372ba6e18fc80358d677","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04640125/persons-with-significant-control/individual/kHgKXvrqMonvaKuA5cKSmi3N3nc"},"name":"Mrs Karen Rosemary Cordell","name_elements":{"forename":"Karen","middle_name":"Rosemary","surname":"Cordell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03567527","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 5PF","premises":"13 Manor Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"90df8e7d5a0a88898e594a5fb3c5344fca696fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/03567527/persons-with-significant-control/individual/efiVxXVF1eR8qVFOEq8Tdb91EPU"},"name":"Mrs Einat Winter","name_elements":{"forename":"Einat","surname":"Winter","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15124092","data":{"address":{"address_line_1":"River View","country":"England","locality":"Shefford","postal_code":"SG17 5FL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"aa390414ebc068cce8a672bd44f5ca127d4ef624","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124092/persons-with-significant-control/individual/bdGHx2lDTOIhVt6X_d2aOHDoedE"},"name":"Mr Curtis Richard Scott","name_elements":{"forename":"Curtis","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15133872","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"England","locality":"Bournemouth","postal_code":"BH9 1BY","premises":"89","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b45532aea1b4c1b908017e6894ef5ffebd1f6ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133872/persons-with-significant-control/individual/AICfv6w1d_1LyzPLtp2ZoEVZAkw"},"name":"Mr Simon Martin","name_elements":{"forename":"Simon","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"NI652462","data":{"address":{"address_line_1":"Itec Business Park","address_line_2":"52 Armagh Rd","locality":"Newry","postal_code":"BT35 6DN","premises":"Office Unit 6","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"d26e2889ec6d901fd9a13aa1e679772747bf2a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652462/persons-with-significant-control/individual/_Sjnz3o48Q1n2ZlVrhuNcWr8AR0"},"name":"Mr Jonathan James Hughes","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-21"}}
{"company_number":"10579174","data":{"address":{"address_line_1":"54 Charlbury Crescent","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2LL","premises":"C/O New Company Group Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"be6cdd19d583444b88092848dec1c0a9cdc03950","kind":"individual-person-with-significant-control","links":{"self":"/company/10579174/persons-with-significant-control/individual/crkUzkxRMeT82iOFXIjc8z4qij8"},"name":"Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09395085","data":{"address":{"address_line_1":"Fenwick Road","country":"England","locality":"Nottingham","postal_code":"NG8 6FU","premises":"79 Fenwick Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8227109e0d55b025ac21471a9d1fa8417fa43ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/09395085/persons-with-significant-control/individual/HUm2sV8yb6K39ch5IzaA3mK0AG0"},"name":"Mr Jilson Mageza Moyo","name_elements":{"forename":"Jilson","middle_name":"Mageza","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04343774","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"a50788f20a17eaf5adfa6fc2b1f064ab590b57dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04343774/persons-with-significant-control/individual/twlDKK5oYh68q9Z1Ge4hA7dtCvM"},"name":"Anne Teresa Brown","name_elements":{"forename":"Anne","middle_name":"Teresa","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"15132572","data":{"address":{"address_line_1":"Donne Place","country":"United Kingdom","locality":"London","postal_code":"SW3 2NH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"14cefc66a4f47555a1e1830b1ab3277d03ab5aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132572/persons-with-significant-control/individual/0IR1eIhm7oYR13vAwYlE2t_OY_k"},"name":"Ms Thi Quynh Ho","name_elements":{"forename":"Thi","middle_name":"Quynh","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"06480005","data":{"address":{"address_line_1":"Broughton Hall, Broughton,","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6NS","premises":"Coach House"},"etag":"eb5efcd4f1c963acfc702725ff16bfac57be497f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09320007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06480005/persons-with-significant-control/corporate-entity/GQWtChAPKpr-lWQYkzQzBk-NBcA"},"name":"Doughty Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161956","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9e227b94520f6b2196971f4e7d76a5c1b62181ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10161956/persons-with-significant-control/individual/OGCXZ23vXh4uVcS_Iw8hAvAoUuQ"},"name":"Mr Solomon Afewerki","name_elements":{"forename":"Solomon","surname":"Afewerki","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-10"}}
{"company_number":"07907955","data":{"address":{"address_line_1":"Ribblesdale Place","country":"England","locality":"Preston","postal_code":"PR1 8BZ","premises":"5"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"fb895b716f01184c65b1248757678b73ab9024d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07907955/persons-with-significant-control/individual/RAdTcS3dDO9OJRV9atiG7z9rtOY"},"name":"Mrs Kathrine Carter","name_elements":{"forename":"Kathrine","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10578254","data":{"address":{"address_line_1":"Wilmer Drive","country":"England","locality":"Bradford","postal_code":"BD9 4AS","premises":"39","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"8bc14e40fac2d878361649abbe368a7d645268fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10578254/persons-with-significant-control/individual/tM83Ovpn-BaUJnknhaRCbk7UQ8M"},"name":"Mr Mohammad Azhar Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Azhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"15134723","data":{"address":{"address_line_1":"Haileybury Road","country":"England","locality":"Orpington","postal_code":"BR6 9EZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"28be4c74553400160146ee4ba8ae6a63cbe7805e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134723/persons-with-significant-control/individual/9GdPMk5WlxO9awno4NpTMN392wg"},"name":"Mr John Edward Richardson","name_elements":{"forename":"John","middle_name":"Edward","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15009773","data":{"address":{"address_line_1":"Bb","country":"Bosnia And Herzegovina","locality":"Gradacac","postal_code":"76250","premises":"Sibovac"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":9,"year":2004},"etag":"17cea2d8d0e04acc51ccfeb1369eed32d660d743","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009773/persons-with-significant-control/individual/EAOfKPyq7lMc9oUOePfUeeyGip4"},"name":"Nedim Hasukić","name_elements":{"forename":"Nedim","surname":"Hasukić"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15131473","data":{"address":{"address_line_1":"Oozebooth Terrace","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8EN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6215f5ca324048e7185ad787d09ce07dfe3b950a","kind":"individual-person-with-significant-control","links":{"self":"/company/15131473/persons-with-significant-control/individual/OprBjz4yZbtWdo0YKfi44mJUudg"},"name":"Miss Aaliyah Patel","name_elements":{"forename":"Aaliyah","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10207247","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JG","premises":"17 Brindle Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2ee274505ecb9a88c9970b55441fde3d163ce8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10207247/persons-with-significant-control/individual/WHwcwzwVN-L5j7qcy6_mn3k8Hec"},"name":"Mr Oluwatoni Olumide Ososanya","name_elements":{"forename":"Oluwatoni","middle_name":"Olumide","surname":"Ososanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"15133302","data":{"address":{"address_line_1":"The Kingsway","country":"Wales","locality":"Swansea","postal_code":"SA1 5HQ","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"beb1d90e813ea87406ed23639f4c472eb3e401be","kind":"individual-person-with-significant-control","links":{"self":"/company/15133302/persons-with-significant-control/individual/-2M11VScRFQkHNLfADn9OfPw3wo"},"name":"Mr Manokumar Nagendram","name_elements":{"forename":"Manokumar","surname":"Nagendram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09384325","data":{"address":{"address_line_1":"Hardman Square","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"3"},"ceased_on":"2017-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e7ee8f977963bd9bce8f415261f7df343ccc127f","kind":"individual-person-with-significant-control","links":{"self":"/company/09384325/persons-with-significant-control/individual/put9AABItTG8gPfkqDXNi10CeTY"},"name":"Miraj Ladwa","name_elements":{"forename":"Miraj","surname":"Ladwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"15133872","data":{"address":{"address_line_1":"Wren Crescent","country":"England","locality":"Poole","postal_code":"BH12 1LD","premises":"30","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7b5cdf2b5bccaf1a97c9a2a9ff5fdf9ea775c409","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133872/persons-with-significant-control/individual/tEepIBRixT3SLZjVMofMj2gT0JE"},"name":"Mr Kevin Bertram Martin","name_elements":{"forename":"Kevin","middle_name":"Bertram","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134383","data":{"address":{"address_line_1":"Turbo Track Impex, Roras Road","country":"Pakistan","locality":"Sialkot","postal_code":"51051","premises":"02"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"676bb771af9ccca2ec9c4e7912b591802b02b469","kind":"individual-person-with-significant-control","links":{"self":"/company/15134383/persons-with-significant-control/individual/ak0eeLAf0SsLZUiepyOaB3OCMHU"},"name":"Mr Muhammad Uama Younas","name_elements":{"forename":"Muhammad","middle_name":"Uama","surname":"Younas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09143395","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"66fd2dc1d57f6f90cc6cda491ba5b8d8b145432d","kind":"individual-person-with-significant-control","links":{"self":"/company/09143395/persons-with-significant-control/individual/1_8pfnN6l-U0h3fwcXITlTfe7vk"},"name":"Mr Lee Smith","name_elements":{"forename":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03671966","data":{"address":{"address_line_1":"Greentree Dr Ste 101","country":"United States","locality":"Dover","postal_code":"19904","premises":"160","region":"Kent"},"etag":"272431e890e52156f0b9d90115647f257d9a688a","identification":{"country_registered":"Delaware, United States Of America","legal_authority":"Delaware, United States Of America","legal_form":"Corporation","place_registered":"Delaware, Divisions Of Corporations","registration_number":"2258593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03671966/persons-with-significant-control/corporate-entity/aha8qXPVwQQP0V_8zEMc4VPrpyE"},"name":"Hcc Insurance Holdings Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04640125","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Royston","postal_code":"SG8 9AW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"069e284ad4b5a6fea1f8a4768798df54ab98200d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04640125/persons-with-significant-control/individual/fwwuSi4xMHl_-d4pxcGFLMZYX78"},"name":"Mr Richard James Cordell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Cordell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06480015","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"94ed78c3521b6913c89d494124b7daf691640242","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480015/persons-with-significant-control/individual/DKrRa2A2gK8lewDSUIXEQyybcJU"},"name":"Mr Kambiz Babaee","name_elements":{"forename":"Kambiz","surname":"Babaee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09060656","data":{"address":{"address_line_1":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 5TF","premises":"20 Castle Road","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"157277a2cf83df64ceee4f8198eed64a4e8f6fbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CURSIO \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Gareth David Rees-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060656/persons-with-significant-control/individual/ibJAbuA2AEeJ7xURGgm1eB-SkeI"},"name":"Mr Gareth David Rees-Jones","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Rees-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"03262092","data":{"address":{"address_line_1":"International Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8UQ","premises":"Trelleborg Sealing Solutions Uk Limited"},"etag":"2ef7720a2699578f87fe93ae83f841feac292c49","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3304377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03262092/persons-with-significant-control/corporate-entity/teu_JqmEg--MIDp5OHO8ViT6hhY"},"name":"Trelleborg Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-20"}}
{"company_number":"07907955","data":{"address":{"address_line_1":"Challenge Way","care_of":"PM+M","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Greenbank Technology Park","region":"Lancashire"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6627e288c40f769a1eebaf89990d0cb870d88a84","kind":"individual-person-with-significant-control","links":{"self":"/company/07907955/persons-with-significant-control/individual/v1rfr4RCSPGwwxYxUikwBpf__0A"},"name":"Mr Gareth James Carter","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10578254","data":{"address":{"address_line_1":"Wilmer Drive","country":"England","locality":"Bradford","postal_code":"BD9 4AS","premises":"39","region":"West Yorkshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"dba912b7f1baf8ac6d6523e7230d8bc214c8c5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10578254/persons-with-significant-control/individual/RIhTIcZYkMtc51aznkS9XEcryZA"},"name":"Mrs Kalsoom Zafar Iqbal","name_elements":{"forename":"Kalsoom","middle_name":"Zafar","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"14446983","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"78f3c6306f1211b704df94655aa96e139e1652e1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14875388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14446983/persons-with-significant-control/corporate-entity/1OU0faD3qLHq1_OT1TBAm9Y-jEY"},"name":"Komit Forever Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15131472","data":{"address":{"address_line_1":"Warkton Way","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2QR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"65a4410a0debcc6ea13274a7bc608f9ffb6852ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15131472/persons-with-significant-control/individual/gQ2yyfOs36_DVMve-5IR3kE_Dvw"},"name":"Bala Johannes Anurag Reddy Kommareddy","name_elements":{"forename":"Bala","middle_name":"Johannes Anurag Reddy","surname":"Kommareddy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05461027","data":{"address":{"address_line_1":"Church Street North","address_line_2":"Old Whittington","country":"England","locality":"Chesterfield","postal_code":"S41 9QR","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b2f8ab6ea41ea5a2eda14be76d102cef54c58df1","kind":"individual-person-with-significant-control","links":{"self":"/company/05461027/persons-with-significant-control/individual/LD8T6WmKh32wXrKeFfp3RQxG0zQ"},"name":"Mrs Lynne Karen Rayner","name_elements":{"forename":"Lynne","middle_name":"Karen","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI701613","data":{"address":{"address_line_1":"Burnreagh Drive","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8UF","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"fc42163fed198097c6cbcab22842857c6c53b3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701613/persons-with-significant-control/individual/kfGFHa8Cyq_C8WaTeCutzr-FTAw"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09020876","data":{"address":{"address_line_1":"Shepherds Fold","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6XZ","premises":"7"},"ceased_on":"2022-07-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"531452aad04b91baf9854a3223d601d6cb60a85e","kind":"individual-person-with-significant-control","links":{"self":"/company/09020876/persons-with-significant-control/individual/kc7I_fHXCGpD49cgb5IOX-TXVgc"},"name":"Mr Wayne Richard Brown","name_elements":{"forename":"Wayne","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950374","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8DD","premises":"Flat 10 Claremont House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2beb3b8919dda22bdf14e41f5a4b179ebd3e9dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09950374/persons-with-significant-control/individual/Pk2JBqqXPUl7Wzczxwl8nlf_f4Y"},"name":"Mr Mang Lau","name_elements":{"forename":"Mang","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10578255","data":{"address":{"address_line_1":"Avocet Way","country":"England","locality":"Banbury","postal_code":"OX16 9YA","premises":"3","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"548eeb87d674e92b7be288b76f3ff641bb29e36e","kind":"individual-person-with-significant-control","links":{"self":"/company/10578255/persons-with-significant-control/individual/J02vmmIw4RIMMv_ckEw91pb1VIk"},"name":"Mr Peter Anthony Stratford","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15134722","data":{"address":{"address_line_1":"Clap Gate Lane","country":"England","locality":"Wigan","postal_code":"WN3 6RW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bd00f5b812c2f884c4104bd7294173ca46a72232","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134722/persons-with-significant-control/individual/gvEm5ccDth5_IzkTLXu9soZ4PVU"},"name":"Miss Wendy Anne Grimshaw","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Grimshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782423","data":{"address":{"address_line_1":"Thornton Avenue","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HY","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"5693c550b08de642ef297541d141b78ab1fedb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782423/persons-with-significant-control/individual/dNLhADZyGKoKiYDAYzvvPrjb6FI"},"name":"Mr Scott Mackie","name_elements":{"forename":"Scott","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06476865","data":{"address":{"address_line_1":"Walsham Road","address_line_2":"Wattisfield","country":"England","locality":"Diss","postal_code":"IP22 1NZ","premises":"Spring Meadow","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"37906d862cc2907895f80746210798a802fa0d65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Marie Rosalie Buckmaster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476865/persons-with-significant-control/individual/G5hYHTB0Wkn4zdyphZV34scZ9aw"},"name":"Mrs Marie Rosalie Buckmaster","name_elements":{"forename":"Marie","middle_name":"Rosalie","surname":"Buckmaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15132572","data":{"address":{"address_line_1":"Donne Place","country":"United Kingdom","locality":"London","postal_code":"SW3 2NH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4807d123e815eba834315eeb854b331786a37291","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132572/persons-with-significant-control/individual/MfnSJIUZ3KRw_eScdQrzQqz9_Qs"},"name":"Mr Andriy Voshchevskyy","name_elements":{"forename":"Andriy","surname":"Voshchevskyy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10577945","data":{"address":{"address_line_1":"High Street","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0DG","premises":"114","region":"Bedfordshire"},"etag":"464f11c612bfe2fa68ce1ad6ef5db88fecbc8fcd","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10545660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10577945/persons-with-significant-control/corporate-entity/zrbv-90z7i5g6bX54YmJSMQzHxM"},"name":"Chaplin And Chaplin Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"04631374","data":{"address":{"address_line_1":"321 Chase Road","address_line_2":"Southgate","locality":"London","postal_code":"N14 6JT","premises":"South Point House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"ecd934ba801fc60d276714fff6ac2c907db0e7c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631374/persons-with-significant-control/individual/XAgKJQ_9sV7G0hsiZ8bTvVbBxeM"},"name":"Mr Toni Panayiotou","name_elements":{"forename":"Toni","surname":"Panayiotou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-08"}}
{"company_number":"15133313","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3a4618900fd2861b1a40b5ed379bb866b95905f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15133313/persons-with-significant-control/individual/NZknKgSAlLBapvFHmSeg2uxwWkw"},"name":"Samreen Hussain-Baig","name_elements":{"forename":"Samreen","surname":"Hussain-Baig"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"02776414","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Chiddingfold Road, Dunsfold","country":"England","locality":"Godalming","postal_code":"GU8 4PB","premises":"Suite 1a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"81acef82087e2331459819e6c0560fe564812f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02776414/persons-with-significant-control/individual/OTPJe31JiNv9ACB7ehbbWtK6c8w"},"name":"Mr Stephen John Hayward","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393054","data":{"address":{"address_line_1":"Ditchford Close","address_line_2":"Wootton Fields","locality":"Northampton","postal_code":"NN4 6AY","premises":"4","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"370805611f5b9adf7168f0ebfb2b6151912db709","kind":"individual-person-with-significant-control","links":{"self":"/company/09393054/persons-with-significant-control/individual/iMYOPl2bmzK6fK-_XOsAWIbo4gY"},"name":"Ms Diane Patricia Rogers","name_elements":{"forename":"Diane","middle_name":"Patricia","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950324","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Center","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1981},"etag":"42e246c085b23ea0c44cc794113ec32f75109172","kind":"individual-person-with-significant-control","links":{"self":"/company/09950324/persons-with-significant-control/individual/osfzfzqq26oJC_j6GIBG_hvp00w"},"name":"Mrs Fatma Kintes","name_elements":{"forename":"Fatma","surname":"Kintes","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"NI701602","data":{"address":{"address_line_1":"Great Victoria Street","address_line_2":"C/O Hill Vellacott","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7BA","premises":"22"},"etag":"e6edd7001d6662151df09d482848cb039ccd3524","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni699640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI701602/persons-with-significant-control/corporate-entity/j0nqY14Y90M2Bp-Tq9emBtKhQI4"},"name":"Supernova Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09562317","data":{"address":{"address_line_1":"The Axis Building, Maingate","address_line_2":"Team Valley","country":"England","locality":"Gateshead","postal_code":"NE11 0NQ","premises":"C/O Alchemy Business Solutions Limited","region":"Tyne And Wear"},"ceased_on":"2021-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"62a84cce6b1861f0275b4c63931ca3d8b379465d","kind":"individual-person-with-significant-control","links":{"self":"/company/09562317/persons-with-significant-control/individual/__oTOZp07q9eYpTAcz7adVqtpxE"},"name":"Mr Mark Anthony Nixon","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15132573","data":{"address":{"address_line_1":"Townhead","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3SL","premises":"Henley Mount","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"36c28b71e28dbbdd8fe903822072473320bf59cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132573/persons-with-significant-control/individual/wlLQpn_45XXZrahnQVVMmTgFS30"},"name":"Mr John Pattinson","name_elements":{"forename":"John","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133302","data":{"address":{"address_line_1":"Ceri Road","address_line_2":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6LR","premises":"76"},"ceased_on":"2024-03-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"e133b2496ea44deac4a6f9d6668d9df6db5a69ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15133302/persons-with-significant-control/individual/MpnWWiT95A1ibjxEcjFaA-RpH4o"},"name":"Mr Kannangarage Pushpakumara Dissanayake","name_elements":{"forename":"Kannangarage","middle_name":"Pushpakumara","surname":"Dissanayake","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"03489365","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5e51cc82e8ad6af38920cf40b8af035dc0ebdeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/03489365/persons-with-significant-control/individual/en1Ns55ilNzkU_fIk888RHZhReI"},"name":"Mr. Ian Fullagar","name_elements":{"forename":"Ian","surname":"Fullagar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133873","data":{"address":{"address_line_1":"Elm Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 1LY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"db6bb131d9ca7d03a4f12604c1f5481d9061227b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133873/persons-with-significant-control/individual/mGSY3uSLWKxAvxPSxFBXaSmYnw4"},"name":"Mr Kokulan Rajaratnam","name_elements":{"forename":"Kokulan","surname":"Rajaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14913913","data":{"address":{"address_line_1":"Wapping Wall","country":"England","locality":"London","postal_code":"E1W 3SS","premises":"Unit 501, No 70"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"7ee286ce30ffa7926bd052ba3e58b461dd7aacb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14913913/persons-with-significant-control/individual/GpfmwKeaWEd57hLyMvpiAHphoSk"},"name":"Mr Manvinder Singh","name_elements":{"forename":"Manvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10579175","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 3DP","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"7900988850748122099708a9b323c5b2abb195d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579175/persons-with-significant-control/individual/qbXR-ZZ6cM-aETYPKgwWEmLM2go"},"name":"Mr Robert Meylan","name_elements":{"forename":"Robert","surname":"Meylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"06476865","data":{"address":{"address_line_1":"Walsham Road","address_line_2":"Wattisfield","country":"England","locality":"Diss","postal_code":"IP22 1NZ","premises":"Spring Meadow","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4c41e47cf5fcf7fd137dd27168997a96f225dcbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Colin John Buckmaster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476865/persons-with-significant-control/individual/nPoTYVGdWd_2-zx7gmZfTcxrHyU"},"name":"Mr Colin John Buckmaster","name_elements":{"forename":"Colin","middle_name":"John","surname":"Buckmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701612","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6AP","premises":"35a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1999},"etag":"955529baa1cc71ff23fc27b570dc851322aa061e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701612/persons-with-significant-control/individual/W8mctoxPMCa_HAgPI0H9nWFmYAQ"},"name":"Miss Shannon Craig","name_elements":{"forename":"Shannon","surname":"Craig","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"03567527","data":{"address":{"address_line_1":"Alderton Hill","country":"England","locality":"Loughton","postal_code":"IG10 3JD","premises":"63","region":"Essex"},"ceased_on":"2018-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"06bb410572eaa008fec8585a558ed34951c2985a","kind":"individual-person-with-significant-control","links":{"self":"/company/03567527/persons-with-significant-control/individual/JlnAvoJlzoZ_Z_GxxMSy-NjYNig"},"name":"Mrs Catherine Maria Peace","name_elements":{"forename":"Catherine","middle_name":"Maria","surname":"Peace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09389234","data":{"address":{"locality":"Ruislip","postal_code":"HA4 8TY","premises":"113 Linden Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"031f8203e6e09339fb68cd052d4e549d48a7ea06","kind":"individual-person-with-significant-control","links":{"self":"/company/09389234/persons-with-significant-control/individual/1E3ts65sl4JaWmtb9Z1xSAsHMI4"},"name":"Mr Martin John Macklin","name_elements":{"forename":"Martin","middle_name":"John","surname":"Macklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133312","data":{"address":{"address_line_1":"Flora Gardens","country":"England","locality":"Croydon","postal_code":"CR0 0JT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"86e6a77239158d6a2ba3522f7e859bff03a76a65","kind":"individual-person-with-significant-control","links":{"self":"/company/15133312/persons-with-significant-control/individual/b0Z42WGL78gTB6BoLJxsel4uwKY"},"name":"Mr Kraig Reynolds","name_elements":{"forename":"Kraig","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC350765","data":{"address":{"address_line_1":"Kelross Road","country":"England","locality":"London","postal_code":"N5 2QS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"822714f375be4e30f1a71619a9fd151c4b969372","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350765/persons-with-significant-control/individual/r4zDxkwWtvouJjzJ0A7gVNyu3Zc"},"name":"Mr Jerome Martin Fabrice Van Eyll","name_elements":{"forename":"Jerome","middle_name":"Martin Fabrice","surname":"Van Eyll","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00573114","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9ED","premises":"475"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"98787d00fea33cf6a31c7c9bb4fa3ee7cfce0579","kind":"individual-person-with-significant-control","links":{"self":"/company/00573114/persons-with-significant-control/individual/I8UbB_g7WSwl7phyfB_kEsgWcHQ"},"name":"Mr John Glyn Lewis","name_elements":{"forename":"John","middle_name":"Glyn","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11934003","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Office 10, 15a"},"etag":"1d28c64ac983214dc22cb783fb85dba8ca158a6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14953589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11934003/persons-with-significant-control/corporate-entity/jhoxB9uHMQUa0b1vvX6u9TCnOSo"},"name":"Namare Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"10798897","data":{"address":{"address_line_1":"Geere Road","country":"England","locality":"London","postal_code":"E15 3PN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"a638501bd68f01b6b09bc9e7271777923aa651b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798897/persons-with-significant-control/individual/XaAu6uDpB4twRb0GllYR7aJ24Kg"},"name":"Mrs Agata Grabowska","name_elements":{"forename":"Agata","surname":"Grabowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"04343774","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f817e8e7ff83df8243b4c9fca3ec5be1e4d351aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04343774/persons-with-significant-control/individual/yHPD7ipauAF2GXmcgRx7ql-2k1U"},"name":"Mrs Dariya Davison","name_elements":{"forename":"Dariya","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"06480015","data":{"address":{"address_line_1":"Audley Square","country":"England","locality":"London","postal_code":"W1K 1DP","premises":"3"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"289742b6f282604298a3d0def74ae1ed32602e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06480015/persons-with-significant-control/individual/3T-PsrZP2uudNpQ8AzP947QZ1Q0"},"name":"Roya Babaee","name_elements":{"forename":"Roya","surname":"Babaee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08114267","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO7 6XE","premises":"2a Hambledon Parade","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"175cc606d93fd7b3bf5a6cbcad1adc35ceed5b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08114267/persons-with-significant-control/individual/z5Dno_9H-WaiuUympf7DhpyUVco"},"name":"Mrs Jennifer Sheron Edwards","name_elements":{"forename":"Jennifer","middle_name":"Sheron","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03489365","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"23fc5434230bf73c9c0031094d0d6ee86ddd8162","kind":"individual-person-with-significant-control","links":{"self":"/company/03489365/persons-with-significant-control/individual/4A-XHRkhEQcn4DcvTYjSCLKFSok"},"name":"Mrs Carol Ann Fullagar","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Fullagar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133873","data":{"address":{"address_line_1":"Approach Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8BA","premises":"69a"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e024c73d7119ed151de3b6118b94d5a7172e1cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15133873/persons-with-significant-control/individual/R-dvabEm8zdkabFHDAKiJB-XVJA"},"name":"Mr Nadarajah Nanthakumar","name_elements":{"forename":"Nadarajah","surname":"Nanthakumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"NI652462","data":{"address":{"address_line_1":"Itec Business Park","address_line_2":"52 Armagh Rd","locality":"Newry","postal_code":"BT35 6DN","premises":"Office Unit 6","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1987},"etag":"4503c0b05f95c03f4e46dcd6c2e9b6b51e9bbf7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI652462/persons-with-significant-control/individual/iEaC0WVI9QsUx7ZIwBKKLee3vYo"},"name":"Mrs Alisha Hughes","name_elements":{"forename":"Alisha","surname":"Hughes","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-21"}}
{"company_number":"06668114","data":{"address":{"address_line_1":"Earl Road","locality":"Stockport","postal_code":"SK4 4JS","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"882ce1b22f0e34c96965c272dc583572e6c1b253","kind":"individual-person-with-significant-control","links":{"self":"/company/06668114/persons-with-significant-control/individual/rW-u0dvGErhuctQUKP1vIrPVdNY"},"name":"Mrs Patricia Irene Fox-Leonard","name_elements":{"forename":"Patricia","middle_name":"Irene","surname":"Fox-Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC735893","data":{"address":{"address_line_1":"Teal Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8UT","premises":"35"},"ceased_on":"2023-12-03","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"1158c8f2de3ccac6ddc0f5a0ff476dd679737d00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC735893/persons-with-significant-control/individual/Ry_rsXM9QVdLxCHNbhO_VNI4ISg"},"name":"Miss Jennifer Adesuwa Folorunso","name_elements":{"forename":"Jennifer","middle_name":"Adesuwa","surname":"Folorunso","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"08525787","data":{"address":{"address_line_1":"85-86 Newman Street","country":"England","locality":"London","postal_code":"W1T 3EX","premises":"5th Floor"},"ceased_on":"2016-04-06","etag":"f44103bbfb963592f7c11770888fac16a4279e52","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"07902469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08525787/persons-with-significant-control/corporate-entity/fGNGoQmNCxsCCS7hsXUpHDNTCOE"},"name":"Park Chinois Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15132573","data":{"address":{"address_line_1":"Townhead","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3SL","premises":"Henley Mount","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2219d76a1949c83e91531c12b17d5fcceec02931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132573/persons-with-significant-control/individual/UgaF8FNRcrU7FwWU3KdVnY2i04U"},"name":"Mrs Lucy Pattinson","name_elements":{"forename":"Lucy","surname":"Pattinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133303","data":{"address":{"address_line_1":"Franciscan Way","country":"England","locality":"Ipswich","postal_code":"IP1 1LS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"de288ecea3fc53753aa70c5582c42951f7d802a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15133303/persons-with-significant-control/individual/eOb4k1y4Zbp9zpr6siUAQnD5o2Y"},"name":"Mr Thomas Doherty","name_elements":{"forename":"Thomas","surname":"Doherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133313","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2DL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bec1d55cd3ef8936a495559f02eb90ddfb0562df","kind":"individual-person-with-significant-control","links":{"self":"/company/15133313/persons-with-significant-control/individual/H8aIzlCRcJtkbLnbp4-SyfQjOkg"},"name":"Mr Paul Golding","name_elements":{"forename":"Paul","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14282102","data":{"address":{"address_line_1":"Innovation Close","address_line_2":"Heslington","country":"England","locality":"York","postal_code":"YO10 5ZF","premises":"4"},"etag":"34c989e4783591651b5612ae3f2a1c4844bd7b89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"15036092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14282102/persons-with-significant-control/corporate-entity/FpEcVZYmzKRYFTJWD4w_vdLjQVw"},"name":"Lilarceth Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15134722","data":{"address":{"address_line_1":"Clap Gate Lane","country":"England","locality":"Wigan","postal_code":"WN3 6RW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9d3d816e662e51080d16413337c12394d3339a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134722/persons-with-significant-control/individual/jGqqDTkZm_prcvfycYVd64iO6MI"},"name":"Mr Michael Anthony Lord","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135662","data":{"address":{"address_line_1":"Barker Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1JU","premises":"Gothic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"44abde2984fe973e6ab57e000c05ef62dd50b7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15135662/persons-with-significant-control/individual/Ctk6Nutgtg6ia73_OfCa2DVzqTg"},"name":"Daniel Ramsdale","name_elements":{"forename":"Daniel","surname":"Ramsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136972","data":{"address":{"address_line_1":"Gerard Street North","address_line_2":"Flat 3","country":"England","locality":"Derby","postal_code":"DE1 1PA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"db53201767307a92cb52c6a0e7346413138292de","kind":"individual-person-with-significant-control","links":{"self":"/company/15136972/persons-with-significant-control/individual/g-99GEXtPhbb6WSL7n1UNTFC2Tw"},"name":"Ms Olayinka Elizabeth Adekunle","name_elements":{"forename":"Olayinka","middle_name":"Elizabeth","surname":"Adekunle","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10579515","data":{"address":{"address_line_1":"Northlight Parade","locality":"Nelson","postal_code":"BB9 5EG","premises":"Office 007","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"75edccf693d0632e0f428d91da230509ce623b30","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579515/persons-with-significant-control/individual/ke__QcBhECXEcblsDeI6kreM5o4"},"name":"Mr Cole Jason Harding","name_elements":{"forename":"Cole","middle_name":"Jason","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"SC555385","data":{"address":{"address_line_1":"Gilchrist Crescent","country":"United Kingdom","locality":"Whitburn","postal_code":"EH47 8NG","premises":"36","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"7ae2aa31caa1712c2cb6930ee4f7ae08c49f9134","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555385/persons-with-significant-control/individual/rzUn746SXkKkZF2a4xua2m7yiWU"},"name":"Mr Ryan Joseph Dunn","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Dunn","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"09968335","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"London","postal_code":"SW8 1PP","premises":"86a","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"30139225e374140d06b5602dfc2d934870bc7c5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968335/persons-with-significant-control/individual/5yNoLpwzgVmryhw3222zNTyWzdQ"},"name":"Mr Jonathan James Cox","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-26"}}
{"company_number":"07878045","data":{"address":{"address_line_1":"Luxulyan","country":"England","locality":"Bodmin","postal_code":"PL30 5EE","premises":"Kings Acre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2945a4a0ef3e234b254b5f70a2c9e38435237933","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07878045/persons-with-significant-control/individual/QPTUQnnmL7oBPbNYslxTz1XgwY4"},"name":"Mr Steve Gareth Lewis","name_elements":{"forename":"Steve","middle_name":"Gareth","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140263","data":{"address":{"address_line_1":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6AD","premises":"Unit 7 Hurn Bridge Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"97b043964534d970bd53bcb06c3a5082115a78a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140263/persons-with-significant-control/individual/-l09wxsjvpXzN3lGt8qoxUN4oC0"},"name":"Mr George Oliver Tykocki","name_elements":{"forename":"George","middle_name":"Oliver","surname":"Tykocki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143163","data":{"address":{"address_line_1":"Green Dragon Lane","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9JU","premises":"Pidgeon Tower Cottage"},"ceased_on":"2025-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e4a39753ac078c4ead43b037d61ab0b5aa9ad84c","kind":"individual-person-with-significant-control","links":{"self":"/company/15143163/persons-with-significant-control/individual/xvfqV_o3pPFNautT6i8-mCFnJpA"},"name":"Zoe Bourn","name_elements":{"forename":"Zoe","surname":"Bourn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"15143952","data":{"address":{"address_line_1":"St. Marks Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8RR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"08b23191f10a6d40db2ff31f4d9802e1b23139f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143952/persons-with-significant-control/individual/ePf6jfpmIy_1t0QDtgNurK9XtoM"},"name":"Mr Carl Anthony Bridger","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144713","data":{"address":{"address_line_1":"31, Purewell","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1EH","premises":"26, Homechurch House"},"etag":"0ed01c03f9143264b4a0bd0b5aa10d05450a2ce9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14467335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15144713/persons-with-significant-control/corporate-entity/PgTnIttVBTlPw1oXxnGOXEelPQQ"},"name":"Better2earth Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144752","data":{"address":{"address_line_1":"Chipstead Gardens","country":"England","locality":"London","postal_code":"NW2 6EL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"49cad5e90923384548353006ad60912698beda7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15144752/persons-with-significant-control/individual/OhOxEatoNmkYKKAGBWhdeB5yzjo"},"name":"Dr Foluwaso Olukunle Tade","name_elements":{"forename":"Foluwaso","middle_name":"Olukunle","surname":"Tade","title":"Dr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"04356724","data":{"address":{"address_line_1":"Nassau Road","address_line_2":"Barnes","country":"England","locality":"London","postal_code":"SW13 9QG","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7d046be2bcf56c62f215c9112cec4ea5c1fed67a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356724/persons-with-significant-control/individual/tRUJeCTHx8I-zSY7CSorpfEik3I"},"name":"Mr Ronald Frederick Littleboy","name_elements":{"forename":"Ronald","middle_name":"Frederick","surname":"Littleboy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07133915","data":{"address":{"address_line_1":"Bassett Lowke Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"28d2468e5ebb03e4cdc6c9ab80de91312ec4d6ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133915/persons-with-significant-control/individual/U_d76BpFZoYDHq48ltvbYPEI3_A"},"name":"Mrs Rachel Anne Spry","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Spry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"15147903","data":{"address":{"address_line_1":"Marvels Lane","country":"England","locality":"London","postal_code":"SE12 9PZ","premises":"2 Gatehouse Cottages"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"c659c05a9f6e50ee10c0d759542f6366970c9d00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147903/persons-with-significant-control/individual/QZIYHGMHyJDUVGEpQhRGkDWmTko"},"name":"Mr Tassadaq Hussain","name_elements":{"forename":"Tassadaq","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07495124","data":{"address":{"address_line_1":"Anns Hill Road","country":"England","locality":"Gosport","postal_code":"PO12 3RE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6f8e6471545b33873d0281c90c9d7a9f32fef8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07495124/persons-with-significant-control/individual/hACfv4zt9s-vBYzVwtdqb9uoRVo"},"name":"Miss Joanne Snape","name_elements":{"forename":"Joanne","surname":"Snape","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582284","data":{"address":{"address_line_1":"Station Road Haughley","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3QP","premises":"The Old Station"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"19d136a89421fa1f1d7c3b0839ea728af5c4d09a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582284/persons-with-significant-control/individual/Yu81f9--LqPehX2qPc5-dx-hnnE"},"name":"Mr Benn John Horton","name_elements":{"forename":"Benn","middle_name":"John","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15149303","data":{"address":{"address_line_1":"Stratton Terrace","country":"England","locality":"Falmouth","postal_code":"TR11 2SY","premises":"13"},"etag":"2ad78224f9b8d2442df0f71f0fd605de1e479e9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14812711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15149303/persons-with-significant-control/corporate-entity/Wj2FnKmv7baKc_DFcqPsD0Ft5J4"},"name":"Fortitude Spirits Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152292","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Solihull","postal_code":"B91 3AB","premises":"1a The Exchange 20a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1ae6bdf99a3787b4229de5ffa21077bcc275087f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152292/persons-with-significant-control/individual/lKq_lZe83QZWAckLiCExEimNs60"},"name":"Miss Lucy Mary Cullen","name_elements":{"forename":"Lucy","middle_name":"Mary","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152873","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG1 3RD","premises":"C/O. 18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0af178527102af62ee3168b255f4984e35944c99","kind":"individual-person-with-significant-control","links":{"self":"/company/15152873/persons-with-significant-control/individual/3lu78P7QCTzQ__PhHlTY2Dh6KW8"},"name":"Mr Pal Lleshi","name_elements":{"forename":"Pal","surname":"Lleshi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153163","data":{"address":{"address_line_1":"Plashet Grove","country":"United Kingdom","locality":"Upton Park","postal_code":"E6 1AD","premises":"17a","region":"London"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"4c33e7f019ece7dc9655a728cd8101e9b8da9eea","kind":"individual-person-with-significant-control","links":{"self":"/company/15153163/persons-with-significant-control/individual/fgxprKntZvN6-F0xJjZxT9xNNUk"},"name":"Mr Zohaib Ali","name_elements":{"forename":"Zohaib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07504825","data":{"address":{"address_line_1":"74 High Street","locality":"Fishguard","postal_code":"SA65 9AU","premises":"Ffynnonddofn","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1951},"etag":"d9647009be7a26164d7cb2ab910983f87b35f8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07504825/persons-with-significant-control/individual/A3zlCEf0t6XPaATPcfiM1UhJjkw"},"name":"Mrs Pamela Eileen Davies","name_elements":{"forename":"Pamela","middle_name":"Eileen","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15158383","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"57bb183c252f54ed1acc887ed1180b04fd55ae97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158383/persons-with-significant-control/individual/3MzP8Ej3oAsEiXzzbLOnS462hM4"},"name":"Ms Oznur Ozdemir","name_elements":{"forename":"Oznur","surname":"Ozdemir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160133","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House","region":"South Glamorgan"},"etag":"baa757e3ef3587b4fd4a5fdd4387b6d9b1e2f543","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Churchgate House, 3 Church Road Cf14 2dx","registration_number":"15121291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15160133/persons-with-significant-control/corporate-entity/PFXrOrmfwf66WkaDjU7FdY-ogSY"},"name":"Everest Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06050324","data":{"address":{"address_line_1":"Lake Close","country":"England","locality":"London","postal_code":"SW19 7EG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2d473ea536aaf9909d235a25c0f57b5138ad8e13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06050324/persons-with-significant-control/individual/cnabaEeoXVk-vSGdVlqPPlZmvAA"},"name":"Ms Tamara Birgitte Lamprecht","name_elements":{"forename":"Tamara","middle_name":"Birgitte","surname":"Lamprecht","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12822593","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a66cc57287d8e9312394b3550f2364bfcaae9512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822593/persons-with-significant-control/individual/JnKlgTOjQf8qAjTi6s0GUI21n0M"},"name":"Mr Mohammed Khaleel Osman","name_elements":{"forename":"Mohammed","middle_name":"Khaleel","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"SC782493","data":{"address":{"address_line_1":"North Caldeen Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EF","premises":"Suite 18 Atrium Business Centre","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"d92fd55fcc799b92130cb9702fe17b484540008c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782493/persons-with-significant-control/individual/0b59Ve9I6YD7eWqLeTsC3Qf4FKc"},"name":"Miss Emily Marie Mcdaid","name_elements":{"forename":"Emily","middle_name":"Marie","surname":"Mcdaid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137883","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Colchester","postal_code":"CO1 1TD","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"cd1ca2b57f2d07f6492bc625561008629d455429","kind":"individual-person-with-significant-control","links":{"self":"/company/15137883/persons-with-significant-control/individual/HXbD-N6Y7ZwNe1zVV5ZAzTGzJlU"},"name":"Ms Tingting Yu","name_elements":{"forename":"Tingting","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138152","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House 26"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"69122db9635ed5dba66213e15e0a91e9dc1091ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15138152/persons-with-significant-control/individual/ibV04PA2JgBXZVg2QHZ_0Pvl464"},"name":"Mr Bailey Adam Weedon","name_elements":{"forename":"Bailey","middle_name":"Adam","surname":"Weedon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"00195145","data":{"address":{"address_line_1":"47 Wednesfield Road","country":"England","locality":"Willenhall","postal_code":"WV13 1AL","premises":"Davenport House","region":"West Midlands"},"etag":"412441f4d8d48367a1ffb07da4a9a086dada063c","identification":{"country_registered":"Eangland \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"01026710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00195145/persons-with-significant-control/corporate-entity/OVnVveK9LS39WUFOx1z0vGgVCNI"},"name":"H Davenport \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"15143163","data":{"address":{"address_line_1":"Green Dragon Lane","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9JU","premises":"Pidgeon Tower Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"57ee4f53c53f54036a5c370ad37e6c51f872e833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143163/persons-with-significant-control/individual/yjwGKWqhFqKWFM8OFvJ7bKsb9_8"},"name":"Mr Andrew Stephen Bourn","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Bourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"08843824","data":{"address":{"address_line_1":"Bagley Lane","address_line_2":"Farsley","locality":"Leeds","postal_code":"LS28 5LY","premises":"15g Springfield Commercial Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9ac921c0b6babc0b230fd09663621b219a55e116","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843824/persons-with-significant-control/individual/SiTtr-J2Xfd_ihGVxbbNMT8dSag"},"name":"Mr Matthew Antony Carr","name_elements":{"forename":"Matthew","middle_name":"Antony","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196704","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6 Tettenhall Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ddce7420917c04e532639469b3ee38ac2f776fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10196704/persons-with-significant-control/individual/noaqLrwj43U0c8rj9fGR3qTCBvk"},"name":"Mrs Jabulisile Lyttle","name_elements":{"forename":"Jabulisile","surname":"Lyttle","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"09954555","data":{"address":{"address_line_1":"Goodwood Way","country":"England","locality":"Chippenham","postal_code":"SN14 0SY","premises":"20","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0305399497a462201866413587882e72e0fc8b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954555/persons-with-significant-control/individual/1IOXA0XDdw2IERlVasVzWKI1LgU"},"name":"Mrs Hannah Vaughan Jones","name_elements":{"forename":"Hannah","surname":"Vaughan Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15145283","data":{"address":{"address_line_1":"Wentworth Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4895ed219fd3acc3f1b7c392db4388d07ebedabe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145283/persons-with-significant-control/individual/rqd4sQ5o8maU1I-XO_GF21FnO30"},"name":"Mr Ahmad Al-Hashimi","name_elements":{"forename":"Ahmad","surname":"Al-Hashimi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147722","data":{"address":{"address_line_1":"Andover Green","country":"England","locality":"Bradford","postal_code":"BD4 9HG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b4c82c363e9e897e490cd86fbf20649462126d8f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147722/persons-with-significant-control/individual/H7R_ErgpuPqSDM8ZYbNgpQEWkPQ"},"name":"Mr Paul Abiodun Alfred","name_elements":{"forename":"Paul","middle_name":"Abiodun","surname":"Alfred","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"07504044","data":{"address":{"address_line_1":"Great College Street","country":"England","locality":"London","postal_code":"SW1P 3RX","premises":"14"},"ceased_on":"2025-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"1c4cf5bab19f7018d7ae3daf36f15279f7da2478","kind":"individual-person-with-significant-control","links":{"self":"/company/07504044/persons-with-significant-control/individual/EM51pR4m1mhEZ5n5eujH5bdPDLU"},"name":"Mr Keith Young","name_elements":{"forename":"Keith","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517784","data":{"address":{"address_line_1":"Beaumont House","address_line_2":"1b Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LW","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"985282c58540b475b48040bc1c4ed96cde5c9c77","kind":"individual-person-with-significant-control","links":{"self":"/company/08517784/persons-with-significant-control/individual/BFmBRSX_SUdqjvQYhwQQbPEpIEA"},"name":"Mrs Stefania Skonieczny","name_elements":{"forename":"Stefania","surname":"Skonieczny","title":"Mrs"},"nationality":"Italian/Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06940542","data":{"address":{"address_line_1":"37 Anson Street","country":"England","locality":"Rugeley","postal_code":"WS15 2BA","premises":"Avondale House","region":"Staffordshire"},"ceased_on":"2024-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f3618035489711f052251c52f05a57b2b1160391","kind":"individual-person-with-significant-control","links":{"self":"/company/06940542/persons-with-significant-control/individual/TXOVvGwdXdHhfWhrgro0rDWgSyA"},"name":"Mrs Rajvinder Kaur","name_elements":{"forename":"Rajvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582465","data":{"address":{"address_line_1":"Hemblington","country":"England","locality":"Norwich","postal_code":"NR13 4QB","premises":"4 Pedham Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"f65a2b714a0c57150ad9e7c29f0d78525fc32923","kind":"individual-person-with-significant-control","links":{"self":"/company/10582465/persons-with-significant-control/individual/-5sqw6Ek61JwKPmaeYLLuG_oSoU"},"name":"Mrs Carol Ann Symonds-Peach","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Symonds-Peach","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"07501084","data":{"address":{"address_line_1":"Ansdell Road","address_line_2":"Nunhead","country":"United Kingdom","locality":"London","postal_code":"SE15 2DS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"de9aa5313476e3890749c1a4a15f7d8b837b0ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501084/persons-with-significant-control/individual/TEg9wgtqnnNlkF28d9AC8eg2aSQ"},"name":"Mr Michael Edward Banbury","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Banbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10552132","data":{"address":{"address_line_1":"Nore Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 8DX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f6a97c27682021160a10373c9e7fd1eebd6aafbb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10552132/persons-with-significant-control/individual/x_f7MC7oLqtgZm-TVDpEGZ-GmGw"},"name":"Mr James Michael Hayes","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15153172","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"etag":"c9196d0d912f3b743b6351ddd69897e179304c7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11945018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153172/persons-with-significant-control/corporate-entity/awD2FOlzLK7r_aRCLm8Dnoo8w0A"},"name":"Amt Properties Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"12057502","data":{"address":{"address_line_1":"Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 1DJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d4965832ed119696d89ccd22a81a6a885de04e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12057502/persons-with-significant-control/individual/57r02of2G_Jllvbhtyr5Nbrk4sI"},"name":"Mr Cristian Stefan","name_elements":{"forename":"Cristian","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"07519554","data":{"address":{"address_line_1":"Nansen Avenue","address_line_2":"Oakdale","country":"England","locality":"Poole","postal_code":"BH15 3DB","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1672e52e85efbc575b312b823e68111b2425931a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519554/persons-with-significant-control/individual/QAYKkC2g3E95JGW3PZLZJPQnoKQ"},"name":"Mr Chris Derek Watson","name_elements":{"forename":"Chris","middle_name":"Derek","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03502394","data":{"address":{"address_line_1":"St John's Court","address_line_2":"Foster Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0SJ","premises":"Unit 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ad90de53fc043490e137e02844b25ea53b6fc006","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03502394/persons-with-significant-control/individual/fTOlZ7K_rczT1-MCYv8iY2OVgf4"},"name":"Christopher Stephen Cox","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-13"}}
{"company_number":"06798245","data":{"address":{"address_line_1":"39 Bromsgrove Road","locality":"Studley","postal_code":"B80 7PG","premises":"Moorland","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"534ef08570767bbdefe60ff9da2a89c2f88bd0c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798245/persons-with-significant-control/individual/-QJwXWLBbLTgtfvwZKXmabiH1Bk"},"name":"Mr William Ernest Moore","name_elements":{"forename":"William","middle_name":"Ernest","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15136973","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"London","postal_code":"E13 9BY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"fdf7f010ea0fdc87885e51768be44d0848d1daa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15136973/persons-with-significant-control/individual/hl5g9B-p_HOfVqAZMZ_Xcpx3ED4"},"name":"Nicoleta Nica","name_elements":{"forename":"Nicoleta","surname":"Nica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10579915","data":{"address":{"address_line_1":"Dalwood","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7EY","premises":"White Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"dc7eedd5fe4f855d1146c2ed182a943def7da603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579915/persons-with-significant-control/individual/Irh1xWdwXrNvs5dba2oaz5udIx4"},"name":"Mr Anthony Philip Benger","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Benger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"SC555385","data":{"address":{"address_line_1":"Gilchrist Crescent","country":"United Kingdom","locality":"Whitburn","postal_code":"EH47 8NG","premises":"36","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"6da8caf4e17aadc4e49d736d19eb458921b03e82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555385/persons-with-significant-control/individual/s1B0aksIP7tnTUsTsKgyRlDwllI"},"name":"Mr James Mcalpine Taylor","name_elements":{"forename":"James","middle_name":"Mcalpine","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"07906974","data":{"address":{"address_line_1":"Hillmorton Road","address_line_2":"Ingleby Barwick","locality":"Stockton-On-Tees","postal_code":"TS17 5BH","premises":"12","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ebc00cd5230d59d0052f48878b66454c834db4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07906974/persons-with-significant-control/individual/v9sxGDjx0-UjKLraLCLYaifxbZM"},"name":"Mr Robert John Rees","name_elements":{"forename":"Robert","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10580284","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"fe86858487e5905291b294034438c0fe6a690d58","kind":"individual-person-with-significant-control","links":{"self":"/company/10580284/persons-with-significant-control/individual/L4_ZLsLORZtyob-F2dmqO5x73BE"},"name":"Miss Rebecca Leigh Ann Cooper","name_elements":{"forename":"Rebecca","middle_name":"Leigh Ann","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15141693","data":{"address":{"address_line_1":"Meeson House","address_line_2":"76 Pinfold Lane","country":"United Kingdom","locality":"Penkridge","postal_code":"ST19 5AP","premises":"C/O Rb Chartered Accountant","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9cc68f37ce5c8d3df4786f42a8be45c821bd5e72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141693/persons-with-significant-control/individual/1s_tPFx4MjZTvcNazExP1vaN96s"},"name":"Mr Jordan Miles Wilcox","name_elements":{"forename":"Jordan","middle_name":"Miles","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10580544","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ac75145751ddbc0b22b29364fbaee4259b775488","kind":"individual-person-with-significant-control","links":{"self":"/company/10580544/persons-with-significant-control/individual/ZFhucrblxE4ZXlkpOcT8g6E979I"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"08766594","data":{"address":{"address_line_1":"Eaton Court Road, Colmworth Business Park","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fef75e95ce2ba7a624ed8ed55e3eda37a3af603d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08766594/persons-with-significant-control/individual/_82XGX0k3qatTcIfe0tj1HWc6P0"},"name":"Mr Jason Weston","name_elements":{"forename":"Jason","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-06"}}
{"company_number":"15144713","data":{"address":{"address_line_1":"Tore","address_line_2":"Muir Of Ord","country":"United Kingdom","locality":"Ross-Shire","postal_code":"IV6 7RZ","premises":"Juva"},"etag":"40ff9d2f358d371420517afed75e7af077e728fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc723480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15144713/persons-with-significant-control/corporate-entity/ZUdARrw9P4siPVziW4plG6e_akw"},"name":"Better2earth (Scotia) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144752","data":{"address":{"address_line_1":"Chipstead Gardens","country":"England","locality":"London","postal_code":"NW2 6EL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"53f0fab55f123a28a0a86a60ed67f03b91193c73","kind":"individual-person-with-significant-control","links":{"self":"/company/15144752/persons-with-significant-control/individual/XV0EafsVAgWD2VXMb6CIl1mbTYI"},"name":"Mr Tolulope Shofolowe Animashawun","name_elements":{"forename":"Tolulope","middle_name":"Shofolowe","surname":"Animashawun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"08848644","data":{"address":{"address_line_1":"Vetchfield","address_line_2":"Orton Brimbles","locality":"Peterborough","postal_code":"PE2 5FH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"835c8a5f61b85b1a830ac8e8ee8fd3f94c7d75f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08848644/persons-with-significant-control/individual/PFyGk0st1ngkMyUebPZgY54xWiY"},"name":"Mr Mick Rayner","name_elements":{"forename":"Mick","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC390504","data":{"address":{"address_line_1":"6a Austin Friars","locality":"London","postal_code":"EC2N 2HA","premises":"Augustine House"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"95f61511bec1da35d1c8c270f759a41e6331df61","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390504/persons-with-significant-control/individual/0TB01LBFVSOLIEgiXa5225sNkNc"},"name":"Mr Charles Gonszor","name_elements":{"forename":"Charles","surname":"Gonszor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI702033","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BX","premises":"11 Dufferin Court","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"cf7e6a7a43b12b5e95134006eab1266ac741ffae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702033/persons-with-significant-control/individual/n1D3FQ-14QC1JXQ2xTDmWkvI1Ws"},"name":"Mrs Rachel Henry","name_elements":{"forename":"Rachel","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148062","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5PQ","premises":"692"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2c79d7c205274925f8d2b569f49d26c265dc1e03","kind":"individual-person-with-significant-control","links":{"self":"/company/15148062/persons-with-significant-control/individual/M7QH7taJikODHv099eYAOSy0SSE"},"name":"Mr Badar Islam","name_elements":{"forename":"Badar","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10582284","data":{"address":{"address_line_1":"Station Road Haughley","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3QP","premises":"The Old Station"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d376ff21932040b8e24b21e564519bada2720f69","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582284/persons-with-significant-control/individual/q89Eepzy-9AjYb2iGqOnCVBOF8o"},"name":"Mrs Claire Alison Woods","name_elements":{"forename":"Claire","middle_name":"Alison","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15149322","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6AD","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"ea51b1a5d4668c4dab582fe82bbfdce709553857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149322/persons-with-significant-control/individual/F7b3qds-VmMbP8U2LxYE3r7n0AY"},"name":"Miss Abbie Louise Holborn","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Holborn","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"11721663","data":{"address":{"address_line_1":"Tinkley Lane","address_line_2":"Nympsfield","country":"England","locality":"Stonehouse","postal_code":"GL10 3UH","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"655bf565bbf2cb21aca8ce74c9df806094ae5821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11721663/persons-with-significant-control/individual/GEacF-ZFgIbuZrUrxP8DWXokais"},"name":"Mrs Katherine Anne Charlton","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-19"}}
{"company_number":"09968114","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ed9015986decbb7d906faddefe26e94f1be87658","kind":"individual-person-with-significant-control","links":{"self":"/company/09968114/persons-with-significant-control/individual/4AALpAxm8hzF0r9dwtmwKLky_Gs"},"name":"Mr Mohamed Mechkor","name_elements":{"forename":"Mohamed","surname":"Mechkor","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03909595","data":{"address":{"address_line_1":"Hallam Grange Road","country":"England","locality":"Sheffield","postal_code":"S10 4BL","premises":"82"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8b32696dd5ceec2e0fea73c4d7ce849da560c3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03909595/persons-with-significant-control/individual/WyiU7bC93msN2nO-gmN6DXvSjxE"},"name":"Mr Philip Bryan","name_elements":{"forename":"Philip","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15157483","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5UN","premises":"122 B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f348c24a2c5fde2e86d55df743e9abdd511a7e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157483/persons-with-significant-control/individual/ghc9VDRkuR5IpFY_hLtNpyEY2gk"},"name":"Mrs Celen Ozvurulmus","name_elements":{"forename":"Celen","surname":"Ozvurulmus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158383","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"96c4af5be1e32c5634085febf498de1990bbc4c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158383/persons-with-significant-control/individual/Ys387UZC094LzHkqocuJ6EAltnk"},"name":"Mr Miguel De Saragga Rodrigues Aguas Garcia","name_elements":{"forename":"Miguel","surname":"De Saragga Rodrigues Aguas Garcia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160142","data":{"address":{"address_line_1":"E.Eliyev Pr 2","country":"Azerbaijan","locality":"Ganja","postal_code":"AZ 2000","premises":"Gunel 25","region":"Kepez"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":2000},"etag":"a012c42861c9f795f80ff246828fc3950b55d24f","kind":"individual-person-with-significant-control","links":{"self":"/company/15160142/persons-with-significant-control/individual/Ks_gqzlyoWNoAKWo_6gV3s-FwV4"},"name":"Ms Gunel Mammadova","name_elements":{"forename":"Gunel","surname":"Mammadova","title":"Ms"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15135832","data":{"address":{"address_line_1":"The Parade","address_line_2":"Donnington","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8EB","premises":"15","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"0af833522ff8048a03308ba623db0bdc5b2dc9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135832/persons-with-significant-control/individual/01UlONOaDarDIq2PgFS79WgYByM"},"name":"Mr Georgios Kyriacou","name_elements":{"forename":"Georgios","surname":"Kyriacou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"01740554","data":{"address":{"address_line_1":"The Copper Room","address_line_2":"Deva Centre","locality":"Trinity Way","postal_code":"M3 7BG","region":"Manchester"},"ceased_on":"2021-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b379d903424bd48b27dbea7f2a3713d2f15ab2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01740554/persons-with-significant-control/individual/IbrM4Us37D-1cOZUIeiWzOMkt9Q"},"name":"Mr David Howard Eventhall","name_elements":{"forename":"David","middle_name":"Howard","surname":"Eventhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13401152","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN16 9HX","premises":"103 Rockingham Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"75d6fdd9b9f1e8cb855b8f156565b08b43263052","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13401152/persons-with-significant-control/individual/YD9lbswNZDpJ4A9SympKNW-NKH4"},"name":"Albert-Eugen Gladaufski","name_elements":{"forename":"Albert-Eugen","surname":"Gladaufski"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"SC782493","data":{"address":{"address_line_1":"Blairpark Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2ES","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"ba3c4854b81b2e2e837e46aa62e813ce356d4499","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782493/persons-with-significant-control/individual/phmH7mQRxUhroqj22GRKzo-cfek"},"name":"Miss Stacey Dougan","name_elements":{"forename":"Stacey","surname":"Dougan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137892","data":{"address":{"address_line_1":"Romford Road","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"246-50 City Gate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4cec6edcd75abf1c489ae0679858c6e71f121bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137892/persons-with-significant-control/individual/tT88JEG2ZvsrQUEMhnavgr-LMPc"},"name":"Mr Mohammad Mohsin","name_elements":{"forename":"Mohammad","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140192","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"bc3f34cc9d7bfcc4c77a05f5f994f6459314521c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140192/persons-with-significant-control/individual/KCqHYyR3eRAMkVJU3CQ4Y7GBXOE"},"name":"Mr Matthew Green","name_elements":{"forename":"Matthew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"03150594","data":{"address":{"address_line_1":"11a Medlar Drive","address_line_2":"Hawley","locality":"Camberley","postal_code":"GU17 9EW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"6c3041f9f16e5a99b5a1649bc02b4db1ddea2f44","kind":"individual-person-with-significant-control","links":{"self":"/company/03150594/persons-with-significant-control/individual/ICkaKuLY899RjP1wWyIIjBZArmM"},"name":"Mr Keith William Cooper","name_elements":{"forename":"Keith","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15143193","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"472a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"a76f0f7e5de507d101d0fcff14fa5cbfd45d67fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15143193/persons-with-significant-control/individual/m9-3OleTwZdRRaO69Dw2gfO6RTY"},"name":"Mr Jasdeep Singh Binning","name_elements":{"forename":"Jasdeep","middle_name":"Singh","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143983","data":{"address":{"address_line_1":"Loddiswell Business Park","address_line_2":"Loddiswell","country":"England","locality":"Kingsbridge","postal_code":"TQ7 4QG","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"774c9316aeac062d4e973a32fc0e74f9c4182287","kind":"individual-person-with-significant-control","links":{"self":"/company/15143983/persons-with-significant-control/individual/OnRqj6F_MjD40ihdptzpihoRyi0"},"name":"Mr Tristan John Couch","name_elements":{"forename":"Tristan","middle_name":"John","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"00538924","data":{"address":{"address_line_1":"Rayns Way","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1PF","premises":"81"},"ceased_on":"2021-06-25","etag":"6b95116dbd38113f6b29611bdb4d5c732576a0c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"03073713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00538924/persons-with-significant-control/corporate-entity/nhjd7xNzGNwVExk_Hto4U8dy3hI"},"name":"Unitedcustom Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954555","data":{"address":{"address_line_1":"Goodwood Way","country":"England","locality":"Chippenham","postal_code":"SN14 0SY","premises":"20","region":"Wiltshire"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"127cee092dbbd3aa08d55d0807751883212f6aba","kind":"individual-person-with-significant-control","links":{"self":"/company/09954555/persons-with-significant-control/individual/1xqPFnr_uxwiroBSXlCQ-64YtfE"},"name":"Mr Lewis Vaughan Jones","name_elements":{"forename":"Lewis","surname":"Vaughan Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145293","data":{"address":{"address_line_1":"Bakers Lane","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 8PR","premises":"Deer Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"9f3c9c83224b1846e3aec831e023b3659ae638a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15145293/persons-with-significant-control/individual/KKIqooJ4mLgkHgQjZkYyp8JcZKw"},"name":"Mr Anthony David Addison","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147742","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4734ebd1a1b84d11265f2fc5d14019c4e5545198","kind":"individual-person-with-significant-control","links":{"self":"/company/15147742/persons-with-significant-control/individual/qg2vzE0C1RCMkEHYVPJfzaJSKQs"},"name":"Mr Gerry Christopher Mcmorrow","name_elements":{"forename":"Gerry","middle_name":"Christopher","surname":"Mcmorrow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09400105","data":{"address":{"address_line_1":"London Road South","address_line_2":"Merstham","country":"United Kingdom","locality":"Merstham","postal_code":"RH1 3AZ","premises":"2 School House","region":"Surrey"},"etag":"ad0473e277500fc32e256f55c08eb0506efb4f5b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08314521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09400105/persons-with-significant-control/corporate-entity/ypvB6CRYnQzCkAVgmRys1KpVN-s"},"name":"Adetuke Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15148542","data":{"address":{"address_line_1":"7 Brandforth Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0BH","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"219beabc8db83db0fd5fb793f60ceb0dd72ab4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148542/persons-with-significant-control/individual/CR-DidKKwQF4VK_KcLsXH5TRnO8"},"name":"Mrs Jauhra Kaleem Sheikh","name_elements":{"forename":"Jauhra","middle_name":"Kaleem","surname":"Sheikh","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"NI702052","data":{"address":{"country":"United Kingdom","locality":"Coalisland","postal_code":"BT71 4QW","premises":"96a Reenaderry Road","region":"Tyrone"},"etag":"a759d66cd2d8b1b64a00ab80ad0b6106a655139b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd Company","place_registered":"N Ireland","registration_number":"Ni701884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI702052/persons-with-significant-control/corporate-entity/10otGsW_2Cb0AD_qPoeqyAxGTfg"},"name":"Mccaffrey Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"04147744","data":{"address":{"address_line_1":"Bexton Lane","locality":"Knutsford","postal_code":"WA16 9BH","premises":"Yewtree Farm","region":"Cheshire"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"7d2dbb1ed7f956e7c21193f59d444f06b5906150","kind":"individual-person-with-significant-control","links":{"self":"/company/04147744/persons-with-significant-control/individual/H_z0L6FpS-hdIpzMzFn0f154gho"},"name":"Mr Roger Charles Dennett Sutton","name_elements":{"forename":"Roger","middle_name":"Charles Dennett","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582854","data":{"address":{"address_line_1":"Dalston Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"07f4a278c905dbde9833ca47c09b71b0a6795189","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582854/persons-with-significant-control/individual/PX0XuXApnQ8eW2NQE26icCzMLPM"},"name":"Miss Maryam Jambor-Sadeghi","name_elements":{"forename":"Maryam","surname":"Jambor-Sadeghi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"15152942","data":{"address":{"address_line_1":"233 High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8ec5efe6daa5e1d473c9947523bdb484f0c97e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152942/persons-with-significant-control/individual/uA7ozR3G4GdCycVAtkZLYtcFoS8"},"name":"Mr Derhan Kirmizi","name_elements":{"forename":"Derhan","surname":"Kirmizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153172","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"etag":"8b53355532070c2a46b4bb6de8eae04972cedfdf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10893878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153172/persons-with-significant-control/corporate-entity/-umG4V4_k6esmv878K0DRABSnes"},"name":"Farcroft Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"03643254","data":{"address":{"address_line_1":"1st Floor 16-17 Boundary Road","locality":"Hove","postal_code":"BN3 4AN","premises":"Cvr Global Llp","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d3811813b4bb0039c6961e2546a2e75fd5bb1e77","kind":"individual-person-with-significant-control","links":{"self":"/company/03643254/persons-with-significant-control/individual/t0j4DkP-CPa-MAusMwFKrjiOGxw"},"name":"Miss Helen Kent","name_elements":{"forename":"Helen","surname":"Kent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07519554","data":{"address":{"address_line_1":"Furrow Place","country":"England","locality":"Wimborne","postal_code":"BH21 4GA","premises":"21 Furrow Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"dd097e148754d4256ce8dadf702947cf0fc69eb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519554/persons-with-significant-control/individual/eKDh0wDPUdDAJxqfpdix2V7ARzY"},"name":"Mr Mark Russell","name_elements":{"forename":"Mark","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03502394","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"ceased_on":"2016-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"14c4f5b5449cd8ecfb9df92602341f4412459b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/03502394/persons-with-significant-control/individual/hCQgVrv3FVtmjx_Tr_le1m-RMQU"},"name":"Lynn Susan French","name_elements":{"forename":"Lynn","middle_name":"Susan","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-13"}}
{"company_number":"10579505","data":{"address":{"address_line_1":"Pippit Place","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 7GA","premises":"4 Pippit Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"48d42a9a958a6d6b30d2a2093e98488fca49e7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10579505/persons-with-significant-control/individual/-0_mZjsQi35qwv1lHG5eq-cl2mA"},"name":"Mr Stephen John Auty","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Auty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"14183533","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b47e13a194479739fda4a59e8c77115ced37ed59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14183533/persons-with-significant-control/individual/xyIxEuTDt5kIr-ThLJ12lZCazxQ"},"name":"Mr Danyel Osman Ul - Haq","name_elements":{"forename":"Danyel","middle_name":"Osman","surname":"Ul - Haq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"12264882","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Fernhurst","country":"England","locality":"Haslemere","postal_code":"GU27 3EQ","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"71daffadbe9d6118a3d260459ac5e7730805f0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12264882/persons-with-significant-control/individual/KRiNbOyFZ-6i3fhh-fIiTVBbr1k"},"name":"Miss Emma Bilson","name_elements":{"forename":"Emma","surname":"Bilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08724673","data":{"address":{"address_line_1":"Dulley Avenue","locality":"Wellingborough","postal_code":"NN8 2PR","premises":"103","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a320c15b42a02c8c3619d03ccd31bffdd284c2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08724673/persons-with-significant-control/individual/3BBFmkXkuYQF7uvZ1Op91AZUDUU"},"name":"Mr Tomasz Konieczny","name_elements":{"forename":"Tomasz","surname":"Konieczny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138152","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House 26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3a9c1189f2058a72629578a547d3d79419251033","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138152/persons-with-significant-control/individual/VXo-Mz78BGS_uU6UpX493NCuJvc"},"name":"Mr Ali Ruzgar Kure","name_elements":{"forename":"Ali","middle_name":"Ruzgar","surname":"Kure","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"04993985","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"etag":"21d37f5eefa79ffae6766f28faccca22278bd679","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"09207202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04993985/persons-with-significant-control/corporate-entity/OelCsfB18MQT93MZYxudxXPMjnw"},"name":"Anglezarke Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04641374","data":{"address":{"address_line_1":"Collett Road","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"3860dd80255938aeb9a637723e6b0f88057c5bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/04641374/persons-with-significant-control/individual/ypbhudj7fXXhQXtS329YFbzTc8I"},"name":"Mr Hugh Stafford Ford","name_elements":{"forename":"Hugh","middle_name":"Stafford","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08843824","data":{"address":{"address_line_1":"Bagley Lane","address_line_2":"Farsley","locality":"Leeds","postal_code":"LS28 5LY","premises":"15g Springfield Commercial Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5f00499d0310f2262c14eb6d8e5f2c10f56960a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843824/persons-with-significant-control/individual/IR1y7do3MQL_sr-jIAc0PuqTDhA"},"name":"Mr Samuel Neil Fletcher","name_elements":{"forename":"Samuel","middle_name":"Neil","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07174095","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"London","postal_code":"E4 9JR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"06381df5eff64871d225d82db5bd70a59dd72cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/07174095/persons-with-significant-control/individual/I6G3Kdxvj9OS1dOTccXe-x0OJjI"},"name":"Mr Robert James Gothan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Gothan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144752","data":{"address":{"address_line_1":"Chipstead Gardens","country":"England","locality":"London","postal_code":"NW2 6EL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7b59544c9f472a0d3a230030d7ce5e478a905d91","kind":"individual-person-with-significant-control","links":{"self":"/company/15144752/persons-with-significant-control/individual/5yZQRMy1_Q1O9BWfVJgkbPT8pgo"},"name":"Mr Franklin Nnamdi Umunna","name_elements":{"forename":"Franklin","middle_name":"Nnamdi","surname":"Umunna","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145263","data":{"address":{"address_line_1":"38 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2WZ","premises":"1st Floor Courtlets House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"78e954ce29e7858101cebeacc5dc3f959faf4113","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Zeeshan Hameed Khokhar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145263/persons-with-significant-control/individual/p4wvbuM80RQNRTYe6fF5iyniPvQ"},"name":"Mr Zeeshan Hameed Khokhar","name_elements":{"forename":"Zeeshan","middle_name":"Hameed","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147672","data":{"address":{"address_line_1":"Park Terrace","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8HS","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"44388410d4cde0ae8e4164824b46066be99a6031","kind":"individual-person-with-significant-control","links":{"self":"/company/15147672/persons-with-significant-control/individual/oTWCxN2LfKCJ13hbVm-rMAwZe_0"},"name":"Miss Eiry Lynne Thomas-Davies","name_elements":{"forename":"Eiry","middle_name":"Lynne","surname":"Thomas-Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"06057004","data":{"address":{"address_line_1":"Sanxenxo","country":"Spain","locality":"Pontevedra","postal_code":"36966","premises":"Lugar Nanin-Bordons 8"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1967},"etag":"176ed1d1b383a9fb3c84c7d29598fd2e1936ec2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06057004/persons-with-significant-control/individual/Bu7EDM7l4wLHvMAUIbx5XT04blA"},"name":"Mr Juan Jose Franco Doesto","name_elements":{"forename":"Juan","middle_name":"Jose","surname":"Franco Doesto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148053","data":{"address":{"address_line_1":"St. Peters Drive","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0BL","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"551af4754067aa163d223143030ae22e1bc466c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148053/persons-with-significant-control/individual/7uJ29sA6FRNVKW5CFlOsH7YW564"},"name":"Mr Ioan-Nicolae Pascu","name_elements":{"forename":"Ioan-Nicolae","surname":"Pascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783113","data":{"address":{"address_line_1":"Forrester Park Green","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9AR","premises":"3f"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"0a40f7bec57e89baeb39d61d53edde58d4f60537","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783113/persons-with-significant-control/individual/Zrp5SrDWNfTRo_06r_XUDH6sJAk"},"name":"Mr. Yasir Iqbal","name_elements":{"forename":"Yasir","surname":"Iqbal","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10582465","data":{"address":{"address_line_1":"Hemblington","country":"England","locality":"Norwich","postal_code":"NR13 4QB","premises":"4 Pedham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"3bf8538b5f78ad46cb6f796f9f3794f2d35647c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10582465/persons-with-significant-control/individual/nEbLwDqwPwCYdXSREgBnc40fTPY"},"name":"Mr David Michael Symonds-Peach","name_elements":{"forename":"David","middle_name":"Michael","surname":"Symonds-Peach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10582734","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"London","postal_code":"E17 5AL","premises":"286b"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0c6172f1eecc64f56fe2aff625076bf2f2623eec","kind":"individual-person-with-significant-control","links":{"self":"/company/10582734/persons-with-significant-control/individual/R8NPxGcoSRMeZVJDxEW2tiSCsck"},"name":"Mr Muhammad Sulman","name_elements":{"forename":"Muhammad","surname":"Sulman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10582855","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3dfb29319a4c13f67e90374c10a1388884a8eb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10582855/persons-with-significant-control/individual/zwLtOg1RE9KNwij52x0oExZ3uN8"},"name":"Jordan Lewis","name_elements":{"forename":"Jordan","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03909595","data":{"address":{"address_line_1":"Cropwell Road","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2JG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"415ad516aefd9e05856921cb04ee3d94479b8124","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03909595/persons-with-significant-control/individual/n1n5HsFUODVkGlo5fdqLyqyZlAk"},"name":"Mr Duncan Charles Oughton","name_elements":{"forename":"Duncan","middle_name":"Charles","surname":"Oughton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15157413","data":{"address":{"address_line_1":"Epsom Close","country":"England","locality":"Camberley","postal_code":"GU15 4LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d730ea5f9590ac6d7efbecebeee473af4a335485","kind":"individual-person-with-significant-control","links":{"self":"/company/15157413/persons-with-significant-control/individual/hti2y7dSLe0sKb-004EXnNFhgPg"},"name":"Mr Syed Irtaza Jafri","name_elements":{"forename":"Syed","middle_name":"Irtaza","surname":"Jafri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158313","data":{"address":{"address_line_1":"2245 East Ave","address_line_2":"Unit #1234","country":"United States","locality":"Akron","postal_code":"44314","premises":"2245","region":"Oh"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1955},"etag":"a6d0899e55ef75a3eabbe4a989524433127ac3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158313/persons-with-significant-control/individual/_zYfzEZjybdlrFZYu2yHVb7va0Y"},"name":"Mr, Chris Allen Cooney","name_elements":{"forename":"Chris","middle_name":"Allen","surname":"Cooney","title":"Mr,"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03502394","data":{"address":{"address_line_1":"St John's Court","address_line_2":"Foster Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0SJ","premises":"Unit 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1667e17f73860f00ff60a52abaf15e66f2fefc44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03502394/persons-with-significant-control/individual/H5J_eJlB-VOxgW4pl9TWNave4gw"},"name":"Christopher Peter French","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"French"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05266382","data":{"address":{"address_line_1":"242-244 Havant Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 1PA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7cbd5863c35153d52e7d1f33191abed2937ca01f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05266382/persons-with-significant-control/individual/IJJlB58sMQfvBd-XxYbnwszMHlc"},"name":"Mr John Douglas Wise","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-13"}}
{"company_number":"10579514","data":{"address":{"country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8BZ","premises":"71 The Hundred","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"8cc8ef27b0f9f33f41bfa1dad3a09df79c8c13d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10579514/persons-with-significant-control/individual/PyLrCyLqgSSC4M-M0HgRy8mrab0"},"name":"Mr James Downie Anderson","name_elements":{"forename":"James","middle_name":"Downie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"SC414814","data":{"address":{"address_line_1":"Waterfurs Drive","locality":"Falkirk","postal_code":"FK2 7GB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"257600e8d9beddf2a76dd50c62acc032d8d307ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"KARL JACKSON ACCOUNTANCY ACSP","identity_verified_on":"2012-01-18T00:00:00Z","preferred_name":"Kevin John McQueenie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC414814/persons-with-significant-control/individual/fOcwpXjxXWYoUR0qe2xvYotaENE"},"name":"Mr Kevin John Mcqueenie","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mcqueenie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580125","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f5c0c77134fa2a5541910f52d7eea6ceecea56a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580125/persons-with-significant-control/individual/pRj47FqjWo-kOafVIc-3V6a-cEY"},"name":"Mr Stephen Michael South","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"07878045","data":{"address":{"address_line_1":"Luxulyan","country":"England","locality":"Bodmin","postal_code":"PL30 5EE","premises":"Kings Acre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ce7db2cb5eaccf71f3057b536fc2b29f2c6d24c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07878045/persons-with-significant-control/individual/NYVBqUxwuUaoLTiYpqoJrlU6RWc"},"name":"Mrs Sharon Diane Lewis","name_elements":{"forename":"Sharon","middle_name":"Diane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140213","data":{"address":{"address_line_1":"The Court House","address_line_2":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9fa3a6ec60987825c09e09122828993b12ab3e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15140213/persons-with-significant-control/individual/uGD23ZpG73bkmoFIxcmJ8nVq29o"},"name":"Mr Kevin Mcginnigle","name_elements":{"forename":"Kevin","surname":"Mcginnigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143122","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"3e4f2fdcee051e14eb57090c5499bd6852db24e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15143122/persons-with-significant-control/individual/74zzSE3fmpt5zDO7Oogp6M96LxY"},"name":"Bilal Iqbal","name_elements":{"forename":"Bilal","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143952","data":{"address":{"address_line_1":"St. Marks Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8RR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0c73654daa2c647a536c60daf9cd250a9ee52c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143952/persons-with-significant-control/individual/5g3uH0JteLaPutIWDIhvaOw8POU"},"name":"Mrs Janet Patricia Bridger","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Bridger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144702","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1991},"etag":"f06df0a30b9ae024565fcff7ef32eee299cf8a52","kind":"individual-person-with-significant-control","links":{"self":"/company/15144702/persons-with-significant-control/individual/gFg5H0xfy8jDeZW-Taunap8GbQc"},"name":"Leonce Imoque D'Oliveira","name_elements":{"forename":"Leonce","middle_name":"Imoque","surname":"D'Oliveira"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06479365","data":{"address":{"address_line_1":"Waters Upton","country":"England","locality":"Telford","postal_code":"TF6 6NZ","premises":"35"},"ceased_on":"2018-12-10","country_of_residence":"Canada","date_of_birth":{"month":8,"year":1981},"etag":"e5fc95ab1d9c64c76478321127992efb4aac37b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06479365/persons-with-significant-control/individual/jUURz42rf8YDCZHklnGZsQXI4tc"},"name":"Mr Anthony Norman Quin","name_elements":{"forename":"Anthony","middle_name":"Norman","surname":"Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145263","data":{"address":{"address_line_1":"38 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2WZ","premises":"1st Floor Courtlets House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7a9bd8ab03a95ac4143d18ab5d208a5377403feb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Rabia Zeeshan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145263/persons-with-significant-control/individual/1P4TwyfNVojCLR5ZlXg4avrYA1s"},"name":"Mrs Rabia Zeeshan","name_elements":{"forename":"Rabia","surname":"Zeeshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07133915","data":{"address":{"address_line_1":"Bassett Lowke Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d717d5e66ded2d5d0b23cf9c1923cf112a98e260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133915/persons-with-significant-control/individual/0-qZkAU2-UlwSAWsMqEX7mA2F1I"},"name":"Mr Christopher John Peter Goodwin","name_elements":{"forename":"Christopher","middle_name":"John Peter","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"13911572","data":{"address":{"address_line_1":"Falcongate Industrial Estate","country":"England","locality":"Wallasey Wirral","postal_code":"CH44 4HD","premises":"Unit 5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fdcbab57810c7d07230896c751e34bd32b64b864","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS TAX CENTRE LIMITED ACSP","identity_verified_on":"2026-03-08T00:00:00Z","preferred_name":"Samuel Robert Binsteed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13911572/persons-with-significant-control/individual/SjYc0ZZUCP-D_-SOxCspfl4WW00"},"name":"Mr Samuel Robert Binsteed","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Binsteed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"00571575","data":{"address":{"address_line_1":"Honey Lane","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4AB","premises":"The Honey Pot"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2a4d6a21c3921500c8ffbcfff6ab64a7bf2f07a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00571575/persons-with-significant-control/individual/PXjJ7iWcZ9PBHpOaTUKEpdoMD2A"},"name":"Mr Daniel Flexer","name_elements":{"forename":"Daniel","surname":"Flexer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08350595","data":{"address":{"address_line_1":"Norval Road","country":"England","locality":"Wembley","postal_code":"HA0 3TA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"23f4017a8969bde6bcef918fe3676ec024cb3bad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350595/persons-with-significant-control/individual/jt4gU0UjZ0_S1zb_FybNYq04bMA"},"name":"Mr Subramanya Ramachandra Bala","name_elements":{"forename":"Subramanya","surname":"Ramachandra Bala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15149173","data":{"address":{"address_line_1":"Hatterall Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c62aafea26f1fbedb40413575b912b1a8ef48739","kind":"individual-person-with-significant-control","links":{"self":"/company/15149173/persons-with-significant-control/individual/xfNGZ6aQakIGDnzZT224DsfaN1g"},"name":"Miss Hayley Jade Ashley","name_elements":{"forename":"Hayley","middle_name":"Jade","surname":"Ashley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149393","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"825c6469fdc9b23892763e565c3004fa9e87ec2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149393/persons-with-significant-control/individual/YLxsNC3F0BKkbBretV9JDEjXLEk"},"name":"Ms Danielle Forster","name_elements":{"forename":"Danielle","surname":"Forster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152872","data":{"address":{"address_line_1":"Foundry Street","country":"England","locality":"Horncastle","postal_code":"LN9 6AF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1af2d0cdcba0cddfa53e2da864a287d38a563cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15152872/persons-with-significant-control/individual/tDZDyEXqTnNyqPsveh2xQQkhzBM"},"name":"Mrs Lily May Price","name_elements":{"forename":"Lily","middle_name":"May","surname":"Price","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153122","data":{"address":{"address_line_1":"Mileham Drive","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6WD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"84012781178fa3ba63cd097cb9c76136df38f153","kind":"individual-person-with-significant-control","links":{"self":"/company/15153122/persons-with-significant-control/individual/4c6AHmTOawaIAbjVuKyvDcM74rY"},"name":"Mrs Hayley Alexandra Waller","name_elements":{"forename":"Hayley","middle_name":"Alexandra","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09945635","data":{"address":{"address_line_1":"70 High Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4547a2988f172d567a486b297377a7015f5cb2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09945635/persons-with-significant-control/individual/QgphwqNnKdOCV9qe5cZB_Clbm78"},"name":"Mr Mark Anthony Chapman","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"10610825","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1985},"etag":"6a0b51021f57cdb16d6f9583e93689972fb18174","kind":"individual-person-with-significant-control","links":{"self":"/company/10610825/persons-with-significant-control/individual/U-w7RdkDq7SEyNcRnBpRlr1eAAA"},"name":"Berna Celik Dogruyol","name_elements":{"forename":"Berna","surname":"Celik Dogruyol"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15158963","data":{"address":{"address_line_1":"Sandy Point Road","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 9DQ","premises":"Guillemot Place 1a, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"797fb93387ef6ad6c076b00e2848f16ee0fb43d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158963/persons-with-significant-control/individual/2v0VvIo_gq5R1RdsOQCAw_aDf_s"},"name":"Mr Anthony John Charles Smithers","name_elements":{"forename":"Anthony","middle_name":"John Charles","surname":"Smithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"NI701672","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e9b46400f9e391e1f10312e7f6f0e1ac80826f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701672/persons-with-significant-control/individual/2wU8B28pR5eqLJnYAZUM6y5c6WE"},"name":"Mr Osman Karatas","name_elements":{"forename":"Osman","surname":"Karatas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"05266382","data":{"address":{"address_line_1":"242-244 Havant Road, Cosham","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 1PA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"71d21d07d7ff12dd202653a068f1e31eb69ec450","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05266382/persons-with-significant-control/individual/APYBTvK6o5mvQNAnAgrL0WsUhb8"},"name":"Mr Christopher Marc Jones","name_elements":{"forename":"Christopher","middle_name":"Marc","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-13"}}
{"company_number":"10579915","data":{"address":{"address_line_1":"Dalwood","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7EY","premises":"White Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b2b461da881e3afde28d88688ab47312314549b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579915/persons-with-significant-control/individual/QMLvYj6UmSwDURNRjjNibQaRnKI"},"name":"Mrs Fiona Eleanor Benger","name_elements":{"forename":"Fiona","middle_name":"Eleanor","surname":"Benger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"08842934","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1NG","premises":"46 Flanders Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bc7cc712d7c5eabe24a79e52475d7678195de003","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842934/persons-with-significant-control/individual/2bPOFSCepAzsN_AK84_9nXXO_lg"},"name":"Mr Andy Ratsimanohatra","name_elements":{"forename":"Andy","surname":"Ratsimanohatra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580275","data":{"address":{"address_line_1":"8 Lenham Road, Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9LG","premises":"The Meadows"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"38df01d60e3306322f96e4e654f6b67f949d8f80","kind":"individual-person-with-significant-control","links":{"self":"/company/10580275/persons-with-significant-control/individual/Xg_ToPfTtVL0AeZuIdxjJcjWMCE"},"name":"Mr Thomas Michael Connors","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Connors","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"10580424","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8EG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7ce2540186ec5ac5b1b7254fc75d34a5a82b5beb","kind":"individual-person-with-significant-control","links":{"self":"/company/10580424/persons-with-significant-control/individual/xLL1LFcp2iaYK8sBXFyUM6kAsK8"},"name":"Mr Mark Jason Payne","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15142213","data":{"address":{"address_line_1":"1 Schwartz Wharf","address_line_2":"Unit 4","country":"England","locality":"London","postal_code":"E9 5GS","premises":"1 Schwartz Wharf, Unit 004"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"45ed4ff3ed224d507646cb1e15a5e72bd8f4d9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15142213/persons-with-significant-control/individual/x5LAvDMcxU__6R15nhQ-U9DdJB8"},"name":"Miss Carlota Calderon Arrechea","name_elements":{"forename":"Carlota","surname":"Calderon Arrechea","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09389765","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"9cd129a872dd1d645960d99803cb53bfa2d8d672","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389765/persons-with-significant-control/individual/Ti0ZO6gSmPnY7NI2wUg79nR2MIo"},"name":"Mr Martin Edward Hawley","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10580664","data":{"address":{"address_line_1":"North End Road","address_line_2":"Golders Green","country":"United Kingdom","locality":"London","postal_code":"NW11 7PT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"99e4a60dfe61d82a5dffff186fdf513c3188371d","kind":"individual-person-with-significant-control","links":{"self":"/company/10580664/persons-with-significant-control/individual/15v9MWMEyvSd-lmFS3-WqJEiSVY"},"name":"Miss Dan Chen","name_elements":{"forename":"Dan","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"06479365","data":{"address":{"address_line_1":"Waters Upton","address_line_2":"Catsbritch Lane","country":"England","locality":"Telford","postal_code":"TF6 6PA","premises":"Melverley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"94bbc9f3bf5846e839786af72d0bb967dccda6ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06479365/persons-with-significant-control/individual/k9FSvQfbhkzw7tnMtAINVzwuOvM"},"name":"Mr Jonathan Francis Quin","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14816933","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"215a32994f8b069bd9a8d3f5fc74f88437e11581","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14816933/persons-with-significant-control/individual/yfACrU7_EYnRsptnl4vGRN_Ruec"},"name":"Jacqueline Mcqueen","name_elements":{"forename":"Jacqueline","surname":"Mcqueen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05335965","data":{"address":{"address_line_1":"484 Honeypot Lane","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 1JR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"76464033afe90a7623cdd83c8149f2e48f6cd873","kind":"individual-person-with-significant-control","links":{"self":"/company/05335965/persons-with-significant-control/individual/AITX5zWCBSAa_3Z0Hu2rk8vLp7Q"},"name":"Mrs Sharon Green","name_elements":{"forename":"Sharon","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02675724","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8LT","premises":"Burcas Limited"},"etag":"1d336456eed64a2a31251bcc1095935122c34fd5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"06990860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02675724/persons-with-significant-control/corporate-entity/76drgei6nevloi_0MRQIIuS6wTw"},"name":"Nuclear Engineering Supply Chain (Birmingham) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI702033","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3BX","premises":"11 Dufferin Court","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"e183d3280b293f18a944c25a2c07d5a76814ef4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702033/persons-with-significant-control/individual/nlbxWCz87seaBExhKgelD5yNU9g"},"name":"Mr Terence Henry","name_elements":{"forename":"Terence","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"SC413424","data":{"address":{"address_line_1":"34-36 Rose Street North Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2NP","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"709de7576b7adb17a5662c5622da7a5a45ec66b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC413424/persons-with-significant-control/individual/89ZN8q40Js2pIIWsmcn7glGbdPw"},"name":"Mrs Katherine Janet Mchugh","name_elements":{"forename":"Katherine","middle_name":"Janet","surname":"Mchugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09945495","data":{"address":{"address_line_1":"Seventh Avenue","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0EB","premises":"10","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e381cbc1361a1bf9fcb6ce02c96c9547c7b6c7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945495/persons-with-significant-control/individual/PL0IRfR9S2t0AfHwmgDQgPFr6LY"},"name":"Mr Ramachandran Srishankar","name_elements":{"forename":"Ramachandran","surname":"Srishankar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08311912","data":{"address":{"address_line_1":"Sandpiper Quay Waters Edge Business Park","address_line_2":"Modwen Road","country":"England","locality":"Salford","postal_code":"M5 3EZ","premises":"Unit 31"},"etag":"353b0ad6d36675d4979d7dd9049fe5ea72124226","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14906618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08311912/persons-with-significant-control/corporate-entity/Y1NULqt8YMqotPmZ9qSuYWoiPts"},"name":"Recom Solutions Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-25"}}
{"company_number":"15152323","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Wigan","postal_code":"WN1 3PZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a14581e777a34cd1c20ba5351050611426223eca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152323/persons-with-significant-control/individual/COGbrItVxnXqQ6T-s-BFOWxAddM"},"name":"Mr Daniel Anthony Parkinson","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"04331024","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stanton Upon Hine Heath","locality":"Shrewsbury","postal_code":"SY4 4LH","premises":"Fir Tree House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"ffcd7cd4ec5d6bf8cd231168f6d86f0fcd17167f","kind":"individual-person-with-significant-control","links":{"self":"/company/04331024/persons-with-significant-control/individual/k-Qp5QzYme8fbapEEC9_8dLWm-Y"},"name":"Mrs Jayne Frances Garner","name_elements":{"forename":"Jayne","middle_name":"Frances","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-28"}}
{"company_number":"08833534","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1965},"etag":"df3809c8976eb1ff4e33e0f06e30e66f2591da91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833534/persons-with-significant-control/individual/C3xnsFTm7DGVTCFQDmols-S89EQ"},"name":"Mr Miles Furnell","name_elements":{"forename":"Miles","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15158232","data":{"address":{"address_line_1":"Yiting Town","country":"China","locality":"Yiwu City, Zhejiang","postal_code":"000000","premises":"Group 25, Shita Second Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"610994fa8a5ce913180c55fee5f8641bb3ece13e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158232/persons-with-significant-control/individual/T8_S9mM7w_CrC5IouRpYZdxEMJE"},"name":"Mr Qin Zhang","name_elements":{"forename":"Qin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158393","data":{"address":{"address_line_1":"Gwynfryn Avenue","country":"Wales","locality":"Rhyl","postal_code":"LL18 2BE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"03690c8e81303746692c692d1021d4f52e3310ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15158393/persons-with-significant-control/individual/xNIHREnOZGki3sOQp4f-O5SIOdo"},"name":"Gemma Louise Barlow","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10579294","data":{"address":{"address_line_1":"Manor Farm  The Street","address_line_2":"Kilmington","country":"England","locality":"Warminster","postal_code":"BA12 6RW","premises":"Dairy Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d4a13d496b7a85b8b928878a5c97a0ee5f133b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10579294/persons-with-significant-control/individual/TB7HwiloT9woyaTsZbECV9H6SlQ"},"name":"Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15137042","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Hayes","postal_code":"UB3 3LJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"d1409e4cb69d5493bf609f35262f1a78b44a7f02","kind":"individual-person-with-significant-control","links":{"self":"/company/15137042/persons-with-significant-control/individual/W6XisR-7uF3F_Stsf0AZvHBsL1w"},"name":"Henri Paul Maurice Sallou","name_elements":{"forename":"Henri","middle_name":"Paul Maurice","surname":"Sallou"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137232","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e561b6a3cab0e60b9097d61c7f3e6eb6571f11c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137232/persons-with-significant-control/individual/NxSLWziv1hbyEnft_Np95nf8OUI"},"name":"Mr Jack France","name_elements":{"forename":"Jack","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137382","data":{"address":{"address_line_1":"Regency Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 1JE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"21bed7ac5f611fd38b0f11d03183b48d8312a263","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137382/persons-with-significant-control/individual/8uTOFh9gZNHoiFQebLpAEaqI9Bw"},"name":"Ms Karen Ann Watkins","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Watkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137893","data":{"address":{"address_line_1":"Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6HE","premises":"132"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"64f0d5c7624b8b2e7fd6088f246e95d62b5373c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15137893/persons-with-significant-control/individual/QDBdXH6iBUqmyA_9y3QODpjmqrc"},"name":"Mr Amir Ebrahimi","name_elements":{"forename":"Amir","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15140213","data":{"address":{"address_line_1":"The Court House","address_line_2":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0b5d791d59ee05f53de80982f50fff94bb4ede6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15140213/persons-with-significant-control/individual/Gwbac5ZH28dxtM2CsISwyvUwTWQ"},"name":"Mr Bradley Pearlman","name_elements":{"forename":"Bradley","surname":"Pearlman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"03150594","data":{"address":{"address_line_1":"11a Medlar Drive","address_line_2":"Hawley","locality":"Camberley","postal_code":"GU17 9EW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"405930d39fb0d15b55f48b32196a26f2f7cea72c","kind":"individual-person-with-significant-control","links":{"self":"/company/03150594/persons-with-significant-control/individual/mowOdExgTiWcA6WN-TA11JnvUnU"},"name":"Mrs Elizabeth Anne Cooper","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"10580545","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6GY","premises":"Suite 203, China House, 401"},"ceased_on":"2017-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"db6ceb206c3849cc8affa27fd18a223ddd6cc0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10580545/persons-with-significant-control/individual/3cyvX2mEyRytFOEGiPZpNgm4z3U"},"name":"Mr Clayton Gary Byfield-Riches","name_elements":{"forename":"Clayton","middle_name":"Gary","surname":"Byfield-Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15143992","data":{"address":{"address_line_1":"Sycamore Avenue","country":"England","locality":"Heywood","postal_code":"OL10 2JB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"588a72b6fd5a589eae6c4f4c5f3b70a5ce26a3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143992/persons-with-significant-control/individual/eVlMfjUiBETNjQl7OY9QxbmnhN8"},"name":"Mr Dean Ormrod","name_elements":{"forename":"Dean","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701953","data":{"address":{"address_line_1":"Jiulong Village Taici Town","address_line_2":"Wangjiang Xian","country":"China","locality":"Anqing City","postal_code":"231400","premises":"No. 9 Jingquan Team","region":"Anhui"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1976},"etag":"61ab2402093378e7e044b3970e0b9aac975430c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701953/persons-with-significant-control/individual/Iv5o4dZBjyLnGZj_mFEmTGKb8a0"},"name":"Mr Xueyin Xu","name_elements":{"forename":"Xueyin","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06778585","data":{"address":{"address_line_1":"Station Road","address_line_2":"Braughing","country":"England","locality":"Ware","postal_code":"SG11 2PB","premises":"Unit 2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"912a5f517298b480041ca7058a675f67589ae8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778585/persons-with-significant-control/individual/dZSF5yZvygALMbomT2dQXTAXU2w"},"name":"Mr Adam Kenneth Longmore","name_elements":{"forename":"Adam","middle_name":"Kenneth","surname":"Longmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC782873","data":{"address":{"address_line_1":"Springfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 3HU","premises":"256","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f58dda4d2436de678c6e8966b9d21543d76ead01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782873/persons-with-significant-control/individual/cz1tVIg9KiEytrSXqqEJ4OqdFaM"},"name":"Mr Elias Moroke","name_elements":{"forename":"Elias","surname":"Moroke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147742","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AH","premises":"11"},"etag":"b036651183227439253d0cfc79d63e9f3ea48609","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15141240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15147742/persons-with-significant-control/corporate-entity/tFBI80sZA3Bi3UhBLjFWtF2ibE8"},"name":"Rrgmc Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04642175","data":{"address":{"address_line_1":"Dales Court","address_line_2":"Dales Road","locality":"Ipswich","postal_code":"IP1 4JR","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"838a57461f700de0ff9b42c66d369c75eaa7e8de","kind":"individual-person-with-significant-control","links":{"self":"/company/04642175/persons-with-significant-control/individual/fgCTkJtz6dGbxQ6AxjSTmkDZBBI"},"name":"Mrs Gillian Bharakhda","name_elements":{"forename":"Gillian","surname":"Bharakhda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10912112","data":{"address":{"address_line_1":"Milne Street","country":"England","locality":"Oldham","postal_code":"OL1 4BA","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"60902fb5c27eb5cd7d49e4136fb7c3e01aa5c4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10912112/persons-with-significant-control/individual/nhKG55oZJlyA1w8UeR4SL3vIun0"},"name":"Mr Liam Mccarry","name_elements":{"forename":"Liam","surname":"Mccarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-05"}}
{"company_number":"15148943","data":{"address":{"address_line_1":"Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"37009285f8f1c8c33229e35044b2ca2fec2ca464","kind":"individual-person-with-significant-control","links":{"self":"/company/15148943/persons-with-significant-control/individual/mFe-YitRusSrci4a2ZwFvgdl9sA"},"name":"Mr Khurrum Habeeb Sair","name_elements":{"forename":"Khurrum","middle_name":"Habeeb","surname":"Sair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09254715","data":{"address":{"address_line_1":"Eversley Street","country":"England","locality":"Liverpool","postal_code":"L8 2TG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"031fb0288435792df10c6c79b030cd9d5cdd3648","kind":"individual-person-with-significant-control","links":{"self":"/company/09254715/persons-with-significant-control/individual/aipIueuA_9M09aG4dOdZn1g97go"},"name":"Mr Olivier Uwimana","name_elements":{"forename":"Olivier","surname":"Uwimana","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-08"}}
{"company_number":"06764904","data":{"address":{"address_line_1":"Somerset Way","address_line_2":"Woolston","locality":"Warrington","postal_code":"WA1 4LP","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9d6fb93d9f08e574765b91acdd8dc65b9ec5776a","kind":"individual-person-with-significant-control","links":{"self":"/company/06764904/persons-with-significant-control/individual/NHDNiTunHr0AX2N8jMbYqoks5z0"},"name":"Mr Jonathan Andrew Capstick","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Capstick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05023324","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5fc6ac77b90b7abee7b2cd86fd725fa7eb8e975f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023324/persons-with-significant-control/individual/v-3A383nDrua3D7irWRp7SFuSvo"},"name":"Mr Graham Feast","name_elements":{"forename":"Graham","surname":"Feast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15153203","data":{"address":{"address_line_1":"St. Cattwgs Avenue","country":"United Kingdom","locality":"Hengoed","postal_code":"CF82 8FD","premises":"39","region":"Caerffili"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9b1dc7e8b0448fa8eec66f70085ab775b4d3c0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15153203/persons-with-significant-control/individual/jKcDGWkccQJXI2kI6n1AaUH96kc"},"name":"Christian Jones","name_elements":{"forename":"Christian","surname":"Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10610824","data":{"address":{"address_line_1":"Shoesmith Lane","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4FF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"777f909d7e3fcfb14e6f51e74a2dd1194e44d983","kind":"individual-person-with-significant-control","links":{"self":"/company/10610824/persons-with-significant-control/individual/Op7J-ZIkt-UEwWdR2Kuks8WWkF8"},"name":"Charlotte Claire Woodcock","name_elements":{"forename":"Charlotte","middle_name":"Claire","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07506215","data":{"address":{"address_line_1":"Jubilee Meadow","country":"United Kingdom","locality":"Eight Ash Green","postal_code":"CO6 3HQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"db9bb0d52babcf64e3bfeb4603ea33912d098cde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"DORMER FINANCE LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Paul David Ronald Mathews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506215/persons-with-significant-control/individual/zH6P0UW57LgupKE6T-2JnjrkJdM"},"name":"Mr Paul David Ronald Mathews","name_elements":{"forename":"Paul","middle_name":"David Ronald","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15135833","data":{"address":{"address_line_1":"Hadlow Close","address_line_2":"Oakwood Park","country":"England","locality":"Maidstone","postal_code":"ME16 8FS","premises":"48","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3f200b93f3d2fb3119c2fd79e710ca5d1084b2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135833/persons-with-significant-control/individual/U0N9VlbSYQnTxUj77POnTLlaAlE"},"name":"Ilir Tmova","name_elements":{"forename":"Ilir","surname":"Tmova"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"07201265","data":{"address":{"address_line_1":"Dinglederry","locality":"Olney","postal_code":"MK46 5HA","premises":"94","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"74aa92723904ad45e48f1856f06423813491ec13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07201265/persons-with-significant-control/individual/-YIzZcqjlYoGfAA-BW-IhRinU44"},"name":"Mr Carl Richard Clennett","name_elements":{"forename":"Carl","middle_name":"Richard","surname":"Clennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08369634","data":{"address":{"address_line_1":"Cormorant Rise","address_line_2":"Lower Wick","locality":"Worcester","postal_code":"WR2 4BA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"603312b52f17672ddeea89e93d54b96d8f244521","kind":"individual-person-with-significant-control","links":{"self":"/company/08369634/persons-with-significant-control/individual/qRZGD3sfLaUvcBtGFUS8tU4laD8"},"name":"Mr Stewart George Watkins","name_elements":{"forename":"Stewart","middle_name":"George","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580124","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e038b21ba6ec60db97bf5f1df0b3f653d024c096","kind":"individual-person-with-significant-control","links":{"self":"/company/10580124/persons-with-significant-control/individual/ziCkdFlrEREfpZ7SqlZJb_EsVq4"},"name":"Mr Adam George Gooch","name_elements":{"forename":"Adam","middle_name":"George","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"08333104","data":{"address":{"address_line_1":"Far East Hope","address_line_2":"Barningham","locality":"Richmond","postal_code":"DL11 7DZ","premises":"The Barns","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"012537dfffd3147404f117a18677ffac3af5bb67","kind":"individual-person-with-significant-control","links":{"self":"/company/08333104/persons-with-significant-control/individual/x8wzUNCm8b_k5yunqD2QTAu7VLI"},"name":"Mr Charley Smith","name_elements":{"forename":"Charley","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"15140213","data":{"address":{"address_line_1":"The Court House","address_line_2":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dc2b6d25347a41e107ca5885b7ab7433b56e8fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15140213/persons-with-significant-control/individual/vetbQijiRSfSF3lTudD6C4GBRXY"},"name":"Mr David Gallimore","name_elements":{"forename":"David","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06355312","data":{"address":{"address_line_1":"Crail Close","locality":"Wokingham","postal_code":"RG41 2PZ","premises":"29","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"85180aac37dae71cec3c9d67ce4114369155637f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06355312/persons-with-significant-control/individual/Fz22fRO8o9KH-rA-58m8kGAivkw"},"name":"Mrs Amanda Louise Allcock","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Allcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15143193","data":{"address":{"address_line_1":"Hillburn Road","country":"England","locality":"Wisbech","postal_code":"PE13 2PL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2623771b2bd7d2fbd6b4adff83412714e953f966","kind":"individual-person-with-significant-control","links":{"self":"/company/15143193/persons-with-significant-control/individual/rN6EXXCHze1G8u0Lzz1EiHIvnU4"},"name":"Mrs Nataly Liiskmaa","name_elements":{"forename":"Nataly","surname":"Liiskmaa","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"10580665","data":{"address":{"address_line_1":"Birchington Avenue","address_line_2":"Grangetown","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 7EZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"28c3a6e88e44b1bb53052e05eca0cf67e82a6ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10580665/persons-with-significant-control/individual/_wHjzSgj0FySV9qFcBvTQ3wXZwk"},"name":"Mr Gary Lowes","name_elements":{"forename":"Gary","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09398164","data":{"address":{"address_line_1":"Andalus Road","country":"England","locality":"London","postal_code":"SW9 9PF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1120ec41c8390023b7154063a5056ec89c671980","kind":"individual-person-with-significant-control","links":{"self":"/company/09398164/persons-with-significant-control/individual/Zmh6GWnZEtMSfwEq2X1gmLm6G1w"},"name":"Mr Benjamin Joseph Hegarty","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC325273","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House"},"etag":"029fd3c75bc80c323da00d8150def529c87c0177","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13997416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325273/persons-with-significant-control/corporate-entity/PVNmPgpOXkBIZxwD3Zd5eHcClwc"},"name":"Mt Cubed Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-08"}}
{"company_number":"00950944","data":{"address":{"address_line_1":"Manor Way","care_of":"GEOFFREY A JOSEPH \u0026 CO","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1939},"etag":"c5ed5be16cca4b0477757258405410fd70eea576","kind":"individual-person-with-significant-control","links":{"self":"/company/00950944/persons-with-significant-control/individual/eHHmVP2LVY-WWOGP_3xIFeNe-RE"},"name":"Mr Raymond Saul Levitus","name_elements":{"forename":"Raymond","middle_name":"Saul","surname":"Levitus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC390504","data":{"address":{"address_line_1":"6a Austin Friars","locality":"London","postal_code":"EC2N 2HA","premises":"Augustine House"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a94b201bf463389516abcbe6e1b098878d4c1f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390504/persons-with-significant-control/individual/XWsi5fqF0eH4PUlYlXdWifJCZkE"},"name":"Mr Neil Alan Wallace","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15148013","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8QW","premises":"35 Roedean Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"befb1869cd1956264d11d6792ce8374e1be1a708","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148013/persons-with-significant-control/individual/5qmI8hHWxzCsD4qOlCpbMryEyI8"},"name":"Mr Adam Lukasz Kalis","name_elements":{"forename":"Adam","middle_name":"Lukasz","surname":"Kalis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09388504","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5a11afb7fc5732f51e4a51046a59625b335c1833","kind":"individual-person-with-significant-control","links":{"self":"/company/09388504/persons-with-significant-control/individual/y6PP1M8iCxZSVr1ovXQhmNnQAwI"},"name":"Mr James Gillespie","name_elements":{"forename":"James","surname":"Gillespie","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10547953","data":{"address":{"address_line_1":"Court Close","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"bce9042bb35455a53a9b9150199445ed6a3a2879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547953/persons-with-significant-control/individual/d1bEmJvyABvqaBHy0_vbYfcXK2Q"},"name":"Mr Gennadii Armashula","name_elements":{"forename":"Gennadii","surname":"Armashula","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15149393","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A6 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"05f8beafd42fe15c173a2b786f478fa15a8bd79d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149393/persons-with-significant-control/individual/6myIzbzODnWhr0gCeLQghQfSdKM"},"name":"Mr Alessandro Bidinat","name_elements":{"forename":"Alessandro","surname":"Bidinat","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152343","data":{"address":{"address_line_1":"High Street","address_line_2":"Rowhedge","country":"England","locality":"Colchester","postal_code":"CO5 7HG","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1974},"etag":"c2e63d535a695a91d935ff2e439c3dcec01ef70c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152343/persons-with-significant-control/individual/4j5uEumAkBYqw-LCc55WaSrekqw"},"name":"Ms Giuseppina Iaria","name_elements":{"forename":"Giuseppina","surname":"Iaria","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153103","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"324ce5d1255047f905045da01b0a53d05d970a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153103/persons-with-significant-control/individual/noCL6Ri3PUVO8uxWDYEnVFRA8B8"},"name":"Mr Iulian Cristian Cristea","name_elements":{"forename":"Iulian","middle_name":"Cristian","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09961554","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 2HP","premises":"254 Allenby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6f7b0d4c4e45e8ac99c39cedbf1db5a734a8d3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09961554/persons-with-significant-control/individual/J5aofqMfaknat-y-U8rVhZ8y2EY"},"name":"Mrs Daphne Ophelia Fraser","name_elements":{"forename":"Daphne","middle_name":"Ophelia","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10610824","data":{"address":{"address_line_1":"Shoesmith Lane","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4FF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4ca01648b2ee7e9a03bd8d8070f2159f80643b09","kind":"individual-person-with-significant-control","links":{"self":"/company/10610824/persons-with-significant-control/individual/wdU0HItHFc0esc4duqhagmdf7jM"},"name":"Mr Steven John Woodcock","name_elements":{"forename":"Steven","middle_name":"John","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15158933","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e9cf4b7aa43ddc22078e1e602dd39e4a939b011d","kind":"individual-person-with-significant-control","links":{"self":"/company/15158933/persons-with-significant-control/individual/zDtxtElevXYKkHgPitG1RPcA0HM"},"name":"Mr Reese Aaron James Brown","name_elements":{"forename":"Reese","middle_name":"Aaron James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10579295","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1982},"etag":"57900677ba5e1fbc7cc065abbef857898d9135d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10579295/persons-with-significant-control/individual/P2eLwcC_BRQSXRXe2jWFiDPsmpA"},"name":"Ricardo Joseph","name_elements":{"forename":"Ricardo","surname":"Joseph"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15137043","data":{"address":{"address_line_1":"Sticker Lane Trade Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8QD","premises":"Stadium Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"ea1b3b707d95622f5ed2e8d3c392bc67733fcec5","kind":"individual-person-with-significant-control","links":{"self":"/company/15137043/persons-with-significant-control/individual/b1B0Qie4xoEDSctfwSrAihMGcYs"},"name":"Mr Khan Muddasir Nawaz","name_elements":{"forename":"Khan","middle_name":"Muddasir","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137233","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1970},"etag":"7d98b4468b5762639e545fd11f91a38f70549159","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137233/persons-with-significant-control/individual/TVYLAE8-9QOgGSPBsDrKU5nCcYA"},"name":"Mr Bernd Juengling","name_elements":{"forename":"Bernd","surname":"Juengling","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137383","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Birmingham","postal_code":"B8 2BH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d7a6225c2e7bfde8f18246a25e73f60164108fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15137383/persons-with-significant-control/individual/A7e8CDvyBtN7wbnolokKF7RxQ3g"},"name":"Mr Levent Ibram","name_elements":{"forename":"Levent","surname":"Ibram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137893","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"a6c1241eedeb2800cd9abfa2136dea907c4904e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15137893/persons-with-significant-control/individual/O9hI05Z4_6QOrZDA7b-vfiRnaj4"},"name":"Mr Mehrdad Siadatan","name_elements":{"forename":"Mehrdad","surname":"Siadatan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-14"}}
{"company_number":"10580425","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Denmead Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2cd876176e62d5d741361d44552ca51130109e65","kind":"individual-person-with-significant-control","links":{"self":"/company/10580425/persons-with-significant-control/individual/Dq-GVLWFruW57VOUepeEJ9TKCGQ"},"name":"Mr Graham Robin Libby","name_elements":{"forename":"Graham","middle_name":"Robin","surname":"Libby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"06794164","data":{"address":{"address_line_1":"Willimoteswick","locality":"Hexham","postal_code":"NE47 7DD","premises":"Bridge Cottage","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"04f75e23d360e23e4535f1a1f304012c8cd6059f","kind":"individual-person-with-significant-control","links":{"self":"/company/06794164/persons-with-significant-control/individual/pqFwlUeLMNl9er9n2m6-Q3oqY5I"},"name":"Mr Simon August","name_elements":{"forename":"Simon","surname":"August","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC466885","data":{"address":{"address_line_1":"Herries Road","address_line_2":"Herries Road","locality":"Glasgow","postal_code":"G41 4DE","premises":"17"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"a649e384230eacb9510f6789a24de6c2dd64d402","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466885/persons-with-significant-control/individual/TXqJwmBP5x-MaBXJUgX_--bMP3g"},"name":"Mrs Najma Ahmed","name_elements":{"forename":"Najma","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15144693","data":{"address":{"address_line_1":"Major Draper Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6FE","premises":"Flat 173 Warehouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e07d08f7a2135599879dc7af2345aeb1c378e019","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144693/persons-with-significant-control/individual/FX3GtgwCwLHr77Lx9YdnsqG3L-A"},"name":"Mr Felipe Francisco","name_elements":{"forename":"Felipe","surname":"Francisco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701962","data":{"address":{"address_line_1":"Fountain Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5EF","premises":"42-46"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"9cdb363e91aa262db51b2fa652e2ec59f9afb53e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701962/persons-with-significant-control/individual/3Cb2-wzwqlRzYejvHk13DZ7Ya_A"},"name":"Xinqi Zhou","name_elements":{"forename":"Xinqi","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06796765","data":{"address":{"address_line_1":"Station Terrace","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"7c1b71c508e6990c0587a7269d9bf23905ca8fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796765/persons-with-significant-control/individual/wNzCTxu2xljueKsH1y1bsS0uCpg"},"name":"Mr Stewart Collinson","name_elements":{"forename":"Stewart","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-21"}}
{"company_number":"SC782873","data":{"address":{"address_line_1":"Springfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 3HU","premises":"256","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"5c9deaaeff615a142e8d6075f49538594fbbb44b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782873/persons-with-significant-control/individual/bze04ZnJ1CmNzhty8E-b13CSqrI"},"name":"Mr Lincoln Ikemere","name_elements":{"forename":"Lincoln","surname":"Ikemere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07284203","data":{"address":{"address_line_1":"Mitcham Place","address_line_2":"Bradwell Common","country":"England","locality":"Milton Keynes","postal_code":"MK13 8BX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"e617d2e76e103467bd85a89b43fa5adb372b0974","kind":"individual-person-with-significant-control","links":{"self":"/company/07284203/persons-with-significant-control/individual/rPTYIJIIYxwsrcC7ZAwZ2MJjNEY"},"name":"Mrs Angela Mary Woodfield","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Woodfield","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15148023","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":9,"year":2004},"etag":"155627f6cca48c74e078c2b459595bbee48091b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15148023/persons-with-significant-control/individual/PP_DZ4c-CNLS-n4OMmEJTaVxYHM"},"name":"Mr Mohamed Amin Sawan","name_elements":{"forename":"Mohamed","middle_name":"Amin","surname":"Sawan","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148563","data":{"address":{"address_line_1":"Westlyn Close","country":"England","locality":"Rainham","postal_code":"RM13 9JP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"82d68a7b5387fc2b77ab11cffa798a26db2b155d","kind":"individual-person-with-significant-control","links":{"self":"/company/15148563/persons-with-significant-control/individual/7-6HfBqTlCbZUCVUKN4xyNW-ks8"},"name":"Miss Kerrie-Ann Theresa Whyte","name_elements":{"forename":"Kerrie-Ann","middle_name":"Theresa","surname":"Whyte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10582464","data":{"address":{"address_line_1":"Unit 1 First Floor Offices","address_line_2":"100 Melton Road West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6EP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c67ae0d12d25736c4b32481a55b6aa9a3f60f6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582464/persons-with-significant-control/individual/UgL7it_I-3I5glw8SsqPpKzvttk"},"name":"Mr Harry Thomas Warren","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10582735","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1f68b3b181250742ca3e1cd7ae03f04a0d77294b","kind":"individual-person-with-significant-control","links":{"self":"/company/10582735/persons-with-significant-control/individual/1jp2_IB0s3MbA5H2AyWV9kpBbT4"},"name":"Ms Jana Ferkova","name_elements":{"forename":"Jana","surname":"Ferkova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06764904","data":{"address":{"address_line_1":"Somerset Way","address_line_2":"Woolston","locality":"Warrington","postal_code":"WA1 4LP","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"fd27bae0eee4cb78ef487778381faafc7d210763","kind":"individual-person-with-significant-control","links":{"self":"/company/06764904/persons-with-significant-control/individual/AJnHJ0LffP1G-YE6eocnjd5SKNA"},"name":"Mrs Kelly Lousie Capstick","name_elements":{"forename":"Kelly","middle_name":"Lousie","surname":"Capstick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06793684","data":{"address":{"address_line_1":"Ascot Road","address_line_2":"Moseley","locality":"Birmingham","postal_code":"B13 9EL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5b6d03c66d4246e8d83ca64c257eb975a522a920","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06793684/persons-with-significant-control/individual/7-yzPC0PHz7YvoQwz1PuPBznlBw"},"name":"Dr Sean Thomas Mcandrew","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Mcandrew","title":"Dr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"15157412","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"47f69fd9208a23057e719710d5601aa7e6558a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15157412/persons-with-significant-control/individual/_FZn-WXHfGRWBB1SBleiDPmlMt0"},"name":"Mr Yousif Ibnayan","name_elements":{"forename":"Yousif","surname":"Ibnayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158233","data":{"address":{"country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8SJ","premises":"1 Hafren Way"},"ceased_on":"2024-08-31","etag":"a8a4b4cca08b7eb23ad3d97c05a2a844ff9952aa","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09665071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158233/persons-with-significant-control/corporate-entity/K21IuiINzBd58q9gSVXtBzjLXOc"},"name":"Cfi  Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10610954","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"291621d61ce6074848f559a363167d17ecbbe69e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610954/persons-with-significant-control/individual/ehgFGj5nBHbsTxZH9nCJQkOk3XA"},"name":"Robert Anderson","name_elements":{"forename":"Robert","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15161162","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"3b8450c40c566d4179d78f93f718a77099550837","kind":"individual-person-with-significant-control","links":{"self":"/company/15161162/persons-with-significant-control/individual/pFjIDtDFZm1Y_4pft9Zncgxf_G4"},"name":"Mr Aaran David Barry","name_elements":{"forename":"Aaran","middle_name":"David","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161492","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Croatia","date_of_birth":{"month":4,"year":2003},"etag":"4609d1b896ecc326ce82ad3cf428958feb5f45f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15161492/persons-with-significant-control/individual/xB1elDupJSlf0hWEWKdECfBoohQ"},"name":"Mr Hrvoje Lisac","name_elements":{"forename":"Hrvoje","surname":"Lisac","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08383704","data":{"address":{"address_line_1":"Portslade Road","country":"England","locality":"London","postal_code":"SW8 3DJ","premises":"Albany House"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2a016f3ac6a8f9445abf396983a125be06f90984","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383704/persons-with-significant-control/individual/IxaW2pnEvUi6OgVJxAzJ_Z5VFI4"},"name":"Mr Demian Seymour Pace","name_elements":{"forename":"Demian","middle_name":"Seymour","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07945554","data":{"address":{"address_line_1":"Turkey Mill Business Park","address_line_2":"Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5SF","premises":"2 Tolherst Court"},"ceased_on":"2023-10-09","etag":"5d584755352387675371fbc49180c9059ef0407f","identification":{"country_registered":"England","legal_authority":"Engalnd And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08025542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07945554/persons-with-significant-control/corporate-entity/DoGqMEDqKxVWJiiSVdGqVnzBeGc"},"name":"Pontone Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15164332","data":{"address":{"address_line_1":"45 Queens Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4DW","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"42c32169857e98897d15b7a0e29970f0ace28cff","kind":"individual-person-with-significant-control","links":{"self":"/company/15164332/persons-with-significant-control/individual/KR3YDOU8un6hVMH1a-0WK7a-rEA"},"name":"Ms Renata Ondova","name_elements":{"forename":"Renata","surname":"Ondova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10612715","data":{"address":{"address_line_1":"Dyke's Farm Bungalow","address_line_2":"Ewhurst Green","country":"England","locality":"Robertsbridge","postal_code":"TN32 5RJ","premises":"The Yard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f23d6eb23195f01f6ae27cc33f2e8964d0440b27","kind":"individual-person-with-significant-control","links":{"self":"/company/10612715/persons-with-significant-control/individual/z4LUTQ48nxzxxSo4Hcya-te5m4E"},"name":"Mr James Anthony Kemp","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07935975","data":{"address":{"address_line_1":"Station Road","address_line_2":"Willington","locality":"Bedford","postal_code":"MK44 3QL","premises":"45a","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"8566150a1e9aa8d8178e96e287f2bc34880705e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07935975/persons-with-significant-control/individual/xpz0JORKdzcvGl6FfdCynD02jfs"},"name":"Mrs Margaret Hill","name_elements":{"forename":"Margaret","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03152774","data":{"address":{"address_line_1":"Wits End","address_line_2":"Pike Law Lane Scapegoat Hill","locality":"Huddersfield","postal_code":"HD7 4PL","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"61f99a923ac22e4449caa8ee8696358744ebc5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/03152774/persons-with-significant-control/individual/JoHDC2M5e8csa7ZQvIYPb1y3ZKc"},"name":"Mrs Carol Noble","name_elements":{"forename":"Carol","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496204","data":{"address":{"address_line_1":"Airthrey Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 9LY","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"4737edcfe44f76b347dafcc4b9a3fdccd77d3ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496204/persons-with-significant-control/individual/2AVPcP-A9HFCuhyc4wiB78VqhCc"},"name":"Mr David James Thompson-Noble","name_elements":{"forename":"David","middle_name":"James","surname":"Thompson-Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07522145","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4SL","premises":"Hyde Farm","region":"Gloucestershire"},"ceased_on":"2017-03-10","country_of_residence":"England And Wales","date_of_birth":{"month":6,"year":1983},"etag":"d9f4eb9cc8f6267ff8d2320012ac7867093d8d47","kind":"individual-person-with-significant-control","links":{"self":"/company/07522145/persons-with-significant-control/individual/AUjWwEqI8Zm7pNvfgs9UrmNoY3U"},"name":"Mrs Laura Newton","name_elements":{"forename":"Laura","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08761815","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Ilford","postal_code":"IG1 1PS","premises":"1"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"14e69c7d6601ed26a42bbba13e222295db5226d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08761815/persons-with-significant-control/individual/LIlcSlwFjhGCSG9dts_MtR4hFjE"},"name":"Mr Liviu Ionel Lupescu","name_elements":{"forename":"Liviu","middle_name":"Ionel","surname":"Lupescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"10612405","data":{"address":{"address_line_1":"Southcroft Road","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 6QU","premises":"336","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4e3fd6c4ed8d067c41bd59c556fa4722cac44315","kind":"individual-person-with-significant-control","links":{"self":"/company/10612405/persons-with-significant-control/individual/ZwEgF9P6nRyf0kM65wWVWtNJvtM"},"name":"Miss Katarzyna Kluczek","name_elements":{"forename":"Katarzyna","surname":"Kluczek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15161913","data":{"address":{"address_line_1":"Haven View","country":"England","locality":"Leeds","postal_code":"LS16 6SP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b711afc56f170311eba5c127c77c1132ab44d9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161913/persons-with-significant-control/individual/7-tPyxJVvguKOdy4W_4Q5oHDd3Q"},"name":"Mr Scott William Quin","name_elements":{"forename":"Scott","middle_name":"William","surname":"Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164273","data":{"address":{"address_line_1":"Moor Close","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7EQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c585f04ec88effd27fa059cdba38f9d859b0ce91","kind":"individual-person-with-significant-control","links":{"self":"/company/15164273/persons-with-significant-control/individual/wrmoCbT-p3gfvBmtwBnm1ao_4pw"},"name":"Mr John Wayne Taylor","name_elements":{"forename":"John","middle_name":"Wayne","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC089924","data":{"address":{"address_line_1":"Newtown Waste","address_line_2":"22 Albert Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1PR","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"e6afa71da1c700c65f575d7244733df1276f0eb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC089924/persons-with-significant-control/individual/Xk1B_KCTO1pV32QxP6x1d1-OfCU"},"name":"Mr William Mcleish Neilson","name_elements":{"forename":"William","middle_name":"Mcleish","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146552","data":{"address":{"address_line_1":"Cranford Avenue","country":"England","locality":"Sale","postal_code":"M33 2AU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ded8f8c6128173c3a61abcc13e4f4b236e22065b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146552/persons-with-significant-control/individual/c71BufRtflYIOdi_zn2wx7zezz8"},"name":"Mr Jacob Elliot Maitland","name_elements":{"forename":"Jacob","middle_name":"Elliot","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"09978115","data":{"address":{"address_line_1":"Paradise Walk","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW3 4JL","premises":"41","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8c6e5728d451e125c411a4f495238e84767f554d","kind":"individual-person-with-significant-control","links":{"self":"/company/09978115/persons-with-significant-control/individual/MWd0hr5zXx-6e7hUdfd6knHAFO0"},"name":"Mr Andrew Maclean William Moffat","name_elements":{"forename":"Andrew","middle_name":"Maclean William","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06054984","data":{"address":{"address_line_1":"Rosemount House, Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8b6e8ae0b01a5f168fb9b9622b2a4ea922da156b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"LAMBERT ROPER \u0026 HORSFIELD LIMITED ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Virginia Marguerite Hicks Kaye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054984/persons-with-significant-control/individual/mEn29wNocrJuCOHv_Oy1KDFtTss"},"name":"Ms Virginia Marguerite Hicks Kaye","name_elements":{"forename":"Virginia Marguerite","surname":"Hicks Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC496204","data":{"address":{"address_line_1":"Airthrey Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 9LY","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"409cae69fc16f0ae8243e2e276c56de4ce64e709","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496204/persons-with-significant-control/individual/bHt6tMtq_fWJWBlbHs1FVk_t3hA"},"name":"Mrs Caroline Thompson-Noble","name_elements":{"forename":"Caroline","surname":"Thompson-Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07522145","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4SL","premises":"Hyde Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"a6e5891d11df17817041dacac03eefb6622e10d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07522145/persons-with-significant-control/individual/kpTCd0SRSa7bEHE0z3ZSjNBX0y8"},"name":"Mr Andrew John Baird","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10411042","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5AF","premises":"Norfolk House","region":"Cambridgeshire"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"087c2ee16f29bcf84530ff89d8b74d2e2d702afe","kind":"individual-person-with-significant-control","links":{"self":"/company/10411042/persons-with-significant-control/individual/wsaVZsJBm_ZPCkmJnovubZaGf8A"},"name":"Mr Shaun Gosling","name_elements":{"forename":"Shaun","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15161503","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b78651f9e7e48bb1b00ec3def278d3471b689258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161503/persons-with-significant-control/individual/lsBiHZTt48OAgcS2jw1JdiAdqfA"},"name":"Mr Merza Rahat Ullah","name_elements":{"forename":"Merza","middle_name":"Rahat","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05325204","data":{"address":{"address_line_1":"Ively Road","country":"England","locality":"Farnborough","postal_code":"GU14 0LX","premises":"Cody Technology Park"},"ceased_on":"2020-10-21","etag":"c618c0596f2ad0187c747d95a811cf59ef2d38bd","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"7450122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05325204/persons-with-significant-control/corporate-entity/WabpbfH-g2AvBBHl47gc6cVycNw"},"name":"Optasense Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164283","data":{"address":{"address_line_1":"Cotterdale","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4AB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"643bcdb52544d6cb1df738dc4f6a75175cacf379","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164283/persons-with-significant-control/individual/Q3Hp_4IkgcA20LApeKXSwh-yzvo"},"name":"Mr Ramanpreet Singh Kataria","name_elements":{"forename":"Ramanpreet","middle_name":"Singh","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13093443","data":{"address":{"address_line_1":"The Concept Centre","address_line_2":"Innovation Close","country":"England","locality":"Poole","postal_code":"BH12 4QD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ae35b591b78723d5269e4b5811b1c913d8f4538b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093443/persons-with-significant-control/individual/o-wG7X6FspR8n4EBEg9HsBhWk4A"},"name":"Mr Bartosz Jan Nadzieja","name_elements":{"forename":"Bartosz","middle_name":"Jan","surname":"Nadzieja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"SC279245","data":{"address":{"address_line_1":"Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7EB","premises":"37"},"etag":"8aa54d0afa2fe66f8887f9dbb00ab22e0eb70610","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc112949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC279245/persons-with-significant-control/corporate-entity/QxBZb2VtC-fPmeIEg_3XaoCqLuM"},"name":"Sias Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09978115","data":{"address":{"address_line_1":"Paradise Walk","address_line_2":"Chelsea","country":"United Kingdom","locality":"London","postal_code":"SW3 4JL","premises":"41","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"08f31c3444d0c25b8bbad1fa6c4db32613504e22","kind":"individual-person-with-significant-control","links":{"self":"/company/09978115/persons-with-significant-control/individual/UHgjAw61WD7s6ojrfGCzX0trUx4"},"name":"Mrs Charlotte Louise Moffat","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Moffat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03152774","data":{"address":{"address_line_1":"Wits End","address_line_2":"Pike Law Lane Scapegoat Hill","locality":"Huddersfield","postal_code":"HD7 4PL","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"582e5a2b0fc4e46ce26085d2ba8d20ab70b687cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03152774/persons-with-significant-control/individual/JcLnJICOgVEZ1d5fd-FpLqYVGS0"},"name":"Mr Graham Noble","name_elements":{"forename":"Graham","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09374245","data":{"address":{"address_line_1":"Shirley Road","locality":"Southampton","postal_code":"SO15 3FG","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"16ef68eb0b5a1c63484fc89c79a09b42bb834153","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374245/persons-with-significant-control/individual/sa12ji1-Msa3KzylOU3X5Mc3Bok"},"name":"Mr Ian Welsh Forsythe","name_elements":{"forename":"Ian","middle_name":"Welsh","surname":"Forsythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07522145","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4SL","premises":"Hyde Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"e79ab33567890b23008c28ac26eda96d9c0d86a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07522145/persons-with-significant-control/individual/NZYqj5XB0QJG0moIoWHDokonwLA"},"name":"Mrs Susan Dorothy Baird","name_elements":{"forename":"Susan","middle_name":"Dorothy","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI063094","data":{"address":{"address_line_1":"Carnegie Street","address_line_2":"Lurgan","locality":"Craigavon","postal_code":"BT66 6AS","premises":"4","region":"County Armagh"},"ceased_on":"2018-10-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"cc3ff9a1552c649cae34a911d3a3bf7dcbf73bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI063094/persons-with-significant-control/individual/DBFNWnUf00PI4FQ5xIfpH2Bj4T0"},"name":"Mr Brian Cecil Hutchinson","name_elements":{"forename":"Brian","middle_name":"Cecil","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08370984","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH9 1LU","premises":"117 Pine Road","region":"Dorset"},"ceased_on":"2019-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d463a3ab14d1374fe121a2b42aad798f03641465","kind":"individual-person-with-significant-control","links":{"self":"/company/08370984/persons-with-significant-control/individual/ATMYSx7odk2YL8FLcJaeb-NHw64"},"name":"Mr Stephen Paul Coles","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161932","data":{"address":{"address_line_1":"Horton","country":"England","locality":"Wimborne","postal_code":"BH21 7JA","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d72e6fe23274b337c224146afae6c4638d6688df","kind":"individual-person-with-significant-control","links":{"self":"/company/15161932/persons-with-significant-control/individual/0Bu2zS1ZGYjUBuXVTd6fr6hO3JE"},"name":"Mr Prince Ihechukwu Ogbuji","name_elements":{"forename":"Prince","middle_name":"Ihechukwu","surname":"Ogbuji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC315805","data":{"address":{"address_line_1":"Munro Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1SG","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"874bcfe0953e5d3f0652c1666c08a303279a71da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315805/persons-with-significant-control/individual/gjf5uFexrE2zpVQtRTMrQBF7suA"},"name":"Mr Andrew John Watt","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06498624","data":{"address":{"address_line_1":"Llwynteg","address_line_2":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 8JP","premises":"Bryncelyn","region":"Carms"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"44b17fa28204c2e123ec1b9bb27904778b1e7958","kind":"individual-person-with-significant-control","links":{"self":"/company/06498624/persons-with-significant-control/individual/7nwFNaZECj4dx7OH-0pIGXFfL1Y"},"name":"Mr Graham Morgan Thomas","name_elements":{"forename":"Graham","middle_name":"Morgan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09489375","data":{"address":{"country":"England","locality":"Morden","postal_code":"SM4 5NP","premises":"4, Douglas Square","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1ca4dd2ae061b329b830117a5727e8107d9c807d","kind":"individual-person-with-significant-control","links":{"self":"/company/09489375/persons-with-significant-control/individual/onK0SDVVFi9sAj-tM2QCLI40gv0"},"name":"Mr Prabin Rai","name_elements":{"forename":"Prabin","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09979204","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"London","postal_code":"SW17 8BA","premises":"39a Stapleton Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cd2af7f0265bbef808f0c908ddac72831efe089b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"STR8 4WARD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"James Barnard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979204/persons-with-significant-control/individual/95K9xtrEnQJmbWIdmcf-J5ZetxQ"},"name":"Mr James Barnard","name_elements":{"forename":"James","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07524475","data":{"address":{"address_line_1":"Station Road","locality":"Sheringham","postal_code":"NR26 8RE","premises":"20","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"b1c4e04efa95393c8ff3b1de9bec788e2c2414aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07524475/persons-with-significant-control/individual/bqAoaSvjlJK_bieQXkWanaATmbw"},"name":"Miss Helen Margaret Parriss","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Parriss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05691934","data":{"address":{"address_line_1":"22 Chatsworth Drive","address_line_2":"Mansfield","locality":"Nottinghamshire","postal_code":"NG18 4QT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"cb4101d13cb0b9fa9a6f83ea8bdccdaf2e311490","kind":"individual-person-with-significant-control","links":{"self":"/company/05691934/persons-with-significant-control/individual/J3LMpLSiNHOUFkO23R6pIJRyJUI"},"name":"Mr Michael Blower","name_elements":{"forename":"Michael","surname":"Blower","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972024","data":{"address":{"address_line_1":"Langdale Terrace","country":"England","locality":"Whitby","postal_code":"YO21 3EE","premises":"Flat 3"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7118d167cbe90ce6b89e725fcad23e53522c8fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09972024/persons-with-significant-control/individual/KhuEbJA8LL4XKrPhyYrVMO4aE0E"},"name":"Mr Paul Allen","name_elements":{"forename":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933414","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"etag":"241f0ba2d9d7b63ca575edfff2aeacc77704e057","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7432233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07933414/persons-with-significant-control/corporate-entity/QGQiWjh1NdsNhsUVMsDB3HH_7e0"},"name":"Oakapple Renewable Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612404","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b65a5bc382138e0b537731f4fe635a87dfc81e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10612404/persons-with-significant-control/individual/El7UBhPLLbptnUqCYwMYusHuePA"},"name":"Nicola Margaret Porter","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15161772","data":{"address":{"address_line_1":"Foxhomes","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4SZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"fc1a884cffeee59c5ef4ccda27073c3c74cd39f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15161772/persons-with-significant-control/individual/VyGxLrMh1W-6VT8cLenZYT9DB_E"},"name":"Mr Graeme Linsley","name_elements":{"forename":"Graeme","surname":"Linsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"OC449232","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1f796ecd640c22f9301caf96afdea74fbd030b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449232/persons-with-significant-control/individual/idaF-S8r7GqFqVUwaAGDnOWaza8"},"name":"Ziba Shamsi","name_elements":{"forename":"Ziba","surname":"Shamsi"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"10612605","data":{"address":{"country":"England","locality":"Guisborough","postal_code":"TS14 6GL","premises":"2 Wheldrake Close","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8a01f664b465515d43ed978a63256f3b3234dde4","kind":"individual-person-with-significant-control","links":{"self":"/company/10612605/persons-with-significant-control/individual/Wz6PhiXOXjy0_9-1qdVatDvLoKU"},"name":"Ms Marie Cameron","name_elements":{"forename":"Marie","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15164373","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2DN","premises":"Level 7, 1"},"etag":"869322f208137c02883e1ab02f2212bbc97eabfd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc449244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15164373/persons-with-significant-control/corporate-entity/1RC-qnmPHdNMk9ilNG3HNVHuw50"},"name":"Tsp Phase 1 Plot Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09424924","data":{"address":{"address_line_1":"Wantage Road","address_line_2":"Rowstock","country":"England","locality":"Didcot","postal_code":"OX11 0JU","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"76b92fbf3ee21bd63dd0a7b534cb762f0bf0b6aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424924/persons-with-significant-control/individual/8ZQWyxxp3vsjDE_63fwcVbJbAQQ"},"name":"Mr Simon Peter Ritson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Ritson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03499174","data":{"address":{"address_line_1":"Rawlins Avenue","address_line_2":"Worle","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS22 7FN","premises":"20","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"52daeb3e6a5fe81ae0bed9e9219d16fea4f30755","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499174/persons-with-significant-control/individual/tbwoAD_nu4YBeV46AwmEwIpBRqY"},"name":"Francis Arthur Canfield","name_elements":{"forename":"Francis","middle_name":"Arthur","surname":"Canfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05691964","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"Watergate House"},"ceased_on":"2016-04-06","etag":"2bf76e608b6d3bf4ef4f4ed767423fc1427c0dde","identification":{"country_registered":"London","legal_authority":"Financial Conduct Authority","legal_form":"Plc","place_registered":"England And Wales","registration_number":"07514847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05691964/persons-with-significant-control/corporate-entity/c0txkwJLrGCrcIuN7e98y7XqZws"},"name":"Business Growth Fund","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03709675","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"90ac370804928c088eae3cf2da386abbafb9e6b6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1659493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03709675/persons-with-significant-control/corporate-entity/IZ1t9W0cxaPBYsKDh3bJSETiJws"},"name":"Cpp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161113","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"508098aca46e987fcba83d529a66c335b9a5d07e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161113/persons-with-significant-control/individual/s4j2zluAI201gHu1o8IMZxeOtso"},"name":"Mr Shafique Ali","name_elements":{"forename":"Shafique","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161443","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Midenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"f0b3d46199959b0654669f9e310a41be5be28831","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161443/persons-with-significant-control/individual/-uxS21jdUTHj_OlIaTcfdz6w1rg"},"name":"Mr Liam Johnson","name_elements":{"forename":"Liam","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161772","data":{"address":{"address_line_1":"Harrington Way","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f4a51535f293a46f774588cac34bc37be8ecfac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15161772/persons-with-significant-control/individual/SmV0abBmfCNSin0GL8DQNPza-f8"},"name":"Mr Lee James Sparrow","name_elements":{"forename":"Lee","middle_name":"James","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07507524","data":{"address":{"address_line_1":"Mosedale Close","locality":"Astley","postal_code":"M29 7JW","premises":"2","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"132739aeb53dedc31679c9946ab8dfefa23772ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07507524/persons-with-significant-control/individual/r5p1tS1n6WcX4nHmCUro3Z5AB2M"},"name":"Mr Anthony Paul Blore","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Blore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"15164322","data":{"address":{"address_line_1":"Liffler Road","country":"England","locality":"London","postal_code":"SE18 1AU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5193b49a497b2586baf92234e199217b104c514f","kind":"individual-person-with-significant-control","links":{"self":"/company/15164322/persons-with-significant-control/individual/eRUO2w1nmViTCxterTzxGPJv09w"},"name":"Mr Deepak Thapa","name_elements":{"forename":"Deepak","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10612714","data":{"address":{"address_line_1":"Orchard Gardens","locality":"Effingham","postal_code":"KT24 5NR","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7af9c547142a277b2729c885fd5e9cc5cf16abe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612714/persons-with-significant-control/individual/RcH9uy9zgnjtkPi9U3ZGQ5jlTus"},"name":"Mr Gareth Brian Richardson","name_elements":{"forename":"Gareth","middle_name":"Brian","surname":"Richardson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07935975","data":{"address":{"address_line_1":"Station Road","address_line_2":"Willington","locality":"Bedford","postal_code":"MK44 3QL","premises":"45a","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"091a2a05e8404e73755ff8a249cfdca077fa3fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/07935975/persons-with-significant-control/individual/le1ZotFEqFGE3agW-a3cachx_hY"},"name":"Mr John Ernest Hill","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379915","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court   51/52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8c980a54affa2f00915a9233c51245e18fff2811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379915/persons-with-significant-control/individual/qRaf-XiUBTAlCFO6urcYL-GloXc"},"name":"Dr Faisal Mir","name_elements":{"forename":"Faisal","surname":"Mir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994424","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3553c6128a7e18006d04d81df457c242fffb611c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELLS LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Michelle Davina Kneale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994424/persons-with-significant-control/individual/9ZCUQgVt3K_FsqScmHPCw6vE-xI"},"name":"Mrs Michelle Davina Kneale","name_elements":{"forename":"Michelle","middle_name":"Davina","surname":"Kneale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612984","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Newport","postal_code":"NP20 1LN","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"fe6b9149eb80f8a439d81789e45a3854ddb631c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10612984/persons-with-significant-control/individual/iTi9iloYqi01K8MxVkH0uQWyJ-M"},"name":"Mr Muhammad Asif Naseer","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Naseer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09982794","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2HU","premises":"13"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ad8c52932c9f23c7f879adfc9952853782152d80","kind":"individual-person-with-significant-control","links":{"self":"/company/09982794/persons-with-significant-control/individual/NWdV1ap_cZsLvSqC6n3u3tAQKbA"},"name":"Arjun Sandhu","name_elements":{"forename":"Arjun","surname":"Sandhu"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"15160163","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"6c3b69438e9ec5e13011e193a73f0f5a074339d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15160163/persons-with-significant-control/individual/XKlUny_nNuqf6VrZ-EOZY8kuPug"},"name":"Sarah Tega Disi","name_elements":{"forename":"Sarah","middle_name":"Tega","surname":"Disi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161182","data":{"address":{"address_line_1":"Hanover Street","address_line_2":"Rowley Regis","country":"United Kingdom","locality":"Birmingham","postal_code":"B65 9EE","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5cf3032d6a6313a3559460b42445681be5d5b8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15161182/persons-with-significant-control/individual/23UFxjg04baRQLflIb23Bn23UBs"},"name":"Mr Younes Ebrahimi","name_elements":{"forename":"Younes","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07301212","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"98e3fdc2d317f63b24fa8e50700cb84eb48b3476","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07301212/persons-with-significant-control/individual/iW2X9z13alf0ADQ4qgNZwAb_kWw"},"name":"Mr James Byron","name_elements":{"forename":"James","surname":"Byron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"04661615","data":{"address":{"address_line_1":"Polymer Court, Hope Street","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 8RS"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"63225376794123c3c8eb5676114c95027a085238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661615/persons-with-significant-control/individual/qllmUXlD3V1s6LwmYu-FDodBFE8"},"name":"Mr Keith David Whyle","name_elements":{"forename":"Keith","middle_name":"David","surname":"Whyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"11988852","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6b5c758600cc9414d89f461a39e2c540ffab3ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11988852/persons-with-significant-control/individual/uCMWJMuNfOXFXpKl1MEJmQUVj_g"},"name":"Mr Daljit Rehill","name_elements":{"forename":"Daljit","surname":"Rehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09003993","data":{"address":{"address_line_1":"221, Uxbridge Road","locality":"London","postal_code":"W7 3TD","premises":"The Viaduct"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e3df12d5113be048171fcb5cbc56b64fbda11864","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003993/persons-with-significant-control/individual/EbDwLfoCbN3AA2oL7GzVgGtMZFM"},"name":"Mr Arumugam Sundar","name_elements":{"forename":"Arumugam","surname":"Sundar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-20"}}
{"company_number":"06085095","data":{"address":{"address_line_1":"Owletts Court","address_line_2":"Ingleby Barwick","locality":"Stockton-On-Tees","postal_code":"TS17 0QE","premises":"8","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"8c2937378fb93f163800b3b26bed1029eabb8bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06085095/persons-with-significant-control/individual/AZVgonXVsTt6uBvyq7PHM7DCgIc"},"name":"Mrs Sheila Halpin","name_elements":{"forename":"Sheila","surname":"Halpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"06738904","data":{"address":{"address_line_1":"Southwick","country":"England","locality":"Bagshot","postal_code":"GU19 5QR","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"202a936708dda28bff85f1b2efa3964aab125204","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06738904/persons-with-significant-control/individual/xSyhohaeuwwMuqBLuEYk-Ozwu-g"},"name":"David Michael White","name_elements":{"forename":"David","middle_name":"Michael","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07524475","data":{"address":{"address_line_1":"Station Road","locality":"Sheringham","postal_code":"NR26 8RE","premises":"20","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d0b23b10585dc86dcfb94671877efcf455acc03a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07524475/persons-with-significant-control/individual/wVpCu21FV7wcY4jrqYYiqAqI2d4"},"name":"Mr Neil Andrew Oxborough","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Oxborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05691934","data":{"address":{"address_line_1":"22 Chatsworth Drive","address_line_2":"Mansfield","locality":"Nottinghamshire","postal_code":"NG18 4QT"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2c3c6779d6d873de317fe43cffc1c6e21e6e3355","kind":"individual-person-with-significant-control","links":{"self":"/company/05691934/persons-with-significant-control/individual/WzJmxz-mcsctSviQpuAIJwbP6Ug"},"name":"Mr Simon Michael Blower","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06042474","data":{"address":{"address_line_1":"Waterside Way","locality":"Northampton","postal_code":"NN4 7XD","premises":"Mcgown House"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"28c2b8953946879444b0d5fca9a3d2b464ffbcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/06042474/persons-with-significant-control/individual/YDukNeT7WhE5zoGqDpsLUEsm4Pk"},"name":"Miss Lindsey Howsam","name_elements":{"forename":"Lindsey","surname":"Howsam","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08389374","data":{"address":{"address_line_1":"Ellesmere Road","care_of":"23 ELLESMERE ROAD","locality":"Twickenham","postal_code":"TW1 2DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7f7b431445505791a02a5b54f2682aafaa62b449","kind":"individual-person-with-significant-control","links":{"self":"/company/08389374/persons-with-significant-control/individual/NdJeRESNO6HJ7SsIYiCF51n8-rA"},"name":"Dr Mark Christopher Lynch","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Lynch","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"NI063094","data":{"address":{"address_line_1":"Carnegie Street","address_line_2":"Lurgan","locality":"Craigavon","postal_code":"BT66 6AS","premises":"4","region":"County Armagh"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1950},"etag":"567067c806f9d7c3c96fe7f88acea1b4589d6a05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI063094/persons-with-significant-control/individual/wE-jEutyqy-Z_TE_gSlsS8TH7Mo"},"name":"Mr Ian Mathew Thomson","name_elements":{"forename":"Ian","middle_name":"Mathew","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08370984","data":{"address":{"address_line_1":"Waverley House","address_line_2":"115 - 119 Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8DY","premises":"5th Floor","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2219266c5695540e336e13902da30db1293c3540","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370984/persons-with-significant-control/individual/Ohttgk-BRnXhh0Dpk1IJAWUgw7o"},"name":"Mr Simon Nicholas Dilawershah","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Dilawershah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161943","data":{"address":{"address_line_1":"Gipton Wood Road","country":"England","locality":"Leeds","postal_code":"LS8 3AQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d90da300e9b5e8b3dea324c263e7399b6fe24cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161943/persons-with-significant-control/individual/8Xv0jxxeJcq-ABpm0AZNdLKJ3GQ"},"name":"Mr Munyaradzi Phillip Chinyenze","name_elements":{"forename":"Munyaradzi","middle_name":"Phillip","surname":"Chinyenze","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10612514","data":{"address":{"address_line_1":"Newton Close","address_line_2":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2YU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d685a7ad1088973678b28b69319c31552da12e16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612514/persons-with-significant-control/individual/tQmCSq4NtcQpOss4v07_ldkrpfw"},"name":"Mr Stephen Cook","name_elements":{"forename":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06498624","data":{"address":{"address_line_1":"Llwynteg","address_line_2":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 8JP","premises":"Bryncelyn","region":"Carms"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"2dcd6def07ebbc7c6103c76b54b46ebafd45e786","kind":"individual-person-with-significant-control","links":{"self":"/company/06498624/persons-with-significant-control/individual/EAKTT-VJhlHGue8RZLv81XUQ-18"},"name":"Mrs Sharon Louise Thomas","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08882244","data":{"address":{"address_line_1":"Main Street","address_line_2":"Trusthorpe","country":"England","locality":"Mablethorpe","postal_code":"LN12 2QE","premises":"The Hollies","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8848350c92b9fd29847b099257a223564cc7d1fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"David Andrew Willson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882244/persons-with-significant-control/individual/E0HjP3QfJ_xz7YVf3j6doPyw6oM"},"name":"Mr David Andrew Willson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01713954","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United States Minor Outlying Islands","locality":"London","postal_code":"SW1W 0EB","premises":"46-48"},"etag":"4f5f65763deeaade669eb9b5b8312a9071b93a26","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00107582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01713954/persons-with-significant-control/corporate-entity/cx5LgvP-0jgmjs27TmupkK-a5G4"},"name":"Skypharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09987244","data":{"address":{"address_line_1":"Hambleton Avenue","country":"England","locality":"Redcar","postal_code":"TS10 4HQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"359c99f1f4457d6fab6b92fc8c17a8ceafabfabc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987244/persons-with-significant-control/individual/lN2UeIPsNVvKZCmq_aDoRk3yqvI"},"name":"Mr Craig Martin Shanks","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"09418674","data":{"address":{"address_line_1":"Liner House","address_line_2":"16 Admiralty Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 2SJ","premises":"84"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1991},"etag":"f5d798547be6477efd73ff4e909ead6555cacadb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418674/persons-with-significant-control/individual/2MPJSKupOXg62QrvgJu0KglEF2M"},"name":"Mr Antoine Jouve","name_elements":{"forename":"Antoine","surname":"Jouve","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09963555","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1TE","premises":"337","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ff9e6dc443a98eb98230897095b8e2fe24c7927f","kind":"individual-person-with-significant-control","links":{"self":"/company/09963555/persons-with-significant-control/individual/L-4IsA0YjIMSOBvteX28Kdl2C8E"},"name":"Mr Padraig Joseph Davern","name_elements":{"forename":"Padraig","middle_name":"Joseph","surname":"Davern","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"15160182","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"52b4e9574e39a8aaab30f5820d5919a010cd500b","kind":"individual-person-with-significant-control","links":{"self":"/company/15160182/persons-with-significant-control/individual/uAMgMeZ0fTsonxJvib5pKWbCbzI"},"name":"Mr Stephen Charles Birchall","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161212","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15161212 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"984874470d78d78ee16fa85895bc24c9994f22a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15161212/persons-with-significant-control/individual/z2QB96rS2jheGj2YgbKIwfpllg4"},"name":"Andrea Osan Del Rio","name_elements":{"forename":"Andrea","surname":"Osan Del Rio"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161772","data":{"address":{"address_line_1":"Nether Riggs","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 5SJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"db56ce8bb049372d462acc0e4a3dc48dbaf081e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15161772/persons-with-significant-control/individual/sYixXB5QQ87iuI4eOGDjnAaWNT0"},"name":"Mr Sean Robert Hall","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07945554","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7NZ","premises":"First Floor, Shropshire House, 179"},"ceased_on":"2016-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"48763b936451ccceb0795132e6a96a11fe8d990e","kind":"individual-person-with-significant-control","links":{"self":"/company/07945554/persons-with-significant-control/individual/odaKwiiy93JKwb-DyRzJJc7mE6k"},"name":"Mr Allan Raymond Taylor","name_elements":{"forename":"Allan","middle_name":"Raymond","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164293","data":{"address":{"address_line_1":"Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4TD","premises":"144","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6d2c4e2e6ba8b381a9c3e82a2dd61f03572871b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164293/persons-with-significant-control/individual/iPQkCDyBNTb0ReGvnZR_00S2-jU"},"name":"Mr. Shananthan Kalaichelvan","name_elements":{"forename":"Shananthan","surname":"Kalaichelvan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164363","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Nottingham","postal_code":"NG2 3BU","premises":"Flat 19 Block 3 The Hicking Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ebade5e6b34749297c4586d5a63609de0946b835","kind":"individual-person-with-significant-control","links":{"self":"/company/15164363/persons-with-significant-control/individual/fHpkllYAo0BEPsQEzLzZ2SsQNKE"},"name":"Andreas Derr","name_elements":{"forename":"Andreas","surname":"Derr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09410025","data":{"address":{"address_line_1":"53 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"07df3591c14fdd40ba8a54b0f9dd67432236c938","kind":"individual-person-with-significant-control","links":{"self":"/company/09410025/persons-with-significant-control/individual/ra4I3P0a6b9by2QPeUz-bivvkcM"},"name":"Ms Elizabeth Charlotte Tyson","name_elements":{"forename":"Elizabeth","middle_name":"Charlotte","surname":"Tyson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"10612795","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 7BJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7e7687ce60968706c73ec0a759b3418159038c86","kind":"individual-person-with-significant-control","links":{"self":"/company/10612795/persons-with-significant-control/individual/Fi-H82ittLxJvwbVjKYxNaJ19PA"},"name":"Mr Ulas Aslan","name_elements":{"forename":"Ulas","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06521194","data":{"address":{"address_line_1":"Yoells Lane","country":"England","locality":"Waterlooville","postal_code":"PO8 9SR","premises":"31"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7dffa043f39cd02660b8a96f104412739bbe5438","kind":"individual-person-with-significant-control","links":{"self":"/company/06521194/persons-with-significant-control/individual/etMB4yKc29L0bFzaB-8i-tyqFIo"},"name":"Mr Stephen John Pound","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Pound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07015814","data":{"address":{"address_line_1":"Anchorage Road","locality":"Sutton Coldfield","postal_code":"B74 2PG","premises":"62","region":"West Midlands"},"etag":"1ee4d0c53c971294de2e5dcf1244d4b222369dd6","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10065210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07015814/persons-with-significant-control/corporate-entity/RXcGmyde-GQuvrBx3rEJPQ8stCM"},"name":"118 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"09994234","data":{"address":{"address_line_1":"8b Lonsdale Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"e4f522976f959ec83d06802c0066ea8f67e9e71e","kind":"individual-person-with-significant-control","links":{"self":"/company/09994234/persons-with-significant-control/individual/FQ0BggH9CawaXLkQbU-C5D15GgQ"},"name":"Miss Lucy Forrester","name_elements":{"forename":"Lucy","surname":"Forrester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891625","data":{"address":{"address_line_1":"Brighton House","address_line_2":"Morrab Road","country":"England","locality":"Penzance","postal_code":"TR18 4HB","premises":"The Little Shop","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"787ffd581826da60c0b2e6c192ebf271d1bfa572","kind":"individual-person-with-significant-control","links":{"self":"/company/09891625/persons-with-significant-control/individual/F88z9gQqolApUXfhN7LrA1FaK8o"},"name":"Mr Paris Val Baker","name_elements":{"forename":"Paris","surname":"Val Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-14"}}
{"company_number":"NI063094","data":{"address":{"address_line_1":"Carnegie Street","address_line_2":"Lurgan","locality":"Craigavon","postal_code":"BT66 6AS","premises":"4","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1952},"etag":"5bffcbbb4d87ad9293de7cd026afd5f2f9fe7664","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI063094/persons-with-significant-control/individual/B7FhQ9PJZ5GE2X5-qxRQh7Bz5KQ"},"name":"Mrs Vanessa Thomson","name_elements":{"forename":"Vanessa","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07119304","data":{"address":{"address_line_1":"Rowditch","address_line_2":"Derby","locality":"Derbyshire","postal_code":"DE1 1LY","premises":"Parcel Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"0032adc9d6b1d87d7d3c9e018ac8d932c1a0ea0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119304/persons-with-significant-control/individual/R9UbVIGcDqB_wuXH-c3SY3UNYDY"},"name":"Mr Richard Hartley","name_elements":{"forename":"Richard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161952","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"14/2e Docklands Business Center","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":6,"year":1996},"etag":"4cc5511d0984a18666012af114bceea7e2a63ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15161952/persons-with-significant-control/individual/DPqITNFqSdr3DEQ_NggdCQ3aTLs"},"name":"Miss Nazli Ilyasova","name_elements":{"forename":"Nazli","surname":"Ilyasova","title":"Miss"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10612515","data":{"address":{"address_line_1":"Headlam","country":"England","locality":"Darlington","postal_code":"DL2 3HA","premises":"The Garth","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1ad7c428053170a48f7d4ec82a36e3d9ab2c9231","kind":"individual-person-with-significant-control","links":{"self":"/company/10612515/persons-with-significant-control/individual/HtZtClrHT3cNGyrUdtn8tBuJ19w"},"name":"Dr Nicola Jane Schaible","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Schaible","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15164372","data":{"address":{"address_line_1":"Bentcliffe Court","country":"England","locality":"Leeds","postal_code":"LS17 6SY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"f66be227839570cdbc74a919a5d8251cc4f792b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15164372/persons-with-significant-control/individual/DVYLlirEWr_QfwuNlArKGibaN6c"},"name":"Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08882244","data":{"address":{"address_line_1":"Main Street","address_line_2":"Trusthorpe","country":"England","locality":"Mablethorpe","postal_code":"LN12 2QE","premises":"The Hollies","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"20b9c6ec764325f6b4bec76962473df7104dac00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Jeanette Willson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882244/persons-with-significant-control/individual/TWMYKuEsTdX_ulUOtcMAVesxrZI"},"name":"Mrs Jeanette Willson","name_elements":{"forename":"Jeanette","surname":"Willson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379915","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court   51/52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6c347886b31fe91a899dcf3fad3a739a1818e7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379915/persons-with-significant-control/individual/t8J2en1HndPopUFBLpK1g9yz2dY"},"name":"Mrs Amina Mir","name_elements":{"forename":"Amina","surname":"Mir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06521194","data":{"address":{"address_line_1":"Larchwood Avenue","address_line_2":"Bedhampton","country":"England","locality":"Havant","postal_code":"PO9 3QL","premises":"Unit 2 Larchwood Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6026202b8f20ca8bcbec183a18fa9444178f0156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06521194/persons-with-significant-control/individual/kPn141ZWxbWTy1cWcmZTvGwjwiI"},"name":"Mr Colin Baker","name_elements":{"forename":"Colin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09965895","data":{"address":{"address_line_1":"3rd Floor","country":"United States","locality":"Conshohocken","postal_code":"19428","premises":"225 Washington Street","region":"Pa"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1972},"etag":"fbc8f457d3c844f56fdf04daa9c08fa2e6059874","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"CSC CLS (UK) LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Michael Gary Rubin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965895/persons-with-significant-control/individual/pql4m0M9tOE721NLbynuNLrXXS4"},"name":"Michael G Rubin","name_elements":{"forename":"Michael","middle_name":"G","surname":"Rubin"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08380515","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c93ec6e51a31bb2133544136ebf47905a84dc59b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380515/persons-with-significant-control/individual/6tPOyfFUw9M6fTUOrMpfMa13VZU"},"name":"Mrs Helen Dishman-Ford","name_elements":{"forename":"Helen","surname":"Dishman-Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08615410","data":{"address":{"address_line_1":"17 High Street","locality":"Saffron Walden","postal_code":"CB10 1AT","premises":"The Old Gun Rooms","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1c530d92ba18479cbaf5d1558a411cebd0d99931","kind":"individual-person-with-significant-control","links":{"self":"/company/08615410/persons-with-significant-control/individual/iYH3E9SePP5uLgbViKXKubRTjSY"},"name":"Mr David Michael Cooper","name_elements":{"forename":"David","middle_name":"Michael","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05914061","data":{"address":{"address_line_1":"Chertsey Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7AX","premises":"Unit 7 Oyster Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"0b3791d55d820328b94f63a51324b00494146244","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914061/persons-with-significant-control/individual/PnJROlGLFD0e40vQ2RHSwu3trrw"},"name":"Mrs Avril Anne Elson","name_elements":{"forename":"Avril","middle_name":"Anne","surname":"Elson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09155381","data":{"address":{"address_line_1":"Carlisle Street","country":"England","locality":"Leicester","postal_code":"LE3 6AF","premises":"4c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"62a02ac806ecec81ed453fa84592e584b8c91292","kind":"individual-person-with-significant-control","links":{"self":"/company/09155381/persons-with-significant-control/individual/dazzDcmRpVWc8V7vbhsw8teGa5k"},"name":"Mr Zoltan Palogyai","name_elements":{"forename":"Zoltan","surname":"Palogyai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905211","data":{"address":{"address_line_1":"36 - 39 Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QH","premises":"25 Lancaster Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ff9af4baf7659e204acecf897c78da0a4cf31b78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905211/persons-with-significant-control/individual/CBMkaSd0a8RgSubCt0EQCQHPTLI"},"name":"Mr Jonathan Willis","name_elements":{"forename":"Jonathan","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179320","data":{"address":{"address_line_1":"Oakley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 7JS","premises":"1 Litton Gardens","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"36224783e4276795eee3014da86b838f1fe259be","kind":"individual-person-with-significant-control","links":{"self":"/company/09179320/persons-with-significant-control/individual/R0S3I2pOTH6GYvScy5mttKh3wc4"},"name":"Mr William Hobden","name_elements":{"forename":"William","surname":"Hobden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"09189951","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Norwich","postal_code":"NR1 1SQ","premises":"11-13"},"etag":"083248df32a29634f227b6e92fdf957480eeb234","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06023428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09189951/persons-with-significant-control/corporate-entity/JyufzV1qbv2OIFSIm32XYzDGQR0"},"name":"Targetfollow Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04877401","data":{"address":{"address_line_1":"Alma Park","address_line_2":"Brodick","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8AT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1950},"etag":"a840a9572b19475fbbd711650aaf80aea14d3eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/04877401/persons-with-significant-control/individual/xPIR96jnt_aUDhVY67A2wpVGqbk"},"name":"Mr Brian Alexander Allison","name_elements":{"forename":"Brian","middle_name":"Alexander","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"08182521","data":{"address":{"address_line_1":"Byne Road","country":"England","locality":"Carshalton","postal_code":"SM5 2SH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1d9a1316bad06cdbc8a079b169cb2fc5accff327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182521/persons-with-significant-control/individual/rwQTEkgsEWtLpi-x_aF-kVspT1A"},"name":"Mr Georgi Galabov","name_elements":{"forename":"Georgi","surname":"Galabov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06990531","data":{"address":{"address_line_1":"Bridgnorth Drive","address_line_2":"Kingsmead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4AJ","premises":"1","region":"Buckinghamshire"},"etag":"e99657f497802ac7972db407edbecafed3806868","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03944077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06990531/persons-with-significant-control/corporate-entity/XcLZerNxjSNjELdgsSIs4DhtIDg"},"name":"Abury Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348400","data":{"address":{"address_line_1":"Gordon Drive","country":"England","locality":"Abingdon","postal_code":"OX14 3SW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"566dec8dfb2e0fb959c71f1d43defc3a753b1152","kind":"individual-person-with-significant-control","links":{"self":"/company/10348400/persons-with-significant-control/individual/r55OAPIF6jIvBtiEKjXKORyxgmg"},"name":"Mr Darrel Douglass","name_elements":{"forename":"Darrel","surname":"Douglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08173921","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"7-10"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"985e955a3b30135433246bd66fad822ed05e9213","kind":"individual-person-with-significant-control","links":{"self":"/company/08173921/persons-with-significant-control/individual/m2KzlSnE-CIPlKDFftKLbKiwbck"},"name":"Mr Domenico Pace","name_elements":{"forename":"Domenico","surname":"Pace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04507070","data":{"address":{"address_line_1":"Balcombe Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1NZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"467813be70bf9843769752cf9a220c27721f1980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507070/persons-with-significant-control/individual/pb_e3J6ZwGS0tPedTuwvreLZWLg"},"name":"Mrs Liza Yvette Rolandi","name_elements":{"forename":"Liza","middle_name":"Yvette","surname":"Rolandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10350990","data":{"address":{"address_line_1":"Pond Lane","locality":"Chalfont St. Peter","postal_code":"SL9 9HZ","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"5517f55f1b90143fe83d6809b1d3ebd814d82596","kind":"individual-person-with-significant-control","links":{"self":"/company/10350990/persons-with-significant-control/individual/0F14YUMUvQPyOWRXI8vhoIbzm0E"},"name":"Mrs Donna-Louise Dl Walters","name_elements":{"forename":"Donna-Louise","middle_name":"Dl","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"08188761","data":{"address":{"address_line_1":"Roe Hill","address_line_2":"Woodborough","locality":"Nottingham","postal_code":"NG14 6DS","premises":"40"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a514e7a2458d5c2094eaa3e6ca6bd7e35ae3a7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08188761/persons-with-significant-control/individual/YnOYmhGRcNAHCV_aQlMJhbsUBPs"},"name":"Mr Jaswinder Singh Hanspal","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Hanspal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188530","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Warrington","postal_code":"WA4 1HX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7106c0c2bf3693690d480a6ffdded22aba7bc83b","kind":"individual-person-with-significant-control","links":{"self":"/company/08188530/persons-with-significant-control/individual/3eAAsz-cYPWwpW-9-LIie8_917A"},"name":"Mr David Potter","name_elements":{"forename":"David","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01983401","data":{"address":{"address_line_1":"Moor Park Industrial Centre,","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9EZ","premises":"Units 14-18","region":"Hertfordshire"},"etag":"5b1ffe60a697a82588f3d7b5daca2a95e006a4e1","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"05888076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01983401/persons-with-significant-control/corporate-entity/H7K5wnSsaSw_CUJYsX-bwv5HtIE"},"name":"Stillwater Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"SC484441","data":{"address":{"address_line_1":"Aikenhead Road","locality":"Glasgow","postal_code":"G42 0PE","premises":"321"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"09832970fe2d02be22cd37bb9323582e6758813b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484441/persons-with-significant-control/individual/J0i7nN_xhCDd5Pp9fteoBPbo7BI"},"name":"Mr Joseph Anthony Boyle","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Boyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08173921","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"7-10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fbdf8fda4e5d1579adbfbf11c224f704076809f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173921/persons-with-significant-control/individual/DL4qb9U1A2v7X4IIZnhYrHDTA2k"},"name":"Mr Paul William Mctaggart","name_elements":{"forename":"Paul","middle_name":"William","surname":"Mctaggart","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04868611","data":{"address":{"address_line_1":"Waldegrave Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8BB","premises":"111-113","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0cae468a0d85359812ab9640ba11ccc9a6997b29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868611/persons-with-significant-control/individual/rENFii3IszjBYbwKvsjP0I4k008"},"name":"Mr Oliver Small","name_elements":{"forename":"Oliver","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350990","data":{"address":{"address_line_1":"Pond Lane","locality":"Chalfont St. Peter","postal_code":"SL9 9HZ","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"95e5f3bbf003ae49b04bf78e3a7d70dd8682dc46","kind":"individual-person-with-significant-control","links":{"self":"/company/10350990/persons-with-significant-control/individual/TL2_Ovu7aS7gxZnIWbDfHYE25hI"},"name":"Mr Gareth Bryn Walters","name_elements":{"forename":"Gareth","middle_name":"Bryn","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"08188761","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2ac2df1f4252c4e0992e951f4fdeadbedcb4e9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188761/persons-with-significant-control/individual/tN2kJkWMaZ1Ijan_x6a6lMQz8Z8"},"name":"Mr Adrian Bellingham","name_elements":{"forename":"Adrian","surname":"Bellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09139610","data":{"address":{"address_line_1":"Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"C/O Begbies Tryanor  2","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ae27c211fc03b823c9d890cb34fa8587d879c85c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09139610/persons-with-significant-control/individual/HkI8X70EXrXgIbaILMAFz6EpHrE"},"name":"Miss Sharon Seville","name_elements":{"forename":"Sharon","surname":"Seville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01983401","data":{"address":{"address_line_1":"Moor Park Industrial Centre","address_line_2":"Tolpits Lane","locality":"Watford","postal_code":"WD18 9EZ","premises":"Units 14-18","region":"Hertfordshire"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"2239da83dbc0c36d5a2c694500d5950da139c6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/01983401/persons-with-significant-control/individual/RMWrlypvM2NappOl6wz22bZ2OT4"},"name":"Mr Peter Warr","name_elements":{"forename":"Peter","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-22"}}
{"company_number":"09745221","data":{"address":{"address_line_1":"Holkam Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6BZ","premises":"15 Holkam Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5f72439924888fff24834b519ca0a2e8e1bf4270","kind":"individual-person-with-significant-control","links":{"self":"/company/09745221/persons-with-significant-control/individual/yOEgg11Bs6O7SqT9G3YHnyM33zw"},"name":"Miss Jannah Elizabeth Cooper","name_elements":{"forename":"Jannah","middle_name":"Elizabeth","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"05534030","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"3c4a08e621d13d16f63dce1ae3143f09fde1fc7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Jagtar Singh Aytan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05534030/persons-with-significant-control/individual/atn4CR8_TXCcSxlqf4Hw_cPl_WE"},"name":"Mr Jagtar Singh Aytan","name_elements":{"forename":"Jagtar","middle_name":"Singh","surname":"Aytan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10350840","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1982},"etag":"7d751605a4c0c44e86df8ca6fac17b371a195be2","kind":"individual-person-with-significant-control","links":{"self":"/company/10350840/persons-with-significant-control/individual/HcU_jOxxkA8p_afoU9RYm_tsz-8"},"name":"Leo Tanner","name_elements":{"forename":"Leo","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09707961","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Coleshill Manor Office Campus, South Drive","country":"England","locality":"Coleshill","postal_code":"B46 1DL","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"5002ec0a6b82abc4eeba1aa0638c853e2d9affe6","kind":"individual-person-with-significant-control","links":{"self":"/company/09707961/persons-with-significant-control/individual/iWkA7xInhXlhpqW9U92_PsTkIvo"},"name":"Mr Barry John Stevens","name_elements":{"forename":"Barry","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02006930","data":{"address":{"address_line_1":"Lower Bath Lane","country":"England","locality":"Fareham","postal_code":"PO16 0DH","premises":"28a Westfield House"},"etag":"85d80f2421327b1846deafa5d8ca2d14ff90f9db","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09159960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02006930/persons-with-significant-control/corporate-entity/8RsXUXLfvUxwrkuOonA1-UtZU-I"},"name":"Fareport Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351170","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"b56b60a51d196987cb4e4dd679115be9c189d65e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351170/persons-with-significant-control/individual/6RXRxI7oUldmyS4qaxHZpVVDp8A"},"name":"Mr Richard Lionel Maxwell","name_elements":{"forename":"Richard","middle_name":"Lionel","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"03829441","data":{"address":{"address_line_1":"65 The Gravel","address_line_2":"Mere Brow","locality":"Preston","postal_code":"PR4 6JX","region":"Lancashire"},"ceased_on":"2016-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"44c543d88e008b2186ec9b7870fbe2a1bf18cc13","kind":"individual-person-with-significant-control","links":{"self":"/company/03829441/persons-with-significant-control/individual/kZ88-DlEvK9ptYp3KJciX6zv9mo"},"name":"Mr Mark Ascroft","name_elements":{"forename":"Mark","surname":"Ascroft","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC272440","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"ceased_on":"2019-05-15","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"fabf9aa034f680406b933fe6bc199975a2e04f42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC272440/persons-with-significant-control/individual/VBLKDkDNfoMrJMHd3o2UwqYfP1w"},"name":"Mr William Forrest","name_elements":{"forename":"William","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348400","data":{"address":{"address_line_1":"Gordon Drive","country":"England","locality":"Abingdon","postal_code":"OX14 3SW","premises":"3"},"ceased_on":"2019-09-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"43cc38bcbb160dad827ccf2ca10d77bb4c2783fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10348400/persons-with-significant-control/individual/kwytVNrYTzmDE4wvbCfcTH3sG0M"},"name":"Mrs Martha Douglass","name_elements":{"forename":"Martha","surname":"Douglass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03091350","data":{"address":{"address_line_1":"Palefield Road","address_line_2":"Monkspath","locality":"Solihull","postal_code":"B90 4TN","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"29e7e2d2f3d12c01ae0d66634417881d3eedca88","kind":"individual-person-with-significant-control","links":{"self":"/company/03091350/persons-with-significant-control/individual/igvuud-DW41gXZZYoWpzDrqIFi4"},"name":"Mrs Lindsey Patricia Gilbert","name_elements":{"forename":"Lindsey","middle_name":"Patricia","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09905211","data":{"address":{"address_line_1":"Tower Hill","address_line_2":"Williton","country":"England","locality":"Taunton","postal_code":"TA4 4NT","premises":"The Methodist Church"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"1a7e7309f1a754698f4edbc77584185e70a1fb7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905211/persons-with-significant-control/individual/au0TGHs_tusRc8KgwMZarvauQ6A"},"name":"Mr John Edward Cruse","name_elements":{"forename":"John","middle_name":"Edward","surname":"Cruse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08136861","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fea2916b2e02e91f267d83a1955f0f14f6e1cc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136861/persons-with-significant-control/individual/30JzYtUbWRvbBuOLSaLYOhB2T8I"},"name":"Dr Michael David Brunner","name_elements":{"forename":"Michael","middle_name":"David","surname":"Brunner","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"SC512641","data":{"address":{"address_line_1":"Carfin Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5JX","premises":"126","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1b1e39e492f007fc7745333530c187a30878b3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512641/persons-with-significant-control/individual/p8xCZLzyXdx4kLSpfnOetbKC3TI"},"name":"Mr William Kerr","name_elements":{"forename":"William","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08666621","data":{"address":{"address_line_1":"Oakdene","address_line_2":"Peaks Lane New Waltham","locality":"Grimsby","postal_code":"DN36 4LY","premises":"1","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"63fa16726aa39e5c90e3c5f9f1a118fc886ba96f","kind":"individual-person-with-significant-control","links":{"self":"/company/08666621/persons-with-significant-control/individual/csWrjroSsDyLnOcaAZ4k1OXXYD0"},"name":"Ms Diane Jeffrey","name_elements":{"forename":"Diane","surname":"Jeffrey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC514301","data":{"address":{"address_line_1":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0PW","premises":"12 Blackcraig Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"460a85373d2cd4613d264f7f0b83cdb84c1a4b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514301/persons-with-significant-control/individual/VPbbyjDRB3qrJmBuQFBvisbTCvc"},"name":"Mr Christopher Johnson","name_elements":{"forename":"Christopher","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10348330","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80799","premises":"Amalienstr. 71"},"ceased_on":"2016-11-29","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"2e7607ae25a28a3d548f257d36d9454d66cf9000","kind":"individual-person-with-significant-control","links":{"self":"/company/10348330/persons-with-significant-control/individual/lkKlCvIVhG9Dtcb28682BL2mkBk"},"name":"Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"NI640461","data":{"address":{"address_line_1":"Abbey Lane","address_line_2":"Armagh","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7QW","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"ec1385a9b58db8a033290021839111aa2dd78093","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640461/persons-with-significant-control/individual/k5L1O7PfdBk0SWoVXVUwj6dGddI"},"name":"Mr Darren Finnegan","name_elements":{"forename":"Darren","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"03091350","data":{"address":{"address_line_1":"Palefield Road","address_line_2":"Monkspath","locality":"Solihull","postal_code":"B90 4TN","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"291d9f22bef83c00baadd7e9c81d227bf98c30cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03091350/persons-with-significant-control/individual/GWkk1X7QJuA7he4ratKJAAh_wx8"},"name":"Mr Anthony Charles Gilbert","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09905211","data":{"address":{"address_line_1":"Tower Hill","address_line_2":"Williton","country":"England","locality":"Taunton","postal_code":"TA4 4NT","premises":"The Methodist Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"bf92580270a3fc80284b5a0b99c0b3f173057ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905211/persons-with-significant-control/individual/BK5C0j1E48viFccqK4DzRwlojGs"},"name":"Mr Paul Denis George Kingham","name_elements":{"forename":"Paul","middle_name":"Denis George","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753021","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4926dff93d6bba6a523385cbd8290c68c75dd584","kind":"individual-person-with-significant-control","links":{"self":"/company/09753021/persons-with-significant-control/individual/4zENMcsnGCGbyf9Y8FxBsUm1S90"},"name":"Mr Gavin James Stirrat","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Stirrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189951","data":{"address":{"locality":"Norwich","postal_code":"NR1 1SQ","premises":"11-13 Riverside Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"43da6d07c928d8075c489f38dd24847f8add89ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189951/persons-with-significant-control/individual/Xl96qv6Jy3Eu4nuIOxzCQHC5J4w"},"name":"Mr Ardeshir Naghshineh","name_elements":{"forename":"Ardeshir","surname":"Naghshineh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09123650","data":{"address":{"address_line_1":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9SB","premises":"5 Medlar Way"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"78a15092e06607e66111ffd118c5c76947a19a04","kind":"individual-person-with-significant-control","links":{"self":"/company/09123650/persons-with-significant-control/individual/cqdbgxTPuEF0buAfup1dZH3GldM"},"name":"Mr William Paul Frost","name_elements":{"forename":"William","middle_name":"Paul","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08655951","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"55cfcbb3dbd14f47cd27f4e44d2142669414b899","kind":"individual-person-with-significant-control","links":{"self":"/company/08655951/persons-with-significant-control/individual/mVXPoCWdcqU9UdRQWgPoNKxdkgs"},"name":"Ms Rizwana Mussa","name_elements":{"forename":"Rizwana","surname":"Mussa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"07347750","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3LE","premises":"B\u0026Q House"},"etag":"74d7768450312150b7dec80961ae0213f2ec99d8","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"3885270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07347750/persons-with-significant-control/corporate-entity/DYpIMwpDnf7P3sBbxfgAtEL804c"},"name":"B\u0026Q Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05914061","data":{"address":{"address_line_1":"Chertsey Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7AX","premises":"Unit 7 Oyster Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"ad05d5f33050e334c86798e492bb35abb82811e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914061/persons-with-significant-control/individual/iehEAH_rXG3i5sKdwT66sLvokkU"},"name":"Mr Philip Ambrose Elson","name_elements":{"forename":"Philip","middle_name":"Ambrose","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05548881","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Chippenham","postal_code":"SN15 1PR","premises":"54"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9de519735dc4ba377149c9a0e8907ed07489b400","kind":"individual-person-with-significant-control","links":{"self":"/company/05548881/persons-with-significant-control/individual/YbyQl3p1QdNL5xi4fiVdziAYanw"},"name":"Mrs Ann Michelle Mannings","name_elements":{"forename":"Ann","middle_name":"Michelle","surname":"Mannings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08663040","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 97c Bowen Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"6f0dcd85708015f6f39ee8030e7d29d830a7d20b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663040/persons-with-significant-control/individual/O4i_mPTd9kqGb6T79Gq7WVM0QTU"},"name":"Mr Stephen Bernard Parry","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09682330","data":{"address":{"address_line_1":"Greenford Road","address_line_2":"Sudbury Hill","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3QL","premises":"138","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cdd38e12737ec6d949cc814dcf1f979b300c88a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09682330/persons-with-significant-control/individual/5u5FI4DC7DdacSI8QImDf3cuqb4"},"name":"Mrs Subothini Theebaraj","name_elements":{"forename":"Subothini","surname":"Theebaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09195471","data":{"address":{"address_line_1":"Wantage Road","address_line_2":"Irchester","locality":"Wellingborough","postal_code":"NN29 7HE","premises":"9","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3ac4e662b83d06f9f14bebc789e822bda733c18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09195471/persons-with-significant-control/individual/0xkTzTcsdsRGaRUAeJ345pDMSWg"},"name":"Mrs Paracleta Hlabano","name_elements":{"forename":"Paracleta","surname":"Hlabano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04877401","data":{"address":{"address_line_1":"Alma Park","address_line_2":"Brodick","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8AT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"b4f4438b6c260f6eeaf7a43a1379a318ad556e93","kind":"individual-person-with-significant-control","links":{"self":"/company/04877401/persons-with-significant-control/individual/a1b8MtXw-PJxtt29V7xRHQAKOQ4"},"name":"Mrs Dorathy Donaldson Allison","name_elements":{"forename":"Dorathy","middle_name":"Donaldson","surname":"Allison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03614710","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"205 Britannia House"},"etag":"852be8645aa392f83f816f2e1d1d3ad4e17bc11c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02293335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03614710/persons-with-significant-control/corporate-entity/wUzHRicBjcDtN_ZB24WJ7ONLGW4"},"name":"Moon Oyster Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08182050","data":{"address":{"address_line_1":"35 Letchworth Road","address_line_2":"Hadrian Way","country":"England","locality":"Baldock","postal_code":"SG7 6AA","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"719a51b6505050be6d939fbdbb4dfcd57cc395c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182050/persons-with-significant-control/individual/2zuINtPJiAEB99VNZahDj5EUr30"},"name":"Mr Murray Kipling Cleaver","name_elements":{"forename":"Murray","middle_name":"Kipling","surname":"Cleaver","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05548881","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Chippenham","postal_code":"SN15 1PR","premises":"54"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1f745fea26aaa68038d93d157892fa45e42159d2","kind":"individual-person-with-significant-control","links":{"self":"/company/05548881/persons-with-significant-control/individual/a0BXgm-19hKu8z_FAF_CxaFZp3M"},"name":"Mr Philip John Mannings","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mannings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711330","data":{"address":{"address_line_1":"Fields Road","address_line_2":"Oakfield","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3EF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"623700984ab808f4e41ca1caff9376c920bad05b","kind":"individual-person-with-significant-control","links":{"self":"/company/09711330/persons-with-significant-control/individual/uJO5I1QO3mZFZFpRjGfhW3Kp23M"},"name":"Mr Kiran Chhetri","name_elements":{"forename":"Kiran","surname":"Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"08195680","data":{"address":{"address_line_1":"Winchester Street","address_line_2":"Overton","country":"England","locality":"Basingstoke","postal_code":"RG25 3HT","premises":"Yield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ae07aa7f909f280946f07e9354ec63bd4b7c2d69","kind":"individual-person-with-significant-control","links":{"self":"/company/08195680/persons-with-significant-control/individual/jRQesBYw5tvKJAVL3ooBMBuGg3o"},"name":"Ms Clare Elizabeth Rowley","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Rowley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"10351170","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"f45e2e3c56b9c947cabc8680381ac4634536bd56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351170/persons-with-significant-control/individual/2G6CBNm7bjbz8QkYnI_zmm0yRRo"},"name":"Mrs Angela Rose Maxwell","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"03829441","data":{"address":{"address_line_1":"65 The Gravel","address_line_2":"Mere Brow","locality":"Preston","postal_code":"PR4 6JX","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"e9245035ade635857220892ae926dcbb20e044ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03829441/persons-with-significant-control/individual/9oQ3A4RnyaZcMYwrTkIdGRK6Cig"},"name":"Mr John Caunce","name_elements":{"forename":"John","surname":"Caunce","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07742871","data":{"address":{"address_line_1":"Suffolk Way","country":"England","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"C/O Brebners","region":"Kent"},"etag":"444058a2b50c371edd164f0b23ed66a3513ca739","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05783194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07742871/persons-with-significant-control/corporate-entity/DWEqwZLQShXG1atK645s_PLxPGU"},"name":"Steelhouse Energy Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"06340840","data":{"address":{"address_line_1":"Salcombe Regis","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 0JN","premises":"Southcombe House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"90f2afff0fdafd7aab9052617bffd08030011ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/06340840/persons-with-significant-control/individual/h-L_tzNE0HTiSFoVD6RsAQlEuMI"},"name":"Mr Duncan Howard Watt","name_elements":{"forename":"Duncan","middle_name":"Howard","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08185001","data":{"address":{"address_line_1":"Gossmore Lane","country":"England","locality":"Marlow","postal_code":"SL7 1QQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0430dbbe20c23809dd83601216895abc70fecd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08185001/persons-with-significant-control/individual/PqJ4acshJVnVaXv4W2zOd0FAtAU"},"name":"Mr Jamie Dickins","name_elements":{"forename":"Jamie","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10350841","data":{"address":{"address_line_1":"Church Road","address_line_2":"Marlesford","country":"England","locality":"Woodbridge","postal_code":"IP13 0AT","premises":"Quoit House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c7cac1e8c72f687840f4c084d76adad8971cf491","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350841/persons-with-significant-control/individual/2S3tHWj96elpAXAIS2NhwpWCN04"},"name":"Mr Richard Parry","name_elements":{"forename":"Richard","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"03732870","data":{"address":{"address_line_1":"Craddocks Parade","country":"England","locality":"Ashtead","postal_code":"KT21 1QL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"6d6507e9bc93cf1a7e876e539c957c87a8ceddd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03732870/persons-with-significant-control/individual/IJ4IdBhjQ5ybrp-xMwcxGZnQ5q0"},"name":"Mr Abdul Mannan Abdul","name_elements":{"forename":"Abdul","middle_name":"Mannan","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"09720940","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-07-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"58812d33eba14979f689cf555864540e2ba806d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09720940/persons-with-significant-control/individual/mEaU9so26_mMpNtZlOVcaGj9jrQ"},"name":"Dominic Graham","name_elements":{"forename":"Dominic","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"07312631","data":{"address":{"address_line_1":"St Johns Chambers","address_line_2":"High Street Arcade","locality":"Cardiff","postal_code":"CF10 1BD","premises":"First Floor"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"87058eb4b15b04f94dee4d3f0fd0fd221a4851af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312631/persons-with-significant-control/individual/pPU4Ha4AYbaASjrXxtuL0doDe-U"},"name":"Ms Agne Glotnyte","name_elements":{"forename":"Agne","surname":"Glotnyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03829441","data":{"address":{"address_line_1":"65 The Gravel","address_line_2":"Mere Brow","locality":"Preston","postal_code":"PR4 6JX","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"778c266649bdf0dfb2f6c2ac5e44a9c973b5e513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03829441/persons-with-significant-control/individual/87ljuXWIY8784KnT7OUaRFyDU1w"},"name":"Mr William Warren Hunter","name_elements":{"forename":"William","middle_name":"Warren","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06340840","data":{"address":{"address_line_1":"Salcombe Regis","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 0JN","premises":"Southcombe House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e9c47ce331d7fa47697a0688da5b2c829ee48908","kind":"individual-person-with-significant-control","links":{"self":"/company/06340840/persons-with-significant-control/individual/tFY9516BFD_KH0qkDVne_7HLzlA"},"name":"Mrs Rosalind Elaine Watt","name_elements":{"forename":"Rosalind","middle_name":"Elaine","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08173921","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"7-10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f068dd43d9a71681ea93ec6e9506ef99f8b4c006","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173921/persons-with-significant-control/individual/ucNzXUap6tgHO6RKt23BtIltwYw"},"name":"Mr Michael Anthony La Borde","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"La Borde","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04868611","data":{"address":{"address_line_1":"Waldegrave Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8BB","premises":"111-113","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"a3be42acb11fd9e0d11220a1f1503532857adc3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"BRADBURY STELL LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Alex James Schramm"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868611/persons-with-significant-control/individual/Pic1Adp1LN4aBcVtxlQEBJFKDL4"},"name":"Mr Alex Schramm","name_elements":{"forename":"Alex","surname":"Schramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05197010","data":{"address":{"address_line_1":"Talbot Terrace","country":"England","locality":"Leeds","postal_code":"LS4 2RN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6fe52977422aeca823466545f4cffced67d5c839","kind":"individual-person-with-significant-control","links":{"self":"/company/05197010/persons-with-significant-control/individual/fhwyDIsbai1__7lbDzKpFk9-cig"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04050621","data":{"address":{"address_line_1":"Sussex Court","address_line_2":"Grove Road","locality":"London","postal_code":"SW13 0EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d07fab9be9b4aa516f2d18c0c499c6c39048e260","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050621/persons-with-significant-control/individual/tGspz9AdIcOmMWfxLJliJbfNmHQ"},"name":"Mr Timothy Raymond Jones","name_elements":{"forename":"Timothy","middle_name":"Raymond","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07312631","data":{"address":{"address_line_1":"St Johns Chambers","address_line_2":"High Street Arcade","locality":"Cardiff","postal_code":"CF10 1BD","premises":"First Floor"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"9f78f47e3dc08eab262a59e9292bd4fbb9032eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312631/persons-with-significant-control/individual/sdtGutwrgpsVhUVRvOYiBnOTcfE"},"name":"Mrs Qamile Lekaj","name_elements":{"forename":"Qamile","surname":"Lekaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01983401","data":{"address":{"address_line_1":"Moor Park Industrial Centre","address_line_2":"Tolpits Lane","locality":"Watford","postal_code":"WD18 9EZ","premises":"Units 14-18","region":"Hertfordshire"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7912154b36d84cdd5aab361fd94f88e1a880e43d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01983401/persons-with-significant-control/individual/OZkGv_0_XtrXcqJ6pE8zvvBwWXQ"},"name":"Mr Steven Daniel Warr","name_elements":{"forename":"Steven","middle_name":"Daniel","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-22"}}
{"company_number":"04261730","data":{"address":{"address_line_1":"115 Craven Park Road","address_line_2":"London","postal_code":"N15 6BL"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6739613346a77c03b0a5f237eedcae08c2dc5044","kind":"individual-person-with-significant-control","links":{"self":"/company/04261730/persons-with-significant-control/individual/yYTq4odVZR7VD3FgKNebLZ8Ok9Q"},"name":"Mr Philip Martin Noe","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Noe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06980191","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9QA","premises":"Willow Farm Coddenham","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"e7635aa5c77f218ec5ba726bded79407864f0f64","kind":"individual-person-with-significant-control","links":{"self":"/company/06980191/persons-with-significant-control/individual/x4cnF3yzOZtUJKYxjaBG1QVZM-E"},"name":"Mr Nicholas Simon Dixon Mills","name_elements":{"forename":"Nicholas","middle_name":"Simon Dixon","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07317831","data":{"address":{"address_line_1":"Lanwades Business Park","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7PN","premises":"3b Rosemary House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"55300f1ba32898ed70f2f9bfcff7b4044d74c424","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317831/persons-with-significant-control/individual/ESkj4lylY7qoTuXT3ggkguJnQf8"},"name":"Mr John Crawford Stirrat","name_elements":{"forename":"John","middle_name":"Crawford","surname":"Stirrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"05918501","data":{"address":{"address_line_1":"679 Evesham Road","address_line_2":"Redditch","locality":"Worcs","postal_code":"B97 5LJ"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"20d167bf0595c03e3d96d52bbb1724e9f8a5e990","kind":"individual-person-with-significant-control","links":{"self":"/company/05918501/persons-with-significant-control/individual/A4SSGS4blW7PvJi2DHEjRTfGHTM"},"name":"Mr Graham Charles Mutton","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"08590900","data":{"address":{"address_line_1":"Jura Close","address_line_2":"Broadfield","locality":"Crawley","postal_code":"RH11 9DG","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"18382964b7bb992b2d6ef41eaec8a24fb5d806b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08590900/persons-with-significant-control/individual/q07KYWhCZNWXgCWIo9etrpe3AVs"},"name":"Mr Asad Bashir Malik","name_elements":{"forename":"Asad","middle_name":"Bashir","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04053030","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"etag":"5db1d111d695fbe37d937eec009c67db4b07d065","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09671850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04053030/persons-with-significant-control/corporate-entity/Z4VmZGetXBkJtoDav2cFtJXU6pk"},"name":"Facade Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06675030","data":{"address":{"address_line_1":"28 Horsleys Fields","country":"England","locality":"King's Lynn","postal_code":"PE30 5DD","premises":"Pierpoint House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d6cf5ac5d878fead2384817534dc2425b0b801e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675030/persons-with-significant-control/individual/8wBhE6HjU5jHPaviP2XO73k3KU0"},"name":"Mr Philip Jonathan Camamile","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Camamile","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04276170","data":{"address":{"address_line_1":"62 Victoria Road","address_line_2":"London","postal_code":"N4 3SL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"92226aee0f77dbaf8c650bfa9ad8cddcf20ba304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04276170/persons-with-significant-control/individual/7Dq2KnKYsFKO0-pNzhAERkClRYw"},"name":"Ms Melanie Dawn Hare","name_elements":{"forename":"Melanie","middle_name":"Dawn","surname":"Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-22"}}
{"company_number":"06979640","data":{"address":{"address_line_1":"Avenue One","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2WW","premises":"Rowan House"},"ceased_on":"2016-06-07","etag":"22942e66901571efcbb79a939766339cea2ccef3","identification":{"country_registered":"England","legal_authority":"Co Operative Community And Benefit Society Act 2014","legal_form":"Co-Operative","place_registered":"England And Wales","registration_number":"30003r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06979640/persons-with-significant-control/corporate-entity/ePn15PFJkIVKVebnHfGN0vD--MU"},"name":"North Hertfordshire Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08645510","data":{"address":{"address_line_1":"Estate Thomas Ste 202","country":"Virgin Islands","locality":"St Thomas Vi, 00802-2625","premises":"9716"},"country_of_residence":"Virgin Islands","date_of_birth":{"month":3,"year":1985},"etag":"7805302af1882ebaad0bccde1e7dd3d50d664c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08645510/persons-with-significant-control/individual/uGUUL2jBZ2x0k0Fi4SLUJy4YpZI"},"name":"Mr Corey James Baggett","name_elements":{"forename":"Corey","middle_name":"James","surname":"Baggett","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC347241","data":{"address":{"address_line_1":"33a Montpelier Crescent","address_line_2":"-","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3JL","premises":"33a","region":"Select A State/Province"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"bbb02b0375684ba0218830c4b20ea8c9cd283c18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347241/persons-with-significant-control/individual/w9TcFHGl5VgF6EPIPB0wM115nDg"},"name":"Ms Fiona Bannatyne Richards","name_elements":{"forename":"Fiona","middle_name":"Bannatyne","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04276170","data":{"address":{"address_line_1":"62 Victoria Road","address_line_2":"London","postal_code":"N4 3SL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7279958c15dd99eadbae0c8659ba3ca49fa04984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04276170/persons-with-significant-control/individual/gebqEqIupo2JyzdOkwt7b_biIAI"},"name":"Ms Melanie Dawn Hare","name_elements":{"forename":"Melanie","middle_name":"Dawn","surname":"Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09685360","data":{"address":{"address_line_1":"Raynville Road,","country":"England","locality":"Leeds","postal_code":"LS13 2RG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4bda9669ab89e3d0fc8e75d9706c5640dae5f07b","kind":"individual-person-with-significant-control","links":{"self":"/company/09685360/persons-with-significant-control/individual/RZgOCrFPXVhhU2KiHM-3pDcmsfc"},"name":"Mr Tinomudaishe Chinyoka","name_elements":{"forename":"Tinomudaishe","surname":"Chinyoka","title":"Mr"},"nationality":"British Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09734241","data":{"address":{"address_line_1":"Petersham Close","country":"England","locality":"Hull","postal_code":"HU8 0RY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6f13fb4a8663ec1ce21e175957d77e2591250cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734241/persons-with-significant-control/individual/Tby7FlQAHJvNjFvzIn5wiTWxXsg"},"name":"Mr Harry Kofi Larbi","name_elements":{"forename":"Harry","middle_name":"Kofi","surname":"Larbi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06980191","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9QA","premises":"Willow Farm Coddenham","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"6dc5fe652bf750ed0c333ae6af7d0e0b887f27ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06980191/persons-with-significant-control/individual/z2oWqfKdzdNgcUDm5PWXbizsfV8"},"name":"Mrs Diane Mills","name_elements":{"forename":"Diane","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05521201","data":{"address":{"address_line_1":"Europark","locality":"Thirsk","postal_code":"YO7 1QH","premises":"Unit 5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"669bc4d879c1d640e634edb3b491b74781f06d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05521201/persons-with-significant-control/individual/9AEAqPWTL9exDouqFnqe-Odzu_0"},"name":"Mr John Cockburn","name_elements":{"forename":"John","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09712931","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"da25cf00baf32e99477cee394ef164c8926aa89e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712931/persons-with-significant-control/individual/poVRyMw-43wYV2ArDJYElXg-LH0"},"name":"Mr Andrew Paul Varley","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10351391","data":{"address":{"address_line_1":"Poveys Close","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TB","premises":"25 Poveys Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"84214486fa19f55e667ada21db6c797ca06e20dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10351391/persons-with-significant-control/individual/8SpspzvqX48NzKiNvu3zmbJYJv8"},"name":"Mr Robert Rob Hall","name_elements":{"forename":"Robert","middle_name":"Rob","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"03619171","data":{"address":{"address_line_1":"Homestead","address_line_2":"Tuesley Lane","locality":"Godalming","postal_code":"GU7 1SG","region":"Surrey"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"37f3048bffe839c4588cac04e52a57c0549ab169","kind":"individual-person-with-significant-control","links":{"self":"/company/03619171/persons-with-significant-control/individual/Kf2o96HMTeLbh2A337RGoACE1Mc"},"name":"Mr Peter George Mcinulty","name_elements":{"forename":"Peter","middle_name":"George","surname":"Mcinulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05913460","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"44024a3dca8cf6f28f89f1c5db2fb8fa85cc821a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913460/persons-with-significant-control/individual/3F0ld4IIA5M74GmbhpVlYON9GUs"},"name":"Mr Karim Stefan Hyatt","name_elements":{"forename":"Karim","middle_name":"Stefan","surname":"Hyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC509841","data":{"address":{"address_line_1":"Gardenside Grove","country":"Scotland","locality":"Glasgow","postal_code":"G32 8DS","premises":"31"},"ceased_on":"2018-07-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"b1c3e3f5457eb8bc1efa206e717d7a7029d9622c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509841/persons-with-significant-control/individual/G7IuOgP-2J4wIerXL0JgNCM6X1g"},"name":"Mr Calum Rhys Adams","name_elements":{"forename":"Calum","middle_name":"Rhys","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10090381","data":{"address":{"address_line_1":"Old Road","address_line_2":"Studley","country":"England","locality":"Calne","postal_code":"SN11 9NF","premises":"Laburnum Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"31d7283775f86f28358d560a9ae3bf4e98dfeff4","kind":"individual-person-with-significant-control","links":{"self":"/company/10090381/persons-with-significant-control/individual/3rbzl9ECjrgFF0oXFzx1JHEfjCA"},"name":"Mr Anthony Blake","name_elements":{"forename":"Anthony","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07326651","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34","region":"Somerset"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e973c3bab7169e0ef33925bb0b7ddb9531b4273d","kind":"individual-person-with-significant-control","links":{"self":"/company/07326651/persons-with-significant-control/individual/ryREGzmVnFo7bOGk0ey1sEHRyMI"},"name":"Mr Jacek Pietrzak","name_elements":{"forename":"Jacek","surname":"Pietrzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC509841","data":{"address":{"address_line_1":"Gardenside Grove","country":"Scotland","locality":"Glasgow","postal_code":"G32 8DS","premises":"31"},"ceased_on":"2018-07-03","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"a10e9239dee9adef81d611e04a4625ab2f7f1049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509841/persons-with-significant-control/individual/oeuNmrKvP5PP-7zhZ5S5A3DxO-c"},"name":"Miss Jemma Margaret Maule","name_elements":{"forename":"Jemma","middle_name":"Margaret","surname":"Maule","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09742600","data":{"address":{"address_line_1":"The Willows","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6YB","premises":"13"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0411a056af26910c796b2d6103eaaaefedd65b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09742600/persons-with-significant-control/individual/e_jKFMvCoMll7Dhqu0_rWRMqZmg"},"name":"Ms Amy Eileen Hughes","name_elements":{"forename":"Amy","middle_name":"Eileen","surname":"Hughes","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"05216611","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"1b9561cb3659add61196258a59269012c424735e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216611/persons-with-significant-control/individual/XoeWYIen-JjBiHCtTKT1uqK6UeI"},"name":"Mr Simon Hambury","name_elements":{"forename":"Simon","surname":"Hambury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09664250","data":{"address":{"address_line_1":"Victor Terrace","country":"England","locality":"Bradford","postal_code":"BD9 4RH","premises":"73","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ad5a2286b5995408f97547d37486b5d75f8fb16e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664250/persons-with-significant-control/individual/8OjDTjvRpTTh_duWLYPzkNYo9iA"},"name":"Mr Syed Ehtisham Uddin Shah","name_elements":{"forename":"Syed","middle_name":"Ehtisham Uddin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07343781","data":{"address":{"address_line_1":"Townsend Road","address_line_2":"Streatley","country":"England","locality":"Reading","postal_code":"RG8 9LH","premises":"Hillview"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"fad8155432ebe9a6ad717d6a96735a0bff523e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343781/persons-with-significant-control/individual/DuZEsmmv8Hpq21RbeEumfe_La9g"},"name":"Mr Robert Charles Livingston Gunn","name_elements":{"forename":"Robert","middle_name":"Charles Livingston","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03619171","data":{"address":{"address_line_1":"Homestead","address_line_2":"Tuesley Lane","locality":"Godalming","postal_code":"GU7 1SG","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"c3b1732acd6f7fd48b0c60a24c89f019080d0e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/03619171/persons-with-significant-control/individual/pyQ04e1jaiOypw_U3ay39lXpXCQ"},"name":"Mr Nick Gurney","name_elements":{"forename":"Nick","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05216611","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6c470b347f5f6b6ec799e5e4a083d9a3c4a661a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216611/persons-with-significant-control/individual/aKLGPA91h4L6LibNNCUvT3xDSLc"},"name":"Mrs Catherine Jane Hambury","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Hambury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08663671","data":{"address":{"address_line_1":"85 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XD","premises":"Suite 2 De Walden Court"},"etag":"e76bcae3d13aaa6822be70b5c771fe1e02fcd572","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07204915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08663671/persons-with-significant-control/corporate-entity/P-rE7xD87LI0pUoYiPXQNbG_tLg"},"name":"Rcp Ground Rent Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08663930","data":{"address":{"address_line_1":"Coppice Road","address_line_2":"Kingsclere","locality":"Newbury","postal_code":"RG20 5RT","premises":"35","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8975408a2a83e1a6bfae3eb1204a9c4973fce177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663930/persons-with-significant-control/individual/cErczWM4nWgxbT56I081esJuXjI"},"name":"Mr Roderick Ernest Dymond","name_elements":{"forename":"Roderick","middle_name":"Ernest","surname":"Dymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03619171","data":{"address":{"address_line_1":"Homestead","address_line_2":"Tuesley Lane","locality":"Godalming","postal_code":"GU7 1SG","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"c3d08902b2c787dedfeb01361a8f79c484f8d1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/03619171/persons-with-significant-control/individual/rLrHCqywndFKOypcQnXlfWKJAb0"},"name":"Ms June Hannah Lancaster","name_elements":{"forename":"June","middle_name":"Hannah","surname":"Lancaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC405190","data":{"address":{"address_line_1":"Interstate 45 North","address_line_2":"The Woodlands","country":"United States","locality":"Montgomery","postal_code":"77380","premises":"24955","region":"Mayland"},"etag":"fab298a9023ddd1dc718dbec21c7ea7c27d40e5e","identification":{"country_registered":"Usa","legal_authority":"State Of Delaware","legal_form":"Corporation","place_registered":"Delaware Secretary Of State","registration_number":"0907784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC405190/persons-with-significant-control/corporate-entity/fNx1p45M7XjjQmn0hxcg4RrCEOM"},"name":"Tetra Technologies, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08322720","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NE","premises":"Intec 3"},"etag":"23c462194fa6671e94d1f42af7131d129488c571","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"8321855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08322720/persons-with-significant-control/corporate-entity/r-QXE0h44rPKOkskG5IpuEt7nFU"},"name":"Berendsen Finance (Euro) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06664391","data":{"address":{"address_line_1":"Barn Hill","country":"England","locality":"Wembley","postal_code":"HA9 9LQ","premises":"50 Barn Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"33c42ac6d6e1002b122bacbbc3b5707c8c9386d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06664391/persons-with-significant-control/individual/A_ACXTzQlC4RZqEKBfJIn3mnOSQ"},"name":"Mrs Aine Protani","name_elements":{"forename":"Aine","surname":"Protani","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC327210","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"393ca1efc41c285e733900fc26a53b54b3114537","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327210/persons-with-significant-control/individual/M-vt1BBeccvXs_ZeK2GmOgRsbos"},"name":"Mr Curry Shui Sang Chan","name_elements":{"forename":"Curry","middle_name":"Shui Sang","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06655191","data":{"address":{"address_line_1":"Savoy Circus","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"ee73e10eae5632de6ab85a61658391196f2cd1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06655191/persons-with-significant-control/individual/u9t8BGgAm1Rqo9y4xJR8zDYmPTU"},"name":"Mr Shaun Sweeney","name_elements":{"forename":"Shaun","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08167480","data":{"address":{"address_line_1":"Europa Trading Estate,","address_line_2":"Fraser Road","country":"England","locality":"Erith","postal_code":"DA8 1QL","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e4882a991fbdcff351df9e7b87d393a9604518fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167480/persons-with-significant-control/individual/C3-MI5XA6CAp8dkj-2ZgFA9Fm9M"},"name":"Mr Armando Shehu","name_elements":{"forename":"Armando","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351641","data":{"address":{"address_line_1":"21 Albert Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5PE","premises":"St Andrews Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a039465ef9154cfa76eeba2b685a338444708696","kind":"individual-person-with-significant-control","links":{"self":"/company/10351641/persons-with-significant-control/individual/Fa876XG6ts1nEDJoMWUepxv3UX4"},"name":"Mr Gary Alexander Neville","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06664391","data":{"address":{"address_line_1":"Barn Hill","country":"England","locality":"Wembley","postal_code":"HA9 9LQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"20f8cf8c0de25e79282b72608a08d869e9315dea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06664391/persons-with-significant-control/individual/sUvzq00NgFVUb3WauPivqUSh8Ho"},"name":"Mr Domenico Protani","name_elements":{"forename":"Domenico","surname":"Protani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351671","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0LS","premises":"Watson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8548200424388d9a86a66b3a71c0b77978f6219b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351671/persons-with-significant-control/individual/dLb29LzZrZdAVllhQoy0MyGwdqw"},"name":"Mr Liam Michael Walsh","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09179011","data":{"address":{"address_line_1":"Tor","address_line_2":"Saint-Cloud Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"C/O Wilson Partners Limited,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"80ddd8d645449f29a6f69acc072f7513decb9568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179011/persons-with-significant-control/individual/yWcthuL9nzyllYHCu9henKvcRrM"},"name":"Mr Peter Douglas Roe","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07718241","data":{"address":{"address_line_1":"Fifth Avenue South","address_line_2":"Suite 101-330","country":"United States","locality":"Naples","postal_code":"34102","premises":"300","region":"Florida"},"etag":"f6ebf93744c8ae05f0077cb726e54eb966b49188","identification":{"country_registered":"Florida - Usa","legal_authority":"Florida - Usa","legal_form":"Limited Company By Shares","place_registered":"Florida - Usa","registration_number":"P11000065402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07718241/persons-with-significant-control/corporate-entity/hLZwrzrwMo62jHtKGbp-A2AqvmU"},"name":"Sisa International Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00719490","data":{"address":{"address_line_1":"Gorsey Lane","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 1JU","premises":"Wincaster House"},"ceased_on":"2019-06-28","etag":"65ea4f0c13920cdd9ba3a684514f5742379813d9","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02957238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00719490/persons-with-significant-control/corporate-entity/_Kq8F_L6n1tlw-CUy9-u0Rr9ufw"},"name":"Sertec Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07838370","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Brentford","postal_code":"TW8 9DZ","premises":"1"},"etag":"8cc5005064fdc65eb2a201715625500945e6a746","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"07491284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07838370/persons-with-significant-control/corporate-entity/1PDw21KJ7Tnavq44JFPu6rifQpA"},"name":"Mh Healthclubs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351671","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0LS","premises":"Watson House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"684325f9238cd4308d4cfdadc9933bf54602e7e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351671/persons-with-significant-control/individual/2yrLW4kvzLEVnN1WeMUVZ0mmXrw"},"name":"Mrs Nina Lucy Walsh","name_elements":{"forename":"Nina","middle_name":"Lucy","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08662130","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE24 9AF","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"12ea032c45d7f6a29cbf6d222b2015459560a1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662130/persons-with-significant-control/individual/MqTOX_Sk47kVgE2gyYdS-fBY_3g"},"name":"Mrs Antonella Ibba-Hartog","name_elements":{"forename":"Antonella","surname":"Ibba-Hartog","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09717420","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Ilford","postal_code":"IG1 2EX","premises":"31"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"96d2c8b8d313adf97fec7fbdcf5b9df021c6d682","kind":"individual-person-with-significant-control","links":{"self":"/company/09717420/persons-with-significant-control/individual/SeKHSFyaJpKOAN79a3JCtS1DZKA"},"name":"Mr Osunde Osunde","name_elements":{"forename":"Osunde","surname":"Osunde","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-11"}}
{"company_number":"01578921","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Stow On The Wold","postal_code":"GL54 1AF","premises":"Ross House","region":"Gloucestershire"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b217c1f660be8b34748a1e3bc8e594797f9e087b","kind":"individual-person-with-significant-control","links":{"self":"/company/01578921/persons-with-significant-control/individual/g17izm_iNlIr8ZvhltUARIzGvUY"},"name":"Mr George James Durie","name_elements":{"forename":"George","middle_name":"James","surname":"Durie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05197650","data":{"address":{"address_line_1":"Prospect House","address_line_2":"2 Brookfield Lane","locality":"Cotham","postal_code":"BS6 5PD","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8b7623b5d2a5106714b129ed70e4818900eeaae0","kind":"individual-person-with-significant-control","links":{"self":"/company/05197650/persons-with-significant-control/individual/gyIdXLpLOS9gXiEGZxOVRjvTl1E"},"name":"Mr Matthew Dominic Thomas","name_elements":{"forename":"Matthew","middle_name":"Dominic","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05916800","data":{"address":{"address_line_1":"Wanborough House","address_line_2":"Stratton Road Wanborough","locality":"Swindon","postal_code":"SN4 0AA","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"2513b9ee968a82af40991abf275e2561109d38fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05916800/persons-with-significant-control/individual/iOzEL50LiRLFuzr20CkMNUjfN3I"},"name":"Ms Kay Elizabeth Lacey","name_elements":{"forename":"Kay","middle_name":"Elizabeth","surname":"Lacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662130","data":{"address":{"address_line_1":"Chepstow Place","country":"England","locality":"London","postal_code":"W2 4TE","premises":"Flat 8, 1"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f9566562184f65c9dc79f9dc0a2dd6cd7066a92a","kind":"individual-person-with-significant-control","links":{"self":"/company/08662130/persons-with-significant-control/individual/YkBpZrhL3lncTPSPkvoW4xG_XR4"},"name":"Ms Roberta Ibba-Hartog","name_elements":{"forename":"Roberta","surname":"Ibba-Hartog","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08611851","data":{"address":{"address_line_1":"Durham Street","locality":"Rochdale","postal_code":"OL11 1LS","premises":"122","region":"Lancashire"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3971ba0af2d7e7bf43486642fbd8f04e2aa1a368","kind":"individual-person-with-significant-control","links":{"self":"/company/08611851/persons-with-significant-control/individual/b_MYCHAzBzXFckgGqnmROS5sPVo"},"name":"Mr Stefan Otto Kurpas","name_elements":{"forename":"Stefan","middle_name":"Otto","surname":"Kurpas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"09178541","data":{"address":{"address_line_1":"10-12 Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"C/O Cam \u0026 Co Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c7cb4f176136fe4e7fc3f629bb59c8832bc43d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178541/persons-with-significant-control/individual/y9RqQqhELVtRkCqQhEgOMukZdfQ"},"name":"Mr Kevin Brennan","name_elements":{"forename":"Kevin","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08658021","data":{"address":{"address_line_1":"South Street","address_line_2":"Castlethorpe","locality":"Milton Keynes","postal_code":"MK19 7EL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"11f3a522929a7d5d46008eba7d188bbfc0cacd74","kind":"individual-person-with-significant-control","links":{"self":"/company/08658021/persons-with-significant-control/individual/VwTv2G6r-7p_ihbLHJqxjSuEaYA"},"name":"Mrs Cheryl Morales Gallardo","name_elements":{"forename":"Cheryl","surname":"Morales Gallardo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03425241","data":{"address":{"address_line_1":"81 Melton Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 6EN","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e7ffe6c2f3fcbfcc48845fc22c259365b528cdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/03425241/persons-with-significant-control/individual/ZsR8S3KZ60pzXiPuqAzf2XLZBO0"},"name":"Mr Michael Richard Longley","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08595060","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Rugby","postal_code":"CV21 2BJ","premises":"35"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"87e6342488c3ce3db06d8dd9c2e27e2202f9303c","kind":"individual-person-with-significant-control","links":{"self":"/company/08595060/persons-with-significant-control/individual/b0sX4JOuck83AU55a1e8LvpqNhk"},"name":"Mr Michael Robert Gammond","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Gammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08167480","data":{"address":{"address_line_1":"Europa Trading Estate,","address_line_2":"Fraser Road","country":"England","locality":"Erith","postal_code":"DA8 1QL","premises":"Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6451d2da84009de1ab6c540c4dfddde673b62322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167480/persons-with-significant-control/individual/XFBKzyFR4e_skOUHdYbYgmblYWk"},"name":"Mr Voksi Halila","name_elements":{"forename":"Voksi","surname":"Halila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06853730","data":{"address":{"address_line_1":"Preston Down Avenue","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 1HD","premises":"10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"0bc421c368b7f49fb2dcd576f72e45dd9b9e19c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06853730/persons-with-significant-control/individual/mL3TT57XhqIgL4J2cw85rYg9muc"},"name":"Mr Simon Martyn Goss","name_elements":{"forename":"Simon","middle_name":"Martyn","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07703861","data":{"address":{"address_line_1":"Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3UX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"edd5b0318cd336f6277d63bc0c33aa89d9599268","kind":"individual-person-with-significant-control","links":{"self":"/company/07703861/persons-with-significant-control/individual/e6JGTCr5-wprdtHcqFcycQ42y9k"},"name":"Mr. Daragh Michael O'Loughlin","name_elements":{"forename":"Daragh","middle_name":"Michael","surname":"O'Loughlin","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05213111","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3SL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"dd34eefd97d63c0b83d7cc4fbd67503f05a29fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05213111/persons-with-significant-control/individual/3VQhgsDuOXqWGvw6nTk-VyDvzOw"},"name":"Mr James Richard Purnell","name_elements":{"forename":"James","middle_name":"Richard","surname":"Purnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07755821","data":{"address":{"address_line_1":"Worsley Street","country":"England","locality":"Southsea","postal_code":"PO4 9PR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"344916fcb83ae0e1baa2afb67ea7d015cb898863","kind":"individual-person-with-significant-control","links":{"self":"/company/07755821/persons-with-significant-control/individual/stoY5-hTv1qDU90Y5PxxLD-EIh8"},"name":"Mr Siamak Diba","name_elements":{"forename":"Siamak","surname":"Diba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"01249830","data":{"address":{"address_line_1":"South Hanningfield Road","address_line_2":"South Hanningfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 8HX","premises":"Clanbrae","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"4c1abc93a6f6d5cdefee22dd7dec4be0e3f8b9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01249830/persons-with-significant-control/individual/-2D7rNz9VgeY8yWLggTeDWxDtNE"},"name":"Mrs Margaret Jahanfar","name_elements":{"forename":"Margaret","surname":"Jahanfar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01578921","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Stow On The Wold","postal_code":"GL54 1AF","premises":"Ross House","region":"Gloucestershire"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"294072c444a25f97e8162eda83b44ac6c79eb17e","kind":"individual-person-with-significant-control","links":{"self":"/company/01578921/persons-with-significant-control/individual/ACmFFPHgMiCwmbu8MaHg73cEooY"},"name":"The Hon Mr Charles Henry Kenneth Hopkinson","name_elements":{"forename":"Charles","middle_name":"Henry Kenneth","surname":"Hopkinson","title":"The Hon Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05197650","data":{"address":{"address_line_1":"Prospect House","address_line_2":"2 Brookfield Lane","locality":"Cotham","postal_code":"BS6 5PD","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"69295652755a157dafcff3fe0e9e644df74a1517","kind":"individual-person-with-significant-control","links":{"self":"/company/05197650/persons-with-significant-control/individual/6SBq7_lfF8dYEw5uuTvzXIRozuk"},"name":"Mrs Gina Thomas","name_elements":{"forename":"Gina","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09119010","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"44b439ebbb141f864a1d0ec47a237649b61c7e32","kind":"individual-person-with-significant-control","links":{"self":"/company/09119010/persons-with-significant-control/individual/MotHNaoUw0gehWQIhPfDHtjEHTU"},"name":"Mr Terence Allan Riches","name_elements":{"forename":"Terence","middle_name":"Allan","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"07001231","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3TZ","premises":"Accuray House"},"etag":"7a14b4f1422d08a2f5a3e374c0b0f3fcd789e6a9","identification":{"country_registered":"England","legal_authority":"Companies Acts Of England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05656364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07001231/persons-with-significant-control/corporate-entity/vSuYlpDfjHDvZuple9kkkFBrUzI"},"name":"Biffa Corporate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06992361","data":{"address":{"address_line_1":"School Road","address_line_2":"Walton Highway","country":"England","locality":"Wisbech","postal_code":"PE14 7DS","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"64254659935f0be2e7e6376f38c74ce656d8aef1","kind":"individual-person-with-significant-control","links":{"self":"/company/06992361/persons-with-significant-control/individual/l_3aSAIGtw6TJ2PJTMias5Z2VEM"},"name":"Mr Darren Paul Adamson","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"07742111","data":{"address":{"address_line_1":"1 Dundas Street","locality":"Huddersfield","postal_code":"HD1 2EX","premises":"Permanent House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"7f2e958d66b6da8ec8eedb66f9457c9835fbcefd","kind":"individual-person-with-significant-control","links":{"self":"/company/07742111/persons-with-significant-control/individual/MHdMkiiWjyydoVzcwZKK4xSsVbM"},"name":"Mr Richard Howard Butterfield","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08652260","data":{"address":{"address_line_1":"Sarratt Lane","address_line_2":"Loudwater","country":"England","locality":"Rickmansworth","postal_code":"WD3 4AS","premises":"Wedgewood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"dd42af72594811fe1a81c50d06a4b398a12cdcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08652260/persons-with-significant-control/individual/uUBmehJMFjA_wZR1zvyDRLlL9BE"},"name":"Mr John James Rathbone","name_elements":{"forename":"John","middle_name":"James","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09731411","data":{"address":{"address_line_1":"Fairway Crescent","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2PA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d434a89194a7a30de56dcdf7ec767690c074aef6","kind":"individual-person-with-significant-control","links":{"self":"/company/09731411/persons-with-significant-control/individual/sSIz9q8MR4PHKD9_r7bFakTHP2Y"},"name":"Mr Zafran Zahid","name_elements":{"forename":"Zafran","surname":"Zahid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03622920","data":{"address":{"address_line_1":"11 Dale Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2SH","premises":"Union Marine Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"54fb61977a7c1c45d67fb32afef931a923d55394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03622920/persons-with-significant-control/individual/iSvnlQ5b8PGekf5PacZp_MR9SWs"},"name":"Mr Michael James Connell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06992361","data":{"address":{"address_line_1":"School Road","address_line_2":"Walton Highway","country":"England","locality":"Wisbech","postal_code":"PE14 7DS","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"093c3f08e9ff86818fa6123962db939b9ed2fdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/06992361/persons-with-significant-control/individual/TfvgngqRJvFt0BfPWZZR0lloaBA"},"name":"Mr Peter Hennessy","name_elements":{"forename":"Peter","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"07742111","data":{"address":{"address_line_1":"1 Dundas Street","locality":"Huddersfield","postal_code":"HD1 2EX","premises":"Permanent House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"af35645dec5be191b099d9a9b62802521f248cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/07742111/persons-with-significant-control/individual/x3SbvMitXQCRjMxx-QmtVhciFHY"},"name":"Mr David Richard Pitt","name_elements":{"forename":"David","middle_name":"Richard","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC544120","data":{"address":{"address_line_1":"By Girvan","country":"Scotland","locality":"Barr","postal_code":"KA26 0TE","premises":"Milkhouse","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"56d32cbe113ed47b88e248b2f8e2ca9c08631408","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544120/persons-with-significant-control/individual/3cH9i9_ZVta8RJpBbeQwAlwOC6k"},"name":"Miss Alexis Wright","name_elements":{"forename":"Alexis","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"05208771","data":{"address":{"address_line_1":"Myddfai Road","country":"Wales","locality":"Llandovery","postal_code":"SA20 0LJ","premises":"Ty,N Y Waun","region":"Carmarthenshire"},"ceased_on":"2026-06-22","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"ab63cd7fa659e4681e8d67ea029a66f29029a866","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208771/persons-with-significant-control/individual/hpwW8gvi7mSf6UD4i83o3Dk9KpQ"},"name":"Mr John Ronald Amblin","name_elements":{"forename":"John","middle_name":"Ronald","surname":"Amblin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10163360","data":{"address":{"address_line_1":"Siddals Lane","address_line_2":"Allestree","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2DY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a2731a1c8c8ab6f5493c837fce4275c409f96158","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163360/persons-with-significant-control/individual/hT7wfR50BU-25vTS0IQzoCUpSbQ"},"name":"Mrs Katharine Elizabeth Barton","name_elements":{"forename":"Katharine","middle_name":"Elizabeth","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09141041","data":{"address":{"address_line_1":"Glenholme Park","address_line_2":"Clayton","locality":"Bradford","postal_code":"BD14 6NF","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7623e688a5969b0ec5238bc9d60c2be78281c83e","kind":"individual-person-with-significant-control","links":{"self":"/company/09141041/persons-with-significant-control/individual/NtzsdxsSnP8_RQfcJ_zRPmJifu4"},"name":"Mr Asif Moghul","name_elements":{"forename":"Asif","surname":"Moghul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09173940","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Woodnewton","locality":"Peterborough","postal_code":"PE8 5EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fde89f396e58d65192552c4ada64473eeb5a1d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09173940/persons-with-significant-control/individual/CEUf8_iwL5uSCthKWYAu7_eOx6U"},"name":"Mr David Alexander Hiles","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Hiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07755821","data":{"address":{"address_line_1":"Southampton Road","locality":"Portsmouth","postal_code":"PO6 4RX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"aa6cf325c0067076aadc5de237a2713cd853f48c","kind":"individual-person-with-significant-control","links":{"self":"/company/07755821/persons-with-significant-control/individual/jOwhl-bgXSsFxRhjVabwH_T-e88"},"name":"Mr Graham Edwin Foster","name_elements":{"forename":"Graham","middle_name":"Edwin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"01249830","data":{"address":{"address_line_1":"South Hanningfield Road","address_line_2":"South Hanningfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 8HX","premises":"Clanbrae","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"935c341185fa550d0d953d880288d8a537f46e05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01249830/persons-with-significant-control/individual/2v507GkfbjTgcjXac06Zq-9jdKU"},"name":"Mr Ahmad Jahanfar","name_elements":{"forename":"Ahmad","surname":"Jahanfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178931","data":{"address":{"address_line_1":"Mapledene Road","country":"England","locality":"London","postal_code":"E8 3JW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2ffdc3d50bbf71b358f89171d3591031862c972d","kind":"individual-person-with-significant-control","links":{"self":"/company/09178931/persons-with-significant-control/individual/ssbRNbWmZHaeHuxyySAHtDqEdVI"},"name":"Mr Phil Brewer","name_elements":{"forename":"Phil","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-30"}}
{"company_number":"10351921","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1958},"etag":"fa0dc254bf0747633f8dddd367bd1eee606f1957","kind":"individual-person-with-significant-control","links":{"self":"/company/10351921/persons-with-significant-control/individual/GB2CiGfuqe6g2TafUOAR460DxkI"},"name":"Mr James Paton","name_elements":{"forename":"James","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352070","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7BP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"713b26c33d229289eeaf855c8e22ee87250b1a92","kind":"individual-person-with-significant-control","links":{"self":"/company/10352070/persons-with-significant-control/individual/kz_nsjn8znlkU-oneEDz08DAIUc"},"name":"Dr Dr Rashed","name_elements":{"forename":"Dr","surname":"Rashed","title":"Dr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"05206871","data":{"address":{"address_line_1":"60 Ashtree Road, New Costessey","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR5 0LR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8991ff7f91e0ac6db7da0dfd842d8e356f4c2c69","kind":"individual-person-with-significant-control","links":{"self":"/company/05206871/persons-with-significant-control/individual/Jccaj2UKJAmAN-hJx6blERo40hk"},"name":"Mrs Carole Howes","name_elements":{"forename":"Carole","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06991520","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9AP","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e5227a71464fe2f8e34ec066047708c51eefef25","kind":"individual-person-with-significant-control","links":{"self":"/company/06991520/persons-with-significant-control/individual/wfy5rokwkiJaqbHlZoBHNwg-rek"},"name":"Mr Hiten Khetia","name_elements":{"forename":"Hiten","surname":"Khetia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"08664101","data":{"address":{"address_line_1":"Llwyn-Yr-Eos","address_line_2":"Abercanaid","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"829f20b388a68160b9064e4b32780f91bd3bf260","kind":"individual-person-with-significant-control","links":{"self":"/company/08664101/persons-with-significant-control/individual/yiQSNLc6K6IFXWamEMRrG49BsHw"},"name":"Miss Helen Mcintyre","name_elements":{"forename":"Helen","surname":"Mcintyre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728211","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"Great Britain","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"90326fc31b7cce48ea747d140a986c86563adbed","kind":"individual-person-with-significant-control","links":{"self":"/company/09728211/persons-with-significant-control/individual/ksb9Ob9bwXct1LzLSPzG5bkGOck"},"name":"Mr James Hipwood","name_elements":{"forename":"James","surname":"Hipwood","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07311381","data":{"address":{"address_line_1":"1st Floor Stanmore House","address_line_2":"15-19 Church Road","locality":"Stanmore","postal_code":"HA7 4AR","premises":"Suite 3,","region":"Middlesex"},"country_of_residence":"Bulgaria","date_of_birth":{"month":3,"year":1958},"etag":"ff2bb82c545e9a1a05296830546cec7135f7fbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/07311381/persons-with-significant-control/individual/3NpeTi6DnRsVC-NzWbLeePtERmY"},"name":"Mr Stephen Alan Yarrow","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC377540","data":{"address":{"address_line_1":"Turnpike Lane","address_line_2":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3XE","premises":"Ickleford Manor"},"etag":"d72518206fc552670c0c3bcd112a382a8f482c3d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"05768079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC377540/persons-with-significant-control/corporate-entity/lTlUTLTGZUx2LjfVS58TyduJXBs"},"name":"Thomas Carter Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-09"}}
{"company_number":"06650091","data":{"address":{"address_line_1":"Parsons Road","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne And Wear"},"ceased_on":"2017-10-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4613d2f4d3f7070d2e4b2e6404f8b23fae6e9b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06650091/persons-with-significant-control/individual/OxE_jrO6eDAtPtjBjARhhKY132M"},"name":"Mr Graeme Henzel Robson","name_elements":{"forename":"Graeme","middle_name":"Henzel","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352071","data":{"address":{"address_line_1":"Rua Das Taipas 2 Andar","country":"Portugal","locality":"Lisboa","postal_code":"1250-264","premises":"15"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1963},"etag":"7d28ebdb7576fb6fbeaad6b11bda86f45dacac3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352071/persons-with-significant-control/individual/u3wuXaMpc32iZlOSmB1uUcEQ3EM"},"name":"Mr Bernard Lynch","name_elements":{"forename":"Bernard","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09709971","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"62ad2e3bef503f0040a5b2df2488580e4071a019","kind":"individual-person-with-significant-control","links":{"self":"/company/09709971/persons-with-significant-control/individual/zd4fEXXjftctIiXwW3cIqn0erUA"},"name":"Mr James Collins","name_elements":{"forename":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351760","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Milverton","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1QU","premises":"Javelin House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"67ccc6931ccf25341698c1eff852f631e3495ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/10351760/persons-with-significant-control/individual/IQkNdxYnczgv1z4aWlUJ2JbGkWk"},"name":"Mr Lawrence Tawse","name_elements":{"forename":"Lawrence","surname":"Tawse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06650091","data":{"address":{"address_line_1":"Parsons Road","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House","region":"Tyne And Wear"},"ceased_on":"2017-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"fd162a0da1040f9ad2d15aee5ffa1ee538db6e79","kind":"individual-person-with-significant-control","links":{"self":"/company/06650091/persons-with-significant-control/individual/zwIfIfDLf5j1EWXj2NkjTg1z4BQ"},"name":"Mr Kenneth Mcdonald","name_elements":{"forename":"Kenneth","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352190","data":{"address":{"address_line_1":"Griffiths Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4NW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"6a2c3c124d67c24c1d38c5d34f3afbc660eb1862","kind":"individual-person-with-significant-control","links":{"self":"/company/10352190/persons-with-significant-control/individual/r6jGQ_GpwqDp65jB_iouCklLaQw"},"name":"Mr Alex Robinson","name_elements":{"forename":"Alex","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09731121","data":{"address":{"address_line_1":"Oakley Road","country":"England","locality":"Southampton","postal_code":"SO16 4NS","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cbcf9f93d24984825171d2d29d9840d100614175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731121/persons-with-significant-control/individual/g4R1B-ahI4w7nVLG7Ohft1URfck"},"name":"Mr Krzysztof Stanislaw Pastusiak","name_elements":{"forename":"Krzysztof","middle_name":"Stanislaw","surname":"Pastusiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06677031","data":{"address":{"address_line_1":"Main Reception","address_line_2":"Howard Way","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"The I-Centre","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"6ecfc93a8ae50afda9ef13d0a70d70b6d0dcb3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677031/persons-with-significant-control/individual/ljN9B1KMhfgui_QZNU4bB8a_AJs"},"name":"Mr Carmel Joseph Muscat","name_elements":{"forename":"Carmel","middle_name":"Joseph","surname":"Muscat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351920","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"c7c8aa81d9e8b75e05190dfc52ddb78dea2da000","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351920/persons-with-significant-control/individual/s_OiGMj4x_cfcXBkdCtQ9rQzVkM"},"name":"Mr Michael Nelson Harron","name_elements":{"forename":"Michael","middle_name":"Nelson","surname":"Harron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08185390","data":{"address":{"address_line_1":"Southlands Avenue","country":"England","locality":"Orpington","postal_code":"BR6 9ND","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"c3475ff61d41f6cc4243e48317e14ab64d12862e","kind":"individual-person-with-significant-control","links":{"self":"/company/08185390/persons-with-significant-control/individual/cy90gYoxsJX5eQj3UDhvp9Iutb4"},"name":"Mrs Elaine Chandler","name_elements":{"forename":"Elaine","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05206871","data":{"address":{"address_line_1":"60 Ashtree Road, New Costessey","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR5 0LR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"49eb88a32981760d2ab992e2bc401deebda1e113","kind":"individual-person-with-significant-control","links":{"self":"/company/05206871/persons-with-significant-control/individual/haC12eiq1Zkh12XWEyiD1YrU49Y"},"name":"Mr Andrew Leslie Howes","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09746790","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"England","locality":"Cambridge","postal_code":"CB1 7BS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"42648bc453d01ef6b8af3818726bbf16e788afd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09746790/persons-with-significant-control/individual/wCy8NsVAaAkMHRFi9H1dC0dpnk4"},"name":"Mr Alexander David Cole","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08182531","data":{"address":{"address_line_1":"Hillcroft Crescent","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 2SQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"579a90234ada3802a209f5ce7672f17a643b62ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182531/persons-with-significant-control/individual/DR5GHJ1QWPn7mnnoX8eEjV05dlA"},"name":"Mr Neville Ewart Raschid","name_elements":{"forename":"Neville","middle_name":"Ewart","surname":"Raschid","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177200","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Great Harwood","locality":"Blackburn","postal_code":"BB6 7QQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"bb286e1419e6734e9dc32f5c98aecb860e328e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09177200/persons-with-significant-control/individual/Jzj3pqwWkk-hJLamjlMFs6mNF1A"},"name":"Mr John Alexander Heaton","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352301","data":{"address":{"address_line_1":"Mandhill Close","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 7HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f3fed4185494e97f45b6a89edb67cb82b8bfbf02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352301/persons-with-significant-control/individual/d9zjboNhV0KQcoWIXBeWkOvIygY"},"name":"Mr Ajaypal Singh Kandola","name_elements":{"forename":"Ajaypal","middle_name":"Singh","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10351760","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Milverton","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1QU","premises":"Javelin House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"65489be59ecaebf58b6be136b6e54ecfa63cc1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10351760/persons-with-significant-control/individual/N59bdhNdY4eemDhQ-BqWq4ut5ic"},"name":"Mrs Lindsey Tawse","name_elements":{"forename":"Lindsey","surname":"Tawse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04503910","data":{"address":{"address_line_1":"Parsonage Hill","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AW","premises":"Copperbeech"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"89fd3bff25f30323b76f9fd08fffffd02ab653c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04503910/persons-with-significant-control/individual/zh4Wq-RGS7FQsu-lMabhBDvxr44"},"name":"Mrs Caroline Richardson","name_elements":{"forename":"Caroline","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352190","data":{"address":{"address_line_1":"Stratford Close","address_line_2":"Toothill","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 8AE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"80ad6263a893159469c327e41e82425128c161aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10352190/persons-with-significant-control/individual/YpB50ubE9E3zac47paXq4Zfn3Lc"},"name":"Mr Keith Kibblewhite","name_elements":{"forename":"Keith","surname":"Kibblewhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"NI640510","data":{"address":{"address_line_1":"Redwood Grove","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9RN","premises":"120"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"a4b1c987cff200907bfdd8fc331a272d70b065f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640510/persons-with-significant-control/individual/bpJl8ZBHd1Pb0EWNqc6gI6oat2c"},"name":"Mrs Naomi Kilpatrick","name_elements":{"forename":"Naomi","surname":"Kilpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10351761","data":{"address":{"address_line_1":"3 Cross Green","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4BH","premises":"Suite 11, Roselands,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"21b75a832fdfcbfbef896546c9cce4dea11155c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10351761/persons-with-significant-control/individual/YYUtsVFh2T6CfOMTqd_D9SN-5aU"},"name":"Mr Daniel Martinez Mayordomo","name_elements":{"forename":"Daniel","surname":"Martinez Mayordomo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04503910","data":{"address":{"address_line_1":"Parsonage Hill","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AW","premises":"Copperbeech"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9a3712479a852ffa5fe8c72f29308b8ef53c4869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503910/persons-with-significant-control/individual/zOGEvyjHlbCwOEIjznT3N52m3uM"},"name":"Mr Robert John Tarn Richardson","name_elements":{"forename":"Robert","middle_name":"John Tarn","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06614170","data":{"address":{"address_line_1":"Helford Passage","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5LB","premises":"The Boathouse","region":"Cornwall"},"etag":"cd5320c86d8aec4dba290ece5db8b3449b2c3017","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"03689302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06614170/persons-with-significant-control/corporate-entity/loUUdiUIGE_lN4k5xbeI7MUqFaE"},"name":"Holiday Cornwall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04350910","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"bc645ea80cd098a06a722a4d47129de2f2a1e755","kind":"individual-person-with-significant-control","links":{"self":"/company/04350910/persons-with-significant-control/individual/0odb14o_m9kpv9i3k_toGtq4MGw"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"06670500","data":{"address":{"address_line_1":"Greenhouse","address_line_2":"Beeston Road","locality":"Leeds","postal_code":"LS11 6AD","premises":"Workspace 9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3086ecf9d5c071558db8b2f82737388227ad358f","kind":"individual-person-with-significant-control","links":{"self":"/company/06670500/persons-with-significant-control/individual/7zQkM34UFHoYxKvZzucCOwZroek"},"name":"Mr Christopher Andrew Thompson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08645760","data":{"address":{"address_line_1":"Brook Street","locality":"Erith","postal_code":"DA8 1JF","premises":"94","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e8fa2e20315ce8f46fc8953ef2eae0f5384a7426","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645760/persons-with-significant-control/individual/7eDN_IiKQDUdWta0kdJq8ZR6bt8"},"name":"Mrs Claire Austin","name_elements":{"forename":"Claire","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05544491","data":{"address":{"address_line_1":"9 St. Saviourgate","country":"England","locality":"York","postal_code":"YO1 8NL","premises":"Saviour House","region":"North Yorkshire"},"etag":"6e203d8d61af65ecc17f91d455482c59477f3591","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05544491/persons-with-significant-control/corporate-entity/YWhHUeWPHcOVylbMMpuRqL0CSdQ"},"name":"Thomas Bidco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352191","data":{"address":{"address_line_1":"Adelaide Street","care_of":"VISIONARY ACCOUNTANTS","country":"England","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c5d47fe565611a7162027c355338335374db3288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352191/persons-with-significant-control/individual/23XldyUnYcWmFzX1pcBNkWDKd14"},"name":"Mr Andrew David Wallace","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC178380","data":{"address":{"address_line_1":"23 Station Road","address_line_2":"Windygates","locality":"Fife","postal_code":"KY8 5DB"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"233f9386d1d99cf34d3e91ef9b3c1ab26aa19ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC178380/persons-with-significant-control/individual/5hMNxiP9JOhMizvk_59M2HNBABs"},"name":"Mr David Kelly","name_elements":{"forename":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09746790","data":{"address":{"address_line_1":"Birdwood Road","country":"England","locality":"Cambridge","postal_code":"CB1 3ST","premises":"23","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"fdeba2eafbc7874f46952a18dad18ed2894bf008","kind":"individual-person-with-significant-control","links":{"self":"/company/09746790/persons-with-significant-control/individual/4BhAPHIlQwoLwS31-p2uiDTspZk"},"name":"Miss Holly Louise Newton","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05216461","data":{"address":{"country":"England","locality":"Chalfont St Giles","postal_code":"HP8 4NZ","premises":"18 Grayburn Close","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"565a71de4634cc150d4ae1a87bed7ba58de8ea77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216461/persons-with-significant-control/individual/aPRp1UKALv8cRzMl9e2IxJMClHQ"},"name":"Mr Richard Simon Boardman","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08194681","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W6 7DZ","premises":"6 Rowan Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"787ddf892f307a2772d2118fcecbf198d0537051","kind":"individual-person-with-significant-control","links":{"self":"/company/08194681/persons-with-significant-control/individual/SX1uUZmNVktojwVHL9_86_svGA8"},"name":"Mr Maurice Michel Van Sabben","name_elements":{"forename":"Maurice","middle_name":"Michel","surname":"Van Sabben","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352300","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 7HQ","premises":"2 Parkside Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"f1b1c33556095a3a7872d2d76e88d12feab098ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10352300/persons-with-significant-control/individual/4k9iLh30kloDCefhdzHXfkoyiUY"},"name":"Mr Eric Jacobs","name_elements":{"forename":"Eric","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09684130","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"ae49c3c211eee5fbe770de17e91b93af3942b4a8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684130/persons-with-significant-control/individual/F51rx9OQ0uOTT4si1QBZ2Q4kzA4"},"name":"Fuqiang Chen","name_elements":{"forename":"Fuqiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-13"}}
{"company_number":"07366811","data":{"address":{"address_line_1":"Cricklewood Lane","country":"England","locality":"London","postal_code":"NW2 2EL","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4ad14a002722e57d077fce7a4b2a3a3ac2ea3116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366811/persons-with-significant-control/individual/h0yc3Ua0G7Cr3Lrn85G1vzaEMaA"},"name":"Mr Nima Rahimi","name_elements":{"forename":"Nima","surname":"Rahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07003570","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Putney Bridge Road","locality":"London","postal_code":"SW18 1PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"e935b10c2e5de11cfced7cccc434baa3eafa40fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003570/persons-with-significant-control/individual/tZoQOuRPcV4_5NChGiizkfBRWKs"},"name":"Mr Hasib Ahmed Khalid","name_elements":{"forename":"Hasib","middle_name":"Ahmed","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC512101","data":{"address":{"address_line_1":"Ashley Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1RE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"94ad72fda3b4fd393ff80929ef5107c7a94e61d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512101/persons-with-significant-control/individual/TtrovY_wdEIpHHY9ulzkLGv4f8E"},"name":"Mr Omar Burns","name_elements":{"forename":"Omar","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08653301","data":{"address":{"address_line_1":"Chells Grove","country":"England","locality":"Birmingham","postal_code":"B13 0NA","premises":"5"},"ceased_on":"2017-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d68195e7762cb6ce01a73ca8e34010e86594220e","kind":"individual-person-with-significant-control","links":{"self":"/company/08653301/persons-with-significant-control/individual/SyjTP9JN27OVYZWSDGiaWfWh2Jw"},"name":"Mr Zaheen Anjum","name_elements":{"forename":"Zaheen","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07349060","data":{"address":{"address_line_1":"Stratfield Park, Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"etag":"c529f33a11710a069d12945d4a2a08dc1f931c7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07348430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349060/persons-with-significant-control/corporate-entity/xtWPW2q8avLffOXeiudf47Iwq8s"},"name":"Fitness Space (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC305211","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"68c1cb13d0affe086b7e4fe0227697bd8b78dd36","kind":"individual-person-with-significant-control","links":{"self":"/company/OC305211/persons-with-significant-control/individual/j2uqjTTpYYUHiyKweFYJBEZdoI0"},"name":"Mr Peter Alan Stock","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08364231","data":{"address":{"address_line_1":"Melton Mews, Briston Road","locality":"Melton Constable","postal_code":"NR24 2DP","premises":"4","region":"Norfolk"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"ed216c81d89edfa728c9e050dd2978e76938060b","kind":"individual-person-with-significant-control","links":{"self":"/company/08364231/persons-with-significant-control/individual/LIZUvEziynPXdYiME-49zp1RvbY"},"name":"Mr David Albert King","name_elements":{"forename":"David","middle_name":"Albert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC512101","data":{"address":{"address_line_1":"Ashley Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1RE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"e4edebf7108d2df53ff2b7670f2c94fd0b8404f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512101/persons-with-significant-control/individual/TNFuCqbb_TFdXt6oauY0giS8h5Y"},"name":"Miss Danielle Welsh","name_elements":{"forename":"Danielle","surname":"Welsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04873051","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 8TZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5bb9e82f0dcc825c9a5eaddd27777c8b0978868a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873051/persons-with-significant-control/individual/urcAd5cBSqmBHPOuJXWCILIYI-Q"},"name":"Mr Padraig Hennessy","name_elements":{"forename":"Padraig","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03798220","data":{"address":{"address_line_1":"Church Road","address_line_2":"Combe Down","country":"England","locality":"Bath","postal_code":"BA2 5JQ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"ee1c392d6f74f65508e4f06652d9123dabeefd8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03798220/persons-with-significant-control/individual/Ofvnei8F-kSOLRciK5Xe-_Mn2QA"},"name":"Mrs Karen Jayne Patmore","name_elements":{"forename":"Karen","middle_name":"Jayne","surname":"Patmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09178610","data":{"address":{"address_line_1":"Unit 17 Sarum Business Park","address_line_2":"Lancaster Road","locality":"Salisbury","postal_code":"SP4 6FB","premises":"C/O Rawlence \u0026 Browne"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c0bd94fd9984777c7151104263f30708031f981b","kind":"individual-person-with-significant-control","links":{"self":"/company/09178610/persons-with-significant-control/individual/mO2SHIh1wAIKtrHgZU3PIHZwWbA"},"name":"Mrs Amanda Lyndsey Cradock","name_elements":{"forename":"Amanda","middle_name":"Lyndsey","surname":"Cradock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05547500","data":{"address":{"address_line_1":"5 Green Lane","address_line_2":"Warborough","country":"England","locality":"Wallingford","postal_code":"OX10 7DY","premises":"Goose Chase","region":"Oxfordshire"},"ceased_on":"2025-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"3955f5b48ccfa2cdd8cbdbe0d74cba62041e8117","kind":"individual-person-with-significant-control","links":{"self":"/company/05547500/persons-with-significant-control/individual/RKdfOOGNV-0s9lZ-WpA3WShXbf4"},"name":"Mr Michael Brooks","name_elements":{"forename":"Michael","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03623981","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"0fee2a28c51db45735d5376cf77b4419b6014040","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03623981/persons-with-significant-control/individual/h4jQuNRvhjU-QcClkIayAEHRkF0"},"name":"Mr Christopher Neil Jarvis","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06682540","data":{"address":{"address_line_1":"Meadvale Road","address_line_2":"Knighton","locality":"Leicester","postal_code":"LE2 3WL","premises":"86","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"4bb64a61055dd956cc1467d64bfce1219cd8ff8c","kind":"individual-person-with-significant-control","links":{"self":"/company/06682540/persons-with-significant-control/individual/XyQpNMct6_-mKmQtGZ7zztzLSZM"},"name":"Mr Sukhdev Singh Aujla","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04361480","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-08-24","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"3b15c61222f49682f7520635782f824072511cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/04361480/persons-with-significant-control/individual/zJMXuk_eUSRdVmc9QfM-LErIRzc"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"06344761","data":{"address":{"address_line_1":"Hertford Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 7RH","premises":"No 7"},"ceased_on":"2017-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"bfc81d1f6ab225cff83c97d91324d71667c2bd56","kind":"individual-person-with-significant-control","links":{"self":"/company/06344761/persons-with-significant-control/individual/m34QidDeFfDuOv3CGfSvKry0Msg"},"name":"Mr Trafford Frank Thomas","name_elements":{"forename":"Trafford","middle_name":"Frank","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05547500","data":{"address":{"address_line_1":"5 Green Lane","address_line_2":"Warborough","country":"England","locality":"Wallingford","postal_code":"OX10 7DY","premises":"Goose Chase","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c69942c5e0ee4371becc9efcd7bb477e3c7abfff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05547500/persons-with-significant-control/individual/-n3eAg5b1wYBlE3p8OPIr1-Dhy4"},"name":"Ms Lynda Barbara Brooks","name_elements":{"forename":"Lynda","middle_name":"Barbara","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07629771","data":{"address":{"address_line_1":"Bryant Avenue","locality":"Romford","postal_code":"RM3 0AP","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2839a731299605b8ae400a4895e312464d86778d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07629771/persons-with-significant-control/individual/1NraMvsWXp16xvhE7PhWiJE48Tg"},"name":"Mr Martin Andrew Wilson","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09668681","data":{"address":{"address_line_1":"Ryegate Road","country":"England","locality":"Liverpool","postal_code":"L19 9AL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"0dbe01a15d50321552a39f71e1ef9896d5bf9bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09668681/persons-with-significant-control/individual/8kRN4ZNGTdmrhssYQjriKDaU9Is"},"name":"Mrs Aimee Majella Welsh","name_elements":{"forename":"Aimee","middle_name":"Majella","surname":"Welsh","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04853951","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f309422e57da2939caf6d060c8a21450c118bb63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04853951/persons-with-significant-control/individual/cbXPbJ7x3FQrUGxy-4e5ofM7hbs"},"name":"Mr John Patrick Groves","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03152730","data":{"address":{"address_line_1":"5 Jewry Street","country":"England","locality":"London","postal_code":"EC3N 2EX","premises":"Dawson House"},"etag":"010656d6829561a034046c34df37188639c152a9","identification":{"country_registered":"Uk","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3980554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03152730/persons-with-significant-control/corporate-entity/w1WNe8XUE2WP8ytyrgpGVG-oduU"},"name":"Parity Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06334311","data":{"address":{"address_line_1":"Burton","country":"England","locality":"Christchurch","postal_code":"BH23 7HQ","premises":"18 Priory View Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f8250a205d276bd26e1059cc641fdf564768fa39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06334311/persons-with-significant-control/individual/dhvjg-cUHS5lEInH56Pp51PrBhw"},"name":"Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353571","data":{"address":{"address_line_1":"Burn View","care_of":"METHERELL GARD LTD","locality":"Bude","postal_code":"EX23 8BX","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"8919b42db8b7769f483497653fff8a3dc3b2467e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353571/persons-with-significant-control/individual/8y4Og5pv3elW18B-0WC8otxke24"},"name":"Mr Barry John Vanstone","name_elements":{"forename":"Barry","middle_name":"John","surname":"Vanstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06345831","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9BY","premises":"662"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9d7e50dc47416e8dff1d4fdb6b46fd504d2b99ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345831/persons-with-significant-control/individual/jLVOYGE4SxgkHgpDtu5Xjly8HEg"},"name":"Mr Paschal Chinedum Opara","name_elements":{"forename":"Paschal","middle_name":"Chinedum","surname":"Opara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"07754071","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"be9df5df4a4799b4e4be199c14af508802941103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754071/persons-with-significant-control/individual/fJGEWYRUaM7lq3xVvgnapSXRCkE"},"name":"Mrs Diane Julie Fenner","name_elements":{"forename":"Diane","middle_name":"Julie","surname":"Fenner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352801","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0EB","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"68b4464727a3d940c6c856b84fdd3d79e88aa6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10352801/persons-with-significant-control/individual/oz5UIjWY7doBnyeiqjCZpCDEKbI"},"name":"Mr Bryan Sweeting","name_elements":{"forename":"Bryan","surname":"Sweeting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06679840","data":{"address":{"address_line_1":"Dairy Crest Limited, T/A Saputo Dairy Uk.  5 The H","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0NY","premises":"5","region":"Surrey"},"etag":"a3f3443cfc51807b02f88ccc76934dd31459b33c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Register Of Companies","registration_number":"3162897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06679840/persons-with-significant-control/corporate-entity/ZKIeh4PzPdWQFBZDdezMUAkCNEE"},"name":"Dairy Crest Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353570","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1945},"etag":"d56d4f4125efae4865e3e0e94ad63224d7de79e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10353570/persons-with-significant-control/individual/FWa69XaLtiW9EvBSAkMc46fs4PU"},"name":"Mr Wing Hin Lee","name_elements":{"forename":"Wing","middle_name":"Hin","surname":"Lee","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"02639461","data":{"address":{"address_line_1":"Canons Hill","country":"England","locality":"Coulsdon","postal_code":"CR5 1HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"1c907b70e83fdd2ee7e1b6a6fa41472f51bd239d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02639461/persons-with-significant-control/individual/lFeHD7eNFM1Hnge522FZqGHAPaY"},"name":"Mr Mel Griffin","name_elements":{"forename":"Mel","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06993590","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"ca22664d70a7966147850210dcb231b3abea242f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993590/persons-with-significant-control/individual/OFNBUy-LPnlvMkTH8mvIcYNPz64"},"name":"Mr Nigel Terence Clark","name_elements":{"forename":"Nigel","middle_name":"Terence","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352640","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9LY","premises":"22 Long Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e04c388aa4c3645cee6a43a449fa0ce0200981e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10352640/persons-with-significant-control/individual/asFrxrHjbYEGnt5GBp3ITuLKMfQ"},"name":"Mrs Valentina Tarasova","name_elements":{"forename":"Valentina","surname":"Tarasova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06344761","data":{"address":{"address_line_1":"Hertford Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 7RH","premises":"No 7"},"ceased_on":"2017-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5ee0a85503497afb07434f6d7c6f13581199e755","kind":"individual-person-with-significant-control","links":{"self":"/company/06344761/persons-with-significant-control/individual/z2aD81T6bxfBi8MGWjJQUnZJU9A"},"name":"Mrs Kathleen Anne Thomas","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"07343190","data":{"address":{"address_line_1":"Berrys Lane","address_line_2":"Burghfield","locality":"Reading","postal_code":"RG30 3XD","premises":"Beaulieu"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"14471f7946782510dcd6dc9e6a5e6b8ff31c32f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07343190/persons-with-significant-control/individual/aB9ACsmekjV05679qnE9cSjM_vY"},"name":"Mr John Douglas Abramson","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Abramson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353790","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2ET","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"eb562621555e1238dbb829686e877b5c7cc62391","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353790/persons-with-significant-control/individual/zq2ntp9CRrRglH3jDtVRuE26i3o"},"name":"Dr Ousama Mohamed Ahmed Suliman","name_elements":{"forename":"Ousama","middle_name":"Mohamed Ahmed","surname":"Suliman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC404100","data":{"address":{"address_line_1":"Miller Road","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"4f077d9f38589496ba1744b5569670c49e3a42a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404100/persons-with-significant-control/individual/rDOe0Kr-L-5ZTfqvxtiVNkgFLU4"},"name":"Mr Alan Cardwell","name_elements":{"forename":"Alan","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08669560","data":{"address":{"address_line_1":"Tunnel Road","address_line_2":"The Park","country":"England","locality":"Nottingham","postal_code":"NG7 1BN","premises":"The Blue House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"88e82c47c738c5de426ac5f3deef0e4fd8594222","kind":"individual-person-with-significant-control","links":{"self":"/company/08669560/persons-with-significant-control/individual/rSoEjElNVHAfYpJNZVIgsDPFUds"},"name":"Mr Andrew Robin Mackenzie Murdoch","name_elements":{"forename":"Andrew","middle_name":"Robin Mackenzie","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"07043950","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"19dfafcd3931cdcb996c99792546f1cfd71e690a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07043950/persons-with-significant-control/individual/Ho_F7bm5ku3l0WA2eA0TwRIl7HU"},"name":"Mrs Julie Elizabeth Macleod","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07350431","data":{"address":{"address_line_1":"Jubilee Road","country":"Wales","locality":"Barmouth","postal_code":"LL42 1EF","premises":"1 Min Y Don","region":"Gwynedd"},"ceased_on":"2023-04-28","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"0c6650bc3c32878a3281aa1dc89be3bcd9fbf3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07350431/persons-with-significant-control/individual/-8dr_rfMtiUMR8xVlIohfZeE7Kc"},"name":"Mr Charles Sinclair Allday","name_elements":{"forename":"Charles","middle_name":"Sinclair","surname":"Allday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10353791","data":{"address":{"address_line_1":"Green Close","country":"England","locality":"Luton","postal_code":"LU4 9PL","premises":"87 Green Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ec548676d8d3346f65105656473e746f3fe84351","kind":"individual-person-with-significant-control","links":{"self":"/company/10353791/persons-with-significant-control/individual/qYb8CfRXjLPmwd5uKcHDVUkrz4Y"},"name":"Miss Kamila Kepinska","name_elements":{"forename":"Kamila","surname":"Kepinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"SC404100","data":{"address":{"address_line_1":"Miller Road","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"407f3bfe7675807433787ab2f520a6b3ace81314","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404100/persons-with-significant-control/individual/zTkWKs4ikvnkNAsq506DpJ-DfLA"},"name":"Mrs Alison Louise Cardwell","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Cardwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352720","data":{"address":{"country":"Czech Republic","locality":"Liberec","postal_code":"46312","premises":"Puskinova 49"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1984},"etag":"4881f928b963b175ebc38f3fedc87342afe43405","kind":"individual-person-with-significant-control","links":{"self":"/company/10352720/persons-with-significant-control/individual/_PL8aLDZAdWKU9DiYBsY5ZBW3sg"},"name":"Margita Klemparova","name_elements":{"forename":"Margita","surname":"Klemparova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09173491","data":{"address":{"address_line_1":"Beverley Road","care_of":"C/0 BKS ACCOUNTING SERVICES LTD","locality":"Hull","postal_code":"HU3 1TS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"6813a3d3d4d7cb2c06f452158a5d1c8a53193bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09173491/persons-with-significant-control/individual/FvMKPyqRoJGH-4jvmqTkJ9IAUn8"},"name":"Mr Paul James Stacey","name_elements":{"forename":"Paul","middle_name":"James","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"06350401","data":{"address":{"address_line_1":"152-156 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QA","premises":"Yalding House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bc43bffa0bb446a3bf803db4f86377785081a1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350401/persons-with-significant-control/individual/IN2AbrRGio6Tlr-LHkc5JbVXMWU"},"name":"Mr Matthew Thomas Wood","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07357640","data":{"address":{"address_line_1":"Dawley Trading Estate","address_line_2":"Stallings Lane","locality":"Kingswinford","postal_code":"DY6 7AP","premises":"Unit 27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"407cc997d247ce50cd2eccaae64c1fcff007eb05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357640/persons-with-significant-control/individual/m5IuA8aZACTcDQRf6HvB6JL8H_0"},"name":"Mrs Karen Yvonne Tarr","name_elements":{"forename":"Karen","middle_name":"Yvonne","surname":"Tarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"04519440","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9FS","premises":"Hill Farm House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"cc109b333461b96613f41e2a015d0d90cb4d33f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519440/persons-with-significant-control/individual/kZPxuRrtUpykHJ1aEG9_czDtQOA"},"name":"Mr William Allen Hulme","name_elements":{"forename":"William","middle_name":"Allen","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC178380","data":{"address":{"address_line_1":"23 Station Road","address_line_2":"Windygates","locality":"Fife","postal_code":"KY8 5DB"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"6db2cb12c3983d29e9d6500dfcbd4bc84c3e2c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC178380/persons-with-significant-control/individual/cfr2DNAEDcBr_AQkdQnTk_ocXaY"},"name":"Mrs Lorna Kelly","name_elements":{"forename":"Lorna","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352721","data":{"address":{"address_line_1":"Broadmoor Road","country":"England","locality":"Bilston","postal_code":"WV14 0RP","premises":"32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7ac0e88fa4335c1e5d93146c664dbc897fe5aa46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352721/persons-with-significant-control/individual/jpCjrl-JH2vFlUCBi7nbcygc3ao"},"name":"Ms Jaswinder Jhalli","name_elements":{"forename":"Jaswinder","surname":"Jhalli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"09731240","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"582-586"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5c9a30f385a2abb66471b7634ab9d580d3cf0cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731240/persons-with-significant-control/individual/1c7rn8W_1JAju0vH1ySnJuz65Xo"},"name":"Mr Craig Evans","name_elements":{"forename":"Craig","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06350401","data":{"address":{"address_line_1":"152-156 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QA","premises":"Yalding House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ea9db0b958ee72c8f9f6c2ca620e69ef8bf291a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350401/persons-with-significant-control/individual/IWoIxxNJIdWhoR5aZI5iKJZMeyg"},"name":"Mr James Benjamin Roycroft","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Roycroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750751","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7JP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"872e3222e4a4a6738607dcdddf886fea42b6bf98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750751/persons-with-significant-control/individual/Vdvj6UT_2F_JZ1cqFNzbRExziFo"},"name":"Mr Robert Edward Hughes","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04519440","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9FS","premises":"Hill Farm House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"b2e529d207b7e1b16836365fb1cb44079a37c9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519440/persons-with-significant-control/individual/9110_sNykO1hhB5-xqNbVBmnX-A"},"name":"Mrs Flora Elsie Hulme","name_elements":{"forename":"Flora","middle_name":"Elsie","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170956","data":{"address":{"address_line_1":"Palmer Walk","country":"England","locality":"Jarrow","postal_code":"NE32 3PT","premises":"16","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"85a319ce26f903cded829ad7d24054018865d224","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170956/persons-with-significant-control/individual/dlaZpyGzj_HOBr5FhutU_UgaxIc"},"name":"Mr Daniel Harvey","name_elements":{"forename":"Daniel","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04219807","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-05-16","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"04523dc36419939bd59e365c6a4c37e69847a1af","kind":"individual-person-with-significant-control","links":{"self":"/company/04219807/persons-with-significant-control/individual/lGCuj3Rg4LCjH9KaXxBngdkCjxo"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04219807","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-05-16","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"d36a9d0d77c99f1151bb6aa38f599025ac0e741c","kind":"individual-person-with-significant-control","links":{"self":"/company/04219807/persons-with-significant-control/individual/zOaY9-hbxDi7F7BlfMWFtvZv2q4"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573537","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4a10c5b7d8edd154e296b736e7d6a0485be08542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573537/persons-with-significant-control/individual/ewKbFaGKuK8WqN4yp4qCbWVluvI"},"name":"Mrs Jane Fox-Edwards","name_elements":{"forename":"Jane","surname":"Fox-Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01545906","data":{"address":{"address_line_1":"Kingscroft","country":"England","locality":"Cannock","postal_code":"WS12 2GT","premises":"52"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"07344b71af4848f486993d2bcaea03b2b444f61a","kind":"individual-person-with-significant-control","links":{"self":"/company/01545906/persons-with-significant-control/individual/1S4jyp7BBRyxr0exO0DM4HWDnUQ"},"name":"Mr Michael James Myatt","name_elements":{"forename":"Michael","middle_name":"James","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768156","data":{"address":{"address_line_1":"Fircroft Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6EN","premises":"5a Fircroft Business Centre","region":"Kent"},"ceased_on":"2023-06-01","etag":"0b14d46ed694a499c061361d8cfba891b422a577","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Companies House","place_registered":"United Kingdom","registration_number":"07271557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768156/persons-with-significant-control/corporate-entity/HwAJPG30C-7RcvsvtpTluAstn0A"},"name":"Chartwell Land \u0026 New Homes Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10768157","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a1e4bb90137fb645de3e0b1a0e5cd5f49e96b9c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768157/persons-with-significant-control/individual/h9ve5O4BOZmR9vLLaUUrtdeM-N4"},"name":"Michael Eksteen","name_elements":{"forename":"Michael","surname":"Eksteen"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"03558077","data":{"address":{"address_line_1":"Lowfield Lane","country":"United Kingdom","locality":"Melton","postal_code":"HU14 3HT","premises":"Low Farm","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e91b38f1e67471d3d45cf07dc6d9a977a4836598","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558077/persons-with-significant-control/individual/8smXsJZY18wU_kM01B1LDNWiFNc"},"name":"Mr Paul David Hutty","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hutty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09524226","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"efe9011aa09b8f9dffb9b36c063c19d657e1e597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09524226/persons-with-significant-control/individual/NBsxcOJcE0gB7v8dUCku-Mlbcfw"},"name":"Mr Michael John Bedwell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bedwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08066217","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4b82ca01f8e6cb6abdf4f3562b58239d09b3ea56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Rita Bright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066217/persons-with-significant-control/individual/IOU_4OVirH2AMT7dVF0irVZPNYM"},"name":"Mrs Rita Bright","name_elements":{"forename":"Rita","surname":"Bright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08066217","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"47190ba880586855f9bfa006792a6d17a92f6c1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Graeme Bright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066217/persons-with-significant-control/individual/BUEN5Gf57d9sE3-LfG3Krmzb2gc"},"name":"Mr Graeme Bright","name_elements":{"forename":"Graeme","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08293877","data":{"address":{"address_line_1":"Marshbrook Close","address_line_2":"Aldermans Green","locality":"Coventry","postal_code":"CV2 2NW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"495beb2e6664a01c9696d7dd6073df4e7c78e6a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293877/persons-with-significant-control/individual/CFiOJXn5kF81zj87cU2QMRoWHFo"},"name":"Mr Mohammed Urfan Khan","name_elements":{"forename":"Mohammed","middle_name":"Urfan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768236","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"ceased_on":"2019-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b47004d99bc7bbf72bdd4739fab3498502c8b13e","kind":"individual-person-with-significant-control","links":{"self":"/company/10768236/persons-with-significant-control/individual/r81qZluBjBCoecq7aRhJ_ODACfk"},"name":"Mr David Philip Milne","name_elements":{"forename":"David","middle_name":"Philip","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10768616","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1973},"etag":"41774a39e51c631b100bc3fc45c5b938213ad407","kind":"individual-person-with-significant-control","links":{"self":"/company/10768616/persons-with-significant-control/individual/hKgRKbuvBtw36ZGaN3THAG7aqpU"},"name":"Mr Bernard Said Mhoumadi","name_elements":{"forename":"Bernard","middle_name":"Said","surname":"Mhoumadi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768617","data":{"address":{"address_line_1":"Baysdale Walk","address_line_2":"Eston","country":"England","locality":"Middlesbrough","postal_code":"TS6 8ET","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9811309968b1d26c62850bdf23133d6c61a9f29f","kind":"individual-person-with-significant-control","links":{"self":"/company/10768617/persons-with-significant-control/individual/0RLYe9sVH8ePvbIqa9eYykk3bsw"},"name":"Mr Stephen Lee Whorlton","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Whorlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10118677","data":{"address":{"address_line_1":"Sawkey Road","country":"England","locality":"Manchester","po_box":"W40 8PP","postal_code":"M40 8PP","premises":"Cariocca Business Park"},"etag":"77d7ab427aae6a695189516a951a2c5de7290cf5","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Company","place_registered":"England","registration_number":"8499965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10118677/persons-with-significant-control/corporate-entity/KFQPa8dqRudXcKB3SPGh8L4p06M"},"name":"Domus Invest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"SC359387","data":{"address":{"address_line_1":"Dublin Street Lane South","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3PX","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"5eb6e8d21ed8850dd890d68c8a76c52373bcaaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359387/persons-with-significant-control/individual/2etEZZkDL3eVpg-KfkXAn7sbraA"},"name":"Mr Nicholas James Robinson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC359387","data":{"address":{"address_line_1":"Castle Gogar Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9GP","premises":"11/4"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"1c0eeec67eaeac4b83f1cb205254f5bf4fad8745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359387/persons-with-significant-control/individual/tNl0_D7DVhbqHRjwy4VMl1XJpV8"},"name":"Mr Stuart John Robinson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07248266","data":{"address":{"address_line_1":"Bensham Grove","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DB","premises":"78-88"},"ceased_on":"2018-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6e803cb5606fd7f60e7c69e871b1bebba665095c","kind":"individual-person-with-significant-control","links":{"self":"/company/07248266/persons-with-significant-control/individual/lTlk_tDo_GI7HbNVdydr4Z-qhd0"},"name":"Mr Craig Ellis Jones","name_elements":{"forename":"Craig","middle_name":"Ellis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10768976","data":{"address":{"address_line_1":"Gort Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7HG","premises":"11","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3b0fccc1db221b21ded3f0b756a881b8d549b8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10768976/persons-with-significant-control/individual/7TcV75_qJLMY_2L3fDOk-3dXLWc"},"name":"Mr Sanjeewa Udaya Sampath Basnayake","name_elements":{"forename":"Sanjeewa","middle_name":"Udaya Sampath","surname":"Basnayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08077647","data":{"address":{"address_line_1":"Gibraltar Grove","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0DW","premises":"7","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"65746603372f6a278041b81a91a3f74cfeccfa06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077647/persons-with-significant-control/individual/quFQ3ybuUciSKHuVOjzAMkhSPgw"},"name":"Mr Ramreddy Kesireddy","name_elements":{"forename":"Ramreddy","surname":"Kesireddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08077647","data":{"address":{"address_line_1":"Gibraltar Grove","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"26bcb38f40b6a1aab5e1e559a7f8a284511fcf20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MARCH ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-07T00:00:00Z","preferred_name":"Chaithanya Kesireddy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077647/persons-with-significant-control/individual/CK6pzfzJySWamnu5Vg6Pe1pcq18"},"name":"Mrs Chaithanya Kesireddy","name_elements":{"forename":"Chaithanya","surname":"Kesireddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253687","data":{"address":{"address_line_1":"The Baldwin Centre","address_line_2":"Wilden Lane","country":"England","locality":"Stourport On Severn","postal_code":"DY13 9JT","premises":"Unit B1","region":"Worcestershire"},"etag":"a39698404fc07bea29781149fc56eb1b601f9ff3","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07261032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07253687/persons-with-significant-control/corporate-entity/SEPq95T69OlrO6XQvn1v4edrlzA"},"name":"The Wash House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05113696","data":{"address":{"address_line_1":"Exmouth Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6AF","premises":"5a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c5248b8a5ba64a47902bb0bc06ce7a52978a837f","kind":"individual-person-with-significant-control","links":{"self":"/company/05113696/persons-with-significant-control/individual/03YYBBHyogYZF4B_yyMPB663L4Y"},"name":"Mr Trevor Nolan","name_elements":{"forename":"Trevor","surname":"Nolan","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07235277","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Carlisle","postal_code":"CA1 1NS","premises":"47","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1134f723773afb207d815a5903f5558813281919","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07235277/persons-with-significant-control/individual/Cf7Ub0tWPnGrFBGhqty2-f3FpzU"},"name":"Mr David Byers Mason","name_elements":{"forename":"David","middle_name":"Byers","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07235277","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Carlisle","postal_code":"CA1 1NS","premises":"47","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"edf57280fddd7099e20d30f8db74ec541242f00d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07235277/persons-with-significant-control/individual/ZAscSILJzJqy2lkmgAVMDkjTOMY"},"name":"Mr Mark Robert Wilson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI064587","data":{"address":{"address_line_1":"Moy Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7DT","premises":"59"},"etag":"1049bad645bec9d7d5049b6f9334104f393ce336","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Companies Register","registration_number":"Ni000643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI064587/persons-with-significant-control/corporate-entity/yAWO_pYS-iSC9GBPT3VxBW2JQSQ"},"name":"Donnelly Bros. Garages (Dungannon) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06643087","data":{"address":{"address_line_1":"Skyways Commercial Campus","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fykde House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0420f53fce442b55adb5798f9d2cd3298d8a8e63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06643087/persons-with-significant-control/individual/FvT2IKqxbBHDfjQ3pGsybqu0OQ4"},"name":"Peter Charles Stubbs","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Stubbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768977","data":{"address":{"address_line_1":"Eurolink","address_line_2":"Castle Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"F4 St. Georges Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5afbba022701a2a39273ce32de3d4a4c06f34430","kind":"individual-person-with-significant-control","links":{"self":"/company/10768977/persons-with-significant-control/individual/-qd96TOWyOGA85VJm4eLOU-SLpY"},"name":"Mr Trevor Carter","name_elements":{"forename":"Trevor","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09583266","data":{"address":{"address_line_1":"Lower Anchor Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 2, Aquarium 101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"73f895b1bde96001327eb5a3b4b949878d27c3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09583266/persons-with-significant-control/individual/vP1QImQcdTJLCrDuQQDgJvF5qGQ"},"name":"Mrs Carole Anne Brown","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06892326","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"236dc07f91ff41dc702637978a55709dcf7e3c70","kind":"individual-person-with-significant-control","links":{"self":"/company/06892326/persons-with-significant-control/individual/eX90aeGP676z1vf8ci-FM2uX7ow"},"name":"Mr Michael John Wall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03556537","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Mitcham","postal_code":"CR4 1JY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"ac1ec39f05592f52579745fbff0d82ea44df5a94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556537/persons-with-significant-control/individual/BttASzx3a1JYm_i-v6KikRsjGMQ"},"name":"Mrs Frances Asare-Addo","name_elements":{"forename":"Frances","surname":"Asare-Addo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06907247","data":{"address":{"address_line_1":"Windmill Hill Business Park","address_line_2":"Whitehill Way","locality":"Swindon","postal_code":"SN5 6QR","premises":"Regus Building","region":"Wiltshire"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"095393d90752bed93b51a3e0a78dde31e0cc7472","kind":"individual-person-with-significant-control","links":{"self":"/company/06907247/persons-with-significant-control/individual/x91CtMSmahghNClW_d0ojBq2-6k"},"name":"Mr Gregory Shakeshaft","name_elements":{"forename":"Gregory","surname":"Shakeshaft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019826","data":{"address":{"address_line_1":"Pitt Hill","address_line_2":"Appledore","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1PX","premises":"Khyber"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"996bf799b2eafd7e1e049e7ed5cc54a2c4399e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019826/persons-with-significant-control/individual/IHN3El4oMoKbGg1YOZlNoZUK9ic"},"name":"Mr Henry Pook","name_elements":{"forename":"Henry","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09515647","data":{"address":{"address_line_1":"St. Marys Parsonage","address_line_2":"20 St. Marys Parsonage","locality":"Manchester","postal_code":"M3 2LG","premises":"Lopian Gross Barnett  Cardinal House, 20"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"03978ef5b324d71bb3e0e8d180f433500062bd19","kind":"individual-person-with-significant-control","links":{"self":"/company/09515647/persons-with-significant-control/individual/X8BgNkaGL0y0q49ymimegxplHW8"},"name":"Mr Joshua Halpern","name_elements":{"forename":"Joshua","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09547946","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e2a238d26e229d4cd5ab91222ca9e7a977f0f2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09547946/persons-with-significant-control/individual/7Ke8CgM5QdXqKk3hcFXdCaLUC-g"},"name":"Mr Justin Paul Bottaro","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Bottaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09515647","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"bfb8d20ecc387f1162868abca1fd6af48402bc66","kind":"individual-person-with-significant-control","links":{"self":"/company/09515647/persons-with-significant-control/individual/4p-5YZtopah-ThikifcxqtSPQY4"},"name":"Mr Samuel Halpern","name_elements":{"forename":"Samuel","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556506","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3WA","premises":"37 Brantwood Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"255ca3d29f8937e3b65c377facc2f9c16a12fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/09556506/persons-with-significant-control/individual/Z6gOsbz2Kq7hX08KBLIeGaum4y0"},"name":"Mrs Faye Warman","name_elements":{"forename":"Faye","surname":"Warman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"06885746","data":{"address":{"address_line_1":"1 Comberton Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1UA","premises":"The Studio","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"862a8f2e1598d06a339b8acce111790233c9998a","kind":"individual-person-with-significant-control","links":{"self":"/company/06885746/persons-with-significant-control/individual/LYMZ_fo4G223BvbHsi--OnXejYE"},"name":"Mr Patrick Fitzpatrick","name_elements":{"forename":"Patrick","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10117026","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"04aea6a2b4af6b2579176449aaa269877f0a14fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10117026/persons-with-significant-control/individual/hSLFxCslZo-mFX6UnoUMb6AvvPc"},"name":"Ms Maeesha Ahmed","name_elements":{"forename":"Maeesha","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"05124766","data":{"address":{"address_line_1":"Killingbeck Office Village","country":"England","locality":"Leeds","postal_code":"LS14 6FD","premises":"Unit 5"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"51acd7728eaf1d97507edfc7d4e32b785b842d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/05124766/persons-with-significant-control/individual/KHnZu29QFn5ixg3BEh_VhVIHiC8"},"name":"Mr Christopher Tutin","name_elements":{"forename":"Christopher","surname":"Tutin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC399346","data":{"address":{"address_line_1":"Sherbrooke Drive","locality":"Glasgow","postal_code":"G41 5AA","premises":"18","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"350eb1f2c102de73204a563f08bc9d97e5d1bb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399346/persons-with-significant-control/individual/RX5phXjnCTT5p-AFFYTJVHnMITQ"},"name":"Mr Umar Ali","name_elements":{"forename":"Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"NI059176","data":{"address":{"address_line_1":"Malone Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5BN","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1948},"etag":"b85b5f70ecdae79434c985f27619ff84758a8b50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059176/persons-with-significant-control/individual/ZXPlTaR7nhry7Ox-qK1K0MrQgkU"},"name":"Mr Douglas Norman Gibson","name_elements":{"forename":"Douglas","middle_name":"Norman","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771047","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2BY","premises":"296-8 Chatsworth Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"eb97bc9b17b192f00ab71e3d1b00d718d8d58283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771047/persons-with-significant-control/individual/6zm8QSfctXBJqQFyWFQjhE55IUk"},"name":"Mrs Dorothy Elizabeth Robinson","name_elements":{"forename":"Dorothy","middle_name":"Elizabeth","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09012417","data":{"address":{"address_line_1":"King Street","address_line_2":"Hammersmith","locality":"London","postal_code":"W6 0RR","premises":"Ravenscourt House, 322a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"d39eb230f9e705b088c450d1209021fbc5f6dfa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09012417/persons-with-significant-control/individual/a1ODAbbD8zs8nGjI06PHXubWiiI"},"name":"Mr Michael Chee Loke Leong","name_elements":{"forename":"Michael","middle_name":"Chee Loke","surname":"Leong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570337","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Rivenhall","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HG","premises":"Paton \u0026 Lee, Hoo Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8321aa8be680bde8bfb42e1c206f35780c75f2ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570337/persons-with-significant-control/individual/DcU0CLpp4Pg6dz0PlcvwKTLLqfY"},"name":"Mr Jonathan Campbell Lee","name_elements":{"forename":"Jonathan","middle_name":"Campbell","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09570337","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Rivenhall","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HG","premises":"Paton \u0026 Lee, Hoo Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d7a5859f8770bd95b0ed33441ccf382656867f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570337/persons-with-significant-control/individual/ni32nb--YvnrizeHX2kuR8ZCmWY"},"name":"Mr Anthony Norman Lock","name_elements":{"forename":"Anthony","middle_name":"Norman","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09570337","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Rivenhall","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HG","premises":"Paton \u0026 Lee, Hoo Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"54661845aab8c8f8bfa630071210df6bee9d8dff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570337/persons-with-significant-control/individual/75g19QZHMpaTmysusan-SFm_jjY"},"name":"Mr Benjamin James Portus","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Portus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01588917","data":{"address":{"address_line_1":"Banks Drive","country":"England","locality":"Sandy","postal_code":"SG19 1AE","premises":"10"},"ceased_on":"2022-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"6e8d2be21c2cb4591219798b05feb2a7f1753251","kind":"individual-person-with-significant-control","links":{"self":"/company/01588917/persons-with-significant-control/individual/XHYs5QG6-nkfQAuL-PH_REFE7tI"},"name":"Mr Justin Kempson","name_elements":{"forename":"Justin","surname":"Kempson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01588917","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Huntingdon","postal_code":"PE29 7DG","premises":"30"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"7540115f309ba8eda5f3dd89bac41007cd605bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/01588917/persons-with-significant-control/individual/Osau_M4pup8nwq70vOwFwpNlMfI"},"name":"Mr David Edwin Smith","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01588917","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Huntingdon","postal_code":"PE29 7DG","premises":"30"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d1a86cf05c508023bfc8852fae54d73d4eada6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01588917/persons-with-significant-control/individual/t_ifIcnOAZN9kD-OXe1t-MZ4Tm0"},"name":"Mr Gary Conway Smith","name_elements":{"forename":"Gary","middle_name":"Conway","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01588917","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Huntingdon","postal_code":"PE29 7DG","premises":"30"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"20d7db1c288c03cee2ce87bcdd7ec334ae7118f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01588917/persons-with-significant-control/individual/TyIMDXkAXplf48qwYndRC2fKvcs"},"name":"Mrs Maureen Margaret Smith","name_elements":{"forename":"Maureen","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01588917","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Huntingdon","postal_code":"PE29 7DG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0b28817d4793916f7613cfcf83214d8a3a89d208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01588917/persons-with-significant-control/individual/GQB_kONytdmHASjLK24U-_S9HiQ"},"name":"Mr Paul Andrew Smith","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771996","data":{"address":{"address_line_1":"Stanley Street","address_line_2":"Greengates","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0QZ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6402a3ae55d16a18521333059523b6f5dbccc17d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771996/persons-with-significant-control/individual/fF3V3Xao1G_AG9ivltq0fQsRkXo"},"name":"Mr Gavin Richard Hogg","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"09936047","data":{"address":{"address_line_1":"Panbrae Road","country":"United Kingdom","locality":"Bo'Ness","postal_code":"EH51 0EJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"1d1702172eb6e2bff5711a83386191c4261b95ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09936047/persons-with-significant-control/individual/1dbHpxOAylpYZNUXJIhLwxs8Fa8"},"name":"Mr Lewis Hynd","name_elements":{"forename":"Lewis","surname":"Hynd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05100957","data":{"address":{"address_line_1":"32 Quorn Close","address_line_2":"Loughborough","locality":"Leicestershire","postal_code":"LE11 2AW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"492ca19af68d88d38de7846d59fdb1c393a1abb7","kind":"individual-person-with-significant-control","links":{"self":"/company/05100957/persons-with-significant-control/individual/PZvat8q5ht3fcS1gQ4uRWBmiRcU"},"name":"Mr Brian John Danvers","name_elements":{"forename":"Brian","middle_name":"John","surname":"Danvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"08032267","data":{"address":{"address_line_1":"Moor Park Avenue","locality":"Preston","postal_code":"PR1 6AS","premises":"17","region":"Lancashire"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ebc4156bc4a47d0678fd523c9beafc3e36d87361","kind":"individual-person-with-significant-control","links":{"self":"/company/08032267/persons-with-significant-control/individual/W1TsHe6ZnJHoyt0G49Bl4jw5LEM"},"name":"Mr Ian Wright","name_elements":{"forename":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08032267","data":{"address":{"address_line_1":"Moor Park Avenue","locality":"Preston","postal_code":"PR1 6AS","premises":"17","region":"Lancashire"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"173fe4f9d34f1ca1538db3c7c1f4ae65f4723c12","kind":"individual-person-with-significant-control","links":{"self":"/company/08032267/persons-with-significant-control/individual/pcVS_6eJNVJdb2uFdpDYcW7vpxE"},"name":"Mrs Rebecca Zipporah Wright","name_elements":{"forename":"Rebecca","middle_name":"Zipporah","surname":"Wright","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03365286","data":{"address":{"address_line_1":"Kirkland Avenue","address_line_2":"Clayhall","locality":"Ilford","postal_code":"IG5 0TN","premises":"84","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4f4f9e81357cd701558236b98bcf3ae738665652","kind":"individual-person-with-significant-control","links":{"self":"/company/03365286/persons-with-significant-control/individual/CeocDzhUqFE9pEJyxi6uqHNTs6Y"},"name":"Mr Matthew Carrington Lewis","name_elements":{"forename":"Matthew","middle_name":"Carrington","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772357","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f040276ba69ab0bae8cca0bbed96c5996b3d32cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772357/persons-with-significant-control/individual/pmIk6fn7GZaW8eIvS8lOI4ymTJg"},"name":"Mr Peter John Daly","name_elements":{"forename":"Peter","middle_name":"John","surname":"Daly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04214036","data":{"address":{"address_line_1":"17 Waterloo Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1EH","premises":"Waterloo House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"c07fc3b4ef85d22af3d2292b22ac85db268dfbf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"COLIN RICHARDSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Simon Mark Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214036/persons-with-significant-control/individual/S5pmfUKU3SEitSuHeOzYbfU_lFI"},"name":"Mr Simon Mark Gordon","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772366","data":{"address":{"address_line_1":"Bader Walk","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8PU","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"b9c1c6ef0d2abaaadb81c45158b04c54ac2420dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10772366/persons-with-significant-control/individual/pUmITC71lKBbqShjgjiWTDB5_pA"},"name":"Mr Nicholas Ian Cox","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09047827","data":{"address":{"address_line_1":"Boss House","address_line_2":"2 Boss Street","country":"England","locality":"London","postal_code":"SE1 2PS","premises":"Flat 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"3d83634b46645ceef8b4fa5cb36d4f560689ac91","kind":"individual-person-with-significant-control","links":{"self":"/company/09047827/persons-with-significant-control/individual/d9lCqsddsbQffsMBdLtiqqssRYY"},"name":"Mr Gary Minto Cameron Butters","name_elements":{"forename":"Gary","middle_name":"Minto Cameron","surname":"Butters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772367","data":{"address":{"address_line_1":"Scholes","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2QY","premises":"13 Hesley Grange","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2eb59b630bfd2e90e47bebc2eddfed4733ed2e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772367/persons-with-significant-control/individual/5Apv7IqRh-I4ewMbTcl4JM4h1yw"},"name":"Mr. Ali Erdem Erner","name_elements":{"forename":"Ali","middle_name":"Erdem","surname":"Erner","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07253037","data":{"address":{"address_line_1":"Whiteway Bank","address_line_2":"Horsley","care_of":"DANDI CORPORATION","country":"England","locality":"Stroud","postal_code":"GL6 0PH","premises":"Folly Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4bc4f81d9ba06d698a9bec7804b08ef496b6b88c","kind":"individual-person-with-significant-control","links":{"self":"/company/07253037/persons-with-significant-control/individual/TW8n-4muwM4fY6T362WU1SjKvtA"},"name":"Mr Dan James Chuter","name_elements":{"forename":"Dan","middle_name":"James","surname":"Chuter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15002163","data":{"address":{"address_line_1":"Herbert Street","country":"England","locality":"Oldham","postal_code":"OL4 2QX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f70cb9a5caa41d308f6d6d7cb67e0b1c2e4f2647","kind":"individual-person-with-significant-control","links":{"self":"/company/15002163/persons-with-significant-control/individual/ijQ4MtvwS_xPPIWKhJwhSKuH_uc"},"name":"Mr Bala Vamsi Narisetty","name_elements":{"forename":"Bala","middle_name":"Vamsi","surname":"Narisetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10772636","data":{"address":{"address_line_1":"Walters Green Farm","address_line_2":"Walters Green Road","locality":"Penshurst","postal_code":"TN11 8HE","premises":"The Granary","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"aa306a12d382888925375a75fa64ce218091af07","kind":"individual-person-with-significant-control","links":{"self":"/company/10772636/persons-with-significant-control/individual/pBo_5lL2FnU1VFdG7lcqd6Ea2VA"},"name":"Katrina Anne Dennis","name_elements":{"forename":"Katrina","middle_name":"Anne","surname":"Dennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"15002562","data":{"address":{"address_line_1":"Betley Way","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5XG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a205f7e510d2aa52f3ecf55d6cbd6f3199ca6f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002562/persons-with-significant-control/individual/kRebHbSKfiDQpB1KFR3oXQr13fk"},"name":"Dr Joseph Paul Harley","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Harley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09029396","data":{"address":{"address_line_1":"Rhosesmor Road","country":"United Kingdom","locality":"Halkyn","postal_code":"CH8 8DL","premises":"Laurel Cottage","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"08940d2b05675af20c97aed608b001f1cb800404","kind":"individual-person-with-significant-control","links":{"self":"/company/09029396/persons-with-significant-control/individual/5D0h2a5hnD6igMN3d3UKuglSmXo"},"name":"Steven Mark Leys","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Leys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772637","data":{"address":{"address_line_1":"8500 Steller Drive","country":"United States","locality":"Culver City","postal_code":"90232","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"368e30d3f0a7fe02c3332997740ae5ae569e45cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10772637/persons-with-significant-control/individual/h2uLlx4B48YIAkgvfy0-kDFbZmk"},"name":"Jonathan Kendrick","name_elements":{"forename":"Jonathan","surname":"Kendrick"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"10772637","data":{"address":{"address_line_1":"8500 Steller Drive","country":"United States","locality":"Culver City","premises":"Suite 3"},"etag":"11f04213a0368aee394f4ead4320dff4f10e49a3","identification":{"legal_authority":"Usa","legal_form":"Incorporated"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10772637/persons-with-significant-control/corporate-entity/o2arIOtZtbnADMhFSDfG36bOzwg"},"name":"Rok Vision Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"15002563","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"London","postal_code":"NW10 4DG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3ebfff6b2812cb62eeec84224b68275c462dcd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002563/persons-with-significant-control/individual/keHVkRkRQadoXjZ8qyc0oPuzzCk"},"name":"Patricia Marlyn Findlay","name_elements":{"forename":"Patricia","middle_name":"Marlyn","surname":"Findlay"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15003022","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6e9f05ecf65399a3e25a924102d51803ed24f771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003022/persons-with-significant-control/individual/cLrQeqxgVqrXz_o1XHxakJM8WnU"},"name":"Mr Neil Alan Cornes","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Cornes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"06905727","data":{"address":{"address_line_1":"Hawkhurst Park","country":"England","locality":"Leigh","postal_code":"WN7 2TG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"400c4a1faea90ceb8efd7cc9d8670659edb5b9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905727/persons-with-significant-control/individual/Iy1BBaEfDu2r9IVh14OweKUc7_M"},"name":"Mr Justin Ganley","name_elements":{"forename":"Justin","surname":"Ganley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"15003022","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"104366c521904a0e194bf4f059e6ffd5a50adfa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003022/persons-with-significant-control/individual/0jNcMSkVUWuSPlbjcet6CwNzTbM"},"name":"Mr Philip Andrew Cornes","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Cornes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"05449657","data":{"address":{"address_line_1":"29 Champany Fields","address_line_2":"Dodworth","locality":"Barnsley","postal_code":"S75 3TS","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b7ede2e5df63c356b463261fde19e20118589724","kind":"individual-person-with-significant-control","links":{"self":"/company/05449657/persons-with-significant-control/individual/bsvv40zjMMe1Wk-S7hZXd-CYyhE"},"name":"Mrs Jessica Burland","name_elements":{"forename":"Jessica","surname":"Burland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15003022","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"55ad895d15f377694b794486595999f596eb5b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003022/persons-with-significant-control/individual/hxu802gkalOsIAgp0A6xj3oGTdQ"},"name":"Mr Neil Stuart Harrison","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"15003022","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"75dccf27e4960c188cf71d66cc4af494be07cacc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003022/persons-with-significant-control/individual/wfLVhIGrdVMV0itgDcs0JzvNYgc"},"name":"Mr Robert David Leech","name_elements":{"forename":"Robert","middle_name":"David","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"SC165697","data":{"address":{"address_line_1":"Benview","address_line_2":"Victoria Road","locality":"Brora","postal_code":"KW9 6QN","region":"Sutherland"},"ceased_on":"2022-04-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"09208239cf670130408222f5d24c61f1d18e6b89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC165697/persons-with-significant-control/individual/ywke4lFHRhxRaKl0EcPozS0vM-I"},"name":"Mr Alan Mcleod","name_elements":{"forename":"Alan","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05449657","data":{"address":{"address_line_1":"29 Champany Fields","address_line_2":"Dodworth","locality":"Barnsley","postal_code":"S75 3TS","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"44b2d9a252b8ad1c0b9ef7e860358202cee7b9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05449657/persons-with-significant-control/individual/SfxltuXEM8qAiQGujDL1AhuMrZk"},"name":"Mrs Elizabeth Beecroft","name_elements":{"forename":"Elizabeth","surname":"Beecroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15003023","data":{"address":{"address_line_1":"Jiandou Village, Jiandou Town, Anxi County","country":"China","locality":"Quanzhou","postal_code":"362412","premises":"No. 28, Jingkou","region":"Fujian"},"ceased_on":"2023-07-19","country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"eb28687b714731201edb11296079024963f776f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15003023/persons-with-significant-control/individual/QA6q8OhpoefK7HJcwdVOGq7_bsc"},"name":"Kuncan Wang","name_elements":{"forename":"Kuncan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"05449657","data":{"address":{"address_line_1":"29 Champany Fields","address_line_2":"Dodworth","locality":"Barnsley","postal_code":"S75 3TS","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"4cd196e560952b17c2b644bc9136c7743aef9e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/05449657/persons-with-significant-control/individual/POCr__Oj-JsnbI22gSH1n0t0ux4"},"name":"Mrs Jane Walker","name_elements":{"forename":"Jane","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06592487","data":{"address":{"address_line_1":"Lynsted","locality":"Sittingbourne","postal_code":"ME9 0JT","premises":"Little Sharsted Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"87c2700492cb13ecdf8528a54423982d15dd026b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592487/persons-with-significant-control/individual/4_qgZ7uZ-s1ucbC4HGLiYpTvUTc"},"name":"Mr Bryan Leslie Neaves","name_elements":{"forename":"Bryan","middle_name":"Leslie","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15003372","data":{"address":{"address_line_1":"Landor Road","address_line_2":"Whitnash","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2JZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ef029e1b261becf3ecf3ceef02226224982b303b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003372/persons-with-significant-control/individual/obqsCg7BAavVHXjL6UkIUJ4mfik"},"name":"Mrs Rajvir Kaur Ghag","name_elements":{"forename":"Rajvir","middle_name":"Kaur","surname":"Ghag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"05100237","data":{"address":{"country":"Germany","locality":"Lueneburg","postal_code":"21339","premises":"Auf Der Hude 36"},"country_of_residence":"Lueneburg, Germany","date_of_birth":{"month":5,"year":1962},"etag":"289d0169ce3e7033e837f8c32f245c97b5ffeb72","kind":"individual-person-with-significant-control","links":{"self":"/company/05100237/persons-with-significant-control/individual/VnlEfzgeaVN-AeR5UeCoBi3fDh8"},"name":"Mr Ingo Schloessin-Beneke","name_elements":{"forename":"Ingo","surname":"Schloessin-Beneke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15003372","data":{"address":{"address_line_1":"Landor Road","address_line_2":"Whitnash","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2JZ","premises":"89"},"ceased_on":"2024-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"920428627d6193911245a8651706a04beb79b94d","kind":"individual-person-with-significant-control","links":{"self":"/company/15003372/persons-with-significant-control/individual/SzTSY8bXdTnjrpCo4K-e09FUva8"},"name":"Mr Sandeep Singh Chall","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Chall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003373","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"e0d05d341c436e0d84223c84635ff202e6093f04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003373/persons-with-significant-control/individual/xxXzKpSZqJFmm0kgobYMzCDrBfU"},"name":"Mr Andrei Garry Michael Osborne","name_elements":{"forename":"Andrei","middle_name":"Garry Michael","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"09493316","data":{"address":{"address_line_1":"306 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"345e372d127dcdd5ed2e04dcfd6508d6f9a731fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09493316/persons-with-significant-control/individual/W_kypHBihYXyoW-EqtQvwTSs--Q"},"name":"Mr Christopher Martin Jago","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Jago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09493316","data":{"address":{"address_line_1":"306 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"176757bf24c38fc54cf893681882564a8196a977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493316/persons-with-significant-control/individual/BLnjz_I0Y0XH0Ss_4fqixJ5IJN0"},"name":"Mr Andrew Paul Cordery","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cordery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15003762","data":{"address":{"address_line_1":"Alexandra Lane","country":"England","locality":"Torquay","postal_code":"TQ1 1JD","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"56e427678623f738b41517848f7bb01845af0230","kind":"individual-person-with-significant-control","links":{"self":"/company/15003762/persons-with-significant-control/individual/LTJVmzMDFqBZ-37A0BhuoN76uQk"},"name":"Miss Ana Sabrina Carrasco","name_elements":{"forename":"Ana","middle_name":"Sabrina","surname":"Carrasco","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003373","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"923e91cb4447a3bb01c421b565d316c43bb05331","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003373/persons-with-significant-control/individual/FH23lh5G5qK_LKRQjIDZ9OTikkY"},"name":"Miss Ellie Smith","name_elements":{"forename":"Ellie","surname":"Smith","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003763","data":{"address":{"address_line_1":"Ditchling Road","address_line_2":"Stanmer","country":"England","locality":"Brighton","postal_code":"BN1 9QB","premises":"22 Upper Lodge Stanmer Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9a264d44f2890c10b3a5fd1e4b47b19be067364a","kind":"individual-person-with-significant-control","links":{"self":"/company/15003763/persons-with-significant-control/individual/jzezqOEsBzJy4przWmYhkzd8LLM"},"name":"Mr Daniel Lazlo Fisher-Eustance","name_elements":{"forename":"Daniel","middle_name":"Lazlo","surname":"Fisher-Eustance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003762","data":{"address":{"address_line_1":"Alpine Road","country":"England","locality":"Torquay","postal_code":"TQ1 1RE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"322f792d639eed82f29919ae7611524875cc1547","kind":"individual-person-with-significant-control","links":{"self":"/company/15003762/persons-with-significant-control/individual/YUNUVg47q3u4tIifAiwAa-dRp-Y"},"name":"Miss Laura Elizabeth West","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"10181467","data":{"address":{"address_line_1":"5-11 Green Lanes","country":"England","locality":"London","postal_code":"N13 4TN","premises":"Magic House"},"etag":"12bf7f097fbc3b806fd9eef9d10344fd3244f2cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08747384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10181467/persons-with-significant-control/corporate-entity/ETEUI8UTBolbWe01R1QxFMzdBT0"},"name":"Stma Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15004193","data":{"address":{"address_line_1":"Kneesworth Street","country":"England","locality":"Royston","postal_code":"SG8 7BH","premises":"Flat 12 Rivermill Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8d5b90899c38eb8149b881785411339636ae4796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004193/persons-with-significant-control/individual/OrPjz6vLsln0i5FOYivQiq2RXWY"},"name":"Mr Jake Frederick Bailey","name_elements":{"forename":"Jake","middle_name":"Frederick","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004272","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6EG","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"27535754dd53402916b495987ff30a34766c9ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004272/persons-with-significant-control/individual/yHV3b78OfJs2rhMd43EDBv1eE_s"},"name":"Miss Ann-Marie Sylvia Morgan","name_elements":{"forename":"Ann-Marie","middle_name":"Sylvia","surname":"Morgan","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"10181467","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4TN","premises":"Magic House 5-11"},"etag":"c58df77935dfa5d51b796bc7bb594351ad4f36f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08566776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10181467/persons-with-significant-control/corporate-entity/KHD01vnwK8QxhygSaKJquPvg6Iw"},"name":"Simon Oliver Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15004273","data":{"address":{"address_line_1":"De Montfort Gardens","country":"England","locality":"Boston","postal_code":"PE21 0HG","premises":"6"},"ceased_on":"2023-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"550c4893bacc6b4d58043da270ccb4c62680e326","kind":"individual-person-with-significant-control","links":{"self":"/company/15004273/persons-with-significant-control/individual/0ttnTjnp7dhJbFpEM0ADjDbaEk0"},"name":"Chinenye Faith Umego","name_elements":{"forename":"Chinenye","middle_name":"Faith","surname":"Umego"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"09580276","data":{"address":{"address_line_1":"Eagle Road","address_line_2":"Moons Moat North Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9HF","premises":"Unit 2d"},"etag":"a09f60a557e2d9fc9e3ec561634c86a6e87d8bc3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"5914500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09580276/persons-with-significant-control/corporate-entity/ODObpMWUc6UuntqoErbaijfdKpA"},"name":"Gemporia Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07148605","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Duke's Passage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0d16fc8731b583e9d56dcd69bff8a3739d98f3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07148605/persons-with-significant-control/individual/JvLtR720NKU_W4NGkhro_THt-z0"},"name":"James Patrick David Charles Berry","name_elements":{"forename":"James","middle_name":"Patrick David Charles","surname":"Berry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15004512","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1980},"etag":"cc4c2467bf2e817cc5677c9e8690e10d80289619","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004512/persons-with-significant-control/individual/daJr3mlkasaR9jszRCehkSquo64"},"name":"Mr Naveen Sharma","name_elements":{"forename":"Naveen","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004513","data":{"address":{"address_line_1":"Commonside Road","country":"England","locality":"Harlow","postal_code":"CM18 7EZ","premises":"Sunnydell"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"124adc7dc08144396d443a2ce10d173753868c01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004513/persons-with-significant-control/individual/zAftuJCjRGSkUqfE87Tt6HjkSM0"},"name":"Mr Bilal Ahad","name_elements":{"forename":"Bilal","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"07153236","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"d9fe591bf6cf4bceea48f7dc0afdb8e4038623ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07153236/persons-with-significant-control/individual/jstxPaj6ufSXL0_ETdYXZ3TRwXE"},"name":"Mr Joseph Hynes","name_elements":{"forename":"Joseph","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04336205","data":{"address":{"address_line_1":"Unit 1, The Courtyard","address_line_2":"Montpellier Street","locality":"Cheltenham","postal_code":"GL50 1SR","region":"Gloucestershire "},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"385fb281a3d43996e4e41401d0f79393778d8125","kind":"individual-person-with-significant-control","links":{"self":"/company/04336205/persons-with-significant-control/individual/ezO3VeAQc6tOJhBAcHct0QOI9_I"},"name":"Mr Graham Maurice Ellis","name_elements":{"forename":"Graham","middle_name":"Maurice","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08052596","data":{"address":{"address_line_1":"Stamford Street Central","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LP","premises":"208","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2ed2c7147449a69abaceb3ff6358654fcd6a1954","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052596/persons-with-significant-control/individual/LCkgarRiabE1HRJzPyjPTj5Ckhw"},"name":"Mrs Lesley Ann Bedford","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Bedford","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04336205","data":{"address":{"address_line_1":"Unit 1, The Courtyard","address_line_2":"Montpellier Street","locality":"Cheltenham","postal_code":"GL50 1SR","region":"Gloucestershire "},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4db0b66730063957728e0e3cac52f392b3f8d9a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04336205/persons-with-significant-control/individual/zFkyEQfcbVseJrdgRL-100WBLKA"},"name":"Mr Richard Dare","name_elements":{"forename":"Richard","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15004522","data":{"address":{"address_line_1":"Roydon Road","country":"England","locality":"Harlow","postal_code":"CM19 5DU","premises":"Bali-Hai"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"f73d3a023d213519015f477f12b9b3ec440551ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004522/persons-with-significant-control/individual/EvKLPDwaxyDu7eNhMzz29yvS90g"},"name":"Mrs Mary Violet Scott","name_elements":{"forename":"Mary","middle_name":"Violet","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"NI622495","data":{"address":{"address_line_1":"Clarendon Street","locality":"Derry","postal_code":"BT48 7ER","premises":"33"},"ceased_on":"2022-05-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1958},"etag":"187e5206b3f618cf72bf625a5c25687fa079363a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622495/persons-with-significant-control/individual/zrbKS3VnvrRfU4yge4d6h6yT1IM"},"name":"Mr Niall Mcateer","name_elements":{"forename":"Niall","surname":"Mcateer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OE030472","data":{"address":{"address_line_1":"38 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE4 8RT","premises":"PO BOX 197"},"date_of_birth":{"month":8,"year":1960},"etag":"d1bd5bdef5ed6e39b9148069602614aa2ae45b73","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030472/persons-with-significant-control/individual-beneficial-owner/kBXAN3sKOwKpuq1QI-NljrxZwlo"},"name":"Britt Allen Shaw","name_elements":{"forename":"Britt","surname":"Allen Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2006-05-08"}}
{"company_number":"08052596","data":{"address":{"address_line_1":"Stamford Street Central","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LP","premises":"208","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"96dd501e295c043540088a2e724d455866912c27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052596/persons-with-significant-control/individual/26WnuX-vxHMeYs0hdk-_qPMKeVc"},"name":"Mr John Hamnett","name_elements":{"forename":"John","surname":"Hamnett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07938275","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"10","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"8b2aa0acb56e839e6177ef713163bc9c52413fad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Gavin Andrew Spencer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938275/persons-with-significant-control/individual/t4XdgRugbjUtmnFo0jUiw2yDYpc"},"name":"Mr Gavin Andrew Spencer","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-21"}}
{"company_number":"05727297","data":{"address":{"address_line_1":"Oxford Road","locality":"Guiseley","postal_code":"LS20 9AT","premises":"Oxford Chambers","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ed10864e8e707789c6e6be11f5842b8d73e3199a","kind":"individual-person-with-significant-control","links":{"self":"/company/05727297/persons-with-significant-control/individual/r0sLD2_0gegFKa6qmbM90cMU620"},"name":"Ms Rebecca Mary Boyle Suh","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Boyle Suh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15007132","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 5BJ","premises":"118 Franche Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"dfce73a89ca513cd38e7d3b50b20c14eb571f278","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007132/persons-with-significant-control/individual/Vb4qm-MOe8kiytc89L8pWnvXN_w"},"name":"Mr Reuben Leslie Lee","name_elements":{"forename":"Reuben","middle_name":"Leslie","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"05727297","data":{"address":{"address_line_1":"Oxford Road","locality":"Guiseley","postal_code":"LS20 9AT","premises":"Oxford Chambers","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"051e4e0fc24caf5d09200c6afa293a72ad24b25e","kind":"individual-person-with-significant-control","links":{"self":"/company/05727297/persons-with-significant-control/individual/7jRBoeImbnLEKzFGtUikjhWkW3E"},"name":"Mr Nigel Allan Mainard","name_elements":{"forename":"Nigel","middle_name":"Allan","surname":"Mainard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15007132","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 5BJ","premises":"118 Franche Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"9863e68d25c377d1c0c3ec3363d99685339258e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007132/persons-with-significant-control/individual/9ED9aO8ms--FCeouQZKAWaboUBU"},"name":"Mr Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"03920424","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2AB","premises":"28 Dudley Street","region":"N E Lincolnshire"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"50115c4b85912db1ae53b7a852dcadab2fa7d23a","kind":"individual-person-with-significant-control","links":{"self":"/company/03920424/persons-with-significant-control/individual/gOnTAFSVldsxaaFTs16vJzgS_n8"},"name":"Mrs Theresa Mary Ellerby","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Ellerby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03920424","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2AB","premises":"28 Dudley Street","region":"N E Lincolnshire"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"e4db2aec7db8dd2aae51c958acb088f12e7071e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03920424/persons-with-significant-control/individual/Ud6pSrX2fUtTbtvvKtsRKTL3ErM"},"name":"Mrs Sylvia Margaret Tiffney","name_elements":{"forename":"Sylvia","middle_name":"Margaret","surname":"Tiffney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15120312","data":{"address":{"address_line_1":"Lydstep Road","country":"United Kingdom","locality":"Barry","postal_code":"CF62 9EA","premises":"87","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f5050983e2a0a621ff75d81af3955126d7c63e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15120312/persons-with-significant-control/individual/TKdM1M-c2RIl8ez5KRiU5Q2aZ80"},"name":"Mr Steven Dowdell","name_elements":{"forename":"Steven","surname":"Dowdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120313","data":{"address":{"address_line_1":"137 Church Street","country":"United Kingdom","locality":"Horwich","postal_code":"BL6 7BR","premises":"Principal House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9adfa6f6db4f42d4eab6da96d36a7683d9b81d71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120313/persons-with-significant-control/individual/qTjeBv2mwxm__JUUAvNE31r4yvw"},"name":"Mr James Peter Ementon","name_elements":{"forename":"James","middle_name":"Peter","surname":"Ementon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08322534","data":{"address":{"country":"United Kingdom","locality":"Edmonton","postal_code":"N9 9BN","premises":"171 Haselbury Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"37ecbd77f18ee63c4a7a18b363923eddb5b8058f","kind":"individual-person-with-significant-control","links":{"self":"/company/08322534/persons-with-significant-control/individual/CrUnX0DIktaksqMYm61KGSvVSK0"},"name":"Mr Geoffrey Mark Lennox","name_elements":{"forename":"Geoffrey","middle_name":"Mark","surname":"Lennox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"00331466","data":{"address":{"address_line_1":"Cleeve Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9BJ","premises":"C/O Little Thorpe","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"793241e58987f48b1f759f29d49a19b0ea4a1a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00331466/persons-with-significant-control/individual/sADNXyMXBW7QUiL62txhSVo8bCQ"},"name":"Mr Murray Peter Symes","name_elements":{"forename":"Murray","middle_name":"Peter","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00331466","data":{"address":{"address_line_1":"Cleeve Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9BJ","premises":"C/O Little Thorpe","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"482b7e5e875fc0c933747806faab5562a23baabd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00331466/persons-with-significant-control/individual/__VHM8uFbkP_4c28mXInb8uK7iQ"},"name":"Mrs Corinne Ann Knoesen","name_elements":{"forename":"Corinne","middle_name":"Ann","surname":"Knoesen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468394","data":{"address":{"address_line_1":"Cogan Street","address_line_2":"Auldhouse Retail Park","care_of":"BAVAVA LTD","locality":"Glasgow","postal_code":"G43 1AP","premises":"48"},"ceased_on":"2019-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fc3cd04d74fc9f997e989d294f612218a2d13921","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468394/persons-with-significant-control/individual/HKBt7-Czo4xrRSHwSKldui6DlVs"},"name":"Sanjeev Sanghera","name_elements":{"forename":"Sanjeev","surname":"Sanghera"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00331466","data":{"address":{"address_line_1":"Cleeve Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9BJ","premises":"C/O Little Thorpe","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ac9d6f8909517cfd8d82d0a922a156f8ea550dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00331466/persons-with-significant-control/individual/O_vD5EQuTZUzsHo7nju-LM5AkII"},"name":"Mr Brett Charles Symes","name_elements":{"forename":"Brett","middle_name":"Charles","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120322","data":{"address":{"address_line_1":"1 Imam Hassein Street","address_line_2":"Bolak Eldakror","country":"Egypt","locality":"Giza","postal_code":"12211","premises":"Apt 15"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1988},"etag":"ee528d8e230f5937e4917503b6a4fc69ef8ecab7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120322/persons-with-significant-control/individual/UbRKDdAoDc9h6nAKy_01f_Z1HWs"},"name":"Mr Yasser Abozaid","name_elements":{"forename":"Yasser","surname":"Abozaid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15120572 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2002},"etag":"425b58046c4005e281cee10a034e59edfe3d101b","kind":"individual-person-with-significant-control","links":{"self":"/company/15120572/persons-with-significant-control/individual/AwQUtvDL2wAAwdF_okBI1J-uDac"},"name":"Mr Qiao Tang","name_elements":{"forename":"Qiao","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC468394","data":{"address":{"address_line_1":"Cogan Street","address_line_2":"Auldhouse Retail Park","care_of":"BAVAVA LTD","locality":"Glasgow","postal_code":"G43 1AP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"4b2538ca2b30c77c879211bd4c41d8eb20349b95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468394/persons-with-significant-control/individual/NYBmHqZLqOLO6nHyr4PoRaWbLUQ"},"name":"Miss Laura Jane Bruce","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Bruce","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15120772","data":{"address":{"address_line_1":"King George V Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 4ER","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9c289a0482323512c0091a39104773528e008846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120772/persons-with-significant-control/individual/KrhJm0xI_jGcwhLtEEsX27fvDzY"},"name":"Mrs Sherine Jacob","name_elements":{"forename":"Sherine","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120583","data":{"address":{"country":"England","locality":"London","postal_code":"PL30 4LB","premises":"2 Frederick Street, Kings Cross"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1974},"etag":"f9bde7f6f31671f75dca498cb5a545e48cc52738","kind":"individual-person-with-significant-control","links":{"self":"/company/15120583/persons-with-significant-control/individual/s0CiKiELAj15AbDyZEwAUwvqN5M"},"name":"Mr Asadollah Khakpour","name_elements":{"forename":"Asadollah","surname":"Khakpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120573","data":{"address":{"address_line_1":"Glen Eldon Road","country":"United Kingdom","locality":"Lytham Saint Anne’S","postal_code":"FY8 2AU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c4c0c96487ee15dd27d113c9096596038361307f","kind":"individual-person-with-significant-control","links":{"self":"/company/15120573/persons-with-significant-control/individual/2DvSsYzNWXGkjO769-JeFohQyu0"},"name":"Mr Trafford Bretherton","name_elements":{"forename":"Trafford","surname":"Bretherton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"15120582","data":{"address":{"address_line_1":"New Road","country":"Wales","locality":"Newtown","postal_code":"SY16 1RB","premises":"St David's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"aa7e50b8870c55f73b168699c197343a190bccb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120582/persons-with-significant-control/individual/p6-1fkEsYzU8Bvkito-szv_p7G8"},"name":"Mr Alun Wyn Hughes","name_elements":{"forename":"Alun","middle_name":"Wyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"08051126","data":{"address":{"address_line_1":"Main Street","address_line_2":"Countesthorpe","locality":"Leicester","postal_code":"LE8 5QX","premises":"Orchard House","region":"Leicestershire"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6e48ee27d083074ee7cb3371a7c6c867d234b4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08051126/persons-with-significant-control/individual/94PSIb_Jfe0COx0mYioBc4R1UcQ"},"name":"Mrs Lucinda Alison Elborne","name_elements":{"forename":"Lucinda","middle_name":"Alison","surname":"Elborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120773","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"5dbf96c0b6252eff823cff025cbb75641d92c17e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120773/persons-with-significant-control/individual/RDGCuZAwNY2NcZIe5LZkEFeZE9E"},"name":"Ms Valentina Marcenco","name_elements":{"forename":"Valentina","surname":"Marcenco","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08051126","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"30cc3eacdcdab01b954610e49237227a7c36ee2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08051126/persons-with-significant-control/individual/Gm7deO46fnjI-pg9RD16XaN32aM"},"name":"Mr Mark Edward Monckton Elborne","name_elements":{"forename":"Mark","middle_name":"Edward Monckton","surname":"Elborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03308684","data":{"address":{"address_line_1":"Ash Bank Road","address_line_2":"Werrington","country":"England","locality":"Stoke On Trent","postal_code":"ST9 0JR","premises":"388"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2194eb985c0d9fb9b4b15e3bd766525521c95d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308684/persons-with-significant-control/individual/h0kh4ulXKcs_SZVIZrVMUPH6zYk"},"name":"Nigel Michael Meakin","name_elements":{"forename":"Nigel","middle_name":"Michael","surname":"Meakin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09498416","data":{"address":{"address_line_1":"Arley Road","address_line_2":"Appleton Thorn","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4RS","premises":"Burley Heyes Mill","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"c2635ed289631a7c4c5c834b7c7750054e21e655","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498416/persons-with-significant-control/individual/t-vXb-7iXg4NulvsRu98kue005w"},"name":"Mr Ray Humphries","name_elements":{"forename":"Ray","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06808095","data":{"address":{"address_line_1":"1 Erskin Wood","address_line_2":"Spratton","locality":"Northampton","postal_code":"NN6 8JP","premises":"Global Health Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"53fca0a2c163896c6858932915319ec6eed91c26","kind":"individual-person-with-significant-control","links":{"self":"/company/06808095/persons-with-significant-control/individual/hk60-7Jys6ID2QxJSw2qJx05dXA"},"name":"Mrs Paula Anne Zambonini","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Zambonini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08344015","data":{"address":{"address_line_1":"Cheriton Gardens","country":"England","locality":"Folkestone","postal_code":"CT20 2AS","premises":"22"},"etag":"26c5c056312ef056c6ac33614a1eb9a52f764d48","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"Companies House, Cardiff","registration_number":"6873616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08344015/persons-with-significant-control/corporate-entity/AwbgoYwwnZIaQ1hGw7qaFjdhyac"},"name":"Channel Company Consulting Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10158967","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a4343f48d8088ec88e8b9935009e7d8e821d2e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10158967/persons-with-significant-control/individual/pM-y351ieJO50g29bdEpUvkFOL0"},"name":"Mr Haseeb Khan","name_elements":{"forename":"Haseeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"11847873","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 5BG","premises":"19"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a6a644a40f6d778875891a9d4ff40592733dff32","kind":"individual-person-with-significant-control","links":{"self":"/company/11847873/persons-with-significant-control/individual/vzvbvCHN1mNuEEiV42rmjADBGs4"},"name":"Mr Awais Ahmed","name_elements":{"forename":"Awais","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"08882705","data":{"address":{"address_line_1":"Folly Lane West","address_line_2":"Lacock","locality":"Chippenham","postal_code":"SN15 2LP","premises":"Piccadilly","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5dfdae6cf54df4a18a12ce6df34b348069988ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/08882705/persons-with-significant-control/individual/VJ71y5i1Q6rxmaUYmvpq82XF4as"},"name":"Mr Simon Francis Williams","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08882705","data":{"address":{"address_line_1":"Folly Lane","address_line_2":"Lacock","country":"England","locality":"Chippenham","postal_code":"SN15 2LL","premises":"The Ranch House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"36b231326fec9dc8287b3568aad22d712da982c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08882705/persons-with-significant-control/individual/Ouq9ja5D6tAJOriXU516NIUDbnw"},"name":"Mr Richard John Hopkins","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187316","data":{"address":{"address_line_1":"Stagshaw Road","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5PE","premises":"7 Shawwell Business Centre","region":"Northumberland"},"etag":"47cadb7b4edd47c0a1e6444ca30ca91b87a73d3b","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09956625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10187316/persons-with-significant-control/corporate-entity/7W0SRXHxdD0XO3zeO6ENmg94B04"},"name":"Roxburgh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"12860172","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"63fdb237febc7748f837767d9e3801cf5c7f2d64","kind":"individual-person-with-significant-control","links":{"self":"/company/12860172/persons-with-significant-control/individual/1s0vFPvJc8QJ2VDS4E3my2XTb9g"},"name":"Mr John Ross Turner","name_elements":{"forename":"John","middle_name":"Ross","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"07254366","data":{"address":{"address_line_1":"Egerton Park","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 2TR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fd9937a473b66bee7d752cc56d2c301dd62a8de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254366/persons-with-significant-control/individual/OAwJ868TLZaaVzDe_bGm4swbs9Q"},"name":"Mr Martin Stuart Hogg","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610664","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e89a325038cbb6642029ddffea765938cec4f565","kind":"individual-person-with-significant-control","links":{"self":"/company/10610664/persons-with-significant-control/individual/7yrLw26yzyc57Tn3VFscNnnO-OQ"},"name":"Annie Jones","name_elements":{"forename":"Annie","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10776337","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"001fb06868153f23543637a29775aa283dc678bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10776337/persons-with-significant-control/individual/m-m-7DqB-oB3QJml6c6vN0otJRM"},"name":"Yuyang Shen","name_elements":{"forename":"Yuyang","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"15121582","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4DT","premises":"1104b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"240a1c4507ab8f20deee0801382507dd90a9f7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15121582/persons-with-significant-control/individual/mTNcX1Ksmy_1SnTeKDblZTe2w9Y"},"name":"Oberdan De Lorenzi Cancelier","name_elements":{"forename":"Oberdan","surname":"De Lorenzi Cancelier"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"10610665","data":{"address":{"country":"United Kingdom","locality":"Neath","postal_code":"SA10 6RS","premises":"73 Lucy Road"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1975},"etag":"ef2b8b4488c6b8018682ea3c248052b5f5f24ea2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"DRJ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Carl Andrew Arthur Livingstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610665/persons-with-significant-control/individual/tH_djl5EV_gjnCirgQz1KnRt1Uo"},"name":"Mr Carl Andrew Arthur Livingstone","name_elements":{"forename":"Carl","middle_name":"Andrew Arthur","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10128776","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e0c0df3b724b292607be808dec791f1f447ad498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128776/persons-with-significant-control/individual/QZa05wFsgM1uwn1-pDBpjsstzyc"},"name":"Mr Michael Coomber","name_elements":{"forename":"Michael","surname":"Coomber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10128776","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a0b7e7fafd6f4b5bffa2d0ee6e37a8fde9ba63e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Jill Coomber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128776/persons-with-significant-control/individual/ufpJuOIdb5xlSskvWAk8lE5dDlY"},"name":"Ms Jill Coomber","name_elements":{"forename":"Jill","surname":"Coomber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10128776","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"f24f5b2be0b0b234bac8594cecc49a59d52e0aa8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED ACSP","identity_verified_on":"2026-03-29T00:00:00Z","preferred_name":"Richard Coomber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128776/persons-with-significant-control/individual/EHzz1XK5b_jE4zUPQOuJcCPQ4Ng"},"name":"Mr Richard Coomber","name_elements":{"forename":"Richard","surname":"Coomber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15121583","data":{"address":{"address_line_1":"42 Stockwell Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9RJ","premises":"42","region":"West Midlands"},"ceased_on":"2024-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"d00e606efdfeef875f67d345e8b2c79ab42a963b","kind":"individual-person-with-significant-control","links":{"self":"/company/15121583/persons-with-significant-control/individual/UUFYT1msC_EAWH5Y14robF5ZQBw"},"name":"Mr Zain Tahir","name_elements":{"forename":"Zain","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"02788044","data":{"address":{"address_line_1":"Velizy Avenue","country":"England","locality":"Harlow","postal_code":"CM20 3EZ","premises":"Harlow College"},"etag":"93f47932a4600b540082771c27918e16a4b050fb","identification":{"legal_authority":"Further And Higher Education Act 1992","legal_form":"Education"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02788044/persons-with-significant-control/corporate-entity/ssmkxFIC04oHeTHnWGtR0uW6VME"},"name":"Harlow College","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10610925","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7SB","premises":"14 Vancouver Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2e2dba8c10659dba1f2b017f67c550dba104cf19","kind":"individual-person-with-significant-control","links":{"self":"/company/10610925/persons-with-significant-control/individual/3e7-yuE1ZloTXt7QGjp93IXzidI"},"name":"Mr Michael John Keen","name_elements":{"forename":"Michael","middle_name":"John","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15121793","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"357222feaa5e093510bae8aae9e7b73e16089fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121793/persons-with-significant-control/individual/oa9Tlsoaaay6dtw3SLCpERogGuo"},"name":"Mr Baldev Singh Dhadda","name_elements":{"forename":"Baldev","middle_name":"Singh","surname":"Dhadda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10610925","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7SB","premises":"14 Vancouver Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6a26b0f4d7c985b18aa2db8631a6668975e832da","kind":"individual-person-with-significant-control","links":{"self":"/company/10610925/persons-with-significant-control/individual/nsf4RT2-Zo6UYf5pV_XSTgsDTYQ"},"name":"Miss Leanne Murray","name_elements":{"forename":"Leanne","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"SC781732","data":{"address":{"address_line_1":"Fullarton Road","address_line_2":"Glasgow East Investment Park","country":"Scotland","locality":"Glasgow","postal_code":"G32 8YL","premises":"Unit 4.4a Storagevault"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"c640b61da09400e40f80cce68a80a6fde8e05ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781732/persons-with-significant-control/individual/W5TTtGr21kZYiSLShZhAwpKLtk4"},"name":"Mr Steven David Findlay","name_elements":{"forename":"Steven","middle_name":"David","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122822","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c19d3e171a78e2fed43ada5d23487600e6178dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15122822/persons-with-significant-control/individual/a0nH0V1hTMyUMm6jqG8qLoB8wUk"},"name":"Mr. Ariel Julien Drouault","name_elements":{"forename":"Ariel","middle_name":"Julien","surname":"Drouault","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12137682","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cf5ce095eef47b82e1c4ecea660268567742d381","kind":"individual-person-with-significant-control","links":{"self":"/company/12137682/persons-with-significant-control/individual/CZssDZNMUeXhXS3wl5LTFcKcGKI"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"00733247","data":{"address":{"address_line_1":"Brentmead House","address_line_2":"Brittania Road","locality":"London","postal_code":"N12 9RU"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"c04fba3a25ab261ec61e5d9d5973fbb2c9e8e814","kind":"individual-person-with-significant-control","links":{"self":"/company/00733247/persons-with-significant-control/individual/14WrT6DDD-ZiLmOX5Ca2txTdfmw"},"name":"Mrs Henia Schwartz","name_elements":{"forename":"Henia","surname":"Schwartz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15122823","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1981},"etag":"8458a6d4d66542e0b98e1a67d4870dbfda4044d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122823/persons-with-significant-control/individual/tUTwNyEVfHTY9LVNyTawUSDh-tg"},"name":"Ms Yvonne Peschel","name_elements":{"forename":"Yvonne","surname":"Peschel","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12137682","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-10-30","etag":"d888da3418d75492c71a23c14aebba7cf8c34f2d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12137682/persons-with-significant-control/corporate-entity/vdduJcvQM_AIweF4ws4Yt-WaWQ4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07137184","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4ebae63471234b02ea93b71328ea98ff0d13c68f","kind":"individual-person-with-significant-control","links":{"self":"/company/07137184/persons-with-significant-control/individual/Po4V5WSJptemE7XE4A09vsSYn4c"},"name":"Ms Heather Clare Miles","name_elements":{"forename":"Heather","middle_name":"Clare","surname":"Miles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00733247","data":{"address":{"address_line_1":"Brentmead House","address_line_2":"Brittania Road","locality":"London","postal_code":"N12 9RU"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"525f9d78c1179cb32a070e14bf247babe2a824ce","kind":"individual-person-with-significant-control","links":{"self":"/company/00733247/persons-with-significant-control/individual/1USdNtcUAP3fDigfJTo0XISaDUU"},"name":"Mr Moses Schwartz","name_elements":{"forename":"Moses","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178136","data":{"address":{"address_line_1":"North Weald Gardens","country":"England","locality":"Plymouth","postal_code":"PL5 2TA","premises":"6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"3bde8752a149105c369eb8b277369c1e15bd9bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10178136/persons-with-significant-control/individual/tnOR33M6Hy6Pz3kF_NCQZCRJx6k"},"name":"Mr Paul Gidley","name_elements":{"forename":"Paul","surname":"Gidley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"12798432","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"02575b2eab4b6deb86e3f40ebb17f402e082447f","kind":"individual-person-with-significant-control","links":{"self":"/company/12798432/persons-with-significant-control/individual/b4JaYt9VoUe8M9tu8qf1LwqEsWo"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"12798432","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-09","etag":"d1d4097a3cdad41b29f995cd0f3db4136be7c749","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12798432/persons-with-significant-control/corporate-entity/VBRRJuEaRm3QVbWgDXs9KGnY5XM"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09585655","data":{"address":{"address_line_1":"Woodnewton Drive","locality":"Leicester","postal_code":"LE5 6NL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"371616e7bfcd6062342c185e591dd6ceeccb4ea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585655/persons-with-significant-control/individual/y46ZA1cTEzwzDrtPg3AHzwP4H_s"},"name":"Dr Zahida Adam","name_elements":{"forename":"Zahida","surname":"Adam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC424287","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1961},"etag":"79b59537a291a1dd07b32eb63f617ac1dbf2d539","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424287/persons-with-significant-control/individual/YtHBgPv4B24J5eupZLQ67cy2eLI"},"name":"Mr Alun Clark Grassick","name_elements":{"forename":"Alun","middle_name":"Clark","surname":"Grassick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15123073","data":{"address":{"address_line_1":"Rochfords","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DN","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"04b1bdb1a0d137303b916c48c37dfa0ce3fe80c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15123073/persons-with-significant-control/individual/EROT0IVqe2Y1zV_qu80-bddrQRM"},"name":"Mrs Cheryl Susan Mills","name_elements":{"forename":"Cheryl","middle_name":"Susan","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09404754","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"Mayfair, London","postal_code":"W1S 4JL","premises":"45 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a5035aec56306d311a1da7537766779d6fe8876f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09404754/persons-with-significant-control/individual/pXDWeRNE33ZCEOlnTWVgb_xvopg"},"name":"Mr Henri Josian Aurokium","name_elements":{"forename":"Henri","middle_name":"Josian","surname":"Aurokium","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15123072","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"2bf82616d0c9f3f5bbd462e5d0adf547c331003f","kind":"individual-person-with-significant-control","links":{"self":"/company/15123072/persons-with-significant-control/individual/CQOdOQEUcLk40kyOWAXomG4EgcY"},"name":"Mr Furkan Agtas","name_elements":{"forename":"Furkan","surname":"Agtas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"07142075","data":{"address":{"address_line_1":"Penrith Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 9NJ","premises":"70","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4b2e64f7c12170d1aa4138a70b6efb66cc01a5bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"TAXCENTRIC ADVISORY LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Manan Amin Butt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142075/persons-with-significant-control/individual/KvgGiKj34FCg9JAz4FyUDIZhEUY"},"name":"Mr Manan Amin Butt","name_elements":{"forename":"Manan","middle_name":"Amin","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776416","data":{"address":{"address_line_1":"Urwick Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3JS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e47fc14a5cd887f2b778f1019e9ebbec8cde0c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776416/persons-with-significant-control/individual/aTgDFHNic1iWGr4DFzaDowg_RB8"},"name":"Mrs Nicola Rodgers","name_elements":{"forename":"Nicola","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"15123252","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a1ec7e2f701209ba819d6894fcea304481eaf619","kind":"individual-person-with-significant-control","links":{"self":"/company/15123252/persons-with-significant-control/individual/abmUxqX2OqV8zdeOa6beYpsBAyU"},"name":"Miss Akvile Zumaraite","name_elements":{"forename":"Akvile","surname":"Zumaraite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123253","data":{"address":{"address_line_1":"Bolton Rise","country":"England","locality":"Tipton","postal_code":"DY4 0WE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ef44230034f22202d2c3fd776cb40f653d93b006","kind":"individual-person-with-significant-control","links":{"self":"/company/15123253/persons-with-significant-control/individual/viYUHIi8DDhmcwR2hzAKUAufs9M"},"name":"Mr Andrei Acrismaritei","name_elements":{"forename":"Andrei","surname":"Acrismaritei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10776416","data":{"address":{"address_line_1":"Urwick Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3JS","premises":"10"},"ceased_on":"2019-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ac23837c6792a7060d83ab88dc3f0fe40b9cb185","kind":"individual-person-with-significant-control","links":{"self":"/company/10776416/persons-with-significant-control/individual/CXrxZtsx2uZroPpjYdbbZMrL2DM"},"name":"Stephen Rodgers","name_elements":{"forename":"Stephen","surname":"Rodgers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07036892","data":{"address":{"address_line_1":"Dashwood House","address_line_2":"69 Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1QS","premises":"Level 4"},"etag":"782605c178c62aacd091188ff384a45e4f76fda1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House - England And Wales","registration_number":"13845083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07036892/persons-with-significant-control/corporate-entity/r7GuxsXPkMNQdrAzMfrkl8nlYQM"},"name":"Larkspur Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15123262","data":{"address":{"address_line_1":"Strait Bargate","country":"England","locality":"Boston","postal_code":"PE21 6UF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"58b2024d38eb51c444c2cef308055c3e7ad78436","kind":"individual-person-with-significant-control","links":{"self":"/company/15123262/persons-with-significant-control/individual/dsAFRgAr_UgniuF_XGgGRJ-uut8"},"name":"Mr Saad Rasheed","name_elements":{"forename":"Saad","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"07523074","data":{"address":{"address_line_1":"Stonehill Green Business Park","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7HB","premises":"Barbury House"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"443229947311689b94e8fb2ea56455b6da1a7242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523074/persons-with-significant-control/individual/JQ3d0zEfJk2AvprTOzaqcn_Gqzs"},"name":"Mrs Julie Dawn Mills","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15123263","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5ee4434b24c8b4a13267158c990617b9d767c9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123263/persons-with-significant-control/individual/Hq7saWvuH1h9ltTnZzsLl3DQN_A"},"name":"Mr Cameron Grant Mackay","name_elements":{"forename":"Cameron","middle_name":"Grant","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09008157","data":{"address":{"address_line_1":"Court Farm Road","locality":"Birmingham","postal_code":"B23 5ND","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"582c88f7883bbdc73729ed45c0e347d37e4d531e","kind":"individual-person-with-significant-control","links":{"self":"/company/09008157/persons-with-significant-control/individual/2421EWEp4zHxQm5AIRB6QdM_Ef4"},"name":"Ms Nobukhosi Ngwenya","name_elements":{"forename":"Nobukhosi","surname":"Ngwenya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"07523074","data":{"address":{"address_line_1":"Stonehill Green Business Park","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7HB","premises":"Barbury House"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a1f41babe5ec37d93708f357a8410cf72aca1348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523074/persons-with-significant-control/individual/M0C7akXNPCY8x-_tADcm21-z2Og"},"name":"Mr Colin John Mills","name_elements":{"forename":"Colin","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09430224","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1975},"etag":"97d43e0f0ff6ac6770deabac72f492f9c67cb3a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"DEQING CHEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430224/persons-with-significant-control/individual/PT3zbcD8RIRTVdJMKhszVgOGww0"},"name":"Deqing Chen","name_elements":{"forename":"Deqing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10715386","data":{"address":{"address_line_1":"Reading Bridge House","address_line_2":"George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"8th Floor South","region":"Berkshire"},"ceased_on":"2017-11-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"560b15b76b30596b7960cd656141269e19133c69","kind":"individual-person-with-significant-control","links":{"self":"/company/10715386/persons-with-significant-control/individual/z2aB0BKvIKOiXepztKA9d13i62o"},"name":"Mr Sunny Harishchandra Surani","name_elements":{"forename":"Sunny","middle_name":"Harishchandra","surname":"Surani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14645952","data":{"address":{"address_line_1":"Rutland Crescent","country":"England","locality":"Luton","postal_code":"LU2 0RF","premises":"18 Rutland Crescent"},"ceased_on":"2023-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ee844fd1e1c154423f0c00a14b7466de5a7fba29","kind":"individual-person-with-significant-control","links":{"self":"/company/14645952/persons-with-significant-control/individual/KJSppVnmx2Ww1lThYIYvCYsi_mg"},"name":"Dr Noor Al-Sudani","name_elements":{"forename":"Noor","surname":"Al-Sudani","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-07"}}
{"company_number":"15123452","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Westgate","postal_code":"CT8 8NA","premises":"23/27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"1bc3e2d71636cbcce09c59e08a1f9db3179994af","kind":"individual-person-with-significant-control","links":{"self":"/company/15123452/persons-with-significant-control/individual/2O3zSFFvxRxQ2cF8qGnnfLK6HWQ"},"name":"Manveshkumar Patel","name_elements":{"forename":"Manveshkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123452","data":{"address":{"address_line_1":"Camborne Avenue","country":"United Kingdom","locality":"Westgate","postal_code":"CT8 8NA","premises":"23/27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7768f50fa66d37df358f56b10b84aba432f113dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15123452/persons-with-significant-control/individual/DicvLhvRuAwhjBn0k-MJttKltpg"},"name":"Mr Amitkumar Manubhai Patel","name_elements":{"forename":"Amitkumar","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"08376994","data":{"address":{"address_line_1":"West Heath Yard","address_line_2":"174 Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"52f56faf8b60b1d24d0fb8770a6a78cbbadce7da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376994/persons-with-significant-control/individual/JvEyx0agpzegKHaCnoX83EXWFX4"},"name":"Ms Kelly Chan","name_elements":{"forename":"Kelly","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902267","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3GW","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c008439979ef6ed2ec7edb9a4d0396b97c1dcc08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902267/persons-with-significant-control/individual/ZtgOcfoB7f8qcsxLkqm_cLRjYyc"},"name":"Mr Ian Talbot Watson","name_elements":{"forename":"Ian","middle_name":"Talbot","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123453","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alfreton","postal_code":"DE55 7DP","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"72ea97b730d9f9aa7fc61d6f1e24d5cefa95925f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123453/persons-with-significant-control/individual/F3fSlX4hQEXHjUMy9ZAf5XrBEGw"},"name":"Mr Solidar Gena","name_elements":{"forename":"Solidar","surname":"Gena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09410615","data":{"address":{"address_line_1":"Drysdale Close","address_line_2":"Wickhamford","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7RZ","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b429533dc1eb06d70fa648da8c72d6f0e3b94733","kind":"individual-person-with-significant-control","links":{"self":"/company/09410615/persons-with-significant-control/individual/c_DYj2JbYCecrd2d1xYUbNEulEA"},"name":"Mr Wojciech Tomasz Lefek","name_elements":{"forename":"Wojciech","middle_name":"Tomasz","surname":"Lefek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590696","data":{"address":{"address_line_1":"Lakeside Business Park","address_line_2":"Walkmill Lane","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0XE","premises":"C/O Cjm Associates, Floor 2 Lakeside Point","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"0faf3997852abe548fcddd4cb4feee81adccbb38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590696/persons-with-significant-control/individual/B2902JSDvbH4Z8veLwSF0es_67Q"},"name":"Mr Adam Alexander Collins","name_elements":{"forename":"Adam","middle_name":"Alexander","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15123453","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alfreton","postal_code":"DE55 7DP","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"8863827544482987788c1a30526e8bbc37061f29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123453/persons-with-significant-control/individual/zxfecEXLTmZCuu0_Gmi2lgS6qpk"},"name":"Mrs Matilda Gena","name_elements":{"forename":"Matilda","surname":"Gena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SC526194","data":{"address":{"address_line_1":"Castle Court, Carnegie Campus","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3"},"ceased_on":"2019-02-08","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"2ad90b1e5539292641310e5f1b05bdb5930330d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526194/persons-with-significant-control/individual/f5Q8wOY75IRrVQr43LUIVJIsTJE"},"name":"Mrs Nicola Jayne Sneddon","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Sneddon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15123692","data":{"address":{"address_line_1":"Tremellen Street","country":"England","locality":"Accrington","postal_code":"BB5 1SZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a73318801ef168a346415a9539c629c439b4cf7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15123692/persons-with-significant-control/individual/3-__ATWxPbgxU4xncjIglAvMDug"},"name":"Mr Ammar Khaliq","name_elements":{"forename":"Ammar","surname":"Khaliq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09590696","data":{"address":{"address_line_1":"Lakeside Business Park","address_line_2":"Walkmill Lane","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0XE","premises":"C/O Cjm Associates, Floor 2 Lakeside Point","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"dd92faa0f8708127366d32c460fafe162a2c0a57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590696/persons-with-significant-control/individual/CaEtfDeb0fEv3owLAQc2Qr699vs"},"name":"Mrs Sharon Eileen Collins","name_elements":{"forename":"Sharon","middle_name":"Eileen","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13560803","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1971},"etag":"d177be94d008e4e7f90b5165188278cc1f31bc41","kind":"individual-person-with-significant-control","links":{"self":"/company/13560803/persons-with-significant-control/individual/TIb1iwpySuR_yojNx4_MyU7u_pw"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"03926874","data":{"address":{"address_line_1":"42 Wright Lane, Kesgrave","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP5 2FA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"5b469e07c1f046eac93e8c328cf0f8d02d33cbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/03926874/persons-with-significant-control/individual/JJr4S7QgozHuDYN6fOb9Vdpvm2Q"},"name":"Mr Christopher Michael Garbutt","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05099827","data":{"address":{"address_line_1":"Norwich House","address_line_2":"22-30 Horsefair Street","locality":"Leicester","postal_code":"LE1 5BD","region":"Leicestershire"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"089955f20ba326b50dbd931612ec7bcb459080f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05099827/persons-with-significant-control/individual/U3PxdinmBk5R1dfXH8nKZxDJM28"},"name":"Mr Paul Raymond Harris","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09366804","data":{"address":{"address_line_1":"55 Newhall Street","locality":"Birmingham","postal_code":"B3 3QR","premises":"Second Floor, Avebury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"43e98fdd25e6a5561e9d5bf1ad630d8cfa60e23f","kind":"individual-person-with-significant-control","links":{"self":"/company/09366804/persons-with-significant-control/individual/cPSKyyyA4B7v5ZOYezoCmkI_lzY"},"name":"Mr Mueen Ul Islam","name_elements":{"forename":"Mueen","middle_name":"Ul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07497645","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9ed3d7913de343b7866e211214f5fb587a4d2b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07497645/persons-with-significant-control/individual/L8UCBsEgZE6v1QAo89VQe5aVGZY"},"name":"Mr Michael Bolanle Adu","name_elements":{"forename":"Michael","middle_name":"Bolanle","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15123693","data":{"address":{"address_line_1":"56 Leman Street","locality":"London","postal_code":"E1 8EU","premises":"C/O Small Business Rescue Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6c3c9d1fab213df79aedab26ef5a11cfc6212105","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123693/persons-with-significant-control/individual/GqnkXl9Cd3aEC5XU8kopnocoYP4"},"name":"Mr Mohammed Abul Kashem","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Kashem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04651784","data":{"address":{"address_line_1":"8,Shepherd Market Mayfair","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"Suite 361,"},"ceased_on":"2022-06-02","country_of_residence":"Mauritius","date_of_birth":{"month":8,"year":1959},"etag":"ff97acc29e9487d65a8f72bd35a691bc84579b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/04651784/persons-with-significant-control/individual/SmlKBAhIvBU5mYO6b8n-Luwo-Ro"},"name":"Mrs Chee Swong Kwong Chian","name_elements":{"forename":"Chee","middle_name":"Swong","surname":"Kwong Chian","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15123952","data":{"address":{"address_line_1":"Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7GS","premises":"Unit E10 Knoll Business Centre 325-327"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"637a1239b96f27804c1fe56b78e5be6eab4c23cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15123952/persons-with-significant-control/individual/ER62xyi9BtQwEyE-KMMPNJXF0DQ"},"name":"Mr Jonathan Thomas Reilly","name_elements":{"forename":"Jonathan","middle_name":"Thomas","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123962","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"9ae2845eec3bb486e69ca7d8f968dede7f4f9f16","kind":"individual-person-with-significant-control","links":{"self":"/company/15123962/persons-with-significant-control/individual/F94u7ucj2CSwh1n7Y83jxgoFOvM"},"name":"Mr Alfie Tom Hickin-Helsdon","name_elements":{"forename":"Alfie","middle_name":"Tom","surname":"Hickin-Helsdon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123953","data":{"address":{"address_line_1":"Brunshaw Avenue","country":"England","locality":"Burnley","postal_code":"BB10 4NP","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e696430ae0b3fed0b23a901292b01fec8f6e1cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15123953/persons-with-significant-control/individual/CwRpt7O5YC3FqzZLkzN5O-EXWk0"},"name":"Mr Arron Glover","name_elements":{"forename":"Arron","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04651784","data":{"address":{"address_line_1":"8,Shepherd Market Mayfair","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"Suite 361,"},"ceased_on":"2021-06-08","country_of_residence":"Mauritius","date_of_birth":{"month":4,"year":1975},"etag":"9ad4aa677fbb8bbcf5005b42fc1eadda02a3f8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04651784/persons-with-significant-control/individual/vKfSQHWhBIAooHy66Qeieb_rKFs"},"name":"Mr Samuel Ernest Hurley","name_elements":{"forename":"Samuel","middle_name":"Ernest","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10776966","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS13 4DS","premises":"18 Sunnyside Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a76529157f3df3271b608f5118f7842eb1cd49e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10776966/persons-with-significant-control/individual/ioPPeQki0WoKlYp9rMHBff5uMt4"},"name":"Mr Thomas Lavis","name_elements":{"forename":"Thomas","surname":"Lavis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10185547","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 7JQ","premises":"12 Hawks Nest Gardens East"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bb3c5892e185c242aafc629b1b3282f3193a1025","kind":"individual-person-with-significant-control","links":{"self":"/company/10185547/persons-with-significant-control/individual/ayK0up79vhcG0lFuJt-urYCTT0Y"},"name":"Mr Parag Chatterjee","name_elements":{"forename":"Parag","surname":"Chatterjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"06092395","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5e824ec22fa74e79fae98e20505846612266f6b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"TDV ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Toan Manh Pham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092395/persons-with-significant-control/individual/JXXp4RUk567Z5aSB-Xa-wNvab5Y"},"name":"Mr Toan Manh Pham","name_elements":{"forename":"Toan","middle_name":"Manh","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185547","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 7JQ","premises":"12 Hawks Nest Gardens East"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9bba6956363db8a3e1aa56a2b842d3acdbbcdd23","kind":"individual-person-with-significant-control","links":{"self":"/company/10185547/persons-with-significant-control/individual/EAHg9qLZ0NH1OvdvrMp6MSOJ2XA"},"name":"Nivedita Chatterjee","name_elements":{"forename":"Nivedita","surname":"Chatterjee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"15123952","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"05ea4739347c16f4db025c62eaba0e99d4d2b49c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123952/persons-with-significant-control/individual/cB83POkpd2MZr25CGbbA7KcsHag"},"name":"Mrs Natasha Louise Reilly","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125142","data":{"address":{"address_line_1":"Main Street","address_line_2":"Mowsley","country":"England","locality":"Lutterworth","postal_code":"LE17 6NT","premises":"The Lilacs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4650ee0a268d12f09b72cda8b38d15c6ba91aeef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125142/persons-with-significant-control/individual/bBVFJ7ol8OHVIZKKJSPkvCRYLfo"},"name":"Mr Samuel Giovanni Nicolello","name_elements":{"forename":"Samuel","middle_name":"Giovanni","surname":"Nicolello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13230293","data":{"address":{"address_line_1":"Orchard Street","country":"United States","locality":"New York","postal_code":"NY10002","premises":"81"},"etag":"72c59128b1842507b1a568bde32ce4f1757539a2","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Division Of Corporations","registration_number":"3751354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230293/persons-with-significant-control/corporate-entity/VOCkyyUduVnb3i7Cwc2GSLUMqrc"},"name":"Roasting Plant Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"08057206","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Reading","postal_code":"RG1 7DB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"851c74769dad1ed44cb0e3b95e7d82c201658f01","kind":"individual-person-with-significant-control","links":{"self":"/company/08057206/persons-with-significant-control/individual/NVMRR1TxMJDDiv4HZm1o62bA01U"},"name":"Mrs Tatiana Freitas Mendes","name_elements":{"forename":"Tatiana","surname":"Freitas Mendes","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08507547","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c5ce98bb2b2ac00b33d009bb04233a4d7f3e39df","kind":"individual-person-with-significant-control","links":{"self":"/company/08507547/persons-with-significant-control/individual/ww8Hdx7l7FqV7akR0__9BeaHkDI"},"name":"Andre Alexander Shaquille Wisdom","name_elements":{"forename":"Andre","middle_name":"Alexander Shaquille","surname":"Wisdom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15125143","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15125143 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a4badfadbd789e4c96a879dbceb73509e458842e","kind":"individual-person-with-significant-control","links":{"self":"/company/15125143/persons-with-significant-control/individual/3vJKYFkBXFClPf-UPhHBwO7LlVI"},"name":"Mr Jiancheng Lin","name_elements":{"forename":"Jiancheng","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09991734","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bradfield St. George","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0BG","premises":"Meadowside","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e78c691ed42e2e4914c048b923bf23bc3b186ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/09991734/persons-with-significant-control/individual/ay-TICkdyOm_jd40REPJ_lCMxLM"},"name":"Mr Philip Walwyn","name_elements":{"forename":"Philip","surname":"Walwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13789493","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"England","locality":"London","postal_code":"N10 3SH","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a0803a510377f5cfc1e81d016ca44d456a64cae6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789493/persons-with-significant-control/individual/tirbl04ArxM2L7zK-TN0ghwU08s"},"name":"Mrs Zerrin Armutlu","name_elements":{"forename":"Zerrin","surname":"Armutlu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"09991734","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bradfield St. George","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0BG","premises":"Meadowside","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"a3bfb14228db31057d0283fbadccef9adbaa35d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09991734/persons-with-significant-control/individual/dq84D6x9bXrsVyeEcl4Hs85Xe1g"},"name":"Mrs Sarah Walwyn","name_elements":{"forename":"Sarah","surname":"Walwyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15125612","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":2001},"etag":"fd206e517a9773dac7b54123e5daefe408ebb937","kind":"individual-person-with-significant-control","links":{"self":"/company/15125612/persons-with-significant-control/individual/pDRzFyvrabbXqnEXm8_Ae2Khxu8"},"name":"Goldson Jacques David Hounkpevi","name_elements":{"forename":"Goldson","middle_name":"Jacques David","surname":"Hounkpevi"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125812","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Luton","postal_code":"LU3 1PH","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"558c452a4692681cb6d71db31466b4873b93ec7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125812/persons-with-significant-control/individual/uk5x18HAKfGPjx1TFjuPfS1e4xs"},"name":"Mr Muhammad Talha Zahid Bashir","name_elements":{"forename":"Muhammad","middle_name":"Talha Zahid","surname":"Bashir","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09420254","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Finland","date_of_birth":{"month":8,"year":1947},"etag":"5cf5efadd010d515b85c870722253933ca061d38","kind":"individual-person-with-significant-control","links":{"self":"/company/09420254/persons-with-significant-control/individual/nrTI2f4dZXf-8UmiKUftmoEd-Hg"},"name":"Mr Arne Dagfinn Schlimpf","name_elements":{"forename":"Arne","middle_name":"Dagfinn","surname":"Schlimpf","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126872","data":{"address":{"address_line_1":"Laurel Drive","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"28773e83c9f7ab4757ca635d01fc8670d1b85bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15126872/persons-with-significant-control/individual/wXi0bCjJP_bewpGmAPtC45ujikA"},"name":"Mr Younes Tajer","name_elements":{"forename":"Younes","surname":"Tajer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09036536","data":{"address":{"address_line_1":"Vinery Road","country":"England","locality":"Cambridge","postal_code":"CB1 3DS","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"03bf1e36c4670ba2dd5fb6763965449f3a6ad1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09036536/persons-with-significant-control/individual/I0rMvt2-vh8IbqCiQ9QPiAQNxqU"},"name":"Mr Bruno Guerreiro Matos","name_elements":{"forename":"Bruno","surname":"Guerreiro Matos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15126872","data":{"address":{"address_line_1":"Laurel Drive","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0QT","premises":"9"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1993},"etag":"03ace40d573b3fe1272c29724e381277d21b58a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15126872/persons-with-significant-control/individual/UeP8VcEBgRSNTkTpXa8akz1qd1Y"},"name":"Brahim Ouberka","name_elements":{"forename":"Brahim","surname":"Ouberka"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126873","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Little Bealings","country":"England","locality":"Woodbridge","postal_code":"IP13 6LW","premises":"Piriac Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"56a7a0f184f85c504d52edfa7bb8d116a5f333ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126873/persons-with-significant-control/individual/d59ZD33Iw43BFJKLIX8e6oyHlFs"},"name":"Mrs Alexandra Carolyn Chater","name_elements":{"forename":"Alexandra","middle_name":"Carolyn","surname":"Chater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08772634","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bc9c9f21c6c1fde2360e68b2c5bf3dfea797f88c","kind":"individual-person-with-significant-control","links":{"self":"/company/08772634/persons-with-significant-control/individual/h4H0oTAjl7PpwWqTbm51JIjWCFw"},"name":"Mr Robert James Nolan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612374","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N17 6YG","premises":"69a Napier Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f7687800b45c96037c6557e0ad961ac128f0a8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10612374/persons-with-significant-control/individual/ZL42WXUg9Pj5vpfvyzjgMWSPx28"},"name":"Mr Paul Richard Soulsby","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15126882","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"6ecb9af6ae15b72be56984b25548a0d971ba826a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126882/persons-with-significant-control/individual/zaISPunmr_5H8zAnTVkpE7y_Clk"},"name":"Mrs Sarah Louise Stemp","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Stemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126873","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Little Bealings","country":"England","locality":"Woodbridge","postal_code":"IP13 6LW","premises":"Piriac Heights"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"35c2c2fda92cea300052c67d29aac35e19c57cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126873/persons-with-significant-control/individual/8HuIn-Pd14hIvOFEx22A0LKYNw8"},"name":"Mr Sam Matthew Chater","name_elements":{"forename":"Sam","middle_name":"Matthew","surname":"Chater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"06900157","data":{"address":{"address_line_1":"409 Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2RB","premises":"J O Hunter House"},"ceased_on":"2021-05-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3d60b0c690dc077562b2a5eb709906dc63910118","kind":"individual-person-with-significant-control","links":{"self":"/company/06900157/persons-with-significant-control/individual/6av0OoOiZ74z1yiYgNLTVRUy-ig"},"name":"Mrs Saba Ali","name_elements":{"forename":"Saba","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15127142","data":{"address":{"address_line_1":"421 St. Johns Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8DU","premises":"Brace Of Pistols","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a2322f751e6882b41e02b8ff0c51372e7e802f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127142/persons-with-significant-control/individual/EwWm_fEL7CWtRBsYXhpRQe8wk8g"},"name":"Mr Perry James Mountford","name_elements":{"forename":"Perry","middle_name":"James","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127143","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Ketley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 5EZ","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"e24f9f82100bfd31d5a696b8dbd2a4e2664c4d32","kind":"individual-person-with-significant-control","links":{"self":"/company/15127143/persons-with-significant-control/individual/2SXohjb9Q9wZCvpQZW9XnTJjAJ4"},"name":"Lutfur Rahman","name_elements":{"forename":"Lutfur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"04762717","data":{"address":{"address_line_1":"Parkway","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2RZ","premises":"102"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3267c6669daed443749411671d6791cb05a18da6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762717/persons-with-significant-control/individual/PWehixm79bLLdMGEyAC0HYnvppo"},"name":"Mr Simon Gerald Young","name_elements":{"forename":"Simon","middle_name":"Gerald","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"15126882","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"94ed7ae7d57ae429919001ad7e071cef64d3cdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126882/persons-with-significant-control/individual/C0Qm95BfiOUOZhgGk6NqG0So__Y"},"name":"Mr Christopher Charles Stemp","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Stemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"04369315","data":{"address":{"address_line_1":"6 Gosforth Close","address_line_2":"Lower Earley","locality":"Reading","postal_code":"RG6 3BP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a9805983a443b9d95e1b98f8ad32290069c0db02","kind":"individual-person-with-significant-control","links":{"self":"/company/04369315/persons-with-significant-control/individual/Y164dh9_U4Uhec_KWh8n5hqUn1Y"},"name":"Mr Fenton Wesley Tyrrell","name_elements":{"forename":"Fenton","middle_name":"Wesley","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762717","data":{"address":{"address_line_1":"Parkway","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2RZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"40ffadf4cbdf8f4bd47413c076ccabf0542e3773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762717/persons-with-significant-control/individual/FhJ7c3gS0JlQW6j93C3CvF0bXdM"},"name":"Dr Sarah Shirley Leeds","name_elements":{"forename":"Sarah","middle_name":"Shirley","surname":"Leeds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"15127133","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"6ecfafae50b98452300fd7af814e685710d686b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15127133/persons-with-significant-control/individual/jBE_bnp-LbLqF5f_B1--3_9oi_c"},"name":"Ms Imane El-Arar","name_elements":{"forename":"Imane","surname":"El-Arar","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"06900157","data":{"address":{"address_line_1":"409 Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2RB","premises":"J O Hunter House"},"ceased_on":"2021-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e4164dc9af256d4ea6e51ab39e7246166581ac4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06900157/persons-with-significant-control/individual/q_8ySKnpS1IbmN8gQld2E44JrXs"},"name":"Mr Fuad Arshad","name_elements":{"forename":"Fuad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14909262","data":{"address":{"address_line_1":"Mark Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2BL","premises":"Windgarth","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"89ceb7b1ee8c710c40f1ca38bad42002ddffd3ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14909262/persons-with-significant-control/individual/nUVHJ9vzNwn8Sksgr-pE45BJjyc"},"name":"Mr Benjamin Hurd","name_elements":{"forename":"Benjamin","surname":"Hurd","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-10"}}
{"company_number":"10612375","data":{"address":{"address_line_1":"Medway Close","country":"England","locality":"Wokingham","postal_code":"RG41 3TP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"aa692af450447f25595f43d232b85bc5b0abc11a","kind":"individual-person-with-significant-control","links":{"self":"/company/10612375/persons-with-significant-control/individual/HXIRhz7M5IuuB9dVSdKW1NOQbJU"},"name":"Ms Nilufer Tuzuner","name_elements":{"forename":"Nilufer","surname":"Tuzuner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08862074","data":{"address":{"address_line_1":"The Courtyard","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5644c5429687afa60ff74100654545078479df54","kind":"individual-person-with-significant-control","links":{"self":"/company/08862074/persons-with-significant-control/individual/IZhQHt-D9apPxptJYSIWPmZr5vw"},"name":"Mrs Julia Claire Mountfield","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Mountfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126883","data":{"address":{"address_line_1":"Road 2644","country":"Bahrain","locality":"Busaiteen","premises":"Flat 0 Bldg 2072","region":"Manama"},"country_of_residence":"Bahrain","date_of_birth":{"month":12,"year":1999},"etag":"6cf03e266c5d42b60e81a346f3fb38af3b18249c","kind":"individual-person-with-significant-control","links":{"self":"/company/15126883/persons-with-significant-control/individual/COHpzhTXq6hB33JOatFfw_SgwtU"},"name":"Abdulrahman Alnamliti","name_elements":{"forename":"Abdulrahman","surname":"Alnamliti"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08522657","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"978db15fbd9226707176560cdc66ff3a62cf479b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522657/persons-with-significant-control/individual/Vy8od3hyXKX6B9OAPt-DRWI1p6s"},"name":"Mr Alastair James John Halcrow","name_elements":{"forename":"Alastair","middle_name":"James John","surname":"Halcrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881155","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"deb356136d1439e71fde5d21f08736308d0e0e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09881155/persons-with-significant-control/individual/Y3A7b72DhHJbLJXdIJX1IzbPfyc"},"name":"Warren Spencer","name_elements":{"forename":"Warren","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15128713","data":{"address":{"address_line_1":"Cedar Grove","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 3DY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"917a053f18231106bc5990a08797f37923c7fec5","kind":"individual-person-with-significant-control","links":{"self":"/company/15128713/persons-with-significant-control/individual/LTiXDPpqZam1oO8VeRFKQ-vHmho"},"name":"Mr Thomas Martin Gray","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128722","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6PD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dcbf0193646967f24f0797ecc99a81a03e43bf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15128722/persons-with-significant-control/individual/X_Sol3TpZNsv_teQ5KIMSnu791g"},"name":"Mr Daniel William Tymon","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Tymon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10612484","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8HD","premises":"66","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5a78b4048c9f091b3c5ff4de806bc79a787819bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612484/persons-with-significant-control/individual/oZ1bSb93sMOgL1Y-0-DZG1x5rUk"},"name":"Mrs Mithu Pardiwala","name_elements":{"forename":"Mithu","surname":"Pardiwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15128723","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6QF","premises":"116","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6c943b8e6af46ffed9fb69f41199e3e09a68e865","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128723/persons-with-significant-control/individual/KmLhMjiKd7RmRcmTLyMaxiP0aws"},"name":"Mr Mansoor Ali Mohsin","name_elements":{"forename":"Mansoor","middle_name":"Ali","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128712","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"London","postal_code":"E10 6HB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"54409f1dca4669b2221d4dfe4e9e5a82f4bfb7da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128712/persons-with-significant-control/individual/4Gc6_HoypaVoKhbN6-rzWoS8S_E"},"name":"Miss Azija Khanam","name_elements":{"forename":"Azija","surname":"Khanam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"07145665","data":{"address":{"address_line_1":"Llandygai Industrial Estate","address_line_2":"Llandygai","country":"Wales","locality":"Bangor","postal_code":"LL57 4YH","premises":"Units 21-22","region":"Gwynedd"},"etag":"93bbc91806067091da1c123880b6511ab69ac09f","identification":{"country_registered":"England/Wales","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England/Wales","registration_number":"02539870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07145665/persons-with-significant-control/corporate-entity/u9hJYd-UZyXiFNyfsTTJlZ1R-eY"},"name":"Watkin Jones \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"06236856","data":{"address":{"address_line_1":"Punchard Crescent","country":"England","locality":"Enfield","postal_code":"EN3 6FZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"c2e55a11a7af006cf8a4133391671f1c41fad1b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236856/persons-with-significant-control/individual/98ovc9kU_8a7U_OTrIAORWtaWTw"},"name":"Mr Samuel Nana Yaw Danso","name_elements":{"forename":"Samuel","middle_name":"Nana Yaw","surname":"Danso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"08522657","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"183ee5c4b68dea8b63ba74b9cfce0cd0486a7cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08522657/persons-with-significant-control/individual/2Px_xLAD4hC-xm3vvlNwMFNKZSI"},"name":"Mrs Lydia Anne Halcrow","name_elements":{"forename":"Lydia","middle_name":"Anne","surname":"Halcrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777666","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1990},"etag":"a8a1b906c15efca644a2d048127236220b042aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10777666/persons-with-significant-control/individual/0KlnemvBw8c-Ct3QunBs7E7F6_s"},"name":"Tomasz Szczodrowski","name_elements":{"forename":"Tomasz","surname":"Szczodrowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"15139543","data":{"address":{"address_line_1":"Retford Close","country":"England","locality":"Borehamwood","postal_code":"WD6 5QL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2be23e43ffda807f9920f026cfe210f8734e79fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15139543/persons-with-significant-control/individual/-XauSy9JbhyM2UF1uD2xNhqjFRE"},"name":"Miss Ella Murphy","name_elements":{"forename":"Ella","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10612485","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"dad84fe0e9e2de8a2f0df61471d910d539d15ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10612485/persons-with-significant-control/individual/ccOHoh_zl-Y1l93vYTbtN7sqjYw"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15139562","data":{"address":{"address_line_1":"Crowden Crescent","country":"England","locality":"Tiverton","postal_code":"EX16 4ET","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"014dd051359f83c9483bff61a737b2715fecd3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15139562/persons-with-significant-control/individual/xtruDN5NB-eiRPo6z26JFHCElLk"},"name":"Mrs Erica Antoinette Holland","name_elements":{"forename":"Erica","middle_name":"Antoinette","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07410936","data":{"address":{"address_line_1":"Hunters Hill","address_line_2":"Weaverham","locality":"Northwich","postal_code":"CW8 3PF","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b410201e11c2cdf8f5e778a5e346e5f36d3d96de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410936/persons-with-significant-control/individual/P9nnPjEiDfEbQ2ClCBALaeLRmrc"},"name":"Mr David Peter Friday","name_elements":{"forename":"David","middle_name":"Peter","surname":"Friday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01465935","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2026-01-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"fe9e466abc65ca240a6060e56b230725350edd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01465935/persons-with-significant-control/individual/lD2H3FLCYMqgAJM7YMZgUgVEJ2U"},"name":"Mr Bruno Costa","name_elements":{"forename":"Bruno","surname":"Costa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07137624","data":{"address":{"address_line_1":"The Raylor Centre","address_line_2":"James Street","country":"England","locality":"York","postal_code":"YO10 3DW","premises":"Unit 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6bcc935d561efb053aca852c6dc932bebac4d845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137624/persons-with-significant-control/individual/uj3QC0HOeutr1nRQOroq8mlICCE"},"name":"Mr Marcus Paul Doyle","name_elements":{"forename":"Marcus","middle_name":"Paul","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128723","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6QF","premises":"116","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a81eae41219ea86442c84bc8f6f86d0b404a6cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128723/persons-with-significant-control/individual/eObGWLLwlMf1ZLFDnC1fHLDn_7E"},"name":"Mr Mubeen Ali Mohsin","name_elements":{"forename":"Mubeen","middle_name":"Ali","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"01923726","data":{"address":{"address_line_1":"Lower Icknield Way","address_line_2":"Marsworth","country":"England","locality":"Tring","postal_code":"HP23 4LW","premises":"College Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ec3c287a033bdca0bbc07dd86655f56ebd42694c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01923726/persons-with-significant-control/individual/okcL1Zk_6SmdO85nUSWKW6TvJuM"},"name":"Mr Dominic Ashburner","name_elements":{"forename":"Dominic","surname":"Ashburner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"15129662","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"04b3c72a162e4c8be4480e9c324ba39c40811dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129662/persons-with-significant-control/individual/hPX4-HR89pATS2aKMR92diPuqAE"},"name":"Jason Roy Davison","name_elements":{"forename":"Jason","middle_name":"Roy","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15139573","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"57535d56161a99ee330817a6c868bb38df421362","kind":"individual-person-with-significant-control","links":{"self":"/company/15139573/persons-with-significant-control/individual/8soiHm7DG_pf8jMqiuL101IWOgU"},"name":"Mr Reace Chapel","name_elements":{"forename":"Reace","surname":"Chapel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15129663","data":{"address":{"address_line_1":"Cunningham Road","country":"England","locality":"Liverpool","postal_code":"L13 4AA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5c19d650b6e5865755f68be1034429d63b2d69ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129663/persons-with-significant-control/individual/utAr0MBUkFBq_x4ucIDprvUImZg"},"name":"Mr Nathan Joseph Groom","name_elements":{"forename":"Nathan","middle_name":"Joseph","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09403744","data":{"address":{"address_line_1":"149 Stanley Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 3DL","premises":"Stratford House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"090933f712f1ea1176bb5c5ec0737af59750e5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09403744/persons-with-significant-control/individual/lVnJZaZ3egw2M_BimnvTJjTze7c"},"name":"Mrs Mary Patricia Burrows","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15139573","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1b35c4b785a31d1c055f40c11e05a0cb8858e266","kind":"individual-person-with-significant-control","links":{"self":"/company/15139573/persons-with-significant-control/individual/9yRiHJyhkMMJb4TOSFyKxem5xTA"},"name":"Miss Rhian Pamela Webb","name_elements":{"forename":"Rhian","middle_name":"Pamela","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10612585","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AD","premises":"434"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2054bc24a202a87e1775404917ef3e517e9df652","kind":"individual-person-with-significant-control","links":{"self":"/company/10612585/persons-with-significant-control/individual/azL9Avi-1lDkxQ1zRtzYfaYBjXs"},"name":"Mr Samih Abdow Ahmed","name_elements":{"forename":"Samih","middle_name":"Abdow","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"12387333","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"etag":"db29a8e0d6784f93235c9ad7386668b1fb20722b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12489805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12387333/persons-with-significant-control/corporate-entity/k8POE_O_lMJPClwCT1yqAxoJDCQ"},"name":"Abundat Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09039867","data":{"address":{"address_line_1":"Farm Crescent","country":"England","locality":"Sittingbourne","postal_code":"ME10 4QD","premises":"8"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2815681ccacb96d972407c2c1226fd36ea54d1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09039867/persons-with-significant-control/individual/E2xG0z_Q0qrF4tStfAn0SOhL-WY"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10188117","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0154e4b17d09ab4af0fa48f04bd338140529b649","kind":"individual-person-with-significant-control","links":{"self":"/company/10188117/persons-with-significant-control/individual/pOVOcnGXzlXMtmwuicnxM4NY3Ww"},"name":"Mr Bilal Khan","name_elements":{"forename":"Bilal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"09403744","data":{"address":{"address_line_1":"149 Stanley Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 3DL","premises":"Stratford House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c32ff86b770f1de54c52a1acd4a861d225834830","kind":"individual-person-with-significant-control","links":{"self":"/company/09403744/persons-with-significant-control/individual/Etgw_8VAkjbdAF99ehh-OKCqjMg"},"name":"Mr Roy William Burrows","name_elements":{"forename":"Roy","middle_name":"William","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15139602","data":{"address":{"address_line_1":"Calder Avenue","country":"England","locality":"Walsall","postal_code":"WS1 2BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c89942a03103adf72f6178ae456af19ff3445ead","kind":"individual-person-with-significant-control","links":{"self":"/company/15139602/persons-with-significant-control/individual/4Wabbmcghy6MDLtOHjWJiNoDDn8"},"name":"Mr Ionel Goran","name_elements":{"forename":"Ionel","surname":"Goran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139603","data":{"address":{"address_line_1":"Baron Road","country":"England","locality":"Dagenham","postal_code":"RM8 3RS","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"94ca6c98d3c254382bff6d47b144824c28b0061d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"EAGLE ADVISING SERVICES LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Andrii Klymenko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139603/persons-with-significant-control/individual/Co4fZ5aEc6y4Rm1HHLYqc6AJZ1g"},"name":"Mr Andrii Klymenko","name_elements":{"forename":"Andrii","surname":"Klymenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08884395","data":{"address":{"address_line_1":"Mansell Road","country":"England","locality":"Liverpool","postal_code":"L6 6AY","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b519c9bf6c397f69d10041507e0762f949967908","kind":"individual-person-with-significant-control","links":{"self":"/company/08884395/persons-with-significant-control/individual/AzvoHcpk5yxgQ1qnio97A_iq7Ws"},"name":"Mr Bernard Edward Packenham","name_elements":{"forename":"Bernard","middle_name":"Edward","surname":"Packenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15085092","data":{"address":{"address_line_1":"1 Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B6 5RW","premises":"O'Reillys Public House"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":7,"year":2023},"etag":"3e35c58659b0b4e3a93fb9cc954ed5a6a64206eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15085092/persons-with-significant-control/individual/KLVc0iZvT2xNLfOaSRjRrZTyBrY"},"name":"Mr Wajid Majeed","name_elements":{"forename":"Wajid","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09428905","data":{"address":{"address_line_1":"24 Bryanston Square","country":"United Kingdom","locality":"London","postal_code":"W1H 2DS","premises":"12 Wyndham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"69555c444076f8823bb4141bd2e155025a42bd80","kind":"individual-person-with-significant-control","links":{"self":"/company/09428905/persons-with-significant-control/individual/kJ--szuMvNoViKXymcoL2F4djVU"},"name":"Mr Pedro Juan Catala Moncho","name_elements":{"forename":"Pedro","middle_name":"Juan","surname":"Catala Moncho","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"13091332","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7c08622fe734821e51a34565fb080bb849b2142a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091332/persons-with-significant-control/individual/pNAOqhmSypD4l_vKrRgl8gKphTg"},"name":"Mr Kabir Ahmed","name_elements":{"forename":"Kabir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15140142","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"2dd5929207ac0d6dab2ad3f1b3ca3c48e5b68b07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140142/persons-with-significant-control/individual/Re8dNsjf9QexgYAU5fBpJMRXFFs"},"name":"Yanjun Pan","name_elements":{"forename":"Yanjun","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10612694","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"09fbcc8a1f5d7766ae887e8559ea6f59a44b84fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10612694/persons-with-significant-control/individual/yymbLU6k1atd7FVJhxLQVEtoqv4"},"name":"Mr Kai Yu Cheung","name_elements":{"forename":"Kai","middle_name":"Yu","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05127016","data":{"address":{"address_line_1":"7 Grange Road West","address_line_2":"Jarrow","locality":"Tyne \u0026 Wear","postal_code":"NE32 3JA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c6c696e74933c9dd114992f312dc18ddef882fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127016/persons-with-significant-control/individual/quKQZ4g84tz0y8YvtZZLr06Es0w"},"name":"Mr Paul Caisley","name_elements":{"forename":"Paul","surname":"Caisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02706207","data":{"address":{"address_line_1":"Tout Yard","address_line_2":"Charlton Adam","locality":"Somerton","postal_code":"TA11 7AN","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"fa51c1dc0ed58bf8133d29f200c265c6a14c6ae6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"FREESTONE \u0026 CO ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Shane Paul Brereton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02706207/persons-with-significant-control/individual/7G8c7EuB50ZmhXvNN1w7doBNpF0"},"name":"Mr Shane Paul Brereton","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-13"}}
{"company_number":"05127016","data":{"address":{"address_line_1":"7 Grange Road West","address_line_2":"Jarrow","locality":"Tyne \u0026 Wear","postal_code":"NE32 3JA"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"b1b8f862ab7a85738e1525227cdfb0c7b87e14ad","kind":"individual-person-with-significant-control","links":{"self":"/company/05127016/persons-with-significant-control/individual/zVBLMUQTYy9HfbCS-wQqQies_yM"},"name":"Mr Antonio Jose Ribeiro","name_elements":{"forename":"Antonio","middle_name":"Jose","surname":"Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441217","data":{"address":{"address_line_1":"1 Lindsey Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9HP","premises":"Suite 1a"},"etag":"e427482685c10cd710384b0f5551d04965de89d1","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04886539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05441217/persons-with-significant-control/corporate-entity/aFWPfqijH9o-zCN4Pu3u8jHGFgg"},"name":"Ayima Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08882934","data":{"address":{"address_line_1":"Oakwood Terrace","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 8NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a786d27ea4a871fcc940fba067f8deb205eda8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08882934/persons-with-significant-control/individual/6IwnxjtlsxAw43zmO0ho4hYdMbY"},"name":"Mr Matthew Gordon","name_elements":{"forename":"Matthew","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06757664","data":{"address":{"address_line_1":"Hilary Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9004a44c2fb47f032b1d68afacb2960eb007c4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06757664/persons-with-significant-control/individual/kq57TIt1M8lxl5S9LpEmmU158Do"},"name":"Mr Michael Keeling","name_elements":{"forename":"Michael","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06596186","data":{"address":{"address_line_1":"Monkhopton Home Farm","address_line_2":"Monkhopton","locality":"Bridgnorth","postal_code":"WV16 6SD","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"38d83c1729543f2e21b645679905f6e6f4c1ee3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06596186/persons-with-significant-control/individual/ZF4uPLunbYTQ3L8HDccQXbRaj3s"},"name":"Mr Edward Charles Lewis","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584237","data":{"address":{"address_line_1":"Building 3, Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 5YA","premises":"C/O Fma Accountants Ltd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c7a4d01bfeac9c274eddd2760c3b516f4b55799a","kind":"individual-person-with-significant-control","links":{"self":"/company/06584237/persons-with-significant-control/individual/-1BA7GKQrbgTh3cgAJB8PBC0uGY"},"name":"Mr Douglas Tatenda Kwirirai Chagweda","name_elements":{"forename":"Douglas","middle_name":"Tatenda Kwirirai","surname":"Chagweda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12768143","data":{"address":{"address_line_1":"Beak Street","country":"England","locality":"London","postal_code":"W1F 9RJ","premises":"46/48"},"etag":"346dae0aa560fab6086cc4424181a9396949b3f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14390325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12768143/persons-with-significant-control/corporate-entity/IDaKJBIqByZcg2lILnZt3T2KeVk"},"name":"Amcomri Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15140332","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 5ED","premises":"120c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a687515f2d265b27ebf94d65290e9a7766186f88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140332/persons-with-significant-control/individual/xcsP9XhzowXVjcz85mp2C0CZs-A"},"name":"Mr Karan Vishwa Kotwal","name_elements":{"forename":"Karan","middle_name":"Vishwa","surname":"Kotwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140152","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5684884847d218657aa5727090458a8148b44646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140152/persons-with-significant-control/individual/pWeEtLNOneO2boAnNrYqYK3IQpc"},"name":"Mohammed Alterawi","name_elements":{"forename":"Mohammed","surname":"Alterawi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"SC497175","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4BP","premises":"48a Forest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0e2ba3e99572d5e4d00b6c23c8f6f85a74b76dbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Zeina Sawaya-Melville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497175/persons-with-significant-control/individual/AJ9DyhloRdGG4bAcjwBq5XByJFk"},"name":"Mrs Zeina Sawaya-Melville","name_elements":{"forename":"Zeina","surname":"Sawaya-Melville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02687285","data":{"address":{"address_line_1":"Shentonfield Road","address_line_2":"Sharston Industrial Area","country":"England","locality":"Manchester","postal_code":"M22 4RW","premises":"New Acre House"},"etag":"5beeb07c1032de316fc00380861eaeb073546dfe","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02687285/persons-with-significant-control/corporate-entity/PCtEDTqEIhsacQhoF0DkjYVEUUc"},"name":"Edam Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09430544","data":{"address":{"address_line_1":"29 St Mary Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8AB","premises":"The Old Manse","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"50fa33ccfb77560d0d98387c7b7a411fc9c89030","kind":"individual-person-with-significant-control","links":{"self":"/company/09430544/persons-with-significant-control/individual/0x0PBpFliew3nN0Ur2wNlOE2r6c"},"name":"Mrs Natasha Diane Cox","name_elements":{"forename":"Natasha","middle_name":"Diane","surname":"Cox","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15142242","data":{"address":{"address_line_1":"Galliard Road","country":"England","locality":"London","postal_code":"N9 7PA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4bd2f94ebde7dc9e000ce49ee99522b7a5ddeda3","kind":"individual-person-with-significant-control","links":{"self":"/company/15142242/persons-with-significant-control/individual/ua9TpJVRhwx9_wkMfTcLBWsQ99k"},"name":"Mr Tom Feryn","name_elements":{"forename":"Tom","surname":"Feryn","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"14521813","data":{"address":{"address_line_1":"Harlow Enterprise Hub","address_line_2":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Kao Hockham Building"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6909a40639eacb0ff4ee6f74b0d34bc2a8ceb744","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14521813/persons-with-significant-control/individual/vQ7hb1thcTvXeEjTgcF0gNCrefs"},"name":"Mr Irshad Ullah Khan","name_elements":{"forename":"Irshad","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"02041025","data":{"address":{"address_line_1":"Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1AF","premises":"1 Clarel Avenue, Landor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"25a9573222ca34d60668d9aa58042c00f7f4c22c","kind":"individual-person-with-significant-control","links":{"self":"/company/02041025/persons-with-significant-control/individual/xq8D7dmTx5fpQ5lAnl2Aqdwhl_Y"},"name":"Mr Paul Dominick O'Keeffe","name_elements":{"forename":"Paul","middle_name":"Dominick","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898177","data":{"address":{"address_line_1":"Lock \u0026 Leave","address_line_2":"Marshwood Close","care_of":"J P HOBBS","country":"England","locality":"Canterbury","postal_code":"CT1 1DX","premises":"Office 2a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"1a8c340c83571c5fa472e8d4730cf716ac143f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/06898177/persons-with-significant-control/individual/sowhekgBUSQ9T52dpER_I_o5MJY"},"name":"Mr Simon Coutts Byers","name_elements":{"forename":"Simon","middle_name":"Coutts","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10164657","data":{"address":{"address_line_1":"Wircless Station Park","address_line_2":"Cheshunt Lane","country":"England","locality":"Bassingbourn","postal_code":"SG8 5JH","premises":"Unit 11c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b2d84020be61efb766327a80813b04a673b0283f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164657/persons-with-significant-control/individual/yE8PuGDR5M6ctwEGwhhhbNPIdbQ"},"name":"Mr Vullnet Reka","name_elements":{"forename":"Vullnet","surname":"Reka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10778216","data":{"address":{"address_line_1":"Valley Close","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 2DU","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"74ce070894932b75314b6d75380723cae1b049bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778216/persons-with-significant-control/individual/hy_iMI8SdKHLzJkdgFqlujpeTr4"},"name":"Miss Ellie Rose Rawlings","name_elements":{"forename":"Ellie","middle_name":"Rose","surname":"Rawlings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"11032442","data":{"address":{"address_line_1":"St. Michael's Avenue","country":"England","locality":"London","postal_code":"N9 8DE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"5889f6533d7de874f85100fb92a6dce75b996cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11032442/persons-with-significant-control/individual/JTIgJIpWZJEMGMGlm1X2je2hv-w"},"name":"Mrs Rajendree Marielise Felix-Ellaheebocus","name_elements":{"forename":"Rajendree","middle_name":"Marielise","surname":"Felix-Ellaheebocus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15142223","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Manningham","country":"England","locality":"Bradford","postal_code":"BD9 4QQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"43749abf75021f4d10b9c7884bc9039f2e8ea80e","kind":"individual-person-with-significant-control","links":{"self":"/company/15142223/persons-with-significant-control/individual/Wge75bn8Z7hHZpX7trUWVh010I0"},"name":"Ms Desiree Ortiz Loez","name_elements":{"forename":"Desiree","surname":"Ortiz Loez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"12527622","data":{"address":{"address_line_1":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7EJ","premises":"512 Queslett Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"643ecec0d8df36f51aea1a2219b4ef31e04f5273","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"JASWAL AND CO LIMITED ACSP","identity_verified_on":"2026-04-03T00:00:00Z","preferred_name":"Dilbir Singh Khaneja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527622/persons-with-significant-control/individual/prVNbeA3DoXrkAJckKBoB6bhlOs"},"name":"Mr Dilbir Singh Khaneja","name_elements":{"forename":"Dilbir","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"SC782802","data":{"address":{"address_line_1":"Rivergate","country":"Scotland","locality":"Irvine","postal_code":"KA12 8EH","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d83537cbe9532d13d8fa6ac439bbb849f04c91e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782802/persons-with-significant-control/individual/d12PIbbxj5U7uOrqKY5pnJzX1FM"},"name":"Mr Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142193","data":{"address":{"address_line_1":"Handley Road","country":"England","locality":"Blackpool","postal_code":"FY1 3HW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d4c0602d73ceb7f80db8695a117a19a091b73c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15142193/persons-with-significant-control/individual/I96fAcnws1CohJPNgtxANur7rkA"},"name":"Mr Adrian Iancu","name_elements":{"forename":"Adrian","surname":"Iancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09552357","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1954},"etag":"ad2c384dbfc56e82ca17198ff9a0c4b022031c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09552357/persons-with-significant-control/individual/Znb0YzRS-5aZuW_E1R0XXSVrIlk"},"name":"Director Tom Witziers","name_elements":{"forename":"Tom","surname":"Witziers","title":"Director"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"02041025","data":{"address":{"address_line_1":"Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1AF","premises":"1 Clarel Avenue, Landor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"9f99a92ab1f7a3e5b199cab7e1a7ac6cb34beac1","kind":"individual-person-with-significant-control","links":{"self":"/company/02041025/persons-with-significant-control/individual/ILpUFnzv-BwEUd1YOKiuMlGRHBo"},"name":"Mr Shaun Gerard O'Keeffe","name_elements":{"forename":"Shaun","middle_name":"Gerard","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990475","data":{"address":{"address_line_1":"83 Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5c9aec6d3816f473a4c89f1e7bf2259eb485ff4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09990475/persons-with-significant-control/individual/GhRp8P8UdFCxFUM67t3vC7k8FZo"},"name":"Mr David John Bullock","name_elements":{"forename":"David","middle_name":"John","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039746","data":{"address":{"address_line_1":"Eridge Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9JT","premises":"1 The Old Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b0ceaa79a13bb79db8e9dc903ef43c163cba3ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/09039746/persons-with-significant-control/individual/JuuUC5TM7kNYsf9cTGLeViJsn9I"},"name":"Mrs Anita Parrott","name_elements":{"forename":"Anita","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901246","data":{"address":{"address_line_1":"Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8WD","premises":"3 The Elms","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"e60faabef55d8947adffbe7cecc311ff7eb63a78","kind":"individual-person-with-significant-control","links":{"self":"/company/06901246/persons-with-significant-control/individual/SWeEFAs7nUti3VLNh5yE2d4Z0XU"},"name":"Mrs Susan Ethelwyn Price","name_elements":{"forename":"Susan","middle_name":"Ethelwyn","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04387134","data":{"address":{"address_line_1":"2 Falcon Gate","address_line_2":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"C/O East Herts Accountants Ltd T/A Mtm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"129456a9208490a0f56eb221de63b95d05d8dbfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04387134/persons-with-significant-control/individual/bAvlxkxUv4arHyrWKI4olLqY4eQ"},"name":"Mr David William Kilpatrick","name_elements":{"forename":"David","middle_name":"William","surname":"Kilpatrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15142242","data":{"address":{"address_line_1":"Deaconscroft","country":"England","locality":"Peterborough","postal_code":"PE3 7LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"889b2ac4382065d684ed88390f62bd2ba3008da2","kind":"individual-person-with-significant-control","links":{"self":"/company/15142242/persons-with-significant-control/individual/zdRPqXVgeFpX7h7LpAk5fpUZ9SM"},"name":"Mr Ahmed El Fath","name_elements":{"forename":"Ahmed","surname":"El Fath","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782812","data":{"address":{"address_line_1":"Neilsland Oval","country":"Scotland","locality":"Glasgow","postal_code":"G53 5HB","premises":"169"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"4bf3f6734cd1511f0842701b5d0ca7e71375e4a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782812/persons-with-significant-control/individual/yjFFZK_O8_JokNFH96U0cImduBQ"},"name":"Mr Sean Paul Gray","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Gray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"06527746","data":{"address":{"address_line_1":"Wakeman Road","locality":"London","postal_code":"NW10 5BN","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"34d6759ad48e6bbfa6979382db8ad556c87a0569","kind":"individual-person-with-significant-control","links":{"self":"/company/06527746/persons-with-significant-control/individual/cma3RSW18nj6Nh2DFfCCSfNZtco"},"name":"Mr Richard John Lamballe","name_elements":{"forename":"Richard","middle_name":"John","surname":"Lamballe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08382945","data":{"address":{"address_line_1":"Lark Hill Road","country":"England","locality":"Worcester","postal_code":"WR5 2DG","premises":"4 Woodside Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"4f1123e87865d1921af0df097d8ae79ec1da8d2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382945/persons-with-significant-control/individual/ABFPd1KE11LRYMhht0Kdldx5fxk"},"name":"Mrs Linda Jane Fielding","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Fielding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10778466","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"208174a1ef874a04c17d0f63c160d954a9cf84e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10778466/persons-with-significant-control/individual/gF3bWH6Ntrj29McYtxqHfAkSomY"},"name":"Mr Shaun Nicholas Downes","name_elements":{"forename":"Shaun","middle_name":"Nicholas","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15144293","data":{"address":{"address_line_1":"Slater Terrace","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1BU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"517cb2265d099153d06b5c74b5feb9a6965393bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15144293/persons-with-significant-control/individual/mMgNgOFFjisB2rZWIiGZQIrqirk"},"name":"Mr Mohammad Adeel Quadri","name_elements":{"forename":"Mohammad","middle_name":"Adeel","surname":"Quadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142252","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1NY","premises":"18"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1978},"etag":"c15a544ff4bef15b5ff2be0d15a76797c7fd891e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142252/persons-with-significant-control/individual/QxRW-4jXrv9wHvFhu1LGS-1ntcY"},"name":"Mrs Shan Fisher","name_elements":{"forename":"Shan","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06047684","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS16 8AD","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bb3c1230c1d118ced7336115ca8d0d8a9d074fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06047684/persons-with-significant-control/individual/_aduuLHZNtpa-gOs0Ogrvq1SB9M"},"name":"Mr Paul Michael Woolford","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC782812","data":{"address":{"address_line_1":"Neilsland Oval","country":"Scotland","locality":"Glasgow","postal_code":"G53 5HB","premises":"169"},"ceased_on":"2025-01-18","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"156bb72b9207204d42c57ca7b01158759fcfcfae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782812/persons-with-significant-control/individual/kZ35V3ZjnU0USKRzQ_D8DlGOnPA"},"name":"Miss Isobel Crossan","name_elements":{"forename":"Isobel","surname":"Crossan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15142553","data":{"address":{"address_line_1":"Joan Road","country":"England","locality":"Dagenham","postal_code":"RM8 1QU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"933be71040baf8e3f175dc80aea4b2ed991918c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142553/persons-with-significant-control/individual/6ltfIO3zlTxk7piviuhG-xx-UoA"},"name":"Mrs Davinder Kumar","name_elements":{"forename":"Davinder","surname":"Kumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"06250956","data":{"address":{"address_line_1":"52-56 Coatsworth Road","address_line_2":"Gateshead","locality":"Tyne And Wear","postal_code":"NE8 1QN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"083d0b2cf86c8ed98cd3a7d0bd5d40efae0b7c57","kind":"individual-person-with-significant-control","links":{"self":"/company/06250956/persons-with-significant-control/individual/zHAZsChdCwqp-1jISxHKzXqRpqo"},"name":"Mr Richard Young","name_elements":{"forename":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186186","data":{"address":{"address_line_1":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4UT","premises":"21 Crockford Place","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f98072caff57c5d55076c7048673519a192129e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10186186/persons-with-significant-control/individual/mH99RtjsW_UY4Bi0KVsasA4Kglw"},"name":"Mrs Fionna Caroline Purvey","name_elements":{"forename":"Fionna","middle_name":"Caroline","surname":"Purvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08382945","data":{"address":{"address_line_1":"Lark Hill Road","country":"England","locality":"Worcester","postal_code":"WR5 2DG","premises":"1 Woodside Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5379a381bd75489f975265a84ca93ecf3e9df96c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382945/persons-with-significant-control/individual/IcHcZuKkva_oSGNdJ56R6fcjGvw"},"name":"Mr Martin Pinches","name_elements":{"forename":"Martin","surname":"Pinches","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10778466","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f0eb670a719abab3e4c072434a9cf72b2b0add2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10778466/persons-with-significant-control/individual/0kWyNgn3Gu1DUZcF7GJcck_-R64"},"name":"Mr Stephen James Schafer","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Schafer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15142293","data":{"address":{"address_line_1":"Delph New Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DB","premises":"Unit 1 Gatehead Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"72389be36eaa2f8a2acce4591611e0f2a10bd1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142293/persons-with-significant-control/individual/g3eUgPPbW6Z41ooTBelUPAXwis0"},"name":"Mr Charles George Dummer","name_elements":{"forename":"Charles","middle_name":"George","surname":"Dummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142402","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AH","premises":"407"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"abc25e87c912f30e82eaafb275a4d1f699d7e902","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142402/persons-with-significant-control/individual/kE4oA1B0DTyioH5ECyj9dgJeuWU"},"name":"Mrs Aysha Din","name_elements":{"forename":"Aysha","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"06901246","data":{"address":{"address_line_1":"Silverstone","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8WD","premises":"3 The Elms","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"d069269844a1e8a347601acf9fec3bc872025af2","kind":"individual-person-with-significant-control","links":{"self":"/company/06901246/persons-with-significant-control/individual/pB-7voFCRDQakgoDjb6VgBQB9Bk"},"name":"Mr Stephen Price","name_elements":{"forename":"Stephen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10186186","data":{"address":{"address_line_1":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4UT","premises":"21 Crockford Place","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e1d71f0b7f911ddc00b75d5d4d27b84e6ab426f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10186186/persons-with-significant-control/individual/grXMNK3J5ZPz4b-cnSkbsyde9kc"},"name":"Mr Nick Purvey","name_elements":{"forename":"Nick","surname":"Purvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09987475","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ad8137a5d82226750f1c079e917fbaceddb156aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09987475/persons-with-significant-control/individual/UKMcd7t3FcyLU3GmkEGLVSFRpPM"},"name":"Mr Simon Haycox","name_elements":{"forename":"Simon","surname":"Haycox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14883403","data":{"address":{"address_line_1":"Coteford Street","country":"England","locality":"London","postal_code":"SW17 8NU","premises":"20"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c89e30c871335f294c6c2a457b5e402c088f4b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14883403/persons-with-significant-control/individual/C17ECykBnUIQA-YfUMSXH2UoBw0"},"name":"Mrs Isabella Jeantine Matthews","name_elements":{"forename":"Isabella","middle_name":"Jeantine","surname":"Matthews","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-16"}}
{"company_number":"15144383","data":{"address":{"address_line_1":"Newcombe Park","country":"England","locality":"London","postal_code":"NW7 3QN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cf2458e28be501c5c7ffc3f4f57e104c1904b9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144383/persons-with-significant-control/individual/G9UKiEboHepWY9mukXwGxdZbTAA"},"name":"Mrs Tamar Finkelstein","name_elements":{"forename":"Tamar","surname":"Finkelstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08058926","data":{"address":{"address_line_1":"Easiflow Works","address_line_2":"Providence Street","locality":"Lye","postal_code":"DY9 8HR","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e75f700e9dec741b8d7b0a393895b1ec3c0390aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058926/persons-with-significant-control/individual/ud0KdmDg0-l37vQoUzGoIaUo5kk"},"name":"Mr Paul Seddon","name_elements":{"forename":"Paul","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09494746","data":{"address":{"address_line_1":"Deal Street","country":"England","locality":"London","postal_code":"E1 5AH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a58a6c555b786be760c6c8e5495adae359f117a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09494746/persons-with-significant-control/individual/IDyjE9jZ8c4PA87EP10BezZFpeA"},"name":"Mr Syed Shah Newaz","name_elements":{"forename":"Syed","middle_name":"Shah","surname":"Newaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15144582","data":{"address":{"address_line_1":"Suite 8","address_line_2":"Floor 5","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1WB","premises":"Humberstone House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3e38eed7651438f1cfdab272a2f1f7d0d56ba484","kind":"individual-person-with-significant-control","links":{"self":"/company/15144582/persons-with-significant-control/individual/du_L501oTgUfg01ZfsrecDR5Yjk"},"name":"Mr Tsz Hang Po","name_elements":{"forename":"Tsz","middle_name":"Hang","surname":"Po","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144403","data":{"address":{"address_line_1":"High Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7QX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6fa7dd071c74b2ec71eb0d4f299e15cc4f844e37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144403/persons-with-significant-control/individual/Y6lReknFIK5g0GwkwI7wCYotPto"},"name":"Mr Raja Waseem Tariq","name_elements":{"forename":"Raja","middle_name":"Waseem","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144582","data":{"address":{"address_line_1":"Suite 8","address_line_2":"Floor 5","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1WB","premises":"Humberstone House"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ca6f92f058ce0d77af38209c4ba9cd8e43ba1465","kind":"individual-person-with-significant-control","links":{"self":"/company/15144582/persons-with-significant-control/individual/3NyJ4fgnMdew9GpmG2lx5idOB_A"},"name":"Mr Wai Keung Cheung","name_elements":{"forename":"Wai","middle_name":"Keung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"SC400427","data":{"address":{"address_line_1":"Benbecula","country":"Scotland","locality":"Isle Of Benbecula","postal_code":"HS7 5LT","premises":"Aird"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"7e05c9d4b1830a25b4cd3f099e64ab3ddb7771ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400427/persons-with-significant-control/individual/bBbiOmGQmpyk7F-_oC6z7f4Uy40"},"name":"Mr Michael Campbell","name_elements":{"forename":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08301075","data":{"address":{"address_line_1":"High Street","locality":"Uxbridge","postal_code":"UB8 1JT","premises":"1 Beasley's Yard 126","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4f600699e25c96b3fb1f9bcd4fa41c6fcf42c706","kind":"individual-person-with-significant-control","links":{"self":"/company/08301075/persons-with-significant-control/individual/b4yjW6yJjH8i9seePS00QAvFAbU"},"name":"Mr Hemang Shah","name_elements":{"forename":"Hemang","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03772667","data":{"address":{"address_line_1":"Herrick Close","address_line_2":"Staverton Technology Park, Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TL","premises":"Pennant Court"},"etag":"8d0d4b99f4bfe6fe2d777ec07f5526cb7dca88ec","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"Companies House","registration_number":"03187528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03772667/persons-with-significant-control/corporate-entity/DKwwCW80QtpKWRIkLmXe1_U2pfg"},"name":"Pennant International Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06126075","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"a8ee66fcfffbc14ec03079f52be340875346c0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06126075/persons-with-significant-control/individual/ADGj3gHFjhhNuui08tcKR2W7cds"},"name":"Christopher Neil Haywood","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Haywood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15144363","data":{"address":{"address_line_1":"Faviell Gardens","country":"England","locality":"Pontefract","postal_code":"WF7 6FF","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b00df732392c2aad29db53cf4ddc7fc4f4ce2387","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144363/persons-with-significant-control/individual/4YF1GpD31NegRpneWrQ7iEQfEVY"},"name":"Mr Simon James Thompson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144573","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1, The Old Bakery","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c7a3f1fa0bc822b16f392d6ec20f18c237c3b9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144573/persons-with-significant-control/individual/EDaB1LeM3zAa0o5QYRvyDmZHgAM"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144313","data":{"address":{"address_line_1":"Abu Dhabi Investment Authority","address_line_2":"211 Corniche","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"PO BOX 360"},"ceased_on":"2023-09-28","etag":"231c4f74b13d7b8041d3bad44e65cf09e8813e1a","identification":{"legal_authority":"Law Of The Emirate Of Abu Dhabi","legal_form":"National Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15144313/persons-with-significant-control/legal-person/yuW6-OVGJ_08sjSZZoZ90NUPU6I"},"name":"Government Of The Emirate Of Abu Dhabi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07137814","data":{"address":{"address_line_1":"Dinting Vale Business Park","locality":"Glossop","postal_code":"SK13 6JD","premises":"Dinting Vale House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"36e6771a936e7eceb4b1c9122e1258c245447b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137814/persons-with-significant-control/individual/GpfOWeaXCV7kBp2K7BGdMRpKGmU"},"name":"Mr Alistair John Marsden","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400427","data":{"address":{"address_line_1":"Benbecula","country":"Scotland","locality":"Isle Of Benbecula","postal_code":"HS7 5LT","premises":"Aird"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"609749398e9d5285f8e8052338cdde931bf3f3c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 KYLES ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Kevin Joseph Bagley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400427/persons-with-significant-control/individual/tyldjTZvf1Di8r-jQpoLtxncCKM"},"name":"Mr Kevin Alexander Bagley","name_elements":{"forename":"Kevin","middle_name":"Alexander","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15144563","data":{"address":{"address_line_1":"First Floor, Wooburn Industrial Park","address_line_2":"Thomas Road","country":"United Kingdom","locality":"Wooburn Green","postal_code":"HP10 0PE","premises":"25","region":"Buckinghamshire"},"etag":"2a42941a043cc449b9955766101daab3948cbbc7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13597715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15144563/persons-with-significant-control/corporate-entity/GeSaFCdOnwmHDRt8G-jxNdOAQ2w"},"name":"Dna (Uxbridge) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"14899753","data":{"address":{"address_line_1":"Hayes Road","address_line_2":"Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5RB","premises":"Harlech House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"81c93d20c6b671b5700e797b44715feeb00d0e13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14899753/persons-with-significant-control/individual/QDONisi-lLyuwHwFw_1r-IO5nsQ"},"name":"Mr Andrew James Mackie","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-18"}}
{"company_number":"02422774","data":{"address":{"address_line_1":"Conway Street","country":"England","locality":"London","postal_code":"W1T 6BQ","premises":"26-28"},"etag":"785b82a5eacb3b401c8a95a3aad6f091fa9b9955","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"01661349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02422774/persons-with-significant-control/corporate-entity/JKaGWrmAX3Sa0mom7vuOG5HHRTA"},"name":"Caprice Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07137814","data":{"address":{"address_line_1":"Dinting Vale Business Park","locality":"Glossop","postal_code":"SK13 6JD","premises":"Dinting Vale House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2c5a7e1a7513016e0df267e0fa35444729316eff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137814/persons-with-significant-control/individual/dbxf0mdo_Blm_pvxgFcxDJugFXs"},"name":"Mr Mark Edward Clare","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Clare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03557357","data":{"address":{"address_line_1":"Gilberthorpe Street","country":"England","locality":"Rotherham","postal_code":"S65 2TL","premises":"75"},"ceased_on":"2018-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1c98f4578dbe5bbb1a7bc9f25ac56d0e7240bdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/03557357/persons-with-significant-control/individual/zeqwGqsXqiJL2mMB-WjEODTnMUc"},"name":"Mr Lewis Graham Hicks","name_elements":{"forename":"Lewis","middle_name":"Graham","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07962755","data":{"address":{"address_line_1":"Kensington High Street","locality":"London","postal_code":"W8 6BD","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8ababdc7b8559da008fc939a87f8bae9c0ee6d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07962755/persons-with-significant-control/individual/xFZzsKe8HUGgMZVzVoanMsX3cuY"},"name":"Mohamed Azim Suleman","name_elements":{"forename":"Mohamed","middle_name":"Azim","surname":"Suleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15146883","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Chatham","postal_code":"ME4 4HU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"38d8cf34b8999bbfd6a057fcd3f4bd0770be469d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146883/persons-with-significant-control/individual/mybblNzzcHwdNH5LwP6h6N0jzq4"},"name":"Ms Thi Thanh Thuy Nguyen","name_elements":{"forename":"Thi","middle_name":"Thanh Thuy","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15144682","data":{"address":{"address_line_1":"Green Park Industrial Estate","address_line_2":"Coedcae Lane","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9GP","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"567bcde60573c40e667c98d5dbb2654399d817c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144682/persons-with-significant-control/individual/CKfxQ2UzFbbsYFm1_HNJrl9960M"},"name":"Mr Nicholas Simon Long","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146903","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Sheerness","postal_code":"ME12 1LY","premises":"Unit 9 , Regis Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c478a6fb1502a0cf1d444bcf36e2ba9a981ba070","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146903/persons-with-significant-control/individual/pnpqSa288UJz2r89b5UeqsLL0Xs"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"07962755","data":{"address":{"address_line_1":"Kensington High Street","locality":"London","postal_code":"W8 6BD","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"702a4d606e20221640b35183c75a965636214ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/07962755/persons-with-significant-control/individual/sssLbRDUCoc6VqCm2RxiAbHHxhA"},"name":"Zeenat Suleman","name_elements":{"forename":"Zeenat","surname":"Suleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10778956","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"cbfce2ea566cfd048ae32a2f58012fe2118ee9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778956/persons-with-significant-control/individual/XwX03enY58aCtJhUVBbh4v0wUYU"},"name":"Mr Richard James Stanley","name_elements":{"forename":"Richard","middle_name":"James","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"15144633","data":{"address":{"address_line_1":"Tile Lodge Road","address_line_2":"Charing Heath","country":"England","locality":"Ashford","postal_code":"TN27 0AY","premises":"Holly House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1e40fe159f6d941f2f52c946ecee3585f7c61c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144633/persons-with-significant-control/individual/U1aPle5DehzuBQBPGbh8Sk4RXew"},"name":"Mr Pieter-Hendrik Green","name_elements":{"forename":"Pieter-Hendrik","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10182057","data":{"address":{"address_line_1":"Derby Hill Crescent","country":"United Kingdom","locality":"London","postal_code":"SE23 3YL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7869874c5332396713d0b7149b8fb1f7e0adf938","kind":"individual-person-with-significant-control","links":{"self":"/company/10182057/persons-with-significant-control/individual/-ITIRMgeBNsckHK5Zkl-m-FBnKk"},"name":"Miss Melisa Muslu","name_elements":{"forename":"Melisa","surname":"Muslu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"02994995","data":{"address":{"address_line_1":"Kings Road","locality":"London","postal_code":"NW10 2BL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"956c18f5901ad967e3c25bf58debab4dfd87cfc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02994995/persons-with-significant-control/individual/mxeeSAOCZXyAOjKVJ6UvO-UCq6c"},"name":"Mr Leon Anthony Buche","name_elements":{"forename":"Leon","middle_name":"Anthony","surname":"Buche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144653","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c0f7e78965e0ba63251c6e66d258c237c24cf805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144653/persons-with-significant-control/individual/wba93_bnsdJJVEFhCgUjR_Ryw7s"},"name":"Mr Mohammed Afruj Miah","name_elements":{"forename":"Mohammed","middle_name":"Afruj","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146882","data":{"address":{"address_line_1":"Flaunden Lane","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0PA","premises":"Rothlea Lodge, Flauden Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"562f79d2b6adb9741e88fd87ca1d0c124c7bfc2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146882/persons-with-significant-control/individual/FWzI9UZ8fhuoKTdPhKPeQ32ClUE"},"name":"Fraser Michael Edward Coupland","name_elements":{"forename":"Fraser","middle_name":"Michael Edward","surname":"Coupland"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08879075","data":{"address":{"address_line_1":"Langton Way","address_line_2":"Blackheath","country":"England","locality":"London","postal_code":"SE3 7TL","premises":"8 Langton Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1d833a46686e43988231c8a354191a494b4678b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08879075/persons-with-significant-control/individual/7iYlU5VK5fpLDeXI-blAcOaW3K0"},"name":"Mr Crispin James Rex Hardy","name_elements":{"forename":"Crispin","middle_name":"James Rex","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04767887","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"b793eb08488f46a922f0a6ddcdfc274d5c329161","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"0923454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04767887/persons-with-significant-control/corporate-entity/JHB85GocinXFWbjZXeQg2Hn2_xo"},"name":"Global Radio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778657","data":{"address":{"address_line_1":"Rydens Avenue","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 3JP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a51cfd372402efed8869da57c47631ba19ad8ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/10778657/persons-with-significant-control/individual/Ne9V63aHCQ_bFLp0bf_jem4Nk0I"},"name":"Mr Steven Davies","name_elements":{"forename":"Steven","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08868255","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 4AL","premises":"83","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"94af4102f06659255b544755e646b5e06822964a","kind":"individual-person-with-significant-control","links":{"self":"/company/08868255/persons-with-significant-control/individual/TmWD2D-9Jubg-fJ6_fetUodZl7I"},"name":"Mr Fanourios Chatzidakis","name_elements":{"forename":"Fanourios","surname":"Chatzidakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15146903","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Sheerness","postal_code":"ME12 1LY","premises":"Unit9, Regis Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"28f0f429447e1bfefc1f1e2d4da8c253b45fd75e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146903/persons-with-significant-control/individual/Yq_GLHIfM2NYhkRt6aIm09Iz8dI"},"name":"Mr Jack Price","name_elements":{"forename":"Jack","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"02784405","data":{"address":{"address_line_1":"Greenways Drive","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9QS","premises":"Three Oaks House"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"8581a0dc7b08abfc2798a952bbb04c0174b6a411","kind":"individual-person-with-significant-control","links":{"self":"/company/02784405/persons-with-significant-control/individual/S8TQTQOKVXdxGp2QQC0M_f7vnCo"},"name":"Mr David Stuart Johnson","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144723","data":{"address":{"address_line_1":"Colyford Road","country":"England","locality":"Seaton","postal_code":"EX12 2DG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0285ce71a77d1de3d2771e0ea1c7a0de5751f473","kind":"individual-person-with-significant-control","links":{"self":"/company/15144723/persons-with-significant-control/individual/dG_S4DbLtBa9MSrMh3tVaEAPYBg"},"name":"Ms Katie Mina Stone","name_elements":{"forename":"Katie","middle_name":"Mina","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146923","data":{"address":{"address_line_1":"Oglethorpe Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7RX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5e82fe94a83f5bd4a0a9a07db7c6a927f31988c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146923/persons-with-significant-control/individual/lbEovshNt-OBqSf4F8q_29ra7RM"},"name":"Mr Qaisar Siddique","name_elements":{"forename":"Qaisar","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09561766","data":{"address":{"address_line_1":"Tabernacle Street","country":"United Kingdom","locality":"London","po_box":"698","postal_code":"EC2A 4RR","premises":"69-85"},"etag":"ff737edbab55c7bffc5f8567c54d062364dc9903","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09560447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09561766/persons-with-significant-control/corporate-entity/hK5WHl8qhDWwz3qrkqSXp2eWizw"},"name":"Iti Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146862","data":{"address":{"address_line_1":"Norfolk Crescent","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0WS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"8c7ab7417db67832ac1deaa6711b2b2c96f057ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15146862/persons-with-significant-control/individual/ixwjNKkGpdPY0jhZyY0uOmY5_ZA"},"name":"Mr Wan Chen","name_elements":{"forename":"Wan","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15144652","data":{"address":{"address_line_1":"Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Unit 6, 30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"032d2e7185f3ae4e800d7e792500e84596b967d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144652/persons-with-significant-control/individual/ZoIGc3WO_ZQkRyzPNdDUHAAm1FQ"},"name":"Mr Junior Courtney Bradshaw Brown","name_elements":{"forename":"Junior","middle_name":"Courtney Bradshaw","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10612955","data":{"address":{"address_line_1":"Beachamp Walk","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 6AD","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"9d8b45cda42c09dc4a70c65b9d8bdcc09eaee641","kind":"individual-person-with-significant-control","links":{"self":"/company/10612955/persons-with-significant-control/individual/jGxdsID_64PwcNIHXTqo3CFJHgU"},"name":"Lee William Richards","name_elements":{"forename":"Lee","middle_name":"William","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15148833","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3BP","premises":"75","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8950fde17d1a70bf458e7570ef1233853cface1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15148833/persons-with-significant-control/individual/VgriccsSB0cGE58AFtjVz0C-ZJA"},"name":"Mr Gary Cockerill","name_elements":{"forename":"Gary","surname":"Cockerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148862","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit E12 Charles House"},"ceased_on":"2023-10-11","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1981},"etag":"1ef3e10ee57cec6a28c893631a14a27145695eed","kind":"individual-person-with-significant-control","links":{"self":"/company/15148862/persons-with-significant-control/individual/SaT5VBYpo2fpHUr3VE70bQdJbK4"},"name":"Mr Yasir Ali","name_elements":{"forename":"Yasir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"06081815","data":{"address":{"address_line_1":"Long Lane, Hermitage","address_line_2":"Thatcham","locality":"Berks","postal_code":"RG18 9LU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4303c632f022943f0b5cd89482e1811871c47fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06081815/persons-with-significant-control/individual/iSvqlKWB3JywEADqnUa7LDUW-68"},"name":"Mrs Edwina Atkinson","name_elements":{"forename":"Edwina","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148902","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a56a6dc9d592d88e90264cb335e36fc58970d244","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148902/persons-with-significant-control/individual/GwWmCLt5A4ZKSFHpS3bo9rNcgKg"},"name":"Mrs Lacey Louise Youle","name_elements":{"forename":"Lacey","middle_name":"Louise","surname":"Youle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09994235","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"14d09eae0adc2530479101008c5296741b0fbd19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994235/persons-with-significant-control/individual/VWIKxxH1byuSHoxk0gt2wjbKMxc"},"name":"Miss Kim Marianne Baldwin","name_elements":{"forename":"Kim","middle_name":"Marianne","surname":"Baldwin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00789497","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"00f76b549e94036066ca4bbc17cf027c9673a749","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"566221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00789497/persons-with-significant-control/corporate-entity/PzNNDAZSQ42unFsx2pgz2obHIsU"},"name":"Ladbrokes Coral Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11419462","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Cleckheaton","postal_code":"BD19 6LN","premises":"178"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"86820af5e249e2d285e871e234bd3ad66a129647","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419462/persons-with-significant-control/individual/FT_LsbZ4JEBUGVJlrOmGxZWdTWU"},"name":"Mr James Mcdermott","name_elements":{"forename":"James","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"06081815","data":{"address":{"address_line_1":"Long Lane, Hermitage","address_line_2":"Thatcham","locality":"Berks","postal_code":"RG18 9LU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6f5d94cc48abd5b9ee9d2681c311bcbf40e229cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06081815/persons-with-significant-control/individual/MMLJzLaZ_1rmF99VH4yB0SFq-Zs"},"name":"Mr Ian Peter Atkinson","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06800844","data":{"address":{"address_line_1":"Littleborough","country":"England","locality":"Oldham","postal_code":"OL15 8HB","premises":"23 Calf Hey, Shore","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2e87f2766b1c4deba01df3985ed94021d8c0d4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06800844/persons-with-significant-control/individual/NyJt_raZ1rTUORTwcO4AweJjWXw"},"name":"Mr Andrew Stericker","name_elements":{"forename":"Andrew","surname":"Stericker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10174346","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"da7d85a0677a669b93639c06ca63d1f2e537a00e","kind":"individual-person-with-significant-control","links":{"self":"/company/10174346/persons-with-significant-control/individual/UQgoImYXce4NDBgx21R8Z6jNhoY"},"name":"Mr Jonathon Steer","name_elements":{"forename":"Jonathon","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"15153722","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2BG","premises":"11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5b6031e52980ff1e34e6403dc8564df1e9b7a99e","kind":"individual-person-with-significant-control","links":{"self":"/company/15153722/persons-with-significant-control/individual/k-NZbpw-eShbFpakaMjdqBorg8A"},"name":"Mrs Gurjit Sandhu","name_elements":{"forename":"Gurjit","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15150662","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8774"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1996},"etag":"78b26d4f87fbd1a6cd83e5f4bbf1c4758bdb6163","kind":"individual-person-with-significant-control","links":{"self":"/company/15150662/persons-with-significant-control/individual/4qrGaAtRDUyX8DbnOxRD-0AV3iY"},"name":"Hamza Saleem Mirza","name_elements":{"forename":"Hamza","middle_name":"Saleem","surname":"Mirza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152102","data":{"address":{"address_line_1":"Lysaght Way","country":"Wales","locality":"Newport","postal_code":"NP19 4AL","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"44176e6c371b28794bcee8ca43a7a417f2970247","kind":"individual-person-with-significant-control","links":{"self":"/company/15152102/persons-with-significant-control/individual/fklZ90ZRdskL_-DT9XLCT6fvg0o"},"name":"Mr Joshua Richard Gizzi","name_elements":{"forename":"Joshua","middle_name":"Richard","surname":"Gizzi","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06409044","data":{"address":{"address_line_1":"Waldo Works","address_line_2":"Waldo Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6AW","premises":"Ion Building - Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"69ccd38d3f38d2c1d9634c40454b63e9e9445ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06409044/persons-with-significant-control/individual/c8OUA2djJSSkwtBuXaGy8Q1F-VE"},"name":"Mr Robert Anthony Markham Thompson","name_elements":{"forename":"Robert","middle_name":"Anthony Markham","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04747257","data":{"address":{"address_line_1":"10 Victoria Road South, Southsea","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO5 2DA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"5c19a6edc3d0e339b5ddb1ac20903299f5013b02","kind":"individual-person-with-significant-control","links":{"self":"/company/04747257/persons-with-significant-control/individual/1FwYtbvAChM7Is19YmEUSj6VPSk"},"name":"Mrs Janey Josephine Storey","name_elements":{"forename":"Janey","middle_name":"Josephine","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09835084","data":{"address":{"address_line_1":"Grantham Street","country":"England","locality":"Oldham","postal_code":"OL4 1SE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d455bb21018015e940331d2c2a453221a5169451","kind":"individual-person-with-significant-control","links":{"self":"/company/09835084/persons-with-significant-control/individual/O2wBv_Y6r56kupgU6G-M9uhgdoU"},"name":"Mr Kazi Muhammad Azizur Rahman","name_elements":{"forename":"Kazi","middle_name":"Muhammad Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997715","data":{"address":{"address_line_1":"47c Blackborough Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"d7f003f22b3af92ed032fe7ce2e487b55de4349a","kind":"individual-person-with-significant-control","links":{"self":"/company/09997715/persons-with-significant-control/individual/FU8fdc_ssBUOX_8VKnTYqg9e6Vw"},"name":"Mrs Katie Jane Webber","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09835084","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Oldham","postal_code":"OL8 2BE","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fad15092f5a6e06e8f542a0ea5cfc39e1c6714a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09835084/persons-with-significant-control/individual/u-Q7lJulsU4Zre-VNDZybPaCgLk"},"name":"Mr Mohammed Shuheb Miah","name_elements":{"forename":"Mohammed","middle_name":"Shuheb","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15148932","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4BH","premises":"Flat 50a Prince Of Wales Mansions"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1988},"etag":"934bcb287c8586a37c36a582db40f7110fe53c78","kind":"individual-person-with-significant-control","links":{"self":"/company/15148932/persons-with-significant-control/individual/c9sV9S61hSuFFnAfPYGHkTndwNY"},"name":"Miss Justyna Joanna Jeleniewska","name_elements":{"forename":"Justyna","middle_name":"Joanna","surname":"Jeleniewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15152093","data":{"address":{"address_line_1":"Houston Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"79d06d64018084f1f70db34e91631ce445980e29","kind":"individual-person-with-significant-control","links":{"self":"/company/15152093/persons-with-significant-control/individual/Ip0azKWMRufw3Xoq83B7PmJgDIk"},"name":"Mr Lohata Kingombe Mundeke","name_elements":{"forename":"Lohata","middle_name":"Kingombe","surname":"Mundeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153692","data":{"address":{"address_line_1":"Capability Green","address_line_2":"C/O Mmk Accountants Ltd","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5e4b76a1e17decda6e6e626f7b65253a6bcfe72b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153692/persons-with-significant-control/individual/pje_gHL2QXm7mMdrlgkCokVBxkY"},"name":"Mr Md Tareq Hussain","name_elements":{"forename":"Md","middle_name":"Tareq","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10613054","data":{"address":{"address_line_1":"55 Park Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 1NA","premises":"Office Suite 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"3b0ed64afb8d83d2cfaa94fbf34343930460796d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613054/persons-with-significant-control/individual/wZl6GbpXUfrcDRxZFh8Kfr7KE4I"},"name":"Mr Alan Derek Hodson","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10175776","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"Claire Place","country":"United Kingdom","locality":"London","postal_code":"E14 8NN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"c372e7793c856647b7f13702dbf37dbb6588c22a","kind":"individual-person-with-significant-control","links":{"self":"/company/10175776/persons-with-significant-control/individual/7YYziFoZ8ARhxouHh-cak0d4aLk"},"name":"Mr. Georg Eichmann","name_elements":{"forename":"Georg","surname":"Eichmann","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-11"}}
{"company_number":"15152143","data":{"address":{"address_line_1":"Dene Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3AH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8796c7542215ce20877e330e1cf95dc90df19238","kind":"individual-person-with-significant-control","links":{"self":"/company/15152143/persons-with-significant-control/individual/kwZT-4EFtkHuNXPVZ4YwYQXaOaI"},"name":"Mr Gurmeet Singh Bhatia","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10126527","data":{"address":{"address_line_1":"Youngwoods Way","address_line_2":"Alverstone Garden Village","country":"England","locality":"Sandown","postal_code":"PO36 0HF","premises":"Springwood","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e706de3a038ec7035a89c7264b99678d256bc2d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126527/persons-with-significant-control/individual/KIcx78BgmNVLc7ln92om0LRBSF4"},"name":"Mrs Jennifer Angela Venables","name_elements":{"forename":"Jennifer","middle_name":"Angela","surname":"Venables","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"15150723","data":{"address":{"address_line_1":"34-35 Hatton Gardens","address_line_2":"Holborn,","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3237, Unit 3a Suite 3237, Unit 3a,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9264a5ce91ded43b9a278e81d645c738ec06b5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15150723/persons-with-significant-control/individual/o8_FOaf2RSVJhb_vEyyobubTHDA"},"name":"Miss Vesua Soraia Neto Silvestre","name_elements":{"forename":"Vesua","middle_name":"Soraia Neto","surname":"Silvestre","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10232082","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DT","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2c37813dfa5360236e265b858438e1577c815f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10232082/persons-with-significant-control/individual/l2AJE6LUknIybplGHRnW1HJAo_E"},"name":"Mr Marius Catalin Pinca","name_elements":{"forename":"Marius","middle_name":"Catalin","surname":"Pinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"15148902","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"78c842904f4912793522e846785b0bcb9a8e1076","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148902/persons-with-significant-control/individual/PyxsnvywxZwIgdaEcnHLIr7XuYc"},"name":"Mr Nikki James Pack","name_elements":{"forename":"Nikki","middle_name":"James","surname":"Pack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05446297","data":{"address":{"address_line_1":"Rosemary Lane","country":"England","locality":"Halstead","postal_code":"CO9 1HZ","premises":"The Maltings","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8f57f283201f44ab9a69ac1b7da55e7a81bea60f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446297/persons-with-significant-control/individual/bluviyOHwBpZJ0gfV4njpSpO-qY"},"name":"Mr Gavin Roger Deacon","name_elements":{"forename":"Gavin","middle_name":"Roger","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"09438244","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4DX","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3a05901cec21e9b989dbb69766c803adb0f0883c","kind":"individual-person-with-significant-control","links":{"self":"/company/09438244/persons-with-significant-control/individual/AMyoh_AKYFoA_pi3KueiNgSR0kM"},"name":"Miss Denise Contini","name_elements":{"forename":"Denise","surname":"Contini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10126527","data":{"address":{"address_line_1":"Youngwoods Way","address_line_2":"Alverstone Garden Village","country":"England","locality":"Sandown","postal_code":"PO36 0HF","premises":"Springwood","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"dda45b80fb7f1ec28d10ed41485b664de1066067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126527/persons-with-significant-control/individual/2jQnfVNS9b94yiMLKGMYlV8xSRk"},"name":"Mr Gary David Venables","name_elements":{"forename":"Gary","middle_name":"David","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"15150763","data":{"address":{"address_line_1":"Evergreen Way","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 3FJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"555141e60c995b976d83f0e6e7cd07061d852d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15150763/persons-with-significant-control/individual/YXiO9OJSonZOW1W8xTMCp05k698"},"name":"Mr James Allan Nichol","name_elements":{"forename":"James","middle_name":"Allan","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07230697","data":{"address":{"address_line_1":"Edward Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2PE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9a62551ef15c4f9f738cd1dd2c033b8f8cc56c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230697/persons-with-significant-control/individual/YuPVeKzjwXgPuBKv6XYtiyuGssc"},"name":"Mr Nick Jones","name_elements":{"forename":"Nick","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15148932","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4BH","premises":"Flat 50a Prince Of Wales Mansions"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1995},"etag":"121e758161541c4a9e10b7cf6662e81c4386ba4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15148932/persons-with-significant-control/individual/JskINenwQAH796yLcNUzT06Wm5M"},"name":"Mr Andrea Buttazzoni","name_elements":{"forename":"Andrea","surname":"Buttazzoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC537944","data":{"address":{"address_line_1":"Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8TB","premises":"114"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"c8554000f1473f8671ebbbb8b76f964b5aaeba38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537944/persons-with-significant-control/individual/Qo3dB0Lbo2wrJowtzMdb7iLJSgM"},"name":"Mr Shazad Hussain","name_elements":{"forename":"Shazad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"10779347","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0c27d4620ae20fd9d9f54e53d760bbe56b1038eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10779347/persons-with-significant-control/individual/tCSzUNANn2DeVxW6pLyChnH3IdY"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"04736206","data":{"address":{"address_line_1":"26","address_line_2":"Wembley Ave","country":"England","locality":"Lancing","postal_code":"BN15 9JZ","premises":"26","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5c6b3bb94e7fb6bc01ffb86fa490ae1727713e58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04736206/persons-with-significant-control/individual/sqpYjv98QBzz2mZUgxylcMnsyik"},"name":"Mr Andrew Blair Aldridge","name_elements":{"forename":"Andrew","middle_name":"Blair","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13336102","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7TF","premises":"30"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"9bf93ff1f5ea36611c2f5582ffc2c676a60696d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13336102/persons-with-significant-control/individual/vY5GTnfizV2mKXedJQoLzrf6hNk"},"name":"Mrs Anastasiia Shkvara","name_elements":{"forename":"Anastasiia","surname":"Shkvara","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-09-21"}}
{"company_number":"06592557","data":{"address":{"address_line_1":"Riding Court Road","country":"United Kingdom","locality":"Datchet","postal_code":"SL3 9GL","premises":"Ditton Park","region":"Berkshire"},"etag":"ce0de89f937ecb8c70fb2fe2a64b45d0da8b13f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8884936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06592557/persons-with-significant-control/corporate-entity/3jd9NxkAH-5gn2vJMWH-9IRXdDs"},"name":"Dx (Vcp) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08353935","data":{"address":{"address_line_1":"Coigne Terrace","country":"Wales","locality":"Barry","postal_code":"CF63 3NU","premises":"12","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e51f582f76bdac1959126fbdc7eb8fa1671f8ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353935/persons-with-significant-control/individual/F6ONXHeQ0SatAFW__Cwx2CqdPcc"},"name":"Mr Nathan Saunders","name_elements":{"forename":"Nathan","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05307004","data":{"address":{"address_line_1":"Birchy Cross Business","address_line_2":"Broad Lane","locality":"Tanworth -In-Arden Solihull","postal_code":"B94 5DN","premises":"Unit 4","region":"West Midlands"},"ceased_on":"2017-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"61e806281ed69c724871176a930495a00524ca8b","kind":"individual-person-with-significant-control","links":{"self":"/company/05307004/persons-with-significant-control/individual/6KmpjT-ERcTY-At0r2w6UntzMxo"},"name":"Mr Anthony John Johnston","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00860646","data":{"address":{"address_line_1":"1st Floor, Lookers Stoke","address_line_2":"Bede Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4GU","premises":"Lookers House"},"etag":"2f34b0114f1a4157cc38f2f535a46236414feec4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03379223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00860646/persons-with-significant-control/corporate-entity/07CzfcJphjK1SVhLL7Wd_b7d_L4"},"name":"Lookers Birmingham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09838353","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"200"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6df0b1cd5a84cd57dacbd6dc1ea987b8df96abaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09838353/persons-with-significant-control/individual/g60UIDFbNuP-P55PGdMS_IKR1iE"},"name":"Mrs Ruth Susannah Guy","name_elements":{"forename":"Ruth","middle_name":"Susannah","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15155413","data":{"address":{"address_line_1":"276 Checkland Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8EU","premises":"Flat 81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"43113742d2214e742787a86eeda0b732ea2cff2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15155413/persons-with-significant-control/individual/ua_-mCP66rCtuwJ2wcyIcda4jvg"},"name":"Patel Roshni","name_elements":{"forename":"Patel","surname":"Roshni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10155787","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9f26ec3a20fadfbfc5f97ed8ccfd40f4d4178dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10155787/persons-with-significant-control/individual/3F7a3RhB5VdvHngxUziAIG7e1Ng"},"name":"Mr Iain Alexander Pope","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14453303","data":{"address":{"address_line_1":"358 Mare Street","country":"England","locality":"London","postal_code":"E8 1HR","premises":"T/A Seaweed"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"32e3c13d234309f2417b9044cf87b5317bf93df5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14453303/persons-with-significant-control/individual/v7yrheVnF4T54RxcmLwHjlzZOj8"},"name":"Mr Md Safayet Hossain","name_elements":{"forename":"Md","middle_name":"Safayet","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"NI702252","data":{"address":{"address_line_1":"Slievehanny Park","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9ES","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1992},"etag":"92e2dd88dee93ce0f2eed4099a60e7929924b851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702252/persons-with-significant-control/individual/kXhS2xgPSATZ6Lzy1GIKnScT7Fo"},"name":"Mr Darren Mccartan","name_elements":{"forename":"Darren","surname":"Mccartan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15166502","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 6PL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c8d830c4e7d73349389bfe8a54ce3157c538fa75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166502/persons-with-significant-control/individual/_9Gdnlr8X2fNxxfRcX9D7S3kKQM"},"name":"Mr Amirul Islam","name_elements":{"forename":"Amirul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15155443","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH2 3HA","premises":"29 Wycliffe Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7970edb5a6ce3071cb7185a791827b1874fe386a","kind":"individual-person-with-significant-control","links":{"self":"/company/15155443/persons-with-significant-control/individual/IOx_vdpVeB4o_OojCp9QAbiXtFU"},"name":"Mr Andrew David Perry","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"08391785","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7LA","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b21cb75d05f10a2ec640d5e48aafc983b13979e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08391785/persons-with-significant-control/individual/IImeSKOeg1xj-liQldK7zL8NT-U"},"name":"Mrs Michelle Anne Bridge","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Bridge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"15162493","data":{"address":{"address_line_1":"West Street","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4DZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"db8ed4bd02d33a1e0bb72055cb72b9185d3d6093","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162493/persons-with-significant-control/individual/qp_dPB1LGMjsDLsCwPL4-4x_MRk"},"name":"Mr Bodruz Zaman","name_elements":{"forename":"Bodruz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03774447","data":{"address":{"address_line_1":"Bishop Hall Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1SQ","premises":"Sawyers Building"},"etag":"10a5d3cf96584facedc23d275f984b29727c8815","identification":{"legal_authority":"Charities Act 2011","legal_form":"Exempt Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03774447/persons-with-significant-control/corporate-entity/2xQpQoaXBYR4Z68hCJxWhLjVgGE"},"name":"Anglia Ruskin University","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15155473","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Surbiton","postal_code":"KT6 4HW","premises":"4 Embassy Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5abb9cdea96335138742a3114462250b7fc656ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15155473/persons-with-significant-control/individual/gTzFSBnz_fM06ZxaRzjRSGyp-Fo"},"name":"Mr David Tobi Nwosu","name_elements":{"forename":"David","middle_name":"Tobi","surname":"Nwosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC157906","data":{"address":{"address_line_1":"Woodside Drive","address_line_2":"Eaglesham","country":"Scotland","locality":"Glasgow","postal_code":"G76 0HD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"21cdf85feaf5d045ce4e1ee4d7306e2b1be343ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC157906/persons-with-significant-control/individual/d4SL3LXb7fQIwHMx0sEYCflBYno"},"name":"Mr Murray Macarthur Mcnicol","name_elements":{"forename":"Murray","middle_name":"Macarthur","surname":"Mcnicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04654325","data":{"address":{"address_line_1":"St. Catherine Drive","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 2FE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6c5a1b98a141ba5671667178a085db664398c8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654325/persons-with-significant-control/individual/xTbgmqt1Qd6QIC-4NiiGQp7ARsI"},"name":"Mr Paul Johnson Hart","name_elements":{"forename":"Paul","middle_name":"Johnson","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15166512","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"edcebcb83f77d9ead7ded7280d2841098c1fd187","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15164376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15166512/persons-with-significant-control/corporate-entity/jlxwOgroG1cY95surKxY3jQcr90"},"name":"Petersfield Vehicle Finance 2023 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"01011014","data":{"address":{"country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1AT","premises":"56 Temple Road","region":"Suffolk"},"ceased_on":"2022-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1926},"etag":"ce6792ec23c250786591cecf73d0f3a9f3ed23e5","kind":"individual-person-with-significant-control","links":{"self":"/company/01011014/persons-with-significant-control/individual/1cxA6wfai6Zz3XYPIGnxzk5pGqc"},"name":"Brian Wynn Belcher","name_elements":{"forename":"Brian","middle_name":"Wynn","surname":"Belcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157113","data":{"address":{"address_line_1":"Half Moon Lane","address_line_2":"Pepperstock","country":"England","locality":"Luton","postal_code":"LU1 4NF","premises":"1 The Laurels"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"3d7db006831570d40914912ddd3c7c47d2f7f197","kind":"individual-person-with-significant-control","links":{"self":"/company/15157113/persons-with-significant-control/individual/7zQ6vPYJe8PkdYW-G-Y5gxnH1bI"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162502","data":{"address":{"address_line_1":"Fuyongjiedao Baoan Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"4c13541b3ad6294a979099e6b8be3f883367c318","kind":"individual-person-with-significant-control","links":{"self":"/company/15162502/persons-with-significant-control/individual/F9-pJ-CXF2dFXrmn7qh1YqO1QQQ"},"name":"Juan Li","name_elements":{"forename":"Juan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15166532","data":{"address":{"address_line_1":"Poplar Ave","country":"England","locality":"Wolverhampton","postal_code":"WV11 1DH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1cd378d02e6547946591ce555e0a99a4bb1aa260","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166532/persons-with-significant-control/individual/DfDxqHK9_19r_hJ7xphC_NvYmd0"},"name":"Mr Richard Gray","name_elements":{"forename":"Richard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"01011014","data":{"address":{"country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1AT","premises":"56 Temple Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"6ab58c6befcef5c3b99d1a08c0531f2988636c0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01011014/persons-with-significant-control/individual/2km2N3PRyzS0fnb9BZnb8BmzUFo"},"name":"Michael Wynn Belcher","name_elements":{"forename":"Michael","middle_name":"Wynn","surname":"Belcher"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01462815","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"England","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"6309e7b7c3ae87976e06c7be876ceaee5842105a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Colin Jack Emson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01462815/persons-with-significant-control/individual/Z5u6kKPSakr-ynhzoV6WTiO6FW4"},"name":"Colin Jack Emson","name_elements":{"forename":"Colin","middle_name":"Jack","surname":"Emson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04654325","data":{"address":{"address_line_1":"St. Catherine Drive","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2FE","premises":"45"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0a3161da371a9f958cfc3b976fa75355bd848682","kind":"individual-person-with-significant-control","links":{"self":"/company/04654325/persons-with-significant-control/individual/JWHLUIHK-XoGIzaaDS9OQ3YPmwA"},"name":"Mrs Tracey Caroline Hart","name_elements":{"forename":"Tracey","middle_name":"Caroline","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155482","data":{"address":{"address_line_1":"Station Terrace","country":"United Kingdom","locality":"Kensal Green","postal_code":"NW10 5RP","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"21df9cfe5791207039f75732d6e1efcc1042d309","kind":"individual-person-with-significant-control","links":{"self":"/company/15155482/persons-with-significant-control/individual/mBaREe02GW1CDHulPvUAlkbVHLk"},"name":"Roman Yasinskyi","name_elements":{"forename":"Roman","surname":"Yasinskyi"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162473","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"76a489bcfddeef7fce27bbf4b4903f441f5857fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162473/persons-with-significant-control/individual/YBkiAPYCsu49MXBXFLvbEp3ktPk"},"name":"Mr Huaguang Ni","name_elements":{"forename":"Huaguang","surname":"Ni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15166473","data":{"address":{"address_line_1":"Blvd. Alexander The Great","address_line_2":"Gazi Baba","country":"Macedonia","locality":"Skopje","postal_code":"1040","premises":"Entrada - Golden Art / Apartment 19"},"country_of_residence":"Macedonia","date_of_birth":{"month":5,"year":2003},"etag":"924f3d43fe50ad580acfeae6b7e8908b6a277852","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166473/persons-with-significant-control/individual/aZ8M0vjshq55BAm0WpOQNne-qVs"},"name":"Mr Andrej Gjoshevski","name_elements":{"forename":"Andrej","surname":"Gjoshevski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"08010932","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"First Floor Hampdon House","postal_code":"TS18 3TS","premises":"3 Falcon Court","region":"Stockton-On-Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f591d18108d0235cc79ed8627d88e7dfb305626a","kind":"individual-person-with-significant-control","links":{"self":"/company/08010932/persons-with-significant-control/individual/nBIP4LloXc55nfr9--XpGQ2i7Ig"},"name":"Mr Collin Joseph Ingram Noble","name_elements":{"forename":"Collin","middle_name":"Joseph Ingram","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10148187","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"da88d3aadd518835a76e1dd8c7cba5b30a710ed7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Christopher Alan Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148187/persons-with-significant-control/individual/eVHX8n-oXjuqP01XsQ5t5yO8E5g"},"name":"Mr Christopher Cooper","name_elements":{"forename":"Christopher","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"NI702223","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"43a6f71c859cb54e1389330ecbc6da0c2546310e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702223/persons-with-significant-control/individual/ijCiSb7FdOJvS0zwMKyEDLfj3LM"},"name":"Mr Jeremiah Nqobizitha Sithole","name_elements":{"forename":"Jeremiah","middle_name":"Nqobizitha","surname":"Sithole","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08381515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"089753ee835b05fd195eaab20077268d43626494","kind":"individual-person-with-significant-control","links":{"self":"/company/08381515/persons-with-significant-control/individual/SfeCTg3K1xRC4oXHE8wWimz0VTU"},"name":"Mrs Barbara Jean Head","name_elements":{"forename":"Barbara","middle_name":"Jean","surname":"Head","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"03917834","data":{"address":{"address_line_1":"Birkenhead Road","address_line_2":"Hoylake","country":"England","locality":"Wirral","postal_code":"CH47 3BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a7043a28728178e616207ba67e5bdeb84e931140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03917834/persons-with-significant-control/individual/M2lo0v5ZrXtA2kxeNct_FBxqLIg"},"name":"Mr John Stanley Goode","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14985783","data":{"address":{"address_line_1":"Grove Park Court","country":"England","locality":"Harrogate","postal_code":"HG1 4DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"edf9792fae6e6cb81f42dce6a0f8e1cff0e90912","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985783/persons-with-significant-control/individual/_Ya6XZKw1sZtjj_2i4mYCo7Mrok"},"name":"Mr Martin Andrew Smart","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08391785","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"West Bridgford","postal_code":"NG2 7LA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d5b78624c7f761a4ea378c8e43d59a51f5e290a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08391785/persons-with-significant-control/individual/RlQ1qlh9mtBDBnR-7bygPgynXKo"},"name":"Mr Mark Bridge","name_elements":{"forename":"Mark","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"08191967","data":{"address":{"address_line_1":"Carver Street","country":"England","locality":"Sheffield","postal_code":"S1 4FS","premises":"Suite 2 Parkhead House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cbd6f91e9fc50adddcf275f8210289a5534645be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191967/persons-with-significant-control/individual/laDV2KO54AGip5rn0OLGjiBGRVY"},"name":"Mr Dean Edwards","name_elements":{"forename":"Dean","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"02048243","data":{"address":{"address_line_1":"Hurstwood Court","address_line_2":"New Hall Hey Road","country":"England","locality":"Rawtenstall","postal_code":"BB4 6HH","premises":"Suite F15","region":"Rossendale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7a319c43ea8d1c55449b683203d51d20ba3b02d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02048243/persons-with-significant-control/individual/hd-cDthkFp09Svxuf26mfzfRSZk"},"name":"Mr David Andrew James Macdonald","name_elements":{"forename":"David","middle_name":"Andrew James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"01011014","data":{"address":{"country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1AT","premises":"56 Temple Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"1c867d55fb4fa1f312da440f63b6f44cb87c6495","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01011014/persons-with-significant-control/individual/D7BZCsgbHWwJTy2gvp_ykWBKmWQ"},"name":"Mark Wynn Belcher","name_elements":{"forename":"Mark","middle_name":"Wynn","surname":"Belcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07889254","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 2EN","premises":"46 Southborough Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8600560cec01286a09056670c29d07c1f4aa7a17","kind":"individual-person-with-significant-control","links":{"self":"/company/07889254/persons-with-significant-control/individual/wnVx8q2j5w0_gPtNhGQOFx_oTn0"},"name":"Mr Ankush Sen","name_elements":{"forename":"Ankush","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15165493","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"06910e1732f34baf094d4faa1101e961bc8977a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165493/persons-with-significant-control/individual/cMOrGV3bG-pjBnOiVgRB-ZjPe8U"},"name":"Ms Nyasha Mdoka","name_elements":{"forename":"Nyasha","surname":"Mdoka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09579616","data":{"address":{"address_line_1":"Bentcliffe Gardens","country":"England","locality":"Leeds","postal_code":"LS17 6QS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b687872781aad2747ce778837ff015b00eb50af6","kind":"individual-person-with-significant-control","links":{"self":"/company/09579616/persons-with-significant-control/individual/_LiGnEpxObOtXMm41fCrslaLIiM"},"name":"Mr Mohammed Sohail Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Sohail","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148187","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"64d170c385b71af6c1a63d4ce88e6ce68ac30f33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Jane Elizabeth Joanna Louise Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148187/persons-with-significant-control/individual/KBe5Hh88SrSpabPCcnJ8ZKodsOs"},"name":"Mrs Jane Cooper","name_elements":{"forename":"Jane","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08059976","data":{"address":{"address_line_1":"Reddish Road","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1246dfd21d2363088b7cafe4389d3bf6c67b796d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059976/persons-with-significant-control/individual/_L3lHfeTC2noXrB7UEi8OSmVmFQ"},"name":"Mr John Lord","name_elements":{"forename":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08191967","data":{"address":{"address_line_1":"Carver Street","country":"England","locality":"Sheffield","postal_code":"S1 4FS","premises":"Suite 2 Parkhead House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9f544dc6ae432c159fbdaa8a5ad763d4a163de9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191967/persons-with-significant-control/individual/TGo3R1u580-SlWxPCODCL9uXhCU"},"name":"Mr Brett Slater","name_elements":{"forename":"Brett","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"08879825","data":{"address":{"address_line_1":"Christchurch Road","locality":"Winchester","postal_code":"SO23 9SY","premises":"60","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"0cb8c38865aed515cd3e4a3b0e3c6a6f712a7450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879825/persons-with-significant-control/individual/yUhX-OqC5o-lVrYvSLgcqFapj7w"},"name":"Mr Derek Grayson","name_elements":{"forename":"Derek","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09393265","data":{"address":{"address_line_1":"St. Johns Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5HH","premises":"399","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d1846aeda4a04daf52aabfd7da7cf4bad2a0a707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393265/persons-with-significant-control/individual/ft5vHDVHoNtGCJFCkujucjRsiNk"},"name":"Mr Terry Jon Grannon","name_elements":{"forename":"Terry","middle_name":"Jon","surname":"Grannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08891717","data":{"address":{"address_line_1":"20 St. Charles Square","country":"England","locality":"London","postal_code":"W10 6EE","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"33cc7c799ba9abbe547ff26e387f5253aa376dca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"IGD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"Luis Christian Diez De Onate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08891717/persons-with-significant-control/individual/BUOFLyingzKcsRQyWT4txXooi3A"},"name":"Mr Luis Diez De Onate","name_elements":{"forename":"Luis","surname":"Diez De Onate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15166823","data":{"address":{"address_line_1":"14th Street","address_line_2":"Gushchulug Residential Massive","country":"Azerbaijan","locality":"Khirdalan City","po_box":"AZ5022","premises":"House 16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1982},"etag":"45a372bde11e36c8a606079b072e5703c5ebf9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15166823/persons-with-significant-control/individual/fPbs59cfHGOYoHT3QG6Jvij7ro8"},"name":"Mr Vagif Mammadli","name_elements":{"forename":"Vagif","surname":"Mammadli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166833","data":{"address":{"address_line_1":"Clarke Road","country":"England","locality":"Nottingham","postal_code":"NG2 3JJ","premises":"Unit 8 \u0026 9 Nottingham Wholesale And Trade Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"55988d144ed4625abe517882902f20f9deebccde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166833/persons-with-significant-control/individual/s01eSpIxlauuRGQrLxns5dTBqxc"},"name":"Mr Matthew Robert Holland","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"14532463","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14532463 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f1e2e35f240fa21329c90630a464b3dc435968c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14532463/persons-with-significant-control/individual/jBMPf2vx5WIW73y9wvIgt_16_yY"},"name":"Alfie Williams","name_elements":{"forename":"Alfie","surname":"Williams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07256927","data":{"address":{"address_line_1":"91 Huddersfield Road","locality":"Holmfirth","postal_code":"HD9 3JA","premises":"Victoria Court","region":"West Yorkshire"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1f47898e804ea24d6b08b6a3430a76ea48d55be3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256927/persons-with-significant-control/individual/mvKHumV1ast3F2kxNIJEG8NgkAA"},"name":"Mr Mark Senior","name_elements":{"forename":"Mark","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613154","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2c3a39df0ed0143fb0dd179ef51fcdb649ef7b6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613154/persons-with-significant-control/individual/FF_OcUErlJ5FuJx0ZT05Zv3uUGQ"},"name":"Mr Gurdeep Singh Gill","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04761997","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"830cf846c3cc4146133f317cef128a730af13237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761997/persons-with-significant-control/individual/60I0nYvWCeXhWAldnnMzj3UhBi0"},"name":"Ms Lisa Jukes","name_elements":{"forename":"Lisa","surname":"Jukes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10781046","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8DU","premises":"13 Berkeley Street"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1958},"etag":"dfd6c2c3660fbed60d3abc576d5004d110641255","kind":"individual-person-with-significant-control","links":{"self":"/company/10781046/persons-with-significant-control/individual/ya0Ci9zKpFwZ4eu6RCwwfJU5qxk"},"name":"Mr Raymond Massa","name_elements":{"forename":"Raymond","surname":"Massa","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"15168062","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"London","postal_code":"SE1 7GD","premises":"Apt 61 2b"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1967},"etag":"10496a0570881cce58f0569c70c04c199cde7b41","kind":"individual-person-with-significant-control","links":{"self":"/company/15168062/persons-with-significant-control/individual/G6ZUqrbdd0VXE4tSn2jeIZ5SKR4"},"name":"Founder Sonia Nava","name_elements":{"forename":"Sonia","surname":"Nava","title":"Founder"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167852","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3AF","premises":"466"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"04a24b90aae3b950a2304ec78b99aab9e124cbbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167852/persons-with-significant-control/individual/VRGYSJTUtiyVBYwN-M__7VE3mEg"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"10781046","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8DU","premises":"13 Berkeley Street"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1986},"etag":"e41b05f465668262b0f2b2b39a447884f64538e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10781046/persons-with-significant-control/individual/R17YsLlmFeUADvoqylRuQNzjTA4"},"name":"Mr Alexander Massa","name_elements":{"forename":"Alexander","surname":"Massa","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"15077802","data":{"address":{"address_line_1":"Southernhay East","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NX","premises":"35"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f764c5f08cdae757fcf537315e44ad51b38f9c98","kind":"individual-person-with-significant-control","links":{"self":"/company/15077802/persons-with-significant-control/individual/W-pz6K6GlMEc7hqbuGug298H2jk"},"name":"Mr Vincent John Andrew Baker","name_elements":{"forename":"Vincent","middle_name":"John Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"NI645936","data":{"address":{"address_line_1":"Slievehanny Road","country":"United Kingdom","locality":"Castlewellan","postal_code":"BT31 9LW","premises":"37","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"951581e03e46f162d10a1522431fad65dad0b3ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645936/persons-with-significant-control/individual/NWKuUpNQrQpX7quO2DRyOc0SY80"},"name":"Mr Niall Murphy","name_elements":{"forename":"Niall","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"15167962","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Elmsthorpe","postal_code":"LE9 7SG","premises":"Station House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"88dbd7d9ec6d0ba3b36319a7fca6a2c322bd0f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15167962/persons-with-significant-control/individual/xrBD7Sh1oi2XyC8brF8CE3cAbe4"},"name":"Mr Thomas Arthur Whittle","name_elements":{"forename":"Thomas","middle_name":"Arthur","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06497484","data":{"address":{"address_line_1":"Poplar Court","country":"England","locality":"Northampton","postal_code":"NN3 6SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"551598dedc4c6abe407fecc35a17c279786d3c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497484/persons-with-significant-control/individual/XoSfdG35k2yM3gyRAspjsZREGvc"},"name":"Mr Jeffrey Edward Purvey","name_elements":{"forename":"Jeffrey","middle_name":"Edward","surname":"Purvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15167853","data":{"address":{"address_line_1":"Ic Kapi No 1, Kolak Sk., Kolak Mah","country":"Turkey","locality":"Cameli Denizli","postal_code":"20980","premises":"No 64"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"bfd9af350225eae8a85a6a6aeaaddec317c8ab1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167853/persons-with-significant-control/individual/2lBQskAA5hNnQ_wWcbC3pyWQ6oA"},"name":"Mr Emre Erdogan","name_elements":{"forename":"Emre","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06463315","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1AQ","premises":"Winterton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"57ec877a42fba40d29bf27e8d3843ac3f5cdd4dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463315/persons-with-significant-control/individual/ufDuylzSVQE5HjNvZXRb92XdQT8"},"name":"Mr Robert Graham Drew","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"15168803","data":{"address":{"address_line_1":"Cromer Street","country":"England","locality":"London","postal_code":"WC1H 8DU","premises":"Flat 21 Sandfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"83054ac1f0d9b3931b808ab1c46df8c2df7a3810","kind":"individual-person-with-significant-control","links":{"self":"/company/15168803/persons-with-significant-control/individual/kVR2NhLi6rXVPxXp5zegGahrYyE"},"name":"Mr Amanur Rahman","name_elements":{"forename":"Amanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08395265","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dalry","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3UP","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"39ac7e3bccfa02b8c824e110befd86b7b0f44bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395265/persons-with-significant-control/individual/DU4tnEiSjgFCmBBpx7dy9EuPdHg"},"name":"Miss Amy Camilla Clare Fowler","name_elements":{"forename":"Amy","middle_name":"Camilla Clare","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15167953","data":{"address":{"address_line_1":"Cassio Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0QP","premises":"Flat 4, 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a5591ef64e42de1fdecf5f61140f4723395aa7db","kind":"individual-person-with-significant-control","links":{"self":"/company/15167953/persons-with-significant-control/individual/Nmuhh8PrSvlC1YuYN8ZllLZ7n4k"},"name":"Mrs Snehal Wagh","name_elements":{"forename":"Snehal","surname":"Wagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08067026","data":{"address":{"address_line_1":"Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"14 -16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"022a9a855cd2af088ffd9b12baa54cd6e17bf327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067026/persons-with-significant-control/individual/TAR7igLWfdX8gSn7BPpQWPWrNUA"},"name":"Mr Khalid Aman Khattak","name_elements":{"forename":"Khalid","middle_name":"Aman","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-09"}}
{"company_number":"10613155","data":{"address":{"address_line_1":"Linden Close","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b78cee0b71d7bc8e622676db96f565f076133574","kind":"individual-person-with-significant-control","links":{"self":"/company/10613155/persons-with-significant-control/individual/ZCMgBXxTOmH1bqR_A2D1nJw82Uo"},"name":"Dr Christopher Andrew Mchugh","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Mchugh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06092145","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"cc241eaf4c9b938437dcb70e0e8bc37096cc65b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06092145/persons-with-significant-control/individual/NNeF9LGov6ZCyV7N0DdwDTv1CrE"},"name":"Mrs Jean Haywood","name_elements":{"forename":"Jean","surname":"Haywood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15168042","data":{"address":{"address_line_1":"Henry Bird Way","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8GB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"08e0959de5008ffd913320124ecf97dbc05fcad4","kind":"individual-person-with-significant-control","links":{"self":"/company/15168042/persons-with-significant-control/individual/luxhlXTVHVJbc9Eyu662XqOaY7M"},"name":"Mr Omar Alawiyw","name_elements":{"forename":"Omar","surname":"Alawiyw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"NI645936","data":{"address":{"address_line_1":"Slievehanny Road","country":"United Kingdom","locality":"Castlewellan","postal_code":"BT31 9LW","premises":"37","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"37fec6d04a258e3b81d86c4bdc4d5d662c1e203e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645936/persons-with-significant-control/individual/eTbt47byk2r6FPU1ullON7cLSSg"},"name":"Mrs Ursula Murphy","name_elements":{"forename":"Ursula","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"15167963","data":{"address":{"address_line_1":"483 Greens Lane","country":"England","locality":"London","postal_code":"N13 4BS","premises":"Gardenright Retail Limited"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"5d71d17a5fa353d77f9c162584641769989edc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15167963/persons-with-significant-control/individual/IzNTA9tnmzvbgyQ6t-NLekk-5YM"},"name":"Mr Jordan Marlowe","name_elements":{"forename":"Jordan","surname":"Marlowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06497484","data":{"address":{"address_line_1":"Poplar Court","country":"England","locality":"Northampton","postal_code":"NN3 6SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eaf29284e508b3bc8ef8c29302958dc0008e289e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497484/persons-with-significant-control/individual/Ue3nk5tZqxWrtbj56lqh4uV5IkI"},"name":"Mrs Pina Purvey","name_elements":{"forename":"Pina","surname":"Purvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06092145","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"7cb599bed7c573a1b941b3d5f0920258e3e2afef","kind":"individual-person-with-significant-control","links":{"self":"/company/06092145/persons-with-significant-control/individual/dc2mDe5BySwyok1bqWgRLJsG7h4"},"name":"Mr William Roy Haywood","name_elements":{"forename":"William","middle_name":"Roy","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613224","data":{"address":{"address_line_1":"Beech Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9EF","premises":"45"},"ceased_on":"2017-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"ada9addc296efffe8182770549b39a2e8fbe6f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10613224/persons-with-significant-control/individual/_wdPwg8DLep0mSgdzO0U45ZJEtE"},"name":"Henry Gordon","name_elements":{"forename":"Henry","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10089467","data":{"address":{"address_line_1":"12 Forresterway","address_line_2":"New Garden Quarter","country":"England","locality":"London","postal_code":"E15 1GL","premises":"Flat 105 Waterman House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2bc38a5df9c636d1c675c7f147711cab8e5284cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10089467/persons-with-significant-control/individual/HCYy71QdzDgawmizHI70pi_wu4c"},"name":"Mr Ravi Kumar Mammidishetti","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Mammidishetti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613154","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"311601e99537f20c86fa88a0e0f2e75bb3477193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613154/persons-with-significant-control/individual/ZgvefJdzMqCjbQFeVSU4WduFlNA"},"name":"Mrs Jaswinder Kaur Gill","name_elements":{"forename":"Jaswinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10780586","data":{"address":{"address_line_1":"Shearway Business Park","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Unit 6"},"country_of_residence":"British","date_of_birth":{"month":1,"year":1989},"etag":"5c5baec8a8c6acecf13b26df96143c4a3df5483c","kind":"individual-person-with-significant-control","links":{"self":"/company/10780586/persons-with-significant-control/individual/Kh_r5XGSGz86fHje0kcqJjN9nfo"},"name":"Mr Thomas Lee Scotland","name_elements":{"forename":"Thomas","middle_name":"Lee","surname":"Scotland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10613224","data":{"address":{"address_line_1":"122a Cowley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1JE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"22fe4837fe82e0d47217a684629d28b4e5c7b3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613224/persons-with-significant-control/individual/nRqdgqIOClMCW7wxxy4IkIQdkmc"},"name":"Mr Joe Butler","name_elements":{"forename":"Joe","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"14407442","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c914169ea2edb82a2d4e8ff97da2a24b688065bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14407442/persons-with-significant-control/individual/-DNHr8LRWULFNzVEy5KqItr7JzE"},"name":"Mrs Carla Statham","name_elements":{"forename":"Carla","surname":"Statham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-10"}}
{"company_number":"15167952","data":{"address":{"address_line_1":"87a Bordesley Green Road","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4TR","premises":"Dallas House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"41de8efc94eb8e97cef4bd6909433a3d6c8bb416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167952/persons-with-significant-control/individual/l9crsZalxdyvApQVhfqA0HKmHfM"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167963","data":{"address":{"address_line_1":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1LL","premises":"6","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"d7df444ca73078cf256da68c669709109c9067e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167963/persons-with-significant-control/individual/UXOeOvRI76pe_c1AEDUdmi_h0dM"},"name":"Mr Ieuan Marlowe","name_elements":{"forename":"Ieuan","surname":"Marlowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168823","data":{"address":{"address_line_1":"16-20 Ely Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 6SN","premises":"Audrey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7a3ac77f718b0244dd8154b6eb1553e8e4dfdbc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168823/persons-with-significant-control/individual/FFNQZKMbx1bubo2flRHdzYlDh0A"},"name":"Miss Sheetel Halai","name_elements":{"forename":"Sheetel","surname":"Halai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08984187","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Stebbing","postal_code":"CM6 3SW","premises":"Seringa","region":"Essex"},"ceased_on":"2018-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"2d9fc7d558cccea35adf210ac89e8b6491e38b70","kind":"individual-person-with-significant-control","links":{"self":"/company/08984187/persons-with-significant-control/individual/E_9JB7DtGHisJEO-WIjyv9GU5fM"},"name":"Mr Peter Fabian Bloom","name_elements":{"forename":"Peter","middle_name":"Fabian","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"09351385","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"79a94e5a6edef8c0ad91602b3fe7bb6f0245c1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09351385/persons-with-significant-control/individual/TQXUktx_O9U2aIzhc4j6jYHc-Uk"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09494157","data":{"address":{"address_line_1":"Aberhafesp","country":"Wales","locality":"Newtown","postal_code":"SY16 3LN","premises":"Middle Garth","region":"Powys"},"country_of_residence":"Great Britain","date_of_birth":{"month":8,"year":1991},"etag":"95027032f9fb79d834df95eca46d37f56ce48caf","kind":"individual-person-with-significant-control","links":{"self":"/company/09494157/persons-with-significant-control/individual/eBI4f5CFfNoiCKTtJ6UGb_cO_5M"},"name":"Mr Nathan Edward Owen","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Owen","title":"Mr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12478082","data":{"address":{"address_line_1":"6 Meridian Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"54fc57639c8c1cbe9772629551f7d17ba80c389c","kind":"individual-person-with-significant-control","links":{"self":"/company/12478082/persons-with-significant-control/individual/H_3S0egbr0A24JtjRB8vIx6Lai0"},"name":"Mr Liam James Betts","name_elements":{"forename":"Liam","middle_name":"James","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"OC372304","data":{"address":{"address_line_1":"Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7AR","premises":"The St Botolph Building, 138"},"etag":"85f5586f687dba679b2d2629bc912de8d709d435","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc326539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC372304/persons-with-significant-control/corporate-entity/iypEArxbAkIreflsLH4Mcdd-KSk"},"name":"Clyde \u0026 Co Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07513504","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8AE","premises":"3"},"ceased_on":"2018-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d337f5dfc4bb32dbfa4d9f97c7bf7812ab2c895c","kind":"individual-person-with-significant-control","links":{"self":"/company/07513504/persons-with-significant-control/individual/gHuGQkK18pj-WuFhGPmr3A-kUMA"},"name":"Mr Christopher Bernard Madin","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Madin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08984187","data":{"address":{"address_line_1":"The Linen Yard","address_line_2":"South Street","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8AB","premises":"6"},"etag":"82c46d374321a685a6f952eed53a20cd9297bd71","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01207545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08984187/persons-with-significant-control/corporate-entity/HzRiFU0dH_V5kq3dNm7WNaftxWw"},"name":"Rategrove Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12763293","data":{"address":{"address_line_1":"High Street","address_line_2":"Welford","country":"England","locality":"Northampton","postal_code":"NN6 6HT","premises":"23a"},"etag":"2a46b393e42570e16a2b2f4d8ecd9c44113ba89f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"15045550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763293/persons-with-significant-control/corporate-entity/I30pVDZyjDY9Bk7Cq4c2C8B9SD0"},"name":"Rcm Neo Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10782207","data":{"address":{"address_line_1":"Charing Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC2H 0EW","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"818e88c16f7e0033c28637739b35b716478479ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10782207/persons-with-significant-control/individual/hzgVCsXbehC4vZPSPnsO_pEmmLY"},"name":"Mr Dudley Dudley Nevill-Spencer","name_elements":{"forename":"Dudley","middle_name":"Dudley","surname":"Nevill-Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15168863","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15168863 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"bbf20605303a2c375556ad3e8182c4d293fd9267","kind":"individual-person-with-significant-control","links":{"self":"/company/15168863/persons-with-significant-control/individual/NNC6_fPTGTXukD0IsS2NhxJdPTA"},"name":"Andrew Jackson","name_elements":{"forename":"Andrew","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"02788525","data":{"address":{"address_line_1":"45-49 Greek Street","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK3 8AX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"574a7f6a686dd061cbcffaa42d729fd1860ce104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02788525/persons-with-significant-control/individual/MI33e-_Z3P0SfW2AE_kLihMPGzw"},"name":"Mr Stephen John Ingram","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04452282","data":{"address":{"address_line_1":"Nottwood Lane","address_line_2":"Stoke Row","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5PU","premises":"Hope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c85bae354db528fda7ef052d5d28b843a6dba27a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452282/persons-with-significant-control/individual/uhq32kuFV7Zt_i4c-uPdqIC4vLU"},"name":"Mr Aled Huw Lloyd Roberts","name_elements":{"forename":"Aled","middle_name":"Huw Lloyd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-23"}}
{"company_number":"15168872","data":{"address":{"address_line_1":"Verdon Street","address_line_2":"South Yorkshire","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9QS","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"52b4f819e9a70c189af4e1b5c56d591fc9dbb9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168872/persons-with-significant-control/individual/p6Prc3gAsUoV169dWCuim8NgRKw"},"name":"Mr Nasr Saleh Ahmed","name_elements":{"forename":"Nasr","middle_name":"Saleh","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169492","data":{"address":{"address_line_1":"Amanda Road","country":"England","locality":"Liverpool","postal_code":"L10 4YE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"45781212fc432a089a70b8c8f3d5c16bbe2e16b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15169492/persons-with-significant-control/individual/n5tGhoPHxzkzqeWDAiF6fL6WjXY"},"name":"Mr Craig Antony Glover","name_elements":{"forename":"Craig","middle_name":"Antony","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169803","data":{"address":{"address_line_1":"Laxton Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8ffb212618cf2730cbae931fa4e79b6f7cd77718","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169803/persons-with-significant-control/individual/1esCYZjsHKOYcAhwjeI62RSNjew"},"name":"Mrs Tendai Cheza","name_elements":{"forename":"Tendai","surname":"Cheza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"02167236","data":{"address":{"address_line_1":"Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 5AP","premises":"4 Drake Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"aa80ff86b0f41e7bee9253548e08770d9a26ac11","kind":"individual-person-with-significant-control","links":{"self":"/company/02167236/persons-with-significant-control/individual/D6dN0U_WnzpqdUJqilMlZHywpiM"},"name":"Mrs Helen Kirby","name_elements":{"forename":"Helen","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15169533","data":{"address":{"address_line_1":"826. Sk.","address_line_2":"Fabrika Mah.","country":"Turkey","locality":"Diyarbakir","postal_code":"21100","premises":"4/1","region":"Yenisehir"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2002},"etag":"41394b59d4fdbeb0e5b480b114548f71a55925d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15169533/persons-with-significant-control/individual/wzzcktd0iQvbLjmPeVFWmrlEr_0"},"name":"Mr Furkan Fidancan","name_elements":{"forename":"Furkan","surname":"Fidancan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"07816585","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"ceased_on":"2024-08-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"1b25d8007284d89bd33d0e586654dc35d991f4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07816585/persons-with-significant-control/individual/3s9qMQgQLmIi68S9EOb6nT_zEpE"},"name":"Mrs Clare Emma O'Keeffe","name_elements":{"forename":"Clare","middle_name":"Emma","surname":"O'Keeffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10613245","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e1ca1abf7c530982546e25ece398fb8fb878572e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Adam Dadeby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613245/persons-with-significant-control/individual/E8rnWqmfKuxr3rb94L361a1LFZo"},"name":"Mr Adam Dadeby","name_elements":{"forename":"Adam","surname":"Dadeby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07513504","data":{"address":{"address_line_1":"Queens Gardens","address_line_2":"Craig Y Don","country":"Wales","locality":"Llandudno","postal_code":"LL30 1RU","premises":"9","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"0f4e46549c8cf14db3879b889bdcfc13ef0cc760","kind":"individual-person-with-significant-control","links":{"self":"/company/07513504/persons-with-significant-control/individual/Wim6gZRpJLpw9gUffkQlb5eyE68"},"name":"Ms Kimberly Angel Nolan","name_elements":{"forename":"Kimberly","middle_name":"Angel","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618456","data":{"address":{"address_line_1":"Blighs Lane","address_line_2":"Creggan","locality":"Londonderry","postal_code":"BT48 0LZ","premises":"Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"4798dd3c81dbc2943c6a2ef3fb095104dcaee90a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618456/persons-with-significant-control/individual/19t3ngNLTqSdYDY7pp-qenHoyvI"},"name":"Mr Donal Rowan","name_elements":{"forename":"Donal","surname":"Rowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10613244","data":{"address":{"address_line_1":"Furniss Business Centre","address_line_2":"Furniss Way","country":"England","locality":"Hayling Island","postal_code":"PO11 0FG","premises":"Units 7 \u0026 8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"86ca0eb81e363bf27c0e62512492ce976b9445ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613244/persons-with-significant-control/individual/_HeBB5QMl13V9KXpDU9ZcDOFLP4"},"name":"Mr Mark Jermy","name_elements":{"forename":"Mark","surname":"Jermy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"OC449283","data":{"address":{"address_line_1":"High Moor Lane","address_line_2":"Wrightington","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9QA","premises":"Harrock Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"6286e1bea6bc7977ecce2ab9f2baa5c089645f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449283/persons-with-significant-control/individual/pn8zpYLRIeJw6U6xU78dP0qd7CQ"},"name":"Mr William Ainscough","name_elements":{"forename":"William","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-27"}}
{"company_number":"15169812","data":{"address":{"address_line_1":"Sir Hiltons Road","country":"England","locality":"Birmingham","postal_code":"B31 3NH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"f85d97555faffa4abcf3d1ac13ad916f3c0638d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15169812/persons-with-significant-control/individual/bA7iEmIsu73UUCcBb71Wh28Gx34"},"name":"Darren Sale","name_elements":{"forename":"Darren","surname":"Sale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"10613244","data":{"address":{"address_line_1":"Furniss Business Centre","address_line_2":"Furniss Way","country":"England","locality":"Hayling Island","postal_code":"PO11 0FG","premises":"Units 7 \u0026 8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6a5764255074630b78593e12ce341a8c9865b86a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613244/persons-with-significant-control/individual/UThE-HTxGHA3lMkKDOzHCtfW6M0"},"name":"Mrs Debra Michelle Jermy","name_elements":{"forename":"Debra","middle_name":"Michelle","surname":"Jermy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI643824","data":{"address":{"address_line_1":"Craigagh View","address_line_2":"Cushendun","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 0PR","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"e13716b83d3f7107fb4028400c4c6d48d64ff162","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643824/persons-with-significant-control/individual/Ox0S17fz6wMK_9YZoQ886-HRaMg"},"name":"Mr Anthony Madden","name_elements":{"forename":"Anthony","surname":"Madden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15169813","data":{"address":{"address_line_1":"Spring Avenue","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2RL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"393a6aca0686521a6e7c7a74ba51b61d71b6dc24","kind":"individual-person-with-significant-control","links":{"self":"/company/15169813/persons-with-significant-control/individual/zNmsdy9Uh7NG4uUUZJmpETjWUYc"},"name":"Mr Mark Macdonald White","name_elements":{"forename":"Mark","middle_name":"Macdonald","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169163","data":{"address":{"address_line_1":"School Lane","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4BW","premises":"1 Breewood Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"19264e0e4cbe4dea69cd8b0c6012f4814b3ea1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169163/persons-with-significant-control/individual/CbACliG02zAV0R3J-G3pG7U5RkU"},"name":"Mr Daniel Digby","name_elements":{"forename":"Daniel","surname":"Digby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"00735097","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2017-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"8add0fab2912a529846413c8ba09ff71d07a733c","kind":"individual-person-with-significant-control","links":{"self":"/company/00735097/persons-with-significant-control/individual/igZNAuwXuvbSh9cqYvihdX2v04s"},"name":"Ms Dianne Carole Quick","name_elements":{"forename":"Dianne","middle_name":"Carole","surname":"Quick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337406","data":{"address":{"address_line_1":"Passage Lane","country":"England","locality":"Fowey","postal_code":"PL23 1JS","premises":"Unit 3 Hillhay Workshops"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"523d1da2b78fd172dac07f53b13d1e96a3b2f621","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337406/persons-with-significant-control/individual/w8TE4Dch0Ewv1fEynzGVyWMHvV8"},"name":"Mr Sean Dominic Mclaughlin","name_elements":{"forename":"Sean","middle_name":"Dominic","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-19"}}
{"company_number":"15169202","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2004},"etag":"68e63b39497811aa84a28fa70cde9669225b3a30","kind":"individual-person-with-significant-control","links":{"self":"/company/15169202/persons-with-significant-control/individual/DcEZxzfG9131lxV3rFEPaFuqIO8"},"name":"Ms Mengnan Zhu","name_elements":{"forename":"Mengnan","surname":"Zhu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169512","data":{"address":{"address_line_1":"Enterprise House 202-206","address_line_2":"Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"af119347fbf2a3c7a0f8bd7d11a4d8cab6b6ce72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169512/persons-with-significant-control/individual/NSH74cWKHJQZ0qfwHo0QxoNbgNs"},"name":"Ian Lee Mayers","name_elements":{"forename":"Ian","middle_name":"Lee","surname":"Mayers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170083","data":{"address":{"address_line_1":"Meanley Road","country":"United Kingdom","locality":"London","postal_code":"E12 6AT","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"fb82a1185edf45c34c083636a0d63251374223ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170083/persons-with-significant-control/individual/-ij4LS0X6DeLRTj1iqzfP3OAe3s"},"name":"Mohammad Abdul Ahad","name_elements":{"forename":"Mohammad","middle_name":"Abdul","surname":"Ahad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170133","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 3QW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3e9367d943ee2892bd6bef9932a244877d06ca46","kind":"individual-person-with-significant-control","links":{"self":"/company/15170133/persons-with-significant-control/individual/WGDYXOq3Sl1U5O6QU39Oyi0r5-c"},"name":"Mr Salim Georges Khalil","name_elements":{"forename":"Salim","middle_name":"Georges","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06909287","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"New Milton","postal_code":"BH25 6QJ","premises":"The George Business Centre","region":"Hampshire"},"ceased_on":"2017-10-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a6442dcb1883107ec469fda4b2cb8f822b1098d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06909287/persons-with-significant-control/individual/Ox5IqtylUkbn70rSFGsAsymfEUA"},"name":"Mr Julian Clive Boughton","name_elements":{"forename":"Julian","middle_name":"Clive","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06490944","data":{"address":{"address_line_1":"Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor Grove House 248a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"34c794c960e7bc09769cf69f77c8a6b3c5402ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490944/persons-with-significant-control/individual/qZxKwMmfOVOBq9v_0UO2MQrx0Ks"},"name":"Mrs Heidi Jayne Kennedy","name_elements":{"forename":"Heidi","middle_name":"Jayne","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10191347","data":{"address":{"address_line_1":"155 Southchurch Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2HZ","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"29ccfb9c2be57f0a17a036a899e49566a65d1b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10191347/persons-with-significant-control/individual/I4IwHkCR18svXvfWR8VYonLRTUI"},"name":"Mr Ben Wallace","name_elements":{"forename":"Ben","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"15170162","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9f27f6a23bb134403e55230814144bb6d9aac97f","kind":"individual-person-with-significant-control","links":{"self":"/company/15170162/persons-with-significant-control/individual/rhEGnTmMmgxM5aWgtzRq_V9aoLs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170172","data":{"address":{"address_line_1":"Colbrook Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1TQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"31eaf9746d6d99640e256afd448d1dddcbb3b98b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z","authorised_corporate_service_provider_name":"SILVERTREE ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Jaswinder Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170172/persons-with-significant-control/individual/XnuxPJvRzE7XWXG8NROHyB0A10g"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"07260356","data":{"address":{"address_line_1":"Lonsdale Street","country":"England","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"Arkle House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"57fc5069b9614b464575f95a45e3920147e4cdb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"LAMONT PRIDMORE LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Hilary Sheila Tickell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260356/persons-with-significant-control/individual/01v7QXJnT9ZbV5cW_4MNXzdix5o"},"name":"Mrs Hilary Sheila Tickell","name_elements":{"forename":"Hilary","middle_name":"Sheila","surname":"Tickell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540766","data":{"address":{"address_line_1":"High Street","address_line_2":"Brenchley","locality":"Tonbridge","postal_code":"TN12 7NQ","premises":"The House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"aded19a1130bc2d7d1ee7edf7f1749a8e578d8f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HANAFIN KLEIN ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Mathew Terence Chenery Silver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540766/persons-with-significant-control/individual/BoYb1h34EjAdKyOepw7CuKfkn3o"},"name":"Mr Mathew Silver","name_elements":{"forename":"Mathew","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"SC415975","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"fa93427de24ff47fb6a537d86ca6ea45282a8374","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415975/persons-with-significant-control/individual/x9fdTr9qFeVXOMywurI-vUeOwno"},"name":"Mr Ritesh Kumar Randev","name_elements":{"forename":"Ritesh","middle_name":"Kumar","surname":"Randev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15171023","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Bassingham","country":"England","locality":"Lincoln","postal_code":"LN5 9LA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"73870ae4d2dc06a6042ca6dc25e287b7f4411830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Lucy Ann Ritchie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171023/persons-with-significant-control/individual/mupR2D4IMBi8mdvdA8_fkWN3dNc"},"name":"Mrs Lucy Ann Ritchie","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"08871317","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"6th Floor"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"53974c40d83f613d34eee1c5cdf2abb5f65c3ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/08871317/persons-with-significant-control/individual/R33HHTz84k-302n46JtG9FUJbk4"},"name":"Ms Xiaowei Qi","name_elements":{"forename":"Xiaowei","surname":"Qi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990885","data":{"address":{"address_line_1":"125 Canterbury Road","country":"United Kingdom","locality":"Westgate-On-Sea","postal_code":"CT8 8NL","premises":"St Augustines's Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"33b06a55062a0ab2799c34384841cd58247e8998","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990885/persons-with-significant-control/individual/vV2xw4uUIyMgvITyRm2IvdCT5WM"},"name":"David Wigram - Tomes","name_elements":{"forename":"David","surname":"Wigram - Tomes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04442586","data":{"address":{"address_line_1":"Herriard Park","address_line_2":"Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"2 - 3 Stable Court"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"dd5917dd175b68de14d0842149f5d7c8ea3b46e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04442586/persons-with-significant-control/individual/KrLBulC05yx7A_v2pvQdulmZFes"},"name":"Mr John Richard Sole","name_elements":{"forename":"John","middle_name":"Richard","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09989194","data":{"address":{"address_line_1":"18 Granville Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7LS","premises":"Westwood","region":"Kent"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1db207b17478a7b94da9e255fe9252157b1710ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989194/persons-with-significant-control/individual/bdknwIOXT-ak5M3pJIZ-CNlsdnI"},"name":"Mr Christopher James Leonard Walker","name_elements":{"forename":"Christopher","middle_name":"James Leonard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613385","data":{"address":{"address_line_1":"St. Josephs Road","country":"England","locality":"Aldershot","postal_code":"GU12 4LG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"fd2bbc3ffa2a9127020eb3b3fa5df2191ec1e318","kind":"individual-person-with-significant-control","links":{"self":"/company/10613385/persons-with-significant-control/individual/zPs-KQZ_U4QTp-CvSGOLlFksfPU"},"name":"Mr David Andrei Draguta","name_elements":{"forename":"David","middle_name":"Andrei","surname":"Draguta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15170433","data":{"address":{"address_line_1":"Mowbray Place","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c5b4dcde9304dcff5c8f8f34554da6c9ca8c34fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15170433/persons-with-significant-control/individual/ypkzc9p03AfI9DjJO5pihFfEo7o"},"name":"Mark Christopher Wilkinson","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170482","data":{"address":{"address_line_1":"Thirlmere Walk","country":"England","locality":"Camberley","postal_code":"GU15 1RG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"890ae6c4979b67bb48e9d154ac03cc26a5af6393","kind":"individual-person-with-significant-control","links":{"self":"/company/15170482/persons-with-significant-control/individual/moQjw4Le3JHglkSFnhfxGBFCA6s"},"name":"Mr Valentin Bataraga","name_elements":{"forename":"Valentin","surname":"Bataraga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15171032","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1969},"etag":"8ad8fad261e6f7fd6e73c64315c1f64e8b16869f","kind":"individual-person-with-significant-control","links":{"self":"/company/15171032/persons-with-significant-control/individual/2U367cbV6c9h7OF-yWxvtjLY6Ro"},"name":"Sylvie Vonie","name_elements":{"forename":"Sylvie","surname":"Vonie"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10300673","data":{"address":{"address_line_1":"Crouch Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6BS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"12e4230db0b22892f2833db358134ac5f340fe06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10300673/persons-with-significant-control/individual/kDEgSJXYNVhUSltyBXXhw2kKs-g"},"name":"Mr Peter Graham Miles","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15170442","data":{"address":{"address_line_1":"Daisy Drive","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"e4a45a147237b6778130bc066a5c729298a2dfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15170442/persons-with-significant-control/individual/7BOd9NW6HRUZVVXQrutLkn0PzIE"},"name":"Jie Zhang","name_elements":{"forename":"Jie","surname":"Zhang"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"04442586","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Alresford","postal_code":"SO24 9AR","premises":"5","region":"Hampshire"},"ceased_on":"2025-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"32cfa949b0d99876913b01790a8512c2dfc04a89","kind":"individual-person-with-significant-control","links":{"self":"/company/04442586/persons-with-significant-control/individual/CQeLxsiYW828iDX9BlkN0uaqLjQ"},"name":"Mr Mark James Sole","name_elements":{"forename":"Mark","middle_name":"James","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09989194","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Discovery Park","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"bd13ba610a75f52b5c689f4fcacaacb62fe85129","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989194/persons-with-significant-control/individual/WbAz3jWPyGlNHgSQnonVmTxaEmo"},"name":"Mrs Patricia Walker","name_elements":{"forename":"Patricia","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08932496","data":{"address":{"address_line_1":"Southsea","locality":"Portsmouth","postal_code":"PO5 3AY","premises":"63 Castle Road","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fefb83eb80699f4ccbff7499752e7418d3cdaa44","kind":"individual-person-with-significant-control","links":{"self":"/company/08932496/persons-with-significant-control/individual/v7RVQ-0XxZRqsU-r_TYwdRf5u-s"},"name":"Mr Lee Jason Phillips","name_elements":{"forename":"Lee","middle_name":"Jason","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07260356","data":{"address":{"address_line_1":"Lonsdale Street","country":"England","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"Arkle House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"0785aa8d0c6db958dad60f1e125bb75810df5b29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"LAMONT PRIDMORE LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"John Watson Teasdale Snowdon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260356/persons-with-significant-control/individual/X_3ibX6pimcZ-2Es7lFVtBQAdac"},"name":"Mr John Watson Teasdale Snowdon","name_elements":{"forename":"John","middle_name":"Watson Teasdale","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15170472","data":{"address":{"address_line_1":"Sapho Park","country":"England","locality":"Gravesend","postal_code":"DA12 4NA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b4f9edd712f09b14834959121b78002085c69eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15170472/persons-with-significant-control/individual/1QdinPpGhNwJ0BuCnKPZeQ99Sy4"},"name":"Mr Amad Ali","name_elements":{"forename":"Amad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"NI624756","data":{"address":{"address_line_1":"Dunmore Road","locality":"Ballynahinch","postal_code":"BT24 8QQ","premises":"162","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"643cdc2decd49bb7f06827152a20be2cc9a01c86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"LIAM KERR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Ronald Wightman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624756/persons-with-significant-control/individual/k7rm2_cAmGlaqymHE1dp08abkYc"},"name":"Mr Ronald Wightman","name_elements":{"forename":"Ronald","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08871317","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"9abaea64c2186ea0c33caa4ecd8789be925c4922","kind":"individual-person-with-significant-control","links":{"self":"/company/08871317/persons-with-significant-control/individual/4oq1Dc58Pf7nGGgyzSGyzWkg2ic"},"name":"Ms Claire Clark","name_elements":{"forename":"Claire","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494704","data":{"address":{"address_line_1":"Montrose Avenue","address_line_2":"Auldearn","country":"Scotland","locality":"Nairn","postal_code":"IV12 5TT","premises":"41a","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"2a24cc4f05c997f0a4e5095dd207285d16023aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494704/persons-with-significant-control/individual/vrJQhieM0uTi80-VwoFa6gnGrLQ"},"name":"Mr Shamsul Miah","name_elements":{"forename":"Shamsul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"SC423556","data":{"address":{"address_line_1":"Glenara","address_line_2":"Sauchob Road","country":"Scotland","locality":"Methven","postal_code":"PH1 3QD","premises":"The Steading","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"a84ec801edfbffd7a6e1295291b309283b145654","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423556/persons-with-significant-control/individual/m6U668QDM9HxhicJI1ABqsBFWTU"},"name":"Ms Alyson Louise Joyce","name_elements":{"forename":"Alyson","middle_name":"Louise","surname":"Joyce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15171023","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Bassingham","country":"England","locality":"Lincoln","postal_code":"LN5 9LA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"26ce4ebcea73f554567bc92093b2370b72300f68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171023/persons-with-significant-control/individual/JArbPPQrUKn7d8YJ8riCti4UfMw"},"name":"Mr Andrew Robert Ritchie","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10613384","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"d004693e60b4f5faf40c827184333e4eeb9c59fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613384/persons-with-significant-control/individual/PplfCM12DokzMGOFe5vz5hX5Izk"},"name":"Mr Peter Vastardis","name_elements":{"forename":"Peter","surname":"Vastardis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08540766","data":{"address":{"address_line_1":"High Street","address_line_2":"Brenchley","locality":"Tonbridge","postal_code":"TN12 7NQ","premises":"The House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3a730873592a7154813e3f4c0ae780ba8ebe75f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"HANAFIN KLEIN ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Jane Victoria Silver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540766/persons-with-significant-control/individual/egASoOPFR0ADaO6vzRApKZrdKZQ"},"name":"Mrs Jane Victoria Silver","name_elements":{"forename":"Jane","middle_name":"Victoria","surname":"Silver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"15171002","data":{"address":{"country":"England","locality":"London","postal_code":"HA0 3AW","premises":"121 Sudbury Avenue"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"ecf353e1b852646ca3b2c7e77a745a790a95bf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15171002/persons-with-significant-control/individual/rRj0S4LgysBT_N3vyWNzVIxzE74"},"name":"Mr Taha Abbas","name_elements":{"forename":"Taha","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10783506","data":{"address":{"address_line_1":"Bridgewater Road","locality":"Burton On Trent","postal_code":"DE14 2GD","premises":"58","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"789089c6d2851e0699e75acd753b00665e26bf25","kind":"individual-person-with-significant-control","links":{"self":"/company/10783506/persons-with-significant-control/individual/2S372c_bKfHFg4QO9OK4RQVvpdo"},"name":"Mr Viorel Baban","name_elements":{"forename":"Viorel","surname":"Baban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"12882342","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Westend","country":"England","locality":"Stonehouse","postal_code":"GL10 3SL","premises":"Suite 15 Westend Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"c133539450a1cef27dc952972d24fac2fcdd983c","kind":"individual-person-with-significant-control","links":{"self":"/company/12882342/persons-with-significant-control/individual/szo8SGC0BbN8AOo5hLdOhW1jCoM"},"name":"Miss Annie Louisa Rees","name_elements":{"forename":"Annie","middle_name":"Louisa","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-10-01"}}
{"company_number":"08869275","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House, 125-135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"44b50323c833eab2e613d53cd170a11069cbee80","kind":"individual-person-with-significant-control","links":{"self":"/company/08869275/persons-with-significant-control/individual/P82ufikv_1rHuOPSbOdSwxITBFk"},"name":"Mr Stuart Geoffrey Bartrum","name_elements":{"forename":"Stuart","middle_name":"Geoffrey","surname":"Bartrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589926","data":{"address":{"address_line_1":"7 Roe Lane","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9DT","premises":"Kensington House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"093183dd7a966bf32085a541b7652b189c368456","kind":"individual-person-with-significant-control","links":{"self":"/company/09589926/persons-with-significant-control/individual/d0tfDre3GgxNJ2ja265PmEoqHoI"},"name":"Mrs Victoria Elizabeth Mckenzie","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"15171043","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8fdedb513a8f6af68d6c7b506f5840d09f4a17f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15171043/persons-with-significant-control/individual/rT5526gWbnRAbpPNZTAW32ykze4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"09990885","data":{"address":{"address_line_1":"125 Canterbury Road","country":"United Kingdom","locality":"Westgate-On-Sea","postal_code":"CT8 8NL","premises":"St Augustines's Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c279c995358cfd872688fb7f5ada8a7006659b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990885/persons-with-significant-control/individual/JrYj4iEG-kRR3udoYcMB9ug7_oc"},"name":"Mrs Jackie Marie Wigram - Tomes","name_elements":{"forename":"Jackie","middle_name":"Marie","surname":"Wigram - Tomes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613364","data":{"address":{"address_line_1":"Woodstock Street","country":"England","locality":"Rochdale","postal_code":"OL12 7DG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8a00379f6c04700c177b533c8fb6d3ca8e895436","kind":"individual-person-with-significant-control","links":{"self":"/company/10613364/persons-with-significant-control/individual/3uQ12HCAvhqjJc5tqr8Kf8T2V7M"},"name":"Mr Mark Nikolai Sladen","name_elements":{"forename":"Mark","middle_name":"Nikolai","surname":"Sladen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC784173","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"3431e6db0d67f6331f0671efa82cb6d768acc844","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11029992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC784173/persons-with-significant-control/corporate-entity/BPcOMaPEL2-Q9ChEiV8B1ogGfNU"},"name":"Fm Management Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"NI702472","data":{"address":{"address_line_1":"Ardenvohr Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8NB","premises":"58"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"bb92fdfe7eec3fdc5261995bb6ca97bb215cfbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702472/persons-with-significant-control/individual/9WT5gX-SPmvOhwbJiYQdEjda6GE"},"name":"Mr Lukasz Hamryszak","name_elements":{"forename":"Lukasz","surname":"Hamryszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"14480243","data":{"address":{"address_line_1":"Bryanstone Avenue","country":"England","locality":"Guildford","postal_code":"GU2 9UN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"20cd7821151ea2ee6e2d178d461fd8378f4c6267","kind":"individual-person-with-significant-control","links":{"self":"/company/14480243/persons-with-significant-control/individual/rEC7MsG-3hpc9G2xOA8bpoTFsHU"},"name":"Mr Daniel John Collins","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"15171013","data":{"address":{"address_line_1":"225 Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7AL","premises":"Chapel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"09e27ffc88b3019c1dd466ebf7e4dcf209a27b30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171013/persons-with-significant-control/individual/GNli2dvhmcGeD-3e0bJroYUWrtQ"},"name":"Connor Christopher Cornelius O'Sullivan","name_elements":{"forename":"Connor","middle_name":"Christopher Cornelius","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"14993293","data":{"address":{"address_line_1":"229a, Plashet Road","country":"England","locality":"Plaistow","postal_code":"E13 0QU","premises":"Flat 1","region":"London"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8477564f649f8cdb375ca3d2f721c6af72047c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14993293/persons-with-significant-control/individual/qIBAyFGT8mAuDYxQebqRGl7BXdI"},"name":"Mr Sayedur Rahman","name_elements":{"forename":"Sayedur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15171752","data":{"address":{"address_line_1":"Rua Da Paz, Travessa 4, Casa 20","address_line_2":"Kilamba Kiaxi","country":"Angola","locality":"Luanda","postal_code":"0000","premises":"Golf 2"},"country_of_residence":"Angola","date_of_birth":{"month":12,"year":2000},"etag":"fa3aaf6faed39904375a2a41a8e5e25cfe92c7de","kind":"individual-person-with-significant-control","links":{"self":"/company/15171752/persons-with-significant-control/individual/-tX0HC9KqK_HYdQBMRxflUTUXNE"},"name":"Mr Kevin Kabongo Cabunga","name_elements":{"forename":"Kevin","middle_name":"Kabongo","surname":"Cabunga","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171792","data":{"address":{"address_line_1":"Sector B","address_line_2":"Flat No 35/A","country":"Pakistan","locality":"Mian Channu","postal_code":"58000","premises":"Gulshan E Ahmad"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"a731bf024cbf591bd21020b606d00da12643dfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/15171792/persons-with-significant-control/individual/iN4L7A7hCfaDPK7DvEpNZ_eYMVE"},"name":"Miss Iqra Zulfiqar","name_elements":{"forename":"Iqra","surname":"Zulfiqar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171793","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"9b93e99f5f1a2958fbb2c3a8d29c2a30905a3508","kind":"individual-person-with-significant-control","links":{"self":"/company/15171793/persons-with-significant-control/individual/J5YWio9GS0g52AweBEopEny_MHY"},"name":"Mr David Calder","name_elements":{"forename":"David","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-28"}}
{"company_number":"07934795","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"1e113ec07fea98b7ac3b32fd4b5350fb3d332327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934795/persons-with-significant-control/individual/vAlmz5Xxv8z3yiP5qpxwwmVLqsA"},"name":"Mr John David Evans","name_elements":{"forename":"John","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15171723","data":{"address":{"address_line_1":"Saddle Road","address_line_2":"Kirklevington","country":"England","locality":"Yarm","postal_code":"TS15 9GT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a198e9971251e4a0c3613a1568a632deccd90cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171723/persons-with-significant-control/individual/bro0Jz8MPfmoMRL9mSft3zdCHsA"},"name":"Mr Adam Maplesden","name_elements":{"forename":"Adam","surname":"Maplesden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"12666952","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Boston","postal_code":"PE21 9AD","premises":"10"},"ceased_on":"2023-10-04","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c51e296a039a00b5f85e2c491d1f1742146e497d","kind":"individual-person-with-significant-control","links":{"self":"/company/12666952/persons-with-significant-control/individual/lV-o4l3n_-gqyGhLpexB4o8HHAQ"},"name":"Mr Tomas Kungurcevas","name_elements":{"forename":"Tomas","surname":"Kungurcevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"09580516","data":{"address":{"address_line_1":"Turney Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8LU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9f1317248e8309ca7229ad67f5befc4906db34ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09580516/persons-with-significant-control/individual/GrF_z4SEhxeP9kS5GHx3dCZsDf4"},"name":"Mrs Joanna Susan Lavender","name_elements":{"forename":"Joanna","middle_name":"Susan","surname":"Lavender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07934795","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"16eb9a1789c3a844a1ab6194fd7efdd2096bf82a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934795/persons-with-significant-control/individual/vooLZrvPYncVrqAI6UA4DrsgCLE"},"name":"Mrs Angela Evans","name_elements":{"forename":"Angela","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15172053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15172053 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1966},"etag":"20cb2af6d8de2e310debe3c1e1a6679ed050b838","kind":"individual-person-with-significant-control","links":{"self":"/company/15172053/persons-with-significant-control/individual/RXzZ6fCYMTDbh63suEv14wXpjHc"},"name":"Ms Marie-Therese Carla Issa","name_elements":{"forename":"Marie-Therese","middle_name":"Carla","surname":"Issa","title":"Ms"},"nationality":"Haitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"03935476","data":{"address":{"address_line_1":"Saint James Place","address_line_2":"Knapp Road","locality":"Cheltenham","postal_code":"GL50 3QR","premises":"Cps House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"92b212e9b348fb5fd995cf701d1a292acd02cf60","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03935476/persons-with-significant-control/individual/hBq8HKwCfFxRrW83ICCiaBYZQT4"},"name":"Mr. William Logan Johnstone","name_elements":{"forename":"William","middle_name":"Logan","surname":"Johnstone","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990865","data":{"address":{"address_line_1":"Herberton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5HU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"22b193df4f6be2f5c9154e5fb7bd4ffea5b567ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990865/persons-with-significant-control/individual/ucuKM6nMq1YSkHVfUfLhXRIHgys"},"name":"Mr Ian Robert Kelly","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09529717","data":{"address":{"address_line_1":"East Stobswood Farm Cottages","address_line_2":"Widdrington","country":"England","locality":"Morpeth","postal_code":"NE61 3AY","premises":"2","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"f22140bd677ce29f8c26074f698857d30ff6bf5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529717/persons-with-significant-control/individual/XiD0ZR1rvi581hL9V184fnCFKX8"},"name":"Mr Peter Christopher Wilson","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883615","data":{"address":{"address_line_1":"Elderdene","country":"England","locality":"Chinnor","postal_code":"OX39 4EJ","premises":"51","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5d42e1434404d2abde840c1c6cdc806027587c3e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883615/persons-with-significant-control/individual/KMHd3hEHVvHZPb_ekj4B30E-2qw"},"name":"Mr Sam Richard Raworth","name_elements":{"forename":"Sam","middle_name":"Richard","surname":"Raworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172152","data":{"address":{"address_line_1":"5 Dene Lane","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3PN","premises":"Heavitree House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4036dcfe12747e9e1796a1648863e33eecf43e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172152/persons-with-significant-control/individual/9X5fA-5j0PL9AAezMsVVBPpFNMg"},"name":"Mr Ashley Christian Jones","name_elements":{"forename":"Ashley","middle_name":"Christian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"10204626","data":{"address":{"address_line_1":"Aberdeen Road","country":"England","locality":"London","postal_code":"N18 2ED","premises":"53"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c67991457cab9777066a21d0eda2ce4f997519be","kind":"individual-person-with-significant-control","links":{"self":"/company/10204626/persons-with-significant-control/individual/EQeN5KFtUokElKPQNxNtJZ7p6eA"},"name":"Mr Kais El Ahmad","name_elements":{"forename":"Kais","surname":"El Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15172432","data":{"address":{"address_line_1":"Claypool Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"e27cce6fd4f259be6528ed28102545a2433ce03f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172432/persons-with-significant-control/individual/33PAcT_MOmCd7svglEkeDA2e7r8"},"name":"Paddy Thomas Samuel Coffey","name_elements":{"forename":"Paddy","middle_name":"Thomas Samuel","surname":"Coffey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"NI063933","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"ceased_on":"2023-09-04","etag":"81c2cd382fd55bd1df37f9eb98b811db39ff115c","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI063933/persons-with-significant-control/legal-person/F4dW3Ege9-ZEzAH-N8vLJyGQRtQ"},"name":"Mj Kane Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"07503874","data":{"address":{"address_line_1":"Birchtree Close","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3PP","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"37594c4cec0d2044b5af132a87b50c62c3a960d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07503874/persons-with-significant-control/individual/eUJQJtAm2-N63eOFe13c2KclGKg"},"name":"Mr James Kyalo Mbuvi","name_elements":{"forename":"James","middle_name":"Kyalo","surname":"Mbuvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC441063","data":{"address":{"address_line_1":"Medway Crescent","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4UA","premises":"49"},"etag":"f4f45e9e84c407c460fe0d8de8fc5914548a87f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11648472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441063/persons-with-significant-control/corporate-entity/jqtC2LVWL0oHCGu3fYLfy-sUAjA"},"name":"Cheshire Medical \u0026 Ent Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-28"}}
{"company_number":"07262076","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"England","locality":"London","postal_code":"EC3V 3LT","premises":"Suite 319-3"},"country_of_residence":"Mauritius","date_of_birth":{"month":11,"year":1975},"etag":"3d89f6f222530519c405946e954fba96145aa6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07262076/persons-with-significant-control/individual/CLEooGWYxV6fTflkYFpkIcmbwB4"},"name":"Mr Hidayaat Hussein Etwaree","name_elements":{"forename":"Hidayaat","middle_name":"Hussein","surname":"Etwaree","title":"Mr"},"nationality":"Mauritian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-21"}}
{"company_number":"06048164","data":{"address":{"address_line_1":"Pierremont Park","address_line_2":"Pierremont Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 1JX","premises":"The Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"10e1114469d2448a47b3672820df884041175c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06048164/persons-with-significant-control/individual/jhQTwknAOsxOrq0519uY7mipAGU"},"name":"Miss Blair Ann Papworth","name_elements":{"forename":"Blair","middle_name":"Ann","surname":"Papworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883615","data":{"address":{"address_line_1":"Elderdene","country":"England","locality":"Chinnor","postal_code":"OX39 4EJ","premises":"51","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8965fb814dbeb11168b47a8bbfdb67930f08031e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883615/persons-with-significant-control/individual/D4N_z9EcgOgaGP_MpBtah4CksL8"},"name":"Miss Nicola Teresa Devers","name_elements":{"forename":"Nicola","middle_name":"Teresa","surname":"Devers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172152","data":{"address":{"address_line_1":"5 Dene Lane","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3PN","premises":"Heavitree House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"770950388c30f591c4cdcda59b7c8938fa524958","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172152/persons-with-significant-control/individual/iZAj02qng8LdjGN5BJkuHY1gIro"},"name":"Mrs Elizabeth Joan Jones","name_elements":{"forename":"Elizabeth","middle_name":"Joan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"07626636","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Bolton By Bowland","locality":"Clitheroe","postal_code":"BB7 4LS","premises":"Otters Well Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"98b97b17b86173b457c8caa6b31ab3945fec5be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626636/persons-with-significant-control/individual/Pmr-9DR1Xo9mayHM5smDMnsEr-g"},"name":"Mr Andrew Shaun Lloyd","name_elements":{"forename":"Andrew","middle_name":"Shaun","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"15172542","data":{"address":{"address_line_1":"Tiverton Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3TU","premises":"24","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0bd80937d522ad0d5d62f4d59439783e21255e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15172542/persons-with-significant-control/individual/H2i0CBOzg01pdlkN-ieCS8iO5sE"},"name":"Anvesh Miriyam","name_elements":{"forename":"Anvesh","surname":"Miriyam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"00516346","data":{"address":{"address_line_1":"2 Priory Road","country":"England","locality":"Dudley","postal_code":"DY1 1HH","premises":"Priory House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c9a3071f35401e187fefbc660912e155578ccd84","kind":"individual-person-with-significant-control","links":{"self":"/company/00516346/persons-with-significant-control/individual/GUOdk0Naet1B_HRQLH-kqEwaiVo"},"name":"Mr Ian Stephen Caney","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Caney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09409155","data":{"address":{"address_line_1":"Fleming Road","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6DD","premises":"47 Nightingale Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e4bd6e0facbdf12492b25345873b334b17c2607f","kind":"individual-person-with-significant-control","links":{"self":"/company/09409155/persons-with-significant-control/individual/VymRcP8sgzsZnoYpUHII8hlGT8I"},"name":"Mr James Oguike","name_elements":{"forename":"James","surname":"Oguike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01676677","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"London","postal_code":"N8 8QS","premises":"46"},"country_of_residence":"Great Britan","date_of_birth":{"month":7,"year":1957},"etag":"49feca1c25d79bdd920d6ec4576eb75b5d189ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01676677/persons-with-significant-control/individual/jqaJIOM_ES1D4XwwZtKXXeRUbG8"},"name":"Mr Kenneth David Benjamin","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172413","data":{"address":{"address_line_1":"Van Dyke Ave #100","country":"United States","locality":"Washington Township","postal_code":"48094","premises":"58757"},"etag":"bc9e0315d60644d51cc4c12900d39694c47245a5","identification":{"legal_authority":"United States","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15172413/persons-with-significant-control/corporate-entity/33R3kJxmZkMRZWcb3USx3gZHGls"},"name":"Quantportal, Llc.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-28"}}
{"company_number":"15172033","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15172033 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"99eeb28e159480913564e4b0ddcc0ae91e5f7433","kind":"individual-person-with-significant-control","links":{"self":"/company/15172033/persons-with-significant-control/individual/_6oKtKijqdeEtYNr4iclMMJl7V4"},"name":"Mr Abdul Casal","name_elements":{"forename":"Abdul","surname":"Casal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172143","data":{"address":{"address_line_1":"Unit 11, 18 Fisher Street","country":"England","locality":"Carlisle","postal_code":"CA3 8RH","premises":"Fisher Street Galleries"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"7a7c14536c73d49b73c4f3dfe8d3c98876fcf04e","kind":"individual-person-with-significant-control","links":{"self":"/company/15172143/persons-with-significant-control/individual/HPwvEZagCTrrPPbuINNeonfHjMM"},"name":"Miss Leianne Campbell","name_elements":{"forename":"Leianne","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-28"}}
{"company_number":"15172343","data":{"address":{"address_line_1":"James Gardens","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1EN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"38dd35d166d58de6890fb2d0edff9b981d38b40a","kind":"individual-person-with-significant-control","links":{"self":"/company/15172343/persons-with-significant-control/individual/HniZh760D3gR1PAxvU2kZmI-FZw"},"name":"Mr Farhan Hanif","name_elements":{"forename":"Farhan","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10613445","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1BQ","premises":"353"},"ceased_on":"2024-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"fc2c84746c31bbd0b1526db8dc5c65e74478ebb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10613445/persons-with-significant-control/individual/1Ut19YYUU6VLeB-kgbBloFiYg7s"},"name":"Mr John James Dufficy","name_elements":{"forename":"John","middle_name":"James","surname":"Dufficy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"15171813","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3FX","premises":"Flat 17, 60","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c4fefc90b58f616f8c6f5b9a0e0ea91b48d9edb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15171813/persons-with-significant-control/individual/aSUxSqkuWHFvcnuBeFF9CTrXA-U"},"name":"Mr Moses Ziraba","name_elements":{"forename":"Moses","surname":"Ziraba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172073","data":{"address":{"address_line_1":"Jinganzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"302"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"b726a9f2594b21f98048c674d67cfb0b23ff18c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15172073/persons-with-significant-control/individual/LRkBHM16IFfMxHuhErlHI7vFECI"},"name":"Limiao Cai","name_elements":{"forename":"Limiao","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"12287672","data":{"address":{"address_line_1":"34 Friern Park","country":"England","locality":"London","postal_code":"N12 9UL","premises":"10 Lychgate"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1988},"etag":"786685a3612e565adda20923698d8869f9bc3d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287672/persons-with-significant-control/individual/WDVSyDSb0NzD3bAfD0at1sSgAaE"},"name":"Mr Simon Angel Flavian Vidineac","name_elements":{"forename":"Simon","middle_name":"Angel Flavian","surname":"Vidineac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-28"}}
{"company_number":"07144914","data":{"address":{"address_line_1":"Collard Place","locality":"London","postal_code":"NW1 8DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"7d3863a3fff262977521302b20e97f76ce12f039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144914/persons-with-significant-control/individual/LL3PvJyn2ykG0Civ_DobhXQh5nI"},"name":"Mrs Elaine Anne Ruse","name_elements":{"forename":"Elaine","middle_name":"Anne","surname":"Ruse","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08431497","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6d6edb6280578c0d1495ae87f9354e8316b38ef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08431497/persons-with-significant-control/individual/grnvg96R1G0g-DsH4lh8wQztKiE"},"name":"Mrs Irma Maria Van Dijk","name_elements":{"forename":"Irma","middle_name":"Maria","surname":"Van Dijk","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172142","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2024-02-12","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1967},"etag":"a2d9a9283222a5fe91229811c852e4ec4fb35507","kind":"individual-person-with-significant-control","links":{"self":"/company/15172142/persons-with-significant-control/individual/O4scv3jW4ResOeZGQTBQllNLg9k"},"name":"Mr Luca Zacco","name_elements":{"forename":"Luca","surname":"Zacco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172162","data":{"address":{"address_line_1":"Tennis Drive","country":"England","locality":"Nottingham","postal_code":"NG7 1AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f449bb919f8fc80e23efd97dd066125d6035045f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172162/persons-with-significant-control/individual/jz-eNp9nmbTCDGKfztQphOn_JUo"},"name":"Dr Chethan Bharatha Prahalad","name_elements":{"forename":"Chethan","surname":"Bharatha Prahalad","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"07626636","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Bolton By Bowland","locality":"Clitheroe","postal_code":"BB7 4LS","premises":"Otters Well Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c711768634acb24479d961f3d02a343bdf3be303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626636/persons-with-significant-control/individual/7WEKeWob5EIVKtx2S1IYiXuaSak"},"name":"Mrs Jillian Amanda Lloyd","name_elements":{"forename":"Jillian","middle_name":"Amanda","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"15171822","data":{"address":{"address_line_1":"Fronks Road","country":"England","locality":"Harwich","postal_code":"CO12 4EE","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0677c92f323d830cb49747a35b9bf0fe5b36bd91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171822/persons-with-significant-control/individual/GrOS0gvYUTWBQWwsG0twDmJQUfM"},"name":"Mr Jack William Paul Crysell","name_elements":{"forename":"Jack","middle_name":"William Paul","surname":"Crysell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"05451797","data":{"address":{"address_line_1":"62 Woodland Way","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6NW","premises":"Meadcombe Grange","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"727eb6a890349f6aebf1be97aecabe4d512dad20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451797/persons-with-significant-control/individual/LQOxadHTBrjcBSIh8QdkFPgHntk"},"name":"Mrs Nazaneen Challawala-Hatimi","name_elements":{"forename":"Nazaneen","surname":"Challawala-Hatimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04139804","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"0b65c73fc47ff9fff6b749874ba3c1141c7c4bc2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3600625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04139804/persons-with-significant-control/corporate-entity/u0zFfmLVZpBf1dtQSqv819HQYSM"},"name":"Nu 3ps Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613445","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1BQ","premises":"353"},"ceased_on":"2024-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f2891fa814692efca1fc296280fb704b867c5ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613445/persons-with-significant-control/individual/EwZoObTfcdiPFfEiaIKYfZg48gM"},"name":"Mrs Deborah Evlyn Dufficy","name_elements":{"forename":"Deborah","middle_name":"Evlyn","surname":"Dufficy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"15171833","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15171833 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"72c13125570873cbd8d1b2837aa5ea971a08d3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15171833/persons-with-significant-control/individual/WYRrwMXkda7IhPVLWu7ScxZj0ww"},"name":"Mr. Shahbaz Bashir","name_elements":{"forename":"Shahbaz","surname":"Bashir","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"SC167935","data":{"address":{"address_line_1":"Kilpatrick Drive","locality":"Erskine","postal_code":"PA8 7AF","premises":"E.D.C Scotland Limited","region":"Renfrewshire"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2e017729088fe14ddd23ee5ed512d921c9cb1624","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167935/persons-with-significant-control/individual/AZMyJ_z5za_ovM4DSUxmE58Ps-Y"},"name":"Mr Shaun William Sutton","name_elements":{"forename":"Shaun","middle_name":"William","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01676677","data":{"address":{"address_line_1":"Queen Annes Gardens","address_line_2":"Bush Hill Park","country":"England","locality":"Enfield","postal_code":"EN1 2JH","premises":"32"},"country_of_residence":"Great Britan","date_of_birth":{"month":7,"year":1957},"etag":"79dbe9d6693b04b342dc3c60450cbe34426d921c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01676677/persons-with-significant-control/individual/YJQa61gkQGahKSC7wTDdPCk7LhM"},"name":"Mr Keith Walter Benjamin","name_elements":{"forename":"Keith","middle_name":"Walter","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172413","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1997},"etag":"190b2ba0b1be22e4e678f570e638f558c303fbaf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172413/persons-with-significant-control/individual/vHrJVghXNysNmQUv_THVMijnyzs"},"name":"Mr Andrew Kamal","name_elements":{"forename":"Andrew","surname":"Kamal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-28"}}
{"company_number":"SC497294","data":{"address":{"address_line_1":"Edenhall Grove","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5TS","premises":"6","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"14f1caeee722d5ebc6dfd7aa12d126b0c76a9a56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"THE KELVIN PARTNERSHIP LTD. ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Alan Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497294/persons-with-significant-control/individual/K6fxjmnS5BePRL_TGNCouCCvzxs"},"name":"Mr Alan Quinn","name_elements":{"forename":"Alan","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09599856","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Sedbergh","postal_code":"LA10 5BN","premises":"10","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"41cf409086236c7b1d50b68a98ac9d0f33ef767f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599856/persons-with-significant-control/individual/ernndA_FGrwXscNAs-TZWj0WXoA"},"name":"Matt Atkinson","name_elements":{"forename":"Matt","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13189762","data":{"address":{"address_line_1":"Lower Stapeley","address_line_2":"Minsterley","country":"England","locality":"Shrewsbury","postal_code":"SY5 0JH","premises":"The Red House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c85e6571235154d4b0c75f891fca779e42119ef6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"CLIVE SAWYER ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"David John Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189762/persons-with-significant-control/individual/m-HXhiPPvveLSHfIhgiRrtVl0Tk"},"name":"Mr David John Jones","name_elements":{"forename":"David","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-16"}}
{"company_number":"06813415","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5RH","premises":"179a"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1957},"etag":"1d2263ee3ef5e622ae35e52be2a93e07777b136f","kind":"individual-person-with-significant-control","links":{"self":"/company/06813415/persons-with-significant-control/individual/I-e3yzwu16VmFZ5mKOsjonzW3OY"},"name":"Mr Huw Wyndham Lloyd Jones","name_elements":{"forename":"Huw","middle_name":"Wyndham Lloyd","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09984594","data":{"address":{"address_line_1":"Canada Hill","address_line_2":"Ogwell","care_of":"BEKI FLOWER","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6AF","premises":"Windyridge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"61b9f2eae50e5e15a8b583d6a19b4108c0636315","kind":"individual-person-with-significant-control","links":{"self":"/company/09984594/persons-with-significant-control/individual/PH0ZyDZDqd1Ics-HLsLAhxD9JG0"},"name":"Dr Alok Kumar Rana","name_elements":{"forename":"Alok","middle_name":"Kumar","surname":"Rana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03748167","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Rochester","postal_code":"ME1 1TN","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e6a0ccd9bf4a4781c4ffc0d5fd141905251028fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"GARY RANDALL ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Timothy Ian Weedon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748167/persons-with-significant-control/individual/5ZjIeu0nHP9HFTkafN6RIj-t-lo"},"name":"Mr Timothy Ian Weedon","name_elements":{"forename":"Timothy","middle_name":"Ian","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09984594","data":{"address":{"address_line_1":"Canada Hill","address_line_2":"Ogwell","care_of":"BEKI FLOWER","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6AF","premises":"Windyridge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f275e1b418ffbb32c034ccc08a15833402e71733","kind":"individual-person-with-significant-control","links":{"self":"/company/09984594/persons-with-significant-control/individual/SfdksooqL2txR7L1kpAjXMoWbhM"},"name":"Mrs Ruchi Singh Rana","name_elements":{"forename":"Ruchi","middle_name":"Singh","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10784886","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"82b8712f43c258832b43e231a07ab6bb1b4c83cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10784886/persons-with-significant-control/individual/nmmDggytJqVrfmIUPW_ZgaBKXmM"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"04864740","data":{"address":{"address_line_1":"The Wheatridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4DG","premises":"2 High Meadow"},"ceased_on":"2022-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"388c7165735ac4bdbbdcaa8e4fc8bb94b86e26d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04864740/persons-with-significant-control/individual/i98mDZ4heRoD8-DWwQhIiIp-Jvw"},"name":"Anne Crescentia Ballinger","name_elements":{"forename":"Anne","middle_name":"Crescentia","surname":"Ballinger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-07-30"}}
{"company_number":"08475254","data":{"address":{"address_line_1":"Firfields","country":"England","locality":"Weybridge","postal_code":"KT13 0UD","premises":"Chateau Vingt"},"etag":"9ac8f0ce88fcea007d16a3115195f978e9857f44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10468256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08475254/persons-with-significant-control/corporate-entity/Q7or-XIrM-nqnhhm3MGh8CZZ1gQ"},"name":"Jlq Uk Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"08976507","data":{"address":{"address_line_1":"Vantage Point, New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"Suites 12-14","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"25797ddeb43316206771ccec464e2dcf41e22c28","kind":"individual-person-with-significant-control","links":{"self":"/company/08976507/persons-with-significant-control/individual/8A5FB4s1RAxXaN2Cj78fU_k16_c"},"name":"Mr Simon Bottrell","name_elements":{"forename":"Simon","surname":"Bottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07524255","data":{"address":{"address_line_1":"Shepley Bridge","locality":"Mirfield","postal_code":"WF14 9HR","premises":"Shepley Bridge Marina","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"50669c53bc3b3e0283fd40a7decc56bd1ef0fa99","kind":"individual-person-with-significant-control","links":{"self":"/company/07524255/persons-with-significant-control/individual/DX8OMEd7zc9-ivHXPgnxN4N99O8"},"name":"Mr Dexter John Outhwaite","name_elements":{"forename":"Dexter","middle_name":"John","surname":"Outhwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10001304","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"9c2fdb56f4e30decdc60d1b5e372ca0f4c42a982","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"1525148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10001304/persons-with-significant-control/corporate-entity/bNUdIJJvIL4mVs0v4ak00P43N4M"},"name":"The Law Debenture Intermediary Corporation P.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07204857","data":{"address":{"address_line_1":"Heron Drive","address_line_2":"Bishops Hull","country":"England","locality":"Taunton","postal_code":"TA1 5HA","premises":"St Margaret's Hospice"},"etag":"89816ad35bdb8b69b121dc0466fb41437f06565a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01471345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07204857/persons-with-significant-control/corporate-entity/xmDZg3Zvu0XELdGkwZohe3WdcSs"},"name":"St Margarets Somerset Hospice","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07321451","data":{"address":{"address_line_1":"Menta Business Centre","address_line_2":"5 Eastern Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AB","premises":"Stephen M Rout \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a1c337b1fafcfdf89e2d5181becc35a707f44a79","kind":"individual-person-with-significant-control","links":{"self":"/company/07321451/persons-with-significant-control/individual/1-EkrLx5Kq5QV1qbjwAY4mx5Ck4"},"name":"Mr Desmond Phelan","name_elements":{"forename":"Desmond","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662490","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU2 9UY","premises":"188 Worplesdon Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"49a79aa7ad344a45e41a92a689bbc12911323ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/08662490/persons-with-significant-control/individual/uP6LI9TM5iEyv3xnV0UwaSV5t40"},"name":"Mr James Taylor","name_elements":{"forename":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06043444","data":{"address":{"address_line_1":"1404-1410 High Road","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9BH","premises":"Turnberry House","region":"London"},"etag":"a957b38fe86259279bbb74b422f1ba948fbef416","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03512725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06043444/persons-with-significant-control/corporate-entity/XZeSrG218OgAMf0nzdNOZxyXSXs"},"name":"World Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08662490","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU2 9UY","premises":"188 Worplesdon Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2450c43ed0fb80856767a49637b775ba5d30bc48","kind":"individual-person-with-significant-control","links":{"self":"/company/08662490/persons-with-significant-control/individual/_5SWvh7DZMxPxUJ8ugnRgvKAt-o"},"name":"Miss Davinia Byron","name_elements":{"forename":"Davinia","surname":"Byron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08976507","data":{"address":{"address_line_1":"Vantage Point, New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"Suites 12-14","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"df9caccaf7213a4960f3242a59fd6011daa71158","kind":"individual-person-with-significant-control","links":{"self":"/company/08976507/persons-with-significant-control/individual/-c93tekwujiHPy26i2XIb6CMsgQ"},"name":"Beth Derry","name_elements":{"forename":"Beth","surname":"Derry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08858765","data":{"address":{"address_line_1":"Westrow Drive","country":"England","locality":"Barking","postal_code":"IG11 9BX","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2a468b5c84045dcd24b085361717ae3b13791210","kind":"individual-person-with-significant-control","links":{"self":"/company/08858765/persons-with-significant-control/individual/KthZ-2CJzNH79eMcd7cmPf2WOR4"},"name":"Ms Hina Tahir","name_elements":{"forename":"Hina","surname":"Tahir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10613504","data":{"address":{"address_line_1":"Pilcot Road","country":"United Kingdom","locality":"Crookham Village","postal_code":"GU51 5RY","premises":"Unit 8 Kiln Workshops","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1902c756fc6f3b27fdb2b35e1ede444b4ee28780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613504/persons-with-significant-control/individual/SY9W6GHcvo8UTNVSxIRYebWKDVA"},"name":"Mr Andrew Harrald","name_elements":{"forename":"Andrew","surname":"Harrald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15172573","data":{"address":{"address_line_1":"296 Sandycombe Road","country":"United Kingdom","locality":"London","postal_code":"TW9 3NG","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"6fd510333cc41ec6561cb6d3f00728a3bedb05fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15172573/persons-with-significant-control/individual/kgFddmJBesFCig1IulxTXf8zcqA"},"name":"Mr Oleksandr Shostakovskyi","name_elements":{"forename":"Oleksandr","surname":"Shostakovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-28"}}
{"company_number":"10784887","data":{"address":{"address_line_1":"De Montfort Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1LQ","premises":"28","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b7369c2cce08fbba294c8c5b9d01c5ac94e32a7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784887/persons-with-significant-control/individual/fbJmxZfb1mhqCthL09s3O0skLtI"},"name":"Mr Larry John Michael Brody","name_elements":{"forename":"Larry","middle_name":"John Michael","surname":"Brody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04662806","data":{"address":{"address_line_1":"Maresfield Gardens","address_line_2":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5SJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"de8457bc34d1a94108b1b67d688fb24f4e26aef7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662806/persons-with-significant-control/individual/pBMoIoiFDjbvZtoxoaV_RCVdin4"},"name":"Mr Tharwat Elsawaf","name_elements":{"forename":"Tharwat","surname":"Elsawaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09326094","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"0547e895544333ec2530fed642b66e8fb9ee2989","kind":"individual-person-with-significant-control","links":{"self":"/company/09326094/persons-with-significant-control/individual/Sdh-L-z2ZtEBFYJtYIZVZkOUBZ8"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07916305","data":{"address":{"address_line_1":"Staincross","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 6JD","premises":"23 Staincross Common","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b43d07fab6a013bedfaeea23650488ca49c9038d","kind":"individual-person-with-significant-control","links":{"self":"/company/07916305/persons-with-significant-control/individual/bTJOEu4J3IcFIuIS35d9vKYaFeA"},"name":"Mr Joseph Andrew Rayner","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581146","data":{"address":{"address_line_1":"Shancara Court","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1JP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"aae639ce68ed9696f5b52c140f8668d8cbe47800","kind":"individual-person-with-significant-control","links":{"self":"/company/09581146/persons-with-significant-control/individual/1FCQwZK70iwNQpKVcXr_IwDuZjQ"},"name":"Mr Dominic Frazer Smith","name_elements":{"forename":"Dominic","middle_name":"Frazer","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04864740","data":{"address":{"address_line_1":"The Wheatridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4DG","premises":"2 High Meadow","region":"Glos"},"ceased_on":"2022-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"f56438a217617df2fa0a9f5635dcd359203bf815","kind":"individual-person-with-significant-control","links":{"self":"/company/04864740/persons-with-significant-control/individual/I6PEdLe8ylpbrs7BpEnfP9a3adk"},"name":"Mr Jerry Mark Ballinger","name_elements":{"forename":"Jerry","middle_name":"Mark","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"10613564","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"42f00d8380f8c317c2425c58c779dba38096deae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613564/persons-with-significant-control/individual/taTPIejFE8vA5FT-u_lU-DbXkZY"},"name":"Glenn Alfred Mccarthy","name_elements":{"forename":"Glenn","middle_name":"Alfred","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613565","data":{"address":{"address_line_1":"Glebeland Close","address_line_2":"Coychurch","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 5HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8a44a42c515eaea0c26a8a1b9a597250384f8dda","kind":"individual-person-with-significant-control","links":{"self":"/company/10613565/persons-with-significant-control/individual/YRAEZVaOhcwRT2XdanMfnFRjvKY"},"name":"Mr Marc Edward Owen","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04662806","data":{"address":{"address_line_1":"Hollycroft Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"7d9e8b75b858d8915f86ace24f0cd5274bc2bc65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CAS HOUSE LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Ban Younis Yahya Kamala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662806/persons-with-significant-control/individual/zl2tVvN0WvJKtiXbC-o-pY3bn3s"},"name":"Mrs Ban Younis Yahya Kamala","name_elements":{"forename":"Ban","middle_name":"Younis Yahya","surname":"Kamala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04057101","data":{"address":{"address_line_1":"First Avenue","address_line_2":"The Pensnett Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7NA","premises":"L.C.P. House"},"etag":"f1399d0626aa453ab98b45b33b41c450698248c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"2390937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04057101/persons-with-significant-control/corporate-entity/EEMHCvDJ5SJQlRd72dTYcFSlyhM"},"name":"L.C.P. Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08365204","data":{"address":{"address_line_1":"The Garden Flat","country":"United Kingdom","locality":"London","postal_code":"W9 2QR","premises":"96a Sutherland Avenue"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"001b67b16145c72e3b6e49d3c4fc3974fa3fe46b","kind":"individual-person-with-significant-control","links":{"self":"/company/08365204/persons-with-significant-control/individual/EMlk7VaZ6GjyJaOgLbLMfwB8GTY"},"name":"Mrs Deborah Aimee Holt","name_elements":{"forename":"Deborah","middle_name":"Aimee","surname":"Holt","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI606034","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a28010486b1b83c75b9bc261f275967170ab5cf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606034/persons-with-significant-control/individual/Pz1GicZ9QRsrfl035OHxO_-4JJ4"},"name":"Mr Toby David Truscott","name_elements":{"forename":"Toby","middle_name":"David","surname":"Truscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08502161","data":{"address":{"address_line_1":"Boltons Close","address_line_2":"Pyrford","locality":"Woking","postal_code":"GU22 8TW","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"0701fe280d205a328a17729f25ee10117a437fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/08502161/persons-with-significant-control/individual/8cZu5VrNwCoCrc7aXe9bFjcveeQ"},"name":"Mr Gregory Robert Oates","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09581146","data":{"address":{"address_line_1":"Hodsow Fields","address_line_2":"Barmby Moor","country":"England","locality":"York","postal_code":"YO42 4ER","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"75c0511dd16ab6370f9527b0223a360b837493ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09581146/persons-with-significant-control/individual/CTmZ_2vfDpt-i0JUXzLd3sS4pb0"},"name":"Mr Sean Smith","name_elements":{"forename":"Sean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08365204","data":{"address":{"address_line_1":"17 Adelaide Grove","country":"England","locality":"London","postal_code":"W12 0JU","premises":"First \u0026 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ea5c4d0d9fb0e57def8fdce050149c2a5f312ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365204/persons-with-significant-control/individual/3b1aA3okUgV2rt5KxV2iBYWFQRs"},"name":"Mrs Janemarie Margaret Mazoudier","name_elements":{"forename":"Janemarie","middle_name":"Margaret","surname":"Mazoudier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08388075","data":{"address":{"address_line_1":"39 Church Street","country":"England","locality":"Ashley","postal_code":"CB8 9DU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"5d494c796b9176f0f6103c367ad5f74290cb9252","kind":"individual-person-with-significant-control","links":{"self":"/company/08388075/persons-with-significant-control/individual/8rX2ATB_J1Lyx56HM8PPZlopCKI"},"name":"Mrs Melanie Louise Winchester","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Winchester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188551","data":{"address":{"address_line_1":"Somerset Road","locality":"London","postal_code":"W4 5DW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d605df557f37e3a8dc81b50bff9032923af87762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188551/persons-with-significant-control/individual/fSwzswo7NUjHOG8ga_o5PNN_MPw"},"name":"Mr Andrew David Smith","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188551","data":{"address":{"address_line_1":"Somerset Road","locality":"London","postal_code":"W4 5DW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9f3061e70d69a48c3d4f971f40ee7e26b30445c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188551/persons-with-significant-control/individual/0ZMSNKey56165crxVaZrOPrQfzA"},"name":"Mrs Margaret Anne Nora Smith","name_elements":{"forename":"Margaret","middle_name":"Anne Nora","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535287","data":{"address":{"address_line_1":"Gull Street","address_line_2":"Fressingfield","country":"England","locality":"Eye","postal_code":"IP21 5PZ","premises":"The Manse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6a9ced6aa8d8b5a14adf0ab2122b33a374c74d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08535287/persons-with-significant-control/individual/M2qu3K3BRkeXhEzobhVHOFDEruI"},"name":"Miss Sally Jane Dew","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Dew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06799045","data":{"address":{"address_line_1":"Albemarle Road","locality":"Taunton","postal_code":"TA1 1BJ","premises":"Unit 1"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d9e45e7e1cb192e594f079d91c39890b635dca3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06799045/persons-with-significant-control/individual/zJg3PfDPOZ4pzPI4yH5CZ7V2DfM"},"name":"Mr Tim Self","name_elements":{"forename":"Tim","surname":"Self","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06635000","data":{"address":{"address_line_1":"Halswell Road","locality":"Clevedon","postal_code":"BS21 6LD","premises":"5","region":"North Somerset"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"35343e619fb82c35bbad5cabec6868aeaab3c156","kind":"individual-person-with-significant-control","links":{"self":"/company/06635000/persons-with-significant-control/individual/4KIWa0wtFhwmW49bxBlezwcNGPI"},"name":"Mr Peter James Bath","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC415875","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Scotland"},"etag":"21fdfe94e087672d2d2ab74e5ba945e44b4b0483","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc406469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415875/persons-with-significant-control/corporate-entity/YNviseTd037_nnkJIFEPxDSapw8"},"name":"Hermes Gpe Founder Partner 2 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"10613584","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 4EX","premises":"Flat 40, The Pines"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"42b893eedc3cacfcd4f39f3e7959a05815c3fdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10613584/persons-with-significant-control/individual/EIP1d-2RfaPY8MB479rXNZtruBY"},"name":"Mr Benjamin Kent","name_elements":{"forename":"Benjamin","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06799045","data":{"address":{"address_line_1":"Albemarle Road","locality":"Taunton","postal_code":"TA1 1BJ","premises":"Unit 1"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8ac61d533d039caaf3db62f6466f42a48c789d37","kind":"individual-person-with-significant-control","links":{"self":"/company/06799045/persons-with-significant-control/individual/jK6wT78iti66ecCvxCunbHEz1kI"},"name":"Mr Peter Daly","name_elements":{"forename":"Peter","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10167597","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME4 5QL","premises":"70 Sturla Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dedcecaf9e75a6a04b6dd34c7fe0b9a933226dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10167597/persons-with-significant-control/individual/cBPzqUhs1BLv5zSXBVvJpycbM6U"},"name":"Mr Ionel Bulecu","name_elements":{"forename":"Ionel","surname":"Bulecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"OC415875","data":{"address":{"address_line_1":"150 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor"},"etag":"f1064392de8bc871e589b0f2336d73b4124a3c6b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07506653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415875/persons-with-significant-control/corporate-entity/3XWzVvXEkMwdImM9RZ0mSf0PFHk"},"name":"Hermes Gpe Founder Partner Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"05437126","data":{"address":{"address_line_1":"1 Approach Road","address_line_2":"Raynes Park","locality":"London","postal_code":"SW20 8BA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6b8b04bb9052d721b4af0b1c8c33c214012016dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05437126/persons-with-significant-control/individual/kHCx3EzlCtoE_ObaQbS7n5Cdrnk"},"name":"Helen Vergette","name_elements":{"forename":"Helen","surname":"Vergette"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593126","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LA","premises":"Prospect House"},"etag":"80adf7b2fef083c83c31115a354e3a67b3d212e0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7920155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09593126/persons-with-significant-control/corporate-entity/KRdppWXBaFo0PL2uU61S28_pD1g"},"name":"Sabre Retail Fashion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06654231","data":{"address":{"address_line_1":"3 The Quadrant","address_line_2":"Warwick Road","country":"England","locality":"Coventry","postal_code":"CV1 2DY","premises":"Hq"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"815ac9616ec3871bff835959fa68625fdd2c045f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06654231/persons-with-significant-control/individual/4aReFoK1MmSvS2KtvCwmPh3OT9Q"},"name":"Mr Robert Kerr","name_elements":{"forename":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06654231","data":{"address":{"address_line_1":"3 The Quadrant","address_line_2":"Warwick Road","country":"England","locality":"Coventry","postal_code":"CV1 2DY","premises":"Hq"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"bd15569a28c99bfeecdd609ffe71bcd7f873dc36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06654231/persons-with-significant-control/individual/ni6AdazSUxOdoOzyySP7Acv4Ses"},"name":"Mrs Deborah Kerr","name_elements":{"forename":"Deborah","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613585","data":{"address":{"address_line_1":"Buckminster Place","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4TS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4f68a3ee8868cdc329367f0f785fbc68c7d824f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613585/persons-with-significant-control/individual/00g14eBadmwkPfMCzbQdjKXAIlA"},"name":"Nilesh Karavadra","name_elements":{"forename":"Nilesh","surname":"Karavadra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613585","data":{"address":{"address_line_1":"Buckminster Place","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4TS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"5582ae67e32df9e197095802227dd7e31ba6ad52","kind":"individual-person-with-significant-control","links":{"self":"/company/10613585/persons-with-significant-control/individual/ld_vqljSeXPsCmKpb6k3f9wEEe0"},"name":"Maniben Karavadra","name_elements":{"forename":"Maniben","surname":"Karavadra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC533347","data":{"address":{"address_line_1":"52 Washington Street","address_line_2":"Unit 2-3","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"54 Washington Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"2b61b5b758d562b88bbe272bfde1f0934fc545a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533347/persons-with-significant-control/individual/D512JHbrDU-8XRsX8tYs0cOyDZM"},"name":"Ms Stephanie Wall","name_elements":{"forename":"Stephanie","surname":"Wall","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-22"}}
{"company_number":"02785280","data":{"address":{"address_line_1":"Mayfly Way","address_line_2":"Evolve","country":"United Kingdom","locality":"Ardleigh","postal_code":"CO7 7WX","premises":"38","region":"Essex"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"55eb325580bee8fbfc6b435649615cbae99b87ce","kind":"individual-person-with-significant-control","links":{"self":"/company/02785280/persons-with-significant-control/individual/gK4gFG6KJcQopUFSEJYhyMrG-zw"},"name":"Mr William John Dunne","name_elements":{"forename":"William","middle_name":"John","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01929365","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"de0644bd21d6461bb78d09275e7d9d94c7ff7f47","kind":"individual-person-with-significant-control","links":{"self":"/company/01929365/persons-with-significant-control/individual/gvrv5AWuqJwGrikEbQbP8KkVLWw"},"name":"Mr Nigel Ernest Parkinson","name_elements":{"forename":"Nigel","middle_name":"Ernest","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540606","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ca539d36d9740210f544261d5c0d703b2bad089d","kind":"individual-person-with-significant-control","links":{"self":"/company/08540606/persons-with-significant-control/individual/8-U7ZYfSP4Cc73h4vdopWz6w9XE"},"name":"Mrs Natasha Ann Harman","name_elements":{"forename":"Natasha","middle_name":"Ann","surname":"Harman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02785280","data":{"address":{"address_line_1":"Mayfly Way","address_line_2":"Evolve","country":"United Kingdom","locality":"Ardleigh","postal_code":"CO7 7WX","premises":"38","region":"Essex"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"bb5a2152f02cbad82c81f87217ea86505e83d952","kind":"individual-person-with-significant-control","links":{"self":"/company/02785280/persons-with-significant-control/individual/5OuYfKrw53E929btmf2J371GX0o"},"name":"Mrs Christine Linda Dunne","name_elements":{"forename":"Christine","middle_name":"Linda","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08540606","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e1fdb796a3ca01407f5fe5b3c7616836b41c2ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/08540606/persons-with-significant-control/individual/syPzGLYV55zqaAb-Ftr-AMnW5-Y"},"name":"Mr Timothy Carl Harman","name_elements":{"forename":"Timothy","middle_name":"Carl","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10600645","data":{"address":{"address_line_1":"Redwood Court Campbell Way","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 3NQ","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f0f17886ac11d5911443d319467a10883c252bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10600645/persons-with-significant-control/individual/0mJVXxsJe4DN74LWE_DQurxFBN4"},"name":"Mr Mark Richard Staniland","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Staniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06756401","data":{"address":{"address_line_1":"26-30 Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3RD","premises":"2nd Floor  Churchill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"403bd4cd555f7c0eb6a722a944c93c943f8b8f54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06756401/persons-with-significant-control/individual/wgOs86_wbC0y0VVNkDXW1qGfCm0"},"name":"Mr Simon John Allam","name_elements":{"forename":"Simon","middle_name":"John","surname":"Allam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10348751","data":{"address":{"country":"England","locality":"Tewkesbury","premises":"Le Bourg Des Templiers, Shuthonger","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"3a18cc0d2eca6ea95f4798f424adeaf58e326440","kind":"individual-person-with-significant-control","links":{"self":"/company/10348751/persons-with-significant-control/individual/3eCypH0buychFEgIKGmiwG5vbeo"},"name":"Mr Adrian Leopard","name_elements":{"forename":"Adrian","surname":"Leopard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10348751","data":{"address":{"country":"England","locality":"Tewkesbury","premises":"Le Bourg Des Templiers, Shuthonger","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fd7ea876c75659283389e48c154717f2aebb17a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348751/persons-with-significant-control/individual/NtnIGayjuCSZMrtMFD9hl1arqCI"},"name":"Mr Graham Hobson","name_elements":{"forename":"Graham","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC424626","data":{"address":{"address_line_1":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 1NH","premises":"13 Maxwell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"cdc052132912e3f76bf01037f4a72d3fab834ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424626/persons-with-significant-control/individual/wOllCl0f-H5jKuq62tp-4BXkU0M"},"name":"Mr Jonathan Fisher","name_elements":{"forename":"Jonathan","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997034","data":{"address":{"address_line_1":"Bouverie Avenue","country":"England","locality":"Salisbury","postal_code":"SP2 8DX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c89b600adee8fab04ddb9c0da813723e65b01370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997034/persons-with-significant-control/individual/N-pbkbnpx7qmNtPP4HmMyF35my4"},"name":"Mr. Kristopher Brendon Cassidy","name_elements":{"forename":"Kristopher","middle_name":"Brendon","surname":"Cassidy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749780","data":{"address":{"address_line_1":"Mount Cottages","address_line_2":"Ifield","locality":"Crawley","postal_code":"RH11 0LH","premises":"1","region":"West Sussex"},"ceased_on":"2016-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"11059ece3b4a76e4aafe931b44ef4a52dd47948b","kind":"individual-person-with-significant-control","links":{"self":"/company/07749780/persons-with-significant-control/individual/m-q5Y1cuWrlxX6chNE5a-Sm9kzw"},"name":"Mr Martin Andrew Lee","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08379534","data":{"address":{"address_line_1":"Oswald Road","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"94-96","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"1b04eb986eaa6cf631265a180ee2530f49858e04","kind":"individual-person-with-significant-control","links":{"self":"/company/08379534/persons-with-significant-control/individual/ZdTbpYmoOju3ORr-0AlauRaO4Bw"},"name":"Mrs Mandy Phyllis Bainbridge","name_elements":{"forename":"Mandy","middle_name":"Phyllis","surname":"Bainbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"07113596","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8EZ","premises":"114a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d81ad0955a71f5164201f151855f8bf672cb3974","kind":"individual-person-with-significant-control","links":{"self":"/company/07113596/persons-with-significant-control/individual/4Mg5xkAAUKZ7ZuFnjm5Zb3TRGPU"},"name":"Mr Nizakat Ali","name_elements":{"forename":"Nizakat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07003650","data":{"address":{"address_line_1":"Steli Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 9QF","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4cbead179e324d2b25061c60cc207062d8ab1924","kind":"individual-person-with-significant-control","links":{"self":"/company/07003650/persons-with-significant-control/individual/VkwCaPZUGfVUj6c5PIwnCCq8kO0"},"name":"Mr Matthew Payne","name_elements":{"forename":"Matthew","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613655","data":{"address":{"address_line_1":"Cooke Close","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e5567278b7150b928e8f03be6e8f647cfa2d844d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613655/persons-with-significant-control/individual/Qcs-Tu-LMOxYKFIEhNLJPhQKwAY"},"name":"Paulius Ruseckas","name_elements":{"forename":"Paulius","surname":"Ruseckas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613655","data":{"address":{"address_line_1":"Fulmer Road","country":"England","locality":"London","postal_code":"E16 3TF","premises":"66","region":"Greater Lodnon"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"45de17ea563438d5b044bfbf439a992f0f426d41","kind":"individual-person-with-significant-control","links":{"self":"/company/10613655/persons-with-significant-control/individual/TupDu-0GYbAIEXVPzRtcJ_1I-Vw"},"name":"Gytis Montvydas","name_elements":{"forename":"Gytis","surname":"Montvydas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06658911","data":{"address":{"address_line_1":"Carlton Avenue East","locality":"Wembley","postal_code":"HA9 8LY","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"22f009ca1fb6334e0330d1b27adcd298253b5405","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06658911/persons-with-significant-control/individual/gGDSEqe7di3StmIXf0Mh6jneK0E"},"name":"Mr Payman Parvaneh","name_elements":{"forename":"Payman","surname":"Parvaneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10613655","data":{"address":{"address_line_1":"Kempton Road","country":"United Kingdom","locality":"London","postal_code":"E6 2PD","premises":"175","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"468a4927b8b6da70fe15c5e0871288bfdec29a65","kind":"individual-person-with-significant-control","links":{"self":"/company/10613655/persons-with-significant-control/individual/Qse5nKF9H65ic1rNui_s3gime1Y"},"name":"Eugenijus Kapcinskas","name_elements":{"forename":"Eugenijus","surname":"Kapcinskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10348830","data":{"address":{"address_line_1":"Cedar Avenue","country":"United Kingdom","locality":"Spixworth","postal_code":"NR10 3PA","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"28a8cd4a717de02fa5fe5a89a702b1a4ab373a22","kind":"individual-person-with-significant-control","links":{"self":"/company/10348830/persons-with-significant-control/individual/wX14ez6Bx-Jgz2Nq_lq6DZMbup4"},"name":"Mr Neil Campbell","name_elements":{"forename":"Neil","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"05628604","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"65f23e8045fca8d8e2e60f38e12eaa6812ec355d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY JAMES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Marie Margaret Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05628604/persons-with-significant-control/individual/NMTMI9AIFugYPCaAR4DRjuEDEeg"},"name":"Mrs Marie Margaret Rose","name_elements":{"forename":"Marie","middle_name":"Margaret","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"08077106","data":{"address":{"address_line_1":"Elm Tree Road","country":"England","locality":"Lowestoft","postal_code":"NR33 9ES","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e427592a78c0e58f6a3c1c22958a64a32154c542","kind":"individual-person-with-significant-control","links":{"self":"/company/08077106/persons-with-significant-control/individual/A3jaofxnBcH5_u6gQOVnZcam0qQ"},"name":"Mr Adrian Paul Wilkinson","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409314","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Birkenhead","postal_code":"CH42 6PZ","premises":"43","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a1af07adc6c6de17f65e9f69a043d4cb4e132a13","kind":"individual-person-with-significant-control","links":{"self":"/company/09409314/persons-with-significant-control/individual/D4DjPQlfVt6nzKB-fN_N0zu_B_U"},"name":"Mr Neil Kenyon","name_elements":{"forename":"Neil","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348840","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2HY","premises":"111"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"804e3d8590e4d47283a3d91cdc5d7e2917af43c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348840/persons-with-significant-control/individual/U2mnEbEuDrStgkdTfbywCj1t9cg"},"name":"Mr Gary Dunstan","name_elements":{"forename":"Gary","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09416525","data":{"address":{"address_line_1":"Hunslet","country":"England","locality":"Leeds","postal_code":"LS10 2QG","premises":"3  Rocheford Grove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b74a25b35fdf1093a4a01c7f8353a202c057c4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09416525/persons-with-significant-control/individual/iYRBsMJnK9Uz8G_sPaIw1CTzMK0"},"name":"Mr Oladepo Jimoh Amoda","name_elements":{"forename":"Oladepo","middle_name":"Jimoh","surname":"Amoda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09818617","data":{"address":{"address_line_1":"Edith Terrace","country":"England","locality":"London","postal_code":"SW10 0TQ","premises":"3"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1994},"etag":"b81c6357d5c6abcad1f1ce59f209e82ed01da1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09818617/persons-with-significant-control/individual/v-bI25eX9Ivee9BJiShH6TGBgG8"},"name":"Mr Kelvyn Ajala","name_elements":{"forename":"Kelvyn","surname":"Ajala","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348840","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Manchester","postal_code":"M1 2HY","premises":"111"},"ceased_on":"2017-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3992c75caf8dca9e083eb5f96060eb004de52135","kind":"individual-person-with-significant-control","links":{"self":"/company/10348840/persons-with-significant-control/individual/AvhJx8yOry9Uwz1YzvojgzjZSHo"},"name":"Ms Vivienne Slack","name_elements":{"forename":"Vivienne","surname":"Slack","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"07140775","data":{"address":{"address_line_1":"Ffordd Pentre Bach","address_line_2":"Nercwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4EG","premises":"C/O The Office"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"842879f9611e0d2b57df8c1e99ed5d0b1b04ded9","kind":"individual-person-with-significant-control","links":{"self":"/company/07140775/persons-with-significant-control/individual/JGWiyaP46Uj1MMqBARAH806GK8U"},"name":"Mr Barry Kenneth Potton","name_elements":{"forename":"Barry","middle_name":"Kenneth","surname":"Potton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10349091","data":{"address":{"address_line_1":"31 Cornhill","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 8DL","premises":"Apartment 7","region":"Merseyside"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6cc48e27e28282c3b3669294536588fcf1975c38","kind":"individual-person-with-significant-control","links":{"self":"/company/10349091/persons-with-significant-control/individual/c--du2RlbUAC7S5KmPlw1L_-Nzo"},"name":"Miss Rebecca Alice Jones","name_elements":{"forename":"Rebecca","middle_name":"Alice","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"05557707","data":{"address":{"address_line_1":"Lancaster Avenue","country":"England","locality":"London","postal_code":"SE27 9DZ","premises":"12c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"fcaa19e8777ca237634ad2472743d85176a82391","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05557707/persons-with-significant-control/individual/rrNJTS9x8nZpDM0opD_7t-GSpfY"},"name":"Ms Gillian Margaret Manvell","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Manvell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349091","data":{"address":{"address_line_1":"Cavendish Gardens","address_line_2":"Devonshire Road","country":"England","locality":"Liverpool","postal_code":"L8 3TH","premises":"Flat 8"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ac478f2e3c720b0e4997c48724d61d2d3d8163bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10349091/persons-with-significant-control/individual/X4unoNjlSkdcuvNgqIgOi9o5_1I"},"name":"Miss Joanne Morfee","name_elements":{"forename":"Joanne","surname":"Morfee","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08404206","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"da8427eddf056ac14868bb2e3d038a772cddef44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08404206/persons-with-significant-control/individual/Aj-P6EVn-O9vnWENgoj8QH1VXNY"},"name":"Ms Nadia Khan","name_elements":{"forename":"Nadia","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10613754","data":{"address":{"address_line_1":"Royal Exchange","locality":"London","postal_code":"EC3V 3DG","premises":"No 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f324a266c8591e1b97de59e4ec542b2075738bed","kind":"individual-person-with-significant-control","links":{"self":"/company/10613754/persons-with-significant-control/individual/Qvz7YoR44KCTZsfUN3zqkSEeeb8"},"name":"Mr Federico Varrasi","name_elements":{"forename":"Federico","surname":"Varrasi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10349100","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 3ES","premises":"18 Marden Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"1c20dc0503b3b7303f20c6c25ec5af866e53693a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349100/persons-with-significant-control/individual/KU7kiq-NOyTEkEXB5rCtJu2xZpM"},"name":"Mr Trevor Stanford","name_elements":{"forename":"Trevor","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349101","data":{"address":{"address_line_1":"5-7a Park Street","care_of":"ABACUS ACCOUNTANTS","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1PE","premises":"Coleridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"388b156570595304545c28ac66997835ec25866a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349101/persons-with-significant-control/individual/BZikssn3OkmdZ1I9t-EQzZJFo-M"},"name":"Mr Khalid Mahmood Khan","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07342791","data":{"address":{"address_line_1":"Whitehill Road","locality":"Gravesend","postal_code":"DA12 5PW","premises":"133","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f100f92fe324728222cca2fdf3b0f8b89ae952f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07342791/persons-with-significant-control/individual/pcT-zpSUqK7WjnxF4qEu9OoELVg"},"name":"Mrs Miata Scott","name_elements":{"forename":"Miata","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC533526","data":{"address":{"address_line_1":"Cruachan Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5HW","premises":"95a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"e5b41a901ba852815e67408ed0987871baec9eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533526/persons-with-significant-control/individual/x038crGkvJKWtRN38xwNBm1BwUo"},"name":"Mrs Ann Wilkie","name_elements":{"forename":"Ann","surname":"Wilkie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10613755","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hartshill","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LS","premises":"41","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9c2f22f3531b9abec00bdd1d62400b7a6f40baba","kind":"individual-person-with-significant-control","links":{"self":"/company/10613755/persons-with-significant-control/individual/R6l_OQRM-4XVBFprsTd2XFHmTjI"},"name":"Mr Jan-Michael Wincote","name_elements":{"forename":"Jan-Michael","surname":"Wincote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10613755","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hartshill","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LS","premises":"41","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1dc96f09bf432e7df404006f361217fc558ae66f","kind":"individual-person-with-significant-control","links":{"self":"/company/10613755/persons-with-significant-control/individual/cF8y3UDT_wILTY6RggietYjux_U"},"name":"Miss Dawn Jones","name_elements":{"forename":"Dawn","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10349370","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"dc8d738069cd023877ebd5f29c103cc7769f2e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349370/persons-with-significant-control/individual/zDDv0mTSPkEAidnN-W11JQCt-rQ"},"name":"Mr Ahmad Nawaz","name_elements":{"forename":"Ahmad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349601","data":{"address":{"address_line_1":"Lakeside Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DD","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"cc97cdcfc892ff3954ee04f46af9e0844cdf239d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349601/persons-with-significant-control/individual/XSm3_zjNeOuofJ2uDSREJg-0YdE"},"name":"Mr Mohammed Sadeq Hussein","name_elements":{"forename":"Mohammed","middle_name":"Sadeq","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"06492395","data":{"address":{"address_line_1":"Startops House, Lower Icknield","address_line_2":"Way, Marsworth","locality":"Buckinghamshire","postal_code":"HP23 4LN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"71e1783188f38b137c92c2f013b0a6023a3b4c72","kind":"individual-person-with-significant-control","links":{"self":"/company/06492395/persons-with-significant-control/individual/ETHtO79HFvOwDlhDPnCjtu_WlB8"},"name":"Mr Ronald William Busby","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349840","data":{"address":{"address_line_1":"Oak Road","country":"Australia","locality":"Kirrwaeensw","postal_code":"2232","premises":"57"},"etag":"ea54acdb85b9ca2376bce1d62f055dc3039c0797","identification":{"country_registered":"Nsw","legal_authority":"Limited Liability Company","legal_form":"Partnership Act 1892 (Nsw)","place_registered":"Australia","registration_number":"Acn 003 223 765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10349840/persons-with-significant-control/corporate-entity/cDq2BZxDshoJggAL5K6OZ2HpjWs"},"name":"Manufacturing Software Pty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349841","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Walsall Wood","country":"England","locality":"Walsall","postal_code":"WS9 9AR","premises":"139a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a57196831d135d4a470654e38360398797e4cf33","kind":"individual-person-with-significant-control","links":{"self":"/company/10349841/persons-with-significant-control/individual/5PcUxa0ntzKXP4E5XfoRqmjx_1Q"},"name":"Matthew Joseph Simon Kowalski","name_elements":{"forename":"Matthew","middle_name":"Joseph Simon","surname":"Kowalski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349850","data":{"address":{"address_line_1":"Llangathen","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8QD","premises":"The Gables"},"ceased_on":"2016-08-27","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1954},"etag":"d416089747e696ff50c5fabc11d1ae0643aa3a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10349850/persons-with-significant-control/individual/xpGEVjtwc2xzXIfSQ1YqvF0eyuw"},"name":"Mr Dorian Lyn Griffiths","name_elements":{"forename":"Dorian","middle_name":"Lyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349851","data":{"address":{"address_line_1":"Mill Lane, Westbury","country":"England","locality":"Brackley","postal_code":"NN13 5JS","premises":"The Ridings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1e400ec049ae2c0f38a38d49772ee9e10d9ad471","kind":"individual-person-with-significant-control","links":{"self":"/company/10349851/persons-with-significant-control/individual/dMfj-5xtAfT6DM1NExgqed8LhqA"},"name":"Mr David William Broughton","name_elements":{"forename":"David","middle_name":"William","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"03489885","data":{"address":{"address_line_1":"Worthing","country":"England","locality":"West Sussex","postal_code":"BN14 8SA","premises":"Dominion Way"},"etag":"7dec4681147840962ab72f1719c4fec5aff56d57","identification":{"country_registered":"England","legal_authority":"Comapnies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3565290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03489885/persons-with-significant-control/corporate-entity/OUQ1p3uzI1elgOEs9F6XmQFQpO0"},"name":"Allergy Therapeutics Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09991285","data":{"address":{"address_line_1":"Grinstead Road","country":"United Kingdom","locality":"London","postal_code":"SE8 5BN","premises":"200 Inwen Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"54a8e0015908509c7d7decfa326c24a022bc5d36","kind":"individual-person-with-significant-control","links":{"self":"/company/09991285/persons-with-significant-control/individual/KMF6qfLbzavcYItVmpQu93m-bRA"},"name":"Mr Lakshmen Thirumoorthy","name_elements":{"forename":"Lakshmen","surname":"Thirumoorthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09711741","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b5ba201eed328f371135c2194c2b7a0a2a5e2811","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09711741/persons-with-significant-control/individual/oqCXwqMFa8SHsevSWui9eIzgTF4"},"name":"Mr Nigel Clive Knott","name_elements":{"forename":"Nigel","middle_name":"Clive","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10613785","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b4e10820531807410872343468165b1685187f05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613785/persons-with-significant-control/individual/9ESPemjTiLstC5r-ZNM1yHlr-u4"},"name":"Mr Charlie Wood","name_elements":{"forename":"Charlie","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613784","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e4bbbf251353ba28b01fa398ff347be27e98dd71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613784/persons-with-significant-control/individual/TovyyaDso9uZv-yyb6zovhSrHOw"},"name":"Mr Iftekhar Hussain","name_elements":{"forename":"Iftekhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10350080","data":{"address":{"address_line_1":"Everside Drive","country":"England","locality":"Manchester","postal_code":"M8 8ES","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d927d0dadad38b33c1861347ab0538d03ae2ca8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10350080/persons-with-significant-control/individual/OroasAnkcoXLHiIJHprC1U85TCc"},"name":"Mrs Oludayo Asiawu Williams","name_elements":{"forename":"Oludayo","middle_name":"Asiawu","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07523054","data":{"address":{"address_line_1":"Homesdale Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9FS","premises":"10 Iconia House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"0bbf5cd3e4613501360e5fccba8640d6694a530f","kind":"individual-person-with-significant-control","links":{"self":"/company/07523054/persons-with-significant-control/individual/TO36IR7x0tV_A2HS4CrD-Zy4uR4"},"name":"Mr James Renwick","name_elements":{"forename":"James","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350081","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"461ff1a7b845702a961550eaca97fa6b41c3d6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10350081/persons-with-significant-control/individual/09WmmznXjBSrcmsUfaELdZtEJlI"},"name":"Mr Martin David Ayres","name_elements":{"forename":"Martin","middle_name":"David","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"08663651","data":{"address":{"address_line_1":"Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4875d5470d22748edb0f0a7992128c8422abac44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Elizabeth Anne Orbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663651/persons-with-significant-control/individual/NRCNJBatUn7ZU8SycjAOMcIOKKA"},"name":"Ms Elizabeth Anne Orbell","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Orbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08365425","data":{"address":{"address_line_1":"1 Old Hall Street","address_line_2":"First Floor","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"C/O Williamson Croft (Liverpool) Limited"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6e602e352347575270a843c49f31a5d40fc99cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08365425/persons-with-significant-control/individual/-D-KLIhF9gBo6fq2ibdylX2j2Gc"},"name":"Mr Harold David Downey","name_elements":{"forename":"Harold","middle_name":"David","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09079441","data":{"address":{"address_line_1":"Silverleigh Road","locality":"Thornton Heath","postal_code":"CR7 6DZ","premises":"65","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"011f095ac9bd05d5e9581482818e9876a8b5fb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09079441/persons-with-significant-control/individual/vMU7hsNZU7Sf3smbqPETmkmwa4o"},"name":"Miss Nicole Michelle Mann","name_elements":{"forename":"Nicole","middle_name":"Michelle","surname":"Mann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727911","data":{"address":{"address_line_1":"Rockwood Park, St. Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4JX","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0bc46f156ae37214a69ead7b5e0a74663c4f1a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09727911/persons-with-significant-control/individual/gQoqn4HfP0h9pwvD7MJ2dMcO08s"},"name":"Mr Zoltan Batho","name_elements":{"forename":"Zoltan","surname":"Batho","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06067734","data":{"address":{"address_line_1":"2 Dunham Croft","address_line_2":"Dorridge","locality":"Solihull","postal_code":"B93 8RZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"ccf9ead1026d080ce8ab5725d6e562352b367a07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06067734/persons-with-significant-control/individual/7rhdW6Pj5trcwKIHZJKWjBvc1Vw"},"name":"Mr Ian Michael White","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411515","data":{"address":{"address_line_1":"Upminster Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3XA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"651fe8a502d83bd44ab29c0525bb6f6a8b68e933","kind":"individual-person-with-significant-control","links":{"self":"/company/09411515/persons-with-significant-control/individual/wNTYSBXZlO-GHofoMbe-vltdquA"},"name":"Mr Keyanmo Ayiwe","name_elements":{"forename":"Keyanmo","surname":"Ayiwe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"07356280","data":{"address":{"address_line_1":"Tornio Close","locality":"Devizes","postal_code":"SN10 2TD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"19f3e9c95f7ff9d831a119f1b85394eb99eab2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07356280/persons-with-significant-control/individual/skfbuUD9gDsInb5wmzAF0pCcLfM"},"name":"Mr Iain Christopher Collin","name_elements":{"forename":"Iain","middle_name":"Christopher","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-25"}}
{"company_number":"07356280","data":{"address":{"address_line_1":"Tornio Close","locality":"Devizes","postal_code":"SN10 2TD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c2383dfc96626b5cc45565ace117458a0edc4c07","kind":"individual-person-with-significant-control","links":{"self":"/company/07356280/persons-with-significant-control/individual/r-Jr3WjbV-qIUbrvCELNkKcoOCs"},"name":"Mrs Sian Collin","name_elements":{"forename":"Sian","surname":"Collin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-25"}}
{"company_number":"06487634","data":{"address":{"address_line_1":"Norbins Road","country":"England","locality":"Glastonbury","postal_code":"BA6 9JG","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"443e4e62118ce17786a809e1ea70e6c02939cdce","kind":"individual-person-with-significant-control","links":{"self":"/company/06487634/persons-with-significant-control/individual/a5Tgv2qnKIuPu6oJ-XGM_i1UVw8"},"name":"Mr David Lorenzo Poeti","name_elements":{"forename":"David","middle_name":"Lorenzo","surname":"Poeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-29"}}
{"company_number":"09675890","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6DW","premises":"42","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"71bf62be4c2d6e0165a2722fa9392245a3f0da14","kind":"individual-person-with-significant-control","links":{"self":"/company/09675890/persons-with-significant-control/individual/-V8wr7qOCRFI5BE2FzyVc4nzYeA"},"name":"Mr Krzysztof Kwolik","name_elements":{"forename":"Krzysztof","surname":"Kwolik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09174400","data":{"address":{"address_line_1":"Overstone Road","country":"England","locality":"London","postal_code":"W6 0AD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ba2ead8fcfdb771e7c738f156f92acad90be08c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09174400/persons-with-significant-control/individual/sXmC_0EMcqNE9epyYYojrPF7UV8"},"name":"Mr Janga Bahadur Thapa","name_elements":{"forename":"Janga","middle_name":"Bahadur","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06487634","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Wells","postal_code":"BA5 1SW","premises":"Rose \u0026 Crown Inn","region":"Somerset"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bdb30e6d0f39defc375dfa327cef4e942676cdda","kind":"individual-person-with-significant-control","links":{"self":"/company/06487634/persons-with-significant-control/individual/75EkSWRyqfIqGCnx5hg5SuJAyWk"},"name":"Ms Alison Billing","name_elements":{"forename":"Alison","surname":"Billing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"02413861","data":{"address":{"address_line_1":"Blue Barn Lane","address_line_2":"Hutton Rudby","locality":"Yarm","postal_code":"TS15 0JG","premises":"15","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"9c3f17dd024cac8f36ba3be37e232c0091f074fa","kind":"individual-person-with-significant-control","links":{"self":"/company/02413861/persons-with-significant-control/individual/jNlKQxql5Y2luNDFROLq6tMnPlU"},"name":"Mr David Clint","name_elements":{"forename":"David","surname":"Clint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07338841","data":{"address":{"address_line_1":"St. James's Street","locality":"London","postal_code":"E17 7PE","premises":"58"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aa8f08559babb1088dd5db712bd984717845c854","kind":"individual-person-with-significant-control","links":{"self":"/company/07338841/persons-with-significant-control/individual/B5bsD69qGULZH5u_HzwIpKKJhDw"},"name":"Mr Krzysztof Marzec","name_elements":{"forename":"Krzysztof","surname":"Marzec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09746300","data":{"address":{"address_line_1":"Glenavon Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1RW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"15cfe6787be29af9f4634b6865d878f2484d6b33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746300/persons-with-significant-control/individual/ccTBHMOA_TOO731R2-Z0d0DIclw"},"name":"Mr Richard Arthur Bickers","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Bickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"01852195","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"e2478f5eb89a54663421497adfcdf89add71e242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01852195/persons-with-significant-control/individual/zSSEq2K1lhreyAowVg6Vie4Cxyw"},"name":"Mr Geoffrey Arthur Douglas","name_elements":{"forename":"Geoffrey","middle_name":"Arthur","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613844","data":{"address":{"address_line_1":"Wallgate","country":"England","locality":"Wigan","postal_code":"WN1 1JE","premises":"12"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1a62c4b615525f7f7e6d4305d5edd699e8c1dc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10613844/persons-with-significant-control/individual/qwWBAJFbzQpCu9AjLsIRm1IbRRE"},"name":"Mr Gurdip Singh Khurana","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Khurana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613845","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"London","postal_code":"SW19 1BQ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b8fb18aff5d423e649c597ebd69a0f7033503419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613845/persons-with-significant-control/individual/v-sCesfsF34_Ao9QDgJ0PNBjtoo"},"name":"Mr Darina Todorova Traykova","name_elements":{"forename":"Darina","middle_name":"Todorova","surname":"Traykova","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06315081","data":{"address":{"address_line_1":"Kendal Parade, Silver Street","country":"England","locality":"London","postal_code":"N18 1ND","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2a2f2fb435d9c39e49f8f8b3dd0413b4bfab8131","kind":"individual-person-with-significant-control","links":{"self":"/company/06315081/persons-with-significant-control/individual/_7FWgycS7uTyP2z2bU6YRL4Jq5U"},"name":"Mr Ioan Pal","name_elements":{"forename":"Ioan","surname":"Pal","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09168871","data":{"address":{"address_line_1":"Whitley Street","locality":"Reading","postal_code":"RG3 0EG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f4c1ee27df7421335458f27291ba778cc7a037bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09168871/persons-with-significant-control/individual/pjGICE0Jk5EPW2GgqGJLm5IJOHg"},"name":"Mr Lihui Chen","name_elements":{"forename":"Lihui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141154","data":{"address":{"address_line_1":"Scrasdale Road","locality":"South Harrow","postal_code":"HA2 8LP","premises":"3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"df18d32ed88bc7cb070e578a174b2e3b49946c1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141154/persons-with-significant-control/individual/6J6zZmHmFHFmNXaOWytcaDXHIkQ"},"name":"Mr Thambu Ramasamy Gnanalingam","name_elements":{"forename":"Thambu","middle_name":"Ramasamy","surname":"Gnanalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"NI633221","data":{"address":{"address_line_1":"Culmore Point","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"655f840ae99d3d73fae2d16caddafb3a4f0753d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633221/persons-with-significant-control/individual/zRADo1FA5pjffpYlcZvWM4vIkY0"},"name":"Mr Peter Louden","name_elements":{"forename":"Peter","surname":"Louden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI633221","data":{"address":{"address_line_1":"Culmore Point","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JW","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"399a187d82886d0b1ee627dfdc0442f93db6bdf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633221/persons-with-significant-control/individual/Tj7d7EWqdA912c_lIYNSaQFPByM"},"name":"Mr John Kenneth Louden","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Louden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI633221","data":{"address":{"address_line_1":"Culmore Point","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JW","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"9966cd601718718d2bf91bc3a7ee9769b3cd5c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633221/persons-with-significant-control/individual/zNmNhnYgwmJG0LGg9F3j28I0j70"},"name":"Mrs Louise Louden","name_elements":{"forename":"Louise","surname":"Louden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09746490","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 2AJ","premises":"4 Market Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b244c3137f1035ec0e71eff43cb0c20c03571b95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746490/persons-with-significant-control/individual/wI35rtEXBveREM28fLjGz8qPjNU"},"name":"Mr Paul Grixti","name_elements":{"forename":"Paul","surname":"Grixti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05342964","data":{"address":{"address_line_1":"Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"Suite 1.7 Canada House"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0a054b6b0a312ed1f7f888a108f6890e24c296b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05342964/persons-with-significant-control/individual/nNkPSw3VDvhTMzFoQL5hPbOf5hU"},"name":"Mr Nicholas Hadfield","name_elements":{"forename":"Nicholas","surname":"Hadfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05400091","data":{"address":{"address_line_1":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6fc9fcdbde7a8eb608a48d7990c0c9ad70f79709","kind":"individual-person-with-significant-control","links":{"self":"/company/05400091/persons-with-significant-control/individual/8L_RpW8fyWv_g4-upae0NvzJaeg"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342964","data":{"address":{"address_line_1":"Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"Ski-Lifts Ltd Canada House"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0c8df736586353e101bbc687a604ca0afc37ddef","kind":"individual-person-with-significant-control","links":{"self":"/company/05342964/persons-with-significant-control/individual/Sur9Dq0-PNH0NLSY3mZFdff4dAk"},"name":"Mr Michael James Lynn","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342964","data":{"address":{"address_line_1":"Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"Suite 1.7 Canada House"},"ceased_on":"2021-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"aefd28ea9a252ab77084bb72f4481ea63bfd9460","kind":"individual-person-with-significant-control","links":{"self":"/company/05342964/persons-with-significant-control/individual/ADVTLdEXN5MfLHLCSxTDE_WBDxM"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557295","data":{"address":{"address_line_1":"48 West George Street","country":"Great Britain","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2017-07-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"76ae302328821bbd4f9c1fc24b5cf660777371ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557295/persons-with-significant-control/individual/t9W3RA4f2AhvnmHyWiuXm4TpWP8"},"name":"Mr Fraser John Cadden","name_elements":{"forename":"Fraser","middle_name":"John","surname":"Cadden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613865","data":{"address":{"address_line_1":"27 Town Square","country":"England","locality":"Erith","postal_code":"DA8 1SE","premises":"Unit 13e First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e0f1067bd2b4fec593f999a7950c1298f7aedf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613865/persons-with-significant-control/individual/rIs8gM01wGjKgkW40rsz4eMFwmo"},"name":"Mrs Olayinka Basirat Adeniyi-Zaccheus","name_elements":{"forename":"Olayinka","middle_name":"Basirat","surname":"Adeniyi-Zaccheus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07352511","data":{"address":{"address_line_1":"Friars Place Lane","address_line_2":"East Acton","locality":"London","postal_code":"W3 7AQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c17463a4f323c5f09ac847ccb2c9e747d5789770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352511/persons-with-significant-control/individual/p1LkvEv6B1upE5RrbX6drMj8B4I"},"name":"Ms Jacqueline Ann Davis","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"02959031","data":{"address":{"address_line_1":"Beaulieu","address_line_2":"Sambourne Lane Sambourne","locality":"Redditch","postal_code":"B96 6PH","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3c0bb3e283de609d77c4ba8df799438f40413f51","kind":"individual-person-with-significant-control","links":{"self":"/company/02959031/persons-with-significant-control/individual/EpqVl-_Osnvy49ai4Z3WTOdbEUQ"},"name":"Mrs Lucinda Rye Ellis","name_elements":{"forename":"Lucinda","middle_name":"Rye","surname":"Ellis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526565","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"56325d6ac2ad7eed47b8e484da51e43ebdbe35d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526565/persons-with-significant-control/individual/vL7GTx1Zk1m85pYy-qaK2XvZr0I"},"name":"Mr Andrew Alexander Kean","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Kean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04868240","data":{"address":{"address_line_1":"Coal Pit Lane","address_line_2":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5JT","premises":"Polzeath"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"102eff4b4c450e4788ddc3f73aed7fdda6810d28","kind":"individual-person-with-significant-control","links":{"self":"/company/04868240/persons-with-significant-control/individual/BvxIMfBzjqfnTXQkxyk4tPGsFf4"},"name":"Mrs Maria Penn","name_elements":{"forename":"Maria","surname":"Penn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"10587694","data":{"address":{"address_line_1":"Fowlmere Road","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6EZ","premises":"Greenings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"69af34d4f000f7c6557be739b498b6d0a1d0178e","kind":"individual-person-with-significant-control","links":{"self":"/company/10587694/persons-with-significant-control/individual/u2seJpiqxF5rlEjvr9e6lwhLgrE"},"name":"Mr Vahram Papazyan","name_elements":{"forename":"Vahram","surname":"Papazyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05914300","data":{"address":{"address_line_1":"The Grange 15 Millholm Rise","address_line_2":"Simpson","locality":"Milton Keynes","postal_code":"MK6 3BF","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"18621a2f30b0549e63c2d52a79bafa32d6be4cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/05914300/persons-with-significant-control/individual/AHJ7Oq8aXCSpEVXlQSf-15CRhbg"},"name":"Mr Michael John Fogaty","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fogaty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"06088065","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AS","premises":"The Aspect"},"etag":"10543427b8883773c8f00fd18db5dd3c3310a2a8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05676512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06088065/persons-with-significant-control/corporate-entity/lNTyBC3mMCuCW5IAe_H0CfsKn2M"},"name":"Optimum Fs Care Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07357060","data":{"address":{"address_line_1":"Peckham High Street","locality":"London","postal_code":"SE15 5SE","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7b8c864b2eb1a62fe5692a5a2715f6c07b8a7cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357060/persons-with-significant-control/individual/bq_2apudTifi8xZuGU-tDROaj4Y"},"name":"Mrs Waraporn Ratanasithisaree","name_elements":{"forename":"Waraporn","surname":"Ratanasithisaree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09981525","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c722c5c4ea9ecb83de7648298f438c9037592603","kind":"individual-person-with-significant-control","links":{"self":"/company/09981525/persons-with-significant-control/individual/QxZkrZ_tqT_UKMsjSDcioG5kKG0"},"name":"Mr Sakeeb Zaman","name_elements":{"forename":"Sakeeb","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981525","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a4c82a9eadd59365099339f41f8cb2832b86a732","kind":"individual-person-with-significant-control","links":{"self":"/company/09981525/persons-with-significant-control/individual/GBfsxEFeCHSzOsduBs1C3qRTWyg"},"name":"Mr Rohan Trivedi","name_elements":{"forename":"Rohan","surname":"Trivedi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09148215","data":{"address":{"address_line_1":"Mottrams Close","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1JN","premises":"2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"bbee3fc96fd7f7e9bd3875cf747e9818baa38f99","kind":"individual-person-with-significant-control","links":{"self":"/company/09148215/persons-with-significant-control/individual/IyshmQfyPFkUhx0jSy4zqt1K7bw"},"name":"Anya Rakowski","name_elements":{"forename":"Anya","surname":"Rakowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02896335","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BU","premises":"Norcliffe House"},"ceased_on":"2020-08-04","etag":"be199ef8afd7b57ea1f4742f6197997ffb88b378","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03863850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02896335/persons-with-significant-control/corporate-entity/Lvs9ub_SIlPG6rlOx3TQVlzBkKY"},"name":"Four Seasons Health Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05915111","data":{"address":{"address_line_1":"18 Hardens Mead","address_line_2":"Chippenham","locality":"Wilts","postal_code":"SN15 3AB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"6126413846c0bd172f5a005c56bdc6326cc29b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05915111/persons-with-significant-control/individual/mE59DV2xgz0oHwJ7gWjDFCOtih8"},"name":"Mr Anthony Stalker","name_elements":{"forename":"Anthony","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613944","data":{"address":{"address_line_1":"Burnside Grove","address_line_2":"Tollerton","country":"England","locality":"Nottingham","postal_code":"NG12 4EB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e94fb774ae751e90888a24cea039845b4a90d47d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613944/persons-with-significant-control/individual/XC_DTrI5qTxnHrFVXvW2kqYi-KQ"},"name":"Mr Charles Ugochukwu Ezekafor","name_elements":{"forename":"Charles","middle_name":"Ugochukwu","surname":"Ezekafor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613945","data":{"address":{"address_line_1":"West Carr Industrial Estate","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7SN","premises":"Unit 7, Stirling Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4ff55f60d7d9fea0fe79d71c074fb77f65345aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613945/persons-with-significant-control/individual/1mFBwLnRpldAkETwCNj_Ok_YWVY"},"name":"Christopher John Andrew Farrell","name_elements":{"forename":"Christopher","middle_name":"John Andrew","surname":"Farrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC526560","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 5HA","premises":"231"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"c6b633b76b834d583e8c1f0788c88c22c10bd5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526560/persons-with-significant-control/individual/zzM6wyTpISW88rEiIZ5f8obRGE8"},"name":"Dr Jordi Vinas","name_elements":{"forename":"Jordi","surname":"Vinas","title":"Dr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"07145195","data":{"address":{"address_line_1":"Monkton Farleigh","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 2QL","premises":"Rushmead Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"e7c92152104ba5ed1101a168922db3d037095fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145195/persons-with-significant-control/individual/hsVMhpmy534jLwHf3-tvir0Kec8"},"name":"Mr Padraic Boocock","name_elements":{"forename":"Padraic","surname":"Boocock","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09752711","data":{"address":{"address_line_1":"Gorse Lane Industrial Estate","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 4LU","premises":"18 Brunel Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7036eb81f89adf81a66a5ac7711f4a5893f9cc12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752711/persons-with-significant-control/individual/nWebChWyzmsMaNVC1IXIxrwdkQQ"},"name":"Mr Linas Linauskas","name_elements":{"forename":"Linas","surname":"Linauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09178321","data":{"address":{"address_line_1":"Willett Way","address_line_2":"Petts Wood","locality":"Orpington","postal_code":"BR5 1QD","premises":"48","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3ab893471395ee1ba60521d3b3c038cfff47cf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09178321/persons-with-significant-control/individual/lsyEMaU2XhWAgNd1LmSd3hKFr_E"},"name":"Mrs Sarah Penelope Moss","name_elements":{"forename":"Sarah","middle_name":"Penelope","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08878574","data":{"address":{"address_line_1":"Portugal Place","country":"England","locality":"Cambridge","postal_code":"CB5 8AF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5a3d5557061b397e71c7ff4f4aebd4058aaff8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08878574/persons-with-significant-control/individual/Q69K9JlXrATAS6fphuvIx2tU45U"},"name":"Mr Vladimir Sharko","name_elements":{"forename":"Vladimir","surname":"Sharko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08382335","data":{"address":{"address_line_1":"Arras Avenue","country":"England","locality":"Morden","postal_code":"SM4 6DF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a5a38287c29a9a2492af86f3cd267e6a35303ed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382335/persons-with-significant-control/individual/PU4TMIcaBwiKtk8ClhiGgYPBlFA"},"name":"Mr Mariusz Banasiak","name_elements":{"forename":"Mariusz","surname":"Banasiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03620181","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8PS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"4eedd44affaf0cbb4cb3239e437e69d11ea1e05f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03620181/persons-with-significant-control/individual/lfS52SlMUN4m-oIR7DGqUFSHGYI"},"name":"Ms Alanna Jean Henderson","name_elements":{"forename":"Alanna","middle_name":"Jean","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"08132421","data":{"address":{"address_line_1":"Culver Grove","country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"31eb9cef9af69af5c7f2dc166ea6295f084e7f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132421/persons-with-significant-control/individual/8bOWT0POrAjxEid7o71iuVoZz-8"},"name":"Mr Navin Guvantbahi Patel","name_elements":{"forename":"Navin","middle_name":"Guvantbahi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06490264","data":{"address":{"address_line_1":"59 Town Lane","address_line_2":"Benington","locality":"Stevenage","postal_code":"SG2 7BT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"edff0959ca1955874e62b11a7de34344d86ad467","kind":"individual-person-with-significant-control","links":{"self":"/company/06490264/persons-with-significant-control/individual/RlGPIdX7Mgrp0DdDYQ89XEENf8M"},"name":"Mr Reginald Walter Barratt","name_elements":{"forename":"Reginald","middle_name":"Walter","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08658770","data":{"address":{"address_line_1":"Kendal Gardens","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2QZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"91a33584d6b34124dcb67d8bfbf083b7ee0220ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658770/persons-with-significant-control/individual/IcMiftGUZMAQzXnwVVGRJWbjMLg"},"name":"Mr Simon Gregory Tibbs","name_elements":{"forename":"Simon","middle_name":"Gregory","surname":"Tibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08393154","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"B19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"5bee5233cd9fc271aa4744b19a3debe53bb56192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08393154/persons-with-significant-control/individual/WCJ0UYRMMP3RpU3hBxHMrU4VdsM"},"name":"Mr Carlo Mark Dore","name_elements":{"forename":"Carlo","middle_name":"Mark","surname":"Dore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08132251","data":{"address":{"address_line_1":"Culver Grove","country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"0cb12104a610ba9a218bc78c6322c1254c356ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132251/persons-with-significant-control/individual/gBYHHH7CEd3xmG665mAkO64URPo"},"name":"Mr Navin Guvantbahi Patel","name_elements":{"forename":"Navin","middle_name":"Guvantbahi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08158740","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 3AJ","premises":"712"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"afde0683d52527a2e21057e6d9f8c0ce5eb281b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158740/persons-with-significant-control/individual/3dy74QwnexLI_HCpuvTtG6H8xk0"},"name":"Mrs Ieva Zviceviciute-Poce","name_elements":{"forename":"Ieva","surname":"Zviceviciute-Poce","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10614065","data":{"address":{"address_line_1":"Lingfield Drive","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0NX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5c319cde7de169ae1ec4944d4b490e001dd7d347","kind":"individual-person-with-significant-control","links":{"self":"/company/10614065/persons-with-significant-control/individual/iarHLEs5FRO6PlaQTwjEBmPXTas"},"name":"Mr Paul Langley","name_elements":{"forename":"Paul","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08393154","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"B19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"57c2eadba46d86c890bb47eb0cb36d80912d6f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08393154/persons-with-significant-control/individual/7xfQ3iQa4uc7S2ejGtCtnD3jXSM"},"name":"Mrs Debra May Dore","name_elements":{"forename":"Debra","middle_name":"May","surname":"Dore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614065","data":{"address":{"address_line_1":"Rudyard Avenue","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 9LE","premises":"26"},"ceased_on":"2017-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c953ac8b9f0efceb42b9752537c93151cc1c8ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/10614065/persons-with-significant-control/individual/ANcz2GWr-wIYgs6lyHd9igmq5jU"},"name":"Mr Daniel Martin Atkinson","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09184290","data":{"address":{"address_line_1":"Forest Green Road","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2NN","premises":"Amys Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9658db57dbdc2a2baddcd8d76a956a3af814d8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09184290/persons-with-significant-control/individual/zftS6aojFuw0V-_fE1hBItL2i90"},"name":"Mrs Amanda Kerry Bowen","name_elements":{"forename":"Amanda","middle_name":"Kerry","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"07324351","data":{"address":{"address_line_1":"Canning Road","country":"England","locality":"Harrow","postal_code":"HA3 7SJ","premises":"4-6"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ff42c80828d45c317b0d33b2b1c8705ac6171777","kind":"individual-person-with-significant-control","links":{"self":"/company/07324351/persons-with-significant-control/individual/JHFOf_4vxtsEvIPAKQ7bsmXPkaI"},"name":"Mr Sunil Brahmbhatt","name_elements":{"forename":"Sunil","surname":"Brahmbhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05077584","data":{"address":{"address_line_1":"92 Station Road","address_line_2":"Clacton-On-Sea","locality":"Essex","postal_code":"CO15 1SG"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2524288e4dd1bc95f02e551650eaa7c824281ff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05077584/persons-with-significant-control/individual/wj3uTWhpnUrxklUKZXJ2tPX5JcU"},"name":"Mr Kevin Sidney Hutchby","name_elements":{"forename":"Kevin","middle_name":"Sidney","surname":"Hutchby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614135","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"Lavant","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 9AA","premises":"1-2 The Barn","region":"West Sussex"},"ceased_on":"2019-03-27","etag":"c0370a34a21d3551554ef90f281d1c1e69ae7407","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10610422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614135/persons-with-significant-control/corporate-entity/xk75bYNw9KrAPI8Z8yX_FyVRbvI"},"name":"227 The Strand Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04273961","data":{"address":{"address_line_1":"Rowan Way","country":"Wales","locality":"Newport","postal_code":"NP20 6JT","premises":"170 Rowan Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ad3e5a407bd52dee1d9b8299e287a16c3103ab0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04273961/persons-with-significant-control/individual/EOMKKFxA6SaCrGaqzFGXpO95AuM"},"name":"Mr Steven Sohoo","name_elements":{"forename":"Steven","surname":"Sohoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03309275","data":{"address":{"address_line_1":"4 Ashworth Road Waterfoot","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 9JE","premises":"Ashworth House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"2dc2a71a1e6c2d171558518a96165dc958a27f8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"HARGREAVES, BROWN \u0026 BENSON ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Stephen Anthony Ferdenzi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309275/persons-with-significant-control/individual/7bCfZ19fwTiebIiZ0Vv_Gvew3Ok"},"name":"Mr Stephen Anthony Ferdenzi","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Ferdenzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03309275","data":{"address":{"address_line_1":"4 Ashworth Road Waterfoot","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 9JE","premises":"Ashworth House","region":"Lancashire"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"e745dbb7206f52f8e4cf686c8a1ed671c7f30e19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309275/persons-with-significant-control/individual/kpxX_0dywkFEvqVfgulIfyNoaeE"},"name":"Mrs Linda Ferdenzi","name_elements":{"forename":"Linda","surname":"Ferdenzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05677214","data":{"address":{"address_line_1":"High Street","address_line_2":"Harrow On The Hill","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 3HT","premises":"29-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"24857b22dffe638902fa9170d8d61c3f8286cf00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05677214/persons-with-significant-control/individual/-fDAdonNi-Gsack9GGjpO_WwKfw"},"name":"Mr Viswajit Palasuntheram","name_elements":{"forename":"Viswajit","surname":"Palasuntheram","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728680","data":{"address":{"address_line_1":"Beech View","address_line_2":"Hall Green","country":"England","locality":"Wakefield","postal_code":"WF4 3JS","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0fbb6d803eb52384470f7c3d7b085fa0d82e3160","kind":"individual-person-with-significant-control","links":{"self":"/company/09728680/persons-with-significant-control/individual/VU-O4Cj0uq_VowfiEBq4bdfgWbU"},"name":"Mr Lee Adrian Waite","name_elements":{"forename":"Lee","middle_name":"Adrian","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652244","data":{"address":{"address_line_1":"Langley House","address_line_2":"Park Road","locality":"East Finchley","postal_code":"N2 8EX","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8c3f474b0386c0dc04cd578be4f2de2a0caf2027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652244/persons-with-significant-control/individual/Wnpztz_o4i4rXz0y2VoLOQh4C0E"},"name":"Mr Sham Loomba","name_elements":{"forename":"Sham","surname":"Loomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"SC526700","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G31 1NZ","premises":"98-130 Glenpark Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"999b56f1c2c48d6436fe5866cdde07903800ed34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526700/persons-with-significant-control/individual/KIVAVfVJA16dkGZUiY4MDeAukTg"},"name":"Mr Andrew Smillie","name_elements":{"forename":"Andrew","surname":"Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"08163541","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6LE","premises":"144 Canterbury Park Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1ff937b0a9757a5c50bc0ce643f1b27007e511d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163541/persons-with-significant-control/individual/p1PP3TqKh56iNEw-cMz7oceZpOA"},"name":"Ms Anne Owen","name_elements":{"forename":"Anne","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08869995","data":{"address":{"country":"Italy","locality":"Ehrenburg","postal_code":"39030","premises":"Muhlweg 23","region":"Sudtirol"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1976},"etag":"087cacfd8c50fa479b547360c3ea2e73210ac357","kind":"individual-person-with-significant-control","links":{"self":"/company/08869995/persons-with-significant-control/individual/2u_A6NlQEnXYymdmV0h4TXb5TqE"},"name":"Mr Christian Weger","name_elements":{"forename":"Christian","surname":"Weger","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869995","data":{"address":{"country":"Italy","locality":"Ehrenburg","postal_code":"39030","premises":"Muhlweg 22","region":"Sudtirol"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1979},"etag":"8eb4d8814e9999c1c26edb3e8dbd6db6c05ef1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08869995/persons-with-significant-control/individual/i8w9hBpNrMIrMxVEH2dpGnWZY1c"},"name":"Manfred Weger","name_elements":{"forename":"Manfred","surname":"Weger"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05186140","data":{"address":{"address_line_1":"Manor Road","locality":"Chigwell","postal_code":"IG7 5PE","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5414e157ee2bbe0444ce246eb121c9eecb1578fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186140/persons-with-significant-control/individual/39Ln1WP0y3Vm3zm68STGI7-6SPg"},"name":"Ms Damanjeet Kaur","name_elements":{"forename":"Damanjeet","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"SC484870","data":{"address":{"address_line_1":"Hunter Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1QW","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"f14989b1baedf2cb99f9386e0a7ccd1ba4ede991","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC484870/persons-with-significant-control/individual/G_ygGZOFr1UzuDnx9youj0By0-E"},"name":"Mr Robbie Peter Jamieson","name_elements":{"forename":"Robbie","middle_name":"Peter","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"09412805","data":{"address":{"address_line_1":"Fleetway","address_line_2":"Off Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8TY","premises":"C/O Mac Scaffolding"},"ceased_on":"2026-03-17","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"a9efb6264ce1f585942408a795ff1b060b87ca4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412805/persons-with-significant-control/individual/QHbzYcstOGOfUlDNCu3-W8alxZs"},"name":"Mr David Mostyn Bevan","name_elements":{"forename":"David","middle_name":"Mostyn","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC430610","data":{"address":{"address_line_1":"70 West Regent Street","care_of":"ROBB FERGUSON","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"Regent Court"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"b478d550093ffd7e2a1f57acdbaceb3f2029840e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430610/persons-with-significant-control/individual/w2d-PZtNqwOO0G3CI8YqhTxXZok"},"name":"Ms Carolyn Mctaggart","name_elements":{"forename":"Carolyn","surname":"Mctaggart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05927700","data":{"address":{"address_line_1":"2","country":"Germany","locality":"Muehldorf","postal_code":"84453","premises":"Eichenstr."},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1961},"etag":"430fcb241f4e6b95f032007377e39bce902c74e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05927700/persons-with-significant-control/individual/aUcjWJd2k3bvqcQU6lkGOm5ECts"},"name":"Johann Wolfgang Haeusler","name_elements":{"forename":"Johann","middle_name":"Wolfgang","surname":"Haeusler"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08403234","data":{"address":{"address_line_1":"6 St Peter Street","country":"England","locality":"Winchester","postal_code":"SO23 8BN","premises":"Avebury House","region":"Hampshire"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1974},"etag":"5971d4a80d22ef051d8cf6e86885c435af11ec1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08403234/persons-with-significant-control/individual/gJigULwwlRJ6d-I0AXN5tYzONp4"},"name":"Mr Raphael Schirrer","name_elements":{"forename":"Raphael","surname":"Schirrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08403234","data":{"address":{"address_line_1":"6 St Peter Street","country":"England","locality":"Winchester","postal_code":"SO23 8BN","premises":"Avebury House","region":"Hampshire"},"ceased_on":"2023-11-02","country_of_residence":"France","date_of_birth":{"month":7,"year":1976},"etag":"b7f29551e5c5311783b0dcbc91b4ee07328af9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08403234/persons-with-significant-control/individual/pXvjIC_KZ0a9chaC5bDcOftH1mk"},"name":"Mrs Emily Schirrer","name_elements":{"forename":"Emily","surname":"Schirrer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157030","data":{"address":{"address_line_1":"Off Wood Street","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"0a5dc1b52863c6b4213247217c27c3ea7493ed94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157030/persons-with-significant-control/individual/DLmV9PdaKCwvmaEOVYCV2MOhIoM"},"name":"Mr Declan Martin Mullarkey","name_elements":{"forename":"Declan","middle_name":"Martin","surname":"Mullarkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09127850","data":{"address":{"address_line_1":"Cleveland Way Hatfield","locality":"Doncaster","postal_code":"DN7 6SP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"50706435b89a0f2f0d681a016f48a607077797cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127850/persons-with-significant-control/individual/FRnDv8XSBZM5xmVxzNwS61J2F1I"},"name":"Mrs Ivy May","name_elements":{"forename":"Ivy","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"08368504","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1975},"etag":"e26f8c6d9962e2025206b06e10e30eb0182ee89c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368504/persons-with-significant-control/individual/aF2f5PFO-V4Hy3Ro_bqaSLC4naE"},"name":"Mr Oliver Merchant","name_elements":{"forename":"Oliver","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC403140","data":{"address":{"address_line_1":"Orchard Bank","locality":"Edinburgh","postal_code":"EH4 2DS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"1c1bb8afb7a0cd1de060b204ecfbd8984a2dd644","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403140/persons-with-significant-control/individual/6thaEjgl1o3uNzgH-J548YSqfEw"},"name":"Mr Bryan Vincent Galvin","name_elements":{"forename":"Bryan","middle_name":"Vincent","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08183410","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Liverpool","postal_code":"L12 7HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"85f7c48967e8ee7f72575d175c85e8ad5eaf085d","kind":"individual-person-with-significant-control","links":{"self":"/company/08183410/persons-with-significant-control/individual/vwKVStyhq-oUIIvs08mYIN8nnt4"},"name":"Miss Jasmine Solomon","name_elements":{"forename":"Jasmine","surname":"Solomon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646651","data":{"address":{"address_line_1":"8 Minories","country":"England","locality":"London","postal_code":"EC3N 1BJ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1b6df8a20abf0c48e7c571de215ad4e0768ae1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646651/persons-with-significant-control/individual/Hr6MbyJhznCo6gAClctMFZyLTNk"},"name":"Mr Abiodun Olatunbosun Coker","name_elements":{"forename":"Abiodun","middle_name":"Olatunbosun","surname":"Coker","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07514115","data":{"address":{"address_line_1":"183a Kings Road","locality":"Caerdydd","postal_code":"CF11 9DF","premises":"Studio 2b"},"country_of_residence":"Company Director","date_of_birth":{"month":1,"year":1966},"etag":"29a35ebcec902fc475aa9c5ab8c8ed757f08c6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514115/persons-with-significant-control/individual/noZBeY_quH1qvXfTtX7uW48-iB0"},"name":"Mr Gwyn Morris Roberts","name_elements":{"forename":"Gwyn","middle_name":"Morris","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171910","data":{"address":{"address_line_1":"3 Chesterforf House","address_line_2":"Portway Gardens Woolwichl","locality":"London","postal_code":"SE18 4PF","premises":"3 Chesterford House","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2293d7365d5027b690ec01fa5fcb37b0db4dfd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09171910/persons-with-significant-control/individual/s_hvUNWQG68UZqpjSF2E7EgygfQ"},"name":"Mr Kayode Paul Abe","name_elements":{"forename":"Kayode","middle_name":"Paul","surname":"Abe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC557334","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Langholm","postal_code":"DG13 0AN","premises":"Ashleybank House","region":"Dumfries-Shire"},"ceased_on":"2021-11-09","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1941},"etag":"537848aa585d6b4e23cb68bd489c6b8eba4018e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557334/persons-with-significant-control/individual/McZTLbQkR6INM_kDpacpg6GUwCI"},"name":"Mr David Deas Stevenson","name_elements":{"forename":"David","middle_name":"Deas","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC403841","data":{"address":{"address_line_1":"5th Floor","address_line_2":"130 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"a19c8ee92a9881af9de54f5af7eb0d5b23f804b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC403841/persons-with-significant-control/individual/a5qhvUIFFI_O5FILwCPS75OeQCg"},"name":"Mr Hugh Kinnaird","name_elements":{"forename":"Hugh","surname":"Kinnaird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09936395","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY3 9QP","premises":"150a Preston Old Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e7b34a858eecaf0b427843595605d5bb346dc193","kind":"individual-person-with-significant-control","links":{"self":"/company/09936395/persons-with-significant-control/individual/RC3Ak-0F7waP-C6Nha69akc6-mg"},"name":"Mr Tony Philpott","name_elements":{"forename":"Tony","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"05186325","data":{"address":{"address_line_1":"Josephine Avenue","address_line_2":"Lower Kingswood","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7AB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"548902e2f86f2e1d203f4fdea914f5cae91d4d09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"GLYN AND CO LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Shaun Michael Mccann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186325/persons-with-significant-control/individual/7P1mzoaQPKKUtBvEzQ1tohpKZ9I"},"name":"Mr Shaun Mccann","name_elements":{"forename":"Shaun","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880835","data":{"address":{"address_line_1":"Derby Court","address_line_2":"Overbury Street","locality":"London","postal_code":"E5 0TE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"17ce86f9d4c66d97a5edc9b50f8ab51d0d3d5fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880835/persons-with-significant-control/individual/EMgUFIkYnpdAYH-ul963gKd9gIs"},"name":"Mr Wendolph Glen Martin","name_elements":{"forename":"Wendolph","middle_name":"Glen","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-06"}}
{"company_number":"SC090231","data":{"address":{"address_line_1":"12 Carden Place","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"C/O Meston Reid \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"1f35f2b4bfbaed5704c40413a71e5c45b1550a48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC090231/persons-with-significant-control/individual/hEZmoaK65inoN5qN1lAdYlXlZAU"},"name":"Mr David Joseph Dempsie","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Dempsie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"06960471","data":{"address":{"address_line_1":"Whitfield Road","address_line_2":"Ball Green","locality":"Stoke-On-Trent","postal_code":"ST6 8AH","premises":"68"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e41092e94d1243f292abbabb973476d634cccf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06960471/persons-with-significant-control/individual/y3OF7fsJ4TC95n4gGEFFJJflQWM"},"name":"Mr Paul Dean","name_elements":{"forename":"Paul","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497325","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE27 7SH","premises":"63 Thornlaw Road"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d7e596a80c454e8bd65303b8631738228bcce224","kind":"individual-person-with-significant-control","links":{"self":"/company/06497325/persons-with-significant-control/individual/4kb6c5ZzCNxCVLX8K9hXKl9CcdI"},"name":"Mrs Emma Cannon","name_elements":{"forename":"Emma","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974535","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N18 1AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"36127a4018602f8633fc6ae54ebf1f1c27cead54","kind":"individual-person-with-significant-control","links":{"self":"/company/09974535/persons-with-significant-control/individual/XJs9-xLCscY8Q-h1_Rseb1JHTaw"},"name":"Ms Ling Sun","name_elements":{"forename":"Ling","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC456591","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"85f2f2444f752646debdee72d8faa145ff642bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456591/persons-with-significant-control/individual/Sc2eVI2JMbusdSTP9q7ycLfWg_8"},"name":"Mr Gurdeep Singh Rai","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC456591","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"e430834fcb3a72441fcf82d7452f464dc3cbcc6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456591/persons-with-significant-control/individual/HeaApw595CNfEMVbXxmWhp7iDnU"},"name":"Mr Pardeep Rai","name_elements":{"forename":"Pardeep","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03809261","data":{"address":{"address_line_1":"Chacewater House","address_line_2":"Chacewater Avenue","country":"England","locality":"Worcester","postal_code":"WR3 7AW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"eb50d9c9c40d9c4e46917bd70caf933c47beff99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03809261/persons-with-significant-control/individual/F-OxOaufIkCt72YkW14zo8OE0D8"},"name":"Mr Derren Leigh Brown","name_elements":{"forename":"Derren","middle_name":"Leigh","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"00456654","data":{"address":{"address_line_1":"Orman House 17a Grove Avenue","address_line_2":"New Costessey","locality":"Norwich","postal_code":"NR5 0JD"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1935},"etag":"a4d4fe6b1d8f994a0be19bee172f10665a1ec13c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00456654/persons-with-significant-control/individual/T8ABx1FnNmwCKS8qu2rN8eDJft8"},"name":"Mr Barry Coleman Leveton","name_elements":{"forename":"Barry","middle_name":"Coleman","surname":"Leveton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06878375","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1982},"etag":"0751ed1dfa8fcf7e1a02d98281a0ada757ed5a39","kind":"individual-person-with-significant-control","links":{"self":"/company/06878375/persons-with-significant-control/individual/zQASK_xHfoLGZovXWkLBgKgyzvg"},"name":"Mr. Alexandrov Eugene Vladimirovich","name_elements":{"forename":"Alexandrov","middle_name":"Eugene","surname":"Vladimirovich","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"03084350","data":{"address":{"address_line_1":"Willow Cottage","address_line_2":"Dallinghoo","locality":"Woodbridge","postal_code":"IP13 0LG","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9e5b0616846cf5bc879dd349a7467652e67b4970","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084350/persons-with-significant-control/individual/J8ho8ZqzZPgniVhnU5zWAZQddDc"},"name":"Mr Andrew Parker","name_elements":{"forename":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614275","data":{"address":{"address_line_1":"Albatross Drive","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9PR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"c71ec528ad4aff1ea4acd7a7ac8af940c0ac49a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10614275/persons-with-significant-control/individual/mHArNd9We5t45PGBGcy8rpoVp2I"},"name":"Mr Mark Harry Dennis","name_elements":{"forename":"Mark","middle_name":"Harry","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05570431","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"84635ea0cd7c423e53ae96278fddd064cd859fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/05570431/persons-with-significant-control/individual/kPFHPWrXqWMy6AIj75CjLb5RQd4"},"name":"Mr Nicholas Andrew Smith","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03084350","data":{"address":{"address_line_1":"Willow Cottage","address_line_2":"Dallinghoo","locality":"Woodbridge","postal_code":"IP13 0LG","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1ecc117971a14a0cc5b71efbc0df78fdab565973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084350/persons-with-significant-control/individual/PvZMHWVb75m6xrC-CSGaXFgFI6k"},"name":"Carol Parker","name_elements":{"forename":"Carol","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08187221","data":{"address":{"address_line_1":"Hillside Close","address_line_2":"Chalfont St Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0HN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c9b442de6f1de196e32d8fb926f9099cada0106c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187221/persons-with-significant-control/individual/MvwloC-8P17mq4X4HLPEW3mBZYI"},"name":"Mr Robert Casey","name_elements":{"forename":"Robert","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC483151","data":{"address":{"address_line_1":"180 St Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5SG","premises":"C/O Tc Alexander Sloan Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"d2d03e004a5f3d09afe57856b87b8eef50d7dbea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483151/persons-with-significant-control/individual/3BmI_4UVYpxK3E5l9jeKjUXaSYI"},"name":"Thomas Somers Lockhart","name_elements":{"forename":"Thomas","middle_name":"Somers","surname":"Lockhart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04526580","data":{"address":{"address_line_1":"Wilford Avenue","locality":"Northampton","postal_code":"NN3 9UX","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"efadc5d49b0013eff474b5ee4ca49e379ecdf373","kind":"individual-person-with-significant-control","links":{"self":"/company/04526580/persons-with-significant-control/individual/s8VLQblVttJTX0IsiVfWMeS_dkc"},"name":"Mr George Nylk","name_elements":{"forename":"George","surname":"Nylk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-21"}}
{"company_number":"SC512851","data":{"address":{"address_line_1":"Viewmount Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 0LP","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"bbe98d46535f04b28f73b69932b67179e1c0de1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512851/persons-with-significant-control/individual/6h6vFlyJJl7JDf0cMfVxbb9j75M"},"name":"Mr Steven John Dow","name_elements":{"forename":"Steven","middle_name":"John","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04881091","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1714d5b6874a551f5530fc16afdf19d5ddc50977","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04881091/persons-with-significant-control/individual/kNPjkyzPXB2QpP9pJ7Gxj9bKLSw"},"name":"Mrs Marsha Jane Hall","name_elements":{"forename":"Marsha","middle_name":"Jane","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"09166900","data":{"address":{"locality":"Preston","postal_code":"PR1 7BH","premises":"184 Adelphi Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"a42ceed292636913990d0d38b036bf0bb4a93254","kind":"individual-person-with-significant-control","links":{"self":"/company/09166900/persons-with-significant-control/individual/b_IV23UpB6Y1v9skjZngE7FuPoM"},"name":"Mr Mansha Khan","name_elements":{"forename":"Mansha","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09698220","data":{"address":{"address_line_1":"Brecon Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1XB","premises":"41","region":"Surrey"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0a0d743e1cff6bda5ad0dcb04d2bd460e24ff40e","kind":"individual-person-with-significant-control","links":{"self":"/company/09698220/persons-with-significant-control/individual/UVBq9Bqd1R-xeD4JnMu0_7LWp7w"},"name":"Miss Nancy Jonah","name_elements":{"forename":"Nancy","surname":"Jonah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"08625501","data":{"address":{"address_line_1":"Hamilton Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9DT","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d0e562b515afcf78df64ef3c9a0f384b07a99c25","kind":"individual-person-with-significant-control","links":{"self":"/company/08625501/persons-with-significant-control/individual/BBUIjFDRGwqqD-100SlyUKtHpKM"},"name":"Dr Bruce Mahlangu","name_elements":{"forename":"Bruce","surname":"Mahlangu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10350291","data":{"address":{"address_line_1":"Herne Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5BP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ad93c78008309dc24cbc5b8eaec8d44e37b01d84","kind":"individual-person-with-significant-control","links":{"self":"/company/10350291/persons-with-significant-control/individual/SsRx81Y4wXmZ0rXB-UTYoJwzCtY"},"name":"Mrs Nicola Ann Brown","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC254700","data":{"address":{"address_line_1":"Middleshot Road","country":"United Kingdom","locality":"Gullane","postal_code":"EH31 2DG","premises":"27","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f692c6f1910ef3d5d5caadc10e8023ef54b07a82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254700/persons-with-significant-control/individual/h7U7nAG0z_T7iAQHs2ZCkw-qXok"},"name":"Mr Peter Learmonth Stuart","name_elements":{"forename":"Peter","middle_name":"Learmonth","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"SC481921","data":{"address":{"address_line_1":"Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7DX","premises":"19/3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"30ec64ff08b98569b5c59242369e9a9be4cdbd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481921/persons-with-significant-control/individual/LYZze9HOeX3RXbrYVhx_6fq1Qic"},"name":"Mr Markus Zal Pilgram","name_elements":{"forename":"Markus","middle_name":"Zal","surname":"Pilgram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08666121","data":{"address":{"address_line_1":"Haverstock Hill","care_of":"FKGB","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"6f9ab223fa0bdb6472583c991e3ac62d52852684","kind":"individual-person-with-significant-control","links":{"self":"/company/08666121/persons-with-significant-control/individual/LAcvmRu3uJQnrPX1JKrvCIn5Z48"},"name":"Mr Philip Vincent Hilborne","name_elements":{"forename":"Philip","middle_name":"Vincent","surname":"Hilborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367081","data":{"address":{"address_line_1":"28 Killyon Road","country":"United Kingdom","locality":"Clapham","postal_code":"SW8 2XT","premises":"The Studio","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"57a554e209da389a30281df2059453a231d6fa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC367081/persons-with-significant-control/individual/vSGn9-9tyjf9RF3lIn3pMWJvUPo"},"name":"Mr Piers Smerin","name_elements":{"forename":"Piers","surname":"Smerin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09177111","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 9PF","premises":"20a Granville Square","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"be257660ffa1ff829f5934eb76b74c7b2cca6af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177111/persons-with-significant-control/individual/vIrZsYqH98G6TOqlXgBRbJpLCQE"},"name":"Mr. Frank Martin Lewent","name_elements":{"forename":"Frank","middle_name":"Martin","surname":"Lewent","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC383911","data":{"address":{"address_line_1":"Currie","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 5ND","premises":"73 Riccarton Mains Road"},"ceased_on":"2016-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"3e8c7371f1ff90db3f46f643fe411f43f83eb75f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383911/persons-with-significant-control/individual/q9OgX3nQMmHmPEmPGLTxRIUni0o"},"name":"Mr Ian Alfred Merriman","name_elements":{"forename":"Ian","middle_name":"Alfred","surname":"Merriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC383911","data":{"address":{"address_line_1":"Ainslie Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"8fecebd04c78dea7a02550db8ab079a1511a1749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383911/persons-with-significant-control/individual/QLsl4uWM8bE2hbKZPBMbpxW7iSM"},"name":"Mr Ian Alfred Merriman","name_elements":{"forename":"Ian","middle_name":"Alfred","surname":"Merriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"10350400","data":{"address":{"country":"England","locality":"West Drayton","postal_code":"UB7 0HZ","premises":"476 Simpson Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8c15ef09c5f3c29e979cd345cb21b24e58b86c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10350400/persons-with-significant-control/individual/TwnqVeDRN6FXpDa8X-lzloyGYmw"},"name":"Mr Yousef Mahmoud","name_elements":{"forename":"Yousef","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07746831","data":{"address":{"address_line_1":"2 Brunswick Square","locality":"Birmingham","postal_code":"B1 2LP","premises":"Eleven Brindleyplace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"065b5e230d801e66c45784786534952fba875bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746831/persons-with-significant-control/individual/BQWphRqzndTV_41mhXDQ--2zh2c"},"name":"Mr Malcolm David Friend","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07746831","data":{"address":{"address_line_1":"2 Brunswick Square","locality":"Birmingham","postal_code":"B1 2LP","premises":"Eleven Brindleyplace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"f3eec3769badacc92ad29b8fa84aad2eb99034d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746831/persons-with-significant-control/individual/CdqWbuokk212h-1A670sxEwu9TA"},"name":"Mrs Denise Friend","name_elements":{"forename":"Denise","surname":"Friend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350590","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"ab8cad738b0cfb238fe7bed84da0a63be7ccdb81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350590/persons-with-significant-control/individual/Lz2Vs1kh-7jl-hcd3p6jPcXNq2w"},"name":"Mr Kenneth Brennan","name_elements":{"forename":"Kenneth","surname":"Brennan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09719441","data":{"address":{"address_line_1":"Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a2c62c712fea687f3a89964d36971228ba71f6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09719441/persons-with-significant-control/individual/_bE7o-9gJ6YXkYpPobVsc5IEFMM"},"name":"Mr Ian Paul Rimington","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Rimington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07748980","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8BW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3707c36c12b7f38a120bd3c5f94c6a6882ca9774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748980/persons-with-significant-control/individual/5Pxf5la0a2o0pd2ajIdRm8M-iu4"},"name":"Mr Jo-Are Bjerke","name_elements":{"forename":"Jo-Are","surname":"Bjerke","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07748980","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8BW","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f393874607f1dca5f87f9e76af9fed4c2641167c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748980/persons-with-significant-control/individual/QzGILHR93oKuNy3CC7K4HumtCM0"},"name":"Mrs Rebecca Jillian Lees","name_elements":{"forename":"Rebecca","middle_name":"Jillian","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"05203160","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Clenchwarton","country":"England","locality":"King's Lynn","postal_code":"PE34 4AT","premises":"68","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4620ded649ee89befe0d2822be063704d7c9fa13","kind":"individual-person-with-significant-control","links":{"self":"/company/05203160/persons-with-significant-control/individual/B9oo2dR2O5GYQLGWQuOOKTMoUKM"},"name":"Mr Anthony Shooter","name_elements":{"forename":"Anthony","surname":"Shooter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09664941","data":{"address":{"address_line_1":"High Street","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156","region":"Surrey"},"ceased_on":"2017-02-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2a37a86fbb3443d6227babcb6ed24046903b1d98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664941/persons-with-significant-control/individual/MBzEUWhPlxBZiuzuhqs_W5UgfSs"},"name":"Clive Hammond Easton","name_elements":{"forename":"Clive","middle_name":"Hammond","surname":"Easton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"09664941","data":{"address":{"address_line_1":"High Street","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7593484f256e5c3c3c0667c03fb7482da32491b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664941/persons-with-significant-control/individual/VdeFDEpirot733aaJZVzNoU7dD8"},"name":"Anna Catarina Bradley","name_elements":{"forename":"Anna","middle_name":"Catarina","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"09664941","data":{"address":{"country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1BQ","premises":"156 High Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3760e09c83381f2b75dea6da06029b5e032dc29b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664941/persons-with-significant-control/individual/ztktO8Sz_g_Iv7NVDEfPb62kF5U"},"name":"Miss Tessa Sharon Easton","name_elements":{"forename":"Tessa","middle_name":"Sharon","surname":"Easton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"04271300","data":{"address":{"address_line_1":"37 The Polygon","country":"England","locality":"Southampton","postal_code":"SO15 2BP","premises":"Abbey Lodge Guest House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"85ff4aee89fb61d1d1a20bd490d966102e0b5e36","kind":"individual-person-with-significant-control","links":{"self":"/company/04271300/persons-with-significant-control/individual/QzXDr3JI9lmPwHzEtTxFDggXi5k"},"name":"Mr Bhratpal Singh Khaira","name_elements":{"forename":"Bhratpal","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04871170","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3e815864123e8fb8db6da86288e2ddcafb31ae4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871170/persons-with-significant-control/individual/jTScGteM0A97KbD107m9_6mE9d4"},"name":"Mr Lee Hales","name_elements":{"forename":"Lee","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06353310","data":{"address":{"address_line_1":"109 Knowles Hill, Rolleston On","address_line_2":"Dove, Burton On Trent","locality":"Staffordshire","postal_code":"DE13 9DZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"abcc74b4a01201fb773f7b028650aa866a4fba94","kind":"individual-person-with-significant-control","links":{"self":"/company/06353310/persons-with-significant-control/individual/gRkmpjw-NCpKmczidVhXnaam_lQ"},"name":"Mr Craig Alan Moody Lawson","name_elements":{"forename":"Craig","middle_name":"Alan Moody","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04248751","data":{"address":{"address_line_1":"Oxford Square, Oxford Street","country":"England","locality":"Newbury","postal_code":"RG14 1JQ","premises":"St Catherines House","region":"Berkshire"},"ceased_on":"2016-07-09","etag":"097aa14d2451532c9f57cc79be8a33987c27b8ad","identification":{"country_registered":"Jersey","legal_authority":"British Crown Dependency","legal_form":"Ltd","place_registered":"Jfsc  Companies Registry","registration_number":"107009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04248751/persons-with-significant-control/corporate-entity/_BEU0jHDbp63aO_J8gWkBaCyhq8"},"name":"Nw Uk (2010) Pure Offices Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-09"}}
{"company_number":"05552610","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 5UN","premises":"15 Lowick Close","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d2597a3016b7d7ca3ccf62b2834457c1fc56667b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05552610/persons-with-significant-control/individual/U-cOolIp34JwAuMrLlmBRFNiOkc"},"name":"Mrs Maria Spreag","name_elements":{"forename":"Maria","surname":"Spreag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04499710","data":{"address":{"address_line_1":"2 Severn Meadow","address_line_2":"Astley Burf","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0RY","premises":"The Lychgate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c035aa5c6c0fd84bed8d704776b50795bf17c0db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499710/persons-with-significant-control/individual/NebVqiqOGCOZYNGUshO1LdDNR3Q"},"name":"Mr Paul Andrew Edwards","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04499710","data":{"address":{"address_line_1":"2 Severn Meadows","address_line_2":"Astley Burf","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0RY","premises":"The Lychgate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b4d418493306b6b25e60e3c38e8d55ca7032ab52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499710/persons-with-significant-control/individual/yxE5ijcjZrZ3ifqPv4IciKeQLjs"},"name":"Mrs Julie Jane Edwards","name_elements":{"forename":"Julie","middle_name":"Jane","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06353771","data":{"address":{"address_line_1":"62b Goddington Lane","address_line_2":"Orpington","locality":"Kent","postal_code":"BR6 9DS"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"60352a19faac2ad9ef609bbdae7b03daac26dfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06353771/persons-with-significant-control/individual/3cVT6bEYqnbvT8EGjg5EFBfyYFk"},"name":"Mr Christopher Derek Gibson","name_elements":{"forename":"Christopher","middle_name":"Derek","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750281","data":{"address":{"address_line_1":"Ringers Spinney","country":"England","locality":"Leicester","postal_code":"LE2 2HA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"e76ef9ff6a4c9e92a021bce891f04fd44c631e96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750281/persons-with-significant-control/individual/0MTW9_QbqfN4M9cBIZKTSXUXAOY"},"name":"Mr Abdul Rashid Surve","name_elements":{"forename":"Abdul","middle_name":"Rashid","surname":"Surve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04246311","data":{"address":{"address_line_1":"130-134 Wokingham Road","address_line_2":"Reading","postal_code":"RG6 1JL"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d797642fe276e3aec2360c4c86d3e9d90c343e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04246311/persons-with-significant-control/individual/EfbS9_RHvzIZz5-GO_ImuUchHak"},"name":"Mr Jamshed Miah","name_elements":{"forename":"Jamshed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"04246311","data":{"address":{"address_line_1":"130-134 Wokingham Road","address_line_2":"Reading","postal_code":"RG6 1JL"},"ceased_on":"2018-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a4ec8c720a0fb476530590fef81cfca8e7114ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/04246311/persons-with-significant-control/individual/30lj9G6_zjcmyVk-QpiXEEq9mjw"},"name":"Mr Fakrul Islam","name_elements":{"forename":"Fakrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"08642670","data":{"address":{"address_line_1":"Greenaway Terrace","address_line_2":"Victory Close","locality":"Stainwell Staines","postal_code":"TW19 7TT","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4a7212fe622a9fdc89e721ed55d487f1b2a6ade7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642670/persons-with-significant-control/individual/eO64BNVP7or_EwoZxBrEKGm059U"},"name":"Analyn Gauzon","name_elements":{"forename":"Analyn","surname":"Gauzon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09734931","data":{"address":{"address_line_1":"Copperfield Close","address_line_2":"Kingswood","country":"England","locality":"Maidstone","postal_code":"ME17 3PW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d15ef04fb1c0136067553fc663f8451ab3eeeaf3","kind":"individual-person-with-significant-control","links":{"self":"/company/09734931/persons-with-significant-control/individual/UEMthTNYKtPvrZ1JHilEyLEvjiM"},"name":"Mr Stephen Lakin","name_elements":{"forename":"Stephen","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"06350550","data":{"address":{"address_line_1":"Saxon House","address_line_2":"Moseley`S Farm Business Centre","locality":"Fornham All Saints, Bury St","postal_code":"IP28 6JY","region":"Edmunds, Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"25afa68ade5affb84d7b13cb29bf33e1e2a3db4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350550/persons-with-significant-control/individual/QuYSBnA0y7oho2w5kBGmNtmODcc"},"name":"Mr Carl Rayner Lockwood","name_elements":{"forename":"Carl","middle_name":"Rayner","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"06999540","data":{"address":{"address_line_1":"Marsden Street","locality":"Liverpool","postal_code":"L6 1EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2d8e0faf6eaf865a97cd697cab1b61d05b161897","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999540/persons-with-significant-control/individual/htWYeoRRJgUQRjhNKiD-NFfv-co"},"name":"Mr Anthony Nnadi","name_elements":{"forename":"Anthony","surname":"Nnadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"06354411","data":{"address":{"address_line_1":"Elvetham Road","locality":"Fleet","postal_code":"GU51 4HW","premises":"119","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"f19f860974173e1b61da7b067656f65902beda4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354411/persons-with-significant-control/individual/YiaN62-CD-sSZRHtrWnpFeuY3jY"},"name":"Mrs Carol Kathleen Farmer","name_elements":{"forename":"Carol","middle_name":"Kathleen","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"05993301","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PB","premises":"884","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d5d6f76905b880c907fa87b58d2b641a49a7267a","kind":"individual-person-with-significant-control","links":{"self":"/company/05993301/persons-with-significant-control/individual/SIC5zBKmqxuBoNDP9p2KARbrSzg"},"name":"Mr Diljeet Singh Chaddha","name_elements":{"forename":"Diljeet","middle_name":"Singh","surname":"Chaddha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"14983563","data":{"address":{"address_line_1":"Quick Silver Way","address_line_2":"Cobalt Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QQ","premises":"Colbalt 15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"00e49cdaab698de5417cb4477648445cfe73da02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983563/persons-with-significant-control/individual/DsRK364VjZZGGXPLA1DVIrShHRY"},"name":"Mr. Adeniyi Kazeem Adegoke","name_elements":{"forename":"Adeniyi","middle_name":"Kazeem","surname":"Adegoke","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14373453","data":{"address":{"address_line_1":"Office 214","address_line_2":"Escazú Avenue, Lexus Tower, 3rd Floor","country":"Costa Rica","locality":"Escazú","premises":"214","region":"San José"},"etag":"728a15f28ad28243a8e30b4808daf6cec1630a56","identification":{"country_registered":"Costa Rica","legal_authority":"Commercial Code","legal_form":"Limited Company","place_registered":"Regsitro Nacional Republica Costa Rica","registration_number":"3-102-875233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14373453/persons-with-significant-control/corporate-entity/5Xt00A2eoX6XpdZSFkOeaZF0frs"},"name":"Verasity Limited S.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09231210","data":{"address":{"address_line_1":"Greenacre Road","locality":"Chester","postal_code":"CH4 7NH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d1f7321254d88bc12a0d8b89ad7544fe27f0daaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09231210/persons-with-significant-control/individual/zpA25WaG4BFA7H3t7NQOaLvnyQU"},"name":"Ms Karuna Thananchaya","name_elements":{"forename":"Karuna","surname":"Thananchaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10346863","data":{"address":{"address_line_1":"Westmark Tower","address_line_2":"1 Newcastle Place","country":"England","locality":"London","postal_code":"W2 1EQ","premises":"1703"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6a11e21193c4a6b126fe08be9271e546643c8a41","kind":"individual-person-with-significant-control","links":{"self":"/company/10346863/persons-with-significant-control/individual/5hly1r5RvEkqFbFMTar084grcOQ"},"name":"Dr Saad Hussein Jasem","name_elements":{"forename":"Saad","middle_name":"Hussein","surname":"Jasem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"08527922","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5HQ","premises":"8"},"etag":"94df5999ea75e252d27d8ef8b1896294fde58f39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"00617987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08527922/persons-with-significant-control/corporate-entity/LC6wzLh3K3QJ1Hgi2US3ecwiEF8"},"name":"Hsbc Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-07-05"}}
{"company_number":"14983572","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 2HN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"bfd83812f281dce5d70ff2240330a831bf21ed7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983572/persons-with-significant-control/individual/3wInT32NywWSyRtNnXmSZ6HXqjw"},"name":"Mr Harkirat Singh","name_elements":{"forename":"Harkirat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983573","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6WH","premises":"5","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f0b22c72bae032875638794d4a59dc625ea6b83e","kind":"individual-person-with-significant-control","links":{"self":"/company/14983573/persons-with-significant-control/individual/9z2xHSCojon09DCNc-8F0NwXSNg"},"name":"Serena Marianne Kelcey","name_elements":{"forename":"Serena","middle_name":"Marianne","surname":"Kelcey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"11346602","data":{"address":{"address_line_1":"Hanson Road","country":"England","locality":"Brighouse","postal_code":"HD6 3JL","premises":"29"},"ceased_on":"2023-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3666048f04eea175f1f9a6ba60f160d11942660c","kind":"individual-person-with-significant-control","links":{"self":"/company/11346602/persons-with-significant-control/individual/Y2VPRQXdNF5lCNGA92dCdC4KISw"},"name":"Mr Shane Lee Robinson","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-12"}}
{"company_number":"09745360","data":{"address":{"address_line_1":"Crowfield","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5TW","premises":"Green Acres"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8ef81cd0f1c7f487445417185610496536a245e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745360/persons-with-significant-control/individual/aLZgaw17mW3wPMhTk7FAJ_5UHI4"},"name":"Mr John Robert Howes Armitage","name_elements":{"forename":"John","middle_name":"Robert Howes","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14983662","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Turkey Mill","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5PP","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d884a7bfb8250a36fcbf51ec797a5b732f183b9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"INSTINCT ACCOUNTING LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"JOE LUKE REED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983662/persons-with-significant-control/individual/KGJWWVhjN57EtxDtzFzQecn4JTQ"},"name":"Mr Joe Luke Reed","name_elements":{"forename":"Joe","middle_name":"Luke","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09745360","data":{"address":{"address_line_1":"Crowfield","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5TW","premises":"Green Acres"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"44e24e71f305ff6a44a37eeddc47e14e1b12bb77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745360/persons-with-significant-control/individual/GX2MRMBBWTQkzEUVWs384Q6-tnY"},"name":"Mrs Annie Armitage","name_elements":{"forename":"Annie","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14983662","data":{"address":{"address_line_1":"Allington Way","country":"England","locality":"Maidstone","postal_code":"ME16 0HN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0a6a272b5d1ad8c459f88abe3497336b2dc773f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"INSTINCT ACCOUNTING LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Paul Lewis Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983662/persons-with-significant-control/individual/XPusFjkR8iwtxRvzMAhgAEcAxos"},"name":"Mr Paul Lewis Jones","name_elements":{"forename":"Paul","middle_name":"Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983663","data":{"address":{"address_line_1":"Generator Hall","address_line_2":"Electric Wharf, Sandy Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4JL","premises":"C11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"78c79ae2d955325536c0e5be20af2588d5a7afbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983663/persons-with-significant-control/individual/AAJXj6tg54c8SttKIy2ncplIves"},"name":"Mrs Anna-Marie Adjei","name_elements":{"forename":"Anna-Marie","surname":"Adjei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09700871","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG30 1AD","premises":"254"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7d3a3fe404049066c53e1ace767d94caf22639bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09700871/persons-with-significant-control/individual/oC90b0FzSEIwpMDvAwRSd95JZnM"},"name":"Mr Omar Farooq Zaheer Sheikh","name_elements":{"forename":"Omar","middle_name":"Farooq","surname":"Zaheer Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08186420","data":{"address":{"address_line_1":"Robert Keen Close","address_line_2":"Cicely Road","locality":"London","postal_code":"SE15 5HT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"008f96faca3577aa8f4356394f4f0e4d6b95b336","kind":"individual-person-with-significant-control","links":{"self":"/company/08186420/persons-with-significant-control/individual/_MSIq1vRXnzi62knnpkrat2QEzs"},"name":"Mr Olabiyi Olaibi","name_elements":{"forename":"Olabiyi","surname":"Olaibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10213632","data":{"address":{"address_line_1":"Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7d02dddb9b02ff2c1ee04ba4995ac1932094932d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10213632/persons-with-significant-control/individual/QWRJKauYk45iVG0BOgSaZ6lmWJA"},"name":"Mrs Raminder Kaur Sidhu","name_elements":{"forename":"Raminder","surname":"Kaur Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-27"}}
{"company_number":"06656640","data":{"address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","locality":"Coventry","postal_code":"CV7 7AF","premises":"1a"},"ceased_on":"2026-05-12","country_of_residence":"Sri Lankan","date_of_birth":{"month":12,"year":1968},"etag":"baf9a966e3ca2af5c85912fcfe5be84460f4a490","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06656640/persons-with-significant-control/individual/qby68uynjPmdBjv_EAU2xuN2fk4"},"name":"Mr Ian Silva","name_elements":{"forename":"Ian","surname":"Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14921592","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8AU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"be6aff4b5aa9688fa748b9c82611306f01a60d05","kind":"individual-person-with-significant-control","links":{"self":"/company/14921592/persons-with-significant-control/individual/u2QKTEZ5eQxeGADoTi4HE1lrIWU"},"name":"Mr Mukhit Ali","name_elements":{"forename":"Mukhit","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-07"}}
{"company_number":"10159787","data":{"address":{"address_line_1":"23 School Lane","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9LD","premises":"Wayside Cottage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"42cb869bd20990b3ad564ca923a1589420306baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159787/persons-with-significant-control/individual/tXxb1NBCdz5ubEAKvXwe59m9ddM"},"name":"Ms Emma Billings","name_elements":{"forename":"Emma","surname":"Billings","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"06991301","data":{"address":{"address_line_1":"Deepcut Bridge Road","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6SD","premises":"137","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8eabae9b4d56be4096dcd58f3d37d13440834db3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991301/persons-with-significant-control/individual/jRxijf2-rbDWr1gqA2HxH-iSWOA"},"name":"Mr Laurence Kay","name_elements":{"forename":"Laurence","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12612252","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 7RX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2ea68fd607f7d0cf4739b96230ccd627f9e06670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612252/persons-with-significant-control/individual/1R-6-Jus_3neQmuejPTjxBrZxYE"},"name":"Ms Vanya Ignatova","name_elements":{"forename":"Vanya","surname":"Ignatova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"09490586","data":{"address":{"address_line_1":"Hillersdon Road","country":"United Kingdom","locality":"Wexham","postal_code":"SL2 5UF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"81eee9c03e57cba4c5e681af9fa30f6b33cf2c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09490586/persons-with-significant-control/individual/B84vydLE5tNI-WZ7MelA1cXSyfk"},"name":"Mrs Rosemary Michael Patil","name_elements":{"forename":"Rosemary","middle_name":"Michael","surname":"Patil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-09"}}
{"company_number":"03245190","data":{"address":{"address_line_1":"50 Heol Tre Forys, Caversham","address_line_2":"Park, Penarth","locality":"South Glamorgan","postal_code":"CF64 3RE"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"56575dbbaa9cdeb286d1265aa6d755494f49ad93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03245190/persons-with-significant-control/individual/pM9DkbBdw84Fp4RITBpLo8-zKnI"},"name":"Mr Steven Johnson","name_elements":{"forename":"Steven","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09802741","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1980},"etag":"430aa5dade1b7ff35ff611b514405652feb59032","kind":"individual-person-with-significant-control","links":{"self":"/company/09802741/persons-with-significant-control/individual/62lMFSpx2-4zmJW1pQr3a_p_rTQ"},"name":"Xiaodan He","name_elements":{"forename":"Xiaodan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"08051846","data":{"address":{"address_line_1":"The Approach","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8BH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"47ee86d993f540e47c7d64366a6b3c7fc2270643","kind":"individual-person-with-significant-control","links":{"self":"/company/08051846/persons-with-significant-control/individual/jmZvHI287c3nO9G3nmQ9r93Ebi0"},"name":"Mr John Whittaker","name_elements":{"forename":"John","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06355050","data":{"address":{"address_line_1":"2 Wellesley Parade","address_line_2":"Godstone Road","locality":"Whyteleafe","postal_code":"CR3 0BL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"58b56e982677db5f56b3f3d7044f35191a8b7824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06355050/persons-with-significant-control/individual/7o4cI6ZDwqKCNVJUuyzFK2ee-q0"},"name":"Miss Lynn Griffiths","name_elements":{"forename":"Lynn","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC386012","data":{"address":{"address_line_1":"Bold Street","locality":"Warrington","postal_code":"WA1 1DJ","premises":"13","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"66f5c4d51a75cce53afb4a84c7b656d268569f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386012/persons-with-significant-control/individual/LygFdDgSNOCyyOkXJVi17AzVdqw"},"name":"Mr Christopher John Illingworth","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-07-01"}}
{"company_number":"10771276","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1959},"etag":"40f33752a0c7bc83475df7a3c834cc53b8db113f","kind":"individual-person-with-significant-control","links":{"self":"/company/10771276/persons-with-significant-control/individual/WAKLAKzb8S609FmZ9MztGF2DOoo"},"name":"Iljmi Beciri","name_elements":{"forename":"Iljmi","surname":"Beciri"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14657022","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1982},"etag":"bdcf7444fec99e2d3d5524994aeca900c932804e","kind":"individual-person-with-significant-control","links":{"self":"/company/14657022/persons-with-significant-control/individual/M7h1BciDtjRgsRB0uFqos0YGTkE"},"name":"Mrs Maricel Bantog","name_elements":{"forename":"Maricel","surname":"Bantog","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"03627931","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1BJ","premises":"8 Chapel Road","region":"West Sussex"},"ceased_on":"2021-06-30","etag":"74d909d3bb405647391265881982b49bccc783c5","identification":{"legal_authority":"Comapnies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03627931/persons-with-significant-control/corporate-entity/NpDU-gfqYAS6k0O6LAi2KX3hOPo"},"name":"Michael Jones (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11856653","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"879003c44b3147a8b40813a28f57078f4f91afc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11856653/persons-with-significant-control/individual/ZG-1R-mTKtN5R7z_AWb9Za6NhQo"},"name":"Mr Mark James Eden","name_elements":{"forename":"Mark","middle_name":"James","surname":"Eden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"OC387420","data":{"address":{"address_line_1":"Cotham Road","address_line_2":"Cotham","locality":"Bristol","postal_code":"BS6 6DW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e341ac45e44fc322fc002eb476cc721534734298","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387420/persons-with-significant-control/individual/hA0MK7MCQWQzWmjrO7E0itSBL-8"},"name":"Mrs Celia Kathleen Barlow","name_elements":{"forename":"Celia","middle_name":"Kathleen","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC387420","data":{"address":{"address_line_1":"Cotham Road","address_line_2":"Cotham","locality":"Bristol","postal_code":"BS6 6DW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d46a9006de032b227e9cc84d0aec1d4461a1360f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387420/persons-with-significant-control/individual/yl5b6625o_sPYva0dj7Tu944daY"},"name":"Mr James Michael Barlow","name_elements":{"forename":"James","middle_name":"Michael","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10152606","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9DW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"32212c6e16312dd5846b36aaf288a7cbe6785bb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152606/persons-with-significant-control/individual/aLhEO5ltHXIUxuiJTLAIhS42QA8"},"name":"Mr Graeme Cleeton","name_elements":{"forename":"Graeme","surname":"Cleeton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"14660822","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"a7dca275f7260d1d39df0f9e304aef1cb8eb0d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14660822/persons-with-significant-control/individual/U4T0c4Z3X59pRoRL_pHhBP0VKnc"},"name":"Mr Rodel Yambao","name_elements":{"forename":"Rodel","surname":"Yambao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"10358290","data":{"address":{"address_line_1":"Balmoral Drive","address_line_2":"Bramcote","country":"England","locality":"Nottingham","postal_code":"NG9 3FT","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"6e635730c2f519f0acae39befbc0efe10c334324","kind":"individual-person-with-significant-control","links":{"self":"/company/10358290/persons-with-significant-control/individual/ugcejx14y-3C4QZAurM9cqu8jMA"},"name":"Mr Jack Gordon","name_elements":{"forename":"Jack","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-05"}}
{"company_number":"14984442","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2023-10-26","etag":"71ea18226508f9a70a3e62ee92479913c0e62273","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14984442/persons-with-significant-control/corporate-entity/oogld-9NV3DtAPdhdgo-T7NSFks"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"08198510","data":{"address":{"country":"England","locality":"Woodborough","postal_code":"NG14 6ER","premises":"28 Doverbeck Drive","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"84239775106bf7e7f35e08934d8ba172445f67ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08198510/persons-with-significant-control/individual/ASg7eVvRtEiA47r5OfOcfqAWjMk"},"name":"Mr Nigel Roger Allured","name_elements":{"forename":"Nigel","middle_name":"Roger","surname":"Allured","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14984443","data":{"address":{"address_line_1":"Claydons Lane","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"The Work Lab","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b3c80509e508500030367441b91c90d11d12e08c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ASHTON WALLACE LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"PETER VERNON WILKINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984443/persons-with-significant-control/individual/AlnvE75Zd61TeHmquPRszXZECdM"},"name":"Mr Peter Vernon Wilkinson","name_elements":{"forename":"Peter","middle_name":"Vernon","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"10771567","data":{"address":{"address_line_1":"1178 Uxbridge Road","address_line_2":"Hayes","country":"England","locality":"Middlesex","postal_code":"UB4 8JB","premises":"Shop 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e4145dff7dae60c4e79ac418cf4d938ce7c5742c","kind":"individual-person-with-significant-control","links":{"self":"/company/10771567/persons-with-significant-control/individual/DqJ2I7mrEzOvAc-jIDVgHdNODTA"},"name":"Mr Yatinkumar Jethabhai Patel","name_elements":{"forename":"Yatinkumar","middle_name":"Jethabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14984443","data":{"address":{"address_line_1":"Claydons Lane","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"The Work Lab","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"51e531c77d727e89145fa42936c4aee69d434a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984443/persons-with-significant-control/individual/GHB0j9OiwKMOOhqT_xLFjuX7C90"},"name":"Mrs Samantha Susanne Wilkinson-Ross","name_elements":{"forename":"Samantha","middle_name":"Susanne","surname":"Wilkinson-Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"10358380","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 6SA","premises":"4 Chiltern Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"298600e9289a413cb0e91a46baac9cfb48542e78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358380/persons-with-significant-control/individual/6LGQ8KVGaqH_80eBFKpCNCsMlB4"},"name":"Mr Ivan Palanques","name_elements":{"forename":"Ivan","surname":"Palanques","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"06233886","data":{"address":{"address_line_1":"Conyers Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4NG","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b12b2839572ac21ad8d37a5b33a680ac498e5730","kind":"individual-person-with-significant-control","links":{"self":"/company/06233886/persons-with-significant-control/individual/s7XPIRWi7cm3g3fYFb5-gx3Ce40"},"name":"Mr Gary Monteith","name_elements":{"forename":"Gary","surname":"Monteith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10358381","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5PD","premises":"32a"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1949},"etag":"9e7f6d8cdb9452e80ff4515e9e3885a409bc6850","kind":"individual-person-with-significant-control","links":{"self":"/company/10358381/persons-with-significant-control/individual/g2xpTMQ2qcAgDggmuMs_VIiwLbY"},"name":"Mr Raymond Clive Smith","name_elements":{"forename":"Raymond","middle_name":"Clive","surname":"Smith","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10358381","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5PD","premises":"32a"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1949},"etag":"a630e3d53b77d40567caed651e6f430e4f3a51c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10358381/persons-with-significant-control/individual/aWpIfqxXASN1jXjUQLLifZWnM_Q"},"name":"Mrs Jennifer Smith","name_elements":{"forename":"Jennifer","surname":"Smith","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"09548776","data":{"address":{"address_line_1":"99 Norroy Road","country":"England","locality":"London","postal_code":"SW15 1PH","premises":"Flat 99b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"542045af829f22934c61667d4d8d7294f764c363","kind":"individual-person-with-significant-control","links":{"self":"/company/09548776/persons-with-significant-control/individual/Sv9xuV4-Gj79Axl-Y4U97M0sV7Q"},"name":"Ms Charlotte Bender","name_elements":{"forename":"Charlotte","surname":"Bender","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14987212","data":{"address":{"address_line_1":"Cooks Road","country":"United Kingdom","locality":"London","postal_code":"SE17 3NG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"abe8c72e4d4c6ef3d01406bd2eab9f0155f59dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987212/persons-with-significant-control/individual/d4AiKOroipdOgQFgnvTRGbNDx7Q"},"name":"Michelle Angelique Byfield","name_elements":{"forename":"Michelle","middle_name":"Angelique","surname":"Byfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987213","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Heanor","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f49c0ab30185e25b263fd877919e49c4800aea13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987213/persons-with-significant-control/individual/wGEM49sgdH4JD-wgrqFJ3KJQyyo"},"name":"Mrs Maria Agustina Dicarlo","name_elements":{"forename":"Maria","middle_name":"Agustina","surname":"Dicarlo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"08200871","data":{"address":{"address_line_1":"1, The High Street","care_of":"ARUNDEL BUSINESS ASSOCIATES LTD","locality":"Arundel","postal_code":"BN18 9AD","premises":"The Old Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"578adb6e71d76f43f5c760952238fdd125c866a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08200871/persons-with-significant-control/individual/i9kYuVd6Cqp1mE-P_JwS7mVzArI"},"name":"Mr Anthony Michael John","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544500","data":{"address":{"address_line_1":"116 Dundas Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8f1a6ebb8f8db7079c1e9114b2e2857d013175aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544500/persons-with-significant-control/individual/9aXsPe0giHZdA_cReOefQtWHTe4"},"name":"Austin Michael Harte","name_elements":{"forename":"Austin","middle_name":"Michael","surname":"Harte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"14988702","data":{"address":{"address_line_1":"Allens Business Park","address_line_2":"Skellingthorpe Road","country":"United Kingdom","locality":"Saxilby","postal_code":"LN1 2GH","premises":"Unit 10a","region":"Lincolnshre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0492ae192d59bc46f5a6be50d3d80ca9dac8c1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14988702/persons-with-significant-control/individual/UznM50f6BvSapNm5LGB37f5lQI8"},"name":"Miss Coral Emily Millar","name_elements":{"forename":"Coral","middle_name":"Emily","surname":"Millar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988702","data":{"address":{"address_line_1":"Allens Business Park","address_line_2":"Skellingthorpe Road","country":"United Kingdom","locality":"Saxilby","postal_code":"LN1 2GH","premises":"Unit 10a","region":"Lincolnshre"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4585ffff56064357eabf935962d2f4bbb72767b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14988702/persons-with-significant-control/individual/m38vQH-W7PaUnZ50MMlXEpdBtEQ"},"name":"Mr Jonathan Clayton","name_elements":{"forename":"Jonathan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"10771576","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Laindon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"5fab3aa8211530294e7a79272f1fc80fe435492c","kind":"individual-person-with-significant-control","links":{"self":"/company/10771576/persons-with-significant-control/individual/3GCroVuPbUg7YJUMPpfp2M4xqiA"},"name":"Mr Scott Alexander Peters","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"14988702","data":{"address":{"address_line_1":"Boundary Lane","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"Trent Valley House"},"ceased_on":"2023-08-03","etag":"2c0899c6abb179a9927dcee3dd0c23c85b94ee6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10628222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14988702/persons-with-significant-control/corporate-entity/0qs0Cl_N0GrZEPX9SD9mVY84GEA"},"name":"J\u0026A Movers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14988703","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e7f030573048ebb808ae3ac2b36f68feebc2b4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988703/persons-with-significant-control/individual/8wcLUbHwRdGfD21KO3HT7Z4HqFs"},"name":"Mr Bablu Miah","name_elements":{"forename":"Bablu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"08358892","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2AN","premises":"9"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ab89e8c217d36f0a5bd77bf5adfdb4b0ec8a5392","kind":"individual-person-with-significant-control","links":{"self":"/company/08358892/persons-with-significant-control/individual/SHW1cLhkRs5wZl_92QDBbzqbDVo"},"name":"Mrs Patricia-Gabriela Badaric","name_elements":{"forename":"Patricia-Gabriela","surname":"Badaric","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-29"}}
{"company_number":"09022277","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"21d9bac831abec862f9395d35c8a729ea9e619f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09022277/persons-with-significant-control/individual/mA1KQ4t7BMYhdFBzP9AE5fY8BBw"},"name":"Miss Nicola Ryan","name_elements":{"forename":"Nicola","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07009310","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2096e96efc6c957af72cf0baf933e6ba85d6594f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07009310/persons-with-significant-control/individual/rQz7KoX5hy8qwqhoyse0p0VYyjM"},"name":"Mr Martin Charles Hogben","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Hogben","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08492097","data":{"address":{"address_line_1":"Sunny Bar","locality":"Doncaster","postal_code":"DN1 1LY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e34c1f4b3957bda64065754ee59c54670ceb64d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08492097/persons-with-significant-control/individual/xl4Izu109b91Adr2L_T8uFQUk3o"},"name":"Mr Muhammad Aasim Hashmi","name_elements":{"forename":"Muhammad","middle_name":"Aasim","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727680","data":{"address":{"address_line_1":"Chatsworth Avenue","locality":"Bromley","postal_code":"BR1 5DP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"da59c62e9b3968ee30d771830c46a286497c3014","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727680/persons-with-significant-control/individual/pz6qSizFVdjwLSdsvghmYRM43NI"},"name":"Mr Tony Maggs","name_elements":{"forename":"Tony","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14989633","data":{"address":{"address_line_1":"Raven Terrace","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1LP","premises":"Toft Hill House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"031114df0e040c6a1b2d3f80f041c818c8cdf83a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989633/persons-with-significant-control/individual/hPTkYevul-lhVCM-NW0d4gcyyQ4"},"name":"Mrs Kelly Lea Armstrong","name_elements":{"forename":"Kelly","middle_name":"Lea","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989632","data":{"address":{"address_line_1":"1 Rosalind Close","country":"England","locality":"London","postal_code":"NW7 1SQ","premises":"Flat 25 Sawkins House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8cb925af93dd29aa502f0f09042204c4f0ef20d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14989632/persons-with-significant-control/individual/TYX3ZwSHP0YN6mVrMpA8po7KsHI"},"name":"Mr Esosa Emmanuel Idubor","name_elements":{"forename":"Esosa","middle_name":"Emmanuel","surname":"Idubor","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"04882780","data":{"address":{"address_line_1":"Unit 24 Bury Business Centre","address_line_2":"Kay Street","locality":"Bury","postal_code":"BL9 6BU","region":"Lancs"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"299b1ae54255b56cd1356300653fe0671b289077","kind":"individual-person-with-significant-control","links":{"self":"/company/04882780/persons-with-significant-control/individual/WsRa55rNjKz15M9OGqKQxgZdeV4"},"name":"Mr Jeffrey Stuart Jacobs","name_elements":{"forename":"Jeffrey","middle_name":"Stuart","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"09591567","data":{"address":{"address_line_1":"Cuxton Road","address_line_2":"Parkwood","country":"England","locality":"Maidstone","postal_code":"ME15 9YF","premises":"Unit C6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e0552892a1e4e245c377f2969e95a18cd5b33df0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"WEST KENT ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-07-25T00:00:00Z","preferred_name":"DARYL ANDREW HOGDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591567/persons-with-significant-control/individual/vhhz3ws_xwuvSHURJHaABqYdgJA"},"name":"Mr Daryl Andrew Hogden","name_elements":{"forename":"Daryl","middle_name":"Andrew","surname":"Hogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"14995443","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"74bd6c8f76e7d08356c6de8e489d87e34efe6137","kind":"individual-person-with-significant-control","links":{"self":"/company/14995443/persons-with-significant-control/individual/A9UK34TKZ0U7WqvGFW3a1j8zJhE"},"name":"Dr. Alessandro Riccombeni","name_elements":{"forename":"Alessandro","surname":"Riccombeni","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10152626","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","address_line_2":"Caswell","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm 500"},"ceased_on":"2018-03-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0b1571d7731493c6fe90bbd1fabe1c793cc7e60d","kind":"individual-person-with-significant-control","links":{"self":"/company/10152626/persons-with-significant-control/individual/9kIEjSEJ6c9iILiMkxhtJRJF81U"},"name":"Mr Peter Hayward","name_elements":{"forename":"Peter","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-27"}}
{"company_number":"09190321","data":{"address":{"address_line_1":"Crossfield Drive","address_line_2":"Hindley Green","locality":"Wigan","postal_code":"WN2 4GH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1f84a9fd9b2a504f6062d42bc2c2c72c2e20a519","kind":"individual-person-with-significant-control","links":{"self":"/company/09190321/persons-with-significant-control/individual/6Xa3NJ0-CTNknyAA4MlD-bscQmo"},"name":"Mr Nigel Leslie Ashton","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14995452","data":{"address":{"address_line_1":"Rosendale Road","country":"England","locality":"London","postal_code":"SE24 9DP","premises":"94 Peabody Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d505c955559e98663f43c901a2d4058ad5661b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14995452/persons-with-significant-control/individual/GITplRdXYtMynykslAWI_Z62yrU"},"name":"Mr Bernard Fasehun","name_elements":{"forename":"Bernard","surname":"Fasehun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995453","data":{"address":{"address_line_1":"Exchange Station","address_line_2":"Tithebarn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2QP","premises":"5th Floor"},"etag":"75dd3c09a3f04480e04396593fd1c51d2f4efd90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09800258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14995453/persons-with-significant-control/corporate-entity/lfNAlF4mH8k2IllTCKi_5btjll4"},"name":"Qair Renewables Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"08660680","data":{"address":{"address_line_1":"Vaughan Road","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5c7030ab0c7c42da19b9aa477b4b9109df931970","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660680/persons-with-significant-control/individual/gyJ4VN0cMhyBMAid_cC-9d63xPY"},"name":"Ms Karin Schröer","name_elements":{"forename":"Karin","surname":"Schröer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773086","data":{"address":{"address_line_1":"Warren Avenue","country":"England","locality":"Wakefield","postal_code":"WF2 7JN","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cdfc4010c0d87e9114d7d9a87a4ea87ea192fec6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773086/persons-with-significant-control/individual/T1F3OQyvmb2bBXT3cSNAjovbE74"},"name":"Mr Lee Harris","name_elements":{"forename":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10773086","data":{"address":{"address_line_1":"Warren Avenue","country":"England","locality":"Wakefield","postal_code":"WF2 7JN","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"292f891c168aaf78962308325bb2a02232352357","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773086/persons-with-significant-control/individual/1zJJchfvEY7MoGmel80UHCPUBf0"},"name":"Mrs Elaine Harris","name_elements":{"forename":"Elaine","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"14995663","data":{"address":{"address_line_1":"Granby Lane","country":"England","locality":"Keighley","postal_code":"BD20 5AY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"b4e83dd53ac4ed1ef2f400848d16a132d4867a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14995663/persons-with-significant-control/individual/WE2z1xqGEbpAYv93gc1Ei_hCJRI"},"name":"Mr Samuel James Cooke","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14995663","data":{"address":{"address_line_1":"Hebden Bridge Rd,","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9LN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d96388ee6bac1a40225cf79d911f2f581c5a45d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14995663/persons-with-significant-control/individual/w30R6xUZqQ7ytJKPLMnPbQIgPeo"},"name":"Mr Elliot Laycock","name_elements":{"forename":"Elliot","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"08660680","data":{"address":{"address_line_1":"Vaughan Road","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"01464f822ea8b13fe315708901a40715f09e9d84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660680/persons-with-significant-control/individual/_7srYI65l9X-IY6ohbnVR6r_2qo"},"name":"Mr Sascha Noar","name_elements":{"forename":"Sascha","surname":"Noar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254416","data":{"address":{"address_line_1":"Coleridge Close","locality":"Hitchin","postal_code":"SG4 0QY","premises":"87","region":"Hertfordshire"},"ceased_on":"2017-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"a6c481ac639ac5d13d7e5718a56c5e4c7645f5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07254416/persons-with-significant-control/individual/GjgZzs5Y1BBJq8le-jeJ2qLQx5Y"},"name":"Mr Christopher Glenn Bloomfield","name_elements":{"forename":"Christopher","middle_name":"Glenn","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"10358710","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6fb42a23d50fc57814ed63732b4d69f3c47e6c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10358710/persons-with-significant-control/individual/1spfEq8w4He1VFijFO9axkOHdlI"},"name":"Mr Maroon Rasheed","name_elements":{"forename":"Maroon","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"14942722","data":{"address":{"address_line_1":"Horncastle Road","address_line_2":"Caistor","country":"England","locality":"Market Rasen","postal_code":"LN7 6JG","premises":"Radleys Mill, Mill Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7db9113daf08142c568aa860e02f07c4f37afb0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14942722/persons-with-significant-control/individual/JWttpHe310p1Dc27k0Tr49UFyD4"},"name":"Mrs Teresa Wells","name_elements":{"forename":"Teresa","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10358711","data":{"address":{"address_line_1":"Solar Drive","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1b89c97a05d99915d55f5983ca682fab6116d1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358711/persons-with-significant-control/individual/yL9iCuQI2IgjuK0PkLUqPxypm6E"},"name":"Mr Brian David Skeet","name_elements":{"forename":"Brian","middle_name":"David","surname":"Skeet","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"10358711","data":{"address":{"address_line_1":"Solar Drive","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0AE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"86a80c2bb7043fdac69606f1a69c35e08efa36b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358711/persons-with-significant-control/individual/FBZwP2WRRHlwaLmOsgNB0zNuI2s"},"name":"Mr Philip David Skeet","name_elements":{"forename":"Philip","middle_name":"David","surname":"Skeet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"14995672","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N14 7NL","premises":"1st Floor, 446a Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e0f972024b0a4a810d17f9872ad1b7fca81d5e73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995672/persons-with-significant-control/individual/hJnM3flFDFTv8qod_FP_N9v55nc"},"name":"Mr Ricky Kevin Donald Tait","name_elements":{"forename":"Ricky","middle_name":"Kevin Donald","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14995673","data":{"address":{"address_line_1":"Wexham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1RN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"4111b7234e395de2ddde910b1ec00da5be24741d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995673/persons-with-significant-control/individual/PyDv3q8x6w5EqaQfMF9ibZywgoQ"},"name":"Mr Mmaduabuchi Bonaventure Ugwu","name_elements":{"forename":"Mmaduabuchi","middle_name":"Bonaventure","surname":"Ugwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07254416","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N4 1SN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"9c0d65b9ce5b9aa9e71a1c8645d369d96a1555c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254416/persons-with-significant-control/individual/47t170iZEpbvgFHLf1bZfr2F8y4"},"name":"Mrs Susan Alice Evans","name_elements":{"forename":"Susan","middle_name":"Alice","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"SC566046","data":{"address":{"address_line_1":"Gartcraig Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 2SN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7953567d696b8343f8799fa4d171fdc7875ee529","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566046/persons-with-significant-control/individual/RhPNlpK5M0BIdub0esnryg8LHec"},"name":"Mr Upendra Bisht","name_elements":{"forename":"Upendra","surname":"Bisht","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"08712531","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Magor","postal_code":"NP26 3HY","premises":"Unit 4 Bell House","region":"South Wales"},"ceased_on":"2022-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"705660c1e3dc816222f17cc69b42aee0ec564d75","kind":"individual-person-with-significant-control","links":{"self":"/company/08712531/persons-with-significant-control/individual/thnwyt_IxmlkZL4Y3H_rRxbfSGA"},"name":"Miss Melanie Cindy-Anne Bevan-Evans","name_elements":{"forename":"Melanie","middle_name":"Cindy-Anne","surname":"Bevan-Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"NI696012","data":{"address":{"address_line_1":"Ormeau Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8HS","premises":"18"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"201cac9e76e306ef77e0f909432560b0b8a6a900","kind":"individual-person-with-significant-control","links":{"self":"/company/NI696012/persons-with-significant-control/individual/NV29PXLW0aKYqyfvGQ0GsnYlNn4"},"name":"Miss Paula Crickard","name_elements":{"forename":"Paula","surname":"Crickard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-10"}}
{"company_number":"08712531","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Magor","postal_code":"NP26 3HY","premises":"Unit 4 Bell House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"69b5d2dc9c9a38d75648c13a18894c991f07da79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"LOVELL \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Jodie-Leigh Anne Ransome"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08712531/persons-with-significant-control/individual/Yu7fqpwptgPYGnZDnrZ6l8pWQeE"},"name":"Ms Jodie Leigh-Anne Ransome","name_elements":{"forename":"Jodie","middle_name":"Leigh-Anne","surname":"Ransome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"14997352","data":{"address":{"address_line_1":"York Road","locality":"Ilford","postal_code":"IG1 3AD","premises":"53a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"3c9c1df405e8ce3be2fa727b13b8f1c4c77a74cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997352/persons-with-significant-control/individual/IEAsGfRMQQXzWoxl_35r38bWYxA"},"name":"Lokeshwari Sharma","name_elements":{"forename":"Lokeshwari","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14997352","data":{"address":{"address_line_1":"York Road","locality":"Ilford","postal_code":"IG1 3AD","premises":"53a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"e42b1e717f3bbd1bf72d6e3b76e92728f197caf3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997352/persons-with-significant-control/individual/qQ3EseuIc9pK2mtQ8e-Rk5p4TeQ"},"name":"Jasvir Singh Rooprai","name_elements":{"forename":"Jasvir","middle_name":"Singh","surname":"Rooprai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14997353","data":{"address":{"address_line_1":"Lowerplace","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4UB","premises":"50 Clarendon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"cf487e6bb4c2e2373d91b371be42929b474bfffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997353/persons-with-significant-control/individual/eXmK0EmEtodfuy1pSRVT-JdxoaM"},"name":"Mrs Kimberly Harris-Small","name_elements":{"forename":"Kimberly","surname":"Harris-Small","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14997353","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 2QL","premises":"38 River Street","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7b852c64b704cd199081745392914c927cd8158c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997353/persons-with-significant-control/individual/wyRoEdDg_mi1a3czyvTS34xga2c"},"name":"Miss Ashleigh-Ellen Austin","name_elements":{"forename":"Ashleigh-Ellen","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"09193530","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Marlow","postal_code":"SL7 2DS","premises":"Hooks Farm","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"41588d14252599213c09e9a04910fdd48d16f692","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193530/persons-with-significant-control/individual/dUYdigMR4oJ0FsIfyNNSo0164XA"},"name":"Mr Grahame Nigel Bryant","name_elements":{"forename":"Grahame","middle_name":"Nigel","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09707100","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2NQ","premises":"206","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"3532588d06edf3123e36880ce7e1a6ed480d6ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09707100/persons-with-significant-control/individual/4vBpXdKzuvgKewfcoOuvjCLN5j4"},"name":"Mr Mohammed Nadeem Mahroof","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Mahroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06891023","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"de3c18a4b066b66f6e54631bb917d38533afae8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891023/persons-with-significant-control/individual/sgudehtobQnZG-7snXyiXkGel9s"},"name":"Mr Ian David Williams","name_elements":{"forename":"Ian","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-07"}}
{"company_number":"07631127","data":{"address":{"address_line_1":"Castle Street","country":"Wales","locality":"Cardigan","postal_code":"SA43 3AB","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"858cbb9f133549daaa54ef1fa28067b18cde8f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631127/persons-with-significant-control/individual/ArBmyseXYZvU0DhStzqvsuRPlS4"},"name":"Mr James Lynch","name_elements":{"forename":"James","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14875413","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"68e198c1e48b34b85e53c45fa08d97b842a72708","kind":"individual-person-with-significant-control","links":{"self":"/company/14875413/persons-with-significant-control/individual/ec1R48KwvbN2jHL84Cjkdisd7qE"},"name":"Mr Andreas Stellio John Dubignon","name_elements":{"forename":"Andreas","middle_name":"Stellio John","surname":"Dubignon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"NI638286","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Tandragee","postal_code":"BT62 2BP","premises":"49","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"9ae4012f0e8ae8ea344c8ea7827ebebd23b6ccd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638286/persons-with-significant-control/individual/TeWco2q4OELD3tRkqgZZcegJ1BU"},"name":"Mr Willian James Mark Thompson","name_elements":{"forename":"Willian","middle_name":"James Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"14997362","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 0LH","premises":"Flat 4 Stokey Building 193-201"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"8092dd455660585545d9d3bfecb45e8c7179670d","kind":"individual-person-with-significant-control","links":{"self":"/company/14997362/persons-with-significant-control/individual/iOhQ_B18g-8X5rDZWcJYqf3J2fg"},"name":"Mr Daniel Semeniuc","name_elements":{"forename":"Daniel","surname":"Semeniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997363","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 4523","region":"Essex"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"45b8449a16f23223b2a20e711493e51b0e880e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14997363/persons-with-significant-control/individual/EiA0C7IjEks8ZbYRLYS7qF6RVKE"},"name":"Mr Mario Jr. Jimenez Casila","name_elements":{"forename":"Mario","middle_name":"Jr. Jimenez","surname":"Casila","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"09674850","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2HF","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6bfe3aea595031776cf1c0d8b1b121934c5b3f19","kind":"individual-person-with-significant-control","links":{"self":"/company/09674850/persons-with-significant-control/individual/Ahddhhb3-5Nx41n-v--AxZ1Up74"},"name":"Mr Nirmal Singh Kahlon","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Kahlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-05"}}
{"company_number":"NI638286","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Tandragee","postal_code":"BT62 2BP","premises":"49","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"1eab54948280956501a4eeda6731a0aa5c9259c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638286/persons-with-significant-control/individual/OOWWGQVYlekmZ8WattdapdriGnY"},"name":"Mr David Ashley Thompson","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"NI638286","data":{"address":{"address_line_1":"Market Street","country":"Northern Ireland","locality":"Tandragee","postal_code":"BT62 2BP","premises":"49","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"78014f79c178002f4f02b4dd8f185ee136c8e030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638286/persons-with-significant-control/individual/4EDM9Guqz2lMWp3lEP1eOIoOGiA"},"name":"Mr Aaron Maurice Thompson","name_elements":{"forename":"Aaron","middle_name":"Maurice","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"14997712","data":{"address":{"address_line_1":"Roker Park Avenue","country":"United Kingdom","locality":"Ickenham","postal_code":"UB10 8ED","premises":"19"},"ceased_on":"2023-07-13","etag":"7219251f40bff090b92dd91e7785804453bff9dd","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13975327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14997712/persons-with-significant-control/corporate-entity/uu2AiL2lJAfZOMlbU0yT7yKo11M"},"name":"Raky Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997713","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery 90 Camden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"849535e23b35a10707a0a488c8c1e52cbeff4876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997713/persons-with-significant-control/individual/BH1W4zz_LijXRElEI5oL5MKAw5k"},"name":"Mr Antonio Daniel Martins De Carvalho Booker Macedo","name_elements":{"forename":"Antonio Daniel","surname":"Martins De Carvalho Booker Macedo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"03419591","data":{"address":{"address_line_1":"St. Pauls Square","address_line_2":"Ramsey","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM8 1GB","premises":"1st Floor, Viking House"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"bab87afae74230847150f727991b0e7efe80304b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03419591/persons-with-significant-control/individual/lnHVfpxI4jeA8fFRiFKx57zy0S8"},"name":"Mr David Arthur Armytage Dean","name_elements":{"forename":"David","middle_name":"Arthur Armytage","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"03419591","data":{"address":{"address_line_1":"69-70 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-03-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"5fa45e773df249f9b014c0e49b2a8fdd2fb7d3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03419591/persons-with-significant-control/individual/XboKAdc4nWE---fd7DFLlTQVEnw"},"name":"Ms Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10359411","data":{"address":{"address_line_1":"Unit 15","country":"United Kingdom","locality":"St James Court","postal_code":"WA4 6PS","premises":"Outsauce Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"7666ba2fd20f5867434f790620fbc59784c44c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10359411/persons-with-significant-control/individual/gqaU1YwvDKpTuUPtYND-tfeBL8k"},"name":"William Alexandra Henderson","name_elements":{"forename":"William","middle_name":"Alexandra","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08469946","data":{"address":{"address_line_1":"5 Prospect House","address_line_2":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"C/O Begbies Traynor (Central) Llp","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9a80dc848b885ca00a46ee16ef1a5f3cb264d69d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469946/persons-with-significant-control/individual/PL-y6XaziX63Gz7z-A9a_fuwxeU"},"name":"Mr Tyrone Nicholas Wells","name_elements":{"forename":"Tyrone","middle_name":"Nicholas","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10773317","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BA","premises":"17"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"88856c9a6f61941724b6fd5ec9a26489592421fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10773317/persons-with-significant-control/individual/b3nLMW-HCCZJhDRcaSFzw1zrWSU"},"name":"Mrs Shylaja Saji","name_elements":{"forename":"Shylaja","surname":"Saji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773317","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BA","premises":"17"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7086ae4e670d29288229e8819d52c76ba6a6d85a","kind":"individual-person-with-significant-control","links":{"self":"/company/10773317/persons-with-significant-control/individual/AGwdsebAv3wh_3dy8lRRU5R9UEM"},"name":"Mrs Joisy Joseph","name_elements":{"forename":"Joisy","surname":"Joseph","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07338880","data":{"address":{"address_line_1":"Wind Street","locality":"Swansea","postal_code":"SA1 1EQ","premises":"64"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"9504d33d8df96c6efa706487b2efd7d2cefe874a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338880/persons-with-significant-control/individual/XFuJwl6L72ycNUn2mqHR2pH-Fxo"},"name":"Miss Nadia Shasha","name_elements":{"forename":"Nadia","surname":"Shasha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396673","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fith Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66 Hatton Garden"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c6cde278ee2819c8fb788b0b1f8ede8d9382dd99","kind":"individual-person-with-significant-control","links":{"self":"/company/12396673/persons-with-significant-control/individual/ZzcKmqXGSMwPxmC6bO_rFEg-qwU"},"name":"Mr Mohammed Ismail","name_elements":{"forename":"Mohammed","surname":"Ismail","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14998962","data":{"address":{"address_line_1":"Village Malikwall Post Changa Maira","address_line_2":"Tehsil Gujar Khan District Rawalpindi","country":"Pakistan","locality":"Gujar Khan","postal_code":"47850","premises":"Irfan","region":"Pujanb"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"c1d6a1b074a94b55b16f942d3bbaecf3b4b9076f","kind":"individual-person-with-significant-control","links":{"self":"/company/14998962/persons-with-significant-control/individual/gMGYfrgSkZ4LVFWIyKWd6FXU7dA"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998963","data":{"address":{"address_line_1":"Tithe Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1NS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ecee0a6560c116c91b17ac1a08721f1ac75fd7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14998963/persons-with-significant-control/individual/qitDCLKth9EgJ1rmOu3O8K5lyiI"},"name":"Mr Mark Allen","name_elements":{"forename":"Mark","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"04518591","data":{"address":{"address_line_1":"Dockside Road","country":"England","locality":"London","postal_code":"E16 2QU","premises":"1000"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d9fd5eebba562a2f04d0c5bc702c4a92cfc835a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04518591/persons-with-significant-control/individual/amcAOrzUJeAjIEu1lWLTUSXK9Ys"},"name":"Mr Roberto Bruni","name_elements":{"forename":"Roberto","surname":"Bruni","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"05549580","data":{"address":{"address_line_1":"Hanway House","address_line_2":"24-26 Hanway Street","country":"England","locality":"London","postal_code":"W1T 1UH","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"beee1c9aa0f2b86e0ba6c323c2339e48b6c1c0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549580/persons-with-significant-control/individual/cxNpBIo4eTLiEMK0XZ6lZiqQPpU"},"name":"Mr Luc Roeg","name_elements":{"forename":"Luc","surname":"Roeg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07219196","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8DD","premises":"9 The Hanger, Perseverance Works, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"9108e5559162355c61f8c7ded820da71968e4204","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07219196/persons-with-significant-control/individual/KHlkwX6WIV9sCLpqfPKcEaGXkO4"},"name":"Mr Angus Howie","name_elements":{"forename":"Angus","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"09193011","data":{"address":{"address_line_1":"Harvest Way","country":"England","locality":"Nuneaton","postal_code":"CV10 0FJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0cd1279b38d73516d71369ec87dabd83ff306b15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193011/persons-with-significant-control/individual/x4hNjVuvROeu-srZvU7c0d50ivo"},"name":"Mr Andrew Redman","name_elements":{"forename":"Andrew","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC418702","data":{"address":{"address_line_1":"Dava Street","address_line_2":"Helix Hub","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JA","premises":"11"},"ceased_on":"2025-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f6828d55cdd524a9301c463ea69312b9e6abf5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418702/persons-with-significant-control/individual/3an2aXtS0b1YIMff9J3iVrajn9A"},"name":"Mr David Downie","name_elements":{"forename":"David","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"08026757","data":{"address":{"address_line_1":"The Windmills Turk Street","locality":"Alton","postal_code":"GU34 1EF","premises":"Atticus House 2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"687a0c366f8feb14d269a4ed94ecb0f9356d28d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08026757/persons-with-significant-control/individual/Zva1WQJWriy9-dgt3hCMVYZyZRI"},"name":"Mr Frank Peter Maria Ecker","name_elements":{"forename":"Frank","middle_name":"Peter Maria","surname":"Ecker","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662441","data":{"address":{"address_line_1":"67 Bentham House","address_line_2":"2-4 Station Way","country":"England","locality":"London","postal_code":"SE18 6NH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"be9fca31038d049de12aafb9fd4e32fb1e1063ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08662441/persons-with-significant-control/individual/897oqSDDPZ-B5yzp9Xjn6WBrQbk"},"name":"Prof Ewa Maria Wojciechowska","name_elements":{"forename":"Ewa","middle_name":"Maria","surname":"Wojciechowska","title":"Prof"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09387864","data":{"address":{"address_line_1":"Canfield Gardens","address_line_2":"Flat 9","country":"England","locality":"London","postal_code":"NW6 3JN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f4385af116cbbd73925ed5fbcaeb5914e07088a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09387864/persons-with-significant-control/individual/zAgTB2xCdOgkl3t9mCnQdlJd5Sc"},"name":"Mrs Fabienne Dominique Marie Kofman","name_elements":{"forename":"Fabienne","middle_name":"Dominique Marie","surname":"Kofman","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11909122","data":{"address":{"address_line_1":"Worple Way","country":"England","locality":"Richmond","postal_code":"TW10 6DG","premises":"15"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1971},"etag":"6e0590c63f90a4b6d3ff2c39a290f811970dd083","kind":"individual-person-with-significant-control","links":{"self":"/company/11909122/persons-with-significant-control/individual/2Cymp0v4mpKAO6LTmHYuDlNatzw"},"name":"Mr Iurii Baranevych","name_elements":{"forename":"Iurii","surname":"Baranevych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"01784444","data":{"address":{"address_line_1":"Parklands","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9PZ","premises":"Two Parklands"},"etag":"d74d6e2589374decfe0e2c2de7bd48115f8f712c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Shares","place_registered":"Companies House","registration_number":"04556634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01784444/persons-with-significant-control/corporate-entity/PieclKpA7GPWkY-cGv3E2IjEsqU"},"name":"Healthcare Properties (Oxford) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10298901","data":{"address":{"address_line_1":"Turners Hill","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"07be595a56a12258861b348b8ef060f6d0010098","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10298901/persons-with-significant-control/individual/o2XD4n6c_lMWtAumJRZdMJBVOfg"},"name":"Mr Michael James Daly","name_elements":{"forename":"Michael","middle_name":"James","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"14999622","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"513d948c7fb47c10d7b4faae6d8d93381052747f","kind":"individual-person-with-significant-control","links":{"self":"/company/14999622/persons-with-significant-control/individual/keneUxdnGk8cLidvdMn0t8N9sPQ"},"name":"Mr Lee White","name_elements":{"forename":"Lee","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999623","data":{"address":{"address_line_1":"Terminus Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FY","premises":"Chichester Enterprise Centre,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9a0f1d02afa0d9a9994c4b9a64655d8cc25065e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14999623/persons-with-significant-control/individual/seZhtb03fXTzddo7u0MQt04uhLU"},"name":"Mr Nicholaas Adrian De Clercq","name_elements":{"forename":"Nicholaas","middle_name":"Adrian","surname":"De Clercq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"10573474","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9862efda3f41d404d909692fa69cca26c931cfe1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sundeep Khela"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573474/persons-with-significant-control/individual/Zx89yqKFSCpmyBEL7nVKtTxRJ0U"},"name":"Miss Sundeep Kaur Khela","name_elements":{"forename":"Sundeep","middle_name":"Kaur","surname":"Khela","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09564137","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1966},"etag":"5a5e4592502781c3fae7d449d1d427ad8b1c7ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564137/persons-with-significant-control/individual/4lY-xjk_P9nGoRzIKT7Yes2HFus"},"name":"Mr Costanzo Giovanni Thomas Ferraro","name_elements":{"forename":"Costanzo","middle_name":"Giovanni Thomas","surname":"Ferraro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"14999623","data":{"address":{"address_line_1":"Terminus Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FY","premises":"Chichester Enterprise Centre,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d0c6e4e32d25054e05705ee5c2cadece3e9a2089","kind":"individual-person-with-significant-control","links":{"self":"/company/14999623/persons-with-significant-control/individual/2iMpp_O2h-MqasXOb-Q06otaGXg"},"name":"Mr Micheal David Dean","name_elements":{"forename":"Micheal","middle_name":"David","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999983","data":{"address":{"address_line_1":"Meadow Avenue","country":"United Kingdom","locality":"West Bromwich","po_box":"9","postal_code":"B71 3EF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f1d951552dfd83505bca596046c325bc49492429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999983/persons-with-significant-control/individual/QsONYGj2t98XssBs8f3feeLRa9k"},"name":"Mr Dariusz Adam Adamczuk","name_elements":{"forename":"Dariusz","middle_name":"Adam","surname":"Adamczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"01158500","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Dodford","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 9BN","premises":"The Homestead","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"0ad2be39c3df36974d69bf51d64757f9c03a0d29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01158500/persons-with-significant-control/individual/cBx2nkHl4JvkqHNahWcYwtO7-4Y"},"name":"Mr. Brian Anthony Thorne","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Thorne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10573475","data":{"address":{"address_line_1":"Broadway West","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2NJ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c0add16dc9db53801cf2e1260ef2887bb64ea76d","kind":"individual-person-with-significant-control","links":{"self":"/company/10573475/persons-with-significant-control/individual/zbzcjR292gmuXusrzma35lNnAKE"},"name":"Mr Kelvin Bell","name_elements":{"forename":"Kelvin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573475","data":{"address":{"address_line_1":"Broadway West","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2NJ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b22720bce45c508ef52b4bf1849c0bef2225d092","kind":"individual-person-with-significant-control","links":{"self":"/company/10573475/persons-with-significant-control/individual/yQtF4UbTDT7d4N8tXOEl2xiY2EQ"},"name":"Mr Iain Sancaster","name_elements":{"forename":"Iain","surname":"Sancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573475","data":{"address":{"address_line_1":"Broadway West","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2NJ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"514bcfc3e9e32fb9fd692a530ef9b50953ff3594","kind":"individual-person-with-significant-control","links":{"self":"/company/10573475/persons-with-significant-control/individual/8qbCCAznHWYx0YPlosO_q_qP4Wo"},"name":"Mr Andrew Ross","name_elements":{"forename":"Andrew","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"14999992","data":{"address":{"address_line_1":"6th Of October","country":"Egypt","locality":"Giza","postal_code":"12578","premises":"10k-Empc"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1982},"etag":"e4404a179105d44e348e9cf8820b141dc9b9b6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14999992/persons-with-significant-control/individual/f3iH2XPg1KCyD0vYaRuK-95yQ_U"},"name":"Mr Ahmed Alsaedi","name_elements":{"forename":"Ahmed","surname":"Alsaedi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"05815347","data":{"address":{"address_line_1":"Beckenham Place Park","country":"England","locality":"Beckenham","postal_code":"BR3 5BT","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e54908042cd4dea6bcf97b7b171a838674628443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815347/persons-with-significant-control/individual/UL-YacU56xWD9WZzQIOqUHL2H6E"},"name":"Mr Craig Douglas Young","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"14999993","data":{"address":{"address_line_1":"Rue Ahmed Nouaoura","country":"Algeria","locality":"Arris","postal_code":"05007","premises":"Lotissement 04"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":2001},"etag":"d22a1bda8b10652f9088029288e1f4236e793917","kind":"individual-person-with-significant-control","links":{"self":"/company/14999993/persons-with-significant-control/individual/BQjqVrpL3j63ajQjGcyEjElsC0E"},"name":"Mr Abderrahim Mokhtari","name_elements":{"forename":"Abderrahim","surname":"Mokhtari","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000232","data":{"address":{"address_line_1":"Lakeside Road","country":"United Kingdom","locality":"London","postal_code":"W14 0DZ","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"2ad9433eac4f6d2466582e640a574105ff943746","kind":"individual-person-with-significant-control","links":{"self":"/company/15000232/persons-with-significant-control/individual/AdrF5ANByekyv6IU5M8h0PYTJjw"},"name":"Roman Korenkov","name_elements":{"forename":"Roman","surname":"Korenkov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09747431","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0LN","premises":"1047a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a1dd1646592d63029b560b0773d0ef88306c8ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/09747431/persons-with-significant-control/individual/y2pO9waUGfS5eVeJBOt-3UkvrKg"},"name":"Mr Faisal Ahmed Spaul","name_elements":{"forename":"Faisal","middle_name":"Ahmed","surname":"Spaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"07865905","data":{"address":{"address_line_1":"Irfon Ind. Estate","address_line_2":"Garth Road","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3NL","premises":"Unit 7","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"0c08c1222a3c9fd05883a45c4960d18ad0d2bd74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865905/persons-with-significant-control/individual/c6V_Qjq1kGdJ3KsrajpTGyFbEUQ"},"name":"Mr Matthew Philip Lovett","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07865905","data":{"address":{"address_line_1":"Irfon Ind. Estate","address_line_2":"Garth Road","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3NL","premises":"Unit 7","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"84e2cab06a3d4a4ec77ce194764d92689cbc8ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865905/persons-with-significant-control/individual/XNHzrotuCxare7KfMt6kkdS3048"},"name":"Mr Miles Ralph Howard","name_elements":{"forename":"Miles","middle_name":"Ralph","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359500","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"England","locality":"Cheshire","postal_code":"CH4 9QR","premises":"Regus House"},"etag":"3553184236426731acef25d186ed61151b236137","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"England","place_registered":"Companies House","registration_number":"09203133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10359500/persons-with-significant-control/corporate-entity/7q2AVX6qzrrD2Ns7NpXQMeqlMlY"},"name":"Esrg Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10155296","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Elland","postal_code":"HX5 0AE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"138f4af4a6aca0e03c0bb93804ba8b332d1b0698","kind":"individual-person-with-significant-control","links":{"self":"/company/10155296/persons-with-significant-control/individual/NrsBehDLI-lJW6W3RQOGODQBYno"},"name":"Mr David Trafford","name_elements":{"forename":"David","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"09746101","data":{"address":{"address_line_1":"2 St. Andrews Road","country":"England","locality":"Southsea","postal_code":"PO5 1ET","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"51000ac20a8fbf90d6c0ebec57b7efacaa223246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746101/persons-with-significant-control/individual/FbTQR91OYj5iEUXLvlNP4k4kGzw"},"name":"Mr Aigars Baumanis","name_elements":{"forename":"Aigars","surname":"Baumanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773327","data":{"address":{"address_line_1":"Amherst Place","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3BT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"873ff4619335607a5935e87c057c3683d25336ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773327/persons-with-significant-control/individual/M6wNfuMzMua4siJeCMKrtJCJkJk"},"name":"Ms Roletta Vui","name_elements":{"forename":"Roletta","surname":"Vui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"15000233","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"etag":"9f25d8b876174ccb32b1f85b4f8117e5af676309","identification":{"country_registered":"England","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"14971882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15000233/persons-with-significant-control/corporate-entity/QAu3dFAUBScIS-2rqpPY7rk8yJI"},"name":"Cogniss Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"SC524744","data":{"address":{"address_line_1":"4th Floor","address_line_2":"58 Waterloo Street","locality":"Glasgow","postal_code":"G2 7DA","premises":"Leonard Curtis Recovery"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"d1f53240e7f8ede5dfd9256938d3c760b30754bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524744/persons-with-significant-control/individual/iK1v_EHP_wzhQa6aY6O9Ju1qjfs"},"name":"Mrs Caroline Kennedy Alexander","name_elements":{"forename":"Caroline","surname":"Kennedy Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08296695","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26 - 28 Southernhay East","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"98fee05a3e1411e53035788456dbaeb47c786115","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08296695/persons-with-significant-control/individual/kY-dn-2Aoul4zNVWV2ckfv7N3Ws"},"name":"Mr Christopher Ashley Arden","name_elements":{"forename":"Christopher","middle_name":"Ashley","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15000242","data":{"address":{"address_line_1":"Lower Alma Street","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4SQ","premises":"Portland Basin Marina Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a7aa8a07cd4c3228575f9e68408cd8e9f8673b99","kind":"individual-person-with-significant-control","links":{"self":"/company/15000242/persons-with-significant-control/individual/QwPAJxfNfqVSGnzuLyEyZvoSNpw"},"name":"Mr Matthew William Stephen Roe","name_elements":{"forename":"Matthew","middle_name":"William Stephen","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000243","data":{"address":{"address_line_1":"Winchester Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 1HR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"1b6093c239e64af5b84c98899b77993e977be4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15000243/persons-with-significant-control/individual/EgVQRCKPqokwQOZ5Ke3cfdKfiF8"},"name":"Mr Adshead Benjamin Edward","name_elements":{"forename":"Adshead","surname":"Benjamin Edward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"02409810","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court","region":"Cheshire"},"etag":"3975d0a327016d6e4a8b729d45a4bab059b83849","identification":{"legal_authority":"Uk Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02409810/persons-with-significant-control/corporate-entity/S9ByWdWFN95fAI6SujOjD5EDz0I"},"name":"Bec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI622462","data":{"address":{"address_line_1":"21 Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"Suite 175"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"022f5816d41793ab0ed70cbc0656d8b05a196647","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622462/persons-with-significant-control/individual/ViEXc7gTJJuLPv-JIseTzernq3c"},"name":"Mr Kevin Daniel Glackin","name_elements":{"forename":"Kevin","middle_name":"Daniel","surname":"Glackin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"10773477","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Market Deeping","postal_code":"PE6 8EB","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"08711dc0f4b21897ed23ccdf2f76b9109c520af9","kind":"individual-person-with-significant-control","links":{"self":"/company/10773477/persons-with-significant-control/individual/z_tP_g7uBZyYCt6x0TBGmaleeGs"},"name":"Mr Paul Francis Allen","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"15000462","data":{"address":{"address_line_1":"Endike Lane","address_line_2":"163 Endike Lane","country":"England","locality":"Hull","postal_code":"HU6 7UA","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7ca4119067fce3b5e7f0718b45348b16dcd00e26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000462/persons-with-significant-control/individual/3oFyWpXrZw__HRIFUAwWTqJmGwI"},"name":"Ms Deanna Angelique Laybourne","name_elements":{"forename":"Deanna","middle_name":"Angelique","surname":"Laybourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000463","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1994},"etag":"2791feffcb7c97cc102d71d0aa0126b8a93910d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15000463/persons-with-significant-control/individual/qAKkeyb6kXZCbZ5h6H3m1t3kEb0"},"name":"Mr Jason Brian Doove","name_elements":{"forename":"Jason","middle_name":"Brian","surname":"Doove","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"08664210","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3LE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"888ef9c3b3fa642e4dcbaf9b7b47436be217f46b","kind":"individual-person-with-significant-control","links":{"self":"/company/08664210/persons-with-significant-control/individual/bxWepCf1mnGYgzrbkD0c3mSxDHs"},"name":"Mr Stephen Bernard East","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC369074","data":{"address":{"address_line_1":"2 Yates Street","country":"England","locality":"Oldham","postal_code":"OL1 4AP","premises":"Elantra House"},"ceased_on":"2017-04-01","etag":"42ea08c0a33e2609e022081a0d76fb021347f3c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Na","registration_number":"04136474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC369074/persons-with-significant-control/corporate-entity/vqa4PvuSmxjQPvF9q_Q_ob3dOfo"},"name":"Elantra Investment Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"15000662","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1PR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bd2ec5ea394e925397d833af9c76f4212ecb0c4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000662/persons-with-significant-control/individual/oQxrqyEkLEOfZ0qbstjKE4ZMcqM"},"name":"Mr Imran Javed Aziz","name_elements":{"forename":"Imran","middle_name":"Javed","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10159506","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3df2993fb9034d359bb162e5e564290a4f522ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/10159506/persons-with-significant-control/individual/ViWbzxHet85RKpo9E0khjFHW7-g"},"name":"Mr Aref Ahmad Jabarkhel","name_elements":{"forename":"Aref","middle_name":"Ahmad","surname":"Jabarkhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10359670","data":{"address":{"address_line_1":"43 - 45 Darwen Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2BH","premises":"Last Orders Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"9e3b4d3274f836adcfe547f7e321c9526b3d70c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10359670/persons-with-significant-control/individual/n0wB0gE78ipe4TOaB-oozca1eYI"},"name":"Mr Kieran Richard Walton","name_elements":{"forename":"Kieran","middle_name":"Richard","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"15000663","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"03fc1a210177928b6c8dd469a409131aa49de2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15000663/persons-with-significant-control/individual/92vCfeLsNBsysbcJ1DRRSh4IXXI"},"name":"Mr Karmjit Grewal","name_elements":{"forename":"Karmjit","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"NI610775","data":{"address":{"address_line_1":"Trory","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 2FH","premises":"The Cottage","region":"Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"bc42e6e58c59853502750fec74083e0fafc3dcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610775/persons-with-significant-control/individual/3XJp_Bt7QQ64ll2szlY8MJdJBTE"},"name":"Mr Finbarr Murphy","name_elements":{"forename":"Finbarr","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10359671","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206 Turners Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"168c1658cbeabfac20b8e99c99843078ff32eed9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359671/persons-with-significant-control/individual/f0iVF_0DvvKwiOcsKH6-Sl4lQx4"},"name":"Mr Daniel Thomas","name_elements":{"forename":"Daniel","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"09028047","data":{"address":{"address_line_1":"Church Close","address_line_2":"Todber","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 1JH","premises":"1 Church Close Business Park","region":"Dorset"},"etag":"63d7f3f580d7935864ca3e2966ff373a82f971ff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06401874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09028047/persons-with-significant-control/corporate-entity/jd5inu6-0aSEN1wSsaIaqH6d3Yc"},"name":"Jpl Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624816","data":{"address":{"country":"United Kingdom","locality":"Wootton-Under-Edge","postal_code":"GL12 7LU","premises":"11 Coombe Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"777d9749a553d324cb62878b1a552ff06f0b0e64","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624816/persons-with-significant-control/individual/vLXk-mTVvAIgteK4FNrEd_ujudo"},"name":"Mr Nicholas James Woodward","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04425335","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d3ed4eace7eb6ec99f212ac526175679f2b24bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/04425335/persons-with-significant-control/individual/m0gEelN6O32OSkCrVQ9uxTmV-Ds"},"name":"Mr Nicholas Karl Lam","name_elements":{"forename":"Nicholas","middle_name":"Karl","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09960785","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b57ea5dab65bec244b5d5b44a3cf4676c8a137fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09960785/persons-with-significant-control/individual/Vs6emDmMFyUPJRpVwXZnZCExKBA"},"name":"Mr Bernard Shaun Monaighan","name_elements":{"forename":"Bernard","middle_name":"Shaun","surname":"Monaighan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15000842","data":{"address":{"address_line_1":"Quai Perrache","country":"France","locality":"Lyon","postal_code":"69002","premises":"26"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1999},"etag":"b0ce0bfd60f99013ec59f9efe1486f1577fb9295","kind":"individual-person-with-significant-control","links":{"self":"/company/15000842/persons-with-significant-control/individual/B-gkvL1MH95M6Z_MSDo_KzrWi3o"},"name":"Mr Wael Abdelmalek","name_elements":{"forename":"Wael","surname":"Abdelmalek","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000843","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"db9a8317f04500cfaf2c0a963bdfb1de6140180f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000843/persons-with-significant-control/individual/hvFcLfJDJEiX1KFy03YEVDHJD4I"},"name":"Mr Jonathan Guy Caplan","name_elements":{"forename":"Jonathan","middle_name":"Guy","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"08529346","data":{"address":{"address_line_1":"Worcester Park","country":"England","locality":"London","postal_code":"KT4 8LX","premises":"24 Beverley Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"750b4ce1382611b7c9509364dd7c4a26091e212c","kind":"individual-person-with-significant-control","links":{"self":"/company/08529346/persons-with-significant-control/individual/YthFggiicQLtu1QHHod5Bo9DZvg"},"name":"Mr Steven Craig Connellan","name_elements":{"forename":"Steven","middle_name":"Craig","surname":"Connellan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"10773487","data":{"address":{"address_line_1":"Wilton Drive","address_line_2":"Tournament Fields","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6RG","premises":"Suite 10, Lake View House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a16d0b1ed42ba4887d81d1889c2a200a7c327d22","kind":"individual-person-with-significant-control","links":{"self":"/company/10773487/persons-with-significant-control/individual/AQ7ba_xpK0e-wOa__e1oeBU7QuE"},"name":"Ms Lesley Carol Cefaliello","name_elements":{"forename":"Lesley","middle_name":"Carol","surname":"Cefaliello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03618661","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV4 9TB","premises":"8 Binns Close","region":"West Midlands"},"ceased_on":"2023-04-27","etag":"479c7bb7acdb09f195ae404323cef98e844b225f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03618751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03618661/persons-with-significant-control/corporate-entity/vj3t4uBthB3EKhRxUkfvOh1nhQ4"},"name":"Harper Chalice Employee Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10116337","data":{"address":{"address_line_1":"Hollies Court","country":"England","locality":"Basingstoke","postal_code":"RG24 9RJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"cbd74d23010b892fee658ef41ee6fee2991aa466","kind":"individual-person-with-significant-control","links":{"self":"/company/10116337/persons-with-significant-control/individual/FNULl-eyfB_RWaBCgxTKF-M_41c"},"name":"Ceo Muhammad Sheikh","name_elements":{"forename":"Muhammad","surname":"Sheikh","title":"Ceo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09949985","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Morden","postal_code":"SM4 6SR","premises":"156","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f052ab856c383d5fbf740f587a9d3349ebb9bd43","kind":"individual-person-with-significant-control","links":{"self":"/company/09949985/persons-with-significant-control/individual/nLJ1NlXSSSS6nqYuzd2xomcIN_g"},"name":"Ms Grace Ann Frias","name_elements":{"forename":"Grace","middle_name":"Ann","surname":"Frias","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06791753","data":{"address":{"address_line_1":"Park Road West","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 8SE","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"df0ffd4e753b3eda471cd77301b4fbfb1f31535f","kind":"individual-person-with-significant-control","links":{"self":"/company/06791753/persons-with-significant-control/individual/2URwN4H2MG8idfOfpxRdNoiGBVk"},"name":"Mr David Richard Moores","name_elements":{"forename":"David","middle_name":"Richard","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15000852","data":{"address":{"address_line_1":"Auckland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1RH","premises":"Sandown House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"02cb3131af47b11280108cfe0be37062ec4ebc87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000852/persons-with-significant-control/individual/38r-X0xEGJqslhvyGzDhVGo-WcI"},"name":"Mr Mohamed Jamal","name_elements":{"forename":"Mohamed","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000853","data":{"address":{"address_line_1":"Twycross Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0DU","premises":"23","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f049ac1c03f9b1413d1dd161485056cca1e79837","kind":"individual-person-with-significant-control","links":{"self":"/company/15000853/persons-with-significant-control/individual/1JkzjDzVBeC8NZ9yC167otvL12g"},"name":"Mr Sharfaraz Abubakar","name_elements":{"forename":"Sharfaraz","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"03846941","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"cd31eb1f1799e70e2cc2184c64e8dd6409cab450","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"4089434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03846941/persons-with-significant-control/corporate-entity/OC_szLHfj6aW9jSixYzkvH2gj1k"},"name":"Trinity Mirror Digital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15001342","data":{"address":{"address_line_1":"Manvers Way","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5BD","premises":"Unit 2 First Floor, Concept Court"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f08c176d6c2feff517a5c0a227facfef92d4d429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001342/persons-with-significant-control/individual/WjDs2kH3_jP_kJm_Rgk-byI9bEs"},"name":"Mr Paul Barry Johnson","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001343","data":{"address":{"address_line_1":"Apartment 110 Masson Place","address_line_2":"1 Hornbeam Way","country":"England","locality":"Manchester","postal_code":"M4 4AJ","premises":"Office 83"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"0a46fb2db0a49c1d498fb49c3fcd6e24ae99bfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15001343/persons-with-significant-control/individual/C6Ns8L0WU2z3x8iZXQml8GGsiS8"},"name":"Mr Jinrun Li","name_elements":{"forename":"Jinrun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"08951327","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"Bellstreet Studios","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e33863c4a888dfaf4a463e060fe04aaf036efae5","kind":"individual-person-with-significant-control","links":{"self":"/company/08951327/persons-with-significant-control/individual/CXeDD2qPr1LCjHDc2T-2SYGTsQc"},"name":"Mr Michael Mason","name_elements":{"forename":"Michael","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-20"}}
{"company_number":"01197061","data":{"address":{"address_line_1":"South Bridge Road","locality":"Hull","postal_code":"HU9 1TS","premises":"Victoria Dock Offices","region":"E. Yorks"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"15115094d0729735d763459e398e49e89ad206e6","kind":"individual-person-with-significant-control","links":{"self":"/company/01197061/persons-with-significant-control/individual/97oCnHTVIYjezwJfIma1E3QVx5M"},"name":"Mr Albert Edwin Weatherill","name_elements":{"forename":"Albert","middle_name":"Edwin","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC278204","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 2BA","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"644b61ce651833c8eed1281cc503b9c1907fe783","kind":"individual-person-with-significant-control","links":{"self":"/company/SC278204/persons-with-significant-control/individual/sRnX--03vc6qy4s3SIhgRLJ2zyA"},"name":"Mr Stewart Hutton","name_elements":{"forename":"Stewart","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"15001352","data":{"address":{"address_line_1":"Playfield Road","address_line_2":"Capel St. Mary","country":"England","locality":"Ipswich","postal_code":"IP9 2HP","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3c6bb961ebfe44b3f76679ba5773616467d38018","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001352/persons-with-significant-control/individual/RvyxdwJ71_vjX2moOoszsEe15dk"},"name":"Mr. Neil Martyn Oxborrow","name_elements":{"forename":"Neil","middle_name":"Martyn","surname":"Oxborrow","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001353","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"Lincoln","postal_code":"LN3 4PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3a4108cb763a42aeff66f2f0322deb24a5c065c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15001353/persons-with-significant-control/individual/Fdy2QsCfrRuxffC0HWehHDjPXF8"},"name":"Mr Kubilay Yilmaz","name_elements":{"forename":"Kubilay","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"08891577","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e1a5adc76223cfc2cdcf9446dbf5af0ff1784fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08891577/persons-with-significant-control/individual/wDvN8W1Gz4_UNxgo1AeIWX5wou8"},"name":"Mrs Amanda Phantis","name_elements":{"forename":"Amanda","surname":"Phantis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08354024","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Harrow","postal_code":"HA1 3HT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"21c8ad631fb4a1d324baa4620e94e7645da13763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354024/persons-with-significant-control/individual/0MT1TppWUSjKQVmKyAy3FJNThTk"},"name":"Mr Ramesh Duvvuri","name_elements":{"forename":"Ramesh","surname":"Duvvuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"15001782","data":{"address":{"address_line_1":"Chinook","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9XS","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"e8dda5eca84f26fb23b04a80442bb2accdc87e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001782/persons-with-significant-control/individual/hwIRuGhO7CbX1oYFZpfxrwS5wMA"},"name":"Miss Ellen Grace Wiggins","name_elements":{"forename":"Ellen","middle_name":"Grace","surname":"Wiggins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09587567","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"Unit 106, 241-251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d01fb05a7052acd4293b7b585cd08ebbabc6de14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587567/persons-with-significant-control/individual/hvH4p8Ln1rztaB-OUze33DjFL1Y"},"name":"Catherine Rose Booth","name_elements":{"forename":"Catherine","middle_name":"Rose","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15001783","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d3daf6f7b13e40c83bc3b7e11b0a1bc536214fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001783/persons-with-significant-control/individual/qy4AA5UetosgUvL3N3yoCdmS8fA"},"name":"Mr Oliver Joseph Parsons","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"01197061","data":{"address":{"address_line_1":"South Bridge Road","locality":"Hull","postal_code":"HU9 1TS","premises":"Victoria Dock Offices","region":"E. Yorks"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"24763c8d315a120a8cad19f9c62d4643ed74a631","kind":"individual-person-with-significant-control","links":{"self":"/company/01197061/persons-with-significant-control/individual/wcb7CqCON1ddvnuE-nR44rZiCuA"},"name":"Mr Michael Weatherill","name_elements":{"forename":"Michael","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01197061","data":{"address":{"address_line_1":"South Bridge Road","locality":"Hull","postal_code":"HU9 1TS","premises":"Victoria Dock Offices","region":"E. Yorks"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"28cfaaecf028835aeefe9ab374be51c1d6cde74f","kind":"individual-person-with-significant-control","links":{"self":"/company/01197061/persons-with-significant-control/individual/mF6hISHBZmJsrjyOkvdyw7PfF48"},"name":"Mrs Anne Weatherill","name_elements":{"forename":"Anne","surname":"Weatherill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09529946","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5b93dd705b80df4b8d597c4a404a6523fc4b6e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09529946/persons-with-significant-control/individual/mdIhx_jhYu9sQiaO55flsXZmREw"},"name":"Mr Leopold Fielding","name_elements":{"forename":"Leopold","surname":"Fielding","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"SC093695","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5RG","premises":"4th Floor, 319"},"etag":"4395334d757fcaa1714a7adff6624c9cf352016c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"Sc014456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC093695/persons-with-significant-control/corporate-entity/fH0X3FJ7FZfjKiEY5WVbEkttO7o"},"name":"Whyte And Mackay Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775723","data":{"address":{"address_line_1":"Brambling Road","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4UP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b09132758bd11bb9aeba47cb224c90650209e53d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775723/persons-with-significant-control/individual/Op_ySVTp-EbXjO04xW_VnBYuhRg"},"name":"Mr Mackenzie Harkness Reid","name_elements":{"forename":"Mackenzie","middle_name":"Harkness","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09587567","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"Unit 106, 241-251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f69ff98ce9e7c9c0db0fd4f269eb99a67a315a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587567/persons-with-significant-control/individual/dbsa3GN-UxdyF8ipwCqWFo5_-3w"},"name":"Mr George Andrew King","name_elements":{"forename":"George","middle_name":"Andrew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01197061","data":{"address":{"address_line_1":"South Bridge Road","locality":"Hull","postal_code":"HU9 1TS","premises":"Victoria Dock Offices","region":"E. Yorks"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a371119e0a8614e6014f67450a297c2f42378dba","kind":"individual-person-with-significant-control","links":{"self":"/company/01197061/persons-with-significant-control/individual/1xb0cAFQnc4EH849kscUS1Eaa7g"},"name":"Mrs Jeanette Ann Weatherill","name_elements":{"forename":"Jeanette","middle_name":"Ann","surname":"Weatherill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI067924","data":{"address":{"address_line_1":"Margaret Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"cdb06651525f671c29d06faa2839d6993ff082b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067924/persons-with-significant-control/individual/mKw19ob-x5c0F7h-iwrr91BIvso"},"name":"Mr Barry Paul Doran","name_elements":{"forename":"Barry","middle_name":"Paul","surname":"Doran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09585196","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3554efd896724e567f623471777f15c68881a0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09585196/persons-with-significant-control/individual/hxTbR5Urx7-omwnGacQTFgDsh6g"},"name":"Mr James Anthony Philip Allman","name_elements":{"forename":"James","middle_name":"Anthony Philip","surname":"Allman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11515112","data":{"address":{"address_line_1":"Old Cross Tree Way","address_line_2":"Ash Green","country":"England","locality":"Aldershot","postal_code":"GU12 6HT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"eea9fa8028fb7f186aadc4f78f52765aacb87f44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11515112/persons-with-significant-control/individual/4PCLYPNqn_XkRJtP1WRzmau5nyM"},"name":"Mrs Rebecca Annette Angus","name_elements":{"forename":"Rebecca","middle_name":"Annette","surname":"Angus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC486910","data":{"address":{"address_line_1":"5 Redwood Crescent","address_line_2":"Peel Park","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5PA","premises":"Redwood House"},"etag":"c5e6ba8176dad5948cc97f342737a71bf9deaf81","identification":{"country_registered":"Scotland","legal_authority":"Scots","legal_form":"Limited Company","place_registered":"Registered In Scotland","registration_number":"Sc485103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC486910/persons-with-significant-control/corporate-entity/K-CWFQGeyUiLeIV0IEQlthXle4s"},"name":"Ferguson Marine Engineering (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13836173","data":{"address":{"address_line_1":"Lily Edge","country":"England","locality":"Biggleswade","postal_code":"SG18 8YR","premises":"17","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c179ecbfa33a2a5798b1b6057efae55cf3d0742b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13836173/persons-with-significant-control/individual/wrmsk1d95aWMxLTVhXyuPrvtBxU"},"name":"Miss Rio Naomi Davies","name_elements":{"forename":"Rio","middle_name":"Naomi","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15005272","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4d0d2c20ae35eafbca66dc39dac46e0f7314d7cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005272/persons-with-significant-control/individual/bZxn21hdUcmxbqBEYZBXWnyfARw"},"name":"Mr Hardi Fariqpoor","name_elements":{"forename":"Hardi","surname":"Fariqpoor","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"08104224","data":{"address":{"address_line_1":"High Street","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5AD","premises":"31","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"8ac4c79c6460b5885663dab4f20677dee839555c","kind":"individual-person-with-significant-control","links":{"self":"/company/08104224/persons-with-significant-control/individual/Q28U9e0TlLMP12ujSzDxObL7uTA"},"name":"Mr Christopher Francis Mulcaster","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Mulcaster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15005272","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"26"},"ceased_on":"2024-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"45bb6c2c69e82f9ee4a7ea12b0fbff86d8b53220","kind":"individual-person-with-significant-control","links":{"self":"/company/15005272/persons-with-significant-control/individual/8Dqay9OH6TnyhTaLg1KBACLY2w0"},"name":"Mr Nawzad Kadri","name_elements":{"forename":"Nawzad","surname":"Kadri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"04686197","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"63f06b38c4784a11770dcf118f6213812e9a5315","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"SAM WILLIAM PETER THORNEYWORK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04686197/persons-with-significant-control/individual/6kQg-hPBQjNQT-uajcQuX3YRgA0"},"name":"Mr Sam William Peter Thorneywork","name_elements":{"forename":"Sam","middle_name":"William Peter","surname":"Thorneywork","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15005272","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"057589277ec431cdd8708986ebbce6e4761cd15e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005272/persons-with-significant-control/individual/HZhZ_c4mDaNsB1V8vinB2aVgo8U"},"name":"Mr Baktiar Nadir Ali","name_elements":{"forename":"Baktiar","middle_name":"Nadir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005273","data":{"address":{"address_line_1":"Helmdon Road","country":"England","locality":"Leicester","postal_code":"LE2 7AL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"700083f0a1f274ec62ad4d5b7ab4ca57bbd8faf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15005273/persons-with-significant-control/individual/sSFKtBj1NXMM-JcQuERrI76GEE4"},"name":"Mr David Gyan","name_elements":{"forename":"David","surname":"Gyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"04847871","data":{"address":{"address_line_1":"Beverley Place","address_line_2":"Springfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 3LJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"2c6954823e339e2814745c81bc826d5d018b55b6","kind":"individual-person-with-significant-control","links":{"self":"/company/04847871/persons-with-significant-control/individual/snafut7AeWt6EfwiRSuP-pW-BtM"},"name":"Mr Edward Arthur Bell","name_elements":{"forename":"Edward","middle_name":"Arthur","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967595","data":{"address":{"address_line_1":"Parliament Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2AS","premises":"1","region":"East Yorkshire"},"ceased_on":"2018-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"32340b1c0f0c970962f54427d19e696f039380fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09967595/persons-with-significant-control/individual/mcy8PduxQXhnyzkbzUCUd5_pMYU"},"name":"Mr Philip Robert Akrill","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Akrill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"07619256","data":{"address":{"address_line_1":"Scholes","country":"England","locality":"Rotherham","postal_code":"S61 2SW","premises":"25 Admirals Crest","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"e0efaa9854a7e8ea07e3ba85248250c2d3493cde","kind":"individual-person-with-significant-control","links":{"self":"/company/07619256/persons-with-significant-control/individual/ccDztBvhmJDJZPepS0sAI_NC4Is"},"name":"Mr Geoffrey Bell","name_elements":{"forename":"Geoffrey","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09189730","data":{"address":{"address_line_1":"Sunningvale Avenue","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3BY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"da2d51de41cd5c3b3578451ff37d192f662596d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189730/persons-with-significant-control/individual/Cc5ZMNkGMxDYQuTIvnh-Fb6h-OE"},"name":"Mr Mihai Daniel Raszga","name_elements":{"forename":"Mihai","middle_name":"Daniel","surname":"Raszga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07909604","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Ely","postal_code":"CB7 4QW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"240e5fa630a77646eb43bda75e98aa7c1f133346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909604/persons-with-significant-control/individual/85indnu3TK6vHC-mllWTp1q_gxI"},"name":"Mr Henri James Mcgeough","name_elements":{"forename":"Henri","middle_name":"James","surname":"Mcgeough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"15005282","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 5RJ","premises":"793"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2a656971ae7e5a91e9c330a13fae0f78e130be2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005282/persons-with-significant-control/individual/2LMKzohSFwuwnzQZdjdW2jzMU-U"},"name":"Ms Esther Abosede Oyeleye","name_elements":{"forename":"Esther","middle_name":"Abosede","surname":"Oyeleye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10773666","data":{"address":{"address_line_1":"76 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EH","premises":"76 Dunstable Road, Luton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d90a735c8dca7db8422fbe94225c0e9f00db5e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773666/persons-with-significant-control/individual/9MiSAPm0-5pNvyDNLmmFk9DR-nk"},"name":"Mr Adiel Chowdhry","name_elements":{"forename":"Adiel","surname":"Chowdhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"15005283","data":{"address":{"address_line_1":"Thorndon Park","address_line_2":"Ingrave","country":"England","locality":"Brentwood","postal_code":"CM13 3RJ","premises":"5 Thorndon Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"26c1d125e7e0e991a063f8b360fece85d8c0e224","kind":"individual-person-with-significant-control","links":{"self":"/company/15005283/persons-with-significant-control/individual/RHBHaLyFJGLc8jHxVGzQzzjt8-Q"},"name":"Miss Yana Stoynova","name_elements":{"forename":"Yana","surname":"Stoynova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"SC513530","data":{"address":{"address_line_1":"The Granary Business Centre","address_line_2":"Coal Road","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 5YQ","premises":"Unit G6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1941},"etag":"913885bc14789bca6004d11b642f1c590bbdf80f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513530/persons-with-significant-control/individual/GViEtQdCEd4Hxqokh1DiPvMNTVo"},"name":"Mr John Campbell Mclean","name_elements":{"forename":"John","middle_name":"Campbell","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05022155","data":{"address":{"address_line_1":"London Southend Airport","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6YF","premises":"London Southend Airport","region":"Essex"},"etag":"43f9909fe30d952eda0d439f999bf92b864b98cc","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Cardiff Companies House","registration_number":"02881745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05022155/persons-with-significant-control/corporate-entity/HCFccQ3UpzYTfn3brB0lGwimQss"},"name":"London Southend Airport Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10205860","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"484005eb2e83cbeb34991507c95a6497245f41a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205860/persons-with-significant-control/individual/vfPwEhGbFuL1Fm3bzl2Qjpb-TYs"},"name":"Mr Benjamin Mark Simon Kenneth, Miller","name_elements":{"forename":"Benjamin","middle_name":"Mark Simon Kenneth,","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10359950","data":{"address":{"address_line_1":"Richmond Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU5 5GD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"13d33c72558301102ec4e0bc04398cd8680c7f36","kind":"individual-person-with-significant-control","links":{"self":"/company/10359950/persons-with-significant-control/individual/MT1Q5uvw2ZMHqezs9ubfBuFb4r8"},"name":"Mr Krystian Grzegorz Andrzejewski","name_elements":{"forename":"Krystian","middle_name":"Grzegorz","surname":"Andrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"15005532","data":{"address":{"address_line_1":"Nottingham Close","country":"England","locality":"Watford","postal_code":"WD25 7QT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"99dbe233fe5a3866c7c0400dd77069466a5359f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005532/persons-with-significant-control/individual/B23kKskIlDOno8EcKwvCRg6KXak"},"name":"Mrs Isabel Sofia Grundy","name_elements":{"forename":"Isabel","middle_name":"Sofia","surname":"Grundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-16"}}
{"company_number":"10359951","data":{"address":{"address_line_1":"Horton Place","address_line_2":"Darlaston","care_of":"MARCUS BURROWS","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8HG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7284ca9a7a62b45fdca79638e97e1e572416404f","kind":"individual-person-with-significant-control","links":{"self":"/company/10359951/persons-with-significant-control/individual/4dXaIJUz5Gqv4fhT_JiQaBBOXH8"},"name":"Mr Marcus Burrows","name_elements":{"forename":"Marcus","surname":"Burrows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-05"}}
{"company_number":"05528021","data":{"address":{"address_line_1":"Safehouse","address_line_2":"555 White Hart Lane","country":"United Kingdom","locality":"London","premises":"Zone B, Unit 2010,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"faac9cdf19a97c66db8b052481abe2bae49da578","kind":"individual-person-with-significant-control","links":{"self":"/company/05528021/persons-with-significant-control/individual/Xt_uNoF8FRMALJjzisSS59PDLD0"},"name":"Mr Yogendra Shrestha","name_elements":{"forename":"Yogendra","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-09"}}
{"company_number":"01416380","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"A2"},"etag":"2d1b5fa7d068c19a578fb12c56bef91be8680496","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"04249017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01416380/persons-with-significant-control/corporate-entity/NlEJgVNrHnmN4rqkusVyiKt0Aj0"},"name":"Todd \u0026 Cue (Rms) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775912","data":{"address":{"address_line_1":"Burnett Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8GX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"e58f8259ed09a9b10c3abf0632546bc7b179735f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775912/persons-with-significant-control/individual/3LqT6get5Nd_HKWpRDLRKT4r_5c"},"name":"Mr Michael Douglas George Skene","name_elements":{"forename":"Michael","middle_name":"Douglas George","surname":"Skene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"SC775913","data":{"address":{"address_line_1":"80 Inverlair Avenue","address_line_2":"0/4","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 7ND","premises":"80 Inverlair Avenue","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"0678fdcab6704a96eadb6478dd752ac442b900a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775913/persons-with-significant-control/individual/_3hBzAlyOs8jxOXd70WE59nYu04"},"name":"Mr Harvey Sebastian Kelly","name_elements":{"forename":"Harvey","middle_name":"Sebastian","surname":"Kelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"04510190","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"etag":"ea3556954b0f82f1a872b017a60b64accdcbbfc2","identification":{"country_registered":"Bvi","legal_authority":"Bvi Business Companies Act 2004 (As Amended)","legal_form":"Limited Liability Company","place_registered":"Bvi Companies Register","registration_number":"650334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04510190/persons-with-significant-control/corporate-entity/dnLwAp4rNbXNFbE4FlyjqmHD1u4"},"name":"Orsu Metals Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344337","data":{"address":{"address_line_1":"Wern Terrace","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9FG","premises":"Akre View,"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"8a57ff73a2388488f34ae8e80c1609bc66217430","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344337/persons-with-significant-control/individual/APhtmn7m44CaDuHVlylTXrA3L9A"},"name":"Mr Andrew Simon Lynn Evans","name_elements":{"forename":"Andrew","middle_name":"Simon Lynn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15005772","data":{"address":{"address_line_1":"Dover Way","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3RJ","premises":"44"},"ceased_on":"2026-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0ecb671fd8d81c1034e41f5fcec84d0083812ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005772/persons-with-significant-control/individual/lNPp6uHFXpzZYHEEBxGzyNh-M5Q"},"name":"Emeka Chinedu Okafor Okafor","name_elements":{"forename":"Emeka","middle_name":"Chinedu Okafor","surname":"Okafor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"09754281","data":{"address":{"address_line_1":"Thorntree Avenue","country":"England","locality":"Seaton Burn","postal_code":"NE13 6EU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7b4645c97d8837002fb4b7e1fd66e94543c94d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09754281/persons-with-significant-control/individual/2PF8bhq4BrFjBWgISyK-iamrkIk"},"name":"Mr Mark Bradshaw","name_elements":{"forename":"Mark","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"13078752","data":{"address":{"address_line_1":"Armscroft Crescent","country":"England","locality":"Gloucester","postal_code":"GL2 0SU","premises":"16"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e79a6384dd4148f526872a1e3da21109e79a512a","kind":"individual-person-with-significant-control","links":{"self":"/company/13078752/persons-with-significant-control/individual/U-F44qqdTUgf39d4jyX3g9LhgKA"},"name":"Mr Adam Zameer","name_elements":{"forename":"Adam","surname":"Zameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-07-16"}}
{"company_number":"07908685","data":{"address":{"address_line_1":"Chesterfield Buildings","address_line_2":"Westbourne Place","locality":"Bristol","postal_code":"BS8 1RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"952684559e488f6f438b6da45297c44fae90c160","kind":"individual-person-with-significant-control","links":{"self":"/company/07908685/persons-with-significant-control/individual/sU7yPYJlRz3I0PDH36-CdZ_V6kA"},"name":"Mr Paul Jeremy Ross","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773826","data":{"address":{"address_line_1":"85-88 St Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4AU","premises":"Noel Coward Theatre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d342e527e97abb44c72865f93ec737f7b6d1127f","kind":"individual-person-with-significant-control","links":{"self":"/company/10773826/persons-with-significant-control/individual/lQRWtyViQzbIyI65obtgNNfT8tA"},"name":"Mr Oliver Mackwood","name_elements":{"forename":"Oliver","surname":"Mackwood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"15005782","data":{"address":{"address_line_1":"Glenpark Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3QN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3d91b96358fb904bd3c19b9cf30e2193933e7f13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005782/persons-with-significant-control/individual/Ix_j9IbrasOL7GQ8k-gEoaL8_yI"},"name":"Mr Amjad Mahmud","name_elements":{"forename":"Amjad","surname":"Mahmud","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-16"}}
{"company_number":"15005783","data":{"address":{"address_line_1":"Oak Grove","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 2HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d8cfd2264fb70875fa05f9d6f3a3ad09599bcddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005783/persons-with-significant-control/individual/MTZcUGSp1RWVlgCmSsGsgG4sWsQ"},"name":"Mrs Lindsey Irmer","name_elements":{"forename":"Lindsey","surname":"Irmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005783","data":{"address":{"address_line_1":"Oak Grove","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 2HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"25730d4be228aebf9b67111b8dcbb326a8b99c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005783/persons-with-significant-control/individual/tAnjTUSJI-KD6_bfIBHmMWr63mY"},"name":"Mr Paul Irmer","name_elements":{"forename":"Paul","surname":"Irmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-16"}}
{"company_number":"08671640","data":{"address":{"address_line_1":"Symonds Road","country":"England","locality":"Hitchin","postal_code":"SG5 2JL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6304eeab17aec23a87264c86c84245e927d44aca","kind":"individual-person-with-significant-control","links":{"self":"/company/08671640/persons-with-significant-control/individual/ZSjqY1H4jbhIwuDwFMWXmJZNnV4"},"name":"Mr Victor Ikenna Ofole","name_elements":{"forename":"Victor","middle_name":"Ikenna","surname":"Ofole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07908685","data":{"address":{"address_line_1":"Chesterfield Buildings","address_line_2":"Westbourne Place","locality":"Bristol","postal_code":"BS8 1RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a894d528633adec971b76fb9eed3f58ff9ecb09b","kind":"individual-person-with-significant-control","links":{"self":"/company/07908685/persons-with-significant-control/individual/xaSBCJRYDPCrDy83rGZtn5ZByUc"},"name":"Mrs Nila Ambelal Ross","name_elements":{"forename":"Nila","middle_name":"Ambelal","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15006033","data":{"address":{"address_line_1":"Via Delle Fornaci","country":"Italy","locality":"Roma","postal_code":"00165","premises":"161"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1975},"etag":"b62f8f9940f7a5f4c859f5467e2b3a0857302745","kind":"individual-person-with-significant-control","links":{"self":"/company/15006033/persons-with-significant-control/individual/61OLNqXQXQY8772x_SGlzq1LR1g"},"name":"Mr Cristiano Bernardo","name_elements":{"forename":"Cristiano","surname":"Bernardo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"04754506","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Ullenhall","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5NL","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b8ef7304b878d69da893e4fb76a357d5a9b7651f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754506/persons-with-significant-control/individual/vutOvWjgzDinLw7w5zo4adRIgOI"},"name":"Mr Nigel Rogers","name_elements":{"forename":"Nigel","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04754506","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Ullenhall","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5NL","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"155a7aea966f5c23f078b629494012c3098ab006","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754506/persons-with-significant-control/individual/YS-qo3kLx1DqpeFZx9soHIJARN8"},"name":"Mr Alan George Rogers","name_elements":{"forename":"Alan","middle_name":"George","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08620501","data":{"address":{"address_line_1":"Linslade","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2RA","premises":"9 Ascot Drive","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"38501e00acb5136fc20a3a50c303e7b585664184","kind":"individual-person-with-significant-control","links":{"self":"/company/08620501/persons-with-significant-control/individual/r5Yf70RT1VXY0qJw7ZYro9Jall0"},"name":"Mr Mark David Davidson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI699272","data":{"address":{"address_line_1":"Balmoral Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1JP","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"1a2f22479d49d3d8a654c01b40bfd1b57b6b7225","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI699272/persons-with-significant-control/individual/IYZlp5eD2zUMC73gJR4PCK6N3fo"},"name":"Mr Thomas Robert Mckeown","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Mckeown","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"NI699273","data":{"address":{"country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3JZ","premises":"62 Pond Park Rd"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"54a2af05f93fd2be4b893a12d2eb0eb588d53d27","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699273/persons-with-significant-control/individual/5EIuRhp_2t59nI4HzJYyOBwtmYY"},"name":"Mr Dongliang Li","name_elements":{"forename":"Dongliang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"09795861","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"21e7a37bb5bd372b964b77c4724d7101d90228a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795861/persons-with-significant-control/individual/J7yDyL5JKA43w1t-PDzgeLzR8Yw"},"name":"Mr Hossein Mohammed Imran Khan","name_elements":{"forename":"Hossein","middle_name":"Mohammed Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08358364","data":{"address":{"address_line_1":"Flat 18","address_line_2":"21 Pough Road","country":"England","locality":"London","postal_code":"SW11 2DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e545b8d1b3072712c79e4c22554ae467b9be9be2","kind":"individual-person-with-significant-control","links":{"self":"/company/08358364/persons-with-significant-control/individual/_9jMlIOePvN3Fr_WHgRnLMeSfSc"},"name":"Mr Jonathan Richard Dunbar","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"15006233","data":{"address":{"address_line_1":"Sandongling No.1","country":"China","locality":"Luwu, Qinzhou","postal_code":"535416","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"e3c82bb864e3ff5acd5cfbac8d7d8bc1f0e081a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15006233/persons-with-significant-control/individual/NG-XrQIVUkLMqmC9TI7w8iHCNL8"},"name":"Ms. Lijuan Li","name_elements":{"forename":"Lijuan","surname":"Li","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10583294","data":{"address":{"address_line_1":"Kilburn Park Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5LD","premises":"141b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0e63e8a72cee364355b34778fbd063857c8270fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Catherine Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583294/persons-with-significant-control/individual/UxuHMLkZrn4n9GokgoB1LkvUZkE"},"name":"Mrs Catherine Brown","name_elements":{"forename":"Catherine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583295","data":{"address":{"address_line_1":"Wakering Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8QN","premises":"Wigham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"65238ef657eca17894cf15140da76eb333adf53a","kind":"individual-person-with-significant-control","links":{"self":"/company/10583295/persons-with-significant-control/individual/6R7_jAvU6C3yYvwl1zBtsOQweuw"},"name":"Mr Arnaldo Jorge De Almeida Queiroz","name_elements":{"forename":"Arnaldo","middle_name":"Jorge","surname":"De Almeida Queiroz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15006242","data":{"address":{"address_line_1":"96, Park Hill Rise","country":"England","locality":"Croydon","postal_code":"CR0 5JD","premises":"Flat 4, Zenith Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"024985f7ba871be677d3d3e8c689825758b0e8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006242/persons-with-significant-control/individual/gkevNdtPmCsN1LIPf-3UwfoNHJ0"},"name":"Miss Vijaya Kumari Vakkanti","name_elements":{"forename":"Vijaya","middle_name":"Kumari","surname":"Vakkanti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"09582837","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA2 6JG","premises":"680 Princes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f98b15293ac000096ad2bf15b257c54b09a250d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09582837/persons-with-significant-control/individual/xZxTSquG1lSCC349mJgvVjmWvK8"},"name":"Mr Neil John Brunsdon","name_elements":{"forename":"Neil","middle_name":"John","surname":"Brunsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC382011","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"3b2764e1e04dec24323a73c1e46fbe97c183b1a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"101073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC382011/persons-with-significant-control/corporate-entity/Fr-XAzASiUw6o2kkdtDN1r1n7Z8"},"name":"Balfour Beatty Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15006243","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"e9d54d5d0c78f59b21691dfe64bd254c32b05f06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006243/persons-with-significant-control/individual/3qRkN79hIFx_wC3R55Mb5W5F1jg"},"name":"Mrs Jane Jones","name_elements":{"forename":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006243","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"54068270b71ba03f9c1d827006b06d7b459e73fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006243/persons-with-significant-control/individual/avNvlLQTnul-00sXmlTZy877PTw"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"04883631","data":{"address":{"address_line_1":"Cotswold Close","address_line_2":"Minster Lovell","country":"England","locality":"Witney","postal_code":"OX29 0SX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"19741fc7b565fba2ca79c959881cc2395510636b","kind":"individual-person-with-significant-control","links":{"self":"/company/04883631/persons-with-significant-control/individual/3LeSiWzpaCd5K61YHZJZsUVfwUQ"},"name":"Mr Tim Giles","name_elements":{"forename":"Tim","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"04883631","data":{"address":{"address_line_1":"Cotswold Close","address_line_2":"Minster Lovell","country":"England","locality":"Witney","postal_code":"OX29 0SX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"678b5ebc8eef3b8c6210be487e5dceca0da8490a","kind":"individual-person-with-significant-control","links":{"self":"/company/04883631/persons-with-significant-control/individual/ow32333Zu2JUC0LF66wUJwA4Cww"},"name":"Mrs Kin Giles","name_elements":{"forename":"Kin","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"13736972","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-07-14","country_of_residence":"France","date_of_birth":{"month":12,"year":1979},"etag":"9a7a1b704977ea6129bb60e93294ae82e1078e39","kind":"individual-person-with-significant-control","links":{"self":"/company/13736972/persons-with-significant-control/individual/r6cuQgzWptlS1ZaNmoavBFlBzKg"},"name":"Mr Antonio Da Veiga","name_elements":{"forename":"Antonio","surname":"Da Veiga","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-07-04"}}
{"company_number":"10583414","data":{"address":{"address_line_1":"Highgrove Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4DN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"7ca9c4e3cdcc14146f1d4c3fdb1f96643d1f79a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10583414/persons-with-significant-control/individual/QwZ47gMt9pcbf4URS-OoiQzseNY"},"name":"Miss Aiash Mehrban","name_elements":{"forename":"Aiash","surname":"Mehrban","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-25"}}
{"company_number":"10159486","data":{"address":{"address_line_1":"Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Vision House, Oak Tree Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"28680ae4aa2fd90ca7173610823106db8a9ef1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10159486/persons-with-significant-control/individual/3jtsijT-bOvzvFSopeyVB11sIW8"},"name":"Mr Peter Darwell","name_elements":{"forename":"Peter","surname":"Darwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10159486","data":{"address":{"address_line_1":"Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Vision House, Oak Tree Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"bf5dfb67f63ccd672e34b30c8803b19df2a38b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10159486/persons-with-significant-control/individual/ZjU9Gzg80_vu5gjPhN2Qq4PcupE"},"name":"Dr David James Williams","name_elements":{"forename":"David","middle_name":"James","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09188000","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Burnells","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2efeae81820baf30115bb3c8d748c68dd9789eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188000/persons-with-significant-control/individual/S9zwza5g_PG-_BdC5D2RMVn4z4w"},"name":"Ms Lovely Singh","name_elements":{"forename":"Lovely","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"10360011","data":{"address":{"address_line_1":"Mulberry Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2TB","premises":"32"},"ceased_on":"2016-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"76414af5703d32f452387c95065750df32967162","kind":"individual-person-with-significant-control","links":{"self":"/company/10360011/persons-with-significant-control/individual/5QbZHWtzBXusun06dtS3iOhw5js"},"name":"Mr Chao Jie Lin","name_elements":{"forename":"Chao","middle_name":"Jie","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10360011","data":{"address":{"address_line_1":"Mulberry Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2TB","premises":"32"},"ceased_on":"2016-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"79e3349dd6cb6e2035ccf82f15f8a587e6c6ea56","kind":"individual-person-with-significant-control","links":{"self":"/company/10360011/persons-with-significant-control/individual/UL9WfDcPAUAALnm7U8WVBqmCe7Q"},"name":"Xing Jiao Tan","name_elements":{"forename":"Xing","middle_name":"Jiao","surname":"Tan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"05920830","data":{"address":{"address_line_1":"Worcester Road","locality":"Bromsgrove","postal_code":"B71 7AZ","premises":"182","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7d52a46c366be259dfbbe5373d46ee9aa72f04d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05920830/persons-with-significant-control/individual/7k_OwvkkSqXA4BOTqJnfUn3yfxY"},"name":"Mr Ben Lievesley Collins","name_elements":{"forename":"Ben","middle_name":"Lievesley","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10583415","data":{"address":{"address_line_1":"Shores Green Drive","country":"England","locality":"Northwich","postal_code":"CW9 6EE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c1f1fa2414732f6de9cac416234cf5127c8e60b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10583415/persons-with-significant-control/individual/AyIyBZV3EguTLbQRrJLpZKqMO_A"},"name":"Mrs Susan Jayne Sullivan","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15006422","data":{"address":{"address_line_1":"Isciler Sok. No 8/10 Daire 1","country":"Turkey","locality":"Kucukcekmece","premises":"Istasyon Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1997},"etag":"e66eb70ebf747e22e3ab676608bec2e16a1fd3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15006422/persons-with-significant-control/individual/wLVkKFIrk_VOkU7XRYLYR16Zi7s"},"name":"Abdullah Dasdemir","name_elements":{"forename":"Abdullah","surname":"Dasdemir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10583415","data":{"address":{"address_line_1":"Shores Green Drive","country":"Australia","locality":"Northwich","postal_code":"CW9 6EE","premises":"31"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1976},"etag":"a87b3424ee074cf0c90c074a2cf76a0a9c809404","kind":"individual-person-with-significant-control","links":{"self":"/company/10583415/persons-with-significant-control/individual/u10ALgymmq6V3WEoRnRfIzzvE-8"},"name":"Mr Mark Barratt","name_elements":{"forename":"Mark","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15006423","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15006423 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"a5e728544b4b325e2e1dc30d04fa0b70ae6e6b62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006423/persons-with-significant-control/individual/-d6jdu0wMnTx3KreY9eNoNvsKgo"},"name":"Mr Jiankun Xiang","name_elements":{"forename":"Jiankun","surname":"Xiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"06689261","data":{"address":{"address_line_1":"Finians Close","country":"England","locality":"Uxbridge","postal_code":"UB10 9NW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2ce6cbf6da81c3ba9f0df8dc0a23bfdb1a09b49f","kind":"individual-person-with-significant-control","links":{"self":"/company/06689261/persons-with-significant-control/individual/Yim2qAKra0Uge2od1cfbzijbmQ0"},"name":"Timothy Francis","name_elements":{"forename":"Timothy","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14125663","data":{"address":{"address_line_1":"Bluebell Gardens","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6AG","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ab4924ea6df6e350aa3eb5d5a14a63a2cd907827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14125663/persons-with-significant-control/individual/5IRjQZ84GzNAD8ViI-L8653Glk4"},"name":"Mr Elliott Gaspar","name_elements":{"forename":"Elliott","surname":"Gaspar","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-17"}}
{"company_number":"09551707","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"England","locality":"Chichester","postal_code":"PO20 1QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"5622ccc2809161074183f5f997d94dc55a32a7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09551707/persons-with-significant-control/individual/0IP4EwPM3U2b_AwXmYs13PcqdLc"},"name":"Susan Katherine Hewson","name_elements":{"forename":"Susan","middle_name":"Katherine","surname":"Hewson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08344045","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1YD","premises":"70 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"91499705a317edfe078be8cbd102af4afc6ec275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344045/persons-with-significant-control/individual/q8tWXLrwMhivREjmi1xlPm7npXE"},"name":"Mr. Daniel Grzegorz Włostowski","name_elements":{"forename":"Daniel","middle_name":"Grzegorz","surname":"Włostowski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"09758200","data":{"address":{"address_line_1":"Sedgwick Lane","country":"England","locality":"Horsham","postal_code":"RH13 6QE","premises":"Whistlers"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8fb829abc4f31a816e542b0836ecb8367fb43170","kind":"individual-person-with-significant-control","links":{"self":"/company/09758200/persons-with-significant-control/individual/di1EiJ7JQufkVCM-KCs6seRGnhc"},"name":"Miss Nikole King","name_elements":{"forename":"Nikole","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07504355","data":{"address":{"address_line_1":"Cundell Way","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7NP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"cad328c47ded7b71f68f1d4d732455a03766bfd2","kind":"individual-person-with-significant-control","links":{"self":"/company/07504355/persons-with-significant-control/individual/iqkgCqkbNxfwo-IDXiwNTTiuuO8"},"name":"Allan Higgs","name_elements":{"forename":"Allan","surname":"Higgs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15006622","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited Premier House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"1780e234e027cfeb61b7afea031973fc4ebe3809","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006622/persons-with-significant-control/individual/0aHbYES0OWh3YPUOOkivR-YmXUg"},"name":"Claire Fleetwood","name_elements":{"forename":"Claire","surname":"Fleetwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006623","data":{"address":{"address_line_1":"Church Leys","country":"England","locality":"Harlow","postal_code":"CM18 6DB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"79aaa1f58df519841964a1dd9c80ae9f5b538de9","kind":"individual-person-with-significant-control","links":{"self":"/company/15006623/persons-with-significant-control/individual/38GKA9-jWO8osvGQJI5vfMyxCqk"},"name":"Mr William Barrett","name_elements":{"forename":"William","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"08469107","data":{"address":{"address_line_1":"Melksham Drive","locality":"Romford","postal_code":"RM3 8QU","premises":"11"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4f787dd6e4a06fd148e03a23c892daf9a39c8fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08469107/persons-with-significant-control/individual/r067cr1KT3j5itbO9LFLGFqADxI"},"name":"Mrs Aliona Cojan","name_elements":{"forename":"Aliona","surname":"Cojan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"07752150","data":{"address":{"address_line_1":"Prospect Street","locality":"Bridlington","postal_code":"YO15 2AL","premises":"8","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f333b4846a849ae5e5c5b94c5538e0e26ccc26a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752150/persons-with-significant-control/individual/BeemhufPfC0jDB2PS3E4HLIGFI8"},"name":"Mr Derek Stephen Boyd","name_elements":{"forename":"Derek","middle_name":"Stephen","surname":"Boyd","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"03019114","data":{"address":{"address_line_1":"Peregrine Road, Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9,   97-101 Peregrine Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3502b7f25f83d2d871ba417faef3de2cf3bdfcca","kind":"individual-person-with-significant-control","links":{"self":"/company/03019114/persons-with-significant-control/individual/4ELuJH2mDyhBOuoBBtLcf0U8-nQ"},"name":"Mr Eric Cohen","name_elements":{"forename":"Eric","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"12595122","data":{"address":{"address_line_1":"St. Anns","country":"England","locality":"Barking","postal_code":"IG11 7AB","premises":"212"},"ceased_on":"2024-07-23","country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1964},"etag":"7171e9b792c4951af5a0329e44aaf1b065be4e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12595122/persons-with-significant-control/individual/TcLBq6b-qlkvBFc1YN4N61741Pw"},"name":"Mr Zakir Hossain","name_elements":{"forename":"Zakir","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"15006822","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Kuwait","date_of_birth":{"month":6,"year":1989},"etag":"572c606a97530560b791d4ffe6f1a919f95a008e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006822/persons-with-significant-control/individual/xuDHSvv6a4FNxbayjb3FS6EA7z8"},"name":"Mr Omar Al Abouh","name_elements":{"forename":"Omar","surname":"Al Abouh","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"08710570","data":{"address":{"address_line_1":"10 Lions Wood","address_line_2":"St. Leonards","locality":"Ringwood","postal_code":"BH24 2LU","premises":"Wolverdale","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0cff22df97a5630605e5a00a85dfe91a9f2b72ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08710570/persons-with-significant-control/individual/Avk4K_nRpFt_wganMiJUmb42Gis"},"name":"Mr Neil Pringle","name_elements":{"forename":"Neil","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"08710570","data":{"address":{"address_line_1":"10 Lions Wood","address_line_2":"St. Leonards","locality":"Ringwood","postal_code":"BH24 2LU","premises":"Wolverdale","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"38059eed3171c92ce0767deeb893700a252d6911","kind":"individual-person-with-significant-control","links":{"self":"/company/08710570/persons-with-significant-control/individual/rqCKxGcplpBLzoadn0U6eX2xApM"},"name":"Mrs Annette Susan Pringle","name_elements":{"forename":"Annette","middle_name":"Susan","surname":"Pringle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"15006822","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-07-24","country_of_residence":"Kuwait","date_of_birth":{"month":7,"year":1988},"etag":"629a34915f90fd4a60cb9f8f0d663c9ad6a25f06","kind":"individual-person-with-significant-control","links":{"self":"/company/15006822/persons-with-significant-control/individual/JvL49scm9IeLMw_eg1pUfGPCpUc"},"name":"Mr Khalifah Alhelail","name_elements":{"forename":"Khalifah","surname":"Alhelail","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"10159516","data":{"address":{"address_line_1":"Scotch Green Lane, Inglewhite","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2LL","premises":"The Mount","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"76e8139746b43e3fc5b969919472d64e231ab504","kind":"individual-person-with-significant-control","links":{"self":"/company/10159516/persons-with-significant-control/individual/HbbXmajo398G-yYvuddooRqTqPo"},"name":"Mr Samuel Barnes","name_elements":{"forename":"Samuel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"08844794","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8bbcfd40b6b6b218731a01387ea77e90309dbcef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-01-03T00:00:00Z","preferred_name":"Jonathan James Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844794/persons-with-significant-control/individual/oALXh9oO3Z1HXRvZUIE3r7_m2WM"},"name":"Mr Jonathan James Miller","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08844794","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"73da2816657aa97fa554b8a2c46bcb2d88e30de0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Johanna Louise Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844794/persons-with-significant-control/individual/GLmuXwe-M3oXpLy_W-1vnLBVvxE"},"name":"Mrs Johanna Louise Miller","name_elements":{"forename":"Johanna","middle_name":"Louise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09742131","data":{"address":{"address_line_1":"Jamaica Road","country":"England","locality":"London","postal_code":"SE16 4NX","premises":"49 Pynfolds"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f080444586b204e41049e1de99a2325ef9f5f73a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742131/persons-with-significant-control/individual/SGE8PlwDOD5alC4KHO9P-H7ARTY"},"name":"Ms Shepresa Paja","name_elements":{"forename":"Shepresa","surname":"Paja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10279953","data":{"address":{"address_line_1":"Inham Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4JF","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c6d1528d74854d1e0b806ac547202aaecabb6cf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10279953/persons-with-significant-control/individual/f993i3-2nwQ9Po-ZG1JWt42476Y"},"name":"Dr Michael Anthony Brown","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Brown","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"02530120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"02530120 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e8558490c2e01941302f1faf69c040011dd665ed","kind":"individual-person-with-significant-control","links":{"self":"/company/02530120/persons-with-significant-control/individual/6UKz7dKZg11iQmFZ_S7fnX641f0"},"name":"Mrs Mary Gladys Stuart","name_elements":{"forename":"Mary","middle_name":"Gladys","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"06482265","data":{"address":{"address_line_1":"7 Taff Close, Rassau","address_line_2":"Ebbw Vale","locality":"Gwent","postal_code":"NP23 5TG"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1955},"etag":"483667ce71d0ace0afe43d5dcfc21073a50b4487","kind":"individual-person-with-significant-control","links":{"self":"/company/06482265/persons-with-significant-control/individual/8WBlot8PUUHY_rWJlWcCFOysMpY"},"name":"Mr Alan Stokes","name_elements":{"forename":"Alan","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15006832","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QD","premises":"Dawes Court House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d027c71ae1cd5eeddfe2c45099f361c4092750fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006832/persons-with-significant-control/individual/dNN1PV4bEo8rHBZRvbkGO9Vfv00"},"name":"Mr Ricky Sean Newson","name_elements":{"forename":"Ricky","middle_name":"Sean","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"02185287","data":{"address":{"address_line_1":"Stone Road End Farm","address_line_2":"Weston","locality":"Newark","postal_code":"NG23 6TG","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"5087eb9c36479e8c242253a1c9affca4080b2c41","kind":"individual-person-with-significant-control","links":{"self":"/company/02185287/persons-with-significant-control/individual/e8XZOyAA5p26nZl3wta96Qa3lcc"},"name":"Mr Paul Henry Green","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15006832","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QD","premises":"Dawes Court House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f4f261e1476ec79867fdbfad0ead89c36ebbdb11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006832/persons-with-significant-control/individual/y68755MNdSXeqldHizk-TTuzPWk"},"name":"Mr Darryl Rod Newson","name_elements":{"forename":"Darryl","middle_name":"Rod","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"OE030473","data":{"address":{"address_line_1":"Seefeldstrasse 60","address_line_2":"Ch-8008","country":"Switzerland","locality":"Zurich","premises":"Valueworks"},"date_of_birth":{"month":9,"year":1972},"etag":"ba89f657577abc2b18b25d14713c0c054a30fb3a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030473/persons-with-significant-control/individual-beneficial-owner/y1kUXhEtZUGEcx6BmNzPprEFqEI"},"name":"Yasmine Haji","name_elements":{"forename":"Yasmine","surname":"Haji"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2005-05-09"}}
{"company_number":"02185287","data":{"address":{"address_line_1":"Stone Road End Farm","address_line_2":"Weston","locality":"Newark","postal_code":"NG23 6TG","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"184c0f30c3679a7208a2bbad381e057bba2851b9","kind":"individual-person-with-significant-control","links":{"self":"/company/02185287/persons-with-significant-control/individual/zW6rCkWSTX_lCV3usj5w3BgB7QU"},"name":"Mrs Margaret Caldwell Green","name_elements":{"forename":"Margaret","middle_name":"Caldwell","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15007133","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d5bb506e31e2928ddce897dc39ee73036cdb2ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007133/persons-with-significant-control/individual/7cCrFTMhIm857QP2lLYpsU__YPE"},"name":"Mr Damien Andrew Cheddie","name_elements":{"forename":"Damien","middle_name":"Andrew","surname":"Cheddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08662271","data":{"address":{"address_line_1":"Algernon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"545ec5442b3730759e0589abe0141846e19cb82a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662271/persons-with-significant-control/individual/2U6fEZm0xcDKGVy5fQHUN8cLgzo"},"name":"Mr Muhammad Shabbir Malik","name_elements":{"forename":"Muhammad","middle_name":"Shabbir","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"NI645816","data":{"address":{"address_line_1":"Pine Valley","locality":"Rostrevor","postal_code":"BT34 3DE","premises":"9","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"7406cb018916fdc2e5b767774eb0cc8aeea96266","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Northern Ireland (LSNI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TUGHANS LLP ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Connaire McGreevy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645816/persons-with-significant-control/individual/bFPWx9d3MF22UNhyr8PnbZTRwMo"},"name":"Mr Connaire Thomas Stephen Mcgreevy","name_elements":{"forename":"Connaire","middle_name":"Thomas Stephen","surname":"Mcgreevy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"15007133","data":{"address":{"address_line_1":"180 Main Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3BB","premises":"Highclere House"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6f597c18577102947cbacd938a5bbd4117587d07","kind":"individual-person-with-significant-control","links":{"self":"/company/15007133/persons-with-significant-control/individual/tmGpoSD_LRTA6zyCzy5IMHzNtI8"},"name":"Mr Christopher Mark Rossington","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Rossington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05495831","data":{"address":{"address_line_1":"Temple Quay","address_line_2":"Temple Back East","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DZ","premises":"3"},"ceased_on":"2024-08-01","etag":"f304957cbc37627a56bcac3377e68ae572c41327","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02178783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05495831/persons-with-significant-control/corporate-entity/T0Ev_XHEeD5W8IgWwvM_-iAWdF4"},"name":"Tower Pension Trustees Ltd Sipp Re Marios Georgiades","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09378325","data":{"address":{"address_line_1":"Lucius Lane","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e0515cdcc0f982b4655d89ac2d4737203f22d977","kind":"individual-person-with-significant-control","links":{"self":"/company/09378325/persons-with-significant-control/individual/wAr93Y0hmM1ZZi7SpEb0j0pfW14"},"name":"Mr Venugopal Pamulapati","name_elements":{"forename":"Venugopal","surname":"Pamulapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09842200","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1974},"etag":"eefd680a95d495ae151765911e49482a3ef3659d","kind":"individual-person-with-significant-control","links":{"self":"/company/09842200/persons-with-significant-control/individual/jWLcN0LyBGdEi2v3IAcoUGBjczA"},"name":"Guolin Xu","name_elements":{"forename":"Guolin","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"03806683","data":{"address":{"address_line_1":"Dundas Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RB","premises":"Unit 2a"},"etag":"5d9b159dba4e77f8864fa23fcf2897e86f80462d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Guarantee","place_registered":"Companies House","registration_number":"14587699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03806683/persons-with-significant-control/corporate-entity/T6Y4hH_AdY7N5QxokOprZneVuWs"},"name":"A.B.C. Glass Processing Employees Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"NI635935","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4GD","premises":"8 Arthur Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1942},"etag":"9ca2f1288bc607c56abca55911c0f3f98a357eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635935/persons-with-significant-control/individual/DdmuLyBbIHXs2NL_RQ_CqxCvays"},"name":"Mrs Margaret Scott Forbes","name_elements":{"forename":"Margaret","middle_name":"Scott","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635935","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4GD","premises":"8 Arthur Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"3f29222dbc7d56a8e8482218d73f75bbae3361d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635935/persons-with-significant-control/individual/rxGPC-VmrI7eZFA1fMdNlU4urfc"},"name":"Miss Victoria Elizabeth Forbes","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Forbes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635935","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT1 4GD","premises":"8 Arthur Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"6299ecd9f9fb40e23ad4631498a4ca37b1cb4ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635935/persons-with-significant-control/individual/mlG4xr9ADIbrzhd1gVkCSBUvO80"},"name":"Mrs Judith Charlotte Mccaig","name_elements":{"forename":"Judith","middle_name":"Charlotte","surname":"Mccaig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15007402","data":{"address":{"address_line_1":"Akcakoca Karayolu Cad.","address_line_2":"Beyciler Mah.","country":"Turkey","locality":"Duzce","postal_code":"81000","premises":"No 126 Ic Kapi No 4","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"a7a6729d38f1cfa20ae292b833077cfc97f3210d","kind":"individual-person-with-significant-control","links":{"self":"/company/15007402/persons-with-significant-control/individual/B8b1us5ZDeZqopmslfzl0ZzqyCA"},"name":"Mr Fahri Burak Bedir","name_elements":{"forename":"Fahri","middle_name":"Burak","surname":"Bedir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05542230","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204"},"etag":"1d6f3c05d5efa7b46b43959275f9d9c1b222749c","identification":{"legal_authority":"England","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05542230/persons-with-significant-control/corporate-entity/CZ8Eemc32VXMk-dhQf7oRMb4kHY"},"name":"Dh Nixon Grandchildren Settlement","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15007403","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bc165b4f283ec24f5b9fa73eeb0f9d5c59f9a321","kind":"individual-person-with-significant-control","links":{"self":"/company/15007403/persons-with-significant-control/individual/OMw1MrTplRWrAQWgYK6GmzMd9uQ"},"name":"Mrs Diana Elizabeth Etinosa Osagie","name_elements":{"forename":"Diana","middle_name":"Elizabeth Etinosa","surname":"Osagie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"04212397","data":{"address":{"address_line_1":"Compton","country":"England","locality":"Chichester","postal_code":"PO18 9HE","premises":"3 Pond Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"a9f7999cc43719feb13ee7bc13b285944e5490de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212397/persons-with-significant-control/individual/tk-_-qlG5kN4JD1fEGy-rYod-lw"},"name":"Mr Thomas Patrick Newell","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10644096","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LJ","premises":"342"},"etag":"3d5d198d54951230e79fdc5860f0419db44ef56e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"10083803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10644096/persons-with-significant-control/corporate-entity/GKpCN2sfRDviJyfefC_NE21s29Y"},"name":"Breakin Escape Rooms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"09788790","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8fd7e429d9e47d414fc1e3a4a30a299292aa2361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09788790/persons-with-significant-control/individual/nG0b1X5pB4gFpeJvSEHnV3ltITI"},"name":"Mr Kieran Edwyd Elby","name_elements":{"forename":"Kieran","middle_name":"Edwyd","surname":"Elby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09194560","data":{"address":{"address_line_1":"Dunston Road","locality":"Gateshead","postal_code":"NE11 9EE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"27a67a270ef55aed283d7c3a1c81f21154eca8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09194560/persons-with-significant-control/individual/pTLg5bsKDlel7GKfbXDVrRWPkHI"},"name":"Mr Amarjit Singh Gill","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03690785","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"4b1a9ba28768b813b1d8024270532365774cd70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03690785/persons-with-significant-control/individual/jH-dQG4lbVcNi6tPHHDFMCvdPuQ"},"name":"Mr Benjamin Charles Bradford","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03690785","data":{"address":{"address_line_1":"43 Edwin Road","address_line_2":"Rainham","locality":"Kent","postal_code":"ME8 0AA"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b535423c8812156f085c78564e9e64f6233c84e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03690785/persons-with-significant-control/individual/u76xKL9uFYVGPA0VIz_adSkrZAw"},"name":"Mrs Mariama Bradford","name_elements":{"forename":"Mariama","surname":"Bradford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09176650","data":{"address":{"address_line_1":"9 Furlong Place","address_line_2":"Axbridge","country":"England","locality":"Axbridge","postal_code":"BS26 2JH","premises":"Denman House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"b61ed04ebb008a8e26640ffb0be555503500c673","kind":"individual-person-with-significant-control","links":{"self":"/company/09176650/persons-with-significant-control/individual/uUhSa1_Wqktk337P9fR3HwWrycc"},"name":"Mrs Madeleine Joan Steels","name_elements":{"forename":"Madeleine","middle_name":"Joan","surname":"Steels","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-19"}}
{"company_number":"09176650","data":{"address":{"address_line_1":"Denman House","address_line_2":"9 Furlong Place","country":"Great Britain","locality":"Axbridge","postal_code":"BS26 2JH","premises":"Denman House"},"country_of_residence":"Great Britain","date_of_birth":{"month":12,"year":1941},"etag":"b511377d61d2f90e723a139f7d5e034bf3cb4235","kind":"individual-person-with-significant-control","links":{"self":"/company/09176650/persons-with-significant-control/individual/pNyXn5qOY4nGsqM-wMFoogHAtwA"},"name":"Mr Stephen Dudley Evans","name_elements":{"forename":"Stephen","middle_name":"Dudley","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-19"}}
{"company_number":"10583554","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5c0adabcbf6e4058b7852066d7ad2e8e8dbaf5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10583554/persons-with-significant-control/individual/iGYRX4DrcliLdcgbR_Ay8VJSuLY"},"name":"Dr Adedayo Christianah Olowe","name_elements":{"forename":"Adedayo","middle_name":"Christianah","surname":"Olowe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15007662","data":{"address":{"address_line_1":"Angel Hill","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6PE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"7ffd4476a755728ce973a6a291140d4e1831a4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15007662/persons-with-significant-control/individual/8WmpG-Oqcju6Uc4k8E7ilVQ6Xaw"},"name":"Mr Ryan James Gibson-Heard","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Gibson-Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"10583555","data":{"address":{"address_line_1":"No. 31, Yaohang Street","country":"China","locality":"Ningbo City, Zhejiang Province","postal_code":"315000","premises":"No. 1822 Lingqiao Plaza"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"1510c561a7e8f509539da974ba80768511879db0","kind":"individual-person-with-significant-control","links":{"self":"/company/10583555/persons-with-significant-control/individual/vDZKKBAy5yiz7hrNGkzvxZ-cdJQ"},"name":"Mr Guojian Chen","name_elements":{"forename":"Guojian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15007662","data":{"address":{"address_line_1":"Angel Hill","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6PE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"a52f59e7cdcc674c2720dafd522624ea7281b4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15007662/persons-with-significant-control/individual/FbpiY0X6dvFXo81EWi2mke1R--k"},"name":"Mr Ciaran Connor Nicks","name_elements":{"forename":"Ciaran","middle_name":"Connor","surname":"Nicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"08451637","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e04a6b4ac92cb87b35f7e5b301fdfc97fe9620d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"GRANT HARROD LERMAN DAVIS LLP ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"David Shear"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08451637/persons-with-significant-control/individual/NrO_EJYYQDdY-KQVLOVaw5VwrhM"},"name":"Mr David Shear","name_elements":{"forename":"David","surname":"Shear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC311914","data":{"address":{"address_line_1":"Faraday Street, 3rd Floor","address_line_2":"Birchwood Park, Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6GA","premises":"401"},"etag":"9aabc97e4d75613a08e362bf3f0bcfdaa3fd6f52","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006, Uk (England \u0026 Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03909808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC311914/persons-with-significant-control/corporate-entity/nFIODF2TfcQIw-VfTeaFa7evFN8"},"name":"Aecom E\u0026C Uk Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08676030","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA2 6JJ","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a4efbfec5b30d57395350e91871cae5fed694728","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08676030/persons-with-significant-control/individual/IFjGLS_Qc45eypRPwhuanW7YHQQ"},"name":"Mr Rajindar Mahajan","name_elements":{"forename":"Rajindar","surname":"Mahajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-03"}}
{"company_number":"00589846","data":{"address":{"address_line_1":"Aldwick Bay Estate","locality":"Bognor Regis","postal_code":"PO21 4HS","premises":"216 Manor Way","region":"West Sussex"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"fb87bbe0baf5a57a4f3be8c986ceca160855cb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/00589846/persons-with-significant-control/individual/j-svVj3BiYfA223I-JuHolz4YQ4"},"name":"Mr Christopher John Brooks","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00589846","data":{"address":{"address_line_1":"Pagham","locality":"Bognor Regis","postal_code":"P021 4PF","premises":"10 Ledra Drive","region":"West Sussex"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b2c6089747e4ca1052ba5406c11d136f8b73b50b","kind":"individual-person-with-significant-control","links":{"self":"/company/00589846/persons-with-significant-control/individual/Qb7IubH7rfplboH_yXfm7b9ZEho"},"name":"Mrs Jennifer Susan Ellis","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157900","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8d7538340ef9049868420fedb3c83d10e8dd43a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09157900/persons-with-significant-control/individual/xnKHMmhZvYsbfK4sNWk7CuKk1_s"},"name":"Ms Emily Jane Dredge","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Dredge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774176","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"07d2f1eb930f0c2e8c9a9c317bf0d40c7bb98ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/10774176/persons-with-significant-control/individual/Ovs2D5ybZrUKXEyjOrkDIf66nw4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09011206","data":{"address":{"address_line_1":"Kent Way","country":"England","locality":"Surbiton","postal_code":"KT6 7SU","premises":"14"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4c0ee192f038fc053c658516229482e039f5daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09011206/persons-with-significant-control/individual/Iz6wpsREqZgF7S2qV1ilkrmEhx0"},"name":"Mr Welington Alves Lucas","name_elements":{"forename":"Welington","surname":"Alves Lucas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09582217","data":{"address":{"address_line_1":"Lambert Road","country":"United Kingdom","locality":"London","postal_code":"N12 9ER","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d8f8e6f1b1ffe12b954297f84ad3e575064d64ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582217/persons-with-significant-control/individual/G6nwWOjnyxxLzDIsuscWciHpBD4"},"name":"Mr Mehul Nathwani","name_elements":{"forename":"Mehul","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15007663","data":{"address":{"address_line_1":"Hurlingham Chambers","address_line_2":"61 Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SD","premises":"Clacton Business Services","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"270513950998d9e09266e1a732c75ebec8478ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007663/persons-with-significant-control/individual/U4AZqEIm7Ivth1EOwHGMngxiZL0"},"name":"Darrell Green","name_elements":{"forename":"Darrell","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"09157900","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2017-04-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e1f56436fc2fb343fa9b85e9393c4ecb16d88d77","kind":"individual-person-with-significant-control","links":{"self":"/company/09157900/persons-with-significant-control/individual/mB7fi29fcQmD3QF3uxj5Ytvqk8U"},"name":"Mr Thomas James Coombes","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624040","data":{"address":{"address_line_1":"King Charles Road","locality":"Surbiton","postal_code":"KT5 8PG","premises":"65b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"7355a88c44872277d176d9288058ef4b9ece5037","kind":"individual-person-with-significant-control","links":{"self":"/company/08624040/persons-with-significant-control/individual/yMbLK2EAfwyD00EYOm8QhJZuI3Y"},"name":"Mrs Zhulieta Bikova","name_elements":{"forename":"Zhulieta","surname":"Bikova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008012","data":{"address":{"address_line_1":"Tresillian Way","country":"England","locality":"Woking","postal_code":"GU21 3DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4de8954ea5c95a87907086f6b8830ce6c8101422","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008012/persons-with-significant-control/individual/_WL0n0bwlMZ4tMEKhB8ZJ6AZtLY"},"name":"Mr Oliver Terence James Parker","name_elements":{"forename":"Oliver","middle_name":"Terence James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"02643481","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Kenn","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6UJ","premises":"Bristol Groundschool"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"6a101347ea5a33b926287d85a289d20740b9ca81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02643481/persons-with-significant-control/individual/p_01qt-waqPrY86fpiqjMlUIV_4"},"name":"Mrexander Alexander John Whittingham","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Whittingham","title":"Mrexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008013","data":{"address":{"address_line_1":"Leander Road","country":"England","locality":"London","postal_code":"SW2 2NB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ae82d7b2f19d7dcda4c98d047d3ff49dd14a6f33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008013/persons-with-significant-control/individual/0qoluQ9fgTwnImnwyISEPrxwG98"},"name":"Mt Oliverio Xeray Garcia Aleman","name_elements":{"forename":"Oliverio","middle_name":"Xeray","surname":"Garcia Aleman","title":"Mt"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05770546","data":{"address":{"address_line_1":"Dye House Road","address_line_2":"Thursley","country":"England","locality":"Godalming","postal_code":"GU8 6QD","premises":"The Well House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"2177565a8b3f5de890e9a4f2908226da83093f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05770546/persons-with-significant-control/individual/PEFShS00082weY2pFW2bzW0GAYQ"},"name":"Mrs Helen Mary Mackenzie Freeman","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Mackenzie Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09218951","data":{"address":{"address_line_1":"Aldermaston Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9NB","premises":"Basil De Ferranti House","region":"Hampshire"},"etag":"e4283429e6ecc352bed96c53860658b7718605e3","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law And Charity Commission","legal_form":"Company Limited By Guarantee","place_registered":"Uk Companies House","registration_number":"02588395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09218951/persons-with-significant-control/corporate-entity/y3uiSfasnoNZ6fE8XcsEoRqDYaY"},"name":"St Michael's Hospice (North Hampshire)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008502","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Bushey","postal_code":"WD23 4PZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c87499f198ba805135f75797e0480144c50d2e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008502/persons-with-significant-control/individual/IvZKoHBqzIndGncWtqeyRmw0QaU"},"name":"Mrs Prodipta Patel","name_elements":{"forename":"Prodipta","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"06239546","data":{"address":{"address_line_1":"Phildock Wood Road","address_line_2":"Langley Country Park","country":"England","locality":"Derby","postal_code":"DE22 4PH","premises":"35","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"25fa99867842a54d116c156665b7d170a6df1e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239546/persons-with-significant-control/individual/mp0YuRVeEcw0xxicTi11nOsVmCA"},"name":"Mrs Rachel Helen Bristow Smith","name_elements":{"forename":"Rachel","middle_name":"Helen Bristow","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"15008503","data":{"address":{"address_line_1":"Cosgrove Way","country":"England","locality":"Luton","postal_code":"LU1 1XL","premises":"Unit 11d"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1981},"etag":"0b8f178297271f0d70255d0b6d70ca85d0702aac","kind":"individual-person-with-significant-control","links":{"self":"/company/15008503/persons-with-significant-control/individual/rAk7r3v_JBVMZnf7LP9SHxzq39g"},"name":"Mr Jitendr Sakhrani","name_elements":{"forename":"Jitendr","surname":"Sakhrani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10360441","data":{"address":{"address_line_1":"Imperial House 79-81","country":"England","locality":"Bury","postal_code":"BL9 5BN","premises":"Bury Business Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"824ab81264f6b07964d7b042736950d8257c6d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10360441/persons-with-significant-control/individual/mG61MGNzS1QcvUgNPNa0bB35qrI"},"name":"Mr Steven Anthony Burrows","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Burrows","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"06239546","data":{"address":{"address_line_1":"Phildock Wood Road","address_line_2":"Langley Country Park","country":"England","locality":"Derby","postal_code":"DE22 4PH","premises":"35","region":"Derbyshire"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3abb70f06b5ad243658841850cf090ab6428cae7","kind":"individual-person-with-significant-control","links":{"self":"/company/06239546/persons-with-significant-control/individual/PLs-wUkd_y33O9cK-AXV8dBJmKs"},"name":"Mr Matthew Hackett","name_elements":{"forename":"Matthew","surname":"Hackett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"02410892","data":{"address":{"address_line_1":"45-53 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"C/O Cowgills Regency House"},"ceased_on":"2023-07-18","etag":"af95addb360ef9f6a217792b8c7cf1775b00477e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14982481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02410892/persons-with-significant-control/corporate-entity/5eWVvPJnPFq5a9Ff8UGTfOKjisY"},"name":"Culshaw Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"06693970","data":{"address":{"address_line_1":"Williamscot","locality":"Banbury","postal_code":"OX17 1AD","premises":"Babbington Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5e47c465095f7790e6ac8345385c76843d2bc6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06693970/persons-with-significant-control/individual/CsHhc0xdqFFwB-tQJB2iDpELpo8"},"name":"Mr George Martin","name_elements":{"forename":"George","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"15009632","data":{"address":{"address_line_1":"Louth Hotel, High Street","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 1AF","premises":"1"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6634a7dd6b42fcf69581a2f1b7052d6958f7e088","kind":"individual-person-with-significant-control","links":{"self":"/company/15009632/persons-with-significant-control/individual/ONqeNV79oTaRj2_Ikw9WVw2gK3Y"},"name":"Mr David Wilkinson","name_elements":{"forename":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009633","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4306"},"country_of_residence":"Colombia","date_of_birth":{"month":6,"year":2001},"etag":"4cb0867fbb8730635a24618dcc1909cd77d8077f","kind":"individual-person-with-significant-control","links":{"self":"/company/15009633/persons-with-significant-control/individual/HQVO0KQUSkYged5irUkbHdxHD80"},"name":"Joel Samir Fernandez Garcia","name_elements":{"forename":"Joel","middle_name":"Samir","surname":"Fernandez Garcia"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"05896731","data":{"address":{"address_line_1":"Invision House, Wilbury Way","address_line_2":"Hitchin","locality":"Hertfordshire","postal_code":"SG4 0TY"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1957},"etag":"e2ce991ee94f7509b471f3b70dd502e3500c7ab6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEYS (HITCHIN) LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Lal Arakulath Sankappa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05896731/persons-with-significant-control/individual/QOKOKy4ewIMhLiY3xFhBF1fKWlw"},"name":"Mr Lal Arakulath Sankappa","name_elements":{"forename":"Lal","middle_name":"Arakulath","surname":"Sankappa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI631266","data":{"address":{"address_line_1":"Victoria Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9BA","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"88470992bd75463a57a023f95514a63f9ad727c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631266/persons-with-significant-control/individual/HYP7B9f3ZNNbBm674OwPWDIGYWg"},"name":"Mrs Ruth Anne Flood","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Flood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09540606","data":{"address":{"address_line_1":"Portsmouth Close","country":"England","locality":"Rochester","postal_code":"ME2 2QY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"685b8d8525deef15749d4ed115f94fa6520b280c","kind":"individual-person-with-significant-control","links":{"self":"/company/09540606/persons-with-significant-control/individual/dYDoLjFicA1JsRGrZkkcr0KPmLI"},"name":"Mr Olajide Ogunbanjo","name_elements":{"forename":"Olajide","surname":"Ogunbanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10173276","data":{"address":{"address_line_1":"Clifton Moor Business Village","address_line_2":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"dce6ff32e115b9e4fa9324bd7c8babc1ce0475e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10173276/persons-with-significant-control/individual/BXU5zafaijbYpkorOY4B15DE_SE"},"name":"Ms Ann-Marie Roche","name_elements":{"forename":"Ann-Marie","surname":"Roche","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"15009652","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"0039e73b9242a8d1fffd791c6469366bf9f05cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15009652/persons-with-significant-control/individual/LHQW_Gb1LjSUtiFuRyFNj12XtQI"},"name":"Ms Sadie Michelle Boardwell","name_elements":{"forename":"Sadie","middle_name":"Michelle","surname":"Boardwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"10166477","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1d4db94df609db3d3f49941ba0276fd29754f661","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166477/persons-with-significant-control/individual/gxyp-XVirtHv0XpDEpirPh_Mrsk"},"name":"Miss Christine Roper","name_elements":{"forename":"Christine","surname":"Roper","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05430256","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49 Station Road","region":"East Sussex"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1965},"etag":"5066fe87598169d898a93ba8152b37b5ee837630","kind":"individual-person-with-significant-control","links":{"self":"/company/05430256/persons-with-significant-control/individual/6bweF4c3SMCqM57GhSvgaNlZQmQ"},"name":"Mr Wouter Herman Antonius Preller","name_elements":{"forename":"Wouter","middle_name":"Herman Antonius","surname":"Preller","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"15009652","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stalbridge","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2cefbffeb209f35a3f81be07923624e6c17a16a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009652/persons-with-significant-control/individual/ott0VnWqyNjOScjFux9c5b45r9I"},"name":"Mr Matthew John Charles Meaden","name_elements":{"forename":"Matthew","middle_name":"John Charles","surname":"Meaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"08186021","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace  Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f1bbfc09bc508c706a2d175f97d9ceaaee756489","kind":"individual-person-with-significant-control","links":{"self":"/company/08186021/persons-with-significant-control/individual/rNEhMdQQOMj8T_qo2ilnlzOB7Gw"},"name":"Mr Kristian Jon Harland","name_elements":{"forename":"Kristian","middle_name":"Jon","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06060324","data":{"address":{"address_line_1":"Friary Wood","address_line_2":"Freshford","locality":"Bath","postal_code":"BA2 7UE","premises":"Friary Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"0d53266b02396ebd5db3412baecbebe7f2594f10","kind":"individual-person-with-significant-control","links":{"self":"/company/06060324/persons-with-significant-control/individual/DIqNAeFqqrz2nVSmhQyYdnb1LuQ"},"name":"Mrs Penelope Jane Williamson","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07499505","data":{"address":{"address_line_1":"Road","locality":"Wisbech","postal_code":"PE13 2RB","premises":"Boleness","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"75d4b4d54c2a9a9fdf4b8436fb979a810b2a77e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07499505/persons-with-significant-control/individual/68ySzpx8uoxOctxLp5-h1c2h9Zs"},"name":"Mr Jonathan Kenneth Douglas Jackson","name_elements":{"forename":"Jonathan","middle_name":"Kenneth Douglas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427576","data":{"address":{"address_line_1":"Chequers Place","country":"England","locality":"Lytchett Matravers","postal_code":"BH16 6FR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7e1992e87568211d335929c7d85f39ca7fb3990a","kind":"individual-person-with-significant-control","links":{"self":"/company/09427576/persons-with-significant-control/individual/C5an0VvKrL5huf8MFxT0NM3BNRI"},"name":"Mr Paul Denton","name_elements":{"forename":"Paul","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08373744","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3b73f681b10224ffff19680893dfbacd6d07bfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/08373744/persons-with-significant-control/individual/K8f31CFjU5T_qxSgW1GADEPLyf4"},"name":"Mr Kenan Kenanoglu","name_elements":{"forename":"Kenan","surname":"Kenanoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15009653","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","locality":"Coventry","postal_code":"CV5 6UB","premises":"Pkf Blb Advisory Limited, 1110 Elliott Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9ddd75d8aa1b43e355fbaa0e10e382ba93cc2403","kind":"individual-person-with-significant-control","links":{"self":"/company/15009653/persons-with-significant-control/individual/yjSZ_DSrxBU7EuqMabPzgJb31aw"},"name":"Mr Thomas John Collings","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"10774416","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1956},"etag":"b4d8db31e810bf1ecd5a292a24cdecafa9d6711d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774416/persons-with-significant-control/individual/B2sYpnmviFWAOYeH58d_qFtpnYs"},"name":"Man Wai Li","name_elements":{"forename":"Man","middle_name":"Wai","surname":"Li"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10360661","data":{"address":{"address_line_1":"Cross Hayes","country":"England","locality":"Malmesbury","postal_code":"SN16 9BE","premises":"Laystalls"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"9c86cb118695e9890a12d261bdd3b2b319534781","kind":"individual-person-with-significant-control","links":{"self":"/company/10360661/persons-with-significant-control/individual/3Y5faSw3aXf9InvFZLBOUoJiwTc"},"name":"Mr John Roger Eaton","name_elements":{"forename":"John","middle_name":"Roger","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"08373744","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1968},"etag":"5edf6a0a2caeb282180089255c14aa05948ce546","kind":"individual-person-with-significant-control","links":{"self":"/company/08373744/persons-with-significant-control/individual/SJiHMRoX1tPkGZDGdxcEsjKYXO0"},"name":"Mr Kerem Kenanoglu","name_elements":{"forename":"Kerem","surname":"Kenanoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06646380","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"62d53953c8920b28f06494692ed4a3c3f6ed7360","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companmies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03702545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06646380/persons-with-significant-control/corporate-entity/iWZhHAz7fC1uDKGkhrDkOI6PRmM"},"name":"Thameswey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07360261","data":{"address":{"address_line_1":"Wheatlands","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6EE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"264f621f2c7db6369e6496445afb84a5205e9c73","kind":"individual-person-with-significant-control","links":{"self":"/company/07360261/persons-with-significant-control/individual/Xkog7Zpa-hG7GjXR3vWGzsQxa4Y"},"name":"Mrs Christine Foster","name_elements":{"forename":"Christine","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL036402","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"22ed1930cc18d26ced01bb0e04b5a262cf954f12","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036402/persons-with-significant-control/corporate-entity/OF8SHMqkIOQLCp4SjeXAGG7Xc2A"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-18"}}
{"company_number":"05015645","data":{"address":{"address_line_1":"51 St. John Street","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b8a80dcac024f14dd2640338f78de2fb4f59e822","kind":"individual-person-with-significant-control","links":{"self":"/company/05015645/persons-with-significant-control/individual/jq-sEF0q-9gf-v7-fBof4PPJdrw"},"name":"Mr Simon Nicholas Roberts","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL036402","data":{"address":{"address_line_1":"3 Unternehmer-Park","country":"Switzerland","locality":"Baar","region":"6340"},"etag":"912dc18f59545103ece0f1e4272ee69c328de4b9","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036402/persons-with-significant-control/corporate-entity/UqI_SX0b-1BlCxmoaiBCy97TRsk"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"05015645","data":{"address":{"address_line_1":"51 St. John Street","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage","region":"Derbyshire"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"90c5610fac2e63f2cf4815cdb22b8cec9eeef151","kind":"individual-person-with-significant-control","links":{"self":"/company/05015645/persons-with-significant-control/individual/gxpd41BQTNDlXnG0LYVwnA2856I"},"name":"Mrs Marie Roberts","name_elements":{"forename":"Marie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774417","data":{"address":{"address_line_1":"Batchworth Place, Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JE","premises":"Batchworth House","region":"Herts"},"ceased_on":"2017-06-30","country_of_residence":"Greece","date_of_birth":{"month":5,"year":1969},"etag":"fede3bd4f1d584fedd9bc4b8bc386193fb0fb1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10774417/persons-with-significant-control/individual/qWl8t5iX1nQVrkhr92Ng6lnQTdo"},"name":"Margarita Tsaousidou","name_elements":{"forename":"Margarita","surname":"Tsaousidou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03014774","data":{"address":{"address_line_1":"20 Chestnut Court","address_line_2":"Charlton Down","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 9FN","premises":"C/O Mr B Price","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"ab33bccb0d4ea82c4e606477b030c124119ccec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014774/persons-with-significant-control/individual/_Hzv8WFGQ4BwaOwlx-zaPr-IE8g"},"name":"Mrs Jane Lewington Apgood","name_elements":{"forename":"Jane","middle_name":"Lewington","surname":"Apgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15009672","data":{"address":{"address_line_1":"Wuquan Zhen, Hanyang Shi","country":"China","locality":"Shanxi","postal_code":"710000","premises":"32"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2003},"etag":"d147f690dac3d3f5660bb7c7a6a94fc929197817","kind":"individual-person-with-significant-control","links":{"self":"/company/15009672/persons-with-significant-control/individual/6jCAnuNjoyEAtiCvGaa0Gt1JeCI"},"name":"Hui Ren","name_elements":{"forename":"Hui","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09570216","data":{"address":{"address_line_1":"Hudson Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 4NP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1cf0a5ffad511aefa9ac1abac991da81f541bec3","kind":"individual-person-with-significant-control","links":{"self":"/company/09570216/persons-with-significant-control/individual/WTWUeIEQrqcqZg_BtBAwZ39675Y"},"name":"Mr Piotr Stasiak","name_elements":{"forename":"Piotr","surname":"Stasiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"07360261","data":{"address":{"address_line_1":"Wheatlands","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6EE","premises":"95"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"c5d781284edb63ea7ac794380b3f77a759827a61","kind":"individual-person-with-significant-control","links":{"self":"/company/07360261/persons-with-significant-control/individual/xsK63LCEfvdctmzWuo-NEYHVrSE"},"name":"Mrs Diane Joan Barclay-Tedford","name_elements":{"forename":"Diane","middle_name":"Joan","surname":"Barclay-Tedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03014774","data":{"address":{"address_line_1":"Shebbear","country":"England","locality":"Beathworthy","postal_code":"EX21 5TD","premises":"Little Worden Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"bc43dfb356eaf39d1e2e2d38fa17866ab8b6742c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014774/persons-with-significant-control/individual/Q-0YmkKEG_4ShK7G6ngK8a9X31s"},"name":"Mr John Foulkes","name_elements":{"forename":"John","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09041976","data":{"address":{"address_line_1":"Croftwood","country":"England","locality":"High Wycombe","postal_code":"HP13 7YE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e9e46824f8d21af5bf5eee64248889b74a25bc37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041976/persons-with-significant-control/individual/L4FV-qDBHgxnT2j6Zx5VPSMvjrk"},"name":"Ms Kimberly Lynne Charlton","name_elements":{"forename":"Kimberly","middle_name":"Lynne","surname":"Charlton","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04624785","data":{"address":{"address_line_1":"49 Tadworth Street","locality":"Tadworth","postal_code":"KT20 5RG","premises":"1 The Oaks","region":"Surrey"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1954},"etag":"1b87ef8a64e2b16046d481e6a807cafa2b0d2d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04624785/persons-with-significant-control/individual/ddEOw9oLN4f0izvkmqv7cdpQB00"},"name":"Mr Ahmed Mohamed Hussain Al Marzooqi","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Hussain","surname":"Al Marzooqi","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15009922","data":{"address":{"address_line_1":"Intake Road","country":"England","locality":"Bradford","postal_code":"BD2 3NE","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a2e5775907fee24e53c42e04fbb2d90a81d9793b","kind":"individual-person-with-significant-control","links":{"self":"/company/15009922/persons-with-significant-control/individual/_ng8fxEtebcnBeccH1ZddUNfvPk"},"name":"Mr Zanethemba Ngewu","name_elements":{"forename":"Zanethemba","surname":"Ngewu","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09186221","data":{"address":{"country":"England","locality":"Winsford","postal_code":"CW7 2AY","premises":"192 High Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"195b1438f89f0a0190c3cd1444ecdd834aaba576","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186221/persons-with-significant-control/individual/xDEa07ksg8KmCBww2JzWUzYD6kc"},"name":"Mr Stephen Francis Bennett","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15009923","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Suite 53c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2d4ad07243c3105885ed8f754e4fb1331af28edd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009923/persons-with-significant-control/individual/y1Et6CECGFir9-kM0kvaUmLqLmI"},"name":"Mr Shaun Allan Stapleton","name_elements":{"forename":"Shaun","middle_name":"Allan","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776142","data":{"address":{"address_line_1":"12 Springfield Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G31 4JD","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"941db0559abbc853ea27b098a7f73f9ae135c930","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776142/persons-with-significant-control/individual/0ElNGODbiXnNB-GcDIr8_23F16s"},"name":"Viktor Gjyzaj","name_elements":{"forename":"Viktor","surname":"Gjyzaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09186221","data":{"address":{"country":"England","locality":"Winsford","postal_code":"CW7 2AY","premises":"192 High Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5f426385c2fc181fd9fb0d5f3ad028db33bab3fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186221/persons-with-significant-control/individual/qciWkO2p6S1LP7TZLZbveyRuGUw"},"name":"Ms Carole Lesley Williams","name_elements":{"forename":"Carole","middle_name":"Lesley","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774426","data":{"address":{"address_line_1":"Consett Business Park","address_line_2":"Villa Real","country":"United Kingdom","locality":"Consett","postal_code":"DH8 6BN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8d0bd9be3e64170badef9a49fa26e874ae156de9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774426/persons-with-significant-control/individual/KF3s1YGHOTGVl45wQlW-6QItkNc"},"name":"Mr Marcus Gray Davison","name_elements":{"forename":"Marcus","middle_name":"Gray","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10506866","data":{"address":{"address_line_1":"Dalziel Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7UR","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"efb752d494351071e826353dbcf1d6f52dca9f59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10506866/persons-with-significant-control/individual/3l3m8g_EwpJf8I46krCDTsz9mRo"},"name":"Mr Mian Irfan Amjad","name_elements":{"forename":"Mian","surname":"Irfan Amjad","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-07"}}
{"company_number":"15011452","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0fa00a85480084d08623f20b2a4ab8cddf684dec","kind":"individual-person-with-significant-control","links":{"self":"/company/15011452/persons-with-significant-control/individual/j4tRvXv6YD0pOA5Te5sF1wEsH_M"},"name":"Mr Ibrahim Atik","name_elements":{"forename":"Ibrahim","surname":"Atik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10360740","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Horningsea","country":"England","locality":"Cambridge","postal_code":"CB25 9JL","premises":"17 Priory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1dcdc4e394ba0a7a602fd215b32da5fdd4909a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10360740/persons-with-significant-control/individual/l7G6V1Ux1uq3qE5yCOroXjF97BQ"},"name":"Mr Adam Richard Turner","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"07126005","data":{"address":{"address_line_1":"Attoxhall Road","country":"England","locality":"Coventry","postal_code":"CV2 5AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ffa2e44988d4f5deea20e21116182d81162a0c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07126005/persons-with-significant-control/individual/jYXHPjFeYkXbRm4TDmP8wDZyozw"},"name":"Mr Paul Robert Beesley","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15011462","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Croydon","postal_code":"CR0 2HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"bae995432918500bb4156b47dec9bd8de7de6d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15011462/persons-with-significant-control/individual/JpuKPhVBD8bZUVNRMDNw2HBTsRI"},"name":"Mr Chadwick Kyle Andre Stafford-Ellis","name_elements":{"forename":"Chadwick","middle_name":"Kyle Andre","surname":"Stafford-Ellis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC524855","data":{"address":{"address_line_1":"Church Street","address_line_2":"Freuchie","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 7ER","premises":"C/O Catherine Waugh, Mountview"},"ceased_on":"2024-02-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"0c658b0cc0bc53d878071c09abf093a6e50de461","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524855/persons-with-significant-control/individual/8I1lu0wodFPmUZRr0FPsiIAE9Kg"},"name":"Mrs Laura Stewart Watson","name_elements":{"forename":"Laura","middle_name":"Stewart","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15011453","data":{"address":{"address_line_1":"Wilmington Parade","country":"England","locality":"Brighton","postal_code":"BN1 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"13a2b2a0be9bae79e8e22b122fd9e9b66c53ccb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15011453/persons-with-significant-control/individual/cUDCgClD6bX3d9RFRQIHMtBsOlg"},"name":"Mrs Dominika Paulina Dering","name_elements":{"forename":"Dominika","middle_name":"Paulina","surname":"Dering","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC524855","data":{"address":{"address_line_1":"Stewart Lane","country":"Scotland","locality":"Alford","postal_code":"AB33 8UE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e90111078579d513ef28bd308b8a77fad4285388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524855/persons-with-significant-control/individual/tC608hUX4xdKYZVCs9eSsSoWWR0"},"name":"Neil Cattanach Watson","name_elements":{"forename":"Neil","middle_name":"Cattanach","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774626","data":{"address":{"address_line_1":"Fairway","address_line_2":"Waltham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 0NE","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"15bcacd02fb014a6be42118c0e3b87e75e1453b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774626/persons-with-significant-control/individual/Rrca4NNgcSSx2vru_ERZZLULJ4k"},"name":"Mr Craig Ashley Carroll","name_elements":{"forename":"Craig","middle_name":"Ashley","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-17"}}
{"company_number":"15011462","data":{"address":{"address_line_1":"Windham","address_line_2":"Avenue","country":"United Kingdom","locality":"New Addington","postal_code":"CR0 0HY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"96136295db38c77db31a1276d6191c693caa024c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011462/persons-with-significant-control/individual/1gY2sg2bmVLRlCjnFWRjTqt4j4k"},"name":"Mr Courtney Rhys Imara James","name_elements":{"forename":"Courtney","middle_name":"Rhys Imara","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05927350","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"42a High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"aeca0cd0fced7b990b8bf73682bff3023f274384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05927350/persons-with-significant-control/individual/QlpHfL4-M1TcCsQxI4PQdXUhNsE"},"name":"Mr Victor Leonard Bussey","name_elements":{"forename":"Victor","middle_name":"Leonard","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01981317","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51","region":"West Midlands"},"etag":"2caaa6ebcd4ecf758ca74a741fff51236da268bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01981317/persons-with-significant-control/corporate-entity/jn1Hgj97UdjOuAx6Mo0_YYzf_FM"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15011463","data":{"address":{"address_line_1":"Hamilton Court","address_line_2":"Fennel Close","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e2467c3015962c6036cbe276b77a6297bd2f7e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011463/persons-with-significant-control/individual/TavOWNHsNNIyq3YimUD7R6rWmiU"},"name":"Mr Festus Ogheneovie Ilaya","name_elements":{"forename":"Festus","middle_name":"Ogheneovie","surname":"Ilaya","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"08542186","data":{"address":{"address_line_1":"Seer Green","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2YN","premises":"51 Long Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5212ee5e54d9a33dfb184aa5289403ab87cf023a","kind":"individual-person-with-significant-control","links":{"self":"/company/08542186/persons-with-significant-control/individual/MntYbhFWHhP3OYTDlwOdAGoTQio"},"name":"Mr Lawrence Guedes","name_elements":{"forename":"Lawrence","surname":"Guedes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15013102","data":{"address":{"address_line_1":"Akcaalan Mah. Sekeroglu Sk","country":"Turkey","locality":"Mugla","postal_code":"48888","premises":"No 4 Ic Kapi No 1","region":"Bodrum"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1998},"etag":"11fbe4a12950953cf4126dc1c136115790cabdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15013102/persons-with-significant-control/individual/rTu0a5e2LOd3nh1oClZLmx5jIJI"},"name":"Mr Celal Gollerli","name_elements":{"forename":"Celal","surname":"Gollerli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013103","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9f640bae55a8ffe436a8020830acca498f6a7026","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013103/persons-with-significant-control/individual/0j6vlxYHVOfoxE7w2WPZQK2_ujw"},"name":"Christopher John Emery","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Emery"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-19"}}
{"company_number":"10360741","data":{"address":{"address_line_1":"Highbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7BB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"92f1142ae5816e9891ab8f836446bff7e126eca9","kind":"individual-person-with-significant-control","links":{"self":"/company/10360741/persons-with-significant-control/individual/TOyBITAzCYWiy8uDAsscKQFWMcs"},"name":"Mr Koba Nikoladze","name_elements":{"forename":"Koba","surname":"Nikoladze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"09733260","data":{"address":{"address_line_1":"Metro Triangle Mount Street","country":"England","locality":"Nechells","postal_code":"B7 5QT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e2bca4781ce5c490050a976c7393d36c796c10a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09733260/persons-with-significant-control/individual/DvfHVmZ3zWThvJ0gDqhao9HkHF8"},"name":"Mr Davinder Singh Johal","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC776262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7HW","premises":"47-49"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"3f57ef6ef0907075a95d7b825b5137ce9e75c475","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776262/persons-with-significant-control/individual/JKO0eE36MGdt6J8_XYIVPyFWj9k"},"name":"Miss Laura Rachel Wallace Seaton","name_elements":{"forename":"Laura","middle_name":"Rachel Wallace","surname":"Seaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"06994636","data":{"address":{"address_line_1":"Blue Anchor","country":"United Kingdom","locality":"West Tilbury","postal_code":"RM18 8TT","premises":"1 Coleman Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"00daa3084f586ac8016b1f5a6bc469eb05fc028b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994636/persons-with-significant-control/individual/MQaCOQLlvGgrigQT-DW_rFc-IMY"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC776262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7HW","premises":"47-49"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"2521779114bc9eea222ef9f4323a570a8228b234","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776262/persons-with-significant-control/individual/g5fRvMRtK0sZ_IrBV3QbhaYCb84"},"name":"Miss Rebecca Catherine Anne Seaton","name_elements":{"forename":"Rebecca","middle_name":"Catherine Anne","surname":"Seaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013263","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 4GA","premises":"50 Yvon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c562fad0b18c7bab433d0ebe85507962afc8fba9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013263/persons-with-significant-control/individual/2Alj9DzSvNizNK0MquljvPA13rM"},"name":"Mr James Denison Robin Rattle","name_elements":{"forename":"James","middle_name":"Denison Robin","surname":"Rattle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09871616","data":{"address":{"address_line_1":"Cobalt Park Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"23986adc60d3f349e42d8026ce0a17c77cb635a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09871616/persons-with-significant-control/individual/tJZD6N1qm7g4gn4rO0jQoKDINGg"},"name":"Mr Aaron Christopher Knox","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01735264","data":{"address":{"address_line_1":"Rear Ground Floor","address_line_2":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building","region":"Middlesex"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"d6dcdcfe006fa1bbdb88d0e63dc4d0c7fb0c6762","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01735264/persons-with-significant-control/individual/_dfL_0nDwyCLlIhI7YMbJ9OYxzw"},"name":"Mr Shailesh Ratilal Vora","name_elements":{"forename":"Shailesh","middle_name":"Ratilal","surname":"Vora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15013462","data":{"address":{"address_line_1":"Parry Street","country":"England","locality":"Leicester","postal_code":"LE5 3NN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"86a30b7c6be217c335c9bdd5ed3920bab87d45b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013462/persons-with-significant-control/individual/VohsEw050NYgP8NqJk14Z0NFK5Q"},"name":"Mrs Samra Atif","name_elements":{"forename":"Samra","surname":"Atif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013463","data":{"address":{"address_line_1":"Framfield Road","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5AH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"cc4b9043065a192969635307448d268407e85e65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013463/persons-with-significant-control/individual/UOWrWPDQ7FefLjEk0wFZDr4DtO0"},"name":"Mr Joseph King","name_elements":{"forename":"Joseph","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"08534417","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f3c2500ad9590562a434a7088417f51a32031305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534417/persons-with-significant-control/individual/o6Ipt18fZ5tGJktEeNqrdNHOFdU"},"name":"Mr Ian James Andrew Young","name_elements":{"forename":"Ian","middle_name":"James Andrew","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC471116","data":{"address":{"address_line_1":"Beechwood Business Park","address_line_2":"Menzies Road, Whitfield","country":"United Kingdom","locality":"Dover","postal_code":"CT16 2FG","premises":"Viking House Unit D","region":"Kent"},"etag":"68861661ce8e2b7b3024afcf7873f1451521e9c9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"02340526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC471116/persons-with-significant-control/corporate-entity/wxMpUybGpnY4McetqGp6r79vGQI"},"name":"Viking Maritime Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09871616","data":{"address":{"address_line_1":"Cobalt Park Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE28 9NZ","premises":"Cobalt Business Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c498fb704ed8d27e33fba44fb69d096ac19db41c","kind":"individual-person-with-significant-control","links":{"self":"/company/09871616/persons-with-significant-control/individual/h1B2q6we8C1WHBTbEhDdYNnLNnU"},"name":"Mr Simon Dickson Loveday","name_elements":{"forename":"Simon","middle_name":"Dickson","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01735264","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4BH","premises":"3rd Floor"},"ceased_on":"2019-09-01","etag":"ee6a9301f3dff03c022dc5d38a267dfa9c2abe4a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1738179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01735264/persons-with-significant-control/corporate-entity/0EK5O7OSlD5tebDs5DSagT8HTzE"},"name":"Sunny Building Co. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15013272","data":{"address":{"address_line_1":"Tilson Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9JD","premises":"Hyline House"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"6b55424e81c47f5e6a9024c310e1d335fc851b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15013272/persons-with-significant-control/individual/u6RDXKkNwiWpqiyQXkFF6PoWz6s"},"name":"Mr Xinsheng Wei","name_elements":{"forename":"Xinsheng","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"08542506","data":{"address":{"address_line_1":"High Street","locality":"Herne Bay","postal_code":"CT6 5NP","premises":"158","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b0e45833ae52689633ca42c7fb1ea0f0dce966da","kind":"individual-person-with-significant-control","links":{"self":"/company/08542506/persons-with-significant-control/individual/mscb2RPlINwfoSsfzqPDAaPd7Nk"},"name":"Mrs Margit Elisabeth Hadfield","name_elements":{"forename":"Margit","middle_name":"Elisabeth","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790226","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Emsworth","postal_code":"PO10 7DG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"682e6437c1630ab4bfdd83023a00fe3e6f204899","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"NEAT ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Jonathan Edward DITTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790226/persons-with-significant-control/individual/GpdQ2hZMQYlIpcMRLO5enpqKRBw"},"name":"Mr Jonathan Edward Ditton","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Ditton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"15050612","data":{"address":{"address_line_1":"Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"0320e6d4d1a24185a034a58249c28ef825aa1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050612/persons-with-significant-control/individual/B3yzyPbP1f61hGWgHZjr3bswAWk"},"name":"Mr Nuno Miguel Do Nascimento Mira Barroso","name_elements":{"forename":"Nuno","middle_name":"Miguel","surname":"Do Nascimento Mira Barroso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-04"}}
{"company_number":"10790226","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Emsworth","postal_code":"PO10 7DG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"386672e6aff11cfa68ece69aef8bc232d5deaf8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"NEAT ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Simon Philip John COPS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790226/persons-with-significant-control/individual/h11HhWgbhrvzEowRampOIq1dAxE"},"name":"Mr Simon Philip John Cops","name_elements":{"forename":"Simon","middle_name":"Philip John","surname":"Cops","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"15050622","data":{"address":{"address_line_1":"Almasjid Alaqsa - Mohandesin","country":"Egypt","locality":"Giza","postal_code":"12411","premises":"11"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1979},"etag":"3e131a8f9cf9957c47cbf3651da898caf30d4ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/15050622/persons-with-significant-control/individual/q9aYgAz0WAovcPjCnsbgHXhwVzs"},"name":"Mr Mohamed Tolba","name_elements":{"forename":"Mohamed","surname":"Tolba","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"06247586","data":{"address":{"address_line_1":"1st Floor","address_line_2":"16 Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JJ","premises":"Ulm Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"55a7b2c778a108ab7b582d20d436e5d39fe5be0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06247586/persons-with-significant-control/individual/oN_4JL8pTQ0lsmGu9yyxGwRqgY4"},"name":"Mr Chung Wa Chung","name_elements":{"forename":"Chung","middle_name":"Wa","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08675653","data":{"address":{"address_line_1":"West Midlands House Ltd","address_line_2":"Gipsy Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2HA","premises":"Mailbox 6, A Singh Accountancy","region":"West Midlands"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9d2c9ddc65c475766316a5f3e04bbda9c5785319","kind":"individual-person-with-significant-control","links":{"self":"/company/08675653/persons-with-significant-control/individual/sZq6rR45gJXlO0Suuz7h8PU1BJM"},"name":"Mr Carl Haley","name_elements":{"forename":"Carl","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-16"}}
{"company_number":"01286826","data":{"address":{"country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center, 1209 Orange Street","region":"Delaware"},"ceased_on":"2016-04-06","etag":"84e04066f2975fd7ab44e5d5d932b543b424c35a","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"The Delaware Secretary Of State","registration_number":"Company Number: 2150497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01286826/persons-with-significant-control/corporate-entity/5FeFEa0M-9XGyJSPrQ1odbdd9DI"},"name":"Mariner International Travel, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15050613","data":{"address":{"address_line_1":"Logts Block 15 Oued Eddehab","country":"Algeria","locality":"Annaba","postal_code":"23000","premises":"145 Cite 209"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":2002},"etag":"cc52efa607bf4f373fb0cc49187c904abac46e26","kind":"individual-person-with-significant-control","links":{"self":"/company/15050613/persons-with-significant-control/individual/LSGNV5twxxfxlehbtM-BIgQipgQ"},"name":"Mr Abdelkarim Merahi","name_elements":{"forename":"Abdelkarim","surname":"Merahi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15050623","data":{"address":{"address_line_1":"Cathedral Hill","country":"England","locality":"Guildford","postal_code":"GU2 7YL","premises":"2000 Cathedral Square"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8bef12541794ca8fd4b29f76473a04badb8b1ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15050623/persons-with-significant-control/individual/2Jz3uwrgJtIbIo6qlLF2innxiFc"},"name":"Mr Jeremy Nigel Parker Hinds","name_elements":{"forename":"Jeremy","middle_name":"Nigel Parker","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"09505336","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5FA","premises":"167 Autumn Drive","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"744de0aae6218440552a7798e6c1e57ba6e0b339","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ARIF MALIDA LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Sabrina Sanchez Riccio"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09505336/persons-with-significant-control/individual/6E2wRKidf0RTk7jmmj8Jp4yj1PY"},"name":"Sabrina Sanchez Riccio","name_elements":{"forename":"Sabrina","middle_name":"Sanchez","surname":"Riccio"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09505336","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5FA","premises":"167 Autumn Drive","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"bcdc8c5da54aa32b323e8d9f95a4a295f8785346","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ARIF MALIDA LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Diego Antonio Sanchez Rodriguez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09505336/persons-with-significant-control/individual/RAA4jZfSwsqD0oI84jJCa9LlUfo"},"name":"Diego Antonio Sanchez Rodriguez","name_elements":{"forename":"Diego","middle_name":"Antonio Sanchez","surname":"Rodriguez"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04641685","data":{"address":{"address_line_1":"Hazels Road","address_line_2":"Shawbury","country":"England","locality":"Shrewsbury","postal_code":"SY4 4HE","premises":"Longley Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9f33fe494d30c9ac4c7f42dc07b6343ff0bef08f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641685/persons-with-significant-control/individual/qvPuesTnTMYc0Jm143bezK1MH48"},"name":"Mr Gordon Robert Wilson","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02232516","data":{"address":{"address_line_1":"St. Julians Farm Road","country":"England","locality":"London","postal_code":"SE27 0RP","premises":"127a"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"99cc50a1572a084550112cfb2f2cb94cd5f6dbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/02232516/persons-with-significant-control/individual/NkyUUGk8N6oelQg3xfqpZldk1cE"},"name":"Mr Anthony Paul Hamer-Hodges","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Hamer-Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02232516","data":{"address":{"address_line_1":"St. Julians Farm Road","country":"England","locality":"London","postal_code":"SE27 0RP","premises":"127a"},"ceased_on":"2018-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fbed3bba43a6bef1a417345e60ca526776d625e2","kind":"individual-person-with-significant-control","links":{"self":"/company/02232516/persons-with-significant-control/individual/vji_MJdx9D-xQ8ioiZqJs_3ZUEs"},"name":"Mrs Lucy Ann Hamer-Hodges","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Hamer-Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584525","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Hoxton Mix Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2292c96b3ca0efa50fdbf0e4e9a6db9836c0c16d","kind":"individual-person-with-significant-control","links":{"self":"/company/10584525/persons-with-significant-control/individual/I1xTO1Fsk1acBFsNUrx3U-A1axM"},"name":"Mr Colin George Mouser","name_elements":{"forename":"Colin","middle_name":"George","surname":"Mouser","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"15055092","data":{"address":{"address_line_1":"Beehive Ring Road","address_line_2":"London Gatwick Airport","locality":"Gatwick","postal_code":"RH6 0PA","premises":"The Beehive"},"ceased_on":"2023-12-06","etag":"8a24009887d6ab08b7e94a299d11da9124f8338c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15050796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15055092/persons-with-significant-control/corporate-entity/sURcwAWGu1CF4wrznMnNm02bbHk"},"name":"Simmons Gainsford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10584524","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"SW3 6AH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"08acb0e7cb8a7fcc7472f59f3b02934f0e2a5070","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584524/persons-with-significant-control/individual/OJ3ExynCArLcbjNRfKuxfti5SWE"},"name":"Mr John Russell Forsyth","name_elements":{"forename":"John","middle_name":"Russell","surname":"Forsyth","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07639207","data":{"address":{"address_line_1":"80 Stokes Croft","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fd940cad5ba1fe82897eee53aa8229ecb674fe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/07639207/persons-with-significant-control/individual/XGPRU0M9La7Huc9C0uwXnEPRSj4"},"name":"Mr Nir Paldi","name_elements":{"forename":"Nir","surname":"Paldi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10584704","data":{"address":{"address_line_1":"Ash Tree Court","country":"England","locality":"Nottingham","postal_code":"NG8 6PY","premises":"H5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"76c9fa06f09570d893ad778978361a83d960f7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10584704/persons-with-significant-control/individual/w9aguU62aotK7iNqJpGZw2om18E"},"name":"Miss Amanda Suliat Oluwaseyi Bello","name_elements":{"forename":"Amanda","middle_name":"Suliat Oluwaseyi","surname":"Bello","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15055093","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"D3598","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4SH","premises":"10"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1992},"etag":"bca6cae577a9495d57b2773b21f05333087b91d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15055093/persons-with-significant-control/individual/xJv8KLesFvCKK0H_0V7z-Im9BLg"},"name":"Ms Tasleem Bibi","name_elements":{"forename":"Tasleem","surname":"Bibi","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"02232516","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d697269974c408bf887ccafd768a432b43432e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02232516/persons-with-significant-control/individual/VHXEtCxIDr69LjoiYrqb0YO1xyY"},"name":"Mr Andrew Simon Charles Mckay","name_elements":{"forename":"Andrew","middle_name":"Simon Charles","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15050812","data":{"address":{"address_line_1":"10 The Broadway","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8AY","premises":"Suite 1"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"7a07848994be637da60f33895abf12bbc9d87312","kind":"individual-person-with-significant-control","links":{"self":"/company/15050812/persons-with-significant-control/individual/MMKc1lofDZEcTf-QpHVd6xpGKf4"},"name":"Mr Shahid Hussnain","name_elements":{"forename":"Shahid","surname":"Hussnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15055292","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/45ai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1988},"etag":"134f2d78757bc31e0a69353e850bf9509bf41916","kind":"individual-person-with-significant-control","links":{"self":"/company/15055292/persons-with-significant-control/individual/W4w958Qo431yBQuaU-Owkq-NaCM"},"name":"Mr Muhammad Babar Saddique","name_elements":{"forename":"Muhammad","middle_name":"Babar","surname":"Saddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09958354","data":{"address":{"address_line_1":"Coppins Close","country":"England","locality":"Berkhamsted","postal_code":"HP4 3NZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"38d963ed433538e9f5474a1ab63f6291c70e727a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958354/persons-with-significant-control/individual/c3BRb6LWqLkZWsy1otMeF5_OuoA"},"name":"Ms Francesca Ayers","name_elements":{"forename":"Francesca","surname":"Ayers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15055293","data":{"address":{"address_line_1":"Whiston Road","country":"England","locality":"London","postal_code":"E2 8GA","premises":"Flat 36 Velvet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d3b3c877af2f92df63e8b8356b7d5e9093ef1764","kind":"individual-person-with-significant-control","links":{"self":"/company/15055293/persons-with-significant-control/individual/TeXIJcEVpHiP5qmh5BzgUQbSWAY"},"name":"Miss Silvija Nasic","name_elements":{"forename":"Silvija","surname":"Nasic","title":"Miss"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09581977","data":{"address":{"address_line_1":"Tycehurst Hill","country":"England","locality":"Loughton","postal_code":"IG10 1BZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"967402a8b4131a113f563e8b8421dbf30649853b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581977/persons-with-significant-control/individual/vlUwWJB6xROeTysRh-y7DcS3XMA"},"name":"Mrs Suzanne Rosslynn Shine","name_elements":{"forename":"Suzanne","middle_name":"Rosslynn","surname":"Shine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10119547","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1DZ","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"03b2fc43fd2cbbeb17a37e2402338853cb7e860f","kind":"individual-person-with-significant-control","links":{"self":"/company/10119547/persons-with-significant-control/individual/ju-Lf063dFgrGaUxQ1MxLCk9yoA"},"name":"Mr Artjoms Orlovs","name_elements":{"forename":"Artjoms","surname":"Orlovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"09911674","data":{"address":{"address_line_1":"Ryefield Court","address_line_2":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1LP","premises":"2"},"etag":"d4e9a49829a0ed86135364b21e4b238037ba5262","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Cardiff","registration_number":"8453702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911674/persons-with-significant-control/corporate-entity/FqzjASFMjpZvxVZYKNs5xrf1lmA"},"name":"Empire Finvest Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-08"}}
{"company_number":"10584705","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"6cb98d47f02ed06e94ad5c5786368e307604e684","kind":"individual-person-with-significant-control","links":{"self":"/company/10584705/persons-with-significant-control/individual/_81TV5UlQdqWSxF_RZ2a31YEIjE"},"name":"Mr Mihai Pindici","name_elements":{"forename":"Mihai","surname":"Pindici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"06071085","data":{"address":{"address_line_1":"Kingfield Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 1LD","premises":"5"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a9f27b38848f2ae88adbfa71db0b637936b0663d","kind":"individual-person-with-significant-control","links":{"self":"/company/06071085/persons-with-significant-control/individual/nn3tomW9cnmCtfHZ4JffpfFKDaA"},"name":"Kathryn Jane Jackson","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15055482","data":{"address":{"address_line_1":"New Beetwell Street","country":"England","locality":"Chesterfield","postal_code":"S40 1QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"849a0db1b0daada455591210f96a386ab7a3a7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055482/persons-with-significant-control/individual/He6tj6gReCB71cBTIdyK9B8fMLk"},"name":"Mrs Louise Peel","name_elements":{"forename":"Louise","surname":"Peel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055482","data":{"address":{"address_line_1":"New Beetwell Street","country":"England","locality":"Chesterfield","postal_code":"S40 1QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"42e578cf9971911392532ca68d338954fb8a5081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055482/persons-with-significant-control/individual/sfIom8xmdV7adpmsUskHIuElF6A"},"name":"Mr Philip Peel","name_elements":{"forename":"Philip","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055483","data":{"address":{"address_line_1":"Audley Range","country":"England","locality":"Blackburn","postal_code":"BB1 1TD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3e6174e843ce6f80ee9f9da0630a2182f3ae1fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/15055483/persons-with-significant-control/individual/xJoQt3kpDShHtBI0yLDvnSyKC44"},"name":"Mrs Saleha Yusuf Shaikh","name_elements":{"forename":"Saleha","middle_name":"Yusuf","surname":"Shaikh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"06071085","data":{"address":{"address_line_1":"Kingfield Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 1LD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1fb149c6080dac2f5a0ccaf8184ea405670d01bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06071085/persons-with-significant-control/individual/D7eCFrciPQH-_u-db633_6ZKGwM"},"name":"Mr Scott Anthony Jackson","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09645325","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"14"},"ceased_on":"2017-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9e7c71405e944e296398994d7c99d823d17c80ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09645325/persons-with-significant-control/individual/qJ0_3yvl8DNpoETJsd75AuJI3CY"},"name":"Mohammed Saleem Admani","name_elements":{"forename":"Mohammed","middle_name":"Saleem","surname":"Admani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09958354","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 1AA","premises":"271","region":"Hertfordshire"},"ceased_on":"2017-05-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0bea7ee61db91e8fea6c47d2f47de19c8e424d40","kind":"individual-person-with-significant-control","links":{"self":"/company/09958354/persons-with-significant-control/individual/pfUt0u2uC3u_acydfOMJXwGFKWE"},"name":"Mrs Anna Lorraine Hutton-North","name_elements":{"forename":"Anna","middle_name":"Lorraine","surname":"Hutton-North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07137224","data":{"address":{"address_line_1":"9 Ensign House","address_line_2":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bcf94ff8caf35c6d3e5aefce9007fda37d15a1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07137224/persons-with-significant-control/individual/SRKRS3HBHRxw9cd55nUFj6lyn_c"},"name":"Mr David Paul Rothlisberger","name_elements":{"forename":"David","middle_name":"Paul","surname":"Rothlisberger","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15055302","data":{"address":{"address_line_1":"Canterbury Avenue","country":"England","locality":"Bradford","postal_code":"BD5 9LA","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"60c6ab5bd67dcb7294d07d56e7500d5f1f82be3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055302/persons-with-significant-control/individual/5Df3unKbzKqH6aIMG0c_QuMbmyM"},"name":"Mr Nawab Khan","name_elements":{"forename":"Nawab","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10584864","data":{"address":{"country":"England","locality":"Wellington","postal_code":"TA21 9BA","premises":"48 Barrington Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e1887acde2e8aa61d303101d73800e66a2b2f170","kind":"individual-person-with-significant-control","links":{"self":"/company/10584864/persons-with-significant-control/individual/kdAf7nYp7XXyGMNUsxfFuoAYGe4"},"name":"Mr Alex Cole","name_elements":{"forename":"Alex","surname":"Cole","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"15055303","data":{"address":{"address_line_1":"Fortis House","address_line_2":"Cothey Way","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 1QT","premises":"Vision Accounting","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7a2af3b1eb579311fdf3e0f8b6edc779d3b6e1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15055303/persons-with-significant-control/individual/jf1_PEEHYa_OhPOC06IMec9qVE4"},"name":"Mr Harry Robert Christopher Groves","name_elements":{"forename":"Harry","middle_name":"Robert Christopher","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09581977","data":{"address":{"address_line_1":"Tycehurst Hill","country":"England","locality":"Loughton","postal_code":"IG10 1BZ","premises":"91"},"ceased_on":"2025-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b8184f154689bda03e0e7c271273957b55de5de8","kind":"individual-person-with-significant-control","links":{"self":"/company/09581977/persons-with-significant-control/individual/1Y4SDdV028Kx1Xb4i-2rEPvDNeg"},"name":"Mr Antony Michael Shine","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09645325","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"31ae763f1fb4c8fd5ad174fc1546db921e291235","kind":"individual-person-with-significant-control","links":{"self":"/company/09645325/persons-with-significant-control/individual/_qlNdvpR7xdINjfVJddL3KRsT38"},"name":"Mr Asif Khan","name_elements":{"forename":"Asif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-24"}}
{"company_number":"06058064","data":{"address":{"address_line_1":"School Lane","address_line_2":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4RR","premises":"Longships","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2e70aa99644cfcac638e800f32f4df71105adac5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"H.J. HEDGES-QUINN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Ian Malcolm Torn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06058064/persons-with-significant-control/individual/Boz3j0Oyag6MdOjsgZ6Roacb8cg"},"name":"Mr Ian Malcolm Torn","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Torn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199987","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"Tavistock Chambers, 40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7f34535561e4c90d60a9c3dcd4b72079b464d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/10199987/persons-with-significant-control/individual/Pr-Kw2cLM6_oqqG0VB1UpSKNLBI"},"name":"Mr Sergejs Soldatenkovs","name_elements":{"forename":"Sergejs","surname":"Soldatenkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"08680052","data":{"address":{"address_line_1":"Rawdon Terrace","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2GN","premises":"Rawdon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f68df5d38a7248f2ceb6b211fb6d683f1d27b46a","kind":"individual-person-with-significant-control","links":{"self":"/company/08680052/persons-with-significant-control/individual/jCGcpd20frq7dm7Uq8eFz9Kpub0"},"name":"Mr Terrence Gordon Carpenter","name_elements":{"forename":"Terrence","middle_name":"Gordon","surname":"Carpenter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"06058064","data":{"address":{"address_line_1":"School Lane","address_line_2":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4RR","premises":"Longships","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0c171c0ba8850eca02120a2d9d2a363f7cb947bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06058064/persons-with-significant-control/individual/Pe_Pu4G1lniIHlvu6G82f_XmkP0"},"name":"Mrs Amanda Jayne Torn","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Torn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584985","data":{"address":{"address_line_1":"Heays Close","address_line_2":"New Parks Way","country":"England","locality":"Leicester","postal_code":"LE3 6LR","premises":"23"},"ceased_on":"2017-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"a6265be4c655a39d8453073e8edfe1e3f80ff3df","kind":"individual-person-with-significant-control","links":{"self":"/company/10584985/persons-with-significant-control/individual/ZjseXyuyEUG-x6QQ6r9yIDojU6U"},"name":"Mrs Ramona Gabriela Ledesma Patino Maxen","name_elements":{"forename":"Ramona","middle_name":"Gabriela Ledesma Patino","surname":"Maxen","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09581977","data":{"address":{"address_line_1":"Tycehurst Hill","locality":"Loughton","postal_code":"IG10 1BZ","premises":"91","region":"Essex"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6464c819afada9684b6029858fa4c8919795d6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09581977/persons-with-significant-control/individual/HewJ5eF6hTI1lEqWpLAb227O3CQ"},"name":"Miss Abigail Louise Shine","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Shine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08860242","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 0SN","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"07a5b62bb9faf9da70d5c219223c1a8ed1f98315","kind":"individual-person-with-significant-control","links":{"self":"/company/08860242/persons-with-significant-control/individual/WoHe_g8YxU9C1A0xUKTpL6MbB58"},"name":"Mr Nayeem Uddin Mohammed","name_elements":{"forename":"Nayeem","middle_name":"Uddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-11"}}
{"company_number":"03632633","data":{"address":{"address_line_1":"29 Cruden Street","country":"England","locality":"London","postal_code":"N1 8NH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c89fe78bd59a9e0cc9e98cc7b92259cf9982079c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03632633/persons-with-significant-control/individual/JEfq8tjwdEiZNQXKXbkfmaJ2DVk"},"name":"Mr Felix Harry Peter De Vere Hunt","name_elements":{"forename":"Felix","middle_name":"Harry Peter","surname":"De Vere Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"08857335","data":{"address":{"address_line_1":"Park Road","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2QG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3f4ff21dd7c0a715d64991685dd224e06f5c8ac4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"KINNAIRD HILL ACSP","identity_verified_on":"1960-06-14T00:00:00Z","preferred_name":"Carol Augustus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857335/persons-with-significant-control/individual/ZwmabbJmm06S9S2ij50XEOk3h3Y"},"name":"Mrs Carol Augustus","name_elements":{"forename":"Carol","surname":"Augustus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08066536","data":{"address":{"address_line_1":"Sundon Park Road","locality":"Luton","postal_code":"LU3 3AA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6eb33cf1914d8529d83ba1cc4274ce4713aa70b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066536/persons-with-significant-control/individual/NiLImv-wYNyOwJu5m6EojXXMhpI"},"name":"Mr Giedrius Nacevicius","name_elements":{"forename":"Giedrius","surname":"Nacevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"NI700182","data":{"address":{"address_line_1":"Tobin Drive","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 0BN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"13b5ec267dcdd5e4e5e0e72f1aae9a3e150b809c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700182/persons-with-significant-control/individual/0DgA2QFNdkGRg1Ph14q8sSijN3U"},"name":"Mr Christopher Robert Hynds","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Hynds","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"06056404","data":{"address":{"address_line_1":"Copthorne Common","country":"United Kingdom","locality":"Copthorne","postal_code":"RH10 3JX","premises":"Heathersett","region":"West Sussex"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9c29c2b7c342dd772cc4b0f9e1595723d49838af","kind":"individual-person-with-significant-control","links":{"self":"/company/06056404/persons-with-significant-control/individual/NI3r4Z2T5l6F9ALSSYNe40KQ5XM"},"name":"Lindsay Anna Worger","name_elements":{"forename":"Lindsay","middle_name":"Anna","surname":"Worger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584865","data":{"address":{"address_line_1":"Blackthorn Road","country":"England","locality":"Ilford","postal_code":"IG1 2LS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4fd11e71741a57a4647c0bfa02d4f7fb9ec30019","kind":"individual-person-with-significant-control","links":{"self":"/company/10584865/persons-with-significant-control/individual/Gs9VVQA9sLHfgB6iomtz3HGRpkc"},"name":"Mr Adeniyi Olaotan Lipede","name_elements":{"forename":"Adeniyi","middle_name":"Olaotan","surname":"Lipede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08427757","data":{"address":{"address_line_1":"High Street","address_line_2":"Wouldham","locality":"Rochester","postal_code":"ME1 3XE","premises":"53","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a6b09b3a24739d760128f5b597f6e34dee50d78f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08427757/persons-with-significant-control/individual/lqsxgrJtqfS2nX0XzJMijWVzuj8"},"name":"Mr Darren Edward Comeau","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Comeau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"02043425","data":{"address":{"address_line_1":"The Atrium Business Centre","address_line_2":"Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"C/O Ellis Atkins Chartered Accountants"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1946},"etag":"0cb29b6400d002b2a032bfd570eb2c69616d42c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02043425/persons-with-significant-control/individual/dPE1cLNeLv4fXybYge1mtly-CIM"},"name":"Mr Timothy Wyatt","name_elements":{"forename":"Timothy","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791056","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1997},"etag":"05b59597b58cd387df32ecfa420d3d050c687bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10791056/persons-with-significant-control/individual/PGTjN94M2S9hF2UwJIgw4nbWXuU"},"name":"Ms Jyotsnaben Parmar","name_elements":{"forename":"Jyotsnaben","surname":"Parmar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06056404","data":{"address":{"address_line_1":"Copthorne Common","country":"United Kingdom","locality":"Copthorne","postal_code":"RH10 3JX","premises":"Heathersett","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0ce52e654b6ff1f05d73d8653ab8b2a14c6201f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056404/persons-with-significant-control/individual/brLVAwxqtPvoY4M0Yos_rz5PHV8"},"name":"Michael George Worger","name_elements":{"forename":"Michael","middle_name":"George","surname":"Worger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08494587","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9e2206430cd534dce63ea202b10c0e98043c2b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08494587/persons-with-significant-control/individual/Pfi7dmdBdJzr1LGCV1XEdmvCZDQ"},"name":"Mr Anthony Royston Brignull","name_elements":{"forename":"Anthony","middle_name":"Royston","surname":"Brignull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342774","data":{"address":{"address_line_1":"Sandy Lane","locality":"Haslemere","postal_code":"GU27 1QE","premises":"Lakewood House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b4b74ef90d2985550a6e58de26b2c3ace2450405","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342774/persons-with-significant-control/individual/8AxXzvfBeXazWWdzET3xeXqBu4s"},"name":"Mrs Julie Wilkinson","name_elements":{"forename":"Julie","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07629526","data":{"address":{"address_line_1":"Durley Street","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AA","premises":"C/O Highfield Joinery","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"180561f534b8c939f1d24fbb9ddae9550519139d","kind":"individual-person-with-significant-control","links":{"self":"/company/07629526/persons-with-significant-control/individual/tT5b4SuU9Bplc7Wf-b9HVYa1smc"},"name":"Mr John Hammal","name_elements":{"forename":"John","surname":"Hammal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607075","data":{"address":{"address_line_1":"Balfour House","address_line_2":"741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"C/O G Teoli \u0026 Co","region":"London"},"ceased_on":"2021-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"21e0aa75a37bafbaa90aaa5ea8cbf2602c0ee0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10607075/persons-with-significant-control/individual/amBXRM4HH97WcwKJceux7nThklA"},"name":"Mr Federico Portelli","name_elements":{"forename":"Federico","surname":"Portelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"14469352","data":{"address":{"address_line_1":"Wiseman Road","country":"England","locality":"London","postal_code":"E10 7DH","premises":"9"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"8052e5c8547774e3dc188840ef94f7f59b8c2635","kind":"individual-person-with-significant-control","links":{"self":"/company/14469352/persons-with-significant-control/individual/lpMz_5VOK6NmlcGR7w1mIYikvz0"},"name":"Ms Maria Diana Veletian","name_elements":{"forename":"Maria","middle_name":"Diana","surname":"Veletian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15055812","data":{"address":{"address_line_1":"Hartshill Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6AF","premises":"524","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9531888617faa0f61681315d36246c18e8001018","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055812/persons-with-significant-control/individual/ET9rMkA3gp26996JZMX8J6p3n1o"},"name":"Mr Hariprashath Theivanayagam","name_elements":{"forename":"Hariprashath","surname":"Theivanayagam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"14577583","data":{"address":{"address_line_1":"Middleham Road","country":"England","locality":"London","postal_code":"N18 2RZ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"2e36120bc00f35fdc37983efe88bd36dbe04377e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577583/persons-with-significant-control/individual/W6uPz7kWaO8A4Mi5sgUylYV6Jh8"},"name":"Mr Abdool Mohamed Mouazam Mungur","name_elements":{"forename":"Abdool","middle_name":"Mohamed Mouazam","surname":"Mungur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09547606","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"864c5bd096ea0646d7f57d5c2180bdaf15db5578","kind":"individual-person-with-significant-control","links":{"self":"/company/09547606/persons-with-significant-control/individual/WXaKzViBk_aM68ZhBpda3HsJh_M"},"name":"Yuequan Yu","name_elements":{"forename":"Yuequan","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"15055813","data":{"address":{"address_line_1":"High Street","address_line_2":"Horningsea","country":"England","locality":"Cambridge","postal_code":"CB25 9JG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"5599cfd0063da8c30a3ce9d7b13271f676fddf90","kind":"individual-person-with-significant-control","links":{"self":"/company/15055813/persons-with-significant-control/individual/A9AjKTSMOqQgHiLBzw6LkseD_Gg"},"name":"Mr Adan Yousaf","name_elements":{"forename":"Adan","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15056023","data":{"address":{"address_line_1":"774-780 Wilmslow Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2DR","premises":"2nd Floor, Grove House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"18f5176e30842d80277d492a17f28002d30ba1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056023/persons-with-significant-control/individual/fITvC9D3p3z_0J96y-YLZAzIwAQ"},"name":"Miss Ronak Mokhtassi","name_elements":{"forename":"Ronak","surname":"Mokhtassi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"NI624796","data":{"address":{"address_line_1":"Doagh Road","locality":"Ballyclare","postal_code":"BT39 9BG","premises":"6","region":"Antrim"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3e4c26d959e53e9d27c08d5855b6bd519a9b968e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI624796/persons-with-significant-control/individual/Gjn2-fXVS7N4wx1twXHmapY-XTM"},"name":"Mr John Nutbrown","name_elements":{"forename":"John","surname":"Nutbrown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342774","data":{"address":{"address_line_1":"Sandy Lane","locality":"Haslemere","postal_code":"GU27 1QE","premises":"Lakewood House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7e6940c2b3b0fe2ac04087c4b8be95301b56e44b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342774/persons-with-significant-control/individual/nQiCfXnrTS24HDVr0E3GVRcmNcQ"},"name":"Mr Antony David Wilkinson","name_elements":{"forename":"Antony","middle_name":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05023645","data":{"address":{"address_line_1":"144 Ferry Road","address_line_2":"Hullbridge","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 6JJ","premises":"Whitegates","region":"Essex"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"64da5abad216ddf83d3adb1faaf426f648a376a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05023645/persons-with-significant-control/individual/-eEcvCr2wtMePXvfS0sws2esbz4"},"name":"Mrs Julie Margaret Spencer","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607075","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"Suite 205, Balfour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"59f4d086235b7b148d18049e2253e009f3a95962","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607075/persons-with-significant-control/individual/AhCeG4lEppW7ZwKa5pYgt0UFBH8"},"name":"Mr Nicola Cavalazzi","name_elements":{"forename":"Nicola","surname":"Cavalazzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09395455","data":{"address":{"address_line_1":"Rose Gardens","country":"England","locality":"Watford","postal_code":"WD18 0JB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8ff8e5bd7095db75a169ab2aed358440e5cd2b65","kind":"individual-person-with-significant-control","links":{"self":"/company/09395455/persons-with-significant-control/individual/RvWg3gRF6Bkne28UryZtXi7-lQU"},"name":"Shanty John","name_elements":{"forename":"Shanty","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"07629526","data":{"address":{"address_line_1":"Durley Street","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AA","premises":"C/O Highfield Joinery","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f26238f9eff2db92b98f964220fcfd26d99a1a64","kind":"individual-person-with-significant-control","links":{"self":"/company/07629526/persons-with-significant-control/individual/Szn4NLYuL2tp1KBMTIq0Aj66w7g"},"name":"Mrs Nicola Anne Hammal","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Hammal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204847","data":{"address":{"address_line_1":"South Quay","address_line_2":"The Harbour","country":"England","locality":"Paignton","postal_code":"TQ4 6DT","premises":"Unit 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"433d2eaf8134187486c42cbecb82d13ff3667cea","kind":"individual-person-with-significant-control","links":{"self":"/company/10204847/persons-with-significant-control/individual/KFxMEGvjE3CxeG6hRCWXpMUuBP8"},"name":"Mr Nicholas Bright","name_elements":{"forename":"Nicholas","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08881144","data":{"address":{"address_line_1":"Five Oakes","address_line_2":"Baildon","locality":"Shipley","postal_code":"BD17 5DF","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7a92be2fbefdd6cb790c981c70415c3768066187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08881144/persons-with-significant-control/individual/9c06sz-7N2aFPEIXUJ7nSHMBA8g"},"name":"Ms Julie Patricia Rayner","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Rayner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15055813","data":{"address":{"address_line_1":"Gilbert Road","country":"England","locality":"Cambridge","postal_code":"CB4 3PF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"eb437b479723a9c12480ae9c580698e1d176bbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15055813/persons-with-significant-control/individual/KVjuKCPXPZhKo01Gl8bgLWHXfjQ"},"name":"Mr Yusuf Karim","name_elements":{"forename":"Yusuf","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15056022","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"01"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"f4ba981b6f12be706c8c766df25e1a7a7e8858a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15056022/persons-with-significant-control/individual/nA6OggZU3FrVws_rAN7YqFcGzBY"},"name":"Lili Zhu","name_elements":{"forename":"Lili","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07956274","data":{"address":{"address_line_1":"Blanchardstown","address_line_2":"Dublin 15","country":"Ireland","locality":"Ireland","premises":"3"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1977},"etag":"3fd49f4de99c21a3c4852d9e13a800c432a114ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07956274/persons-with-significant-control/individual/YxOzM5FmbIAVeMxblHZqkZ6mCi8"},"name":"Ms Saadia Vardak","name_elements":{"forename":"Saadia","surname":"Vardak","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09042827","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM12 4RA","premises":"30 Eyhurst Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ecb26efe3295188e7cbe813a443830ff812f350c","kind":"individual-person-with-significant-control","links":{"self":"/company/09042827/persons-with-significant-control/individual/zPyRRo5gd5w6ud_OeHQcON3z3jE"},"name":"Mr Clifford Lee Marsh","name_elements":{"forename":"Clifford","middle_name":"Lee","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15056033","data":{"address":{"address_line_1":"Seaside","country":"England","locality":"Eastbourne","postal_code":"BN22 7RH","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"5858b0f74da49916b29592e9e3e3ab8463cae3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056033/persons-with-significant-control/individual/QJctkEgWg9myQrlxT9il8SYW5Bs"},"name":"Mr Mohammed Dilwar Hussain","name_elements":{"forename":"Mohammed","middle_name":"Dilwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09968514","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2LR","premises":"37 A","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"61d2a1b43495344067f80c7c58809058ffb2c043","kind":"individual-person-with-significant-control","links":{"self":"/company/09968514/persons-with-significant-control/individual/w7vjzsJdDlHBh4PCcih2zZI6Rd8"},"name":"Mr David Andronache","name_elements":{"forename":"David","surname":"Andronache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"07146155","data":{"address":{"address_line_1":"30 Arundel Gardens","locality":"London","postal_code":"W11 2LB","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8eb4ac23c9899d52f0c0d59b9a063effc40bee1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146155/persons-with-significant-control/individual/kfJV-vAIxsVJPdmyU1TW4NT31v4"},"name":"Ms Dawn Irene Coulter","name_elements":{"forename":"Dawn","middle_name":"Irene","surname":"Coulter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI624747","data":{"address":{"address_line_1":"Lifford Road","locality":"Strabane","postal_code":"BT82 8EP","premises":"19","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1981},"etag":"4ab607bf6be87765978fc9afa5250e4da9db962d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624747/persons-with-significant-control/individual/vqWQdXJuPGq-QQdTGrVJIVrYTx4"},"name":"Mr Andrew Montgomery","name_elements":{"forename":"Andrew","surname":"Montgomery","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506756","data":{"address":{"address_line_1":"Mintlaw","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5BZ","premises":"4 Ugie Drive","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"a199fdf718ed47095a68d8c7bc6a6b5556de56c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506756/persons-with-significant-control/individual/3zY5I3vjC8LKLuUGW_mHdvZbT-U"},"name":"Mr Kim Ritchie","name_elements":{"forename":"Kim","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15056682","data":{"address":{"address_line_1":"Shimao Xiangbinhu, Xinbei District","country":"China","locality":"Changzhou, Jiangsu","postal_code":"213002","premises":"Room 2202, Building 98"},"ceased_on":"2026-03-17","country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"311b1261b0f7ec2a1376a7d580ab492dc00e9abf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056682/persons-with-significant-control/individual/huBbLqdo4Lj2LNBdPBbZtKwVAUI"},"name":"Shasha Wang","name_elements":{"forename":"Shasha","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056283","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 8QQ","premises":"4a Upper Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"3725af32ae8893433a9250d95947140e99df29a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056283/persons-with-significant-control/individual/jNCdb4nqr8iT0upPDWF_Rlw4nbY"},"name":"Mr Fardul Bokht Choudhury","name_elements":{"forename":"Fardul","middle_name":"Bokht","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056683","data":{"address":{"address_line_1":"Granville Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5PZ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f76419bf9abe2bd2089dbcd1a9390b132e31c9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056683/persons-with-significant-control/individual/cSA19ftQNDvJ3o2PKdbn62lb4PA"},"name":"Mr Ranjithkumar Palaniappan","name_elements":{"forename":"Ranjithkumar","surname":"Palaniappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08881144","data":{"address":{"address_line_1":"Five Oakes","address_line_2":"Baildon","locality":"Shipley","postal_code":"BD17 5DF","premises":"9","region":"West Yorkshire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6bfec14ebbad144f0d51966ca3ac1c2ce26d99b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08881144/persons-with-significant-control/individual/cfxSdx6y2oooknc0JHuRsHnJe_c"},"name":"Mrs Judith Barbara Wadsworth","name_elements":{"forename":"Judith","middle_name":"Barbara","surname":"Wadsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08868324","data":{"address":{"address_line_1":"North End Road","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"833de26e29cba833b86c1a6fb73ef4fbeb6f20e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08868324/persons-with-significant-control/individual/TLCMTLRIT4bJYQpq-o4ffC9CsCw"},"name":"Mrs Lea Heimann","name_elements":{"forename":"Lea","surname":"Heimann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"15056032","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d4fc8e3cd6909817e6f52a88dfb4bdc69f3c34e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056032/persons-with-significant-control/individual/fY3zikCaoziduUTrfXgC6OFUDuQ"},"name":"Mr Anthony Ng","name_elements":{"forename":"Anthony","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08868324","data":{"address":{"address_line_1":"North End Road","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e02ebff2144b995284dc01d423a68c4fb32847f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08868324/persons-with-significant-control/individual/ysjUhef7OS_chrp-owE2O3VKIeA"},"name":"Mr Jacob Heimann","name_elements":{"forename":"Jacob","surname":"Heimann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"08853445","data":{"address":{"address_line_1":"Beverley Road","locality":"Hull","postal_code":"HU5 1LW","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"df8f917cab43aa2b5cf6315c212457d20f56f0db","kind":"individual-person-with-significant-control","links":{"self":"/company/08853445/persons-with-significant-control/individual/IS9zfQOa54de3w0KF_l-ghSPq88"},"name":"Mr Aram Magdeed Bapeer","name_elements":{"forename":"Aram","middle_name":"Magdeed","surname":"Bapeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10008724","data":{"address":{"address_line_1":"Sherriff Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2AT","premises":"16 Sherriff Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"88bc1050cecff09024fa8e0bc4091de3d016ff75","kind":"individual-person-with-significant-control","links":{"self":"/company/10008724/persons-with-significant-control/individual/EIlaN6vYooh2d09xhXa5n5gmtC0"},"name":"Mr Atharv Abhay Tillu","name_elements":{"forename":"Atharv","middle_name":"Abhay","surname":"Tillu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"00952877","data":{"address":{"address_line_1":"Exhall","locality":"Alcester","postal_code":"B49 6EA","premises":"The Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"b2d26c4f95031d3bf6e5e35ab5ac61ec8454e9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/00952877/persons-with-significant-control/individual/LmeX91MjfAAHxxXbVfjeOFTFQd8"},"name":"Mr Gerry Minshall","name_elements":{"forename":"Gerry","surname":"Minshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995046","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42"},"etag":"e750663bf7ac7bd97d3d1c9047f14ae6ef50c772","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09532166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03995046/persons-with-significant-control/corporate-entity/d7KSQDgJS-fGfaLUOU1c9O73wRY"},"name":"Ohi Uk Healthcare Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778332","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8AJ","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"8b103db60b8f129fa826a539a4e4473fb4c7fd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778332/persons-with-significant-control/individual/yFHQiRP_RO7YDPwLGQ4Z2qjuYi8"},"name":"Miss Natalie Parrett","name_elements":{"forename":"Natalie","surname":"Parrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056292","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1DP","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"95c4051c0ae1438bd73e02fe8f9a6efce5be32e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15056292/persons-with-significant-control/individual/Vd505LEk5PtvBU4MShIE4zXm6Xw"},"name":"Sajid Ali Ali","name_elements":{"forename":"Sajid","middle_name":"Ali","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10008724","data":{"address":{"address_line_1":"Sherriff Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2AT","premises":"16 Sherriff Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"63d0db79abd414ae4cba6e4facda9b25a453f187","kind":"individual-person-with-significant-control","links":{"self":"/company/10008724/persons-with-significant-control/individual/cQNUoPVTP0b2Hn6FYx8fVVbkLBA"},"name":"Mr Vishnu Rae Aggarwal","name_elements":{"forename":"Vishnu","middle_name":"Rae","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10791067","data":{"address":{"address_line_1":"The Farriers","address_line_2":"Sedgeberrow","country":"England","locality":"Evesham","postal_code":"WR11 7UY","premises":"33 Main Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d5397df8d8089412138acdbc03349204d54da2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791067/persons-with-significant-control/individual/l1_Pk3oNR9qh5EMLbifpwrBzyww"},"name":"Mr Richard James","name_elements":{"forename":"Richard","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"15056293","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Verwood","postal_code":"BH31 7AB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"196d947d5b91cce6996183a8de2f314ba15608bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056293/persons-with-significant-control/individual/UUL1Spr9LHqaXjuOkbaq0KG9tF8"},"name":"Mr James Anthony Ashby","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09586716","data":{"address":{"address_line_1":"Old Court Mews","address_line_2":"311a Chase Road","country":"England","locality":"Southgate","postal_code":"N14 6JS","premises":"Unit 2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bb41aa2a6dac3b2d9f0c04a7bb077f23a68aee13","kind":"individual-person-with-significant-control","links":{"self":"/company/09586716/persons-with-significant-control/individual/IF3vwardFBQLxOatB-y3SEaoKRo"},"name":"Mr Michael Peter Walshe","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Walshe","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08379194","data":{"address":{"address_line_1":"Allendale Road","country":"England","locality":"Barnsley","postal_code":"S75 1BJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a92237265b525adc6fa791adead8cd645cce3299","kind":"individual-person-with-significant-control","links":{"self":"/company/08379194/persons-with-significant-control/individual/kncos79ocnEwbRrGqyi5rYZDMa0"},"name":"Mrs Deborah Michelle Elford","name_elements":{"forename":"Deborah","middle_name":"Michelle","surname":"Elford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057032","data":{"address":{"address_line_1":"Selkirk Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8AD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"91d384ceaab62f21669af9aeb99edb2a521710f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15057032/persons-with-significant-control/individual/Ix044dquAltoTUddzGgDWq-tIcA"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09992525","data":{"address":{"address_line_1":"Hollowell Reservoir","address_line_2":"Hollowell","country":"England","locality":"Northampton","postal_code":"NN6 8RL","premises":"Keepers Lodge"},"ceased_on":"2018-02-12","etag":"e18ba6c6b0885cddf92544b7f948bcf2b5ad0660","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"07461407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09992525/persons-with-significant-control/corporate-entity/hfgyhcSo7D4dUrSanVcMHKnNBSQ"},"name":"Xanadu Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15056862","data":{"address":{"address_line_1":"Appleby Street","country":"England","locality":"Blackburn","postal_code":"BB1 3BL","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1260909e01c8656139d3a3009b04494adc4e76ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056862/persons-with-significant-control/individual/i_gZg3zxwhCtga19Dleqpn5BeRk"},"name":"Miss Suzanne Victoria Johnson","name_elements":{"forename":"Suzanne","middle_name":"Victoria","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06070015","data":{"address":{"address_line_1":"Hanson Close","country":"England","locality":"London","postal_code":"SW12 9QA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1a58c34a14bd5f27b48ac7444c1676f02ecfeadd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06070015/persons-with-significant-control/individual/Q5tG47OXKIKNAkJQ9Mj_bAUmhVY"},"name":"Mr Alexis Peter Pericles Zuridis","name_elements":{"forename":"Alexis","middle_name":"Peter Pericles","surname":"Zuridis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984294","data":{"address":{"address_line_1":"Tracious Close","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3AF","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6d1310c1d3edcb3c41d76e971790e604c5b0af0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984294/persons-with-significant-control/individual/6b6P13KD0WV2HkRZSps1jdPFxZo"},"name":"Mr Adrian Gheorghe Stanciu-Popa","name_elements":{"forename":"Adrian","middle_name":"Gheorghe","surname":"Stanciu-Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15056863","data":{"address":{"address_line_1":"Pentax House","address_line_2":"South Hill Avenue","country":"England","locality":"South Harrow, London, Middlesex","postal_code":"HA2 0DU","premises":"Red Parrot Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4effd5c6a4600b21d306cde16761d6d49dc51b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15056863/persons-with-significant-control/individual/92AJ0vTO5Nk6Zv9R8U5yyKT4Xtg"},"name":"Mr Ashwin Nepal","name_elements":{"forename":"Ashwin","surname":"Nepal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057222","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reading","postal_code":"RG1 3PE","premises":"417"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"0f20c301620284f9c212f108fe3f68b07f2da732","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057222/persons-with-significant-control/individual/oLT9TYOaLSBF6nkB6qm8__anatY"},"name":"Mr Joel Paul Kandlapalle","name_elements":{"forename":"Joel","middle_name":"Paul","surname":"Kandlapalle","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08084367","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Bollington","postal_code":"SK10 5PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ae72edc222ebb3c31c86c9763bfe9d1a063e9aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084367/persons-with-significant-control/individual/NGkrVJ_9FhjoTR_rr6dH5cjIZFY"},"name":"Mr Michael Bennett","name_elements":{"forename":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05692355","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0AG","premises":"270-272"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"df15fb073cb74f76ee327400e0374a241f7752ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692355/persons-with-significant-control/individual/EpRUUROK9lrbSJw51XDMUduCAik"},"name":"Mr Muhammad Jamal Uddin","name_elements":{"forename":"Muhammad","middle_name":"Jamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"15057223","data":{"address":{"address_line_1":"Isis Lake","country":"England","locality":"South Cerney","postal_code":"GL7 5LT","premises":"13","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"263dc45b7d08b4d6ad5ed30b777fbf905e06c511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057223/persons-with-significant-control/individual/AYbZvp6y0VplikL4K6o-8q5e7_0"},"name":"Harriett Griffith","name_elements":{"forename":"Harriett","surname":"Griffith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"04629895","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TN","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7954f476ac8ce663cee65faae5b4aa44d6747138","kind":"individual-person-with-significant-control","links":{"self":"/company/04629895/persons-with-significant-control/individual/PK4odKqSxRF4b5A_2caT0APzQx4"},"name":"Mrs Janette Lee Pedretti","name_elements":{"forename":"Janette","middle_name":"Lee","surname":"Pedretti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"07612176","data":{"address":{"address_line_1":"Pinewood Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"186dbcb00ee9e6c8470bbe9df5cf47ab34397db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612176/persons-with-significant-control/individual/sYpR5IPDbXJiox7xjbknlFHHpAA"},"name":"Mr Roy Richardson","name_elements":{"forename":"Roy","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08784114","data":{"address":{"address_line_1":"1148 High Road","locality":"Whetstone","postal_code":"N20 0RA","premises":"Mountview Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"46613cd34079e71c6a75484e421310c69eaa8f15","kind":"individual-person-with-significant-control","links":{"self":"/company/08784114/persons-with-significant-control/individual/dQHkhdmGmUzjQduIn4id79ieeus"},"name":"Mr Masum Rashid Mirza","name_elements":{"forename":"Masum","middle_name":"Rashid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10182062","data":{"address":{"address_line_1":"Edson Close","country":"England","locality":"Watford","postal_code":"WD25 7BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4e734317c95224359a791954c1c6a57ad5e76cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182062/persons-with-significant-control/individual/zzd30PgeXmEB5d6mZGebEYm57M8"},"name":"Ms Sakina Masooda Nawrozzadeh","name_elements":{"forename":"Sakina","middle_name":"Masooda","surname":"Nawrozzadeh","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-26"}}
{"company_number":"10791797","data":{"address":{"address_line_1":"St. Michaels Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5DX","premises":"6","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"482f98acf172155a508ad9cc7c135b86f92cc5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10791797/persons-with-significant-control/individual/KXzT-zUjrux3ALA8ILX15B9hurU"},"name":"Mr Leon Jon Daniel Tatlock","name_elements":{"forename":"Leon","middle_name":"Jon Daniel","surname":"Tatlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"SC778393","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 1EL","premises":"Flat J, 3","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"580b0d954c5c19ea9c79ade750b8450aad0bbe36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778393/persons-with-significant-control/individual/4oTHFrjZJGD5fRB7t47ph8bFbA0"},"name":"Craig Buchan","name_elements":{"forename":"Craig","surname":"Buchan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056852","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5968d439f031b39e7923c173b2cdecaa46229a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15056852/persons-with-significant-control/individual/b8YBwm8SbkjUvovoqaeAWoNgqW0"},"name":"Luke Mahoney","name_elements":{"forename":"Luke","surname":"Mahoney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09408294","data":{"address":{"address_line_1":"Birkland Drive","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9LU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"08f6d56f22477d7323a48b647db311574d89bcba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408294/persons-with-significant-control/individual/zqbdLxy1pW0qZUF68qq2mptsDDI"},"name":"Mr Christopher Paul Mcguinness","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Mcguinness","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084367","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Bollington","postal_code":"SK10 5PS","premises":"16"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"e09704bc62befba568dd0f244fc9e797406a247b","kind":"individual-person-with-significant-control","links":{"self":"/company/08084367/persons-with-significant-control/individual/XLEVPk0ue3pIFQoO-m0ir5vg0kg"},"name":"Susan Lynn Scully","name_elements":{"forename":"Susan","middle_name":"Lynn","surname":"Scully"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15056863","data":{"address":{"address_line_1":"Meadway Precinct","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e1356a63e0526e82f1a270ed3e839e220f208430","kind":"individual-person-with-significant-control","links":{"self":"/company/15056863/persons-with-significant-control/individual/khwT8t4edGDgwGQi7s7Or_-Q-vA"},"name":"Mr Uttam Raj Chalise","name_elements":{"forename":"Uttam","middle_name":"Raj","surname":"Chalise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09969314","data":{"address":{"address_line_1":"11 Old Parr Road","country":"England","locality":"Banbury","postal_code":"OX16 5HT","premises":"C/O Banbury Heights Nursing Home"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8ea020aa038f8f4acb72d914e54282412a79f974","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969314/persons-with-significant-control/individual/bFsS85sqz9H8Xw680nkyFdM0_UA"},"name":"Mr Charles Andrew Taylor","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778392","data":{"address":{"address_line_1":"35 Mount Oliphant Crescent","country":"Scotland","locality":"Ayr","postal_code":"KA7 3EN","premises":"Flat 17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1941},"etag":"44fa0b9a1d4e6cc5f2751449957f118bd39e3b11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778392/persons-with-significant-control/individual/_iBu8C2sCCBI0YAVlyToU2aAMew"},"name":"Dr David Michael Henderson Booth","name_elements":{"forename":"David","middle_name":"Michael Henderson","surname":"Booth","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10791406","data":{"address":{"address_line_1":"12a Islington Green","country":"England","locality":"London","postal_code":"N1 2XN","premises":"Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"07251e0a7bf41135fb3ada9cbeeb3a45536b4caf","kind":"individual-person-with-significant-control","links":{"self":"/company/10791406/persons-with-significant-control/individual/q3j6dpglehPib5U5wYiM70BelRE"},"name":"Peter Borg","name_elements":{"forename":"Peter","surname":"Borg"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"15056853","data":{"address":{"address_line_1":"Blackpole Road","country":"England","locality":"Worcester","postal_code":"WR3 8SG","premises":"Unit D1 Blackpole Trading Estate"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"012948c1ed4a1d716364a374fe80ada09270b185","kind":"individual-person-with-significant-control","links":{"self":"/company/15056853/persons-with-significant-control/individual/TGCxapg4eSenGyaClsL1QSQd7ew"},"name":"Ms Xiaoxi Zheng","name_elements":{"forename":"Xiaoxi","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"08883114","data":{"address":{"address_line_1":"Daniells","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1QY","premises":"29 Daniells"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4c9b49a149f8d91981dcff839aa7c5012609b3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883114/persons-with-significant-control/individual/FEos5_WwVlzl6tUv6Q0BJpOlMwU"},"name":"Mr Mantas Kiriliauskas","name_elements":{"forename":"Mantas","surname":"Kiriliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07612327","data":{"address":{"address_line_1":"Labels For Less","address_line_2":"Cnwc","locality":"Cilgerran","postal_code":"SA43 2SR","premises":"The Warehouse","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"3639f864f9ef355d5483815c4797f6ca8d15aef5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"GERAINT DAFIS ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Pamela Mary Vaughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612327/persons-with-significant-control/individual/eGo48ZBNLvFC8Nbbc-uhfEl0dzI"},"name":"Pamela Mary Vaughan","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057432","data":{"address":{"address_line_1":"Oldmead Close","country":"England","locality":"Romford","postal_code":"RM3 9FH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e17bc10284eeb1d08cfc9330da6ed56252592dca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057432/persons-with-significant-control/individual/Nzx0njTHhxGi5nROfG7yDV4NaAw"},"name":"Miss Abidemi Victoria Olusegun","name_elements":{"forename":"Abidemi","middle_name":"Victoria","surname":"Olusegun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057433","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Suite G18, Unit 18 Genesis Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a10733c1996c24bbcd9c32d6d0e1d5a4e14bb679","kind":"individual-person-with-significant-control","links":{"self":"/company/15057433/persons-with-significant-control/individual/aNqPD7_6gk-GOcQcueJPn75Sbe0"},"name":"Drew Lewis Jones","name_elements":{"forename":"Drew","middle_name":"Lewis","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057433","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"Suite G18, Unit 18 Genesis Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9896a369fe2f22b57848b14bf1aa6b9a7774888b","kind":"individual-person-with-significant-control","links":{"self":"/company/15057433/persons-with-significant-control/individual/x9Yuw2Iz7hJ0K1K0uIYY8TzUeD4"},"name":"Calum Gregory Roberts","name_elements":{"forename":"Calum","middle_name":"Gregory","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"06598486","data":{"address":{"address_line_1":"Lowlands Close","locality":"Northampton","postal_code":"NN3 5EP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"10a86002173cc3d0b7b5a7378cd1115518161734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06598486/persons-with-significant-control/individual/ijD2b1Vv5VsoWTSzqqZ5XGL4U6c"},"name":"Miss Jemima Boyle","name_elements":{"forename":"Jemima","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"15057682","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3200"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1974},"etag":"7a94ff48a33c4ae5d5e3503a253964076fd0098a","kind":"individual-person-with-significant-control","links":{"self":"/company/15057682/persons-with-significant-control/individual/bSomxWeUTxn0me0IuPP1aOZThIo"},"name":"Hafeez Ur Rehman","name_elements":{"forename":"Hafeez","surname":"Ur Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"10607294","data":{"address":{"address_line_1":"Scartho Road","country":"England","locality":"Grimsby","postal_code":"DN33 2AR","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"01675980ca763204c770da89f92791de1f299ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607294/persons-with-significant-control/individual/4V4LMnZ5qCVeIKGuCndYHy8H2tU"},"name":"Mrs Lisa Rogers-Thomas","name_elements":{"forename":"Lisa","surname":"Rogers-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15058112","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"6ca1eb8ee8ed1305f05c80db43a9c67454c8e3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15058112/persons-with-significant-control/individual/D6HEObEr7TVF0bkR5j0u8J_ZYwg"},"name":"Ms Christina Mary Lannin","name_elements":{"forename":"Christina","middle_name":"Mary","surname":"Lannin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057683","data":{"address":{"address_line_1":"Hurdis Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2DN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b0495f2a5f28344ca31b9e3d53397c27db95e944","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057683/persons-with-significant-control/individual/NBjROdkHb_9n96gGnRh79YcbVQI"},"name":"Miss Chloe Marie Thompson","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057922","data":{"address":{"address_line_1":"55 Mill Green","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8EX","premises":"Better Boating Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a91120d54df6c57373bee533cdaa5e669987b447","kind":"individual-person-with-significant-control","links":{"self":"/company/15057922/persons-with-significant-control/individual/JWVwducyUII9XtxnrSyIv_T_xYs"},"name":"Iyeshia Keel","name_elements":{"forename":"Iyeshia","surname":"Keel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"09978794","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winsford","postal_code":"CW7 2DP","premises":"380","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6c23650d06101e142444d316431df77b917624c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09978794/persons-with-significant-control/individual/s7VEBW920yC6v1HpWLWj-yHc_A4"},"name":"Mr Karl Walford","name_elements":{"forename":"Karl","surname":"Walford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07639627","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dd4dbbc9c50eda80e10f918c724f98c26b83cc3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"E-CRUNCH LTD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Robin William Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639627/persons-with-significant-control/individual/eEsAyhETjIdUQ-I3ai36zaYvMaU"},"name":"Mr Robin Chan","name_elements":{"forename":"Robin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10607295","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2QL","premises":"30 Kynance Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"019e3cf1e823c81bbcb201243a9e4733cea4e337","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Neel Mukesh Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607295/persons-with-significant-control/individual/F-Jzt-paZk6xWPPBzSi6eHhrOCs"},"name":"Mr Neel Mukesh Shah","name_elements":{"forename":"Neel","middle_name":"Mukesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15058113","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2025-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"332943f0eca6850a2b92495ccd78f50d609f5aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15058113/persons-with-significant-control/individual/ZpijpZgRpU2xuacVspB6P13Us6Y"},"name":"Mr Daniel Fairburn","name_elements":{"forename":"Daniel","surname":"Fairburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06599576","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33"},"etag":"c8a554aac1f99b93f530ed2b64c7d28c37e1aaa9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04094238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06599576/persons-with-significant-control/corporate-entity/ObY0oXPYLAUca3p8FFnv5p97vMo"},"name":"Apax Partners Europe Managers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057923","data":{"address":{"address_line_1":"Danbury Crescent","country":"England","locality":"South Ockendon","postal_code":"RM15 5XE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3b206fc3e2fb84d59d115abd6086618c9b3252c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15057923/persons-with-significant-control/individual/wigUdGUjXF5bNs8dfmz_1UmBaHI"},"name":"Mr Juvert Mafany","name_elements":{"forename":"Juvert","surname":"Mafany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC778423","data":{"address":{"address_line_1":"Kilnford Drive","address_line_2":"Dundonald","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 9ET","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"80e332282f2e941e3700add4fc349c903085ece1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778423/persons-with-significant-control/individual/XnibeiUuiM301NNns2YrLhsFhVA"},"name":"Mr Michael Alexander Mcniven","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Mcniven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057922","data":{"address":{"address_line_1":"55 Mill Green","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8EX","premises":"Better Boating Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"6e9839675c2248afe6670512d932269786c82fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15057922/persons-with-significant-control/individual/voYni-57vzZijGmY62qP6xjZNbQ"},"name":"Richard Keel","name_elements":{"forename":"Richard","surname":"Keel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"03492985","data":{"address":{"address_line_1":"St Mary's Gate","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close","region":"Lancashire"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"5231477324dee99dc15ef36c9cc51d040b91c601","kind":"individual-person-with-significant-control","links":{"self":"/company/03492985/persons-with-significant-control/individual/Z0D80PRnZ5SFZfDI6rE_gUUAzWE"},"name":"Mrs Rachel Helen Marsdin","name_elements":{"forename":"Rachel","middle_name":"Helen","surname":"Marsdin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897105","data":{"address":{"address_line_1":"Balham Hill","country":"England","locality":"London","postal_code":"SW12 9DL","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fde00b072d7079712344ea29fbf19aa263f74460","kind":"individual-person-with-significant-control","links":{"self":"/company/09897105/persons-with-significant-control/individual/a_lXjcVUyoGjTJyzzafr6kZMX_k"},"name":"Mr Abdul Ghaffar Iqbal Memon","name_elements":{"forename":"Abdul","middle_name":"Ghaffar Iqbal","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"03492985","data":{"address":{"address_line_1":"St Mary's Gate","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close","region":"Lancashire"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a974a813e05b4428a0511da07fa3e2aa21e9088a","kind":"individual-person-with-significant-control","links":{"self":"/company/03492985/persons-with-significant-control/individual/8qtrBhoXStyycJCxOHNfMYcw9LA"},"name":"Mr James Patrick Ian Hamilton","name_elements":{"forename":"James","middle_name":"Patrick Ian","surname":"Hamilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057692","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"342fdafc7e5c52f89d1e3af67769e75cff0a8c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15057692/persons-with-significant-control/individual/7shjjdX87sihCQAJ_AVK93FkJ98"},"name":"Mr Mohammed Nadeem Yasin","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"03303793","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Southampton","postal_code":"SO15 2EZ","premises":"8a"},"etag":"132746cb251273e82875af9f1c75ab03067b6f62","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"11229373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03303793/persons-with-significant-control/corporate-entity/6OJdb6EAg86gVhU0IuApk_-ZJvo"},"name":"Herons (Investments) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-05-25"}}
{"company_number":"04618945","data":{"address":{"address_line_1":"Hurricane Way","locality":"Norwich","postal_code":"NR6 6EY","premises":"8","region":"Norfolk"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"97f16841a3df0d5343d6660561a1185778e760dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04618945/persons-with-significant-control/individual/4_kIuBuziJtoKZ2IKy0-KgcNDWw"},"name":"Mr John Webster Whyte","name_elements":{"forename":"John","middle_name":"Webster","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"03492985","data":{"address":{"address_line_1":"St Mary's Gate","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close","region":"Lancashire"},"ceased_on":"2018-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1932},"etag":"f4f2370019f4b3872c59a60947ff42af875e3e16","kind":"individual-person-with-significant-control","links":{"self":"/company/03492985/persons-with-significant-control/individual/z5zX1DwW2ouK9KWJPj261IseiKE"},"name":"Mrs Dorothy Edythe Graveson","name_elements":{"forename":"Dorothy","middle_name":"Edythe","surname":"Graveson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15057913","data":{"address":{"address_line_1":"348 Bearwood Road","address_line_2":"Birmingham","country":"England","locality":"Smethwick","postal_code":"B66 4ES","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a541e8788966cf577aa8d853b661512e23ec208d","kind":"individual-person-with-significant-control","links":{"self":"/company/15057913/persons-with-significant-control/individual/84TpIwwWiYZWKWxnrElI1_UfUes"},"name":"Georgiana Calin","name_elements":{"forename":"Georgiana","surname":"Calin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"08805682","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ce08eefe7dc8d1c37e42e6b30d32d7c91eb57b23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805682/persons-with-significant-control/individual/548tjclD9jBdIxgtwZ1xXr9wMNA"},"name":"Mr Paul Andrews","name_elements":{"forename":"Paul","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-05"}}
{"company_number":"07264107","data":{"address":{"address_line_1":"Easton Lane","country":"England","locality":"Winchester","postal_code":"SO21 1DQ","premises":"The Red Barn"},"etag":"6ec1e07de23644b14a6b3af6aae3483fe1efd682","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Register","registration_number":"04441347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07264107/persons-with-significant-control/corporate-entity/6psZVIeLAXrHcCdSLar5rpSXWXg"},"name":"Ascendent Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03492985","data":{"address":{"address_line_1":"St Mary's Gate","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close","region":"Lancashire"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1928},"etag":"6c3aa6f554268a8705c8c955c061371259acc2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03492985/persons-with-significant-control/individual/edzVsFOZX-5KvDm11fsvKvIPWIE"},"name":"Peter Graveson","name_elements":{"forename":"Peter","surname":"Graveson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14234462","data":{"address":{"address_line_1":"Dakyn Drive","address_line_2":"Stock","country":"England","locality":"Ingatestone","postal_code":"CM4 9DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"49da9fe3c762df502f163acd23a5cfda147e4979","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14234462/persons-with-significant-control/individual/0KJHO7KXF169PIvnWyJvZXMJrhg"},"name":"Mr Brett Bentley Smith","name_elements":{"forename":"Brett","surname":"Bentley Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15058122","data":{"address":{"address_line_1":"Griggs Close","country":"England","locality":"Ilford","postal_code":"IG3 9FL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7db4ac0a5d787dc5d19a3d38e13a612825f24be6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058122/persons-with-significant-control/individual/tOpn_mDJl0aaoFdz6EyHVkeO0b4"},"name":"Mr Haroon Islam","name_elements":{"forename":"Haroon","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06069594","data":{"address":{"address_line_1":"Lever Mill, Slater Street","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 4PA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a4962d98b4831567e8025aa80af4423e5032e793","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HAYES \u0026 CO ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Alan Peter Holderness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069594/persons-with-significant-control/individual/LrfHvpMd1-pU2WfCgASi1JTWU2Y"},"name":"Mr Alan Peter Holderness","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Holderness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"05404296","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SS","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5c193c18f62157127eca8d20f5c6fb4cbfa63a88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05404296/persons-with-significant-control/individual/oazDf2QDfYAezUyTjabSKgl28ZU"},"name":"Mr Paul Brown","name_elements":{"forename":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06069594","data":{"address":{"address_line_1":"Lever Mill, Slater Street","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 4PA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d6a7d3b08b864eb1d4348b402c3bbaf31b658feb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HAYES \u0026 CO ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Susan Clare McHugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069594/persons-with-significant-control/individual/-SOXWe_IRi1WLbHhD8VQbByFHPI"},"name":"Mrs Susan Mchugh","name_elements":{"forename":"Susan","surname":"Mchugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15058123","data":{"address":{"address_line_1":"Trinity Gardens","country":"England","locality":"London","postal_code":"E16 4QB","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"8cfe2fb926ee2d118d22ed0bc09021dc43dd46b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15058123/persons-with-significant-control/individual/LQMgb-B42TB68fgKG4Gyu4opyC8"},"name":"Mr Michael Adegoke","name_elements":{"forename":"Michael","surname":"Adegoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058123","data":{"address":{"address_line_1":"Trinity Gardens","country":"England","locality":"London","postal_code":"E16 4QB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e115bfae43ec61380528449e36ce503cdbdcee2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15058123/persons-with-significant-control/individual/8bOpKnxRB9qb4fstMDly4QosD1M"},"name":"Mr Muhammad Tayeeb Gabriel Adegoke","name_elements":{"forename":"Muhammad","middle_name":"Tayeeb Gabriel","surname":"Adegoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07646496","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b057dfa5292922a7ec95092836fa7d2b53851cad","kind":"individual-person-with-significant-control","links":{"self":"/company/07646496/persons-with-significant-control/individual/iB4RzjDNU30Fx-U54yRb2pxMGxU"},"name":"Ms Sally Shepherd","name_elements":{"forename":"Sally","surname":"Shepherd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608525","data":{"address":{"address_line_1":"Nightingale Vale","country":"United Kingdom","locality":"London","postal_code":"SE18 4HL","premises":"Flat 172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"27ce2b7bd246dd2ab5448db1bfe1e166628bb960","kind":"individual-person-with-significant-control","links":{"self":"/company/10608525/persons-with-significant-control/individual/JMEfObxb6ptiIUzLs9uRnY4caWc"},"name":"Mr Claudio Alexandre Delgado Coelho","name_elements":{"forename":"Claudio","middle_name":"Alexandre","surname":"Delgado Coelho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15058323","data":{"address":{"address_line_1":"Dubb Lane","country":"England","locality":"Bingley","postal_code":"BD16 2NW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e5b3f58dad9869ddc7879d001d5101f7c9d0ecfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058323/persons-with-significant-control/individual/lnUoCygVLmtd1arW8BD1v0A_52Q"},"name":"Oliver Desmond Haigh Crowley","name_elements":{"forename":"Oliver","middle_name":"Desmond Haigh","surname":"Crowley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06498335","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"19a77561b41511c8419d228887568f1e1a328b09","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04302623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06498335/persons-with-significant-control/corporate-entity/UNghbvi35Y5S3NMqtF04sS0V354"},"name":"Laggan \u0026 Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08066867","data":{"address":{"address_line_1":"Millhouses Street","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 9LU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ab56f31fddf47dc761ed29236a61282de06c1614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066867/persons-with-significant-control/individual/_TNt_Lss8wt8-yPV2rehZM6jPPQ"},"name":"Mrs Dean Hinkles","name_elements":{"forename":"Dean","surname":"Hinkles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15058332","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ecec7d62694a711f4a2497165cd63c5a90162ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058332/persons-with-significant-control/individual/jS3TBYQdbgOab48O-rCHu-Lo3L4"},"name":"Ms Laura Ashton","name_elements":{"forename":"Laura","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10792126","data":{"address":{"address_line_1":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4HD","premises":"26 Half Moon Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b19b7d973f93e2f91594b936aabbdf9be59715a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792126/persons-with-significant-control/individual/f8l-0xNX7Rw7DYCXnzBGeZ7KD9o"},"name":"Umesh Bhagwanji Mistry","name_elements":{"forename":"Umesh","middle_name":"Bhagwanji","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"15058332","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1f2442726abc073f4fd80ced97dd86c9b02174ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058332/persons-with-significant-control/individual/CZrefP9rYKB6O5cjd0Qwr-O0MJA"},"name":"Mr Isfhan Ahmed Khan","name_elements":{"forename":"Isfhan","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058333","data":{"address":{"address_line_1":"50 Bathurst Walk","country":"England","locality":"Iver","postal_code":"SL0 9BH","premises":"Bathurst House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d90850e313a236cf102975635d29cae52081fd75","kind":"individual-person-with-significant-control","links":{"self":"/company/15058333/persons-with-significant-control/individual/nL3YL62rkRTJ30081h4hWci-wI4"},"name":"Mr Glen Howard Murray","name_elements":{"forename":"Glen","middle_name":"Howard","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10792127","data":{"address":{"address_line_1":"Xiping Street","address_line_2":"Songyang County","country":"China","locality":"Zhejiang Province","postal_code":"323400","premises":"Room 102 Unit 3 Building 1 Jiaoshi New Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"c224e36e2befc24016987c1dd45906008bde5314","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792127/persons-with-significant-control/individual/SOhWHXWZOoBIG5t_rIZSbilAOiE"},"name":"Yazhen Ye","name_elements":{"forename":"Yazhen","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-26"}}
{"company_number":"15058502","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1PU","premises":"146b Chiswick High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"3a0d39ca69ae9d0864486016de792ef8a4886524","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058502/persons-with-significant-control/individual/MgPjl-pwADZm5B0T61D6B7bWl5w"},"name":"Mrs Queenie Sethia","name_elements":{"forename":"Queenie","surname":"Sethia","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"01752694","data":{"address":{"address_line_1":"13 Water Lane","address_line_2":"Ashwell","locality":"Oakham Rutland","postal_code":"LE15 7LS"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"7e9877506278c2af41ff9fa006d8470be7e8ce4d","kind":"individual-person-with-significant-control","links":{"self":"/company/01752694/persons-with-significant-control/individual/fTuxrRdnL2trrAJtA6XSkdMO4t8"},"name":"Mrs Helen Valerie Cox","name_elements":{"forename":"Helen","middle_name":"Valerie","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07625376","data":{"address":{"address_line_1":"Osmaston Park Road","address_line_2":"Allenton","locality":"Derby","postal_code":"DE24 8DB","premises":"371","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"0581eecbbe3a1d36fecf85261674b5e54e0c4a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07625376/persons-with-significant-control/individual/fgqvGV2kIvCSywUjXMI5Rz8T-M4"},"name":"Mr Paul Spring","name_elements":{"forename":"Paul","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15058503","data":{"address":{"address_line_1":"The Cross","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0HR","premises":"31a"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"f53c4aa15dea4bcc7b0171454fb801b0a5273ada","kind":"individual-person-with-significant-control","links":{"self":"/company/15058503/persons-with-significant-control/individual/AFjU5a-bvbi9se6u1j8EP3aGI6c"},"name":"Mr Boota Ram","name_elements":{"forename":"Boota","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06785274","data":{"address":{"address_line_1":"1 Cae'R Llynen","country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9LS","premises":"Anson House","region":"Conwy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"355e4729a761a6c3f5c5ee7feeab48468d6b660b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785274/persons-with-significant-control/individual/ueXhU3K3ohPmcjdVSXAqRSgIKw0"},"name":"Mrs Sophie Bullman","name_elements":{"forename":"Sophie","surname":"Bullman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09143652","data":{"address":{"address_line_1":"Sutton Coldfield","country":"United Kingdom","locality":"West Midlands","postal_code":"B72 1NL","premises":"100 Coles Lane"},"etag":"0ed4daf2b741b50ba0316266c043808ec7093448","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14707519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09143652/persons-with-significant-control/corporate-entity/9pnf7YbnizDMmlk_WWOnSH3D9yU"},"name":"Hancox Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-09"}}
{"company_number":"15058512","data":{"address":{"address_line_1":"9","address_line_2":"Strada Ion Creanga","country":"Romania","locality":"Sebes","premises":"9","region":"Alba"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1989},"etag":"4b10d946198a7aeaa74fd738a64c5bbed7268901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058512/persons-with-significant-control/individual/JlHBvdJpzlHkRA_oMTAcaSed44I"},"name":"Mr Octavian-Florin Blajan","name_elements":{"forename":"Octavian-Florin","surname":"Blajan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"15058513","data":{"address":{"address_line_1":"Ritter Street","country":"England","locality":"London","postal_code":"SE18 4DT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"03e8d84570963d3637624ed3fa5b2f2494140077","kind":"individual-person-with-significant-control","links":{"self":"/company/15058513/persons-with-significant-control/individual/oFAp5YHxBNYRYvXD7yy40qYxCT0"},"name":"Emmanuel Ifedapo Adeyina","name_elements":{"forename":"Emmanuel","middle_name":"Ifedapo","surname":"Adeyina"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"01752694","data":{"address":{"address_line_1":"13 Water Lane","address_line_2":"Ashwell","locality":"Oakham Rutland","postal_code":"LE15 7LS"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"51aa8bb860cb29607db7d429fe353d804bb3378e","kind":"individual-person-with-significant-control","links":{"self":"/company/01752694/persons-with-significant-control/individual/zJmG1SyZoXihnuRvUPhtmniMz04"},"name":"Mr John Cox","name_elements":{"forename":"John","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792477","data":{"address":{"address_line_1":"8 Southampton Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"Crown House"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"f7b6b3867d013ce0ad12b491985c2f1b61ecaf65","kind":"individual-person-with-significant-control","links":{"self":"/company/10792477/persons-with-significant-control/individual/5zZU7ioPH-vkH-67Zun8DwSRBrM"},"name":"Mr Richard Stephen Yonwin","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Yonwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09903174","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b68d6eb4944c5f2e75b581c53c73501562e23266","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903174/persons-with-significant-control/individual/ZALY-IA8_3BCZ2e0r0VYi2AnmkM"},"name":"Mr Yanish Kumar Beechoo","name_elements":{"forename":"Yanish","middle_name":"Kumar","surname":"Beechoo","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"15058682","data":{"address":{"address_line_1":"78 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cb853607db13378105de681aca7e48b807bbf58d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058682/persons-with-significant-control/individual/P94ql-HFbIb1dHASq6GCQ9_lY9M"},"name":"Jonathan Thompson","name_elements":{"forename":"Jonathan","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"07264707","data":{"address":{"address_line_1":"Market Street","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1HH","premises":"21"},"ceased_on":"2019-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d0282b5c149221392d790ebf0d33b58b9c61e595","kind":"individual-person-with-significant-control","links":{"self":"/company/07264707/persons-with-significant-control/individual/blA_04ZJOOJL2zgdRmC3RRJPycI"},"name":"Mr Bhavesh Jayesh Parekh","name_elements":{"forename":"Bhavesh","middle_name":"Jayesh","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15058683","data":{"address":{"address_line_1":"Weaver Street","country":"England","locality":"Leeds","postal_code":"LS4 2AU","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"960bd56ef515c32270ca48a3be4eb52349eeecec","kind":"individual-person-with-significant-control","links":{"self":"/company/15058683/persons-with-significant-control/individual/SVHtiaJ0DebakXfB6IhqIoR_gf8"},"name":"Naheem Uddin","name_elements":{"forename":"Naheem","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07139195","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EH","premises":"7-11","region":"Essex"},"ceased_on":"2016-11-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5980a4c6396f9553ad7daa93c988b6f5fbc6ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07139195/persons-with-significant-control/individual/Xx5AY5mffldOSrWDP_iymGxVZYg"},"name":"Mr Andrew Tinsley","name_elements":{"forename":"Andrew","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10036317","data":{"address":{"address_line_1":"Street Joseph Avenue","address_line_2":"Tala Leprosarium","country":"Philipines","locality":"Caloocan City","premises":"2088"},"country_of_residence":"Philipines","date_of_birth":{"month":11,"year":1979},"etag":"c81469dcc3e8314e9ed10924de197d2d6ae97694","kind":"individual-person-with-significant-control","links":{"self":"/company/10036317/persons-with-significant-control/individual/EsllPBxjxq_4mcSAajXl730STPM"},"name":"Ms. Sheva Marie Salinas","name_elements":{"forename":"Sheva","middle_name":"Marie","surname":"Salinas","title":"Ms."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14807632","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"25aa0048ec44e0b3fc8883914540cd44af66dee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14807632/persons-with-significant-control/individual/JWLcSAyVPOJ3fnN9SQU1b20Sz7o"},"name":"Mrs Shamima Akhter","name_elements":{"forename":"Shamima","surname":"Akhter","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15058692","data":{"address":{"address_line_1":"Sk. No:3 Ic Kapi No:01","country":"Turkey","locality":"Onikisubat","postal_code":"34001","premises":"Hurriyet Mah.","region":"Kahramanmaras"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1982},"etag":"0323194ba4b0f557f670ee1c96e1454b7d725b39","kind":"individual-person-with-significant-control","links":{"self":"/company/15058692/persons-with-significant-control/individual/PJojPfiJ23t-BRysbNdZrWVpt28"},"name":"Mr Suleyman Omacoglu","name_elements":{"forename":"Suleyman","surname":"Omacoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058693","data":{"address":{"address_line_1":"Civic Close","country":"England","locality":"Birmingham","postal_code":"B1 2NW","premises":"Flat 27 Galton Tower"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"dfd8d286c607da58fb722338c31926aee3dfb013","kind":"individual-person-with-significant-control","links":{"self":"/company/15058693/persons-with-significant-control/individual/UE_IpHivcyXYu8MzkMrVMJ87UF8"},"name":"Mr Abid Nazir","name_elements":{"forename":"Abid","surname":"Nazir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"00701904","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"91966663f878fa38614c4f18facd532fbd646c35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00701904/persons-with-significant-control/individual/Phvh1R6JrJvG73To-FR4qx33mbM"},"name":"Mr Michael Daniel Howells","name_elements":{"forename":"Michael","middle_name":"Daniel","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01480786","data":{"address":{"address_line_1":"Bolton Close","address_line_2":"Bellbrook Industrial Estate","country":"England","locality":"Uckfield","postal_code":"TN22 1QW","premises":"Trifast House","region":"East Sussex"},"etag":"9f660993bb80dbbb055a38067f1485c678125ebf","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"01919797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01480786/persons-with-significant-control/corporate-entity/HO90axREQ4jX2a6U2PsFjYE-Cpo"},"name":"Trifast Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15058693","data":{"address":{"address_line_1":"Civic Close","country":"England","locality":"Birmingham","postal_code":"B1 2NW","premises":"Flat 27 Galton Tower"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"980e901d6ebd93d37969f7b9a002cc4f8730e17a","kind":"individual-person-with-significant-control","links":{"self":"/company/15058693/persons-with-significant-control/individual/EjcDMFo2yOHYx_D30ojEFVMNSdM"},"name":"Mr Janendra Gulati","name_elements":{"forename":"Janendra","surname":"Gulati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"07139195","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EH","premises":"7-11","region":"Essex"},"ceased_on":"2016-11-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"79c97d6914ad5e41af9ad456bca9d0ec857873a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07139195/persons-with-significant-control/individual/XEJAahtnLZrmzffHlChs6rxMp04"},"name":"Mrs Kerry Nicole Tinsley","name_elements":{"forename":"Kerry","middle_name":"Nicole","surname":"Tinsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415475","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4EJ","premises":"1 Bridle End"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"11ac2e29000fa1c20825ed5c775f8a0b34a9cea2","kind":"individual-person-with-significant-control","links":{"self":"/company/09415475/persons-with-significant-control/individual/T-yIDKVy0rJY4bdfj-8iEzxfKZ4"},"name":"Mr Michael Thomas Oliver","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201837","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2cf65c00e9e0648ea0854cefc12628a747e6849f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201837/persons-with-significant-control/individual/tqCT4v27ej6uo_Zxd0SWAXNZOW4"},"name":"Mrs Nicola Sargent","name_elements":{"forename":"Nicola","surname":"Sargent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"15058892","data":{"address":{"address_line_1":"Woodbyth Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6b1782be99882814a7680ccb071c2ef086e6a160","kind":"individual-person-with-significant-control","links":{"self":"/company/15058892/persons-with-significant-control/individual/yaC78UdA9AMgW604lM1jH4oeKoo"},"name":"Ms Masuma Damani","name_elements":{"forename":"Masuma","surname":"Damani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"00701904","data":{"address":{"address_line_1":"Herrick Way, Staverton Technology Park","address_line_2":"Staverton","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"392c903f749e768cc62d6336b649c8c753c6d54e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00701904/persons-with-significant-control/individual/8o888T572idGwMuiO8EIwulYqFc"},"name":"Ms Linda Dawson","name_elements":{"forename":"Linda","surname":"Dawson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15058893","data":{"address":{"address_line_1":"College Gardens","country":"England","locality":"Brighton","postal_code":"BN2 1HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b073b8ea03de48f327f71f5ac7c514a2066f6647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058893/persons-with-significant-control/individual/63tdFQfxbCuqQoAlGNot2mAZH4g"},"name":"Mr John Patrick Ashton","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05373026","data":{"address":{"address_line_1":"Burn Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1PL","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"d985f27b8928a0ef9dc1c4ca88a5e277bf369298","kind":"individual-person-with-significant-control","links":{"self":"/company/05373026/persons-with-significant-control/individual/B5vNVFYiFxz_JRxNvSXywUTzcyM"},"name":"Mr Robert Darby","name_elements":{"forename":"Robert","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059123","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4NA","premises":"16","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"5d7b650a43ba21074c99b2ad508cc325592d0328","kind":"individual-person-with-significant-control","links":{"self":"/company/15059123/persons-with-significant-control/individual/_tV0xdm4J_O4D8LSsURBzp5eWGA"},"name":"William Green","name_elements":{"forename":"William","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05373026","data":{"address":{"address_line_1":"Burn Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1PL","premises":"27a"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fa0823cd0f942d200718a1ec0ec8ac050a52eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/05373026/persons-with-significant-control/individual/GkwRr1sIjtHsef-Wt_N79Pc-AKw"},"name":"Mr Derek Leighton Leighton","name_elements":{"forename":"Derek","middle_name":"Leighton","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059122","data":{"address":{"address_line_1":"23 Wharf Street","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F"},"ceased_on":"2023-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"5fdb0c073099442c9b0be7b10d8ef103f3567794","kind":"individual-person-with-significant-control","links":{"self":"/company/15059122/persons-with-significant-control/individual/7Y0aI36ENOwbIfqtsYaSoW3VLf4"},"name":"Mr Xin Sun","name_elements":{"forename":"Xin","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04445596","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"af237d116fb8cfea3c31d75373e3769cf6491532","kind":"individual-person-with-significant-control","links":{"self":"/company/04445596/persons-with-significant-control/individual/ne-Pti3Qv7sKT8F1apW-w8fYRBw"},"name":"Ms Janne Marie Rodsten","name_elements":{"forename":"Janne","middle_name":"Marie","surname":"Rodsten","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04445596","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"eb70bff6574d9c171948f6d2843cc88007235a82","kind":"individual-person-with-significant-control","links":{"self":"/company/04445596/persons-with-significant-control/individual/_Lw8oHvgz6RXphbN2Xkn0Cgd_x4"},"name":"Mr Jesper Primdahl","name_elements":{"forename":"Jesper","surname":"Primdahl","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059352","data":{"address":{"address_line_1":"Brocket Way","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4LY","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"725ef8de39070782ca74d8e90fd716b9f4b6ca23","kind":"individual-person-with-significant-control","links":{"self":"/company/15059352/persons-with-significant-control/individual/w4aNd1MXQA5Ea1bEPakmUsUTEVY"},"name":"Mrs Zainab Saleem","name_elements":{"forename":"Zainab","surname":"Saleem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059353","data":{"address":{"address_line_1":"London Road","address_line_2":"Vange","country":"England","locality":"Basildon","postal_code":"SS16 4QA","premises":"Lion Lodge"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":2003},"etag":"667a14dc81e7bf8c9168e1e1acd23b0fc08030e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15059353/persons-with-significant-control/individual/RNDmJ0Q5QFj6c9rU9k52JQ1Xvao"},"name":"Mr Ignace Antwan Maureen Van De Laak","name_elements":{"forename":"Ignace","middle_name":"Antwan Maureen","surname":"Van De Laak","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"03547423","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"e57e7c12020a1a25bdbe29ce3b29e0703421e1d3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11162691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03547423/persons-with-significant-control/corporate-entity/RHvDzgcrmv2n8L9_N-HZr_uuSf8"},"name":"Allwise Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"05036845","data":{"address":{"address_line_1":"1st Floor","address_line_2":"16 Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JJ","premises":"Ulm Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"003ac15d7e121fe484f61ce414759293820c06e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05036845/persons-with-significant-control/individual/NkGmD9gbCNsIONgAvggKRhSQJYM"},"name":"Mr Senh Voong","name_elements":{"forename":"Senh","surname":"Voong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"03777687","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Bolton","postal_code":"BL2 1DZ","premises":"Bridgeman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"d6112aa39bc9d0b2bd09587c4068f1ba0c8c134a","kind":"individual-person-with-significant-control","links":{"self":"/company/03777687/persons-with-significant-control/individual/nWptYSeB3gNecy-FhFwkgn_KuVU"},"name":"Mr Richard Graham Webster","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"09420304","data":{"address":{"address_line_1":"Pallion New Road","country":"England","locality":"Sunderland","postal_code":"SR4 6UA","premises":"Rocktop's Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"81952117e01357b141a1cdcbdd78e75d650297af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420304/persons-with-significant-control/individual/5sgStueL3nNW15GwVBJw0yMFlqc"},"name":"Mr Paul Richard Reekie","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Reekie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12747002","data":{"address":{"address_line_1":"Station Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AU","premises":"21"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"193bc884dc048033129e952f7d379fba5fc68f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12747002/persons-with-significant-control/individual/CGYpsRQiZ-Zlfvr5rLA5tZTNEJc"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"SC450746","data":{"address":{"address_line_1":"Craigpark","address_line_2":"Torphichen","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 4QJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"467ec579b6a3069e2cc53b0df7c6452f21fd7516","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450746/persons-with-significant-control/individual/42963LfwAX8xDfm5N6_3zrUp3mQ"},"name":"Mr Gordon Cruickshank","name_elements":{"forename":"Gordon","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059562","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"5df1cbe59feb1a7130544187171713d8b5390df3","kind":"individual-person-with-significant-control","links":{"self":"/company/15059562/persons-with-significant-control/individual/ezJIz_E_fkilX9SP85qlUyhwHlE"},"name":"Lijuan Wang","name_elements":{"forename":"Lijuan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059563","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Carterton","postal_code":"OX18 1EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d6eb2507e1d8d2e06ef0d3550ca2498e7fb0f4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059563/persons-with-significant-control/individual/pppiWbs_UvytSieCCkAIpt8V0U8"},"name":"Mrs Krystina Anne Reape","name_elements":{"forename":"Krystina","middle_name":"Anne","surname":"Reape","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"OC337277","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5SH","premises":"Reading Room Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"33b155669b74b309aa292559424eee3ebfbbabbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337277/persons-with-significant-control/individual/brjir4EDP8qVY40OOlCUwCBF3tI"},"name":"Mr Gavin David Cordwell-Smith","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Cordwell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15059563","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Carterton","postal_code":"OX18 1EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f5a42fd699576ac3d2e845c15f62dc866e1da083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059563/persons-with-significant-control/individual/QpxHW8YRCWep2372vDmsOso-oMw"},"name":"Mr Richard Ashley Peter Reape","name_elements":{"forename":"Richard","middle_name":"Ashley Peter","surname":"Reape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"03705254","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fa48e8dc5d195a8746e15ddc6792534cd6bd1122","kind":"individual-person-with-significant-control","links":{"self":"/company/03705254/persons-with-significant-control/individual/3NLoF5WVCM8DkxhyZyjrUE8gpQc"},"name":"Mr Paul Grasby","name_elements":{"forename":"Paul","surname":"Grasby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608764","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Floor 2"},"ceased_on":"2017-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"75e5053420e86fab51bf7c0676e4c256da999698","kind":"individual-person-with-significant-control","links":{"self":"/company/10608764/persons-with-significant-control/individual/zhkRTOWr8ohbWnPemVj-H10-NZA"},"name":"Monsur Hannan","name_elements":{"forename":"Monsur","surname":"Hannan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"OC337277","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5SH","premises":"Reading Room Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"94a5283a79c9ee99b610a940d04f3dc7c52f0cb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337277/persons-with-significant-control/individual/-Az-Tv2g0vGh1fKidj1NmjpbfYI"},"name":"Mrs Kate Cordwell-Smith","name_elements":{"forename":"Kate","surname":"Cordwell-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15059732","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1958},"etag":"ca0bb2900432d58c706ad330fe1ac9189413b517","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059732/persons-with-significant-control/individual/uflByj0nE83Nly4ab7RRUTnBK1s"},"name":"Dr Lawrence Uchechukwu Opara","name_elements":{"forename":"Lawrence","middle_name":"Uchechukwu","surname":"Opara","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15059732","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1962},"etag":"78df9423ed3b1434575c36991f2ccc17a9e72bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059732/persons-with-significant-control/individual/j_ZBbQYIuaQCywdQjjr3Dghdif8"},"name":"Mrs Christy Ngozi Opara","name_elements":{"forename":"Christy","middle_name":"Ngozi","surname":"Opara","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15059733","data":{"address":{"address_line_1":"Cardington Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2PD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"abc33dfa39246e8238e966e4f9a0db6d8d984faf","kind":"individual-person-with-significant-control","links":{"self":"/company/15059733/persons-with-significant-control/individual/00VdaWZak2IWvf8cJrgkljT9nF0"},"name":"Mrs Winfildah Mujuru","name_elements":{"forename":"Winfildah","surname":"Mujuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059733","data":{"address":{"address_line_1":"Cardington Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2PD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e11d2550c50ea836171e7861ef0bb1961e1db5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15059733/persons-with-significant-control/individual/m1esgDvI932MuBRBgTFfDZnwdGs"},"name":"Mr Remington Mujuru","name_elements":{"forename":"Remington","surname":"Mujuru","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10608864","data":{"address":{"address_line_1":"Penderry Rise","address_line_2":"Catford","locality":"London","postal_code":"SE6 1EZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"6ec97c53881838f223dad823065fa6dc68fdc1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10608864/persons-with-significant-control/individual/f2cLkKpe-ee3bOX3QjXShz_Il4w"},"name":"Mr Bamidele Babatunde Benjamin","name_elements":{"forename":"Bamidele","middle_name":"Babatunde","surname":"Benjamin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03769807","data":{"address":{"address_line_1":"Devon Lodge 9 Elm Avenue","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 1BU","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"8daa6901d4de9e60cc3f008e8d672dc8fc28ecaf","kind":"individual-person-with-significant-control","links":{"self":"/company/03769807/persons-with-significant-control/individual/vmSXO-2VHlV02lLzxd8m0ox5ki4"},"name":"Mrs Christine Shirley Levene","name_elements":{"forename":"Christine","middle_name":"Shirley","surname":"Levene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14245123","data":{"address":{"address_line_1":"Deans Walk","country":"England","locality":"Ashford","postal_code":"TN23 5BL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fb852ad9f3e1ed220fff7eb5b7d5726c9a293ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245123/persons-with-significant-control/individual/1i2YDzcrwKdwskK-d3Y7IaOvD5w"},"name":"Miss Soniya Limbu","name_elements":{"forename":"Soniya","surname":"Limbu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"09934235","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7ND","premises":"985"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3b36f14fe464af5d6566f44abd0d6dd4504c4dce","kind":"individual-person-with-significant-control","links":{"self":"/company/09934235/persons-with-significant-control/individual/2SvPxUBtOHE3K-gpLAW_sahjZ6Y"},"name":"Mr Anwar Ayub","name_elements":{"forename":"Anwar","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448572","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17066"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1987},"etag":"df9d46e32b7fbbdf46bc2aaa3890b9086423d122","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448572/persons-with-significant-control/individual/Xd3lPMc5n3CnVh1ZPRn1WmHD6_A"},"name":"Dmytro Tyshenko","name_elements":{"forename":"Dmytro","surname":"Tyshenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-09"}}
{"company_number":"10608865","data":{"address":{"address_line_1":"330 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7QT","premises":"1st Floor Holborn Gate"},"etag":"2076850e8346323fb2c4cc9a5bf198319d54f649","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10583697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10608865/persons-with-significant-control/corporate-entity/Lvt5zOxFLxnffTPEXpp9qK88s7w"},"name":"Schoolscompany Uk Holding Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC556965","data":{"address":{"address_line_1":"Sandwood Drive","country":"Scotland","locality":"Nairn","postal_code":"IV12 5ET","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"25036ed91b61bc02d125ce54ee659b84ed33ccf1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556965/persons-with-significant-control/individual/DG4wc4np_8PM5K4UjFpSQRqrNrM"},"name":"Mr Michael James Mcgillvray","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcgillvray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03769807","data":{"address":{"address_line_1":"Devon Lodge 9 Elm Avenue","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 1BU","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"0fc050d73bcdb19455a6d8937310164077004a53","kind":"individual-person-with-significant-control","links":{"self":"/company/03769807/persons-with-significant-control/individual/Oh_0wig8HP_w3D9dw_f6GXv-wfc"},"name":"Mr Stuart Paul Levene","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Levene","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09957215","data":{"address":{"country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 0RF","premises":"32 Brampton Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"23da8662cf7a18f59af1b018a6f930fdd603c55e","kind":"individual-person-with-significant-control","links":{"self":"/company/09957215/persons-with-significant-control/individual/EWT4qOIObU-l_vyPQkBZ0HbwVT0"},"name":"Mr Matthew John Beech","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08012197","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"efb9abf1914127070b1649433b13c7882080a7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08012197/persons-with-significant-control/individual/-5zCogiIEf2vpIqs17juucXTsPM"},"name":"Mr Mohammad Salem Ayobi","name_elements":{"forename":"Mohammad","middle_name":"Salem","surname":"Ayobi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08385325","data":{"address":{"address_line_1":"Rosemary Lane","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1HZ","premises":"The Maltings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a667cffb570a6346666260f81b0ce6ebe6f7a757","kind":"individual-person-with-significant-control","links":{"self":"/company/08385325/persons-with-significant-control/individual/VdAV2Xp-aAomfB9jATX7uCe5h3Y"},"name":"Mrs Jane Mohan","name_elements":{"forename":"Jane","surname":"Mohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06790994","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UA","premises":"12/14","region":"Surrey"},"ceased_on":"2019-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"bc22e711196af956b9f91d36eb4aaf2ba06444ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06790994/persons-with-significant-control/individual/x3RQFWZzCKei0rRVvXbwrF50yhU"},"name":"Mrs Claire Newing","name_elements":{"forename":"Claire","surname":"Newing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10750107","data":{"address":{"address_line_1":"Trentham Crescent","country":"England","locality":"Old Woking","postal_code":"GU22 9EW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"198c3d8d0702c57150d9e22d729da6f72be1f179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10750107/persons-with-significant-control/individual/ccMczoVTeizmgyisaHLmN0DG2Os"},"name":"Mr Stephen Theobold","name_elements":{"forename":"Stephen","surname":"Theobold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"06790994","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5UA","premises":"12/14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"02a9e74a54702cf045b2ebc23be3aee6dda893ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06790994/persons-with-significant-control/individual/-iLCRrH_D1cuMDF3-Bc09wUMKHo"},"name":"Mr John Richard Newing","name_elements":{"forename":"John","middle_name":"Richard","surname":"Newing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10750107","data":{"address":{"address_line_1":"Trentham Crescent","country":"England","locality":"Old Woking","postal_code":"GU22 9EW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"30e40dedd09866ec64be01458fa2eaf3177a8fbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10750107/persons-with-significant-control/individual/861VzZJLtwAGT4Vck9e14M7inco"},"name":"Chris Copps","name_elements":{"forename":"Chris","surname":"Copps"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"09974004","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8QS","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1995},"etag":"9f9eaa3b93c08ce0b90e03e115212cd04e7e9fed","kind":"individual-person-with-significant-control","links":{"self":"/company/09974004/persons-with-significant-control/individual/3AklKb4WqN-gX5k6c_uuI260-9Y"},"name":"Miss Kelly Anne Arris","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Arris","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"10127197","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"bd762edf1339830ad3850a79cfccbe72234d2615","kind":"individual-person-with-significant-control","links":{"self":"/company/10127197/persons-with-significant-control/individual/uw9-Eh0lPhea5P-Pr5e1VaZZjvc"},"name":"Mr Christopher Asa Hulett","name_elements":{"forename":"Christopher","middle_name":"Asa","surname":"Hulett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09596447","data":{"address":{"address_line_1":"Station Hill","country":"England","locality":"Brixham","postal_code":"TQ5 8BN","premises":"36","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"27442e75f6d393b500cece05531f55975a2c7d7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596447/persons-with-significant-control/individual/TLm9XV9VV-7Iucv72D0OIHyqLS4"},"name":"Mr Rory John Fidgeon","name_elements":{"forename":"Rory","middle_name":"John","surname":"Fidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01926845","data":{"address":{"address_line_1":"15 Wentworth Road","address_line_2":"South Park Ind. Estate","locality":"Scunthorpe","postal_code":"DN17 2AX","region":"North Lincolnshire"},"ceased_on":"2017-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"77d9eaab3246c89facf7f2984be5f7c33d4fd6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01926845/persons-with-significant-control/individual/fXOcmWeLyRcvUrtrz6_faEoO8m4"},"name":"Mr Reginald Shuttleworth","name_elements":{"forename":"Reginald","surname":"Shuttleworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08554166","data":{"address":{"address_line_1":"Piccadilly Business Park","address_line_2":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Endeavour Excellence Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"96b032c258cbf6527a5997e8df601874a21ba70c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08554166/persons-with-significant-control/individual/lqSk6IROtf2Mw-3NNj835EZBHWs"},"name":"Mr Stuart Ralph Poppleton","name_elements":{"forename":"Stuart","middle_name":"Ralph","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"01926845","data":{"address":{"address_line_1":"15 Wentworth Road","address_line_2":"South Park Ind. Estate","locality":"Scunthorpe","postal_code":"DN17 2AX","region":"North Lincolnshire"},"ceased_on":"2017-04-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"47a663b847e3fe925e11f985390df6c5c2926330","kind":"individual-person-with-significant-control","links":{"self":"/company/01926845/persons-with-significant-control/individual/m87iHV7gM2P5kbo8HE-vAV0Fgc8"},"name":"Mr Edward Nixon","name_elements":{"forename":"Edward","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177967","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Boston","postal_code":"PE21 8PA","premises":"84","region":"Lincolnshire"},"ceased_on":"2017-07-20","country_of_residence":"Russian Federation","date_of_birth":{"month":7,"year":1983},"etag":"b6a3f8c54257475dd50a5376d58ded030f46069f","kind":"individual-person-with-significant-control","links":{"self":"/company/09177967/persons-with-significant-control/individual/hm3puXQ2f79CJzx51vvj_ZvYQxs"},"name":"Mr. Mikhail Derdesov","name_elements":{"forename":"Mikhail","surname":"Derdesov","title":"Mr."},"nationality":"Russian Federation","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07129214","data":{"address":{"address_line_1":"Castle Gate","address_line_2":"Castle Street","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7","region":"Hertfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"726476e72f1b176508093824b06ccf58253946bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07129214/persons-with-significant-control/individual/KVRmFGZPL0tcvL0KiGLb7jatyqI"},"name":"Miss Dawn Pritchard","name_elements":{"forename":"Dawn","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09177967","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1980},"etag":"4c806e1713d882954d1fe3d4f23f95bc4c519654","kind":"individual-person-with-significant-control","links":{"self":"/company/09177967/persons-with-significant-control/individual/FrOEMjirwHN9NELewmqpi8ZXtKE"},"name":"Mr. Dmitry Pokrovskiy","name_elements":{"forename":"Dmitry","surname":"Pokrovskiy","title":"Mr."},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07839247","data":{"address":{"address_line_1":"Foregate Street","care_of":"C/O WOOTTON TAYLOR","country":"England","locality":"Worcester","postal_code":"WR1 1DS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"797a7b9d8ded1036cb076c073057e0456ce413bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839247/persons-with-significant-control/individual/DJP0VWuiz7EaLj4hGB-h7kA3mfc"},"name":"Ms Sarah Anne Waterhouse","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Waterhouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07839247","data":{"address":{"address_line_1":"Foregate Street","care_of":"C/O WOOTTON TAYLOR","country":"England","locality":"Worcester","postal_code":"WR1 1DS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1d06dddabcbc8041a48f790df462d22cf1567e34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07839247/persons-with-significant-control/individual/Tu8YJ2QkiulIf_Rm_XPo90ov6Us"},"name":"Mr Thomas Henry Waterhouse","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424965","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"4 Discovery House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a98e50742fca222752b477ffc6d74f9fef209671","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY SMITH \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Joshua Dix Stanbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424965/persons-with-significant-control/individual/3ZPZttqdhf4_zKFelAPG-rfeNDU"},"name":"Mr Joshua Dix Stanbury","name_elements":{"forename":"Joshua","middle_name":"Dix","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09424965","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"4 Discovery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"79b8d3d19c577e2dccc203114c2881e5cbdde98b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424965/persons-with-significant-control/individual/Zhkt0XmNxlXPHu_FXum7N2z3UYA"},"name":"Ms Sarah Jane Stanbury","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stanbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10609005","data":{"address":{"address_line_1":"Aspen Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6QR","premises":"26","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"001057ec460f94fd754361e2247c89ac062ab7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10609005/persons-with-significant-control/individual/6bP-Do-b4axBIpYa0_z48i6pPKM"},"name":"Ms Murline Juliana James","name_elements":{"forename":"Murline","middle_name":"Juliana","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10196926","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Colchester","postal_code":"CO1 2JX","premises":"188/189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"cb4f00b2b6ce1893f0c3f4b83f5bac940e5dea71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196926/persons-with-significant-control/individual/K12_i-0a9a678bdv0oYhm5wi3G4"},"name":"Ms Man Wa Yam","name_elements":{"forename":"Man","middle_name":"Wa","surname":"Yam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"08772955","data":{"address":{"address_line_1":"Woodlands Road","locality":"Lytham St. Annes","postal_code":"FY8 4BX","premises":"50","region":"Lancashire"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"fe3dc92de8e32748e42f4effe853c82a3a2f0cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08772955/persons-with-significant-control/individual/zeSepori0c4uxoH2lxhHRBCViTU"},"name":"Matthew Derham","name_elements":{"forename":"Matthew","surname":"Derham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08772955","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"900f8ff373cf7e59c003dbead3eea13a90498f15","kind":"individual-person-with-significant-control","links":{"self":"/company/08772955/persons-with-significant-control/individual/xP2uLaA94iSgeb4HLb6siDu4acM"},"name":"Charlotte Graham","name_elements":{"forename":"Charlotte","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05736964","data":{"address":{"address_line_1":"Rochford Walk,","address_line_2":"Hackney","country":"England","locality":"London","postal_code":"E8 3HG","premises":"9"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b9510b187b46eb0fa1ec78be11c06e48d1948355","kind":"individual-person-with-significant-control","links":{"self":"/company/05736964/persons-with-significant-control/individual/chUHx3GHliiZ-ZwCmVUTiewUJCM"},"name":"Mr Valeriy Bogoslovskyy","name_elements":{"forename":"Valeriy","surname":"Bogoslovskyy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609085","data":{"address":{"address_line_1":"London Road","address_line_2":"Little Irchester","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2EB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"33eb69874f17b1403b409349e58a8b072ed543c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10609085/persons-with-significant-control/individual/cY43nHOeO_Gj19CUR4GhpuAZo9w"},"name":"Mrs Ula Bishop","name_elements":{"forename":"Ula","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07148725","data":{"address":{"address_line_1":"The Whinneys","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2XR","premises":"6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6fa84aa5a8c995adceb8e49505688cd0a07b243d","kind":"individual-person-with-significant-control","links":{"self":"/company/07148725/persons-with-significant-control/individual/MJrQiE1F435ECfgc7phW_-A7GLw"},"name":"Mr Simon Paul Jones","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025486","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1384b8699ff9e63fde223251cdd23474332896a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025486/persons-with-significant-control/individual/X_pFcBg2Ks_rVeX2LcS3kGLzwCo"},"name":"Mr Dean Edward Rose","name_elements":{"forename":"Dean","middle_name":"Edward","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07148725","data":{"address":{"address_line_1":"The Whinneys","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2XR","premises":"6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bf8a81daa891db06f93fa02d5d4df7847630582a","kind":"individual-person-with-significant-control","links":{"self":"/company/07148725/persons-with-significant-control/individual/xlYv5cJoZ8l1KXCuOp5VEGbzEZs"},"name":"Mrs Michelle Jones","name_elements":{"forename":"Michelle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08068187","data":{"address":{"address_line_1":"Paternoster Row","locality":"Sheffield","postal_code":"S1 2BX","premises":"The Workstation 7"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1955},"etag":"b3226d7c61e1d5f23b97bb508d1e054ab2cf64ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08068187/persons-with-significant-control/individual/zbbf4XgFIzWrDQ3-NB545UQnuZU"},"name":"Mrs Barbara Wohanka","name_elements":{"forename":"Barbara","surname":"Wohanka","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09873524","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"etag":"e81e4240a8bc92ee2ab67e0058c060d167bea4d2","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"04223663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09873524/persons-with-significant-control/corporate-entity/n6KzV9QUsVoEHTdK5P8T_BjrkHU"},"name":"Dover Street Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638627","data":{"address":{"address_line_1":"Templepatrick Road","address_line_2":"Doagh","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0RA","premises":"181"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"4ff25ee87240ead0faf07a40c9a52380d4a9fb22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638627/persons-with-significant-control/individual/0f7IbLKUPNoKzyQn2aPgWA6Xueg"},"name":"Mr James Geoffrey Falconer","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10182397","data":{"address":{"address_line_1":"Roseberry Drive","address_line_2":"Stainton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9AP","premises":"5 Roseberry Drive","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"af0e007c73a4c276959e9d230020310bcdfd1a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10182397/persons-with-significant-control/individual/cLz_AhLH9ND-pKqVV9_G1781CT4"},"name":"Mr Benjamin John Smalley","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"08819104","data":{"address":{"address_line_1":"1110 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0GP","premises":"Unit 3.21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"24691233681290be4fbb88f72a5cdc219510b25d","kind":"individual-person-with-significant-control","links":{"self":"/company/08819104/persons-with-significant-control/individual/50Nb-k4HtapJgLJ3X82LTOXHx0c"},"name":"Mr Vimesh Patel","name_elements":{"forename":"Vimesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08819104","data":{"address":{"address_line_1":"1110 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0GP","premises":"Unit 3.21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"97fdbcdce56b854f5dc00a9f721a623ef700367d","kind":"individual-person-with-significant-control","links":{"self":"/company/08819104/persons-with-significant-control/individual/3YlG5gLI2lM4mrckc5Un5XRhDDI"},"name":"Mrs Rita Patel","name_elements":{"forename":"Rita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10182867","data":{"address":{"address_line_1":"Castlehaven Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8RJ","premises":"5, Victory House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c68733478aa863f1272945be50017a5a46c99de7","kind":"individual-person-with-significant-control","links":{"self":"/company/10182867/persons-with-significant-control/individual/SrjlbF1_lafboJb2G2-LitHvuz0"},"name":"Mr Steven George Barker","name_elements":{"forename":"Steven","middle_name":"George","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"09996004","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Old Basing","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 7HT","premises":"34","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"95ff4e142e13e905c62b14a8e300477293897255","kind":"individual-person-with-significant-control","links":{"self":"/company/09996004/persons-with-significant-control/individual/F_Cv6f7fuWhaXlq9yo2hQrUVPMw"},"name":"Mrs Susan Jill Giel","name_elements":{"forename":"Susan","middle_name":"Jill","surname":"Giel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09996004","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Old Basing","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 7HT","premises":"34","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"b955370c331ed06e4bf48f3a167284e186385836","kind":"individual-person-with-significant-control","links":{"self":"/company/09996004/persons-with-significant-control/individual/n6e7bUYaZmZ2wN6LyzqJrhSB05w"},"name":"Mr Martin John Giel","name_elements":{"forename":"Martin","middle_name":"John","surname":"Giel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609184","data":{"address":{"address_line_1":"Stuart Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8RA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5d61caef1a1a9a9a68bad90c5c2d79c8ef4f06fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10609184/persons-with-significant-control/individual/QkBkUoV-yRupXPzT-H1IK4Irx0c"},"name":"Ms Monica Drysdale","name_elements":{"forename":"Monica","surname":"Drysdale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"03374267","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9DT","premises":"53b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6302801fb41abfb46294e180480042150cad9277","kind":"individual-person-with-significant-control","links":{"self":"/company/03374267/persons-with-significant-control/individual/Fz5PLmuh0yha_rieBLfaHCmnewE"},"name":"Mr Philip Arthur Poulter","name_elements":{"forename":"Philip","middle_name":"Arthur","surname":"Poulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10609285","data":{"address":{"address_line_1":"Hillyard Street","country":"United Kingdom","locality":"London","postal_code":"SW9 0NG","premises":"Flat 12, 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e09d4a06bb0baeffe870acd692b50ff3a3a17e50","kind":"individual-person-with-significant-control","links":{"self":"/company/10609285/persons-with-significant-control/individual/l9EtYjZVoFH8S97Si2G90FaRt6E"},"name":"Mr Stefan Zilik","name_elements":{"forename":"Stefan","surname":"Zilik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09062196","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23"},"ceased_on":"2017-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"a6445d815c35d2f3d7468be4c6459d5ddec8aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/09062196/persons-with-significant-control/individual/3TLnOb6Vx5A57lQgf8Ybs_cyzOs"},"name":"Eilis O'Donnell","name_elements":{"forename":"Eilis","surname":"O'Donnell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03314044","data":{"address":{"country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1 Market Hill","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0eb1917d4c2af369ca212679e8dddfc7ca78494b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03314044/persons-with-significant-control/individual/GOOZeEAth731DpDhQ8y9Amq08bo"},"name":"Christopher James Williams","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10792907","data":{"address":{"address_line_1":"Riverview Court","address_line_2":"Castle Gate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LE","premises":"C/O Brays","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"526aa9ee5aaa28822a927f7abfc1f013aa73e6ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"BRAYS OF WETHERBY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Anthony William Rawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792907/persons-with-significant-control/individual/f6VlNF-JIWuBgdwJM9ScrvQ0EDU"},"name":"Mr Anthony William Rawson","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10792907","data":{"address":{"address_line_1":"Riverview Court","address_line_2":"Castle Gate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LE","premises":"C/O Brays","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"c4bbd5ce868c59f02afc6ad61e73ebff9a7ecc8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792907/persons-with-significant-control/individual/ZZ4bxav0Enyd_n4uWxYt91iKcCQ"},"name":"Mrs Kathleen Rawson","name_elements":{"forename":"Kathleen","surname":"Rawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09973445","data":{"address":{"address_line_1":"Cotswold Way","country":"England","locality":"Warndon","postal_code":"WR4 9SW","premises":"Bosch Thermotechnology","region":"Worcester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"28ff7d15c5a0fbca1e6b04f9d4a80bc76e9e1449","kind":"individual-person-with-significant-control","links":{"self":"/company/09973445/persons-with-significant-control/individual/XbUAIdNv18aHTLXRSMAuH0bXICA"},"name":"Mr Richard Alfred Soper","name_elements":{"forename":"Richard","middle_name":"Alfred","surname":"Soper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973445","data":{"address":{"address_line_1":"Cotswold Way","country":"England","locality":"Warndon","postal_code":"WR4 9SW","premises":"Bosch Thermotechnology","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"9067351726cccec79e7bed91fbf818ff062a387b","kind":"individual-person-with-significant-control","links":{"self":"/company/09973445/persons-with-significant-control/individual/Hd5uMjxFfvWpxPowd8WX33gQd7k"},"name":"Paul Iran Walker","name_elements":{"forename":"Paul","middle_name":"Iran","surname":"Walker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973445","data":{"address":{"address_line_1":"Cotswold Way","country":"England","locality":"Warndon","postal_code":"WR4 9SW","premises":"Bosch Thermotechnology","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"fa14f4a2bd90f550fdbd5e65ae7eb80fd443f23f","kind":"individual-person-with-significant-control","links":{"self":"/company/09973445/persons-with-significant-control/individual/OwGrEoJsfPrrLxRn8ZKhqW7Ww0M"},"name":"Mr Gary John Woodman","name_elements":{"forename":"Gary","middle_name":"John","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02775454","data":{"address":{"address_line_1":"Trafalgar Way","address_line_2":"Bar Hill","country":"England","locality":"Cambridge","postal_code":"CB23 8TU","premises":"Domino House"},"etag":"21aa2fc7b5559c7cfb27ccd81c25fe4764d8e76f","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02775454/persons-with-significant-control/corporate-entity/pEcuc1eWUgVQbfCvOqu2Htk1yL4"},"name":"Domino Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07596216","data":{"address":{"address_line_1":"Raydean House","address_line_2":"15 Western Parade","care_of":"CONNECT ACCOUNTING","locality":"Barnet","postal_code":"EN5 1AH","premises":"Rear Of","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"6e41609b1ef237753e2fe54bb879a47a22b66aa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596216/persons-with-significant-control/individual/FN_cc5Bo-47jE67SbKWfxgIyabE"},"name":"Mr Daniel John Harvey","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"07596216","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Barnet","postal_code":"EN5 5NJ","premises":"96"},"ceased_on":"2026-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cee5be4b3585420ed2917ac3720f99d64d81d591","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596216/persons-with-significant-control/individual/LCMNc5uyREzU7DFf_JqrNs3nC8g"},"name":"Mrs Frances Harvey","name_elements":{"forename":"Frances","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"10792926","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"York","postal_code":"YO32 2RB","premises":"Rose Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"17ef4df27c5f2158fd4a8f36e46e8c785e359ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10792926/persons-with-significant-control/individual/uT4rnKGUq0YzAe1c1t2rsVxEhcA"},"name":"Mr Martin Halliwell","name_elements":{"forename":"Martin","surname":"Halliwell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"01418455","data":{"address":{"address_line_1":"236b Wharfdale Rd","address_line_2":"Tyseley","locality":"Birmingham","postal_code":"B11 2EG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0644e749bfba791e0d971b981b5867e78807d909","kind":"individual-person-with-significant-control","links":{"self":"/company/01418455/persons-with-significant-control/individual/AgO2tzrt-_dMKfOXZR4YER3mngo"},"name":"Mr Anthony John Sammons","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Sammons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10792926","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"York","postal_code":"YO32 2RB","premises":"Rose Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"61c424c2399f84868cd916badd6839efac36d6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10792926/persons-with-significant-control/individual/zSNDhnjbrieKXPA_mjMfSBz3rIo"},"name":"Mr Matthew Halliwell","name_elements":{"forename":"Matthew","surname":"Halliwell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"SC527806","data":{"address":{"address_line_1":"Balvenie Drive","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4FG","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"abab46ca077919a1b0b4259353b2717442e4775d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527806/persons-with-significant-control/individual/Lpvlmcv8wG73UrXwO0Jsc_rMTfY"},"name":"Mr Hajar Khalil Salih","name_elements":{"forename":"Hajar","middle_name":"Khalil","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06254516","data":{"address":{"address_line_1":"8 The Manor","address_line_2":"Shinfield","locality":"Berks","postal_code":"RG2 9DP"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b9408b3e0d1d8a75a5f7c14ba68fc436d079ff3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06254516/persons-with-significant-control/individual/sie3Fe2Nm13AotRmpnmX-WQbmcE"},"name":"Mr Crawford William Temple","name_elements":{"forename":"Crawford","middle_name":"William","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09987155","data":{"address":{"address_line_1":"Ground Floor, Vanquish House","address_line_2":"Wellesley Road","country":"England","locality":"Long Stratton","postal_code":"NR15 2PD","premises":"Tag Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"d42ab509c953e1b2a1792c21ea20510ca64e6d04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987155/persons-with-significant-control/individual/eEYGcRQqJzfYZyxBNaZMRv3-RZs"},"name":"Mr Stuart Philip Etheridge","name_elements":{"forename":"Stuart","middle_name":"Philip","surname":"Etheridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02784214","data":{"address":{"address_line_1":"Floor Casa","address_line_2":"Lockoford Lane","locality":"Chesterfield","postal_code":"S41 7JB","premises":"5th","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0da4073672e6826e3294e3a4c75d03273d6fa97a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02784214/persons-with-significant-control/individual/xvBOU4cUNkPx37wY0FQDhN8sHbM"},"name":"Mr Steven James Garcia Perez","name_elements":{"forename":"Steven","middle_name":"James","surname":"Garcia Perez","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09058946","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS9 6LQ","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a184b504c5371d9c1c96eaaf3618af2dfd622758","kind":"individual-person-with-significant-control","links":{"self":"/company/09058946/persons-with-significant-control/individual/-VR3HmMTimYG-G7wlfPru6bVifs"},"name":"Mr Lukasz Kowalski","name_elements":{"forename":"Lukasz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"07147954","data":{"address":{"address_line_1":"Gain Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House","region":"West Yorkshire"},"etag":"ec03b430f2d17dd0b7f12d72f507b507c552e6b8","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"06653349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07147954/persons-with-significant-control/corporate-entity/uUD8BC2KVNJ1L3Qr0qVUpXa59w4"},"name":"Optimisation Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544676","data":{"address":{"address_line_1":"2 Hayland Street","country":"England","locality":"Sheffield","postal_code":"S9 1BY","premises":"Meadow Court"},"etag":"827b12aa50cb0932cccfd8e7075efc0298b545c4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08544676/persons-with-significant-control/corporate-entity/unaP77RjReeGZ-eywQcutAHb8i8"},"name":"Oh Assist Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-22"}}
{"company_number":"09418025","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Bristol","postal_code":"BS6 5RW","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a6a8fb1c21483042ff99e1b7341939c4d176b431","kind":"individual-person-with-significant-control","links":{"self":"/company/09418025/persons-with-significant-control/individual/XItcKfeuDkBa_-vl_TPZi-APdio"},"name":"Mr Richard David Buck","name_elements":{"forename":"Richard","middle_name":"David","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09418025","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Bristol","postal_code":"BS6 5RW","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f64f6a4fd626443d54057c8759c65d325b3b451a","kind":"individual-person-with-significant-control","links":{"self":"/company/09418025/persons-with-significant-control/individual/vWGqW7UtWpIlHANpQ9EEJNWwyeE"},"name":"Mr Dan Ickowitz-Seidler","name_elements":{"forename":"Dan","surname":"Ickowitz-Seidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08246087","data":{"address":{"address_line_1":"143 East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7PU","premises":"Flat 10 Greens Court"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8606a0dddc27afa3de7d7ca309478c1fe0285c99","kind":"individual-person-with-significant-control","links":{"self":"/company/08246087/persons-with-significant-control/individual/1hBDBgDI_Oia-9XLBLeSuFmqKO4"},"name":"Stelian Neculai Hutanu","name_elements":{"forename":"Stelian","middle_name":"Neculai","surname":"Hutanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07482895","data":{"address":{"country":"United Kingdom","locality":"Lydiate","postal_code":"L31 2LB","premises":"177 Sandy Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"89480fde3354292bafeb9ad0257fc9b3bee1a632","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07482895/persons-with-significant-control/individual/looDgPPjk7YGuMczfyBIdfkolwI"},"name":"Ms Paula Louise Cook","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06899616","data":{"address":{"address_line_1":"Carsibrooke Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8QQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1942b4848753c78262a2aba04ac240ccd13ac128","kind":"individual-person-with-significant-control","links":{"self":"/company/06899616/persons-with-significant-control/individual/25Vk_7iolKdZI0-wlQ7yGRvpeQ8"},"name":"Mr John Cyriac","name_elements":{"forename":"John","surname":"Cyriac","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03920834","data":{"address":{"address_line_1":"C/O Excel Company Solutions Ltd","address_line_2":"Studio 5 253-255 Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HU","premises":"Phoenix Studios"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"683f02f3901f8d7f9814d48def703ede9e9eb986","kind":"individual-person-with-significant-control","links":{"self":"/company/03920834/persons-with-significant-control/individual/6Jo8vVk6wudkNl7NRQMsCKzfE_A"},"name":"Mr Lefterakis Eleftherou","name_elements":{"forename":"Lefterakis","surname":"Eleftherou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC378826","data":{"address":{"address_line_1":"3 Stanley Boulevard","address_line_2":"Hamilton International Technology Park","country":"Scotland","locality":"Blantyre","postal_code":"G72 0BN","premises":"Suite 1c1 International House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"bee3a632fecb726a7f13d08ffa40994d1a688603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378826/persons-with-significant-control/individual/58Ki3xNxdtz0CCmTB7-R6NB1EWk"},"name":"Mrs Karen Miller","name_elements":{"forename":"Karen","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06810484","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0PW","premises":"Hesslewood Country Office Park","region":"East Yorkshire"},"etag":"e170e8a6ac6a3dbe8b8d444b231fb99fcb356815","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00527338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06810484/persons-with-significant-control/corporate-entity/4ez7CF3bpIADRIPZm5_asm7EdS4"},"name":"Fenner International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10184627","data":{"address":{"address_line_1":"Walwyns Castle Road","address_line_2":"Tiers Cross","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3DG","premises":"Springfield","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"69bf9721c6226af1d919007584117f7bbff35969","kind":"individual-person-with-significant-control","links":{"self":"/company/10184627/persons-with-significant-control/individual/vTv3KupLZR_I-qwxyzRjqJAsSdQ"},"name":"Mr Paul Anthony Cleaver","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10793496","data":{"address":{"address_line_1":"Standfield Road","country":"England","locality":"Dagenham","postal_code":"RM10 8JP","premises":"67"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2b56a2c226e38e134e7e90328082662d495c031a","kind":"individual-person-with-significant-control","links":{"self":"/company/10793496/persons-with-significant-control/individual/lbgbbNwQKuzhMXoi7lr-7FjPtbI"},"name":"Mr Mariusz Jozef Sroslak","name_elements":{"forename":"Mariusz","middle_name":"Jozef","surname":"Sroslak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10793496","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9BG","premises":"313b"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d287ab48323d441cf89f815d734d05d8a2a36540","kind":"individual-person-with-significant-control","links":{"self":"/company/10793496/persons-with-significant-control/individual/C2BjZ4IL15HJ43_-W6cnkEBf1mQ"},"name":"Mr Piotr Bartnik","name_elements":{"forename":"Piotr","surname":"Bartnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08540156","data":{"address":{"address_line_1":"Bereweeke Avenue","country":"England","locality":"Winchester","postal_code":"SO22 6EZ","premises":"105","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"15ecc66bd5d9980142ebacb4dc36cfcf7a2f7abc","kind":"individual-person-with-significant-control","links":{"self":"/company/08540156/persons-with-significant-control/individual/1JTvcAevVebbFbI9RXIKZs906bs"},"name":"Mr Simon James Clarke Lomas","name_elements":{"forename":"Simon","middle_name":"James Clarke","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540156","data":{"address":{"address_line_1":"Bereweeke Avenue","country":"England","locality":"Winchester","postal_code":"SO22 6EZ","premises":"105","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"48111d4eec8c3dd1ef61b5ded1a7c1dd3e8a85ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08540156/persons-with-significant-control/individual/4M8GjNMdGUKK3gzAY_i_XP1xmC0"},"name":"Mrs Kirsty Jane Lomas","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Lomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06802224","data":{"address":{"address_line_1":"Quarhouse","address_line_2":"Brimscombe","locality":"Stroud","postal_code":"GL5 2RR","premises":"Bramley Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2c97cfcb0a1c3d6c11025f9ea880cf9be83bd2a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06802224/persons-with-significant-control/individual/zULvZpp7YOlxUG-LLMBUB6UCqcg"},"name":"Mr Edward James Kerley","name_elements":{"forename":"Edward","middle_name":"James","surname":"Kerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09309764","data":{"address":{"address_line_1":"Kellner Road","locality":"London","postal_code":"SE28 0AX","premises":"8"},"ceased_on":"2017-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2585aac43dcd734fe7194a34075d45792c506b83","kind":"individual-person-with-significant-control","links":{"self":"/company/09309764/persons-with-significant-control/individual/8KZAAZWt3PLiTcM_fZWRQwDb48A"},"name":"Mr Mohammed Mohsin Uddin","name_elements":{"forename":"Mohammed","middle_name":"Mohsin","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07251256","data":{"address":{"address_line_1":"Solent Business Centre","address_line_2":"Millbrook Road West","locality":"Southampton","postal_code":"SO15 0HW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2859929415ff08fe77cba54ae62065b4b6646b77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07251256/persons-with-significant-control/individual/YFKs-nKTLx7qU9-WeTYpZ8sujhg"},"name":"Mr David Strydom","name_elements":{"forename":"David","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06243736","data":{"address":{"address_line_1":"Dynamatic Park","address_line_2":"Peenya Industrial Estate","country":"India","locality":"Bangalore","premises":"Dynamatic Park","region":"Bangalore"},"etag":"ca7c1fa9b4964f4580cf0a068a1728073d215ce5","identification":{"legal_authority":"Limited Liabilities Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06243736/persons-with-significant-control/corporate-entity/vW6sYOCkBU-EvV4KqG0HD0CPqKk"},"name":"Dynamatic Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09410735","data":{"address":{"address_line_1":"Fairgreen East","country":"England","locality":"Barnet","postal_code":"EN4 0QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"de8a1cd43081b176f7470c963de3b26ff087bd23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410735/persons-with-significant-control/individual/FSocYJ6U58EHryd_CA8vQzJfWxg"},"name":"Mr Babak Khosravi","name_elements":{"forename":"Babak","surname":"Khosravi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09059186","data":{"address":{"address_line_1":"Barton Road","locality":"Luton","postal_code":"LU3 2BN","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"14cb401a5f165d9442ee7edc0a0b96009de504a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059186/persons-with-significant-control/individual/QohLFHuAYDAs0VlQLoeXxr-XmJ0"},"name":"Mr Christopher John Harrop","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"SC440954","data":{"address":{"address_line_1":"Suite 9, River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Begbies Traynor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"f985232157e3fef4972df1a987060e32a5abe03d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440954/persons-with-significant-control/individual/6gz8kPJRU1mNMbqc9zbXakv9qfA"},"name":"Mr Michael Forbes","name_elements":{"forename":"Michael","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978815","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"England","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4ea64fa49b2c536af352494bb7dd6c686fa815c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09978815/persons-with-significant-control/individual/ylleYboq-TWyamrUoNPu843A0Xo"},"name":"Miss Lana Kamffer","name_elements":{"forename":"Lana","surname":"Kamffer","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10325114","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1UY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2017},"etag":"bad1206cc4a2b5f0c166aa7eb12d8cc154f08e79","kind":"individual-person-with-significant-control","links":{"self":"/company/10325114/persons-with-significant-control/individual/SntVTPu6CMWCSvBVX9AWKVYAK_Y"},"name":"Mr Talal Saleem Malik","name_elements":{"forename":"Talal","middle_name":"Saleem","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"07638486","data":{"address":{"address_line_1":"Bizspace Business Centre","address_line_2":"Bow Bridge Close","country":"England","locality":"Rotherham","postal_code":"S60 1BY","premises":"Office 22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"08364133cc988d4d1ebcb6c216e13fcdbff44064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638486/persons-with-significant-control/individual/Sm8d7DQbGN6c6F2-e5I7hMHRFhk"},"name":"Mr Anthony Francis Duffy","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04984255","data":{"address":{"address_line_1":"Unit 12 The Old Flour Mill","address_line_2":"Queen Street","locality":"Emsworth","postal_code":"PO10 7BT","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2c98025f78d873df1f57337b13da31d1baeec93e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SARAH PINNELL \u0026 CO ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Lesley Anne Welcome"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04984255/persons-with-significant-control/individual/4fmfLfJL_tXWKrcgiWWSuZu9Fw0"},"name":"Mrs Leslie Anne Welcome","name_elements":{"forename":"Leslie","middle_name":"Anne","surname":"Welcome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"09995415","data":{"address":{"address_line_1":"Blackwood Place","address_line_2":"Bodicote","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4BE","premises":"10","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f95121c474fa0c9fead6a197955de18a9b3cc504","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995415/persons-with-significant-control/individual/560gRXI5KFKyEWYFdLo5oxojNbw"},"name":"Mr Thomas Bodfish","name_elements":{"forename":"Thomas","surname":"Bodfish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09995415","data":{"address":{"address_line_1":"High Street","address_line_2":"Bloxham","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4PP","premises":"Treadwell House","region":"Oxfordshire"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0d75877a9dced744421dccb571991f2620222a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09995415/persons-with-significant-control/individual/48aP9OqPbmh-hWtEbTGbnOHh5zQ"},"name":"Miss Selena Caparello","name_elements":{"forename":"Selena","surname":"Caparello","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08389034","data":{"address":{"address_line_1":"1 Wistons Lane","country":"England","locality":"Elland","postal_code":"HX5 9DT","premises":"Integrated House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6f769a4fb6343c5919e1ca36943c263b807ffdbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Simon Alan Haley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389034/persons-with-significant-control/individual/rtUOjYyZYwRsHy18w8_u1OdQTJY"},"name":"Mr Simon Alan Haley","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08393315","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9JX","premises":"52 Starbold Crescent","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e618b243898611ce1635dcf400affb3cd4715e14","kind":"individual-person-with-significant-control","links":{"self":"/company/08393315/persons-with-significant-control/individual/Je7mBIU_i2uhFKpZ7k1fhB4oQ0w"},"name":"Mr Kenneth Tomlinson","name_elements":{"forename":"Kenneth","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08393315","data":{"address":{"address_line_1":"Knowley","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9JX","premises":"52 Starbold Cresent","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"487e75d497d9a911704fd0d863d4206739d0f1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08393315/persons-with-significant-control/individual/qUmymbO94jKDzJHDl44XwrGB0jk"},"name":"Mrs Amanda Tomlinson","name_elements":{"forename":"Amanda","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06886996","data":{"address":{"address_line_1":"5 Addison Road","address_line_2":"Gorleston","locality":"Great Yarmouth","postal_code":"NR31 0PA","premises":"Hill House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"b0d9058ed42497a210ebb06c577b2fd8da777c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06886996/persons-with-significant-control/individual/4disbU0s47nIqrZjloePruN4ihs"},"name":"Mr Michael Charles Mcmillan Boon","name_elements":{"forename":"Michael","middle_name":"Charles Mcmillan","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08864715","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"62a2c21535d50c35a5f1ff0d71172dd4ba91514e","kind":"individual-person-with-significant-control","links":{"self":"/company/08864715/persons-with-significant-control/individual/HdZkYfGAewHBQfrU-5UPtum09tg"},"name":"Mr Benjamin Sullivan","name_elements":{"forename":"Benjamin","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06886996","data":{"address":{"address_line_1":"5 Addison Road","address_line_2":"Gorleston","locality":"Great Yarmouth","postal_code":"NR31 0PA","premises":"Hill House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"fde8ef877c24fac2cab2068be5aa878a2b16363f","kind":"individual-person-with-significant-control","links":{"self":"/company/06886996/persons-with-significant-control/individual/mUSNo2RbObjS_tcMq4I85mbtb5U"},"name":"Mrs Pamela May Boon","name_elements":{"forename":"Pamela","middle_name":"May","surname":"Boon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07499145","data":{"address":{"address_line_1":"367 London Road","locality":"Camberley","postal_code":"GU15 3HQ","premises":"Fiscal House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"afe948e982780333e96d72e09711554758eb6a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07499145/persons-with-significant-control/individual/hYq9IED38eg7_FAyTNNxEQw4DlQ"},"name":"Mr Robert James Hodgkinson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10793836","data":{"address":{"address_line_1":"Faggs Road","country":"England","locality":"Heathrow","postal_code":"TW14 0NB","premises":"2 Vendale Villas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"58278eac25d2eb714bd4ed1daeb04c5e4620760f","kind":"individual-person-with-significant-control","links":{"self":"/company/10793836/persons-with-significant-control/individual/CsbQOdn8Bj3aVa4jcc1XtFVy--Y"},"name":"Mr Paul Charles Bailey","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09407865","data":{"address":{"address_line_1":"Heeley Road","country":"England","locality":"Birmingham","postal_code":"B29 6EZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"04a60161637353e948bbdce479e6f3609e1bd7da","kind":"individual-person-with-significant-control","links":{"self":"/company/09407865/persons-with-significant-control/individual/s1E-6cakz3zYFAaIVRD5lqkhUWY"},"name":"Ms Uche Agbeze","name_elements":{"forename":"Uche","surname":"Agbeze","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07499145","data":{"address":{"address_line_1":"367 London Road","locality":"Camberley","postal_code":"GU15 3HQ","premises":"Fiscal House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6aee38311840f449a4f76347f9358fade17d5088","kind":"individual-person-with-significant-control","links":{"self":"/company/07499145/persons-with-significant-control/individual/AB6ij-ZiyaS7Ve43euQu-m3I_RQ"},"name":"Mr Paul Anthony Hayhoe","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hayhoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591727","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"6623c42a7f5df4dd00a3021fa80a0e819bf4903c","kind":"individual-person-with-significant-control","links":{"self":"/company/09591727/persons-with-significant-control/individual/IkiCV6tRvqCVXug5H-BpPU6CZVg"},"name":"Ms Una Patricia Mcgarvie","name_elements":{"forename":"Una","middle_name":"Patricia","surname":"Mcgarvie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09436654","data":{"address":{"address_line_1":"Waters Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4RJ","premises":"60","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2eba41ac0433d46b19ad4cabec00f4bff2db416f","kind":"individual-person-with-significant-control","links":{"self":"/company/09436654/persons-with-significant-control/individual/5lGVRKHLAQHQI5mowJajW7XPCCQ"},"name":"Miss Nataliya Dubrovska","name_elements":{"forename":"Nataliya","surname":"Dubrovska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08545156","data":{"address":{"address_line_1":"Berenda Drive","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9YX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f8963b24cc8f79d05ae192e84c29f5e60a8f4ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/08545156/persons-with-significant-control/individual/X_Kt2v0rJqo9qVDE8mTkhx69ma0"},"name":"Mr Daniel George","name_elements":{"forename":"Daniel","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545156","data":{"address":{"address_line_1":"Berenda Drive","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9YX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5945759a0293c004e328f7b642d41a6b9ee52482","kind":"individual-person-with-significant-control","links":{"self":"/company/08545156/persons-with-significant-control/individual/8m8kzH-jTpvQpWG97Pv1ZZnLR_U"},"name":"Mrs Natalie George","name_elements":{"forename":"Natalie","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793846","data":{"address":{"address_line_1":"Hillrise Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7NR","premises":"16","region":"Hertfordshire"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1978},"etag":"23546a7568048eab1d42194ae58e8bbf3c436326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793846/persons-with-significant-control/individual/bgGgrGS-TYr5YqXMvLrixCVWE_4"},"name":"Mr Avadhesh Azad","name_elements":{"forename":"Avadhesh","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793847","data":{"address":{"address_line_1":"1 Ivatt Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6QF","premises":"Jennie Watson"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6b2596819b47d2845c051604fb5c050218dd3091","kind":"individual-person-with-significant-control","links":{"self":"/company/10793847/persons-with-significant-control/individual/g4nfx9nasjyPVJMjYcUx9jey_dI"},"name":"Mrs Jennie Louise Watson","name_elements":{"forename":"Jennie","middle_name":"Louise","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06232846","data":{"address":{"address_line_1":"24 High Street","address_line_2":"Ewell","locality":"Surrey","postal_code":"KT17 1SJ"},"ceased_on":"2017-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6cb82c615fd368ed7c01c0e070880c5182481d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06232846/persons-with-significant-control/individual/ajMPTmeJLWKzlrx-ybE6ku5rKJc"},"name":"Mr Jonathan Daniel Brown","name_elements":{"forename":"Jonathan","middle_name":"Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00564534","data":{"address":{"address_line_1":"Albert Works,","address_line_2":"Melville Street,","locality":"Bradford","postal_code":"BD7 1JD"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"07a51289d719cbac3a0713c433d1445e70149ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/00564534/persons-with-significant-control/individual/RzP1WszYz0OYSVlYaBG9aUtmPFU"},"name":"Mr Philip Dracup","name_elements":{"forename":"Philip","surname":"Dracup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06232846","data":{"address":{"address_line_1":"24 High Street","address_line_2":"Ewell","locality":"Surrey","postal_code":"KT17 1SJ"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"454f1d3af4b4d66acbe6619623ea825dc3382a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/06232846/persons-with-significant-control/individual/yl7zkhN4Zjjflkk5QR6pOmUvHpA"},"name":"Simon Terence Brown","name_elements":{"forename":"Simon","middle_name":"Terence","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08855444","data":{"address":{"address_line_1":"Broche Close","locality":"Rochdale","postal_code":"OL11 3LT","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"90b3c58bc3161decd0cf4adc3dcb764eacf057a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08855444/persons-with-significant-control/individual/MeyB7Vvz9Uqc4A-sbzuRLs_xhYg"},"name":"Mr Keith Mervyn Trinnaman","name_elements":{"forename":"Keith","middle_name":"Mervyn","surname":"Trinnaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08543066","data":{"address":{"address_line_1":"Leyton Studios","address_line_2":"15 Argall Avenue","locality":"Leyton","postal_code":"E10 7QE","premises":"Unit 6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af0fc1bc456e446b7db0e16e449235a0ec1ec6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08543066/persons-with-significant-control/individual/59wBedv0kPK04tq-Fb-xnLM8Dmo"},"name":"Mr Hongqiang Yu","name_elements":{"forename":"Hongqiang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"07925264","data":{"address":{"address_line_1":"Bentons Court","locality":"Kidderminster","postal_code":"DY11 6YY","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"491c3968adc600e0e5782ddd6d6d21c2c85cb40d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925264/persons-with-significant-control/individual/rfg0ORRSkX4uShaSMrNWjsxOq9Y"},"name":"Mr Peter Killey","name_elements":{"forename":"Peter","surname":"Killey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880177","data":{"address":{"address_line_1":"Boynton Drive","address_line_2":"Rawcliffe","country":"England","locality":"Goole","postal_code":"DN14 8QB","premises":"Hall Farm House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"76bcaeebcd69e8d60c338e5f43e27b207a9e5d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880177/persons-with-significant-control/individual/d0QQoqwkeBB-ypIeS1sSgxVlC1o"},"name":"Mr Darrell Woodrow","name_elements":{"forename":"Darrell","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880177","data":{"address":{"address_line_1":"Boynton Drive","address_line_2":"Rawcliffe","country":"England","locality":"Goole","postal_code":"DN14 8QB","premises":"Hall Farm House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e17e8b5f0fe3b41ec7cf0d98bf967e7d8c7be5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880177/persons-with-significant-control/individual/KCxKurnvWIz9peNB3mBia6S2bXk"},"name":"Mr Julie Woodrow","name_elements":{"forename":"Julie","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990855","data":{"address":{"address_line_1":"Gammaton Moor","address_line_2":"Gammaton","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4QE","premises":"Moorlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"0418c2ae09d2321af97375d4cbb92a7a56510c01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990855/persons-with-significant-control/individual/vVVIa2SvCvw7QiB3xHv7iHvUz4M"},"name":"Mr Keith Baxter","name_elements":{"forename":"Keith","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"06654270","data":{"address":{"address_line_1":"Newton Street","locality":"Manchester","postal_code":"M1 1FT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1dd81d10ee4ace3c4698015692e008d68d0b923e","kind":"individual-person-with-significant-control","links":{"self":"/company/06654270/persons-with-significant-control/individual/WK4ou-Cmp9H22_B4FSGVqqAbqZ4"},"name":"Mr Nigel Elliot Gibbon","name_elements":{"forename":"Nigel","middle_name":"Elliot","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09047986","data":{"address":{"country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DA","premises":"1 Bligh's Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"49ab04f6ef46e339199464275655de3ec788c9c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047986/persons-with-significant-control/individual/Yxf6AdGhOGI5AqAPvz0zORu7oFw"},"name":"Mr Nial Chandler","name_elements":{"forename":"Nial","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07937705","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZG","premises":"Unit F"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"9871da193a826282711b3e8621354bf8732eaf69","kind":"individual-person-with-significant-control","links":{"self":"/company/07937705/persons-with-significant-control/individual/nDe_u0bHh7rEPcYH_sTSy_2P0N0"},"name":"Mr Simon Christopher Wilkinson-Blake","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Wilkinson-Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581396","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1575594573e04151362ebc0f76e2cc5a0b66cb28","kind":"individual-person-with-significant-control","links":{"self":"/company/09581396/persons-with-significant-control/individual/RCAtlEJqmhNYTp-7L7S8ge9Esm4"},"name":"Mr Ibrahim Yuusuf Adam","name_elements":{"forename":"Ibrahim","middle_name":"Yuusuf","surname":"Adam","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07300880","data":{"address":{"address_line_1":"Long Park","address_line_2":"Chesham Bois","country":"England","locality":"Amersham","postal_code":"HP6 5LF","premises":"58","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"535f33fb33077e40016c1ecb95c95a1bdb80811c","kind":"individual-person-with-significant-control","links":{"self":"/company/07300880/persons-with-significant-control/individual/bYBlY1AExmGKwwp9HuIIpYLyYWQ"},"name":"Mr Robin Ryan Ford","name_elements":{"forename":"Robin","middle_name":"Ryan","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"05585541","data":{"address":{"address_line_1":"Tarr Lane","address_line_2":"Kingston St. Mary","country":"England","locality":"Taunton","postal_code":"TA2 8HY","premises":"Tarr Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"70d10e7081e4a7f25e9751949f7afa2c38d45c44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05585541/persons-with-significant-control/individual/nGtaFksDTCEFTB6Icur6sruqBwA"},"name":"Mr. Lars Henrik Lindstrand","name_elements":{"forename":"Lars","middle_name":"Henrik","surname":"Lindstrand","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609854","data":{"address":{"address_line_1":"Little Copse Close","address_line_2":"Chartham","country":"England","locality":"Canterbury","postal_code":"CT4 7TE","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b19fb30a099a4e5e6cb1908a8e37df2c636edd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609854/persons-with-significant-control/individual/vBpT66prNYEqbAshM0-KV3Gxw64"},"name":"Mr Enzo Mark Labrosciano","name_elements":{"forename":"Enzo","middle_name":"Mark","surname":"Labrosciano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08515736","data":{"address":{"address_line_1":"Laojunying Yingze District","country":"China","locality":"Taiyuan","premises":"No. 601, 51 Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1957},"etag":"adbbdafd6ac1d24664ac6d0f3930f8b097728694","kind":"individual-person-with-significant-control","links":{"self":"/company/08515736/persons-with-significant-control/individual/HMjMo_lcFTgdoMogc-xGSsV6h8k"},"name":"Mr Zhaoyuan Zhang","name_elements":{"forename":"Zhaoyuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10609855","data":{"address":{"country":"England","locality":"Batley","postal_code":"WF17 0EU","premises":"6 Wayne Close"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2c41174f63018be89974f49342c8ce2b93891bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10609855/persons-with-significant-control/individual/0qwGCRFpw9luc8F7VRnhVJVxWyE"},"name":"Mr Mohammed Zakariya Rajah","name_elements":{"forename":"Mohammed","middle_name":"Zakariya","surname":"Rajah","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"09931804","data":{"address":{"address_line_1":"Windhill, Old Monastery","address_line_2":"Suite 5","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2ND","premises":"Courtyard"},"etag":"0bd6786e1207f0dbf16ab6b4ddebae12282527ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09886366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09931804/persons-with-significant-control/corporate-entity/msFeAcFz_P66AXtfoJ0Hajq6fmE"},"name":"Eurocor.Net Capital Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"07476514","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bolton Le Sands","locality":"Carnforth","postal_code":"LA5 8DL","premises":"28a","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"9fe0ebfa3605b801a708aa7961eeed7af89395a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07476514/persons-with-significant-control/individual/MZTjuTksx0tx3OFd0me6-IVwOMc"},"name":"Barbara Lebrilla Bayani","name_elements":{"forename":"Barbara","middle_name":"Lebrilla","surname":"Bayani"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"06343570","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ae39cfe784b48a7284b19b12caa614c7fece1a72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343570/persons-with-significant-control/individual/1b4Uagyxo9o0HK_bpeyCcriCKbs"},"name":"Mr Nicholas Saberton","name_elements":{"forename":"Nicholas","surname":"Saberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"05830657","data":{"address":{"address_line_1":"Bourton","country":"England","locality":"Much Wenlock","postal_code":"TF13 6JW","premises":"Oakfield Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0062b3b023932ea25aaa305f5d806f1d24971c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830657/persons-with-significant-control/individual/wtAfuSeF2O_qhO0SxdzLPfq-Ems"},"name":"Mr Jason Elliott Tolliday","name_elements":{"forename":"Jason","middle_name":"Elliott","surname":"Tolliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09373645","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"London","postal_code":"W4 5JT","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ccdeac05aa03fc5c6d311bb92317ed73f054e332","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09373645/persons-with-significant-control/individual/GfGT6mCPHRRjjDBl10w2Nfh7SqQ"},"name":"Mr Michael Sami Bodnaruk","name_elements":{"forename":"Michael","middle_name":"Sami","surname":"Bodnaruk","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"01475271","data":{"address":{"address_line_1":"Milestone Road","country":"England","locality":"Knebworth","postal_code":"SG3 6DA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"235fd5e5c1076f79ddaf5331726eec91bc80c40c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01475271/persons-with-significant-control/individual/jFTa_0gHjcsoYYUPYJUBHrpR6y4"},"name":"Mr Ian Watson","name_elements":{"forename":"Ian","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06079904","data":{"address":{"address_line_1":"Wellingore Hall","country":"England","locality":"Wellingore","postal_code":"LN05 0HX","premises":"2 The Stables","region":"Lincoln"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"58c28b16d2d85d887d005b80f938bf90fc18c551","kind":"individual-person-with-significant-control","links":{"self":"/company/06079904/persons-with-significant-control/individual/cyWpEguFyiKXuUjghi4m_YHU7Kw"},"name":"Ms Julie Taylor","name_elements":{"forename":"Julie","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09721680","data":{"address":{"address_line_1":"Montana Road","address_line_2":"Kesgrave","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 1ET","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"389e4e235b2fdb1e79efbd499cbaac6f6407fd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09721680/persons-with-significant-control/individual/kbDNnV7gPXSTp7-5iYOTp7YTwMA"},"name":"Mr Ethan Jack Backhouse","name_elements":{"forename":"Ethan","middle_name":"Jack","surname":"Backhouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06992910","data":{"address":{"address_line_1":"Block No: 49","address_line_2":"East Patel Nagar","country":"India","locality":"New Delhi","premises":"House No: 27, 2nd Floor"},"ceased_on":"2022-01-24","country_of_residence":"India","date_of_birth":{"month":1,"year":1948},"etag":"2bb79eafa9f66ca07b737860d69ba46874003edc","kind":"individual-person-with-significant-control","links":{"self":"/company/06992910/persons-with-significant-control/individual/HggNtz8q1xncvJDX5kdeKG6aKfE"},"name":"Mr Vipin Marwah","name_elements":{"forename":"Vipin","surname":"Marwah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06079904","data":{"address":{"address_line_1":"Wellingore Hall","country":"England","locality":"Wellingore","postal_code":"LN05 0HX","premises":"2 The Stables","region":"Lincoln"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"0dad31b0debe262df71d8869dfcb4178b9089d13","kind":"individual-person-with-significant-control","links":{"self":"/company/06079904/persons-with-significant-control/individual/hIIQZRrYTmfSgY0LQkWcCHd8gA8"},"name":"Mr Derrick John Simpson","name_elements":{"forename":"Derrick","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763176","data":{"address":{"address_line_1":"Raleigh","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3NN","premises":"27 Fordlands Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"46d3b4c2f858422ca72344be0e688ed5094bc723","kind":"individual-person-with-significant-control","links":{"self":"/company/04763176/persons-with-significant-control/individual/6QCoeBDpn8HbRKGdjlBe3VZIRUo"},"name":"Mr Desmond Francis Atkinson","name_elements":{"forename":"Desmond","middle_name":"Francis","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"06810204","data":{"address":{"address_line_1":"Anlaby Road","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ebd7a5d3849d8cbd7c22639592a74f595042c51d","kind":"individual-person-with-significant-control","links":{"self":"/company/06810204/persons-with-significant-control/individual/z-WiwADrOo2e1u7mQKbILt3EHnY"},"name":"Mr Michael Foley","name_elements":{"forename":"Michael","surname":"Foley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"04763176","data":{"address":{"address_line_1":"Raleigh","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3NN","premises":"27 Fordlands Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"0c21916155a419ab69144ede60089538154fa40f","kind":"individual-person-with-significant-control","links":{"self":"/company/04763176/persons-with-significant-control/individual/a_SKsCIs-jX_9IgL6cymF2gY-gg"},"name":"Mrs Jane Atkinson","name_elements":{"forename":"Jane","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10610304","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"93236bac41f78a8ebe5e7837084ec674de80775a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Michele Lacorte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610304/persons-with-significant-control/individual/osOScipqQYcVt1HKe8L8ieTVaro"},"name":"Mr Michael Lacorte","name_elements":{"forename":"Michael","surname":"Lacorte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC253081","data":{"address":{"address_line_1":"Kirkhill","country":"Scotland","locality":"Inverness","postal_code":"IV5 7PB","premises":"Groam Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"1992031e96841e70fc835cbe02ab5e0077d79255","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253081/persons-with-significant-control/individual/x3BfNO2gz_rB0tgp0ENhUPEP1Fk"},"name":"Mrs Carol Grace Weir","name_elements":{"forename":"Carol","middle_name":"Grace","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"09741461","data":{"address":{"address_line_1":"Wandsworth","country":"United Kingdom","locality":"London","postal_code":"SW18 1RH","premises":"52 Lebanon Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b52bdd8eabd4b11c80e98ef3a197412a20c8400f","kind":"individual-person-with-significant-control","links":{"self":"/company/09741461/persons-with-significant-control/individual/ANmhrtyMC2GMSdR9fzmxC4OfNaE"},"name":"Mr Brendan O'Maonaigh","name_elements":{"forename":"Brendan","surname":"O'Maonaigh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"10610305","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"7ee3d78c4803f504e65b7354a7d40b0e87d61afe","kind":"individual-person-with-significant-control","links":{"self":"/company/10610305/persons-with-significant-control/individual/Q3sWHOknPb056nOFwo-iumq3x_E"},"name":"Mr David Paul Taaffe","name_elements":{"forename":"David","middle_name":"Paul","surname":"Taaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610304","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0265404f97069579a7035d53a54928e3447d1a15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Jonathan William Fawcett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610304/persons-with-significant-control/individual/Hbw16dHmz2lsddQKYWng-uR1xko"},"name":"Mr Jonathan William Fawcett","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07256187","data":{"address":{"address_line_1":"Throgmorton Avenue","address_line_2":"10","country":"England","locality":"London","postal_code":"EC2N 2DL","premises":"10 Throgmorton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a54584e1f04b694e334b5b6e416af2bfd54e4a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07256187/persons-with-significant-control/individual/6aO0TNuChvC-P119trtBBiD1kqA"},"name":"Mr John Patrick Kelly","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC457700","data":{"address":{"address_line_1":"Wellington Square","locality":"Ayr","postal_code":"KA7 1EN","premises":"6","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0e857cdaa69bc731874f222c293bc1def436247e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457700/persons-with-significant-control/individual/ilM62GFTITGdNdW258Lmsl064fg"},"name":"Mr Craig Andrew Gilchrist","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC457700","data":{"address":{"address_line_1":"Wellington Square","locality":"Ayr","postal_code":"KA7 1EN","premises":"6","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"98183cc4cd2566bbd363206961167e34f6124238","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457700/persons-with-significant-control/individual/mFXsQFs-PZnFst1bmkrfvT1IpDc"},"name":"Mrs Rifiat Bibi","name_elements":{"forename":"Rifiat","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256187","data":{"address":{"address_line_1":"Throgmorton Avenue","address_line_2":"10","country":"England","locality":"London","postal_code":"EC2N 2DL","premises":"10 Throgmorton Avenue"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1971},"etag":"96722ab93801a9bde7788b67041cac7484244a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07256187/persons-with-significant-control/individual/wK0D7mEcftp3inmfUhAuDJU9Pko"},"name":"Mr. Robert Schönfeld","name_elements":{"forename":"Robert","surname":"Schönfeld","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"09997885","data":{"address":{"country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 5DE","premises":"5 Pant Y Fedwen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"de05e11215d77037bb045e268ab77e5bfb0450a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09997885/persons-with-significant-control/individual/VzjfMjFJtLhxSm2fEYAENDNaYOE"},"name":"Miss Sharon Chamberlain","name_elements":{"forename":"Sharon","surname":"Chamberlain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09600747","data":{"address":{"address_line_1":"75 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"76159717733e45ee08cf21ca2bad4eab9efe27a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09600747/persons-with-significant-control/individual/38BzNLL9xJjcwKF6EBU72ZE4ne0"},"name":"Mr Gareth James Daley","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08394255","data":{"address":{"address_line_1":"Crimicar Lane","locality":"Sheffield","postal_code":"S10 4FD","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"f2d1546d25a800641e9d765355c90a5a34f198a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"John Leonard Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08394255/persons-with-significant-control/individual/te21Ryb5ttXRZVRjPFyXRHoGrcI"},"name":"Mr John Leonard Holmes","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07693861","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"48c1cd59bfbc499c533808babbc4b2195ee9538f","kind":"individual-person-with-significant-control","links":{"self":"/company/07693861/persons-with-significant-control/individual/6GJUs2P8ioceYc144JCA1q78DqA"},"name":"Mr Fasil Mahmood","name_elements":{"forename":"Fasil","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08500977","data":{"address":{"address_line_1":"Cotswold Gardens","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 3JA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c24d6057fec00e11459523d6c37b52f47cce77e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500977/persons-with-significant-control/individual/_oTdk6PG08_JzI-D41NXOtt3vZ0"},"name":"Mrs. Rosaline Maria Nirmala","name_elements":{"forename":"Rosaline","surname":"Maria Nirmala","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC387311","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Tadcaster Business Centre, 4-6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"118339766aff96f6b7a859ceaf3eff05f333cae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387311/persons-with-significant-control/individual/o30o9ELpcMzCtfAk0QTdz1aDbGc"},"name":"Mr Neil Robert Price","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"07637997","data":{"address":{"address_line_1":"Etsome Hill Cottages","locality":"Somerton","postal_code":"TA11 6JD","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"337d1dfc371a241a984212e58a3866496f503a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07637997/persons-with-significant-control/individual/f6LcItWDcnYvt5Cn0kdzVnBGAxc"},"name":"Mr Simon Paul Reade","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Reade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10351790","data":{"address":{"address_line_1":"Lawn Lane","country":"United Kingdom","locality":"London","postal_code":"SW8 1GA","premises":"Flat 3, The Academy, 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"fd5d97f61893da31855ed109176bf22dc9195bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10351790/persons-with-significant-control/individual/E3DEAiWx3o9pMxBZhAj6kf5oY_0"},"name":"Mr Daniel Howard","name_elements":{"forename":"Daniel","surname":"Howard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10351791","data":{"address":{"address_line_1":"Robin Grove","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"e318ad82611de9446cb3c990a757c01287d9a055","kind":"individual-person-with-significant-control","links":{"self":"/company/10351791/persons-with-significant-control/individual/jZr7URrND7nrXJ5OfCIuYVljlVM"},"name":"Mr Kieron Crombie","name_elements":{"forename":"Kieron","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06803364","data":{"address":{"address_line_1":"Wilbraham Road","locality":"Manchester","postal_code":"M14 7DW","premises":"Wilbraham House 28-30","region":"Lancs"},"ceased_on":"2019-05-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"b8a25ace063727abc93c27f4dcee440a1a1891a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06803364/persons-with-significant-control/individual/GFTDdPbLQCrREuCDpXecMrkJ8oY"},"name":"Ms Eva Cottrell","name_elements":{"forename":"Eva","surname":"Cottrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08371746","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SE10 9QX","premises":"30"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ff1f04c6461352941886f22e9f8db56c4a0af1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08371746/persons-with-significant-control/individual/I1w0MXTYhkV3DeO6jbkluiKkAqM"},"name":"Mr Hao Xing","name_elements":{"forename":"Hao","surname":"Xing","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09606836","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Lowestoft","postal_code":"NR32 3LN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b6d876fe2bc7b2cb56c8c423d268e3d390a45b32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606836/persons-with-significant-control/individual/gPg_w1_1t0eSdLTndkCPantFKRA"},"name":"Mr Robert Naunton","name_elements":{"forename":"Robert","surname":"Naunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606836","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Lowestoft","postal_code":"NR32 3LN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f3eb4698aaa4e51109198d2aac8d38dfeb1e74c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606836/persons-with-significant-control/individual/EtQQHnFHcGRAMkNq-lVS2N6-X38"},"name":"Miss Sharon Baker","name_elements":{"forename":"Sharon","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652024","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"818ae042cfa10daffa330f5f866ce7b1046fe3c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652024/persons-with-significant-control/individual/GKCwFMH1Yc8qSN83I907Ji0FmJk"},"name":"Mr Stephen Derek Aspden","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Aspden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351960","data":{"address":{"address_line_1":"8 Hatcham Park Mews","country":"England","locality":"London","postal_code":"SE14 5AQ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"a90f6519bdda8cd2d7de12be5e393e163e4bd0af","kind":"individual-person-with-significant-control","links":{"self":"/company/10351960/persons-with-significant-control/individual/r7u4WSWZzZoi4DHlpVYuEz2yuv4"},"name":"Mr Emmanuel Akinfolarin","name_elements":{"forename":"Emmanuel","surname":"Akinfolarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06241376","data":{"address":{"address_line_1":"Ryelands Street","country":"England","locality":"Hereford","postal_code":"HR4 0LA","premises":"St Ethelbert House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"41757f75bd686fe89db4fd328055294ae1fd7f2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 CO (HEREFORD) LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Simon John Children"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241376/persons-with-significant-control/individual/nMRxGqRWQM29mxH_yOde4mEjc6I"},"name":"Mr Simon John Children","name_elements":{"forename":"Simon","middle_name":"John","surname":"Children","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09732500","data":{"address":{"address_line_1":"Higher Broad Oak Road","address_line_2":"West Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1XD","premises":"Tuftbury","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"aa818250b80acce1c8b8f73c13bfcd1d4d295b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732500/persons-with-significant-control/individual/Z4q9_ipEMpTpwxoW9Qzglemlc4Q"},"name":"Mr James Richard Downey","name_elements":{"forename":"James","middle_name":"Richard","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351961","data":{"address":{"address_line_1":"Dudmaston","address_line_2":"Hollinswood","country":"United Kingdom","locality":"Telford","postal_code":"TF3 2DF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"c25cec87f771a4694960158cef462f2406af2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/10351961/persons-with-significant-control/individual/hlRjir5JznnWbxtj-2LzFJJFoFQ"},"name":"Mr Uwabunkonye Echeta","name_elements":{"forename":"Uwabunkonye","surname":"Echeta","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09798744","data":{"address":{"address_line_1":"100 Langley Road","locality":"Slough","postal_code":"SL3 7TB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1161b1195aaccdc7b8ae820cadb0e59369a73d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09798744/persons-with-significant-control/individual/K-n0PW7ohBZAw5w1p4lfO4rxSoY"},"name":"Mr Colin Patrick Doepel","name_elements":{"forename":"Colin","middle_name":"Patrick","surname":"Doepel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09145220","data":{"address":{"address_line_1":"Sandhill Road","locality":"Rotherham","postal_code":"S62 5NU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"0bf12527ddcf65879ea0dc51912533763ef18f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09145220/persons-with-significant-control/individual/hhZUtNW6XuyXcOE08RTijD0gzPc"},"name":"Mr David Wild","name_elements":{"forename":"David","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC372695","data":{"address":{"address_line_1":"C/O Mcgowan \u0026 Co","address_line_2":"1379 Gallowgate","country":"Scotland","locality":"Glasgow","postal_code":"G31 4EX","premises":"."},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"58de4b31d355e9f415786287449078c23e89ad5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372695/persons-with-significant-control/individual/Tl2XYkzGvmwvDDfIu2wcmuKntDM"},"name":"Mrs Esther Thompson","name_elements":{"forename":"Esther","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09145220","data":{"address":{"address_line_1":"Sandhill Road","locality":"Rotherham","postal_code":"S62 5NU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a28da1f0ffcd759e83f72342634da0c8ef6a5315","kind":"individual-person-with-significant-control","links":{"self":"/company/09145220/persons-with-significant-control/individual/5PnxEeaYdva1wrFcw4i8EVAuo8A"},"name":"Mrs Linda Wild","name_elements":{"forename":"Linda","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07582777","data":{"address":{"address_line_1":"Burcote Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3LQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"89333c683bcb4bd1cb7ac8828779735e391e7b2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582777/persons-with-significant-control/individual/TKqcF8TWWh0cfjmQSljr3JDA244"},"name":"Hannah Elizabeth Morgan Cannock","name_elements":{"forename":"Hannah","middle_name":"Elizabeth Morgan","surname":"Cannock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351970","data":{"address":{"address_line_1":"Ashcombe","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3UN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"176bf90621bb52dccfd0dc7955aaff8aa9bceea9","kind":"individual-person-with-significant-control","links":{"self":"/company/10351970/persons-with-significant-control/individual/pA22KFNgt1LzERc1HHUJ4DtFPNs"},"name":"Mr Musbau Olakunle Ashiru","name_elements":{"forename":"Musbau","middle_name":"Olakunle","surname":"Ashiru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10351971","data":{"address":{"address_line_1":"Pellon House","address_line_2":"Pellon New Road","country":"England","locality":"Halifax","postal_code":"HX2 0EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2b08c2aec92828b6e0b5bbccd751fcb48aec0c24","kind":"individual-person-with-significant-control","links":{"self":"/company/10351971/persons-with-significant-control/individual/lRJhYwUtwwG5VKzW6cIf25Q7-Ns"},"name":"Mr Asif Mahmood","name_elements":{"forename":"Asif","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"09988855","data":{"address":{"address_line_1":"Hopton Road","country":"England","locality":"Devizes","postal_code":"SN10 2EU","premises":"The Hopton Works"},"etag":"ad0090b9de7943780df805f03ee4c0a52fc1e8ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06841786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09988855/persons-with-significant-control/corporate-entity/GYMck3pBXkK52g2UPPmpDTL0CGA"},"name":"Canburg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI633080","data":{"address":{"address_line_1":"Downshire House","address_line_2":"Downshire Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7JQ","premises":"1st Floor, 1-3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"69b9648d4b7744b8980957b349edc5d8407ffe6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633080/persons-with-significant-control/individual/EfPAc_KVnlPM0yKehwKUpEY0A2g"},"name":"Mr Peter William Griffin","name_elements":{"forename":"Peter","middle_name":"William","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976832","data":{"address":{"address_line_1":"246 Long Lane","country":"England","locality":"London","postal_code":"N3 2RN","premises":"Flat Ground Floor"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"743da0a38f8defb52efe25cbbf7af9d2e7b0295a","kind":"individual-person-with-significant-control","links":{"self":"/company/14976832/persons-with-significant-control/individual/cGVlwNJJF4YKq1uA2X8IM9fkbeI"},"name":"Miss Tamara-Maria Sirghie","name_elements":{"forename":"Tamara-Maria","surname":"Sirghie","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC227885","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"655c3c2ea7718531a8875105d929499e67b99c73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"GILLILAND \u0026 COMPANY ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Derek Money Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC227885/persons-with-significant-control/individual/tmEGFtqgKirVkE8gZBEr5UOsu1U"},"name":"Mr Derek Money Andrews","name_elements":{"forename":"Derek","middle_name":"Money","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"SC774572","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"8e32bceeb62a85138256b32b78364c8953cff37c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774572/persons-with-significant-control/individual/97JQjUT3Iz2iuad-oLQWsyS10Ew"},"name":"Mrs Jessica Trayner","name_elements":{"forename":"Jessica","surname":"Trayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"OC325765","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0NW","premises":"135","region":"West Midlands"},"etag":"aa20697b84258d494580e16c0c7e0f9d13b55fbb","identification":{"legal_authority":"Uk Trust Law","legal_form":"Accumulation And Maintenance Settlement"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325765/persons-with-significant-control/corporate-entity/y4x0MjV7of3mNUzASVRwgqElhys"},"name":"Vilais Settlement Trust","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC774572","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6e0fd9ebf1d56574d8e7edb199ca697fb16318bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2021-01-05T00:00:00Z","preferred_name":"Ross Trayner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774572/persons-with-significant-control/individual/Gc_N71c_qmnBf3yL2aEAlTE2mcA"},"name":"Mr Ross Trayner","name_elements":{"forename":"Ross","surname":"Trayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10610584","data":{"address":{"address_line_1":"Chalgrove Way","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8SJ","premises":"19","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"6d6e417d1e527761cd6314e224fae3eb6b8af1c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610584/persons-with-significant-control/individual/a3jkpJlr3NHo2QAxAcDa3j0JmGE"},"name":"Mr David Bowley","name_elements":{"forename":"David","surname":"Bowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610585","data":{"address":{"address_line_1":"Strzelcow","country":"Poland","locality":"Krakow","postal_code":"31-422","premises":"7/45"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1986},"etag":"30f6e23ccde57ba80031c291d2622a126249d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610585/persons-with-significant-control/individual/rQgQdve-O_v6fwsbVOqsjLC55HU"},"name":"Mr Krzysztof Robert Gubala","name_elements":{"forename":"Krzysztof","middle_name":"Robert","surname":"Gubala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09126950","data":{"address":{"address_line_1":"Collins Way","address_line_2":"Rashs Green","country":"England","locality":"Dereham","postal_code":"NR19 1GU","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"835fc55de9daf1be4d273ed4b69a53369687762d","kind":"individual-person-with-significant-control","links":{"self":"/company/09126950/persons-with-significant-control/individual/Ljw7qhtGr6aqXFTRcYhTihFmOh8"},"name":"Mr Scott Warman","name_elements":{"forename":"Scott","surname":"Warman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09126950","data":{"address":{"address_line_1":"Collins Way","address_line_2":"Rashs Green","country":"England","locality":"Dereham","postal_code":"NR19 1GU","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"91c9a18e702ee398a926cda8d477c4f064a5df2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09126950/persons-with-significant-control/individual/OCMcMiNLuA2qYyjImUaUzbWkWws"},"name":"Mr Andrew Gaskin","name_elements":{"forename":"Andrew","surname":"Gaskin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352100","data":{"address":{"address_line_1":"Westway","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0ST","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f1e57e9611110dd4b7b83463a937af8297eea325","kind":"individual-person-with-significant-control","links":{"self":"/company/10352100/persons-with-significant-control/individual/zt6v-LBp67MHAJ1qTktpHfjFcFs"},"name":"Mr Gary Beardsley","name_elements":{"forename":"Gary","surname":"Beardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"07582777","data":{"address":{"address_line_1":"Burcote Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3LQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7f930470bb9d6a984cc3afea59c0fb617f45d82f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582777/persons-with-significant-control/individual/DddNMfsI_D1FWjh26_s2QeqUy_8"},"name":"Mr Robert Morgan Antony Cannock","name_elements":{"forename":"Robert","middle_name":"Morgan Antony","surname":"Cannock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284946","data":{"address":{"address_line_1":"George Crescent","address_line_2":"Ormiston","country":"Scotland","locality":"Tranent","postal_code":"EH35 5JD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"b6022a15331d06db5019a489eb27fde412086306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284946/persons-with-significant-control/individual/GCJ5PWyEW8kB7he7fSnUwCCipAw"},"name":"Mr Derek Sutherland Brown","name_elements":{"forename":"Derek","middle_name":"Sutherland","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"SC284946","data":{"address":{"address_line_1":"George Crescent","address_line_2":"Ormiston","country":"Scotland","locality":"Tranent","postal_code":"EH35 5JD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"44600451d19277484ecaf5b086d1c9025bc40cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284946/persons-with-significant-control/individual/iC2TNz72SwHZwuwlTFl0BH4AksM"},"name":"Mrs Karen Brown","name_elements":{"forename":"Karen","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09744821","data":{"address":{"address_line_1":"99","address_line_2":"Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Rhj Accountants"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1977},"etag":"b6da4dc2bf15f96e42be6bdde052593144ecbe0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744821/persons-with-significant-control/individual/deWjoTNb6kvq_4xKc9S0eA30Vy0"},"name":"Mr Alexander Crowley","name_elements":{"forename":"Alexander","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352101","data":{"address":{"address_line_1":"Shuangba Town","address_line_2":"Liangyuan District","country":"China","locality":"Shangqiu City","premises":"No.157 Jiatang Village","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"c40826e9961bb3b2531fe8cb5d940092dca8eed2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352101/persons-with-significant-control/individual/7hbTcEniwPALG7uio8NyEM1h1qc"},"name":"Yanli Wang","name_elements":{"forename":"Yanli","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"14976833","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ketley Bank","country":"England","locality":"Telford","postal_code":"TF2 0DH","premises":"Sycamore Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6dbe1937621c8a76edd328634172dd573630abf8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976833/persons-with-significant-control/individual/UL-jQtEACaWwNG_vJwQbWsTQaBA"},"name":"Mr Robert Andrew Bate","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976833","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ketley Bank","country":"England","locality":"Telford","postal_code":"TF2 0DH","premises":"Sycamore Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"40e166e5321753c645244f013f77fbdd3c76a6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976833/persons-with-significant-control/individual/i-PNUN_dM5WRQaSmk12akRXc4jo"},"name":"Mrs Elizabeth Jane Bate","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Bate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07927185","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0cb7a00360169700dae999266682312d9d65179d","kind":"individual-person-with-significant-control","links":{"self":"/company/07927185/persons-with-significant-control/individual/CvsHIkrVzm0XmsEqANI7EpEI6j8"},"name":"Ms Tracy Gethin","name_elements":{"forename":"Tracy","surname":"Gethin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC753112","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"24b107cf2716158662bec5cbddd14962b334087e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC753112/persons-with-significant-control/individual/yziGjwoHv0a0qCYOvQXZMzr5q74"},"name":"Mrs Claire Janetta Skimming","name_elements":{"forename":"Claire","middle_name":"Janetta","surname":"Skimming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"03019965","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"85b110640cdf65772a059ec100ba7d6df770579d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"BARLOW ASSOCIATES ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Albert Jason Heal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03019965/persons-with-significant-control/individual/ZWuHRMyqiKJFuUqRW2GIgBXrxbs"},"name":"Mr Albert Jason Heal","name_elements":{"forename":"Albert","middle_name":"Jason","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"06633081","data":{"address":{"address_line_1":"12-23 Market Street","country":"England","locality":"Shipley","postal_code":"BD18 3QD","premises":"Stanhope House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"463b377ff8ec7bad87d39c6c8f0d5ff01d97d8db","kind":"individual-person-with-significant-control","links":{"self":"/company/06633081/persons-with-significant-control/individual/mzJXq0QfudG05MUqbmMbRc7BkvY"},"name":"Mr Nicholas Justin Raphael Warner","name_elements":{"forename":"Nicholas","middle_name":"Justin Raphael","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08624920","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited The Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ec4919f75582cf00cc688aee2a5330d941dec23e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624920/persons-with-significant-control/individual/UUADDuTcTom0pl3fBexK4qAgG3I"},"name":"Mr Timothy James Gow","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"14968412","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"340c268176404e58fb6bc7a517bf91ba3d4279b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Gareth Robert Welsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968412/persons-with-significant-control/individual/0lY8kaWo0cbbXSltvIcbJFY-r0k"},"name":"Mr Gareth Robert Welsh","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-28"}}
{"company_number":"03019965","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1fa5c54dd63fecc1b359325a237a5543f319effc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"BARLOW ASSOCIATES ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Charles Arthur Albert Heal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03019965/persons-with-significant-control/individual/piWYiXTkRK9W6ZE6xrkg3O7TVmY"},"name":"Mr Charles Arthur Albert Heal","name_elements":{"forename":"Charles","middle_name":"Arthur Albert","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"14982982","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"9bc8ad5f0a8d4532642dd6dffa8e8a1f575c1418","kind":"individual-person-with-significant-control","links":{"self":"/company/14982982/persons-with-significant-control/individual/5owm2hxTQoZT6G4kh3E3q5SjeJQ"},"name":"Mr Hua Zhang","name_elements":{"forename":"Hua","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982983","data":{"address":{"country":"England","locality":"Greenford","postal_code":"UB6 9LY","premises":"1a Greenford Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"804c1ae92bb6c1da8b727edb6b6a8da6145121ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ANTARA ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2023-07-12T00:00:00Z","preferred_name":"Adam Gary Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982983/persons-with-significant-control/individual/U1ltSrc2boDKJKJng4ulPcJiyH4"},"name":"Adam Rogers","name_elements":{"forename":"Adam","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"05452067","data":{"address":{"address_line_1":"4 Argyle Road","country":"England","locality":"Barnet","postal_code":"EN5 4DX","premises":"Rosedean House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d5022befb174ecb54e9de5e4101160f08bb9c611","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452067/persons-with-significant-control/individual/rQHp385CkasgnvrHOV0ICq1ztDg"},"name":"Mr Sonny Solomon","name_elements":{"forename":"Sonny","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"04645005","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AW","premises":"Cad Cam Automotive Ltd"},"etag":"41584e6e6e783f664552d0873c79cdec137021df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Registry","registration_number":"8749625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04645005/persons-with-significant-control/corporate-entity/KYUmPYln9bsdv9s5h0T3XPewtm8"},"name":"Cad Cam Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09296435","data":{"address":{"address_line_1":"Gosfield Street","country":"England","locality":"London","postal_code":"W1W 6HL","premises":"Third Floor, 32-33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a93ac9e1e2ffcb0c99ff03b2e7407635074424f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09296435/persons-with-significant-control/individual/MQpgKusMkbbe0cCwR5gRlvxv3fI"},"name":"Mr Daniel Bearman","name_elements":{"forename":"Daniel","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09596286","data":{"address":{"address_line_1":"Effra Gardens","address_line_2":"1 Heartwell Avenue","country":"England","locality":"London","postal_code":"E16 1QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7168f8a4bd115a56fc0e0bbbbdd6eed11f332ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596286/persons-with-significant-control/individual/Zf39y8Ot25eQZtnfWqHCqAthqZ4"},"name":"Mr Adam Beainy","name_elements":{"forename":"Adam","surname":"Beainy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"03233580","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","locality":"London","postal_code":"SE9 3TL","premises":"4"},"ceased_on":"2017-11-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"8d50a411e23e70f16d241d999339f9feeca01699","kind":"individual-person-with-significant-control","links":{"self":"/company/03233580/persons-with-significant-control/individual/g5qvAFZEkK3Nd-1fxAIDi2VXf8I"},"name":"Mr James Christopher Redmond","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"08619771","data":{"address":{"address_line_1":"Wolverhampton Road","locality":"Cannock","postal_code":"WS11 1AP","premises":"33"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f85e2f78bbd160b92ef4bfe2adf5633c81d6161b","kind":"individual-person-with-significant-control","links":{"self":"/company/08619771/persons-with-significant-control/individual/qqYUxXIVH6ISH3x122pVu439tKQ"},"name":"Mr Steven Long","name_elements":{"forename":"Steven","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"02955581","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3de9c209d23f13b601fbc50f161c841b1d4fe318","kind":"individual-person-with-significant-control","links":{"self":"/company/02955581/persons-with-significant-control/individual/AZaBMbVsOZ0ei-KkW_Xa0SG9Z58"},"name":"Mr Richard Charles Thomsett","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Thomsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02955581","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 1LP","premises":"28 Festing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7143448a9890a5320574c3557465e08b9f1b8174","kind":"individual-person-with-significant-control","links":{"self":"/company/02955581/persons-with-significant-control/individual/r2jf9xl-LLh4G8KCRtWavfIvJAo"},"name":"Sarah Elizabeth Bean","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14983962","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Coventry","postal_code":"CV1 4BD","premises":"Flat 12 Russel House,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8c6cf52be393099ca8dfec304b43e5ea15fba59d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983962/persons-with-significant-control/individual/ONFxo9Behx7xSDJ8PCfJRGrJhLw"},"name":"Mr Dele Emmanuel Adio","name_elements":{"forename":"Dele","middle_name":"Emmanuel","surname":"Adio","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"03200016","data":{"address":{"address_line_1":"Kathleen Road","locality":"London","postal_code":"SW11 2JR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"279fa4761ad0a899815ec92c454dad50ff8b1a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03200016/persons-with-significant-control/individual/jNWGR8QQyWsT_dp1J1Aw_2Bk0nY"},"name":"Mr Paul Harvey","name_elements":{"forename":"Paul","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06674224","data":{"address":{"address_line_1":"208 Pensby Road","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 7RJ","premises":"Scandinavia House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"0cda0361308a85af50d79acbc9a142324055a1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06674224/persons-with-significant-control/individual/qSLndxYKbarmnAAFkwLFqBYb3aU"},"name":"Mr Paul Terence Saunders","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10610884","data":{"address":{"address_line_1":"Ann Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1NX","premises":"2a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1a855926bed9a517691dc5e6362394f550523c62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610884/persons-with-significant-control/individual/UCGGolC-pPqd_Oed3IqY3_VdPLM"},"name":"Mr Mark Garnet Pinner","name_elements":{"forename":"Mark","middle_name":"Garnet","surname":"Pinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610885","data":{"address":{"address_line_1":"23 Meadow Lane, Worsley","address_line_2":"23 Meadow Lane, Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 2PL","premises":"23 Meadow Lane","region":"Greater Manchester"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"81d9a07d43f578d1bada38c071cbdea5addffdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10610885/persons-with-significant-control/individual/FxXwRCU2bWGSmGIdDl2hwHPMED4"},"name":"Mr James Gardner","name_elements":{"forename":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"14983963","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 8HR","premises":"278"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"57d3d54586cc0bac15abe6c6d7a4d228c24ee3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983963/persons-with-significant-control/individual/Udbbcv-WYB98mlYZNkgNX-TqwZ0"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"09585011","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Manchester","postal_code":"M4 4HB","premises":"10 Parkers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"475ec22875ae92d33dc2448ecdd5478f24a8a33b","kind":"individual-person-with-significant-control","links":{"self":"/company/09585011/persons-with-significant-control/individual/kD-dmxg4ihOZpwZMWFmYHG8MUgU"},"name":"Mr Nikita Tichaona Mbakada","name_elements":{"forename":"Nikita","middle_name":"Tichaona","surname":"Mbakada","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04681314","data":{"address":{"address_line_1":"1 Central Road","country":"England","locality":"Morden","postal_code":"SM4 5PQ","premises":"C/O Astar Business Advisors, The Grange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1310f0bdf53844517c57bd6ebbfcd4d614ca1d9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681314/persons-with-significant-control/individual/r-CaLeO73u9E47-XStL6D6iKeyY"},"name":"Mr Mohamed Ameen Osman","name_elements":{"forename":"Mohamed","middle_name":"Ameen","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06984551","data":{"address":{"address_line_1":"Walkington","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8TS","premises":"11 Redgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"bd47e2f8af4319ce57f9367021baace82c49be50","kind":"individual-person-with-significant-control","links":{"self":"/company/06984551/persons-with-significant-control/individual/l6pBi4aG0-7Deuz5XgOC-4gw2yI"},"name":"Mrs Jane Rozenbroek","name_elements":{"forename":"Jane","surname":"Rozenbroek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05025434","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"3rd Floor"},"ceased_on":"2022-10-07","etag":"28d52ddcd08f93d8c9df65815b020c69ab41b9eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"541600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05025434/persons-with-significant-control/corporate-entity/fGyiN6TqLO_uWd9VvK1q2g9RtQE"},"name":"Coral Racing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC668902","data":{"address":{"address_line_1":"Fairley Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SN","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"78913be8198b4b7df71ba56fe36c2929e2170c30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668902/persons-with-significant-control/individual/_xos3_hzaou-dchxZ5wRg_a537s"},"name":"Mr Mazhar Hussain","name_elements":{"forename":"Mazhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"SC774892","data":{"address":{"address_line_1":"Turnpike Road","country":"England","locality":"Tadcaster","postal_code":"LS24 8JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"27c07fa7961afe21937bf134573bad6959254e6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774892/persons-with-significant-control/individual/HrnOEr2p7BDX8suKX5t3RMMm8BA"},"name":"Mrs Geanna Clift","name_elements":{"forename":"Geanna","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"09429944","data":{"address":{"address_line_1":"Albemarle Avenue","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1HS","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e10b293c11c3a160a1401e498da20728c5d9dff5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429944/persons-with-significant-control/individual/IuqFo-Aybo4M19SDUZMn1lGyjTM"},"name":"Mr James Robert Leipnik","name_elements":{"forename":"James","middle_name":"Robert","surname":"Leipnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09429944","data":{"address":{"address_line_1":"Albemarle Avenue","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1HS","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4cda98c9708ce0728e8948bef77862cab70fa9b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429944/persons-with-significant-control/individual/yAdsEJJCj35OXdx1BaiojfdEcgg"},"name":"Mr Darren James Bown","name_elements":{"forename":"Darren","middle_name":"James","surname":"Bown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541097","data":{"address":{"address_line_1":"Abbots Way","locality":"Wellingborough","postal_code":"NN8 2AF","premises":"39","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"896ea79bb0e9f28689598b00e398f6631710bd27","kind":"individual-person-with-significant-control","links":{"self":"/company/08541097/persons-with-significant-control/individual/d2LsapJ1aeobRjp3e0gVqiD2YCA"},"name":"Mr Dipesh Wanza","name_elements":{"forename":"Dipesh","surname":"Wanza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10611065","data":{"address":{"address_line_1":"Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"3978f0b7dfbe31e5f5797b2afa8ce31afe7e16ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10611065/persons-with-significant-control/individual/wdsEXc0jUfXdjrNYgeMCPl5GdDE"},"name":"Leona Leslie","name_elements":{"forename":"Leona","surname":"Leslie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08370904","data":{"address":{"address_line_1":"Tariff Road","address_line_2":"Lake Business Centre","locality":"London","postal_code":"N17 0YX","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"7105b8b2fbed023ea00cb5672967fb938b564198","kind":"individual-person-with-significant-control","links":{"self":"/company/08370904/persons-with-significant-control/individual/Ro65kfYF6zWIPyPQKtNwWDr-BYw"},"name":"Mr Sukru Bozkurt","name_elements":{"forename":"Sukru","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06259127","data":{"address":{"address_line_1":"Stron House, 100 Pall Mall","address_line_2":"London","locality":"London","postal_code":"SW1Y 5EA","region":"England - Uk"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1972},"etag":"09427a02ad6e7d51f505de12be2b5b87a4abf496","kind":"individual-person-with-significant-control","links":{"self":"/company/06259127/persons-with-significant-control/individual/DTGlumCNeioBMv_GhOZNFNxdbM0"},"name":"Anders Ingar Solheim","name_elements":{"forename":"Anders","middle_name":"Ingar","surname":"Solheim"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"05524390","data":{"address":{"address_line_1":"West Trewent","address_line_2":"Stackpole","country":"Wales","locality":"Pembroke","postal_code":"SA71 5LS","premises":"Greenala Barn"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1956},"etag":"af6599f658a55925200bb4c583c5890837afa17a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524390/persons-with-significant-control/individual/KKgGgFgIwxXyIcy6LzURes3MYjw"},"name":"Mr Peter Hans Brooker","name_elements":{"forename":"Peter","middle_name":"Hans","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14988653","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":2003},"etag":"5513072a4d708de5d7c04678453d1341767a000f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988653/persons-with-significant-control/individual/2lmNpuYPPuC3qCkGuvNo_HLbGBA"},"name":"Mr Riadh Kirouani","name_elements":{"forename":"Riadh","surname":"Kirouani","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-07"}}
{"company_number":"06602607","data":{"address":{"address_line_1":"Hardy Close","address_line_2":"Galley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 9SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4f08fcf7d601ecedef4d716fc9cb0721e5648ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06602607/persons-with-significant-control/individual/iPva7CW6uitFb5JfLrcX5frBKKw"},"name":"Mr Paul James Kemp","name_elements":{"forename":"Paul","middle_name":"James","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204987","data":{"address":{"address_line_1":"Tollerton Road","address_line_2":"Huby","country":"United Kingdom","locality":"York","postal_code":"YO61 1YG","premises":"Hawthorne House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f4292aecf9874ca27c5dd6df9a83d15a88732335","kind":"individual-person-with-significant-control","links":{"self":"/company/10204987/persons-with-significant-control/individual/QlCJ2lwHbWmgimwkECLwyvBtfTE"},"name":"Dr Simon Jonathan Smale","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Smale","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"05524390","data":{"address":{"address_line_1":"West Trewent","address_line_2":"Stackpole","country":"Wales","locality":"Pembroke","postal_code":"SA71 5LS","premises":"Greenala Barn"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"3e998775d9a7aaaaa5e2aa0f52e6788f98158776","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524390/persons-with-significant-control/individual/kRSNTbdsmqUZxOr3yniKUE-Yun8"},"name":"Mrs Lucinda Hilary Brooker","name_elements":{"forename":"Lucinda","middle_name":"Hilary","surname":"Brooker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10204987","data":{"address":{"address_line_1":"Tollerton Road","address_line_2":"Huby","country":"United Kingdom","locality":"York","postal_code":"YO61 1YG","premises":"Hawthorne House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2393cc68a8bef18a286186f64f688d7ab0a0fd77","kind":"individual-person-with-significant-control","links":{"self":"/company/10204987/persons-with-significant-control/individual/bFgi0dB5NFP90fU0cULoHnhRHkI"},"name":"Mr Thomas Lininsh","name_elements":{"forename":"Thomas","surname":"Lininsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"02255093","data":{"address":{"address_line_1":"Samuel House","address_line_2":"Chinnor Rd","country":"England","locality":"Thame","postal_code":"OX9 3NU","premises":"Andrew Goddard Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b4508a1c9ec1d6ff36eeaa9c2d5fc60086cf481d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02255093/persons-with-significant-control/individual/DvJ-gF_VLIVd0BrRHGpKE5rVnqs"},"name":"Mr Andrew Edward Goddard","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"09423574","data":{"address":{"address_line_1":"Cowfold Road","address_line_2":"West Grinstead","country":"England","locality":"Horsham","postal_code":"RH13 8LY","premises":"Garrards","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6d1b03011b40db422cf46b0e512bc1ae8964a8b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423574/persons-with-significant-control/individual/19s-Drtzd4hIAxTmIyIBDHZt7tU"},"name":"Mr Jack Michael Nimrod Richardson","name_elements":{"forename":"Jack","middle_name":"Michael Nimrod","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09191141","data":{"address":{"address_line_1":"Bromley","locality":"Kent","postal_code":"BR1 5DJ","premises":"199 Burnt Ash Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"36b48dc011bc12540b4f34d33a48a0d99c358383","kind":"individual-person-with-significant-control","links":{"self":"/company/09191141/persons-with-significant-control/individual/JSkf3nNbiK1se3X39DD1vdmV_ag"},"name":"Mrs Yvonne Daramola","name_elements":{"forename":"Yvonne","surname":"Daramola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"10352340","data":{"address":{"address_line_1":"St Leonards Hill","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4AJ","premises":"Maywood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"debaf6cb3bceb425ece1ff6b44106ba5ea7803ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10352340/persons-with-significant-control/individual/VTgEVbXa5o1-DWVXJUq3tod8izM"},"name":"Mr Bippon Chander Vinayak","name_elements":{"forename":"Bippon","middle_name":"Chander","surname":"Vinayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10203167","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1966},"etag":"d265b55aaaef59b63777833a4dbec862ef02e68b","kind":"individual-person-with-significant-control","links":{"self":"/company/10203167/persons-with-significant-control/individual/n3q6LG5d2dfcKI20uG6EWDtdcL0"},"name":"Michael Evertz","name_elements":{"forename":"Michael","surname":"Evertz"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14988662","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Peterborough","postal_code":"PE1 3EH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3c398e5d383232f1c0f2769141637cda7b492ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14988662/persons-with-significant-control/individual/iQKlWTmKm_YhL4RJLawO8xdbX6A"},"name":"Waqas Ali","name_elements":{"forename":"Waqas","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"09422805","data":{"address":{"address_line_1":"Jubilee Close","address_line_2":"Weeting","country":"England","locality":"Brandon","postal_code":"IP27 0RJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a4b6ffe04150f46027a2b60c2bf18223c771f6d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422805/persons-with-significant-control/individual/OY-1GiZOX-270Fa9dapaN0GjyrY"},"name":"Mr Catalin Alexe","name_elements":{"forename":"Catalin","surname":"Alexe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"14988663","data":{"address":{"address_line_1":"Shipton Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d8d002eb3038524bc3da16b24a3bfb2558d15d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14988663/persons-with-significant-control/individual/8NV_XWX29byaoN-MsKQforSdxv8"},"name":"Mrs Halima Ahmed","name_elements":{"forename":"Halima","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"01774021","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"etag":"8fbb26fa08fc564ebd2a44caea0a9a6aed5331fb","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"United Kingdom Companies Register","registration_number":"05950278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01774021/persons-with-significant-control/corporate-entity/vDpWobpVTQa8TvyAQGNiT3tH1OA"},"name":"Npa Insurance Broking Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204047","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1953},"etag":"2406ccbcc4a5ffc2bb839848a12be751796fb824","kind":"individual-person-with-significant-control","links":{"self":"/company/10204047/persons-with-significant-control/individual/rnMWhhowcyd-leVlLw7JS_KioPc"},"name":"Sven-Ove Gustafsson","name_elements":{"forename":"Sven-Ove","surname":"Gustafsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07744450","data":{"address":{"address_line_1":"Mill Rd","address_line_2":"Slapton","locality":"Leighton Buzzard","postal_code":"LU7 9BT","premises":"New Bury Farm","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6d2dbc5124b48796ff5dacb9a2988bdcd9067a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744450/persons-with-significant-control/individual/HuG3bMVuYmyO4l2l8pWKLvcZ7W0"},"name":"Mr Alan Richard Dugard","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Dugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09019787","data":{"address":{"address_line_1":"The Parchments","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0DY","premises":"42","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b770c83f7dc11f91a85c702f779fd93e1c786845","kind":"individual-person-with-significant-control","links":{"self":"/company/09019787/persons-with-significant-control/individual/bdjXlmeWCu2IOoWfQjIB-py0p0g"},"name":"Mr Darren John Littler","name_elements":{"forename":"Darren","middle_name":"John","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02089615","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0326967cb79dea207856741452aa3f234550f8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02089615/persons-with-significant-control/individual/b51JSDgdUHcZ0uMn7XfFvZ5luqk"},"name":"Mr Thomas Archibald Oscar Schneider","name_elements":{"forename":"Thomas","middle_name":"Archibald Oscar","surname":"Schneider","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02089615","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38 Long Acre"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1977},"etag":"0f4c7b83f18165696afafdfbba35e3f38b59d901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02089615/persons-with-significant-control/individual/hUahR6I5jiLcii5Aaf4PPkiDpTk"},"name":"Marine Jade Louise Schneider Zaugg","name_elements":{"forename":"Marine","middle_name":"Jade Louise","surname":"Schneider Zaugg"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613914","data":{"address":{"address_line_1":"Rosebay","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5YT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1e2951372403c75963ac7f314fc1b3daa10b586b","kind":"individual-person-with-significant-control","links":{"self":"/company/10613914/persons-with-significant-control/individual/bHpwg6mKfVaBclchdz4CvwtLeaY"},"name":"Miss Moi Yam Tracy Leong","name_elements":{"forename":"Moi","middle_name":"Yam Tracy","surname":"Leong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03059307","data":{"address":{"address_line_1":"Offit Kurtman","address_line_2":"590 Maddison Ave, 6th Floor","country":"United States","locality":"New York","postal_code":"10022","premises":"C/O J Salon"},"ceased_on":"2025-06-09","country_of_residence":"United States","date_of_birth":{"month":8,"year":1941},"etag":"afbadc7d690394eea528c46fa8c8f4bbb74781b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03059307/persons-with-significant-control/individual/houS9nFWCvtrHMiAy8rWa_x39WQ"},"name":"Michael Ashkin","name_elements":{"forename":"Michael","surname":"Ashkin"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613915","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a614718ddbd99b3f0ccf80cffbc64f7404593be7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613915/persons-with-significant-control/individual/7GWWILydS1_D3dIpXuM9sL1jmLo"},"name":"Mr Antony Hall","name_elements":{"forename":"Antony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613915","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"70f3f4236cf936a321f32bb2f7e403a879395e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10613915/persons-with-significant-control/individual/14danzGp6fQDS___2fDhuPk-JZY"},"name":"Mr Benjamin Rayner","name_elements":{"forename":"Benjamin","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613915","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3930af7e90c139f34d503f2e974142e0e6bf2907","kind":"individual-person-with-significant-control","links":{"self":"/company/10613915/persons-with-significant-control/individual/h0LbVdEoafTfoj74G1rVD-Nx2A0"},"name":"Mr Michael Hall","name_elements":{"forename":"Michael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08863305","data":{"address":{"address_line_1":"Princes End","address_line_2":"Dawley Bank","country":"England","locality":"Telford","postal_code":"TF4 2JN","premises":"Orchard House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2007},"etag":"beb2a155e9ce8e3b314d2da2e1dcc883e73103a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863305/persons-with-significant-control/individual/UHtIZu7dS8LMfDU4EblA7uHXu34"},"name":"Jasper Hall","name_elements":{"forename":"Jasper","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14840763","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"ed96e00f4696d735136d1ec61835d0b05024dd79","kind":"individual-person-with-significant-control","links":{"self":"/company/14840763/persons-with-significant-control/individual/Zwlx0mkwTawDknQsgZmlA9qYbpQ"},"name":"Mr Danvir Guinto","name_elements":{"forename":"Danvir","surname":"Guinto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"04054040","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e2022a491f4edecc2cf25d470fa16343670fb74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054040/persons-with-significant-control/individual/jWh2xP5FO9oPWeUGUGSRYVq-dcw"},"name":"Mr Neil Robert Shipp","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14991622","data":{"address":{"address_line_1":"Beatrice Close","country":"United Kingdom","locality":"London","postal_code":"E13 8DN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"48619041a3c95a25df4b0d9cba19e6aa57c9045d","kind":"individual-person-with-significant-control","links":{"self":"/company/14991622/persons-with-significant-control/individual/EsUs7Nk_5TJXYpvoDe8kUwf65u4"},"name":"Mr Caleb Oreoluwa Ademola Odutola","name_elements":{"forename":"Caleb","middle_name":"Oreoluwa Ademola","surname":"Odutola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"06919096","data":{"address":{"address_line_1":"Pentland Drive","country":"England","locality":"Sleaford","postal_code":"NG34 8GD","premises":"55","region":"Lincs"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e7cd3513582d523786d4b1f0569721a17481e40d","kind":"individual-person-with-significant-control","links":{"self":"/company/06919096/persons-with-significant-control/individual/amzsAJIN7AKyk7EXEjD-E4n7QHQ"},"name":"Mr Eric James Morrison","name_elements":{"forename":"Eric","middle_name":"James","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775262","data":{"address":{"address_line_1":"Magnolia Gardens","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 3RF","premises":"5","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"73f2887350796c3eb4cb15e235db4bcbf290f70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775262/persons-with-significant-control/individual/KvoYS6mbxSI_sHbSoB6jYvHXplc"},"name":"James Hunter","name_elements":{"forename":"James","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"06486945","data":{"address":{"address_line_1":"268 Belsize Road","care_of":"CLIFF RYAN","locality":"London","postal_code":"NW6 4BT","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ae9406518d905e3bde40adfde11d8ab1274bd2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06486945/persons-with-significant-control/individual/NqtbvGpxa2bLRiQWVjqz5MN1mWI"},"name":"Mr Andrew Riley","name_elements":{"forename":"Andrew","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513127","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"73a0094e5cc9ce2f179d9960809d86583bfa3435","kind":"individual-person-with-significant-control","links":{"self":"/company/10513127/persons-with-significant-control/individual/F5h-ZauHsvqWofw29GyiZDkzyeM"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"04054040","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"56716d6c1f668478dbbb1f44782b429e6f388935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054040/persons-with-significant-control/individual/H9kr-yT62d3O8Uq3lrsvMlgk1yw"},"name":"Mr Mark Gregory Mcharg","name_elements":{"forename":"Mark","middle_name":"Gregory","surname":"Mcharg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04054040","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9fdd4552b94007f81e99bdc07a0ab4fd42abd412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054040/persons-with-significant-control/individual/E-F5acW2er54hYQZhgXb51aHggM"},"name":"Mr Andrew James Coates","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352440","data":{"address":{"country":"Germany","locality":"Oberursel","postal_code":"61440","premises":"An Den Pappeln 1"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1988},"etag":"537c431df9cfbeb37352151f3489da68461602aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10352440/persons-with-significant-control/individual/rvu4AVUpoYM-fG72lcXSEwE266Q"},"name":"Nicolas Schwarte","name_elements":{"forename":"Nicolas","surname":"Schwarte"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10352441","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 5SQ","premises":"22 Ruddlesway","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"df56d151f53409b41458db38e13d0c17072dc5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10352441/persons-with-significant-control/individual/7LpxAaFWC6VqKKbdgr7yWmDa6dI"},"name":"Mrs Farzana Jalali","name_elements":{"forename":"Farzana","surname":"Jalali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"14991623","data":{"address":{"address_line_1":"Pershore Close","country":"England","locality":"Ilford","postal_code":"IG2 6RR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9a4d44d812674aaa16955c012acb97dc6262388c","kind":"individual-person-with-significant-control","links":{"self":"/company/14991623/persons-with-significant-control/individual/zjmg31FC-16r1ccq0_sc1vwspow"},"name":"Mr. Mahmood Ahmed","name_elements":{"forename":"Mahmood","surname":"Ahmed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09060316","data":{"address":{"address_line_1":"Harbury Avenue","address_line_2":"Ainsdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2TA","premises":"5","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3d1de45af2cc04a1bc2211c5887a66d932aaac5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09060316/persons-with-significant-control/individual/Qidz3t40jCh_kYOqeHq0O_vw97U"},"name":"Mr Mark Roderick Murray Sergent","name_elements":{"forename":"Mark","middle_name":"Roderick Murray","surname":"Sergent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352441","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 5SQ","premises":"22 Ruddlesway","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d898ca75b46619e4117eb28bb8aa0d3316195896","kind":"individual-person-with-significant-control","links":{"self":"/company/10352441/persons-with-significant-control/individual/T4PSPURuRxL4xhLV838c37TN3Lc"},"name":"Mr Meer Asif Jalali","name_elements":{"forename":"Meer","middle_name":"Asif","surname":"Jalali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09406955","data":{"address":{"address_line_1":"Broadhembury","country":"England","locality":"Honiton","postal_code":"EX14 3LJ","premises":"Unit 5, Colliton Barton"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"90018cfb5f8c7f0626a22d74dd71b0932ca248ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09406955/persons-with-significant-control/individual/2Cv_cqs9VlfL-LqRjGBSBHzabTA"},"name":"Mr Mark Andrew Howard Schofield","name_elements":{"forename":"Mark","middle_name":"Andrew Howard","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"14991623","data":{"address":{"address_line_1":"House # 198, Street # 57","address_line_2":"G-9/4","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"198","region":"Federal"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1989},"etag":"3454854565cf55e78a162ee3f9840fbcb8fbb40f","kind":"individual-person-with-significant-control","links":{"self":"/company/14991623/persons-with-significant-control/individual/22sOIGU5OI1FPms6PnF-G6hs8eE"},"name":"Mr Shehryar Nasim","name_elements":{"forename":"Shehryar","surname":"Nasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"SC775263","data":{"address":{"address_line_1":"220 Wallace Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8AH","premises":"3/5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"ebf6d7adce27a2550c65891feecd167e7621bd93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775263/persons-with-significant-control/individual/U7XlvnmrILELbuoLRbvP8Y6Mam8"},"name":"Mr Nandu Swaminath","name_elements":{"forename":"Nandu","surname":"Swaminath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10035994","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 5NH","premises":"17 Tynwald Mount","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4a7c1e253b0aee036f21ebfb6be435b7689dcd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10035994/persons-with-significant-control/individual/z7Qc_XzvfnuloI3m7u6qO8ri46w"},"name":"Mr Steve Boyes","name_elements":{"forename":"Steve","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03569417","data":{"address":{"address_line_1":"Harford","country":"Wales","locality":"Llanwrda","postal_code":"SA19 8DT","premises":"Springwater Lakes"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1948},"etag":"7e4f04f1bf12845b8c158134ecd9b11e1b7b771f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569417/persons-with-significant-control/individual/xP0UcARu29XRDW-zdYiwDz-EO9k"},"name":"Mr Malcolm Bexon","name_elements":{"forename":"Malcolm","surname":"Bexon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743400","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4f0f6a0ceba290dcc4c4f843ce932fa34f8d1317","kind":"individual-person-with-significant-control","links":{"self":"/company/09743400/persons-with-significant-control/individual/E4d6y48AECZXnXky8NIO2bcCPsc"},"name":"Mr Philippe Andre Jean Berard","name_elements":{"forename":"Philippe","middle_name":"Andre Jean","surname":"Berard","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07896754","data":{"address":{"address_line_1":"13a Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HA","premises":"Temple Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"1256bb2cb21cc9c5bf916d6af3ad65e2649efe24","kind":"individual-person-with-significant-control","links":{"self":"/company/07896754/persons-with-significant-control/individual/vNHjoYLg1S-f_QT_stFqVZ4y_Rk"},"name":"Mr Michael Venables","name_elements":{"forename":"Michael","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09615136","data":{"address":{"address_line_1":"77a Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Suite No 2, First Floor, Kenwood House","region":"England And Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a2bcd89a095af731b5e4c28e2b3a0c7a2b49143e","kind":"individual-person-with-significant-control","links":{"self":"/company/09615136/persons-with-significant-control/individual/dTbLLscRZN991WURL323bDn2m1U"},"name":"Miss Aphrodite Kasibina Mwanje","name_elements":{"forename":"Aphrodite","middle_name":"Kasibina","surname":"Mwanje","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-19"}}
{"company_number":"03927604","data":{"address":{"address_line_1":"Cornwall Avenue","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2731ad4ef5d348b26fdcf0077b58b69f04d714cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03927604/persons-with-significant-control/individual/ejsoOV_xvLqDRgOMjxfx6sQAIOU"},"name":"Mr Christian Antoine Andre Heil","name_elements":{"forename":"Christian","middle_name":"Antoine Andre","surname":"Heil","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08159551","data":{"address":{"address_line_1":"Stubbington","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3EX","premises":"258 Titchfield Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"81d2ae8810469d5c978990ab008d36df3478b975","kind":"individual-person-with-significant-control","links":{"self":"/company/08159551/persons-with-significant-control/individual/x1C982XBYXcue9VouUXJjsEAzo4"},"name":"Mr Alan Harold Stephen Trusler","name_elements":{"forename":"Alan","middle_name":"Harold Stephen","surname":"Trusler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14553882","data":{"address":{"address_line_1":"Elmtree Avenue","country":"England","locality":"Derby","postal_code":"DE24 8ET","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b7071a4c23472be491202fa1015ca71816103dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14553882/persons-with-significant-control/individual/f_NliH2Tq9fZRAW8fe-hBAO-YBk"},"name":"Mr Ibrahim Mohamad Kawa","name_elements":{"forename":"Ibrahim","middle_name":"Mohamad","surname":"Kawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"07344451","data":{"address":{"address_line_1":"Blossom Waye","country":"England","locality":"Hounslow","postal_code":"TW5 9HD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"445a48e35acb76c105d80c26779f8e25d55bb31b","kind":"individual-person-with-significant-control","links":{"self":"/company/07344451/persons-with-significant-control/individual/TyGcrnTJ_qyVo4atH7U6nSk-8To"},"name":"Mr Inderpal Virdi","name_elements":{"forename":"Inderpal","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04368234","data":{"address":{"address_line_1":"Eq 111 Victoria Street","address_line_2":"Redcliffe","locality":"Bristol","postal_code":"BS1 6AX","premises":"S\u0026W Partners Llp C/O Rrs Department"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e24582ee6faf3844bdc8909c3ea1bf5a9bd618ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368234/persons-with-significant-control/individual/w-oZGpE2E39DUzZFCYtg9X2uBdU"},"name":"Mr Simon James Beresford Denning","name_elements":{"forename":"Simon","middle_name":"James Beresford","surname":"Denning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796016","data":{"address":{"address_line_1":"31 Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"Afford Bond","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"6c1986443dc89fab53d69bbd65b251ef9bdab06c","kind":"individual-person-with-significant-control","links":{"self":"/company/10796016/persons-with-significant-control/individual/HeA1QSfaWXcdW0_Sc8a0MGRWto4"},"name":"Mrs Fredrica Jane Peregrine Muir","name_elements":{"forename":"Fredrica","middle_name":"Jane Peregrine","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07181834","data":{"address":{"address_line_1":"Ravenside Park","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 8PA","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"26922f83bcabc80ba4ba3313b61ad2e110e7a1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07181834/persons-with-significant-control/individual/Os1RbYsCE8G-Q8c91M_rZrKS9Xk"},"name":"Mr Denis Coop","name_elements":{"forename":"Denis","surname":"Coop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC321901","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Cobham","postal_code":"KT11 2LF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f6d10d73c499c761a7fa8f5ab21776ad80d5ceee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321901/persons-with-significant-control/individual/pUhApEbbcwHUyCOBn1BxM6jq1Zg"},"name":"Mr Nebojsa Stanisavljevic","name_elements":{"forename":"Nebojsa","surname":"Stanisavljevic","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"14992672","data":{"address":{"address_line_1":"Priory Field Drive","country":"England","locality":"Edgware","postal_code":"HA8 9PT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"384e0647f8b12d28b326bcd63e22418138e5577e","kind":"individual-person-with-significant-control","links":{"self":"/company/14992672/persons-with-significant-control/individual/oMjyQgADP3V32CxwciVis-1IUQo"},"name":"Mr Paraag Shashikant Amin","name_elements":{"forename":"Paraag","middle_name":"Shashikant","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992673","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1968},"etag":"dea083cc615701488152d588ba30e6a866ff073b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992673/persons-with-significant-control/individual/k-kSrMJo-S7iYB_ti8quKkP1AQI"},"name":"Mr Beichu Wang","name_elements":{"forename":"Beichu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"05635700","data":{"address":{"address_line_1":"Faulkner House, Victoria Street","address_line_2":"St Albans","locality":"Herts","postal_code":"AL1 3SE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"037dc07602737a64ce62e13f7102abeb0be5d314","kind":"individual-person-with-significant-control","links":{"self":"/company/05635700/persons-with-significant-control/individual/N7Zg_hfw5SC8qn1CUZ3dkAU74A8"},"name":"Mr Dean Anthony Hewitt","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05635700","data":{"address":{"address_line_1":"Faulkner House, Victoria Street","address_line_2":"St Albans","locality":"Herts","postal_code":"AL1 3SE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"330c60b0743178b750f1d1355f81bff97e86bfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/05635700/persons-with-significant-control/individual/xFxcKiBAbgQ2Bm6MAi1kIPOkJvA"},"name":"Mr Luke Dean Hewitt","name_elements":{"forename":"Luke","middle_name":"Dean","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09064646","data":{"address":{"address_line_1":"Clough Road","locality":"Rotherham","postal_code":"S61 1RG","premises":"95","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"523f84125f4ba3040c27d91a1a829732a91d4b01","kind":"individual-person-with-significant-control","links":{"self":"/company/09064646/persons-with-significant-control/individual/DTPDHcSzlj0qOGALfeqMbqgIRRg"},"name":"Mrs Angela Moore","name_elements":{"forename":"Angela","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994072","data":{"address":{"address_line_1":"Ryan Court","address_line_2":"Baldry Gardens","country":"United Kingdom","locality":"London","postal_code":"SW16 3PL","premises":"Flat 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7aa4cb790fd3fa6da1a9c5c570353bcd21f34c58","kind":"individual-person-with-significant-control","links":{"self":"/company/14994072/persons-with-significant-control/individual/-WC319GE2UbdXm4hIh5Lebq0xic"},"name":"Mr Jordan Lee Watson","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"09724980","data":{"address":{"address_line_1":"Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d28f298e489b0e43aa92f67d61b3adcca029b0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09724980/persons-with-significant-control/individual/qGXd2AD6Y2HtG18UAi18lI3nxc0"},"name":"Mr Kamran Mohammed Ellahi","name_elements":{"forename":"Kamran","middle_name":"Mohammed","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"14994073","data":{"address":{"address_line_1":"Brasted Close","country":"United Kingdom","locality":"London","postal_code":"SE26 4LT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"faa93bc679886ee36e1289c5da6449784d92cbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14994073/persons-with-significant-control/individual/s6by0Jb0ZpCXFAwi1PWN5EsmegQ"},"name":"Mr Tre Jamal Duhaney","name_elements":{"forename":"Tre","middle_name":"Jamal","surname":"Duhaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"05913670","data":{"address":{"address_line_1":"21b Selborne Road","locality":"Sidcup","postal_code":"DA14 4QP","premises":"Holly Lodge","region":"Kent"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"89a1517919b17bc07e1d0714c621be8d85bf7f41","kind":"individual-person-with-significant-control","links":{"self":"/company/05913670/persons-with-significant-control/individual/drpZJCQDBJZnMIxN1qnEcxuTTcU"},"name":"Mr Martin Brown","name_elements":{"forename":"Martin","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"14994082","data":{"address":{"address_line_1":"St. Matthews Road","country":"England","locality":"Bradford","postal_code":"BD5 9AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9742148c45d9183b20b287ab6950f240e2897803","kind":"individual-person-with-significant-control","links":{"self":"/company/14994082/persons-with-significant-control/individual/14ZTmAVW5U1nKaaAvpFcfbUIMl4"},"name":"Mr Ralph Gordon Rogers Iii","name_elements":{"forename":"Ralph","middle_name":"Gordon","surname":"Rogers Iii","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994082","data":{"address":{"address_line_1":"St. Matthews Road","country":"England","locality":"Bradford","postal_code":"BD5 9AB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"16dc80a00157a37c7120cebfeffb2b0c07a0bbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/14994082/persons-with-significant-control/individual/2BgFUZDJTzh1GNUBBMdptSru3Ag"},"name":"Mr Kurtis Mcbride","name_elements":{"forename":"Kurtis","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994083","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14994083 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"21cd98bb36f6592bcc50da644a577fccbb808eed","kind":"individual-person-with-significant-control","links":{"self":"/company/14994083/persons-with-significant-control/individual/r2rQwR6rk4Y9MaOyXD5KRJxAnt0"},"name":"Mr Sugna Hasda","name_elements":{"forename":"Sugna","surname":"Hasda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10352560","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"Office 3.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"fde2f887705f80c16390418142f96f3a3396dcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10352560/persons-with-significant-control/individual/_p83PYei2Zy8W5JaQXe-xe2UIuY"},"name":"Mr Mark Trotter","name_elements":{"forename":"Mark","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352561","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d4dd448e5d0facdf3bed377e5f360bbf9dae9ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/10352561/persons-with-significant-control/individual/tDrtKmqImb8FOPt65TrxLq-bs7Q"},"name":"Mr Stephen Campbell","name_elements":{"forename":"Stephen","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08193360","data":{"address":{"country":"Germany","locality":"Bielefeld","postal_code":"33615","premises":"Meindersstr. 1a"},"country_of_residence":"Bielefeld, Germany","date_of_birth":{"month":4,"year":1966},"etag":"f5785cab445c3cff7558258d9e8b52f0d4ec367c","kind":"individual-person-with-significant-control","links":{"self":"/company/08193360/persons-with-significant-control/individual/AhLLpb-sAjIdlXzKegLXu7Lxxd0"},"name":"Dr Martin Steffan","name_elements":{"forename":"Martin","surname":"Steffan","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14995602","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3JS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f09469ce0ffe206d1b23c029a76e785219f33438","kind":"individual-person-with-significant-control","links":{"self":"/company/14995602/persons-with-significant-control/individual/m2zO33orTOjFG_UXSX-PWFj02UE"},"name":"Mr Dillawar Sher","name_elements":{"forename":"Dillawar","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995603","data":{"address":{"address_line_1":"Jarratt Street","country":"England","locality":"Doncaster","postal_code":"DN1 2BS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4a9e2b353861c3fe9dbf96b9ca0e2c08f2e5e9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14995603/persons-with-significant-control/individual/WaM713Ekj7wJfq5T0XQsvvm0qlg"},"name":"Mrs Mariana Brasoveanu","name_elements":{"forename":"Mariana","surname":"Brasoveanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09048396","data":{"address":{"address_line_1":"New Road","address_line_2":"Burton Lazars","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2UU","premises":"1a May Cottage","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d687061c614ad75e9e11336b4c870d84b92c1d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048396/persons-with-significant-control/individual/BmeyqYs8dBZxrCI6bUAFUfXCon4"},"name":"Mr Nicholas John Vaughan","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"06916337","data":{"address":{"address_line_1":"Newark Close","country":"England","locality":"Royston","postal_code":"SG8 5HL","premises":"Mint House"},"etag":"e58b08720d8dc91d77b9a4ebf18cc643edc4ab72","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06915444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06916337/persons-with-significant-control/corporate-entity/1t2gI9FSbngdlldrtMxukRKxRbo"},"name":"Hazelnuthill Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352660","data":{"address":{"address_line_1":"Seven Kings","address_line_2":"Ilford","country":"England","locality":"Essex","postal_code":"IG3 8RL","premises":"733 High Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"42fd7d710f75eccf33f595af4e56bf0be08a799e","kind":"individual-person-with-significant-control","links":{"self":"/company/10352660/persons-with-significant-control/individual/ZnbJ1Gs3CROJ0T_tpLA3D4USyFc"},"name":"Mr Olieur Rahman","name_elements":{"forename":"Olieur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10352660","data":{"address":{"address_line_1":"Seven Kings","address_line_2":"Ilford","country":"England","locality":"Essex","postal_code":"IG3 8RL","premises":"733 High Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c95abbeaa5ed89f7d41a8068f4c32509b3c9b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/10352660/persons-with-significant-control/individual/bAAJTA6YuC0G3yvbMeuxTAwoORM"},"name":"Mr Liton Miah","name_elements":{"forename":"Liton","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352660","data":{"address":{"address_line_1":"Seven Kings","address_line_2":"Ilford","country":"England","locality":"Essex","postal_code":"IG3 8RL","premises":"733 High Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c599bb609058a8331839ff86bbec347fc462d0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352660/persons-with-significant-control/individual/B2BnaO2fGXwUFkKinnPEbrHw9uY"},"name":"Mr Bibash Sen","name_elements":{"forename":"Bibash","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"14885003","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"b36f963407f287536c91562debe538ba7bf8a672","kind":"individual-person-with-significant-control","links":{"self":"/company/14885003/persons-with-significant-control/individual/_ZfejwG12KFVKTC5rdWY-R5Fe5Y"},"name":"Ms Jeralyn Ibut","name_elements":{"forename":"Jeralyn","surname":"Ibut","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"05185461","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"46c39fc8d3c2bea9bf3355cdcc87cb6de65d090d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05185461/persons-with-significant-control/individual/lZ4K0k9xwbtIRGEoCgIkIZpLbDE"},"name":"Mr Ian Forbes Thomson","name_elements":{"forename":"Ian","middle_name":"Forbes","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09047116","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Kettering","postal_code":"NN16 8PL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"35c8d1c92e89c7b04063d027d328eabf030ad41d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047116/persons-with-significant-control/individual/jetcqO4yFNs3suUZEmwztG4RkQs"},"name":"Mr Pawel Skora","name_elements":{"forename":"Pawel","surname":"Skora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"05185461","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"98895d130eddec0d3a5ea29ca107f0882210cc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05185461/persons-with-significant-control/individual/JXdytk5lOhieK9MWNmDxeGV9pWg"},"name":"Mrs Emma Louise Thomson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995912","data":{"address":{"address_line_1":"Rathmell Road","country":"England","locality":"Leeds","postal_code":"LS15 0NZ","premises":"40"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca70080510a0e9254ff20ae0f147481c36fd8763","kind":"individual-person-with-significant-control","links":{"self":"/company/14995912/persons-with-significant-control/individual/uXB6BBHY2OregMlD4Q1bLq73GUY"},"name":"Mr Davide Petta","name_elements":{"forename":"Davide","surname":"Petta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995912","data":{"address":{"address_line_1":"Rathmell Road","country":"England","locality":"Leeds","postal_code":"LS15 0NZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fb3119ac321a7b968ed8afa359c6174f5628653e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995912/persons-with-significant-control/individual/G0UgaS2T76k8k3my-o3-pdApG5U"},"name":"Ms Donatella De Carlo","name_elements":{"forename":"Donatella","surname":"De Carlo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05216871","data":{"address":{"country":"Germany","locality":"Konstanz","premises":"Thingoltstr 2c"},"country_of_residence":"Konstanz, Germany","date_of_birth":{"month":7,"year":1964},"etag":"b6ea1f9ff29004e61ceecaabe792cdda6f9a27a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216871/persons-with-significant-control/individual/OK87x6uIvns-qNCKT9aEtNGg2YY"},"name":"Ms Christiane Koy","name_elements":{"forename":"Christiane","surname":"Koy","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07656966","data":{"address":{"address_line_1":"Denford Way","country":"England","locality":"Wellingborough","postal_code":"NN8 5UB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"0e27acee5e8690e1ae39c4a0232924257713cf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/07656966/persons-with-significant-control/individual/a1BPgdWwPt3WmU91d-607b1reUo"},"name":"Mrs Denise Lynne Bedells","name_elements":{"forename":"Denise","middle_name":"Lynne","surname":"Bedells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"10352661","data":{"address":{"address_line_1":"Meadowlands","address_line_2":"West Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7TA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"eb0918676f9d6f9ebab61e9ce60c384a9d739e89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352661/persons-with-significant-control/individual/QrmqxFPpJwb6wN1ZeHyw4sqaDRU"},"name":"Mr Thomas Worrall","name_elements":{"forename":"Thomas","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"14995913","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jolyon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dcb5d1154d71e55ca9bef7f5482698afa460dcd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995913/persons-with-significant-control/individual/H0nhAXEJgK-e5LUZsh-4j1FVpPc"},"name":"Mr Sanaullah Khan","name_elements":{"forename":"Sanaullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995913","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jolyon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1b5dc5ad731efbb749948217960cc72f30a218a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995913/persons-with-significant-control/individual/rZ0MKmoWG3ScBBypT8APSOmDbEM"},"name":"Mrs Nusrath Jahan Khan","name_elements":{"forename":"Nusrath","middle_name":"Jahan","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14996722","data":{"address":{"address_line_1":"Molesworth Drive","country":"England","locality":"Bristol","postal_code":"BS13 9BN","premises":"10","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"602d538f646c579d1b96b51631bc67dad83a640d","kind":"individual-person-with-significant-control","links":{"self":"/company/14996722/persons-with-significant-control/individual/QVYwpETbeoFJwCXVkuiwQiabd_o"},"name":"Mr Kedar Subedi","name_elements":{"forename":"Kedar","surname":"Subedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996723","data":{"address":{"address_line_1":"88-89 West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"Office 103"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1979},"etag":"93eea8a0ee83cc06961bda07aaf5497a90c60680","kind":"individual-person-with-significant-control","links":{"self":"/company/14996723/persons-with-significant-control/individual/i3iZt77TxMi1ZuQK-LfZFJM_p70"},"name":"Muhammad Suleman","name_elements":{"forename":"Muhammad","surname":"Suleman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04058070","data":{"address":{"address_line_1":"12 George Street","address_line_2":"Nottingham","locality":"Nottinghamshire","postal_code":"NG1 3BE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"6a640398820dd20ad9479a82bc5d9cf93645f772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058070/persons-with-significant-control/individual/cN-sn2PQY1Aj5TrZOITljpRVHRs"},"name":"Mr Campbell Kay","name_elements":{"forename":"Campbell","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-08-22"}}
{"company_number":"14996732","data":{"address":{"address_line_1":"Str. Procopie Jitariu","country":"Romania","locality":"Sat Berchisesti","postal_code":"727216","premises":"13","region":"Suceava"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1993},"etag":"3ac28af3597b434301008d78b2e0b2a3a0a3d3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996732/persons-with-significant-control/individual/ZR0pHjJUQlAadjag8x6Cn1KMyI8"},"name":"Mr Mihai Bogdan Popovici","name_elements":{"forename":"Mihai","middle_name":"Bogdan","surname":"Popovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996733","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"61b9e1461238af72eb3e9574a7ede4101bc6dbad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996733/persons-with-significant-control/individual/vVnKOO_foqtuwW-NMisoXP-YRfY"},"name":"Mr Pratap Roy","name_elements":{"forename":"Pratap","surname":"Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07745140","data":{"address":{"address_line_1":"St Runwald Street","locality":"Colchester","postal_code":"CO1 1DS","premises":"Town Hall Chambers","region":"Essex"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d33db755b282460955f7616b37a3ff6c6e587625","kind":"individual-person-with-significant-control","links":{"self":"/company/07745140/persons-with-significant-control/individual/aZQu2-VQxLcQGNEol1uU9rUL5i8"},"name":"Mr Kim Nicolas Rickard Kennedy","name_elements":{"forename":"Kim","middle_name":"Nicolas Rickard","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556946","data":{"address":{"address_line_1":"Meadowclough","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6QW","premises":"20"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"87435517672186c2f2044356bbcdbc1804b8564d","kind":"individual-person-with-significant-control","links":{"self":"/company/09556946/persons-with-significant-control/individual/eL6m3kXjaHDxgU3KQCAQbPzvOrY"},"name":"Mr Graham Lawrence Jones","name_elements":{"forename":"Graham","middle_name":"Lawrence","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"14996942","data":{"address":{"address_line_1":"Stockton Drive","country":"England","locality":"Bury","postal_code":"BL8 1UQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bfec9ce7142f565732073dcd2bc77f597ba5ed6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996942/persons-with-significant-control/individual/N5s6VFjQaqzqV9e8jp_YHJbngoE"},"name":"Liam Donnelly","name_elements":{"forename":"Liam","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996943","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8b64d45f306874034adbc0b43926b28907ec1e49","kind":"individual-person-with-significant-control","links":{"self":"/company/14996943/persons-with-significant-control/individual/0DOUSYIRqOYLNnuEaywoy2ZLkcU"},"name":"Mr Alex Moss","name_elements":{"forename":"Alex","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"12761763","data":{"address":{"address_line_1":"Ilford Hill","country":"England","locality":"Ilford","postal_code":"IG1 2ZJ","premises":"Flat 5, Hutton Court,"},"ceased_on":"2026-05-27","etag":"330c44445c45a8d0a7525b964d60672734cb5a30","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14996930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761763/persons-with-significant-control/corporate-entity/AJqPPQbMmAJjNKBDiQO07ondox0"},"name":"Permu Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"07722950","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"Peterborough","postal_code":"PE3 9RF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9b29994648281d2254a29541050b54b97e5a2504","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722950/persons-with-significant-control/individual/Agu0-HyGDfO-6VYwI_88CQXLOOo"},"name":"Mr Suhail Rana","name_elements":{"forename":"Suhail","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10792573","data":{"address":{"address_line_1":"Exchange Walk","country":"England","locality":"Nottingham","postal_code":"NG1 2NX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"27918e55e708872e86f4dc97760b78b627b1fc53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792573/persons-with-significant-control/individual/e94cAQT3vnMwqHp-xi7Zat1BRIg"},"name":"Ms Victoria Anne Crosby","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Crosby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14997642","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0LP","premises":"29a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a92ce18a4dca177f72c7259df548090c2c4cb865","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997642/persons-with-significant-control/individual/LLjCFXHqs9grNKIMaqwCPg6dvk0"},"name":"Mrs Evelyn Jenny Rehka Wijayanayagam","name_elements":{"forename":"Evelyn","middle_name":"Jenny Rehka","surname":"Wijayanayagam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997643","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14997643 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"2d75531555a652996b9a8bb50a5c8af29c001f30","kind":"individual-person-with-significant-control","links":{"self":"/company/14997643/persons-with-significant-control/individual/rkyoyDcPQ7PfkE4IU7RFKKuDsF0"},"name":"Dr Zhen Hui Cao","name_elements":{"forename":"Zhen","middle_name":"Hui","surname":"Cao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"08662031","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Wiggenhall St. Germans","country":"England","locality":"King's Lynn","postal_code":"PE34 3DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"34a6e8c50e55660a24d067746e91b491513a1048","kind":"individual-person-with-significant-control","links":{"self":"/company/08662031/persons-with-significant-control/individual/9xzRaVkQEKjUtoBcKwEFMmBi_UA"},"name":"Mr Richard John Levitt","name_elements":{"forename":"Richard","middle_name":"John","surname":"Levitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08662031","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Wiggenhall St. Germans","country":"England","locality":"King's Lynn","postal_code":"PE34 3DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e063e9af3337c6317caea7f36423e0a92f6f60c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08662031/persons-with-significant-control/individual/AWdtkSHDTny_Q5coLXmpn-Hvssk"},"name":"Mrs Margaret Frances Soonthornsaratoon","name_elements":{"forename":"Margaret","middle_name":"Frances","surname":"Soonthornsaratoon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352740","data":{"address":{"address_line_1":"Lingswood Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8TA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"51e006907a1daff225f79d9e746755e2cc8033a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10352740/persons-with-significant-control/individual/wKRIKTfUTQ4kkEOTiyrG2IUjPJw"},"name":"Mr Carl Andrew Sorrell","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Sorrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"12494772","data":{"address":{"address_line_1":"Cornhill Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 5BZ","premises":"60","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6e2c4662d5e017a56c70cec540e102603e1dfac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494772/persons-with-significant-control/individual/Ufc0jwO70xW_VOJXmbHAb8LFxUQ"},"name":"Mrs Charlotte Cutmore","name_elements":{"forename":"Charlotte","surname":"Cutmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"10352741","data":{"address":{"address_line_1":"Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FW","premises":"225","region":"England"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"544d3751f6e9f8952723115f327fb703cd21a13e","kind":"individual-person-with-significant-control","links":{"self":"/company/10352741/persons-with-significant-control/individual/t5IlrbFyTazNG53zUdQTGruSKVs"},"name":"Mr Mohammed Amjad Niazi","name_elements":{"forename":"Mohammed","middle_name":"Amjad","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"14998702","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"9b4b5f5614d0e67dd6e83b63a13022f3af9e0bda","kind":"individual-person-with-significant-control","links":{"self":"/company/14998702/persons-with-significant-control/individual/AVz92X0E3n44xPZM7oIb8doq7u0"},"name":"Xiaoping Min","name_elements":{"forename":"Xiaoping","surname":"Min"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998703","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Walsall","postal_code":"WS5 3PD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a0a1d4ae94cd9ac826344337ede0aed5e42e00c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14998703/persons-with-significant-control/individual/_tWwDg0CN5S0GIeqhz5-p2ya4Rg"},"name":"Mr Curtis Anthony Tilt","name_elements":{"forename":"Curtis","middle_name":"Anthony","surname":"Tilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"05545031","data":{"address":{"address_line_1":"Westferry Road","address_line_2":"Isle Of Dogs","locality":"London","postal_code":"E14 3RS","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"421099d46228199f42a184e0fa54056ec02c8e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05545031/persons-with-significant-control/individual/YKWolGvSdfz-FjIROq_1lMcmyfw"},"name":"Mr Istvan Zoltan Kiss","name_elements":{"forename":"Istvan","middle_name":"Zoltan","surname":"Kiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"14998703","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Walsall","postal_code":"WS5 3PD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6a383f123a8269645faa67d6e5ca026804b511f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14998703/persons-with-significant-control/individual/7kAaSc5H_RY1f4PWwHCTxcPOTVw"},"name":"Ms Ashley Morgan","name_elements":{"forename":"Ashley","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998712","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1998},"etag":"1e90bb0fe5e324cdf956c1898039d84742ec37c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14998712/persons-with-significant-control/individual/vSDynK18oRxcbL0rYsRMOM2CB4o"},"name":"Ms Anh Ngo Thi Ngoc","name_elements":{"forename":"Anh","surname":"Ngo Thi Ngoc","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998713","data":{"address":{"address_line_1":"Near Panchmuki Mandir Behari Ganj","country":"India","locality":"Ajmer","postal_code":"305001","premises":"777/28","region":"Rajasthan"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1973},"etag":"56cca702a8f13889cc85d7b662e397bc026ed389","kind":"individual-person-with-significant-control","links":{"self":"/company/14998713/persons-with-significant-control/individual/ycrm0_pwcP0vlXQ3EqorxJotiIE"},"name":"Mrs Chhatrawati Sharma","name_elements":{"forename":"Chhatrawati","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"06996710","data":{"address":{"address_line_1":"Halesbury Court","address_line_2":"Ombersley Road","country":"England","locality":"Halesowen","postal_code":"B63 4PE","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"308bccf395d1c99224c568f56c0775888734ea2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06996710/persons-with-significant-control/individual/k6wQ24YyYPC6_Lu6kfGwNx5TfpQ"},"name":"Mr Mark Gilliland","name_elements":{"forename":"Mark","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"14999522","data":{"address":{"address_line_1":"Im Isengrind","country":"Switzerland","locality":"Zurich","postal_code":"8046","premises":"35"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1987},"etag":"736e58c47771601fa0508d28dbf9bd62c37600a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14999522/persons-with-significant-control/individual/TzcKm5HsFglco1wuKDm4PXER79U"},"name":"Mr Asim Liaqat","name_elements":{"forename":"Asim","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14914543","data":{"address":{"address_line_1":"63 Bristol Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2WA","premises":"The Crown Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"65619b5739fa11aa0ed692b0e39a432c4894b291","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14914543/persons-with-significant-control/individual/Y62MkDj9Mrsi4XUwxOama_hyyog"},"name":"Ms Louise Ann Yeomans","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Yeomans","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"08629460","data":{"address":{"address_line_1":"Red Cross Road","country":"England","locality":"Goring","postal_code":"RG8 9HG","premises":"6","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"9d37318d0c34cd0848f9715b08ae66fb5cd4302c","kind":"individual-person-with-significant-control","links":{"self":"/company/08629460/persons-with-significant-control/individual/uSuXN96vHwa8oT7RkONfjs0TZtc"},"name":"Mr James Anthony Dawe","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06996710","data":{"address":{"address_line_1":"Huntingtree Road","country":"England","locality":"Halesowen","postal_code":"B63 4HS","premises":"141"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f4fba33bfc7feead5722910bd57d419fce9b718e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06996710/persons-with-significant-control/individual/rTEUBbPXwv-UobR2zdq-wk6-Ji8"},"name":"Mr Vince Gilliland","name_elements":{"forename":"Vince","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09175470","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1PU","premises":"Flat 4, 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"f5909a1597c0e76bf57522a5c2d6c8a2804474b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09175470/persons-with-significant-control/individual/s_UrPp-oauZPQ6B__34OLVl3yUA"},"name":"Mr Alexander Rhys Maslin","name_elements":{"forename":"Alexander","middle_name":"Rhys","surname":"Maslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14999523","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EZ","premises":"3a","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"744def958912b980837d26b013163c09940f9ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14999523/persons-with-significant-control/individual/B-ozI4G1vQMTs4FMxZrrQqeT6O4"},"name":"Mr Mohammed Rashid Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Rashid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"09195831","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"9353664edb33f56823d4480dfd14df671625ce84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195831/persons-with-significant-control/individual/ML3Gti3R-3whHEa_Qj1aB9CVALw"},"name":"Mr Gary Chamberlain","name_elements":{"forename":"Gary","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14999852","data":{"address":{"address_line_1":"Hamstead Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 1DG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"07bcdb97ef761535bb93c36611c6c46f4274d8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999852/persons-with-significant-control/individual/mYat0sX9Vc1BgBa33RAk3N9QbSw"},"name":"Tudor Serban","name_elements":{"forename":"Tudor","surname":"Serban"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"07352770","data":{"address":{"address_line_1":"Riverside West","address_line_2":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1DE","premises":"D2 Dolphin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e685d4e73107afa484735c38008f1c15f7dd35c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352770/persons-with-significant-control/individual/gUCgp15H0OC1r3059BV3ovDhruE"},"name":"Mr Peter Cunningham","name_elements":{"forename":"Peter","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14999853","data":{"address":{"address_line_1":"Cleveleys Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"43fbafaf1ef5e8d6c6057c40d478db46494e69b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999853/persons-with-significant-control/individual/eQ105dYDjuvLZ8aQfFOsb8Vkt78"},"name":"Mrs Sara Jabeen","name_elements":{"forename":"Sara","surname":"Jabeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999862","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Reading","postal_code":"RG2 8TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"238aae795d8ce1e4b716418a2c494cee1802f216","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999862/persons-with-significant-control/individual/GaJqIHKxf_KS1LqP83Ls01MCrfE"},"name":"Mr Mohamed Amin","name_elements":{"forename":"Mohamed","surname":"Amin","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999863","data":{"address":{"address_line_1":"Stevenage Road","country":"England","locality":"London","postal_code":"E6 2AU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2c813c1617adcdff61c2776d447062b4cdea0cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14999863/persons-with-significant-control/individual/lU_z_01TerYZaXbRQICRZom4IgQ"},"name":"Mrs Negina Shirinaqa","name_elements":{"forename":"Negina","surname":"Shirinaqa","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"04510080","data":{"address":{"address_line_1":"30 Wulwyn Court, Linkway Road","address_line_2":"Crowthorne","locality":"Berkshire","postal_code":"RG45 6EU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bf54d76f771357a2ea7a070ef8c5139dfff22aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510080/persons-with-significant-control/individual/PprrdxS6G1PnaaP5YpGB9zV5n4Q"},"name":"Mr Barend Frederick Greyling","name_elements":{"forename":"Barend","middle_name":"Frederick","surname":"Greyling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"15000152","data":{"address":{"address_line_1":"Royal Quays Business Centre","address_line_2":"Coble Dean","country":"England","locality":"North Shields","postal_code":"NE29 6DE","premises":"The Cai Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f09847f7e8bb6ec02fd735f96e1e7d1accca4d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000152/persons-with-significant-control/individual/jLk0JJWqxWpBPYxsgBPdxWBNFkw"},"name":"Ian Stuart Finlay","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Finlay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"09106810","data":{"address":{"address_line_1":"Swarth Close","country":"England","locality":"Washington","postal_code":"NE37 1SJ","premises":"24 Swarth Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"182a4bf816aa8419b104574ad6057fc4a1e48559","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09106810/persons-with-significant-control/individual/LCqRzM7XyVtWlKm6iwTuDOxAXOA"},"name":"Glenn Neill","name_elements":{"forename":"Glenn","surname":"Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15000153","data":{"address":{"address_line_1":"Patriarch Evtimij 93","address_line_2":"Floor 8 Office 12","country":"Bulgaria","locality":"Stara Zagora","postal_code":"6000","premises":"Dom Na Stroitelja","region":"Stara Zagora"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1973},"etag":"b3b7f37e409e6207f65b4343751ecc5fc9629fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000153/persons-with-significant-control/individual/NZz0tqJHVS1qVKw2FUwjK4vL42s"},"name":"Mrs Todorka Koleva Dimitrova","name_elements":{"forename":"Todorka","middle_name":"Koleva","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09106810","data":{"address":{"address_line_1":"Swarth Close","country":"England","locality":"Washington","postal_code":"NE37 1SJ","premises":"24 Swarth Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4ef35310a422fd79137898c673bd1823a86d8640","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09106810/persons-with-significant-control/individual/ga9CSg58uy_86yNiZxiacldUn1g"},"name":"Deborah Neill","name_elements":{"forename":"Deborah","surname":"Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07091322","data":{"address":{"address_line_1":"Main Street","address_line_2":"Mowsley","country":"England","locality":"Lutterworth","postal_code":"LE17 6NT","premises":"Manor House Farm","region":"Leicestershire"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f4b110e92470443bc5cb2aee867e4cb72ad1625e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07091322/persons-with-significant-control/individual/6VRnizMc6zVfxvPnMAVbwGVXIwA"},"name":"Mr Simon Douglas Davies","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-10"}}
{"company_number":"09188741","data":{"address":{"address_line_1":"Roding Road","country":"United Kingdom","locality":"London","postal_code":"E5 0DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4e8ee8ee3e69bf92c2992d9e8b505808b21f8e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188741/persons-with-significant-control/individual/nGa_RpT_WTsA_5b5FLXfamjMGs8"},"name":"Ms Lucy Claire Norman","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Norman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-28"}}
{"company_number":"10352980","data":{"address":{"address_line_1":"Macdonald Steet","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"0566dfca01a1f27a70cdc5fbc70d1dcc63f95084","kind":"individual-person-with-significant-control","links":{"self":"/company/10352980/persons-with-significant-control/individual/AiHwMZImKvOyGRJTD3s6tL7abwc"},"name":"Mr Waqas Afzal","name_elements":{"forename":"Waqas","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09188741","data":{"address":{"address_line_1":"Penarth Street","locality":"London","postal_code":"SE15 1TX","premises":"16 - 28"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"380369a3a669cc765691281d3774ad0ed92a5e90","kind":"individual-person-with-significant-control","links":{"self":"/company/09188741/persons-with-significant-control/individual/sDjq0BcWt9oxHJTLmVBaO6IkCik"},"name":"Mr Jonathan Norman Reginald Batten","name_elements":{"forename":"Jonathan","middle_name":"Norman Reginald","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-28"}}
{"company_number":"15000162","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Ipswich","postal_code":"IP4 4NP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"cb8084744bcedc462a6ed2a6281c15261593465c","kind":"individual-person-with-significant-control","links":{"self":"/company/15000162/persons-with-significant-control/individual/W0NojUt07Kh_VOSQlEvIDP0w8vE"},"name":"Miss Charlotte Emma Moore","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000163","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7QR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c31b5487b581a5572f990b16fb3ed16e7992d08b","kind":"individual-person-with-significant-control","links":{"self":"/company/15000163/persons-with-significant-control/individual/ipF9w6iuCgAMmvcrNUb91mdZ2ks"},"name":"Mr Snehalkumar Chandrakant Patel","name_elements":{"forename":"Snehalkumar","middle_name":"Chandrakant","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000402","data":{"address":{"address_line_1":"Top Birches","country":"England","locality":"St. Neots","postal_code":"PE19 6BD","premises":"17","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1e51fc8502516ab833e4cdf62f996aa978081083","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000402/persons-with-significant-control/individual/9ydadSOcNTY61Q8DQjgtGmAy-lw"},"name":"Mr Paul Allan Dyson","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000163","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7QR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"62fac47301336d04863399cfe11fcb05ae99b916","kind":"individual-person-with-significant-control","links":{"self":"/company/15000163/persons-with-significant-control/individual/IFgzaLT5QTg8YrvgbvKnCHuPH8I"},"name":"Mr Kalpesh Dilipkumar Jayswal","name_elements":{"forename":"Kalpesh","middle_name":"Dilipkumar","surname":"Jayswal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"08651731","data":{"address":{"address_line_1":"54-58 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EJ","premises":"7th Floor, Elizabeth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"21f1d6f823d568a4c8949ce3b63bc02484510290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651731/persons-with-significant-control/individual/y8OVdoLpt32InPERDQSUc2_38-g"},"name":"Mr Hubert Joseph Raymakers","name_elements":{"forename":"Hubert","middle_name":"Joseph","surname":"Raymakers","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"05862721","data":{"address":{"address_line_1":"Avon Street","country":"England","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor Welcome Building"},"etag":"5f6abe1039aa70c82f3292c88a920b19a95bca18","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02625007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05862721/persons-with-significant-control/corporate-entity/EqLh2BDq9lxtCkLV1kPCnkZ-VL8"},"name":"Ldc (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352981","data":{"address":{"address_line_1":"Field Road","address_line_2":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1JH","premises":"17","region":"Cambridgshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"07f72f601b6830adfe04b72bb4495d14334aeb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10352981/persons-with-significant-control/individual/23lsNT7K0b_h-PTliVN3MU6yDs0"},"name":"Mr Alfred Willaim Rome","name_elements":{"forename":"Alfred","middle_name":"Willaim","surname":"Rome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC775653","data":{"address":{"address_line_1":"Berryhill","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7AH","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"3f31caabb0734f692826f42f56c16f3dde9e9029","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775653/persons-with-significant-control/individual/W0GC7DZtVGdjBl6cN33hZJTzaz8"},"name":"Mr James Robert Anderson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"07744630","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 3SZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"0508e69f34f7d0fe179a144fd36be36686c5928c","kind":"individual-person-with-significant-control","links":{"self":"/company/07744630/persons-with-significant-control/individual/6H4RYUO8tuVRbEESztGISabg_eg"},"name":"Mr John Hanley","name_elements":{"forename":"John","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15000403","data":{"address":{"address_line_1":"Avery Way","address_line_2":"Allhallows","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9QJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9943bd7ab2dc14b35cda9a8a8846e2a5d867b340","kind":"individual-person-with-significant-control","links":{"self":"/company/15000403/persons-with-significant-control/individual/DMMRCGdIHrLATKmJL7-jtsnwNNI"},"name":"Mr Joseph Erdilek","name_elements":{"forename":"Joseph","surname":"Erdilek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000402","data":{"address":{"address_line_1":"Top Birches","country":"England","locality":"St. Neots","postal_code":"PE19 6BD","premises":"17","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7ef13110f191aeb84dfb321ffbd6042d3447b9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000402/persons-with-significant-control/individual/mE1Stxc6wepFmnZ2WgNr0I7oMnI"},"name":"Claire Louise Dyson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Dyson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"SC775653","data":{"address":{"address_line_1":"Berryhill","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7AH","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"d2125ae61f17071dc090322c7c254f9e760bb013","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775653/persons-with-significant-control/individual/KpQUN5-63hDFtZ7DFXK5LjdVyVE"},"name":"Miss Kristen Lauren Wishart","name_elements":{"forename":"Kristen","middle_name":"Lauren","surname":"Wishart","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000602","data":{"address":{"address_line_1":"Woodnoth Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f27f61e8943f3a9912d339893215bf7f913417db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000602/persons-with-significant-control/individual/o4zAKph1hV7LeNwtQF0ORp_hTrc"},"name":"Mr Adam Oliver Fry","name_elements":{"forename":"Adam","middle_name":"Oliver","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"07744630","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 3SZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"40a7802e05bb0d16151f795798e9d13c50d1f009","kind":"individual-person-with-significant-control","links":{"self":"/company/07744630/persons-with-significant-control/individual/ntiSdajwaSFHdT9yfzD4hmNq2G8"},"name":"Mrs Patricia Hanley","name_elements":{"forename":"Patricia","surname":"Hanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"02282440","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS0 0AE","premises":"12 Merilies Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"b2929c3107bc8a1c9fecb74aebaf6215a3ccc203","kind":"individual-person-with-significant-control","links":{"self":"/company/02282440/persons-with-significant-control/individual/B1p6RVEA-e2A959jHYcglYmFRl8"},"name":"Mr Dennis Irons","name_elements":{"forename":"Dennis","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15000602","data":{"address":{"address_line_1":"Woodnoth Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9037607e3a81f321385bbe50fb07de9cbd35b34c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000602/persons-with-significant-control/individual/H6I2I4yncx062GKAhB1r78uo4uw"},"name":"Mr Paul John Skellon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Skellon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"NI070931","data":{"address":{"address_line_1":"Fortwilliam Terrace","care_of":"CHRISTOPHER BOYLE","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8DH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"11c74a94ae2d5e1b3931047d7694021db1e097b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI070931/persons-with-significant-control/individual/E4MT1fql6KAGB9rigvYjBnoUw4A"},"name":"Mr Christopher Boyle","name_elements":{"forename":"Christopher","surname":"Boyle","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"15000603","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ee676c44facc3fee3b6353c8456d01ff6faa404c","kind":"individual-person-with-significant-control","links":{"self":"/company/15000603/persons-with-significant-control/individual/SGgrQHMaSAngOJHUlp74TET6yvc"},"name":"Mr Mitchell Terence Wood","name_elements":{"forename":"Mitchell","middle_name":"Terence","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"13307312","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"59a80506c92482aec776bd150d03f5985c42dab7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13307312/persons-with-significant-control/individual/DI2jTWWMIJSTbSBbW7qPs4T6EEU"},"name":"Mr Rhodri Sion David","name_elements":{"forename":"Rhodri","middle_name":"Sion","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"11756882","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"b04362a22279bcbbd304feece0fe9b71ebb3afeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756882/persons-with-significant-control/individual/LqdQUDq8fUjlER0SZVMt8p40b3k"},"name":"Ms Pauline Mclaughlin","name_elements":{"forename":"Pauline","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"05210110","data":{"address":{"address_line_1":"Sandy Cross Lane","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices","region":"East Sussex"},"ceased_on":"2018-02-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"15aa7a30f235e6df23aea08533a33920c2afa2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05210110/persons-with-significant-control/individual/eS74NS53c_bbQ1FHRZDpA4DyGXI"},"name":"Mr Douglas William David Reed","name_elements":{"forename":"Douglas","middle_name":"William David","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09179761","data":{"address":{"address_line_1":"Carbery Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 3LN","premises":"33b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2e35902ca2bbe8c3696b1da57d6fb63920062040","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179761/persons-with-significant-control/individual/SGJyN-hMaj25ymIRtbrk71DzfIE"},"name":"Miss Henriikka Kemppi","name_elements":{"forename":"Henriikka","surname":"Kemppi","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07744580","data":{"address":{"address_line_1":"Presburg Road","country":"England","locality":"New Malden","postal_code":"KT3 5AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"7e2403e16ea68760fc4e7d5f390e546947d2f0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07744580/persons-with-significant-control/individual/Fo9gWhIc6EAs4umy45ZmbSoHaEY"},"name":"Mr Henrik Sjostrom Hansen","name_elements":{"forename":"Henrik","middle_name":"Sjostrom","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"05210110","data":{"address":{"address_line_1":"Sandy Cross Lane","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5a847e600599ed27a0abae3f7e6b2ea698a0403f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210110/persons-with-significant-control/individual/dKb7EdErKwQWVgoLPLkEor-1540"},"name":"Mr Kevin Reed","name_elements":{"forename":"Kevin","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06592513","data":{"address":{"address_line_1":"9a Sawtry Road","address_line_2":"Glatton","country":"England","locality":"Huntingdon","postal_code":"PE28 5RZ","premises":"Chilkwell","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"f4bb10c44087fa7bbb49686b216aa20f3a9a0e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592513/persons-with-significant-control/individual/cU-JNGS0SSQLT9Th71NzCt9-ZrI"},"name":"Mrs Pamela Ann Mclelland","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Mclelland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"06678801","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Suite One Hedley Court","region":"East Yorkshire"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a02bab740927f8ccf5b619a10b58e411faaf69a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06678801/persons-with-significant-control/individual/N9Rz0zbDujKxOdg2CAQkP6QRLxc"},"name":"Mr Terry Thwaite","name_elements":{"forename":"Terry","surname":"Thwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01786590","data":{"address":{"address_line_1":"Thoresby Avenue","address_line_2":"Sneinton","locality":"Nottingham","postal_code":"NG2 3GA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"68e9047a7d6390ffa36c421273c758f456d05ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01786590/persons-with-significant-control/individual/-jrowwSeHrqyWHLRzN2i8X2wbI4"},"name":"Mr Ian Townsend","name_elements":{"forename":"Ian","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01786590","data":{"address":{"address_line_1":"Thoresby Avenue","address_line_2":"Sneinton","locality":"Nottingham","postal_code":"NG2 3GA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c68d4a432bc3da341166cc950cc6a329768863d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01786590/persons-with-significant-control/individual/7a1MFQdz7F_nQP5BU_a0d4bS1oM"},"name":"Mr Nathan James Paul Corden","name_elements":{"forename":"Nathan","middle_name":"James Paul","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15000793","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bcaa38eac1afc96a2e654bd808e42c7c02ed17c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000793/persons-with-significant-control/individual/Fu0FxkSeHqM97JVeUMSjOYGwhgk"},"name":"Mr Nicholas Gifford Segre","name_elements":{"forename":"Nicholas","middle_name":"Gifford","surname":"Segre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"11665852","data":{"address":{"address_line_1":"Sladefield Road","country":"England","locality":"Birmingham","postal_code":"B8 9PF","premises":"49"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6094cf52a6d0147dd781869b67e7392a785b964c","kind":"individual-person-with-significant-control","links":{"self":"/company/11665852/persons-with-significant-control/individual/ZcgduvIhQdA6vh93KUdbIWttvpY"},"name":"Mr Colin Andre Jones","name_elements":{"forename":"Colin","middle_name":"Andre","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"06678801","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Suite One Hedley Court","region":"East Yorkshire"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"79032ff14483bdc708163a08a2001c18df544c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06678801/persons-with-significant-control/individual/IvFAyT281aO4Q0C6qIrsjInkJRo"},"name":"Mrs Natalie Thwaite","name_elements":{"forename":"Natalie","surname":"Thwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15000792","data":{"address":{"address_line_1":"Thame Road Industrial Estate","address_line_2":"Haddenham","country":"England","locality":"Aylesbury","postal_code":"HP17 8BY","premises":"Units 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"86806a098878d5ea80d91fdb0fb4d69a48e44786","kind":"individual-person-with-significant-control","links":{"self":"/company/15000792/persons-with-significant-control/individual/ZUnXSnTx5apZEP-nQbI18Mfsluc"},"name":"Mr Husnain Urraza","name_elements":{"forename":"Husnain","surname":"Urraza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"04387773","data":{"address":{"address_line_1":"Hillbottom Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4HJ","premises":"Artisan"},"etag":"63707b5bcb080d7e99a3fb6d1a798870bfc9e35e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, Cardiff","registration_number":"04703214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04387773/persons-with-significant-control/corporate-entity/aLhq1o1SKvwaqsg6P0eeQioztOU"},"name":"Cash Converters (Uk) Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10353020","data":{"address":{"address_line_1":"55 Liddon Road","country":"England","locality":"Bromley","postal_code":"BR1 2SR","premises":"Suite 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"cfa932931e79c28c035937b8217d65823efd700d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353020/persons-with-significant-control/individual/WBeL1_BvKB7z5kcCWIglCrzlKss"},"name":"Mr Michael Anthony Brown","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15001252","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2QT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2a0ef596dcf27930cd2d7b98eef243f6b30a613a","kind":"individual-person-with-significant-control","links":{"self":"/company/15001252/persons-with-significant-control/individual/IfNhpA6wP0DTsIsLc1vk0pzi-Rs"},"name":"Mr Godfrey Itai Karambakuwa","name_elements":{"forename":"Godfrey","middle_name":"Itai","surname":"Karambakuwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001253","data":{"address":{"address_line_1":"Newbank Close","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 9EY","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"90bc48bd9e13b1fbaf9cc096ef889da94af5223d","kind":"individual-person-with-significant-control","links":{"self":"/company/15001253/persons-with-significant-control/individual/JU8WxIg9Dezx2dEFFxUTB9iNiIU"},"name":"Aaron James Taylor","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001282","data":{"address":{"address_line_1":"Clough Street","country":"England","locality":"Hanley","postal_code":"ST1 4BA","premises":"Unit 4","region":"Stoke-On-Trent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"0e70a3d2a716392b304ea4fdfc3a146b75c6ff02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001282/persons-with-significant-control/individual/6SmCEhOc_8F9I4VB7LXScn418sQ"},"name":"Joseph Luka Matkin","name_elements":{"forename":"Joseph","middle_name":"Luka","surname":"Matkin"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"03427501","data":{"address":{"address_line_1":"Davids Lane","address_line_2":"Benington","country":"England","locality":"Boston","postal_code":"PE22 0BZ","premises":"Colonsay House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"a842d4be6fa04e147ad357091bf60a54e725e0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03427501/persons-with-significant-control/individual/RL5FpFYMuw_wHfQHjRrh0fyx33E"},"name":"Mr Anthony John Flynn","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07430431","data":{"address":{"address_line_1":"Burton Park","locality":"Lincoln","postal_code":"LN1 2RB","premises":"Limes House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c270d005ce9ae90cb6b32092464e8937921cb6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07430431/persons-with-significant-control/individual/ApeQfaW9QWTlmNDDXJ5adi9bLQY"},"name":"Mr Marcus James Miles Jolly","name_elements":{"forename":"Marcus","middle_name":"James Miles","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353021","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a97764bcd00290ca55bc217ae1127fec67bcaff6","kind":"individual-person-with-significant-control","links":{"self":"/company/10353021/persons-with-significant-control/individual/cpIC559bwKNLvAINFXuYRF7VsgA"},"name":"Richard Bloomfield","name_elements":{"forename":"Richard","surname":"Bloomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02883882","data":{"address":{"address_line_1":"89 Fox Lane","address_line_2":"London","postal_code":"N13 4AP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5d1f80a460fbbb98087e8a0999daa6f19695975b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02883882/persons-with-significant-control/individual/o9E7-ZpUPWyFghmuWOY_7e8cs5c"},"name":"Ms Aying Diloushka Fernando","name_elements":{"forename":"Aying","middle_name":"Diloushka","surname":"Fernando","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"15001282","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Ashbourne","postal_code":"DE6 1EZ","premises":"19"},"ceased_on":"2023-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"e11b8c65ec35f626f39d64bd27ec1d925ee5e37f","kind":"individual-person-with-significant-control","links":{"self":"/company/15001282/persons-with-significant-control/individual/t0qbQPLLInNm8jnFsSawh2L2Nbc"},"name":"Isabella Madge Weightman","name_elements":{"forename":"Isabella","middle_name":"Madge","surname":"Weightman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"09701281","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3BD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2a49ad0369f4e1558f45d821ee7b76cf9d46f44d","kind":"individual-person-with-significant-control","links":{"self":"/company/09701281/persons-with-significant-control/individual/e8m1xegdWzWDc_RnwWi5ZILvvVk"},"name":"Mr Junedul Alom","name_elements":{"forename":"Junedul","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15001722","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"b4d74c71d97ebcabb0174abfb36a698dfd676ded","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001722/persons-with-significant-control/individual/o_TBu_3HXyihX_QQDX4Iq3tLC8c"},"name":"Ms Melanie Vanessa Adegbite","name_elements":{"forename":"Melanie","middle_name":"Vanessa","surname":"Adegbite","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"10353041","data":{"address":{"address_line_1":"4-5 Mary Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1UD","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b7a64a0b79a2fbc1da0c02d6a9a06eafe3ed6014","kind":"individual-person-with-significant-control","links":{"self":"/company/10353041/persons-with-significant-control/individual/4yguN90jzE6SCtpvPI-XD5Qc4R8"},"name":"Mr Alan Thomas Murphy","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"15005212","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TR","premises":"950"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2e1b6a13b0bad4016a24b1b747adf47706174702","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005212/persons-with-significant-control/individual/MkZMYy_saRfWi_hvwuWRHzaRSDE"},"name":"Mr Paul Emmanuel Lucas","name_elements":{"forename":"Paul","middle_name":"Emmanuel","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"05913370","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Halesworth","postal_code":"IP19 8AB","premises":"Blyth House"},"etag":"013cece5a56a2f21a3e6148b5fd97c327b8d5748","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006 And Charities Act 2011","legal_form":"Company Limited By Guarantee","place_registered":"English Companies Registry","registration_number":"25529842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05913370/persons-with-significant-control/corporate-entity/7ykKcwTqP_8oS0RaOG4taffFXuI"},"name":"World Land Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15001723","data":{"address":{"address_line_1":"Royal Street","country":"United Kingdom","locality":"London","postal_code":"SE1 7EQ","premises":"28 Stangate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d06cfe30dc8d83d00b06ce7f82c3f38d4c1b27b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15001723/persons-with-significant-control/individual/JHt96iAqOi_HSet_sx5AMXVvnlA"},"name":"Mr Luca Barattucci","name_elements":{"forename":"Luca","surname":"Barattucci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10353040","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Sherington","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9NQ","premises":"Carisbrook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a928db755eb77a48c7ff47699726a08ed979ca21","kind":"individual-person-with-significant-control","links":{"self":"/company/10353040/persons-with-significant-control/individual/ZjJB37s5lMxTSpc0r4SBpgGruYk"},"name":"Mr Glenn Antony Armstrong","name_elements":{"forename":"Glenn","middle_name":"Antony","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15005212","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TR","premises":"950"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e45491db0e26554521a938dbb9180fdb3d337498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005212/persons-with-significant-control/individual/xRCTJNtLnOkAeJiBSCBAB-67hTY"},"name":"Mrs Sammy Jo Lucas","name_elements":{"forename":"Sammy","middle_name":"Jo","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"04851640","data":{"address":{"address_line_1":"Axis Court","address_line_2":"11 Axis Court Mallard Way","locality":"Swansea Vale","postal_code":"SA7 0AJ","premises":"11","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1956},"etag":"09c9dabffd6c67843cee6dfdad1051d9d4c323cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Barry Jonathan Clement"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04851640/persons-with-significant-control/individual/bJG3Ng7w7B_lzYE6DtAUqU39mjI"},"name":"Mr Barry Clement","name_elements":{"forename":"Barry","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12571602","data":{"address":{"address_line_1":"Holme Street","country":"England","locality":"Grimsby","postal_code":"DN32 9AD","premises":"Unit 7 The Old Sorting Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0eda051c87b401b21b42302b298698ce94701c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571602/persons-with-significant-control/individual/9ukIjITXK9gCVJMmwrtVT9Rt1jI"},"name":"Mr Kasim Ahmad","name_elements":{"forename":"Kasim","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-01"}}
{"company_number":"03599460","data":{"address":{"address_line_1":"47 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2a663a4f32047aae4bf6055634b844e58164cf13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03599460/persons-with-significant-control/individual/waGSdhzfwYutBr34ZgSlI_guQZI"},"name":"Mr Andrew Richard Ashmore","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15005212","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TR","premises":"950"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"aebf55eb7e3d0e4336bf866dbca9ef6a52adf432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005212/persons-with-significant-control/individual/PdttfaypOs-i0q1CFql0n0hgaoE"},"name":"Mr Joshua Tyler Lucas","name_elements":{"forename":"Joshua","middle_name":"Tyler","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15005213","data":{"address":{"address_line_1":"The Old Dairy","address_line_2":"Broadfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0XQ","premises":"The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5249f6f12a1e9e62392edb5ba52f94dc21deb333","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005213/persons-with-significant-control/individual/G87oZoftXnbvE3uqoCyQ-qX31os"},"name":"Charlotte Emily Higgins","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Higgins"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005443","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5NE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"915fb656c655d9cde52fbdb1503ab4b6c29b2de8","kind":"individual-person-with-significant-control","links":{"self":"/company/15005443/persons-with-significant-control/individual/tui2Xhf-LbIFMQCKl_ACaP5PbK8"},"name":"Mr Owen Anthony Poole","name_elements":{"forename":"Owen","middle_name":"Anthony","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10353081","data":{"address":{"address_line_1":"Cruquiuskade","country":"Netherlands","locality":"Amsterdam","postal_code":"1018 AM","premises":"251"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1983},"etag":"f6d8e941f9049dae60c41f906f082c9e61725f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10353081/persons-with-significant-control/individual/GeX9HTpno8uI5lGS8gh1oH5Vj-4"},"name":"Tommy Ingenbleek","name_elements":{"forename":"Tommy","surname":"Ingenbleek"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"07742310","data":{"address":{"address_line_1":"Wrecclesham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4NP","premises":"8a Echo Barn Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"14dc66e3052595c3307b0ba51b4ea75be91ccb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07742310/persons-with-significant-control/individual/9T4HNZD1kUvshyISFBtq_aTSisk"},"name":"Miss Anne Patricia Crotty","name_elements":{"forename":"Anne","middle_name":"Patricia","surname":"Crotty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15005443","data":{"address":{"address_line_1":"Coniston Close","address_line_2":"Gamston","country":"England","locality":"Nottingham","postal_code":"NG2 6ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"695ec188bc793dc57affbcb3bad3489c402ee282","kind":"individual-person-with-significant-control","links":{"self":"/company/15005443/persons-with-significant-control/individual/9RM91weKGKluur4xNzFG5ctCdHI"},"name":"Mr Harry Robert Franklin","name_elements":{"forename":"Harry","middle_name":"Robert","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10353080","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1W 0EB","premises":"40"},"etag":"5d780c3e961f30d97ac979de3035bdced57dbc7f","identification":{"country_registered":"United Kingdom","legal_authority":"Corporate","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"05910443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353080/persons-with-significant-control/corporate-entity/YBHdI4P7QV-lGDlAq1twBf45B5o"},"name":"The Professional Teaching Institute","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15005443","data":{"address":{"address_line_1":"Fleeman Grove","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5BH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1d8963fa03d46880aaf6fe38f11dedb31d2a3f71","kind":"individual-person-with-significant-control","links":{"self":"/company/15005443/persons-with-significant-control/individual/B0GS6N2jxCkKNLPQmW_UiIM0ZWc"},"name":"Mr Harry Mac Crofts","name_elements":{"forename":"Harry","middle_name":"Mac","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10161291","data":{"address":{"address_line_1":"Burton Park","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2RB","premises":"Limes House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f392b585254f282c2c2a378bb078a99e0c744be7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161291/persons-with-significant-control/individual/PqyybS7ZZwc4hmXngw3z8bQjjww"},"name":"Mr Marcus James Miles Jolly","name_elements":{"forename":"Marcus","middle_name":"James Miles","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"OC448203","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Hellier","postal_code":"JE2 3RA","premises":"35-37","region":"Jersey"},"ceased_on":"2025-07-16","country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1955},"etag":"d1ba06edd84355b43c81b8b5202b28ce8ec87aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448203/persons-with-significant-control/individual/8z8Gt9-I8nlcDwbTgy62Q92WTvY"},"name":"Mr Nigel Timothy Bentley","name_elements":{"forename":"Nigel","middle_name":"Timothy","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"15005452","data":{"address":{"address_line_1":"131a London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"131a London Road, Headington Oxford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5aa49ec3949d7864dc2f3ab5129755c5a394ac07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005452/persons-with-significant-control/individual/8g6hLTHjhgY-p4Ay_jC_vLv0Z1U"},"name":"Ms Fei Meng","name_elements":{"forename":"Fei","surname":"Meng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005453","data":{"address":{"address_line_1":"Taverners Road","country":"England","locality":"Peterborough","postal_code":"PE1 2JP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e290903f1dd8ee521a75a470345a5ecbb41344cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15005453/persons-with-significant-control/individual/o9ovRqQxN0LRUxFX3SDND5lsby8"},"name":"Mr Radostin Mitkov Nedkov","name_elements":{"forename":"Radostin","middle_name":"Mitkov","surname":"Nedkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"10161291","data":{"address":{"address_line_1":"Burton Park","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2RB","premises":"Limes House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"01e6dc0d05aa38011a0ed437114a42f628b1f84b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161291/persons-with-significant-control/individual/vvpY_3UXJKwb86mK-ynoKbcZi_8"},"name":"Mrs Fiona Claire Curtis","name_elements":{"forename":"Fiona","middle_name":"Claire","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09188651","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1985},"etag":"4393e1dc00d35c9e16b27a587e055bf2a85f619f","kind":"individual-person-with-significant-control","links":{"self":"/company/09188651/persons-with-significant-control/individual/7bkWwjZIjAflAxo4XJf_EueC8_0"},"name":"Mr Cameron Mcdermott","name_elements":{"forename":"Cameron","surname":"Mcdermott","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"01984132","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0DT","premises":"111"},"ceased_on":"2024-09-29","etag":"0bef9e64d4d6e74192565f52ef4e19f7e226629e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"451593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01984132/persons-with-significant-control/corporate-entity/705mqnqWvpeEmGSyhUoWUov1uC8"},"name":"Telegraph Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005703","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DJ","premises":"83"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d02291232a16e6ac457312c451eb090f830d1a24","kind":"individual-person-with-significant-control","links":{"self":"/company/15005703/persons-with-significant-control/individual/ZitGSoa91KG7H0DwcfqfvEKPzhI"},"name":"Ms Adele Feldman","name_elements":{"forename":"Adele","surname":"Feldman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"10161291","data":{"address":{"address_line_1":"Burton Park","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2RB","premises":"Limes House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"2f8e8a1c3d7662ab5e54b11c8baec983c0a14513","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161291/persons-with-significant-control/individual/beIDV8CtFw80gL5lOoMhiWoV9to"},"name":"Mr Robert Miles Jolly","name_elements":{"forename":"Robert","middle_name":"Miles","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"15005702","data":{"address":{"address_line_1":"12 Brook Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5BZ","premises":"12","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"136c67c2e03fd62f2dadb36fd2847a25f0e29843","kind":"individual-person-with-significant-control","links":{"self":"/company/15005702/persons-with-significant-control/individual/RDWxXCIi6W1WBxP8o9nXKokVYIs"},"name":"Miss Alexandra Victoria Burns","name_elements":{"forename":"Alexandra","middle_name":"Victoria","surname":"Burns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"06352180","data":{"address":{"address_line_1":"Bayside Business Centre,","address_line_2":"Sovereign Business Park, 48 Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"C/O Certius Professional Services,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5a8bee61398163e16d5c74b077a155b6b3a7266e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352180/persons-with-significant-control/individual/jVQfDC6nHHOzqBlEMFv1kU57YIY"},"name":"Mr David Connolly","name_elements":{"forename":"David","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15005952","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dudley","postal_code":"DY1 1QE","premises":"177","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"eecfb04bc80e57bb66459aae4d2c5bdb98cb5c79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005952/persons-with-significant-control/individual/xXESbtDqGHvHNGhKMmUS3AM530c"},"name":"Mrs Balbir Kaur","name_elements":{"forename":"Balbir","surname":"Kaur","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"03833841","data":{"address":{"address_line_1":"New Mount Street","locality":"Manchester","postal_code":"M4 4DE","premises":"36","region":"Lancashire"},"ceased_on":"2017-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"c395b4b8720fbb0f4f56dc8de18b2b5ba74cace8","kind":"individual-person-with-significant-control","links":{"self":"/company/03833841/persons-with-significant-control/individual/w00gveZAe0dvnnFVQ7Nfas-zrfE"},"name":"Mr Thomas Mcalpine","name_elements":{"forename":"Thomas","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08185480","data":{"address":{"address_line_1":"Bartholomews Walk","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"3125021cadfaafd2de4997c8b703aa80faaa0e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08185480/persons-with-significant-control/individual/OOTJE63T5q9pRy-O_xpoh_9fKWs"},"name":"Mr Terrence Underwood","name_elements":{"forename":"Terrence","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448203","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Hellier","postal_code":"JE2 3RA","premises":"35-37","region":"Jersey"},"ceased_on":"2025-07-16","country_of_residence":"Canada","date_of_birth":{"month":7,"year":1938},"etag":"0e41e1e1018a6835bfffbd366c4800638a378919","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448203/persons-with-significant-control/individual/PKTxysRcLQzsXPbeurBZ1xikUro"},"name":"Thomas Stuart Gillespie","name_elements":{"forename":"Thomas","middle_name":"Stuart","surname":"Gillespie"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"15005953","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1977},"etag":"aff075cb95e8917b603ae7950c1615e977f9e502","kind":"individual-person-with-significant-control","links":{"self":"/company/15005953/persons-with-significant-control/individual/uQMVkxpsxAYU7T1BR_ZX7gEdXxo"},"name":"Mr Joaquin Valcarce Lledo","name_elements":{"forename":"Joaquin","surname":"Valcarce Lledo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08185480","data":{"address":{"address_line_1":"Bartholemews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"acccb11345e4846f4e99eb06848b6a8d96b847ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185480/persons-with-significant-control/individual/mjmGov7J_MgIPGBjhWqyz0Mflr8"},"name":"Mr. John Peter Nicol","name_elements":{"forename":"John","middle_name":"Peter","surname":"Nicol","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183300","data":{"address":{"address_line_1":"130 High Steet","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"87fe309dd3b61927d61dd6008216c0675fabd293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183300/persons-with-significant-control/individual/3HubYmhcE34338evv6cwGm6N9uw"},"name":"Mrs Emma Louise Keene","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Keene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183300","data":{"address":{"address_line_1":"130 High Steet","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8dc2faff1e56c63ac687e2896c40b2c7fe3bbffc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183300/persons-with-significant-control/individual/7wNL56iZsai_WQ5iTO961DHUM_Q"},"name":"Mr Christopher David Keene","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448203","data":{"address":{"address_line_1":"2 Derry Street","country":"United Kingdom","locality":"London","postal_code":"W8 5TT","premises":"Northcliffe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d63870882858c442036116238143acbf568b54c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448203/persons-with-significant-control/individual/kttbP3YD1y7L7ZjAhFmryUm3Z4w"},"name":"The Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere","name_elements":{"forename":"Jonathan","middle_name":"Harold Esmond Vere","surname":"Viscount Rothermere","title":"The Right Honourable"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"OC448203","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Hellier","postal_code":"JE2 3RA","premises":"35-37","region":"Jersey"},"ceased_on":"2025-07-16","country_of_residence":"Canada","date_of_birth":{"month":10,"year":1963},"etag":"a91f553e22b5645bf38949f1eb04848ef49dd8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448203/persons-with-significant-control/individual/-J6iiJokBx-ALrq5nPuTkmjnx3w"},"name":"Francois Leo Morin","name_elements":{"forename":"Francois","middle_name":"Leo","surname":"Morin"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"08185480","data":{"address":{"address_line_1":"Bartholemews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"ad9f5de4e7a8051ed2a2a2da8e6f22e440f4b887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185480/persons-with-significant-control/individual/HUrQ9hxS0BK0QSlTHeHY2bPpSs8"},"name":"Miss Claire Underwood","name_elements":{"forename":"Claire","surname":"Underwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448203","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3RA","premises":"35-37"},"ceased_on":"2025-07-16","country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1978},"etag":"f52e5618220e3ff84366b7468e69983622bc8372","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448203/persons-with-significant-control/individual/48Y20TofSIvHlIe7XbruQYHV_cE"},"name":"Aine Deirdre O'Reilly","name_elements":{"forename":"Aine","middle_name":"Deirdre","surname":"O'Reilly"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"08185480","data":{"address":{"address_line_1":"Bartholomews Walk","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"6b2da4daa4057277041411768fd1a0e21075a4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08185480/persons-with-significant-control/individual/zLVNmwZZC52H7E07Rr4qEwG88MQ"},"name":"Mrs Judith Underwood","name_elements":{"forename":"Judith","surname":"Underwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC775943","data":{"address":{"address_line_1":"Dr Campbell Avenue","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7DT","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"c612931221834957d107079e2ab24268ab44db08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775943/persons-with-significant-control/individual/IN8RA8Y7eJmhUN1tTEAt92RktxI"},"name":"Mr Gordon Robert Mcmeekin","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Mcmeekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08658360","data":{"address":{"address_line_1":"George Bridge","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor Reading Bridge House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"589febe3a24125d5d3e252f8af6e6dce2eee727d","kind":"individual-person-with-significant-control","links":{"self":"/company/08658360/persons-with-significant-control/individual/oCJKVaJ1o1Rm_hcX8TLRgoo6eEg"},"name":"Jason Demetrious Zibarras","name_elements":{"forename":"Jason","middle_name":"Demetrious","surname":"Zibarras"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC775943","data":{"address":{"address_line_1":"Dr Campbell Avenue","address_line_2":"Cowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 7DT","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"3b78e23955ca86c4d21163e66b7446e42dc9b9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775943/persons-with-significant-control/individual/OGFQa1l-XvHg796TlinMpAoA8uA"},"name":"Mr Gerard James Mcmeekin","name_elements":{"forename":"Gerard","middle_name":"James","surname":"Mcmeekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006362","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"London","postal_code":"WC2E 8PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f18e7dac06985f894f816f2285e542048745259d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006362/persons-with-significant-control/individual/owe4TWLE5u96VsijPv5dUASOuVo"},"name":"Mr Alpesh Chandu Malde","name_elements":{"forename":"Alpesh","middle_name":"Chandu","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"07004310","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"626ea7ce0f0e85313ddd46786a58c9cf257d788f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6995638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07004310/persons-with-significant-control/corporate-entity/eXHVFc8Cgp8MMhWQJa8kY4VzZQo"},"name":"Atrato Issuer Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448213","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc448213 - Companies House Default Address"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":12,"year":1999},"etag":"7bab0ffcc52f2dd9cb6fca99fe10ea790fbc9044","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448213/persons-with-significant-control/individual/r58CJ1h6kxtqyZRAPljL2Tn5m7g"},"name":"Mr Assanvo Jean Regis Vianney Krou","name_elements":{"forename":"Assanvo","middle_name":"Jean Regis Vianney","surname":"Krou","title":"Mr"},"nationality":"Ivorian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"15006173","data":{"address":{"address_line_1":"Novomestska 7","country":"Slovakia","locality":"Nove Zamky","postal_code":"940 02","premises":"Novomestska 7"},"country_of_residence":"Slovakia","date_of_birth":{"month":8,"year":1998},"etag":"feae0a0aa2950daab63d6e877b4b63b45dcb4839","kind":"individual-person-with-significant-control","links":{"self":"/company/15006173/persons-with-significant-control/individual/8HHmf-4dtLoGNhbG4G9XYUIsBzk"},"name":"Mr Teodor Holtman","name_elements":{"forename":"Teodor","surname":"Holtman","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08494731","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1985},"etag":"f792b01fdae4ba7db7bd9d9b0cbc320fb0a8471a","kind":"individual-person-with-significant-control","links":{"self":"/company/08494731/persons-with-significant-control/individual/TLqQf0QpdQeV-LhTkenpvB8P-pQ"},"name":"Mr Jose Luis Tagle","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Tagle","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07028871","data":{"address":{"address_line_1":"10 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9b55ed22106b4ebb34cf675e510ce9a63c727ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/07028871/persons-with-significant-control/individual/zpbYTvt83Fm8oI4P-2OFsRqdV_g"},"name":"Mr Tomasz Flondro","name_elements":{"forename":"Tomasz","surname":"Flondro","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448212","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1976},"etag":"5bb0c09920c3ef0cf0fc9e803904754f872d2a19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448212/persons-with-significant-control/individual/bHqcEt8SLuFRHPmGqBVVC2rSMR0"},"name":"Mrs Vanessa Monika Beck","name_elements":{"forename":"Vanessa","middle_name":"Monika","surname":"Beck","title":"Mrs"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"SC775942","data":{"address":{"address_line_1":"Brucefield Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6LA","premises":"Greenland House"},"ceased_on":"2025-03-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"26f79949dc25cc016b70391e2ec650b125c17281","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775942/persons-with-significant-control/individual/UmdnaelVBQ0kqsHZ77lMGnK71GI"},"name":"Mr Donald Ian Simpson","name_elements":{"forename":"Donald","middle_name":"Ian","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"SC127030","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BA","premises":"7"},"etag":"8e8867aa1999f9a49dc85c14e096eab096022bc4","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So302634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC127030/persons-with-significant-control/corporate-entity/c9L2q6UE0xZ7EuzX7pL23FQtUbc"},"name":"Tc Young Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15006172","data":{"address":{"address_line_1":"The Mall","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1XQ","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"27722c4ed4a79054933d46fbf3a192f2393da493","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006172/persons-with-significant-control/individual/akjKLfTms3MCOxnwl15T3FYPkJ8"},"name":"Mr Muhammad Danish","name_elements":{"forename":"Muhammad","surname":"Danish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"07004310","data":{"address":{"address_line_1":"Great St. Helen's","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"35","region":"England"},"ceased_on":"2016-04-06","etag":"075fd0205ea61710e7cb9709f9b0ba5a75a1d66a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4115230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07004310/persons-with-significant-control/corporate-entity/IXWu4xRmXhEjFjHcfDbYnCQUp-4"},"name":"Sfm Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448213","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc448213 - Companies House Default Address"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":9,"year":1994},"etag":"c128051ed0a6136aa80d106bab0c7b923f9bf1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448213/persons-with-significant-control/individual/tic-cD31QR-YrIBd7ZM3_j89UXk"},"name":"Mr Herman Mathieu Bohui","name_elements":{"forename":"Herman","middle_name":"Mathieu","surname":"Bohui","title":"Mr"},"nationality":"Ivorian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"SC775942","data":{"address":{"address_line_1":"Forgandenny","country":"Scotland","locality":"Perth","postal_code":"PH2 9DH","premises":"Rossie Ochil Home Farm House"},"ceased_on":"2026-06-23","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"5a9e2a6b7b021576997d1d810d3e032b847d4b49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775942/persons-with-significant-control/individual/7v2lgRHA-Dk2WhmNZIu_Kj6euos"},"name":"Mr Luke Simpson","name_elements":{"forename":"Luke","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"01924222","data":{"address":{"address_line_1":"John Berylson Way","country":"United Kingdom","locality":"London","postal_code":"SE16 3LN","premises":"The Den"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1981},"etag":"1a8d9b323708388368513d16dae99de2e0d157b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01924222/persons-with-significant-control/individual/sJHRuMzQ9tKYZRiY9WU-M9FvT8w"},"name":"Mr James Thomas Berylson","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Berylson","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"SC775942","data":{"address":{"address_line_1":"Forgandenny","country":"Scotland","locality":"Perth","postal_code":"PH2 9DH","premises":"Rossie Ochil Home Farm House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"9a85a5ce9affa0ed8a1beebca434f085a6704282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775942/persons-with-significant-control/individual/FMa9QiC0RdRFTq3gbFyu3bYMehk"},"name":"Mr Callum Simpson","name_elements":{"forename":"Callum","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"09750121","data":{"address":{"address_line_1":"Cambridge Avenue","country":"England","locality":"Romford","postal_code":"RM2 6RA","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5d66bc415568e63d2757cc20ada5ae1aa12b3a03","kind":"individual-person-with-significant-control","links":{"self":"/company/09750121/persons-with-significant-control/individual/5otHLRZRBOZmM-3E5zc5ekGOUwc"},"name":"Nicola Russell Walker","name_elements":{"forename":"Nicola","middle_name":"Russell","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07028871","data":{"address":{"address_line_1":"10 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0466abf634fb16635121b94c63fefa6ee19199b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07028871/persons-with-significant-control/individual/qQdvt80PZqyr29rB_hL95it31zc"},"name":"Mr Dawid Flondro","name_elements":{"forename":"Dawid","surname":"Flondro","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448212","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1968},"etag":"62fb96df03562e3be52dac72c76406a70d298e47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448212/persons-with-significant-control/individual/co8kwBpzYAbX0ze0m9rsU9fj8N4"},"name":"Mr Dominic William Beck","name_elements":{"forename":"Dominic","middle_name":"William","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"15006553","data":{"address":{"address_line_1":"Gunpowder Mill","address_line_2":"Powdermill Lane","locality":"Waltham Abbey","postal_code":"EN9 1BN","premises":"The Power House","region":"Essex"},"etag":"8ac2a06634f4b922869b27d6cf7187e72ad0288f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04251718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15006553/persons-with-significant-control/corporate-entity/xb2d4KCThKNCIGMAc_kUD6_XKsY"},"name":"Hill Residential Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"10353141","data":{"address":{"address_line_1":"Foxborough Road","country":"United Kingdom","locality":"Radley","postal_code":"OX14 3AB","premises":"13","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"274a1398f16ce82c0b750711f723dd1af9743f45","kind":"individual-person-with-significant-control","links":{"self":"/company/10353141/persons-with-significant-control/individual/XKE7-BHYDIg_HtnLIN355vmuDP0"},"name":"Mr Simon Geoffrey Litton","name_elements":{"forename":"Simon","middle_name":"Geoffrey","surname":"Litton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03654213","data":{"address":{"address_line_1":"Oakley Avenue","country":"England","locality":"London","postal_code":"W5 3SD","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"624404cb51b68bf4e28622bf14791593fcf16d68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03654213/persons-with-significant-control/individual/z4WtlLkmY4XZfsdYTchiUvMqBSo"},"name":"Mr Mark Tugman","name_elements":{"forename":"Mark","surname":"Tugman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"12343333","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"97e52e4fe1aba5b548346a97b0db1bbfd6212cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343333/persons-with-significant-control/individual/mENnatvYIhhXi35nplUMiOs-Yas"},"name":"Mr Ardino Ivine Kashiri","name_elements":{"forename":"Ardino","middle_name":"Ivine","surname":"Kashiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"SC484361","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House,"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"4d0947384bef4b4169618cfac8ca064d3ccf4ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC484361/persons-with-significant-control/individual/T9vEIB347QIFyo58tG5HrnNRVqE"},"name":"Ms Jennifer Kurys","name_elements":{"forename":"Jennifer","surname":"Kurys","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353140","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5TF","premises":"111 Mount Pleasant","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"910cdbd7b8727210bac330b0614cac893d0ccca7","kind":"individual-person-with-significant-control","links":{"self":"/company/10353140/persons-with-significant-control/individual/Xs2ORr1r0PtxLwwtPzhivJgKuvo"},"name":"Miss Kathryn Anne Sibthorp","name_elements":{"forename":"Kathryn","middle_name":"Anne","surname":"Sibthorp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353101","data":{"address":{"address_line_1":"Ladbroke Grove","care_of":"JAMEL MCLEOD","country":"United Kingdom","locality":"London","postal_code":"W10 5NA","premises":"168 D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5aa009a9984b10759748aa9fc97d39ed6938053c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353101/persons-with-significant-control/individual/FMvsHPoLjhv88PF0_1opv-qUd1Q"},"name":"Mr Jamel Jamel Mcleod","name_elements":{"forename":"Jamel","middle_name":"Jamel","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC623383","data":{"address":{"address_line_1":"Carden Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"ca0928580ca7b93f22898ee0b42b9a04e817dd78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"THE GRANT CONSIDINE PARTNERSHIP ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"David Thomas Graeme Reid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623383/persons-with-significant-control/individual/alujcj8TXG3PA_OK6SJqHoCjDQY"},"name":"Mr David Thomas Graeme Reid","name_elements":{"forename":"David","middle_name":"Thomas Graeme","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-06"}}
{"company_number":"15006552","data":{"address":{"address_line_1":"Farndon Road","country":"England","locality":"Market Harborough","postal_code":"LE16 9NP","premises":"Barking House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"cdc302a18721f0ab3c266192cbef4e8bfdf7f043","kind":"individual-person-with-significant-control","links":{"self":"/company/15006552/persons-with-significant-control/individual/yUHRSLpZA-7vSlE2yMTe1f1PPuU"},"name":"Mr Brian Andrew Bignell","name_elements":{"forename":"Brian","middle_name":"Andrew","surname":"Bignell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"09719920","data":{"address":{"address_line_1":"Chanhe Huizu District,","country":"China.","locality":"Luoyang City,","premises":"Room 501, 2 Gate, No.12 Bilding, Gucang Street,","region":"Henan Province,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"733f99ddd4b7021e279ccfa89a7867149c451114","kind":"individual-person-with-significant-control","links":{"self":"/company/09719920/persons-with-significant-control/individual/bR1zC7YKN0UtBBjSZWa4-FeRV-c"},"name":"Ms Lin Qi","name_elements":{"forename":"Lin","surname":"Qi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"SC775992","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"9befd9fc149f24c031f524e9b34cfdd89ed6409b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775992/persons-with-significant-control/individual/QgEbMso83Ql3LgnTKbmx82OWewo"},"name":"Dr Catriona Joy Walters","name_elements":{"forename":"Catriona","middle_name":"Joy","surname":"Walters","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10353100","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"679667e5b4d812d9870518884ce3adc26f508c19","kind":"individual-person-with-significant-control","links":{"self":"/company/10353100/persons-with-significant-control/individual/vMavOSmhMyVefTxD6qjZz_ghfEI"},"name":"Mr Richard Stephen King","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10353140","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5TF","premises":"111 Mount Pleasant","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"2bedb7ac8332fca71f72b238a1127102736d8930","kind":"individual-person-with-significant-control","links":{"self":"/company/10353140/persons-with-significant-control/individual/0V-QMIvyoxiq1lrP0SEJP4ziSI8"},"name":"Mr Timothy John Sibthorp","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Sibthorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15006363","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-07-16","etag":"5456cec6ce8f9bbbaf80a3582cf88bfa5e26ff71","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15006363/persons-with-significant-control/corporate-entity/eRN3L28cfFPFfl7hQOfswavOPxI"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"SC775992","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"cc82be1c1313d5897b1b012552d6a5b37460bc74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775992/persons-with-significant-control/individual/pT_J00IpYueGcxAagwqVOJSrQTI"},"name":"Mr Stephen Paul Walters","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08196650","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"dadddfd4c4f9106d887e6695cc9f59085f3ed097","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08196650/persons-with-significant-control/individual/Ljse7zLFlSTN051XjljQIZRFSuk"},"name":"Mr Keith James Huggins","name_elements":{"forename":"Keith","middle_name":"James","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07353500","data":{"address":{"address_line_1":"Farnborough Road","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hants"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"068c7eb30a33384337b7ab9630d62af924983f70","kind":"individual-person-with-significant-control","links":{"self":"/company/07353500/persons-with-significant-control/individual/8pq0SOZqa1HEf5mDIFb6D65ADEI"},"name":"Mr Thomas William Mcmanners","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Mcmanners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07703260","data":{"address":{"address_line_1":"Crescent Rise","country":"England","locality":"London","postal_code":"N22 7AW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4dba58a54513e472f8ac2e0da8248490ab11c8db","kind":"individual-person-with-significant-control","links":{"self":"/company/07703260/persons-with-significant-control/individual/qo8Og3rxnYfCuu95PyFozryWC74"},"name":"Ms Louisa Jane Mcgeehan","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Mcgeehan","title":"Ms"},"nationality":"Irish/British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15008413","data":{"address":{"address_line_1":"Bromstone Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2HX","premises":"102"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"af1961a95718a9ed468984b662b9a06a766689ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15008413/persons-with-significant-control/individual/lLjKgsQ-p5YWT9YC62BKDFBNcWo"},"name":"Miss Jessica Mary Coburn","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Coburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"SC405340","data":{"address":{"address_line_1":"Wellington Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3TJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"11eb4b345bfeeb66712507fa5fe7e47aacf2a7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405340/persons-with-significant-control/individual/8Yw4-prZysa2lZLjAXJGKUzLyIg"},"name":"Ms Karan Anastasia Dakup","name_elements":{"forename":"Karan","middle_name":"Anastasia","surname":"Dakup","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15006833","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"75e1140618a2f85af0ee18e8ea05e148ab8cac88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006833/persons-with-significant-control/individual/c_7tgvEEcV_yCYQ-yrtdpyRRwWU"},"name":"Mrs Sally Mia Marshall","name_elements":{"forename":"Sally","middle_name":"Mia","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08379791","data":{"address":{"address_line_1":"Pemberton Drive","country":"England","locality":"Bradford","postal_code":"BD7 1RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e43c1d6f4e687512dae1d259363bb0d82ab9be94","kind":"individual-person-with-significant-control","links":{"self":"/company/08379791/persons-with-significant-control/individual/cZ-KXRyEeYzkTdDzLVQHc_NbiPw"},"name":"Mr Reyaz Ahmed","name_elements":{"forename":"Reyaz","surname":"Ahmed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09754471","data":{"address":{"address_line_1":"Dukes View","address_line_2":"Donnington","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8DW","premises":"3","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"07e301b2100ebb0280e63f9b2b59c2f212520ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/09754471/persons-with-significant-control/individual/jR0jfNX9vL_JwlNyaLvQ2RuRKY0"},"name":"Mr Jack Crossland","name_elements":{"forename":"Jack","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00486441","data":{"address":{"address_line_1":"Redmoor Estate","address_line_2":"Birdham Straight","locality":"Birdham","postal_code":"PO20 7HT","region":"Nr Chichester"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3d8e11bbd782521cf8c8b5c75e0c5272c0f6a223","kind":"individual-person-with-significant-control","links":{"self":"/company/00486441/persons-with-significant-control/individual/JqLZ5QpNAeqIti5qMlcG0P6cEDg"},"name":"Helen Barbara Stirland","name_elements":{"forename":"Helen","middle_name":"Barbara","surname":"Stirland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181421","data":{"address":{"address_line_1":"Freda Street","care_of":"KEVIN LEE","locality":"London","postal_code":"SE16 4ED","premises":"69 Parker Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"256666c22a3d5bd02eac14d1a02fe6009a745f52","kind":"individual-person-with-significant-control","links":{"self":"/company/09181421/persons-with-significant-control/individual/HGcD_XfJYM0X2TlRHZstNO9llC0"},"name":"Mr James Robert Harris","name_elements":{"forename":"James","middle_name":"Robert","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008592","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1BX","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"88cbeea1964b1ca6351d8aabe3fc090ab8c2ccd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15008592/persons-with-significant-control/individual/tCSTXbiZgykgYlN-3xYfskhl3vI"},"name":"Mr Hamza Khalid","name_elements":{"forename":"Hamza","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"07550972","data":{"address":{"address_line_1":"Delbush Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8EA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"151053ea7a09d981022c3949a6fd316327e7e00c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07550972/persons-with-significant-control/individual/9VoIxF6VdnCgyThF3o2SeSFov5A"},"name":"Mrs Olivia Anna Camille Johnson","name_elements":{"forename":"Olivia","middle_name":"Anna Camille","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"15006762","data":{"address":{"address_line_1":"Bayford Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3AD","premises":"1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3999581407ce83f9987fc6d17dd15d4cbc025c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006762/persons-with-significant-control/individual/ck7TKFA67PuKamNX-nJQwURFyF0"},"name":"Mrs Huiyun Liu","name_elements":{"forename":"Huiyun","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"09181421","data":{"address":{"address_line_1":"Freda Street","care_of":"KEVIN LEE","locality":"London","postal_code":"SE16 4ED","premises":"69 Parker Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fb306ed55e45e3f8f2a2736659cebb06c2b2849a","kind":"individual-person-with-significant-control","links":{"self":"/company/09181421/persons-with-significant-control/individual/bXdFconSfsk9VKFXL6zJchOzewY"},"name":"Mr Kevin Chee Wern Lee","name_elements":{"forename":"Kevin","middle_name":"Chee Wern","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008593","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"01a4e089f55dd4e86bd0d1d2002fdd761d7abb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15008593/persons-with-significant-control/individual/fsIleeCIaMmgBYQSku5VZKKbhQM"},"name":"Mr Leslie Martin Marshall","name_elements":{"forename":"Leslie","middle_name":"Martin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"12343333","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3b28b9987e301d5ad31a207fc608ec6126fedb97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343333/persons-with-significant-control/individual/9g9o4TPvzISyXzW9te18GJKbC-s"},"name":"Mr Babatunde Abayomi Olaleye","name_elements":{"forename":"Babatunde","middle_name":"Abayomi","surname":"Olaleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"05523541","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"Central House, C/O Gmg Roberts","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"0f37189231fb9f84512d55f4af4b2973a04d0175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05523541/persons-with-significant-control/individual/PcPjg8zaNO7_qgio_nm67v8f-vk"},"name":"Mr Hamid Mehdyoun","name_elements":{"forename":"Hamid","surname":"Mehdyoun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09177760","data":{"address":{"address_line_1":"Market Street","address_line_2":"Milnsbridge","locality":"Huddersfield","postal_code":"HD3 4HT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"90fb09b98e7b85a1a4318098b96f7833f87ab9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09177760/persons-with-significant-control/individual/t680rXw4rztMqrmD7CCq5bArQfQ"},"name":"Mr Jason Armitage","name_elements":{"forename":"Jason","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12343333","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f41335c75a40375f355ea594522f634096d028fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343333/persons-with-significant-control/individual/v9JL5eKdCc7LVI4OLpgLVCMz2LM"},"name":"Mr Dennis Lojuan Yupet","name_elements":{"forename":"Dennis","middle_name":"Lojuan","surname":"Yupet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"15008413","data":{"address":{"address_line_1":"Bromstone Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2HX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ea701059c28f13e63e8083fcc9cd99164c1bcecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15008413/persons-with-significant-control/individual/lO93jbBsc58EtogXQgui3WBLGVY"},"name":"Mr Simon Lee Millington","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008923","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4UL","premises":"Flat 2 Chatsworth Court 19-21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ecfb3c0dfc6019155709bdb787a391083fd7d4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008923/persons-with-significant-control/individual/KOs9uW5bmhxXrLwsd9KujehEnkk"},"name":"Mr Mihaita Cristian Idu","name_elements":{"forename":"Mihaita","middle_name":"Cristian","surname":"Idu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006763","data":{"address":{"address_line_1":"Holland Close","country":"England","locality":"Redhill","postal_code":"RH1 1HT","premises":"39"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f985287b8815bb7b9629af430e9cfcf1547ab103","kind":"individual-person-with-significant-control","links":{"self":"/company/15006763/persons-with-significant-control/individual/zBtv39odXmHvglnx3six3fB0lQs"},"name":"Mr Parsu Ram Poudel","name_elements":{"forename":"Parsu","middle_name":"Ram","surname":"Poudel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008402","data":{"address":{"address_line_1":"Granton Street","country":"England","locality":"Bradford","postal_code":"BD3 8EF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"07ecb6e57bd73e95e5a67973beddfb8120e6672f","kind":"individual-person-with-significant-control","links":{"self":"/company/15008402/persons-with-significant-control/individual/SYEE2LsyAyXzGwMPWg5p2O4FlNc"},"name":"Mr Marius Rezmuves","name_elements":{"forename":"Marius","surname":"Rezmuves","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14865412","data":{"address":{"address_line_1":"Bodsham","country":"England","locality":"Ashford","postal_code":"TN25 5JQ","premises":"The Cottage"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1b36f0ac98693e18d082ffcc6a3207f3a84e97d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14865412/persons-with-significant-control/individual/zI8D7KreaXo-fipV6VDUosfEaUE"},"name":"Mrs Clare Gordon","name_elements":{"forename":"Clare","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-04"}}
{"company_number":"00486441","data":{"address":{"address_line_1":"South Lane","address_line_2":"Tillington","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0RE","premises":"Kings House","region":"West Sussex"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"03e3035d7ab0e0ac2e3169c2681a36632f27e69b","kind":"individual-person-with-significant-control","links":{"self":"/company/00486441/persons-with-significant-control/individual/w8fWGEislvLYdXp0a4y3EUNiAlo"},"name":"Shaun Firth Stirland","name_elements":{"forename":"Shaun","middle_name":"Firth","surname":"Stirland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008403","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0TH","premises":"419"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"499a6cb9c20f4b493ec8d2fe445722a71af68068","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008403/persons-with-significant-control/individual/-GbTxe5irYuI9IEUEdMeGI6uBP4"},"name":"Mr Abdullahi Warsame","name_elements":{"forename":"Abdullahi","surname":"Warsame","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"OC394851","data":{"address":{"address_line_1":"Macon Court","locality":"Crewe","postal_code":"CW1 6EA","premises":"12-14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0af7d7f4e25a498d3af1756e843007e70961d4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394851/persons-with-significant-control/individual/YtM2Rn8dRQHrn8hEV7vCs1N7dPk"},"name":"Mr Keith Andrew Knight","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00486441","data":{"address":{"address_line_1":"Main Road","address_line_2":"Birdham","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7HT","premises":"Redmoor Estate"},"etag":"acab9f58d304d349202e31ac552c1b762ecad41e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Companies Acts)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05843559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00486441/persons-with-significant-control/corporate-entity/ci_JDdWYWXQHBQZsR3EY1wm-IBU"},"name":"W. Stirland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07753081","data":{"address":{"address_line_1":"Calico Crescent","address_line_2":"Carrbrook","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 3FJ","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9724474c206024bccdfeda3ff477757976257fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07753081/persons-with-significant-control/individual/fNDCm1ftE2qZPxTck6Q5BD6E4f4"},"name":"Ian Wrigley","name_elements":{"forename":"Ian","surname":"Wrigley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07349921","data":{"address":{"address_line_1":"4 Oakhurst Way","country":"United Kingdom","locality":"Netley Abbey","postal_code":"SO31 5AY","premises":"\"Brackenbridge\"","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"2a26ba867a5a082a59dd4972d22a7629811d5735","kind":"individual-person-with-significant-control","links":{"self":"/company/07349921/persons-with-significant-control/individual/NitMhZA1NwNOT0rnROYpc1ql2_0"},"name":"Mr Rory Edward Windridge","name_elements":{"forename":"Rory","middle_name":"Edward","surname":"Windridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"15006763","data":{"address":{"address_line_1":"Oakfields","country":"England","locality":"Guildford Surrey","postal_code":"GU3 3AT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"309bfcdb3ffe53cff90389b48ace0e6dd9ed137b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006763/persons-with-significant-control/individual/Tk2jzZM9dT7_asyXd11vy-XQT1c"},"name":"Mr Deepak Subedi","name_elements":{"forename":"Deepak","surname":"Subedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008412","data":{"address":{"address_line_1":"Salesbury Hall Road","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XR","premises":"33 Manor Court","region":"Lancashire"},"etag":"1cf527260ede8d08839f826e9005a60f67f0724d","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12697796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008412/persons-with-significant-control/corporate-entity/9KgpoiwAQw0R12ohBvwJrlHDZxw"},"name":"Green Shield Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008922","data":{"address":{"address_line_1":"16 Ash Street","country":"England","locality":"Southport","postal_code":"PR8 6JE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fab0994aff65ac8f7b2783864d7f84fe29badf30","kind":"individual-person-with-significant-control","links":{"self":"/company/15008922/persons-with-significant-control/individual/R6mT8JBCLU1_KG0_Z_5LzKilmdc"},"name":"Mr Gheorghe Feraru","name_elements":{"forename":"Gheorghe","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"01220001","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Kidderminster","postal_code":"DY11 6RE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"2273fc918778c3964d9afa4472552862571d25b6","kind":"individual-person-with-significant-control","links":{"self":"/company/01220001/persons-with-significant-control/individual/ByyJxIoXZyGcxgrpv5bxPN-QXMw"},"name":"Mr Christopher Bernard William Ham","name_elements":{"forename":"Christopher","middle_name":"Bernard William","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"15010402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winchester","postal_code":"SO23 9AP","premises":"5 Walcote Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"23816c3069082d96db74ad4597687efdf6e09c68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010402/persons-with-significant-control/individual/t7j4FcqtSsNWQnrBZ8xMttblMbI"},"name":"Mr Dylan Limon","name_elements":{"forename":"Dylan","surname":"Limon","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"SC776202","data":{"address":{"address_line_1":"M S Accountants","country":"Scotland","locality":"Dundee","postal_code":"DD2 2LB","premises":"144a Lochee Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1b3a20061d860c4c0b65d170fcb19e650963cb83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776202/persons-with-significant-control/individual/oPgqTFsU0ZmZieacw0iwXrXugMk"},"name":"Mr William Gowans","name_elements":{"forename":"William","surname":"Gowans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009892","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 3DJ","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"9de9878b646db5377ee6790ac1b70271cf4d85be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009892/persons-with-significant-control/individual/f4i9rw6HnnI8tSxSKIXkgX5QSlQ"},"name":"Mrs Amanda Louise Davies","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10353261","data":{"address":{"address_line_1":"Cliffe Lane","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4SB","premises":"275","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"012d466d8f587403bac20bc55e0caf8673e0a7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353261/persons-with-significant-control/individual/PErLmHFhWn-PxzSxbRgfGn9pG3E"},"name":"Mr Bryan Michael Munslow","name_elements":{"forename":"Bryan","middle_name":"Michael","surname":"Munslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08577520","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6EJ","premises":"532","region":"Essex"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"8cfdeec7f85346c364e01899db744482e2028a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08577520/persons-with-significant-control/individual/WfANGrTxdDWv7t1RkDE-3iQVXbc"},"name":"Mr Marudhachalam Thangarajan","name_elements":{"forename":"Marudhachalam","surname":"Thangarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08187451","data":{"address":{"address_line_1":"Cattell Road","address_line_2":"Cape Industrial Estate","locality":"Warwick","postal_code":"CV34 4JN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"95231bc99475faa56522497d95d5da8373443d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08187451/persons-with-significant-control/individual/ZflFHrXEqjroVXKT1z4B-I5QGPY"},"name":"Miss Lisa Maria Dillon","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Dillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15010402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winchester","postal_code":"SO23 9AP","premises":"5 Walcote Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1657a53e64df66bb6a1d47984a8a84fdc1a8b935","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010402/persons-with-significant-control/individual/eVZUv7M9etiBbNnQh5DSR4NoGwQ"},"name":"Miss Eleanor Brenchley","name_elements":{"forename":"Eleanor","surname":"Brenchley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011252","data":{"address":{"address_line_1":"Boscobel Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV1 1QQ","premises":"Tong Court, Flat 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"6927080d0219e907d1272e1775b89858d0ec247d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011252/persons-with-significant-control/individual/NOcucHZiho75gdG5LGiBqqrSUg4"},"name":"Ms Mary Peters","name_elements":{"forename":"Mary","surname":"Peters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009032","data":{"address":{"address_line_1":"Youlbury Scout Adventures","address_line_2":"Boars Hill","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 5HD","premises":"Youlbury Scout Adventures","region":"Oxforshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d82c6395f50d9fffd3c1e6b2ae1488e9ddd51f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009032/persons-with-significant-control/individual/ZgOYtoT4UrGnspryFMH_qrq69x8"},"name":"Mr Bogdan Radu","name_elements":{"forename":"Bogdan","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009892","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 3DJ","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"a428e5bbd5060c4623340a2fb0f43a4c3fddeb3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009892/persons-with-significant-control/individual/8mAWzQsCm6X1363Dy0wx92XLcX4"},"name":"Mr Nigel Davies","name_elements":{"forename":"Nigel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"04874450","data":{"address":{"address_line_1":"Lake Industrial Way","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 9PL","premises":"5a","region":"Isle Of Wight"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e0994df9e40964d7e5b75ebc7c3630b3c9505bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04874450/persons-with-significant-control/individual/UsawsfG1nT4tw-dtbujnnelZ-JE"},"name":"Charin Walters","name_elements":{"forename":"Charin","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15011252","data":{"address":{"address_line_1":"Boscobel Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1QQ","premises":"20 Tong Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"075319f43ee66b4b2f540a2fd4f6742528112ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011252/persons-with-significant-control/individual/w7eeoidAZbSmbjMxXSbKA0GoUjU"},"name":"Ms Nancy Hamakim","name_elements":{"forename":"Nancy","surname":"Hamakim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009212","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8RN","premises":"168","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b5625b3f05bf52831359b08fab1c4ad8fb60f48e","kind":"individual-person-with-significant-control","links":{"self":"/company/15009212/persons-with-significant-control/individual/lS1xTIEDh_ywWL5NwcRsfZqKHGk"},"name":"Muhammad Akmal","name_elements":{"forename":"Muhammad","surname":"Akmal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10353260","data":{"address":{"address_line_1":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2BH","premises":"17 Oak Tree Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"39552bc245b5971da8ec940e641836a61db84cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10353260/persons-with-significant-control/individual/12noZ2n0gDgsvGpsxJzoBRyd5pk"},"name":"Mrs Melanie Jaine Acaster","name_elements":{"forename":"Melanie","middle_name":"Jaine","surname":"Acaster","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15011013","data":{"address":{"address_line_1":"2 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Varsity House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"292bffa9f8acad19f68d3d26289f59537e8b7cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011013/persons-with-significant-control/individual/O_WWKrG23RFeio5cgXH2oapBHIQ"},"name":"Mr Lee Mcnamara","name_elements":{"forename":"Lee","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05110530","data":{"address":{"address_line_1":"Hyperion Walk","country":"England","locality":"Horley","postal_code":"RH6 7DB","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2acb5a1009db6364593697803859171052b0f60d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110530/persons-with-significant-control/individual/icdEuc6inku-k1kh3HL9JznAI9s"},"name":"Dr Magdelena Catherina Loubser","name_elements":{"forename":"Magdelena","middle_name":"Catherina","surname":"Loubser","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04931743","data":{"address":{"address_line_1":"Pearl Walk","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9GS","premises":"4"},"etag":"0e1cc95fd3553bcc5c6098b8483c53cb8318bb0a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14980139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04931743/persons-with-significant-control/corporate-entity/tQsH4gfz0Bc8MR7KL9J7JaQpF3k"},"name":"Aguaconsult Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-07-12"}}
{"company_number":"SC544231","data":{"address":{"address_line_1":"Peter Mcphail","address_line_2":"Murieston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2LJ","premises":"13/6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"532d8b92bfeabb8487d837c18d49dd67337a0f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544231/persons-with-significant-control/individual/IMDOeeuOc2iutG2oUDO7Bv70ZXI"},"name":"Mr Peter Thomas Mcphail","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"05110530","data":{"address":{"address_line_1":"Hyperion Walk","country":"England","locality":"Horley","postal_code":"RH6 7DB","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"42b1519431989b4f8146914f690c3d75d475d49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110530/persons-with-significant-control/individual/SipbAOKTB4GCsUYXzZ0Pw33pHUg"},"name":"Mrs Elizabeth Johanna Ochse Hough","name_elements":{"forename":"Elizabeth","middle_name":"Johanna Ochse","surname":"Hough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544210","data":{"address":{"address_line_1":"Ledard Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9SX","premises":"1/1, 118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5c4fc7d52530b5b93e773fece4b2a4740098ec1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544210/persons-with-significant-control/individual/KR2uEhyyAxvsx4KGVgTTv174jDA"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15010403","data":{"address":{"address_line_1":"Walton Vale","country":"England","locality":"Liverpool","postal_code":"L9 4RQ","premises":"71"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"85b7b7a2f57b785110d3e1ade9d1cb533327e5df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010403/persons-with-significant-control/individual/HcFvKUASjnRC9jTwGVTK2U_lzYw"},"name":"Mr Saman Shoka","name_elements":{"forename":"Saman","surname":"Shoka","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"03422170","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a38db7389b041cf0344b3dcee8530ce308595975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422170/persons-with-significant-control/individual/YXanVKhH2J_bQRlmdQBEAQF9azU"},"name":"Mr Benjamin Sebastian Searle","name_elements":{"forename":"Benjamin","middle_name":"Sebastian","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15009032","data":{"address":{"address_line_1":"Hayday Close","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1FS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9e371fe7ce99d564277056b1068d3815eb20ce3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009032/persons-with-significant-control/individual/NN8M8owYi4ZykgCEQunpeU4Y8IM"},"name":"Mr Tudor Suceveanu","name_elements":{"forename":"Tudor","surname":"Suceveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009893","data":{"address":{"address_line_1":"Denmark Terrace","country":"England","locality":"Brighton","postal_code":"BN1 3AN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"85011798a11e0453647ca453313a11fd7b13074f","kind":"individual-person-with-significant-control","links":{"self":"/company/15009893/persons-with-significant-control/individual/9QLeDS0DBryW6U1woQPmWjkQ8vI"},"name":"Mr Naiqing Hu","name_elements":{"forename":"Naiqing","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"04874450","data":{"address":{"address_line_1":"Lake Industrial Way","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 9PL","premises":"5a","region":"Isle Of Wight"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"3a13e2f7cbbe3ff77c093f49be58f39caf7039a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04874450/persons-with-significant-control/individual/pSA2kikizyAQS484o1uvqe680Dg"},"name":"Lyndsay Keith Walters","name_elements":{"forename":"Lyndsay","middle_name":"Keith","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15011252","data":{"address":{"address_line_1":"Auckland Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7BT","premises":"34","region":"North Lincs."},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"ced18942ad7bbee972e5f5492a3cabd1a5bf740d","kind":"individual-person-with-significant-control","links":{"self":"/company/15011252/persons-with-significant-control/individual/OZBHlN1IlDjNO86vs9H6u41bR44"},"name":"Mrs Victoria Wharin","name_elements":{"forename":"Victoria","surname":"Wharin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05110530","data":{"address":{"address_line_1":"Hyperion Walk","country":"England","locality":"Horley","postal_code":"RH6 7DB","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"f1de3a138bd894f393bbb9cb525f91e876e9442c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"TBS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Michael Johannes Hough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110530/persons-with-significant-control/individual/9ZCV_FTQoyS1SAZn7j1NKqTPI8o"},"name":"Mr Michael Johannes Hough","name_elements":{"forename":"Michael","middle_name":"Johannes","surname":"Hough","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544210","data":{"address":{"address_line_1":"Herries Avenue","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3QW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"584c631007956e41148b3e274ced5b7866f4bfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544210/persons-with-significant-control/individual/lxdX2C3ZDd8pz5MuigSYhiXA-bY"},"name":"Miss Jayne Susan Murdoch","name_elements":{"forename":"Jayne","middle_name":"Susan","surname":"Murdoch","title":"Miss"},"nationality":"Uk","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"12192253","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d467ad8799039da7af334e72e9264a00ea7d53e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12192253/persons-with-significant-control/individual/zJOv47kIJgPMyx-QoPVlcKBZymM"},"name":"Ms Raghbir Panesar","name_elements":{"forename":"Raghbir","surname":"Panesar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10353350","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7PS","premises":"Drayton Hall","region":"Middlesex"},"etag":"7de7603c027905e91d106af380ff05deb65886b2","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"03299544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353350/persons-with-significant-control/corporate-entity/Fi5leMQc0FIZcow0i8J7jlFx49k"},"name":"Cape Industrial Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15009033","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Office 3 And 4","country":"England","locality":"London","postal_code":"N3 2LN","premises":"338a"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1996},"etag":"7bb6e75da8e17ec67fb262088d60668cc041102d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009033/persons-with-significant-control/individual/LA0ihuiFaAnF9IdjN6fflcOY9Do"},"name":"Mr Yilmaz Gencturk","name_elements":{"forename":"Yilmaz","surname":"Gencturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09680211","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"6"},"ceased_on":"2016-04-06","etag":"748fe00b5486b7536a2292614dc3b5dae798b031","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Comapny","place_registered":"England \u0026 Wales","registration_number":"03946301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09680211/persons-with-significant-control/corporate-entity/IMkY0UJPzGgxajB9oVaxCBaNhZA"},"name":"Twentyci Holdings Lmited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15011012","data":{"address":{"address_line_1":"Blackbourne Chase","country":"England","locality":"Littlehampton","postal_code":"BN17 7FQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8093a69f5436af61e42c97f370a12c7ecff6cc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15011012/persons-with-significant-control/individual/iLPvJNVFH-uPVsOqb4_eicq1-ck"},"name":"Mr Philip David Giddings","name_elements":{"forename":"Philip","middle_name":"David","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05124742","data":{"address":{"address_line_1":"Collison House","address_line_2":"Trinity Lane","country":"England","locality":"Beverley","postal_code":"HU17 0AR","premises":"Apartment 3","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c6d4db93ceb7486a8d9c27aaf1645704e70aba94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124742/persons-with-significant-control/individual/HVfSeJn5XA1N_P5wi0E21vtH6_I"},"name":"Mr John Patrick Northgraves","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Northgraves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-16"}}
{"company_number":"10353440","data":{"address":{"address_line_1":"Knowsley Road","address_line_2":"Beechhill","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7PZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5e4091cf013f17ef42a211dad87895a733f524c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10353440/persons-with-significant-control/individual/d0ORaCko34q--4mxxhSCGgGep2k"},"name":"Mr Darren Gavin Palmer","name_elements":{"forename":"Darren","middle_name":"Gavin","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03074880","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"91c679b6ecf871c69bd5569931ea933c394d2b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03074880/persons-with-significant-control/individual/fjzKdJ99DVsVkD-kTYAEC1kEEbQ"},"name":"Mr Brian Morton","name_elements":{"forename":"Brian","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06676931","data":{"address":{"address_line_1":"2 Forge Lane","address_line_2":"Festival Park","country":"England","locality":"Stoke On Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Etruria Office Village","region":"Staffordshire"},"ceased_on":"2022-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"7e5e3bd5051fdc5dd2a9d0bd6df9506e287dee06","kind":"individual-person-with-significant-control","links":{"self":"/company/06676931/persons-with-significant-control/individual/un6RtXGPExdWViWfJoCgTB2I_40"},"name":"Mr Brian Reginald Bloor","name_elements":{"forename":"Brian","middle_name":"Reginald","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08671801","data":{"address":{"address_line_1":"Great Sampson Field","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1FW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2dc3ff4524568c292520bf723394ddd786eab10c","kind":"individual-person-with-significant-control","links":{"self":"/company/08671801/persons-with-significant-control/individual/xIAuxgBXipmW0qA3naxgKmN_a4k"},"name":"Mr Anthony Nolly George","name_elements":{"forename":"Anthony","middle_name":"Nolly","surname":"George","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"15011262","data":{"address":{"address_line_1":"Arctic Parade","country":"England","locality":"Bradford","postal_code":"BD7 3EY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4b668719be7f9e67b0e5b1823b0d9fad5a1684d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011262/persons-with-significant-control/individual/iifEPXDOvnNl_FfjanbFnl9LF3I"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012662","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3AP","premises":"75","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"00e9c2b747f8ddef781ba87085a7b6028cf0e985","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012662/persons-with-significant-control/individual/Oo2OAsLiyoSa4r_lDdcYEr-K7oQ"},"name":"Mr Jan Bollmann","name_elements":{"forename":"Jan","surname":"Bollmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"14215653","data":{"address":{"address_line_1":"The Green","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PA","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5031bd80698c1889cd87fd42d2fc6be737a95e09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215653/persons-with-significant-control/individual/bYzC28RXgwh3-_ovwNbDVoWa1aY"},"name":"Mr Mark Burton Graham","name_elements":{"forename":"Mark","middle_name":"Burton","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-13"}}
{"company_number":"15062052","data":{"address":{"address_line_1":"Charlton Park Road","country":"England","locality":"London","postal_code":"SE7 8HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"62b000269ef2c357930fd7d2890a678d0eb81604","kind":"individual-person-with-significant-control","links":{"self":"/company/15062052/persons-with-significant-control/individual/joAOincHXUmWFPhnKXFmxlMhz_U"},"name":"Mr, Kaan Toysan","name_elements":{"forename":"Kaan","surname":"Toysan","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062442","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ada3b757b8ca02e5a467feb5abcbe807607c020b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062442/persons-with-significant-control/individual/xNp97susuEkgvXaNywbNOF6l2H8"},"name":"Mr James Anthony Costello","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15011263","data":{"address":{"address_line_1":"Wargrave Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 2LT","premises":"Century House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"57826be325cd0e154a0b114de7f06c536e26102a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011263/persons-with-significant-control/individual/WzDtPSjOQSCxp7cZPTg7oz3ttXE"},"name":"Mr Benjamin Cooper","name_elements":{"forename":"Benjamin","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"07756861","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN16 9XR","premises":"2 Eliot Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"bf78b4012573230787815d230014b13d28efd035","kind":"individual-person-with-significant-control","links":{"self":"/company/07756861/persons-with-significant-control/individual/yR9iM69kqGOxVip_-xcdunefLsQ"},"name":"Mr Robert Andrew Barritt","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Barritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09180811","data":{"address":{"address_line_1":"Cradge Bank","country":"England","locality":"Spalding","postal_code":"PE11 3AF","premises":"89","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ecbb8b2446d1d1f6c1700192614ca08c239a06f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09180811/persons-with-significant-control/individual/ykURv_dwQx7kSVZrVMFOpFEglGo"},"name":"Mrs Rosella Beck","name_elements":{"forename":"Rosella","surname":"Beck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15062053","data":{"address":{"address_line_1":"Cannon Way","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"cb1e68d58dfb8ce48318bb59dcccd8f08da94683","kind":"individual-person-with-significant-control","links":{"self":"/company/15062053/persons-with-significant-control/individual/KVjSTxapmfxcAmEpNt04YtjxFy4"},"name":"Mr Sufyaan Hussain","name_elements":{"forename":"Sufyaan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"02740510","data":{"address":{"address_line_1":"Harvey Lane","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3RX","premises":"Unit 5 Harvey Lane","region":"Greater Manchester"},"etag":"3d9f4025494116e2941ab29cbfe4bf87932c0cfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8292645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02740510/persons-with-significant-control/corporate-entity/3Ug6qZqZYfPnbEZPN0wDvTr1OgI"},"name":"Corporate Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"05200810","data":{"address":{"address_line_1":"76 West Street","address_line_2":"Carshalton","locality":"Surrey","postal_code":"SM5 2PR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"499f84fd9db7b8d1d46cba0b5db7b7f2562be282","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05200810/persons-with-significant-control/individual/j_r4GzX8208W2437R9Nalh7daq8"},"name":"Miss Joanne Carrigan","name_elements":{"forename":"Joanne","surname":"Carrigan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544240","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Suite 401/403 Baltic Chambers","country":"Scotland","locality":"Glasgow","postal_code":"G2 6HJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"747f079109ff1eaac4932ba95a5a3adc89613e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544240/persons-with-significant-control/individual/3q3-XfZTpTWtHmhQuzB6hf2PKJs"},"name":"Mr Alexander Elder","name_elements":{"forename":"Alexander","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09180811","data":{"address":{"address_line_1":"Cradge Bank","country":"England","locality":"Spalding","postal_code":"PE11 3AF","premises":"89","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6e1d2946309b14dbb30921849a4fa1b2a12b66ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09180811/persons-with-significant-control/individual/XFBk4bLS6WfCXkPNRzGVvwyx6Mk"},"name":"Mr Marcus Stephen Beck","name_elements":{"forename":"Marcus","middle_name":"Stephen","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06676931","data":{"address":{"address_line_1":"2 Forge Lane","address_line_2":"Festival Park","country":"England","locality":"Stoke On Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Etruria Office Village","region":"Staffordshire"},"ceased_on":"2022-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"945c4342e9413d77239e2c287e4896de8ae67160","kind":"individual-person-with-significant-control","links":{"self":"/company/06676931/persons-with-significant-control/individual/Q-6NNS7Iv7dXDZvZ40s0jlt1XUI"},"name":"Mrs Susan Bloor","name_elements":{"forename":"Susan","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15062443","data":{"address":{"address_line_1":"Tillotson Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6PS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"60b5e5e9e180bf4d50a042a5145c62b86136a70e","kind":"individual-person-with-significant-control","links":{"self":"/company/15062443/persons-with-significant-control/individual/4tZNDLDx4ew1Sx4DUaAnto6nCoc"},"name":"Mr Visalin Elisei Haj","name_elements":{"forename":"Visalin","middle_name":"Elisei","surname":"Haj","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"05200810","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2PR","premises":"76","region":"Surrey"},"ceased_on":"2024-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"d467b9acb2584af9e949b6264887c0459b4e970c","kind":"individual-person-with-significant-control","links":{"self":"/company/05200810/persons-with-significant-control/individual/TjDEYGAKXKlqNct913wEyEvhS_g"},"name":"Mr George Benedict Devine","name_elements":{"forename":"George","middle_name":"Benedict","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15011963","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Combe Martin","country":"England","locality":"Ilfracombe","postal_code":"EX34 0JF","premises":"Malvern House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4e6ab49eb6ae9ca7389b993f05fb9bd77231ac11","kind":"individual-person-with-significant-control","links":{"self":"/company/15011963/persons-with-significant-control/individual/GDLnGN9zitkROpLYDuKmuhZ2dMU"},"name":"Mr James William Henry Found","name_elements":{"forename":"James","middle_name":"William Henry","surname":"Found","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012692","data":{"address":{"address_line_1":"Priddy Place","country":"England","locality":"Redhill","postal_code":"RH1 2NF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"34da4824abdaf90a574dd1754c8c8bda6e582c76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012692/persons-with-significant-control/individual/EYyHC1xfGE-mdzzkJAh5MfrWBN0"},"name":"Mr Muhammad Imran Hameed","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062043","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15062043 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1990},"etag":"1f4868952fa8c11a9eede92df18d7907e3eecce2","kind":"individual-person-with-significant-control","links":{"self":"/company/15062043/persons-with-significant-control/individual/FuJUHNKTnOc0zJikuu0pIKJOWVI"},"name":"Mr Arvind Kumar","name_elements":{"forename":"Arvind","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062263","data":{"address":{"address_line_1":"Atlantic Way","country":"Wales","locality":"Barry","postal_code":"CF63 3RA","premises":"88 Wimbourne Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"9e36422c60341f7dfd4ec664f7f9f5e66a2c3b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15062263/persons-with-significant-control/individual/LkaZOfcF_bV10Xi3lFr0ZH5SMro"},"name":"Mr Bowles Philip Joseph","name_elements":{"forename":"Bowles","middle_name":"Philip","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07000460","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"London","postal_code":"NW4 2AD","premises":"24"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c94e4c1de28b78e438753a5c5ce7c67fdbd1e8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07000460/persons-with-significant-control/individual/1xAYYWlopJo373t8ezUUIzUhMdI"},"name":"Mr Yekoob Khubani","name_elements":{"forename":"Yekoob","surname":"Khubani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"09127380","data":{"address":{"address_line_1":"Kenyons Farm","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 0RU","premises":"The Barn","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f94f5dda1fa8d86bf5d0c03c2d1bbf29e4a32a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09127380/persons-with-significant-control/individual/0QRbRnM_6a2gv17F-CXgZSp71Es"},"name":"Mr John William Francis Lambert","name_elements":{"forename":"John","middle_name":"William Francis","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14655192","data":{"address":{"address_line_1":"Wadards Meadow","country":"United Kingdom","locality":"Witney","postal_code":"OX28 3YX","premises":"100","region":"Oxfordshire"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1957},"etag":"da6511df4bba3845e211e4386bb58222af5d85d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AJB ACCOUNTANCY \u0026 TAX LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Lisa Anne Blok-Linson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655192/persons-with-significant-control/individual/37T9raLYneC07y-R3EVjyWJ0sH8"},"name":"Mrs Lisa Anne Blok-Linson","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Blok-Linson","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-16"}}
{"company_number":"15062042","data":{"address":{"address_line_1":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6JH","premises":"Two Acres Higher Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"db98b0ccde7a93c6ea63049bab92495f5ab076b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062042/persons-with-significant-control/individual/thikdK2aUbsa7mior1-yzspx9NQ"},"name":"Miss Anna Louise Brown","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Brown","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":2,"year":1975},"etag":"bd7d273851c7f8f6715c8391927e7e419cfc0449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062262/persons-with-significant-control/individual/iNliScQPAcgF_qlb8bmud1_44bg"},"name":"Mrs Dimple Kalpesh Mehta","name_elements":{"forename":"Dimple","middle_name":"Kalpesh","surname":"Mehta","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15011953","data":{"address":{"address_line_1":"Norris Street","country":"England","locality":"Warrington","postal_code":"WA2 7RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c0be3a83b4e505702954724eb54ffe40f62fad85","kind":"individual-person-with-significant-control","links":{"self":"/company/15011953/persons-with-significant-control/individual/qNK-jG7LKqP_aWzhQUNnnD2A5uM"},"name":"Miss Yasmina Janjua","name_elements":{"forename":"Yasmina","surname":"Janjua","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012682","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4AA","premises":"49","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c0461bf4efff66f49b0316037ddcc4cc055f5cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012682/persons-with-significant-control/individual/R-VvgdsPZIm9H4b7LDj0szl_7V8"},"name":"Mr Demetri Malahias Christou","name_elements":{"forename":"Demetri","middle_name":"Malahias","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014282","data":{"address":{"address_line_1":"63a Duffield Road","country":"England","locality":"Derby","postal_code":"DE22 1AA","premises":"Apartment 1, Cranfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f0b7de1f74fc4b5445768183e4ae6440f5670753","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014282/persons-with-significant-control/individual/XvVHnPb-rf1G53X0C1tDP-1weg8"},"name":"Miss Consuelo Bartolome Meneses","name_elements":{"forename":"Consuelo","middle_name":"Bartolome","surname":"Meneses","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"05135032","data":{"address":{"address_line_1":"Shotton Colliery","locality":"Durham","postal_code":"DH6 2LT","premises":"Front Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b45f27551b09d44406869bca4bf454d67d828390","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"J.A.C.S. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Julie Anne Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135032/persons-with-significant-control/individual/0fMkSUo8_I6RvgD9FZDswqR-v7I"},"name":"Mrs Julie Robinson","name_elements":{"forename":"Julie","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"10353691","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bloxham","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 4ET","premises":"Evenlode Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ab9e972f45d0eed7bdd0b7517e9a96f968c67293","kind":"individual-person-with-significant-control","links":{"self":"/company/10353691/persons-with-significant-control/individual/vI3QrvLaXNLnt6EbUpClHZCpVUY"},"name":"Michael Hawtin","name_elements":{"forename":"Michael","surname":"Hawtin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02324210","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"7d8ff2e10db6c58cf361d087e73504366055db9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02324210/persons-with-significant-control/individual/VicIsdjt0HfHmIBeVkGtPAWfiy0"},"name":"Ms Lorna Mary Woodward","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353441","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croyden","postal_code":"CR0 2SW","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"3fe072fd33cbe66d584b756fb869618ccf956fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10353441/persons-with-significant-control/individual/0oKGJhj81EFcqmuHyiPa-0ednck"},"name":"Mr Ross Kinner","name_elements":{"forename":"Ross","surname":"Kinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"SO304991","data":{"address":{"address_line_1":"1-3 Strand","address_line_2":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5HR","premises":"Grand Buildings"},"ceased_on":"2025-09-29","etag":"96d0d6d13659f66d48aec3ea13a5ad1e2caa5263","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Uk Register Of Companies At Companies House","registration_number":"01024618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO304991/persons-with-significant-control/corporate-entity/ad8QE2sKpUpeM3d8aH8tOCKOwFQ"},"name":"Pgim Financial Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC152721","data":{"address":{"address_line_1":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8TA","premises":"9 John Arthur Court"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"dfd770c3d9c6349a47c8dc8021488e7272de9acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC152721/persons-with-significant-control/individual/chjFX4DA-KWRgY0Sxl5_E5Iarnc"},"name":"Mrs Elaine Sheila Murray","name_elements":{"forename":"Elaine","middle_name":"Sheila","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC776242","data":{"address":{"address_line_1":"Bramah Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RD","premises":"The Kelvin Building"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"2191fd7d3a182f0732807c546a947506160dfec0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776242/persons-with-significant-control/individual/UMT6xrJ7-W8cG2xQ4D5O670p5Oo"},"name":"Miss Chloe Maxwell","name_elements":{"forename":"Chloe","surname":"Maxwell","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012683","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15012683 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"f26fb000239dfcf320decbd4661db994c7b5c6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15012683/persons-with-significant-control/individual/uUuJlHGihiVLEeugiTyGNaT7ji8"},"name":"Mr Muhammad Salman Alam","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014283","data":{"address":{"address_line_1":"Old Cote Drive","country":"England","locality":"Hounslow","postal_code":"TW5 0RW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2df4a79b2f4543bc19088fa0df9ed332e9e9af23","kind":"individual-person-with-significant-control","links":{"self":"/company/15014283/persons-with-significant-control/individual/KlioRVlcIvKooN21SpsotXBjAOA"},"name":"Mr Ionut Ciurariu","name_elements":{"forename":"Ionut","surname":"Ciurariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":7,"year":1972},"etag":"a1045fe57449e020cf0ea0a0021c03d241c0b3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062262/persons-with-significant-control/individual/DGrzhAA-Z9vx9oX-mVi4tdia6vY"},"name":"Mr Kalpesh Gulabbhai Mehta","name_elements":{"forename":"Kalpesh","middle_name":"Gulabbhai","surname":"Mehta","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"14098482","data":{"address":{"address_line_1":"Upper Rainham Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4BE","premises":"33 Upper Rainham Road"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1994},"etag":"7b062c895c6d4ef229b1b578414341cdf8491996","kind":"individual-person-with-significant-control","links":{"self":"/company/14098482/persons-with-significant-control/individual/HI3jwb_miPw2E_-bXxDKIWDU2BA"},"name":"Mr Marian Romila","name_elements":{"forename":"Marian","surname":"Romila","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-18"}}
{"company_number":"15011962","data":{"address":{"address_line_1":"62 Hindes Road","country":"England","locality":"Harrow","postal_code":"HA1 1SL","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"aa14e59dbbdc96e26948d79bd968a3f89b866db2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011962/persons-with-significant-control/individual/6rlysCzG0X4AgaYpwWMiu9oF9dY"},"name":"Mrs Priya Calasthy Karan","name_elements":{"forename":"Priya","surname":"Calasthy Karan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10353441","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SW","premises":"390"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f234cdbb702f037565befdcc9bd636f27d975051","kind":"individual-person-with-significant-control","links":{"self":"/company/10353441/persons-with-significant-control/individual/tzBzvZ1LXox34xwGoPXYAUN0cbo"},"name":"Mr Nathan Barhey","name_elements":{"forename":"Nathan","surname":"Barhey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09181720","data":{"address":{"address_line_1":"Coppock Close","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8JS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1b28e0d8ffe7addf019b22e4994ee7cebc13fd39","kind":"individual-person-with-significant-control","links":{"self":"/company/09181720/persons-with-significant-control/individual/lWckxCD7PUrN-c9zYKl6Hoq6I2g"},"name":"Mr Daryl Brownsett Theobalds","name_elements":{"forename":"Daryl","middle_name":"Brownsett","surname":"Theobalds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC152721","data":{"address":{"address_line_1":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8QB","premises":"Langside Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"983c09fc13c91680339c62d14e3b82edb685d63a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC152721/persons-with-significant-control/individual/anvXB2CRmZR0AjmzhIKQ-C1gmE4"},"name":"Mr Norman George Murray","name_elements":{"forename":"Norman","middle_name":"George","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15062642","data":{"address":{"address_line_1":"Heol Wepner","country":"Wales","locality":"Llanelli","postal_code":"SA15 5RU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a30219c2ed0755cc7435de08a6e0fce2bc714b75","kind":"individual-person-with-significant-control","links":{"self":"/company/15062642/persons-with-significant-control/individual/VMWF_9IPQYvuwox5FqYkzlkNtls"},"name":"Kieran Boon","name_elements":{"forename":"Kieran","surname":"Boon"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"SC778673","data":{"address":{"address_line_1":"Kelvin Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1LN","premises":"70a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"af13e887a84b32a700a80586620ae4667810b6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778673/persons-with-significant-control/individual/aGP5jzbBTATYXBSEW5gJ7wPEoDg"},"name":"Mr Prince Singh","name_elements":{"forename":"Prince","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"04877381","data":{"address":{"address_line_1":"Vine House","address_line_2":"3 Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DX","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"e85cf95dcc88540a215f488c0cec13979ea5adfe","kind":"individual-person-with-significant-control","links":{"self":"/company/04877381/persons-with-significant-control/individual/qG9i0hB52ZjA8aQVgOIpBeihfAI"},"name":"Mr Martin Saundry Cecil Hall","name_elements":{"forename":"Martin","middle_name":"Saundry Cecil","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360920","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ec93100606d4551f7aa253a31efe137505d5beb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10360920/persons-with-significant-control/individual/UUeRbdxthNyncVJOoemiO5UIvJM"},"name":"Mrs Emma Louise Elwood","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Elwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"07751591","data":{"address":{"address_line_1":"Bassenthwaite","locality":"Keswick","postal_code":"CA12 4RG","premises":"Random Stones","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"81308a656c7c37d9292be83a1010d0145e965138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751591/persons-with-significant-control/individual/dFZ-nqyYKUnwvMdYW0YvUsoJgpc"},"name":"Mr John Harvey Snyder","name_elements":{"forename":"John","middle_name":"Harvey","surname":"Snyder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"15065613","data":{"address":{"address_line_1":"Longdon Wood","country":"England","locality":"Keston","postal_code":"BR2 6EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5f4bfdee8dc1387c8973e527c1122fd10c36185c","kind":"individual-person-with-significant-control","links":{"self":"/company/15065613/persons-with-significant-control/individual/KdqZzeVrbojJwVyWwfbzKk3fI60"},"name":"Mr Harry John Barker","name_elements":{"forename":"Harry","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07337550","data":{"address":{"address_line_1":"Oldbury Street","country":"England","locality":"Wednesbury","postal_code":"WS10 0QJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"3fd2de0078a3ef4cec797c4eb9cd760028c9c54d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337550/persons-with-significant-control/individual/bYsWjmbM1qi0TVYUvKy_mxvrVC0"},"name":"Mr Arthur Yarnold","name_elements":{"forename":"Arthur","surname":"Yarnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC485161","data":{"address":{"address_line_1":"Burnhouse","locality":"Beith","postal_code":"KA15 1LF","premises":"Burnhouse Caravans","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b3a48387eae90c008c1240b7873e5721072bd6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485161/persons-with-significant-control/individual/fjhTBPra9Es7BN9HQ-ly0yN-O4s"},"name":"Mr David John Halley","name_elements":{"forename":"David","middle_name":"John","surname":"Halley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04876990","data":{"address":{"address_line_1":"Wych Hill","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 4JJ","premises":"Wych End","region":"Dorset"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"57dbe42fddd2f2fa3e8dd6bfcb2f4944426f3624","kind":"individual-person-with-significant-control","links":{"self":"/company/04876990/persons-with-significant-control/individual/HvGMBl5y5iNrJfY-8ado96NE_34"},"name":"Mr Roy Tarsnane","name_elements":{"forename":"Roy","surname":"Tarsnane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"15063203","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15063203 - Companies House Default Address"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":2003},"etag":"9f9c0d650f87c99d2270e725ec7b5cf56d0ac0df","kind":"individual-person-with-significant-control","links":{"self":"/company/15063203/persons-with-significant-control/individual/EfnIwSWdrvMIBbpREA3o_x0smT0"},"name":"Mr Ilian Manov","name_elements":{"forename":"Ilian","surname":"Manov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"05488853","data":{"address":{"address_line_1":"Tregoney Hill","address_line_2":"Mevagissey","country":"England","locality":"St. Austell","postal_code":"PL26 6RF","premises":"Finisterre","region":"Cornwall"},"etag":"4a227888f95b9e90e254019af048a639752bdeb2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"12949103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05488853/persons-with-significant-control/corporate-entity/6hgRHqHaBmnVx1EBdmTIjyHfPLs"},"name":"Janner \u0026 Kernow","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"15065462","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1965},"etag":"0d9cf8138ace1c87cfd1244af9ffe24ed1e33195","kind":"individual-person-with-significant-control","links":{"self":"/company/15065462/persons-with-significant-control/individual/ZFL5w18cKUFUtvZqKrLtkJSB5-Q"},"name":"Mr Jianming Zhou","name_elements":{"forename":"Jianming","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09205441","data":{"address":{"address_line_1":"Stoneleigh Gardens","address_line_2":"Grappenhall","locality":"Warrington","postal_code":"WA4 3LE","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"c2b3e2a377c7863d290dccb269a2b620854aa48e","kind":"individual-person-with-significant-control","links":{"self":"/company/09205441/persons-with-significant-control/individual/9K_vduWVpVtZFyCy7Z48BzcqJOY"},"name":"Dr Peter Townsend Cardew","name_elements":{"forename":"Peter","middle_name":"Townsend","surname":"Cardew","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15062643","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1995},"etag":"a0df76c63e92c77ef12f7382afd86831d198eef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062643/persons-with-significant-control/individual/Sowh6_egzTLEbQ6BxS3361daY2s"},"name":"Mr Yassine Chater","name_elements":{"forename":"Yassine","surname":"Chater","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"11688572","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1SX","premises":"178","region":"North Yorkshire"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7dfcca59cdc5bf9dd35d8808395ac4b63e9d883c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688572/persons-with-significant-control/individual/TWTmV9_8LE6bRxoePI0H8-vvU7A"},"name":"Mr Rathnasingam Balachandran","name_elements":{"forename":"Rathnasingam","surname":"Balachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"04877381","data":{"address":{"address_line_1":"Vine House","address_line_2":"3 Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DX","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3180b8b369bbe76c3d40240d6e69ce2673c862dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04877381/persons-with-significant-control/individual/4C76Ws_vA2XxFprihst01DG5WdA"},"name":"Ms Avril Haynes","name_elements":{"forename":"Avril","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360921","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5aeaabbe3885528bd501f5ebdc9dc95cfc80f57e","kind":"individual-person-with-significant-control","links":{"self":"/company/10360921/persons-with-significant-control/individual/T6bS1-7cO0cuUOVbvnKxYrl6_zs"},"name":"Mr Terry James Norrington","name_elements":{"forename":"Terry","middle_name":"James","surname":"Norrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"15065463","data":{"address":{"address_line_1":"Sika Gardens","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1WF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a0c865f5577f58e1f12f695c941f6d4d125330c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065463/persons-with-significant-control/individual/-WmKj6pPTtGEnEG0PX8YkMUIbCQ"},"name":"Mr Michael Terence Rylance","name_elements":{"forename":"Michael","middle_name":"Terence","surname":"Rylance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"SC047712","data":{"address":{"address_line_1":"Churchill Park, Private Road 2","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit 2"},"etag":"decf699971e2d9345d0b939aaac931249c0a68f3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02692951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC047712/persons-with-significant-control/corporate-entity/BHhYEtyL4AQk2PvqAATIFPu3zIA"},"name":"Arena Blinds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC485161","data":{"address":{"address_line_1":"Burnhouse","locality":"Beith","postal_code":"KA15 1LF","premises":"Burnhouse Caravans","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"5c5ae9037f64674055b41ee7003f7064dcc51719","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485161/persons-with-significant-control/individual/UxOIQ6I2V__bteN2oyi9bc83rmA"},"name":"Mr Alan James Anderson","name_elements":{"forename":"Alan","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14836572","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14836572 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a27509b396fa188b1304ccc51f139c699559d3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14836572/persons-with-significant-control/individual/D-g7jl4u73_zetGEr8ZVGmkb3UQ"},"name":"Miss Shekh Bilkis Samsherali","name_elements":{"forename":"Shekh","middle_name":"Bilkis","surname":"Samsherali","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"SC778693","data":{"address":{"address_line_1":"Hopepark Drive","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9FH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f9d14add7611d7f357b9ae87241c1ef21963e87a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778693/persons-with-significant-control/individual/c6omnwcds16hK6ZMiorEHbvIIJI"},"name":"Mr Ross Peter Campbell","name_elements":{"forename":"Ross","middle_name":"Peter","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063572","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"baf71f2b0c9b7d2f4edbd5da22f18055fd497628","kind":"individual-person-with-significant-control","links":{"self":"/company/15063572/persons-with-significant-control/individual/vE6GnkoYOFH3PY8WHo5Moa80Lug"},"name":"Miss Karen Elizabeth Stringer","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Stringer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10360980","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"abcdeebb0db8a05a34ebf62e7c1be9344b3b6aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10360980/persons-with-significant-control/individual/0YzzV_XMAw8kmju3wamDKXxkTf0"},"name":"Stuart David Marsland","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Marsland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"15065772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":1993},"etag":"76ea881372da8f584aeaacded790ba57a83a9716","kind":"individual-person-with-significant-control","links":{"self":"/company/15065772/persons-with-significant-control/individual/AzskBK_bGwPGs8YkwoWGnFWAjBI"},"name":"Mr Fulgence Enangnon Houngbe","name_elements":{"forename":"Fulgence","middle_name":"Enangnon","surname":"Houngbe","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09182981","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hindhead","postal_code":"GU26 6AB","premises":"1","region":"Surrey"},"etag":"64e7523fce14d0e77ab3ee45aae6b597e33a9925","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09587981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09182981/persons-with-significant-control/corporate-entity/SlA8p0hEA6xmXPEkUY1qCIHqhtY"},"name":"Jayling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08654000","data":{"address":{"address_line_1":"Alderwood Avenue","locality":"Liverpool","postal_code":"L24 7RF","premises":"132b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9d0aa7f68d9820a454a89c1b14928309b863d9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08654000/persons-with-significant-control/individual/J0rcEryp04ACSsLP17UoXFDimIs"},"name":"Mr Krzysztof Sasulski","name_elements":{"forename":"Krzysztof","surname":"Sasulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"15063202","data":{"address":{"address_line_1":"36 Tyndall Court, Commerce Road, Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"Stephenson Smart \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4edc4dd5429853e161455e0d1035dd4fd5b54117","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063202/persons-with-significant-control/individual/VVCVf_BFNaOg487FEUk_k9TL7Vw"},"name":"Mr George Shackell","name_elements":{"forename":"George","surname":"Shackell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063383","data":{"address":{"address_line_1":"Boar Lane","country":"England","locality":"Leeds","postal_code":"LS1 5DA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8f7e93694da00e6f3557120f6b0f6d14fd5feaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15063383/persons-with-significant-control/individual/Va27jzsak8vulYu2esNnWYdcsJg"},"name":"Mr Andrew David Shatwell","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Shatwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08635461","data":{"address":{"address_line_1":"Wigginton Road","address_line_2":"Wigginton","locality":"York","postal_code":"YO32 2RH","premises":"The Foldyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"51b3bc46787dea1ff4f3c87a3d135c84f027000d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635461/persons-with-significant-control/individual/3grPazbQk3gr72Ib0kQm0zUreaE"},"name":"Mr David John Kirkham","name_elements":{"forename":"David","middle_name":"John","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"09707150","data":{"address":{"address_line_1":"Main Street","address_line_2":"South Duffield","country":"England","locality":"Selby","postal_code":"YO8 6ST","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"91e19bcd440e9b9bea1a3848d93e95123b4743c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707150/persons-with-significant-control/individual/n5kvDsEA10sTt6jKD2JhOAbkWBY"},"name":"Mrs Jane Marie Levett","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Levett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07337550","data":{"address":{"address_line_1":"Oldbury Street","country":"England","locality":"Wednesbury","postal_code":"WS10 0QJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"7fa2f75c0a5ab7cb191370895fe7593a28d6f8af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337550/persons-with-significant-control/individual/VhXQgLmiF95I6_8NCC5oyeXuZbs"},"name":"Wendy Dawn Yarnold","name_elements":{"forename":"Wendy","middle_name":"Dawn","surname":"Yarnold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07864912","data":{"address":{"address_line_1":"The Severals","address_line_2":"Woolbeding","country":"England","locality":"Midhurst","postal_code":"GU29 9RJ","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"9d081bcf5767eaf56121f2d809b1d156a83a13fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864912/persons-with-significant-control/individual/PKvOcaS0jxzs6aNy6oDHjOcWdew"},"name":"Dr Carol Anne Granger","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Granger","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-09"}}
{"company_number":"10255042","data":{"address":{"address_line_1":"Plumstead Common Road","country":"England","locality":"London","postal_code":"SE18 2UJ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9d157be50d1f52b5a6969f4a19f2f2855a64946f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255042/persons-with-significant-control/individual/Dw6RQL7DudbNzAMg_4tRAklV5Dk"},"name":"Mrs Lily Rose Jones","name_elements":{"forename":"Lily","middle_name":"Rose","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09749460","data":{"address":{"address_line_1":"Lindisfarne Way","country":"United Kingdom","locality":"London","postal_code":"E9 5PQ","premises":"1 Offa's Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7f555573bc75ec69acc72b58fcacdf950ca8253d","kind":"individual-person-with-significant-control","links":{"self":"/company/09749460/persons-with-significant-control/individual/r20mS534bZ_Abtc2zNzS-CJ2Fb0"},"name":"Mr Matthew John Stevens","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10360920","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d9007d261f5359791e274d1e76cafa3baa5fc4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10360920/persons-with-significant-control/individual/b9ahwF2xgiUrWAPmEB-3Nt5TN60"},"name":"Mr Philip William Elwood","name_elements":{"forename":"Philip","middle_name":"William","surname":"Elwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"15065283","data":{"address":{"address_line_1":"Rathbone Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L13 1BA","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d99dc57a790f2393678ceb7cac4071e3e120244c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065283/persons-with-significant-control/individual/lAg9eATauI4A4sX1ZKG6TUt_eGk"},"name":"Miss Tracey Ashley","name_elements":{"forename":"Tracey","surname":"Ashley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09707150","data":{"address":{"address_line_1":"Main Street","address_line_2":"South Duffield","country":"England","locality":"Selby","postal_code":"YO8 6ST","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"1b5023a6e310190fb533d9cbf8cddff0264d9f62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707150/persons-with-significant-control/individual/Sa02CfCYz3EuBunpEs7h6szQsZQ"},"name":"Mr Stephen Paul Levett","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Levett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15065982","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PN","premises":"32-33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"194156e3a38bbe3bb8b87f974abe677c331e4027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065982/persons-with-significant-control/individual/zD5B0SekqOODWEg-eVqt-wLu3XE"},"name":"Mr Serkan Bolukbasi","name_elements":{"forename":"Serkan","surname":"Bolukbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15062822","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15062822 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"7b0a329a55c9515e8a70bd248a0e3054bcbb7d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15062822/persons-with-significant-control/individual/0Gb5D_Ge3GipWGCOxpwh58vIjOI"},"name":"Mr Tudorel Lalu","name_elements":{"forename":"Tudorel","surname":"Lalu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08874981","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Cromar Way","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Suite 215 Waterhouse","region":"Essex"},"ceased_on":"2020-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"60b8f101369420c51372c62e674e57b19d561328","kind":"individual-person-with-significant-control","links":{"self":"/company/08874981/persons-with-significant-control/individual/YXV7Oxhux_C0N5Q1xLqIpX6Z0HA"},"name":"Mr Ugo Albino Marenghi","name_elements":{"forename":"Ugo","middle_name":"Albino","surname":"Marenghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06338050","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fa52ad60e45a314c5cc092943ebff3348190b18d","kind":"individual-person-with-significant-control","links":{"self":"/company/06338050/persons-with-significant-control/individual/yzVG2QAFQWykbsuyu8wSDH1HYxs"},"name":"Mr John Peter Holford","name_elements":{"forename":"John","middle_name":"Peter","surname":"Holford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07755201","data":{"address":{"address_line_1":"Marlborough Lane","country":"England","locality":"Witney","postal_code":"OX28 6DY","premises":"32c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"412f7e08b7f794a4d4b52f649ccb50afb2a0d65b","kind":"individual-person-with-significant-control","links":{"self":"/company/07755201/persons-with-significant-control/individual/ZnVaMgPM5DzQcGSVXdEv8tbp23s"},"name":"Mr Mark Pithie","name_elements":{"forename":"Mark","surname":"Pithie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO307833","data":{"address":{"address_line_1":"Ground Floor (West) And Level 1","address_line_2":"40 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1PX","premises":"The Gilbert"},"etag":"b9b9b77dbbe266c4c7898b10e47604ed4bee1915","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08741469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307833/persons-with-significant-control/corporate-entity/tU8BRZNXIgu-GgslAG5s5MAG9f4"},"name":"Greystar Europe Holdings Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"08626361","data":{"address":{"address_line_1":"Merton Park Parade","locality":"London","postal_code":"SW19 3NT","premises":"12a"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"085fe813a9ec27c115cab09279c07c452682780c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08626361/persons-with-significant-control/individual/OARwu1b8v_kZbtldkSI_4QSJnew"},"name":"Mr Francisco Morote Lopez","name_elements":{"forename":"Francisco","surname":"Morote Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11518882","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 7LG","premises":"648"},"etag":"35caefa27a0cd3814eccf020cafbf1ebca06bcdd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10739452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11518882/persons-with-significant-control/corporate-entity/AAXfaBEMVtX9Xt0xj7ydOgad9uI"},"name":"Cubic Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"06391541","data":{"address":{"address_line_1":"74-76 High Street","address_line_2":"Winsford","locality":"Cheshire","postal_code":"CW7 2AP"},"ceased_on":"2019-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0ec0e12cbc9e7bd06a8eccac0eda969e3ecb486e","kind":"individual-person-with-significant-control","links":{"self":"/company/06391541/persons-with-significant-control/individual/u4hj_QwtXGW2eXJh63FLIQlJJTU"},"name":"Mohammed Jhangeer","name_elements":{"forename":"Mohammed","surname":"Jhangeer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08874981","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Cromar Way","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Suite 215 Waterhouse","region":"Essex"},"ceased_on":"2020-07-11","country_of_residence":"Italian","date_of_birth":{"month":4,"year":1960},"etag":"7ff1b5dd87dfb28262d88db2c9f209e485add068","kind":"individual-person-with-significant-control","links":{"self":"/company/08874981/persons-with-significant-control/individual/tmWKW_zKISjza4O9WiCEDqhgw-4"},"name":"Mr Francessco Figliuzzi","name_elements":{"forename":"Francessco","surname":"Figliuzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06338050","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1da77641375662e98be0e0c6bdb44794f875baf3","kind":"individual-person-with-significant-control","links":{"self":"/company/06338050/persons-with-significant-control/individual/a_LbjgcIJhXRQSFygQM1RikdU-g"},"name":"Mrs Saffron Emma Holford","name_elements":{"forename":"Saffron","middle_name":"Emma","surname":"Holford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15063573","data":{"address":{"address_line_1":"Keys Business Village","address_line_2":"Keys Park Road","country":"United Kingdom","locality":"Hednesford","postal_code":"WS12 2HA","premises":"21 Centrix@Keys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e6a4282bd48fe9b53e1bcf5881230b038111bc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063573/persons-with-significant-control/individual/YFp7Fc_fo1fPq3188Sn77fgsWRs"},"name":"Mr Liam Bryan","name_elements":{"forename":"Liam","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"10360981","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"83318b890dd491d5daafecadaa28109164d044c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10360981/persons-with-significant-control/individual/C6zdguWVPo0qGtLZCIumMkyRwQ0"},"name":"Mrs Charles Lamb","name_elements":{"forename":"Charles","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"15065773","data":{"address":{"address_line_1":"Austin Avenue","country":"United Kingdom","locality":"Jaywick","postal_code":"CO15 2JT","premises":"42","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fc6629bdb693f0103d2d2641a723835c0529a254","kind":"individual-person-with-significant-control","links":{"self":"/company/15065773/persons-with-significant-control/individual/Pbf_hQ6_n6ZKE2FhNXzi5YDenkw"},"name":"Mr John Soer","name_elements":{"forename":"John","surname":"Soer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10353700","data":{"address":{"address_line_1":"Windmill Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6FZ","premises":"431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6a8ff0e9efb1b16682f56287784b696eb1f0fa96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353700/persons-with-significant-control/individual/g9bYgSvPARZ_HtH2d4gui27Jmpg"},"name":"Mr Emmanuel Ugochukwu Egeonu","name_elements":{"forename":"Emmanuel","middle_name":"Ugochukwu","surname":"Egeonu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"15062823","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham, Ferrers","country":"United Kingdom","locality":"Chelmsford Plot 1","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9ef12795e3d751441dde84409663365ad31a50b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15062823/persons-with-significant-control/individual/TVne2z1tq3-S2Bd4hjiILSmQ17I"},"name":"Mr Anas Muftah","name_elements":{"forename":"Anas","surname":"Muftah","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063012","data":{"address":{"address_line_1":"26 Buller Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6JT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"563d876b16ec1fae8cb23795c4c83aedfc17b56c","kind":"individual-person-with-significant-control","links":{"self":"/company/15063012/persons-with-significant-control/individual/JKAvAdV6EKBz2_vSEwo2SiWu1SY"},"name":"Faris Sarwar","name_elements":{"forename":"Faris","surname":"Sarwar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063382","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"356c11ea99dda8f1a3766aa0d2281d896a3b501a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063382/persons-with-significant-control/individual/zr5rm3d4eTVsFODW2rLeUNXmluM"},"name":"Mr Kevin James Ward","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07755201","data":{"address":{"address_line_1":"Marlborough Lane","country":"England","locality":"Witney","postal_code":"OX28 6DY","premises":"32c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a0079c2c287856f0ae78f32ccb0f613c91cb3ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/07755201/persons-with-significant-control/individual/hURPS0Tv1PkLw93P51K5dO23SPY"},"name":"Mrs Jane Pithie","name_elements":{"forename":"Jane","surname":"Pithie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO307833","data":{"address":{"address_line_1":"Ground Floor (West) And Level 1","address_line_2":"40 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1PX","premises":"The Gilbert"},"etag":"e8dfe327366f2d4466f25723ff5f76b2a5cd1fac","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09009577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307833/persons-with-significant-control/corporate-entity/SCMgi5Vx-Uw4krzQaeslnXRxu04"},"name":"Greystar London Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"NI005870","data":{"address":{"address_line_1":"Garland Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6YL","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1953},"etag":"ad04da4a2443389bfc13a773e6384b3dea0fc6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI005870/persons-with-significant-control/individual/sJTz-t0kpoXQL5cns0KJYUo_HY8"},"name":"Mr David Andrew Mccracken","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10353701","data":{"address":{"address_line_1":"Jack Mccann Court","address_line_2":"Trafalgar Street","country":"England","locality":"Rochdale","postal_code":"OL16 2EE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"0b0feeb76161ca5f86f8e388d77eaac30ac5806f","kind":"individual-person-with-significant-control","links":{"self":"/company/10353701/persons-with-significant-control/individual/amflwGUpCofNwXvqkPrUo22qvq4"},"name":"Mrs Frances Martha Brown","name_elements":{"forename":"Frances","middle_name":"Martha","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06391541","data":{"address":{"address_line_1":"74-76 High Street","address_line_2":"Winsford","locality":"Cheshire","postal_code":"CW7 2AP"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7ad63a023c286691634325817843d24a2f2e8525","kind":"individual-person-with-significant-control","links":{"self":"/company/06391541/persons-with-significant-control/individual/hOlmWZDaXqh58-lZsSJcyZ0Cko0"},"name":"Mr Mohammed Nisar","name_elements":{"forename":"Mohammed","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15063013","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c4440cfa6a460647aab53a3305e26a3840daded7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063013/persons-with-significant-control/individual/LjMztJNByFi0hlGv8t7XxTDWmxw"},"name":"Mrs Amy Leah Kindon","name_elements":{"forename":"Amy","middle_name":"Leah","surname":"Kindon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC778703","data":{"address":{"address_line_1":"Croft Place","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1BQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"387bf37c1037751c0c2fb86eebdb50ffc5653ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778703/persons-with-significant-control/individual/zTS4LTH0tageEmqrIPdr-j-WpyU"},"name":"Kenneth Gibb","name_elements":{"forename":"Kenneth","surname":"Gibb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"09241532","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"cfbde2be93316de396a61f5fc92e3efc83e274aa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241532/persons-with-significant-control/individual/vnZHrGjKZO1dwLgYHsTjaH9PLG4"},"name":"Ms Julie Burns","name_elements":{"forename":"Julie","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"15065612","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"148da5f37f7f7535c349b21a31000e20c47d828c","kind":"individual-person-with-significant-control","links":{"self":"/company/15065612/persons-with-significant-control/individual/_N1wQOceORyHKSk1FfqLtquBElY"},"name":"Mr Bradley Devon Simms","name_elements":{"forename":"Bradley","middle_name":"Devon","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"NI005870","data":{"address":{"address_line_1":"Garland Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6YL","premises":"62"},"ceased_on":"2025-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1954},"etag":"d8879f18206e9bc653dfde9f9e058e22cd564dda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI005870/persons-with-significant-control/individual/ckLuRMwlOYGsikdEUDNvhtW9akM"},"name":"Mrs Elaine Mccracken","name_elements":{"forename":"Elaine","surname":"Mccracken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"14911712","data":{"address":{"address_line_1":"Thorn Tree Drive","country":"England","locality":"Liverpool","postal_code":"L23 1AF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0aaa4446c1cc52fbf3e785930a686dab27f85c42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911712/persons-with-significant-control/individual/wv0x8giQo57xs_SrUO8Kl4Cxzuk"},"name":"Mrs Suet Wai Joey To","name_elements":{"forename":"Suet","middle_name":"Wai Joey","surname":"To","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066542","data":{"address":{"address_line_1":"389 Newport Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1TP","premises":"The Embassy"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1995},"etag":"804011862e773d46a4584d617ae03102d067cad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066542/persons-with-significant-control/individual/w1CzL-KHh4yMdsoYF7hTeJ9hgEY"},"name":"Miss Jessica Hallett","name_elements":{"forename":"Jessica","surname":"Hallett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15066772","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AW","premises":"Waterman House, Office Number 13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"adc3a90a84e6dcf6f1f5e20a7e465ad720d2ada0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066772/persons-with-significant-control/individual/eHOymaCItk8abLACxTRU9XCn9j8"},"name":"Mr Yashvir Singh","name_elements":{"forename":"Yashvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"cac7b0888a1c37139e4dd3e3c396c9d1473cce01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067033/persons-with-significant-control/individual/_-7WIU9nh_yxt35VYA_gihUgRqU"},"name":"Mr Martin John Lyle Smart","name_elements":{"forename":"Martin","middle_name":"John Lyle","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15065983","data":{"address":{"address_line_1":"Netheravon","country":"England","locality":"Salisbury","postal_code":"SP4 9QF","premises":"633 Pigott Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3b24204e52e2c3afbacc14c3708ed5d6ed4cf837","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065983/persons-with-significant-control/individual/ZEDCjxbxgDd0Su7BxNyda4QhJfM"},"name":"Mr Steven Roy Martin","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"04875291","data":{"address":{"address_line_1":"Linen Hall","address_line_2":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TD","premises":"C/O Tyburn Lane Private Equity"},"ceased_on":"2017-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"de34e9f54c9882b748c89fd111f4b15f53243424","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875291/persons-with-significant-control/individual/EopyhzNpVYmPVx_QTprKcOo8xjo"},"name":"Miss Kelly Louise Revell","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Revell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"929b0a75304751c643f9d3d5e93f099d645e45c5","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/xD4bA5xvUXFBe6WO4eIAFNH5_1A"},"name":"Mr Ian Seymour Brewis","name_elements":{"forename":"Ian","middle_name":"Seymour","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"095c8c9aa768d914ba81ba122e1aa06fe32c3a94","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/bTWx3VdtmUvM0tYjZQ5PLxR3iXI"},"name":"Mrs Susan Brenda Brydon","name_elements":{"forename":"Susan","middle_name":"Brenda","surname":"Brydon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"01196540","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Hanford","locality":"Stoke-On-Trent","postal_code":"ST4 5PH"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f4934af34e70f1b61009e6dc31a219eff27f47de","kind":"individual-person-with-significant-control","links":{"self":"/company/01196540/persons-with-significant-control/individual/U7B-laEO_mtjPihZGBandm2ISrA"},"name":"Miss Sarah Louise Boden","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Boden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08192230","data":{"address":{"address_line_1":"Sherdmore Croft","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4TX","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"66bec180a195cd2052f994142967d5958ad4759f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192230/persons-with-significant-control/individual/0sTbtAgPHVH672FCcoAZBT6WTTg"},"name":"Mrs Pardip Kaur Singhota","name_elements":{"forename":"Pardip","middle_name":"Kaur","surname":"Singhota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07376951","data":{"address":{"address_line_1":"Sutton Court Drive","country":"England","locality":"Rochford","postal_code":"SS4 1HZ","premises":"56 Sutton Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"740a131519299fd4012d388bf2190523b0ced86c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07376951/persons-with-significant-control/individual/a3px3nvR41faGl1lPC1zfcnUKDY"},"name":"Mr Brett Kenneth Hopson","name_elements":{"forename":"Brett","middle_name":"Kenneth","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066543","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Shipley","postal_code":"BD18 3DR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d071b9a9dc0d763769a24f2d43c141969578e763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066543/persons-with-significant-control/individual/KfzfKBm8ShjbafuWxGL_eyFgyCg"},"name":"Mr Tom Michael Malin","name_elements":{"forename":"Tom","middle_name":"Michael","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15067022","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"dafe41f0ab2fe7c04c38a1f5eb7f4f1d64f3865e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067022/persons-with-significant-control/individual/Ny1D6t5XPC6inPSpwXy3OQ6PrsY"},"name":"Greta Gaurilaviciute","name_elements":{"forename":"Greta","surname":"Gaurilaviciute"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"08669671","data":{"address":{"address_line_1":"Waller Road","locality":"Sheffield","postal_code":"S6 5DQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"666616e0a662d5a5c2c7771df5b1f17bc94e4d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08669671/persons-with-significant-control/individual/WXWXoRK8k0dg7rGRFGVbKEAwHGo"},"name":"Mr Shaum Madden","name_elements":{"forename":"Shaum","surname":"Madden","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15066192","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 4075","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"64efd00382ffba451a8c43b96a03ca7bfe76fdad","kind":"individual-person-with-significant-control","links":{"self":"/company/15066192/persons-with-significant-control/individual/UIdrkLrobQ5yHD5XCqFxmBEZ2xk"},"name":"Mr Muhammad Haris Ahsan","name_elements":{"forename":"Muhammad","middle_name":"Haris","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"01495223","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House 19b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"adf024f38397e6fe817ead0779b234eade00000c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01495223/persons-with-significant-control/individual/Dh6gA4R7pdP_WbjIIGT4opMV5Lg"},"name":"Mrs Maria Lisa Barreto","name_elements":{"forename":"Maria","middle_name":"Lisa","surname":"Barreto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"15066762","data":{"address":{"address_line_1":"Karnac Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JS","premises":"72"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8e166d5f48dd1f2bbab8b280e1fffb8438a6ba82","kind":"individual-person-with-significant-control","links":{"self":"/company/15066762/persons-with-significant-control/individual/ya0P4RCtVhcwjf_tagRMwdDcN_4"},"name":"Mrs Halimah Parveen Bhutta","name_elements":{"forename":"Halimah","middle_name":"Parveen","surname":"Bhutta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"05221390","data":{"address":{"address_line_1":"Sapcote Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2AX","premises":"96"},"ceased_on":"2021-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e6d0f4b353ef85640e90b919231f8815d14d130a","kind":"individual-person-with-significant-control","links":{"self":"/company/05221390/persons-with-significant-control/individual/TNwqeLGWWqwyKwK7x2ezj24n7HU"},"name":"Mrs Karen Atkins","name_elements":{"forename":"Karen","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-03"}}
{"company_number":"15067302","data":{"address":{"address_line_1":"Belsize Avenue","country":"United Kingdom","locality":"London","postal_code":"NW3 4AU","premises":"Howard House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"4e34192c0b1fea48f006001271ad97abb8ef00c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067302/persons-with-significant-control/individual/EOhVkzcEwZDjJfmU4j0caMYN4v4"},"name":"Mr Simeon Scott Prescod-Johnson","name_elements":{"forename":"Simeon","middle_name":"Scott","surname":"Prescod-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"04875291","data":{"address":{"address_line_1":"Linen Hall","address_line_2":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TD","premises":"C/O Tyburn Lane Private Equity"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5d6aa75b6ab2da20ec33fdb1f42b3c342b1ba839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875291/persons-with-significant-control/individual/rxMXrHGJJl_L7jZta3CjxXjeLSw"},"name":"Mr Patrick O'Hara","name_elements":{"forename":"Patrick","surname":"O'Hara","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"b21d2f2609bf49ee1a4212e042ec2d57df52fb97","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/yDmykEz4_le613bG4upWYozb7DE"},"name":"Mr Peter Seymour Brewis","name_elements":{"forename":"Peter","middle_name":"Seymour","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"14795132","data":{"address":{"address_line_1":"Eltham Court","country":"England","locality":"Leeds","postal_code":"LS6 2TP","premises":"24"},"ceased_on":"2024-02-29","etag":"f6ebbdbabcf77c3baf58ebf4f76866ad6c7a40bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15066766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14795132/persons-with-significant-control/corporate-entity/sLYBxRt0dTDtddNKNqyIdl87D_s"},"name":"Marsden Mackenzie Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"01196540","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Hanford","locality":"Stoke-On-Trent","postal_code":"ST4 5PH"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"0c111ba9b93793f76fa3865802858f038c464b85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01196540/persons-with-significant-control/individual/VjCsNp9OE-4GVqCSAM9R7iQP0IE"},"name":"Mr Simon Boden","name_elements":{"forename":"Simon","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04875291","data":{"address":{"address_line_1":"Linen Hall","address_line_2":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TD","premises":"C/O Tyburn Lane Private Equity"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"5427686d2fda01e6dddeac387090c5faae771ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875291/persons-with-significant-control/individual/cPZwIshQzV8TcGGZUNbNqeEY1A8"},"name":"Mr John Francis Daly","name_elements":{"forename":"John","middle_name":"Francis","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066533","data":{"address":{"address_line_1":"Laithwaite Road","country":"England","locality":"Wigan","postal_code":"WN5 9RT","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c74f5246fb1c51de04e4ff7a9a582fc6061c109c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066533/persons-with-significant-control/individual/-9sj6pClQjpf_lgI8fFdrwEglP8"},"name":"Mr Adrian Zaharia","name_elements":{"forename":"Adrian","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d80de3f7229b747f6a8f3d1487c8aaa7460b0606","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/2d8nRIKhLSHmsMSksgDTEmAFYWs"},"name":"Mrs Jane Pamela Brewis","name_elements":{"forename":"Jane","middle_name":"Pamela","surname":"Brewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"15067032","data":{"address":{"address_line_1":"Amina Road","country":"England","locality":"Manchester","postal_code":"M8 8BR","premises":"58"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d74563a932975749b2d1b48adc54186311745f16","kind":"individual-person-with-significant-control","links":{"self":"/company/15067032/persons-with-significant-control/individual/qogvRI1ACEssanREJOlfjJLzan8"},"name":"Mr Ahsan Ali Babar","name_elements":{"forename":"Ahsan","middle_name":"Ali","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067313","data":{"address":{"address_line_1":"Alh Yakubu Shaibu Hse,Check Point Qtrs","country":"Nigeria","locality":"Lokoja","postal_code":"283800","premises":"3"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1992},"etag":"9b73e3ea8f36309640c87a3378757619ac70ecf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15067313/persons-with-significant-control/individual/yiCzlnl2KHix7pQOJ-4Cscafe4Q"},"name":"Mr Shuaibu Abdulrahman Sani","name_elements":{"forename":"Shuaibu","middle_name":"Abdulrahman","surname":"Sani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15066193","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3ND","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"08390f509cb9d7ea82cee8cf867922958bd0f850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066193/persons-with-significant-control/individual/eft1mUUXnmblfHFubKapP-vgRms"},"name":"Mr Matthew Richard Guy Kennett","name_elements":{"forename":"Matthew","middle_name":"Richard Guy","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066382","data":{"address":{"address_line_1":"Grove Hill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9PA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"be6e1af3cb22ebee7d6f1c3df61edc952c5e451c","kind":"individual-person-with-significant-control","links":{"self":"/company/15066382/persons-with-significant-control/individual/yWx5kgUsdrOzeuJGqAycNfGWmWw"},"name":"Mr Isaac Luke Manning","name_elements":{"forename":"Isaac","middle_name":"Luke","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"NI626460","data":{"address":{"address_line_1":"Cargan","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 7LH","premises":"14 Ballsallagh Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"bd8755e3764bd25eb0fd484cf76daedaffedc2f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"JOANNA DUFFIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI626460/persons-with-significant-control/individual/dJK8N9ly4fkl2OMmSPvTTSpc6ao"},"name":"Miss Joanna Houston","name_elements":{"forename":"Joanna","surname":"Houston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"15067023","data":{"address":{"address_line_1":"Tamarisk Close","address_line_2":"The Rock","country":"England","locality":"Telford","postal_code":"TF3 5EE","premises":"15","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4c5a17722de1883ad5877fb2c6c60ffab0edd8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15067023/persons-with-significant-control/individual/0DGk6YTqXKNVzNTcDexfqM6e3sY"},"name":"Mr Abhishek Akhilesh","name_elements":{"forename":"Abhishek","surname":"Akhilesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09196901","data":{"address":{"address_line_1":"Hanover Street","address_line_2":"3rd Floor","locality":"London","postal_code":"W1S 1YH","premises":"14"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1980},"etag":"23b2d694e99dd69e2cc5b63ed88c598cd097531c","kind":"individual-person-with-significant-control","links":{"self":"/company/09196901/persons-with-significant-control/individual/nw4s67_ixnhhrMLym0SRXKswbZA"},"name":"Mr Luke Leslie","name_elements":{"forename":"Luke","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"15061852","data":{"address":{"address_line_1":"Smithy Mills Lane","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8HF","premises":"Mill House, 1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2e3d7f99d8a9a59284736d0b8b7155a4b45c4647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061852/persons-with-significant-control/individual/dTxp1ReVKJ71AZiATbDy_aY5we8"},"name":"Mr Peter Joseph Burke","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"SC485541","data":{"address":{"locality":"Mauchline","postal_code":"KA5 6BT","premises":"24 Hamilton Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"dc6d07f28a8325911f7d7969abb1a99b3508194c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485541/persons-with-significant-control/individual/-bN25Eft1ZfQ4PGY1QtYir4ydTE"},"name":"Mr Asim Mahmood","name_elements":{"forename":"Asim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066763","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"2nd Floor, Unit-01","country":"England","locality":"London","postal_code":"E1 6LP","premises":"02 - 04"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8d80ef5409583badee2b377366b066ba7805627c","kind":"individual-person-with-significant-control","links":{"self":"/company/15066763/persons-with-significant-control/individual/XHFPhLv7gnV1BtK7u4wVyj8eLkk"},"name":"Mrs Shamima Akhter","name_elements":{"forename":"Shamima","surname":"Akhter","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"05221390","data":{"address":{"address_line_1":"Sapcote Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2AX","premises":"96"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"73bc19ebec129e9b5198c6b203bd4a1377d407de","kind":"individual-person-with-significant-control","links":{"self":"/company/05221390/persons-with-significant-control/individual/0iOXrWFkB9Hz8KffxpxJZicmKy4"},"name":"Mr Mark Atkins","name_elements":{"forename":"Mark","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-03"}}
{"company_number":"15067303","data":{"address":{"address_line_1":"Karacaoglan Sokak","address_line_2":"Karlibayir Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34281","premises":"No 28 Daire6","region":"Arnavutkoy"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"14ee7eef3559e580ed8375eeec0982586af631a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15067303/persons-with-significant-control/individual/aK12xe3wI8rE2kRMn8DW6FgESpM"},"name":"Mr Engin Karaca","name_elements":{"forename":"Engin","surname":"Karaca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"05891571","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 3QG","premises":"First Floor Unit 2 St James Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3c1861faa913ae266701be6cdc7263e3b6982cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05891571/persons-with-significant-control/individual/gKixuq18J_-7tZJphZBUETMaFSY"},"name":"Mrs Corinne O'Brien","name_elements":{"forename":"Corinne","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15066532","data":{"address":{"address_line_1":"Mere Fold","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0SX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"03a3acca42960856ac8a92280b71ccc6d5d3724f","kind":"individual-person-with-significant-control","links":{"self":"/company/15066532/persons-with-significant-control/individual/CaUAnhKsgIPFaTZxNtWmOxf5jEA"},"name":"Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"3ed33372aa8258bd08bb8864ddb4f84be3932c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/_h5-Hskng_A71NPzN0PU-2Fx3rA"},"name":"Mr John Brydon","name_elements":{"forename":"John","surname":"Brydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15067023","data":{"address":{"address_line_1":"Tamarisk Close","address_line_2":"The Rock","country":"England","locality":"Telford","postal_code":"TF3 5EE","premises":"15","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b6b51cdd5a34d8a1307d91f6c40e4ae5aa0944a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15067023/persons-with-significant-control/individual/6Stt5QPSMT1dM9BS6qlxyRMNNmk"},"name":"Mrs Iti Hunka","name_elements":{"forename":"Iti","surname":"Hunka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067312","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"7bfc64a7c3c348de204191f8c980e84ecc8bd115","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067312/persons-with-significant-control/individual/fSnI9GKyT5tGJe9P8WyzCe4YmzE"},"name":"Mr Abdulrahman Qadi","name_elements":{"forename":"Abdulrahman","surname":"Qadi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15066202","data":{"address":{"address_line_1":"New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor 6"},"etag":"6f791bf3f71207c22acef73e410a6c328575a4f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14923749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15066202/persons-with-significant-control/corporate-entity/nNpqENWF6U-T2ymI5wVsFejRXgA"},"name":"Olympia Art Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"00663391","data":{"address":{"address_line_1":"3 Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Bede House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"84751e105fe3ffb3f6c04949ba42bdd9f380124b","kind":"individual-person-with-significant-control","links":{"self":"/company/00663391/persons-with-significant-control/individual/sd8Q8QA7pAGbsOMPvQEjKPZAZDw"},"name":"Dr Lynne Brydon","name_elements":{"forename":"Lynne","surname":"Brydon","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"SC778883","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4NA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9b477dcc47a2be596bff0c7a5acbc792c427b350","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778883/persons-with-significant-control/individual/7yFCqWEprUboahaXdVqmK2O0moA"},"name":"Miss Pranisa Thananchai","name_elements":{"forename":"Pranisa","surname":"Thananchai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"09747531","data":{"address":{"address_line_1":"Triumph Road","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Room C16, The Ingenuity Lab, The Ingenuity Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"02fe7518689acf9865e6311d3c2a3542998ed6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09747531/persons-with-significant-control/individual/mX6EedvhaUXtApSU3UTWUAxzyWI"},"name":"Miss Lili Zhu","name_elements":{"forename":"Lili","surname":"Zhu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08680280","data":{"address":{"address_line_1":"Delph New Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DB","premises":"Unit 1 Gatehead Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"11147e9c0fbfd1288823ddbef05ca21bf3b146d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08680280/persons-with-significant-control/individual/eW_jj66Aa3A2U0C69ZBjw-8AO30"},"name":"Mr Eamonn Michael O'Malley","name_elements":{"forename":"Eamonn","middle_name":"Michael","surname":"O'Malley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02276515","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"ceased_on":"2017-08-03","etag":"c08efd83ec7e3d1a98dafa1c2274993777ff824c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"971268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02276515/persons-with-significant-control/corporate-entity/bpJKvKo1-Y2OZYUDqW6dXX4QZ0c"},"name":"Arrandco Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"02276515","data":{"address":{"address_line_1":"37 Lombard Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 9BQ","premises":"Plough Court"},"etag":"ae9d568cece9aa1e08c7039c2a13c875d099a1bb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1445305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02276515/persons-with-significant-control/corporate-entity/fG6TYee-3I_bWIvjuRx6Ry_2wTY"},"name":"Lucas Fettes And Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"07904444","data":{"address":{"address_line_1":"Filton Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1QG","premises":"The Conifers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"fbf6d17c184b760e704b758740d43e1434d07668","kind":"individual-person-with-significant-control","links":{"self":"/company/07904444/persons-with-significant-control/individual/1OFNW_1bIcF0RrP4HBa3wt1PQLY"},"name":"Mr Stuart David Cullen","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07129364","data":{"address":{"address_line_1":"12 Gough Square","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ab744029096cf026333668b766d7438f3525ef85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129364/persons-with-significant-control/individual/5pbbd40yLAewebqJj078VmZN6I0"},"name":"Mr Mark James Dingle","name_elements":{"forename":"Mark","middle_name":"James","surname":"Dingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09871835","data":{"address":{"address_line_1":"Rochford Close","country":"England","locality":"London","postal_code":"E6 1QR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3039dfd423fdd31fffaa39da005b72a8767eb004","kind":"individual-person-with-significant-control","links":{"self":"/company/09871835/persons-with-significant-control/individual/8TU7kDeiUx1EGLaY6i1_pPUVhSM"},"name":"Mr Sidiya Fadiga","name_elements":{"forename":"Sidiya","surname":"Fadiga","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03691435","data":{"address":{"address_line_1":"Newall Road","country":"England","locality":"Hounslow","postal_code":"TW6 2SF","premises":"2 World Business Centre","region":"Middlesex"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"625e83fe145c40bfa759facef6a773606c9a0402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03691435/persons-with-significant-control/individual/LXpd9A4IiGy40QQ_vGrCvEQgqLs"},"name":"Mr Sasha Marcus Alaric Gebler","name_elements":{"forename":"Sasha","middle_name":"Marcus Alaric","surname":"Gebler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03691435","data":{"address":{"address_line_1":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6EY","premises":"4 Cumberland Road"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"78e2dd4cb4a589ced5e3fd60c5a4ec12d07f8c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03691435/persons-with-significant-control/individual/rkO3RQX9agMA3GhxkyzwgylaRs8"},"name":"Mr David Gray Tooth","name_elements":{"forename":"David","middle_name":"Gray","surname":"Tooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573435","data":{"address":{"address_line_1":"15 Regent Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LR","premises":"Cunard House"},"etag":"9dcad7ff24ba04cadb58fbb6f44691184e4c66b7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02748866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573435/persons-with-significant-control/corporate-entity/5hd6WHqZkerDrqpq2dtrPfiWgQg"},"name":"Enquest Heather Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09384514","data":{"address":{"address_line_1":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9AR","premises":"10 Meadow Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9cbba7f2f99a8d78d3ad52764e74551463d01da2","kind":"individual-person-with-significant-control","links":{"self":"/company/09384514/persons-with-significant-control/individual/gvpaMy9cti5KjvFk9O6ifsTcctU"},"name":"Mr Cameron Davis","name_elements":{"forename":"Cameron","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"04142424","data":{"address":{"address_line_1":"6 Bevis Marks","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"C/O Browne Jacobson Llp"},"etag":"1cdf3e1bf0e43e6f0d93957ac23466cefa772475","identification":{"country_registered":"Uk (England And Wales)","legal_authority":"Uk (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"03655646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04142424/persons-with-significant-control/corporate-entity/pFGIEHe8KCtkgNGYS8RsaMNAqi0"},"name":"Infovista Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03753985","data":{"address":{"address_line_1":"Holmes Chapel Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AS","premises":"2 The Granary, Sandlow Green Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"38f5d1bae7828c45bf5764dc255cb9344e15d52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03753985/persons-with-significant-control/individual/Vz4KBu3E4QHL7v4_boyS6Z0m9WQ"},"name":"Mrs Valerie Joyce Grime","name_elements":{"forename":"Valerie","middle_name":"Joyce","surname":"Grime","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"03753985","data":{"address":{"address_line_1":"Holmes Chapel Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AS","premises":"2 The Granary, Sandlow Green Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e920ae1764cd49cdc5ca28cd8176bbfd36618012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03753985/persons-with-significant-control/individual/DnLouFdXevDgnG674oE3ora3XwU"},"name":"Mr Michael David Grime","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09862105","data":{"address":{"address_line_1":"47 Knightsdale Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"20a38ae86551f9571a1b9d2f151f6ebc5ea3f616","kind":"individual-person-with-significant-control","links":{"self":"/company/09862105/persons-with-significant-control/individual/csjePhbTFFmM_OF44ObO2iRiyoY"},"name":"Mr Jeremy Ellis","name_elements":{"forename":"Jeremy","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"08791085","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"af7d525e79764905ced6df7d317fe6330f76948e","kind":"individual-person-with-significant-control","links":{"self":"/company/08791085/persons-with-significant-control/individual/6pOclR3MZ7xJxun5enBkhDem_eM"},"name":"Mr Philip Weatherell","name_elements":{"forename":"Philip","surname":"Weatherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08846145","data":{"address":{"address_line_1":"St Peters Place","country":"England","locality":"Salisbury","postal_code":"SP2 9FH","premises":"1 Alford Rise","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0ade97cc8b3ec2b7cde99d935a6bf78dfb2ba04e","kind":"individual-person-with-significant-control","links":{"self":"/company/08846145/persons-with-significant-control/individual/GCqIfgXxeoePXzYsK6WCFsAeHRU"},"name":"Mr Liam Hynes","name_elements":{"forename":"Liam","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"03298905","data":{"address":{"address_line_1":"Regent's Place","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"20 Triton Street"},"etag":"cc54ccbd2aacbe92f2c548d5a4aa514d306bdaa3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03196202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03298905/persons-with-significant-control/corporate-entity/S8XcSbeEG0bHDPQhhJseSInTq8s"},"name":"Lendlease Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07119744","data":{"address":{"address_line_1":"Ratcliffe Road","country":"England","locality":"Colchester","postal_code":"CO3 9BG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7606ab740134d2478723bed742ed9ff9247239e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119744/persons-with-significant-control/individual/AB4OmadNPM37SbIUKBULwvneSKs"},"name":"Mr Paul Abbott","name_elements":{"forename":"Paul","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10573555","data":{"address":{"address_line_1":"Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AY","premises":"Park House 89","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"8de8132041ee7da4a5ebaf7827a8c27303ffa672","kind":"individual-person-with-significant-control","links":{"self":"/company/10573555/persons-with-significant-control/individual/km8OD5I1uHJLuYXqXt6FJQTr0Wc"},"name":"Mr Salim Hasan Patel","name_elements":{"forename":"Salim","middle_name":"Hasan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"NI643294","data":{"address":{"address_line_1":"116 Culcrum Road","country":"Northern Ireland","locality":"Cloughmills","postal_code":"BT44 9DT","premises":"Silverhill"},"ceased_on":"2017-01-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1992},"etag":"5bf7bcea46cdeeec86ad5ced6027d36941e5fb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643294/persons-with-significant-control/individual/WKtDkf_G0EiwLrJLneIHFMj9Z1Y"},"name":"Mr Gerard O'Mullan","name_elements":{"forename":"Gerard","surname":"O'Mullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09956064","data":{"address":{"address_line_1":"Merrycock Lane","address_line_2":"Heighington","locality":"Lincoln","postal_code":"LN4 1QL","premises":"Royal Cottage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"73aea5400a4e18cc0e49b8ba364565795fd0ced8","kind":"individual-person-with-significant-control","links":{"self":"/company/09956064/persons-with-significant-control/individual/oGZUZJrguuySg93USl9GDsFn7As"},"name":"Mr Steven Keith Gilbert","name_elements":{"forename":"Steven","middle_name":"Keith","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06162084","data":{"address":{"country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 8DW","premises":"14 Mount Caburn Crescent","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5ef1531fa412c6820a7180b36d3f2c4b91cff2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06162084/persons-with-significant-control/individual/R9fTOKCfBGX_CLvQ0avNTREnGR8"},"name":"Juliet Caulfield","name_elements":{"forename":"Juliet","surname":"Caulfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC351564","data":{"address":{"address_line_1":"Media Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5SZ","premises":"Bet365 House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"34afc5ebb0adf011be9619c4fedd341c326d27a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351564/persons-with-significant-control/individual/Tjp6nq5Qp_ncAPy-qEGstiG9Brk"},"name":"Ms Denise Coates","name_elements":{"forename":"Denise","surname":"Coates","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-14"}}
{"company_number":"10585145","data":{"address":{"country":"England","locality":"London","postal_code":"SW4 7TB","premises":"101 Clapham High Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"edc56e6c08f9016e72e9239285561de05af05334","kind":"individual-person-with-significant-control","links":{"self":"/company/10585145/persons-with-significant-control/individual/plNO8ALGOdryFqQ5QD6OVsSCt7c"},"name":"Mr Peter Delaney","name_elements":{"forename":"Peter","surname":"Delaney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"10585144","data":{"address":{"address_line_1":"Avondale Way, Avondale Industrial Estate","address_line_2":"Pontrhydyrun","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1XE","premises":"Unit A1d, Avondale Business Park"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"05dafc138adfdf338b8b53ceec5a60b4a98b3007","kind":"individual-person-with-significant-control","links":{"self":"/company/10585144/persons-with-significant-control/individual/4BK8uDa3iRE6JDFAystBlb-51sk"},"name":"Mr Llwyd Groves","name_elements":{"forename":"Llwyd","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10585144","data":{"address":{"address_line_1":"Avondale Way, Avondale Industrial Estate","address_line_2":"Pontrhydyrun","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1XE","premises":"Unit A1d, Avondale Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"97e8357a3fa0700cc7dbcc349f05d0be0b3a98f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10585144/persons-with-significant-control/individual/_TnXn0iheGE3qQzFDcxcMXfW_bc"},"name":"Mr Julian Groves","name_elements":{"forename":"Julian","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"SC555684","data":{"address":{"address_line_1":"Quoys Road","address_line_2":"Lerwick","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0WH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"8c2924ecc4ceae87027ed7f7f4bd5849e093f52f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555684/persons-with-significant-control/individual/A-6A9skEBSJ0_IN0ORnGhKCSoSE"},"name":"Arthur Constable","name_elements":{"forename":"Arthur","surname":"Constable"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09384905","data":{"address":{"address_line_1":"Barnard Road","locality":"Norwich","postal_code":"NR5 9JB","premises":"Bowthorpe Training \u0026 Development Centre","region":"Norfolk"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8243f1c63de8ff8faac555a0d7da8c7ccaaeeea3","kind":"individual-person-with-significant-control","links":{"self":"/company/09384905/persons-with-significant-control/individual/p9Rcc4604uKRw0RSN-zi7_HVYtU"},"name":"Glenn Floyd","name_elements":{"forename":"Glenn","surname":"Floyd"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09939675","data":{"address":{"address_line_1":"Pier Street","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2LN","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"9301cfd7c85a68817a73784f05137482638bd9a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09939675/persons-with-significant-control/individual/62HJCWce0HmGxISAcCCKkior_yw"},"name":"Mr John Aled Davies","name_elements":{"forename":"John","middle_name":"Aled","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07865855","data":{"address":{"address_line_1":"Seckar Lane","address_line_2":"Woolley","country":"England","locality":"Wakefield","postal_code":"WF4 2LE","premises":"4"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"faadf103ead2613306529f16eb51a083513246b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07865855/persons-with-significant-control/individual/S1fddk3BEniygAVeh94_QcuNeAo"},"name":"Mr David James Holdsworth","name_elements":{"forename":"David","middle_name":"James","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07865855","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Chapelthorpe","country":"England","locality":"Wakefield","postal_code":"WF4 3JF","premises":"10"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ccd1f0accf3ef10ed40a19a6466588c5edbe56a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07865855/persons-with-significant-control/individual/R1-93lZInMeGpJzTTCB1_Qe8okM"},"name":"Mr Christopher David Bakes","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585274","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"ceased_on":"2017-01-26","etag":"1af83cc9900dfbbd2b33fcb22c0d2bf1777dfc6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10567033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10585274/persons-with-significant-control/corporate-entity/3XrZjzwvgB7TzbYzswoDd_HK7fc"},"name":"Danbro Workforce Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10585275","data":{"address":{"address_line_1":"151 High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9AB","premises":"1st Floor, Audit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"ebe9866dbb7195ceb9fdbbb5d5a05471b2c89eca","kind":"individual-person-with-significant-control","links":{"self":"/company/10585275/persons-with-significant-control/individual/d1cuShU6ZIIvVdtHXPO7oTmNFqQ"},"name":"Dr Tahir Mahmood Akhtar","name_elements":{"forename":"Tahir","middle_name":"Mahmood","surname":"Akhtar","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"02199244","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"Great Britain","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House"},"ceased_on":"2023-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"df5bae01841128e69de237adad3de81290c2773c","kind":"individual-person-with-significant-control","links":{"self":"/company/02199244/persons-with-significant-control/individual/F1uHnFpNWAoMK_Idrm1jfdlKsx8"},"name":"Mr Ryszard Waclaw Jurowski","name_elements":{"forename":"Ryszard","middle_name":"Waclaw","surname":"Jurowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"06321854","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BT","premises":"Room 3, Foremost House","region":"Essex"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6206afda4a55feb85f206ae4524914280c88373b","kind":"individual-person-with-significant-control","links":{"self":"/company/06321854/persons-with-significant-control/individual/15xVxCznbMbaKQy7dEfYmq3i1KM"},"name":"Mr William James Freeborough","name_elements":{"forename":"William","middle_name":"James","surname":"Freeborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585404","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a6da6afc254fe31de5102808bbb5c6c5c783290e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585404/persons-with-significant-control/individual/l6VtmQEnRWMKUZit9XMqJI6PlU0"},"name":"Mr Nyambe Ikasaya","name_elements":{"forename":"Nyambe","surname":"Ikasaya","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10585405","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a5f6f061326a3c29f12dd3c1241f2a17293ddda4","kind":"individual-person-with-significant-control","links":{"self":"/company/10585405/persons-with-significant-control/individual/3mfOpItCEIOHe1vTYg-8x3XuSA0"},"name":"Mr Royden John","name_elements":{"forename":"Royden","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08367885","data":{"address":{"address_line_1":"St Thomas Street","locality":"Blackburn","postal_code":"BB1 1PB","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2ecc64456bf884652021aaecb7bebfc3e44152a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367885/persons-with-significant-control/individual/qlvx90VtALOPXuONb8RKkYz1faw"},"name":"Mr Huzaifa Sirajudin Geloo","name_elements":{"forename":"Huzaifa","middle_name":"Sirajudin","surname":"Geloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"07467595","data":{"address":{"address_line_1":"Glovers Meadow","address_line_2":"Maesbury Road Industrial Estate","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8NH","premises":"Factory 3","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"85e00a9b9d70ac7ab690be50c45ce37fd17ba443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467595/persons-with-significant-control/individual/BGPebUBOObQkmAsekOlzkMgGuXk"},"name":"Mrs Chloe Read","name_elements":{"forename":"Chloe","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07467595","data":{"address":{"address_line_1":"Glovers Meadow","address_line_2":"Maesbury Road Industrial Estate","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8NH","premises":"Factory 3","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1f0d012d314d245d4141144ff008a070ddd0a0d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467595/persons-with-significant-control/individual/9h_c_qmfakyaiBaLNOKwzjNGSzo"},"name":"Mr James Nisbet Read","name_elements":{"forename":"James","middle_name":"Nisbet","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09954715","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7JU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8eba3aa0b5f68494d2f448eb16ed80c71903e9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09954715/persons-with-significant-control/individual/MdyMIO_BsV5wH8GN7CeRNGVrgOE"},"name":"Mr Henry Wilkes","name_elements":{"forename":"Henry","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585514","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"84ab33c30db2e93524c51c42d61e9ef405ef64ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10585514/persons-with-significant-control/individual/_9H3KRhRzCYdX6QTaywigtHtNRw"},"name":"Mr Nicholas Moxam","name_elements":{"forename":"Nicholas","surname":"Moxam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"03698604","data":{"address":{"address_line_1":"Chemical Lane East","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4FB","premises":"Distribution House"},"etag":"c774774fa150fcdb80dc9a0a4c407e06d99c7118","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"03698592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03698604/persons-with-significant-control/corporate-entity/Id_TJ6MVpGha3OTRBDsSAR5_DZ4"},"name":"Browns Commercial Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09954715","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7JU","premises":"117"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"66b30f93ebf275539e895a6a2d8be3c21d4f2089","kind":"individual-person-with-significant-control","links":{"self":"/company/09954715/persons-with-significant-control/individual/qRNyeaGDRaVM7a7c4Zn_S6BjWr4"},"name":"Mr Paul Duprey","name_elements":{"forename":"Paul","surname":"Duprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08856725","data":{"address":{"address_line_1":"Shawbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4EA","premises":"London House","region":"Shropshire"},"ceased_on":"2016-04-22","etag":"8944fd5ea21596b2be6550bc54745fe3aee43009","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"05395228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08856725/persons-with-significant-control/corporate-entity/DMfNLPTtSVxtljW7q6CII5VDAwQ"},"name":"Built Offsite Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09954715","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7JU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"6c44b9a414125ab915cc4e5670e9ea9e42d76383","kind":"individual-person-with-significant-control","links":{"self":"/company/09954715/persons-with-significant-control/individual/owtAVom98m9t44x_kCkeRtPnmYU"},"name":"Mrs June Aitken","name_elements":{"forename":"June","surname":"Aitken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08856725","data":{"address":{"address_line_1":"Shawbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4EA","premises":"London House","region":"Shropshire"},"etag":"2158f8e278a6b2b0b5d1bfa64d57b6f4733b5415","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"England","registration_number":"8875123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08856725/persons-with-significant-control/corporate-entity/2MN_6B-Of4jsx-nSlx5Cts36BWk"},"name":"Bos Construction Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-22"}}
{"company_number":"10585515","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QJ","premises":"98","region":"London"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1991},"etag":"0674765dac63f54b63e0261a61c0748ce1134390","kind":"individual-person-with-significant-control","links":{"self":"/company/10585515/persons-with-significant-control/individual/4tFTDkSVilMstvnAWOeHHcq5w8c"},"name":"Mr Fabrizio Funari","name_elements":{"forename":"Fabrizio","surname":"Funari","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09949285","data":{"address":{"address_line_1":"Leomansley View","country":"England","locality":"Lichfield","postal_code":"WS13 8AU","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"628206235ba296bf6b5dd5d33ca5b0823f8df709","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949285/persons-with-significant-control/individual/G2zdn3wHJvfy7wEmOjZQzEVAfnE"},"name":"Dr Paul Ecclestone-Brown","name_elements":{"forename":"Paul","surname":"Ecclestone-Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08833524","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6JZ","premises":"583","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fc872bc71ff6cecf85c40f287c2c6fefbdad6640","kind":"individual-person-with-significant-control","links":{"self":"/company/08833524/persons-with-significant-control/individual/cJON07AoimX__xRn8XNV4BO8CN0"},"name":"Mr Greg James Reuben","name_elements":{"forename":"Greg","middle_name":"James","surname":"Reuben","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628875","data":{"address":{"country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 3ES","premises":"50 Commercial Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"1da1bb1c00b0170c28dc9900b1271242731f3d0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2019-09-10T00:00:00Z","preferred_name":"Laura Ann Rutherfoord-Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628875/persons-with-significant-control/individual/XDy4eyCt1yClV-rEkEwYzRVdbac"},"name":"Mrs Laura Rutherfoord-Jones","name_elements":{"forename":"Laura","surname":"Rutherfoord-Jones","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04792195","data":{"address":{"address_line_1":"123 Priestsic Road","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EA","premises":"Alexandra House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7b65f7d16d6c1051b174eff1fc5f052301d5bfaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792195/persons-with-significant-control/individual/ujUyajWP5ote-nZ0hDOQX_Ivgig"},"name":"Mr John Frederick Duffy","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08822115","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7XR","premises":"437"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3282286274946c212d1d222a7f2de3152aa16726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08822115/persons-with-significant-control/individual/Z7mAGqs2JzBPRQsO55AwJ2uOR8k"},"name":"Mr Barkat Ali","name_elements":{"forename":"Barkat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03494815","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"ceased_on":"2025-03-31","etag":"f5f43c46e1201b078a12c0bfa510d09939f8a5c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3335786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03494815/persons-with-significant-control/corporate-entity/ifH5eRLbt40wDld7wRQoMUsOXbw"},"name":"Babcock International Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628875","data":{"address":{"country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 3ES","premises":"50 Commercial Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1961},"etag":"1cd7738118dbf9144730c687dc6125c8ba868fe5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2019-09-10T00:00:00Z","preferred_name":"Kathleen May Casey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628875/persons-with-significant-control/individual/4z65B2MbZOTOMtBFFjGGie7lkfs"},"name":"Mrs Kathleen Casey","name_elements":{"forename":"Kathleen","surname":"Casey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04792195","data":{"address":{"address_line_1":"123 Priestsic Road","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EA","premises":"Alexandra House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"915090822dc80891766475cf54572c0d9626abdf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792195/persons-with-significant-control/individual/hMDhiWIaauPdv3LbrwoNa5kwn8g"},"name":"Mrs Margaret Teresa Duffy","name_elements":{"forename":"Margaret","middle_name":"Teresa","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00302245","data":{"address":{"address_line_1":"Westhorpe","address_line_2":"Willoughby On The Wolds","country":"England","locality":"Loughborough","postal_code":"LE12 6TD","premises":"Thorpe Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a468d41d895e1b4630d1d473a07e3c7606af5dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00302245/persons-with-significant-control/individual/4YT4lEuB6Lrt3nI8SO8zdzX8XNc"},"name":"Mr Christopher Peter Lamb","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00302245","data":{"address":{"address_line_1":"Wellin Close","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4BL","premises":"2"},"ceased_on":"2016-12-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1928},"etag":"b977d77e44dfffbc75b4102a665acc4f7f2db9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/00302245/persons-with-significant-control/individual/MV4ZRHH4_L4yDa1aPALbSeg4iks"},"name":"Mrs Kathleen Lamb","name_elements":{"forename":"Kathleen","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00302245","data":{"address":{"address_line_1":"Wellin Close","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4BL","premises":"2"},"ceased_on":"2016-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1928},"etag":"b230139250c1aaca92f0da44b34da60d540f2992","kind":"individual-person-with-significant-control","links":{"self":"/company/00302245/persons-with-significant-control/individual/5ixctDSSyYUlNrzISdlyF8Hgmoo"},"name":"Mr Peter Lamb","name_elements":{"forename":"Peter","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03910304","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Leicester","postal_code":"LE2 3JR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"14703daf81a43f06a7d956c027cf3002effeadf1","kind":"individual-person-with-significant-control","links":{"self":"/company/03910304/persons-with-significant-control/individual/XMN0pgJymRiBJnBGGMuOFhSqwoU"},"name":"Ms Angela Jacinta Keogh","name_elements":{"forename":"Angela","middle_name":"Jacinta","surname":"Keogh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08358925","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"0f93d881a7f03459da9ea5aeeef89c2d43a5474e","kind":"individual-person-with-significant-control","links":{"self":"/company/08358925/persons-with-significant-control/individual/ukn2GawFQPLoeXG13uuu5MsFBqg"},"name":"Dr Andrew Peter Worsley","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Worsley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08358925","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"93aa4217145811523d1032185319db8067bca17a","kind":"individual-person-with-significant-control","links":{"self":"/company/08358925/persons-with-significant-control/individual/Y2LrZ2jdPN6quodYKNU8zdbKtR8"},"name":"Carolyn Mary Worsley","name_elements":{"forename":"Carolyn","middle_name":"Mary","surname":"Worsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891564","data":{"address":{"address_line_1":"Cullaird Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4DL","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"22607258795ff7cb5782bff5eae504bbce3e6777","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891564/persons-with-significant-control/individual/TrrtVtdJKYAPRwHmHEg9rWZg7qc"},"name":"Mr Michael Martin","name_elements":{"forename":"Michael","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406035","data":{"address":{"address_line_1":"Green Court","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5LU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"7e31c878f269850db06a9291282d66d6771fe5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09406035/persons-with-significant-control/individual/Lp3syLrQXCISOguU9cwzA66NE-o"},"name":"Mr Martin Barry Apps","name_elements":{"forename":"Martin","middle_name":"Barry","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09896425","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 5AA","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"357af49776e8afc72cadeeee1a4077a64674e1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09896425/persons-with-significant-control/individual/RTS_9MNLr4Dg_KWzuo9DEJLozU0"},"name":"Miss Georgeia Elizabeth Goodhew","name_elements":{"forename":"Georgeia","middle_name":"Elizabeth","surname":"Goodhew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06794025","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"etag":"572afa968757cd8fabd5e47426c0189902294a99","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"05637233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06794025/persons-with-significant-control/corporate-entity/lB9mooxcYAy6XuA20SKc4X7iu0E"},"name":"Trafalgar Uk Theatres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04758625","data":{"address":{"address_line_1":"Lodge Crescent","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0ND","premises":"83"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"8a1abde89d9a1b8421d0590afac42413c3ac7eea","kind":"individual-person-with-significant-control","links":{"self":"/company/04758625/persons-with-significant-control/individual/xArECrwwU-az5RLBC6hLAEaNgZY"},"name":"Mrs Kathleen Patricia Hodgetts","name_elements":{"forename":"Kathleen","middle_name":"Patricia","surname":"Hodgetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10585984","data":{"address":{"address_line_1":"Highgrove Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7PW","premises":"70","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7f3462be2486289b6bef1f6f01b5844c88f88a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10585984/persons-with-significant-control/individual/40vTfBPwTt-ern_nyg1K2AP3hOM"},"name":"Mrs Linda Kachoka","name_elements":{"forename":"Linda","surname":"Kachoka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09963545","data":{"address":{"address_line_1":"Radford Rise","locality":"Stafford","postal_code":"ST17 4PS","premises":"The Cedars","region":"Stafford"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"33af8af4bfa6f1af5fdbb4db8f9e1f52be974df9","kind":"individual-person-with-significant-control","links":{"self":"/company/09963545/persons-with-significant-control/individual/jK28JgROo-VDRlro7zd7IyKwp0o"},"name":"Mr Mitchel Wayne Randle","name_elements":{"forename":"Mitchel","middle_name":"Wayne","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09963545","data":{"address":{"address_line_1":"Radford Rise","locality":"Stafford","postal_code":"ST17 4PS","premises":"The Cedars","region":"Stafford"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"4e09dca83172d9bd31b1f9f9b4615b9adcfdeffa","kind":"individual-person-with-significant-control","links":{"self":"/company/09963545/persons-with-significant-control/individual/8yLMLnb7Z8xK70CVi0ahqPHIavU"},"name":"Mr Christopher Mullin","name_elements":{"forename":"Christopher","surname":"Mullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09398754","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2018-11-01","etag":"978f66e177c3d137619ca911c20102fa899f99fd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc362684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09398754/persons-with-significant-control/corporate-entity/fKfRc5g95o-ez8pjVkT90omRZeg"},"name":"Hamilton Court Fx Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00560985","data":{"address":{"address_line_1":"Benfield Ind Estate","address_line_2":"Benfield Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4NQ","premises":"Unit C1","region":"Tyne \u0026Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"1af9e19d1f9cb003d23411a1c23df943b6a592d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00560985/persons-with-significant-control/individual/gow8PD1p1D4YG3IvYOaza3Lge1U"},"name":"Mr Christopher David Peacock","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00560985","data":{"address":{"address_line_1":"Benfield Ind Estate","address_line_2":"Benfield Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4NQ","premises":"Unit C1","region":"Tyne \u0026Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"8137d7aed3ec5fbcbe49fec4f0c2f2a05cb60c32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00560985/persons-with-significant-control/individual/n7O7Dh_Z7_zoDomDI6gZNp-imSw"},"name":"Mr John Colin Peacock","name_elements":{"forename":"John","middle_name":"Colin","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02682004","data":{"address":{"address_line_1":"Copplestone","country":"England","locality":"Crediton","postal_code":"EX17 5PB","premises":"Elston Barton","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e5740444ed2d8ea96189ab7195d1e023f5ddfaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/02682004/persons-with-significant-control/individual/h665aemRfDgalc_Vz7t19nZ9TYM"},"name":"Mr Mark John Haywood Smith","name_elements":{"forename":"Mark","middle_name":"John","surname":"Haywood Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10585985","data":{"address":{"address_line_1":"Lewisham Way","address_line_2":"Flat C","country":"England","locality":"New Cross","postal_code":"SE14 6QD","premises":"53","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0367806546446ffd2e618901e92212f5392736a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10585985/persons-with-significant-control/individual/IQoauJaFc_j1zqIW6Z8NGBydsnA"},"name":"Mr Robert Moss","name_elements":{"forename":"Robert","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"02682004","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Collyweston","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3PJ","premises":"Manor Farm","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"821f301558bb64f025c5ae189db5ef3d758e34e8","kind":"individual-person-with-significant-control","links":{"self":"/company/02682004/persons-with-significant-control/individual/rjhl0nPd2H6640rew9YABO_mF9M"},"name":"Mr David John Pennell","name_elements":{"forename":"David","middle_name":"John","surname":"Pennell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02682004","data":{"address":{"address_line_1":"45, The Street","address_line_2":"Bunwell","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1NA","premises":"Walnut Tree Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"82da6d46ecfb51623691ad4fde01582783f387a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02682004/persons-with-significant-control/individual/TBmy7rLNzugelO6FBlAJEJGO1AA"},"name":"Mr John William Pennell","name_elements":{"forename":"John","middle_name":"William","surname":"Pennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5d8838ed0425d0e9205ebcab85c869d3a8e54413","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/rl0a7qVfDxyAEIBLBLAATSU0Ls4"},"name":"Mr Christopher Beaumont","name_elements":{"forename":"Christopher","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6d1920994f39fb442540c3235fd14d29de303660","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/rKg6b1sy-iCtBGDZPLp4SIxQ7mU"},"name":"Mrs Pamela Elizabeth Brooks","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"70eaae32c8f607c8e0309e7d489bf71b0c03719f","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/N2lF-u0TWoMM_TZVYmjY6WGCn4o"},"name":"Ms Frances Johnson","name_elements":{"forename":"Frances","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"8de4f08251b61f2f8a2690ef874ea3669abf2184","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/z598VvWp1I6HfQko8WFxfs5wH5w"},"name":"Mr Martin Maggiore","name_elements":{"forename":"Martin","surname":"Maggiore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"SC295695","data":{"address":{"address_line_1":"Crosslaw Burn","locality":"Moffat","postal_code":"DG10 9LP","premises":"30","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1952},"etag":"8175bdb22f81be7e639dac55f0f54e8815c955f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295695/persons-with-significant-control/individual/IMcnxnwqW3mBwTydnguRmwsnCWk"},"name":"Mr Ian Roberts","name_elements":{"forename":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8d843bed3f25cecf343cae0e442dbba8e864a145","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/fhPJj7O0AkkQ75AmsGsndZN8sFA"},"name":"Mr James Geoffrey Carter","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"08366005","data":{"address":{"address_line_1":"Green Lane","locality":"Yarm","postal_code":"TS15 9ET","premises":"Conyers School"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"72bb4965e8deb4f09f25c36f102a7dffa8a98962","kind":"individual-person-with-significant-control","links":{"self":"/company/08366005/persons-with-significant-control/individual/afkJmQ-p5YX4bFyybSnB9gdtpzw"},"name":"Reverend John Ford","name_elements":{"forename":"John","surname":"Ford","title":"Reverend"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"04596434","data":{"address":{"address_line_1":"Laughton Road","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN5 5NJ","premises":"Nightingales","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"23fd6768c522847c300d62004f90b8733f6ae141","kind":"individual-person-with-significant-control","links":{"self":"/company/04596434/persons-with-significant-control/individual/79za1vIJ4KqYUNQOWRWJhWci3xU"},"name":"Mr Stuart Allison","name_elements":{"forename":"Stuart","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04596434","data":{"address":{"address_line_1":"Laughton Road","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN5 5NJ","premises":"Nightingales","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2e49be96c01eb63f816316efda3f1d5ed37e0ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/04596434/persons-with-significant-control/individual/7V4xjUpYUB8DOm7t8MFxnXwLduA"},"name":"Mrs Rachael Anne Allison","name_elements":{"forename":"Rachael","middle_name":"Anne","surname":"Allison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06473964","data":{"address":{"address_line_1":"3 St. Marys Court","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Howard House"},"etag":"176e2d3b462540c6bd0895c2388786aea4d69852","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Compaies House (England/Wales)","registration_number":"02568254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06473964/persons-with-significant-control/corporate-entity/UP2aKRuG6htLOzW7Ma5AQMu5cWs"},"name":"Reeds Rains Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07129205","data":{"address":{"address_line_1":"Maresfield Gardens","country":"England","locality":"London","postal_code":"NW3 5RX","premises":"52c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"847fa3bac9c18470e73c9266bb3059b305f262a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07129205/persons-with-significant-control/individual/EXXkSFLJRHHxidsnsyQs1VW6Kk4"},"name":"Mrs Olivia Woodthorpe","name_elements":{"forename":"Olivia","surname":"Woodthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07918055","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e9fc767675452d68731029314b957d0e88e1edd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07918055/persons-with-significant-control/individual/uBjWOiybnuNY8rzs8eRcAL_gTaQ"},"name":"Miss Sara Bitlloch","name_elements":{"forename":"Sara","surname":"Bitlloch","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02877535","data":{"address":{"address_line_1":"Uppington, Hinton Martell,","country":"England","locality":"Wimborne,","postal_code":"BH21 7HS","premises":"Meadow Rise,","region":"Dorset"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"3e9caa3bc4a9a25d75baaaf63dded36055f7b869","kind":"individual-person-with-significant-control","links":{"self":"/company/02877535/persons-with-significant-control/individual/rMrjNH6rVLv2dJVMP3lQOBerLZE"},"name":"Gloria Dawn Davies","name_elements":{"forename":"Gloria","middle_name":"Dawn","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02877535","data":{"address":{"address_line_1":"1 Uppington, Hinton Martell,","country":"England","locality":"Wimborne,","postal_code":"BH21 7HS","premises":"Meadow Rise,","region":"Dorset"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"55aaeb55a976f1c8fd037fa0e2aa1fdfa8f49670","kind":"individual-person-with-significant-control","links":{"self":"/company/02877535/persons-with-significant-control/individual/rOzbY3xUmXhEeeNGVg6-pjB059k"},"name":"Keith Louis Davies","name_elements":{"forename":"Keith","middle_name":"Louis","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08843024","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 0JN","premises":"161 Lancaster Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0d3eba79c196c45be3e87d429911be7a7ad3540e","kind":"individual-person-with-significant-control","links":{"self":"/company/08843024/persons-with-significant-control/individual/Xl1HtEGLEBBq2Jli9c3xU1gJKM4"},"name":"Mr Joseph William Slaughter","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03405684","data":{"address":{"address_line_1":"Oasis Park, Stanton Harcourt Road","address_line_2":"Eynsham","locality":"Witney","postal_code":"OX29 4TP","premises":"Agriculture House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0c759ffec1d88ff7922beb5f81c92af6164bfdb3","kind":"individual-person-with-significant-control","links":{"self":"/company/03405684/persons-with-significant-control/individual/khQmfkKTlVWWoad2Xkbv0pRA5fU"},"name":"Mrs Sheena Kendra Porter","name_elements":{"forename":"Sheena","middle_name":"Kendra","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03405684","data":{"address":{"address_line_1":"Oasis Park, Stanton Harcourt Road","address_line_2":"Eynsham","locality":"Witney","postal_code":"OX29 4TP","premises":"Agriculture House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"256ab675b13aa4897c90b2c12bde8c4f0418bba4","kind":"individual-person-with-significant-control","links":{"self":"/company/03405684/persons-with-significant-control/individual/HZt-2NLfnI70z36q9m_qNhdwDkY"},"name":"Mr Nigel Purse","name_elements":{"forename":"Nigel","surname":"Purse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI616455","data":{"address":{"address_line_1":"Commercial Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3ES","premises":"50","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1954},"etag":"a22fc23ec37864a4c84cdda4ea89a63f6b1099ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616455/persons-with-significant-control/individual/yUrYLzD2vt6Dp7E_2q28LeJ2iAo"},"name":"Mr William Brian Henning","name_elements":{"forename":"William","middle_name":"Brian","surname":"Henning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09389044","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9NA","premises":"6th Floor Tavis House"},"ceased_on":"2018-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"ad73850f0e172a64e149394340a7310354d8b86b","kind":"individual-person-with-significant-control","links":{"self":"/company/09389044/persons-with-significant-control/individual/Z4ZAohtQvpMwjxwVL2mGZcMizRY"},"name":"Mr David William Simpson","name_elements":{"forename":"David","middle_name":"William","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09389044","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9NA","premises":"6th Floor Tavis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"9d76686816e24b918703af6fb3702baeb8fe24e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09389044/persons-with-significant-control/individual/IiJ1su0VEtoVVZnWRLE5kngx1g0"},"name":"Mr David Goldsmith","name_elements":{"forename":"David","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04358864","data":{"address":{"address_line_1":"Balfour Avenue","country":"England","locality":"London","postal_code":"W7 3HS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"0445c2cb7b6ca9a4b666fff715820175a0d637a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358864/persons-with-significant-control/individual/opLjblCbdl5W4jHQ--Un_wEe754"},"name":"Mr Zahed Alauddin","name_elements":{"forename":"Zahed","surname":"Alauddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04638374","data":{"address":{"address_line_1":"St Mary's Business Centre","address_line_2":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"Unit 6, The School House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c6766dfc1b59ac9ec960e987a5f3f76408c4b137","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"POMFREY LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Nicholas Alan Hartshorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04638374/persons-with-significant-control/individual/14bQsA4k9JuUG1a0LHFzaA8aNrg"},"name":"Mr Nick Hartshorn","name_elements":{"forename":"Nick","surname":"Hartshorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06051305","data":{"address":{"address_line_1":"21 Oppidans Road","address_line_2":"Primrose","locality":"London","postal_code":"NW3 3AG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"4e4d4ad5d12c80d1f473239dfef31ee0b7e2a123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051305/persons-with-significant-control/individual/COlNNV7cgutPcE8trSytsDmnA5I"},"name":"Mr Peter Russell Darley","name_elements":{"forename":"Peter","middle_name":"Russell","surname":"Darley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08853504","data":{"address":{"address_line_1":"Balmoral Avenue","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0aa0b07d11a1d69149a20e77e8fe2de81c5e6244","kind":"individual-person-with-significant-control","links":{"self":"/company/08853504/persons-with-significant-control/individual/RfZI1b3ZxsYD6y-uNUeNmZGOkJA"},"name":"Mr David Lee","name_elements":{"forename":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04358864","data":{"address":{"address_line_1":"Balfour Avenue","country":"England","locality":"London","postal_code":"W7 3HS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"189ad95806e8282c29880aa0aa63bc1a1d8660ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358864/persons-with-significant-control/individual/zGr-uehfWFW4u9_pdfoqUGeBnHA"},"name":"Mrs Sayema Nazneen Alauddin","name_elements":{"forename":"Sayema","middle_name":"Nazneen","surname":"Alauddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"06805025","data":{"address":{"address_line_1":"Toseland Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 7YA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5ec0a807c8251da41294e000426eeac061c1a40a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06805025/persons-with-significant-control/individual/90s0pY5xqkNG5xsjYlKweTYystY"},"name":"Mr Mohammed Qureshi","name_elements":{"forename":"Mohammed","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04638374","data":{"address":{"address_line_1":"St Mary's Business Centre","address_line_2":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"Unit 6, The School House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0cfb4ca160d0c0b65a5b5ed1991c49df1822917d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04638374/persons-with-significant-control/individual/bemBNFu4msrTsvGOeSMJ6bjIxPE"},"name":"Miss Natalie Hartshorn","name_elements":{"forename":"Natalie","surname":"Hartshorn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06797624","data":{"address":{"country":"England","locality":"London","postal_code":"W12 9SP","premises":"37 Ashchurch Park Villas"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bc1b2dbe05d1a90f52ee00e164d1b6958d11dc60","kind":"individual-person-with-significant-control","links":{"self":"/company/06797624/persons-with-significant-control/individual/4aUVoSu6uruuznV99zlrONTWY4g"},"name":"Mr Daniel Child","name_elements":{"forename":"Daniel","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07127264","data":{"address":{"address_line_1":"Temple Trading Estate","address_line_2":"Cole Road","locality":"Bristol","postal_code":"BS2 0UG","premises":"2","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9f07004aa0f45295ed1e0db7a621639fae315c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07127264/persons-with-significant-control/individual/4TAZ9LZfNT2EhvaXDDb6qKWDKnw"},"name":"Mr Simon Russell Gough","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SO300055","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Crianlarich","postal_code":"FK20 8QN","premises":"The Rod \u0026 Reel"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"ce253b6d76dce417673ba1a4e4a5e919d4cee8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO300055/persons-with-significant-control/individual/UWXNmWnF2RnqFWimcDaBLTM1D9Q"},"name":"Mrs Lesley-Anne Jardine","name_elements":{"forename":"Lesley-Anne","surname":"Jardine","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"10586394","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"2e93b295e768af37ed958a0428f450a6096023b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10586394/persons-with-significant-control/individual/fRIp_X0GE_QB50ikAbvKZs5KKdI"},"name":"Mr Atandjo Francoise Omanga","name_elements":{"forename":"Atandjo","middle_name":"Francoise","surname":"Omanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08843525","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8DQ","premises":"Unit 7 Primet Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6663658b197f6527c3d88660a1a3aa71665f362c","kind":"individual-person-with-significant-control","links":{"self":"/company/08843525/persons-with-significant-control/individual/1Fpn7HfjjOEX7oKwqXBeYAMrPkA"},"name":"Mr Glenn Richard Stock","name_elements":{"forename":"Glenn","middle_name":"Richard","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07366354","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"732bc62da3d8aa00c491c810f98f40d41e93db87","kind":"individual-person-with-significant-control","links":{"self":"/company/07366354/persons-with-significant-control/individual/UXPS_iHXqp2Hag3ugnjTAyA0tbc"},"name":"Mrs Ricky Klein","name_elements":{"forename":"Ricky","surname":"Klein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586395","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 2FE","premises":"16 College Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d6dff4ef5fe506ad70a3d243ee20260623ab18d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10586395/persons-with-significant-control/individual/_3X8bgDX-xbDriSi-NDpA-kDRP0"},"name":"Mrs Catherine Therese Sousa","name_elements":{"forename":"Catherine","middle_name":"Therese","surname":"Sousa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09392165","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9LY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"243ed9647e837cfd9068ee3c21fed191f4ac79b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09392165/persons-with-significant-control/individual/MKOfvyN2cUowt6IlA7pJ16lP4xk"},"name":"Dr Muhammad Ali Taufeeq","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Taufeeq","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"07471665","data":{"address":{"address_line_1":"Corporate Center Way","country":"Usa","locality":"Wellington","postal_code":"33414","premises":"1400","region":"Florida"},"ceased_on":"2017-04-13","etag":"b87d80283d369d1302e9b16bd41c0f44d9dc3b14","identification":{"country_registered":"United States","legal_authority":"United States Of America","legal_form":"Corporate","place_registered":"United States Of America","registration_number":"2131724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07471665/persons-with-significant-control/corporate-entity/Kt4vdjUaO2vnKeA8hWQnP_i55HQ"},"name":"B/E Aerospace, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09956685","data":{"address":{"address_line_1":"New Inn Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8BN","premises":"443"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"399b41e1767a3a4a94a022937e0dfca10e962409","kind":"individual-person-with-significant-control","links":{"self":"/company/09956685/persons-with-significant-control/individual/5G1RYPfNCaJhrEi88GfVWBgvdAo"},"name":"Miss Alanna Wain","name_elements":{"forename":"Alanna","surname":"Wain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"05012525","data":{"address":{"address_line_1":"21 Van Diemens Lane","address_line_2":"Lansdown Bath","postal_code":"BA1 5TW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"a6a7a09af10e8a2134dec8671abf10f454d5097a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012525/persons-with-significant-control/individual/o-7dHuuNlwj0z-1aNuaK8dYGXM4"},"name":"Mr Esmond Godfrey Vincent Murray","name_elements":{"forename":"Esmond","middle_name":"Godfrey Vincent","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07829265","data":{"address":{"address_line_1":"Oxford Road","locality":"Guiseley","postal_code":"LS20 9AT","premises":"Oxford Chambers","region":"Leeds"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"239875edc2afa83cc9c821acd64acc8f785b109e","kind":"individual-person-with-significant-control","links":{"self":"/company/07829265/persons-with-significant-control/individual/viPOmh4GZPk8N_Y-oBQZlmcmHZ0"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02308324","data":{"address":{"address_line_1":"Saffrons Park","country":"England","locality":"Eastbourne","postal_code":"BN20 7UX","premises":"11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"82619f1debed779d0d7af8ee27c52a462538b01f","kind":"individual-person-with-significant-control","links":{"self":"/company/02308324/persons-with-significant-control/individual/VrGNorikRVBj3DvheE96euKTnjY"},"name":"Mrs Clare Melanie Kearns","name_elements":{"forename":"Clare","middle_name":"Melanie","surname":"Kearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"02308324","data":{"address":{"address_line_1":"Saffrons Park","country":"England","locality":"Eastbourne","postal_code":"BN20 7UX","premises":"11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"2d6fcd16ca9b031a92a3ccd1b66826af17e9bc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/02308324/persons-with-significant-control/individual/aXL9fsNYbzfnXTsdg9oj_lZCEQs"},"name":"Mr Simon Kearns","name_elements":{"forename":"Simon","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09406855","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a91d8951a7028f64464ff7b3786dc54bd0f02f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09406855/persons-with-significant-control/individual/fRXVvPzH45V-WEi4ZpIvN8Omj4c"},"name":"Ms Caroline Jane Layton","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Layton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"03312364","data":{"address":{"address_line_1":"Picton Place","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2LX","premises":"6","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"c521d69634b000b1c92c8f2ea6b6907c9e23f9a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"GCNG CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Timothy Edward Brace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03312364/persons-with-significant-control/individual/Z1O_ua6tO94TyB9qk5LzQeNgGKI"},"name":"Mr Timothy Edward Brace","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03312364","data":{"address":{"address_line_1":"Picton Place","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2LX","premises":"6","region":"Pembrokeshire"},"ceased_on":"2023-04-04","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"5fe11360d13d3e334522937ec2a58bd26c6e669a","kind":"individual-person-with-significant-control","links":{"self":"/company/03312364/persons-with-significant-control/individual/dMwHEL154Igh6s8tSt-JxdggtpU"},"name":"Mr Dominic Ian Subbiani","name_elements":{"forename":"Dominic","middle_name":"Ian","surname":"Subbiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07470525","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"0fa3c4eca3050b873dd41ccdb1c0f10ffd6bb5da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07470525/persons-with-significant-control/individual/l2dLyueJiQkKzX4P8ydHcnf7VQY"},"name":"Mr Jack Frederick Bowyer","name_elements":{"forename":"Jack","middle_name":"Frederick","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01050564","data":{"address":{"address_line_1":"Josephs Well","address_line_2":"Hanover Walk","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"38267ef133076ef942d8420754382a09b14914f0","kind":"individual-person-with-significant-control","links":{"self":"/company/01050564/persons-with-significant-control/individual/XP00ILQriaJ-3YwidsYWoDiIpwc"},"name":"Mr Richard James Goodall","name_elements":{"forename":"Richard","middle_name":"James","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01050564","data":{"address":{"address_line_1":"Josephs Well","address_line_2":"Hanover Walk","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"f550990e22f5912a947b04b277a28b7e4a3b5d04","kind":"individual-person-with-significant-control","links":{"self":"/company/01050564/persons-with-significant-control/individual/04ZxcOxPhHCHv_62jYvsiV-bCUU"},"name":"Mrs Susan Margaret Goodall","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586404","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"0e4a8d7029aa28f897238b58e282582b27ee5e00","kind":"individual-person-with-significant-control","links":{"self":"/company/10586404/persons-with-significant-control/individual/Ss08cFyeQTywSTQkAwt52ymlzck"},"name":"Adam Bernard","name_elements":{"forename":"Adam","surname":"Bernard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"06482714","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b1ee2ee7ced666742d963a5ddb6c149dde2ed0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482714/persons-with-significant-control/individual/AXCVv5hmb0SHF_nyy0WexyIgnQ8"},"name":"Mrs Rosalind Grant","name_elements":{"forename":"Rosalind","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364054","data":{"address":{"address_line_1":"Delph New Road","locality":"Delph","postal_code":"OL3 5DB","premises":"Unit 1, Gatehead Mill"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ca2776b9bc705f053960c9e75b11479cc9565e85","kind":"individual-person-with-significant-control","links":{"self":"/company/08364054/persons-with-significant-control/individual/44gPBqzHaZDW-7PdiRQLYaT-rYI"},"name":"Mr Jacob Robinson","name_elements":{"forename":"Jacob","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"04356154","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c3260164ba7d883b642602f61403c6701c740de5","kind":"individual-person-with-significant-control","links":{"self":"/company/04356154/persons-with-significant-control/individual/1ggrxiW6zNPHCfzc2COCI2JITgA"},"name":"Mr Mark Allingham","name_elements":{"forename":"Mark","surname":"Allingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978014","data":{"address":{"address_line_1":"Eccles Road","country":"England","locality":"Chapel-En-Le-Frith","postal_code":"SK23 9RR","premises":"Frith Knoll"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"12dba629dae368ee13a202016f268d86d9db4261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978014/persons-with-significant-control/individual/bpo4NHj0nLJ5XY01QFRQR1AtRe4"},"name":"Mr Paul Matthew Stuart Rooney","name_elements":{"forename":"Paul","middle_name":"Matthew Stuart","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07528665","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"One"},"ceased_on":"2019-02-11","etag":"a9626303691142d24eba37e75abacaf9d86710c8","identification":{"legal_authority":"Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07528665/persons-with-significant-control/corporate-entity/ad8nQItjqoqD6zeHT6805v5T6c0"},"name":"Vivat Trustees Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05446605","data":{"address":{"address_line_1":"Willow Lane","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4NA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b2d62dcd0d4bbf236bd8b172ba8690f7dc73fb38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"GLYN AND CO LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Suzanne Lesley Cano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446605/persons-with-significant-control/individual/zzpL2yEzpyPXwHmMfq-kGV4suz0"},"name":"Mrs Suzanne Lesley Cano","name_elements":{"forename":"Suzanne","middle_name":"Lesley","surname":"Cano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614315","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"aa5961e5a955e8f868b461a33e32a64f90dd7efd","kind":"individual-person-with-significant-control","links":{"self":"/company/10614315/persons-with-significant-control/individual/fNte0FEZVnAnEQD0tTwrARYKveA"},"name":"Debra Hopkins","name_elements":{"forename":"Debra","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09953614","data":{"address":{"address_line_1":"Tottenham,","country":"United Kingdom","locality":"London,","postal_code":"N17 6RA","premises":"6 Bruce Grove,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e2c3420eb92718f691404d63a1d44fe5cfeeaffb","kind":"individual-person-with-significant-control","links":{"self":"/company/09953614/persons-with-significant-control/individual/HSbxG_q4hPYE3lzauvaDvGCzx70"},"name":"Mr Khurram Parvez Sheikh","name_elements":{"forename":"Khurram","middle_name":"Parvez","surname":"Sheikh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08348095","data":{"address":{"address_line_1":"Abdullah Al Salem","country":"Kuwait","locality":"72253 Kuwait City","premises":"PO BOX 38280"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1956},"etag":"c0822ec15dade3c39372fdde183d7e722dac0254","kind":"individual-person-with-significant-control","links":{"self":"/company/08348095/persons-with-significant-control/individual/KBgn5bSxhiUEsuyyAQ6DxR3xcN0"},"name":"Mr Hazem Eisa Abdulrahman Aleisa","name_elements":{"forename":"Hazem","middle_name":"Eisa Abdulrahman","surname":"Aleisa","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07916975","data":{"address":{"address_line_1":"Cambridge Heath Road","locality":"London","postal_code":"E2 9DA","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cd6b1263331a8ac57c457ef0a3baa67b58af6338","kind":"individual-person-with-significant-control","links":{"self":"/company/07916975/persons-with-significant-control/individual/R0a77Nmo7URMF1DI005hQE8ZcnY"},"name":"Mr Mohammed Mujibur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mujibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141025","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"C/O West Co, Leigh Court Business Centre"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9aaf5d299be2d3e750203a2635b8c33c87b7fade","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141025/persons-with-significant-control/individual/q-12meqRdXkc73C8SwB6rq9Hh84"},"name":"Mrs Claire Louise Selwood","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Selwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09340605","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"a39002c10edbfb8de75d12b641e6ed02097e346c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340605/persons-with-significant-control/individual/yXM73zsfi2qDyH-cpIlTTyyW9Y8"},"name":"Mr Jangir Aslam","name_elements":{"forename":"Jangir","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"08386204","data":{"address":{"address_line_1":"Latham Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 7NQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2ff243a0febffd688290240f4f59426cf1769b12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386204/persons-with-significant-control/individual/yTTDFocbEKflY7t_WDAh5smR3wM"},"name":"Mr Kolawole Victor Olorode","name_elements":{"forename":"Kolawole","middle_name":"Victor","surname":"Olorode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08873924","data":{"address":{"address_line_1":"Jeffreys Road","country":"England","locality":"London","postal_code":"SW4 6QA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"079049e137d6f54c89866f711bc8a17797e30bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08873924/persons-with-significant-control/individual/SFo4HjXi4ORd395_M0IJXgb2rgA"},"name":"Mr Berhane Gebru","name_elements":{"forename":"Berhane","surname":"Gebru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"09433894","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4SJ","premises":"82"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"080fc723842d16870708fca7ca804ec05e79f371","kind":"individual-person-with-significant-control","links":{"self":"/company/09433894/persons-with-significant-control/individual/BPGoTLfLkRreqbWpR49LeoW3Ytw"},"name":"Mr Adel Othman Alqadhi","name_elements":{"forename":"Adel","middle_name":"Othman","surname":"Alqadhi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03701784","data":{"address":{"address_line_1":"Old Jewry","care_of":"TOM JAMES UK LTD","locality":"London","postal_code":"EC2R 8DU","premises":"11"},"ceased_on":"2017-03-01","country_of_residence":"Usa","date_of_birth":{"month":7,"year":1936},"etag":"94e55c45b36722b55b9c251c44248694fbdd95c1","kind":"individual-person-with-significant-control","links":{"self":"/company/03701784/persons-with-significant-control/individual/hAQQ1Zp8JJ1evSiWtM77V9Vf0m4"},"name":"Mr Spencer Hays","name_elements":{"forename":"Spencer","surname":"Hays","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03701784","data":{"address":{"address_line_1":"263 Seaboard Lane","country":"United States","locality":"Franklin","po_box":"37067","premises":"263","region":"Tennessee"},"ceased_on":"2026-05-14","etag":"807d7c7151795557a7165945af0ca59c21d11d3a","identification":{"country_registered":"United States","legal_authority":"Title 48: Corporations And Associations Of The Tennessee Code Annotated.","legal_form":"Type C, Corporation","place_registered":"Tennessee Secretary Of State'S Office","registration_number":"35-1285878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03701784/persons-with-significant-control/corporate-entity/yWZzs-JbJrFkO3wZBTo0REd-R1s"},"name":"Tom James Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09416585","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1TN","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b62e36691e73b0d5bd99b57188501cab92fd8ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/09416585/persons-with-significant-control/individual/06VeXrcNRg3R3G0Zh4upunD55yQ"},"name":"Mr Daniel Gerard O'Connell","name_elements":{"forename":"Daniel","middle_name":"Gerard","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977255","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"d2c79492978a5acba5de5a237372716d0d7dba99","kind":"individual-person-with-significant-control","links":{"self":"/company/09977255/persons-with-significant-control/individual/brzLuTEq3kKwOLRmeuRSnUJGTYM"},"name":"Mr Shaun Westgate","name_elements":{"forename":"Shaun","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"01669314","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hertford","postal_code":"SG14 1EJ","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"702e3ce35e374866ae108c63cd8e32ed9c78819a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01669314/persons-with-significant-control/individual/iRShA6cmL_huj0jpXbxED5_r3Cw"},"name":"Mr David Michael Mckeown","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC353674","data":{"address":{"address_line_1":"Old Greenock Road","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5PA","premises":"Ingliston House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"a93e501303a1857ce0bd3ad7cf5eb3ffcb903de4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353674/persons-with-significant-control/individual/RtxCkdQDfNYlrflf0ewr5Jwp5uo"},"name":"Mr Paul Francis Fraser","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01669314","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Hertford","postal_code":"SG14 1EJ","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"6ea90aea5caf74f15926d895eeaf69f4bd80f2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01669314/persons-with-significant-control/individual/z1_vlaowCFjPWGnyDtwW6WCD8YE"},"name":"Mrs Elizabeth Mckeown","name_elements":{"forename":"Elizabeth","surname":"Mckeown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08854425","data":{"address":{"address_line_1":"Narel Sharpe Close","country":"England","locality":"Smethwick","postal_code":"B66 1TU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"dfe75331afe03f55007fc5b7c56340e2f90a60ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854425/persons-with-significant-control/individual/LrFPpAol9B7RPtxbxdeJs0aGaAc"},"name":"Mr Olatunbosun Lateef Lawal","name_elements":{"forename":"Olatunbosun","middle_name":"Lateef","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08854425","data":{"address":{"address_line_1":"Narel Sharpe Close","country":"England","locality":"Smethwick","postal_code":"B66 1TU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4c76947033b4d996bc0c31a88f7463b33b3db677","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854425/persons-with-significant-control/individual/D8rS9ot81AyOEyyz99hFdd3nDOw"},"name":"Mrs Omotayo Oladunni Lawal","name_elements":{"forename":"Omotayo","middle_name":"Oladunni","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC468295","data":{"address":{"address_line_1":"Brock Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 6HH","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"f01b9ed38898ffe97844056a75075ba0da17ed77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468295/persons-with-significant-control/individual/peA2GGvmK5jZ79uYEDEWDZ00POs"},"name":"Mr Christopher Martin Ogg","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Ogg","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06044304","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6a71da7aca7baa922d6b85973576a0ed46fd1a87","kind":"individual-person-with-significant-control","links":{"self":"/company/06044304/persons-with-significant-control/individual/VtoyyFm4yBCKtgZd3JB2UVFspOM"},"name":"Mr Rachid Zine El Abidine","name_elements":{"forename":"Rachid","surname":"Zine El Abidine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02897495","data":{"address":{"address_line_1":"Hooks Green Road","address_line_2":"Oulton Heath","country":"England","locality":"Stone","postal_code":"ST15 8SR","premises":"1 And 2 The Yard,","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"02387d303c2db7f39c43fc1ee5059142325d072c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02897495/persons-with-significant-control/individual/W86NK_77C76i0-QDJ0tClQaIT5g"},"name":"Mr Malcolm James Livingston Dickson","name_elements":{"forename":"Malcolm","middle_name":"James Livingston","surname":"Dickson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"06834694","data":{"address":{"address_line_1":"Cavendish","address_line_2":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7XH","premises":"Unit 18 - 20","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5210037e878997955a479f110ca9710aa68266c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06834694/persons-with-significant-control/individual/2ysmZRa1U6iyxHQ_yNjliLVEXrQ"},"name":"Mr William Erroll Lannigan","name_elements":{"forename":"William","middle_name":"Erroll","surname":"Lannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08871244","data":{"address":{"address_line_1":"30 Durham Road","country":"England","locality":"London","postal_code":"SW20 0TW","premises":"Suite 24"},"ceased_on":"2024-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d2dc5a9b5792ec0490b293288038e2e6756ca8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08871244/persons-with-significant-control/individual/KWxFKnrvFlr1iGHsvXP0lCSPU3Y"},"name":"Miss Harriet Esther Thompson-Nartey","name_elements":{"forename":"Harriet","middle_name":"Esther","surname":"Thompson-Nartey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03101605","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"3c2cb44dcd6da059523bef5a280d9b6bfe5d3edc","kind":"individual-person-with-significant-control","links":{"self":"/company/03101605/persons-with-significant-control/individual/gC-VxFIORCMii1v604mOPdFNCSg"},"name":"Mr Neil Peter Hodges","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08808224","data":{"address":{"address_line_1":"Edwards Centre","address_line_2":"Regent Street","locality":"Hinckley","postal_code":"LE10 0BB","premises":"5-6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"62298722bfab87aaddd08dfe90ed00fb2dcaa891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808224/persons-with-significant-control/individual/Jxuz3tWMBn-Ea1GrW8TkQSHciIw"},"name":"Mr Peter Wilson Taylor","name_elements":{"forename":"Peter","middle_name":"Wilson","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09979745","data":{"address":{"address_line_1":"Byng Drive","country":"England","locality":"Potters Bar","postal_code":"EN6 1UJ","premises":"108 Byng Drive"},"etag":"6e68e305168f59c7ec9bd4c5683bc5a59e5e299a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06931610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09979745/persons-with-significant-control/corporate-entity/opgRYMKpki5Di5Usyq4LrMLOEzk"},"name":"Policy Payback Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09743725","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1984},"etag":"216b111ae54de4378ff1e02dac9b85d412f0e70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743725/persons-with-significant-control/individual/d0e3HCC0DYLrpJhxufRXaVU9eYY"},"name":"Sir Vasco Fabrizio Ambrogi","name_elements":{"forename":"Vasco","middle_name":"Fabrizio","surname":"Ambrogi","title":"Sir"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"01449696","data":{"address":{"address_line_1":"Beaver Close","locality":"Chichester","postal_code":"PO19 3QU","premises":"Silver Birches","region":"West Sussex"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"887708ec1fd5fded862a216467b6c4fb8e344135","kind":"individual-person-with-significant-control","links":{"self":"/company/01449696/persons-with-significant-control/individual/boch3yJkYD_whOz_Dy8nJZPsGi0"},"name":"Mr Timothy Hill","name_elements":{"forename":"Timothy","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08883795","data":{"address":{"address_line_1":"Hartfield Road","locality":"Seaford","postal_code":"BN25 4PJ","premises":"2b","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4cf0537b2f6bc58cb7bd55e0f37d67370717c986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883795/persons-with-significant-control/individual/KM4a2YSxXZ-mXZLEvGidCZvV0ZU"},"name":"Mr Oliver Patrick Smith","name_elements":{"forename":"Oliver","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342215","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9bab3ee2ace519256b1a01f769db1f983267c9ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342215/persons-with-significant-control/individual/6AFiex-FH1fqldNn55izRIaXjdc"},"name":"Ms Karen Rose Davies","name_elements":{"forename":"Karen","middle_name":"Rose","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08054397","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4a7d9a926a48f26fa88ff340763fbce3f63bfd23","kind":"individual-person-with-significant-control","links":{"self":"/company/08054397/persons-with-significant-control/individual/czXOr7cqElwOLAWJaHgxsudEWso"},"name":"Miss Helen Copeland","name_elements":{"forename":"Helen","surname":"Copeland","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC534197","data":{"address":{"address_line_1":"The Newcastle Arms Hotel","country":"Scotland","locality":"Coldstream","postal_code":"TD12 4AS","premises":"50 High Street","region":"Berwickshire"},"ceased_on":"2018-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ad0bbe2bc14851fbc5d43f305a3dfd7092ef05eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534197/persons-with-significant-control/individual/5apZ6VuZMENIXhk7kjM59zLc2Vs"},"name":"Ms Michelle Ann Stuart","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Stuart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08883795","data":{"address":{"address_line_1":"Hartfield Road","locality":"Seaford","postal_code":"BN25 4PJ","premises":"2b","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"51fa621054ef88449be7cf9fdffe3572c432f750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883795/persons-with-significant-control/individual/F89ZN-E9OVaE9pr7urdHFTSITwM"},"name":"Mr Jacob Edward Smith","name_elements":{"forename":"Jacob","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08383075","data":{"address":{"address_line_1":"126 Westminster Bridge Road","country":"England","locality":"London","postal_code":"SE1 7UN","premises":"Suite 72 Walpole House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"8a6243f0fcefcb7c84f4fdc6f9d349e823d21734","kind":"individual-person-with-significant-control","links":{"self":"/company/08383075/persons-with-significant-control/individual/28_VmvTHyuiDRI6HErhQnzqfges"},"name":"Mr Christopher John Hammond","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08838295","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0RB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4efff4f789d6980c6fa3e8263e25d1027c381c40","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838295/persons-with-significant-control/individual/7pvVCIzdH4L5tTh8VFJQuOuQ-IE"},"name":"Mr Mahomed Ismael Peerally","name_elements":{"forename":"Mahomed","middle_name":"Ismael","surname":"Peerally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09568396","data":{"address":{"country":"England","locality":"East Sheen","postal_code":"SW14 8AS","premises":"28 East Sheen Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"15cb4e0b9adc18553054702e48042142a0e88b15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568396/persons-with-significant-control/individual/1Ve2-WOKdS_3sTVfYedvraaI88w"},"name":"Mr Simon John Bere","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09580226","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a6d4ea562d1b118349a1a11829f8e596f27e8c60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Panayiota Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580226/persons-with-significant-control/individual/80zBh7KDsiyzIYVIM4CaqhwM-YQ"},"name":"Mrs Panayiota Rowe","name_elements":{"forename":"Panayiota","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08285694","data":{"address":{"address_line_1":"Terling Hall Road","address_line_2":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2EZ","premises":"Hatfield Wick Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b24ef7bafb73a5e775c9e8500291989122663255","kind":"individual-person-with-significant-control","links":{"self":"/company/08285694/persons-with-significant-control/individual/pYdniBXnz-4vM9pFFLuF_iJDvvY"},"name":"Mr Paul Francis James Foyle","name_elements":{"forename":"Paul","middle_name":"Francis James","surname":"Foyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10164457","data":{"address":{"country":"Germany","locality":"71088 Holzgerlingen","premises":"Max-Eyth-Strasse 42"},"etag":"893940f2e35fc9b21fd0eb60452b3acf5df0a836","identification":{"country_registered":"The Netherlands","legal_authority":"Dutch Law","legal_form":"Naamloze Vennootschap (N.V.)","place_registered":"The Netherlands Chamber Of Commerce, Amsterdam, Th","registration_number":"855606836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10164457/persons-with-significant-control/corporate-entity/biJL1SM8GHcU6tXVwiWleyxVvMg"},"name":"Curetis N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"05349305","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"dc6d1800d2272001481bb1e8fba9c1700bc494ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05349305/persons-with-significant-control/individual/cdUxoAkVEaBZgE-PyuRZlQgkkxc"},"name":"Mr Timothy John Barns","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Barns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08884075","data":{"address":{"address_line_1":"Cowlin Mead","locality":"Chelmsford","postal_code":"CM1 4FJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3d91f1f8aec57c3ec81846070b8ecc93faa58b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08884075/persons-with-significant-control/individual/QwOQAUxPOI5tcihii6wnwt1zTBE"},"name":"Mrs Catherine Ann Gowers","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Gowers","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"05349305","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"128ee1dbfd97133b940e192dc675ebf86d7adcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05349305/persons-with-significant-control/individual/VO7-N1UVj8LO2Wif77fDwmFTqfA"},"name":"Miss Alison Michelle Jarratt","name_elements":{"forename":"Alison","middle_name":"Michelle","surname":"Jarratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580226","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"088f1be25f56fba2d27b184456ecfdcc2aafd88e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Kevin Hector Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580226/persons-with-significant-control/individual/dCET6GkBE9cHGu_YZZu36CUwI2s"},"name":"Mr Kevin Rowe","name_elements":{"forename":"Kevin","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04207156","data":{"address":{"address_line_1":"22 Ickworth Park Road","address_line_2":"Walthamstow London","postal_code":"E17 6LN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b605281782cd2452ced8ba87e610893efce2b7cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04207156/persons-with-significant-control/individual/pIEfn-AgDFwGIfKkbbmhC2BfF8k"},"name":"Mr Jeffrey Ian Turton","name_elements":{"forename":"Jeffrey","middle_name":"Ian","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"04660895","data":{"address":{"address_line_1":"4 Searles Meadow, Dry Drayton","address_line_2":"Cambridge","locality":"Cambridgeshire","postal_code":"CB23 8BW"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"60a06f38534c6b349352996c948164c9b592ac0c","kind":"individual-person-with-significant-control","links":{"self":"/company/04660895/persons-with-significant-control/individual/_1yuSZjRSLJ6nw1e1D6EXH0d_0E"},"name":"Mr Glenn Binns","name_elements":{"forename":"Glenn","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028067","data":{"address":{"address_line_1":"Lambtons Way","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4040803dc53b30436a3aa5fa719c2310daacb4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028067/persons-with-significant-control/individual/qPTptwF9mR21tH1mY-4GLmAOYh4"},"name":"Mr Gary Martin Birch","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09028067","data":{"address":{"address_line_1":"Wooburn Mews, Wooburn Manor Park","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0ER","premises":"4"},"ceased_on":"2018-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c4ea47401aaccde9d26379e508f57d8855cd1926","kind":"individual-person-with-significant-control","links":{"self":"/company/09028067/persons-with-significant-control/individual/Tb17LTesblchOblZV1v6C41FErg"},"name":"Mr Simon Wallwork","name_elements":{"forename":"Simon","surname":"Wallwork","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09048966","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"817265471fde3e2647ca4b2709daf954eef6df49","kind":"individual-person-with-significant-control","links":{"self":"/company/09048966/persons-with-significant-control/individual/xbyQF5pp4eh1c_iHnDXVdNhv5QY"},"name":"Miss Kathryn Cowley","name_elements":{"forename":"Kathryn","surname":"Cowley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-08"}}
{"company_number":"04660895","data":{"address":{"address_line_1":"4 Searles Meadow, Dry Drayton","address_line_2":"Cambridge","locality":"Cambridgeshire","postal_code":"CB23 8BW"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"ffbc3782c5895b4daea982d85d6bec61aceaeb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/04660895/persons-with-significant-control/individual/NR5DALwJgFIWltbDWJdCjPY0YH0"},"name":"Mr Kenneth Michael Parsons","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028067","data":{"address":{"address_line_1":"Somerton","country":"England","locality":"Bicester","postal_code":"OX25 6LL","premises":"4 The Paddock"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ff51b3f1795de4a9b846a41b16dc839609394b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028067/persons-with-significant-control/individual/7tYtIIZuZsZGP2o5TYOuiTctNK4"},"name":"Ms Lucy Hunt","name_elements":{"forename":"Lucy","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03019604","data":{"address":{"address_line_1":"Wildmoor Lane","address_line_2":"Sherfield-On-Loddon","locality":"Hook","postal_code":"RG27 0HA","premises":"Meadowlea","region":"Hampshire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"7f8d3b5f30881a91054541e06fe8c84c2d2a9d99","kind":"individual-person-with-significant-control","links":{"self":"/company/03019604/persons-with-significant-control/individual/8QbFgz9MXC1aZcEZNfPeWbx57ZM"},"name":"Mr Robert Bruce Jamieson","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"09394014","data":{"address":{"address_line_1":"High Street","address_line_2":"Weston","country":"England","locality":"Bath","postal_code":"BA1 4BX","premises":"1","region":"Banes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"34985eab6a1cb577a89b2a33dc78977d0979a288","kind":"individual-person-with-significant-control","links":{"self":"/company/09394014/persons-with-significant-control/individual/Ml3TorfHnYidz5tp-w34cCFXVsk"},"name":"Mr Abdullah Khateeb","name_elements":{"forename":"Abdullah","surname":"Khateeb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"09529587","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"London","postal_code":"N13 4QA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e60442193d0d256f5a2866259355f21e4926bbdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"JOHN TANN \u0026 CO ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Dermot Patrick Langan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529587/persons-with-significant-control/individual/6-cCNTfbxHENbR0LTYQb2UNb0fw"},"name":"Mr Dermot Patrick Langan","name_elements":{"forename":"Dermot","middle_name":"Patrick","surname":"Langan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09366924","data":{"address":{"address_line_1":"72 Hornsey Road","country":"England","locality":"London","postal_code":"N7 7ND","premises":"23 Citizen House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"17ef2e30ecd298592a50e0ae25273ca3c901702a","kind":"individual-person-with-significant-control","links":{"self":"/company/09366924/persons-with-significant-control/individual/O8dJGlL0lG-TXH79fuftf1c1gIw"},"name":"Mr Olatunbosun Olajide","name_elements":{"forename":"Olatunbosun","surname":"Olajide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"04660895","data":{"address":{"address_line_1":"4 Searles Meadow, Dry Drayton","address_line_2":"Cambridge","locality":"Cambridgeshire","postal_code":"CB23 8BW"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"531393cd2ae95fe8786bbf33c5bbf17dad61eb93","kind":"individual-person-with-significant-control","links":{"self":"/company/04660895/persons-with-significant-control/individual/NnrJMaC5Ia7UInPGUTdjQ55r-UM"},"name":"Mr Gavin John Murison Bowie","name_elements":{"forename":"Gavin","middle_name":"John Murison","surname":"Bowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193746","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"15f8d8a73d1ab712b60a99430f7a2f8cf23139c5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Comapnies House","registration_number":"08680774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193746/persons-with-significant-control/corporate-entity/Dx0NHYx25-PIjGA3X2xlkahOGR8"},"name":"Ashley Hotels (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10125657","data":{"address":{"address_line_1":"Borough Street","address_line_2":"Kegworth","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2FF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"041c7b12b75f25866ab6ec3bcd8ef0d64f738d99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125657/persons-with-significant-control/individual/Wbn83oHW9BvN1nJsUI4omp8ExIM"},"name":"Mr Hashim Kamel Majed Alshubbar","name_elements":{"forename":"Hashim","middle_name":"Kamel Majed","surname":"Alshubbar","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"NI068014","data":{"address":{"address_line_1":"4 Massey Green","address_line_2":"Belfast","postal_code":"BT4 2LG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"1b6652df1d5065d39bd3c025965606497f9afe7a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI068014/persons-with-significant-control/individual/TOxnrhyDxFVFUkjgWNZJwHWsTvo"},"name":"Mrs Heather Marguerite Mcquillan","name_elements":{"forename":"Heather","middle_name":"Marguerite","surname":"Mcquillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125657","data":{"address":{"address_line_1":"Borough Street","address_line_2":"Kegworth","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2FF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a21b054b2bbb8835874632b2d139028dad1585f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125657/persons-with-significant-control/individual/mMi-AZeuUBWeDBFl7c_0Q3RwyDw"},"name":"Mrs Lisa Rosemary Alshubbar","name_elements":{"forename":"Lisa","middle_name":"Rosemary","surname":"Alshubbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09028067","data":{"address":{"address_line_1":"Bittenham Close","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8RY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"96b87552767924786d360d00c38e1d44311bc27a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028067/persons-with-significant-control/individual/2WiforRMiKXrAkwALm0Z77PWmcA"},"name":"Mr James Goldney","name_elements":{"forename":"James","surname":"Goldney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09035437","data":{"address":{"address_line_1":"Bootmaker Crescent","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6FF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"39a708c0c17b47f4f550b58a59568920a0d5adf0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035437/persons-with-significant-control/individual/XRcBU7Gu7H7Fk4FOvBi9fospfws"},"name":"Mr Never Chituri","name_elements":{"forename":"Never","surname":"Chituri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05734936","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YH","premises":"7"},"etag":"21ff5a45af97583b8e82aefdd8286c71ee2c83a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06569146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05734936/persons-with-significant-control/corporate-entity/Ej7E9pD9rjQaIndc1ntKBUdo75k"},"name":"Winsport Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786446","data":{"address":{"address_line_1":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0SA","premises":"Hopkins, Lavenham Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0984bcec0dfe9ce55dc66b5966f04d5542063b55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Richard Clifton Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786446/persons-with-significant-control/individual/RpPJX3WBVOTdrUUr_fUZ2iFEeas"},"name":"Mr Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"05458926","data":{"address":{"address_line_1":"Ingram Close","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 7GR","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"81dd866349f02eacb04da7f5aec88e7d532b3cae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05458926/persons-with-significant-control/individual/bpyEczD01MUlyFah99y30LPDVxU"},"name":"Mrs Folakemi Sherry Abraham","name_elements":{"forename":"Folakemi","middle_name":"Sherry","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"03990677","data":{"address":{"address_line_1":"Dunkeld Road","address_line_2":"Perth","country":"United Kingdom","locality":"Perthshire","postal_code":"PH1 5TW","premises":"10"},"etag":"02f4311c33745b688cf4e2c449cbd664574c54a1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc176671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03990677/persons-with-significant-control/corporate-entity/lGA36xMbnE0KncrbIeH4HJRYeJA"},"name":"Stagecoach Bus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993195","data":{"address":{"address_line_1":"Pinewood Avenue","country":"England","locality":"Pinner","postal_code":"HA5 4BN","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3497d1bc10ac61887d8f1cb3f82dc1cc6aef859e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993195/persons-with-significant-control/individual/b8clqaMLZRdy1YIghOSxNHZdhqs"},"name":"Dr Ameet Bakhai","name_elements":{"forename":"Ameet","surname":"Bakhai","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09979014","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a3eda0394e1b13107f380f706c03c389e6564490","kind":"individual-person-with-significant-control","links":{"self":"/company/09979014/persons-with-significant-control/individual/NJtMO6UCf4w8Fi2BUycztYuFaZU"},"name":"Miss Sarah Mathilde Clémentine Aulombard","name_elements":{"forename":"Sarah","middle_name":"Mathilde Clémentine","surname":"Aulombard","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02893855","data":{"address":{"address_line_1":"Holdfast Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2EY","premises":"Long Acre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"840f57fe6b798da838cd7bf6cadb1a747e1f9fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893855/persons-with-significant-control/individual/m3XWwDI8kocfVmXaT1cLAI4lEZ4"},"name":"Mrs Rachel Lynne Twyford","name_elements":{"forename":"Rachel","middle_name":"Lynne","surname":"Twyford","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05360985","data":{"address":{"address_line_1":"Nup End Lane","address_line_2":"Wingrave","country":"England","locality":"Aylesbury","postal_code":"HP22 4PX","premises":"10","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"9b4f809124df6d8b06b259fbd5a15af75fa310e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05360985/persons-with-significant-control/individual/4BvtF07Sulksq4dBqfHzykaARsI"},"name":"Mr Patrick Edward Mahoney","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196267","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a0ed222834314c92403d531f8bf227d21fab9d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10196267/persons-with-significant-control/individual/IRZHoD9hdvRk-DgyWxwbybUEdAY"},"name":"Dr Fawad Khan","name_elements":{"forename":"Fawad","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"10786447","data":{"address":{"address_line_1":"4a The Avenue","country":"England","locality":"London","postal_code":"E4 9LD","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"86e1197d7b2dd07411be5a55e524c38edde5ef64","kind":"individual-person-with-significant-control","links":{"self":"/company/10786447/persons-with-significant-control/individual/oVa9d8BfftdB97WmLhp9NNOyCpI"},"name":"Miss Lauren Ann Rattray","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Rattray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10189746","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2016-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4a21eb0c21da429cca94fa04fbf7413f63de177a","kind":"individual-person-with-significant-control","links":{"self":"/company/10189746/persons-with-significant-control/individual/oe9mKontc9XQ06esdFIJ4vywxvs"},"name":"Mr Richard Mark Smith","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08081676","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"160 Eureka Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"44f8f1d94dd5f65cc48b60f4aa740d66e4828c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081676/persons-with-significant-control/individual/7IiU3eWmmn69fnl81PzIgp4bFcc"},"name":"Mr John Stephen Kingham","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000735","data":{"address":{"address_line_1":"Wicklow Drive","address_line_2":"North Evington","country":"England","locality":"Leicester","postal_code":"LE5 4RD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c45b6c534460ad9782c24ec27254de1e7463ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/10000735/persons-with-significant-control/individual/xhs7FiCXiusPSJmIqi1XffpytSc"},"name":"Mr Nadim Nur","name_elements":{"forename":"Nadim","surname":"Nur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08750524","data":{"address":{"address_line_1":"Unit 2d, 2nd Floor","address_line_2":"477-479 Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7PU","premises":"C/O Universal Accountancy Lt"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"39a8d77c850ad99ecac489962e2153fe7bc7203f","kind":"individual-person-with-significant-control","links":{"self":"/company/08750524/persons-with-significant-control/individual/Yfr4tkzTAeX6J_nq8m8wIatK8S8"},"name":"Mr Mohammed Sahiel Shoeb","name_elements":{"forename":"Mohammed","middle_name":"Sahiel","surname":"Shoeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02893855","data":{"address":{"address_line_1":"105 Goldhurst Terrace","address_line_2":"South Hampstead","locality":"London","postal_code":"NW6 3HA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d6336d09dc4414905ef1a2f440b364770c8ba03f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893855/persons-with-significant-control/individual/I5fKm3NpJupqGvW3yf00o3hKIUM"},"name":"Mr Konstantin Varesko","name_elements":{"forename":"Konstantin","surname":"Varesko","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895455","data":{"address":{"address_line_1":"Sneinton Dale","locality":"Nottingham","postal_code":"NG2 4LW","premises":"129","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"923dfe478499467e2fd9dd46bb30bdc2e338636d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895455/persons-with-significant-control/individual/o4-O0JJQ3MKacgc-oe69a4gPhRc"},"name":"Mr Mohammed Zahid","name_elements":{"forename":"Mohammed","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"07416215","data":{"address":{"address_line_1":"Fenman Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6c030351c88679a88cc6796ab8288916d5c54462","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07416215/persons-with-significant-control/individual/DR292OzN0g25bpXFrp2p4BBmb3M"},"name":"Mr Katapady Mukhesha Rao","name_elements":{"forename":"Katapady","middle_name":"Mukhesha","surname":"Rao","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09978914","data":{"address":{"address_line_1":"46 Solomons Passage","country":"England","locality":"London","postal_code":"SE15 3DN","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5f6ff5ab8d31a413d3d6011fdcd07af7d96d73a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09978914/persons-with-significant-control/individual/GoJuRDp2dfOBL-DKRfh6QmEQ-hk"},"name":"Miss Beatriz Milagros Lopez Pena","name_elements":{"forename":"Beatriz","middle_name":"Milagros","surname":"Lopez Pena","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870755","data":{"address":{"address_line_1":"Whitecross","locality":"St. Ives","postal_code":"PE27 6DR","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"da92474fd67c0dba8460b3138faaab6c2db6a85f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870755/persons-with-significant-control/individual/9BfKZQTDMz9P6XaBPik5JKnevFU"},"name":"Mr Robin Chambers","name_elements":{"forename":"Robin","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"10175467","data":{"address":{"address_line_1":"Bracknell Road, Brock Hill","address_line_2":"Warfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 6LH","premises":"Oakleigh","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"225b6a62a45b3761caabce55b7322f6f319ca33c","kind":"individual-person-with-significant-control","links":{"self":"/company/10175467/persons-with-significant-control/individual/ybcckLytHEWthKPyNTri9qoi0EU"},"name":"Mrs Sarah Jane Gonzalez","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gonzalez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"07629957","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Southport","postal_code":"PR8 2EQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0ce0fb4192b7d19a38df3502945ce35b49592833","kind":"individual-person-with-significant-control","links":{"self":"/company/07629957/persons-with-significant-control/individual/Ge8Cdi6C7Rx90AlmNwC8D--APj4"},"name":"Mr Christopher Guy Woodward","name_elements":{"forename":"Christopher","middle_name":"Guy","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531696","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1966},"etag":"7c50c78e561067d9eec42ecb6aea4e5ff2716ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/08531696/persons-with-significant-control/individual/66uuk36L_Iko6pAPnHFSecr0rK0"},"name":"Mr Robin Anthony Taylor-Firth","name_elements":{"forename":"Robin","middle_name":"Anthony","surname":"Taylor-Firth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10196366","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"b036c6fe3ee6356e8a4c1df4c22b87091cb77aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10196366/persons-with-significant-control/individual/SpFPqLNB4r0T6EiVbXgr6aNmQCA"},"name":"Ms Susan Janet Prior","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Prior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"07520255","data":{"address":{"address_line_1":"Back Street","address_line_2":"Laxton","country":"England","locality":"Goole","postal_code":"DN14 7TP","premises":"Laxton Lodge","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c9375b9960ea13c367225317b1f9a9635c086a29","kind":"individual-person-with-significant-control","links":{"self":"/company/07520255/persons-with-significant-control/individual/nD1NNCoImxjUl7EC1mMwZUrXoq0"},"name":"Ms Laura Spratt","name_elements":{"forename":"Laura","surname":"Spratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01100747","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 7NA","premises":"Shell Centre"},"etag":"f455b8ff5eb1cb0f1e6690a192f6227206a13c55","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"140141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01100747/persons-with-significant-control/corporate-entity/wbXcLloGg4NzcWvfKcjIwOoqm5s"},"name":"Shell U.K. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10179726","data":{"address":{"address_line_1":"The Barn, 8 Oakley Hay Lodge","address_line_2":"Great Folds Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9AS","premises":"C/O Csh Consulting,","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1200028f2530025dde02a049c6038f0de2bd5f68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179726/persons-with-significant-control/individual/Q_EH-K81T-rrB0FxFYE6iLLkqUw"},"name":"Mr Garry Deegan","name_elements":{"forename":"Garry","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09988725","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4BA","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c377464cabdfcb81219e9fdae62bf4fc773168ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988725/persons-with-significant-control/individual/UQ4XUE69tw1-bd9R9lrWn4ULXkI"},"name":"Mr Jonathan Lane Tuckey","name_elements":{"forename":"Jonathan","middle_name":"Lane","surname":"Tuckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197726","data":{"address":{"address_line_1":"Windy Nook Road","country":"England","locality":"Gateshead","postal_code":"NE9 6QP","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b0b3a4d0403a4f5ce2c05b146b72ed9dd7226a18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197726/persons-with-significant-control/individual/wMJJhjtEVzUQTt_pN840vD37BAQ"},"name":"Ms Samantha Jane Gifford","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Gifford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"02893855","data":{"address":{"address_line_1":"105 Goldhurst Terrace","address_line_2":"South Hampstead","locality":"London","postal_code":"NW6 3HA"},"ceased_on":"2025-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"917772d86fe2b2cc39a8810679b847c613d77de3","kind":"individual-person-with-significant-control","links":{"self":"/company/02893855/persons-with-significant-control/individual/-YZryCPQnvKX1jwrKZCapZQNulY"},"name":"Mr Myles Astin","name_elements":{"forename":"Myles","surname":"Astin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03700905","data":{"address":{"address_line_1":"Lydiard Green","address_line_2":"Lydiard Millicent","locality":"Swindon","postal_code":"SN5 3LP","premises":"1","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"88ef0dd6ad6877c6c26da395c263439e6a699a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700905/persons-with-significant-control/individual/t9PwQT9CHZka4-iIsf8Ryv3vbcY"},"name":"Mr Ian Simon Hill","name_elements":{"forename":"Ian","middle_name":"Simon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08035376","data":{"address":{"address_line_1":"Allcock Street","country":"England","locality":"Birmingham","postal_code":"B9 4DY","premises":"Unit 77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"850c98e45dad3afb3d9151c2038b2499bc60a0b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035376/persons-with-significant-control/individual/1myAxfCLBrM0RXau2a8HLP29eqo"},"name":"Mr Zafran Hussain","name_elements":{"forename":"Zafran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10786767","data":{"address":{"country":"England","locality":"Prudhoe","postal_code":"NE42 5LY","premises":"6 St. Thomas Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f6c522802b90bf9baf6b45c89d180f8c33de663c","kind":"individual-person-with-significant-control","links":{"self":"/company/10786767/persons-with-significant-control/individual/N0l1iitJVrc4j6wJnGEpcb2eVDI"},"name":"Mr Stephen Wilkinson","name_elements":{"forename":"Stephen","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"07595906","data":{"address":{"address_line_1":"Claydon Estate","country":"United Kingdom","locality":"Middle Claydon","postal_code":"MK18 2EX","premises":"The Estate Office","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f1aa15d6254ee82b8cbe4c502befb65f20d1e6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595906/persons-with-significant-control/individual/00hfSNhkEQdCea9rjEG-9nPXtII"},"name":"Mr Nicholas Edmund Verney","name_elements":{"forename":"Nicholas","middle_name":"Edmund","surname":"Verney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08384984","data":{"address":{"address_line_1":"Ladydowns Lane","address_line_2":"Newmill","locality":"Penzance","postal_code":"TR20 8UZ","premises":"The Powder Mag","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f334b2fa596dd8c7cba81d2f7b57d54f757f54dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384984/persons-with-significant-control/individual/dv-jSG7WHfqSGWKCjLCIUzz3WVs"},"name":"Mr Graham Clive Waldren","name_elements":{"forename":"Graham","middle_name":"Clive","surname":"Waldren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"09988725","data":{"address":{"address_line_1":"Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4BA","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"35e89f6178792350f6979039744c8806ffacbe6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988725/persons-with-significant-control/individual/-mar66hRSQKqvNghOcEcKD2JWLE"},"name":"Mrs Annabel May Tuckey","name_elements":{"forename":"Annabel","middle_name":"May","surname":"Tuckey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978914","data":{"address":{"address_line_1":"42 Southampton Way","country":"England","locality":"London","postal_code":"SE5 7TT","premises":"6 Hambling Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6346a2e6aae44bf5a65be92efffde20eb3eb3167","kind":"individual-person-with-significant-control","links":{"self":"/company/09978914/persons-with-significant-control/individual/ntbjKtegGrJR3lvk3XJNyNJ3u6I"},"name":"Mr Mauricio Andres Morato Gutierrez","name_elements":{"forename":"Mauricio","middle_name":"Andres","surname":"Morato Gutierrez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06797465","data":{"address":{"address_line_1":"Sandheys Avenue Waterloo","locality":"Liverpool","postal_code":"L22 7RP","premises":"10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1c77218aade5c20713709ac337846f9cdba25494","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06797465/persons-with-significant-control/individual/BhXeoyWDS5m7gaLUxoxps215BfU"},"name":"Mrs Angela Hennessy","name_elements":{"forename":"Angela","surname":"Hennessy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"09532457","data":{"address":{"address_line_1":"Crewys Road","country":"England","locality":"London","postal_code":"NW2 2AU","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c023b089a0e78d6b13b95004c42aee1d2b9a2663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532457/persons-with-significant-control/individual/QCgIDC27jpBNDNEl_2oZLrtgHw4"},"name":"Miss Stephanie Smith","name_elements":{"forename":"Stephanie","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10011946","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM15 8PP","premises":"66 Sebastian Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d158c43a9439376fee2f9a1c2d46b1797de9b0a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Olufunke Kehinde Ojutiku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011946/persons-with-significant-control/individual/XBGCvCfZmCDnE6icMUgSADl1TZo"},"name":"Mrs Olufunke Ojutiku","name_elements":{"forename":"Olufunke","surname":"Ojutiku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"03017784","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"69613b73ef5689c4592e8bc76811540ab514d461","kind":"individual-person-with-significant-control","links":{"self":"/company/03017784/persons-with-significant-control/individual/LXtmKNq6C-qvQH6vqSPll3LEGcY"},"name":"Mr Robert John Woolridge","name_elements":{"forename":"Robert","middle_name":"John","surname":"Woolridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"02932396","data":{"address":{"address_line_1":"Kidlington Centre, High Street","care_of":"C G JOSEPHS \u0026 SONS LTD","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 2DL","premises":"Suite B","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"affac2e8cd8967476cb590702d603ef6aacbd078","kind":"individual-person-with-significant-control","links":{"self":"/company/02932396/persons-with-significant-control/individual/QUXLgVQs2q8j3NML5mStsPqTYkE"},"name":"Mr Paul William Evans","name_elements":{"forename":"Paul","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"07634774","data":{"address":{"address_line_1":"Rush Drive","address_line_2":"Pen-Y-Fan Industrial Estate, Crumlin","care_of":"LEXON GROUP","locality":"Newport","postal_code":"NP11 3AA","premises":"6","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"9c4170c478f08418dd6c603669907c061b9c1c32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634774/persons-with-significant-control/individual/ipLEJ8a8n1CwaJUG_mWIFJj7DGY"},"name":"Mr Edward Garth Davis","name_elements":{"forename":"Edward","middle_name":"Garth","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"09362425","data":{"address":{"address_line_1":"Gallowsclough Road","address_line_2":"Matley","country":"England","locality":"Stalybridge","postal_code":"SK15 3QS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"eaa79afc5644f425b48a7de4f4d89f2fe67b1ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09362425/persons-with-significant-control/individual/4GMgg9TGmJVGfRRPkhZ1Kv5ThNI"},"name":"Mr Gary Brierley","name_elements":{"forename":"Gary","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02064697","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51","region":"West Midlands"},"etag":"b2f2d072ec969b6892560ad5d6ee688ef4f4774d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02064697/persons-with-significant-control/corporate-entity/6Z8SGSwbrmdbUvucvg5qzaMNcpg"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08714255","data":{"address":{"address_line_1":"Blake Road","locality":"Ipswich","postal_code":"IP1 6EN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"11d5dcd2eef6a1e5ec4635b76b88cb474141fa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08714255/persons-with-significant-control/individual/-tMOFlBiZJ_QiUI0UjbvNfaZIF0"},"name":"Mr John Joseph Charles Yarnton","name_elements":{"forename":"John","middle_name":"Joseph Charles","surname":"Yarnton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014836","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1QT","premises":"8 Calthorpe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"6352ff1e2171f92d967bb06b5c4cb2b3c101354e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014836/persons-with-significant-control/individual/3cRHytj4ygZ-hGYUYipG3MvRjLI"},"name":"Simran Kaur Sumbal","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Sumbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09996884","data":{"address":{"address_line_1":"Malvern Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 1EL","premises":"15","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e3eabaf260de40933c45270606fd6bc8a376d21f","kind":"individual-person-with-significant-control","links":{"self":"/company/09996884/persons-with-significant-control/individual/G3W8l0sn7O-frjzi0ocEtnhN0C4"},"name":"Miss Lindsay Macpherson","name_elements":{"forename":"Lindsay","surname":"Macpherson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505906","data":{"address":{"address_line_1":"Blairdaff","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5LT","premises":"Basswood House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"e715f103e523fdbee6ca6415e3e2b7e96ea52395","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505906/persons-with-significant-control/individual/zjeLRr2_ZBnMmzHadN4Y_ly-eCk"},"name":"Miss Angela Dobb","name_elements":{"forename":"Angela","surname":"Dobb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"05778786","data":{"address":{"address_line_1":"Cary Chambers","address_line_2":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","region":"Devon"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"bfe65716d84d40e076d31cc06c1e19af512300d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05778786/persons-with-significant-control/individual/cuyj7x5i6ILHIbgh1Jxf0mb9_nU"},"name":"Laurent Chival","name_elements":{"forename":"Laurent","surname":"Chival"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08370235","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c8c0a2ce1d8a4f6f4daf284175966ccf3655555a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370235/persons-with-significant-control/individual/7z9dbAkN5_lEAYDaiiWzQ7pKZyA"},"name":"Mr Prem Singh","name_elements":{"forename":"Prem","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09034917","data":{"address":{"address_line_1":"12-13 Pembridge Crescent","country":"England","locality":"London","postal_code":"W11 3DY","premises":"Flat 1 Rodney House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7073eff558d66202adec3fbf9d9135b0e532854d","kind":"individual-person-with-significant-control","links":{"self":"/company/09034917/persons-with-significant-control/individual/6PtOlsbMrWYk7cnpuh0hazCgv1M"},"name":"Miss Maria Fernanda Pfeifer Borja","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Pfeifer Borja","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"06080135","data":{"address":{"address_line_1":"St Swithuns Way","locality":"Sandy","postal_code":"SG19 1BG","premises":"26","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e3ed75902ae9cc60386847168c05eedd56642bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06080135/persons-with-significant-control/individual/J7mWefNhaQf_VDFgATW8leAMWgY"},"name":"Miss Melissa Maria Elena Noel","name_elements":{"forename":"Melissa","middle_name":"Maria Elena","surname":"Noel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514045","data":{"address":{"address_line_1":"Rye Road","country":"England","locality":"London","postal_code":"SE15 3AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c10a6c64aa32b7a241610095b6e7fad5f9834c03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514045/persons-with-significant-control/individual/cYXH6rhbPlLHEJXYrsKkAMHqIoc"},"name":"Mrs Anita Caslin","name_elements":{"forename":"Anita","surname":"Caslin","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07215597","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a0900b48fbb9bfd0226943c26c02df6f981d1aa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELD \u0026 COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"MARC JOHN HARRISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215597/persons-with-significant-control/individual/WidleNeB0DzLaSEmknTJsG-DKxQ"},"name":"Mr Marc John Harrison","name_elements":{"forename":"Marc","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10011946","data":{"address":{"address_line_1":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8PP","premises":"66 Sebastian Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"90fefed564a1b44740ea49a84665933bf8b44568","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Moboladale Aderogba (Dale) Ojutiku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011946/persons-with-significant-control/individual/aasJKcpqh6cGCZOEXV5UzVtcWJU"},"name":"Dr Moboladale Ojutiku","name_elements":{"forename":"Moboladale","surname":"Ojutiku","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"03017784","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f85fcaf2ca68ddc0ec9ca2ab188a3be8e2770b76","kind":"individual-person-with-significant-control","links":{"self":"/company/03017784/persons-with-significant-control/individual/kh9gfbMjsESH_Ogm0G5QFJXL7u0"},"name":"Mr Stephen James Woolridge","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Woolridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08817585","data":{"address":{"address_line_1":"Fortnums Acre","locality":"Stanmore","postal_code":"HA7 3NU","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9e7f6da8b672aeff0c81c25e13d2c6b654638676","kind":"individual-person-with-significant-control","links":{"self":"/company/08817585/persons-with-significant-control/individual/ZGK6T02qrrFss16GBSLppY3523w"},"name":"Corneliu Avram","name_elements":{"forename":"Corneliu","surname":"Avram"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406347","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"1fc743dd68c57768833ee81c211d3d59fa44b055","kind":"individual-person-with-significant-control","links":{"self":"/company/09406347/persons-with-significant-control/individual/WxV6ax7JR8DtLsV99wnFUI15dMk"},"name":"Mr Mark Stephenson","name_elements":{"forename":"Mark","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09987325","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f1255b2c9787f7e1c3666c820db4525789ee491d","kind":"individual-person-with-significant-control","links":{"self":"/company/09987325/persons-with-significant-control/individual/fBSnlDkcIIBZDFmtPTnelcy9ick"},"name":"Mr Matthew Alan Knight","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03199516","data":{"address":{"address_line_1":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 1NT","premises":"4 Derwent Grove"},"ceased_on":"2026-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"4e1224f3860f7f072dcc7435854c04c3246e97b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199516/persons-with-significant-control/individual/hIwMAPbDxvgivFNeO_aMwKdHPtY"},"name":"Mr Micheal Peter Clery","name_elements":{"forename":"Micheal","middle_name":"Peter","surname":"Clery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993234","data":{"address":{"address_line_1":"Riccat Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3XY","premises":"11 Riccat Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e8d7ba0429a123b5117d0dea4e4223530a06619f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993234/persons-with-significant-control/individual/px45TqglwJOCcpuoC3OQzLdEyeg"},"name":"Mrs Deborah Anne Lodge","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043254","data":{"address":{"address_line_1":"Beecroft Way","country":"England","locality":"Dunstable","postal_code":"LU6 1ED","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"da48f5b1fcb1fe308f6a3a1c50527c53902c8a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043254/persons-with-significant-control/individual/1Xvi4Rlg_p2UyljW9q37AqgFkrg"},"name":"Mr Claudiu Disca","name_elements":{"forename":"Claudiu","surname":"Disca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09600056","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AF","premises":"328","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"720a11cdef97b6413164d75e74e699f03267a68a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600056/persons-with-significant-control/individual/459jueyWqWcp05GIOEUlx8Kv0eM"},"name":"Mr Hussain Manawer","name_elements":{"forename":"Hussain","surname":"Manawer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09432794","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Hassocks","postal_code":"BN6 8RB","premises":"17"},"country_of_residence":"Britain","date_of_birth":{"month":7,"year":1975},"etag":"92edb95a44e08989a8c11e86290c337f96acf662","kind":"individual-person-with-significant-control","links":{"self":"/company/09432794/persons-with-significant-control/individual/2NgAt8ijskrtPZDPNIJgcLE22jY"},"name":"Ms Emma Jane Halliday","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Halliday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00196206","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"Second Floor, Arena Court","region":"Berkshire"},"etag":"ae8c5cbf045c8c2db2390e6d41e4d62c8e85a795","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"01895466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00196206/persons-with-significant-control/corporate-entity/L4x6ST2CFhIQgJ7hRasdZl1dhuQ"},"name":"Holms Sand \u0026 Gravel Company Limited(The)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07489445","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"348158e46a8d2a3b0b3c32e7145623e49211c208","kind":"individual-person-with-significant-control","links":{"self":"/company/07489445/persons-with-significant-control/individual/S2iR-vH2SG6OE5VpknfClHHGZx4"},"name":"Mrs Patricia Mary Dowling","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Dowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"07659546","data":{"address":{"address_line_1":"Saffron Garth","address_line_2":"Patrington","country":"England","locality":"Hull","postal_code":"HU12 0RF","premises":"23","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4be79f88b5adefb6b3a9044ff9c02f0f147e2bd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Kevin Richard Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07659546/persons-with-significant-control/individual/UukfTmh3xM67BY8z90iraPbAORY"},"name":"Mr Kevin Richard Allen","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09382064","data":{"address":{"address_line_1":"Imber Park Road","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8JB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"bc46de557339ad2f16a32f3124f8962a07316690","kind":"individual-person-with-significant-control","links":{"self":"/company/09382064/persons-with-significant-control/individual/lfbgj_sJGICOpcqhIux5fhVtucw"},"name":"Mr Robert John Macdonald Watt","name_elements":{"forename":"Robert","middle_name":"John Macdonald","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787846","data":{"address":{"address_line_1":"130 Mansford Street","country":"United Kingdom","locality":"London","postal_code":"E2 6LU","premises":"Flat 91 Charles Dickens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6bed176e51b8ce73334f65eac122973f617489ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10787846/persons-with-significant-control/individual/msfnWbb9Tq0BUJztQmYQdN6eEWA"},"name":"Mr Rahim Oflaz","name_elements":{"forename":"Rahim","surname":"Oflaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09993234","data":{"address":{"address_line_1":"Riccat Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3XY","premises":"11 Riccat Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"915d08f668ca5e9d32ce1daa9eb9423da6b3b038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993234/persons-with-significant-control/individual/9WWsU9g4F8R8Cc6cL9YltNGxGuU"},"name":"Mr David Graham Lodge","name_elements":{"forename":"David","middle_name":"Graham","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10194727","data":{"address":{"address_line_1":"Balfour Avenue","country":"England","locality":"Woking","postal_code":"GU22 9NL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"db8053f4f34d5dd9d7a405d4d83b9bb46927ec7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194727/persons-with-significant-control/individual/8ddBcqbAdjHUcURJDo7e-U4YbwM"},"name":"Mr Angel Raychev Zagorov","name_elements":{"forename":"Angel","middle_name":"Raychev","surname":"Zagorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09983054","data":{"address":{"address_line_1":"Splott Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2BY","premises":"123"},"ceased_on":"2017-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"12db138e62b1a602af9995e9e5ebd88917ff0258","kind":"individual-person-with-significant-control","links":{"self":"/company/09983054/persons-with-significant-control/individual/kfYfUDpGvIML5u9s0knDgHzq1KM"},"name":"Mr Frazer Grant David Meek","name_elements":{"forename":"Frazer","middle_name":"Grant David","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10787857","data":{"address":{"address_line_1":"2-8 Airfield Way","country":"England","locality":"Christchurch","postal_code":"BH23 3TS","premises":"A27 Aerodrome Studios","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bf898d7facc81b626e4f20d060f77e3a3f68a2e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787857/persons-with-significant-control/individual/sLAfvRNVba7QWWPQKrB6OWE5NQ4"},"name":"Mr Mark John Harvie","name_elements":{"forename":"Mark","middle_name":"John","surname":"Harvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10194727","data":{"address":{"address_line_1":"Balfour Avenue","country":"England","locality":"Woking","postal_code":"GU22 9NL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ee8d7be5108cbcfc80963e5e9209c1bd5ea136ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194727/persons-with-significant-control/individual/5195Di7HDluRf_KXXGChEgY9G7c"},"name":"Miss Kameliya Paneva","name_elements":{"forename":"Kameliya","surname":"Paneva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC526225","data":{"address":{"address_line_1":"Pitbauchlie Bank","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8DP","premises":"6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"4f5729e7f95fdb4de4bc84219ad086809aac1a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526225/persons-with-significant-control/individual/kJ4jsixWVmWxzS1VwpEkOIxiqjY"},"name":"Mr Donald Adrain","name_elements":{"forename":"Donald","surname":"Adrain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09423644","data":{"address":{"address_line_1":"Daisy Bank Lane","address_line_2":"Anderton","country":"England","locality":"Northwich","postal_code":"CW9 6FY","premises":"Unit 12, Road 1, Cosgrove Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e43599ae11a464ec9347a84ea76ac9f25b86e5fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423644/persons-with-significant-control/individual/KxQDwkfYqwnWcmlYWtUkprJkt8k"},"name":"Mr Mario Luigi Antonio Pinzani","name_elements":{"forename":"Mario","middle_name":"Luigi Antonio","surname":"Pinzani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03315585","data":{"address":{"address_line_1":"Church Farmhouse, Holton","address_line_2":"Wincanton","locality":"Somerset","postal_code":"BA9 8AX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"e430de52d49dc9ae526dee2ce92062bc0037cb89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03315585/persons-with-significant-control/individual/53kyRRYdSNSoF4TIMlC_7o-tscs"},"name":"Mr Christopher Arthur Statham","name_elements":{"forename":"Christopher","middle_name":"Arthur","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06488544","data":{"address":{"country":"England","locality":"Teddington","postal_code":"TW11 8DR","premises":"6 Cambridge Road","region":"Middlesex"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"ab820d09148729df504b426baeb4e38a109cc51b","kind":"individual-person-with-significant-control","links":{"self":"/company/06488544/persons-with-significant-control/individual/xtLOCQTmaXGVdle6QLF8PRh7jrU"},"name":"David Alan Gooch","name_elements":{"forename":"David","middle_name":"Alan","surname":"Gooch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07151524","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"S11 The Atkins Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3d5fe16cc4acedb4d68bd8dbc9db64082d39fc4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151524/persons-with-significant-control/individual/zsNbT21q3jdO8jb18Q3xaAT-WQY"},"name":"Miss Lisa Joanne Steward","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Steward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08534736","data":{"address":{"address_line_1":"Quantock Crescent","country":"England","locality":"Northampton","postal_code":"NN5 6DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0f15c6cc6d271b26d4441e049793f1f9bfd4a1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08534736/persons-with-significant-control/individual/CXo8UoR6lW7FpAAuNOoH4mU_kPQ"},"name":"Dr Gary John Sharpe","name_elements":{"forename":"Gary","middle_name":"John","surname":"Sharpe","title":"Dr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10136596","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7DL","premises":"The Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"0570185048dcf482a31d4762e8e80e490c8ccd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10136596/persons-with-significant-control/individual/ZWAXIYzuBbOh6BFyGFOjjIrrS48"},"name":"Mr Robert William Morris","name_elements":{"forename":"Robert","middle_name":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10614784","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"d7f93aff419b0d89a7f2479f755af2d28a1769ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614784/persons-with-significant-control/individual/GTCi_v-B7L-t8lsdSw2vjqXHA_o"},"name":"Mr David Michael Williams","name_elements":{"forename":"David","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"07238926","data":{"address":{"address_line_1":"Torridon Grove","address_line_2":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 2UB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"005bcae856fe2c57a60b149ad5e50a57c22eb9a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238926/persons-with-significant-control/individual/ngEbJtVZgODFVXabQ1jKkR85MrA"},"name":"Mr Christopher Marnell","name_elements":{"forename":"Christopher","surname":"Marnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"06243446","data":{"address":{"address_line_1":"4 Denbigh Road","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR2 3AA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"880595ae31ea7c720dadadb4b37899376a105b32","kind":"individual-person-with-significant-control","links":{"self":"/company/06243446/persons-with-significant-control/individual/jfSB24yvyesl2KSNwxJTgKgxxKQ"},"name":"Mr Gordon Richard Dean","name_elements":{"forename":"Gordon","middle_name":"Richard","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635156","data":{"address":{"address_line_1":"Bell Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"NW1 5BY","premises":"C/O Dsj Partners, 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7030380472b24735e5ce7e9d5988b3cf86492b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07635156/persons-with-significant-control/individual/kSN0oUSvjFlmHvDntVYup7CkKZk"},"name":"Mr Robert William Guy Yerburgh","name_elements":{"forename":"Robert","middle_name":"William Guy","surname":"Yerburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC473747","data":{"address":{"locality":"Glasgow","postal_code":"G13 3DF","premises":"31 Boreland Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"d403794ddf64d05287a9de814019c55edcbae76c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473747/persons-with-significant-control/individual/Xz71rVt_ZQW3ZR6Cbw_uu4m0hJo"},"name":"Mr Thomas John Hollywood","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Hollywood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"10140006","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4d6f800eac46b061fb9ca4ef8ec3f415b97252a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"HW FISHER PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Paolo Esposito"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140006/persons-with-significant-control/individual/_gBSqSN6q6rcCN6Ua4lCWiMF6DQ"},"name":"Paolo Esposito","name_elements":{"forename":"Paolo","surname":"Esposito"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"03507734","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"712120486b511fca264180c40cc57e8226a41fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03507734/persons-with-significant-control/individual/9n5M6-I99cVfkzqYLNdX6jmH_nE"},"name":"Mr Gary Wilburn","name_elements":{"forename":"Gary","surname":"Wilburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06499185","data":{"address":{"address_line_1":"Southbourne Grove","address_line_2":"Southbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3QT","premises":"37","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"33b534c6f0ff2ea96abfea8c29822a7fc87c6a31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06499185/persons-with-significant-control/individual/FyWeXFQnPKJ7FmgE5xDr0Z-z1J4"},"name":"Alison Dewey","name_elements":{"forename":"Alison","surname":"Dewey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"32fad64c7655f63b491116baeab227bad493afbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/jltWpgpbz-CTkeqxFsMEmto_d9Q"},"name":"Mrs Carolyn Diane Plows","name_elements":{"forename":"Carolyn","middle_name":"Diane","surname":"Plows","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC526225","data":{"address":{"address_line_1":"Pitbauchlie Bank","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8DP","premises":"6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"709aea9822d734b9d070d67ee3c8fd83b00b5c11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526225/persons-with-significant-control/individual/SVdd-48a7YudZ7dwTSi0x9PQDUY"},"name":"Mrs Elizabeth Anne Adrain","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Adrain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07146555","data":{"address":{"address_line_1":"Molember Road","locality":"East Molesey","postal_code":"KT8 9NH","premises":"Moleview House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1931},"etag":"63a3985da6e4005ac00e9b0de5fc06af99d22200","kind":"individual-person-with-significant-control","links":{"self":"/company/07146555/persons-with-significant-control/individual/-DLZtto4RsBMipfKSxbxf7QDyIw"},"name":"Dr Victor Ralph Cunningham","name_elements":{"forename":"Victor","middle_name":"Ralph","surname":"Cunningham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04991425","data":{"address":{"address_line_1":"Morden Hill","country":"England","locality":"London","postal_code":"SE13 7NN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"78fcf24403395e707605819d54f28e6151339349","kind":"individual-person-with-significant-control","links":{"self":"/company/04991425/persons-with-significant-control/individual/oVUaIKkaJLJQq05D2x3kV3O43ZA"},"name":"Mrs Eileen Margaret Newnham","name_elements":{"forename":"Eileen","middle_name":"Margaret","surname":"Newnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06488544","data":{"address":{"address_line_1":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3LL","premises":"Park Cottage, 63 The Park","region":"Surrey"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"b7f59c7292d677f188ff25b689f71d0916dfbcea","kind":"individual-person-with-significant-control","links":{"self":"/company/06488544/persons-with-significant-control/individual/qaD0yYgXcq-OhpyKa1qKzPEDKj8"},"name":"Mr Keith Harry Whale","name_elements":{"forename":"Keith","middle_name":"Harry","surname":"Whale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189554","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"ab8b11c52b26aac76ee8c081358afe24b65c1b49","kind":"individual-person-with-significant-control","links":{"self":"/company/09189554/persons-with-significant-control/individual/r5MRwu-pbvHkj7YoMs_IUS_RIHo"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10004057","data":{"address":{"address_line_1":"Mariners View","address_line_2":"Sandown Road","country":"England","locality":"Deal","postal_code":"CT14 6LP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"49c008c8c5fa38c5a7267d9f5ef5fb3358635701","kind":"individual-person-with-significant-control","links":{"self":"/company/10004057/persons-with-significant-control/individual/Mc7JtKSLNoWP493ZaOJuhKjWyeA"},"name":"Mr Christian Graham Hough","name_elements":{"forename":"Christian","middle_name":"Graham","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07520385","data":{"address":{"address_line_1":"4 Wallingford Road","address_line_2":"South Stoke","country":"United Kingdom","locality":"Reading","postal_code":"RG8 0JD","premises":"Stargazer Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8a53933e4dc19c4d07ef36a17062d0920646efbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520385/persons-with-significant-control/individual/CnOL9pJg6-WiYxlg7vjjpPyvk0k"},"name":"Miss Sharon Mansfield","name_elements":{"forename":"Sharon","surname":"Mansfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05706785","data":{"address":{"address_line_1":"Gatehouse Drive","address_line_2":"Wirksworth","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4DL","premises":"The Old Coach House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b69cdfe344f6ab1defd1219ddcb32eb673d4372b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05706785/persons-with-significant-control/individual/2vNZBMs-O280z9rAzpSPreZiyqY"},"name":"Mr Jeremy Colin","name_elements":{"forename":"Jeremy","surname":"Colin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06587106","data":{"address":{"address_line_1":"Ground Floor, 5 The Pavilions","address_line_2":"Cranmore Drive, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4SB","premises":"C/O Chamberlains"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"58069d9c52184579297a59e4e6021e746babf029","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587106/persons-with-significant-control/individual/uhw-x5r-ZQfA6KHeEO9mDeZ8LhQ"},"name":"Mr Vincenzo Cucchiara","name_elements":{"forename":"Vincenzo","surname":"Cucchiara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09605077","data":{"address":{"address_line_1":"Heritage Park","address_line_2":"Hayes Way","country":"England","locality":"Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"4cc68d5bf5b866bafdb78e38478c8dfff29a90c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09605077/persons-with-significant-control/individual/neVGuMaKeSeoA5GWmEl1oeN-zDQ"},"name":"Mr David Anthony Rostance","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rostance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"07635156","data":{"address":{"address_line_1":"Bell Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"NW1 5BY","premises":"C/O Dsj Partners, 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"57af4d6a334298f7f523f0668a154cd1b9a86af8","kind":"individual-person-with-significant-control","links":{"self":"/company/07635156/persons-with-significant-control/individual/ICG0H0qADRBLwukfawhKLlW_9Z8"},"name":"Mrs Jessica Yerburgh","name_elements":{"forename":"Jessica","surname":"Yerburgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606186","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"London","postal_code":"E4 7PA","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"cb886ab669c42e5571c1a4cb0da2c6c0b47caefb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606186/persons-with-significant-control/individual/J9dpCuhj7SqSi9Nvlh5DVwdOyaI"},"name":"Mr Warren Carson Anderson Sandiford","name_elements":{"forename":"Warren","middle_name":"Carson Anderson","surname":"Sandiford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"03564406","data":{"address":{"address_line_1":"Hotel","address_line_2":"Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2LA","premises":"Alveston House"},"ceased_on":"2018-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"734fe65dc05eaeddfeafe00d0ebcd9d964e814d7","kind":"individual-person-with-significant-control","links":{"self":"/company/03564406/persons-with-significant-control/individual/U2J2i3zpX5izBwGBQLfZQd7yMew"},"name":"Julie Helen Camm","name_elements":{"forename":"Julie","middle_name":"Helen","surname":"Camm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07906095","data":{"address":{"address_line_1":"Turner Crescent","address_line_2":"Loomer Road Industrial Estate","country":"England","locality":"Newcastle","postal_code":"ST5 7JZ","premises":"Jumbo Yard","region":"Staffordshire"},"ceased_on":"2017-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"56b47ee2ca33c185a3e9c4b803560dec81ef985e","kind":"individual-person-with-significant-control","links":{"self":"/company/07906095/persons-with-significant-control/individual/qjuQif2RP72ZvaI-_tOiJ-Cwkj0"},"name":"Mr Ian Fradley","name_elements":{"forename":"Ian","surname":"Fradley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"10095136","data":{"address":{"address_line_1":"King Edwards Court","address_line_2":"King Edwards Square","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6AP","premises":"4","region":"England"},"etag":"f06851ab18761bb2736cc1deae2abd9725643847","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9166331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10095136/persons-with-significant-control/corporate-entity/crZtAqAFhD92GInYhFmi1GeebFU"},"name":"Dignity Funerals No.3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-14"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"fbee8e11dfeb15f8ccbc958e008c46d63c8afb73","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/JaCS7VHRylYGDcaP49EbFemD-Lw"},"name":"Ms Shruti Devyani Patel","name_elements":{"forename":"Shruti","middle_name":"Devyani","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10193086","data":{"address":{"address_line_1":"Eden Office Park","address_line_2":"Macrae Road","country":"England","locality":"Bristol","postal_code":"BS20 0DD","premises":"62 The Sanctuary"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f80e0ed673e52ccfa9b70f5e270079420d6753a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193086/persons-with-significant-control/individual/eJnJdid5h7GdFwi2RRqYHc5HfbQ"},"name":"Mr Simon James Jackson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"09056086","data":{"address":{"address_line_1":"Warnham Road","country":"England","locality":"Horsham","postal_code":"RH12 2QU","premises":"6","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a66ccd242983ced193a95042ef6f43ba57d394e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Nancy Kathleen Simmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056086/persons-with-significant-control/individual/2IOpUdLqdnkEqC-1eSbRVeo5wJM"},"name":"Nancy Kathleen Simmons","name_elements":{"forename":"Nancy","middle_name":"Kathleen","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063587","data":{"address":{"address_line_1":"Cherry Vale","locality":"Liverpool","postal_code":"L25 5PX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8edfbcb771312e40d3f8bf42a2f3d6b7b18548ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08063587/persons-with-significant-control/individual/AzMjY-QRmLTLGV96f1hfY5JMufs"},"name":"Mr Simon James Fay","name_elements":{"forename":"Simon","middle_name":"James","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09039287","data":{"address":{"address_line_1":"Lodge Park Drive","country":"England","locality":"Evesham","postal_code":"WR11 3JY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"01c4b965930d9ef66571b79fd353efc7c79ae6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09039287/persons-with-significant-control/individual/FqNPjLmj1M0pHSLMKlLvudcA_qc"},"name":"Mr Richard Alistair Langford","name_elements":{"forename":"Richard","middle_name":"Alistair","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788387","data":{"address":{"address_line_1":"Littleton Grove","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0LL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3a0d77a225bd143f792f849547bdb49542409f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10788387/persons-with-significant-control/individual/-adNYS409KVhoBZctjbaTdpfZ5E"},"name":"Mr Gareth William Fairhurst","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10788406","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"db8c29bef9fd3f669c12fae1f7592c1e68220f29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788406/persons-with-significant-control/individual/s0sq6FH8gCu51YSE5Aq-zVcW1tk"},"name":"Mr Damian Tadeusz Bida","name_elements":{"forename":"Damian","middle_name":"Tadeusz","surname":"Bida","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08877534","data":{"address":{"address_line_1":"Suite 201","address_line_2":"1 Alie Street","country":"England","locality":"London","postal_code":"E1 8DE","premises":"Co Ukmal"},"ceased_on":"2017-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9b43152533f697bc0ebb4fc157358c709f163a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08877534/persons-with-significant-control/individual/nfhXHEAKLeeg7Bs5b3iJS34YMI4"},"name":"Tracy King","name_elements":{"forename":"Tracy","surname":"King"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"afc746847130c0db3f31ed53f424dabf9e91a8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/mWU1h_mcFjE87XtOrvHQaYwxSek"},"name":"Dr Jacob James Philip Lee","name_elements":{"forename":"Jacob","middle_name":"James Philip","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05340345","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Rotherham","postal_code":"S60 2SW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e8e5237ac80edfc8e4eb83eb353471ccadb917af","kind":"individual-person-with-significant-control","links":{"self":"/company/05340345/persons-with-significant-control/individual/mHyOICLfwdyWRxEkcK1jiRNkd-8"},"name":"Mr Richard Edward Maher","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09431194","data":{"address":{"address_line_1":"Hartswood","address_line_2":"North Holmwood","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4TJ","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8610037b3071013b731f51bcc00910afb0882c94","kind":"individual-person-with-significant-control","links":{"self":"/company/09431194/persons-with-significant-control/individual/eJ0TcnHIsf7dk4PCfuu-f2vVJSo"},"name":"Miss Kamila Olimpia Mankiewicz","name_elements":{"forename":"Kamila","middle_name":"Olimpia","surname":"Mankiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525945","data":{"address":{"address_line_1":"Cockalane View","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9BE","premises":"Unit 4   Block 2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"0afc30724c84d6b75cf1c51272ac449dd7bb25c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525945/persons-with-significant-control/individual/NTI40u_FaWx9exR_g4YB_qumItc"},"name":"Mr Kevin Rooney","name_elements":{"forename":"Kevin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870914","data":{"address":{"address_line_1":"No. 81, 11-Jing Road","country":"China","locality":"Tianjin","premises":"Room 2409, Tianxing River Front Square"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1972},"etag":"d12684bcbdd0788f9535cc91b02989eec844baf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08870914/persons-with-significant-control/individual/BUki3Pcl21gO2LOwJeRN1NrABvQ"},"name":"Miss Liyun Zhao","name_elements":{"forename":"Liyun","surname":"Zhao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"03309785","data":{"address":{"address_line_1":"Herriard Park","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"The Well House, 4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"1f1cb69939f5d6e1d89c9498acc65fe6532acf1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309785/persons-with-significant-control/individual/oeXzcTyNTjdIf8fWfvrqCpmVFSw"},"name":"Mr Paul Haddock","name_elements":{"forename":"Paul","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03507734","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"b6ececfe034d8f14b696c8aa44983e36b4cb4257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507734/persons-with-significant-control/individual/SKBu8GX607XDMViCTmNb2OLRslo"},"name":"Mr Alan Charles Powell","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788447","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"9d3c6c60f40e063cc6eebfc1fe49e0760e0a75ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10788447/persons-with-significant-control/individual/FVYBhZkNQ2Shn_jtvPl1b6_nXEY"},"name":"Mr George Jonah Higgins","name_elements":{"forename":"George","middle_name":"Jonah","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08364835","data":{"address":{"address_line_1":"Tachbrook Street","locality":"London","postal_code":"SW1V 2NE","premises":"140a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"2713f332d2caf9b03b74fe0382410185977c211d","kind":"individual-person-with-significant-control","links":{"self":"/company/08364835/persons-with-significant-control/individual/v7RdvY68KJjr2hVaCml5S8Y-Hww"},"name":"Mr John Burton","name_elements":{"forename":"John","surname":"Burton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497485","data":{"address":{"address_line_1":"Lauriston Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JB","premises":"95/7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3fc8aa5f8e5f0e37f3233f3e2b55cf03a399f774","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497485/persons-with-significant-control/individual/uyyBe8rROWkganhQPNM9o6L0Rlg"},"name":"Mr Matthew David Crisp","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978284","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"045e13a1d45d6ba6b83c9f56e64a1448f6815cc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978284/persons-with-significant-control/individual/88wN3pQWuSxlN-oqlV2M_bGRpgo"},"name":"Mr Adam Zulawski","name_elements":{"forename":"Adam","surname":"Zulawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08881095","data":{"address":{"address_line_1":"Goat Mill Road","address_line_2":"Dowlais","locality":"Merthyr Tydfil","postal_code":"CF48 3TD","premises":"Stephens \u0026 George Limited"},"ceased_on":"2017-11-08","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"8bf6aa413773984d725c9a0fd73431e6bd10b8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08881095/persons-with-significant-control/individual/ewFs3KzoFrxfi7XjbPWg_IIxCA8"},"name":"Mrs Vanessa Audrey Jones","name_elements":{"forename":"Vanessa","middle_name":"Audrey","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC317645","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Spaldwick","locality":"Huntingdon","postal_code":"PE28 0TG","premises":"8","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"031ff6340a1d6517f1a75b1e43d0c11a5f5bbd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC317645/persons-with-significant-control/individual/AueU1LBSqWnLEuNIeF_lRGrD0NI"},"name":"Mr Paul Anthony Webb","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03309785","data":{"address":{"address_line_1":"Herriard Park","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"The Well House, 4","region":"Hampshire"},"ceased_on":"2026-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"3120d39e7152fbb0a9db6942602b1b45400ee6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309785/persons-with-significant-control/individual/cl00rb830oenh1-U57PZ0f0hTCI"},"name":"Mrs Ann Knight","name_elements":{"forename":"Ann","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391524","data":{"address":{"address_line_1":"Sambrook House","address_line_2":"Hotspur St","locality":"Kennington","postal_code":"SE11 6TU","premises":"19","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4cf727601052de09976cebbfbb159786807b37f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08391524/persons-with-significant-control/individual/c7Gf268r0AHWDbachT6EwGeTXs8"},"name":"Mr Matthew Joseph Ivin","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Ivin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06913037","data":{"address":{"address_line_1":"Brightling Road","country":"England","locality":"Robertsbridge","postal_code":"TN32 5DR","premises":"Linden Lea","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a9a463d2a2c041aaa17e4323479e790df7ebe1d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913037/persons-with-significant-control/individual/eo5izksGMYAyqT-Fu9abBRlEVLI"},"name":"Mr William Ferguson Steel","name_elements":{"forename":"William","middle_name":"Ferguson","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"08887005","data":{"address":{"address_line_1":"High Street","address_line_2":"Dunsville","locality":"Doncaster","postal_code":"DN7 4BX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dd864a7b36d6d35aa76b1923517817b76a700fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08887005/persons-with-significant-control/individual/Jx7JpRPBpOf2YwETxYBoYTrf2ak"},"name":"Mr Kuldeep Ghag","name_elements":{"forename":"Kuldeep","surname":"Ghag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"03773516","data":{"address":{"address_line_1":"Charbridge Lane","country":"England","locality":"Bicester","postal_code":"OX26 4SS","premises":"The Shed,","region":"Oxfordshire"},"etag":"8f01bf3f150c2d4e4d9222e1a55e71bc24b741a1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07081009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03773516/persons-with-significant-control/corporate-entity/VC_xxgejiNYB1CI8aC6DHOrhWC8"},"name":"One Event Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449997","data":{"address":{"address_line_1":"Irvine Crescent","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8LG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9386cc43b4e2dbfcec7443fcc166aad684d4ad08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449997/persons-with-significant-control/individual/-Wg7B_NVypmbv1TChmylUN-0Ecw"},"name":"Mr Jonathan Bruce Nash","name_elements":{"forename":"Jonathan","middle_name":"Bruce","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06587106","data":{"address":{"address_line_1":"Ground Floor, 5 The Pavilions","address_line_2":"Cranmore Drive, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4SB","premises":"C/O Chamberlains"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6785503c47c01fdf2f9422f4db55e6535b7c20e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587106/persons-with-significant-control/individual/NfcVvtVJI9JHcVZI5EErouiLTSw"},"name":"Mrs Emma Cucchiara","name_elements":{"forename":"Emma","surname":"Cucchiara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228867","data":{"address":{"address_line_1":"77 Denning Point","address_line_2":"Commercial Street","locality":"London","postal_code":"E1 6DJ"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"732ee53462872d1342d7059ed809ea74608c00dc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06228867/persons-with-significant-control/individual/F8KRWqt-X29rji6di9N8HDJ864s"},"name":"Mr Louis Johnston","name_elements":{"forename":"Louis","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09029846","data":{"address":{"country":"United Kingdom","locality":"Whittlesey","postal_code":"PE7 1EL","premises":"1 Garden Grove","region":"Cambs"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"04fa1de9cd6349ccdbe06f7e2191eef0a1835bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09029846/persons-with-significant-control/individual/obKhtAmU8YAFdkgha9hl-2u-2w0"},"name":"Jade Swindell","name_elements":{"forename":"Jade","surname":"Swindell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"SC424466","data":{"address":{"address_line_1":"69","address_line_2":"Carnethie Street Rosewell","locality":"Rosewell","postal_code":"EH24 9AN","premises":"School House","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"18d860b356765e9c2751b05529ce9a442170db18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424466/persons-with-significant-control/individual/1mihNgEp7ZEIvZaAyDfPMOkA9Xw"},"name":"Mister John Raymund Macdonald","name_elements":{"forename":"John","middle_name":"Raymund","surname":"Macdonald","title":"Mister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10788396","data":{"address":{"address_line_1":"Kings Meadow","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0DP","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"19128ae524ad75782db59f6f98f1e970ed388b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10788396/persons-with-significant-control/individual/QPONAsjGutxLQA9Ph7BxbRfNNsQ"},"name":"Mr Lin Lei","name_elements":{"forename":"Lin","surname":"Lei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07906095","data":{"address":{"address_line_1":"Loomer Road Industrial Estate","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 7JZ","premises":"Turner Crescent","region":"Staffordshire"},"etag":"8ba5c8cc03e127e7f6d2cc2d376777b4b5afe2cc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06410620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07906095/persons-with-significant-control/corporate-entity/vc9s-6rifUHaZAar0Sd--TECxrY"},"name":"Jumbo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-11"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ace1ed61df58fda6d2496e5b8807c4609b24e32e","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/-_bVFs8AVYC6TP5p5Q6JnvHzG6U"},"name":"Dr Katrina Boutin","name_elements":{"forename":"Katrina","surname":"Boutin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC497485","data":{"address":{"address_line_1":"Lauriston Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JB","premises":"95/7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"67128b61ddd9fc246ad0b6d0eae70b1ae0d3d577","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497485/persons-with-significant-control/individual/kE8DVZoB261E83OR24ItC7iiJuw"},"name":"Mr Alexander Stuart Davies","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09378225","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Ruislip","postal_code":"HA4 9DY","premises":"214","region":"Middlesex"},"ceased_on":"2017-10-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fbb977f9432881dc1478595e9489b4cbebebce47","kind":"individual-person-with-significant-control","links":{"self":"/company/09378225/persons-with-significant-control/individual/I2-WlwdR7r1pM-su8929Ng5jqnk"},"name":"Mr Casey Farquharson","name_elements":{"forename":"Casey","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881095","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"595d16e39567b7c91b1fa12c53c826fd1f2d7aae","kind":"individual-person-with-significant-control","links":{"self":"/company/08881095/persons-with-significant-control/individual/kZ1PlObstbu5l-h-muOvDtHS0no"},"name":"Mr Courtney George Colin Maggs-Jones","name_elements":{"forename":"Courtney","middle_name":"George Colin","surname":"Maggs-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC317645","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Spaldwick","locality":"Huntingdon","postal_code":"PE28 0TG","premises":"8","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1a413f532bdeeba3db02626b830a5d1afd30215a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC317645/persons-with-significant-control/individual/VXcB-kJjeC312L2oyHufkEf5cng"},"name":"Mrs Yvette Jacqueline Webb","name_elements":{"forename":"Yvette","middle_name":"Jacqueline","surname":"Webb","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08877895","data":{"address":{"address_line_1":"Cranford Road","locality":"Northampton","postal_code":"NN2 7QX","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"afb43d645b2f631b59bc5b792bc154b950fbf1de","kind":"individual-person-with-significant-control","links":{"self":"/company/08877895/persons-with-significant-control/individual/LbEdGK4BNryv9TCz6wMpOEH9rjc"},"name":"Mr Jonathan Paul Steele","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"06083545","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"2255f9a1c67eaf49b812d90ffaf08924c5ae8136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06083545/persons-with-significant-control/individual/JGmr_cLyIzLQ5kihVS_6mzom_OA"},"name":"Mr Ivor David Gershlick","name_elements":{"forename":"Ivor","middle_name":"David","surname":"Gershlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10788436","data":{"address":{"address_line_1":"635 Bath Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a2acb823e2405638460ab9483c41fb9652f7fb62","kind":"individual-person-with-significant-control","links":{"self":"/company/10788436/persons-with-significant-control/individual/7-UU9tCPLp8Xi7nsltaqbwHIVBI"},"name":"Mr Michael Ivermee","name_elements":{"forename":"Michael","surname":"Ivermee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09997905","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1960},"etag":"ed0e947d08b5c3788cf4a2538cc6613d58e617bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997905/persons-with-significant-control/individual/azSa9KSKUK8iap6HZCSK6JZx_Ss"},"name":"Mr Piermichele Giovanni Guerrieri","name_elements":{"forename":"Piermichele","middle_name":"Giovanni","surname":"Guerrieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05134097","data":{"address":{"address_line_1":"14 Mostyn Road","address_line_2":"Merton Park","locality":"London","postal_code":"SW19 3LJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4812caffded0f024376957937558f6adbf80da9c","kind":"individual-person-with-significant-control","links":{"self":"/company/05134097/persons-with-significant-control/individual/6mDNmYg65Oq_2wj_v8hcf0pzuEM"},"name":"Mr Malcolm Ian Clark","name_elements":{"forename":"Malcolm","middle_name":"Ian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056086","data":{"address":{"address_line_1":"Warnham Road","country":"England","locality":"Horsham","postal_code":"RH12 2QU","premises":"6","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"82c7d1939c58aecc10bb94c45bf30acf207c1839","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"David Owen Simmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056086/persons-with-significant-control/individual/3ZDlUMAWAbuRVucLTQFsE1CleZY"},"name":"David Owen Simmons","name_elements":{"forename":"David","middle_name":"Owen","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI624517","data":{"address":{"address_line_1":"Newtown Road","address_line_2":"Cloughoge","locality":"Newry","postal_code":"BT35 8RJ","premises":"51","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1962},"etag":"74e51642e9937511c34e99e855f9c548697345ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624517/persons-with-significant-control/individual/wXPNdIWsjs41oYGMX_TETV5-rzI"},"name":"Mr Laurence Mcguinness","name_elements":{"forename":"Laurence","surname":"Mcguinness","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10184037","data":{"address":{"address_line_1":"Caxton Close","address_line_2":"Basepoint Business Centre","country":"England","locality":"Andover","postal_code":"SP10 3FG","premises":"Unit 59"},"ceased_on":"2020-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"58de5bf5e567e2d359dabd29dd9120b9276674ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10184037/persons-with-significant-control/individual/MVzHWD1-Z651Lpf9zaLoH39rHgY"},"name":"Mr Charles Guy Forbes Morgan","name_elements":{"forename":"Charles","middle_name":"Guy Forbes","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"10788386","data":{"address":{"country":"England","locality":"London","postal_code":"E5 0NP","premises":"125 Lower Clapton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"99554524ce9410511d8887809100ab7d7f123728","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788386/persons-with-significant-control/individual/X-OzuLWh3bMu7RqgqR9kzvB_Y2o"},"name":"Mr Korosh Farzaneh Morad","name_elements":{"forename":"Korosh","surname":"Farzaneh Morad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"09580677","data":{"address":{"address_line_1":"Deans Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9HH","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5ac7997851483df339367297f5920df84cd33a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09580677/persons-with-significant-control/individual/SbPKCNQbbA8erspwl03OUQ8mBjc"},"name":"Ms Bipun Kumari Lord","name_elements":{"forename":"Bipun","middle_name":"Kumari","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08877534","data":{"address":{"address_line_1":"Unit 7","address_line_2":"3-5 Little Somerset Street","country":"England","locality":"London","postal_code":"E1 8AH","premises":"Co Ukmal"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3c00d40ca2d87f9e3db3940ce1416927a10ee1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08877534/persons-with-significant-control/individual/p1haMmojA4ocMxnfReY9YGq_Swc"},"name":"Patrick Memmi","name_elements":{"forename":"Patrick","surname":"Memmi"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4dbad3a32dbbdb196069a8b3ec0abe1c06935f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/ZfqDjaU4pkDWj0uoOCA1lNd_OPM"},"name":"Dr John Derek Heather","name_elements":{"forename":"John","middle_name":"Derek","surname":"Heather","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07675517","data":{"address":{"address_line_1":"Goldstone Villas","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fc9e0b5fc1f8c5f9582a001f3cbbefca5adcd6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07675517/persons-with-significant-control/individual/svdVsUiN-qAl1zG3WqVbrkrrUsM"},"name":"Nicholas Charles Pollard","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961306","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"7ab98eda303986bfd0351f4b8cfbc8967f4cbff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08961306/persons-with-significant-control/individual/zZobtlWpDN0WEE3zbTOozvhNtwY"},"name":"Mr Nigel Charles Dixon","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043466","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"649d27544e6daa2272e5f63346e1cafd885101bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09043466/persons-with-significant-control/individual/jZ9p8k43zjZ20_3EFfpC7OWT3uM"},"name":"Mr Cristiano Sturaro","name_elements":{"forename":"Cristiano","surname":"Sturaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792256","data":{"address":{"address_line_1":"100 Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M14 6SQ","premises":"Go Local"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a4246b97bdb95af87bb5b0f9cc5962486fb84c60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792256/persons-with-significant-control/individual/pHF_lIOlYcltJZbZnKaLsfHpwqY"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07675517","data":{"address":{"address_line_1":"Goldstone Villas","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"edfab7a0a053f041159363e340dfe9900a96a505","kind":"individual-person-with-significant-control","links":{"self":"/company/07675517/persons-with-significant-control/individual/HQGTxy3C-WVw6bAT-UIZ_Y5UXws"},"name":"Kathleen Margaret Pollard","name_elements":{"forename":"Kathleen","middle_name":"Margaret","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961306","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"d8591e6d978456451c47187bd30675a3e77c10f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08961306/persons-with-significant-control/individual/2XWBu1n2IU3GAzU42_LB4dyZW0U"},"name":"Ms Suzanne Dixon","name_elements":{"forename":"Suzanne","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04210366","data":{"address":{"address_line_1":"131 Grifom Road","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6RL","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0e53ad88ea4ee2f992619240bbcf17cdba2ec7db","kind":"individual-person-with-significant-control","links":{"self":"/company/04210366/persons-with-significant-control/individual/P_BxotrmV8_yrjOzPwVMy8TFo30"},"name":"Mr Rotimi Boboye","name_elements":{"forename":"Rotimi","surname":"Boboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10792256","data":{"address":{"address_line_1":"100 Mauldeth Road","country":"England","locality":"Manchester","postal_code":"M14 6SQ","premises":"Go Local"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"318735b84cb8a71c4e8f7a0483f94de706d118dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792256/persons-with-significant-control/individual/PGGBBvxtsh1UWDAejuTJGSlFHmM"},"name":"Mrs Monica Multani","name_elements":{"forename":"Monica","surname":"Multani","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10156237","data":{"address":{"address_line_1":"Farley Heath","address_line_2":"Albury","country":"England","locality":"Guildford","postal_code":"GU5 9EW","premises":"Pentland","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8503a33a63538c6c75365d46d99205851e27c3d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156237/persons-with-significant-control/individual/vONquhmNsYgcluMjcgN0g6vRqPI"},"name":"Miss Fiona Gallacher","name_elements":{"forename":"Fiona","surname":"Gallacher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10791196","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1975},"etag":"67c63badcbf8288e13f16dfc7741c13ef98c023d","kind":"individual-person-with-significant-control","links":{"self":"/company/10791196/persons-with-significant-control/individual/LQXa6-tcpwUsgS-7fLO_vqn_TI4"},"name":"Ms Kahaliben Surum","name_elements":{"forename":"Kahaliben","surname":"Surum","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10791576","data":{"address":{"address_line_1":"141 Mowbray Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7UN","premises":"Unicorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c9b766e8c526cd6e06c3dfa1dd938a7e0a594435","kind":"individual-person-with-significant-control","links":{"self":"/company/10791576/persons-with-significant-control/individual/MMPFhlK-Eiq5YXcKmucHyNtvGaQ"},"name":"Mrs Rachel Sebastian Crompton","name_elements":{"forename":"Rachel","middle_name":"Sebastian","surname":"Crompton","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10792257","data":{"address":{"address_line_1":"Quinton Road West","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1QH","premises":"421"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1971},"etag":"3286343174dbc75b4f96153e4c6c1b4673ec77f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10792257/persons-with-significant-control/individual/rrIAxtiXtrEc7_xP3926gSR7yio"},"name":"Mr Emmanouil Moschogiannis","name_elements":{"forename":"Emmanouil","surname":"Moschogiannis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10790686","data":{"address":{"address_line_1":"George Mann Road","locality":"Leeds","postal_code":"LS10 1DX","premises":"Unit 4 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0516d814479e3efacb9c195cbf0540054a184b74","kind":"individual-person-with-significant-control","links":{"self":"/company/10790686/persons-with-significant-control/individual/oQR094hnTe6FgSUi5DRvzJqoELs"},"name":"Miss Nadine Aislinn Oxley","name_elements":{"forename":"Nadine","middle_name":"Aislinn","surname":"Oxley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10791197","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"26704078e7162e82f98d58b1852e252e3a3f6344","kind":"individual-person-with-significant-control","links":{"self":"/company/10791197/persons-with-significant-control/individual/N3W1Nu60tnh33XFMAMvaO9OLS6E"},"name":"Stephanie Louie","name_elements":{"forename":"Stephanie","surname":"Louie"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10096376","data":{"address":{"address_line_1":"Nicholls Field","country":"England","locality":"Harlow","postal_code":"CM18 6EE","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b8b29f71c225c15c5125f1f0fe5c02e42529f8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096376/persons-with-significant-control/individual/mZSzh3J_kV-9C5cs_sVqYXcOpyQ"},"name":"Mr Leonard Ionel Dragomir","name_elements":{"forename":"Leonard","middle_name":"Ionel","surname":"Dragomir","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-19"}}
{"company_number":"SC323606","data":{"address":{"address_line_1":"13 Kilpunt Steadings","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5QB","premises":"Garden House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"e814e358330a2db6dbc36e337c10590d44b6de2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323606/persons-with-significant-control/individual/mPy6zHk4yUXt5WAdgmaAo2nw1Ak"},"name":"Mr Stephen Duncan Beebe","name_elements":{"forename":"Stephen","middle_name":"Duncan","surname":"Beebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"06903587","data":{"address":{"address_line_1":"Norwell Woodhouse","address_line_2":"Newark","country":"United Kingdom","locality":"Nottingham","postal_code":"NG23 6NG","premises":"Pear Tree Cottage","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0d611f50fd28610f16e558b50bbbd12055087986","kind":"individual-person-with-significant-control","links":{"self":"/company/06903587/persons-with-significant-control/individual/t0mWrIe6-s5dgUXSRW5PgHV7hEA"},"name":"Mr Matthew Alan O'Brien","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05371726","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"fb4cb14025ab0d7be00402b4c60492b5b49d461e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Gojko Adzic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05371726/persons-with-significant-control/individual/2zETDmIqVdjBqR6xSqfk1lLnQiQ"},"name":"Mr Gojko Adzic","name_elements":{"forename":"Gojko","surname":"Adzic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07648987","data":{"address":{"address_line_1":"Moor Park","address_line_2":"Beckwithshaw","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1QN","premises":"Hunters Lodge","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"0bc51e4ba7ccf101945c35b8393713f07d74aa7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648987/persons-with-significant-control/individual/7z_-Zz1P7v4Rfj0C4BzdPNTf-ME"},"name":"Mr Ian Alfred Latham","name_elements":{"forename":"Ian","middle_name":"Alfred","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252586","data":{"address":{"address_line_1":"Hermitage Walk","locality":"London","postal_code":"E18 2BP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5d125f34e91ad725344fbb5b8708ca09de6b88bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07252586/persons-with-significant-control/individual/L29D-21if64N-4ivMduCtqzkqto"},"name":"Dr Allen Axornam Ametowotor Demanya","name_elements":{"forename":"Allen","middle_name":"Axornam Ametowotor","surname":"Demanya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05129347","data":{"address":{"address_line_1":"Chapel Amble","country":"England","locality":"Wadebridge","postal_code":"PL27 6EP","premises":"Carclaze","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"8bfe9b49962cf5381242c05db7dd8381a560335f","kind":"individual-person-with-significant-control","links":{"self":"/company/05129347/persons-with-significant-control/individual/DP4h9T_y06YSuR5XL5INtzaW6iw"},"name":"Mr Allen John Nicholls","name_elements":{"forename":"Allen","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121816","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"82f3e2264a52982640ed7d9ae6bab6bcf3a6bb36","kind":"individual-person-with-significant-control","links":{"self":"/company/10121816/persons-with-significant-control/individual/T0g30xv7nOmQzAL3RmRpSIIjAhc"},"name":"Mr Timothy Matthews","name_elements":{"forename":"Timothy","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"00743937","data":{"address":{"address_line_1":"Cropthorne","country":"England","locality":"Pershore","postal_code":"WR10 3JU","premises":"Freelands Farm","region":"Worcestershire"},"ceased_on":"2026-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"a05aeafb4e07d74f6d5ee3411455f3bba5b4a2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00743937/persons-with-significant-control/individual/eOpeJHbegZX96Vik5zwhipE_xdY"},"name":"Mr Peter Johnson","name_elements":{"forename":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC144347","data":{"address":{"address_line_1":"Cricket Square","country":"United States","locality":"Grand Cayman Ky1 - 1102","po_box":"1111","premises":"Boundary Hill","region":"Cayman Islands"},"etag":"a9bd321c64004b921af805c6799b4dd26353c32c","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Law (2013 Revision)","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"86500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC144347/persons-with-significant-control/corporate-entity/cARcrzbIv7jz8XClWmQwrv-ZvBw"},"name":"Wwt International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790697","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f377d59a0854c60740009c7bc90553f2531bace1","kind":"individual-person-with-significant-control","links":{"self":"/company/10790697/persons-with-significant-control/individual/bOTXYJ_Qlxh4WyGrvrUqRYQ6vzI"},"name":"Mr Nilesh Moodley","name_elements":{"forename":"Nilesh","surname":"Moodley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08504166","data":{"address":{"address_line_1":"7 Mulberry Place","address_line_2":"Pinnell Road","country":"England","locality":"Eltham","postal_code":"SE9 6AR","premises":"Nichols \u0026 Co","region":"London"},"ceased_on":"2020-03-23","country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1971},"etag":"12d594678ce559954bacfee3f0904f580becaec7","kind":"individual-person-with-significant-control","links":{"self":"/company/08504166/persons-with-significant-control/individual/i51vatBbR_NF_I1HmEHgW9WnnOE"},"name":"Mr James Tyler","name_elements":{"forename":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC395317","data":{"address":{"country":"Scotland","locality":"Helensburgh","postal_code":"G78 7SH","premises":"4 Chapelacre Grove","region":"Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"21d2cbbdeb0aa88e3f12e3b1bc8e4ba0e9e02122","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395317/persons-with-significant-control/individual/GefKzWPgUubrbL51Uciiiin--gg"},"name":"Mrs Linda Page","name_elements":{"forename":"Linda","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03567576","data":{"address":{"address_line_1":"Lakeside Business Village","address_line_2":"St Davids Park","country":"Wales","locality":"Ewloe","postal_code":"CH5 3XA","premises":"Edwards House","region":"Flintshire"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"42f015f52bd1ba01155760474f5c840e5e8fa40e","kind":"individual-person-with-significant-control","links":{"self":"/company/03567576/persons-with-significant-control/individual/Iugnz3Becgi53nYtRfjM1StkMRE"},"name":"Mr Neil Edwards","name_elements":{"forename":"Neil","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08080637","data":{"address":{"address_line_1":"Cobbins Chase","locality":"Burnham-On-Crouch","postal_code":"CM0 8QF","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"85aa85fba0dc2d2da8f4173819209acacf49f7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08080637/persons-with-significant-control/individual/iBlz9KIo9u4jcFmqiGDsBZAWYvI"},"name":"Mr David Andrew Wiseman","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08504166","data":{"address":{"address_line_1":"7 Mulberry Place","address_line_2":"Pinnell Road","country":"England","locality":"Eltham","postal_code":"SE9 6AR","premises":"Nichols \u0026 Co","region":"London"},"ceased_on":"2020-03-23","country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1974},"etag":"acc97d9f9034450e4bb2c5adbbb134880039ac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08504166/persons-with-significant-control/individual/yici5TExtwtDtHUnRiNf8kdG7cU"},"name":"Mr Joseph Anthony Macedo","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Macedo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10201317","data":{"address":{"address_line_1":"Webbs Lane","address_line_2":"32 Overstone Road","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0AW","premises":"Glebe House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"065c2b0d25bdba4f06424449f282143a53076552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201317/persons-with-significant-control/individual/B89Mg8nUN2zyZe144MhAlMubaPg"},"name":"Mr Kevan Paul Johnson","name_elements":{"forename":"Kevan","middle_name":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06586766","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"47c627de04d6c83c1d0b3296ca902b16da80e085","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586766/persons-with-significant-control/individual/GGKEp0Fs0Xi_Q-6hpJ2HzJWjCso"},"name":"Mr Carl Brian Sheppard","name_elements":{"forename":"Carl","middle_name":"Brian","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10790706","data":{"address":{"address_line_1":"Thomas Road","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0PE","premises":"First Floor, 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e301dc5d5f9bcbcb7bac9ec1c8e277c33576767c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790706/persons-with-significant-control/individual/2Gi7GhNwVcxKjWto-XmkGTCH2dM"},"name":"Miss Ranjit Kaur Tarkan","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Tarkan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09600846","data":{"address":{"address_line_1":"Flamstead End Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0HZ","premises":"70flamstead End Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a1996b7b1ef8cbee9e3c402dfd91b56faecf2dfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600846/persons-with-significant-control/individual/xGu_iCf7ur1GpKzhonZigEa3wMk"},"name":"Mr Ilir Shkembi","name_elements":{"forename":"Ilir","surname":"Shkembi","title":"Mr"},"nationality":"Albanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10201317","data":{"address":{"address_line_1":"Webbs Lane","address_line_2":"32 Overstone Road","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0AW","premises":"Glebe House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"751c12107e3917f4c5714aa793aa4b9d03147a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201317/persons-with-significant-control/individual/KmA2oVuBbtHYo1FIAJXB4m80acc"},"name":"Mrs Charlene Ida Johnson","name_elements":{"forename":"Charlene","middle_name":"Ida","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"05129347","data":{"address":{"address_line_1":"Chapel Amble","country":"England","locality":"Wadebridge","postal_code":"PL27 6EP","premises":"Carclaze","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"33be258ecfe71a8e7ba59a8137bc3bdee365a628","kind":"individual-person-with-significant-control","links":{"self":"/company/05129347/persons-with-significant-control/individual/fgKnXToUVdX2iYnEJmOK_DQC_UI"},"name":"Mrs Jean Nicholls","name_elements":{"forename":"Jean","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07222527","data":{"address":{"address_line_1":"Unit T13, Tideway Yard","address_line_2":"125 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"C/O Farrow Accounting \u0026 Tax Limited,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"93e93ec4229dc41395fbd0fbd989fd6f5ba2b542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07222527/persons-with-significant-control/individual/yKEDW2YwJ9fV2v6YdEnXzfE_i2w"},"name":"Mrs Jane Scarfe","name_elements":{"forename":"Jane","surname":"Scarfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537076","data":{"address":{"address_line_1":"Beckside Close","address_line_2":"North Cave","country":"England","locality":"Brough","postal_code":"HU15 2FU","premises":"4"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"774f2b51b7ddcafdd60b2ede35c68913fb762ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09537076/persons-with-significant-control/individual/2RUpl1ygC0ZqbSu89AWPxlq0er8"},"name":"Mr Bradley Andrew Hart","name_elements":{"forename":"Bradley","middle_name":"Andrew","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00450266","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"11 Weir Bank"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a6b01e8bfa54cfa5d7a97ab20a812bce1413ccff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00450266/persons-with-significant-control/individual/VZjkt3A0q2HO0gTbx0ZgYcyzyFc"},"name":"Mr Peter Adrian Leach","name_elements":{"forename":"Peter","middle_name":"Adrian","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"09042817","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ce7ef71fc5662a3bd8f1cf7f2a7345dee0ae5166","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09042817/persons-with-significant-control/individual/OJ7dbdMsQnCHoApdfSjKqoZ7Nj8"},"name":"Mr Julius Peter Wells","name_elements":{"forename":"Julius","middle_name":"Peter","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"01946896","data":{"address":{"address_line_1":"Lubbock Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5LA","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"bf6559c49970b596de84fc090c493c520b02a9b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01946896/persons-with-significant-control/individual/5ODsBkcE3FaI044lW6_aWe4nxu4"},"name":"Mr Terence William Bonner","name_elements":{"forename":"Terence","middle_name":"William","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478557","data":{"address":{"address_line_1":"Summerhall","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"0d08c2f8217f4243a6dbc31ee6f5508e4114e8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478557/persons-with-significant-control/individual/zyT-QEtbfAxi7MR4MkA1xqu8nxw"},"name":"Mr Matthew David Malcolm Gammell","name_elements":{"forename":"Matthew","middle_name":"David Malcolm","surname":"Gammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07005936","data":{"address":{"address_line_1":"Choumert Road","locality":"London","postal_code":"SE15 4AX","premises":"72a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"c5229fcbe6658f5d9c8923c0c6aeef7c8fab3c49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07005936/persons-with-significant-control/individual/OOdRLGvc0BthfHM8XMFDGqGfK9Q"},"name":"Ms Claudette Anita Forbes","name_elements":{"forename":"Claudette","middle_name":"Anita","surname":"Forbes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"04779587","data":{"address":{"address_line_1":"Bellamy Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 4LN","premises":"Orchard House","region":"Nottinghamshire"},"etag":"9d22dd1138bd1813df1888ece67afae8141bff14","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02585575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04779587/persons-with-significant-control/corporate-entity/epQgryW8ePolrfTv4HeFy3Le0EA"},"name":"Orchard (Developments) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03204967","data":{"address":{"address_line_1":"Farmleigh Grove","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5BU","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d5cc1e3ef9dc4e644180d8ccc4c5d16efa46a97a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03204967/persons-with-significant-control/individual/7hQA-UmJkqNuKjy93QINOFBpL5Y"},"name":"Mr Farhad David Faroughian","name_elements":{"forename":"Farhad","middle_name":"David","surname":"Faroughian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08469947","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4b3b5252893bf0934701e552edf915fa93cde884","kind":"individual-person-with-significant-control","links":{"self":"/company/08469947/persons-with-significant-control/individual/euqDsO7wJTypRleoJxNrbBLtlRI"},"name":"Mr Adebowale Ajayi","name_elements":{"forename":"Adebowale","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04700407","data":{"address":{"address_line_1":"Unit 5 South Street","address_line_2":"Industrial Estate","locality":"Guide Bridge, Ashton-Under-Lyne","postal_code":"OL7 0HU","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"23f4ee79f838aa67f3da2760f2f0e1bf36d48885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04700407/persons-with-significant-control/individual/vfSS1EsDo2VZxZ03X5fwzJ3KKHM"},"name":"Mr Derek Lord","name_elements":{"forename":"Derek","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590106","data":{"address":{"address_line_1":"Sale Place","country":"England","locality":"London","postal_code":"W2 1PH","premises":"8-9"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f9ad7a17a7e0583ecf74b9680d772634df031f69","kind":"individual-person-with-significant-control","links":{"self":"/company/09590106/persons-with-significant-control/individual/PB01Bg8c_RqjFa02TfT91YF2g-k"},"name":"Mr Omid Mostame","name_elements":{"forename":"Omid","surname":"Mostame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03566437","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e6d3ee341ddc1f30a9972b791e112777d16447c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03566437/persons-with-significant-control/individual/CfkpB0eC3141X1wbIMkTXZzraaI"},"name":"Mr Kevin Simon Reader","name_elements":{"forename":"Kevin","middle_name":"Simon","surname":"Reader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490236","data":{"address":{"address_line_1":"Kensington Terrace","address_line_2":"Cockfield","country":"England","locality":"Bishop Auckland","postal_code":"DL13 5EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2543175cc76fc98387d8dde23223fb438dbecfef","kind":"individual-person-with-significant-control","links":{"self":"/company/08490236/persons-with-significant-control/individual/p2Wy0nFiPFk62RUWgqL-Hfmtc5E"},"name":"Mr Robert Peter Lee Sykes","name_elements":{"forename":"Robert","middle_name":"Peter Lee","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"SC478557","data":{"address":{"address_line_1":"Summerhall","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"de7b7bf2478b59f5a4b2c1b6fd3a4a84d4c34afd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478557/persons-with-significant-control/individual/h2wwP5R66TQyjgc-O-aQQ6sI1W4"},"name":"Mr Marcus George Pickering","name_elements":{"forename":"Marcus","middle_name":"George","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09061366","data":{"address":{"address_line_1":"South Avenue","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0JH","premises":"77","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"61948e3b4b724daa60272785e0445f3ce2043def","kind":"individual-person-with-significant-control","links":{"self":"/company/09061366/persons-with-significant-control/individual/HwcV5cZMiPVKZzCpfBocminhK20"},"name":"Mr Jason Stevens","name_elements":{"forename":"Jason","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793316","data":{"address":{"address_line_1":"55-57 Wang Lung Street, Tsuen Wan","country":"Hong Kong","locality":"Nt","premises":"5/F, Leitz Industrial Building"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1986},"etag":"ca6a3c899cb22852de466d10502c11d80f25262b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793316/persons-with-significant-control/individual/91Z9qt8KLuvpJOt4ALBgB4LO3EA"},"name":"Shu Wing Chan","name_elements":{"forename":"Shu Wing","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"07647206","data":{"address":{"address_line_1":"Washington Street","country":"England","locality":"Northampton","postal_code":"NN2 6NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"982c950adf73e2ec58780ec3bc07c4829e626050","kind":"individual-person-with-significant-control","links":{"self":"/company/07647206/persons-with-significant-control/individual/YuN117O8aE4lU23Csc1IRIBOA64"},"name":"Mrs Annie Jeanne Lucette Guellec Ep Digby","name_elements":{"forename":"Annie","middle_name":"Jeanne Lucette","surname":"Guellec Ep Digby","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08469947","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1a40cfaf8af1320dab6af59dac597f5d5a65c727","kind":"individual-person-with-significant-control","links":{"self":"/company/08469947/persons-with-significant-control/individual/BGYGbuzGUJdHTOx11HLKBJcRkCg"},"name":"Mrs Kolsuma Kay Ajayi","name_elements":{"forename":"Kolsuma","middle_name":"Kay","surname":"Ajayi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"04450727","data":{"address":{"address_line_1":"Pimley Barns Pimley Manor","address_line_2":"Sundorne Road","locality":"Shrewsbury","postal_code":"SY4 4SD","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9a0e8556ef465eb1d347f0aa395e6d48f8d1ae0d","kind":"individual-person-with-significant-control","links":{"self":"/company/04450727/persons-with-significant-control/individual/tEnCw_X05lQ2EJOXMX2U92Uy1wc"},"name":"Mr Paul Gary Lloyd","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07266136","data":{"address":{"address_line_1":"Arderne Park","country":"United Kiingdom","locality":"Tarporley","postal_code":"CW6 0DJ","premises":"Garden Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"8ccd34703c3f2ed730da922ca5df53c04a489570","kind":"individual-person-with-significant-control","links":{"self":"/company/07266136/persons-with-significant-control/individual/NIG9Xy2l3y8JRBGCEImgZ56-P24"},"name":"Mr Paul Newns","name_elements":{"forename":"Paul","surname":"Newns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03566437","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"63573b4e81d03a936ea53743c37946de503e1ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/03566437/persons-with-significant-control/individual/N5Lp68EIW7L4R2V9VEgV3PUIRtA"},"name":"Mrs Valerie Anne Reader","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Reader","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01430177","data":{"address":{"address_line_1":"The Granary","address_line_2":"Dalton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0AA","premises":"The Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"fedfaa99c419235038f6677bfb123eae5da16eb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01430177/persons-with-significant-control/individual/c3-ilRpF06Q01vG2sToyfvfQ5IU"},"name":"Mr Peter Foxton Craggs","name_elements":{"forename":"Peter","middle_name":"Foxton","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"SC536156","data":{"address":{"address_line_1":"St. Mary's Well","country":"Scotland","locality":"Turriff","postal_code":"AB53 8BU","premises":"Beech Lodge","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"42cc797267ef81a77fe32d15f4f57da642d82d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536156/persons-with-significant-control/individual/qxu96f8GFOaEvgnztHvWYgPgLvA"},"name":"Mr Brian Howard Watts","name_elements":{"forename":"Brian","middle_name":"Howard","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-05-24"}}
{"company_number":"09566667","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9PA","premises":"1 - 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"c61394060393a85150c49cdb9af2987aff1712df","kind":"individual-person-with-significant-control","links":{"self":"/company/09566667/persons-with-significant-control/individual/NWIMq4_OepSNvGXL6jaX4nDFWe8"},"name":"Mrs Sheila Sadler","name_elements":{"forename":"Sheila","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10793316","data":{"address":{"address_line_1":"55-57 Wang Lung Street, Tsuen Wan","country":"Hong Kong","locality":"Nt","premises":"5/F, Leitz Industrial Building"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1987},"etag":"749c85005f96ad62ef0e5d77b7b70f02a03bdb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793316/persons-with-significant-control/individual/dYroP3gA4GLrlbbo0kyHKFEg27E"},"name":"Yu Hong Otto Lau","name_elements":{"forename":"Yu","middle_name":"Hong Otto","surname":"Lau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08087177","data":{"address":{"address_line_1":"Bury Water Lane","address_line_2":"Newport","country":"England","locality":"Saffron Walden","postal_code":"CB11 3TZ","premises":"Bury Water Barn,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"046144527d71828b340f67f85ea57aa92f472791","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"ANDREAS KOUNNIS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"GARY PETER PINCHIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087177/persons-with-significant-control/individual/gLdpAHiZHXFQQxNNWkk00XCExt4"},"name":"Mr Gary Pinchin","name_elements":{"forename":"Gary","surname":"Pinchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04756787","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3LP","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"29b59c89d6ad1e8a4bf8d492056768c1d4826915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756787/persons-with-significant-control/individual/vwnn-ZpMFW3p7bbDa2VkgEaDJfU"},"name":"Mrs Sarah Lindsay Steers","name_elements":{"forename":"Sarah","middle_name":"Lindsay","surname":"Steers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09053486","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1970},"etag":"1b1fe3cc465c12162e16b4783414d0773158f52d","kind":"individual-person-with-significant-control","links":{"self":"/company/09053486/persons-with-significant-control/individual/Krj85Jeos9YKp1Z8ZmlKZSOzM00"},"name":"Jarl Nesheim","name_elements":{"forename":"Jarl","surname":"Nesheim"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07266136","data":{"address":{"address_line_1":"P O Box 146","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Trident Chambers"},"etag":"6679229ba4b75a6677500a7ef3de4eba11c6218c","identification":{"legal_authority":"Companies Act","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07266136/persons-with-significant-control/corporate-entity/nygkI5QvchTY_t3PWX6ODw7LUzg"},"name":"High Technology Development Group Limited (Bvi)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792696","data":{"address":{"address_line_1":"Station Approach","locality":"Edenbridge","postal_code":"TN8 5LP","premises":"Ground Floor, Southon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a9ee4b53692af953f8a551a2982e81457ea34d35","kind":"individual-person-with-significant-control","links":{"self":"/company/10792696/persons-with-significant-control/individual/BCqEmgnyx4TlJotVvuRh32OGFjQ"},"name":"Mr Nigel Kenneth Ward","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07587356","data":{"address":{"address_line_1":"West World, West Gate","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1DT","premises":"Suite 3, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0bb4207787172b92b4f0602a2e6da78b512bbd51","kind":"individual-person-with-significant-control","links":{"self":"/company/07587356/persons-with-significant-control/individual/9KTh3eL3gzXeCRkI44WkZbfAwR4"},"name":"Mr Dashantha Peter Goonawardena","name_elements":{"forename":"Dashantha","middle_name":"Peter","surname":"Goonawardena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01630527","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Stretton On Dunsmore","locality":"Rugby","postal_code":"CV23 9JF","premises":"Fosse Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"59cc0b7472a22cf0c0dbb5e5d8d98ecbb86b3583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01630527/persons-with-significant-control/individual/LlZ5ZApbzxnIV06BPsc1UFFjvQs"},"name":"Mr John Edward Lockwood","name_elements":{"forename":"John","middle_name":"Edward","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09545817","data":{"address":{"address_line_1":"Staines Road West","country":"United Kingdom","locality":"Ashford","po_box":"TW15 1RB","postal_code":"TW15 1RB","premises":"419","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6575f3bb8162c1ddc1b5c933c2fc7ac14525e59f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545817/persons-with-significant-control/individual/kzIuw_YUzqEMgjI5k9yiaK_f2uI"},"name":"Mr Oladipo Agidee","name_elements":{"forename":"Oladipo","surname":"Agidee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10793317","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"C/O Veritas Corpus Accountants Limited","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6EB","premises":"19","region":"West Sussex"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e7840bc970e59e123ea20a41f580a6ef99d44d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10793317/persons-with-significant-control/individual/qHJisZ61HF4FfKxU3g6i0widIyk"},"name":"Mr Arthur John Startin Dashwood-Quick","name_elements":{"forename":"Arthur","middle_name":"John Startin","surname":"Dashwood-Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08547316","data":{"address":{"address_line_1":"Bodieve","country":"England","locality":"Wadebridge","postal_code":"PL27 6EG","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"478ec807411ca35786d3efabb8e7d75e03e419f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08547316/persons-with-significant-control/individual/uvzK4YP7WJX5MOmSIkU-vxYZv5U"},"name":"Mr Paul Moore","name_elements":{"forename":"Paul","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794647","data":{"address":{"address_line_1":"Grange Estate","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 8NW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"26285106b30b019dfa0852952a7a7d93c906767d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794647/persons-with-significant-control/individual/9p7ib36YyQCrLi46GNVp9DVyw-8"},"name":"Mr Paul Charles Robert Smith","name_elements":{"forename":"Paul","middle_name":"Charles Robert","surname":"Smith","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10172196","data":{"address":{"address_line_1":"Suite 206","address_line_2":"Davyfield Road","locality":"Blackburn","postal_code":"BB1 2QY","premises":"B1 Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1a41a1d104995ea7a3f37f4b340d19dd2dbfb057","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172196/persons-with-significant-control/individual/EG3Y2EUmiTq-IPgXMtHxrvlSb-w"},"name":"Mr Robert Ian Ward","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10124417","data":{"address":{"address_line_1":"Aldborough Road South","country":"United Kingdom","locality":"Ilford Essex","postal_code":"IG3 8EY","premises":"106a"},"ceased_on":"2018-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cd10a2e1d0cb9cb45d69cf6daa69164a69868bce","kind":"individual-person-with-significant-control","links":{"self":"/company/10124417/persons-with-significant-control/individual/QUz0YoKdwKrG8VmTecaNLFLxKCA"},"name":"Santokh Singh","name_elements":{"forename":"Santokh","surname":"Singh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-07"}}
{"company_number":"10129886","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift House, 200 Eureka Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"95cb7216250eff09beeae1bf673f4ee0d2d70759","kind":"individual-person-with-significant-control","links":{"self":"/company/10129886/persons-with-significant-control/individual/oRnB-cUKBpzbMuLaRnJYjcRrICg"},"name":"Mr Thomas Mckay","name_elements":{"forename":"Thomas","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"07251206","data":{"address":{"address_line_1":"Claydons Barns","address_line_2":"11 Towcester Road","locality":"Whittlebury","postal_code":"NN12 8XU","premises":"C/O Neuhoff \u0026 Co","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f02a375525b0a278a12ebddcad0ed73cea80af03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07251206/persons-with-significant-control/individual/yYbtAAj5mupTlLnl-SyqDqkfl6Q"},"name":"Mr Michael Robert Neuhoff","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Neuhoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393407","data":{"address":{"address_line_1":"Ellifoot Lane","country":"England","locality":"Burstwick","postal_code":"HU12 9EF","premises":"Ajmc Trading Llp","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c976039d59ef887969fdad44c868b2e3e5148a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393407/persons-with-significant-control/individual/dWh4oGX8AfV3NeIcgcUohIMydw8"},"name":"Mr Andre Wladyslaw Jean Jarema","name_elements":{"forename":"Andre","middle_name":"Wladyslaw Jean","surname":"Jarema","title":"Mr"},"nationality":"Belgian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04779587","data":{"address":{"address_line_1":"Bellamy Road","country":"England","locality":"Mansfield","postal_code":"NG18 4LN","premises":"Orchard House","region":"Nottinghamshire"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1962},"etag":"24a0a4ae390ea4d6ee5ba93a11df9de455715f6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"KILLICKS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Des Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779587/persons-with-significant-control/individual/Qc2fQnyMrLoXWVLkLaBiEkRWTzU"},"name":"Mr Desmond Wood","name_elements":{"forename":"Desmond","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08539336","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5DT","premises":"45 Borough Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"588f790423c7a90568a0db89c470397fa334a92c","kind":"individual-person-with-significant-control","links":{"self":"/company/08539336/persons-with-significant-control/individual/5AJVCJXvPAlYsqhIfSAPHV18J58"},"name":"Ms Jane Frances Hipperson","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Hipperson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523277","data":{"address":{"address_line_1":"White Hart Lane","locality":"Romford","postal_code":"RM7 8JS","premises":"1 Sussex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"1ff772e835bc319f5a3a86be72a6c7c3f7f19050","kind":"individual-person-with-significant-control","links":{"self":"/company/08523277/persons-with-significant-control/individual/zDXRrZF78SinQFq4-p6FJ7070RU"},"name":"Mr David James Lindfield","name_elements":{"forename":"David","middle_name":"James","surname":"Lindfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09603267","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8LG","premises":"Fairfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"89c65497c49d872c27ce55c307598c25fa96aea0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"RANGER ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Alison Claudia Hayward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603267/persons-with-significant-control/individual/6bCEs6rpXR02dI01GoXGwDaopRI"},"name":"Dr Alison Claudia Hayward","name_elements":{"forename":"Alison","middle_name":"Claudia","surname":"Hayward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590106","data":{"address":{"address_line_1":"Sale Place","country":"England","locality":"London","postal_code":"W2 1PH","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"af8d54e9bc3d0f734f9db1836e9e9e6a8d5f0bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09590106/persons-with-significant-control/individual/LoPE6KyvDFcLZJRl2g5IeT2vdJ4"},"name":"Mr Arash Mostame","name_elements":{"forename":"Arash","surname":"Mostame","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08283117","data":{"address":{"address_line_1":"30 Red Lion Street","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1RB","premises":"Suite 39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"545a592a08e23ab621a2f4f7a89c0fc5defd201b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08283117/persons-with-significant-control/individual/7-nMYs24CYPA8QlLiRFLkic24W4"},"name":"Mr Polykarpos Polykarpou","name_elements":{"forename":"Polykarpos","surname":"Polykarpou","title":"Mr"},"nationality":"British,Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07215806","data":{"address":{"address_line_1":"Frampton","country":"England","locality":"Dorchester","postal_code":"DT2 9NH","premises":"Court Gardens","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"adcf52232f128fc2f8eb88d74ea60625e297a926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215806/persons-with-significant-control/individual/1ZJ4i8AYKY2-dW8p0uZcEGOTSMY"},"name":"Mr Malcolm Graham Switzer","name_elements":{"forename":"Malcolm","middle_name":"Graham","surname":"Switzer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-08"}}
{"company_number":"02172846","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b86987f565502f65e25df7070981dd0de4cbccd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02172846/persons-with-significant-control/individual/AwP0Hk8ofoF8CmUpNEQv79TPy1E"},"name":"Mrs Henrietta Dallas Miriam Gentilli","name_elements":{"forename":"Henrietta","middle_name":"Dallas Miriam","surname":"Gentilli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08536406","data":{"address":{"address_line_1":"Fosse Way","locality":"Stretton On Dunsmore","postal_code":"CV23 9JF","premises":"Fosse Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9fbbd2884088c3361925fa64fa827cff6e8b3470","kind":"individual-person-with-significant-control","links":{"self":"/company/08536406/persons-with-significant-control/individual/lYaeST6YMla6lisu58yXBYej1Js"},"name":"Mr Thomas Ian Johnson","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196576","data":{"address":{"address_line_1":"15a Shenfield Road","country":"England","locality":"Brentwood","postal_code":"CM15 8AG","premises":"The Hermitage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0a48468c1fd63824853a65a2653a74d0843896a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10196576/persons-with-significant-control/individual/qQxX9wT4LmMW3eWgVEjCpmUIdOc"},"name":"Mr Jonathan Peter Hartwell","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Hartwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08539336","data":{"address":{"country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5DT","premises":"45 Borough Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5457610c36c2f80b961c90dc27408f078d404f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08539336/persons-with-significant-control/individual/LKDg1U7NqP674DXIC2_vPiZi_AE"},"name":"Mr Gavin James Carter Bennett","name_elements":{"forename":"Gavin","middle_name":"James Carter","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04225617","data":{"address":{"address_line_1":"1 Pinnacle Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House","region":"Derbyshire"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"05d67c2e8cb2131ad9a5266ad54978e8e409e239","kind":"individual-person-with-significant-control","links":{"self":"/company/04225617/persons-with-significant-control/individual/QWG1EG5Rx9WDc7rF6IaXZcwEvQY"},"name":"Mr Andrew Dorman","name_elements":{"forename":"Andrew","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02017117","data":{"address":{"address_line_1":"Mosquito Way","country":"England","locality":"Hatfield","postal_code":"AL10 9US","premises":"Grange"},"etag":"d0af99e623b33c8bb3e4fd33632ee543edeacf9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registered Office","registration_number":"5764183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02017117/persons-with-significant-control/corporate-entity/-jK3LTp4kZm-prc7pSdIvoOYYE8"},"name":"Cambria Automobiles Acquisitions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181236","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f4c61c5d333e3564c39998971451f96a04a63685","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181236/persons-with-significant-control/individual/1TcCyWLX87Jo0j1ENbOf4aT0bhc"},"name":"Mr Michael Edwin Reed","name_elements":{"forename":"Michael","middle_name":"Edwin","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"SC323606","data":{"address":{"address_line_1":"Bedlars Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7TL","premises":"Cart Lodge"},"etag":"8dbb8c91290e64d466c2ee67a36b45a18a679249","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05531208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC323606/persons-with-significant-control/corporate-entity/Wtuq6207CrliYFFyz6g76hEdqU4"},"name":"Dove Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08061917","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0HS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"eb3fad0d0f7cfdf74cd1deb23f47939ea9936184","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061917/persons-with-significant-control/individual/JdY2Mv_8nlyNHyBh9Ucn867LUI8"},"name":"Mr Adam Hemingway","name_elements":{"forename":"Adam","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06907376","data":{"address":{"address_line_1":"Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4 Portfolio House 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8875d1139a1a9c94a8dbe76d8b303face65ca02c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907376/persons-with-significant-control/individual/r2taO3Ebw-rjOyfl9fHNnXJKm1g"},"name":"Mr. Plamen Kichmerov","name_elements":{"forename":"Plamen","surname":"Kichmerov","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"01630527","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Stretton On Dunsmore","locality":"Rugby","postal_code":"CV23 9JF","premises":"Fosse Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"53c8a0b8021bbd71f4115dc6550c88c26ca2b5b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01630527/persons-with-significant-control/individual/DsV6QFV1e5xp19PopcFBbP9UOus"},"name":"Mrs Monica Jane Lockwood","name_elements":{"forename":"Monica","middle_name":"Jane","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793066","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b4b2f676df779b220a9e34d45f397378f9bef01e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793066/persons-with-significant-control/individual/N3OYDGhp9sqxdrWKkHADigs8Jpc"},"name":"Mrs Nneamaka Onyebuchi Ewulum","name_elements":{"forename":"Nneamaka","middle_name":"Onyebuchi","surname":"Ewulum","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"NI607456","data":{"address":{"address_line_1":"Trevor Hill","country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DN","premises":"6","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1962},"etag":"c57c9265a42637ab3ad905d667fdfd948dbfa897","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"FALCONER STEWART CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Attracta Eileen Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607456/persons-with-significant-control/individual/yZd-qRrOP9zy0ZPlFrYGzT-qYo4"},"name":"Attracta Brown","name_elements":{"forename":"Attracta","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08547316","data":{"address":{"address_line_1":"Polmorla House","address_line_2":"Polmorla Walk","country":"England","locality":"Wadebridge","postal_code":"PL27 7NS","premises":"First Floor,"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"7a5af5abbd5988cfb4383a692a94ec57d085ed89","kind":"individual-person-with-significant-control","links":{"self":"/company/08547316/persons-with-significant-control/individual/6iDMoT0vPUHzAyI-SpEslrQ05-U"},"name":"Miss Penelope Anderson","name_elements":{"forename":"Penelope","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794647","data":{"address":{"address_line_1":"Grange Estate","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 8NW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"35d619a56c9705412f6ffe6ec46a7070937f3e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794647/persons-with-significant-control/individual/lSu9KIxnzfuzCic9pmgD_zalb00"},"name":"Mrs Lucia Jane Smith","name_elements":{"forename":"Lucia","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03220956","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4DS","premises":"9 Nelson Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"69132f47bd50a36e739f056af64e4831aaa0adcc","kind":"individual-person-with-significant-control","links":{"self":"/company/03220956/persons-with-significant-control/individual/eRSb3wBuHWtRwB1NCDteI9adxvU"},"name":"Mr Craig Edward Mendham","name_elements":{"forename":"Craig","middle_name":"Edward","surname":"Mendham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08543056","data":{"address":{"address_line_1":"Off Wood Street","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bcc2d6395ce5f8226e86b2495e89ff7649d29f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08543056/persons-with-significant-control/individual/B81RwquUR_JC3aIE6hpf-bQQHYA"},"name":"Mr Darryl Thomas Cowley Stephenson","name_elements":{"forename":"Darryl","middle_name":"Thomas Cowley","surname":"Stephenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596827","data":{"address":{"locality":"Nw9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f234d3183f442d52125128a2313fbe5dbd6bdde1","kind":"individual-person-with-significant-control","links":{"self":"/company/09596827/persons-with-significant-control/individual/dGctvhsdrWU2gYCddiSyWPOb9gY"},"name":"Mrs June Angelides","name_elements":{"forename":"June","surname":"Angelides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762366","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Worthing","postal_code":"BN14 7LL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7db0e14546830475589e45b7dc9653509218292a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762366/persons-with-significant-control/individual/3GmjRTn4FbIX3Bspy-cZ7aIH9dc"},"name":"Mr Ashley Cannon","name_elements":{"forename":"Ashley","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09034847","data":{"address":{"address_line_1":"Kenbury Drive","locality":"Slough","postal_code":"SL1 5FX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0c536b4c7b899df5a42bee45ec6f79706129f9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09034847/persons-with-significant-control/individual/XbEb92MOMt-WI2t0VvRgwQ6lRlg"},"name":"Mr Mandeep Arora","name_elements":{"forename":"Mandeep","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10200207","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 9DT","premises":"12 York Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"cf60021d97b0b6f855c170972c2e086e99be2202","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY ONLINE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"John Ralph Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200207/persons-with-significant-control/individual/0NNx3EjZjcfwm2lx0fm_6f-fcGs"},"name":"Mr John Ralph Ball","name_elements":{"forename":"John","middle_name":"Ralph","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-26"}}
{"company_number":"07649767","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1NW","premises":"Works Road"},"etag":"4d29572cb605dc3e2e8d15f49408a5f39da403ea","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00154159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07649767/persons-with-significant-control/corporate-entity/XPY-wydFWbpW9oG7mEjSeVYC1ms"},"name":"Altro Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08040457","data":{"address":{"address_line_1":"The Hawthorns","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9UH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"9930621d65f5c9b07f74e74b7c54205f42d9f819","kind":"individual-person-with-significant-control","links":{"self":"/company/08040457/persons-with-significant-control/individual/mArDWuDOCBxQBaTMWrZncppuuu0"},"name":"Miss Bee Eng Teh","name_elements":{"forename":"Bee","middle_name":"Eng","surname":"Teh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03178837","data":{"address":{"address_line_1":"Threeways House","address_line_2":"40-44 Clipstone Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DW","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"45b4d8e3a71a7b6d04ddc04e5eb383833991bc99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ALTUM MANAGEMENT (UK) LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"James Maxwell Sellar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03178837/persons-with-significant-control/individual/_mk5xzIeBvETVBV0MVU2vCAAZvk"},"name":"Mr James Maxwell Sellar","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03220956","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 4DS","premises":"9 Nelson Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"15ad3f924beff9a59cfe3f341e95265c1c5b4b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/03220956/persons-with-significant-control/individual/_Xw8fDEfzb_5PdqCTzX8GzK0ZvY"},"name":"Ms Joanne Patricia Farrance","name_elements":{"forename":"Joanne","middle_name":"Patricia","surname":"Farrance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582536","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"England","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"26e38a217e82b8eac37d8eb5a147876bd02613d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582536/persons-with-significant-control/individual/nWM_iG-BjpQ6WGVK-_vY2jhk_N4"},"name":"Mr Sam Alassad","name_elements":{"forename":"Sam","surname":"Alassad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596827","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"London","postal_code":"NW9 9BJ","premises":"24"},"ceased_on":"2017-10-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"322cc1178482283f438d3aa86a8540f983872bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09596827/persons-with-significant-control/individual/uP-E23YP2tdQh7iapO0-2HzUnoA"},"name":"Mr Stephen Angelides","name_elements":{"forename":"Stephen","surname":"Angelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04441697","data":{"address":{"address_line_1":"5 The Elkins","address_line_2":"Romford","locality":"Essex","postal_code":"RM1 4HT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"8f639dd743658fc37e537f8c3214026440a3dfec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04441697/persons-with-significant-control/individual/3cOAULux3hS3AtkgxhBki7nPKng"},"name":"Mrs Jayshree Sanjay Raichura","name_elements":{"forename":"Jayshree","middle_name":"Sanjay","surname":"Raichura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"09606986","data":{"address":{"address_line_1":"Main Street","address_line_2":"Marston Trussell","country":"England","locality":"Market Harborough","postal_code":"LE16 9TY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a755923280d49e861c3712ff7bbc4d51df0853c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2022-02-18T00:00:00Z","preferred_name":"Katherine Sarah Langrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606986/persons-with-significant-control/individual/yWL20gtsP_10tKlr2y_q6d_jiYo"},"name":"Miss Katherine Sarah Langrick","name_elements":{"forename":"Katherine","middle_name":"Sarah","surname":"Langrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10200207","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 9DT","premises":"12 York Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"87f2fec31ff514e62cd2ccbfb5098af98700eea1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200207/persons-with-significant-control/individual/s6nM3OFVLBC4mOHzkWiKIxeY-dk"},"name":"Mr Andrew John Manfield","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Manfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-26"}}
{"company_number":"07649767","data":{"address":{"address_line_1":"Hollinhurst Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1JN","premises":"Beechfield"},"etag":"f00eaeabb6b836fdeeb4b5ea0c66602d2e6f7275","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00743538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07649767/persons-with-significant-control/corporate-entity/PuWTIiBZEWS9IU6-OfN7inW-cSI"},"name":"Polyflor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794247","data":{"address":{"address_line_1":"Brackley Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 1DQ","premises":"4 Brackley Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5106a2acadb22ecfc8940cecaa24719d6e4c536d","kind":"individual-person-with-significant-control","links":{"self":"/company/10794247/persons-with-significant-control/individual/1PjE1lGQIjyAm89SiJqTEykxHIo"},"name":"Mr Sorin-Cristian Doca","name_elements":{"forename":"Sorin-Cristian","surname":"Doca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"OC301937","data":{"address":{"address_line_1":"62 Broadway","address_line_2":"Stratford","locality":"London","postal_code":"E15 1NG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"cc5738ffdb9371e21ded9c39770e84eb258a218a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC301937/persons-with-significant-control/individual/GP4_ZgFv9713oqkz4nd3CUu1V3c"},"name":"Mr Dinesh Raja","name_elements":{"forename":"Dinesh","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09590436","data":{"address":{"address_line_1":"Nightingale Lane","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4NU","premises":"Fordyce"},"etag":"bd9c236651b4af90b5003f62737dea103ee2d348","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited","place_registered":"England And Wales Company Registry","registration_number":"02619158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09590436/persons-with-significant-control/corporate-entity/iUCOXXehuBJGFq2bU5aTkgKX1to"},"name":"Marchgale Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188356","data":{"address":{"address_line_1":"29/37 M.5","country":"Poland","locality":"Czestochowa","postal_code":"42 229","premises":"Orkana"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1978},"etag":"24936ffad62e77dad32c2abb47076de04532ee07","kind":"individual-person-with-significant-control","links":{"self":"/company/10188356/persons-with-significant-control/individual/kcs6NMZRYyX819TZjNlIDr8FQXg"},"name":"Mr Jacek Michal Karkowski","name_elements":{"forename":"Jacek","middle_name":"Michal","surname":"Karkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07215806","data":{"address":{"address_line_1":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6YU","premises":"2 Conifer Drive","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8c8d9e42bc399940634f5edf3f5df4fd25d48581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215806/persons-with-significant-control/individual/7w0YGGgAEKfaHyFFP3ftkpOULHE"},"name":"Mr Ronan Carey","name_elements":{"forename":"Ronan","surname":"Carey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"02172846","data":{"address":{"address_line_1":"Athol Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3XQ","premises":"2"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ba01d25fbfc97a0482a695417b63a03e124311fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02172846/persons-with-significant-control/individual/GWDnz8AD_9CoYuVwRfYehZW4MaE"},"name":"Mr Nicholas Charles Gentilli","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gentilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535436","data":{"address":{"address_line_1":"109 High Street","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0AB","premises":"Nail \u0026 Beauty Studio"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"60f1e27d1ecb85d22fdd16fa81300b43b1075bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535436/persons-with-significant-control/individual/Q8-1vVoqYu7o5OWOPkyAQLOuH0o"},"name":"Mr Darius Peveraitis","name_elements":{"forename":"Darius","surname":"Peveraitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09565096","data":{"address":{"address_line_1":"Allwood Green","country":"United Kingdom","locality":"Rickinghall, Diss","postal_code":"IP22 1LQ","premises":"Office 6","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"0bbb000dffbeb6a667fca11baaae07da1b9a88b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"JAMIE PRETTY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Andrew John Driver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565096/persons-with-significant-control/individual/hz4Yb9kg6RV7MN0Y-okCNNM9LrI"},"name":"Mr Andrew Driver","name_elements":{"forename":"Andrew","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10793586","data":{"address":{"address_line_1":"Misaki Bldg","address_line_2":"Kanda Ogawa-Machi","country":"Japan","locality":"Chiyoda-Ku","premises":"2f","region":"Tokyo"},"etag":"2cde83186bbaa20fb453197d0303e25be8f2f675","identification":{"legal_authority":"Japan","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793586/persons-with-significant-control/corporate-entity/Myde-lTwg5ArDxRBmtQhRWCPfJ8"},"name":"Tam Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10182257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f82bc3bcc3365a8c198e407ad692b96e91ffa194","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182257/persons-with-significant-control/individual/TUMHy2uOhG9urzBj8WZ9QcJH9IY"},"name":"Dr Nokuthula Dube","name_elements":{"forename":"Nokuthula","surname":"Dube","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"OC301937","data":{"address":{"address_line_1":"62 Broadway","address_line_2":"Stratford","locality":"London","postal_code":"E15 1NG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2d5a9cc98359caced750e3376ab54d4a93b59759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC301937/persons-with-significant-control/individual/PqvK7sEXbm5k_1H2zbQpXQNxv9Q"},"name":"Mr Huseyin Enver Huseyin","name_elements":{"forename":"Huseyin","middle_name":"Enver","surname":"Huseyin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06605877","data":{"address":{"address_line_1":"Milton Park","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4RX","premises":"67 D (Iii)","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3268d70061b8f97af1cbe9bb3eebff99c3d9a13b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06605877/persons-with-significant-control/individual/eyD4BIGZS4fW9uFE1Foh9LJpJ34"},"name":"Mr David Burke","name_elements":{"forename":"David","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795497","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Ramsgate","postal_code":"CT11 8DN","premises":"55","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"173c8c9f25144946c7d42f2c38b0368e5911609f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795497/persons-with-significant-control/individual/8GqsHQKmfuhh5O0aWVHO6Gx_KU4"},"name":"Ms Gina Long","name_elements":{"forename":"Gina","surname":"Long","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC284827","data":{"address":{"address_line_1":"Nile Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RF","premises":"5","region":"Midlothian"},"ceased_on":"2018-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1932},"etag":"9acdd0457825508aacf85582f7f21660a1bbbb7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284827/persons-with-significant-control/individual/7HEhfX7_Coy6i5zNrYsCsNynFIo"},"name":"Mrs Janet Binnie Whyte","name_elements":{"forename":"Janet","middle_name":"Binnie","surname":"Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10054517","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House Langston Road"},"ceased_on":"2017-03-10","etag":"4f4d28c794a151cf2a94fc98cc81b667e0cccc90","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10054517/persons-with-significant-control/corporate-entity/JSldPuuqVX8PIfEBI7lScY2WfWg"},"name":"03368629","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC284827","data":{"address":{"address_line_1":"Manson Lane","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 5RB","premises":"Rome Farm"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"428c4ecd8889e78f6ba623a35e7da4e00285c3b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284827/persons-with-significant-control/individual/2l3YOxy3UJlVhrfSn51Kh9yd_n8"},"name":"Sheila Margaret Wilson","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05456686","data":{"address":{"address_line_1":"Stockton Road","address_line_2":"Bapton","country":"England","locality":"Warminster","postal_code":"BA12 0SA","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"35cec240282e55a628f17a7f3dd59c8fd29affbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"John Anthony Spurrier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456686/persons-with-significant-control/individual/40z2RkO-qVRNs7dpeaHKVLiSTxk"},"name":"Mr John Anthony Spurrier","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Spurrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC284827","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange","region":"Scotland"},"etag":"b2c4bcb6120130d2c45d38b066f90963d87210a2","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc030589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC284827/persons-with-significant-control/corporate-entity/yenvFFx8-tM1qr9KHwKoCE1lXV8"},"name":"Turcan Connell (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04770527","data":{"address":{"address_line_1":"Court Acres","address_line_2":"Stoford","locality":"Yeovil","postal_code":"BA22 9UJ","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"020b989abe41f0579aa7d7897e14694c8bed54a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04770527/persons-with-significant-control/individual/41T5VvQmVbv62VWUg59Gm1qqcVo"},"name":"Mr David Michael Knight","name_elements":{"forename":"David","middle_name":"Michael","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"10795507","data":{"address":{"address_line_1":"Worthy Lane","country":"United Kingdom","locality":"Creech St Michael","postal_code":"TA3 5EF","premises":"Worthy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"68b93d2be898fc50c02a82652c667c43f6ca8078","kind":"individual-person-with-significant-control","links":{"self":"/company/10795507/persons-with-significant-control/individual/xWb-HUqmYpZuFHZ1Yueh8FiVov8"},"name":"Mr Gary Collier","name_elements":{"forename":"Gary","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"00570246","data":{"address":{"address_line_1":"Waterloo Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1BN","premises":"Aquila House","region":"Essex"},"ceased_on":"2017-03-28","etag":"1b06e710f1f8ad9d9ea733a5a3a3226503ebf354","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10074975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00570246/persons-with-significant-control/corporate-entity/EMvj0E858G5RC7Ct_jHgAge4h7s"},"name":"Florey Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10147417","data":{"address":{"address_line_1":"Belmont Road","address_line_2":"Etruria","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4QY","premises":"5, Wedgwood Court"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"f85386bc0ffc57b5d36303b8764a45aafe7d3a77","kind":"individual-person-with-significant-control","links":{"self":"/company/10147417/persons-with-significant-control/individual/Xxrglm_Tt9UCTEa8L32AkWfSiOQ"},"name":"Mr Kevin John Burke","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"SC284827","data":{"address":{"address_line_1":"Nile Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RF","premises":"5","region":"Midlothian"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1929},"etag":"063f7a6c3a50fd654ffa647359b63c3246c1f3df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284827/persons-with-significant-control/individual/BUOqnQxP6OpsaIcJRgvq52P3lw4"},"name":"Mr James Liddle Whyte","name_elements":{"forename":"James","middle_name":"Liddle","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10177037","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35","region":"England And Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"10e18a3f724e83119b19709338f7bcd07ec0371e","kind":"individual-person-with-significant-control","links":{"self":"/company/10177037/persons-with-significant-control/individual/yMUxHELiQAP3BC3BIphFlhXN4yg"},"name":"Ms Vijaya Venkataraman","name_elements":{"forename":"Vijaya","surname":"Venkataraman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"03571487","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40,"},"etag":"73a5ec540bf5ff913cc3f04a68f5dc5bca8bebd8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03078839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03571487/persons-with-significant-control/corporate-entity/IxaDecgtIu4W8woycAcPV29pd3I"},"name":"Carstar (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09417757","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"14"},"ceased_on":"2022-04-01","etag":"47cb002f3dc051eefe89264d8209f2b901053413","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08750910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09417757/persons-with-significant-control/corporate-entity/mxDW8twOi7pi98e3sDOEAU-ifak"},"name":"3ak Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598677","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR8 1JR","premises":"98","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f5871fdfe35100144cd4db50b95fe69d3c00dca0","kind":"individual-person-with-significant-control","links":{"self":"/company/09598677/persons-with-significant-control/individual/twNLpSxqOZRM9PWgSSiqy3TMJx0"},"name":"Mr Paul Vincent Adams","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795507","data":{"address":{"address_line_1":"Worthy Lane","country":"United Kingdom","locality":"Creech St Michael","postal_code":"TA3 5EF","premises":"Worthy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f91c5723b05b4ddc822d56694d07ef3f4b01dee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10795507/persons-with-significant-control/individual/v5fser_1DqdcfDef731PY9EtetQ"},"name":"Mr Bill Collier","name_elements":{"forename":"Bill","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC284826","data":{"address":{"address_line_1":"Nile Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RF","premises":"5","region":"Midlothian"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1929},"etag":"504166107afb42776d9cfef5612e360a60290e59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284826/persons-with-significant-control/individual/fqSkMyhAcRSUbaHjUnm93NCIgqc"},"name":"Mr James Liddle Whyte","name_elements":{"forename":"James","middle_name":"Liddle","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10795206","data":{"address":{"address_line_1":"Ryculff Square","country":"United Kingdom","locality":"London","postal_code":"SE3 0SN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d3532333ddd47ccb81c00778812e0700def50327","kind":"individual-person-with-significant-control","links":{"self":"/company/10795206/persons-with-significant-control/individual/xIHl47A73NJ7X4giIVaAWHBu4iY"},"name":"Mr Liam Edwards","name_elements":{"forename":"Liam","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10795507","data":{"address":{"address_line_1":"Worthy Lane","country":"United Kingdom","locality":"Creech St Michael","postal_code":"TA3 5EF","premises":"Worthy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4a16b6160cbb6bb228f5cbafa950299edbe5c73b","kind":"individual-person-with-significant-control","links":{"self":"/company/10795507/persons-with-significant-control/individual/a2PoOEwqJi7AeF0KRfEOjlOM5OE"},"name":"Mr Tim Gunn","name_elements":{"forename":"Tim","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"04767257","data":{"address":{"address_line_1":"36 Gervis Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DH","premises":"Suite 9 Pine Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"4643b83e006cb90fc0e0608bc768f8de39b3c537","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FARLEY \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2025-04-03T00:00:00Z","preferred_name":"Michael Thorold Pilcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767257/persons-with-significant-control/individual/xC9dieqwRi9bzs5f_7eDTWdWw9Q"},"name":"Mr Michael Thorold Pilcher","name_elements":{"forename":"Michael","middle_name":"Thorold","surname":"Pilcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795227","data":{"address":{"address_line_1":"Sturt Avenue","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3SJ","premises":"Flat 2 - Number 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"92605f7e9dfecf38bc0baebaedfd2d06796f0884","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795227/persons-with-significant-control/individual/A3Z9egHIsVubK9pCHgQogxiHOvM"},"name":"Mr Jake Stiles","name_elements":{"forename":"Jake","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09054987","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264","region":"Kent"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"795d4fa19a6113334b8ed279afa6b7d3e768b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/09054987/persons-with-significant-control/individual/8R_9N0SHHUZg_Pbka3bM1ToCgkU"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04767257","data":{"address":{"address_line_1":"36 Gervis Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DH","premises":"Suite 9 Pine Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"910243d9df6b5588b7fcc3c12872e4541a3e4925","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FARLEY \u0026 ASSOCIATES LTD ACSP","identity_verified_on":"2025-04-03T00:00:00Z","preferred_name":"Neil John Harman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767257/persons-with-significant-control/individual/ARNBhj_Xw78smwBPOn1CjvjKxYs"},"name":"Mr Neil John Harman","name_elements":{"forename":"Neil","middle_name":"John","surname":"Harman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585167","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09585167 - Companies House Default Address"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1972},"etag":"17681bb4403963057315d1f0ba2499db7240d8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585167/persons-with-significant-control/individual/bqEaZiSIa-wj-l8S9f5pk4BUFbI"},"name":"Mr Lars Richter","name_elements":{"forename":"Lars","surname":"Richter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10795827","data":{"address":{"address_line_1":"Fosseway Court","country":"United Kingdom","locality":"Lincoln","premises":"2"},"ceased_on":"2018-01-22","etag":"b83c4b97abe6356c30b916e963bce91197fe1d38","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08314497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10795827/persons-with-significant-control/corporate-entity/E-iwSgfJy5tdgoa-p-C_ea0XL_I"},"name":"Bwt Investment Group  Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09056976","data":{"address":{"address_line_1":"Suite 6, Room 3","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG1 4HP","premises":"Excelsior House","region":"Redbridge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a16c3131112b08b15b1e5c2323154aba9298eaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09056976/persons-with-significant-control/individual/QgB9hgYT8OyNtlstLpO9q_aJS3A"},"name":"Mr Peter James Mcguirk","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mcguirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14965572","data":{"address":{"address_line_1":"St. Stephens Gardens","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"34300414ec91128f0cdf7db55f5c655dbdb0fd43","kind":"individual-person-with-significant-control","links":{"self":"/company/14965572/persons-with-significant-control/individual/EYzhWgtEC89LSOIRFEvVZ0cs3So"},"name":"Miss Natasha Marie O'Neill","name_elements":{"forename":"Natasha","middle_name":"Marie","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965803","data":{"address":{"address_line_1":"Duntes Iela 28","country":"Latvia","locality":"Riga","postal_code":"LV 1005","premises":"124"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1991},"etag":"fc49d78725c6e7db19e59c1317873c4e149d452c","kind":"individual-person-with-significant-control","links":{"self":"/company/14965803/persons-with-significant-control/individual/ElBCkCWfzS1x22EWZa1J8eiHbi0"},"name":"Ms Ksenija Comarjana","name_elements":{"forename":"Ksenija","surname":"Comarjana","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"10348530","data":{"address":{"address_line_1":"Anthony Way","address_line_2":"Edmonton","country":"England","locality":"London","postal_code":"N18 3QT","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"af49371c18b0d5c2d201f9ad759be11f92c4bc40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348530/persons-with-significant-control/individual/7kIeFdlow6vcXsR4IKE4il_T3o0"},"name":"Mr Cem Uludag","name_elements":{"forename":"Cem","surname":"Uludag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"04272051","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor"},"etag":"7d2876ee84d42fb6558e788d1a3d8d26767a6cc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House Wales","registration_number":"1116411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04272051/persons-with-significant-control/corporate-entity/jBsAQVLGCem7jIOANNG9OARLdvE"},"name":"Hcw Registrars Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967242","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Washington","postal_code":"NE38 7EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9aedbbe7ae71a621f1e15cfbbbe88a074cece779","kind":"individual-person-with-significant-control","links":{"self":"/company/14967242/persons-with-significant-control/individual/NaM5ULtm_abCdj8TadX40i393SM"},"name":"Mr Paul Ronald Robson","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967502","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"Lower Ground Floor"},"etag":"8b78efe5738cc3b3920471aa47b4c6e6117b53e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"14377068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14967502/persons-with-significant-control/corporate-entity/ig6uaK3kiAv2O5NlcXSX88K44-M"},"name":"Mediente Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967823","data":{"address":{"address_line_1":"Chadbone Close","address_line_2":"Oxford Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2PS","premises":"10","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ac8794ccc8f4f93bdb099b5e937aa460dafc21e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967823/persons-with-significant-control/individual/EwNsOHyCPLrE5G_ftRnJNaoEpZg"},"name":"Mr Qasim Hussain Abbasi","name_elements":{"forename":"Qasim","middle_name":"Hussain","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14968103","data":{"address":{"address_line_1":"P.O. Box 116 , Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"999187","premises":"Sea Meadow House"},"etag":"70626d3ecbcba016eabde3e9cd9774effd0ed143","identification":{"country_registered":"Virgin Islands, British","legal_authority":"British Virgin Islands","legal_form":"Private Limited Company","place_registered":"British Virgin Islands","registration_number":"2123992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14968103/persons-with-significant-control/corporate-entity/ZdjhDdgjf5Qfx-JSfMCtzrM4AxM"},"name":"Galileo Innovations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"OC447982","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"England","locality":"London","postal_code":"SW19 4DW","premises":"C/O D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b9426ea62cd581d22a387c0591549a1911ca9fde","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447982/persons-with-significant-control/individual/a5J7uQsqm1_vOa0RQ4AxSD5zF9M"},"name":"Mrs Catherine Ann Bains","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-06-28"}}
{"company_number":"10349441","data":{"address":{"address_line_1":"29 Ormskirk Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2QP","premises":"Shereton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9165040f42d8fc80e3300a3bae703d0cdcda30ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10349441/persons-with-significant-control/individual/gR2JHgZwMCoMCDgyDSvCEyiHeUw"},"name":"Mr Abdul Barud","name_elements":{"forename":"Abdul","surname":"Barud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349671","data":{"address":{"address_line_1":"8 Promenade","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6AR","premises":"Birchmead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0b7792e3f4bb0b1972b83138e904e5c1982f5f40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349671/persons-with-significant-control/individual/_09yW57cLD0R6vPBq2x8YEIlUAY"},"name":"Richard Nunn","name_elements":{"forename":"Richard","surname":"Nunn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"14969193","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9ac4ea9dd2891b5ef84ea6002bbd96bcd8d1741b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-06-28T00:00:00Z","preferred_name":"KATIE FELICITY WILSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969193/persons-with-significant-control/individual/qEbH8b5hze6dsyOOaqrzwix7ykw"},"name":"Katie Felicity Wilson","name_elements":{"forename":"Katie","middle_name":"Felicity","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"04488530","data":{"address":{"address_line_1":"Saffron Court, Station Hill","address_line_2":"Chudleigh","locality":"Newton Abbot","postal_code":"TQ13 0EE","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f4f920cc41de5661a491857533e6747e03da25bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488530/persons-with-significant-control/individual/6-u7EbJ8iNepZQondLGptEryk8k"},"name":"Mrs Anna Louise Sowden","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Sowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09686330","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"9, 50-54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"46bc226554cc10cfcf99282636fcabb681f1ad1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686330/persons-with-significant-control/individual/geUaQ4vlkjCdEfBZzd1TZo8rcng"},"name":"Mr Qadeem Rasab","name_elements":{"forename":"Qadeem","surname":"Rasab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"SC382891","data":{"address":{"address_line_1":"Mackay Avenue","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3EU","premises":"8","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"8cff1015dfa29ea457c42266790d5267095259da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382891/persons-with-significant-control/individual/GxIVyawSkfaH8vfzKgyslwbebMc"},"name":"Mr Jaceq Piotr Szczypior","name_elements":{"forename":"Jaceq","middle_name":"Piotr","surname":"Szczypior","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06780300","data":{"address":{"address_line_1":"Navigation Park","locality":"Abercynon","postal_code":"CF45 4SN","premises":"Enterprise House","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"ff6a8825ca8670662fecdb015f2301a1e02b7025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780300/persons-with-significant-control/individual/vGAkOQo7_lq2f-pmiEyEos8SRQE"},"name":"Mrs Jacqueline Diane Hooper","name_elements":{"forename":"Jacqueline","middle_name":"Diane","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"14966763","data":{"address":{"address_line_1":"Weetwood House Court","country":"England","locality":"Leeds","postal_code":"LS16 5AF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"510615f1c8d93d31e8630eb95f4cf569e872422f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966763/persons-with-significant-control/individual/rRO3NcEGoJjIKdy9IXi8mJUTM6I"},"name":"Mr Stephen Burke","name_elements":{"forename":"Stephen","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967233","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"b0e0c904346dc24b6b4a64a68fc163e68a948f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14967233/persons-with-significant-control/individual/w4CQ3krmCMQ__gBGENWKGU74oHo"},"name":"Mr Gurpal Singh","name_elements":{"forename":"Gurpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"03238080","data":{"address":{"address_line_1":"Crowstone Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8BE","premises":"30"},"ceased_on":"2022-05-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"1b4ceb963d755d63fb6ad48a1b29a64de685de6d","kind":"individual-person-with-significant-control","links":{"self":"/company/03238080/persons-with-significant-control/individual/ONvAmiUVLdLftt35NmWzejJgtLI"},"name":"Rosemry O'Neill","name_elements":{"forename":"Rosemry","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09663000","data":{"address":{"address_line_1":"Mansfield Road","locality":"Nottingham","postal_code":"NG5 2FR","premises":"542","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1259d4c996ad5f3e573984639cc2085961705384","kind":"individual-person-with-significant-control","links":{"self":"/company/09663000/persons-with-significant-control/individual/UuuS1JrqTgNTTKbcxLzb3qizgAw"},"name":"Mr Charanjit Dabb","name_elements":{"forename":"Charanjit","surname":"Dabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14527082","data":{"address":{"address_line_1":"Jump Warehouse","address_line_2":"Maincross Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3NZ","premises":"1","region":"Norfolk"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5d1a8d3e17ca37ccea092f4ab64623ddbf990a90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14527082/persons-with-significant-control/individual/XoQcLw-zUOvEb7FBKIjPki-ESnc"},"name":"Mr John Wilson","name_elements":{"forename":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-03"}}
{"company_number":"10348921","data":{"address":{"address_line_1":"Silverstream House,","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Valedus Ltd 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f321faef0f03f2e91670fc815b07cf76f174f264","kind":"individual-person-with-significant-control","links":{"self":"/company/10348921/persons-with-significant-control/individual/W5qgvN7P3uQJI86GMuQwVjrQ6R4"},"name":"Miss Miah Vu","name_elements":{"forename":"Miah","surname":"Vu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349181","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"180eaa50c91d3408d0249474c1204db0a3539b11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349181/persons-with-significant-control/individual/Zp7CCkc14LsCeAAuSesE16ceFSI"},"name":"Miss Teresa Maria Burridge","name_elements":{"forename":"Teresa","middle_name":"Maria","surname":"Burridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"14968943","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b9f9fcf3a90ac9e835777a91c4855777b2c73567","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968943/persons-with-significant-control/individual/1SxR04iG2d0YolD93xWVlcd4PbM"},"name":"Mr Ross William Purves","name_elements":{"forename":"Ross","middle_name":"William","surname":"Purves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"0b2b185fc5c4847b8a21f59be92ee084517d45af","kind":"individual-person-with-significant-control","links":{"self":"/company/14969182/persons-with-significant-control/individual/ZtwVNj2f1f-_MvbPmL4ioLfpXh4"},"name":"Mr Mir Arshaan","name_elements":{"forename":"Mir","surname":"Arshaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"10349911","data":{"address":{"address_line_1":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7NH","premises":"68 Chiltern Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"12663e0364993c8f43b45a309e77829125991876","kind":"individual-person-with-significant-control","links":{"self":"/company/10349911/persons-with-significant-control/individual/caPugxA2f8Q2wLXq8vnlqKnAv3A"},"name":"Mr Sebin Raj Varghese","name_elements":{"forename":"Sebin","middle_name":"Raj","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"14969792","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1970},"etag":"f5c82722e5525e35a7ac2ded0b79e5f3be57a3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14969792/persons-with-significant-control/individual/TdIe0cqXjpxcgHmLYwBuQZLR1LE"},"name":"Mr Adil Qatine","name_elements":{"forename":"Adil","surname":"Qatine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14970392","data":{"address":{"address_line_1":"1 Low Street","address_line_2":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6XH","premises":"The Swan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"45170c3ddf10a309ab06bf6ffb272984fb03f7da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970392/persons-with-significant-control/individual/DjiTEAzm1bV16QnQVo2zHh3NpS4"},"name":"Mrs Amanda Jayne Simpson","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14965573","data":{"address":{"address_line_1":"School Lane","address_line_2":"Barton","country":"United Kingdom","locality":"Newport","postal_code":"PO30 2HS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e2eea7d7e8b16623aa776a61e44c16ed9160b0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14965573/persons-with-significant-control/individual/ySAKBOWdD93zFzJFY3CBRuBAJ1k"},"name":"Mrs Jessica Lauren Braid","name_elements":{"forename":"Jessica","middle_name":"Lauren","surname":"Braid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966752","data":{"address":{"address_line_1":"1 Essex Road London","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E12 6RF","premises":"1 Essex Road","region":"London"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3173056bbefcefdd6c475b93151b60beaaaf57de","kind":"individual-person-with-significant-control","links":{"self":"/company/14966752/persons-with-significant-control/individual/lVePsNZIjiUXkV5P36rPQ5jla1A"},"name":"Mr Timothy Rollo Westley Richards","name_elements":{"forename":"Timothy","middle_name":"Rollo","surname":"Westley Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10348531","data":{"address":{"address_line_1":"Thavies Inn House","address_line_2":"3-4 Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor"},"etag":"fe4d69fec75489231373befcb0c7809f35137528","identification":{"country_registered":"England And Wales","legal_authority":"Limited By Shares","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"9348050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348531/persons-with-significant-control/corporate-entity/CA13SNSeXXITePzlBC_OKSNxSSw"},"name":"Waste Energy Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"04272051","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor"},"etag":"ff22698501ebf2a4d2a335a5522dbb1d85977652","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"3194089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04272051/persons-with-significant-control/corporate-entity/kQndROaXKnE0M8smq1ipQqSMcjo"},"name":"Hcw Secretaries Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967492","data":{"address":{"address_line_1":"Reliance Wharf,","address_line_2":"Unit V, W, X, Y, 2-10 Hertford Rd,","country":"United Kingdom","locality":"Hackney","postal_code":"N1 5ET","premises":"The Halley,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"075f745f0bc83e815e337d74c5508f8e5705dfdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967492/persons-with-significant-control/individual/nHkdZfmnq17vp_cId30ruEm6GhU"},"name":"Miss Pembe Tokluhan","name_elements":{"forename":"Pembe","surname":"Tokluhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967503","data":{"address":{"address_line_1":"Pickhurst Lane","country":"England","locality":"Bromley","postal_code":"BR2 7JF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9bd740e7a31d3b856811e9af9e651dca65282c74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967503/persons-with-significant-control/individual/Jr24It7MfYO4pYLfewGzXnsl43c"},"name":"Ms Thi Phuong Vu","name_elements":{"forename":"Thi","middle_name":"Phuong","surname":"Vu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"06827681","data":{"address":{"address_line_1":"1st Floor","address_line_2":"95 - 97 Johnston Street","locality":"Blackburn","postal_code":"BB2 1HY","premises":"Mymed House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bc7fced6b558573f71a3fbb6567316b711aeafbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06827681/persons-with-significant-control/individual/D5jtQLkuUMYe2nB1EXwyEPE9sTc"},"name":"Mr Tabassam Zabier","name_elements":{"forename":"Tabassam","surname":"Zabier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"14121783","data":{"address":{"address_line_1":"Avalon Business Park","address_line_2":"Avalon Road","country":"England","locality":"Kirton","postal_code":"PE20 1QR","premises":"Martyn Hett House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b5519aa4c3c9f29d1d6cfccab9347318dde202ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14121783/persons-with-significant-control/individual/LNi0pvvqGAWAkP52Ktz5UVeZDZY"},"name":"Mr Anthony John Foote","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-22"}}
{"company_number":"OC447982","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"England","locality":"London","postal_code":"SW19 4DW","premises":"C/O D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"059057008a95478bba9144cdb614eb76eb1ece04","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447982/persons-with-significant-control/individual/EWw68HWNz7A2X0ylIKRUJn0HAYg"},"name":"Mr Michael William Bains","name_elements":{"forename":"Michael","middle_name":"William","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-06-28"}}
{"company_number":"10349441","data":{"address":{"address_line_1":"29 Ormskirk Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2QP","premises":"Shereton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cb4ce06dca89a3a759d4a0a4835ce72f36f81f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349441/persons-with-significant-control/individual/JNfWtQWS0x7hfGidG2QGDwSuFOo"},"name":"Mr Christian Andrew Wrack","name_elements":{"forename":"Christian","middle_name":"Andrew","surname":"Wrack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09809530","data":{"address":{"address_line_1":"292-294 Plashet Grove","country":"United Kingdom","locality":"East Ham","postal_code":"E6 1EE","premises":"Office Number 10","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8f32bbe0010f0f8a1dd19fc1e58564ca779e8fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09809530/persons-with-significant-control/individual/3b1RnLz4u-JjHWs1SBPau2GVwUg"},"name":"Mr Muthaheer Khan Chitradurga Ammanulla Khan","name_elements":{"forename":"Muthaheer","middle_name":"Khan Chitradurga","surname":"Ammanulla Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14969562","data":{"address":{"address_line_1":"Lithos Road","country":"England","locality":"London","postal_code":"NW3 6EY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"979ef5cc89d6cbda2c8ec82866fd4ae65469ac01","kind":"individual-person-with-significant-control","links":{"self":"/company/14969562/persons-with-significant-control/individual/oha-6WcGncYMpap4n431WL0xG1s"},"name":"Nyleeta Chantal Pete Logon","name_elements":{"forename":"Nyleeta","middle_name":"Chantal Pete","surname":"Logon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10349921","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 9DN","premises":"2-3, Tiffu's"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cb2690d3051e5f6e21e8e830d69488e02dd3a616","kind":"individual-person-with-significant-control","links":{"self":"/company/10349921/persons-with-significant-control/individual/_0rFEP9bTMyXFqNqbYX3lFByX24"},"name":"Mr Aziz Ahmed","name_elements":{"forename":"Aziz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"14970393","data":{"address":{"address_line_1":"First Floor, Swan Buildings/20","address_line_2":"Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5d58bad3c0423ffe0c3d56a509a3e76699fe0f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970393/persons-with-significant-control/individual/pxRdxWw6Qaqe_yEjbhKHQ-d2YlU"},"name":"Mr Richard Antonio Lepori","name_elements":{"forename":"Richard","middle_name":"Antonio","surname":"Lepori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC382891","data":{"address":{"address_line_1":"Mackay Avenue","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3EU","premises":"8","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"97316c75d6217a6f8f0b2ba10760d9802102dc38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382891/persons-with-significant-control/individual/vGGJdRwX6aoYdD-XJZySAAzNh_0"},"name":"Mrs Beata Szczypior","name_elements":{"forename":"Beata","surname":"Szczypior","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC405390","data":{"address":{"address_line_1":"Jordanhill Drive","country":"Scotland","locality":"Glasgow","postal_code":"G13 1UW","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"1330e32a51fca215485a282b76443077c37013d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405390/persons-with-significant-control/individual/V-wvsO-to_EPZWvvQD7rOav29NY"},"name":"Mr Ruaridh James Howard Jackson","name_elements":{"forename":"Ruaridh","middle_name":"James Howard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"14966982","data":{"address":{"address_line_1":"Trenance","country":"England","locality":"Woking","postal_code":"GU21 3LR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"aee13c53bf8619e17f11195df388b36935e03aad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966982/persons-with-significant-control/individual/_to-HcpTdwfgJBivC7n9PUcre0g"},"name":"Mr Ben Tyler","name_elements":{"forename":"Ben","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13859703","data":{"address":{"address_line_1":"Booths Lane","country":"England","locality":"Birmingham","postal_code":"B42 2QY","premises":"4"},"ceased_on":"2024-12-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ea14cd213f0b0a5b8cee30c511abd14c7e41b3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13859703/persons-with-significant-control/individual/wLRVC8I0BkSeVU4Ro0JLJBmNo5M"},"name":"Mr Gurdial Singh","name_elements":{"forename":"Gurdial","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10348641","data":{"address":{"address_line_1":"St. Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"etag":"68f381c5a51b7d4042a3060d2d7d10662de790a1","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act","place_registered":"Registrar Of Companies","registration_number":"3950928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348641/persons-with-significant-control/corporate-entity/-UQH6lw4azMpz3URuZ4fSjvEG7M"},"name":"A.J. Tyzack \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05884781","data":{"address":{"address_line_1":"Clementina Road","address_line_2":"Clementina Road","locality":"London","postal_code":"E10 7LU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"458dc15d7515685da42c7b5b4fb57c8e9cb7fb11","kind":"individual-person-with-significant-control","links":{"self":"/company/05884781/persons-with-significant-control/individual/wEGuZqtT2k2SD9LVLf7HUm_lSZA"},"name":"Mr Costel Iordan","name_elements":{"forename":"Costel","surname":"Iordan","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-24"}}
{"company_number":"06827681","data":{"address":{"address_line_1":"1st Floor","address_line_2":"95 - 97 Johnston Street","locality":"Blackburn","postal_code":"BB2 1HY","premises":"Mymed House","region":"Lancashire"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"548556aa78d11405782f24c08ba63df6d83c83cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06827681/persons-with-significant-control/individual/lJpOgi0lghUg0qGzUnouS-e8yag"},"name":"Mr Mujahid Ali","name_elements":{"forename":"Mujahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"09175371","data":{"address":{"address_line_1":"110 Butterfield, Great Marlings","address_line_2":"Lmj Accountants","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d66948a304dafae4fd383ce5dca7b24993678f14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175371/persons-with-significant-control/individual/QIOaI-u0qjezUC31y7zAKLGRQ_I"},"name":"Mr Mohammad Azad Hussain","name_elements":{"forename":"Mohammad","middle_name":"Azad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"10349190","data":{"address":{"address_line_1":"Galgate","country":"England","locality":"Lancaster","postal_code":"LA2 0JW","premises":"19 Main Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d71a7d3343c52d3988395db29b184461e4044d57","kind":"individual-person-with-significant-control","links":{"self":"/company/10349190/persons-with-significant-control/individual/xGyMzNYAK_lwPZf3CPtYwVbSysc"},"name":"Mr Benjamin John Freeman","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349441","data":{"address":{"address_line_1":"29 Ormskirk Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2QP","premises":"Shereton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8c730c163839dca43d8b9c9e75c9c81b7f065b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349441/persons-with-significant-control/individual/jeK9_XdOUIS9IPVc_VVBLpDOpFU"},"name":"Mr Lee Gilbert","name_elements":{"forename":"Lee","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"14969182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6f916f7c92ee26f6a04ab0ce30a29c0455bb9f06","kind":"individual-person-with-significant-control","links":{"self":"/company/14969182/persons-with-significant-control/individual/IycTL3BSwRKRLqI7EIMu4RiD0DU"},"name":"Mr Raymond Nhliziyo","name_elements":{"forename":"Raymond","surname":"Nhliziyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"07357341","data":{"address":{"address_line_1":"Roxburgh Close","country":"England","locality":"Camberley","postal_code":"GU15 1AS","premises":"8"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4afe41812033e205ef676f2a718c4071480db920","kind":"individual-person-with-significant-control","links":{"self":"/company/07357341/persons-with-significant-control/individual/ICH4wQiEhz_kADJ-QX26wsFqtIM"},"name":"Mr Harish Bangera","name_elements":{"forename":"Harish","surname":"Bangera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10350160","data":{"address":{"address_line_1":"Skelton Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9EU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"58c7f0a5400dce8e423e27a2713627628e6b7fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10350160/persons-with-significant-control/individual/487UlzerC0RMjmellqcpD8O5cBk"},"name":"Mr Nathan Holt","name_elements":{"forename":"Nathan","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07302670","data":{"address":{"address_line_1":"Menlove Avenue","locality":"Liverpool","postal_code":"L18 2EF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"147861faa46263051da1567e50a67233c776a3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07302670/persons-with-significant-control/individual/TjD5KLC98vt4Ijhk2MNDW3J74Xw"},"name":"Mr Glen O'Connell","name_elements":{"forename":"Glen","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"SC513250","data":{"address":{"address_line_1":"Ollach","country":"Scotland","locality":"Erskine","postal_code":"PA8 7EU","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"1a483cc2a373a31fa870908e1d24b084efc1f8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513250/persons-with-significant-control/individual/JqddR2tjN8MZhQaBETghdlEwHLU"},"name":"Mrs Fiona Marie Mcaleer","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Mcaleer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348491","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9HE","premises":"506"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"201a17f71e304b7c1b748ec60c76f2b032efae32","kind":"individual-person-with-significant-control","links":{"self":"/company/10348491/persons-with-significant-control/individual/0_vgYGS45xCiugBh8h7iL3ZGDlM"},"name":"Albert Kola Ilori","name_elements":{"forename":"Albert","middle_name":"Kola","surname":"Ilori"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"07748981","data":{"address":{"address_line_1":"Bullescroft Road","locality":"Edgware","postal_code":"HA8 8RW","premises":"42","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4cc1ba2e5378f9e20d9795c566742dff1bbf5bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748981/persons-with-significant-control/individual/o-B_K7DN2WYJ2WuVR-Tlrwy2spI"},"name":"Mrs Nicola Jane Orford","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Orford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14779433","data":{"address":{"address_line_1":"Coverdale Road","country":"England","locality":"Solihull","postal_code":"B92 7NX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3b19c8a40d529398227f017c83beb8995a8e9f44","kind":"individual-person-with-significant-control","links":{"self":"/company/14779433/persons-with-significant-control/individual/sawG78_x4o57E0QDlVN0d5sniwA"},"name":"Mrs. Farzana Kausar","name_elements":{"forename":"Farzana","surname":"Kausar","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"03238080","data":{"address":{"address_line_1":"Flemming Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3AU","premises":"111"},"ceased_on":"2022-05-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"afaef64b3a3cf13c8a56a85309b84b3b00703bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/03238080/persons-with-significant-control/individual/LqDdrB72q63WhBXx0ovyk_aEwh4"},"name":"Garry Rouse","name_elements":{"forename":"Garry","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05206610","data":{"address":{"address_line_1":"Ennis Road","address_line_2":"Plumstead Common","country":"United Kingdom","locality":"London","postal_code":"SE18 2QR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"4a7071d54ed659a70afc19e553088bf2e3a1ddfb","kind":"individual-person-with-significant-control","links":{"self":"/company/05206610/persons-with-significant-control/individual/BymJbuOBgLMRIL32k_TsaDcW1xI"},"name":"Sharon Simpson","name_elements":{"forename":"Sharon","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"06342291","data":{"address":{"address_line_1":"Defoe Avenue","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 4DL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"0d43462ff43c6d33367ebad5f8923b77f64a635f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342291/persons-with-significant-control/individual/cRCSOTFvT8EMbQjb_1utPVS1mWk"},"name":"Mr Geert Jozef Maria Van Der Elst","name_elements":{"forename":"Geert","middle_name":"Jozef Maria","surname":"Van Der Elst","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348911","data":{"address":{"address_line_1":"Fir Street","country":"England","locality":"Southport","postal_code":"PR8 6HD","premises":"36","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7e6af61aa6c2da37eaa8a6571b6f43dd9a81c13d","kind":"individual-person-with-significant-control","links":{"self":"/company/10348911/persons-with-significant-control/individual/XyJ2_wuQTeoDnW-yc89xPH1b7p8"},"name":"Mr Philip John Nicholson","name_elements":{"forename":"Philip","middle_name":"John","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349181","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"Westminster","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2024-09-16","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1960},"etag":"97ec72cb8d530265b0066ce80f1a3a19badf979a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349181/persons-with-significant-control/individual/bUw_B199DMAA_yQmoC3Cm0Vu38I"},"name":"Mr Edward Nicholas Burridge","name_elements":{"forename":"Edward","middle_name":"Nicholas","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"14968623","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Southport","postal_code":"PR9 9SB","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e5db36f6ad9b8599947f827177687f569a9e692b","kind":"individual-person-with-significant-control","links":{"self":"/company/14968623/persons-with-significant-control/individual/L9U8iixl2iNUBZBydSbspNDzAB8"},"name":"Mrs Claire Susan Wetton","name_elements":{"forename":"Claire","middle_name":"Susan","surname":"Wetton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14969182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6a3f83c5d11438b98f182b1bd6e626b704a91078","kind":"individual-person-with-significant-control","links":{"self":"/company/14969182/persons-with-significant-control/individual/CU1H3uIqLh7bi1TWf6vu4vJwNLI"},"name":"Miss Niza Chanda","name_elements":{"forename":"Niza","surname":"Chanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"10349910","data":{"address":{"address_line_1":"Little London Road","country":"England","locality":"Sheffield","postal_code":"S8 0UJ","premises":"Charterred Unit C Centenary Works","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"03192edbe69253359814c3bea1685ff6b206a260","kind":"individual-person-with-significant-control","links":{"self":"/company/10349910/persons-with-significant-control/individual/Br4QdoZJTqAHBRYx0hyOlbRwmMQ"},"name":"Martin Frost","name_elements":{"forename":"Martin","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"14969573","data":{"address":{"address_line_1":"Porchester Gardens","country":"England","locality":"London","postal_code":"W2 4DB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3a74e2df365668bdb16b01693b3c7ceb8a760424","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969573/persons-with-significant-control/individual/HP4n7iObWzrGJO7ZVhormou9n7c"},"name":"Mr. Daniel Khalupsky","name_elements":{"forename":"Daniel","surname":"Khalupsky","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970143","data":{"address":{"address_line_1":"Snelsins Road","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"75ccb0b37580928e31bfc19a3f922ecef4c43316","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970143/persons-with-significant-control/individual/hgFbxvNv3xlb7_ek-Od-m9OB0lk"},"name":"Mr Ryan Waddington","name_elements":{"forename":"Ryan","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14965802","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3UW","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"580ccfde82a16e6614c2539733f8394b58a5a64e","kind":"individual-person-with-significant-control","links":{"self":"/company/14965802/persons-with-significant-control/individual/A_MZ8-ekNRX8-4wiO-tYTUz9yOI"},"name":"Mr Thomas Kandamkerry Kuriakose","name_elements":{"forename":"Thomas","middle_name":"Kandamkerry","surname":"Kuriakose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966762","data":{"address":{"address_line_1":"Maes Emlyn","address_line_2":"Penyffordd","country":"Wales","locality":"Holywell","postal_code":"CH8 9JA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"08e196b01ee95beebd68d3cde212d6a5f6ff8c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966762/persons-with-significant-control/individual/LZjNVGorquhOQ_36ClqRapn40F4"},"name":"Mr Kane Edwards","name_elements":{"forename":"Kane","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08177600","data":{"address":{"country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9DG","premises":"64 Darlow Drive","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0a021eb541a286c9eba43bc78bb1f67046f301ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08177600/persons-with-significant-control/individual/NJ9Iqfnu6xNwjjqWrEXwNuPENAo"},"name":"Mrs Sarah Couldrey","name_elements":{"forename":"Sarah","surname":"Couldrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14915452","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"d719ee8a1a4a4897d61612b5d5b3edb4c6e501a7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14455043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14915452/persons-with-significant-control/corporate-entity/Keddn3eAh0jo9fgefhN_6Uq3tqk"},"name":"Global Telecommunication Investment Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"SC774072","data":{"address":{"address_line_1":"Lainshaw Street","country":"United Kingdom","locality":"Stewarton","postal_code":"KA3 5BX","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e473ff6c5b52dbb49200f2c1f52ffe989a2f65d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774072/persons-with-significant-control/individual/ZjUfQfoNcIWjFxJFDvpYAANujNw"},"name":"Marc Sloss","name_elements":{"forename":"Marc","surname":"Sloss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967823","data":{"address":{"address_line_1":"Chadbone Close","address_line_2":"Oxford Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2PS","premises":"10","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"555fa6bee3a27fb1b957d9e182d3af9ee1c01724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967823/persons-with-significant-control/individual/lktWvGl6-hlOR-zkepMegNkL-pg"},"name":"Mr Rizwan Ullah","name_elements":{"forename":"Rizwan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968102","data":{"address":{"address_line_1":"Type Colony Gr","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"90-91- D"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"12016bf10901ea7179e4233391fda3895bf915e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14968102/persons-with-significant-control/individual/LmMjQZMe1ZznGNz3J8-7qjchgt0"},"name":"Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968613","data":{"address":{"address_line_1":"Westerman Street","country":"England","locality":"Wakefield","postal_code":"WF1 5NB","premises":"22"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"76c7880bc0cc284705389ccf92179bbf6f1f45d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14968613/persons-with-significant-control/individual/U4x2Jl0pfRkEQYZs9B7odrontTg"},"name":"Mrs Sahar Khaliq","name_elements":{"forename":"Sahar","surname":"Khaliq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968623","data":{"address":{"address_line_1":"Hawkshead Street","country":"England","locality":"Southport","postal_code":"PR8 6AH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b99d14ebf14c377195ab490fd23ac75d0ba8eeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14968623/persons-with-significant-control/individual/NG_f8FjgfxxpyhNzQSruYbOdZVc"},"name":"Mr Daniel Eely","name_elements":{"forename":"Daniel","surname":"Eely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14969182","data":{"address":{"address_line_1":"Spring Close","country":"England","locality":"Huntingdon","postal_code":"PE29 1ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"25e0fcbe232b932e64cf50422028a97faf49da13","kind":"individual-person-with-significant-control","links":{"self":"/company/14969182/persons-with-significant-control/individual/tq-UDIdizqGWiTUZfGp1e2uPBvQ"},"name":"Mr Chileshe Chanda","name_elements":{"forename":"Chileshe","surname":"Chanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14969183","data":{"address":{"address_line_1":"Avelon Road","country":"England","locality":"Romford","postal_code":"RM5 3XX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2fadf8fbbab7a0afc39dee23094bc527037114e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969183/persons-with-significant-control/individual/YZY58fXmKpwXymqFXwDcWWFbaVs"},"name":"Miss Shajani Vivekananthan","name_elements":{"forename":"Shajani","surname":"Vivekananthan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09794282","data":{"address":{"address_line_1":"Weston","country":"England","locality":"Newbury","postal_code":"RG20 8JE","premises":"Weston Court","region":"Berkshire"},"etag":"a77ba85d884b8eae16bd6db4b1759ef4980250c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13249867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09794282/persons-with-significant-control/corporate-entity/DkxTE4_PPdrpIQxIbUP6L2g-sWY"},"name":"Kynetec Bidco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09169331","data":{"address":{"address_line_1":"39/41 Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"Copperfield House","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f453e7550caf7f35c340ed04045bcbcee0840577","kind":"individual-person-with-significant-control","links":{"self":"/company/09169331/persons-with-significant-control/individual/GivIuNeD79ZqXASy8N8xLd5OGOQ"},"name":"Ms Kerry Michelle Anne Bull","name_elements":{"forename":"Kerry","middle_name":"Michelle Anne","surname":"Bull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13180993","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Loveclough","country":"England","locality":"Rossendale","postal_code":"BB4 8QL","premises":"918"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"87d551f6287f51af833df3fb61fa5cd7ed5a5df2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180993/persons-with-significant-control/individual/qBAOdjyY67LU6M5qk2OQJgmHW38"},"name":"Dr Joshua Mark Higgins","name_elements":{"forename":"Joshua","middle_name":"Mark","surname":"Higgins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-25"}}
{"company_number":"14966753","data":{"address":{"address_line_1":"Fortnum Place","country":"England","locality":"Ilminster","postal_code":"TA19 0HT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"a1bc2bacc93d19d60e2fdad298dbf8dadf3256c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966753/persons-with-significant-control/individual/WHbqPR0WqwilGuxPwavtBTzrgDU"},"name":"Mr Robert Alexander Carr","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Carr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08149690","data":{"address":{"address_line_1":"Greenline Business Park, Wellington Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2AS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"87ef33ec1b75647ef557226fa0496ae49bda705c","kind":"individual-person-with-significant-control","links":{"self":"/company/08149690/persons-with-significant-control/individual/UOBRPRv696EuwLJqtnU2JwGVNrM"},"name":"Mrs Lehanne Tracy Hassall","name_elements":{"forename":"Lehanne","middle_name":"Tracy","surname":"Hassall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715681","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Leicester","postal_code":"LE1 5XZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"313c2994b49c6ef79a1b017328403e572d907798","kind":"individual-person-with-significant-control","links":{"self":"/company/09715681/persons-with-significant-control/individual/5aHayconNz228mAEvpnBwhdMMLQ"},"name":"Miss Antonia Leach","name_elements":{"forename":"Antonia","surname":"Leach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967493","data":{"address":{"address_line_1":"Chichester By Pass","country":"England","locality":"Chichester","postal_code":"PO19 7BJ","premises":"Unit 19 Glenmore Business Park Portfield Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d53dbbfe07c5e58a3c30b5168fd3982d3fd69ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967493/persons-with-significant-control/individual/otkVksZQZO5N2pg9UT52JJZNsnc"},"name":"Mr Luke Ian Mccarthy","name_elements":{"forename":"Luke","middle_name":"Ian","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC774083","data":{"address":{"address_line_1":"Nursery Wynd","country":"Scotland","locality":"Ayr","postal_code":"KA7 3NZ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"14d3b1ef84ee5e3e438f6c57e38c38c91de34456","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774083/persons-with-significant-control/individual/YqUK4FqjR37culgpo6EYkh5OYtg"},"name":"Mr Mark Graeme Macdonald","name_elements":{"forename":"Mark","middle_name":"Graeme","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968093","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5f09640aa6802367a9e943652a6d65dbb31d8887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968093/persons-with-significant-control/individual/1x0RmY-AsVvFpicO3x99gCUmUtA"},"name":"Mr James Henry Whitby","name_elements":{"forename":"James","middle_name":"Henry","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968322","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"26df42a9b866c9e4949e21eaf948cc7f2b85d909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968322/persons-with-significant-control/individual/g3sQqZBLRw1eV-RJ5A_uxqxDqak"},"name":"Ms Chunyan Ren","name_elements":{"forename":"Chunyan","surname":"Ren","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968622","data":{"address":{"address_line_1":"Studio 18","address_line_2":"18 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 1FR","premises":"2nd Floor"},"etag":"b9da22ac8b146733e739cfbe3dec853bc316b054","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14967986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14968622/persons-with-significant-control/corporate-entity/ENhI58bbSEvngc0gaZsgVk6vEyk"},"name":"Garm Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968952","data":{"address":{"address_line_1":"Lovell Road","country":"England","locality":"Bedford","postal_code":"MK42 0LS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"275bdc5404f53322cc379072186faea3d9ee09ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968952/persons-with-significant-control/individual/RUD3tFXHzpUlyV3mLfvTMLR9JVQ"},"name":"Miss Sylwia Anna Mielcarek","name_elements":{"forename":"Sylwia","middle_name":"Anna","surname":"Mielcarek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC510640","data":{"address":{"address_line_1":"Arbuthnott","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1LS","premises":"Montgoldrum Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"5ad368ac1ee12c97d75b0948c6d8d237e87e7a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC510640/persons-with-significant-control/individual/_wLNBK-zTQLwecohqovuLxnhA_8"},"name":"Mr Christopher Andrew Doan","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Doan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14969563","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f3b49bb397b508c34a41f4e00aa9c3d8a556f963","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969563/persons-with-significant-control/individual/fESxZPB4cvhpwvHdS03fZwN6ZE4"},"name":"Mr Rashidi Mbakada","name_elements":{"forename":"Rashidi","surname":"Mbakada","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969793","data":{"address":{"address_line_1":"294 St. James's Road","country":"England","locality":"London","postal_code":"SE1 5JX","premises":"12 Chevron Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ec52f20c3fd3aa5a7b593278b331aaf4e2e36ee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969793/persons-with-significant-control/individual/Sl-ryCQJiFyyjLQm6Ry_moOwQCs"},"name":"Mrs Harriet Anna Furze","name_elements":{"forename":"Harriet","middle_name":"Anna","surname":"Furze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970402","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Weston Hills","country":"England","locality":"Spalding","postal_code":"PE12 6DA","premises":"500"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"582a7c170d72d210f2c30c7afde51f741cb6b039","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970402/persons-with-significant-control/individual/fsr5UJ6F5DLIFcoxahQSTzvJ99I"},"name":"Mr Anthony Mckeough","name_elements":{"forename":"Anthony","surname":"Mckeough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"04045110","data":{"address":{"address_line_1":"10th Avenue","country":"United States","locality":"New York","postal_code":"NY 10018","premises":"5th Floor, 475"},"etag":"486297c2af392f8ca83fbad9350e3d25209caeb7","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Public Listed Company","place_registered":"Nys Department Of State - Division Of Corporations","registration_number":"2338924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04045110/persons-with-significant-control/corporate-entity/pcNj-n9_tk5CKDFR9ebn1Jj1-50"},"name":"Liveperson Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC363970","data":{"address":{"address_line_1":"Muirhill Avenue","address_line_2":"Muirend","country":"Scotland","locality":"Glasgow","postal_code":"G44 3HS","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"284cec5f6b0ae79d47331062016b1b189acf257d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363970/persons-with-significant-control/individual/bEal0Z3vN01aMv5L4OvHrPjBMr0"},"name":"Mr Kenneth Kilmartin","name_elements":{"forename":"Kenneth","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14966982","data":{"address":{"address_line_1":"The Spinney","country":"England","locality":"Guildford","postal_code":"GU2 8FN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6c276dfd20b5652e8df2f3ff8763a9a0eeebe6bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966982/persons-with-significant-control/individual/v5tGBL73NoUpU_21D2VOmzsMplc"},"name":"Mr Courage Moda","name_elements":{"forename":"Courage","surname":"Moda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09715681","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Leicester","postal_code":"LE1 5XZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d5e20b083b6eab6a8e2a29b1f2ac9f29e40aa74f","kind":"individual-person-with-significant-control","links":{"self":"/company/09715681/persons-with-significant-control/individual/0JBkUxRFRUIVItCoaoiC1ICmAN0"},"name":"Mr Cathal Farragher","name_elements":{"forename":"Cathal","surname":"Farragher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718190","data":{"address":{"address_line_1":"Gorse Terrace","address_line_2":"Sidlesham Common","country":"England","locality":"Sidlesham, Chichester","postal_code":"PO20 7PY","premises":"5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"bca1f81683338e7882cb7f1e4163ca19ce5f7c79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718190/persons-with-significant-control/individual/Xhf9-maWI4AYbSdjM-ZFQVR5t5E"},"name":"Mr Richard James Moore","name_elements":{"forename":"Richard","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09745971","data":{"address":{"address_line_1":"Cleefield Drive","country":"England","locality":"Grimsby","postal_code":"DN32 9SA","premises":"12","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c49370f0eca65e2a1368e779bf6780dd7c27587d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745971/persons-with-significant-control/individual/8XmUj4SXxfrZ2vxO0xmY_vuZzgo"},"name":"Mr Tadeus Dijak","name_elements":{"forename":"Tadeus","surname":"Dijak","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09185290","data":{"address":{"address_line_1":"Browning Road","locality":"Harpenden","postal_code":"AL5 4TR","premises":"2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8d566e11400a1193807deeafc7c043d1b738213f","kind":"individual-person-with-significant-control","links":{"self":"/company/09185290/persons-with-significant-control/individual/pKOzNIdM1qZkb5XaoKUNA5o5KOw"},"name":"Mrs Stephanie Rowley","name_elements":{"forename":"Stephanie","surname":"Rowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"09719550","data":{"address":{"address_line_1":"Oakway","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4SA","premises":"33","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"842faf389e7575f152c7010648da7bf113a4c540","kind":"individual-person-with-significant-control","links":{"self":"/company/09719550/persons-with-significant-control/individual/K8025AtMyWsbR5BZl3qgPmBCeQo"},"name":"Mrs Laura Joanne Meikle","name_elements":{"forename":"Laura","middle_name":"Joanne","surname":"Meikle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349191","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2QB","premises":"34b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f608703c84f0b45d117dbcae1836eecb54f281e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10349191/persons-with-significant-control/individual/5aDyVnLfl5PJKv1B7fMM_CAb14U"},"name":"Ms Sharon Kwatemaa","name_elements":{"forename":"Sharon","surname":"Kwatemaa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"14968953","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"ceased_on":"2023-07-31","country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"0f7a690dcaf8844e160a5a8397764750ee3d0022","kind":"individual-person-with-significant-control","links":{"self":"/company/14968953/persons-with-significant-control/individual/Bcah53R40iD6kk_4H0OjhCePI2U"},"name":"Meixia Yue","name_elements":{"forename":"Meixia","surname":"Yue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10349680","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"fbd513948b8f8dd3e2426881cde24a8a95656b35","kind":"individual-person-with-significant-control","links":{"self":"/company/10349680/persons-with-significant-control/individual/2Ix69DjGdSZC6-DCaivpJW951Cc"},"name":"Anna Hunt","name_elements":{"forename":"Anna","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09143490","data":{"address":{"address_line_1":"Mount Pleasant Road","locality":"Chigwell","postal_code":"IG7 5EP","premises":"65","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"90d87b345a550f0b6e881e355753ad597949d64a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09143490/persons-with-significant-control/individual/06nYTKa_5vdPcT-SY511s0i-c2A"},"name":"Mr Hardip Singh Kahlon","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Kahlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"14969793","data":{"address":{"address_line_1":"294 St. James's Road","country":"England","locality":"London","postal_code":"SE1 5JX","premises":"12 Chevron Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"afe66c85bedb25ffb59ac742af1a00c9167f27c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969793/persons-with-significant-control/individual/uGsd0veSQn4uKrpAyheyYEnQsf0"},"name":"Mr James Harry Kelly","name_elements":{"forename":"James","middle_name":"Harry","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"09176611","data":{"address":{"address_line_1":"Carlton Park Industrial Estate","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"48b09f9aab396f2db276f1e38fdbe667001e1cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176611/persons-with-significant-control/individual/5ZKm9taxcSfRNFf5ON42j87yY_Q"},"name":"Mr Tim Howe","name_elements":{"forename":"Tim","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14965802","data":{"address":{"address_line_1":"Basil Drive","country":"England","locality":"Melksham","postal_code":"SN12 6LT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4d5dad1a317e117efbe6b56c9899f7918e6caf96","kind":"individual-person-with-significant-control","links":{"self":"/company/14965802/persons-with-significant-control/individual/dQl2iYhXuLL6sxME9zww9F58bQY"},"name":"Mr Albert Zhanje","name_elements":{"forename":"Albert","surname":"Zhanje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966753","data":{"address":{"address_line_1":"Fortnum Place","country":"England","locality":"Ilminster","postal_code":"TA19 0HT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fa8677260a54625553f00b8b182c8d8578c8ddff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966753/persons-with-significant-control/individual/QPxhvS8Ely0FHNS4rJFW3OYxFy0"},"name":"Mrs Louise Carr","name_elements":{"forename":"Louise","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04490421","data":{"address":{"address_line_1":"Bookers Way","address_line_2":"Todwick Industrial Estate","locality":"Dinnington","postal_code":"S25 3SH","premises":"Unit 22-23","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f0c0a1c4612160723463f1a74a19450c5ab463c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490421/persons-with-significant-control/individual/lom1t4VEdM6L2XzgNsW4gAHT38M"},"name":"Mr Michael Alan Strafford","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Strafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09890263","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3AX","premises":"3a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"85d08ac13de8367b9f35bcaf1964d85f1e3ffe40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890263/persons-with-significant-control/individual/MxttBI39ZqdrjlxVlP944WSHmcY"},"name":"Mrs Parbati Sharma","name_elements":{"forename":"Parbati","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-26"}}
{"company_number":"14967493","data":{"address":{"address_line_1":"Chichester By Pass","country":"England","locality":"Chichester","postal_code":"PO19 7BJ","premises":"Unit 19 Glenmore Business Park Portfield Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4d04001686228216510c5ba3e3115d8c914748ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967493/persons-with-significant-control/individual/TH1xQBCf60DYsSaTih5feTPgMgg"},"name":"Mr Daniel James Bassil","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bassil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967822","data":{"address":{"address_line_1":"Fairfield Square","address_line_2":"Stuart Road","country":"England","locality":"Gravesend","postal_code":"DA11 0DT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"349777bc2db4c1346eedc379d3c39567292b17ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967822/persons-with-significant-control/individual/U17aux1AWNs0-YNHczoQEYlGKPw"},"name":"Mr Ovidiu Ciocoiu","name_elements":{"forename":"Ovidiu","surname":"Ciocoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968093","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill, Pury Hill Business Park","region":"Northamptonshire"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e761bed60f7b3ea2970cd3ab50a51fda7c8dd8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14968093/persons-with-significant-control/individual/AtcniRrCcc5tAvu1BHIOpcIO5OU"},"name":"Mrs Kate Margaret Grassick-Whitby","name_elements":{"forename":"Kate","middle_name":"Margaret","surname":"Grassick-Whitby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14968612","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0ba7b9ea453aedaf431f0dd76aef67cef4d1a756","kind":"individual-person-with-significant-control","links":{"self":"/company/14968612/persons-with-significant-control/individual/v_0gMhDUpKUFHWG1JwqnVp4q0l4"},"name":"Mr Daniel Walton","name_elements":{"forename":"Daniel","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968623","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Southport","postal_code":"PR9 9SB","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"265dc2e8c7e350bb90fb9b89a889101a37b38ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14968623/persons-with-significant-control/individual/7AKTz5FOw8d7XbyZjiTW1-JiWj0"},"name":"Lord Matthew Thomas Wetton","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Wetton","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10349670","data":{"address":{"address_line_1":"768 No.5 Xueyuan Lu,Haidian District","country":"China","locality":"Beijing","premises":"C02/C03"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"66a3a997eceaf90aeb57a834f897bd98cbca4824","kind":"individual-person-with-significant-control","links":{"self":"/company/10349670/persons-with-significant-control/individual/iLsjxCF3rHNflKXdIYAQPSi5EU8"},"name":"Kun Ma","name_elements":{"forename":"Kun","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"14969183","data":{"address":{"address_line_1":"Avelon Road","country":"England","locality":"Romford","postal_code":"RM5 3XX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a0dda9d1fd1b09f5149942a07f846338b3a8b7c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969183/persons-with-significant-control/individual/Pw7EzANkuxgIiKI2s9eibxUfyIU"},"name":"Mr Pathushan Jegatheeswaran","name_elements":{"forename":"Pathushan","surname":"Jegatheeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969572","data":{"address":{"address_line_1":"Whinnie House Road","country":"England","locality":"Carlisle","postal_code":"CA2 6TG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1abd9c9becaab28d4bbe0295baf3398c651c54d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969572/persons-with-significant-control/individual/ZR_ITHujAjXC8r6_urHns9xYuI8"},"name":"Mr Sorin - Dragos Mustea","name_elements":{"forename":"Sorin","middle_name":"- Dragos","surname":"Mustea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10350161","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"265bbd8b77236ef20eacb47f56bda5e73aaae55a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350161/persons-with-significant-control/individual/jTVZ0pWf33dO99DjsJwWTukDlCo"},"name":"Mr Charles Arthur Slaughter","name_elements":{"forename":"Charles","middle_name":"Arthur","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"14970403","data":{"address":{"address_line_1":"Crowborough Hill","country":"England","locality":"Crowborough","postal_code":"TN6 2DA","premises":"Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cc6a581b660d444df8384a5ac2fa664ed62f3a80","kind":"individual-person-with-significant-control","links":{"self":"/company/14970403/persons-with-significant-control/individual/EwoWyTbb9ReXhoq1OIZn74X6108"},"name":"Mrs Patricia Ellen Murphy","name_elements":{"forename":"Patricia","middle_name":"Ellen","surname":"Murphy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10348490","data":{"address":{"address_line_1":"Jeffs Close","address_line_2":"Upper Tysoe","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0TQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"a94e20c8b3bbeda7b4d61f1904ed8b1c95cc70fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10348490/persons-with-significant-control/individual/q3pRaaQHjjyH8aKtDteUx0K7DMc"},"name":"Mr Leslie James Bayliss","name_elements":{"forename":"Leslie","middle_name":"James","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"07748981","data":{"address":{"address_line_1":"Bullescroft Road","locality":"Edgware","postal_code":"HA8 8RW","premises":"42","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d3729d940c506e127a8f2b8606b4b0caa6ec16f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748981/persons-with-significant-control/individual/Rm64ULlnBFMuI8czGSq_vhwIwIc"},"name":"Mr Steven John Orford","name_elements":{"forename":"Steven","middle_name":"John","surname":"Orford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14966983","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"e24ccd776f6032f15ef9d59637e9b157c2cf4d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966983/persons-with-significant-control/individual/WhlBVhZ05YzJv_OffEWZKmRWGlo"},"name":"Mrs Antonia Mary Christoforou","name_elements":{"forename":"Antonia","middle_name":"Mary","surname":"Christoforou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04262021","data":{"address":{"address_line_1":"Abc Finance Limited","address_line_2":"Park Plaza, Heath Hayes","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DF","premises":"Point North","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"433a25f50941df3dc40d3c2d2af6e3214431c1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262021/persons-with-significant-control/individual/l_DAe4Wo615GSkW7J47BMwMmO0M"},"name":"Mr Peter John Hemming","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09718190","data":{"address":{"address_line_1":"Gorse Terrace","address_line_2":"Sidlesham Common","country":"England","locality":"Sidlesham, Chichester","postal_code":"PO20 7PY","premises":"5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"7ae5d9bf184e6457e01f8e2aa7bd977135c1db80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718190/persons-with-significant-control/individual/v06tseL8UrAIPF-HKQ4SHox5z6k"},"name":"Mrs Rachel Elizabeth Moore","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03422291","data":{"address":{"address_line_1":"Delavale Road","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5HN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"8baa4663a8964281d4acab1758c4c8827932b548","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422291/persons-with-significant-control/individual/BKU9u1wGTcsVEUTLjQY7lec_Ph8"},"name":"Mr Bryan Antony Parsons","name_elements":{"forename":"Bryan","middle_name":"Antony","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09183340","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5DZ","premises":"25 Victoria Street","region":"West Sussex"},"ceased_on":"2017-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ad856cfee5c1e77237c57cc7a2b03b3e4d11cf25","kind":"individual-person-with-significant-control","links":{"self":"/company/09183340/persons-with-significant-control/individual/fBD4Bd3XnS4gfZ1GC4poa5iDeks"},"name":"Mrs Mercy Regimon","name_elements":{"forename":"Mercy","surname":"Regimon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10349180","data":{"address":{"address_line_1":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2UF","premises":"18 Fairfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cfba9aeac0fc4ff32d257796a643c7436cfd2b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10349180/persons-with-significant-control/individual/6bMZ_Q42aVAmzxL8HuId0TD20A4"},"name":"Mr Jonathan Pitt","name_elements":{"forename":"Jonathan","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349440","data":{"address":{"address_line_1":"No.9, Ln. 59, Yucai St","address_line_2":"Fengyuan Dist.","country":"Taiwan","locality":"Taichung City","premises":"3f"},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":1965},"etag":"0efd257971cdc9be43c80ac0eef822301faf6757","kind":"individual-person-with-significant-control","links":{"self":"/company/10349440/persons-with-significant-control/individual/b9ZihsFSeR_wMKYMruPdqeMlTyI"},"name":"Chih-Hsiung Lin","name_elements":{"forename":"Chih-Hsiung","surname":"Lin"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349671","data":{"address":{"address_line_1":"8 Promenade","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6AR","premises":"Birchmead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"68f3a917da14524a98ae6a696ea599827a190bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349671/persons-with-significant-control/individual/XinC2mgHP1grmFma4VT1HQ-QlRg"},"name":"Lorraine Garrett","name_elements":{"forename":"Lorraine","surname":"Garrett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"07353561","data":{"address":{"address_line_1":"Delaware Road","address_line_2":"Styvechale","locality":"Coventry","postal_code":"CV3 6LX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0079b12bed8a7bc11d9be2d481f93e82a87b94d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07353561/persons-with-significant-control/individual/LNxsHIqHUV15fpnhWsiay6xow2Q"},"name":"Mr Paul Richard Woods","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04488530","data":{"address":{"address_line_1":"Saffron Court, Station Hill","address_line_2":"Chudleigh","locality":"Newton Abbot","postal_code":"TQ13 0EE","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a3addbb3714a7705289fe1734ed787377fd5b828","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488530/persons-with-significant-control/individual/a23zBT4cPBYX8uwUjUftjOaieYc"},"name":"Mr Gareth Charles Sowden","name_elements":{"forename":"Gareth","middle_name":"Charles","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14970142","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"a0fabf69511085e28db07989e15d4c19709abae2","kind":"individual-person-with-significant-control","links":{"self":"/company/14970142/persons-with-significant-control/individual/18mUj6V93t0inBnGWihjfs8_pi8"},"name":"Oleksandr Tverdomed","name_elements":{"forename":"Oleksandr","surname":"Tverdomed"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"08660601","data":{"address":{"address_line_1":"Billington Road West","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7SD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"92976dd5f41bc839a9a47a6b1cac0811da0161e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660601/persons-with-significant-control/individual/jvc7mfbgFm92ljN8RVqyPm3Tlr0"},"name":"Mr Simon Mitchell Taylor","name_elements":{"forename":"Simon","middle_name":"Mitchell","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"07278312","data":{"address":{"address_line_1":"C/O Shenkers","address_line_2":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Hubspace, Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4f6b4a5c9b3b26e7ccfd71919a5c45ec5ca48d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07278312/persons-with-significant-control/individual/d-D0b-tzjIO5e_hgT8cgieSxVHM"},"name":"Mr Mark David Taylor","name_elements":{"forename":"Mark","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-29"}}
{"company_number":"14971702","data":{"address":{"address_line_1":"Bucknalls Drive","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3XL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"08bc712d2f30279607c27387b47a1bfd534f7e22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971702/persons-with-significant-control/individual/FmisFbkeeL4i1LdtOhHRP-QCdcY"},"name":"Mr, Fisnik Nela","name_elements":{"forename":"Fisnik","surname":"Nela","title":"Mr,"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971922","data":{"address":{"address_line_1":"Mount Echo Drive","country":"England","locality":"London","postal_code":"E4 7LB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8bdea84364b39ed318451a23436d33d9a6d4e731","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971922/persons-with-significant-control/individual/CWOIS1rLbiJtddMg_7rjkZR6f9A"},"name":"Mrs Abir Simsek","name_elements":{"forename":"Abir","surname":"Simsek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC774323","data":{"address":{"address_line_1":"Glenvarloch Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6BB","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"a929285863a5cdaa7ccb301fb4345f861b37e7e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Euan Sam Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774323/persons-with-significant-control/individual/Jz4Y9fVVnX5BVQjmLSwi5hvlSrE"},"name":"Mr Euan Sam Williams","name_elements":{"forename":"Euan","middle_name":"Sam","surname":"Williams","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972533","data":{"address":{"address_line_1":"10 Overcliffe","country":"United Kingdom","locality":"Gravesand","postal_code":"DA11 0EF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"632a0de8b858ce2440e5b37e773a16ccc707ba46","kind":"individual-person-with-significant-control","links":{"self":"/company/14972533/persons-with-significant-control/individual/MX0-iX3o3Z77HIicK3MYtr2BEFU"},"name":"Mr Mircea Ioan","name_elements":{"forename":"Mircea","surname":"Ioan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10016221","data":{"address":{"address_line_1":"Rivermead","country":"England","locality":"Thatcham","postal_code":"RG19 4EP","premises":"Unit 9"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a9bb54cf7d99fdfcce67960b82802466db5e2358","kind":"individual-person-with-significant-control","links":{"self":"/company/10016221/persons-with-significant-control/individual/qZ-_ixspmrk3MliTUS4wCOOedG0"},"name":"Mr Steven Bernard Dinsey","name_elements":{"forename":"Steven","middle_name":"Bernard","surname":"Dinsey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"01856210","data":{"address":{"address_line_1":"The Limes","address_line_2":"5 Birmingham Road","locality":"Walsall","postal_code":"WS 12Q","region":"West Midlands"},"ceased_on":"2020-01-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"0b20912f09cf451d134f49397dfc7d30cba8f80a","kind":"individual-person-with-significant-control","links":{"self":"/company/01856210/persons-with-significant-control/individual/nJUahZ4rzwUfp1gKUPv2mZCNU-g"},"name":"Mr Roger Anthony Parr","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"03242140","data":{"address":{"address_line_1":"Roskrow","country":"England","locality":"Penryn","postal_code":"TR10 9AP","premises":"8 Plough Court","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"f75ac82022d53cd85874920c350123fe6d8c0924","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03242140/persons-with-significant-control/individual/cxrroqxXsgq01ZGosNOClIr5i2w"},"name":"Mr William Leonard Dove","name_elements":{"forename":"William","middle_name":"Leonard","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"01677820","data":{"address":{"address_line_1":"Oldgate Mill North Wing","address_line_2":"Otley Road","locality":"Bradford","postal_code":"BD3 0DH","region":"West Yorkshire"},"ceased_on":"2021-04-19","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"0c7beeccf5be37e371f39763f0981b8cc74b3fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/01677820/persons-with-significant-control/individual/W-mEUSPbRsL-b6o5dmqr2OK22vc"},"name":"Mr Francis Xavier O'Reilly","name_elements":{"forename":"Francis","middle_name":"Xavier","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05169950","data":{"address":{"address_line_1":"Link Way","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ef686b9c99296a78c333fdf66922ba378f510e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05169950/persons-with-significant-control/individual/mN0I0E9OWTAoUUWCVkd9VeNXS6Q"},"name":"Mr Duncan Ironmonger","name_elements":{"forename":"Duncan","surname":"Ironmonger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06352370","data":{"address":{"address_line_1":"Willow Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3EZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"3bb89ea439183784c9bbab68f70ce179de11de1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352370/persons-with-significant-control/individual/fDo9hVtDbXyTtOp0tY59owe-7D0"},"name":"Ms Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"14972782","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1BJ","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b959a14bdd1e7b54b309026ca99e9759be8269ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14972782/persons-with-significant-control/individual/P7xmIUSqwkTDsUkAO92xHL74hWM"},"name":"Mr Kevin James Mears","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971372","data":{"address":{"address_line_1":"Cheam Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1SP","premises":"9"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f2c4e03ecd69f9307d40730fb450b76ba4fa8068","kind":"individual-person-with-significant-control","links":{"self":"/company/14971372/persons-with-significant-control/individual/8ZPCsNWF_ArPum_0ooB50ESva48"},"name":"Mr Nicholas Lucien Gordon","name_elements":{"forename":"Nicholas","middle_name":"Lucien","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971703","data":{"address":{"address_line_1":"Heol Roald Dahl","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8GT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2a31478c8681da47b9c2a47502bb1e91adc22470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971703/persons-with-significant-control/individual/TMY-KepthgtB9KPJ57J_GdR-Dys"},"name":"Mr Mahmoud Abdelaziz Mahmoud Abdeldayem","name_elements":{"forename":"Mahmoud","middle_name":"Abdelaziz Mahmoud","surname":"Abdeldayem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971923","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5DS","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"d4e2ba4236f0153ba50bd430b51e132428c94cec","kind":"individual-person-with-significant-control","links":{"self":"/company/14971923/persons-with-significant-control/individual/dJAYcNTiBGKld-17bF-M_6YYIkc"},"name":"Mr Ashutosh Pundir","name_elements":{"forename":"Ashutosh","surname":"Pundir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972252","data":{"address":{"address_line_1":"Higham Hill Road","country":"England","locality":"London","postal_code":"E17 6EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"ebc29dfe7776756f4500466d2cef45166a92bced","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972252/persons-with-significant-control/individual/k6AUlWQ582qxmw89tUf1PnMhigc"},"name":"Mr Viorel-Vadim Petraru","name_elements":{"forename":"Viorel-Vadim","surname":"Petraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"11620172","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a5fcde233dcc5d002c78db1d64f2abb7a1027639","kind":"individual-person-with-significant-control","links":{"self":"/company/11620172/persons-with-significant-control/individual/vfm3S6uUV5Sjmo1Eg_7W16Ft1AU"},"name":"Mr Christopher Mickleburgh","name_elements":{"forename":"Christopher","surname":"Mickleburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-17"}}
{"company_number":"14972782","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1BJ","premises":"9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c2c961409102488a68ee711bbac08feb4dfbf3da","kind":"individual-person-with-significant-control","links":{"self":"/company/14972782/persons-with-significant-control/individual/aCQu616F1Qn9uWzdRHqlegf7p2s"},"name":"Hayley Ellen Mears","name_elements":{"forename":"Hayley","middle_name":"Ellen","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"04868650","data":{"address":{"address_line_1":"Richborne Terrace","locality":"London","postal_code":"SW8 1AT","premises":"67a"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1224183f51df35cf30c6fac11d98d6cb415c0bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/04868650/persons-with-significant-control/individual/F1MS17hoavLnSwpr2gZ99T_i2gc"},"name":"Mr Patrick John Paul Fletcher","name_elements":{"forename":"Patrick","middle_name":"John Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06668060","data":{"address":{"address_line_1":"Collingwood Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9PU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7f60ddbf25a0bc3d50d03c083454c5080f37f8b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668060/persons-with-significant-control/individual/dLxwHFWoZ0TZ7QI63HbzWUpS4pc"},"name":"Mr Burhan Nadhem Shawki","name_elements":{"forename":"Burhan","middle_name":"Nadhem","surname":"Shawki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08156120","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Llanfoist","locality":"Abergavenny","postal_code":"NP7 9LX","premises":"10","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1956},"etag":"2f4110f641d68ef006084a7bf51d91b74bc720b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08156120/persons-with-significant-control/individual/cBT6BMFJLqXOoUjPuryPN0JiHm8"},"name":"Mrs Mary Anderson","name_elements":{"forename":"Mary","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05183331","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"0814b39521f60bd4634c20c1369293ad5d7a431e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05183331/persons-with-significant-control/individual/rYvjoxCusYjNvmzYU-02VO8uIQs"},"name":"Dr Melvin David Lobo","name_elements":{"forename":"Melvin","middle_name":"David","surname":"Lobo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350750","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PZ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f68915bab70db5c7c3165fd788a5ddda3704b2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10350750/persons-with-significant-control/individual/Ba5ouUByX6HBjpOkzKl9ty33fQk"},"name":"Miss Charlotte Hodgson","name_elements":{"forename":"Charlotte","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07736501","data":{"address":{"address_line_1":"Wharf Approach","locality":"Aldridge","postal_code":"WS9 8BX","premises":"Anchor Brook Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"862871de273491f1527a7907fb2b409e5469cedd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736501/persons-with-significant-control/individual/HvR7FwPVDBLpPLKMTGJYIXEuu2Y"},"name":"Mr Barry John Stevens","name_elements":{"forename":"Barry","middle_name":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08660601","data":{"address":{"address_line_1":"Billington Road West","address_line_2":"Elmesthorpe","country":"England","locality":"Leicester","postal_code":"LE9 7SD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d98d69e07d1876d566ecad95631e9386560d875b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660601/persons-with-significant-control/individual/4TIup3jviCCzd5GwyFTcp0sC6Kg"},"name":"Mr Vincent John Taylor","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"NI626341","data":{"address":{"address_line_1":"Crossgar Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8EN","premises":"28","region":"Co Down"},"ceased_on":"2018-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1957},"etag":"dcc27ca6b8a148c3b7583c8dd444ffebf8ecb9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626341/persons-with-significant-control/individual/so4Ga8Fz-p1TbToIHwtJ8iiLprw"},"name":"Mr Arthur Mcmullan","name_elements":{"forename":"Arthur","surname":"Mcmullan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"NI069510","data":{"address":{"address_line_1":"Cliftondene Gardens","locality":"Belfast","postal_code":"BT14 7PF","premises":"59","region":"Co Antrim"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"3cb0fbebe25ce317567233b18be4160fd1a18764","kind":"individual-person-with-significant-control","links":{"self":"/company/NI069510/persons-with-significant-control/individual/BZU9AKziQIV2OS1poagH-8kVSj0"},"name":"Mister Thomas Morrissey","name_elements":{"forename":"Thomas","surname":"Morrissey","title":"Mister"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05169950","data":{"address":{"address_line_1":"Link Way","locality":"Malvern","postal_code":"WR14 1UQ","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"01a1d0ffd633b2d2ed1f02df6ad72e00bb7fd93e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05169950/persons-with-significant-control/individual/hKvB2LaIj_FXUC8aBbRkd18E4FQ"},"name":"Miss Jane Wallace","name_elements":{"forename":"Jane","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03490030","data":{"address":{"address_line_1":"Ringstr","country":"Germany","locality":"Karlsruhe","premises":"18"},"ceased_on":"2019-12-31","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1947},"etag":"abacf81cdbc6ee2a60fbd3eaa0f944159250ebd4","kind":"individual-person-with-significant-control","links":{"self":"/company/03490030/persons-with-significant-control/individual/rALoYGGrDhPUGfaVL_scJkSXA5E"},"name":"Mrs Madeleine Braunagel","name_elements":{"forename":"Madeleine","surname":"Braunagel","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"01597582","data":{"address":{"address_line_1":"Little Saxham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6RZ","premises":"Saxham Industrial Estate","region":"Suffolk"},"etag":"80daea15a46abd4894ac7303043dc53358c1203b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00944192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01597582/persons-with-significant-control/corporate-entity/W5qA_2F-GrHv-yZ0DW2efvu1Edc"},"name":"Rh Claydon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14009893","data":{"address":{"address_line_1":"Kelvin Road","country":"England","locality":"London","postal_code":"N5 2PL","premises":"85-B"},"ceased_on":"2023-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c17d74d0a2dcdec4ad1e22009267624e5b1b0e12","kind":"individual-person-with-significant-control","links":{"self":"/company/14009893/persons-with-significant-control/individual/tSE4QSnE4YUajqfwkTxD8o7mgvQ"},"name":"Mr Andrea Varriale","name_elements":{"forename":"Andrea","surname":"Varriale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14971373","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-20","etag":"39f437999eb3a94386d03d21f3d3d748dc66cca4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14971373/persons-with-significant-control/corporate-entity/CxN5M5EMIyOL7eZNIwMzaqVdR_M"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"04274043","data":{"address":{"address_line_1":"Disraeli Road","address_line_2":"First Floor Flat","country":"England","locality":"London","postal_code":"SW15 2DY","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"52a3882425b48107a8b8718f23853fa60faf370e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04274043/persons-with-significant-control/individual/i8oNh2POpOoNjPkwarSd8_-zbgU"},"name":"Mr Clive James O'Riordan","name_elements":{"forename":"Clive","middle_name":"James","surname":"O'Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971933","data":{"address":{"address_line_1":"Eaton Drive","country":"England","locality":"Southport","postal_code":"PR8 6RS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1be0e5f7bf89b364f736c73c0c418d659d00e67b","kind":"individual-person-with-significant-control","links":{"self":"/company/14971933/persons-with-significant-control/individual/D_QnT_xF3PrpGrBHMOot-GHdDaQ"},"name":"Miss Victoria Jane Bradshaw","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Bradshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972532","data":{"address":{"address_line_1":"Ballonteam Zenge, Grundmuhlenweg","country":"Germany","locality":"Vogtei","postal_code":"99985","premises":"144"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1970},"etag":"4a5f6d268e558cf47c430653db72242f71c19614","kind":"individual-person-with-significant-control","links":{"self":"/company/14972532/persons-with-significant-control/individual/t3jjn9cKjXAvXYtDj42ENa48ZGM"},"name":"Mr Jean Smith","name_elements":{"forename":"Jean","surname":"Smith","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10350751","data":{"address":{"address_line_1":"Suite 200","country":"Canada","locality":"Montreal","postal_code":"H2Y 3E5","premises":"755 Rue Berri","region":"Quebec"},"etag":"a5cf465452eb187e470fa56ee50129a1d78547e5","identification":{"legal_authority":"Corp","legal_form":"Canada"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10350751/persons-with-significant-control/corporate-entity/d-rGFuym_ZUQZavWrtHzTnmFv1I"},"name":"Jesta Capital Corp.","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"04868650","data":{"address":{"address_line_1":"Richborne Terrace","locality":"London","postal_code":"SW8 1AT","premises":"67a"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"777ecd71fe5144377a2affa24796e154d6adf296","kind":"individual-person-with-significant-control","links":{"self":"/company/04868650/persons-with-significant-control/individual/EYRA9g-dme8Nw1N6Rp52xZnUa18"},"name":"Mrs Ayako Furuno","name_elements":{"forename":"Ayako","surname":"Furuno","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14971712","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"90e9f001f4da730f059cb01ea768795b2e85216d","kind":"individual-person-with-significant-control","links":{"self":"/company/14971712/persons-with-significant-control/individual/mlh-h8dYfRQ2ee0cZXDty2yTTLU"},"name":"Miss Kirsty Ann Turrell","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Turrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"06358003","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"18ff14e1744c70f477ab41a6d06da3a785f938ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06358003/persons-with-significant-control/individual/1cZJ-lSS4cySKigp8BsZUBmze1I"},"name":"Mr Charles Neild","name_elements":{"forename":"Charles","surname":"Neild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14972253","data":{"address":{"address_line_1":"Coed Camlas","address_line_2":"New Inn","country":"Wales","locality":"Pontypool","postal_code":"NP4 8RR","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"9ec538e960f1c070e0c93fa74a7f584cc0b5ad80","kind":"individual-person-with-significant-control","links":{"self":"/company/14972253/persons-with-significant-control/individual/CQsP4DZFWck2wXCLv32J06eisGE"},"name":"Mr Daniel Martyn Barton","name_elements":{"forename":"Daniel","middle_name":"Martyn","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972602","data":{"address":{"address_line_1":"Rotherside Road","country":"United Kingdom","locality":"Eckington","postal_code":"S21 4HL","premises":"C/O 2 Rotherside Court","region":"Sheffield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"325f588419779657204487ad380e9d6bbda3e709","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972602/persons-with-significant-control/individual/jMhzKcguMzHvkdToZlmvhEZcUyY"},"name":"Mr Joe Walker","name_elements":{"forename":"Joe","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08652521","data":{"address":{"address_line_1":"Holly Hall","country":"England","locality":"Dudley","postal_code":"DY1 2EX","premises":"97 Kingswinford Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"ff4511554a88146d39fbedbed174a41bd2295be7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652521/persons-with-significant-control/individual/o14oLqrxRi6hJBHVyxs5ldILxXA"},"name":"Mrs Claire Louise Batham","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Batham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13714872","data":{"address":{"address_line_1":"114 Northenden Road","country":"England","locality":"Sale","postal_code":"M33 3HD","premises":"1st Floor, Trinity Offices"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"28c73d2d109337345af1d4d87401426bbb3ed612","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714872/persons-with-significant-control/individual/ig7tzOueGwlhI1VaLdNnZdF5M6U"},"name":"Ashley James Knight","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"06668060","data":{"address":{"address_line_1":"Collingwood Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9PU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d1a0b18212f5b45f71eb2285af7a5790ab42fa46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668060/persons-with-significant-control/individual/y9vzPw7ODRlfb-Y6PJckOEoX4cE"},"name":"Mrs Salma Saadaldin","name_elements":{"forename":"Salma","surname":"Saadaldin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI626091","data":{"address":{"address_line_1":"Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"1-3","region":"Co Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6bceb772562b8cb6fed9a6bca0acedb885df6e76","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626091/persons-with-significant-control/individual/tRGXkEIO7-RJn8tUxHzJEmJVRGM"},"name":"Miss Gillian Kelly","name_elements":{"forename":"Gillian","surname":"Kelly","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"05183331","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"68b2c4ea78b571596a008fece629b39fdfe8ca26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05183331/persons-with-significant-control/individual/-SLhZ9RMMmP6igjyme6m-Kh9-BI"},"name":"Mrs Martha Mary Lobo","name_elements":{"forename":"Martha","middle_name":"Mary","surname":"Lobo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350750","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PZ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"3bc8ee81f96846e16890400507bc104acb420c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350750/persons-with-significant-control/individual/HfdB631xIb_VsunXt_p169b7wvw"},"name":"Mr Josh Haynes","name_elements":{"forename":"Josh","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"14972783","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"45a84e8bb3057c0d3e0d4dd2f7cd1652836f2929","kind":"individual-person-with-significant-control","links":{"self":"/company/14972783/persons-with-significant-control/individual/kS_fsKlvYkXhM_7rhwEGA4kZfCI"},"name":"Mr Jonathon Smith","name_elements":{"forename":"Jonathon","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971373","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e4b11336e11c26eb73d108926e748d8a6c28a9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14971373/persons-with-significant-control/individual/MLR8BpiZgSE6_7qSU3WNfqnG7Z8"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"14971713","data":{"address":{"address_line_1":"Orwell House","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 3QU","premises":"Unit 3 Suite 11a Ferry Lane","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"358220d32c120812245d6401063af79f2d3a1a07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SUFFOLK TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Hussein Mahamoud Sheikh Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971713/persons-with-significant-control/individual/7MwD3VjR77lw9KfsVA5Q5Mx_o0U"},"name":"Mr Hussein Ahmed","name_elements":{"forename":"Hussein","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971932","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"4c45ad2f22cec54c186b0c84b922147467021d79","kind":"individual-person-with-significant-control","links":{"self":"/company/14971932/persons-with-significant-control/individual/9YLv4yLA2JZ5M4OqK77pXQvgvME"},"name":"Mr Metehan Karagulmez","name_elements":{"forename":"Metehan","surname":"Karagulmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14332523","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1699eb3f2eecb8fcae713faa68cf63c14ab54d47","kind":"individual-person-with-significant-control","links":{"self":"/company/14332523/persons-with-significant-control/individual/H25ctzhwf222GXVZJjzeJ-OjW0I"},"name":"Mr James Perry","name_elements":{"forename":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"10350750","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PZ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6ab3e796ebf1d5387fc1e3be8d81ade95d02f5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10350750/persons-with-significant-control/individual/6cPdPzFW36yuxiZbSFRKRDP-UL8"},"name":"Mr Mark Lawrence","name_elements":{"forename":"Mark","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08652521","data":{"address":{"address_line_1":"Holly Hall","country":"England","locality":"Dudley","postal_code":"DY1 2EX","premises":"97 Kingswinford Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fa3f0de970b723574d3b20d700afbf620a6b2287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652521/persons-with-significant-control/individual/7zQ1uATppkal8gp6uNa9K9FGXcw"},"name":"Mr Stewart William Nicklin","name_elements":{"forename":"Stewart","middle_name":"William","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04868650","data":{"address":{"address_line_1":"Richborne Terrace","locality":"London","postal_code":"SW8 1AT","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"147982d5d8699f48c5afee4fbdc0ec7ec4a39bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868650/persons-with-significant-control/individual/bfddAzq4ebTHgFruwV8Rg54oTlM"},"name":"Mrs Veronica Kalema Byagagaire","name_elements":{"forename":"Veronica","middle_name":"Kalema","surname":"Byagagaire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06668060","data":{"address":{"address_line_1":"Collingwood Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9PU","premises":"53"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"04c8398a19874111aa01c71bd8a8f5a483f17f18","kind":"individual-person-with-significant-control","links":{"self":"/company/06668060/persons-with-significant-control/individual/EHbMYDiRFkU7eF2UlMof0pj8CWg"},"name":"Miss Rasha Shawki","name_elements":{"forename":"Rasha","surname":"Shawki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI626091","data":{"address":{"address_line_1":"Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"1-3","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"e11faaea69d9eadf370f6dced8698041d6f84ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626091/persons-with-significant-control/individual/9QIJ2FByABvqKQ1xKh69wH2CZ2I"},"name":"Mr Damian Mccolgan","name_elements":{"forename":"Damian","surname":"Mccolgan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"03490030","data":{"address":{"address_line_1":"Christie Way","address_line_2":"Christie Fields","locality":"Manchester","postal_code":"M21 7QY","premises":"7"},"ceased_on":"2017-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b6da1ea649fd3baccf7d82940e77250bffdefd49","kind":"individual-person-with-significant-control","links":{"self":"/company/03490030/persons-with-significant-control/individual/A8eW4zo62tk-B-hVifG13JAaT8g"},"name":"Mr Jan Schuricht","name_elements":{"forename":"Jan","surname":"Schuricht","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"14972603","data":{"address":{"address_line_1":"Harrow Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4HZ","premises":"20","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"81df69cf124967e45fd15eee33ba461393a491ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14972603/persons-with-significant-control/individual/SqG2sYX73xj3guzZgY21bT5LMS0"},"name":"Mr Dale Drew Quinlan","name_elements":{"forename":"Dale","middle_name":"Drew","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972792","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 9BT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"10e48bb7503cb42b4176d2a43dcb880e64b9014b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972792/persons-with-significant-control/individual/4K4CBFMbmouiGUKyzTpTmdEk9_k"},"name":"Ms Ying Xie","name_elements":{"forename":"Ying","surname":"Xie","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"07351060","data":{"address":{"address_line_1":"Combe Florey","country":"England","locality":"Taunton","postal_code":"TA4 3JD","premises":"Combe Down House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c772f153a08baa316a2730b5cf9337a6c95db20c","kind":"individual-person-with-significant-control","links":{"self":"/company/07351060/persons-with-significant-control/individual/gt5EjvptoVhPVvgPwBg-aP5bjd0"},"name":"Mr Stephen David James Holwill","name_elements":{"forename":"Stephen","middle_name":"David James","surname":"Holwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09116770","data":{"address":{"address_line_1":"Maidford Road","address_line_2":"Farthingstone","country":"England","locality":"Towcester","postal_code":"NN12 8HE","premises":"Little Court Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8d3ac9fdcbc7b68f89ae174adafd17c3d7500afb","kind":"individual-person-with-significant-control","links":{"self":"/company/09116770/persons-with-significant-control/individual/i_CriHoX_-ln4ZdGFFE_9h54iWw"},"name":"Mrs Natasha Faye Cosby","name_elements":{"forename":"Natasha","middle_name":"Faye","surname":"Cosby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14973453","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ee189141be0cbb81948e31b20fcfe6bd41a6786f","kind":"individual-person-with-significant-control","links":{"self":"/company/14973453/persons-with-significant-control/individual/Fu8jbDKwFzSoS8b-sDL0S9A30mc"},"name":"Mr Matthew Alan Thompson","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973712","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BY","premises":"Level 9"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8e192228ccb28a3c919bdf610faaf626d23b35fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14973712/persons-with-significant-control/individual/3GffDTS4v53HV2NFEpJN8eojh1k"},"name":"Mr Sunny Ralh","name_elements":{"forename":"Sunny","surname":"Ralh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974262","data":{"address":{"address_line_1":"Bilbrough Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8YA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"2324e26386063f5612adb078dc754b442796a667","kind":"individual-person-with-significant-control","links":{"self":"/company/14974262/persons-with-significant-control/individual/to_OqadqW6cMadM3LXoDs3NUm_Q"},"name":"Mr Julius Okwomi Olumeh","name_elements":{"forename":"Julius","middle_name":"Okwomi","surname":"Olumeh","title":"Mr"},"nationality":"Kenyan","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"SC774433","data":{"address":{"address_line_1":"Summerhall","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"b28a7079cc7727dd1b7bae8849ff9067b0793381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"MCFADDEN ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-07-03T00:00:00Z","preferred_name":"Cameron Andrew McAllister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774433/persons-with-significant-control/individual/QzOfVZ5E7igreLiYQaELuKZ4Z30"},"name":"Mr Cameron Andrew Mcallister","name_elements":{"forename":"Cameron","middle_name":"Andrew","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07342931","data":{"address":{"address_line_1":"Rye Mill Lane","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SA","premises":"Litres","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"70b759b7d6e03ed640c2315f65cf9ffcdef5bb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07342931/persons-with-significant-control/individual/fKyPtu9ZfH6iqS-Ckccl8qtnozI"},"name":"Mr Martin Robert Griffiths","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14975092","data":{"address":{"address_line_1":"Bluebell Court","country":"England","locality":"Pontefract","postal_code":"WF8 4RQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d4eb678f9d5a04d97eea5fdca3d3cf26ea466974","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975092/persons-with-significant-control/individual/A_dTuUX_rJbsw5ffLM6cGcjhLwc"},"name":"Mr James Lee Hirst","name_elements":{"forename":"James","middle_name":"Lee","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09707480","data":{"address":{"country":"United Kingdom","locality":"West Malling","postal_code":"ME19 5AG","premises":"28 Brickfields","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"56cf8518b2fa775fb53bae64f74af86ae77e3bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707480/persons-with-significant-control/individual/GtTwwAMXBuO3MPqF5yJqhTTOp3U"},"name":"Mr David Francis","name_elements":{"forename":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14976153","data":{"address":{"address_line_1":"Dukes Brow","country":"England","locality":"Blackburn","postal_code":"BB2 6EX","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1984},"etag":"9a823337939c73ba3523878a2781fda575d5fbe2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976153/persons-with-significant-control/individual/hQ88uyJNPqGUGJYkXnRRgNNUc3c"},"name":"Mr Rana Muhammad Awais","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"11773503","data":{"address":{"address_line_1":"22 George Place","address_line_2":"Stonehouse","locality":"Plymouth","postal_code":"PL1 3NY","premises":"Karst","region":"Devon"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"2b44352a1b1002f318e7b0bb3a0cbc244e529469","kind":"individual-person-with-significant-control","links":{"self":"/company/11773503/persons-with-significant-control/individual/CPf2G6vWpZYa23MhZsS9BNIGkno"},"name":"Mr Andrew Peter Cluer","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Cluer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-26"}}
{"company_number":"NI619362","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 9AE","premises":"238a"},"ceased_on":"2025-01-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"2508c54454f11e7d28ee5a4dbabe47209e330ace","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619362/persons-with-significant-control/individual/bSQq9m28SKV7yFMRZ_Uein7Hn6o"},"name":"Dr Lisa Glennon","name_elements":{"forename":"Lisa","surname":"Glennon","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14978012","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1294"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"877cf167a61f3d8e369010181cb2d652971215b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14978012/persons-with-significant-control/individual/o8Wh8-13H5NER7VsFxbnC4wTF2I"},"name":"Ms Qiuling Zhou","name_elements":{"forename":"Qiuling","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC544111","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1972},"etag":"17aa0ddd1193b632a10febfd51c61d78b8b38711","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544111/persons-with-significant-control/individual/JRA2jYl-ov8K3iO76CnhCueuZI4"},"name":"Dr Andrey Ignatkin","name_elements":{"forename":"Andrey","surname":"Ignatkin","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"11083463","data":{"address":{"address_line_1":"Hillview Road","country":"England","locality":"Pinner","postal_code":"HA5 4PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"56e956f0132a72cdfa95fb6b8c0585b6c961acb0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11083463/persons-with-significant-control/individual/hAXcMmDYLPIwP2XZGby_gWq3CZM"},"name":"Dr Yusuf Gadiwalla","name_elements":{"forename":"Yusuf","surname":"Gadiwalla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070972","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2BS","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"368419f55aeb8a7d5e7125d285d1ac8d68add388","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070972/persons-with-significant-control/individual/iumwraDhTDYQ2WjxvwsnJ4Yf_oo"},"name":"Mr Surjeet Singh","name_elements":{"forename":"Surjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071482","data":{"address":{"address_line_1":"Place De La Liberation","country":"France","locality":"La Bouille","postal_code":"76530","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1963},"etag":"b84b47755c15ca50febf0ab185db737cff7df316","kind":"individual-person-with-significant-control","links":{"self":"/company/15071482/persons-with-significant-control/individual/SuXZvkEBCLRuF2MzJztgJ5ysE9Y"},"name":"Mr Graham Stone","name_elements":{"forename":"Graham","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10322681","data":{"address":{"address_line_1":"Gainsborough Court","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1NH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8ad182ed767d42e4e7664b1492cdb50d3903ac26","kind":"individual-person-with-significant-control","links":{"self":"/company/10322681/persons-with-significant-control/individual/kHnv-fG-cip-6uDKXDk7YmR1jdI"},"name":"Mr William Timothy Banks","name_elements":{"forename":"William","middle_name":"Timothy","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15072532","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b6cc01a6507f97f7db9aa2b8da1e54dbc984b8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072532/persons-with-significant-control/individual/qQmB9CUs_5pVStkLZ0V2Bk0F3t8"},"name":"Miss Sharon Rachael Fudge","name_elements":{"forename":"Sharon","middle_name":"Rachael","surname":"Fudge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073983","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PF","premises":"28"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e483e6bfea6f4010ba50623cfb6ffc2624378aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15073983/persons-with-significant-control/individual/nvQBJv6VBodc0usfr3dAp2K1Brc"},"name":"Mrs. Atena Westhead","name_elements":{"forename":"Atena","surname":"Westhead","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"12718702","data":{"address":{"address_line_1":"Elsenham Street","locality":"London","postal_code":"SW18 5NR","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"684ff4c8210586496c0c159cb3c72062967aeca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718702/persons-with-significant-control/individual/BY4s5WL6iJCjGYWUb9632XT2v3Q"},"name":"Mr Stephen John Harland","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"10353331","data":{"address":{"address_line_1":"Tunstall Road","country":"United Kingdom","locality":"Tunstall","postal_code":"LA6 2QR","premises":"The Old Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"83e7ceda34a12d3e7dd7e4a8d57a4c59dd2070e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10353331/persons-with-significant-control/individual/Z8wft26VSCVD_yz8NjPc7ZyXnrg"},"name":"Mr Simon Gore","name_elements":{"forename":"Simon","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02535530","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"735a77d993f0bb184bee831b5dc2138069c61501","kind":"individual-person-with-significant-control","links":{"self":"/company/02535530/persons-with-significant-control/individual/SeEyDQI10SPfCs8aI52o3l_8yVM"},"name":"Jean Lesley Holdgate","name_elements":{"forename":"Jean","middle_name":"Lesley","surname":"Holdgate"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175840","data":{"address":{"address_line_1":"Potterne Way","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6RS","premises":"Potterne House"},"etag":"ba17e47b3e9a09d04ef627a6ebd61a3442b5a33a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"02792446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175840/persons-with-significant-control/corporate-entity/8EKK4iJdIOdc8I0MgCJfIji6P84"},"name":"American Amusements Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303440","data":{"address":{"address_line_1":"The Ardlussa Estate","country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XW","premises":"Ardlussa House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"f696679245ae94555b934e8eb352f9bd3e721a23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO303440/persons-with-significant-control/individual/zAtztIDhpUhMZPJq6D__Y_qzddw"},"name":"Mrs Claire Jane Fletcher","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04518310","data":{"address":{"address_line_1":"Streatfield Road","locality":"Harrow","postal_code":"HA3 9BT","premises":"108","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8ce8548255cec7416b71dd9a430c55182ea2375c","kind":"individual-person-with-significant-control","links":{"self":"/company/04518310/persons-with-significant-control/individual/fQKCA849m-8oZxpR7b6oIyLNuZY"},"name":"Mr Andrew Hai","name_elements":{"forename":"Andrew","surname":"Hai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544270","data":{"address":{"address_line_1":"Scaraben Crescent","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 3HL","premises":"21"},"ceased_on":"2018-07-18","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"24a3d77598cdeb822e68f7fe33a5b54c8456c1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544270/persons-with-significant-control/individual/hpTA8bHiT_rJfFZCi36-L7Oq-aY"},"name":"Mr Andrew Reade","name_elements":{"forename":"Andrew","surname":"Reade","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353641","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AX","premises":"9"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4a4b5bc94546b57530f4998e17fac9e0523e9ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10353641/persons-with-significant-control/individual/Yr-4YHtJpcAOTFjGdoIAP7XGqu0"},"name":"Mrs Paula Jayne Myburgh","name_elements":{"forename":"Paula","middle_name":"Jayne","surname":"Myburgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15086033","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"Wembley","postal_code":"HA9 7EN","premises":"23b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"241b6d72b74c89eb59778b016f567eb8bbd8c444","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086033/persons-with-significant-control/individual/taRuTltmsLzzDnaZpufouns1NcM"},"name":"Mr Esteven Ignatius Travasso","name_elements":{"forename":"Esteven","middle_name":"Ignatius","surname":"Travasso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06999210","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Lowestoft","postal_code":"NR32 2LT","premises":"177"},"ceased_on":"2022-11-18","etag":"cb07e7dfaf91742ae6a73ad502bba8d61e31d7ef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07407979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06999210/persons-with-significant-control/corporate-entity/nYPldgz2z3R9yAW8BsaGP0aTcn0"},"name":"A Group (Anglia) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774362","data":{"address":{"address_line_1":"Caiyside","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7HR","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"9f3bd024d913451df02399eed797260e101bd2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774362/persons-with-significant-control/individual/8WrcGrDcJbfBV8RQOybqulRZHfk"},"name":"Mr Iain William Valentine","name_elements":{"forename":"Iain","middle_name":"William","surname":"Valentine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973233","data":{"address":{"address_line_1":"Mount Pleasant Drive","country":"United Kingdom","locality":"Telford","postal_code":"TF3 1QL","premises":"25","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d00a56903b1edd2c0489460aaf4a4cd3c5721245","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973233/persons-with-significant-control/individual/m47EIoAZzU3dDUwoNfhbMgmuV8A"},"name":"Mr Simon David Lainchbury","name_elements":{"forename":"Simon","middle_name":"David","surname":"Lainchbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10350971","data":{"address":{"address_line_1":"Dock Road","country":"England","locality":"Brentford","postal_code":"TW8 8AG","premises":"D Y C Touring Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"919e73af89bbd315df157c05add2478936b5e129","kind":"individual-person-with-significant-control","links":{"self":"/company/10350971/persons-with-significant-control/individual/9S0dl64sgn6hH0VnX4McBO5XxlE"},"name":"Miss Anna Sarah Ward","name_elements":{"forename":"Anna","middle_name":"Sarah","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08659440","data":{"address":{"address_line_1":"Strathyre Close","country":"England","locality":"Blackpool","postal_code":"FY2 0YB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"70e499f2d8a1199e0f1395cae6978ed921f67d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08659440/persons-with-significant-control/individual/2yjOI_z0UYokH_tn55lhtrssOgE"},"name":"Mr Adrian Coughlin","name_elements":{"forename":"Adrian","surname":"Coughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"09179080","data":{"address":{"address_line_1":"Springs Terrace","country":"England","locality":"Ilkley","postal_code":"LS29 8ST","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"4839ace8a91bcf7d57b54387cba4bb41bf7c25fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179080/persons-with-significant-control/individual/K2_aapEN1-uWHsD9I5pIWXi6rPI"},"name":"Mr James Stephen David Flanagan","name_elements":{"forename":"James","middle_name":"Stephen David","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"09194411","data":{"address":{"address_line_1":"Bagshot Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8DE","premises":"Tilehurst Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"0e360881da0d3b1e3c85c7113e587cb8ba04987f","kind":"individual-person-with-significant-control","links":{"self":"/company/09194411/persons-with-significant-control/individual/Wy4UoAWOnyCT88IDBoiUcb_W5R4"},"name":"Mr Martin Leslie Ewins","name_elements":{"forename":"Martin","middle_name":"Leslie","surname":"Ewins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-29"}}
{"company_number":"14525562","data":{"address":{"address_line_1":"133 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JS","premises":"Clarence House"},"etag":"8a2281fbbe3bb6471951f5c87f6d463f7ca53b3e","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So307137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14525562/persons-with-significant-control/corporate-entity/LfR38_cPqO0bqPGBmTAi3EJLm5k"},"name":"Foresight Regional Investment Iii General Partner Llp","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-29"}}
{"company_number":"10351271","data":{"address":{"address_line_1":"214 High Street","country":"United Kingdom","locality":"Boston Spa","postal_code":"LS23 6AD","premises":"Boston House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"19f516099c41b694c39102c1232535e3f1eeef25","kind":"individual-person-with-significant-control","links":{"self":"/company/10351271/persons-with-significant-control/individual/Hg1nYMlgaxliMLaZgQmkdaiwebQ"},"name":"Mrs Jacqueline Waite","name_elements":{"forename":"Jacqueline","surname":"Waite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"14975342","data":{"address":{"address_line_1":"Symington Street","country":"England","locality":"Northampton","postal_code":"NN5 7AU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"afdb82cf04a7ef5ee352b28e17760427271ec5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14975342/persons-with-significant-control/individual/NaJKi5JYm-6_NY1mDhJxGhr5Bfk"},"name":"Mr Marius Zasada","name_elements":{"forename":"Marius","surname":"Zasada","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06676840","data":{"address":{"address_line_1":"The Vineries","locality":"Wimborne","postal_code":"BH21 2PX","premises":"45","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"74be4fab154c0dbc093eb837ade842e70033ab3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06676840/persons-with-significant-control/individual/Pynabuv23YAq77WOqAUsHNy4cxU"},"name":"Mr Steven Irwin","name_elements":{"forename":"Steven","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC362971","data":{"address":{"address_line_1":"Kilry,","address_line_2":"Near Alyth","country":"Scotland","locality":"Blairgowrie","postal_code":"PH11 8HW","premises":"Craigisla House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"b813317a3025682886c73f9da8dff1ad01789679","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC362971/persons-with-significant-control/individual/mAnYqAIFYT2ieTFJsmTLRlvdx8M"},"name":"Mr Philip Scott Taylor Deboys","name_elements":{"forename":"Philip","middle_name":"Scott Taylor","surname":"Deboys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"NI014701","data":{"address":{"address_line_1":"Admin B/C","address_line_2":"Mc Clean Road","locality":"Campsie Real Estate","postal_code":"BT47 3XX","region":"Eglinton  Co Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"bf9e82aee1f290cc8ac70f9085407300d95de769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI014701/persons-with-significant-control/individual/ukhHQGCn85i8iGMBWZkak6I9FsE"},"name":"Mr James Gilmartin","name_elements":{"forename":"James","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10351630","data":{"address":{"address_line_1":"10 Felar Walk","country":"England","locality":"London","postal_code":"NW9 4DN","premises":"11 Paddington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e92073722db4b25492c797b3c45bd558a0e73c16","kind":"individual-person-with-significant-control","links":{"self":"/company/10351630/persons-with-significant-control/individual/pstBQlKxRv3eq1Bn_n3iBIu_o9U"},"name":"Mr Bhushan Chhabra","name_elements":{"forename":"Bhushan","surname":"Chhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15069083","data":{"address":{"address_line_1":"Christy Close Southfields","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6TN","premises":"Sidney House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"809c8422e621165f74d15637c58bb3b66fd5f64d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069083/persons-with-significant-control/individual/qaMqV3OLSuFWf4vKId3GadAJcAs"},"name":"Mr Steven William Pockett","name_elements":{"forename":"Steven","middle_name":"William","surname":"Pockett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-14"}}
{"company_number":"07341650","data":{"address":{"address_line_1":"Allard Close","country":"England","locality":"Northampton","postal_code":"NN3 5LY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"89c7cf738431e5405ba0b5b125fa7c1bc9c0ed7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07341650/persons-with-significant-control/individual/Gi5i_R3fkho4hQq96wVOBUPsRxg"},"name":"Mr Tony Robert Albert Sapsford","name_elements":{"forename":"Tony","middle_name":"Robert Albert","surname":"Sapsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351710","data":{"address":{"address_line_1":"Ffordd Tudno","address_line_2":"Oakenholt","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5WX","premises":"7","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"94ba16036f1e5a64693bf33095d4dc4e9eabb229","kind":"individual-person-with-significant-control","links":{"self":"/company/10351710/persons-with-significant-control/individual/uk9LMAzOP3TVpVZy5qUEQokHHjk"},"name":"Mr Adam Daniel Buckley","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"07226150","data":{"address":{"address_line_1":"Wilson Street","locality":"London","postal_code":"EC2A 2DH","premises":"72"},"ceased_on":"2017-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0e3e6f4a9e235e0594cba1aaef4a3f076c14d733","kind":"individual-person-with-significant-control","links":{"self":"/company/07226150/persons-with-significant-control/individual/DjfmrkU9Y1okd06Wkuw0cCf6IeE"},"name":"Mr Mohammed Adnan Imam","name_elements":{"forename":"Mohammed","middle_name":"Adnan","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15071802","data":{"address":{"address_line_1":"Tarquin Close","country":"England","locality":"Coventry","postal_code":"CV3 3BP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1b59ecf687c887b571408591a91258b4c14c0252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071802/persons-with-significant-control/individual/LZa19BPTkTJ-2JUpMVLQadD5qTc"},"name":"Mr Siyamthanda Innocent Dunywa","name_elements":{"forename":"Siyamthanda","middle_name":"Innocent","surname":"Dunywa","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC254201","data":{"address":{"address_line_1":"Main Road","address_line_2":"East Wemyss","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4RA","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"5f75c6c9c0ffba4ad3df24fc8e4d014939f82bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254201/persons-with-significant-control/individual/u8iuC7L2RMfF0vAlRzKkjwDoik8"},"name":"Mr Alistair James Buchan","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06956581","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Beckenham","postal_code":"BR3 1AG","premises":"137 - 139 High Street Centre","region":"Kent"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d14742ce5b8346878f8fec747efbe9ae171512ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06956581/persons-with-significant-control/individual/ZS_q872G0MstsXSopa7axtqG0m8"},"name":"Mr Christopher Carroll","name_elements":{"forename":"Christopher","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"07349050","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d82c675a4076a2c7d5684530d288f3ad0a2fb0ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349050/persons-with-significant-control/individual/9lxqDMnNp6wOn_v1ZAXJf99ONtM"},"name":"Mr Toby Stephen Joyner Stokes","name_elements":{"forename":"Toby","middle_name":"Stephen Joyner","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075012","data":{"address":{"address_line_1":"Arthur Spittles Close","address_line_2":"Stoke Mandeville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 3AE","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"a060d2599c7674a84f4a1f8aa1c7b376a49f9e33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075012/persons-with-significant-control/individual/DPRoqJYtzLSTVe6Bz-ehNA_hv6M"},"name":"Mr Robert Gomez Gomez","name_elements":{"forename":"Robert","surname":"Gomez Gomez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15083622","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"d156517636e6b2bfae93b552ce428a686bac777a","kind":"individual-person-with-significant-control","links":{"self":"/company/15083622/persons-with-significant-control/individual/bieV0qrwPOjNJZvQ_6Eoupb7i5I"},"name":"Mr Timothy David White","name_elements":{"forename":"Timothy","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083762","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2ES","premises":"Flat 512 Cresta House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1323f6831d02e57e76d688ff02f690c7a8edc2de","kind":"individual-person-with-significant-control","links":{"self":"/company/15083762/persons-with-significant-control/individual/_kjnEA3iMen1btsWdPjT7oUPvrI"},"name":"Mr Jack Robert Findlay","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083933","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0EW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"25fd8960357ad6989b16170dc4f4ebab6852c88f","kind":"individual-person-with-significant-control","links":{"self":"/company/15083933/persons-with-significant-control/individual/NxTYl5TUk1GJlBmQoKc8kUx7cD4"},"name":"Miss Elesha Chelsea Foord","name_elements":{"forename":"Elesha","middle_name":"Chelsea","surname":"Foord","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084303","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"33b196a01633bceeb590ec34f10c365ba47f5951","kind":"individual-person-with-significant-control","links":{"self":"/company/15084303/persons-with-significant-control/individual/B3WcKapwx13WOw_LRdrwWTh62Vs"},"name":"Mr James Harry Adcock","name_elements":{"forename":"James","middle_name":"Harry","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084493","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"62661dff1375097f26bd2a7149a172eac21208e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084493/persons-with-significant-control/individual/B9lVMzs_UHfqj9TKBdpk1j8vSYQ"},"name":"Mr Joseph Samuel John","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"John","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085982","data":{"address":{"address_line_1":"Aura Business Centre","address_line_2":"Heath Road","country":"England","locality":"Skegness","postal_code":"PE25 3SJ","premises":"Office 12a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"430fa83b56da8bdd1698314cfdfd2d2582afc61a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085982/persons-with-significant-control/individual/tSuYleO-C6FptA8dA-HdQm8rOg8"},"name":"Mrs Kathryn Laura Eleanor Barnes","name_elements":{"forename":"Kathryn","middle_name":"Laura Eleanor","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05212341","data":{"address":{"address_line_1":"75 Pilleys Lane","country":"England","locality":"Boston","postal_code":"PE21 9RA","premises":"Whitegables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"dde39cfb78d70022ff155b008b8081e9d3b95c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/05212341/persons-with-significant-control/individual/536JuQBKk0f_Dsr43YaYueQZUWQ"},"name":"Mrs Joan Elsie Nix","name_elements":{"forename":"Joan","middle_name":"Elsie","surname":"Nix","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15086822","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fdd05c4ea7ac20418339b789a767e4eb17f2d24f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086822/persons-with-significant-control/individual/E4pQfjbtl9CxL37JpPGfG4ejuWc"},"name":"Mr Obinna Osuji","name_elements":{"forename":"Obinna","surname":"Osuji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10350821","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9HT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"749b5564b2293600961cab13ac49392f4944a845","kind":"individual-person-with-significant-control","links":{"self":"/company/10350821/persons-with-significant-control/individual/qJUU0nthJuBwtkwRFiHwKXR9YvY"},"name":"Mr Tarik Dixon","name_elements":{"forename":"Tarik","surname":"Dixon","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"03617541","data":{"address":{"address_line_1":"Wyatt Close","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 4GT","premises":"13"},"etag":"7451834df6476eb14eda014054ac064536edb4c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"3415874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03617541/persons-with-significant-control/corporate-entity/3XJDh_tB0r9GZxVVRAzZGr4p1Vw"},"name":"Highscreen Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973462","data":{"address":{"address_line_1":"Swinburne Close","country":"England","locality":"Liverpool","postal_code":"L16 3GE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"00babdfd43412ccb5343358451654f491cf57756","kind":"individual-person-with-significant-control","links":{"self":"/company/14973462/persons-with-significant-control/individual/uIltRgIF8P1P8-40GL19KBSxbSg"},"name":"Mrs Katherine Ann Thompson","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"OC330581","data":{"address":{"address_line_1":"Greenfield Industrial Estate, Forest Road","address_line_2":"Hay-On-Wye","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5FA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7df7ca229cc33717d752466b23270cc8459dbb97","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330581/persons-with-significant-control/individual/zrOPK5Mcg5slvXt86M44l_Oorjk"},"name":"Miss Zoe Eve Mclean","name_elements":{"forename":"Zoe","middle_name":"Eve","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14974262","data":{"address":{"address_line_1":"Prestbury Road","country":"England","locality":"Sunderland","postal_code":"SR4 9DX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ccf0062d75b16e4a766ee7c84155c86ea7da559c","kind":"individual-person-with-significant-control","links":{"self":"/company/14974262/persons-with-significant-control/individual/ZaJd0LuggS6yDSZMW_9o7pOIBkw"},"name":"Mr Katleho Glass Mosebi","name_elements":{"forename":"Katleho","middle_name":"Glass","surname":"Mosebi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974622","data":{"address":{"address_line_1":"Bratton Road","country":"England","locality":"Westbury","postal_code":"BA13 3ES","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a516517d5d5de89d2610812ed0418c2f120105c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974622/persons-with-significant-control/individual/U8xAQO2a3spg07WvCPDhiRJvoTs"},"name":"Mr Stephen Mark Carrington","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10351211","data":{"address":{"address_line_1":"Raul Road","country":"United Kingdom","locality":"London","postal_code":"SE15 5HR","premises":"23b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"b3976b4d68a3dcf3918a732102e45f862fcd438e","kind":"individual-person-with-significant-control","links":{"self":"/company/10351211/persons-with-significant-control/individual/xYx94GW5ezy47OrbI-286meXVu0"},"name":"Mr Delroy Campbell","name_elements":{"forename":"Delroy","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"14975093","data":{"address":{"address_line_1":"Princess Marina Drive","address_line_2":"Arborfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9RZ","premises":"8 Stable Path"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a5d8fe7c9643b72c159aeff80f1caa92492bc83d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975093/persons-with-significant-control/individual/jJJSBbYahQSWZxa9mdPfBwy3C3c"},"name":"Mr Bilal Adak","name_elements":{"forename":"Bilal","surname":"Adak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09716731","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"080dce0d08a497521ea7ce918169419929297109","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716731/persons-with-significant-control/individual/YeMY86BsVRYy4smna8488B0q-wI"},"name":"Ms Rebecca Mogridge","name_elements":{"forename":"Rebecca","surname":"Mogridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08656441","data":{"address":{"address_line_1":"Unit H1 Warehouse, Longford Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9ND","premises":"Grovelands Industrial Estate","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"38235b96ec93ba903e3bf18fa201b50192c8d5df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CHRISTOU LIMITED ACSP","identity_verified_on":"2024-05-28T00:00:00Z","preferred_name":"Paul Leroy Vincent Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656441/persons-with-significant-control/individual/ypk9vn7RmuGUhvgwh-jDac4tMJA"},"name":"Mr Paul Leroy Vincent Clark","name_elements":{"forename":"Paul","middle_name":"Leroy Vincent","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14976672","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3HP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f2460da9386f72e0de29d52a907df69c40036ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976672/persons-with-significant-control/individual/ytLzMW9lSFaEgxCO76poUKMYYXY"},"name":"Mr Richard James Carter","name_elements":{"forename":"Richard","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977762","data":{"address":{"address_line_1":"New Barns Avenue","country":"England","locality":"Manchester","postal_code":"M21 7DG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"852cac3e4ff960e8a982bf747878effd4bdf734c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977762/persons-with-significant-control/individual/NPg9xaXD2eYYvaUxvvLOVwq8zPo"},"name":"Ms Judy Claire Noah","name_elements":{"forename":"Judy","middle_name":"Claire","surname":"Noah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14978013","data":{"address":{"address_line_1":"St Martins Lane","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JS","premises":"60"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1998},"etag":"8efe46b20ce97e4586d52c7ef4b5301ef806e156","kind":"individual-person-with-significant-control","links":{"self":"/company/14978013/persons-with-significant-control/individual/WOo4HW9tscHKOUfR3iIhns9dPJo"},"name":"Mr Sujan Thapa","name_elements":{"forename":"Sujan","surname":"Thapa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"15069092","data":{"address":{"address_line_1":"Bahriye Ucok Cad.","address_line_2":"Sukrupasa Mah.","country":"Turkey","locality":"Merkez Edirne","postal_code":"22030","premises":"No 67a Ic Kapi No 12"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2004},"etag":"b852567f1067e189088c342aa2f753e50aa9395d","kind":"individual-person-with-significant-control","links":{"self":"/company/15069092/persons-with-significant-control/individual/j2HHpJkcutx-ON22LN393lj_BVU"},"name":"Gorkem Oner","name_elements":{"forename":"Gorkem","surname":"Oner"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069832","data":{"address":{"address_line_1":"Marlborough Close","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3AX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5abc4aa757298ef33d3c499b65d294ae9dfd0592","kind":"individual-person-with-significant-control","links":{"self":"/company/15069832/persons-with-significant-control/individual/DL93djoBQPAkVjGq8qcw4xoFbAQ"},"name":"Mr Martin Paul Shakespeare","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070973","data":{"address":{"address_line_1":"The Pyghtle","country":"England","locality":"Olney","postal_code":"MK46 5PS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"ff820b6f8045f8349c192cd3b10d4b9f016cb5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070973/persons-with-significant-control/individual/bWMn3G1_FsheRAZAtUX5sFaAdIk"},"name":"Mr Samuel Bennett","name_elements":{"forename":"Samuel","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071483","data":{"address":{"address_line_1":"Sandringham Court","address_line_2":"The Avenue","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 5EE","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ddb0df2dbdea223d93cba2c69438e98d2d88fee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071483/persons-with-significant-control/individual/4J11IYbgmiWb1wkB6utZTt-vcX0"},"name":"Mr Thomas Miller","name_elements":{"forename":"Thomas","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10322681","data":{"address":{"address_line_1":"Gainsborough Court","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1NH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"71093bfe364ebd7c171ca09802d00d49bed84c70","kind":"individual-person-with-significant-control","links":{"self":"/company/10322681/persons-with-significant-control/individual/FPVgd_0fEPcgOI05ORpo34lfS1w"},"name":"Mr Paul Henry Hanks","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15072533","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d6429196b3ecfe6879fe814ed8630c59a84f6886","kind":"individual-person-with-significant-control","links":{"self":"/company/15072533/persons-with-significant-control/individual/jeAcYy6hKumVOUSRQBodC5e39T8"},"name":"Felix Densu","name_elements":{"forename":"Felix","surname":"Densu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"03226021","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2LL","premises":"8"},"ceased_on":"2021-08-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"70be3599b76d31e830a6e009710b07cff2b3cabc","kind":"individual-person-with-significant-control","links":{"self":"/company/03226021/persons-with-significant-control/individual/c00g43GRT4gb0Vv2yjXZR1XpQqE"},"name":"Mr Jonathan Arthur Twydell-Satterly","name_elements":{"forename":"Jonathan","middle_name":"Arthur","surname":"Twydell-Satterly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14300763","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2EQ","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"876a324d601b7edb3e6112f931914f38fbbe9aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14300763/persons-with-significant-control/individual/ZZ_DI7gACMoWfh0BWSIiuGpDZCw"},"name":"Dr Rahy Farooq","name_elements":{"forename":"Rahy","surname":"Farooq","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10353331","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 9BE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b414a87429c2cdaad38de4ea6508003c971a993b","kind":"individual-person-with-significant-control","links":{"self":"/company/10353331/persons-with-significant-control/individual/TTjKJbt9X0asD3pWn-38cyIvbGE"},"name":"Mr. Gareth John Gore","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Gore","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06342390","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"6e406fe67a5f43b332d61cc04782723d5bf9d0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342390/persons-with-significant-control/individual/bvWDQP0FliwIKidETyHQYQFF8_Y"},"name":"Mrs Karin Marianne Embleton","name_elements":{"forename":"Karin","middle_name":"Marianne","surname":"Embleton","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09196260","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1956},"etag":"76f0460e0f23aa5cb586c07637dc1e42e838f7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09196260/persons-with-significant-control/individual/0WgAB2Zy2bqQRTaKhZX-d6ahZkU"},"name":"Thore Nilsen","name_elements":{"forename":"Thore","surname":"Nilsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303440","data":{"address":{"address_line_1":"Cowden Way","address_line_2":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2NW","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1939},"etag":"3670f75cc80e5d424fd7d19d0325af22b1405070","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO303440/persons-with-significant-control/individual/Ci39ebKXoCSJ2WBJTpXYX6LVi4E"},"name":"Ms Fiona Margaret Fletcher","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC515391","data":{"address":{"address_line_1":"Arrow Crescent","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7EN","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1970},"etag":"9c787f5023a861808922187edeb0c95e753fdb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515391/persons-with-significant-control/individual/cix_LuzXI4mhbYWo_oRDDHuWPFc"},"name":"Mr Rupert Conner","name_elements":{"forename":"Rupert","surname":"Conner","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10353631","data":{"address":{"address_line_1":"High Road Leyton","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"E15 2BX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3a25bf3b04aceb5338274ad2d1d184a2a9c1ede2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353631/persons-with-significant-control/individual/M_3q_JlDE36Hi6Gm5p4Fr3w6Zzo"},"name":"Mr Samad Gul Rohani","name_elements":{"forename":"Samad","middle_name":"Gul","surname":"Rohani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08134160","data":{"address":{"address_line_1":"Fawcett Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0LG","premises":"308a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3d70ace774aac7d543dd77465f7c8f715e6720de","kind":"individual-person-with-significant-control","links":{"self":"/company/08134160/persons-with-significant-control/individual/HQfOXMsqzl5lt_BBbB75M3wcnTQ"},"name":"Mr Stephen James Day","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15086092","data":{"address":{"address_line_1":"B 01 St","country":"Saudi Arabia","locality":"Dammam","postal_code":"12355","premises":"45"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1983},"etag":"5c0ed66fe537eb8c1c70ce9e48e47eba0d7f0dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15086092/persons-with-significant-control/individual/0OMuQJRSKtRzJzOyRhkqINJ9CAE"},"name":"Mr Fahad Mohamad Abdelrahman Mohamed","name_elements":{"forename":"Fahad","middle_name":"Mohamad Abdelrahman","surname":"Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04059150","data":{"address":{"address_line_1":"Ackhurst Business Park, Foxhole Road","country":"England","locality":"Chorley","postal_code":"PR7 1NY","premises":"Suite C1, Conway House"},"etag":"467a137baa39e4d56c3ed947fc0809b32f907d81","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07664234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04059150/persons-with-significant-control/corporate-entity/QYfgXakQStUEevBAAehLLzPYVnY"},"name":"Jscp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14973013","data":{"address":{"address_line_1":"Hanbury","country":"England","locality":"Droitwich","postal_code":"WR9 7DZ","premises":"Doebank Mere Green"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"db97106566dd72847dba5e03723f152d89a2ec1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973013/persons-with-significant-control/individual/AfwsbuzGv0Wazu6ZBJzIa2WYlhE"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973242","data":{"address":{"address_line_1":"Wisteria Close","country":"England","locality":"Ilford","postal_code":"IG1 2BH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"05cfe7a0f660c64bfc29dc8285de84c7e6aa9bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14973242/persons-with-significant-control/individual/SCO6Vtcbbl_IZWww6NVvGQNsOcI"},"name":"Ms Ornela Ebama Mbota","name_elements":{"forename":"Ornela","surname":"Ebama Mbota","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"02867141","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Northwood","postal_code":"HA6 1HP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"f93cd46ab020e1706faa7987b4b02a1c3a6946fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02867141/persons-with-significant-control/individual/_xjOFrdta1R8jjdRe8McPqZN_IU"},"name":"Mr Yoginder Malhotra","name_elements":{"forename":"Yoginder","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"14973713","data":{"address":{"address_line_1":"Elm Park Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3LE","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"716d60041bfe258729031a7f8486e63ec271b92a","kind":"individual-person-with-significant-control","links":{"self":"/company/14973713/persons-with-significant-control/individual/tdUE-xG8Nila414aW7vvz3FLL_s"},"name":"Mrs Julie Pearce Blair","name_elements":{"forename":"Julie","middle_name":"Pearce","surname":"Blair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"05908490","data":{"address":{"address_line_1":"Webb's Road","locality":"London","postal_code":"SW11 6RX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8183c44d1dc7a37c1b82060320accee84e9b3f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/05908490/persons-with-significant-control/individual/c4PgDwZMxknEoK6CNzBfAAjXuis"},"name":"Nicholas Kehyaian Timon","name_elements":{"forename":"Nicholas","middle_name":"Kehyaian","surname":"Timon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09686321","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Grays","postal_code":"RM17 6PY","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"7e537bf39a8ffe9734c070ccdb536d41de6f6f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09686321/persons-with-significant-control/individual/bMn2gOVwQR6ofnwb5_3uewcpXOY"},"name":"Mr Nikola Delchev","name_elements":{"forename":"Nikola","surname":"Delchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14974862","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3QJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fa712549570e1e880cf9820a662eea35106e440e","kind":"individual-person-with-significant-control","links":{"self":"/company/14974862/persons-with-significant-control/individual/pmMt_U5HjTs4_6UEmdHOj9KXA04"},"name":"Mr Douglas Kudakwashe Hamandishe","name_elements":{"forename":"Douglas","middle_name":"Kudakwashe","surname":"Hamandishe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06316000","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Virginia Water","postal_code":"GU25 4DW","premises":"15"},"ceased_on":"2017-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"dc20a4699703e9d1faa894b7fb76714bb9eb3138","kind":"individual-person-with-significant-control","links":{"self":"/company/06316000/persons-with-significant-control/individual/H6XW1RR6Oy_7mEqP-GsXuMHWbeM"},"name":"Mr Gurdip Singh Mann","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14975343","data":{"address":{"address_line_1":"New Hey Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 9EA","premises":"388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8164f6e69a6be31c1432c40fdf4020ed74e6e697","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975343/persons-with-significant-control/individual/GCCVKGGz63uNmUMnUQISyMNrn64"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976162","data":{"address":{"address_line_1":"Cook Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8QG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f1f487d980534c9ccee189a3a1b7b5d7c1833ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14976162/persons-with-significant-control/individual/Kfdftnw4-vsJDpcc5w5yX7i6YcY"},"name":"Mr Jamal Sambou","name_elements":{"forename":"Jamal","surname":"Sambou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08666500","data":{"address":{"address_line_1":"Dryden Close","country":"England","locality":"Tipton","postal_code":"DY4 0SA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"60ea19196fdea47780bc48d6e465cda66911b83f","kind":"individual-person-with-significant-control","links":{"self":"/company/08666500/persons-with-significant-control/individual/7z7UgirGzyAuqNnJ5rhDQeE6mVg"},"name":"Mr Saran Kadir","name_elements":{"forename":"Saran","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09752320","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"Richfields, Suite 3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2aedf1aa19df948ecf8a41d7e54dcd4dce6f38f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752320/persons-with-significant-control/individual/1wAN86Y0aav8ju91q8phk7VUmoo"},"name":"Mr Rahul Chaudhari","name_elements":{"forename":"Rahul","surname":"Chaudhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08661590","data":{"address":{"address_line_1":"5 Meads Road","country":"England","locality":"Seaford","postal_code":"BN25 1SY","premises":"Wynford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a21a0ccf722e6ec90318f3a030dde57194bc1b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08661590/persons-with-significant-control/individual/MWhZlDnYZN7t2HOC7K5EOtI83ts"},"name":"Mr Neil John Campbell","name_elements":{"forename":"Neil","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07347351","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ddee9764f8092f98933816cc8fd6750c278e2f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347351/persons-with-significant-control/individual/u0mfzU92XksPSi-i06QGKLb3jqc"},"name":"Mrs Biljana Lekic-Parker","name_elements":{"forename":"Biljana","surname":"Lekic-Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09740271","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"84416a28fdf2d93f79fe4808cc3303f9d17fd535","kind":"individual-person-with-significant-control","links":{"self":"/company/09740271/persons-with-significant-control/individual/1WEY0zpvgPmDr4eAQ0r2AWu7vvQ"},"name":"Mrs Maira Genovese","name_elements":{"forename":"Maira","surname":"Genovese","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08670391","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Retford","postal_code":"DN22 7AY","premises":"Suite 202 West Retford Hall","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b526360c56d14572ff211fc7fb64651243019a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08670391/persons-with-significant-control/individual/yaRJT9znQ7LoF1MWtVg24CcLNXk"},"name":"Mr Stephen Harley","name_elements":{"forename":"Stephen","surname":"Harley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-26"}}
{"company_number":"11639152","data":{"address":{"address_line_1":"Edensor","country":"England","locality":"Bakewell","postal_code":"DE45 1PJ","premises":"The Estate Office"},"etag":"6797b799ceda4bca00b01f4eb69311d04fa70635","identification":{"country_registered":"England","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10514601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11639152/persons-with-significant-control/corporate-entity/ounpDLSg7r57JKIdN3ks247H61A"},"name":"Devonshire Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-06"}}
{"company_number":"15071803","data":{"address":{"address_line_1":"320 City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"C/O Starbridge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e9f12d63404e3027386e4c108d83258339b259cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071803/persons-with-significant-control/individual/bRMwAdnJwN_uTMoSzb-bCdYcrEg"},"name":"Mr Oluwakayode Opeyemi Fabunmi","name_elements":{"forename":"Oluwakayode","middle_name":"Opeyemi","surname":"Fabunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC254201","data":{"address":{"address_line_1":"Main Road","address_line_2":"East Wemyss","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4RA","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"bdee9670bed90127aa5d6fa2b6b82ce966a9d767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254201/persons-with-significant-control/individual/E9xE-WcQZ9IqUB99pAe7tDPMjbo"},"name":"Mrs Chloe Buchan","name_elements":{"forename":"Chloe","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"08678012","data":{"address":{"address_line_1":"North Farm Industrial Estate, London Road","address_line_2":"Washington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4BB","premises":"The Old Barn","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d3abc6d273832813219f80608948ea58eb9ab193","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08678012/persons-with-significant-control/individual/49kxPkhcgOH4wFwYg-CtnEwcMYk"},"name":"Mr Gerald Brindle","name_elements":{"forename":"Gerald","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC381470","data":{"address":{"address_line_1":"4/1","address_line_2":"Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"861844b5bbd87fb5a475ca588842842901803655","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381470/persons-with-significant-control/individual/v237AcrH3zIV5SyYQB-GYrDlsSs"},"name":"Mr Chris Torres","name_elements":{"forename":"Chris","surname":"Torres","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"15075012","data":{"address":{"address_line_1":"Arthur Spittles Close","address_line_2":"Stoke Mandeville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 3AE","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"f721c970a6b31fffeea8f51b214d4e2e9a73a659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075012/persons-with-significant-control/individual/IGTRXdX1ZpsJLDGJEceujTaU7qU"},"name":"Mr Devante Tawanda Tengende","name_elements":{"forename":"Devante","middle_name":"Tawanda","surname":"Tengende","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15083623","data":{"address":{"address_line_1":"Firwood Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9PN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"66d68108bfabefc1afae2ae0797ad1dfca396ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083623/persons-with-significant-control/individual/OegqNYKS0jU83agaC8WRhr-g2qM"},"name":"Mr Sadeq Obeidat","name_elements":{"forename":"Sadeq","surname":"Obeidat","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083763","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RS","premises":"7 Ashley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"107ffc00f411d247eb1125d3b0514b1d0ca41512","kind":"individual-person-with-significant-control","links":{"self":"/company/15083763/persons-with-significant-control/individual/1xMihQ6yd8S-nL0lZXVHh6s-aDA"},"name":"Mr Kapil Sadhuram Chanchlani","name_elements":{"forename":"Kapil","middle_name":"Sadhuram","surname":"Chanchlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"SO303440","data":{"address":{"address_line_1":"Biggar Road","address_line_2":"Symington","country":"Scotland","locality":"Biggar","postal_code":"ML12 6LW","premises":"Symington House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1946},"etag":"d44e940b12c902a920d85e24e15ec928b0ee0beb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO303440/persons-with-significant-control/individual/9EvtRtmbsOudtre1cG78Tkzm2Bw"},"name":"Mr Charles James Payan Dawnay","name_elements":{"forename":"Charles","middle_name":"James Payan","surname":"Dawnay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15084312","data":{"address":{"address_line_1":"Forth Banks","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3PN","premises":"Apartment 37 Forth Banks Tower"},"etag":"0088d8b007701dca7c5167874178babbef146770","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12752201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084312/persons-with-significant-control/corporate-entity/C_xCMLFEoA_7aUUY7rqG-bbdY9E"},"name":"Chris Fraser Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084642","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8329"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2003},"etag":"3f9dec4fb175df12e71c132b63e6adb862e4f3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15084642/persons-with-significant-control/individual/Z_5GX44R3GKK2457hI0y0btt2jY"},"name":"Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085982","data":{"address":{"address_line_1":"Aura Business Centre","address_line_2":"Heath Road","country":"England","locality":"Skegness","postal_code":"PE25 3SJ","premises":"Office 12a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"687688889ce419ef41d0651e7dfdf04079b36f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085982/persons-with-significant-control/individual/VbvIHDaV6B-pP17vtjEcwEP5Zxw"},"name":"Mr Russell Simon Peter Barnes","name_elements":{"forename":"Russell","middle_name":"Simon Peter","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086092","data":{"address":{"address_line_1":"B 01 St","country":"Saudi Arabia","locality":"Dammam","postal_code":"12355","premises":"45"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1986},"etag":"f41f705603cdfb4fdb7ffb45a63e665f589ed16f","kind":"individual-person-with-significant-control","links":{"self":"/company/15086092/persons-with-significant-control/individual/-UxzQAEjHyoQbVrHta12aLWcheA"},"name":"Mr Rawia Mutwakil Mohamed Elhassan Suliman","name_elements":{"forename":"Rawia","middle_name":"Mutwakil Mohamed Elhassan","surname":"Suliman","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086852","data":{"address":{"address_line_1":"Trevale Road","country":"England","locality":"Rochester","postal_code":"ME1 3NZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"d458a846bf901f8ae7fa091511a7c8476ebf5a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086852/persons-with-significant-control/individual/mv1LDLYLA5wu7duMXdvsvtXs3m0"},"name":"Mr Lenford George Johnson","name_elements":{"forename":"Lenford","middle_name":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14973012","data":{"address":{"address_line_1":"Tyersal Close","country":"England","locality":"Bradford","postal_code":"BD4 8HE","premises":"53","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6af822d57c7181bce4a7b9536f3e4eb6bb147d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14973012/persons-with-significant-control/individual/-FZ7rcCJ41fRsf1jesX4SRDfyGM"},"name":"Sophia Elizabeth Williams","name_elements":{"forename":"Sophia","middle_name":"Elizabeth","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973232","data":{"address":{"address_line_1":"High Rifts","address_line_2":"Stainton","country":"England","locality":"Middlesbrough","postal_code":"TS8 9BQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0b48072e0c379553bf17931a93d0734c38862498","kind":"individual-person-with-significant-control","links":{"self":"/company/14973232/persons-with-significant-control/individual/As0oUss1wNpvH3BrIb8B3Lz1ggg"},"name":"Mr Ryan Hollifield","name_elements":{"forename":"Ryan","surname":"Hollifield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08176620","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"Room 2","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2e63f636cd0e8c745b2dd4bb016384bb55615c9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"METODO CONSULTANCY LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Guilherme Augusto PLATA DE FREITAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08176620/persons-with-significant-control/individual/4NZujDwjZN5ykXVW77glJCATw2o"},"name":"Mr. Guilherme Augusto Plata De Freitas","name_elements":{"forename":"Guilherme","middle_name":"Augusto","surname":"Plata De Freitas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04492071","data":{"address":{"address_line_1":"296 Finchley Road","locality":"London","postal_code":"NW3 7AG","premises":"One Croft Way (Off Kidderpore Ave)","region":"Hampstead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3a6eb78101e4b39eddee70f689b65938823c3254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04492071/persons-with-significant-control/individual/f_kNoyYWOoDcWkjfyaMTO6Rm6wU"},"name":"Mr Rajesh Narayan Anand","name_elements":{"forename":"Rajesh","middle_name":"Narayan","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"03426360","data":{"address":{"address_line_1":"The Forbury","country":"England","locality":"Reading","postal_code":"RG1 3EB","premises":"One Forbury Square","region":"Berkshire"},"etag":"748e4c390102c52c725bd0283562183b6c6e46e6","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc308349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03426360/persons-with-significant-control/corporate-entity/43gbWfpk3EDLvmkZoyZKhvfGBtA"},"name":"Clarkslegal Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06351871","data":{"address":{"address_line_1":"White Cross","locality":"Hexham","postal_code":"NE46 1JH","premises":"12","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1ccc3c6729bdcc8366714f528df91cc8005ebd47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06351871/persons-with-significant-control/individual/dQTTlHfSBvSYteJuK2nyCTfqJ8o"},"name":"Mr Ian Graham","name_elements":{"forename":"Ian","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774473","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"15335ccf418a6c5bd242226f71c4cb0021357b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774473/persons-with-significant-control/individual/8__7OUhNx5CXQ11yj7tDGSZdOFA"},"name":"James Francis Henderson","name_elements":{"forename":"James","middle_name":"Francis","surname":"Henderson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10351271","data":{"address":{"address_line_1":"214 High Street","country":"United Kingdom","locality":"Boston Spa","postal_code":"LS23 6AD","premises":"Boston House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3f6904b827ffad2001945765766c544ae32b6f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10351271/persons-with-significant-control/individual/RHL3FePM0rnJcuDPPdRovALjbM0"},"name":"Mr Neil Richard Waite","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"14975333","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"53958b3e9ddd9f1fbd8984781fe47be7fc36b937","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14975333/persons-with-significant-control/corporate-entity/SR3qN-m7XgA66YV_KqV2lSD0cOE"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06677741","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4EY","premises":"306"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"14948a2bcda6fc5f4e3af097614f375453ea0b70","kind":"individual-person-with-significant-control","links":{"self":"/company/06677741/persons-with-significant-control/individual/NV7mQVaOfe-anIS7pJz_K_bbUAs"},"name":"Mr Mansur Mijbil","name_elements":{"forename":"Mansur","surname":"Mijbil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04268581","data":{"address":{"address_line_1":"Osborne Heights","locality":"East Cowes","postal_code":"PO32 6FE","premises":"28","region":"Isle Of Wight"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1973},"etag":"cc5fc1ca5bfb0f5abd60efe28178960c230247e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268581/persons-with-significant-control/individual/xq9qMGe-bf0DesAQ1aeTYXSrzEw"},"name":"Mr Nick Michael Harrison","name_elements":{"forename":"Nick","middle_name":"Michael","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI014701","data":{"address":{"address_line_1":"Admin B/C","address_line_2":"Mc Clean Road","locality":"Campsie Real Estate","postal_code":"BT47 3XX","region":"Eglinton  Co Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"1f123d861871032ef831553c12eb2ac2577b5c01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI014701/persons-with-significant-control/individual/RI8RoRcY1iCO7SP_cv0YHdgiyys"},"name":"Mr Hugh Gilmartin","name_elements":{"forename":"Hugh","surname":"Gilmartin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"14420962","data":{"address":{"address_line_1":"Sparkwell","country":"England","locality":"Plymouth","postal_code":"PL7 5DG","premises":"252"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"28ad7227aee71cc8af2027e1a8316acdc378a595","kind":"individual-person-with-significant-control","links":{"self":"/company/14420962/persons-with-significant-control/individual/mtS61jiCOnT5HcDHUfdQHZfNHck"},"name":"Ms Moira Dingle","name_elements":{"forename":"Moira","surname":"Dingle","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14996953","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7AQ","premises":"253","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"773e91fdcd96d1c60a6b27e5b6d212032505f0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996953/persons-with-significant-control/individual/2p_H5qCL05W57k8rfHtFpj3k0o8"},"name":"Mr Yilmaz Aydemir","name_elements":{"forename":"Yilmaz","surname":"Aydemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07341650","data":{"address":{"address_line_1":"Allard Close","country":"England","locality":"Northampton","postal_code":"NN3 5LY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1208deabec664cd10554e620d28efba0a1da8f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07341650/persons-with-significant-control/individual/egHpE6cw3Q7lrQxNUQz-phIBong"},"name":"Mr Rodney George Steven Sapsford","name_elements":{"forename":"Rodney","middle_name":"George Steven","surname":"Sapsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05204601","data":{"address":{"address_line_1":"Prince Of Wales House","address_line_2":"18/19 Salmon Fields Business","locality":"Village, Royton","postal_code":"OL2 6HT","region":"Oldham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"879193679fea5d982c51fb26826491d61fcbdc90","kind":"individual-person-with-significant-control","links":{"self":"/company/05204601/persons-with-significant-control/individual/ChmZCW8C4y1aHlI-4mpyU0AHBQE"},"name":"Mr Charles Allan Tarett","name_elements":{"forename":"Charles","middle_name":"Allan","surname":"Tarett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10351711","data":{"address":{"address_line_1":"Hathaway Gardens","country":"England","locality":"Romford","postal_code":"RM6 5TP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"323b4cd389d447a336d671dfe0cf4c2fe91d67d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10351711/persons-with-significant-control/individual/N8w2qlYpnRbh-hWD77PoAOSuTQA"},"name":"Mr Kevin Kumar Purohit","name_elements":{"forename":"Kevin","middle_name":"Kumar","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"15071793","data":{"address":{"address_line_1":"Wilkinson Avenue","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3LU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6ec15a948f38a35b4394a682afc6e5dd1cb0ea5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15071793/persons-with-significant-control/individual/J1VyC5DbM4g0MwABtbrYxG9wMW8"},"name":"Mr Daniel James Mullaney","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Mullaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI065640","data":{"address":{"address_line_1":"Lawmoor Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0US","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"0a5f79bc7c0ad45ea6235ad414a91f3bdf961822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065640/persons-with-significant-control/individual/dLHXp-NWg9rx3ZZi7aqbs3NdDZw"},"name":"Lord William Haughey","name_elements":{"forename":"William","surname":"Haughey","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15073983","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"2ff939481cf7e35133d7d717443b7ff21cce35a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15073983/persons-with-significant-control/individual/T_Jz_ZEu9RrpdnIcvaq8lKORqCU"},"name":"Mr Jordan Armstrong","name_elements":{"forename":"Jordan","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"07349050","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0f6f52ff6d61aeda883064e1881a1b940619cb82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349050/persons-with-significant-control/individual/MBe0tUsnRbKxU00EmMThGk9jYdY"},"name":"Mr Dominic James Mcmahon","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13033703","data":{"address":{"address_line_1":"2 Stockport Exchange","address_line_2":"Railway Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3GG","premises":"1st Floor"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"b3af8136f15f6fc0bd52f580c467bbeb743ba557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13033703/persons-with-significant-control/individual/KOwLfGpQCV5cAkcj-Ab2jrmCTN4"},"name":"Mr Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15075552","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2457bb1b82c639672f26c310298cd34888ee3ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075552/persons-with-significant-control/individual/eVAF_KJRLNWZrh2JQ1kGjgKXwIQ"},"name":"Mr Daniel Mark Dawson","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Dawson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15083633","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Orpington","postal_code":"BR6 9EF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ac26171fb76b7665bda2ac2f57bf285d54ca24ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15083633/persons-with-significant-control/individual/q8vATjW7PP3SiTBMciw9mfuwmX4"},"name":"Alexander Kazmin","name_elements":{"forename":"Alexander","surname":"Kazmin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083932","data":{"address":{"address_line_1":"Lakeside Drive","country":"England","locality":"Plymouth","postal_code":"PL5 2SP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3e2b94eae7107a06bb97ba04380b4c74ebf47a58","kind":"individual-person-with-significant-control","links":{"self":"/company/15083932/persons-with-significant-control/individual/RAuiO1MUShShTQ-lnF8yVV5gKhg"},"name":"Mr Dale Gary Phillips","name_elements":{"forename":"Dale","middle_name":"Gary","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084103","data":{"address":{"address_line_1":"Mulberry Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 3XZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"92b67ed0add1dec332c7d9e8fd8014caf4481525","kind":"individual-person-with-significant-control","links":{"self":"/company/15084103/persons-with-significant-control/individual/wZ2jlg7xVZ3zYldZz_ufMFJjE34"},"name":"Clint Ford","name_elements":{"forename":"Clint","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084492","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"0120d801cf2e576e9c16727ae4de6793354be92d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084492/persons-with-significant-control/corporate-entity/twkZjctLz71IQPD8rFm3h_iW_XM"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10353640","data":{"address":{"address_line_1":"Aycliffe Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4EN","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a85b30ed384449ce98fc0bca75d2ba37174660b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353640/persons-with-significant-control/individual/KUctRNRLaPaQ4KVQVRj2UC7Vqcc"},"name":"Mrs Silvia Decher","name_elements":{"forename":"Silvia","surname":"Decher","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"05212341","data":{"address":{"address_line_1":"Poplar Crescent","country":"England","locality":"Bourne","postal_code":"PE10 9SA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9ae53903c64cc08a367cae78a248152ed589514e","kind":"individual-person-with-significant-control","links":{"self":"/company/05212341/persons-with-significant-control/individual/YoozRz2Yowkjr5wmjd2CzZYuCn4"},"name":"Ms Helen Fulcher-Ward","name_elements":{"forename":"Helen","surname":"Fulcher-Ward","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15086813","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15086813 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"5f270852fa121ee435225870164c20b3cfb25774","kind":"individual-person-with-significant-control","links":{"self":"/company/15086813/persons-with-significant-control/individual/SwKmfSx75pHgudzWR39CfsxtWfw"},"name":"Mr Junpeng Wang","name_elements":{"forename":"Junpeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10350820","data":{"address":{"address_line_1":"3959","address_line_2":"Van Dyke Road","country":"Usa","locality":"Lutz","postal_code":"33558","premises":"Shawn Evan Aaron Tr","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1972},"etag":"9f81cfe374d128087f62923820b7ccffa4b96d09","kind":"individual-person-with-significant-control","links":{"self":"/company/10350820/persons-with-significant-control/individual/Annux1mrp6f6rIB4k4njT0j7qco"},"name":"Mr Shawn Evan Aaron","name_elements":{"forename":"Shawn","middle_name":"Evan","surname":"Aaron","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-30"}}
{"company_number":"09731541","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2NY","premises":"470"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"aa40fd62ee39ec922a665ecfba48931660007cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731541/persons-with-significant-control/individual/VKTnda3b_-kBJetspL-tt1da33g"},"name":"Mr Tuan Ngo Minh","name_elements":{"forename":"Tuan","surname":"Ngo Minh","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"14973452","data":{"address":{"address_line_1":"Allard Close","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7591795c6bdb6522ecabf9c17632a18dc7140bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14973452/persons-with-significant-control/individual/Wnae5Ra_lV1PSI5eSlOxSW9lcuQ"},"name":"Mrs Tina Ann Lester","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Lester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14973703","data":{"address":{"address_line_1":"Willowbrook Close","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6HF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"10a005cde3609c8659b472fad7adeb9628678628","kind":"individual-person-with-significant-control","links":{"self":"/company/14973703/persons-with-significant-control/individual/5wRGSAHbnThj8Aa2StHiOomxvwI"},"name":"Mrs Caroline Jane James","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"07062102","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"cbccf2ddf6d54984ba539834c4005bb3239f11bc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12253108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07062102/persons-with-significant-control/corporate-entity/r64Luz3pd8oLd9iuceX6wlVL78s"},"name":"Lcap Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-21"}}
{"company_number":"14974273","data":{"address":{"address_line_1":"Leasow Drive","country":"England","locality":"Birmingham","postal_code":"B15 2SW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d07fefb9bfa1438834a8bbc055d99727c56e10c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974273/persons-with-significant-control/individual/gEBRjQTCfGPm4qcdEqq1-qsYiXE"},"name":"Miss Victoria Obenewa Adu","name_elements":{"forename":"Victoria","middle_name":"Obenewa","surname":"Adu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10351210","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"C/O Begbies Traynor (Central) Llp, 5prospect House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"cff8030eede5667dd96df748abee665b48794960","kind":"individual-person-with-significant-control","links":{"self":"/company/10351210/persons-with-significant-control/individual/zEd3gFyRfmGX87SodahfJeva1eI"},"name":"Mr Benjamin Robert Dodds","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"14974863","data":{"address":{"address_line_1":"Sampford Brett","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 4LH","premises":"Sampford Brett"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"4368d2c8fa9589f4861147df2bb8cb4f453fd2df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GRIP BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-01-05T00:00:00Z","preferred_name":"Kanagaratnam Thanabalasingam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974863/persons-with-significant-control/individual/o07XA6dVO8AJBzVM7EJISP0_BoU"},"name":"Mr Kanagaratnam Thanabalasingam","name_elements":{"forename":"Kanagaratnam","surname":"Thanabalasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08671230","data":{"address":{"address_line_1":"Chancery Street","country":"England","locality":"Bristol","postal_code":"BS5 0AA","premises":"36 City View Apartments"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1982},"etag":"ec92d66ee077d5904176a4435dcf02e0d61c24c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08671230/persons-with-significant-control/individual/dD2IpgLjHuN3YFuk3QKtUSwcX3E"},"name":"Mr. István Simon","name_elements":{"forename":"István","surname":"Simon","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"14976152","data":{"address":{"address_line_1":"Newall Avenue","country":"England","locality":"Otley","postal_code":"LS21 2EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"976e9eb9f77092c81e7930ab58615d3f849a7469","kind":"individual-person-with-significant-control","links":{"self":"/company/14976152/persons-with-significant-control/individual/vpSw-A3sPSaegtR2UVHMIPoI8tA"},"name":"Mr William George Christmas","name_elements":{"forename":"William","middle_name":"George","surname":"Christmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976663","data":{"address":{"address_line_1":"Meanley Road","country":"England","locality":"London","postal_code":"E12 6AT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"39eb1ccc8a4b77e3c98bf881d62977ef430a3ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/14976663/persons-with-significant-control/individual/2GgIq4PUoyT71rpTANK2RtKdovI"},"name":"Mr Mihai Degeratu","name_elements":{"forename":"Mihai","surname":"Degeratu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977253","data":{"address":{"address_line_1":"Bickland Water Road","country":"England","locality":"Falmouth","postal_code":"TR11 4SZ","premises":"Falmouth Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"5d5e66fb5971f2edd239e753c795f07499b54ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977253/persons-with-significant-control/individual/Oi88JsoN0eqFW21FeKgvMuNmkOY"},"name":"Mrs Linda Patricia Batchelor","name_elements":{"forename":"Linda","middle_name":"Patricia","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"03416231","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"etag":"af80c622084e0e2aae78be71fada2a27ea757072","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"06254730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03416231/persons-with-significant-control/corporate-entity/dRfZ9fwve6sqMXvYREVnk1fgQvE"},"name":"Chiltern Insurance Brokers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10351631","data":{"address":{"address_line_1":"14 Beech Hill","country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"Westgate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5259faefd1bff6facca1f3e793140c8dd389862f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351631/persons-with-significant-control/individual/IZTIPitIq6FZcKs9J8_5TZBfOwM"},"name":"Mrs Naomi Richardson","name_elements":{"forename":"Naomi","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15069132","data":{"address":{"address_line_1":"4 Westferry Road","country":"United Kingdom","locality":"London","postal_code":"E14 8JL","premises":"Flat 205 Cascades Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"616dcc4cb191a9d76f8bb67e8e4bc0349b855fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069132/persons-with-significant-control/individual/tPb3gwdDkj1EDR_OEiCCbg03JJ4"},"name":"Mr Harel Kuzi","name_elements":{"forename":"Harel","surname":"Kuzi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"01201823","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7d950d370e9c329285f71db19af4161335c44ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01201823/persons-with-significant-control/individual/SfLUcUHk34qrgWNHVKTukEAMhg8"},"name":"Mr Jamie Manuel Godsave","name_elements":{"forename":"Jamie","middle_name":"Manuel","surname":"Godsave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15070983","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2NB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"35b86593b21695d4b17f725b44e50c9e7d9cf142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070983/persons-with-significant-control/individual/S-x_uI_vz1dWwI1_crE5fs2XcI8"},"name":"Mr Luan Mesi","name_elements":{"forename":"Luan","surname":"Mesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10097471","data":{"address":{"address_line_1":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7LD","premises":"Unit 12, Fleetway Business Park, Wadsworth Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f326b21e418e09152e4363cd0fc5824c31d6d1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10097471/persons-with-significant-control/individual/CNOBF3buPmGCmKvFr94NloyZozM"},"name":"Mr Jacek Leszek Garbacz","name_elements":{"forename":"Jacek","middle_name":"Leszek","surname":"Garbacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15072523","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d5d9ff2e8518856d5a269f7ad426dd58b1cd72a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072523/persons-with-significant-control/individual/ZkAGI-uvyD4_CMiYjuzE1dPNzSs"},"name":"Mr Louis Bacou","name_elements":{"forename":"Louis","surname":"Bacou","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06956581","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c4a59e50ac4933d68bfff1a3c157f0568659f444","kind":"individual-person-with-significant-control","links":{"self":"/company/06956581/persons-with-significant-control/individual/mnyms1b2X_BpBNrEV6P34CcEGfw"},"name":"Mr Robert Wyndham-Lewis","name_elements":{"forename":"Robert","surname":"Wyndham-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15074023","data":{"address":{"address_line_1":"Bd. Regina Elisabeta 44, Ap. 54","country":"Romania","locality":"Bucharest","postal_code":"050018","premises":"Turcu Catalin"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1981},"etag":"ad53219c1bd4c8318222b2bf28d6b0377582c077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074023/persons-with-significant-control/individual/KCfI4BWinAbUe_M-9wJ1X4aQqk0"},"name":"Mr Catalin Turcu","name_elements":{"forename":"Catalin","surname":"Turcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10353330","data":{"address":{"address_line_1":"The Techno Centre","address_line_2":"Puma Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2TT","premises":"The Techno Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"07b727b1099ceda316bf8881371aa170af089ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/10353330/persons-with-significant-control/individual/Wp34nox-jiQpIMy96Pnlow96DvY"},"name":"Mrs Phyllis Wheatley","name_elements":{"forename":"Phyllis","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02535530","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"ceased_on":"2020-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"666ddc24f8461bb05d4e6498c6909331cb06d6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/02535530/persons-with-significant-control/individual/YymizC--9horZOcQS3Wx6EqJmpo"},"name":"Mr Ian Holdgate","name_elements":{"forename":"Ian","surname":"Holdgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06342390","data":{"address":{"address_line_1":"Redland Road","care_of":"TYLER REDMORE","locality":"Bristol","postal_code":"BS6 6YE","premises":"157"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ed008b434e58a7f315b3c61a5cee71eeb63d043a","kind":"individual-person-with-significant-control","links":{"self":"/company/06342390/persons-with-significant-control/individual/SXBmC1aapG0EtBAIPee5rRnjNBk"},"name":"Mr Oliver Bjorn Embleton","name_elements":{"forename":"Oliver","middle_name":"Bjorn","surname":"Embleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO303440","data":{"address":{"address_line_1":"The Ardlussa Estate","country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XW","premises":"Ardlussa House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"afe102cf5a2a5cbd6967034dad0f5030c84f424e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO303440/persons-with-significant-control/individual/V6uByJXmLXFnLyvpo8FtgbC6-Rw"},"name":"Mr Andrew Charles Fletcher","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09194280","data":{"address":{"address_line_1":"Grove Road West","locality":"Enfield","postal_code":"EN3 5SY","premises":"Flat 12, Hale House 12a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f5f21fce25122c62770468996506baeb591ebe43","kind":"individual-person-with-significant-control","links":{"self":"/company/09194280/persons-with-significant-control/individual/xvLNwDK1N1Q_Vbelx1bNx8Lbe4c"},"name":"Mr Huseyin Uzal","name_elements":{"forename":"Huseyin","surname":"Uzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"10353630","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4PL","premises":"7 Maldon Road Cleveland"},"ceased_on":"2017-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4b6ee25911f7b9ea76aaa6e160a34679bf81175e","kind":"individual-person-with-significant-control","links":{"self":"/company/10353630/persons-with-significant-control/individual/oQ5xYYpZgctINyPeoGMCrs3AFRQ"},"name":"Mr Mateusz Rudzik","name_elements":{"forename":"Mateusz","surname":"Rudzik","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"SC779773","data":{"address":{"address_line_1":"Fetlar Drive","country":"Scotland","locality":"Glasgow","postal_code":"G44 5BJ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"65a53555533efa323b6a5f5cdf8ec8faff70cfdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779773/persons-with-significant-control/individual/DXgoCRxKPiWHxsTA1FsZ_FADH4w"},"name":"Mr Moray Christie","name_elements":{"forename":"Moray","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"02742621","data":{"address":{"address_line_1":"21 South Croft","address_line_2":"Upper Denby","locality":"Huddersfield","postal_code":"HD8 8UA","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"f470a60cbb9a5fdfe3f81147cefad21aec3ea5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/02742621/persons-with-significant-control/individual/5w2V4nYaGLT8LyawE9qD10qpT7M"},"name":"Mr John Cedric Roberts","name_elements":{"forename":"John","middle_name":"Cedric","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09183600","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3HR","premises":"471"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"807aa443b0bd1152551bb8e15db5d3203ee395f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183600/persons-with-significant-control/individual/4mIx2FNnWRolzFYdSXMHGkXta8s"},"name":"Ms Caroline Owusu-Difie","name_elements":{"forename":"Caroline","surname":"Owusu-Difie","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07751430","data":{"address":{"address_line_1":"Somersall Lane","locality":"Chesterfield","postal_code":"S40 3NA","premises":"201","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e60b12b0fa9547b38a5a9354f46bd8c37f89ecce","kind":"individual-person-with-significant-control","links":{"self":"/company/07751430/persons-with-significant-control/individual/LOZz5p23pcpbDTgFSsYsW4-E6Dk"},"name":"Mr Benjamin Davenport","name_elements":{"forename":"Benjamin","surname":"Davenport","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07351060","data":{"address":{"address_line_1":"Combe Florey","country":"England","locality":"Taunton","postal_code":"TA4 3JD","premises":"Combe Down House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2d6ececfe0fe542690ea7e4c943b304900ea95fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07351060/persons-with-significant-control/individual/uClte5v7QvOfpyuC2AuRnJRn6wY"},"name":"Mrs Annette Rosemary Holwill","name_elements":{"forename":"Annette","middle_name":"Rosemary","surname":"Holwill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10350900","data":{"address":{"address_line_1":"1 Hampshire Terrace","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2QF","premises":"Halpern House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6c350fdd5e795a49f18388ebfb8a4d74067180ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10350900/persons-with-significant-control/individual/Hhs_g59z68zA5Syk4zTugciZQjY"},"name":"Mr William Anthony Green","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"14973702","data":{"address":{"address_line_1":"Clarence Avenue","country":"England","locality":"Upminster","postal_code":"RM14 2RL","premises":"38"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"25953e6cc832c4ae946c88e63f0c168145e072bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14973702/persons-with-significant-control/individual/uUcOr58jWm6nCF4-Unx5C7_Fgn0"},"name":"Mr Robert John Silver","name_elements":{"forename":"Robert","middle_name":"John","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974012","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN5 8NP","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"4d363858d632161e6cd6190ac6d07cb70e75ea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14974012/persons-with-significant-control/individual/DqXhluvTLXfKKp99b38Eic2L-_E"},"name":"Miss Amy Leigh Curtis","name_elements":{"forename":"Amy","middle_name":"Leigh","surname":"Curtis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974263","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 2QN","premises":"Itc 158 Northdown Road","region":"Kent"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e69fa2115d0442301b4e1d1ec1c94a99f1446208","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974263/persons-with-significant-control/individual/I8ywpHXYYj4nQTimMJ-AhWfJ4cE"},"name":"Mr Barnie Reece Power","name_elements":{"forename":"Barnie","middle_name":"Reece","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974622","data":{"address":{"address_line_1":"Bratton Road","country":"England","locality":"Westbury","postal_code":"BA13 3ES","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bccad04435cfccf277c0e28085149564d6c6a7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974622/persons-with-significant-control/individual/LpBWxhYKm_PSW5XtoWGwqDP0wLI"},"name":"Mrs Katherine Hannah Carrington","name_elements":{"forename":"Katherine","middle_name":"Hannah","surname":"Carrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974862","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3QJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"3e69efa28116b6ec8a0c51080eb64c8e1407ab6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14974862/persons-with-significant-control/individual/G_pGfPsDv-TQUEbCN9CNWFSnWmk"},"name":"Mr Dirk Chardet","name_elements":{"forename":"Dirk","surname":"Chardet","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975332","data":{"address":{"address_line_1":"The Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"4dfdc3cad3d09390fdacdd3b0d7515be2e536011","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975332/persons-with-significant-control/individual/L0W-SyXHP0Vwun__sTcy3CoS5LI"},"name":"Mrs Lynette Reynolds","name_elements":{"forename":"Lynette","surname":"Reynolds","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"09716731","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LX","premises":"65"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3846e828b26494577eeeec326d56ccfbe91cacb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09716731/persons-with-significant-control/individual/4SK-DZN7SxQsQgo0RgyaerJ_CMM"},"name":"Mr Roger Lee Wilson","name_elements":{"forename":"Roger","middle_name":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976163","data":{"address":{"address_line_1":"5 Balmoral Rd","country":"United Kingdom","locality":"New Longton","postal_code":"PR4 4JJ","premises":"5","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"ac8d937c3a6b41a30b4392345ceb0fd157ea49b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14976163/persons-with-significant-control/individual/MgMaXALWlx1_RqZB-6mtTXon5Is"},"name":"Ms Nguyen Khanh Huyen","name_elements":{"forename":"Nguyen","middle_name":"Khanh","surname":"Huyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976673","data":{"address":{"address_line_1":"Old Meadow Lane","country":"England","locality":"Hounslow","postal_code":"TW3 1AY","premises":"Flat 47 Galleon Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"6d1ccd969d90019d00f9509124bcf2c1d931fb82","kind":"individual-person-with-significant-control","links":{"self":"/company/14976673/persons-with-significant-control/individual/HB3TyWCb1aCssuK2kwwyQwD99w4"},"name":"Mr Vamshi Vardhan Bopparam","name_elements":{"forename":"Vamshi","middle_name":"Vardhan","surname":"Bopparam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"03241671","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1JG","premises":"3"},"etag":"4f95307277e5a3159e0d87240eada848b5327960","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company Registered In England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03241671/persons-with-significant-control/corporate-entity/AkaH49I-wdjWirHOPE0Pa2XrkRY"},"name":"Sarl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"14978602","data":{"address":{"address_line_1":"Delphine Close","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5RE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9912d5642b96feb21c94deef04fa16accaf48c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978602/persons-with-significant-control/individual/haO-DxR2MXW_iRC4WWgLpZgceyw"},"name":"Miss Sasha Rogers","name_elements":{"forename":"Sasha","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"15069092","data":{"address":{"address_line_1":"43. Sk.","address_line_2":"Fatih Mah.","country":"Turkey","locality":"Merkez Edirne","postal_code":"22100","premises":"Fermanlar Apt. No 14 Ic Kapi No 7"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2002},"etag":"5b600730b68510d5d58fe9dcc0ab1220a35e7557","kind":"individual-person-with-significant-control","links":{"self":"/company/15069092/persons-with-significant-control/individual/AlfEdG1Y29yRfq44pPJbmOAfMtE"},"name":"Mr Bahadir Baran Kuran","name_elements":{"forename":"Bahadir","middle_name":"Baran","surname":"Kuran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069833","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"d014de00a1bd24a0e139d35cd86966a10552d470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069833/persons-with-significant-control/individual/rIWkMF3T3mNE6JxRPZEfz6T1mns"},"name":"Mr Yoram Sadan","name_elements":{"forename":"Yoram","surname":"Sadan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"NI700452","data":{"address":{"address_line_1":"Shanaghy Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7NW","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"26db397207375a5d215dfc78d6962674bb374ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700452/persons-with-significant-control/individual/eQ7xYbrj5Gxhd99KB3rnjgdI2T0"},"name":"Mr Joseph Andrew Armour","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Armour","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09735880","data":{"address":{"address_line_1":"4 Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"dff717a79241c8d0573d359fecd72df5f2c76c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09735880/persons-with-significant-control/individual/Xe562xt7amWkGgcAEMqjY08VsEQ"},"name":"Mr Adam Janusz Miechowicz","name_elements":{"forename":"Adam","middle_name":"Janusz","surname":"Miechowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"04513930","data":{"address":{"address_line_1":"Bownham Park","address_line_2":"Rodborough Common","country":"England","locality":"Stroud","postal_code":"GL5 5BY","premises":"Foxwold"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"9df22d3df4d3b2e1827f58e138e50a1b150557be","kind":"individual-person-with-significant-control","links":{"self":"/company/04513930/persons-with-significant-control/individual/NoQ923kjyGNrXlkO8cgGfFx28LY"},"name":"Mr Paul Wilkins","name_elements":{"forename":"Paul","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"06355260","data":{"address":{"address_line_1":"2-19 Lancaster Place","country":"England","locality":"London","postal_code":"WC2E 7EN","premises":"1st Floor,  Brettenham House"},"ceased_on":"2016-04-06","etag":"b2010a27e8c4c0d0fee92e86dcd1f7b3fc381d8a","identification":{"country_registered":"England And Wales","legal_authority":"The Governing Laws Of The United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc320937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06355260/persons-with-significant-control/corporate-entity/qcRnHVg9y2OgJHokdILj26k5Uqk"},"name":"Horizon Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09749960","data":{"address":{"address_line_1":"Augustus Gardens","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1HL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e5d2934cd8768e5359fa64a838d124fe0bd25e76","kind":"individual-person-with-significant-control","links":{"self":"/company/09749960/persons-with-significant-control/individual/t4ukEoGT47X95QuXooFz6M0J4WM"},"name":"Mr Stephen James Hollis","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-25"}}
{"company_number":"15074702","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Burntwood","postal_code":"WS7 0BN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8cac3552a721c336c53238cbb63329fd233cc48d","kind":"individual-person-with-significant-control","links":{"self":"/company/15074702/persons-with-significant-control/individual/8S0PFOzihlsWQR4VPAs6GtlHpoI"},"name":"Mr Nathan Paul Black","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06348051","data":{"address":{"address_line_1":"Church","address_line_2":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 3JR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ba1f9d64a932d75c96262c3f66eb7da669dbf69b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06348051/persons-with-significant-control/individual/W4AkHeuEE84-RuyFR-2FMOk-v54"},"name":"Mr Tom Denby Bedford","name_elements":{"forename":"Tom","middle_name":"Denby","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02535530","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"71dec774a2a7ccedea313405a8be7b734eb96f63","kind":"individual-person-with-significant-control","links":{"self":"/company/02535530/persons-with-significant-control/individual/It29NVI0F3mWhgWnvPWGDvRphoI"},"name":"Ryan James Peel","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Peel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09196540","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1963},"etag":"8c1e35632da4e3f61e0c7d19c730e2bab379fc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09196540/persons-with-significant-control/individual/BcNiFDC0gD5X2Oqxp-M7V3LbTnE"},"name":"Inger Irene Backa","name_elements":{"forename":"Inger","middle_name":"Irene","surname":"Backa"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084092","data":{"address":{"address_line_1":"Meadow Drive","country":"England","locality":"London","postal_code":"NW4 1SD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"be609eee9693dc05bd83764f84a8fd0e51dad38c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084092/persons-with-significant-control/individual/b_u7Q-elFrYItj7f8RQo6oluCHA"},"name":"Mr Daniel Alan Shine","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10353630","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4PL","premises":"7 Maldon Road Cleveland"},"ceased_on":"2017-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"aae0d1c1f44f0193d673ce113eb5ba0bd3343807","kind":"individual-person-with-significant-control","links":{"self":"/company/10353630/persons-with-significant-control/individual/tsGFwl4gL1j_hXJBr3MKT7QhV7M"},"name":"Mr Mateusz Rudzik","name_elements":{"forename":"Mateusz","surname":"Rudzik","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"SC544271","data":{"address":{"address_line_1":"Wilson Avenue","locality":"Irvine","postal_code":"KA12 0TW","premises":"Meadow Park"},"ceased_on":"2019-07-31","country_of_residence":"United Kingodm","date_of_birth":{"month":2,"year":1972},"etag":"00e96ce78b57fd2afe14bfb4d9fc3b8a4d147e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544271/persons-with-significant-control/individual/cp1NEnw3ZowPcLMFw64buCvzMTw"},"name":"James William Noble","name_elements":{"forename":"James","middle_name":"William","surname":"Noble"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08134160","data":{"address":{"address_line_1":"Fawcett Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2DA","premises":"308a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"df0d4c906686995be90457cdf2d0edcaf3af27c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08134160/persons-with-significant-control/individual/Rq-DIeui0NNuR6MtwfObjnlMBlI"},"name":"Mrs Louisa Shelley","name_elements":{"forename":"Louisa","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI056260","data":{"address":{"address_line_1":"403 Lisburn Road","locality":"Belfast","postal_code":"BT9 7EW","premises":"Insurance Chambers","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"94eda5d1c3f7597633ac78d35077458afe89a8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI056260/persons-with-significant-control/individual/zwDABsmcHUgNKrvlOfdvgQ6ro8o"},"name":"Mr Gordon Andrew Jeffers","name_elements":{"forename":"Gordon","middle_name":"Andrew","surname":"Jeffers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749980","data":{"address":{"address_line_1":"Fenice Court","address_line_2":"Phoenix Business Park Eaton Socon","locality":"St. Neots","postal_code":"PE19 8EP","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b10a848753bdae85fe37cedf24b03740cd13867d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749980/persons-with-significant-control/individual/2RhzGUOb06UrWaCUGOZrSX9L6-o"},"name":"Mrs Julia Mary Johnston","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02689262","data":{"address":{"address_line_1":"Eastman Way","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DU","premises":"Unit 6 Prologis Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6cf897dabd1fc715726bfc60aa885dfa505c0699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02689262/persons-with-significant-control/individual/bvILneKoq9GxTtJ5r2xF6FMOkiU"},"name":"Mr Yehuda Breindel","name_elements":{"forename":"Yehuda","surname":"Breindel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"14973243","data":{"address":{"address_line_1":"Dragon House","address_line_2":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR2 2RA","premises":"Taxassist Accountants","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"6ec86df72fcfb319d6ea0ac889263c0451886f96","kind":"individual-person-with-significant-control","links":{"self":"/company/14973243/persons-with-significant-control/individual/_upamv65K5BPF-GiOnEoONKiuB0"},"name":"James Liam Freimuller","name_elements":{"forename":"James","middle_name":"Liam","surname":"Freimuller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08138011","data":{"address":{"address_line_1":"Blackmead","country":"England","locality":"Peterborough","postal_code":"PE2 5PZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e28a371802dd9025ef87dd45df3337871614ae2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08138011/persons-with-significant-control/individual/ZbRPpaW5D-UzxFwQNwwp4jce-p0"},"name":"Mr Grzegorz Pawel Matanowski","name_elements":{"forename":"Grzegorz","middle_name":"Pawel","surname":"Matanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08588100","data":{"address":{"address_line_1":"Teindland Close","address_line_2":"Benwell","locality":"Newcastle Upon Tyne","postal_code":"NE4 8HE","premises":"Riverview Community Kintergarten"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"cb33c487ff88a3aef0b537e43d037d076b170f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588100/persons-with-significant-control/individual/k_USutx9xIy8TSH2pTORUfF80pg"},"name":"Mrs Susan Hutton","name_elements":{"forename":"Susan","surname":"Hutton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07753660","data":{"address":{"address_line_1":"Checkpoint Court","address_line_2":"Sadler Road","country":"England","locality":"Lincoln","postal_code":"LN6 3PW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1fc21864f6cfe973d7d4a03c54840ce9964d3e26","kind":"individual-person-with-significant-control","links":{"self":"/company/07753660/persons-with-significant-control/individual/SJ5Pr3LiJg_boVKEziUISShEasY"},"name":"Mr Ian Green","name_elements":{"forename":"Ian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05909750","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7QJ","premises":"26, Woodcote Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1931},"etag":"24edc9ccf59438575faa2facceff8cdd89d023e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05909750/persons-with-significant-control/individual/CWiw--TvGaeDJcsmBh64baAqc3g"},"name":"Mr Dinshaw Rustomji Mody","name_elements":{"forename":"Dinshaw","middle_name":"Rustomji","surname":"Mody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09195231","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4AJ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"32aef9da3066518e99c884170f3e74ed2905d067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195231/persons-with-significant-control/individual/sK-JsnF-t9q4Pnxl2hNsc5tIW2k"},"name":"Ms Doris Ngozi Ugwu","name_elements":{"forename":"Doris","middle_name":"Ngozi","surname":"Ugwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"08034521","data":{"address":{"address_line_1":"Cwm Nant Y Meichiad","care_of":"HUGH COLEMAN","locality":"Llanfyllin","postal_code":"SY22 5LY","premises":"Tan-Y-Dorlan","region":"Powys"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1970},"etag":"9a4c6e1749b50bd97d99f0d6b2d4982239af2bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034521/persons-with-significant-control/individual/PIbWLPElDBOqZPMVrR7-zcPOkjc"},"name":"Mr Tom Coleman","name_elements":{"forename":"Tom","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14975872","data":{"address":{"address_line_1":"Saffron Lane","country":"England","locality":"Leicester","postal_code":"LE2 6JW","premises":"Unit 39c B \u0026 S Business Centre 505 - 507","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8ad3d2f749ab5b3448a0c755016dddba45cda375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975872/persons-with-significant-control/individual/j172fIIn4yxx5U0CgNK4R3hja7g"},"name":"Miss Frances Mccloskey","name_elements":{"forename":"Frances","surname":"Mccloskey","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08656441","data":{"address":{"address_line_1":"Unit H1 Warehouse, Longford Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9ND","premises":"Grovelands Industrial Estate","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"75491cbc53491dfce4308969eb80ec63c41958fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CHRISTOU LIMITED ACSP","identity_verified_on":"2024-05-28T00:00:00Z","preferred_name":"Adam Grant Wall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656441/persons-with-significant-control/individual/bkTCZfIdGtL-4s3PtgphBxfR74A"},"name":"Mr Adam Grant Wall","name_elements":{"forename":"Adam","middle_name":"Grant","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05186191","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"etag":"7cbcb7b4ac75b053b9cf69ea0e9bb2c5e254f502","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03134586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05186191/persons-with-significant-control/corporate-entity/yqNmJh1jmVSAiYsQMXgAkKF4ksc"},"name":"Worldwide Asset Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14977763","data":{"address":{"address_line_1":"Crostwick Lane","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3PD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3b378ac86a1e671732546893ef46cae7a80b5331","kind":"individual-person-with-significant-control","links":{"self":"/company/14977763/persons-with-significant-control/individual/am3oWK_3xC69hWhNZBS1COO-Orc"},"name":"Mr Michael Anthony Robinson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08661590","data":{"address":{"address_line_1":"5 Meads Road","country":"United Kingdom","locality":"Seaford","postal_code":"B25 1SY","premises":"Wynford House","region":"East Sussex"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8dfe56284019f30c3d79a81a98f31a25a8b55a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08661590/persons-with-significant-control/individual/Ti4uvPnOGRfoGRVSsbZulxGEQXs"},"name":"Mrs Ana Carolina Campbell","name_elements":{"forename":"Ana","middle_name":"Carolina","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07347351","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f6e7894c4307e4950c5f18a6946781952990c2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347351/persons-with-significant-control/individual/scMb_H-11CRzN6yWaBfoKXtpBSE"},"name":"Mr Andrew John Parker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09066620","data":{"address":{"address_line_1":"Hadzor","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7DR","premises":"Hadzor Court","region":"Worcestershire"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3edb03964b7c48e57085aaf0d00a0f5cf3e05e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09066620/persons-with-significant-control/individual/2ocvA1tmGa3yh4Bh7QQZxXFB3t8"},"name":"Edward Seekings","name_elements":{"forename":"Edward","surname":"Seekings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345180","data":{"address":{"address_line_1":"Dempsey Court, Queens Lane North","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1919c08471a1cc5b2379e0c8387788f0e8b84369","kind":"individual-person-with-significant-control","links":{"self":"/company/07345180/persons-with-significant-control/individual/nBRV5YpyRv0cAOzfPNpc5fXJyBM"},"name":"Mr Oybek Rustamov","name_elements":{"forename":"Oybek","surname":"Rustamov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"14763373","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Loughborough","postal_code":"LE11 3NP","premises":"Eltham House, 6"},"ceased_on":"2023-08-31","etag":"50ff0d1177fab560e80fbac297c99607ecc28b16","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14763089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14763373/persons-with-significant-control/corporate-entity/g90OP18G6tdM2f6JspEIYh9v5f8"},"name":"Holdco Spf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"08787093","data":{"address":{"address_line_1":"Hagley Court North","address_line_2":"The Waterfront","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1XF","premises":"3","region":"West Midlands"},"etag":"19f37e4b1a21a74980c4eccd365ecfe6f1b12f47","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14361841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08787093/persons-with-significant-control/corporate-entity/YNNkqsndLDOuy1TaOA8rnb4T2Fc"},"name":"Spenviark Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-27"}}
{"company_number":"15073983","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"b05b2afa8069bc9ee75fb87911af814d1039e080","kind":"individual-person-with-significant-control","links":{"self":"/company/15073983/persons-with-significant-control/individual/XBMlo2JavBdzJH4u6PHgNZPI8n0"},"name":"Mr Scott Green","name_elements":{"forename":"Scott","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074022","data":{"address":{"address_line_1":"Glanmor Road","country":"England","locality":"Slough","postal_code":"SL2 5LQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3d8e3484bd8c1797b53fe2fd6bee433b3e249e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15074022/persons-with-significant-control/individual/Oru3dH5ekQatAeBN30CDvV-uCSU"},"name":"Balihar Singh","name_elements":{"forename":"Balihar","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04474390","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"St. Nicholas At Wade","country":"England","locality":"Birchington","postal_code":"CT7 0LU","premises":"Spare Penny Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"de4e33d5e94eadc835b53bf374d838b0fe64edb5","kind":"individual-person-with-significant-control","links":{"self":"/company/04474390/persons-with-significant-control/individual/UvKCDnUzcmcUgNOl-6uKc2uhSaM"},"name":"Mr Brian Victor Thorpe","name_elements":{"forename":"Brian","middle_name":"Victor","surname":"Thorpe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075013","data":{"address":{"address_line_1":"St. Peter's Road","country":"England","locality":"London","postal_code":"N9 8JJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"eb933b3cc0738e333beaab105a8d6b33a0ff95d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15075013/persons-with-significant-control/individual/J5iVHZXl5_GTYldF-OTw64Vo6K0"},"name":"Miss Emmauella Opoku","name_elements":{"forename":"Emmauella","surname":"Opoku","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12654853","data":{"address":{"address_line_1":"Scribers Lane","country":"England","locality":"Birmingham","postal_code":"B28 0PN","premises":"185"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fa1d000de1d11b3a05a7ecc828e7cbc2038be938","kind":"individual-person-with-significant-control","links":{"self":"/company/12654853/persons-with-significant-control/individual/O1dh908uotjeUoX-PQPif7x_YsA"},"name":"Mr Ahmed Zaki","name_elements":{"forename":"Ahmed","surname":"Zaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15083922","data":{"address":{"address_line_1":"Chesson Road","country":"England","locality":"London","postal_code":"W14 9QR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1c01652f6461ee56f2413dfec529e0736c37952c","kind":"individual-person-with-significant-control","links":{"self":"/company/15083922/persons-with-significant-control/individual/KFsjHxxt5NdcSuCUCgjC-p7LXLU"},"name":"Mr Louis Ghent","name_elements":{"forename":"Louis","surname":"Ghent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084093","data":{"address":{"address_line_1":"Silicon Court","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"262d9476549ad53e049112959c91ccb9a94ed1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084093/persons-with-significant-control/individual/8Tdo8dqpcY4bMH-AqCQkhEjOFaw"},"name":"Dr. Vivian Rowoli Igenewari","name_elements":{"forename":"Vivian","middle_name":"Rowoli","surname":"Igenewari","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084313","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1999},"etag":"a71afd760d8629d077f284146b9810c42d92591c","kind":"individual-person-with-significant-control","links":{"self":"/company/15084313/persons-with-significant-control/individual/4AV5YavbSPT7uQp_cnoUROOBlA4"},"name":"Mr Ibrahim Taha Kologlu","name_elements":{"forename":"Ibrahim","middle_name":"Taha","surname":"Kologlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084643","data":{"address":{"address_line_1":"Derwent Street","country":"England","locality":"Salford","postal_code":"M5 4SR","premises":"Apartment 63 Delaney Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"91dc10ab6f2d449a9eacaced8a2985c5c3aba62b","kind":"individual-person-with-significant-control","links":{"self":"/company/15084643/persons-with-significant-control/individual/DJ6uATqf_flqIL7LeMlzzxxqG50"},"name":"Mr Mansoor Ahmad Salim","name_elements":{"forename":"Mansoor","middle_name":"Ahmad","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085983","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c25ff107bf903cb043c5671406bc674f5670828e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085983/persons-with-significant-control/individual/YCUqad4bvgoAHRjWx_W4uaxsfNk"},"name":"Mr Neil Taylor","name_elements":{"forename":"Neil","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08162921","data":{"address":{"address_line_1":"Woodhall Court","address_line_2":"Seaton Delaval","locality":"Whitley Bay","postal_code":"NE25 0BX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c45e0fc90d25c4cbc7e56c1ab9557f486b3c989c","kind":"individual-person-with-significant-control","links":{"self":"/company/08162921/persons-with-significant-control/individual/Sfp0jlTTj-kB7rZdGAXm7RckW8I"},"name":"Mr David Kelly","name_elements":{"forename":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"15086852","data":{"address":{"address_line_1":"Trevale Road","country":"England","locality":"Rochester","postal_code":"ME1 3NZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"32118296fc91fd2cad8ecc22ec3f7db031428d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086852/persons-with-significant-control/individual/7GSHJFYPMr1t19O94FhI8h3mayE"},"name":"Ms Deborah Jayne Marshall","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07712781","data":{"address":{"address_line_1":"Main Road","address_line_2":"Owslebury","country":"England","locality":"Winchester","postal_code":"SO21 1LU","premises":"Tryner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9ff42655e541649947f61d6ccab91590a0ef160e","kind":"individual-person-with-significant-control","links":{"self":"/company/07712781/persons-with-significant-control/individual/GvHCZE5Z7XC2QqvrkmZa2sqwfao"},"name":"Mr Christopher Scott North","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350901","data":{"address":{"address_line_1":"Petrofac Bldg Al Khan St","country":"Uae","locality":"Sharjah","postal_code":"23467","premises":"Operationals Dept Flat 1"},"country_of_residence":"Uae","date_of_birth":{"month":11,"year":1953},"etag":"15df863d16c5a0a53bbb789d5706ae4a4ca1c39a","kind":"individual-person-with-significant-control","links":{"self":"/company/10350901/persons-with-significant-control/individual/TVl-nO30zhgIjtEzQ_Mfy0Obd5s"},"name":"Mr Aly Hassan Helmy Mohamed","name_elements":{"forename":"Aly","middle_name":"Hassan","surname":"Helmy Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"14973702","data":{"address":{"address_line_1":"Birch Crescent","country":"England","locality":"Hornchurch","postal_code":"RM11 2NW","premises":"66"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0201a491b56b8de0e9cfbf5027743c00d359c5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14973702/persons-with-significant-control/individual/XDidMjWQc6T6x9_znwgO-jm5zSE"},"name":"Mr Geoffrey John Silver","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974013","data":{"address":{"address_line_1":"Magellan Way","country":"England","locality":"Derby","postal_code":"DE24 1AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"96f36a57857d926d35d95c15b8130ec90beed83c","kind":"individual-person-with-significant-control","links":{"self":"/company/14974013/persons-with-significant-control/individual/mXrmq8S5Th8D-8LQN33mXj9NC5w"},"name":"Miss Hannah Marie Cooper","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974272","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3EH","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"195673602072ea8a87227bbded7c40edc887d84f","kind":"individual-person-with-significant-control","links":{"self":"/company/14974272/persons-with-significant-control/individual/hcqZ9J6FHqwDooIJ5GQep7oyxOM"},"name":"Mr Charles Martin Gibbons","name_elements":{"forename":"Charles","middle_name":"Martin","surname":"Gibbons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974623","data":{"address":{"address_line_1":"The Green","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 4AD","premises":"Amington House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"29c40d9283dcc48781f729f7abd45458c1b96af6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974623/persons-with-significant-control/individual/NuH3-sTxYFzkzRLM-QnZQTpdoI8"},"name":"Mr Carlton Gilbert Mcdonald","name_elements":{"forename":"Carlton","middle_name":"Gilbert","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974862","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Willenhall","postal_code":"WV13 1DQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bec0aad6cfe9ff801c079c7648794f1e1d293366","kind":"individual-person-with-significant-control","links":{"self":"/company/14974862/persons-with-significant-control/individual/rfdV0Z0GhQfUy1me5aYDuLX0Ehw"},"name":"Mr Mamadouba Camara","name_elements":{"forename":"Mamadouba","surname":"Camara","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08671230","data":{"address":{"address_line_1":"Chancery Street","country":"England","locality":"Bristol","postal_code":"BS5 0AA","premises":"36 City View Apartments"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1987},"etag":"46256d0b5fdf04cfe676defb52a0b9fc2ea38f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08671230/persons-with-significant-control/individual/C8A8pN6xWf3WzkiOfXd8HrDgcqM"},"name":"Mr. Peter Simon","name_elements":{"forename":"Peter","surname":"Simon","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06352010","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7PA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"6c65a5e0dd95b0a02dfd35c2fcc084c30785ab64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352010/persons-with-significant-control/individual/WIPsie5HBn4ik2fg8I1qqejl1sU"},"name":"Mr Allen David Lunn","name_elements":{"forename":"Allen","middle_name":"David","surname":"Lunn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"14976662","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14976662 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1996},"etag":"21ba4f866b9d8f737ea120b4d94a5d15fc681e15","kind":"individual-person-with-significant-control","links":{"self":"/company/14976662/persons-with-significant-control/individual/DBDLVTmxa5AuWPGO7P_bhoqhTf0"},"name":"Mr Mo Faheem","name_elements":{"forename":"Mo","surname":"Faheem","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977252","data":{"address":{"address_line_1":"Stanifield Lane","address_line_2":"Farington","country":"England","locality":"Leyland","postal_code":"PR25 4GA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e97a8d42c1ba01cfab02044331b2a59211176f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14977252/persons-with-significant-control/individual/K5x21HQ6bqtz5f9TqONt4dYVqnE"},"name":"Mr Alexander Roe","name_elements":{"forename":"Alexander","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977763","data":{"address":{"address_line_1":"Crostwick Lane","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3PD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"adb59056b02282503cd5f4f1d82e03a50af3f2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14977763/persons-with-significant-control/individual/m0yxyShG7iCRSyjgrcTrv5Nbc6g"},"name":"Mr Luke Callum George David","name_elements":{"forename":"Luke","middle_name":"Callum George","surname":"David","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14996952","data":{"address":{"address_line_1":"43 Ilford Hill","country":"England","locality":"Ilford","postal_code":"IG1 2ZJ","premises":"Flat 5 Hutton Court"},"etag":"1573d2e2572882de76024079d66e2ebe24690b1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14996930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14996952/persons-with-significant-control/corporate-entity/YmXEHBQtcGrot-vwziHvxmQyy7M"},"name":"Permu Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"15069093","data":{"address":{"address_line_1":"Grange Park","country":"England","locality":"Wolverhampton","postal_code":"WV7 3EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"02093edebcde85e7a17330945a21dfdd40629724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069093/persons-with-significant-control/individual/cbMAQydM8kqvo2xUrPemWPQ3I6A"},"name":"Mr James Lawton-Burt","name_elements":{"forename":"James","surname":"Lawton-Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069833","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"56feecfac86e02fcf77cdaab7c9028550b6e53df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Ann Rebecca Sadan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069833/persons-with-significant-control/individual/N7-qMQwAxrH1tGHOWe2w5ZCzKDQ"},"name":"Ann Rebecca Sadan","name_elements":{"forename":"Ann","middle_name":"Rebecca","surname":"Sadan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"SC779012","data":{"address":{"address_line_1":"Bankton Park West","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 9BS","premises":"130","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"ee5e1c8c9aed93b4f095adc3152ffc42f6dd9d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779012/persons-with-significant-control/individual/9QmGuPOkblyHhCZbzru8xD8FR1M"},"name":"Diogo Nunes Pereira Salgado Periquito","name_elements":{"forename":"Diogo","middle_name":"Nunes Pereira Salgado","surname":"Periquito"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09700671","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 4JX","premises":"279","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e22ee733ccf3b99f6828ede10fc6c93daaeae47d","kind":"individual-person-with-significant-control","links":{"self":"/company/09700671/persons-with-significant-control/individual/7oTmJQizH4cWo9kvHlgG8P7BvK8"},"name":"Dr Mehwesh Qureshi","name_elements":{"forename":"Mehwesh","surname":"Qureshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"04513930","data":{"address":{"address_line_1":"Bownham Park","address_line_2":"Rodborough Common","country":"England","locality":"Stroud","postal_code":"GL5 5BY","premises":"Foxwold"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"e6a275bbce8d7ffff0a85abd7ed4d95dda7e079b","kind":"individual-person-with-significant-control","links":{"self":"/company/04513930/persons-with-significant-control/individual/uZDog0xcW7u8dBVZXzskIY6si30"},"name":"Mrs Carol Mary Thompson","name_elements":{"forename":"Carol","middle_name":"Mary","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09182760","data":{"address":{"address_line_1":"Stud Farm","address_line_2":"Abberley","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6AT","premises":"Orchard House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"803e476ffab3c1dea1707f0c21ab85bb7bb58cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09182760/persons-with-significant-control/individual/IxmWfUKt5-ZWb5WROSB75YTqvwE"},"name":"Mr Jeffrey John Ballard","name_elements":{"forename":"Jeffrey","middle_name":"John","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749960","data":{"address":{"address_line_1":"Augustus Gardens","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1HL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d1da1c11ceb46c6b404cdbb5dfb6e8f66e8bf792","kind":"individual-person-with-significant-control","links":{"self":"/company/09749960/persons-with-significant-control/individual/RTxqVgUW_0mp8bPUyohoZT81J1Y"},"name":"Mrs Lisa Jayne Frances Hollis","name_elements":{"forename":"Lisa","middle_name":"Jayne Frances","surname":"Hollis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"15074703","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Nelson","postal_code":"BB9 0TR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8d55469046c1caca0aa17f303bd03cddfb7d5024","kind":"individual-person-with-significant-control","links":{"self":"/company/15074703/persons-with-significant-control/individual/rCIbI17lTqKVZ9j-55uUhy-9ymM"},"name":"Mr Ghanzanfar Ali","name_elements":{"forename":"Ghanzanfar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"NI640541","data":{"address":{"address_line_1":"Woodford Drive","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2AY","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"06db60cddde5f5652d3105626681b65007fd096e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640541/persons-with-significant-control/individual/gcu5mt3QHRLORZHRgQHQZr1T9-0"},"name":"Mr Roland Vigh","name_elements":{"forename":"Roland","surname":"Vigh","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06342390","data":{"address":{"address_line_1":"Redland Road","care_of":"TYLER REDMORE","locality":"Bristol","postal_code":"BS6 6YE","premises":"157"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"18afbe5cf2d7e64f2df69359793fc6ea3c2b9888","kind":"individual-person-with-significant-control","links":{"self":"/company/06342390/persons-with-significant-control/individual/eti6Wh2VmPOBy4yL_K-88p-IoWI"},"name":"Mr Daniel Erik Embleton","name_elements":{"forename":"Daniel","middle_name":"Erik","surname":"Embleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03830160","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Billingham","postal_code":"TS23 1LE","premises":"Cassel Works"},"etag":"9e7f4573b2a78221fb8c4c18dfd882a8a5fd0f51","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05671799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03830160/persons-with-significant-control/corporate-entity/CF-jtdbn4CyOhYiDPSd14quhVow"},"name":"Mitsubishi Chemical Methacrylates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303440","data":{"address":{"address_line_1":"Warriston Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5LB","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1947},"etag":"ba63d05a317eecf7e47060c1da635b0297617580","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO303440/persons-with-significant-control/individual/rCzQ7XHHX7fTVUtbR-GBQbujoQk"},"name":"Mr Charles Drysdale Graham Guest","name_elements":{"forename":"Charles","middle_name":"Drysdale Graham","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10353630","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4PL","premises":"7 Maldon Road Cleveland"},"ceased_on":"2017-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c59b7465531ed4b3fc4488b9e40dc945ecacec43","kind":"individual-person-with-significant-control","links":{"self":"/company/10353630/persons-with-significant-control/individual/FPWKh0LK0HKurMP863LWT-BMyxE"},"name":"Mr Mateusz Rudzik","name_elements":{"forename":"Mateusz","surname":"Rudzik","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"SC544271","data":{"address":{"address_line_1":"Wilson Avenue","locality":"Irvine","postal_code":"KA12 0TW","premises":"Meadow Park"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"38f87771386cf2413f727125eef60443c7f397f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544271/persons-with-significant-control/individual/z9tL0orwFe32hBR3QCun7fOfoPA"},"name":"Thomas Douglas Mcfarlane","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Mcfarlane"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"02008341","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Leeds","postal_code":"LS5 3AE","premises":"St Anns Mill"},"ceased_on":"2021-07-05","etag":"87c76740a633a76005dfd919bfdf155719809308","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"05593535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02008341/persons-with-significant-control/corporate-entity/UErZfssBy6kMc9Jw1ipKTR4i3Sw"},"name":"Onyx Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086093","data":{"address":{"address_line_1":"Leahurst Road","country":"England","locality":"London","postal_code":"SE13 5HX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bee5e144713fcdf0cce9820bdc8b32be889a5780","kind":"individual-person-with-significant-control","links":{"self":"/company/15086093/persons-with-significant-control/individual/tfvVLpTYMNaqcQVNzvF78Hx4CQA"},"name":"Mr Ioan Mare","name_elements":{"forename":"Ioan","surname":"Mare","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086853","data":{"address":{"address_line_1":"City Business Centre","address_line_2":"Basin Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5a5495a3991827ca321678fab88f8f285fb3051f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086853/persons-with-significant-control/individual/NbANqySkib3vgRwo5j7HS_arLNc"},"name":"Mr Joseph Thomas Perry","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"00222672","data":{"address":{"address_line_1":"Exebridge","country":"United Kingdom","locality":"Dulverton","postal_code":"TA22 9AY","premises":"Little Brook House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"9ea4d1310286f3ce37792cecdc11346df11ac9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00222672/persons-with-significant-control/individual/8ZNOAlHJh7MQAzKEkU5EyAGA5Fk"},"name":"Hugh Geoffrey Maund","name_elements":{"forename":"Hugh","middle_name":"Geoffrey","surname":"Maund"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14973452","data":{"address":{"address_line_1":"Allard Close","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3DP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a588301283c367323ae3e29d90fc0c20e28f7100","kind":"individual-person-with-significant-control","links":{"self":"/company/14973452/persons-with-significant-control/individual/pUwKpZvu3sqLUxbdNOy-xdFQtBs"},"name":"Mr Lloyd Anthony Lester","name_elements":{"forename":"Lloyd","middle_name":"Anthony","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"07347121","data":{"address":{"address_line_1":"Clarke Avenue","country":"England","locality":"Hove","postal_code":"BN3 8GG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"642023f6aaa8449cb95d7cea5e13f587d04c3fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347121/persons-with-significant-control/individual/2PcLtVpwRcCk5MRHIUVlhPi4aMc"},"name":"Mr Mark Delacy","name_elements":{"forename":"Mark","surname":"Delacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08588100","data":{"address":{"address_line_1":"Teindland Close","address_line_2":"Benwell","locality":"Newcastle Upon Tyne","postal_code":"NE4 8HE","premises":"Riverview Community Kintergarten"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"6004845e1e62adb18a48e23eec5922039c8b954c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588100/persons-with-significant-control/individual/b5zEPZZ49y6fQCtWt_x-AjNNPoQ"},"name":"Mrs Linda Wilkinson","name_elements":{"forename":"Linda","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07003150","data":{"address":{"address_line_1":"Dunstable Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4c73218f196613532abca40252c9f65d3e62407e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003150/persons-with-significant-control/individual/FefDdeiBIUZWTAaZHLgo6BX27Xg"},"name":"Mrs Clare Wild","name_elements":{"forename":"Clare","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05909750","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7QJ","premises":"26, Woodcote Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1935},"etag":"ec2215d36be52c7557ae3a2e543d24f1c805afac","kind":"individual-person-with-significant-control","links":{"self":"/company/05909750/persons-with-significant-control/individual/VdEeN_wKzkwv5cwgNxM6TmWSzm0"},"name":"Mrs Doreen Elizabeth Mody","name_elements":{"forename":"Doreen","middle_name":"Elizabeth","surname":"Mody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00156861","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5JP","premises":"Station Road"},"etag":"14c2df387d37a239f380ca2b47b2c7ecc3c023b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"1767387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00156861/persons-with-significant-control/corporate-entity/iJwxgsIxpwBRX-jgplIbOF5toA4"},"name":"The Alumasc Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14975332","data":{"address":{"address_line_1":"The Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"1ddd9d2e97ea720bbf09fa327cae9344e098bdcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975332/persons-with-significant-control/individual/R-QYFyp9eh_KMs9Q_swfr8VcPXo"},"name":"Mr Raymond Griffith Reynolds","name_elements":{"forename":"Raymond","middle_name":"Griffith","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"11000562","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1LH","premises":"436-438"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c8787771ef562612e4ae8b7c8b8b518101fb0b99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11000562/persons-with-significant-control/individual/E5C53f2-rrowDD34dpa3kspb9xo"},"name":"Mr Zahid Saleem Sharif","name_elements":{"forename":"Zahid","middle_name":"Saleem","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-15"}}
{"company_number":"04268581","data":{"address":{"address_line_1":"Osborne Heights","locality":"East Cowes","postal_code":"PO32 6FE","premises":"28","region":"Isle Of Wight"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1972},"etag":"562b64a9c1d1f65cfbd9e55d5ba9b0779f4f8ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268581/persons-with-significant-control/individual/ZyjYLxL9NMaJSY3xofilZDiOif0"},"name":"Ms Poppy Elizabeth Lewis Brown","name_elements":{"forename":"Poppy","middle_name":"Elizabeth Lewis","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205460","data":{"address":{"address_line_1":"King George Close","country":"England","locality":"Romford","postal_code":"RM7 7LS","premises":"1"},"ceased_on":"2017-09-29","etag":"5a7c22e48939955a002e7b773b3b66e989634d32","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England Companies Registry","registration_number":"7817445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05205460/persons-with-significant-control/corporate-entity/NmNbR8r9SsnIb-hnmRYiYNJ-uNM"},"name":"Orchard ( Holdings) Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08668950","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Edgmond","country":"England","locality":"Newport","postal_code":"TF10 8HT","premises":"14","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"69f3be43973356337aea0f1bad8ba4d15fdffd37","kind":"individual-person-with-significant-control","links":{"self":"/company/08668950/persons-with-significant-control/individual/5DOmIBxXleVv8OqB1SF8TjBz_4M"},"name":"Mr Peter Brian Wright","name_elements":{"forename":"Peter","middle_name":"Brian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351631","data":{"address":{"address_line_1":"14 Beech Hill","country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"Westgate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1e4afd590d32fc4183fbc7845b9bf2332929f3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351631/persons-with-significant-control/individual/fFKEaBBSBg97zp7Bh6PmIxsvxrk"},"name":"Mr Paul John Richardson","name_elements":{"forename":"Paul","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08189261","data":{"address":{"address_line_1":"Rye Harbour Road","locality":"Rye","postal_code":"TN31 7TE","premises":"Bournes","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5ca6015ff5ad0df49cd624d78302c0cb3d5c437a","kind":"individual-person-with-significant-control","links":{"self":"/company/08189261/persons-with-significant-control/individual/LZ5kFzAXOiwdoQAx4-e7PyhW6Iw"},"name":"Mr Wesley Bourne","name_elements":{"forename":"Wesley","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04506830","data":{"address":{"address_line_1":"Velsheda Court","address_line_2":"Hythe Marina Village, Hythe","country":"England","locality":"Southampton","postal_code":"SO45 6DW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"c19bf699605f5aec58b43329570dc225c22132c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506830/persons-with-significant-control/individual/k3fUl2QZd6yjuJixlotSaSUFE1g"},"name":"Mr Paul Jonathan Butler","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07345180","data":{"address":{"address_line_1":"Dempsey Court, Queens Lane North","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e84bbf58f5963876966083146010217a68386cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07345180/persons-with-significant-control/individual/m2HJyNKSa7VrufSNh122T0ZQsIE"},"name":"Mrs Zilola Navruzova","name_elements":{"forename":"Zilola","surname":"Navruzova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15071792","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7AP","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a8578592d45164f83d8a029f378acc861b329853","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071792/persons-with-significant-control/individual/-OOiaTPt1KOr2QcIHKZwsymQY3M"},"name":"Ms Ada Bamisedun","name_elements":{"forename":"Ada","surname":"Bamisedun","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072522","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Sherington","locality":"Newport Pagnell","postal_code":"MK16 9NQ","premises":"Carisbrook","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d59cce08210d1d23dedc1ae3dd244e0defbb7a72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072522/persons-with-significant-control/individual/HeSyyrEAtVXMu6dvgTqnuju8B8E"},"name":"Mr Christopher Rutter","name_elements":{"forename":"Christopher","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073983","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 1PF","premises":"28"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a46cafb5b27ae0fc9207137bf48d1ea73fdf55d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15073983/persons-with-significant-control/individual/spNmwaY0t75ghLWMfEukEPxg8ZY"},"name":"Mr John Barry Westhead","name_elements":{"forename":"John","middle_name":"Barry","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074023","data":{"address":{"address_line_1":"Str. Oituz 44b","country":"Romania","locality":"Popesti-Leordeni, Ilfov County","postal_code":"077160","premises":"Veghes Lucian"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1979},"etag":"aa1e9e0e3229af16ca98e9b65dabb3f986cdfb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074023/persons-with-significant-control/individual/lfr7zkQFhPKh2ys1TSEslS6pgh0"},"name":"Mr Lucian Veghes","name_elements":{"forename":"Lucian","surname":"Veghes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"09188290","data":{"address":{"address_line_1":"15a Shenfield Road","locality":"Brentwood","postal_code":"CM15 8AG","premises":"The Hermitage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"362826bfb7869e536af018ac50b323903867c160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188290/persons-with-significant-control/individual/1TICEOnc68O5b959EgIqmNA7bKM"},"name":"Mr Roy David Skilling","name_elements":{"forename":"Roy","middle_name":"David","surname":"Skilling","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075013","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"593da66a4b23e05ac3e6c9bee7635c4929835fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15075013/persons-with-significant-control/individual/PSI3zbuLqVpEX1d1VVPI5lLWzJ4"},"name":"Joy Peters","name_elements":{"forename":"Joy","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15083632","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"57496aeb1d8e097c24e45c78afa3dbe481c6770f","kind":"individual-person-with-significant-control","links":{"self":"/company/15083632/persons-with-significant-control/individual/BQVgUtp3AQU9UIur0QNcva93a4k"},"name":"Ms Wiza Lausanne Kimbidima","name_elements":{"forename":"Wiza","middle_name":"Lausanne","surname":"Kimbidima","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083923","data":{"address":{"address_line_1":"Pyecombe Street","country":"England","locality":"Brighton","postal_code":"BN45 7EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e6e103d6a597e52f3cd5a64db492b18dd2ecd5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15083923/persons-with-significant-control/individual/n5tMAtLYuRFNVbWgkN6gjA1J1G0"},"name":"Mr Rourke Maxwell Miley","name_elements":{"forename":"Rourke","middle_name":"Maxwell","surname":"Miley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084102","data":{"address":{"address_line_1":"Number 6 Door Number 1","address_line_2":"Akdeniz","country":"Turkey","locality":"Mersin","postal_code":"33000","premises":"Gunes Neighbourhood 5820 Street"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"99d1c56d8c28696094e0d14f0540d4970107ba14","kind":"individual-person-with-significant-control","links":{"self":"/company/15084102/persons-with-significant-control/individual/rh9EuPrhOOQNEZAzRagk818hrL4"},"name":"Anil Can Karagun","name_elements":{"forename":"Anil","middle_name":"Can","surname":"Karagun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"12308293","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1LW","premises":"Unit 657","region":"Greater London"},"etag":"ccd8f8cc6f3a110c5184bf0a68f1076960e96a2a","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14422513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12308293/persons-with-significant-control/corporate-entity/IF2a12zTdhr1m7uqJ3bPDnxMM6c"},"name":"Merkanti Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-17"}}
{"company_number":"SC779772","data":{"address":{"address_line_1":"Pennywell Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4SA","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"ce82f1030d18d227f88873e4974696c9872e9b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779772/persons-with-significant-control/individual/7zPvzumv_AFj9OAVz3itbfQONrs"},"name":"Mr Joao Vieira","name_elements":{"forename":"Joao","surname":"Vieira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086032","data":{"address":{"address_line_1":"Bayham Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0GA","premises":"85/87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"e88ab83f864f2c62cbc92ca79a65b753484b724c","kind":"individual-person-with-significant-control","links":{"self":"/company/15086032/persons-with-significant-control/individual/9Xv_c3u3cT1lVE1pqHHWHjJzpCk"},"name":"Mr Phillip Charles Stein","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086812","data":{"address":{"address_line_1":"Salisbury Street","country":"England","locality":"Loughborough","postal_code":"LE11 1HF","premises":"36"},"ceased_on":"2023-10-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0035237aca086bf9a94afdfc28fb2060fb7580b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15086812/persons-with-significant-control/individual/b0VW722Ojg5R9Rd6AHOQUnwa1B8"},"name":"Dr David Lewis Bell","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Bell","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"03825490","data":{"address":{"address_line_1":"The Old Church","address_line_2":"89b Quicks Road","country":"England","locality":"London","postal_code":"SW19 1EX","premises":"C/O Stella Bright Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"38826a1102076a28dd0fd4dc47f1ec1f6dd805dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03825490/persons-with-significant-control/individual/nTI9cjMkU4ioHkHHcZrypyLqvao"},"name":"Mr Scott Rathman Sherrard","name_elements":{"forename":"Scott","middle_name":"Rathman","surname":"Sherrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043155","data":{"address":{"address_line_1":"Freetown Way","address_line_2":"Suite 2","country":"England","locality":"Hull","postal_code":"HU2 8JQ","premises":"15"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"dfc6cd3d89d0cdef0eb8dfebc6215083c926fb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06043155/persons-with-significant-control/individual/QeK-iRbunu7jbVewfXjS73-2dqE"},"name":"Mr David Bryden","name_elements":{"forename":"David","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09394695","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH10 4HE","premises":"17 Kinsbourne Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"62cf8467fa312c7667fcd399a4dadd89354b3eb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09394695/persons-with-significant-control/individual/MhU4_Ii3FQyJSpQggQidQmsJMzU"},"name":"Mr. Kevin Scott","name_elements":{"forename":"Kevin","surname":"Scott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09947125","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"88f6e527910e8bb76a9d35003551f31902cde0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09947125/persons-with-significant-control/individual/hFjiKvBi_w3K51IMjGCw86tFbEM"},"name":"Miss Abiodun Grant","name_elements":{"forename":"Abiodun","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-06"}}
{"company_number":"SC086365","data":{"address":{"address_line_1":"115 George Street","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1926},"etag":"befbc0530a21bd5935ff8a6e917bd286e0eef5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC086365/persons-with-significant-control/individual/AJ4JJQVVAjSqa-dZvwtrt1KBIJE"},"name":"Mr Roger Taillibert","name_elements":{"forename":"Roger","surname":"Taillibert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-15"}}
{"company_number":"06050675","data":{"address":{"address_line_1":"One Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"13th Floor"},"etag":"1233f4040259977421377237c9a929ee0f1d6cb5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06023510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06050675/persons-with-significant-control/corporate-entity/wdQulGxhQYr17BwjGhS1qtOcfRg"},"name":"Eurasian Natural Resources Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09938944","data":{"address":{"address_line_1":"Pountney Gardens","address_line_2":"Belle Vue","country":"England","locality":"Shrewsbury","postal_code":"SY3 7LG","premises":"3 Wilderhope House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"084862d17ab52adda3a790c58bd1480860f96ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938944/persons-with-significant-control/individual/YHhpEXVjfzm8R6kqS_mpfrXx-dU"},"name":"Mrs Ann Martina Ditella","name_elements":{"forename":"Ann","middle_name":"Martina","surname":"Ditella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08348044","data":{"address":{"address_line_1":"Beardsmill","country":"United Kingdom","locality":"Leonard Stanley","postal_code":"GL10 3QY","premises":"Beardsmill Cottage","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"8e9c0416e01ca14d49543be084cd0ae7c1e9dcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08348044/persons-with-significant-control/individual/YjxGMRlMBzNSmQL4-zKl1Q4Qpy0"},"name":"Mr Martin Prout","name_elements":{"forename":"Martin","surname":"Prout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09756105","data":{"address":{"address_line_1":"Barclay Crescent","country":"England","locality":"Stevenage","postal_code":"SG1 3NA","premises":"5"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"d4a0322bc6a85c3f3b175739baa1e4bd6940fa17","kind":"individual-person-with-significant-control","links":{"self":"/company/09756105/persons-with-significant-control/individual/XIaFS0cwLeWFbDj3gT4oJFCazec"},"name":"Miss Leanne Campo","name_elements":{"forename":"Leanne","surname":"Campo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"08795124","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"601 Britannia House"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"2a9f4e1ffa19f47ac0ec1790c050954aaccfec7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08795124/persons-with-significant-control/individual/Y6BqAtQ8nz6OiH_pBEkhoya0cic"},"name":"Mr Krasimir Hristov Ivanov","name_elements":{"forename":"Krasimir","middle_name":"Hristov","surname":"Ivanov","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06366324","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1QU","premises":"9","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ff7444dc2763fb102634910276ae5586806c2f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06366324/persons-with-significant-control/individual/C6e8K9p_OV2Kdqeu9EOmvsbeAPU"},"name":"Mrs Rachael Kirsty Mccall","name_elements":{"forename":"Rachael","middle_name":"Kirsty","surname":"Mccall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555054","data":{"address":{"address_line_1":"Quarry Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7AR","premises":"50","region":"Lanarkshire"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1aef9288e6da62167552ba33c21f2de20148f2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555054/persons-with-significant-control/individual/gCNbM5WljTpsUa0tapJGAyHwBlI"},"name":"Mr Drew Hunter","name_elements":{"forename":"Drew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09961265","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"650b285e76bedf4f69c4189ab3cd02a28c5b1473","kind":"individual-person-with-significant-control","links":{"self":"/company/09961265/persons-with-significant-control/individual/-G0UIjwzGpAXdaU3LkNNfv3LI5A"},"name":"Mr Benjamin Joel Cropley","name_elements":{"forename":"Benjamin","middle_name":"Joel","surname":"Cropley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555054","data":{"address":{"address_line_1":"Quarry Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7AR","premises":"50","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8535f87289c07fc78912462a2897ed16771b27b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555054/persons-with-significant-control/individual/BQuViGkFr-NIcK_iIokVML2sRfI"},"name":"Mr Bassam Aid","name_elements":{"forename":"Bassam","surname":"Aid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08844415","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3JJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f17147fef5cd5134bf8e8ca59924b644426d86f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08844415/persons-with-significant-control/individual/--hYFB8Lm4L2mTaCKWaki0tg3TE"},"name":"Mr Pier Francesco Roccetti Campagnoli","name_elements":{"forename":"Pier","middle_name":"Francesco","surname":"Roccetti Campagnoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08389244","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Essex","postal_code":"SS5 5HU","premises":"25 Pulpits Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"36248a6cea5b83fe50d1169262cda39acb97fba3","kind":"individual-person-with-significant-control","links":{"self":"/company/08389244/persons-with-significant-control/individual/Q4-_xz_f-7m83cpwDvnMhQNhYSQ"},"name":"Mr Yinon Friedberg","name_elements":{"forename":"Yinon","surname":"Friedberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993424","data":{"address":{"address_line_1":"Manor Rise","address_line_2":"Reepham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4GA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"d03838eb04881a33b57eed910a0404fdebcb9314","kind":"individual-person-with-significant-control","links":{"self":"/company/09993424/persons-with-significant-control/individual/wRVaC05SqVPJTsORyoIoshDpwYw"},"name":"Mr Howard David Gee","name_elements":{"forename":"Howard","middle_name":"David","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993424","data":{"address":{"address_line_1":"Manor Rise","address_line_2":"Reepham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4GA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8f5bd86d2670e3074caf801b8f0c1287a7460ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/09993424/persons-with-significant-control/individual/MjEZfBIxaiWzYh9ZP8rS55jvBxg"},"name":"Mrs Sheryll Gee","name_elements":{"forename":"Sheryll","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08782814","data":{"address":{"address_line_1":"Station Road","address_line_2":"Spondon","locality":"Derby","postal_code":"DE21 7RX","premises":"Unit 10b"},"ceased_on":"2018-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"8ce724ce060e350ecd4d3e120ddb8591df323b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08782814/persons-with-significant-control/individual/gDR7ARmrLOtewPxKcRsVq_4ScPw"},"name":"Ms Sheila Elizabeth Henry","name_elements":{"forename":"Sheila","middle_name":"Elizabeth","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08782814","data":{"address":{"address_line_1":"39-41 Waterloo Street","locality":"Birmingham","postal_code":"B2 5PP","premises":"Cavendish House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6d3f298592a5fa9eeef1aa4c46a31815cadb4568","kind":"individual-person-with-significant-control","links":{"self":"/company/08782814/persons-with-significant-control/individual/yGo-ClrCoXhJlytfVB_jpRouclY"},"name":"Mr Charles Douglas Henry","name_elements":{"forename":"Charles","middle_name":"Douglas","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948394","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"10e020db783d3c0e9cf75d7beb4d327b92d1c820","kind":"individual-person-with-significant-control","links":{"self":"/company/09948394/persons-with-significant-control/individual/efyCef_155wtAC4QyIWIy6PjRLU"},"name":"Rohit Malliwal","name_elements":{"forename":"Rohit","surname":"Malliwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948394","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"29789e27122f573067857f1da055f2292b0dc1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09948394/persons-with-significant-control/individual/B8Vtcznb7uY6x2iLa6X4fwYy_Tc"},"name":"Nirav Patel","name_elements":{"forename":"Nirav","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948394","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"81dfe7331a026e90c055344e6d8f1f73ebcd581e","kind":"individual-person-with-significant-control","links":{"self":"/company/09948394/persons-with-significant-control/individual/N8DvjFC_OGRjCn9Wp7iD4h6f_Cw"},"name":"Hardik Patel","name_elements":{"forename":"Hardik","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415555","data":{"address":{"address_line_1":"Raleigh Street","country":"England","locality":"London","postal_code":"N1 8NP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"9031fb06b1903d2fd2bf8d2f3dfab11da0768ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/09415555/persons-with-significant-control/individual/8q7-BTjogx-ca2kI4WQ9R1M-l44"},"name":"Mr Nicholas James Couch","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Couch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417484","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co, The Old Bakery"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d85a825a214e56319021b8187f748593412a4c24","kind":"individual-person-with-significant-control","links":{"self":"/company/09417484/persons-with-significant-control/individual/jAMpkiCCLKNnPkQJuC_9uUYKIYs"},"name":"Mr Mohammed Idrees","name_elements":{"forename":"Mohammed","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"09417484","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co, The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"278a92fc8b47bfa8d656e2bfadf0ade406534109","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"MULHOLLAND \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"MOHAMMED NAJEEB"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417484/persons-with-significant-control/individual/RbtEV0hLs9i_EO1W8KG_BAbWne0"},"name":"Mr Mohammed Najeeb","name_elements":{"forename":"Mohammed","surname":"Najeeb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"06780064","data":{"address":{"address_line_1":"Glebe Close","country":"England","locality":"Leicester","postal_code":"LE2 2LA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6da116861dabfdf8b9f8159eccff1e10d7602776","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780064/persons-with-significant-control/individual/9Shum4e_MYqVI074wMxP-V_v_GA"},"name":"Mr Sanjay Solanki","name_elements":{"forename":"Sanjay","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06780064","data":{"address":{"address_line_1":"Glebe Close","country":"England","locality":"Leicester","postal_code":"LE2 2LA","premises":"2"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"fd5bf9a32a701cb635c5b8d2b7d98882bfae195f","kind":"individual-person-with-significant-control","links":{"self":"/company/06780064/persons-with-significant-control/individual/SuGA0O1y0y5VNKSBtcmcgW7wUx8"},"name":"Mrs Dipla Sanjay Solanki","name_elements":{"forename":"Dipla","middle_name":"Sanjay","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03694354","data":{"address":{"address_line_1":"Wandsworth Bridge Road","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"9289ee0c874391a7a2a0840f6fec7b4a23f959cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03694354/persons-with-significant-control/individual/YqYLxNPgEa6GyX6egAPsXa7jZsE"},"name":"Janice Gold","name_elements":{"forename":"Janice","surname":"Gold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08394445","data":{"address":{"address_line_1":"Hill Road","country":"England","locality":"Pinner","postal_code":"HA5 1JY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"278e27b73430f0ed8e1a5bad9b64adfefeb13693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08394445/persons-with-significant-control/individual/kqVy2cgo2uWoO4rfNds6j9lpDk8"},"name":"Mr Dorin Ilie Vancea","name_elements":{"forename":"Dorin","middle_name":"Ilie","surname":"Vancea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07920365","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Nailsworth","locality":"Stroud","postal_code":"GL6 0BE","premises":"Trade Plas Building","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"d11151b98e079d38e2a4ab03d368f23788d7e359","kind":"individual-person-with-significant-control","links":{"self":"/company/07920365/persons-with-significant-control/individual/kcb-8ZPKxWVYIJ6j6IHtggM10UE"},"name":"Mr John Major Pettitt","name_elements":{"forename":"John","middle_name":"Major","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06058595","data":{"address":{"address_line_1":"Brant House, Stragglethorpe","address_line_2":"Lincoln","locality":"Lincolnshire","postal_code":"LN5 0QZ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"c9e8ba93fe4e0854aef425baa0a57c8bc03ad42d","kind":"individual-person-with-significant-control","links":{"self":"/company/06058595/persons-with-significant-control/individual/qVgKtBnIIqg70hV0oZNsq-JJZos"},"name":"Mr John Taylor Neil","name_elements":{"forename":"John","middle_name":"Taylor","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06058595","data":{"address":{"address_line_1":"Brant House, Stragglethorpe","address_line_2":"Lincoln","locality":"Lincolnshire","postal_code":"LN5 0QZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"d2e7a392b0670431d641c918cd4fb3153b28bc12","kind":"individual-person-with-significant-control","links":{"self":"/company/06058595/persons-with-significant-control/individual/vdm8Gy5GTwDbOHmINR1dhqP9gPQ"},"name":"Mrs Catherine Georgie Hobbs","name_elements":{"forename":"Catherine","middle_name":"Georgie","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607085","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9PS","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8e1c636f8f256b448c9913fc5595b8fda915f0d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CERTIS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"NAZIA HAQUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607085/persons-with-significant-control/individual/zMMELoV-j7ra8wPliKyPKwx72EQ"},"name":"Ms Nazia Haque","name_elements":{"forename":"Nazia","surname":"Haque","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"OC397955","data":{"address":{"country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1BP","premises":"50 Carfax","region":"West Sussex"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b4002e182552ad204b471efe3066790cc8abd392","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397955/persons-with-significant-control/individual/fnB5XueO078aSJ-TrZ0DwGArrMM"},"name":"Mr Howard William Henry Ball","name_elements":{"forename":"Howard","middle_name":"William Henry","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC397955","data":{"address":{"country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1BP","premises":"50 Carfax","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"28fbadc5b035c681c06118e384b40c45eefc8999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397955/persons-with-significant-control/individual/tlDaQysuRgx43PdiCGlrQ9kZyuo"},"name":"Mr Robert William Crawford-Clarke","name_elements":{"forename":"Robert","middle_name":"William","surname":"Crawford-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08383904","data":{"address":{"address_line_1":"210 Church Road","country":"England","locality":"London","postal_code":"E10 7JQ","premises":"Regent 88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0304c6fe9296f0995bb2cba2e1e1a89912f94fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383904/persons-with-significant-control/individual/qrY8lGn8n4YLjfMcMhTWHg-fMUA"},"name":"Mr Michal Piotr Krupski","name_elements":{"forename":"Michal","middle_name":"Piotr","surname":"Krupski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06487834","data":{"address":{"address_line_1":"Station Road","locality":"Reading","postal_code":"RG1 1LX","premises":"Thames Tower Level 12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a7982a01b765e826a6549d39f6b2e782097004cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06487834/persons-with-significant-control/individual/EjPPA0FvotV5TnYN8-Fvb_tjyYg"},"name":"Mr David Neil Bradley","name_elements":{"forename":"David","middle_name":"Neil","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"SC354144","data":{"address":{"address_line_1":"Bentfoot Road","address_line_2":"Overtown","locality":"Wishaw","postal_code":"ML2 0QE","premises":"68","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"253e0008c7dd530e0fc26896a9dd190cfb85be7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC354144/persons-with-significant-control/individual/56zICT9oZEr3xXo1PeHVe4AW3c8"},"name":"Ms Rachel Pierson","name_elements":{"forename":"Rachel","surname":"Pierson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"SC495844","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1DF","premises":"11-15"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"263b4c703fb1dcadad88ff31f289fb62d8fe2d50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495844/persons-with-significant-control/individual/ROoAocgGFS2g_P6SIh_TdnqdohA"},"name":"Mr Martin Francis Mcwilliams","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"09423834","data":{"address":{"address_line_1":"Roseneath Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"876d6f5225df23476ef1116be77906876e56d45f","kind":"individual-person-with-significant-control","links":{"self":"/company/09423834/persons-with-significant-control/individual/CUX4QK4JIFYu_eu3KqbmF-TZIdg"},"name":"Mr Gary Paul Eaton","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09403114","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Suites 3:12 \u0026 3:13 Business Central","region":"County Durham"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a87b5f53ea8da4f9903b3bc84dca906ec85bc443","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09403114/persons-with-significant-control/individual/mxooX2MozmC4yoi2N5dCmSe2G2g"},"name":"Mr Nicholas James Stringer","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09988674","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Pembury","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4DB","premises":"5a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2956a2d786b8089a0a5e5439837f4b4131f7d441","kind":"individual-person-with-significant-control","links":{"self":"/company/09988674/persons-with-significant-control/individual/aqe4BfhMc3RO5gkE0xJdbtzBU7U"},"name":"Mr Jonathan Marcus Owen","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09996935","data":{"address":{"address_line_1":"Station Road","address_line_2":"Home Park Estate","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LZ","premises":"Kings House Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d7701a9fe254855030b2b8c75456d674da034fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/09996935/persons-with-significant-control/individual/Jtxf57bRYWRja2ThxtKB7Yf5iZ4"},"name":"Ms Imelda Dempsey-Badia","name_elements":{"forename":"Imelda","surname":"Dempsey-Badia","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09423834","data":{"address":{"address_line_1":"Roseneath Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"96fed41164c24b1b4d51a15ca0c471486dc60594","kind":"individual-person-with-significant-control","links":{"self":"/company/09423834/persons-with-significant-control/individual/jkD5xEM8vvg5eBVPqrS6H2R1Cic"},"name":"Mrs Natalie Jane Eaton","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04704044","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"London","postal_code":"SW1Y 6AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1e6acbe19658b53d41626c5e4c1be4ac15d81cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04704044/persons-with-significant-control/individual/rbWKcJ6SSKkPmDFE0E36M9IoNfU"},"name":"Ms Cynthia Ingraham","name_elements":{"forename":"Cynthia","surname":"Ingraham","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09839024","data":{"address":{"address_line_1":"Abbotsfield Road","locality":"St Helens","postal_code":"WA9 4HU","premises":"Caleb House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"42155aad5336ff65084c10a2f175e80657ec14dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09839024/persons-with-significant-control/individual/QJrNIn76G_KiMrCGCHI7RS_kJR8"},"name":"Mr Philip Winstanley","name_elements":{"forename":"Philip","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06030744","data":{"address":{"address_line_1":"Kingsley Crescent","care_of":"NANDI SERVICES LTD","locality":"High Wycombe","postal_code":"HP11 2UL","premises":"38","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3f1f5e9b989addb41200309966eaae6e3c905e74","kind":"individual-person-with-significant-control","links":{"self":"/company/06030744/persons-with-significant-control/individual/Lixu9Eo7q8eHc0W4HJJ4P0UuWJY"},"name":"Mr Braden Barry Rissel","name_elements":{"forename":"Braden","middle_name":"Barry","surname":"Rissel","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08399814","data":{"address":{"address_line_1":"Wan Tai Hao Jing Garden","address_line_2":"Yunhe District","country":"China","locality":"Cangzhou City","premises":"Rm 402, Unit 1 Bldg 57","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1971},"etag":"fa492f095ec4cdcfcfcb9c7a2e24232f05b76411","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08399814/persons-with-significant-control/individual/i5ntU2pL8XWb-JdLcWEMPzt3oVI"},"name":"Guoxin Yin","name_elements":{"forename":"Guoxin","surname":"Yin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06484434","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c719601967ddc3072f84f26aaf108668cd22b69f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484434/persons-with-significant-control/individual/ATh8UMa8u5Eb47IJaq5XTAd7_u0"},"name":"Mr Ross Scott Stacey","name_elements":{"forename":"Ross","middle_name":"Scott","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"06484434","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"919398ed318774fe1c51542e520a9c30e6c15bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484434/persons-with-significant-control/individual/RttW5s7DkNKf6oqGadLu1eUt_aM"},"name":"Mr Gregory Damien Cooper","name_elements":{"forename":"Gregory","middle_name":"Damien","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"02495325","data":{"address":{"address_line_1":"Babylon View","address_line_2":"Oxford Road Pen Mill Trading Estate","locality":"Yeovil","postal_code":"BA21 5HR","premises":"Unit 9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"1f1937b289994002723350faaee1a5836ed312b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02495325/persons-with-significant-control/individual/F7XFOClcjggwWQqKPea2sVU3_0Y"},"name":"Mr John James Beattie","name_elements":{"forename":"John","middle_name":"James","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06484434","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"fb6fa73945134bfbc812697daced20e40446683c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484434/persons-with-significant-control/individual/G3dXjU0r6ZQOHaXGAIs6xm1ufNM"},"name":"Mr Nicholas John Welch","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"06484434","data":{"address":{"address_line_1":"Manton Lane","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"8b2900478d5ede07fa99e0630152191c877d72d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484434/persons-with-significant-control/individual/w3ep1OhMPkNsZYYORuTs8EOcYlw"},"name":"Mr Michael Fox","name_elements":{"forename":"Michael","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"05030934","data":{"address":{"address_line_1":"4 Stocker Gardens","address_line_2":"Dagenham, Essex","postal_code":"RM9 4HL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5091e9f52c3b380c585fb90e96f7b1a691006d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030934/persons-with-significant-control/individual/G7kZcfNk-v00Jmy-97_bb_iuPPs"},"name":"Mr Gilbert Mangua Mogoko","name_elements":{"forename":"Gilbert","middle_name":"Mangua","surname":"Mogoko","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"02495325","data":{"address":{"address_line_1":"Babylon View","address_line_2":"Oxford Road Pen Mill Trading Estate","locality":"Yeovil","postal_code":"BA21 5HR","premises":"Unit 9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"91af1fc9f1c952b29e6258d0df7e098ef35442f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02495325/persons-with-significant-control/individual/BMg1aloSAA1rvRSivkbUQ8lMAcM"},"name":"Mrs Jennifer Lynn Beattie","name_elements":{"forename":"Jennifer","middle_name":"Lynn","surname":"Beattie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09416464","data":{"address":{"country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8QH","premises":"157 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"33f46ff3da8483e439d1302cfd2da2ea22f6523a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09416464/persons-with-significant-control/individual/2cCR7WhVi7ka3LRatugj1BjA6EE"},"name":"Ms Anne Feeney","name_elements":{"forename":"Anne","surname":"Feeney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09911684","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1965},"etag":"93ab4ea4b653c26f8930648b4468f1bf8c0e13aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09911684/persons-with-significant-control/individual/DJDAAOm4myt5v9AStSQ9O4AZqbc"},"name":"Joanna Trzcionka","name_elements":{"forename":"Joanna","surname":"Trzcionka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00920975","data":{"address":{"address_line_1":"Graphichouse","address_line_2":"Portland Street","locality":"Walsall","postal_code":"WS2 8BE"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1932},"etag":"2eef526a687d8342e83ee70963e1bd91183342e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00920975/persons-with-significant-control/individual/gGm7hF8n9v6Fc_KFz6Z9Ksy5weQ"},"name":"Mr Brian John Noel Lowndes","name_elements":{"forename":"Brian","middle_name":"John Noel","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09992035","data":{"address":{"address_line_1":"Mulberry Court","address_line_2":"Picket Piece","country":"England","locality":"Andover","postal_code":"SP11 6LX","premises":"68","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f2127c1a423844d8a276606c0007aa075f8a79b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992035/persons-with-significant-control/individual/bQOFHhk8GKo58CilEmYTOnEON54"},"name":"Mr Ian Michael Sowden","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407034","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hove","postal_code":"BN3 3EF","premises":"45 Cromwell Court","region":"East Sussex"},"ceased_on":"2025-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c8483413dc4a0f669306118305fa67c80f71f8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09407034/persons-with-significant-control/individual/Q2R0HhwH9cuVIbh0mtMf5ML8mn4"},"name":"Mr Richard Christopher Wernick","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Wernick","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968985","data":{"address":{"address_line_1":"Glenwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XX","premises":"100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"802377dd66587c68ffae022fdccf2345ee0cc2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09968985/persons-with-significant-control/individual/ZukGdH_JNvW1gS7gY2qzvtmPIiQ"},"name":"Mrs Shareefa Suraiya Mowlana","name_elements":{"forename":"Shareefa","middle_name":"Suraiya","surname":"Mowlana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09296375","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Bradford","postal_code":"BD7 3JE","premises":"Farnham Works","region":"West Yorkshire"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6ba644320bd626b7bd1120383c0535f1aaeaac24","kind":"individual-person-with-significant-control","links":{"self":"/company/09296375/persons-with-significant-control/individual/YZ0n10P2l1xUnYoCLi62k_sk-s8"},"name":"Mr Naser Mahmood Hussain","name_elements":{"forename":"Naser","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05691495","data":{"address":{"address_line_1":"Ventnor Avenue","country":"England","locality":"Hartlepool","postal_code":"TS25 5NA","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"9af3a93f5087ee9a383c4d383643c726c3cb0e52","kind":"individual-person-with-significant-control","links":{"self":"/company/05691495/persons-with-significant-control/individual/p5fpVyaqj27-Ss1OQZnjAAUgCY8"},"name":"Mr David Brownless","name_elements":{"forename":"David","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"09968985","data":{"address":{"address_line_1":"Glenwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XX","premises":"100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"26c67c28b204925f5c06f35c06ce400d109ef29f","kind":"individual-person-with-significant-control","links":{"self":"/company/09968985/persons-with-significant-control/individual/PFf3zaNBobn7z37oA02S8aDguxk"},"name":"Mr Saiyad Aftharb Omar Mowlana","name_elements":{"forename":"Saiyad","middle_name":"Aftharb Omar","surname":"Mowlana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09968985","data":{"address":{"address_line_1":"Glenwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XX","premises":"100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a5a3f6626d4b01875d0fa00959428b824ba37d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09968985/persons-with-significant-control/individual/NeB2IIWiVQIgXtlZw3oxfZzyRug"},"name":"Mr Saiyad Tharbish Omar Mowlana","name_elements":{"forename":"Saiyad","middle_name":"Tharbish Omar","surname":"Mowlana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09968985","data":{"address":{"address_line_1":"Glenwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XX","premises":"100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"83459cab994e1702ea090a7f7d672e77c30197b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09968985/persons-with-significant-control/individual/qe-xs_XhJTdzo7ZoGuq_NoZDlng"},"name":"Mr Saiyad Waqqash Omar Mowlana","name_elements":{"forename":"Saiyad","middle_name":"Waqqash Omar","surname":"Mowlana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10607214","data":{"address":{"address_line_1":"Stoke Place","country":"United Kingdom","locality":"London","postal_code":"NW10 6EH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"05dc94a7a9cd6bc6b5d9371357b111fb7e1c0f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10607214/persons-with-significant-control/individual/MoguEO1DIZn7JAQvgjMqhk-Oak8"},"name":"Mr Valentin Stancu","name_elements":{"forename":"Valentin","surname":"Stancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06738314","data":{"address":{"address_line_1":"Sir Robert Peel Mill","address_line_2":"Mill Lane","locality":"Fazeley","postal_code":"B78 3QD","premises":"Unit 60","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"8b7a6055af7d8170cc4fe5c3ea744afdd29120f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06738314/persons-with-significant-control/individual/3kroaWHlU26SjiiXulFKaq-vlgs"},"name":"Mr Reginald Geoffrey Heath","name_elements":{"forename":"Reginald","middle_name":"Geoffrey","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07121945","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"e30d3d5ab730d6bacdf7710bd72c1976ca187f86","kind":"individual-person-with-significant-control","links":{"self":"/company/07121945/persons-with-significant-control/individual/HqTB-AuWtOZar5TfDKETYxX0r44"},"name":"William John Maltby","name_elements":{"forename":"William","middle_name":"John","surname":"Maltby"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-11"}}
{"company_number":"08834864","data":{"address":{"address_line_1":"Tyrwhitt Road","locality":"Lewisham, London","postal_code":"SE4 1QB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"11aa90e6049b24dbeb49b6ed316ec4a54952317a","kind":"individual-person-with-significant-control","links":{"self":"/company/08834864/persons-with-significant-control/individual/ENyoRj6WOJjhiMVj7HJzuorKpeA"},"name":"Miss Jacqueline Uche-Kaine","name_elements":{"forename":"Jacqueline","surname":"Uche-Kaine","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"09952825","data":{"address":{"address_line_1":"North Lane","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9SU","premises":"Nova Scotia"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5c81639c6e095c9fb7d7748d35d5fa8989a583ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09952825/persons-with-significant-control/individual/55D5IZ4pfmAAUx_FB7-4CLAmztU"},"name":"Mr Timothy Justin Roberts","name_elements":{"forename":"Timothy","middle_name":"Justin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10607224","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e7255f1be909400d1123a15408c75a4519cda5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10607224/persons-with-significant-control/individual/OArPdrxZoklyU8iyY_G0tzj6A50"},"name":"Mr Aravind Reddy Kamatham","name_elements":{"forename":"Aravind","middle_name":"Reddy","surname":"Kamatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10607215","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 4BS","premises":"495 Green Lanes","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6d00d50bc094ae06ccd0635725552f0ee54d5320","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607215/persons-with-significant-control/individual/rrVZdYUate7yEWBziKnLteiDwrI"},"name":"Mr Michael Richard Palfreman","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Palfreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06464415","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b9fc84f9e4bfba01720314234d5905ae4be25753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464415/persons-with-significant-control/individual/ZPGpsSAwByd-G9JZsFdaL1QRppc"},"name":"Mr Jason Alan Cartwright","name_elements":{"forename":"Jason","middle_name":"Alan","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06464415","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d8e8db4463fceb083c8af2138649b858500548ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464415/persons-with-significant-control/individual/SokeQ4LYfzAKpC5Xd3QKe3-FTfs"},"name":"Miss Alison Elizabeth Dean","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10111234","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"80a5ab17283b196a0f21d43259e20e4796be8c04","kind":"individual-person-with-significant-control","links":{"self":"/company/10111234/persons-with-significant-control/individual/ISitQBUNgJCQ42rFpelKvDkCbqc"},"name":"Junchao Wu","name_elements":{"forename":"Junchao","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07923385","data":{"address":{"address_line_1":"Kingswood Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8SL","premises":"Kingswood Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"60b9576f73fdc9b2066113c0db59a4fa5f622303","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"GEOFF JAMES ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Brian Geoffrey Humphries"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923385/persons-with-significant-control/individual/0-tS5M5ji5MynB-GX_gcDXxYDqQ"},"name":"Mr Brian Geoffrey Humphries","name_elements":{"forename":"Brian","middle_name":"Geoffrey","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08871704","data":{"address":{"address_line_1":"Groombridge Walk","locality":"Eastbourne","postal_code":"BN22 7FB","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"bcb8805c01d6f8c629a4c1a1d1f8d2c39bda700a","kind":"individual-person-with-significant-control","links":{"self":"/company/08871704/persons-with-significant-control/individual/lj1ti6z0P-xAh-mJ1_MHng-tDmk"},"name":"Mrs Janet Cross","name_elements":{"forename":"Janet","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658724","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"47f2bc9da185ae29c454357bc54418d0ea0d6bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658724/persons-with-significant-control/individual/KPwBatAZv3JYxsV661VVCAwoH9M"},"name":"Mr Julian Clive Baker","name_elements":{"forename":"Julian","middle_name":"Clive","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08775354","data":{"address":{"address_line_1":"Bank Square","country":"England","locality":"Wilmslow","postal_code":"SK9 1AN","premises":"4 - 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a727b5a0a715665ac8cea907a4225524237b9fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08775354/persons-with-significant-control/individual/tpEElbxdxpAh4ipRgB3ghrd2QHY"},"name":"Mr Christopher Neil Oakes","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607344","data":{"address":{"address_line_1":"Stroud Crescent","country":"England","locality":"London","postal_code":"SW15 3EQ","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8c9fa86c554eb3fe6779d200a3ff26e88bede4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10607344/persons-with-significant-control/individual/3KE2nFzYHBw81-exjmyv3ArcIf8"},"name":"Mr Deividas Mieliauskas","name_elements":{"forename":"Deividas","surname":"Mieliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10607345","data":{"address":{"address_line_1":"Bishops Wood","address_line_2":"Westley Grove","country":"England","locality":"Fareham","postal_code":"PO14 1HW","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"877afd253e17ae4ede3ff9bb48fee429bca03f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10607345/persons-with-significant-control/individual/ZZ3z6DlXriGbqazvk9ErQzBn0o4"},"name":"Miss Emily Elise Clarke","name_elements":{"forename":"Emily","middle_name":"Elise","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09321814","data":{"address":{"address_line_1":"282 Chase Road","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"db01c77375d9ba23c3a51b2c0691e722fa437f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09321814/persons-with-significant-control/individual/CQteIoXxv94r_9HA481zsSyg-Fo"},"name":"Mr Demetrios Zenonos Antoniou","name_elements":{"forename":"Demetrios","middle_name":"Zenonos","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07936045","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"E7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"241b16f3f7e44d1bbdcd9bf755eeb56b525d5808","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07936045/persons-with-significant-control/individual/cjTd565hErR0nwN42X-D_eoVy7I"},"name":"Mr Jamie Gray","name_elements":{"forename":"Jamie","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09321814","data":{"address":{"address_line_1":"282 Chase Road","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8b17865ae94b9c11e3100f74faafd3fe2e8ec212","kind":"individual-person-with-significant-control","links":{"self":"/company/09321814/persons-with-significant-control/individual/HHk1IFF4jA6xGrGNNq2t1m2rwK4"},"name":"Mr Harry Zenonos Antoniou","name_elements":{"forename":"Harry","middle_name":"Zenonos","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02495905","data":{"address":{"address_line_1":"Steeton Grove","address_line_2":"Steeton","locality":"Keighley","postal_code":"BD20 6TT","premises":"Craven House","region":"West Yorkshire"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"7055a8e7f32c4b3a3dc3d4c470760767f064c768","kind":"individual-person-with-significant-control","links":{"self":"/company/02495905/persons-with-significant-control/individual/NDBuNJheWxKltEWb1Wpz_nUp_L8"},"name":"Lorraine White","name_elements":{"forename":"Lorraine","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02495905","data":{"address":{"address_line_1":"Steeton Grove","address_line_2":"Steeton","locality":"Keighley","postal_code":"BD20 6TT","premises":"Craven House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"2410a7569cc6f644cd50fc14fcfb22e12d15b4a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02495905/persons-with-significant-control/individual/jeOECvHrIOFtFbmt8grX5WGIMmA"},"name":"Michael John White","name_elements":{"forename":"Michael","middle_name":"John","surname":"White"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612334","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4LP","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cace3f9de5965b62e010848ba8b0235f4e343200","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612334/persons-with-significant-control/individual/5dXREFuTkpDxkd5CJz6wYTBu7ls"},"name":"Mr Daniel Phillip Gordon Harrison","name_elements":{"forename":"Daniel","middle_name":"Phillip Gordon","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08877355","data":{"address":{"address_line_1":"Victoria Grange Drive","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9RW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ffb36775647084df50e2a4c4d87a0bf26de5d5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08877355/persons-with-significant-control/individual/ceKlpSOj_0ykmBwrsBLC_bub9i0"},"name":"Mr Manikandan Venkatraman","name_elements":{"forename":"Manikandan","surname":"Venkatraman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06804965","data":{"address":{"address_line_1":"Top Farm Court, Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4f725c304015fda805fab4d832a6d884f168b986","kind":"individual-person-with-significant-control","links":{"self":"/company/06804965/persons-with-significant-control/individual/pGFpFReRvqmgPNkwsZlejesCg0A"},"name":"Mr Peter Hugh Parkin","name_elements":{"forename":"Peter","middle_name":"Hugh","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08876624","data":{"address":{"address_line_1":"Grimblethorpe","country":"England","locality":"Louth","postal_code":"LN11 0RB","premises":"Meadowview","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3f91a3bb51379c83726023754130ee5a27a6d99b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876624/persons-with-significant-control/individual/R7kITRs8NNAMc8I7dWfN3DenOTY"},"name":"Ms Charlotte Fenwick","name_elements":{"forename":"Charlotte","surname":"Fenwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10608624","data":{"address":{"address_line_1":"Belgrave Crescent","country":"England","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"f309eb4c45aab46687369e7e7e51547282a331a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ASHBY BERRY COULSONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Susan Anne Roe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608624/persons-with-significant-control/individual/8UxNM1NNyFHZ5cF_YoJbfp0gVlc"},"name":"Mrs Susan Roe","name_elements":{"forename":"Susan","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09979515","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0EW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a5658a83345ae3865cb5b57189f182edd19e1dbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979515/persons-with-significant-control/individual/V3eej4PA6YB38CRE3q_gwoR5gOA"},"name":"Miss Enya Patricia Last","name_elements":{"forename":"Enya","middle_name":"Patricia","surname":"Last","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979515","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0EW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"594a31fdf416bee0eb108ce027b9125c5ee9139b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979515/persons-with-significant-control/individual/Vyak4drVY7UvOknduHNt2a_cY4Q"},"name":"Mr Arron Ross Last","name_elements":{"forename":"Arron","middle_name":"Ross","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612335","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"da9283b8e651b344872a8e6d05ac80d1f54ff43b","kind":"individual-person-with-significant-control","links":{"self":"/company/10612335/persons-with-significant-control/individual/PbSMYO-ga0XPf5_SEMwguvdab2I"},"name":"Mr David Horsfall","name_elements":{"forename":"David","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09423825","data":{"address":{"address_line_1":"Waterloo Street","locality":"Birmingham","postal_code":"B2 5PP","premises":"Cavendish House, 39-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"1fc3b33d07c9c65e61455cb258d4d0ecc17bdb69","kind":"individual-person-with-significant-control","links":{"self":"/company/09423825/persons-with-significant-control/individual/4bv-cIDhtQOJQ60g3a1BW8nkNw8"},"name":"Mr Simon Robert Shakespeare","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Shakespeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"07855064","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9LY","premises":"Bourne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3b0b54b7fc600127c0c48010056c24d4d78116a5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07855064/persons-with-significant-control/individual/rCTMhsvddUoDoCdV2wkR_cAzaMM"},"name":"Dr. Christophe Charles Noel Thessieu","name_elements":{"forename":"Christophe","middle_name":"Charles Noel","surname":"Thessieu","title":"Dr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08883505","data":{"address":{"country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2RG","premises":"115 Chartridge Lane","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"300ad1d0937dbf14090169ce1918f9b26ee62b24","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883505/persons-with-significant-control/individual/az0iI1F1y6IKNuZ1uUSXVYaI6RA"},"name":"Ms Sara Anna Knight","name_elements":{"forename":"Sara","middle_name":"Anna","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04660565","data":{"address":{"address_line_1":"North Road","address_line_2":"Bosham","locality":"Chichester","postal_code":"PO18 8NL","premises":"Vine Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"90ff2a910fc781257d60d9385fd5314d1332ebaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04660565/persons-with-significant-control/individual/e9ctb7x-Zvodh8CWvWXimppcjBg"},"name":"Mr Richard Anthony Earnshaw","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04660565","data":{"address":{"address_line_1":"North Road","address_line_2":"Bosham","locality":"Chichester","postal_code":"PO18 8NL","premises":"Vine Cottage","region":"West Sussex"},"ceased_on":"2022-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2d0efac4ea57acd3e05ca3fe68865e4e5ded73a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04660565/persons-with-significant-control/individual/q5HPG67uf6zYS79AROYHIbT0Qjg"},"name":"Mr Daniel Keith Jones","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612454","data":{"address":{"address_line_1":"Coniston Gardens","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"77d4fab4687c40525573d9a5f8717ba8bc914d7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612454/persons-with-significant-control/individual/b1IKO1niPIIxGXEQxb5qePtkOxk"},"name":"Mr Royston Montague","name_elements":{"forename":"Royston","surname":"Montague","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06070935","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5AZ","premises":"9 Timber Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"95a53263ee0c28694069d72cdfab18ffde9d8534","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06070935/persons-with-significant-control/individual/3sgCl58wZdqCIUXX7hJEy8envK8"},"name":"Mr Patrick James Robert Deery","name_elements":{"forename":"Patrick","middle_name":"James Robert","surname":"Deery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06070935","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5AZ","premises":"9 Timber Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"dbd4d6e51de1d9c98f92c154150ff84a32242579","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06070935/persons-with-significant-control/individual/muXQXZsnH5_W4Aij_hKuUXsBeCE"},"name":"Mrs Sandra Deery","name_elements":{"forename":"Sandra","surname":"Deery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI071625","data":{"address":{"address_line_1":"Killaughey Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0ND","premises":"278","region":"Down"},"ceased_on":"2020-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1956},"etag":"6a4f8c24d56cd6871e3cbab96e2a0d2283390ded","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071625/persons-with-significant-control/individual/rnkvVljXg0_EYqU0aXFz5CZY0PU"},"name":"Mr Daniel Carter","name_elements":{"forename":"Daniel","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09431895","data":{"address":{"address_line_1":"Knapps Lane","country":"England","locality":"Bristol","postal_code":"BS5 7UQ","premises":"Tremlett \u0026 Turner"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"761230533236fb253989841f51c02eb021cf7cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09431895/persons-with-significant-control/individual/_4d_Ja9JIDYArN7538hNaDl2Ccg"},"name":"Mr Michael John Tremlett","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tremlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06809074","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 9HL","premises":"Moston Road,","region":"Cheshire"},"etag":"3a6b03bab7b5d02ab01a55dfdc00cc8731597c46","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01432328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06809074/persons-with-significant-control/corporate-entity/Vv90UliAUXxy8h2IEC4acRtK5SE"},"name":"Rappell Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03499945","data":{"address":{"address_line_1":"North Portway Close","address_line_2":"Round Spinney Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 8RQ","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"9b3fb718c56c50e30eb27de334fdc1e10a9e4bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499945/persons-with-significant-control/individual/63gO3DGhJPphcOUpk0WmrLFG9Lg"},"name":"Mr Eugene Mctaggart","name_elements":{"forename":"Eugene","surname":"Mctaggart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"10612564","data":{"address":{"address_line_1":"Brynmor Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 4RW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"179c0d6ce600d5c0e2dc6c03fbf43747e43b0ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10612564/persons-with-significant-control/individual/0j5KIRw4mbOnXqvTORwH4auzYWQ"},"name":"Mr Kean Singh","name_elements":{"forename":"Kean","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10612565","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5JJ","premises":"963"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d563d9b807aa8de7c34983873ff400ab180b92c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612565/persons-with-significant-control/individual/a4MNsgkQv2IRsKV8XeJXMto6CUc"},"name":"Mr Daniele Giacalone","name_elements":{"forename":"Daniele","surname":"Giacalone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08361185","data":{"address":{"country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3EP","premises":"Shenley Grange Bagborough","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c3a2b94ba239d554c46bda307e241cd3c249ec2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361185/persons-with-significant-control/individual/F8mYmuEAhpVH7tv9WSopXNWbvj0"},"name":"Mr Jonathan David Redish","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Redish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612665","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 5BQ","premises":"52","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"a1df31973245726fd4cef23dc4d3f399a4a05216","kind":"individual-person-with-significant-control","links":{"self":"/company/10612665/persons-with-significant-control/individual/Q03amMo_Ayt5XV4TkpLAmbOeI_Y"},"name":"Mrs Frances Ann Carey","name_elements":{"forename":"Frances","middle_name":"Ann","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612665","data":{"address":{"address_line_1":"Jubilee Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6JA","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3e5dbb7af6abe4a1f1bdd709d457b97ae7c35640","kind":"individual-person-with-significant-control","links":{"self":"/company/10612665/persons-with-significant-control/individual/oXU7-IHKsMNPccHWJSUraenKbgw"},"name":"Mrs Patricia Ann Caller","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Caller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"00519884","data":{"address":{"address_line_1":"Lapstone Road","locality":"Millom","postal_code":"LA18 4BZ","premises":"Back","region":"Cumbria"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"0f2175078d55bf2ad68fbc96de570c29e7402506","kind":"individual-person-with-significant-control","links":{"self":"/company/00519884/persons-with-significant-control/individual/5PyBAojg2q3_V_py9RYjQgsPQyo"},"name":"Mr George Richard Sheldon","name_elements":{"forename":"George","middle_name":"Richard","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00519884","data":{"address":{"address_line_1":"Lapstone Road","locality":"Millom","postal_code":"LA18 4BZ","premises":"Back","region":"Cumbria"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"f1fba40e236774a8594197d4c4794aa4e1608d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/00519884/persons-with-significant-control/individual/ucZ5WETEP9EGUdVy3XIkHVyC0O4"},"name":"Mrs Patricia Ann Sheldon","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Sheldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612664","data":{"address":{"address_line_1":"Sutherland Court","country":"England","locality":"Runcorn","postal_code":"WA7 1BW","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5da8294f5902d6fdf5caacf4ecedf7c01d209344","kind":"individual-person-with-significant-control","links":{"self":"/company/10612664/persons-with-significant-control/individual/YzjrDHxBFhsKEWTS_MoJXlTSOM4"},"name":"Mr Daniel Bjorn Johansen","name_elements":{"forename":"Daniel","middle_name":"Bjorn","surname":"Johansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"00519884","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C, Victoria House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6091be3c20b2e87af9bc25318ff94be7ab26ca3b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00519884/persons-with-significant-control/individual/M4HtBRYt5QsFcw2orlFJEsu-g5c"},"name":"Mr Paul Richard Sheldon","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08844665","data":{"address":{"address_line_1":"Woodville","country":"England","locality":"Nr Swadlincote","postal_code":"DE11 8EA","premises":"Kiln Way","region":"Derbyshire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"00435f6181ef831e652961ffdd2844476bc83eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08844665/persons-with-significant-control/individual/a7dwjkwOh_pEyUXSLXs1pSEpN2s"},"name":"Mr Umesh Anilkumar Kotecha","name_elements":{"forename":"Umesh","middle_name":"Anilkumar","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986065","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1972},"etag":"841e4167e0050bb531f06958ab60158e6a31ddc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09986065/persons-with-significant-control/individual/J-WwwGwxtBlX9Rs2prRlHaYlFZI"},"name":"Francesco Sinopoli","name_elements":{"forename":"Francesco","surname":"Sinopoli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07924644","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Bristol","postal_code":"BS7 8NA","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a62eef688e5c6e7d561a07f16c5552db55be2277","kind":"individual-person-with-significant-control","links":{"self":"/company/07924644/persons-with-significant-control/individual/xBrgFzR6cXoBSpraF_OrtgbebDs"},"name":"Mr Christian Annesley","name_elements":{"forename":"Christian","surname":"Annesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364685","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"18d046e8caf274d0a29032bb711c9defc7564405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364685/persons-with-significant-control/individual/68BYSDX-2uOayfOWkYrd85ZkJmw"},"name":"Mr Olly Wiggins","name_elements":{"forename":"Olly","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09961194","data":{"address":{"address_line_1":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7SX","premises":"Unit 2 Old Rectory Lane"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"13f6bda4b7904e1cdc89c8d5f1e65b1b712bc0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09961194/persons-with-significant-control/individual/YUzu3s7rq2BPLFtoP2tYSAKGTyM"},"name":"Mr Benjamin Richard Prior","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612934","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"1d79887b73f2534fa5a183717d00e103fdbd771b","kind":"individual-person-with-significant-control","links":{"self":"/company/10612934/persons-with-significant-control/individual/1GAgKnXpzd03hgA18_b61pEnm_Y"},"name":"Max Stuart","name_elements":{"forename":"Max","surname":"Stuart"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612935","data":{"address":{"address_line_1":"Bedern Bank","country":"England","locality":"Ripon","postal_code":"HG4 1PE","premises":"4"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"62d32316aaff82eeef8da77d87a9ad58982da3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10612935/persons-with-significant-control/individual/UC9pvPDh8pXEMnpVouTDSNhpCTw"},"name":"Mrs Katherine Cecilia Cavanagh-Jackson","name_elements":{"forename":"Katherine","middle_name":"Cecilia","surname":"Cavanagh-Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08364685","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"13a60d263fd7dcb9aee5f25e889384c1be8b6df8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364685/persons-with-significant-control/individual/8ceRpFKASa3c3soBOWtrEoQG8iE"},"name":"Ms Stephanie Ann Keelan","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Keelan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07924644","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Bristol","postal_code":"BS7 8NA","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ecbb3e0ecb10c19da9879b6cb981265d1ab7457a","kind":"individual-person-with-significant-control","links":{"self":"/company/07924644/persons-with-significant-control/individual/KR20s2bF85pJ2k8PNxs-th4A_LY"},"name":"Ms Penny Anne Annesley","name_elements":{"forename":"Penny","middle_name":"Anne","surname":"Annesley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01469144","data":{"address":{"address_line_1":"1 Park Street West","address_line_2":"Rowley Regis","locality":"West Midlands","postal_code":"B65 0LA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"581a76d17440ec72dff83289615d465201976e51","kind":"individual-person-with-significant-control","links":{"self":"/company/01469144/persons-with-significant-control/individual/pW5w9S4zCvahfZ6vELP7yZ4GUAA"},"name":"Mr Christopher Austin Davies","name_elements":{"forename":"Christopher","middle_name":"Austin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08295464","data":{"address":{"address_line_1":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6LX","premises":"20"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"953194a572ffa720de3df603209974b5e8b6cfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/08295464/persons-with-significant-control/individual/6V0gTCm28BW7Xcve2sHnJMtr17Y"},"name":"Mr Aimar Natheer","name_elements":{"forename":"Aimar","surname":"Natheer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"02460684","data":{"address":{"address_line_1":"Kenfig Industrial Estate","address_line_2":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PW","premises":"The British Rototherm Company Limited"},"etag":"013ed52b33732dfec32aba68407c2f86874c828a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02460684/persons-with-significant-control/corporate-entity/7nOxPLiYuafoABKe5ophZ8y6ULE"},"name":"Cornelius Bros (Engineers) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613035","data":{"address":{"address_line_1":"17 Heath Road","address_line_2":"Alresford","country":"England","locality":"Colchester","postal_code":"CO7 8DT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"75109568c9f90b5cbea4f955f38d9a60ec353470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613035/persons-with-significant-control/individual/otCvi_rVG_WDdi1--7tcWkpXC3U"},"name":"Mr Chris Wilby","name_elements":{"forename":"Chris","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613035","data":{"address":{"address_line_1":"17 Heath Road","address_line_2":"Alresford","country":"England","locality":"Colchester","postal_code":"CO7 8DT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"315379924c9df2fa734a108634569f947298093f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613035/persons-with-significant-control/individual/cMLiKKPpsVcOKwRj-9QZI4-F7R0"},"name":"Mr Jack Joshua Foweraker","name_elements":{"forename":"Jack","middle_name":"Joshua","surname":"Foweraker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC557215","data":{"address":{"address_line_1":"Polmadie Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PQ","premises":"30","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7e56947c54ef81585ec97a875bc620c2bc15258f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557215/persons-with-significant-control/individual/PB7pmJyBv6WuyZ-HY4ZATUySfKg"},"name":"Mr John Mcilvogue","name_elements":{"forename":"John","surname":"Mcilvogue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09938824","data":{"address":{"address_line_1":"Ager Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1BF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b0627184425949165ca2524dd61121677408269d","kind":"individual-person-with-significant-control","links":{"self":"/company/09938824/persons-with-significant-control/individual/ChEHJL68ZSbJyjYRgrkSdIV0ayQ"},"name":"Mr Gabriel Marian Gherghe","name_elements":{"forename":"Gabriel","middle_name":"Marian","surname":"Gherghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"10613034","data":{"address":{"address_line_1":"Lynton Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"17a3d7542a012da32f57504222c6f1fa11d9a189","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613034/persons-with-significant-control/individual/FhhXA4yDO-aWFozf-SmuCTXHowM"},"name":"Mr Christopher Richard Browne","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613034","data":{"address":{"address_line_1":"Lynton Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a4a6bb31f85c64bc1ac92f0db7036fa3b0fb8a55","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613034/persons-with-significant-control/individual/rj8uNHJBzp0a6USGBRgSWcgV318"},"name":"Mr Matthew James Browne","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09395914","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"London","postal_code":"WC2N 6BH","premises":"1f"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"fe8b31815971afd1e79b91d1d19a32b6ff24e5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09395914/persons-with-significant-control/individual/6_crVSEWo7TrqsFRl2kipDpsIzw"},"name":"Mr Robert Timothy Tyley","name_elements":{"forename":"Robert","middle_name":"Timothy","surname":"Tyley","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974684","data":{"address":{"address_line_1":"First Floor","address_line_2":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6HA","premises":"Solar House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3dd89b1798497b7713ac56eef9bd1afc676ba9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974684/persons-with-significant-control/individual/VJ8aBXJVY-_1pzwADDOhRA0yE9c"},"name":"Mr Stavros Stavrou","name_elements":{"forename":"Stavros","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"09965974","data":{"address":{"address_line_1":"Reede Road","country":"England","locality":"Dagenham","postal_code":"RM10 8ED","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0ad35521fe8fd426af7f7b2e5ce20d6b365e8161","kind":"individual-person-with-significant-control","links":{"self":"/company/09965974/persons-with-significant-control/individual/PatHjvjBb51t5Shx0UdsE3nzJYI"},"name":"Mr Billy Joe Fuller","name_elements":{"forename":"Billy","middle_name":"Joe","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09430244","data":{"address":{"address_line_1":"Englands Lane","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"47","region":"Norfolk"},"ceased_on":"2017-12-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"e1d027ac7ff23a9dffb4c5b3a3e40d173bbb53c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09430244/persons-with-significant-control/individual/xCj_EqxXE5CI9Oru4xzxl1JXi5A"},"name":"Mr Julian Hodgkyns","name_elements":{"forename":"Julian","surname":"Hodgkyns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613114","data":{"address":{"address_line_1":"Beldham Road","country":"England","locality":"Farnham","postal_code":"GU9 8TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c99540088cfb1611edd8c473ffc098614f9f2d43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613114/persons-with-significant-control/individual/hpKV19mBJ5iy7thm-TDBZJ3TY1s"},"name":"Ms Fiona Elizabeth Wallis","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Wallis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09430244","data":{"address":{"address_line_1":"Englands Lane","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"47","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c958a30013117f12641324efcf27270ebc48931b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430244/persons-with-significant-control/individual/M14D61vJKT6N_m_EwuU8NiFr_9Q"},"name":"Mr Kris Hodgkyns","name_elements":{"forename":"Kris","surname":"Hodgkyns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04485244","data":{"address":{"address_line_1":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4AG","premises":"Atria"},"etag":"cf9c8c221b9135b37846c4752328df04dfcf7aec","identification":{"country_registered":"England/Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"04938172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04485244/persons-with-significant-control/corporate-entity/1pfvwoLMdn6XH-WUGTTQH0L_c90"},"name":"Jafa North-East Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05335494","data":{"address":{"address_line_1":"Lychgate","address_line_2":"Higher Walton","care_of":"C/O RA FRENCH LTD CHARTERED ACCOUNTANTS","locality":"Warrington","postal_code":"WA4 6TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"c297c0a6f286dd312aeea7b3f59ce74922fbc198","kind":"individual-person-with-significant-control","links":{"self":"/company/05335494/persons-with-significant-control/individual/PfZvividaKcNHpMH9EocTNZWp5c"},"name":"Mrs Patricia Ann Williams","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05335494","data":{"address":{"address_line_1":"Lychgate","address_line_2":"Higher Walton","care_of":"C/O RA FRENCH LTD CHARTERED ACCOUNTANTS","locality":"Warrington","postal_code":"WA4 6TF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"3de2f22789d70ff42e889336dd31ce589135ec75","kind":"individual-person-with-significant-control","links":{"self":"/company/05335494/persons-with-significant-control/individual/UGD1SXFrnYOBnJpQ4R7z_RH-IiM"},"name":"Mr Jeffrey Williams","name_elements":{"forename":"Jeffrey","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10614124","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1983},"etag":"fbd9262a3d0cdb3fc6171687e488abbb419d63f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10614124/persons-with-significant-control/individual/Vr3aoPSlPseBBjUWusfZ3DnEyiA"},"name":"Mr Hsieh Yung-Kun","name_elements":{"forename":"Hsieh","surname":"Yung-Kun","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09432924","data":{"address":{"country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9WN","premises":"16 Blake Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"926bc734a9c87a2032ea4d8c7d4b6be619a86663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432924/persons-with-significant-control/individual/2wpBRfcL6fyVr9ml-ne5PPC7bq4"},"name":"Mr Benjamin Doniger-James","name_elements":{"forename":"Benjamin","surname":"Doniger-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02893825","data":{"address":{"address_line_1":"Milford Road","country":"England","locality":"Reading","postal_code":"RG1 8LG","premises":"77"},"ceased_on":"2024-03-21","etag":"4874c72ebebac8a7fb1f59ca68e48b329b278429","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3085443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02893825/persons-with-significant-control/corporate-entity/vKeMqUdRDdXLwcsRQAi4cgTwYvU"},"name":"International Mailing Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-20"}}
{"company_number":"02893825","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 4AE","premises":"Bank Chambers"},"ceased_on":"2016-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"246c82cad44c1ab8ce4c6e9ed0c45edc4eff3891","kind":"individual-person-with-significant-control","links":{"self":"/company/02893825/persons-with-significant-control/individual/Oiz61C1qfTtZpIfPG6uP23Mt9A0"},"name":"Mrs Rachel Sidonia Glover","name_elements":{"forename":"Rachel","middle_name":"Sidonia","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867585","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1cea8ad421347e78b3ccb032f05d5ddefbed5d75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867585/persons-with-significant-control/individual/98x2by75Z0Kg2ETyr91YNEAtvTM"},"name":"Elliott Cushnie","name_elements":{"forename":"Elliott","surname":"Cushnie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"08867585","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4a59581712b5775ab9921eeb3d70230dba8d5a53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867585/persons-with-significant-control/individual/NEwZio3AN58JulJrO31RCMSsyyk"},"name":"William Lartey","name_elements":{"forename":"William","surname":"Lartey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09932894","data":{"address":{"address_line_1":"Padbury Way","country":"England","locality":"Bolton","postal_code":"BL2 5DQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5295e55d77fccece4e2b078923b772f748731157","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Sarah Adefolake ADEKOYA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932894/persons-with-significant-control/individual/9Sr97vd7uXCRDVjrN32Z0L0EDqc"},"name":"Ms Sarah Adefolake Adekoya","name_elements":{"forename":"Sarah","middle_name":"Adefolake","surname":"Adekoya","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-29"}}
{"company_number":"02893825","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 4AE","premises":"Bank Chambers"},"ceased_on":"2016-09-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"48f23a682b866f241cba4beb654e4267f8a39d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/02893825/persons-with-significant-control/individual/Z7yhuBbB1dcmO_dvHFZatItU_cU"},"name":"Mr Kevin Arley Glover","name_elements":{"forename":"Kevin","middle_name":"Arley","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977364","data":{"address":{"address_line_1":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6HT","premises":"16 Youell Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e935cc3bf4aa48f7d8f88cd1381e2d9fcc7dabbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09977364/persons-with-significant-control/individual/AkC3-L7gr6nFrsR3e3ucdguIQHU"},"name":"Mr William Hagan","name_elements":{"forename":"William","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09424815","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Ripon","postal_code":"HG4 4JH","premises":"Post Office Cottage"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9916cda34ffc5c34ecf43532483e53149d91846c","kind":"individual-person-with-significant-control","links":{"self":"/company/09424815/persons-with-significant-control/individual/Md57tihTwLbsUC6QZyOly1Dc8oo"},"name":"Ms Susan Jane Palin","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Palin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"09424815","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Ripon","postal_code":"HG4 4JH","premises":"Post Office Cottage"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e7c5568afcff8bf024e0a1605fff1b63945fbac1","kind":"individual-person-with-significant-control","links":{"self":"/company/09424815/persons-with-significant-control/individual/q1_syMy1mnAvi0AG4IZ27By5oqY"},"name":"Ms Gaynor Ellen Pearson","name_elements":{"forename":"Gaynor","middle_name":"Ellen","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"09915745","data":{"address":{"address_line_1":"Thames Crescent","locality":"Maidenhead","postal_code":"SL6 8EY","premises":"38","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"ef06957b8fc8b8334b65efd45cf90776845a2aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915745/persons-with-significant-control/individual/JwLYE4Ptc1f1Ye-8zXPNBjjX5fM"},"name":"Mr Jeffrey David Beal","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09583957","data":{"address":{"address_line_1":"The Street","address_line_2":"Long Sutton","country":"England","locality":"Hook","postal_code":"RG29 1ST","premises":"Pond Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"1fd4def8e94a3f21edb810b8ffef24bcc91a933d","kind":"individual-person-with-significant-control","links":{"self":"/company/09583957/persons-with-significant-control/individual/3j2y8LPwehGeAwnRpJ7r7B6iVRA"},"name":"Mr Richard John Nicholls","name_elements":{"forename":"Richard","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587236","data":{"address":{"address_line_1":"Dean Road","country":"England","locality":"Southampton","postal_code":"SO18 6AQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2310cbeec9522988e91fde5cf27078acd9bc78a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587236/persons-with-significant-control/individual/Dm-b_0xPyW4VP5SYrv3sV3soEW0"},"name":"Mr Andrew Barnett","name_elements":{"forename":"Andrew","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08376104","data":{"address":{"address_line_1":"The Fitted Rigging House, Anchor Wharf","address_line_2":"The Historic Dockyard","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ff0b061aa0c9ccae00619afee9dc7d48738155d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376104/persons-with-significant-control/individual/AFOM_JKeq-GRfODgiWTTOUZcpTg"},"name":"Mr Richard Brian Leeman","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Leeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031027","data":{"address":{"address_line_1":"Shobdon","locality":"Leominster","postal_code":"HR6 9NR","premises":"The Old Cinema","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"27ec372247e13ef5b7655c89f3ebcc1adbdc5bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09031027/persons-with-significant-control/individual/T4b9bWD9SjM6X0D_kSqkBrFr8jY"},"name":"Mr Michael James Williams","name_elements":{"forename":"Michael","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08052976","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"7a6ca24459c917de3da48a9b0f6b35f2ab49b1e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08250818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08052976/persons-with-significant-control/corporate-entity/QNcpPBn5HkK7UrnjUWH3izCuQtY"},"name":"Vita Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"06063474","data":{"address":{"address_line_1":"Lower Westerland","address_line_2":"Marldon","country":"England","locality":"Paignton","postal_code":"TQ3 1RU","premises":"The Black Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7aa78afe08f490b2c0d785c4692008b5a52b9b15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"UNCHARTED BUSINESS LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Aaron Sean Doonan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06063474/persons-with-significant-control/individual/ktXZ1ou6sS2aUP6_Wd_vTTWvhfo"},"name":"Mr Aaron Sean Doonan","name_elements":{"forename":"Aaron","middle_name":"Sean","surname":"Doonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC343174","data":{"address":{"address_line_1":"Oathall House","address_line_2":"68 - 70 Oathall Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3EN","premises":"The Annex","region":"West Sussex"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"2ffd6eead9d0c21f8a43aeaf0f32feb918299eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343174/persons-with-significant-control/individual/GsO0sJ5Q02as-rtTLOFEu4KhAxM"},"name":"Mr Andrew John Cheeseman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09977725","data":{"address":{"address_line_1":"London Road","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO2 9RA","premises":"The Old Pizza House 13-14 Hilsea Market","region":"Hampshire"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"0d110527cdaa85dc0360d6cc7a297ef6fc7289c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09977725/persons-with-significant-control/individual/vlILwo5X1OTlos4bjIZ7iEs5sLE"},"name":"Mrs Carol Anne Jean Morris","name_elements":{"forename":"Carol","middle_name":"Anne Jean","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04748087","data":{"address":{"address_line_1":"20 The Broadway, Hampton Court","address_line_2":"Way, Thames Ditton","locality":"Surrey","postal_code":"KT7 0LX"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"5270deb69e9916a88558ce2d7e1c370038f28bad","kind":"individual-person-with-significant-control","links":{"self":"/company/04748087/persons-with-significant-control/individual/q_uTpFmNK3zpAhf4yBvgIhbjce8"},"name":"Miss Sarah Khan","name_elements":{"forename":"Sarah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08844085","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"etag":"583748239df5c1d09b5f87f26b74fe3a4d6c41df","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05568001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08844085/persons-with-significant-control/corporate-entity/YbBpitSzgv-9moH63NS5zSOQbKw"},"name":"Martin Eaton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08353184","data":{"address":{"address_line_1":"Swanwick Walk","address_line_2":"Broughton","locality":"Milton Keynes","postal_code":"MK10 9LJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"47b67cea16be1ddb02ca5f72894e8ab33ad585f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08353184/persons-with-significant-control/individual/AVs3-6oyz2SRfNZdnc3nCpJOUkk"},"name":"Mrs Ntombizonke Neliwe Joyce Hlatshwayo","name_elements":{"forename":"Ntombizonke","middle_name":"Neliwe Joyce","surname":"Hlatshwayo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07632977","data":{"address":{"address_line_1":"Macclesfield","country":"United Kingdom","locality":"Cheshire","po_box":"679","postal_code":"SK10 9PN","premises":"PO BOX 679"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ddc66e1285753aabd3ba0c45a3015bacbcab83c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07632977/persons-with-significant-control/individual/dzDlef7fIxwxqRykmLyQG7QbXrw"},"name":"Mr Paul Andrew Ashurst","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"07151815","data":{"address":{"address_line_1":"No 1 Wellington Square","country":"England","locality":"Hastings","postal_code":"TN34 1PB","premises":"Flat 4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"c3870f3a2b11a7981ad38d10f8cc1637ee9af0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07151815/persons-with-significant-control/individual/Y23xuJf2i8tkl2L3BoA2xgFKIk8"},"name":"Mr Trevor Martin Berry","name_elements":{"forename":"Trevor","middle_name":"Martin","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240126","data":{"address":{"address_line_1":"38 Paddocks Lane","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL50 4NX","premises":"Quorn House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"1af4ba1b9d51dff8a4963806e92af4cc39098648","kind":"individual-person-with-significant-control","links":{"self":"/company/07240126/persons-with-significant-control/individual/UsvCy-nV_Vc3aGhBeei4SQD5mQc"},"name":"Mr Richard Ormiston","name_elements":{"forename":"Richard","surname":"Ormiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"OC390796","data":{"address":{"address_line_1":"16 Akademika Koroleva Street","country":"Ukraine","locality":"Cherkasy","premises":"Apt.32"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1972},"etag":"d9db2d8cb7e7faea78666af34c27de60567b4320","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390796/persons-with-significant-control/individual/CJjsSljsfF6uFtwct71FcfHwf_0"},"name":"Mr. Anatoliy Didenko","name_elements":{"forename":"Anatoliy","surname":"Didenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09392227","data":{"address":{"address_line_1":"Hardy Road","address_line_2":"Radford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2LD","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"77bb1fb0c6e1e4b2d6573cb8ebb3f6a2927ae3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09392227/persons-with-significant-control/individual/gcmE-mDIeOTQxJAspv_w_eZ8xPo"},"name":"Mr Paul Michael Allan David Dunne","name_elements":{"forename":"Paul","middle_name":"Michael Allan David","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-01-10"}}
{"company_number":"OC343174","data":{"address":{"address_line_1":"Oathall House","address_line_2":"68 - 70 Oathall Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3EN","premises":"The Annex","region":"West Sussex"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c5f2c35982d1d69e4c0a4b2b3f8810f8e92dca29","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343174/persons-with-significant-control/individual/0_E3QX0ATB3lLscuUVrwn8XkiI4"},"name":"Mr Charles Donald James Goddard","name_elements":{"forename":"Charles","middle_name":"Donald James","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09977725","data":{"address":{"address_line_1":"London Road","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO2 9RA","premises":"The Old Pizza House 13-14 Hilsea Market","region":"Hampshire"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9b4fb57c8983058c545e9711727f73e607181551","kind":"individual-person-with-significant-control","links":{"self":"/company/09977725/persons-with-significant-control/individual/VmI02mAnDSQ5Y8m62pFUNbSjmls"},"name":"Mr Kalvin John Peter Morris","name_elements":{"forename":"Kalvin","middle_name":"John Peter","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07936484","data":{"address":{"address_line_1":"Tavistock Street","locality":"Nelson","postal_code":"BB9 9JH","premises":"13","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e7db7dd828bd484261a348b54cb2c191b83615f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07936484/persons-with-significant-control/individual/HS3syMKtcbMKeYt20fwsz0qkJbQ"},"name":"Mrs Rosina Marcola","name_elements":{"forename":"Rosina","surname":"Marcola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07240126","data":{"address":{"address_line_1":"38 Paddocks Lane","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL50 4NX","premises":"Quorn House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"c4af2f712a3c47173e43b97d2a7e0a8b112d0b15","kind":"individual-person-with-significant-control","links":{"self":"/company/07240126/persons-with-significant-control/individual/IVldx8EYYSZpdL2gtyc_4c1ctD4"},"name":"Mrs Sarah Ormiston","name_elements":{"forename":"Sarah","surname":"Ormiston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08058256","data":{"address":{"address_line_1":"Rosendale Road","country":"England","locality":"London","postal_code":"SE21 8DY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"90b3226bccb0166e758ee6f456d399867891b0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08058256/persons-with-significant-control/individual/TP1Q0s7wUKrR_uU46IASbN1njXI"},"name":"Mr Nicholas James Landrigan","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Landrigan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04748087","data":{"address":{"address_line_1":"20 The Broadway, Hampton Court","address_line_2":"Way, Thames Ditton","locality":"Surrey","postal_code":"KT7 0LX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"18dc0f155deb7db5c51ec8f7426b9b6002ed0245","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748087/persons-with-significant-control/individual/jTOJ7vXHEf4CGlMVku6wC7ipJsc"},"name":"Mr Mamoon Khan","name_elements":{"forename":"Mamoon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC343174","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AH","premises":"3, Castlefield Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5ae96e98b80f6b41291961cb6ce7389ca5c97b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343174/persons-with-significant-control/individual/pLwGceesLuywq3GnBQ-brbvnLFk"},"name":"Mr Stephen John Delo","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Delo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06474685","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Denton","locality":"Northampton","postal_code":"NN7 1DT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1707b729f0d32fb4630b85c58eac60b141924b31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474685/persons-with-significant-control/individual/vDi9g803H-_luNI_ht2RJi85t-I"},"name":"Mr Alexander Sahla","name_elements":{"forename":"Alexander","surname":"Sahla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09407335","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"25745c7f2e416b47921bde0541cace95832ecc1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"ABBAS \u0026 CO UK LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Rumen Dimitrov Vladimirov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407335/persons-with-significant-control/individual/3xEdDJyW1BAUXuxKnIC0CNRTZJw"},"name":"Mr Rumen Dimitrov Vladimirov","name_elements":{"forename":"Rumen","middle_name":"Dimitrov","surname":"Vladimirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"06872086","data":{"address":{"address_line_1":"Princes Avenue","locality":"Woodford Green","postal_code":"IG8 0LP","premises":"78","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5c0d6c6c1a0228a5a1edd6285e05f8da88a6eb0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872086/persons-with-significant-control/individual/YuoXeQY5kTs8OVGMwlli5w79RG8"},"name":"Mr Valentin Nikolaev Dosev","name_elements":{"forename":"Valentin","middle_name":"Nikolaev","surname":"Dosev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06880597","data":{"address":{"address_line_1":"Cavendish Meads","locality":"Ascot","postal_code":"SL5 9TD","premises":"70","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"de9d7a839abac86ad83c53c9fc2e947bd7494618","kind":"individual-person-with-significant-control","links":{"self":"/company/06880597/persons-with-significant-control/individual/aF1AhIR8fgq29O0ta48rGzCWsyY"},"name":"Mr Dinesh Chandra Rajp","name_elements":{"forename":"Dinesh","middle_name":"Chandra","surname":"Rajp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07902905","data":{"address":{"address_line_1":"Short Gate","address_line_2":"Wilsic","country":"England","locality":"Doncaster","postal_code":"DN11 9AB","premises":"Windmill Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e13fd71d6f1de6c0be56787c7ebea4277eb035e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07902905/persons-with-significant-control/individual/W8JG2LHHc9dyEcTIpyMOj5KGSkw"},"name":"Mr Andrew Howard Moore Blow","name_elements":{"forename":"Andrew","middle_name":"Howard Moore","surname":"Blow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"10166146","data":{"address":{"address_line_1":"Sutton Wharf","country":"England","locality":"Plymouth","postal_code":"PL4 0BL","premises":"1 Dolphin House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"aa648fbb9c0087d4c81d83024454b9c6c7c49a45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166146/persons-with-significant-control/individual/TKpVQWs5U4sAC4bswzbX0e5d9ZI"},"name":"Mr Carl Thomas","name_elements":{"forename":"Carl","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06895886","data":{"address":{"address_line_1":"Park Lodge Close","country":"England","locality":"Cheadle","postal_code":"SK8 1HU","premises":"27"},"etag":"2335ad63d5323cbb44544859c699935db0a65e5b","identification":{"legal_authority":"Private Limited Company","legal_form":"Director"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06895886/persons-with-significant-control/corporate-entity/LAMtE1wphLnrUWvw3AeNE6f75IQ"},"name":"Full Voting Rights Of The Company","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"05027024","data":{"address":{"address_line_1":"Whitehall","country":"United Kingdom","locality":"London","postal_code":"SW1A 2EG","premises":"3-8"},"etag":"3572bb323c255f8aeb85c3f79b6f752035fe514e","identification":{"legal_authority":"United Kingdom Law","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05027024/persons-with-significant-control/legal-person/UkcGlhJg366OS5JXLLhyskvNBpE"},"name":"Secretary Of State For Energy Security \u0026 Net Zero","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08854835","data":{"address":{"address_line_1":"37-39 Shakespeare Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5AB","premises":"Office 7","region":"Gb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f6195872c810156e442d4aa82da959528ddfc6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08854835/persons-with-significant-control/individual/pvrhdy9P56e7bK8W5PtZlqhZIRs"},"name":"Mr Colin Winston Abbott","name_elements":{"forename":"Colin","middle_name":"Winston","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772446","data":{"address":{"address_line_1":"Belasis Court","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4AZ","premises":"Unit 21","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e73735a33dee847c5bab1aa7532d9b5d9872e9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10772446/persons-with-significant-control/individual/lkmegenJqeRp62-U1RgH6GdwicM"},"name":"Mr Matthew Steven Carlin","name_elements":{"forename":"Matthew","middle_name":"Steven","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07943535","data":{"address":{"address_line_1":"St. Pauls Grove","country":"England","locality":"Bradford","postal_code":"BD6 1SU","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"16326deec7c1736b63895e18c6f3960cc8685794","kind":"individual-person-with-significant-control","links":{"self":"/company/07943535/persons-with-significant-control/individual/PtRVgln9fZgD-tivwAIywHSVx90"},"name":"Mr. Hugh Stephens","name_elements":{"forename":"Hugh","surname":"Stephens","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09930675","data":{"address":{"address_line_1":"Hatcham Road","country":"England","locality":"London","postal_code":"SE15 1TR","premises":"24a Penarth Centre"},"ceased_on":"2021-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"478a0b5fd971fe42e0ff0b3e42392cd22e8d9ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/09930675/persons-with-significant-control/individual/WlSKgHWCULbJXnMYeNI7cLPlWuI"},"name":"Ms Janet Elizabeth Dalley","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Dalley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"05352874","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3BY","premises":"93"},"ceased_on":"2021-11-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"e7cd1e51c3d418ca360d648338f1bed26b151f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/05352874/persons-with-significant-control/individual/ApDofn9a4jK3iZzeU4jlitIFGfc"},"name":"Mr Martyn Campbell Stubbs","name_elements":{"forename":"Martyn","middle_name":"Campbell","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"09386985","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FR","premises":"Office 7a, Hanham Hall"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8e5e6ce4d6baa468c7c18dcabbad0f230dc43d40","kind":"individual-person-with-significant-control","links":{"self":"/company/09386985/persons-with-significant-control/individual/tstW4AMsYmnLivReM2K4JQRnFto"},"name":"Mr Stephen Dennis Hollowood","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Hollowood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-23"}}
{"company_number":"08376944","data":{"address":{"address_line_1":"The Street","address_line_2":"Sissinghurst","locality":"Cranbrook","postal_code":"TN17 2JG","premises":"The Milk House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8239cfbb8d9e6e305794ae857bd4706065913977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376944/persons-with-significant-control/individual/okgE4w7ekhFMqeluwfq2O8rm8e4"},"name":"Mrs Sarah Allchorne","name_elements":{"forename":"Sarah","surname":"Allchorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04763416","data":{"address":{"address_line_1":"Copper Street","address_line_2":"Bucknall","country":"United Kingdom","locality":"Woodhall Spa","postal_code":"LN10 5EQ","premises":"Stampstead","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"67f2c8abd0fc5ef32b7517ca6234cae615f3b6e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"DNS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Ian David Stamp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763416/persons-with-significant-control/individual/P75Nkm1swCXXKdljX4PUnJTM11M"},"name":"Mr Ian David Stamp","name_elements":{"forename":"Ian","middle_name":"David","surname":"Stamp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10671836","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3AA","premises":"81","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"42b9b80d157ad69c1fcce6ae283f3cd1143954ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10671836/persons-with-significant-control/individual/2QXK9-HYBt67AFhiC7hos9HvG4o"},"name":"Mr Amer Iqbal Ditta","name_elements":{"forename":"Amer","middle_name":"Iqbal","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"04521366","data":{"address":{"address_line_1":"Tilmore Road","country":"England","locality":"Petersfield","postal_code":"GU32 2HG","premises":"Little Lyndum","region":"Hanpshire"},"ceased_on":"2019-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a8a123e99fe9aa2f81fd8093fb37f3d95b3a7e36","kind":"individual-person-with-significant-control","links":{"self":"/company/04521366/persons-with-significant-control/individual/syPv1_Q2r6A1RsOKx5N3FmweH0I"},"name":"Mr Clive Joseph Moore","name_elements":{"forename":"Clive","middle_name":"Joseph","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06242016","data":{"address":{"address_line_1":"The Market","locality":"Rose Hill","postal_code":"SM1 3HE","premises":"53","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"45f2fa9a36515c844f0d8dcda5f34efbbb35e286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242016/persons-with-significant-control/individual/ba807grb3jGnNSp-I04Im1t0hjU"},"name":"Mr Martin Peter Browning","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"10772446","data":{"address":{"address_line_1":"Belasis Court","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4AZ","premises":"Unit 21","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"4a58bf15d8b24ca472e42a3927b78cd1820bd539","kind":"individual-person-with-significant-control","links":{"self":"/company/10772446/persons-with-significant-control/individual/X0KVA1Z7_i4SG6ucPyVFo5PNIz0"},"name":"Mr Ryan Scott Atkin Foy","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Atkin Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09992735","data":{"address":{"address_line_1":"Lord Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1BY","premises":"33 Magnum House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4c0485db73f7b994abfd5e455dc0456a09db204e","kind":"individual-person-with-significant-control","links":{"self":"/company/09992735/persons-with-significant-control/individual/SFORNnx5H6BkMB9RbeOUqcnhvR8"},"name":"Miss Katya Greer","name_elements":{"forename":"Katya","surname":"Greer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614264","data":{"address":{"address_line_1":"Moorcroft Road","country":"England","locality":"Birmingham","postal_code":"B13 8LU","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a94334b4e315ec7864d8a8da71a0568d784b3142","kind":"individual-person-with-significant-control","links":{"self":"/company/10614264/persons-with-significant-control/individual/K7jkKJW4Ne7xHFQxQidYcAiQr8I"},"name":"Mr Hasan Ahmed","name_elements":{"forename":"Hasan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI620824","data":{"address":{"address_line_1":"Ballyneill Road","address_line_2":"Ballyronan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6JE","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"33b7116d31240f9eb59d48d339711d8d80e061ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620824/persons-with-significant-control/individual/Acjb7K4rCmf3GzldSwvsYM46VO4"},"name":"Mr John Quinn","name_elements":{"forename":"John","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08124467","data":{"address":{"address_line_1":"Corner Of Prestwood Road And Lawrence Avenue","care_of":"G MALCOLM BUILDER AND DIY","locality":"Wolverhampton","postal_code":"WV11 1RA","premises":"Corner Of Prestwood Road And Lawrence Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1975},"etag":"a7bf5942966b90bdf2a4a926a26fd9d3adabb62b","kind":"individual-person-with-significant-control","links":{"self":"/company/08124467/persons-with-significant-control/individual/Fmd12SipMlW6GAPcLIdnQphtAlA"},"name":"Mr Stewart Paul Malcolm","name_elements":{"forename":"Stewart","middle_name":"Paul","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10772096","data":{"address":{"address_line_1":"60 Cocoa Suites","address_line_2":"Navigation Road","country":"England","locality":"York","postal_code":"YO1 9AE","premises":"60"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"560a40dbac5707678b849bd85636ae7c1711462c","kind":"individual-person-with-significant-control","links":{"self":"/company/10772096/persons-with-significant-control/individual/iSmOe4pNjhkEUuoz4htb0U_j9Q4"},"name":"Mr Scott Matthew Reid","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08376944","data":{"address":{"address_line_1":"The Street","address_line_2":"Sissinghurst","locality":"Cranbrook","postal_code":"TN17 2JG","premises":"The Milk House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2d09753020ddbff77887ebb4b2739a1f5563c631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376944/persons-with-significant-control/individual/47PILOP_8s4IRn5tYviBQIxLJpg"},"name":"Mr Dane Allchorne","name_elements":{"forename":"Dane","surname":"Allchorne","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09011297","data":{"address":{"address_line_1":"Warren Street","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6374fb861224ae71fe7d74f594bae7a47e95e3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09011297/persons-with-significant-control/individual/qeEIXLwc4CnOMefFVw5_FfvP91Q"},"name":"Mr John Patrick Canavan","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Canavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614304","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0RE","premises":"639"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"571ce34e02afac5fdbaed18fb5e0edc3584ae85c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614304/persons-with-significant-control/individual/DCMHwuHpxC3JqBmHB8Pv3N5WgxM"},"name":"Mirko Viviani","name_elements":{"forename":"Mirko","surname":"Viviani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09034536","data":{"address":{"address_line_1":"Redbourne Drive","locality":"London","postal_code":"SE28 8QF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3ebd825da0caf60ba342f1e419af2b664d43678d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034536/persons-with-significant-control/individual/uf4YmTL8Y6rwgb-Nkcv2guXmKJU"},"name":"Mrs Joy Nnenne Abbe","name_elements":{"forename":"Joy","middle_name":"Nnenne","surname":"Abbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-12"}}
{"company_number":"04766667","data":{"address":{"address_line_1":"19 Old Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"Headrow House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"675c5d21738b6811e5761d21761b8e71e3e50470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04766667/persons-with-significant-control/individual/duSnyxU_IV8x50VJ1MorW8vVi2Q"},"name":"Mrs Carole Trickett","name_elements":{"forename":"Carole","surname":"Trickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09990205","data":{"address":{"address_line_1":"Elan Road","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2a5c126737a8176050375ed4dd6487b3b75869ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09990205/persons-with-significant-control/individual/BZ3ved9vTOJtRE9gQvlDNdYq3cQ"},"name":"Mr John Kwaisi","name_elements":{"forename":"John","surname":"Kwaisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05808557","data":{"address":{"address_line_1":"Western Approach Trade Park","country":"England","locality":"South Shields","postal_code":"NE33 5QU","premises":"Western Approach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8ce962c5ced1ea258358042cb6c90a09f2b63d38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05808557/persons-with-significant-control/individual/nim_4hYYRJ4_4JTGSiuZeoTsOOc"},"name":"Mr John Darren Stafford","name_elements":{"forename":"John","middle_name":"Darren","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06895886","data":{"address":{"address_line_1":"Park Lodge Close","country":"England","locality":"Cheadle","postal_code":"SK8 1HU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"31db8903c9ef4abcfdaaa39d6034bb73489fc5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06895886/persons-with-significant-control/individual/X4maU6NlXbHtbUDJqEOzwYSvf-Y"},"name":"Mr Abdul Hameed","name_elements":{"forename":"Abdul","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08062707","data":{"address":{"address_line_1":"Knowle Lane","locality":"Cranleigh","postal_code":"GU6 8JN","premises":"Danemead","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b35faacf68dccfa94b48e7bcea85e139f19b5ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062707/persons-with-significant-control/individual/Pkbw8hFWdRniat3U850gw6TGslg"},"name":"Mr Edmund James Forrester","name_elements":{"forename":"Edmund","middle_name":"James","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975465","data":{"address":{"address_line_1":"Middle Park Avenue","country":"England","locality":"London","postal_code":"SE9 5HR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1a341525e6da1f0b11908a967c191ee73e271c71","kind":"individual-person-with-significant-control","links":{"self":"/company/09975465/persons-with-significant-control/individual/W_1c6X3_I-JD-HTjvaiXadLD0L4"},"name":"Mr Semage Suneth Wijeyewardena","name_elements":{"forename":"Semage","middle_name":"Suneth","surname":"Wijeyewardena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535677","data":{"address":{"address_line_1":"Suthren Yett","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GL","premises":"71","region":"East Lothian"},"ceased_on":"2018-06-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"2e0baf07ba026786ba8018eeb9fa1e329ce716bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535677/persons-with-significant-control/individual/s6DrHxQnPKK0pLk7nrsZwjGcNyw"},"name":"Mrs Caron Nicola Mcquade","name_elements":{"forename":"Caron","middle_name":"Nicola","surname":"Mcquade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"07920115","data":{"address":{"address_line_1":"Cranley Gardens","locality":"London","postal_code":"N10 3AH","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1453e8ecf36ebdf51f64cc2afffa0a4ce2061c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07920115/persons-with-significant-control/individual/WBc6LvVgF3HMHCX4fxeHumDR8dQ"},"name":"Mr Nicholas Pavel Hermann","name_elements":{"forename":"Nicholas","middle_name":"Pavel","surname":"Hermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03193617","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"aafdd16c0bd4214f427809ccf6b06b0661204a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193617/persons-with-significant-control/individual/R_CMFIe4rcQ5Dsb4mxdmmnw46MU"},"name":"Catherine Barry","name_elements":{"forename":"Catherine","surname":"Barry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC157877","data":{"address":{"address_line_1":"84 Hazel Road","address_line_2":"Banknock","postal_code":"FK4 1LQ","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"095b6f00998a205b3d6d047a92d260c5fadcf12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC157877/persons-with-significant-control/individual/NEq0PJALQ82q98K9p9YSDQjPaeg"},"name":"Mrs Christine Fraser Alexander","name_elements":{"forename":"Christine","middle_name":"Fraser","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03703274","data":{"address":{"address_line_1":"88a High Street","locality":"Billericay","postal_code":"CM12 9BT","premises":"Certus Ip Solutions Ltd, Room 5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"69b8aa4728a6ebdeb6e1ef750c99598329c43228","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03703274/persons-with-significant-control/individual/mbnYxIrK3T3zG-ObVmbWEAzpXt4"},"name":"Mr Nicholas Alexander Jones","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02888725","data":{"address":{"address_line_1":"199 Carr Lane","address_line_2":"Tarleton","locality":"Preston","postal_code":"PR4 6BY","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4db5fd1135661782897806f5be24f61f66e5784b","kind":"individual-person-with-significant-control","links":{"self":"/company/02888725/persons-with-significant-control/individual/qAqZpO0E6f9SluMThk03OQD2eoU"},"name":"Mr Sorin Marcel Grigoriu","name_elements":{"forename":"Sorin","middle_name":"Marcel","surname":"Grigoriu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08376944","data":{"address":{"address_line_1":"The Street","address_line_2":"Sissinghurst","locality":"Cranbrook","postal_code":"TN17 2JG","premises":"The Milk House","region":"Kent"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1977},"etag":"4e2c15a8303181d7ca12741345bb5d5f5e12bd12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376944/persons-with-significant-control/individual/jxsRPSzekOVQlk22RVgYPnXgxi0"},"name":"Mr Nicholas Hawkins","name_elements":{"forename":"Nicholas","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614265","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Hilton","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5FR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6c8aab9260bcf4f77c8a1acb0045629ae127c077","kind":"individual-person-with-significant-control","links":{"self":"/company/10614265/persons-with-significant-control/individual/ngJg0xz7__BIywvNLAg-E1kYQDQ"},"name":"Mrs Danielle Kay Barron","name_elements":{"forename":"Danielle","middle_name":"Kay","surname":"Barron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"NI620824","data":{"address":{"address_line_1":"Ballyneill Road","address_line_2":"Ballyronan","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6JE","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"6b170ac61381b5212319030490cd879ca00fe5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620824/persons-with-significant-control/individual/5YJKOju491XjmHhUA0b2qUmruJg"},"name":"Mr Gary Joseph Donnelly","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Donnelly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771526","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9fbd144295b9229f5f7110f3b614e256dbf5bef7","kind":"individual-person-with-significant-control","links":{"self":"/company/10771526/persons-with-significant-control/individual/n4Y7OS9MeqCzYUwiV-zYXn6WdKM"},"name":"Mr Jeremy Paul Izard","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Izard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07148384","data":{"address":{"address_line_1":"Avenue Gardens","locality":"Teddington","postal_code":"TW11 0BH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"abc8e65e8d1243362049b1e777bf951ff4edc75b","kind":"individual-person-with-significant-control","links":{"self":"/company/07148384/persons-with-significant-control/individual/SkwLAf0reKJAHbp5JBhdJ9RNCD0"},"name":"Mr Philip Miles","name_elements":{"forename":"Philip","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01286447","data":{"address":{"address_line_1":"Brigstock","country":"United Kingdom","locality":"Corby","postal_code":"NN14 3HF","premises":"7 Mauntley Avenue","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"fb1144af1517e63200a714aa7ed5eb1b9d7079c2","kind":"individual-person-with-significant-control","links":{"self":"/company/01286447/persons-with-significant-control/individual/_gGsuzmN1QrhiOfwdEaORxNO5IA"},"name":"Mr Timothy William Stephenson","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03193617","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fd436c0b8920da31fdf3fac403e2e27a4860a7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193617/persons-with-significant-control/individual/e75fQzJb5joeR_vn6bF7t28uvbc"},"name":"Mr Philip Joseph Barry","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC157877","data":{"address":{"address_line_1":"84 Hazel Road","address_line_2":"Banknock","postal_code":"FK4 1LQ","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"1635d4aa202c1aa5e371a09ca25af1cfc0cde5bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC157877/persons-with-significant-control/individual/WbGAnDJpUcBg0fLtOnU1nE5FWE4"},"name":"Mr Gordon Yorkstone Alexander","name_elements":{"forename":"Gordon","middle_name":"Yorkstone","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960805","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Hove","postal_code":"BN3 3WD","premises":"39"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"adc8cc52404cd1d55a1120916571200519870762","kind":"individual-person-with-significant-control","links":{"self":"/company/09960805/persons-with-significant-control/individual/Q3b-op7soanjij_-AtmbotCmb0o"},"name":"Mr Brian Paul Dillon","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Dillon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC535677","data":{"address":{"address_line_1":"Gabriel Court","address_line_2":"Preston Gardens","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9FY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"7505ccd9bce8973b525e427400c9e5dc579c2481","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535677/persons-with-significant-control/individual/gxEMTxNqAHPryZOl9-6y3oBuCzw"},"name":"Mr James Donohoe Mcquade","name_elements":{"forename":"James","middle_name":"Donohoe","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"06494955","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"079b61d4803f9e6ef408ddfcbb6626c7bf5d41dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494955/persons-with-significant-control/individual/4astiij_oxsatE23s-6KCdrSKUY"},"name":"Mr Henderson Ian Grosvenor","name_elements":{"forename":"Henderson","middle_name":"Ian","surname":"Grosvenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"SC441285","data":{"address":{"country":"Scotland","locality":"Haddington","postal_code":"EH41 3QU","premises":"25 Phillips Avenue","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"a32720d39370a801121ac8697077e18fd947d243","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441285/persons-with-significant-control/individual/WIRaIm6scOWz_mriQC7VtAY_y1U"},"name":"Mrs Mary Ann Nichol","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Nichol","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08382724","data":{"address":{"address_line_1":"Meridian Way","locality":"Norwich","postal_code":"NR7 0TA","premises":"Dencora Court 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"76be012fed1c49cadbd3e6439b24924e8a1784e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382724/persons-with-significant-control/individual/LLEI5DQuiYdRkF1g1aya12h56_g"},"name":"Mr Stephen Nicholas Bowyer Marsh","name_elements":{"forename":"Stephen","middle_name":"Nicholas Bowyer","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766667","data":{"address":{"address_line_1":"19 Old Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"Headrow House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e145a8fb8e1d7994cac01209dc4d2b2663bc0311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04766667/persons-with-significant-control/individual/IQYAEF3nAeopNPfWwJe8DsaECQ0"},"name":"Mr James Martin Trickett","name_elements":{"forename":"James","middle_name":"Martin","surname":"Trickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07148384","data":{"address":{"address_line_1":"Avenue Gardens","locality":"Teddington","postal_code":"TW11 0BH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"dfc4ee8dfa5697c4289cbde975ac7b89313e500a","kind":"individual-person-with-significant-control","links":{"self":"/company/07148384/persons-with-significant-control/individual/zK9AvZA7MZzZ4J5F0VNecAsPLCY"},"name":"Anne Miles","name_elements":{"forename":"Anne","surname":"Miles"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529946","data":{"address":{"address_line_1":"San Vicente Blvd","address_line_2":"#522","country":"United States","locality":"Los Angeles","postal_code":"90049","premises":"11693","region":"California"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1983},"etag":"683638902a74ddfea460523305ac96bd982e3561","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529946/persons-with-significant-control/individual/sfPCZ0RyvW6JWVj29UGbNKs8_cQ"},"name":"Anton Lessine","name_elements":{"forename":"Anton","surname":"Lessine"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01172935","data":{"address":{"address_line_1":"Lake Farm","address_line_2":"Rookley","locality":"Ventnor","postal_code":"PO38 3NZ","region":"Isle Of Wight"},"ceased_on":"2019-07-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"3b17bc4deeaecd8809d0bccecfed2ae0f4a37835","kind":"individual-person-with-significant-control","links":{"self":"/company/01172935/persons-with-significant-control/individual/b64QHRPkm67QsuXjRbslAzcokWc"},"name":"Mrs Peggy Jean Vanassche","name_elements":{"forename":"Peggy","middle_name":"Jean","surname":"Vanassche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08505726","data":{"address":{"address_line_1":"Oxford Point","address_line_2":"19 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"C/O Mango Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"04a910e4e6a3596d4d3d0bc2f6525cbcb1a00487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505726/persons-with-significant-control/individual/cpnNsd4ZFXoHwwLlOcB_-2TS6w0"},"name":"Mr Ryan Lee Adam Pinfield","name_elements":{"forename":"Ryan","middle_name":"Lee Adam","surname":"Pinfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08505726","data":{"address":{"address_line_1":"Oxford Point","address_line_2":"19 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"C/O Mango Accounting Ltd"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1983},"etag":"5c07f16eac70603986663548d0aa91e6c2fe274a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505726/persons-with-significant-control/individual/DC8NrIp5XDMsCDcEyyEg9ojWw2Q"},"name":"Mr Simon Pugnet","name_elements":{"forename":"Simon","surname":"Pugnet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08374914","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ad6bfd6548d5fda7584131376845aade610b8359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08374914/persons-with-significant-control/individual/oMF58r-hcFSja-HY3EWovgaDhdM"},"name":"Ms Emma Charlotte Congdon","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Congdon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08505726","data":{"address":{"address_line_1":"Oxford Point","address_line_2":"19 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"C/O Mango Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4078b57a22d02dfd797ce15af4717ddde216878d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505726/persons-with-significant-control/individual/dJkKFoJMsdCF4KBj_HaUwc-uuug"},"name":"Mr Robin Benjamin Humphreyies","name_elements":{"forename":"Robin","middle_name":"Benjamin","surname":"Humphreyies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08858465","data":{"address":{"address_line_1":"Plumbers Row","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"Unit D 17","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9363ed7c71acb7eebfc71c83f417eb967dd95c0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08858465/persons-with-significant-control/individual/19VU4WDEPAE7coK4rqwGNhmC0gA"},"name":"Mr Satyanarayana Reddy Annapureddy","name_elements":{"forename":"Satyanarayana","middle_name":"Reddy","surname":"Annapureddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977065","data":{"address":{"address_line_1":"Gertrude Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 4SQ","premises":"22","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"486789d48a4ae71097764b7842b49116aaad5d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09977065/persons-with-significant-control/individual/aijuOXssHcDDNNwBxwveHvcWSKo"},"name":"Mr Richard Washington","name_elements":{"forename":"Richard","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772746","data":{"address":{"address_line_1":"Nether Hall Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7ET","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a5675e358862fa99b16388f488c69778da83041a","kind":"individual-person-with-significant-control","links":{"self":"/company/10772746/persons-with-significant-control/individual/QJGozidT6q5lKXwvBp2QHmn-N3c"},"name":"Mr Thauhid Anwari","name_elements":{"forename":"Thauhid","surname":"Anwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08505726","data":{"address":{"address_line_1":"Oxford Point","address_line_2":"19 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"C/O Mango Accounting Ltd"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"62de2bdb3104de591ecef8c34aa7788efb83aef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505726/persons-with-significant-control/individual/sFssPoR4u1-sw1_A5O7BUzu16t8"},"name":"Mr Owen Lee Chapman","name_elements":{"forename":"Owen","middle_name":"Lee","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09991174","data":{"address":{"address_line_1":"Lea Hall Gardens","address_line_2":"Lea Hall Road, Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 7AW","premises":"Flat 19","region":"Waltham  Forest"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7d2c3e1d15df7a71f938205be3b7f5f45532b1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09991174/persons-with-significant-control/individual/TrpZ1HTmgjo1xKmH_kc362IPlFE"},"name":"Mrs Pevy Stephanie Scarlett-Hepburn","name_elements":{"forename":"Pevy","middle_name":"Stephanie","surname":"Scarlett-Hepburn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08858465","data":{"address":{"address_line_1":"Plumbers Row","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"Unit D 17","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b9c54f6299859afdd1d707660b6f437cdb9378e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08858465/persons-with-significant-control/individual/KpE27T-pX59gX0cyww_XcEnAjYE"},"name":"Dr Madhavi Reddy Venumbaka","name_elements":{"forename":"Madhavi","middle_name":"Reddy","surname":"Venumbaka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09011297","data":{"address":{"address_line_1":"Warren Street","locality":"London","postal_code":"W1T 6AD","premises":"37"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"74133ad4607b9d8a64b9f0be93501465f1032bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09011297/persons-with-significant-control/individual/WomU0_yVYspUE-FVXtl5WGoKoG4"},"name":"Ms Susan Canavan","name_elements":{"forename":"Susan","surname":"Canavan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774817","data":{"address":{"address_line_1":"Roedean Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5RG","premises":"55","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fd473538f3296c5354bc81a6c76614c818da0091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774817/persons-with-significant-control/individual/azq_jMEZcZKWPthImRowMdY_oOI"},"name":"Mr James Graham","name_elements":{"forename":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09589936","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"540fc7257d334a07fb784acff4d30af120321216","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589936/persons-with-significant-control/individual/-TGKBFURFxKI_FyrAQcBY3xyTwY"},"name":"Ms Roisin Mcclory","name_elements":{"forename":"Roisin","surname":"Mcclory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08397045","data":{"address":{"address_line_1":"St. Giles High Street","address_line_2":"9 Grange Yard","country":"England","locality":"London","postal_code":"WC2H 8NU","premises":"1 Central St. Giles"},"etag":"963219d97cb7780ac7b4921f6c0227a829e2604c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"02755827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08397045/persons-with-significant-control/corporate-entity/3JMA16P1dum5jPyi45aNRlAqha8"},"name":"Working Title Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775167","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3RQ","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"93798df71812260079256a50718af15fc6727742","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775167/persons-with-significant-control/individual/KDHEhvgqvGwEc9C5-JHu8zcm6To"},"name":"Mr Stephen William Wrather","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Wrather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06243017","data":{"address":{"address_line_1":"Unit 26","address_line_2":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RP","premises":"Avalon Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"88cccb5d07b927fff26c06ac7b5ac26e0374f7af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243017/persons-with-significant-control/individual/mNuJXOE3W3sVquGDF9Y4mtwu-Ek"},"name":"Mr Bruce William Lessels","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Lessels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"06897557","data":{"address":{"address_line_1":"Mill Hill","address_line_2":"Boulton Moor","country":"United Kingdom","locality":"Derby","postal_code":"DE24 5AF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"bed226b518766aaa7b2ab3dd16cc8ebcb4fe1896","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Michael Hussey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897557/persons-with-significant-control/individual/Xv50lmcn5cBISgPw1c77d8H1LIg"},"name":"Michael Cyril Hussey","name_elements":{"forename":"Michael","middle_name":"Cyril","surname":"Hussey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09984604","data":{"address":{"address_line_1":"Camelot Court","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0PB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"89d74ca076851056271508bff9ef275c04ac9a22","kind":"individual-person-with-significant-control","links":{"self":"/company/09984604/persons-with-significant-control/individual/gQcMttk8MNYmf2T371SaWh8HteY"},"name":"Miss Elisabeth Edvardsen","name_elements":{"forename":"Elisabeth","surname":"Edvardsen","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09978825","data":{"address":{"country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 8LA","premises":"16 Bennett Place","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b6bbcc6bc578f580ee2a4e2f31a506554f188eee","kind":"individual-person-with-significant-control","links":{"self":"/company/09978825/persons-with-significant-control/individual/NV_EArn2CgqNa9Pzy4ScgoLMu_Q"},"name":"Mr Robert Pilkington","name_elements":{"forename":"Robert","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775746","data":{"address":{"address_line_1":"Park View Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3LJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d79de46fe5bdd18c3dc8fe816409bf3cd2d57b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10775746/persons-with-significant-control/individual/SCZHNkn5t1HyaTxF8AwjY3de-ok"},"name":"Mrs Diya Ashvina Ramdewor-Gungadin","name_elements":{"forename":"Diya","middle_name":"Ashvina","surname":"Ramdewor-Gungadin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"SC415785","data":{"address":{"address_line_1":"Tolstachaolais","locality":"Isle Of Lewis","postal_code":"HS2 9DW","premises":"12c"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"a055f6ddedada085186c754e14e876b5c0be331d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415785/persons-with-significant-control/individual/nfA8Ji_Xbhz6QQvdhPIQU5gfERU"},"name":"Mrs Jennifer Kathleen Allenby","name_elements":{"forename":"Jennifer","middle_name":"Kathleen","surname":"Allenby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09988224","data":{"address":{"address_line_1":"Foley Trading Estate","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2  Foley Works","region":"Herefordshire"},"ceased_on":"2022-11-13","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"30c87180d2ce5f84471dcfc3773a5bad60262172","kind":"individual-person-with-significant-control","links":{"self":"/company/09988224/persons-with-significant-control/individual/-r4UusKqZzbWChRopRjgjruVMFw"},"name":"Mr Paul Mackie","name_elements":{"forename":"Paul","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"03190906","data":{"address":{"address_line_1":"Burnhams Road","address_line_2":"Bookham","locality":"Leatherhead","postal_code":"KT23 3BB","premises":"Copthorne","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"2067f107b62297baeae0c25771bb702ab26583ef","kind":"individual-person-with-significant-control","links":{"self":"/company/03190906/persons-with-significant-control/individual/B9wWO4DqKZeKX0y9XEaSeHNaBEc"},"name":"Mr Richard James Beddoe","name_elements":{"forename":"Richard","middle_name":"James","surname":"Beddoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10614764","data":{"address":{"country":"England","locality":"London","postal_code":"N22 6BB","premises":"87 High Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"54c4d806101100191358042b026a867b0d9e38a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614764/persons-with-significant-control/individual/uMWsbW2hPRx-bsIknypHZZc7arU"},"name":"Mr Khurram Ishfaq","name_elements":{"forename":"Khurram","surname":"Ishfaq","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"08050104","data":{"address":{"address_line_1":"Golden Square","address_line_2":"High Street","country":"England","locality":"Henfield","postal_code":"BN5 9DP","premises":"The Barn"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1fdf30e4999d7631254d5eecb55b743e39e89e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08050104/persons-with-significant-control/individual/xASMJ0sOgL8QJgK3ANWNE2iHH7E"},"name":"Mr Kyle Pearson","name_elements":{"forename":"Kyle","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614774","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7065f6b2cdb59aa0692d2ceb3060b2d6ca2133fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Emily Louise Alice Furniss Potter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614774/persons-with-significant-control/individual/ly2djSauDVD-ycBRKZhZ35TReCQ"},"name":"Mrs Emily Furniss Potter","name_elements":{"forename":"Emily","surname":"Furniss Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07627946","data":{"address":{"address_line_1":"4b Ledbury Mews North","country":"England","locality":"London","postal_code":"W11 2AF","premises":"4b Ledbury Mews North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"daaecd286d1eefcff43ef9b05b2a4a3ec42cd4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627946/persons-with-significant-control/individual/WlQ0-cDMrDft1ROmVMh7NdABnsE"},"name":"Mr Charles David Smallbone","name_elements":{"forename":"Charles","middle_name":"David","surname":"Smallbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10100377","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a8b51aeb8bdbc78ee729a7c37935c02d43f2ea5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10100377/persons-with-significant-control/individual/9T7iuVQhFJwzSkEOuQfg0jPJgZY"},"name":"Mr James Patrick Kelly","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"07938765","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Ribchester","locality":"Preston","postal_code":"PR3 3ZQ","premises":"Ribblesdale House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ecaa31a0bec85aa2eb1ae4bf04629cbc0b19b866","kind":"individual-person-with-significant-control","links":{"self":"/company/07938765/persons-with-significant-control/individual/ncT3-mrEJhhQo3nog2CzGIYQ7ko"},"name":"Mrs Lynda Jane Lutwyche","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Lutwyche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635387","data":{"address":{"address_line_1":"Union Street","locality":"Plymouth","postal_code":"PL1 3HB","premises":"The Play Association Building","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2ed4c859d44a1b13f354ba77539576a991c1b4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07635387/persons-with-significant-control/individual/fertynR_Gjz1o54Hd38kzkT3Ky0"},"name":"Mr Adrian Douglas Kemp","name_elements":{"forename":"Adrian","middle_name":"Douglas","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"07506055","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","care_of":"PARKAR ACCOUNTANTS","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2d25d8d1a66abc9b4e50319ad1a870337d0e1997","kind":"individual-person-with-significant-control","links":{"self":"/company/07506055/persons-with-significant-control/individual/wTCBInaa_gHpwm93oFjbLAhe9fU"},"name":"Mrs Baljiner Kaur Makala","name_elements":{"forename":"Baljiner","middle_name":"Kaur","surname":"Makala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09426285","data":{"address":{"country":"England","locality":"London","postal_code":"W13 9RT","premises":"126 Northfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"aa5fc8c1bb8af2199e69be4d576187fdba80ae62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426285/persons-with-significant-control/individual/EXkJ93BsHvz-hiiCZBe68nb924I"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"10186387","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House"},"etag":"b91d4fd57124047287b991559ca36a6721f90f36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948","legal_form":"Private Limited Company","place_registered":"England","registration_number":"397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10186387/persons-with-significant-control/corporate-entity/5kROAkiAY5jDEfteSt7RfMPj37c"},"name":"Bovis Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"06243017","data":{"address":{"address_line_1":"Unit 26","address_line_2":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RP","premises":"Avalon Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2faddbf87d505519b0cab55f1070cd5d7b228a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243017/persons-with-significant-control/individual/pCapqz3TXrR99HPA0qxHAfJebm8"},"name":"Mrs Elba Vega","name_elements":{"forename":"Elba","surname":"Vega","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"05446426","data":{"address":{"address_line_1":"Bank Gallery, High Street","address_line_2":"Kenilworth","locality":"Warwickshire","postal_code":"CV8 1LY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d4b680787beacbd5b14fa6cb362e1ad89864892c","kind":"individual-person-with-significant-control","links":{"self":"/company/05446426/persons-with-significant-control/individual/6DVjxZwNU65WG8bnuFSnIPlUqKY"},"name":"Nicholas Pointon","name_elements":{"forename":"Nicholas","surname":"Pointon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974885","data":{"address":{"address_line_1":"Sam King Walk","country":"England","locality":"London","postal_code":"SE5 7FP","premises":"Flat 23 Leigh Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"3a4db126444968792c3b12a06a5ca394eb5a71fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09974885/persons-with-significant-control/individual/b5F0ynMcJPeifCfGHOxZj2eClTA"},"name":"Mr William Graham Handley","name_elements":{"forename":"William","middle_name":"Graham","surname":"Handley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08401495","data":{"address":{"address_line_1":"Faulder Avenue","country":"England","locality":"Carterton","postal_code":"OX18 3LP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fe5351ec13f4aef4fbf1d7c0b2a7e699e5928cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08401495/persons-with-significant-control/individual/JVNMsmd5LRy36HDo4M84NYG2ub8"},"name":"Miss Louise Martindale","name_elements":{"forename":"Louise","surname":"Martindale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08982126","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"86e81983770da2aa94dcd507d3739632abe5c417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08982126/persons-with-significant-control/individual/X8mPQ1yovt5zEyn_2eeywWpnI08"},"name":"Ms Renata Sa","name_elements":{"forename":"Renata","surname":"Sa","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05692235","data":{"address":{"address_line_1":"12 Payton Street","address_line_2":"Stratford-Upon-Avon","postal_code":"CV37 6UA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0815d0907c7bd087f2e74d1a11e54e71fc745a19","kind":"individual-person-with-significant-control","links":{"self":"/company/05692235/persons-with-significant-control/individual/9AenoqS9xLXArqtC0KEVM1H-BOc"},"name":"Iain Richard Shortland Webb","name_elements":{"forename":"Iain","middle_name":"Richard","surname":"Shortland Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05772817","data":{"address":{"address_line_1":"33 Longstone Rd","address_line_2":"Great Barr","locality":"Birmingham","postal_code":"B42 2DW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5a306019fbc38dd2fc3cee7d976d99864a8ce2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05772817/persons-with-significant-control/individual/ZYAH7giKp_WiV312NCljnRyuMtQ"},"name":"Mr Keith Glaze","name_elements":{"forename":"Keith","surname":"Glaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OC319376","data":{"address":{"address_line_1":"Alderley Road","care_of":"C/O SANDISON EASSON \u0026 CO","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d16fc4df3bc0a4ae9108e3d6246ee3db9715a1e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319376/persons-with-significant-control/individual/edUvhaetE-7l0P6mrtQ1HZF3GGo"},"name":"Mr Richard John Stacey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10614765","data":{"address":{"address_line_1":"Kenwood Hall Hotel","address_line_2":"Kenwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1NQ","premises":"C/O Director Of Finance"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"2c2775599cb0f2ac5c72f80120a3ff6e24ffefff","kind":"individual-person-with-significant-control","links":{"self":"/company/10614765/persons-with-significant-control/individual/tWqo1AQl0w0cbYoajEDNOGXRzJ8"},"name":"Mr Phillip Howard Jones","name_elements":{"forename":"Phillip","middle_name":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07931205","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"2f2a015719a4695da99adbded95ee1857e981c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931205/persons-with-significant-control/individual/1jgiO0DIHPxLMgrJByWq0uzw3go"},"name":"Mr Mark Edward Rose (Senior)","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Rose (Senior)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614774","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2ca4b350637b6db13360987a6b4d41bc9a1a56cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Iwan Llewellyn Halstead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614774/persons-with-significant-control/individual/_g4JdE4fdD-9Sue0GwJb-KHnZyg"},"name":"Mr Iwan Halstead","name_elements":{"forename":"Iwan","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07627946","data":{"address":{"country":"England","locality":"Wallingford","postal_code":"OX10 9EP","premises":"6 Chalmore Gardens","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a29092d4d87ade63ce33e40be2b253b061306834","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627946/persons-with-significant-control/individual/cjdz0A9irZaIHHziRRRDjcg8zI0"},"name":"Mrs Susan Francesca Smallbone","name_elements":{"forename":"Susan","middle_name":"Francesca","surname":"Smallbone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"09029937","data":{"address":{"address_line_1":"Heathlands Road","address_line_2":"Boldmere","locality":"Sutton Coldfield","postal_code":"B73 5DY","premises":"33","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"0bda1c3a06f253b63dffff97f1cc3e9a1489bc37","kind":"individual-person-with-significant-control","links":{"self":"/company/09029937/persons-with-significant-control/individual/2Q6mHP5bS44ElV-07LmHXrRoHgw"},"name":"Mr Alan Edward Young","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06498384","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"St. Albans","postal_code":"AL3 4QH","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6a42f3858981397891de48cf1e6698b941d8a83b","kind":"individual-person-with-significant-control","links":{"self":"/company/06498384/persons-with-significant-control/individual/Mco2bWb_FwzXHKthKDmjMuR0o9g"},"name":"Mrs Jane Joanne Stephens","name_elements":{"forename":"Jane","middle_name":"Joanne","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589936","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-03-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"3f62cfcdbf3762b1227c2fba48a955714639408c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589936/persons-with-significant-control/individual/C5h9wv0CmWS2M01VeOxelarU3eY"},"name":"Dr Jonathan James Gordon","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Gordon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10775156","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 5HT","premises":"Flat 3, Ralph Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6f6ac48fe7a859e036ef0a5e285bde9296975eda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775156/persons-with-significant-control/individual/WERqzPq2pu6Y_dUpF8oSSLyN69U"},"name":"Mr Sergio Daniel De Lemos Santos","name_elements":{"forename":"Sergio","middle_name":"Daniel De Lemos","surname":"Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06501204","data":{"address":{"address_line_1":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0JY","premises":"36 Wheatfield Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c9eb2a16213f5e3e64dcda2a8480089e3f50ad0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Mark Anthony Humm"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06501204/persons-with-significant-control/individual/5V7laFk4DVEzgXO_4eFiWggfO0k"},"name":"Mr Mark Anthony Humm","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Humm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09410445","data":{"address":{"address_line_1":"Lockeridge Close","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7TT","premises":"16","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"71805d6403df2bffcec4043372796d5fdbde0740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410445/persons-with-significant-control/individual/hhxC6bI_cEIr7GPAX4H9odv0fSs"},"name":"Mr James Christopher Brown","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07931205","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"72158af9483f462a059af1ebc03afff29ecf799c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931205/persons-with-significant-control/individual/DRqoemor46oDZ0XxKU7BmgVSItE"},"name":"Mrs Jane Rose","name_elements":{"forename":"Jane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897397","data":{"address":{"address_line_1":"3 Willowhayne Crescent","country":"United Kingdom","locality":"East Preston","postal_code":"BN16 1PJ","premises":"Goldfinches","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"036ec79908f871039052ab316de30ce62cee1e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897397/persons-with-significant-control/individual/VEfU1a81tPT3rA1iswGSXN_zcNo"},"name":"Mrs Jill Lesley Bolden","name_elements":{"forename":"Jill","middle_name":"Lesley","surname":"Bolden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09577017","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Guildford","postal_code":"GU1 3SG","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2bd73790e480ced850de9f756414cf6aa5dae7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577017/persons-with-significant-control/individual/0T8F1X7kaT9gHawVcQqnXOrcxyM"},"name":"Mrs Ioanna Vrusia","name_elements":{"forename":"Ioanna","surname":"Vrusia","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09989994","data":{"address":{"address_line_1":"Clowne Road","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4EJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"46dbd6319c5752aa4eda17c077df5bb1daf22dab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989994/persons-with-significant-control/individual/OIVYz29z9eDcK00CcY5pisNntn0"},"name":"Mr Kuljit Khehra","name_elements":{"forename":"Kuljit","surname":"Khehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10774816","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"52cdd71df60bd19e82f86bb1ba2743639c564224","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774816/persons-with-significant-control/individual/XSzX1j1kYZi-VIoWQE-3XQTnYFw"},"name":"Dr Zahra Faraj Sougi","name_elements":{"forename":"Zahra","middle_name":"Faraj","surname":"Sougi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09424405","data":{"address":{"address_line_1":"Leslie Road","country":"England","locality":"London","postal_code":"E11 4HF","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4abb8dd0958e45fa0af32a2bcbf83783c973c221","kind":"individual-person-with-significant-control","links":{"self":"/company/09424405/persons-with-significant-control/individual/J4vfXE_piTdP-OoJdJImd6p9UDA"},"name":"Miss Steph Kretowicz","name_elements":{"forename":"Steph","surname":"Kretowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10614754","data":{"address":{"address_line_1":"Lon-Y-Mynydd","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 6NZ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"e458e742177dc7186accf76eff55b0d016f61fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10614754/persons-with-significant-control/individual/DPTijDZGEELiTiJ1R2q6zS8MT8Y"},"name":"Mrs Joni Ayn Alexander","name_elements":{"forename":"Joni","middle_name":"Ayn","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08474177","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b2b5814181daa596762f7910c2e0bf5f4af8c695","kind":"individual-person-with-significant-control","links":{"self":"/company/08474177/persons-with-significant-control/individual/gf4JiBqQEwC7XDg0NM1i351LJ_k"},"name":"Mr Daniel Mckenna","name_elements":{"forename":"Daniel","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08526886","data":{"address":{"address_line_1":"Stand Road","address_line_2":"Whittington Moor","locality":"Chesterfield","postal_code":"S41 8SW","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"996f026d5f9573128c82e81e4955a485e7b78f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08526886/persons-with-significant-control/individual/o3cdn_bLRMt5Az9hyU1lvO7JGsI"},"name":"Mr Charles William Dickens","name_elements":{"forename":"Charles","middle_name":"William","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"06895657","data":{"address":{"address_line_1":"22/F, 148 Wing Lok Street, Sheung Wan","country":"Hong Kong","locality":"Hong Kong","premises":"22/F, 148 Wing Lok Street, Sheung Wan","region":"Hong Kong"},"ceased_on":"2018-09-05","etag":"0795d1bdbba5f41d5bfca2a3014dac68c646949b","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Companies Ordinance","legal_form":"Limited Company","place_registered":"Hong Kong Companies Registry","registration_number":"880446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06895657/persons-with-significant-control/corporate-entity/QAvtQQVh6YzGyJ3mGt1ohhi-KTA"},"name":"Racingtheplanet Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614785","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"4a39b2e199822872a7b30f55bad7fe1b6be47882","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"9438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614785/persons-with-significant-control/corporate-entity/_Wv5OYdZ4970JBWgZ6MmRMBzwF8"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"07526104","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7d9cd2832f988eea99c8c78b9e6d746e80269140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07526104/persons-with-significant-control/individual/OKmG82wM19w6KbWiNAplgTYIIG0"},"name":"Mr Robert John Cornish","name_elements":{"forename":"Robert","middle_name":"John","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817876","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1EH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"de83ba30948014ce4cf1a6cc9294b86b2294ac91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817876/persons-with-significant-control/individual/l08MSF2AYruI2Sm-r7pKC3XUfhA"},"name":"Corrina Ann Cheetham","name_elements":{"forename":"Corrina","middle_name":"Ann","surname":"Cheetham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02384607","data":{"address":{"address_line_1":"1 Warden Law Lane","address_line_2":"Old Silksworth","locality":"Sunderland","postal_code":"SR3 2PD","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"95f8517d65b3b188a58f884318476b9c561423c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02384607/persons-with-significant-control/individual/tffbkLFIjPY1wcJtrXak43ZpXt4"},"name":"Mrs Eileen Milner","name_elements":{"forename":"Eileen","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775006","data":{"address":{"address_line_1":"Rivermead Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"Basepoint Business Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"054b4f5e8466503ac18591581850eeb6534b1601","kind":"individual-person-with-significant-control","links":{"self":"/company/10775006/persons-with-significant-control/individual/dHOWqkx7emNiL_Zb5fjMIGChdMQ"},"name":"Mr Andrew Thornicroft","name_elements":{"forename":"Andrew","surname":"Thornicroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06078215","data":{"address":{"address_line_1":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5AF","premises":"10 Billington Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7484841448ffc620d4dcf76e28db602ace698361","kind":"individual-person-with-significant-control","links":{"self":"/company/06078215/persons-with-significant-control/individual/nUgF13WjZuTg3XP6M8sIK-FfJxc"},"name":"Mr Kieron Anthony Gibson","name_elements":{"forename":"Kieron","middle_name":"Anthony","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06538497","data":{"address":{"address_line_1":"41 Thorpe Road","locality":"Norwich","postal_code":"NR1 1ES","premises":"Cedar House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6fc82032137aa4eca8804b7e482d2b33d3e55f11","kind":"individual-person-with-significant-control","links":{"self":"/company/06538497/persons-with-significant-control/individual/AxNMKdJxcwTuI73yVd6fPZ6mk38"},"name":"Mr Richard Roy Germany","name_elements":{"forename":"Richard","middle_name":"Roy","surname":"Germany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10208146","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ff32e96d4cb5a04f0866f3fd1c7299e65bf5be0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10208146/persons-with-significant-control/individual/_5-65qSZuWthetTGBhdEVyfW3YU"},"name":"Mr Mukhtiyar Uddin","name_elements":{"forename":"Mukhtiyar","surname":"Uddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03052766","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Halesowen","postal_code":"B62 9JT","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"11a3a584bd98d5723c5300337aaa95c201151906","kind":"individual-person-with-significant-control","links":{"self":"/company/03052766/persons-with-significant-control/individual/y2SAfmeiRc3qUICZQ_3tevva1QQ"},"name":"Mrs Karen Lesley Girling","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Girling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092574","data":{"address":{"address_line_1":"Oasis Business Park","address_line_2":"Parkside Place","locality":"Skelmersdale","postal_code":"WN8 9RD","premises":"Riverside Truck Rental Limited","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a2aaaa46c4ebfa8c7591ce5e4dbaaf8366f2353d","kind":"individual-person-with-significant-control","links":{"self":"/company/06092574/persons-with-significant-control/individual/Hze4A3ZhsEU7pRevBByOv9qUPC8"},"name":"Mr Muhammad Saqique","name_elements":{"forename":"Muhammad","surname":"Saqique","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05350055","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"dcf8f068219cdd483fdcdf4b02cda9c6ca064d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05350055/persons-with-significant-control/individual/va7bfK8xU_BQ091zUG7Cz2lferI"},"name":"Mr Daniel Sandler-Vallance","name_elements":{"forename":"Daniel","surname":"Sandler-Vallance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06808234","data":{"address":{"address_line_1":"Northfield Rise","address_line_2":"Saxilby","care_of":"STEVEN SCHOFIELD","locality":"Lincoln","postal_code":"LN1 2WT","premises":"18","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b03ec7f1e6c744a53351923ce1527f04c7b96a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06808234/persons-with-significant-control/individual/37zGcp8wE6jPB70yug_iym0KBDo"},"name":"Mr Steven Charles Schofield","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"09968955","data":{"address":{"address_line_1":"Talland Parade","address_line_2":"High Street","locality":"Seaford","postal_code":"BN25 1PH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"380409928207954cb5483df02c042129e1b185cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09968955/persons-with-significant-control/individual/f5Xvr2gsnu7hoLX4oigbxh6oImQ"},"name":"Mr John Conney","name_elements":{"forename":"John","surname":"Conney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"OC319376","data":{"address":{"address_line_1":"Alderley Road","care_of":"C/O SANDISON EASSON \u0026 CO","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"37169b657f1c9896239bf8d56c29735bd91a7800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319376/persons-with-significant-control/individual/TWNX2VXiMpvWcEYZ-0nC_SUu8qQ"},"name":"Mrs Rachel Stacey","name_elements":{"forename":"Rachel","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03222805","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4LE","premises":"2 Euston Place","region":"Warwickshire"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"12e122c8a007b498691566d3a1aee288d2d68d98","kind":"individual-person-with-significant-control","links":{"self":"/company/03222805/persons-with-significant-control/individual/LvJ5pG0at026EnQIygsmlGxqrJc"},"name":"Mr Richard Pomfret Frics","name_elements":{"forename":"Richard","surname":"Pomfret Frics","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07931205","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b312b06a3184beac027c4486d18c14bf7c07f4b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931205/persons-with-significant-control/individual/kaaoYz6q3hN7j3l21pSCEwTSQ-4"},"name":"Mr Mark Edward Rose","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614775","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"698efe6dd410e98e19b1ada7f424ca67eee5a69e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614775/persons-with-significant-control/individual/qBvpfRkspdH4QgDmkUdAXv5u15U"},"name":"Mr Mark Robert Milner","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07622826","data":{"address":{"address_line_1":"Moorfoot Rd","address_line_2":"Ind Est","locality":"St Helens","postal_code":"WA9 2DY","premises":"Unit 7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"62b16b98463b1902ced0008ecbc370a4999bce91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622826/persons-with-significant-control/individual/ZRxjTkX3CX4VvK48pZmUF2IrvN4"},"name":"Mr Mark Worth","name_elements":{"forename":"Mark","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"09029937","data":{"address":{"address_line_1":"Heathlands Road","address_line_2":"Boldmere","locality":"Sutton Coldfield","postal_code":"B73 5DY","premises":"33","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"466832313cbe1ad6726d3c8a8604f634b49ce282","kind":"individual-person-with-significant-control","links":{"self":"/company/09029937/persons-with-significant-control/individual/xc5C88JNF3yuyhye3WlSHU6AIik"},"name":"Mrs Karen Young","name_elements":{"forename":"Karen","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774816","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"9ff1abcab0e71c934d957c9844bccdad3d95dbff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774816/persons-with-significant-control/individual/KZEJRbd9dQejfIWd8HGK10-okDw"},"name":"Mr Mokhtar Ali Wiheba-Uheba","name_elements":{"forename":"Mokhtar","middle_name":"Ali","surname":"Wiheba-Uheba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"02384607","data":{"address":{"address_line_1":"1 Warden Law Lane","address_line_2":"Old Silksworth","locality":"Sunderland","postal_code":"SR3 2PD","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"37bf68f8839d1ff08c7e2721040e1d40fd2f3fd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02384607/persons-with-significant-control/individual/pmYMdNZJK4M01g7OmNwgz-HGFFI"},"name":"Mr Peter Milner","name_elements":{"forename":"Peter","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07916915","data":{"address":{"address_line_1":"Heaton Grove","country":"England","locality":"Bradford","postal_code":"BD9 4EB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4f177b43979ac3c153d6fa9bfa03c9d2dda869af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916915/persons-with-significant-control/individual/rXXus-y4Nh8iyxLpqAPB_QZd9tI"},"name":"Dr Kanwal Zahid Khan","name_elements":{"forename":"Kanwal","middle_name":"Zahid","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652414","data":{"address":{"address_line_1":"79 Roundwell Street, Tunstall","address_line_2":"Stoke On Trent","locality":"Staffordshire","postal_code":"ST6 5AW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ba11ba1978dc03933550165bb5d4bc192e4def74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652414/persons-with-significant-control/individual/y4KWnmkYU0mkOac3F2OdarkxIqQ"},"name":"Mr Timothy Paul Matthews Mcgough","name_elements":{"forename":"Timothy","middle_name":"Paul Matthews","surname":"Mcgough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09037006","data":{"address":{"country":"United Kingdom","locality":"Palmers Green","postal_code":"N13 4BS","premises":"495 Green Lanes","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"fa22f086f0997c05a28f6585ca2fabd2fd059262","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037006/persons-with-significant-control/individual/DvDGpBoGmoI2BtA5pH_Cc9PAZyk"},"name":"Mr Chris Piccos","name_elements":{"forename":"Chris","surname":"Piccos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"09027367","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1967},"etag":"dd9cc4112fc19517cb0d728436c9fbd7800a0a31","kind":"individual-person-with-significant-control","links":{"self":"/company/09027367/persons-with-significant-control/individual/ir70R3_sPhqUXkFrPEIFyMe50kw"},"name":"Iris Tatjana Isaksen","name_elements":{"forename":"Iris","middle_name":"Tatjana","surname":"Isaksen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10614775","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4cf452cfe302a2429bd4b2ff388fffbe870ed443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614775/persons-with-significant-control/individual/4dJgVKQIFoLGv7Xvu8ILhFg1Eow"},"name":"Mrs Cara Lisa Milner","name_elements":{"forename":"Cara","middle_name":"Lisa","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC557375","data":{"address":{"address_line_1":"Dubbieside","country":"United Kingdom","locality":"Methil","postal_code":"KY8 3HH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8ae8cba821718832c70ea38a2475962e222973f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557375/persons-with-significant-control/individual/CUALzm5K345S3AiSA_cPgRdJOCo"},"name":"Mr Ryan Fairfull","name_elements":{"forename":"Ryan","surname":"Fairfull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05350055","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7,"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"4ec36e0762cb8e11023a0dbdaeb3f2d4677c082a","kind":"individual-person-with-significant-control","links":{"self":"/company/05350055/persons-with-significant-control/individual/9wk-UwP5vkDw8TU4qjqhVHybD74"},"name":"Mr George Christopher Hammer","name_elements":{"forename":"George","middle_name":"Christopher","surname":"Hammer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498384","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"St. Albans","postal_code":"AL3 4QH","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b738c874411596cf1f7ee50f74112429d347c7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06498384/persons-with-significant-control/individual/do_5tEm3tANNRcHesTk0KfDIvr8"},"name":"Mr Mark Richard Stephens","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09849125","data":{"address":{"address_line_1":"Winchelsea Road","country":"England","locality":"London","postal_code":"N17 6XJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"14f260bb3686aec18cbcf39787f488ee348776c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09849125/persons-with-significant-control/individual/dASw9ZvuAl17qH_yXCLAYAxRSCo"},"name":"Mr Nikolay Yordanov","name_elements":{"forename":"Nikolay","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09561856","data":{"address":{"address_line_1":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM10 7RU","premises":"572"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"d35f0a9afff67f841b2c9c5d241e54aba83dfa53","kind":"individual-person-with-significant-control","links":{"self":"/company/09561856/persons-with-significant-control/individual/ZdCRE9zRXEv5FxPJLZRtmRKja6Q"},"name":"Mr Svajunas Pukas","name_elements":{"forename":"Svajunas","surname":"Pukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06080205","data":{"address":{"address_line_1":"Coleridge Gardens","country":"England","locality":"London","postal_code":"NW6 3QH","premises":"4-5"},"etag":"de401b34aeb17a349a97ff3b4ad17a0416356e34","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk","registration_number":"3531018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06080205/persons-with-significant-control/corporate-entity/kXHttofQ5K0AMY5Kt1a0EFdZ8nc"},"name":"Regal Real Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03222805","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 4LE","premises":"2 Euston Place","region":"Warwickshire"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"98295b7ceec653904a9d94be4050e9b5177b36ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03222805/persons-with-significant-control/individual/XYEQmafRl3laXHLo_HQKxNgJIrQ"},"name":"Mr Stuart Gregory Mrics","name_elements":{"forename":"Stuart","surname":"Gregory Mrics","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07931205","data":{"address":{"address_line_1":"22-24 Elm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7acdbf7d4b0e3cbe912e68554636954f5e63770e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931205/persons-with-significant-control/individual/ezR-o47BGTnFtGiDALOV01gnrPA"},"name":"Mrs Susan Rose","name_elements":{"forename":"Susan","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03052766","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Halesowen","postal_code":"B62 9JT","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"73995cebc0fd7096c7cd12414f2f1d96fc74f906","kind":"individual-person-with-significant-control","links":{"self":"/company/03052766/persons-with-significant-control/individual/y-7yqoM2aSiidpTOSCrl7s-LJ78"},"name":"Mr Karl John Girling","name_elements":{"forename":"Karl","middle_name":"John","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577017","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Guildford","postal_code":"GU1 3SG","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e47bd5ba0f591559ab8cbf003f58645ac30a825d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577017/persons-with-significant-control/individual/I6CUEi5Wc-d7QS2FC65M8jBsDm0"},"name":"Dr Bogdan Lucian Vrusias","name_elements":{"forename":"Bogdan","middle_name":"Lucian","surname":"Vrusias","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05256336","data":{"address":{"address_line_1":"Balliol Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Mayborn House"},"etag":"aeb805c8d9e18aaf27e5f211585fab2bdc46de8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01894022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05256336/persons-with-significant-control/corporate-entity/pyP0s2pItwt_PIaSXg-eBU13_QI"},"name":"Mayborn (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637886","data":{"address":{"address_line_1":"Ecclesall Road","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"06d7884d81b6924f0872140247976e2f610fd66e","kind":"individual-person-with-significant-control","links":{"self":"/company/07637886/persons-with-significant-control/individual/1nDW1t9eFT3sCK7sKLGcDqvxZYY"},"name":"Mr Neale Graham Gibson","name_elements":{"forename":"Neale","middle_name":"Graham","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"06067125","data":{"address":{"address_line_1":"Bournehall Road","address_line_2":"Bushey","country":"United Kingdom","locality":"Hertfordshire","postal_code":"W23 9HP","premises":"The Barn, Bournehall House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"3d9e8ff657649a1fe462a3635a9f5d03e0ffeadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06067125/persons-with-significant-control/individual/4hAlauPLtKjF0xJHZTUVD71Jq7Q"},"name":"Mr Jeremy Steven De Swarte","name_elements":{"forename":"Jeremy","middle_name":"Steven","surname":"De Swarte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06093655","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4LE","premises":"23b St Thomas Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c7ff76b5c5d00d8adba86c21e2b07b97cd14d218","kind":"individual-person-with-significant-control","links":{"self":"/company/06093655/persons-with-significant-control/individual/G9DrzVwya2dBxI0JHuGwK6iFjOM"},"name":"Mr Jonathan Adrian Loring","name_elements":{"forename":"Jonathan","middle_name":"Adrian","surname":"Loring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775747","data":{"address":{"address_line_1":"Barnet Road","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1QU","premises":"1 Victor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"dce9cd247ef6f9d2b941d73f2339e3fc78f539c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10775747/persons-with-significant-control/individual/AxW9iU7vDyqPSJfXZ5winrI0sa4"},"name":"Mr Daniel Soto Sanz","name_elements":{"forename":"Daniel","surname":"Soto Sanz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06093655","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4LE","premises":"23b St Thomas Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f17826e1eb84fe32bf2c1ca401b53ff2530000b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06093655/persons-with-significant-control/individual/zM6Y0AqJsUJTZMYrpoFRnzNYjMg"},"name":"Ms Olivia Loring","name_elements":{"forename":"Olivia","surname":"Loring","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221207","data":{"address":{"address_line_1":"George Street West","country":"England","locality":"Luton","postal_code":"LU1 2BJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cb529c594c8140427efd8bdff701c27e50fa5319","kind":"individual-person-with-significant-control","links":{"self":"/company/07221207/persons-with-significant-control/individual/xdgpsh3nkyT1G-ba0ZoaXUuD6IM"},"name":"Zahed Ahmed","name_elements":{"forename":"Zahed","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"09439444","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 3LL","premises":"124 Mapledene Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9c81614ea4ec44f1bcba6b1a7b2f27fee2a35a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439444/persons-with-significant-control/individual/9DVCUVDVglavfuolDMus3NN4Jjk"},"name":"Mr Robin Mahoney","name_elements":{"forename":"Robin","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05758996","data":{"address":{"address_line_1":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 7UE","premises":"75 Hartismere Road"},"ceased_on":"2018-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"f6212f4b1567d63abf6603c3e50bed241f25009b","kind":"individual-person-with-significant-control","links":{"self":"/company/05758996/persons-with-significant-control/individual/SeByZrvLLBAkjAoVLw1boAZ5OEY"},"name":"Mr Henry Streatfeild","name_elements":{"forename":"Henry","surname":"Streatfeild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09542456","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8896950249afca7e3efcaafe7dd32b295a704d20","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09542456/persons-with-significant-control/individual/ASFFf_AIHZCimOzACPmNFgDBPOI"},"name":"Mrs. Rebecca Marie Anne Harrington","name_elements":{"forename":"Rebecca","middle_name":"Marie Anne","surname":"Harrington","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068007","data":{"address":{"address_line_1":"Hayes Chase","locality":"West Wickham","postal_code":"BR4 0JB","premises":"134","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"c7901ee5f575f8d22b86be6d23c10e1c450a065e","kind":"individual-person-with-significant-control","links":{"self":"/company/08068007/persons-with-significant-control/individual/rBdGdalUrwaLuHluyF8IlkHYyNE"},"name":"Mr Steven Hadley","name_elements":{"forename":"Steven","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09034616","data":{"address":{"address_line_1":"Reedley","country":"England","locality":"Burnley","postal_code":"BB12 9DT","premises":"1 Moor Isles Barn Woodend Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0bf99d9dcb6738fadb2f3196e99300c4423c4a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034616/persons-with-significant-control/individual/M5bZEMW5Zsf-3_G5fV-KLfb3cOI"},"name":"Mrs Sarah Jane Douglas","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10777477","data":{"address":{"address_line_1":"Wordsworth Place","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5PS","premises":"68","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9147571a66698d9d5469ff22f01c38e55409e313","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777477/persons-with-significant-control/individual/tdqnbkocy1ByfD35fjYSREA8FeI"},"name":"Mr Derek Spring","name_elements":{"forename":"Derek","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08046676","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"07b56cb748018724e460d5b2690b2995890740ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08046676/persons-with-significant-control/individual/jwvX9ypaNcnf4pciC-4fPHWu4DI"},"name":"Mr David William Kenneth Opie","name_elements":{"forename":"David","middle_name":"William Kenneth","surname":"Opie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05095167","data":{"address":{"address_line_1":"6th Floor Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"Tc Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ee3a921941c145b9afe8a0e7623cefc3d557b550","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Nick Willson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095167/persons-with-significant-control/individual/SMGE66DI8-qW2yVf_nJtjrfhZA0"},"name":"Mr Nick Willson","name_elements":{"forename":"Nick","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247337","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"9ab42ef506390affa0fa491eac8a49445779b584","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"David Paul Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247337/persons-with-significant-control/individual/NKuc0TGTMp4aBmJFX3JeTZh2J1w"},"name":"Mr David Paul Johnston","name_elements":{"forename":"David","middle_name":"Paul","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05449086","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XU","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"21926943da7a7ae342dea0d30bbd6a27bb2d8309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05449086/persons-with-significant-control/individual/G7CxuitFJcnTq7OqBl2WhOEEuh8"},"name":"Mr David Simon Glick","name_elements":{"forename":"David","middle_name":"Simon","surname":"Glick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254406","data":{"address":{"address_line_1":"Bickenhill Lane","locality":"Catherine-De-Barnes","postal_code":"B92 0DJ","premises":"The Piggery Woodhouse Farm","region":"Solihull"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ddb0c928be8e23634750b7e92997e6782f88f372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254406/persons-with-significant-control/individual/pkspcfmr5W3wnbEEqCMu3xzRcFw"},"name":"Mr Thomas Wheeler","name_elements":{"forename":"Thomas","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01803807","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1NU","premises":"Smith Partnership, Norman House"},"etag":"7bd7cff7c493ee92f4ba61404736c365d2886541","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01781094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01803807/persons-with-significant-control/corporate-entity/TrLH5OOlYVBJLbOpyIT_H1QakSU"},"name":"Sunspel Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05799137","data":{"address":{"address_line_1":"Henham Road","address_line_2":"Debden Green","country":"United Kingdom","locality":"Nr Saffron Walden","postal_code":"CB11 3LX","premises":"Wisteria House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a7f16ccb3cbb016acc80d80095443d6191fbdce4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05799137/persons-with-significant-control/individual/qvFHAEerqPDN-yqCfZdjARZSKv8"},"name":"Mrs Amanda Jane Moyer","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Moyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"09513876","data":{"address":{"address_line_1":"Coniston Close","country":"England","locality":"London","postal_code":"N20 0QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fa22f816707055f9d8e75cb512a1490fc435b959","kind":"individual-person-with-significant-control","links":{"self":"/company/09513876/persons-with-significant-control/individual/esGQwb4SZKPMksXVJnqVrfjhjt0"},"name":"Mr Stiv Sarandev","name_elements":{"forename":"Stiv","surname":"Sarandev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01264886","data":{"address":{"address_line_1":"St Tudy","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3PL","premises":"Hengar Manor","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"f0dda166d4c3ea2dcec1a24928c32df5253a578c","kind":"individual-person-with-significant-control","links":{"self":"/company/01264886/persons-with-significant-control/individual/uttDJjYRJMyWRBGOIjDBx5gRGGs"},"name":"Mr Christopher John Wason","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03772566","data":{"address":{"address_line_1":"Peppard Road","address_line_2":"Sonning Common","country":"England","locality":"Reading","po_box":"RG4 9NJ","postal_code":"RG4 9NJ","premises":"Pengelly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"6a7d4cab3b8881197d826242d9a9fbcef6e992f4","kind":"individual-person-with-significant-control","links":{"self":"/company/03772566/persons-with-significant-control/individual/Ix8_pvwExNTNEqRVbdvXfk75vJE"},"name":"Mr Matthew Rex Blagg","name_elements":{"forename":"Matthew","middle_name":"Rex","surname":"Blagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05455916","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"d130b5d716fd35d585b32e4d555073b96aad0a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05455916/persons-with-significant-control/individual/BPWNAn98PSx8NDy_Ax8x2x6Xyas"},"name":"Mr Gerald Ford","name_elements":{"forename":"Gerald","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09001407","data":{"address":{"address_line_1":"Traps Hill","country":"England","locality":"Loughton","postal_code":"IG10 1SZ","premises":"35"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7ff51fb521731e76a220cc25e8fe794103f15702","kind":"individual-person-with-significant-control","links":{"self":"/company/09001407/persons-with-significant-control/individual/TsImaA4bYNC2oTh2k-eKsYF3-iE"},"name":"Mr Shahid Naseer Sheikh","name_elements":{"forename":"Shahid","middle_name":"Naseer","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"06564536","data":{"address":{"address_line_1":"Preston Drive","address_line_2":"Wanstead","country":"United Kingdom","locality":"London","postal_code":"E11 2JB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c0868014384e38f37cf7b525aa9f72fd9057213f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Nadia Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564536/persons-with-significant-control/individual/5OlSOhwChTM-y-MpPtkBrFbjVmo"},"name":"Nadia Sophia Khan","name_elements":{"forename":"Nadia","middle_name":"Sophia","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778647","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"156098faa0e9e7096771d6e261df72b21f12d7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10778647/persons-with-significant-control/individual/tMseSATLOcq0V2bQgeD3QDktS_k"},"name":"Mr Erkan Sezer","name_elements":{"forename":"Erkan","surname":"Sezer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10614824","data":{"address":{"country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1NY","premises":"1 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ee256209e507ea5b0ef8b820eb3a823aeaea1ee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614824/persons-with-significant-control/individual/_Lhj_DVTirwqimAdR6L2XRScsoA"},"name":"Mr Carl Simon Chittenden","name_elements":{"forename":"Carl","middle_name":"Simon","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"01803807","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1NU","premises":"Smith Partnership, Norman House"},"etag":"a685ff689d71cc397f5b882e08ad58f86ba5910b","identification":{"country_registered":"Uk","legal_authority":"Companies At 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01775684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01803807/persons-with-significant-control/corporate-entity/Ho1M__YONqZQxY0n8X7v0FhRRlY"},"name":"Sunspel-Boxer Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05799137","data":{"address":{"address_line_1":"Henham Road","address_line_2":"Debden Green","country":"United Kingdom","locality":"Nr Saffron Walden","postal_code":"CB11 3LX","premises":"Wisteria House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9d6535805e7ce76ffea84058fe5414c350f439ff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05799137/persons-with-significant-control/individual/xfK4IcOb5cgaE4AM7L4oHU9UCzs"},"name":"Mr Johann Moyer","name_elements":{"forename":"Johann","surname":"Moyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"09572947","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"b840e9b68b23cabfb519215523bfcebab0f28b6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09572947/persons-with-significant-control/corporate-entity/vVEl76beTOES7dIcnfXuraYIC3k"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777257","data":{"address":{"address_line_1":"Eight Acre Lane","address_line_2":"Three Oaks","country":"England","locality":"Hastings","postal_code":"TN35 4NL","premises":"Bridge House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"71c59f8bea91a62e1e3304300de00937adcf65be","kind":"individual-person-with-significant-control","links":{"self":"/company/10777257/persons-with-significant-control/individual/qQPd8QG1MvIzO7fOkSMBjbDRSkg"},"name":"Mr Gary Stuart Mountford","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Mountford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03772566","data":{"address":{"address_line_1":"Peppard Road","address_line_2":"Sonning Common","country":"England","locality":"Reading","po_box":"RG4 9NJ","postal_code":"RG4 9NJ","premises":"Pengelly"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"31316fc49fff442f2cf433211614927add995e81","kind":"individual-person-with-significant-control","links":{"self":"/company/03772566/persons-with-significant-control/individual/gqtkp0gl9mEzzt3HWi1oa1gJoms"},"name":"Mr Andrew James Minton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Minton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907657","data":{"address":{"address_line_1":"Fennec Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6SR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0832c0751ea7f07439b2d119e20767a105fe482b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907657/persons-with-significant-control/individual/ADQy75SQeezPMvmCzQAMLS-Z_2g"},"name":"Mr James Robert Stanley Hanson","name_elements":{"forename":"James","middle_name":"Robert Stanley","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521016","data":{"address":{"address_line_1":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2RZ","premises":"19 Dovercourt Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f4c07f8c2438c257dee09fd67be486b06e4993db","kind":"individual-person-with-significant-control","links":{"self":"/company/08521016/persons-with-significant-control/individual/o0E5SQWbXuOBZMEebCSfVHwKLPk"},"name":"Dr Pedro Miguel Goncalves","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Goncalves","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"NI631106","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9SY","premises":"137","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"70dfc6f39e64a70384dc7cd6ee6390e923468c3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631106/persons-with-significant-control/individual/Ka3g27MOIluLzdJt0wC7OZK2ZPk"},"name":"Mrs Suzanne Natalie Eastwood","name_elements":{"forename":"Suzanne","middle_name":"Natalie","surname":"Eastwood","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07614356","data":{"address":{"address_line_1":"Skegness Road Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5UQ","premises":"Church Farm Bungalow","region":"Lincolnshire"},"ceased_on":"2017-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5727a311110426775038174ba51d59abb102734f","kind":"individual-person-with-significant-control","links":{"self":"/company/07614356/persons-with-significant-control/individual/YMrr_ZDHIDO3Du0V3gTrPVw0oTI"},"name":"Mr Arran Green","name_elements":{"forename":"Arran","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10125957","data":{"address":{"address_line_1":"5, Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"793a5499c0cab05439ed78705d1f64694b12c718","kind":"individual-person-with-significant-control","links":{"self":"/company/10125957/persons-with-significant-control/individual/vS79IILVLrG33jnVIeUGV2RTG9Y"},"name":"Mrs Geraldine Marie Butler","name_elements":{"forename":"Geraldine","middle_name":"Marie","surname":"Butler","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-15"}}
{"company_number":"03193396","data":{"address":{"address_line_1":"Clarence House","address_line_2":"Clarence Street","locality":"Leamington Spa","postal_code":"CV31 2AD","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0a27586d87c08658f9472fa84a77fa1b4126a4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193396/persons-with-significant-control/individual/AQekO_x3Wxpw3XlxkKRGWnpK_bk"},"name":"Mr Matthew Joseph Wright","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776767","data":{"address":{"address_line_1":"Luoning County","country":"China","locality":"He'Nan Province","postal_code":"471700","premises":"Group 1,Wangdong Village,Huizu Town"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"062724b1edc03501a22dcc3de3a9a9f971cedafc","kind":"individual-person-with-significant-control","links":{"self":"/company/10776767/persons-with-significant-control/individual/dfq6FXfBsH8p4FPp2yuQG7kVvqY"},"name":"Mr Yuluo Jiang","name_elements":{"forename":"Yuluo","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777257","data":{"address":{"address_line_1":"Eight Acre Lane","address_line_2":"Three Oaks","country":"England","locality":"Hastings","postal_code":"TN35 4NL","premises":"Bridge House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"810bd5758fe9adb2ab4afa575fee678b5723f2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10777257/persons-with-significant-control/individual/0m8OLl2-NpLQokx1JRRLcB2eexw"},"name":"Mrs Mandy Lynne Mountford","name_elements":{"forename":"Mandy","middle_name":"Lynne","surname":"Mountford","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10099727","data":{"address":{"address_line_1":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8SS","premises":"Bestwood Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"963940bcc11ac78b164055421f7fb14d338f67b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099727/persons-with-significant-control/individual/EaJT4Kq4BoO2rcPgT8mV3xK74tg"},"name":"Mr Christopher Ian Skelton","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06251326","data":{"address":{"address_line_1":"Southern Parade","country":"England","locality":"Preston","postal_code":"PR1 4NH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d51b25fe5941343cbc95ddd499e34d3ce72ae8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06251326/persons-with-significant-control/individual/z-0d567giTsPp3Ovfqg74fWOR3I"},"name":"Mr Javid Yusuf Samli","name_elements":{"forename":"Javid","middle_name":"Yusuf","surname":"Samli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521016","data":{"address":{"address_line_1":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2RZ","premises":"19 Dovercourt Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"21b443983fb9cfc76103a8862cc0348cf4edbe89","kind":"individual-person-with-significant-control","links":{"self":"/company/08521016/persons-with-significant-control/individual/yX6uBky47CZ43A9i-3mbYV4iq2o"},"name":"Dr Ana Cristina Peres Ricon Leite De Braganca","name_elements":{"forename":"Ana","middle_name":"Cristina Peres Ricon","surname":"Leite De Braganca","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"SC424227","data":{"address":{"address_line_1":"Oakfield House","address_line_2":"378 Brandon Street","locality":"Motherwell","postal_code":"ML1 1XA","premises":"C/O Wdm","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"537157161deb39d2972c17c68aaeafc989b64a23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"WDM ASSOCIATES ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Robert Johnstone McLeary"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424227/persons-with-significant-control/individual/0dCo7fhU-hXM-KDUbS_WdTaQncY"},"name":"Mr Robert Johnstone Mcleary","name_elements":{"forename":"Robert","middle_name":"Johnstone","surname":"Mcleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07614356","data":{"address":{"address_line_1":"Skegness Road Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5UQ","premises":"Church Farm Bungalow","region":"Lincolnshire"},"ceased_on":"2017-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b458cf94cbb9acafd0a96b24e33b1448342104a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07614356/persons-with-significant-control/individual/nIFOc_fgHniGbk2NanKHnGp9UYA"},"name":"Mrs Jessica Green","name_elements":{"forename":"Jessica","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05758996","data":{"address":{"address_line_1":"Fulham","country":"England","locality":"London","postal_code":"SW6 7UE","premises":"75 Hartismere Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2f031c0bf8a13b1222a3d9aeb52a1a4112420b68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05758996/persons-with-significant-control/individual/Ttu2snkKwtlA5QTD-zHydQ71k-4"},"name":"Mr Charles Crane","name_elements":{"forename":"Charles","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09542456","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"0432de231a94a4cfe606a1b8f3478d84fa882f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09542456/persons-with-significant-control/individual/WIe0yeKaujdvM-JeyDfvLm6loZI"},"name":"Mr. Andrew David Harrington","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Harrington","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02927367","data":{"address":{"address_line_1":"64 Caryl Road","address_line_2":"Lytham St Annes","locality":"Lancashire","postal_code":"FY8 2QB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"d496f43696a5d9c893e096e8dca212aae0ecbf56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02927367/persons-with-significant-control/individual/9zpJnOXMRA9rtC5TuorO9nrjrLk"},"name":"Mrs Judith Colledge","name_elements":{"forename":"Judith","surname":"Colledge","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09034616","data":{"address":{"country":"England","locality":"Accrington","postal_code":"BB5 6DB","premises":"59 Balmoral Road","region":"Lancashire"},"ceased_on":"2018-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7a70cda145a0c27db4a60bb1b5f5fe0271ca5d60","kind":"individual-person-with-significant-control","links":{"self":"/company/09034616/persons-with-significant-control/individual/tAOTCCt2w451PyzCPd3Fu_GWY-o"},"name":"Mr John Brian Baron","name_elements":{"forename":"John","middle_name":"Brian","surname":"Baron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-15"}}
{"company_number":"03044656","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Hoe","country":"England","locality":"Dereham","postal_code":"NR20 4BD","premises":"Angel Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"d64aa92780a0cfbbaf9c566bc43234e914ce3c87","kind":"individual-person-with-significant-control","links":{"self":"/company/03044656/persons-with-significant-control/individual/hPMllFxeNjDbQ00ENnKUT_dEe3Q"},"name":"Mr Robert Howard Jones","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC566317","data":{"address":{"address_line_1":"3 Redwood Crescent","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5PA","premises":"Orbital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6eff23a9b78ed7e2528faa4e93670490e6ba9fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566317/persons-with-significant-control/individual/YGGvsILBRJjKWnABfz6kKCKcVho"},"name":"Mr Kris Mcgenily","name_elements":{"forename":"Kris","surname":"Mcgenily","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10172416","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"d04a3d8ae1cada375de2871b4b84cdf29ffc17e4","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10172416/persons-with-significant-control/corporate-entity/Tixs60ZMHlhrZ_lFLyqU5DRHWsc"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"10000296","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d7dcf4cdb18ee3439a938e4c1f98837d3cfa6d39","kind":"individual-person-with-significant-control","links":{"self":"/company/10000296/persons-with-significant-control/individual/zB8a07fXDOJ1LObsHYXgMgm0ml4"},"name":"Mr Leon Timothy Williams","name_elements":{"forename":"Leon","middle_name":"Timothy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07632466","data":{"address":{"address_line_1":"Nantwich","country":"United Kingdom","locality":"Cheshire","postal_code":"CW5 5ES","premises":"66 Welsh Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"111b8f88c1405b1b4d03f27aed0f6c07ac2897e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07632466/persons-with-significant-control/individual/a1Hp82hOtVJJTp0YxcnfHBLLwa8"},"name":"Ms Jacqueline Carmen Stoneman","name_elements":{"forename":"Jacqueline","middle_name":"Carmen","surname":"Stoneman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09000847","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1972},"etag":"874e4a5f77617cbf514610cbdfee71fd6e20fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09000847/persons-with-significant-control/individual/gB75Cg_xhDHGsDGJmT84LECCguU"},"name":"Alejandro Pitashny","name_elements":{"forename":"Alejandro","surname":"Pitashny"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09029807","data":{"address":{"address_line_1":"Albertine Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 3NR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"45c87bdcbc54dab842b5769abfbdd240a66aa7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09029807/persons-with-significant-control/individual/Jdo28qc4JgAfqeFzsmjX0jZF4Wg"},"name":"Mr Andrew Purcell","name_elements":{"forename":"Andrew","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02927367","data":{"address":{"address_line_1":"64 Caryl Road","address_line_2":"Lytham St Annes","locality":"Lancashire","postal_code":"FY8 2QB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"dd765a30ef6d05a92f909c3c61fd99142452806b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02927367/persons-with-significant-control/individual/kdThKz3MCs4wA68PXEpopjXN0ag"},"name":"Mr Chris Colledge","name_elements":{"forename":"Chris","surname":"Colledge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07618117","data":{"address":{"address_line_1":"Haconby","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0UL","premises":"48 Chapel Street","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8e57284a3c621b89a01a8377b83034b593478615","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Lawrence Davison Coulson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618117/persons-with-significant-control/individual/xbHckVnoy9wdvecyzVO7Dh0stvc"},"name":"Mr Lawrence Davison Coulson","name_elements":{"forename":"Lawrence","middle_name":"Davison","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04441486","data":{"address":{"address_line_1":"The Dene Raikes Lane","address_line_2":"Abinger Hammer","locality":"Dorking","postal_code":"RH5 6PX","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"29eb192a54181eb9227d33299ef9b6c73da2e996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04441486/persons-with-significant-control/individual/yUEZMEmpQVig4jo-9KSUwLbVugI"},"name":"Mr Barret Dickran Stanboulian","name_elements":{"forename":"Barret","middle_name":"Dickran","surname":"Stanboulian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522196","data":{"address":{"address_line_1":"Kenwin Close","address_line_2":"Stratton St. Margaret","locality":"Swindon","postal_code":"SN3 4NY","premises":"43","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"acc803bef0dfeb47fb48c5b1ebb298ab6849b41e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522196/persons-with-significant-control/individual/lOQ568GHVxY7AWBhjL6k1AFLxWw"},"name":"Mr Gareth Stephen Pinchin","name_elements":{"forename":"Gareth","middle_name":"Stephen","surname":"Pinchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172416","data":{"address":{"address_line_1":"Darnall House","country":"England","locality":"Royal Hill","postal_code":"SE10 8SU","premises":"Flat 18","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8c1f1ff0960a58f2617306d45e7a215adde6df90","kind":"individual-person-with-significant-control","links":{"self":"/company/10172416/persons-with-significant-control/individual/VsRqvK3Y1pWYbC22a4IOFqKP760"},"name":"Mr Andrew Parker","name_elements":{"forename":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10162427","data":{"address":{"address_line_1":"89 Middleton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4JY","premises":"The Belmont, Suite 11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9e621b942963945af9efa4591e821eda8921d7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162427/persons-with-significant-control/individual/n4LgmBcebdUGpIQHolmAqb7xaS4"},"name":"Ms Zsuzsanna Walker","name_elements":{"forename":"Zsuzsanna","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10138706","data":{"address":{"address_line_1":"Gillshill Road","address_line_2":"Kingston Upon","country":"United Kingdom","locality":"Hull","postal_code":"HU8 0JR","premises":"184","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"270f10761f814f61f7a9a42303f080ef82855e12","kind":"individual-person-with-significant-control","links":{"self":"/company/10138706/persons-with-significant-control/individual/DeEr1-ol-ZR-dutCYWjbnNbT__c"},"name":"Mr Ulaganathan Sayanthan","name_elements":{"forename":"Ulaganathan","surname":"Sayanthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"07254406","data":{"address":{"address_line_1":"Bickenhill Lane","locality":"Catherine-De-Barnes","postal_code":"B92 0DJ","premises":"The Piggery Woodhouse Farm","region":"Solihull"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3d40ed0d63aca59ca1b54dfc381eaac9b6705524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254406/persons-with-significant-control/individual/R9xee6sNCm-g0bp-8O2RABXqxdg"},"name":"Mr Jack Stanton Wheeler","name_elements":{"forename":"Jack","middle_name":"Stanton","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776067","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"70f9ca5963f89149de57c0ba0e4d2ceef68bb80e","kind":"individual-person-with-significant-control","links":{"self":"/company/10776067/persons-with-significant-control/individual/Rj1sSFU1Q-JxDRhJ3ZMeP2W-Rw0"},"name":"Mr Richard Dickson","name_elements":{"forename":"Richard","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"SC283267","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"etag":"dfdf9ddae173ad05f6a4936695857aad83d77c96","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Register Of Companies For Scotland","registration_number":"Sc351418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC283267/persons-with-significant-control/corporate-entity/t8hg4bwyJbDbBLaykNeU9DV-cXU"},"name":"R \u0026 A Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08022937","data":{"address":{"address_line_1":"Claremount Road","country":"England","locality":"Wallasey","postal_code":"CH45 6UE","premises":"90"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b0cb7234787e3cf546eec4c0b924cfcbe482fd71","kind":"individual-person-with-significant-control","links":{"self":"/company/08022937/persons-with-significant-control/individual/ULFNjrZ_ZDMqt_zR7Pt_BGS94UQ"},"name":"Mr Robert Bingham","name_elements":{"forename":"Robert","surname":"Bingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06833227","data":{"address":{"address_line_1":"Bond Street","locality":"Wakefield","postal_code":"WF1 2QP","premises":"16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8b2ef6daac74658b1074175a35e86a019b83e988","kind":"individual-person-with-significant-control","links":{"self":"/company/06833227/persons-with-significant-control/individual/Uv6sEGeRZw7lT5f4NrZmin3jYVs"},"name":"Mr Lajos Klimo","name_elements":{"forename":"Lajos","surname":"Klimo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"10099727","data":{"address":{"address_line_1":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8SS","premises":"Bestwood Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"bf509361427f5cd021210f4dd18e19a06958e2f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099727/persons-with-significant-control/individual/u17JdBhQ6_S27NEsV9buLzR1Ks8"},"name":"Mrs Rebecca Jane Skelton","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944537","data":{"address":{"address_line_1":"The Studio","address_line_2":"St. Nicholas Close","locality":"Elstree","postal_code":"WD6 3EW","premises":"Suite 100,","region":"Hertfordshire"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"106a7a756fcaa32eb54faadb3bb4129b9e6448a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08944537/persons-with-significant-control/individual/N1grhzkocZLDno2YgyIo4-zBW7g"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08521016","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2RZ","premises":"19 Dovercourt Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d508498e2e1a87940577e6983c2e601a5576e316","kind":"individual-person-with-significant-control","links":{"self":"/company/08521016/persons-with-significant-control/individual/wPb5vF-2myHCpnEa1GmSmcgrW3A"},"name":"Joao Da Silva Leite De Braganca","name_elements":{"forename":"Joao","middle_name":"Da Silva","surname":"Leite De Braganca"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"07243557","data":{"address":{"address_line_1":"Green Slade Crescent","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1DS","premises":"13"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"157738142c4c5729d91915cc4ccd91d45d07a8db","kind":"individual-person-with-significant-control","links":{"self":"/company/07243557/persons-with-significant-control/individual/IRwlsmYPW6rusm-fNWIvu72aGB8"},"name":"Mr David Jarvis Alton","name_elements":{"forename":"David","middle_name":"Jarvis","surname":"Alton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254406","data":{"address":{"address_line_1":"Bickenhill Lane","locality":"Catherine-De-Barnes","postal_code":"B92 0DJ","premises":"The Piggery Woodhouse Farm","region":"Solihull"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d1660ad732b347e4524e6342ea0744be5e08cd70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254406/persons-with-significant-control/individual/x9ixgeUre6LkTr9TMv9PYv7GbpA"},"name":"Mr Ross Nicholls","name_elements":{"forename":"Ross","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994046","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"e4b187c42f6cd1f1c5082a57b5beefbebe9cc3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09994046/persons-with-significant-control/individual/dpfzQ3OMO1k58djkN8QEMSRK2nI"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08516377","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Oxford","postal_code":"OX2 9AY","premises":"Stanton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d569bf16bae01313c86ac3fc8c4c163bcc7838e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516377/persons-with-significant-control/individual/MHt00a9ZRcS-k5fqvac-woPHYao"},"name":"Ms Imogen Claire Horn","name_elements":{"forename":"Imogen","middle_name":"Claire","surname":"Horn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10777086","data":{"address":{"address_line_1":"100 Sherbrook Road","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"248b6aa351ba4c91edc8a64d89648a1d662ca14a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777086/persons-with-significant-control/individual/pIR9ZmYtw9nPHh-f1d1dFeK9iw0"},"name":"Miss Cheryl Foster","name_elements":{"forename":"Cheryl","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08885756","data":{"address":{"address_line_1":"Marsham Street","country":"England","locality":"London","postal_code":"SW1P 4LB","premises":"151 Marsham Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"abc76bc25f21e828704397377e8bfdd52e13a8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08885756/persons-with-significant-control/individual/LMhfz2P3WfrO9RBRwr42jRDSaSo"},"name":"Ms Liesha Maree Eggink","name_elements":{"forename":"Liesha","middle_name":"Maree","surname":"Eggink","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08075197","data":{"address":{"address_line_1":"Fleet House","address_line_2":"Effra Parade","locality":"London","postal_code":"SW2 1QG","premises":"Flat 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e619bc929672223a201ee0fb819dbe937920af83","kind":"individual-person-with-significant-control","links":{"self":"/company/08075197/persons-with-significant-control/individual/ED0NlHFI6rULGTZ_Cle9hiD-6-s"},"name":"Mr Daron Neil Barnaby","name_elements":{"forename":"Daron","middle_name":"Neil","surname":"Barnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06232176","data":{"address":{"address_line_1":"Matthew Grove","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5LY","premises":"1a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"bca14b15b2d74e36419e3f091b59e98fc725cde1","kind":"individual-person-with-significant-control","links":{"self":"/company/06232176/persons-with-significant-control/individual/yqq7ZbZ45RIrXbv8BO5vE1pxHsw"},"name":"Helen Elizabeth Brearley","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Brearley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521016","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2RZ","premises":"19 Dovercourt Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"e30a67a06de9a5544745e1463eb502ebb35fa559","kind":"individual-person-with-significant-control","links":{"self":"/company/08521016/persons-with-significant-control/individual/_58_5P7oaKL0c2CBgEmwfOwkZsQ"},"name":"Mrs. Maria Manuela Bandeira De Sousa Peres Ricon Leite De Braganca","name_elements":{"forename":"Maria","middle_name":"Manuela Bandeira De Sousa Peres Ricon","surname":"Leite De Braganca","title":"Mrs."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"07243557","data":{"address":{"address_line_1":"Green Slade Crescent","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1DS","premises":"13"},"ceased_on":"2022-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"dfa6b01531dfe7864d93f22cd540ae3339909979","kind":"individual-person-with-significant-control","links":{"self":"/company/07243557/persons-with-significant-control/individual/RVYLytzhqcvgVsIf8Li9b7Bx92w"},"name":"Mr James Hamilton Weston","name_elements":{"forename":"James","middle_name":"Hamilton","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775926","data":{"address":{"address_line_1":"Portland Square","locality":"Bristol","postal_code":"BS2 8RZ","premises":"22 C/O Amp Channel Music Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"769a9119a7346278fd9a8ba9ee53ea2f00ac0894","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775926/persons-with-significant-control/individual/xRXDXrtWdTWd66lKrwq557h7dv4"},"name":"Mr Thomas Lloyd Bywater","name_elements":{"forename":"Thomas","middle_name":"Lloyd","surname":"Bywater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10776067","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","premises":"M J Goldman Chartered Accountants"},"etag":"c8a8baa2bb19419f603d32743c21c0ffdb0740f3","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"England","place_registered":"Companies House","registration_number":"10373696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776067/persons-with-significant-control/corporate-entity/q0QOju9fItC8rFtzFhcAOoZSsX8"},"name":"Nonoodle Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08973907","data":{"address":{"address_line_1":"Hart Lane","country":"England","locality":"Luton","postal_code":"LU2 0JG","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2fdc2762e81a97e3b81fe4486c0607d5a3b66d64","kind":"individual-person-with-significant-control","links":{"self":"/company/08973907/persons-with-significant-control/individual/FxYNm329syJrwuEcbHk251A7LxI"},"name":"Mr Constantin-Flaviu Vrasmas","name_elements":{"forename":"Constantin-Flaviu","surname":"Vrasmas","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10777086","data":{"address":{"address_line_1":"100 Sherbrook Road","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"0bf5e2b553309c8fb0103ae6711e5a291278245e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777086/persons-with-significant-control/individual/eFge_R0n6CiuDoLNAaRScmo8PW8"},"name":"Mr Andrew David Foster","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09030467","data":{"address":{"address_line_1":"Fore Street Avenue","address_line_2":"C/O Praxis","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"1"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3004880d084347f60a57af59143c9f5bb18e903d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030467/persons-with-significant-control/individual/V-E8sgtfrhV7FgJt6gQerR_S__8"},"name":"Miss Siobhan Carmel Kinsella","name_elements":{"forename":"Siobhan","middle_name":"Carmel","surname":"Kinsella","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777487","data":{"address":{"address_line_1":"St Peter's Close","country":"England","locality":"Malvern","postal_code":"WR14 4JS","premises":"3","region":"Worcestershire"},"ceased_on":"2018-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"3499e62cde24603755f2e191292353e9132b5b55","kind":"individual-person-with-significant-control","links":{"self":"/company/10777487/persons-with-significant-control/individual/RO4OYB2HwKHPTWW8dt1TYqOY5FM"},"name":"Mr Nicholas Huw Harrison","name_elements":{"forename":"Nicholas","middle_name":"Huw","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06232176","data":{"address":{"address_line_1":"Matthew Grove","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5LY","premises":"1a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f61930ad9889f9dbde0d311d0bc865fec5d7452a","kind":"individual-person-with-significant-control","links":{"self":"/company/06232176/persons-with-significant-control/individual/U1ShlaSM_O5MiJ9z__gcz-rB5pw"},"name":"Teresa Stephanie Millward","name_elements":{"forename":"Teresa","middle_name":"Stephanie","surname":"Millward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04197496","data":{"address":{"address_line_1":"Bath Road","locality":"Felixstowe","postal_code":"IP11 7JW","premises":"77","region":"Suffolk"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7686ff489c83acf7fc5a49b726a87eb777909a29","kind":"individual-person-with-significant-control","links":{"self":"/company/04197496/persons-with-significant-control/individual/2WVuCinYC9_KNwQSfzuTv1r3e8k"},"name":"Mr David Alan Norval","name_elements":{"forename":"David","middle_name":"Alan","surname":"Norval","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02610966","data":{"address":{"address_line_1":"470 Hucknall Road","address_line_2":"Nottingham","locality":"Nottinghamshire","postal_code":"NG5 1FX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"0bc7fdf021e572e4efc22c97ad3d33587f55fc6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02610966/persons-with-significant-control/individual/UfuaXaoxcJH7jYQwbKeMK6G5LyE"},"name":"Mr Carlo Orru","name_elements":{"forename":"Carlo","surname":"Orru","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10775927","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2ad6ea6d7fa3952bb36a4f09dc642b850decd1b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775927/persons-with-significant-control/individual/Jk4eBo97aOQRWuFyjC3sDyVPmeE"},"name":"Mr Marcus Dilley","name_elements":{"forename":"Marcus","surname":"Dilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08271226","data":{"address":{"address_line_1":"Cattistock","locality":"Dorchester","postal_code":"DT2 0JH","premises":"Draycot Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"3751ee9df3d45fca41cfee1dc0d5830b4bfb616e","kind":"individual-person-with-significant-control","links":{"self":"/company/08271226/persons-with-significant-control/individual/kEcy0khPICfo6VrZEUheeTICFsA"},"name":"Ms Maria Anne Peavoy","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Peavoy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08518857","data":{"address":{"address_line_1":"Golders Manor Drive","locality":"London","postal_code":"NW11 9HU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"69fdea4ec272407c79bba8bf31a527f3a87bbe29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518857/persons-with-significant-control/individual/Q_Xfx5oycZtBhBsEIDZWCOY-WUk"},"name":"Mr Alexander Meir Markovic","name_elements":{"forename":"Alexander","middle_name":"Meir","surname":"Markovic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-15"}}
{"company_number":"07618117","data":{"address":{"address_line_1":"Haconby","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0UL","premises":"48 Chapel Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"9258e369211cf8830b23bab8ccc90d051eb449f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Heather Coulson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618117/persons-with-significant-control/individual/Xv0g9S7UWpeq83bQlJ_jEuqEULk"},"name":"Mrs Heather Coulson","name_elements":{"forename":"Heather","surname":"Coulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC449397","data":{"address":{"address_line_1":"Clathy","locality":"Crieff","postal_code":"PH7 3PH","premises":"Drumside House","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"35202745fa943e535bbd3674823c348bf2ff9dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449397/persons-with-significant-control/individual/JjFWZNZgfCHf6QXtuDj9qCH7Ns4"},"name":"Dr. Jennifer Kirsteen Champion","name_elements":{"forename":"Jennifer","middle_name":"Kirsteen","surname":"Champion","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777487","data":{"address":{"address_line_1":"St Peter's Close","country":"England","locality":"Malvern","postal_code":"WR14 4JS","premises":"3","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"56ab6f7b7867c56919f16885c1c8ed9801fa348e","kind":"individual-person-with-significant-control","links":{"self":"/company/10777487/persons-with-significant-control/individual/7xTS2dkvZ97YJwUwGlSjT83Wi3Y"},"name":"Mr Ronald John Mclean","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10193796","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 9NJ","premises":"383-385"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0822662fa0aeff4a360d8de8265e90a04c2157ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10193796/persons-with-significant-control/individual/vSRwoG5raKmm06wcvWEXaJLQm88"},"name":"Mr Frasser Beecroft","name_elements":{"forename":"Frasser","surname":"Beecroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"09589727","data":{"address":{"address_line_1":"Bickford Road,","address_line_2":"Penkridge, Whiston","country":"England","locality":"Stafford","postal_code":"ST195QH","premises":"Ivy House Farm","region":"Stafford"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"23d9a0feccf2f853bdb4a22edb88982964a7e67c","kind":"individual-person-with-significant-control","links":{"self":"/company/09589727/persons-with-significant-control/individual/VWhNX0OGymjyMALCK2yZ6F8THRE"},"name":"Mr Christopher Philip Noble","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555617","data":{"address":{"address_line_1":"The Meadows, 57 Main Street","address_line_2":"Hayton","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fe903cf52e7cc2520365f504b9ea0ddee2cc5973","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555617/persons-with-significant-control/individual/-3wXmKjhT_M-a-xQkLmKkAaMHbo"},"name":"Mr James Vincent Hart","name_elements":{"forename":"James","middle_name":"Vincent","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-22"}}
{"company_number":"10185937","data":{"address":{"address_line_1":"Bolton Road West","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ND","premises":"10","region":"Greater Manchester"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a885df9ec0cb3b7b1d3b84c98de73bf2100c3301","kind":"individual-person-with-significant-control","links":{"self":"/company/10185937/persons-with-significant-control/individual/bpuw8yEp6yA8iWpbwxmofk3v4mo"},"name":"Mr Barry John Kearsley","name_elements":{"forename":"Barry","middle_name":"John","surname":"Kearsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10185937","data":{"address":{"address_line_1":"Lostock Hall Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1DP","premises":"4"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8af642baf2529b7cd0e5e793196c997953bfbdca","kind":"individual-person-with-significant-control","links":{"self":"/company/10185937/persons-with-significant-control/individual/H-6xzxYGc-T9jaQvXtEk6b9Kw9M"},"name":"Mr Graham Rodney Heyes","name_elements":{"forename":"Graham","middle_name":"Rodney","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"04013167","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"London","postal_code":"WC2H 8LS","premises":"8"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1959},"etag":"d4a1dc5d9829dbb6a59eabdfa47b72dc77354380","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"DEVTRAIN LIMITED ACSP","identity_verified_on":"2025-06-06T00:00:00Z","preferred_name":"Nicola Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04013167/persons-with-significant-control/individual/4DLgnCqq3CKB3aVhWrHPoDgTtCc"},"name":"Mrs Nicola Smith","name_elements":{"forename":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038626","data":{"address":{"locality":"London","postal_code":"W1G 9TB","premises":"76 New Cavendish Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"1948167e641a2855a3275a4f493e1212e8c373fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09038626/persons-with-significant-control/individual/1gIptOoHxnQvtKwXrQj3XivpUNI"},"name":"Mr Alexander Adam King","name_elements":{"forename":"Alexander","middle_name":"Adam","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038626","data":{"address":{"locality":"London","postal_code":"W1G 9TB","premises":"76 New Cavendish Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"4ac500ffd4509764608a6a008625d7860b380bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09038626/persons-with-significant-control/individual/yRLDg6dzl65WVkSJ-thkIlxxI_A"},"name":"Mrs Seok Yee Lau","name_elements":{"forename":"Seok","middle_name":"Yee","surname":"Lau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038626","data":{"address":{"locality":"London","postal_code":"W1G 9TB","premises":"76 New Cavendish Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"32cb1cafb6f62802af28956d581cf86dbc66bc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09038626/persons-with-significant-control/individual/qiPONw6waGN90q7CT6WLXwQOK3A"},"name":"Mr Sam Winter","name_elements":{"forename":"Sam","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778876","data":{"address":{"address_line_1":"Kingscliffe Gardens","country":"United Kingdom","locality":"London","postal_code":"SW19 6NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8ac64190177414adc86edf47261d4c03825550be","kind":"individual-person-with-significant-control","links":{"self":"/company/10778876/persons-with-significant-control/individual/TCKuy3UUPDTwHkxYyWIchzhpUek"},"name":"Mr Stephen Joseph Fletcher","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"SC424636","data":{"address":{"address_line_1":"26 Portland Road","locality":"Kilmarnock","postal_code":"KA1 2EB","premises":"C/O Henry Brown \u0026 Co","region":"Ayrshire"},"ceased_on":"2025-10-27","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"99fd02a73fcd4f1bc18b76f9a78362a3b1acd64a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424636/persons-with-significant-control/individual/DMNuW9xbgxHrpIiuDnW-7ERZyDw"},"name":"Mr John Doyle","name_elements":{"forename":"John","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789446","data":{"address":{"address_line_1":"Reservoir Road","country":"United Kingdom","locality":"Whistable","postal_code":"CT5 1LX","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5e54e52dbf6f4944537b46275722ad2eaac1bade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789446/persons-with-significant-control/individual/n_ru7ZFDebVcW7n9YfunoxC5aQw"},"name":"Adrienne Shaw","name_elements":{"forename":"Adrienne","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08534007","data":{"address":{"address_line_1":"Montagu Street","country":"England","locality":"Kettering","postal_code":"NN16 8XJ","premises":"98b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7b6e2a308d5a36ba6cc34e8556aeb9fc906b3433","kind":"individual-person-with-significant-control","links":{"self":"/company/08534007/persons-with-significant-control/individual/o4pMeD4itepUTQpWKRccKNzWOXc"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09021957","data":{"address":{"address_line_1":"Mount Nugent","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2XH","premises":"122","region":"Buckinghamshire"},"ceased_on":"2016-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d7a04f08e1d5746c43613ae6db48bad9c1e0c851","kind":"individual-person-with-significant-control","links":{"self":"/company/09021957/persons-with-significant-control/individual/AWZhA-G8BL5LgQj0VmBZVq7cBMw"},"name":"Mr Daniel Adam Channing Williams","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Channing Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135717","data":{"address":{"address_line_1":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3JJ","premises":"5 Nene Grove","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"52c6af57362c829c6f470b1502d86d4ebcc77415","kind":"individual-person-with-significant-control","links":{"self":"/company/10135717/persons-with-significant-control/individual/M6E8PQFqDZY1ydEeMlqTHbOW06E"},"name":"Mr Robert Coucom","name_elements":{"forename":"Robert","surname":"Coucom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"15075553","data":{"address":{"address_line_1":"Quickley Lane","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5AD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"25e3461f3fca69112deecc565951e98f14664e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15075553/persons-with-significant-control/individual/PDZhSQgVqsoaYcGbIFrtomACj44"},"name":"Mr Maksym Stryzhak","name_elements":{"forename":"Maksym","surname":"Stryzhak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075773","data":{"address":{"address_line_1":"Oglethorpe Road","country":"England","locality":"Dagenham","postal_code":"RM10 7SA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"95ae3ee38afa7396ad465551f454dccb9cc36c04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075773/persons-with-significant-control/individual/bUKUG9sNwULbfd4_vm4qxhEwCno"},"name":"Mr Valentin Maticiuc","name_elements":{"forename":"Valentin","surname":"Maticiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10778876","data":{"address":{"address_line_1":"Kingscliffe Gardens","country":"United Kingdom","locality":"London","postal_code":"SW19 6NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c925209efa18dc61f82fab889d650143250a0a46","kind":"individual-person-with-significant-control","links":{"self":"/company/10778876/persons-with-significant-control/individual/jTNGnaE-9vUdCSK6QyGwsJJ_mXA"},"name":"Ms Charmaine Grieger","name_elements":{"forename":"Charmaine","surname":"Grieger","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07237607","data":{"address":{"address_line_1":"Alderley Road","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"14 The Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"eadda84db5ad9cce2b0e1b3a1c77bfafbba25b65","kind":"individual-person-with-significant-control","links":{"self":"/company/07237607/persons-with-significant-control/individual/f8nrdvtUozOf_BehPT5y8mVkXP0"},"name":"Mr Graeme Miller","name_elements":{"forename":"Graeme","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10789447","data":{"address":{"address_line_1":"Tabard Street","country":"England","locality":"London","postal_code":"SE1 4XZ","premises":"49 Beckett House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"70d47fa59ce67d4de8049b365ae60eaf423ae614","kind":"individual-person-with-significant-control","links":{"self":"/company/10789447/persons-with-significant-control/individual/cM458ebFlaI28NWI9cskC3C2OFE"},"name":"Mr Wayne Anthony Menezes","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Menezes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"02426566","data":{"address":{"address_line_1":"Hewell Road","country":"England","locality":"Redditch","postal_code":"B97 6BW","premises":"Premier House"},"ceased_on":"2018-08-31","etag":"3a2fb1ac2b7eae49f0950f511ca43542f8461082","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10097440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02426566/persons-with-significant-control/corporate-entity/2wTekFomcjOq--NmF_j3eAvq81w"},"name":"Hc1264 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944196","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Manchester","postal_code":"M14 5LF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"84930e996933263bf9a798afe0d8b27b6ac7c380","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08944196/persons-with-significant-control/individual/KfCKtJrllFHpFY35vqS3-ASolmA"},"name":"Mr Muhammad Irteza Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Irteza","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-02"}}
{"company_number":"10135717","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"46573593f4c4016f9be04b1caa5b6c97d30cba19","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10135717/persons-with-significant-control/corporate-entity/ZQz3kILv5OHYeywAwrICwhN5vIU"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"08658800","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1JS","premises":"79","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"04aa33bee4dd220553bd2cfe854f2ec48e6d0dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658800/persons-with-significant-control/individual/9HEKpaMydGMjPJTmaMY395iMBL0"},"name":"Mrs Kirsty Louise Gascoigne","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Gascoigne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"08150131","data":{"address":{"address_line_1":"Erdington Road","address_line_2":"Aldridge","locality":"Walsall","postal_code":"WS9 0UH","premises":"2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3f1cc943f4146eddd5011ebcafa966e5df0806e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08150131/persons-with-significant-control/individual/BccazTN53MmUhEeRJJOsPEYLJYU"},"name":"Mr Mark Allsop","name_elements":{"forename":"Mark","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032487","data":{"address":{"address_line_1":"Rowton Bridge Road","address_line_2":"Christleton","locality":"Chester","postal_code":"CH3 7BD","premises":"Montrose"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"7b3ba42833533a3b9c35b306ef2f71bc932d03a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09032487/persons-with-significant-control/individual/J60H5AxXpkmgkGIiukTS2TlDb-E"},"name":"Ms Susan Mary Jones","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07644316","data":{"address":{"address_line_1":"Blackwell","country":"England","locality":"Alfreton","postal_code":"DE55 5JY","premises":"Fordbridge Lane","region":"Derbyshire"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b3ab7fdf975943c94fb7ecf363c5738d89119852","kind":"individual-person-with-significant-control","links":{"self":"/company/07644316/persons-with-significant-control/individual/hk-MNi5gKhofzz3WtFKoHZRgU8Y"},"name":"Mr Darren Keith Lowe","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03059627","data":{"address":{"address_line_1":"5 Langley Quay, Waterside Drive","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6EY","premises":"Sixt House"},"ceased_on":"2022-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"b898fb244a6848e8e6fd56e550df73bb32275302","kind":"individual-person-with-significant-control","links":{"self":"/company/03059627/persons-with-significant-control/individual/mdTEtpx6uDfVjLEcdOPVA88Igec"},"name":"Mr Paul John Proudley","name_elements":{"forename":"Paul","middle_name":"John","surname":"Proudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08987386","data":{"address":{"address_line_1":"Millfield","address_line_2":"Mill Place","locality":"Kingston Upon Thames","postal_code":"KT1 2RP","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4f40212e039b57991a5e63b6b0f3387bf5775ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/08987386/persons-with-significant-control/individual/-HI3OoXvMfjW0oZEA0fWtuHkkSo"},"name":"Mr Donovan John Eckley","name_elements":{"forename":"Donovan","middle_name":"John","surname":"Eckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04771286","data":{"address":{"address_line_1":"Perry Way","country":"England","locality":"Witham","postal_code":"CM8 3SX","premises":"6"},"etag":"2f93f6ba5fb28f1dbc987abeab523c696a5d8b4c","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07905936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04771286/persons-with-significant-control/corporate-entity/uAfAXYUlLLjfpSt08CNUni05wcw"},"name":"Dd Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07258976","data":{"address":{"address_line_1":"Dolwar","country":"Wales","locality":"Penysarn","postal_code":"LL69 9YY","premises":"Dolwar"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"e92db5d71cfd4da321983242e84a7f9001b585ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07258976/persons-with-significant-control/individual/2I-tPb5fLbSyA2FZNnX9HNCPcUQ"},"name":"Mr Jonathan James Demarco","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Demarco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04506223","data":{"address":{"address_line_1":"2-1-1, Nihonbashi-Muromachi","address_line_2":"Chuo-Ku","country":"Japan","locality":"Tokyo","premises":"Nihonbashi Mitsui Tower"},"etag":"a6a1963c07b8c91b4059c6b474239e9d34320412","identification":{"country_registered":"Japan","legal_authority":"Companies Act 86","legal_form":"Company Limited","place_registered":"Tokyo Legal Affairs Bureau","registration_number":"3010001008757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04506223/persons-with-significant-control/corporate-entity/ChrKxWgWHGqyz_EWDkr95YV-SEM"},"name":"Denka Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"09590046","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2019-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"8b54bc44856a76671adadedbf50b2fae7f7a1469","kind":"individual-person-with-significant-control","links":{"self":"/company/09590046/persons-with-significant-control/individual/7SVl4Ett5qHSOOZpPBqXT_UVtqo"},"name":"Ms Elisabeth Malisa Knight","name_elements":{"forename":"Elisabeth","middle_name":"Malisa","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07644316","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 15 Phoenix Park","region":"Leicestershire"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f3a708d0612340c14c41450850b821cb6d96ad9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07644316/persons-with-significant-control/individual/xO3a9NIfOj6G4ayleiMphtiPhEU"},"name":"Mr Neil Brian Sears","name_elements":{"forename":"Neil","middle_name":"Brian","surname":"Sears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03059627","data":{"address":{"address_line_1":"5 Langley Quay, Waterside Drive","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6EY","premises":"Sixt House"},"ceased_on":"2022-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a7174ba46261fa2e213bc9b7b5442b2c31ebbf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/03059627/persons-with-significant-control/individual/O1xVNtPjrSkCKdzmLCShV1Ad-nk"},"name":"Mrs Claire Proudley","name_elements":{"forename":"Claire","surname":"Proudley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08987386","data":{"address":{"address_line_1":"Millfield","address_line_2":"Mill Place","locality":"Kingston Upon Thames","postal_code":"KT1 2RP","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"542a56c74fe10c50be01b1ef2759cd22b711ba6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08987386/persons-with-significant-control/individual/RNneYeOu2UG9weIXavcBlYOL8Jc"},"name":"Mrs Nikki Lea Eckley","name_elements":{"forename":"Nikki","middle_name":"Lea","surname":"Eckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04771286","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"ceased_on":"2022-06-08","etag":"31709ea61f9a0e03865eea3055f1339d7c22295e","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07496756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04771286/persons-with-significant-control/corporate-entity/dWsR4RzWG1wBQ8ogtvHy3-418AM"},"name":"Turnstone Equityco 1 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08915256","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"970a6a132c5707347536d98ba66fb6a4de1a67d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08915256/persons-with-significant-control/individual/7KQ7t51a4ZfIHy_8G1SEiLSOilM"},"name":"Victor Niculescu","name_elements":{"forename":"Victor","surname":"Niculescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08658800","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1JS","premises":"79","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ca02658d1877deb29629311d05d33e2d29a70f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658800/persons-with-significant-control/individual/G415N2QnLNDme5L3k5mrID9tyNA"},"name":"Mrs Suzanne Lucas","name_elements":{"forename":"Suzanne","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"10778856","data":{"address":{"country":"England","locality":"London","postal_code":"NW7 4JR","premises":"14 The Reddings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f656738381e5ce01209c92b2a9fd3461dcd3f53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778856/persons-with-significant-control/individual/jPghcH8VFJy9J4nBQGhv_BgCDPc"},"name":"Mr Ashley Robert Nissim","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Nissim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07641087","data":{"address":{"address_line_1":"Clifton Park Avenue","locality":"York","postal_code":"YO30 5PA","premises":"Equinox House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"16ed8da7b6d5e87f110c0c89ac558c5feb8dfe95","kind":"individual-person-with-significant-control","links":{"self":"/company/07641087/persons-with-significant-control/individual/TQ1mPIos3lhHoOD2hohdc1izs4o"},"name":"Mr Phillip Michael Stone","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10789446","data":{"address":{"address_line_1":"Reservoir Road","country":"United Kingdom","locality":"Whistable","postal_code":"CT5 1LX","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"dc17894136520e1098843ff96ba46b34ac0a379c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789446/persons-with-significant-control/individual/DS33O6MFGkvNz8aW5VPs3Gys3xI"},"name":"Gary Shaw","name_elements":{"forename":"Gary","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"02523537","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Newcastle","postal_code":"ST5 1JP","premises":"23 Albert Street"},"ceased_on":"2022-10-27","etag":"36f8940f7d638b3d4bf9b9be6dbccf51e159b8cb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2827622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02523537/persons-with-significant-control/corporate-entity/8GPFjA9GmDApFKYFdbG6jPbLQ0s"},"name":"Whitfield Chemical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09021957","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4ab27ca21f380e354f749e04495e3a7608859271","kind":"individual-person-with-significant-control","links":{"self":"/company/09021957/persons-with-significant-control/individual/QPQKPwQSqcI23rrbZSpANaqfmvY"},"name":"Mrs Candice Lea Channing Williams","name_elements":{"forename":"Candice","middle_name":"Lea","surname":"Channing Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03993526","data":{"address":{"address_line_1":"Vantage Way","country":"England","locality":"Poole","postal_code":"BH12 4NU","premises":"Unit H3 The Fulcrum","region":"Dorset"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"28837802561a0ff51a07265055311ae4fc5a485f","kind":"individual-person-with-significant-control","links":{"self":"/company/03993526/persons-with-significant-control/individual/HCMWNwa807QjzCK3Z_riegwCK1U"},"name":"Mrs Elizabeth Rosita Jenkins","name_elements":{"forename":"Elizabeth","middle_name":"Rosita","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10348301","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS5 3LB","premises":"19 Burnside Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"f1a94d9a813b5b6b8cfc78ea956d525438b037a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10348301/persons-with-significant-control/individual/Q1bS76fiIXzmXaHbE-eFgrd3ZOM"},"name":"Mrs Julie Dawn Penney","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Penney","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"09175721","data":{"address":{"address_line_1":"Raeburn Heights","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 1BW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f3c09c13240fe7c4659bb70638537d989b99cb59","kind":"individual-person-with-significant-control","links":{"self":"/company/09175721/persons-with-significant-control/individual/GKcETcfk2-76XMg1g4ILI3iLytY"},"name":"Mr Szymon Walaszczyk","name_elements":{"forename":"Szymon","surname":"Walaszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10778856","data":{"address":{"country":"England","locality":"London","postal_code":"NW7 4JR","premises":"14 The Reddings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9c7c90c359db08e4a18dfbfba582d1fbf707d40a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778856/persons-with-significant-control/individual/XnW5le-2H6ub2Ye9TaISVytASaw"},"name":"Mrs Naomi Adele Nissim","name_elements":{"forename":"Naomi","middle_name":"Adele","surname":"Nissim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"03775086","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f1372c91215b2023956b9add68a422ef123e08be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775086/persons-with-significant-control/individual/UoL3cMhaRFn2_qw7KDhJ6xy9NeA"},"name":"Mrs Susan Jane Mcclelland","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Mcclelland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789437","data":{"address":{"address_line_1":"Finsbury Pavement","country":"United Kingdom","locality":"London","postal_code":"EC2A 1RS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b451bd3c148e84476a1e46b8e348cef729fabca4","kind":"individual-person-with-significant-control","links":{"self":"/company/10789437/persons-with-significant-control/individual/gZtTktOf_6vn1rW2XBlEzCPco9Q"},"name":"Mr Carlo Junior Pecchioli","name_elements":{"forename":"Carlo","middle_name":"Junior","surname":"Pecchioli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"04440166","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"b9e2c625c2b0b515b79d2a21cec14e5f19ebe7d6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440166/persons-with-significant-control/corporate-entity/h-V28aCNKS-mPYQ_f3IXIaY6_EI"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10089236","data":{"address":{"address_line_1":"Grosvenor Way","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 5BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"311e12a8bbdc8feb9157da7ff8f4a25aa3d78661","kind":"individual-person-with-significant-control","links":{"self":"/company/10089236/persons-with-significant-control/individual/vukcxYMmylo8kqUtMU3adN9vJxA"},"name":"Mr Liam Wilde","name_elements":{"forename":"Liam","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"03993526","data":{"address":{"address_line_1":"Vantage Way","country":"England","locality":"Poole","postal_code":"BH12 4NU","premises":"Unit H3 The Fulcrum","region":"Dorset"},"ceased_on":"2019-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"0e6940aeb2f1a5d9c3356a0b2cb1c13096905a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/03993526/persons-with-significant-control/individual/c0Ef4ccYc___v58VPVw3DoWfv2A"},"name":"Mr Alan Robert Jenkins","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05457196","data":{"address":{"address_line_1":"Packhorse Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4"},"ceased_on":"2024-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"406c1fc69df774ec66c56b09d99afe13b3410726","kind":"individual-person-with-significant-control","links":{"self":"/company/05457196/persons-with-significant-control/individual/pUO7oEwbPcxvSCW56BqBmPDjBHk"},"name":"Paul Stedman","name_elements":{"forename":"Paul","surname":"Stedman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075772","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Bristol","postal_code":"BS3 1DS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"dad7e8357ca680f4d9cd22c3ec1b6e0169014214","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075772/persons-with-significant-control/individual/UE3TIMbkA1wbm1JnBeCJdfUcGp8"},"name":"Ms Eve Catherine Hall","name_elements":{"forename":"Eve","middle_name":"Catherine","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04757756","data":{"address":{"address_line_1":"Tryon Crescent","country":"England","locality":"London","postal_code":"E9 7RY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"35a7647218ea24b1d0f3e8a820975b602376299e","kind":"individual-person-with-significant-control","links":{"self":"/company/04757756/persons-with-significant-control/individual/WFCOjRJBahYU8SbO_nA3Op6SP2s"},"name":"Mr Bennett Michael Clark","name_elements":{"forename":"Bennett","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644316","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 15 Phoenix Park","region":"Leicestershire"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0027ed2a7ff7ffb1cd32e44ce117e54a77722c13","kind":"individual-person-with-significant-control","links":{"self":"/company/07644316/persons-with-significant-control/individual/_JD8E8jErPRgKyPz9B_JZbAgcys"},"name":"Mr Paul Dominic Spreadbury","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Spreadbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08540396","data":{"address":{"address_line_1":"Bell Hill","address_line_2":"Lindale","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6LD","premises":"Bell Hill Bungalow"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"39ac0c367a039841de656078fb43205ba954a082","kind":"individual-person-with-significant-control","links":{"self":"/company/08540396/persons-with-significant-control/individual/xTdJCIAUnGv7uf2Vx3jnlZfSwK4"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09587216","data":{"address":{"address_line_1":"Gilbourne Road","country":"England","locality":"London","postal_code":"SE18 2NT","premises":"3"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a016a964a2f87341114a464921dd3cd68cf24884","kind":"individual-person-with-significant-control","links":{"self":"/company/09587216/persons-with-significant-control/individual/zowBzxqKBFWQnTleHaBBZs2pFSs"},"name":"Mr Josue Estrada","name_elements":{"forename":"Josue","surname":"Estrada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10201206","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"3 Altmore"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"23c7c678d754cde35928661657725faafd32857e","kind":"individual-person-with-significant-control","links":{"self":"/company/10201206/persons-with-significant-control/individual/j4FjZ5Uq18WDuld-E54Ka9bvXEE"},"name":"Mr David Philip Snowden","name_elements":{"forename":"David","middle_name":"Philip","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"NI046457","data":{"address":{"address_line_1":"134 Greencastle Road","address_line_2":"Omagh","locality":"Co Tyrone","postal_code":"BT79 7QN"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"c5f647633cd764c58c683a064f962aa2bf79d5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046457/persons-with-significant-control/individual/mYvSB7SjC27H40jieZpIOSWeUf4"},"name":"Mr Angus Donnelly","name_elements":{"forename":"Angus","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09669953","data":{"address":{"address_line_1":"Barmouth Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8JT","premises":"60"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"09c751177880e1302de0d9c81b6511ec6956aa7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09669953/persons-with-significant-control/individual/d3D6m2ZLgOdlXUH6sZflPhiLHyc"},"name":"Mr Obaida Sulaiman Batha","name_elements":{"forename":"Obaida","middle_name":"Sulaiman","surname":"Batha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"10779297","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"41048c71b64d7489d8f1d6f671e6d56802ed0f98","kind":"individual-person-with-significant-control","links":{"self":"/company/10779297/persons-with-significant-control/individual/tPj2g7m9Z3zr9WfVUkm7o818Zzc"},"name":"Mr Thomas Brophy","name_elements":{"forename":"Thomas","surname":"Brophy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09574637","data":{"address":{"address_line_1":"Brede Close","address_line_2":"Eastham","country":"England","locality":"London","postal_code":"E6 6DF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9404c19a8456d18ab980fa717367f5af2cfb4826","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574637/persons-with-significant-control/individual/oFUSKGlghmCL7mDs9ULC__t-nOg"},"name":"Mr Trevor Charles Walters","name_elements":{"forename":"Trevor","middle_name":"Charles","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04766996","data":{"address":{"address_line_1":"The Studio, 6 Old Cove Road","address_line_2":"Fleet","locality":"Hampshire","postal_code":"GU51 2RL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"c49816e2ae6dfdec66dfe824f131da44e252c0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04766996/persons-with-significant-control/individual/-N5ScdTgLcJGykCn9pDQLov5EBU"},"name":"Miss Linda Susan Deborah Sloman","name_elements":{"forename":"Linda","middle_name":"Susan Deborah","surname":"Sloman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10790106","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1971},"etag":"089ff9b31768a9ec82ce60bcfa2e1d971eeb82c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10790106/persons-with-significant-control/individual/o8qwzifD24x8Bp4P5QXtqwKUV7E"},"name":"David Birkeland","name_elements":{"forename":"David","surname":"Birkeland"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10094496","data":{"address":{"address_line_1":"New Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DJ","premises":"Flat 22 Lower Fosters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e7cc30ca0d7442bb8e3ce2a1f3de5008e25bbde4","kind":"individual-person-with-significant-control","links":{"self":"/company/10094496/persons-with-significant-control/individual/R6fO-jXdVh27il9hp8JaFLS87so"},"name":"Ms Matondo Sandra Medina","name_elements":{"forename":"Matondo","middle_name":"Sandra","surname":"Medina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI046457","data":{"address":{"address_line_1":"134 Greencastle Road","address_line_2":"Omagh","locality":"Co Tyrone","postal_code":"BT79 7QN"},"ceased_on":"2022-04-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"bac19d5198d06cd8281e4b6947a0e3f21b1e5a66","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046457/persons-with-significant-control/individual/F8GHOw6vAGpOzKVbCKfJ6Y_MBu0"},"name":"Mrs Helena Donnelly","name_elements":{"forename":"Helena","surname":"Donnelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01411881","data":{"address":{"address_line_1":"C/O A F Blakemore And Son Ltd","address_line_2":"Long Acres Industrial Estate","locality":"Rosehill Willenhall","postal_code":"WV13 2JP","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"03c76711171d3e4eddc8b4634fd4c632c9f9274a","kind":"individual-person-with-significant-control","links":{"self":"/company/01411881/persons-with-significant-control/individual/PG-fNbcEjV8_jVnMqEywlqqyi1w"},"name":"Mr Peter Francis Blakemore","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08523186","data":{"address":{"address_line_1":"Porth-Y-Castell","locality":"Barry","postal_code":"CF62 6QD","premises":"51","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"b32e43b177b7d7d487095ffab1326bddae91110b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523186/persons-with-significant-control/individual/LxSl5EhJODKKjmGktd5ApT68VPg"},"name":"Mr Craig Oshea","name_elements":{"forename":"Craig","surname":"Oshea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08524927","data":{"address":{"address_line_1":"Conduit Street","locality":"Leicester","postal_code":"LE2 0JN","premises":"Unit 84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7583b496137b483bbf8d0d9d8ba2ee4dee916201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524927/persons-with-significant-control/individual/47qqLiWz0TTNUCG7ceKZzmXwfIo"},"name":"Mr Ibrahim Suleman Seedat","name_elements":{"forename":"Ibrahim","middle_name":"Suleman","surname":"Seedat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-16"}}
{"company_number":"SC231296","data":{"address":{"address_line_1":"9 Mansefield Crescent","address_line_2":"Old Kilpatrick","locality":"Dunbartonshire","postal_code":"G60 5JJ"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"455a22b97bbcc7be058b9cdafaa8c9cebb19a649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231296/persons-with-significant-control/individual/Tw7Sp7ZAJ2KkBmuzvWYeFQhEdS4"},"name":"Mr David Graham","name_elements":{"forename":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06257696","data":{"address":{"address_line_1":"66-70 Thorpe Road","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR1 1BJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"d76f0997aff85aae68b8b5375ef47f09bb4abab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257696/persons-with-significant-control/individual/3U7lCdAxeRDkEJzKYU__-ADAo2s"},"name":"Mr John Sandford Wisden Woods","name_elements":{"forename":"John","middle_name":"Sandford Wisden","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI630946","data":{"address":{"address_line_1":"Princetown Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3TG","premises":"98","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1961},"etag":"036528e762a1ad5b2647ff2f595ea51dbad06474","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630946/persons-with-significant-control/individual/rLj8xXLVvfrLGo9_FJZidv7g0TE"},"name":"Mr Trevor Brown","name_elements":{"forename":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201166","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FN","premises":"32","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6e063e56ad4828771634672183611e55671bf9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10201166/persons-with-significant-control/individual/ElvRKqbdeOCrJIO1jqpJqSvUeRc"},"name":"Mr Ben Scammels","name_elements":{"forename":"Ben","surname":"Scammels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02974242","data":{"address":{"address_line_1":"1a St Andrews Court (The Club)","address_line_2":"Wellington Street","locality":"Thame","postal_code":"OX9 3WT","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5c22904605e6495338a789f369beb1b4f3204971","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02974242/persons-with-significant-control/individual/YzAC3ZScVlO8P7_f9__ApNfP26g"},"name":"Mrs Michelle Catherine Evans","name_elements":{"forename":"Michelle","middle_name":"Catherine","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"03775086","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b8e294e338e27bfb1c1df2eeec985d3af4a1ed19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775086/persons-with-significant-control/individual/kPdkMNPHS_gq_vaBuVUXXo_kWJw"},"name":"Mr Alan John Mcclelland","name_elements":{"forename":"Alan","middle_name":"John","surname":"Mcclelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789436","data":{"address":{"address_line_1":"33 Ross Way","country":"United Kingdom","locality":"London","postal_code":"E14 7GG","premises":"Apartment 1102 Iona Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3d7f4fac1abda9e46f3f025086a694488b05867c","kind":"individual-person-with-significant-control","links":{"self":"/company/10789436/persons-with-significant-control/individual/7Pmy6V9ZeIWlPPAsiPEWTysV9nU"},"name":"Mr Sameer Ahmed","name_elements":{"forename":"Sameer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"04440277","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"d3f4bf920fef2de247acbc353dcac8691b7db33d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440277/persons-with-significant-control/corporate-entity/VAmjkfxV8t8An6_jovU_vB-oqrc"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08527337","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Ollerton","country":"England","locality":"Newark","postal_code":"NG22 9DW","premises":"137","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"759958752a6b574490d1e4a0658882433888f372","kind":"individual-person-with-significant-control","links":{"self":"/company/08527337/persons-with-significant-control/individual/AG8BarClsrCX9tl9uFgFQI1pxWg"},"name":"Ms Tamsin Rebecca Jones","name_elements":{"forename":"Tamsin","middle_name":"Rebecca","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02363036","data":{"address":{"address_line_1":"44-46 Old Steine","locality":"Brighton","postal_code":"BN1 1NH","premises":"White Maund","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"193f38d5e30649c9f8312ff061157dbb95d017c4","kind":"individual-person-with-significant-control","links":{"self":"/company/02363036/persons-with-significant-control/individual/ezRTfouTqs1ca3HH8S7tB3YARG4"},"name":"Elizabeth Anne Beituni Galloway","name_elements":{"forename":"Elizabeth","middle_name":"Anne Beituni","surname":"Galloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05457196","data":{"address":{"address_line_1":"Packhorse Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4"},"ceased_on":"2024-08-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"b0f30f47e493835b61d9af8098bd68f30bd7baa9","kind":"individual-person-with-significant-control","links":{"self":"/company/05457196/persons-with-significant-control/individual/tQqGEBsoN93Ld-xgsQaaTjdaBhA"},"name":"Mr Adrian Robert King","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC329591","data":{"address":{"address_line_1":"Dickson Street","address_line_2":"Elgin Industrial Estate","locality":"Dunfermline","postal_code":"KY12 7SN","premises":"20","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"d460f4f187705e3e9596c2da685e0c93a13ed091","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC329591/persons-with-significant-control/individual/Qj49AnRzAUTuTUMjLg5QvhlFxWY"},"name":"Mr Christopher Campbell","name_elements":{"forename":"Christopher","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"SC779223","data":{"address":{"address_line_1":"Whitehill Street","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 8QY","premises":"Flat 1, 91"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"467437f3c4bae65c1226309c212bcecff6260d68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779223/persons-with-significant-control/individual/J47BicltQztVWxwKiQ00jUNyxMM"},"name":"Mr Erens Ludik","name_elements":{"forename":"Erens","surname":"Ludik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"SC405660","data":{"address":{"address_line_1":"Marchmont Crescent","locality":"Edinburgh","postal_code":"EH9 1HF","premises":"39/6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"e996824889a15c7cc12e9a1bc560c9cd6148c878","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405660/persons-with-significant-control/individual/HiRng8i95kQO5yAB9FI3xW3sFP0"},"name":"Mr Rostislav Rode","name_elements":{"forename":"Rostislav","surname":"Rode","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12817603","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3AY","premises":"27 Norfolk Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"440f05ac0a69219b079b853fd6c6f74ff6ef94ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817603/persons-with-significant-control/individual/lNAXyJRvbDewC8r4A1C4IEbOC4E"},"name":"Mr Mohammed Zahir","name_elements":{"forename":"Mohammed","surname":"Zahir","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-06-03"}}
{"company_number":"SC779223","data":{"address":{"address_line_1":"Whitehill Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8QY","premises":"Flat 1, 91"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"cb71bfc3df487882b00154de7dc7fef8da1e5ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779223/persons-with-significant-control/individual/3wk7iraM24Ff0RHi2UK3Ykp5Mrk"},"name":"Mr Richard Gawron","name_elements":{"forename":"Richard","surname":"Gawron","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"08132310","data":{"address":{"address_line_1":"The Carrs","address_line_2":"Ruswarp","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 1RP","premises":"Carr Mount","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"aab7a0721ff667e15b7984fed0a66cf63cff304c","kind":"individual-person-with-significant-control","links":{"self":"/company/08132310/persons-with-significant-control/individual/JdvQeiL_Y75Lu4rUOmqItJuhjKs"},"name":"Mrs Valerie Uppington","name_elements":{"forename":"Valerie","surname":"Uppington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07352931","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Luton","postal_code":"LU2 0EW","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4d631bd4adb3d3c43384dab477b918b496af967a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352931/persons-with-significant-control/individual/Ao9oU7lhYcUvuM91GOKu51BacGY"},"name":"Mr Richard Litchfield","name_elements":{"forename":"Richard","surname":"Litchfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08506761","data":{"address":{"address_line_1":"Hampstead Road","country":"England","locality":"London","postal_code":"NW1 7FB","premises":"Greater London House"},"etag":"9459a9ff344b3bfe0d3b452206ee0e475f5fa4e2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08506761/persons-with-significant-control/corporate-entity/2fbCncoITdXhO0qMgbcXIKBRvUo"},"name":"Asos Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15075973","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5HH","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"acd2940522cadd4f024f84225284c7db00994db9","kind":"individual-person-with-significant-control","links":{"self":"/company/15075973/persons-with-significant-control/individual/5zc8VqjHgB6fnIY8escHcYOqOcs"},"name":"Mr Sakir Munshi","name_elements":{"forename":"Sakir","surname":"Munshi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075963","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15075963 - Companies House Default Address"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e328980b0e993847049b17eb6508123db387f479","kind":"individual-person-with-significant-control","links":{"self":"/company/15075963/persons-with-significant-control/individual/EAG9nsYH7ek4rxDhaLOjc1Q9yfw"},"name":"Mr Oladapo Stephen Fakeye","name_elements":{"forename":"Oladapo","middle_name":"Stephen","surname":"Fakeye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"NI669882","data":{"address":{"address_line_1":"Ballynalack Road","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7HU","premises":"6"},"ceased_on":"2025-05-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"211dfa718ad77a6f91258a4d0ef9b074c622094e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669882/persons-with-significant-control/individual/o14fiypUn4TnruIgKl3iJdZ4raY"},"name":"Ms Teresa Margaret Rogers","name_elements":{"forename":"Teresa","middle_name":"Margaret","surname":"Rogers","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-31"}}
{"company_number":"05865560","data":{"address":{"address_line_1":"Bellingham Road","locality":"London","postal_code":"SE6 1EQ","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"20dd28562e189d3a1ad50c774f7985274577ed35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05865560/persons-with-significant-control/individual/KiU8DmVx1D0Xqc1QEd2vGbqGGL4"},"name":"Mr Kwame Robert Bolton","name_elements":{"forename":"Kwame","middle_name":"Robert","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15075972","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"68a895b8b206a01e9a366cc1b8bb4cdcc93ed459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075972/persons-with-significant-control/individual/uUeOAGeizMAe9ytVwqFFEQZjlcw"},"name":"Mrs Amy Knight-Dawson","name_elements":{"forename":"Amy","surname":"Knight-Dawson","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC405660","data":{"address":{"address_line_1":"Marchmont Crescent","locality":"Edinburgh","postal_code":"EH9 1HF","premises":"39/6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"8ead02eb0250e41535778216eb1593c50b02f5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405660/persons-with-significant-control/individual/F1WYhjR36mTSfwGqg3DzY98OhOo"},"name":"Ms Anna Korniyenko","name_elements":{"forename":"Anna","surname":"Korniyenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04027890","data":{"address":{"address_line_1":"Manor Lane","locality":"Sunbury-On-Thames","postal_code":"TW16 5ED","premises":"36","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6d566b6861c538715ae216cc5571fb59852ea369","kind":"individual-person-with-significant-control","links":{"self":"/company/04027890/persons-with-significant-control/individual/a9q6l0J8K876ZEIIzFYOXiGGFcM"},"name":"Mr Graeme John Richards","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14265163","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0LG","premises":"Aisling"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2022},"etag":"9cad253635def029155cd5293efa537eef1c8f51","kind":"individual-person-with-significant-control","links":{"self":"/company/14265163/persons-with-significant-control/individual/3qxWTroSZ6S-Mo1oQMH9mxlZ_TE"},"name":"Max Conaty","name_elements":{"forename":"Max","surname":"Conaty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-30"}}
{"company_number":"15077013","data":{"address":{"address_line_1":"Ellis Street Unit 16","address_line_2":"Brinsworth","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"68d1692ae3a2280ccc4482501b8210068a666c30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077013/persons-with-significant-control/individual/WIBVR2zvjbm24r7j5UPbiZ5zSWs"},"name":"Ms Meryem Bedir","name_elements":{"forename":"Meryem","surname":"Bedir","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077202","data":{"address":{"address_line_1":"Apricot Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4FY","premises":"34"},"ceased_on":"2023-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"46075ef6c54d211e40b8c2ce596e0207b4763ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/15077202/persons-with-significant-control/individual/VrKMEuXmmLfAHXT-THoBu-IDcfA"},"name":"Sarah Morgan","name_elements":{"forename":"Sarah","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"07712091","data":{"address":{"address_line_1":"29 Mount Pleasant","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4QY","premises":"Dolphin Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"404e8dd6f0ebbe17f6ad86129d6241ef4687fa7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712091/persons-with-significant-control/individual/rcDCwRV0frnA5Oj-zhPoGIMWUIg"},"name":"Mr James Duncan Arbuckle","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Arbuckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09750920","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"91153afea8500e4cf52a497b999fbf4ae148901e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750920/persons-with-significant-control/individual/brijJ5D9ZnXOiZYj10BPNpRvZpc"},"name":"Mr Andrew Hill","name_elements":{"forename":"Andrew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"05207890","data":{"address":{"address_line_1":"South Nutfield","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 4JE","premises":"Briars Holmesdale Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"262d7a7bfd88e29c9a712dcdf081bdc7165953f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05207890/persons-with-significant-control/individual/MutqEntUaJgmBZJYS80M3PxoN4E"},"name":"Mr James Alexis Penny","name_elements":{"forename":"James","middle_name":"Alexis","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05908040","data":{"address":{"address_line_1":"15-17 High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EW","premises":"Burley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9152cdb9a914af9614c2b2aeb3ab9d168db1073c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05908040/persons-with-significant-control/individual/MX8TAqVFRad5_Pf-pbfMYr5toAs"},"name":"Mr Paul Andrew Fawell","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Fawell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04506491","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 1SY","premises":"16 Warrington Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b9c9968f1fab5d94a25e50eba7fc213e5e50b7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506491/persons-with-significant-control/individual/EOXuoCukeK1n-FeX5DehF7NDRX8"},"name":"Mr Farid Kazi","name_elements":{"forename":"Farid","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078192","data":{"address":{"address_line_1":"Dimond Road","country":"England","locality":"Southampton","postal_code":"SO18 1JS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"3fd574448a450da3388e01a1fefc538231eb7c36","kind":"individual-person-with-significant-control","links":{"self":"/company/15078192/persons-with-significant-control/individual/S7-xMGgA8pDG7q6OyF4mGIYcIZc"},"name":"Xuelin Zhao","name_elements":{"forename":"Xuelin","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078383","data":{"address":{"address_line_1":"Carleton Business Park","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2DE","premises":"C/O Shepherd Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"ae855e4d755e713e3dade50b51541192b1a23768","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078383/persons-with-significant-control/individual/FdDCfvDhPbE8oSW0QRIFteOXRZ0"},"name":"Mr Abdul Rob","name_elements":{"forename":"Abdul","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078492","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"etag":"e9c44878a2604a30245d8825b98f470deed9bdab","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Ltd By Shares","place_registered":"Companies House","registration_number":"13922289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078492/persons-with-significant-control/corporate-entity/wmqRYI5Fr4qnBYjIxGnBtKkQ2ro"},"name":"Atana Elements Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078643","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1991},"etag":"63ec4c39fdf2397918bb286b396d3d66a3a91974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078643/persons-with-significant-control/individual/HqtQpeMXiEaW4tcF444jEgO8l-g"},"name":"Hiba Omer","name_elements":{"forename":"Hiba","surname":"Omer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09184241","data":{"address":{"address_line_1":"Blenheim Close","locality":"Warminster","postal_code":"BA12 8TP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"aa80699a415f31c9b9e868338db8ced706ba75b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09184241/persons-with-significant-control/individual/-3WtMM8VYHBSP1-saI5tLCvPgn8"},"name":"Mr Christopher George Thake","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Thake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078843","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15078843 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dfe0aad4e35bdd2a91cd8b92a61de3981e9ec884","kind":"individual-person-with-significant-control","links":{"self":"/company/15078843/persons-with-significant-control/individual/4i_AHNe_A0II1OXpzB-1MG5o8IM"},"name":"Mr Oksana Lavriv","name_elements":{"forename":"Oksana","surname":"Lavriv","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078913","data":{"address":{"address_line_1":"Hay Complexe Oued Amlil","country":"Morocco","locality":"Taza","postal_code":"35250","premises":"Immobilier Block B Nr 13"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1989},"etag":"6976aa55c17bbd6eab14264b3092402af87c76d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15078913/persons-with-significant-control/individual/oUn5XPQIqhsqd5XGtx_o4SV-ds4"},"name":"Mr Zouhir Fanid","name_elements":{"forename":"Zouhir","surname":"Fanid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14243302","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8c08f6c829bc744e276bbefcff387cfdd15eea22","kind":"individual-person-with-significant-control","links":{"self":"/company/14243302/persons-with-significant-control/individual/n66F-b6GQa0No7X7WeaTqilGqQ0"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"15076383","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Blackpool","postal_code":"FY1 4DZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"42841a4b25c6f9dd63ce1dea471e91290d18ac97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076383/persons-with-significant-control/individual/bdmfLirtxSOXkBiLak6dlBEl1Qw"},"name":"Mr Cameron Joseph Clough","name_elements":{"forename":"Cameron","middle_name":"Joseph","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09712661","data":{"address":{"address_line_1":"Hadleigh Green","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4EB","premises":"1"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a5460a02ada6b392ade91e6ae7ab19273b0b4cea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712661/persons-with-significant-control/individual/WnZZBMGSGAQt5yh91-vKmXHqs0E"},"name":"Dr Hari Thrivikramji","name_elements":{"forename":"Hari","surname":"Thrivikramji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02531331","data":{"address":{"address_line_1":"Number 1 London Road","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO15 2AE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5aae49fc46041fc9ec775c1f2eb9122af068862a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02531331/persons-with-significant-control/individual/MBTlPHLlvChVBUo0fhDECAINHfY"},"name":"Dr Takashi Takeuchi","name_elements":{"forename":"Takashi","surname":"Takeuchi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05476050","data":{"address":{"address_line_1":"Brows Farm Business Park","address_line_2":"Farnham Road","country":"United Kingdom","locality":"Liss","postal_code":"GU33 6JG","premises":"Old Halls Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"190269d3031fe322bb6cd212b3b8f770ba8bc785","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"HENTONS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"David Jeremy Mallory Trafford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476050/persons-with-significant-control/individual/cEJIR9_8mtARfxaRiQvhBSpJcFs"},"name":"David Jeremy Mallory Trafford","name_elements":{"forename":"David","middle_name":"Jeremy Mallory","surname":"Trafford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10744032","data":{"address":{"address_line_1":"Standard Road","country":"England","locality":"London","postal_code":"NW10 6EU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"26beed6425f5d2a13a9064207c2c05cd77d626d4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10744032/persons-with-significant-control/individual/ubIptpdasGBt0jveqAQptSmWv-A"},"name":"Mr Mohamad Hamoudi","name_elements":{"forename":"Mohamad","surname":"Hamoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15077553","data":{"address":{"address_line_1":"Farm Close","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4RQ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fa33ee688ac57085501d3a568636073415ccaff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15077553/persons-with-significant-control/individual/ve77vfVB3la5dTLsKtCPRyO_Wgo"},"name":"Mrs Tamara Lee Lewis","name_elements":{"forename":"Tamara","middle_name":"Lee","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077743","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"5c806399ea3e7a0e290eaccadcde1eea4d021011","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077743/persons-with-significant-control/individual/MSlTigsskVfepZWnwEI9YPHMf6o"},"name":"Mrs Catherine Jean Sharma","name_elements":{"forename":"Catherine","middle_name":"Jean","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077903","data":{"address":{"address_line_1":"Beresford Road","address_line_2":"Seaton Sluice","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 4RQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0fc22e25000ae91f51351ea3a17dfc3056c1060e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077903/persons-with-significant-control/individual/zJwPVcS9K9StAFh-hXgfQwzOnMc"},"name":"Mr Marco Charters-Barron","name_elements":{"forename":"Marco","surname":"Charters-Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078112","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"17ae03c7422958a797914c57ae77d6fa79cbf8df","kind":"individual-person-with-significant-control","links":{"self":"/company/15078112/persons-with-significant-control/individual/QI9NF6jz1HIjQLyOoxugAS8oW8w"},"name":"Mr Roderick Mclarty","name_elements":{"forename":"Roderick","surname":"Mclarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07690010","data":{"address":{"address_line_1":"Newbury Road","country":"England","locality":"Headley","postal_code":"RG19 8JY","premises":"Little Knightsbridge","region":"Hampshire"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"61e89497471cc98cf7c9179412185077794e61d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07690010/persons-with-significant-control/individual/g0v95kuo5snviqzw7zCYY0WORAY"},"name":"Mr Darren Lamb","name_elements":{"forename":"Darren","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07757061","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"51c96fc8c0954862910371882f1bc664857af094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07757061/persons-with-significant-control/individual/TTSsIcsnYEQgvGTBglKNn_ZismA"},"name":"Mr Craig Robert Peter","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08185760","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Fangfoss","locality":"York","postal_code":"YO41 5SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"e2ba7760b4b5f9cde602c98af9c79e6618fad802","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185760/persons-with-significant-control/individual/rao1a6dmVICTpdZajhREAid3Og4"},"name":"Mrs Jane Sheila Chivers","name_elements":{"forename":"Jane","middle_name":"Sheila","surname":"Chivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04359291","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-08-24","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"46aa7448313d4730f2b8817962a36151e9fac066","kind":"individual-person-with-significant-control","links":{"self":"/company/04359291/persons-with-significant-control/individual/Nk_P6p1k7nt_OiBjIGKDfweU9xU"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"09190563","data":{"address":{"address_line_1":"233 Keighley Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0AA","premises":"High Adventure"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"91ae438c301647e815dfd01b1718522e33958226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190563/persons-with-significant-control/individual/caoUKLRUgD67tiZKmKFwn5a-Xz8"},"name":"Mr Christopher Michael Jepson","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-17"}}
{"company_number":"05549761","data":{"address":{"address_line_1":"Stretham Station Road","address_line_2":"Wilburton","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3QD","premises":"Last Resort","region":"Cambs"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"9c07470e4033d8346e022da159f0913f1142a9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05549761/persons-with-significant-control/individual/FMaA2tYtC0WFQnJyGJVNe77TCy8"},"name":"Mrs Denise Margaret Roberts","name_elements":{"forename":"Denise","middle_name":"Margaret","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10354120","data":{"address":{"address_line_1":"Bentalls Shopping Centre","address_line_2":"Colchester Road","country":"England","locality":"Heybridge","postal_code":"CM9 4GD","premises":"Office 16","region":"Maldon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"47e15130451b87a913a01a954709e83c79481635","kind":"individual-person-with-significant-control","links":{"self":"/company/10354120/persons-with-significant-control/individual/IBY0YpIL01-LAy2OutGFMl8eIsU"},"name":"Dr Jane Emma Herd","name_elements":{"forename":"Jane","middle_name":"Emma","surname":"Herd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10355130","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Wakefield","postal_code":"WF1 2SD","premises":"15"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b92ba2591da584c6c5687423bda288b80f5f314f","kind":"individual-person-with-significant-control","links":{"self":"/company/10355130/persons-with-significant-control/individual/XrApkBOqEr6EK2k5jQDpJXHMDow"},"name":"Mr Aman Mahroof","name_elements":{"forename":"Aman","surname":"Mahroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"09126171","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Northfields Industrial Estate, Market Deeping","care_of":"MAYNARD GOLDEN LTD","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Eventus Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6123d607de86996a602d65f77f0754158069687b","kind":"individual-person-with-significant-control","links":{"self":"/company/09126171/persons-with-significant-control/individual/KB2CD2Q2qUADcMstMRrjHLQIMDs"},"name":"Mr Richard Snowdon","name_elements":{"forename":"Richard","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15076803","data":{"address":{"address_line_1":"Claude Road","country":"England","locality":"Liverpool","postal_code":"L6 0BT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"85a49fd8620b05565037edbb9d771caa623ca07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15076803/persons-with-significant-control/individual/kJeLgChZA8DkmqHddR898jGkqaE"},"name":"Mr Toderita Roman","name_elements":{"forename":"Toderita","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"11256153","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8eb50850729257349fe9356f3df7ee5f75b35dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256153/persons-with-significant-control/individual/pYSLW4Rsuv0MTjtZ0U6zCJKSarE"},"name":"Mr James Alexander Circus","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Circus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15077372","data":{"address":{"address_line_1":"Colworth Road","country":"England","locality":"London","postal_code":"E11 1HY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3d88639c05894416c7bcc96811150db08a01f470","kind":"individual-person-with-significant-control","links":{"self":"/company/15077372/persons-with-significant-control/individual/ECwHVJMLbz1wcD45tNyEjG5gGjg"},"name":"Mr Mohammed Abdul Hafeez","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Hafeez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"07712091","data":{"address":{"address_line_1":"29 Mount Pleasant","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4QY","premises":"Dolphin Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ee70f1cdb38b62e0be75b49067c202a940c62cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712091/persons-with-significant-control/individual/IcTa7dG8gynTmOZ6MhXVubhBCAE"},"name":"Mrs Teresa Ceballos Arbuckle","name_elements":{"forename":"Teresa","middle_name":"Ceballos","surname":"Arbuckle","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06317160","data":{"address":{"address_line_1":"Queens Mill Business Centre, Queens Mill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3RR","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3995867ac56f233bdf912e3b2d4fb57ced8bf28f","kind":"individual-person-with-significant-control","links":{"self":"/company/06317160/persons-with-significant-control/individual/cIEw6BusDaPAvIigB8Sd7yA3QCE"},"name":"Mr Richard Middleton","name_elements":{"forename":"Richard","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"10352150","data":{"address":{"address_line_1":"39 Hartham Road","country":"United Kingdom","locality":"London","postal_code":"N7 9JU","premises":"20 Thornton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"78b0b0d4c73f53783a8ed8412712c6061cb6ffd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10352150/persons-with-significant-control/individual/Unq0p7vrECmc4hysMbpllGsYjyY"},"name":"Ms Yoha-Ekote Jenny Djuma","name_elements":{"forename":"Yoha-Ekote","middle_name":"Jenny","surname":"Djuma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05909380","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Cambridge","postal_code":"CB4 1HH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ce4519c43c73c0ce3279d422ff86b457face0b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909380/persons-with-significant-control/individual/dom_l-ShjRxkonw5zi5Y_Yv5Ric"},"name":"Mr Geoffrey Michael Smith","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05903741","data":{"address":{"address_line_1":"Sara Lane","address_line_2":"Burwardsley","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9PP","premises":"Cherry Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"079db0c055e84b51ac065dd71de4e822183b1e62","kind":"individual-person-with-significant-control","links":{"self":"/company/05903741/persons-with-significant-control/individual/iXXV6uamvXbZqpLtRYZUGJvsVtI"},"name":"Mrs Diana Gough Mather","name_elements":{"forename":"Diana","middle_name":"Gough","surname":"Mather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15078193","data":{"address":{"address_line_1":"Jamestown Road","address_line_2":"Jamestown Wharf","country":"England","locality":"London","postal_code":"NW1 7HW","premises":"32"},"etag":"3f9404ca62e43140245f9c023a4a45daae22d8d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15075931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078193/persons-with-significant-control/corporate-entity/SKvgGfXKJ9MMQ5cvZHqUBp-_jrI"},"name":"Ssp Lounge Holdings Global Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078383","data":{"address":{"address_line_1":"Carleton Business Park","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2DE","premises":"C/O Shepherd Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e3857c71303b9d0753d41711efe4b1dce3e7eac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078383/persons-with-significant-control/individual/udcEGtWDM3gl-p2Ybr3A4xAbd0c"},"name":"Mr Abdul Kuddus","name_elements":{"forename":"Abdul","surname":"Kuddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078532","data":{"address":{"address_line_1":"Thorverton Road","country":"England","locality":"Exeter","postal_code":"EX2 8GN","premises":"1a Newton Centre"},"ceased_on":"2025-01-06","etag":"ad02746fb1c352a87ff4ea77724a0c6a961396f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05014570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078532/persons-with-significant-control/corporate-entity/RwJ_TV_AWZan9gC-sUOGR33veLg"},"name":"Heritage Developments (South West) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI700582","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni700582 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"ac36eb406c07063b25e6847b7dd8ea46d6c7dd11","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700582/persons-with-significant-control/individual/a9cvyO7fE8wTxRvEmsmqwyti0EQ"},"name":"Miss Qiwei Su","name_elements":{"forename":"Qiwei","surname":"Su","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"02740191","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FE","premises":"The Pinnacle"},"etag":"1cf18424460e98afd95c27f877863e810a73b8c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02502094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02740191/persons-with-significant-control/corporate-entity/c9jUW_zGpDVdH-Yp2AKToP-6Hss"},"name":"International Machinery Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10968612","data":{"address":{"address_line_1":"Southfield Apartments","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1HB","premises":"Apartment 5"},"ceased_on":"2025-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"8febc66141dbbe0514bb72a7e080f844953bfd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10968612/persons-with-significant-control/individual/RkzKrwhhdgrKAXSmWL5ByncW8-M"},"name":"Mr William Arthur Caldecott","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Caldecott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC779412","data":{"address":{"address_line_1":"Newton Place","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"14bde1f0f36f3a87047537f2efe32367ce1c3b76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779412/persons-with-significant-control/individual/6xJlA6OI6fceBNpfo7XcfRPnKhc"},"name":"Mr Tom William Alexander","name_elements":{"forename":"Tom","middle_name":"William","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14243302","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-09-14","etag":"747cbe4d473f9c2221f7ea9372ba4846af2a65b2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14243302/persons-with-significant-control/corporate-entity/Bsu7okaBp6-Uk6z2PHXem77RFuE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15076592","data":{"address":{"address_line_1":"C/O Lucid Accounting Ltd","address_line_2":"Eldon Street","country":"England","locality":"South Shields","postal_code":"NE33 1SA","premises":"One Trinity Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2b64ba3baad046bd7074b834c822b5fce6ae9a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076592/persons-with-significant-control/individual/luKdOXwciqmjQ-eDsuPrknO-nTk"},"name":"Mr Luke David Brownlee","name_elements":{"forename":"Luke","middle_name":"David","surname":"Brownlee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"06992081","data":{"address":{"address_line_1":"Station Approach","locality":"Canvey Island","postal_code":"SS8 9RB","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"56e2467192b614b8f8b74ce0e6531f859964087c","kind":"individual-person-with-significant-control","links":{"self":"/company/06992081/persons-with-significant-control/individual/7e4DQqhhegQBYCjWg2px8Rkh28s"},"name":"Mr Darren Chent Lawrence","name_elements":{"forename":"Darren","middle_name":"Chent","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"08668800","data":{"address":{"address_line_1":"Maitland Close","locality":"Hounslow","postal_code":"TW4 7DR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8c0bdac3b7e4500d3ffa9f150d50f9701ab8b660","kind":"individual-person-with-significant-control","links":{"self":"/company/08668800/persons-with-significant-control/individual/XS1muFCRcGsz0cEtu_VkO-ghdk0"},"name":"Mr Srinivas Dudaka","name_elements":{"forename":"Srinivas","surname":"Dudaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"05476050","data":{"address":{"address_line_1":"Brows Farm Business Park","address_line_2":"Farnham Road","country":"United Kingdom","locality":"Liss","postal_code":"GU33 6JG","premises":"Old Halls Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"19ae5365f2d9c63b9e68e8ee2a9394a2a701729d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476050/persons-with-significant-control/individual/unFvT4kaoq9IEmdV1HKft9YVkg4"},"name":"Mr Dominic Peter Corti Emmerson","name_elements":{"forename":"Dominic","middle_name":"Peter Corti","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15039822","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9112503714a6d6cd47436fb4e5cc2c63dfae7c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15039822/persons-with-significant-control/individual/Etzd2hre4THO9kbhp_6_CYpTKz0"},"name":"Mr Mohammed Ahad Miah","name_elements":{"forename":"Mohammed","middle_name":"Ahad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15077562","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"3d6a7181cf7e59a137226400b67635dcd5b33eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077562/persons-with-significant-control/individual/RTlRAmnms1vbIDbRYPge47tK7Kk"},"name":"Miss Laily Saleh","name_elements":{"forename":"Laily","surname":"Saleh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077743","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"0dff827f5c8bd4948bc7f5a5b60ba245762d5c55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077743/persons-with-significant-control/individual/MLNWspYXiFZiWSmi9rZaQC2BfFo"},"name":"Mr Kiran Kumar Sharma","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077982","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F,"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1992},"etag":"54a66fd89659b073b1f38a2eddfba3028b6a74c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077982/persons-with-significant-control/individual/gwcaAyuy8WY2QZ_5IWv_a4a9U04"},"name":"Kam Po Tsui","name_elements":{"forename":"Kam","middle_name":"Po","surname":"Tsui"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078113","data":{"address":{"address_line_1":"Penywern Road","country":"England","locality":"London","postal_code":"SW5 9SU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8105deedbe3dd83f1d50bbf7765a2d6eb14919ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15078113/persons-with-significant-control/individual/kXaswtbfzPyCmk14cskBm0SYLA0"},"name":"Mr Xiao Yuan Luo","name_elements":{"forename":"Xiao","middle_name":"Yuan","surname":"Luo","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"06343571","data":{"address":{"address_line_1":"Syon Park","address_line_2":"London Road","country":"England","locality":"Brentford","postal_code":"TW8 8JF","premises":"Wyevale Garden Centres","region":"Middlesex"},"etag":"f8ecceec9cb983b613368927ffbccd836599b279","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"01972554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06343571/persons-with-significant-control/corporate-entity/NeAYo65KyLoS9ltMaiPgl3GTe0A"},"name":"Wyevale Garden Centres Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08178250","data":{"address":{"address_line_1":"Empire Square West","country":"Uk","locality":"London","postal_code":"SE1 4NJ","premises":"111 Empire Square West"},"ceased_on":"2017-01-27","country_of_residence":"Uk","date_of_birth":{"month":3,"year":1986},"etag":"dba6c87853a51ac6c58231365fdfda7023dfe8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08178250/persons-with-significant-control/individual/GBlqGAFCDYcrbyFHmzGb8-pr5PE"},"name":"Adriaan Coppens","name_elements":{"forename":"Adriaan","surname":"Coppens"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC356791","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5DB","premises":"42"},"etag":"8e3e5357efa02db79ef0afd0a0d403d04b18f73d","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07321750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC356791/persons-with-significant-control/corporate-entity/Yhb-Vua_a_IHOc0y3qdHsBFvmcw"},"name":"Avista Europe Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10352501","data":{"address":{"address_line_1":"Churchdown Lane","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3QQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d387f2b2eec7e2fff38a0e08ee7ea48c52e34912","kind":"individual-person-with-significant-control","links":{"self":"/company/10352501/persons-with-significant-control/individual/KYVifxSrfb8TaJApzjya4WAMJX0"},"name":"Mr Michael David Hand","name_elements":{"forename":"Michael","middle_name":"David","surname":"Hand","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15078732","data":{"address":{"address_line_1":"Sorrel Avenue","country":"England","locality":"Whittlesey","postal_code":"PE7 2GU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"163d94619479355135b61c4a053774a181b2c9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078732/persons-with-significant-control/individual/b2CNF7pNmV3nV6tX4pXP1P0IWFk"},"name":"Mr Daniel Pales","name_elements":{"forename":"Daniel","surname":"Pales","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07754530","data":{"address":{"address_line_1":"Rawlinson Street","locality":"Barrow-In-Furness","postal_code":"LA14 1DW","premises":"231-239","region":"Cumbria"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2a0f2b3ca94fbbb9c42f50a61ef84dd07ef89cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07754530/persons-with-significant-control/individual/KBpYQX8rQT-LgJv2_4_2BvQikdw"},"name":"Mrs Elaine Miller","name_elements":{"forename":"Elaine","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07352741","data":{"address":{"address_line_1":"125a Aston Cantlow Road","address_line_2":"Wilmcote","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9XP","premises":"4 Edkins Park","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fba565006ba878722a13e358f5ddf9d67c739c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/07352741/persons-with-significant-control/individual/eEDcMNuqUuJ4BorLp6f0hqYuAdM"},"name":"Mrs Lynda Edwards","name_elements":{"forename":"Lynda","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC235930","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Castlepark Industrial Estate","country":"Scotland","locality":"Ellon","postal_code":"AB41 9RF","premises":"Unit 21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"76c0ba9992bb557b468755132008011bb3aa5cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235930/persons-with-significant-control/individual/2S4jI6g9LLvUHBr-R9Zejl10XgE"},"name":"Mr John Stephen Rae","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Rae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15076382","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"etag":"56d4e457674d18720fc9ac9b11b9ce10d763ce0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"11898891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15076382/persons-with-significant-control/corporate-entity/ZOZXb-g6s6A2eyu1pBg7h8wBZIE"},"name":"Value Chain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03621591","data":{"address":{"address_line_1":"First Avenue (Flat 1)","country":"England","locality":"Hove","postal_code":"BN3 2FE","premises":"24","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"229473244e4a94aa5e443fd3d9f60d583590b9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621591/persons-with-significant-control/individual/lISX5PACj_fpcZX0ftIV0NvhTug"},"name":"Mrs Janet Mary Hinds","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Hinds","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04495440","data":{"address":{"address_line_1":"Nora Street","address_line_2":"Barrowford","locality":"Nelson Burnley","postal_code":"BB9 8NS","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"182a8c791d26459223fd31f6888742bd2dd43e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04495440/persons-with-significant-control/individual/s-PHC5NHFfZZ3ABg-Ob25t12-F0"},"name":"Mr Graham Smith","name_elements":{"forename":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10351881","data":{"address":{"address_line_1":"Lancaster Drive","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9BD","premises":"6","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"03c49c623ff4db23ff94ad11427405fa11a982ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10351881/persons-with-significant-control/individual/83FvR4N55XJhWYXPMAOZJT1GGlU"},"name":"Mrs Susan Wilsher","name_elements":{"forename":"Susan","surname":"Wilsher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15077473","data":{"address":{"address_line_1":"High Firs Road","country":"England","locality":"Southampton","postal_code":"SO19 8HA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"1f2e8c2df94a3f10e6994444b1da61d7d45ef414","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077473/persons-with-significant-control/individual/4E1EqkwwCpAw4h4Wh7gLaAiSt2c"},"name":"Mr Darryl Geoffrey William Knight","name_elements":{"forename":"Darryl","middle_name":"Geoffrey William","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077552","data":{"address":{"address_line_1":"Vine Way","country":"England","locality":"Brentwood","postal_code":"CM14 4UU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"edd9dec76af43f5fed6dbc2ea0e843ea566f5e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15077552/persons-with-significant-control/individual/lPOOZZmX5GMxeZ485FXsLFOePO4"},"name":"Mr Adam Terry Plom","name_elements":{"forename":"Adam","middle_name":"Terry","surname":"Plom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077742","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"6df51a81e747af3534ad75114419440e0650d377","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077742/persons-with-significant-control/individual/JM5EvDQOGRiMRF7i6DRvgdTbZ18"},"name":"Mr Guangzhou Jiao","name_elements":{"forename":"Guangzhou","surname":"Jiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077902","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1990},"etag":"aee2d29ea0c37fb0249b02eaaada3f39847a82f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15077902/persons-with-significant-control/individual/Weovf2FSGZDlARmpLa1QYsAprws"},"name":"Mr Tien Ho Manh","name_elements":{"forename":"Tien","surname":"Ho Manh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077993","data":{"address":{"address_line_1":"Rustam Rustamov Kucasi","address_line_2":"Neftcilar","country":"Azerbaijan","locality":"Baki","postal_code":"AZ1096","premises":"18"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1999},"etag":"2c5f81476223c0a80a2fc7adb68e82c0478220df","kind":"individual-person-with-significant-control","links":{"self":"/company/15077993/persons-with-significant-control/individual/pvB-Ftxe3yV3GqafwCsSc6AY8ko"},"name":"Mr Kamran Abdullayev","name_elements":{"forename":"Kamran","surname":"Abdullayev","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07690010","data":{"address":{"address_line_1":"Teal Crescent","country":"England","locality":"Basingstoke","postal_code":"RG22 5QX","premises":"33","region":"Hampshire"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5d5b83413b8ba82824281ed3b3bfa76931565fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/07690010/persons-with-significant-control/individual/Hb1SkeOqLIhT6dC_vI53EfqEfeU"},"name":"Mr Mark Knight","name_elements":{"forename":"Mark","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10352271","data":{"address":{"address_line_1":"Woodlea Garth","address_line_2":"Meanwood","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 4SG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"10183cbffd408954a9dbb92c7655fafbf4a48e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10352271/persons-with-significant-control/individual/mugoCQN1E8IThJRe1HS8NuQuLg8"},"name":"Mr Kevin Chiza","name_elements":{"forename":"Kevin","surname":"Chiza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09727331","data":{"address":{"address_line_1":"Somerset Avenue","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8LQ","premises":"31"},"ceased_on":"2016-12-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d57bd1d8c77e4fe14433c6100d4c1489cd5401ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09727331/persons-with-significant-control/individual/jKjLCGXJZp4b5ecsAMpwDoYSdgs"},"name":"Darryl Griffiths","name_elements":{"forename":"Darryl","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"08865630","data":{"address":{"address_line_1":"The Merridale","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"02c82d279bdd8f08a41b82fc9b4eb05a4b32bc0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865630/persons-with-significant-control/individual/8isxsAm47emjAai2hk2ZtT9n1YU"},"name":"Mrs Karine Markarian","name_elements":{"forename":"Karine","surname":"Markarian","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15078723","data":{"address":{"address_line_1":"5 St. Andrews Hill","country":"England","locality":"Norwich","postal_code":"NR2 1AD","premises":"2nd Floor, Lawrence House"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"37d3e559649cc42bb84897e8f57e9ba97b64b5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15078723/persons-with-significant-control/individual/D6LkItWXcNqn9aZIbzXG-6F_0M4"},"name":"Mr Owen Lee Marsden","name_elements":{"forename":"Owen","middle_name":"Lee","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078842","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5a52597f18d4348001342a6164f1557f67f1510d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078842/persons-with-significant-control/individual/hWKPxK2M7iFli5GBiBQNyqcwg_U"},"name":"Mr Nicolas Lyndon Hood","name_elements":{"forename":"Nicolas","middle_name":"Lyndon","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078912","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1991},"etag":"8d2f487df81911725cafc72aa069b076a0f343a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15078912/persons-with-significant-control/individual/BmdSWUox3sonJHiJD_NCDVPjIR4"},"name":"Mohamed Ibrahim Mohamed Abdelhamid","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim Mohamed","surname":"Abdelhamid"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07328170","data":{"address":{"address_line_1":"Kingfield Close","country":"England","locality":"Woking","postal_code":"GU22 9BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2f01252b270755b015e878ef00619d52ee69bae2","kind":"individual-person-with-significant-control","links":{"self":"/company/07328170/persons-with-significant-control/individual/ZVX48qBatCgWOYhmUj0k2Bl12Dw"},"name":"Mr Ryan Grant Hanly","name_elements":{"forename":"Ryan","middle_name":"Grant","surname":"Hanly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"15079122","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ade93f227a756bbaad1794016a83b19994bc04d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079122/persons-with-significant-control/individual/tGwPIkiy4zRS0Ypmf23gaFfGmQM"},"name":"Iain Mckenzie","name_elements":{"forename":"Iain","surname":"Mckenzie"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09752771","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"0bb654d1d433d984bb4da94f2fee85e35de1f83d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09752771/persons-with-significant-control/corporate-entity/tOGzAjLmTQ8NA5TWfliM9Kfu174"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076802","data":{"address":{"address_line_1":"Min Y Don Avenue","address_line_2":"Old Colwyn","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 9SU","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"fd3931a224c70c8efa1b24718e815ce79dbaad28","kind":"individual-person-with-significant-control","links":{"self":"/company/15076802/persons-with-significant-control/individual/ooVIaFhSp29LKfBs32v2yyiL9Z0"},"name":"Mr Christian James Wilson","name_elements":{"forename":"Christian","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077012","data":{"address":{"address_line_1":"4","country":"Netherlands","locality":"Purmerend","postal_code":"1441EV","premises":"Herengracht"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1966},"etag":"873ee5b9467d2afe1b39aa6ff8d5ae847953e65c","kind":"individual-person-with-significant-control","links":{"self":"/company/15077012/persons-with-significant-control/individual/n7wMLaDg1VioEJT3Zj5lifosE6w"},"name":"Mr Arie Albertus Balfoort","name_elements":{"forename":"Arie","middle_name":"Albertus","surname":"Balfoort","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077202","data":{"address":{"address_line_1":"Apricot Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4FY","premises":"34","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"083d33bf6dd7a95fe4c978e26f8494f3f0138d11","kind":"individual-person-with-significant-control","links":{"self":"/company/15077202/persons-with-significant-control/individual/qpOUrZ3D4OhNws_aoAd5Io1ABuQ"},"name":"Mr Rich Morgan","name_elements":{"forename":"Rich","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"06678721","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"aab04b45b3a00eec32c74d5d2f5566e45f601bca","kind":"individual-person-with-significant-control","links":{"self":"/company/06678721/persons-with-significant-control/individual/CA0A9vP2rl5vkyrWc2kRDql-o8o"},"name":"Mrs Virginia Olive Clark","name_elements":{"forename":"Virginia","middle_name":"Olive","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"10352050","data":{"address":{"address_line_1":"Kelvin Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3EJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"bc01bdb7d14f88abfd9a3f7181b7d46844dede38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352050/persons-with-significant-control/individual/mXkrFGAueCFcsCABOXpt0Zu84so"},"name":"Mr Ian Laycock","name_elements":{"forename":"Ian","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"05207890","data":{"address":{"address_line_1":"Langshott Lane","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9LN","premises":"Tanyard Farm Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"831851fbc00b2216eea4816f16d07bf50c4e3265","kind":"individual-person-with-significant-control","links":{"self":"/company/05207890/persons-with-significant-control/individual/3B8ky54CaooZM55dVnOixbVgLwU"},"name":"Mr Matthew Gerard Long","name_elements":{"forename":"Matthew","middle_name":"Gerard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352151","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":5,"year":1981},"etag":"1d734cf5cb9435ad772ecd603921b04659fe0afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10352151/persons-with-significant-control/individual/tWovq5Fa_sRPuxLY-C79sCmiNJo"},"name":"Mrs Tetyana Chambers","name_elements":{"forename":"Tetyana","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"04506491","data":{"address":{"country":"England","locality":"Harro","postal_code":"HA1 1SY","premises":"16 Warrington Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"3213f21ae06e8f5798ffb0753ba19308199535ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506491/persons-with-significant-control/individual/COkJW6AGf6VnOZG19XXmbA_aLVM"},"name":"Miss Najma Kazi","name_elements":{"forename":"Najma","surname":"Kazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078123","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"fbb90785209580d41218024d7aed9a3bcd0d9329","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078123/persons-with-significant-control/corporate-entity/diDUF_JMNbswtgIUaDJKe_J5az0"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078382","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5AY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"642a4c878d30d1c6ca1580201cfa96d5bf33633b","kind":"individual-person-with-significant-control","links":{"self":"/company/15078382/persons-with-significant-control/individual/yFG0gUzossrOjzt9yGwxjabTVZQ"},"name":"Mrs Stephanie Dobbing","name_elements":{"forename":"Stephanie","surname":"Dobbing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC614103","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"ceased_on":"2025-11-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"fd5f894e8b79f712ae2812d378f985eeb186bffe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614103/persons-with-significant-control/individual/cg31h0b8YA4PuWY5toNr0fB35Vk"},"name":"Ms Rose Mary Fitzpatrick","name_elements":{"forename":"Rose","middle_name":"Mary","surname":"Fitzpatrick","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-20"}}
{"company_number":"09046982","data":{"address":{"address_line_1":"54 Copsem Lane","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0NT","premises":"Copsem House"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9708a02c406f42755b5601b0d1442b33383ae28b","kind":"individual-person-with-significant-control","links":{"self":"/company/09046982/persons-with-significant-control/individual/ckGh2RsKuzoetjweJenF41CauT0"},"name":"Mr Eduardo Cunha Monnerat Solon De Pontes","name_elements":{"forename":"Eduardo","middle_name":"Cunha Monnerat Solon","surname":"De Pontes","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-10"}}
{"company_number":"15078723","data":{"address":{"address_line_1":"5 St. Andrews Hill","country":"England","locality":"Norwich","postal_code":"NR2 1AD","premises":"2nd Floor, Lawrence House"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"dcc230e841c6342a81128c02c81ee85f7a10cb86","kind":"individual-person-with-significant-control","links":{"self":"/company/15078723/persons-with-significant-control/individual/TaOufm6PIRktvyKSV0T15k7mZ-g"},"name":"David Charles Hobart","name_elements":{"forename":"David","middle_name":"Charles","surname":"Hobart"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"08024800","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Eynesbury","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 2QZ","premises":"75","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c42ec260a265eed40631f4c4ea30eab7e32bae16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024800/persons-with-significant-control/individual/q6QopmJ_0WEqp58Gj2po1L2xkes"},"name":"Mr Robert Aird","name_elements":{"forename":"Robert","surname":"Aird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10354120","data":{"address":{"address_line_1":"Great Totham","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8PY","premises":"2 Catchpole Lane"},"ceased_on":"2017-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5d7d6c8148bb72a2cfa510dfc752a7c87222e83d","kind":"individual-person-with-significant-control","links":{"self":"/company/10354120/persons-with-significant-control/individual/ggHHcvaEXUXCtV5ZFRGGGtmjNa0"},"name":"Mrs Lian Vanstone","name_elements":{"forename":"Lian","surname":"Vanstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"15079033","data":{"address":{"address_line_1":"Norman Crescent","country":"England","locality":"Pinner","postal_code":"HA5 3QL","premises":"94"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b685681b48277346b565c3247eda1179c8f6ce63","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079033/persons-with-significant-control/individual/_IXJbijs5dTWlPGU8e9gz9aQrBI"},"name":"Dr. Harishchandra Gandabhai Mistry","name_elements":{"forename":"Harishchandra","middle_name":"Gandabhai","surname":"Mistry","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08521540","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4bdec5f72e7a433a01719b03a871c72a4f5fb76a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521540/persons-with-significant-control/individual/L6wbskMdSX2vqARgqtCqvAI1CTU"},"name":"Mr David Robert Marshall","name_elements":{"forename":"David","middle_name":"Robert","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"15076592","data":{"address":{"address_line_1":"C/O Lucid Accounting Ltd","address_line_2":"Eldon Street","country":"England","locality":"South Shields","postal_code":"NE33 1SA","premises":"One Trinity Green"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"85b83cf41627207ac5783368227e1cf1a5c3444b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076592/persons-with-significant-control/individual/K9RD-VNl1gDQIeGOEKlec11ghDo"},"name":"Mr Jordan William Thomas Brownlee","name_elements":{"forename":"Jordan","middle_name":"William Thomas","surname":"Brownlee","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"12229822","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Newbiggin By The Sea","postal_code":"NE64 6RL","premises":"49","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d3998026f8f978fe4742c51f99365c841248fe09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12229822/persons-with-significant-control/individual/u1bdxgHuMEZsp8Gj96KgYZqtarc"},"name":"Mr Paul Rees","name_elements":{"forename":"Paul","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"14090353","data":{"address":{"address_line_1":"Manworthy Road","country":"England","locality":"Bristol","postal_code":"BS4 4PR","premises":"24"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":2014},"etag":"ced3bb74db06c26566ec7c1fc804dbca27190387","kind":"individual-person-with-significant-control","links":{"self":"/company/14090353/persons-with-significant-control/individual/OpRsZykhaG2UD9vjzQyw3YTe1B8"},"name":"Mr Maximus Sayers","name_elements":{"forename":"Maximus","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"05239762","data":{"address":{"address_line_1":"Horseshoe Drive","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 7TP","premises":"54","region":"Hampshire"},"etag":"f76df793bc7524479a3ecaa652130963575ba903","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Acts","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12865082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05239762/persons-with-significant-control/corporate-entity/G53ebult1OfntxcoWTf9SM8qvz4"},"name":"Roqstar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"08185411","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ca9914943a44f0f44745c777edb53d9f81fa22d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08185411/persons-with-significant-control/individual/HCKhCKqVau7L45iNNUGgxEi3Fao"},"name":"Mr Adrian Robert Barrett","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"10352051","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Potters Bar","postal_code":"EN6 2RX","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"dfdf2d75821c4b32cd1146336a5d3e4841debdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10352051/persons-with-significant-control/individual/tV-ReAYv8ghQ4aIUYtoaHE1bmgk"},"name":"Ines Berrezueta Cook","name_elements":{"forename":"Ines","surname":"Berrezueta Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"00872400","data":{"address":{"address_line_1":"Ireland Green Road","locality":"West Bromwich","postal_code":"B70 8QS","premises":"24","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"6396658271883c68277f594e2f97a1f99dcdebe1","kind":"individual-person-with-significant-control","links":{"self":"/company/00872400/persons-with-significant-control/individual/t39u6dcKxaNpsjmYnHnxTs5TOR0"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05909380","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Cambridge","postal_code":"CB4 1HH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"308e3e4b7c1ea495a33cab3bc8a8d33197a5dabf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909380/persons-with-significant-control/individual/7qou4p_NhccIdi-yO1Mh5m6nsA4"},"name":"Ms Shreepali Rajnikant Patel","name_elements":{"forename":"Shreepali","middle_name":"Rajnikant","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832381","data":{"address":{"address_line_1":"The Old Woodyard","address_line_2":"High Tenterfell","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4PZ","premises":"2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"b2ff1404129ff436dbeb53910ad62dfc1116d304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832381/persons-with-significant-control/individual/XfFx6QPIGJChN49owp5gYfKoxqY"},"name":"Dr Suzanne Elizabeth Regan","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Regan","title":"Dr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15078312","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1LN","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d7583237599075761f38a88d4199c5ced57c1857","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078312/persons-with-significant-control/individual/BW3GpZGP2yf0HELyltC20maCf7Q"},"name":"Mr William Driver","name_elements":{"forename":"William","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15070253","data":{"address":{"address_line_1":"Brooms Road","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0TL","premises":"Kern House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"6376248de0ea6b050b1b5df5fa28a8d0c0654ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/15070253/persons-with-significant-control/individual/CIzv_DOT7oNg3NWidbdMtDMLGiM"},"name":"Mrs Annalise Hyde-Farrington","name_elements":{"forename":"Annalise","surname":"Hyde-Farrington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15078533","data":{"address":{"address_line_1":"85 Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"The London Office"},"etag":"bf9553a24d6d070ebea73ccf0a0bc31d7a2ee1ce","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06205886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078533/persons-with-significant-control/corporate-entity/rd4KOPNiSOUB-6__SpZxlpftJkM"},"name":"Simplypayme Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078652","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"7d564bc64e0b7a5002484b6738541a3e855a4742","kind":"individual-person-with-significant-control","links":{"self":"/company/15078652/persons-with-significant-control/individual/qCWxCyBCORGfoYwNT6_R9fdwg14"},"name":"Rachid Azoukenni","name_elements":{"forename":"Rachid","surname":"Azoukenni"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09162051","data":{"address":{"address_line_1":"Roebuck Street","address_line_2":"Wombwell","locality":"Barnsley","postal_code":"S73 0JT","premises":"45","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4c200092c0b2e9a70edb9ef4dabfad88680e0984","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162051/persons-with-significant-control/individual/gsF8PHb7zpzxO3jf7jlDbzLFbgo"},"name":"Mrs Franscica Kethiwe Tapfumanei","name_elements":{"forename":"Franscica","middle_name":"Kethiwe","surname":"Tapfumanei","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700593","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 355"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1998},"etag":"36f41ef92c1504b64d58015f7496248d156ead90","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700593/persons-with-significant-control/individual/7tgcgBEB8R65V_OAznxUvQl9SRM"},"name":"Miss Zhaotong Liu","name_elements":{"forename":"Zhaotong","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10354121","data":{"address":{"address_line_1":"Veysey Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7SB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"022a20a04771acc1bb3c10e4666fdc6e5cff28fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10354121/persons-with-significant-control/individual/nC9HRznvQBQ-X33dv6lcU0NwuiY"},"name":"Mr Andrew Drilon","name_elements":{"forename":"Andrew","surname":"Drilon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"15079112","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1b27d5f80cfc26af21b97f4a8905dc4d74da79ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15079112/persons-with-significant-control/individual/jHm2tjRFFGDaSUrJZ2Q5ve8i8Iw"},"name":"Mr Dominic Modesto Lusardi","name_elements":{"forename":"Dominic","middle_name":"Modesto","surname":"Lusardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08648970","data":{"address":{"address_line_1":"Tennyson Way","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6FU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f23ce43109414071bfea89e8b6c2b9ee9e9545c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08648970/persons-with-significant-control/individual/TDz0LrzwvnwtJfI9dXD6I2UeTDI"},"name":"Mrs Lara Susanne Wilson","name_elements":{"forename":"Lara","middle_name":"Susanne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03621591","data":{"address":{"address_line_1":"Flat 1 24 First Avenue","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2FE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"532e6e7b001539be8973384f21ca18dc4d9723d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621591/persons-with-significant-control/individual/zeMqyz-dXed2MwzWUIWvLiZBnFQ"},"name":"Mr Andrew John Hinds","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09735601","data":{"address":{"address_line_1":"Sangley Road","country":"England","locality":"London","postal_code":"SE6 2JP","premises":"186a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"22a7e0486d1bdbff2afc72d25ec98f8700bf0f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09735601/persons-with-significant-control/individual/Ve9HjWNQ_UMXKcxWanosJSTjfhU"},"name":"Mr Roland Makosso","name_elements":{"forename":"Roland","surname":"Makosso","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10351870","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ed43b412f44a9c3a7c53485903ec37fe37c4c73a","kind":"individual-person-with-significant-control","links":{"self":"/company/10351870/persons-with-significant-control/individual/hhBo94xx2pecl-Afa4WvbxkFZWs"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15077373","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Wellingborough","postal_code":"NN8 2DF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"849e9f1e8f5c2ae11209b4c14cefebca92ee9c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15077373/persons-with-significant-control/individual/GClVc3_GKtrpVB6pu-EwxGmjz5A"},"name":"Karol Jacek Sliwka","name_elements":{"forename":"Karol","middle_name":"Jacek","surname":"Sliwka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077482","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RP","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2561a46f6cbe58017e5078bd343192a00017a72f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077482/persons-with-significant-control/individual/-MRf2U6HAMxmmZBsk-Cjjc9OnX0"},"name":"Mr Livingston Micheal Ricketts","name_elements":{"forename":"Livingston","middle_name":"Micheal","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077692","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 9BW","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a38e29e8dae314f88059d1d9e9606464915c7e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15077692/persons-with-significant-control/individual/0R5MavC_MN1895ePA7X4T2HhDvo"},"name":"Mr Shafi Ullah Sahak","name_elements":{"forename":"Shafi","middle_name":"Ullah","surname":"Sahak","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077892","data":{"address":{"address_line_1":"Bradford Ln Monroe, Ga 30656-8670","country":"United States","locality":"Monroe","postal_code":"30656","premises":"1453"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1982},"etag":"c037334ca5b756021694b1451ece6f245e1ad13b","kind":"individual-person-with-significant-control","links":{"self":"/company/15077892/persons-with-significant-control/individual/UPdAMKxn-jTVar1AGhTGTBB9gY4"},"name":"Charles Kevin Head","name_elements":{"forename":"Charles","middle_name":"Kevin","surname":"Head"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077983","data":{"address":{"address_line_1":"Metin Akkus Mahallesi 770.Sokak 8/6 Yagmur Apt.","address_line_2":"Ilker","country":"Turkey","locality":"Ankara","postal_code":"06450","premises":"Ev","region":"Cankaya"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"2b209d84b2c380f1b1ce78f0a0ba43b41aa211d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15077983/persons-with-significant-control/individual/Tf_SHGm2RZ-5TgfXcKHitTWnWtY"},"name":"Mr Ali Ercan Ozgokce","name_elements":{"forename":"Ali","middle_name":"Ercan","surname":"Ozgokce","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078122","data":{"address":{"address_line_1":"Bramblewood Close","country":"England","locality":"Grantham","postal_code":"NG31 8QH","premises":"16","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"448316e9fed4ae9bd3850ae0e11888bbff135cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078122/persons-with-significant-control/individual/cTfF3JUmjtELddNbmz3ln3NBF3I"},"name":"Mrs Maureen Ann O'Callaghan","name_elements":{"forename":"Maureen","middle_name":"Ann","surname":"O'Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"10352270","data":{"address":{"address_line_1":"Dairy Lane","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 1HT","premises":"1 Dairy Farm Cottages"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8f9a4acc3ce9f40e4ade97584feeb88fa9b85f80","kind":"individual-person-with-significant-control","links":{"self":"/company/10352270/persons-with-significant-control/individual/E-koii5NBJED-99gbWwW4caA1Ak"},"name":"Mrs Mary Elizabeth Mason","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08183950","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Suite Ff10, Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"114a79fb2b90beda1d67fba0e3ac1c12a0bb88ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183950/persons-with-significant-control/individual/Hhoa5a5soQ7PYpII8aGXz2NP1Kg"},"name":"Mr Jimmy Andrew Wallis","name_elements":{"forename":"Jimmy","middle_name":"Andrew","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03590521","data":{"address":{"address_line_1":"383 Clontarf Road","address_line_2":"Clontarf","country":"Ireland","locality":"Dublin","premises":"Gresham House","region":"Dublin D03 T2w6"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1950},"etag":"b1640b51f56586b31122727239ae595af9e1b47d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03590521/persons-with-significant-control/individual/QklqjkLtPvOHNky7aKonAzOPOZY"},"name":"Mr David Farrell","name_elements":{"forename":"David","surname":"Farrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06346640","data":{"address":{"address_line_1":"Pier Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1RY","premises":"The Envoronment Centre"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1948},"etag":"89ef11bb4ca4d70a39f98489c1887c7e1a20465a","kind":"individual-person-with-significant-control","links":{"self":"/company/06346640/persons-with-significant-control/individual/sEwL_--B1Hua3YQxt_v4thSHXRw"},"name":"Mr Jeremy Edward Kenneth Corbett","name_elements":{"forename":"Jeremy","middle_name":"Edward Kenneth","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI700592","data":{"address":{"address_line_1":"Raceview Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4HY","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"5a75c3b2d4bca9a0405974f16ca9f38afb8a6ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700592/persons-with-significant-control/individual/1xBEPR8j5MlThMkok5LV-1ngCeM"},"name":"Mr Paul Simpson","name_elements":{"forename":"Paul","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07754530","data":{"address":{"address_line_1":"Rawlinson Street","locality":"Barrow-In-Furness","postal_code":"LA14 1DW","premises":"231-239","region":"Cumbria"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"015d84c2891551bf18a1280beccf2c672e815947","kind":"individual-person-with-significant-control","links":{"self":"/company/07754530/persons-with-significant-control/individual/JmkbGg6-9XpFiidyrk4YvMpsmLw"},"name":"Mr Timothy Richard Miller","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079032","data":{"address":{"address_line_1":"Derricke Road","country":"England","locality":"Bristol","postal_code":"BS14 8NW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5a20caa7370e12200c033591450ade00e44dbfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079032/persons-with-significant-control/individual/oaqV91rThlTMbV18dg1sh6UlTg4"},"name":"Miss Amber Genevieve Heath","name_elements":{"forename":"Amber","middle_name":"Genevieve","surname":"Heath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079113","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8RF","premises":"Yew Tree Inn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3c58ddbf1f04a334555adde5a8953278d21f0804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079113/persons-with-significant-control/individual/_RxiXfgoLCWR9eggsTWYBMUSRSk"},"name":"Mr Darren Colin","name_elements":{"forename":"Darren","surname":"Colin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15076162","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3BX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"a35eea2741606c1cbc52fe222f0340d1f5058cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076162/persons-with-significant-control/individual/WeqfVIfIYttLN3bkXomMUO9Onx8"},"name":"Philip Simon Colbourne","name_elements":{"forename":"Philip","middle_name":"Simon","surname":"Colbourne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03621591","data":{"address":{"address_line_1":"The Glade","country":"England","locality":"Kingswood","postal_code":"KT20 6LL","premises":"Stourton","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"97240e2295c181436013def4fe74fa503653b45f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621591/persons-with-significant-control/individual/ehyH_x1Ueloa9zSWZwnWTrJHkhs"},"name":"Mrs Lorraine Tullett","name_elements":{"forename":"Lorraine","surname":"Tullett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC779302","data":{"address":{"address_line_1":"7 St. Mungo Place","country":"Scotland","locality":"Glasgow","postal_code":"G4 0PD","premises":"Flat 13/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"8be10073e3ec204bad31c1987510ce042904ca09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779302/persons-with-significant-control/individual/rsJu3W9mhvyiWfJP19mk4xKc-QU"},"name":"Mr Taher Khalid Alzeer","name_elements":{"forename":"Taher","middle_name":"Khalid","surname":"Alzeer","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077192","data":{"address":{"address_line_1":"Kingston Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4TX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"73989de383dc5622bfc45d98a2c6a5f26a377505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077192/persons-with-significant-control/individual/xVK-RkdpIxn79IyK5-rTAXRkEQo"},"name":"Miss Olasumbo Odukoya","name_elements":{"forename":"Olasumbo","surname":"Odukoya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"09645611","data":{"address":{"address_line_1":"Linney Road","country":"England","locality":"Leicester","postal_code":"LE4 0UW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d86ec1ba5c6e5c7d7ef10e2832cea4778e2fe3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645611/persons-with-significant-control/individual/SxKse1Jco-YqiE9cU2wZmW0f2JM"},"name":"Mr Moses Oluwole Ajibade","name_elements":{"forename":"Moses","middle_name":"Oluwole","surname":"Ajibade","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"08185411","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"87fc57f1740cad9353acf58c9fa47faa6134aa25","kind":"individual-person-with-significant-control","links":{"self":"/company/08185411/persons-with-significant-control/individual/Y8OXM8KGgULYm7k1U3RoyruP-bI"},"name":"Mrs Juliette Marie Barrett","name_elements":{"forename":"Juliette","middle_name":"Marie","surname":"Barrett","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"07752660","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"ceased_on":"2023-08-10","country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1980},"etag":"85abc807895aec2501e794a7c332ab363c992093","kind":"individual-person-with-significant-control","links":{"self":"/company/07752660/persons-with-significant-control/individual/SAmyHZ79tfICJzVvsLlZiFTxGpU"},"name":"Mr Osagie Omenai","name_elements":{"forename":"Osagie","surname":"Omenai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00872400","data":{"address":{"address_line_1":"Ireland Green Road","locality":"West Bromwich","postal_code":"B70 8QS","premises":"24","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"5a612a3582c52d369f107bef3ae252ae4bc95f38","kind":"individual-person-with-significant-control","links":{"self":"/company/00872400/persons-with-significant-control/individual/HBvsPX04tbglm03V22wcHQV70y4"},"name":"Mrs Patricia Ann Harris","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05908040","data":{"address":{"address_line_1":"15-17 High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EW","premises":"Burley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f18d73822cc758342a59d4269405d2c1012bb0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05908040/persons-with-significant-control/individual/01QRNOmJ3nzTfLrm5W1xnFl1t6o"},"name":"Mrs Dora Fawell","name_elements":{"forename":"Dora","surname":"Fawell","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00566021","data":{"address":{"address_line_1":"Lyttelton Court","country":"England","locality":"Droitwich","postal_code":"WR9 7BG","premises":"17","region":"Worcestershire"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"e44feb9918f57602bfe8616e67f19a6da54a6d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/00566021/persons-with-significant-control/individual/ks9n_vQKpn0A3rw_XW2MCNJSVTA"},"name":"Mrs Ann Margaret Dawes","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Dawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"10352270","data":{"address":{"address_line_1":"Dairy Lane","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 1HT","premises":"1 Dairy Farm Cottages"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"da1000118340e50fd6e6a7882b7fc8a76f1ec1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10352270/persons-with-significant-control/individual/icX_4zOYnl06HSAeIe-jK_WQGhY"},"name":"Mr Peter Alan Mason","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"13732483","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1EP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0047844521e41764bd32988b87b619ad384811ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732483/persons-with-significant-control/individual/PSDy57YdaskWfNWcinEXYyyUfQk"},"name":"Mr Ruwinda Rankothgedara","name_elements":{"forename":"Ruwinda","surname":"Rankothgedara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC665393","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"etag":"4b7da3e865f8f65c900cd88fe84594a24fd39a83","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc647102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC665393/persons-with-significant-control/corporate-entity/VX_SJYAFOBFBIuyvLRfXq9bj92k"},"name":"Stratec Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15078653","data":{"address":{"address_line_1":"Gateway House","address_line_2":"Penman Way","country":"United Kingdom","locality":"Grove Park","postal_code":"LE19 1SY","premises":"Carbide Properties","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f3457bf6ac1b4d92a75008f814c89a915ae05af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078653/persons-with-significant-control/individual/YYMks2DoXfVELX6ybIIgellYWuE"},"name":"Mr Jeffrey David Penman","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"04873731","data":{"address":{"address_line_1":"Aufgang 2","address_line_2":"3.Og Links","country":"Germany","locality":"Berlin","postal_code":"10999","premises":"Leuschnerdamm 13"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1979},"etag":"c870b1d1b5ee984924c4af7289f26a347566a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/04873731/persons-with-significant-control/individual/tK18WpXggjR1P-_qEeDsnr_M7NU"},"name":"Mrs Kristin Sarah Steinmann","name_elements":{"forename":"Kristin","middle_name":"Sarah","surname":"Steinmann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078912","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1990},"etag":"ffa5c7c3dffceaf9b52e6d8fa49d8facb1603fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15078912/persons-with-significant-control/individual/VJfegzjuOzfI_MMN0PrD2sEtJso"},"name":"Zahraa Shaaban Abdelkader Abdelghafar Basha","name_elements":{"forename":"Zahraa","middle_name":"Shaaban Abdelkader Abdelghafar","surname":"Basha"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"07353940","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1st Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1963},"etag":"9b7d5ca3a291bb129683269c0f026ad570f75d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07353940/persons-with-significant-control/individual/HFN71VT8JTmg5Rvz-XdkdRD7GBc"},"name":"Mr Marc Pszczola","name_elements":{"forename":"Marc","surname":"Pszczola","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC235930","data":{"address":{"address_line_1":"Unit 5d Broomiesburn Road","address_line_2":"Ellon","locality":"Aberdeenshire","postal_code":"AB41 9RD"},"ceased_on":"2023-03-31","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"76cd3d5cbe694bbe9b7e2d5dc8e25107437c39ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235930/persons-with-significant-control/individual/hyq0t8ZRRnGK6Tp6sRRo69WODCM"},"name":"Mr Steven Douglas Reid","name_elements":{"forename":"Steven","middle_name":"Douglas","surname":"Reid","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076163","data":{"address":{"address_line_1":"The Brownlow Arms High Marnham","country":"United Kingdom","locality":"Nottingham","postal_code":"NG23 6SG","premises":"Brownlow Arms","region":"Newark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"413eb64fcc95d7613eda8f8b2ae7651f844ad9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076163/persons-with-significant-control/individual/yLdL8RhOjEYeDSZrEu10d8dKQc8"},"name":"Mr Paul Alexander Birks","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Birks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076593","data":{"address":{"address_line_1":"New Meadows","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7FE","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f48c309075899683c5279f718dfabcc0e23ef31a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076593/persons-with-significant-control/individual/tvT73Ac898GU_Xr61t0ODA98AM8"},"name":"Mr Adam Haynes","name_elements":{"forename":"Adam","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05539151","data":{"address":{"address_line_1":"Cropthorne Drive","address_line_2":"Climping","locality":"Littlehampton","postal_code":"BN17 5GG","premises":"28","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"01892d0519a60786e4d2cea7a69db6f270283654","kind":"individual-person-with-significant-control","links":{"self":"/company/05539151/persons-with-significant-control/individual/he-10DjODz6UMPKOpeJEaoUQKtk"},"name":"Managing Director Ian Peter Francis","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Francis","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351880","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2NA","premises":"199 Fairview Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"78ec7f56f59619078732844d36e3dfd60eaa9d55","kind":"individual-person-with-significant-control","links":{"self":"/company/10351880/persons-with-significant-control/individual/asvKpvQVDMMsXE2Xz6Cxu3Mx5oM"},"name":"Gillian Ann Clyne","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Clyne"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"14513102","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b4cc2d85d2e6e7ad357d31917535d9331cdbd93f","kind":"individual-person-with-significant-control","links":{"self":"/company/14513102/persons-with-significant-control/individual/ePO3VXykft1Ug59KqaO6GEp_GFk"},"name":"Mr Zeev Dreyfuss","name_elements":{"forename":"Zeev","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077483","data":{"address":{"address_line_1":"Stevenson Crescent","country":"England","locality":"London","postal_code":"SE16 3EN","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4bcacb12679523d6eb1726e03b9dc31b3ea96b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077483/persons-with-significant-control/individual/yj4NVqJJ5KQceQrRrzt5_kNFswg"},"name":"Mr Ricardo Miguel Tavares Roxo","name_elements":{"forename":"Ricardo","middle_name":"Miguel","surname":"Tavares Roxo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077693","data":{"address":{"address_line_1":"Frodsham Street","country":"England","locality":"Hull","postal_code":"HU9 5QU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8e9eb3951178f5b553e419e61e135ed3d39b8937","kind":"individual-person-with-significant-control","links":{"self":"/company/15077693/persons-with-significant-control/individual/mAAG3GVhpLYkT3aLLUPxe90etJo"},"name":"Mr Hafiz Bilal Ahmad","name_elements":{"forename":"Hafiz","middle_name":"Bilal","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077893","data":{"address":{"address_line_1":"Post Office Rahimabad Tehsil Babuzai","country":"Pakistan","locality":"District Swat","postal_code":"19210","premises":"Mohallah Pirkhail Qambar"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"534abce70f73d6a85b9267b49a1aa37dedb09306","kind":"individual-person-with-significant-control","links":{"self":"/company/15077893/persons-with-significant-control/individual/Qr4dsjWfXQDPODO8mt1KuXSH93s"},"name":"Imad Ali","name_elements":{"forename":"Imad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077992","data":{"address":{"address_line_1":"83 Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"Office 288"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"06c147101fde122ee5a80cb1e9d1e25b97405539","kind":"individual-person-with-significant-control","links":{"self":"/company/15077992/persons-with-significant-control/individual/E3k_Obh9lo06Ja7EeWMvLB56qqo"},"name":"Mr Jinpeng Cai","name_elements":{"forename":"Jinpeng","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078122","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 8FL","premises":"10 Steeple Leas","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"dbcc0c9444dd6b52687cc7176482e4c4a924cdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078122/persons-with-significant-control/individual/8omoZ9g6B7FjK_hOmRoDzXIWgo8"},"name":"Geoffrey Robert Johnys","name_elements":{"forename":"Geoffrey","middle_name":"Robert","surname":"Johnys"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078313","data":{"address":{"address_line_1":"Fatih Sultan Mahallesi","country":"Turkey","locality":"Gaziantep","postal_code":"27700","premises":"Zumrut Sokak Ugur Apartmani 4/7"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"10a610c799d4341d29e7ed75f29e57a47eb540f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15078313/persons-with-significant-control/individual/cHlyKhXBik3yEdfez_GR3e1inTA"},"name":"Mr Ahmet Hamdi Karabulut","name_elements":{"forename":"Ahmet","middle_name":"Hamdi","surname":"Karabulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04442370","data":{"address":{"address_line_1":"Soteriou Tofini Street, Audeh Quarters","address_line_2":"1st Floor, Office 101, Ayios Athanasios, 4102","country":"Cyprus","locality":"Limassol","premises":"4"},"ceased_on":"2025-06-30","etag":"ae54e4612077c57861fca1085a53eb143c9167c9","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Companies Law, Cap 113","legal_form":"Private Limited Company","place_registered":"Department Of The Registrar Of Companies And Official Receiver Of The Republic Of Cyprus","registration_number":"He 199478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04442370/persons-with-significant-control/corporate-entity/E65CDlTej1kKnUY5TJt0wp2PHeM"},"name":"Salamanca Group Cyprus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172540","data":{"address":{"address_line_1":"Hatfield Road","locality":"St. Albans","postal_code":"AL1 4JY","premises":"145/147","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e77ede212d620739edff1a60f0212c37fbbaaabc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172540/persons-with-significant-control/individual/VRqJIWgI9sReERjWsn3arpCuZkY"},"name":"Mr Peter John Horbury","name_elements":{"forename":"Peter","middle_name":"John","surname":"Horbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06346640","data":{"address":{"address_line_1":"Pier Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1RY","premises":"The Envoronment Centre"},"ceased_on":"2017-03-31","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1958},"etag":"ee4098c50f648459e9e3fcf0812541b7b7ca7e87","kind":"individual-person-with-significant-control","links":{"self":"/company/06346640/persons-with-significant-control/individual/00w318piVFO6hjcKLgOdW59tSSc"},"name":"Mr Stuart John Moncur","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Moncur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI700592","data":{"address":{"address_line_1":"Raceview Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4HY","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"a6e10bd0add362305ce0f9f50a2fe01d6cbecb85","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700592/persons-with-significant-control/individual/ZQGIwH3ObLCfhkHO3m55jnpRVAA"},"name":"Diane Simpson","name_elements":{"forename":"Diane","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"06310500","data":{"address":{"address_line_1":"27 Al Baz Street","address_line_2":"Sulaimaniah District","country":"Saudi Arabia","locality":"Riyadh","premises":"Atheeb Building"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1963},"etag":"22dd45d361549db6cc90946f922176369fb49794","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"SM ACCOUNTAX LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Abdulaziz Bin Ahmad Bin Abdulaziz Al Saud"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06310500/persons-with-significant-control/individual/eAUcm3FTEecRhmdSwaBWcsQiwjY"},"name":"Hrh Prince Abdulaziz Bin Ahmad Bin Abdulaziz Al Saud","name_elements":{"forename":"Abdulaziz Bin Ahmad","middle_name":"Bin Abdulaziz","surname":"Al Saud","title":"Hrh Prince"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10788703","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3c7e255e16fb5a1b6c2d5a0e536c2f33519a21d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788703/persons-with-significant-control/individual/LlA_XxkXnRW_WuQQo0CmXmGSws4"},"name":"Mr David Simon Cousins","name_elements":{"forename":"David","middle_name":"Simon","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"NI700602","data":{"address":{"address_line_1":"Knockmoyle Grove","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7XH","premises":"8c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1978},"etag":"983c9bb3acd21ed790f9848ac091d892dec32934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700602/persons-with-significant-control/individual/3fL-E3HOpUqPIv7ygB8ZcFQLZ5k"},"name":"Mr James Rock","name_elements":{"forename":"James","surname":"Rock","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10355131","data":{"address":{"address_line_1":"The Grove","address_line_2":"Hallatrow","country":"England","locality":"Bristol","postal_code":"BS39 6ES","premises":"22","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"caa803f50c6df361d2ad5ec653ac64c56d303882","kind":"individual-person-with-significant-control","links":{"self":"/company/10355131/persons-with-significant-control/individual/kpp61OKv9LN1Ibq1AEVj5qjDlLU"},"name":"Mr Christopher Ronald Campfield","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Campfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"15000742","data":{"address":{"address_line_1":"Wharfdale Road","country":"England","locality":"Birmingham","postal_code":"B11 2EG","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"aea58e39f16ba5191574965bd8949bb28da36b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000742/persons-with-significant-control/individual/EfKilzqKUbNz4Zy39mYnuy8TtiQ"},"name":"Mr Benjamin Bernard Smith","name_elements":{"forename":"Benjamin","middle_name":"Bernard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15079453","data":{"address":{"address_line_1":"Bellingham Way","country":"England","locality":"Aylesford","postal_code":"ME20 7HP","premises":"Unit 10 Access 4.20"},"ceased_on":"2024-09-25","etag":"52b49ec02973c5ca4bc771ca4a17adda0a36481a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13686160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15079453/persons-with-significant-control/corporate-entity/_nU6i1OF07kMI8blx-1NGnjhKN0"},"name":"Aspire Designer Homes (Medway) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-17"}}
{"company_number":"07705041","data":{"address":{"address_line_1":"Boho One","address_line_2":"Bridge Street West, The Boho Zone","country":"England","locality":"Middlesbrough","postal_code":"TS2 1AE","premises":"Suite 21","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"fd13aef48cc3b5d1cb1f56025ab4f4a5f38cf8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07705041/persons-with-significant-control/individual/pSSFXcZCj6hCZM0io2yo4KyZlbA"},"name":"Mr Philip Christopher Allick","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Allick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"14023132","data":{"address":{"address_line_1":"Owls Hill","address_line_2":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2PS","premises":"1 Sebbys Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a1f0893dea81a248f4ecaa2d3045bfe17895b91c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023132/persons-with-significant-control/individual/Nu65n4Wc8r2IQSmgOyUlqV4L0o8"},"name":"Mr Mark John Weatherby","name_elements":{"forename":"Mark","middle_name":"John","surname":"Weatherby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-17"}}
{"company_number":"07755750","data":{"address":{"address_line_1":"The Green","address_line_2":"Rampton","country":"England","locality":"Cambridge","postal_code":"CB24 8QB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f4ff939363e241948d0d7423a9a44cbcfc6bd778","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755750/persons-with-significant-control/individual/ZKxN1j-mAbDs1dCLyHpzGCHg2Z4"},"name":"Ms Laura Webb","name_elements":{"forename":"Laura","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06945111","data":{"address":{"address_line_1":"Victoria Street","locality":"Englefield Green","postal_code":"TW20 0QX","premises":"69-70 Castle House","region":"Surrey"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"88161ab21738e5ce20ceaacebef639671a82c5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06945111/persons-with-significant-control/individual/oQ9zm2KrFkjjj7S7Yabg7r6XbOA"},"name":"Mr Amar Sheikh","name_elements":{"forename":"Amar","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10355131","data":{"address":{"address_line_1":"The Grove","address_line_2":"Hallatrow","country":"England","locality":"Bristol","postal_code":"BS39 6ES","premises":"22","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"a82149885ff8d28ed9ca40084ae324b383eeab39","kind":"individual-person-with-significant-control","links":{"self":"/company/10355131/persons-with-significant-control/individual/rHwfDgqA2iiv7Xcb0OjyzcLcKIY"},"name":"Mrs Linda Gloria Campfield","name_elements":{"forename":"Linda","middle_name":"Gloria","surname":"Campfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"14880802","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"1efdf1fd468886e48f6c349cceea03bfafde3bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14880802/persons-with-significant-control/individual/ayUrgqyzUSmYUmgPg7PvN-yxZPs"},"name":"Ms Xiurong Ou","name_elements":{"forename":"Xiurong","surname":"Ou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"09172323","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 4AG","premises":"280"},"etag":"779821fb325a2fa6914d295d61108c3585abd36b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09168490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09172323/persons-with-significant-control/corporate-entity/7IapJxR9Fm0pK1ehUh1imiRKsd8"},"name":"Aberdeen Infrastructure Gp Ii Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Ii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"15079123","data":{"address":{"country":"Netherlands","locality":"Amsterdam","postal_code":"1059 CJ","premises":"Pilotenstraat 6k"},"ceased_on":"2023-08-17","etag":"324d6fd41eb1d31a4958d1faa3d638e930c87f03","identification":{"country_registered":"Netherlands","legal_authority":"Book 2 Of The Dutch Civil Code (Dcc)","legal_form":"Besloten Vennootschap","place_registered":"The Netherlands Chamber Of Commerce","registration_number":"27257612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15079123/persons-with-significant-control/corporate-entity/vzXwftpz7U3SnIq9Y8_mqbxREb4"},"name":"Armada Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03242381","data":{"address":{"address_line_1":"Crawley Court","address_line_2":"Crawley","country":"England","locality":"Winchester","postal_code":"SO21 2QA","premises":"Crawley Court"},"etag":"330dfc072577bce92a2fb37bdb083c201dbc9d8f","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03696564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03242381/persons-with-significant-control/corporate-entity/LDseiw6plbUqNTc-F9u03vHwgM0"},"name":"Arqiva Telecoms Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06945111","data":{"address":{"address_line_1":"Victoria Street","locality":"Englefield Green","postal_code":"TW20 0QX","premises":"69-70 Castle House","region":"Surrey"},"ceased_on":"2021-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e84cee1f701455ee265867a8c0922feec41ff648","kind":"individual-person-with-significant-control","links":{"self":"/company/06945111/persons-with-significant-control/individual/rQOaZImxaKhwlmEuk1HTK662x4g"},"name":"Mr Momin Sheikh","name_elements":{"forename":"Momin","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09194170","data":{"address":{"address_line_1":"Chesterfield Drive","country":"England","locality":"Sevenoaks","postal_code":"TN13 2EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"63db126e2ee5e26600ce97ad5269590ed950512b","kind":"individual-person-with-significant-control","links":{"self":"/company/09194170/persons-with-significant-control/individual/BSyG80xOEaGU0bRCkxqBfRGvT8o"},"name":"Mr. Carlos Gabriel Bellorin","name_elements":{"forename":"Carlos","middle_name":"Gabriel","surname":"Bellorin","title":"Mr."},"nationality":"British,Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03226760","data":{"address":{"address_line_1":"No 4","address_line_2":"Royal Oak Mews Great Kingshill","locality":"High Wycombe","postal_code":"HP15 6AW","premises":"Tibbs House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"703979715ce9d050dbf76d400f72573925ecb535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03226760/persons-with-significant-control/individual/ldpNyb3tGILC_K6MP8ntU0H8TWY"},"name":"Mr Robert John Pike","name_elements":{"forename":"Robert","middle_name":"John","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC779443","data":{"address":{"address_line_1":"Craigie Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD4 7LR","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"9e4f986cda178e2c8ad74bfc142e10475ee7af65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779443/persons-with-significant-control/individual/iWn-K4_9vd09MG1ld3xlYx_t60Y"},"name":"Mr Mark Donaldson","name_elements":{"forename":"Mark","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079233","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 5BD","premises":"Flat 6 Kingsley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2ce7e8e3389bfc2de08edc6f65a670983239fe96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079233/persons-with-significant-control/individual/u7eDdSa9vfZ2_hcASuxLnccMUX4"},"name":"Mrs Manuela Gaudio","name_elements":{"forename":"Manuela","surname":"Gaudio","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079452","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"28a10fe9ccd54b339d76769a79afeb49c3c83d12","kind":"individual-person-with-significant-control","links":{"self":"/company/15079452/persons-with-significant-control/individual/5FYXX0kIomoCTkClXj-DUKZhLqM"},"name":"Mr Mohammed Naseer","name_elements":{"forename":"Mohammed","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079533","data":{"address":{"address_line_1":"Lockwood House","address_line_2":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d721cdadc83069cb1980f12d07134b5b6641f51d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079533/persons-with-significant-control/individual/TpRlgCcYyD4_nD6oosmSRBtGko8"},"name":"Mr Aaron Alexander Carr","name_elements":{"forename":"Aaron","middle_name":"Alexander","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08521540","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e793b69e8e24e866cf0a23aa61279416400499c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521540/persons-with-significant-control/individual/erdMUY0W5rUIUNwbMOM_Yr4534I"},"name":"Mrs Diane Joan Marshall","name_elements":{"forename":"Diane","middle_name":"Joan","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"15079322","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 9AQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"428d2d0b3bbee1176b9607a61f4a790d8f2bc66a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079322/persons-with-significant-control/individual/_utFZ4lilJ49ohL6oQTCGe1Ox8w"},"name":"Mr Syed Muhammad Hasnain Ali Kazmi","name_elements":{"forename":"Syed","middle_name":"Muhammad Hasnain Ali","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079532","data":{"address":{"address_line_1":"182-184 High Street North East Ham London E6 2ja","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"25341c28b8374e5475572ec061a91b91d7769814","kind":"individual-person-with-significant-control","links":{"self":"/company/15079532/persons-with-significant-control/individual/cDkm6_V4CGbCbcjaGrjF2SEwSAo"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC701532","data":{"address":{"address_line_1":"Swanston Street","address_line_2":"390-392 Unit 14","country":"Scotland","locality":"Glasgow","postal_code":"G40 4HW","premises":"390"},"ceased_on":"2024-08-15","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"7eeee828f49a0d591924eb95553d5240219a35ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701532/persons-with-significant-control/individual/UPndIpwiRbiT-L35Ts2FIVpJicU"},"name":"Mr William William","name_elements":{"forename":"William","surname":"William","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"10355190","data":{"address":{"address_line_1":"East Burrows Road","address_line_2":"Marina","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1RE","premises":"Flat 3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"e507f035a74f5b5ee203246864e3e13d00aa0398","kind":"individual-person-with-significant-control","links":{"self":"/company/10355190/persons-with-significant-control/individual/Jp1o6KwtLzCMCD47PL19CIthaMA"},"name":"Mr Simon James","name_elements":{"forename":"Simon","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"09751140","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8f29cd94820382efba05321a708639b74b141741","kind":"individual-person-with-significant-control","links":{"self":"/company/09751140/persons-with-significant-control/individual/qoEd2lSZ7k3hCKf-rWXcHBQi9po"},"name":"Mr Eaton O'Connor","name_elements":{"forename":"Eaton","surname":"O'Connor","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"15079232","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"09"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":2002},"etag":"aca81439b140cc69e03bdf31d4c6e0c7fca12bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15079232/persons-with-significant-control/individual/1MpXTy-yFPdtCx1WJ-7NdTPEYOI"},"name":"Mr Kirill Voinski","name_elements":{"forename":"Kirill","surname":"Voinski","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079323","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Haverhill","postal_code":"CB9 9DZ","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c992ab849c003597146681884603b532eee70e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15079323/persons-with-significant-control/individual/4VqJvNhnFhMR1KLgaag0XH9Peis"},"name":"Miss Alexandra-Cristiana Enescu","name_elements":{"forename":"Alexandra-Cristiana","surname":"Enescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC779442","data":{"address":{"country":"United Kingdom","locality":"Largs","postal_code":"KA30 9LN","premises":"6 Waterside Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"3a86cd87c3b193cec617585ec29d501e9ac6b796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779442/persons-with-significant-control/individual/mT7pg5uNGswXMsgQUU8JDRGoa4M"},"name":"Mr Graham Richard Paling","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Paling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC515061","data":{"address":{"address_line_1":"52 Quarryknowe Street","address_line_2":"Parkhead","country":"Scotland","locality":"Glasgow","postal_code":"G31 5LE","premises":"Flat 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"46032b3e4e29cd1e74283407e18a183ec8e08041","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515061/persons-with-significant-control/individual/0Qf0BqrrkzeUQAwuE1xAdJ0cf-E"},"name":"Andrew Alexander Wood","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10355191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1975},"etag":"1d395b7c392536c4decd8e76ea84a0f770e786fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10355191/persons-with-significant-control/individual/b54M3sVllPKw1AIvWxVeOhkv5xU"},"name":"Dr Sem Ciccioni","name_elements":{"forename":"Sem","surname":"Ciccioni","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08179130","data":{"address":{"address_line_1":"La Sagesse","address_line_2":"Towers Avenue, Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3AF","premises":"46"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9868de7af0e7908ddabb1a109bb785590f0fd9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08179130/persons-with-significant-control/individual/-MNeghwtBHMReUDBq8HbnfTJoAU"},"name":"Mr Simon John Shaw Potts","name_elements":{"forename":"Simon","middle_name":"John Shaw","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC483610","data":{"address":{"address_line_1":"Clove Mill Wynd","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1NT","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"4151948be3e126d294f915176e3680d6b40eff91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483610/persons-with-significant-control/individual/zQInV0rkXRZnwFwnso3eqOJkmxQ"},"name":"Mr Daniel Mccann","name_elements":{"forename":"Daniel","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02847480","data":{"address":{"address_line_1":"Royal Sands","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 4NH","premises":"23","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"331b6390f91b5ebf4d47de50bf1fc0b811b2876b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02847480/persons-with-significant-control/individual/OVaZTpMOgAFievHlmWQeqRO7Vlg"},"name":"Mr Steven John Bennett","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080042","data":{"address":{"address_line_1":"Dreadnought Trading Estate","country":"England","locality":"Bridport","postal_code":"DT6 5BU","premises":"Unit 17b","region":"Dorset"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fbed5e545fcbbeda6234bfd734e16634eb8faee7","kind":"individual-person-with-significant-control","links":{"self":"/company/15080042/persons-with-significant-control/individual/vPYHlLeoN4RRwPaK1iRpoZ_zNNU"},"name":"Mrs Rebecca Joy Jennings","name_elements":{"forename":"Rebecca","middle_name":"Joy","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09742031","data":{"address":{"country":"England","locality":"Hillingdon","postal_code":"UB10 9DA","premises":"163 Ryfield Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ac1b0269dd98a200bd499f8eb5560ae070dd73ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742031/persons-with-significant-control/individual/OrsZuPFjGqMflnQr9asPEY1MGuU"},"name":"Mr Shah Noor Ahmed","name_elements":{"forename":"Shah","middle_name":"Noor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700612","data":{"address":{"address_line_1":"Ervey Court","address_line_2":"Eglinton","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3WN","premises":"17"},"ceased_on":"2024-10-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"6841e5827d87df7ec375a50adcae09a0d143dffd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700612/persons-with-significant-control/individual/OyCsMr6DQlJm60rsM859_WzeFWA"},"name":"Mr Peter Oliver Dunne","name_elements":{"forename":"Peter","middle_name":"Oliver","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080502","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4566"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":2005},"etag":"cbaa2515e0807a9fe4552cd729672e6d8a0e20bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15080502/persons-with-significant-control/individual/-9GGop3m0Mm0Wyw6ctd2WUfNtzI"},"name":"Igors Jurcenko","name_elements":{"forename":"Igors","surname":"Jurcenko"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"OC448722","data":{"address":{"address_line_1":"Praso","address_line_2":"Spintex","country":"Ghana","locality":"Accra","postal_code":"SK634","premises":"3"},"country_of_residence":"Ghana","date_of_birth":{"month":4,"year":1984},"etag":"5003eee2fe48f6959950321b03a359bb4ad0ed0a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448722/persons-with-significant-control/individual/LGKeiOzbD0lKWMA1bagj8dl3HHc"},"name":"Mr Leslie Ampah Kwegyir-Aggrey","name_elements":{"forename":"Leslie","middle_name":"Ampah","surname":"Kwegyir-Aggrey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"NI700623","data":{"address":{"address_line_1":"James Street South","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8DN","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1996},"etag":"4053bfdd3d275ea9dd7c5cd7f789765dcc162f06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700623/persons-with-significant-control/individual/5teD8vKU6UHT-gMTxQ6vnx98Nio"},"name":"Fubao He","name_elements":{"forename":"Fubao","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05194640","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"14089","premises":"Nailaer Weg 1"},"country_of_residence":"Berlin, Germany","date_of_birth":{"month":6,"year":1949},"etag":"3c6ba2881a27e0b7c9bb1d95790a4de55bee8f77","kind":"individual-person-with-significant-control","links":{"self":"/company/05194640/persons-with-significant-control/individual/tZdFHH7IzvTm8b0jRxWDxj1DLVw"},"name":"Mr Michael Uhde","name_elements":{"forename":"Michael","surname":"Uhde","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04491431","data":{"address":{"address_line_1":"Brock Hill","country":"England","locality":"Wickford","postal_code":"SS11 7NR","premises":"74","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c0a32a34529a240ccbf8a599e1bdf64a0fc899fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04491431/persons-with-significant-control/individual/rYcPc5XHtPjRBN1wlziWKGT6U6Q"},"name":"Gavin Eames","name_elements":{"forename":"Gavin","surname":"Eames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081732","data":{"address":{"address_line_1":"Weston Industrial Estate","address_line_2":"Honeybourne","country":"England","locality":"Evesham","postal_code":"WR11 7QB","premises":"Unit 4","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e48e5aa749fe4b2fcc3c185f6fb1f85a44a7267b","kind":"individual-person-with-significant-control","links":{"self":"/company/15081732/persons-with-significant-control/individual/4Kf9je8kDzvEExvF6XairF1Dvlc"},"name":"Mr Russell Houghton","name_elements":{"forename":"Russell","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10357411","data":{"address":{"address_line_1":"Withymead","address_line_2":"Claverham","country":"United Kingdom","locality":"Bristol","postal_code":"BS49 4PS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b043bd1d70edc78502d137791520e255de79a28b","kind":"individual-person-with-significant-control","links":{"self":"/company/10357411/persons-with-significant-control/individual/ZwAN3wBNKee3XzaFee-YfAw9jLE"},"name":"Mrs Elena Alcala Ruiz","name_elements":{"forename":"Elena","surname":"Alcala Ruiz","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"15082383","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sheffield","postal_code":"S9 4QG","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c62708ddbd5dc60c7043e64fa132923cd1f3a74e","kind":"individual-person-with-significant-control","links":{"self":"/company/15082383/persons-with-significant-control/individual/4EaVmo0NzXyePwu2ehUg-q_Mf0s"},"name":"Mr Abdul Shakoor","name_elements":{"forename":"Abdul","surname":"Shakoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082783","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4DR","premises":"Hyacinth Croft"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ad1265f64a33a54afb37e3b50cd4a3cc00bf86b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15082783/persons-with-significant-control/individual/E2bQYLaERdA0vZ1TRAmIkC2rkHk"},"name":"Mr Samuel Blake","name_elements":{"forename":"Samuel","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15084462","data":{"address":{"address_line_1":"Cobham Park Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2cd326782fd810bc7714feec5e10a9785ef9d5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084462/persons-with-significant-control/individual/GVcnSN-DY1I0Dpu1UHBxKK8hins"},"name":"Mr Terence John George Lebby","name_elements":{"forename":"Terence","middle_name":"John George","surname":"Lebby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15084782","data":{"address":{"address_line_1":"St. Matthew's Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1NE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"32cf403398b251ed57c94cbd5fd0c82ce769f0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15084782/persons-with-significant-control/individual/6G7rNuoXBOcPvkklON35stGPXZ8"},"name":"Mr Jordan Agyepong Thomas","name_elements":{"forename":"Jordan","middle_name":"Agyepong","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06992983","data":{"address":{"address_line_1":"Cheapside","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 6DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"91015641bc034f85f66ccd6eaf860fa89907b428","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06992983/persons-with-significant-control/individual/ml9U4h9j-nrNFbMtzTI44TCK7Yw"},"name":"Mr George Robert Hobday","name_elements":{"forename":"George","middle_name":"Robert","surname":"Hobday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085243","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"Dronfield","postal_code":"S18 1NB","premises":"21","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f29572c0d7efb7de8f794547e64a30f6987d3b72","kind":"individual-person-with-significant-control","links":{"self":"/company/15085243/persons-with-significant-control/individual/8Dl_nDODUvAwaf4T2ba6K1G0VW4"},"name":"Miss Gabrielle Adelle Clay","name_elements":{"forename":"Gabrielle","middle_name":"Adelle","surname":"Clay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"OC413561","data":{"address":{"address_line_1":"Benton Park Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7ND","premises":"169"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1978},"etag":"48ad192fa07fd561038f4e33cafdbf0174ad7ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413561/persons-with-significant-control/individual/YkoJ0Wz22Q0LLDfu9bf75H7_1LA"},"name":"Andrew Kirkby","name_elements":{"forename":"Andrew","surname":"Kirkby"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-06"}}
{"company_number":"09751521","data":{"address":{"address_line_1":"S D H Industrial Estate","address_line_2":"West Street","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 3BS","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"770e35c6127b842e7101c33d3addbfeac7e624e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751521/persons-with-significant-control/individual/JrQ2Ae3VtGqeOZUt0EWE0dv0ET8"},"name":"Mr Richard James Hornsey","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hornsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04490980","data":{"address":{"address_line_1":"Trading Estate","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"882 Plymouth Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"9dc8e32ab58dc1251bfebfbf00c34553c178019a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490980/persons-with-significant-control/individual/L9t8bv6ViXGDQC8CsdY-6gOLjeo"},"name":"Mrs Jacqueline Ann Byrne","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085453","data":{"address":{"address_line_1":"Lintlaw Close","country":"England","locality":"Leicester","postal_code":"LE4 7YH","premises":"21 Lintlaw Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"43b21b3ec1e1097f46874a2d61f23af45b38fb44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085453/persons-with-significant-control/individual/0JkyIocSSSXU3VvXcFb9bhsfqpw"},"name":"Mr Nilkesh Bipinkumar Patel","name_elements":{"forename":"Nilkesh","middle_name":"Bipinkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085492","data":{"address":{"address_line_1":"Knapmill Road","country":"England","locality":"London","postal_code":"SE6 3TF","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"962cbd2a2856185091f5b3237c0ce259c205eeba","kind":"individual-person-with-significant-control","links":{"self":"/company/15085492/persons-with-significant-control/individual/SD90HwI2Bhat458vTxyEi2M-gkM"},"name":"Miss Natalie Elizabeth Staple","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Staple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08201660","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX1 1QT","premises":"2 Barnfield Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"953edd47d9000636a06a71c964c2fe591dbc07b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201660/persons-with-significant-control/individual/V4X3f88fYLO_4-DWTbMjKYILgMU"},"name":"Mrs Susan Elizabeth Baldwin","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"07757320","data":{"address":{"address_line_1":"Harbour Walk","country":"England","locality":"Hartlepool","postal_code":"TS24 0UX","premises":"Maritime House"},"ceased_on":"2018-08-03","etag":"87775ba835999c872b1b7cc97e6e10d0961624f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05042803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07757320/persons-with-significant-control/corporate-entity/6_2mBt_9zQ3TGiiN_3zRGm1PgWU"},"name":"Barry Miller","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079542","data":{"address":{"address_line_1":"Wilder Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QU","premises":"97-107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3caabba448913b6c50cc189663b573dbaaf81f44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079542/persons-with-significant-control/individual/0f_-DrK1p3VwwAdUPyLmG3hpHIE"},"name":"Mr Cabdirashid Mahamed Sharif","name_elements":{"forename":"Cabdirashid","middle_name":"Mahamed","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079732","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6c9370772018cde25062a105019a0886f384bce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079732/persons-with-significant-control/individual/jWRS7yGTxsush1P8VZRSqES5sgQ"},"name":"Mr Suliyman Baroot","name_elements":{"forename":"Suliyman","surname":"Baroot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079853","data":{"address":{"address_line_1":"Aubrey Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9DF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4b7cc5e85508356542a08a07217199cb03c75d03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079853/persons-with-significant-control/individual/XBoTS0Kc3aN35s93IBBjy8HHhG8"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04271650","data":{"address":{"address_line_1":"Milford Road","country":"United Kingdom","locality":"London","postal_code":"W13 9HZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c20ca685ff0cdd25362279b2b9be0047094ea50f","kind":"individual-person-with-significant-control","links":{"self":"/company/04271650/persons-with-significant-control/individual/Y0qOE00S9M2tB3qUJS6b-ZnO1Ck"},"name":"Mr David Paul Nason","name_elements":{"forename":"David","middle_name":"Paul","surname":"Nason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080132","data":{"address":{"address_line_1":"Sudbury","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS8 9XZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b557c1c2865abca9176e6324aa3fc10c615208c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15080132/persons-with-significant-control/individual/grca0UNkB32vhcm4DgP80dGJCpk"},"name":"Mr Jamie Neil Martin","name_elements":{"forename":"Jamie","middle_name":"Neil","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10356440","data":{"address":{"address_line_1":"The Blackthorns","address_line_2":"Broughton","country":"England","locality":"Brigg","postal_code":"DN20 0BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"906a524d204ae02c6a84bb8a36ac9369afd29305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356440/persons-with-significant-control/individual/ZABQqzRCoMY1uH0Ni5ED5_AOnYo"},"name":"Mr Robert Charles Tindall","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09143770","data":{"address":{"address_line_1":"Kingfisher Meadow","country":"England","locality":"Maidstone","postal_code":"ME16 8RB","premises":"48"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1972},"etag":"0934065439e1eb7612408db2ef753ff2ee3f1c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09143770/persons-with-significant-control/individual/C5Abptt6jwWyGl8Q1ybU-ZV2Fl8"},"name":"Ms Michelle Ramiro","name_elements":{"forename":"Michelle","surname":"Ramiro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07721861","data":{"address":{"address_line_1":"Denham Way","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9SL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"49015b4e7d743b91a4ddb79dca6eaab62ccf56d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07721861/persons-with-significant-control/individual/a5_SQTDdTH0yXMxRXn3S5zpPJW0"},"name":"Mrs Carol Ann Carter","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08655641","data":{"address":{"address_line_1":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AA","premises":"The Square","region":"Kent"},"ceased_on":"2023-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"615f0331b32aa58543f205a299d6e003be9fc0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08655641/persons-with-significant-control/individual/hCgibmCksktsT6A6jVB8ZM5EiAc"},"name":"Mr Robert Paul Austin","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"15081352","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8316"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1996},"etag":"3ff318dd79cf246ea0d66bca6e68169f651d0284","kind":"individual-person-with-significant-control","links":{"self":"/company/15081352/persons-with-significant-control/individual/aHe-4o3fqe725kBqQ0MglWYchh4"},"name":"Muzmil Ali","name_elements":{"forename":"Muzmil","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"SC779512","data":{"address":{"address_line_1":"New Row","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7DZ","premises":"123","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"006c44ddfe7bbc304c12743ca3ab989cff897de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779512/persons-with-significant-control/individual/a8-cJciMyUSr1R2cd0NJqJdPRCQ"},"name":"Miss Chloe Beveridge Wright","name_elements":{"forename":"Chloe","middle_name":"Beveridge","surname":"Wright","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09726790","data":{"address":{"address_line_1":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0LH","premises":"New Hayes Huntingdon Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0090425fc0d4b4eb3ccce5f530493ef22e3da364","kind":"individual-person-with-significant-control","links":{"self":"/company/09726790/persons-with-significant-control/individual/QuFGlcNG0gRMaBo7J9aJKw92j9E"},"name":"Dr Sukhdev Singh Mann","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Mann","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082172","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0a09e547e3df8ea3ca2d56672d1b8cac82fc9da8","kind":"individual-person-with-significant-control","links":{"self":"/company/15082172/persons-with-significant-control/individual/8wp7QGEd-xb3vVeQdUfvN2X7o2w"},"name":"Mr Jan Molazadeh","name_elements":{"forename":"Jan","surname":"Molazadeh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10358040","data":{"address":{"address_line_1":"Lake View Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8JY","premises":"30"},"etag":"23b9c9111ace27f1677ae6a3b06bcc6ccf27fd40","identification":{"country_registered":"England","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"09465517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10358040/persons-with-significant-control/corporate-entity/lrLRAeJWDE3YWKMSCOybzvHsOrA"},"name":"European Real Estate Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"SC485131","data":{"address":{"address_line_1":"Royston Mains Street","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1967},"etag":"b60bf1a77e6d046ace976a2aeebf8a44c47a0151","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485131/persons-with-significant-control/individual/JPfGX9ugzgPPJdvo-gyvD5ySKKY"},"name":"Modestas Tylenis","name_elements":{"forename":"Modestas","surname":"Tylenis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04476530","data":{"address":{"address_line_1":"112 Princes Gardens","address_line_2":"London","postal_code":"W3 0LJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"322a5b865c2fe97eacf44231f782374641439677","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04476530/persons-with-significant-control/individual/63WbNPLawrRJuNyJm2NNYZQCtaY"},"name":"Mr Levon Haig Agulian","name_elements":{"forename":"Levon","middle_name":"Haig","surname":"Agulian","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03097261","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BG","premises":"64"},"etag":"d7785eb45ea54690c3b42d5bb5fc0e94408e981f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04020787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03097261/persons-with-significant-control/corporate-entity/pHDqQQXjDuBV0gpRSz39Vvv6dmU"},"name":"Financial Consultancy Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06999111","data":{"address":{"address_line_1":"Burleigh Court","address_line_2":"Burleigh Street","country":"England","locality":"Barnsley","postal_code":"S70 1XY","premises":"Office 1 Units 2-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"4e5c9ebe93c792bbff47d95b3566b4d252029069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999111/persons-with-significant-control/individual/NWRTMoXASdkYdDemcrEMTk6DFUY"},"name":"Mr Robert Exley","name_elements":{"forename":"Robert","surname":"Exley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"08662360","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7365fdcc624f5c9e6e7f5c733227e7d2d87811ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662360/persons-with-significant-control/individual/i5BtCdFnNn4zCtQlrUZy0y_nlhA"},"name":"Mr Simon John Berry","name_elements":{"forename":"Simon","middle_name":"John","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06357680","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"55f38f4bae2e433110897b02dd6e3b7f1bc20785","kind":"individual-person-with-significant-control","links":{"self":"/company/06357680/persons-with-significant-control/individual/WSXflE3zXXFEUmiH1qEfA7h4teQ"},"name":"Mr James Roland Gordon Wilson","name_elements":{"forename":"James","middle_name":"Roland","surname":"Gordon Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085283","data":{"address":{"address_line_1":"48 Willis Way","address_line_2":"Sovereign Business Park","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6599a8c59cd49bf55d97dd4be010b660da366a66","kind":"individual-person-with-significant-control","links":{"self":"/company/15085283/persons-with-significant-control/individual/W_1X1C17BFy2GbKffIMAtuPuPy8"},"name":"Jane Morgan","name_elements":{"forename":"Jane","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085373","data":{"address":{"address_line_1":"124 City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"7af345a479d7697c9dbc0c2d871f829377f7a2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085373/persons-with-significant-control/individual/FlaqB-lbRHDg1LfsbiqQ7Jg_G4E"},"name":"Mr. Muhammad Shahzad","name_elements":{"forename":"Muhammad","surname":"Shahzad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085422","data":{"address":{"address_line_1":"Raven House","address_line_2":"29 Linkfield Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SS","premises":"C/O A4c - Wis Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c176c201b3ebd64034af8b5a55b4942c6536aa6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085422/persons-with-significant-control/individual/BbJqu6rsKwnhuW1_0RFrMR0VtXc"},"name":"Mrs. Divya Vidyarthi Singh","name_elements":{"forename":"Divya","middle_name":"Vidyarthi","surname":"Singh","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"SC485130","data":{"address":{"address_line_1":"211 Dumbarton Road","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"cb561e6f07f1637cce229184d43f6ff727ea01b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485130/persons-with-significant-control/individual/_ehUpqfatPjMo3ynyB4LBuGPhWY"},"name":"Mr Neil Douglas Johnstone","name_elements":{"forename":"Neil","middle_name":"Douglas","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09204910","data":{"address":{"country":"United Kingdom","locality":"Ladykirk","postal_code":"TD15 1XL","premises":"The Old Manse","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"56a093263ce7aff11a5edd4a33ee88622ff705d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09204910/persons-with-significant-control/individual/ALbsTtNW3TV8ZLAmyktP-7FsKqE"},"name":"Mr Alexander Hugh Garratt","name_elements":{"forename":"Alexander","middle_name":"Hugh","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06354860","data":{"address":{"address_line_1":"Millennium House, 49a High","address_line_2":"Street, Yarm","locality":"Cleveland","postal_code":"TS15 9BH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"1044fc02144d1b3f6d67798fb381b4f60ff58d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06354860/persons-with-significant-control/individual/aOBnPkgLUW9NZKhebuLCbP7KY5U"},"name":"Mr David Mcaskill","name_elements":{"forename":"David","surname":"Mcaskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07737780","data":{"address":{"address_line_1":"Cedar Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"3 Cedar House","region":"Dorset"},"etag":"226be419ff3619bec2810c1db3437c28b710722f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03166213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07737780/persons-with-significant-control/corporate-entity/xDyNqEueL2iMzWFeSJSVDMYIpYk"},"name":"Way Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07705041","data":{"address":{"address_line_1":"Fulthorpe Avenue","country":"England","locality":"Darlington","postal_code":"DL3 9QQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"67dcf0daba032761461c56c56276c142a1d68f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07705041/persons-with-significant-control/individual/KkXy2_rWRL_XUtGAATjG0zB4U60"},"name":"Mr Daniel Askwith","name_elements":{"forename":"Daniel","surname":"Askwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"NI633111","data":{"address":{"address_line_1":"Ballynahinch Road","country":"N Ireland","locality":"Saintfield","postal_code":"BT24 7ND","premises":"41"},"country_of_residence":"N Ireland","date_of_birth":{"month":5,"year":1981},"etag":"aa70e944d3b4f6a1dc1b0489bc5d2d89bcf6ea67","kind":"individual-person-with-significant-control","links":{"self":"/company/NI633111/persons-with-significant-control/individual/jHCaCghYRdtkR-KH_JvFrA66I30"},"name":"Mr Conor Breen","name_elements":{"forename":"Conor","surname":"Breen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02847480","data":{"address":{"address_line_1":"Royal Sands","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 4NH","premises":"23","region":"North Somerset"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e9c18ab1510ef682e773a61222ab83c42fa3250a","kind":"individual-person-with-significant-control","links":{"self":"/company/02847480/persons-with-significant-control/individual/oQDgEg4LSfp0DTTFDqy-OXU0yiA"},"name":"Mrs Jane Caroline Bennett","name_elements":{"forename":"Jane","middle_name":"Caroline","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09188001","data":{"address":{"locality":"Gainsborough","postal_code":"DN21 2BZ","premises":"22 Market Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a3399165d7a95c651d5e3dabcce9d3e32e141b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09188001/persons-with-significant-control/individual/oDOF6wY5ewsnQxLlztuRHa0dI1E"},"name":"Mr Leslie James Dawson","name_elements":{"forename":"Leslie","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"15080133","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8SL","premises":"Riven"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"206301afcaf81084e83f413ee7af22ba8a8e04b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15080133/persons-with-significant-control/individual/HieVnL9v5OPQFvee6MDGyLsrzQM"},"name":"Mr Simon Adrian Shackell","name_elements":{"forename":"Simon","middle_name":"Adrian","surname":"Shackell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI700612","data":{"address":{"address_line_1":"Ervey Court","address_line_2":"Eglinton","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3WN","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"829b66041fb3dd7f3dede529d063ae79902f0745","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700612/persons-with-significant-control/individual/piyf0j9AI8dJiKaVMMP49KI9Tjs"},"name":"Mrs Angela Teresa Dunne","name_elements":{"forename":"Angela","middle_name":"Teresa","surname":"Dunne","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080503","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Wigan","postal_code":"WN6 7BH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5f2af08b354b059f5c7c7cfe51c8d68dba4b6b11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080503/persons-with-significant-control/individual/Ix0Hm65NoYKyiAoeq0FhZEZf0pM"},"name":"Mr Martin Andrew Kenyon","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"OC448722","data":{"address":{"address_line_1":"Praso","address_line_2":"Spintex","country":"Ghana","locality":"Accra","postal_code":"SK634","premises":"3"},"country_of_residence":"Ghana","date_of_birth":{"month":4,"year":1984},"etag":"ca00ca96b622d4285cee75bf3823e55d717e5a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448722/persons-with-significant-control/individual/JmETEsFIvLhOI4Q70tDqBhq4eE8"},"name":"Mrs Ruweida Kwegyir-Aggrey","name_elements":{"forename":"Ruweida","surname":"Kwegyir-Aggrey","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"15080952","data":{"address":{"address_line_1":"Healey House","address_line_2":"Holland Grove","country":"United Kingdom","locality":"London","postal_code":"SW9 6NF","premises":"22","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"61e08fd41d72502f781fa59a83a83f707c868953","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080952/persons-with-significant-control/individual/ViAC45AoEcLh0eadAgd-OakYHC0"},"name":"Mr Nashir Mukasa","name_elements":{"forename":"Nashir","surname":"Mukasa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081353","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"abda46cf9ac4a621503376f481c3fa6314868995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081353/persons-with-significant-control/individual/m_X3pe1xuEm4I5eqd12DoygIwB8"},"name":"Mr Charndeep Singh Khattar","name_elements":{"forename":"Charndeep","middle_name":"Singh","surname":"Khattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08666411","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b589a8333a0b5d968d3a20cd3b5e2582f04af28e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666411/persons-with-significant-control/individual/rgFJDjZme970NzGNjbASt_MJkk0"},"name":"Mr Chandramohan Goyal","name_elements":{"forename":"Chandramohan","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"15081733","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"c2bd894561a56538ac7b9834aa88eacdc7c1b29e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081733/persons-with-significant-control/individual/h-g1WqrVYt3rmo7GTKgSavC3wUw"},"name":"Mr Henry Nicholas Pepperell","name_elements":{"forename":"Henry","middle_name":"Nicholas","surname":"Pepperell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"07755650","data":{"address":{"address_line_1":"Knott Oaks","address_line_2":"Combe","locality":"Witney","postal_code":"OX29 8PJ","premises":"43","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"df2493fd4a2c0bd6e3ffbe9e048e7a678c9aa373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755650/persons-with-significant-control/individual/PIQIlfqYHyGbygOyNUmsNKGY8rQ"},"name":"Mr Gareth Donald Hitchcox","name_elements":{"forename":"Gareth","middle_name":"Donald","surname":"Hitchcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"12984343","data":{"address":{"address_line_1":"St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a Blackthorn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"d0022589acaef679309c8cf7ea969eae7374eb27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12984343/persons-with-significant-control/individual/Kz_PRa0_7WFx6qPRdiCY8dRC0uw"},"name":"Miss Tasmiah Akhtar Hasib","name_elements":{"forename":"Tasmiah","middle_name":"Akhtar","surname":"Hasib","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082783","data":{"address":{"address_line_1":"Ballycowan Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3HS","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6b6eb39a57d50b165e8f30ea971fe3d4afea9b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082783/persons-with-significant-control/individual/jU9Ct0QaRs7QLUcNXYj8iTiJTs4"},"name":"Mr Adam Jonathan Taylor","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15084462","data":{"address":{"address_line_1":"Cobham Park Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn","region":"Surrey"},"ceased_on":"2025-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"26ca3049a9acca690f2285f489a4ec4d6aa75cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084462/persons-with-significant-control/individual/N3WiGTcgRetNRMYhnNsN2RMbI_o"},"name":"Mr Jason Rix","name_elements":{"forename":"Jason","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"07402402","data":{"address":{"address_line_1":"Union Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3EL","premises":"45"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"22b3e62098468bae47f306a24365fec20f41094e","kind":"individual-person-with-significant-control","links":{"self":"/company/07402402/persons-with-significant-control/individual/Utv9PJvTIa4X2aXPc6OzmLytyqw"},"name":"Mr Kishor Patel","name_elements":{"forename":"Kishor","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-17"}}
{"company_number":"15084783","data":{"address":{"address_line_1":"Garnet Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8eee9166e8033906b20c9ab91e0d205556f21089","kind":"individual-person-with-significant-control","links":{"self":"/company/15084783/persons-with-significant-control/individual/fUm8STrQXvwFUEqpnF4WJH523U0"},"name":"Mr Samiulla Shaik","name_elements":{"forename":"Samiulla","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08662360","data":{"address":{"address_line_1":"Somerton Drive","address_line_2":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7HX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c874244225f19938214de966d9f422b98829836a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662360/persons-with-significant-control/individual/qlwGOUMXDFD00NT7B1y14KrsjP8"},"name":"Mr Warren Christopher Joy","name_elements":{"forename":"Warren","middle_name":"Christopher","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI068393","data":{"address":{"address_line_1":"William Street","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6JB","premises":"81","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"c388160e31a6872b0d6519e30676344d7a81c999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068393/persons-with-significant-control/individual/qKrFFx9g_GO-0LuQB-WftCWT7ZI"},"name":"Mr Thomas Mcconaghy","name_elements":{"forename":"Thomas","surname":"Mcconaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"09225370","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm 101, Maple House","region":"England"},"ceased_on":"2016-12-21","country_of_residence":"China","date_of_birth":{"month":8,"year":1976},"etag":"3f2a53c1819255fcd9aa82edd7aa56061a307eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09225370/persons-with-significant-control/individual/ADcppMOxJ4d3EdBDISmsyzeFSOs"},"name":"Yong Liu","name_elements":{"forename":"Yong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09742090","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"db4f9478c380a8d168350c8e7f8ac1112fb70b60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742090/persons-with-significant-control/individual/lYPUkXblzJzsKzJHnZC1Hc_eE74"},"name":"Miss Katie Southard","name_elements":{"forename":"Katie","surname":"Southard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"15085423","data":{"address":{"address_line_1":"Century Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5HX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1845936f34012648bfeacc18fa605226bb05bd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15085423/persons-with-significant-control/individual/7RgihrFa0i3j2k8f9_NgpTwg4XA"},"name":"Mr Florin Teodorescu Marasescu","name_elements":{"forename":"Florin","surname":"Teodorescu Marasescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085453","data":{"address":{"address_line_1":"Lintlaw Close","country":"England","locality":"Leicester","postal_code":"LE4 7YH","premises":"21 Lintlaw Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"84902ad4c98f9fe3e8106a0519814f677c4a5e3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085453/persons-with-significant-control/individual/h1qpbkA5Mdi0bszPzgeHSH5JVt8"},"name":"Mrs Krishna Patel","name_elements":{"forename":"Krishna","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085493","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1997},"etag":"a9a218125399a3c707d81dcce3fe8bc7362fd9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085493/persons-with-significant-control/individual/4ZKgt7JA-eNPnTtVw2PCbgLdI0I"},"name":"Mr Mohamed Khalis","name_elements":{"forename":"Mohamed","surname":"Khalis","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06354860","data":{"address":{"address_line_1":"Millennium House, 49a High","address_line_2":"Street, Yarm","locality":"Cleveland","postal_code":"TS15 9BH"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c92f4ce831befde26011a31cfb0cf40c9c5eaa74","kind":"individual-person-with-significant-control","links":{"self":"/company/06354860/persons-with-significant-control/individual/LV2VGp9DVOs15AR_bxrpsNIlG4I"},"name":"Mrs Emma Mcaskill","name_elements":{"forename":"Emma","surname":"Mcaskill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08644461","data":{"address":{"address_line_1":"The Strand","address_line_2":"Brighton Marina","country":"England","locality":"Brighton","postal_code":"BN2 5XY","premises":"23 Merton Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"70d7eb1e442589cbdf745c0c5835b06588b84941","kind":"individual-person-with-significant-control","links":{"self":"/company/08644461/persons-with-significant-control/individual/l9mvj6UH42rHQjkvFaWdaXm6V1M"},"name":"Mr Paul Milton","name_elements":{"forename":"Paul","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15079543","data":{"address":{"address_line_1":"Court Lane","address_line_2":"Hadlow","country":"England","locality":"Tonbridge","postal_code":"TN11 0JU","premises":"Henhams Caxton Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"1cb53c26623f418e27b03365c3366f5b6a0381d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15079543/persons-with-significant-control/individual/vl3wZI-LfsHOhsExVs7wsWqb6KU"},"name":"Mr Andrew Harvey Mather","name_elements":{"forename":"Andrew","middle_name":"Harvey","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079733","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7 Wheatcroft Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b5bc8d37204a77b5cd34da43e4f87d695cc4fca2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079733/persons-with-significant-control/individual/gHcTGUrc4POIlVPNWldIE7KMzzg"},"name":"Mr Corrie Sylvester Clarke","name_elements":{"forename":"Corrie","middle_name":"Sylvester","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079862","data":{"address":{"address_line_1":"80a Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite 308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"bef561cc3c767f41608f9ca43e982d7904faaf34","kind":"individual-person-with-significant-control","links":{"self":"/company/15079862/persons-with-significant-control/individual/hxB1B11rew_dYiSynJkPw7LDthA"},"name":"Mr. Anthony David Carter","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Carter","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080042","data":{"address":{"address_line_1":"Dreadnought Trading Estate","country":"England","locality":"Bridport","postal_code":"DT6 5BU","premises":"Unit 17b","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5aa450c5cae9abf9fa3e21b4a66d65de72d274e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080042/persons-with-significant-control/individual/gSGSGZTMgV078OqORzWGhjpTfVU"},"name":"Mr Justin Marc Jennings","name_elements":{"forename":"Justin","middle_name":"Marc","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03459830","data":{"address":{"address_line_1":"3b Meadway Court, Meadway Technology Park","address_line_2":"Rutherford Close","country":"England","locality":"Stevenage","postal_code":"SG1 2EF","premises":"3b"},"etag":"669108962eaa9f3bdf0933e5682554c75a9472b8","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liabilities Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"06004291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03459830/persons-with-significant-control/corporate-entity/WlVqsoyAxICelmUJQVVPhqhNMFE"},"name":"Triage Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356541","data":{"address":{"address_line_1":"Yeovil Innovation Centre","country":"England","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Ijh Executive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1e3f4ddf56a39c773db1d443f05e4afed80592a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10356541/persons-with-significant-control/individual/r6smFt_NoBuLzak7vZg3IDmTwLk"},"name":"Mr Darren John Charles","name_elements":{"forename":"Darren","middle_name":"John","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09143770","data":{"address":{"address_line_1":"Kingfisher Meadow","country":"England","locality":"Maidstone","postal_code":"ME16 8RB","premises":"48"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1968},"etag":"d0cbd6ea268bb540ea658e7eafe99719e945129a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09143770/persons-with-significant-control/individual/jp_4hICNz_ZvxibyTSilDPYRhEA"},"name":"Mr Francisco Perez Mochales","name_elements":{"forename":"Francisco","surname":"Perez Mochales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06640380","data":{"address":{"address_line_1":"Gadbrook Way","address_line_2":"Gadbrook Park","country":"England","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1979},"etag":"690e21cd37425f7a695a61815bf243dc9191d02c","kind":"individual-person-with-significant-control","links":{"self":"/company/06640380/persons-with-significant-control/individual/8ktUmA-rB7WyJHbtYkUk9-8V-gk"},"name":"Mr Peter Ling","name_elements":{"forename":"Peter","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080953","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 83"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"e3c0d7adf2281af1b689b6147275d829333c96cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15080953/persons-with-significant-control/individual/4quOo8b7kmtpElzNlqcMO0hUnnc"},"name":"Mr Nannan Feng","name_elements":{"forename":"Nannan","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09113010","data":{"address":{"address_line_1":"Nant Y Dwrgi","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9GR","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"06f51871c86970bf20b6b95caf96ce387ddb2f01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113010/persons-with-significant-control/individual/0VGdV04GQt-iH7DRun2k-Ecr_u0"},"name":"Ms Mandy Irene Davies","name_elements":{"forename":"Mandy","middle_name":"Irene","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"SC779512","data":{"address":{"address_line_1":"Brandy Wells","address_line_2":"Cairneyhill","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8UZ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"0f92e8bfeb026c8482a418804110a47f887ac1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779512/persons-with-significant-control/individual/223Rwarclq9NlqOrfSvvUqTWiM8"},"name":"Mr Kristopher Ross Boniface","name_elements":{"forename":"Kristopher","middle_name":"Ross","surname":"Boniface","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06354990","data":{"address":{"address_line_1":"Tudor Close","locality":"Pulborough","postal_code":"RH20 2EF","premises":"Grey Oak","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"030a276e327311c88ed4b110fca0a7ac75ad40ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06354990/persons-with-significant-control/individual/KN-aBHizvdhmZx3Vhgx-R6KCw00"},"name":"Mr Nicholas Ian Hamilton","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15082173","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue \u0026 Customs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a280bfd448268f418c2fce00a4393563d4d5f6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15082173/persons-with-significant-control/individual/v_FId-TKVKyGpk-eXh01Z_uuS1w"},"name":"Mr Mohsin Muzammil","name_elements":{"forename":"Mohsin","surname":"Muzammil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10358041","data":{"address":{"address_line_1":"160 Eltham Hill","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 5EA","premises":"7 Hillview Studios","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"440fbf1e9449b6c3a0fd086b6ea395d19733ce99","kind":"individual-person-with-significant-control","links":{"self":"/company/10358041/persons-with-significant-control/individual/85sa7PJOdtT3YGNg4sbAckslBdM"},"name":"Mr Andrea Tamburelli","name_elements":{"forename":"Andrea","surname":"Tamburelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"SC485131","data":{"address":{"address_line_1":"Royston Mains Street","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1964},"etag":"8ec8020f5e9247597aef71f71c9f016f6364ff84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485131/persons-with-significant-control/individual/ksnwN7945AYAAC17zXtvX9wxdQQ"},"name":"Eugenijus Urba","name_elements":{"forename":"Eugenijus","surname":"Urba"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09779280","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8HY","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cb4fd079a0e4fd15e5d352feaa787876b5d5731c","kind":"individual-person-with-significant-control","links":{"self":"/company/09779280/persons-with-significant-control/individual/25oeKC_lxhXuTfDFsosNwKjPM0g"},"name":"Mr Li Fu Chen","name_elements":{"forename":"Li","middle_name":"Fu","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05219201","data":{"address":{"address_line_1":"35 Carr View","address_line_2":"South Kirkby","locality":"Pontefract","postal_code":"WF9 3BU","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d98deeed5ac7783d5d74ccef9a36665b725ab56b","kind":"individual-person-with-significant-control","links":{"self":"/company/05219201/persons-with-significant-control/individual/6Gfu6L1MxjErD9-X9uqYiaUxT60"},"name":"Mr Raymond Patrick Ruttledge","name_elements":{"forename":"Raymond","middle_name":"Patrick","surname":"Ruttledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06999111","data":{"address":{"address_line_1":"Burleigh Court","address_line_2":"Burleigh Street","country":"England","locality":"Barnsley","postal_code":"S70 1XY","premises":"Office 1 Units 2-3"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ed45d5fadd65febdd129d8d8b0fa4384bf05ae4b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999111/persons-with-significant-control/individual/wBu4RMjqTr5bmA5-NnF3TCyeBVw"},"name":"Mr Stephen Sidebottom","name_elements":{"forename":"Stephen","surname":"Sidebottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"08597393","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Jt Maxwell Limited,","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"690ce60565c2e11234b9d98ca466d744146218a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597393/persons-with-significant-control/individual/3OPBfzZOMntyWPwhnq2I1YPSsmY"},"name":"Mrs Tina Johnson","name_elements":{"forename":"Tina","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"07744940","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"8d92b87d9ddac43bc63931f1b173c9913f42b222","kind":"individual-person-with-significant-control","links":{"self":"/company/07744940/persons-with-significant-control/individual/ExxYqeerkTSO6zKIy2Ei0FTW7s8"},"name":"Christopher Corbin","name_elements":{"forename":"Christopher","surname":"Corbin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085292","data":{"address":{"address_line_1":"Gerard Road","country":"England","locality":"Harrow","postal_code":"HA1 2NG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"760d5a94964cee393502ba429f0a6b2d3466de29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085292/persons-with-significant-control/individual/3ybmfdHmlr6f6SQNgUmkx5frOUs"},"name":"Mr Sandeep Gurdev Singh Rai","name_elements":{"forename":"Sandeep","middle_name":"Gurdev Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10361451","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RA","premises":"629a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"76a6cd9868ff8e92a35c4a165d011fc3ace1b01c","kind":"individual-person-with-significant-control","links":{"self":"/company/10361451/persons-with-significant-control/individual/LH1Vj6uVMizMuEyBIoLy_ntTEUA"},"name":"Mr Ibukun Hassan","name_elements":{"forename":"Ibukun","surname":"Hassan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"04490980","data":{"address":{"address_line_1":"Trading Estate","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"882 Plymouth Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4999122e4b7b836bef20dca4a2ca5e26ee4c2a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490980/persons-with-significant-control/individual/oPDcpsWyVnbupx8kakIxNp08NXs"},"name":"Mr Garry Graham Davies","name_elements":{"forename":"Garry","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC485130","data":{"address":{"address_line_1":"211 Dumbarton Road","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"1b23bc0212f9bfc8a3df9acde9efe5742c6036c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485130/persons-with-significant-control/individual/r8sit_MFrCkR6n-QSE5jZqExc1I"},"name":"Mr Frederick Nicholas George Singer","name_elements":{"forename":"Frederick","middle_name":"Nicholas George","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09204910","data":{"address":{"country":"United Kingdom","locality":"Ladykirk","postal_code":"TD15 1XL","premises":"The Old Manse","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"10e77e81438e1fbdcd207b2223e7a5aed8f06caa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09204910/persons-with-significant-control/individual/mJApBKzmyZacrAv7dqNMyzQdSDg"},"name":"Mrs Wendy Jane Garratt","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Garratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06352651","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ab9997793622b487ea799916e2701d50ee5292ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352651/persons-with-significant-control/individual/HNBDbp4Al9wT-h7eRfkrYG-09iY"},"name":"Mr Stephen John Meade","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09195641","data":{"address":{"address_line_1":"Cheshunt","locality":"Hertfordshire","postal_code":"EN8 8UQ","premises":"3 Darcy Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"43a397c2cb7704528b39d67ba13214eb99f29d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09195641/persons-with-significant-control/individual/xrwunlKk_WPsdGh3MQR31N0En5A"},"name":"Mrs Ngozi Mbakogu","name_elements":{"forename":"Ngozi","surname":"Mbakogu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15079663","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079663 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"cc88af7f458683e7d1646dfcd919561b4f8943c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079663/persons-with-significant-control/individual/LJiI4Trv-DPRK8g1fvdW20G5pZ0"},"name":"Mr Tom William","name_elements":{"forename":"Tom","surname":"William","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079852","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Rochdale","postal_code":"OL12 6JX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"29d8e8425fe4ba72179c765fa60fefdcb7ee6a89","kind":"individual-person-with-significant-control","links":{"self":"/company/15079852/persons-with-significant-control/individual/GZf7yLR2f627pilV5icwm-3gVNM"},"name":"Mohammad Habib Bibi","name_elements":{"forename":"Mohammad","surname":"Habib Bibi"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04271650","data":{"address":{"address_line_1":"Milford Road","country":"United Kingdom","locality":"London","postal_code":"W13 9HZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e9a492f089c0f72d1c893dfd735a76893a8736be","kind":"individual-person-with-significant-control","links":{"self":"/company/04271650/persons-with-significant-control/individual/fgoIfqGDM4MPQzkOTMcmrJ2fiP4"},"name":"Mr Samuel Gilbert Mitchell Innes","name_elements":{"forename":"Samuel","middle_name":"Gilbert","surname":"Mitchell Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080053","data":{"address":{"address_line_1":"348 Bizspace Business Park Kings Road Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A10"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2004},"etag":"3202b4788b681e464c4dcff818e1bda2eaadf533","kind":"individual-person-with-significant-control","links":{"self":"/company/15080053/persons-with-significant-control/individual/EG4nD-LGmEegFQkuUjKU2oHkhpU"},"name":"Qing Zuo","name_elements":{"forename":"Qing","surname":"Zuo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10356291","data":{"address":{"address_line_1":"The Glen","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4DL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"237b9c7875f2c63971895ba44f133563af9cd8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10356291/persons-with-significant-control/individual/MyBwF8kG8OkX9q7SHu1rb-LjSOk"},"name":"Miss Katie Hair","name_elements":{"forename":"Katie","surname":"Hair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07003930","data":{"address":{"address_line_1":"Aynam Road","country":"England","locality":"Kendal","postal_code":"LA9 7DW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8ee144c61e52e4db615cb818882a58286b6c87d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003930/persons-with-significant-control/individual/6UNmgfhs-dip29c1KJj1ouzA8oM"},"name":"Mr James Edward Tanner","name_elements":{"forename":"James","middle_name":"Edward","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04514290","data":{"address":{"address_line_1":"Northwich Physiotheray \u0026","address_line_2":"Treatment Centre  Winnington","locality":"Avenue Northwich","postal_code":"CW8 4EE","region":"Cheshire"},"ceased_on":"2016-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"3d756040011a52413ea81e0e8a4dc11825ed3665","kind":"individual-person-with-significant-control","links":{"self":"/company/04514290/persons-with-significant-control/individual/mre1-rkUsKl8G9Ek0CdObpGgrOw"},"name":"Mrs Marian Horsburgh","name_elements":{"forename":"Marian","surname":"Horsburgh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06666100","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9QN","premises":"The Mill House"},"etag":"fa95e48c4af6c6cfd9e7f6b9994427eeaa36dae1","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04262652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666100/persons-with-significant-control/corporate-entity/PCWiq9WDxnJKuDW0SKC5s3PvoG8"},"name":"Quality Pumps Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081163","data":{"address":{"address_line_1":"Danzi, Shaoqing Street","country":"China","locality":"Pengshui County","postal_code":"409602","premises":"No. 72, Group 1","region":"Chongqing City"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"38db60b4a75da82dba6fa8e00452b1060dfb007c","kind":"individual-person-with-significant-control","links":{"self":"/company/15081163/persons-with-significant-control/individual/EXQnvRf0L_Q0F-WenuxB1_1fVGs"},"name":"Jiangtao Ren","name_elements":{"forename":"Jiangtao","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081362","data":{"address":{"address_line_1":"Unit 26/27","address_line_2":"Marketplace","country":"United Kingdom","locality":"Cwmbran Centre","postal_code":"NP44 1PX","premises":"34","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"6c44ffa3d50e0f656225d45afeb075369e26be3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15081362/persons-with-significant-control/individual/TB6dot8nROlkOjsslx2D2YeMnoc"},"name":"Mr Simon Darryl Martyn","name_elements":{"forename":"Simon","middle_name":"Darryl","surname":"Martyn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081552","data":{"address":{"address_line_1":"New Plaistow Road","country":"England","locality":"London","postal_code":"E15 3JB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"943d1957a812539c00efb6253080c4c7cc89cdef","kind":"individual-person-with-significant-control","links":{"self":"/company/15081552/persons-with-significant-control/individual/5ek3cjayiHGVhJttHvwqNisV8FA"},"name":"Mr Naeem Rahman","name_elements":{"forename":"Naeem","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081933","data":{"address":{"address_line_1":"Francis Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2PH","premises":"42","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a51cb5835e77f05f60646405d532a86a244ba86a","kind":"individual-person-with-significant-control","links":{"self":"/company/15081933/persons-with-significant-control/individual/OwQUMNREvKm_eJJ1oB3Vix9WUNE"},"name":"Mr Amarjit Singh Rai","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05215910","data":{"address":{"locality":"London","postal_code":"WC2H 9LT","premises":"39 Earlham Street"},"etag":"ab86f7853d8f7bb55fb90ad60ed970d223260d3b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"04125326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05215910/persons-with-significant-control/corporate-entity/PHS2E_16l1RBuTt425XrQKqgsks"},"name":"Proven Growth And Income Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05921961","data":{"address":{"address_line_1":"Weacombe","address_line_2":"West Quantoxhead","country":"England","locality":"Taunton","postal_code":"TA4 4EB","premises":"Weacombe House","region":"Somerset"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b8063672f654ee7e2f12767576f494390975bfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/05921961/persons-with-significant-control/individual/eflUdGsnCxhxvD1FQHhE166Em6w"},"name":"Mr Christopher John Courage","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Courage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"15082793","data":{"address":{"address_line_1":"Knowsley Road","address_line_2":"Ainsworth","country":"England","locality":"Bolton","postal_code":"BL2 5PT","premises":"5 Knowsley View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"15af597d749e673c9462c91d8e10378574f5e798","kind":"individual-person-with-significant-control","links":{"self":"/company/15082793/persons-with-significant-control/individual/L6g1H6u4ILNc5g4Oz17Ba1hAtYc"},"name":"Ms Stephanie Wilkinson","name_elements":{"forename":"Stephanie","surname":"Wilkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09745320","data":{"address":{"address_line_1":"Myrtledene Road","address_line_2":"Abbeywood","country":"United Kingdom","locality":"London","postal_code":"SE2 0EU","premises":"90","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"12cd5b172cca989f93182ccc88a3edc1714532df","kind":"individual-person-with-significant-control","links":{"self":"/company/09745320/persons-with-significant-control/individual/jNFM6DL-xLvovIA_Ah3jrAw8GtE"},"name":"Miss Elizabeth Anne Dunphy","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Dunphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"08190840","data":{"address":{"address_line_1":"Verville","address_line_2":"Vernon Avenue","country":"Ireland","locality":"Dublin 3, D03 T2x9","premises":"Apartment 65"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1972},"etag":"79f00adeb65f0d993eb966ed1b4ff08bf939054c","kind":"individual-person-with-significant-control","links":{"self":"/company/08190840/persons-with-significant-control/individual/wMyIBboZhlWksL5pnmaAO_vLEpg"},"name":"Mr Andrew Robert Newman","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04516530","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2RP","premises":"71 Wimborne Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"672dcfe69e931131438a72c9f615397e74214b83","kind":"individual-person-with-significant-control","links":{"self":"/company/04516530/persons-with-significant-control/individual/g_em2oGAGOVnGuQgFrUiiL7A_uo"},"name":"Mr Barry Ernest Mortimer","name_elements":{"forename":"Barry","middle_name":"Ernest","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"15085242","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"417189b59ec8e485b4c322b50e86f169e2df9c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15085242/persons-with-significant-control/individual/08YnUf1c6pIGPB7TETUYSqcdp48"},"name":"Mr Daniel Robert Humble-Smith","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Humble-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085283","data":{"address":{"address_line_1":"48 Willis Way","address_line_2":"Sovereign Business Park","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"493968e767484f230a43ff1b469ba280211e6e56","kind":"individual-person-with-significant-control","links":{"self":"/company/15085283/persons-with-significant-control/individual/PR9AoY_57zURe8hRDrhdQPDBU0U"},"name":"Russell Morgan","name_elements":{"forename":"Russell","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085372","data":{"address":{"address_line_1":"Holland Street","country":"England","locality":"Hull","postal_code":"HU9 2JB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2f99827b1cff743b744666704ecfd017e7b0bd04","kind":"individual-person-with-significant-control","links":{"self":"/company/15085372/persons-with-significant-control/individual/JG1myL90AjRi-GpPqc0tbBzTVkw"},"name":"Mrs Elena Maradin","name_elements":{"forename":"Elena","surname":"Maradin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085422","data":{"address":{"address_line_1":"Raven House","address_line_2":"29 Linkfield Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SS","premises":"C/O A4c - Wis Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5f3323413165ce7825364e26560931914ba26129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085422/persons-with-significant-control/individual/rITDWYSZUwAcxLLshX197d1qdRE"},"name":"Mr Chandrakant Vidyarthi Singh","name_elements":{"forename":"Chandrakant","middle_name":"Vidyarthi","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"07113791","data":{"address":{"address_line_1":"William Vinten Building","address_line_2":"Easlea Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7BY","premises":"William Vinten Building,","region":"Suffolk"},"etag":"59168ac1ef6c474855273e04d9f1ff9ed9dbd01b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"227691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07113791/persons-with-significant-control/corporate-entity/2T3XVFoNBcw2lHTwaVhXpiiBw7k"},"name":"Videndum Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02228881","data":{"address":{"address_line_1":"Airfield","address_line_2":"Earls Colne","locality":"Colchester","postal_code":"CO6 2NS","premises":"Earls Colne","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"e449f5ffd921fbee528cd0e6f8226bf137da7a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02228881/persons-with-significant-control/individual/y0fvoSRGKFYTcVjukZBDvlyUbqk"},"name":"Mr Michael John Manders","name_elements":{"forename":"Michael","middle_name":"John","surname":"Manders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085542","data":{"address":{"address_line_1":"Orton Southgate","address_line_2":"Suite 786","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6UP","premises":"12 Manasty Rd","region":"Cambridgeshire"},"ceased_on":"2025-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"fc02eff930792a8d5e09fd42cad76a1bf56702c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15085542/persons-with-significant-control/individual/YeEMV8GvQxJE5bS9_lnS0MHsZVw"},"name":"Miss Masarat Ammna","name_elements":{"forename":"Masarat","surname":"Ammna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06576410","data":{"address":{"address_line_1":"Heron Square","country":"England","locality":"Richmond","postal_code":"TW9 1EN","premises":"Bridge House"},"etag":"c86d43e2c3e4aba78ffec06a8db08e7737fcc2a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3618239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06576410/persons-with-significant-control/corporate-entity/BBqsMClGZWNrlCqO1-dS1liNyOA"},"name":"Videndum Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079662","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"2490cfe5adcc325c8dce038f3eb934b61093486a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079662/persons-with-significant-control/individual/8kf7-20SJAAx2R3PugBdLml5nXc"},"name":"Mr Faayaz Faqerzad","name_elements":{"forename":"Faayaz","surname":"Faqerzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07758481","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d91efea27e0e59fd4a73781db912f18b924f824d","kind":"individual-person-with-significant-control","links":{"self":"/company/07758481/persons-with-significant-control/individual/mjPi3h2eAyrOKwOJoAW5KXuNh3Y"},"name":"Mr Edward James Whittaker","name_elements":{"forename":"Edward","middle_name":"James","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"15079913","data":{"address":{"address_line_1":"Stockton","country":"England","locality":"Southam","postal_code":"CV47 8HN","premises":"Unit 10a Blue Lias Industrial Estate","region":"Warwickshire"},"ceased_on":"2026-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"ed66050b59816ddf20b0c072704b669e6e14d74d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079913/persons-with-significant-control/individual/3zjF1Lbe55EkGRxBaBkNzRBl_7A"},"name":"Mr John Bryan Sparks","name_elements":{"forename":"John","middle_name":"Bryan","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"04076011","data":{"address":{"address_line_1":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AD","premises":"55 King William Street"},"etag":"ccfd01bf3a6ecad04330f8a7e9191a95a3e95db0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4016625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04076011/persons-with-significant-control/corporate-entity/gV4OL_NLNtWcAgAu908dpdUUz10"},"name":"Computer Patent Annuities International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080273","data":{"address":{"address_line_1":"30 Churchill Square","country":"England","locality":"Kings Hill","postal_code":"ME19 4YU","premises":"Suite 20","region":"Kent"},"ceased_on":"2026-02-12","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"d5d0b46f36b34ff051ffe9594fe11f2e71a3d6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080273/persons-with-significant-control/individual/APVlp-1zAye3MQ36rntZ6AJk_-U"},"name":"Mr Kenneth David Scott","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14788903","data":{"address":{"address_line_1":"Wilks Walk","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5DW","premises":"Flat 5"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"137a4fb346667c4418cfc0fbd6525f80dac50f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14788903/persons-with-significant-control/individual/9q9-42kAy4C8cSnRf0Rc_BZ1jNY"},"name":"Mrs Adina-Carmen Banyai","name_elements":{"forename":"Adina-Carmen","surname":"Banyai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080513","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4582"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1977},"etag":"5a4156c1750673a1b40358c8716b074e022e9412","kind":"individual-person-with-significant-control","links":{"self":"/company/15080513/persons-with-significant-control/individual/EYk2-KcfVj1dXPmqY7ho_WwwP1c"},"name":"Mr. Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080733","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1999},"etag":"6b790ff51253ebf0955c63b879cc58ab6eb03691","kind":"individual-person-with-significant-control","links":{"self":"/company/15080733/persons-with-significant-control/individual/fl_I_Rt_XUkWgbmZt6U5CW23OzQ"},"name":"Mrs Tetiana Voinalovych","name_elements":{"forename":"Tetiana","surname":"Voinalovych","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07365461","data":{"address":{"address_line_1":"Highclere Park","address_line_2":"Highclere","locality":"Newbury","postal_code":"RG20 9RN","premises":"The Estate Office","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"572d610f905e7afe145431f8c72aaf870c70977c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07365461/persons-with-significant-control/individual/xGQIJwIo4LFzncWTYm0It7zWLsk"},"name":"Earl George Reginald Oliver Carnarvon","name_elements":{"forename":"George","middle_name":"Reginald Oliver","surname":"Carnarvon","title":"Earl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04491431","data":{"address":{"address_line_1":"Brock Hill","country":"England","locality":"Wickford","postal_code":"SS11 7NR","premises":"74","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"a4a4fe04821156061f48465e7185f8657b1f5e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04491431/persons-with-significant-control/individual/z_5Xqsk1dLhWqMp0jvCIzKxgYG4"},"name":"Lynne Eames","name_elements":{"forename":"Lynne","surname":"Eames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746671","data":{"address":{"address_line_1":"Felstead Road","country":"England","locality":"Loughton","postal_code":"IG10 3BB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f7c460318d1e94616d3810028aee84b05ba6ad79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746671/persons-with-significant-control/individual/6hJG3y6ZsyhxJxJGwSDSyyD5ibg"},"name":"Mr Christopher William Davies","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10357410","data":{"address":{"address_line_1":"Macdonald Steet","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6fc2117a60e28c208abf01408378ce2ada575648","kind":"individual-person-with-significant-control","links":{"self":"/company/10357410/persons-with-significant-control/individual/TcwOOUdKa7a4WjBRy1loBvnUJwg"},"name":"Mr Jan Mohammad","name_elements":{"forename":"Jan","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"15082382","data":{"address":{"address_line_1":"Eliot Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2a70b1f8da6ea5ae128dfa37eff7fae28bbea13f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082382/persons-with-significant-control/individual/FHNt-2IfPon9C2TMHC4C4DvNJ2A"},"name":"Mr Dinko Ivanov Monev","name_elements":{"forename":"Dinko","middle_name":"Ivanov","surname":"Monev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-18"}}
{"company_number":"08233652","data":{"address":{"address_line_1":"Metheringham","locality":"Lincoln","postal_code":"LN4 3BF","premises":"Barff Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d4dd54b7df77687c1a73d27ed6a0c65c99c0cc83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08233652/persons-with-significant-control/individual/f528LtA0OsWdZTTGZabnSOTcLBs"},"name":"Mrs Helen Jane Mair","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Mair","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-12-23"}}
{"company_number":"07000021","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HS","premises":"47a"},"etag":"c656784fc21e32d91672d418e8d5526eb31be5cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"08104912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07000021/persons-with-significant-control/corporate-entity/G-anrUdkccvAkkC8d1V4-5Av6tM"},"name":"Rtd Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084602","data":{"address":{"address_line_1":"60 Sk.","address_line_2":"Gulluk Mah.","country":"Turkey","locality":"Milas Mugla","postal_code":"48670","premises":"Orjan Sitesi Talat Altindag No 22/6 Ic Kapi No 6"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1989},"etag":"fd0b8a3f0449a732b1b11c41667015e2ed83fffa","kind":"individual-person-with-significant-control","links":{"self":"/company/15084602/persons-with-significant-control/individual/p6cI9GBVB3ZM65d1Irz9vBOFtMw"},"name":"Mr Ertug Gence Renda","name_elements":{"forename":"Ertug","middle_name":"Gence","surname":"Renda","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084773","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Much Hadham","postal_code":"SG10 6HU","premises":"The Old Grain Store"},"etag":"134eb5dd25c963ef3c3cfa2981b38f663acd509f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03449063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084773/persons-with-significant-control/corporate-entity/cA5b3XT_AGOnrvSOj436ty994FI"},"name":"Chaldean Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14488032","data":{"address":{"country":"Switzerland","locality":"Hedingen","postal_code":"8908","premises":"44 Haldenstrasse","region":"Swiss"},"ceased_on":"2024-05-21","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1975},"etag":"e71ddca463dc1d522b65766deb75fb4a9c61a134","kind":"individual-person-with-significant-control","links":{"self":"/company/14488032/persons-with-significant-control/individual/T-mpTD5bHpprcnw18MK9zZU0CSs"},"name":"Doppler Matthias","name_elements":{"forename":"Doppler","surname":"Matthias"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-19"}}
{"company_number":"03427471","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"1c2974aee24c2dffc7af16df13876d9b8f3e222a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03427471/persons-with-significant-control/individual/l2bsZIbgRoh0Ni8oR7FWiqoLCuA"},"name":"Mr Peter William Rowell","name_elements":{"forename":"Peter","middle_name":"William","surname":"Rowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413561","data":{"address":{"address_line_1":"Benton Park Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7ND","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"bec9ce0982de1692e9472f3041ee3c7fc492c0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413561/persons-with-significant-control/individual/dypfgnrpl18KOhu-w9RRsvWmtNQ"},"name":"Mr Toby Scott","name_elements":{"forename":"Toby","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-06"}}
{"company_number":"08678510","data":{"address":{"address_line_1":"Springbank","address_line_2":"Micklefield Road","locality":"Leeds","postal_code":"LS19 6BF","premises":"Flat 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c7ae56a1bade6a3f369045402f5ecd8ce97994d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08678510/persons-with-significant-control/individual/IJcLETgSDi-3QozKfr_GSfQRDTQ"},"name":"Miss Simone Daniella Reid","name_elements":{"forename":"Simone","middle_name":"Daniella","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"04490980","data":{"address":{"address_line_1":"Trading Estate","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"882 Plymouth Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"ea63e58d63386d2affd27736f04de60a2e6a2c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490980/persons-with-significant-control/individual/YQYRjkdJ_wMc-3G23n98GYCd_uA"},"name":"Mr William Thomas Byrne","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085452","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"1dd04b7e069755301e75a7f66ab7c10451c58dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15085452/persons-with-significant-control/individual/h5EzsQc2HycVA3LJDTWyIA_8BNU"},"name":"Mr Mark Searle Bunney","name_elements":{"forename":"Mark","middle_name":"Searle","surname":"Bunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085492","data":{"address":{"address_line_1":"Knapmill Road","country":"England","locality":"London","postal_code":"SE6 3TF","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d1fae1dcfadc137cadcedd826bd85410431ef715","kind":"individual-person-with-significant-control","links":{"self":"/company/15085492/persons-with-significant-control/individual/KtAszBEaaRQJ74yR6O9xTyeMNLs"},"name":"Miss Natasha Denise Staple","name_elements":{"forename":"Natasha","middle_name":"Denise","surname":"Staple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08201660","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX1 1QT","premises":"2 Barnfield Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7abce24284c3caa3754a0b532d81864770bb4c78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201660/persons-with-significant-control/individual/lg55N3K8x_WzeR3Rf6cQFaTFaCQ"},"name":"Mr Simon Phillip Baldwin","name_elements":{"forename":"Simon","middle_name":"Phillip","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"06336021","data":{"address":{"address_line_1":"52a Westgate","address_line_2":"Southwell","locality":"Notts","postal_code":"NG25 0JX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"995c60ef135122e1eebbbaebdc80455d3385bfbd","kind":"individual-person-with-significant-control","links":{"self":"/company/06336021/persons-with-significant-control/individual/6J-jHVdI9CtCzf7PYwi3Fuiraj0"},"name":"Mrs Ann Margaret Johnson","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"00641710","data":{"address":{"address_line_1":"Clump Farm Industrial Estate, Shaftesbury Lane","country":"England","locality":"Blandford Forum","postal_code":"DT11 7TD","premises":"Unit 1","region":"Dorset"},"etag":"901ad658a1713db78758614bcb7313573a6c23ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"02868005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00641710/persons-with-significant-control/corporate-entity/CYGAZwq2KPdpeOTf1LfSo8BUGLc"},"name":"R And J Taymix Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07705041","data":{"address":{"address_line_1":"Hardwick Green","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS19 8GP","premises":"18 Einstein Way","region":"County Durham"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"5e4943273dbb861bab6e688089d703879520fa70","kind":"individual-person-with-significant-control","links":{"self":"/company/07705041/persons-with-significant-control/individual/i7ZQCRVZO7nbGU5t8UnBlUwKGvc"},"name":"Mr Andrew Peter Murphy","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"10355570","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0800c17fcc28b609f7bf21729f5457da32935f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10355570/persons-with-significant-control/individual/0zDeLMJ4D5DrXF85NSP4cmgMJNw"},"name":"Mr Adrian Carter","name_elements":{"forename":"Adrian","surname":"Carter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05538820","data":{"address":{"address_line_1":"24 Downsview","address_line_2":"Chatham","locality":"Kent","postal_code":"ME5 0AP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"2968d026c9cf79b2668d4254ed373c8b76a16ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/05538820/persons-with-significant-control/individual/CAPcpvxeZiwRxGIz79V66ouo8Ts"},"name":"Miss Elizabeth Anne Taylor","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"15080043","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1971},"etag":"8456aeba986b10d3db819171b0b4f85932cc71a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15080043/persons-with-significant-control/individual/5fa_6yBVBZWuiBfjzcPBNwt_lBE"},"name":"Mr Abulfat Jabbarov","name_elements":{"forename":"Abulfat","surname":"Jabbarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077872","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 7757"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7ec5e0e57dc7adf8b098c45fc380e3050c7158b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15077872/persons-with-significant-control/individual/ozsH1pxqkBRIKpGZjTO14ff1cSU"},"name":"Paul Ward","name_elements":{"forename":"Paul","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15080282","data":{"address":{"address_line_1":"Main Road","address_line_2":"Tonteg","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1PW","premises":"16","region":"Rhonda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"d3c71a97274e77781c5cee963bf64c6f96106133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080282/persons-with-significant-control/individual/BZwSBH-zbP624vgq5flwJhdn1hQ"},"name":"Mr Mohammed Abdul Farhad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Farhad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080503","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Wigan","postal_code":"WN6 7BH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"51ffbbd771537750033be6ce3ea35d4d4ef1f73a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080503/persons-with-significant-control/individual/zeDRUEY-uFNesdCoAH2YssxzR-I"},"name":"Mrs Tracy Louise Kenyon","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Kenyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080732","data":{"address":{"address_line_1":"Shortfield","country":"United Kingdom","locality":"London","postal_code":"SM6 0JB","premises":"16 Embassy Court"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e75e6fd66a3a5d914e40ee1273ad0fc99c850bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080732/persons-with-significant-control/individual/bsrhmy2jzp0syhkDIl89lD8oF4E"},"name":"Mr Hafiz Ghulam Distgir","name_elements":{"forename":"Hafiz","middle_name":"Ghulam","surname":"Distgir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09755660","data":{"address":{"address_line_1":"Merseyton Road","country":"England","locality":"Ellesmere Port","postal_code":"CH65 3DZ","premises":"Unit 5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4ecf881e18727ff15372a0529d155d8db6dec888","kind":"individual-person-with-significant-control","links":{"self":"/company/09755660/persons-with-significant-control/individual/ugNpONAPVktFHWcpa0gH5su83YE"},"name":"Mr Mateusz Stepien","name_elements":{"forename":"Mateusz","surname":"Stepien","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15081353","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SJ","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"da17c086bb11f0b429e8dcf898a06ef7b64abe52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081353/persons-with-significant-control/individual/uFW9uQ-ImlXRi3LMXdCBTLLf6ys"},"name":"Mr Umesh Mistry","name_elements":{"forename":"Umesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10357021","data":{"address":{"address_line_1":"878 Old Kent Road","country":"England","locality":"London","postal_code":"SE15 1NQ","premises":"Arch 76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8a7369596038584b24b7ec8286913f054e685184","kind":"individual-person-with-significant-control","links":{"self":"/company/10357021/persons-with-significant-control/individual/eqDbTeGWo7i0xYiMybrZ7LRnYrQ"},"name":"Mr Mel Seaga Smith","name_elements":{"forename":"Mel","middle_name":"Seaga","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"01026251","data":{"address":{"address_line_1":"Lonsto House","address_line_2":"276 Chase Road","locality":"Southgate","postal_code":"N14 6HA","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"e6afc9d75f6f3812f2a7fb46f50486212de9db77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01026251/persons-with-significant-control/individual/O4yatsnt1jydDgctK_lV3oCGEtY"},"name":"Mr Rodger Ian Dudding","name_elements":{"forename":"Rodger","middle_name":"Ian","surname":"Dudding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09299243","data":{"address":{"locality":"Middlesbrough","postal_code":"TS4 3AA","premises":"436-438 Marton Road","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"01c9c6a15effcd3ba2bd2a7f772de2d432ed31ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299243/persons-with-significant-control/individual/pYs3HL-SBb8M7mlMNx1rtdliras"},"name":"Mrs Anne Leise Bashir","name_elements":{"forename":"Anne","middle_name":"Leise","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"15082592","data":{"address":{"address_line_1":"Ebru","address_line_2":"Mustafa Kemal Mah.","country":"Turkey","locality":"Ankara","postal_code":"06000","premises":"No 8 Ic Kapi No 1","region":"Sincan"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2007},"etag":"59e153932339e741fa79330566dd8698b43e4ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15082592/persons-with-significant-control/individual/_B1IAAzLk8Ndz7MX5-4tR3JPWiE"},"name":"Mr Esat Turan Alkaya","name_elements":{"forename":"Esat","middle_name":"Turan","surname":"Alkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082792","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"696bc6d6285a9d9fda5e99178a363c272f13fcc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082792/persons-with-significant-control/individual/LtCoMJt0DXXVGrfMbRG1yqJnzMQ"},"name":"Mr Vidhya Bhushan","name_elements":{"forename":"Vidhya","surname":"Bhushan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15084463","data":{"address":{"address_line_1":"Pen-Y-Bryn Road","address_line_2":"Gabalfa","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LG","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"f1d40bc9d98530ba53f0d1280c7581b5f8c28412","kind":"individual-person-with-significant-control","links":{"self":"/company/15084463/persons-with-significant-control/individual/atzbc4Wz_xiKhET0Nhep8ede5jw"},"name":"Mr Korede Oladele Balogun","name_elements":{"forename":"Korede","middle_name":"Oladele","surname":"Balogun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08201801","data":{"address":{"address_line_1":"Marwood Grove","country":"England","locality":"Peterlee","postal_code":"SR8 1NN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ccba061f8e9b638cd4f5f8db93e4a0f75cff1612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201801/persons-with-significant-control/individual/SusKnPxZ-03Q6SkKhU0l2rwPyJw"},"name":"Mr Joseph Chandy","name_elements":{"forename":"Joseph","surname":"Chandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085162","data":{"address":{"address_line_1":"16 Rathmell Street","address_line_2":"Bd5 9qj","country":"England","locality":"Bradford","postal_code":"BD5 9QJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"f8e2ad8257b0125a64ff8ae9ca95994fdfe2d9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085162/persons-with-significant-control/individual/TI8MZlqDN86vwF56tBuGPOdW4mo"},"name":"Mr Usama Ali Mumtaz","name_elements":{"forename":"Usama","middle_name":"Ali","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08201861","data":{"address":{"address_line_1":"Bell Close","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4FE","premises":"22 Reynolds Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"69b13dc76d7dfcf23985e2eb868dbec70e6a8a07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201861/persons-with-significant-control/individual/zbr0vtyJrGU17f2JcW5v3gcEp8w"},"name":"Mr Nathan Hicklin","name_elements":{"forename":"Nathan","surname":"Hicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"15085252","data":{"address":{"address_line_1":"Otley Street","country":"England","locality":"Skipton","postal_code":"BD23 1DZ","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"962289c0ea4c1459f23f4b2ba269654fe7dc9893","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085252/persons-with-significant-control/individual/-6NAj84qB5Z08qAgEEnclef19Ms"},"name":"Mr Simon James Clark","name_elements":{"forename":"Simon","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07006110","data":{"address":{"address_line_1":"Haltwhistle Road","address_line_2":"Western Industrial Estate","locality":"South Woodham Ferrers","postal_code":"CM3 5ZA","premises":"91","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c436af382e81020317aa75801cb647e41b02669e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006110/persons-with-significant-control/individual/G3CIifcFeJCPaPvQ3fyhe9poXY8"},"name":"Mr Neil Brian Shakespeare","name_elements":{"forename":"Neil","middle_name":"Brian","surname":"Shakespeare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"02983873","data":{"address":{"address_line_1":"100 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EA","premises":"Mclaren House"},"etag":"9c28e2b097a399d3a66843bf061d936575d2faa5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"13802733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02983873/persons-with-significant-control/corporate-entity/eREiv-dC-vabLtc-KIyy9HrdmZE"},"name":"Saturn Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"03614433","data":{"address":{"address_line_1":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4 Ash Lane","region":"West Sussex"},"ceased_on":"2023-09-01","etag":"25d92784e0e428eacb439b065146eac2de4bd179","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14997441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03614433/persons-with-significant-control/corporate-entity/OGjkLG0v0RhUjLT8a6z8TjY1VaA"},"name":"Spt-H Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"15085482","data":{"address":{"address_line_1":"Winder Drive","address_line_2":"Hazlerigg","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FU","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"111a2ce0fee089c0d4cc732f96445f5641c0b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15085482/persons-with-significant-control/individual/PB_3h1g0WbZ8e8NjYYYrFNmlqlY"},"name":"Mr Richard James Palframan","name_elements":{"forename":"Richard","middle_name":"James","surname":"Palframan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14846442","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Pudsey","postal_code":"LS28 8AD","premises":"Firlands Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"1ec9a05f840eee6d12d4efd0f029722cebec016d","kind":"individual-person-with-significant-control","links":{"self":"/company/14846442/persons-with-significant-control/individual/9Kqv7bJjBAXn3iVX0HNSsijsDt0"},"name":"Mr John Peter Thornton","name_elements":{"forename":"John","middle_name":"Peter","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"05534540","data":{"address":{"address_line_1":"Ctra Barcelona K. M. 5","address_line_2":"Almassera","country":"Spain","locality":"Valencia","postal_code":"46132","premises":"Ctra Barcelona K. M. 5","region":"46132"},"etag":"d44381c0dee370f50db203b6786d2f3f57fb9061","identification":{"country_registered":"Spain","legal_authority":"Spain","legal_form":"Private Company","place_registered":"Spanish Company Register","registration_number":"Esa46048815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05534540/persons-with-significant-control/corporate-entity/GBf5RXWlBUARw7c-gqINkArYHKE"},"name":"Maicerias Espanolas S A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04873270","data":{"address":{"address_line_1":"Sutherland Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7BX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1941},"etag":"b25659d51da7db1762a0590981df454fa6def37f","kind":"individual-person-with-significant-control","links":{"self":"/company/04873270/persons-with-significant-control/individual/RdUR73KFKsGxmWDRUBQcI4_lrd4"},"name":"Mr William Albert Cecil Wood","name_elements":{"forename":"William","middle_name":"Albert Cecil","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09146542","data":{"address":{"address_line_1":"Dairy Court","country":"England","locality":"Alton","postal_code":"GU34 2FB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"58ede80df28fc1e30300107c4e5989bc983b46e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146542/persons-with-significant-control/individual/xPyb4i9Jo8XAMftc0e3QqkV8L3A"},"name":"Mr Connan Mcstay","name_elements":{"forename":"Connan","surname":"Mcstay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10355571","data":{"address":{"address_line_1":"Dunston Road","country":"England","locality":"Chesterfield","postal_code":"S41 8NG","premises":"Dunston Innovation Centre","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"52d1cb8254160c14b443d3ceb2e1a2dbc3dcdc44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355571/persons-with-significant-control/individual/0DlnsGan_6ppUu7dvb5e9sWQLSw"},"name":"Mr Christopher John Hallam","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"15079863","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2EY","premises":"26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"785a302ff8ee964c4592f12dc08722c0f5bb007a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079863/persons-with-significant-control/individual/TlRkNyVQTkk4WUFyqGcTlSbqenE"},"name":"Darren Richard James","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04517510","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"ceased_on":"2021-08-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"64425805dd3649f3af92c3ff3aec25b8df487b02","kind":"individual-person-with-significant-control","links":{"self":"/company/04517510/persons-with-significant-control/individual/hVGJrQ-J-UEBrQMTPJhL2F-9lz4"},"name":"Mrs Christine Wood","name_elements":{"forename":"Christine","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10356290","data":{"address":{"address_line_1":"Eliot Close","country":"England","locality":"Bristol","postal_code":"BS7 0PZ","premises":"6","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2f30fc5dfce6c795843e8d13cade5909efe4f802","kind":"individual-person-with-significant-control","links":{"self":"/company/10356290/persons-with-significant-control/individual/Y3wTUnfrj9Z0I4WZ0dMriw6SZOQ"},"name":"Mr Daniel Robert Smith","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"10356541","data":{"address":{"address_line_1":"Yeovil Innovation Centre","country":"England","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Ijh Executive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e9c24fe504495fad14323b11551d72cc1e48b121","kind":"individual-person-with-significant-control","links":{"self":"/company/10356541/persons-with-significant-control/individual/iCbatNiNaWb0OyQcGdxS8icLOgo"},"name":"Mr Padrig William Douglas Fleming","name_elements":{"forename":"Padrig","middle_name":"William Douglas","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"05542110","data":{"address":{"address_line_1":"Tc Group, 6th Floor Kings House","address_line_2":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Evolve"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9af1b7940f905b6a7cfa35d99b38939f2cd147cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05542110/persons-with-significant-control/individual/zUQewfXYOgJBPGZCpqleRpi44L4"},"name":"Mr Hugh John Damer Colville","name_elements":{"forename":"Hugh","middle_name":"John Damer","surname":"Colville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"07716520","data":{"address":{"address_line_1":"Plymstock","country":"England","locality":"Plymouth","postal_code":"PL9 8RQ","premises":"20 Dunstone Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c3fba53f3a5db02882ec10d29b11bff25b940c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07716520/persons-with-significant-control/individual/8Zz9ptbEa_dRsxRw422EVu0EovU"},"name":"Mrs Catherine Jane Cumming","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Cumming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"79937e786b5ec54465e65725b252a463d9370947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080962/persons-with-significant-control/individual/dU73DNJFVljiti0rySKq7rskXAc"},"name":"Mr Kayode Abayomi Akerele Anderson","name_elements":{"forename":"Kayode","middle_name":"Abayomi Akerele","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04491431","data":{"address":{"address_line_1":"Brock Hill","country":"England","locality":"Wickford","postal_code":"SS11 7NR","premises":"74","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"143f114ef1c6c8e0176b1611e8fce5f3182edd44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04491431/persons-with-significant-control/individual/WrbpuZnVYJG4Z5_aZKCWzBS1Cjw"},"name":"David Eames","name_elements":{"forename":"David","surname":"Eames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081542","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"London","postal_code":"E16 2FT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2e6361795fe2ec9cdf7bc63be933afaa3d9449b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15081542/persons-with-significant-control/individual/lMRKVxFKYohGUXD2_Q2tcQSIxbc"},"name":"Mr Rostam Rashidi","name_elements":{"forename":"Rostam","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081923","data":{"address":{"address_line_1":"Halsbury Close","country":"England","locality":"Manchester","postal_code":"M12 4NP","premises":"29"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0d4f1b827fc0f804258d08eccb399bb6a697fe02","kind":"individual-person-with-significant-control","links":{"self":"/company/15081923/persons-with-significant-control/individual/13BQFRnZ1HvMFoZ-pE1y6KJuWSM"},"name":"Mr Said Habib","name_elements":{"forename":"Said","surname":"Habib","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04523500","data":{"address":{"address_line_1":"71 Rosebery Road","address_line_2":"Langley Vale","locality":"Epsom Downs","postal_code":"KT18 6AB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"fb056449e72af3ebdba10945cc5fb7fa55cfb5aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04523500/persons-with-significant-control/individual/n1abpVdLA8NFCVGCF25HAsEsq9E"},"name":"Mr Alastair Neil Kerr","name_elements":{"forename":"Alastair","middle_name":"Neil","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"10358041","data":{"address":{"address_line_1":"160 Eltham Hill","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 5EA","premises":"7 Hillview Studios"},"ceased_on":"2017-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d20c81d2ed3dff3c5f1c5759aee2fe532025037b","kind":"individual-person-with-significant-control","links":{"self":"/company/10358041/persons-with-significant-control/individual/bYOz5JXVn6X7Ln7KD-2QYbXpqLs"},"name":"Mr Antonio Zoino","name_elements":{"forename":"Antonio","surname":"Zoino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"SC485131","data":{"address":{"address_line_1":"Royston Mains Street","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":1972},"etag":"b215493275af1d53cf6095de893ad9f9853a47b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485131/persons-with-significant-control/individual/3xHNT_doSPocq0UaOhkTVthseZE"},"name":"Vladimiras Zinkevicius","name_elements":{"forename":"Vladimiras","surname":"Zinkevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08671030","data":{"address":{"address_line_1":"Roseberry Court, Stokesley Business Park","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5QT","premises":"Office 1, Unit 2","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6267fcbabcae0a33408153414d300a5787934e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671030/persons-with-significant-control/individual/qcZZC6pL-WyLMzfyAIeTNxbOWcU"},"name":"Mr Paul Anthony Austin","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"14403072","data":{"address":{"address_line_1":"Whitehill","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1SQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d1764501fdc7f8190b8b2a41a933bd246e935e22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14403072/persons-with-significant-control/individual/7_UsD61vcPk05lek5v6Ajk0qy78"},"name":"Ms Kirsten Baldwin","name_elements":{"forename":"Kirsten","surname":"Baldwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"06999111","data":{"address":{"address_line_1":"Burleigh Court","address_line_2":"Burleigh Street","country":"England","locality":"Barnsley","postal_code":"S70 1XY","premises":"Office 1 Units 2-3"},"ceased_on":"2019-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a6169f3be5a231586489a8446a87e98bd6eb7e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06999111/persons-with-significant-control/individual/5Uu1PUqkHaIPQRuPhOkMU0ZvxFM"},"name":"Mr Ian Wilkinson","name_elements":{"forename":"Ian","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"08201861","data":{"address":{"address_line_1":"Bell Close","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 4FE","premises":"22 Reynolds Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"aeb3d44b338f21ef8994cfe2c5471f7242ab2a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08201861/persons-with-significant-control/individual/_IIK4iq0B-SqBXWurN-2kP3MfcI"},"name":"Mr Jamie Boyes","name_elements":{"forename":"Jamie","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"15085252","data":{"address":{"address_line_1":"Otley Street","country":"England","locality":"Skipton","postal_code":"BD23 1DZ","premises":"12b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e669d8b33fdda9c12f266d7283321c435670f127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085252/persons-with-significant-control/individual/-Y3GVBW7RnIApUHWMWnCIyvpFLM"},"name":"Mr Robin Jeremy Pollock","name_elements":{"forename":"Robin","middle_name":"Jeremy","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085322","data":{"address":{"address_line_1":"Kendal Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5JA","premises":"60","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"7ba4a74ce5271f5a3a7622afa591e7b5c4b1de7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085322/persons-with-significant-control/individual/oUGVNjwbQQsgMEfE7rZdux8hg0I"},"name":"Miss Talysia Gill","name_elements":{"forename":"Talysia","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04449670","data":{"address":{"address_line_1":"70 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"Floor 5, Zig Zag Building"},"etag":"dc7e9cdc40a0f02af8552e65b85965b7bc7e9d51","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"738837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04449670/persons-with-significant-control/corporate-entity/UR_qH-agCvVJyvKiAXtOO9b0Utw"},"name":"Ttt Moneycorp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04490980","data":{"address":{"address_line_1":"Trading Estate","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"882 Plymouth Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7ff6d33e72c1b37285174ba980953256894a4721","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490980/persons-with-significant-control/individual/RcpzvvY9d_K5vd2NLaaU_Hkxjs8"},"name":"Mrs Anne Kristiina Davies","name_elements":{"forename":"Anne","middle_name":"Kristiina","surname":"Davies","title":"Mrs"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085482","data":{"address":{"address_line_1":"Winder Drive","address_line_2":"Hazlerigg","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FU","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a0b4fee5536d304265c018ffe95316763e09d9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15085482/persons-with-significant-control/individual/Cc9_CBoO8BadZ7xGFjbgyGDV4R0"},"name":"Mrs Charlotte Louise Palframan","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Palframan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085532","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L2 4SJ","premises":"9 Union Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3f73e571d254143626f6d274f053254947c8221f","kind":"individual-person-with-significant-control","links":{"self":"/company/15085532/persons-with-significant-control/individual/DR1BZO1zN4kBwnnHPvz57SpkaDs"},"name":"Mr Graeme Middleton","name_elements":{"forename":"Graeme","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09200271","data":{"address":{"address_line_1":"Trimdon Grange","locality":"Trimdon Station","postal_code":"TS29 6PA","premises":"Trimdon Grange Industrial Estate","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"3cba0befadda8ff6d8bd7aa78927e760289df03b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09200271/persons-with-significant-control/individual/UZgNbFl6dfmVhmiBLqTU6fU94SY"},"name":"Mr Barry Michael Wells","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746230","data":{"address":{"address_line_1":"Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"Suite 1 Heritage House 9b","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c36458d5fcc958644a5fb38618ba6e97f599c40f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746230/persons-with-significant-control/individual/DJR6HiCPmXCv4ryp5qGRfFEyjJU"},"name":"Mrs Phyllis Owusu-Amoah","name_elements":{"forename":"Phyllis","surname":"Owusu-Amoah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07705041","data":{"address":{"address_line_1":"Chesterfield Drive","address_line_2":"Marton-In-Cleveland","locality":"Middlesbrough","postal_code":"TS8 9ZE","premises":"12","region":"Cleveland"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c46a59b688c6d6f8f56dc2f30c34e4b4ecdb3040","kind":"individual-person-with-significant-control","links":{"self":"/company/07705041/persons-with-significant-control/individual/AdzcPPzfEEikfK7E00dAV6MEJ1A"},"name":"Miss Danielle Marie Bloom","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Bloom","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"15079742","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"1efc5cef05787f67dd1c85488cf6d5b1feed2acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15079742/persons-with-significant-control/individual/KWj1yhcVRtXYPdEKXRFPefXsy_Q"},"name":"Mr Adam Palmer","name_elements":{"forename":"Adam","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10355641","data":{"address":{"address_line_1":"Willow Hall","address_line_2":"Willow Road","country":"England","locality":"London","postal_code":"NW3 1TR","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b884fd68f8a0213958553c33eccd66d0ec1add46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355641/persons-with-significant-control/individual/Cmu9JSiz8Zapeh7q1x-G5W46WLg"},"name":"Mr Christopher Dixon","name_elements":{"forename":"Christopher","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"15080052","data":{"address":{"address_line_1":"71-75 Eaton Rise","country":"England","locality":"London","postal_code":"W5 2HE","premises":"18 Cecil Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"26b22bf8e996317205ab86a982b0b8e837640505","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080052/persons-with-significant-control/individual/ha8PAq-znxdSLUlzX7NkFm6sZzM"},"name":"Ms Aiden Ammanuel-Woldab","name_elements":{"forename":"Aiden","surname":"Ammanuel-Woldab","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07770032","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2a732618c73a3a9e2545dca5b66b23716916788a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07770032/persons-with-significant-control/individual/C5HqZZgxmJNDJz_AdvgBbs5gipg"},"name":"Mrs Lidia Krupa","name_elements":{"forename":"Lidia","surname":"Krupa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080283","data":{"address":{"address_line_1":"Garner Road","country":"England","locality":"London","postal_code":"E17 4HQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"480bcf5886f7086d4b30ad26324985ce77cd64ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15080283/persons-with-significant-control/individual/eHXoZR87bsnBYCj9D_RUwYGSGOs"},"name":"Mr Mohammad Ali Shibli","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Shibli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080512","data":{"address":{"address_line_1":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28/29 The Broadway No1"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1965},"etag":"7d7184ff36256f8c2d8516252dbc00bff5121581","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080512/persons-with-significant-control/individual/F3g-a1_us9HI_EsYnVBPmdiWMBU"},"name":"Mr Zbigniew Jan Laskowski","name_elements":{"forename":"Zbigniew","middle_name":"Jan","surname":"Laskowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"NI700622","data":{"address":{"address_line_1":"Haizi Village","address_line_2":"Zhuhai Town","country":"China","locality":"Liupanshui  City","postal_code":"553523","premises":"Group 9","region":"Guizhou"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"317e121703b85b6a8edb07ed0a031c9390620348","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700622/persons-with-significant-control/individual/V0SX2qasQpoUidXsHHV28UzMoTc"},"name":"Mrs Tao Yang","name_elements":{"forename":"Tao","surname":"Yang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09166251","data":{"address":{"address_line_1":"Armidale Place","country":"England","locality":"Bristol","postal_code":"BS6 5DA","premises":"604 Armidale Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fa3e3efbb5da71e8c23ac23ddb66a50bfef7a08b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166251/persons-with-significant-control/individual/O7Q-T-jNr_E_XB6OfjIWTu6uJSs"},"name":"Mr Adam Arlo Gorsky","name_elements":{"forename":"Adam","middle_name":"Arlo","surname":"Gorsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15007033","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0PS","premises":"55 North Sea Lane","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6a76c2c226a7a99919aa6f4eb18dcaf971ea2131","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007033/persons-with-significant-control/individual/PLTVe5QFLVwrZOntsvhuFNaRPfs"},"name":"Mr Philip Irwin Buckley","name_elements":{"forename":"Philip","middle_name":"Irwin","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08659900","data":{"address":{"address_line_1":"Jubilee Square","country":"England","locality":"Aylesbury","postal_code":"HP19 9DZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1a8138660d0aa6921c2dac87e612b89beb5058d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08659900/persons-with-significant-control/individual/Yx8aZb6Qy3-YIVlAOJakUUdqT7k"},"name":"Mr Artemis Panayi","name_elements":{"forename":"Artemis","surname":"Panayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06998370","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Caterham","postal_code":"CR3 5JF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"f447427b68bf2e1d8ef57ca9616b0e994e15875f","kind":"individual-person-with-significant-control","links":{"self":"/company/06998370/persons-with-significant-control/individual/YWI724UYlFcDzL_QQTBhk8N6QaQ"},"name":"Mr Andrew Wells","name_elements":{"forename":"Andrew","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"SC779593","data":{"address":{"address_line_1":"Derbeth Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8SD","premises":"Willowbank Fairley","region":"Grampian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"05c2ae2a2728ab5cd7a6f4e2c8bb146720a8923a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779593/persons-with-significant-control/individual/6XGlatumLZOuZj82HrsDzjAOzTo"},"name":"Mr Samuel Jay Rattray","name_elements":{"forename":"Samuel","middle_name":"Jay","surname":"Rattray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082593","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15082593 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"06e8cce796a35eb97315c3257b055433649a9a31","kind":"individual-person-with-significant-control","links":{"self":"/company/15082593/persons-with-significant-control/individual/pAeWlpEr-_ObqiX6tlC2jCUhkkU"},"name":"Mr Muhammad Junaid Butt","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07000021","data":{"address":{"address_line_1":"Wrest Park","locality":"Silsoe","postal_code":"MK45 4HS","premises":"Unit 47b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6653b60ef5d108cf5c1c10546c69d0e762340536","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000021/persons-with-significant-control/individual/6OTVOItO59Y-MRip5PBGPZJt4Ws"},"name":"Mr Robin Mckenzie","name_elements":{"forename":"Robin","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC779722","data":{"address":{"address_line_1":"Lochranza Crescent","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9FD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"024d74db6b50c7a60db04eb3aa0eeb474cfef731","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779722/persons-with-significant-control/individual/W_ior7d0JsKfRGTdQ_oXuBTafb4"},"name":"Mr Paul Meade","name_elements":{"forename":"Paul","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08203761","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"Suite 724"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c289193946ba03183e5c8126926c17f7f89e79dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08203761/persons-with-significant-control/individual/77wIy3G9jBBHQnjWC1E7sdUgZl4"},"name":"Mr Sanampudi Navin Kumar Reddy","name_elements":{"forename":"Sanampudi","middle_name":"Navin Kumar","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"15085163","data":{"address":{"address_line_1":"Norwood Avenue","country":"England","locality":"Shipley","postal_code":"BD18 2AX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b2df89cd67667f45763f5a27a9d9927bd6894a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15085163/persons-with-significant-control/individual/CzBkzNJ6Liip18n0DyMrmqcDemY"},"name":"Fahmida Yasmin","name_elements":{"forename":"Fahmida","surname":"Yasmin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085202","data":{"address":{"address_line_1":"New Multan Colony","address_line_2":"Gali Number 11, Block T","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"13","region":"Punjab"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"59c0129caea7fa54765a5b56c9c382e33c9718d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15085202/persons-with-significant-control/individual/ygK7Hr8Px0-L3DO71Pm_6P6AKaM"},"name":"Mr Muhammad Haris Rafique","name_elements":{"forename":"Muhammad","middle_name":"Haris","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07744940","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"b9a5099138109c2b9c767cec6cb9a2912da03c22","kind":"individual-person-with-significant-control","links":{"self":"/company/07744940/persons-with-significant-control/individual/VT3r3HMSupQPSqwMFPDE8Gu5vBc"},"name":"Mrs Kathleen Anne Corbin","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Corbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085323","data":{"address":{"address_line_1":"Flamsteed Heights","country":"England","locality":"Crawley","postal_code":"RH11 9JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"a6f6ad89bea8881cf69e9f5a8f7b53a871420a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085323/persons-with-significant-control/individual/EKQRWSixyczaATMuOg_xzeGY16o"},"name":"Mr Mohammad Abbas Malik","name_elements":{"forename":"Mohammad","middle_name":"Abbas","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085382","data":{"address":{"address_line_1":"Harvest Bank Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9DJ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e136c06a4ceffb7dc434f0cad55d02d158447d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085382/persons-with-significant-control/individual/J6VssqMColNNHVJi9Tw2rT202kI"},"name":"Mr William Murphy","name_elements":{"forename":"William","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"14657113","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Northampton","postal_code":"NN5 5LE","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b4e11813cee56f244c18a531f7ecd45b464d87e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657113/persons-with-significant-control/individual/5C3YdwKvbjIxIt67DUz0v3MH_sc"},"name":"Miss Simona Girininkaite","name_elements":{"forename":"Simona","surname":"Girininkaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04878680","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"B S G Valentine Lynton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6b76a62542be3fd19ba4bf068a11b0e13fe95dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04878680/persons-with-significant-control/individual/3jrT2kZKc12LZ-vi4DhfhcowIBM"},"name":"Jay Rayner","name_elements":{"forename":"Jay","surname":"Rayner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC321881","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"ceased_on":"2023-12-31","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1950},"etag":"9b5f5f483002ac5a230ce71dc90cd554689878bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321881/persons-with-significant-control/individual/Ce1hN3V6hwNE-fC7puCkmDR5FgY"},"name":"Dr. Roger William Burns","name_elements":{"forename":"Roger","middle_name":"William","surname":"Burns","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07726511","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5, Martinbridge Trading Est,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4c8f0f46d405d669ec3b03a7a20dca55a88fc750","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726511/persons-with-significant-control/individual/gtYJ7wNnERSg2yKFZ9fToigQNsg"},"name":"Mr Vijay Iyer Durairajan","name_elements":{"forename":"Vijay","middle_name":"Iyer","surname":"Durairajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"06680571","data":{"address":{"address_line_1":"76187","country":"United Kingdom","locality":"London","postal_code":"N5 9EE","premises":"PO BOX"},"ceased_on":"2022-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"13dc4ab0c6568a15dbd8b85f2cc5dd82692eb406","kind":"individual-person-with-significant-control","links":{"self":"/company/06680571/persons-with-significant-control/individual/ZmaMl5adTeTmtSv7Mmca2HqVOvs"},"name":"Mr Michael James Nott","name_elements":{"forename":"Michael","middle_name":"James","surname":"Nott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08669240","data":{"address":{"address_line_1":"8 Mackintosh Lane","address_line_2":"Homerton","locality":"London","postal_code":"E9 6AB","premises":"Unit G2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"13cc309786fe87f69ed26702736d48f479de69d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08669240/persons-with-significant-control/individual/v7KxA0r_EKQGXo_7bI8XJ18ZRNs"},"name":"Mr Alistair Paul Skitt","name_elements":{"forename":"Alistair","middle_name":"Paul","surname":"Skitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079743","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5QU","premises":"325","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8ac0c3d201b7576acd307bc1cded918028e6ad83","kind":"individual-person-with-significant-control","links":{"self":"/company/15079743/persons-with-significant-control/individual/dDsh2LaA7UdPZHIVPlozvWCjdUo"},"name":"Muzammil Gulamnabi Patel","name_elements":{"forename":"Muzammil","middle_name":"Gulamnabi","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079912","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079912 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1997},"etag":"e452b591af22cafb4698761b78a78f6f620ba66b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079912/persons-with-significant-control/individual/0zVIMv5hjwzoRRK41Fd0fbZp2gA"},"name":"Mr Zhi Zhong","name_elements":{"forename":"Zhi","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04517510","data":{"address":{"address_line_1":"Highfield Road","locality":"Dartford","postal_code":"DA1 2JS","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"43b97dfa5f6ab3cf8a697150608cee2522943e85","kind":"individual-person-with-significant-control","links":{"self":"/company/04517510/persons-with-significant-control/individual/sc33ewXD6klV7mL-aUygsgoQagg"},"name":"Mr Roger Keith Pope","name_elements":{"forename":"Roger","middle_name":"Keith","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356291","data":{"address":{"address_line_1":"The Glen","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4DL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"edd7ca65714612f512c87fc32cf8739a1734a98b","kind":"individual-person-with-significant-control","links":{"self":"/company/10356291/persons-with-significant-control/individual/QQ8Hqu3pvnQ0-n05XrmS7jIkn6k"},"name":"Mr Gordon James Mackie","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC405971","data":{"address":{"address_line_1":"Moredunvale View","address_line_2":"Gilmerton","locality":"Edinburgh","postal_code":"EH17 7JS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"e10e194d3c2f460002d5680bf4df3dc8dca27fea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405971/persons-with-significant-control/individual/2hby5jPPyNwXQQCqY6VUIKBY_cU"},"name":"Mr Krzysztof Kisluk","name_elements":{"forename":"Krzysztof","surname":"Kisluk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"05542110","data":{"address":{"address_line_1":"Tc Group, 6th Floor Kings House","address_line_2":"9-10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Evolve"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d40879c6ed203eab0f1cc52e6688ff70b5b2a0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05542110/persons-with-significant-control/individual/qcVmywDIChnVvyhcwBhqgg9q1cI"},"name":"Mr Simon James Hawley","name_elements":{"forename":"Simon","middle_name":"James","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"07716520","data":{"address":{"address_line_1":"Plymstock","country":"England","locality":"Plymouth","postal_code":"PL9 8RQ","premises":"20 Dunstone Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"9af8f812507e2c4ec8054d61d870c71cc0d539ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07716520/persons-with-significant-control/individual/I3EiePpjFhfyC_j97yTIXH9VHHg"},"name":"Mr Neil Cumming","name_elements":{"forename":"Neil","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081162","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"cd150a196a2b8cdc05edc7bd19b3f00fec24c288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081162/persons-with-significant-control/individual/Nqr40LwDAVdd0M_SqwKpHVgDlxA"},"name":"Simon Mardel","name_elements":{"forename":"Simon","surname":"Mardel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081362","data":{"address":{"address_line_1":"Plas Ebbw","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1QJ","premises":"3"},"ceased_on":"2024-11-05","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"99b295eb882a3da84ffa9373a2e19c080f54638e","kind":"individual-person-with-significant-control","links":{"self":"/company/15081362/persons-with-significant-control/individual/FXjC-24f2hjDOIcSBPgTCYXehik"},"name":"Miss Terri Elizabeth Burville","name_elements":{"forename":"Terri","middle_name":"Elizabeth","surname":"Burville","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081543","data":{"address":{"address_line_1":"Hawthorn Drive","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0GH","premises":"5","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6a9a5b85987805942a4170403d83b0148f7181bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081543/persons-with-significant-control/individual/U8HyM3MTGirBbx8qpcv5Yb_Nfbw"},"name":"Mr Paul Wile","name_elements":{"forename":"Paul","surname":"Wile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081932","data":{"address":{"address_line_1":"Illingworth Close","country":"England","locality":"Mitcham","postal_code":"CR4 3QH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"60128f4b1a5d4b130b3b6fbba59b0b249f1b1d58","kind":"individual-person-with-significant-control","links":{"self":"/company/15081932/persons-with-significant-control/individual/hF0ga9RfwiFlJWqOx8V36jClE_4"},"name":"Mrs Jeyamalini Sivanesan","name_elements":{"forename":"Jeyamalini","surname":"Sivanesan","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08650420","data":{"address":{"address_line_1":"New City Road","locality":"London","postal_code":"E13 9PX","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6f1eef1d14d2a8756109a02637f23e8b305304f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08650420/persons-with-significant-control/individual/dnXkU2m0bGdwJTVYmdQqC3ANi-w"},"name":"Mr Tahir Hussain","name_elements":{"forename":"Tahir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04867091","data":{"address":{"address_line_1":"Murley Moss Business Village","address_line_2":"Oxenholme Road","locality":"Kendal","postal_code":"LA9 7RL","premises":"Kendal House","region":"Cumbria"},"country_of_residence":"Luxembourg","date_of_birth":{"month":4,"year":1979},"etag":"27cf07f83a007b2dd64a1eebbde216f462084605","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04867091/persons-with-significant-control/individual/7pXME3aqkGmKtVx_WqfOHus7SQY"},"name":"Antoinette Josepha Pas","name_elements":{"forename":"Antoinette","middle_name":"Josepha","surname":"Pas"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15082792","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1PW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bcea41d24237e555a5159915ed05c37dea75d76d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082792/persons-with-significant-control/individual/ng6hZhIg-loL7ELWfYmKiYzEJrg"},"name":"Mrs Anuradha Zannu","name_elements":{"forename":"Anuradha","surname":"Zannu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08671030","data":{"address":{"address_line_1":"Roseberry Court, Stokesley Business Park","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5QT","premises":"Office 1, Unit 2","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"45f98c9aa64bfd52f3b27b1f1c3af6aa6714d1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671030/persons-with-significant-control/individual/FtBNKppq828hiES461fukU_43n8"},"name":"Mrs Lesley Janette Austin","name_elements":{"forename":"Lesley","middle_name":"Janette","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"15055533","data":{"address":{"address_line_1":"Burscough Street","country":"England","locality":"Ormskirk","postal_code":"L39 2EG","premises":"17 Burscough Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"285a1df92b6e6ca3325c4591e2af022b19b55bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055533/persons-with-significant-control/individual/y4eNbfde7_DT-mwAQbJxSjMUrCk"},"name":"Mrs Elle Louise Spearritt","name_elements":{"forename":"Elle","middle_name":"Louise","surname":"Spearritt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"04516530","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2RP","premises":"71 Wimborne Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"c402b2102f1d585ef4d6cab887ab402f9cc78d09","kind":"individual-person-with-significant-control","links":{"self":"/company/04516530/persons-with-significant-control/individual/DARSHX22sxRZeu_GEuWpETYLm44"},"name":"Mrs Barbara Yvonne Buffton","name_elements":{"forename":"Barbara","middle_name":"Yvonne","surname":"Buffton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085203","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"55ff62b92766091b4f145ed61d177c2edffae419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085203/persons-with-significant-control/individual/Xk-lD5iZ716Xho4mFFcNx378iDU"},"name":"Miss Sarah Louise Lucks","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lucks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085282","data":{"address":{"address_line_1":"Grenville Place","country":"United Kingdom","locality":"London","postal_code":"SW7 4RT","premises":"6, Belvedere House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0a8e3c36bbe9b9fab6a0538402612e57cf240315","kind":"individual-person-with-significant-control","links":{"self":"/company/15085282/persons-with-significant-control/individual/sal0mvg5svjLvuk0dHnymxAK_P4"},"name":"Eunice Obiageli Udensi","name_elements":{"forename":"Eunice","middle_name":"Obiageli","surname":"Udensi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10361450","data":{"address":{"address_line_1":"49 Dartford Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Stanley House","region":"Kent"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"9384ab24e84597d21e3dba0c3745222e372bef22","kind":"individual-person-with-significant-control","links":{"self":"/company/10361450/persons-with-significant-control/individual/zeTJFB8clq2tlOk36Y_wuw8wCFE"},"name":"Mr David Michael Buckle","name_elements":{"forename":"David","middle_name":"Michael","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"15085413","data":{"address":{"address_line_1":"Phipps Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2WJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"df7be048c0b56753b2ad59dbbfe9b3046cd17106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085413/persons-with-significant-control/individual/SGjSNmg9Peliuqa89H3F093UgbE"},"name":"Mr Olufemi Abimbola Fagbolade","name_elements":{"forename":"Olufemi","middle_name":"Abimbola","surname":"Fagbolade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08655671","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M23 9HF","premises":"253 Brooklands Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"351a386f919c4d41ef24d76068614da7ee8cfe61","kind":"individual-person-with-significant-control","links":{"self":"/company/08655671/persons-with-significant-control/individual/g2cYKhPahfngFi7GTnDw4vJwdZ0"},"name":"Mr Oliver Jackson","name_elements":{"forename":"Oliver","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085483","data":{"address":{"address_line_1":"2 The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"c21c929ced8f84382ddf4e6cfd10b435f7ed248e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085483/persons-with-significant-control/individual/kFWoXuENbQGYOlqtklwqXQpUVSc"},"name":"Christopher Selby","name_elements":{"forename":"Christopher","surname":"Selby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085533","data":{"address":{"address_line_1":"Cragside Walk","country":"England","locality":"Leeds","postal_code":"LS5 3LX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"58fcbbd362617d2bb03767a3f9f48571705f969f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085533/persons-with-significant-control/individual/ki-QTeiWAvPUhEXRJ7854AWtLvs"},"name":"Miss Samantha Rose Mary Adams","name_elements":{"forename":"Samantha","middle_name":"Rose Mary","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06336021","data":{"address":{"address_line_1":"52a Westgate","address_line_2":"Southwell","locality":"Notts","postal_code":"NG25 0JX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"7cdd34164e6b90b08465522042078d08854e532b","kind":"individual-person-with-significant-control","links":{"self":"/company/06336021/persons-with-significant-control/individual/9NKKxQGQhCw7L6tzUWnm5QtoEPo"},"name":"Mr Arthur David Johnson","name_elements":{"forename":"Arthur","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"09662401","data":{"address":{"address_line_1":"Beatrice Road","country":"England","locality":"London","postal_code":"SE1 5BS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e9f7e25b405cd443e6e24d901ae49b8ca733b4bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09662401/persons-with-significant-control/individual/rlx5LWUCoPj856dd3jvIg2o5jEw"},"name":"Mrs Jiezheng Liang","name_elements":{"forename":"Jiezheng","surname":"Liang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10575085","data":{"address":{"address_line_1":"Hawks Nest Gardens West","country":"England","locality":"Leeds","postal_code":"LS17 7JF","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2e1154d8c6f8df97ce8b58dda782bd866a997925","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHERS (RIPPONDEN) LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Roger Spencer Reeves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575085/persons-with-significant-control/individual/twfFVhqquL2lzRIzjzub_nrLDv8"},"name":"Mr Roger Reeves","name_elements":{"forename":"Roger","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10575085","data":{"address":{"address_line_1":"Hawks Nest Gardens West","country":"England","locality":"Leeds","postal_code":"LS17 7JF","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ad25dba30f6342ef6ac9f200dbb9dcbbed82342c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHERS (RIPPONDEN) LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Reah Louise Booth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575085/persons-with-significant-control/individual/Fmijtt85goZdJc6fBr3i73s7nFo"},"name":"Miss Reah Louise Booth","name_elements":{"forename":"Reah","middle_name":"Louise","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"04631145","data":{"address":{"address_line_1":"Havyatt Road Trading Estate, Havyatt Road","address_line_2":"Wrington","country":"England","locality":"Bristol","postal_code":"BS40 5PA","premises":"C/O Butcombe Brewery"},"etag":"c8391e6442f7d25251c4e8cb00e80f2fa24b8333","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04631172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04631145/persons-with-significant-control/corporate-entity/X0cg_-ElISYOBRRayk-Flak1gHE"},"name":"Butcombe Brewing Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09924885","data":{"address":{"address_line_1":"111 London Road","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5DH","premises":"Rye Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"30de3e0b87ca9747e774ca04594590d5ae22f2b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09924885/persons-with-significant-control/individual/ftkNh1pIue5anoKN9c7_FgLPP0A"},"name":"Ms Deborah Karen Mudway","name_elements":{"forename":"Deborah","middle_name":"Karen","surname":"Mudway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC353334","data":{"address":{"address_line_1":"Liberton Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6NN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"ac1cf7d249ce1c8616d71a118b5678e6414dadc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353334/persons-with-significant-control/individual/hfq6ExKw9xqOqeatIfwcB3Dixow"},"name":"Mr Anthony Barton","name_elements":{"forename":"Anthony","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC353334","data":{"address":{"address_line_1":"Lassodie","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 0SW","premises":"3 Muirton Farm Steadings"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"8c5b2cdcfd3cec256662e05c747acce2f1574630","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353334/persons-with-significant-control/individual/kq1MP90uOHU43AqGumSbZOp3uHA"},"name":"Mrs Sandra Barton","name_elements":{"forename":"Sandra","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07485355","data":{"address":{"address_line_1":"Minerva House","address_line_2":"6 Montague Close","country":"United Kingdom","locality":"London","postal_code":"SE1 9DF","premises":"Apartment 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7485ff146fa78a5d974afffcbcb8f1413e7c80a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HOGBENS DUNPHY LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Emer Patten"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485355/persons-with-significant-control/individual/hyDqNfhwLOytVWcQFGHBTH9HBo0"},"name":"Emer Patten","name_elements":{"forename":"Emer","surname":"Patten"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02893885","data":{"address":{"address_line_1":"78 Chorley New Road","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"ec8dfe294d2fdeb63ce742ad0c090ffe8d400617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893885/persons-with-significant-control/individual/MotJRyCEWfxlyF_cmIQmEOXdD_s"},"name":"Ms Karen Wendy Diggle","name_elements":{"forename":"Karen","middle_name":"Wendy","surname":"Diggle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02893885","data":{"address":{"address_line_1":"78 Chorley New Road","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"771f34527ea5c8b63ff50fce623df43975882c07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893885/persons-with-significant-control/individual/jrkYkNh_0Du_3ukNGAGcl4qafS0"},"name":"Mr Roy Chamberlain","name_elements":{"forename":"Roy","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06008745","data":{"address":{"address_line_1":"Brailes Industrial Estate , Winderton Road","address_line_2":"Lower Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5JW","premises":"Unit 7"},"ceased_on":"2025-12-31","country_of_residence":"Uk Citizen","date_of_birth":{"month":4,"year":1952},"etag":"4d42c4f5e6fff9e23989c1463a89a9309aaff246","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008745/persons-with-significant-control/individual/-fJnjkvst-0_9sbBJZ7SXgF7qyg"},"name":"Ms Mary Doreen Lloyd","name_elements":{"forename":"Mary","middle_name":"Doreen","surname":"Lloyd","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06008745","data":{"address":{"address_line_1":"Brailes Industrial Estate , Winderton Road","address_line_2":"Lower Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5JW","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"2617f2a8c36305b5cda9c044c1a03f5bc93bd60a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06008745/persons-with-significant-control/individual/6iWukfxb7FkYImvNoCfwTd45OCE"},"name":"Mr Graham Francis Warmington","name_elements":{"forename":"Graham","middle_name":"Francis","surname":"Warmington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10575174","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"58c2336d3e930fe9fde9c1fd6a7b55648d5e683e","kind":"individual-person-with-significant-control","links":{"self":"/company/10575174/persons-with-significant-control/individual/vqOZhSumZvuWqhjpEU9BgnufUpI"},"name":"Mr Ryan Bishti","name_elements":{"forename":"Ryan","surname":"Bishti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10575174","data":{"address":{"address_line_1":"Tipton Drive","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5JY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4c167ac29b9ba0f11564ef141854dd1f0a9809b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10575174/persons-with-significant-control/individual/-ODfdX-6DUrqYpgnWB28EduKGN8"},"name":"Mr Omar El-Alfy","name_elements":{"forename":"Omar","surname":"El-Alfy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09382464","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a Elm Hill","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"685029252813197665ca5ce7a3009621988c24a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Roderick Keith Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382464/persons-with-significant-control/individual/rQac3GEIVqn745zL-2Hq5w-TQlc"},"name":"Mr Roderick Keith Richardson","name_elements":{"forename":"Roderick","middle_name":"Keith","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09387124","data":{"address":{"address_line_1":"Castellau Road, Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2AB","premises":"2 Penybryn Cottages"},"ceased_on":"2021-03-01","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"d86212a96e3bff1b3aa0c344f986c9446223c5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09387124/persons-with-significant-control/individual/pFCl-w8Jc7dV5o18Pt9kXOpPgrQ"},"name":"Mr Wei Kin Chan","name_elements":{"forename":"Wei","middle_name":"Kin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI018755","data":{"address":{"address_line_1":"501 Antrim Road","address_line_2":"Belfast","postal_code":"BT15 3BP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1952},"etag":"c1355e89b8fb6b6cc57dc158c67b25d5cdd146f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI018755/persons-with-significant-control/individual/4dzSqZykYpnVjNMdVLu3E8_5UD0"},"name":"Mr Kevin Andrew Owens","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Owens","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-30"}}
{"company_number":"10575175","data":{"address":{"address_line_1":"283 Hayes Bridge Rd","country":"Wales","locality":"Cardiff","postal_code":"CF10 1GH","premises":"The Golden Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2b83444a6ab273d6147427d918aff7d3a20250bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10575175/persons-with-significant-control/individual/b211F_VifmNJTRRq882W9ZRlcus"},"name":"Mr Robert Harry Burnett","name_elements":{"forename":"Robert","middle_name":"Harry","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"08352685","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE9 3HH","premises":"39 Lambarde Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"30e517fc8924533bf8e056322c87e53da7bc227d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352685/persons-with-significant-control/individual/phVbEA3mUzlcISSnqWXUE3JuiTA"},"name":"Mr Robin Tabor","name_elements":{"forename":"Robin","surname":"Tabor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07372024","data":{"address":{"address_line_1":"Greenwood Gardens","country":"England","locality":"Nottingham","postal_code":"NG8 4JR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"047d68af2a134aa5f66c7365b71d790285cd1f97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07372024/persons-with-significant-control/individual/_1yRuuTdUHqxzNXkeC8V1csP6DY"},"name":"Mr Olumuyiwa Abiodun Amodeni","name_elements":{"forename":"Olumuyiwa","middle_name":"Abiodun","surname":"Amodeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09963464","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DF","premises":"Unit 22, Saddleworth Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5eb5388f4d5c41e77e49e988e8e71fe137272783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963464/persons-with-significant-control/individual/fBVIZK2svcn1lkGGG7zIbi_cTQo"},"name":"Miss Deborah Owen","name_elements":{"forename":"Deborah","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07372024","data":{"address":{"address_line_1":"Bransdale Road","country":"England","locality":"Nottingham","postal_code":"NG11 9JD","premises":"31"},"ceased_on":"2017-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"18678f81c1a1ba804f04e98f8c5a326f80130a84","kind":"individual-person-with-significant-control","links":{"self":"/company/07372024/persons-with-significant-control/individual/uKaPy29upUfcGinGl4TPDLEomPA"},"name":"Mrs Olajumoke Olufeko","name_elements":{"forename":"Olajumoke","surname":"Olufeko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08326585","data":{"address":{"address_line_1":"The Greenacres","country":"England","locality":"Lymm","postal_code":"WA13 9NT","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"8868f04e9ac46abeeef2a5d60913e93e29cb6598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08326585/persons-with-significant-control/individual/SYciZ0mh6meX4ejhBRDvvEjDhHQ"},"name":"Mr Michael Baddeley","name_elements":{"forename":"Michael","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09963464","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DF","premises":"Unit 22, Saddleworth Business Centre"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"86b9a8282272518c036e327e44e84542fc4b8517","kind":"individual-person-with-significant-control","links":{"self":"/company/09963464/persons-with-significant-control/individual/57tGfVRhbokqJyLWIRFoWoUROsE"},"name":"Mr Nicholas Cotterill","name_elements":{"forename":"Nicholas","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07909174","data":{"address":{"address_line_1":"Cockshutford","locality":"Craven Arms","postal_code":"SY7 9DY","premises":"Patch Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1ea7cab6edad4a232290963116810ab7ab1e5715","kind":"individual-person-with-significant-control","links":{"self":"/company/07909174/persons-with-significant-control/individual/dpKZI2vzfdHfaqZZYx_cTjPZk7M"},"name":"Mr Simon Charles Clarke","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08239655","data":{"address":{"address_line_1":"Zbraslav","country":"Czech Republic","locality":"Prague 5","postal_code":"156 00","premises":"Zitavskeho 499"},"ceased_on":"2018-12-10","country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1949},"etag":"6011dff2fbe824a7cf1278d0f328dfc2aaf0e615","kind":"individual-person-with-significant-control","links":{"self":"/company/08239655/persons-with-significant-control/individual/d-qK0WHKYuC0QxYFe1FyBEVsrnE"},"name":"Marylene Rita Chapellier","name_elements":{"forename":"Marylene","middle_name":"Rita","surname":"Chapellier"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08352894","data":{"address":{"address_line_1":"Glebe Hyrst","country":"England","locality":"Sanderstead","postal_code":"CR2 9JF","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"8afc3aaf64c6c8f92053e8b672dbe818b2049130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352894/persons-with-significant-control/individual/fB44tfbUxVQzbAUM0111VJLBOwk"},"name":"Mr John Michael Uwins","name_elements":{"forename":"John","middle_name":"Michael","surname":"Uwins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08239655","data":{"address":{"country":"Czech Republic","locality":"Brno-Lisen","postal_code":"62800","premises":"Molakova 2147/7"},"ceased_on":"2018-12-10","country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1975},"etag":"043800b0b5f9c6e1b944a5cd7c6595d8e4a5f8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08239655/persons-with-significant-control/individual/UztWW3cqL82hhYS97xbQmSLEoMk"},"name":"Petr Mrazek","name_elements":{"forename":"Petr","surname":"Mrazek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07921054","data":{"address":{"address_line_1":"St Martins Avenue","locality":"Luton","postal_code":"LU2 7LQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b4186954b305aac505feb1cf3ce5816ff37487b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07921054/persons-with-significant-control/individual/PJrfEj6LIEXPTCnvsoisuGV1fYQ"},"name":"Mr Shafqat Abbas Nabi","name_elements":{"forename":"Shafqat","middle_name":"Abbas","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09906555","data":{"address":{"address_line_1":"Fairfax Mansions","address_line_2":"Finchley Road","locality":"London","postal_code":"NW3 6JY","premises":"Flat 3 Block 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d10df0b31ddae48ee3484c6299dfd63f1e9fedc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09906555/persons-with-significant-control/individual/maMp89XDhwzdYtIoefsdqqB-O5A"},"name":"Mr Walter Espiritu","name_elements":{"forename":"Walter","surname":"Espiritu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-07"}}
{"company_number":"09348044","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2AL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f41ce499ce21e10b4171949cfbe6cc308441b2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09348044/persons-with-significant-control/individual/Ne7zFSZ0uDam4PQidvq71ItUcsY"},"name":"Miss Lisa Shirley Dean","name_elements":{"forename":"Lisa","middle_name":"Shirley","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10575804","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"df819e3170d139113902500bc5ed371e8a34f9de","kind":"individual-person-with-significant-control","links":{"self":"/company/10575804/persons-with-significant-control/individual/4BncLtr21fOLKk1t8NOKCVeteqo"},"name":"Jacqueline Kay Sherburn","name_elements":{"forename":"Jacqueline","middle_name":"Kay","surname":"Sherburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08836524","data":{"address":{"address_line_1":"Clavering Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NG","premises":"Clavering House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"be07c13f51d27f9c9319e1b789edc15250f75d33","kind":"individual-person-with-significant-control","links":{"self":"/company/08836524/persons-with-significant-control/individual/Cux6R_QcngsUcojgmgmGbbkRlJU"},"name":"Mr Jonathan Paul Gold","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04646655","data":{"address":{"address_line_1":"Gamlingay","locality":"Sandy","postal_code":"SG19 3LF","premises":"37 Green End","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"3798431b125f68ca03502ccfb6c6708ba7bff27e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646655/persons-with-significant-control/individual/yL94PlyyNK4Ye7qV-stb5Ru0YtA"},"name":"Mr Robert John Inskip","name_elements":{"forename":"Robert","middle_name":"John","surname":"Inskip","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01734534","data":{"address":{"address_line_1":"Loampit Vale","country":"England","locality":"London","postal_code":"SE13 7FR","premises":"59 Loampit Vale London"},"country_of_residence":"Belize","date_of_birth":{"month":3,"year":1946},"etag":"3ee67fbf308b316e28c71b3d9ded94273caa31dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01734534/persons-with-significant-control/individual/YYbAi1jAXrVY49tT80-aCLMplnM"},"name":"Michael Ashcroft","name_elements":{"forename":"Michael","surname":"Ashcroft"},"nationality":"Belizean,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881095","data":{"address":{"address_line_1":"Northumberland Avenue","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6LW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4978424b5e6e39bbdcc78cacc59434d57dd21887","kind":"individual-person-with-significant-control","links":{"self":"/company/09881095/persons-with-significant-control/individual/PpxPkEV148OFxbSAUU4zMT8yNi8"},"name":"Mr Adam Luke Smith","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Smith","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575805","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"75785ea5ff2e3fb55127c3d3fd3ce50800e47d5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"THE ASH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-30T00:00:00Z","preferred_name":"Ian Matthew Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575805/persons-with-significant-control/individual/1uHDw0-8TELNiCayIJ2OMXL3hXY"},"name":"Mr Ian Matthew Edwards","name_elements":{"forename":"Ian","middle_name":"Matthew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07913685","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3BL","premises":"Southleigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"8f66d037c6aa268e8c0ea9d8380cec6e7f7b37fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07913685/persons-with-significant-control/individual/kx4hkuKyR6VEiakZvQiVZAqJZ5w"},"name":"Countess Helen Sarah Elizabeth Havelock Orssich","name_elements":{"forename":"Helen","middle_name":"Sarah Elizabeth Havelock","surname":"Orssich","title":"Countess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07913685","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3BL","premises":"Southleigh"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2e84b16e14b3e3ffaf691da995e44b617182b8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07913685/persons-with-significant-control/individual/xSsecfzJhee2BVFunKrXSf1Ht-Q"},"name":"Mr Daniel Richard Zeff","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Zeff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI039935","data":{"address":{"address_line_1":"Amen Corner","country":"England","locality":"Bracknell","postal_code":"RG12 1HN","premises":"Cain Road","region":"Berkshire"},"etag":"d851d7160fafee742f1f895431856a1ebb8bba57","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"Companies House","registration_number":"3175909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI039935/persons-with-significant-control/corporate-entity/a5NxglKzw1EXMVgnw-vMxWq9bpY"},"name":"Autonomy Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10575965","data":{"address":{"address_line_1":"Morton Court","address_line_2":"Whitton Avenue West","country":"England","locality":"Northolt","postal_code":"UB5 4JY","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"09ef7be19b353c13600d5b8941a98e107326f846","kind":"individual-person-with-significant-control","links":{"self":"/company/10575965/persons-with-significant-control/individual/ZD1HXajX-OK9q8THIhFRrd947Jo"},"name":"Mr Sumanchandra Patel","name_elements":{"forename":"Sumanchandra","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC555215","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G12 0JU","premises":"111 Cleveden Road","region":"Glasgow"},"ceased_on":"2018-04-13","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"ef56175177b3877b4846e584cda5e8e446f00e28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555215/persons-with-significant-control/individual/TDFLtw4DG3sjepM7nz0vs_03gUQ"},"name":"Mr Nico Simeone","name_elements":{"forename":"Nico","surname":"Simeone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10576085","data":{"address":{"address_line_1":"Wollaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2RW","premises":"102 Appledore Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"0ae6ea649a2c295f5647bdef0bcdbf38b63b4a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576085/persons-with-significant-control/individual/7kYjy-4s3dGCWm2ll6YbAoYasg8"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08197555","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7UY","premises":"Unit 48, North Mersey Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ad2861dc2155f6a916346b9c0aca83e53321740a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08197555/persons-with-significant-control/individual/4wGaGslg1u3KhtNtxc9GouNqywQ"},"name":"Mr Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09902285","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 5DE","premises":"Leaton Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"fac52d7d10056018c3ea3c2d8f60ee95679875f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Michael Rowbottom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902285/persons-with-significant-control/individual/3ilcsECdrO5pKjXfEDT1The28RQ"},"name":"Mr Michael Rowbottom","name_elements":{"forename":"Michael","surname":"Rowbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10576084","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1969},"etag":"dd9ea19e1877b33e616b04b6796415a98f3a00c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10576084/persons-with-significant-control/individual/SL7d7LYTd4GCgQDRi76WVWef2eo"},"name":"Mr Nicholas Dana Hillman","name_elements":{"forename":"Nicholas","middle_name":"Dana","surname":"Hillman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07120195","data":{"address":{"address_line_1":"High Street","address_line_2":"Welford","locality":"Northampton","postal_code":"NN6 6HT","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e9b05b90598be2b0955e54188c7bab327b6a11aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07120195/persons-with-significant-control/individual/6mpvOdFk2P6X90lkF2LefHK6HSU"},"name":"Mrs Tracy Jane Aucott","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Aucott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576184","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2407d79fdd8a2beddccab43e8bf043149222c6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10576184/persons-with-significant-control/individual/Tcg42mfXq7PrcyL6SC3rj5gn2rU"},"name":"Anna Ramm-Patel","name_elements":{"forename":"Anna","surname":"Ramm-Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"07497475","data":{"address":{"address_line_1":"Potmans Lane","country":"United Kingdom","locality":"East Sussex","postal_code":"TN33 9BJ","premises":"Druids Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"7845b92141369ac6dc5acbf3610c5a535fbccadf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07497475/persons-with-significant-control/individual/Zxz-Pj9r1-uqIci7Qm6TSfXKIUs"},"name":"Kathleen Lindsay Parris","name_elements":{"forename":"Kathleen","middle_name":"Lindsay","surname":"Parris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390995","data":{"address":{"country":"England","locality":"North Ferriby","postal_code":"HU14 3LD","premises":"57 Ferriby High Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"76d0f6b1339c6597c8f69ec5abac4cb16c434285","kind":"individual-person-with-significant-control","links":{"self":"/company/09390995/persons-with-significant-control/individual/l_qu9H-KF2dfsgx6BjRr1A4hY7M"},"name":"Mr Robert Edward Thompson","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01889184","data":{"address":{"address_line_1":"Love Street","country":"England","locality":"Chester","postal_code":"CH1 1QY","premises":"St John's Chambers","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"3104a7077f320e65dd9297396bb3941f0afaed81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01889184/persons-with-significant-control/individual/P4i8tkG8WlNBXUm3RP3JE6phQgI"},"name":"Mr Michael Francis Chard","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08838765","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8GS","premises":"Booths Park 5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"45cbd00c69e8055b61e33e74444c8ae92fcfa139","kind":"individual-person-with-significant-control","links":{"self":"/company/08838765/persons-with-significant-control/individual/Yx3fSXzS6WMY3qjIsfkiqtEJB-o"},"name":"Mr Christopher Brian Lewis","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857875","data":{"address":{"address_line_1":"Hollowgate","locality":"Rotherham","postal_code":"S60 2LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a263e5be0898645eb07e27f5bed44556da78be4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"HOLLOWGATE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Sarah Louise Foxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857875/persons-with-significant-control/individual/DXpZ9yO2u1NHjngzxU_fFUtadCY"},"name":"Mrs Sarah Louise Foxton","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Foxton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08357115","data":{"address":{"address_line_1":"Wyevale Business Park","address_line_2":"Kings Acre","locality":"Hereford","postal_code":"HR4 7BS","premises":"2","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"4da6292b2b71bc1848223fa2136b49a9c90f3b36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357115/persons-with-significant-control/individual/IoC0jbI1N35eiy4P7KjrS-tdVdQ"},"name":"Mr Steven Andrew Crowther","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09378294","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Maidstone","postal_code":"ME16 8NA","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7be74d37c6e3a20f854163c7e4979ae5492e20b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09378294/persons-with-significant-control/individual/cR6kj3cl4qqHyPF4FyOvlxdLyIk"},"name":"Mr Laszlo Csendom","name_elements":{"forename":"Laszlo","surname":"Csendom","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"08857875","data":{"address":{"address_line_1":"Hollowgate","locality":"Rotherham","postal_code":"S60 2LE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"001eb57ab6f9e0f9fb094629f2398f1246adef10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"HOLLOWGATE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Allan James Foxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857875/persons-with-significant-control/individual/YQPZsvhx340rz9X32PndXy_Edgs"},"name":"Mr Allan James Foxton","name_elements":{"forename":"Allan","middle_name":"James","surname":"Foxton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08857875","data":{"address":{"address_line_1":"Hollowgate","locality":"Rotherham","postal_code":"S60 2LE","premises":"21"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"63da5f61dd1d044c68671e3ac137b7b43e0b789c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857875/persons-with-significant-control/individual/4FUWSZ-xtSmnwY5SD8UGFt0uZ6c"},"name":"Mr Ronald Sargent","name_elements":{"forename":"Ronald","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08857875","data":{"address":{"address_line_1":"Hollowgate","locality":"Rotherham","postal_code":"S60 2LE","premises":"21"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"46034c48cb716b7ecad3af0440ea992297fa319c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857875/persons-with-significant-control/individual/7AGjiYJ2XadoSajLwnDmx4cHFbQ"},"name":"Mrs Drena Sargent","name_elements":{"forename":"Drena","surname":"Sargent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08326254","data":{"address":{"address_line_1":"39 Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"2nd Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b401e2b9333de0655982b3fcdbc102d020b86f82","kind":"individual-person-with-significant-control","links":{"self":"/company/08326254/persons-with-significant-control/individual/mzW6u1gSsw98NEJVEIE2fZo7Ung"},"name":"Mr Shayne Simon Watkins","name_elements":{"forename":"Shayne","middle_name":"Simon","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC372525","data":{"address":{"address_line_1":"St. Colme Street","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"b074ea046d09e4db0e4ea096fad21db92fce2a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372525/persons-with-significant-control/individual/Bov428aV28xHxb7Vzrpz9E-DZEE"},"name":"Dr David James Steedman","name_elements":{"forename":"David","middle_name":"James","surname":"Steedman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC523715","data":{"address":{"address_line_1":"Cairngorm Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2XA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"a6087e2bbbad58332d62fdd9966b636b9fd4827b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523715/persons-with-significant-control/individual/klglbJelYOYrGSB5zfKPYljgVz8"},"name":"Mr Hasnain Ali","name_elements":{"forename":"Hasnain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05022675","data":{"address":{"address_line_1":"Redcliff Street","country":"England","locality":"Bristol","postal_code":"BS1 6TP","premises":"One"},"etag":"e1aa1a9f69e534cb361124ba530d7cd429669982","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"The Registar Of Companies For England And Wales","registration_number":"Oc308658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05022675/persons-with-significant-control/corporate-entity/aCjx0JAQJ4c0iYpfOqszSpk4JGw"},"name":"Tlt Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08368854","data":{"address":{"address_line_1":"Sperbergstrasse","country":"Germany","locality":"Muenchen","postal_code":"81827","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1970},"etag":"b1af2682c5a7056922d8e8878ad6cae41f718222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368854/persons-with-significant-control/individual/F78rHcfwyzTlKl4qYGEF7PD8Opw"},"name":"Mr Dr. Peter Meyer","name_elements":{"forename":"Dr.","middle_name":"Peter","surname":"Meyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08845055","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"df297114e68fbb9818ba8118aa57306d88adef10","kind":"individual-person-with-significant-control","links":{"self":"/company/08845055/persons-with-significant-control/individual/Scju5M2ovkCWjNW6NmpR4wnoccY"},"name":"Mr Daniel John Kett","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Kett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"10576765","data":{"address":{"address_line_1":"Concord Close","country":"England","locality":"Northolt","postal_code":"UB5 6JZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1771dd815ece6c5b1924fad14d1a5fe4247c6251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576765/persons-with-significant-control/individual/LpLxYbnA86i-wqBpOq_a36WoJdM"},"name":"Mr Gagan Sharma","name_elements":{"forename":"Gagan","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"04138464","data":{"address":{"address_line_1":"Purdeys Industrial Estate","address_line_2":"Purdeys Way","country":"England","locality":"Rochford","postal_code":"SS4 1ND","premises":"44","region":"Essex"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8d302be98634be75d33cd291b972d18b45b2ba88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04138464/persons-with-significant-control/individual/iyPl-7xDETrp34ZJYcpO2jLuAmw"},"name":"Mr Christopher Richard Ames","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04138464","data":{"address":{"address_line_1":"Heronsgate Trading Estate","address_line_2":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16","region":"Essex"},"ceased_on":"2018-01-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a0780c0cb78bd2fd9768b49a734d0e48e6781051","kind":"individual-person-with-significant-control","links":{"self":"/company/04138464/persons-with-significant-control/individual/HYxpirN4WoRsNX_MJB4mq_uEGWw"},"name":"Lisa Ames","name_elements":{"forename":"Lisa","surname":"Ames"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08368624","data":{"address":{"address_line_1":"Quarry Bank Mill, Stoneylane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4ZW","premises":"313"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"08f50a193aadac13f921f24e5eb8cceec3ae6077","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368624/persons-with-significant-control/individual/a4RTzQT7vflEOo7VLOvl93sSVEs"},"name":"Mr Ndanga Christophe Sikita","name_elements":{"forename":"Ndanga","middle_name":"Christophe","surname":"Sikita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"10576884","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"266e42b76df0cccdc1a77f33e142fcbacb713c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10576884/persons-with-significant-control/individual/VtcJzopnZw3wB7bvcjytbiSfXF4"},"name":"Shane Moore","name_elements":{"forename":"Shane","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07109984","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6RA","premises":"214"},"etag":"333cddadc96a75f63cfed52bcb81bc52df642cbb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06785089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07109984/persons-with-significant-control/corporate-entity/CR5uuKbH3yTmg_VDJ1uKn7yEWSU"},"name":"Dfs Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07109984","data":{"address":{"address_line_1":"Stamford Hill","locality":"London","postal_code":"N16 6RA","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"009daadf6c5debf15794e0836f100b7b8e38c230","kind":"individual-person-with-significant-control","links":{"self":"/company/07109984/persons-with-significant-control/individual/arzblmh6GL7RBNt66e9Q1ESXzBE"},"name":"Mr Jack Frankel","name_elements":{"forename":"Jack","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10576875","data":{"address":{"address_line_1":"C/O Connect Accounting, Rear Of Raydean House","address_line_2":"Great North Road","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"15 Western Parade","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3265731ed7b8dd77af524c69a77a546cfa20a62d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576875/persons-with-significant-control/individual/bkdES9jgOZgUia0Q8HrjoSSxIZo"},"name":"Miss Roxana Natasha Pope","name_elements":{"forename":"Roxana","middle_name":"Natasha","surname":"Pope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07109984","data":{"address":{"address_line_1":"Stamford Hill","locality":"London","postal_code":"N16 6RA","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7e8cfd4ae7d9d1f7677acdd24e01323043e89a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07109984/persons-with-significant-control/individual/rsS89VUCnKp7R3yg9WYXlfiyTZo"},"name":"Mr Jacob Meir Dreyfuss","name_elements":{"forename":"Jacob","middle_name":"Meir","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05680134","data":{"address":{"address_line_1":"13 Burton Acres Drive,","address_line_2":"Kirkburton, Huddersfield","locality":"West Yorkshire","postal_code":"HD8 0RD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"5275dc1d96709632c6221fc28b90d1b68819604b","kind":"individual-person-with-significant-control","links":{"self":"/company/05680134/persons-with-significant-control/individual/8PSd7xuKa8MYmKgkCuzxi4AhQhc"},"name":"Mr Paul Brandon Senior","name_elements":{"forename":"Paul","middle_name":"Brandon","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05680134","data":{"address":{"address_line_1":"13 Burton Acres Drive,","address_line_2":"Kirkburton, Huddersfield","locality":"West Yorkshire","postal_code":"HD8 0RD"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"61fc69f85915aa4779b384504b2d1dec3f884ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/05680134/persons-with-significant-control/individual/UPeSa5GZI5_uA9TyWjGSXMIGs8o"},"name":"Mrs Janet Melanie Senior","name_elements":{"forename":"Janet","middle_name":"Melanie","surname":"Senior","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00926065","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH10 6EA","premises":"17 Brierley Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"1e0b6c24bfad44128161e8b5e61e7b0cfd453b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00926065/persons-with-significant-control/individual/3g8yr0a8sf9-5J59Id1nObCh0cU"},"name":"Mr. Ernest Frank Annable","name_elements":{"forename":"Ernest","middle_name":"Frank","surname":"Annable","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"10576885","data":{"address":{"address_line_1":"Ropergate","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 1LY","premises":"The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"91ac34400378c4c1113b0ed398b8d21ea0e16dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10576885/persons-with-significant-control/individual/Z6aOkEFsW4tJJTZUm9r-o7X_UvY"},"name":"Andrew Ward","name_elements":{"forename":"Andrew","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"SC129495","data":{"address":{"address_line_1":"C/O Dallas Mcmillan,Regent Court","address_line_2":"70 West Regent Street","locality":"Glasgow","postal_code":"G2 2QZ"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"a29251bc4886da5f29f4b2eb6c30982208b98985","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"D\u0026W (GLASGOW) LTD. ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Forbes Gillies Leslie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC129495/persons-with-significant-control/individual/yYUl7I2jYQjqRNbd_v8l5dfuSnc"},"name":"Mr Forbes Gillies Leslie","name_elements":{"forename":"Forbes","middle_name":"Gillies","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364764","data":{"address":{"address_line_1":"4 Sadler Road","country":"United Kingdom","locality":"Lincoln","premises":"Marlin Building","region":"Lincolnshire"},"etag":"645c00fb2382b2585a8d6ef8ca9a621ce21d94d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"07572222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364764/persons-with-significant-control/corporate-entity/lvVlRXc0Nx3YROK0J8ByWpa8lGI"},"name":"Mmar Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05009084","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Icklesham","locality":"Winchelsea","postal_code":"TN36 4AJ","premises":"The Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"550164c541a8eac85e74a4bd3764dc63e704b37c","kind":"individual-person-with-significant-control","links":{"self":"/company/05009084/persons-with-significant-control/individual/ShbW_G8kSw9wObm2xGdijzICuSI"},"name":"Mr David Leslie Bonney","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Bonney","title":"Mr"},"nationality":"Uk","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC494644","data":{"address":{"address_line_1":"Brambling Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4UP","premises":"50"},"ceased_on":"2026-06-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"7bf38bbe2b61bdd4492cd9b2a5b8f09e3e0393e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494644/persons-with-significant-control/individual/K-2Gv-318jiaCOQXydAlW4_8IJc"},"name":"Mrs Amanda Mary Margaret Burns","name_elements":{"forename":"Amanda","middle_name":"Mary Margaret","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08336934","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1HZ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"601cc8f74f072b7ad5141f522a5f4c3927fd9227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08336934/persons-with-significant-control/individual/KGoUqyCXpp0aYHXOD9FMQlZRVX0"},"name":"Mr Colin Lawrence","name_elements":{"forename":"Colin","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577265","data":{"address":{"address_line_1":"Bassett Avenue","country":"England","locality":"Southampton","postal_code":"SO16 7GQ","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"36b6da895c5c3e3f792681fdd0e15e448cfb4c15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577265/persons-with-significant-control/individual/2bSp5eS6ZOBrA8WJriKGS0jj_oE"},"name":"Ms Melanie Laura Childs","name_elements":{"forename":"Melanie","middle_name":"Laura","surname":"Childs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"05009084","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Icklesham","locality":"Winchelsea","postal_code":"TN36 4AJ","premises":"The Barn","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"088d1be659072a6085b9c05514f450e904995877","kind":"individual-person-with-significant-control","links":{"self":"/company/05009084/persons-with-significant-control/individual/AmtEn5b-bJQsZOU96g-HK-r3ciE"},"name":"Mr Steven Travers","name_elements":{"forename":"Steven","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC364764","data":{"address":{"address_line_1":"4 Sadler Road","country":"United Kingdom","locality":"Lincoln","premises":"Marlin Building","region":"Lincolnshire"},"etag":"70ad52dc3f6b6001af6b342c15fb34582473e905","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04478971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364764/persons-with-significant-control/corporate-entity/pCdHgTtFzHJm6AEdbKhbxfooxSA"},"name":"Linwave Technology Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10577394","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Otley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9PA","premises":"Tithe Barn","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"bb8464919beb286c5b6e2690b360427bdd9e24d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577394/persons-with-significant-control/individual/6Uqi89O4ArBWsCRctDbjsb_kRxo"},"name":"Mrs Tessa Jane Holmes","name_elements":{"forename":"Tessa","middle_name":"Jane","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09834264","data":{"address":{"address_line_1":"Stockwell Park Crescent","address_line_2":"Stockwell","country":"United Kingdom","locality":"London","postal_code":"SW9 0DG","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"05c1ea3ee85e19afcf52520f8f1dbb1614b900aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09834264/persons-with-significant-control/individual/leis7d34XyC2n7F0eF4lHATMn4g"},"name":"Gwilym Pugh","name_elements":{"forename":"Gwilym","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04630634","data":{"address":{"address_line_1":"Sherwood New Road","address_line_2":"Swanmore","locality":"Southampton","postal_code":"SO32 2PF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b7f4308a107ae5e9516b077633a57eada74ea4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04630634/persons-with-significant-control/individual/u5tNQZvz6A0sVew7blFvW8aXE2o"},"name":"Mr David Emmence","name_elements":{"forename":"David","surname":"Emmence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10577394","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Otley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9PA","premises":"Tithe Barn","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"373c1198bb9bdb031bf5249106f7c582076c4f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577394/persons-with-significant-control/individual/mVGZxnfW-zPw4t9jBuCwWt8i4bc"},"name":"Mr Benjamin Lawrence George Holmes","name_elements":{"forename":"Benjamin","middle_name":"Lawrence George","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09787345","data":{"address":{"address_line_1":"West Barnes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6JF","premises":"355a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e228bf9f7bc805fa3958122e147f9e94c2a5ca21","kind":"individual-person-with-significant-control","links":{"self":"/company/09787345/persons-with-significant-control/individual/TJHP3q7c59wlIRsUc5uZeIr7Id4"},"name":"Mr Mohammed Al-Sarraf","name_elements":{"forename":"Mohammed","surname":"Al-Sarraf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09943075","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0f8d033f97473ea7f1c10b2418d45226bff666e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09943075/persons-with-significant-control/individual/DVk_JGhuOMLbqfBVndbl9wiaoaw"},"name":"Mrs Fiona Susan Davies","name_elements":{"forename":"Fiona","middle_name":"Susan","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09943075","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"76d4f2ec665aafde803a923bc5867a4cc9e2e08d","kind":"individual-person-with-significant-control","links":{"self":"/company/09943075/persons-with-significant-control/individual/HCZKL9bU2ihLzGiL_R7O1uOionc"},"name":"Mr Jonathan Peter Davies","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06480864","data":{"address":{"address_line_1":"49 Austhorpe Road","address_line_2":"Cross Gates","locality":"Leeds","postal_code":"LS15 8BA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"8456a22b3b5a56c369df98f99ccd65aa4fc5bea5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Graham Axford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480864/persons-with-significant-control/individual/9-vh24pAh7AanTVU-65ZO6L17hE"},"name":"Mr Graham Axford","name_elements":{"forename":"Graham","surname":"Axford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05290035","data":{"address":{"address_line_1":"North Road","address_line_2":"St. Andrews","country":"England","locality":"Bristol","postal_code":"BS6 5AD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a845169f1d770d2c8bc05fb411dae161d02e21ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05290035/persons-with-significant-control/individual/9lHevvqLaLxjzf8iUqwOU0WU5no"},"name":"Mr Michael Jamshid Barkhordar","name_elements":{"forename":"Michael","middle_name":"Jamshid","surname":"Barkhordar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05970984","data":{"address":{"address_line_1":"12a Hill Road","address_line_2":"Clevedon","locality":"Somerset","postal_code":"BS21 7NZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"9b37f330f4bf3801308271d5c5b141832ae6fcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/05970984/persons-with-significant-control/individual/lXW3aQ1D2G6cm0GjuydTlUejyJ8"},"name":"Mrs Jenny Fox","name_elements":{"forename":"Jenny","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05970984","data":{"address":{"address_line_1":"12a Hill Road","address_line_2":"Clevedon","locality":"Somerset","postal_code":"BS21 7NZ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a77fe4b04635aa18eb89ea124dd35528ba7ed80b","kind":"individual-person-with-significant-control","links":{"self":"/company/05970984/persons-with-significant-control/individual/QH_gNYHBBqIo7ZxPTjl6PP4cEqk"},"name":"Mr Wayne Fox","name_elements":{"forename":"Wayne","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10577594","data":{"address":{"address_line_1":"25 Ashley Road","country":"United Kingdom","locality":"London","postal_code":"N17 9LJ","premises":"Unit 3l, Berol House"},"ceased_on":"2017-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1c47459eb8a0f42c45e17de3ff205314a23ee3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10577594/persons-with-significant-control/individual/v-SopbTygy8JC1xQgF3uiqvfPec"},"name":"Mr Sumeet Pillai","name_elements":{"forename":"Sumeet","surname":"Pillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10577685","data":{"address":{"address_line_1":"The Paddocks","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4TF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f6e2c31cfd4303d24c146d3c8fb15d51909a1b70","kind":"individual-person-with-significant-control","links":{"self":"/company/10577685/persons-with-significant-control/individual/n4vg6EALqU4eEXoFwHgcsv-fW14"},"name":"Dan Leckie","name_elements":{"forename":"Dan","surname":"Leckie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08355484","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"39e3b678eef97e5f4463eb2c5f3ecc7f45745969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08355484/persons-with-significant-control/individual/DAzKGsCHC1YSpgyHSJhbWgCbaXI"},"name":"Mrs Jane Lillian Alice Compton","name_elements":{"forename":"Jane","middle_name":"Lillian Alice","surname":"Compton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04143695","data":{"address":{"address_line_1":"Hickmans Close","locality":"Godstone","postal_code":"RH9 8EB","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e26c8fe556ba8e21a94b41b259a434a2e72db236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04143695/persons-with-significant-control/individual/B5Npay-wr2JSo_DpzsMgBHqIZTU"},"name":"Mr Alexander Maurice Chard","name_elements":{"forename":"Alexander","middle_name":"Maurice","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05027214","data":{"address":{"address_line_1":"Manningham Lane","address_line_2":"Manningham","locality":"Bradford","postal_code":"BD8 7EP","premises":"263","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c051839813066c2f0950e21c7874d31f6b871575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027214/persons-with-significant-control/individual/azbKTQgy-HE744nZa3DrLCRCZgk"},"name":"Mr Masood Sadiq","name_elements":{"forename":"Masood","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04143695","data":{"address":{"address_line_1":"Hickmans Close","locality":"Godstone","postal_code":"RH9 8EB","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ff3fa4ea891379ef07abd2d450972d5d7592a7fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04143695/persons-with-significant-control/individual/A_IOdil2-Nl7n3fYO9zt2AR8dAk"},"name":"Mrs Anne Josephine Chard","name_elements":{"forename":"Anne","middle_name":"Josephine","surname":"Chard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC397505","data":{"address":{"address_line_1":"Purcell Close","country":"United Kingdom","locality":"Tewin","postal_code":"AL6 0NN","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"9c246243a71f165ab01f5660eabd555938f28564","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397505/persons-with-significant-control/individual/5kzAR7s3JLCMU6Xn8cETbknGJQQ"},"name":"Deborah Gaye Davies","name_elements":{"forename":"Deborah","middle_name":"Gaye","surname":"Davies"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03143565","data":{"address":{"address_line_1":"Tatton Street","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6EN","premises":"4-5 Royal Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"78f2773c71e4f03532882516a79d1948afbd12bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03143565/persons-with-significant-control/individual/aR22XVFvRCl_HQKHNC1GN2OLwgI"},"name":"Ms Kathryn Claire Priestner","name_elements":{"forename":"Kathryn","middle_name":"Claire","surname":"Priestner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC361084","data":{"address":{"address_line_1":"Eastbourne Mews","country":"England","locality":"London","postal_code":"W2 6LQ","premises":"115"},"ceased_on":"2025-07-03","etag":"eb567bc5dc5bb14f3383809909309d2df1077ff6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07481235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC361084/persons-with-significant-control/corporate-entity/Bg6pVy2H3sBxzL7DYCsomLp78-Q"},"name":"Taurus Asset Finance Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC361084","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor, Sackville House, 143-149"},"etag":"a0d0b0e1db39c9f7207ed4d33411dd652d368912","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc349980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC361084/persons-with-significant-control/corporate-entity/6sZfhLLmszDuELmYlLrURoH-BDw"},"name":"Harcourt Capital Llp","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07911074","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"Cirencester","postal_code":"GL7 6JN","premises":"Trent Lodge","region":"Glos."},"ceased_on":"2025-03-07","country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1969},"etag":"72b9522249a79e884ad2e879eefba7ab2579a06c","kind":"individual-person-with-significant-control","links":{"self":"/company/07911074/persons-with-significant-control/individual/9NNNFRWRjpmIdvv5UblUG7L4drg"},"name":"Mr William Edward Kenneth Watts","name_elements":{"forename":"William","middle_name":"Edward Kenneth","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07911074","data":{"address":{"address_line_1":"Calmsden Workspace","address_line_2":"Calmsden","country":"England","locality":"Cirencester","postal_code":"GL7 5GF","premises":"Unit 13","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"125518e5472b652521f3bf3a7eff19998d1acce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07911074/persons-with-significant-control/individual/o8_9G0DDiDKHx41-g__oihkIBzw"},"name":"Stuart Charles Homewood","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Homewood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07911074","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"Cirencester","postal_code":"GL7 6JN","premises":"Trent Lodge","region":"Glos."},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0662915d7ed07d18735b9c65c5cfbea671edd955","kind":"individual-person-with-significant-control","links":{"self":"/company/07911074/persons-with-significant-control/individual/OHj7WzQvI9Gek6WVNK6uiKuTnxE"},"name":"Mr Bruce Thomas Galliford","name_elements":{"forename":"Bruce","middle_name":"Thomas","surname":"Galliford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07913154","data":{"address":{"address_line_1":"Seabourne Road","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"870169d3a766dca5db2297e6c61650881726dcc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"DANIEL C. SHORT LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Paul Portnoi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913154/persons-with-significant-control/individual/CPSWUS1GUqkd3-NlcJlDiOTZLLc"},"name":"Mr Paul Portnoi","name_elements":{"forename":"Paul","surname":"Portnoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"02782154","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6PU","premises":"Unit 5"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"68542cd0d7746764d374e01c7e52c3457daa7103","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02782154/persons-with-significant-control/individual/8eiSRiwUtxquup8G_9rEv1fgzsw"},"name":"Mr Don Briggs","name_elements":{"forename":"Don","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC397505","data":{"address":{"address_line_1":"Purcell Close","country":"United Kingdom","locality":"Tewin","postal_code":"AL6 0NN","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"f6c597ed2452b1c5bee440e7f567e0cf3ccb4257","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397505/persons-with-significant-control/individual/v0-P49aWjDD5LS_DEFVBKsktLvU"},"name":"Peter Douglas Davies","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Davies"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC397505","data":{"address":{"address_line_1":"Purcell Close","country":"United Kingdom","locality":"Tewin","postal_code":"AL6 0NN","premises":"5","region":"Hertfordshire"},"ceased_on":"2020-11-20","etag":"895f63850c038723b12e55686b4286a7c217c4f5","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05779564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397505/persons-with-significant-control/corporate-entity/bULA11uW3FD5K8RnAsV6Bbrl4eI"},"name":"Oaklands Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09944245","data":{"address":{"address_line_1":"Howard Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1EA","premises":"5 Howard Road"},"ceased_on":"2026-01-30","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"b4cf25d9ad0a813b192f86650862aa4c1e7b7ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944245/persons-with-significant-control/individual/B4KX9l8ZV3FYuSoAYnxkKClFAWg"},"name":"Mr Tim James","name_elements":{"forename":"Tim","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"02782154","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6PU","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2fb748a5fc4219c74fcb44ce928176fadc0e8051","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"Gavin Stuart Briggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02782154/persons-with-significant-control/individual/71WmhgTBFHx_24o4IXRM8wIVDHY"},"name":"Mr Gavin Stuart Briggs","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08365954","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ed26086fca85d0be1c63785b01cc1f1ba48cd399","kind":"individual-person-with-significant-control","links":{"self":"/company/08365954/persons-with-significant-control/individual/i8e3P5rpPJPGBXgVQFTZ44YEBU0"},"name":"Mr Martin Leon Varley","name_elements":{"forename":"Martin","middle_name":"Leon","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10551414","data":{"address":{"address_line_1":"Newgatestreet Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5SN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9ac9fb8cf3c338a41423fe56939ccd536a8c8cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10551414/persons-with-significant-control/individual/JCN78O6wu_hSpv52qan_mzrCSX4"},"name":"Mr Salahi Ormanji","name_elements":{"forename":"Salahi","surname":"Ormanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"08365954","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"f16bc14b36577a347f007cccffec709f00e325d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08365954/persons-with-significant-control/individual/rbs1gygqHzzM268DAicDfmcnDeg"},"name":"Mr David Schreiber","name_elements":{"forename":"David","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10578265","data":{"address":{"address_line_1":"Bluebell Gardens","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"82cd9adcc76e6743a9aecc01fed67a35020a652f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10578265/persons-with-significant-control/individual/t0QqnpmYPWTswicjk0DVIb1ZX3U"},"name":"Mr Jonathan Shing Kau Ho","name_elements":{"forename":"Jonathan","middle_name":"Shing Kau","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09278564","data":{"address":{"address_line_1":"Finchfield Lane","country":"England","locality":"Wolverhampton","postal_code":"WV3 8EE","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ea10b49c8c39d7bd011a8e37fec20cb5fcb976a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09278564/persons-with-significant-control/individual/ZLefHPH1lJOCnrGqgbVy3DQwQTA"},"name":"Mr Carl Albert Penfield","name_elements":{"forename":"Carl","middle_name":"Albert","surname":"Penfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09403594","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AG","premises":"Cannon Place"},"etag":"c3fb74a1dc3eda3c17e2283614b33e6631a9800f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House, Uk","registration_number":"1497014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09403594/persons-with-significant-control/corporate-entity/SrQiFxS8H_WfB9a0uguc6Z4T3T0"},"name":"Threadneedle Property Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10578264","data":{"address":{"address_line_1":"Juniper Walk","address_line_2":"Chapel Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1UE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bcd974b3584f290445923017c3413e05be5c6bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10578264/persons-with-significant-control/individual/ElAgRc3zVGhx5J-QqQYPaI_yUyE"},"name":"Miss Nicola Jeavons","name_elements":{"forename":"Nicola","surname":"Jeavons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"10578264","data":{"address":{"address_line_1":"Juniper Walk","address_line_2":"Chapel Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1UE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f9a8b81992b2d56e292568807a5469fdb9911c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10578264/persons-with-significant-control/individual/B-_ReBCKXFPmq0BMpzOvyOBI0b0"},"name":"Mrs Melanie Jane Crammond","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Crammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"06496874","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6198b64a923933d1e3622373517829c2607b8532","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496874/persons-with-significant-control/individual/HYSW6QkxQ_dvFZy_OYRmjGaLs5U"},"name":"Mr Mohammed Majid Ghaffar","name_elements":{"forename":"Mohammed Majid","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"04356154","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"481c991351f5768f7fa67f21afc010171e4d2d11","kind":"individual-person-with-significant-control","links":{"self":"/company/04356154/persons-with-significant-control/individual/PbKKOUrunRLIY2KwETANCizQkcA"},"name":"Mrs Helen Allingham","name_elements":{"forename":"Helen","surname":"Allingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587564","data":{"address":{"address_line_1":"The Countess Of Chester Health Park","address_line_2":"Valley Derive","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1UG","premises":"Flat 11 Elm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"9238513f75320d1d2121cf5a54fc56d1a8180a14","kind":"individual-person-with-significant-control","links":{"self":"/company/10587564/persons-with-significant-control/individual/864nF485x6r4rqSQF0dBRFX-VYY"},"name":"Dr Hussein Mohamed Rabie","name_elements":{"forename":"Hussein","middle_name":"Mohamed","surname":"Rabie","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-27"}}
{"company_number":"10587565","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e2da9d383429933c4dfa0cb0fcd00f23f18e1965","kind":"individual-person-with-significant-control","links":{"self":"/company/10587565/persons-with-significant-control/individual/HwT20x947drrHfieCjzm0GGII1k"},"name":"Paul Martin","name_elements":{"forename":"Paul","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"06071644","data":{"address":{"address_line_1":"Woodlands Drive, Shevington","address_line_2":"Wigan","country":"United Kingdom","locality":"Lancashire","postal_code":"WN6 8HU","premises":"18","region":"England \u0026 Wales"},"ceased_on":"2017-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a93652c53ffdbef75bd6584edc4101fca6f4e543","kind":"individual-person-with-significant-control","links":{"self":"/company/06071644/persons-with-significant-control/individual/pQyNdYk2ypj0Hjq0ElW5nLmTPWk"},"name":"Mr Troy Thomas Woodcock","name_elements":{"forename":"Troy","middle_name":"Thomas","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06071644","data":{"address":{"address_line_1":"Woodlands Drive, Shevington","address_line_2":"Wigan","country":"United Kingdom","locality":"Lancashire","postal_code":"WN6 8HU","premises":"18","region":"England \u0026 Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"31fc02e5483b9b43acf5cb69ac8852832a6987c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06071644/persons-with-significant-control/individual/1vyZOhCO3k41Rpj8wl1yPVUSUyw"},"name":"Mrs Christine Woodcock","name_elements":{"forename":"Christine","surname":"Woodcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05686864","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ba1a896b2a4ab99699370885cf6e218e5931f3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05686864/persons-with-significant-control/individual/87-vC10VmEbZZI1CIgNXRK9GiUU"},"name":"Dr Penelope Tympanidis","name_elements":{"forename":"Penelope","surname":"Tympanidis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09799675","data":{"address":{"address_line_1":"1010 Chester Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0LL","premises":"Reed Sqaure Fish Bar"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"96e7812f69ea97be9af6c8642a96be95b1488e71","kind":"individual-person-with-significant-control","links":{"self":"/company/09799675/persons-with-significant-control/individual/014JHt4qaDpi4lIDk0eRarWr17s"},"name":"Mr Harpinder Pal Singh Dhillon","name_elements":{"forename":"Harpinder","middle_name":"Pal Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"10613115","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9784909e3f03fc6f8a72d08339cde3aa365cac0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10613115/persons-with-significant-control/individual/MHkpAP90BHCo4-0abmQNSPFJONU"},"name":"Mr Soban Shahid Malik","name_elements":{"forename":"Soban","middle_name":"Shahid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"08858205","data":{"address":{"address_line_1":"Unit 133 Canalot Studios, 222 Kensal Road","country":"England","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cd6b6dd22f62c3972a2363741de8fc6f488b83d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08858205/persons-with-significant-control/individual/UtldoPNS4kUkQvfaUkfX0prfjM8"},"name":"Mr Filippo Rancan","name_elements":{"forename":"Filippo","surname":"Rancan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10613275","data":{"address":{"address_line_1":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"15 Horizon Business Village","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7576747a48f7bc22353f68eff77169bbb68b3a56","kind":"individual-person-with-significant-control","links":{"self":"/company/10613275/persons-with-significant-control/individual/tAzLfah0sluWiKLo-EhWLi_kh20"},"name":"Mr Paul Anthony Wadsworth","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"01562644","data":{"address":{"address_line_1":"Barton Close","country":"England","locality":"Wirral","postal_code":"CH47 1JF","premises":"Coneys Chase"},"ceased_on":"2025-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"9a107463ad837cdf667f0cdfd18d2a6a152b5219","kind":"individual-person-with-significant-control","links":{"self":"/company/01562644/persons-with-significant-control/individual/S9Vigbjo2gAl8fEgoZ2Pk1MdeBM"},"name":"Mrs Ann Dean Tattum","name_elements":{"forename":"Ann","middle_name":"Dean","surname":"Tattum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01562644","data":{"address":{"address_line_1":"Barton Close","country":"England","locality":"Wirral","postal_code":"CH47 1JF","premises":"Coneys Chase"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"28c18ff0b60d7108623c84cbad9a0d2cf2d3be1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01562644/persons-with-significant-control/individual/P1HuX2rq8JH_tR68ud_UL6xa3FU"},"name":"Mr John Keith Millar","name_elements":{"forename":"John","middle_name":"Keith","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09130635","data":{"address":{"address_line_1":"44, Broadway, Stratford","address_line_2":"Stratford","country":"England","locality":"Stratford","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1974},"etag":"292e5372b8696cdc1ae996b236f749893f0707aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09130635/persons-with-significant-control/individual/TIwEafaQ-aF1aHqdvry8c079d68"},"name":"Director Asad Shah","name_elements":{"forename":"Asad","surname":"Shah","title":"Director"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-09-08"}}
{"company_number":"07150195","data":{"address":{"address_line_1":"Clarendon Place","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"5","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"8ded516d515e76ebb20d672bcd9ed89566c0f454","kind":"individual-person-with-significant-control","links":{"self":"/company/07150195/persons-with-significant-control/individual/l5IqyuaZrx97ljuQ82Yji73mSds"},"name":"Dr Joanna Sophie Browne","name_elements":{"forename":"Joanna","middle_name":"Sophie","surname":"Browne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08374494","data":{"address":{"address_line_1":"Sherwyn Road","locality":"Liverpool","postal_code":"L4 7TP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6f92fd2c7bc8cfaefce3190d16f9ac696eded5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08374494/persons-with-significant-control/individual/h0MkLUc9wlheiMG-TU1ptMu_YC4"},"name":"Ms Catherine Kelly","name_elements":{"forename":"Catherine","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07493374","data":{"address":{"address_line_1":"136 Hertford Road","locality":"Enfield","postal_code":"EN3 5AX","premises":"Cornerstone Business Recovery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"86aff56399159b8d34c0207cbb515cb9d7df3b48","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493374/persons-with-significant-control/individual/V9EJ3hKO1q4qsS8vL9T9OiEGvnw"},"name":"Ms Julie Davis","name_elements":{"forename":"Julie","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07493374","data":{"address":{"address_line_1":"11 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Herts"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d4533a7505fec7e2074ea97c6dfda9add34caa79","kind":"individual-person-with-significant-control","links":{"self":"/company/07493374/persons-with-significant-control/individual/NaQxkztAXLvfL5sENmrTTmRsdYI"},"name":"Mr Scott John Davis","name_elements":{"forename":"Scott","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08374494","data":{"address":{"address_line_1":"Sherwyn Road","locality":"Liverpool","postal_code":"L4 7TP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"c60a61002042e4e2bb97e11c1ab4b1811e85443e","kind":"individual-person-with-significant-control","links":{"self":"/company/08374494/persons-with-significant-control/individual/3yrJF7axvcd7QM8M0Z5xHfbT7aY"},"name":"Mr Thomas Charles Winder","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Winder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08374494","data":{"address":{"address_line_1":"Sherwyn Road","locality":"Liverpool","postal_code":"L4 7TP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"24cf5ad5cb014b45e469719fe3adabb1e20ecec0","kind":"individual-person-with-significant-control","links":{"self":"/company/08374494/persons-with-significant-control/individual/3IvfLauf7DUhmjIqaaR7sUjSWGI"},"name":"Mr Luis Winder","name_elements":{"forename":"Luis","surname":"Winder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613425","data":{"address":{"address_line_1":"Morley Street","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1RB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"72ef8f699f97b67b519be6a9eec7f424c6b283b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10613425/persons-with-significant-control/individual/MYVKj7yUFncAjiE4O96qyTTUJCY"},"name":"Mr Joshua James Eaton","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07516505","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"96573c9e51b8b00f03a72484859b54879844ca48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516505/persons-with-significant-control/individual/CTgxaddvS0WIaWnMlx7v5PX7cZU"},"name":"Mr Herman Friedman","name_elements":{"forename":"Herman","surname":"Friedman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03015094","data":{"address":{"address_line_1":"Horsley Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3JZ","premises":"Highway Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"356571e682a7076fb332672c8712590e585724e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03015094/persons-with-significant-control/individual/Mc_s4FMZdqg8xb4yD8qOefQDud8"},"name":"Mr Malcolm John Mclaughlin","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"07906434","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"etag":"107028ceacf247b684577971e8dbd0014e9b7d92","identification":{"country_registered":"England And Wales","legal_authority":"Ca2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08294899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07906434/persons-with-significant-control/corporate-entity/LiQMaBCQR_mc2rQNU0cLnZIBMt0"},"name":"Jevolution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03015094","data":{"address":{"address_line_1":"Horsley Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3JZ","premises":"Highway Farm"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"52d8b4e48dbd4166d80d3a72c6ede9a519dbb4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03015094/persons-with-significant-control/individual/l4xtNNkPP7xZGSt7c12Sz-SQj_w"},"name":"Mr Peter Mulligan","name_elements":{"forename":"Peter","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"02683274","data":{"address":{"address_line_1":"Braids Walk","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7PD","premises":"60"},"etag":"e37b824f740b3f0229fecd8c1d3a2eb00b5503da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"02169218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02683274/persons-with-significant-control/corporate-entity/Ltf9iyfFTHCp-PXDDNFEZihGB9I"},"name":"Coffee House Cafe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613425","data":{"address":{"address_line_1":"114, Gloucester Road","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 0AL","premises":"Highbank"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"fda73f6411788b29505f4e6e555bfcd2934a2f67","kind":"individual-person-with-significant-control","links":{"self":"/company/10613425/persons-with-significant-control/individual/mzVnj46jiJjfy9rPQydEMM_3h4c"},"name":"Mr John Roger Eaton","name_elements":{"forename":"John","middle_name":"Roger","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09006305","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bc57c4eeb65ab7594ecff83baee360410fe5bf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09006305/persons-with-significant-control/individual/mUKK-MPTujgxAPfBiF75n83ecnQ"},"name":"Mr Vijay Ardodiya","name_elements":{"forename":"Vijay","surname":"Ardodiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"02683274","data":{"address":{"address_line_1":"New Road","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5HA","premises":"2 Paygate Cottages"},"ceased_on":"2022-10-07","etag":"6b34681eecd0ed14c7f5870bdbd8a01e7beeb866","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"07837225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02683274/persons-with-significant-control/corporate-entity/-KQIIIYjzBlYMnPD0cW5ZLKarfQ"},"name":"Telford Financial Training Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000545","data":{"address":{"address_line_1":"Thistledown Road","address_line_2":"Horsford","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3ST","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"75b0242a63e95af5413cb64ea47cf83ff26f5d80","kind":"individual-person-with-significant-control","links":{"self":"/company/10000545/persons-with-significant-control/individual/uUuI-WRw-ip-aRbc9SZlTE-FueU"},"name":"Mr Thomas Gerald Snudden","name_elements":{"forename":"Thomas","middle_name":"Gerald","surname":"Snudden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09507334","data":{"address":{"country":"England","locality":"Charlton","postal_code":"SE7 8HN","premises":"3, St. Alfege Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"fd23e92a1220d8b0975ad0f6bcf6d72f55d0767f","kind":"individual-person-with-significant-control","links":{"self":"/company/09507334/persons-with-significant-control/individual/jErweUda5O-yu8PUFkhzv2I6oCs"},"name":"Mr Mahesh Thapa","name_elements":{"forename":"Mahesh","surname":"Thapa","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08394114","data":{"address":{"address_line_1":"Woolsington Gardens","address_line_2":"Woolsington","locality":"Newcastle Upon Tyne","postal_code":"NE13 8AP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9250e8ca04d75c7409558c3ba9ba4a2990f7c74e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08394114/persons-with-significant-control/individual/hrXTqOgcJhbM7EplAxFT3dY5zB8"},"name":"Mr Keith Errington","name_elements":{"forename":"Keith","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613485","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e4e57b2b3ccd376edf291d321f54f4027c1a20a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613485/persons-with-significant-control/individual/jc3fwQbn0vqMG7t8brhqX0IvXNE"},"name":"Ms Dionne Marie Daniels","name_elements":{"forename":"Dionne","middle_name":"Marie","surname":"Daniels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09331284","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"d03180e9ca5af6460691fb089595affee6dfae67","kind":"individual-person-with-significant-control","links":{"self":"/company/09331284/persons-with-significant-control/individual/glh7nw-4p51U6s4SYpOKiMuDYSQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06496444","data":{"address":{"address_line_1":"1 Market Square","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6AA","premises":"Claremont House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e28196155d8ce05a717ba5765a39cc8f293a9a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06496444/persons-with-significant-control/individual/T-3WtYI9Wyqr1HGfoApDNZTNpfc"},"name":"Mr Perry John Marshall","name_elements":{"forename":"Perry","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08835254","data":{"address":{"address_line_1":"Denbigh Street","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0LL","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1953},"etag":"ea4f4f67f1a5709d5cec59da0c6448329324ce8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835254/persons-with-significant-control/individual/6GleX4tWMd0to3UVAfh0t0ooGYk"},"name":"Dr Julian Lawrence Edmund Flack","name_elements":{"forename":"Julian","middle_name":"Lawrence Edmund","surname":"Flack","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557265","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 3PF","premises":"2191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d834c0ada97e9fc97e412d938d80b3316e3dc36f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557265/persons-with-significant-control/individual/omp6X6H66sisA9JYNQC9_OU1twQ"},"name":"Mrs Elizabeth Adams","name_elements":{"forename":"Elizabeth","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06804034","data":{"address":{"address_line_1":"Lote 11/6 B","country":"Portugal","locality":"2350-539 Torres Novas","premises":"Rua Jornal O Almonda"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1959},"etag":"789377a9223904b399005ecd617d63ec791c580d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Stephan Andreas Pohlmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06804034/persons-with-significant-control/individual/dPCpvK-Tst3KhdT7A9-baYxm3ZM"},"name":"Mr Stephan Andreas Pohlmann","name_elements":{"forename":"Stephan","middle_name":"Andreas","surname":"Pohlmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03015094","data":{"address":{"address_line_1":"Horsley Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3JZ","premises":"Highway Farm"},"ceased_on":"2018-12-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"495fbe6c535e8b5621cbc42bbac9f6493ded6837","kind":"individual-person-with-significant-control","links":{"self":"/company/03015094/persons-with-significant-control/individual/5wzIuU6hkIeiWo1gQ4mIs2eurHo"},"name":"Mr Stephen Glyn Webbe","name_elements":{"forename":"Stephen","middle_name":"Glyn","surname":"Webbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09605645","data":{"address":{"address_line_1":"Ethel Avenue","country":"United Kingdom","locality":"Ryhope","postal_code":"SR2 0QG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"f6f7d567d484a0f054067c82d5068ac8e22205ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09605645/persons-with-significant-control/individual/YFfxNVGhMA5Qt44iE-TdjFSMYTs"},"name":"Mr Robert William Smith","name_elements":{"forename":"Robert","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"08346894","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1NH","premises":"13 Pollen Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"99e5df1a345a2a45955d52f4a1e82d17deded3d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346894/persons-with-significant-control/individual/etlyXY18XlViXltw8hOwHxu2OsU"},"name":"Mr Jason Atherton","name_elements":{"forename":"Jason","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-04"}}
{"company_number":"09428104","data":{"address":{"address_line_1":"Moorway Drive","address_line_2":"Blackley","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7HU","premises":"Flat 4, Kentmere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"96666a337ecd6e4cba71e4242b83d10bbfea56b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09428104/persons-with-significant-control/individual/lbYgFjDEBGfGnYkroh_k_hOsAZ4"},"name":"Mr Uzziah Aruuho","name_elements":{"forename":"Uzziah","surname":"Aruuho","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"02675444","data":{"address":{"address_line_1":"Rowanwood Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8WL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"bbaf0a862a5faa36722217aa207c38d2f51c1ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02675444/persons-with-significant-control/individual/c7M1795AFQhZxgUDaLRTwpmL8uo"},"name":"Mr Raymond Marshall","name_elements":{"forename":"Raymond","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02675444","data":{"address":{"address_line_1":"Rowanwood Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8WN","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"af546fa206fb6f9a6604613a02fd3ff17d1720ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02675444/persons-with-significant-control/individual/Tlt1IVEAZ5MeHxpRhGdQ2OaQP_0"},"name":"Pamela Estelle Marshall","name_elements":{"forename":"Pamela","middle_name":"Estelle","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10613545","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2GA","premises":"7 Brookhouse Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"67c27e11b0a4ac34863266ea1e0e5cf38087d41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613545/persons-with-significant-control/individual/w9ks0g83cJ6wIlRwmaxg1tlj3p4"},"name":"Mr. James Robert Lewis","name_elements":{"forename":"James","middle_name":"Robert","surname":"Lewis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09384065","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9SD","premises":"628"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e814f222364890049ed99b4ec3b4b35906d2798f","kind":"individual-person-with-significant-control","links":{"self":"/company/09384065/persons-with-significant-control/individual/Esi0yCVi7Ey09rh0hZnpUTfMpzE"},"name":"Mr Shoaib Qayyum Mehr","name_elements":{"forename":"Shoaib","middle_name":"Qayyum","surname":"Mehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10613545","data":{"address":{"country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2GA","premises":"7 Brookhouse Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b68d3d11fb1ab0c4d418d073e6e6ab07de0b80c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613545/persons-with-significant-control/individual/lZfjFbv7cm5nC1oeZVM4F3XkiaE"},"name":"Miss. Michelle Jane Tuck","name_elements":{"forename":"Michelle","middle_name":"Jane","surname":"Tuck","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05669724","data":{"address":{"address_line_1":"Stag Gates House","address_line_2":"63-64 The Avenue","locality":"Southampton","postal_code":"SO17 1XS","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"fdfd99f64ac0a4a5b0e1c31691eb9f08a2985ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05669724/persons-with-significant-control/individual/KL8Ywa-iXHNc-AmJy1p6P_y46_o"},"name":"Mr Michael Eric Stevens","name_elements":{"forename":"Michael","middle_name":"Eric","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"adc6e0806238ebdd264e03a4aead29880338d615","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/bSQMHJxbfivJUlDiR-emWTOBRiA"},"name":"Mrs Emma Glazier","name_elements":{"forename":"Emma","surname":"Glazier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092915","data":{"address":{"address_line_1":"Velindre","country":"Wales","locality":"Crymych","postal_code":"SA41 3XB","premises":"Plas Y Ffynnon","region":"Pembrokeshire"},"ceased_on":"2022-10-04","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"a0e5d51a5908c9be1be3a580b80b9da0da45b6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10092915/persons-with-significant-control/individual/KLVVCpMz9VEMeEgP7HVzT8CQIaM"},"name":"Mr Byron Rees","name_elements":{"forename":"Byron","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04647504","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9d80fc34e557f68d2a13d1b5ebf003558cb990cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04647504/persons-with-significant-control/individual/k_4_CCyuUptmNQr3aC8JRr5jVx0"},"name":"Mr Ian Andrew Wood","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"87a6e1a662e6f54bdf52714d282f647da6b92160","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/KlbrlNRcAPwRt_P7xbb-okYhho8"},"name":"Mr Graeme Fraser","name_elements":{"forename":"Graeme","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04647504","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e3ada10514d6fec18094f3725e2f6a4d8895e55e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04647504/persons-with-significant-control/individual/O_uzkbqtYY_v4Pog5aw6GVaai7k"},"name":"Mrs Lisa Cara Wood","name_elements":{"forename":"Lisa","middle_name":"Cara","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9be8afd965b2d99ac8f25caf92739831e22c205f","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/OUqOPiclblTOgvZWO2pN3SQ3utA"},"name":"Mrs Debra Fraser","name_elements":{"forename":"Debra","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613624","data":{"address":{"address_line_1":"Slough","address_line_2":"Berskshire","country":"United Kingdom","locality":"United Kingdom","postal_code":"SL1 5TY","premises":"16 Plaines Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"04ce48178215f38aafd8c9ea278312a3779ad945","kind":"individual-person-with-significant-control","links":{"self":"/company/10613624/persons-with-significant-control/individual/U-eycF3Uc_ZBB5kCznmJ4edqe84"},"name":"Mr Adam Latrache","name_elements":{"forename":"Adam","surname":"Latrache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"efe581547c2ac3c2aebe54391e16a0c6b7025a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/aU2O4hVmRchTmz3U9gcX9bZed1c"},"name":"Mr Mark Glazier","name_elements":{"forename":"Mark","surname":"Glazier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05807707","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"70555848a3cf23f40733afbac63ed4cfc90df6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05807707/persons-with-significant-control/individual/eaEE0qc8GAis_UXlVds4Yo8lstw"},"name":"Mr Nathan Sam Houlden","name_elements":{"forename":"Nathan","middle_name":"Sam","surname":"Houlden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613624","data":{"address":{"address_line_1":"Plaines Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5TY","premises":"16","region":"Berskshire"},"ceased_on":"2022-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"86d9090d9716b8c74c5b815b050d334751da24e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613624/persons-with-significant-control/individual/Ydx_fgXhbEMBO4aoASKC8f9-6kI"},"name":"Mr Darran Brown","name_elements":{"forename":"Darran","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"02579204","data":{"address":{"address_line_1":"Landsdown Close","address_line_2":"Valley Drive","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7SB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"f67eea2583ce62bf72a41590791396d918e517ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579204/persons-with-significant-control/individual/G0yDpeqGBtNJkr6m9tIDUFiLJgk"},"name":"Mr Trevor Nicholson","name_elements":{"forename":"Trevor","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10613735","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road"},"ceased_on":"2017-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a1bb0e0e8e968d335b17586a5547cc881acdfe04","kind":"individual-person-with-significant-control","links":{"self":"/company/10613735/persons-with-significant-control/individual/rONSZqDnwFs1S1377-X3LUoD0UQ"},"name":"Mrs Claire Skerritt","name_elements":{"forename":"Claire","surname":"Skerritt","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05807707","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f934138369373c226921305bd05bce13372b2b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/05807707/persons-with-significant-control/individual/st4j_9WIxQD65B5yZmpralYzeiA"},"name":"Mr Andrew William Smith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06537177","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a29ae93ce6f6166391b2d0d4af337845ec5fa0cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Paul Jonathan Calvin Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06537177/persons-with-significant-control/individual/r3GTCCVoEUZSpsloz4W4tw4WOy4"},"name":"Mr Paul Jonathan Calvin Clark","name_elements":{"forename":"Paul","middle_name":"Jonathan Calvin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613625","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Warrington","postal_code":"WA4 1AH","premises":"Kwj Performance"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"68ac2cfc545de46f3c2b898717fde38ac1410a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613625/persons-with-significant-control/individual/5Wri9taXB3IxwFD4Q5jtYcI-Sd0"},"name":"Mr Kieran William Johnston","name_elements":{"forename":"Kieran","middle_name":"William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08873015","data":{"address":{"address_line_1":"29-30 Horse Fair","country":"England","locality":"Banbury","postal_code":"OX16 0BW","premises":"Office 227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6b6feccfe6050405ecf54f8c83206bd4c1c86e90","kind":"individual-person-with-significant-control","links":{"self":"/company/08873015/persons-with-significant-control/individual/Ua4yQhsyymSuVUb7j5dBJin__TE"},"name":"Mr Amarpreet Singh Sondh","name_elements":{"forename":"Amarpreet","middle_name":"Singh","surname":"Sondh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05807707","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d31d784d12c3034889c6687c1d85bc3f33a39196","kind":"individual-person-with-significant-control","links":{"self":"/company/05807707/persons-with-significant-control/individual/3sVVu7z9z7RNq2nuNjeh7hbfz8Y"},"name":"Mrs Gemma Rebecca Smith","name_elements":{"forename":"Gemma","middle_name":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00150136","data":{"address":{"address_line_1":"14 Aldermanbury Square","country":"England","locality":"London","postal_code":"EC2V 7HS","premises":"4th Floor"},"etag":"d0ab77391f7c5ad630fbe7d2a2fc42d9ccd6f648","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk Companies House","registration_number":"866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00150136/persons-with-significant-control/corporate-entity/uzgEYutTdA2NaojdLt5j8v4TPOs"},"name":"Staveley Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05807707","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"96a60bd3cfcb7fd80909f1f9b6bcdd55b9f1b697","kind":"individual-person-with-significant-control","links":{"self":"/company/05807707/persons-with-significant-control/individual/kLbVVcuPKX9cHB7F22Cgwr6OL9A"},"name":"Ms Melissa Houlden","name_elements":{"forename":"Melissa","surname":"Houlden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01864097","data":{"address":{"address_line_1":"Toads Acre","address_line_2":"Longstanton","country":"England","locality":"Cambridge","postal_code":"CB24 3DF","premises":"3 Toads Acre"},"etag":"601cc5746a3cc947dd13ead0cda20a064ae9984f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"943465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01864097/persons-with-significant-control/corporate-entity/0RBCWTLqHYLhWFgmmXdyIZA6r2I"},"name":"Psb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06592177","data":{"address":{"address_line_1":"Southam Road","locality":"Ufton","postal_code":"CV33 9PF","premises":"The Old Rectory","region":"Warwickshire"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4e84d6809ab87efca02a62739e5818b72d56dfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/06592177/persons-with-significant-control/individual/2hWInFuR3vIxu6H38hJUh2w3gso"},"name":"Mr Robert Baldwin","name_elements":{"forename":"Robert","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10613624","data":{"address":{"address_line_1":"Goodden Crescent","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0DQ","premises":"35"},"ceased_on":"2018-01-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1d2f7920f2d2556da6ce2a47c0cb4df0b8a8ac86","kind":"individual-person-with-significant-control","links":{"self":"/company/10613624/persons-with-significant-control/individual/YxGyZQnGUQZch4i0cqjVpHbzJOk"},"name":"Mr Lesroy Markman-Jones","name_elements":{"forename":"Lesroy","surname":"Markman-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07523335","data":{"address":{"address_line_1":"10-12 Upper Dicconson Street","locality":"Wigan","postal_code":"WN1 2AD","premises":"Ashford Rainham Ltd","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"45b28444a9cc862218a5ebf81d03503995df0d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07523335/persons-with-significant-control/individual/TXaJDH3refCIQNoAPIfWl_6hVdI"},"name":"Mr Philip Green","name_elements":{"forename":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10613735","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road"},"ceased_on":"2017-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"bd61890f30317f809825f09daaa6cc5231d3174e","kind":"individual-person-with-significant-control","links":{"self":"/company/10613735/persons-with-significant-control/individual/l6fYbY7PAVlAT1dQOEHzcPlYLmM"},"name":"Lynda Turner","name_elements":{"forename":"Lynda","surname":"Turner"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09980914","data":{"address":{"address_line_1":"Southwick Road","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6LA","premises":"Woodfield","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"2023337910e0c5f719834906fa0887db2e7b7097","kind":"individual-person-with-significant-control","links":{"self":"/company/09980914/persons-with-significant-control/individual/kYzpuHeDs5fbCH3J_jhr96c2FqA"},"name":"Mrs Charity Rukundo Bunting","name_elements":{"forename":"Charity","middle_name":"Rukundo","surname":"Bunting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07931135","data":{"address":{"address_line_1":"Fletchworth Gate Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV5 6SP","premises":"11a Bow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3722b977d058633386d560bf454f20244c816995","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931135/persons-with-significant-control/individual/hbFdK5Dk69mi4l_7_q-LfifRdJs"},"name":"Mr Lee Blower","name_elements":{"forename":"Lee","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06899277","data":{"address":{"country":"England","locality":"Burntwood","postal_code":"WS7 1AW","premises":"61 Water Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6a2e893edcdc540832a14dd0db6e2c1cf89bf84f","kind":"individual-person-with-significant-control","links":{"self":"/company/06899277/persons-with-significant-control/individual/j7gkloNYYc8LJfW7Q801ZGJDSyg"},"name":"Mr. Ronald Roy Clarke","name_elements":{"forename":"Ronald","middle_name":"Roy","surname":"Clarke","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08804667","data":{"address":{"address_line_1":"Burns Place","country":"England","locality":"Tilbury","postal_code":"RM18 8JQ","premises":"45"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a6f13e822ca1daae69e861afc05b5dc84d9408ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08804667/persons-with-significant-control/individual/mqLMsF4tzZRliyqmMixYzrJQUHc"},"name":"Segun Fasanmi Ugbor","name_elements":{"forename":"Segun","middle_name":"Fasanmi","surname":"Ugbor"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"07523335","data":{"address":{"address_line_1":"10-12 Upper Dicconson Street","locality":"Wigan","postal_code":"WN1 2AD","premises":"Ashford Rainham Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"94f58b54ed1e61b6b0c3e9f392d63040072472a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07523335/persons-with-significant-control/individual/RCIQs6kHpbXYNKxv_ArydnVWcZU"},"name":"Mrs Emma Louise Green","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10613734","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1954},"etag":"0a5a23cb53e302b390c2c667c6ee9eebd0bcbfef","kind":"individual-person-with-significant-control","links":{"self":"/company/10613734/persons-with-significant-control/individual/-EOVLaH3Jkp4WBTbQpPJUYs0Fcc"},"name":"Arnfinn Frisenberg","name_elements":{"forename":"Arnfinn","surname":"Frisenberg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"01864097","data":{"address":{"address_line_1":"Suite 6, Ground Floor,  Ldh House","address_line_2":"Parson Green","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 4AA","premises":"Ntrust Accountancy Ltd","region":"Cambridgeshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1938},"etag":"c0d6a7e5a84099de18f741ab106b903ff9cb1d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01864097/persons-with-significant-control/individual/NXdQLYRZwc6GiN4Z30UyTkT25Gc"},"name":"Mr Peter Bottomley","name_elements":{"forename":"Peter","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06592177","data":{"address":{"address_line_1":"Southam Road","locality":"Ufton","postal_code":"CV33 9PF","premises":"The Old Rectory","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3375990dc042ea811c7c41d3f8cd01530a1a4093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592177/persons-with-significant-control/individual/GWXcBsF1kk39N9tJ5K6CxKXtBDk"},"name":"Mr Robert Ainscow","name_elements":{"forename":"Robert","surname":"Ainscow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09370864","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Swindon","postal_code":"SN2 8YY","premises":"Crowood House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f9be2fbb162dcbb426b9979472fb6648b52db881","kind":"individual-person-with-significant-control","links":{"self":"/company/09370864/persons-with-significant-control/individual/16gNwPHoGW8RwSjhOw3r10CQnOk"},"name":"Mr Karl Paul","name_elements":{"forename":"Karl","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06494994","data":{"address":{"address_line_1":"Homesdale Road","country":"England","locality":"Bromley","postal_code":"BR1 2QZ","premises":"P1 Homesdale Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"21901ace019a497682051a14b2dd09e142e5498e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494994/persons-with-significant-control/individual/g0N4fETn4c7p0zRnAYNVjCBchto"},"name":"Mr Stephen Emeka Nwanze","name_elements":{"forename":"Stephen","middle_name":"Emeka","surname":"Nwanze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"10003445","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovakia","date_of_birth":{"month":8,"year":1979},"etag":"7a7e9a63b3dcca72ba07568f2e0d0f50c031713d","kind":"individual-person-with-significant-control","links":{"self":"/company/10003445/persons-with-significant-control/individual/3Y-Ch6RSDjF8pYnJ9V-vpSNrtJQ"},"name":"Mr Roman Isky-Janik","name_elements":{"forename":"Roman","surname":"Isky-Janik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04760176","data":{"address":{"address_line_1":"145 London Road North","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 1NB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9bfa7a159f73b97c8795d4d867621e57dc87586b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD SAMPSON LLP ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Philip Michael Heil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760176/persons-with-significant-control/individual/I0zsSw3vlLf6h2LK-CNH52-fS3Y"},"name":"Mr Philip Michael Heil","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Heil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06858217","data":{"address":{"address_line_1":"28 George Street","address_line_2":"Balsall Heath Off Edgebaston Road","locality":"Birmingham","postal_code":"B12 9RG","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5d41ca8be0c67a86bce3fb4f286294dbf5991115","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06858217/persons-with-significant-control/individual/bsk9IyGLGIqrG6smRLIN33tfI-o"},"name":"Mr Learoy Anthony Hartley","name_elements":{"forename":"Learoy","middle_name":"Anthony","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"04723736","data":{"address":{"address_line_1":"Jackdaw Quarry, Upper Coscombe","address_line_2":"Temple Guiting","locality":"Cheltenham","postal_code":"GL54 5SB","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f686e36179c83f3fe1c6af6913fe97268c5e97b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04723736/persons-with-significant-control/individual/CPWJ9gAs49EJZMracuecA_q4nI0"},"name":"Mr Nicolaus Finn Spoors","name_elements":{"forename":"Nicolaus","middle_name":"Finn","surname":"Spoors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485746","data":{"address":{"address_line_1":"Judd Street","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"af9efa03779b0aa2c54aef6486022f3ecff0b349","kind":"individual-person-with-significant-control","links":{"self":"/company/08485746/persons-with-significant-control/individual/fgi3l8x1UAeH2JQQMFzKtf2NYL8"},"name":"Mr Adam John Woolf","name_elements":{"forename":"Adam","middle_name":"John","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613735","data":{"address":{"address_line_1":"Paycocke Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EX","premises":"Unit 27, Olympic Business Park","region":"Essex"},"ceased_on":"2024-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c403e595b7e904b90d7707726b0bb1ddd9962fce","kind":"individual-person-with-significant-control","links":{"self":"/company/10613735/persons-with-significant-control/individual/-JIo00G3e0phXttYt288CDIULwE"},"name":"Mr Iain Brian Skerritt","name_elements":{"forename":"Iain","middle_name":"Brian","surname":"Skerritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613824","data":{"address":{"address_line_1":"Quorn Close","country":"England","locality":"Loughborough","postal_code":"LE11 2AW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"58b3607b0ef9161eb4d2685c0197b483e488d651","kind":"individual-person-with-significant-control","links":{"self":"/company/10613824/persons-with-significant-control/individual/OCYtlGv3XEGW4TglNcAOP22b_oE"},"name":"Robin Paul Buttery","name_elements":{"forename":"Robin","middle_name":"Paul","surname":"Buttery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09998404","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"London","postal_code":"SW11 3LD","premises":"42"},"etag":"f6d2c2b8d8155a21db21833381f54bf057a32884","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06451677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09998404/persons-with-significant-control/corporate-entity/qt498OXMfSpFe6UKRPBW7pFvHgo"},"name":"Nando's Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613994","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Paignton","postal_code":"TQ4 5DS","premises":"56b","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a8abd800e23238fea493730317a60d1173867b64","kind":"individual-person-with-significant-control","links":{"self":"/company/10613994/persons-with-significant-control/individual/-1aaKndjUVXQVWqIJikWinUYKP8"},"name":"Mr Scott Carruthers","name_elements":{"forename":"Scott","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04760176","data":{"address":{"address_line_1":"London Road North","country":"England","locality":"Lowestoft","postal_code":"NR32 1NB","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e0a3e155b91f217d42c3e9699b9d7456f4a3f6a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD SAMPSON LLP ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Martin Lorenz Heil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760176/persons-with-significant-control/individual/FH23KiB5khcXiASGQTNgff09g9E"},"name":"Mr Martin Lorenz Heil","name_elements":{"forename":"Martin","middle_name":"Lorenz","surname":"Heil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10058257","data":{"address":{"address_line_1":"Percival Street","country":"England","locality":"Darwen","postal_code":"BB3 1HB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"5e3aaa949b44d9b82a886b1aeb2d0d6427a4b7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10058257/persons-with-significant-control/individual/h8_dfrR8RHOQj6lbRTcVxSutSRs"},"name":"Mr Christopher Dilworth","name_elements":{"forename":"Christopher","surname":"Dilworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04723736","data":{"address":{"address_line_1":"Jackdaw Quarry, Upper Coscombe","address_line_2":"Temple Guiting","locality":"Cheltenham","postal_code":"GL54 5SB","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5c7b9cf98b28916f9ff17a9de8c8858ef67b372f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04723736/persons-with-significant-control/individual/rOFu1LDLIdRcpPPUycirXbLTx-g"},"name":"Mrs Caroline Spoors","name_elements":{"forename":"Caroline","surname":"Spoors","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05805856","data":{"address":{"address_line_1":"53 Mossgrove Road","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 6LF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"91ed65b283780364633755b9be65c4cd85ef92f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05805856/persons-with-significant-control/individual/pEF4P0VD3mbS1EASgtmcJoEcsno"},"name":"Mr George Clive Dixon","name_elements":{"forename":"George","middle_name":"Clive","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"06907157","data":{"address":{"address_line_1":"Cooks Road","address_line_2":"Weldon North Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 5JT","premises":"202c"},"etag":"4ba365673bfab7692305fb6d6f4988333a232dae","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06907157/persons-with-significant-control/corporate-entity/lyQMK8Ctb_cHVj9rBgRyd4CJLLY"},"name":"Midland Computer Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523076","data":{"address":{"address_line_1":"Byron Road","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 8TH","premises":"Station Works","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"24255b7c484c1717e5449bb7a2f136654fa02ea4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BLUNDELLSANDS PROPERTIES LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Shaaron Leask Moon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523076/persons-with-significant-control/individual/IyGr219DwHraNFyiirHQWkLIpOQ"},"name":"Mrs Shaaron Leask Moon","name_elements":{"forename":"Shaaron","middle_name":"Leask","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534656","data":{"address":{"address_line_1":"Kenway Road","locality":"London","postal_code":"SW5 0RA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"32ba6ac9c04ae8224693ed56ef2e6cb8e4427a95","kind":"individual-person-with-significant-control","links":{"self":"/company/08534656/persons-with-significant-control/individual/9aQ6U9vweQA4JsVGuZqwzFrLh0k"},"name":"Ms Hui Luo","name_elements":{"forename":"Hui","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08350354","data":{"address":{"address_line_1":"North End","address_line_2":"Longhoughton","country":"England","locality":"Alnwick","postal_code":"NE66 3JP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ac555356efee97747da755fff31a82784eb0184b","kind":"individual-person-with-significant-control","links":{"self":"/company/08350354/persons-with-significant-control/individual/6KiIvGq8MuHuoc7OkQogWEkd7CQ"},"name":"Mr Douglas James Denholm","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09975905","data":{"address":{"address_line_1":"Parlaunt Road","country":"England","locality":"Slough","postal_code":"SL3 8AY","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4cdfe97a6dca1b350ce1d73cd0c8f31c36c812cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975905/persons-with-significant-control/individual/u_hTHMykLaNT_2MMyloPo-In6ys"},"name":"Mr Amir Pervaiz","name_elements":{"forename":"Amir","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09958294","data":{"address":{"address_line_1":"2 Paddock Road","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9PL","premises":"C/O Jlbas, Suite G1, Paddock Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"dd737098755554404d45ecab9f9271755232e0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09958294/persons-with-significant-control/individual/RGUhEsTLsBwF6qjB4YW9uN2vYTE"},"name":"Mr Gabor Horvath","name_elements":{"forename":"Gabor","surname":"Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"03426104","data":{"address":{"address_line_1":"4 Dundas Spur","country":"England","locality":"Portsmouth","postal_code":"PO3 9NX","premises":"Unit","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3ca73506ec71513c3ead088a608a80424e5c56c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"VOILA ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"PAUL WILLETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03426104/persons-with-significant-control/individual/zYe4rWynO2igEZJhZnZ4PdMevsQ"},"name":"Mr Paul Willett","name_elements":{"forename":"Paul","surname":"Willett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10613735","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road"},"ceased_on":"2017-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"c9a10b2266359ebc8468a3c823fe153263ae02ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10613735/persons-with-significant-control/individual/TPbQUt6lKXUwv-Yaazp1bjOkrsI"},"name":"Mr Vincent Turner","name_elements":{"forename":"Vincent","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613825","data":{"address":{"address_line_1":"Belford Terrace East","country":"England","locality":"Sunderland","postal_code":"SR2 7TH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f815aa8926b9adfac40509706daa785e8ec86c79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613825/persons-with-significant-control/individual/JU3IhmEwZEAPo_AZPxSDkCtMcuA"},"name":"Mr Steven Ian Marshall","name_elements":{"forename":"Steven","middle_name":"Ian","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"03701534","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8b3860a09d8c82957ea08bf234cf298cf6416474","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03701534/persons-with-significant-control/individual/_hIS7f1x8ER3B31qnILnNS37v2g"},"name":"Ms Stacey Rynn Paige","name_elements":{"forename":"Stacey","middle_name":"Rynn","surname":"Paige","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613995","data":{"address":{"address_line_1":"Beacon Crescent","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6UG","premises":"Stronsay","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"04c1db67448069769b3a124694f4e2f151719f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613995/persons-with-significant-control/individual/wmEfUm7ZyNlNUrvwcSLxbFa4T6Y"},"name":"Mr Satyen Kalyandas Chikhlia","name_elements":{"forename":"Satyen","middle_name":"Kalyandas","surname":"Chikhlia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09585857","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24","region":"Dorset"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1982},"etag":"822036c1c6b98656c614b064abc2b84645343780","kind":"individual-person-with-significant-control","links":{"self":"/company/09585857/persons-with-significant-control/individual/kTSnhw2ZFPFGj8gPuNccfNJ8ydY"},"name":"Mohamed Aajoud","name_elements":{"forename":"Mohamed","surname":"Aajoud"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08523276","data":{"address":{"address_line_1":"3 Hatchlands Road","locality":"Redhill","postal_code":"RH1 6AA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c3056c00dd08336157b143126787210dfce895c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523276/persons-with-significant-control/individual/HhbmGZm7IaOe-zExQiXRCQFqLyM"},"name":"Mrs Emilia Margarida Leeson","name_elements":{"forename":"Emilia","middle_name":"Margarida","surname":"Leeson","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09045806","data":{"address":{"address_line_1":"Nursery Close","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"89b64b196a39c1a2e43d01adae18097cefcc3220","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"LEDGERS ACCOUNTANCY SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Allison Jarrett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045806/persons-with-significant-control/individual/DXAxpxCjQtd9L0vBhRTEcsoXqhg"},"name":"Ms Allison Jarrett","name_elements":{"forename":"Allison","surname":"Jarrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09042666","data":{"address":{"address_line_1":"Tarbert Road","country":"England","locality":"London","postal_code":"SE22 8QB","premises":"28a Tarbert Rd"},"ceased_on":"2023-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3e518d52143a3370cff240ace4f92538144d686b","kind":"individual-person-with-significant-control","links":{"self":"/company/09042666/persons-with-significant-control/individual/FszIdy65euYCMp62mBRs0BXY3zc"},"name":"Mr Steven Howard Sparrow","name_elements":{"forename":"Steven","middle_name":"Howard","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613735","data":{"address":{"address_line_1":"Paycocke Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EX","premises":"Unit 27, Olympic Business Park","region":"Essex"},"ceased_on":"2024-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8b72c429c515043af9e2e32b1a5e8559dc6c87fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613735/persons-with-significant-control/individual/WzAph2c81LwcPBcelIvpjNFhNOg"},"name":"Mr Steven John Mills","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI643835","data":{"address":{"address_line_1":"Springvale Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8BZ","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6247024e68c57dc5d3b7caf7953c53624f976b56","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643835/persons-with-significant-control/individual/l0u5yTRw7ejUgkFbAmzbTxUZn9Q"},"name":"Lisa Topping","name_elements":{"forename":"Lisa","surname":"Topping"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08874405","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 1NA","premises":"122"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"0d923f6aca1e2f4b29b200599e92ed64299bb090","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874405/persons-with-significant-control/individual/nam3pGCpGssHPBOrrgoXZgRFRLA"},"name":"Mr Devang Rajpara","name_elements":{"forename":"Devang","surname":"Rajpara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03426104","data":{"address":{"address_line_1":"4 Dundas Spur","address_line_2":"Portsmouth","country":"England","locality":"Hants","po_box":"PO3 9NX","postal_code":"PO3 9NX","premises":"Unit"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"43427996203db0cdd73b68679461d7f6e358169a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"VOILA ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"REBECCA WILLETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03426104/persons-with-significant-control/individual/z10B7IETpfzm9yNHFifQI1STlNY"},"name":"Miss Rebecca Willett","name_elements":{"forename":"Rebecca","surname":"Willett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07618216","data":{"address":{"country":"England","locality":"Cottingham","postal_code":"HU16 4HQ","premises":"10 Millhouse Woods Lane","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"95bd74fbbb3635076269bd1548f8613c1d8686ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618216/persons-with-significant-control/individual/Xd5DS4G8mh_nhgKHt_K5-WTSU7M"},"name":"Mr Trevor Wilson","name_elements":{"forename":"Trevor","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"04425897","data":{"address":{"address_line_1":"Atcham Business Park","address_line_2":"2","care_of":"THE LOFT STAIRS CO LTD","locality":"Shrewsbury","postal_code":"SY4 4UG","premises":"Unit 60","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"b40a1a884c7cae4b7c6138b02e21fe194cc3fcad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425897/persons-with-significant-control/individual/w26HGjURzBFu8UsIl8ZZtpnsoI0"},"name":"Mr Patrick Michael Heraghty","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Heraghty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10163537","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Blackpool","postal_code":"FY1 2QJ","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8472816eb4848552d6cbf32bb16865031d56fc27","kind":"individual-person-with-significant-control","links":{"self":"/company/10163537/persons-with-significant-control/individual/RF29ecRCymw0EyBQy12N4qruFQ8"},"name":"Mr Piotr Pawel Derlatka","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Derlatka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09042666","data":{"address":{"address_line_1":"Southbourne Coast Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 4BY","premises":"Flat 6, 52 Southbourne Coast Road, Bournemouth"},"ceased_on":"2018-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fa2b203cb6cea119c23301f3ada284424790b5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09042666/persons-with-significant-control/individual/MIYCj-iXy5whky1sdLA9bsFDi1o"},"name":"Mr David Antony Sparrow","name_elements":{"forename":"David","middle_name":"Antony","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08851704","data":{"address":{"address_line_1":"Beresford Street","locality":"Liverpool","postal_code":"L5 3SX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2becb41422718bca760755215f877a1a08716a93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851704/persons-with-significant-control/individual/QP68gT7zLHVVhqsMwjzzRLP6ezo"},"name":"Mr John Anthony Coleman","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776726","data":{"address":{"address_line_1":"Osborne Road","country":"Wales","locality":"Pontypool","postal_code":"NP4 6NN","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"d7e990f59e289aeb27fd4799019140aa6a87eeba","kind":"individual-person-with-significant-control","links":{"self":"/company/10776726/persons-with-significant-control/individual/nDuGqdOXv9-K3PrhR5qh0RV7WK4"},"name":"Mrs Zehra Yapici","name_elements":{"forename":"Zehra","surname":"Yapici","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09422194","data":{"address":{"address_line_1":"Flat 8 Hutley Wharf","country":"United Kingdom","locality":"London","postal_code":"N1 5PW","premises":"29 Branch Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4e0c94b406e5249f7dda49612b54530a22620ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/09422194/persons-with-significant-control/individual/XA5Ptq1cENauqYw9amG-2F1c5Eo"},"name":"Mr Tanaa Maul","name_elements":{"forename":"Tanaa","surname":"Maul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC468445","data":{"address":{"address_line_1":"Dava Street","locality":"Glasgow","postal_code":"G51 2JA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"319d33db9d0d3824b1db2bd1d5113e6d2d73b281","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468445/persons-with-significant-control/individual/_QoRLC1uGQQDE2Vu6ls8I1zcnBo"},"name":"Mrs Ruth Margaret Moss","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"OC381624","data":{"address":{"address_line_1":"Carleton Business Park","address_line_2":"Carleton New Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2DE","premises":"Unit 1","region":"North Yorkshire"},"etag":"26c206aad5383aa425a68618c238ba18e30756e0","identification":{"country_registered":"England","legal_authority":"Ltd Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"03364673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC381624/persons-with-significant-control/corporate-entity/s7nTe135cruGeuADeu3yG533Kx0"},"name":"Raiseprint Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09315447","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4HJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e481c870fd8995fee47a2b46fbcac57d54a6f2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09315447/persons-with-significant-control/individual/6lAu2OXXGFP99uUY8VulH21TEN8"},"name":"Nihat Eren","name_elements":{"forename":"Nihat","surname":"Eren"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05140224","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"77f67180df939183e3ecb4376b1368e22dd6ece1","kind":"individual-person-with-significant-control","links":{"self":"/company/05140224/persons-with-significant-control/individual/-JIF-SMZmhWNSYMcBNtxZAdnmFE"},"name":"Mr. Istvan Toth","name_elements":{"forename":"Istvan","surname":"Toth","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10189627","data":{"address":{"address_line_1":"Fallsbrook Road","country":"England","locality":"London","postal_code":"SW16 6DU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e4ae0e8ea84dceb2fc95bd9aa74a2f9a213aac64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189627/persons-with-significant-control/individual/UweBC6gDfG2xA85eYB_3lUo6tf0"},"name":"Mr Oliver Miles Coles","name_elements":{"forename":"Oliver","middle_name":"Miles","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"SC534446","data":{"address":{"address_line_1":"Dalfaber Road","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1PX","premises":"The Cottage, Aviemore Holiday Park,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"a60e340b731be8ab4ddf9585dd7b7bf0054f5df8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534446/persons-with-significant-control/individual/27CvVHrmlUSpdoue_-NcHOjh7QA"},"name":"Mrs Mary Garrity","name_elements":{"forename":"Mary","surname":"Garrity","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-16"}}
{"company_number":"10106196","data":{"address":{"address_line_1":"Caswell Science\u0026 Tech Park","country":"England","locality":"Caswell","postal_code":"NN12 8EQ","premises":"Vo Room No 500"},"ceased_on":"2018-02-01","country_of_residence":"India","date_of_birth":{"month":5,"year":1987},"etag":"f41666e2459bcf363c4a62987bdc90cf43083f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10106196/persons-with-significant-control/individual/W-A6t-8Zc_AD3cojVf6prsMZCRI"},"name":"Suvendu Sarkar","name_elements":{"forename":"Suvendu","surname":"Sarkar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-14"}}
{"company_number":"10614004","data":{"address":{"address_line_1":"Thurlow Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2UU","premises":"63","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"320a98ed48ceff5aa027408b9a0b8b2d9035b89d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614004/persons-with-significant-control/individual/2z8HABmiHna_SiubIUFK4K1P-js"},"name":"Ms Ivalina Stiliyanova Ivaylova","name_elements":{"forename":"Ivalina","middle_name":"Stiliyanova","surname":"Ivaylova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04440916","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Sedlescombe","postal_code":"TN33 0QA","premises":"Pump House Yard,","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d45d01ef68e05f314ca7efe7cfa2589b95ffefe7","kind":"individual-person-with-significant-control","links":{"self":"/company/04440916/persons-with-significant-control/individual/dDE-mfvby29wFCmgnabmiaPackg"},"name":"Mr Steven Robert Eric Fasey","name_elements":{"forename":"Steven","middle_name":"Robert Eric","surname":"Fasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07499254","data":{"address":{"address_line_1":"Vittoria Street","locality":"Birmingham","postal_code":"B1 3ND","premises":"9-11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"af95cc1bed85b3601eed0f7c201a88ef28f69fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (BIRMINGHAM) LLP ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Christopher David Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07499254/persons-with-significant-control/individual/dQI2rRJ1hrzYJjpU_kcU5aj3WwQ"},"name":"Mr Christopher David Evans","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984337","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"d25dd947b8dc41234c2401604e53f06559717201","kind":"individual-person-with-significant-control","links":{"self":"/company/09984337/persons-with-significant-control/individual/pB4UUa4aNHLuo770B6tTOJJenJ0"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07930494","data":{"address":{"address_line_1":"Mitton Vale","locality":"Chelmsford","postal_code":"CM2 6UZ","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c9a5b8e3d3bd5b383c97f54213f6f6f7f96b8b54","kind":"individual-person-with-significant-control","links":{"self":"/company/07930494/persons-with-significant-control/individual/XLwr7DqaxyIcVVS7DnL76y3VIjA"},"name":"Mr Kasongo Maurice Tshinyama","name_elements":{"forename":"Kasongo","middle_name":"Maurice","surname":"Tshinyama","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03748606","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8EQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0c7d98f88e0a583e7dc10748fab0b54b29bfb2b9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748606/persons-with-significant-control/individual/5O0Q1eN3_ex1W3pLyxSnY1mGaEs"},"name":"Mrs Alison Albrecht","name_elements":{"forename":"Alison","surname":"Albrecht","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08865994","data":{"address":{"address_line_1":"Church Road","address_line_2":"Quarndon","country":"England","locality":"Derby","postal_code":"DE22 5JA","premises":"The Joiners Arms","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d66829e2ae77769ed92fa950444b163bd84747ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865994/persons-with-significant-control/individual/4DjZu_r0wCl9WGAr7GPL37GxWis"},"name":"Mr Richard Martin Pope","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063206","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Brighton","postal_code":"BN1 1AE","premises":"68"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1965},"etag":"dd62b11b43eaae04434059afae70e29b91711cad","kind":"individual-person-with-significant-control","links":{"self":"/company/08063206/persons-with-significant-control/individual/NZW-B2yI98elQtoTa1p1-pVlLkw"},"name":"Mrs Maria Montero Da Costa","name_elements":{"forename":"Maria","surname":"Montero Da Costa","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"OC381624","data":{"address":{"address_line_1":"Royd Way","country":"England","locality":"Keighley","postal_code":"BD21 3LG","premises":"Units E1-E2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e7140c1817433b1d40c97d791eb62cff092ac008","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381624/persons-with-significant-control/individual/QdJnuZi6ttyNtSkK8lfn2cO4sAc"},"name":"Mr David Stephen Bell","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01342336","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"ceased_on":"2024-09-30","etag":"1abbc0690814b7d0bd4d5aed2e0f9b67f34a8208","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"408492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01342336/persons-with-significant-control/corporate-entity/nI0ReLU_pshHHjdK0lFsIeIuGa8"},"name":"Ladbroke (Rentals) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533767","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"62c32054cf38a3a772b790fce1712bb8afb6d029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533767/persons-with-significant-control/individual/MxAnyUHhjIJDAZ-d--w0BcHqgOc"},"name":"Mr Sean Rhett Reigo","name_elements":{"forename":"Sean Rhett","surname":"Reigo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08384754","data":{"address":{"address_line_1":"St. Peter's Street","country":"England","locality":"London","postal_code":"N1 8JD","premises":"1-3"},"etag":"216d4ec21ed9f4087a5042631c5264a59376765f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08384754/persons-with-significant-control/corporate-entity/ZqNQOvCZ7PPpQgMiUIBDhuCk8E0"},"name":"Argonon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10189627","data":{"address":{"address_line_1":"Fallsbrook Road","country":"England","locality":"London","postal_code":"SW16 6DU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"125e940b086fdf70eec914e970a31859f76c8e58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189627/persons-with-significant-control/individual/Zm91YvgE_1QgPDtDHqIEFjRVTOQ"},"name":"Mr James Daniel Levy-Vassie","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Levy-Vassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09101207","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"ceased_on":"2023-08-08","etag":"a5402faedf9335e840bc065bde65d20e5af8ff8a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5075022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09101207/persons-with-significant-control/corporate-entity/L9bDlHH9UiwoFT4hDoLj6zfjpbU"},"name":"Land Securities Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC381624","data":{"address":{"address_line_1":"Carleton Business Park","address_line_2":"Carleton New Road","country":"England","locality":"Skipton","postal_code":"BD23 2DE","premises":"Unit 1","region":"North Yorkshire"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4775fe65e99e0b1e0ef7029d8021080dd281e98c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381624/persons-with-significant-control/individual/Hmjx-kiEVO0f_VJpZdGSU047G9w"},"name":"Mr. Robin Milsted","name_elements":{"forename":"Robin","surname":"Milsted","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC449977","data":{"address":{"address_line_1":"West Cross Slacks","country":"Scotland","locality":"Gamrie","postal_code":"AB45 3HB","premises":"Bracoden View"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"092127d3b2280cfeae21c271ccb0f0bda3543c6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449977/persons-with-significant-control/individual/vLtZEtL0vrk-Hj8pYDn32ZHB6o8"},"name":"Mrs Julie Mclean Mclean","name_elements":{"forename":"Julie","middle_name":"Mclean","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202527","data":{"address":{"address_line_1":"Westcombe Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 2UB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c3c993b32379889839cc2edbd63dca7c29e4088f","kind":"individual-person-with-significant-control","links":{"self":"/company/10202527/persons-with-significant-control/individual/nNBIRaL_LQ5jx7ax8ZCvbTHkv5E"},"name":"Ms Katarzyna Sienczyk","name_elements":{"forename":"Katarzyna","surname":"Sienczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"01528484","data":{"address":{"address_line_1":"10 Kings Gardens","country":"England","locality":"Hove","postal_code":"BN3 2PF","premises":"Flat 2, 1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"0cd015d62db759480e9504c6fc5edf5674e33176","kind":"individual-person-with-significant-control","links":{"self":"/company/01528484/persons-with-significant-control/individual/utbObHu2jMTrvS8WqMwyOxy3Q0I"},"name":"Mrs Nora Therese Moore","name_elements":{"forename":"Nora","middle_name":"Therese","surname":"Moore","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07927805","data":{"address":{"address_line_1":"Westhill Road","country":"England","locality":"Grimsby","postal_code":"DN34 4SG","premises":"77","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b1990eb1de7b97a6e8901d0b709916a25f04a4f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07927805/persons-with-significant-control/individual/dYRnrXc68yPU0Ply1g3PXgYoKzc"},"name":"Mr Samuel Mark Shrimpton","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Shrimpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04762306","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"634998ec9794c1c144de4d15490f07295060f42a","kind":"individual-person-with-significant-control","links":{"self":"/company/04762306/persons-with-significant-control/individual/EJPKi82dykxFQ4-MCyCs8SCdZf8"},"name":"Mr John Walter Lynn","name_elements":{"forename":"John","middle_name":"Walter","surname":"Lynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07935365","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Widnes","postal_code":"WA8 8FZ","premises":"19"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"640d1caacb34bc6adf363d0da40e1469e3d87c14","kind":"individual-person-with-significant-control","links":{"self":"/company/07935365/persons-with-significant-control/individual/N7MNWyQ2iECViUVvp63jtggR0VY"},"name":"Mr Terence John Hughes","name_elements":{"forename":"Terence","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614005","data":{"address":{"address_line_1":"Kingsley Park Terrace","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7HH","premises":"70","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"fb3a17a1a09092de443476828cf8159e69dfcc77","kind":"individual-person-with-significant-control","links":{"self":"/company/10614005/persons-with-significant-control/individual/kK1isVHThrS_-_pU2VYX3A-dh-Y"},"name":"Mr Aleksander Ruka Zerellari","name_elements":{"forename":"Aleksander","surname":"Ruka Zerellari","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04440916","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Sedlescombe","postal_code":"TN33 0QA","premises":"Pump House Yard,","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"cac6bc3cc2a214a755df4c68b6d3eaf436274e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04440916/persons-with-significant-control/individual/_5HnZIRe7DNyiMbq8gSLoXCi7Mw"},"name":"Mr Andrew Jonathon Gerken","name_elements":{"forename":"Andrew","middle_name":"Jonathon","surname":"Gerken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865564","data":{"address":{"address_line_1":"Burnt Ash Road","country":"England","locality":"London","postal_code":"SE12 8PU","premises":"132"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ede90aea0b5120d2cfcc534739002e08cda045ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08865564/persons-with-significant-control/individual/orNvM-hkllf1W0-9elyXBxHCFsg"},"name":"Mr Giuseppe Marinozzi","name_elements":{"forename":"Giuseppe","surname":"Marinozzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-07"}}
{"company_number":"04762306","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"8144a84caffef117bd6ed2ce31a4ee9853d9d4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/04762306/persons-with-significant-control/individual/da12rQD_rzHD-FEeSS9iT-MF1Hg"},"name":"Mr Brent Derek Gaskell","name_elements":{"forename":"Brent","middle_name":"Derek","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07935365","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"Widnes","postal_code":"WA8 8FZ","premises":"19"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"83d4884d04f5c31c23f6c14987cff98c182ddb77","kind":"individual-person-with-significant-control","links":{"self":"/company/07935365/persons-with-significant-control/individual/RNqa2Ui3vbIhd3w32T3Aq38WXZU"},"name":"Mr Mark Dieter David Wilke","name_elements":{"forename":"Mark","middle_name":"Dieter David","surname":"Wilke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08384754","data":{"address":{"address_line_1":"St. Peter's Street","country":"England","locality":"London","postal_code":"N1 8JD","premises":"1-3"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3227dcba4a94c51364e88d77648cdf69e38bf777","kind":"individual-person-with-significant-control","links":{"self":"/company/08384754/persons-with-significant-control/individual/jtKSeJt6BKSp7zrV05uALPBnhYc"},"name":"Mr Nicolas Godwin","name_elements":{"forename":"Nicolas","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09410334","data":{"address":{"address_line_1":"Hotspur North","address_line_2":"Backworth","country":"England","locality":"Newcastle","postal_code":"NE27 0FZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3c05a326e739ee03d2bfcbaae5c9844c50c27f84","kind":"individual-person-with-significant-control","links":{"self":"/company/09410334/persons-with-significant-control/individual/xLNwDS4fXcTe9JwTafqCbFwKQsc"},"name":"Mr Jim Hooker","name_elements":{"forename":"Jim","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"10777117","data":{"address":{"address_line_1":"20 Holywell Row","country":"United Kingdom","locality":"London","postal_code":"EC2A 4XH","premises":"Temple House"},"ceased_on":"2017-10-30","etag":"811bab6c6cf69e214f634a5dafac03480773cd56","identification":{"legal_authority":"Ca","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777117/persons-with-significant-control/corporate-entity/J9Rzn6p2UG8cX7mdBAsYWX9jiXQ"},"name":"Chettleburghs Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"OC381624","data":{"address":{"address_line_1":"Royd Way","country":"England","locality":"Keighley","postal_code":"BD21 3LG","premises":"Units E1-E2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3f249a16d7d69a2f321150540d7f915c370ff8e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381624/persons-with-significant-control/individual/R5G3ClAmG-mnaAt6I_rB72PSmTo"},"name":"Mrs Louise Elizabeth Bell","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01342336","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"79442aa6c1b055e80d8d0b2e831d7f04bea3bca4","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"566221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01342336/persons-with-significant-control/corporate-entity/iIDw2sOJQ5ZUTPc8BosXHZWXo1E"},"name":"Ladbrokes Coral Group Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03748606","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8EQ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c0f2b26914007db139ce99bc6c40cc925d9186a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748606/persons-with-significant-control/individual/hpRwzgRnHO14CqOPIcbjOhCbczY"},"name":"Mr Franco Orlando","name_elements":{"forename":"Franco","surname":"Orlando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10167377","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2abc6d1a50dfc7e4718e55085d31f28c49047eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167377/persons-with-significant-control/individual/8UHdRT_2z3O_hZ17CnK799ZwcFk"},"name":"Mr Trevor Frederick Darlington","name_elements":{"forename":"Trevor","middle_name":"Frederick","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09038576","data":{"address":{"address_line_1":"Albert Place","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b9ca5745d4d197e679ee52aaab7fc0066f692b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09038576/persons-with-significant-control/individual/KS5AYLkQ1c-qsKZsMjcLIjWYcw0"},"name":"Mr Gary Stapleton","name_elements":{"forename":"Gary","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04762306","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"2e6238c0dd09f194dcef3a40e5b7e3d3b33a589b","kind":"individual-person-with-significant-control","links":{"self":"/company/04762306/persons-with-significant-control/individual/VwRqqkzNXkSqJjS3I5uEvfKwWPw"},"name":"Mr Robert William Innocent","name_elements":{"forename":"Robert","middle_name":"William","surname":"Innocent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07761905","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fd6c35b77fb5eb524ddba1da4a196077d0265d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07761905/persons-with-significant-control/individual/d_zy1A-WODRUZO1vvCfiNGLSiDk"},"name":"Ms Zobia Nadeem","name_elements":{"forename":"Zobia","surname":"Nadeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08384754","data":{"address":{"address_line_1":"St. Peter's Street","country":"England","locality":"London","postal_code":"N1 8JD","premises":"1-3"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c495a4b72398a40ba0ea1f968b9173ae918d7792","kind":"individual-person-with-significant-control","links":{"self":"/company/08384754/persons-with-significant-control/individual/SUgiWaVmpkwGW81LKzyLTWO3ah4"},"name":"Ms Catherine Unger","name_elements":{"forename":"Catherine","surname":"Unger","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"01528484","data":{"address":{"address_line_1":"10 Kings Gardens","country":"England","locality":"Hove","postal_code":"BN3 2PF","premises":"Flat 2, 1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"87a85c14845cd5d2964b79e2678ad5247bc1d0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/01528484/persons-with-significant-control/individual/hJ9ZuJBrvvWEz7WVT9I0q0QSQ-U"},"name":"Mr Brian Anthony Moore","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08865564","data":{"address":{"address_line_1":"Dinsdale Close","country":"England","locality":"Woking","postal_code":"GU22 7BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8c5c6b2c0b965d2e2da83c4aa31bd41f3e4868ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865564/persons-with-significant-control/individual/GqKYPuC-6TFFILNzsI7jkEWumk4"},"name":"Ms Veronika Zachvejova","name_elements":{"forename":"Veronika","surname":"Zachvejova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"OC381624","data":{"address":{"address_line_1":"Royd Way","country":"England","locality":"Keighley","postal_code":"BD21 3LG","premises":"Units E1-E2"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"16f41805d21b65e70a6717e7b1813615f35fb401","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381624/persons-with-significant-control/individual/Vxz8l8GasJ4pjTd-HPc2sNDjrtc"},"name":"Mrs. Melonie Milsted","name_elements":{"forename":"Melonie","surname":"Milsted","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10777407","data":{"address":{"address_line_1":"Goldrill Gardens","country":"England","locality":"Redcar","postal_code":"TS10 4FJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"caf953e88af613ed31eb47671936e6330be85f70","kind":"individual-person-with-significant-control","links":{"self":"/company/10777407/persons-with-significant-control/individual/is_G0qNfyUNriSQq6Ut1y7n7WD0"},"name":"Mr Elliott Edward Thomas","name_elements":{"forename":"Elliott","middle_name":"Edward","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC449977","data":{"address":{"address_line_1":"West Cross Slacks","country":"Scotland","locality":"Gamrie","postal_code":"AB45 3HB","premises":"Bracoden View"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"457afc008971abd4468c35515d8d8111d8aaa6ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449977/persons-with-significant-control/individual/mE75lnWJ_BOKbSw4bu0SNHaXQ-c"},"name":"Mr Nathan Alexander Mclean","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07151374","data":{"address":{"address_line_1":"\u0026 4 Croxted Mews","address_line_2":"286/288 Croxted Road","locality":"London","postal_code":"SE24 9DA","premises":"Units 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b199d479fe6e8a237828af0ebacef5556c33b0ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151374/persons-with-significant-control/individual/R29UJ9_EurHWg7A0KI7wdWN3ob8"},"name":"Ms Sahera Chohan","name_elements":{"forename":"Sahera","surname":"Chohan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"03921584","data":{"address":{"address_line_1":"Constable Road","locality":"Felixstowe","postal_code":"IP11 7HP","premises":"47","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"cdefdf3bea926e51d4cce12a475eb5ef18cf9580","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"RACHEL MARSH LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Clive Lymer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03921584/persons-with-significant-control/individual/PE9gpipXgAaIJUMII4FwZS-SCbI"},"name":"Mr Clive Lymer","name_elements":{"forename":"Clive","surname":"Lymer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"06906956","data":{"address":{"address_line_1":"Newlands End","country":"England","locality":"Basildon","postal_code":"SS15 6DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f1c34a11171dc042ea2a75b45f5ee7ef25fe47c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906956/persons-with-significant-control/individual/dYI46pwaEKzdngh3dEvGnvDtjYo"},"name":"Mr Martin James Wallis","name_elements":{"forename":"Martin","middle_name":"James","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10109597","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"London","postal_code":"N18 1PA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0381bbc84c757596df55d146f0074d0933db01e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10109597/persons-with-significant-control/individual/pn-5K-T_mMXqBetABhJUuuYEBac"},"name":"Mr Matthew Tsekiri","name_elements":{"forename":"Matthew","surname":"Tsekiri","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"07570327","data":{"address":{"address_line_1":"Nutburn Road","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9BG","premises":"Unit A Fairfields Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a5a54c8a25af235c91198891748e7e127c12bc62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570327/persons-with-significant-control/individual/Q8_Xz6bxOr1lGrXCxrkr3jMQJDM"},"name":"Mr Robin Keith Shepherd","name_elements":{"forename":"Robin","middle_name":"Keith","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09970144","data":{"address":{"address_line_1":"Station Yard","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8AS","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e5fce8eb2154b91d312f57e9185bce4adf38e36a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970144/persons-with-significant-control/individual/lPXvYXBcWFZvY36RT42_v95I5cg"},"name":"Mrs Gemma Turp","name_elements":{"forename":"Gemma","surname":"Turp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02328596","data":{"address":{"address_line_1":"The Point","address_line_2":"37 North Wharf Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AF","premises":"8th Floor"},"etag":"4e59ab4625a190f2d11a1375dfaf9a38ce7f6c33","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02844270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02328596/persons-with-significant-control/corporate-entity/jTbXznFmUzUNZN-s9XYSHxtn6Nw"},"name":"Centrewest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC279104","data":{"address":{"address_line_1":"17 Station Road","address_line_2":"Inverkeilor","country":"Scotland","locality":"By Arbroath","postal_code":"DD11 5RT","premises":"Dunira House","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"93460b381f8e95aeb3d973d6e3550baa0dcead06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC279104/persons-with-significant-control/individual/4fN-BHBd_dOHPXTlRQUQLLoWuOE"},"name":"Mrs Karen Louise Summers","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"06383876","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Berkhampsted","postal_code":"HP4 2DA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ca992e55d9ac30b8bc5a566d0b07436d1b0c17da","kind":"individual-person-with-significant-control","links":{"self":"/company/06383876/persons-with-significant-control/individual/4LMREmVmf5EhRCHCx2azgDqzVbI"},"name":"Ms Rebecca Daly","name_elements":{"forename":"Rebecca","surname":"Daly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778537","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"eac4a4c6ac42537531367e6ef47fb6599f349e0c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778537/persons-with-significant-control/corporate-entity/rUmgQ25YijoKjxAFQnJwQZjWPU0"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"04769946","data":{"address":{"address_line_1":"Pendell Road","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4QL","premises":"Westlands","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2e44bf653503e86b8abbe979e8fe82bb2bdd4074","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Linda Dawn Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04769946/persons-with-significant-control/individual/SRdmd6tFAaF7znkH0vx_Rv15p7E"},"name":"Mrs Linda Dawn Barker","name_elements":{"forename":"Linda","middle_name":"Dawn","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06235937","data":{"address":{"address_line_1":"Nun Monkton","country":"England","locality":"York","postal_code":"YO26 8EN","premises":"Alderbrook Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9a6f3a115412b7c40d9fc5a26f2db11a34ee9bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235937/persons-with-significant-control/individual/9TJi_Ts3BX9KwWwkY3-3yT9TaGI"},"name":"Ms Claire Elizabeth Chambers","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994285","data":{"address":{"address_line_1":"9th Floor","address_line_2":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"Rsm Restructuring Advisory Llp"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1962},"etag":"51775bc3c257e16f0bdafb59e97ec22007ebbb13","kind":"individual-person-with-significant-control","links":{"self":"/company/09994285/persons-with-significant-control/individual/MCyIJK_HoES08jnz5RoaxpEhFO4"},"name":"Mr Hartmuth Jung","name_elements":{"forename":"Hartmuth","surname":"Jung","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09538116","data":{"address":{"address_line_1":"Nash Lane","country":"United Kingdom","locality":"Belbroughton","postal_code":"DY9 9AF","premises":"Ground Floor Office, 2 Mill Pool","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"258d7ee1752977544e72a7f1f774b39186f5ec2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"MAC X GROUP LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Russell John Debar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09538116/persons-with-significant-control/individual/HFXXGLYu3afQNQDjr_H9Vrfdm54"},"name":"Mr Russell John Debar","name_elements":{"forename":"Russell","middle_name":"John","surname":"Debar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06888047","data":{"address":{"address_line_1":"Cherry Hinton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9GP","premises":"1 Capuchin Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9697222bdec4a7a69de93d7ed59f21e8452a62e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888047/persons-with-significant-control/individual/3rthDhhjtsC6Wp8xn0VdErcvtnw"},"name":"Mrs Kalpanaben Jashvantbhai Patel","name_elements":{"forename":"Kalpanaben","middle_name":"Jashvantbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10111917","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6NZ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a2204a7981c834225353ea4f48b32d9575eda9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10111917/persons-with-significant-control/individual/uIQKMiodnDePqvpAqWhORv5o8VA"},"name":"Mr Marian Bancila","name_elements":{"forename":"Marian","surname":"Bancila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07406415","data":{"address":{"address_line_1":"Baches Street","country":"England","locality":"London","postal_code":"N1 6DL","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9af11b60e595733dd720fd23e44152c243415e87","kind":"individual-person-with-significant-control","links":{"self":"/company/07406415/persons-with-significant-control/individual/MMsKeMmI8vdKcvJseomgp89DKgM"},"name":"Mr Mario Oscar Rodrigo Bautista","name_elements":{"forename":"Mario","middle_name":"Oscar","surname":"Rodrigo Bautista","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09994285","data":{"address":{"address_line_1":"9th Floor","address_line_2":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"Rsm Restructuring Advisory Llp"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1970},"etag":"b7bdacd0c1a3a713437dc454fb85bca31a896223","kind":"individual-person-with-significant-control","links":{"self":"/company/09994285/persons-with-significant-control/individual/h2iXYXGfIMiIoAUG8YtMURolX7U"},"name":"Mr Lars Singbartl","name_elements":{"forename":"Lars","surname":"Singbartl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07505614","data":{"address":{"address_line_1":"Stowe House","address_line_2":"1688 High Street, Knowle","locality":"Solihull","postal_code":"B93 0LY","premises":"C/O Arundales","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7302c8b5cde97f244f1f45cb4d0450e681b41ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/07505614/persons-with-significant-control/individual/AHioBvC1k5d6uI-kIUfDMCr8bZ8"},"name":"Mrs Estelle Leonie Turnbull","name_elements":{"forename":"Estelle","middle_name":"Leonie","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06888047","data":{"address":{"address_line_1":"Cherry Hinton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9GP","premises":"1 Capuchin Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7515dd3bb7599309cf638000038212196ed10f20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888047/persons-with-significant-control/individual/v_WQXZFvYgPlJVdEuvoS8IMwjH8"},"name":"Mr Ronak Jashvantbhai Patel","name_elements":{"forename":"Ronak","middle_name":"Jashvantbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07196626","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Sutton","postal_code":"SM2 5RP","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0517fdd0706127985c92fbd88c161d60dca04682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07196626/persons-with-significant-control/individual/AHygFohKUry8EXshpdqDcsn07No"},"name":"Mr Yasar Khan","name_elements":{"forename":"Yasar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09531106","data":{"address":{"address_line_1":"Beech Hill","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"39ec66bfe02a4d7c93903f9d023bac07206e7ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/09531106/persons-with-significant-control/individual/V_u3F3fIpDpfI6MriV3yzheiJIk"},"name":"Mr Kenneth William Senior","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03363607","data":{"address":{"address_line_1":"Devizes Road","country":"England","locality":"Swindon","postal_code":"SN1 4BG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1974e15db4edb6fcf2157275b5826f85f2c497b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03363607/persons-with-significant-control/individual/otqX5Nxa4WU9TwwIp0TFCL-Gd_k"},"name":"Mr Christopher Richard Watkins","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523267","data":{"address":{"address_line_1":"50 Alexandra Street","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"2e892553dcf02f550d571941ae7f1f603fb22621","kind":"individual-person-with-significant-control","links":{"self":"/company/08523267/persons-with-significant-control/individual/s6YGiesgK9TOJpiF1BoCCjz2JDU"},"name":"Mr John Roddy","name_elements":{"forename":"John","surname":"Roddy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056376","data":{"address":{"address_line_1":"3 East Barn","address_line_2":"Market Weston Road","locality":"Thelnetham","postal_code":"IP22 1JJ","region":"Diss"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c79d9ebf10f99563077c89b62d77e69681507a83","kind":"individual-person-with-significant-control","links":{"self":"/company/03056376/persons-with-significant-control/individual/N634_mFw7zQgQn-hdhCBHFqQJ-Q"},"name":"Mr Stephen Ronald Churchouse","name_elements":{"forename":"Stephen","middle_name":"Ronald","surname":"Churchouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07570327","data":{"address":{"address_line_1":"Nutburn Road","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9NG","premises":"Unit A Fairfields Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2ed7169be30aa82f0ab3398150f0e6f651476614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570327/persons-with-significant-control/individual/AsgAgTv4GB5OmSfSZI3kDhl3MTk"},"name":"Mr Kevin Gary Dibden","name_elements":{"forename":"Kevin","middle_name":"Gary","surname":"Dibden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987525","data":{"address":{"address_line_1":"Upper Teddington Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4DU","premises":"7 Bushy Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"eacf6453584636d93da77e1421f52bd5a25387bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987525/persons-with-significant-control/individual/KeeKd0daG_13m0rsr2-i3zQnaqY"},"name":"Miss Joann Haskayne","name_elements":{"forename":"Joann","surname":"Haskayne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03363607","data":{"address":{"address_line_1":"2 Charnwood Court","address_line_2":"Newport Street","locality":"Swindon","postal_code":"SN1 3DX","region":"Wiltshire"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a0127c61ae1dcc04186bd181495cfa99c24e5a17","kind":"individual-person-with-significant-control","links":{"self":"/company/03363607/persons-with-significant-control/individual/_3KKA2TK1tWFN_eXAF5PiYL3naM"},"name":"Mrs Amber Jane Watkins","name_elements":{"forename":"Amber","middle_name":"Jane","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09408384","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Romford","postal_code":"RM7 0SJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2c54b9634e4d0e82c629fcd352aac47166cf8527","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408384/persons-with-significant-control/individual/bRXjDlr2skW5jIs7mycMizkIa_w"},"name":"Miss Sara La Torre","name_elements":{"forename":"Sara","surname":"La Torre","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03056376","data":{"address":{"address_line_1":"3 East Barn","address_line_2":"Market Weston Road","locality":"Thelnetham","postal_code":"IP22 1JJ","region":"Diss"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6007c183ba06890374c2f8b32c7903cac1e9abe6","kind":"individual-person-with-significant-control","links":{"self":"/company/03056376/persons-with-significant-control/individual/-wTXR6QxiVt9-n3ES7GBjBOPi_A"},"name":"Mrs Margaret Mary Bernadette Churchouse","name_elements":{"forename":"Margaret","middle_name":"Mary Bernadette","surname":"Churchouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10108836","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Unit 1, Office 1"},"etag":"372d430ab1c4a8fac098231a3e72281be6fbbbbe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06222029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10108836/persons-with-significant-control/corporate-entity/uDus-hZ4tAKgCcA9zN5XX6QPrgQ"},"name":"Freemantle Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06235937","data":{"address":{"address_line_1":"Nun Monkton","country":"England","locality":"York","postal_code":"YO26 8EN","premises":"Alderbrook Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"69b3d4c3faf13b7492057d4db242de1ab0b16938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235937/persons-with-significant-control/individual/0UwoiZxHRJ9s3ka2JJaKXOsgKaM"},"name":"Mr Stephen Vaughan-Evans","name_elements":{"forename":"Stephen","surname":"Vaughan-Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173046","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5d334437ebf7e1c30a8cc7a764542203ae7297ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173046/persons-with-significant-control/individual/Hku3jBn_mblHwZYLMN8_4HJVPNo"},"name":"Mr Dominic Mark Ashford","name_elements":{"forename":"Dominic","middle_name":"Mark","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08529837","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ilkeston","postal_code":"DE7 5QA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1295538d5bdd502ef931c10212b38798f0d2d46a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529837/persons-with-significant-control/individual/3arH_MDuwifdr6ited61HGpu04g"},"name":"Mr Lee Keith Tabreham","name_elements":{"forename":"Lee","middle_name":"Keith","surname":"Tabreham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514497","data":{"address":{"address_line_1":"1st Floor","address_line_2":"One Strawberry Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BX","premises":"C/O Armstrong Watson"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"8dbf4ec6a1550c1aa642f81eddf4b86b1041ae07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"CLIVE DOUGLAS MOCKFORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514497/persons-with-significant-control/individual/WOenvUBEZj1j2zUkOK57hFmbZi4"},"name":"Mr Clive Douglas Mockford","name_elements":{"forename":"Clive","middle_name":"Douglas","surname":"Mockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"09606737","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"590"},"ceased_on":"2016-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"8d1bb5d8be2b0433226af41dfb9a54a3339811b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09606737/persons-with-significant-control/individual/4NUdqXzfObVCQqmbBOULNbDsXxs"},"name":"Stuart Ralph Poppleton","name_elements":{"forename":"Stuart","middle_name":"Ralph","surname":"Poppleton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-06"}}
{"company_number":"03898474","data":{"address":{"address_line_1":"24 De Castro Street","address_line_2":"Wickhams Cay 1","country":"Virgin Islands, British","locality":"Road Town","premises":"Akara Bldg.","region":"Tortola"},"ceased_on":"2019-11-07","etag":"a4996ad53c2a41d978b09ae76e1d908a00e1a58b","identification":{"country_registered":"British Virgin Islands","legal_authority":"The International Business Companies Act 2004","legal_form":"International Business Company","place_registered":"British Virgin Islands Registry","registration_number":"236994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03898474/persons-with-significant-control/corporate-entity/4dzpwbspsIOJsqbA2Fmh4hKqQqU"},"name":"Forburg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777796","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"d4bc7b7436840b55cd5312e4cfd7dc77dd9de4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10777796/persons-with-significant-control/individual/aGSl8WAO75W3rT02f0rHFkg-1Wo"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07505614","data":{"address":{"address_line_1":"Stowe House","address_line_2":"1688 High Street, Knowle","locality":"Solihull","postal_code":"B93 0LY","premises":"C/O Arundales","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"54df07ed34c6548e34f922a53e5b5a066d15e911","kind":"individual-person-with-significant-control","links":{"self":"/company/07505614/persons-with-significant-control/individual/TIS_L7X_gPAOyD9Nkq4MgYQBQOc"},"name":"Mr Robert David Turnbull","name_elements":{"forename":"Robert","middle_name":"David","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06595187","data":{"address":{"address_line_1":"Saxon Business Park, Hanbury Road","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Meridian House"},"ceased_on":"2019-07-23","etag":"69a506e97a6c4618e1aab767436cb69a1625d929","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5191342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06595187/persons-with-significant-control/corporate-entity/--WsOhBJxjq0si-xZ6ch9mAaV0w"},"name":"Agility Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08118816","data":{"address":{"address_line_1":"Pensby Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH61 5UA","premises":"243","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fe996bb0485a06a2e8207be0ce0f329dc24d79c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08118816/persons-with-significant-control/individual/u-jrU_4L13m090NbZ4yA6v96PDE"},"name":"Miss Kimberley Jayne Dunn","name_elements":{"forename":"Kimberley","middle_name":"Jayne","surname":"Dunn","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"10614295","data":{"address":{"address_line_1":"Briar Rhydding","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7JW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"65747ae84bf0028b32832460637116adf54139e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"WENDY WEBB BOOKKEEPING \u0026 ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Andrew David Rhodes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614295/persons-with-significant-control/individual/0fFJjFepFKNzkBDdqm8-DgwRfdA"},"name":"Mr Andrew David Rhodes","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06075734","data":{"address":{"address_line_1":"Bullfinch Road","country":"England","locality":"South Croydon","postal_code":"CR2 8PW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d6a33d277e6d782378279084bade07fcddeeebba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06075734/persons-with-significant-control/individual/SEQUi_QJLR2mvc_is-Tn6keHvfw"},"name":"Mr David Funnell","name_elements":{"forename":"David","surname":"Funnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09952987","data":{"address":{"address_line_1":"Eastcastle Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1W 8DY","premises":"16 - 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"2b957ae9d45fecbd205c2171dbfebaf74d4717c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952987/persons-with-significant-control/individual/j4TuIRDgJO48RvGjfs2NzjLg_sM"},"name":"Mr Daley Adam Padley","name_elements":{"forename":"Daley","middle_name":"Adam","surname":"Padley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09042767","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LE","premises":"12 Romney Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"29da0f183b8bd6f93697a6ae29c8ab8ca3aa1229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09042767/persons-with-significant-control/individual/E1Xmh9wYbT0zuOCbwdC44OwbvYA"},"name":"Mr Mihai-Alexandru Panduru","name_elements":{"forename":"Mihai-Alexandru","surname":"Panduru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC286337","data":{"address":{"address_line_1":"Horton","country":"United Kingdom","locality":"Wimborne, Dorset","postal_code":"BH21 7JN","premises":"The Courtyard Holt Lodge Farm"},"ceased_on":"2022-04-13","etag":"ddd18e7561595fcff49ba51346700d44f8cd4d03","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01760471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC286337/persons-with-significant-control/corporate-entity/MyU0moqpd3yDQ919lNR-CD8IjN0"},"name":"Marchmont Farms Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09531106","data":{"address":{"address_line_1":"Beech Hill","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AX","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"95c8f8baca9084a07c573256b411520564c2367c","kind":"individual-person-with-significant-control","links":{"self":"/company/09531106/persons-with-significant-control/individual/TX3FEEky9-bT6_Yc4yzpzd-2zZM"},"name":"Mr Andrew David Miller","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08835525","data":{"address":{"address_line_1":"Watton Road","address_line_2":"Larling","country":"England","locality":"Norwich","postal_code":"NR16 2RA","premises":"Alder Tree House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5bb07e88d7abec35fa2fb40eddd835694d1651f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835525/persons-with-significant-control/individual/H7Y5cAAZ1JMc0y73htG_uqtLJ3M"},"name":"Mr Thomas Lee Parker","name_elements":{"forename":"Thomas","middle_name":"Lee","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06580107","data":{"address":{"address_line_1":"Princes Crescent","locality":"Brighton","postal_code":"BN2 3RA","premises":"Downview","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b4b2336f6cd47e93a22dbda9d85b42f3f9dfbb04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580107/persons-with-significant-control/individual/E69EZdBy2SpW2FOxzI7fwvhzopM"},"name":"Mrs Leigh Janet Mcshane","name_elements":{"forename":"Leigh","middle_name":"Janet","surname":"Mcshane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09042696","data":{"address":{"address_line_1":"Sunbeam Way","country":"England","locality":"Coventry","postal_code":"CV3 1ND","premises":"Pinley House, 2"},"etag":"2a29c2a35879f2b33a8d8eeb768b0714b4ad4c74","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"04360367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09042696/persons-with-significant-control/corporate-entity/Lk4LmOPxUz_dT8xP3I2RHl4-lPc"},"name":"Peugeot Citroen Automobiles Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09021486","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"SE7 8RE","premises":"Charlton House"},"etag":"918171813c447a6b11f963533254dcec9b8830b4","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Commisson 2016","legal_form":"Charity","place_registered":"Charities Commission Of England \u0026 Wales","registration_number":"1157164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09021486/persons-with-significant-control/corporate-entity/KqkmNiQo82UPdDJM1RCgHDB2jPQ"},"name":"Royal Borough Of Greenwich Heritage Trust Cio","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09059997","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"006f5d265fafb04cdfec788f2f8919804c746821","kind":"individual-person-with-significant-control","links":{"self":"/company/09059997/persons-with-significant-control/individual/8EFN20CBnAI9cK3iO3YAx3sjak8"},"name":"Mr Chris Paul Kerr","name_elements":{"forename":"Chris","middle_name":"Paul","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06598627","data":{"address":{"address_line_1":"Granville Industrial Estate","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1NJ","premises":"Unit 4"},"etag":"ecfc490014ffdc3cd23d5f49c9953c30842301e2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"Ni065251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06598627/persons-with-significant-control/corporate-entity/WuGIL3ioYQVp_OizZaq_MAyqud4"},"name":"Moyallen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07276787","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b71e410ecd3d077ecd05a643c3542d4973b8759f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07276787/persons-with-significant-control/individual/z2knY6nf-W4E3MVeuti50c78L3w"},"name":"Mr Joseph Demetrius","name_elements":{"forename":"Joseph","surname":"Demetrius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080786","data":{"address":{"address_line_1":"Meare Green","address_line_2":"Stoke St. Gregory","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 6HZ","premises":"The Staddles","region":"Somerset"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"157d8617eb98889091fd9c15666978eb741b947e","kind":"individual-person-with-significant-control","links":{"self":"/company/08080786/persons-with-significant-control/individual/MEoEJt1SYalIGuHFGR1fNUQ9Ab0"},"name":"Mr Ian James","name_elements":{"forename":"Ian","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539946","data":{"address":{"address_line_1":"Morpeth Mansions","address_line_2":"Morpeth Terrace","country":"England","locality":"London","postal_code":"SW1P 1ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1a054a79bcb0b7f316b3ce434cd15fd8a8299e22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539946/persons-with-significant-control/individual/A_-2zxJ_EeaWFMFsOIKV1OjZ9jk"},"name":"Miss Priyansha Raina","name_elements":{"forename":"Priyansha","surname":"Raina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09059997","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"ceased_on":"2020-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ecc0cf288a125a7f3d623b210b7d4f7c2d436161","kind":"individual-person-with-significant-control","links":{"self":"/company/09059997/persons-with-significant-control/individual/fHHWMNkMSwKpinKruVoRvRCOkn8"},"name":"Mrs Sharon Kerr","name_elements":{"forename":"Sharon","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04780096","data":{"address":{"address_line_1":"Church Street","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"05e54cff7abd4196b90c23e5c554f4d893dcb289","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"WAVENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Leslie Robert Newman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04780096/persons-with-significant-control/individual/QDIVypPU5ZcH90X8Sygr2loxMZs"},"name":"Mr Leslie Robert Newman","name_elements":{"forename":"Leslie","middle_name":"Robert","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03060597","data":{"address":{"address_line_1":"Dawlish Drive","locality":"Pinner","postal_code":"HA5 5LJ","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"73ada561472992dd0985713210e55205f2479d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060597/persons-with-significant-control/individual/TRUCxO3DLWBR5hV8u1Ggzt95BMQ"},"name":"Mr Jonathan Steven Simons","name_elements":{"forename":"Jonathan","middle_name":"Steven","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08080786","data":{"address":{"address_line_1":"Meare Green","address_line_2":"Stoke St. Gregory","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 6HZ","premises":"The Staddles","region":"Somerset"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1c9fdf98ff36af40aa5af8b4d1027a89a494a4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08080786/persons-with-significant-control/individual/s9NlryyqgXS9RLGe5Bj5CzggrWY"},"name":"Mrs Suzanne Justine James","name_elements":{"forename":"Suzanne","middle_name":"Justine","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589607","data":{"address":{"address_line_1":"Fenham Hall Drive","address_line_2":"Fenham","locality":"Newcastle Upon Tyne","postal_code":"NE4 9UU","premises":"28","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"eb67ccb8694dc08b667e0a6374955e4bea8e7a75","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589607/persons-with-significant-control/individual/bETz-ajoRrv0LIxaDFC_eRR5ySw"},"name":"Mr Zabir Sadiq","name_elements":{"forename":"Zabir","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10164357","data":{"address":{"address_line_1":"Eden Avenue","country":"England","locality":"Chatham","postal_code":"ME5 0HW","premises":"78","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cd74609d987e27fb573a5bae161b5badbd5ed8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10164357/persons-with-significant-control/individual/3zrk4snmgmYIpVGliiFdLkiE4g0"},"name":"Mr Idowu James Adetula","name_elements":{"forename":"Idowu","middle_name":"James","surname":"Adetula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09049337","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"eb01b6008a9339cefc5d7912ec3bdb6bd508743d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049337/persons-with-significant-control/individual/6M-ueKVp2dbnywXGwYWCA7ZyGnk"},"name":"Ms Jacqui Strang","name_elements":{"forename":"Jacqui","surname":"Strang","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-21"}}
{"company_number":"03063037","data":{"address":{"address_line_1":"Wormington Brake","address_line_2":"Wormington","locality":"Broadway","postal_code":"WR12 7NL","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"23e15abd71b2ac80b4987893bb6eedb1844a449d","kind":"individual-person-with-significant-control","links":{"self":"/company/03063037/persons-with-significant-control/individual/wQ06oyn9i0Gw9-CcSqQ-vE7MhUI"},"name":"Mr Nigel John Smith","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10202757","data":{"address":{"address_line_1":"Gloucester Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9DU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d0212677035562e6fe2524d5246a0b5840c9b6bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Trevor Mark Montgomery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202757/persons-with-significant-control/individual/AXgAPMvNuy4dlZiV3mg-PmkYjPc"},"name":"Mr Trevor Mark Montgomery","name_elements":{"forename":"Trevor","middle_name":"Mark","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"09974966","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"7f5eee69b373f860f8ea3bb00950152386adceee","kind":"individual-person-with-significant-control","links":{"self":"/company/09974966/persons-with-significant-control/individual/L_uOIb0ebddySGCI4NLDyfAT7WU"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09586436","data":{"address":{"address_line_1":"The Capricorn Centre","locality":"Basildon","postal_code":"SS14 3JJ","premises":"Office 3, Unit 2","region":"Essex"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"65f5692e26eaf928b94b5aa9d2817888be1f9759","kind":"individual-person-with-significant-control","links":{"self":"/company/09586436/persons-with-significant-control/individual/SVnawi5tjTtwueiL2abgIhx-_0Y"},"name":"Mr Ian Marshall","name_elements":{"forename":"Ian","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"10779147","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1985},"etag":"e6993862884eb15958c2d5fd447ee45e5cbd800d","kind":"individual-person-with-significant-control","links":{"self":"/company/10779147/persons-with-significant-control/individual/w2oiEvv1yyxRhf3bdVCcUIxtejw"},"name":"Mr Durgesh Singh","name_elements":{"forename":"Durgesh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08208626","data":{"address":{"country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1XE","premises":"150 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8ac19e10cf0f1d33e1e6f5e42a3f19cd378cf727","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08208626/persons-with-significant-control/individual/yx1FWkyVlHORH99caXwNzt_xUCc"},"name":"Mr Michael Hennessy","name_elements":{"forename":"Michael","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796396","data":{"address":{"address_line_1":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"5 The Wharf","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e1dc60193b361d8bf501f601f3f19c9acf039036","kind":"individual-person-with-significant-control","links":{"self":"/company/10796396/persons-with-significant-control/individual/5TuG8CQbFHQkkGOTHyX8irmb0vM"},"name":"Mr Ikhlaq Ahmed","name_elements":{"forename":"Ikhlaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03044726","data":{"address":{"address_line_1":"Mierscourt Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8JE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"bf29c451c4af3b21469ba74671c0a9f4cbd9927b","kind":"individual-person-with-significant-control","links":{"self":"/company/03044726/persons-with-significant-control/individual/rOetbyKyl5SiCn1bp7ekvT_jzHI"},"name":"Mrs Lesley Mary Wildes","name_elements":{"forename":"Lesley","middle_name":"Mary","surname":"Wildes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10198237","data":{"address":{"address_line_1":"Alderney Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4LF","premises":"33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"99e28f707dce510045c3180773ade112b67bdffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198237/persons-with-significant-control/individual/crSLeM1lC6TkiGCWOCjSGGRWBRE"},"name":"Mr Edward Nigel Thoburn","name_elements":{"forename":"Edward","middle_name":"Nigel","surname":"Thoburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09877147","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"5bf3ee7cd18fe6171524fffe22d62c99228f00a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09877147/persons-with-significant-control/individual/qTjsWeO34u_MpDdJRd5lalG54v0"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06905017","data":{"address":{"address_line_1":"Kingley Centre, Downs Road","address_line_2":"West Stoke","locality":"Chichester","postal_code":"PO18 9HJ","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ed328f6499b8e1203c16b89de469763db91a0031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905017/persons-with-significant-control/individual/8Aj5kciAR1pHaH75xkoCOLBFKvM"},"name":"Mr Chris Butler","name_elements":{"forename":"Chris","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"02715857","data":{"address":{"address_line_1":"Technology Park, Silverstone Circuit","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8GX","premises":"Innovation Centre"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"420170d86de578b84d9d5520b26708da6cb71b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/02715857/persons-with-significant-control/individual/GFwc83_sidXw-Tna3B9a-DRM_wY"},"name":"Mrs Maha Hillier","name_elements":{"forename":"Maha","surname":"Hillier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05393186","data":{"address":{"address_line_1":"Fawkham Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7HS","premises":"65"},"etag":"f7726aa4e25d65a6af552ca8ed9f616d357edd63","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08615907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05393186/persons-with-significant-control/corporate-entity/7O6WdcJ8gdrjSvY3c1Fgv_46qTI"},"name":"Gagan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08533767","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"Bromley","postal_code":"BR2 9HX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"de3bf4c93ee84a5dfd3173d4e0bfe42a4aee44db","kind":"individual-person-with-significant-control","links":{"self":"/company/08533767/persons-with-significant-control/individual/JMRq43qYBTeqePbRdKaPub_AtA0"},"name":"Mr Christopher Martin Fenn","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796837","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a81af6f1bd4fae90a89ca596fd4319154c721e61","kind":"individual-person-with-significant-control","links":{"self":"/company/10796837/persons-with-significant-control/individual/feQjCDYAW65g4s8Zjw6fb_J8kh4"},"name":"Mr Gideon Macharia Kimaru","name_elements":{"forename":"Gideon","middle_name":"Macharia","surname":"Kimaru","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05455577","data":{"address":{"address_line_1":"New Fields Business Park","address_line_2":"Stinsford Road","country":"England","locality":"Poole","postal_code":"BH17 0NF","premises":"Nautilus International Hq Unit 12","region":"Dorset"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e9db21734990cf8f80dceba8baa1264b0da10b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05455577/persons-with-significant-control/individual/ipmDMtiIvoeYCwWJgm0odOghN90"},"name":"Mr Patrick Neil Green","name_elements":{"forename":"Patrick","middle_name":"Neil","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC284826","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange","region":"Scotland"},"ceased_on":"2020-06-24","etag":"215c8b719b673975340e6d99a6d2050474bc5bbf","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc030589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC284826/persons-with-significant-control/corporate-entity/TKIBHEAp19YGGW2ksjt5YQW-iPI"},"name":"Turcan Connell (Trustees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02715857","data":{"address":{"address_line_1":"Abbey Park","address_line_2":"Stareton","country":"England","locality":"Kenilworth","postal_code":"CV8 2LY","premises":"Building 500","region":"Warwickshire"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d2c8ab2069451231d6d8f9634f4ae47a9573e64f","kind":"individual-person-with-significant-control","links":{"self":"/company/02715857/persons-with-significant-control/individual/K46gjg0swucSYINArIGiOPj6zHE"},"name":"Mr Robert Stephen Hillier","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08474326","data":{"address":{"address_line_1":"Woolwich Manor Way","country":"England","locality":"London","postal_code":"E16 2NJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"eb9894f1bf4866a361e92d39285efcc8128c530a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474326/persons-with-significant-control/individual/oAYLLWHx22PDCB04TcDBHeBcy4A"},"name":"Mr Erikas Andriuska","name_elements":{"forename":"Erikas","surname":"Andriuska","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10796557","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-21","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"f404ea05596ab38eb59f2e57bc7eacbe18502235","kind":"individual-person-with-significant-control","links":{"self":"/company/10796557/persons-with-significant-control/individual/emw6Ap9cCQ8tbkdUR8KVnZqH7dw"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08539306","data":{"address":{"address_line_1":"Upton Fort Road","address_line_2":"Osmington Mills","locality":"Weymouth","postal_code":"DT3 6HH","premises":"Sunnyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"393d0137bcf288082ce158e6d979867e9bde0ef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539306/persons-with-significant-control/individual/B5Xeqq3ijs5Yyi7Cm5ZutjIHcOk"},"name":"Mr David Brankling","name_elements":{"forename":"David","surname":"Brankling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477946","data":{"address":{"address_line_1":"Gatelawbridge","country":"Scotland","locality":"Thornhill","postal_code":"DG3 5EA","premises":"Linnside Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"48672de924ada4fba3ecbc6589fa86bf1cce050f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477946/persons-with-significant-control/individual/jrwsl0QxQi7Ri0kSqf2J9iZa3YA"},"name":"Mr Kevin Andrew Rennie","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09572776","data":{"address":{"address_line_1":"289-293 Ballards Lane","care_of":"D \u0026 K ACCOUNTANCY SERVICES LIMITED","country":"United Kingdom","locality":"London","postal_code":"N12 8NP","premises":"Rowlandson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"df5a7aea4706af98dd27046e93d75c87d990261d","kind":"individual-person-with-significant-control","links":{"self":"/company/09572776/persons-with-significant-control/individual/H4pDWDSGLXz0u7thXsLDsZxNeWs"},"name":"Mr Peadar Beirne","name_elements":{"forename":"Peadar","surname":"Beirne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08208626","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 1XE","premises":"150 High Street","region":"Kent"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"972ce6834c0aa54ce8a9aa008d85ca7cbbf860d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08208626/persons-with-significant-control/individual/dBiPCvCHA-BoU8C_ZAqKV2-8uSA"},"name":"Mr Ali Shams Pour","name_elements":{"forename":"Ali","middle_name":"Shams","surname":"Pour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"08504206","data":{"address":{"address_line_1":"Parkside Court","address_line_2":"Greenhough Road","locality":"Lichfield","postal_code":"WS13 7AU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ce61624c230015db9ea66328f7c1df80bcb159ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08504206/persons-with-significant-control/individual/po0sxaPxkC6-yYibwNM9nol5jDM"},"name":"Mr Gavin Hunt","name_elements":{"forename":"Gavin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI631567","data":{"address":{"address_line_1":"Tully Meadows","address_line_2":"Killywillin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 2BS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"25079edc944fa56b66b06617482bb3b2de11092f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"TURBETT \u0026 CO LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Lisa Jayne Persse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631567/persons-with-significant-control/individual/7fV4egZA7xKtu4i7RzQGScRTarM"},"name":"Mrs Lisa Jayne Persse","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Persse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10198237","data":{"address":{"address_line_1":"Alderney Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4LF","premises":"33","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5b2b318f8b5b1f83f41fcefb802bb6db9f7d1d99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198237/persons-with-significant-control/individual/-31X2zkrKtnN6qBDWuZbBxDL2lE"},"name":"Mrs Jacqui Thoburn","name_elements":{"forename":"Jacqui","surname":"Thoburn","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"04425326","data":{"address":{"address_line_1":"26 Whiston Grange","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S60 3BG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"de74518af40088aac4d9a90eb82a35415fc520c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04425326/persons-with-significant-control/individual/iwivdXSkveCp3zalfYoPR4PWpDQ"},"name":"Mr Robert Sydney Elliott","name_elements":{"forename":"Robert","middle_name":"Sydney","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161356","data":{"address":{"address_line_1":"Lower Crone Street","country":"England","locality":"Shiremoor","postal_code":"NE27 0HN","premises":"12","region":"North Tyneside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fa72e71e38302aa3a94fccb6fb5ecf810075ea0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10161356/persons-with-significant-control/individual/7oW0B33tXO5PlDhuNbrcfAhQcEg"},"name":"Mr Steven Hogarth","name_elements":{"forename":"Steven","surname":"Hogarth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"10796137","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"a0ad1c4393c095abb41e63602b63fc61fba3e581","kind":"individual-person-with-significant-control","links":{"self":"/company/10796137/persons-with-significant-control/individual/iX8v7kqmMU3krsVJe23zFxM2OyU"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03059096","data":{"address":{"address_line_1":"44 Ferndene","address_line_2":"Bingley","locality":"West Yorkshire","postal_code":"BD16 4PW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"863704f17ec3834b4e830bbbcbff1514bf3774d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03059096/persons-with-significant-control/individual/13P16v2QWzQXY4wenGdy16lKzDM"},"name":"Mr Andrew Robert Davidson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04450367","data":{"address":{"address_line_1":"Gorse Hill","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7AP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8ec437d377342dc89728b9a6c2d2846a9807abd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450367/persons-with-significant-control/individual/t753VqJ0ffDlcFvtSWDwF5NX7xY"},"name":"Mr Michael John Spriggs","name_elements":{"forename":"Michael","middle_name":"John","surname":"Spriggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03204617","data":{"address":{"address_line_1":"Baker Street","locality":"London","postal_code":"W1U 6RP","premises":"107"},"ceased_on":"2019-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"9773982d210952b093312f86978a3d202d858482","kind":"individual-person-with-significant-control","links":{"self":"/company/03204617/persons-with-significant-control/individual/hQkdELVuGwBUo6dHPgVJp39xy2o"},"name":"Mrs Krishna Rajendra Patel","name_elements":{"forename":"Krishna","middle_name":"Rajendra","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04425326","data":{"address":{"address_line_1":"26 Whiston Grange","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S60 3BG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"6c2116f045dec08b2d335590d779a875785f2d30","kind":"individual-person-with-significant-control","links":{"self":"/company/04425326/persons-with-significant-control/individual/cXj3UDuEQmRW6x8W9F8LoRowEkk"},"name":"Mrs Marlene Joy Elliott","name_elements":{"forename":"Marlene","middle_name":"Joy","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284826","data":{"address":{"address_line_1":"Nile Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RF","premises":"5","region":"Midlothian"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1932},"etag":"b0348599550527a03ffd14f02cefdde1f705c42f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284826/persons-with-significant-control/individual/LiCIm_2b3Zr-73QeHq86oRdCdoI"},"name":"Mrs Janet Binnie Whyte","name_elements":{"forename":"Janet","middle_name":"Binnie","surname":"Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09417757","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"14"},"ceased_on":"2021-12-07","etag":"be3bfd184df24f2c6e93fd52561bd7afad42d43d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09506404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09417757/persons-with-significant-control/corporate-entity/5iJsrHeq5CxpAiQZBajRq5GeKkY"},"name":"Juniad Jamshed (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03059096","data":{"address":{"address_line_1":"44 Ferndene","address_line_2":"Bingley","locality":"West Yorkshire","postal_code":"BD16 4PW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"35bd931823989d9a1d55d3624ea6031dacb2e839","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03059096/persons-with-significant-control/individual/x19mRUJMl6S7ie8dUSBRJLbBYZ4"},"name":"Mr Stewart Davidson","name_elements":{"forename":"Stewart","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04450367","data":{"address":{"address_line_1":"Gorse Hill","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7AP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"ac8a74b51d7969db2f6d4a704db1863077f25eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450367/persons-with-significant-control/individual/D0J9Lvrhl-S5qVg_9mx-LUfMpOc"},"name":"Mrs Margaret Ruth Spriggs","name_elements":{"forename":"Margaret","middle_name":"Ruth","surname":"Spriggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03204617","data":{"address":{"address_line_1":"Baker Street","locality":"London","postal_code":"W1U 6RP","premises":"107"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"877327b988b267a618d441317b484189f522aaad","kind":"individual-person-with-significant-control","links":{"self":"/company/03204617/persons-with-significant-control/individual/by_jSZAKGnJXXoE2kg1Hs2tWm3Y"},"name":"Mr Sudhan Prabhudas Bhayani","name_elements":{"forename":"Sudhan","middle_name":"Prabhudas","surname":"Bhayani","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08549156","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"etag":"11a4dfc77c9bf9204fbcfaf89f571b3b65d0e484","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05926248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08549156/persons-with-significant-control/corporate-entity/3VCoIOollbY-MJO7A8iKHTTxbuk"},"name":"Armistead Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284826","data":{"address":{"address_line_1":"Manson Lane","country":"United Kingdom","locality":"Monmouth","postal_code":"NP25 5RB","premises":"Rome Farm"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"67ed3faf72d89d0eb0a6b061b11d6b7718ef9112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284826/persons-with-significant-control/individual/2gNYBeAWyKiCMqoHAlDsEo8np9I"},"name":"Sheila Margaret Wilson","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09037446","data":{"address":{"address_line_1":"Coniston Way","address_line_2":"Church Crookham","locality":"Fleet","postal_code":"GU52 6RS","premises":"19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"748d1f2b78432f7b3a00a34c45661daee78a9a51","kind":"individual-person-with-significant-control","links":{"self":"/company/09037446/persons-with-significant-control/individual/SNS0G-ysSGyFt64UfQCKhxEkQOE"},"name":"Mr Andrew John Munnings","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Munnings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09023967","data":{"address":{"address_line_1":"Burgoyne Road","country":"England","locality":"London","postal_code":"SE25 6JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"353e3510a7262547e89a1a4789cdfcbfda35d699","kind":"individual-person-with-significant-control","links":{"self":"/company/09023967/persons-with-significant-control/individual/ACN5tuqkDPMQb0p9QIxazF5jNLo"},"name":"Miss Dawn Liburd","name_elements":{"forename":"Dawn","surname":"Liburd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796556","data":{"address":{"address_line_1":"Knowles House Avenue","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 5AY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ece3f0b82b0a5de2c9b08409dde8f411dd5f61f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796556/persons-with-significant-control/individual/hN4FxTWmqic3zQvw2LdeC3gK6ag"},"name":"Mr Stephen Appleton","name_elements":{"forename":"Stephen","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03204617","data":{"address":{"address_line_1":"Baker Street","locality":"London","postal_code":"W1U 6RP","premises":"107"},"ceased_on":"2016-04-06","country_of_residence":"Dubai","date_of_birth":{"month":1,"year":1965},"etag":"73695382a13e71626293f52962e9e5f80a8c3774","kind":"individual-person-with-significant-control","links":{"self":"/company/03204617/persons-with-significant-control/individual/RMOBmT5CV_QrnGtTmiYECHvokro"},"name":"Mr Hitesh Prabhudas Bhayani","name_elements":{"forename":"Hitesh","middle_name":"Prabhudas","surname":"Bhayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03202007","data":{"address":{"address_line_1":"16 Mill Head","address_line_2":"Worton","locality":"Devizes","postal_code":"SN10 5SJ","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"cdd1124a8942412ee8ea64d98952b469a23fe4f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"WATCHMAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Ryszard Jerzy Jalowiecki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03202007/persons-with-significant-control/individual/7PDv9NNli6kMJq3IpVn18CXkP2w"},"name":"Mr Ryszard Jerzy Jalowiecki","name_elements":{"forename":"Ryszard","middle_name":"Jerzy","surname":"Jalowiecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"09058807","data":{"address":{"address_line_1":"Warren Street","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8980b6b879acd2536c7a1627a3d1f7aeed03545d","kind":"individual-person-with-significant-control","links":{"self":"/company/09058807/persons-with-significant-control/individual/0Sp0VSPYYl19Big0FBhcKe6RdHE"},"name":"Miss Jo Coombes","name_elements":{"forename":"Jo","surname":"Coombes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04409817","data":{"address":{"address_line_1":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor, Templeback"},"ceased_on":"2020-07-29","country_of_residence":"United States","date_of_birth":{"month":3,"year":1971},"etag":"612532fedda6f39139cdf25f86f1f97544431543","kind":"individual-person-with-significant-control","links":{"self":"/company/04409817/persons-with-significant-control/individual/2WafWiNo6g58oQf12ifKUiDBbNI"},"name":"Mr Kevin Kerrigan","name_elements":{"forename":"Kevin","surname":"Kerrigan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06864816","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6HY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"228d024bfd3659647906fb7ee520f0a93070b7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06864816/persons-with-significant-control/individual/gwyG32i7t1Z9OAMn5ErE-wiR7VY"},"name":"Za Barmania","name_elements":{"forename":"Za","surname":"Barmania"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"SC478706","data":{"address":{"address_line_1":"Ajax Way","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3RS","premises":"Office 11 Fife Renewables Innovation Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"9bae0b36bf35d2ea2727e18dd342ff3ce4b415ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478706/persons-with-significant-control/individual/jnKyabk9YEK1gHD_zFfQCe5f5nw"},"name":"Mrs Nikki Dawn Beveridge","name_elements":{"forename":"Nikki","middle_name":"Dawn","surname":"Beveridge","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"07953636","data":{"address":{"address_line_1":"1 Aytoun Street","country":"England","locality":"Manchester","postal_code":"M1 3DA","premises":"313 The Grand"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6821e710155c2f3a983d5fe664db4c1c385e6fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07953636/persons-with-significant-control/individual/12vO116cdGB2vWNXySuArQYS8DE"},"name":"Ms Filson Ali","name_elements":{"forename":"Filson","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02504917","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F, 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c261b6f8a811476cf66292f18ea6e4e1931fc5e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504917/persons-with-significant-control/individual/gsLXwuxo8VAWwBz4Xiyvayli7_A"},"name":"Mr Stephen William Washington","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"SC424486","data":{"address":{"address_line_1":"180 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4RW","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1a309330b76b149ca456d95e7f730faeb3bacb15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424486/persons-with-significant-control/individual/c674hFlFtlipkxCCFlpFLDVFAl8"},"name":"Mr Eric Robin Thomson","name_elements":{"forename":"Eric","middle_name":"Robin","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"04409817","data":{"address":{"address_line_1":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor, Templeback"},"ceased_on":"2018-03-23","country_of_residence":"United States","date_of_birth":{"month":9,"year":1962},"etag":"b4b9635b1786efde4371af09e2b82a734925bd09","kind":"individual-person-with-significant-control","links":{"self":"/company/04409817/persons-with-significant-control/individual/Z2E5RozDbueCYWkXEsVO2gpCJ0w"},"name":"Mr Pete Manca","name_elements":{"forename":"Pete","surname":"Manca","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05463047","data":{"address":{"address_line_1":"65 Earlsmead Crescent, Cliffsend","address_line_2":"Ramsgate","locality":"Kent","postal_code":"CT12 5LQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"2b62765daeecd36a75da8ac6039ecaf934f820f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05463047/persons-with-significant-control/individual/veb7YkWEWxklZpIKvYotMBtS_Sg"},"name":"Miss Fiona Dawn Simmonds","name_elements":{"forename":"Fiona","middle_name":"Dawn","surname":"Simmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"06583116","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2612cae8dd95c1d6078e6847fb6522c4fdeb6654","kind":"individual-person-with-significant-control","links":{"self":"/company/06583116/persons-with-significant-control/individual/D7UW0LS0ADC5zjy5PTI50hOnnF0"},"name":"Mr Amar Nath Sood","name_elements":{"forename":"Amar","middle_name":"Nath","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206307","data":{"address":{"address_line_1":"Milnrow Road","country":"England","locality":"Rochdale","postal_code":"OL16 5DN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d8a6812a4db17a4c97bfe6cc32875da1c0c5c910","kind":"individual-person-with-significant-control","links":{"self":"/company/10206307/persons-with-significant-control/individual/X7x7YKM_mH_fMpfsJAjDGM45w88"},"name":"Miss Ayesha Begum","name_elements":{"forename":"Ayesha","surname":"Begum","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10797387","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-23","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"53c1b844e9450187455cc706939ae99dd57d790e","kind":"individual-person-with-significant-control","links":{"self":"/company/10797387/persons-with-significant-control/individual/mFkvfULh-Hib2BxPEZB__wY6E40"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10184576","data":{"address":{"address_line_1":"London Street","care_of":"NAS LTD","country":"England","locality":"Norwich","postal_code":"NR2 1JT","premises":"68-72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5b0dd486c4b7627a37537c00479fa01cfc8a0b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10184576/persons-with-significant-control/individual/7NMFUjz-72jAbTrkKwbhz3W7-pA"},"name":"Mr Michael Robert Baxter","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Baxter","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10091386","data":{"address":{"address_line_1":"Francis Stree","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5JY","premises":"The Bembridge Park Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2e4dc45c5bf2bcce034b010221a37b96380fd2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10091386/persons-with-significant-control/individual/fkrMarwe_yk3EueCdOHlzl6lp8s"},"name":"Mr Aftab Karim","name_elements":{"forename":"Aftab","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"09516777","data":{"address":{"address_line_1":"Guan Road","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4RJ","premises":"17"},"ceased_on":"2018-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"09375777beaf6e71d5928af204d0838716b7dcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09516777/persons-with-significant-control/individual/AicZhmDa7rXXoIxlF8v2NQ9aQ3o"},"name":"Mrs Susan Lawrence","name_elements":{"forename":"Susan","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09586407","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8LB","premises":"111"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"2b5b62888ca9069574b7706dc83a849c1de670ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09586407/persons-with-significant-control/individual/73spQIuLokPiE9pseSzSW9sgjCk"},"name":"Mr Muhammad Azam","name_elements":{"forename":"Muhammad","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07269956","data":{"address":{"address_line_1":"No. 6, Yijing Garden","address_line_2":"Gulou District, Nanjing City","country":"China","locality":"Jiangsu Province","postal_code":"210000","premises":"Rm. 302"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"f67147a18f2f469d2bdb34da5f12bf29c1ee8e3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"YWC LONDON LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Liping HUANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07269956/persons-with-significant-control/individual/_rpMTdeai_6dtCSd9a8yPlfIJl4"},"name":"Liping Huang","name_elements":{"forename":"Liping","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08092056","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"769728eae17322a34f171d448d57ec7db3e3d8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092056/persons-with-significant-control/individual/m9mrZfzjkKDUxyFxg3IytSQnlSg"},"name":"Mr Joshua Morgan","name_elements":{"forename":"Joshua","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC399966","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"C/O Notion Capital Managers Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"39b5871b74c6a11b3d90f2179f263458a5214b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399966/persons-with-significant-control/individual/rhiRS4zigpyUOJSoiwjMNaBmoRM"},"name":"Mr Ian Leathley Milbourn","name_elements":{"forename":"Ian","middle_name":"Leathley","surname":"Milbourn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08027857","data":{"address":{"address_line_1":"Queens Road","locality":"Brentwood","postal_code":"CM14 4HE","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"88c8f9e74fa722b3f8b6ca9c150507940e5aa10d","kind":"individual-person-with-significant-control","links":{"self":"/company/08027857/persons-with-significant-control/individual/Rwp9q94hMdFIKipp7DP6ODHlLQk"},"name":"Mr Robert Jospeh Waller","name_elements":{"forename":"Robert","middle_name":"Jospeh","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06611557","data":{"address":{"address_line_1":"Evering Road","country":"England","locality":"London","postal_code":"N16 7SL","premises":"105c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"73da590dc617cf5d6d5a1519f5967b18b2c2ac3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06611557/persons-with-significant-control/individual/1WcyxLiUuB9vjUu87S93N3jssGE"},"name":"Mr Timothy Hansen","name_elements":{"forename":"Timothy","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05446187","data":{"address":{"address_line_1":"13th Floor, One Croydon","address_line_2":"12-16 Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sable International"},"country_of_residence":"New Zealand","date_of_birth":{"month":1,"year":1979},"etag":"31a10c96c771eb4e0c43b3c2b8981501a8536daf","kind":"individual-person-with-significant-control","links":{"self":"/company/05446187/persons-with-significant-control/individual/qA0obh18SXCbQO3JhDoM6IE6QVo"},"name":"Mr Damien Michael Harrod Barrett","name_elements":{"forename":"Damien","middle_name":"Michael Harrod","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"10797096","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 3QX","premises":"18 Broomhouse Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1ec641e6e41d03e470bfc48ae2c464322e2837c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797096/persons-with-significant-control/individual/yQDb0YPmIGMslg5MnuCfABLOsdE"},"name":"Mrs Lawar Barnes","name_elements":{"forename":"Lawar","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08092056","data":{"address":{"address_line_1":"Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9012d984f1a80cdeed9442f2b03d1dd926eb294f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092056/persons-with-significant-control/individual/IxlDXkdHQ8SZJ-Dbv-ZYoanfkcY"},"name":"Mrs Jessica Anne Frances Morgan","name_elements":{"forename":"Jessica","middle_name":"Anne Frances","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09608987","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4HD","premises":"73 Hindhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"9504cd68714e26cd0381ebff1d7df53bd84b009d","kind":"individual-person-with-significant-control","links":{"self":"/company/09608987/persons-with-significant-control/individual/dCEUoI1H3MnA3E6cwa01-H1IyAk"},"name":"Ms Ann Rita Roche","name_elements":{"forename":"Ann","middle_name":"Rita","surname":"Roche","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09002187","data":{"address":{"address_line_1":"Tivoli Road","country":"England","locality":"Hounslow","postal_code":"TW4 6AD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"677e180a7d8a930c7606ca43ed02eac81c16677f","kind":"individual-person-with-significant-control","links":{"self":"/company/09002187/persons-with-significant-control/individual/sNPJZI14X0jQJWEkrnvuTmBhdII"},"name":"Mr Michal Trybalski","name_elements":{"forename":"Michal","surname":"Trybalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04436887","data":{"address":{"address_line_1":"Beech Business Park","address_line_2":"Tillington Road","locality":"Hereford","postal_code":"HR4 9QJ","premises":"Unit 18","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c37132d71f55e31475908f0837ad973806103ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436887/persons-with-significant-control/individual/V1Do3_8HsPOGAzH-YQD7_wVmeYk"},"name":"Mrs Melanie Jane Godfrey","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610557","data":{"address":{"address_line_1":"9 Wells View Drive","country":"England","locality":"Bromley","postal_code":"BR2 9TU","premises":"Flat 15 Shoreditch House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"314af469825bd855778d0da714586798351d2633","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610557/persons-with-significant-control/individual/-hC8DYkmyB0KY3yz1luCpPGQa64"},"name":"Mrs Edith Dudu Kwitshana","name_elements":{"forename":"Edith","middle_name":"Dudu","surname":"Kwitshana","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"01010786","data":{"address":{"address_line_1":"Old Bank Chambers","address_line_2":"582-586 Kingsbury Road","locality":"Erdington","postal_code":"B24 9ND","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5c7785d04b8c08b83f01a2e2e627e70a451c94d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01010786/persons-with-significant-control/individual/E3dfiMfCOwXp_I2FRgL6jr8DTgU"},"name":"Mr Simon John Kirkpatrick","name_elements":{"forename":"Simon","middle_name":"John","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09608987","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4HD","premises":"73 Hindhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3595d7f32a2a5094c89fa0eb528dac75f79edfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09608987/persons-with-significant-control/individual/ch5gQfUo36FJ6FPuFxwWHVkwXKc"},"name":"Miss Dominique Roche","name_elements":{"forename":"Dominique","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596477","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09596477 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"4a438cb60f1163dbb43f1020b0e65d807439451d","kind":"individual-person-with-significant-control","links":{"self":"/company/09596477/persons-with-significant-control/individual/juZhVlNyXC8CCGxZ9qDLeM2wYOE"},"name":"Mr Christopher Mathew Hall","name_elements":{"forename":"Christopher","middle_name":"Mathew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04436887","data":{"address":{"address_line_1":"Beech Business Park","address_line_2":"Tillington Road","locality":"Hereford","postal_code":"HR4 9QJ","premises":"Unit 18","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c782e8d2ee2cb0ec1c4c3465fd9070844fbc37fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436887/persons-with-significant-control/individual/xfrWYzEveg6Vh863xmD1zDTtlfE"},"name":"Mr Robin Francis Godfrey","name_elements":{"forename":"Robin","middle_name":"Francis","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994067","data":{"address":{"address_line_1":"Feltham Hill Road","country":"England","locality":"Ashford","postal_code":"TW15 1HN","premises":"126a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b6a944bd5741883c75c4ee018f7b9a370368344a","kind":"individual-person-with-significant-control","links":{"self":"/company/09994067/persons-with-significant-control/individual/7_HoasdB3qf_66b88sphyJXvjN0"},"name":"Mr Lyuben Argirov Nachev","name_elements":{"forename":"Lyuben","middle_name":"Argirov","surname":"Nachev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07260086","data":{"address":{"address_line_1":"Derby Street","locality":"Crewe","postal_code":"CW1 3ER","premises":"Grosvenor Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"703781f8cceefa2d4e2481035a1e2243e5377644","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHN GREENALL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Benjamin Geoffrey Caldwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260086/persons-with-significant-control/individual/rck4QlvPSj0rMsNQvhkuAseerR8"},"name":"Mr Benjamin Geoffrey Caldwell","name_elements":{"forename":"Benjamin","middle_name":"Geoffrey","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC399966","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"C/O Notion Capital Managers Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"08e2249e8a5402f5f907b95dd667c385ace95c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399966/persons-with-significant-control/individual/FWL9k0iRrQWX2QWqOcgRLs30pCg"},"name":"Mr Stephen Charles Chandler","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08027857","data":{"address":{"address_line_1":"Queens Road","locality":"Brentwood","postal_code":"CM14 4HE","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8ad8554d5168ec22faa6fda1d1815a4ba4321272","kind":"individual-person-with-significant-control","links":{"self":"/company/08027857/persons-with-significant-control/individual/3t4A8ulMykHP4BgMDBFEWNXs6-8"},"name":"Mrs Kerry Waller","name_elements":{"forename":"Kerry","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10797066","data":{"address":{"address_line_1":"Appleby Court","address_line_2":"Adenmore Road","country":"England","locality":"London","postal_code":"SE6 4EJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c8b45f6506e039d9bdbc2444c1813a9a5e042dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797066/persons-with-significant-control/individual/_wruaH8zW4MtYtqfmvyfl-W8Nlk"},"name":"Mark Khateeb","name_elements":{"forename":"Mark","surname":"Khateeb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SC492257","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2020-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2e8fa58dfb42b59e2c2abbf6c29ea6cb929e0d87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492257/persons-with-significant-control/individual/OqZXU_NkPJ0a7a1XjY_fsXWblAc"},"name":"Mr Sanjay Lala","name_elements":{"forename":"Sanjay","surname":"Lala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08085726","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"C/O Flb Accountants Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"df8317d0a5a1425e24ecc41e2f1a39ff4a554444","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08085726/persons-with-significant-control/individual/fZMGY1Ez1PhTCkkdqsuoll3XaCE"},"name":"Mr David Timothy Innes","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"03346616","data":{"address":{"country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1AP","premises":"8 Youlden Close","region":"Surrey"},"ceased_on":"2019-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"481d76accbefe04eded6f628b5cf2093c1b97c71","kind":"individual-person-with-significant-control","links":{"self":"/company/03346616/persons-with-significant-control/individual/QMYb_NC-pDv-8cpCZQV1Cqe-H5g"},"name":"Deborah Anne Short","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"OC399966","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"C/O Notion Capital Managers Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a13fc4c930acfc91e7d655e066fb8ea9b1358751","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399966/persons-with-significant-control/individual/kUU1gEWeXlAvsx49MZebgNmTa9w"},"name":"Mr Joceyln Christopher White","name_elements":{"forename":"Joceyln","middle_name":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10131567","data":{"address":{"address_line_1":"29 Percival Gardens","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5RJ","premises":"29 Percival Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f046b98297d5f24205392b4960b0e5e8ddde104b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10131567/persons-with-significant-control/individual/HTFJJ1Py3SXPiplud7FGgccJ6W4"},"name":"Mr Oluyinka Oladiran Kolawole","name_elements":{"forename":"Oluyinka","middle_name":"Oladiran","surname":"Kolawole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08020827","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"96a1b04714b97d4f5015a0c8d77cb48a7636adb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020827/persons-with-significant-control/individual/gdQBWK9HiyLWiZw15hEyk-1MFaI"},"name":"Mr Ashoka Dharmasri Bandara Dissanayake","name_elements":{"forename":"Ashoka","middle_name":"Dharmasri Bandara","surname":"Dissanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09458647","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"London","postal_code":"NW9 8DR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9e4c88299e9a64e0a90ee9dc1ae5ace89957f186","kind":"individual-person-with-significant-control","links":{"self":"/company/09458647/persons-with-significant-control/individual/xBpnLhaOym8eIysCLcRMXx59fe0"},"name":"Mr Sorin Florin Mindoiu","name_elements":{"forename":"Sorin","middle_name":"Florin","surname":"Mindoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10797347","data":{"address":{"address_line_1":"Eaton Court Road, Colmworth Business Park","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8ER","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"4c11891f591a05030d976dd61db365a88fa95eca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797347/persons-with-significant-control/individual/xqaMyLo55MALbnBhYDTbigeBeQE"},"name":"Mr Philip David Purser","name_elements":{"forename":"Philip","middle_name":"David","surname":"Purser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"OC399966","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"C/O Notion Capital Managers Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6bf4ab237f33be86cbfb14cb61df7b5c641ccfb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399966/persons-with-significant-control/individual/17pmOW2l6GQjshCNRhSH10c6GRY"},"name":"Mr Christopher Edward Tottman","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Tottman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08541867","data":{"address":{"address_line_1":"Little Owl Drive","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"95a72a51cf8bd845616720ef2857aaa96854ec89","kind":"individual-person-with-significant-control","links":{"self":"/company/08541867/persons-with-significant-control/individual/UPu8uXxvr3JdAizqBmlfLP2bp74"},"name":"Ms Jungeun Cha","name_elements":{"forename":"Jungeun","surname":"Cha","title":"Ms"},"nationality":"Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10150866","data":{"address":{"address_line_1":"Little Glen Road","address_line_2":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9TX","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0ff5dd01111381058c4d08c39f1aff8a32f9cbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10150866/persons-with-significant-control/individual/4y5cW6jXU-RCYEXU-3aPS_L4tD0"},"name":"Mrs Chalene Bonito-Else","name_elements":{"forename":"Chalene","surname":"Bonito-Else","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"06578597","data":{"address":{"address_line_1":"Alma Place","country":"England","locality":"North Shields","postal_code":"NE29 0LY","premises":"50","region":"North Shields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1ff70cd993c12898d5c7789a154c4f33ccc151b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06578597/persons-with-significant-control/individual/ahTmPIuzYZ_ZN7VRbXT_qTCtV74"},"name":"Mr Richard Michael Perrin","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10797367","data":{"address":{"address_line_1":"Courtney Street","country":"United Kingdom","locality":"Hull","postal_code":"HU8 7QF","premises":"Unit 122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e3b2be662001a2b1928e4d483221284d4187612f","kind":"individual-person-with-significant-control","links":{"self":"/company/10797367/persons-with-significant-control/individual/5VvdrN6dg6Wh2qo2XWcqHxUzq-M"},"name":"Mr Bradley Lake","name_elements":{"forename":"Bradley","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09211617","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"168a8dfe3c95370e0af9c7595592af061282ffe8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09211617/persons-with-significant-control/individual/e-quA0PqdwMSTQbBEqecabZ8KhU"},"name":"Mr Richard Jack Ellis","name_elements":{"forename":"Richard","middle_name":"Jack","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03757607","data":{"address":{"address_line_1":"Thornton Hall Close","address_line_2":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 6PT","premises":"Apartment 3, Thornton Hall","region":"Northamptonshire"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"87c5b5ee0365a65169061c131bf6e4c8dc28ca24","kind":"individual-person-with-significant-control","links":{"self":"/company/03757607/persons-with-significant-control/individual/VmxsxruGSUWA9Uwzlt8Q4IOE7yA"},"name":"Mr Farhad Farahi","name_elements":{"forename":"Farhad","surname":"Farahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323866","data":{"address":{"address_line_1":"42 Canonbie Avenue","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4GH"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"64fddf63c825144792b315178e78809c57c886cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323866/persons-with-significant-control/individual/v-SlPdgPRiuxsQ1vLpKAWJUKVkA"},"name":"Mr Thomas Adams Anderson Troop","name_elements":{"forename":"Thomas","middle_name":"Adams Anderson","surname":"Troop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06913816","data":{"address":{"address_line_1":"Cheslyn Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6DJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e35aec59ef9944442169c3b5ce29e62542cb73a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06913816/persons-with-significant-control/individual/tIlrmD1kR-M-sJr0gItlvSZlq1w"},"name":"Mr Andrew Charles Payne","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"07260086","data":{"address":{"address_line_1":"Derby Street","locality":"Crewe","postal_code":"CW1 3ER","premises":"Grosvenor Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"9de4db33a7550171475282f4ff92eae87e1358f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHN GREENALL \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Geoffrey Caldwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260086/persons-with-significant-control/individual/kXUpfMIwe-wyMryZYoUI5ssIO5E"},"name":"Mr Geoffrey Caldwell","name_elements":{"forename":"Geoffrey","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06266166","data":{"address":{"address_line_1":"Northiam","locality":"London","postal_code":"N12 7ET","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"237bd67112cf2fdcc50a73a1c6fd70a8de6fd99e","kind":"individual-person-with-significant-control","links":{"self":"/company/06266166/persons-with-significant-control/individual/MoYFIcz20H15FGrBunMdSOlb2I4"},"name":"Mr Bhagwatsinh Shivji Champsi","name_elements":{"forename":"Bhagwatsinh","middle_name":"Shivji","surname":"Champsi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09062007","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL1 5RJ","premises":"11 Kitchener Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f0e086d4eac91d78a02ce89d43034bd978a16ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09062007/persons-with-significant-control/individual/YL4fcZHYpDUMw2ETFzogndoXTJ4"},"name":"Mr Gerard Sydenham","name_elements":{"forename":"Gerard","surname":"Sydenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-30"}}
{"company_number":"10189826","data":{"address":{"country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5AL","premises":"30 Verona Drive","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b953c035bf4e6591b75e4f0bb9399c716d7b577b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189826/persons-with-significant-control/individual/HDf3qEIAqph-5Vx_2fhhGqc_7-U"},"name":"Miss Gulzar Begum Ali","name_elements":{"forename":"Gulzar","middle_name":"Begum","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09559147","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"83f67a0770b9be864c9fdaeb27d425c7c31e6026","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559147/persons-with-significant-control/individual/In9aok-ypzj5TR2rIUjfUud9LpI"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04451397","data":{"address":{"address_line_1":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6PE","premises":"62 Little Sutton Lane","region":"West Midlands"},"ceased_on":"2018-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"915a1d2e8a3e75bfff699960993ab717fb1d173b","kind":"individual-person-with-significant-control","links":{"self":"/company/04451397/persons-with-significant-control/individual/IaBkWw2dYhtYotnQ2skhihE_6ho"},"name":"Mr. William Frederick Stokes","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Stokes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC399246","data":{"address":{"address_line_1":"Craigleith Drive","locality":"Edinburgh","postal_code":"EH4 3HR","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"a86fe6d292ca520173890ca5b312c8639006e816","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399246/persons-with-significant-control/individual/-1o4Y823xaFCn4koazDB9q7mjdA"},"name":"Mrs Catriona Flockhart","name_elements":{"forename":"Catriona","surname":"Flockhart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08537906","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Birmingham","postal_code":"B18 4HJ","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"705a1b1c599c23ea369dacd01fba20546196744c","kind":"individual-person-with-significant-control","links":{"self":"/company/08537906/persons-with-significant-control/individual/8icrxT45944zUxpD8JEzh_IM-Sw"},"name":"Mr Bogdon Galiceanu","name_elements":{"forename":"Bogdon","surname":"Galiceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03781026","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f0602806435e59cfbee4bc7b469c35293e6a59f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03781026/persons-with-significant-control/individual/tXrT5tvnGk7fEV2WwF1ONk0s22U"},"name":"Paul George Ellis","name_elements":{"forename":"Paul","middle_name":"George","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04451397","data":{"address":{"address_line_1":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6PE","premises":"62 Little Sutton Lane","region":"West Midlands"},"ceased_on":"2018-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"2aafaf9010d267b0b1c5b8f88409ee62f89d44f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04451397/persons-with-significant-control/individual/j33WUnY_OfF5lofhiUPC7iHWhVs"},"name":"Mrs. Lisa Jayne Stokes","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Stokes","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10176577","data":{"address":{"address_line_1":"Home Park Industrial Estate","address_line_2":"Station Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8LZ","premises":"Kings House Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bff4ae95771c5bb0815483b964e636a7773a2cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10176577/persons-with-significant-control/individual/b0reGzKfoj7-3ctY3QE5734DNXU"},"name":"Mr Lynn Dorbon","name_elements":{"forename":"Lynn","surname":"Dorbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10798707","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2AB","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"aa8acaf105c776ca39174a58fd2c17dc1b48489a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798707/persons-with-significant-control/individual/SSPnNjbCtxnKsjHhXK9bAx0asU8"},"name":"Mr Huseyin Surer","name_elements":{"forename":"Huseyin","surname":"Surer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09003337","data":{"address":{"address_line_1":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbott","postal_code":"TQ12 5HB","premises":"69 Manor Drive","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"09e9c9f8038ef068190e9204f2b5b0b867d2a237","kind":"individual-person-with-significant-control","links":{"self":"/company/09003337/persons-with-significant-control/individual/rtx6MS7zDXFCRGuEhZEloH_bX-0"},"name":"Mr David James Riding","name_elements":{"forename":"David","middle_name":"James","surname":"Riding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04451397","data":{"address":{"address_line_1":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6PE","premises":"62 Little Sutton Lane","region":"West Midlands"},"ceased_on":"2018-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"db2b6b47dec7f6995a190b8f4393c21f398d3d38","kind":"individual-person-with-significant-control","links":{"self":"/company/04451397/persons-with-significant-control/individual/XW5JDkmfXYyoXZfOddQ_gDBbWhg"},"name":"Mr. Alex Leslie Stokes","name_elements":{"forename":"Alex","middle_name":"Leslie","surname":"Stokes","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08548096","data":{"address":{"country":"United Kingdom","locality":"Clifton On Teme","postal_code":"WR6 6DP","premises":"19 Manor Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"07f3bf8dfcf4324bd328673181f113f72705fc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08548096/persons-with-significant-control/individual/KiUJ1qbhIXs3GDkb4y9iiDjQk-0"},"name":"Mr David Mathew Green","name_elements":{"forename":"David","middle_name":"Mathew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08045537","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e7a85ebffa72158e088430fb438fa142a65e3be5","kind":"individual-person-with-significant-control","links":{"self":"/company/08045537/persons-with-significant-control/individual/AKGkcetwo0W5fkK03y29Ro19jnA"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI611967","data":{"address":{"address_line_1":"Abbey Street","locality":"Armagh","postal_code":"BT61 7DX","premises":"11","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1967},"etag":"a60e644ce4f572b9d3507d0cd696d890b3f06be9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611967/persons-with-significant-control/individual/nHE9xM-UfyY5_cBQrdpGP9g-eiA"},"name":"Mrs Lorraine Mary Carlin","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Carlin","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02800897","data":{"address":{"address_line_1":"15 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"King Street House"},"etag":"1a9cf2a5520d4788219ce6d07096bb7598880104","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England, Wales \u0026 Scotland","registration_number":"00997356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02800897/persons-with-significant-control/corporate-entity/WFWwe2de8RE2G314p70vi0CFvO0"},"name":"Joseph King (Norfolk) Co-Ordination Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544007","data":{"address":{"address_line_1":"S\u0026W Partners Llp","address_line_2":"45 Gresham Street","locality":"London","postal_code":"EC2V 7BG","premises":"Care Of Restructuring And Recovery Service (Rrs)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"ecaf9a75d86d89f13e0c431a1cba481a2ca53af2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544007/persons-with-significant-control/individual/8VGyaxjQXne6MORHhvoHrf4BCrk"},"name":"Mr Nicholas John Preston","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10204226","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Seneca House","region":"Worcestershire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1989},"etag":"b37e81509071b1432f5492ce9ab47aa1bbae67e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10204226/persons-with-significant-control/individual/OLj4Q1Wb3pDWUEPPh-x25M4STx0"},"name":"Ms Jobell Maries Adolfo","name_elements":{"forename":"Jobell","middle_name":"Maries","surname":"Adolfo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10153666","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0f63ec2577b2cc8193ba8777d205c78214ed6f61","kind":"individual-person-with-significant-control","links":{"self":"/company/10153666/persons-with-significant-control/individual/F6SpwqejQwVQRh99y0ifFHeHyS8"},"name":"Mrs Gail Prinsloo-Strydom","name_elements":{"forename":"Gail","surname":"Prinsloo-Strydom","title":"Mrs"},"nationality":"British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-28"}}
{"company_number":"10797786","data":{"address":{"address_line_1":"Doyle Gardens","country":"England","locality":"London","postal_code":"NW10 3SX","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b246061fa5fffb6b3f74e24955aff514719d4b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10797786/persons-with-significant-control/individual/cxoL3pDw6ggIPXPLYshKp6i2JrU"},"name":"Mark Andrew Brandon","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Brandon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC567527","data":{"address":{"address_line_1":"Dumbarton Road","address_line_2":"Old Kilpatrick","country":"United Kingdom","locality":"Glasgow","postal_code":"G60 5JH","premises":"316","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"cd8a32354da2cebcfdae8d0e72ca7755f5bb8146","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567527/persons-with-significant-control/individual/kxIYxHNhC4djnn_rUGrp4C4albk"},"name":"Miss Linzi Karen Cullen","name_elements":{"forename":"Linzi","middle_name":"Karen","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"03197737","data":{"address":{"address_line_1":"Palm Properties","address_line_2":"Palm Street","locality":"New Basford","postal_code":"NG7 7HS","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"6d94b097048bdc3e7f2d3a7e05990797d7a89faf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197737/persons-with-significant-control/individual/db6RSdlSH1JRv8ZIjVB9Wsqiu-w"},"name":"Mr Ian Charles Nuthall","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Nuthall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10153666","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"66447c45773212b80f4e20a1c37b4bb15c651487","kind":"individual-person-with-significant-control","links":{"self":"/company/10153666/persons-with-significant-control/individual/UaL6EDwZNarMcCDOK93EVlJM8O0"},"name":"Mr Helgaardt Strydom","name_elements":{"forename":"Helgaardt","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10799016","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"928991796a7e4fb1a128f6671ea2d2b8e5331ced","kind":"individual-person-with-significant-control","links":{"self":"/company/10799016/persons-with-significant-control/individual/mD-Rgxtqg_xC7_jpqR3b0WtY3dY"},"name":"Mrs Lakshmi Naga Saritha Tripurari","name_elements":{"forename":"Lakshmi","middle_name":"Naga Saritha","surname":"Tripurari","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"02529066","data":{"address":{"address_line_1":"40 High West Street","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1UR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ca392c82761fe7357f2c54a0d2d8d3fc99e290d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02529066/persons-with-significant-control/individual/d30Ym4okwAf_aTANuXPciTXCQGc"},"name":"Mr Michael David Burks","name_elements":{"forename":"Michael","middle_name":"David","surname":"Burks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07637177","data":{"address":{"address_line_1":"Wilson Drive","locality":"Oldbury","postal_code":"B69 3NF","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"cab295811098ddba8e356ac0807f93537f4a1883","kind":"individual-person-with-significant-control","links":{"self":"/company/07637177/persons-with-significant-control/individual/svvX9pRvFJ_5QzzoDSYqmN10TXo"},"name":"Mrs Collette Jasmine Schroeder","name_elements":{"forename":"Collette","middle_name":"Jasmine","surname":"Schroeder","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"02934607","data":{"address":{"address_line_1":"132 Burnt Ash Road","address_line_2":"Lee","locality":"London","postal_code":"SE12 8PU"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1948},"etag":"5501cfa0990b207e3f019b46fce2778ffa7aadbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934607/persons-with-significant-control/individual/aHer1iTvtDpn34MJbI-VBbHb8a8"},"name":"Mr John Russell","name_elements":{"forename":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10210956","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Ossett","postal_code":"WF5 8BH","premises":"10 New Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"9a335136f5d29b758c6039ec007ce18c062965db","kind":"individual-person-with-significant-control","links":{"self":"/company/10210956/persons-with-significant-control/individual/VDjXpRE-JNx7snvFLVUMD31iZaE"},"name":"Mr Alan Riichard Normanton","name_elements":{"forename":"Alan","middle_name":"Riichard","surname":"Normanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"03346616","data":{"address":{"country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1AP","premises":"8 Youlden Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"3ae52f3e16472863f4241ff0c26b77cb349224d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03346616/persons-with-significant-control/individual/T6foLRso20xNw2izudjbVl6Urtg"},"name":"Paul Reginald Short","name_elements":{"forename":"Paul","middle_name":"Reginald","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"02529066","data":{"address":{"address_line_1":"40 High West Street","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 1UR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"1b07b7d81229e4326ee063d11ca1db5807620d0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"HUMPHRIES KIRK LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Helen Louise Burks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02529066/persons-with-significant-control/individual/sIfR-XcRV1WPJOC6fZzcXyyOSu8"},"name":"Mrs Helen Louise Burks","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Burks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02719267","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UB","premises":"Unit 5"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"9975beba67baaec91291be8045436ae0ce9132c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02719267/persons-with-significant-control/individual/fmFmRUMc5E8Vxvi-UMjaYFp3zOE"},"name":"Mr Anthony John Britten","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Britten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02934607","data":{"address":{"address_line_1":"132 Burnt Ash Road","address_line_2":"Lee","locality":"London","postal_code":"SE12 8PU"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1947},"etag":"a81a73f9a7ce9c871dba23589b3870e5e587f4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934607/persons-with-significant-control/individual/o-F1N1IDMk_c81WCsqKHKnokF0I"},"name":"Mrs Toril Russell","name_elements":{"forename":"Toril","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC345937","data":{"address":{"address_line_1":"Hamm Court","locality":"Weybridge","postal_code":"KT13 8YB","premises":"Small Pines","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"26c59ed6f3c785e42662e31e6ed63757ba21f442","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345937/persons-with-significant-control/individual/KhKju_Xitc-We8yihOMC8_yp__c"},"name":"Mrs Tina Maree Kilmister-Blue","name_elements":{"forename":"Tina","middle_name":"Maree","surname":"Kilmister-Blue","title":"Mrs"},"nationality":"Icelandic","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-05-26"}}
{"company_number":"06920566","data":{"address":{"address_line_1":"Berkeley Close","locality":"Northampton","postal_code":"NN1 5BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f0da095065b5982ea005afe5311dd8677d640941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920566/persons-with-significant-control/individual/fkqwaJbkVy9rwZQMeSR-FqqTw4A"},"name":"Mr Gareth Mark Fawcett","name_elements":{"forename":"Gareth","middle_name":"Mark","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07275706","data":{"address":{"address_line_1":"762-764 High Road","country":"England","locality":"London","postal_code":"N12 9QH","premises":"The Bohemia"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"4bcf982eabfd791d625f91fd99a447e415809112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275706/persons-with-significant-control/individual/jwr4ekN9i6iQVQ1p5nozoDt1nPw"},"name":"Mr Simon John Sexton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Sexton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02506716","data":{"address":{"address_line_1":"Fulford","country":"United Kingdom","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"18615c66c76d736dfceecd9916afa53840c1073d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02153261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02506716/persons-with-significant-control/corporate-entity/uTeT1yqki6TJG85IUw1ZwyGgwCw"},"name":"Prowting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10034876","data":{"address":{"address_line_1":"Deal Gardens","country":"England","locality":"Nottingham","postal_code":"NG6 7DF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d1932062cc0bb78c8c47644b5f5ec8169b97884d","kind":"individual-person-with-significant-control","links":{"self":"/company/10034876/persons-with-significant-control/individual/HjNJGPcqonlnl605OT3bgyYXGBs"},"name":"Ms Jessica Moyo","name_elements":{"forename":"Jessica","surname":"Moyo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10798866","data":{"address":{"address_line_1":"Nankoubu Village, Heguan Town","country":"China","locality":"Qingzhou City, Shandong","postal_code":"262500","premises":"No.1, Nanduanxi Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"464736bacc37f91290de34aaf3ded75878350d21","kind":"individual-person-with-significant-control","links":{"self":"/company/10798866/persons-with-significant-control/individual/d4kpY82qRYgoBEPGjFR5VuJtqJ0"},"name":"Mr Le Qiang Xie","name_elements":{"forename":"Le","middle_name":"Qiang","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07262877","data":{"address":{"address_line_1":"Forest Road, Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3JP","premises":"Unit 5","region":"Essex"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"aae7ee1d9705706d873635579f3c1c36fa68c0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07262877/persons-with-significant-control/individual/tutNu2mGiWf8aUjmnCEIT3r7SQU"},"name":"Mr Raymond Frances Mann","name_elements":{"forename":"Raymond","middle_name":"Frances","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"07275706","data":{"address":{"address_line_1":"762-764 High Road","country":"England","locality":"London","postal_code":"N12 9QH","premises":"The Bohemia"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"22d60e134965f147ff1622016e451ff2ea46ea40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275706/persons-with-significant-control/individual/N3TGOqPJfFOFIFA0EoLoG15mav0"},"name":"Nicola Campregher","name_elements":{"forename":"Nicola","surname":"Campregher"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03197737","data":{"address":{"address_line_1":"Palm Properties","address_line_2":"Palm Street","locality":"New Basford","postal_code":"NG7 7HS","region":"Nottinghamshire"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1935},"etag":"098cf0d38ef1aace9b7e8a26688bc3ba5b84a37a","kind":"individual-person-with-significant-control","links":{"self":"/company/03197737/persons-with-significant-control/individual/RJbjA9vhinG0LaB2pppERy2PoCg"},"name":"Mr Graham Paul Burrows","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"08350176","data":{"address":{"address_line_1":"Barra Hall Road","country":"England","locality":"Hayes","postal_code":"UB3 2NS","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e151f20ce319a4ac21d0a848d05905b9f89206c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350176/persons-with-significant-control/individual/1oyD8BKqH5u0KkFTwwQ4TGR9bHY"},"name":"Mr Parmjit Singh Bansal","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07313986","data":{"address":{"address_line_1":"Elmdon Lane","address_line_2":"Marston Green","care_of":"SEPHTON \u0026 CO","locality":"Birmingham","postal_code":"B37 7DL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"676592299d39e2dfe1b5c65f85c3ee003a0c3637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07313986/persons-with-significant-control/individual/lE60z0UJeCxhddtfPpx7SYrW1XY"},"name":"Mr Thomas Paul Foulerton","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Foulerton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"14846442","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Pudsey","postal_code":"LS28 8AD","premises":"Firlands Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0bcc8e8804e040f31d64744d22b8f4bee87f1093","kind":"individual-person-with-significant-control","links":{"self":"/company/14846442/persons-with-significant-control/individual/tV44XA3X_ZHJRGqJ5_m8395gLnY"},"name":"Miss Katie Louise Hardisty","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Hardisty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15087063","data":{"address":{"address_line_1":"Oakington Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 6LX","premises":"93"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f5b50525285d6b53624f2dad12e86c6fafbb1e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15087063/persons-with-significant-control/individual/tIPva-GIOHm0ajYFLmNY1lVz4Bk"},"name":"Mr Anthony Young-Hajichristou","name_elements":{"forename":"Anthony","surname":"Young-Hajichristou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087442","data":{"address":{"address_line_1":"Tottenham Court Road","address_line_2":"Suite 3368a","country":"England","locality":"London","postal_code":"W1T 2EW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f61d19eafbdfcbdb1346a13017b0830a9386facd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087442/persons-with-significant-control/individual/n12ZIgs6lZBPDKy87qKGMlddiOo"},"name":"Dariusz Dl Łuksza","name_elements":{"forename":"Dariusz","middle_name":"Dl","surname":"Łuksza"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087673","data":{"address":{"address_line_1":"Park West Business Park","country":"Ireland","locality":"Dublin","postal_code":"12","premises":"Apartment 52, The Academy"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1988},"etag":"0908b46604f076381a27d9f37226fe64dd011195","kind":"individual-person-with-significant-control","links":{"self":"/company/15087673/persons-with-significant-control/individual/lLd98ClcJ8TgRpt_ypNDhXA6mdM"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088172","data":{"address":{"address_line_1":"4 Station Square","country":"England","locality":"Cambridge","postal_code":"CB1 2GE","premises":"Suite302"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"51076fb5d1443a68c89bb03b47f7e678d14dd3b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088172/persons-with-significant-control/individual/fh2n4gY7tq36WzGF3Fzh8E4OZ60"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13736582","data":{"address":{"address_line_1":"Rowan Court","address_line_2":"Crystal Drive","country":"England","locality":"Smethwick","postal_code":"B66 1RB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"00636056d788787ddf1703c27a2a01b1604eb04d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736582/persons-with-significant-control/individual/uXBIeAK6GCABBqwERFWhnV064nQ"},"name":"Mr Kuldeep Singh","name_elements":{"forename":"Kuldeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08473952","data":{"address":{"address_line_1":"Beaufort Gardens","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8PG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"f8a82ad223b59198b644189859610e2aa4e96693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473952/persons-with-significant-control/individual/BvWMPh1N5Pn31XxAcNzFFGiqKco"},"name":"Mr Olusola Akinloye","name_elements":{"forename":"Olusola","surname":"Akinloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15088982","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Pimlico","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8SB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9ed7bd279a0364ae52f9eee9982a1149813beda6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088982/persons-with-significant-control/individual/HxZoUf_-tFTYZdxowHxwp7Q71io"},"name":"Mr Joshua George Bird","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09543403","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW4 5NP","premises":"644","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2d5c5155b0e72783c3acbb958350b5404ec224a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543403/persons-with-significant-control/individual/5qT-Ozsk1mABFzQL-7-3qIjRuTU"},"name":"Mr Kanishka Babor Amini","name_elements":{"forename":"Kanishka","middle_name":"Babor","surname":"Amini","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15085582","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Surbiton","postal_code":"KT5 9NU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"94a348c7ec8cbd99ec46f85d597bb0282d04c281","kind":"individual-person-with-significant-control","links":{"self":"/company/15085582/persons-with-significant-control/individual/_ioRLAqkWGtBYtZVlO7RdgFBhbg"},"name":"Mr Naeem Aosaf","name_elements":{"forename":"Naeem","surname":"Aosaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC420432","data":{"address":{"address_line_1":"Lombard Business Park","address_line_2":"8 Lombard Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3TZ","premises":"Bespoke Corporate Pensions Ltd"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7fe4deaa0fcdb8c09afbaeb493c8b9b788fad7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC420432/persons-with-significant-control/individual/dVtTJ0R6rGfvx-jkET1V5FF7SQs"},"name":"Mr Edward Cyril Kingsley","name_elements":{"forename":"Edward","middle_name":"Cyril","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-05-27"}}
{"company_number":"04273830","data":{"address":{"address_line_1":"Trevanion Road","country":"England","locality":"Liskeard","postal_code":"PL14 3QN","premises":"21","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"7321cef3ebf632f62a2c7af501b87ff46297f993","kind":"individual-person-with-significant-control","links":{"self":"/company/04273830/persons-with-significant-control/individual/OsTzkHFzcXQ-MeQJ0-NPpE_TYQE"},"name":"Mrs Pamela Malin","name_elements":{"forename":"Pamela","surname":"Malin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"05542040","data":{"address":{"address_line_1":"1 London Road","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP1 2HA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"411a7afe17b9ddb74a00858a27e751cba612dcc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05542040/persons-with-significant-control/individual/AF4npdhevHmQdSn5cZxxFqHKfsM"},"name":"Mr Karl David Button","name_elements":{"forename":"Karl","middle_name":"David","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08622210","data":{"address":{"address_line_1":"Swan Court","address_line_2":"Forder Way, Cygnet Park Hampton","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"150e3da8e0f06a5e4970fdfb21985ca93782feef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622210/persons-with-significant-control/individual/njxxcC6G-5AggnmWQJIJWwdYlYU"},"name":"Mr Matthew Griggs","name_elements":{"forename":"Matthew","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"NI603801","data":{"address":{"address_line_1":"Sessiadonaghy Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2PF","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1955},"etag":"d6131a80ff72e47ae582bf3cf979f6aacc99fda5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603801/persons-with-significant-control/individual/siMOxsG2wa26n2nbn6Ft7fWRPMQ"},"name":"Mr Daniel Kerr","name_elements":{"forename":"Daniel","surname":"Kerr","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"09180331","data":{"address":{"address_line_1":"Off High Lane","country":"England","locality":"Newbottle","postal_code":"DH4 4NQ","premises":"The Stables, Herrington Hill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"42106d281b9927bf3275d698a48ef77650ca07da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180331/persons-with-significant-control/individual/csRzLOMXGiucbKrSOfZKW4VuzzY"},"name":"Mr Mitchell Ashley Swirles","name_elements":{"forename":"Mitchell","middle_name":"Ashley","surname":"Swirles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04509931","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1LU","premises":"9b/C"},"etag":"bfe1572bccf5e64fa1d3d88a9b51d8732d6110a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"09822232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04509931/persons-with-significant-control/corporate-entity/FXr3X67GXjJBSwKSCDEGB9BQTQo"},"name":"Dynamic Technology Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03828090","data":{"address":{"address_line_1":"Ervington Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"C/O Frp Advisory, Ashcroft House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"55c404a1ef82b5231e99465123a852ca8235491e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03828090/persons-with-significant-control/individual/rGMNrSPNElgAUwTtXcC_rUTmGAc"},"name":"Mr Michael Denis Irwin","name_elements":{"forename":"Michael","middle_name":"Denis","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC448762","data":{"address":{"locality":"London","postal_code":"W1B 5AN","premises":"20 Air Street"},"etag":"d62c6add0f5f6a5e65fdee947034e80c377adf41","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc437296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448762/persons-with-significant-control/corporate-entity/MpReh85rG8j_9Wemdg6Tl_VSV7Y"},"name":"Just Climate Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"01660612","data":{"address":{"address_line_1":"5 Ashgrove Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6LY"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"300337b01ea26d73afc86a7fc4f224293338fab2","kind":"individual-person-with-significant-control","links":{"self":"/company/01660612/persons-with-significant-control/individual/A-WD-JGpUJEpGgKFky0qlnMQO1I"},"name":"Mr Tom Bell","name_elements":{"forename":"Tom","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"04273830","data":{"address":{"address_line_1":"Trevanion Road","country":"England","locality":"Liskeard","postal_code":"PL14 3QN","premises":"21","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3436ab9333e0acc2da7be1e58721a6cbc012dddd","kind":"individual-person-with-significant-control","links":{"self":"/company/04273830/persons-with-significant-control/individual/61aljsabnn7xwMUx5V3UT6rA0GU"},"name":"Mr Robert Samuel Malin","name_elements":{"forename":"Robert","middle_name":"Samuel","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"15087932","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1978},"etag":"9d82b45b7ab611c801fc708ef8ff0d7b0d1d6f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087932/persons-with-significant-control/individual/NLMofsfvx8e6VKgmoJ6Hn-i6tpE"},"name":"Mr Mohammad Sultan","name_elements":{"forename":"Mohammad","surname":"Sultan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088173","data":{"address":{"address_line_1":"Mount Nugent","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2NE","premises":"55","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c16d518f6d6db47ecb46ae17860c88f0d9bf4fed","kind":"individual-person-with-significant-control","links":{"self":"/company/15088173/persons-with-significant-control/individual/ToXa9GRCPvX6FfuIOiNiurrRQR0"},"name":"Mr Andrew Neal Kolvin","name_elements":{"forename":"Andrew","middle_name":"Neal","surname":"Kolvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088772","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0JH","premises":"96a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"c3d5f7cb81197320a39c41efbea550aeed1bc999","kind":"individual-person-with-significant-control","links":{"self":"/company/15088772/persons-with-significant-control/individual/3b4--TR2f69BxMJ0pXp_jj27_KY"},"name":"Bhanu Prakash Kouda","name_elements":{"forename":"Bhanu","middle_name":"Prakash","surname":"Kouda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"04857971","data":{"address":{"address_line_1":"Bonner Lane","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6FY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"8012fe00b80b16e9d78914005aee4350d0614ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857971/persons-with-significant-control/individual/sDIUukwJ9XZml2tTAa5oanxCfqo"},"name":"Mr Richard Bird","name_elements":{"forename":"Richard","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"SC779962","data":{"address":{"address_line_1":"Clermiston Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7PL","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"b8d83717a4fe9a273e40a1036481e09e2099b8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779962/persons-with-significant-control/individual/inKM_9bC4voGNbqJ-ZmTdRAYSJI"},"name":"Mr Nicholas Graham Drew","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15085583","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1983},"etag":"e2accbfd9de4003fd239c66de9211db9dcac49cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085583/persons-with-significant-control/individual/vNK7Fjt98_f66CzLi-K_beW77IU"},"name":"Mr Said Mesk-Alail","name_elements":{"forename":"Said","surname":"Mesk-Alail","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087262","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 1NU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e78af34195bc50a1961d6ccfae46e2992ca8641f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087262/persons-with-significant-control/individual/wseT7f-zmAKicrU5W5csxQHiDXg"},"name":"Mr Suel Miah","name_elements":{"forename":"Suel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087443","data":{"address":{"address_line_1":"Repton Road","country":"England","locality":"Orpington","postal_code":"BR6 9HS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"dbeb42fabd7760f36c870b125a6c0779b974e33b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087443/persons-with-significant-control/individual/xgAJS8Rl9je9tROyqi4aTYlvlsc"},"name":"Mr Danny Thrussell","name_elements":{"forename":"Danny","surname":"Thrussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09707811","data":{"address":{"address_line_1":"Conghurst Lane","country":"United Kingdom","locality":"Hawkhurst","postal_code":"TN18 5EB","premises":"Frenshams","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e63544db706b43a280e4abf25b5305cb737c2da2","kind":"individual-person-with-significant-control","links":{"self":"/company/09707811/persons-with-significant-control/individual/WfnDzhzbdWXHv4xAYKsEd_5tv6s"},"name":"Mr Oliver Knight","name_elements":{"forename":"Oliver","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"08622210","data":{"address":{"address_line_1":"Swan Court","address_line_2":"Forder Way, Cygnet Park Hampton","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7","region":"Cambs"},"ceased_on":"2019-04-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"13320f0dedc3c1c3158f8a8e5d78a67e6f04ae43","kind":"individual-person-with-significant-control","links":{"self":"/company/08622210/persons-with-significant-control/individual/1dl6bzldsFIZTCB6jqopAQn5yHs"},"name":"Mr Nicholas Griggs","name_elements":{"forename":"Nicholas","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"10348550","data":{"address":{"address_line_1":"St Nicholas Close","country":"England","locality":"Elstree","postal_code":"WD23 4UD","premises":"The Studio","region":"Herts"},"ceased_on":"2016-08-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"cb6060e459bdd1ff9fab81bc466ae25f5d807208","kind":"individual-person-with-significant-control","links":{"self":"/company/10348550/persons-with-significant-control/individual/FMogu_PlnAqlYTXHqIIx0rQ4Pnw"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09180331","data":{"address":{"address_line_1":"Off High Lane","country":"England","locality":"Newbottle","postal_code":"DH4 4NQ","premises":"The Stables, Herrington Hill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"88c89e5b299a3790cf261837ef6b8a3989ae56eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180331/persons-with-significant-control/individual/S_jc9zhgtnaOkrVgkQkELTXoL0E"},"name":"Mrs Kirstie Swirles","name_elements":{"forename":"Kirstie","surname":"Swirles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15089182","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15089182 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"9adf5f1ee7fa6c5cb826f1155552afb486873f12","kind":"individual-person-with-significant-control","links":{"self":"/company/15089182/persons-with-significant-control/individual/BBNKzwQ3B5OTyXjr-PzB5UXUQ9U"},"name":"Ms Liping Xie","name_elements":{"forename":"Liping","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03828090","data":{"address":{"address_line_1":"58 The Ropewalk","locality":"Nottingham","postal_code":"NG1 5DW","premises":"Park View House"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"36a28b67c34a98f8671383fc5e8e553e7dace53f","kind":"individual-person-with-significant-control","links":{"self":"/company/03828090/persons-with-significant-control/individual/mSi4uIvomgtYANZQVeNoJybXBYQ"},"name":"Mrs Julie Diane Irwin","name_elements":{"forename":"Julie","middle_name":"Diane","surname":"Irwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10523632","data":{"address":{"address_line_1":"Lingley Green Avenue","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3UZ","premises":"Building 4 Clearwater"},"ceased_on":"2026-03-31","etag":"de169a0deb6723924f94eedc15afcb67a52bd268","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14889166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10523632/persons-with-significant-control/corporate-entity/ocn4_CaER51gNBYvv9hk6oUeK4E"},"name":"United Infrastructure Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15087063","data":{"address":{"address_line_1":"Blondin Avenue","country":"England","locality":"London","postal_code":"W5 4UP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8fccd88601b45b839097164e84053e6f28e42294","kind":"individual-person-with-significant-control","links":{"self":"/company/15087063/persons-with-significant-control/individual/Z2kKDJt-L4t2NDN1yU0240kE_fI"},"name":"Mrs Saba Ismail Bhopal","name_elements":{"forename":"Saba","middle_name":"Ismail","surname":"Bhopal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14888982","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BP","premises":"127"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"b37ebcaf6a2efbd9ef30e01a7f61e32b726e528f","kind":"individual-person-with-significant-control","links":{"self":"/company/14888982/persons-with-significant-control/individual/Im1RD2ByqZaIR6SsQVq94ylQ0lw"},"name":"Mr Yehuda Levy","name_elements":{"forename":"Yehuda","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"09177751","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c120eed51093d58511ca0e3fadcad3bbcaab1a98","kind":"individual-person-with-significant-control","links":{"self":"/company/09177751/persons-with-significant-control/individual/AdMvVWmXDQDoU_dilMt3xp-o1Is"},"name":"Mr Bokul Miah","name_elements":{"forename":"Bokul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04398730","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO7 8RJ","premises":"8 Acre Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2cd529e6f8a9ec284dbf439335af7b8116c116c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04398730/persons-with-significant-control/individual/3nQ9vB2DXUWJsFnVhb8TddWpqMA"},"name":"Mr Timothy John Harrison","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI603801","data":{"address":{"address_line_1":"Cappagh Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2PD","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"798d7c77ea1575e5a3b67426485255e5fa406c47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603801/persons-with-significant-control/individual/Kx9JEiV7BvRYasWENcGazjlJ0Qg"},"name":"Mr John Loughran","name_elements":{"forename":"John","surname":"Loughran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10348551","data":{"address":{"address_line_1":"Leo Close","country":"England","locality":"Liverpool","postal_code":"L14 9LU","premises":"2"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"9e8df799245254324821e28013d3f3a9c4f02d78","kind":"individual-person-with-significant-control","links":{"self":"/company/10348551/persons-with-significant-control/individual/VMndOAc2eLrZm33UnSpzypi5i9k"},"name":"Mr Steven Callaghan","name_elements":{"forename":"Steven","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"15088973","data":{"address":{"address_line_1":"Ellesmere Avenue","country":"England","locality":"London","postal_code":"NW7 3HB","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b293ffb6ddebf101e86d65573dffdead0cd397ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15088973/persons-with-significant-control/individual/Ik0l53BS1lDTypxeDUY6_j6PqqU"},"name":"Mr Kojo Mensah-Ofori","name_elements":{"forename":"Kojo","surname":"Mensah-Ofori","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08174441","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e0c48d0cfc8ba783ccbae1cc593ac282733de1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08174441/persons-with-significant-control/individual/70_nB-0IVtu-schi73fJ1CdE-pI"},"name":"Tarak Barkawi","name_elements":{"forename":"Tarak","surname":"Barkawi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15087062","data":{"address":{"address_line_1":"Yangmuxiangchaoyangcun","country":"China","locality":"Mishanshi","postal_code":"158322","premises":"Weihui7zu","region":"Heilongjiangsheng"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2003},"etag":"494c5d8ddb9de054dd3df7d9af3b1060fb77d6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15087062/persons-with-significant-control/individual/1OarsIpPkLlO1Fzk1XBE78mpr1s"},"name":"Miss Zhuo Wu","name_elements":{"forename":"Zhuo","surname":"Wu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087273","data":{"address":{"address_line_1":"K9 Estate Eagle House Ground Floor","address_line_2":"13 Eversley Avenue","country":"United Kingdom","locality":"Bexleyheath","postal_code":"RM13 9YH","premises":"Simon Louis"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ef632051fa3938a5481f90694945083d8ccd0829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087273/persons-with-significant-control/individual/d13S2cK1p_lvSEqwK0Wr8sRd2Lc"},"name":"Mr Simon Louis","name_elements":{"forename":"Simon","surname":"Louis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087672","data":{"address":{"address_line_1":"Meriden Grove","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4RQ","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6e074ec542fd2a6a90a0cf49e155efb91e67e4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087672/persons-with-significant-control/individual/wtGfqPGJXBgNzu6irHcnwMOx5i0"},"name":"Mr Jack Castledine","name_elements":{"forename":"Jack","surname":"Castledine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087943","data":{"address":{"address_line_1":"Abidinpasa","address_line_2":"Baglarbasi 31/17","country":"Turkey","locality":"Ankara","postal_code":"06620","premises":"Arif Sahin"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"6bbd85de512c3d767abeadc8697649afa4d71145","kind":"individual-person-with-significant-control","links":{"self":"/company/15087943/persons-with-significant-control/individual/BMnOXoc3Ahg5yRQYwzvmf5rYTwQ"},"name":"Mr Arif Sahin","name_elements":{"forename":"Arif","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088353","data":{"address":{"address_line_1":"Kineton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3NR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f3be472e5d907fdf65f9e80d731c80a0a5a5a6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088353/persons-with-significant-control/individual/o7xu4QulmW5929gOCtE-AjLwtzA"},"name":"Miss Lazin Ndlovu","name_elements":{"forename":"Lazin","surname":"Ndlovu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-22"}}
{"company_number":"15088563","data":{"address":{"address_line_1":"Ramiz Qemberov","address_line_2":"Baku","country":"Azerbaijan","locality":"Sabuncu","postal_code":"1132","premises":"+994558672327"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1985},"etag":"86d09addea85899a861a969c241062bea34dde5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15088563/persons-with-significant-control/individual/mvgT8RJ9IgH-Mbe43L-YjViQDmM"},"name":"Mr Aqsin Ceferov","name_elements":{"forename":"Aqsin","surname":"Ceferov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10348661","data":{"address":{"address_line_1":"47 Jockey Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5PU","premises":"Apartment 3, York House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f775060968a6c8d943aa4b304a0e6b7aa42aa6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10348661/persons-with-significant-control/individual/vT7h1azDnPkjsCMJAYTHjfzjo8Y"},"name":"Mr Callum James Allport","name_elements":{"forename":"Callum","middle_name":"James","surname":"Allport","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15089193","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 7AU","premises":"35a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"23fe6fcf2491888069c8e74dccea22b9b8fc23ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15089193/persons-with-significant-control/individual/oMcuY4BcMoXCwdH60MofXtSy1aw"},"name":"Prabu Kandasamy","name_elements":{"forename":"Prabu","surname":"Kandasamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15085632","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Nelson","postal_code":"BB9 9XT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4e7ccdbe71ad9ce3c3104cd30bb10b248ac5b723","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085632/persons-with-significant-control/individual/qJeApnW8wkrZwn2A-n9Z5z7OOrk"},"name":"Mr Muhammad Waqas Akbar","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"12533333","data":{"address":{"address_line_1":"Pocket Nook Street","country":"England","locality":"St. Helens","postal_code":"WA9 1LT","premises":"43b"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"237ad8895a347262192230af0f1f86e6c59a39bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12533333/persons-with-significant-control/individual/aPUxeTPMjCnUr4YIWS-Agbrs7KQ"},"name":"Mr Mylvaganam Diskandarasa","name_elements":{"forename":"Mylvaganam","surname":"Diskandarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"15087662","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"69de5092d73356a08f61ebdc2b5973e53a13dbff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087662/persons-with-significant-control/individual/lHlIk7i-hpSJNVL-ESuYodvEPB8"},"name":"Mr Aston Harry Haslam","name_elements":{"forename":"Aston","middle_name":"Harry","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087933","data":{"address":{"address_line_1":"Janasalu Mawatha","address_line_2":"Madola","country":"Sri Lanka","locality":"Avissawella","postal_code":"10700","premises":"A/16/2/4"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":5,"year":1996},"etag":"fba7baadb8e7c5b090111675389424aa60f6612a","kind":"individual-person-with-significant-control","links":{"self":"/company/15087933/persons-with-significant-control/individual/GbhDBTo-h0sKvMCilSAWmoF8t44"},"name":"Mr Palansuriyage Romesh Lakmal Palansuriya","name_elements":{"forename":"Palansuriyage","surname":"Romesh Lakmal Palansuriya","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03307123","data":{"address":{"address_line_1":"Albrighton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV7 3LH","premises":"63 Church Road","region":"West Midlands"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"094a005e324da53d4e8e0bef03a6bc07abb121fd","kind":"individual-person-with-significant-control","links":{"self":"/company/03307123/persons-with-significant-control/individual/2sak3XA2ltPSXQxjp7awEwPJhRY"},"name":"Mrs Karen Dorward","name_elements":{"forename":"Karen","surname":"Dorward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"OC448782","data":{"address":{"address_line_1":"Princes Street","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"676fc56ab4fedb1052099f14f6d24c52eb859bae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448782/persons-with-significant-control/individual/ca6zAFbIaP3nnGm4pocMDXnZh2w"},"name":"Richard Alexander Deighton","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Deighton"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-22"}}
{"company_number":"15088773","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1995},"etag":"796ca877d44f00eb72f8f00aecf8520200c61a73","kind":"individual-person-with-significant-control","links":{"self":"/company/15088773/persons-with-significant-control/individual/ASGH76bTbh_TQPVuRmAe6t59_Qg"},"name":"Miss Molly Kathleen Mcglinchey","name_elements":{"forename":"Molly","middle_name":"Kathleen","surname":"Mcglinchey","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09146260","data":{"address":{"address_line_1":"Southwark Bridge Road","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"804670cc4e27e54081c80dc62ce43c54555e9365","kind":"individual-person-with-significant-control","links":{"self":"/company/09146260/persons-with-significant-control/individual/Y5YbKI6t2kIZj9ODVQWtqfSMxXI"},"name":"Mr James Fitzpatrick","name_elements":{"forename":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15089383","data":{"address":{"address_line_1":"Abbeville Road","country":"England","locality":"London","postal_code":"SW4 9NA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"495e0bf571b96581636238dc719330e0636c6de0","kind":"individual-person-with-significant-control","links":{"self":"/company/15089383/persons-with-significant-control/individual/lN1AagMYND487TaAKYhsPtqVJRE"},"name":"Mr Cameron John Wright","name_elements":{"forename":"Cameron","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15085633","data":{"address":{"address_line_1":"Lower Way","country":"England","locality":"Rugeley","postal_code":"WS15 1QG","premises":"Woodholme"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"eb3f7d5a4e3a534ff0201d71ef07c7f18fdcd129","kind":"individual-person-with-significant-control","links":{"self":"/company/15085633/persons-with-significant-control/individual/9NrjlxcE2JE4fPZ7Pv4i2tDhwCs"},"name":"Mr Loui-George Lovell","name_elements":{"forename":"Loui-George","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087263","data":{"address":{"address_line_1":"King Cross","country":"England","locality":"London","postal_code":"WC1X 8PX","premises":"341 Grays Inn Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ba2deb519dbe603d5f5e07e7f0bfa2e3a4155d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15087263/persons-with-significant-control/individual/GIsmVKWf2bYNqRmhXir0PAcxbm8"},"name":"Mr Mohammed Kalam","name_elements":{"forename":"Mohammed","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06675121","data":{"address":{"address_line_1":"161 Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"8 Trinity","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3e230db6cfddb4ae7bd4866a60e29d49b2f0e1db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675121/persons-with-significant-control/individual/Uhy87IgI-Z9XJ9OYGNHkvk2Qdo4"},"name":"Mr Karl Neil Broderick","name_elements":{"forename":"Karl","middle_name":"Neil","surname":"Broderick","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07475290","data":{"address":{"address_line_1":"White Friars","locality":"Chester","postal_code":"CH1 1NZ","premises":"12a","region":"Cheshire"},"ceased_on":"2021-04-15","country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1952},"etag":"3383144a63e8927c447232d45259a9b7112ddbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/07475290/persons-with-significant-control/individual/vDjPWxYOCVYu0DLjstSjtcHl8iU"},"name":"Mr Ulf Freidrich","name_elements":{"forename":"Ulf","surname":"Freidrich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC510270","data":{"address":{"address_line_1":"Duncan Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1SR","premises":"24/6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"7c29b539b974bf3d80c647ae780ad9d3e2062b17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510270/persons-with-significant-control/individual/iYD8Woo5op07KtY6pSe75Vz9GBM"},"name":"Mr Michael John Hands","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348551","data":{"address":{"address_line_1":"Leo Close","country":"England","locality":"Liverpool","postal_code":"L14 9LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2f4541e63984d2d81346bac4133eab1b1a1ccb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348551/persons-with-significant-control/individual/0HPuPLJmMBzOePMkZ_fBCaQZSBU"},"name":"Mrs Diane Callaghan","name_elements":{"forename":"Diane","surname":"Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"08708221","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4AH","premises":"1417-1419"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5dd7bc7070b2f5f37256fe8bd052fcac8f0e88db","kind":"individual-person-with-significant-control","links":{"self":"/company/08708221/persons-with-significant-control/individual/ovhHv-dR8yuArl359A6kJSpIHf0"},"name":"Ms Pamela Purcell","name_elements":{"forename":"Pamela","surname":"Purcell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15089183","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1973},"etag":"0be4ba43989d393f888d11202ed840a9a5805c2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"ABDELJALIL BEN CHOUIKH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089183/persons-with-significant-control/individual/DavMYKLvcQNMMuBDYyfMfQaR5ho"},"name":"Mr Abdeljalil Ben Chouikh","name_elements":{"forename":"Abdeljalil","surname":"Ben Chouikh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15086842","data":{"address":{"address_line_1":"Pentax House","address_line_2":"South Hill Avenue","country":"England","locality":"South Harrow, London, Middlesex","postal_code":"HA2 0DU","premises":"Red Parrot Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1c2e2a8429b92f1cc4d08d168ba174676dc57005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086842/persons-with-significant-control/individual/dt55nABUp0tqE0L-NRDErCldV8U"},"name":"Mrs. Arati Satyal Nepal","name_elements":{"forename":"Arati","surname":"Satyal Nepal","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"01660612","data":{"address":{"address_line_1":"5 Ashgrove Road","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6LY"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"23c7a1529a1564d0f3dab23d1b295d61a52a9e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/01660612/persons-with-significant-control/individual/LujVHnnRII41F9t1Mb5EPQhyjE8"},"name":"Ms Janet Elizabeth Larkin","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Larkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15087663","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"f482287afa2fc5b453b62a256c085f7910e8d207","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087663/persons-with-significant-control/individual/-WV7L4fwxkXfl7mH0tzzjdnqTfk"},"name":"Miss Helen Theresa Rice","name_elements":{"forename":"Helen","middle_name":"Theresa","surname":"Rice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087942","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2001},"etag":"23946f0ba60fe61c6b59abcb7a3a66010fb00ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15087942/persons-with-significant-control/individual/1XSya15Ojba7QCKKK_JFP-YJHOA"},"name":"Mr Mustafa Temel","name_elements":{"forename":"Mustafa","surname":"Temel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088352","data":{"address":{"address_line_1":"Andirinlilar Cad.","address_line_2":"Karacasu Karsiyaka Mah.","country":"Turkey","locality":"Dulkadiroglu Kahramanmaras","postal_code":"46080","premises":"No: 21 Y Ic Kapi No: 20"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1993},"etag":"c1bc0fa3fdeea6baa73fe47da50ace8372a6ae05","kind":"individual-person-with-significant-control","links":{"self":"/company/15088352/persons-with-significant-control/individual/YuJawa8h8SUMT50zFzzxw00XuWA"},"name":"Mr Muhammet Keskinkilic","name_elements":{"forename":"Muhammet","surname":"Keskinkilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"OC448782","data":{"address":{"address_line_1":"Princes Street","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"37921317b27d9f81e4f0ae46407d07d723291cce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448782/persons-with-significant-control/individual/wFiGb_iKvOE_vbGcCQeuh_XQnKQ"},"name":"Lisa Keri Warden Owen","name_elements":{"forename":"Lisa","middle_name":"Keri","surname":"Warden Owen"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-22"}}
{"company_number":"15088972","data":{"address":{"address_line_1":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3LB","premises":"6 Barnsley Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"654e67db70276259885c6eed9c2ed707c494ccba","kind":"individual-person-with-significant-control","links":{"self":"/company/15088972/persons-with-significant-control/individual/jvSdeoQSLxAR11TMCSiRNz8ldZY"},"name":"Mr David Albert Enfield","name_elements":{"forename":"David","middle_name":"Albert","surname":"Enfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08659890","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d43b14d07f95e050632e42c49e2e3d48edc8709e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08659890/persons-with-significant-control/individual/as5bfgxRFtLnIGFs9GJHaAdJ3XE"},"name":"Mr James Boakes","name_elements":{"forename":"James","surname":"Boakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086843","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Luton","postal_code":"LU1 2TA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5bb381ed0431d3885baf2b2a37a1b82196cde748","kind":"individual-person-with-significant-control","links":{"self":"/company/15086843/persons-with-significant-control/individual/Czchgst9izptCCqwOd6Q18ElaaM"},"name":"Miss Graciete Hassane","name_elements":{"forename":"Graciete","surname":"Hassane","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087272","data":{"address":{"address_line_1":"Hanwood Close","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AB","premises":"45 Hanwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"71da49eab1b07d622a92e67dba6babdee10df1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15087272/persons-with-significant-control/individual/_vaOiDsx2mO6vQ-yGU2W5Wrsvvw"},"name":"Essie Shayanowako","name_elements":{"forename":"Essie","surname":"Shayanowako"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"02411351","data":{"address":{"address_line_1":"3-5 College Street","country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"Quantum House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9d650eb76f9db51ff12fa68b2f941dac7fdfa1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02411351/persons-with-significant-control/individual/Ey_VmOpoZ7t38e8Q1UTmAR4sqk8"},"name":"Mr George William Fish","name_elements":{"forename":"George","middle_name":"William","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04398730","data":{"address":{"address_line_1":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9UN","premises":"48a West Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"eea2abc8426a4e41197c0e81d175b0a21962d051","kind":"individual-person-with-significant-control","links":{"self":"/company/04398730/persons-with-significant-control/individual/V_VwMKaMsrsKdhirRTZnp3cKxHc"},"name":"Mr David Stephen Maffey","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Maffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04833391","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor, Connect Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bcdc296022bf74cf81540f977bf84ac73e72d180","kind":"individual-person-with-significant-control","links":{"self":"/company/04833391/persons-with-significant-control/individual/vW8Y6tKcswY77LQ2ZmKC5FDc7Ck"},"name":"Mr Walter Dall'Omo","name_elements":{"forename":"Walter","surname":"Dall'Omo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10348551","data":{"address":{"address_line_1":"Tasker Terrace","address_line_2":"Rainhill","care_of":"KM ACCOUNTING SOLUTIONS LTD","country":"United Kingdom","locality":"Prescot","postal_code":"L35 4NX","premises":"12"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5eb90ea3bb6147f1b0b24f58dd0b3259407a183c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348551/persons-with-significant-control/individual/yWpi8jIl1i5uuRXt0YeiCgNb0cg"},"name":"Mr Martin Karl Smith","name_elements":{"forename":"Martin","middle_name":"Karl","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"10348660","data":{"address":{"address_line_1":"Holtermansgatan","country":"Sweden","locality":"Gothenburg","postal_code":"41292","premises":"1"},"etag":"df7db95d96e9069a087ad14e57af6912821b347b","identification":{"legal_authority":"Limited Company","legal_form":"Aktiebolagslagen (Abl)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348660/persons-with-significant-control/corporate-entity/A6N1d6z1uhXo5n_tZwbKwHcv4TI"},"name":"Trine Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15089192","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Basingstoke","postal_code":"RG21 6YU","premises":"Unit B6 Houndmills Industrial Estate"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"4671759cc28e672452e81fa67992b2e135321c11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089192/persons-with-significant-control/individual/sxY_cg6xN5GihJxJZolAlhthXaw"},"name":"Mr Qiang Wu","name_elements":{"forename":"Qiang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08631281","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"dff280f9667dfb60a937130ce463aea427d37a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631281/persons-with-significant-control/individual/yD2zAX58Xa8VYuC4zBh3wajXNsM"},"name":"Mr Kevin Wilson","name_elements":{"forename":"Kevin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"07712501","data":{"address":{"address_line_1":"Barley Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 0QE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"340f82be490961a9b5370dae09a770606a8bf6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712501/persons-with-significant-control/individual/k-Q7ELPkk8yC4iOCgVsKan6QbjI"},"name":"Mr Gabriel Gringo Orakpo","name_elements":{"forename":"Gabriel","middle_name":"Gringo","surname":"Orakpo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08660991","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e7826d30c9725e5e7817e0d191ccc821a8212809","kind":"individual-person-with-significant-control","links":{"self":"/company/08660991/persons-with-significant-control/individual/QBHRVGY6usa8F5rAw3Q7Qb612Aw"},"name":"Mr Tony Day","name_elements":{"forename":"Tony","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349260","data":{"address":{"address_line_1":"Woolsack Way","country":"England","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1978},"etag":"007451bd51fed6d4b580a0e269aaaa681723ab5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349260/persons-with-significant-control/individual/glp8Sp_U9GvGpzRenrKI3oEuE24"},"name":"Duncan Alexander Savage","name_elements":{"forename":"Duncan","middle_name":"Alexander","surname":"Savage"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349731","data":{"address":{"address_line_1":"10 Napa Close","country":"United Kingdom","locality":"London","postal_code":"E20 1EA","premises":"Flat 13 Festive Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e2398fa4cce3c95c169e2d68b03a312a9b5605e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10349731/persons-with-significant-control/individual/QKQE2i7w4L0lqb_Lwrl6Af6xz_w"},"name":"Mr Samir Sinha","name_elements":{"forename":"Samir","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349980","data":{"address":{"address_line_1":"Shellwood Road","country":"England","locality":"London","postal_code":"SW11 5BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"c12e2f5fc6c6bbec0737dccca0b7c30e78cf47e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349980/persons-with-significant-control/individual/JXaZko4jNENpemsmL17JxrS93cY"},"name":"Mr Jamie Napier Crookenden","name_elements":{"forename":"Jamie","middle_name":"Napier","surname":"Crookenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350211","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1969},"etag":"0e0e25afe6f004ce7f0936fe728f05cd446354b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10350211/persons-with-significant-control/individual/kvN9-R7wZfQIgqYGhg8oLJ6yZu0"},"name":"Mr Sammy Kohan","name_elements":{"forename":"Sammy","surname":"Kohan","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15091762","data":{"address":{"address_line_1":"Hartington Close","country":"England","locality":"Harrow","postal_code":"HA1 3RN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"893b3d2abc1a4015a23b67d8ec8fa01de6baeb06","kind":"individual-person-with-significant-control","links":{"self":"/company/15091762/persons-with-significant-control/individual/bjI9PV24QTS7GdR9Jy2VUfcGevs"},"name":"Mr Aakash Narendrabhai Patel","name_elements":{"forename":"Aakash","middle_name":"Narendrabhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092153","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"fc5cb0492f5fb12fe14cd13cff66217841b5a606","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092153/persons-with-significant-control/individual/ibXwJ6H8h3G-dNFn1EmyIWslX8w"},"name":"Mrs Deborah Holland","name_elements":{"forename":"Deborah","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092363","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"39000407943c40ac55e3143cf4978957aef5396a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092363/persons-with-significant-control/individual/BJUxRvYpMKyhQ2M4FdVZLSvlKcM"},"name":"Mrs Nouran Kholaif","name_elements":{"forename":"Nouran","surname":"Kholaif","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15092553","data":{"address":{"address_line_1":"Fearnside Street","country":"England","locality":"Liverpool","postal_code":"L7 6AE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bb9d79cd9e2810037eb39edb609c886e4de7aaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15092553/persons-with-significant-control/individual/qJoCec7zrp2TT8Vr-RZvaVzUQ1Q"},"name":"Mr Omar Abdi","name_elements":{"forename":"Omar","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15089583","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"29cf8d82838317ce7c44407a12ff55a98f07f350","kind":"individual-person-with-significant-control","links":{"self":"/company/15089583/persons-with-significant-control/individual/Eetyfq2lQF7v8F2ZzE0qGWEpw_M"},"name":"Miss Katrina Keenan","name_elements":{"forename":"Katrina","surname":"Keenan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089832","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15089832 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"f34088641b1815ec454424d44af3b1441575a0ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089832/persons-with-significant-control/individual/zmxexQa2McumJurQLb0WrdDp5aI"},"name":"Mr Ali Hasnain","name_elements":{"forename":"Ali","surname":"Hasnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090292","data":{"address":{"address_line_1":"Northminster Business Park","address_line_2":"Upper Poppleton","country":"United Kingdom","locality":"York","postal_code":"YO26 6QU","premises":"2 Holly Tree House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5e62304df78338c80b78ca1ec41953a6e29ffd58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090292/persons-with-significant-control/individual/bRLJ0wWsbNqK2zDdc90RCmtsqzQ"},"name":"Mr Mark Edward Thompson","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"10349261","data":{"address":{"address_line_1":"Morgans Vale Road","address_line_2":"Redlynch","country":"England","locality":"Salisbury","postal_code":"SP5 2HY","premises":"Claygate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"22d3f8c773e1244efd30cb4f9ef597e380c4c2df","kind":"individual-person-with-significant-control","links":{"self":"/company/10349261/persons-with-significant-control/individual/MZs2R4lTjUlBAlYMKbkmTpcThiE"},"name":"Miss Anna Victoria Kuzniar","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Kuzniar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"OC439082","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":2003},"etag":"956d5eb13fc936a029f9e0280fdd88d3e0b093e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439082/persons-with-significant-control/individual/lY7PCmJIAo6o5WCcy87Hlk1kPcU"},"name":"Mr Tudor Coman","name_elements":{"forename":"Tudor","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15091362","data":{"address":{"address_line_1":"Colony Mukhtar Road Bund Road Jefferi","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Sadiqia","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1980},"etag":"0c2eaa21c9e15c96b2a9c8de5c1f6db90f8c1b32","kind":"individual-person-with-significant-control","links":{"self":"/company/15091362/persons-with-significant-control/individual/XcOKDN_iVPCh31DqlVYarMKJOFA"},"name":"Mr Atif Farooq","name_elements":{"forename":"Atif","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091373","data":{"address":{"address_line_1":"Manston Court Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 5AT","premises":"Fleete Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d9ca8d3810e8b947f4dfbf7b2c8f2a6328830904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091373/persons-with-significant-control/individual/GqzvlAwCfWv01WmEgGkJWBOO2GY"},"name":"Charlene Williams","name_elements":{"forename":"Charlene","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07357170","data":{"address":{"address_line_1":"146 - 148 Granville Road","country":"England","locality":"London","postal_code":"NW2 2LD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"01c4d3b7bc3d8d5bfe7ed0b0c331da8f61cbd9f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357170/persons-with-significant-control/individual/YaxM2RKG-ALAMATjp6Eyz1Lt0N0"},"name":"Mr Moshe Kahan","name_elements":{"forename":"Moshe","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09746251","data":{"address":{"address_line_1":"Bedwellty Road","address_line_2":"Aberbargoed","country":"Wales","locality":"Bargoed","postal_code":"CF81 9AX","premises":"93","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"4c2c42557491c0f2f482ebc3643c2bc10335403d","kind":"individual-person-with-significant-control","links":{"self":"/company/09746251/persons-with-significant-control/individual/9Kh8h2HlgAbHRlvye9n9lvf58hE"},"name":"Mr Liam Powell","name_elements":{"forename":"Liam","surname":"Powell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09173111","data":{"address":{"address_line_1":"Godwin Close","country":"England","locality":"London","postal_code":"N1 7HY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1dcf8cf5cc0a36d47543de0a1922bb48094b4c23","kind":"individual-person-with-significant-control","links":{"self":"/company/09173111/persons-with-significant-control/individual/77gYJTtV06i6d1zfP0kh9lNURRU"},"name":"Mr Daniel Ernest Bradley","name_elements":{"forename":"Daniel","middle_name":"Ernest","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08631281","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"32"},"ceased_on":"2026-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"eca6e2030a581d1c256811c49b92f634f3b068b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631281/persons-with-significant-control/individual/tROmgtUj1VJGNETWQjZW0-18Ypg"},"name":"Mr Gary Long","name_elements":{"forename":"Gary","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"07712501","data":{"address":{"address_line_1":"Barley Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 0QE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e0b370b6289d735ec41009a6b980b008385cac61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712501/persons-with-significant-control/individual/LxxVioQcHVE7wzwKgm0-xZNo74U"},"name":"Mrs Parah Orakpo","name_elements":{"forename":"Parah","surname":"Orakpo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10348991","data":{"address":{"address_line_1":"Wood Green","country":"England","locality":"London","postal_code":"N22 6DS","premises":"18 The Broadway, High Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"495555c28328e11d877955ddf9538b296226dac9","kind":"individual-person-with-significant-control","links":{"self":"/company/10348991/persons-with-significant-control/individual/BZOy1BsfbYA4mW3dU2HQ1vGjVb0"},"name":"Mr Taylan Kinik","name_elements":{"forename":"Taylan","surname":"Kinik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"14415142","data":{"address":{"address_line_1":"Marefair","country":"England","locality":"Northampton","postal_code":"NN1 1SR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4efbc2a87662e840c55d826739010dc918294350","kind":"individual-person-with-significant-control","links":{"self":"/company/14415142/persons-with-significant-control/individual/VU7teMoT5Ccdu6BXuO4mGv9MCGA"},"name":"Mr Jathusan Ravindran","name_elements":{"forename":"Jathusan","surname":"Ravindran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"08627150","data":{"address":{"address_line_1":"Hail Mary Drive","country":"England","locality":"Sheffield","postal_code":"S13 9XW","premises":"37,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bdfd225f150121e1b8045899309ce89b2ab766a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627150/persons-with-significant-control/individual/5DSQ6ZrPLahOn4qyFaXrpExU8uI"},"name":"Mr James Heaton","name_elements":{"forename":"James","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10349981","data":{"address":{"address_line_1":"Arran Way","country":"England","locality":"Esher","postal_code":"KT10 8BE","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"115a785555cc8d199941c8ebc8dc1044fed12f90","kind":"individual-person-with-significant-control","links":{"self":"/company/10349981/persons-with-significant-control/individual/Dt-8MTwHX4J-TkqSze4bWgcNzp8"},"name":"Mr Yahya Taleb","name_elements":{"forename":"Yahya","surname":"Taleb","title":"Mr"},"nationality":"Arabic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"06307650","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Sheringham","postal_code":"NR26 8QD","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"a62233fa2d9ce9f81ba72245fe27c2cb05bf547c","kind":"individual-person-with-significant-control","links":{"self":"/company/06307650/persons-with-significant-control/individual/sJDeGql_U-PM2XTdEz2A7yTi5CQ"},"name":"Mr Joseph Nicholas Mccaffrey","name_elements":{"forename":"Joseph","middle_name":"Nicholas","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15091763","data":{"address":{"address_line_1":"Violet Lane","country":"England","locality":"Croydon","postal_code":"CR0 4HN","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"22d3ab25beb7edfd7256d7140ed7d1729a5ae8be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091763/persons-with-significant-control/individual/xfH-7MhA8YaiMiJg9OMLVp0dn84"},"name":"Mr Sachin Krishnappa Bhandary","name_elements":{"forename":"Sachin","middle_name":"Krishnappa","surname":"Bhandary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09684730","data":{"address":{"address_line_1":"Narrow Lane","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9HD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1b55ab62937076349a054416b9089a66ffcd6ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684730/persons-with-significant-control/individual/giG0FmQatI8Iw-Vt1HVikTK_D74"},"name":"Mr Andrew John Baxter","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"15092363","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5adb243587a674907a71ad29ac10510829d8f01c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092363/persons-with-significant-control/individual/6_LKKz9puKf2-717KeiY7u6d5wQ"},"name":"Dr Ayman Aboreeda","name_elements":{"forename":"Ayman","surname":"Aboreeda","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15089583","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1QG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"28f9918000fdf671d3e9b62cf9c3853684ade914","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089583/persons-with-significant-control/individual/A7SJgB1leFlzj6H8x0IdOj2HWzI"},"name":"Mr Daniel Arthur Andrews","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089833","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Ilford","postal_code":"IG1 1HX","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"64a7d10212894f382440bde4e74dfe4ee6b66623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089833/persons-with-significant-control/individual/Ucy1M2vIruFIhzN4PAJBm5_r190"},"name":"Mr Gurpinder Singh","name_elements":{"forename":"Gurpinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090293","data":{"address":{"address_line_1":"Trethowel","country":"England","locality":"St. Austell","postal_code":"PL25 5RR","premises":"Woodkiln"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"83f82cf5dc0c4be34484e8c9e185412162012243","kind":"individual-person-with-significant-control","links":{"self":"/company/15090293/persons-with-significant-control/individual/y-59AFOBQ51GQxGn5DmGIKXremM"},"name":"Mr Bobby Singh Bri-Ana","name_elements":{"forename":"Bobby","middle_name":"Singh","surname":"Bri-Ana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090683","data":{"address":{"address_line_1":"Admirals Close","country":"England","locality":"Shifnal","postal_code":"TF11 8BX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"1bbbc45a36a237dd8b9ba29821f11ed55ab4bce6","kind":"individual-person-with-significant-control","links":{"self":"/company/15090683/persons-with-significant-control/individual/6ng8169mlwEwcwJ753gng_th1LY"},"name":"Mr William Price","name_elements":{"forename":"William","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090943","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1982},"etag":"07e8c6c4f35832539dee4ae4ee74c10b5e7c745e","kind":"individual-person-with-significant-control","links":{"self":"/company/15090943/persons-with-significant-control/individual/kECw4ErEgeQaY_KTCPGatMUqa6I"},"name":"Mr Imad Tligui","name_elements":{"forename":"Imad","surname":"Tligui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091363","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"42285f27890d3cdae22d30c7e74fa0f2a37065a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091363/persons-with-significant-control/individual/PeQbkZAbUDCTwcleO7OGcKeufTQ"},"name":"Mr Stuart William Gregory Madden","name_elements":{"forename":"Stuart","middle_name":"William Gregory","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15091572","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7JU","premises":"130"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6e1fe0b84b61fb83b4818fddef7ec1d2844ba726","kind":"individual-person-with-significant-control","links":{"self":"/company/15091572/persons-with-significant-control/individual/nYCS73fuc19_Qfu1aymyMiF9ZGM"},"name":"Mr Salvar Halldor Bjornsson","name_elements":{"forename":"Salvar","middle_name":"Halldor","surname":"Bjornsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"03245531","data":{"address":{"address_line_1":"106 Church Road","address_line_2":"Leyton London","postal_code":"E10 5HG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"4866f7bf36406b6b5c8f4aa321cd1f11ad0522e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03245531/persons-with-significant-control/individual/5iL6e1yXx4yejqh3nFwoymfculA"},"name":"Mr Sharif Ahmad","name_elements":{"forename":"Sharif","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"12404043","data":{"address":{"address_line_1":"Baldwins Crescent","address_line_2":"Crymlyn Burrows","country":"Wales","locality":"Swansea","postal_code":"SA1 8QE","premises":"2"},"ceased_on":"2023-08-23","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"e78b3441a81952aa95ea249d80fc55053da0beae","kind":"individual-person-with-significant-control","links":{"self":"/company/12404043/persons-with-significant-control/individual/SEsnMR0Wy75gVeqfVjjmt5x2r-4"},"name":"Mr Ioan Meilyr Hill","name_elements":{"forename":"Ioan","middle_name":"Meilyr","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC780103","data":{"address":{"address_line_1":"Carnegie Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JZ","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"ffd0bcb04d4bcf67fb2aa833d654bf29bc4bb10d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780103/persons-with-significant-control/individual/mHwzdHdjtPwejnvmdYnQlmZC4pM"},"name":"Mr Lee James Mcintyre Hollis","name_elements":{"forename":"Lee","middle_name":"James Mcintyre","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15089392","data":{"address":{"address_line_1":"Shizhongqujiandaojie81haofu","country":"China","locality":"Neijiang","postal_code":"641000","premises":"35hao","region":"Sichuan"},"ceased_on":"2024-03-13","country_of_residence":"China","date_of_birth":{"month":2,"year":1963},"etag":"0f6f077e76d7d88e394b322f225fdd4e7989e0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15089392/persons-with-significant-control/individual/T-2PGsLZJe_6sTt2yJwQ3bQEQ9o"},"name":"Ms Li Xu","name_elements":{"forename":"Li","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089593","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Worcester","postal_code":"WR2 5LA","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5bfea194dc41603179398ab359008de2028b6e07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089593/persons-with-significant-control/individual/JpUt8jC2sS35tg4OcYJza2L5z0s"},"name":"Mr Robert March","name_elements":{"forename":"Robert","surname":"March","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090292","data":{"address":{"address_line_1":"Northminster Business Park","address_line_2":"Upper Poppleton","country":"United Kingdom","locality":"York","postal_code":"YO26 6QU","premises":"2 Holly Tree House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fb785e1b1edb46c823763ff46a6f2bc5125eb6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090292/persons-with-significant-control/individual/rsUIGQhULBsOTzGx2ALavBSCMDI"},"name":"Mrs Emma Thompson","name_elements":{"forename":"Emma","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"14310942","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Chelmsford","postal_code":"CM1 1RU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ad05514fba0d1943fc454bf03287338b1a686a72","kind":"individual-person-with-significant-control","links":{"self":"/company/14310942/persons-with-significant-control/individual/H3BoCwz9RjSAnF9F6aPdV3w9PJg"},"name":"Mr Abhijeet Sudam Dhumal","name_elements":{"forename":"Abhijeet","middle_name":"Sudam","surname":"Dhumal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15090693","data":{"address":{"address_line_1":"57 Downs Court Road","country":"England","locality":"Purley","postal_code":"CR8 1BF","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"ea18f2892309ca3ee2b6ed1b9f4719536ede1639","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090693/persons-with-significant-control/individual/gWy1jY1j_UV6-vr5Cdl8MfxYr_U"},"name":"Mr Joseph Luke Milton","name_elements":{"forename":"Joseph","middle_name":"Luke","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15091143","data":{"address":{"address_line_1":"Fenswood Mead","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a8a6f263ec57f847a55cc7f01b156301666527c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091143/persons-with-significant-control/individual/g3AtB6vvSF4sLIALGMZiGgbUi4o"},"name":"Mrs Lucinda Louise Campbell","name_elements":{"forename":"Lucinda","middle_name":"Louise","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091372","data":{"address":{"address_line_1":"Manston Court Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 5AT","premises":"Fleete Court Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c7d1f6ca888fa922663453c7b8fc4f9a902f911d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091372/persons-with-significant-control/individual/kc4GOe1mhEqNwL0t5BdQGUbSX48"},"name":"Charlene Williams","name_elements":{"forename":"Charlene","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08182040","data":{"address":{"address_line_1":"Ashcombe Gardens","locality":"Weston-Super-Mare","postal_code":"BS23 2XD","premises":"44","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"aa294377e8868a98a97df3c3a466618d2f8d40ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182040/persons-with-significant-control/individual/wLkVdu2LRsMOCL0yBMeBvD1RlZw"},"name":"Mrs Victoria Jane Moir Timmis","name_elements":{"forename":"Victoria","middle_name":"Jane Moir","surname":"Timmis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09732570","data":{"address":{"address_line_1":"Allerton Way","country":"England","locality":"Northallerton","postal_code":"DL7 8ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"aa5555bf4e2e50a528f861d059d48a1ab4616ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732570/persons-with-significant-control/individual/-3KtTy33CudbOv5QuyG8A2CYhbo"},"name":"Miss Lisa Marie Bean","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Bean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04867241","data":{"address":{"address_line_1":"Pollard Road","country":"England","locality":"London","postal_code":"N20 0UD","premises":"46 Pollard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"d2c9d742d39d3394d787b50306406f4964e535a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04867241/persons-with-significant-control/individual/Mv6ojqq6D-R8zgdPVwweMNX-EXE"},"name":"Mr Zamir Borg-Mirza","name_elements":{"forename":"Zamir","surname":"Borg-Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09189840","data":{"address":{"address_line_1":"Bunning Way","country":"England","locality":"London","postal_code":"N7 9UW","premises":"139"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1982},"etag":"2980b46f10a052eb07f1143c69685d93e7fc18b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09189840/persons-with-significant-control/individual/tZTmN7DSIlBWFCPBcDJ9JuAJdJQ"},"name":"Miss Karen Siaw Ling Chung","name_elements":{"forename":"Karen","middle_name":"Siaw Ling","surname":"Chung","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-28"}}
{"company_number":"11276342","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":2005},"etag":"b3e16ebece91f2bce471a3145839c1bf8816fde7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 ADVISE LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Ester Lucia Narduzzi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11276342/persons-with-significant-control/individual/qKOmrdxmFgNhkRVsjWMVIXa8XWU"},"name":"Miss Ester Lucia Narduzzi","name_elements":{"forename":"Ester","middle_name":"Lucia","surname":"Narduzzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-19"}}
{"company_number":"05532941","data":{"address":{"address_line_1":"50 Liverpool Street","country":"England","locality":"London","postal_code":"EC2M 7PY","premises":"Fourth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"8872d29d0c0e62132b0038da3a1195f8d06c8c07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532941/persons-with-significant-control/individual/-CsY9pkPziPvLs61gz1witoWwQo"},"name":"Mr Keith Robert Malcouronne","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Malcouronne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348981","data":{"address":{"address_line_1":"Dolphin Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 3LL","premises":"406 Frobisher House"},"ceased_on":"2017-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5ab536308db9a3455dc9049b79afc5d9a44b3088","kind":"individual-person-with-significant-control","links":{"self":"/company/10348981/persons-with-significant-control/individual/7ipNyPgGzFw5Fb8NaOSARCSYuFY"},"name":"Mr James David Fouracre","name_elements":{"forename":"James","middle_name":"David","surname":"Fouracre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349260","data":{"address":{"address_line_1":"Woolsack Way","country":"England","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1982},"etag":"2757ff1fe1f4d9d38d51b0d49688303d1b56792f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349260/persons-with-significant-control/individual/ehquJ3tO1vyLG3Ntq7svsKbktWE"},"name":"Thys Louw","name_elements":{"forename":"Thys","surname":"Louw"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349730","data":{"address":{"address_line_1":"Grenville Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"31f52bee6e35d56dfa31575a12fe89fbc9b5b52c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349730/persons-with-significant-control/individual/ydVDup0uX9Mxr25wzK1HAVli3to"},"name":"Mr Olumide Adesua","name_elements":{"forename":"Olumide","surname":"Adesua","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07346711","data":{"address":{"address_line_1":"Highgrove Road","address_line_2":"Waldersdale","locality":"Chatham","postal_code":"ME5 7QG","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"04a84eb323cbbc38bbd8c305fa3bfba5dffdf8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346711/persons-with-significant-control/individual/aP07WUZrU2dZTk9kLhRDmA7AtQo"},"name":"Mr Olusegun Ayoade Kukoyi","name_elements":{"forename":"Olusegun","middle_name":"Ayoade","surname":"Kukoyi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05882830","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8JR","premises":"427a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"04d53229860e5418c58cfc4e7063c71d8566754e","kind":"individual-person-with-significant-control","links":{"self":"/company/05882830/persons-with-significant-control/individual/BKCIS0SZKn-E4lGx3C-quwRuwKs"},"name":"Miss Anita Brett","name_elements":{"forename":"Anita","surname":"Brett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"15091753","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5AD","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"85ec9ca76432b57d54871ca53254b0ed05b5926e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091753/persons-with-significant-control/individual/ZVFHbno0sjxsn_8mSQ8KwtJ2tJk"},"name":"Mrs Manju Kumari","name_elements":{"forename":"Manju","surname":"Kumari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092152","data":{"address":{"address_line_1":"Edith Road","country":"United Kingdom","locality":"London","postal_code":"W14 0SU","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e10f6a840dc8084ce29b77f19e694126d9aa699c","kind":"individual-person-with-significant-control","links":{"self":"/company/15092152/persons-with-significant-control/individual/Ix0YUMlfvxdEh1Gmt1wci_CFy2Y"},"name":"Moses Emanuel","name_elements":{"forename":"Moses","surname":"Emanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092362","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1975},"etag":"6ff00ed8054809b1b4005c02d0091b51f69d9775","kind":"individual-person-with-significant-control","links":{"self":"/company/15092362/persons-with-significant-control/individual/3n7sAQTY-emxBz_J2ZVP9D-sKPk"},"name":"Ferhat Ozyilmaz","name_elements":{"forename":"Ferhat","surname":"Ozyilmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"01875740","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RR","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"8b574f97678fff1abc5be5b1f7c926dd1821bd03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01875740/persons-with-significant-control/individual/Gul2j-3zLfJgLFQMFsABWiP4J7I"},"name":"Mr Anthony Philip Cohen","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08602510","data":{"address":{"address_line_1":"Balmoral Close","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"07da95eab36eab667048c4e1dfda863ce1d83f31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602510/persons-with-significant-control/individual/XssZUszitNrWQUGJW2JvTA9Nur4"},"name":"Ms Adannaya Caroline Nnadi","name_elements":{"forename":"Adannaya","middle_name":"Caroline","surname":"Nnadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"10348980","data":{"address":{"address_line_1":"Hill Road","locality":"Haslemere","postal_code":"GU27 2JN","premises":"Scotsdene","region":"Surrey"},"etag":"dc4eed914135d0d48d5e5f37c644ed019092a945","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07182933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348980/persons-with-significant-control/corporate-entity/vMIWVyNkoyjScyQ8-WKpjX-RQz0"},"name":"Atlantic House Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349250","data":{"address":{"address_line_1":"235-239 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HF","premises":"Room 204 Ashley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e1870c75e7a6ba32b4453e51ff3d66864116ec85","kind":"individual-person-with-significant-control","links":{"self":"/company/10349250/persons-with-significant-control/individual/IFD0-bt-yc-nnt29fxJXyaeb35c"},"name":"Miss Gozde Cullu","name_elements":{"forename":"Gozde","surname":"Cullu","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349500","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs, Windsor House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c365f3bfc1bbf13f63ef1f8253f49092cd1108d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10349500/persons-with-significant-control/individual/cAfGJxKo-uwDQRYI5c8aX5znc9o"},"name":"Andrew Macdougall","name_elements":{"forename":"Andrew","surname":"Macdougall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349970","data":{"address":{"address_line_1":"Parkers Way","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9EL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"af7c3e271c38f65bc6b8559834c2bcf63bca75a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349970/persons-with-significant-control/individual/iMPQoikwXdF1ajALUrqRtvltvuY"},"name":"Mrs Faye Suzanne Osborn","name_elements":{"forename":"Faye","middle_name":"Suzanne","surname":"Osborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09743121","data":{"address":{"address_line_1":"Willowherb Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5UY","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c33a3c3e25b729040986d56c3ab68597d932a5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09743121/persons-with-significant-control/individual/UzeF2_KeyThSNrpErdbihtyltu4"},"name":"Mr Stephen Peter White","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08618480","data":{"address":{"address_line_1":"Seagrave Road","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1970},"etag":"08e565e20c3ca28340efd6b5e662dfd754e01d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08618480/persons-with-significant-control/individual/tSgZ--0UeRCny5OxJUk3yiz-7J4"},"name":"Mr Filippo Barattolo  Ricci Saraceni","name_elements":{"forename":"Filippo","middle_name":"Barattolo  Ricci","surname":"Saraceni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"15091952","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue \u0026 Customs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"84f788e7a24a0a580111653a8303da45174d5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15091952/persons-with-significant-control/individual/MjjB866SHLU7AMXwHseagiYeeV8"},"name":"Mr Muhammad Adil","name_elements":{"forename":"Muhammad","surname":"Adil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05905281","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HX","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9e032c66af6b22db0b11d040892d6ecacf60475b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905281/persons-with-significant-control/individual/Oc-qmQQX977xaAPK5fcUDJ8xw5Y"},"name":"Mr Shakeel Shahdad","name_elements":{"forename":"Shakeel","surname":"Shahdad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"07742451","data":{"address":{"address_line_1":"North Road","country":"England","locality":"London","postal_code":"SW19 1AQ","premises":"45"},"ceased_on":"2025-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"0d3b00061620ee0f3dd07c63377c87a1f69c65f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07742451/persons-with-significant-control/individual/Y3o8xYkcTCrEnnxByt3vlRlE6Ok"},"name":"Mr Mark Stephen Walas","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Walas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"15089383","data":{"address":{"address_line_1":"Abbeville Road","country":"England","locality":"London","postal_code":"SW4 9NA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"56e0907cb30490b6af76c1b8a211bdf9db40c755","kind":"individual-person-with-significant-control","links":{"self":"/company/15089383/persons-with-significant-control/individual/fCk0MD0actoU38pe1KKzp8a45UY"},"name":"Mrs Katie Elizabeth Wright","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10270423","data":{"address":{"address_line_1":"Browneshill Avenue","country":"Ireland","locality":"Carlow","premises":"Browneshill House","region":"R93 D5r6"},"etag":"aba8bc90c2c85074b408b5e9db93944d72f1bdc6","identification":{"country_registered":"Ireland","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies Registration Office","registration_number":"734294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10270423/persons-with-significant-control/corporate-entity/okNEl0XRB8anNvRYZJGCV85Ak88"},"name":"Eurodeck Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15090082","data":{"address":{"address_line_1":"Church Grove","address_line_2":"Wexham","country":"England","locality":"Slough","postal_code":"SL3 6LF","premises":"6"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9f5b533b52e4e0292be42343fc29e8190b5cab48","kind":"individual-person-with-significant-control","links":{"self":"/company/15090082/persons-with-significant-control/individual/5lC7Q7-PayjNRRIgyOREenf76K8"},"name":"Mr Navin Walia","name_elements":{"forename":"Navin","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090502","data":{"address":{"address_line_1":"Armstead Walk","country":"England","locality":"Dagenham","postal_code":"RM10 9PH","premises":"2"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"73a9e415c54e14cd91b902e1a12dbd1213e9bfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15090502/persons-with-significant-control/individual/IdS-wTw2gw-AiluMhATK7mCst44"},"name":"Mr Md Sajjad Hasan","name_elements":{"forename":"Md","middle_name":"Sajjad","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10349510","data":{"address":{"address_line_1":"Crest Rise","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9EX","premises":"9"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9df45ac4c9613d1faeba411db899943cb6be85e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10349510/persons-with-significant-control/individual/dVa8kojP-bFeccKbon1cme87OBE"},"name":"Mr Paul Dominic Johnson","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"12425283","data":{"address":{"address_line_1":"Probyn Road","country":"United Kingdom","locality":"London","postal_code":"SW2 3LH","premises":"4b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"cbe6ff861a15c679f435f6ae979705720965b559","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425283/persons-with-significant-control/individual/FwaVRFU25wQtASnom0H77bPRiO4"},"name":"Miss Niamh Ellen Leonard-Bedwell","name_elements":{"forename":"Niamh","middle_name":"Ellen","surname":"Leonard-Bedwell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-23"}}
{"company_number":"15091363","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 7PE","premises":"923","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"4d36006744b42d08346ed17406b7936590220734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091363/persons-with-significant-control/individual/h-MIDqiugvqxV0xcfuQmRqtaufo"},"name":"Mr Roland Hobbs","name_elements":{"forename":"Roland","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15091573","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b550570ac97af4a0c5aeac5d1dc0546d5aedfbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091573/persons-with-significant-control/individual/veoL9uTp2exG2WknyM1P09vJ29U"},"name":"Mr Abdul Qadeer Awan","name_elements":{"forename":"Abdul","middle_name":"Qadeer","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06649171","data":{"address":{"address_line_1":"Baildon Green","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4UN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"98ad88096f8c6a28436fed85019bf2b8ae92fbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/06649171/persons-with-significant-control/individual/sFmXslMdIa2x5J7MX5ez6iZMcq8"},"name":"Mr Christopher James Tarry","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Tarry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15092162","data":{"address":{"address_line_1":"Winterburn","locality":"Skipton","postal_code":"BD23 3QR","premises":"Winterburn Grange","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d9ae0b0a2ed93aa9bd4309e061dbaaeae88dcfb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092162/persons-with-significant-control/individual/xDF0dt7Rs7Mt0qQVEbggrIY28OA"},"name":"Sara Annabel Thomas","name_elements":{"forename":"Sara","middle_name":"Annabel","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC384040","data":{"address":{"address_line_1":"Binghill Road","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0JA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"967def72f77233ed87ee33682b04ff50445315e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384040/persons-with-significant-control/individual/3P652r8e3oAFwkqzi4lJBsE_xyc"},"name":"Mr Gregor Stuart Dunn","name_elements":{"forename":"Gregor","middle_name":"Stuart","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"05547821","data":{"address":{"address_line_1":"St. Mary Church","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7LT","premises":"Rushmoor House"},"ceased_on":"2022-09-30","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1946},"etag":"8b8de55b4f3abb1a847daf442e3be67c4b4a4543","kind":"individual-person-with-significant-control","links":{"self":"/company/05547821/persons-with-significant-control/individual/aKo1TB8fes8qQ6FZTohCtpbCYMA"},"name":"Mr Kenneth Michael Kemp","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06673871","data":{"address":{"address_line_1":"Low Road","locality":"Sheffield","postal_code":"S6 5FY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f1ccea49e8ca4f24da7cab9911ba2791aff6244e","kind":"individual-person-with-significant-control","links":{"self":"/company/06673871/persons-with-significant-control/individual/eCsDGMTQ6RFdWCDrgPTAWoN8vrM"},"name":"Mr Shiv Bhimasani","name_elements":{"forename":"Shiv","surname":"Bhimasani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10348981","data":{"address":{"address_line_1":"68 Caroline Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B3 1UG","premises":"Regent Court"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5018c081a10c5ef27e3adf12b9672bd4ad219615","kind":"individual-person-with-significant-control","links":{"self":"/company/10348981/persons-with-significant-control/individual/zaVE673-BEdLXs4QqyIus7Lasqw"},"name":"Mr Oliver Paul Lawson","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349251","data":{"address":{"address_line_1":"Levett Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9BT","premises":"42"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1982},"etag":"cb7d97848ddab5f5d6f4f0cc10eb7f9ae87a48e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10349251/persons-with-significant-control/individual/EUZq_lgcjtUS1eFtf1tfkSpIBaY"},"name":"Miss Parwinder Kaur Raju","name_elements":{"forename":"Parwinder","middle_name":"Kaur","surname":"Raju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15090692","data":{"address":{"address_line_1":"Deer Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5DN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"efff0c34d4e1d71e2c8d357fbb64f6b91c8b9276","kind":"individual-person-with-significant-control","links":{"self":"/company/15090692/persons-with-significant-control/individual/NlB21y9AyESWZ-ZwFXE9PV2wHDY"},"name":"Miss Rozalinda Buldumea","name_elements":{"forename":"Rozalinda","surname":"Buldumea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10349971","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1968},"etag":"3420aa27023156bbc9580561620c2e3dbfaa318e","kind":"individual-person-with-significant-control","links":{"self":"/company/10349971/persons-with-significant-control/individual/0qgvLAWobMxOTAbDvc2nIdohjy0"},"name":"Ragnhild Irene Husby-Strand","name_elements":{"forename":"Ragnhild","middle_name":"Irene","surname":"Husby-Strand"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350210","data":{"address":{"address_line_1":"Headley Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6QL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ef6c7c5d5affd379e8a0db9916e09c4262224eae","kind":"individual-person-with-significant-control","links":{"self":"/company/10350210/persons-with-significant-control/individual/ks1VCQgQVuFJuNa_1YKEgGYA_Uw"},"name":"Mr Kieron Mithulan Sasikaran","name_elements":{"forename":"Kieron","middle_name":"Mithulan","surname":"Sasikaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09692671","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-03-02","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"a7f48a89416bdb2d785a66e396d69d1d0d34f3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09692671/persons-with-significant-control/individual/3ZNn98ppMDZIwXidi80sTfg6toE"},"name":"Mr Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"15091953","data":{"address":{"address_line_1":"Felthouse Drive","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4BH","premises":"21","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6e0068441a9c732dffe8c548d5cdcd4a156f0c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15091953/persons-with-significant-control/individual/d4LZbiZiZNpSWCPAsLeJCLVU95Q"},"name":"Lisa Francis","name_elements":{"forename":"Lisa","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092163","data":{"address":{"address_line_1":"Rowlands Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f6b6ce5065542591b33d1552494009831ffec94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15092163/persons-with-significant-control/individual/RLFu1hCUeU3TNXZ5qtbeoJYPVpc"},"name":"Mr Rebwar Hadi Mahmoud","name_elements":{"forename":"Rebwar","middle_name":"Hadi","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"04736473","data":{"address":{"address_line_1":"Newsham Road","country":"England","locality":"Woking","postal_code":"GU21 3LA","premises":"23 Newsham Road"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"09ccc59e8a9eb4ada728eb6a67927bc9b7b5cda2","kind":"individual-person-with-significant-control","links":{"self":"/company/04736473/persons-with-significant-control/individual/5eqQOX7AZx1NaFM10nLjySRE1hI"},"name":"Mr Martin Clive Smith","name_elements":{"forename":"Martin","middle_name":"Clive","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"06342301","data":{"address":{"address_line_1":"Nasmyth Street","locality":"London","postal_code":"W6 0HA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7f4394f84a026233d3c036c52e54d62408783eae","kind":"individual-person-with-significant-control","links":{"self":"/company/06342301/persons-with-significant-control/individual/vjVO5m_4n-e3h2o1bNz6p6MRsvc"},"name":"Mr Fairfax Alexander Charles Hall","name_elements":{"forename":"Fairfax","middle_name":"Alexander Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"15089592","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 1, 7th Floor"},"etag":"6ac0a650bb2908d971b9436ecedf4c55f09cea7e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"14400118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089592/persons-with-significant-control/corporate-entity/OqG0mrr4h7Q0qL347vXMy8tNRrk"},"name":"548 Uk Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090083","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Haltwhistle","postal_code":"NE49 0AZ","premises":"Westbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"6b73c3240a99f46abd39657034517a10036e8743","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090083/persons-with-significant-control/individual/2oWYfDgq4mlrh920AGH_FXxxyYg"},"name":"Mr Simon Kayhan Scott","name_elements":{"forename":"Simon","middle_name":"Kayhan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090503","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FU","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d0112bc192de0f7f76d3211badbf4f5385c846cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15090503/persons-with-significant-control/individual/tr9RZxkSZR-oiuuv1Hi0omoStsU"},"name":"Mr Matthew Joseph Beales","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Beales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090693","data":{"address":{"address_line_1":"Lacey Green","country":"England","locality":"Wilmslow","postal_code":"SK9 4BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"13530f0b3ddf5f3afeab968674427a5a9cd08526","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090693/persons-with-significant-control/individual/GFCegyIDccjzXO4wL6gtTnm93wU"},"name":"Mr William Taafe Mccarthy","name_elements":{"forename":"William","middle_name":"Taafe","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15091142","data":{"address":{"address_line_1":"40 Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"Kingsway House"},"etag":"9c088181bd1130d097a44c0c7ead7535265c29b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11368331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15091142/persons-with-significant-control/corporate-entity/9qWaQyE5Y_p7Uv3qPQCdCKy5YLI"},"name":"Fruitful Accounting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09603912","data":{"address":{"address_line_1":"College Mews","address_line_2":"St. Ann's Hill","country":"England","locality":"London","postal_code":"SW18 2SJ","premises":"Unit 4 A Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"eaacfbea9f5b2cfa9b05b997eab56f124a57d789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603912/persons-with-significant-control/individual/UO-9ymTcPfdGiwwhtfxuzqQPGEU"},"name":"Mrs Denitsa Velcheva Todorova","name_elements":{"forename":"Denitsa","middle_name":"Velcheva","surname":"Todorova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15091753","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5AD","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a3ac84415cbe6bf29918c49d637d101675b458a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091753/persons-with-significant-control/individual/Y3-4CwRIcdy1CeA3HeBzoM9QoDY"},"name":"Mr Gaurav Singh Tomar","name_elements":{"forename":"Gaurav","middle_name":"Singh","surname":"Tomar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09163130","data":{"address":{"address_line_1":"Emmott  Avenue","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 1AH","premises":"106","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"07595f13a28808ee7c5ce06ff98ee1517e2c1a68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BG ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Siu Ling Hau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163130/persons-with-significant-control/individual/00Ld9oLWURbuf9iH-k35kQvbTOw"},"name":"Miss Siu Ling Hau","name_elements":{"forename":"Siu","surname":"Ling Hau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03423600","data":{"address":{"address_line_1":"Drake Street","locality":"Rochdale","postal_code":"OL16 1SB","premises":"65","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"714dfbbf4b98e42811301cf2fce60dbd753216fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03423600/persons-with-significant-control/individual/70nm3oqLqQIuVzhi0m0fKExeVXA"},"name":"Mr Richard Zivanovic","name_elements":{"forename":"Richard","surname":"Zivanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15092552","data":{"address":{"address_line_1":"Lever House Lane","country":"England","locality":"Leyland","postal_code":"PR25 4XL","premises":"55","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"226a66cf4e7cfcd14e2a509793374d2e16f5c294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092552/persons-with-significant-control/individual/e3qi69_DcGNeesCdNAtY0qwRoHE"},"name":"Mr Christopher Kevin Carpenter","name_elements":{"forename":"Christopher","middle_name":"Kevin","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"04824370","data":{"address":{"address_line_1":"Worbeck Road","locality":"London","postal_code":"SE20 7SW","premises":"4"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1975},"etag":"82b13313aeb432c005a6f101a2d4dee912763871","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04824370/persons-with-significant-control/individual/WthGq_66NPnUT46rrhAVzeFR2vU"},"name":"Mr Gioacchino Raso","name_elements":{"forename":"Gioacchino","surname":"Raso","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"02639470","data":{"address":{"address_line_1":"Turleigh Mill","address_line_2":"Turleigh","country":"England","locality":"Bradford On Avon","postal_code":"BA15 2HF","premises":"Turleigh Mill","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"a8ea5c1e011e670f2ddad06a33c0209a001fe585","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02639470/persons-with-significant-control/individual/BnKhGLxgC8IqJmuYIKyc6mV5aQ4"},"name":"Dr David Ellis Cope","name_elements":{"forename":"David","middle_name":"Ellis","surname":"Cope","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15093322","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Ilford","postal_code":"IG3 8NF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f097afca083b4302bbb573f0e6ad9f05b24a8f57","kind":"individual-person-with-significant-control","links":{"self":"/company/15093322/persons-with-significant-control/individual/tqIB_NuOTlDtS2QRttF7Z31KV6o"},"name":"Mr Parmveer Singh Jalf","name_elements":{"forename":"Parmveer","middle_name":"Singh","surname":"Jalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07004650","data":{"address":{"address_line_1":"Mollands Lane","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6DB","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"941573b336e7dea365d6a9bf4cbec220460c41d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07004650/persons-with-significant-control/individual/cbkRNQqvV-GFUjcmcq5khgTwhI4"},"name":"Tejaswi Rapole","name_elements":{"forename":"Tejaswi","surname":"Rapole"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08659641","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Newdigate","locality":"Dorking","postal_code":"RH5 5DZ","premises":"Ali Raj","region":"Surrey"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"5b4652d7a0601bda6c8b355ebffd380cb0cf4155","kind":"individual-person-with-significant-control","links":{"self":"/company/08659641/persons-with-significant-control/individual/oSKLLrG9Jbccy3o0BWdKfZxjDn4"},"name":"Mr Sheikh Mohammed Samsul Alam","name_elements":{"forename":"Sheikh","middle_name":"Mohammed Samsul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188361","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e3636a0113de9b65c8b0ecee1dd6951174d2d475","kind":"individual-person-with-significant-control","links":{"self":"/company/08188361/persons-with-significant-control/individual/5JIemWDxNV1wvawc8Kmz02gLrQ0"},"name":"Mr Chaim Shimen Lebrecht","name_elements":{"forename":"Chaim","middle_name":"Shimen","surname":"Lebrecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15094223","data":{"address":{"address_line_1":"Windrush Grove","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"68b8c2af36a02ae453314c00494edb4b4fd98845","kind":"individual-person-with-significant-control","links":{"self":"/company/15094223/persons-with-significant-control/individual/i5yxD3MF4Saw1NYcNf8vb08Tg8Q"},"name":"Mr Ayob Khan","name_elements":{"forename":"Ayob","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094403","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 5NL","premises":"81 St. Andrews Way","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"52862025d6753fb8e0782c458e730074b6f1b0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094403/persons-with-significant-control/individual/WmT0tLncaFyoNIPwMgdRgTWvnFQ"},"name":"Mr Kamal Ahmad Khan","name_elements":{"forename":"Kamal","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"09743451","data":{"address":{"address_line_1":"40 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Alberminster House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3896a070948c82b6e2d80e1fc27edbd6384dffc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09743451/persons-with-significant-control/individual/cZPVhXHzMhvKQfTn2NVMEDE6wJo"},"name":"Mr Joseph Ilebode","name_elements":{"forename":"Joseph","surname":"Ilebode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095142","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1996},"etag":"1c2f50752d386694e2813fe70a30dfcd7a4bcaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095142/persons-with-significant-control/individual/bM_xqiWYiPUupCl03aQ7X03hBC4"},"name":"Mr Zouheir Layine","name_elements":{"forename":"Zouheir","surname":"Layine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10026871","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Castleford","postal_code":"WF10 1ES","premises":"Arrow Taxis"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"aee35aac150cc2378218d5415b4b3dee8381bd40","kind":"individual-person-with-significant-control","links":{"self":"/company/10026871/persons-with-significant-control/individual/850yEz06na1NXu75aefiLdHgQMY"},"name":"Mr Farhan Ali","name_elements":{"forename":"Farhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095583","data":{"address":{"address_line_1":"Ruskin Close","country":"England","locality":"Birmingham","postal_code":"B6 5HQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7f44ce408b4c923e836344a33728dea602ef96f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15095583/persons-with-significant-control/individual/CZPW5XNRLPZounwD3YyqQ8lv-0s"},"name":"Miss Sherelle Syrena Thomas","name_elements":{"forename":"Sherelle","middle_name":"Syrena","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07448783","data":{"address":{"address_line_1":"Golf Course Lane","address_line_2":"Waltham","locality":"Grimsby","postal_code":"DN37 0JN","premises":"47","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d6358529d98a19d3302dd800808faee2ee11c98b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07448783/persons-with-significant-control/individual/rbycgocArHwrhNrdeuNYfE-sy0w"},"name":"Mrs Julie Todd","name_elements":{"forename":"Julie","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-22"}}
{"company_number":"05210660","data":{"address":{"address_line_1":"3 Lansdown House","address_line_2":"Lansdown Road","locality":"Bath","postal_code":"BA1 5RB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"2719727412f5d3027522b92a8c8b5a409e82f2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210660/persons-with-significant-control/individual/HJyitF1yZrFzPzVuyJGdlS_zvNo"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07744541","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"c23f08d194c32ee6383afd4f13ff8ae733e43758","kind":"individual-person-with-significant-control","links":{"self":"/company/07744541/persons-with-significant-control/individual/0vqigtWtEitijnIi8Zc85-g552Q"},"name":"Mrs Michele Cynthia Raper","name_elements":{"forename":"Michele","middle_name":"Cynthia","surname":"Raper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00844370","data":{"address":{"address_line_1":"Barkham Street","address_line_2":"Barkham","country":"England","locality":"Wokingham","postal_code":"RG40 4PJ","premises":"Barkham Grange","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"dd9eef171818825acec3ba538e3c0d6e6615e1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00844370/persons-with-significant-control/individual/2Vivx3U63cAKKTT1qZLqFMmprDk"},"name":"Mr Rodney Allen Hoy","name_elements":{"forename":"Rodney","middle_name":"Allen","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02530751","data":{"address":{"address_line_1":"Upper High Street","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"698c1d188c4e9caad07671f4c1891cfc1dd8a084","kind":"individual-person-with-significant-control","links":{"self":"/company/02530751/persons-with-significant-control/individual/bevZ-1YSLgfvGewNba4uTBAlxG8"},"name":"Mrs Dianne Elizabeth Gleed","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Gleed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10350431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6a21543a67bf494b0e552811383dbfb1ddf8b055","kind":"individual-person-with-significant-control","links":{"self":"/company/10350431/persons-with-significant-control/individual/63rDysDca_niLADeB50gydZpUho"},"name":"Mr Malcolm Longe","name_elements":{"forename":"Malcolm","surname":"Longe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"15150042","data":{"address":{"address_line_1":"360 Business Park, Askern Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DG","premises":"Unit 12","region":"South Yorkshire"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1991},"etag":"246925b385b2fd9e6bdf9d3ab6b7b70e4d4d4887","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150042/persons-with-significant-control/individual/MECkXzoImgBIbuScTNLjWlPyGZ0"},"name":"Mr Sait Ozbey","name_elements":{"forename":"Sait","surname":"Ozbey","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15092742","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1992},"etag":"81d1f3b409a7c958ab9b25faa953a4475c6a6729","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092742/persons-with-significant-control/individual/p6v5jMyiA6AfjwyU6kfVmdU4Z_0"},"name":"Mr Hamza Dairy","name_elements":{"forename":"Hamza","surname":"Dairy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092933","data":{"address":{"address_line_1":"Kha-110/1 South Badda,Gulshan","address_line_2":"Badda","country":"Bangladesh","locality":"Dhaka","postal_code":"1212","premises":"Flat-B-5"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1977},"etag":"f5a091883ff531985f081e28ec648e03a2f2d72b","kind":"individual-person-with-significant-control","links":{"self":"/company/15092933/persons-with-significant-control/individual/bsO24vZX1EhF6K8v167b8hkgTwY"},"name":"Khalid Mahmud","name_elements":{"forename":"Khalid","surname":"Mahmud"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14179653","data":{"address":{"address_line_1":"Belvoir Street","country":"England","locality":"Leicester","postal_code":"LE1 6SL","premises":"5-11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3ff973ec70a5e61e0f4f277e9b9754eca60c1131","kind":"individual-person-with-significant-control","links":{"self":"/company/14179653/persons-with-significant-control/individual/KKaD0bMxGM7eT6MlIQ_wMoBjNzU"},"name":"Mr Shivan Mohammed","name_elements":{"forename":"Shivan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"09177801","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"0c416695f379949cf487ab263bc984a27814055d","kind":"individual-person-with-significant-control","links":{"self":"/company/09177801/persons-with-significant-control/individual/6DxSFn_w4rPZnsL1f-abvmMNIT0"},"name":"Jinyang Li","name_elements":{"forename":"Jinyang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"15093713","data":{"address":{"address_line_1":"Axbridge Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8EB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c2ed73942ad5cfbd065abaecdcf5441270ca073a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093713/persons-with-significant-control/individual/yIyqU0bS7hgb9vLSW-ODDvvnVvk"},"name":"Mr Zain Ul Hassan","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15052572","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AA","premises":"28-30 The Broadway","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b18d79f009b18aee0f99a828916d41c33e772fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15052572/persons-with-significant-control/individual/UEG_unky4r1zep-HTzDzy7_8C9g"},"name":"Mr Stephen Mcdonald","name_elements":{"forename":"Stephen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15094212","data":{"address":{"address_line_1":"5 Clifton Road","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L6 4BG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b18aa8780ba0876c70183cad37b6a452fd0ad688","kind":"individual-person-with-significant-control","links":{"self":"/company/15094212/persons-with-significant-control/individual/Qp1aps0yvDLlWSLoXB0gZlERNXI"},"name":"Mrs Nadya Panayotova Dimitrova","name_elements":{"forename":"Nadya","middle_name":"Panayotova","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09820411","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2017-06-09","etag":"23b44b73977b3bd044fb8c8ce4058aa5d2db7605","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10033566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09820411/persons-with-significant-control/corporate-entity/wyA0whjyaqQdvRU0SOlh6nL3elg"},"name":"Blank Canvas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"03400290","data":{"address":{"address_line_1":"220 New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 9AE","premises":"Holly House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8fb3e27a2b36d67ea2a000ca21e283a950328f08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03400290/persons-with-significant-control/individual/xqespvLzqc51NIGNWXMb-0uLUqk"},"name":"Mr Daryl William Hickman","name_elements":{"forename":"Daryl","middle_name":"William","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15094782","data":{"address":{"address_line_1":"Swallowfield Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1DQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9eed7f470f3f0983af35da696bea92cdcbc929fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15094782/persons-with-significant-control/individual/FpL-cQkNNKhMlNUHyMwBybeFQB8"},"name":"Mr Arinder Singh Grover","name_elements":{"forename":"Arinder","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095143","data":{"address":{"address_line_1":"Norfolk Street","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2LD","premises":"11"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"26339bd87cfdd3e38076b66b3e2773593fa83e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15095143/persons-with-significant-control/individual/tOOjpOauzS1mCmZ0yTYqrsoIhIc"},"name":"Mr Diego Silva","name_elements":{"forename":"Diego","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"02886143","data":{"address":{"address_line_1":"South Petherwin","country":"England","locality":"Launceston","postal_code":"PL15 7JL","premises":"Trethevy Farm"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b32abf9c00d019a2ec90a7ae2581afaa57e423a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02886143/persons-with-significant-control/individual/i0oBMEaOy1U-d5dAUgjhfkknFvM"},"name":"Mr Mark Huntington","name_elements":{"forename":"Mark","surname":"Huntington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05916301","data":{"address":{"address_line_1":"Cloisters Business Centre, Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4BG","premises":"10"},"etag":"3b40145c696b93055c6bec4f0caec757d8ab5713","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02231277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05916301/persons-with-significant-control/corporate-entity/kX6vioRMlfsXB-HCMu407hH1h-c"},"name":"The Summit Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305421","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G72 8BD","premises":"17 Buchanan Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"c2ae606ad740cbf34b3b7a71f9886b259fc68980","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305421/persons-with-significant-control/individual/rdFs6ojYdBTms3NUi16Hw63A9to"},"name":"Mr Robert Ian Bond","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-26"}}
{"company_number":"05018042","data":{"address":{"address_line_1":"Tilling Road","country":"England","locality":"London","postal_code":"NW2 1LS","premises":"Unit G1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0f4783486e85ef8c2025bb829d2978c2f1de9ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05018042/persons-with-significant-control/individual/RMIzyYUJrtzNLcbEruNlrqbgJEU"},"name":"Mr Michael David Solomon","name_elements":{"forename":"Michael","middle_name":"David","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15140623","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2025-02-18","etag":"b708fb525f7e9d019efdf915f9396bcd55ebd48b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc429842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15140623/persons-with-significant-control/corporate-entity/uRnsh9znFVYFkRezQ8dGlnF2SiM"},"name":"Infracapital Greenfield Partners Ii Subholdings (Sterling)Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings(Strlng)Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15141733","data":{"address":{"address_line_1":"Belbroughton Road","address_line_2":"Clent","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0EW","premises":"Windlehurst"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"40529fb9af632ee3dce12815b70ca1a5b80790f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15141733/persons-with-significant-control/individual/t-mb4Z3xmpiXiMSevYgoPuehE1Q"},"name":"Mr Neil James Williams","name_elements":{"forename":"Neil","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"03641792","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e4d23edaf200978c7833fbae7ffa324de8c3d96f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03641792/persons-with-significant-control/individual/a5069e_pTMi7VG-y1u1bzDI7TZQ"},"name":"Kay Walsh","name_elements":{"forename":"Kay","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15145893","data":{"address":{"address_line_1":"Shackleford Road","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6LB","premises":"Ash House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ecccedac6c1892fbf5815685a531dcd5dee680bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145893/persons-with-significant-control/individual/aRzmYP5omkJNWyhci_XFrlStx7c"},"name":"Mrs Nicola Jane Hancock","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OC413461","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"6345aa1a93b983d75a09c52c6906ec682d057774","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413461/persons-with-significant-control/individual/zBIp93owKsyxBYinoBTDYCB3PKg"},"name":"Dr Charles Walter Church","name_elements":{"forename":"Charles","middle_name":"Walter","surname":"Church","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-30"}}
{"company_number":"03819701","data":{"address":{"address_line_1":"Military Road","country":"England","locality":"Rye","postal_code":"TN31 7NY","premises":"Half House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"79411bd2613c3c7ee247dad7f2e2c7568b8a9c5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819701/persons-with-significant-control/individual/kcRgjt2oxJl2K2Tv95G52zaqiV8"},"name":"Mr Norman John Bennett","name_elements":{"forename":"Norman","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"05536210","data":{"address":{"address_line_1":"Wyke Way","address_line_2":"Melton West Business Park Melton","locality":"North Ferriby","postal_code":"HU14 3BQ","premises":"Reldeen House","region":"North Humberside"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d3f97c22679a6ea18575f075e7d8b985d552576a","kind":"individual-person-with-significant-control","links":{"self":"/company/05536210/persons-with-significant-control/individual/vID55R-6M7SzLHz_ukVBZsJ_qiA"},"name":"Mr Alistair John Needler","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Needler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09748570","data":{"address":{"address_line_1":"Ruxbury Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9EN","premises":"Villa Santa Maria","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"23ba497884b0de3e18567b379c7492f58da9f939","kind":"individual-person-with-significant-control","links":{"self":"/company/09748570/persons-with-significant-control/individual/ECCku70RRrfnlXGVZwEU15H85po"},"name":"Mr Seong Jae Kim","name_elements":{"forename":"Seong","middle_name":"Jae","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"15093502","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7JX","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e27dd4e6ec0d1e95acb2f3cce68b37393a0f04c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093502/persons-with-significant-control/individual/vFuq0JUdVRGVd6Zjy9uK3DQ6mUU"},"name":"Miss Clare Anne Malpas","name_elements":{"forename":"Clare","middle_name":"Anne","surname":"Malpas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09157740","data":{"address":{"locality":"Colchester","postal_code":"CO3 4JB","premises":"12 Milton Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"368273739c306641e431215c246d8f9d479924be","kind":"individual-person-with-significant-control","links":{"self":"/company/09157740/persons-with-significant-control/individual/bPs3pNdOwFf64Lu3iVUr2GOJqCQ"},"name":"Mr Sivarajah Arumugam","name_elements":{"forename":"Sivarajah","surname":"Arumugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08233141","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"ceased_on":"2026-03-13","country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"28ba7977b3d30481b991fea8a70c324f6757b95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08233141/persons-with-significant-control/individual/dJm89yxW-0gdUWsG0H8Mq4UAysE"},"name":"Linxiang Xu","name_elements":{"forename":"Linxiang","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"08176490","data":{"address":{"address_line_1":"Kemp Road","country":"England","locality":"Leicester","postal_code":"LE3 9PT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ec0b48a89b3c4b4af231700a210fd51e6d394743","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08176490/persons-with-significant-control/individual/A_628d3Nv7gVEzf2j2VuF-AlQgo"},"name":"Mr Mohamed Rifkan Ahamed Raslan","name_elements":{"forename":"Mohamed","middle_name":"Rifkan","surname":"Ahamed Raslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13950973","data":{"address":{"address_line_1":"Cranbrook Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4GT","premises":"Ground Floor Remus 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9b397aa61db4c24df50945115b30ffb5f465ec52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950973/persons-with-significant-control/individual/HVyJhHWKjmkLhhyJmxqGmj_owl4"},"name":"Mr Henry Walker Bourton","name_elements":{"forename":"Henry","middle_name":"Walker","surname":"Bourton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15094403","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 5NL","premises":"81 St. Andrews Way","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"30fb4aefa7fb8991d1dc7a48eca45520326ed348","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094403/persons-with-significant-control/individual/dBGKp4pHtboqayZyWmYpCVI0BgI"},"name":"Mrs Shafaq Kamal Khan","name_elements":{"forename":"Shafaq","middle_name":"Kamal","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"SC345930","data":{"address":{"address_line_1":"Wyvis Crescent","address_line_2":"Conon Bridge","locality":"Dingwall","postal_code":"IV7 8BZ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"d43501841cc26986008bc43edf0a12ea06da1bed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345930/persons-with-significant-control/individual/hJbdhG-wJknbHz9EmCEn_tHFaYk"},"name":"Mr Murdo Colin Maclennan","name_elements":{"forename":"Murdo","middle_name":"Colin","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05887011","data":{"address":{"address_line_1":"Polesden Gardens","country":"England","locality":"London","postal_code":"SW20 0UW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c497026ecf85dde2162c1fe16e4953c551860ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/05887011/persons-with-significant-control/individual/LUUWi87ggkG8DtFUU0cWIb0595U"},"name":"Mr Ranold Ochen Oree","name_elements":{"forename":"Ranold","middle_name":"Ochen","surname":"Oree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02525091","data":{"address":{"address_line_1":"Woodmancourt","address_line_2":"Mark Way","locality":"Godalming","postal_code":"GU7 2BT","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1937},"etag":"2928f4a7cb64863cd01b0faeb65d363d19552fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02525091/persons-with-significant-control/individual/GpmcSuJeTsDUpqRyR2bB9vMY9Hw"},"name":"Mr Warren Steward Lister","name_elements":{"forename":"Warren","middle_name":"Steward","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-24"}}
{"company_number":"13017143","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8UT","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"75626c659cf0c9211ce836e7a8d74541a406ad88","kind":"individual-person-with-significant-control","links":{"self":"/company/13017143/persons-with-significant-control/individual/_9CFfkA7eCkBpKSiko4e2T-KGNE"},"name":"Mr Hassan Sheikepour","name_elements":{"forename":"Hassan","surname":"Sheikepour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13466853","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1JW","premises":"141-143","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"7cb1545c2ec840defb38e75aa096d2587d291dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13466853/persons-with-significant-control/individual/HQsy08udLOjgTA2cPfIRuhOTJds"},"name":"Mr Nadeem Ahmed","name_elements":{"forename":"Nadeem","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05210660","data":{"address":{"address_line_1":"3 Lansdown House","address_line_2":"Lansdown Road","locality":"Bath","postal_code":"BA1 5RB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"eb4713033043d9605599f2600e5769850452f889","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210660/persons-with-significant-control/individual/RTpX0wtAvuf_JnIMN6pwMEGEAqM"},"name":"Mes Lorraine Jill Robinson","name_elements":{"forename":"Lorraine","middle_name":"Jill","surname":"Robinson","title":"Mes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09194530","data":{"address":{"country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7SA","premises":"23 Clydesdale Road","region":"Worcestershire"},"ceased_on":"2019-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e3612e4b9f208cd4d1a3a1dfa8da7b77967939ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09194530/persons-with-significant-control/individual/RNqYO6fD-7Sh_kqgmLfyfDeHhrM"},"name":"Mr Stephen Andrew Fox","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06315280","data":{"address":{"address_line_1":"Thayer Street","locality":"London","postal_code":"W1U 3JH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1dd3ff38d081da77464c66a93e148c689f911bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/06315280/persons-with-significant-control/individual/TEyfkWKNqYFABZIIKXnmPQ9Q9ok"},"name":"Mr Yaacov Bozo","name_elements":{"forename":"Yaacov","surname":"Bozo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-26"}}
{"company_number":"04523150","data":{"address":{"address_line_1":"Yarburgh","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0PW","premises":"Abrahoose","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"e04ecfa363d85f37952e6afb235b8b3ab0344823","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04523150/persons-with-significant-control/individual/AX_cOTPsnc9XMB_0XYRMU3EF4rs"},"name":"Mr Alistair John Bett","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Bett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0bcc41566829d9e9459645a628d6b85ab89d7344","kind":"individual-person-with-significant-control","links":{"self":"/company/10350431/persons-with-significant-control/individual/E9rqWLe0aZMr3i7GGUe5zWYU_PU"},"name":"Mr Chisambwe Kapihya","name_elements":{"forename":"Chisambwe","surname":"Kapihya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"14765723","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a, Market Chambers, 29"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"3d6bf35e67376ebaf0cf2f15ef5652cc08018fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14765723/persons-with-significant-control/individual/V2v-tCLzglpAmlSmkuQ9DxRQbB4"},"name":"Ms Kristine Mae Soterio","name_elements":{"forename":"Kristine","middle_name":"Mae","surname":"Soterio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"15092743","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"465a1fc8eb6824d0b7246c7e304c7e7767bbf739","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092743/persons-with-significant-control/individual/9tt2pOenLxGv-7Edb4ujh_W_5gw"},"name":"Mrs Natalia Arseni","name_elements":{"forename":"Natalia","surname":"Arseni","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09186370","data":{"address":{"address_line_1":"Hindoostan Avenue","locality":"Wigston","postal_code":"LE18 4UD","premises":"13","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"de353c1e4fd35e18cfd66131d679e180a712553b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186370/persons-with-significant-control/individual/jO2-HD02sg6IxtKss7FzKE_gunU"},"name":"Mrs Satvinder Kaur","name_elements":{"forename":"Satvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093112","data":{"address":{"address_line_1":"Alstone Road","country":"England","locality":"Stockport","postal_code":"SK4 5AH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"aee3331e4166e0f63a60e04ab0c1d42e40ebf8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093112/persons-with-significant-control/individual/VvqGk-vBk-_qRzDS6GQrKWQGgsM"},"name":"Humza Saleem","name_elements":{"forename":"Humza","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09242050","data":{"address":{"address_line_1":"Nanjiao Road","address_line_2":"Xiangqiao District","country":"China","locality":"Caozhou City","premises":"No 64","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"11a66bca33da4df8b0ba630eae15e8609260f897","kind":"individual-person-with-significant-control","links":{"self":"/company/09242050/persons-with-significant-control/individual/dwPuY9lpmNkLgLi-k9bn7NtyZ70"},"name":"Junqiong Gu","name_elements":{"forename":"Junqiong","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"15093872","data":{"address":{"address_line_1":"3 Hardman Street","address_line_2":"10th Floor","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"C/O Rjf","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ca5b8494de485523c60ef38444326170d8e45062","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093872/persons-with-significant-control/individual/Fbne61Lae97WKAkfmwXk_PkLWtA"},"name":"Mr Connor Paul Mccloskey","name_elements":{"forename":"Connor","middle_name":"Paul","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC549072","data":{"address":{"address_line_1":"Pentland Park","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2AL","premises":"Saltire Centre"},"etag":"53e03ddd161ce301539e4be6f6766f548a2bee36","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"Sc684178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC549072/persons-with-significant-control/corporate-entity/maXXLWySjMVoP5XHBbL4IcLZwMI"},"name":"Ember Technology Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-30"}}
{"company_number":"15094213","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7JP","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"547be44fd6aea703f073eff5cb445917c8de2b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15094213/persons-with-significant-control/individual/INoF2rgR8pymMggLsETfW77XNUg"},"name":"Mr Nathaniel Thomas Berry","name_elements":{"forename":"Nathaniel","middle_name":"Thomas","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"OC448822","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1985},"etag":"1721903ba619946b4fc8c25e91c6e0d631e5a9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448822/persons-with-significant-control/individual/BGa7Tp8qfTIfd3mjI3qwf5AApsY"},"name":"Ms Olga Nekrasova","name_elements":{"forename":"Olga","surname":"Nekrasova","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-24"}}
{"company_number":"09735210","data":{"address":{"address_line_1":"Hunters Lane","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6JL","premises":"Jacksons Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"27c24fe012ed53ea579272aeaeb3032c2ca09ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/09735210/persons-with-significant-control/individual/hw5_9USUea6pVbliZiOkPox8tFE"},"name":"Ms Yvonne Stephens","name_elements":{"forename":"Yvonne","surname":"Stephens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15094962","data":{"address":{"address_line_1":"4500 Parkway","address_line_2":"Solent Business Park","country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7AZ","premises":"C/O H\u0026A Associates","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4154bf87febb15be319973f225421a90bb37786b","kind":"individual-person-with-significant-control","links":{"self":"/company/15094962/persons-with-significant-control/individual/DGbPpCY2LufMIvysnV8xNeTG_zo"},"name":"Mr Martyn Watson","name_elements":{"forename":"Martyn","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095152","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"898f93fb2b5fb268bd88da43b54ba93ff7e7da32","kind":"individual-person-with-significant-control","links":{"self":"/company/15095152/persons-with-significant-control/individual/dNIp6mh8oiOnF_PB56ookP4dVy8"},"name":"Mr Dean Barnes","name_elements":{"forename":"Dean","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"02886143","data":{"address":{"address_line_1":"Pennygillam Way","address_line_2":"Pennygillam Industrial Estate","country":"England","locality":"Launceston","postal_code":"PL15 7ED","premises":"Unit 2 Dunheved Court"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"86ac4b9b83e78e4da8ca1ff05c676bc8c05411cf","kind":"individual-person-with-significant-control","links":{"self":"/company/02886143/persons-with-significant-control/individual/tAGCBRrfgZIMYiKDkvi8KezE5Ks"},"name":"Mr Oliver Gordon Thomas","name_elements":{"forename":"Oliver","middle_name":"Gordon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09136551","data":{"address":{"address_line_1":"119 Cloonmore Avenue","locality":"Orpington","postal_code":"BR6 9LN","premises":"Bene","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c3d91b87d5882b770b0f14bed51cb1c7a584436c","kind":"individual-person-with-significant-control","links":{"self":"/company/09136551/persons-with-significant-control/individual/ShGvitJZixIo5B0JFGcn5qKFLpg"},"name":"Mr Francis Olaniyi Oduguwa","name_elements":{"forename":"Francis","middle_name":"Olaniyi","surname":"Oduguwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08657570","data":{"address":{"address_line_1":"Burnt Ash Road","locality":"London","postal_code":"SE12 8RG","premises":"23j"},"country_of_residence":"United Kingdomw","date_of_birth":{"month":12,"year":1982},"etag":"8f8ac08b864e1f09e64576a8231096306ff2da94","kind":"individual-person-with-significant-control","links":{"self":"/company/08657570/persons-with-significant-control/individual/En8DiwqKvaTBSHY2Cl_dEkwrhRg"},"name":"Ms Oluwabukola Ayanwale","name_elements":{"forename":"Oluwabukola","surname":"Ayanwale","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"04151672","data":{"address":{"address_line_1":"6 Avon Close","country":"England","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1b35b566cce99593699e83f9f944c5898501b201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04151672/persons-with-significant-control/individual/ZLK-GyhxRh4tBdYlMwhdnIyNtx0"},"name":"Mrs Ann Cuthbert-Baines","name_elements":{"forename":"Ann","surname":"Cuthbert-Baines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141512","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2b531e17ad523db16c3763f218ed455de9b878dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141512/persons-with-significant-control/individual/vTo7q_1HLRy0p6amt9PQakBHgqY"},"name":"Mr Gregory John Mcdermott","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782773","data":{"address":{"address_line_1":"Croe Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3QW","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"fa38d4a502d5cd804d31e5e54cbea16d6e5cce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782773/persons-with-significant-control/individual/3U3keUawPVDV9SvX58TYyvbsk1U"},"name":"Mr Darrin Ivor Stewart Young","name_elements":{"forename":"Darrin","middle_name":"Ivor Stewart","surname":"Young","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15145813","data":{"address":{"address_line_1":"15 Adler Street","country":"England","locality":"London","postal_code":"E1 1HD","premises":"Flat 501 Naylor Building East"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"90c0f851a454ae4b36c133b604bef68a4df737ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15145813/persons-with-significant-control/individual/E5CNHtDDXaXhQlVBTeoiExPCkt0"},"name":"Hakon Petermann Rueda","name_elements":{"forename":"Hakon","surname":"Petermann Rueda"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI702093","data":{"address":{"address_line_1":"Maple Drive","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 2AS","premises":"76"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"9003ce5e92904f7bad44186fbf9b066a67486ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702093/persons-with-significant-control/individual/8qKDCghzLF2aaBkl4y28koa5Myk"},"name":"Mr Aaron Samuel Watton","name_elements":{"forename":"Aaron","middle_name":"Samuel","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"OC413461","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"0c1b1d8bf261796a86041269fbd58d1620f5af3a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413461/persons-with-significant-control/individual/TiVDsYJQZ9EGLkXXL70uVMAjo7U"},"name":"Mrs Valerie Christina Church","name_elements":{"forename":"Valerie","middle_name":"Christina","surname":"Church","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-30"}}
{"company_number":"15092932","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"9966a51b68ed6c0f4a9067333c07a0a308c24183","kind":"individual-person-with-significant-control","links":{"self":"/company/15092932/persons-with-significant-control/individual/kgekILpLy-6fpgGp0BtamKvULko"},"name":"Mr Chadi Benchaalal","name_elements":{"forename":"Chadi","surname":"Benchaalal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14293212","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5145387bdf26dda086ee78dbda06e4509178eeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293212/persons-with-significant-control/individual/yxVffnTUeR9yfJ0zGP81UAZo_F4"},"name":"Ms Anna Klets","name_elements":{"forename":"Anna","surname":"Klets","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-05"}}
{"company_number":"08224630","data":{"address":{"address_line_1":"Jiangkou Street","address_line_2":"Huangyan District","country":"China","locality":"Taizhou City","premises":"No 3 Beishiwang Village","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1977},"etag":"23acb5813e0e302924ad26beb7dab7deb6ff95fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08224630/persons-with-significant-control/individual/MLLhJU_7EpDcQ80F4TmfN9_eniM"},"name":"Dexiang Zhang","name_elements":{"forename":"Dexiang","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15023913","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8QG","premises":"Cobalt Square 83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2bd2b6baf0f7546521e02d9eaa91b960424fda21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15023913/persons-with-significant-control/individual/sRyb43D-x4uCL81r5Mw3rcmtfjA"},"name":"Mr Fezan Umar Ilyas","name_elements":{"forename":"Fezan","middle_name":"Umar","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10797673","data":{"address":{"address_line_1":"380 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9EA","premises":"Empress Business Centre"},"ceased_on":"2025-12-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"10c2cf3123e4b4bbab48f5beb4e2b3f4fc4dc515","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797673/persons-with-significant-control/individual/bdr4Vggw4mq1drrGzP2A6wDwDHw"},"name":"Mr Leslie Olayinka Olojugba Charles","name_elements":{"forename":"Leslie","middle_name":"Olayinka","surname":"Olojugba Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"15094053","data":{"address":{"address_line_1":"Southdown Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4PJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d231dad291b1809bb74478acd6a13461e7ef90c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094053/persons-with-significant-control/individual/1-7OtE4zjStCKFZE-QkPxW6eOfE"},"name":"Dr Adam Arnold Skelton","name_elements":{"forename":"Adam","middle_name":"Arnold","surname":"Skelton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08187691","data":{"address":{"address_line_1":"Bell Green","address_line_2":"Cratfield","country":"England","locality":"Halesworth","postal_code":"IP19 0DL","premises":"Forge Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6e7718533cd920d90f8bc6afeed75db5c047d67b","kind":"individual-person-with-significant-control","links":{"self":"/company/08187691/persons-with-significant-control/individual/ynf3yKXG7Hkfag0r2tCoka2jGCw"},"name":"Mr Adrian Stalham","name_elements":{"forename":"Adrian","surname":"Stalham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15094402","data":{"address":{"address_line_1":"Colwell Road","country":"England","locality":"Leicester","postal_code":"LE3 9AX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d317a33498e0668288bf8abbeb682d33f76b96b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15094402/persons-with-significant-control/individual/g3y1OHWbCtzTZbnfEb3f1UVO4WA"},"name":"Miss Elly Melissa Lillepa","name_elements":{"forename":"Elly","middle_name":"Melissa","surname":"Lillepa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094782","data":{"address":{"address_line_1":"Swallowfield Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1DQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"af52843afce7ce767061bf71b4e404a3b8d5f018","kind":"individual-person-with-significant-control","links":{"self":"/company/15094782/persons-with-significant-control/individual/tx-n5J-LV6LN6WwGOPCCSSQri_c"},"name":"Mrs Anita Kaur Grover","name_elements":{"forename":"Anita","middle_name":"Kaur","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09157780","data":{"address":{"address_line_1":"377-399 London Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3HL","premises":"C/O Emmaus Chartered Accountants","region":"Surrey"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e016fb165869172e2c803c27523c80299feee92f","kind":"individual-person-with-significant-control","links":{"self":"/company/09157780/persons-with-significant-control/individual/pogToN-BDFbD4ifozoB-ZPtWK1s"},"name":"Dr Anna Beaton Macdonald","name_elements":{"forename":"Anna","middle_name":"Beaton","surname":"Macdonald","title":"Dr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-20"}}
{"company_number":"15095353","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"etag":"1354ad66c21a062f9e87b4b2e21ec461a2886bef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15063676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15095353/persons-with-significant-control/corporate-entity/73qCsWjYf6j8PWtLivlRyPM6QLQ"},"name":"Bps Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15095583","data":{"address":{"address_line_1":"Plume Street","country":"England","locality":"Birmingham","postal_code":"B6 7RT","premises":"Unit 38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"425a0f5298d0917fe4f5a78efeb3f2fd9fe52e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15095583/persons-with-significant-control/individual/dTmttIVcRbQDoFU-3QZney9d2-s"},"name":"Miss Sherelle Syrena Thomas","name_elements":{"forename":"Sherelle","middle_name":"Syrena","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09132800","data":{"address":{"address_line_1":"Time Technology Park","address_line_2":"Blackburn Road, Simonstone","locality":"Burnley","postal_code":"BB12 7TY","premises":"Main Reception","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"64e5d59436333bbc4bb493efd8794d9fd9c05ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09132800/persons-with-significant-control/individual/aOeWiLuzTs4gIUri0MUDA7Wz0Jc"},"name":"Mrs Shamim Mohammed","name_elements":{"forename":"Shamim","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"15096223","data":{"address":{"address_line_1":"Battle Place","country":"England","locality":"Reading","postal_code":"RG30 1AJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"58e7cc074f437c0a4cbbd0c93816c983fee75ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096223/persons-with-significant-control/individual/HI1_14iUUj4wDIfa1HoGO4zr59Q"},"name":"Mr Dominic Rodrigues-Flynn","name_elements":{"forename":"Dominic","surname":"Rodrigues-Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15140623","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2025-02-18","etag":"fb4f2cba65b2c0e3253f8133a708ce7fb12ddd9c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc429843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15140623/persons-with-significant-control/corporate-entity/IFY3RPI-ZTJDalDA3Z7-tqlHrhw"},"name":"Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141732","data":{"address":{"address_line_1":"Stroat","country":"Wales","locality":"Chepstow","postal_code":"NP16 7LS","premises":"Ashwell Grange House"},"ceased_on":"2023-09-15","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"9adfd58ef5e34bdd6f58e5a075b3be2848d77f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15141732/persons-with-significant-control/individual/rsIsPAv5YA93_S_waLD_t2nDtUs"},"name":"Mrs Helen Reece","name_elements":{"forename":"Helen","surname":"Reece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08856832","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 19-20, Bourne Court"},"etag":"6e024b2232da75d16ae2c4910750d75155093a30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"Companies House","registration_number":"15074113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08856832/persons-with-significant-control/corporate-entity/cnjUwxZMYIogdrSDf8zOa5ppTJA"},"name":"Animus Associates Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15145892","data":{"address":{"address_line_1":"Flat 22 Denver Building","address_line_2":"6 Malthouse Road","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW11 7BY","premises":"Plot 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a8768e8aacdf98071fec14462b9a1be1a5188d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15145892/persons-with-significant-control/individual/BtzGLn2xVTJpYXA1djAHX07ZlrI"},"name":"Mr Kareem Raslan","name_elements":{"forename":"Kareem","surname":"Raslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150042","data":{"address":{"address_line_1":"360 Business Park, Askern Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DG","premises":"Unit 12","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8d378d1b7d8314bfe46e5d7b2310378f723bc7e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150042/persons-with-significant-control/individual/z4AyvHDfDW0--_WFP--x0dToqYM"},"name":"Mr Onur Kartal","name_elements":{"forename":"Onur","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13475103","data":{"address":{"address_line_1":"Willow Lane","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4NA","premises":"54","region":"Surrey"},"etag":"16382e0ab6f4c50ad99daaf020dea07b1aad79bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10143073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13475103/persons-with-significant-control/corporate-entity/SGehkEZ1sn9bF6isTPYK_qO9OOk"},"name":"Speciality Chemicals International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"05626540","data":{"address":{"address_line_1":"St. Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"St. Anns Manor 6-8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"10993958660b18f0a1c771b997077214d5379970","kind":"individual-person-with-significant-control","links":{"self":"/company/05626540/persons-with-significant-control/individual/c_ASA2l9yOx4MzX_05q9qdKkgEE"},"name":"Mr Alan Frederick Wright","name_elements":{"forename":"Alan","middle_name":"Frederick","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15093313","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Fleet","postal_code":"GU51 3RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a3c634641097d19b1caebaa1d9145fc64548a3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15093313/persons-with-significant-control/individual/_IsoyTZ2rmcNAxDFpQxS1NVqyrc"},"name":"Mr Martin Raymond Freeman","name_elements":{"forename":"Martin","middle_name":"Raymond","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07004650","data":{"address":{"address_line_1":"Mollands Lane","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6DB","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b2dcbf825b7442332f3ed1069060d0cdb313b19a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07004650/persons-with-significant-control/individual/sE-5152DIAfC_Qrh_HYH-QW7KQQ"},"name":"Mr Sainath Veepuri","name_elements":{"forename":"Sainath","surname":"Veepuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09188810","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","care_of":"WILSON DYER LTD","locality":"Morecambe","postal_code":"LA3 3PA","premises":"Big Storage Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"06af9cd963b22e89aa131fa9e2d8e9a2e9cbf804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188810/persons-with-significant-control/individual/d9wTP6fI1wSB2gqRHqPfNcbKzB8"},"name":"Mrs Jacqueline Read","name_elements":{"forename":"Jacqueline","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC362011","data":{"address":{"address_line_1":"Gillespie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0NN","premises":"26 Gillespie Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"350c76759da3aff724cb630c0741c1a9041c12fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362011/persons-with-significant-control/individual/4RbLH9T4Wnh7tjgC9Ny1lLYG5sM"},"name":"Mr John Perry","name_elements":{"forename":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094222","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HR","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"38becf7afc715bcb188a51f1d1bd074d4468afdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15094222/persons-with-significant-control/individual/sB_Kq_tUyeFjd8blAXAaObMGe4A"},"name":"Mr Daniel Ursaru","name_elements":{"forename":"Daniel","surname":"Ursaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09194480","data":{"address":{"address_line_1":"Stanhope Close","country":"England","locality":"London","postal_code":"SE16 6RX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"a04dff98830365eedbc3d61eb8b116a3afc1bba6","kind":"individual-person-with-significant-control","links":{"self":"/company/09194480/persons-with-significant-control/individual/PRJW9DCWRGsmUFmd84DDCfbxYU8"},"name":"Mrs Pauline Emily Adenwalla","name_elements":{"forename":"Pauline","middle_name":"Emily","surname":"Adenwalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"08630430","data":{"address":{"address_line_1":"Robin Place","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0ZT","premises":"5"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"000401d6673454e6614197b166d83d1765f38cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08630430/persons-with-significant-control/individual/X2HzfHoChuX5My-IrxZwe06WmQQ"},"name":"Mr Babatunde Oke","name_elements":{"forename":"Babatunde","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10375513","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southall","postal_code":"UB1 3DB","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7ee9b5b7559698832b8f52e66b31f35dd7c62af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10375513/persons-with-significant-control/individual/Rnmr-peYgojVxKEDtOKfGV_dgy8"},"name":"Mr Shivjeet Chadha","name_elements":{"forename":"Shivjeet","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08602381","data":{"address":{"address_line_1":"Balaclava Road","locality":"Surbiton","postal_code":"KT6 5PW","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"bb8c06888ced588e990abde2635f62c6a7b6da21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602381/persons-with-significant-control/individual/s_5ndLZPALiRvd9OLPsSP11fuIc"},"name":"Mrs Catherine Phillips","name_elements":{"forename":"Catherine","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-09"}}
{"company_number":"05916301","data":{"address":{"address_line_1":"8 Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4BG","premises":"5 Cloisters House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3cadaad77defb6531316d3ed4b13c406d4af0fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05916301/persons-with-significant-control/individual/jy1lRW_-dISpvZkms3_Ego1MdZU"},"name":"Mrs Kirstie Helen White","name_elements":{"forename":"Kirstie","middle_name":"Helen","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096023","data":{"address":{"address_line_1":"Cotgrave Drive","address_line_2":"Bircotes","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8GR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f34c64a733135057b855c111f7a223b1b3149fea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096023/persons-with-significant-control/individual/9E8SRo0BhQX1st0FdX0jR4VU0qk"},"name":"Mr Simon Robson","name_elements":{"forename":"Simon","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"00870440","data":{"address":{"address_line_1":"69 Harland Road","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH6 4DW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e80e6644d37c7934ef692d2183904c0e1663c66f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00870440/persons-with-significant-control/individual/x96TG9U3UiH_b3j-8HgORssozu0"},"name":"Mr Julian Nigel Redston","name_elements":{"forename":"Julian","middle_name":"Nigel","surname":"Redston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07744541","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"d5f8cd0132bf666b4c2c921dca0856d98d3febad","kind":"individual-person-with-significant-control","links":{"self":"/company/07744541/persons-with-significant-control/individual/ZaRc-2CAmFJSBJ0uD-QAbprXPpA"},"name":"Mr Anthony John Raper","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Raper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04882571","data":{"address":{"address_line_1":"St. Isan Road","address_line_2":"Heath","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4LU","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1943},"etag":"7a60d1d0b022227336bc4f8ae599c47c3befea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/04882571/persons-with-significant-control/individual/abUoTPsQ74DdhFkD4W6JrWVCz2o"},"name":"Mr Klaus Peter Ernst Kolb","name_elements":{"forename":"Klaus","middle_name":"Peter Ernst","surname":"Kolb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02530751","data":{"address":{"address_line_1":"Upper High Street","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"48323b220c8ad2474706317509ea1a612320bec2","kind":"individual-person-with-significant-control","links":{"self":"/company/02530751/persons-with-significant-control/individual/u75yl2lF64prz83LXtt1ej-20Lc"},"name":"Mr Robert Gleed","name_elements":{"forename":"Robert","surname":"Gleed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10350350","data":{"address":{"address_line_1":"St. John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"07e18b667ecf61f47fcd059e33a6022a474bfcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10350350/persons-with-significant-control/individual/UbxAoj0kf_IeVaFHr07nIzwAnLM"},"name":"Louise Christine Hunt","name_elements":{"forename":"Louise","middle_name":"Christine","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"05207590","data":{"address":{"address_line_1":"Brent Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LE","premises":"169","region":"Middlesex"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1942},"etag":"ec90a5f0614b6e9ecd973007084f1928bf06b8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/05207590/persons-with-significant-control/individual/M2ksv8DtYxEeFV96XRG4NkXA-Oc"},"name":"Mr Michael Richard Inwards","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Inwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03819701","data":{"address":{"address_line_1":"Military Road","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7NY","premises":"Half House","region":"E.Sussex"},"ceased_on":"2020-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"1e44d06d73cb8fe4579f5af9b394eb2d8f531d17","kind":"individual-person-with-significant-control","links":{"self":"/company/03819701/persons-with-significant-control/individual/aWOLsZKtj_IRGB38pm-YviJ2T34"},"name":"Mr Peter David Josling","name_elements":{"forename":"Peter","middle_name":"David","surname":"Josling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15093102","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4SU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"689c5c3b9728a9be5226d129f54edb4546481fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15093102/persons-with-significant-control/individual/-25NEv6TTEyPLbG6Zgi1vl9fSWs"},"name":"Mr Upkar Singh Takhar","name_elements":{"forename":"Upkar","middle_name":"Singh","surname":"Takhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093312","data":{"address":{"address_line_1":"Barony Way","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7NP","premises":"25"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"fcd8de843b0868f242df5812f0b29737c7faa9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15093312/persons-with-significant-control/individual/GBFiUdj-WC0jSPNn99GU7smeGQQ"},"name":"Mr Christan Hilton","name_elements":{"forename":"Christan","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093503","data":{"address":{"address_line_1":"Ramsden Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 2HQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"dd8d84888d31c65abb0d01e72d3dc9a586e0adbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093503/persons-with-significant-control/individual/HE88L3S6i-kfWxXnYdl3EEhCSUs"},"name":"Mr Mark Andrew Healy","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"05905641","data":{"address":{"address_line_1":"Blundel Lane","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SP","premises":"Springwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e88e92f73a65cf7e2740496577be386a94d30fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905641/persons-with-significant-control/individual/NyBdlxghY_FwQf1WCsD9pAdqH9M"},"name":"Mr Adrian Mcgovern","name_elements":{"forename":"Adrian","surname":"Mcgovern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09137340","data":{"address":{"address_line_1":"Ravens Court, Alexandra Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1HF","premises":"8"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"7e0e67a343d7670a5de7bfdb943d23df747a256f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137340/persons-with-significant-control/individual/V6B-kk55-bGq7WXiFBGDQC3xkPs"},"name":"Ms Lorraine Swain","name_elements":{"forename":"Lorraine","surname":"Swain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07350171","data":{"address":{"address_line_1":"Bengeo Street","locality":"Hertford","postal_code":"SG14 3EZ","premises":"101","region":"Hertfordshire"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"a48dae4d4deb9fba0522ea0c1da211303eb49a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07350171/persons-with-significant-control/individual/e_d4-0HmX0zkJDJ6Dd-E7Qk1qoA"},"name":"Mr Robert William Weston","name_elements":{"forename":"Robert","middle_name":"William","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC150771","data":{"address":{"address_line_1":"Shore Road","locality":"Perth","postal_code":"PH2 8BW","premises":"South Inch Business Centre"},"ceased_on":"2022-06-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"7d08d7f7cbd6863aefb8247650531d6e66bac5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC150771/persons-with-significant-control/individual/5PMWgaCguGamilHYw48Hkxplcjk"},"name":"Mr George David Stubbs","name_elements":{"forename":"George","middle_name":"David","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-29"}}
{"company_number":"15094593","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N16 7DT","premises":"34"},"etag":"21f38bea293207faaf59d5e04f8711b622cb2826","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05007986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15094593/persons-with-significant-control/corporate-entity/0iUNJI3wapRtTLz-fLs_uyRypdU"},"name":"Fibco Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07349080","data":{"address":{"address_line_1":"Wilkin Croft","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6SD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"011a0fc254c178a39b9704bc7faa5be5d29b22ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349080/persons-with-significant-control/individual/d4VM1LUQ__3KviwOPeMP2xJmf5g"},"name":"Mr Sultan Akhtar Asi","name_elements":{"forename":"Sultan","middle_name":"Akhtar","surname":"Asi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07740200","data":{"address":{"address_line_1":"De La Warre Court","locality":"Bristol","postal_code":"BS4 4LQ","premises":"4","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4e4fd0171d5197264244c52b05d53a8322ec3275","kind":"individual-person-with-significant-control","links":{"self":"/company/07740200/persons-with-significant-control/individual/5VZ3XIGtAmxCAekikm6THNunJ0o"},"name":"Farnam Foroughi","name_elements":{"forename":"Farnam","surname":"Foroughi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07347331","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Blackford","locality":"Wedmore","postal_code":"BS28 4NH","premises":"Eastfield House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f7bc00879f93682ba5e358777267e336a193e816","kind":"individual-person-with-significant-control","links":{"self":"/company/07347331/persons-with-significant-control/individual/7UfiARywoET3cHJ7f1xa9lYWHtI"},"name":"Mrs Vanessa Purcell","name_elements":{"forename":"Vanessa","surname":"Purcell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095822","data":{"address":{"address_line_1":"Almashatel Street","country":"Jordan","locality":"Jerash","postal_code":"26110","premises":"9"},"country_of_residence":"Jordan","date_of_birth":{"month":6,"year":2003},"etag":"5ce1655aa7f4cb044cc824f68587a73bbbb901d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15095822/persons-with-significant-control/individual/xPJ0BkdFg8bfr9TBN3JO_be0a9g"},"name":"Mohammad Barjas","name_elements":{"forename":"Mohammad","surname":"Barjas"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096032","data":{"address":{"address_line_1":"Anfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 0TY","premises":"25 Robarts Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"5a510a3567bcdd3458807b15d1defc7994d5a7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096032/persons-with-significant-control/individual/9WCBzHaNb63WQ6_2IQ6aT2Wn1Wk"},"name":"Ms Ann-Margret Christina Kearney","name_elements":{"forename":"Ann-Margret","middle_name":"Christina","surname":"Kearney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10350260","data":{"address":{"address_line_1":"Chiswick Mall","country":"United Kingdom","locality":"London","postal_code":"W6 9UD","premises":"St. Peters Cottage","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4a777128fb8493cc1e70640787788b0fa914207c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350260/persons-with-significant-control/individual/U5-4zae8SlOvqTbgGug3-Vwg3gM"},"name":"Mr Derek John David Fordham","name_elements":{"forename":"Derek","middle_name":"John David","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09194530","data":{"address":{"address_line_1":"127 New Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2LJ","premises":"Coniston","region":"Worcestershire"},"ceased_on":"2019-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"5965ba29ece782256d320097e21b95ed63751930","kind":"individual-person-with-significant-control","links":{"self":"/company/09194530/persons-with-significant-control/individual/KgWoG2Ea1J2hMPaWtTV2jXQrOwE"},"name":"Mr Ian Martyn Fox","name_elements":{"forename":"Ian","middle_name":"Martyn","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752970","data":{"address":{"address_line_1":"Crane Lane","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3DG","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"91c30960b1bf7b4426289cd6b2391e0c6b09767f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752970/persons-with-significant-control/individual/JHhqlnLn0LbxxLi1BEPEHouD7hM"},"name":"Mr Michael Peter Bailey","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08656141","data":{"address":{"address_line_1":"New Road","locality":"Lewes","postal_code":"BN8 5UU","premises":"Glyndebourne (Main House)","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"30490d28c4cf95b90b70071ab072fd91ada4290c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656141/persons-with-significant-control/individual/MaqWs4xPEmS96PMPvZXZ8iRNrhI"},"name":"Miss Danielle Beverly De Niese","name_elements":{"forename":"Danielle","middle_name":"Beverly","surname":"De Niese","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05543851","data":{"address":{"address_line_1":"13 Hornbeam Square South","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8NB","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9ae7c57858e1c00e40ec8bf017da6eda59c4bdde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05543851/persons-with-significant-control/individual/QinqHqNm_eiocDVFgbhSgDbggPI"},"name":"Dr Mark Richard Little","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Little","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15150102","data":{"address":{"address_line_1":"Ballards Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AB","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b2afe0c9879e37402b5e3787e1c122bdacd6608b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150102/persons-with-significant-control/individual/Tw9qEUYSEH-Fnz3O6AbcDq5mQIc"},"name":"Mrs Priscilla Nkechi Elewendu","name_elements":{"forename":"Priscilla","middle_name":"Nkechi","surname":"Elewendu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14255033","data":{"address":{"address_line_1":"Hans Place","country":"England","locality":"London","postal_code":"SW1X 0EP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"60e1107370f4341ed9056841ce7359a51b659a26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14255033/persons-with-significant-control/individual/LD3BvQodgoEPhxzn6YuhujQMtdQ"},"name":"Mr Amir Mekhalfia","name_elements":{"forename":"Amir","surname":"Mekhalfia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"15093103","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5e919cb260dd72e05886f7e7bf623281f0014cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15093103/persons-with-significant-control/individual/T-ZEbVEfeIyrtLIwgFLs2x3el5U"},"name":"Ms Wendy Serwaah Asumadu","name_elements":{"forename":"Wendy","middle_name":"Serwaah","surname":"Asumadu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08653151","data":{"address":{"address_line_1":"Oak Tree Lane","country":"England","locality":"Eastbourne","postal_code":"BN23 8FB","premises":"38 Eastbourne Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"89bc0c16b9ef5e1e4db7cb8e840439058e688270","kind":"individual-person-with-significant-control","links":{"self":"/company/08653151/persons-with-significant-control/individual/NcOb17ganIDMIRGfUu6j8q6b7oM"},"name":"Mr Lloyd Alexander Read-Brain","name_elements":{"forename":"Lloyd","middle_name":"Alexander","surname":"Read-Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"02847181","data":{"address":{"address_line_1":"Sundown Lodge","address_line_2":"Plaws Hill","locality":"Peaslake","postal_code":"GU5 9SX","region":"Surrey,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"619773631f249dcb40c60f70fdd5dff7a7c49272","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02847181/persons-with-significant-control/individual/AX1_JaARKuKaPFvGEyAhemzkp7k"},"name":"Mr. Peter Diethelm","name_elements":{"forename":"Peter","surname":"Diethelm","title":"Mr."},"nationality":"Swiss","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-24"}}
{"company_number":"SC780193","data":{"address":{"address_line_1":"Grange","country":"Scotland","locality":"Keith","postal_code":"AB55 6SN","premises":"Nethermills Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"d6ab598245162d7d47534d0863b3c0dc618b650c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780193/persons-with-significant-control/individual/rjmfgo--oAhJ9AsPNTxWho1NBqU"},"name":"Mr John Anthony Mcgregor","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC552472","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5SG","premises":"180"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1971},"etag":"c69679bcabe4069deb27c0e460eff9f92d539be3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552472/persons-with-significant-control/individual/nDjJv3jPXHKHgDmI96AD14kWZfQ"},"name":"Ms Amy Yee Kei Au","name_elements":{"forename":"Amy","middle_name":"Yee Kei","surname":"Au","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"SC485400","data":{"address":{"address_line_1":"Strothers Lane","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1LR","premises":"8-9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"2edb8f78444d27fb2ba6af0b7646bcc988fccebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485400/persons-with-significant-control/individual/0KVYZWIqEoa_WhfpsJpEO-VjB7s"},"name":"Mr Scott Murray","name_elements":{"forename":"Scott","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"OC448822","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-07-01","country_of_residence":"France","date_of_birth":{"month":12,"year":1986},"etag":"d53a15054ab8a637621ab49ff73365f7969c5bce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448822/persons-with-significant-control/individual/CDu1H_YiS3dnPcyyInOBhePK5HE"},"name":"Mr David Anliard","name_elements":{"forename":"David","surname":"Anliard","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-24"}}
{"company_number":"09186631","data":{"address":{"address_line_1":"Pendine","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4PQ","premises":"New Forge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d4baed9708dad7eaca2e48e0822cb8a7b606f6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186631/persons-with-significant-control/individual/1JJiXF9u6Om3hyC8gyEUK_70C80"},"name":"Mr Duncan Leslie Biggs","name_elements":{"forename":"Duncan","middle_name":"Leslie","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"02636001","data":{"address":{"address_line_1":"The Barn, 20 Long Lane","address_line_2":"Fradley, Nr Lichfield","locality":"Staffordshire","postal_code":"WS13 8NT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"a99979a9450cdf9ba6acd45638722962ee5dfdc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02636001/persons-with-significant-control/individual/qSdAZtQOTxMlT3wY4CJ6VAZL7aI"},"name":"Ms Cynthia Anne Coutts Milne","name_elements":{"forename":"Cynthia","middle_name":"Anne","surname":"Coutts Milne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15095153","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3babec7be5629e309df85d8ed1621e91785631a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15095153/persons-with-significant-control/individual/YYmdUeIsGgG9VdGIVhXl6xpx1sE"},"name":"Jacqueline Denise Reilly","name_elements":{"forename":"Jacqueline","middle_name":"Denise","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095582","data":{"address":{"address_line_1":"73 Globe Road","country":"England","locality":"London","postal_code":"E1 4DY","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3a105798eef99f464098c6b442c6372e88947964","kind":"individual-person-with-significant-control","links":{"self":"/company/15095582/persons-with-significant-control/individual/1CS-tJpDz1WSgz1FLzyVC4kG7ME"},"name":"Mr Nehad Hussain","name_elements":{"forename":"Nehad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09138390","data":{"address":{"address_line_1":"Ridge Road","locality":"London","postal_code":"N8 9NU","premises":"50 Chettle Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1c56818a2c3115478162e50e490e29fc131fd23a","kind":"individual-person-with-significant-control","links":{"self":"/company/09138390/persons-with-significant-control/individual/ZtqY8YFVaNwhq5bI5co0gvXqgO8"},"name":"Miss Elvina Donkor","name_elements":{"forename":"Elvina","surname":"Donkor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"15096033","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Reading","postal_code":"RG30 2PG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1ff97c0af79d02f85f17bfd9ec0f32cb91f5876a","kind":"individual-person-with-significant-control","links":{"self":"/company/15096033/persons-with-significant-control/individual/YqK9fERxah6Zj7SU91AhR70Vc40"},"name":"Qing Zhang","name_elements":{"forename":"Qing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC585743","data":{"address":{"address_line_1":"Tannadice Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7PT","premises":"Unit 9 Angus Works"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1949},"etag":"20df8a02a21c4876661239f9e78e4cae15bcb101","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"THOMSON FINANCIAL LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"James Hampton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585743/persons-with-significant-control/individual/C1JiHyLoPAh75IcTVnhiDS4vBxc"},"name":"Mr James Hampton","name_elements":{"forename":"James","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15141642","data":{"address":{"address_line_1":"Birdwood Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"0c52655a788e858dec9187a09822be1628ba6b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141642/persons-with-significant-control/individual/Yf2-v38-dJaOLqc738tAHcnm4Hs"},"name":"Mr Harry Allcock","name_elements":{"forename":"Harry","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143853","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Sterling Accounting Services, Bridge House 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ec5cd5a80e0afb2116ae00cf70ff98802e07faf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15143853/persons-with-significant-control/individual/cQaizw0EIQK23CKTLdMzmJH8B0w"},"name":"Mr Milankumar Patel","name_elements":{"forename":"Milankumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145813","data":{"address":{"address_line_1":"Rosenburg Road","country":"England","locality":"London","postal_code":"W3 8FX","premises":"10 Marvell Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"693fc139c3f359d6c8edf1b6e711f42cd9bf6191","kind":"individual-person-with-significant-control","links":{"self":"/company/15145813/persons-with-significant-control/individual/OhU7Sv1Zeb8eCOowHa9pGuqtzBU"},"name":"Mrs Holly Angel","name_elements":{"forename":"Holly","surname":"Angel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08658213","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"442b070d54c703a2069a7ae43bd2f1ed99d6b5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658213/persons-with-significant-control/individual/YEV-RPxZ4py5WGM--tep13_dxOA"},"name":"Mr Richard Cockburn","name_elements":{"forename":"Richard","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04265751","data":{"address":{"country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Manse Lane","region":"North Yorkshire"},"etag":"cd0aa697684651b1861524ccc9fec6a18babbe5c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"England","place_registered":"England And Wales","registration_number":"03085848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04265751/persons-with-significant-control/corporate-entity/5xEdTTWTKB9tAs8fFfyzawgaGAE"},"name":"G.S.P.K Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01775671","data":{"address":{"address_line_1":"St James's Street","country":"England","locality":"London","postal_code":"SW1A 1HG","premises":"25"},"ceased_on":"2016-09-30","etag":"3981d36bbf6745145950d9b7888a3eddc85f451c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England And Wales","registration_number":"236383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01775671/persons-with-significant-control/corporate-entity/cepFRPf3dxkQnaYYYEKnrNe7kEg"},"name":"The Economist Newspaper Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05212350","data":{"address":{"address_line_1":"West View","address_line_2":"Brownshill","locality":"Stroud","postal_code":"GL6 8AQ","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1cf9ff12e7971b9cdf9fd2081656136eba1f2d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05212350/persons-with-significant-control/individual/RhDvipo4Fh69o15ScRvUwhloLo4"},"name":"Mr Nick Radcliffe","name_elements":{"forename":"Nick","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093312","data":{"address":{"address_line_1":"Barony Way","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7NP","premises":"25"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"01f3d58c2449cd8d3ac2a1dc6c1a9b038ba05fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15093312/persons-with-significant-control/individual/TRD5dtE-L8e6DSnys6sGAmznS6M"},"name":"Ms Hui (Lucy) Liang","name_elements":{"forename":"Hui","middle_name":"(Lucy)","surname":"Liang","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093512","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8NP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b6d0deb0612e6a6d9510f809cb937d339ed79c83","kind":"individual-person-with-significant-control","links":{"self":"/company/15093512/persons-with-significant-control/individual/ueLWtn87FYz5nEAyLdTZimpPAfw"},"name":"Mr James Henry Boys","name_elements":{"forename":"James","middle_name":"Henry","surname":"Boys","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09188810","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","care_of":"WILSON DYER LTD","locality":"Morecambe","postal_code":"LA3 3PA","premises":"Big Storage Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8a10ef4a1394effbd4ce8a666205e8965741e904","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188810/persons-with-significant-control/individual/mCgIyoKiYZPqzbg7rGFelh5y9AU"},"name":"Mr Peter John Read","name_elements":{"forename":"Peter","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09737160","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b32b10c0275b4311cf0975b396602c8937bc6fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09737160/persons-with-significant-control/individual/ugeLsz06G6isgCKbvXR8_11oU5c"},"name":"Mr Jonathan Asiimwe Pain","name_elements":{"forename":"Jonathan","middle_name":"Asiimwe","surname":"Pain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06462443","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a"},"etag":"195a05310bd3679c96d66018ea54d8e58ebb721c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10900011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06462443/persons-with-significant-control/corporate-entity/Dg7bZMvZ_3BLbUkmGsUlgQrcKpA"},"name":"Csm London Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"SC384050","data":{"address":{"address_line_1":"Mill Road Industrial Estate","address_line_2":"Linlithgow Bridge","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7SF","premises":"Unit 17 E-Net Park"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"cd29f0e4468bdd407c28acc65fa4362ec7f9a492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384050/persons-with-significant-control/individual/DES1XpSicx-Mc1PnGvopxTJhE4o"},"name":"Mr James Baillie","name_elements":{"forename":"James","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12356522","data":{"address":{"address_line_1":"108 W. 13th Street","address_line_2":"Wilmington","country":"United States","locality":"New Castle","postal_code":"43E4X3","premises":"Suite 100","region":"Delaware"},"etag":"eb00feaff48efaa9074e1b141982e51be7422803","identification":{"legal_authority":"Laws Of Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12356522/persons-with-significant-control/corporate-entity/1cyEfBT-x9KeQ7OKWBjgUT_Wy2E"},"name":"Vurse Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15094963","data":{"address":{"address_line_1":"340 The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"The North Colchester Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"61712c6eeacea5ecc070de3807f4bbac40253b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15094963/persons-with-significant-control/individual/fHjVdI_07_UkAhCEY12DG3DGukg"},"name":"Mr Richard Thomas Dean","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07886001","data":{"address":{"address_line_1":"Hayter Road","locality":"London","postal_code":"SW2 5AT","premises":"Flat 1, Florence House,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2e74adff716976641cd18bec14764d147d554884","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07886001/persons-with-significant-control/individual/E3uxP2uNq0oyIwhEAdFtNgdhe0k"},"name":"Mr Christopher Stuart Acton","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-29"}}
{"company_number":"04876211","data":{"address":{"address_line_1":"Clandon Close","address_line_2":"Stoneleigh","country":"England","locality":"Epsom","postal_code":"KT17 2NH","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5340f7eabf9b0e9fb6b7669cfea0cbd397356ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/04876211/persons-with-significant-control/individual/KiQuzIT1XWAjo8H4B7EdRe8lZO8"},"name":"Ms Mukda Boonsunee","name_elements":{"forename":"Mukda","surname":"Boonsunee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15095823","data":{"address":{"address_line_1":"Courtlands","address_line_2":"Hayes Point","country":"Wales","locality":"Sully","postal_code":"CF64 5QG","premises":"21","region":"Penarth"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"e3723f497bd347917b9c0573c60831cabbfed74f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095823/persons-with-significant-control/individual/IIoS182zbXm7NR3LxrG-PoptPMM"},"name":"Joanna Katarzyna Mazurkiewicz","name_elements":{"forename":"Joanna","middle_name":"Katarzyna","surname":"Mazurkiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09681720","data":{"address":{"address_line_1":"Berwick Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"836d3e590da41f1dd1bc1441ab40b9a324b84739","kind":"individual-person-with-significant-control","links":{"self":"/company/09681720/persons-with-significant-control/individual/E-p6_TxPBhr7CS_TaBneB-KYbi8"},"name":"Mr Baljinder Aujla","name_elements":{"forename":"Baljinder","surname":"Aujla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10350261","data":{"address":{"address_line_1":"Forestry House","address_line_2":"Brewery Road","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1TF","premises":"C/O Wynne \u0026 Co","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"02172ef8bf194ce660b428005f8a6eb711f6dae8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"IGD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Carys Owens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350261/persons-with-significant-control/individual/CChsFDusC_tiwPu64WK-d8OD5bo"},"name":"Mrs Carys Owens","name_elements":{"forename":"Carys","surname":"Owens","title":"Mrs"},"nationality":"Cymraes","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09666250","data":{"address":{"address_line_1":"Dodd Road","address_line_2":"Mendota Heights","country":"United States","locality":"Dakota County","postal_code":"55120","premises":"2150","region":"Minnesota"},"ceased_on":"2021-08-30","country_of_residence":"United States","date_of_birth":{"month":8,"year":1959},"etag":"ba81ab17ae54cce2a53f16abba9566be78484d95","kind":"individual-person-with-significant-control","links":{"self":"/company/09666250/persons-with-significant-control/individual/lkeVokvPrKGySsQ35KRRYwl5mX4"},"name":"Brian Smith","name_elements":{"forename":"Brian","surname":"Smith"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15143853","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Sterling Accounting Services, Bridge House 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"f45ac750fb78be655cbdb97566ca7c414e125dce","kind":"individual-person-with-significant-control","links":{"self":"/company/15143853/persons-with-significant-control/individual/ygIG0xQUonKlKHnr6Ylz6GSswH0"},"name":"Mr Prakashchandra Patel","name_elements":{"forename":"Prakashchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"08656141","data":{"address":{"address_line_1":"New Road","locality":"Lewes","postal_code":"BN8 5UU","premises":"Glyndebourne (Main House)","region":"East Sussex"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1954},"etag":"93040d8e60f512cc232e90aa7b1801211fe610a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656141/persons-with-significant-control/individual/o2Pv5zwqJbwunavJDRlM5qU5XyE"},"name":"Beverly De Niese","name_elements":{"forename":"Beverly","surname":"De Niese"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15150013","data":{"address":{"address_line_1":"310 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"CR0 4NH","premises":"C/O Bells Accountants","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"ad79e3e880c0eb6bd6844b44e65176439ac43686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150013/persons-with-significant-control/individual/m3NFuzCTCAQkCGFYzZww4kYDFXI"},"name":"Simon Graham Bale","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Bale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"df4b12fdae073237768cc248824f190fb8c6f8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150413/persons-with-significant-control/individual/zVYPSlaPSCCBzhKNtvmvIIDCUVE"},"name":"Mr Jonathan Leonard Fisher","name_elements":{"forename":"Jonathan","middle_name":"Leonard","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"05914840","data":{"address":{"address_line_1":"Mount Felix","locality":"Walton-On-Thames","postal_code":"KT12 2PJ","premises":"12","region":"Surrey"},"ceased_on":"2018-04-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"d3203d529ce3ba0f00e381fb4b9638de7d3c1514","kind":"individual-person-with-significant-control","links":{"self":"/company/05914840/persons-with-significant-control/individual/XPIAt9BzMY4utNungzk4h-NikG0"},"name":"Mr Christopher John Shirley","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"15093103","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"abd5d998720f675bc564055cdb92613b8a8d0f52","kind":"individual-person-with-significant-control","links":{"self":"/company/15093103/persons-with-significant-control/individual/ZRqApQhj3hlVgQx_rAozRmik-Ag"},"name":"Miss May Akhtar","name_elements":{"forename":"May","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09191431","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"5bb6903d91029300b3b0e02545c07840334e6663","kind":"individual-person-with-significant-control","links":{"self":"/company/09191431/persons-with-significant-control/individual/cWmOYybCmOg_xorjSMOYtVlnYjA"},"name":"Naisheng Zeng","name_elements":{"forename":"Naisheng","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"15093712","data":{"address":{"address_line_1":"Bodicote Grove","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5TG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"889321a1cc03276fbfdd047861219be4501e4db1","kind":"individual-person-with-significant-control","links":{"self":"/company/15093712/persons-with-significant-control/individual/MEtmeEfLXN-NfxTtjjPNKczY4Ak"},"name":"Dirui Su","name_elements":{"forename":"Dirui","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093873","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Harston","country":"England","locality":"Cambridge","postal_code":"CB22 7PR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"21d19843e7c396c91b7e5f292dd3fdbe0415933f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093873/persons-with-significant-control/individual/BTXZZl2TRIz5TO7hGhazp_nSacQ"},"name":"Mr Sorin Ionut Balcanu","name_elements":{"forename":"Sorin","middle_name":"Ionut","surname":"Balcanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094052","data":{"address":{"address_line_1":"215 West End Lane","country":"England","locality":"London","postal_code":"NW6 1XJ","premises":"Sumatra House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3b95a075c881a2155c2cc76d48cfc8b9184a225e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094052/persons-with-significant-control/individual/SKzZOaupOSPOiu6WrvH5a8tm9Aw"},"name":"Mr Kenny Gray","name_elements":{"forename":"Kenny","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"05865101","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","po_box":"W1J 7QE","premises":"Flat 1"},"country_of_residence":"Mauritius","date_of_birth":{"month":1,"year":1949},"etag":"3dcb2420045ad6bbc8788764ad749f899f0c8d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/05865101/persons-with-significant-control/individual/XWNjGnU5GcczoCT6XBZ9Y7Ateh0"},"name":"Mrs Marie Cecile Alixe Elliott","name_elements":{"forename":"Marie","middle_name":"Cecile Alixe","surname":"Elliott","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448822","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1984},"etag":"00bf6fd08a9ea136f787a2c8218dd8401ea9d549","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448822/persons-with-significant-control/individual/R9U7A0wsGBL0fM39sA109TWc7bk"},"name":"Mr Loic Felix Francois Cardin","name_elements":{"forename":"Loic","middle_name":"Felix Francois","surname":"Cardin","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-24"}}
{"company_number":"15094782","data":{"address":{"address_line_1":"Swallowfield Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1DQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e545933e759b3261f17737b96f622974924f6a09","kind":"individual-person-with-significant-control","links":{"self":"/company/15094782/persons-with-significant-control/individual/8C-U2NfHhTIyaXaQjjIAiHh2NZE"},"name":"Mr Davinder Singh Grover","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"03238421","data":{"address":{"address_line_1":"316 Beulah Hill","address_line_2":"Upper Norwood","locality":"London","postal_code":"SE19 3HF","premises":"Regent House"},"ceased_on":"2020-12-20","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"1d9bd30ca7970f66215156ce3917fb4ace90f83a","kind":"individual-person-with-significant-control","links":{"self":"/company/03238421/persons-with-significant-control/individual/QLyITaTdFNax4GVGc4BcjeizxRA"},"name":"Dr Howard John Marriage","name_elements":{"forename":"Howard","middle_name":"John","surname":"Marriage","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"15095352","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley In Arden","postal_code":"B95 5AA","premises":"The Old Forge","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d2399fc2c6a40bb3e7510d15c2193f70a6c7fe98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095352/persons-with-significant-control/individual/22nWShIcE1guouQN9dtJSZrRpVU"},"name":"Mr Philip John Silk","name_elements":{"forename":"Philip","middle_name":"John","surname":"Silk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"04560553","data":{"address":{"address_line_1":"High Street","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"83","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"bc6cfaceb646c14f20fb753450b090cde9dedb60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04560553/persons-with-significant-control/individual/sHx2TyTf4EwjW2QhZsrEJQZ-YiI"},"name":"Mrs Ann Michelle North","name_elements":{"forename":"Ann","middle_name":"Michelle","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-11"}}
{"company_number":"09132800","data":{"address":{"address_line_1":"Time Technology Park","address_line_2":"Blackburn Road, Simonstone","locality":"Burnley","postal_code":"BB12 7TY","premises":"Main Reception","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ae36a7659c021b093fdb68ff63eea2806b325c06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09132800/persons-with-significant-control/individual/YsRaoht-aNO1bR4mvPbD9kqi9Yo"},"name":"Mr Hashim Mohammed","name_elements":{"forename":"Hashim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"15096222","data":{"address":{"address_line_1":"Airoh End","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8FJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e418fd5a0a162d9401ca094120a39229b04a5722","kind":"individual-person-with-significant-control","links":{"self":"/company/15096222/persons-with-significant-control/individual/1CbbaeFG3vxBoMrvCUAm8_cZ0_I"},"name":"Mr Craig William Kick","name_elements":{"forename":"Craig","middle_name":"William","surname":"Kick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15139392","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2RJ","premises":"95","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"300b04ab62e8bd7f09386d36f5c5a6ff2c110390","kind":"individual-person-with-significant-control","links":{"self":"/company/15139392/persons-with-significant-control/individual/_obt8PpDRr7wkJ4wRbUsEe5taUc"},"name":"Mr Cade Gary Larkan","name_elements":{"forename":"Cade","middle_name":"Gary","surname":"Larkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15141643","data":{"address":{"address_line_1":"Rough Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0UY","premises":"52","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6b44abd9fa585a9f9ebaf64a56b1e14c28d5ff50","kind":"individual-person-with-significant-control","links":{"self":"/company/15141643/persons-with-significant-control/individual/cp2t_21sAVmBf2aHJE0hRE4YD5Q"},"name":"Charnjeet Singh","name_elements":{"forename":"Charnjeet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09752970","data":{"address":{"address_line_1":"Clayhill","address_line_2":"Beckley","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6SG","premises":"Belfield","region":"East Sussex"},"ceased_on":"2018-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"905dea9b281d1fd07caf95f9d3a5106eccb20641","kind":"individual-person-with-significant-control","links":{"self":"/company/09752970/persons-with-significant-control/individual/ONOkRT4oZNv-j0T3vDi28YGNh-M"},"name":"Astrid Maria Reedman","name_elements":{"forename":"Astrid","middle_name":"Maria","surname":"Reedman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145892","data":{"address":{"address_line_1":"Flat 22 Denver Building","address_line_2":"6 Malthouse Road","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW11 7BY","premises":"Plot 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"1e218ba11b41bca7455d24e7c7f38c7be7af102a","kind":"individual-person-with-significant-control","links":{"self":"/company/15145892/persons-with-significant-control/individual/15gZNUYwo6OruJvuNPIMLOVRWPw"},"name":"Mr Adil Manji","name_elements":{"forename":"Adil","surname":"Manji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"03831231","data":{"address":{"address_line_1":"Harrison Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7BA","premises":"31","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"42c15550aadad50deb4e9f683c4647012a8e7953","kind":"individual-person-with-significant-control","links":{"self":"/company/03831231/persons-with-significant-control/individual/ykGNISHtI6EecIXHp54-9KAh4yQ"},"name":"Mr Shaun Alfred Croton","name_elements":{"forename":"Shaun","middle_name":"Alfred","surname":"Croton","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15150423","data":{"address":{"address_line_1":"12 St. James Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JW","premises":"34 Luna St. James"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"91e42c5c620c600bfa3679526e5f3dd9d91c7dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15150423/persons-with-significant-control/individual/E2c4YepVCymjd1snkuCKsApBW-c"},"name":"Miss Sibylle Brigitte Christine Raimbault","name_elements":{"forename":"Sibylle","middle_name":"Brigitte Christine","surname":"Raimbault","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"04871991","data":{"address":{"address_line_1":"Boorley Park","country":"United Kingdom","locality":"Botley","postal_code":"SO32 2SR","premises":"96 Merion Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f53ff4c80e4aff891ebf33e8e8617b0ea8da769f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871991/persons-with-significant-control/individual/xqt-5gr30wVKqNQfcpSJ5XbGF84"},"name":"Dr Augustine Adetokunbo Aluko","name_elements":{"forename":"Augustine","middle_name":"Adetokunbo","surname":"Aluko","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07349970","data":{"address":{"address_line_1":"The Street","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AB","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"fc522e133f169f1b7e595408fd54bfe34ee7aca5","kind":"individual-person-with-significant-control","links":{"self":"/company/07349970/persons-with-significant-control/individual/kEu2pRWxmfd4fpahOnGDpZqk5ws"},"name":"Ms Lindsey Kathleen Davies","name_elements":{"forename":"Lindsey","middle_name":"Kathleen","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04878591","data":{"address":{"address_line_1":"Luttongate","address_line_2":"Gedney Hill","country":"England","locality":"Spalding","postal_code":"PE12 0QJ","premises":"34","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"61dc1b20eedd544036737e1c432fd1ab9054d66d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04878591/persons-with-significant-control/individual/FCcPy_ct--VKtlqJBGNSEyC2Z3g"},"name":"Mrs Louise Ward","name_elements":{"forename":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05188070","data":{"address":{"address_line_1":"Sudbury Road","address_line_2":"Bures","country":"United Kingdom","locality":"Sudbury","postal_code":"CO8 5JT","premises":"Walnut House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4fae3ebb704f018d4843b48b79b52eb25eefad51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05188070/persons-with-significant-control/individual/N5e33CfewfSc_8jxfgy7VY0vnOo"},"name":"Mrs Beverley Marie Baxter","name_elements":{"forename":"Beverley","middle_name":"Marie","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154452","data":{"address":{"address_line_1":"Albert Edward House, The Pavilions","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YB","premises":"Office 111 Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"924d8e45568397a14961b29c99e21d3b73328e06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154452/persons-with-significant-control/individual/MWOBQuAiOHHmpi6FTqxMdHL5ezY"},"name":"Mr Shailesh Parmar","name_elements":{"forename":"Shailesh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154733","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Mitcham","postal_code":"CR4 3AJ","premises":"100b"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"689a98c35256822b906e8fd2ddf9332a8eceb12f","kind":"individual-person-with-significant-control","links":{"self":"/company/15154733/persons-with-significant-control/individual/lE61N4AUOoBEMzhFyaQV4_xgzdU"},"name":"Miss Nyima Sanyang","name_elements":{"forename":"Nyima","surname":"Sanyang","title":"Miss"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155173","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155173 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":2001},"etag":"255ec5a101709c39a7f165910f729e889cbd37f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15155173/persons-with-significant-control/individual/xxgfR9o7GiZyG_glHqFHRN8PvW0"},"name":"Mehadi Al Noman","name_elements":{"forename":"Mehadi","middle_name":"Al","surname":"Noman"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08184200","data":{"address":{"address_line_1":"Legacy Centre","address_line_2":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6DH","premises":"Suite 427"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"255581b6d4a27eeb79eb6e481e8e572ce5aa3c22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184200/persons-with-significant-control/individual/X2rmDsyddN-6Dv3t5xx6lxedwPo"},"name":"Ms Nosheen Mohamed Awan","name_elements":{"forename":"Nosheen","middle_name":"Mohamed","surname":"Awan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09670290","data":{"address":{"address_line_1":"Tormead Road","country":"England","locality":"Guildford","postal_code":"GU1 2JA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e35a8357032f147b9465d393da2f707dac67983b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLS \u0026 CO (ACCOUNTING) LLP ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Neil Modi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670290/persons-with-significant-control/individual/nYqUXGqcdYd75p9R_DNvV--Mfic"},"name":"Mr Neil Chandravadan Modi","name_elements":{"forename":"Neil","middle_name":"Chandravadan","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04858981","data":{"address":{"address_line_1":"Shire Court","address_line_2":"Quakers Yard","country":"Wales","locality":"Treharris","postal_code":"CF46 5HJ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1953},"etag":"2206bae6004ba8a908a78fc98413dbfdc314f3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858981/persons-with-significant-control/individual/DuP9hDL7wBfbiXcZgpMa0E6YQew"},"name":"Mrs Pauline Mary Hankins","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Hankins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"02951770","data":{"address":{"address_line_1":"Bentfield Greden","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8HU","premises":"23 Bentfield Causeway","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"741ef4dd9786838cb61b3c155d2608e24017240c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02951770/persons-with-significant-control/individual/8YisrzRAfYUtspBmlB_k4fLfR2U"},"name":"Mr Martin Simon Mills","name_elements":{"forename":"Martin","middle_name":"Simon","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15151113","data":{"address":{"address_line_1":"Old","country":"England","locality":"Northampton","postal_code":"NN6 9RN","premises":"Mawsley Wood House"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3b1cd0ded52e2180a94df0399c8fe0c3b6ac2bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15151113/persons-with-significant-control/individual/Xd5op2h9rX88BBEOyEeGC1S8Y9A"},"name":"Mr Clive Ian Richardson","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14393062","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1994},"etag":"25b449f40644a6dbb44bbaf61e7f0625ac27ea62","kind":"individual-person-with-significant-control","links":{"self":"/company/14393062/persons-with-significant-control/individual/FHRSGc2flTrLsyCIy9doN0SYQvI"},"name":"Mrs Lerrylene Doma","name_elements":{"forename":"Lerrylene","surname":"Doma","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-16"}}
{"company_number":"15152313","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"London","postal_code":"E4 7LR","premises":"55"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1965},"etag":"274d269bae3f7d2143eab8676521c8526d487c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152313/persons-with-significant-control/individual/EKPKOS4voIchpLeL-i9AtBcrdzw"},"name":"Mr Haluk Ozkarakasli","name_elements":{"forename":"Haluk","surname":"Ozkarakasli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10350640","data":{"address":{"address_line_1":"43 Emperors Gate","address_line_2":"Flat 12","country":"England","locality":"London","postal_code":"SW7 4HJ","premises":"43 Emperor's Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0f04d4fbf32db1f607a26f63e92aee455043a76e","kind":"individual-person-with-significant-control","links":{"self":"/company/10350640/persons-with-significant-control/individual/gpOofPdAKSrGrTaBLvgCgpA3e3A"},"name":"Selma Lakhoua","name_elements":{"forename":"Selma","surname":"Lakhoua"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09706671","data":{"address":{"address_line_1":"Stephenson Road","address_line_2":"Gorse Lane Industrial Estate","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO15 4XA","premises":"5 Conway Units","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0deb8186a2855fcbfb42df6f8352fcff894fa313","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706671/persons-with-significant-control/individual/0mpivNeNbRlG9zNH5ZIk7rpnEtc"},"name":"Mr Jonathan Myers","name_elements":{"forename":"Jonathan","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08152760","data":{"address":{"address_line_1":"Stourton","country":"England","locality":"Stourbridge","postal_code":"DY7 6SD","premises":"13 Hyperion Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d16936d1071b256cef3f81c197bd3b23d1ba28b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08152760/persons-with-significant-control/individual/tWC4GlvSlBJO5NMQIHdp30Mynpg"},"name":"Mrs Hayley Hall","name_elements":{"forename":"Hayley","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15155502","data":{"address":{"address_line_1":"Piggotts Way","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3QZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f7cb87d021913d53e26c9976e2d8ac7da87916d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15155502/persons-with-significant-control/individual/juHonrNTJOfx8esyRQWGBZDV9Ms"},"name":"Mr Thomas Barry Wyatt","name_elements":{"forename":"Thomas","middle_name":"Barry","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09189691","data":{"address":{"address_line_1":"11 Portland Street","country":"England","locality":"Southampton","postal_code":"SO14 7EB","premises":"C/O Ewc Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7ad95abf5799adcdd67c5f3df4252bcbb31b4b80","kind":"individual-person-with-significant-control","links":{"self":"/company/09189691/persons-with-significant-control/individual/2VWr2zVaT5rND5vhPrN7LdORO24"},"name":"Mr Michael John Fahy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC543951","data":{"address":{"address_line_1":"Stow Street","address_line_2":"Flat 3/1","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2JJ","premises":"1","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"e6a557e72ae29438b63885c650f154b49be0edc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543951/persons-with-significant-control/individual/3o4HRBSNVwy9neJGQgSdwqlWDnI"},"name":"Galina Georgieva","name_elements":{"forename":"Galina","surname":"Georgieva"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09687941","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6854f57a41f256ff7a704bf8409319975f3bd03c","kind":"individual-person-with-significant-control","links":{"self":"/company/09687941/persons-with-significant-control/individual/xJJdG_GlsEAb8vIM75SkrPrKB4k"},"name":"Mrs Rijiya Khanom","name_elements":{"forename":"Rijiya","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15150423","data":{"address":{"address_line_1":"12 St. James Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JW","premises":"34 Luna St. James"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9fd9ff07ba787e4cf73742d7a5abf7f654c37311","kind":"individual-person-with-significant-control","links":{"self":"/company/15150423/persons-with-significant-control/individual/t8nPdn5djnSoYVZJ_JJQ6xLVSsY"},"name":"Mr Ryan David Mullings","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10350540","data":{"address":{"address_line_1":"Aylmer Road","country":"United Kingdom","locality":"London","postal_code":"W12 9LG","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"8e3611ecf423939e3ca179e6bb972868ca7b5eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10350540/persons-with-significant-control/individual/s9RoT4DRlmXRm96xi8KEumZ5ee0"},"name":"Mr Rowland Jobson","name_elements":{"forename":"Rowland","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09742690","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9RE","premises":"60 Campbell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"26d14b9d433e99d6a0351952ed964a7b5d4161fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09742690/persons-with-significant-control/individual/XmEBKIzMKY_TFdYyWeZUYci6Y2Y"},"name":"Mrs Sharon Hughes","name_elements":{"forename":"Sharon","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09688441","data":{"address":{"address_line_1":"Stanmore House","address_line_2":"15-19 Church Road","locality":"Stanmore","postal_code":"HA7 4AR","premises":"2nd Floor","region":"Middlesex"},"ceased_on":"2021-12-06","etag":"602bd09357482e1d568e53ba1741b79705743856","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03629230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09688441/persons-with-significant-control/corporate-entity/cgJ-C9V-QMBsCnboVlr6-PK8EPE"},"name":"Greenslade Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15153453","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"972994cc6975fe07935e0c478d3a79a19356870f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153453/persons-with-significant-control/individual/ElOQ0dqY5_sCpl8cWYqp_KGAHlo"},"name":"Mr Kasim Zaman","name_elements":{"forename":"Kasim","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154462","data":{"address":{"address_line_1":"Hassop Road","country":"England","locality":"London","postal_code":"NW2 6RX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5a506c215adb2641e6aff1f52b71612e7cf7551c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"R\u0026R ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"SABIR SALEH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154462/persons-with-significant-control/individual/lb4Gc6PlJtJrjyf8T-NnkoKe-pQ"},"name":"Mr Sabir Saleh","name_elements":{"forename":"Sabir","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"01456732","data":{"address":{"address_line_1":"2 St. Philip's Road","country":"England","locality":"Surbiton","postal_code":"KT6 4DX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3e9bd029f503e94bcf48d1eb3361dd5453646cc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01456732/persons-with-significant-control/individual/jGfWGdqT-l9VSlWvlazqG2IGOWI"},"name":"Gaa Yan Daramola","name_elements":{"forename":"Gaa","middle_name":"Yan","surname":"Daramola"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"07341680","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17","region":"West Midlands"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"aeea44ac7c40dda87371cb9efae0568b94a95cad","kind":"individual-person-with-significant-control","links":{"self":"/company/07341680/persons-with-significant-control/individual/dXnxV4KAkhWUlLMuF3qCwjjwnJk"},"name":"David Elliot Young","name_elements":{"forename":"David Elliot","surname":"Young"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09189691","data":{"address":{"address_line_1":"11 Portland Street","country":"England","locality":"Southampton","postal_code":"SO14 7EB","premises":"C/O Ewc Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"919ca0d27359c94efdaf52186c8c82aacb655645","kind":"individual-person-with-significant-control","links":{"self":"/company/09189691/persons-with-significant-control/individual/BUbh_tMZSOfCwAA1fy8YRKXHm60"},"name":"Mrs Helen Susannah Fahy","name_elements":{"forename":"Helen","middle_name":"Susannah","surname":"Fahy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06637890","data":{"address":{"address_line_1":"London Road","locality":"North Cheam","postal_code":"SM3 8JB","premises":"452","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d05d945845b682f8882645fa90ac3e26a74d3fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/06637890/persons-with-significant-control/individual/i7KUGfMXp-EMMyOsYVxuucrhNZU"},"name":"Mr David Hatcher","name_elements":{"forename":"David","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177600","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2947b4f6d24e605db05d9eb64fb66704467c5d15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177600/persons-with-significant-control/individual/Kr2AaZ0Yxwk1nUHKMv7eLRvUc6M"},"name":"Mr Shui Wei Hugh Ip","name_elements":{"forename":"Shui","middle_name":"Wei Hugh","surname":"Ip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350470","data":{"address":{"country":"England","locality":"Havant","postal_code":"PO9 5EB","premises":"134 Winterslow Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f047f7c3ab9e7bc10f06b1418074ec7b5c55a5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10350470/persons-with-significant-control/individual/5rCGqHDX7hNujTC0ZO-3iT_Q76w"},"name":"Mrs Laura Jarrett","name_elements":{"forename":"Laura","surname":"Jarrett","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15151182","data":{"address":{"address_line_1":"George Park Close","country":"England","locality":"Coventry","postal_code":"CV2 1TS","premises":"12 George Park Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ff6d4ea6cda7b6741fb0d47f211e19275570c302","kind":"individual-person-with-significant-control","links":{"self":"/company/15151182/persons-with-significant-control/individual/aLoiok32AFgj0o8IODe_taWxKkw"},"name":"Ms Myra Tladi","name_elements":{"forename":"Myra","surname":"Tladi","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152283","data":{"address":{"address_line_1":"Tyler Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4DR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9d86956b566068ed1301d749a426a3fe772b1d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15152283/persons-with-significant-control/individual/gYM_r1C5BV33S6QV0-67j4S3LMQ"},"name":"Mr James Maughn Campbell","name_elements":{"forename":"James","middle_name":"Maughn","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"SC783292","data":{"address":{"address_line_1":"First Floor Office","address_line_2":"Greenside House","country":"Scotland","locality":"Greenside Place","postal_code":"EH1 3AA","premises":"The East Suite","region":"Edinburgh"},"etag":"4ee7d56f1ffc34c1d4f102a5f137cc7082c28977","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc679637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC783292/persons-with-significant-control/corporate-entity/DJT8vp_oLafDY-GO52ve1oyMn7A"},"name":"Galileo Empower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10350641","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Stamford","postal_code":"PE9 2BU","premises":"22 St George's Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"415328f6ab0ca09ca7655a30a1108ad2385394cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10350641/persons-with-significant-control/individual/iBKwo4kHrX58sAmonNHsUXPwJ4Q"},"name":"Mr David John Taylor","name_elements":{"forename":"David","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"05915520","data":{"address":{"address_line_1":"Chepstow","country":"United Kingdom","locality":"Monmouthshire","postal_code":"NP16 5PJ","premises":"12/13 Steep Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c1c60e6fc045e47cb2551c252ae2c1389d47aa63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05915520/persons-with-significant-control/individual/4D1bHM7pwXv-ZbPqKukXFC0M68w"},"name":"Mr. Peter Clive Merrick","name_elements":{"forename":"Peter","middle_name":"Clive","surname":"Merrick","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10350690","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Stockport","postal_code":"SK4 3NQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"07f40624a4060534ac0c41d63fcd625f015ef125","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350690/persons-with-significant-control/individual/5RKo_ZFcxdFVWgM2UyQWQu8ICKg"},"name":"Mr Ralf Haley","name_elements":{"forename":"Ralf","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15155502","data":{"address":{"address_line_1":"Piggotts Way","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3QZ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6c806dfc28e9836ab410579ee86a5eb5c1fb88f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15155502/persons-with-significant-control/individual/y40-U4isBdcQJjc8Sf1rXOo_OyA"},"name":"Mr David Huckerby","name_elements":{"forename":"David","surname":"Huckerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10350710","data":{"address":{"address_line_1":"Cliff Bastin Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5QW","premises":"1","region":"Devon"},"country_of_residence":"Gb","date_of_birth":{"month":10,"year":1971},"etag":"a1a44537d637b29a12366534ed611e62167b4d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350710/persons-with-significant-control/individual/rXcJ2rJckvbIiz57TSgVxYVMWA4"},"name":"Mr Abdalla Ali Abdalla","name_elements":{"forename":"Abdalla","middle_name":"Ali","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"05208041","data":{"address":{"address_line_1":"Tanners Bank","locality":"North Shields","postal_code":"NE30 1JH","premises":"And Group Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"846ac6543b7682e4f49a8cd94148177f271cf793","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208041/persons-with-significant-control/individual/KLENvg6rfzk5LUoTpEzJiRQgRIU"},"name":"Mr Robert Alan Howes","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08634671","data":{"address":{"address_line_1":"7400 Daresbury Park","locality":"Daresbury","postal_code":"WA4 4BS","premises":"C/O Dow Schofield Watts Business Recovery Llp","region":"Warrington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d8a84686d14951b63b7057b19ad2a43ab24de663","kind":"individual-person-with-significant-control","links":{"self":"/company/08634671/persons-with-significant-control/individual/xAhuXOW9kTLYVw6ifqD6lkL4AQY"},"name":"Mrs Emma Louise Sneddon","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Sneddon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC235081","data":{"address":{"address_line_1":"Glenmosston Road","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4PF","premises":"Elphinstone House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"04b059469108860de6ddecf83484427e6e74929d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235081/persons-with-significant-control/individual/4rlz1zKngeXiSJqWAsmbnlzUi98"},"name":"Mrs Christine Watson","name_elements":{"forename":"Christine","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151113","data":{"address":{"address_line_1":"Crawley Ridge","country":"England","locality":"Camberley","postal_code":"GU15 2AN","premises":"1 Crawley Lodge"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c38bb9d6862443efb6f371609dcecaf2ed47fcc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151113/persons-with-significant-control/individual/dSlnpwHjSjbLFUmiJsngpHE7-OM"},"name":"Ms Elizabeth Frances Russell","name_elements":{"forename":"Elizabeth","middle_name":"Frances","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152242","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"Surrey","postal_code":"SM2 5EH","premises":"34, 46, Sherbourne Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"db26fc71e265402abf546c75e41fdb3c53173565","kind":"individual-person-with-significant-control","links":{"self":"/company/15152242/persons-with-significant-control/individual/ers3TzYZd2Is9lGHgkBn-tTz10c"},"name":"Stefan Ivanov Borev","name_elements":{"forename":"Stefan","middle_name":"Ivanov","surname":"Borev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152313","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"London","postal_code":"E4 7LR","premises":"55"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1960},"etag":"457246a4720bf9a805b7876fbce06d6ddfe91fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152313/persons-with-significant-control/individual/B_-9Si5iYmAsR53KVuNl7LXxCSI"},"name":"Mr Hakan Ozkarakasli","name_elements":{"forename":"Hakan","surname":"Ozkarakasli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"OE031053","data":{"address":{"address_line_1":"Kapellweg","country":"Switzerland","locality":"Bäch","postal_code":"8806","premises":"8","region":"Sz"},"date_of_birth":{"month":11,"year":1967},"etag":"d88cfd0c479053aaad1e174f908001d7152e438d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031053/persons-with-significant-control/individual-beneficial-owner/LM3RpmOgy5CqbP1FwM55H1lp3GU"},"name":"Elli Anastasia Giannopoulou","name_elements":{"forename":"Elli","middle_name":"Anastasia","surname":"Giannopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-11-11"}}
{"company_number":"06343630","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Tonyrefail","postal_code":"CF39 8AA","premises":"12","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7372c05ecba3ed48b8717cb18752609641b9525a","kind":"individual-person-with-significant-control","links":{"self":"/company/06343630/persons-with-significant-control/individual/olHnperwoxYmJAnBTKQoebbEnFk"},"name":"Kin Leung Wan","name_elements":{"forename":"Kin","middle_name":"Leung","surname":"Wan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05541301","data":{"address":{"address_line_1":"Maddox Lane","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3BS","premises":"Applewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"f086dd609b005fd5111a2b95b731351925d935c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541301/persons-with-significant-control/individual/Fok0zTYwN4JvfpDYmjcOubA0Kck"},"name":"Mrs Maj Helene Arppe Ward","name_elements":{"forename":"Maj","middle_name":"Helene Arppe","surname":"Ward","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC133071","data":{"address":{"address_line_1":"Jenks Loan","address_line_2":"Newtongrange","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4DD","premises":"14"},"ceased_on":"2020-11-30","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1937},"etag":"21ce4f69d22b576c58aebf1364110f1461eb8914","kind":"individual-person-with-significant-control","links":{"self":"/company/SC133071/persons-with-significant-control/individual/4KCMw9Jp5W0_KuBMN8-UQJfHznQ"},"name":"Mrs Lena Gallo","name_elements":{"forename":"Lena","surname":"Gallo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08184200","data":{"address":{"address_line_1":"Legacy Centre","address_line_2":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6DH","premises":"Suite 427"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4f5301d6b6c9e4df0dbb232bff4cf31e3cfd390d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184200/persons-with-significant-control/individual/8C5mbVpfPn1Rei0yIXLUnuJMc0k"},"name":"Mr Zain-Ul-Abidin Saleh","name_elements":{"forename":"Zain-Ul-Abidin","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07755571","data":{"address":{"address_line_1":"Headfoldswood Farm","address_line_2":"Plaistow Road","country":"England","locality":"Loxwood","postal_code":"RH14 0SX","premises":"Little Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"65aa65bee08856ca245e63e777df632e8e148ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755571/persons-with-significant-control/individual/Ff2EL4FrB_5KrWRuV-D4-5wzdcM"},"name":"Miss Christine Elizabeth Romano","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Romano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04858981","data":{"address":{"address_line_1":"Shire Court","address_line_2":"Quakers Yard","country":"Wales","locality":"Treharris","postal_code":"CF46 5HJ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1954},"etag":"06f81ea13c14e336d98a904d53700ef786e2183f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858981/persons-with-significant-control/individual/h2shV4eq4v4Xp7lTVvQcoBuefmE"},"name":"Mr Vivian Hankins","name_elements":{"forename":"Vivian","surname":"Hankins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"15150413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c837440a60e4c2b8cc51a75b5c6eb3c2fba92966","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150413/persons-with-significant-control/individual/Ej7bEm0byOt7UkOlSmk1LMO6Zfw"},"name":"Owen Hunnam","name_elements":{"forename":"Owen","surname":"Hunnam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08191851","data":{"address":{"address_line_1":"Littlebury Road","country":"England","locality":"London","postal_code":"SW4 6DN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3c5ca71532a268fe64f4482315f9016f6757a2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08191851/persons-with-significant-control/individual/keMHhDd67zJt2DwOkFO-wQFMjkc"},"name":"Mr Ian Napier","name_elements":{"forename":"Ian","surname":"Napier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC543931","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8c1b58c459972364963947cd6de0ae49f4c70d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543931/persons-with-significant-control/individual/wWp8DPJQnjaj3qdtNRJAhOoCUBI"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04878591","data":{"address":{"address_line_1":"Luttongate","address_line_2":"Gedney Hill","country":"England","locality":"Spalding","postal_code":"PE12 0QJ","premises":"34","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d76bc7aff04f71b117c0e782b5c6406202c4ff16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04878591/persons-with-significant-control/individual/c69jt7qOYpvF3mfwaBn6IlGqFBI"},"name":"Mr Scott Richard Ward","name_elements":{"forename":"Scott","middle_name":"Richard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05188070","data":{"address":{"address_line_1":"Sudbury Road","country":"United Kingdom","locality":"Bures","postal_code":"CO8 5JT","premises":"Walnut House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"c93b6b8afe1d52fc0fc2d4783ac09f94f42b34c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05188070/persons-with-significant-control/individual/do_Kj8xcmtbDma1Nwuch4GJUTrc"},"name":"Mr Graham William Baxter","name_elements":{"forename":"Graham","middle_name":"William","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC783443","data":{"address":{"address_line_1":"Newton Church Road","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1LU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"1e26afe8ebff25b12c89e07660dee93f0b299f51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783443/persons-with-significant-control/individual/o_WiqvRxiWUQbuWIDjj71cUyB1M"},"name":"Mr Ahmed Esayah Gezewi","name_elements":{"forename":"Ahmed","middle_name":"Esayah","surname":"Gezewi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154722","data":{"address":{"address_line_1":"Deben Road","country":"England","locality":"Colchester","postal_code":"CO4 3UZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7c45a042d19aaa27d3ba38734e196659c6f896c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154722/persons-with-significant-control/individual/W-aB3O6Fp4n1dotD6ssspYna19M"},"name":"Mr Dean Grant Weightman","name_elements":{"forename":"Dean","middle_name":"Grant","surname":"Weightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155132","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SE19 2ET","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"812b44132423d3a839bddd14407f0e3e8ca9d623","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155132/persons-with-significant-control/individual/DbJyDKc0NzOFh7TQuap3ffYR7eY"},"name":"Mr Abdul Badran","name_elements":{"forename":"Abdul","surname":"Badran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09139730","data":{"address":{"address_line_1":"Hungate","locality":"Beccles","postal_code":"NR34 9TT","premises":"7","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"aa2c6d924ef35ecf959469def7ff954d39d1c450","kind":"individual-person-with-significant-control","links":{"self":"/company/09139730/persons-with-significant-control/individual/oVKiD-4vq8TIxtzD8NNlSv-F6_I"},"name":"Mr Jason Andrew Cockrill","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Cockrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"07755571","data":{"address":{"address_line_1":"Headfoldswood Farm","address_line_2":"Plaistow Road","country":"England","locality":"Loxwood","postal_code":"RH14 0SX","premises":"Little Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"31748e58e7a7a227be665b6f527c3df583544df1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755571/persons-with-significant-control/individual/lxzWyfE8W4khrtPtTJixhh-h9sY"},"name":"Mr Matthew Wright","name_elements":{"forename":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09674700","data":{"address":{"address_line_1":"Brookfield Industrial Estate, Brookfield Road","care_of":"DAVID FOX","country":"England","locality":"Cheadle","postal_code":"SK8 2PN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"22720731a648fafd0c78a8368e2bf0b314a7309b","kind":"individual-person-with-significant-control","links":{"self":"/company/09674700/persons-with-significant-control/individual/jCPq9eFejjn864E_Sr2NyacLwcA"},"name":"Mr David Eric Fox","name_elements":{"forename":"David","middle_name":"Eric","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC387571","data":{"address":{"address_line_1":"Kennington Park","address_line_2":"1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"1.03-1.04 Canterbury Court"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"4df4d90acb7f8f7d86000b17c843800e4b5fed95","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387571/persons-with-significant-control/individual/ze6dsvJtOvgR_NGFVdLyuLbs0zc"},"name":"Mr James Jonathan Gaydon Mark","name_elements":{"forename":"James","middle_name":"Jonathan Gaydon","surname":"Mark","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09584612","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Bristol","postal_code":"BS2 8YA","premises":"122"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5129d3ebcf8cf5eaf1ef0765a621628e21b4f995","kind":"individual-person-with-significant-control","links":{"self":"/company/09584612/persons-with-significant-control/individual/WyP5-E7oY9x81MN9CAkzsqDoDUk"},"name":"Sahra Abdi Hasan","name_elements":{"forename":"Sahra","middle_name":"Abdi","surname":"Hasan"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10350541","data":{"address":{"address_line_1":"Jackson Walk","address_line_2":"Sapley","country":"England","locality":"Huntingdon","postal_code":"PE28 2GE","premises":"11","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"384d685702b79c38a9da9ea8c45632c81193917f","kind":"individual-person-with-significant-control","links":{"self":"/company/10350541/persons-with-significant-control/individual/IbqGbrtNWW3HwCyKQtHCOdHb45E"},"name":"Mr Callum Ben Thorn Marshall","name_elements":{"forename":"Callum","middle_name":"Ben Thorn","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08181550","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1EB","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"43755aa0b0daa3df6360ba21a230c92e05090bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08181550/persons-with-significant-control/individual/2rqiBusLmZ6rf97u0IS_zTLSn_0"},"name":"Mr Stephen Thomas","name_elements":{"forename":"Stephen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09185850","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M20 4UB","premises":"25 Kingslea Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2a2a701b1552a221c6a7460ea69f5633205c35f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09185850/persons-with-significant-control/individual/BlPsJ9msHqwRQ-z9l8MTEM5yhY8"},"name":"Mr Simon Stanley","name_elements":{"forename":"Simon","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10514813","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d885e837b65ad2098177bf35c2365d39262a686d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10514813/persons-with-significant-control/individual/1H9ayE1Cltyd_fczwqKbd4wvH7w"},"name":"Mr James Paul Spence","name_elements":{"forename":"James","middle_name":"Paul","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"15154472","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"028a4bee802e16fffab7b7d20e9e01f56efc7055","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154472/persons-with-significant-control/individual/umiu6MeoZPrrTs8ZcEU1AnK7M2Q"},"name":"Mr Kiefer Brindle","name_elements":{"forename":"Kiefer","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"01456732","data":{"address":{"address_line_1":"2 St. Philip's Road","country":"England","locality":"Surbiton","postal_code":"KT6 4DX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2c9d5797b64694e8161e5ffa9d03a9e8c59ba1d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01456732/persons-with-significant-control/individual/c5g8PFuseZY03xxAj03k4-b8E08"},"name":"Mr Omoyemi Daramola","name_elements":{"forename":"Omoyemi","surname":"Daramola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"07341680","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4e23c183580d10ba9c58cbe78d71778a546cc590","kind":"individual-person-with-significant-control","links":{"self":"/company/07341680/persons-with-significant-control/individual/h-7bTn2SDAKpwnSCgN9c2LPkg8k"},"name":"Mr. Ross Andrew Norgate","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Norgate","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350770","data":{"address":{"address_line_1":"Prospect House","address_line_2":"67 Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9JQ","premises":"Suite 5"},"ceased_on":"2022-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b099bb0fc7fcf1378d081e66aa388defa36c386b","kind":"individual-person-with-significant-control","links":{"self":"/company/10350770/persons-with-significant-control/individual/-0OXw0RM0OuJcnWRChE9YFKhZWs"},"name":"Mr Mohamed Abdelbadia","name_elements":{"forename":"Mohamed","surname":"Abdelbadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"05208041","data":{"address":{"address_line_1":"Tanners Bank","locality":"North Shields","postal_code":"NE30 1JH","premises":"And Group Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9df31e09ecff1a305061c7a2a5764ccd48cce987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208041/persons-with-significant-control/individual/LJKpZCYJ7X4VMc920W54Uc5JIaI"},"name":"Mr Ian Andrew Robinson","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08634671","data":{"address":{"address_line_1":"7400 Daresbury Park","locality":"Daresbury","postal_code":"WA4 4BS","premises":"C/O Dow Schofield Watts Business Recovery Llp","region":"Warrington"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"cc2bb1984649cc64818bb08df0f39c306669b38d","kind":"individual-person-with-significant-control","links":{"self":"/company/08634671/persons-with-significant-control/individual/NvgwKhFGFmH0U1pVp4vp1MAC1mY"},"name":"Mr Michael Andrew Sneddon","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Sneddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350471","data":{"address":{"address_line_1":"Craven Drive","address_line_2":"Churchdown","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 2EA","premises":"30","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"26a45f4f357af0550072dd12a64beaacdb346634","kind":"individual-person-with-significant-control","links":{"self":"/company/10350471/persons-with-significant-control/individual/2lMLt6yiCWQSqF2byzMTV5De2uM"},"name":"Mr Ron Johnson","name_elements":{"forename":"Ron","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"11210802","data":{"address":{"address_line_1":"Shibdon Bank","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5AX","premises":"Wairapapa"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"cc56ba80bf586c0a208ebbf0fc053b5abfb5d196","kind":"individual-person-with-significant-control","links":{"self":"/company/11210802/persons-with-significant-control/individual/VCxFaoCmR0lBhiflddzilhOBDkI"},"name":"Mrs Hazel Tahir","name_elements":{"forename":"Hazel","surname":"Tahir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"14404452","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"0d05e061288e2984fe88fbc017972409672de706","kind":"individual-person-with-significant-control","links":{"self":"/company/14404452/persons-with-significant-control/individual/2KbGm51qznk_iAwowVXXGN8NO4k"},"name":"Ms Patricia Mary Delgado","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Delgado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"SC783303","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"8679657dc32c691976eb9028bbf5b93eee1dcef7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783303/persons-with-significant-control/individual/u7cteRCgwBWc2c9JKIu54w3rKlE"},"name":"Mr Christopher Michael Cherry","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Cherry","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09183441","data":{"address":{"address_line_1":"Southgate","locality":"Morecambe","postal_code":"LA3 3PB","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"c7d66697714ea1d6709a4878bb02a272037ad30a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183441/persons-with-significant-control/individual/u_V9oEzEwS-bkbU9AxeaS_O61ko"},"name":"Mr William Roger Masheder","name_elements":{"forename":"William","middle_name":"Roger","surname":"Masheder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09747190","data":{"address":{"address_line_1":"Montagu Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2RD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"230b2a67d41384b5d448d960890ee99c55bbe9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747190/persons-with-significant-control/individual/gMyI1faIT6tRhCLlJuORkpcSOq4"},"name":"Ms Sara Poskitt","name_elements":{"forename":"Sara","surname":"Poskitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"05540520","data":{"address":{"address_line_1":"Temperance House, Kineton Road","address_line_2":"Radway,","locality":"Warwick","postal_code":"CV35 0UQ","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"4a495348346ddbe46db97aa2dfe666f10aa4bed2","kind":"individual-person-with-significant-control","links":{"self":"/company/05540520/persons-with-significant-control/individual/yyxcpYXCRDlCYhRhTMgZ9ATspGg"},"name":"Mr Arnold Geoffery Cox","name_elements":{"forename":"Arnold","middle_name":"Geoffery","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15156032","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0fe7d297225186d5d14ecabf8a7ab6fa67aeaea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15156032/persons-with-significant-control/individual/Ggj5cLCaM1OUgJuhHyqRLTP9xCc"},"name":"Miss Irene Akinyi Oketch","name_elements":{"forename":"Irene","middle_name":"Akinyi","surname":"Oketch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10350770","data":{"address":{"address_line_1":"30-34 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V BJ","premises":"New Bridge Street House"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ed1c57294e47ce119f1b7d5831e7041ac397b87e","kind":"individual-person-with-significant-control","links":{"self":"/company/10350770/persons-with-significant-control/individual/qkTxKMuILheMfv17KZDabtAOFMk"},"name":"Mr Essam Aly","name_elements":{"forename":"Essam","surname":"Aly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09735750","data":{"address":{"address_line_1":"Cross Farm Road","address_line_2":"Draycott","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3SE","premises":"38","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b7bd22759b7ac7afbda33df9e2d4a5689cdc33a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09735750/persons-with-significant-control/individual/3zygAbcmEW83_rCqV7N3zNhym1U"},"name":"Mr Anthony Philip Stanton","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07308260","data":{"address":{"address_line_1":"Bournebridge Lane","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1LU","premises":"Knolls House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8dde64d50e2ab07616a8b9fc302f7c2601a85ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07308260/persons-with-significant-control/individual/QIHxAR3_b61A-OMlR7DZtBgR5OE"},"name":"David Rose","name_elements":{"forename":"David","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543920","data":{"address":{"address_line_1":"Muir Close","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3HG","premises":"6","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4bbb98eb76a055310b0c3157c8049e1d20f0df1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543920/persons-with-significant-control/individual/Hf17SwR1gIB54RTMMrdF5CKGBG8"},"name":"Mr Brian Douglas Hume","name_elements":{"forename":"Brian","middle_name":"Douglas","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06683880","data":{"address":{"address_line_1":"Redman Court","locality":"Princes Risborough","postal_code":"HP27 0AA","premises":"3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"243205c3567250b18e1a9b914e272bd7cbf396bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06683880/persons-with-significant-control/individual/xIM0JL9Qj4i0_r2pgmSib1Zwh5g"},"name":"Mr Trevor James Wittonbourke","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Wittonbourke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04063621","data":{"address":{"address_line_1":"Oude Lindestraat","country":"Netherlands","locality":"6411ek Heerlen","premises":"70"},"ceased_on":"2017-06-30","etag":"60ed45b01518db9c04ead23c7d2cd6e8890179af","identification":{"legal_authority":"Netherlands","legal_form":"Stichting"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04063621/persons-with-significant-control/legal-person/OS20LYcfB2_J8EUSmR40cXacSlI"},"name":"Algemene Pensioen Groep","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09745771","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Cubbington","country":"England","locality":"Leamington Spa","postal_code":"CV32 7JT","premises":"Manor Cottage"},"etag":"c541ef6b7615424e3e25eaeb97b9137c0e2743d0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09745771/persons-with-significant-control/corporate-entity/fEDZeQDc9VQTgXtKve282rQ9AR4"},"name":"O'Brien Contractors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07354492","data":{"address":{"address_line_1":"62 Caroline Street","country":"England","locality":"Birmingham","postal_code":"B3 1UF","premises":"14 Caroline Point"},"etag":"0d3955171539970d8088409f7983515626964a5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09280047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07354492/persons-with-significant-control/corporate-entity/-DRVjGtStdOw7uTn0yRReKSRK0k"},"name":"Nfp Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15154712","data":{"address":{"address_line_1":"Y Wern","country":"Wales","locality":"Y Felinheli","postal_code":"LL56 4TZ","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1978},"etag":"e225115925d9cda181637096ea26df8c914a608e","kind":"individual-person-with-significant-control","links":{"self":"/company/15154712/persons-with-significant-control/individual/ktY8x-cZO7JXLuZ2gofgPVI1aaA"},"name":"Mr Mark Andrew Feaver","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Feaver","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154922","data":{"address":{"address_line_1":"Romany Road","country":"England","locality":"Worthing","postal_code":"BN13 3YR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2d83e458f5bbfcd7c58ab481891eccce761ddf10","kind":"individual-person-with-significant-control","links":{"self":"/company/15154922/persons-with-significant-control/individual/-09zWW47RLxr2ZblTmZX4xVLYd8"},"name":"Mr Daniel Kevin Marsh","name_elements":{"forename":"Daniel","middle_name":"Kevin","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"03418690","data":{"address":{"address_line_1":"Oakwood Way","address_line_2":"Ashwood Business Park","country":"England","locality":"Ashington","postal_code":"NE63 0XF","premises":"Bernicia House","region":"Northumberland"},"etag":"9cecea0cb852af1ff62b0786c25ffc8bdba09721","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Private Limited Company","place_registered":"Fca Mutuals Register","registration_number":"30268 R"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03418690/persons-with-significant-control/corporate-entity/tDSw3kBZvDT4kTRDp0E1_xu6Vjg"},"name":"Bernicia Group Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"10350771","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"Barnet","postal_code":"EN5 5NX","premises":"Valley View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"ee6908c805b080dec56937a457099b9c5237b03f","kind":"individual-person-with-significant-control","links":{"self":"/company/10350771/persons-with-significant-control/individual/arirlmqG5igHRK71BoRIa_EPebY"},"name":"Mr Yone Angel Santana","name_elements":{"forename":"Yone","middle_name":"Angel","surname":"Santana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350850","data":{"address":{"address_line_1":"Chamberlain Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2SN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"836549de35d23a7929616a02b3fd0aaabee77247","kind":"individual-person-with-significant-control","links":{"self":"/company/10350850/persons-with-significant-control/individual/A2mdRJcidrzjfJH8KlivYqU7-Lo"},"name":"Ms Jasmine Diesel","name_elements":{"forename":"Jasmine","surname":"Diesel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07308260","data":{"address":{"address_line_1":"Bournebridge Lane","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1LU","premises":"Knolls House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"710137db409d309f21a794f5e798f33c88cf97d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07308260/persons-with-significant-control/individual/t-lhBMtDnUXinY5xNHbGnGs-Xws"},"name":"Melanie Rose","name_elements":{"forename":"Melanie","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC235081","data":{"address":{"address_line_1":"Glenmosston Road","country":"United Kingdom","locality":"Kilmacolm","postal_code":"PA13 4PF","premises":"Elphinstone House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"9b56c895faf3ab51cde17b7bb1d490b31ba1b1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235081/persons-with-significant-control/individual/HY-xEm--9G0MbwZ3P-pz-m9Lqko"},"name":"Mr Irvine Sutherland Watson","name_elements":{"forename":"Irvine","middle_name":"Sutherland","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151113","data":{"address":{"address_line_1":"Crawley Ridge","country":"England","locality":"Camberley","postal_code":"GU15 2AN","premises":"1 Crawley Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e6bd7cc487fdf42f092417d61353c5c657680f15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151113/persons-with-significant-control/individual/nuym-O732EGbgK7sp4u2bNf_e_k"},"name":"Mrs Katherine Lilly Taylor-Jones","name_elements":{"forename":"Katherine","middle_name":"Lilly","surname":"Taylor-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14144743","data":{"address":{"address_line_1":"8 Highgate Square","locality":"Birmingham","postal_code":"B12 0DU","premises":"Unit 8, Highgate Square Craft Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"4442df019c7aad0b98aad53b4574233777dd8b14","kind":"individual-person-with-significant-control","links":{"self":"/company/14144743/persons-with-significant-control/individual/Qw0T8_8yU8qYmxOeOquQ5xLL_Is"},"name":"Ms Tala Mauleen Handog","name_elements":{"forename":"Tala","middle_name":"Mauleen","surname":"Handog","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-27"}}
{"company_number":"15152293","data":{"address":{"address_line_1":"Rostrum Close","country":"England","locality":"Ashford","postal_code":"TN23 4AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"eb73d12004c16b0cfca3b22aaec57e51938a76d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15152293/persons-with-significant-control/individual/uhe-E8OaukGJwnOuYsW-iDaAeoU"},"name":"Adeyinka Olabisi Owolabi","name_elements":{"forename":"Adeyinka","middle_name":"Olabisi","surname":"Owolabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10447042","data":{"address":{"address_line_1":"Jacobs Ladder","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 5HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"474e0a2920603e0db210f03daf7fcf9aef9cd883","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10447042/persons-with-significant-control/individual/InJYbNaXLwCurOUlMeortX3tRv4"},"name":"Mr Bartlomiej Ponikowski","name_elements":{"forename":"Bartlomiej","surname":"Ponikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"07300010","data":{"address":{"address_line_1":"Ealing Studios","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 5EP","premises":"Building A"},"etag":"1bb962a32ec07e54c4bd304dc5a753ba7ab4537f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07300010/persons-with-significant-control/corporate-entity/C_-YfMGnbQf3xtq2gLf5cSfW2V0"},"name":"Met Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05541301","data":{"address":{"address_line_1":"Maddox Lane","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3BS","premises":"Applewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"1d07ab461074ef3849b2677e2e1d8efffb1ac8db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541301/persons-with-significant-control/individual/bjAqqE7cKy5NAQ2FRCisijLPwTk"},"name":"Mr Martin John Broxby Ward","name_elements":{"forename":"Martin","middle_name":"John Broxby","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC253031","data":{"address":{"address_line_1":"28 Muirhall Road","address_line_2":"Larbert","postal_code":"FK5 4EP"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"f336ff8c4f0a801058ade263b6abe6afa8ee200a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253031/persons-with-significant-control/individual/E4HKSSYqhGU86obX5qsyB4nfQlw"},"name":"Mr Darren John Mushet","name_elements":{"forename":"Darren","middle_name":"John","surname":"Mushet","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"15156462","data":{"address":{"address_line_1":"Stuart Close Trade Park","country":"Wales","locality":"Cardiff","postal_code":"CF11 8QF","premises":"Unit 9 \u0026 10"},"ceased_on":"2024-11-13","etag":"9101aeefa8ee7912b8fb55e284fd58fcb8b6eba2","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12503190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15156462/persons-with-significant-control/corporate-entity/r3k2TZd0wT8UtUqtTiy7ixGTPLc"},"name":"Dragon Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10350771","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"Barnet","postal_code":"EN5 5NX","premises":"Valley View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e8c5144d7d8236b8856a0019b95c9699a8eec080","kind":"individual-person-with-significant-control","links":{"self":"/company/10350771/persons-with-significant-control/individual/twb7RCCptcHK7PTW2w2XEpxVJYo"},"name":"Miss Stefanie Schmiedel","name_elements":{"forename":"Stefanie","surname":"Schmiedel","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350851","data":{"address":{"address_line_1":"Sevington","address_line_2":"Grittleton","care_of":"EBONSTONE LIMITED","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7LD","premises":"The Old Byre","region":"Wiltshire"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f7b912f54a29603e802ce1bdd18cf07966266566","kind":"individual-person-with-significant-control","links":{"self":"/company/10350851/persons-with-significant-control/individual/_Q05odLnGf_em-cmAxvEzJgsA40"},"name":"Miss Marie-Claire Katarina Haines","name_elements":{"forename":"Marie-Claire","middle_name":"Katarina","surname":"Haines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10350921","data":{"address":{"address_line_1":"Reigate Hill","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9RP","premises":"Bridge House Hotel","region":"Surrey"},"ceased_on":"2018-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"52aa7ee3cd8ccfaedf2149827a44542f1d15121a","kind":"individual-person-with-significant-control","links":{"self":"/company/10350921/persons-with-significant-control/individual/sIshZv2iy5V3BB6HmEUT6Ol0LQs"},"name":"Mr Yakub Dhuka","name_elements":{"forename":"Yakub","surname":"Dhuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"09942404","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW14 8AB","premises":"53 Sheen Lane"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1966},"etag":"6baebfb6249b8000cdb4c4d1d13424e4f37eb321","kind":"individual-person-with-significant-control","links":{"self":"/company/09942404/persons-with-significant-control/individual/3XOM8YMFn3X7fF3blqgGWa8iIw4"},"name":"Mr Simon David Reid","name_elements":{"forename":"Simon","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08277684","data":{"address":{"address_line_1":"Vikings Way","country":"England","locality":"Canvey Island","postal_code":"SS8 0PB","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"033583386929b91e48c39fe7f0f1a728d8f919c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08277684/persons-with-significant-control/individual/jYZvGYBAqcUgPaaTIpvgE8egZ9w"},"name":"Mr Karl Hopkins","name_elements":{"forename":"Karl","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07500995","data":{"address":{"address_line_1":"Frognal Avenue","country":"England","locality":"Harrow","postal_code":"HA1 2SF","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b350c651a650f7a32340ad16b1f1e5b9d9f0a12f","kind":"individual-person-with-significant-control","links":{"self":"/company/07500995/persons-with-significant-control/individual/xUiapSxAc6onJ2SKuS1U6ciA12M"},"name":"Mr Stephen Mahmud Pir","name_elements":{"forename":"Stephen","middle_name":"Mahmud","surname":"Pir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10579304","data":{"address":{"address_line_1":"Amersham Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 7HD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4c15e338f3f4489d116320ffc444476e21d7467e","kind":"individual-person-with-significant-control","links":{"self":"/company/10579304/persons-with-significant-control/individual/V47u8GGXhebO1X5FNOWGIFy0BPY"},"name":"Stephen Mason","name_elements":{"forename":"Stephen","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579305","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"London","postal_code":"HA9 0LH","premises":"3"},"ceased_on":"2020-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"cce99ff51c350a0424c5ff9644a645f76beeda4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10579305/persons-with-significant-control/individual/Rtm7nps08kWm_BXggya6eEtYrNs"},"name":"Mr Umair Dar","name_elements":{"forename":"Umair","surname":"Dar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579315","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"58671ccebc2006272ec39aff51de24cbfa851234","kind":"individual-person-with-significant-control","links":{"self":"/company/10579315/persons-with-significant-control/individual/M6MaSe34qxwO4FITMt1goVmgt8E"},"name":"Daniel Noble","name_elements":{"forename":"Daniel","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"04133994","data":{"address":{"address_line_1":"Six Hills Way","country":"United Kingdom","locality":"Stevenage","po_box":"PO BOX 19","postal_code":"SG1 2DA","premises":"PO BOX 19","region":"Hertfordshire"},"etag":"97543306db9702142f7d1239943e65d56a78844f","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"3144919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04133994/persons-with-significant-control/corporate-entity/KSgviNDQAcDqiB6CtWL_6vXyXL8"},"name":"Mbda Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05288524","data":{"address":{"address_line_1":"Duncombe Road","locality":"Hertford","postal_code":"SG14 3BZ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"98d78cb235f79d4ebfaae10aa426bc9cd9a52cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05288524/persons-with-significant-control/individual/1oEokSpISutMQ7exiXQfnWUIYlo"},"name":"Mr Laurence William Scrase","name_elements":{"forename":"Laurence","middle_name":"William","surname":"Scrase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08815835","data":{"address":{"address_line_1":"Endsleigh Road","address_line_2":"Brighton-Le-Sands","country":"England","locality":"Liverpool","postal_code":"L22 6QQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3d797466e44f59ea16e4cc2c47ded92286cab1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815835/persons-with-significant-control/individual/TTKFtXBpcwR8BwkOTXJ0AE3uZ3I"},"name":"Mr Peter Whelan","name_elements":{"forename":"Peter","surname":"Whelan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08228054","data":{"address":{"address_line_1":"Whitstable","country":"England","locality":"United Kingdom","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"640f8c54b4e045b294c49b4b35f5bdb9fad0a8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08228054/persons-with-significant-control/individual/1oOqlqITiLnM59tTbNNqu4i15jU"},"name":"Mr Jonathan Browne","name_elements":{"forename":"Jonathan","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09932314","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8aef2ad1454b6237a34dc1939c3ae61cf58a1b09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932314/persons-with-significant-control/individual/AtfcLOy2-lGNIsOChq1Jvfo4Ab0"},"name":"Mr Raymond Asfour","name_elements":{"forename":"Raymond","surname":"Asfour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08228054","data":{"address":{"address_line_1":"Whitstable","country":"England","locality":"United Kingdom","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c6f5c713886f7b7a07c2e8681e328fff30de6afe","kind":"individual-person-with-significant-control","links":{"self":"/company/08228054/persons-with-significant-control/individual/Lbl2pWSHYHL23Wm2jgFkXaxx7zk"},"name":"Mrs Rebecca Browne","name_elements":{"forename":"Rebecca","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05681465","data":{"address":{"address_line_1":"Prestwold","locality":"Loughborough","postal_code":"LE12 5SQ","premises":"Prestwold Hall","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"fa089425d75f56f8a65b80b18bae849c52c36554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681465/persons-with-significant-control/individual/h8B5wVFmpjiLJJ1B0RUQwxLTx7Q"},"name":"Mr Henry Edward Weldon","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Weldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09941335","data":{"address":{"address_line_1":"Zar","country":"Czech Republic","locality":"Trhove Sviny","postal_code":"37401","premises":"Bozejov 6"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1967},"etag":"b1aec858bdf93b3c3edc2ad27790c02356742033","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"BP \u0026 CO ACSP","identity_verified_on":"2025-12-14T00:00:00Z","preferred_name":"PETR DANEK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941335/persons-with-significant-control/individual/O8VL2aqkyAbuCbz7ZzNDai7547M"},"name":"Petr Danek","name_elements":{"forename":"Petr","surname":"Danek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05681465","data":{"address":{"address_line_1":"Prestwold","locality":"Loughborough","postal_code":"LE12 5SQ","premises":"Prestwold Hall","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fdad7aaa8a9a407121724d05c52fb64482222b86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681465/persons-with-significant-control/individual/fBZRceb-0AFKFVhFBCYyMQIMyXU"},"name":"Mrs Alexandra Louise Weldon","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Weldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08367064","data":{"address":{"country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8TZ","premises":"61 Linden Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"c08e1ef9ca427521a8a9501932755f431d0c346b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367064/persons-with-significant-control/individual/LIv_LlwGbfXX7Kdlff22G0fIrUs"},"name":"Miss Beverley Michelle Purcell","name_elements":{"forename":"Beverley","middle_name":"Michelle","surname":"Purcell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08367064","data":{"address":{"address_line_1":"Ruislip Manor","country":"England","locality":"Middlesex","postal_code":"HA4 8TZ","premises":"61 Linden Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"56530afe2c40d475fd9cc03cd184ca65bd3969be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"DUNKLEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Wendy Maria Purcell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367064/persons-with-significant-control/individual/P57ApyGX-cL8spWpIjSxNBwCgW8"},"name":"Dr Wendy Maria Purcell","name_elements":{"forename":"Wendy","middle_name":"Maria","surname":"Purcell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900245","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7ec7f2a1ec57b43ae0fb611c6418472d0d0ce70a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900245/persons-with-significant-control/individual/OTTfw8_qx7GdXyES0KwyBfxCzx8"},"name":"Mr Mark John Streeter","name_elements":{"forename":"Mark","middle_name":"John","surname":"Streeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10579924","data":{"address":{"address_line_1":"Stoney Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8EQ","premises":"77a, Car Wash"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"eebeff41493fa94d943482e6ed9be6f4184dd6df","kind":"individual-person-with-significant-control","links":{"self":"/company/10579924/persons-with-significant-control/individual/VKc5BMqCKcHTn8ygFFdJiRdHJDM"},"name":"Mr Basri Tahiraj","name_elements":{"forename":"Basri","surname":"Tahiraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09962994","data":{"address":{"address_line_1":"St Andrews Road","country":"England","locality":"Gosport","postal_code":"PO12 1QB","premises":"84","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7b7f71e570cc47aacc45489da18322b221237d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09962994/persons-with-significant-control/individual/SoXdH5gkbwIz4uaryRt9D6Qq5UM"},"name":"Mr Andrew Lawrie","name_elements":{"forename":"Andrew","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00315305","data":{"address":{"address_line_1":"More London Place","country":"England","locality":"London","postal_code":"SE1 2AF","premises":"1"},"etag":"1a0ee2b8fbe82fb5f396483a66a79b8ca28248ac","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00450103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00315305/persons-with-significant-control/corporate-entity/PVvmCrv5dvuwEIVZjNfueS7jrs4"},"name":"Isg Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10579924","data":{"address":{"address_line_1":"Stoney Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8EQ","premises":"77a, Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bafebd9df4a04604d2c7992b5b326f54c2d5fbb0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RUS \u0026 COMPANY (UK) LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Bujar Tahiraj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579924/persons-with-significant-control/individual/MjYavNWPwxBGFfHGc68-NN2wMR0"},"name":"Mr Bujar Tahiraj","name_elements":{"forename":"Bujar","surname":"Tahiraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579925","data":{"address":{"address_line_1":"Waterbank Rd","country":"United Kingdom","locality":"Catford","postal_code":"SE6 3DH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"4afe87686cde6d9cd6942b7280fbc65d225db362","kind":"individual-person-with-significant-control","links":{"self":"/company/10579925/persons-with-significant-control/individual/TwrQQgTNUkWjtxi8EM4kFNgEZcE"},"name":"Miss Nicole Clavier","name_elements":{"forename":"Nicole","surname":"Clavier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10579925","data":{"address":{"address_line_1":"Malyons Rd","country":"United Kingdom","locality":"London","postal_code":"SE13 7XG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ee86cfd99cf428dbf34ded4bdfc906d01739808f","kind":"individual-person-with-significant-control","links":{"self":"/company/10579925/persons-with-significant-control/individual/mPNuA2JaKH22aVFwDrlyNqg_GP8"},"name":"Miss Chevelle Graham","name_elements":{"forename":"Chevelle","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"01993824","data":{"address":{"address_line_1":"43 Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6HT","premises":"Forge","region":"Surrey"},"etag":"50317a260a441d43fea7b4cb296f965123361bb9","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01538873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01993824/persons-with-significant-control/corporate-entity/ha1dU7tAXqlDxJscvgouCcFvvjo"},"name":"Industrial Supplies \u0026 Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08370125","data":{"address":{"address_line_1":"Portsmouth Road","locality":"Cobham","postal_code":"KT11 1PP","premises":"Munro House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6e166f54cfbc05368c825a532c7834c6bfa3e133","kind":"individual-person-with-significant-control","links":{"self":"/company/08370125/persons-with-significant-control/individual/TPLv5zJXH8ydLi2PVIvzSo6c-sw"},"name":"Ms Nargila Ibragimova","name_elements":{"forename":"Nargila","surname":"Ibragimova","title":"Ms"},"nationality":"Kazakhstan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580134","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5237b95e4fc0e1f9b20bdabe6a582cc849d7d823","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580134/persons-with-significant-control/individual/yFrftve0i0EYNslPa_IvrCb2LEw"},"name":"Mr George Goode","name_elements":{"forename":"George","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10580135","data":{"address":{"address_line_1":"Campbell Close","country":"England","locality":"London","postal_code":"SE18 3RX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"04fa8d391814e008209674834928775c15b9703e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580135/persons-with-significant-control/individual/wZusghOSikpq0s_va06g48WA2L4"},"name":"Miss Bose Basira Bisiriy","name_elements":{"forename":"Bose","middle_name":"Basira","surname":"Bisiriy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"07121575","data":{"address":{"address_line_1":"Sycamore Place","locality":"Killingworth","postal_code":"NE12 6SJ","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2c426abd31406bff61567e33fd3ca07cddb6d6a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121575/persons-with-significant-control/individual/yLEUAe-MDI3qct9TdalsTJEiXJ0"},"name":"Mr Mark Roff","name_elements":{"forename":"Mark","surname":"Roff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07121575","data":{"address":{"address_line_1":"Sycamore Place","locality":"Killingworth","postal_code":"NE12 6SJ","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e560a77260bc3f6cea8112793f1a477b0579997f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121575/persons-with-significant-control/individual/NbEWQAy1tglTfhsqj6yUMWe3_KA"},"name":"Mrs Gillian Roff","name_elements":{"forename":"Gillian","surname":"Roff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04971254","data":{"address":{"address_line_1":"Station Road","address_line_2":"Station Road","country":"United Kingdom","locality":"Gillinfgham","po_box":"SP8 4PY","postal_code":"SP8 4PY","premises":"The Show Office","region":"Dorset"},"ceased_on":"2020-02-02","etag":"de475c131b7f47165c6e5f1de3f50a5d813a6a96","identification":{"legal_authority":"United Kingdom","legal_form":"Company Secretary"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04971254/persons-with-significant-control/legal-person/4XfZaYANDzg14tOlgqtaXLALp3E"},"name":"Mr. Samuel James Braddick","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"10580285","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fb08e42e4a665a41bb4ec27743052e59676bebe9","kind":"individual-person-with-significant-control","links":{"self":"/company/10580285/persons-with-significant-control/individual/s23j7mhJGI4BCDjLPGMafUmgzek"},"name":"Mr Martin Damian Stevenson","name_elements":{"forename":"Martin","middle_name":"Damian","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"04966644","data":{"address":{"address_line_1":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5JR","premises":"Weetabix Mills"},"etag":"3fc5605a4db9171ad18e11399f2f0379cbda4147","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05653097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04966644/persons-with-significant-control/corporate-entity/NR5FlHBC1Y166A7K_MQ22VtglLM"},"name":"Latimer Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"04642154","data":{"address":{"address_line_1":"Westmount Road","country":"England","locality":"London","postal_code":"SE9 1JD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9f6a7bcabb1d087cb0e2f11e2d9e0d6f0706119d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642154/persons-with-significant-control/individual/sVoVhdjI2ofg1aX2diQGONe-F8o"},"name":"Mr Robert Sergio Ballantyne-Evans","name_elements":{"forename":"Robert","middle_name":"Sergio","surname":"Ballantyne-Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07503895","data":{"address":{"address_line_1":"Nunburnholme","country":"England","locality":"York","postal_code":"YO42 1QY","premises":"Woodgarth","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9488dc988537948fa3203418a1f8dfebed1deca8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"R STRIDE \u0026 CO LLP ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Daniel James Whelan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07503895/persons-with-significant-control/individual/Cz6OjJVeXQnYzlup-kD0YrZ41Hs"},"name":"Mr Daniel James Whelan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Whelan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"08372154","data":{"address":{"address_line_1":"Zest House","address_line_2":"Beachwood Road","country":"United Kingdom","locality":"London","postal_code":"E8 3FQ","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"cbe3b418a78e6f9f344bb473aab4c8cf2ab85b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08372154/persons-with-significant-control/individual/xcNbr-Jt9BSkgwXDvaaxbe5OHEg"},"name":"Mr Sean Martin","name_elements":{"forename":"Sean","surname":"Martin","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03148645","data":{"address":{"address_line_1":"Watch Oak Business Centre","address_line_2":"Chain Lane","country":"England","locality":"Battle","postal_code":"TN33 0GB","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d3a2e87d57a22677aba250eb395cd544db02d0bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03148645/persons-with-significant-control/individual/TTxE_ga-W64GZC2qq2yUSKP1u0U"},"name":"Dr James Warren Densem","name_elements":{"forename":"James","middle_name":"Warren","surname":"Densem","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09278915","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Chislehurst","postal_code":"BR7 6QZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"dc4fcf492017893627035cfe36d89e1de2a5d36d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09278915/persons-with-significant-control/individual/HkFVZTkOqo95iJrYKxnEh-NpZRA"},"name":"Mr Christopher Alfred Morris","name_elements":{"forename":"Christopher","middle_name":"Alfred","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04641374","data":{"address":{"address_line_1":"Collett Road","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7913a0d1eda681274dee36c69fff52652f970248","kind":"individual-person-with-significant-control","links":{"self":"/company/04641374/persons-with-significant-control/individual/ZkrYNtdy3FlJn2AI-0taHtZF7Qo"},"name":"Mrs Susan Elizabeth Ford","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"06531405","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"London","postal_code":"N14 5ES","premises":"30"},"etag":"338ba607efba0f35723f2d80b25bb6004a68d868","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04787071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06531405/persons-with-significant-control/corporate-entity/0DLHX-bGxS6Mh91nxe9r81e9_bk"},"name":"Ctori Consultants Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06531405","data":{"address":{"address_line_1":"Finchampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3HB","premises":"198"},"ceased_on":"2020-10-20","etag":"554a1366d844035a02a3613d0c5548ed7fa664e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05708187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06531405/persons-with-significant-control/corporate-entity/0C_dLosFp980BXX1RmrSAGsbFVA"},"name":"Cavill Construction Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959425","data":{"address":{"address_line_1":"Askwith Road","country":"England","locality":"Rainham","postal_code":"RM13 8EL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"352373c846841aa97f44cd80e0ab79fd7d215d05","kind":"individual-person-with-significant-control","links":{"self":"/company/09959425/persons-with-significant-control/individual/1Qbm748WUM2vKahZKL0ERvn0uEw"},"name":"Mr Trevor Moseley","name_elements":{"forename":"Trevor","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05333985","data":{"address":{"address_line_1":"Tollbridge Studios","address_line_2":"Tollbridge Road","country":"United Kingdom","locality":"Batheaston","postal_code":"BA1 7DE","premises":"Studio 3","region":"Bath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8de042071b82481eadd57fd6b0723e14a71fbc46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333985/persons-with-significant-control/individual/HvjBtINMirfAlBXHy889TlbhvYs"},"name":"Ms Tara Katherine Fraser","name_elements":{"forename":"Tara","middle_name":"Katherine","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01487784","data":{"address":{"address_line_1":"Black Moor Road","address_line_2":"Ebblake Industrial Estate","country":"England","locality":"Verwood","postal_code":"BH31 6BE","premises":"27"},"etag":"53978c1e76642d85a7539db2fcd1d6e8cf90ca23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"04479519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01487784/persons-with-significant-control/corporate-entity/axOqtH9w-NqdJW5wTUx3BDFN5vU"},"name":"Dayfold Presentation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421544","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"93657574ee02ad6a0cb2103b002af58d5a8017e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09421544/persons-with-significant-control/individual/weeCok9qSBd2ge-lqcUjPhUGXbY"},"name":"Mr Brian Anthony Keane","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05333985","data":{"address":{"address_line_1":"Tollbridge Studios","address_line_2":"Tollbridge Road","country":"United Kingdom","locality":"Batheaston","postal_code":"BA1 7DE","premises":"Studio 3","region":"Bath"},"ceased_on":"2018-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5eb4839d2ad211917f9fd8313a7253f7ebe09b32","kind":"individual-person-with-significant-control","links":{"self":"/company/05333985/persons-with-significant-control/individual/0EP34P3ARzVQe_0V5U7Sg1gDKkk"},"name":"Mr Michael Ian Evans","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05018864","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"6251721bba9822a0fb0e1786b74c17d4274de1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/05018864/persons-with-significant-control/individual/5GEbGiSdpj1K24u_SjTRakr2dN4"},"name":"Mr Michael Bradley","name_elements":{"forename":"Michael","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05018864","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"fd5cb5674688fda31ee98c60e4bf270b94b94bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/05018864/persons-with-significant-control/individual/wMViYSUF1KiV0mkwBcVhTJYT-xQ"},"name":"Mrs Anita Mehra","name_elements":{"forename":"Anita","surname":"Mehra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07927164","data":{"address":{"address_line_1":"Garside Close","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 3AN","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"2ede0d7c56ed0fe077847c0b5a83513c29b6f57d","kind":"individual-person-with-significant-control","links":{"self":"/company/07927164/persons-with-significant-control/individual/CElO6PB9OFrv4SstD4Wje6oTsYU"},"name":"Mr Stephen John Russell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03709785","data":{"address":{"address_line_1":"Drummond Gate","country":"England","locality":"London","postal_code":"SW1V 2QQ","premises":"1"},"etag":"8fad17441b31cfc44e70f391f7dd3f9d93124955","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"233462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03709785/persons-with-significant-control/corporate-entity/RtQk9Dm9CnCmjMESRlGJbhgvA2w"},"name":"John Lewis Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05018864","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"ca1af7b4d9a893b845ea70baec559efcc33fc96f","kind":"individual-person-with-significant-control","links":{"self":"/company/05018864/persons-with-significant-control/individual/iz6UXHormaR7etbTDi5YWFtd_To"},"name":"Mr Zeev Zi Pear","name_elements":{"forename":"Zeev","surname":"Zi Pear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421544","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"ceased_on":"2017-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5d0fd95843cef3e672b8bad7d7b30480404625e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09421544/persons-with-significant-control/individual/O25AdXbNoWTETUDkMNVeUYS5Ulo"},"name":"Mr Jonathan Robert Waters","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607384","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"6c1514d91798dc57f6f816e3c4edc132ab1643ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10607384/persons-with-significant-control/individual/iBek_bkw8D0CvjlAdq5N0KYKgsE"},"name":"Stephanie Hughes","name_elements":{"forename":"Stephanie","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10607385","data":{"address":{"address_line_1":"Queen's Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7HP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"15604324e7a651cb87d95809a061d9cd790f2781","kind":"individual-person-with-significant-control","links":{"self":"/company/10607385/persons-with-significant-control/individual/wZ2Pdx2U15VMwe7yUUfhUMQhnOs"},"name":"Mr Anthony Ikechukwu Ezemma","name_elements":{"forename":"Anthony","middle_name":"Ikechukwu","surname":"Ezemma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07927164","data":{"address":{"address_line_1":"Garside Close","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 3AN","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5ce530e268ae4030344f39779e856fba4a5954bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07927164/persons-with-significant-control/individual/UZ-LofqblZk-CpwK_mppyIX7s9M"},"name":"Sforza Russell","name_elements":{"forename":"Sforza","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10114945","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hotham","country":"United Kingdom","locality":"York","postal_code":"YO43 4UD","premises":"Manor Farm"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"73776e7a76fb413b11478668e0900cf55521cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/10114945/persons-with-significant-control/individual/NWnqVSbAtxkJshXN9Tmazttn4tA"},"name":"Mr Mark Jonathan Pullan","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Pullan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"07515854","data":{"address":{"address_line_1":"Quadrant Close, The Burroughs","country":"England","locality":"London","postal_code":"NW4 3BY","premises":"29"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9ccdc73f848a10ab21bf54144920a1da58ae7b35","kind":"individual-person-with-significant-control","links":{"self":"/company/07515854/persons-with-significant-control/individual/q2siPVj9B89k29LnGZQvwjRwEwM"},"name":"Mss Orly Niv-Sadan","name_elements":{"forename":"Orly","surname":"Niv-Sadan","title":"Mss"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10608624","data":{"address":{"address_line_1":"Belgrave Crescent","country":"England","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"e364062dc60660c0a75948acfbf3d6bf8e25a4df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ASHBY BERRY COULSONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Michael Joseph Roe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608624/persons-with-significant-control/individual/Ff7p962AsQMHlKln5N0X62OyHQ0"},"name":"Mr Michael Roe","name_elements":{"forename":"Michael","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10608625","data":{"address":{"address_line_1":"Devonshire Place","country":"England","locality":"Eastbourne","postal_code":"BN21 4AG","premises":"Flat 12, Tavistock House","region":"East Sussex"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"e7d096731c6234774202fa50546459bbacbc54c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10608625/persons-with-significant-control/individual/Lq1R0BgZYZdZkX9uD0L35rCfBDo"},"name":"Mr Vincent Charles Busk","name_elements":{"forename":"Vincent","middle_name":"Charles","surname":"Busk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608705","data":{"address":{"address_line_1":"Dent","country":"England","locality":"Sedbergh","postal_code":"LA10 5TE","premises":"Gillside","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"1ab50d4c3a5fcfc32c7e27258056a0a1e7dd464e","kind":"individual-person-with-significant-control","links":{"self":"/company/10608705/persons-with-significant-control/individual/qzLUH3W7eDecq6DEoTEUCDyGR8I"},"name":"Mr Peter Edwin Hunt","name_elements":{"forename":"Peter","middle_name":"Edwin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09983925","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5ER","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d91ccfc61439285b0f44a8f696ccf221b05f694d","kind":"individual-person-with-significant-control","links":{"self":"/company/09983925/persons-with-significant-control/individual/TLPiKcfOlqIvLTO82eey5BLAkko"},"name":"Ms Corrin Kaye","name_elements":{"forename":"Corrin","surname":"Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06494804","data":{"address":{"address_line_1":"The Lagger","locality":"Chalfont St. Giles","postal_code":"HP8 4DG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"0b9409f0c2216f1f70e922a22315d09e8db44057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494804/persons-with-significant-control/individual/EPGme7bU09tK92XXKCoY57xOHP8"},"name":"Mrs Wendy Margaret Lawson","name_elements":{"forename":"Wendy","middle_name":"Margaret","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06494804","data":{"address":{"address_line_1":"The Lagger","locality":"Chalfont St. Giles","postal_code":"HP8 4DG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"da0736c4320a5095d817bb818b307ebf4f95b57b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494804/persons-with-significant-control/individual/PULcB6J1umZlV9BKgjsl_DcuIlw"},"name":"Mr. Tony Harold Lawson","name_elements":{"forename":"Tony","middle_name":"Harold","surname":"Lawson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09381045","data":{"address":{"address_line_1":"15 Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 9DU","premises":"Suite 12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"b5f81d3ec8818a67d6aa20a1d8c6d57b19875a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09381045/persons-with-significant-control/individual/Osol087rekzUU00lMpSijk3OZbQ"},"name":"Mr Kenneth Robert Munro","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Munro","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608714","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4DE","premises":"57","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"d4567ba57d546fcf734c035428575a2416c4a3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10608714/persons-with-significant-control/individual/IDh9aL0Yqv9UOrr9BHYva06lyM0"},"name":"Mr Alistair Wales","name_elements":{"forename":"Alistair","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08358674","data":{"address":{"address_line_1":"Xiangyin Road","address_line_2":"Yangpu District","country":"China","locality":"Shanghai","premises":"Room 303, No.9, Lane 791"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1960},"etag":"c877e9e76710a36adfeeb1ef179bf061dbab5c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08358674/persons-with-significant-control/individual/SqzTxYJXr5jJ_qngjYSizu9OwZk"},"name":"Lide Gu","name_elements":{"forename":"Lide","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09423824","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bd2b989335d9ad46552377a6b17e033c639da6e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423824/persons-with-significant-control/individual/mg__eSIBlpRe9Xp1eERJkKD7KCg"},"name":"Mr Jonathan Scott Sadler","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608794","data":{"address":{"address_line_1":"81 Fulham Road","country":"England","locality":"London","postal_code":"SW3 6RD","premises":"Michelin House"},"ceased_on":"2023-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f29af31cb028ebdc8b2710251e9ca603d6c39131","kind":"individual-person-with-significant-control","links":{"self":"/company/10608794/persons-with-significant-control/individual/OnyaNmhOHOKGuTELo-QozxBlla4"},"name":"Mr Tom Ripert","name_elements":{"forename":"Tom","surname":"Ripert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608794","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ed4a7420b3b4a37f3ccb926054bc14f8986011c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10608794/persons-with-significant-control/individual/yrvKRw5Y5MUDBJxhvxnhNC07sZ0"},"name":"Mr Scott Law","name_elements":{"forename":"Scott","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08383265","data":{"address":{"address_line_1":"Heddon On The Wall","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 0JR","premises":"Heddon House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4e71b24bf207c8a92bc7f5a15f518ff2fd3fec51","kind":"individual-person-with-significant-control","links":{"self":"/company/08383265/persons-with-significant-control/individual/flllXgWVcpXKxu4F0zVSV9T2_js"},"name":"Mr Craig John Wayman","name_elements":{"forename":"Craig","middle_name":"John","surname":"Wayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05355864","data":{"address":{"address_line_1":"East Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S60 4LF","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"106e8681e58dedeae401a422980335e1e85fac4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355864/persons-with-significant-control/individual/7707srvZpW7kVwNqZF5kNr-VVv0"},"name":"Mrs Helen Caddy","name_elements":{"forename":"Helen","surname":"Caddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08383265","data":{"address":{"address_line_1":"Ingoe","country":"England","locality":"Matfen","postal_code":"NE20 0TA","premises":"Kearsley Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"81bdfe6a0df659af257d5d061da9e1981a4a409f","kind":"individual-person-with-significant-control","links":{"self":"/company/08383265/persons-with-significant-control/individual/u6iCuhKUNDgbIkAGjmjFmyEDRnI"},"name":"Mr Roy Dickson","name_elements":{"forename":"Roy","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608795","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M20 3JL","premises":"64 Palatine Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5c6b42a4db667770ef3ae16188fd2e0febaa6696","kind":"individual-person-with-significant-control","links":{"self":"/company/10608795/persons-with-significant-control/individual/J-vIezVxxiVrLAo8JsndVjxPcpU"},"name":"Mr Shafique Miah","name_elements":{"forename":"Shafique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"05355864","data":{"address":{"address_line_1":"East Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S60 4LF","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"007df7b2349f542a493e54f1181953f33c5bf053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355864/persons-with-significant-control/individual/0VHQLmUT90-OdWtXxY8ODqZDjZ4"},"name":"Mr Wayne John Caddy","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Caddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"01270395","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Whitley Bridge","locality":"Goole","postal_code":"DN14 0HH"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"5f629f715db5de9d1fc8a862e241e00a7a1d9f50","kind":"individual-person-with-significant-control","links":{"self":"/company/01270395/persons-with-significant-control/individual/p6q_4wDX0ee5uNNa5xmjjfSrZzg"},"name":"Mr Andrew Sykes","name_elements":{"forename":"Andrew","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06070475","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"05632922401d46b5c2a61c962ff7f64c63801c07","kind":"individual-person-with-significant-control","links":{"self":"/company/06070475/persons-with-significant-control/individual/IoPSInZF0g9eev75Jr2NpLV32Dw"},"name":"Mr Alan Raymond Smallwood","name_elements":{"forename":"Alan","middle_name":"Raymond","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b600e94f23fdd268da76866e8a4b4789c0a0c4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/IdtV9LROuCvHnV8_NOFQhFKQ9Xg"},"name":"Mr Paul George Dyer","name_elements":{"forename":"Paul","middle_name":"George","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"fa5ca909523a00d17b72153f19a414b03b0ee91b","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/aTJesYVF6UfQq2-9-mV_8bXOKYs"},"name":"Mr John Robert Boulter","name_elements":{"forename":"John","middle_name":"Robert","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"251","region":"Bucks"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ddd3b6df59e97207dc721f8334420f965611d39a","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/Y9_633BrNBbpwxXJ7AJGcTtInJA"},"name":"Ms Karen Brown","name_elements":{"forename":"Karen","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"6f090b673d5106423d4bba47849ad309e6e92540","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/iFf8LoZYF4d_CbSPFpiNLd9tNj0"},"name":"Mrs Nicola Ellen Craig","name_elements":{"forename":"Nicola","middle_name":"Ellen","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"251","region":"Bucks"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"70761c54d7b13672b14d3e207d30aaa756c0ac42","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/654gedg5WpvWigT5bfIY7vQ_aoo"},"name":"Mr Peter Gerrard Flanagan","name_elements":{"forename":"Peter","middle_name":"Gerrard","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2017-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"098559a588d8cabb629610cdd59cdfba407772c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/CMsU9en83FMYAssFaFecxvdv9fo"},"name":"Mr Graham Inglis","name_elements":{"forename":"Graham","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d8d6cd20c6ccecb905cb9a1c6ba9de1495beef2c","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/QPuIs26Dk3ZcFWur9Ra7nsooH00"},"name":"Mr Ian Nicholas Fisher","name_elements":{"forename":"Ian","middle_name":"Nicholas","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2016-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"51598a18798fa7accf120d0273f6d9c30a2c0e49","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/M67KykyGS9f1r68E6HONpB1NUYw"},"name":"Mrs Anne Carol Parris","name_elements":{"forename":"Anne","middle_name":"Carol","surname":"Parris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"da1ac8f4dec471f83e4aa543683b755d0abe31e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/aQHm-VhqokMuMe2PjiyAWdJZPT4"},"name":"Mr Mark James Parsons","name_elements":{"forename":"Mark","middle_name":"James","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"251","region":"Bucks"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"adc1f168078bc0397778a14a3c229666b682d072","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/9mdUMClwHm80xVhQargsPjWXVi8"},"name":"Mr Paul Robin Richardson","name_elements":{"forename":"Paul","middle_name":"Robin","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"251","region":"Bucks"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8f740eaf7bc53885a5667db399c16ba3e9b9486c","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/WtoNOJzcPtTzWKfEOTTiplrDCnA"},"name":"Mr Philip William Roe","name_elements":{"forename":"Philip","middle_name":"William","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9359fabdbb14e42187fe325f684e85e85be5ecd1","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/I2KXxNXcmGqJOjcTLCEDrKrLdqc"},"name":"Mr Christopher Martin Sharp","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10608894","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-03-28","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"7de119da1d0b4c98b14b404c0179308bbe7a3dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10608894/persons-with-significant-control/individual/mNrY4TaBRKGROVxCW9BAT8YVMNU"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"255a038b2a364dcdbe4c0193b3eaa2c6e58b5f81","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/GlbgMiNPH5mOhqz6Hc6XsGTdAa8"},"name":"Mr Simon Mark Lovell Stacey","name_elements":{"forename":"Simon","middle_name":"Mark Lovell","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1EQ","premises":"251","region":"Bucks"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"5a5f366e6d9b0e5fc9401698644c5d0e216f480a","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/SjTCoireMRBNxrXFRU3tZpeCMZY"},"name":"Mr Keith Roy Smith","name_elements":{"forename":"Keith","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03324664","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"251","region":"Bucks"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e66bff170c698b6a18f3fa7b8540ae8cd9594f00","kind":"individual-person-with-significant-control","links":{"self":"/company/03324664/persons-with-significant-control/individual/dV-0r8m7ccqxjoEdSl5WZaKF1Vw"},"name":"Mr Timothy John Slater","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10608895","data":{"address":{"address_line_1":"Waterfront Studios","address_line_2":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"Unit F39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0bb23f453a996c1c3b22d279b4b93ed9356d70c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10608895/persons-with-significant-control/individual/0WpT04b8Ls7dJ0wdOrzjHT6ipvI"},"name":"Oby Barnes","name_elements":{"forename":"Oby","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09399995","data":{"address":{"address_line_1":"Tottington Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 4LP","premises":"Hill End Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"38798024b5043bb67e86a8f65b4ebde8270b2f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09399995/persons-with-significant-control/individual/d_hxu9naTVmnqC_VjD28wt9kWDg"},"name":"Mr Andrew Ramsden","name_elements":{"forename":"Andrew","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06781555","data":{"address":{"address_line_1":"Creech Road","locality":"Poole","postal_code":"BH12 2NB","premises":"12","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d4bbfdc49e35587c84bddfa0765cd23a84cb290a","kind":"individual-person-with-significant-control","links":{"self":"/company/06781555/persons-with-significant-control/individual/KNQKHts8jO0yEF0Hzc8VlEpxWeM"},"name":"Mr Miles Gillespie","name_elements":{"forename":"Miles","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06781555","data":{"address":{"address_line_1":"Creech Road","locality":"Poole","postal_code":"BH12 2NB","premises":"12","region":"Dorset"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cbfb1ba0c02c948b523fef9fb9618b4c200d1562","kind":"individual-person-with-significant-control","links":{"self":"/company/06781555/persons-with-significant-control/individual/9Kg4jmdFeiPG12d1fDH2ajfP7QM"},"name":"Mr Kenneth Anthony Wright","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04166555","data":{"address":{"address_line_1":"Aviation Business Park","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Unit 2 446 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"2c1ae07306d26703c91378e8de017be896b665e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04166555/persons-with-significant-control/individual/kN25WU_pUcyTf36hwdle6aieepk"},"name":"Mr. Geoff Collins","name_elements":{"forename":"Geoff","surname":"Collins","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08868604","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House","region":"Rhondda Cynon Taff"},"ceased_on":"2026-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"cc9f1b3c2aaef02cd5689244ddd0b47c98b51708","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868604/persons-with-significant-control/individual/NVm-F8QKzhbycmF7PjOppIEoDz0"},"name":"Mrs Lynda Christine Baker","name_elements":{"forename":"Lynda","middle_name":"Christine","surname":"Baker","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08868604","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 4FL","premises":"23 Stow Park Avenue","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"e9ac38255c497b80ed4a4e1d3d7fff550f548fd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868604/persons-with-significant-control/individual/qval3Jp1WWpnjAl0l6pk0riPKgg"},"name":"Mrs Erin Catherine Taylor","name_elements":{"forename":"Erin","middle_name":"Catherine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10608975","data":{"address":{"country":"England","locality":"Castleford","postal_code":"WF10 1AE","premises":"18 Wesley Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0ab3aa32e0d414e99c899b0529166e22ef937147","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608975/persons-with-significant-control/individual/Hm6RWX6QAv_z7D29DMrOLLM3NtQ"},"name":"Mrs Julie Dawn Smith","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08868604","data":{"address":{"address_line_1":"7 Centre Court","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5YR","premises":"Highdale House","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"10716e849c2e4e56d6a8790efbad2312fdf930a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868604/persons-with-significant-control/individual/GpFkpSO7VposPvPLc3APuI2euCw"},"name":"Mr Marc Jason Baker","name_elements":{"forename":"Marc","middle_name":"Jason","surname":"Baker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08868604","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP20 4FL","premises":"23 Stow Park Avenue","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"bc2519ed12afca5c2994645112d653b58affee95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868604/persons-with-significant-control/individual/_m-Icuy-heXgNl_DJO45L4Excr4"},"name":"Mr Ian Christopher Taylor","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02893075","data":{"address":{"address_line_1":"Cherry Hills","address_line_2":"Darton","country":"England","locality":"Barnsley","postal_code":"S75 5NZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"be962c28b95ebb0b273398f33d1191e8f0a5b0ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893075/persons-with-significant-control/individual/0qGdgzUCFGEaIqDPmeudEkClBWE"},"name":"Mrs Sara-Jane Amanda Hunter","name_elements":{"forename":"Sara-Jane","middle_name":"Amanda","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609054","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"55d1853e484a28b89ec1baae9ac7a3b86dc1037e","kind":"individual-person-with-significant-control","links":{"self":"/company/10609054/persons-with-significant-control/individual/vkbpDfnz68vLqoSKEfprxtY0Mr0"},"name":"Kayleigh Skelly","name_elements":{"forename":"Kayleigh","surname":"Skelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609055","data":{"address":{"address_line_1":"Speeton Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 4NQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3a71059e1633ceca4438528588d43fde4db6ba3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609055/persons-with-significant-control/individual/VDTQJaTxPr7WdQbSX24tk58Fgxw"},"name":"Mr Trevor Austin","name_elements":{"forename":"Trevor","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06073565","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","care_of":"INTERAX ACCOUNTANCY SERVICES LTD","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"Basepoint","region":"Gloucestershire"},"ceased_on":"2016-04-06","country_of_residence":"Iceland","date_of_birth":{"month":9,"year":1978},"etag":"7756928091c2b65a63f69d44bde302bf38fa6080","kind":"individual-person-with-significant-control","links":{"self":"/company/06073565/persons-with-significant-control/individual/PtizWy9nvFIw6v3cZMO1aHrVyQI"},"name":"Mr Thorarinn Saevarsson","name_elements":{"forename":"Thorarinn","surname":"Saevarsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921714","data":{"address":{"address_line_1":"Wallingford Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2RW","premises":"Granvile House"},"etag":"eddc519efde34655f0e345fecaddd8f4940c3e02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7756480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06921714/persons-with-significant-control/corporate-entity/Gg2iUP9b7HDk1ipSg4mffRD2ulY"},"name":"Kudos 1430 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02067725","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"448f8a5be83eac99e1bdadbf6b6932278296b136","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02067725/persons-with-significant-control/individual/9neEoqJRwuAUSSQI0bbp99sg79w"},"name":"Ms Irene Pui Chee Tse","name_elements":{"forename":"Irene","middle_name":"Pui Chee","surname":"Tse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI067804","data":{"address":{"address_line_1":"Glenavy Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3UT","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1963},"etag":"35ae4440d81f6a0760085ea23a410a39ed7b1c85","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067804/persons-with-significant-control/individual/7xLsENtQXrr78MNot10d4R03veQ"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"02067725","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"7001874795b72a4a82f46a348ef55242acb9e5a6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02067725/persons-with-significant-control/individual/0MR4xPD1y-VtL-_jWShd2yM7zUo"},"name":"Mr Abraham Hon Biu Tse","name_elements":{"forename":"Abraham","middle_name":"Hon Biu","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01201445","data":{"address":{"address_line_1":"33 Chalk Lane","address_line_2":"Sidlesham","locality":"Chichester","postal_code":"PO20 7LW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"928d61524305c6bf410921667f807ed32009ea73","kind":"individual-person-with-significant-control","links":{"self":"/company/01201445/persons-with-significant-control/individual/-gUFjiG-duBinwHxzKpIxOuLsi8"},"name":"Mr Simon Barrow Dowling","name_elements":{"forename":"Simon","middle_name":"Barrow","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07226844","data":{"address":{"address_line_1":"Sakai, Kainan-Shi","country":"Japan","locality":"Wakayama","premises":"489"},"etag":"3ef1a375d870dcd5c78dea4719cc6584bc6a464c","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Limited Company","place_registered":"Japan","registration_number":"7590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07226844/persons-with-significant-control/corporate-entity/9QurY5HuXM7blzAvUDHQ5coZitY"},"name":"Takasho Co. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09158794","data":{"address":{"address_line_1":"East Street","address_line_2":"Doe Lea","locality":"Chesterfield","postal_code":"S44 5NP","premises":"95","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4900dd86994ae6982e68cc387857ac7f13290502","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09158794/persons-with-significant-control/individual/K6APKxQH2rAsz9v2I6mlrpJJHK4"},"name":"Benjamin Patrick Mitchell","name_elements":{"forename":"Benjamin","middle_name":"Patrick","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02578294","data":{"address":{"address_line_1":"115 Praed Street","address_line_2":"London","postal_code":"W2 1RL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"9fdae2adaf453b7fda4dec9303f9411b1b7a42a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578294/persons-with-significant-control/individual/J_Ks8WtEA5iZe2hXttGAbOgG_9c"},"name":"Director Young Geun Park","name_elements":{"forename":"Young","middle_name":"Geun","surname":"Park","title":"Director"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC415834","data":{"address":{"address_line_1":"Daresbury Park","country":"England","locality":"Daresbury","postal_code":"WA4 4BS","premises":"7400","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5882b2d7c7347d29fdb134f16fd9424a030852c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415834/persons-with-significant-control/individual/Plhz-WWgYuO9Uqnc-WuPn20tdaE"},"name":"Mr Nicholas James Woodward","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"07038614","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Ramsgate","postal_code":"CT11 8EA","premises":"4"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"50b375820871f463ab65e9bb9882dcf87eec3f40","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07038614/persons-with-significant-control/individual/D_ql4JE42waOSsm2nlnJijACmJ0"},"name":"Mr Anthony Frederick Ellis","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC415834","data":{"address":{"address_line_1":"Daresbury Park","country":"England","locality":"Daresbury","postal_code":"WA4 4BS","premises":"7400","region":"Cheshire"},"etag":"6966c4065ce305c30f1e1af99ffeb5124fd3b9e3","identification":{"country_registered":"England And Wales","legal_authority":"English And Welsh","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies At Companies House","registration_number":"07200401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415834/persons-with-significant-control/corporate-entity/1Av_e3Iq_bHHmML_yWwvJTVS0dM"},"name":"Dsw Capital Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"10609244","data":{"address":{"address_line_1":"The Elms","address_line_2":"Fovant","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5JZ","premises":"11","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c3614ec3336b5606c7e1dd56588a2c6332dff414","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609244/persons-with-significant-control/individual/O7avWB4XpoHZq9i34g0S5GM4BF4"},"name":"Mrs Karen Dawn Gilbert","name_elements":{"forename":"Karen","middle_name":"Dawn","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07505615","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6BJ","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"500de634117cdc1cdeb6201cf0a644b0283bc3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505615/persons-with-significant-control/individual/PteabWRg7Z1sAdtZmeJ_sW99y3E"},"name":"Mr Phillip Andrew Williams","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"07038614","data":{"address":{"address_line_1":"Crawford Gardens","locality":"Margate","postal_code":"CT9 2PU","premises":"8","region":"Kent"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"544fd6f4d501cd545cf990f03f53ac44fa250023","kind":"individual-person-with-significant-control","links":{"self":"/company/07038614/persons-with-significant-control/individual/gIYfNyzDlqoTa5wDjo1B8ZuhSWc"},"name":"Mrs Tracey Elaine Davies","name_elements":{"forename":"Tracey","middle_name":"Elaine","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02171875","data":{"address":{"address_line_1":"217 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"8 Cumbrian House"},"etag":"a3e069d2ffd9f29d09ecaad6a01ba48f23747568","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02256861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02171875/persons-with-significant-control/corporate-entity/nSijzR639Tr-BLlHFfGh6zAepMI"},"name":"Meridian Gate Phase 2 Management Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02171875","data":{"address":{"address_line_1":"217 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"8 Cumbrian House"},"etag":"3facf9336726fbfd87e66d8e475457d7d4cf3051","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03269181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02171875/persons-with-significant-control/corporate-entity/4lSNJ-UJw_Do7tbM3x0Or7Tfaqc"},"name":"Meridian Place Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04154094","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fd85cf1d50a6d98cd0b66596b122e464a247df40","kind":"individual-person-with-significant-control","links":{"self":"/company/04154094/persons-with-significant-control/individual/5MKcIbwci4Vc-XXqE4fPljHi2L8"},"name":"Mr David William Brassington","name_elements":{"forename":"David","middle_name":"William","surname":"Brassington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10609325","data":{"address":{"address_line_1":"Finglesham Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7HZ","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4faf6af2704d58d7904f8fe92b251e13f594678b","kind":"individual-person-with-significant-control","links":{"self":"/company/10609325/persons-with-significant-control/individual/X8P6B1pa7qOHKaK7W_L7p7FFjfk"},"name":"Mr Stephen John Austin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07038614","data":{"address":{"address_line_1":"Crawford Gardens","locality":"Margate","postal_code":"CT9 2PU","premises":"8","region":"Kent"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"2db6b94573bf4705482f8bb961f54ac1a5856445","kind":"individual-person-with-significant-control","links":{"self":"/company/07038614/persons-with-significant-control/individual/9b_3nQ3VubPSG73y_2JGWtHwgsk"},"name":"Mr Brian Robin Hammond","name_elements":{"forename":"Brian","middle_name":"Robin","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09966825","data":{"address":{"address_line_1":"Randall Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7DG","premises":"27"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"315c344c83b688ebed2888e55bcf7cd641a25155","kind":"individual-person-with-significant-control","links":{"self":"/company/09966825/persons-with-significant-control/individual/Q8DAJY-JKy47gfPVSFWbjKrTXLA"},"name":"Mr Marius-Dumitru Ungureanu","name_elements":{"forename":"Marius-Dumitru","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07508095","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2","region":"South Yorkshire"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"28408d7d083e8d0018b6ebd0a1847efb50b2e571","kind":"individual-person-with-significant-control","links":{"self":"/company/07508095/persons-with-significant-control/individual/Odr_zcrY3NU-p9ph2w21Lknn4NY"},"name":"Mr David Nigel Copley","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Copley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-19"}}
{"company_number":"08850995","data":{"address":{"address_line_1":"The Crest","country":"England","locality":"Hendon","postal_code":"NW4 2HN","premises":"Enterprise House","region":"London"},"ceased_on":"2018-02-01","etag":"2a02848f795b3eed2473faae50fe5fad7164709a","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07679143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08850995/persons-with-significant-control/corporate-entity/k-4nu1izhIZSlNLLj8ml0O0Oshg"},"name":"I.S.O.D Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09410305","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1a817cfd47600d5c5df51a48fd23526bfcd31dd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410305/persons-with-significant-control/individual/sp70Tkyl36L-D12K0TfqckvZgIg"},"name":"Mr Richard George Mason","name_elements":{"forename":"Richard","middle_name":"George","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"04363944","data":{"address":{"address_line_1":"Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Unit 5","region":"Essex"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"92f8520ffb88f2b54cd583fe2e2b26b3b26cec6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04363944/persons-with-significant-control/individual/zy0KCBdnuaI0ZQPN_Bl44uU6FhY"},"name":"Mrs Wendy Mcauliffe","name_elements":{"forename":"Wendy","surname":"Mcauliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06466654","data":{"address":{"address_line_1":"Cranbrook House","address_line_2":"34 Sedgley Park Road Prestwich","care_of":"C/O KLEIN","locality":"Manchester","postal_code":"M25 0AN","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"ce7dd75964bc6fe882adfb1f5b36cff97c952218","kind":"individual-person-with-significant-control","links":{"self":"/company/06466654/persons-with-significant-control/individual/RfgVsiLx0_iQV056rRnxsqSfkpo"},"name":"Mr David Jack Samuels","name_elements":{"forename":"David","middle_name":"Jack","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992714","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"08b132829185a8860bd5171adaec7c3078bf5705","kind":"individual-person-with-significant-control","links":{"self":"/company/09992714/persons-with-significant-control/individual/uJyqJS6SPbFdR0U1L8psJBQimAE"},"name":"Thomas Edward Michael Allason","name_elements":{"forename":"Thomas","middle_name":"Edward Michael","surname":"Allason"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07508095","data":{"address":{"address_line_1":"Smeckley Wood Close","address_line_2":"Sheepbridge Trading Estate","country":"England","locality":"Chesterfield","postal_code":"S41 9PZ","premises":"Unit 2"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ce8e31a542d524a2a93e1cc995c55d2d7899c859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07508095/persons-with-significant-control/individual/Ac5pCIK8L0j1xHAz3azPpfOrUV8"},"name":"Mr Thomas Michael Leese","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Leese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07477695","data":{"address":{"address_line_1":"North View","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7JU","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6f7912c94e31460b1bdc29e8c94e4841d771ebdb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07477695/persons-with-significant-control/individual/crhkKyvy_kn9KgFTgcd9xkySUbU"},"name":"Mr Michael Hutchinson","name_elements":{"forename":"Michael","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09353715","data":{"address":{"address_line_1":"King Street","address_line_2":"Brynmawr","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 4DG","premises":"287"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"18f75ff823f9beb29b3cc57878d10def7ea8cd9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09353715/persons-with-significant-control/individual/aGz-HSRW2Hy0IyWwYyHmBw6TB3I"},"name":"Mr Paul Strange","name_elements":{"forename":"Paul","surname":"Strange","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09946994","data":{"address":{"address_line_1":"Kelmscott Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8QW","premises":"31"},"etag":"13c12d2de12a2be4f24f3298ac2d7b6aeceadaf2","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"08646326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09946994/persons-with-significant-control/corporate-entity/cTVd9B430WY4lzqNwR4q0377K4A"},"name":"Ed Singleton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06503794","data":{"address":{"address_line_1":"Wirral  International Business Park, Old Hall Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants , Faversham House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ff3d78a659b15a6dca26bb68bd026102726a1139","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06503794/persons-with-significant-control/individual/OIFF_jw9HkdYfm6l8lUhXli3tCk"},"name":"Mr Ross Peter Cawood","name_elements":{"forename":"Ross","middle_name":"Peter","surname":"Cawood","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07142984","data":{"address":{"address_line_1":"Bell Lane","locality":"Lewes","postal_code":"BN7 1JU","premises":"1","region":"East Sussex"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1958},"etag":"7c7454db35ca316f3ac9ddd24581f63893f6ca90","kind":"individual-person-with-significant-control","links":{"self":"/company/07142984/persons-with-significant-control/individual/m3tZXImuyFE-kCa7GUqLASqtNls"},"name":"Mr Bjarne Hansen","name_elements":{"forename":"Bjarne","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC416505","data":{"address":{"address_line_1":"Kirk Crescent North","address_line_2":"Cults","locality":"Aberdeen","postal_code":"AB15 9RP","premises":"3","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f36d29a4f72c8604751f272ef0d05a9f48a50bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416505/persons-with-significant-control/individual/lBo5jqQC0nHfIhQlJlGsnht7G80"},"name":"Mrs Clare Margaret Findlay","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Findlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07875125","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9f3ef9c75a1d8ac52bc80b5778bf0554e2d18daf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ANT ACCOUNTING ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Julie Reynolds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875125/persons-with-significant-control/individual/Fcab2LR_XPYisQ1oZFxpIkcuNCY"},"name":"Mrs Julie Reynolds","name_elements":{"forename":"Julie","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09974575","data":{"address":{"address_line_1":"Brookwood Farm Drive","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FT","premises":"15 Brookwood Farm Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2be7ba5cfe1721f282fc8b77bdb152c5cfb76c93","kind":"individual-person-with-significant-control","links":{"self":"/company/09974575/persons-with-significant-control/individual/oZp6ss-Uqg0Eh1xdeS1qmkCfrfA"},"name":"Mr Neil Owen Stanley","name_elements":{"forename":"Neil","middle_name":"Owen","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974575","data":{"address":{"address_line_1":"Hook Heath Road","country":"England","locality":"Woking","postal_code":"GU22 0DP","premises":"St Agnes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9d78f1607b6f262f1c462ba5b63de00159b7f30d","kind":"individual-person-with-significant-control","links":{"self":"/company/09974575/persons-with-significant-control/individual/7daCbOTqKZEfHJeLGK23PaSZ880"},"name":"Miss Deirdre Josephine O'Donnell","name_elements":{"forename":"Deirdre","middle_name":"Josephine","surname":"O'Donnell","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC416505","data":{"address":{"address_line_1":"Kirk Crescent North","address_line_2":"Cults","locality":"Aberdeen","postal_code":"AB15 9RP","premises":"3","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"538b4491fdfc2d78ff526125d4730a3186a48563","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416505/persons-with-significant-control/individual/llEoypd9AovUAHeZmyi_2th4tfw"},"name":"Mr Neil Findlay","name_elements":{"forename":"Neil","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07796344","data":{"address":{"country":"England","locality":"Dunmow","postal_code":"CM6 3FR","premises":"29 Hallett Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"86fcee14edb48f4e056553b04f345dc8ad7a9e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07796344/persons-with-significant-control/individual/UlF4bk34uw36kvDkpBlMxQt8DVs"},"name":"Mr Lorenzo Canio Scelsi","name_elements":{"forename":"Lorenzo","middle_name":"Canio","surname":"Scelsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09946055","data":{"address":{"country":"United Kingdom","locality":"Wandsworth","postal_code":"SW17 7QP","premises":"18 Hosack Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"568bc01fd55b24b0307b8719454796add0294d44","kind":"individual-person-with-significant-control","links":{"self":"/company/09946055/persons-with-significant-control/individual/73DBCcsG5RpG8o3VpnunR2cP5RI"},"name":"Mr Giuseppe Giordano","name_elements":{"forename":"Giuseppe","surname":"Giordano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05670394","data":{"address":{"address_line_1":"523 West Street","country":"England","locality":"Crewe","postal_code":"CW1 3PA","premises":"Metasi House"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"a1377a6caa89feb61d5aad88afa66235eca6f17e","kind":"individual-person-with-significant-control","links":{"self":"/company/05670394/persons-with-significant-control/individual/nulXmwQeMeqf3TBc4_7DHCvKYRM"},"name":"Mrs Maria Dolores Bradbury","name_elements":{"forename":"Maria","middle_name":"Dolores","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10168625","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6e1e1f47aeb9da2390912f6b6a3f75a9e35a0725","kind":"individual-person-with-significant-control","links":{"self":"/company/10168625/persons-with-significant-control/individual/-ccZuhL6sOglMejUw8eAiSD1wEw"},"name":"Mr Prasad Kamath","name_elements":{"forename":"Prasad","surname":"Kamath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"07796344","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 1JY","premises":"14 Cranbourne Road","region":"Middlesex"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"afa18cdb9032c92cc0490d254d6141da694346c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07796344/persons-with-significant-control/individual/kcjDkDb6PDk5ojMBdS6Yl23gLk0"},"name":"Mr Paul Hopkins","name_elements":{"forename":"Paul","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05700204","data":{"address":{"address_line_1":"\"Paddock View\", Poling Street","address_line_2":"Poling","locality":"Arundel","postal_code":"BN18 9PT","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"771a6a05bdf6e7c8827f8e380a12de20d14f3b11","kind":"individual-person-with-significant-control","links":{"self":"/company/05700204/persons-with-significant-control/individual/cm9YWwI8S0peah5N_GkaWfd6USg"},"name":"Mrs Susan Wendy Rose Richards","name_elements":{"forename":"Susan","middle_name":"Wendy Rose","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04161905","data":{"address":{"country":"England","locality":"Fleetwood","postal_code":"FY7 6EB","premises":"17 St Peters Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"b37ac8c483fc3aeee2ae211082a657d418bc2196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04161905/persons-with-significant-control/individual/pSgmFxNFHNgcwp85UEKMmEw_CME"},"name":"Mr Stephen Campbell Webster","name_elements":{"forename":"Stephen","middle_name":"Campbell","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10168625","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e0ed26100a629fe8dbde50a850a70139ab60863b","kind":"individual-person-with-significant-control","links":{"self":"/company/10168625/persons-with-significant-control/individual/Dj-5z1llxywiT8A7wfb1atIlJdM"},"name":"Shalaka Walambe","name_elements":{"forename":"Shalaka","surname":"Walambe"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05004344","data":{"address":{"address_line_1":"98 Wood Hill","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 3SQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"3df2831b9cc5b876592054e058b478249285dd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/05004344/persons-with-significant-control/individual/jRVk07YZkjaOMi2gZ70wvzCuV1Y"},"name":"Mr Nazir Ahmed Isat","name_elements":{"forename":"Nazir","middle_name":"Ahmed","surname":"Isat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05700204","data":{"address":{"address_line_1":"\"Paddock View\", Poling Street","address_line_2":"Poling","locality":"Arundel","postal_code":"BN18 9PT","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"684b35a55a428efa1cb9d32047b68dfef102bde1","kind":"individual-person-with-significant-control","links":{"self":"/company/05700204/persons-with-significant-control/individual/IH5bIKgrm-EsXsXO0pWBHnuOZx8"},"name":"Mr Richard William Thomas Richards","name_elements":{"forename":"Richard","middle_name":"William Thomas","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04155164","data":{"address":{"address_line_1":"42 Wright Lane, Kesgrave","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP5 2FA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1c9b26b967fe91b5b262ca149af21c24d06e7fe5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"A. R. C. D. ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Christopher Michael Garbutt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04155164/persons-with-significant-control/individual/kQ20r48oT23G9QepR1tqOyNOtL4"},"name":"Mr Christopher Michael Garbutt","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09877744","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"The Hoxton Mix, 86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6f6a3af531a77b223da5c4d5d50b7a197ddba47f","kind":"individual-person-with-significant-control","links":{"self":"/company/09877744/persons-with-significant-control/individual/oEEshMmab_IkeX9tWAHA01VCidY"},"name":"Mr Valdas Radzevicius","name_elements":{"forename":"Valdas","surname":"Radzevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"09946055","data":{"address":{"address_line_1":"Farmhill Park","address_line_2":"Douglas","locality":"Isle Of Man","postal_code":"IM2 2ED","premises":"Sandfield 32"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1976},"etag":"f8963fc3570cc3da33e0bf862502883be179473b","kind":"individual-person-with-significant-control","links":{"self":"/company/09946055/persons-with-significant-control/individual/v2dMVIw4iWWi5E0Nf2NiQ3fBrUA"},"name":"Miss Melanie Louise Webb","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07663294","data":{"address":{"address_line_1":"High Street","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"91-95","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a002a9a7c91b3c69b823df565618d737ac813165","kind":"individual-person-with-significant-control","links":{"self":"/company/07663294/persons-with-significant-control/individual/T57GZSZSzHMA6vusZs4T3E8xPcc"},"name":"Mr Abdul Subhan","name_elements":{"forename":"Abdul","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08834714","data":{"address":{"address_line_1":"No. 2, Shangjialou Road","country":"China","locality":"Beijing","premises":"No. 102, F-1, Building 4"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"84c6c2784bf4a375a4df5453dda4ade0577d9f89","kind":"individual-person-with-significant-control","links":{"self":"/company/08834714/persons-with-significant-control/individual/pZqE1RJOL3a6XaS5E2WMi5edfVI"},"name":"Miss Yalian Chen","name_elements":{"forename":"Yalian","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"04154524","data":{"address":{"address_line_1":"14 High Hurst Close","address_line_2":"Newick","locality":"Lewes","postal_code":"BN8 4NJ","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"092dbf6c380d47f2f691d91ba44a5a264c182c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04154524/persons-with-significant-control/individual/gzF6e0fCte_5hGoumZ33QtyJIII"},"name":"Mr David John Timmons","name_elements":{"forename":"David","middle_name":"John","surname":"Timmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07663294","data":{"address":{"address_line_1":"Cornbury Road","country":"England","locality":"Edgware","postal_code":"HA8 6RT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b03f9ee35303eaed7130efb33bc1d56dc411fd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07663294/persons-with-significant-control/individual/d2sdBGWh4y5wyggpCYFK2ITGVcU"},"name":"Mr Ali Ahmed","name_elements":{"forename":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09989804","data":{"address":{"address_line_1":"Edward Ave","address_line_2":"Newark","country":"England","locality":"Notts","postal_code":"NG24 4UZ","premises":"Samson House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c6a9ffa571f16496640cd9465c10fc9336869b42","kind":"individual-person-with-significant-control","links":{"self":"/company/09989804/persons-with-significant-control/individual/M2Xr1UzuQYmkwmYyI08_1VXNNmI"},"name":"Mr Thomas Mulligan","name_elements":{"forename":"Thomas","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07149234","data":{"address":{"address_line_1":"Clapham Common North Side","locality":"London","postal_code":"SW4 9SB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"c34b1ce9fb8cb9819f7a1cee85c93262bec7879d","kind":"individual-person-with-significant-control","links":{"self":"/company/07149234/persons-with-significant-control/individual/ZxHNwOdTZ3Vq6bVjgop6ytkdUaw"},"name":"Mr Bryan Kevin Murphy","name_elements":{"forename":"Bryan","middle_name":"Kevin","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07149234","data":{"address":{"address_line_1":"Clapham Common North Side","locality":"London","postal_code":"SW4 9SB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"cf3584e635982901a6b68c3a79367a7ba3aa2725","kind":"individual-person-with-significant-control","links":{"self":"/company/07149234/persons-with-significant-control/individual/iIXIq9NG3BLsld4aoaaZCpO_Kq4"},"name":"Mr Nigel James Alexander Learmond","name_elements":{"forename":"Nigel","middle_name":"James Alexander","surname":"Learmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983725","data":{"address":{"address_line_1":"55 Pellon Lane","country":"England","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"690eb0e266a2da928c2963bee850d8b7fab9f0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983725/persons-with-significant-control/individual/rZJ5a7LafxRQF2p1imaj7hU272o"},"name":"Mr Daniel Helstrip","name_elements":{"forename":"Daniel","surname":"Helstrip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"04651664","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BL","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"c256305f5a513ab40ff39fd434502e15a5294839","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651664/persons-with-significant-control/individual/se71LMLL4Q7sOiatuZivdwgFaZQ"},"name":"Mr Dilip Vithlani","name_elements":{"forename":"Dilip","surname":"Vithlani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-10-01"}}
{"company_number":"08842234","data":{"address":{"address_line_1":"Guang Ling 1  Road","country":"China","locality":"Shanghai","premises":"Room 502, No. 17, Friendship 2 Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1975},"etag":"f19ef7b70e12b4f513125a2fd4d23f363c591031","kind":"individual-person-with-significant-control","links":{"self":"/company/08842234/persons-with-significant-control/individual/9N_723ppZ4kIoiXkWuXjAT4osyY"},"name":"Mr Jun Kong","name_elements":{"forename":"Jun","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"00830167","data":{"address":{"address_line_1":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9EF","premises":"33a Oaks Road"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1937},"etag":"22f8405c7651eb9d7c879fa4d99c60ff4c60e032","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"DUNCAN \u0026 TOPLIS LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Clifford Malcolm Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00830167/persons-with-significant-control/individual/9MIECtmJtSy6C5TRLQ_jeOMP4zg"},"name":"Mr Clifford Malcolm Gilbert","name_elements":{"forename":"Clifford","middle_name":"Malcolm","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06086985","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9d7629327996762a37c79837ad2a356fdeeae97c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086985/persons-with-significant-control/individual/8GwjAiaSJHApGc4eF1rqLhOOMdI"},"name":"Mr Damian Julian Haylor","name_elements":{"forename":"Damian","middle_name":"Julian","surname":"Haylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"05688474","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1975},"etag":"96d74c5d6d6acc26be6b568572e4e8e602bcfe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05688474/persons-with-significant-control/individual/0aOrAdWSl5f6XlEw8PC-EV37hmU"},"name":"Mr Ian John Matthews","name_elements":{"forename":"Ian","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968504","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09968504 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cad03ec37679ce7e445978cecdab9da0b41f6de5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968504/persons-with-significant-control/individual/utMLQZjz4Ij5_xLA9S1Gma2cH2Y"},"name":"Mr Matthew Debono","name_elements":{"forename":"Matthew","surname":"Debono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08375984","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"69dfeb25e9deea20a51f7e7292a037645fb87bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375984/persons-with-significant-control/individual/KcAiTI8EDZTAz0oOtAuFjLsghx4"},"name":"Mrs Linda Jane Preece","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06086985","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d388b33c6b17802a8d871af9dabcfb26f887ae3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086985/persons-with-significant-control/individual/eotwyDNEszKE4xlj6Ixpt0_lvdw"},"name":"Mrs Holly Jane Haylor","name_elements":{"forename":"Holly","middle_name":"Jane","surname":"Haylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"07937855","data":{"address":{"address_line_1":"Fountains Garth","address_line_2":"Wildridings","locality":"Bracknell","postal_code":"RG12 7RH","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"c930d9fcc92acfb9455c01d3984cb6176a4f8bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/07937855/persons-with-significant-control/individual/ba0eH5EKLXR5piBUqCs-bS5sa6I"},"name":"Mr Michael Robert Ellsmore","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Ellsmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07869314","data":{"address":{"address_line_1":"Mansfield Street","locality":"London","postal_code":"W1G 9NY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"5d8ce68fdf0ee7ee8b6e2b154f4f6bdb5c16575f","kind":"individual-person-with-significant-control","links":{"self":"/company/07869314/persons-with-significant-control/individual/vWO_95iPPM7H8cjWwihkwcR4yoM"},"name":"Mr Leonard Wilby","name_elements":{"forename":"Leonard","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08375984","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"66fab03fba01fb7194adc0e474772ccfc26eebd7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375984/persons-with-significant-control/individual/Dcmn9bwZkfvkFNJuHOun-niJuZ4"},"name":"Dr Dylan Gwynne Leyshon Phillips","name_elements":{"forename":"Dylan","middle_name":"Gwynne Leyshon","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09030787","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Eastleigh","postal_code":"SO50 4PY","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4bb373e9ecaa081f284597cf2846e96de6464950","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030787/persons-with-significant-control/individual/Tyqq04bnj2hYIdkOP5-32l5P8k8"},"name":"Mr James Robert Mann","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"10610165","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"edd72b94cfb5c2b43811eda47f13ebb4bb414adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610165/persons-with-significant-control/individual/x-7S_rq-Q5nMb1xW_4dn7h_497g"},"name":"Mr Jean Claude Mario Joseph Frigieri","name_elements":{"forename":"Jean","middle_name":"Claude Mario Joseph","surname":"Frigieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09419185","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 0RT","premises":"24 Thorn Side","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0b2126767002b962878b4944ea5f64bc3863f2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09419185/persons-with-significant-control/individual/NioHc9jah5gQpYaKG1VSAfW4Wyc"},"name":"Mrs Karen Hards","name_elements":{"forename":"Karen","surname":"Hards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610165","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"a82c8aab8ee69ed80f743bcdfb2a4574f225f5da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"JAHAN JAVAHERI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610165/persons-with-significant-control/individual/52HNadnG4GH1Xj4xhK5C71Yntqw"},"name":"Mr Jahan Javaheri","name_elements":{"forename":"Jahan","surname":"Javaheri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10772716","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0f438b75db9beaf9d3cd03f43f946900aa257c36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772716/persons-with-significant-control/individual/htK70AYXIyX7VOVQ4MbYLklkjKk"},"name":"Mr Haseeb Aslam","name_elements":{"forename":"Haseeb","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"NI638426","data":{"address":{"address_line_1":"Castle Lane","address_line_2":"Ardglass","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7TP","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"16b29b072ee3ff9edcb09b288a6b2d41f0817fee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638426/persons-with-significant-control/individual/UkYwGB8gql_KHmHebVH60GdiQtI"},"name":"Mr Basil John Wills","name_elements":{"forename":"Basil","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02464755","data":{"address":{"address_line_1":"Redgrave Place","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1JZ","premises":"13","region":"Buckinghamshire"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2bec5ea44695cc0c70aafdfb4b2fb578d99c4796","kind":"individual-person-with-significant-control","links":{"self":"/company/02464755/persons-with-significant-control/individual/zz2mG8CY3Y0X6WDegeO1R6qlS3E"},"name":"Mr Gavin Gabriel White","name_elements":{"forename":"Gavin","middle_name":"Gabriel","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"08867944","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e7309312fcb57b483a222b9a142dd425076339b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08867944/persons-with-significant-control/individual/WRunrtnVQYXw5FNMcHsQb-2uNj4"},"name":"Mr Bruce Kenneth Boulogne","name_elements":{"forename":"Bruce","middle_name":"Kenneth","surname":"Boulogne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09419185","data":{"address":{"address_line_1":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 0RT","premises":"24 Thorn Side","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"a28e1b02a4908c4879db8960563d6090e187721e","kind":"individual-person-with-significant-control","links":{"self":"/company/09419185/persons-with-significant-control/individual/xaW-OtRLmP9iTNsrPsL2jwRzaIY"},"name":"Mr Paul Hards","name_elements":{"forename":"Paul","surname":"Hards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03994616","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"966cf5d9c462c512d36b0008a9374721e7cb2e74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994616/persons-with-significant-control/individual/k9pS-aikw_HvXRC6T1XRGn8bqLg"},"name":"Mr Thomas Connolly","name_elements":{"forename":"Thomas","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09030787","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Eastleigh","postal_code":"SO50 4PY","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d2afb1cb90483c896a7432c38356c2d77bbf1554","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030787/persons-with-significant-control/individual/gIz13YECYvNNSkWO9pw-nBRCoq0"},"name":"Miss Lara Wigman","name_elements":{"forename":"Lara","surname":"Wigman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"02464755","data":{"address":{"address_line_1":"Mallow Road","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4TQ","premises":"Flat 2, Lambourne House","region":"Hampshire"},"ceased_on":"2024-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"83b4ccf0e0043374a07175349e9c0887a7a25499","kind":"individual-person-with-significant-control","links":{"self":"/company/02464755/persons-with-significant-control/individual/jrzYEjCc146ZCMFeOY-thFTk8ws"},"name":"Mrs Jill Partington","name_elements":{"forename":"Jill","surname":"Partington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"00830167","data":{"address":{"address_line_1":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9EF","premises":"33a Oaks Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"4dc49aa7244df70f49939d04530bb86d5d8b39d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00830167/persons-with-significant-control/individual/Y7tw8XQD8CiQkuhw5rTHXTa2pYM"},"name":"Mr Callum Paul Gilbert","name_elements":{"forename":"Callum","middle_name":"Paul","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02464755","data":{"address":{"address_line_1":"Mallow Road","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4TQ","premises":"Flat 7, Lambourne House","region":"Hampshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7b4a5dc4c9d0b949b0b71c098080a6501ee58f02","kind":"individual-person-with-significant-control","links":{"self":"/company/02464755/persons-with-significant-control/individual/pDGWp7VW_ARYuymuyrvYuJbO51o"},"name":"Mr Nigel Graham Gordon","name_elements":{"forename":"Nigel","middle_name":"Graham","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"10772736","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Elliots Town","country":"United Kingdom","locality":"New Tredegar","postal_code":"NP24 6DZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"fa900c7f42a53d59deaae90b6b23d7f0a1543a73","kind":"individual-person-with-significant-control","links":{"self":"/company/10772736/persons-with-significant-control/individual/zY80F_uuEvogeUR7YeBngtjwfC4"},"name":"Mr Jordan Craig Gunter","name_elements":{"forename":"Jordan","middle_name":"Craig","surname":"Gunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07926455","data":{"address":{"address_line_1":"Tennyson Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"309da162c53bccacc83d55a496c7e4232ff13626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926455/persons-with-significant-control/individual/S_i9hMTjZqMTBnUT8GFL4aVzbcs"},"name":"Mr Christopher Michael Davis","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04437527","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"7ba87824f090ad0d831a8b87684131b21c5dab31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437527/persons-with-significant-control/individual/tRwvlSmOa56ni35kAfIdSPdg2Jo"},"name":"Mr Jonathan Rowley","name_elements":{"forename":"Jonathan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867944","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bb7b6ac709cba16cf604def3f801fcc836c03750","kind":"individual-person-with-significant-control","links":{"self":"/company/08867944/persons-with-significant-control/individual/yP82-qc11ZIfUQeFwi-uF5K5L54"},"name":"Richard Anthony Mcternan Hanly","name_elements":{"forename":"Richard","middle_name":"Anthony Mcternan","surname":"Hanly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08530287","data":{"address":{"address_line_1":"Bull Bridge Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 6LZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"d4da54f2e80e6217303074dfd1e17caa37a61f1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530287/persons-with-significant-control/individual/QBUOCabGdchx2QBJH6Mc9z__G8M"},"name":"Mrs Anne Molyneux","name_elements":{"forename":"Anne","surname":"Molyneux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02464755","data":{"address":{"address_line_1":"Mallow Road","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4TQ","premises":"Flat 3, Lambourne House","region":"Hampshire"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"e93efe92a6ffe9608073c3873715ac19db31a8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/02464755/persons-with-significant-control/individual/N6s9N6UUZj4wzrGOAjIRhTwPJxg"},"name":"Mr Keith Stephen Horlock","name_elements":{"forename":"Keith","middle_name":"Stephen","surname":"Horlock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"10772737","data":{"address":{"address_line_1":"Chapel Terrace","country":"United Kingdom","locality":"Telford","postal_code":"TF2 7AD","premises":"School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"468f3e14af279d7fb3ba15bb454656901c73a9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10772737/persons-with-significant-control/individual/hQqA-B756D_ZMcUpq-VWxs9DkiE"},"name":"Mr Anthony Smith","name_elements":{"forename":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08346944","data":{"address":{"address_line_1":"Llangefni Road","locality":"Tyn-Y-Gongl","postal_code":"LL74 8SD","premises":"Bodnant","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"57292e94e30fe35338961038da2709d0516f7d7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"PARKER O'REGAN TANN AND CO ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Paul Brook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346944/persons-with-significant-control/individual/1bCoxBZoIt_ECxVywHN45tSMXSw"},"name":"Mr Paul Brook","name_elements":{"forename":"Paul","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449587","data":{"address":{"address_line_1":"Kintessack","country":"Scotland","locality":"Forres","postal_code":"IV36 2TG","premises":"Woodpecker Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"c456a2f2ab36bfff77c83ddddc9ccd4d6e2792fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449587/persons-with-significant-control/individual/QZDpExPiBRW4DiMmxslZodFUK-Q"},"name":"Mr Sandy Kenneth Thomson","name_elements":{"forename":"Sandy","middle_name":"Kenneth","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00469627","data":{"address":{"address_line_1":"Pilgrims Walk","address_line_2":"Prologis Park","locality":"Coventry","postal_code":"CV6 4QG","premises":"Unit H5","region":"Warwickshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"260873712dd701c8b54ced795bd4b3b1f579525c","kind":"individual-person-with-significant-control","links":{"self":"/company/00469627/persons-with-significant-control/individual/ahmNECdl0a9X_lX149Bt81CIKpw"},"name":"Mr Martyn Harold Green","name_elements":{"forename":"Martyn","middle_name":"Harold","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04217656","data":{"address":{"address_line_1":"68 Upper Thames Street","country":"England","locality":"London","postal_code":"EC4V 3BJ","premises":"Vintners' Place"},"etag":"4ebbadf71ceef8f1fe89f35bc180be6f2f574620","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01885117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04217656/persons-with-significant-control/corporate-entity/Uv8o-J_Cg33XHq7Pon4JQDLcB1o"},"name":"Sumitomo Corporation Europe Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07149855","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AH","premises":"1330"},"ceased_on":"2019-02-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1c607446c13713bca5dd23d6d195a94e949e05b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07149855/persons-with-significant-control/individual/Zs9LNYakujKmsCDkwQjg7ss_qHU"},"name":"Mr Simon Michael Thomas","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09389854","data":{"address":{"address_line_1":"Coopers Road","address_line_2":"Little Heath","country":"England","locality":"Potters Bar","postal_code":"EN6 1JQ","premises":"41","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"320df08fd710b2dc3600637ba335e7d9666f7148","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389854/persons-with-significant-control/individual/c9yXE65Lwum09GUU4QUjXhqfWzg"},"name":"Mrs Sophie Alexandra Lambe","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Lambe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07142875","data":{"address":{"address_line_1":"Granary Road","address_line_2":"Stoke Heath","locality":"Bromsgrove","postal_code":"B60 3QH","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"7bbe551ae43cdced7949f3255164a8094c37d77b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142875/persons-with-significant-control/individual/QW8B5guRZfQO76uZPwmppfLFNoc"},"name":"Mr Ian William Keay","name_elements":{"forename":"Ian","middle_name":"William","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07200697","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor, 80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"29edb926020ff358aab167e04187f51ba9231336","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07200697/persons-with-significant-control/individual/e8XlH18RzS2t8HK9EKtaVx49DfQ"},"name":"Mr Bendan Flood","name_elements":{"forename":"Bendan","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04193207","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d8fffe2da50d240938683e05b1fd81aaab7b4d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04193207/persons-with-significant-control/individual/9muj24_EMTSs-hQWq8mxjpxl9as"},"name":"Mr Clifford Stewart Lay","name_elements":{"forename":"Clifford","middle_name":"Stewart","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04217656","data":{"address":{"address_line_1":"Harumi","country":"Japan","locality":"Chou-Ku","premises":"1-8-11"},"etag":"568f7e5fe516ab0cfc313e0a3895230040a1e74c","identification":{"country_registered":"Japan","legal_authority":"Japanese Law","legal_form":"Corporation","place_registered":"Tokyo Legal Affairs Bureau Company Register","registration_number":"0100-01-008692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04217656/persons-with-significant-control/corporate-entity/uDvX0Ba51ubEPE9tcxLFmZvI2PY"},"name":"Sumitomo Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC369174","data":{"address":{"address_line_1":"St Davids Business Park","address_line_2":"Dalgety Bay","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"ac11d318e432a4691d543ba0a5e5599d287dd706","kind":"individual-person-with-significant-control","links":{"self":"/company/SC369174/persons-with-significant-control/individual/Euz6dxv76QTkavudY4fju0wGKT8"},"name":"Mrs Kay Susan Mitchell","name_elements":{"forename":"Kay","middle_name":"Susan","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09968864","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"da0b0c017c9e3db4e482a583efe58c705eb47269","kind":"individual-person-with-significant-control","links":{"self":"/company/09968864/persons-with-significant-control/individual/QEEtAW-VpfhCAMH21K0eqQeIKwQ"},"name":"Ms Hannah Kate Lowden","name_elements":{"forename":"Hannah","middle_name":"Kate","surname":"Lowden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990975","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8DW","premises":"2","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2b1a77842b95ea256f0d89888484d4a1e26abe19","kind":"individual-person-with-significant-control","links":{"self":"/company/09990975/persons-with-significant-control/individual/GpLchlfcNfJyR3yXm7lnhJ_dJqQ"},"name":"Miss Jane Elizabeth Edwards","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03191477","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Consett","postal_code":"DH8 7TG","premises":"E S P Green Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"99a5c9959ab39703b4f467111896da792c238ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03191477/persons-with-significant-control/individual/J8prhiQPHETOMNrZzH1pwI1JCQA"},"name":"Mr John Gary Walker","name_elements":{"forename":"John","middle_name":"Gary","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-15"}}
{"company_number":"SC416524","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O D M Mcnaught \u0026 Co Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"491fc7eae2d30fcaaf6026ab714d6ee4af6e01a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416524/persons-with-significant-control/individual/1g6AGCpdPHwJsx7jGaSReOm0_kw"},"name":"Mrs Lisa Crolla","name_elements":{"forename":"Lisa","surname":"Crolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610375","data":{"address":{"address_line_1":"Cranmer Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"4c53a3a3498f350b4a8b7e032a7ab14c55a6d05c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610375/persons-with-significant-control/individual/vIu_A3J6AQ4446q_FR7KD21xchA"},"name":"Mr Carl Eric Richard Daft","name_elements":{"forename":"Carl","middle_name":"Eric Richard","surname":"Daft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06232506","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"484f88ecc99f2d1892a90d9c08ccff485e877428","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232506/persons-with-significant-control/individual/KpUUMHLoCQegoIyHmaXgQO4ivFQ"},"name":"Mr Jagjeet Singh Lidher","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Lidher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC323197","data":{"address":{"address_line_1":"Manse Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4RS","premises":"43"},"ceased_on":"2025-10-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"398f5abb3f9a423db58b55894b2f52733ae8b3be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323197/persons-with-significant-control/individual/zF-vv_FZzpDQjNggQYT45JZe82M"},"name":"Mr William Leith Young","name_elements":{"forename":"William","middle_name":"Leith","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631406","data":{"address":{"address_line_1":"Morden Hill","country":"England","locality":"London","postal_code":"SE13 7NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a48f0a0774dff7eafed94a00872ce305c5013bcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631406/persons-with-significant-control/individual/LoDoc9OsAhzdVuWvW_t_-cR76Ig"},"name":"Mr Alan Baker","name_elements":{"forename":"Alan","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"07149855","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AH","premises":"1330"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"fd61770febfe47ac769c16753d92dbf5bae93978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149855/persons-with-significant-control/individual/qIcBAy0ZksAWlLa6-jPYccB6u-0"},"name":"Mr Simon Armine David","name_elements":{"forename":"Simon","middle_name":"Armine","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04193207","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"09e8c7b1392ddbd6659519b09d4dd634b793bc95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04193207/persons-with-significant-control/individual/xxJpyx0ZXo_fq0pfdU1b07R3vxA"},"name":"Mrs Jacqueline Suzanne Lay","name_elements":{"forename":"Jacqueline","middle_name":"Suzanne","surname":"Lay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07149855","data":{"address":{"address_line_1":"Montpellier Court","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AH","premises":"1330"},"ceased_on":"2024-07-31","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"bfe29750dfa681e8312e0b4086537afc383c85df","kind":"individual-person-with-significant-control","links":{"self":"/company/07149855/persons-with-significant-control/individual/g7dBkvA3l4jzQZyHQTNMguWDb8o"},"name":"Mrs Claire Louise Barker","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09381864","data":{"address":{"address_line_1":"Jarrow Network Centre","locality":"Jarrow","postal_code":"NE31 1SF","premises":"Unit N","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8997996c833682954fa4a92640f76469a6929807","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381864/persons-with-significant-control/individual/83hh4udcHEdcvQTAaoSRgYBqwgI"},"name":"Miss Catherine Susan Stewart","name_elements":{"forename":"Catherine","middle_name":"Susan","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04690916","data":{"address":{"address_line_1":"Chester Road","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9fc4d67dc16c16e171835ff8ac53413ff62341cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04690916/persons-with-significant-control/individual/9ENVno3eqCBZEyG1xjn_sRXXPrY"},"name":"Mrs Philippa Harris","name_elements":{"forename":"Philippa","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07625297","data":{"address":{"address_line_1":"Avery Hill Road","address_line_2":"New Eltham","country":"England","locality":"London","postal_code":"SE9 2BJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e7d80f83d57c701657ac7401a44a3bfc61c195e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07625297/persons-with-significant-control/individual/Cmba-aKPRO_sQ4SYqRDI3CXP_0U"},"name":"Mr Steve Michael Clayton","name_elements":{"forename":"Steve","middle_name":"Michael","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10610534","data":{"address":{"country":"England","locality":"London","postal_code":"W1J 7DL","premises":"21a Brick Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"734a59b1371cd3a84e9c826e3469cadb63376ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/10610534/persons-with-significant-control/individual/nEJwDB5VelEHRCcf2Tog6ZW05kQ"},"name":"Miss Alexandra Gershon","name_elements":{"forename":"Alexandra","surname":"Gershon","title":"Miss"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC416524","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O D M Mcnaught \u0026 Co Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"67a691c13dcce5a6e99e930a6ae50758c5a88abf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416524/persons-with-significant-control/individual/6eo-pMwfyYCY-ckJtSze4H9NbBc"},"name":"Mr Riccardo Crolla","name_elements":{"forename":"Riccardo","surname":"Crolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610374","data":{"address":{"address_line_1":"Farrar Lane","address_line_2":"Holt Park","locality":"Leeds","postal_code":"LS16 7AQ","premises":"High Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bdd320cd0dd39237305a6ca506d588b0fb73e64f","kind":"individual-person-with-significant-control","links":{"self":"/company/10610374/persons-with-significant-control/individual/65Z-sw27aSLBo-Ha2iDDcEOE5o4"},"name":"Mrs Sarah Jane Diamond","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Diamond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"SC323747","data":{"address":{"address_line_1":"36 Shore Street","locality":"Inverness","postal_code":"IV1 1NF","premises":"Units K \u0026 L"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"ec7b8474074496c579e497cd458673d9cfa38ed1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323747/persons-with-significant-control/individual/L0Sk4MGQPyPzpo4OYz15_sTjyWM"},"name":"Mr Glenn Chilton Evans","name_elements":{"forename":"Glenn","middle_name":"Chilton","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07498495","data":{"address":{"address_line_1":"Cockshades Farm","address_line_2":"Stock Lane","locality":"Nantwich","postal_code":"CW5 7HA","premises":"Unit 4c","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"eb2c035a0461125bf7792d2fd3ec1e0fa8455055","kind":"individual-person-with-significant-control","links":{"self":"/company/07498495/persons-with-significant-control/individual/6bo7I-bxomIgymDQZCFSIwAUHWQ"},"name":"Mr Ray Johnston","name_elements":{"forename":"Ray","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07139465","data":{"address":{"address_line_1":"Pinewood Road","address_line_2":"Quedgeley","locality":"Gloucester","postal_code":"GL2 4RY","premises":"52","region":"Gloucestershire"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ddd1cc88001ad735bc15b7185cc8cc909e9a4d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/07139465/persons-with-significant-control/individual/DC_C3TPWiVmZEwhVEsAvjdAWino"},"name":"Mr Barry Edward Kingscote","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Kingscote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03748887","data":{"address":{"address_line_1":"Aston By Budworth","country":"England","locality":"Northwich","postal_code":"CW9 6LR","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"57264cfd5270a7c2568f8f0b18260b91b6e1b6f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748887/persons-with-significant-control/individual/2YKzsGUx4ertXeO_pSC1gW0iYqs"},"name":"Mr Darren Ormrod","name_elements":{"forename":"Darren","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523617","data":{"address":{"address_line_1":"Foster Way","country":"England","locality":"Folkestone","postal_code":"CT20 2TT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a3cf854467d69755c0f6f49eb3e288ef55f81bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08523617/persons-with-significant-control/individual/cf7LXlpilFJABtEuTXtV1D6tvZc"},"name":"Mrs Lucia Grail","name_elements":{"forename":"Lucia","surname":"Grail","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09005027","data":{"address":{"address_line_1":"6 Wolfreton Drive","address_line_2":"Anlaby","care_of":"SUITE 1","country":"England","locality":"Hull","postal_code":"HU10 7BY","premises":"Mcmillan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"df1f2c376817e62a18f853706891d864d02cce70","kind":"individual-person-with-significant-control","links":{"self":"/company/09005027/persons-with-significant-control/individual/S_YDb0RdMSuKN3e2wgPqea-Z7Mo"},"name":"Mr John Beaumont","name_elements":{"forename":"John","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09590237","data":{"address":{"address_line_1":"Yew Tree Avenue","address_line_2":"Grimsargh","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5LA","premises":"16","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"53518f1a84ccb2f1ffcb8c42292cdca47be660bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Mark John Craig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590237/persons-with-significant-control/individual/deCzntU4vO-XfzLE-44LWoIfVxI"},"name":"Mr Mark John Craig","name_elements":{"forename":"Mark","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03748887","data":{"address":{"address_line_1":"Elmers Green Lane","address_line_2":"Dalton","country":"England","locality":"Wigan","postal_code":"WN8 7SH","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7a27b9546c85963859a200419d6d28cada88f9fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748887/persons-with-significant-control/individual/zOGTXIrUq7JvpN46xP3wPEPn2so"},"name":"Mrs Amanda Jane Wallwork","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Wallwork","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612244","data":{"address":{"address_line_1":"Lambly Hill","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"e14d6c1008f5e7469984308837dd47f85dbc3b61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612244/persons-with-significant-control/individual/fvGYqIiOlhvwVi0NUSuKkjPczSE"},"name":"Mrs Julia Iskett","name_elements":{"forename":"Julia","surname":"Iskett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"03235194","data":{"address":{"address_line_1":"Dawbers Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6EA","premises":"Gleadhill House","region":"Lancashire"},"etag":"f13cad9dc73d2f0058df3b43819cd2274e2507f1","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03235194/persons-with-significant-control/corporate-entity/7KNMpiiEoFiUPErUzKbUBAuxRiI"},"name":"Cuerden Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03498784","data":{"address":{"address_line_1":"Denmark Hill","country":"England","locality":"London","postal_code":"SE5 8RS","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"03b01d46c4bdf1c077533ecdf8a0d63534cc21d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03498784/persons-with-significant-control/individual/SPSluYp7cAl_crCgsGJmcv2WJvc"},"name":"Mr James Benedict Saunders Lawrence","name_elements":{"forename":"James","middle_name":"Benedict Saunders","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC361565","data":{"address":{"address_line_1":"45 King William Street","locality":"London","postal_code":"EC4R 9AN","premises":"C/O Azets, 2nd Floor, Regis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e7f303e6fee52690590481a131a35862462b4e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361565/persons-with-significant-control/individual/nM-YolmFqPudEHfP2xZNvTGmq6E"},"name":"Dr Christopher Michael John Veal","name_elements":{"forename":"Christopher","middle_name":"Michael John","surname":"Veal","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05471407","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"26d594aeb633c8f13bf822bd690ee96f2a837ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05471407/persons-with-significant-control/individual/qio9sEupWffxXM2Wjd_K_teu2gY"},"name":"Mr Michael Geoffrey Abbatt","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Abbatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09005027","data":{"address":{"address_line_1":"6 Wolfreton Drive","address_line_2":"Anlaby","care_of":"SUITE 1","country":"England","locality":"Hull","postal_code":"HU10 7BY","premises":"Mcmillan House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"4462056556e5a64c5e35482774d7d2355b42f3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09005027/persons-with-significant-control/individual/7g2OMOVBIFdnSzZWkwVRTeoH8us"},"name":"Mr Carl Stephan Killingsworth","name_elements":{"forename":"Carl","middle_name":"Stephan","surname":"Killingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC361565","data":{"address":{"address_line_1":"45 King William Street","locality":"London","postal_code":"EC4R 9AN","premises":"C/O Azets, 2nd Floor, Regis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"738ed72e7b7393dffc65ed392e36e962947edb47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361565/persons-with-significant-control/individual/4ZDzle5bUvdO3wDPHjLx1gH_DXE"},"name":"Mr Michael Andrew Lee","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10612245","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"24"},"etag":"bad72ba9b1415ee41c30632bfc83a491f6601655","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"09318784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612245/persons-with-significant-control/corporate-entity/8Z_y0Kxe4IWw5C9y1QIz35SwmNI"},"name":"Invictus Games Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC354735","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2JG","premises":"247"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"b6ddd69cf39a788be75af8e2945f9f7bd0ea1384","kind":"individual-person-with-significant-control","links":{"self":"/company/SC354735/persons-with-significant-control/individual/5dFWAZjp-xDwNWFYordyy2iC5-k"},"name":"Mr James Fergus Macintyre","name_elements":{"forename":"James","middle_name":"Fergus","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"05803166","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9AD","premises":"Riverbridge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"71e397fef9156230dc16524d6bb11b44426e8124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803166/persons-with-significant-control/individual/qv6yQ-oCgBiJ480X_VvqeqZImb4"},"name":"Miss Stephanie Poujade","name_elements":{"forename":"Stephanie","surname":"Poujade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880664","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solution Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"34bd0fa1122277e8bff041968eaff5e06ab715c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08880664/persons-with-significant-control/individual/zdtPQo7wSRXhdXpwRNJwvgXrB8c"},"name":"Mr Paul Anthony Devlin","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10612244","data":{"address":{"address_line_1":"Lambly Hill","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"c2179faa84fd80878002b9b8a9cb119945baba07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612244/persons-with-significant-control/individual/okcKDMSG2SbMP2sHHD5i_DVPRuI"},"name":"Mr Christopher Boote","name_elements":{"forename":"Christopher","surname":"Boote","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"OC415865","data":{"address":{"address_line_1":"Abberton Road","address_line_2":"Bishampton","country":"England","locality":"Pershore","postal_code":"WR10 2LU","premises":"Verona","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"650ba379f073414c4d8c5ed2f9fe6a7138d09de7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415865/persons-with-significant-control/individual/Z3njcQc6bhoKvk7gQYHqVZspWjs"},"name":"Mr Stuart Graham Wallace","name_elements":{"forename":"Stuart","middle_name":"Graham","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"NI631246","data":{"address":{"address_line_1":"92 Castle Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HE","premises":"Suite 2012a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"5c5636c32df5811d545d32ac53439c6f27050cd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631246/persons-with-significant-control/individual/v7dOY-4cCZGdT-MBEB6KR7JvfBQ"},"name":"Mr Simon Stock","name_elements":{"forename":"Simon","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"10610835","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c9b6867804d9b6e84f458bb7d22765f04668ce09","kind":"individual-person-with-significant-control","links":{"self":"/company/10610835/persons-with-significant-control/individual/swVQLW4jgEHYr9Jo36GDQyjx4ak"},"name":"Kelly Hutt","name_elements":{"forename":"Kelly","surname":"Hutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09429866","data":{"address":{"address_line_1":"184 London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3SJ","premises":"Flat 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c9f01bfa3757d5f4bbaf98c977fe0aa879917c91","kind":"individual-person-with-significant-control","links":{"self":"/company/09429866/persons-with-significant-control/individual/fpNHsiI7aoDYPsBozFEi19TMUUs"},"name":"Mr Daniel Nyasha Kandenga","name_elements":{"forename":"Daniel","middle_name":"Nyasha","surname":"Kandenga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC530377","data":{"address":{"address_line_1":"Comely Bank Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1BU","premises":"26/3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"6250925d1f23c367b78f6e710abd2528507fc472","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530377/persons-with-significant-control/individual/PSNhyKMyBuIO_eBuGIx3jNx61oU"},"name":"Miss Antonia Iris Rosylaine Martinez","name_elements":{"forename":"Antonia","middle_name":"Iris Rosylaine","surname":"Martinez","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10774136","data":{"address":{"address_line_1":"Barrs Lane","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2JW","premises":"West Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"04610fc7b9f5966317f862a6e9c265948d837e53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774136/persons-with-significant-control/individual/ph__TMDDe99MB5Xl_rI24GCO5TM"},"name":"David Cowie","name_elements":{"forename":"David","surname":"Cowie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01008054","data":{"address":{"address_line_1":"Birch Rise","address_line_2":"Hawarden","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3DD","premises":"4","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"27614b9bd64a522ebb9c8ff3c8506539718f1f92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01008054/persons-with-significant-control/individual/qNgCzZNawMKOCm_e43puqcSLMSc"},"name":"Mrs Barbara Linda Epstein","name_elements":{"forename":"Barbara","middle_name":"Linda","surname":"Epstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC473956","data":{"address":{"locality":"Glasgow","postal_code":"G12 8HN","premises":"505 Great Western Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"a7ac760117f4e17c173e3a4aaf56a98c173c9b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473956/persons-with-significant-control/individual/M6xxNYiii6ec77JCEu-Yfbv8ALQ"},"name":"Mr Jason Reid Mckenzie","name_elements":{"forename":"Jason","middle_name":"Reid","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610965","data":{"address":{"address_line_1":"Bailey Bridge Drive","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5UR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7319c19a975eb6aa2426facc2657ea556099de46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610965/persons-with-significant-control/individual/dV0sYg__efkUq-8dWlQmZexmNAM"},"name":"Mr Gregory Adam Dodimead","name_elements":{"forename":"Gregory","middle_name":"Adam","surname":"Dodimead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09586316","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Dunstable","postal_code":"LU5 4DD","premises":"38","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2577f38acf3ebd0b0d356dd495d7fd739cc89844","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586316/persons-with-significant-control/individual/cqT5OavoK5dxCWCeBmXjWyhKnMg"},"name":"Mr Marian Cristea","name_elements":{"forename":"Marian","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05471407","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9ead5feb02eb713101f9c5ee7206ba8dd3bb5d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05471407/persons-with-significant-control/individual/9oJkvjpBhKhtwYbO0Xc-QqpTf_c"},"name":"Jane Abbatt","name_elements":{"forename":"Jane","surname":"Abbatt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176776","data":{"address":{"address_line_1":"Blackrod","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5SE","premises":"36 Eskdale Avenue","region":"Lancashire"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"90603d0a3afc4fc258f0a2c6477519275c96b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10176776/persons-with-significant-control/individual/x7MNS96VlvgvhEM3Url6hu5tOR4"},"name":"Miss Susan Elizabeth Ainslie","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Ainslie","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10610834","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"09df7c8300862498701597f482005dcaa96549a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10610834/persons-with-significant-control/individual/dbJjFYz0YtN7rdZMtcqXHYGvJdg"},"name":"Amy Cawsey","name_elements":{"forename":"Amy","surname":"Cawsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06891406","data":{"address":{"address_line_1":"Medway Road","address_line_2":"Culcheth","locality":"Warrington","postal_code":"WA3 5EJ","premises":"32","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ab266171bd2f610fa61fb98aec738b4f444523f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"David Unsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891406/persons-with-significant-control/individual/QoTQFEgy5wskFS3WflRLFLkh6Q4"},"name":"Mr David Unsworth","name_elements":{"forename":"David","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07502965","data":{"address":{"address_line_1":"Tennyson Road","locality":"Louth","postal_code":"LN11 9HZ","premises":"40","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c8c0fc22fedc8a0a52814d51d83053988640bfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/07502965/persons-with-significant-control/individual/s5jpXxLhQMlwyiNv9s439-E157E"},"name":"Mr Andrew Willey","name_elements":{"forename":"Andrew","surname":"Willey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10612254","data":{"address":{"address_line_1":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e77f49c84d85d91a6ff6983ddf5bda6e94f6b9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10612254/persons-with-significant-control/individual/d_qD0t3yNqku-3QnhKu3YzsN2fk"},"name":"Mr Varun Chauhan","name_elements":{"forename":"Varun","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04655514","data":{"address":{"address_line_1":"Canal Reach","country":"United Kingdom","locality":"London","postal_code":"N1C 4DB","premises":"2"},"etag":"7eac9f4f1d684cc1afd11720f0bf1be0fff4801f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1226628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04655514/persons-with-significant-control/corporate-entity/T0u8OTKYrD1DzMuqRQSFjUJo8LA"},"name":"Queen Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03290575","data":{"address":{"address_line_1":"Alfred Place","country":"England","locality":"London","postal_code":"WC1E 7EB","premises":"15"},"etag":"c0811ff3afbad8c28621e4458d4aaafa7e1f8f78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"03430386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03290575/persons-with-significant-control/corporate-entity/WBjplWcieHAYMBeADHkbR3swOl8"},"name":"Amc Networks International Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07148925","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d558c133ec8675b002df3849a7debf3769a31db7","kind":"individual-person-with-significant-control","links":{"self":"/company/07148925/persons-with-significant-control/individual/Du7mKjfJS4EULe0rdrlJ136mo9k"},"name":"Mr Timothy John Howard Garner","name_elements":{"forename":"Timothy","middle_name":"John Howard","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10176706","data":{"address":{"address_line_1":"High Hazles Drive","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2QL","premises":"18"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"eb0d8db2fffeee697a2ec5123498e31253d8c61f","kind":"individual-person-with-significant-control","links":{"self":"/company/10176706/persons-with-significant-control/individual/c2AeyhGZStY3pQSohHiNStugtwo"},"name":"Mr Agostino Jesus","name_elements":{"forename":"Agostino","surname":"Jesus","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-11"}}
{"company_number":"SC494257","data":{"address":{"address_line_1":"Cairnhill Road","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9HD","premises":"106"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"2775eac9d33168b33ba56a10a03c6d49b649a5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494257/persons-with-significant-control/individual/p2AvqqZeyNZjn69qzL97hOdlIm8"},"name":"Mr John Craig Murray","name_elements":{"forename":"John","middle_name":"Craig","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10176776","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 8AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"724ab40157267a8f24a0f4ca1139467357d85a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176776/persons-with-significant-control/individual/WbvSdumrLN349TdAqU2x-XrtTdU"},"name":"Mr Adrian Tony Southgate","name_elements":{"forename":"Adrian","middle_name":"Tony","surname":"Southgate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08894657","data":{"address":{"address_line_1":"Eastcote Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3bfadb7fa70a7d4f668e9068e413c7f8279553e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894657/persons-with-significant-control/individual/eOgPBb0D1W-x9lzykJOvEtM-yCY"},"name":"Mr Irfan Awan","name_elements":{"forename":"Irfan","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05027885","data":{"address":{"address_line_1":"38 Pembroke Avenue, Eynesbury","address_line_2":"St Neots","locality":"Cambs","postal_code":"PE19 2SW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8349d90f2519ff058cbf52090864ca3730d586ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027885/persons-with-significant-control/individual/v_blzz9DMTd0H4HA0XULUta9T7o"},"name":"Mr Peter Brian Thorpe","name_elements":{"forename":"Peter","middle_name":"Brian","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05702505","data":{"address":{"address_line_1":"Pioden For","address_line_2":"Nell's Point","locality":"Barry Island","postal_code":"CF62 5DD","premises":"5","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"f7cc1343e2ecb0bfe9baf7757efeb34206606549","kind":"individual-person-with-significant-control","links":{"self":"/company/05702505/persons-with-significant-control/individual/R_ORmrZlY1hzhpd8qVz5ynHZ-eI"},"name":"Mr Mark Andrew Roberts","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC415865","data":{"address":{"address_line_1":"Abberton Road","address_line_2":"Bishampton","country":"England","locality":"Pershore","postal_code":"WR10 2LU","premises":"Verona","region":"Worcestershire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7743f853ab0bbd81399e264ae4d684e56d3224d5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415865/persons-with-significant-control/individual/91s-SvQfYW8Ia0dfDDPswu-MhUM"},"name":"Mrs Lindsay Wallace","name_elements":{"forename":"Lindsay","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"10184677","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"26456c14aafddaf209590e927443ae023ad8e99b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Sukhjinderjit Singh Sanghera"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184677/persons-with-significant-control/individual/kNS2ptZS-bjtvbNY9NNzYF1va1s"},"name":"Mr Sukhjinderjit Singh Sanghera","name_elements":{"forename":"Sukhjinderjit","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"OC385076","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"Great Marlborough Estates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5ec4782da546755e8f07ddb53f8ed6e8f08e386e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385076/persons-with-significant-control/individual/bZ5WV8gZmL1h78H6UBALFQXsoH8"},"name":"Mr Dean Howard Clifford","name_elements":{"forename":"Dean","middle_name":"Howard","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08677005","data":{"address":{"address_line_1":"Anchorage Road","locality":"Sutton Coldfield","postal_code":"B74 2PG","premises":"62","region":"West Midlands"},"etag":"ed518575c0d73ea32b93ca07b909c30cd2c22db2","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10065210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08677005/persons-with-significant-control/corporate-entity/A1UM6V2pflGPsShb074fn7rDOek"},"name":"118 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"09982664","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5JP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"e0c55df59e8734e9cb1ff84c44acbd9e60ac95ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09982664/persons-with-significant-control/individual/OVnL-53NG8XoA8sEJxoQ_3AFLkc"},"name":"Mr Ian Hawkyard","name_elements":{"forename":"Ian","surname":"Hawkyard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07145595","data":{"address":{"address_line_1":"Bailie Gate Industrial Estate","address_line_2":"Sturminster Marshall","country":"England","locality":"Wimborne","postal_code":"BH21 4DB","premises":"11-13 Bridge Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4daa2ab06ccd0a4d7b80e387c6e2b83bdeb56b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145595/persons-with-significant-control/individual/uvwTUi7zFxx09gVpalL4gAGSABg"},"name":"Mr Clemens Alexander Pein","name_elements":{"forename":"Clemens","middle_name":"Alexander","surname":"Pein","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10102776","data":{"address":{"address_line_1":"Rutland House","address_line_2":"44 Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9JG","premises":"Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"458bc5cb859e6d62d2a4eda5a6f34614a33e6be2","kind":"individual-person-with-significant-control","links":{"self":"/company/10102776/persons-with-significant-control/individual/NacGRQFZF5mmiOptc9fB_z6PHxw"},"name":"Mr Paul Rye","name_elements":{"forename":"Paul","surname":"Rye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612414","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QN","premises":"C/O Lg Business Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"4e4f395c660518570810b9e1edb2177763766585","kind":"individual-person-with-significant-control","links":{"self":"/company/10612414/persons-with-significant-control/individual/ovdCyx_9FiBQf__fQEwEzh8cx84"},"name":"Miss Nicola Jayne Thomas","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612614","data":{"address":{"address_line_1":"Greyfriars Close","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7UY","premises":"34","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"54580a4ba4fdb7d674d05d3a47dfb984d9b54055","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"PEDLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Michael Charles Hancox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612614/persons-with-significant-control/individual/R_NE0jDztBPt_nOHx4gpSK6ji5E"},"name":"Mr Michael Charles Hancox","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08466917","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"18223ea98ae850f10a75629d5fbaa96066fe6f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08466917/persons-with-significant-control/individual/HrGW-aFzs43FmCcxDHMMVHbsEwY"},"name":"Mrs Sineeta Sahadev Kunj","name_elements":{"forename":"Sineeta","middle_name":"Sahadev","surname":"Kunj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05131177","data":{"address":{"address_line_1":"Trenchard Square","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2TA","premises":"9"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"508252b71fa4d63b9ef6aceedf38ec0cece50794","kind":"individual-person-with-significant-control","links":{"self":"/company/05131177/persons-with-significant-control/individual/ova_p67UU-Jt7V7iL5JTvXXc19U"},"name":"Mr Richard Paul Georges Patounas","name_elements":{"forename":"Richard","middle_name":"Paul Georges","surname":"Patounas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07145595","data":{"address":{"address_line_1":"Bailie Gate Industrial Estate","address_line_2":"Sturminster Marshall","country":"England","locality":"Wimborne","postal_code":"BH21 4DB","premises":"11-13 Bridge Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0e13825d63713183a398fc841df60f8f899a5e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145595/persons-with-significant-control/individual/p2nL3VY3gINyDDgKp0GMlTOD2WE"},"name":"Mrs Elizabeth Pein","name_elements":{"forename":"Elizabeth","surname":"Pein","title":"Mrs"},"nationality":"Irish,British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10102776","data":{"address":{"address_line_1":"Rutland House","address_line_2":"44 Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9JG","premises":"Suite 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"5fe6842636058239279204d7136c76263bc3836a","kind":"individual-person-with-significant-control","links":{"self":"/company/10102776/persons-with-significant-control/individual/MaMh_mkxq91WjRTuqdAKekMNm7M"},"name":"Mr Leslie Paul Vousden","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Vousden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184677","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"583fd2b2fef72ca0eabcdc1e1bc3d258e2fb0add","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Nirbinder Kaur Sanghera"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184677/persons-with-significant-control/individual/pd3uBJfUf5QIs5rZ-rQkKvIoU1g"},"name":"Mrs Nirbinder Kaur Sanghera","name_elements":{"forename":"Nirbinder","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"OC385076","data":{"address":{"address_line_1":"91 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0EF","premises":"Great Marlborough Estates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7037c70cf6fda08946ec5631032d78787e4bd6ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385076/persons-with-significant-control/individual/Rv7z6faVKd02lZ9ecZo7Ju6m9Ew"},"name":"Mr Grant Alexander Lipton","name_elements":{"forename":"Grant","middle_name":"Alexander","surname":"Lipton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00047684","data":{"address":{"address_line_1":"Pleasure Beach","address_line_2":"Ocean Boulevard, Promenade","locality":"Blackpool","postal_code":"FY4 1EZ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"d7c7b70584d17f3214f97fdd373c6dde2a0c45cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00047684/persons-with-significant-control/individual/iJ4lIlV6_JZwXDGmHszn55Oa5rg"},"name":"Mr Peter James Bates","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05700074","data":{"address":{"address_line_1":"23 Balliol Street, Crumpsall","address_line_2":"Manchester","locality":"Lancashire","postal_code":"M8 0WS"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"67540558fe847e7c3aef97fd89d6c98378970809","kind":"individual-person-with-significant-control","links":{"self":"/company/05700074/persons-with-significant-control/individual/uldjfzWF88jDBOlH_joXPSvGMgc"},"name":"Mr Khalid Hussain","name_elements":{"forename":"Khalid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10169397","data":{"address":{"address_line_1":"Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8XG","premises":"95","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0877968a513ad6e5084e37c311146b8957469b18","kind":"individual-person-with-significant-control","links":{"self":"/company/10169397/persons-with-significant-control/individual/fmdSnioz9E8cvn6WbFHH5c5WkCM"},"name":"Mr Tudor Cristian Corsei","name_elements":{"forename":"Tudor","middle_name":"Cristian","surname":"Corsei","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"00340016","data":{"address":{"address_line_1":"Quorum Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BU","premises":"Greggs House"},"etag":"b1a3da3eadd6b79ba7432b71e8ebdb88b62c1470","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03246455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00340016/persons-with-significant-control/corporate-entity/AVcHdcNabrtyUTb9kgwVQnCuNRc"},"name":"Birketts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612415","data":{"address":{"address_line_1":"Wimbledon Road","country":"England","locality":"London","postal_code":"SW17 0UG","premises":"19"},"ceased_on":"2020-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5dfde56a2ef947b6fb703a41c3380b8c081d38ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10612415/persons-with-significant-control/individual/lpCvnz3hD3IEAa9O4d5NQCTdnw0"},"name":"Mr Neelan Castro","name_elements":{"forename":"Neelan","surname":"Castro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612614","data":{"address":{"address_line_1":"Newton","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5TY","premises":"34 Littlemoor Lane","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"11d41c2da6a5d84315a53f3ea9b65edec18027e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"PEDLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Mark Goodwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612614/persons-with-significant-control/individual/-uODBS6_Nnie4uA7pWCDUihZFX4"},"name":"Mr Mark Goodwin","name_elements":{"forename":"Mark","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"OC344926","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4aa5663dfe0fe2ef1a17ba9a5beb43b1b93228c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"JOHN WILLIAMS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"GARY TIMOTHY MADDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344926/persons-with-significant-control/individual/-cWj-qaf1sxxBW2QKDtRNiTRrsM"},"name":"Mr Gary Madden","name_elements":{"forename":"Gary","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"05131177","data":{"address":{"address_line_1":"Trenchard Square","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2TA","premises":"8"},"ceased_on":"2019-05-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d614c473804ecf9100d3035ee4ba97798bfd0804","kind":"individual-person-with-significant-control","links":{"self":"/company/05131177/persons-with-significant-control/individual/YE3KoZ4ixu6q8nFxNa-ipCfz9Po"},"name":"Mr Shane Keith Powley","name_elements":{"forename":"Shane","middle_name":"Keith","surname":"Powley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612804","data":{"address":{"address_line_1":"Slade Close","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1SX","premises":"19","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f409097af8e46cab0770b16e1ff3b6ecc7419b44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612804/persons-with-significant-control/individual/T0as-0P8molqhtWWnke0V2cIwBw"},"name":"Mr Callum Michael Hill","name_elements":{"forename":"Callum","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04644065","data":{"address":{"address_line_1":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park Sandy Lane","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d6187a22247cfd52d8a9bd4bd9ec945a6a1c6689","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"CRK ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"David Graham Carrington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04644065/persons-with-significant-control/individual/YYJMcGn8D8axnccQqO4vZbegXy4"},"name":"Mr David Graham Carrington","name_elements":{"forename":"David","middle_name":"Graham","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"08466917","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"12d5828a69a3c7926c7b9f6c6b45d2ce442501d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08466917/persons-with-significant-control/individual/AF5LsKsGzaB--T4MR3_TcfHQPfw"},"name":"Mr Sujith Matholi Vasu","name_elements":{"forename":"Sujith","surname":"Matholi Vasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04758476","data":{"address":{"address_line_1":"Eyot Lodge","address_line_2":"Walton Lane","locality":"Weybridge","postal_code":"KT13 8LU","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"06ace97909d075c9ffa56def23da7f6a6c1b6708","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758476/persons-with-significant-control/individual/eI--6DZ9w3qFX6Jim_jXAGq2wMI"},"name":"Mrs Sharon Ann Ferrari","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Ferrari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06579047","data":{"address":{"address_line_1":"Kingsley Place","country":"England","locality":"London","postal_code":"N6 5EA","premises":"31"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"6fcd3e730cb9bea8445ad03173ec36865f12ad50","kind":"individual-person-with-significant-control","links":{"self":"/company/06579047/persons-with-significant-control/individual/yxjK2xgGLQK9WoYU_jLDeefn8lA"},"name":"Mr Neofitos Neophytou","name_elements":{"forename":"Neofitos","surname":"Neophytou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"10612805","data":{"address":{"address_line_1":"Hoobrook Enterprise Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HB","premises":"Unit 18","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"4fb837ec150a149b13728fcddba8c8b83a169368","kind":"individual-person-with-significant-control","links":{"self":"/company/10612805/persons-with-significant-control/individual/5PXhQqD02zHlIY_qKEwf58-dnKg"},"name":"Mr Rhys Dale Billingsley","name_elements":{"forename":"Rhys","middle_name":"Dale","surname":"Billingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04426357","data":{"address":{"address_line_1":"School Road","address_line_2":"Lover","country":"England","locality":"Salisbury","postal_code":"SP5 2PW","premises":"Brent Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"bc8bad3f3bf870bd7a4e289c4013aeaa988806e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04426357/persons-with-significant-control/individual/rtGAW_LU8Zjaq-xccmtteJ2MtSA"},"name":"Mrs Rosalind Mary Cunliffe","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Cunliffe","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05024705","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 And 6, The Printworks","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"71061beada97ea24727a20076f8ee8e98eae160a","kind":"individual-person-with-significant-control","links":{"self":"/company/05024705/persons-with-significant-control/individual/htoXn3xlPLXm_RxrLHqga_t4Oe4"},"name":"Mrs Jennifer Memon","name_elements":{"forename":"Jennifer","surname":"Memon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09431885","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6511c856099ea96bc034e0a13bbebae5bad7f42d","kind":"individual-person-with-significant-control","links":{"self":"/company/09431885/persons-with-significant-control/individual/W5NpJ1C1a6n-13dtNrS-DjsdRlk"},"name":"Mr Andriamihaja Rasoamahenina Mamonjisoa","name_elements":{"forename":"Andriamihaja","surname":"Rasoamahenina Mamonjisoa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346965","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0TQ","premises":"109 Newbiggin Road","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"84d716edf78251b6397f6a9b7d360f271b975194","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346965/persons-with-significant-control/individual/V9tT66u15NLpk5StWxG018o9XuQ"},"name":"Mr Mark Alderson Elliott","name_elements":{"forename":"Mark","middle_name":"Alderson","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018057","data":{"address":{"address_line_1":"Suite J, 86 The Broadway","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 3TD","premises":"Athene House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"31d420cf42236ed7da9f6dc7afc873758b61e79d","kind":"individual-person-with-significant-control","links":{"self":"/company/09018057/persons-with-significant-control/individual/j5ERrSu4ZSCOJdK-B_e_HwIxHmc"},"name":"Mr John William Mcgrath","name_elements":{"forename":"John","middle_name":"William","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC345666","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Impington","postal_code":"CB24 9NU","premises":"15","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"7c8f96c7b3072211c427e66fe47807d010299387","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345666/persons-with-significant-control/individual/4LsRfrHIBqBJo0qqc3BDQ2PlXo8"},"name":"Mr Stephen Greenhalgh","name_elements":{"forename":"Stephen","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC385076","data":{"address":{"address_line_1":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"c08cbc16a499a583309eed6f50502b0516ec3513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385076/persons-with-significant-control/individual/sFzQ78BfpitspvxPjhpBwiZ4nD8"},"name":"Sir Stuart Anthony Lipton","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Lipton","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00047684","data":{"address":{"address_line_1":"Pleasure Beach","address_line_2":"Ocean Boulevard, Promenade","locality":"Blackpool","postal_code":"FY4 1EZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6fcf4de9373a33a9d7127c74bf5a60460556585b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00047684/persons-with-significant-control/individual/AULDewczRHd5ZogZldyJAU83LLI"},"name":"Mrs Amanda Jean Thompson","name_elements":{"forename":"Amanda","middle_name":"Jean","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07518134","data":{"address":{"address_line_1":"Queens Court","address_line_2":"25-27 Earls Court Square","country":"England","locality":"London","postal_code":"SW5 9DA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9a5bc61ea29e4d97ace7a0e9469d1faf0113772f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518134/persons-with-significant-control/individual/me-3tOxykMdvn1vhyzSn4tCdV28"},"name":"Mr Thomas Alexander Page","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10009356","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8869fb63ca36ef4fabaedf652885c750fbe56d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10009356/persons-with-significant-control/individual/YWFwXcvEzhxR3JPGBqBeeRWeCXM"},"name":"Mr William James Mackay","name_elements":{"forename":"William","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI611125","data":{"address":{"address_line_1":"Barrys Yard","address_line_2":"Milltown Industrial Estate, Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3FN","premises":"Unit 1","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"36da851be06bd6f116107951bb096146c383438f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611125/persons-with-significant-control/individual/zFLsJh2EIMzXeR1HEHZlF6XtZsc"},"name":"Mr Rodney Devine","name_elements":{"forename":"Rodney","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07138514","data":{"address":{"address_line_1":"Low Fell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5EB","premises":"3 Valley Gardens","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"620dc7d51ac2dcc3443de5ef33fdf6cd8d04de5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"SMITH \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"Trevor Farrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138514/persons-with-significant-control/individual/JA9PCLrJjkG4hN89YlPgvOKG_6A"},"name":"Mr Trevor Farrell","name_elements":{"forename":"Trevor","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02925257","data":{"address":{"address_line_1":"Charter House","address_line_2":"56 High Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"C/O Bissell \u0026 Brown","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"365394db77b798b1d7418dbde9cac9b10d438bd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"BISSELL \u0026 BROWN MIDLANDS LTD ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Richard James Lake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02925257/persons-with-significant-control/individual/eI56NreBu0cq5Hcdhr3stEyROUE"},"name":"Mr Richard James Lake Obe","name_elements":{"forename":"Richard","middle_name":"James Lake","surname":"Obe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05131177","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8JA","premises":"453"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7f02665947eb971ce6427eb8056acadcb34e6c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/05131177/persons-with-significant-control/individual/o6tbEw60q5gtK7SfBg3MIa7oHmk"},"name":"Mr Timothy James Shaw","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612804","data":{"address":{"address_line_1":"Slade Close","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1SX","premises":"19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"415655f13646cb4db01c31a40673e1382b1f37cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612804/persons-with-significant-control/individual/GARJNHVMuenAEI1gQEkcJ4hWJkQ"},"name":"Miss Letise Jayne Golding","name_elements":{"forename":"Letise","middle_name":"Jayne","surname":"Golding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04426357","data":{"address":{"address_line_1":"School Road","address_line_2":"Lover","country":"England","locality":"Salisbury","postal_code":"SP5 2PW","premises":"Brent Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"7e1c612fbc1ad110f9bb9d7b211cc51517a368a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04426357/persons-with-significant-control/individual/GOrc4bsvOCykU_6S740y_L9YqEc"},"name":"Mr Thomas Carden Cunliffe","name_elements":{"forename":"Thomas","middle_name":"Carden","surname":"Cunliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774257","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"89dd3ee189c73367b77a36988ba3915be06f1b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10774257/persons-with-significant-control/individual/OQqk1z9ha4cY5EDbOM4J-MFaO0k"},"name":"Adam Mcclelland","name_elements":{"forename":"Adam","surname":"Mcclelland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"00047684","data":{"address":{"address_line_1":"Pleasure Beach","address_line_2":"Ocean Boulevard, Promenade","locality":"Blackpool","postal_code":"FY4 1EZ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"52aaee89c8e55523cba99d1f375ee6191d2893bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00047684/persons-with-significant-control/individual/x2GZJEhaVzNErKxx7IVcio6MGs4"},"name":"Mrs Fiona Carolyn Gilje","name_elements":{"forename":"Fiona","middle_name":"Carolyn","surname":"Gilje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09993364","data":{"address":{"address_line_1":"Delta Way","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8RX","premises":"Delta House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"33ce387dc76db8a07054f1a8bbdccf710063f515","kind":"individual-person-with-significant-control","links":{"self":"/company/09993364/persons-with-significant-control/individual/fApPU3FDnci_Afb19qvOxJu5Ggs"},"name":"Mr Christian Allison","name_elements":{"forename":"Christian","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10775096","data":{"address":{"address_line_1":"House 18/20","address_line_2":"Block 9, Building 6a, Apartment 39","country":"Russia","locality":"Moscow","premises":"B. Pochtovaya Street"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1965},"etag":"98e6b2be329086ecfccd05f39f36b57e2f204443","kind":"individual-person-with-significant-control","links":{"self":"/company/10775096/persons-with-significant-control/individual/KoJTuB0JKAgtDs2qTFdDcgOwh7A"},"name":"Akim Dmitriev","name_elements":{"forename":"Akim","surname":"Dmitriev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07518475","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W13 0BY","premises":"17 Bruton Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d908e57f376b81c4ee8451779b213d7e7314df96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518475/persons-with-significant-control/individual/4f7aLRRjfsC5DnS-qYVZweV5V-s"},"name":"Mr Nigel Raphael Glasgow","name_elements":{"forename":"Nigel","middle_name":"Raphael","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05024705","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 And 6, The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5f2d0e808313307e104abba98be5d1a32de1cf39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05024705/persons-with-significant-control/individual/-BpsxjeJI9O7pGUKv6lAXgatVEo"},"name":"Dr Aamir Memon","name_elements":{"forename":"Aamir","surname":"Memon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02925257","data":{"address":{"address_line_1":"Charter House","address_line_2":"56 High Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"C/O Bissell \u0026 Brown","region":"West Midlands"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"9fd446359693745ef9160c3342a403bd857be16d","kind":"individual-person-with-significant-control","links":{"self":"/company/02925257/persons-with-significant-control/individual/6fkDGwhwyiR7xywWeOK851W_OLI"},"name":"Mr Bryan Augustus Huxford","name_elements":{"forename":"Bryan","middle_name":"Augustus","surname":"Huxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035597","data":{"address":{"address_line_1":"Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3NH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"341c6523d1d19345f1802b92d412b0a28880439a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035597/persons-with-significant-control/individual/SNScdO54dPGnH7ymyTaGem64Kbg"},"name":"Miss Christine Marleke Bakker","name_elements":{"forename":"Christine","middle_name":"Marleke","surname":"Bakker","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC391645","data":{"address":{"address_line_1":"Hope Street","care_of":"ALAN RITCHIE","locality":"Lanark","postal_code":"ML11 7NE","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"2ec4fbcbfd3e07d393225f9c3892c2d52b1749e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391645/persons-with-significant-control/individual/KK1zUKGQq5Oh8sVZpBqO3SBEvHc"},"name":"Mr Michael Davies","name_elements":{"forename":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05458377","data":{"address":{"address_line_1":"Powick","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4PT","premises":"4 Austen Close","region":"Worcestershire"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9329741e925d8d6438b13b6f4022f671bb73c15f","kind":"individual-person-with-significant-control","links":{"self":"/company/05458377/persons-with-significant-control/individual/IIPjbw_67sV3DWepXg8KrOuNj00"},"name":"Mr Robert Iestyn Richards","name_elements":{"forename":"Robert","middle_name":"Iestyn","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05441657","data":{"address":{"address_line_1":"Eco Park Road","country":"England","locality":"Ludlow","postal_code":"SY8 1FF","premises":"6 Rural Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"9ddb058d4ac6a6ebc9bb396eb28ff36bf3c95622","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY WILLIAMS \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Karen Elizabeth Unwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441657/persons-with-significant-control/individual/EFaNRZER53cL4xBPFSJ0UqgyLp4"},"name":"Mrs Karen Elizabeth Unwin","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Unwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169636","data":{"address":{"address_line_1":"Velland Avenue","country":"England","locality":"Torquay","postal_code":"TQ2 8LJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e040d2581a79a0fcde847f08955da7dffe26f3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169636/persons-with-significant-control/individual/2IKpL-01HLRtjPhVt2Qo7GEu1EM"},"name":"Mr Andrew Hayward","name_elements":{"forename":"Andrew","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10046337","data":{"address":{"address_line_1":"Stevenson House","address_line_2":"Plantation Close","country":"England","locality":"London","postal_code":"SW4 8AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bd82ec9961c6ccd82ebcf098c15e696457fb163e","kind":"individual-person-with-significant-control","links":{"self":"/company/10046337/persons-with-significant-control/individual/zMe4pFybL82cm-sUl5iFHoSbRzo"},"name":"Ms Zelica Mensah-Bonsu","name_elements":{"forename":"Zelica","surname":"Mensah-Bonsu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6BB","premises":"Royal Shakespeare Company"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ed1c8d8b4ac169142dc47aaf9c2d33ccdac79b82","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/n-2oAsp5k7mcbdsipcwwSMnUVxQ"},"name":"Mr Gregory Doran","name_elements":{"forename":"Gregory","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"05458377","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Teddington","country":"England","locality":"Tewkesbury","postal_code":"GL20 8TT","premises":"St Magnus","region":"Gloucestershire"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7dbcbb30576c21b3c937782f63b9fc93fec4cb22","kind":"individual-person-with-significant-control","links":{"self":"/company/05458377/persons-with-significant-control/individual/MSYtB-8X1jjGZATHEffF3eK5Ib4"},"name":"Mrs Aimee Davies","name_elements":{"forename":"Aimee","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07569437","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"407 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a2270208d5305d49b0b50ac7fa6ccd596b0250c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07569437/persons-with-significant-control/individual/g-aUP0CJQaGyA3DmJ6qjaqQAevE"},"name":"Mr Martin Plamenov Todorov","name_elements":{"forename":"Martin","middle_name":"Plamenov","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06907007","data":{"address":{"address_line_1":"Chilham Street","locality":"Bolton","postal_code":"BL3 3QX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9a3266ec9ce2f66e35f18670c1d76a72964eb067","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907007/persons-with-significant-control/individual/GnPj-QXlwgiIiYBxidiXGZ3eQFI"},"name":"Mr. Mohamed Yacoobali","name_elements":{"forename":"Mohamed","surname":"Yacoobali","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10117366","data":{"address":{"address_line_1":"Housestead Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0BQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b735c5f54fe39169f399b518eb4a2d60eea0fa61","kind":"individual-person-with-significant-control","links":{"self":"/company/10117366/persons-with-significant-control/individual/z1E6AqKzsoE-3mrfMqixeOyqqgs"},"name":"Mrs Dorcas Chakona","name_elements":{"forename":"Dorcas","surname":"Chakona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"50 New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1BJ","premises":"Urban \u0026 Civic"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b31fd33cbad14d1e2834d3d3ebdcd201ca8fe85d","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/QTaqHM4AEEnnPasGjI4SE3oIxcI"},"name":"Mr Nigel William Hugill","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Hugill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09034006","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Grenoside","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 8PB","premises":"455","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f2c8c46abd8e3aa467985fe7d75b5d6c0a4c230b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034006/persons-with-significant-control/individual/wlI1fuWNtGFktj0aSHVnKPXiaIY"},"name":"Mrs Katharine Jane Smith","name_elements":{"forename":"Katharine","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06585706","data":{"address":{"address_line_1":"Emu Road","country":"England","locality":"London","postal_code":"SW8 3PH","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"18dd27138d274c5e366e92a2b8487bd03553ef78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585706/persons-with-significant-control/individual/tQfL9r9k7lLgMA-3_Q16x8hNUd4"},"name":"Mr David Peter Julian Green","name_elements":{"forename":"David","middle_name":"Peter Julian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08993067","data":{"address":{"address_line_1":"Ashbourne Gardens","country":"England","locality":"Hertford","postal_code":"SG13 8BQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d35de78dfe208cc4871936446ffe5f74cca0376c","kind":"individual-person-with-significant-control","links":{"self":"/company/08993067/persons-with-significant-control/individual/9LeJ6dnXsnJHE-cKk9JOQGnnnYI"},"name":"Miss Siobhann Kathryn Murray","name_elements":{"forename":"Siobhann","middle_name":"Kathryn","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-04-10"}}
{"company_number":"10147396","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8AU","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"35314ddf6dabc36b6cbf297e22a5dfd0acb208b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147396/persons-with-significant-control/individual/lKrxu7WsNCTzi1GJhYxwb2sQlWk"},"name":"Ms Gertrude Phatsimo Walker","name_elements":{"forename":"Gertrude","middle_name":"Phatsimo","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10187757","data":{"address":{"address_line_1":"Marina Keep","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"21fe14b0e1cabdd1bbd7f61ca39f08a097b4c1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10187757/persons-with-significant-control/individual/d67hgoSQ6Bie9F2ttMFw6lzttxc"},"name":"Claire Yarram","name_elements":{"forename":"Claire","surname":"Yarram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"09034006","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Grenoside","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 8PB","premises":"455","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"3acb5e41d81e8a7def1def8026f44e749ee6f2d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034006/persons-with-significant-control/individual/vHUowC1H1HRLaFYegB_mh2xCC1g"},"name":"Mr Patrick Bradfield Smith","name_elements":{"forename":"Patrick","middle_name":"Bradfield","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776316","data":{"address":{"address_line_1":"Rounding Mews","country":"England","locality":"Northampton","postal_code":"NN5 4FE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"de91f59d9c0c69788698c889c494bb9ee3bf0d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10776316/persons-with-significant-control/individual/TMEmFTS7yWVIFu5YSC4YguGQjuM"},"name":"Natasha Denise Hall","name_elements":{"forename":"Natasha","middle_name":"Denise","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08058057","data":{"address":{"address_line_1":"Lakeside North Harbour","address_line_2":"Western Road","care_of":"COFFIN MEW LLP","locality":"Portsmouth","postal_code":"PO6 3EN","premises":"1000","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d75d316134a7c8efecb6cc4470460e49e4a1eb21","kind":"individual-person-with-significant-control","links":{"self":"/company/08058057/persons-with-significant-control/individual/zpuz_8cSF8bUR6bVK2nC4rFfRMM"},"name":"Mr Stanley France","name_elements":{"forename":"Stanley","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09525037","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Cobham","postal_code":"KT11 2LF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"36c68cad8feb54c57214a63f256b08e932d2ff97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SME TAX LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Benjamin Charles Cull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525037/persons-with-significant-control/individual/9CnZNtnbUZSo7Hjkh_aENzdt6FE"},"name":"Mr Benjamin Charles Cull","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Cull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776017","data":{"address":{"address_line_1":"Gifford Gardens","country":"England","locality":"London","postal_code":"W7 3AW","premises":"74 A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4173efc134ccc52abb7cd5eb731b6f2322c9fa82","kind":"individual-person-with-significant-control","links":{"self":"/company/10776017/persons-with-significant-control/individual/LvY-GSkoOuNpDtnsxWxRLpkS6xc"},"name":"Mr Vladimir Valerjevic Matiash","name_elements":{"forename":"Vladimir","middle_name":"Valerjevic","surname":"Matiash","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05441657","data":{"address":{"address_line_1":"Eco Park Road","country":"England","locality":"Ludlow","postal_code":"SY8 1FF","premises":"6 Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"09ee9faaae407edd629c1e76a3fe32f9ee2a7e07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441657/persons-with-significant-control/individual/PrIEPGuY3N5dHeLBvpspfXkO6U4"},"name":"Mr Merlin Spedding Unwin","name_elements":{"forename":"Merlin","middle_name":"Spedding","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10105046","data":{"address":{"address_line_1":"Kestrel Way","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4AX","premises":"23","region":"Bedfordshire"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c39c4884791ba552f43c7bb08b9acbc3603c7380","kind":"individual-person-with-significant-control","links":{"self":"/company/10105046/persons-with-significant-control/individual/DqxQyiES7sEoTmj7I4DKcw58h7M"},"name":"Mr Vikram Deverakonda","name_elements":{"forename":"Vikram","surname":"Deverakonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-04"}}
{"company_number":"09565066","data":{"address":{"address_line_1":"Northborough Road","address_line_2":"Slough","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1RZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"46094e8c93527bb2a0676d2050a7c4b1336f22c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565066/persons-with-significant-control/individual/7nR7oSW7EGM2b12uyc-IZvCkR-g"},"name":"Mr Hemanta Pandey","name_elements":{"forename":"Hemanta","surname":"Pandey","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"3 Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AR","premises":"Flat 12a"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"024a7a3661684789d7268ea51c1675d5b6b3afa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/t2QYWqMnESTy_Ds4rc6o9QpVe3w"},"name":"Ms Miranda Theresa Claire Curtis","name_elements":{"forename":"Miranda","middle_name":"Theresa Claire","surname":"Curtis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10776016","data":{"address":{"address_line_1":"Overton Drive","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4DS","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9286715998f0247ccdc74642be9f2db9c0db3fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10776016/persons-with-significant-control/individual/wZSP5bOOnkNN74QN_lqcbc_0i00"},"name":"Mr Samuel Jordon Ashley","name_elements":{"forename":"Samuel","middle_name":"Jordon","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-05-17"}}
{"company_number":"08731447","data":{"address":{"address_line_1":"Arboretum Place","country":"England","locality":"Barking","postal_code":"IG11 7PX","premises":"104"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f3587a442312f4b324f3bc30d0c44c8980158c29","kind":"individual-person-with-significant-control","links":{"self":"/company/08731447/persons-with-significant-control/individual/0qQNkI76WoshAt8srErtBuyRvx4"},"name":"Mrs Summer Imran","name_elements":{"forename":"Summer","surname":"Imran","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08530906","data":{"address":{"address_line_1":"Grangeway Gardens","locality":"Ilford","postal_code":"IG4 5HN","premises":"42","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ef8ca63766d69c92c8518e4137bab8565f0ec325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530906/persons-with-significant-control/individual/F2Iws9KndfggqDxicFkdrFssBvc"},"name":"Mr Matthew Alexander Edwards","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07243866","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Rawmarsh","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 5PA","premises":"8 Grange Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c8998b234ee366ab2e62902c72c3881138a12ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/07243866/persons-with-significant-control/individual/grp9WOe1dOweRW90FRe1beCmG-c"},"name":"Mr Jason Leonard Smith","name_elements":{"forename":"Jason","middle_name":"Leonard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10776856","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N14 7BJ","premises":"128 Conway Road"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"9b2306e6d6b9d67eb5ee19d8ae9ed5ed2f196668","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/WCjfSTv-lKBtk-IZJ3qMv8kY738"},"name":"Sir William Samuel Atkinson","name_elements":{"forename":"William","middle_name":"Samuel","surname":"Atkinson","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"08480137","data":{"address":{"address_line_1":"Crofters Way","country":"England","locality":"London","postal_code":"NW1 0XJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5bf285b3ec47b3d69ad6255157b3f8fa28853e15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480137/persons-with-significant-control/individual/JcO8Hqpx8w1ka2CGN4I6CoAPOdk"},"name":"Mr Brook Assresu","name_elements":{"forename":"Brook","surname":"Assresu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"09574747","data":{"address":{"address_line_1":"Neptune Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1SS","premises":"52","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e30aff4ee6351e48615316c2e943a8d12a555f17","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574747/persons-with-significant-control/individual/Bfbf6Ela6r1lzZG8_vz_3QedQ-8"},"name":"Mr Emmanuel Olugbemiga Oyedegi","name_elements":{"forename":"Emmanuel","middle_name":"Olugbemiga","surname":"Oyedegi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"05441656","data":{"address":{"address_line_1":"1 King's Arms Yard","country":"England","locality":"London","postal_code":"EC2R 7AF","premises":"Third Floor"},"etag":"de4acc0cd6508d38356d24ebf8e8cf35d607e194","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02548079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05441656/persons-with-significant-control/corporate-entity/aeJ4hS5_ZNy3NGrObk2M6MoXBv8"},"name":"Wilmington Trust Sp Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058057","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8AA","premises":"47-51","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"2412bd6ef1bd7211708b99eb580cae22eedb30dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08058057/persons-with-significant-control/individual/LJ-RqwEb7jc_V1tRx0qo0zvf4fY"},"name":"Mr Ronald William Smith","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07639347","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"London","postal_code":"N16 5EP","premises":"57"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"425666e2fe87a9c18a2d0d8a91a3c53b99dac258","kind":"individual-person-with-significant-control","links":{"self":"/company/07639347/persons-with-significant-control/individual/yU1n6Ph5F8eXvkEXbx6YqIzhjOk"},"name":"Mr Moshe Charazi","name_elements":{"forename":"Moshe","surname":"Charazi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09576437","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Southsea","postal_code":"PO5 3JP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"318eaf180085750451040e59af7b4ce1db19e695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576437/persons-with-significant-control/individual/9NldtUJuuXb3P27aRmnENUPgeVc"},"name":"Mr Daniel De Carlo Dintrono","name_elements":{"forename":"Daniel","middle_name":"De Carlo","surname":"Dintrono","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142857","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Twickenham","postal_code":"TW1 3SZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"8418dbd24ac9b0cfc5479d5239715d6fdd9363ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142857/persons-with-significant-control/individual/BDYwKCYBa0VxL0iikmHO494WzPo"},"name":"Mrs Anna Gashi","name_elements":{"forename":"Anna","surname":"Gashi","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"SC131877","data":{"address":{"address_line_1":"Enterprise Park","address_line_2":"Enterprise Way","locality":"Retford","postal_code":"DN22 7HH","premises":"Unit 2"},"etag":"6a268db9f0b12eaa56cd6bc6ea44f19f23f05a57","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"07930352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC131877/persons-with-significant-control/corporate-entity/_meBQVRkNDb0pG9o66hczmz9zJs"},"name":"Sheetfed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07488087","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1978},"etag":"e9cbb06fbd2e64ed3a0b8ec464a9ceb2d3550965","kind":"individual-person-with-significant-control","links":{"self":"/company/07488087/persons-with-significant-control/individual/ExEz9g_3Q2v3U8Mqk6fzYcKINbY"},"name":"Mr Sandjai Khelawan","name_elements":{"forename":"Sandjai","surname":"Khelawan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10093226","data":{"address":{"country":"England","locality":"Wallington","postal_code":"SM6 9JQ","premises":"59 Meteor Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9398bf6d9ab47c2116dfa071f2c3c6c0267240f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10093226/persons-with-significant-control/individual/XYuj-uBmIHZcohsQO5AJ1upia7I"},"name":"Ms Roselyne Adhiambo Kromah","name_elements":{"forename":"Roselyne","middle_name":"Adhiambo","surname":"Kromah","title":"Ms"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"06251426","data":{"address":{"address_line_1":"13 Charles Ii Street","country":"England","locality":"London","postal_code":"SW1Y 4QU","premises":"Ground Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1967},"etag":"4c6085e11544b7980e1e64ad64fdb6a2f7a14175","kind":"individual-person-with-significant-control","links":{"self":"/company/06251426/persons-with-significant-control/individual/JbuSPlbey9DHfCy2CJ96OWdBitE"},"name":"Mr Pascal Robert Kuenlin","name_elements":{"forename":"Pascal","middle_name":"Robert","surname":"Kuenlin","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160317","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8906cc7e3ebb5068a57ea2a83dd54d3fa30c0819","kind":"individual-person-with-significant-control","links":{"self":"/company/10160317/persons-with-significant-control/individual/CcLc1iz1U_NUMUQ9kDZw39AZx0A"},"name":"Mr Cihan Ozbas","name_elements":{"forename":"Cihan","surname":"Ozbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10174076","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E13 9PA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b6b99f34479743549fb86d336fd28d1ff6a43416","kind":"individual-person-with-significant-control","links":{"self":"/company/10174076/persons-with-significant-control/individual/EUdNGEnOjOL7cuMwY9kgsHSjaKw"},"name":"Miss Michelle Gayle","name_elements":{"forename":"Michelle","surname":"Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10170016","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Langport","postal_code":"TA10 9RQ","premises":"Black Swan"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7164f657ecf7e5c2ec63ccaf13100a73b7b34907","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170016/persons-with-significant-control/individual/3tEvvdool9Whw00UzlwCwzCq3-g"},"name":"Mr Mike Dandy","name_elements":{"forename":"Mike","surname":"Dandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08538667","data":{"address":{"address_line_1":"No. 203, Xishan Lane","address_line_2":"Zhongshan District, Dalian City","country":"China","locality":"Liaoning Province","premises":"Room 4-3"},"ceased_on":"2017-06-27","country_of_residence":"China","date_of_birth":{"month":10,"year":1964},"etag":"1083a722efd8eb19437d8c6d69293ac2e9b9184a","kind":"individual-person-with-significant-control","links":{"self":"/company/08538667/persons-with-significant-control/individual/CmjC1PMddnoI6lCE4y7PMsldEyk"},"name":"He Zhu","name_elements":{"forename":"He","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08493056","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"df609d155d0abb2070b5b467a86ff55bff8678e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08493056/persons-with-significant-control/individual/IVlTFDQpq1ScPZlqupuj4hOG26E"},"name":"Mr Shiva Raj Malla","name_elements":{"forename":"Shiva","middle_name":"Raj","surname":"Malla","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033426","data":{"address":{"address_line_1":"Longmead","country":"England","locality":"Fleet","postal_code":"GU52 7TR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b9eacfb80908a89d575099c27482aeca7023e877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033426/persons-with-significant-control/individual/dvElLKKSRJxSQ4Ri21c4kXO_6WI"},"name":"Mr Paul Staker","name_elements":{"forename":"Paul","surname":"Staker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505017","data":{"address":{"address_line_1":"Grange Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1UQ","premises":"15a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"9076997de4629df114f048bd5975066de2c09fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505017/persons-with-significant-control/individual/-hl73A134gyDuNPljM_-wEx0iWU"},"name":"Mr Chih-Chien Lu","name_elements":{"forename":"Chih-Chien","surname":"Lu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10170016","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Langport","postal_code":"TA10 9RQ","premises":"Black Swan"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"98450be0a2f1e305467aff74d54d26ff7f4ea7e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170016/persons-with-significant-control/individual/QIzrOzvibb1WPLpGpWEZBF7Xhfc"},"name":"Mrs Joanne Dandy","name_elements":{"forename":"Joanne","surname":"Dandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6BB","premises":"Royal Shakespeare Company"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b77b16262f1c4a5e4b1a8934c8d9f7f179eadbce","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/wK9FddW-rNsgM7Es3fTT8T60hz0"},"name":"Ms Catherine Rowena Mallyon","name_elements":{"forename":"Catherine","middle_name":"Rowena","surname":"Mallyon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09031817","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"93b2ea7ccf3cb45d369420101353090bda25ebaa","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09031817/persons-with-significant-control/corporate-entity/JEuZ5xcuyT-U99faVkZZyVU384k"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777216","data":{"address":{"address_line_1":"Neasden Lane North","country":"United Kingdom","locality":"London","postal_code":"NW10 0EA","premises":"498"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a75975e756679f638e6e1e96750823a9393445ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10777216/persons-with-significant-control/individual/vqLdY62eaSoP6SyNrz3LnYsnoB8"},"name":"Mr Hamid Hashmi","name_elements":{"forename":"Hamid","surname":"Hashmi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09572767","data":{"address":{"address_line_1":"90 Marygate","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1BN","premises":"Berwick Workspace","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"01d97616ce3641ff76dcd82f30faa7f5c757c8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09572767/persons-with-significant-control/individual/wUYgvZFlp4w20mmNbbC_xO8s6Dk"},"name":"Mr John Oliver Bacon","name_elements":{"forename":"John","middle_name":"Oliver","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10777247","data":{"address":{"address_line_1":"83 Mount View Road","country":"United Kingdom","locality":"London","postal_code":"N4 4JA","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ebedbc940fe3d2c13d4ef96233b52e15034e307d","kind":"individual-person-with-significant-control","links":{"self":"/company/10777247/persons-with-significant-control/individual/W5cKylUbLByx9qDTiY_W6sAbhj0"},"name":"Mr Tim John Richard Bryden","name_elements":{"forename":"Tim","middle_name":"John Richard","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06853226","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7RR","premises":"1 Manor House Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"075f4532b8eefbe60e79c201406d49395159449a","kind":"individual-person-with-significant-control","links":{"self":"/company/06853226/persons-with-significant-control/individual/CfDIpRYoBgrvxVlOxJMfuzOP6ZE"},"name":"Mr Philip Green","name_elements":{"forename":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566266","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"f9cccbf5e62dfb5bc976d3a1075ab4cf4f23b65f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566266/persons-with-significant-control/individual/jA4BrVjVE8SkALW_nBdkXSfc0Tk"},"name":"Mr Vignesh Madhappan","name_elements":{"forename":"Vignesh","surname":"Madhappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"00670026","data":{"address":{"address_line_1":"Brentmead House","address_line_2":"Britannia Road","locality":"London","postal_code":"N12 9RU"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"d9e5ce966d75df22f823a5f2ac79390eb2b0b683","kind":"individual-person-with-significant-control","links":{"self":"/company/00670026/persons-with-significant-control/individual/0AtBwwDl4evJb5HmpDfbZS1CE4c"},"name":"Mr Moses Schwartz","name_elements":{"forename":"Moses","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582147","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"13ff5f4e65af63f6b3613fa6015190b1c4e9b9c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582147/persons-with-significant-control/individual/pGQs5vSXeeDmSHwbFK-GEa73Igg"},"name":"Mr Shaun Williams","name_elements":{"forename":"Shaun","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"01586916","data":{"address":{"address_line_1":"Pentlands Court","country":"England","locality":"Cambridge","postal_code":"CB4 1JN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"888103a28609d8a8884494d2b2be8ad186e90b74","kind":"individual-person-with-significant-control","links":{"self":"/company/01586916/persons-with-significant-control/individual/yrUoPtqmoWpwPicjhdQBheg5KnA"},"name":"Dr Malcolm Alexander Swinbanks","name_elements":{"forename":"Malcolm","middle_name":"Alexander","surname":"Swinbanks","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"06853226","data":{"address":{"country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7RR","premises":"1 Manor House Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"896ea9ec544946e41c99ff94a8af56c1b15478b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06853226/persons-with-significant-control/individual/ERPtlCvV0kpSPSs8TsiMMRaG6Is"},"name":"Mrs Clare Louise Green","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776856","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN2 0LE","premises":"35 Lea Road"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"bfda43731b3472c9dd70f3fee9295ddfb0b1dbad","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/w2DjOq-dvhdytVC4fSK42HER9rE"},"name":"Baroness Genista Mary Mcintosh Of Hudnall","name_elements":{"forename":"Genista","middle_name":"Mary","surname":"Mcintosh Of Hudnall","title":"Baroness"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10153596","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8e2038b669589c7c631cc8f69010ee5d2cbd544c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153596/persons-with-significant-control/individual/RM5NgMDhYrWkmL8hdEBCxWSj-qA"},"name":"Amy Jade Perkins","name_elements":{"forename":"Amy","middle_name":"Jade","surname":"Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"00670026","data":{"address":{"address_line_1":"Brentmead House","address_line_2":"Britannia Road","locality":"London","postal_code":"N12 9RU"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"2c331f75f00c1927b394769cc99db23c9fe0f8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/00670026/persons-with-significant-control/individual/9TYlkSZOIr3N7F0e39wUVnKsXuc"},"name":"Mrs Henia Schwartz","name_elements":{"forename":"Henia","surname":"Schwartz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582147","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"66cbbf639b9e65a9fd23e5cecd9267629dec44a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582147/persons-with-significant-control/individual/ld9Jr3OZ9oImudtVOlrVl4MW_a0"},"name":"Ms Nicola Mary Williams","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05438296","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"The Old Doctor's House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ab8ea69dd1fc373b8b5c32bd65f3690f0b7077aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438296/persons-with-significant-control/individual/8hxysO0dhko0k3ZgRvzZ4om56mU"},"name":"Mr Lee Jason Gorle","name_elements":{"forename":"Lee","middle_name":"Jason","surname":"Gorle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10062926","data":{"address":{"address_line_1":"Dufton Approach","country":"England","locality":"Leeds","postal_code":"LS14 6EB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3d002e5fc07dff0899b30807c8605fe9f8a0bbee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062926/persons-with-significant-control/individual/Vx4GT9ViY9_CygMA509q32t_MtE"},"name":"Mr Dodou Secka","name_elements":{"forename":"Dodou","surname":"Secka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Silk Street","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8DT","premises":"Guildhall School Of Music \u0026 Drama"},"ceased_on":"2019-09-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"a417f544223c69b3c062f91f0361489ad5d46735","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/fFYYxXBXzuaF-8bFDybExmm9eKA"},"name":"Ms Patsy Rodenburg Obe","name_elements":{"forename":"Patsy","surname":"Rodenburg Obe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"03772356","data":{"address":{"address_line_1":"10 Hartley Road","country":"England","locality":"Altrincham","postal_code":"WA14 4AZ","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e20c10fee8ac204b89e2d4e6c15d5161fec63d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03772356/persons-with-significant-control/individual/sIo8HGaUFRS7w2r1nyGFT9TvPNM"},"name":"Mr Andrew Graham Bowcock","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Bowcock","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777226","data":{"address":{"address_line_1":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0AN","premises":"24 Parkway"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4e0e51d0ad354ce695c823cfe9e392a5bd4be976","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777226/persons-with-significant-control/individual/J8dhJx0dRa14xT3YaZKM4Zm28LE"},"name":"Mrs Rafia Nasar","name_elements":{"forename":"Rafia","surname":"Nasar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10777236","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"86f3f97f5f5c6cb9ae2508a23525e895ac21809b","kind":"individual-person-with-significant-control","links":{"self":"/company/10777236/persons-with-significant-control/individual/bk2owLl-Btt-S-2WOFYwMGp3yyU"},"name":"Mr Gerrard Mclaughlin","name_elements":{"forename":"Gerrard","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08519056","data":{"address":{"address_line_1":"Balkerne Hill","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"dd95dc74bb36b807ff2fe21df7766eebb2dddc63","kind":"individual-person-with-significant-control","links":{"self":"/company/08519056/persons-with-significant-control/individual/tYaba_qcH9vl9gfXXm3hcizphyY"},"name":"Mr Anthony Dennis Jackson","name_elements":{"forename":"Anthony","middle_name":"Dennis","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"09580297","data":{"address":{"address_line_1":"154 Godstone Road","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5AF","premises":"2 Rebecca Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"9110646e33f8e9c0bfcd441286bdf8980b02cc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09580297/persons-with-significant-control/individual/WDfIVqDFVAjefp3d1IWQMytQ0cw"},"name":"Mr John Edward Simpson","name_elements":{"forename":"John","middle_name":"Edward","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09031817","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"S66 8JP","premises":"6 Highfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"be936bd5c1b93bd0146d4ce3b3395ddd16ef4275","kind":"individual-person-with-significant-control","links":{"self":"/company/09031817/persons-with-significant-control/individual/FP4k3smpVkZBxmZBru3MoAvCbi4"},"name":"Mr Mark Wynnick","name_elements":{"forename":"Mark","surname":"Wynnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06269966","data":{"address":{"address_line_1":"Guisborough Road","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"e0eb78dba0744e959648d185b488fa4a76fa26a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06269966/persons-with-significant-control/individual/e8AkjAkaWnjbuqkKnZ3zBcI5xoY"},"name":"Mr Trevor Longden","name_elements":{"forename":"Trevor","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07254897","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4PY","premises":"145/157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"cccac066071f937053838a9556d24fdcc2c9b4d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254897/persons-with-significant-control/individual/BkPWuEoSYgMUTDKiUI42oddx_Ds"},"name":"Mr Michael Hart","name_elements":{"forename":"Michael","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09032477","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1SA","premises":"Flat 1 , 6 Shaftesbury Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b0d0db2328e4f04065893a53584e4b4408301a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09032477/persons-with-significant-control/individual/NHXviQQO2niPXLPkVf2P9PDy4Vk"},"name":"Ms Jian Chan Zhu","name_elements":{"forename":"Jian","middle_name":"Chan","surname":"Zhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09492717","data":{"address":{"address_line_1":"Spire Walk","locality":"Chesterfield","postal_code":"S40 2WG","premises":"1st Floor","region":"Derbyshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"fdc3a790cfb92670a397ca7781fbe1ff4b9e2ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/09492717/persons-with-significant-control/individual/5EWDCTmUpntqgXGWWlffyTkmpkE"},"name":"Mrs Helen Alice Morris","name_elements":{"forename":"Helen","middle_name":"Alice","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06894296","data":{"address":{"address_line_1":"Longfurlong Lane","address_line_2":"Long Furlong","country":"England","locality":"Tetbury","postal_code":"GL8 8TJ","premises":"4b"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"e8e106cef3ea3fce6d6c9c5c019012c1e57a2bba","kind":"individual-person-with-significant-control","links":{"self":"/company/06894296/persons-with-significant-control/individual/JzDgyV_b5jrkToaXH_CmBToFegM"},"name":"Mrs Suzanne Mary Holden","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"620 Eighth Avenue","country":"United States","locality":"New York, Ny10018","premises":"The New York Times Co."},"ceased_on":"2024-10-02","country_of_residence":"United States","date_of_birth":{"month":7,"year":1957},"etag":"91e0da64433e6ba4f24fd8040b91d2cd2e4c25dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/2lakqql25CkzE0GY3clwpXJxYGw"},"name":"Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"06269966","data":{"address":{"address_line_1":"Guisborough Road","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"41083f7c48d969fab43f6160983cdf436a4df85b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06269966/persons-with-significant-control/individual/UWz6UtENEXFBMI3DFuo_MUnh6hk"},"name":"Mrs Janet Longden","name_elements":{"forename":"Janet","surname":"Longden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07254897","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4PY","premises":"145/157"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e51e24045246ccfb1965b1f3fe109aa3b7d3d45e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254897/persons-with-significant-control/individual/OYj2dvrrilZ_3FYuBV0lg7mlu0Y"},"name":"Mr Khalid Mahmood Choudhary","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09128686","data":{"address":{"address_line_1":"Stonebridge Road, Eagle Way","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BJ","premises":"Eagle House"},"ceased_on":"2017-05-02","etag":"284ac51a79fe0b3f43e65bb185b83b5d8bc5498b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05286083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09128686/persons-with-significant-control/corporate-entity/xcCfxJSj54azuTLLSn9GlCAvfUQ"},"name":"J \u0026 R Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09492717","data":{"address":{"address_line_1":"Spire Walk","locality":"Chesterfield","postal_code":"S40 2WG","premises":"1st Floor","region":"Derbyshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"d751d23cd66e66e25a6fe6f04cafc0824a65a066","kind":"individual-person-with-significant-control","links":{"self":"/company/09492717/persons-with-significant-control/individual/ontXyiHjiRhubsftRRRZY6tu7qQ"},"name":"Mr Dylan Morris","name_elements":{"forename":"Dylan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06894296","data":{"address":{"address_line_1":"Longfurlong Lane","address_line_2":"Long Furlong","country":"England","locality":"Tetbury","postal_code":"GL8 8TJ","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"a16d5dd7ecd8518d52921be356b775703c963ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894296/persons-with-significant-control/individual/hjqa7K1hITCwygyMT_Tq4oiXGnc"},"name":"Mr Gerard Vincent Holden","name_elements":{"forename":"Gerard","middle_name":"Vincent","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Apt 4b","country":"United States","locality":"New York Ny 10027-6582","premises":"454 Riverside Drive"},"ceased_on":"2021-10-29","country_of_residence":"United States","date_of_birth":{"month":9,"year":1955},"etag":"6a59581fa28d0b0d50e43974956c881ed990d3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/C4JqSUa-KnFoHN73bJIIkc0EkFM"},"name":"James Shapiro","name_elements":{"forename":"James","surname":"Shapiro"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"03772356","data":{"address":{"address_line_1":"Lindsell Road","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5NZ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"995fca3395057741414562bc54dcbfc5e9e0da79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03772356/persons-with-significant-control/individual/74webEfmoAMl7-U-6cQMYQAn95U"},"name":"Mr Peter Grayson Hodgkinson","name_elements":{"forename":"Peter","middle_name":"Grayson","surname":"Hodgkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517236","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"b2be6e5ee46100ed23ad5118935124d1e4ad7c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08517236/persons-with-significant-control/individual/C2k9pFBSZzP-BRXpwxdvuytbLtY"},"name":"Mr Clive George Ponder","name_elements":{"forename":"Clive","middle_name":"George","surname":"Ponder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"03771147","data":{"address":{"address_line_1":"Montford Place","address_line_2":"Kennington","country":"England","locality":"London","postal_code":"SE11 5DE","premises":"20"},"etag":"3dd55d7b4d199b16bb48bb61f05c9f531bd859f2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05421315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03771147/persons-with-significant-control/corporate-entity/8Q9BFICxdU0-aaVWJVOHwCNhPLo"},"name":"Goal Acquisitions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159876","data":{"address":{"address_line_1":"205 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8ZJ","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"14ab4ad87f5ad6a2051d21447c8b4dc0738dc1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10159876/persons-with-significant-control/individual/e9vvMP1ppcWcDq3nlNe1OKYAgXA"},"name":"Mr Almany Wane","name_elements":{"forename":"Almany","surname":"Wane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"09580297","data":{"address":{"address_line_1":"6 Stanwick Road","country":"England","locality":"London","postal_code":"W14 8UH","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"15fbff56907cbeb0ccda15f7a5292cd4eeb7abb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09580297/persons-with-significant-control/individual/4RLRoZJI-6E2YfPBPW64EdhE50E"},"name":"Mr Kevin Patrick Gaynor","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"3 Bottom Lane","address_line_2":"Bisbrooke","country":"United Kingdom","locality":"Rutland","postal_code":"LE15 9EJ","premises":"Manor Cottage"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"eba7690ff14b9499a0149aa4e22ea50ed06e6a04","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/4kjl_y_IQP6FNLWL99QETakV_uQ"},"name":"Ian Squires","name_elements":{"forename":"Ian","surname":"Squires"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"02199866","data":{"address":{"address_line_1":"Underwood Business Park","country":"England","locality":"Wells","postal_code":"BA5 1AF","premises":"The Firs"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"7405be6633e43ae92cd1d7dc7e180edf69df0403","kind":"individual-person-with-significant-control","links":{"self":"/company/02199866/persons-with-significant-control/individual/5RKsDzagnygZlqvjWhwlkzpm0lU"},"name":"Mr John Richard Adlam","name_elements":{"forename":"John","middle_name":"Richard","surname":"Adlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517236","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4fb48fe279503f24b3ee778ba96b6101467a1d82","kind":"individual-person-with-significant-control","links":{"self":"/company/08517236/persons-with-significant-control/individual/MBeczJkehe1-nGszrkWh-e_RcRI"},"name":"Mr Robert Alan Massey","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"07257477","data":{"address":{"address_line_1":"Larchwood Glade","country":"England","locality":"Camberley","postal_code":"GU15 3UW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3170d6af6ccd0ebb6271220ab9682a16bc28541e","kind":"individual-person-with-significant-control","links":{"self":"/company/07257477/persons-with-significant-control/individual/t5U8PmnHznnJopW9sPTaTk1eOVU"},"name":"Mrs Geeta Ravindran Menon","name_elements":{"forename":"Geeta","middle_name":"Ravindran","surname":"Menon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777517","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5121527f933fde7ca56d86f09cf6c57e8e33b834","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777517/persons-with-significant-control/individual/Q8kszVol1yghbEhCA81cxMDL-U4"},"name":"Mr Ross Baker","name_elements":{"forename":"Ross","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03769226","data":{"address":{"address_line_1":"Kereszturi Ut","country":"Hungary","locality":"Budapest  H-1106","premises":"30-38"},"etag":"279ec1e6fff33d07b86177da49136fcb91d58da8","identification":{"country_registered":"Hungary","legal_authority":"Hungary","legal_form":"Corporate","place_registered":"Court Of Company Registration, Hungary","registration_number":"01-10-041762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03769226/persons-with-significant-control/corporate-entity/uBGSdOQbeHhXfn8PENYoIj60uDY"},"name":"Egis Pharmaceuticals Private Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Cornwall Court","address_line_2":"19 Cornwall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2DT","premises":"Pricewaterhousecoopers Llp"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3dd5f4e22d3c0f2b6ef44b2a57a4e10a85dfb68a","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/qre4gD2NZx0GAADshPlwDEfcNXM"},"name":"Mr Mark Lyndon Smith","name_elements":{"forename":"Mark","middle_name":"Lyndon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09997376","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"9b1c22861da78bbc624b32c9539678aa43e23b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09997376/persons-with-significant-control/individual/Bw6mn-xQQ4z3npcSYidKggKaeEU"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10777227","data":{"address":{"address_line_1":"Rochester High Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DJ","premises":"378"},"ceased_on":"2018-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f72fad80626e99159aa4c8565314fdf113baacd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10777227/persons-with-significant-control/individual/jj4omybwSUfDR3a3qxFyGuN4vCs"},"name":"Mr Benjamin Alun Martin","name_elements":{"forename":"Benjamin","middle_name":"Alun","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"NI603017","data":{"address":{"address_line_1":"Moghan Road","locality":"Dungannon","postal_code":"BT70 3BZ","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"6a1a418ef9e627b0e35a45d1d161524160dcd904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603017/persons-with-significant-control/individual/Ozmn_L2R-jqyRJ7XjOCcg6o-Flw"},"name":"Mr Ivor John Steen","name_elements":{"forename":"Ivor","middle_name":"John","surname":"Steen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08928916","data":{"address":{"address_line_1":"5 Beauchamp Court","address_line_2":"Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"C/O Evans Mockler Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3691294937990d226f543cebc5b20ee327de604b","kind":"individual-person-with-significant-control","links":{"self":"/company/08928916/persons-with-significant-control/individual/nB1maYUZuzbG44PK1jFsqQv-EgA"},"name":"Ms Jacqueline Julie Macfarlane","name_elements":{"forename":"Jacqueline","middle_name":"Julie","surname":"Macfarlane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777906","data":{"address":{"address_line_1":"Malmedyer Weg","country":"Belgium","locality":"4770 Amel","premises":"62"},"etag":"c317dcaf8b92e83af840dfce9328c7bd8dfb4ee8","identification":{"country_registered":"Belgium","legal_authority":"Belgian Company Law","legal_form":"Ag","place_registered":"Belgium","registration_number":"873988014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777906/persons-with-significant-control/corporate-entity/bwhcQ2iNWy3-uPwLeWPrxx7jhOI"},"name":"Isosystems Ag","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10776856","data":{"address":{"address_line_1":"Independent Talent Group","address_line_2":"76 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1BS","premises":"C/O Sarah Camlett"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e10faf7483154f8e4471bc898d6c9ac67260b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10776856/persons-with-significant-control/individual/McOgVe9DcqnSqAkaEry1S6dlpvk"},"name":"Mr David Tennant","name_elements":{"forename":"David","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"04438196","data":{"address":{"address_line_1":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2UX","premises":"15 Newlyn Gardens","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"fbb99ee7d2cdbbade1a5b96dd2df9f6ed83f498d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438196/persons-with-significant-control/individual/vW2GAxGx_mkE46ZO3b7xqDsL2bU"},"name":"Steven Robert Kerrigan","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Kerrigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777227","data":{"address":{"address_line_1":"Rochester High Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DJ","premises":"378"},"ceased_on":"2018-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"62a405845153e389da5f3f4719d5c86e5619e412","kind":"individual-person-with-significant-control","links":{"self":"/company/10777227/persons-with-significant-control/individual/DbYA8utbD2-fTv6qjYSL7u_uj8w"},"name":"Mr Timothy Patrick Dwyer","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07257477","data":{"address":{"address_line_1":"Larchwood Glade","country":"England","locality":"Camberley","postal_code":"GU15 3UW","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"cb9510896e059fffa89ef037bde5333e528172ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07257477/persons-with-significant-control/individual/j7RGKvW4qN5Cd4CvL-Yq-5HLWHo"},"name":"Mr Valappil Ravindran Menon","name_elements":{"forename":"Valappil","middle_name":"Ravindran","surname":"Menon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC356557","data":{"address":{"address_line_1":"Bay Willow Court","address_line_2":"Cambuslang","locality":"Glasgow","postal_code":"G72 7AD","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"e9ca5ea23d76b447317000eec737016d450d37ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC356557/persons-with-significant-control/individual/dEMpOk6C0yCSq0ENepavt1NSYgs"},"name":"Mr James George Blackett","name_elements":{"forename":"James","middle_name":"George","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10153347","data":{"address":{"address_line_1":"East Leigh","address_line_2":"Harberton","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7SS","premises":"Friendsleigh House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d21f3e9e18b94a41fc58b11da1aa5bcb1f54cab6","kind":"individual-person-with-significant-control","links":{"self":"/company/10153347/persons-with-significant-control/individual/NjvPmbXm8d2uurBK5g6T9VGpd7I"},"name":"Mr Simon Christopher Moorman","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Moorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10176407","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1978},"etag":"5640f228c677bebddb4b50eed7220a5b4afc6710","kind":"individual-person-with-significant-control","links":{"self":"/company/10176407/persons-with-significant-control/individual/ZroDsTuLqHWvpigo92EdwSzA3jY"},"name":"Mr Charl Coetzee","name_elements":{"forename":"Charl","surname":"Coetzee","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08903726","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2RZ","premises":"Sutherland House 1759","region":"Essex"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"195066771d14d1cb2a1575024a5f69072cc72cad","kind":"individual-person-with-significant-control","links":{"self":"/company/08903726/persons-with-significant-control/individual/EpYoJVF1miJQzy1RC67OsbjEiQo"},"name":"Mr Brian Bilby","name_elements":{"forename":"Brian","surname":"Bilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10745446","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"961cee6d0eac39d6c572c59ec2d47d4f66a8e411","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10745446/persons-with-significant-control/individual/znikOYrRsklkHTjr54tOihN6N7A"},"name":"Mr Jason Thompson","name_elements":{"forename":"Jason","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"08366147","data":{"address":{"address_line_1":"22 Buckland Drive","address_line_2":"Kitt Green","country":"England","locality":"Wigan","postal_code":"WN5 0JR","premises":"Buckland Business Ctr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"217dc69d7354ac3c4ff0d5be097a190be071cdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08366147/persons-with-significant-control/individual/nk0qSfAmcZcqL-8bjwxUG4Fga7Y"},"name":"Mr Alan Radich","name_elements":{"forename":"Alan","surname":"Radich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425096","data":{"address":{"address_line_1":"4 Redheughs Rigg","address_line_2":"South Gyle","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Westpoint"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"1a4f3a2bf573d45c9f362f4d9a34e41fdfc9facd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425096/persons-with-significant-control/individual/xN0hHD5aM1zK6zn0mQ8PPS-upzk"},"name":"Mr Simon Mason","name_elements":{"forename":"Simon","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04002496","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"N11 1QJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"a54b61aac24b2a22e9dde4311c1bdd9d6d10e67f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002496/persons-with-significant-control/individual/LUPlmjVwIE7GexZ7eZ8vpM2Flc0"},"name":"Mr Michael Arnold Aaronson","name_elements":{"forename":"Michael","middle_name":"Arnold","surname":"Aaronson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176407","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1984},"etag":"01e4e8f43204495b456ec6a6a4f8e5fa1522e239","kind":"individual-person-with-significant-control","links":{"self":"/company/10176407/persons-with-significant-control/individual/7ljZNWcqbscobvCcdQebhysdIoo"},"name":"Ms Lise-Mari Coetzee","name_elements":{"forename":"Lise-Mari","surname":"Coetzee","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08903726","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f13ec9401d038072ea7a954d3167d9a4e7d0f04e","kind":"individual-person-with-significant-control","links":{"self":"/company/08903726/persons-with-significant-control/individual/65pSyMzghQ8E4wB7R411q3zm4Gw"},"name":"Mr Mark Dominic Elliott","name_elements":{"forename":"Mark","middle_name":"Dominic","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05451927","data":{"address":{"address_line_1":"Rose Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XU","premises":"3 Walnut Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"5d9e911fc90c2634d2c397d66d604aa1c1bd318c","kind":"individual-person-with-significant-control","links":{"self":"/company/05451927/persons-with-significant-control/individual/4XFf4gFOkM_tr3BxCy3-aZSc5v4"},"name":"Mr David Norman","name_elements":{"forename":"David","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08542797","data":{"address":{"address_line_1":"Smallwood Close","country":"England","locality":"Newcastle","postal_code":"ST5 7SF","premises":"14","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"400261525b57528295eeb43847d823c5b1b2521c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542797/persons-with-significant-control/individual/K14zCTqff-rPBkFXwKWgJ0fTNoY"},"name":"Ms Susan Elisebeth Cotton","name_elements":{"forename":"Susan","middle_name":"Elisebeth","surname":"Cotton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10234306","data":{"address":{"address_line_1":"8 Horsley Hill Square","country":"England","locality":"South Shields","postal_code":"NE34 7HE","premises":"T \u0026 S Accounting \u0026 Company Ltd, First Floor Office"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"90639fd8de005e27db1fbdc1ae1aad6bbed13665","kind":"individual-person-with-significant-control","links":{"self":"/company/10234306/persons-with-significant-control/individual/ajpZd2CeEkrUwvJRG2O3z0uGdWY"},"name":"Mr Daryl Roberts","name_elements":{"forename":"Daryl","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"04002496","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"N11 1QJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"aa6e2a2036fd6c80eef2e069ffae2382d4300379","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002496/persons-with-significant-control/individual/oqRFfxdx9stn60_UEDwtwEX16CY"},"name":"Mrs Hilda Aaronson","name_elements":{"forename":"Hilda","surname":"Aaronson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04428837","data":{"address":{"country":"United Kingdom","locality":"Stamford Hill","postal_code":"N16 5NF","premises":"9 Saint Andrews Grove","region":"London"},"ceased_on":"2021-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5e0e39620e7b96060b9dcdbb3f454fa694515b85","kind":"individual-person-with-significant-control","links":{"self":"/company/04428837/persons-with-significant-control/individual/TsH2WhCRN5c_lRGzOhNwGDo_-7A"},"name":"Mr Yosef Elimeleh Filip","name_elements":{"forename":"Yosef","middle_name":"Elimeleh","surname":"Filip","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"08903726","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8975dd1f41c9e20a7d6394553a7bc5554b6cc4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08903726/persons-with-significant-control/individual/PdRyeH30WTV-qcTsg-fyqYvlcas"},"name":"Mr Alan George Wilson","name_elements":{"forename":"Alan","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02812777","data":{"address":{"address_line_1":"Honeyden Road","address_line_2":"North Cray","locality":"Sidcup","postal_code":"DA14 5LX","premises":"Cavendish","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"6b53dc75169c53eaccbaa9f308682bed6eef4c1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02812777/persons-with-significant-control/individual/Xa2Wwvhg7hzFmGUMWS-6Ot5IHDg"},"name":"Mrs Irene Joyce Allen","name_elements":{"forename":"Irene","middle_name":"Joyce","surname":"Allen","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10171907","data":{"address":{"address_line_1":"Lambourne Crescent","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5GL","premises":"Cwrt Coworking, Lambourne House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"a479950e65f9c65774b74669544266ca0e9e0b10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171907/persons-with-significant-control/individual/qw67h9-wu7lfXn9sktQovb1JiI4"},"name":"Mr David James Lovatt","name_elements":{"forename":"David","middle_name":"James","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09207256","data":{"address":{"address_line_1":"Stocker Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4HL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7b9de779ff3d2d98426a3c20491a83f0364037dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09207256/persons-with-significant-control/individual/oBU8GHrJu19TVN-x7MewxbtHbS0"},"name":"Mr Kamran Masood Sheikh","name_elements":{"forename":"Kamran","middle_name":"Masood","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10121156","data":{"address":{"address_line_1":"Hill House Road","address_line_2":"Bramerton","care_of":"ADEOTA LIMITED","country":"England","locality":"Norwich","postal_code":"NR14 7EE","premises":"Hill Crest"},"ceased_on":"2017-09-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"369e0c8a876be3d117faf250088a31f25566de2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10121156/persons-with-significant-control/individual/mf9P82VEfYVa94i9cytHHzd90zc"},"name":"Mr Justin Scott Dawson","name_elements":{"forename":"Justin","middle_name":"Scott","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"04428837","data":{"address":{"country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115 Craven Park Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"3de3e84bd86c77ad8e5e3ec83048c702865ce7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04428837/persons-with-significant-control/individual/APelWvfRnrnjmOV_4eLgFODFDWg"},"name":"Mr Jacob Posen","name_elements":{"forename":"Jacob","surname":"Posen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"10778127","data":{"address":{"address_line_1":"Fitzhardinge Street","country":"England","locality":"London","postal_code":"W1H 6EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"850faf9ef4495b15909a43adbc210cc77fb94d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778127/persons-with-significant-control/individual/U0v_ZzXBDeCLIrDz7j19axuKJj8"},"name":"Mrs Diana Charles Eyre","name_elements":{"forename":"Diana","middle_name":"Charles","surname":"Eyre","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"02812777","data":{"address":{"address_line_1":"Honeyden Road","address_line_2":"North Cray","locality":"Sidcup","postal_code":"DA14 5LX","premises":"Cavendish","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"4a30568028e72c549c1e461556f12125b79cab82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02812777/persons-with-significant-control/individual/tQROff02i7erFTrSCvTg5zZhwe8"},"name":"Mr Ernest Noel Stephen Allen","name_elements":{"forename":"Ernest","middle_name":"Noel Stephen","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10790617","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9b10b6691052be398006e3e8c1012c84ccf1faa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10790617/persons-with-significant-control/individual/gdzx-y3-CuM6_R0O5cSg0sBjH18"},"name":"Mr Andrew Blaker","name_elements":{"forename":"Andrew","surname":"Blaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08689046","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d02a3776a8dda2a5e552fdbe1278161513e4fc06","kind":"individual-person-with-significant-control","links":{"self":"/company/08689046/persons-with-significant-control/individual/OIJ1X_oh-wxhckCW6-fwtnWhlOs"},"name":"Mr Zacchary Paul Falconer-Barfield","name_elements":{"forename":"Zacchary","middle_name":"Paul","surname":"Falconer-Barfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08500596","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1EB","premises":"372"},"ceased_on":"2018-09-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f284260ff3fe8b661caf716b38db8f6d95b41baa","kind":"individual-person-with-significant-control","links":{"self":"/company/08500596/persons-with-significant-control/individual/fyJVD6b7sa-b_guobhQ6d_49lNs"},"name":"Mr Majed Karim Mohammad","name_elements":{"forename":"Majed","middle_name":"Karim","surname":"Mohammad","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"03760206","data":{"address":{"address_line_1":"Ellenborough House","address_line_2":"Wellington Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"C/O Harrison Clark Rickerbys"},"etag":"f20c78907ef76d9ca5d0c3ad33dfe1184cf0c9a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02559122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03760206/persons-with-significant-control/corporate-entity/dBxaRyErBGHVVxKNMmKIV-v20Zk"},"name":"Agilico Worklace Technologies (South) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"06234757","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"b002530a1212d0117d922ffa570099ca3a24b0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06234757/persons-with-significant-control/individual/6lJi-sfhk-Dfh5m-LDGvEVRC_Rc"},"name":"Mr Alun Owen Davies","name_elements":{"forename":"Alun","middle_name":"Owen","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798006","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 1GD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b305684ba88a723c183a99aafea242a1dbdc314b","kind":"individual-person-with-significant-control","links":{"self":"/company/10798006/persons-with-significant-control/individual/b-jF4Bt3uawo9rYp7VKZ3MkC-C0"},"name":"Mr Stuart Lee","name_elements":{"forename":"Stuart","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC425316","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"43313b942d3985726b2abf444358c83ae5043ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425316/persons-with-significant-control/individual/rI3DAuyWF7c6A0TUTY2lJPkA66E"},"name":"Mr John Depledge","name_elements":{"forename":"John","surname":"Depledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10777917","data":{"address":{"address_line_1":"Wilfrid Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 0NQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"af00f4d7a05f1e557f54f9be0523e263b92ce95b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777917/persons-with-significant-control/individual/fHXTmDFRN_V2i64tFWcprwbGBtw"},"name":"Mr Selvajothy Arumugam-Raman","name_elements":{"forename":"Selvajothy","surname":"Arumugam-Raman","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09043146","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"db3eab0cfae54b5f51614cca3c10cfe83e10a957","kind":"individual-person-with-significant-control","links":{"self":"/company/09043146/persons-with-significant-control/individual/38MrE2taKJV5s6zUXYEaIHC4vww"},"name":"Mr Paul Frederic Higgins","name_elements":{"forename":"Paul","middle_name":"Frederic","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10089647","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 9RY","premises":"480"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4a208ae194d2560cb3ac64cbcdbad9c18f563704","kind":"individual-person-with-significant-control","links":{"self":"/company/10089647/persons-with-significant-control/individual/YLB1GQWcsKfcGjSMfZtYobkmXMI"},"name":"Ms Francisca Odunaike","name_elements":{"forename":"Francisca","surname":"Odunaike","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07634367","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Barnet","postal_code":"EN5 2RG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"66c01ef3b2cc755e81ba8f44477637aac9f52f23","kind":"individual-person-with-significant-control","links":{"self":"/company/07634367/persons-with-significant-control/individual/fHs0ODaf69B7kaDYJ959YhxHUiQ"},"name":"Mrs Joanne Melanie Marshall","name_elements":{"forename":"Joanne","middle_name":"Melanie","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09574936","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"3b745e25394c323ad1cb8d1f5298fb53226c5835","kind":"individual-person-with-significant-control","links":{"self":"/company/09574936/persons-with-significant-control/individual/fjwEn07TqcAS54rnSS1lxT5_Z1w"},"name":"Mr Boguslaw Grudnik","name_elements":{"forename":"Boguslaw","surname":"Grudnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-05"}}
{"company_number":"08996326","data":{"address":{"address_line_1":"Woodham Park Way","address_line_2":"Woodham","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 3SG","premises":"Beechwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"caaa10d5400a3c16a5efa8682dc185c3a30a36ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08996326/persons-with-significant-control/individual/QmXWpDdTMLjouIEyvWt7wlaHlKY"},"name":"Mr Christopher Dean","name_elements":{"forename":"Christopher","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10778127","data":{"address":{"address_line_1":"Fitzhardinge Street","country":"England","locality":"London","postal_code":"W1H 6EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"1b693f6f16c90c89b6215f467571f909c57286fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778127/persons-with-significant-control/individual/Jm4FW68w5ZVD3MhfPFVcnQhooag"},"name":"Mr Raymond Charles Eyre","name_elements":{"forename":"Raymond","middle_name":"Charles","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06916966","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Brambridge","country":"England","locality":"Eastleigh","postal_code":"SO50 6HT","premises":"Brambridge Park Garden Centre","region":"Hampshire"},"ceased_on":"2022-01-07","country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1954},"etag":"1296acd971fc00fcda3732ed7298048a014603fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06916966/persons-with-significant-control/individual/yvRpuLbD6dWUvxZhxObaOTvDHlg"},"name":"Mr Mark Ian Hassall","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790626","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Hitchin","postal_code":"SG4 0JS","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3ab4a6c53f1d1eddb6a9e8127eeba81bb74b3439","kind":"individual-person-with-significant-control","links":{"self":"/company/10790626/persons-with-significant-control/individual/LnG0cTWFxlJSgUDTXJ2JCNmamIU"},"name":"Mr Tobias Bror Lekman","name_elements":{"forename":"Tobias","middle_name":"Bror","surname":"Lekman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"10798386","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1993},"etag":"f71f9e532ff418368f357bf9f2c1d1bc76c9d573","kind":"individual-person-with-significant-control","links":{"self":"/company/10798386/persons-with-significant-control/individual/0jBE2Jo5z4qhycC3k-nAKzLB6Xo"},"name":"Mr Mohammad Pasa","name_elements":{"forename":"Mohammad","surname":"Pasa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08996326","data":{"address":{"address_line_1":"Woodham Park Way","address_line_2":"Woodham","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 3SG","premises":"Beechwood"},"ceased_on":"2022-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"19816a34c73943fcc0bf3a72040dbc48a96cbde8","kind":"individual-person-with-significant-control","links":{"self":"/company/08996326/persons-with-significant-control/individual/7Fd6ctDhC6U-E5pFJUMqrlsH49E"},"name":"Mrs Julie Dean","name_elements":{"forename":"Julie","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04218787","data":{"address":{"address_line_1":"Darlington Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 3SR","premises":"15 Burn Hall","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"d60c28c439c1b58b0f9b86a3206d6fe9712ad9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04218787/persons-with-significant-control/individual/i_Du8z7IU16v3sOYSWMrkKtyakM"},"name":"Mrs Barbara Weston","name_elements":{"forename":"Barbara","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01989796","data":{"address":{"address_line_1":"Phillimore Gardens","locality":"London","postal_code":"W8 7QB","premises":"2a"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5cded9223f35111e292cbb762b15c5248e1a86fc","kind":"individual-person-with-significant-control","links":{"self":"/company/01989796/persons-with-significant-control/individual/46r3CfQ2P4-HGj8LIYS7yeVQSCw"},"name":"Mr Ilir Havolli","name_elements":{"forename":"Ilir","surname":"Havolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02932736","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b3516d89360219f384d80ba0b4ab33b0bfe23429","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02932736/persons-with-significant-control/individual/LLEAYi0A_HgNJjEIHB4CV43UA5U"},"name":"Mrs Denise Thame","name_elements":{"forename":"Denise","surname":"Thame","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07622766","data":{"address":{"address_line_1":"3 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"C/O Mazars Llp"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1961},"etag":"7e9050e980f1e3dca3284ed420f534f5a110b69b","kind":"individual-person-with-significant-control","links":{"self":"/company/07622766/persons-with-significant-control/individual/3oPFCckoEXBgIEgp0zahu3HU8MY"},"name":"Mr James Fowler","name_elements":{"forename":"James","surname":"Fowler","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05096797","data":{"address":{"address_line_1":"Broadstrood","country":"England","locality":"Loughton","postal_code":"IG10 2SB","premises":"35","region":"Essex"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7d7a44504681af7e96ce2921885f4d3f8eb44937","kind":"individual-person-with-significant-control","links":{"self":"/company/05096797/persons-with-significant-control/individual/Y2RSu5Yo_zmifvtO22yGYiG-L6s"},"name":"Mr Bhupinder Chana","name_elements":{"forename":"Bhupinder","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10779737","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1964},"etag":"40d122974276f0ac51b174f092e36dccd62e00f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10779737/persons-with-significant-control/individual/Iz62dc0YNvxSwC02Cm0zMVkCTl4"},"name":"Chun Ming Ming Wong","name_elements":{"forename":"Chun","middle_name":"Ming Ming","surname":"Wong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01989796","data":{"address":{"address_line_1":"Phillimore Gardens","locality":"London","postal_code":"W8 7QB","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fa5cce0e00ddf6fffafd01c6f734bce61dfc42ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01989796/persons-with-significant-control/individual/0Z7eodnqSz7ih-fc7FM_-_VzMRo"},"name":"Mr Enes Havolli","name_elements":{"forename":"Enes","surname":"Havolli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02932736","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"85912f5d250c4dee4cc33ff3ca0f3c87a9ee9fcb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN NUTTGENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"COLIN LESLIE THAME"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02932736/persons-with-significant-control/individual/ItiqPX10TvH4RPz8xE86hwDkCh4"},"name":"Mr Colin Thame","name_elements":{"forename":"Colin","surname":"Thame","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10210496","data":{"address":{"address_line_1":"Fountain Precinct","locality":"Leopold Street","postal_code":"S1 2JA","premises":"4th Floor","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8a130d45445d9ea3c4b5f5ecc68cc8def2dc149f","kind":"individual-person-with-significant-control","links":{"self":"/company/10210496/persons-with-significant-control/individual/J7gqftZkg90SRx36FP0iqlArieM"},"name":"Mrs Christine Carol Moore","name_elements":{"forename":"Christine","middle_name":"Carol","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"03197767","data":{"address":{"address_line_1":"Nest Business Park, Martin Road","address_line_2":"Unit 50","country":"England","locality":"Havant","postal_code":"PO9 5TL","premises":"Nest Business Park"},"country_of_residence":"Bahrain","date_of_birth":{"month":12,"year":1971},"etag":"0c924d52f2a56b0b29004347d742612ba687dfcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03197767/persons-with-significant-control/individual/y2Wf5R1TNDLKJ3apDJaaUJHHp6o"},"name":"Mrs Reem Abunahl","name_elements":{"forename":"Reem","surname":"Abunahl","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10111317","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9750855df19b5eade25f579c11a3d16ee893367e","kind":"individual-person-with-significant-control","links":{"self":"/company/10111317/persons-with-significant-control/individual/dGx5YXebL-s3ZLxF7d-hkETCVAo"},"name":"Mr Paolo Negretti","name_elements":{"forename":"Paolo","surname":"Negretti","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06859696","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Stanford Gate"},"ceased_on":"2019-06-04","etag":"1a68eda29ae7b12b9096c56584c85d63940ef3ba","identification":{"country_registered":"England","legal_authority":"Companies Act 1995","legal_form":"Private Company Limited","place_registered":"England And Wales","registration_number":"3775537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06859696/persons-with-significant-control/corporate-entity/t6ynmIWVaTJj1SaEr-nbPc_mODY"},"name":"Groves Window Cleaning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07634367","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Barnet","postal_code":"EN5 2RG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"f033e22aea0eff9cbf983ba9cbab9e3784e516de","kind":"individual-person-with-significant-control","links":{"self":"/company/07634367/persons-with-significant-control/individual/uR59gsMPqYCRXFkMHxFXr6H3CNo"},"name":"Mr Ian Richard Marshall","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06255007","data":{"address":{"address_line_1":"Admirals Walk","country":"England","locality":"Shoeburyness","postal_code":"SS3 9HS","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"fb04ae8ac0e00aebe241f4fa2d51bc6da9bbd4e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255007/persons-with-significant-control/individual/jhg8GNq2CAwfBCkOwNnQuPBkY0o"},"name":"David Frederick Willsher","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Willsher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01155327","data":{"address":{"address_line_1":"Butts Bank","country":"Great Britain","locality":"Broadwas","premises":"Sun Valley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9b212e1ff520bfa17a3369a96d113a048d8c78b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01155327/persons-with-significant-control/individual/3NaEFALv5_qJXjmVNe0M_iuAGYU"},"name":"Mrs Alexandra Ann Ricketts","name_elements":{"forename":"Alexandra","middle_name":"Ann","surname":"Ricketts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"NI037663","data":{"address":{"address_line_1":"Fairgreen Road","address_line_2":"Markethill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1PR","premises":"30"},"etag":"f9cdadf14fcddc2da1fd6da20e307a2d2b05fb32","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Belfast","registration_number":"Ni694321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI037663/persons-with-significant-control/corporate-entity/aFUmBCl6nefL-U3bhn3hsymYZuM"},"name":"Lenalea Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15102123","data":{"address":{"address_line_1":"Farrier Close","country":"England","locality":"Bromley","postal_code":"BR1 2SW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a8ce8c87d497fce992b52d5ae806af06e6d1f385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102123/persons-with-significant-control/individual/msuJW0WwW25cPAvolN36Ayj2CDc"},"name":"Mr Rezaul Hoque","name_elements":{"forename":"Rezaul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102753","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2000},"etag":"903fc32aa5f2e84f4c575855cf8312fbbf454bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102753/persons-with-significant-control/individual/AyzmsG8NxjDJCync8HuWpzZPqEg"},"name":"Mr Kemal Erkam Zerdeci","name_elements":{"forename":"Kemal","middle_name":"Erkam","surname":"Zerdeci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15104742","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","locality":"Billingham","postal_code":"TS22 5TB","premises":"Eshton Suite 2","region":"Cleveland"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1990},"etag":"cbc694350921f744c55da5e51363eaa90ed0f85b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104742/persons-with-significant-control/individual/eqRuTb8NNEHQS-9uXF91ztM9AUk"},"name":"Mr Sonel Kapoor","name_elements":{"forename":"Sonel","surname":"Kapoor","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"06315291","data":{"address":{"address_line_1":"Little Alne, Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6JH","premises":"Pools Barn Farm"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"181e137e54f2f3041b63785097133f4096e46eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/06315291/persons-with-significant-control/individual/BG-rfgPXauKW1sTkA_LaG5t80to"},"name":"Mrs Mary Ellen Turney","name_elements":{"forename":"Mary","middle_name":"Ellen","surname":"Turney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12607572","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Office 10, 15a"},"etag":"050f6e1ae1b9f350efd5035bcc7681de062bb8c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14953589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12607572/persons-with-significant-control/corporate-entity/6ctUUymfhRc3zwoS6CcQ7Bz2JSY"},"name":"Namare Grp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"OC357320","data":{"address":{"address_line_1":"Turner Drive","locality":"London","postal_code":"NW11 6TX","premises":"Heath House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7c6ff5f4917dd496ed912237288fc3658c806367","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC357320/persons-with-significant-control/individual/qQB_79Ktn4nuWIstgxVxRUPPBAM"},"name":"Mr Stephen Grabiner","name_elements":{"forename":"Stephen","surname":"Grabiner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15110052","data":{"address":{"address_line_1":"Meadow Head","country":"England","locality":"Sheffield","postal_code":"S8 7UP","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f47980333fe64829c91872b6d8232f4faa911e17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110052/persons-with-significant-control/individual/J_w85mi6hQ_Oxv7T2L-qSPXTPbM"},"name":"Mr Alfredo Giuliano","name_elements":{"forename":"Alfredo","surname":"Giuliano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10798917","data":{"address":{"address_line_1":"Brompton Park Crescent","country":"United Kingdom","locality":"London","postal_code":"SW6 1SZ","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c75647969b8febd3d0dc3558ed3adfc1fbaba2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10798917/persons-with-significant-control/individual/sqfp0KhqGz2TlnZ0oe2s2n-rhsk"},"name":"Mr George Kapellos","name_elements":{"forename":"George","surname":"Kapellos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC780622","data":{"address":{"address_line_1":"Street 5, Phase 1","country":"Pakistan","locality":"Gujranwala Cantt","postal_code":"52250","premises":"House 67","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"1abf8e9d88196250e397e84a8249ea627b465e08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780622/persons-with-significant-control/individual/m5rM6X1vifOPG3QQsVGUHocYxx8"},"name":"Mr Bilal Jan","name_elements":{"forename":"Bilal","surname":"Jan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780642","data":{"address":{"address_line_1":"Flat 02","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 2SG","premises":"30 Atlee Ave","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e87ee50592277181c61483724f2fd77457c7daac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780642/persons-with-significant-control/individual/NqlgZ3bWcCUV_d75X4zIdItvwgo"},"name":"Mr Colin Paul Peter Gallacher","name_elements":{"forename":"Colin","middle_name":"Paul Peter","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780692","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc780692 - Companies House Default Address"},"country_of_residence":"Bahrain","date_of_birth":{"month":10,"year":1987},"etag":"3443925bb950eebe14ca425e9015f9a7975f1354","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780692/persons-with-significant-control/individual/wT-R-DlqIR6YeKTIPtBPCrJ3d-U"},"name":"Farooq Abbas Butt","name_elements":{"forename":"Farooq","middle_name":"Abbas","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15104742","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","locality":"Billingham","postal_code":"TS22 5TB","premises":"Eshton Suite 2","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8dfc2510595ee20c73f134ce27bb9a6053a377e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104742/persons-with-significant-control/individual/hH6nb_JVBgUh8atsZ5b2CZY4LcE"},"name":"Mr Rajiv Khanna","name_elements":{"forename":"Rajiv","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105053","data":{"address":{"address_line_1":"Dryburgh Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1BT","premises":"Flat 6, Mercury Mansions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3450d53485b59865f4b452ac9bc785a8ec4c560d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105053/persons-with-significant-control/individual/VQ0ilJFbYzpObRhHX9VOYzOY7rI"},"name":"Mr Michael Lih Tze Hsieh","name_elements":{"forename":"Michael","middle_name":"Lih Tze","surname":"Hsieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09140331","data":{"address":{"address_line_1":"Ffordd Heulyn","country":"Wales","locality":"Y Felinheli","postal_code":"LL56 4QT","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"256bb30598034e991467af3c1508814ee3028984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09140331/persons-with-significant-control/individual/hHjeP7ZBT5-pZajjoeDkGokXTr0"},"name":"Mr James Gareth Deakin","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"15109932","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2cc68f994889ebe78e6c1263ba8fadb5e5e27d16","kind":"individual-person-with-significant-control","links":{"self":"/company/15109932/persons-with-significant-control/individual/Qc89v9lVbD7GLnkvIXEzAXsM18Q"},"name":"Ben Joseph","name_elements":{"forename":"Ben","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10348471","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 0RE","premises":"79 Humberstone Drive"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"e6ab7e45bc054afe30d18d01c51b946f7dabe50f","kind":"individual-person-with-significant-control","links":{"self":"/company/10348471/persons-with-significant-control/individual/EbRANRcNv3B02DBV6p3vEPubHnc"},"name":"Mr Subodh Patel","name_elements":{"forename":"Subodh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10799046","data":{"address":{"address_line_1":"Beardwood Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7BW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d10525f52fadae5275431dad36df870e4b7e3209","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799046/persons-with-significant-control/individual/cWurUskBcAEV69OiTm7B-ayf3uI"},"name":"Dr Lateef Azhar","name_elements":{"forename":"Lateef","surname":"Azhar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC780623","data":{"address":{"address_line_1":"434 St. Georges Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6JW","premises":"A21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"bf3ad4bbd68b9f913e6736d55f6439f43a6c321b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780623/persons-with-significant-control/individual/dkHegQiMccojA6jg5-BV8N_C8pE"},"name":"Mr Michael Damilola Oyewole","name_elements":{"forename":"Michael","middle_name":"Damilola","surname":"Oyewole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102232","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"08dd9cbb26caaa6c41f84a5efa0fb61d0799993a","kind":"individual-person-with-significant-control","links":{"self":"/company/15102232/persons-with-significant-control/individual/T_gvgQllyee1AMvpZKsgcuPQ1p0"},"name":"Dheeraj Choudhary","name_elements":{"forename":"Dheeraj","surname":"Choudhary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103282","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8cbfb6bad379d603fd184f6ec1ebb648911d81e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103282/persons-with-significant-control/individual/AT8IelYM48yMv1bedfiMtr4EpJk"},"name":"Philip Klein","name_elements":{"forename":"Philip","surname":"Klein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15104743","data":{"address":{"address_line_1":"34 Woodfield Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RR","premises":"Apartment 3650"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a157ff36b7cb2b2559152e3ea9b47243bc1ddbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104743/persons-with-significant-control/individual/pVN3n7Rwgd24OzW5dSz1lv6j8jg"},"name":"Mr Scott Oliver Bradley","name_elements":{"forename":"Scott","middle_name":"Oliver","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09169040","data":{"address":{"address_line_1":"Hampton Hill","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 1RF","premises":"5a Windmill Road","region":"Middlesex"},"etag":"46b50cf9777d7f8468c1f06307ab9e50a561dafa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06373619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09169040/persons-with-significant-control/corporate-entity/n6BiDz57XUK6crOr4g39OxK3aDI"},"name":"Cdr Electrical Wholesalers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15109053","data":{"address":{"address_line_1":"Edwin Close","address_line_2":"Bow Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9JX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"14671e6929c904b4aea7ebab74b2d1944e05ce37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109053/persons-with-significant-control/individual/JUBL159TbomQbDSa7NNoIHEOtSc"},"name":"Mr Thomas Gwynne Kane","name_elements":{"forename":"Thomas","middle_name":"Gwynne","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109933","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"London","postal_code":"NW8 9QS","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"af536959b3c06adf95bbff0ce60c3c0f2e37a260","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109933/persons-with-significant-control/individual/ZV5Cs8TgGkWMf-fTusTxr5vg5JM"},"name":"Mr Sebastian Edward Bunge Tate","name_elements":{"forename":"Sebastian","middle_name":"Edward Bunge","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15110122","data":{"address":{"address_line_1":"Clerkenwell Green","country":"England","locality":"London","postal_code":"EC1R 0EB","premises":"Clerkenwell House 45-47"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1999},"etag":"506ff33e4308781dc71c51e729642283cff0bd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15110122/persons-with-significant-control/individual/xX4uWfnhP3l6exW_HXIH5xoD2YU"},"name":"Mrs Roksolana Ilina","name_elements":{"forename":"Roksolana","surname":"Ilina","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09595357","data":{"address":{"address_line_1":"5 Roundwood Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3BW","premises":"Enterprise House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a2b8897db2fe545294c5646fd15fb02e0c2fa8db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595357/persons-with-significant-control/individual/RVkCG4paTzZ7vYpmhhXJoJWgbjs"},"name":"Mr Zain Ali Haider","name_elements":{"forename":"Zain","middle_name":"Ali","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09525777","data":{"address":{"address_line_1":"Bicester Innovation Centre","address_line_2":"Telford Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4LD","premises":"C/O Bambury \u0026 Co","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e894c6e936f871b1b1d31a1c4cfea8c364416cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525777/persons-with-significant-control/individual/VmPUKvSbuPcWBQt_mVcltkmO1EU"},"name":"Ms Jessica Lovell","name_elements":{"forename":"Jessica","surname":"Lovell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102072","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6JD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"fd70009d8bc4a7e3c4f701be8046d774a3cb768c","kind":"individual-person-with-significant-control","links":{"self":"/company/15102072/persons-with-significant-control/individual/ku-ArwgHBVarUjYoba2spPpWMCs"},"name":"Mr James Kurt Flitcroft","name_elements":{"forename":"James","middle_name":"Kurt","surname":"Flitcroft","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102233","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b24c33251d599706362f48cb6ba98299c9918e21","kind":"individual-person-with-significant-control","links":{"self":"/company/15102233/persons-with-significant-control/individual/capoorLK0Pli6nGr14ydp_ZOxFA"},"name":"Jamie Kerr","name_elements":{"forename":"Jamie","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103283","data":{"address":{"address_line_1":"Pyenest Road","country":"England","locality":"Harlow","postal_code":"CM19 4HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ef0b2546aa63c8561fd4256bc301485352c5b8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15103283/persons-with-significant-control/individual/rPa3STGnOMdJBFj-BGjVDkQ60k4"},"name":"Mr Vidmantas Rinkevicius","name_elements":{"forename":"Vidmantas","surname":"Rinkevicius","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10348331","data":{"address":{"address_line_1":"Brunswick Street","country":"Wales","locality":"Swansea","postal_code":"SA1 4JR","premises":"68","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"ea1ada11e7cb9cd68a9cc23b0e815b2a5c8e531e","kind":"individual-person-with-significant-control","links":{"self":"/company/10348331/persons-with-significant-control/individual/XEaZQ0iNJMap5lAMFK0YgxIZwAQ"},"name":"Mr Bogdan Edward Staniaszek","name_elements":{"forename":"Bogdan","middle_name":"Edward","surname":"Staniaszek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15105162","data":{"address":{"address_line_1":"One South Place","country":"England","locality":"London","postal_code":"EC2M 2RB","premises":"The Helicon"},"ceased_on":"2023-09-28","etag":"ace99b2c2014a20503a5593db23bf633452897ce","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"06260053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105162/persons-with-significant-control/corporate-entity/x6c57Z3ZNunYMBE5-8tXzauFXEI"},"name":"Gatehouse Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"06994901","data":{"address":{"address_line_1":"21 The Forresters","locality":"Harpenden","postal_code":"AL5 2FB","premises":"Burgundy House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"88ef312c5925b062fcd543c7bbbb298d358710db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994901/persons-with-significant-control/individual/BbUbcjEuuxDkGakK1PZawfJyY98"},"name":"Mr James Mitchell Noble","name_elements":{"forename":"James","middle_name":"Mitchell","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC377941","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"78"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"56650696425d2b9552d232a1b01c3365f88e68ef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC377941/persons-with-significant-control/individual/O3tI0C7QM64KWwRvWWokLoJiIGg"},"name":"Mr Robert Thomas Vaudry","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Vaudry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC781183","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a67035622ad123466c6ca603a5e88fc131da47d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781183/persons-with-significant-control/individual/ooeEhzDwP6zmDeNjdbQX5wS5za4"},"name":"Mr David Robert Turnbull","name_elements":{"forename":"David","middle_name":"Robert","surname":"Turnbull","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"08678407","data":{"address":{"address_line_1":"Highwoods","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9RE","premises":"4 Sinnington End","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"50b39179730af8e1f7a6f2182cc4b9bc7b6c877c","kind":"individual-person-with-significant-control","links":{"self":"/company/08678407/persons-with-significant-control/individual/MOXC5aZuiE3x2jM4ZZNd5JeeGng"},"name":"Mr James Linzell-Williams","name_elements":{"forename":"James","surname":"Linzell-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02265286","data":{"address":{"address_line_1":"Avery Hill Rd","locality":"New Eltham","postal_code":"SE9 2BD","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"e2626ec8c361be8186c993d043069125d0aa5f3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02265286/persons-with-significant-control/individual/IeTlAZekdxZa_TP0dvdo0sJpRp0"},"name":"Mr Gordon Melville Richards","name_elements":{"forename":"Gordon","middle_name":"Melville","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15102122","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"df85c7683a02a67255feb95a09b357bc4b26151a","kind":"individual-person-with-significant-control","links":{"self":"/company/15102122/persons-with-significant-control/individual/MV8r_AmyN1Z5dKoMzQ-ym-M16Pg"},"name":"Mr Massoxi Daniel Rangel Lengue","name_elements":{"forename":"Massoxi","middle_name":"Daniel Rangel","surname":"Lengue","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14335172","data":{"address":{"address_line_1":"Flat/Rm A 12/F Zj 300","address_line_2":"Lockhart Road","country":"Hong Kong","locality":"Wan Chai","premises":"Flat/Rm A 12/F Zj"},"ceased_on":"2025-08-01","etag":"caad1018fa3e752fd84bda64a0112a6142179fb3","identification":{"country_registered":"Hong Kong","legal_authority":"Limited Liability Partnerships","legal_form":"Limited Partnership","place_registered":"Hong Kong","registration_number":"74311770-000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14335172/persons-with-significant-control/corporate-entity/4fE5MWlz6oFH0NXydrA3b7SLZ_Y"},"name":"Ivanci(Hong Kong) International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15104742","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","locality":"Billingham","postal_code":"TS22 5TB","premises":"Eshton Suite 2","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d0b9b866eb07a25e9ca827a6dfde03d15c9779c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104742/persons-with-significant-control/individual/jyPW_Mds_w0Ord6V2T8Z89NlgzQ"},"name":"Mr Naveen Kumar","name_elements":{"forename":"Naveen","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105052","data":{"address":{"address_line_1":"Punggol Dr.","country":"Singapore","locality":"Singapore","postal_code":"828853","premises":"100c"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":2000},"etag":"8f687f805085cb8b9b79681c1e94f6b554e73c40","kind":"individual-person-with-significant-control","links":{"self":"/company/15105052/persons-with-significant-control/individual/yiAJCm3M46DdPtUpnZBf3Fd-wFs"},"name":"Mr Ruobin Han","name_elements":{"forename":"Ruobin","surname":"Han","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106223","data":{"address":{"address_line_1":"Lower Forster Street","country":"England","locality":"Walsall","postal_code":"WS1 1XA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"fd5fd2a1be861bffb64d42a2aa06ec516a515082","kind":"individual-person-with-significant-control","links":{"self":"/company/15106223/persons-with-significant-control/individual/Rqf_cTh9aCz25SUe7nSGSMO-o6c"},"name":"Mr Laszlo Balogh","name_elements":{"forename":"Laszlo","surname":"Balogh","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10348470","data":{"address":{"address_line_1":"Lapworth Court","address_line_2":"Delamere Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6NP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6a9dc7667544e411c49ce1d6ac549bce50fea2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10348470/persons-with-significant-control/individual/lkc-o1SoiiQC1CFbC25iyhk5AQ4"},"name":"Mr Ahmed Shakir Ahmadi","name_elements":{"forename":"Ahmed","middle_name":"Shakir","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08640860","data":{"address":{"address_line_1":"St. Olaves Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2LH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3284333138dc4865e6abe363b34f9258c8e935cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640860/persons-with-significant-control/individual/vjoleQbvTe6TDflKor5c4fREitw"},"name":"Mrs Milind Puri","name_elements":{"forename":"Milind","surname":"Puri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04434997","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2, Spinnaker Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6b93ddf99267cee9e2c5c26cf1e68eb61e0b8e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/04434997/persons-with-significant-control/individual/fhzNm7TS7Z0oF77r7wuibSbxvq8"},"name":"Mr Laurence Michael Nichols","name_elements":{"forename":"Laurence","middle_name":"Michael","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03612462","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"etag":"534c1d1b4a2c21fa15f0804144f875fd8e92f7eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10014511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03612462/persons-with-significant-control/corporate-entity/WVOlOJh9IlZnZwGfbEF7bADpYRE"},"name":"H A T Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15102752","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7RQ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8961bc17b1d56960dd1dda7422dfa014da699deb","kind":"individual-person-with-significant-control","links":{"self":"/company/15102752/persons-with-significant-control/individual/Jo9J2_fjJx4F3lNGzzxewv4AaSI"},"name":"Miss Jazmin Kirk","name_elements":{"forename":"Jazmin","surname":"Kirk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15104692","data":{"address":{"address_line_1":"Relf Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4JT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"8bddbe4711d815cc591ccf633665714f8e94613f","kind":"individual-person-with-significant-control","links":{"self":"/company/15104692/persons-with-significant-control/individual/MRt5xYi54sCnvjoRJ27HxPEU-ps"},"name":"Mr Kareem Nettleford Mills","name_elements":{"forename":"Kareem","middle_name":"Nettleford","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"06315291","data":{"address":{"address_line_1":"Little Alne, Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6JH","premises":"Pools Barn Farm"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c982c36e0beb440db220da2ffd2a0414cba5020e","kind":"individual-person-with-significant-control","links":{"self":"/company/06315291/persons-with-significant-control/individual/H5VrUNgbaxIJPlj53pAwxmRRbHU"},"name":"Mr Robin Alan Turney","name_elements":{"forename":"Robin","middle_name":"Alan","surname":"Turney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06337410","data":{"address":{"address_line_1":"Manor Farm","address_line_2":"Chartway Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3DP","premises":"The Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"001448f2c84a0216eacb3b7a5076fb64118a33c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06337410/persons-with-significant-control/individual/INXv0I5J03i70qdZT3in4H3uMu8"},"name":"Mr Paul Manley","name_elements":{"forename":"Paul","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"12269552","data":{"address":{"address_line_1":"Ring Road","address_line_2":"West Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6EB","premises":"Aspire Property Group"},"etag":"4a5325af161025bc3ce841c6a022e36475bc2562","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11783368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12269552/persons-with-significant-control/corporate-entity/nSu-et_JnoYd6zTwYWY8ZR1CQtc"},"name":"Jamie York Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15110052","data":{"address":{"address_line_1":"Meadow Head","country":"England","locality":"Sheffield","postal_code":"S8 7UP","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9e1db66dcad08aee67babed01c07440aa7f9bbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110052/persons-with-significant-control/individual/hWtnqw6ElvikmZwoivaE3szThmo"},"name":"Mr Nihat Sari","name_elements":{"forename":"Nihat","surname":"Sari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09096027","data":{"address":{"address_line_1":"Beechtree Cottage","address_line_2":"2 Beech Close","country":"England","locality":"Kinver","postal_code":"DY7 6LW","premises":"2","region":"South Staffordshire"},"ceased_on":"2021-06-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"818c393318737cb21e23a1d89b6ad33cb730e483","kind":"individual-person-with-significant-control","links":{"self":"/company/09096027/persons-with-significant-control/individual/LQ1i3ft0TSM7xRTcfcTZeFNiELM"},"name":"Professor Philip Kneale Lawrence","name_elements":{"forename":"Philip","middle_name":"Kneale","surname":"Lawrence","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-15"}}
{"company_number":"09525777","data":{"address":{"address_line_1":"Bicester Innovation Centre","address_line_2":"Telford Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4LD","premises":"C/O Bambury \u0026 Co","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9c997be4e4ebb16eacb4f30a846350077e8457da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525777/persons-with-significant-control/individual/J_oTmzb4zNx6NbsbjHPbNBTgQZ8"},"name":"Mr Timothy Andrew Hughes","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102073","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102073 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e5869c9e8c779078db1c8fb5eff10f3ac004c7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15102073/persons-with-significant-control/individual/K8Vk4eJyJccf7FU_y3t5HAxyPuk"},"name":"Salome Christine Emini Nyakok","name_elements":{"forename":"Salome","middle_name":"Christine","surname":"Emini Nyakok"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102242","data":{"address":{"address_line_1":"Ulverston Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9DP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"a4ac1de592badf3d025f74150e595d5e84f735cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102242/persons-with-significant-control/individual/2sftMceJS3Wxr3HMgGX-3raZaUQ"},"name":"Mr Faqir Mohammed","name_elements":{"forename":"Faqir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"11402782","data":{"address":{"address_line_1":"Rye Lane","address_line_2":"Peckham","country":"England","locality":"London","postal_code":"SE15 5EX","premises":"65"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"773f412f7cfac2bbb61af9d88573b9639b2b5a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11402782/persons-with-significant-control/individual/nX4MHov58IgDrhRafocmw3bJXv4"},"name":"Mr Shazeb Ahmed","name_elements":{"forename":"Shazeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"12221323","data":{"address":{"address_line_1":"The Boulevard","address_line_2":"Windermere Road","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"bf4a0c26a8d1f64ba1a5de77c0e2bc89291ed7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12221323/persons-with-significant-control/individual/o8kWOtNxRBg-IzDAVQbnDv98exU"},"name":"Mr Gordon Andrew Topp","name_elements":{"forename":"Gordon","middle_name":"Andrew","surname":"Topp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"09683930","data":{"address":{"address_line_1":"All Saints Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4NB","premises":"61","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"666b5fb1501b1491147773f424dbe1f12ca9d106","kind":"individual-person-with-significant-control","links":{"self":"/company/09683930/persons-with-significant-control/individual/fzLYv_aaS5ZAJyzwQK1U_4zA6pA"},"name":"Mr David Anthony Knight","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15109923","data":{"address":{"address_line_1":"Bulkworthy","address_line_2":"Putford","country":"England","locality":"Holsworthy","postal_code":"EX22 7UP","premises":"Blakes Shippon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"892975c440ed6c2631967640727be242b1b58a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15109923/persons-with-significant-control/individual/Cyae7-j7e9W8YBHbSOZcJ4Y-cGY"},"name":"Mr Jamie Scott Dennison","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110043","data":{"address":{"address_line_1":"Thrupe Lane","address_line_2":"Croscombe","country":"England","locality":"Wells","postal_code":"BA5 3RB","premises":"Rock Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"24c477c9e5f1482935836b7bdd5309b76e51302e","kind":"individual-person-with-significant-control","links":{"self":"/company/15110043/persons-with-significant-control/individual/MyoEX2OiJ5Knx1v_cFclE564Me0"},"name":"Ms Sophie Arnold","name_elements":{"forename":"Sophie","surname":"Arnold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09746621","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"45f51afa52b66d4eb8ed7beb1d6dce92439ce4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09746621/persons-with-significant-control/individual/wB6_RK_JWrghgwfgywgrIRmi_VU"},"name":"Mr Nav Dean","name_elements":{"forename":"Nav","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03381647","data":{"address":{"address_line_1":"Clonskeagh Road","country":"Ireland","locality":"Dublin 6","premises":"2/3 Terminus Mills,","region":"Dublin"},"ceased_on":"2017-06-13","etag":"0c41fd9053261badd58dbfb58ba20eda7382090a","identification":{"country_registered":"Ireland","legal_authority":"Companies Acts 2014","legal_form":"Company","place_registered":"Ireland","registration_number":"416748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03381647/persons-with-significant-control/corporate-entity/_oQPuihH0Zqg3i9USlxF4dzBrk0"},"name":"L\u0026P Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04408407","data":{"address":{"address_line_1":"104 High Street","address_line_2":"West Wickham","locality":"Kent","postal_code":"BR4 0NF"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"e9438570996fd948b3b6a951a9acfb20ae38880a","kind":"individual-person-with-significant-control","links":{"self":"/company/04408407/persons-with-significant-control/individual/bgBImEYcn1No7MoxgrB5vnWEkbg"},"name":"Mrs Anne Marie Lewis","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"NI701032","data":{"address":{"address_line_1":"Lingbeizhenzhonghucundaluxiazu16hao","country":"China","locality":"Ganzhoushi","postal_code":"341000","premises":"Dingnanxian","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1972},"etag":"4bcb231f50ab98445eec5da609c07e1e7ac85e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701032/persons-with-significant-control/individual/adgeXlxp5G4mzrzZvyzKkXzCyzs"},"name":"Yangtian Zheng","name_elements":{"forename":"Yangtian","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102242","data":{"address":{"address_line_1":"Ulverston Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9DP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ca7bc45a51dde760accccc2f3334a8065dd1c536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102242/persons-with-significant-control/individual/usfyTd8MWCcteVQ2bNWxjWkb3dY"},"name":"Mr Habib Mohammed","name_elements":{"forename":"Habib","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103522","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6LL","premises":"11","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"3e26053c0c7eedb5b1e285ad1dd86f7268ab1bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15103522/persons-with-significant-control/individual/j-khVUa8VLpVvFcf3fYcBd9doPg"},"name":"Mr Patrick Max","name_elements":{"forename":"Patrick","surname":"Max","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"OC448892","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"Richmond Upon Thames","postal_code":"TW9 1RB","premises":"Suite 14 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"462dd28c22b701c794e9233bbcd0fe37d8eebbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448892/persons-with-significant-control/individual/4cUxbiwSVm-se-J5LJk-W8aoH-g"},"name":"Mr Zia Hul Haq Akoob","name_elements":{"forename":"Zia","middle_name":"Hul Haq","surname":"Akoob","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-30"}}
{"company_number":"15105313","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7ee56627ad42d58ff2ed33b9cad80ff37001a1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105313/persons-with-significant-control/individual/LV7tdy4XfzDa9EhDH_u35AKaYKM"},"name":"Ms Laura Margaret Williams","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"06994901","data":{"address":{"address_line_1":"21 The Forresters","locality":"Harpenden","postal_code":"AL5 2FB","premises":"Burgundy House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0b1b2b7d06182b7f36a0a4e5edd43194b9977e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994901/persons-with-significant-control/individual/O1ADXvyYRopzAUFB3ihlDXuBlYc"},"name":"Mr David George Noble","name_elements":{"forename":"David","middle_name":"George","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC377941","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"ce87dbdde99d7b3aa1497aa5b485fc037868eb03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377941/persons-with-significant-control/individual/fwkuxjMxXvtgvgKTk3SDe69bXpU"},"name":"Mr David Philip Charles Richards","name_elements":{"forename":"David","middle_name":"Philip Charles","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10798906","data":{"address":{"address_line_1":"Norton Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6BX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"8c25c1af58f62f4239d70b8203aad71437698819","kind":"individual-person-with-significant-control","links":{"self":"/company/10798906/persons-with-significant-control/individual/_ue2FyG8PjrGQK98kmVtzQfPKmI"},"name":"Mr Peter Haythorn","name_elements":{"forename":"Peter","surname":"Haythorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07612826","data":{"address":{"address_line_1":"Castle Hill House","address_line_2":"12 Castle Hill","country":"England","locality":"Windsor","postal_code":"SL4 1PD","premises":"Castle Hill House"},"ceased_on":"2023-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"666f7def67f20bb8c7cf7e15cf74e83cc3efc77d","kind":"individual-person-with-significant-control","links":{"self":"/company/07612826/persons-with-significant-control/individual/sdA1YXKgYgTumv3A0njbsluLupg"},"name":"Mr Paull Sebastian Newsome","name_elements":{"forename":"Paull","middle_name":"Sebastian","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15102112","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102112 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"1fee620612fbd24aaf5bfb9c20f03be84bbaba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15102112/persons-with-significant-control/individual/m3b6rOINAItz9-xEYFSw3tTbRcc"},"name":"Mr Ali Haider Ajaz","name_elements":{"forename":"Ali","middle_name":"Haider","surname":"Ajaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102742","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f8e7c894fecc1bc82e614027b2537f98d709f316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102742/persons-with-significant-control/individual/KasfUNU4CvNqC9yTABVxje2SYHw"},"name":"Mr Jonathon Paul Curnew","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Curnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103523","data":{"address":{"address_line_1":"Wulstan Drive","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0RE","premises":"1","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b60c8f40b6949ddd151874b832f2103447a4dbf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103523/persons-with-significant-control/individual/367aeG9VKXJsJaPDU7T4KfYSeA4"},"name":"Dr Samavia Raza","name_elements":{"forename":"Samavia","surname":"Raza","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"05168410","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"Olney","postal_code":"MK46 4BL","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"e32c8a4f10f60f695bdf2a9bd94c562916a1480d","kind":"individual-person-with-significant-control","links":{"self":"/company/05168410/persons-with-significant-control/individual/7pVjk7JSIEPNu8iCaVdd2pQNqnI"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08175730","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e42013261e82dea9f181e8571a5eb855b87b3a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08175730/persons-with-significant-control/individual/alqFAqJosUPIkBMfj70i92QRzhk"},"name":"Mr Halal Uddin","name_elements":{"forename":"Halal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15109923","data":{"address":{"address_line_1":"Bulkworthy","address_line_2":"Putford","country":"England","locality":"Holsworthy","postal_code":"EX22 7UP","premises":"Blakes Shippon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7024fe86386ec940f5ec422b8012c08b6a2dc3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15109923/persons-with-significant-control/individual/C0qvGI6KX14B-ArBVHjf89v8Xno"},"name":"Miss Samantha Louise Gaston","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Gaston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"05560772","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1PR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"9b0123a9f74ecb7d0522ee11aa99d65ddba275c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"GS VERDE HOLDINGS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"MARILYN ANNE Mansfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05560772/persons-with-significant-control/individual/XG9FfmG82f-cTar5nr1A9En2MvM"},"name":"Mrs Marilyn Anne Mansfield","name_elements":{"forename":"Marilyn","middle_name":"Anne","surname":"Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10798907","data":{"address":{"address_line_1":"Minden Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 3UG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a879de7355c0a3744adab7fec48477042ae29324","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Nicholas Richard Houlton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798907/persons-with-significant-control/individual/q8ieHXJL9GdJ_Orym9Z-UoYxpe4"},"name":"Mr Nicholas Richard Houlton","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Houlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08022157","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","po_box":"C/O","postal_code":"B90 3DN","premises":"320a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"336b5ef180fccf84fc5db13c57ce8a2218a3ab86","kind":"individual-person-with-significant-control","links":{"self":"/company/08022157/persons-with-significant-control/individual/RvWxedsbdE5PyOO9cL5yyG3TWSw"},"name":"Mr Teodor Totev Nedyalkov","name_elements":{"forename":"Teodor","middle_name":"Totev","surname":"Nedyalkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"15102113","data":{"address":{"address_line_1":"Coronation Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22, Mckenzie Phillips","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a8f19b63e2393e8124a9646ef22691ec23c8f749","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"MCKENZIE PHILIPS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Christopher James Kennedy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102113/persons-with-significant-control/individual/yPXuwzaLMvD_Pnym9HWEF7K8bmw"},"name":"Mr Christopher James Kennedy","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102743","data":{"address":{"address_line_1":"Crossfield Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3QT","premises":"44c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"102d8ef072d6e0f945c93a7c0f36e1b2484d14b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15102743/persons-with-significant-control/individual/lYUc-KLs-k_roFsa8qj1qbb2mfU"},"name":"Mr Rhys Richard Harmsworth","name_elements":{"forename":"Rhys","middle_name":"Richard","surname":"Harmsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103523","data":{"address":{"address_line_1":"Wulstan Drive","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0RE","premises":"1","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4bbc12c814edbe1e1b1f77a59c871493d78296de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103523/persons-with-significant-control/individual/AuhEsiqaDakCgwowv-ZJL2_9TCs"},"name":"Dr Faisal Bashir Chaudhry","name_elements":{"forename":"Faisal","middle_name":"Bashir","surname":"Chaudhry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"OC448892","data":{"address":{"address_line_1":"Red Lion Street","country":"United Kingdom","locality":"Richmond Upon Thames","postal_code":"TW9 1RB","premises":"Suite 14 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ee87fd3cf65104e784c724ec96c7d88bc666c9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448892/persons-with-significant-control/individual/yMaGHrNv9FvzAsnfa7SxUm9ECI4"},"name":"Nadya Kasapyan","name_elements":{"forename":"Nadya","surname":"Kasapyan"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-30"}}
{"company_number":"15106222","data":{"address":{"address_line_1":"Repton Close","country":"England","locality":"Luton","postal_code":"LU3 3UP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c6a60664d46bcc5e20a5c57d476712aac59ab440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106222/persons-with-significant-control/individual/5NuHb6ofQchFOll2-C6ngCxR_A4"},"name":"Ms Nana Akua Yeboah","name_elements":{"forename":"Nana","middle_name":"Akua","surname":"Yeboah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"07730861","data":{"address":{"address_line_1":"8-12 London Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UE","premises":"1st Floor","region":"Merseyside"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1954},"etag":"cda3149b37aa42c1d0e74e33ae301993fccab02a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730861/persons-with-significant-control/individual/c3neJcBs1YcbGOMxfCiyp6_CeJA"},"name":"Andrew Armstrong","name_elements":{"forename":"Andrew","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC377941","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"18b38cb1f7af9ce7c2b1e15cca9e1a46865f153e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377941/persons-with-significant-control/individual/rs1EukKyHkSbXYXFjEgplRQ9bTM"},"name":"Mr Peter Wynford James Richards","name_elements":{"forename":"Peter","middle_name":"Wynford James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03825810","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f5f30bc93ba7662e73dda89ddd73f585b0b99262","kind":"individual-person-with-significant-control","links":{"self":"/company/03825810/persons-with-significant-control/individual/kRMfIZOUIQZdJ_H_T_yjHLIuzPA"},"name":"Mr David Norman Wycherley","name_elements":{"forename":"David","middle_name":"Norman","surname":"Wycherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09720660","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-03-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2e3bd084d291571a5208448f83164d87c63c73b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09720660/persons-with-significant-control/individual/x80u1dLj3TYXG9leXN4emkYcuWA"},"name":"Aleksejs Tevjasovs","name_elements":{"forename":"Aleksejs","surname":"Tevjasovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10348581","data":{"address":{"address_line_1":"Colthrop Way","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 4LW","premises":"13 Thatcham Business Village"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f0f4af54e56bd86b30537b635d27ca812d9d730f","kind":"individual-person-with-significant-control","links":{"self":"/company/10348581/persons-with-significant-control/individual/V4xZe_2XTB1gwiOr7R04yHkFXrk"},"name":"Mr William John Kirby","name_elements":{"forename":"William","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15113882","data":{"address":{"address_line_1":"23 King Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 1AH","premises":"Office 223"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6c5d2cdeaa364f7373cfeb71b5bbe6d6d1fb4bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113882/persons-with-significant-control/individual/V8QWTfl_U1sf0dwAdGyVjRCyivQ"},"name":"Mr Emrah Elmasli","name_elements":{"forename":"Emrah","surname":"Elmasli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"06314070","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"4d61a1c3c81fb29e00640116f0f9c47ade7eed9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314070/persons-with-significant-control/individual/Kn54J6rbIHeXFYBNxH66JhPT6Q8"},"name":"Mr. John Cedric Aston","name_elements":{"forename":"John","middle_name":"Cedric","surname":"Aston","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09749510","data":{"address":{"address_line_1":"Larch Wood","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8JJ","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"40fc197be1899fa71efb1ce9385a733af497ea54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749510/persons-with-significant-control/individual/5RZ3X4rLpUw74KTmTClKUNG0zTY"},"name":"Mrs Nichola Marie Larkman","name_elements":{"forename":"Nichola","middle_name":"Marie","surname":"Larkman","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15115352","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15115352 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7a2fa5c52cbb0cc6182c887d21b48168f0c196ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115352/persons-with-significant-control/individual/Pc0wTuC34jWIL6UXK-reWaI7BVM"},"name":"Mr Nikita Lebeds","name_elements":{"forename":"Nikita","surname":"Lebeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781502","data":{"address":{"address_line_1":"Birch Wood","address_line_2":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0QN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"5967061acf0df3a2ae2cd6adf5e5d6d1edee8d66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781502/persons-with-significant-control/individual/whKatKgjYPgWKtefHa_OYS0Ng6o"},"name":"Miss Susana Gonzalez Calvo","name_elements":{"forename":"Susana","surname":"Gonzalez Calvo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115942","data":{"address":{"address_line_1":"Wellington Crescent","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a6128a4196c94bfe7d1874cc7821cffe9c16624e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115942/persons-with-significant-control/individual/KGHQtlm7LTWzGOl2i6xREFAhV6M"},"name":"Mr David Marcus Murray","name_elements":{"forename":"David","middle_name":"Marcus","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781532","data":{"address":{"address_line_1":"Westhaven Park","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6JZ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"8d9822964c97f523f65ab0e8f3f1e2353aa65741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781532/persons-with-significant-control/individual/k3iBT24ApsYOD1PejyGx37Cfh0Y"},"name":"Mr Gordon William Reid","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"01272240","data":{"address":{"address_line_1":"Minera Road","address_line_2":"Ffrith","country":"Wales","locality":"Wrexham","postal_code":"LL11 5ET","premises":"Lower Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"03a2941f0997c4ce8cce17b815d3dda4ee7c2287","kind":"individual-person-with-significant-control","links":{"self":"/company/01272240/persons-with-significant-control/individual/uBtHTelRvVRLa_O6lzGcm5oY5hY"},"name":"Mr Jeffrey Keith Jennings","name_elements":{"forename":"Jeffrey","middle_name":"Keith","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15113472","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":2003},"etag":"109677127b03b66ed29e4f5efec098681a97d51b","kind":"individual-person-with-significant-control","links":{"self":"/company/15113472/persons-with-significant-control/individual/HrC2OfJY7by8TZMd9QAgNKGMT1s"},"name":"Mr Thi Ngoc Huyen Nguyen","name_elements":{"forename":"Thi","middle_name":"Ngoc Huyen","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113712","data":{"address":{"address_line_1":"Alan Way","address_line_2":"George Green","country":"England","locality":"Slough","postal_code":"SL3 6RA","premises":"6"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"dd29c04c0d959d142e0a95525de0806ac3f80c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15113712/persons-with-significant-control/individual/v01uJ5qU7qs3QLEd7zmyK4EuKl0"},"name":"Mr Manoj Khatri","name_elements":{"forename":"Manoj","surname":"Khatri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14990423","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3AG","premises":"33 Marley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e37b171c0df2946abb28cc885fcea91b8cc14853","kind":"individual-person-with-significant-control","links":{"self":"/company/14990423/persons-with-significant-control/individual/OtjkvvkTFceamEvH6Cpz0c-H6UY"},"name":"Ms Kimberly Nokuzotha Bhebhe","name_elements":{"forename":"Kimberly","middle_name":"Nokuzotha","surname":"Bhebhe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"05187941","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"West Bromwich","postal_code":"B70 9DQ","premises":"121","region":"West Midlands"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"aa5c43e3290373686305aa3c1caef392796a51d1","kind":"individual-person-with-significant-control","links":{"self":"/company/05187941/persons-with-significant-control/individual/QvGeTtAOaUPIXafT6UGtqfKcrZo"},"name":"Mr James Thomas Delaney","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15114532","data":{"address":{"address_line_1":"G07 Building 8","address_line_2":"Bay Square, Business Bay","country":"United Arab Emirates","locality":"Dubai","postal_code":"242409","premises":"Dnl Properties"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1986},"etag":"1b3d77c85407eab75189e74c3bc69ccd6764aecb","kind":"individual-person-with-significant-control","links":{"self":"/company/15114532/persons-with-significant-control/individual/i5V4JWe4Nj2UWuRCMHvdDTQMDFE"},"name":"Mr Manish Dhanraj Lakhwani","name_elements":{"forename":"Manish","middle_name":"Dhanraj","surname":"Lakhwani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114923","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"825ff0c6930015c94c598ceda2c8cc1b591de636","kind":"individual-person-with-significant-control","links":{"self":"/company/15114923/persons-with-significant-control/individual/ZSWJaXMJ9RTQJZyvVg2Y5-VVNio"},"name":"Mr Shaun Maximilian Lyons","name_elements":{"forename":"Shaun","middle_name":"Maximilian","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"04055741","data":{"address":{"address_line_1":"3,Mary Ann Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B3 1BG","premises":"1st Floor, The Counting House","region":"West Midlands"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a1ed020b177991c0abcaa2942fb7b14f1da7b2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04055741/persons-with-significant-control/individual/GNbTPqdXs366ZQaEkMVKUDH9ykw"},"name":"Mr William John Rumble","name_elements":{"forename":"William","middle_name":"John","surname":"Rumble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC431531","data":{"address":{"address_line_1":"The Oa","country":"Scotland","locality":"Isle Of Islay","postal_code":"PA42 7AZ","premises":"Tigh Na Uiseag","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"91305184c0033b3659142620d2aea985c6c17809","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431531/persons-with-significant-control/individual/d_pyCRr3ovVb0VFEcGQpUJjbt0I"},"name":"Mrs Susan Melville Titterington","name_elements":{"forename":"Susan","middle_name":"Melville","surname":"Titterington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544011","data":{"address":{"address_line_1":"Kirkton Avenue","address_line_2":"Pitmedden Road Industrial Estate","care_of":"BLUE MANTA INTERNATIONAL LIMITED","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0BF","premises":"5","region":"Grampian"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1964},"etag":"d77ced28ef7016c7cd04d08be6c43d19c0e2a43f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544011/persons-with-significant-control/individual/FenRw1bVHFnDpA5Y9C39pPRVfR0"},"name":"Mr Arne Incoronato","name_elements":{"forename":"Arne","surname":"Incoronato","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"01645781","data":{"address":{"address_line_1":"Gelston","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 1SH","premises":"Treetops"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"5f06acbe491aed4c0960f0b4706eaacefbccd5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/01645781/persons-with-significant-control/individual/zDPudMrzuwJ5NZ5V_M9g8McX18I"},"name":"Mr David Graham Lawrie","name_elements":{"forename":"David","middle_name":"Graham","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15116862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"30b34d15e908b27139adb86d818585b913f93548","kind":"individual-person-with-significant-control","links":{"self":"/company/15116862/persons-with-significant-control/individual/cUeNmbKEaHWKEnGGxzcRJhfnCTg"},"name":"Mrs Suzanne Khan","name_elements":{"forename":"Suzanne","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-09-05"}}
{"company_number":"09177471","data":{"address":{"address_line_1":"Howden Road","address_line_2":"Holme On Spalding Moor","locality":"York","postal_code":"YO43 4BU","premises":"Garrick Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"c968f778133bd2fe39c763a2fa90de71f475d77c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177471/persons-with-significant-control/individual/lZF8zwU63JR0bY8ThoE2YnLImUQ"},"name":"Mr Miles Wayne Middlebrook","name_elements":{"forename":"Miles","middle_name":"Wayne","surname":"Middlebrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07321171","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"etag":"4887d4e640301dd805f474e527827f277d80a4e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04640833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07321171/persons-with-significant-control/corporate-entity/yaSDu-GmxeVZG9PkkFJ77GXSlJs"},"name":"Walton Churchill Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC484470","data":{"address":{"address_line_1":"Mccardel Way","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5EF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"71ffe5497e592d8aacaf2ff79e272a04a40fcd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484470/persons-with-significant-control/individual/eo8ROm1dxIoYuSjrXZA5_Fc9SXk"},"name":"Mr John Gerald Hamill","name_elements":{"forename":"John","middle_name":"Gerald","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113883","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f979cb7984e0ec9ed96ab058d632e392bc5a6439","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113883/persons-with-significant-control/individual/XWcO7uhh1JsmHwmPHrqRVHB56H8"},"name":"Mr Perry John Farrell","name_elements":{"forename":"Perry","middle_name":"John","surname":"Farrell","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10351000","data":{"address":{"address_line_1":"50-51 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6ER","premises":"4th Floor Brownlow House"},"ceased_on":"2016-10-12","etag":"4172e45a64a978c785ee427699acce6cd36639bd","identification":{"country_registered":"England And Wales","legal_authority":"Private Limited Company","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"07867372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10351000/persons-with-significant-control/corporate-entity/TwWEfEXXEncJBfQxlHDxfcikTpw"},"name":"Sparring Partners Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"15114923","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"98faef274e249e66efcb17efd83afc1af1ff7964","kind":"individual-person-with-significant-control","links":{"self":"/company/15114923/persons-with-significant-control/individual/RkVR2stfZzP6S2lKbckpc0JvRJ8"},"name":"Mr Fred Meehan","name_elements":{"forename":"Fred","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"03345093","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"bab22f58fcdcf52f0365122e275c6fcb23e09eab","kind":"individual-person-with-significant-control","links":{"self":"/company/03345093/persons-with-significant-control/individual/fYcBQ-Fk2SUmEm5fl1byQ1zERZI"},"name":"Mr Joel Bishop","name_elements":{"forename":"Joel","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"15115742","data":{"address":{"address_line_1":"Manser Road","address_line_2":"Romford","country":"England","locality":"London","postal_code":"RM13 8NL","premises":"54","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b495b885c70ff0ffe0857795c96f53313223a779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115742/persons-with-significant-control/individual/7ai5CRGYV-a3KUqyhcxCRopjd8g"},"name":"Ms Marina Strahinova","name_elements":{"forename":"Marina","surname":"Strahinova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115942","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2PL","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8118a7d0e1d0d912c40b20e9c1a845d928f2723d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115942/persons-with-significant-control/individual/ishA6gaU9D2UMhbwj0YWVIl2O-I"},"name":"Mr Jonathan Chambers","name_elements":{"forename":"Jonathan","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14437143","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8HJ","premises":"174"},"etag":"fbf6d4eb20a5cb59c98f4f38cc072354cdcd34ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13427557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14437143/persons-with-significant-control/corporate-entity/InP0CgmV-y-1uddqAqo69o1vQlk"},"name":"Bush Bars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-05"}}
{"company_number":"NI051521","data":{"address":{"address_line_1":"Broughderg Road","address_line_2":"Mountfield","locality":"Omagh","postal_code":"BT79 8HW","premises":"190","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"f0733e153e4a6dfc77dc2ad09ba4011652bf1819","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT (OMAGH) LIMITED ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"John Joseph Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051521/persons-with-significant-control/individual/toVv2sGTUptzoIjtBD9-_4Ea1oo"},"name":"Mr John Morris","name_elements":{"forename":"John","surname":"Morris","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15113473","data":{"address":{"address_line_1":"The Orchard","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7PL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2917a4240eefc87faaae5132b7e57f84cacd5f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113473/persons-with-significant-control/individual/Ab7qRxApJebMLLTN-auryjegImM"},"name":"Mr Andrew John Davies","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113712","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5DP","premises":"Flat 1 Noble Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"46c19707e8b69e25f2c503ad2912457a57a4a2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113712/persons-with-significant-control/individual/W5ukFuV1-x_oPdXFDeKfOVfJnlM"},"name":"Mrs - Perja","name_elements":{"forename":"-","surname":"Perja","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09726040","data":{"address":{"address_line_1":"Weaver Crescent","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7HU","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"b3da1aac0c7c744f7671ee320419deb6a4f0c5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09726040/persons-with-significant-control/individual/IYsVsC23GPPWXPeOB5-PlZTZN_U"},"name":"Mrs Corrine Marie Pearson","name_elements":{"forename":"Corrine","middle_name":"Marie","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746870","data":{"address":{"address_line_1":"Mitcham","country":"England","locality":"Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b294fbdbac24eaedef72df95ea4938b4f2419d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09746870/persons-with-significant-control/individual/qi9ZNQVRddWRNDwfK5BcZsH3eoI"},"name":"Mr Zakir Fattani","name_elements":{"forename":"Zakir","surname":"Fattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15114612","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6JW","premises":"122a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"19840f25c87c25fb48898a47c9be6a27d3871a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15114612/persons-with-significant-control/individual/JY7IIpV7rx3Q1ZRp5Hp2phFQnFI"},"name":"Mr Parneet Singh","name_elements":{"forename":"Parneet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"04866061","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0SN","premises":"Thorndale","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"fbe33ef597290f375cb8b8b2d51f0ce3f0e15d50","kind":"individual-person-with-significant-control","links":{"self":"/company/04866061/persons-with-significant-control/individual/J2lzEex19ILHUPBPqK89vv5XqA8"},"name":"Mr Richard Clayton","name_elements":{"forename":"Richard","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04055741","data":{"address":{"address_line_1":"3,Mary Ann Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B3 1BG","premises":"1st Floor, The Counting House","region":"West Midlands"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"bf907c48e9bc3edb0d63f33947a333d1b625b263","kind":"individual-person-with-significant-control","links":{"self":"/company/04055741/persons-with-significant-control/individual/-RaYbrqVsM7GveKHLOoO6gYVZN0"},"name":"Mr Andrew James Hillier","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08653320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7355600c66e89f0e07bac36a38237d94513197a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653320/persons-with-significant-control/individual/FLn8G6HZyCKycOhCtARMbhc67Ug"},"name":"Mr Martin Clift","name_elements":{"forename":"Martin","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"07080940","data":{"address":{"address_line_1":"Walker Mead","country":"England","locality":"Biggleswade","postal_code":"SG18 8GW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"2d25a450d76ee926e35aeeb5bb7428172d29505f","kind":"individual-person-with-significant-control","links":{"self":"/company/07080940/persons-with-significant-control/individual/AkE3snB-gffg-KKSeI_EAAGgJ0o"},"name":"Mr Thomas Hardy","name_elements":{"forename":"Thomas","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781533","data":{"address":{"address_line_1":"Scotstoun Way","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4QD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d88d1cd42a3863b6dd6d403433d18cd79e9b23ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781533/persons-with-significant-control/individual/-6N-Y2j6qpI6QIpxKgNVR9x-_68"},"name":"Mr Robbie Windsor","name_elements":{"forename":"Robbie","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"4252a00b1de667a345f37d2e358736a57b85ab7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15116862/persons-with-significant-control/individual/LUmemaS9ZpDnU0A_-lQU_k_uZDg"},"name":"Miss Rosie Di Matteo","name_elements":{"forename":"Rosie","surname":"Di Matteo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15113413","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8DA","premises":"R/O 37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"57a79f737f346f191ada15bd6bebd72111b66184","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113413/persons-with-significant-control/individual/xfs75dCelYF2K5Oqrf7hfDnW0ls"},"name":"Mr Md Mamun Ul Ghoni","name_elements":{"forename":"Md","middle_name":"Mamun Ul","surname":"Ghoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781403","data":{"address":{"address_line_1":"4 Earls Court","address_line_2":"Earls Gate Business Park","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor"},"etag":"bbcd7e8a3a4a9faaf42ae5445cd2f25cce90ecd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc781154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC781403/persons-with-significant-control/corporate-entity/2J10VW8FKim4jumpSDklvXpU14M"},"name":"Rogue Bros Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13907543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fa0ea3c7340e594103097a87a239f249a25a3e16","kind":"individual-person-with-significant-control","links":{"self":"/company/13907543/persons-with-significant-control/individual/E45GquBrCx-HEbNG7dRAavi8QcA"},"name":"Mr Craig Addison","name_elements":{"forename":"Craig","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-15"}}
{"company_number":"05187941","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"West Bromwich","postal_code":"B70 9DQ","premises":"121","region":"West Midlands"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c8450453c7390a71681c607845e94a5a5e339342","kind":"individual-person-with-significant-control","links":{"self":"/company/05187941/persons-with-significant-control/individual/VDSdOv1iIrzlhYZJn5q6Ys60-K8"},"name":"Mr Ian Stanley Gillespie","name_elements":{"forename":"Ian","middle_name":"Stanley","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15114243","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Liversedge","postal_code":"WF15 6JB","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ffe22af0409ae39de582d61adce39236b98d40b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114243/persons-with-significant-control/individual/wPhOWqqBSKDk5HvRiRoR3CKBRFk"},"name":"Miss Yek Hunng Lee","name_elements":{"forename":"Yek","middle_name":"Hunng","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114922","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"80be3eb9f5f6f94077d125254aa770841e019aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15114922/persons-with-significant-control/individual/pWSWLtkb__hPnHaMtzKt6HksZ1I"},"name":"Mrs Avion Alicia Chintoo","name_elements":{"forename":"Avion","middle_name":"Alicia","surname":"Chintoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08998243","data":{"address":{"address_line_1":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"18be6a78dda44f44f5812a9c1af0bd9a086e8a46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998243/persons-with-significant-control/individual/41kqe4M_jUbLOhwhf__thma3Wvc"},"name":"Mr Thomas Mann","name_elements":{"forename":"Thomas","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"SC431531","data":{"address":{"address_line_1":"The Oa","country":"Scotland","locality":"Isle Of Islay","postal_code":"PA42 7AZ","premises":"Tigh Na Uiseag","region":"Argyll \u0026 Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"880da5ba643f2eed8dc7d9fe004d00b47f1b4dae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431531/persons-with-significant-control/individual/I9FfuFh45zA7IBEsEoKPF9CsanE"},"name":"Mr Richard William Titterington","name_elements":{"forename":"Richard","middle_name":"William","surname":"Titterington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351231","data":{"address":{"address_line_1":"New Broadway","country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1JG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"19854fc151a8c70734f0dac1353985adc8923aad","kind":"individual-person-with-significant-control","links":{"self":"/company/10351231/persons-with-significant-control/individual/_247YRUaBa1tbjI2WaxeOe9IJGM"},"name":"Mr Hossam Eldin Mohamed Elgarhy","name_elements":{"forename":"Hossam","middle_name":"Eldin Mohamed","surname":"Elgarhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"01645781","data":{"address":{"address_line_1":"Ringford","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 2AL","premises":"The Old Schoolhouse","region":"Kirkcudbrightshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"bf46ab6410f4d7b0f399a5f1573c5f8869b33816","kind":"individual-person-with-significant-control","links":{"self":"/company/01645781/persons-with-significant-control/individual/8czhJndIWl8VdmFFvvLB-1GzGCU"},"name":"Caroline Rosemary Lawrie","name_elements":{"forename":"Caroline","middle_name":"Rosemary","surname":"Lawrie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15116862","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"bff1b6a9c246ae1e4fab1c550fdb18c16c8045ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15116862/persons-with-significant-control/individual/EYve4hWSkJr4dTumjqnaDxY6Qmk"},"name":"Mrs Arlette Johanne Mclean","name_elements":{"forename":"Arlette","middle_name":"Johanne","surname":"Mclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10348520","data":{"address":{"address_line_1":"Redcliffe Close","address_line_2":"Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9HY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3f22616b99f62f29ddc9acafb0930b31c3b86ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/10348520/persons-with-significant-control/individual/P7IgRvhuSTDRLu4G3-hoTJjSFPU"},"name":"Mr Ibrahim Rassam","name_elements":{"forename":"Ibrahim","surname":"Rassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"07353750","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7DH","premises":"48","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"fcc61c53d1a19fd8cdad2d6e7bf73bec730856c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07353750/persons-with-significant-control/individual/pUghdGuFwQ5FuCH0OUO8C5KSKTM"},"name":"Mr Mohammed Bashir Sardary","name_elements":{"forename":"Mohammed","middle_name":"Bashir","surname":"Sardary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09146480","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FU","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"abd71dcfeb954c0f3660c73c5f602bf7a0ebfe09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146480/persons-with-significant-control/individual/vsDhQZTeuRPTdtnyG95mcO14dyg"},"name":"Mrs Michelle Catherine Mcfall","name_elements":{"forename":"Michelle","middle_name":"Catherine","surname":"Mcfall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03378920","data":{"address":{"address_line_1":"Goudhurst","locality":"Cranbrook","postal_code":"TN17 2QZ","premises":"Forge Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f7973841c5be7b087299accf5b33ab37bd68367e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"John Lindisfarne Alexander Baldwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03378920/persons-with-significant-control/individual/WF5lqfO-YvdcG02ULBCfaeu1QEc"},"name":"Mr John Lindisfarne Alexander Baldwin","name_elements":{"forename":"John","middle_name":"Lindisfarne Alexander","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05541120","data":{"address":{"address_line_1":"180 Main Road","country":"England","locality":"Biggin Hill","postal_code":"TN16 3BB","premises":"Highclere House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"453594d106213d43448db3eecc30ab391f22e393","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541120/persons-with-significant-control/individual/OBgl7EO-L4O2svfDV2lKWIJ8YuQ"},"name":"Mr David Matthews","name_elements":{"forename":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351090","data":{"address":{"address_line_1":"45 Walton Street","country":"England","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2badbb29a3765812c7ec552eb56d8a5d783018ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351090/persons-with-significant-control/individual/2AEbx8MLNe2rN2r9RzcQpbmIFLY"},"name":"Mr Luke Pearce","name_elements":{"forename":"Luke","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10351091","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2DD","premises":"5 Bellamy Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"b845c6a0750c81244b4851731c05fa50b3060d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10351091/persons-with-significant-control/individual/BYBciIBQIJDcaAaWu9xapUrakBw"},"name":"Dr Aderonke Kale","name_elements":{"forename":"Aderonke","surname":"Kale","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"03345093","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"d7c37f204c0abe4bfcbf4921240796617b60e4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03345093/persons-with-significant-control/individual/AXQMzlwHexpbJXfxozHL6ch_8nA"},"name":"Mr Matthew Bishop","name_elements":{"forename":"Matthew","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-11"}}
{"company_number":"15115933","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0e383e631573b8837c8b1386de00cbe023ebd08f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115933/persons-with-significant-control/individual/mRTPEc9HHC8Z5_HPmON1-qTOoFM"},"name":"Dr Valsalam Ranjit Sam","name_elements":{"forename":"Valsalam","surname":"Ranjit Sam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15116413","data":{"address":{"address_line_1":"Wild Hill","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3JE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fe5f3406298248a13d7cd92271327946a4777477","kind":"individual-person-with-significant-control","links":{"self":"/company/15116413/persons-with-significant-control/individual/PT9yWlddPkeFr3UnHN7cS1Ki66g"},"name":"Mr Timothy Alan Wardle","name_elements":{"forename":"Timothy","middle_name":"Alan","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"07702261","data":{"address":{"address_line_1":"Barnwood Crescent","address_line_2":"Michaelston Super Ely","locality":"Cardiff","postal_code":"CF5 4TA","premises":"12","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"2f85f6ad23591c552dc52506695667a659172124","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07702261/persons-with-significant-control/individual/cc5iGVWaKudZxo1nOL0HtyRosYs"},"name":"Mr Ray Tucker","name_elements":{"forename":"Ray","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09177471","data":{"address":{"address_line_1":"Howden Road","address_line_2":"Holme On Spalding Moor","locality":"York","postal_code":"YO43 4BU","premises":"Garrick Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"57b18d8b05cb94e99aceb266bf694ade169a2529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177471/persons-with-significant-control/individual/xZpx_fETwchLqDqdAN1gmcMTXdI"},"name":"Mrs Penelope Bronwyn Middlebrook","name_elements":{"forename":"Penelope","middle_name":"Bronwyn","surname":"Middlebrook","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10348580","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d454c54f5278a4aeba5a567d05b38c8dcdfa4bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348580/persons-with-significant-control/individual/-cBWPdGrzxzihUV50LsyMpl7JZY"},"name":"Colin Hodge","name_elements":{"forename":"Colin","surname":"Hodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03838753","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"etag":"0af9047d564944731089409663da4db32576c77f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"14975683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03838753/persons-with-significant-control/corporate-entity/bg1FZgEliaXS0XWlO7tKcOYfThw"},"name":"Cro Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15114152","data":{"address":{"address_line_1":"Havering Road","country":"England","locality":"Romford","postal_code":"RM1 4BY","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2ff5fd0fac1c77bba803e49f24b5d69649584c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114152/persons-with-significant-control/individual/SIG9hcWJ0AB2rIzPSitbRimPcq4"},"name":"Ms Benedicta Lashley","name_elements":{"forename":"Benedicta","surname":"Lashley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"06988851","data":{"address":{"address_line_1":"113 Kettlebrook Road","address_line_2":"Kettlebrook Ind Est","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Unit 8","region":"Staffs"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4edcedddbd66dfebded218a0535fdc690f514a07","kind":"individual-person-with-significant-control","links":{"self":"/company/06988851/persons-with-significant-control/individual/CPE6k2uxuyPC4jOAy4hxfPOLmpo"},"name":"Mrs Joy Higgs","name_elements":{"forename":"Joy","surname":"Higgs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115342","data":{"address":{"address_line_1":"Farthing Common","address_line_2":"Lyminge","country":"England","locality":"Folkestone","postal_code":"CT18 8DH","premises":"Lynsted Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"28f7f1b28d5f2c13a74b7f961bc71a508374ec45","kind":"individual-person-with-significant-control","links":{"self":"/company/15115342/persons-with-significant-control/individual/oDE_zm492gIeLXDonCaqq1p8EAk"},"name":"Mr Robert Graham Moss","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115542","data":{"address":{"address_line_1":"Lee Bank Business Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2969dbfdb9dd399309ac1c822745e330b4268847","kind":"individual-person-with-significant-control","links":{"self":"/company/15115542/persons-with-significant-control/individual/PVBPOGVE3NRJTGAEO14FcKNKp2E"},"name":"Mr Kuran Singh","name_elements":{"forename":"Kuran","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115743","data":{"address":{"address_line_1":"Lemna Court 30 Lemna Road","country":"England","locality":"Leytonstone","postal_code":"E11 1HU","premises":"Flat 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"01b7efaa793ae5eb6751f8de840d6c3034e1b2be","kind":"individual-person-with-significant-control","links":{"self":"/company/15115743/persons-with-significant-control/individual/hH4XXnD4mt64NlMJ65_1DMaB1W0"},"name":"Naila Ashraf","name_elements":{"forename":"Naila","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115943","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4QS","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4cd1545ebddf13abf08efe042fc470df7fe41ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/15115943/persons-with-significant-control/individual/UC6P0l5sUSa9tkrg1U9VVzsSOfo"},"name":"Mr Karthikeyan Sellappan","name_elements":{"forename":"Karthikeyan","surname":"Sellappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09737851","data":{"address":{"address_line_1":"The Bramley Business Centre","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0AZ","premises":"Unit 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"58581be5e597ae26766657ad099d21790550472a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737851/persons-with-significant-control/individual/ZqXE9g9opE2GrGQiCkWi2gfYnW8"},"name":"Mr Paul James Hammond","name_elements":{"forename":"Paul","middle_name":"James","surname":"Hammond","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI051521","data":{"address":{"address_line_1":"Broughderg Road","address_line_2":"Mountfield","locality":"Omagh","postal_code":"BT79 8HW","premises":"190","region":"County Tyrone"},"ceased_on":"2023-09-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"bb7b0069ec5238425d3ebe4af9e40c34eda9dac1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI051521/persons-with-significant-control/individual/XGTLLVPirVkQkZNqBzpIuVPjTpE"},"name":"Mr Patrick Mullholland","name_elements":{"forename":"Patrick","surname":"Mullholland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15110123","data":{"address":{"address_line_1":"Althorne Road","country":"England","locality":"Redhill","postal_code":"RH1 6EF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"40eaccaad627fdc3845a10a1a83883837a27cc34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110123/persons-with-significant-control/individual/W1qn3i0kgQcWmDftkb7ANkBoIEU"},"name":"Mr Oscar Miyanda","name_elements":{"forename":"Oscar","surname":"Miyanda","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15113482","data":{"address":{"address_line_1":"Overgreen","address_line_2":"Cutthorpe","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 7BA","premises":"Gate Inn","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2006},"etag":"997f98326cdc233b76168507cf24f0a191913dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113482/persons-with-significant-control/individual/09rPRGzkR--3lRgafm177PhgmMg"},"name":"Mr Aidan Alan Thomas Lyne","name_elements":{"forename":"Aidan","middle_name":"Alan Thomas","surname":"Lyne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113713","data":{"address":{"address_line_1":"Friern Gardens","country":"England","locality":"Wickford","postal_code":"SS12 0HD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"de0387db51815bdd537633a4153845c56f1c0612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113713/persons-with-significant-control/individual/1P6CjbH0k2viojTTmBXDmZdCdqs"},"name":"Ms Gill Linda Webster","name_elements":{"forename":"Gill","middle_name":"Linda","surname":"Webster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-09-04"}}
{"company_number":"06770901","data":{"address":{"address_line_1":"Richmond Road","locality":"Ilford","postal_code":"IG1 1JY","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"630de632efe10abc58f040959fde13b8b09d360a","kind":"individual-person-with-significant-control","links":{"self":"/company/06770901/persons-with-significant-control/individual/_ArZLVdXzgU8xY8zXZ_bkIgJFtY"},"name":"Mr Vinoobhai Sitaram Patel","name_elements":{"forename":"Vinoobhai","middle_name":"Sitaram","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03611100","data":{"address":{"address_line_1":"G. Stalingrady Str 20","country":"Ukraine","locality":"Kyiv","premises":"Apt 55"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1960},"etag":"86b3434b43fef028e404bf256675177670e98a77","kind":"individual-person-with-significant-control","links":{"self":"/company/03611100/persons-with-significant-control/individual/Fnw0YmUwBLvyGlR4qSQSfnrCBXg"},"name":"Mr Vyacheslav Olefir","name_elements":{"forename":"Vyacheslav","surname":"Olefir","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15114613","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2NY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"78c4e9787d45c7886cf68487e2de586876f12585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114613/persons-with-significant-control/individual/Jb4R-xunHcjLi_lAANg50x9G80E"},"name":"Christopher O'Carroll","name_elements":{"forename":"Christopher","surname":"O'Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"04866061","data":{"address":{"address_line_1":"Sinclair Close","country":"England","locality":"Boston","postal_code":"PE21 9LH","premises":"2a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"32dc751f8f5721d679c5dc7b2667e694451cc52a","kind":"individual-person-with-significant-control","links":{"self":"/company/04866061/persons-with-significant-control/individual/oFPF35_2H79bNme3miZ20jks998"},"name":"Mr Justin Lea Clayton","name_elements":{"forename":"Justin","middle_name":"Lea","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09701501","data":{"address":{"address_line_1":"Lewis Street","country":"Wales","locality":"Blackwood","postal_code":"NP12 1PX","premises":"Nythsa"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"7b83d76ce7469e1b1e5a1f40a3b2310228560611","kind":"individual-person-with-significant-control","links":{"self":"/company/09701501/persons-with-significant-control/individual/xhefGDcRgrnem7AgqLupcvpZKtg"},"name":"Mr Christopher Gerard Bloodworth","name_elements":{"forename":"Christopher","middle_name":"Gerard","surname":"Bloodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10351230","data":{"address":{"address_line_1":"Knowles Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7XS","premises":"18 Knowles Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"39f622f232e0047c5f8347b63fb927ac91e3a747","kind":"individual-person-with-significant-control","links":{"self":"/company/10351230/persons-with-significant-control/individual/3VTgMMuUZn7_MHwvGN1-5CP59gs"},"name":"Mr Adam Jason Davies","name_elements":{"forename":"Adam","middle_name":"Jason","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-30"}}
{"company_number":"01149441","data":{"address":{"address_line_1":"Monksway","address_line_2":"Bede Trading Estate","locality":"Jarrow","postal_code":"NE32 3HJ","region":"Tyne \u0026 Wear "},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1934},"etag":"973e13d9550d7caa87c5dba93b16ab96c854526d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01149441/persons-with-significant-control/individual/f1ZCKnGnBzT_OuDlTOCUAsIEtGA"},"name":"Mr Hugh Donald Imrie","name_elements":{"forename":"Hugh","middle_name":"Donald","surname":"Imrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15116422","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2QA","premises":"278, Chelsea Fields Industrial Estate, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"952c175b86f9099733b724dc5aae7ee512faf82a","kind":"individual-person-with-significant-control","links":{"self":"/company/15116422/persons-with-significant-control/individual/QYeUNYr4D7dUHrPqA-hF4fmlGOs"},"name":"Mr. Cicero Almeida Araujo Junior","name_elements":{"forename":"Cicero","surname":"Almeida Araujo Junior","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116863","data":{"address":{"address_line_1":"Hawkshead Way","country":"England","locality":"Winsford","postal_code":"CW7 2SZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"501e14cd7c1ad4d907a8580df7ae5ad7c46433bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15116863/persons-with-significant-control/individual/RBPXUditVvXIEcNVmiPYDfS-eN4"},"name":"Mr Christopher David Corns","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Corns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09692851","data":{"address":{"address_line_1":"20 Chapel Road","address_line_2":"Morley St. Botolph","country":"England","locality":"Wymondham","postal_code":"NR18 9TF","premises":"Hawkfield House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"cc40cfeff503d97b5db1b469f79da28565438a88","kind":"individual-person-with-significant-control","links":{"self":"/company/09692851/persons-with-significant-control/individual/St78wh-ZS0sywbInmkv5SDDGIWo"},"name":"Mrs Jill Victoria Blake","name_elements":{"forename":"Jill","middle_name":"Victoria","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348521","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3NH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"d18e17a91bc5e144e47c0f22943d3f724ee8b81c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348521/persons-with-significant-control/individual/A034mLGteFG6FReoAUd3jR9kKfs"},"name":"Mr Kenneth Maughan","name_elements":{"forename":"Kenneth","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"09146480","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FU","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"923aa86eba728e6af673d2ab3a29fbbf7a74adb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146480/persons-with-significant-control/individual/WZbbSCT2xyVQY-A2oOsX3c5MEMI"},"name":"Mr Glen David Mcfall","name_elements":{"forename":"Glen","middle_name":"David","surname":"Mcfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08183221","data":{"address":{"address_line_1":"Shrewley Common","address_line_2":"Shrewley","country":"England","locality":"Warwick","postal_code":"CV35 7AR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d55c40adb2f54e52c3ad0f1a07249d440bc086c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183221/persons-with-significant-control/individual/Zo14h1vgMNfElQMStDg_dUMTiZs"},"name":"Mr Aiden Paul Pitman","name_elements":{"forename":"Aiden","middle_name":"Paul","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"15114153","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Widnes","postal_code":"WA8 6TL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a053e957a8f844b6e3cd7f9daa4d7a126cfd3789","kind":"individual-person-with-significant-control","links":{"self":"/company/15114153/persons-with-significant-control/individual/AbieT5jm_-atfHVoyRm1fF5EHFg"},"name":"Mr Bogdan Daniel Vrincianu","name_elements":{"forename":"Bogdan","middle_name":"Daniel","surname":"Vrincianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114623","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"21d44dbaaee101819601fe95b830d9fd2a0d4135","kind":"individual-person-with-significant-control","links":{"self":"/company/15114623/persons-with-significant-control/individual/TwgO_FAoI29PNrZcLa9YPMiHts0"},"name":"Mr Kadeem Flash","name_elements":{"forename":"Kadeem","surname":"Flash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115343","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1997},"etag":"fe7e4da315e519d604c3ab30c572da612e09c98b","kind":"individual-person-with-significant-control","links":{"self":"/company/15115343/persons-with-significant-control/individual/btvBS4yvX_GfDtVwOSfiCg82Xtk"},"name":"Mr Rony Matta","name_elements":{"forename":"Rony","surname":"Matta","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115543","data":{"address":{"address_line_1":"Hill Barton Road","country":"England","locality":"Exeter","postal_code":"EX1 3PW","premises":"93","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"4df38ea2796a3004711116e512b2cd25e42b927e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115543/persons-with-significant-control/individual/wY-GkDC0RkKWW1pMoG6BTmxHEvU"},"name":"Mr Michael Mark Mellor","name_elements":{"forename":"Michael","middle_name":"Mark","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115933","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d0f174b15772ae3038a0a73d2bb05c080d2168a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115933/persons-with-significant-control/individual/XZfyPMS4xaNDrmoHeQY6tJuJDww"},"name":"Mrs Irina-Stefana Bulgaru","name_elements":{"forename":"Irina-Stefana","surname":"Bulgaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15116412","data":{"address":{"address_line_1":"Call Lane","address_line_2":"Leeds","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 6DT","premises":"42 Rutland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"02bc627d4dbd09c6ee491baa52d4849c0bf2d65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15116412/persons-with-significant-control/individual/Y5XyzgM2qQSoqwnPCnSoC13s0ho"},"name":"Ms Rebecca Leanne Haigh","name_elements":{"forename":"Rebecca","middle_name":"Leanne","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08659970","data":{"address":{"address_line_1":"Cryers Hill Road","address_line_2":"Cryers Hill","country":"England","locality":"High Wycombe","postal_code":"HP15 6LJ","premises":"Unit 44, Binders Industrial Estate"},"ceased_on":"2022-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"2fbb7e14cea22453d010378cf85893472f23b64c","kind":"individual-person-with-significant-control","links":{"self":"/company/08659970/persons-with-significant-control/individual/M3sALPiGx-T63qVvacH6I-N-HzI"},"name":"Mr Timothy Edwards","name_elements":{"forename":"Timothy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01522451","data":{"address":{"address_line_1":"Lucerne Close","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4QJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"258baa4835f539fc537300a9148b896d4363bf67","kind":"individual-person-with-significant-control","links":{"self":"/company/01522451/persons-with-significant-control/individual/8uVzQ2ewLzOrzQzpIZ7tghknEcE"},"name":"Mr Alan Dory Pinner","name_elements":{"forename":"Alan","middle_name":"Dory","surname":"Pinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113412","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 312, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1953},"etag":"81cf6018a72a4b39f487e1574e918d2f36864270","kind":"individual-person-with-significant-control","links":{"self":"/company/15113412/persons-with-significant-control/individual/jLmPFIOIE2p5e367v8Ja-5WAVwU"},"name":"Mrs Serpil Karatosun","name_elements":{"forename":"Serpil","surname":"Karatosun","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113483","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"N8 7HS","premises":"Flat 17 The Priory 98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b094f52fcb5a0907de99b86aa0b0fe45745f5e50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113483/persons-with-significant-control/individual/pXgqimKSDk0_mtABjv3Bi70kDMc"},"name":"Mr Okkes Tekagac","name_elements":{"forename":"Okkes","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113713","data":{"address":{"address_line_1":"Friern Gardens","country":"England","locality":"Wickford","postal_code":"SS12 0HD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8bef5aac4070c6770727b74f5c96f8a4ad80d053","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113713/persons-with-significant-control/individual/yP3dCVyA-o77DCcSJ4q8zvnFLNM"},"name":"Ms Simone Leanne Douglas","name_elements":{"forename":"Simone","middle_name":"Leanne","surname":"Douglas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781432","data":{"address":{"address_line_1":"Inveresk Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 6SN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"7c600319d3e67e86fc780d585f126dc5c9e62e42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781432/persons-with-significant-control/individual/kBqvXFJd3chdwQ-uGHXUO0MuDIM"},"name":"Ms Lanyu Chen","name_elements":{"forename":"Lanyu","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114242","data":{"address":{"address_line_1":"Floor 5, 566 Chiswick High Road","address_line_2":"Chiswick Business Park","country":"United Kingdom","locality":"London","postal_code":"W4 5YG","premises":"Office Gold Building 7"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1982},"etag":"599cd6334bfc81c401845bfb968d43f47f8fb791","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114242/persons-with-significant-control/individual/Ky_IprDe-tvscy5vJNQWmygudtw"},"name":"Mr Sasikanth Nagasubramaniam","name_elements":{"forename":"Sasikanth","surname":"Nagasubramaniam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08665151","data":{"address":{"address_line_1":"23a Hagley Street","locality":"Halesowen","postal_code":"B63 3AU","premises":"Bank House","region":"West Midlands"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"bca584c1d755f578fade0d36bc54cf80f46ff502","kind":"individual-person-with-significant-control","links":{"self":"/company/08665151/persons-with-significant-control/individual/rAlDBV_g6pyFIDyoB18OjilO57s"},"name":"Mr Dennis James William Shipley","name_elements":{"forename":"Dennis","middle_name":"James William","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"04866061","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0SN","premises":"Thorndale","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"0791d7a493682e97163604e036a73ace4ae9fb63","kind":"individual-person-with-significant-control","links":{"self":"/company/04866061/persons-with-significant-control/individual/3wM2yyTI-Q1wGxAqiPKcHGCmDHQ"},"name":"Mrs Karlene Ann Clayton","name_elements":{"forename":"Karlene","middle_name":"Ann","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07719780","data":{"address":{"address_line_1":"Pen Y Waun","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4QT","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1958},"etag":"c9c25a34320fe59a6fb3369c186948de918b0db1","kind":"individual-person-with-significant-control","links":{"self":"/company/07719780/persons-with-significant-control/individual/G-pE1G2tJW7Dh96XIcAjo_M9P98"},"name":"Mr James Kevin Burt","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08652981","data":{"address":{"address_line_1":"Fairyknowe Court","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8SZ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"ebc072a1c276568e47f211447485d7167efd5df9","kind":"individual-person-with-significant-control","links":{"self":"/company/08652981/persons-with-significant-control/individual/nuTcdMAkKygkMt0_q-y8gPo4-1Y"},"name":"Mr Jason Robert Laing","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Laing","title":"Mr"},"nationality":"Brittish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC507161","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6NL","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"924c3c54c155c660fc771848b6ffd7e04a21e67f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507161/persons-with-significant-control/individual/XsLL_L264TONq1T9fgKhd7-GqH8"},"name":"Mr Thomas Anthony Kayes","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Kayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15116423","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6d8d8e32de51f218ff36c921aa095e73d23b6da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116423/persons-with-significant-control/individual/pxqLjkgSlSXNkdUVob4roGsQH5I"},"name":"Mr Spencer Cooper-Thorn","name_elements":{"forename":"Spencer","surname":"Cooper-Thorn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116863","data":{"address":{"address_line_1":"Gilmorton Road","address_line_2":"Ashby Magna","country":"England","locality":"Lutterworth","postal_code":"LE17 5NE","premises":"The Retreat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0e5ad380d2b67c5a0852602a91db48f9c35facd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15116863/persons-with-significant-control/individual/eUUOUZnfBLSM4fpAiY08lpgnfE0"},"name":"Mr John Paul Anderson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"08168610","data":{"address":{"address_line_1":"Willis Way","address_line_2":"Bayside Business Park","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"48","region":"Dorset"},"ceased_on":"2018-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a5eae731be40626bbdfaa185bc717e1c2fe339db","kind":"individual-person-with-significant-control","links":{"self":"/company/08168610/persons-with-significant-control/individual/RGS5pgA3LYjyjPSSfhghyd4jvXo"},"name":"Mr Kenny Richard Turner","name_elements":{"forename":"Kenny","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08484630","data":{"address":{"address_line_1":"Stoke Newington Road","locality":"London","postal_code":"N16 8BX","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bddbe8248bea33bae88d0b822ae99314e0b22a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08484630/persons-with-significant-control/individual/k55u4y7c8BofsjVNJAohcbAFN7Q"},"name":"Mrs Alisa Nevermore","name_elements":{"forename":"Alisa","surname":"Nevermore","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02089081","data":{"address":{"address_line_1":"Beckenham Lane","country":"England","locality":"Bromley","postal_code":"BR2 0DW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b6e7464fba610c443c10f1ed1ec08f4a7120c869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02089081/persons-with-significant-control/individual/5r2-1lGPt6OwL4PkaMQGWi84rHM"},"name":"Mr. Kevin Wallis","name_elements":{"forename":"Kevin","surname":"Wallis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11380442","data":{"address":{"address_line_1":"Waterloo Station","country":"England","locality":"London","postal_code":"SE1 7LY","premises":"Scott House"},"etag":"a5294d3ac3356701d7ad16ef3583ee0307cff87c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11817396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11380442/persons-with-significant-control/corporate-entity/lkoimlMDiG0N-y9irLNGqXQzIpI"},"name":"Hamilton March (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07740241","data":{"address":{"address_line_1":"1 Grenfell Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1HN","premises":"Part First Floor","region":"Berkshire"},"ceased_on":"2025-05-20","etag":"d9c1643c9aeb8e9f95101b6c2b4d14060ee37b0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company, Limited By Shares","place_registered":"Companies House","registration_number":"07732051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07740241/persons-with-significant-control/corporate-entity/WElv73q5OtEURL5gVLSsKkLsVvA"},"name":"Bbgi Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15143132","data":{"address":{"address_line_1":"Brookwood Close","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2d7577f8ce27d52834851b6181b41619d3bb0d68","kind":"individual-person-with-significant-control","links":{"self":"/company/15143132/persons-with-significant-control/individual/snlkqReF82iwq65Poh3baXWDSFM"},"name":"Mr Danny Fletcher","name_elements":{"forename":"Danny","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"09182711","data":{"address":{"address_line_1":"Quinnell Drive","locality":"Hailsham","postal_code":"BN27 1QN","premises":"50","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b85237b4c53cd76c353ca6914663c8f432555b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09182711/persons-with-significant-control/individual/Xd3wll-4b2WSaEdRSuBAVog-STM"},"name":"Mr Nicholas John Collins Green","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Collins Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15145823","data":{"address":{"address_line_1":"Copperfields","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5RP","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e5a03fec1c72a9404c2140a5254667150eeed1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15145823/persons-with-significant-control/individual/2yUvISis8uXVU7F5NLTYaCXdDac"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09124961","data":{"address":{"address_line_1":"Wentworth Close","locality":"Bournemouth","postal_code":"BH5 2DZ","premises":"30","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"867966c284bbaeb26922b6c27791b11b1d129c65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124961/persons-with-significant-control/individual/rCSvtKtFtiIsetKvlSg2IC_zCtY"},"name":"Mr Steven Barry Williams","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"13130493","data":{"address":{"address_line_1":"Cadhay","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1QT","premises":"The Old Dairy","region":"Devon"},"etag":"54e8e7305a9196e4f8e57a2b4c7ffce71f9f0191","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15062513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13130493/persons-with-significant-control/corporate-entity/ItGkI-SUnnf8JBDeyfEWL_3pMF0"},"name":"Moorstone Holdings Devon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07004251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e6a141bb647699b948f851b8b015a8c86189765b","kind":"individual-person-with-significant-control","links":{"self":"/company/07004251/persons-with-significant-control/individual/mZOy0qTJC2E7IIMVeg-mWxSB03E"},"name":"Mr Shakeel Mohammed Safdar","name_elements":{"forename":"Shakeel","middle_name":"Mohammed","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05193500","data":{"address":{"country":"Germany","locality":"Bottrop","premises":"Gerichtsstrasse 72"},"country_of_residence":"Bottrop, Germany","date_of_birth":{"month":1,"year":1980},"etag":"48ab364c353c5a85d181308b13baaf4a82519b21","kind":"individual-person-with-significant-control","links":{"self":"/company/05193500/persons-with-significant-control/individual/d_suqZbpXBW6D0V4ALpiOoD1BdA"},"name":"Jan Lepschy","name_elements":{"forename":"Jan","surname":"Lepschy"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01861061","data":{"address":{"address_line_1":"Rawdon Park","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7BA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8f87521e348c0bb8463b7b6e15b5b1554cc84c21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01861061/persons-with-significant-control/individual/-pQBedEPT96erJgje27vx5VvO3o"},"name":"Mr Scott Michael Wilson","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"10352700","data":{"address":{"address_line_1":"Leabridge Road","country":"England","locality":"Walthamstow","postal_code":"E17 9DN","premises":"828"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7f567438e98a7d4d6088f91b7bfdbcf08220c419","kind":"individual-person-with-significant-control","links":{"self":"/company/10352700/persons-with-significant-control/individual/2wzlQwWnF6pm-xoeAlKWr_QLsN0"},"name":"Mr Kalaiventhan Palaniandy","name_elements":{"forename":"Kalaiventhan","surname":"Palaniandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07360731","data":{"address":{"address_line_1":"Bayston Road","locality":"London","postal_code":"N16 7LT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a9893dd50ed6b9ec6f0189098569cc53df3dcd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07360731/persons-with-significant-control/individual/rXCGe8Ux2Ihl8WlZ_CG7NlUqoU0"},"name":"Ms Jessica Margaret Anne Prynne","name_elements":{"forename":"Jessica","middle_name":"Margaret Anne","surname":"Prynne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352781","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e697740addf29ddc7105e2b5656d2b9ea8d07dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352781/persons-with-significant-control/individual/BcpTG5O91DhEmlD86smKrBRGPNM"},"name":"Mrs Amanda Oakden","name_elements":{"forename":"Amanda","surname":"Oakden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07353151","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 2HL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b305ac56fa4bed0d13a9a65d4f5c3712194cefcf","kind":"individual-person-with-significant-control","links":{"self":"/company/07353151/persons-with-significant-control/individual/WSaT-jnSigb70PZF36T-u9fZI3Q"},"name":"Mr Naren Drakumar Ghelabhai Naik","name_elements":{"forename":"Naren","middle_name":"Drakumar Ghelabhai","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205360","data":{"address":{"address_line_1":"Baltic Oil Works","address_line_2":"Usk Way","locality":"Old Town Dock","postal_code":"NP20 2BW","region":"Newport"},"ceased_on":"2024-10-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"101a488e136c79dfbfd0f25bc115fafbf941d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05205360/persons-with-significant-control/individual/KOZalpCnqMjvoUJhLkqJr-grS4c"},"name":"Mr Stephen John Meredith","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"15154362","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"18a5a2a975bad7166e980d297aa7b0a3589e8802","kind":"individual-person-with-significant-control","links":{"self":"/company/15154362/persons-with-significant-control/individual/Yu8jIJDqs7t983fVj5CeSuSrCFQ"},"name":"Mr Quinton Hillocks","name_elements":{"forename":"Quinton","surname":"Hillocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15116873","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8EB","premises":"28"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5809a422bf51e9ef3ab6c71fbd228d8ba5362fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15116873/persons-with-significant-control/individual/GXEp7dauEhQMuv1q97oUzcsDJj8"},"name":"Mr Ian Gibson","name_elements":{"forename":"Ian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI701332","data":{"address":{"address_line_1":"12-16 Bridge Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"3rd Floor"},"ceased_on":"2025-08-06","etag":"24b13d5e2ae4f96e005c821fd4eb7336e15ba478","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13511100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI701332/persons-with-significant-control/corporate-entity/ZYQOekEToFK5jN-COIxJyIUgx2M"},"name":"Mac Group Trade Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15117463","data":{"address":{"address_line_1":"Furrow Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3NY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d5a58d818145cc13cf1db33bfc096562018eeb59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117463/persons-with-significant-control/individual/lgQ3sNhWYZy88X1uy3dzXWReIoY"},"name":"Mr Daniel George Florez","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Florez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC513120","data":{"address":{"address_line_1":"Roman Road","address_line_2":"West Port","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1AX","premises":"7 West Port","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"28daed2d79577a5c111e0cecf2e334f70b679e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513120/persons-with-significant-control/individual/gnLb4XodRW3myteFHu7_sFekTS8"},"name":"Mr Vlad Nedelcu","name_elements":{"forename":"Vlad","surname":"Nedelcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"SC782723","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc782723 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"f21bc835ba1e0de012f2dd42ba520807079e3236","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782723/persons-with-significant-control/individual/A1nMo0vSBMboP2jyEA4kRGKaxf4"},"name":"Mr Marcus Paterson-Mandagie","name_elements":{"forename":"Marcus","surname":"Paterson-Mandagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09180261","data":{"address":{"address_line_1":"Stecklenberger Wurmtal","country":"Germany","locality":"Thale","postal_code":"06502","premises":"44e"},"ceased_on":"2017-07-19","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1950},"etag":"cb4cb9e5450b63c882f6604035ad6d458c62b067","kind":"individual-person-with-significant-control","links":{"self":"/company/09180261/persons-with-significant-control/individual/qv2TDl9lnkD3Ld5Q91-cbD3W3_o"},"name":"Hanna Bauerochse","name_elements":{"forename":"Hanna","surname":"Bauerochse"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"15145023","data":{"address":{"address_line_1":"Eign Gate","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0AB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"e7b6e831101b31f15b13c66a3a4640a4d428092a","kind":"individual-person-with-significant-control","links":{"self":"/company/15145023/persons-with-significant-control/individual/D9vR8YaOcXrw-wVTuuQ4KlQw92E"},"name":"Mr Aleksandrs Stivrins","name_elements":{"forename":"Aleksandrs","surname":"Stivrins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147442","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15147442 - Companies House Default Address"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1966},"etag":"23eaa639d187e1bb8951a18aa9fbf9b93aaef5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147442/persons-with-significant-control/individual/WUrDyYka9J2var9jN_xWCC-zVKQ"},"name":"Nils Peter Anaaker","name_elements":{"forename":"Nils","middle_name":"Peter","surname":"Anaaker"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"07532152","data":{"address":{"address_line_1":"Old Forge End","country":"England","locality":"Sandhurst","postal_code":"GU47 9DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"80b57788206bc2310e776a032868ffcb46961c49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07532152/persons-with-significant-control/individual/qOkFBaQA270fR1bxBrz7CEng0Jc"},"name":"Mr Andrew Philip Goodsell","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Goodsell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"09667851","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 5PN","premises":"9 Kirkstall Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ba439ca88650b44e8a0113714cb292b4d5afcec2","kind":"individual-person-with-significant-control","links":{"self":"/company/09667851/persons-with-significant-control/individual/vv4tDj93HvUu4Yfm-bSY8WF5V_M"},"name":"Mrs Ishrat Hussain","name_elements":{"forename":"Ishrat","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"NI688072","data":{"address":{"address_line_1":"Drumgaw Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2AD","premises":"18a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1969},"etag":"03c3f0ade22c965b970767446d73a9bd06b0bc48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHN MACMAHON \u0026 CO ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Shane McCloskey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI688072/persons-with-significant-control/individual/vRuI7oPs982W4NWj5dmW2O3kpvk"},"name":"Mr Shane Mccloskey","name_elements":{"forename":"Shane","surname":"Mccloskey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-11"}}
{"company_number":"15150053","data":{"address":{"address_line_1":"Broom Field Way","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8AQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"09c98f0258bb77896605b03ff2000dbefd4b1e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15150053/persons-with-significant-control/individual/pleC7azfxxW6iHqHdw5gqb2VrPI"},"name":"Mr David Matthew Grimwood","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Grimwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SL036502","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1963},"etag":"929df6ab3e348a7320ab1d1dd12c25752193800c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036502/persons-with-significant-control/individual/5tw3VbzhjQEBwzzyFZF36a46RxI"},"name":"Ms Sheenagh Egan","name_elements":{"forename":"Sheenagh","surname":"Egan","title":"Ms"},"nationality":"Irish","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151903","data":{"address":{"address_line_1":"Cardinals Walk","country":"England","locality":"Leicester","postal_code":"LE5 1LF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3b747aa34f8c5d7011de875d1c083ae60fb26456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151903/persons-with-significant-control/individual/s6FK06PMLp4iO48c6bolUjxQOGI"},"name":"Mr Hidajet Spahija","name_elements":{"forename":"Hidajet","surname":"Spahija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153102","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8798"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1990},"etag":"a70ab9df7ba9340369d4d972c0605eb1a7430236","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153102/persons-with-significant-control/individual/3fAtF65iaXM_vzdNomjhPKs-KdA"},"name":"Saeed Ali Shah","name_elements":{"forename":"Saeed","middle_name":"Ali","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153153","data":{"address":{"address_line_1":"Pinnacle Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8ZS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"93e854aec6a7bef3a70aac4468fb205d1d1d9df1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153153/persons-with-significant-control/individual/x3keZ0P32R7qGB3abseY4HgPT5I"},"name":"Mr Russel Howard Coles","name_elements":{"forename":"Russel","middle_name":"Howard","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783423","data":{"address":{"address_line_1":"5 Brisbane Road","country":"United Kingdom","locality":"Largs","postal_code":"KA30 8LF","premises":"Campbells Kilts","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0fa496a3a55b1a7b212824273b73c6bec571cd60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783423/persons-with-significant-control/individual/EiWiYfYcXJxiL8GUflyQo5PdC1o"},"name":"Ms Lorraine Mcallister","name_elements":{"forename":"Lorraine","surname":"Mcallister","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC781172","data":{"address":{"address_line_1":"Lindrop Street","country":"England","locality":"London","postal_code":"SW6 2QU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9cb5ae3d8356c8eb8105391ff4e13eefa0a0d4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781172/persons-with-significant-control/individual/_ep6TvzqKY69oz7us0W_thO2_SU"},"name":"Mr Jeffrey Patrick Hendrick","name_elements":{"forename":"Jeffrey","middle_name":"Patrick","surname":"Hendrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"03618751","data":{"address":{"address_line_1":"Bannerbrook Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9ZX","premises":"10 Williamsbridge Road","region":"West Midlands"},"ceased_on":"2020-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"31d74c7ab15cd7d5b114ae58fb10de067913018e","kind":"individual-person-with-significant-control","links":{"self":"/company/03618751/persons-with-significant-control/individual/Fu2RhjEdKtJgYCf40ZpVe_PVRUw"},"name":"Mr Graham David Harper","name_elements":{"forename":"Graham","middle_name":"David","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168610","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"37"},"ceased_on":"2019-05-11","etag":"14f1be8063bffb8164eebfa32489301f0138d82a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06166141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08168610/persons-with-significant-control/corporate-entity/yZi2M6WDOdBESfftQL-D6C_UmVI"},"name":"Contradeal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13849563","data":{"address":{"address_line_1":"Strode Road","country":"England","locality":"Portsmouth","postal_code":"PO2 8PX","premises":"73"},"ceased_on":"2026-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d4d538e6a2a70fabf22823a68437bd94be73f641","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13849563/persons-with-significant-control/individual/IpE14yJHzvnLHqbYlsEtBcZA4mw"},"name":"Mr Nerijus Sinkevicius","name_elements":{"forename":"Nerijus","surname":"Sinkevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06345400","data":{"address":{"address_line_1":"Stag Gates House","address_line_2":"63/64 The Avenue","locality":"Southampton","postal_code":"SO17 1XS"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5d68b300c4d7a2513e294456c0fd50a1c796721c","kind":"individual-person-with-significant-control","links":{"self":"/company/06345400/persons-with-significant-control/individual/pyzm4oIWoUKaEBVywnTnKMmv-K8"},"name":"Mr Charles Edward Roy Jeary","name_elements":{"forename":"Charles","middle_name":"Edward Roy","surname":"Jeary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140942","data":{"address":{"address_line_1":"Coppice Green","address_line_2":"Elton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4RH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d0ade653ec110692fd0f8be5a0ae3c64c87e2f13","kind":"individual-person-with-significant-control","links":{"self":"/company/15140942/persons-with-significant-control/individual/6pQKuzWXkm2k_4omXKKeRRlkiH8"},"name":"Mrs Deborah Hunter","name_elements":{"forename":"Deborah","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07708480","data":{"address":{"address_line_1":"Cattell Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6865cf26a47e0d777597a6cd57c14d6f442f743b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07708480/persons-with-significant-control/individual/ynBOxG2QzrpnJuMwC370w5HxCDs"},"name":"Mr Rupert Valentine Christie","name_elements":{"forename":"Rupert","middle_name":"Valentine","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15143152","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Romford","postal_code":"RM2 5QL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ccddb9a82e230636e884e4de48abaf6c69619494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143152/persons-with-significant-control/individual/rJ3viKkIxA8ZhKHYWSzVWRMmMAo"},"name":"Miss Jade Watson","name_elements":{"forename":"Jade","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"SC782863","data":{"address":{"address_line_1":"Standalane View","country":"Scotland","locality":"Peebles","postal_code":"EH45 8LS","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"0a5e346c2f8383dd6395c79c232b3cfcd2a559d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782863/persons-with-significant-control/individual/_R-161sUfSVq-mbka0E1ZFJ2aYk"},"name":"Ms Julie Mclean","name_elements":{"forename":"Julie","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147573","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8AE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ee7e50a758682967dacaa4f312dd0be46e4c357a","kind":"individual-person-with-significant-control","links":{"self":"/company/15147573/persons-with-significant-control/individual/qjXsLfQ2qwGiDqR86btG0PtEEp0"},"name":"Mrs Emma Louise Hansley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hansley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08666861","data":{"address":{"address_line_1":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Enterprise House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"50e4f97b862915b1fb13a237103be2a748342ca0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666861/persons-with-significant-control/individual/7ptrzVEIhYaIUu3PBTmMMyCsWXw"},"name":"Mr Scott William Robinson","name_elements":{"forename":"Scott","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"15148722","data":{"address":{"address_line_1":"Brisbane Road","country":"England","locality":"Smethwick","postal_code":"B67 7AN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6d4adcc8ff0add9fdd41f7d68259c0c51daeab9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148722/persons-with-significant-control/individual/1g7w17DlyWCB9N1jIlG6dBvD68U"},"name":"Mr Balwant Singh","name_elements":{"forename":"Balwant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC544150","data":{"address":{"address_line_1":"4 Ballencrieff Cottages","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0PJ","premises":"Tigh-Na-Garadh,","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"5effcdba6584c8ae00f5b527a218067b64301305","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544150/persons-with-significant-control/individual/kfxdNxoDkxVg5Jl9JHZUZsUkHMc"},"name":"Gary Ronald Spall","name_elements":{"forename":"Gary","middle_name":"Ronald","surname":"Spall"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"05197090","data":{"address":{"address_line_1":"Ty Coch Hendreforgan","address_line_2":"Gilfach Goch","locality":"Porth","postal_code":"CF39 8UH","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"bf35115320861509cf79f2dc3a67fc142bf625a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05197090/persons-with-significant-control/individual/maWw-c6CEdOvdfIgZbFvwFmAhq0"},"name":"Mr Guy William Langmead","name_elements":{"forename":"Guy","middle_name":"William","surname":"Langmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SL036502","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bf6f714a6a1d9637c73ea308434f8c188ec594d0","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So303852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036502/persons-with-significant-control/corporate-entity/VgXkrqz6NJeAN86wK07QlPFvUZ8"},"name":"Livingbridge General Partner Llp","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"SC431231","data":{"address":{"address_line_1":"Forkneuk Steadings","locality":"Uphall","postal_code":"EH52 6BQ","premises":"3","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1951},"etag":"27cb54c2edfc408706c74de6993678c3e9c4899c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431231/persons-with-significant-control/individual/scqJrcV3LQOwbjwUe57RDNsKHE0"},"name":"Mr Stephen Paul Mills","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC091321","data":{"address":{"address_line_1":"Dalzell Estate","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2BL","premises":"Burngrange Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1936},"etag":"3e0595d6f8aa1a177b001be629a54447be1a9123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC091321/persons-with-significant-control/individual/adB2cDPNYHHKTWWlUAQ8BrdDOZ0"},"name":"Mr John Lockhart","name_elements":{"forename":"John","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC119680","data":{"address":{"address_line_1":"Carlogie Road","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6EY","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"6f2d0eed82088c176c7b63ddf0dad533f9b124e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC119680/persons-with-significant-control/individual/c5WtTraCug3k9ghExRDqLV-Mjdg"},"name":"Mr David Soutar","name_elements":{"forename":"David","surname":"Soutar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15154023","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"33680898b8c9d4de0374bb85e23e07a7463fb230","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154023/persons-with-significant-control/individual/-PrF7t0jodaW3TrO5sqvN1WTQWo"},"name":"Julia Norris","name_elements":{"forename":"Julia","surname":"Norris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13853872","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0bd08f096b2c8a80a9b5bb0ae647bc6d38ca7405","kind":"individual-person-with-significant-control","links":{"self":"/company/13853872/persons-with-significant-control/individual/Jv6qPCCa-EhR9UHfX3Y2yHBaWB8"},"name":"Mr Loick Luqman Pouale","name_elements":{"forename":"Loick","middle_name":"Luqman","surname":"Pouale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"15154382","data":{"address":{"address_line_1":"Bluebell Road","country":"England","locality":"Dudley","postal_code":"DY1 4EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2fc898e2069ec6175a30bf64f627e16599e8c465","kind":"individual-person-with-significant-control","links":{"self":"/company/15154382/persons-with-significant-control/individual/D298yucZRDqPpxSYvZLfvF_8xSE"},"name":"Mr Manjeet Singh","name_elements":{"forename":"Manjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14176302","data":{"address":{"address_line_1":"Westhouse Grove","country":"England","locality":"Birmingham","postal_code":"B14 6PS","premises":"39"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"18859b9d583f4bb3b4db27da47de59bc846269f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14176302/persons-with-significant-control/individual/7D29U3C03VjyXvMTLv8hDsqNrcQ"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"07000060","data":{"address":{"address_line_1":"Buntsford Hill","locality":"Bromsgrove","postal_code":"B60 3AP","premises":"Lilac Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"bc08c90563624389e0995d41cf3db4b4583c53a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07000060/persons-with-significant-control/individual/tZO33AtyavgXdZY5RlUeN_soxxo"},"name":"Mr Alexander Craig Clough","name_elements":{"forename":"Alexander","middle_name":"Craig","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117472","data":{"address":{"address_line_1":"Sheffield Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6DN","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ce91aa2e6f325f905845d1c190aa2665b8bded55","kind":"individual-person-with-significant-control","links":{"self":"/company/15117472/persons-with-significant-control/individual/htS1jVGiGagigK_bh6yja64JPYI"},"name":"Mr Vytautas Sasnauskis","name_elements":{"forename":"Vytautas","surname":"Sasnauskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06654481","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1970},"etag":"f986cd81a682250c191343226f36421e62041e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06654481/persons-with-significant-control/individual/LTaLgo0njyrCiE2bhhcqpnifXaU"},"name":"Mr Adam Kieron Izzard","name_elements":{"forename":"Adam","middle_name":"Kieron","surname":"Izzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141282","data":{"address":{"address_line_1":"Ganshanzhen Changshaxian","country":"China","locality":"Hunan","postal_code":"410100","premises":"651"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"b40c5b4d7ba5bce476c7d5e65ec5afea3c9daf87","kind":"individual-person-with-significant-control","links":{"self":"/company/15141282/persons-with-significant-control/individual/tQAv60BMHuLPXHCfKqTV9p57yQg"},"name":"Wei Xue","name_elements":{"forename":"Wei","surname":"Xue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09163371","data":{"address":{"address_line_1":"Worthington Crescent","country":"England","locality":"Poole","postal_code":"BH14 8BW","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6ecbfaa6b4f7ac6a6404ae9db62327996b564935","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163371/persons-with-significant-control/individual/dEUbB2q9_O0af5Jvm3QdUC1cSy0"},"name":"Mr Kelvin Lee Gregory","name_elements":{"forename":"Kelvin","middle_name":"Lee","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719600","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2AL","premises":"Ergon House"},"etag":"3fb0b0e26fbe72bae18e08c05eaf67e3c091e9fd","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"5334413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09719600/persons-with-significant-control/corporate-entity/i1hTKbb_HD5hi3FgYz8bZ-s-QjM"},"name":"Downing Three Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05541780","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Station Road","country":"Wales","locality":"Rhosneigr","postal_code":"LL64 5AD","premises":"6","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"76937164e80cd0b2b3332e5212ed7f8a8b583d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541780/persons-with-significant-control/individual/5jjC7u0HDzeWbrmqei_Otu6d6oI"},"name":"Mrs Susan Margaret Shoesmith","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Shoesmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"09190800","data":{"address":{"address_line_1":"241 Torrington Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9AP","premises":"The Cast Iron Radiator Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"85c00e845bc1930a97dc6f0306e6aaf49101f5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190800/persons-with-significant-control/individual/OqurVJ_qXyunY4ghxTC3SB92mMo"},"name":"Mr John William Thomas Luckett","name_elements":{"forename":"John","middle_name":"William Thomas","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08664240","data":{"address":{"address_line_1":"Armitage Court","locality":"Ascot","postal_code":"SL5 9TA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8ff54247cd3281ff6c3f1d3c9e04d2b55ac835d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664240/persons-with-significant-control/individual/S_KEy8XbTd2h3rqyePECh1tSfyU"},"name":"Mr Steven Sohail Afzal Mufti","name_elements":{"forename":"Steven","middle_name":"Sohail Afzal","surname":"Mufti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148843","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15148843 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5e5322448367ea202cf07972fd4799c84a49b63c","kind":"individual-person-with-significant-control","links":{"self":"/company/15148843/persons-with-significant-control/individual/Dl6U-Xouz-Tnzb819kcP9wuA7IU"},"name":"Mrs Dawn Warner","name_elements":{"forename":"Dawn","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150702","data":{"address":{"address_line_1":"Lees Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 5EP","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"774b9ad0f7a0b8c69dd3c0a5b598678db5c74bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15150702/persons-with-significant-control/individual/-rlaxdMevXpnIE9oFvd--8_4C84"},"name":"Mr Alexandru Chivau","name_elements":{"forename":"Alexandru","surname":"Chivau","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"01861061","data":{"address":{"address_line_1":"Rawdon Park","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7BA","premises":"Unit 3"},"etag":"bf3d5ed8582d4b16ba8e72709180f4a6f559eefc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10199078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01861061/persons-with-significant-control/corporate-entity/-o909oy51sRVA21CnWpGLTY3ivE"},"name":"Sticss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"15151903","data":{"address":{"address_line_1":"Hotoft Road","country":"England","locality":"Leicester","postal_code":"LE5 1EF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1d860c10b8517dd366c81bab31421d856ecd0aa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DAUK ACCOUNTING ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Behar Velija"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151903/persons-with-significant-control/individual/AK2q4H5OMnKG55Uwbw6_bCeIGzM"},"name":"Behar Velija","name_elements":{"forename":"Behar","surname":"Velija"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153123","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ccd21c960c75df29240e9ad20f00910d99393d78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153123/persons-with-significant-control/individual/TEoFEKX5OOVvKbI_c6q_qpIqbGo"},"name":"Mrs Laurence Rosenberg","name_elements":{"forename":"Laurence","surname":"Rosenberg","title":"Mrs"},"nationality":"English,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153792","data":{"address":{"address_line_1":"Merrow Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"29096ced288ce5e585a7395d64ee34070cce157d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153792/persons-with-significant-control/individual/NTqa_wnbxbdO-TQdJVy1Ro4Yg18"},"name":"Mr Ioan Cezar Paval","name_elements":{"forename":"Ioan","middle_name":"Cezar","surname":"Paval","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07353151","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Oadby","locality":"Leicester","postal_code":"LE2 2HL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"3bc0016e2ff35ef6fc65762ce53ff1f70ee89a29","kind":"individual-person-with-significant-control","links":{"self":"/company/07353151/persons-with-significant-control/individual/7gdz9bvZByOy1MjnFRP0aT5XRy8"},"name":"Mr Jeremy Francis Goodman","name_elements":{"forename":"Jeremy","middle_name":"Francis","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09745810","data":{"address":{"address_line_1":"Parade Walk","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9GE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4df704dd213bf4e920d5b977fcd45c708a589b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09745810/persons-with-significant-control/individual/3Mt4k06B2-DVXU6Ci_JhTYKVac0"},"name":"Mr Kevin Peter Maddocks","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08168610","data":{"address":{"address_line_1":"Willis Way","address_line_2":"Bayside Business Park","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"48","region":"Dorset"},"ceased_on":"2018-08-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"381bfa5fea078df976904727c4852fea7b1da26a","kind":"individual-person-with-significant-control","links":{"self":"/company/08168610/persons-with-significant-control/individual/WqNy5FB3jxR9L1fGngG8PnA0CSE"},"name":"Mr Richard Charles Middleditch","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Middleditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC647993","data":{"address":{"address_line_1":"Mimosa Road","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3NF","premises":"Carnamah"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"2a6e043a577b00cd1e525df98507010888f6bb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC647993/persons-with-significant-control/individual/Uw7oP8fW15xmtBoKJe7cHWGNwTs"},"name":"Mrs Madalina Ceoboata","name_elements":{"forename":"Madalina","surname":"Ceoboata","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-09"}}
{"company_number":"15117463","data":{"address":{"address_line_1":"Beaumont Close","country":"England","locality":"Maidenhead","postal_code":"SL6 3XN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7bb90a688d917b13cfa54472fdfffdf2d22883f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117463/persons-with-significant-control/individual/pOMVof5_A-m9M4zEAhuNChcCUsA"},"name":"Mr Lee Oliver Rigby","name_elements":{"forename":"Lee","middle_name":"Oliver","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC034130","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH1 5NG","premises":"4 Atholl Crescent","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e1e044036d908e5df088cfa880284ec942210dce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC034130/persons-with-significant-control/individual/JhCjt9TxNS0zDxU367t5wMvtjcM"},"name":"Mr Robert George Reid","name_elements":{"forename":"Robert","middle_name":"George","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141272","data":{"address":{"address_line_1":"Sundorne Avenue","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4JW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"df2ed39b9fde3635a14013c09c05223d455d419c","kind":"individual-person-with-significant-control","links":{"self":"/company/15141272/persons-with-significant-control/individual/Jqot-w5NEv8wwzt3flWI-k3DKEw"},"name":"Naomi Marcella Peart","name_elements":{"forename":"Naomi","middle_name":"Marcella","surname":"Peart"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143123","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Chatham","postal_code":"ME4 6UG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ff86e385570ead795db317375c3e4ef9dc56dc78","kind":"individual-person-with-significant-control","links":{"self":"/company/15143123/persons-with-significant-control/individual/HiHiyU231donF7HAB-9lPHs_t60"},"name":"Mrs Tsahi Calmel","name_elements":{"forename":"Tsahi","surname":"Calmel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"05537170","data":{"address":{"address_line_1":"PO BOX 233","country":"England","locality":"Bexleyheath","po_box":"PO BOX 233","postal_code":"DA7 9BB","premises":"P O Box 233","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"09aab8dd423248fa05a90e290859e2f724b7306d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05537170/persons-with-significant-control/individual/zbe3iQlyDiIxtQWpbgXKOdUNKx8"},"name":"Ms Judith Consuady Hinds","name_elements":{"forename":"Judith","middle_name":"Consuady","surname":"Hinds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05541780","data":{"address":{"address_line_1":"The Waterfront","address_line_2":"Station Road","country":"Wales","locality":"Rhosneigr","postal_code":"LL64 5AD","premises":"6","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1953},"etag":"2989d6c8271e23df0397d3a8de499a889797610f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541780/persons-with-significant-control/individual/X4MDniktN1mnRVss-z3kRjT4QaU"},"name":"Mr Roger Frederick Shoesmith","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Shoesmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"03621141","data":{"address":{"address_line_1":"Mary Vale Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 1PJ","premises":"256"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"83082a4adfda836318848c38349f52ebe39452fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03621141/persons-with-significant-control/individual/GHwodYilbHVBeNi21gwIKvLcSvw"},"name":"Mrs Louisa Yvette Taylor","name_elements":{"forename":"Louisa","middle_name":"Yvette","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04875321","data":{"address":{"address_line_1":"Allerton Castle","address_line_2":"Allerton Park","country":"England","locality":"Knaresborough","postal_code":"HG5 0SE","premises":"Apartment Bt3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"82d33b709b52d35db52b5539c9e5daccc20956b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875321/persons-with-significant-control/individual/NXvIdUKhvdvpKqGQHGz5UDnqQmw"},"name":"Mrs Edwina Susanna Banks","name_elements":{"forename":"Edwina","middle_name":"Susanna","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15148782","data":{"address":{"address_line_1":"Bernice Court, Dorset Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6PS","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"56eee53d81be247581e25ea1574030e138713083","kind":"individual-person-with-significant-control","links":{"self":"/company/15148782/persons-with-significant-control/individual/n1brCmygMpAGEItjRihj6hvnXx0"},"name":"Mr Constantin Lascu","name_elements":{"forename":"Constantin","surname":"Lascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04509240","data":{"address":{"address_line_1":"Forge Road","address_line_2":"Kingsley","country":"England","locality":"Bordon","postal_code":"GU35 9LY","premises":"Unit 4, Park Ironworks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"53e1e1230c25c926bb30e0e2ea1c3d6888995b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509240/persons-with-significant-control/individual/VmBBFKVsDWfIRN4dvvYtxwT02Zw"},"name":"Mr Christopher Maurice Drake","name_elements":{"forename":"Christopher","middle_name":"Maurice","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15150762","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Chatham","postal_code":"ME5 9TN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a675a640a15e7cf8de83c653db63ab30a876328b","kind":"individual-person-with-significant-control","links":{"self":"/company/15150762/persons-with-significant-control/individual/PozpKZnkx14RvZgH6f9ocvuAj1s"},"name":"Mr Thomas Courtley","name_elements":{"forename":"Thomas","surname":"Courtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151893","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"177b88e4d038f40086f10e22d0514ddcf3738b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151893/persons-with-significant-control/individual/h5rzzh3uw5qKmiYadePv82evZLI"},"name":"Scott Luis Williams","name_elements":{"forename":"Scott","middle_name":"Luis","surname":"Williams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153092","data":{"address":{"address_line_1":"City Bridge House","address_line_2":"57 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1RU","premises":"C/O L\u0026C Llp"},"etag":"1ad2c66ac8c8264426683f633a044f192a4646a3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13572694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153092/persons-with-significant-control/corporate-entity/rcsy6DqMXYHr-SBBfRq3Lh9o6QA"},"name":"Jp Drinks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Andorra","date_of_birth":{"month":3,"year":1982},"etag":"600b6c66b40f94502b893717e1e2e40df5924fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15153142/persons-with-significant-control/individual/LxqO3Eq3KdGR3sUW8zwk_YibIDc"},"name":"Mr Vicente Alan Fuentes Martins De Souza","name_elements":{"forename":"Vicente","middle_name":"Alan Fuentes","surname":"Martins De Souza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09726861","data":{"address":{"address_line_1":"Convamore Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9PG","premises":"437"},"ceased_on":"2016-10-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0a125eaabaab0a2589c80c12ee9eb8b065abd984","kind":"individual-person-with-significant-control","links":{"self":"/company/09726861/persons-with-significant-control/individual/WejHLuaYbF4z23clvG0_RJRXmks"},"name":"Daniel Pawlak","name_elements":{"forename":"Daniel","surname":"Pawlak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15154072","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154072 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fa6772a61585bdf8ee13dc30e49d3c72dff38cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15154072/persons-with-significant-control/individual/P9NmonB7DMJm5SWSlA-kYPIWrHE"},"name":"Mr Joshua David Coomber","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Coomber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC307050","data":{"address":{"address_line_1":"Downies","country":"Scotland","locality":"Portlethen","postal_code":"AB12 4QX","premises":"Lomond Villa","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"3b163d61741638bc14940d446211a4084232b04b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307050/persons-with-significant-control/individual/WDSOEZ2hh0p2zK50dpyAndHmljM"},"name":"Miss Elspeth Ann Yarrow","name_elements":{"forename":"Elspeth","middle_name":"Ann","surname":"Yarrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15116872","data":{"address":{"address_line_1":"Southgrove Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NQ","premises":"56","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"26c01c925558ad73883d5f557443710f2ef1ab27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116872/persons-with-significant-control/individual/ZSudn3UPlqIcABw21icIttcdVso"},"name":"Mr Charles Patrick Mccormack","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Mccormack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09175090","data":{"address":{"locality":"Luton","postal_code":"LU4 0EL","premises":"12 Imberfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"fc5d5565a6a623b106f14dadb4f8aa960c6f05cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09175090/persons-with-significant-control/individual/vp52GRSBQXkdfM9XWI0dAD4rqiE"},"name":"Mrs Preetha Nair","name_elements":{"forename":"Preetha","surname":"Nair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"09752800","data":{"address":{"address_line_1":"Horse Fair Lane","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6GT","premises":"110","region":"Northamptonshire"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e2f669f79b60a483e236b46330eed2019678318d","kind":"individual-person-with-significant-control","links":{"self":"/company/09752800/persons-with-significant-control/individual/7wp2FBl2vUAgIUAgF79mHhYfzaU"},"name":"Gamuchirai Marilyn Mamvura","name_elements":{"forename":"Gamuchirai","middle_name":"Marilyn","surname":"Mamvura"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07730841","data":{"address":{"address_line_1":"Redwick Road","address_line_2":"Pilning","locality":"Bristol","postal_code":"BS35 4LU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"12e263c285e4c6f4d45377828830eef246bc08d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730841/persons-with-significant-control/individual/W4gqt-Hzqz2m3XK3bfc3Xvy1I38"},"name":"Mr Roger Godfrey Howells","name_elements":{"forename":"Roger","middle_name":"Godfrey","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15141263","data":{"address":{"address_line_1":"Kempton Mews","country":"England","locality":"London","postal_code":"E6 2BF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"13843921fbc77c1552fb14599ab7d7cf666dab4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141263/persons-with-significant-control/individual/cafQqyGin5sW_YGXF_TCggwWS4g"},"name":"Emma Kathleen Painter","name_elements":{"forename":"Emma","middle_name":"Kathleen","surname":"Painter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC544131","data":{"address":{"address_line_1":"Braefield","address_line_2":"Lerwick","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0SS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"7ddabc5efe4628709ae1c5afe1a007d96e0959ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544131/persons-with-significant-control/individual/gXaK2zFu6x4ub0a_AWOmbAlc0l4"},"name":"Darren Hunter","name_elements":{"forename":"Darren","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"09149711","data":{"address":{"address_line_1":"Old Park Road","country":"England","locality":"Clevedon","postal_code":"BS21 7EY","premises":"107","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"82be513481973c0ff51efe27f3e14ad44a6debd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09149711/persons-with-significant-control/individual/RvID8MthuQ3UTvGLmVzXGkmtfUA"},"name":"Mrs Deborah Jayne Sawkins","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Sawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15145093","data":{"address":{"address_line_1":"Balmoral Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Stockport","postal_code":"SK8 5EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2a774c8d8350424ee4dd96a99193d152119df573","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145093/persons-with-significant-control/individual/qR1l8A41-Cm2W0YMa571xf6hQvs"},"name":"Mrs Dewan Tahera Chowdhury","name_elements":{"forename":"Dewan","middle_name":"Tahera","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15148573","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2FW","premises":"Flat 32 209a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"2829da4cd8732c24c4f8c931cf0437c5409ed592","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148573/persons-with-significant-control/individual/O6wvRp3soMXQ8-eCE46xD6UdiOM"},"name":"Mr Adeyeye Akinson Adeyemi","name_elements":{"forename":"Adeyeye","middle_name":"Akinson","surname":"Adeyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148713","data":{"address":{"address_line_1":"Wetherby Close","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3FR","premises":"31"},"etag":"dcfc43b5276279bb0600ad12906f0366a1e6a5b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11576188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148713/persons-with-significant-control/corporate-entity/YF0fmj3dojdAL_zHypgHpTgeNWQ"},"name":"Heka (Uk) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07004251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e362178845de9a30f63990d4da5cec7e6aec14cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07004251/persons-with-significant-control/individual/VsX0G4aiCo01wqU8DDsfbQJYa4k"},"name":"Mr Jarno Risto Cameron Glover","name_elements":{"forename":"Jarno","middle_name":"Risto Cameron","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15149473","data":{"address":{"address_line_1":"95 Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6DZ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a3fbb6dcc94f93916fb7375fb54519f81221d231","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149473/persons-with-significant-control/individual/mG6tabxiFrKciTmbHzlFzmLRRFs"},"name":"Mr Muhammad Naseeb","name_elements":{"forename":"Muhammad","surname":"Naseeb","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"04276031","data":{"address":{"address_line_1":"Tuddenham","country":"England","locality":"Ipswich","postal_code":"IP6 9BW","premises":"3 The Granaries","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"4bc02518c3b47223f5006affd46bf80d2bbe3f49","kind":"individual-person-with-significant-control","links":{"self":"/company/04276031/persons-with-significant-control/individual/DLBGuplodYunWsCSl5eNH-E-OKs"},"name":"Mr Richard Alfred Grove Jaques","name_elements":{"forename":"Richard","middle_name":"Alfred Grove","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09740791","data":{"address":{"address_line_1":"8 Tib Lane","country":"England","locality":"Manchester","postal_code":"M2 4JB","premises":"Bow Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"7290a0bfabdb535675f423099bcfe0d405e197a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09740791/persons-with-significant-control/individual/5a1UQ-TyfHn5I7_Jp9Q5swUnwk0"},"name":"Mr Brian George Kennedy","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07360731","data":{"address":{"address_line_1":"Bayston Road","locality":"London","postal_code":"N16 7LT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"86501156a99af5f477cb4d1f6ffcd5e47467a52d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07360731/persons-with-significant-control/individual/KA-jIbIO20jRhJmFoEHPnliFeHw"},"name":"Mr Simon Heys","name_elements":{"forename":"Simon","surname":"Heys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC119680","data":{"address":{"address_line_1":"Carlogie Road","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6EY","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"6035768f8ec5a9b275438d1431e5816c981a2b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC119680/persons-with-significant-control/individual/fQtH-c0dQx-7rvIo6aphk0UhZeE"},"name":"Mrs Carine Elizabeth Soutar","name_elements":{"forename":"Carine","middle_name":"Elizabeth","surname":"Soutar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15153813","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Twickenham","postal_code":"TW1 3SH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"02616e151781a25a7b9c68027a1d6fdc645085f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15153813/persons-with-significant-control/individual/QeHJHkTn7OAbAlKVpln8Bd1Oq3M"},"name":"Mr Abudulla Hassan","name_elements":{"forename":"Abudulla","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07350601","data":{"address":{"address_line_1":"Cobbitts Road","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2ED","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0cade92fb204665fc84f21071cab04f0947fce6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07350601/persons-with-significant-control/individual/IMkS_GGndlatx3HaWJK9elmQWdo"},"name":"Mr Benn Ward","name_elements":{"forename":"Benn","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"12997073","data":{"address":{"address_line_1":"91 Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"The Matrix Complex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"27bedd594f70e557c955ad4f72918324f50b4ef4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12997073/persons-with-significant-control/individual/5b4cDGnzTBbeXkFwNddWlrJcJdA"},"name":"Mr Henry Wemyss Magee","name_elements":{"forename":"Henry","middle_name":"Wemyss","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"09797601","data":{"address":{"address_line_1":"Blue Bell Hill","country":"England","locality":"Chatham","postal_code":"ME5 9QR","premises":"284 Robin Hood Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b3433ddccd682f4b2c54d531ab9909e6af4b2bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09797601/persons-with-significant-control/individual/TEYom6mUb86K4h2GDqdq8wFrwXA"},"name":"Mr Alexander Gregory Dyer","name_elements":{"forename":"Alexander","middle_name":"Gregory","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15117063","data":{"address":{"address_line_1":"Lees Hall Road","country":"England","locality":"Dewsbury","postal_code":"WF12 0RT","premises":"1 Grove House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b34faf20c97d3cb74d2b6e291a5b5ec435610b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117063/persons-with-significant-control/individual/5CQgOEuZig-pg4rWHDDEw7u7zGY"},"name":"Mr Michael Vindice","name_elements":{"forename":"Michael","surname":"Vindice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06345400","data":{"address":{"address_line_1":"63-64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"etag":"cbdd206f88b192ab6e411aedfe7da7a937bd8438","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Companies Acts)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02561649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06345400/persons-with-significant-control/corporate-entity/u09FmbYYM-Vlw-2h3_-ht3qqCNc"},"name":"Spaceway South Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15140953","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL4 0DB","premises":"51 Russet Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"09d25c0b42790581ba13bcf2d82124c3baee4fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140953/persons-with-significant-control/individual/i0be4lsOhFkOlXDqHjYTy5CXYbE"},"name":"Mr Teodor Kozhuharov","name_elements":{"forename":"Teodor","surname":"Kozhuharov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"03623780","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a8d9016f8a42bb307d3fc8581025cca119f96040","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03623780/persons-with-significant-control/individual/tpuudgzzlF9A0gGxQl-alWsHM-E"},"name":"Ms Debi Louise Arnold","name_elements":{"forename":"Debi","middle_name":"Louise","surname":"Arnold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15143212","data":{"address":{"address_line_1":"Barley Crescent","address_line_2":"Long Meadow","country":"England","locality":"Worcester","postal_code":"WR4 0HW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e0fb73aa82c56d808d677f55c434129b731664bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143212/persons-with-significant-control/individual/3ZlLS7fwGdglM7QOC5RgBITG6hs"},"name":"Mr Przemyslaw Lukasz Kozlowski","name_elements":{"forename":"Przemyslaw","middle_name":"Lukasz","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15145052","data":{"address":{"address_line_1":"Cavendish Street","country":"England","locality":"Manchester","postal_code":"M15 6BN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"ca6b927a75c7939e5df3194599b920ed0833465c","kind":"individual-person-with-significant-control","links":{"self":"/company/15145052/persons-with-significant-control/individual/1IF4N72E3NeFoNugivQXJ1i06SA"},"name":"Mr Usama Fayyaz","name_elements":{"forename":"Usama","surname":"Fayyaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147573","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8AE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bccb28418d87d2c305c35a45b2990c5a5636fbde","kind":"individual-person-with-significant-control","links":{"self":"/company/15147573/persons-with-significant-control/individual/52ZVZ1ixoPe1wfeKEsLq5z0JY4g"},"name":"Mr Christopher Bernard Hansley","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Hansley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"03638113","data":{"address":{"address_line_1":"45 Lemon Street","address_line_2":"Truro","locality":"Cornwall","postal_code":"TR1 2NS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"b02e4327437422439c0454fdba1d5517f46fcf1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03638113/persons-with-significant-control/individual/Tqyzt7UQJOu3hCMtvH-EzbZdZWU"},"name":"Mrs Angeles Hodge","name_elements":{"forename":"Angeles","surname":"Hodge","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-19"}}
{"company_number":"14931912","data":{"address":{"address_line_1":"11 Dunraven Place","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1955},"etag":"42fcf8ea9fe672f52ee0aba9e6bb665347b2f635","kind":"individual-person-with-significant-control","links":{"self":"/company/14931912/persons-with-significant-control/individual/df7eyPvoEsbdteAsGFWACkekRpA"},"name":"Mr Ceri John","name_elements":{"forename":"Ceri","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"SC544150","data":{"address":{"address_line_1":"4 Ballencrieff Cottages","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0PJ","premises":"Tigh-Na-Garadh,","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"c324a69fca213cfa1335166dc58e69e24956cdff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544150/persons-with-significant-control/individual/Agr7JyoYSCOOC0-SGfXTf06wTew"},"name":"Caroline Spall","name_elements":{"forename":"Caroline","surname":"Spall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09746850","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"8557507db71df4cf939fa479bdfb7670617061b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746850/persons-with-significant-control/individual/iMLL3904iLenoYGdERdSlvTeiJY"},"name":"Helen Nicholson","name_elements":{"forename":"Helen","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15119232","data":{"address":{"address_line_1":"Hartley Fold","address_line_2":"Hartley","country":"England","locality":"Kirkby Stephen","premises":"Unit 2"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c109447f13dcfe09ce5764641eb8cb794915c9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15119232/persons-with-significant-control/individual/QVUH4eQnYWaiguIGe1HrIC6pGVo"},"name":"Mr Sai Kee Michael Chung","name_elements":{"forename":"Sai","middle_name":"Kee Michael","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"06516381","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","locality":"High Wycombe","postal_code":"HP12 3RG","premises":"Cetec House","region":"Buckinghamshire"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"18db0daa61988642c1db4f818a2946c9565248bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06516381/persons-with-significant-control/individual/4a0VEyzITY_FMS_9CapZMPwY7-A"},"name":"Mr Trivikram Singh Uppal","name_elements":{"forename":"Trivikram","surname":"Singh Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC091321","data":{"address":{"address_line_1":"Dalziel Estate","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2DL","premises":"Burngrange Lodge"},"ceased_on":"2017-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1935},"etag":"b95ad174021e89a63c58372600b13d64f8cf621a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC091321/persons-with-significant-control/individual/sDGAU3udU0w_ndzxUVekyOzE_fw"},"name":"Mrs Mary Josephine Lockhart","name_elements":{"forename":"Mary","middle_name":"Josephine","surname":"Lockhart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15153802","data":{"address":{"address_line_1":"Southfields Business Park","address_line_2":"Falcon Way","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House"},"etag":"a8cec8a1e10098c079b1e8c4994bc966f33cc8ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15147314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153802/persons-with-significant-control/corporate-entity/HMzq37K5rycmMCuQ5rFV4bdaEj0"},"name":"The Flood Technology Ip Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154042","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Milton Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7LZ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fdfb3cfa0508a2b2f5a7d4a9ff56fbd10bacf9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154042/persons-with-significant-control/individual/Dn0qgnUoeNMjB5AXvNckaIflAnQ"},"name":"Mr Silvio Paul Ciccone","name_elements":{"forename":"Silvio","middle_name":"Paul","surname":"Ciccone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154353","data":{"address":{"address_line_1":"Redbridge Lane East","country":"England","locality":"Ilford","postal_code":"IG4 5BQ","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f4ad740de7af272e93cabbec3b1246dd95535ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154353/persons-with-significant-control/individual/HJEVSUF28qRQxpu_RsNBNJNRtps"},"name":"Mr Ajmal Jan","name_elements":{"forename":"Ajmal","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"08986222","data":{"address":{"address_line_1":"Pintail Close","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4LN","premises":"C/O 3"},"etag":"33a746e543c5b00a277545b03c84e0658a2f1414","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15062251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08986222/persons-with-significant-control/corporate-entity/_Gr3_fcgSjLWCosj4WHXxElmJRw"},"name":"Ellis Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"11611432","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2NG","premises":"65"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c0b31f40a0a111ed12d75e8969cdb3089e0a3de5","kind":"individual-person-with-significant-control","links":{"self":"/company/11611432/persons-with-significant-control/individual/4pTj0m3eU3Tyfl8EHWIMVa-1tY4"},"name":"Mr Jacob Luke Adams","name_elements":{"forename":"Jacob","middle_name":"Luke","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15117773","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15117773 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"b4be76340f7c818730ce81287941d04ee7b309f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15117773/persons-with-significant-control/individual/zPKOWy5vFtQaso7jXbpE2U-ZcKc"},"name":"Ms Tuheti Reyilai","name_elements":{"forename":"Tuheti","surname":"Reyilai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"06654481","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6b2a54518a6d16fbb5cdc65547d1eb45346074cd","kind":"individual-person-with-significant-control","links":{"self":"/company/06654481/persons-with-significant-control/individual/cwTOH_0-OE88snqea56Ecx99Ve8"},"name":"Mr Steven Altabas","name_elements":{"forename":"Steven","surname":"Altabas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141302","data":{"address":{"address_line_1":"Cwmgelli Drive","address_line_2":"Treboeth","country":"Wales","locality":"Swansea","postal_code":"SA5 9BS","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"79bf0deffa4436731fe69ebc3e8570505326b4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15141302/persons-with-significant-control/individual/gly41xpRL9hWOt97_2jOnjijAw0"},"name":"Mr Russell Grey","name_elements":{"forename":"Russell","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143243","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"37a61f2a404173767efa1485c9bcb2b6c861b808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143243/persons-with-significant-control/individual/yL3f7Fd8IYa8kfoElix_V6wm1zU"},"name":"Mr Sherif Abiodun Ganiyu","name_elements":{"forename":"Sherif","middle_name":"Abiodun","surname":"Ganiyu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15145063","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AY","premises":"54"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d65a6e8c0490ae0eb3e7fe8fae309cb780818ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/15145063/persons-with-significant-control/individual/dFOGBYrCVMc9GJpye1Y0VvVq_oE"},"name":"Mr Muhammad Yousaf Khan","name_elements":{"forename":"Muhammad","middle_name":"Yousaf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"03621141","data":{"address":{"address_line_1":"Castle Bromwich Hall","address_line_2":"Chester Road","locality":"Castle Bromwich","postal_code":"B36 9DE","premises":"The Lodge","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"a7a9262a0b59547419c784e054b1374170cf2981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621141/persons-with-significant-control/individual/uoPmTKk_BWfKabagZEWqTlVeKr4"},"name":"Mr Jonathan Robert East","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190800","data":{"address":{"address_line_1":"241 Torrington Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9AP","premises":"The Cast Iron Radiator Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"d582bf6a5070048d0a4d6ec596e0e3aa2b80bf11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190800/persons-with-significant-control/individual/Rk96k0krx33-ilTOJ2Avmj9nUHc"},"name":"Mrs Linda Mary Luckett","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Luckett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09470312","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"87b0ff7e4ed76daf13b7532df00fa2ac6d679ddc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"12352572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09470312/persons-with-significant-control/corporate-entity/UWylbqPkTRpcOVuNrmxhM2nKEcA"},"name":"Efficient Building Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15149123","data":{"address":{"address_line_1":"Springhill","address_line_2":"Eastington","country":"England","locality":"Stonehouse","postal_code":"GL10 3AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"53b0420020e418c72a995be1c4143a2e78679ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149123/persons-with-significant-control/individual/AawqOzN2FNM5oKSs1NS7fPpb1wY"},"name":"Mr William Cripps","name_elements":{"forename":"William","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150743","data":{"address":{"address_line_1":"1339 High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"19fe19faa19891b859484be0e7acd0a73af4131f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150743/persons-with-significant-control/individual/NOWA1I2SUe4435XHFJoXmmNG4QI"},"name":"Mr Muhammad Zaman","name_elements":{"forename":"Muhammad","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07001550","data":{"address":{"address_line_1":"1 Weirfield Green","locality":"Taunton","postal_code":"TA1 1AZ","premises":"Brunswick House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"5329bc96da205b8bb1088e4a58293b3a88cee014","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07001550/persons-with-significant-control/individual/bwgMy1x9X9ZW2s36y800cDeqZRI"},"name":"Mr Graham Robert Heane","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Heane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15151922","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 8852","region":"London"},"ceased_on":"2024-06-30","country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"9f91015852c52b05e903403e33f2714a17d8cfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15151922/persons-with-significant-control/individual/Ei_nY5d9-8B9zFG0AIV6kY-udOY"},"name":"Hecuo Ji","name_elements":{"forename":"Hecuo","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13567913","data":{"address":{"address_line_1":"3 Muirfield Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 9SZ","premises":"505 Bellerive House"},"ceased_on":"2025-03-10","etag":"6dd8e50ec68838c8414571e85c4242f7721089be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"14713847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13567913/persons-with-significant-control/corporate-entity/IyRMmVYq0szEUYnXy4G9D5w6LFU"},"name":"Jonathan \u0026 Andrew Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"09737690","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Harlow","postal_code":"CM20 3RH","premises":"180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d633f80397300fd74aa4008a7e05d27992884c14","kind":"individual-person-with-significant-control","links":{"self":"/company/09737690/persons-with-significant-control/individual/ZOmyuRktOBeel7usJ3D9TwMTpKM"},"name":"Mr Archie O'Dwyer","name_elements":{"forename":"Archie","surname":"O'Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"04871310","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"etag":"4f35c5d4f840141b0c2cd0518dba6965963998f1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"08162644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04871310/persons-with-significant-control/corporate-entity/drxGvjWN3n2gWt1c80V0yGm4FXE"},"name":"C \u0026 C Reconditioning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367201","data":{"address":{"address_line_1":"Bromley Green Road","address_line_2":"Ruckinge","country":"England","locality":"Ashford","postal_code":"TN26 2EQ","premises":"Colt Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c5d133691e68ed8c4175fb609d0e53dddee4d244","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367201/persons-with-significant-control/individual/ug0KhQNemYc4d60Pczdjc0iklDs"},"name":"Mr Scott Baylis","name_elements":{"forename":"Scott","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"09120000","data":{"address":{"address_line_1":"Bute Gardens","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 7DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f40c276bf6a6a10cb93df1264da94fc90f8f5634","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120000/persons-with-significant-control/individual/hdGJnptKJ1qb-LgX_WGaw3BqA6U"},"name":"Mr Russell Newman","name_elements":{"forename":"Russell","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"09752800","data":{"address":{"address_line_1":"Horse Fair Lane","address_line_2":"Rothwell","country":"England","locality":"Kettering","postal_code":"NN14 6GT","premises":"57","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"41b823ab80cba383593e956eab4ee62ca3e17b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752800/persons-with-significant-control/individual/DTyDduEu2cNh576m6WkDzW9yIhA"},"name":"Honoured Mamvura","name_elements":{"forename":"Honoured","surname":"Mamvura"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06647610","data":{"address":{"address_line_1":"North Hill","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8HZ","premises":"51","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"878e2d36c17c2fd3f3cd482a712a8faa4f4dd5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06647610/persons-with-significant-control/individual/vPAomjUpUcFi9y4al_Fh7vYaqs4"},"name":"Mrs Linda Suzanne Thompson","name_elements":{"forename":"Linda","middle_name":"Suzanne","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15140983","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Douglas Fairless Partnership, 92, Seymour Chambers"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"4bdccfebf84bc7a04175857f04bc98af01ca76bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15140983/persons-with-significant-control/individual/TxB7UFXX4EXNUw_eJTkHzZkttRo"},"name":"Mr Colin Meadows","name_elements":{"forename":"Colin","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06626511","data":{"address":{"address_line_1":"David Newberry Drive","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 8FE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f7a828bb102128e9e24a90a32ebb87fbab61b4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06626511/persons-with-significant-control/individual/uR0-7m87MEisWdWR50hb-LqVxCs"},"name":"Mr Colin Uzzell","name_elements":{"forename":"Colin","surname":"Uzzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09149711","data":{"address":{"address_line_1":"Somerset Square","country":"United Kingdom","locality":"Nailsea","postal_code":"BS48 1RQ","premises":"21g","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"37c034e463057711b30e09cbf46e841c4983341d","kind":"individual-person-with-significant-control","links":{"self":"/company/09149711/persons-with-significant-control/individual/dLjtld-4_YTTNQ_PgjjNaYgCeXU"},"name":"Mr Michael Sawkins","name_elements":{"forename":"Michael","surname":"Sawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15145092","data":{"address":{"locality":".."},"ceased_on":"2024-02-01","country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1995},"etag":"3bc9b20d64a2469dd4b122888c4750a0fcb04c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15145092/persons-with-significant-control/individual/qJC_KaeoB6yR2JPP0dE_WDydeaQ"},"name":"Mr Halil Remzi Gozen","name_elements":{"forename":"Halil","middle_name":"Remzi","surname":"Gozen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC783002","data":{"address":{"address_line_1":"High Street","address_line_2":"Falkland","country":"Scotland","locality":"Cupar","postal_code":"KY15 7BU","premises":"Old Town House","region":"Fife"},"etag":"56ec20981319316fbd0515a39dd1302b7c71be15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc348062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC783002/persons-with-significant-control/corporate-entity/px5CaQiuwnRK5M4aU1M6RhR5-u0"},"name":"Rennie Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148713","data":{"address":{"address_line_1":"Wetherby Close","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3FR","premises":"31"},"etag":"4ff7b252a554c478859214ca7113157d89d25da8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11551536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148713/persons-with-significant-control/corporate-entity/ktyweWwcA2LEidKQGsNzMbuhEFs"},"name":"Chamiers (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08664240","data":{"address":{"address_line_1":"Armitage Court","locality":"Ascot","postal_code":"SL5 9TA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b279b6473336673be0e6f6ac398a45ef682616d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664240/persons-with-significant-control/individual/GlqadGiPEYnRIFT-Yu2t9c3Hxww"},"name":"Mrs Claire Margaret Mufti","name_elements":{"forename":"Claire","middle_name":"Margaret","surname":"Mufti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352620","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"Tottenham","postal_code":"N15 3PX","premises":"408","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fa283fd7be45757cb3bb9200e124ab33e9d90c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10352620/persons-with-significant-control/individual/dFu7Pb-cpDFl4EM2BCWlSBEje-c"},"name":"Firat Ozkan","name_elements":{"forename":"Firat","surname":"Ozkan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352621","data":{"address":{"address_line_1":"Jianshe 1st Road, Zhoubei Town","country":"China","locality":"Guangdong Province","postal_code":"512622","premises":"10"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"b0c1dc5fc35be41e32d8b0b475f849fefa86d5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352621/persons-with-significant-control/individual/CKRzsI_0s9iAnRBRdux3bVeYrzg"},"name":"Mr Ping Shang Zhou","name_elements":{"forename":"Ping","middle_name":"Shang","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15151883","data":{"address":{"address_line_1":"4 Edgar Road","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5QH","premises":"59 Jamieson House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b9a6f90508b5e977992aa3ef5eba2ec4c12b3c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151883/persons-with-significant-control/individual/0O2NqbWoXKredzTkTbPTNlwH5XY"},"name":"Mr Peter Ajamikoko","name_elements":{"forename":"Peter","surname":"Ajamikoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10352701","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1AJ","premises":"Winterton Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"8027c85771c27473597ae5f08da45a062795b526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352701/persons-with-significant-control/individual/N7KN9-pm3ZunrbioEMxHcECukUg"},"name":"Mr Christopher James O'Neill","name_elements":{"forename":"Christopher","middle_name":"James","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352780","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills Oakley House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"d921da18ceeb141ba8b98a4b016bf276bc4fea42","kind":"individual-person-with-significant-control","links":{"self":"/company/10352780/persons-with-significant-control/individual/2jAzh466qLsmBWc4QhdPezIFbpA"},"name":"Mr Ian David Stark","name_elements":{"forename":"Ian","middle_name":"David","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15153812","data":{"address":{"address_line_1":"Pownall Park","country":"England","locality":"Wilmslow","postal_code":"SK9 5QB","premises":"17 Woodlands Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4971b046192e672154ed885d9d6f91f8b9d96b43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153812/persons-with-significant-control/individual/ZiNxTzXpedF1wUEHfW6cgITMI1I"},"name":"Mr Thomas Jack Calvert","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154062","data":{"address":{"address_line_1":"2, Church Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1LG","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"873fa6e5b4d106e0423f1a7719ee6319199ee330","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154062/persons-with-significant-control/individual/tIEvUbUlROk9hxxd86A4KpPGrPY"},"name":"Mr Jakub Andrzej Norkiewicz","name_elements":{"forename":"Jakub","middle_name":"Andrzej","surname":"Norkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14539052","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"13bf353562ddf2a5a25bf75e3b2a26f3d450dc7d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14536743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14539052/persons-with-significant-control/corporate-entity/xrhw05jb3SZ5eMUXelvShTBbTc0"},"name":"Neit Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15117062","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"London","postal_code":"SE16 3UQ","premises":"Bermondsey Community Kitchen, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"425ee45a6929cab16902e8e694bfdb60234b24c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15117062/persons-with-significant-control/individual/U2yQa5-XiN7Hp0g8V-eXOIflccY"},"name":"Mr Jason Barrington Peat","name_elements":{"forename":"Jason","middle_name":"Barrington","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117462","data":{"address":{"address_line_1":"32 Western Gateway","country":"England","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6dbf683691b86ea1fdff41e24d59fec1fcc8b906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117462/persons-with-significant-control/individual/JY2qEkYkngkcb6NCHIrKwYZl-l4"},"name":"Ivan Schasny","name_elements":{"forename":"Ivan","surname":"Schasny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09075502","data":{"address":{"address_line_1":"Walbottle Road","locality":"Newcastle Upon Tyne","postal_code":"NE15 9RU","premises":"Walbottle Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"01cd43eddf4703e14acd154b584b0b144308e5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075502/persons-with-significant-control/individual/BYTIS6KzQTzV4uD-SCCQ8DSLygU"},"name":"Mrs Joanne Morag Robson Adamson","name_elements":{"forename":"Joanne","middle_name":"Morag Robson","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"01707350","data":{"address":{"address_line_1":"Lightsfield","address_line_2":"Oakley","locality":"Basingstoke","postal_code":"RG23 7BY","premises":"The Factory","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"f08b060b8fbdcac1efd032f67aacdf9664931c1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"WELLER MACKRILL LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Michael John Whiles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01707350/persons-with-significant-control/individual/44kJ9gd_FvB2nA42TppxnQjUG0Y"},"name":"Mr Michael John Whiles","name_elements":{"forename":"Michael","middle_name":"John","surname":"Whiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141323","data":{"address":{"address_line_1":"Flindell Drive","address_line_2":"Bramford","country":"England","locality":"Ipswich","postal_code":"IP8 4ES","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5f1d19897508492837818ec7ee4b59d3894402c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15141323/persons-with-significant-control/individual/qKyL0zTrumceR9O3L-NRg2e0nYc"},"name":"Mr Garth Lee Powell","name_elements":{"forename":"Garth","middle_name":"Lee","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15145022","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Manchester","postal_code":"M16 0AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"38d7a7b406444bfd2d350411862dfeceeb1f7fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145022/persons-with-significant-control/individual/1H7lsV-7-MoI-lhfzr2usmVK10Q"},"name":"Mr Mohammad Ayoob","name_elements":{"forename":"Mohammad","surname":"Ayoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09719600","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2AL","premises":"Ergon House"},"etag":"33069579a0184b0c86b9a72e46dc8c759fe3f785","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"3150868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09719600/persons-with-significant-control/corporate-entity/Qt1EBGdK5b41gS50-zS41kRv2U0"},"name":"Downing One Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14703212","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"London","postal_code":"SE1 3BU","premises":"30 Chartes House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"42dd5948dbf3b5987bc2196cb63b76d5c6a1448b","kind":"individual-person-with-significant-control","links":{"self":"/company/14703212/persons-with-significant-control/individual/Ab23SL3hRkNEqusizagu1dUOWU4"},"name":"Mr Kevin Steven Corredin Castro","name_elements":{"forename":"Kevin","middle_name":"Steven","surname":"Corredin Castro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"10351720","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0f079be489e5be085eaa6cc93a941e05eb7bc2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10351720/persons-with-significant-control/individual/REFqPHa05X1-nvOfGiZCRLbf-XQ"},"name":"Miss Hollie Marie Garforth","name_elements":{"forename":"Hollie","middle_name":"Marie","surname":"Garforth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15148772","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2EY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"437eeec1768330fa93f473c80446d09bfdd21023","kind":"individual-person-with-significant-control","links":{"self":"/company/15148772/persons-with-significant-control/individual/0fKvA1EWqtzsITwPh6PQlBR9LOs"},"name":"Mr Pawel Nowaczyk","name_elements":{"forename":"Pawel","surname":"Nowaczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149273","data":{"address":{"address_line_1":"Kings Walk","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 8AE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"83959cf4506aa725ce3b958157865021402018a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149273/persons-with-significant-control/individual/sCE9GdgpwSHXYEeVP_nEu356nBM"},"name":"Mr Michael Leslie Friel","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Friel","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150743","data":{"address":{"address_line_1":"1339 High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"dffeebb5bc0a5c0473125e98604081e1500d64e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150743/persons-with-significant-control/individual/zvzkGGfBsNVXZKC3EzDu8C3X9cw"},"name":"Mrs Bryleen Sebastian","name_elements":{"forename":"Bryleen","surname":"Sebastian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07001550","data":{"address":{"address_line_1":"1 Weirfield Green","locality":"Taunton","postal_code":"TA1 1AZ","premises":"Brunswick House","region":"Somerset"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"1f396ae703e2f6be90ab274c5e24c7edc1909a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07001550/persons-with-significant-control/individual/T8VaPwzXBJnxKIumBwsoA1i7a0E"},"name":"Doctor Jonathan Ernest Dane Meads","name_elements":{"forename":"Jonathan","middle_name":"Ernest Dane","surname":"Meads","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15151952","data":{"address":{"address_line_1":"62 Wickham Road","country":"England","locality":"London","postal_code":"SE4 1LS","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d228e604dac37110397be47b375b8e82cca39876","kind":"individual-person-with-significant-control","links":{"self":"/company/15151952/persons-with-significant-control/individual/zG9UsSjGMckIOhdo1cRRrBXKCP8"},"name":"Miss Annika Jackson","name_elements":{"forename":"Annika","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153133","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15153133 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1983},"etag":"61fa7b89aa694b2bbc6d624bffafd02619d8b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/15153133/persons-with-significant-control/individual/lQnXnpVPHV4luRUl-hP1675R89s"},"name":"Mr Gokhan Cesur","name_elements":{"forename":"Gokhan","surname":"Cesur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09737690","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Harlow","postal_code":"CM20 3RH","premises":"180","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"50c048232b4c66c24f1cbd02f761527d166b8b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09737690/persons-with-significant-control/individual/3obj_WDu5v_0up8J4-o9TnJ5OZQ"},"name":"Mr Thomas Hudspeth","name_elements":{"forename":"Thomas","surname":"Hudspeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"15154072","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154072 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8d6f4831739a825f5c20fe4d45f20c958f1224c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15154072/persons-with-significant-control/individual/e659DEp-czppsazTAqKVSunKW-0"},"name":"Mr Justin Charles Franklin-Bryant","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Franklin-Bryant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"OC367201","data":{"address":{"address_line_1":"Garden Place","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9DZ","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"41fa730f7c673ac017423c0ffdd625e1cc9b4550","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367201/persons-with-significant-control/individual/17oiR4y2dSF9CLYXgYMPyOTFsRw"},"name":"Mr Terrence John Baylis","name_elements":{"forename":"Terrence","middle_name":"John","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"15155652","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Armenia","date_of_birth":{"month":8,"year":1981},"etag":"9b1424b8fb1fdfd09610b49000b2a4d5dbd14d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15155652/persons-with-significant-control/individual/Cuzu6QBHODJChTdC39RZWWy3ufk"},"name":"Ms Zahra Saharkhiz Pishkenari","name_elements":{"forename":"Zahra","surname":"Saharkhiz Pishkenari","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15159603","data":{"address":{"address_line_1":"Leidsekade","country":"Netherlands","locality":"Amsterdam","postal_code":"1016CX","premises":"56ii","region":"Noord-Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1990},"etag":"b541005127f510b3fc7b5ed467f64ddf9e42a49d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159603/persons-with-significant-control/individual/iWSn_OWf-u4WUY2RBKqb8mOI5Vc"},"name":"Mr Harry Layton","name_elements":{"forename":"Harry","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159663","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Woodthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"2a56a13eaf59602538d27e7ac5efd8e2d4318e10","kind":"individual-person-with-significant-control","links":{"self":"/company/15159663/persons-with-significant-control/individual/WRxIDbbz0KN5npVViNB1vhHJfgg"},"name":"Mr David Mark Kowal","name_elements":{"forename":"David","middle_name":"Mark","surname":"Kowal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"00989920","data":{"address":{"address_line_1":"Princes Drive","address_line_2":"Sandwich Bay","country":"England","locality":"Sandwich","postal_code":"CT13 9PS","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"87405ca512a94fb0353dbca2e8660297aec436f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00989920/persons-with-significant-control/individual/0686Gi_kSQHl1fV7OlJ8YapX-q0"},"name":"Mr Peter Ventress","name_elements":{"forename":"Peter","surname":"Ventress","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"08181840","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7EQ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"58bc66e6329d838312e9c077e89f3e9f82f89f73","kind":"individual-person-with-significant-control","links":{"self":"/company/08181840/persons-with-significant-control/individual/o0CeC3lH2B5addTtHLJiUCYoET8"},"name":"Mrs Farahnaz Aghdashi","name_elements":{"forename":"Farahnaz","surname":"Aghdashi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"03187161","data":{"address":{"address_line_1":"Strand Road","country":"Ireland","locality":"Sandymount","premises":"Merrion Hall","region":"Dublin 4"},"etag":"9c4747d029689b2e5ab0913c886fcda69b0ce052","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Ireland Companies Registration Office","registration_number":"141691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03187161/persons-with-significant-control/corporate-entity/TZjvaXw08me02eIEnfcuyRoq9as"},"name":"Ata Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"07692471","data":{"address":{"address_line_1":"Powerstock","country":"England","locality":"Bridport","postal_code":"DT6 3TD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bbc882dd3556456c2bd36ef9776e6c47800de367","kind":"individual-person-with-significant-control","links":{"self":"/company/07692471/persons-with-significant-control/individual/JtzAqLIdiZ16O5_rdb6eKT7rw_A"},"name":"Mr Jedd Whittington","name_elements":{"forename":"Jedd","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07764160","data":{"address":{"address_line_1":"Coombs Wood Court","address_line_2":"Steel Park Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8BF","premises":"Grove House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"347673518935b9f4d6d3f8bf6ede591e7bb4ba13","kind":"individual-person-with-significant-control","links":{"self":"/company/07764160/persons-with-significant-control/individual/6nrQqCVVAoEW4DLr6HbgBtqViWQ"},"name":"Mrs Linda Ann Pitt","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09193760","data":{"address":{"address_line_1":"Cardiff Bay Business Centre","address_line_2":"Forgeside Close","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5FA","premises":"307","region":"South Glamorgan"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"581765dca10425f35c4d462acd7034af3ffe3518","kind":"individual-person-with-significant-control","links":{"self":"/company/09193760/persons-with-significant-control/individual/SSscp8Mq4f8t4z2RHixU2lmlsZY"},"name":"Miss Mahmuda Khatun","name_elements":{"forename":"Mahmuda","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08635031","data":{"address":{"address_line_1":"Beresford Way","address_line_2":"Bridge Business Centre","locality":"Chesterfield","postal_code":"S41 9FG","premises":"18","region":"Derbyshire"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7f3287442a14e3957cce88a9658f8af2bd305cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08635031/persons-with-significant-control/individual/gDpAI-E9m6_Ncv7-ITk_gTaP2xI"},"name":"Mr Richard William Marlow","name_elements":{"forename":"Richard","middle_name":"William","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353591","data":{"address":{"address_line_1":"Appledram Lane South","country":"England","locality":"Chichester","postal_code":"PO20 7EG","premises":"Unit A Hills Barns","region":"West Sussex"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"40bd381b95c8942c8998041e27571fcca860d926","kind":"individual-person-with-significant-control","links":{"self":"/company/10353591/persons-with-significant-control/individual/ZQkNOavutLGaIY_kzptnAXZ40Kk"},"name":"Mr Barnaby Joshua Adam Chamberlain","name_elements":{"forename":"Barnaby","middle_name":"Joshua Adam","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08192951","data":{"address":{"address_line_1":"Shalimar Road","country":"England","locality":"London","postal_code":"W3 9JD","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5336d9ea8b24105622863b424d6d2ad4f7951c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192951/persons-with-significant-control/individual/aUA5RUMDTRLLGvqSSu7mrMBjB0Q"},"name":"Ms Joanna Katherine Osborn","name_elements":{"forename":"Joanna","middle_name":"Katherine","surname":"Osborn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"07360111","data":{"address":{"address_line_1":"Middle Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1SJ","premises":"20","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"30fd67120507f2b9d44084d7d2b0abf7a09d5282","kind":"individual-person-with-significant-control","links":{"self":"/company/07360111/persons-with-significant-control/individual/CPFelTnNPQeF8iFqLJSlH9M0haE"},"name":"Paul Anthony Harper","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04520800","data":{"address":{"address_line_1":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4BW","premises":"34 Downs Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"2e0dd7c4886abe49bdfc277f8435af8e127dc031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520800/persons-with-significant-control/individual/TYZLe_zR80RAvJVYOHxDWTnXJMo"},"name":"Mr William Charles Attwell","name_elements":{"forename":"William","middle_name":"Charles","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05464073","data":{"address":{"address_line_1":"Schanzeneggstrasse","country":"Switzerland","locality":"Zurich","premises":"3","region":"8002"},"ceased_on":"2025-06-06","etag":"1016e4a00b57f4ec758da30f526edc5fafcbf9ad","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Corporate Law","legal_form":"Limited Or Corporation","place_registered":"Commercial Register Of Canton Zurich","registration_number":"Che-278.649.222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05464073/persons-with-significant-control/corporate-entity/_NLw-qw4sUzE84TI2-vvcEZJ-EA"},"name":"Helix Fiduciary Ag","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-09-15"}}
{"company_number":"15160393","data":{"address":{"address_line_1":"Lynwood Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7TY","premises":"25","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"8909a6bf29ebe6040b4d7955abcbdf7972e9571a","kind":"individual-person-with-significant-control","links":{"self":"/company/15160393/persons-with-significant-control/individual/GF_XtWPP54CFdtfZ_nFdHIfYW6g"},"name":"Ellie Jayne Toye","name_elements":{"forename":"Ellie","middle_name":"Jayne","surname":"Toye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160793","data":{"address":{"address_line_1":"3-19 Victorian Grove","country":"United Kingdom","locality":"London","postal_code":"N16 8EN","premises":"Unit D1-D2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ffb0c57afa1870f92a9275228026492c3e6092eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160793/persons-with-significant-control/individual/ohBrWOYLT43tnptyuozDVycynoU"},"name":"Mr Ahmet Celebi","name_elements":{"forename":"Ahmet","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161022","data":{"address":{"address_line_1":"Flat 3","address_line_2":"1c Ashfield Avenue","country":"England","locality":"Birmingham","postal_code":"B14 7AT","premises":"Shilpa Court"},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4b466136721f903248bba2e265e591c405b9574f","kind":"individual-person-with-significant-control","links":{"self":"/company/15161022/persons-with-significant-control/individual/J3HpZdzfdTmFgycxrm1NAVju7RA"},"name":"Ms Mahnoor Danish","name_elements":{"forename":"Mahnoor","surname":"Danish","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05495991","data":{"address":{"address_line_1":"13-15 Regent Street","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Church House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"553504399b28a5380d4d99bac3c363dd0f678c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/05495991/persons-with-significant-control/individual/a-ffoviQxTBWxMYmyNTi4TUHWiE"},"name":"Mr Stuart John Thexton","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Thexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01613161","data":{"address":{"address_line_1":"Lowthorpe","country":"England","locality":"Driffield","postal_code":"YO25 8HF","premises":"1 Station Cottages","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"ab6474eff32b740e3d69b3a485a55649307af897","kind":"individual-person-with-significant-control","links":{"self":"/company/01613161/persons-with-significant-control/individual/vIcqb99-rtDDaE_uR3Sl2V-_lt4"},"name":"Mrs Angela Kathryn Boyer","name_elements":{"forename":"Angela","middle_name":"Kathryn","surname":"Boyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08635031","data":{"address":{"address_line_1":"Beresford Way","country":"England","locality":"Chesterfield","postal_code":"S41 9FG","premises":"18","region":"Derbyshire"},"etag":"ca273aa05890a720f8441987fc0707499ea59600","identification":{"country_registered":"England","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08634400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08635031/persons-with-significant-control/corporate-entity/Sg_LP5AEfIbFVPmsZg-hbZyQ1us"},"name":"Restart (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353591","data":{"address":{"address_line_1":"Appledram Lane South","country":"England","locality":"Chichester","postal_code":"PO20 7EG","premises":"Unit A Hills Barns","region":"West Sussex"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"a6c13d656651dadb5626716a5176bad2c2894cac","kind":"individual-person-with-significant-control","links":{"self":"/company/10353591/persons-with-significant-control/individual/aq6Ch4SnVlJRheWhNvkC7J1HiSo"},"name":"Mr Daniel George James Chamberlain","name_elements":{"forename":"Daniel","middle_name":"George James","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15157632","data":{"address":{"address_line_1":"Aynsley Gardens","country":"England","locality":"Harlow","postal_code":"CM17 9PD","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"230090f06cc71bcea00e78618999e146b6f80652","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157632/persons-with-significant-control/individual/gwkcUuGYnqPvQR-LfZtgeOgYRi0"},"name":"Mr Ashok Subramonia Raja Meenakshi Sundaram","name_elements":{"forename":"Ashok","middle_name":"Subramonia Raja","surname":"Meenakshi Sundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159603","data":{"address":{"address_line_1":"Northaw Road East","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4LU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9a9f83d1abfe95f532d7cab8cf16e13f08feb7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159603/persons-with-significant-control/individual/0QdjNBfYost-6mTgGJoNKvrHgbA"},"name":"Miss Lily Jean Dolton","name_elements":{"forename":"Lily","middle_name":"Jean","surname":"Dolton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159802","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15159802 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1972},"etag":"3edd41c8a9d4c055c5794fd4a66236a6ec7f61c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159802/persons-with-significant-control/individual/gsIgT7L_qtuEotueg60Pu9gmteY"},"name":"Mr Tarsem Singh","name_elements":{"forename":"Tarsem","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-23"}}
{"company_number":"09749430","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4BW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e497bff65f0ef3cd30ef3566c2d8a0fcf9b3f986","kind":"individual-person-with-significant-control","links":{"self":"/company/09749430/persons-with-significant-control/individual/wZ6-BumwVdlETkwWgFAOM_tvqfs"},"name":"Mr Mukther Ali","name_elements":{"forename":"Mukther","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15160432","data":{"address":{"address_line_1":"Hill Top","country":"England","locality":"West Bromwich","postal_code":"B70 0RU","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"2c72dbd1c341d9b998daac4b482c6d982cabbc71","kind":"individual-person-with-significant-control","links":{"self":"/company/15160432/persons-with-significant-control/individual/Sz-eMmF70UsDyp28MJQAqKzObuY"},"name":"Mr Manvir Singh Sandhu","name_elements":{"forename":"Manvir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160882","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1EG","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0d2611b21b39aff10d4737cea2dbbe525e5fef8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160882/persons-with-significant-control/individual/Mu7Bnck4cMpSSB56TmN2yXPffPg"},"name":"Mr Abubakr Osman Mohamed Fallatah","name_elements":{"forename":"Abubakr","middle_name":"Osman Mohamed","surname":"Fallatah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09162211","data":{"address":{"address_line_1":"Pickett Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"42fa4ca4441f6b52e818364f7846d3351cafeca2","kind":"individual-person-with-significant-control","links":{"self":"/company/09162211/persons-with-significant-control/individual/CL5gXGvw6HvgSbCfxba6kb2tunA"},"name":"Mrs Ammukutty Nankulathu Chacko","name_elements":{"forename":"Ammukutty","middle_name":"Nankulathu","surname":"Chacko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-05"}}
{"company_number":"09711111","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2RR","premises":"Doctor Browns","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"edc359a1377c5f0586f1273797a9e808cd62fe75","kind":"individual-person-with-significant-control","links":{"self":"/company/09711111/persons-with-significant-control/individual/HPP5RzQSUbFFqiCKDH-INwtnGg8"},"name":"Mr Andrew Rees","name_elements":{"forename":"Andrew","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01613161","data":{"address":{"address_line_1":"Lowthorpe","country":"England","locality":"Driffield","postal_code":"YO25 8HF","premises":"1 Station Cottages","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"2fa53fc679c2e8808993a76fb7ada419b835be9b","kind":"individual-person-with-significant-control","links":{"self":"/company/01613161/persons-with-significant-control/individual/cREPdWmoVf1c5V40eGvWk4K9Aao"},"name":"Mr Paul Steven Boyer","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Boyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"09734401","data":{"address":{"address_line_1":"Clapham Common","address_line_2":"North Side","country":"United Kingdom","locality":"London","postal_code":"SW4 9SD","premises":"81"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1945},"etag":"e5c2179a47e3b99f80790030033edd826a936c38","kind":"individual-person-with-significant-control","links":{"self":"/company/09734401/persons-with-significant-control/individual/IQJnS6aE97Sw3QQpFtBrM9BzJBc"},"name":"Edoardo Vittorio Polli","name_elements":{"forename":"Edoardo","middle_name":"Vittorio","surname":"Polli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08228500","data":{"address":{"address_line_1":"Dove Walk","care_of":"WYNNIATT-HUSEY LIMITED","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4debd8314317fa795f727ace7d1363cf3b60316c","kind":"individual-person-with-significant-control","links":{"self":"/company/08228500/persons-with-significant-control/individual/CwdVLcxlbZ0fn5kXgnyjwUDSiZQ"},"name":"Mr Steven Andrew Keates","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Keates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111142","data":{"address":{"address_line_1":"3 Elvian Close","country":"England","locality":"Reading","postal_code":"RG30 3FP","premises":"Flat 15"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"32f9b7d8cab80cf5a798e6e747248e60268340a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09111142/persons-with-significant-control/individual/lmyquChkpB0DBh9DGvzNYXQO0-s"},"name":"Mr Kaan Kitay","name_elements":{"forename":"Kaan","surname":"Kitay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"15157632","data":{"address":{"address_line_1":"Aynsley Gardens","country":"England","locality":"Harlow","postal_code":"CM17 9PD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"02d38f127b4662a54a50b9cbcf8fb0e44f3dbb25","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157632/persons-with-significant-control/individual/LgD93rrLmoZALDDb2YHxbY7Zs8Q"},"name":"Ms Nithya Gangadhar","name_elements":{"forename":"Nithya","surname":"Gangadhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07351271","data":{"address":{"address_line_1":"Castle Street","locality":"Dover","postal_code":"CT16 1PT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4b1fe7daeac11678ce9f467e692fa5afed83986a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07351271/persons-with-significant-control/individual/ByHsuD6oE0tZa5cMBE5M_cWawCI"},"name":"Mr James Jonathan Price","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15160273","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15160273 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"91c9baeedb75a3581099596ef8559c61ee86413c","kind":"individual-person-with-significant-control","links":{"self":"/company/15160273/persons-with-significant-control/individual/LartJU-oP37_bw1lkC0uz6iPy6c"},"name":"Azmat Hayat","name_elements":{"forename":"Azmat","surname":"Hayat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160343","data":{"address":{"address_line_1":"4 Yeo Street","country":"England","locality":"London","postal_code":"E3 3NU","premises":"Flat 210 Hudson House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2ce267364a55fed3ac0b7e64c01fe64eef5604cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15160343/persons-with-significant-control/individual/nAjbPASl8jKrKgeftlFYHjPINd8"},"name":"Mrs Pragati Sindhu","name_elements":{"forename":"Pragati","surname":"Sindhu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03417771","data":{"address":{"address_line_1":"Sir Thomas Longley Road","locality":"Rochester","postal_code":"ME2 4BQ","premises":"Cobalt House Centre Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"19f3e177a2f77d08ad8de0d1644170f7984e5e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417771/persons-with-significant-control/individual/nnX7PEWp8Mw6HlyoDbYAyfoYcY4"},"name":"Mr Steve Adeleye","name_elements":{"forename":"Steve","surname":"Adeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160883","data":{"address":{"address_line_1":"Lache Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7LP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"121bf1786f3c7d2d264883c0d1130a1ed4ebf2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15160883/persons-with-significant-control/individual/nw4gsm6r0QlEotQ5iw71Sm9kpbY"},"name":"Mr Matthew Stanley Ernest Pudney","name_elements":{"forename":"Matthew","middle_name":"Stanley Ernest","surname":"Pudney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-24"}}
{"company_number":"15161032","data":{"address":{"address_line_1":"Walshaw Street","country":"England","locality":"Burnley","postal_code":"BB10 3AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"45c54dfe184cc57aed05c055e14b6c5a66fd7cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15161032/persons-with-significant-control/individual/swk0doB1saUBgLQ02bibWdrU8lw"},"name":"Miss Alisha Parveen","name_elements":{"forename":"Alisha","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09711111","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2RR","premises":"Doctor Browns","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7479eb996e11831160eb67a65729d7dd1f15428b","kind":"individual-person-with-significant-control","links":{"self":"/company/09711111/persons-with-significant-control/individual/siMFwYcBhl6g8DkwWd89KuYiM4Y"},"name":"Mrs Paula Rees","name_elements":{"forename":"Paula","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09276050","data":{"address":{"address_line_1":"Boltongate","locality":"Wigton","postal_code":"CA7 1DD","premises":"Ellen Bank","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"9092355698d02f13d73be9441dd2e8055e6fd3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09276050/persons-with-significant-control/individual/VJv195eznPOtzpYTp6ddERf9EPQ"},"name":"Mr Thomas Andrew Joseph Byers","name_elements":{"forename":"Thomas","middle_name":"Andrew Joseph","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"06352500","data":{"address":{"address_line_1":"75 Marshfield Road","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UW","premises":"Marysfield House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"680eb945b75c2244c8902dae0daabbe3981e661e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352500/persons-with-significant-control/individual/Qb6w0jmoGC0EAO9USqVTq6aVc2Y"},"name":"Mr Neil John Moss","name_elements":{"forename":"Neil","middle_name":"John","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08228500","data":{"address":{"address_line_1":"Dove Walk","care_of":"WYNNIATT-HUSEY LIMITED","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"aa53384a58adb6ea16432b0de7c84db9aac7d2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08228500/persons-with-significant-control/individual/tjZArv4IWSAwgkN4CRb5bXRdBh8"},"name":"Mr Richard Sampson","name_elements":{"forename":"Richard","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02845080","data":{"address":{"address_line_1":"Goodlad Street","country":"England","locality":"Bury","postal_code":"BL8 1SX","premises":"Unit 1","region":"Lancashire"},"etag":"67de9aa7c4d7563bf232ef7ede4a1ca03f4e3dd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8284367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02845080/persons-with-significant-control/corporate-entity/L4z-cj935Ex_9MrxisWF_pcH2b4"},"name":"Fenster Bifold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15159602","data":{"address":{"address_line_1":"Dock Road South","address_line_2":"Mersey Wharf Business Park","country":"England","locality":"Wirral","postal_code":"CH62 4SF","premises":"B31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7fb0d489a8ca79d86a878bf4684e97569ac58202","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159602/persons-with-significant-control/individual/ow2SCcYm_U7gNy-FziqkegNdMv8"},"name":"Dr Zana Hameed Mahmood","name_elements":{"forename":"Zana","middle_name":"Hameed","surname":"Mahmood","title":"Dr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04520800","data":{"address":{"address_line_1":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4BW","premises":"34 Downs Way","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"f63223882ad9a900307f9f06438532aa2e45ef1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520800/persons-with-significant-control/individual/_IKL6mkLWuMn3Qgr_xV0Rr8fuTA"},"name":"Ms Sandra Irene Attwell","name_elements":{"forename":"Sandra","middle_name":"Irene","surname":"Attwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160333","data":{"address":{"address_line_1":"Caxton Grove","country":"England","locality":"Birmingham","postal_code":"B44 0PB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"47ccb5c5cf1112181cd50dccad8e40ffaae33614","kind":"individual-person-with-significant-control","links":{"self":"/company/15160333/persons-with-significant-control/individual/J-8fFrSgrIh8B9HWGLCcyjccbBc"},"name":"Mr Antonio Velichkov","name_elements":{"forename":"Antonio","surname":"Velichkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160383","data":{"address":{"address_line_1":"Lawton Moor Road","country":"England","locality":"Manchester","postal_code":"M23 0PU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"738bc9a5db8cafe6f0865e46b7b8f8e5fb71c24c","kind":"individual-person-with-significant-control","links":{"self":"/company/15160383/persons-with-significant-control/individual/ExT3rfYR7vNOAwtdEijnNa8_ta0"},"name":"Mr Hamza Azhar","name_elements":{"forename":"Hamza","surname":"Azhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04509020","data":{"address":{"address_line_1":"Station Road","address_line_2":"Swineshead","country":"England","locality":"Boston","postal_code":"PE20 3NX","premises":"The Meadows"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fdbb697cb2b8d7200d7cce10dc76f6ce64b88fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509020/persons-with-significant-control/individual/jNgqC9PG-2CCwdvKeUIejk4YbBc"},"name":"Mr Paul Trevor","name_elements":{"forename":"Paul","surname":"Trevor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160903","data":{"address":{"address_line_1":"Deloraine Court","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 7QE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1e4de454da8358d669f741bcd9ef35737baae23c","kind":"individual-person-with-significant-control","links":{"self":"/company/15160903/persons-with-significant-control/individual/Cyl0R-s9FaLQUoi7ULlKfMfugG0"},"name":"Mrs Joyce Mclaren Stuart","name_elements":{"forename":"Joyce","middle_name":"Mclaren","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09215211","data":{"address":{"address_line_1":"102 Junction Road","address_line_2":"Upper Holloway","country":"England","locality":"London","postal_code":"N19 5LT","premises":"Flat 19 St Christopher Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"638c5376bfb8558c051898a5db9e01e81ea9b30c","kind":"individual-person-with-significant-control","links":{"self":"/company/09215211/persons-with-significant-control/individual/_wawiMudfeGwH4zJINEdbA0Uztk"},"name":"Mr Anthony Robinson","name_elements":{"forename":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"09193760","data":{"address":{"address_line_1":"Cardiff Bay Business Centre","address_line_2":"Forgeside Close","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5FA","premises":"307","region":"South Glamorgan"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"16ba40a45b6694dc2352232932584187ac451ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/09193760/persons-with-significant-control/individual/5v3y2tdKzTvPkr7-0KlEm1zICeQ"},"name":"Mr Shahibul Hoque","name_elements":{"forename":"Shahibul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08635031","data":{"address":{"address_line_1":"Beresford Way","address_line_2":"Bridge Business Centre","locality":"Chesterfield","postal_code":"S41 9FG","premises":"18","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"9127b9b95832b917cfc932a7ac4c094ca9904724","kind":"individual-person-with-significant-control","links":{"self":"/company/08635031/persons-with-significant-control/individual/bCyhJitPx_c585fScihtMqfgnM8"},"name":"Mr Keith Robin Cottam","name_elements":{"forename":"Keith","middle_name":"Robin","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353590","data":{"address":{"address_line_1":"Harpers Lane","address_line_2":"Fence","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9PF","premises":"Harpers House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a3d3d23c62267652ede058753321f9130f30c577","kind":"individual-person-with-significant-control","links":{"self":"/company/10353590/persons-with-significant-control/individual/VZ5O3T3AQ3LHRdOarx5diKBeQ6s"},"name":"Dr Charles Henry Hall","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Hall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15155633","data":{"address":{"address_line_1":"Duwakot Road","country":"Nepal","locality":"Bhaktapur","postal_code":"44802","premises":"Changunarayan-2, Duwakot"},"country_of_residence":"Nepal","date_of_birth":{"month":12,"year":2003},"etag":"85609a016afe12bdde569767fe80f420b3cb0a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15155633/persons-with-significant-control/individual/KpCk1I21g_CdpzAzAX_GpveY9HI"},"name":"Mr Kovid Panthy","name_elements":{"forename":"Kovid","surname":"Panthy","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06963490","data":{"address":{"address_line_1":"Fulmar Drive","country":"England","locality":"Sale","postal_code":"M33 4NH","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9d7b526d0f50ea756a215b70e614a26440e3e32f","kind":"individual-person-with-significant-control","links":{"self":"/company/06963490/persons-with-significant-control/individual/uolD-WzNytxVigUJHICdDMyKtUQ"},"name":"Ms Heather Grace Kate Naylor","name_elements":{"forename":"Heather","middle_name":"Grace Kate","surname":"Naylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15159663","data":{"address":{"address_line_1":"Britten Road","address_line_2":"Reading","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0AU","premises":"Unit 50 Robert Cort Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"4932339b9431cdc2fdccf3e396f6cac7c0643ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/15159663/persons-with-significant-control/individual/kOw3bUwxGUCtYtzGFWVGiHClRZw"},"name":"Mr Wambura Ramadhani Wambura","name_elements":{"forename":"Wambura","middle_name":"Ramadhani","surname":"Wambura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"04829330","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Hyde","postal_code":"SK14 4RY","premises":"Orient House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2d550d83633cf5822ada40677157b33710be181c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04829330/persons-with-significant-control/individual/xUDB-LoS8CLHB31HSdklq-2p90U"},"name":"Mr Mark Lee Burgess","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"04498731","data":{"address":{"address_line_1":"Fyfield Road","country":"England","locality":"London","postal_code":"E17 3RA","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b5ca891acc884c571928fd3084d2730240ed1763","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04498731/persons-with-significant-control/individual/pLpSA_URPvkoK4aEDpYaoxOGYnQ"},"name":"Mr Jason Vernon Cole","name_elements":{"forename":"Jason","middle_name":"Vernon","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"15160673","data":{"address":{"address_line_1":"Hawkers Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 3GG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ab56cedd40435f480b8ee945c0f5b982e9bc00f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15160673/persons-with-significant-control/individual/sFbTb4DlLrsTwEQn9b8_xloJy7M"},"name":"Mr Mohammed Sead","name_elements":{"forename":"Mohammed","surname":"Sead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10353171","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Bulgaria","date_of_birth":{"month":1,"year":1981},"etag":"092dfa96883c43960fa19a7305d4b955979e5bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10353171/persons-with-significant-control/individual/WNBznhGZ6sgxoWx3p9HF5vKAr2g"},"name":"Trayanka Georgieva","name_elements":{"forename":"Trayanka","surname":"Georgieva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08663861","data":{"address":{"address_line_1":"Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"88ecf2be2a049b6113f38d99099dbb108fbb1918","kind":"individual-person-with-significant-control","links":{"self":"/company/08663861/persons-with-significant-control/individual/yQMT6Yek0uus9M018kT7W9afXek"},"name":"Mr Victor Tsin Keung Man","name_elements":{"forename":"Victor","middle_name":"Tsin Keung","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08159730","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Axwell Park","locality":"Blaydon On Tyne","postal_code":"NE21 5ND","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"64332bc3debd69141ba7e5bfe775eb27cd6dde2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08159730/persons-with-significant-control/individual/XMlV5rQLI6cWRNsk08qopFPmU1Q"},"name":"Mr Steven Wright","name_elements":{"forename":"Steven","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10353481","data":{"address":{"address_line_1":"Roman Road","country":"United Kingdom","locality":"London","postal_code":"E3 5LU","premises":"420"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d3f7d194c775e200191971380165f41f58fbc505","kind":"individual-person-with-significant-control","links":{"self":"/company/10353481/persons-with-significant-control/individual/iq8-i4zJfQY24JkwyY4omP45ALM"},"name":"Mr Yildirim Volkan","name_elements":{"forename":"Yildirim","surname":"Volkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC544260","data":{"address":{"address_line_1":"Quarrywood Court","country":"Scotland","locality":"Livingston","postal_code":"EH54 6AX","premises":"Argyll House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"85c007f1dc05dc1ed2ef8e3ba2615fb8fef8d526","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544260/persons-with-significant-control/individual/H3vtkg9aSckHTzElHLCm96BL4pE"},"name":"Mrs Elaine Marshall","name_elements":{"forename":"Elaine","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02073030","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Leeds","postal_code":"LS7 1PZ","premises":"Chemtek Research Limited"},"ceased_on":"2017-09-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a8ad22f0330064e67bb0cb612e7384909807e0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02073030/persons-with-significant-control/individual/hvS5yy4PUSknWJfiMzrHjI3dz_A"},"name":"Mr Shaun Wepener","name_elements":{"forename":"Shaun","surname":"Wepener","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09753500","data":{"address":{"address_line_1":"6 Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3JJ","premises":"One Fitzroy"},"ceased_on":"2016-06-15","etag":"81a014f3a129f528bca6027570084ff9caa31d6b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"0659213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09753500/persons-with-significant-control/corporate-entity/RYaAxr60jpSZ-l8WuohmwFVd1Tc"},"name":"Estee Lauder Cosmetics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC346171","data":{"address":{"address_line_1":"Razjezhnaya","country":"Russia","locality":"Novisibirsk","premises":"12"},"ceased_on":"2018-08-31","country_of_residence":"Russia","date_of_birth":{"month":4,"year":1972},"etag":"74cc6a7104876eb7837cea229b374efad84cab1f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346171/persons-with-significant-control/individual/H6YUId8VoQiGU2HqeOxRNptkeF4"},"name":"Mr Alexey Kurochkin","name_elements":{"forename":"Alexey","surname":"Kurochkin","title":"Mr"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15159642","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 2NX","premises":"26 Christchurch Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e60cd06172dc6b0cd58c7f102c0b905a6c96634f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159642/persons-with-significant-control/individual/m-v6N4eTbE-alCy6upLXWcKj6ZA"},"name":"Mr Mohammed Mizanur Rahman","name_elements":{"forename":"Mohammed","surname":"Mizanur Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"08724211","data":{"address":{"address_line_1":"3 Lillie Square","country":"England","locality":"London","postal_code":"SW6 1GA","premises":"Flat 603"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"08958b2f60bb765ce6c73cfc4cf6d25463a92ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08724211/persons-with-significant-control/individual/wApOyKOKsCTJ2uInkeFBNBWNg9M"},"name":"Yury Miller","name_elements":{"forename":"Yury","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00989920","data":{"address":{"address_line_1":"Godmersham Park","address_line_2":"Godmersham","country":"England","locality":"Canterbury","postal_code":"CT4 7DT","premises":"The Old Vicarage"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c221b6da6308feebf6d8848645efefd612883e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/00989920/persons-with-significant-control/individual/oPJS-2Fea7MRqO2C89Mv8KteAWg"},"name":"Mrs Fiona Sunley","name_elements":{"forename":"Fiona","surname":"Sunley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"15160553","data":{"address":{"address_line_1":"Damien Street","country":"England","locality":"Manchester","postal_code":"M12 4GW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7b607fb36d696578e584fe029a6a0f96dbc748d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15160553/persons-with-significant-control/individual/Nj-bhn3ru-wtLC7EFDsgg7q360U"},"name":"Mr Umer Shabbir","name_elements":{"forename":"Umer","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09168250","data":{"address":{"address_line_1":"Bridle House","address_line_2":"36 Bridle Lane","country":"United Kingdom","locality":"London","postal_code":"W1F 9BZ","premises":"The Bridge House, Bisham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"f118ad10ae01927b4afd19592c07421ac939f0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168250/persons-with-significant-control/individual/AVT8yUUcSjidX0QXVaMzfaQArNc"},"name":"Mr Andrew John Taylor","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08193401","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RE","premises":"14 Orchard Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0b101d7ef89415c86938bc0b64ec0038124e5e29","kind":"individual-person-with-significant-control","links":{"self":"/company/08193401/persons-with-significant-control/individual/IfYlmsd18xiBsdYqr1z7B7o8Jo8"},"name":"Mr Brett Smallcombe","name_elements":{"forename":"Brett","surname":"Smallcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04068781","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80797","premises":"Adams Lehmann Strasse 65"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1965},"etag":"1de9be975dcb49fe26f8156a302b89b404ba3457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04068781/persons-with-significant-control/individual/PyWPSq35jgZk0ivFKdGCsqBG1nM"},"name":"Mr. Daniel Andreas Brodkorb","name_elements":{"forename":"Daniel","middle_name":"Andreas","surname":"Brodkorb","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05213430","data":{"address":{"address_line_1":"Shoreham St","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4ST","premises":"192","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"368decc41e7bc351206298d39d98999f821a9433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05213430/persons-with-significant-control/individual/3Ii5fxNQqt78cB5By0F05mFpl90"},"name":"Mr Matthew Conley","name_elements":{"forename":"Matthew","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06352500","data":{"address":{"country":"United Kingdom","locality":"Bonvilston","postal_code":"CF5 6TR","premises":"Stone Court","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"12cda26791e3b34ff020894d14fdb8d2e072b1eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352500/persons-with-significant-control/individual/FzdS6r2XECR8t-fO2eUi5060zUk"},"name":"Mrs Catherine Summerhayes","name_elements":{"forename":"Catherine","surname":"Summerhayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06351730","data":{"address":{"address_line_1":"Finance House, 383 Eastern","address_line_2":"Avenue, Ilford","locality":"Essex","postal_code":"IG2 6LR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"a8034fbdd12b731403bfccfa0bdbb8f98bd7e9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06351730/persons-with-significant-control/individual/3Q2zjnmacil_eynSpjb2zjwQ23g"},"name":"Mr Purshotam Nain Singh","name_elements":{"forename":"Purshotam","middle_name":"Nain","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155622","data":{"address":{"address_line_1":"Toros Caddesi No 27 Kat 3 Daire 8","country":"Turkey","locality":"Silifke/ Mersin","premises":"Gazi Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1996},"etag":"439ddbda32c4717b5a0d3f4786e96affb6105a90","kind":"individual-person-with-significant-control","links":{"self":"/company/15155622/persons-with-significant-control/individual/HZ_BDJ9k7em2dqcnPUGgTebnWsk"},"name":"Mahmut Enes Bozdogan","name_elements":{"forename":"Mahmut","middle_name":"Enes","surname":"Bozdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158263","data":{"address":{"address_line_1":"Longridge Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 5NA","premises":"Unit A30 Red Scar Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"70010e9f1e8b0e50cb01c6715d14138778210b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15158263/persons-with-significant-control/individual/HPMlA2o_oIeQkMMX-NvZA_zQP4c"},"name":"Mrs Zsofia Revesz","name_elements":{"forename":"Zsofia","surname":"Revesz","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159653","data":{"address":{"address_line_1":"Wilsons Park, Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"5cf4c4dfc600cd5e44c386110414fb878d363cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15159653/persons-with-significant-control/individual/B3KbmKDyKA_UrD2Q58CdW_X3nYE"},"name":"Mr Tim Negash Zola","name_elements":{"forename":"Tim","middle_name":"Negash","surname":"Zola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10353070","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"Unit 6 Enterprise Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ece5b4c31807c00e53f8fc87ac7e36c2128eae1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10353070/persons-with-significant-control/individual/KXCewmD36-D68RKXTrFab2gyH4w"},"name":"Mr Nicholas Cowley","name_elements":{"forename":"Nicholas","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"11986763","data":{"address":{"address_line_1":"Tillotson Road","country":"England","locality":"London","postal_code":"N9 9AQ","premises":"15"},"country_of_residence":"Bulgaria","date_of_birth":{"month":9,"year":1985},"etag":"ecdaff5fdcb43ff238d5b369330a2a3436fd4805","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11986763/persons-with-significant-control/individual/G6M1l6Cqoss-2WTUa55nxHKDpzw"},"name":"Mr Milen Nikolaev Angelov","name_elements":{"forename":"Milen","middle_name":"Nikolaev","surname":"Angelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"06346571","data":{"address":{"address_line_1":"Steventon Road","address_line_2":"East Hanney","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0HS","premises":"Fox Fold House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"5bbf8a647db3913947213c2cee2a6d0358da388a","kind":"individual-person-with-significant-control","links":{"self":"/company/06346571/persons-with-significant-control/individual/9ve4N-f-aQcGX4iV_657rlBnlJo"},"name":"Mrs Joanne Dennis","name_elements":{"forename":"Joanne","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15160883","data":{"address":{"address_line_1":"Lache Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7LP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d704a802527fb2d1cca56cce490a95fb84452d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15160883/persons-with-significant-control/individual/B3YGUkelhPW88HVHXzvTVjHFEzA"},"name":"Mrs Katherine Naomi Alice Pudney","name_elements":{"forename":"Katherine","middle_name":"Naomi Alice","surname":"Pudney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-24"}}
{"company_number":"07002620","data":{"address":{"address_line_1":"Maesyffynnon Grove","locality":"Aberdare","postal_code":"CF44 6PJ","premises":"18,","region":"R.C.T."},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1949},"etag":"2d203fbc042474eed706aa4db4650004c4adfb28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002620/persons-with-significant-control/individual/n57gdPp4JkSL7YheExrzcQOPezo"},"name":"Mrs Diane Rosemary Arif","name_elements":{"forename":"Diane","middle_name":"Rosemary","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07354000","data":{"address":{"address_line_1":"Sandford Lane","locality":"Wareham","postal_code":"BH20 4DY","premises":"20-21","region":"Dorset"},"ceased_on":"2017-05-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"936eed7692388358132cd08a044e48876fc78a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07354000/persons-with-significant-control/individual/QdVhF2aq8jKC56OYGlQqSb4Nxxs"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718220","data":{"address":{"address_line_1":"Beaufort Road","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 8RL","premises":"7","region":"Lancashire"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2015},"etag":"8b12a77c485f11f25a8317555acc999c5e4b7cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09718220/persons-with-significant-control/individual/DKirzem-gVYi79rQU_Zc_196gmY"},"name":"Miss Gurpreet Kaur","name_elements":{"forename":"Gurpreet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353580","data":{"address":{"address_line_1":"Andrews Walk","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 2SE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"4ed0d10eab078f2c1cd77c563d43e4386d09bcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10353580/persons-with-significant-control/individual/AYBAo-JrEon_0FdaqxHL3NE4-ag"},"name":"Mr Vincent Kevin Brown","name_elements":{"forename":"Vincent","middle_name":"Kevin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08665270","data":{"address":{"address_line_1":"Merryfield Close","country":"England","locality":"Verwood","postal_code":"BH31 7AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0d1524b048fc514960b1466cf851e017e3122e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08665270/persons-with-significant-control/individual/Gbl4L3GcbuPIjsr485V2SMd5j_8"},"name":"Ms Caroline Anne Laraman","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Laraman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15155632","data":{"address":{"address_line_1":"Cippenham Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5BZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"328f4e0b947eb3f3b1342a3047555a5285881ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155632/persons-with-significant-control/individual/kbi54EMrsj5zO5qRpvq86oYYreA"},"name":"Mr Charles Henrik Hilding Olsen","name_elements":{"forename":"Charles","middle_name":"Henrik Hilding","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783612","data":{"address":{"address_line_1":"Crieff Road","country":"Scotland","locality":"Perth","postal_code":"PH1 2PB","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"9ab47478b972b5b8fcf19cdca31128561823caaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783612/persons-with-significant-control/individual/V41amxb8b89hiM1QqNGTXFa5gg8"},"name":"Mr Matthew William Williamson","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09726311","data":{"address":{"address_line_1":"1-2 New Road","country":"Wales","locality":"Ludlow","postal_code":"SY8 2NX","premises":"C/O China Garden","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2cbbb618edf6dee8e64e1b4615604e88e8e40bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09726311/persons-with-significant-control/individual/5raqcUwA3x8auL_MrpLRjHVLTlg"},"name":"Mr Wai Lung Cheung","name_elements":{"forename":"Wai","middle_name":"Lung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15160293","data":{"address":{"address_line_1":"Great Cumberland Mews","country":"England","locality":"London","postal_code":"W1H 7DZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"c99de67968a3c32e19e345657acdcc4effa36bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15160293/persons-with-significant-control/individual/YI2n75AICZxgAR_82tCo5d3igp0"},"name":"Guofang Xu","name_elements":{"forename":"Guofang","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05216570","data":{"address":{"address_line_1":"356 Meadowhead","address_line_2":"Sheffield","locality":"South Yorkshire","postal_code":"S8 7UJ"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":5,"year":2015},"etag":"4b2cc148775cd357745e66a9625076e643e0c02b","kind":"individual-person-with-significant-control","links":{"self":"/company/05216570/persons-with-significant-control/individual/fINfzYJ-NOJaZjBsugkWHI1Ygc0"},"name":"Mr John Stephen Mcdonald","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"06736452","data":{"address":{"address_line_1":"10 Churchill Square","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 21,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a9cd64cd8208c0daa57b9a81645012e07b2fc2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06736452/persons-with-significant-control/individual/yMwz3hc6krjEaHWOVmDxUIffZ9o"},"name":"Mrs Catherine Collins","name_elements":{"forename":"Catherine","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"10353170","data":{"address":{"address_line_1":"Barnard Crescent","country":"England","locality":"Aylesbury","postal_code":"HP21 9PW","premises":"52","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e4e14dabf1ab18ff6ff3d49dbbbf36893f043bae","kind":"individual-person-with-significant-control","links":{"self":"/company/10353170/persons-with-significant-control/individual/FDC7T5DQdCvUBqQdYwP0eKFfdzk"},"name":"Miss Enviolata Mhangara","name_elements":{"forename":"Enviolata","surname":"Mhangara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07002620","data":{"address":{"address_line_1":"Maesyffynnon Grove","locality":"Aberdare","postal_code":"CF44 6PJ","premises":"18,","region":"R.C.T."},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"340e4584e870ee23a99432d3ffea91196dff9284","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002620/persons-with-significant-control/individual/hgiZ4Z2H0-FjPPi9VLtFXy3TJlo"},"name":"Mr Bilgin Bilginer Arif","name_elements":{"forename":"Bilgin","middle_name":"Bilginer","surname":"Arif","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353310","data":{"address":{"address_line_1":"Macdonald Steet","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"96d1d61a0be70cba4e0ee09ae4cc0d22967e11c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10353310/persons-with-significant-control/individual/3nUVaN34A9CdR4srU8U_p__28mc"},"name":"Mr Ijaz Hussain","name_elements":{"forename":"Ijaz","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353480","data":{"address":{"address_line_1":"86 St Katharine's Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1UR","premises":"Flat 1 Tower Bridge Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"18202e3e64be82a4ede5ca30c06ad723bdb075d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10353480/persons-with-significant-control/individual/sxVNNI18XZRqt9M5crBIX4qO_-o"},"name":"Mrs Pramila Desai","name_elements":{"forename":"Pramila","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10353581","data":{"address":{"address_line_1":"Cargate Common","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1QH","premises":"Fairfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f700d4278f85a6b0dd1d9e7a9f96a0805cdd3df9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353581/persons-with-significant-control/individual/KrqIUewPXjSaOyqjkW-1XQWLw88"},"name":"Mrs Tracey Aldrich","name_elements":{"forename":"Tracey","surname":"Aldrich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09174950","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"8b2911eb1bb0263fe51afe47723f9917a65c51fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09174950/persons-with-significant-control/individual/-w_5pizhkdHu94FSYipWHyHBCfo"},"name":"Philip Forrester","name_elements":{"forename":"Philip","surname":"Forrester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07745251","data":{"address":{"address_line_1":"Mons Avenue","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"69762a4ff861a46da875536ea4ddf38ec419c18f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745251/persons-with-significant-control/individual/byOOXNoRteUHq4hQFw3h89cvnnU"},"name":"Mrs Tracy Vernum-Cooke","name_elements":{"forename":"Tracy","surname":"Vernum-Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"05527150","data":{"address":{"address_line_1":"Waterfront East","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XG","premises":"Admiral House","region":"West Midlands"},"ceased_on":"2024-10-28","etag":"b320b86bf201ceb19af4c47d474b52607177eb59","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05527150/persons-with-significant-control/corporate-entity/ajCB4TIgGxVTWe8goyAZuNBCa_M"},"name":"Gms Realisations Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544200","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"ceased_on":"2017-09-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"21cd61876e27984d5fe5cd9787283d5f681f791b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544200/persons-with-significant-control/individual/9pIzgsGUskxcWmdVVqnbPxr6D04"},"name":"Koon Yuk Wong","name_elements":{"forename":"Koon","middle_name":"Yuk","surname":"Wong"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC783622","data":{"address":{"address_line_1":"Castle Road","country":"Scotland","locality":"Oban","postal_code":"PA34 5AN","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"cdbf0ed12ff15655877c810e228c4002746976d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783622/persons-with-significant-control/individual/Waahu29TWkIVnScYIRjp30_S6wM"},"name":"Piotr Bartlomiej Zdunczyk","name_elements":{"forename":"Piotr","middle_name":"Bartlomiej","surname":"Zdunczyk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160353","data":{"address":{"address_line_1":"Overbury Close","country":"England","locality":"Weymouth","postal_code":"DT4 9UE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4b773cecf0b421751383b3b02cd8d039ae4b4a14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160353/persons-with-significant-control/individual/1hDtS5j-Sot6oOaHlUQlxMa-OP0"},"name":"Mr Nathan Daniel Windust","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Windust","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04509020","data":{"address":{"address_line_1":"Station Road","address_line_2":"Swineshead","country":"England","locality":"Boston","postal_code":"PE20 3NX","premises":"The Meadows"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2f10f50a52e9021542fefe916369f67951a69f09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509020/persons-with-significant-control/individual/csntfRe_pfJCwlEud8_2fc1bPDs"},"name":"Mrs Alexandra Sabrina Trevor","name_elements":{"forename":"Alexandra","middle_name":"Sabrina","surname":"Trevor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160892","data":{"address":{"address_line_1":"Greengate Road","country":"England","locality":"Sheffield","postal_code":"S13 7QA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1a9212210db2d261e65930e61d8f24115a4f6a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15160892/persons-with-significant-control/individual/pyLJPOin7s-BlS_B07ej9Q8VyfY"},"name":"Mr Adeseye Oluwatobiloba Adebiyi","name_elements":{"forename":"Adeseye","middle_name":"Oluwatobiloba","surname":"Adebiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10271321","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Barnsley","postal_code":"S70 2NP","premises":"Modern House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"590b1de1185592f61eace684bdb59b717aad134a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271321/persons-with-significant-control/individual/sLOMsw7rBSfyz4UqhKODPfNXnIM"},"name":"Mr Darren Blackley","name_elements":{"forename":"Darren","surname":"Blackley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"08194270","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"96841551b666e935b00226bf5ee5ca769e283bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08194270/persons-with-significant-control/individual/Tx5TLxEeKgXsyDcrbOfY595uAq4"},"name":"Mr Patrick Anthony Mcnamara","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353480","data":{"address":{"address_line_1":"86 St Katharine's Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1UR","premises":"Flat 1 Tower Bridge Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3cbaffc1df7c7da09c1969c75ad7b0dd905b15e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10353480/persons-with-significant-control/individual/LvkMrmArW6WuEiBHCY9Sl4j6oVw"},"name":"Mr Vishal Desai","name_elements":{"forename":"Vishal","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10353581","data":{"address":{"address_line_1":"Cargate Common","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1QH","premises":"Fairfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"522734b1d1dd176cd7b81c504f8589fa0a1f29bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353581/persons-with-significant-control/individual/GehpD5Rs5bb-Lk00nSXwYYooOLA"},"name":"Mr Andrew Philip Aldrich","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Aldrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"02073030","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Leeds","postal_code":"LS7 1PZ","premises":"Chemtek Research Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5a4b05df57b2e3ff231dd77c57c5d6553b7e8e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/02073030/persons-with-significant-control/individual/F8gLvETUKzffhXaiSKFgRXocgRc"},"name":"Ms Wendy Theresa Trickett","name_elements":{"forename":"Wendy","middle_name":"Theresa","surname":"Trickett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04516611","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Manchester","postal_code":"M3 4SB","premises":"Third Floor Castlefield House"},"etag":"767960916088457365844c17e4c09502227deff2","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05819555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04516611/persons-with-significant-control/corporate-entity/ErdJEEEyQX6hqFXUohVVRNo7Gt8"},"name":"Flowgroup Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09751590","data":{"address":{"address_line_1":"The Moorlands","country":"England","locality":"Wetherby","postal_code":"LS22 6TA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"90a0089f6318f285baa2e8491d69b40157f0960e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751590/persons-with-significant-control/individual/2COV8USSajso4qDUOJVf8WOu_IY"},"name":"Mr Keith Farnell","name_elements":{"forename":"Keith","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"01232320","data":{"address":{"address_line_1":"Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited The Manor House 260"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"12ca213c0f4737bc4ebda58a83c087586cae110f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01232320/persons-with-significant-control/individual/wJT7jkqFwOF_8_XhPTBM6oCQHsA"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05202070","data":{"address":{"address_line_1":"145 Walbrook Road","address_line_2":"Derby","postal_code":"DE23 8SF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"440fe61889af2e95a153b2360615a829c57a6423","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202070/persons-with-significant-control/individual/JZTCGJZ0xl29g6efc0ktAoSpQr4"},"name":"Mr Ashiq Hussain","name_elements":{"forename":"Ashiq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08645651","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Chester","postal_code":"CH4 7EN","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"387eee00b224da3cde6372708d792cef767f1009","kind":"individual-person-with-significant-control","links":{"self":"/company/08645651/persons-with-significant-control/individual/BIgayTkNuXFHBDHujIljPmZCizg"},"name":"Mr Benjamin Charles Campbell","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09176671","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6QS","premises":"Unit 2, Crown Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fa2af0d5bcfadb253447ff62d14cc0c9580e87e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176671/persons-with-significant-control/individual/sdVShNfzW_K5or9jdArDljuIOoU"},"name":"Ms Fiona Corston","name_elements":{"forename":"Fiona","surname":"Corston","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05202070","data":{"address":{"address_line_1":"145 Walbrook Road","address_line_2":"Derby","postal_code":"DE23 8SF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4e4e18c2069b4cb38d0e329ef57a1c3f5ac3f1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202070/persons-with-significant-control/individual/aqf4C06-I6tCeJ78beFLPMS5zzk"},"name":"Mr Waqar Ali","name_elements":{"forename":"Waqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06354130","data":{"address":{"address_line_1":"Sommerstr.","country":"Germany","locality":"Munich","postal_code":"81543","premises":"42"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1959},"etag":"65f54dfec83e6b64a8db45aaf8b4e96ea5f4f759","kind":"individual-person-with-significant-control","links":{"self":"/company/06354130/persons-with-significant-control/individual/0DTERdVHpPdw2t4YO1C-ca4pG3U"},"name":"Mr. Harald Katz","name_elements":{"forename":"Harald","surname":"Katz","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"NI056331","data":{"address":{"address_line_1":"88 Newtownards Road","address_line_2":"Greyabbey","locality":"Co. Down","postal_code":"BT22 2QJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1944},"etag":"cbb85094cf4d347b7445340c1edefb8c4c2b6e30","kind":"individual-person-with-significant-control","links":{"self":"/company/NI056331/persons-with-significant-control/individual/NBVS2UMsu0GSBsE0YNM8-0ZO8oo"},"name":"Mr John Weir","name_elements":{"forename":"John","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI056331","data":{"address":{"address_line_1":"88 Newtownards Road","address_line_2":"Greyabbey","locality":"Co. Down","postal_code":"BT22 2QJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1951},"etag":"4eab4d8c76aff31b8b89e0629b2de46cc6718bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI056331/persons-with-significant-control/individual/K88ZfqfjPU9LHPHXWbvj1023Njk"},"name":"Mrs Connie Weir","name_elements":{"forename":"Connie","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02573904","data":{"address":{"address_line_1":"Rutland Close","country":"England","locality":"Catterick Garrison","postal_code":"DL9 3HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"5dd07936305f0adf2e105651caf6879b946ad3b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02573904/persons-with-significant-control/individual/nX3FGUTzLx0EtSD9yH1jHLiE75A"},"name":"Mrs Jillian Herron","name_elements":{"forename":"Jillian","surname":"Herron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07102775","data":{"address":{"address_line_1":"Calamondin Way","country":"England","locality":"Wellingborough","postal_code":"NN8 1TS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3d8cd5eb3a355c6e5138e0483123ad61afe1cc98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102775/persons-with-significant-control/individual/VtvFiO_Ho9WPJwT7hleehEZiXbU"},"name":"Mrs Catherine Mole","name_elements":{"forename":"Catherine","surname":"Mole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102775","data":{"address":{"address_line_1":"Calamondin Way","country":"England","locality":"Wellingborough","postal_code":"NN8 1TS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f7494f696b376636a5620f6a69996712ac397a78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102775/persons-with-significant-control/individual/7ZT7LQJkXV4zbAwHTM531eTPOFY"},"name":"Mrs Natasha Frances Dower","name_elements":{"forename":"Natasha","middle_name":"Frances","surname":"Dower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102775","data":{"address":{"address_line_1":"Calamondin Way","country":"England","locality":"Wellingborough","postal_code":"NN8 1TS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"27b05e5bb6eb200c0e4e8d0c178e7f4b491fad78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"James Dunstan JACKSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102775/persons-with-significant-control/individual/mRp85tk2ka7vXenhsV4NWw3dNGE"},"name":"Mr James Dunstan Jackson","name_elements":{"forename":"James","middle_name":"Dunstan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC316275","data":{"address":{"address_line_1":"Psalter Lane","country":"England","locality":"Sheffield","postal_code":"S11 8UX","premises":"131"},"etag":"f245aa217f66d81824b3f2e900baa6f44822993c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04201068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC316275/persons-with-significant-control/corporate-entity/pH_iHRvkgxMRHmrxJ2obQD4e0jk"},"name":"One Health Group Plc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-11-21"}}
{"company_number":"07127984","data":{"address":{"address_line_1":"Meadow Drove","country":"England","locality":"Earith","postal_code":"PE28 3QF","premises":"25 Earith Business Park","region":"Cambridgeshire"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"813ecae9e05ae77847f927d0355a6675ace82dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/07127984/persons-with-significant-control/individual/QQmVCDChqbdhebgif26sFruft88"},"name":"Mr Ian Budden","name_elements":{"forename":"Ian","surname":"Budden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07127984","data":{"address":{"address_line_1":"Meadow Drove","country":"England","locality":"Earith","postal_code":"PE28 3QF","premises":"25 Earith Business Park","region":"Cambridgeshire"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"3b632fd493bcb082f418cd1d4fdccfbd3c463d39","kind":"individual-person-with-significant-control","links":{"self":"/company/07127984/persons-with-significant-control/individual/xM4dHHRV-OB-bH82pktVqbeq7ZI"},"name":"Mr Patrick John Mcwiggin","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Mcwiggin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07127984","data":{"address":{"address_line_1":"Meadow Drove","country":"England","locality":"Earith","postal_code":"PE28 3QF","premises":"25 Earith Business Park","region":"Cambridgeshire"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3bbd8968c3b319fd143113a6d47293d54dfdf9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07127984/persons-with-significant-control/individual/BaukD57_xDL3RWSdVs5-8LkE6ag"},"name":"Mr Mark Frederick Stansfield","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05678294","data":{"address":{"country":"United Kingdom","locality":"Standish Lower Ground","postal_code":"WN6 8LW","premises":"36 Spelding Drive","region":"Wigan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"42c274630f0fa1909ed8ad094bbf9854b524c10d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Andrew Sydney Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05678294/persons-with-significant-control/individual/IaHeRiz6G0waNatad1es_SJGNOI"},"name":"Mr Andrew Woodward","name_elements":{"forename":"Andrew","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573534","data":{"address":{"address_line_1":"The Coppins","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9DF","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5ac086b5bdb2466b3797130720f9a325c795fab8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573534/persons-with-significant-control/individual/httnDKMtHLlsLpdpsHroJctfmIk"},"name":"Mrs Yetunde Aminat Olakigbe","name_elements":{"forename":"Yetunde","middle_name":"Aminat","surname":"Olakigbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"04644145","data":{"address":{"address_line_1":"Garden Street","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8DS","premises":"8"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"787b97230462751c0edf07499f0814de82b0ae57","kind":"individual-person-with-significant-control","links":{"self":"/company/04644145/persons-with-significant-control/individual/GUZr6Z54NVRkeML313CsfEtT4Kc"},"name":"Mr Thomas Roy Harpin","name_elements":{"forename":"Thomas","middle_name":"Roy","surname":"Harpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"05678294","data":{"address":{"address_line_1":"Standish Lower Ground","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8LW","premises":"36 Spelding Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d1a87586d6046b08f5ed44a76b2dbcce694077cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Lesley Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05678294/persons-with-significant-control/individual/mJkd3Y4mfBZ8kd8mh5QW6L2VzT8"},"name":"Mrs Lesley Woodward","name_elements":{"forename":"Lesley","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573535","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cottenham","postal_code":"CB24 8TX","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"8507851838ad068d09e356a2a8bb67860c013a49","kind":"individual-person-with-significant-control","links":{"self":"/company/10573535/persons-with-significant-control/individual/2FP84Gch3-SIRYIlj1ZQsZazM8Y"},"name":"Mr Nicholas John Hay Stephenson","name_elements":{"forename":"Nicholas","middle_name":"John Hay","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09378265","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d67882523afc572a73ffdff0d3fb786b5963e9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378265/persons-with-significant-control/individual/G-d4wTMGYkKZy3o9IswQ4vYUX_Y"},"name":"Mr David Storey","name_elements":{"forename":"David","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922644","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"6e754ba53882b632c3b53c13ab0104fd939819bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09922644/persons-with-significant-control/individual/fiM4ipR-B8q1VMjv61OyqkTdpNQ"},"name":"Pavithra Shanmugam","name_elements":{"forename":"Pavithra","surname":"Shanmugam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"04166555","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH17 8BU","premises":"82 Godmanstone Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"79834ccf45d9c88774d6d72532b54906ecdf6b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/04166555/persons-with-significant-control/individual/7ZS2yJtYjbSeTEK4Z9wQGfbngKo"},"name":"Mrs Marilyn Collins","name_elements":{"forename":"Marilyn","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609034","data":{"address":{"address_line_1":"Azumabashi 1-Chrome","address_line_2":"Sumida-Ku, 130-8602","country":"Japan","locality":"Tokyo","premises":"23-1"},"etag":"e8f6f79c194f2d31620408d8b83d8ff75711483f","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Corporation","place_registered":"Ministry Of Justice, Tokyo Legal Affairs Bureau, S","registration_number":"0106-01-036386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609034/persons-with-significant-control/corporate-entity/Mp7X07DGPbs5NHdUFUdjtPyD4gI"},"name":"Asahi Group Holdings, Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609035","data":{"address":{"address_line_1":"Roundhay","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1PH","premises":"35 Gledhow Grange View","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7c9d231271513e769021f628cb2803e3c0325eea","kind":"individual-person-with-significant-control","links":{"self":"/company/10609035/persons-with-significant-control/individual/5br-mCaz_u4xOkbim0sjaHNRdIU"},"name":"Ms Yasmin Mughal","name_elements":{"forename":"Yasmin","surname":"Mughal","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"01615525","data":{"address":{"address_line_1":"Rudford Industrial Estate, Ford Road","address_line_2":"Ford","locality":"Arundel","postal_code":"BN18 0BF","premises":"Unit V","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"341c641be42506d09ed73c7c361d0eae39291d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01615525/persons-with-significant-control/individual/G1vU_fW3ZUy2rGrQj15uhV-Iy_Q"},"name":"Mr Kevin Page","name_elements":{"forename":"Kevin","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609035","data":{"address":{"address_line_1":"Roundhay","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1PH","premises":"35 Gledhow Grange View","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e3fcc7b9b1a288e94f19b7c93e49cded8a61b284","kind":"individual-person-with-significant-control","links":{"self":"/company/10609035/persons-with-significant-control/individual/B3iA7VxHbMsOYzcwQOdF4c474qk"},"name":"Mr Imran Mughal","name_elements":{"forename":"Imran","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07898234","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 3EE","premises":"30 Trinder Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"5f51f3da934cdbd37d9da0a0520a2d8308cc0214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Rohan Manojkumar Sivananthan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07898234/persons-with-significant-control/individual/ucKb1n2gY-fZICQHSn_Z8Cl31pE"},"name":"Mr Rohan Manojkumar Sivanathan","name_elements":{"forename":"Rohan","middle_name":"Manojkumar","surname":"Sivanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09343385","data":{"address":{"address_line_1":"Sanford House","address_line_2":"Skipper Way","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6LT","premises":"Ground Floor"},"ceased_on":"2019-04-11","country_of_residence":"India","date_of_birth":{"month":8,"year":1993},"etag":"025c7ddefad416e5b9814dee5a6ffd8d5b9b7cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09343385/persons-with-significant-control/individual/H558ESgMfqjOdpse0lZmOOAih3s"},"name":"Navaneethan Ayyappan","name_elements":{"forename":"Navaneethan","surname":"Ayyappan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09970015","data":{"address":{"address_line_1":"Retford","locality":"Nottinghamshire","postal_code":"DN22 0PR","premises":"Eaton Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"25787350b1f38a7ecbb6cf8942b56ce2eac1ed25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970015/persons-with-significant-control/individual/H7zuVuvHRsAvSAzI2XrP2aFkjU4"},"name":"Mr Muhammad Imdad Hussain Pirzada","name_elements":{"forename":"Muhammad","middle_name":"Imdad Hussain","surname":"Pirzada","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03506484","data":{"address":{"address_line_1":"19 Upper King Street","country":"England","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy Services Ltd,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b9719b64b79a343005b85b96b2df222a6f2abf05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03506484/persons-with-significant-control/individual/x4g-8VmIkOKF8qhJT4aJhO3cNLY"},"name":"Mr Neil Robert Dyer","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06082165","data":{"address":{"address_line_1":"22 Davies Drive","address_line_2":"Devizes","locality":"Wiltshire","postal_code":"SN10 2RL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"79702fdef7e5146fd34e0b718d1584eecf696daf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082165/persons-with-significant-control/individual/2UfQJb4g6k1FON9Km6jfsEyPKp0"},"name":"Mr Michael Norman Hamblen","name_elements":{"forename":"Michael","middle_name":"Norman","surname":"Hamblen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06082165","data":{"address":{"address_line_1":"22 Davies Drive","address_line_2":"Devizes","locality":"Wiltshire","postal_code":"SN10 2RL"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"191f9bb41c57a3bcc139a0ce56e23c7377f0ebda","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082165/persons-with-significant-control/individual/7hPbbkUk9peSklwCOa5_BTyf9Qw"},"name":"Mr Robert Marshall Hamblen","name_elements":{"forename":"Robert","middle_name":"Marshall","surname":"Hamblen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609214","data":{"address":{"address_line_1":"Lime Grove","country":"United Kingdom","locality":"London","postal_code":"W12 8EA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8576050c1f8e0104dea02b0201d2b9412cf6ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/10609214/persons-with-significant-control/individual/C0elbQXg_4Kj5hmjjGGpLleywEU"},"name":"Mr Edgar Lourenço Carvalho","name_elements":{"forename":"Edgar","middle_name":"Lourenço","surname":"Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609215","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"590a"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1985},"etag":"1ca1812246a8548c2577c0965b44fce34bc54f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609215/persons-with-significant-control/individual/8UfG7uHUh_Y9NeuTTKsKtMHZxxI"},"name":"Mr Jose Luis Cobos Arteaga","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Cobos Arteaga","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03918574","data":{"address":{"address_line_1":"The Evergreens","address_line_2":"Sheriffhales","country":"England","locality":"Shifnal","postal_code":"TF11 8SB","premises":"5","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"1e83306889c803968f8f1a873da9290e649bbf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/03918574/persons-with-significant-control/individual/sCF31_SD-fXeKn3fxKq3lIXLGg4"},"name":"Mrs Jean Beverley","name_elements":{"forename":"Jean","surname":"Beverley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03918574","data":{"address":{"address_line_1":"The Evergreens","address_line_2":"Sheriffhales","country":"England","locality":"Shifnal","postal_code":"TF11 8SB","premises":"5","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1935},"etag":"87e16c70e2c825218c7b7c32ca530831c718a28d","kind":"individual-person-with-significant-control","links":{"self":"/company/03918574/persons-with-significant-control/individual/qrGrIR8aoti4zlmOuHL4-eazD7U"},"name":"Mr Graham Edward Beverley","name_elements":{"forename":"Graham","middle_name":"Edward","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI033474","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Islandmagee","country":"United Kingdom","locality":"Larne","postal_code":"BT40 3SZ","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1964},"etag":"6337ff06b7105571c794d89554a0c558d8ade5b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI033474/persons-with-significant-control/individual/Z_qJKYC4w9XeKMF--Kq0Mtmn7nI"},"name":"Mrs Jennifer Hughes","name_elements":{"forename":"Jennifer","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03918574","data":{"address":{"address_line_1":"Apartment 1","address_line_2":"4 Quarry Place","country":"England","locality":"Shrewsbury","postal_code":"SY1 1JN","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f73d2e2791a5a3eca8385bc49f0b88e30ab4eb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/03918574/persons-with-significant-control/individual/k9W1gQ44EbTeaLfL2frWA2RzQKY"},"name":"Mr David Edward Beverley","name_elements":{"forename":"David","middle_name":"Edward","surname":"Beverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01116744","data":{"address":{"address_line_1":"Burnhill Road","locality":"Kent","postal_code":"BR3 3LA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"b1d1d9c27d7c70bd45e8dd5c92477ff2397dd984","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01116744/persons-with-significant-control/individual/IGxGJwhzyzFrR1kkZovHxULbCiQ"},"name":"Mr Andrew Lorraine King","name_elements":{"forename":"Andrew","middle_name":"Lorraine","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02683085","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thorney","country":"England","locality":"Newark","postal_code":"NG23 7BS","premises":"Woodland View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"d4b286f993d85522b929c8ff3614a213f1c5c7ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02683085/persons-with-significant-control/individual/KXZPxOIbzQygftOGEFwf-0MLztc"},"name":"Mr Michael John William Miles","name_elements":{"forename":"Michael","middle_name":"John William","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04154765","data":{"address":{"address_line_1":"Eshton Road","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3SE","premises":"Suite E Canal Wharf","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"ca0cafab8756612ce89e34a307d574894594778a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04154765/persons-with-significant-control/individual/U1euDBtWyVQZqLkdtXSMW3UEG5s"},"name":"Mr Peter George Dimitrijevic","name_elements":{"forename":"Peter","middle_name":"George","surname":"Dimitrijevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04154765","data":{"address":{"address_line_1":"Eshton Road","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3SE","premises":"Suite E Canal Wharf","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a1ed6450eff95c0c11b5e8d5a8ae8086bd317e0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04154765/persons-with-significant-control/individual/ng5yun760guSzTDQMy6HjOOx4js"},"name":"Mr Martin John Joseph Webb","name_elements":{"forename":"Martin","middle_name":"John Joseph","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"00307795","data":{"address":{"address_line_1":"Hextons Farm House","address_line_2":"Arley","locality":"Bendley","postal_code":"DY12 1SW","region":"Worcestershire"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1931},"etag":"fcf997e7f1e0a7a6cfac823bd117fb96954cfb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/00307795/persons-with-significant-control/individual/JwDcfCKs6_bj8CTrDnR_jo8GwTI"},"name":"Mrs Beryl Heynes","name_elements":{"forename":"Beryl","surname":"Heynes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00307795","data":{"address":{"address_line_1":"Hextons Farm House","address_line_2":"Arley","locality":"Bendley","postal_code":"DY12 1SW","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"5b651f83f1f5e06c2e2d77701bdec801f914bc68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFITHS \u0026 PEGG LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Mark Charles Heynes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00307795/persons-with-significant-control/individual/lrBu-DGeAjz-uTt-K2IcaZ-i03M"},"name":"Mr Mark Charles Heynes","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Heynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06278964","data":{"address":{"address_line_1":"109 Gloucester Place","address_line_2":"London","postal_code":"W1U 6JW"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"f75e57e6bbd221297e3cdcbc419a865fc9b263b3","kind":"individual-person-with-significant-control","links":{"self":"/company/06278964/persons-with-significant-control/individual/0LP9pbuhuVW4jktMklhUBNEuW2w"},"name":"Mr Daniel Edgar","name_elements":{"forename":"Daniel","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06794785","data":{"address":{"address_line_1":"31 High Street","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"6f7094590b1e2e013bbf14639a12132b20000217","kind":"individual-person-with-significant-control","links":{"self":"/company/06794785/persons-with-significant-control/individual/7GJmNZyZd26Aob_F-xc8luIbhVg"},"name":"Mrs Amanda Kim Thirlby","name_elements":{"forename":"Amanda","middle_name":"Kim","surname":"Thirlby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"NI643744","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House, 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"483cdf492a2768e3f896cc248fafec6749e4ac2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643744/persons-with-significant-control/individual/2hNkwb7RkErDz129-jpMm1xPsVk"},"name":"Mr Hugh Desmond Mcreynolds","name_elements":{"forename":"Hugh","middle_name":"Desmond","surname":"Mcreynolds","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06278964","data":{"address":{"address_line_1":"109 Gloucester Place","address_line_2":"London","postal_code":"W1U 6JW"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"3381ebdc47f41c6fa27d86935bc24e39f6c64405","kind":"individual-person-with-significant-control","links":{"self":"/company/06278964/persons-with-significant-control/individual/DYud9n11mwcB6l9g2AolSrz_oC4"},"name":"Mr Zamir Haim","name_elements":{"forename":"Zamir","surname":"Haim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643744","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House, 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"8066bf53c8eb6e1672547030263a48446cf3a387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643744/persons-with-significant-control/individual/Ofr5AnclLssdhFX6_yBt9_IItfQ"},"name":"Mrs Eilis Mcreynolds","name_elements":{"forename":"Eilis","surname":"Mcreynolds","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09374784","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36, Hazlemere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e50cef3bc42d873853f84c594b9fc606385ecf00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374784/persons-with-significant-control/individual/JOSQqWyjLFTC2AP2MzbHps4hhSg"},"name":"Mrs Michelle Boudjemaa","name_elements":{"forename":"Michelle","surname":"Boudjemaa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08781635","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2018-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"412cfc4dd4fe90bce8ef5be8f060a6b8ae772d03","kind":"individual-person-with-significant-control","links":{"self":"/company/08781635/persons-with-significant-control/individual/FRwuibPWb6iUXl9WVJs6oHsXZN0"},"name":"Mr Jonathan Peter Gillespie","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08781635","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2018-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"994bc85e30ed6a75b1433ee214e7ae7837199f47","kind":"individual-person-with-significant-control","links":{"self":"/company/08781635/persons-with-significant-control/individual/lNCezgs66qLR2NQuuPujWIdjZ5Y"},"name":"Mr Gary Anthony King","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08781635","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2017-07-26","country_of_residence":"France","date_of_birth":{"month":9,"year":1973},"etag":"abd1b52cd9036d1608a3c11aa274f695caf6cc45","kind":"individual-person-with-significant-control","links":{"self":"/company/08781635/persons-with-significant-control/individual/pbJjyLqWIvYySxqBsohSQhH-82g"},"name":"Mr Ludovic Audoin","name_elements":{"forename":"Ludovic","surname":"Audoin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09382404","data":{"address":{"address_line_1":"The Enterprise Centre","address_line_2":"Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"Suite 75","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"42ba6816868da24a5fedb822f4187efb9737998b","kind":"individual-person-with-significant-control","links":{"self":"/company/09382404/persons-with-significant-control/individual/pbbGQxAXcIzEWi0EKyohfqHpP0s"},"name":"Mr Muhammad Karim Ali","name_elements":{"forename":"Muhammad Karim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"01479784","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8QB","premises":"61 Rosedale Gardens","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"ff6904cfd2841076fd64b2329ed35ed4bc7271f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01479784/persons-with-significant-control/individual/oj_xcuGXIZ4J2Mlm-LcNG7zgSPo"},"name":"Mr John Lovell","name_elements":{"forename":"John","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02343325","data":{"address":{"address_line_1":"The Coach House","address_line_2":"38 Cotham Hill","locality":"Bristol","postal_code":"BS6 6LA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9c4b0c804dc600e6e297ba027ec0312f7f98a1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02343325/persons-with-significant-control/individual/SWsLqCgPtIVTIpJ40imAtoQOm28"},"name":"Mr Andrew James Robb","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06451795","data":{"address":{"address_line_1":"Beckfield Road","address_line_2":"Cottingley","locality":"Bradford","postal_code":"BD16 1QS","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c716ed959068c2772a195c3862d26011a83bde12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"TEALE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Paul Jeremy Preston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06451795/persons-with-significant-control/individual/ht7Wml_gnC1Y_OEcn3wVXaMtmX8"},"name":"Mr Jeremy Paul Preston","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08333584","data":{"address":{"address_line_1":"29 Finsbury Circus","locality":"London","postal_code":"EC2M 5QQ","premises":"823 Salisbury House"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1962},"etag":"c326662133f2e9e6ffbaeb91ae28d4d26e952dff","kind":"individual-person-with-significant-control","links":{"self":"/company/08333584/persons-with-significant-control/individual/baFPcgmSn9b4FKcChk3QaKHcVjQ"},"name":"Mrs Malene Birgit Johansen","name_elements":{"forename":"Malene","middle_name":"Birgit","surname":"Johansen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727125","data":{"address":{"address_line_1":"Coronation Avenue","locality":"Bradford-On-Avon","postal_code":"BA15 1AX","premises":"Meadow View","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"8bebad7ec5839dd836a824cf9b5a28132af13e19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727125/persons-with-significant-control/individual/SdJfAEckhD4yauwmYEwBfBlycyU"},"name":"Victoria Elizabeth Frances Duncan","name_elements":{"forename":"Victoria","middle_name":"Elizabeth Frances","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05665815","data":{"address":{"address_line_1":"Lothing House","address_line_2":"Quay View Business Park","locality":"Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"828c9573c8a474906afde092405c0882273a1256","kind":"individual-person-with-significant-control","links":{"self":"/company/05665815/persons-with-significant-control/individual/4j6m-l2ri-qGhLHNZikZQklHVTY"},"name":"Mr Keith Anthony Stone","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"03151375","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"82 King Street","locality":"Manchester","postal_code":"M2 4WQ","premises":"C/O Murphy Thompson Moore Llp"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d99da9cd412aef3727202f4c660e876b2730e12c","kind":"individual-person-with-significant-control","links":{"self":"/company/03151375/persons-with-significant-control/individual/oQojvIIOqPaMaui9ie0YlWk-cHo"},"name":"Mr Stephen Robert Thompson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07829105","data":{"address":{"address_line_1":"220 The Vale","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"Suite 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4e1c45f89cb2ae5957ecd5b5526f13fb33a58dac","kind":"individual-person-with-significant-control","links":{"self":"/company/07829105/persons-with-significant-control/individual/QESZHsdRVcbcLQRZ67VgPfvJQ9A"},"name":"Mr Elan Mansur","name_elements":{"forename":"Elan","surname":"Mansur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07935994","data":{"address":{"address_line_1":"5 Wadsworth Road","address_line_2":"Perivale","locality":"Greenford","postal_code":"UB6 7JD","premises":"Sabichi House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"049f6d91f2d8c55ec0cc99d398ae8d290df5bdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/07935994/persons-with-significant-control/individual/jKdV-bmNSUZot1ejYmXyt1G_4_w"},"name":"Mr Michael Murphy","name_elements":{"forename":"Michael","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10239244","data":{"address":{"address_line_1":"Wynnstay Grove","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6XG","premises":"3a"},"ceased_on":"2017-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"edb7b7ff42e5fc070412957f423642dc2b2c2121","kind":"individual-person-with-significant-control","links":{"self":"/company/10239244/persons-with-significant-control/individual/QNeh5Wn8B55fH45RH6I9vETUB4M"},"name":"Ali Zolghadriha","name_elements":{"forename":"Ali","surname":"Zolghadriha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08875104","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Oxford","postal_code":"OX2 8JQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4068856dc290eef2c7d7c1347c6b3e834ad79d24","kind":"individual-person-with-significant-control","links":{"self":"/company/08875104/persons-with-significant-control/individual/83hy2BaqqdnZ7qD7OT3gg50yvZU"},"name":"Mrs Ayesha Chaudhury","name_elements":{"forename":"Ayesha","surname":"Chaudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09996365","data":{"address":{"address_line_1":"Cheltenham Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0JG","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a3fea83778d474d76cf2ea12d97932e56105bca4","kind":"individual-person-with-significant-control","links":{"self":"/company/09996365/persons-with-significant-control/individual/3CfsVUHxrl0nfHiGyAMCRwGLLGA"},"name":"Mrs Hanida Tomlinson","name_elements":{"forename":"Hanida","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391684","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"082c3be5baa2d4b08fe1b8b010133df3ee07118b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391684/persons-with-significant-control/individual/ap0gQTWtqQqw3d8oD_6RJpVxsVw"},"name":"Mr Duncan Donald Atherton","name_elements":{"forename":"Duncan","middle_name":"Donald","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09969554","data":{"address":{"address_line_1":"10 Cranford Lane","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5HA","premises":"1 Form Lodge"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a0d7a805c3fdf3d28e1c2295704df3bcfda9d03e","kind":"individual-person-with-significant-control","links":{"self":"/company/09969554/persons-with-significant-control/individual/W9OU5IImsHQewQ5DIuG8rtLwWPM"},"name":"Mr Umer Choudhry","name_elements":{"forename":"Umer","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07956264","data":{"address":{"address_line_1":"Am Kurpark","country":"Germany","locality":"Wolkenstein Ot Warmbad","postal_code":"09429","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1975},"etag":"9fccf0c444967d64958905b6f9173111ea9eb937","kind":"individual-person-with-significant-control","links":{"self":"/company/07956264/persons-with-significant-control/individual/H4EIz0Nmj1ZP1g0hvOCNIrTHoVI"},"name":"Mr Frank Seerig","name_elements":{"forename":"Frank","surname":"Seerig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09996365","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0JG","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c4ff3f1f749b7654e6127da5d72d2b938cace7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09996365/persons-with-significant-control/individual/NPn0KWH1ePer_GBTwn_zZLxdNd4"},"name":"Mr Andrew Tomlinson","name_elements":{"forename":"Andrew","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382364","data":{"address":{"address_line_1":"134 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"523e7a54fc112ab2af0a3847480611202d5662a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09382364/persons-with-significant-control/individual/OPhdUV-ZgMgAheLv5DTH-iutLk8"},"name":"Mr Han Talha Irshad","name_elements":{"forename":"Han","middle_name":"Talha","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07923665","data":{"address":{"address_line_1":"Endeavour Square","country":"United Kingdom","locality":"London","postal_code":"E20 1JN","premises":"5"},"etag":"bd9724de72a5ab3bb389567f07a7b68fb72cfdfb","identification":{"legal_authority":"England And Wales","legal_form":"Statutory Body"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07923665/persons-with-significant-control/legal-person/xzoyozY92CZvMViaEDTzSA2yqgg"},"name":"Greater London Authority","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609924","data":{"address":{"address_line_1":"Rusper Road","country":"England","locality":"Horsham","postal_code":"RH12 4HZ","premises":"12 Chiltern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"dd8d53b0ac79aef7850ef54a2639a5d0e0eeff27","kind":"individual-person-with-significant-control","links":{"self":"/company/10609924/persons-with-significant-control/individual/dmn26tHVtH5qsc2V37ANskVYuW4"},"name":"Mrs Erika Edina Lugossyne Racsko","name_elements":{"forename":"Erika","middle_name":"Edina","surname":"Lugossyne Racsko","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10609925","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"60bbf813ee9817c7bd8cf8f2611d722ccbfbf1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10609925/persons-with-significant-control/individual/DvEiFrjv1YstxzxRv4tRr-hD2uo"},"name":"Mr Tahir Ramzan","name_elements":{"forename":"Tahir","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09982645","data":{"address":{"address_line_1":"St Ives Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1QS","premises":"9","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"6407ea6df9b1355daa83b993d3913395d5698a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09982645/persons-with-significant-control/individual/RbDhD3p7ZD67FpfS5MZhn8jVgig"},"name":"Mr Rhidian Jones","name_elements":{"forename":"Rhidian","surname":"Jones","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07097875","data":{"address":{"country":"France","locality":"75008paris","premises":"23 Rue D'Anjou"},"ceased_on":"2016-04-15","etag":"c24013fd6bfb1fc2043fb3e04aed965936839d95","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Unquoted Public Limited Company","place_registered":"France","registration_number":"384333679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07097875/persons-with-significant-control/corporate-entity/0e8Y3LEwWpIroAta00Gx1nuiQ-A"},"name":"Bluwan S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609935","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Kelsall","country":"United Kingdom","locality":"Tarparley","postal_code":"CW6 0PD","premises":"Emmerson Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2797fd549fb8e6e3f034057225776e9fb4f511d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10609935/persons-with-significant-control/individual/KAbvQlZxcT3HKIormIgIb7CMIu8"},"name":"Mr Neil Langan","name_elements":{"forename":"Neil","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07097875","data":{"address":{"address_line_1":"1/4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"833b1a1ebe72daa6cd4b4e61d698d4aa98b52da7","kind":"individual-person-with-significant-control","links":{"self":"/company/07097875/persons-with-significant-control/individual/-zb1ZFGOVWM0yxwBXH9Ks7CSZCo"},"name":"Mr David Fauchier","name_elements":{"forename":"David","surname":"Fauchier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609934","data":{"address":{"address_line_1":"Freemantle Road","country":"England","locality":"Bagshot","postal_code":"GU19 5LY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0270311d5b972ab82066787672bf7322e669f8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10609934/persons-with-significant-control/individual/Wtp8UwdvFGrgscVwGruOhRn0rEc"},"name":"Natalie Capaldi","name_elements":{"forename":"Natalie","surname":"Capaldi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610344","data":{"address":{"address_line_1":"Hangleton Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2QD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7962874d36853852e48677bf7d0bdc7ca84501a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610344/persons-with-significant-control/individual/LEhrdwXmrSSwPVAg9VcOWWlJj4s"},"name":"Mr Khalid Hussain","name_elements":{"forename":"Khalid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610345","data":{"address":{"address_line_1":"Gowerton","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3BN","premises":"71 Sterry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c0112a7e9d1953831690b511fe2839c15a086ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/10610345/persons-with-significant-control/individual/vq9bT-utvEFgeGr7zMPUz3frFLg"},"name":"Miss Victoria Louise Jones","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08879925","data":{"address":{"address_line_1":"Above Town","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9RG","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"ad13e8e6d71a2322f744d8d1a946aa68159be72f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PENDEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Peter John Dudley Ryder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879925/persons-with-significant-control/individual/5j3oHOZvJrQ0k_xFcSGNux-t8Ik"},"name":"Peter John Dudley Ryder","name_elements":{"forename":"Peter","middle_name":"John Dudley","surname":"Ryder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879925","data":{"address":{"address_line_1":"Above Town","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9RG","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"4ce75849bd37898093ddbb1c3b04ceb04008a1ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PENDEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Sarah Kate Ryder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879925/persons-with-significant-control/individual/hDTgj45jLBU4iaivEh7srfdi9a4"},"name":"Sarah Kate Ryder","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Ryder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08874254","data":{"address":{"address_line_1":"Garrison Lane","country":"England","locality":"Birmingham","postal_code":"B9 4NZ","premises":"Unit 21 Century Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d34c1e3b792847fcbda9a0b455ecc3866ba45131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874254/persons-with-significant-control/individual/NQMRCA_PjsqlGF3UtJTDEieahPY"},"name":"Mr Nisar Ahmed Khattak","name_elements":{"forename":"Nisar","middle_name":"Ahmed","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05038625","data":{"address":{"address_line_1":"Stroat","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 7LP","premises":"High Hall Farm","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4045b7ba836ca8cdc86a04a52e5db8e700a97a13","kind":"individual-person-with-significant-control","links":{"self":"/company/05038625/persons-with-significant-control/individual/pvj5vjkrBJOgI1lFSW6c7XNCdJM"},"name":"Mr David George Bollen","name_elements":{"forename":"David","middle_name":"George","surname":"Bollen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07137384","data":{"address":{"address_line_1":"Westbourne Gardens","address_line_2":"11 Sheridan House","country":"England","locality":"London","postal_code":"W2 5NR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b78be8e7ad33d2f5c3872adb2a732688208e4fae","kind":"individual-person-with-significant-control","links":{"self":"/company/07137384/persons-with-significant-control/individual/oGyqg_kjOOl0ferhWAmqgtyrIu8"},"name":"Mr Daniel Marc Turner","name_elements":{"forename":"Daniel","middle_name":"Marc","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610515","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1950},"etag":"2f98745192bd2399c45ceafb055a186b4338394b","kind":"individual-person-with-significant-control","links":{"self":"/company/10610515/persons-with-significant-control/individual/NLvMtZ7jWC9ryTKms6wdCL8Iyos"},"name":"Mr Theofilos Theofilou","name_elements":{"forename":"Theofilos","surname":"Theofilou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08867774","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ea78bfb6c5607dbae09a26543bcd04b1a94f761c","kind":"individual-person-with-significant-control","links":{"self":"/company/08867774/persons-with-significant-control/individual/HLYn7KVJ2PhbKSq3I1XCKyJz1v8"},"name":"Mr David Burke","name_elements":{"forename":"David","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147124","data":{"address":{"address_line_1":"Cow Green","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ae85c01a5f5fe0b5e349c2feca5c4392124faa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07147124/persons-with-significant-control/individual/N_Ojb9G3ZPlbdj08G8Q2ccITD7s"},"name":"Miss Ruksana Kauser","name_elements":{"forename":"Ruksana","surname":"Kauser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"57th Floor, Cheung Kong Center","country":"Hong Kong","locality":"2 Queen’S Road Central","premises":"5701","region":"Central"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1942},"etag":"36e592f7f0136a1fdc3ee73eb8b564bc5dfd9ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/etEKdyq6irb1XlL-KbbYduJ98vo"},"name":"Mrs Marie Chantal De Miller","name_elements":{"forename":"Marie","middle_name":"Chantal","surname":"De Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06480334","data":{"address":{"address_line_1":"Crown Lane","locality":"Denbigh","postal_code":"LL16 3SY","premises":"Harbro House","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"38c2ed3ba584203e6fb966b2b02396d8aa93d02b","kind":"individual-person-with-significant-control","links":{"self":"/company/06480334/persons-with-significant-control/individual/X6AYWLgK5BBpeVEGFZYqbnNEcI0"},"name":"Mr Simon Harris","name_elements":{"forename":"Simon","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"57th Floor","address_line_2":"Cheung Kong Center","country":"Hong Kong","locality":"2 Queen’S Road Central","premises":"5701,","region":"Central"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1933},"etag":"5e48ddd55bca3db86882e2424b4f160ebee32b34","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/BcPAlPVmluFaD6d5vnsPB1acPc4"},"name":"Mr Robert Warren Miller","name_elements":{"forename":"Robert","middle_name":"Warren","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"500 West End Avenue","country":"United States","locality":"New York","postal_code":"NY 10024","premises":"9/F"},"ceased_on":"2019-10-25","country_of_residence":"United States","date_of_birth":{"month":12,"year":1947},"etag":"02d2ca9320b1ae91903acbfe657eb980467285a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/E1-N2ckl_M_G-IezzoVAcQ56IEo"},"name":"Mr William Lawrence Bricker Jnr","name_elements":{"forename":"William","middle_name":"Lawrence","surname":"Bricker Jnr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-05-26"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"Windward 1","address_line_2":"Regatta Office Park, PO BOX 897","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1103","premises":"The R\u0026H Trust Co. Ltd."},"ceased_on":"2019-07-01","country_of_residence":"Cayman Islands","date_of_birth":{"month":5,"year":1953},"etag":"1169a049d9ab5692fa8398476e72bec7d3958ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/KiPp1EKlbTYPFeJf5OAeKJOUZ3g"},"name":"Mr Richard Edward Douglas","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"Windward 1","address_line_2":"Regatta Office Park, PO BOX 897","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1103","premises":"The R\u0026H Trust Co. Ltd."},"country_of_residence":"Cayman Islands","date_of_birth":{"month":1,"year":1961},"etag":"d80ac3b4b4d8ebdbe01b61743a279488ed0e6a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/JKkJlmMyWvutpPOXTfVFgaQN-aE"},"name":"Mr William Edward John Walmsley","name_elements":{"forename":"William","middle_name":"Edward John","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05697854","data":{"address":{"address_line_1":"Old Forge Road","address_line_2":"Fenny Drayton","country":"England","locality":"Nuneaton","postal_code":"CV13 6BD","premises":"27"},"ceased_on":"2020-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"28cb35cd3e8fef495b21a2ff92dcd92cc1f4d533","kind":"individual-person-with-significant-control","links":{"self":"/company/05697854/persons-with-significant-control/individual/DRIgagPymoqj0nHrcJx_Hl1gJIU"},"name":"Mr Neale Leslie Williams","name_elements":{"forename":"Neale","middle_name":"Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC382055","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2c18e5264c766967d42497a372e99d3ad7ecaf4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382055/persons-with-significant-control/individual/vtwTVUClGoX2vJYw-2m6PspcRiE"},"name":"Mr Zubair Hasan Ghouse","name_elements":{"forename":"Zubair","middle_name":"Hasan","surname":"Ghouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05355345","data":{"address":{"address_line_1":"Woolpit Business Park, Windmill Avenue","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9UP","premises":"Energy House","region":"Suffolk"},"etag":"3804065365166998e4857b2405078e110a05ecfa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04222730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05355345/persons-with-significant-control/corporate-entity/ANpHzpzu7zl8Ty_MZcUaYx9ZzfQ"},"name":"Inexus Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"Windward 1","address_line_2":"Regatta Office Park, PO BOX 897","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1103","premises":"The R\u0026H Trust Co. Ltd."},"country_of_residence":"Cayman Islands","date_of_birth":{"month":10,"year":1974},"etag":"216926f961d166a060db09a075e95bfaf6fd1da2","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/eMvoB4rqLvsYCyynAAS0bNgbTTs"},"name":"Mrs Tamara Diane Corbin","name_elements":{"forename":"Tamara","middle_name":"Diane","surname":"Corbin","title":"Mrs"},"nationality":"Cayman Islander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09972135","data":{"address":{"address_line_1":"Windward 1","address_line_2":"Regatta Office Park, PO BOX 897","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1103","premises":"The R\u0026H Trust Co. Ltd."},"country_of_residence":"Cayman Islands","date_of_birth":{"month":11,"year":1971},"etag":"38a24c9fe1bd0a62f513cee9c498427348879df9","kind":"individual-person-with-significant-control","links":{"self":"/company/09972135/persons-with-significant-control/individual/rIe7lNQwLShVFTovSgugJLlLLMk"},"name":"Mr Alan Milgate","name_elements":{"forename":"Alan","surname":"Milgate","title":"Mr"},"nationality":"Cayman Islander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09420734","data":{"address":{"address_line_1":"Ingram Road","country":"England","locality":"Dartford","postal_code":"DA1 1JL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8eb518a2f9a44c283aba85cd3cd572909119c994","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420734/persons-with-significant-control/individual/gf2uT02_51GMacHa6jDnVUZ5grw"},"name":"Mr John David Peter Mitchell","name_elements":{"forename":"John","middle_name":"David Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610675","data":{"address":{"address_line_1":"King Street Industrial Estate","country":"England","locality":"Langtoft","postal_code":"PE6 9NF","premises":"Unit 22","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"463b04436a9fb2bb362a66dae90fd676fecf6415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610675/persons-with-significant-control/individual/dlmtO0mhTc-ijHnG2cxS1_ghsmk"},"name":"Mr David Alan Rock","name_elements":{"forename":"David","middle_name":"Alan","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610675","data":{"address":{"address_line_1":"King Street Industrial Estate","country":"England","locality":"Langtoft","postal_code":"PE6 9NF","premises":"Unit 22","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ff88f013f16b79240c448a92c9430e3ef5e46e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610675/persons-with-significant-control/individual/1HBNkkfrPx1CtKZrYZG0c9efJYA"},"name":"Mrs Susan Charlotte Rock","name_elements":{"forename":"Susan","middle_name":"Charlotte","surname":"Rock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610805","data":{"address":{"address_line_1":"Ashville Point","address_line_2":"Sutton Weaver","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3FW","premises":"Clifton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"615a0edd9aaae24c0dbf0b8c1d13e3dac3b33d43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610805/persons-with-significant-control/individual/EkMU6bHRcE3RTl8DbBtfxIMqeA8"},"name":"Mr Sean Le Tissier","name_elements":{"forename":"Sean","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09982614","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0368b7a36d90eedf52a939ed8577017af5f642e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982614/persons-with-significant-control/individual/7GP1koW1N3_u8aWTwfQyeJ9YhzE"},"name":"Mr Oluwaseun Oyelese Winjobi","name_elements":{"forename":"Oluwaseun","middle_name":"Oyelese","surname":"Winjobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08879914","data":{"address":{"address_line_1":"The Quay","country":"England","locality":"Bideford","postal_code":"EX39 2XX","premises":"5","region":"Devon"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e152505eb1b78211dd085c0b6c50c6de6f8b3b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08879914/persons-with-significant-control/individual/pMHE3pLB8e1Umc2S0e7qYZNFp0w"},"name":"Mr James Peter Morris","name_elements":{"forename":"James","middle_name":"Peter","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984225","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c7b8b5cfe5463b4e0021c285bc52b42525389903","kind":"individual-person-with-significant-control","links":{"self":"/company/09984225/persons-with-significant-control/individual/ikKxLpB8uUMBeqH1p-HyDjxe1dU"},"name":"Mr Jeremy Henderson","name_elements":{"forename":"Jeremy","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879914","data":{"address":{"address_line_1":"The Quay","country":"England","locality":"Bideford","postal_code":"EX39 2XX","premises":"5 The Quay","region":"Devon"},"ceased_on":"2018-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fa07117f7b0e410d0088c247e8fe501dcae045e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08879914/persons-with-significant-control/individual/kyPGb2zbjClC0BWCu9tWtZ1HwpA"},"name":"Mr Simon Lenard Morris","name_elements":{"forename":"Simon","middle_name":"Lenard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984225","data":{"address":{"address_line_1":"10 Chester Way","country":"England","locality":"London","postal_code":"SE11 4UT","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"575f0af5ed3781facd8e25d187b166ed494540be","kind":"individual-person-with-significant-control","links":{"self":"/company/09984225/persons-with-significant-control/individual/jyjVGr35gKUa8a3Yuq04MpA7Mxs"},"name":"Mr Peter Jeremy Flack","name_elements":{"forename":"Peter","middle_name":"Jeremy","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"07494454","data":{"address":{"address_line_1":"Buzzard Road","address_line_2":"Lasndowne Park","country":"England","locality":"Calne","postal_code":"SN11 9SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"916c814748b5b03c3ca2ec4527e6f8d69bd00cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494454/persons-with-significant-control/individual/5AVE3fdSLHcL0QyMsDtp6hNGaqU"},"name":"Mr Matthew Compton","name_elements":{"forename":"Matthew","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07494454","data":{"address":{"address_line_1":"Buzzard Road","address_line_2":"Lansdowne Park","country":"England","locality":"Calne","postal_code":"SN11 9RW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e3bcbda6f3c4251903b55849061b0bf5b75ae94a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494454/persons-with-significant-control/individual/0e5JPycVxaczdCqe7-YNwV86cG4"},"name":"Mr Craig Scott Roberts","name_elements":{"forename":"Craig","middle_name":"Scott","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09984225","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"19"},"etag":"7b03f258a79409995d4b2d24e28eecb977527091","identification":{"legal_authority":"Company Law","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09984225/persons-with-significant-control/corporate-entity/T9Td0g0Aggbl5umw1faM1r_rWSM"},"name":"Tower Guardians Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"08922445","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1975},"etag":"3fc59da8534c2dda31be09e80eea045c883e29f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08922445/persons-with-significant-control/individual/1PNzZFJcYH3ho3FQUrD77eFjtBA"},"name":"Zhen Nie","name_elements":{"forename":"Zhen","surname":"Nie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10610935","data":{"address":{"address_line_1":"Amelia Grove","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0LT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"62300fdc152bb683a9688a24bb5a1b81e26e2bb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610935/persons-with-significant-control/individual/RYAGmC2i8GX4yKHsffXoYbdsqjA"},"name":"Mr Moazzam Ali Farooq","name_elements":{"forename":"Moazzam","middle_name":"Ali","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"05702354","data":{"address":{"address_line_1":"Downside","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4JX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b91b5376bbb7bb71dae93f357779ae00f4ec05c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05702354/persons-with-significant-control/individual/vHE0jROO6V1PMyKzVntG4XV1so8"},"name":"Mr David Arthur Graham","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07149604","data":{"address":{"address_line_1":"Oakfield Road","locality":"Cheadle","postal_code":"SK8 3GX","premises":"Cheadle Royal Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e2cf10df4b244738a1a9fd036266eb515a9ff66e","kind":"individual-person-with-significant-control","links":{"self":"/company/07149604/persons-with-significant-control/individual/g3cMsFe7H_EEY6KPlsyjU_HbaGQ"},"name":"Mr Hassan Abod","name_elements":{"forename":"Hassan","surname":"Abod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06116094","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2cb95a963eddb606fea0a4b0fcfb2efff1303efd","kind":"individual-person-with-significant-control","links":{"self":"/company/06116094/persons-with-significant-control/individual/_QASLXtecJ-RiO0ZM3qa0_l-gtA"},"name":"Mr Cody Quigg","name_elements":{"forename":"Cody","surname":"Quigg","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08836645","data":{"address":{"address_line_1":"33 Red Lion Square","country":"England","locality":"London","postal_code":"WC1R 4RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ded443b569b83c3820cc734db05f07eff0741af5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836645/persons-with-significant-control/individual/C-ERvUDVU97R3zW_0R8CnpSxMf4"},"name":"Mr Gale Gbagbe","name_elements":{"forename":"Gale","surname":"Gbagbe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976265","data":{"address":{"address_line_1":"Hoyles Lane","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0LD","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"bee2dabe267a1fcd10d2f3694130d1c19943c958","kind":"individual-person-with-significant-control","links":{"self":"/company/09976265/persons-with-significant-control/individual/gleBxGmSjqzdspe1bd4Xmi04eaQ"},"name":"Mr Graham Mark Billsborough","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Billsborough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-28"}}
{"company_number":"07590934","data":{"address":{"address_line_1":"Tidong Road","address_line_2":"Jiangcheng District","country":"China","locality":"Yangjiang City","postal_code":"529500","premises":"No. 83,","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"d09cf10093a305dc2124e5aa21c3db393d3c0959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07590934/persons-with-significant-control/individual/_KSWn-hDEn4dbngDRNqHCTWSFuo"},"name":"Guodong Ye","name_elements":{"forename":"Guodong","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08863044","data":{"address":{"address_line_1":"Violet Way","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3GH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d6e009368ba2636a0824da2c953fe875feaacf64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863044/persons-with-significant-control/individual/MKLgf_ILXAVbnm2FUUts5DB1RVY"},"name":"Ms Olufunmilayo Awonuga","name_elements":{"forename":"Olufunmilayo","surname":"Awonuga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07922084","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1b048fbc75d9147294b78ddd0d830d667ca8bd43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922084/persons-with-significant-control/individual/DQBZLS2rSgaZzFbSvmm9Winf1BQ"},"name":"Mrs Lisa Sterland","name_elements":{"forename":"Lisa","surname":"Sterland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08387925","data":{"address":{"address_line_1":"Cardinal Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9QE","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"14352d6760e64410409a0da8d88d7f0f7c76cb43","kind":"individual-person-with-significant-control","links":{"self":"/company/08387925/persons-with-significant-control/individual/ZUDvz_CA2_Q-cBVVD3VC865E5BY"},"name":"Mr Richard Brian Horner","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Horner","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09417115","data":{"address":{"address_line_1":"Petters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"Maltravers House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"4a9100cd75569f61a2aa4abc06ecf42003d9c298","kind":"individual-person-with-significant-control","links":{"self":"/company/09417115/persons-with-significant-control/individual/CessVckgJ5J46u4UuBMqVusMtTE"},"name":"Mr Howard Spencer Brown","name_elements":{"forename":"Howard","middle_name":"Spencer","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07486155","data":{"address":{"address_line_1":"Stamford Street Central","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 7NQ","premises":"232","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fed3b6e8775c8197f44557ce382a2c76419fac98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486155/persons-with-significant-control/individual/LazxxTbCv2nEWFz8M5mteAPVUGI"},"name":"Mr Ronald Lewis Jeffery","name_elements":{"forename":"Ronald","middle_name":"Lewis","surname":"Jeffery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612495","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9FH","premises":"36 Macmillan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3eb3cd49d6476c377718acc0defb223c7386147f","kind":"individual-person-with-significant-control","links":{"self":"/company/10612495/persons-with-significant-control/individual/_c5bYmEKTzrxteXmdEDCndh85zE"},"name":"Roman Mazur","name_elements":{"forename":"Roman","surname":"Mazur"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06490884","data":{"address":{"address_line_1":"Tygwyn Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5LX","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"a319da9951c8187fd7236e1bee73a76da7868bfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490884/persons-with-significant-control/individual/8EzAN6sg4-hJ9BRLC5XS4LiZ-fk"},"name":"Mr David Gimblett","name_elements":{"forename":"David","surname":"Gimblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417404","data":{"address":{"address_line_1":"Garland Road","country":"England","locality":"Colchester","postal_code":"CO2 7GE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bf1920c68d36463f22112849da5a4e661d3ea69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417404/persons-with-significant-control/individual/l2a3BYYihsvDTFhDV6of5cuuISY"},"name":"Mr Naoufal El Graoui","name_elements":{"forename":"Naoufal","surname":"El Graoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09417404","data":{"address":{"address_line_1":"Garland Road","country":"England","locality":"Colchester","postal_code":"CO2 7GE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"96477d16d6f7a3ac7991e43f1714eb42fa686da7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417404/persons-with-significant-control/individual/1xiHEalo_5SukuWHFZLIfKafK_Q"},"name":"Dr Ewa Olejarczyk-El Graoui","name_elements":{"forename":"Ewa","surname":"Olejarczyk-El Graoui","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09424555","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1RG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0a7e34deb95f7894af36eba682ec8619dc5bf805","kind":"individual-person-with-significant-control","links":{"self":"/company/09424555/persons-with-significant-control/individual/HvAWaRapsngC8xyMEiwDrQiDVs0"},"name":"Ms Heather Howe","name_elements":{"forename":"Heather","surname":"Howe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612494","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d4148b10e52f036d10b40b92079a385426aeea08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612494/persons-with-significant-control/individual/9GLF-IUokqrQ3YWs8N51en6S8o0"},"name":"Mr Anthony Seale","name_elements":{"forename":"Anthony","surname":"Seale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05701484","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"806d321cb4679c74c2f3e08d52119f3a139b301f","kind":"individual-person-with-significant-control","links":{"self":"/company/05701484/persons-with-significant-control/individual/K7aILp59OeJg5zLFCi_Cu5HXCw0"},"name":"Mrs Julie Rofe","name_elements":{"forename":"Julie","surname":"Rofe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05342105","data":{"address":{"address_line_1":"Hreon Trading Estate","address_line_2":"Robert Way","locality":"Wickford","postal_code":"SS11 8BN","premises":"Unit 1-3 County House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0b83c966ab83bf303b9c051bff9f25a68364a453","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"APPIATSE \u0026 ASSOCIATES ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Ebenezer Essel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342105/persons-with-significant-control/individual/88XONK0jUy0MqRLy7UROz2417fE"},"name":"Mr Ebenezer Essel","name_elements":{"forename":"Ebenezer","surname":"Essel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04649065","data":{"address":{"address_line_1":"Westley Avenue","locality":"Whitley Bay","postal_code":"NE26 4PA","premises":"77","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"31faec9a9223e84bce3256e172e69c38ceb76890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649065/persons-with-significant-control/individual/hFRClVzH5_b9ufmVp4yvQ71SUEQ"},"name":"Mrs Susan Vaughan","name_elements":{"forename":"Susan","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09974755","data":{"address":{"address_line_1":"Lea","country":"England","locality":"Preston","postal_code":"PR2 1YR","premises":"5 Savick Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ca2e209381920921b888b51671c832fd6c940015","kind":"individual-person-with-significant-control","links":{"self":"/company/09974755/persons-with-significant-control/individual/LPbfDqZICeaSWCDXwkZ_MI4q7x8"},"name":"Mr Peter Nagy","name_elements":{"forename":"Peter","surname":"Nagy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974755","data":{"address":{"address_line_1":"Clayton Le Woods","country":"England","locality":"Chorley","postal_code":"PR6 7JB","premises":"434 Preston Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c5d99dabffc91151b3ad58fd7d9e07d17752475a","kind":"individual-person-with-significant-control","links":{"self":"/company/09974755/persons-with-significant-control/individual/1lWtKdyOcczebtK1bF4zS0caNs0"},"name":"Mr Jonathan Luke Grundy","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08884535","data":{"address":{"address_line_1":"59 Magdalen St","locality":"Exeter","postal_code":"EX2 4HY","premises":"Southgate House","region":"Devon"},"ceased_on":"2018-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"723a34dddcb6578ea6fddac2fee9ace1e4b64b41","kind":"individual-person-with-significant-control","links":{"self":"/company/08884535/persons-with-significant-control/individual/Sp7bHuxYXlWW-JnRHV4sg4dDEA0"},"name":"Mrs Georgina Ivy Gearing","name_elements":{"forename":"Georgina","middle_name":"Ivy","surname":"Gearing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"08884535","data":{"address":{"address_line_1":"59 Magdalen St","locality":"Exeter","postal_code":"EX2 4HY","premises":"Southgate House","region":"Devon"},"ceased_on":"2018-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"cbb053189d1d17c3e551e69e196bc910f065e638","kind":"individual-person-with-significant-control","links":{"self":"/company/08884535/persons-with-significant-control/individual/FlWAeJHGuEjKG2lSB7SARIpD6II"},"name":"Mr Robert Michael Gearing","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Gearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"SC468555","data":{"address":{"address_line_1":"Upper Inverroy","locality":"Roy Bridge","postal_code":"PH31 4AQ","premises":"Karinya","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"22f8c71574eec6724ba9b71d52e368b0687559ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468555/persons-with-significant-control/individual/HzZTpWE2xEB73SUCtFTuN8EwUWU"},"name":"Mr Paul Roe","name_elements":{"forename":"Paul","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC468555","data":{"address":{"address_line_1":"Upper Inverroy","locality":"Roy Bridge","postal_code":"PH31 4AQ","premises":"Karinya","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"7b3dabe9f21ade5166ef61730df207d2d778356a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468555/persons-with-significant-control/individual/-a_IQbtbiLPABrqGt3EtbmeMd5I"},"name":"Mrs Elizabeth Roe","name_elements":{"forename":"Elizabeth","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09990475","data":{"address":{"address_line_1":"83 Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"771592c853b8e68ebf52e896b8b5b010c39a3288","kind":"individual-person-with-significant-control","links":{"self":"/company/09990475/persons-with-significant-control/individual/6z5eIT9O9WYDYSoOyyyRxyOdQEQ"},"name":"Mrs Nicola Ann Bullock","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Bullock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC110495","data":{"address":{"address_line_1":"Hazeldean Avenue","care_of":"GEORGE M. BANNERMAN C.A.","locality":"Bo'Ness","postal_code":"EH51 0NS","premises":"9","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1932},"etag":"b06de5ee595af4d041d2e53b59c03da6582e17b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC110495/persons-with-significant-control/individual/VcB3QuiiCtvz88LpPV4pmtnVrcM"},"name":"Mr Adam Robert Edwards Wood","name_elements":{"forename":"Adam","middle_name":"Robert Edwards","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612785","data":{"address":{"address_line_1":"Ravenscourt Road","country":"United Kingdom","locality":"London","postal_code":"W6 0UG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"77711590b59f142e9c562a8b54b68958aae3d9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10612785/persons-with-significant-control/individual/1pyZpRgvCvYv6RcY-WjBuY-mTrE"},"name":"Mr Nicholas Rowland Bastin","name_elements":{"forename":"Nicholas","middle_name":"Rowland","surname":"Bastin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"03020494","data":{"address":{"address_line_1":"343 City Road","address_line_2":"London","postal_code":"EC1V 1LR"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"640b295a5b44e569d4f402a4154f8a59247c256a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY CROFT EZEKIEL LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"ACHILLEAS NICOLAS ENGLEZOS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03020494/persons-with-significant-control/individual/8uZNpwJrRdx5wrruP3zqLccJYQY"},"name":"Mr Achilleas Englezos","name_elements":{"forename":"Achilleas","surname":"Englezos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10612784","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Accounting Freedom","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"2b Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"f6b1700a98e629d0c29d44741c1c2dbdef7a8d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612784/persons-with-significant-control/individual/PMNJH7B0nTL0wxhJVYRkVQuVuk0"},"name":"Mr Gary Mahoney","name_elements":{"forename":"Gary","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC557195","data":{"address":{"address_line_1":"Ardnahoe Avenue","address_line_2":"Toryglen","country":"Scotland","locality":"Glasgow","postal_code":"G42 0DF","premises":"Flat 3/1   11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"914fa8fdc60eb4a43029ddf9e49f3bdc2ff129ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557195/persons-with-significant-control/individual/xRa75GgS6wW0whkDzSfqj1ZhwVs"},"name":"Mr Scott Forrester","name_elements":{"forename":"Scott","surname":"Forrester","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09410264","data":{"address":{"address_line_1":"126 High Street","locality":"Uxbridge","postal_code":"UB8 1JT","premises":"1 Beasleys Yard","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6544d7270a2b6542c6cee3c11ec3e9329e1c1e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09410264/persons-with-significant-control/individual/ayKUhIo4OgeuBoD410TkgQWYKss"},"name":"Ms Christie Louise Cole","name_elements":{"forename":"Christie","middle_name":"Louise","surname":"Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"NI616574","data":{"address":{"address_line_1":"Cecil Street","locality":"Newry","postal_code":"BT35 6AU","premises":"Old Fire Station","region":"Co. Down"},"ceased_on":"2017-10-20","country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1964},"etag":"0404118f50d13a9a40620b64147d754da8427378","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616574/persons-with-significant-control/individual/qCzT4R1mP9XT201DjrHoPmp3WhE"},"name":"Mr Aine Cassidy","name_elements":{"forename":"Aine","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869375","data":{"address":{"address_line_1":"1 Mead Way","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 7NG","premises":"Ribble Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"340cb835bfdd27e3174030b46e554e31363934df","kind":"individual-person-with-significant-control","links":{"self":"/company/08869375/persons-with-significant-control/individual/irhnzqZrgbHCwalexASbNjV_lJU"},"name":"Mr David Anthony Orrell","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Orrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07943475","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4NF","premises":"231"},"ceased_on":"2020-01-30","country_of_residence":"France","date_of_birth":{"month":5,"year":1948},"etag":"170adf633a1a444e17dff4c7b102320ec929c09b","kind":"individual-person-with-significant-control","links":{"self":"/company/07943475/persons-with-significant-control/individual/HrvFmDxOoOZNXqAE4dd4pKJ7R4Y"},"name":"Sally Stone","name_elements":{"forename":"Sally","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09992085","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5EE","premises":"60"},"ceased_on":"2016-11-24","etag":"3c675142ee16343ad0967bce46af7900c8d4f1e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies England And Wales","registration_number":"09328893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09992085/persons-with-significant-control/corporate-entity/miIDC6YA39mKhM4RYxgfCq5RMSg"},"name":"Beech Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612874","data":{"address":{"address_line_1":"Renwick Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0SH","premises":"Time House","region":"Essex"},"etag":"f1812b874484d23147fd9bdd58c929937f395d6c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share","place_registered":"England And Wales","registration_number":"10533521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612874/persons-with-significant-control/corporate-entity/DvBPR7cJkfBAY_zqM5hMNDE8CEQ"},"name":"Every Well Water Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08335204","data":{"address":{"address_line_1":"Frodsham Business Centre","address_line_2":"Bridge Lane","country":"United Kingdom","locality":"Frodsham","po_box":"WA6 7FZ","postal_code":"WA6 7FZ","premises":"Mark Greeve Accounting Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"06807a1ef52385f5c1f375322aae65afd881fd50","kind":"individual-person-with-significant-control","links":{"self":"/company/08335204/persons-with-significant-control/individual/74p9eRjLVihDHVVS_t5I-qPJKEQ"},"name":"Mr Andrew Griffiths","name_elements":{"forename":"Andrew","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05026635","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4BY","premises":"80"},"etag":"97c89f74fe78242f988a7d665ae4f0ab23a5993a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House, Uk","registration_number":"1311315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05026635/persons-with-significant-control/corporate-entity/B9qGMGXCngrZMskrgsQCAchhRfA"},"name":"Hampshire Trust Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05026635","data":{"address":{"address_line_1":"Palmer Street","country":"England","locality":"London","postal_code":"SW1H 0AD","premises":"21"},"ceased_on":"2016-04-06","etag":"06c6950cca363daf9e90e8be140e94fa45169747","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Uk","registration_number":"Oc318664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05026635/persons-with-significant-control/corporate-entity/D2_UZn9AkVk_3xY3BK9uo_CrbcQ"},"name":"Alchemy Special Opportunities Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07502604","data":{"address":{"address_line_1":"Havelock Road","address_line_2":"Saltley","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1RX","premises":"151","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"18bae0c5000f900f54bb8922e068478637667baa","kind":"individual-person-with-significant-control","links":{"self":"/company/07502604/persons-with-significant-control/individual/gW-hO32NPGAH1ZtYrCXCLHCMizo"},"name":"Dr Mohammad Ehsan Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Ehsan","surname":"Akhtar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08335204","data":{"address":{"address_line_1":"Bridge Lane","locality":"Frodsham","postal_code":"WA6 7FZ","premises":"Frodsham Business Centre"},"ceased_on":"2017-04-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"49fb600b0403a341c1ccc8df9f080488842b9e18","kind":"individual-person-with-significant-control","links":{"self":"/company/08335204/persons-with-significant-control/individual/NmFE2fJyQ9jHr81U21l0IFoSFig"},"name":"Mr Oliver Phillips","name_elements":{"forename":"Oliver","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956005","data":{"address":{"address_line_1":"Arkley Street","country":"England","locality":"Manchester","postal_code":"M13 9YG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0cd7a89f312fc01ffbbaf3f234ba688f93778d44","kind":"individual-person-with-significant-control","links":{"self":"/company/09956005/persons-with-significant-control/individual/n2u0C9NOxRVIjoZ0hs5dDRJmkQU"},"name":"Mr Claudius Palmer-Massaquoi","name_elements":{"forename":"Claudius","surname":"Palmer-Massaquoi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"10612875","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"77ad13a63423ae2ce469d6aa2ece0830c4c94a33","kind":"individual-person-with-significant-control","links":{"self":"/company/10612875/persons-with-significant-control/individual/PBx9U0Qma5nYU8xoeb4ZktbrqpE"},"name":"Mrs Kerry Bullion","name_elements":{"forename":"Kerry","surname":"Bullion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08854275","data":{"address":{"address_line_1":"Southover","country":"England","locality":"Bromley","postal_code":"BR1 4RZ","premises":"190"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9c690c20e2f22b8bbda5916a65cdc5ac6229d185","kind":"individual-person-with-significant-control","links":{"self":"/company/08854275/persons-with-significant-control/individual/-AbR7cEbPVRtp9ga2SsrtknesiI"},"name":"Mr Dewan Zaved Juberi Ashrafi","name_elements":{"forename":"Dewan","middle_name":"Zaved Juberi","surname":"Ashrafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"02896444","data":{"address":{"address_line_1":"1 Poppyfield Court","address_line_2":"Coventry","postal_code":"CV4 7HW"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"52f534b34a780e04ca04246923e2e2a7c1e63333","kind":"individual-person-with-significant-control","links":{"self":"/company/02896444/persons-with-significant-control/individual/-pFL-jbrloPa3fCaMryHXFyrj88"},"name":"Mr Amit Matalia","name_elements":{"forename":"Amit","surname":"Matalia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02896444","data":{"address":{"address_line_1":"Moreall Meadows","country":"England","locality":"Coventry","postal_code":"CV4 7HL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"61cbda56d5f7c4b97f42286ec1ad92a45728bde8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02896444/persons-with-significant-control/individual/Zte_iUqYPjeTlUxfEcmEgaIKPsQ"},"name":"Mrs Shardul Matalia","name_elements":{"forename":"Shardul","surname":"Matalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05645374","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5PL","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"bd0a106affdd0a44101ae65f8e200c96995fd2d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05645374/persons-with-significant-control/individual/YMfON1whBi2pehRNRWqUaOwPvRo"},"name":"Mr Andrew Careswell","name_elements":{"forename":"Andrew","surname":"Careswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526315","data":{"address":{"address_line_1":"O'Neill Avenue","address_line_2":"Bishopgriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1LS","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"c0689ace1bddaf9eff9bc40225ca3ad4549e46cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526315/persons-with-significant-control/individual/jfKP02yKDnHPi_nnEq0v1S0FufA"},"name":"Ms Susan Mcfarlane","name_elements":{"forename":"Susan","surname":"Mcfarlane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"03009164","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"678d2b828fe439bfcbafd561e119c0bbb6439f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03009164/persons-with-significant-control/individual/5eKZkUjoHej_mvjWpDHXWT4nSGM"},"name":"Lady Gillian Mary Widdicombe","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Widdicombe","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03009164","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1932},"etag":"be6d656b708adef2d1774400083a248d193ff0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03009164/persons-with-significant-control/individual/5IuQ6YuOfMMdIDBzFKfdjFv6Y3c"},"name":"Sir Jeremy Israel Isaacs","name_elements":{"forename":"Jeremy","middle_name":"Israel","surname":"Isaacs","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139974","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","locality":"Sutton Coldfield","postal_code":"B76 9QW","premises":"The Riding School House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d195513f26b984b5de32d7f6dd440e1ce3ee3c09","kind":"individual-person-with-significant-control","links":{"self":"/company/07139974/persons-with-significant-control/individual/Tq-PHt_uITn56Ne2fwVt_bzpJZo"},"name":"Mr Geoffrey John Harding","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992964","data":{"address":{"address_line_1":"Roman Bank","country":"England","locality":"Skegness","postal_code":"PE25 2SN","premises":"33 Roman Bank","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"554ffb8b4c0cdde20371c85609aa3af26b2c4c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09992964/persons-with-significant-control/individual/bjhxrL2v-q7vW4tTg3uK-B2yk_4"},"name":"Mr Belal Miah","name_elements":{"forename":"Belal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07152394","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"Office 17 The Atkins Building","region":"Leicestershire"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":2011},"etag":"645ec78521ddaee3d8f4f0357254ffd047c06b63","kind":"individual-person-with-significant-control","links":{"self":"/company/07152394/persons-with-significant-control/individual/Yk1nYtXwMml8-cXVX_ToCnSzAf0"},"name":"Mrs Rachel Roberts","name_elements":{"forename":"Rachel","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04262755","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9JG","premises":"15"},"etag":"acbeb40683551c850b9655055d14e15dd2dddff5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03573626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04262755/persons-with-significant-control/corporate-entity/KrRAeGewlJ0fP7C9AwC3ohOb34I"},"name":"Ingenious Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"01344765","data":{"address":{"address_line_1":"Flower Lane","country":"England","locality":"Mill Hill","postal_code":"NW7 2JA","premises":"25 Titan Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"f64c7c053cb96b1a3b09e6d2ad0f52449ace8acb","kind":"individual-person-with-significant-control","links":{"self":"/company/01344765/persons-with-significant-control/individual/GRaK_guLay4Ae7Yr0BLsi4kI7e0"},"name":"Mr Aaron San","name_elements":{"forename":"Aaron","surname":"San","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01344765","data":{"address":{"address_line_1":"Flower Lane","country":"England","locality":"Mill Hill","postal_code":"NW7 2JA","premises":"25 Titan Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"52369ee8903295c21f58a369d7948098cd7f18f1","kind":"individual-person-with-significant-control","links":{"self":"/company/01344765/persons-with-significant-control/individual/Jn6-vkrjBJgsE3m7tH38COzrnvQ"},"name":"Mrs Rosemary Zoe San","name_elements":{"forename":"Rosemary","middle_name":"Zoe","surname":"San","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"R0000524","data":{"address":{"address_line_1":"Marshalls Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6SR","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1944},"etag":"95b1d0eb9c83015d97579568a846b38d84e2d1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/R0000524/persons-with-significant-control/individual/ht0kIo7nBO_GMryrhlSqZImSPY4"},"name":"Mr Derek Bell","name_elements":{"forename":"Derek","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03502225","data":{"address":{"address_line_1":"Triumph Trading Estate, Tariff Road","country":"England","locality":"London","postal_code":"N17 0EB","premises":"Unit 6"},"etag":"24107cefd6264f83cf5ccd178513d7454616b138","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03502225/persons-with-significant-control/corporate-entity/aeFSAGLB0LQZjdCLn9HXSmvMVZg"},"name":"Cpm Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03508314","data":{"address":{"address_line_1":"124 Euston Road","address_line_2":"London","postal_code":"NW1 2AL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"e11642e7f33ad06b3d7170c86e0438161c25a57c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TM ACCOUNTANCY \u0026 TAXATION LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Tongdu Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03508314/persons-with-significant-control/individual/LNg5UfEyx9STt-7VAFjJHmOqvrc"},"name":"Mr Tung Tao Chan","name_elements":{"forename":"Tung","middle_name":"Tao","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06496195","data":{"address":{"address_line_1":"Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7HZ","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6cd39672af2747e7946db9da4ec4ba41777a7221","kind":"individual-person-with-significant-control","links":{"self":"/company/06496195/persons-with-significant-control/individual/3628py6Rnl0X6l99jp9zSouCmw8"},"name":"Mr Glyndwr Eugene Howard","name_elements":{"forename":"Glyndwr","middle_name":"Eugene","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"06496195","data":{"address":{"address_line_1":"Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7HZ","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"f4131184ae3ac6b4cd1dcfa4853b5bd58cee6ada","kind":"individual-person-with-significant-control","links":{"self":"/company/06496195/persons-with-significant-control/individual/JxKD_pvVMaCs1Q1DTxhoGtBdkIs"},"name":"Mrs Patricia Fay Howard","name_elements":{"forename":"Patricia","middle_name":"Fay","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"08875135","data":{"address":{"address_line_1":"Hackett Drive","country":"England","locality":"Dudley","postal_code":"DY1 4FE","premises":"30 Hackett Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"865aaddcc6adc3185b6b331be009f7c9164fa8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08875135/persons-with-significant-control/individual/FLq9S9EcuG2Zib0RuVLz9yoG9gY"},"name":"Mrs Rufaro Sandra Mutseyekwa","name_elements":{"forename":"Rufaro","middle_name":"Sandra","surname":"Mutseyekwa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08875365","data":{"address":{"address_line_1":"Mokyll Croft","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6UG","premises":"6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"19e93c7ed13791d22c4a8246df56f3481a750919","kind":"individual-person-with-significant-control","links":{"self":"/company/08875365/persons-with-significant-control/individual/bmcESG790In2lSYSxCwtRAo9dXg"},"name":"Mr Mark Jonathan Reeve","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09406825","data":{"address":{"address_line_1":"Pagoda Park","address_line_2":"Westmead Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN5 7UN","premises":"Unit 5","region":"Wiltshire"},"ceased_on":"2022-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"765e97560c3209f04950ed77e8f8757cbd25e5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09406825/persons-with-significant-control/individual/ae4gauUg3v_FwGAl2tJvPoME8V4"},"name":"Mr Klodian Troka","name_elements":{"forename":"Klodian","surname":"Troka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04649285","data":{"address":{"address_line_1":"Nash Lee Lane","address_line_2":"Wendover","locality":"Aylesbury","postal_code":"HP22 6BG","premises":"Pembrey House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3ae504c26bddcaaa14406ccfb83e7324985200cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04649285/persons-with-significant-control/individual/ckHMy-Iupt7Z3yUBRtI5RIgbZfM"},"name":"Mr Matthew James Daly","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC416095","data":{"address":{"address_line_1":"Caiyside","address_line_2":"Swanston","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7HP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"dec2b7abc9d6a125e5f8c42eb106a541bddf87bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416095/persons-with-significant-control/individual/-k8I3JfFLRlT6dJFM088d3ntNCs"},"name":"Mr Cliff None Wallace","name_elements":{"forename":"Cliff","middle_name":"None","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997285","data":{"address":{"address_line_1":"Baxter Wood,","address_line_2":"Cross Hills,","country":"United Kingdom","locality":"Keighley,","postal_code":"BD20 8BB","premises":"'Oakroyd',","region":"West Yorkshire,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a439c2739ae73badd534a0dc93dadbabc8f2e635","kind":"individual-person-with-significant-control","links":{"self":"/company/09997285/persons-with-significant-control/individual/NFCgTtlG2hu6icyKqg2_2L7NPpI"},"name":"Mr. Charles Maurice Anthony Doumani","name_elements":{"forename":"Charles","middle_name":"Maurice Anthony","surname":"Doumani","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"09368814","data":{"address":{"address_line_1":"Whites Lane","country":"England","locality":"Sheffield","postal_code":"S2 5BR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"af3e26fd2e69e24bd088cb0abf8975c088267ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/09368814/persons-with-significant-control/individual/AsZ-GZEJJHxDL7Mgm2HD4cj9W_k"},"name":"Mrs Hilda Chinyere Amadi","name_elements":{"forename":"Hilda","middle_name":"Chinyere","surname":"Amadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"09354975","data":{"address":{"address_line_1":"2 Enstone Road","country":"England","locality":"Enfield","postal_code":"EN3 1PB","premises":"Flat 4 Bradmore Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ac7e2f7439b1d2769eaa28ef1e0d7b6af23ae9fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354975/persons-with-significant-control/individual/asu2VTNQlGrGIxy5Z33eduDZ05I"},"name":"Miss Pamela Oritsematosan Besidonne","name_elements":{"forename":"Pamela","middle_name":"Oritsematosan","surname":"Besidonne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09894385","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b096418eaf46f3b07d6ed6250d16d742cd537df9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894385/persons-with-significant-control/individual/y6M2Qa8nlmj4EszJaliGwGJZLBo"},"name":"David Hunt","name_elements":{"forename":"David","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07432164","data":{"address":{"address_line_1":"Valley Drive","locality":"Gravesend","postal_code":"DA12 5UF","premises":"418","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4e39197aa0e5b6272f16e56a73ccdc74ae38dfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/07432164/persons-with-significant-control/individual/XBN8BGlyh6JVXO3hcekReKzJ1AQ"},"name":"Ms Elizabeth-Mary Anyafulu","name_elements":{"forename":"Elizabeth-Mary","surname":"Anyafulu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08455346","data":{"address":{"address_line_1":"Franchise Street","locality":"Kidderminster","postal_code":"DY11 6RE","premises":"1","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a7c99c76dd74409c09925be1184e43994cbf527b","kind":"individual-person-with-significant-control","links":{"self":"/company/08455346/persons-with-significant-control/individual/WLhB5EZ3si3T7nzcp-GXx8_mxDo"},"name":"Mrs Tessa Jane Batchelor","name_elements":{"forename":"Tessa","middle_name":"Jane","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06653864","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor"},"ceased_on":"2018-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"99f4d935cd35cff32904282e4287a2c9dcbadbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/06653864/persons-with-significant-control/individual/HV3WU1fEGkAd-hI99Spwo5VZmyw"},"name":"Mr Elijah Adeyemi","name_elements":{"forename":"Elijah","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"07156045","data":{"address":{"address_line_1":"North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ef9a356722a991f5a24283fff3622f5ac4f0fc83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Mayowa Emilolorun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07156045/persons-with-significant-control/individual/RVKRDaT4MHh8gmvox0EDoHrpoeM"},"name":"Mr Mayowa Emilolorun","name_elements":{"forename":"Mayowa","surname":"Emilolorun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07145505","data":{"address":{"address_line_1":"Ettington Road","locality":"Birmingham","postal_code":"B6 6ES","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"11dff50ea03c48871c0fadf63094bd016f9431eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07145505/persons-with-significant-control/individual/vmE622t-DcWSCwB9xEaw5EPXJQo"},"name":"Mr Mohammed Abdul Kadir","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09977225","data":{"address":{"address_line_1":"Rowfant Road","country":"England","locality":"London","postal_code":"SW17 7AP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"83aa0aec743576d8b3bf4f68ef415b8ea832ecd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977225/persons-with-significant-control/individual/UzNQM_lb7HnvGT00thB6qszulFM"},"name":"Mr Peter Jason Malcolm Wolf","name_elements":{"forename":"Peter","middle_name":"Jason Malcolm","surname":"Wolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03988106","data":{"address":{"address_line_1":"Swaker Yard","address_line_2":"2b Theobald Street","country":"England","locality":"Herts","postal_code":"WD6 4SE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5056ea55c3d13e9df6cb63c10333e1c03f768217","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03988106/persons-with-significant-control/individual/mwxECdWQrNbe-myI3JL845U5TNA"},"name":"Mr Raziel Davidoff","name_elements":{"forename":"Raziel","surname":"Davidoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10000864","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Barnsley","postal_code":"S71 1RU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ad2182e8e86fc388c95bf669e5436a32d63afec3","kind":"individual-person-with-significant-control","links":{"self":"/company/10000864/persons-with-significant-control/individual/Um0Gbew9zYzzrSzsiRWmK9lx1kg"},"name":"Mr Waldemar Ogorkis","name_elements":{"forename":"Waldemar","surname":"Ogorkis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08875894","data":{"address":{"address_line_1":"Graham Road","locality":"London","postal_code":"W4 5DR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"bf973d52de61f27be405d532d50af7975b07bd31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875894/persons-with-significant-control/individual/FeBPEEg3o8XhnoU0vlG0p5TceEE"},"name":"Mr Nigel Philip Quenby","name_elements":{"forename":"Nigel","middle_name":"Philip","surname":"Quenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08519267","data":{"address":{"address_line_1":"Wrens Avenue","address_line_2":"Ashford","locality":"Middlesex","postal_code":"TW15 1AP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"245d2a7282db25788c7eaa3dc9551e490314f8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08519267/persons-with-significant-control/individual/ZK6SJcrzHLNcIC71wsEeuKDZ_Jg"},"name":"Miss Shelly Mehra","name_elements":{"forename":"Shelly","surname":"Mehra","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"SC566197","data":{"address":{"address_line_1":"George Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"etag":"1d7087728023f613f4feb5e26eea3fef706b35aa","identification":{"country_registered":"Scotland, United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc078040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC566197/persons-with-significant-control/corporate-entity/OlREbh_w1Tao6VuaOjNE8Wieods"},"name":"Vindex Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07901354","data":{"address":{"address_line_1":"Stavely Way","care_of":"SARAH WARING","locality":"Gamston","postal_code":"NG2 6QR","premises":"58"},"ceased_on":"2019-01-15","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1940},"etag":"91268910f54aa54cfe9c719f61d40d42d7e71831","kind":"individual-person-with-significant-control","links":{"self":"/company/07901354/persons-with-significant-control/individual/i7eT3xkcnj0n0_eCZpRHBcrKM2U"},"name":"Mr Anthony Fox","name_elements":{"forename":"Anthony","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"04144574","data":{"address":{"address_line_1":"Corrie Edge","address_line_2":"Corry Road","locality":"Hindhead","postal_code":"GU26 6PB","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"38c767af134c6f109115d44db17e650a24a674f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04144574/persons-with-significant-control/individual/uDg8grtVGIMUrUZIlCyBFGT3Ir4"},"name":"Mr Peter Nicholas Preston Lewin","name_elements":{"forename":"Peter","middle_name":"Nicholas Preston","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC566197","data":{"address":{"address_line_1":"George Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"etag":"4af32d3b1d568c3352a8bb662d452729473496ca","identification":{"country_registered":"Scotland, United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc078039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC566197/persons-with-significant-control/corporate-entity/9gabC0eIIbr2uNUmsJqJMIemIF4"},"name":"Vindex Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08376615","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"27ec3d10939ee6e511dab79955a394d18c1b21ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08376615/persons-with-significant-control/individual/_IBIkjtQD034B_RaN9Fo4sgbT9M"},"name":"Mr David Osei","name_elements":{"forename":"David","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"07926214","data":{"address":{"address_line_1":"Robinson Way","address_line_2":"Burbage","locality":"Hinckley","postal_code":"LE10 2EU","premises":"8","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"fd0e337030e24369497c719e50a63b8077f11bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926214/persons-with-significant-control/individual/MlAw06CRlSWFLXzYpPx30Qkh8W8"},"name":"Mr Stephen William Bowler","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776347","data":{"address":{"address_line_1":"Vanburgh Court,","address_line_2":"9-11 Eaton Gardens Hove","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3TN","premises":"29","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f095003aab0825be5e0662f0f7d58cf7f1d76b30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776347/persons-with-significant-control/individual/udC_CTGHfqZBhREl0S4OKrjGjbw"},"name":"Mr Robert Wilson Sydney Graham","name_elements":{"forename":"Robert","middle_name":"Wilson Sydney","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09393844","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QD","premises":"1"},"ceased_on":"2017-10-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"920ec1b6b8330f372352ca9559f599122f1e5482","kind":"individual-person-with-significant-control","links":{"self":"/company/09393844/persons-with-significant-control/individual/wWs2Ffw-TjsvWfMU5CAi0FwHsaA"},"name":"Mr Clive Derek Weight","name_elements":{"forename":"Clive","middle_name":"Derek","surname":"Weight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09592427","data":{"address":{"address_line_1":"50 Tontine Street","country":"England","locality":"Blackburn","postal_code":"BB1 7ED","premises":"Richmond House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"aa9a036c362e44141a6ca9e43bae16ff5b9f1ca8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592427/persons-with-significant-control/individual/bPHQCc0TOvTXghvA9ezuwIva6ZY"},"name":"Mr Alan Barnard","name_elements":{"forename":"Alan","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05125637","data":{"address":{"address_line_1":"The Log House, Kiln Lane","address_line_2":"Binfield Heath","locality":"Henley-On-Thames","postal_code":"RG9 4EN","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d62000b1590360555f7b6af5c762d4a584b24d51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125637/persons-with-significant-control/individual/PBgBCXmBtX1fDq-qDqZiNPpZTbg"},"name":"Mr Patrick Watts","name_elements":{"forename":"Patrick","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776206","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Langford","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 5HE","premises":"12"},"etag":"7b16bb046dd17fcce9427cdb9c66df76b5f56791","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776206/persons-with-significant-control/corporate-entity/i7VPcfBh4_FK-AZsD5sxOD-szrc"},"name":"Pioca Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10776507","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a2c57abfd0e35496e8cfac42ff274572e3e0dc12","kind":"individual-person-with-significant-control","links":{"self":"/company/10776507/persons-with-significant-control/individual/_P8E5IyKZgPjw7t-MzzmR3ZUESA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10006534","data":{"address":{"address_line_1":"Drywoods","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1184b72dc82c6d2a46a80fa34988031fe1a57059","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10006534/persons-with-significant-control/individual/Ad-JiwbcYKLBcWAUtd8yfG1O08c"},"name":"Mr Michael Edward Douglas Low","name_elements":{"forename":"Michael","middle_name":"Edward Douglas","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883565","data":{"address":{"address_line_1":"Treffry Road","locality":"Truro","postal_code":"TR1 1WE","premises":"141","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0d97e7365efbbdaf6d22ef0b2bcccc031bc866e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883565/persons-with-significant-control/individual/o0MO6RYWRBiZosaBSkrNcxLmGxk"},"name":"Mr Matthew Steven Floyd","name_elements":{"forename":"Matthew","middle_name":"Steven","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07897094","data":{"address":{"address_line_1":"Benton Office Suite","address_line_2":"Grantham Drive","locality":"Skegness","postal_code":"PE25 3RN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d0c162756d07036d52f857421c09f7a6d26ee56b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07897094/persons-with-significant-control/individual/0RG8Q_TLWP_fsc3fpY-zfSw7zK4"},"name":"Mr Stuart Lee Goulding","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Goulding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02323684","data":{"address":{"address_line_1":"Torridon Road","country":"England","locality":"Dewsbury","postal_code":"WF12 7NX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"a949840cdcca687870ab5b50a3b8b104feffb952","kind":"individual-person-with-significant-control","links":{"self":"/company/02323684/persons-with-significant-control/individual/y8IQbPZsOFUnumF24_Lc6qlTGPg"},"name":"Mr Stephen Edward Hammond","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09008406","data":{"address":{"address_line_1":"6 Stanley Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 6AF","premises":"Third Floor, Granite Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"26448080e48b3d63cd75f145a5e544e4e25b9493","kind":"individual-person-with-significant-control","links":{"self":"/company/09008406/persons-with-significant-control/individual/9l7n1C4vtU3PWaYyu0tj6nZ0-0k"},"name":"Mr Guy David Blundell","name_elements":{"forename":"Guy","middle_name":"David","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"08021947","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4RF","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6971be6cf71fefeea347ef3311724e2c453b8795","kind":"individual-person-with-significant-control","links":{"self":"/company/08021947/persons-with-significant-control/individual/hatPsemduvRpIrpHlV1cXGF8aIc"},"name":"Mr Karl Simon Bickley","name_elements":{"forename":"Karl","middle_name":"Simon","surname":"Bickley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07119395","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Lichfield","postal_code":"WS13 6AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"860134c9325b7f9f2e4dd30548646829378c7982","kind":"individual-person-with-significant-control","links":{"self":"/company/07119395/persons-with-significant-control/individual/FuW2kWM0pYvxUkfzaxJLstpplx0"},"name":"Mr Mark Paul Williams","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02119794","data":{"address":{"address_line_1":"187a Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"The Old Bank","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"c33268975ba2d034b47167a4789ca5114cff79da","kind":"individual-person-with-significant-control","links":{"self":"/company/02119794/persons-with-significant-control/individual/fT613sgF9TOe5QeY76v_5CsKoz4"},"name":"Ian Burton-Baddeley","name_elements":{"forename":"Ian","surname":"Burton-Baddeley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09502066","data":{"address":{"address_line_1":"Percy Street","locality":"London","postal_code":"W1T 2DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"5dea20c9614f837698431940e34a739bd935e606","kind":"individual-person-with-significant-control","links":{"self":"/company/09502066/persons-with-significant-control/individual/i0WPgJNZ22Puf3VjZhY_WZrMSwE"},"name":"Miss Natasha Lane","name_elements":{"forename":"Natasha","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164727","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Enfield","postal_code":"EN1 1XW","premises":"127 Leighton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"90be4491e9287f630641c09aa9d9027dada64ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/10164727/persons-with-significant-control/individual/UtYHzY72mHpKFCpZcNJwLZOaeew"},"name":"Mrs Liyyuan Zhang","name_elements":{"forename":"Liyyuan","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"09413605","data":{"address":{"address_line_1":"Chelwood Drive","country":"England","locality":"Nottingham","postal_code":"NG3 6FG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bddb99198855bf27db69697b0eecda297f6af2d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413605/persons-with-significant-control/individual/DdLN11wuyNZrNaJD78yGJj9mlNo"},"name":"Mr Frederick Babatunde Oshinowo","name_elements":{"forename":"Frederick","middle_name":"Babatunde","surname":"Oshinowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08379905","data":{"address":{"address_line_1":"East Keal Fen","country":"England","locality":"Spilsby","postal_code":"PE23 4AB","premises":"Pinewild"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2dd02070e15ff8853895714798f0f8cdeae1abda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379905/persons-with-significant-control/individual/zHG7lqaa13HG_NZcBvbtxDr74Wc"},"name":"Mrs Charlotte Louise Cranmer","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Cranmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-27"}}
{"company_number":"03989696","data":{"address":{"address_line_1":"Greengate","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1RU","premises":"Suite 3, Turner Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"e03997aa85cc71065df30a6d8885cd431cfb8680","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989696/persons-with-significant-control/individual/Rzaoif0YOaXCm4hYZRz1K4bQM-A"},"name":"Mr Mark Lewis","name_elements":{"forename":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"02775287","data":{"address":{"address_line_1":"Rosemere Ash Flats Lane","address_line_2":"Moss Pit","locality":"Stafford","postal_code":"ST17 9HD","region":"Staffordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"df3eaebfa1981e69d0e97cd749de7d3d9ce8fc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/02775287/persons-with-significant-control/individual/sOXHjn58SztSUJvigQPXKO5wHOk"},"name":"Mr Ian Stuart Ferguson","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10776987","data":{"address":{"address_line_1":"Muscovy Road","address_line_2":"Kennington","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4QN","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ce94cff47b49bb9780c928e55e5f4428f69fb39b","kind":"individual-person-with-significant-control","links":{"self":"/company/10776987/persons-with-significant-control/individual/1b8e6dCRcthSOQ4scNfa-TN1kRY"},"name":"Mrs Juliet Anne Watling","name_elements":{"forename":"Juliet","middle_name":"Anne","surname":"Watling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777327","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE16 9AY","premises":"4"},"ceased_on":"2020-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"240f83852e6ab1031cff802684355ba791852d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10777327/persons-with-significant-control/individual/EQng-mGUhhdtHorsW8FpdQRaSxk"},"name":"Mr Thomas Squires","name_elements":{"forename":"Thomas","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10614424","data":{"address":{"address_line_1":"Station Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2AY","premises":"174"},"ceased_on":"2017-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"7bb657feb0e92e2015803deff544e5d2e13e8ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/10614424/persons-with-significant-control/individual/FThXcIsyI6cHHBo0gkrcesw3TWw"},"name":"Mr Ronnie James Guest","name_elements":{"forename":"Ronnie","middle_name":"James","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC467084","data":{"address":{"address_line_1":"Nicolson Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9EH","premises":"126"},"ceased_on":"2020-11-02","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"e5527b7e96e7103875f7db580c4ac746c266fb23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467084/persons-with-significant-control/individual/X7DBYYPjzA_-d3wl26cMjwa6mC4"},"name":"Mr Thomas Kendal Hyde","name_elements":{"forename":"Thomas","middle_name":"Kendal","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07511285","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"193a","region":"Cheshire"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1979},"etag":"3046ec2a67db6b26deea7991dbadd59f6de804fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07511285/persons-with-significant-control/individual/Q_gdIpt0WMLMNL3WyItyqVi6lCY"},"name":"Mr Benjamin Paul Abrahams","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"05028785","data":{"address":{"address_line_1":"65 Spitfire Way","address_line_2":"Hamble","locality":"Southampton","postal_code":"SO31 4RT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"014c94086de6ef18c0126977c543c97c921e4cb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028785/persons-with-significant-control/individual/jTgb__K-ucnkgRBit25jn0Y7TIE"},"name":"Mr Darren Keith Lovett","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07562266","data":{"address":{"address_line_1":"137 Pastures Avenue","address_line_2":"St. Georges","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7SB","premises":"Pure Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"beea0f3c18c27fa405e88d1d58ddd08217259676","kind":"individual-person-with-significant-control","links":{"self":"/company/07562266/persons-with-significant-control/individual/A8tNLE7s7CRKSZQNuIJ21xsRc8U"},"name":"Mrs Mei Zhang Champ","name_elements":{"forename":"Mei","middle_name":"Zhang","surname":"Champ","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776976","data":{"address":{"address_line_1":"Stockdale Grove","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b0ef39b62d5663fbc2bee33755e04af61729958a","kind":"individual-person-with-significant-control","links":{"self":"/company/10776976/persons-with-significant-control/individual/TuTAJ7rwO6DfjUgkJdsZpOckmdQ"},"name":"Mr Craig James Cook","name_elements":{"forename":"Craig","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07511285","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"193a","region":"Cheshire"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1981},"etag":"b64bd9f2d3aa5a99551774955632afc26b068d34","kind":"individual-person-with-significant-control","links":{"self":"/company/07511285/persons-with-significant-control/individual/elQ111Xdec6ngGGnTIW9UJDVB-U"},"name":"Mrs Samantha Phillipa Abrahams","name_elements":{"forename":"Samantha","middle_name":"Phillipa","surname":"Abrahams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"10518257","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Ilford","postal_code":"IG1 1QY","premises":"141-143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e5ef48addbdf83b29c1e6ac0d2f81224c0e5a0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10518257/persons-with-significant-control/individual/9QQOhyFgeeMWUQc_fHU_cWH7EPY"},"name":"Mr Assad Ali","name_elements":{"forename":"Assad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"10614425","data":{"address":{"address_line_1":"Tooting High Street","country":"England","locality":"London","postal_code":"SW17 0SG","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4c94984c6c7c5e1c9d1f68668ef40469311173c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614425/persons-with-significant-control/individual/iy9Fu_qFR2lOne41-xhhOjw4jTI"},"name":"Mr Karim Chine","name_elements":{"forename":"Karim","surname":"Chine","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"10776987","data":{"address":{"address_line_1":"Muscovy Road","address_line_2":"Kennington","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4QN","premises":"18","region":"Kent"},"ceased_on":"2018-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"6ea386df6c900d3234bb12744896b7c389666651","kind":"individual-person-with-significant-control","links":{"self":"/company/10776987/persons-with-significant-control/individual/LzqeBC1phzmM8NnTPg2Ja9SbqYI"},"name":"Mrs Eileen Catherine Houliston","name_elements":{"forename":"Eileen","middle_name":"Catherine","surname":"Houliston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09028606","data":{"address":{"address_line_1":"Howe Croft","country":"England","locality":"Clitheroe","postal_code":"BB7 1NP","premises":"6","region":"Lancashire"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"96351bb4f214fdaa069109d0baecdcc149c78425","kind":"individual-person-with-significant-control","links":{"self":"/company/09028606/persons-with-significant-control/individual/BRtSK9p1hctZYLE2iza9dWJ_Cvc"},"name":"Mr Thomas William Redmayne","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Redmayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614424","data":{"address":{"address_line_1":"Cumberland House 35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8af8158e8f07901ad63ff091b6f2b7e8a7609148","kind":"individual-person-with-significant-control","links":{"self":"/company/10614424/persons-with-significant-control/individual/QwgeMMeKB5K5Zxrhn8KuvE32RQA"},"name":"Mr Michael Dean Gratton","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09544996","data":{"address":{"address_line_1":"Park Court","address_line_2":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3","region":"Surrey"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"69d50df062928a17276f2b981c0456b01dc07dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09544996/persons-with-significant-control/individual/0M1oJNVfrSbwPlaWuVRf9UaaQYg"},"name":"Mr Matthew Gregson","name_elements":{"forename":"Matthew","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08379905","data":{"address":{"address_line_1":"East Keal Fen","country":"England","locality":"Spilsby","postal_code":"PE23 4AB","premises":"Pinewild"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"23a33d3ac96ddf03b0e25759174229f7105fa397","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"David Anthony Cranmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379905/persons-with-significant-control/individual/PhyOYoCfvl8JMjKqD0V8Q_sjYh0"},"name":"Mr David Anthony Cranmer","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03989696","data":{"address":{"address_line_1":"Greengate","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1RU","premises":"Suite 3, Turner Business Center"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4fb442f4b81778513c082c4c31f8035f74b04bdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989696/persons-with-significant-control/individual/yvspJpjiDNMe_09mGbYPNYsizkk"},"name":"Mrs Victoria Louise Lewis","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"06085314","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Fairfield","locality":"Stockton On Tees","postal_code":"TS19 7AW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"db885e3a3895324ffd6de100e7d2ee05cbdd48e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06085314/persons-with-significant-control/individual/hwevpbfoqlQUB38hWJyz2HP79kA"},"name":"Doctor John Bowron","name_elements":{"forename":"John","surname":"Bowron","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09577386","data":{"address":{"address_line_1":"Underhill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3AH","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"aa8518ffd03d9e22a404b452da26740f0ad2f88c","kind":"individual-person-with-significant-control","links":{"self":"/company/09577386/persons-with-significant-control/individual/QZzs7n3r0gKuG-9PDTm8StSOBXA"},"name":"Mr Amar Sultan Iqbal","name_elements":{"forename":"Amar","middle_name":"Sultan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07135954","data":{"address":{"address_line_1":"18a Gold Tops","locality":"Newport","postal_code":"NP20 4PH","premises":"Goldfields House","region":"S.Wales"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"8bae814741b311e71248697ae9256d1a2ac1449a","kind":"individual-person-with-significant-control","links":{"self":"/company/07135954/persons-with-significant-control/individual/_8uBwWr5up1ObQujMeOGvIXFPHM"},"name":"Mr Aristotelis Commatas","name_elements":{"forename":"Aristotelis","surname":"Commatas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777687","data":{"address":{"address_line_1":"Hows Street","country":"United Kingdom","locality":"London","postal_code":"E2 8GH","premises":"40 Silk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6748ffa38839caf81177e38110f03eef23ba287e","kind":"individual-person-with-significant-control","links":{"self":"/company/10777687/persons-with-significant-control/individual/ydTtk0rVTDPzeaqpkKvBCwIe4o0"},"name":"Miss Dionne Shantel Rollins","name_elements":{"forename":"Dionne","middle_name":"Shantel","surname":"Rollins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10776976","data":{"address":{"address_line_1":"Stockdale Grove","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 5JJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"66a07a3ea03ac99b1c0ed7018075e6073217c905","kind":"individual-person-with-significant-control","links":{"self":"/company/10776976/persons-with-significant-control/individual/1ilt1SUFu8HQvfWPy-MJvbIdp7Y"},"name":"Mr Stacey Waring","name_elements":{"forename":"Stacey","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09028606","data":{"address":{"address_line_1":"Howe Croft","country":"England","locality":"Clitheroe","postal_code":"BB7 1NP","premises":"6 Howe Croft","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6ac47e0ff31d07b78183a4080d26ce5bb97c8bfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028606/persons-with-significant-control/individual/Gt9xQrfDiq7nBtCNfmvbETy6RPw"},"name":"Mr John William Redmayne","name_elements":{"forename":"John","middle_name":"William","surname":"Redmayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562106","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0PY","premises":"Connaught House","region":"Essex"},"etag":"e7f38b3da4e69ceefd3bf928b44bc08ab31d19f0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited  By Shares","place_registered":"Register Of Members","registration_number":"07213203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09562106/persons-with-significant-control/corporate-entity/V_4oQz-HPw5juCd-Vgl-7GmaRTI"},"name":"Teletower Access Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01705624","data":{"address":{"address_line_1":"176 High Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 1PR"},"ceased_on":"2022-06-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"a703f6d5c9a8752f1baceb23e043c7018bcca42a","kind":"individual-person-with-significant-control","links":{"self":"/company/01705624/persons-with-significant-control/individual/bW7SE0mThAsl5XMTLoNdM1gvHuU"},"name":"Mr Aidan Patrick Fudge","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Fudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-16"}}
{"company_number":"04664764","data":{"address":{"address_line_1":"Town Wall House","locality":"Colchester","postal_code":"CO3 3AD","premises":"C/O Begbies Traynor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"caf8eb7f25d0cebb870c75fa2fd192423b3ed027","kind":"individual-person-with-significant-control","links":{"self":"/company/04664764/persons-with-significant-control/individual/w2Hyywi98jFxukqV1gfe4GM6BTA"},"name":"Mr Stephen Earp","name_elements":{"forename":"Stephen","surname":"Earp","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"09425594","data":{"address":{"address_line_1":"Camden Hill Road","country":"England","locality":"London","postal_code":"SE19 1NR","premises":"26a Camden Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f1e36af4d9d3a6727af45360a22d2d9c1ebdbf13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425594/persons-with-significant-control/individual/NPYQH2VNc2MmoVbGRWL4Da0nFmQ"},"name":"Miss Emily Jayne Hall","name_elements":{"forename":"Emily","middle_name":"Jayne","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10007235","data":{"address":{"address_line_1":"Kritis","country":"Greece","locality":"Iraklio","postal_code":"141 22","premises":"17"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1985},"etag":"a8caf840c5c75b74d49183739af30396b15f8e48","kind":"individual-person-with-significant-control","links":{"self":"/company/10007235/persons-with-significant-control/individual/7DTwthKoHFHLErGxFLI3ehbWrSU"},"name":"Mr Panagiotis Iliopoulos","name_elements":{"forename":"Panagiotis","surname":"Iliopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"09028606","data":{"address":{"address_line_1":"Howe Croft","country":"England","locality":"Clitheroe","postal_code":"BB7 1NP","premises":"6","region":"Lancashire"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"ffa7981732e052558112b722c25d519f0662efcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09028606/persons-with-significant-control/individual/3DQeCxhuSxfApizhQRT9ynWA6UE"},"name":"Mrs Pamela Elizabeth Redmayne","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Redmayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425594","data":{"address":{"address_line_1":"Camden Hill Road","country":"England","locality":"London","postal_code":"SE19 1NR","premises":"26a Camden Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4a9e772340249cab2cd664978982f5e63130ac87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425594/persons-with-significant-control/individual/mac9kfjc2dAoySKjkRH4ynXLKUk"},"name":"Mr Benjamin Howe","name_elements":{"forename":"Benjamin","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07547466","data":{"address":{"address_line_1":"Woodlands Drive","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8HU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"7ff8d825db0aa9a437202312cf44cb5c4f877d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07547466/persons-with-significant-control/individual/X9iA5qKDBR1o91PAWlYDxwP3WPs"},"name":"Daniel John Saunders","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03495884","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2b64b41664f851707c9b1e0d2232f8b4a8d3c500","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03495884/persons-with-significant-control/individual/006LEzUhM_h_0qD2a_3fAF5drqc"},"name":"Mr William Henry Neillans","name_elements":{"forename":"William","middle_name":"Henry","surname":"Neillans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09541167","data":{"address":{"address_line_1":"Maypole Green Road","country":"England","locality":"Colchester","postal_code":"CO2 9QW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7e3642506ab8c9df0c088c50c49529e41d24040d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541167/persons-with-significant-control/individual/3mC2cvbKVDMet6otBbg6KX_lPHI"},"name":"Mr Mark Mason","name_elements":{"forename":"Mark","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07620797","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 8DF","premises":"6 Langdale Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"0ea0e217876bc566e33b4c6b208b98b259016216","kind":"individual-person-with-significant-control","links":{"self":"/company/07620797/persons-with-significant-control/individual/ersNi1k8YQjeqj73RFgs8HBD0LM"},"name":"Mrs Christine Elizabeth Freeman","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05095695","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 3YX","premises":"92 Wadards Meadow","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"de5100afea53b250a9f5f4284724a862696cdaab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"REESRUSSELL LLP ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Paul James Gardias"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095695/persons-with-significant-control/individual/5d0XaHRFTbsIZ-LSClBWMh3lyS4"},"name":"Paul James Gardias","name_elements":{"forename":"Paul","middle_name":"James","surname":"Gardias"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07643957","data":{"address":{"address_line_1":"Cabot Drive","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6HG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d2b162824eafe0fe52909bea3f9b48d925d57503","kind":"individual-person-with-significant-control","links":{"self":"/company/07643957/persons-with-significant-control/individual/zfo4yqJ_fDhDRxiluxq_R6WNnDo"},"name":"Mrs Nicole Fiona Nazarenko","name_elements":{"forename":"Nicole","middle_name":"Fiona","surname":"Nazarenko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591766","data":{"address":{"address_line_1":"PO BOX 112967","country":"United Arab Emirates","locality":"Dubai","premises":"C/O Clyde And Co"},"ceased_on":"2017-08-01","etag":"2828f1d7fe6147c659dbff092eabebe44777410a","identification":{"country_registered":"Dubai, Uae","legal_authority":"Jebel Eli Free Zone Regulations Of 2003","legal_form":"Limited Company","place_registered":"Jebel Ali Free Zone, Uae","registration_number":"167305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06591766/persons-with-significant-control/corporate-entity/qkVKBaQx1g4agMxdrplTHGjfmRk"},"name":"Mersey Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10614475","data":{"address":{"address_line_1":"Leda Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5QW","premises":"Flat 14 2 Saint Domingo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1afbcacbe6f217ca92d65efee48e4ffb8099662e","kind":"individual-person-with-significant-control","links":{"self":"/company/10614475/persons-with-significant-control/individual/PPExbBtuV5w2QlUDBel1ce_nwqs"},"name":"Mr Marius Vingis","name_elements":{"forename":"Marius","surname":"Vingis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09524776","data":{"address":{"address_line_1":"Bossington","country":"England","locality":"Minehead","postal_code":"TA24 8HQ","premises":"Oslands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ee4b3d62458f98d3f5eb85003a660102090df791","kind":"individual-person-with-significant-control","links":{"self":"/company/09524776/persons-with-significant-control/individual/DMt_WDm9AqeP_aV2SfCnw2Kid1E"},"name":"Mrs Sarah Shorten","name_elements":{"forename":"Sarah","surname":"Shorten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"03495884","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1950},"etag":"43e17fe472ffacf8dedd47c34e9feab6ea4857fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03495884/persons-with-significant-control/individual/1qjnQhKjJw5ctlmxgzfMJnOk2SU"},"name":"Mrs Christine Parrott","name_elements":{"forename":"Christine","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC203425","data":{"address":{"address_line_1":"Bughtknowes Drive","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4DP","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"95d0ffc5a3a9433648474f30b97abf2aff84cd79","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203425/persons-with-significant-control/individual/rIIWgVpQXV1OwvsZeHPV-Qw-X_I"},"name":"Mr David James Georgeson","name_elements":{"forename":"David","middle_name":"James","surname":"Georgeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08967317","data":{"address":{"address_line_1":"Brooklands Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f311855261f0c589b522426126cf99b31d3c48c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08967317/persons-with-significant-control/individual/T9M8T9EsW3F-OnhUzqCrKCweHj0"},"name":"Mr Naveed Ahmed","name_elements":{"forename":"Naveed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08526806","data":{"address":{"address_line_1":"43 Harwood Road","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8cbac15ebceacc12343a5d3bd5f3b87f60f1cd19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526806/persons-with-significant-control/individual/J5yX8udK07di9F3ixXxg3w-VxXU"},"name":"Mr Murray Thompson","name_elements":{"forename":"Murray","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033486","data":{"address":{"country":"England","locality":"Ilkley","postal_code":"LS29 8TE","premises":"27 Springs Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8bf37ce34db00e08f3805d1e95f2844fddb4ff35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033486/persons-with-significant-control/individual/2diADeJiTGQo7lwejm7Mmsh4hT0"},"name":"Dr Emily Brown","name_elements":{"forename":"Emily","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"07637186","data":{"address":{"address_line_1":"Redford Avenue","country":"England","locality":"Horsham","postal_code":"RH12 2HJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f78883d9f1cbb487a20daa49fdd8e428afaccd36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637186/persons-with-significant-control/individual/PSA0mp33BQulCuxpseWXxs0ba_I"},"name":"Mr Peter Gordon Farr","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04361504","data":{"address":{"address_line_1":"Parc Teifi","address_line_2":"Aberteifi","country":"Wales","locality":"Ceredigion","postal_code":"SA43 1EW","premises":"Parc House"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f389e3f9bbb1e85063c6fc84e3ad535acbbb73bb","kind":"individual-person-with-significant-control","links":{"self":"/company/04361504/persons-with-significant-control/individual/nVCfcC_zLfFY8EyOc5F-e2zjFY4"},"name":"Mrs Jane Elizabeth Beaumont","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"OC301204","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"ed86d0fc516affa83e39a80e850702d09b292ad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC301204/persons-with-significant-control/individual/T1UqZTlPu-YwYB1h-YQEXWgLYTo"},"name":"Mr Alistair John Walker","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07643957","data":{"address":{"address_line_1":"Cabot Drive","address_line_2":"Grange Park","locality":"Swindon","postal_code":"SN5 6HG","premises":"10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"d9ef532f9b741542d8e3bf88be172d65adc5be98","kind":"individual-person-with-significant-control","links":{"self":"/company/07643957/persons-with-significant-control/individual/VelPFT2mEpXO75eeZKhduz34LCE"},"name":"Mr Andrey Nazarenko","name_elements":{"forename":"Andrey","surname":"Nazarenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10614464","data":{"address":{"address_line_1":"16 Bath Row","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2QU","premises":"Bath House"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"50575564d7cd1e3c1957b1c28d237a3af81ca923","kind":"individual-person-with-significant-control","links":{"self":"/company/10614464/persons-with-significant-control/individual/m2Etvp4Q_NiXS7GYGnnt9gQU3DM"},"name":"Mr Louis Almero Steyn","name_elements":{"forename":"Louis","middle_name":"Almero","surname":"Steyn","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05810925","data":{"address":{"address_line_1":"Pembroke Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4JS","premises":"61","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9f03e477a9d971bc30d8df52a9f29a6874354741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810925/persons-with-significant-control/individual/o-CWAMspFcyt1DN6oGIem1Lo5cs"},"name":"Mr Max James Rangeley","name_elements":{"forename":"Max","middle_name":"James","surname":"Rangeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10777977","data":{"address":{"address_line_1":"Mornington Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 8UJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d4da5071a81318a5c5b2b124b2555a2ee30b178b","kind":"individual-person-with-significant-control","links":{"self":"/company/10777977/persons-with-significant-control/individual/11PRmipjUzLae-lC1CKFSjZEr_4"},"name":"Mr Robert Thomas Samarji","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Samarji","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10614455","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2017-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8473e6f48ec22359e27acd33a2ee3a8c909c3d36","kind":"individual-person-with-significant-control","links":{"self":"/company/10614455/persons-with-significant-control/individual/YNl0oICvag2MLWhMvkBCxUjvQYE"},"name":"Mohammad Al Masri","name_elements":{"forename":"Mohammad","surname":"Al Masri"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10778107","data":{"address":{"address_line_1":"Highfield Gardens","country":"England","locality":"Grays","postal_code":"RM16 2NU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"08e1eda743b6eb57d6e01b51ca1f36328fbbd66a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778107/persons-with-significant-control/individual/Grhgt6d_rp9TXm78Xa6sr7mBZJU"},"name":"Mr Abdul Wahab","name_elements":{"forename":"Abdul","surname":"Wahab","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"07620797","data":{"address":{"country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8DF","premises":"6 Langdale Crescent","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"d2f440294ac7e3f3c71b9642757182468dc10e12","kind":"individual-person-with-significant-control","links":{"self":"/company/07620797/persons-with-significant-control/individual/mtgBVMoa6Gbzt-uiYitpmWlUBmM"},"name":"Mr Alan Keith Freeman","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07127634","data":{"address":{"country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163 Herne Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"95b99d28d6b7e397cf13564c852433a320610c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127634/persons-with-significant-control/individual/zzmiFU6s120rJEbmB2FQr51AJDA"},"name":"Mr Alex Murphy","name_elements":{"forename":"Alex","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04651854","data":{"address":{"address_line_1":"60 High Street","address_line_2":"Sutton","locality":"Beds","postal_code":"SG19 2NE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"a34766bea4ac68b18a781198a90656e40a37bf97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2010-01-19T00:00:00Z","preferred_name":"Peter Giddings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651854/persons-with-significant-control/individual/5yT9dXx1t-ZBj_gEuch-_col-Lc"},"name":"Mr Peter Giddings","name_elements":{"forename":"Peter","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614474","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2017-07-06","country_of_residence":"Poland","date_of_birth":{"month":3,"year":1992},"etag":"a9fbfa4d7be89e5327710d2f132c309a41db699d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614474/persons-with-significant-control/individual/pxupLerWlDjRl4JWe_EG-6XZrmE"},"name":"Mr Krzysztof Michal Cichecki","name_elements":{"forename":"Krzysztof","middle_name":"Michal","surname":"Cichecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC505697","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Carnwath","country":"Scotland","locality":"Lanark","postal_code":"ML11 8HS","premises":"23"},"ceased_on":"2026-03-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"d11e9a393d40f7cfc82181eae8eb0d24fc7cd86f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PATTON RAINEY STENSON LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Brian Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505697/persons-with-significant-control/individual/BL1fz_SQAHHl48fs0-XaA9xt3wQ"},"name":"Mr Brian Hewitt","name_elements":{"forename":"Brian","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10614434","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"a93bae7ba3ab4f485e7e44f7dbe27da924e0e69f","kind":"individual-person-with-significant-control","links":{"self":"/company/10614434/persons-with-significant-control/individual/irW_WKeurjiV2jPDXe-qaXKn0wU"},"name":"Steven Scott","name_elements":{"forename":"Steven","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08526806","data":{"address":{"address_line_1":"43 Harwood Road","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3c560f66e2dfd4a864ec4703b8d797062c6e34b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526806/persons-with-significant-control/individual/jmeL54rSZHHpj6N-OTpamAEyi24"},"name":"Mr Nicholas Scott Thompson","name_elements":{"forename":"Nicholas","middle_name":"Scott","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05819877","data":{"address":{"address_line_1":"Epworth House","address_line_2":"7 Lucy Street","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 3UP","premises":"Epworth House","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"65667a4338d542fa9e4e1f9d77ddc168e7fe4dea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819877/persons-with-significant-control/individual/bjAkLRoKME_E3X9zuGm0HTcuqIo"},"name":"Mr Neil Edward Cunningham","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07637186","data":{"address":{"address_line_1":"Redford Avenue","country":"England","locality":"Horsham","postal_code":"RH12 2HJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"957c9ab212fad1349a5570958aeba2757fcede7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637186/persons-with-significant-control/individual/NZk_mE2yHlk-GzfKJ8GMmtlzTKA"},"name":"Mrs Helen Farr","name_elements":{"forename":"Helen","surname":"Farr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC231707","data":{"address":{"country":"United Kingdom","locality":"Near Auchterarder","postal_code":"PH4 1RF","premises":"Kirkton Farm","region":"Perthshire"},"ceased_on":"2024-10-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1957},"etag":"d97d28809587999a371e8b404bf0b78355a61e54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC231707/persons-with-significant-control/individual/BudpNK1EM4K6dT7dePFCpoYaVrQ"},"name":"Maher Al Tajir","name_elements":{"forename":"Maher","surname":"Al Tajir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614454","data":{"address":{"address_line_1":"Widdington Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6JF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"5e136090e8f015cdd4b91f5e96d129caa1d11973","kind":"individual-person-with-significant-control","links":{"self":"/company/10614454/persons-with-significant-control/individual/Az7g8iRjEDJZVqeriQrB1dzWj_0"},"name":"Mr David Sean Shanley","name_elements":{"forename":"David","middle_name":"Sean","surname":"Shanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09955445","data":{"address":{"address_line_1":"Waldemere Drive","country":"Usa","locality":"Houston","premises":"13107,","region":"77077"},"country_of_residence":"Usa","date_of_birth":{"month":6,"year":1955},"etag":"8e051b92f6a66db051d747f4442d1cebff40b575","kind":"individual-person-with-significant-control","links":{"self":"/company/09955445/persons-with-significant-control/individual/GbK5sEAcA1hQNMA-a46VQ44STOQ"},"name":"Rogers Mattice","name_elements":{"forename":"Rogers","surname":"Mattice"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614474","data":{"address":{"address_line_1":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28-29 The Broadway No:1"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1992},"etag":"6f9256519856ed06808cd22148dd526971c3ef39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"SEPERA LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Kacper Michowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614474/persons-with-significant-control/individual/RrkbDfsID31OJenYmc7zcJMOBaY"},"name":"Mr Kacper Michowski","name_elements":{"forename":"Kacper","surname":"Michowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614435","data":{"address":{"address_line_1":"Cromarty Road","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"1fccf503551e8f3a35e6f4d6288e354ef0f69f43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614435/persons-with-significant-control/individual/BtnFjXCaSgyEy1DnRGIo7JyjYCk"},"name":"Miss Angela Mary Hyde","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Hyde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10112636","data":{"address":{"address_line_1":"Epsom Avenue","address_line_2":"Stanley Green Trading Estate, Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RN","premises":"C/O Pets At Home"},"etag":"b23501213b2d8bba67369e1b62250b0228f87224","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10112636/persons-with-significant-control/corporate-entity/tRSpdWDm5fWQg0KuW3uZ9ullKFU"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09955445","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Usa","date_of_birth":{"month":6,"year":1964},"etag":"347469a8cd6b28bb32143c8942e3bd7971d424dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09955445/persons-with-significant-control/individual/E6Ju7QSDjUK9FYsrngCtBvDFRiE"},"name":"Lee Alderfer","name_elements":{"forename":"Lee","surname":"Alderfer"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614474","data":{"address":{"address_line_1":"Ealing Broadway","country":"England","locality":"London","postal_code":"W5 2NP","premises":"28-29 The Broadway No:1"},"ceased_on":"2025-11-12","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1974},"etag":"04eafdce6a371fd5a863d521c2abcddd72989135","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614474/persons-with-significant-control/individual/8ym7hAKVthX8H20BHOVLGRA6sjw"},"name":"Mr Pawel Czerski","name_elements":{"forename":"Pawel","surname":"Czerski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08072946","data":{"address":{"address_line_1":"Sworder Close","country":"England","locality":"Luton","postal_code":"LU3 4BJ","premises":"29","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d59264b53b68a0f9324f0add682a61792045b6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072946/persons-with-significant-control/individual/qPKS2eUYeUjAIHEOfR9Q5o6XSnk"},"name":"Mrs Tracey Jane Hardy","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614494","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2PZ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0393f44508517048faf5cce2ebee9444d64489b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614494/persons-with-significant-control/individual/oJ20Aa5u792BGDJcMs3DVTLcSpo"},"name":"Mr Babatunde Idris","name_elements":{"forename":"Babatunde","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614515","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9167081d2e73006e949e63f364f8440cb5686a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10614515/persons-with-significant-control/individual/eOoTle-UssgphGv_34KyU_2hF4w"},"name":"Mrs Kerry Copeland","name_elements":{"forename":"Kerry","surname":"Copeland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"09033416","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"48c369186f5da4f3622dbf2340cc0af4680db7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09033416/persons-with-significant-control/individual/Bm-bdz4xvB5nYvZVIBCpjB5Mn_I"},"name":"Mr Michael Forrester","name_elements":{"forename":"Michael","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08990356","data":{"address":{"address_line_1":"Flat 5, Ellison House","address_line_2":"Lewisham Road","country":"Great Britain","locality":"London","postal_code":"SE13 7NB","premises":"Ellison House","region":"Uk"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"466d9075ba388c0e3154396eb41a0e1e01df2205","kind":"individual-person-with-significant-control","links":{"self":"/company/08990356/persons-with-significant-control/individual/sJ0o5x5sN5sadm9h2Kg0dLoNFjg"},"name":"Mr Raheem Ademola Komolafe","name_elements":{"forename":"Raheem","middle_name":"Ademola","surname":"Komolafe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07868894","data":{"address":{"address_line_1":"Downsway","country":"England","locality":"Chelmsford","postal_code":"CM1 6TU","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"66d002354601c89e28b79f84f4d9d1f93007fb67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868894/persons-with-significant-control/individual/95dOJDqnocKLL8sNXrrRuO8QAR0"},"name":"Mr Dwayne Kochan","name_elements":{"forename":"Dwayne","surname":"Kochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05803106","data":{"address":{"address_line_1":"Corfe Castle","country":"England","locality":"Wareham","postal_code":"BH20 5JH","premises":"1 Rempstone Barns","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9373afac3afed5b1b5b55c77a77b45b504720cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803106/persons-with-significant-control/individual/MYIwvgkmPoO2Hdr2Ri3BVLdT9gk"},"name":"Mr Timothy David Marcus","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Marcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00970277","data":{"address":{"address_line_1":"Anglo Dutch House","address_line_2":"358 Watford Way","locality":"London","postal_code":"NW4 4XA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"05afbc07fc194777a9fc3f84267397fac0f21002","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DATASOFT ACCOUNTING SERVICES LTD. ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Hoshael Daniel levy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00970277/persons-with-significant-control/individual/yQ34g-2-cRKB4ZHIRwBCK5IQUlg"},"name":"Mr Hoshael Daniel Levy","name_elements":{"forename":"Hoshael","middle_name":"Daniel","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09177466","data":{"address":{"address_line_1":"Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 5QL","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"81c4055cbdaf6e4d9ab9b2e10643bbcff99e48ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177466/persons-with-significant-control/individual/RSeJ0pFqM4IFKDsaliE4zY8Z27U"},"name":"Mr Yasin Saidi","name_elements":{"forename":"Yasin","surname":"Saidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"07561676","data":{"address":{"address_line_1":"Gerrard Street","locality":"London","postal_code":"W1D 6JQ","premises":"20"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1939},"etag":"026771e60847450f540b4ca0ac6ca56b8684b4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07561676/persons-with-significant-control/individual/YqBBQ2t8m_HM9uQ_o4BWq7LYm4U"},"name":"Ms Wai Fong Tse","name_elements":{"forename":"Wai","middle_name":"Fong","surname":"Tse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07685657","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"c13932404236fd25e9828430fb86c1d977cb71c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07685657/persons-with-significant-control/individual/ngSawwhNL8o9RfMbxZX5JFKEFqQ"},"name":"Minmin Yu","name_elements":{"forename":"Minmin","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10614495","data":{"address":{"address_line_1":"Kirkdale Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HB","premises":"Nexus Court 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"cd235099cf8cebf844b50bc5c980a9e528f9e613","kind":"individual-person-with-significant-control","links":{"self":"/company/10614495/persons-with-significant-control/individual/wYmxQ0u4viVAtxcEti_GLKAiNvc"},"name":"Mr Engin Karincaoglu","name_elements":{"forename":"Engin","surname":"Karincaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"07928954","data":{"address":{"address_line_1":"Goodmanham Road","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"dd5447e49fe73e655bae7f27e10ab12286f19185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928954/persons-with-significant-control/individual/ezRMQV-N9WmcBzWrWeTmQMqFvbk"},"name":"Timothy Watson","name_elements":{"forename":"Timothy","surname":"Watson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07680796","data":{"address":{"address_line_1":"Hammersley Lane","country":"England","locality":"High Wycombe","postal_code":"HP10 8HE","premises":"Sylvan Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"73653d1d4b4030b1785720ea5e3ef931bc4e6a97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07680796/persons-with-significant-control/individual/yS1eoVMB_n29nGY90CzD6VExlTs"},"name":"Mr Jonathan Philip Yeo","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05399836","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"76","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"26f21dc2634e4a703d5d647c970494698c23b733","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05399836/persons-with-significant-control/individual/x8SltA-mifK09PKNePZvbPHZfg0"},"name":"Mr Robert Churchward","name_elements":{"forename":"Robert","surname":"Churchward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496955","data":{"address":{"address_line_1":"20 Barnton Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1NE","premises":"C/O Dickson Middleton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"0349aabe8c50fe255b70c7e718e523a00b2e7055","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496955/persons-with-significant-control/individual/Fuzgn2fcvGQquEoGr2NdnU1CGlQ"},"name":"Mr John Pollock Quinn","name_elements":{"forename":"John","middle_name":"Pollock","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"10073907","data":{"address":{"address_line_1":"Unit 3 Fernleigh Business Park","address_line_2":"Blaby Road Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AQ","premises":"C/O R T Accountancy Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"39b193e0b68e1a3538582d7bde2be3d137ed8c19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073907/persons-with-significant-control/individual/NbVe2p8ma2L8A6pqkEox_WF2OB8"},"name":"Mr Sukhraj Singh Dhillon","name_elements":{"forename":"Sukhraj","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10778406","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9DJ","premises":"195","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"668f3d76ad754d6ec6b8de7bb0ca22e105145f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10778406/persons-with-significant-control/individual/9HUUnDN9S1G6EN5FrbgZLasXsAo"},"name":"Mr Andrew David Gibb","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gibb","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"NI645896","data":{"address":{"address_line_1":"Whitehouse Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0NE","premises":"16a Whitehouse Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"486622328396605e3f68172bf5d25be0f912d5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645896/persons-with-significant-control/individual/QE0g2EtIP5pg-kfJ6JWrSM5VSqA"},"name":"Mr Eunan Doherty","name_elements":{"forename":"Eunan","surname":"Doherty","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05423207","data":{"address":{"address_line_1":"Broughton Road","locality":"Dalton-In-Furness","postal_code":"LA15 8JR","premises":"Cross Gates Farm","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e51bccf3e586cdcba72b015d908aa4cd43d14277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05423207/persons-with-significant-control/individual/bMXq9jtc0XalGR_EDmYmeCSbaA8"},"name":"Mr David Andrew Johnson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10614484","data":{"address":{"address_line_1":"Warwickshire","country":"United Kingdom","locality":"Coventry","premises":"Sheriffs Orchard"},"ceased_on":"2017-03-17","etag":"a4821192267ba7ad58f576b5d8057d00f94144a5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Community Interest Company","place_registered":"Companies House","registration_number":"08812970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614484/persons-with-significant-control/corporate-entity/4XS14HdScx_FUiZg6QJdfnIlfDo"},"name":"Viogo Cic","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05803106","data":{"address":{"address_line_1":"Corfe Castle","country":"England","locality":"Wareham","postal_code":"BH20 5JH","premises":"1 Rempstone Barns","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a0760f66861cefcf2b80ce8c33d31399b0ebfb4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803106/persons-with-significant-control/individual/qkMhAHyArdo2zFR6-dbcWaKtx6M"},"name":"Mrs Cher Louise Marcus","name_elements":{"forename":"Cher","middle_name":"Louise","surname":"Marcus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09524447","data":{"address":{"address_line_1":"Broadway","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W13 9BE","premises":"143-145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c45068503e1b45d69cf6e89a178cf4c1bb6f704f","kind":"individual-person-with-significant-control","links":{"self":"/company/09524447/persons-with-significant-control/individual/Zwb7h44kqTQ7U8Orx9iK1q7d6Tg"},"name":"Mr Mehdi Alikhanzadeh","name_elements":{"forename":"Mehdi","surname":"Alikhanzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03200496","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"C/O Corporation Trust Center","region":"Delaware"},"etag":"041f7f6043c79f7e9e6c89c47768bdfab37c236d","identification":{"country_registered":"Usa","legal_authority":"General Corporation Law","legal_form":"Corporation","place_registered":"State Of Delaware","registration_number":"97017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03200496/persons-with-significant-control/corporate-entity/KHhG69m6omExPjIkTQ7F72w93k0"},"name":"Hess Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07607346","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"69"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bcb0ef2cfb6053ff0780b862fe5cc5b9b1e0726e","kind":"individual-person-with-significant-control","links":{"self":"/company/07607346/persons-with-significant-control/individual/TSWqOfk__bAjZxytwSE9poitHVE"},"name":"Mr Abul Hyat Md Nurujjaman","name_elements":{"forename":"Abul","middle_name":"Hyat Md","surname":"Nurujjaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08072946","data":{"address":{"address_line_1":"Sworder Close","country":"England","locality":"Luton","postal_code":"LU3 4BJ","premises":"29","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c75f73e9f74e8b81671e8b9474fe38b0fe7e335d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072946/persons-with-significant-control/individual/td056My_mGyA9GBZPlQq-2AzzUs"},"name":"Mr Kevin Hardy","name_elements":{"forename":"Kevin","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03315314","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Rugby","postal_code":"CV21 3AJ","premises":"27 Lesley Souter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"cd50fc65503716a8f88413c26c74b815e6a389ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03315314/persons-with-significant-control/individual/rP5d3Z05VNI-fRv0YmYT8Xr5rsY"},"name":"Mr Leslie Charles Northey","name_elements":{"forename":"Leslie","middle_name":"Charles","surname":"Northey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10614514","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"254537c118aa991e14fb5c9df45a7978f2dee2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614514/persons-with-significant-control/individual/yBv37reGfHK8lYME7NwSvEq5UHs"},"name":"Miss Maia Gureshidze","name_elements":{"forename":"Maia","surname":"Gureshidze","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10037827","data":{"address":{"address_line_1":"Willow Gardens","country":"England","locality":"Hounslow","postal_code":"TW3 4JS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0ae9e3fb3e5282c6b4c275312aed9ec2d89ca856","kind":"individual-person-with-significant-control","links":{"self":"/company/10037827/persons-with-significant-control/individual/E5QfP_0MGnYL_achB6Gpw8t6Q_k"},"name":"Mr Viorel Bejinaru","name_elements":{"forename":"Viorel","surname":"Bejinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10177126","data":{"address":{"address_line_1":"Johnsons Barns","address_line_2":"Waterworks Road","country":"England","locality":"Petersfield","postal_code":"GU32 2BY","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"bfd18fd82225fcb9a63236af01b7c5832ea6add8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177126/persons-with-significant-control/individual/lYmrG__eeslC_zqYiUYaQE5vebI"},"name":"Mr Richard William James Lawes","name_elements":{"forename":"Richard","middle_name":"William James","surname":"Lawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC319356","data":{"address":{"address_line_1":"Lon Sarn Bach","locality":"Abersoch","postal_code":"LL53 7EE","premises":"The Egryn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"e17094f7fefe614f0ef5b01d595c9170a419391b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319356/persons-with-significant-control/individual/znvy_tUGkmAQXji8bGm7S62CR6A"},"name":"Mrs Lynne Maylor","name_elements":{"forename":"Lynne","surname":"Maylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-03"}}
{"company_number":"SC525565","data":{"address":{"address_line_1":"Walker Terrace","country":"Scotland","locality":"Tillicoultry","postal_code":"FK13 6EF","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"a2aefc246e700a6fdf3445a169053711c4ba1a17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525565/persons-with-significant-control/individual/4_EFc2cwVtNMRVYrPT5DNuTLysw"},"name":"Mr Mark Briggs","name_elements":{"forename":"Mark","surname":"Briggs","title":"Mr"},"nationality":"Uk Citazen","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09390844","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House   266-268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"bc0afecaeaab38032757c0134d927551db627f24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390844/persons-with-significant-control/individual/gUI2AK5t61WzSSJ_ARBAho5Vw1o"},"name":"Simon Jeremy Holloway","name_elements":{"forename":"Simon","middle_name":"Jeremy","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043087","data":{"address":{"address_line_1":"Walpole","country":"England","locality":"Halesworth","postal_code":"IP19 9AT","premises":"Threeways"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"403664fdd82a08ac96ff880c13c7346e6f286ee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043087/persons-with-significant-control/individual/VMvkBLMOYWdzareUT2J5GHXgN1c"},"name":"Mr David Paul Sayer","name_elements":{"forename":"David","middle_name":"Paul","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05128286","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5FS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"83965ee6808a3e9e01427f3f96350dfb45acf5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05128286/persons-with-significant-control/individual/ycVbwSRS0_aRSwmGXEqDi7SqMFc"},"name":"Mr Stephen Patrick Lokes","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Lokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10614485","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4, Loverock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"dbc00441d47efc104cec12d6668d21c6777b1b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614485/persons-with-significant-control/individual/56uGIWP5JHvRz71UWgO4NPrJWwQ"},"name":"Paul Dean","name_elements":{"forename":"Paul","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"OC319356","data":{"address":{"address_line_1":"Lon Sarn Bach","locality":"Abersoch","postal_code":"LL53 7EE","premises":"The Egryn","region":"Gwynedd"},"ceased_on":"2026-03-26","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"9549f6d45bbeaf22298ff93db7ceb591efab6927","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319356/persons-with-significant-control/individual/heyn7HqE4k3P1-B8wJXIqXItrNs"},"name":"Mr Michael James Maylor","name_elements":{"forename":"Michael","middle_name":"James","surname":"Maylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-03"}}
{"company_number":"10073907","data":{"address":{"address_line_1":"Unit 3 Fernleigh Business Park","address_line_2":"Blaby Road Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AQ","premises":"C/O R T Accountancy Services Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"ad6335cd6d4989c2ea91e0fda8c4ac92d525663e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"R T ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2023-11-29T00:00:00Z","preferred_name":"Gurdev Kaur Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073907/persons-with-significant-control/individual/nlrICvrvVxch-k_5E7p0XFihixU"},"name":"Mrs Gurdev Kaur Dhillon","name_elements":{"forename":"Gurdev","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00743317","data":{"address":{"address_line_1":"Elizabeth Way","country":"England","locality":"Harlow","postal_code":"CM19 5BE","premises":"Canons Brook Golf Club Ltd.,"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"2e2e432436e86f6f38071adfd0d38ed7df4f6189","kind":"individual-person-with-significant-control","links":{"self":"/company/00743317/persons-with-significant-control/individual/Ypi6fHYywsL3CxFBjT4m_vP1hec"},"name":"Mrs Sandra June Langton","name_elements":{"forename":"Sandra","middle_name":"June","surname":"Langton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"10188856","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c2683c3874a5b5cb89617fc3805e2f0c50bc6bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10188856/persons-with-significant-control/individual/8mZ9Ao8i-BuogBChFOVHVIUopIo"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"05128286","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5FS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"fc6717a332a5df1f753b60c70b7e8f03e9c4db05","kind":"individual-person-with-significant-control","links":{"self":"/company/05128286/persons-with-significant-control/individual/nMsciq8yTpGAdCBzvQBHUiFFjf8"},"name":"Mrs Penelope Jane Lokes","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Lokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"SC505697","data":{"address":{"address_line_1":"Edinburgh Road","address_line_2":"Carnwath","country":"Scotland","locality":"Lanark","postal_code":"ML11 8HS","premises":"23"},"ceased_on":"2026-03-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"dd9ec682616d2be460c41c520f07cd550fe7aff5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PATTON RAINEY STENSON LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Marjorie Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505697/persons-with-significant-control/individual/6gQxwT--Q_9Kc8lEkdLkNzhSdrc"},"name":"Marjorie Hewitt","name_elements":{"forename":"Marjorie","surname":"Hewitt"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09417284","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0e5769386b1cf099343f9bf06124fc18e5030654","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417284/persons-with-significant-control/individual/b_eDf73G2M6PWfCriPltNyWFP1Y"},"name":"Mr Amanuel Burhan","name_elements":{"forename":"Amanuel","surname":"Burhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06819345","data":{"address":{"address_line_1":"12 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"C/O Azets"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"b2686d2ba14dfeb84a0c6ab222cb8479ada9f512","kind":"individual-person-with-significant-control","links":{"self":"/company/06819345/persons-with-significant-control/individual/C60KPcWZbEnE_PvgaO2jwL5LwII"},"name":"Mr Peter Bryan Keyte Wordsworth","name_elements":{"forename":"Peter","middle_name":"Bryan Keyte","surname":"Wordsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09217846","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"347b41aafa36b6e83cc49c1080f7ba9c129cf648","kind":"individual-person-with-significant-control","links":{"self":"/company/09217846/persons-with-significant-control/individual/mAfdy8LMvozBWcrzXSVNEvk5a5U"},"name":"Ms Carmit Scetbon","name_elements":{"forename":"Carmit","surname":"Scetbon","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI645897","data":{"address":{"address_line_1":"Crescent Gardens","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1NS","premises":"3"},"etag":"02a210140f49b6fe0ab9824d4458c269d385e694","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registry","registration_number":"Ni21105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI645897/persons-with-significant-control/corporate-entity/FEHKYy6070nc9XVSeG0cb0h3954"},"name":"Double Band Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09537887","data":{"address":{"address_line_1":"Wyfold Road","country":"England","locality":"London","postal_code":"SW6 6SJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"454ce1740477370d948c7368fa49b0623e6c04d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09537887/persons-with-significant-control/individual/OFoDZ--bEcy4pmh_1olROpC7EW0"},"name":"Mr Matthew John Bradley","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"10614484","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a4ec976cb906e39184578e742fa5f935d20cad19","kind":"individual-person-with-significant-control","links":{"self":"/company/10614484/persons-with-significant-control/individual/NiK1hbSHq_V9Nw616bbGX-jCjiA"},"name":"Mr Joseph Mballa Nama","name_elements":{"forename":"Joseph","surname":"Mballa Nama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"10778396","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8QH","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"641c99bd8bb59876cc08cd7e5eebd08e8c334e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10778396/persons-with-significant-control/individual/MEHoIRJln65r4hXJVdZJksnn2Uk"},"name":"David Andrew Sturgeon","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Sturgeon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05351856","data":{"address":{"address_line_1":"London Mews","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f5327cf207048e538a2c7daf9484043f79b9350c","kind":"individual-person-with-significant-control","links":{"self":"/company/05351856/persons-with-significant-control/individual/cyXTgj2rr_gsEj8u6_vyacdKzcY"},"name":"Mr James Kemp","name_elements":{"forename":"James","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06211507","data":{"address":{"address_line_1":"Station Road","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5LA","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"9ecce6d8786dfacdcdbee6c410b797dbf57babc4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06211507/persons-with-significant-control/individual/tRWP9ZfbiDl2SJysdEd91RzBx7w"},"name":"Mr Martin Walker","name_elements":{"forename":"Martin","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177126","data":{"address":{"address_line_1":"Johnsons Barns","address_line_2":"Waterworks Road","country":"England","locality":"Petersfield","postal_code":"GU32 2BY","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"64edb7cd72b608a38d2eff1d12d80b7bf94ae53a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177126/persons-with-significant-control/individual/-69p_KyqvSQf-IwfAyu2HdmSNlU"},"name":"Mrs Sharron Louise Logue","name_elements":{"forename":"Sharron Louise","surname":"Logue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10778997","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"eaeb03fc5fc110cdd54905c84e80b73feaef6658","kind":"individual-person-with-significant-control","links":{"self":"/company/10778997/persons-with-significant-control/individual/xk1lPbG_20Y2SVjIGamk0euCdmY"},"name":"Marc Planas Perez","name_elements":{"forename":"Marc","middle_name":"Planas","surname":"Perez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"07639327","data":{"address":{"address_line_1":"Royal Exchange","country":"England","locality":"London","postal_code":"EC3V 3DG","premises":"1"},"etag":"d18ef84dde60069309278639c89775756e2b8645","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02735680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07639327/persons-with-significant-control/corporate-entity/2woCwWynwC09A-59_QvRHtObhpk"},"name":"Newman Meredith \u0026 Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637916","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"0cdf9e5e85cee547d4e4c33246b42093b69fb7c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PROFESSIONAL RENAISSANCE LIMITED ACSP","identity_verified_on":"2025-01-02T00:00:00Z","preferred_name":"Gillian Frances Pipe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637916/persons-with-significant-control/individual/GFWJvg_PhBxtZYTRdp9gl-enLGI"},"name":"Mrs Gillian Frances Pipe","name_elements":{"forename":"Gillian","middle_name":"Frances","surname":"Pipe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07624477","data":{"address":{"address_line_1":"Scant Road West","address_line_2":"Hambrook","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 8UA","premises":"Hatpins","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"f8e906a7917d69b934e63843c1c1d211d20cb164","kind":"individual-person-with-significant-control","links":{"self":"/company/07624477/persons-with-significant-control/individual/_35P8bTGbRPoynlMxvNUmFK0-0E"},"name":"Mr Stephen Barzotelli","name_elements":{"forename":"Stephen","surname":"Barzotelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779006","data":{"address":{"address_line_1":"Hadfield Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9f3b79ac49602b975ae977aceca246189a1dcc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10779006/persons-with-significant-control/individual/YH3UVfYUqd4i3y_EieEP_zOTSsQ"},"name":"Soieb Mulla","name_elements":{"forename":"Soieb","surname":"Mulla"},"nationality":"Director","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09577186","data":{"address":{"address_line_1":"Halewood","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 7ZJ","premises":"9 Clifton Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f9f60eb8691d5145b3ff0a3b265515c533fddf23","kind":"individual-person-with-significant-control","links":{"self":"/company/09577186/persons-with-significant-control/individual/cO8gRngevIflju18LV_UeXdHh9Y"},"name":"Ms Tracy Ann Greenwood","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Greenwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05822376","data":{"address":{"address_line_1":"Acorn Lane","locality":"Great Cambourne","postal_code":"CB23 6GS","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"47fc33bc8270be1b038d4d106c2a251cbb57e2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/05822376/persons-with-significant-control/individual/0yeP1AjYTpcnpUn6HcF0JfI9poc"},"name":"James Edward Tunks","name_elements":{"forename":"James","middle_name":"Edward","surname":"Tunks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07258107","data":{"address":{"address_line_1":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0WN","premises":"40 The Covert"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"f6237fe47dae3e63cbdfb3ef7e837f5698635498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258107/persons-with-significant-control/individual/f9RP4BnEy9Pj5R8OIp3eBxkHNOk"},"name":"Mr Robert Clive Benton","name_elements":{"forename":"Robert","middle_name":"Clive","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09740157","data":{"address":{"address_line_1":"Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"67"},"ceased_on":"2018-01-08","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1975},"etag":"ac395ff4248da57dbc51070eb8cf78b1c9b14853","kind":"individual-person-with-significant-control","links":{"self":"/company/09740157/persons-with-significant-control/individual/KxngOMICva3jLuss5yxA4qaZbmI"},"name":"Mr Kristaps Kramins","name_elements":{"forename":"Kristaps","surname":"Kramins","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-10-22"}}
{"company_number":"09577186","data":{"address":{"address_line_1":"Halewood","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 7ZJ","premises":"9 Clifton Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"23b26cd9935d6dafca35293ccdb1aff9e24670bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09577186/persons-with-significant-control/individual/O5rpYptOWj1_o46c5IyDu4B-TyA"},"name":"Mr Ian Edward Greenwood","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779476","data":{"address":{"address_line_1":"Brighton Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"36600ea1b7919678f555e995ecd2c2617d4cedf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779476/persons-with-significant-control/individual/6Ri-vZ6YPykgNM2ADjnNZyzoNmM"},"name":"Miss Shameem Khan","name_elements":{"forename":"Shameem","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"33ad7b5c0655b0b10258123dbcc2b6a87dc5b5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/AIzweV7P5bpceKX6_qvYZbDDZ9s"},"name":"Mr Jonathan Hugh Schofield","name_elements":{"forename":"Jonathan","middle_name":"Hugh","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10779016","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Luton","postal_code":"LU1 5EB","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3c1fec4a8d4f277ce94a278332dc319440adaf76","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779016/persons-with-significant-control/individual/PRRJPR--z8xsh_8nXfPkT-7l2C4"},"name":"Mr Andrei Serban Sobo","name_elements":{"forename":"Andrei","middle_name":"Serban","surname":"Sobo","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01311496","data":{"address":{"address_line_1":"Kimbolton Road","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"7fa7e248489c72cc0da29b9474e92653c5b0a6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/01311496/persons-with-significant-control/individual/tFqCm2gUhJRmS7hK82mDNgA5-3c"},"name":"Mr Michael John Salsbury","name_elements":{"forename":"Michael","middle_name":"John","surname":"Salsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779487","data":{"address":{"address_line_1":"Loxdale Drive","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 7AN","premises":"58"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9bc31159046a94ab0f59d8e6859445371bab7f40","kind":"individual-person-with-significant-control","links":{"self":"/company/10779487/persons-with-significant-control/individual/ZwLKUfzJDymZDTblO_9kIeKMxa8"},"name":"Mr Chowdhury Farhad Hussain","name_elements":{"forename":"Chowdhury","middle_name":"Farhad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ad60edbe045fadcab42c241fd603601f6e7733ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/1KG6WqVLBwQPKi7p2VSOpX0Mpgo"},"name":"Mr Craig Stuart Richardson","name_elements":{"forename":"Craig","middle_name":"Stuart","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08930606","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"London","postal_code":"E2 9JH","premises":"15 Rosebery House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"493457ac29ca3bf3c7a35677345a973c2ad3bfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/08930606/persons-with-significant-control/individual/PHJ1hldhoGgmI2WFWetqMFaCqD4"},"name":"Ms Aysha Ali","name_elements":{"forename":"Aysha","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07639327","data":{"address":{"address_line_1":"Chiltern Road","address_line_2":"Ballinger","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Fairacre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"134919ec93a2a57caae7c1369416e9578b5ba380","kind":"individual-person-with-significant-control","links":{"self":"/company/07639327/persons-with-significant-control/individual/FypfiJ4gPdWOGoL4jBBgws735uA"},"name":"Mr Julian Graham Seabrook","name_elements":{"forename":"Julian","middle_name":"Graham","surname":"Seabrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637916","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c6c3236ff2b62daf8ab3ccc9578c7e5fac15053d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637916/persons-with-significant-control/individual/q8MyNNlF6zwP5CopeJVRx4Tk-wY"},"name":"Mr Mark Andrew Pipe","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Pipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10178857","data":{"address":{"address_line_1":"Rackery Lane","address_line_2":"Llay","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0PB","premises":"Suite 18, Llay Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"628c981ecaab93f72973576b79a89881377f6a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10178857/persons-with-significant-control/individual/UXW-39wQUzB_CbU-yGPB6Z6D8T8"},"name":"Joanna Mary Price","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"03743476","data":{"address":{"address_line_1":"Arkwrights","country":"England","locality":"Harlow","postal_code":"CM20 3LY","premises":"125","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"a6b19e9f5b71de6c0fc0787f58618b1c43059398","kind":"individual-person-with-significant-control","links":{"self":"/company/03743476/persons-with-significant-control/individual/4zj8O5nBL-tXZvuh1ZEL7z9BkG4"},"name":"Mr Michael Charles Cooper","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778986","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"31634cb29eaafab5ff5757bf356387f27ab3ba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10778986/persons-with-significant-control/individual/QaP1ACteOpj43c1KEp0cCEclxD8"},"name":"Mrs Kavitha Nambiar","name_elements":{"forename":"Kavitha","surname":"Nambiar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06559516","data":{"address":{"address_line_1":"Jesmond Way","locality":"Stanmore","postal_code":"HA7 4QR","premises":"20","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"2d4ad184679b92b970c83d233183413b28d856f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HRS CONSULTING LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Harishchandra Raichand Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06559516/persons-with-significant-control/individual/zkz6ahrMzZx45DpbCYYErryskkc"},"name":"Mr Harishchandra Raichand Shah","name_elements":{"forename":"Harishchandra","middle_name":"Raichand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08034527","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE1 1BD","premises":"13-14"},"ceased_on":"2017-04-17","etag":"fff438afcbdfacb2b8f82f90b55b3acb2abb1743","identification":{"country_registered":"Jersey","legal_authority":"Companies Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"103990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08034527/persons-with-significant-control/corporate-entity/3mlLSZu3YeVDgT9QM4e5zaqPOhc"},"name":"Bluebutton Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10176246","data":{"address":{"address_line_1":"Abbotts Close, Alwyne Road","country":"England","locality":"London","postal_code":"N1 2HJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"82df3a2cc37c5f129b1ab96d5299c94a52eba9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10176246/persons-with-significant-control/individual/14tmLWylO7ippSE79hVx9dA5aUQ"},"name":"Mr Patrick Arnfield","name_elements":{"forename":"Patrick","surname":"Arnfield","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"03332746","data":{"address":{"address_line_1":"8a London Lane","address_line_2":"London","postal_code":"E8 3PR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"cc0d052eb1b730dde4031446f4210df1f3892ab0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03332746/persons-with-significant-control/individual/Qgk9LYZT1G3RRjD_D_5NoEpn36Y"},"name":"Mr Joseph Adam Czernuszka","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Czernuszka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"09423107","data":{"address":{"country":"England","locality":"Golders Green","postal_code":"NW11 8QP","premises":"35 The Ridgeway","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ac83557f38a0ee71edbe59dd084bea528ae589b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09423107/persons-with-significant-control/individual/sdVfkYbsoH36VSIuY1u7hHWBLK4"},"name":"Mr David Landau","name_elements":{"forename":"David","surname":"Landau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01311496","data":{"address":{"address_line_1":"Kimbolton Road","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1924},"etag":"7f91088a258bfd4053d599ba340af5c7f982950e","kind":"individual-person-with-significant-control","links":{"self":"/company/01311496/persons-with-significant-control/individual/U0pZOwg9TnESqymdtsQ3SZbTWZ4"},"name":"Mrs Monica Joan Salsbury","name_elements":{"forename":"Monica","middle_name":"Joan","surname":"Salsbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06890736","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06890736 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"56bfdac2bc4697e5b046a62d6aa321adcf0ba235","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890736/persons-with-significant-control/individual/SqBSftzKnNn7u3rC73b_8EMAGJY"},"name":"Mr Jeremy Glenn Rishworth","name_elements":{"forename":"Jeremy","middle_name":"Glenn","surname":"Rishworth","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0ee85668edb99353958c6136f7d15ae3a28e62fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/jHPf_a91ku_R9SofzVGRLhSQJoE"},"name":"Mr Andrew Graham Dodd","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06251366","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2eb6a99b86a727f5e9550c3f84112b83930e400a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06251366/persons-with-significant-control/individual/QwIwsUkrOqKCKtK2YDPNxt1SfqM"},"name":"Mr Philip Roy Hoggett","name_elements":{"forename":"Philip Roy","surname":"Hoggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05445987","data":{"address":{"address_line_1":"Green Hurst Annex  Old Frensham","address_line_2":"Road, Lower Bourne","locality":"Farnham","postal_code":"GU10 3PU","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ab50d0dc8ae39294041b9e2e72c9404df60bdd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445987/persons-with-significant-control/individual/ubFjpLVPE6i6tDx7XSz-e5SR1wI"},"name":"Mr Andrew Thomas Selbey","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Selbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06890736","data":{"address":{"address_line_1":"Serge Hill","address_line_2":"Bedmond","country":"England","locality":"Abbots Langley","postal_code":"WD5 0RY","premises":"The Pottery Flat","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1cb8b30e400d65e821c9a2bd1f4ba15d5d2abec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890736/persons-with-significant-control/individual/S9Bt3hNEwoG_nTUfEVeS4Lt9GbU"},"name":"Mrs Carey Anne Rishworth","name_elements":{"forename":"Carey","middle_name":"Anne","surname":"Rishworth","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4450234cedf8c80aa403fd2bfc506061af2d12fe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/EzC00ORrcqA-wssJVeP5qLR4yGI"},"name":"Mr Philip Colin Price","name_elements":{"forename":"Philip","middle_name":"Colin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08987597","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"50e8137bdf59c154667e739d24026e4aa5010ad0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08987597/persons-with-significant-control/individual/enVYNcNBP9u24jLvQ33dMXn0PYE"},"name":"Mr Owen Robert Pottle","name_elements":{"forename":"Owen","middle_name":"Robert","surname":"Pottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437077","data":{"address":{"address_line_1":"140 Laburnham Grove, North End","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO2 0ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b2e3a55d8012e0444ca8564bc497bf7f25f3e924","kind":"individual-person-with-significant-control","links":{"self":"/company/04437077/persons-with-significant-control/individual/mIDRAIZOTWk4eF-BjjVgZBKvc8k"},"name":"Mr Hubert Roshan Singh","name_elements":{"forename":"Hubert","middle_name":"Roshan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"08071576","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Carlyon Bay","country":"England","locality":"St. Austell","postal_code":"PL25 3PH","premises":"10","region":"Cornwall"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"380cc91b277c2f1ad819228c2ebfa2f471951fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08071576/persons-with-significant-control/individual/RZ_q7-D7_BNvlDBcfwZYugbi0HE"},"name":"Mr Stephen David Rivers","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"829b1775a64e04e9346c376f5a2e7bfd38e384cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/YeRxD8rJd3kYEv7oPdwp2C7KIeY"},"name":"Mr James Alexander Thomas Dow","name_elements":{"forename":"James","middle_name":"Alexander Thomas","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09534376","data":{"address":{"address_line_1":"Montsale","address_line_2":"Pitsea","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1JL","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1a28a9df010c51bda5616ea33edc0f4c4bc53f87","kind":"individual-person-with-significant-control","links":{"self":"/company/09534376/persons-with-significant-control/individual/GflMYZgeCV8V1X2EuXQtfsPjIos"},"name":"Ms Grace Kisembo","name_elements":{"forename":"Grace","surname":"Kisembo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08987597","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a5ee36ecb45fe0192025201a33b933092f34f2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08987597/persons-with-significant-control/individual/2cIJra1hj4Y2dyaWAxyx5t5RPRQ"},"name":"Mrs Nicola Makanjuola","name_elements":{"forename":"Nicola","surname":"Makanjuola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09487576","data":{"address":{"address_line_1":"4a William Brown Close","address_line_2":"Llantarnam Industrial Park","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AB","premises":"C/O Ashby's","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"40c8787bb13adbee5033bd8783f6df8c3c136117","kind":"individual-person-with-significant-control","links":{"self":"/company/09487576/persons-with-significant-control/individual/F7nGNuNjO7D9iZPx1Jmbo14v-hA"},"name":"Mr Daniel Lee Tapp","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Tapp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08071576","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Carlyon Bay","country":"England","locality":"St. Austell","postal_code":"PL25 3PH","premises":"10","region":"Cornwall"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"b80d0a2a4cfbd48050c937944c174d526348fc47","kind":"individual-person-with-significant-control","links":{"self":"/company/08071576/persons-with-significant-control/individual/jeQIKWivni3fSV2_9vghi-oGz9Y"},"name":"Mrs Janet Irene Rivers","name_elements":{"forename":"Janet","middle_name":"Irene","surname":"Rivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC335146","data":{"address":{"address_line_1":"Daresbury","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400 Daresbury Park","region":"Cheshire"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"dacde2da3900ff7a6425a732788212ec818b55c2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335146/persons-with-significant-control/individual/Y9yLjXmBGHhQVlLrYu18ORT62eY"},"name":"Mr Mark Sanderson Watts","name_elements":{"forename":"Mark","middle_name":"Sanderson","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10779867","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2YB","premises":"Research And Enterprise Services"},"etag":"0b5eaa6c75534c975fb33b39f9889e9062da5933","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779867/persons-with-significant-control/corporate-entity/lrGkyDAyguV9iaeJ60yzwYAyQD4"},"name":"Cardiff Met Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10167817","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SH","premises":"20"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1974},"etag":"b37f3130c616d8f04ec32737b0cd8b750e8e8032","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167817/persons-with-significant-control/individual/F3hZWjH9GNf-NyPL9z3WJunZX7U"},"name":"Mr Mohamed Farhaad","name_elements":{"forename":"Mohamed","surname":"Farhaad","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"01787157","data":{"address":{"address_line_1":"Parkway","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 0ST","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"8e3808d31926744dd6c860c6b08581cb54c9ece8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01787157/persons-with-significant-control/individual/NUq50TfOuck9yW8wtA70vHe0hI0"},"name":"Mr Geoffrey Edward Keeling","name_elements":{"forename":"Geoffrey","middle_name":"Edward","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02816107","data":{"address":{"address_line_1":"2 St Marys Close","address_line_2":"Wavendon","locality":"Milton Keynes","postal_code":"MK17 8LN","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"404811de08a2997f15b34c81c3a2a700ccd1209e","kind":"individual-person-with-significant-control","links":{"self":"/company/02816107/persons-with-significant-control/individual/jkJ-HbzRUs05JkVM5rR73pFVmEI"},"name":"Mr. Keith Carrington","name_elements":{"forename":"Keith","surname":"Carrington","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08031126","data":{"address":{"address_line_1":"Low Road","address_line_2":"Barrowby","country":"England","locality":"Grantham","postal_code":"NG32 1DJ","premises":"Plansee","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9e20d57728bbbbe24f742612eb4a0e046f07f842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08031126/persons-with-significant-control/individual/Z6idjB7I3D5JiGXkPCDZeTZJMbc"},"name":"Mr Mark Raymond Day","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063446","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bd2ee75516e9327fa2ff2f1f3af8e522d0290b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08063446/persons-with-significant-control/individual/P7I-OGorM85dqpRDPSlbo_qrnHI"},"name":"Mr Thomas David Morris","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05422206","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6f29fe2806e09f1f9e49a488480bbbb09b144940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05422206/persons-with-significant-control/individual/Cb81inW-ko6bml0cBnw21VvGkBI"},"name":"Mr Jai Patel","name_elements":{"forename":"Jai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167817","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SH","premises":"20"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1974},"etag":"2f42c68a7886a38e194bb73f50e3691b8e16e951","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167817/persons-with-significant-control/individual/TvIxHS3PW24pRgozUBP6daXsr-8"},"name":"Mrs Fazila Sacoor","name_elements":{"forename":"Fazila","surname":"Sacoor","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09028147","data":{"address":{"address_line_1":"Washington Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6AB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"acf030bc4397222f0ef6bdbed4e7edac43c403b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09028147/persons-with-significant-control/individual/oG9Vo1ClirYLrUbjKQxAxDHyUIU"},"name":"Mr Andrei Danut Tomsa","name_elements":{"forename":"Andrei","middle_name":"Danut","surname":"Tomsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06459387","data":{"address":{"address_line_1":"Marine Road East","locality":"Morecambe","postal_code":"LA4 5AH","premises":"370","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9440022c142adc458bcb56bd8a43bac6b2f99acc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS MATTERS LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Simon Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459387/persons-with-significant-control/individual/bNU69PIte-Av6P8X2yFBlM4H_-8"},"name":"Simon Rose","name_elements":{"forename":"Simon","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08031126","data":{"address":{"address_line_1":"Low Road","address_line_2":"Barrowby","country":"England","locality":"Grantham","postal_code":"NG32 1DJ","premises":"Plansee","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"33862224d2b322656fa1cf6285e55bc248a4e168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08031126/persons-with-significant-control/individual/4RrpJ4Zsc3l2twQEG8eAK3vhWUc"},"name":"Mrs Wendy Jill Day","name_elements":{"forename":"Wendy","middle_name":"Jill","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07216836","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5f791f88f1c2f9c0f5b29f5d6d69316dabc3ff82","kind":"individual-person-with-significant-control","links":{"self":"/company/07216836/persons-with-significant-control/individual/4WjGbApYC2Z802OnBwAdVmL9dkc"},"name":"Ms Melanie Atkin","name_elements":{"forename":"Melanie","surname":"Atkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05422206","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4a6b930a9911a95cc2329aa004ed169c96186652","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"SHAMIR PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05422206/persons-with-significant-control/individual/3tfDRjiijZJwkV15U0mSJQmAq7c"},"name":"Dr Shamir Patel","name_elements":{"forename":"Shamir","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586537","data":{"address":{"address_line_1":"Ribblesdale Place","address_line_2":"Higherford","locality":"Barrowford","postal_code":"BB9 6AX","premises":"21","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"525b248200967c8e5eeebbef131f245810257290","kind":"individual-person-with-significant-control","links":{"self":"/company/06586537/persons-with-significant-control/individual/aL_x9Nb22Eycwo6nKUrL9jc22D4"},"name":"Mrs Gillian Patricia Gillard","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Gillard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"05816407","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Chorley","postal_code":"PR7 1LE","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5be79e08092a999edf937d64ed9d5172c159d67d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05816407/persons-with-significant-control/individual/1ZXoVscp-wRBbNrIXDIupjnIgGI"},"name":"Mr Paul Stones","name_elements":{"forename":"Paul","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06459387","data":{"address":{"address_line_1":"Marine Road East","locality":"Morecambe","postal_code":"LA4 5AH","premises":"370","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"608b3d97e163d4c3bc86fe5c7e237dc15cd2203b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS MATTERS LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Rachel Elizabeth Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459387/persons-with-significant-control/individual/y7KrhZUZyYtrdfJFbig-VV-6VHE"},"name":"Rachel Elizabeth Rose","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09597817","data":{"address":{"address_line_1":"Office G08(Ground Floor)Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e0a8a558e433a7ea5913573efa95bff2ac97faae","kind":"individual-person-with-significant-control","links":{"self":"/company/09597817/persons-with-significant-control/individual/hCs8X0HKctS6h2XPGYzq0BWDPGY"},"name":"Mr Richard George Thurgood","name_elements":{"forename":"Richard","middle_name":"George","surname":"Thurgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07327186","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L19 7ND","premises":"255 Brodie Avenue","region":"Merseyside"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"27fff78cceba9b827b56b42b763c1a441a64769d","kind":"individual-person-with-significant-control","links":{"self":"/company/07327186/persons-with-significant-control/individual/M4U4GpK2q-gpDgwYY1QCq-WgrV8"},"name":"Mr David Burns","name_elements":{"forename":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03184387","data":{"address":{"address_line_1":"Iffley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1AS","premises":"1a","region":"Oxfordshire"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"4537cc004f9ee034a4f40f9e5960762c40dc17d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03184387/persons-with-significant-control/individual/pP6HxygW0EKQBAwo96osK4pEJUE"},"name":"Mr Paul Kostich","name_elements":{"forename":"Paul","surname":"Kostich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-17"}}
{"company_number":"00495447","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EE","premises":"261"},"etag":"57280bfa51e640661ca624d1166482abb332f7b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01102096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00495447/persons-with-significant-control/corporate-entity/Cyj2a9MiHS9v4EpAJXSE716FBkU"},"name":"Hoburne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07255987","data":{"address":{"address_line_1":"Swakeleys Road","address_line_2":"Ickenham","locality":"Uxbridge","postal_code":"UB10 8BD","premises":"50","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0da5210d0799413934fc15598bffade10b09c4ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255987/persons-with-significant-control/individual/CKR61I9SeWfS_eZPP4-VchWmtC8"},"name":"Mr Ronak Mahindra Popat","name_elements":{"forename":"Ronak","middle_name":"Mahindra","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-17"}}
{"company_number":"10782226","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1975},"etag":"7715fd13356bb4addc63efdf86366a8dfc3564a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10782226/persons-with-significant-control/individual/6af18PCRF2-2GljctOxCPm3ULvo"},"name":"Anders Hestoe Hansen","name_elements":{"forename":"Anders","middle_name":"Hestoe","surname":"Hansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"08008506","data":{"address":{"address_line_1":"Addison Garden","country":"United Kingdom","locality":"London","postal_code":"W14 0DT","premises":"Addison Primary School Annex"},"ceased_on":"2020-09-25","etag":"23f084178f4da5c82147fd1cd3b15b9bbe840839","identification":{"country_registered":"United Kingdom","legal_authority":"Limited By Guarantee Without Share Capital","legal_form":"Private Company","place_registered":"Companies House, England And Wales","registration_number":"08355567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08008506/persons-with-significant-control/corporate-entity/HOgDcN7c3WUdMvjGqAGM6iTIJbA"},"name":"3bm Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10782347","data":{"address":{"address_line_1":"Inville Road","country":"United Kingdom","locality":"London","postal_code":"SE17 2HX","premises":"236 Missenden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"4f66b56b41bb7d614e17cb5478e1e635888ceab8","kind":"individual-person-with-significant-control","links":{"self":"/company/10782347/persons-with-significant-control/individual/6DdEksqiPN_7cEym8a3FQRFa1X4"},"name":"Miss Oluwadamilola Bisiriy","name_elements":{"forename":"Oluwadamilola","surname":"Bisiriy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10174096","data":{"address":{"address_line_1":"High Road","address_line_2":"Goodmayes","country":"England","locality":"Ilford","postal_code":"IG3 8TG","premises":"839"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fa441dba38b5f72e32cc92b2f401744f27728719","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174096/persons-with-significant-control/individual/D4SdheRWyNqqMUbjcohEMF3z5oQ"},"name":"Mr Ahtisham Ul Haq Dar","name_elements":{"forename":"Ahtisham","surname":"Ul Haq Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08068957","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"bddd880c2557b05d1ea65db4e50b1d1eca5d06f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068957/persons-with-significant-control/individual/KRk52OmX-ePAiGGqBWog9RAGDZU"},"name":"Mr Dean Field","name_elements":{"forename":"Dean","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"05395676","data":{"address":{"address_line_1":"Alderman Way","address_line_2":"Weston Under Wetherley","country":"England","locality":"Leamington Spa","postal_code":"CV33 9GB","premises":"26"},"ceased_on":"2026-02-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"64b36ed9eeefdfc3316b2b2433b2895e0e9cd526","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05395676/persons-with-significant-control/individual/LXxs2O_4RYlRdVBi1FwLqaaReHY"},"name":"Mr Carl Darren White","name_elements":{"forename":"Carl","middle_name":"Darren","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10191586","data":{"address":{"address_line_1":"Turkey Mill","address_line_2":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5PP","premises":"6 Brook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2179ef45d04ed584f36a825254f41977bfe15526","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Alan John Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191586/persons-with-significant-control/individual/5rtqZh4XJKuoLBMNKZ_CmtfPol0"},"name":"Mr Alan John Smith","name_elements":{"forename":"Alan","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08000947","data":{"address":{"address_line_1":"The Droveway","country":"England","locality":"Hove","postal_code":"BN3 6LF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f9653e819b6c46977a8a8fff52e3146795867d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08000947/persons-with-significant-control/individual/7A1WJbI9x_PuFOR7N-bxTgzgABU"},"name":"Ms Susan Gay Mayes","name_elements":{"forename":"Susan","middle_name":"Gay","surname":"Mayes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10118426","data":{"address":{"address_line_1":"481 Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"Jmh House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b466f0f148814eae5c55f5cf9741c447a6123397","kind":"individual-person-with-significant-control","links":{"self":"/company/10118426/persons-with-significant-control/individual/gUkRrAe2Qq0kbErcMQE6q1tD-b8"},"name":"Mrs Myrto Maria Markousi","name_elements":{"forename":"Myrto","middle_name":"Maria","surname":"Markousi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"05821997","data":{"address":{"address_line_1":"Loudoun Road","country":"United Kingdom","locality":"St John's Wood","postal_code":"NW8 0DL","premises":"55","region":"London"},"etag":"6a5e127334c9f2b36bda48dac4754a3fb0ee12a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05616585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05821997/persons-with-significant-control/corporate-entity/E1IeFM9a2g1hV5fV3qbpVWHPbbc"},"name":"H Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562886","data":{"address":{"address_line_1":"275 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EL","premises":"Office 229"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8f613ed58bc92b2022466d6749793c40f924f28d","kind":"individual-person-with-significant-control","links":{"self":"/company/09562886/persons-with-significant-control/individual/Z5ZPXuoB1miis25MV-aLDWH5hs0"},"name":"Mr David Mark Baddeley","name_elements":{"forename":"David","middle_name":"Mark","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10191586","data":{"address":{"address_line_1":"The Street","address_line_2":"Woodnesborough","country":"England","locality":"Sandwich","postal_code":"CT13 0NF","premises":"The Street Farmhouse"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ae44ea5bc625faa64e99a12f8b0ea3b3430c9637","kind":"individual-person-with-significant-control","links":{"self":"/company/10191586/persons-with-significant-control/individual/x35wT8yacyy7nNEUh9JJxYuy1_U"},"name":"Mr Duncan John Costain-Perry","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Costain-Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09533936","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"40afa358b5ad2b985cb5cdb0c3cd4d7e09b407a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533936/persons-with-significant-control/individual/nbbgvmWHvMSwqcZ93z4Z1YEdEJ4"},"name":"Mrs Mary Louise Broadhead","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Broadhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07609287","data":{"address":{"address_line_1":"Suite 4 Tempe","country":"United States","locality":"Arizona","postal_code":"85281","premises":"2152 E, Cedar Street"},"etag":"16c91ef8d13a9df154210d688414b335b16c05d4","identification":{"country_registered":"State Of Arizona","legal_authority":"Company Act","legal_form":"Limited Liability Company","place_registered":"Arizona And Usa Company Register","registration_number":"271374225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07609287/persons-with-significant-control/corporate-entity/BBEZ4U_KbGL8ke6IaWJ3Keh0GEc"},"name":"F\u0026F Imports Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04746296","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill"},"etag":"9c1cddec6ed6e36f5fe13ca20fcf3479b305edee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10631343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04746296/persons-with-significant-control/corporate-entity/p_6ruijRfal8jRuGkqSFdeWNOMY"},"name":"St Francis Group 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05814396","data":{"address":{"address_line_1":"80 Beauchamp Road","address_line_2":"London","postal_code":"SE19 3DB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5791b703c74699aa01a94976b028fabb98c69072","kind":"individual-person-with-significant-control","links":{"self":"/company/05814396/persons-with-significant-control/individual/unQSLVzsQZZf55w4C5qH7m6Msbo"},"name":"Ms Priscilla Victor","name_elements":{"forename":"Priscilla","surname":"Victor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08516536","data":{"address":{"address_line_1":"Darwin Close","locality":"Taunton","postal_code":"TA2 6TX","premises":"29","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"508c52eb68eb6f8f1744dfc17ff71d1bdf34aa99","kind":"individual-person-with-significant-control","links":{"self":"/company/08516536/persons-with-significant-control/individual/Cx8mHP2TWucIZm0YFDXjYgWDmjU"},"name":"Mr Nathan Croker","name_elements":{"forename":"Nathan","surname":"Croker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"01139686","data":{"address":{"address_line_1":"Spedding Road","address_line_2":"Fenton Ind Est","locality":"Fenton","postal_code":"ST4 2ST","region":"Stoke-On-Trent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"1e86653951d36c31b35b08dc3edf1980e6326f89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON WRIGHT LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"David Douglas Kimber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01139686/persons-with-significant-control/individual/xfYCX_L2yhefxJwwd9RgnaKpvN4"},"name":"Mr David Douglas Kimber","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782556","data":{"address":{"address_line_1":"Hill Top","address_line_2":"Brierley","country":"United Kingdom","locality":"Barnsley","postal_code":"S72 9LF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"25308a3b2ce389bd740378c81f0e202f5050d012","kind":"individual-person-with-significant-control","links":{"self":"/company/10782556/persons-with-significant-control/individual/wA71CYb7ffeZDFISJonS_lB3Vn0"},"name":"Ms Debbie Parker","name_elements":{"forename":"Debbie","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"09026337","data":{"address":{"address_line_1":"Four Acre Lane","address_line_2":"Thornley","country":"England","locality":"Preston","postal_code":"PR3 2TD","premises":"Stone Steps","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1b9a366c83b633b31f7db0014392bbd3c4c12390","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"MARK VICKERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Marion Curran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026337/persons-with-significant-control/individual/p_h6Bu6yAv4RELkgo918mDNrS3E"},"name":"Mrs Marion Curran","name_elements":{"forename":"Marion","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06596266","data":{"address":{"address_line_1":"Waller Road","country":"England","locality":"London","postal_code":"SE14 5LB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"371a5ff9e1c30957995e2a8a319351fc59b560a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06596266/persons-with-significant-control/individual/XXQSi-_NAht_64M1SSTa3HqDrqs"},"name":"Mr Jason Treadwell","name_elements":{"forename":"Jason","surname":"Treadwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04441986","data":{"address":{"address_line_1":"Rowington Green","country":"United Kingdom","locality":"Rowington","postal_code":"CV35 7DB","premises":"Crossways","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f6d7a83c5cc75667a4b94777affb5b7842df299d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04441986/persons-with-significant-control/individual/X7DRhUZj_O5STq7DBtia73igDRc"},"name":"Mr Alistair Ian Mcquade","name_elements":{"forename":"Alistair","middle_name":"Ian","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10782237","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"17a283c609636aa084ac219f3b5a4d30b5245cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782237/persons-with-significant-control/individual/4xWQoDt-fO1nF3iY0pZ2KYvLUSw"},"name":"Mr Adegbenga Adegoroye","name_elements":{"forename":"Adegbenga","surname":"Adegoroye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"01139686","data":{"address":{"address_line_1":"Spedding Road","address_line_2":"Fenton Ind Est","locality":"Fenton","postal_code":"ST4 2ST","region":"Stoke-On-Trent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"7c0068451171557773d82c6f08699679722163b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON WRIGHT LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"beryl Kimber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01139686/persons-with-significant-control/individual/PBvGusIU8h51ZsLg4dowAOMu09A"},"name":"Mrs Beryl Kimber","name_elements":{"forename":"Beryl","surname":"Kimber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026337","data":{"address":{"address_line_1":"Four Acre Lane","address_line_2":"Thornley","country":"England","locality":"Preston","postal_code":"PR3 2TD","premises":"Stone Steps","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"bf9610b2612a52f0bcada9dacbae53738ecd9420","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026337/persons-with-significant-control/individual/oQWDLof8kLDaN3Vi_-o480uMRg8"},"name":"Mr Joe Curran","name_elements":{"forename":"Joe","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10781646","data":{"address":{"address_line_1":"Deans Slade Drive","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 0DD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c3c02c2b264f427170db0ddd7cf52c1df1a4ae7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10781646/persons-with-significant-control/individual/F3HIgyucI42XJ5t8TWTz51ki0TI"},"name":"Miss Monika Köpf","name_elements":{"forename":"Monika","surname":"Köpf","title":"Miss"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"08452576","data":{"address":{"address_line_1":"Little Mill Close","address_line_2":"Barlestone","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0HW","premises":"61","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"955977f1733162ca8aabcd3e6d9e658ab0a40860","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08452576/persons-with-significant-control/individual/jel24dKRHHwTn5AvAr466rhsmjE"},"name":"Mr Jonathan Andrew Smart","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"06252756","data":{"address":{"address_line_1":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0RN","premises":"51 Villa Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"8ddc47dc664369f524875e0b2874e659b4074b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/06252756/persons-with-significant-control/individual/kGCHEbYzv8Eer5uM3JCL-QcuRJk"},"name":"Mr Robert George Griffiths","name_elements":{"forename":"Robert","middle_name":"George","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372827","data":{"address":{"address_line_1":"50 Kansas Avenue","country":"England","locality":"Salford","postal_code":"M50 2GL","premises":"Baltimore House"},"etag":"b838368b731aedab14c2fb0fcde1d249c74068cb","identification":{"legal_authority":"England And Wales","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03372827/persons-with-significant-control/corporate-entity/JBm86Yi-0tOLJK7ZjanVE7sv_DU"},"name":"K3 Business Technology Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10118426","data":{"address":{"address_line_1":"481 Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"Jmh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d019454403078d638367d7701b24f2cba154c526","kind":"individual-person-with-significant-control","links":{"self":"/company/10118426/persons-with-significant-control/individual/p41-b2_EiR7DGHkjjd5Tz0Dz9eE"},"name":"Mr Nikolas Klavdianos","name_elements":{"forename":"Nikolas","surname":"Klavdianos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10781647","data":{"address":{"address_line_1":"Shearman Road","country":"England","locality":"London","postal_code":"SE3 9HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"18c46877a15cd2480af14f649de732fd1beb433c","kind":"individual-person-with-significant-control","links":{"self":"/company/10781647/persons-with-significant-control/individual/E_MlWRwBAT-sbMaaAgGS0XoU910"},"name":"Lei Sun","name_elements":{"forename":"Lei","surname":"Sun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"06253286","data":{"address":{"address_line_1":"109 Egmanton Road, Meden Vale","address_line_2":"Nr Mansfield","locality":"Notts","postal_code":"NG20 9QQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7f9edc20f845a2f1f942dad2c766e6d5329393ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06253286/persons-with-significant-control/individual/aA1u5d_Qht2oRPR1CKeuNCzKwzM"},"name":"Mr Daryl Steward","name_elements":{"forename":"Daryl","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06252756","data":{"address":{"address_line_1":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0RN","premises":"51 Villa Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"b03b71b97dd78982c161ddbe6a1070124bdaf824","kind":"individual-person-with-significant-control","links":{"self":"/company/06252756/persons-with-significant-control/individual/658xRacLFYaT_53VSGbUgAh8VPc"},"name":"Mrs Jacqueline Anne Griffiths","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533936","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"10d8eff1a1be44a48490355f044ac5e0755f4ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533936/persons-with-significant-control/individual/OsyWSyVB9m0ca3OAHX8VQSmpQPQ"},"name":"Mr Piers Broadhead","name_elements":{"forename":"Piers","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07303706","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 3RQ","premises":"6 Coleridge Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"bdbb37e7c4bf6fcd69eb67cb204c71543224aa12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303706/persons-with-significant-control/individual/bb8CYfvzbo9pHLjr1T_0IrPq9U0"},"name":"Mr Debasish Tripathy","name_elements":{"forename":"Debasish","surname":"Tripathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797587","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4652a46248066eac36c20c15a398058ce88c7d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797587/persons-with-significant-control/individual/_pBd7c8dCmRi0FX1v09LPBSWADs"},"name":"Mr Sivakiran Sindhe","name_elements":{"forename":"Sivakiran","surname":"Sindhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797857","data":{"address":{"address_line_1":"30-34 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BJ","premises":"Macintyre Hudson Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2b8e8b5a242f1be9b7c870c895c2b2dbf847cbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10797857/persons-with-significant-control/individual/ocmqGKsQZjBNwJ94U7kZ_GHDt_k"},"name":"Mrs Parminder Grewal","name_elements":{"forename":"Parminder","surname":"Grewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10142366","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4c9d4084c74a6d49938a7e800195b1b0b1ea553d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142366/persons-with-significant-control/individual/PmQ3Bb_UwRT_bOgXZwnRwLLzV6w"},"name":"Mr Colin John Gregory","name_elements":{"forename":"Colin","middle_name":"John","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"07641507","data":{"address":{"address_line_1":"Elbow Lane","locality":"Hertford Heath","postal_code":"SG13 7QA","premises":"Elbow Lane Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d77ac5fc1dc77617b1d9670fac85ae1a329e49d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641507/persons-with-significant-control/individual/YkNrRX1SuZx531uELMDJ4QeF6yE"},"name":"Mr Eamon John Bourke","name_elements":{"forename":"Eamon","middle_name":"John","surname":"Bourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"SC186077","data":{"address":{"address_line_1":"Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"3b2663a292a0dc803b9e458f8e373996bf345d25","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Company","place_registered":"Companies House Uk","registration_number":"2903284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC186077/persons-with-significant-control/corporate-entity/lQAZsVwhl62mJUcwAOMJvw16VZ8"},"name":"First National Trustee Company (U.K.) Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05459056","data":{"address":{"address_line_1":"Rosecroft Close","country":"England","locality":"Ormskirk","postal_code":"L39 1QN","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"06aab7e1b1bde75c5a329e3a9df1afd21863598e","kind":"individual-person-with-significant-control","links":{"self":"/company/05459056/persons-with-significant-control/individual/gS6o2KUUnS78UbPo3GVoLUbDQ7M"},"name":"Mr John Quirk","name_elements":{"forename":"John","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"04215487","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0a4648a7639f746ceab83fd6fa65bc530c2ec498","kind":"individual-person-with-significant-control","links":{"self":"/company/04215487/persons-with-significant-control/individual/GHGcZhpa0m9GfkvmhyjJMberZpk"},"name":"Clare Amanda Rankin","name_elements":{"forename":"Clare","middle_name":"Amanda","surname":"Rankin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"07188917","data":{"address":{"address_line_1":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7712766e590762dddbcdccdf2f553eabe6dd6f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07188917/persons-with-significant-control/individual/dscVdGcErlvb9oG3CIwdPtY_MG4"},"name":"Tariq Masood","name_elements":{"forename":"Tariq","surname":"Masood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05113897","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 0FS","premises":"7 Merrifield Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"1bdcf578bd821f27461abd2d664ed1d4d3f02bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05113897/persons-with-significant-control/individual/sMSSSBtlKG9C9stia0S2H9sWzl4"},"name":"Heather Elizabeth Watt","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Watt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07270587","data":{"address":{"address_line_1":"Twemlow Lane","country":"United Kingdom","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11, The Old Fuel Depot","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d56918cc3c695fed8dfde145b9bbbb68138bba08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270587/persons-with-significant-control/individual/d_gV50J084wZBKrtZE4w0hppuYs"},"name":"Mrs Anita Brackley","name_elements":{"forename":"Anita","surname":"Brackley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798126","data":{"address":{"address_line_1":"Northfields Industrial Estate, Sunderland Road","country":"England","locality":"Lincolnshire, Market Deeping","postal_code":"PE6 8FD","premises":"Eventus Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5139bff807f42a1b620fb4741dd0747526deb2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10798126/persons-with-significant-control/individual/FO4USHZbNQ_entWHVawbAssxZ9w"},"name":"Mr Carl Steele","name_elements":{"forename":"Carl","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10189296","data":{"address":{"address_line_1":"Dudley Road East","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3HJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"694fe9af58b74b45a24ac5b9cdddda11e9a2ce89","kind":"individual-person-with-significant-control","links":{"self":"/company/10189296/persons-with-significant-control/individual/CHehuST5B8RgKAqfAu01m2UNjVU"},"name":"Mr George-Claudiu Rusca","name_elements":{"forename":"George-Claudiu","surname":"Rusca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"06594527","data":{"address":{"country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4DS","premises":"52 Valley Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"69988a69aeb345f0e870f3423a7d0a5a25e260d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE \u0026 CO ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Daniel James Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594527/persons-with-significant-control/individual/N33x6wVRDL0tg2z8ZPmS2SH_-m4"},"name":"Daniel James Williams","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"07270587","data":{"address":{"address_line_1":"Twemlow Lane","country":"United Kingdom","locality":"Twemlow","postal_code":"CW4 8GJ","premises":"Suite 11, The Old Fuel Depot","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"f28fb52d58634584f261df0dbd44a6d73404aef0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270587/persons-with-significant-control/individual/cfnWdMGypk-eAPqfW5Uws3t752Q"},"name":"Mr Peter Brackley","name_elements":{"forename":"Peter","surname":"Brackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798127","data":{"address":{"address_line_1":"10, Cricks Retreat Great Glen","address_line_2":"97-99 Whitechapel Rd","country":"United Kingdom","locality":"London","postal_code":"E1 1DT","premises":"Flat E, 97-99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"60f335e6fc040effafa06d028f2964a83469f4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10798127/persons-with-significant-control/individual/PLmgFPQa8tuZPHTKeO2p0jWKZSE"},"name":"Mr Jamie Chapman","name_elements":{"forename":"Jamie","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01578326","data":{"address":{"address_line_1":"Southern Way,","address_line_2":"Wednesbury,","locality":"West Midlands.","postal_code":"WS10 7BT"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"79cd7080eda2032cbc94501a723546a0bcf10d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/01578326/persons-with-significant-control/individual/iIXlp2pA1PTlmPhnBuj4uRPgEdY"},"name":"Mr John Glyn Moseley","name_elements":{"forename":"John","middle_name":"Glyn","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07303706","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 3RQ","premises":"6 Coleridge Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"63e06101eb455660bf2f54c75dee6c092b60cbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303706/persons-with-significant-control/individual/NvjWnEBsBMMXbX4N_wTajqVA35Q"},"name":"Mrs Samita Panda","name_elements":{"forename":"Samita","surname":"Panda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC451017","data":{"address":{"address_line_1":"St Magdalenes","locality":"Linlithgow","postal_code":"EH49 6AQ","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"d5bd75124d453bf3718dc9c2c03b031f1f9b328f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451017/persons-with-significant-control/individual/MZNwlaInYTOTZQantvWdP_bIVNg"},"name":"Mrs Valerie Joyce Hamilton","name_elements":{"forename":"Valerie","middle_name":"Joyce","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10797857","data":{"address":{"address_line_1":"30-34 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BJ","premises":"Macintyre Hudson Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"65a6615e03a85876363fd2729153d1b6ee4c16b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10797857/persons-with-significant-control/individual/MguYszQEitcdP_cPFlrrKoaoT1Q"},"name":"Mr Jagdip Singh Grewal","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07265726","data":{"address":{"address_line_1":"Silver Street","locality":"Enfield","postal_code":"EN1 3EG","premises":"18","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"3be70ef9baf318f29fd1bc3b3d80eb14de719577","kind":"individual-person-with-significant-control","links":{"self":"/company/07265726/persons-with-significant-control/individual/uKydbuOYXZ988MEY8sjd6A4X5G8"},"name":"Thomas Paul Mohan","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Mohan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"10798657","data":{"address":{"address_line_1":"Askew Road","country":"United Kingdom","locality":"London","postal_code":"W12 9BL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1e4cc6e3d8b4d3892b876b8e96dde7393ff354cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10798657/persons-with-significant-control/individual/M1BeMDjqN0ftELA307ckr1gNsvo"},"name":"Mr Imad Raidan","name_elements":{"forename":"Imad","surname":"Raidan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10782747","data":{"address":{"address_line_1":"Banks Drive","country":"England","locality":"Sandy","postal_code":"SG19 1AE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ac090586e58dba55a3976acdbc25fe1089cd807e","kind":"individual-person-with-significant-control","links":{"self":"/company/10782747/persons-with-significant-control/individual/peZTPX2nmPTlgH_kM_9JJQxe6Nk"},"name":"Ms Lorraine Marie Ivanciu-Wilkinson","name_elements":{"forename":"Lorraine","middle_name":"Marie","surname":"Ivanciu-Wilkinson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"SC451017","data":{"address":{"address_line_1":"St Magdalenes","locality":"Linlithgow","postal_code":"EH49 6AQ","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"4d190695435fda525130d3f0f9ce54cf1ab9f74f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC451017/persons-with-significant-control/individual/yJnh0WWqBSch25fi-5wBlA3uQSU"},"name":"Mr Christohper George Hamilton","name_elements":{"forename":"Christohper","middle_name":"George","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797856","data":{"address":{"address_line_1":"Dickinson Rd","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M13 0WG","premises":"393"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"dd1106595bc094bbc0a9804c8e584b5c22021407","kind":"individual-person-with-significant-control","links":{"self":"/company/10797856/persons-with-significant-control/individual/N0dLSC5axSO0gmSW80_iek1XHvM"},"name":"Mr Ajaz Shahid Ahmed","name_elements":{"forename":"Ajaz","middle_name":"Shahid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08089297","data":{"address":{"address_line_1":"Walnut Grove","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5e610483e9bb846b3439db839d9f43a70c9d16b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089297/persons-with-significant-control/individual/2x47Yi1RReiVFGPLOd0rRMndsU0"},"name":"Mr Ian Mcmahon","name_elements":{"forename":"Ian","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07583536","data":{"address":{"address_line_1":"Orchard Street","locality":"Weston-Super-Mare","postal_code":"BS23 1RG","premises":"19","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"1cdcf0ed8b4eb5e9cff00f8e93ffbfa5abcac8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07583536/persons-with-significant-control/individual/ajyVFxOG08n6EvR9BbJCG3-xLUE"},"name":"Philip Edward Sweeting","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Sweeting"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05438926","data":{"address":{"address_line_1":"Shepherd Drive","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0UJ","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c8194b8bb379a6ad5382ee7a5fc8e96cc63af0f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438926/persons-with-significant-control/individual/pDjWugoI-P9FFXuKQI4jNpfC1lM"},"name":"Mr Colin George Bruce Reid","name_elements":{"forename":"Colin","middle_name":"George Bruce","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06554457","data":{"address":{"address_line_1":"Elfordleigh","address_line_2":"Plympton","locality":"Plymouth","postal_code":"PL7 5EB","premises":"Elfordleigh Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8300c888dbf1e2127c2713cf27dc206415a1e975","kind":"individual-person-with-significant-control","links":{"self":"/company/06554457/persons-with-significant-control/individual/unG6uCWUorEf10Yp4zb3ZlnGvnk"},"name":"Mrs Lindsay Jane Brown","name_elements":{"forename":"Lindsay","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10798136","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Long Melford","postal_code":"CO10 9JQ","premises":"4 Coconut Cottages","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8b171e371ff836073b8a38560164e8cd9812b634","kind":"individual-person-with-significant-control","links":{"self":"/company/10798136/persons-with-significant-control/individual/HPhaTJwKHr_mH1d_K8uzsD4n-es"},"name":"Craig Bosiger","name_elements":{"forename":"Craig","surname":"Bosiger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI638466","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"d0cc60a3e560742aaf2b5c03c663129f0540a992","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638466/persons-with-significant-control/individual/Yze5Y6l1qyMOqSVT6G7ecQWXb8o"},"name":"Mr Richard Stephen Irwin","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC398956","data":{"address":{"address_line_1":"Melville Street","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"ceased_on":"2025-06-17","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"b00e2aad09bd9e69fb7d0723884f29b0f2568bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398956/persons-with-significant-control/individual/he8YR52CO34nFXElM40xYJgm9AM"},"name":"Mrs Kerry Louise Grugen","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Grugen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07630657","data":{"address":{"address_line_1":"Moor Side","locality":"Boston Spa","postal_code":"LS23 6PD","premises":"24","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"8c042f18656cfbb7ff12cc148d902626ee219755","kind":"individual-person-with-significant-control","links":{"self":"/company/07630657/persons-with-significant-control/individual/KjU5YI6-C6SzcABQJBDMy1rdj_M"},"name":"Mr John Graham Holstead","name_elements":{"forename":"John","middle_name":"Graham","surname":"Holstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607357","data":{"address":{"address_line_1":"Armagh Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT62 3DP","premises":"20","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"73c3c673582d528716a6916e2c4283e0a12c5a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607357/persons-with-significant-control/individual/qkmYgrSUGrVJ0hgQG7PbYNqU3xk"},"name":"Mr Christopher Beckett","name_elements":{"forename":"Christopher","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06910567","data":{"address":{"address_line_1":"Vaillant Road","locality":"Weybridge","postal_code":"KT13 9EP","premises":"19","region":"Surrey"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1972},"etag":"041e882e037aedcdbbdd255a4f50fb01aecd1817","kind":"individual-person-with-significant-control","links":{"self":"/company/06910567/persons-with-significant-control/individual/OM24PeF4KvUMhGHY98mjZkIgUv0"},"name":"Mr Nabeel Zubair","name_elements":{"forename":"Nabeel","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638466","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"23e8269cf58e0ad060271d15d6356763bac80ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638466/persons-with-significant-control/individual/Wu3Aszoe4_82lPpjw46IfZFRq1k"},"name":"Mr Stephen Brian Symington","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC398956","data":{"address":{"address_line_1":"Melville Street","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"b052a7cefae27edb5d29b4a2528f70e50f2438cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398956/persons-with-significant-control/individual/mPD_vy9GC62R5hKPDl9MDxNnDCI"},"name":"Mr Gary Charles Joseph Grugen","name_elements":{"forename":"Gary","middle_name":"Charles Joseph","surname":"Grugen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06920566","data":{"address":{"address_line_1":"Berkeley Close","locality":"Northampton","postal_code":"NN1 5BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"55373afe36b5539bac4b148a71f84eac10107329","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06920566/persons-with-significant-control/individual/PwjVQtUpnpxU742uyi8qWYyFU_Y"},"name":"Mr Simon John Millard","name_elements":{"forename":"Simon","middle_name":"John","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02934786","data":{"address":{"address_line_1":"Sudbury Stables","address_line_2":"Sudbury Road","country":"United Kingdom","locality":"Downham","postal_code":"CM11 1LB","premises":"Office 4","region":"Essex"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"73fb9b877a4bf00746673c01465aeeb5bdbbe192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02934786/persons-with-significant-control/individual/sXLb3O-BiqUbrKsg82FuhTP5XDI"},"name":"Mr John Leonard Gray","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798447","data":{"address":{"address_line_1":"Sturge Avenue","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4LF","premises":"145","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"01b324eae2dffca3c852e66378e9afb125a46cae","kind":"individual-person-with-significant-control","links":{"self":"/company/10798447/persons-with-significant-control/individual/JobqYGISzwAyLvUmldHtR9bamq0"},"name":"Mr Waqas Iqbal","name_elements":{"forename":"Waqas","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI638466","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2DY","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"5aa4be03d4807708fb2b0499a33c8db1f658b7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638466/persons-with-significant-control/individual/58k-DsLOolP2_Kyu5poPiBBAO8g"},"name":"Mrs Leza Dawn Royal","name_elements":{"forename":"Leza","middle_name":"Dawn","surname":"Royal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC398956","data":{"address":{"address_line_1":"Melville Street","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"07df2964b2fc68c22e50b9d7f30760f8b81152ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398956/persons-with-significant-control/individual/9zoEKZcLMZkzvR23UjFKxRwN344"},"name":"Mr Christopher Morris","name_elements":{"forename":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02808687","data":{"address":{"address_line_1":"Equity Road East","country":"England","locality":"Earl Shilton","postal_code":"LE9 7FY","premises":"36","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"fdf6cc939c6d13590c8090e11111017f2c7842c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808687/persons-with-significant-control/individual/Y8Xc8ouVal-bpIq0Msxnq3fd3iw"},"name":"Mr Laurence Chamberlain","name_elements":{"forename":"Laurence","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10179806","data":{"address":{"address_line_1":"59 Bexley High Street","country":"England","locality":"Bexley","postal_code":"DA5 1AB","premises":"Bexley Timber And Glazing"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bf59c428e9c693bbd43b151ba85e449c2fbbafad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179806/persons-with-significant-control/individual/nNapnamcppny-oC85uGjFCOv7hM"},"name":"Mr Darren Williams","name_elements":{"forename":"Darren","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08089297","data":{"address":{"address_line_1":"Walnut Grove","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"07c8758c0cf8a9d02c84d8f7ed2b9087949e3368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089297/persons-with-significant-control/individual/dSIVgKzHN8rw1T0FyOa3jBaHrso"},"name":"Mrs Sarah Mcmahon","name_elements":{"forename":"Sarah","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06881026","data":{"address":{"address_line_1":"Theed Street","country":"England","locality":"London","postal_code":"SE1 8ST","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"ef6bfde907a8fc7bead1eebcca3523e69437eeca","kind":"individual-person-with-significant-control","links":{"self":"/company/06881026/persons-with-significant-control/individual/CQw7jiFurqjowQ1JYGDCS4WXn9k"},"name":"Mr Paul Joseph Seaton","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC417596","data":{"address":{"address_line_1":"Woodington Lane","address_line_2":"East Wellow","country":"England","locality":"Romsey","postal_code":"SO51 6DQ","premises":"Woodington House","region":"Hampshire"},"etag":"4c2f869b00bfc108202329cfaad7036a6f152050","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Uk Register Of Companies","registration_number":"7100256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417596/persons-with-significant-control/corporate-entity/4HRaTdfEyWJrpvWfQGWXOKwOjf0"},"name":"Hive Energy Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-06-01"}}
{"company_number":"15107032","data":{"address":{"address_line_1":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"Centurion House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"866b0e2b1d6aa3a131b16fe4bf07e26fcd3e3cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107032/persons-with-significant-control/individual/Y8_wpKV0rHS_1lQqZ3e2qoASEFg"},"name":"Mr Bruce Richard Moran","name_elements":{"forename":"Bruce","middle_name":"Richard","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"SC302876","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"e0cc395379e25bb1830df07cfed99a58bfd24b48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302876/persons-with-significant-control/individual/F8dGgS4Tlq-kwOKDmzUsbMv5Vcc"},"name":"Professor Kevin Durkin","name_elements":{"forename":"Kevin","surname":"Durkin","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC336247","data":{"address":{"address_line_1":"Marylebone Lane","locality":"London","postal_code":"W1U 2NT","premises":"First Floor 47-57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dbfa410e5069e5b0370520532a29901abf3930a5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC336247/persons-with-significant-control/individual/xLcMYO9GQLDN3YB6NUx1EbpG_VE"},"name":"Ms Gillian Mccabe","name_elements":{"forename":"Gillian","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15107032","data":{"address":{"address_line_1":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"Centurion House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f2bd52f2838cc89c181efb44ee26ab36ec056176","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107032/persons-with-significant-control/individual/zahYgDj6O6onVEznjIE9PfnXaPA"},"name":"Mr Sean Kenneth Morris","name_elements":{"forename":"Sean","middle_name":"Kenneth","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10196916","data":{"address":{"address_line_1":"Barcroft Street","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 42 Barcroft House","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"335985fe4be199d221de1e994dedb5c3f6f1e6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10196916/persons-with-significant-control/individual/JSUV429F42ASUeDFkgCWxsihQbE"},"name":"Ms Ezra Liz Del Finado","name_elements":{"forename":"Ezra","middle_name":"Liz","surname":"Del Finado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10798976","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"ceased_on":"2018-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"898e129124bce8a864011434c331ad710050377d","kind":"individual-person-with-significant-control","links":{"self":"/company/10798976/persons-with-significant-control/individual/INY8Tjs_FcHQYPu9ZOZlj40ep8k"},"name":"Mr Karl Higbee","name_elements":{"forename":"Karl","surname":"Higbee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"14890092","data":{"address":{"address_line_1":"Grunwalder Weg","country":"Germany","locality":"Oberhaching","premises":"28d"},"etag":"c5ee7cf37ca17fdd681699ca4ba591679fc60263","identification":{"legal_authority":"Munich","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14890092/persons-with-significant-control/corporate-entity/TJnZ0bt9uDKwpTHpTqokz5_cHP4"},"name":"Beta Film Gmbh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"06605456","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"723492fedf244968d21886cc2641a5ebd88259ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06605456/persons-with-significant-control/individual/SE-TKfLlZHeH1QciTQ5ZcdcmdhA"},"name":"Mr Ferguson Edward Grant","name_elements":{"forename":"Ferguson","middle_name":"Edward","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-30"}}
{"company_number":"10798977","data":{"address":{"address_line_1":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9TF","premises":"4 Blackthorns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d66bee86359ba8aa1611ee43fcd9b51666fcc77d","kind":"individual-person-with-significant-control","links":{"self":"/company/10798977/persons-with-significant-control/individual/NpZMnuPFLPAIKD5g8qBKncpBOOw"},"name":"John Harris","name_elements":{"forename":"John","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"NI029402","data":{"address":{"address_line_1":"Aghnagar Road, Ballygawley Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1RW","premises":"10a"},"etag":"e8844308bedcc5eb119562ce01b22e2b5d5366be","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni692054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI029402/persons-with-significant-control/corporate-entity/YOkTFjdnFjGw9uJX72vAy5IyMzM"},"name":"Mulgrew Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"05135867","data":{"address":{"address_line_1":"New Road","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7DG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"21449d4f0ff398377f3f87ca71c31b500663975a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Rosemarie May Paton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135867/persons-with-significant-control/individual/Mc4SxaA0dq88eC2Zclp1LMa47Aw"},"name":"Mrs Rosemarie May Paton","name_elements":{"forename":"Rosemarie","middle_name":"May","surname":"Paton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15106862","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"etag":"9a5cc9e3d9208feb904507bc1f136107f9737bb2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Liimted By Shares","place_registered":"Register Of Companies","registration_number":"09664895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15106862/persons-with-significant-control/corporate-entity/UFudJb3gKUC6TXjJAVs4Gklk9Ls"},"name":"Prokil Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"OC385146","data":{"address":{"address_line_1":"West Road","locality":"Tottenham","postal_code":"N17 0XJ","premises":"Unit 10 Hotspur Industrial Estate","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"dc6d3676f55ee0d05907734075f5e1a071bdc10b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385146/persons-with-significant-control/individual/Kh_GKs_WCZEikfGDjDXqIvKfDkw"},"name":"Mr Simon Mark Dormon","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Dormon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09348776","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"05209841b76abf9fad2bfcb3df728e202f7e648c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348776/persons-with-significant-control/individual/ohw7qQjvj8y793iVdgqL34VZ61k"},"name":"Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"06605456","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"2f45cd3bf3a0d3ebfa46b719f2681b0884224a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06605456/persons-with-significant-control/individual/_GvO1ll6PYcWckPwAeRv3Y3YdWg"},"name":"Mrs Maxine Dianne Grant","name_elements":{"forename":"Maxine","middle_name":"Dianne","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-30"}}
{"company_number":"07640577","data":{"address":{"address_line_1":"Exlade Street","address_line_2":"Checkendon","country":"England","locality":"Reading","postal_code":"RG8 0UA","premises":"Squires Mount"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"7b581107a0110d597f21f627373e91e829de6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07640577/persons-with-significant-control/individual/ZcI-N5vMtLy66AvEf30XAU-8v0I"},"name":"Ms Raquel Waxler","name_elements":{"forename":"Raquel","surname":"Waxler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15107172","data":{"address":{"address_line_1":"Queenstown Road","country":"England","locality":"London","postal_code":"SW8 3RR","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d6459788e1662f49a0edf3f8c801791afa131f95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107172/persons-with-significant-control/individual/pVAsQ7ML4uyfgwgXtoAGfpCfbI4"},"name":"Mr Mohammed Shomsul Alam","name_elements":{"forename":"Mohammed","middle_name":"Shomsul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07270866","data":{"address":{"address_line_1":"Brithdir","address_line_2":"Llanrhaeadr - Y - M","locality":"Powys","postal_code":"SY10 0AY","premises":"Allt-Wen"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3bf67037773bdf6700787218ca937bee20a98f53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SELECTIVE CONSULTING LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Robert Arwel Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07270866/persons-with-significant-control/individual/vX_uCBHjKMDr2aRcCtlkn_dVSTs"},"name":"Mr Robert Arwel Evans","name_elements":{"forename":"Robert","middle_name":"Arwel","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05826126","data":{"address":{"address_line_1":"17 Bell Street","country":"England","locality":"Otterton","postal_code":"EX9 7HS","premises":"The Wombles","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f5a94afd9c4d85fbab3c651c0520b7cf2115dc92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826126/persons-with-significant-control/individual/wve95Y2H4SSD0zhA8gkXxq79jnY"},"name":"Mr David Guy Hayes Pankhurst","name_elements":{"forename":"David","middle_name":"Guy Hayes","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055986","data":{"address":{"address_line_1":"1 Lansdowne Walk","locality":"London","postal_code":"W11 3LN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"20fa897cee3fec3ad5e83e676af8c73de625f5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09055986/persons-with-significant-control/individual/_0k0DYyH_exSBu0cJgiuT_0xE80"},"name":"Mrs Vanessa Monica Lanci","name_elements":{"forename":"Vanessa","middle_name":"Monica","surname":"Lanci","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05826126","data":{"address":{"address_line_1":"17 Bell Street","country":"England","locality":"Otterton","postal_code":"EX9 7HS","premises":"The Wombles","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"3a4decddd4e92080902b5f56eab3ddc4a6cd5a7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826126/persons-with-significant-control/individual/4m9xuilX3wDZS-a4JhYEfejiqjs"},"name":"Mrs Marianne Tine Hayes Pankhurst","name_elements":{"forename":"Marianne","middle_name":"Tine Hayes","surname":"Pankhurst","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09055986","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a6a0e163a7a16db0a7c1953f2f108a4e782ddf24","kind":"individual-person-with-significant-control","links":{"self":"/company/09055986/persons-with-significant-control/individual/t9WMV8SRh8q1ZSYH_YpM4ewPutw"},"name":"Mr Andrew Porteous","name_elements":{"forename":"Andrew","surname":"Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799067","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 3DZ","premises":"53-55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"eee314a1ee8175f5f12e5fc4f72316e385c36aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10799067/persons-with-significant-control/individual/ygSaAoRMHx5zZ5fSFU5eArVE9ps"},"name":"Mr John Derrick Parkin","name_elements":{"forename":"John","middle_name":"Derrick","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"15107512","data":{"address":{"address_line_1":"Schofield Close","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3NZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"69e49c629486f34819aab8126e49076916f20262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107512/persons-with-significant-control/individual/eaWXObLsWC7t6CFaeRjc6aCqkxo"},"name":"Mr Ekanem Emmanuel Ibokessien","name_elements":{"forename":"Ekanem","middle_name":"Emmanuel","surname":"Ibokessien","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107903","data":{"address":{"address_line_1":"Greenfinch Drive","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7HX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"14a60d3df000d26cb4e8debc9a71d11631420128","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107903/persons-with-significant-control/individual/HKmDL9KUmfwj9jb0s8lFFA_uYFE"},"name":"Maura Williams","name_elements":{"forename":"Maura","surname":"Williams"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14133472","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"29ba8dd2107b88badb72c1d16d4f7948dbd4a2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14133472/persons-with-significant-control/individual/S9dkuGHxqdkLvTJ81y4BYouR6P0"},"name":"Mr Ajay Agarwal","name_elements":{"forename":"Ajay","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-29"}}
{"company_number":"15109212","data":{"address":{"address_line_1":"Abbots Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0BN","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f3584d7121aa5caa9321e086d2c966a0fcf05710","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109212/persons-with-significant-control/individual/EabIQ49uUPm9Ds_ZF1m_09yJfno"},"name":"Mr Barry Ian Bourne","name_elements":{"forename":"Barry","middle_name":"Ian","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109583","data":{"address":{"address_line_1":"Friary Estate","country":"England","locality":"London","postal_code":"SE15 1SA","premises":"Flat 6 Royston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"40945d1f3df3ff73a6a5482577af61f3a3596fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15109583/persons-with-significant-control/individual/Fg1rfzzLscFNCLFsNBPjUuL56wg"},"name":"Mr Patrick Daniel Lyons","name_elements":{"forename":"Patrick","middle_name":"Daniel","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15107512","data":{"address":{"address_line_1":"Schofield Close","address_line_2":"Armthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3NZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5d8700beb68a3f870b849f25c9814e2ee6ac05c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107512/persons-with-significant-control/individual/TFrnOquAjA8FmaHZJU0y7vCm6_Y"},"name":"Mrs Emem Ekanem Ibokessien","name_elements":{"forename":"Emem","middle_name":"Ekanem","surname":"Ibokessien","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108083","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"60484a8a1049f3b4c2c90399841acfacd3b2aa42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108083/persons-with-significant-control/individual/9RjXGCPWLu-R-SRfFAPLOfoK-pE"},"name":"Mr Satheesh Kumar Grandhi","name_elements":{"forename":"Satheesh","middle_name":"Kumar","surname":"Grandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108513","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15108513 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1968},"etag":"fd8dde450b133a326256055cbc302f353d502a63","kind":"individual-person-with-significant-control","links":{"self":"/company/15108513/persons-with-significant-control/individual/hwvZ4TLtNMteEZL_EYFLFipaUW8"},"name":"Ms Hengxia Zheng","name_elements":{"forename":"Hengxia","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109213","data":{"address":{"address_line_1":"Lower Meadow","country":"England","locality":"Ilminster","postal_code":"TA19 9DP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9a5f794c8390993fe39f06dccce943ac4cff2fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15109213/persons-with-significant-control/individual/kaAAdd2lBYrWLJEg-Q7oS5WIRro"},"name":"Mr Scott Andrew Winfield","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15114533","data":{"address":{"address_line_1":"Penbury Road","country":"England","locality":"Southall","postal_code":"UB2 5RX","premises":"78"},"etag":"bd3c165cca6e546ae8cb1a83567ec35f8f835a9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13134229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15114533/persons-with-significant-control/corporate-entity/GNUJkj3Wr0a2aIHn2MmPhp3Pvb8"},"name":"D2p Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15107513","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"45d56602722a2259f76ba9fa4881650741aa2ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107513/persons-with-significant-control/individual/cW_O1hq1kKxWIlIijxpJAyro8mM"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108083","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4ef308125be630427cbc8430bdbdd6caa205f81b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108083/persons-with-significant-control/individual/42kt6R4a8LDaIeCCYp3QZMlW_Ug"},"name":"Mr Pradeep Reddy Maddi","name_elements":{"forename":"Pradeep","middle_name":"Reddy","surname":"Maddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108512","data":{"address":{"address_line_1":"Blackwell Bate Ltd","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122 Fore Street"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6b67ec546c94ad61a74c8d6571b04d3ceb3cbe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15108512/persons-with-significant-control/individual/gUyq_LvGOVnx4jLkO_wFgnTfb-0"},"name":"Mr Luke Christopher Lauri","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Lauri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09827132","data":{"address":{"address_line_1":"Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"39","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"150e40d72a3631e991b4f198359d8fccadf447d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09827132/persons-with-significant-control/individual/FPsHd4eZp9MFmxnUHjJucmbkSiQ"},"name":"Mrs Karen Clarke","name_elements":{"forename":"Karen","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-09"}}
{"company_number":"15114812","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"fa9ad97a73b0a36e7ca5e2f9be002b05ac68de2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114812/persons-with-significant-control/individual/AAKWFlOcxcX-raOfNDlkhoeB1XQ"},"name":"Mrs Amanda Mary Best Pitfield","name_elements":{"forename":"Amanda","middle_name":"Mary Best","surname":"Pitfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15107702","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Unit 3 63-65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"9f80d978731ca15c748c167caa5e17cdaa73ac21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107702/persons-with-significant-control/individual/eD4IOyYzYY2UfBKO_PNmsD9PPoc"},"name":"Miss Blessing Azodo","name_elements":{"forename":"Blessing","surname":"Azodo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"11332543","data":{"address":{"address_line_1":"Crumpsall Lane","country":"England","locality":"Manchester","postal_code":"M8 5SR","premises":"Flat 2, 101"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"04ea7e3958c4e84bbbd17cb5db9606f9a06d6398","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332543/persons-with-significant-control/individual/UGHvofPlnyH1SDyKbHyg6tUCBu4"},"name":"Mr Imran Khurshid","name_elements":{"forename":"Imran","surname":"Khurshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15108702","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"133"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c7c434da2fc97b750fa5767c683d08974114356d","kind":"individual-person-with-significant-control","links":{"self":"/company/15108702/persons-with-significant-control/individual/YQENzNkN6rhYN5ZABbfS_LfNdVM"},"name":"Mrs Shakila Naziri","name_elements":{"forename":"Shakila","surname":"Naziri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SL032962","data":{"address":{"address_line_1":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"ceased_on":"2024-04-30","etag":"a08fff2914e03efd6ec90d8bba27f693f66b2b7a","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"05666576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032962/persons-with-significant-control/corporate-entity/ObWwkJ7qvLNiv3258PIoA-jJ0kg"},"name":"Apex Group Fiduciary Services (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15114813","data":{"address":{"address_line_1":"Chase Road A Block Unit 416","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1993},"etag":"32337c0c3f47523ff54da0fa38f7446332c52836","kind":"individual-person-with-significant-control","links":{"self":"/company/15114813/persons-with-significant-control/individual/7Am-2CCfoQPwMV87DnSR5zDk11g"},"name":"Tavga Kadir Salih","name_elements":{"forename":"Tavga","middle_name":"Kadir","surname":"Salih"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15107503","data":{"address":{"address_line_1":"Marchfield Road","country":"United Kingdom","locality":"Dumfries","po_box":"DG1 3FX","postal_code":"DG1 3FX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"2ccce62b6ebac1dfb990c74a649ed206813192d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107503/persons-with-significant-control/individual/9pnx5wuYXfmYsuq1-8b5134zn7Q"},"name":"Miss Deborah Chukwudi Duru","name_elements":{"forename":"Deborah","middle_name":"Chukwudi","surname":"Duru","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107902","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0b514b07ad22979c1cb841ee49abf0d80df1a62a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107902/persons-with-significant-control/individual/Y-EAMl0ECBFx-jfs8BeweZu3uLU"},"name":"Mr Nicholas James Bradley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108503","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"95c5c06f3f147ea51cd2c8b6c566c3507a64f9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108503/persons-with-significant-control/individual/Z5CKXiKyRNzCxGD9Hckl5OhbvXk"},"name":"Mrs Juliet Moger","name_elements":{"forename":"Juliet","surname":"Moger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109052","data":{"address":{"address_line_1":"Wollaton Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"623d9f7fcc24b36f87cf1335784863a9e40c197e","kind":"individual-person-with-significant-control","links":{"self":"/company/15109052/persons-with-significant-control/individual/b3eGFkTjf-JtlpQ7z2S5yMIPSRA"},"name":"Mr Muhammad Hassan","name_elements":{"forename":"Muhammad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109582","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2388m"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1982},"etag":"b20f9321322250d2f8519cf160a7a49f43f0e69c","kind":"individual-person-with-significant-control","links":{"self":"/company/15109582/persons-with-significant-control/individual/pZRWXJMgSyAlwuWY6_YexJErCx8"},"name":"Mr Muhammad Sabir","name_elements":{"forename":"Muhammad","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15115233","data":{"address":{"address_line_1":"Over Lane","address_line_2":"Almondsbury","locality":"Bristol","postal_code":"BS32 4DF","premises":"Over Court Barns"},"etag":"8468506336ada5b6a15e95bfccef937d6a9ebf5c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14183979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15115233/persons-with-significant-control/corporate-entity/h6Q9kcGG99m7X6HQMUblwHbV13o"},"name":"Fig Power Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15107502","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"3d7251f7e26f931ad74a9e9d2a693bc1317f063f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107502/persons-with-significant-control/individual/NeDLQ0Jt2qGRquadKYRtNA_cnB0"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107713","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"9cfa4d17d8b4f9b03d75bed82d299b69af678792","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc448917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107713/persons-with-significant-control/corporate-entity/zF4J4bU_mv3lcFPipg4plMkybHk"},"name":"Modal Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108503","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d4e0d054b10db7b3c004e80f6b890428279ebdb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108503/persons-with-significant-control/individual/reXQWH_3pB89ML29OZc9ThQAnmk"},"name":"Mr Crispin Garth Derwent Moger","name_elements":{"forename":"Crispin","middle_name":"Garth Derwent","surname":"Moger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108872","data":{"address":{"address_line_1":"Knowles Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 9JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4337cf53a264d5332dcc607deb993dd827302c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15108872/persons-with-significant-control/individual/ppb5zF2-B9aVXbJ6lqUWQ44J0UI"},"name":"Mr Jason James Reynolds","name_elements":{"forename":"Jason","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109573","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2001},"etag":"35b12365b1925e200328b4c2c08621680b9876fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15109573/persons-with-significant-control/individual/zXkaQxEoou8O_LPMm707j-bdr78"},"name":"Mr Oguzhan Ozdemir","name_elements":{"forename":"Oguzhan","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15115232","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1f678793aa88779e9378df0068dc649d24656ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115232/persons-with-significant-control/individual/R_W00d2eZ1cYSfbSiyaGbmGwhvU"},"name":"Miss Trina Anil Ladwa","name_elements":{"forename":"Trina","middle_name":"Anil","surname":"Ladwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15107703","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"c83be7390fa939f18a93e71af6158ea8e26d9a37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107703/persons-with-significant-control/individual/McyPrtJeroUaNoI9Pujmy3CJkvI"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12434212","data":{"address":{"address_line_1":"Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1AN","premises":"95"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3c73aa448907b4a603ce3e437527f6e7eabdb49e","kind":"individual-person-with-significant-control","links":{"self":"/company/12434212/persons-with-significant-control/individual/E6dIRa0ewS0-w6C63-4rtJeBR9Y"},"name":"Mr Mohammed Imran Rashid","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-08-31"}}
{"company_number":"15108703","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Ics   2","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4448ba7b0430244a4138588c5fadfcfce1120f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108703/persons-with-significant-control/individual/Pg-sblCOkJJXQBV8eNvI03woL78"},"name":"Victoria Marie Irving","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109383","data":{"address":{"address_line_1":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"White Hart House","region":"Berkshire"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5cd7573a6c1a9bbe804501f68cf0929222c28335","kind":"individual-person-with-significant-control","links":{"self":"/company/15109383/persons-with-significant-control/individual/bKXOjkkB4kVdwfl0h6NstPBXNhs"},"name":"Mr Gassan Shaladan","name_elements":{"forename":"Gassan","surname":"Shaladan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15114822","data":{"address":{"address_line_1":"Clyde Avenue","address_line_2":"Halesowen","country":"United Kingdom","locality":"Dudley","postal_code":"B62 9PW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9e3c0433a8a4eb9e31607d24867317bb207ab3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15114822/persons-with-significant-control/individual/uMALcDvzEH5mRQfxN3h9k41Z_X4"},"name":"Mr Kin Hei Chan","name_elements":{"forename":"Kin","middle_name":"Hei","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15107312","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0f84d36ff165c38a8bb96d380d59dce1f35c38a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107312/persons-with-significant-control/individual/jywx1oaBFxtqLF7o7AUxqhAAcpw"},"name":"Dr Shaivya Sharma","name_elements":{"forename":"Shaivya","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"12949872","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2BD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"6dff590b846c88b878e06a8827daf9097d6f133a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12949872/persons-with-significant-control/individual/GvwSFVy4NC4XL6gbWh_I48fj8N0"},"name":"Mr Mustafa Mohammed","name_elements":{"forename":"Mustafa","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108293","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0AW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"02cc607941f0570f5ff5ef427430163efa357db8","kind":"individual-person-with-significant-control","links":{"self":"/company/15108293/persons-with-significant-control/individual/xa1Zw6ciEE43-hrcz-GPu2FfF6Q"},"name":"Mr Tyrone Strydom","name_elements":{"forename":"Tyrone","surname":"Strydom","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108862","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"Japan","date_of_birth":{"month":2,"year":1958},"etag":"99b7c349d4c4e3ff966d01d7b4026934ae1ae85c","kind":"individual-person-with-significant-control","links":{"self":"/company/15108862/persons-with-significant-control/individual/4uYLioWq_rxISRtVbNazH9HzsMQ"},"name":"Yakushin Jo","name_elements":{"forename":"Yakushin","surname":"Jo"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109383","data":{"address":{"address_line_1":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"White Hart House","region":"Berkshire"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fd59b256b255be5740bbf238602c334d54f95877","kind":"individual-person-with-significant-control","links":{"self":"/company/15109383/persons-with-significant-control/individual/3S7-1IVxYYcK4YkwMa7MlQrteDI"},"name":"Mrs Elizabeth Hannah Alice Shaladan","name_elements":{"forename":"Elizabeth","middle_name":"Hannah Alice","surname":"Shaladan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15114822","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"1dd60eb2d26066a585491e8853c527bfccfabf03","kind":"individual-person-with-significant-control","links":{"self":"/company/15114822/persons-with-significant-control/individual/Dx8ShK0bvLzCukj9EW0QN0x1SwU"},"name":"Mr Chi Wai Chan","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15107313","data":{"address":{"address_line_1":"Jiangyin Town","country":"China","locality":"Fuqing City, Fujian","postal_code":"000000","premises":"No.94, Houzhuang,Houzhuang Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"6beb9f3370b6d026703e3dbec9beae29d80a5e11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107313/persons-with-significant-control/individual/dsHQyhhgmtlqoXJj_kBDWoZmeIM"},"name":"Mr Jie Chen","name_elements":{"forename":"Jie","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107712","data":{"address":{"address_line_1":"Yew Tree Close","address_line_2":"Spring Gardens","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2UR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"447579447c20189187e389e953d975edabf1c8c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107712/persons-with-significant-control/individual/n00lDdlqHTrMg1ghYNyfGV9DOXw"},"name":"Jennifer Ann Bakewell","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Bakewell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108292","data":{"address":{"address_line_1":"Moss Street","country":"England","locality":"Salford","postal_code":"M7 1NF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"66eff0e2e8f131dab855a26c7132a4d4b8606438","kind":"individual-person-with-significant-control","links":{"self":"/company/15108292/persons-with-significant-control/individual/xKiBMoFYbiABaffhpnKfL-sHrhk"},"name":"Mr Michael Sylvester Ibitoye","name_elements":{"forename":"Michael","middle_name":"Sylvester","surname":"Ibitoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"05005732","data":{"address":{"address_line_1":"28 West Street","address_line_2":"Dunstable","locality":"Bedfordshire","postal_code":"LU6 1TA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f4b11cfee5cdae5e82f1b12e194d81cdec27e953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05005732/persons-with-significant-control/individual/mnAGvvjvsgAJFmjnwMTxFJ6BHsI"},"name":"Mr Steven Thomas Box","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-05"}}
{"company_number":"15109572","data":{"address":{"address_line_1":"Midstrath Road","country":"England","locality":"London","postal_code":"NW10 1TD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"fb00e72f7bfa4211f1960ccd68240266b4772c73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109572/persons-with-significant-control/individual/IUj_GgwmaqOzs3T5w_J7mP7zuBQ"},"name":"Mr James Stephen Mcnally","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Mcnally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15115222","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"dc8c5b33471eec059d571aca36829ea94a587ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115222/persons-with-significant-control/individual/3t_DJnt_1eB1RDpkrIhdTrmkXA8"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"11434033","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3PX","premises":"408"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"e0d7675a683f5c5b7062fc55270cb85f58d749e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434033/persons-with-significant-control/individual/yw7iNOSTFGwZPL8ivOpzUVEup4o"},"name":"Mr Muhammad Tayyab Shafiq","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15107712","data":{"address":{"address_line_1":"Hereford Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7QX","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bba9b0f6e7fbd5a5f120560e18d714000b416f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107712/persons-with-significant-control/individual/Dso-5Pq8hfKXwiO1iCDZtbSyn9k"},"name":"Lloyd Philip Morgan Davies","name_elements":{"forename":"Lloyd","middle_name":"Philip Morgan","surname":"Davies"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108502","data":{"address":{"address_line_1":"7 Oak Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8EN","premises":"7 Oak Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e2422b60b54e2e2d849f7a8ffa07f6218b2ec5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108502/persons-with-significant-control/individual/Bvi1f3x2N4jDsvrjRNbs2OB8Kro"},"name":"Mr Van Hung Nguyen","name_elements":{"forename":"Van","middle_name":"Hung","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108863","data":{"address":{"address_line_1":"Gloucester Place","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1U 8HR","premises":"21"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1966},"etag":"d023d7f3f76099e9bba8f19f84c30ab2f549d030","kind":"individual-person-with-significant-control","links":{"self":"/company/15108863/persons-with-significant-control/individual/EpcAaCBW3PzFKow35slZ3iRwH8c"},"name":"Luiz Augusto De Oliveira Candiota","name_elements":{"forename":"Luiz","middle_name":"Augusto","surname":"De Oliveira Candiota"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109572","data":{"address":{"address_line_1":"Midstrath Road","country":"England","locality":"London","postal_code":"NW10 1TD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ae5c02b8b28f9aa319ee4679d3a332f9c38dafd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109572/persons-with-significant-control/individual/lrsmFRlRPeaG74NXgtNvAqdb1II"},"name":"Ms Amber Elizabeth Dever","name_elements":{"forename":"Amber","middle_name":"Elizabeth","surname":"Dever","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15115223","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"890ea822d39184576436ec0e5c8cab5a3ebcb4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115223/persons-with-significant-control/individual/GxyjiFE-4LJTHXACiAIWL8aYtEk"},"name":"Mr Damian Mulcock","name_elements":{"forename":"Damian","surname":"Mulcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115472","data":{"address":{"address_line_1":"Georger Street","country":"England","locality":"Luton","postal_code":"LU1 2BD","premises":"74"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e748271e453ad49907de53723ba31f791233cacc","kind":"individual-person-with-significant-control","links":{"self":"/company/15115472/persons-with-significant-control/individual/YixPCHTgzoKv1nCF-SG9oN1X3XE"},"name":"Abdul Baqi","name_elements":{"forename":"Abdul","surname":"Baqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115883","data":{"address":{"address_line_1":"Limefield Avenue","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9RJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1a4b1508081fd5460492dd080d255882c8e51a39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115883/persons-with-significant-control/individual/TufkGZw9IoRFwd7ZyP_GYgR9PMU"},"name":"Mr Steven Edward Johnson","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121392","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":3,"year":1981},"etag":"4b79958c3936a5c650b1f157d8c65ef498fb236f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121392/persons-with-significant-control/individual/DtqqOM2vOZdnY9eEyS0zGnybY84"},"name":"Mr Igor Nikolov","name_elements":{"forename":"Igor","surname":"Nikolov","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"05898501","data":{"address":{"address_line_1":"Woodside Avenue","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5LG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"013987c4051eda2a2acee285c6f4f91d865afdda","kind":"individual-person-with-significant-control","links":{"self":"/company/05898501/persons-with-significant-control/individual/M7V3QcAJFt-dE715Gyx1ZFmjzCU"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115473","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15115473 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"3ede9a38125b2e9f2aad39a3bce0e97990fed5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15115473/persons-with-significant-control/individual/FaU9XsWCuQ_bXboMDn5-YicwPOM"},"name":"Mr Kai Guo","name_elements":{"forename":"Kai","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115882","data":{"address":{"address_line_1":"Deira","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"903"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1993},"etag":"a4b3c651fdc1de25764f4f05ee9ac582e1ab9acb","kind":"individual-person-with-significant-control","links":{"self":"/company/15115882/persons-with-significant-control/individual/QQdMI9FTYgBE7W7rt6Ksgqr-ieA"},"name":"Mr. Syed Faraz Ali","name_elements":{"forename":"Syed","middle_name":"Faraz","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121393","data":{"address":{"address_line_1":"Bexley Road","country":"England","locality":"Erith","postal_code":"DA8 3HB","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"34101f1e4267720b96493b926b713824bb09d22a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121393/persons-with-significant-control/individual/l8G1wFkPCmh2CZbziWiBWCY63do"},"name":"Mr Michael Strachan","name_elements":{"forename":"Michael","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122052","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c41b9138b326818825d6aba78f4475af56ccf9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122052/persons-with-significant-control/individual/xu1JQxA5NfysPRiCrzQFc8KMV84"},"name":"Justin Gleave-Baddeley","name_elements":{"forename":"Justin","surname":"Gleave-Baddeley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"NI066082","data":{"address":{"address_line_1":"Dufferin Avenue","locality":"Bangor","postal_code":"BT20 3AA","premises":"34","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1947},"etag":"84fef0db0e1e3871de0daac52b26bc27dc7d177c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI066082/persons-with-significant-control/individual/mNicT0Exo9gbBz_oKm0Ov8KA9sE"},"name":"Mrs Esther Mckimm","name_elements":{"forename":"Esther","surname":"Mckimm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15116342","data":{"address":{"address_line_1":"Oakford Road","country":"England","locality":"London","postal_code":"NW5 1AH","premises":"Honey House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"75fa655be42642837b9e4f65c910e70da457e9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15116342/persons-with-significant-control/individual/ki_mC8E4KW1CbIEOxHZt1PQ2DBI"},"name":"Lady Marina Giardina","name_elements":{"forename":"Marina","surname":"Giardina","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121843","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Plymouth","postal_code":"PL7 4PT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"40e9d1e0022ff8b43dd3a45ad7113d5332ec809c","kind":"individual-person-with-significant-control","links":{"self":"/company/15121843/persons-with-significant-control/individual/r5_BSa5b8RwVjUOweiXD-kI8qLQ"},"name":"Mr Gregory Edward Simmons","name_elements":{"forename":"Gregory","middle_name":"Edward","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122053","data":{"address":{"address_line_1":"Xinganqu Hegangshi","country":"China","locality":"Helongjiang","postal_code":"154100","premises":"67"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1979},"etag":"dba71deecd5d266d92f31691ab9342704239a6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15122053/persons-with-significant-control/individual/m2V776MFxkulODIpX9cNQBiNk9M"},"name":"Haiying Peng","name_elements":{"forename":"Haiying","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15115482","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"321-323","region":"Essex"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":2001},"etag":"4eab0028cbe0e409af259d94d92a3b93e43013b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15115482/persons-with-significant-control/individual/SQI8flOUoPnNtlVwSl15XpVK7cw"},"name":"Mr Khattab Omar Al Jaafri","name_elements":{"forename":"Khattab","middle_name":"Omar","surname":"Al Jaafri","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116343","data":{"address":{"address_line_1":"The Grange, Grange Road","address_line_2":"Gunnersbury","country":"United Kingdom","locality":"London","postal_code":"W4 4DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"32ae3b7c60fd393aca553fa3439e16dc62b9565e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116343/persons-with-significant-control/individual/b8HsEHwlmvH1h9i_l_kkNVRfxYc"},"name":"Ms Xiao Jing Li","name_elements":{"forename":"Xiao","middle_name":"Jing","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121852","data":{"address":{"address_line_1":"Holly Street","country":"United Kingdom","locality":"London","postal_code":"E8 3XN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b3c9a2bde1aae41a220490fdc07e4f1c9611bb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15121852/persons-with-significant-control/individual/NXl2dv8J9-GtjrLwjDeIW9hPqc8"},"name":"Mr Shane Devanta Willie","name_elements":{"forename":"Shane","middle_name":"Devanta","surname":"Willie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"08651390","data":{"address":{"address_line_1":"Aldridge Road","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2DT","premises":"340a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"02b91b5fadb4dc4091f040936b235276b54e72fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651390/persons-with-significant-control/individual/lrn7NdYztJ3PEAcB3cEdUJ2_ez8"},"name":"Mr Carl Bullock","name_elements":{"forename":"Carl","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11547213","data":{"address":{"address_line_1":"Minerva Close","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 4FD","premises":"6 Minerva Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4847263298b79f1eeacd9e3077179b4a5c1e30d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11547213/persons-with-significant-control/individual/MpP2eMQf3PXl7OPM3EIOKB3nB7s"},"name":"Mrs Jennifer Downs","name_elements":{"forename":"Jennifer","surname":"Downs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15121383","data":{"address":{"address_line_1":"3rd Floor, Northgate House","address_line_2":"450-500 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AD","premises":"C/O Freeths"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"52067730b1ef3919a009d26d2a0b46f757b547d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121383/persons-with-significant-control/individual/3VQkmfUldvtzh-rBRxfizlCgDlI"},"name":"Mr Daniel John Skyte","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Skyte","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-07"}}
{"company_number":"05898501","data":{"address":{"address_line_1":"Woodside Avenue","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5LG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"59306567f92ef86d99e0081b57bcacc3f710fdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/05898501/persons-with-significant-control/individual/qRffjT6xJaa2BF5u33z-WZ1ioZQ"},"name":"Pauline Begley-Jones","name_elements":{"forename":"Pauline","surname":"Begley-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115673","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4b78f041052ade55477bb02e491ca78a0a473160","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115673/persons-with-significant-control/individual/vKct6GFwprOKtJUDHtB3LfwW78A"},"name":"Mr Darren Richard Leslie Hill","name_elements":{"forename":"Darren","middle_name":"Richard Leslie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121382","data":{"address":{"address_line_1":"Near Abu Thabet Carpets","address_line_2":"Gaza Strip","country":"Palestine, State Of","locality":"Gaza","postal_code":"9990300","premises":"112, Block 2"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":6,"year":1992},"etag":"6236901c45abc6c8bc058d24270451def0089d71","kind":"individual-person-with-significant-control","links":{"self":"/company/15121382/persons-with-significant-control/individual/e3YNgqxkDtyeglaN7vjZUwMEeFM"},"name":"Mr Suliman Fayyad","name_elements":{"forename":"Suliman","surname":"Fayyad","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09385952","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"England","locality":"London","postal_code":"SE18 6EY","premises":"Unit 1,  Norton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5e8a76639d004eb01a82276607ffbd4c0aa23e65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Dolores Kavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09385952/persons-with-significant-control/individual/Zu6HxlivDBmfbmQMZSdGNoUMDLo"},"name":"Miss Dolores Kavanagh","name_elements":{"forename":"Dolores","surname":"Kavanagh","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15115483","data":{"address":{"address_line_1":"Burlington Square, 151 Boundary Lane","country":"England","locality":"Manchester","postal_code":"M15 6JQ","premises":"Flat 505"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b6d86ae0f891875d582e7918815e1bd0144c5bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15115483/persons-with-significant-control/individual/FJ8GLBZaLx8x1frPQmn58SBPQ6s"},"name":"Ms Jingyu Lyu","name_elements":{"forename":"Jingyu","surname":"Lyu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116352","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"0a2c62c41338804c2097957ae4d337fc3940b06c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116352/persons-with-significant-control/individual/it96I5pK5hZYgeavUHKgOQtHfgI"},"name":"Mr Charles Thomas Musgrave","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15121853","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"London","postal_code":"W1D 5BF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"efced6d7e089b00dce7e5542e72082d1198aa652","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121853/persons-with-significant-control/individual/930PTINdFxPI7SCagpcM1Bgo-Vg"},"name":"Mr Keith Laurence Bishop","name_elements":{"forename":"Keith","middle_name":"Laurence","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"3b0b0cd1d682eb9b849bdaf619bb945242d9b9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122232/persons-with-significant-control/individual/qp1g_AP63IvFCZodkOlBTwiCPB4"},"name":"Mr Suleh Dhawal Trivedi","name_elements":{"forename":"Suleh","middle_name":"Dhawal","surname":"Trivedi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15115672","data":{"address":{"address_line_1":"The Bratches","country":"England","locality":"Chipping Campden","postal_code":"GL55 6JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"f2b921ab810907f5b099d665b3acceb2d0092278","kind":"individual-person-with-significant-control","links":{"self":"/company/15115672/persons-with-significant-control/individual/B7EK_Op3mR64snyD5Gp3h5ZM9Ik"},"name":"Miss Myah Ellen Duggan","name_elements":{"forename":"Myah","middle_name":"Ellen","surname":"Duggan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116353","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d23779a78af52fca2ee39cbed5c417d61c079932","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116353/persons-with-significant-control/individual/tKD-YOuRcrM_Fe3G6tXtN1Kbezg"},"name":"Ms Jing Li","name_elements":{"forename":"Jing","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10335470","data":{"address":{"address_line_1":"Lower Green Gardens","country":"England","locality":"Worcester Park","postal_code":"KT4 7NX","premises":"50"},"ceased_on":"2016-08-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"c94e406e70ba652caf2c0f07facb400014f82663","kind":"individual-person-with-significant-control","links":{"self":"/company/10335470/persons-with-significant-control/individual/2Yp4anzElF5NGSBU1m1V-FpPN0E"},"name":"Alan Robert Milne","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"06801750","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2071d79f92e06cd9f10df9c17ea9165e98dc97cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06801750/persons-with-significant-control/individual/Q4nIZ4GvLlb6ofuBu2Bh_C38Rxk"},"name":"Mr Stephen Boyd Johnson","name_elements":{"forename":"Stephen","middle_name":"Boyd","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO307842","data":{"address":{"address_line_1":"Edinburgh Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8DU","premises":"51b","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"9b265afb20b6d5b7de05e241a9822ceabe1a6c21","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307842/persons-with-significant-control/individual/yW7XwoqWVOiFM8Ke87oAoEFtWA8"},"name":"Miss Sarah Marshall","name_elements":{"forename":"Sarah","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-05"}}
{"company_number":"15121052","data":{"address":{"address_line_1":"Woodfield Lane","country":"England","locality":"Ashtead","postal_code":"KT21 2BT","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f47ebdf288a139fe4de4b3faa13af2a61f6a5928","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121052/persons-with-significant-control/individual/KOZDm-hjIMGunVQBtSSqjQkqkXk"},"name":"Mr Robert James Hazell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121853","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"London","postal_code":"W1D 5BF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4ffba320f00cf99904933c6333820c4360a15d51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121853/persons-with-significant-control/individual/cmNKZFPLGdcqT8bA5Q7JW58M5Yo"},"name":"Ms Jane Garofalo Brent","name_elements":{"forename":"Jane","middle_name":"Garofalo","surname":"Brent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SO307842","data":{"address":{"address_line_1":"272 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"Sxl Media Marketing Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"9d70b464c63700c80c312864dfc47aec66c59642","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307842/persons-with-significant-control/individual/DhKTeJG7_9JrGkazBHDszyw0cqk"},"name":"Mr Jules Lerner","name_elements":{"forename":"Jules","surname":"Lerner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-05"}}
{"company_number":"15121053","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"London","postal_code":"SE15 1PX","premises":"92-94"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2001},"etag":"ac26b711afb9d36babb8d9a5f61347d51c7bfc25","kind":"individual-person-with-significant-control","links":{"self":"/company/15121053/persons-with-significant-control/individual/s1k_ZOxKRi0fWRBuEsQ6Bb9fcAQ"},"name":"Miss Kenleigh Elizabeth Mcmartin","name_elements":{"forename":"Kenleigh","middle_name":"Elizabeth","surname":"Mcmartin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10335471","data":{"address":{"address_line_1":"Colthurst Drive","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3SG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"00aea7416fa58f484af9fa68c06c6609a4e1866e","kind":"individual-person-with-significant-control","links":{"self":"/company/10335471/persons-with-significant-control/individual/oiDsoI_5b1-O87gd5MHacbr0VKE"},"name":"Shereen Cordy","name_elements":{"forename":"Shereen","surname":"Cordy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"SC781762","data":{"address":{"address_line_1":"Crummock Street","country":"United Kingdom","locality":"Beith","postal_code":"KA15 2BD","premises":"0/1, 25","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1d9e62b53c50f57065c98352b5f0c40706f2aabb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781762/persons-with-significant-control/individual/N9sLyD1BMbQ9Mxn59JmrLd2XwfQ"},"name":"Martin Menzies Gemmell","name_elements":{"forename":"Martin","middle_name":"Menzies","surname":"Gemmell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"OC413300","data":{"address":{"address_line_1":"Oakridge Avenue","country":"England","locality":"Radlett","postal_code":"WD7 8HB","premises":"65","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5f21ea2f9172887fe153cf785b00af97d0612a51","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413300/persons-with-significant-control/individual/EAyUJzC9na2CGkMlO3CCTJm3A0w"},"name":"Simon Russell Citron","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"Citron"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-18"}}
{"company_number":"06987341","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b92133bc1d200482288ad7dbb651e6509c79fab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06987341/persons-with-significant-control/individual/xel3IuMkNnPA_JA2aOJ02J4o8rg"},"name":"Mr Duncan Andrew George","name_elements":{"forename":"Duncan","middle_name":"Andrew","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124193","data":{"address":{"address_line_1":"Allandale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5AX","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e15692341f4bc9cb6391c5661c2f26dc0da26fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15124193/persons-with-significant-control/individual/bb25JusbBBrNtGhOvxKxzKsBKlI"},"name":"Mr Alexandru-Marian Ignat","name_elements":{"forename":"Alexandru-Marian","surname":"Ignat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08610160","data":{"address":{"address_line_1":"Upminster Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3UX","premises":"29"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f3f466c3db0df5c954f39a7e9848fee06198604f","kind":"individual-person-with-significant-control","links":{"self":"/company/08610160/persons-with-significant-control/individual/rBr1qZB_XUKkSf24xeVpDl3Ehrw"},"name":"Mr Sithamparapillai Rajeswaran","name_elements":{"forename":"Sithamparapillai","surname":"Rajeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04477751","data":{"address":{"address_line_1":"Priestley Road","address_line_2":"Surrey Research Park","locality":"Guildford","postal_code":"GU2 7AG","premises":"Compass House","region":"Surrey"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"a7f3cf26cceb2da581e8b3b8cd333a9bf77cfac1","kind":"individual-person-with-significant-control","links":{"self":"/company/04477751/persons-with-significant-control/individual/Xj7yumvreGGE271JfhzLSvNC-PM"},"name":"Mrs Nancy Thomson","name_elements":{"forename":"Nancy","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15125423","data":{"address":{"address_line_1":"Nettlefold Place","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6BD","premises":"24"},"country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1969},"etag":"a994d9c65ad76b32c9c569a6c13c37a4f1c402bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125423/persons-with-significant-control/individual/wWXxaFAFQ8DK-cNZAI74fC8e1Ls"},"name":"Mr James Arthur Matthewson","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Matthewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125692","data":{"address":{"address_line_1":"Waverley Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2SS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"34c2090538493fc5e5e221a9d31fb383aafb0020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125692/persons-with-significant-control/individual/3t-6DUohLCLJ1slxGMyO7gN7xYM"},"name":"Darren Raymond Fairbrother","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Fairbrother"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126382","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"de622e0a2183c4d32be03d9b2ebf13d029ec644d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126382/persons-with-significant-control/individual/5tFNUMsT19xFgsoNI6Mvws9ShfM"},"name":"Mr Chubin Xiao","name_elements":{"forename":"Chubin","surname":"Xiao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10336760","data":{"address":{"address_line_1":"Brandon Estate","country":"England","locality":"London","postal_code":"SE17 3PQ","premises":"Flat 68, Cruden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"33a317298018c72f23229daee3a32967b65f3ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/10336760/persons-with-significant-control/individual/j-CSilFnHcqyO3suR4BXPuarv6o"},"name":"Miss Deborah Cohen","name_elements":{"forename":"Deborah","surname":"Cohen","title":"Miss"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"08623781","data":{"address":{"address_line_1":"Bark Place","country":"England","locality":"London","postal_code":"W2 4AT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b95f80e07214bc4514f0e3a3df3f9cdb6578ceab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623781/persons-with-significant-control/individual/f4tWY2zg1yXl5KdE6xvwRuxpYGk"},"name":"Ms Shana San Toevs","name_elements":{"forename":"Shana","middle_name":"San","surname":"Toevs","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127542","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southall","postal_code":"UB1 3DB","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"394ddf77f847a0507966145314e57956cba5147d","kind":"individual-person-with-significant-control","links":{"self":"/company/15127542/persons-with-significant-control/individual/AYZsWWAh3YptdQqHVyDeiT73u68"},"name":"Hurmain Muhammad","name_elements":{"forename":"Hurmain","surname":"Muhammad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128112","data":{"address":{"address_line_1":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1HL","premises":"17 Beech Hill Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"16ba756ed27b5060aca35e030c36b0b546360112","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128112/persons-with-significant-control/individual/h3oIQBMUBsIa_ygczSSFOWwsadk"},"name":"Mr Simon Wakefield","name_elements":{"forename":"Simon","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"06345531","data":{"address":{"address_line_1":"Cantelowes Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9XR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ff0701e63f3b15eb9d3539a0742f9af7afa2e421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345531/persons-with-significant-control/individual/9ZfHIZcfHVWhxk571CSSW8J10zA"},"name":"Mr Jasper Warwick","name_elements":{"forename":"Jasper","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781783","data":{"address":{"address_line_1":"Ayr","country":"Scotland","locality":"South Ayrshire","postal_code":"KA7 4TP","premises":"Brae Of Auchendrane"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"dc503ae5a51ea779be7760f778711e684a9d5e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781783/persons-with-significant-control/individual/_F-KVu0PKdHukosunIvN4ifb8H0"},"name":"Mrs Lesley Anne James","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"00580823","data":{"address":{"address_line_1":"Burringham Road","address_line_2":"Gunness","locality":"Scunthorpe","postal_code":"DN17 3LT","premises":"Burgess Hall","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"47841605325bb727d3ca421eff087bc0a854c272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00580823/persons-with-significant-control/individual/8or2g14SNsEpeLGscEbGH6w4QPY"},"name":"Ms Tina Marie Chapman","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"01938710","data":{"address":{"address_line_1":"Unit 10","address_line_2":"Thorney Leys Business Park","locality":"Witney","postal_code":"OX28 4GG","region":"Oxfordshire"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"011bb98ecd649094d32e62858e83d6416fb72b37","kind":"individual-person-with-significant-control","links":{"self":"/company/01938710/persons-with-significant-control/individual/CLJ1w1D1kuUY6Olc09BkVe9-idc"},"name":"Mrs Tessa Jacqueline Evans","name_elements":{"forename":"Tessa","middle_name":"Jacqueline","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC781882","data":{"address":{"address_line_1":"Livingston Drive","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7LU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"398dadc8f590a1c5398957f24daa19d12f14897d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781882/persons-with-significant-control/individual/2X_loGmq5I1AkfKqEQhJAR91DNM"},"name":"John Paul Reilly","name_elements":{"forename":"John","middle_name":"Paul","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124963","data":{"address":{"address_line_1":"Windmill Hill","address_line_2":"Great Milton","country":"England","locality":"Oxford","postal_code":"OX44 7NW","premises":"Rye View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"dba099e40b51729f22284eabbf3eab039fab251c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124963/persons-with-significant-control/individual/2mZSbR1Lcdxs6_nDUAwOpbpplCk"},"name":"Mr Graham Victor Morgan","name_elements":{"forename":"Graham","middle_name":"Victor","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04499620","data":{"address":{"address_line_1":"Park Grange, Evegate Business Park","address_line_2":"Station Road, Smeeth","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6SX","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"7ddceb12de3d1dde8d6406f7609141172015409a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499620/persons-with-significant-control/individual/BolhPeGAG-AGbJJHd8OhceNEpfg"},"name":"Mr George Bernard Clough","name_elements":{"forename":"George","middle_name":"Bernard","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02955060","data":{"address":{"address_line_1":"3 Catsash Road","address_line_2":"Langstone","locality":"Newport","postal_code":"NP6 2LZ","region":"Gwent"},"ceased_on":"2024-01-23","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1959},"etag":"88cbba57eb72d1fb3abc7a0d31f5ca6b1882881e","kind":"individual-person-with-significant-control","links":{"self":"/company/02955060/persons-with-significant-control/individual/25x33egd3kdZ1fI9C8-ZWQZk9xk"},"name":"Mrs Halina Lewis","name_elements":{"forename":"Halina","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"04042191","data":{"address":{"address_line_1":"Ransom Woods Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Unit 3 The Willows"},"etag":"2d2d2a8c436795b26dd74f98b85c72daf34df4c8","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10113374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04042191/persons-with-significant-control/corporate-entity/9SutOiHDvtQUicSKULh8Sf0LNAY"},"name":"Gallant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"15126673","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"39c5287a2fcfac8f56225c3b1c965b4328223f18","kind":"individual-person-with-significant-control","links":{"self":"/company/15126673/persons-with-significant-control/individual/iliOdPXj9aTs1GNXxVEDhsn84Sc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-10"}}
{"company_number":"15127262","data":{"address":{"address_line_1":"Hewlett Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6BB","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"77e66b2ed0f9ceed8ee8a911b4ee4ddc137c85ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127262/persons-with-significant-control/individual/ZTqeFWdR8-8PnaEuPnqvyZJHI4Q"},"name":"Mr Engelhardt Ngatjikare","name_elements":{"forename":"Engelhardt","surname":"Ngatjikare","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09748540","data":{"address":{"address_line_1":"Elgin Crescent","country":"England","locality":"London","postal_code":"W11 2JF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a71c4458d014f3fa0aeeba59d0049e1f2a9a30cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748540/persons-with-significant-control/individual/1jwf1IAyOSMW67q_6y4CvJLkyrg"},"name":"Mr James Anthony John Pulsford","name_elements":{"forename":"James","middle_name":"Anthony John","surname":"Pulsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348690","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ac24ad5e317fae5f89518bd6a05eb78d96862a39","kind":"individual-person-with-significant-control","links":{"self":"/company/10348690/persons-with-significant-control/individual/xdf-uQVVjO5rabP5YeiFVW3eY58"},"name":"Mathew Fiddes","name_elements":{"forename":"Mathew","surname":"Fiddes"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15122392","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1989},"etag":"23c9c6b4cd64df647c2e502a2468f24b30c89ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122392/persons-with-significant-control/individual/ncSKmRSktVuhrvH9AX3xl6NwIQ0"},"name":"Mr Alexander Penner","name_elements":{"forename":"Alexander","surname":"Penner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09159440","data":{"address":{"address_line_1":"Orchard Villas","address_line_2":"Peareth Hall Road","country":"England","locality":"Gateshead","postal_code":"NE9 7NT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d5105e850f4173a93aa48a0c4076d81d888cdc96","kind":"individual-person-with-significant-control","links":{"self":"/company/09159440/persons-with-significant-control/individual/jWH4e6MSslcw5Z4HroFQirXt2jg"},"name":"Mr James William Ramshaw","name_elements":{"forename":"James","middle_name":"William","surname":"Ramshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-04"}}
{"company_number":"06987341","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"00355d88f5ce37f06878acae8f92153423c7f1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06987341/persons-with-significant-control/individual/Myohw3raFVitxgQvOiPWa6u_4yc"},"name":"Mrs Sandra George","name_elements":{"forename":"Sandra","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124202","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1984},"etag":"f410cabb53b49ad36d5f6d62633b3e8af83432c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15124202/persons-with-significant-control/individual/LDHWlqUpCtQicKg_vpt0m5xdPsU"},"name":"Abderrahmene Melouane","name_elements":{"forename":"Abderrahmene","surname":"Melouane"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"08610160","data":{"address":{"address_line_1":"Upminster Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3UX","premises":"29"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d58645f4126c735274c1b0935438ba62a500ba3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08610160/persons-with-significant-control/individual/QXBXrl9iIgyEzZ_RRQyAttqAe_8"},"name":"Mr Kanthar Manoranjan","name_elements":{"forename":"Kanthar","surname":"Manoranjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01729781","data":{"address":{"address_line_1":"Golden Court","locality":"Richmond","postal_code":"TW9 1EU","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"1a2a1382033a0af10fbee65cd6af50dcb47514cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01729781/persons-with-significant-control/individual/AokXX8WDMgAm1Dj_3g2a0BbEEvY"},"name":"Mr Roger Dudley","name_elements":{"forename":"Roger","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15125432","data":{"address":{"address_line_1":"Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5762fcc2660d6a50a2344d991bd9d574851623f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125432/persons-with-significant-control/individual/E5MWeWlcrD0ZC31AxbyVIDXA0b8"},"name":"Mr Azzouz El-Mahraoui","name_elements":{"forename":"Azzouz","surname":"El-Mahraoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125693","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2AJ","premises":"96","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2072792001c3bbfd023e8287364a8c03d0884463","kind":"individual-person-with-significant-control","links":{"self":"/company/15125693/persons-with-significant-control/individual/gFjceGqzxIBTPxQ_BzjSFxFU8NM"},"name":"Mr Orhan Ucar","name_elements":{"forename":"Orhan","surname":"Ucar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126383","data":{"address":{"address_line_1":"Boscawen Street","country":"England","locality":"Truro","postal_code":"TR1 2EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"80a2864416a9494c595c5e91a1b5852517f2930e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126383/persons-with-significant-control/individual/maEeLtLAicQi76uZY53iLid21pU"},"name":"Mrs Lisa Ann Mcnally","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Mcnally","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08641140","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"29acabf760e5c4a8e5d25c972d2bd7c281c3b251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08641140/persons-with-significant-control/individual/AdM1KFZwPJOw6Ano7c3gXUqarOw"},"name":"Mr Andrew John Robinson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"08558371","data":{"address":{"address_line_1":"Newtons Of Bury","address_line_2":"151 The Rock","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0ND","premises":"Suite 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"78dd55f8273007ac77c5efed8d9154b3673b2fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558371/persons-with-significant-control/individual/0kswRhU8cUuRC4RiALcX78cjZ8o"},"name":"Mrs Anne-Marie Burbidge","name_elements":{"forename":"Anne-Marie","surname":"Burbidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15127543","data":{"address":{"address_line_1":"Shuzixia West Lane","address_line_2":"Qingdong Neighborhood Committee","country":"China","locality":"Qingzhou Town","postal_code":"515700","premises":"No.4,4 Heng West","region":"Raoping County,Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"9ea2224696684ca1e55aa3227343da342931833a","kind":"individual-person-with-significant-control","links":{"self":"/company/15127543/persons-with-significant-control/individual/n3n7P2txMKU7yupkwuwb08paYX4"},"name":"Huanqing Deng","name_elements":{"forename":"Huanqing","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128113","data":{"address":{"address_line_1":"Page Close","country":"United Kingdom","locality":"Dageneham","postal_code":"RM9 5JW","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"dcb04085d0d131fac5e82a4d81872bf092e4a925","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128113/persons-with-significant-control/individual/XsdcQvnmfHvp-gjH_O9M5OraO8M"},"name":"Mr Paul Obrian Hanson","name_elements":{"forename":"Paul","middle_name":"Obrian","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15122393","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b1518004432b972f4cf1154d187cf53092b08661","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122393/persons-with-significant-control/individual/XG5opcDjrGCS7WZgy9pMaJ4J7Tw"},"name":"Mr Olawale Koiki","name_elements":{"forename":"Olawale","surname":"Koiki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122403","data":{"address":{"address_line_1":"Hawksworth Street","country":"England","locality":"Nottingham","postal_code":"NG3 2EG","premises":"3"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2a6e20123241ec1c6640829b397a92f80acd07fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15122403/persons-with-significant-control/individual/a4qlg_gToROeixbUb6FZ3kJiJLQ"},"name":"Mr Nicholas Benjamin Bayliss","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"10790323","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1961},"etag":"26b252049a5a77435983261343bab843a45e22c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790323/persons-with-significant-control/individual/Ag_AAtd-1yTc5D1ozl8Sir89qXE"},"name":"Mr Azhar Hamid","name_elements":{"forename":"Azhar","surname":"Hamid","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"07296121","data":{"address":{"address_line_1":"5 Thrawl Street","country":"England","locality":"London","postal_code":"E1 6RT","premises":"Attlee Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c892383cc971d0faf9b96f10b83342048fb5f304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07296121/persons-with-significant-control/individual/rPvWz_75F2-3lH-sjiE8EW_bgcg"},"name":"Mr Dawud Thomas Marsh","name_elements":{"forename":"Dawud","middle_name":"Thomas","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-25"}}
{"company_number":"15124753","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3DB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"76505097f5dfdbc5b8d4ac66039aef5d2a5c877f","kind":"individual-person-with-significant-control","links":{"self":"/company/15124753/persons-with-significant-control/individual/mIvOXfLb0S8UtvLC2lPUidAlZjg"},"name":"Mr Scott Anthony Ridgley","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Ridgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC781913","data":{"address":{"address_line_1":"Brougham Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9HW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"23dce053ad5c07acb439552887ca8bce3a8c8da9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781913/persons-with-significant-control/individual/OKXMoyzJb2849p-RYqHqOhA1-xI"},"name":"Mr Tej Prasad Kandel","name_elements":{"forename":"Tej","middle_name":"Prasad","surname":"Kandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04499620","data":{"address":{"address_line_1":"Park Grange, Evegate Business Park","address_line_2":"Station Road, Smeeth","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6SX","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"ea8ebd61b5591ae769e4a59a9a5e67cc7f801d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499620/persons-with-significant-control/individual/DMuuzYyhaqBZ5QPO4cK718W-Gl0"},"name":"Mr Bernard Michael Harris","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08145800","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4d9ef534f20b9bb79448be0bb15f475cd64112cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145800/persons-with-significant-control/individual/pfMBP_34aqR9ZMLFTVu-n1m-yKI"},"name":"Mr Jamil Ahmed Khan","name_elements":{"forename":"Jamil","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"15126383","data":{"address":{"address_line_1":"Boscawen Street","country":"England","locality":"Truro","postal_code":"TR1 2EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"3381d69824839d0c00e8f5a820d17df73b37be87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126383/persons-with-significant-control/individual/tawy4SRYc1KUGtRJYeVCQ9c_cnM"},"name":"Mrs Paige Caitlin Bennett","name_elements":{"forename":"Paige","middle_name":"Caitlin","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126673","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-22","etag":"9d98e2db923f8686543f3b11ac2500fc963f60bc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126673/persons-with-significant-control/corporate-entity/OKCqMjEEP7GY3_N0D99NRwASr3o"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127263","data":{"address":{"address_line_1":"Thorncroft Avenue","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7TA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"61e41ac5bca3affcee29a7b6c76d962d73c7ec58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127263/persons-with-significant-control/individual/lUK4OF9YYLRPv70Q8eT5cq9JEJw"},"name":"Mr Feras Mohammad Hussein Al Momani","name_elements":{"forename":"Feras","middle_name":"Mohammad Hussein","surname":"Al Momani","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10336801","data":{"address":{"address_line_1":"Marsland Street South","country":"England","locality":"Salford","postal_code":"M7 4DS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d90323667fe44a1d4c491c9418714d17d024d87d","kind":"individual-person-with-significant-control","links":{"self":"/company/10336801/persons-with-significant-control/individual/FEbmIkROiajL8l965Ygpz4eLbPA"},"name":"Mr Samuel Francis-Lee Modlinsky","name_elements":{"forename":"Samuel","middle_name":"Francis-Lee","surname":"Modlinsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09732301","data":{"address":{"address_line_1":"Pitt Street","country":"England","locality":"Norwich","postal_code":"NR3 1DF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c9457ca38f1f25a269014f00ecafad3e51a00d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732301/persons-with-significant-control/individual/zzxom1tXIeaKRvf4fW450XDcnQM"},"name":"Mrs Cathryn Patricia Grint","name_elements":{"forename":"Cathryn","middle_name":"Patricia","surname":"Grint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06345531","data":{"address":{"address_line_1":"Elbourne","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0BL","premises":"5","region":"Oxfordshire"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"aa81a31c1ebf6e6c39a03a472464f4aa6ccf017b","kind":"individual-person-with-significant-control","links":{"self":"/company/06345531/persons-with-significant-control/individual/GFDbUAnV8XUYietikR63nVOdLpM"},"name":"Mr Leeds Reyner","name_elements":{"forename":"Leeds","surname":"Reyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15122402","data":{"address":{"address_line_1":"Baker Road","address_line_2":"Weston Point","country":"England","locality":"Runcorn","postal_code":"WA7 4HU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9c0ea6d23df3975b7e24c093bdfe0c2676ae44b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122402/persons-with-significant-control/individual/yCyANGNjqV9NQSYhgYJw70cNdv8"},"name":"Mr Stephen Raymond Worrall","name_elements":{"forename":"Stephen","middle_name":"Raymond","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12439453","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4BS","premises":"836","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f88d8ad1707d8bed82114ee74339b394651fdc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12439453/persons-with-significant-control/individual/dCjm5Q75zGom4dMhbt3tNjUdGo0"},"name":"Mr Alan Ali","name_elements":{"forename":"Alan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09173430","data":{"address":{"address_line_1":"High Road","address_line_2":"Leavesden","country":"England","locality":"Watford","postal_code":"WD25 7ED","premises":"Oak Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e3a7f3faed171e7c48e589504b8ec555fd511c47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09173430/persons-with-significant-control/individual/ZBLLAExnlakv68pN2o5eX51x-ng"},"name":"Mr Daniel Laurence Perman","name_elements":{"forename":"Daniel","middle_name":"Laurence","surname":"Perman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15124752","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"W13 0DQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5221b904caac01e936d1c4469f91616611e131da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124752/persons-with-significant-control/individual/XDkxLoZ78t8IybWO7Er3QwH32kA"},"name":"Rachel Russell","name_elements":{"forename":"Rachel","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124962","data":{"address":{"address_line_1":"Homelea Road","country":"England","locality":"Birmingham","postal_code":"B25 8TE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f70e4f94c7281b9d31ade336c62c0477efd52be4","kind":"individual-person-with-significant-control","links":{"self":"/company/15124962/persons-with-significant-control/individual/WMTyz6XAy6ivMJp3s1dqle92ylE"},"name":"Mr Zubair Khan","name_elements":{"forename":"Zubair","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125422","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"etag":"1f27c0c35f222dfd5a603efdd3e19a27f0a32c13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14737332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15125422/persons-with-significant-control/corporate-entity/ytXEowTeU1iXCoKU46oUCEObd-0"},"name":"Orrön Energy Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08640091","data":{"address":{"address_line_1":"Coventry Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6BH","premises":"20 Canley Road"},"etag":"f0293500cfb6c9d37b7dedc6a35f4c8206b716ed","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"08997282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08640091/persons-with-significant-control/corporate-entity/gnQG1AlMzAxQXQGdunSlLqmi3u4"},"name":"Mfe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662551","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2JS","premises":"The Dovecote"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6cef7da47d38b9f1b455292d84dd7cc6ae2a7881","kind":"individual-person-with-significant-control","links":{"self":"/company/08662551/persons-with-significant-control/individual/SD0ZSHp9hZDhFkfxc6EmBF7WiJI"},"name":"Mrn Frederick David Brown","name_elements":{"forename":"Frederick","middle_name":"David","surname":"Brown","title":"Mrn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15126392","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Marston Trading Estate","country":"England","locality":"Frome","postal_code":"BA11 4BN","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"25606d629ab25897b9922c609ab4ffb6aa794b98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126392/persons-with-significant-control/individual/_i6pey__hoVNXk-Mcss76mm8r6A"},"name":"Mr Gary Scott Bull","name_elements":{"forename":"Gary","middle_name":"Scott","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"04052160","data":{"address":{"address_line_1":"32 Meadowfield","address_line_2":"Bradford On Avon","locality":"Wiltshire","postal_code":"BA15 1PL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"44a2445436aab20e43bcc61530df291b8cad2139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052160/persons-with-significant-control/individual/7lta-RhBQOaHi11FPfDh-DD33l4"},"name":"Mr Simon Vogwell","name_elements":{"forename":"Simon","surname":"Vogwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09748540","data":{"address":{"address_line_1":"Berliner Strasse","country":"Germany","locality":"Berlin","postal_code":"10715","premises":"161"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1962},"etag":"56ca9c4d4be7f9be25b5d8fef7fd900e70a666c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748540/persons-with-significant-control/individual/l5DcBqubAn0W_7tAQFSy0CMFeT4"},"name":"Mr Justin Lloyd-Williams","name_elements":{"forename":"Justin","surname":"Lloyd-Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08149610","data":{"address":{"address_line_1":"The Loning","country":"England","locality":"Enfield","postal_code":"EN3 5RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8430f6d67fb59fccfd1c69e5048daec8e9c4e2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149610/persons-with-significant-control/individual/5hpb4B9CT9T8F2hCfZTcwukmsMQ"},"name":"Ms Charlotte Pauline Sawyer","name_elements":{"forename":"Charlotte","middle_name":"Pauline","surname":"Sawyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13709863","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 6BU","premises":"8 Beaufort Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f66087b54e04ebc68aa7e5a6202c2596f193e1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709863/persons-with-significant-control/individual/__k8WGWDkyrnuDkyP-zI9wpoCL0"},"name":"Nicole Shinika Chandrasinghe","name_elements":{"forename":"Nicole","middle_name":"Shinika","surname":"Chandrasinghe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"OC413300","data":{"address":{"address_line_1":"Lower Assendon","country":"England","locality":"Henley On Thames","postal_code":"RG9 6AH","premises":"Henley Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"76366493ed81734e516ecea7f67f844bf6f6cd44","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413300/persons-with-significant-control/individual/YVjdkXdwt3bAjL5VBbLw58FQJiw"},"name":"Markham Rivaz Cooper","name_elements":{"forename":"Markham","middle_name":"Rivaz","surname":"Cooper"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-18"}}
{"company_number":"10335920","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9PJ","premises":"203 Cumnor Hill","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"90fbf566f6db7d1096a40900d1a2bdef1e62cc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10335920/persons-with-significant-control/individual/Dk_Fj6h7En1c1tV7Mp7MDiIzEFU"},"name":"Bagher Erfanian-Abband","name_elements":{"forename":"Bagher","surname":"Erfanian-Abband"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15124192","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"SW15 2LG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a53807ff93de36b4ad793b3c31451d249db19b74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124192/persons-with-significant-control/individual/pAMONyUoTDk9RqiEC9cYJhd4f3o"},"name":"Mr Edward David John Goodchild","name_elements":{"forename":"Edward","middle_name":"David John","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"12186013","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"London","postal_code":"NW1 3EX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"915070bf5dc8f7c689874a0986e911b7fb1254a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12186013/persons-with-significant-control/individual/04-V33czBQn5QBcjqO9WvIbq2PQ"},"name":"Miss Silu Ren","name_elements":{"forename":"Silu","surname":"Ren","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"08176991","data":{"address":{"address_line_1":"Blenheim Gardens","locality":"Kingston Upon Thames","postal_code":"KT2 7BW","premises":"42","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ab660b421f36eb44d013cf3f25c06cdc51a3d531","kind":"individual-person-with-significant-control","links":{"self":"/company/08176991/persons-with-significant-control/individual/cISN3TX-9PQ33DhPtdqG_jwu1Dg"},"name":"Mr Oliver De Los Reyes Abasolo","name_elements":{"forename":"Oliver","middle_name":"De Los Reyes","surname":"Abasolo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"10336531","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"Birmingham","postal_code":"B20 3TR","premises":"36"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1e276443a502795b24daac07d78b8dfd6a05c9da","kind":"individual-person-with-significant-control","links":{"self":"/company/10336531/persons-with-significant-control/individual/vQr3GBMys-H7ZKfIETi5q4P1Rr4"},"name":"Mr Faisal Younas","name_elements":{"forename":"Faisal","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"08163041","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"155a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"441d0f4fa2b9561e4b9a67d95cedfd1b39dd3ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/08163041/persons-with-significant-control/individual/jU0nwyEL17XCAolB7l07lcAvZAM"},"name":"Mr Robbie Quinn","name_elements":{"forename":"Robbie","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"15126093","data":{"address":{"address_line_1":"Ryeleaze","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 5NJ","premises":"23","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"3a44e65f27dea11e1c8b80961f481367ac44a20e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126093/persons-with-significant-control/individual/6zxnNYqzzipHt5MGhskoolqbRbY"},"name":"Bryn Harry Drewett","name_elements":{"forename":"Bryn","middle_name":"Harry","surname":"Drewett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"09288291","data":{"address":{"address_line_1":"Sledmere Court","country":"United Kingdom","locality":"Bedfont","postal_code":"TW14 8SH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"88f2040e40b59bcedcdfe879ac009752354137b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Jonell Beggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09288291/persons-with-significant-control/individual/FyPVbkh_8AlD5gr25s0MLNH9G8I"},"name":"Mr Jonell Beggs","name_elements":{"forename":"Jonell","surname":"Beggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"15126683","data":{"address":{"address_line_1":"Wingfields","country":"England","locality":"Downham Market","postal_code":"PE38 9AR","premises":"41","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"52213e2581010254f5e0a902f92063788437ccb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126683/persons-with-significant-control/individual/UVc45-nYB2LlGbJYgr5ZkQvs264"},"name":"Elizabeth Jane Laffeaty-Sharpe","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Laffeaty-Sharpe"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127533","data":{"address":{"address_line_1":"Kensal Road","address_line_2":"Canalot Studios, 222","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f0513581e524a3c809c26a933186c92aa5d0dfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127533/persons-with-significant-control/individual/C9JzWlNAs-WHhssZnokhMU-3XSk"},"name":"Ms Rosa Crespo","name_elements":{"forename":"Rosa","surname":"Crespo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127842","data":{"address":{"address_line_1":"Merryfield Road","country":"England","locality":"Dudley","postal_code":"DY1 2PD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e81cb8bfa0a93140d87dd11e49a619ba6cb6ddd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127842/persons-with-significant-control/individual/SAIDTgYmGyMe2b8Ge4HQFcYZAGw"},"name":"Mr Mohammed Hassan Fathola","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Fathola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10335770","data":{"address":{"address_line_1":"106 Highbury Park","country":"England","locality":"London","postal_code":"N5 2XE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"47f29337ea33412412d0cc5f16ea080dedb8e6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335770/persons-with-significant-control/individual/hepqX0XPrYHlkTLAxoX7SXpkmuc"},"name":"Ms Marguerite Tiounine","name_elements":{"forename":"Marguerite","surname":"Tiounine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"06486580","data":{"address":{"address_line_1":"Stratford Workshops","address_line_2":"Burford Road","country":"England","locality":"Stratford","postal_code":"E15 2SP","premises":"Unit 140","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9ee1d33260e09790329cd171b48809b6db7b8900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06486580/persons-with-significant-control/individual/WY6FoCKf4ns8Jz48TlO7m6tFfqY"},"name":"Mr Saleem Boukhari","name_elements":{"forename":"Saleem","surname":"Boukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123662","data":{"address":{"address_line_1":"Hayward Road","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 4NZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"082f4b0f6dcedf9ce878aa0fea1b2eb1f1e4ad63","kind":"individual-person-with-significant-control","links":{"self":"/company/15123662/persons-with-significant-control/individual/nXtYxC2odCk9m_SMVwDGe-1CXc0"},"name":"Mr Waleed Akram","name_elements":{"forename":"Waleed","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124203","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"0cafb56cef404864276fbaee5944b9079fe70c31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124203/persons-with-significant-control/individual/d28QUo70lNd6jc60tjaIgB6msuM"},"name":"Mr Danai Shakeal Junior Williams","name_elements":{"forename":"Danai","middle_name":"Shakeal Junior","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04258381","data":{"address":{"address_line_1":"High Street","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"41aea19b178b12af82689b2d948c4107673a21fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04258381/persons-with-significant-control/individual/mJIbCsWgoGm6Erwv1uUcfmz4q38"},"name":"Mr Andrew Robert Tennant Prince","name_elements":{"forename":"Andrew","middle_name":"Robert Tennant","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01729781","data":{"address":{"address_line_1":"Golden Court","locality":"Richmond","postal_code":"TW9 1EU","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"e6c71aaa8863e8bea85ff7d0a4299eda37367e77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01729781/persons-with-significant-control/individual/HqZPT5hc33Ab9TdLtCCyRxW5Jow"},"name":"Mrs Anne Jennifer Dudley","name_elements":{"forename":"Anne","middle_name":"Jennifer","surname":"Dudley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"15125433","data":{"address":{"address_line_1":"Cross Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8BA","premises":"47-49 Austhorpe Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"58d321f7927f2051701570ab7eaaf4876743cfb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125433/persons-with-significant-control/individual/6YdokjDAT835DxFN2jUAHqA7Kv8"},"name":"Mr James Michael Sarsfield","name_elements":{"forename":"James","middle_name":"Michael","surname":"Sarsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08788312","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JY","premises":"885"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0fc4b4ccd86c01a8509b2c43213c3149b26c416d","kind":"individual-person-with-significant-control","links":{"self":"/company/08788312/persons-with-significant-control/individual/9k7MGB_lvs6NYyD-1N2N5BQJypQ"},"name":"Mr Kestutis Dzervus","name_elements":{"forename":"Kestutis","surname":"Dzervus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"08597890","data":{"address":{"address_line_1":"Norse Walk","country":"England","locality":"Corby","postal_code":"NN18 9DG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c8a92c3e113d19a544ee3ee6d473d98e9644c5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08597890/persons-with-significant-control/individual/m5d9WH3PAefsufVgIRpwygAYFO0"},"name":"Mr Mariusz Stanislaw Szuberla","name_elements":{"forename":"Mariusz","middle_name":"Stanislaw","surname":"Szuberla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08641140","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"72b305d91400837943ecb5e6bdfeef7c6ebe26c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Sally Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08641140/persons-with-significant-control/individual/TfutHdqWQRWWSfimH0iN3JQkFBE"},"name":"Mrs Sally Robinson","name_elements":{"forename":"Sally","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"15127272","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5RQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8711b19d990cf69f273fb30766be6ce8f6a9436c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127272/persons-with-significant-control/individual/9NtciXmTi_2q3t4ehJca-eCOlOM"},"name":"Mr Muhammad Hassaan Habib","name_elements":{"forename":"Muhammad","middle_name":"Hassaan","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127832","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"ba59aac23bfc7aaa9a29aaa2bf922468833551ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15127832/persons-with-significant-control/individual/GGYMnTzlTHMv9IkHU_8KvV8HPS4"},"name":"Ms Chaozhen Zhou","name_elements":{"forename":"Chaozhen","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128123","data":{"address":{"address_line_1":"Bennett Road","country":"England","locality":"Leeds","postal_code":"LS6 3HN","premises":"Heart Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6fd7117016d2a3e98e83c8254505ee6531d1718c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128123/persons-with-significant-control/individual/8aHZ3iytnHN_4xWGuRCgH2FHfew"},"name":"Mr Robert Parker","name_elements":{"forename":"Robert","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12404043","data":{"address":{"address_line_1":"Baldwins Crescent","address_line_2":"Crymlyn Burrows","country":"Wales","locality":"Swansea","postal_code":"SA1 8QE","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"2d8484674e3fa00715e2962fe3ee6c99f153a0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404043/persons-with-significant-control/individual/2lc-0pYWnXpStd3aIROpVijZiC4"},"name":"Ms Qianyao Wang","name_elements":{"forename":"Qianyao","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15122403","data":{"address":{"address_line_1":"Hawksworth Street","country":"England","locality":"Nottingham","postal_code":"NG3 2EG","premises":"3"},"ceased_on":"2025-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a97d47570131f15891f5d2b3773c281ec26db8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15122403/persons-with-significant-control/individual/dkpM2-UsA0JKYMrXQZmtlv5Xfs4"},"name":"Mr Israel Silgram","name_elements":{"forename":"Israel","surname":"Silgram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"04269211","data":{"address":{"address_line_1":"Everleigh","country":"England","locality":"Marlborough","postal_code":"SN8 3EY","premises":"The Old Rectory"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"c44b5771feec71e593cbda78ba0ffc754cb94110","kind":"individual-person-with-significant-control","links":{"self":"/company/04269211/persons-with-significant-control/individual/eOj7K59W38sFNqgjpWp7EX4OL1o"},"name":"Mr David Brian Hammerson Dec'D","name_elements":{"forename":"David","middle_name":"Brian","surname":"Hammerson Dec'D","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03755311","data":{"address":{"address_line_1":"Stratus House","address_line_2":"Emperor Way","locality":"Exeter","postal_code":"EX1 3QS","premises":"Bishop Fleming","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8142abecc8212473479a5109d0293fc5db8f2e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/03755311/persons-with-significant-control/individual/s9W5euKd9Xk4eYlVRbmto2TEdNw"},"name":"Ms Joanne Osgood","name_elements":{"forename":"Joanne","surname":"Osgood","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12750442","data":{"address":{"address_line_1":"11-15 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE4 0QH","premises":"Aztec Group House","region":"Jersey"},"ceased_on":"2023-08-31","etag":"738c088702d130d9b935846a9fb255519c9499fc","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Private Company Limited By Shares","place_registered":"Jersey Financial Services Commission","registration_number":"130941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12750442/persons-with-significant-control/corporate-entity/P72Vz922JOWFp5XZCPIdN0CXYFo"},"name":"Ascot Lloyd Bidco Jersey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15125162","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b758cb03fe4b38708f80069c2637ae7563ba4120","kind":"individual-person-with-significant-control","links":{"self":"/company/15125162/persons-with-significant-control/individual/ptGLDPU8RN57eoTGAZENh9rfjs0"},"name":"Mr Andre Nathan Brown","name_elements":{"forename":"Andre","middle_name":"Nathan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"SC430270","data":{"address":{"address_line_1":"Barnhill Drive","locality":"Hamilton","postal_code":"ML3 9EZ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"34af37484913c701df3bea89aa8a1402f2196e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430270/persons-with-significant-control/individual/gzs2FlLY04XKkQ2RlZWKqS5u-z0"},"name":"Mr Alan Strathern","name_elements":{"forename":"Alan","surname":"Strathern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"SC543180","data":{"address":{"address_line_1":"South Park","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3LD","premises":"24","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"6f709ac0a5525925e7188f0b5f1fcc26398e4e08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543180/persons-with-significant-control/individual/I3v3hJ_qwgktY7sv7E0tF-9FoUI"},"name":"Mr Peter Muldoon","name_elements":{"forename":"Peter","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"15126393","data":{"address":{"address_line_1":"Taj Din Blk-B Alfaisal Towan","country":"Pakistan","locality":"Faisal Towan","postal_code":"54000","premises":"Jamia Masjid"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1984},"etag":"4a37d9d198306fd4bf08abb7bb84d40813b8ad17","kind":"individual-person-with-significant-control","links":{"self":"/company/15126393/persons-with-significant-control/individual/IiT3lQz8TVA4n8pQjZ1dvrrqDGg"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126672","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"London","postal_code":"E12 6LW","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"17b08b7e68bb4cf63e800022ef3954fa0f20f503","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126672/persons-with-significant-control/individual/-mOw-SGru2O5eEvKadHumQ-AFJo"},"name":"Mr Md Abdul Hadi","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Hadi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"08558371","data":{"address":{"address_line_1":"Newtons Of Bury","address_line_2":"151 The Rock","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0ND","premises":"Suite 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1e206ab77daa66a546ceae12cbb97b22fb5fc87e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08558371/persons-with-significant-control/individual/8cEqm7WD2MpWzc-KAx790l6QqRM"},"name":"Miss Stephanie Lyn Lamon","name_elements":{"forename":"Stephanie","middle_name":"Lyn","surname":"Lamon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03819290","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"59d70d55d69ff1874276c6139320cd3e7e88e902","kind":"individual-person-with-significant-control","links":{"self":"/company/03819290/persons-with-significant-control/individual/zdacVgOzbX1s1obTz7ezoyw_0wQ"},"name":"Mr Mark Anthony Lee","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15122233","data":{"address":{"address_line_1":"Parade","country":"Australia","locality":"Lugarno","postal_code":"2210","premises":"9 Boronia"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1965},"etag":"1157975c8f600670b1608260513c286cdbd03896","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122233/persons-with-significant-control/individual/wuyRZTIw6fnuXilDI83B9vJeC4M"},"name":"Mr David Stephens","name_elements":{"forename":"David","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"02842061","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A, 82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"9bab704510308ff387766ccba3208d3248edebe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02842061/persons-with-significant-control/individual/KOF8Z0wp-Hg8K-pkZAbnhnj359Q"},"name":"Mr Danny Robert John Smith","name_elements":{"forename":"Danny","middle_name":"Robert John","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"10335920","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9PJ","premises":"203 Cumnor Hill","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"8d95ebfba9d1a5e4fe2a3d33c8c302db03e1315d","kind":"individual-person-with-significant-control","links":{"self":"/company/10335920/persons-with-significant-control/individual/68kryEt88KIMIgQPC5IH_E5ZcmU"},"name":"Mrs Petra Julie Erfanian - Abband","name_elements":{"forename":"Petra","middle_name":"Julie","surname":"Erfanian - Abband","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15123663","data":{"address":{"address_line_1":"Pekin Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9LZ","premises":"3"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5f12e8c9327ff3e1edfbdbaa9dc79737b3591fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15123663/persons-with-significant-control/individual/XRRHc_qfVZ1YkeYzzz5JaJHeZBc"},"name":"Mrs Attiya Salman","name_elements":{"forename":"Attiya","surname":"Salman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124432","data":{"address":{"address_line_1":"Hammond Business Centre","address_line_2":"Hammond Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"Unit 5","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ec740a93e181c0ed33616bbaddaecfe03fda4bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124432/persons-with-significant-control/individual/ANNnrqur3u47FvC1Tl9QqhKHeZ8"},"name":"Mr Luke James Niblett","name_elements":{"forename":"Luke","middle_name":"James","surname":"Niblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08653621","data":{"address":{"address_line_1":"Montague Close","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3EQ","premises":"5 Royal Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2c5071f6d64f274b8c81709c72d4291f4bf9678f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653621/persons-with-significant-control/individual/nF2kb_9e20e9Al5l2M-QjytUrx8"},"name":"Mr Michael David Weaver","name_elements":{"forename":"Michael","middle_name":"David","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10336530","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 8AX","premises":"8 Mostyn Avenue"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d76035f3f6edc70644fb021aff6f5f24b9acb2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10336530/persons-with-significant-control/individual/Kb9PCAgqdYxg55U0CELQ5irOMZ0"},"name":"Mr Abdul Mohammed","name_elements":{"forename":"Abdul","surname":"Mohammed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"15125682","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL12 0DS","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3b7c6969637c370cec8651964e2541659fe6195d","kind":"individual-person-with-significant-control","links":{"self":"/company/15125682/persons-with-significant-control/individual/pohScjcDrs3EQ5uD2y9baQ3nViA"},"name":"Mr Constantin Sebastian Batasan","name_elements":{"forename":"Constantin","middle_name":"Sebastian","surname":"Batasan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126092","data":{"address":{"address_line_1":"Montserrat Road","country":"England","locality":"London","postal_code":"SW15 2LD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"39d9d9407b6d2515a38f2d94f7d63b379df28f74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126092/persons-with-significant-control/individual/CRZ7YaZtlp2jQRbiDCfuUOE-PXg"},"name":"Mr Sam Edmund George Crooks","name_elements":{"forename":"Sam","middle_name":"Edmund George","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"08637400","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4dd4d20d8d9e03a230781b16208c419c1f09ffe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637400/persons-with-significant-control/individual/YbKBq8ZKQuClxjptqzbOBiHo_AE"},"name":"Mr James Pinto","name_elements":{"forename":"James","surname":"Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05901340","data":{"address":{"address_line_1":"Cockfield Road","address_line_2":"Felsham","locality":"Bury St Edmunds","postal_code":"IP30 0QN","premises":"Felsham Hall","region":"Suffolk"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6bf11cdaffad829beb43b44d43c03266be56a365","kind":"individual-person-with-significant-control","links":{"self":"/company/05901340/persons-with-significant-control/individual/BkGIgRrT54TmD99IKjs2ZrRWuxM"},"name":"Mr Michael St John Shallow","name_elements":{"forename":"Michael","middle_name":"St John","surname":"Shallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"15127273","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1995},"etag":"4e8590f97f0bae5f440891432875e48246c14ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127273/persons-with-significant-control/individual/EROOlASzYJWBQlE97XMGdO5NOxw"},"name":"Mr Saad Mofki","name_elements":{"forename":"Saad","surname":"Mofki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127833","data":{"address":{"address_line_1":"Basingfield Close","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7BG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1060ff62f7e06b27efc21163016c0677adaab630","kind":"individual-person-with-significant-control","links":{"self":"/company/15127833/persons-with-significant-control/individual/KqlYgedq8XmewHAXofM_3d02XGg"},"name":"Mr Dean Hotston","name_elements":{"forename":"Dean","surname":"Hotston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"01505380","data":{"address":{"address_line_1":"1-1 Nihonbashi-Muromachi","address_line_2":"2-Chome, Chuo-Ku","country":"103-8686 Japan","locality":"Tokyo","premises":"Mihonbashi Mitsui Tower"},"etag":"a5c3875a2514368e5901f5e6a8b664bbfa9ff4f5","identification":{"country_registered":"Japan","legal_authority":"Japan Corporate Law","legal_form":"Corporate Body","place_registered":"Tokyo Stock Exchange And Nasdaq","registration_number":"5 0100 0103 5867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01505380/persons-with-significant-control/corporate-entity/WGi5ZGLBU6dNAKh-8N8TGu35lx4"},"name":"Toray Industries, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC781782","data":{"address":{"address_line_1":"St. Colme Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f81c1b4655615563492d7bf5cc3aff7606fd9ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781782/persons-with-significant-control/individual/sdsl1Rut3eFbbsZVkNdxlgUIuVs"},"name":"Ronald Cobb","name_elements":{"forename":"Ronald","surname":"Cobb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122573","data":{"address":{"address_line_1":"Woodcote Valley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR8 3AL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"0e901d2bfdccaa4d75be0b4110c82fb57fd290a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15122573/persons-with-significant-control/individual/RF-WlPmgzwFRG-fOJwGcBVictP8"},"name":"Mr Jakub Dubina","name_elements":{"forename":"Jakub","surname":"Dubina","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10335921","data":{"address":{"address_line_1":"Kingman Way","country":"England","locality":"Newbury","postal_code":"RG14 7FZ","premises":"14 Hackwood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a7b23b376bf712dd23eaec90eea668d98bdf15e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10335921/persons-with-significant-control/individual/TP8I1ri4n_rBOcVbUecygIIwm6s"},"name":"Mr Paul Fraser Jones","name_elements":{"forename":"Paul","middle_name":"Fraser","surname":"Jones","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04261461","data":{"address":{"address_line_1":"Walders Cottage","address_line_2":"Church Lane","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9NY","premises":"Walders Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"a5dace9ce8c58dd0a53abb7baa1fdb6ecc2dffc8","kind":"individual-person-with-significant-control","links":{"self":"/company/04261461/persons-with-significant-control/individual/00d149Mp37hVGDeKgaS5drfZPC8"},"name":"Mr Maurice Joseph O'Shea","name_elements":{"forename":"Maurice","middle_name":"Joseph","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14916463","data":{"address":{"address_line_1":"Longley Avenue West","country":"England","locality":"Sheffield","postal_code":"S5 8WG","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f0e666def0243d6a4a944db92bcec48ba544b3d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14916463/persons-with-significant-control/individual/_yE-h3WIEN2jmP71yNRUnEFq03g"},"name":"Mr Alex Mwaura","name_elements":{"forename":"Alex","surname":"Mwaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15125163","data":{"address":{"address_line_1":"Deragzi Mahallesi Girne Caddesi","address_line_2":"Gurpinar","country":"Turkey","locality":"Istanbul","postal_code":"34528","premises":"Ozyurt Konaklari Cblok Daire 16","region":"Beylikduzu"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2007},"etag":"512d1ec57175237853396d37dee3535054bba327","kind":"individual-person-with-significant-control","links":{"self":"/company/15125163/persons-with-significant-control/individual/HCBSHtRJ7Q_m_m1Z9DWKF_WgIIM"},"name":"Mr Omer Faruk Yalcin","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125683","data":{"address":{"address_line_1":"Rue Tabazan","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"3"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1992},"etag":"fcb3261004d8296c9585dda0ca9f8e91e03e4b38","kind":"individual-person-with-significant-control","links":{"self":"/company/15125683/persons-with-significant-control/individual/-QE_BZi7x8zr0Qa1D-5B7aS-wh8"},"name":"Mr Cathal Maher","name_elements":{"forename":"Cathal","surname":"Maher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC543180","data":{"address":{"address_line_1":"Harvie Gardens","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2GW","premises":"36","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"c1fbbc8e9bf2cd49236f14d6254ba5783b7aad3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543180/persons-with-significant-control/individual/XNo663evRNkNsVBHVf0Phll578I"},"name":"Mr Allin Moffat","name_elements":{"forename":"Allin","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"15126392","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Marston Trading Estate","country":"England","locality":"Frome","postal_code":"BA11 4BN","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f5d433d63d20936956ea37352e635b8c8d703972","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126392/persons-with-significant-control/individual/ghNr_divbisi46TLf3DrbK0uOMA"},"name":"Mr Aaron Thomas Pierce","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126682","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15126682 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2001},"etag":"5cfd7e12044e80332b55176bd2af40ee74be9c28","kind":"individual-person-with-significant-control","links":{"self":"/company/15126682/persons-with-significant-control/individual/ILNQ01JQui62c1xpA2NwNLoIqOI"},"name":"Ms Maitusun Mirigu","name_elements":{"forename":"Maitusun","surname":"Mirigu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09748540","data":{"address":{"address_line_1":"Greenside Road","country":"United Kingdom","locality":"London","postal_code":"W12 9JG","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ff9f1e9317eb8b1fb10a50de96b99d1136a9fb70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748540/persons-with-significant-control/individual/98FbUH6GxvcYiPkKfpXFKf0fF4Q"},"name":"Mr Julian Harrington Barrell","name_elements":{"forename":"Julian","middle_name":"Harrington","surname":"Barrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03819290","data":{"address":{"address_line_1":"Walkern Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"21b5dfd2a5eeef789d5f9ee9df06c6f0ad46811a","kind":"individual-person-with-significant-control","links":{"self":"/company/03819290/persons-with-significant-control/individual/1EMbYishajrhd_pX-DBPgjM6pvo"},"name":"Mr Lloyd Kenny Raymond Lee","name_elements":{"forename":"Lloyd","middle_name":"Kenny Raymond","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01935551","data":{"address":{"address_line_1":"85 Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7NU","premises":"Laburnum Cottage","region":"Cheshire"},"ceased_on":"2024-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1936},"etag":"53c4eb50ff5cab5714fc17a8d9014d7107096560","kind":"individual-person-with-significant-control","links":{"self":"/company/01935551/persons-with-significant-control/individual/NBeAynBwJdArX8n_KKx-0vyK9MU"},"name":"Harold Prescott","name_elements":{"forename":"Harold","surname":"Prescott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179400","data":{"address":{"address_line_1":"Hanbury Gardens","locality":"Colchester","postal_code":"CO4 9TR","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0bc745dd56e879fd54f3574c11fbfd707bcb7304","kind":"individual-person-with-significant-control","links":{"self":"/company/09179400/persons-with-significant-control/individual/PHWxsgw7noIRIEIyD4EXQ45JYos"},"name":"Mr Dominic Joseph Cardle","name_elements":{"forename":"Dominic","middle_name":"Joseph","surname":"Cardle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09827670","data":{"address":{"address_line_1":"Bagby","country":"England","locality":"Thirsk","postal_code":"YO7 2PF","premises":"Studlie Dene"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4986a3157d3eed9889ceb824ebb24372082d50fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09827670/persons-with-significant-control/individual/U78pJg03gWZmTTQlg74Ufzne9Jc"},"name":"Mr Phillip Myers Dalton","name_elements":{"forename":"Phillip","middle_name":"Myers","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130613","data":{"address":{"address_line_1":"Webster Road","country":"England","locality":"Liverpool","postal_code":"L7 4LG","premises":"85"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"cb32021f7998db8626c0b32b6adcfce911f0278c","kind":"individual-person-with-significant-control","links":{"self":"/company/15130613/persons-with-significant-control/individual/fMF7_9rE1ImRjdUtOptmd_T5YJQ"},"name":"Dr Heisum Ewad","name_elements":{"forename":"Heisum","surname":"Ewad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130992","data":{"address":{"address_line_1":"Robertsgate","address_line_2":"Lofthouse","country":"England","locality":"Wakefield","postal_code":"WF3 3PZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"884cb70b9ff736dc55e8499b3b84ad25d01d115d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130992/persons-with-significant-control/individual/orbFtE6fpwvsE7skBUMBLbttUuA"},"name":"Mr Christopher Brett Hill","name_elements":{"forename":"Christopher","middle_name":"Brett","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05205331","data":{"address":{"address_line_1":"Great Stony Park","country":"England","locality":"Ongar","postal_code":"CM5 0TH","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"dbc1a0016aa46fef4b0f220775d0951a9f77ce29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05205331/persons-with-significant-control/individual/xBPDEj_w2ETSCt8C3zkXGI4dEQs"},"name":"Mr Jeremy Charles William Tear","name_elements":{"forename":"Jeremy","middle_name":"Charles William","surname":"Tear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11172083","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JY","premises":"Box 110 Rye House, 161 High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f8c810cee6b929bd66aeff5441a33d18c42b508e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172083/persons-with-significant-control/individual/AEEtMPv2B6Qi1b1AVWaYgzgXopU"},"name":"Mr Mohamad Kabir Barekzay","name_elements":{"forename":"Mohamad","middle_name":"Kabir","surname":"Barekzay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-02-03"}}
{"company_number":"15128563","data":{"address":{"address_line_1":"Morningside Close","address_line_2":"Allenton","country":"England","locality":"Derby","postal_code":"DE24 9JP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9cdc865952e94b7f8c79fdf16375be0ca657d0f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128563/persons-with-significant-control/individual/0cG80cbcdQmE3DWP-okH8XawDb4"},"name":"Ms Sharon Kudzanai Nyakabau","name_elements":{"forename":"Sharon","middle_name":"Kudzanai","surname":"Nyakabau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128953","data":{"address":{"address_line_1":"Malting Square Broadway","address_line_2":"Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3JJ","premises":"Unit 2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"a796400f15be6418857a5295e5193c4b6c22fcc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15128953/persons-with-significant-control/individual/WWSOWzDcdpjn8QSgF6nstVuiBzY"},"name":"Mr Ibrahim Jabarkhail","name_elements":{"forename":"Ibrahim","surname":"Jabarkhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09827670","data":{"address":{"address_line_1":"Bagby","country":"England","locality":"Thirsk","postal_code":"YO7 2PF","premises":"Studlie Dene"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"36628a64d925120661b74a2e050fa6f9c0a992ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09827670/persons-with-significant-control/individual/S0H08xQRzvL9-5eHoCwsqlvVfP4"},"name":"Mrs Gina Mary Dalton","name_elements":{"forename":"Gina","middle_name":"Mary","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720380","data":{"address":{"address_line_1":"Thurtle Road","country":"United Kingdom","locality":"London","postal_code":"E2 8PH","premises":"Flat 26, Godwin House"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"66c1c70826908370be03e487fe39cfd47e0d6be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09720380/persons-with-significant-control/individual/NVEocwppbWuwK-cRlS3fjyka7Gs"},"name":"Anthony Gordon","name_elements":{"forename":"Anthony","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09187510","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"60c60d23dff3c9acbb48ac7067ea5f3624d88f86","kind":"individual-person-with-significant-control","links":{"self":"/company/09187510/persons-with-significant-control/individual/pDlq-CzokZ7ZeZel_k6o277CFYc"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15131233","data":{"address":{"address_line_1":"Wexford Road","country":"England","locality":"Ipswich","postal_code":"IP1 5LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"21cb8f145967a730f64b6f63abd2ccec540e44ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131233/persons-with-significant-control/individual/1J6M-DQhjPP6KD2t7SRfMi-pVe8"},"name":"Mr Hristomir Ivanchev Ivanov","name_elements":{"forename":"Hristomir","middle_name":"Ivanchev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09195741","data":{"address":{"address_line_1":"Manchester International Office Centre","address_line_2":"Styal Road","locality":"Manchester","postal_code":"M22 5WB","premises":"Suite 4c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"b0638dfab90bf3cffc056a4980d3021eab436e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195741/persons-with-significant-control/individual/kLoceJZprBEOUjBZ6K1KDLyMlZU"},"name":"Mr Simon Timothy Frank Morgan","name_elements":{"forename":"Simon","middle_name":"Timothy Frank","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01935551","data":{"address":{"address_line_1":"85 Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 7NU","premises":"Laburnum Cottage","region":"Cheshire"},"ceased_on":"2024-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"68845d9d8a72a665130b7bd349ca2270a1f21e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/01935551/persons-with-significant-control/individual/re11D0qADw9AOy27-d7oLTcS6jU"},"name":"Mrs Barbara Helen Prescott","name_elements":{"forename":"Barbara","middle_name":"Helen","surname":"Prescott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03092160","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Chippenham","postal_code":"SN15 3BA","premises":"134"},"ceased_on":"2023-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1936},"etag":"ba7122ae6dab260076ee3e88d356e23091495c57","kind":"individual-person-with-significant-control","links":{"self":"/company/03092160/persons-with-significant-control/individual/f6DVETToMwnmeP6fTD-fajgOTuA"},"name":"Mr Robert Keith Jones","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15130192","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DG","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"23256731c026b1d879a1de8ecd3fcb5cad086a13","kind":"individual-person-with-significant-control","links":{"self":"/company/15130192/persons-with-significant-control/individual/-fJ_69jhjxTLF6s9CtH-RTlaXSg"},"name":"Mr Manpreet Singh Multani","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Multani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130613","data":{"address":{"address_line_1":"Cambria Street","country":"England","locality":"Liverpool","postal_code":"L6 6AR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7c927f804548415c2e21b2f97153742b7e32aa33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130613/persons-with-significant-control/individual/qmxc1uUWSBDMszfwc2niW5ESvG0"},"name":"Mr Ammar Bairam","name_elements":{"forename":"Ammar","surname":"Bairam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130993","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"7ff09d107fab0e49fdc55b3e2f14902f80c7a0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130993/persons-with-significant-control/individual/m6LSoXIcK_GvFm67k853E_X21N0"},"name":"Ms Sara Turner","name_elements":{"forename":"Sara","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09174411","data":{"address":{"address_line_1":"The Coombes","address_line_2":"Bramley","country":"England","locality":"Guildford","postal_code":"GU5 0HT","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"75aab6c0238464d1b433cc12c615c9ed1bd3a124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174411/persons-with-significant-control/individual/lO5KTzClnVIaDEr4UiUOtD41PDM"},"name":"Mr Henry John William Preston","name_elements":{"forename":"Henry","middle_name":"John William","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-20"}}
{"company_number":"13616423","data":{"address":{"address_line_1":"Silverhills Road","address_line_2":"Decoy Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5ND","premises":"Vantage Point House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"cc270ccea8d75f3c5a40ff2a66c39edc68f0a31b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13616423/persons-with-significant-control/individual/ZjlxspMVAid9VFFO2-nL_ihLaww"},"name":"Mr Anthony Pithers","name_elements":{"forename":"Anthony","surname":"Pithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-13"}}
{"company_number":"15128572","data":{"address":{"address_line_1":"Camberwell Grove","country":"England","locality":"London","postal_code":"SE5 8RH","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9a2924742254ab701a056d72ae13150837e507fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15128572/persons-with-significant-control/individual/CLbrWcF4hgHiyK-k81QCCIsRiCg"},"name":"Dr Alessia Corrieri","name_elements":{"forename":"Alessia","surname":"Corrieri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129982","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 5374","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1962},"etag":"4fc95f4ac4e73693298b7976be822d357cfd51f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15129982/persons-with-significant-control/individual/8bmVpa3L2kRwEm8TGjl2H3SQ9IY"},"name":"Miss Samina Ashraf","name_elements":{"forename":"Samina","surname":"Ashraf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130603","data":{"address":{"address_line_1":"Longhua District","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"701 Hongyu Building","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2003},"etag":"1854f0b6938dcfc48b25520d99445870c78ecf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15130603/persons-with-significant-control/individual/Xz2nJrE2eQxW5xG57n9luFNVEJg"},"name":"Ms. Jingjing Yan","name_elements":{"forename":"Jingjing","surname":"Yan","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10337121","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Unit 2, 7c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"acc42b8fa33839d425e2ac494790c0bf36d91b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10337121/persons-with-significant-control/individual/Yn5ReV3VrgA1K16Z-eZgGdaqAa4"},"name":"Mr Neal William Silverstein","name_elements":{"forename":"Neal","middle_name":"William","surname":"Silverstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"05182270","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6e29811c4eae8d348efde197c418ebeb91bdbabb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"GRUNBERG \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Paul John Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05182270/persons-with-significant-control/individual/f4PgPWIlZwbFulMNK2LYqPl8FCI"},"name":"Mr Paul John Harris","name_elements":{"forename":"Paul","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131562","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"0b4e96773e730b0f78284ce050a91f6807c70898","kind":"individual-person-with-significant-control","links":{"self":"/company/15131562/persons-with-significant-control/individual/U5UlhPa-2ukHHclHNxl0FmxyP5E"},"name":"Miss Bethany Palmer","name_elements":{"forename":"Bethany","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09744041","data":{"address":{"address_line_1":"Goldsboro Road","country":"England","locality":"London","postal_code":"SW8 4RP","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c9420e0632b456cd49a15087871cf84d28cfb004","kind":"individual-person-with-significant-control","links":{"self":"/company/09744041/persons-with-significant-control/individual/79rZlDTpRIuvedX96wm2T1nfJJk"},"name":"Ms Polly Elizabeth Birtwistle","name_elements":{"forename":"Polly","middle_name":"Elizabeth","surname":"Birtwistle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15128562","data":{"address":{"address_line_1":"Ladhill Lane","address_line_2":"Greenfield","country":"England","locality":"Oldham","postal_code":"OL3 7JW","premises":"20"},"ceased_on":"2024-03-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5ed3487e67135af7e9227eb16bee34d7da96ad2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15128562/persons-with-significant-control/individual/cvbxf7aRLCewmlt99mW_RXWT-xs"},"name":"Miss Charley Rochelle Kelly","name_elements":{"forename":"Charley","middle_name":"Rochelle","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128952","data":{"address":{"address_line_1":"Lindisfarne Road","country":"England","locality":"Dagenham","postal_code":"RM8 3SR","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2d968495eacd84ecdea5cd5b10b08a583e1a5f93","kind":"individual-person-with-significant-control","links":{"self":"/company/15128952/persons-with-significant-control/individual/XM_SEUoiGOwiflKaRGUnqRo_xGk"},"name":"Mr Giordano Julien","name_elements":{"forename":"Giordano","surname":"Julien","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130192","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DG","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"925226951660a363fa26ed9c51fab91eab92ba1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15130192/persons-with-significant-control/individual/Uz_DAzHOXGc_xNSZXOBle9zVkAA"},"name":"Miss Navjot Kaur Dhillon","name_elements":{"forename":"Navjot","middle_name":"Kaur","surname":"Dhillon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130613","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Leicester","postal_code":"LE2 3DG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d05579d6686bc2c2a4075f3ceb357c25e162e8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130613/persons-with-significant-control/individual/rKvHVNxOD2tpe5eVCXKEzBp8jgw"},"name":"Dr Yasir Abdalla Amin Mirghani","name_elements":{"forename":"Yasir","middle_name":"Abdalla Amin","surname":"Mirghani","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"SC272410","data":{"address":{"address_line_1":"Marine Parade","address_line_2":"Millport","locality":"Isle Of Cumbrae","postal_code":"KA28 0EF","premises":"44a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1943},"etag":"68b6d3c0067f3afb9958fd80d44100f32282e076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC272410/persons-with-significant-control/individual/uz2Nz06PwAOaK429cpu0cHdXUEo"},"name":"Mr James Newton","name_elements":{"forename":"James","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"15131232","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1997},"etag":"d843331a694e94c6bb3f4ed34c98c1e1312f09f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15131232/persons-with-significant-control/individual/O-EotmFy7pXDZyJQjk1MIIEO6jM"},"name":"Miss Afranur Evcimen","name_elements":{"forename":"Afranur","surname":"Evcimen","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08631681","data":{"address":{"address_line_1":"50 Salisbury Road","address_line_2":"C/O: The Accountant Network Limited","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Vista Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"736e254f5b5a1adf04393ca4b6d7389dd80da0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08631681/persons-with-significant-control/individual/ymq8moQPCfaC8eUWb3_6g8ZAkFk"},"name":"Mr Krisztian Szilak","name_elements":{"forename":"Krisztian","surname":"Szilak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04271991","data":{"address":{"address_line_1":"Dereham Road","country":"United Kingdom","locality":"Whinburgh","postal_code":"NR19 1AA","premises":"Chapel Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f52f958c32d4cb2a1dc77176c4a042878eae7f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04271991/persons-with-significant-control/individual/CGnUEPZyDou75aCrwu3miIVRFUU"},"name":"Mr Ohanis John Manoukian","name_elements":{"forename":"Ohanis","middle_name":"John","surname":"Manoukian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128562","data":{"address":{"address_line_1":"Eskdale Avenue","address_line_2":"Greenfield","country":"England","locality":"Oldham","postal_code":"OL3 7JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b171355f3856f44fa1986fbebb56c0d449721df8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128562/persons-with-significant-control/individual/Zk6tWcrLnngWq1tFp23KqkP4koc"},"name":"Mrs Rebecca Louise Halkyard","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Halkyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"05546370","data":{"address":{"address_line_1":"29 Pattison Lane, Woolstone","address_line_2":"Milton Keynes","locality":"Buckinghamshire","postal_code":"MK15 0BL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"dd580d6a5e865791a91dfe20c63ac89d2181ac6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05546370/persons-with-significant-control/individual/AT7gvOOgn7VgtFq3N0PW4vLqf1k"},"name":"Mr Brian Alan Keen","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15130193","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Castleford","postal_code":"WF10 1NZ","premises":"Unit 5 School Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"112dcfee14252568d0deaf3da4cce214664f8e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130193/persons-with-significant-control/individual/cvMgLTgUIa0H0185u_48oSU6yTY"},"name":"Mr Domas Balys","name_elements":{"forename":"Domas","surname":"Balys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"02219480","data":{"address":{"address_line_1":"Styal Road","locality":"Manchester","postal_code":"M22 5WB","premises":"Suite 4c Manchester International Office Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"addbb5c9ceaf57d02410e252d0e9cfe96ea37471","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02219480/persons-with-significant-control/individual/WS0fG9hWFZfILjwp8IqqiVtrWbo"},"name":"Mr Alistair James Stuart","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"09390923","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Forty Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"Pippins"},"etag":"980c447aa61da5120a1eba4be0fd06eb7bd8017f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09390923/persons-with-significant-control/corporate-entity/OuQPSzDbkaI7vr-fxdHjKaNcyGY"},"name":"Sturd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"05205331","data":{"address":{"address_line_1":"Great Stony Park","country":"England","locality":"Ongar","postal_code":"CM5 0TH","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"1b2c496a68813764f9ad4e3032999a2c7daa995f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05205331/persons-with-significant-control/individual/DRE306Ft4HPAb8fIFgiDZ9Vud5c"},"name":"Mr John Robert Penn","name_elements":{"forename":"John","middle_name":"Robert","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12449372","data":{"address":{"address_line_1":"55, Adelaide Road","country":"England","locality":"West Ealing","postal_code":"W13 9ED","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c36fef5674c503c02613039e7b47f872ce30764b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449372/persons-with-significant-control/individual/6L43gq0Ck894xhwHyvbDPrzyl6k"},"name":"Mr Lee John","name_elements":{"forename":"Lee","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15132932","data":{"address":{"address_line_1":"York Road","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 1NS","premises":"Unit 1 Allerthorpe Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3d7a9091c26eb397594f92effcf4ac6f4c0fd9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132932/persons-with-significant-control/individual/Q1ApQql3XkJuVQ-P4YmaE0FHjvI"},"name":"Mr Leigh Anthony Dovey","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09734340","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N1 5ET","premises":"Flat 48 Reliance Wharf"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c3d5ffe3f96557712ae4fecaa9eb517c860b62e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09734340/persons-with-significant-control/individual/lZB4JO9lLyGzxsD93niro7OA86E"},"name":"Miss Francesca Antoinette Sciandra","name_elements":{"forename":"Francesca","middle_name":"Antoinette","surname":"Sciandra","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129983","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15129983 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7a876881f52801925c52a60f8b71f9597d945f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15129983/persons-with-significant-control/individual/2e6HZwYMIF3DZheDlKSq5LwyeV8"},"name":"Mr Joshua Davies","name_elements":{"forename":"Joshua","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"01195150","data":{"address":{"address_line_1":"Bradec House, London Road","address_line_2":"Andover Down","locality":"Andover","postal_code":"SP11 6LJ","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"da5eff11f2ceabb2f18a2d782e81f2845540300d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01195150/persons-with-significant-control/individual/uxUF-NVyZozj3h-9AUDY8frsvHo"},"name":"Mr Stephen John Bradbury","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130812","data":{"address":{"address_line_1":"Edgar Terrace","country":"England","locality":"Plymouth","postal_code":"PL4 7HQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9bf28b726dd89a1c4032c0a410c8d22c363ddbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130812/persons-with-significant-control/individual/5kwOrfdwzKn4pSdBAUG4cgN4uTc"},"name":"Mr James Richard Waghorn","name_elements":{"forename":"James","middle_name":"Richard","surname":"Waghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131002","data":{"address":{"address_line_1":"Room 201, No. 23, Fuhe Road, Fupeng","country":"China","locality":"Zengcheng District","postal_code":"511300","premises":"Home","region":"Guangzhou"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"3505916bbd8e0ea8ea46f8216d4211cd9c1151da","kind":"individual-person-with-significant-control","links":{"self":"/company/15131002/persons-with-significant-control/individual/MPx26BeD4hfgYJ-1HkEUfpjZxCo"},"name":"Fudong Wei","name_elements":{"forename":"Fudong","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"02833721","data":{"address":{"address_line_1":"Llanover Hall","address_line_2":"Romilly Road","locality":"Canton","postal_code":"CF5 1FH","region":"Cardiff"},"ceased_on":"2019-07-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"ed02e085ea6898a7f8f5764cbe7f77d9defb5ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/02833721/persons-with-significant-control/individual/J6DnBqS1-nF2DwQ0HI9m-jDM3t0"},"name":"Ms Sarah Stone","name_elements":{"forename":"Sarah","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"15132922","data":{"address":{"address_line_1":"Sovereign Place","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8FL","premises":"4","region":"Kent"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1983},"etag":"6e458fec4274881f94bfbbfbe74cf7573b4df7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15132922/persons-with-significant-control/individual/vGOfedX4MI-odWOhKEwQMt-wEQU"},"name":"Mr Aidan Patrick Flynn","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15128122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"497a4fb29b86d2db6e93c88700c02c74e684f571","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128122/persons-with-significant-control/individual/mslmq-N_AQDohrZjk1qSTsyjL7M"},"name":"Mr Janusz Jerzy Wychowaniec","name_elements":{"forename":"Janusz","middle_name":"Jerzy","surname":"Wychowaniec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128942","data":{"address":{"address_line_1":"Holt Mill","address_line_2":"Melbury Osmond","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 0XL","premises":"Unit 5, Higher Barn"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"9af8435fa1ee8da6dffa83ae81faa599bd409ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/15128942/persons-with-significant-control/individual/BfCjQ_V_PDHliki7mAjuh8A4Q08"},"name":"Lynne Morris","name_elements":{"forename":"Lynne","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC012210","data":{"address":{"address_line_1":"By Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2QQ","premises":"Ascurry Mill Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"f6a7b6074cb15fff0964b844480e816ad0f9462c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC012210/persons-with-significant-control/individual/5Yy_f7Ce1rGB2Moqjnfh1FXi1V0"},"name":"Mr Allan Drew Braithwaite","name_elements":{"forename":"Allan","middle_name":"Drew","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130612","data":{"address":{"address_line_1":"Frome Road","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dc1cb0c457695aea63130eeed34a9ba8940c3e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130612/persons-with-significant-control/individual/fyWF38geyjDupwEk1oWpmga0Bas"},"name":"Mr Jonathan Mcgill Webster","name_elements":{"forename":"Jonathan","middle_name":"Mcgill","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10351021","data":{"address":{"address_line_1":"Nork Way","country":"England","locality":"Banstead","postal_code":"SM7 1PB","premises":"45"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a0a0dc8e22cf36de4e80f67f9a3180b35db44acf","kind":"individual-person-with-significant-control","links":{"self":"/company/10351021/persons-with-significant-control/individual/vChFH2B4G5j-83JgV4KtJmJTxKk"},"name":"Mr Keith Oldershaw","name_elements":{"forename":"Keith","surname":"Oldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"15131003","data":{"address":{"address_line_1":"Wesley Close","country":"England","locality":"Harrow","postal_code":"HA2 0QD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b62e78c4e22cf1f5c1376a8e2809ee4b72356dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15131003/persons-with-significant-control/individual/22RrSMPDgtAA7O7Lqg1stFBatNc"},"name":"Mr Morad Daoudi","name_elements":{"forename":"Morad","surname":"Daoudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131563","data":{"address":{"address_line_1":"Hesketh Road","country":"United Kingdom","locality":"England","postal_code":"W5 3BY","premises":"23","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1988},"etag":"c6bf0356df3c9003ae2aed94fde6cb5d9c5242bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15131563/persons-with-significant-control/individual/givaQTGjjG1ePFf1CJWINuSg2Ac"},"name":"Ms Jia Wen Li","name_elements":{"forename":"Jia","middle_name":"Wen","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05910340","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ackworth","locality":"Pontefract","postal_code":"WF7 7HH","premises":"128","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"251caea7d9b5089a28c0c81c8220369ba8af3dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/05910340/persons-with-significant-control/individual/wWWUVnGdjr1cktt_CVjIEH-DDFA"},"name":"Mr Anthony Marks","name_elements":{"forename":"Anthony","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09730600","data":{"address":{"address_line_1":"Anmersh Grove","country":"England","locality":"Stanmore","postal_code":"HA7 1PA","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1c9027d98af8be16b6700397b01fc98c7f1baae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730600/persons-with-significant-control/individual/SJwyAXe-s7mG3nqJTFXf6zgAfn8"},"name":"Mr Nitin Madhaparia","name_elements":{"forename":"Nitin","surname":"Madhaparia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07319960","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"f44e426928e18e7952e52cbb3f2e8b7e1cfc7867","kind":"individual-person-with-significant-control","links":{"self":"/company/07319960/persons-with-significant-control/individual/92V6xbWWybnX2hCyj69GFmpfZP8"},"name":"Mr Steven John Wade","name_elements":{"forename":"Steven","middle_name":"John","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07100972","data":{"address":{"address_line_1":"Raughmere Drive","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 0DT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"07f896ce89e4adda0703b4faf16818e5acb94368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07100972/persons-with-significant-control/individual/AcvL8W7kLVOLsq_l9HM_XBYU6N0"},"name":"Ms Annika Small","name_elements":{"forename":"Annika","surname":"Small","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"01195150","data":{"address":{"address_line_1":"Bradec House, London Road","address_line_2":"Andover Down","locality":"Andover","postal_code":"SP11 6LJ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f2c7861e014f37709492c4d94852e1841f13f314","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01195150/persons-with-significant-control/individual/C9POyOKWgsglkHDXpY1azxcV28E"},"name":"Mrs Gayle Victoria Bradbury","name_elements":{"forename":"Gayle","middle_name":"Victoria","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01771512","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"ceased_on":"2025-12-23","etag":"7d05a0e178c736efb3725dfe104667bce49aeda0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09766350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01771512/persons-with-significant-control/corporate-entity/GtXaraXLIpSWzufaYilV8-kVpaE"},"name":"Altios Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"04512961","data":{"address":{"address_line_1":"78 Gateway Gardens","address_line_2":"Ely","locality":"Cambridgeshire","postal_code":"CB6 3DE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7edcb33ff705403285171d6a99fbce1473d05aea","kind":"individual-person-with-significant-control","links":{"self":"/company/04512961/persons-with-significant-control/individual/JQ17Zk2nXjZ0Ae7SQM1osSiRFd8"},"name":"Mr Scott Lavers","name_elements":{"forename":"Scott","surname":"Lavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"15131563","data":{"address":{"address_line_1":"Hesketh Road","country":"United Kingdom","locality":"England","postal_code":"W5 3BY","premises":"23","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1988},"etag":"0d4c63388374b0727ff7cf18e549c04ed0cb4461","kind":"individual-person-with-significant-control","links":{"self":"/company/15131563/persons-with-significant-control/individual/RmUFYbjRYsnm-T5BGTv5Frg3i84"},"name":"Ms Lin Yi Zi","name_elements":{"forename":"Lin","middle_name":"Yi","surname":"Zi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132923","data":{"address":{"address_line_1":"Harpenden Road","country":"England","locality":"London","postal_code":"SE27 0AF","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"e9abdfef9adf06e0f215e45a4a820157a1cb4dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132923/persons-with-significant-control/individual/FsvsZhZPw9PmLluU2C0e1lfTI-8"},"name":"Miss Tidkida Milina Dyce","name_elements":{"forename":"Tidkida","middle_name":"Milina","surname":"Dyce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08661530","data":{"address":{"address_line_1":"Landeck Avenue","locality":"Grimsby","postal_code":"DN34 4PR","premises":"No 14","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b6f11ccacc7e5d3753b906718b955097d437267b","kind":"individual-person-with-significant-control","links":{"self":"/company/08661530/persons-with-significant-control/individual/0BAJhKZ1fdPotA0CvcVbUquK7E4"},"name":"Mr Steve Smith","name_elements":{"forename":"Steve","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"15128943","data":{"address":{"address_line_1":"Gazi Mah. 6560 Sk. Sutculer Toki Konutlari","country":"Turkey","locality":"Antalya","premises":"Sitesi B9 - Blok No 4i Ic Kapi No 39","region":"Kepez"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1999},"etag":"a5a069a8daeb98448825f7f462f0c7aa5a628724","kind":"individual-person-with-significant-control","links":{"self":"/company/15128943/persons-with-significant-control/individual/84kAUfPap66ET_M7OHhPJwfOAGI"},"name":"Emre Kose","name_elements":{"forename":"Emre","surname":"Kose"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"01809410","data":{"address":{"address_line_1":"The Boatyard","address_line_2":"St Anthony","locality":"Manaccan","postal_code":"TR12 6JW","region":"Helston Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"05b37b9bb1fc2742666097de5cf9b3fc25e89e32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01809410/persons-with-significant-control/individual/V325RcRdsc96RpeRhDFvri9tO5U"},"name":"Mr William George Anthony Jenkin","name_elements":{"forename":"William","middle_name":"George Anthony","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130612","data":{"address":{"address_line_1":"Frome Road","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"333e26b2d0178e590f7668dcf692ccb7a923a6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130612/persons-with-significant-control/individual/9eCphlHUSHxH1S3uTpiRIfHh5pU"},"name":"Mr Andrew Mark Porter","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10351021","data":{"address":{"address_line_1":"Swanley Village Road","country":"England","locality":"Swanley","postal_code":"BR8 7NE","premises":"1 Prospect Row"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"fa1f756eca4dfacba58f81e248895b373e2c8c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351021/persons-with-significant-control/individual/0L-KjAURNVH1OY75KEe6qoPVLeI"},"name":"Mr Gary Mears","name_elements":{"forename":"Gary","surname":"Mears","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"13394083","data":{"address":{"address_line_1":"71 Forty Lane","country":"England","locality":"Wembley","postal_code":"HA9 9UR","premises":"Flat 10 Linear View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"479f789146327562b76aeb1b62aa1ac8babe9869","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394083/persons-with-significant-control/individual/QXKgJww8tbjF8PYHs7FC7ARa_7g"},"name":"Mrs Yevheniia Zeldi","name_elements":{"forename":"Yevheniia","surname":"Zeldi","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"04056560","data":{"address":{"address_line_1":"Zennor","country":"England","locality":"St. Ives","postal_code":"TR26 3DE","premises":"Old Coastguards, Gurnards Head, St Ives"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"1347cae27c2950d925f0610e9b001aa13b5d0cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/04056560/persons-with-significant-control/individual/hnVBnuZnW13C5qIE60Svotzgfug"},"name":"Ms Victoria Madeleine Stone","name_elements":{"forename":"Victoria","middle_name":"Madeleine","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05910340","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ackworth","locality":"Pontefract","postal_code":"WF7 7HH","premises":"128","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"b64fbdd5ff93e3802ca5b1290c1fcc22316d011e","kind":"individual-person-with-significant-control","links":{"self":"/company/05910340/persons-with-significant-control/individual/ozZMvhRJO8BhiL_7sC-3SjnFeuM"},"name":"Mrs Sandra Margaret Marks","name_elements":{"forename":"Sandra","middle_name":"Margaret","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04271991","data":{"address":{"address_line_1":"Loddon Road","country":"England","locality":"Framlingham Pigot","postal_code":"NR14 7QB","premises":"Lord Regges Duck House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e611fc584d6cf79ef32bbaabc05d8c859c9604cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04271991/persons-with-significant-control/individual/V_2y1ygtl1Udk6x7tvKTjh4xVoM"},"name":"Mr Vrej Manoukian","name_elements":{"forename":"Vrej","surname":"Manoukian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06655401","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"21d25a24c0429f6aa76815b8d24a7ff0e74a91f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06655401/persons-with-significant-control/individual/jjXH3b6_1jWlIp_UBkCk9nHxwMg"},"name":"Miss Lisa Ann Chesters","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Chesters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133562","data":{"address":{"address_line_1":"Pembridge Villas","country":"England","locality":"London","postal_code":"W11 3EP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bc899959db1962275c7d2591d32ceabec329e248","kind":"individual-person-with-significant-control","links":{"self":"/company/15133562/persons-with-significant-control/individual/TaQh4GIwCHwRzWt4uOaPOWAD-Dc"},"name":"Ms Jyoti Lalwani","name_elements":{"forename":"Jyoti","surname":"Lalwani","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133793","data":{"address":{"address_line_1":"Desborough Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2SF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d8aac8e5e6670cd2849641e2d6366a52c82caff9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133793/persons-with-significant-control/individual/KH-1HcFtS1maQhfEa8Blw6JeWEo"},"name":"Mr Muhammad Shamraiz","name_elements":{"forename":"Muhammad","surname":"Shamraiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"07004020","data":{"address":{"address_line_1":"Thorney Road","locality":"Emsworth","postal_code":"PO10 8BP","premises":"C/O Emsworth Yacht Harbour"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ca464fce95079897eef1026996e11e9bc85a8e11","kind":"individual-person-with-significant-control","links":{"self":"/company/07004020/persons-with-significant-control/individual/FL1co0QRUDefiDTbQpM8pLvdZUI"},"name":"Dr Katharine Louise Wakelin","name_elements":{"forename":"Katharine","middle_name":"Louise","surname":"Wakelin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"15134742","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134742 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"982d61ff502f5cf1a4df932ebd10b1888ddf2b79","kind":"individual-person-with-significant-control","links":{"self":"/company/15134742/persons-with-significant-control/individual/7aer_py3jAS1m49ztlFjYF5CMEk"},"name":"David Branton","name_elements":{"forename":"David","surname":"Branton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135332","data":{"address":{"address_line_1":"Vanilla Factory","address_line_2":"39 Fleet Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 212","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"936edf6b0fa4b73e2fc01b05ab9963f4098ee442","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135332/persons-with-significant-control/individual/-fx3OWt3aYvqahEq1xlw18JOC5Q"},"name":"Mr Gary Thomas Welburn","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Welburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15141762","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Slough","postal_code":"SL3 8BT","premises":"54","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"06b555f6851f737409376f249ab36dad6193aefc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141762/persons-with-significant-control/individual/zKL8LGPOWsUuz-6uCJIv7lVVIEU"},"name":"Mr Grzegorz Tomasz Matlega","name_elements":{"forename":"Grzegorz","middle_name":"Tomasz","surname":"Matlega","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141853","data":{"address":{"address_line_1":"406 Sokak.  No:23","address_line_2":"Aynur Apt. Kat 3. Daire 11","country":"Turkey","locality":"Karabuk","postal_code":"78050","premises":"Kilavuzlar Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1999},"etag":"a54089236db1353da8e088669e3279a8ab2ae5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141853/persons-with-significant-control/individual/eItaK3XPyKssrP-Is7uqt-blVLo"},"name":"Mr Florian Junior Kengni Tekeu","name_elements":{"forename":"Florian","middle_name":"Junior","surname":"Kengni Tekeu","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"02281971","data":{"address":{"address_line_1":"Spitfire Society","address_line_2":"Haverfordwest Airport","locality":"Haverfordwest","postal_code":"SA62 4BN","premises":"Welshspitfire Museum","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"17691d1de95e12041b57a416fa1d97c10a857273","kind":"individual-person-with-significant-control","links":{"self":"/company/02281971/persons-with-significant-control/individual/0R-JVqPRTcBdwGSWG7qRi8ljEXo"},"name":"Mr Raymond Burgess","name_elements":{"forename":"Raymond","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08129550","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM24 8TQ","premises":"5 Ducketts Wharf South Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d19f02df409802335f9a588cc756a40f6cdea17d","kind":"individual-person-with-significant-control","links":{"self":"/company/08129550/persons-with-significant-control/individual/XGKLjY0iybkvy1kABT1AK14Yc68"},"name":"Michelle Wilson","name_elements":{"forename":"Michelle","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08194981","data":{"address":{"address_line_1":"The Lowry Designer Outlet","address_line_2":"The Quays","locality":"Salford","postal_code":"M50 3AH","premises":"Unit G61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"83f9e9a1ece99a98c2ae5179090c368116365538","kind":"individual-person-with-significant-control","links":{"self":"/company/08194981/persons-with-significant-control/individual/S_UotOI3fBQ93fxacw8S_COssDo"},"name":"Mr Tolga Akaroglu","name_elements":{"forename":"Tolga","surname":"Akaroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08199601","data":{"address":{"address_line_1":"Heath Road South","address_line_2":"Locks Heath","locality":"Southampton","postal_code":"SO31 6SJ","premises":"26","region":"Hampshire"},"ceased_on":"2018-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ac1264633e59d0997ff8db8b225445efdf3a8e71","kind":"individual-person-with-significant-control","links":{"self":"/company/08199601/persons-with-significant-control/individual/JsbRczB7JPm2bFlZKax67tab05U"},"name":"Mr Richard Morris","name_elements":{"forename":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-03"}}
{"company_number":"05215141","data":{"address":{"address_line_1":"Glenthorne House","address_line_2":"High Street East Meon","locality":"Hampshire","postal_code":"GU32 1PX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"30a0943739c30407b31c5cd3b8acea945396eaf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215141/persons-with-significant-control/individual/_9lpza7-nUoTWY0OqyFHQc9WYpg"},"name":"Mrs Victoria Serena Parkinson","name_elements":{"forename":"Victoria","middle_name":"Serena","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08597160","data":{"address":{"address_line_1":"Church Road","address_line_2":"Shortlands","country":"England","locality":"Bromley","postal_code":"BR2 0HP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"87bb6e4ba52911b6600a98981b4cb5369e4384b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08597160/persons-with-significant-control/individual/c8wSGfNDr2Tak27O_oW2uER38F4"},"name":"Mrs Nathalie Gaudillat","name_elements":{"forename":"Nathalie","surname":"Gaudillat","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07353661","data":{"address":{"address_line_1":"Field Court","address_line_2":"Grays Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"84f5f6d98ca414255ced949080ac6f175dc6ea00","kind":"individual-person-with-significant-control","links":{"self":"/company/07353661/persons-with-significant-control/individual/n3Wbt7oFu72JYhOZ0FFzQxHNiIE"},"name":"Mr Amit Navnit Dawda","name_elements":{"forename":"Amit","middle_name":"Navnit","surname":"Dawda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09763111","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e8b237e4faba8ead298a5146270c84d050364248","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09763111/persons-with-significant-control/individual/nItxAl7xibyOc4sAZa5n9FGGd70"},"name":"Mr David Lindsay Wright","name_elements":{"forename":"David","middle_name":"Lindsay","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08585820","data":{"address":{"address_line_1":"Archer Close","country":"England","locality":"Kingston Upon Thames","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"43b406567b8bd1b3b35abee37ff432b9550905c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08585820/persons-with-significant-control/individual/xJWIcyw-6I9m-0OSlATpYco7kdY"},"name":"Mr Gary Thompson Paine","name_elements":{"forename":"Gary","middle_name":"Thompson","surname":"Paine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC198980","data":{"address":{"address_line_1":"Tweed Place","country":"Scotland","locality":"Perth","postal_code":"PH1 1TJ","premises":"Mcdermott House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"a5dc8d8618373fbc1db799797b1a99390a1083cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC198980/persons-with-significant-control/individual/EvNZYNLtAUkNQ_VGYvP7TO5fMJs"},"name":"Mr Darren George Mcdermott","name_elements":{"forename":"Darren","middle_name":"George","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10359501","data":{"address":{"address_line_1":"Applefield","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4TE","premises":"3"},"ceased_on":"2018-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2c2ea7ff52564c887a109d157a463e76513ff2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10359501/persons-with-significant-control/individual/9cJBfJwX7_olAwoQ12M5W2-alBs"},"name":"Miss Kerry Trelfa","name_elements":{"forename":"Kerry","surname":"Trelfa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"15133073","data":{"address":{"address_line_1":"Marvels Lane","country":"United Kingdom","locality":"London","postal_code":"SE12 9PG","premises":"Russells, 130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"4f7c1fa74beb13a5f8f366b0de7c65fefc331350","kind":"individual-person-with-significant-control","links":{"self":"/company/15133073/persons-with-significant-control/individual/_ePLeUs0Ypdt_sLNV_Ewl4oXA1I"},"name":"Mr Jagdip Singh Guram","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Guram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133082","data":{"address":{"address_line_1":"Victoria Rise","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW4 0PF","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"07c45a4d4d40a8e10f8a438368fe5ac7e9f22a71","kind":"individual-person-with-significant-control","links":{"self":"/company/15133082/persons-with-significant-control/individual/VtgGrodWz7wpdheDiULaKQPxfvw"},"name":"Mrs Jill Maddison","name_elements":{"forename":"Jill","surname":"Maddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"04770230","data":{"address":{"address_line_1":"Smithfield Avenue","country":"England","locality":"Chesterfield","postal_code":"S41 0PS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fb42e76703acc73c68025e0c0cd03382ee1c237a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04770230/persons-with-significant-control/individual/Y_brJFlI_gNIVPSVfeA6FtogQ14"},"name":"Mr Mark Anthony Michael Whatley","name_elements":{"forename":"Mark","middle_name":"Anthony Michael","surname":"Whatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616991","data":{"address":{"address_line_1":"Manningham Lane","address_line_2":"The Enterprise Hub, Ist Floor","country":"England","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4161c13149c8901c351ac41a15f8f574a47fea05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616991/persons-with-significant-control/individual/O5uhsiQjAi5hM0mWXzQYhkfOBI8"},"name":"Mr Shujjah Khan","name_elements":{"forename":"Shujjah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-05"}}
{"company_number":"15134352","data":{"address":{"address_line_1":"Fallows Road","country":"England","locality":"Birmingham","postal_code":"B11 1QW","premises":"80"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"88a00faa32173117504bf5888723e66a41a6d58a","kind":"individual-person-with-significant-control","links":{"self":"/company/15134352/persons-with-significant-control/individual/1e4p6poHzDMi5Sa_czr6zoizG-g"},"name":"Mrs Ambar Fatima","name_elements":{"forename":"Ambar","surname":"Fatima","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC401450","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0SJ","premises":"Fairdawn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"374f6cf10f0b28445099319f9a4e4a7193e684f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401450/persons-with-significant-control/individual/T6rPJH54FNvp7jVLJRRyDDuFV5M"},"name":"Mrs Nicola Mason","name_elements":{"forename":"Nicola","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"06303261","data":{"address":{"address_line_1":"Seymour Chambers","address_line_2":"92 London Rd","locality":"Liverpool","postal_code":"L3 5NW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3ecc546d6a1a724b88ddad1edbfc2a8504b9504d","kind":"individual-person-with-significant-control","links":{"self":"/company/06303261/persons-with-significant-control/individual/ZKkjan1hTPhlRq2szwixIeC3mc8"},"name":"Mr Wesley Nathan Simpson","name_elements":{"forename":"Wesley","middle_name":"Nathan","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02416030","data":{"address":{"address_line_1":"Woodstock Street","country":"England","locality":"London","postal_code":"W1C 2AG","premises":"13"},"etag":"4c1cd821ef7a1042d29732cbe58729085da34278","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"England","registration_number":"00084492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02416030/persons-with-significant-control/corporate-entity/WokHS0ue3kLT665kDlfBZ9-VM3o"},"name":"Tr Property Investment Trust Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03416060","data":{"address":{"address_line_1":"Egerton Lodge","address_line_2":"49 The Mount","locality":"Shrewsbury","postal_code":"SY3 8PP","region":"Shropshire"},"ceased_on":"2019-07-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b6265cd636eee03863d518ac7d2e81b9b07dbafb","kind":"individual-person-with-significant-control","links":{"self":"/company/03416060/persons-with-significant-control/individual/TIjy23T_aakKoqihw-GmrQK1-qA"},"name":"Mrs Susan Anne Gatenby","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Gatenby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"15143263","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3d6eeb985d490add5ccc5cf0e1497c7873cd0dec","kind":"individual-person-with-significant-control","links":{"self":"/company/15143263/persons-with-significant-control/individual/8ciNG32D0XpDqaTguD3Spt2Z0Ek"},"name":"Mustafa Temel","name_elements":{"forename":"Mustafa","surname":"Temel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08578470","data":{"address":{"address_line_1":"Scotland Lane","country":"England","locality":"Ingoldsby","postal_code":"NG33 4ES","premises":"Redhill Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4770e525f66c187d44c5eb6be07078b0ae6d2fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578470/persons-with-significant-control/individual/vBMkhHbxjsfC6JWCTLFoHjg7Alw"},"name":"Mr Ian Whiston","name_elements":{"forename":"Ian","surname":"Whiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"09194700","data":{"address":{"address_line_1":"Belmont","address_line_2":"Belmont","locality":"Sutton","postal_code":"SM2 6BN","premises":"56a The Crescent, Belmont","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"74d0b62b0178eeef6e0e5358f295940a2b8b4903","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09194700/persons-with-significant-control/individual/RiC6O-jxGHAYwLGFga_v3koGk-M"},"name":"Dr Edward Joshua Cole","name_elements":{"forename":"Edward","middle_name":"Joshua","surname":"Cole","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08657110","data":{"address":{"address_line_1":"Somerset House","address_line_2":"Strand","country":"England","locality":"London","postal_code":"WC2R 1LA","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3b5d735c15cf22979db79adb9e4536958d78ee43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657110/persons-with-significant-control/individual/RRz5orYhcI7f7Hcw2s6AhDiOiDM"},"name":"Miss Sarah Ann Mosses","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Mosses","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04486061","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0c51f4c01a6b57c9fca6d97f6595fd1e5d01680f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486061/persons-with-significant-control/individual/SXWPf6Nf-axVro5DedM7Ty3LyyY"},"name":"Mr Julian Hepburn","name_elements":{"forename":"Julian","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC384591","data":{"address":{"address_line_1":"Na Bruach","address_line_2":"Phingask","locality":"Fraserburgh","postal_code":"AB43 7BL","premises":"Tigh","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"2d2ede3f06f8a70b8e3d9b958e4c10943a86f4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384591/persons-with-significant-control/individual/DDmXyzPk5DGnC3fKkQLYAWFxBQs"},"name":"Mrs Angela Campbell","name_elements":{"forename":"Angela","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10358291","data":{"address":{"address_line_1":"Westhall Hill","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4BJ","premises":"Westhall Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d697a6bb25f85449ee65ddf22da64a401da9aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/10358291/persons-with-significant-control/individual/116IAHySvzAnuZR7pr1lc408vKQ"},"name":"Mr Nicholas Defty","name_elements":{"forename":"Nicholas","surname":"Defty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"02956061","data":{"address":{"address_line_1":"118th Avenue North","address_line_2":"St Petersburg","country":"United States","locality":"Florida 33716","premises":"2600"},"ceased_on":"2017-10-30","country_of_residence":"United States","date_of_birth":{"month":11,"year":1963},"etag":"f18ecc9937029f960f66f221672115d0dbe9c0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02956061/persons-with-significant-control/individual/PwTSZPi4PXzfvFNiUCF7z6PctJY"},"name":"Peter Michael Galinski","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Galinski"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04822541","data":{"address":{"address_line_1":"Homestead Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5NA","premises":"Mole Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"ce9af0d8f6b1e306de6536af0cbe8ff584d8667f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822541/persons-with-significant-control/individual/K2YUW8kISObzxZK46tQj7heM3gY"},"name":"Mr James Anthony Bedingfield","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Bedingfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07745981","data":{"address":{"address_line_1":"New Square","country":"England","locality":"London","postal_code":"WC2A 3QG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"1e5d9838cc0ca915a098149d0b762319661987fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745981/persons-with-significant-control/individual/hkOpEA3yDzYD1K1iULxQTycRx4M"},"name":"Mr Adrian Alexander Graham De Haviland Mee","name_elements":{"forename":"Adrian","middle_name":"Alexander Graham De Haviland","surname":"Mee","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01843611","data":{"address":{"address_line_1":"Downing Street","country":"England","locality":"Smethwick","postal_code":"B66 2PA","premises":"Hadley Group","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"0315c78aec002285d5f4601552e9efec06c71b96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01843611/persons-with-significant-control/individual/h6Pg72Xao39ZdBrN2ZgknAHmQAo"},"name":"Mr Stewart Ronald Towe","name_elements":{"forename":"Stewart","middle_name":"Ronald","surname":"Towe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"08626950","data":{"address":{"address_line_1":"1 Victoria Square","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 522"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6724094aa88084ab3b2b82239347ab3d8db6094b","kind":"individual-person-with-significant-control","links":{"self":"/company/08626950/persons-with-significant-control/individual/zq3SNBdE0mfEBlJjfu8DiqlxWBc"},"name":"Mrs Angie Loh","name_elements":{"forename":"Angie","surname":"Loh","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08192190","data":{"address":{"address_line_1":"Barnsbury Avenue","country":"England","locality":"Aylesbury","postal_code":"HP20 1NL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"874bc2f3ace61fcc64fd73ee586ace517471728d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192190/persons-with-significant-control/individual/mJw_dYiRTxy9rlj-KnzReqFVTZY"},"name":"Miss Dipika Panchal","name_elements":{"forename":"Dipika","surname":"Panchal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"15133563","data":{"address":{"address_line_1":"The Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8FF","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"422f205a2d0b6dffd814cd672d17935f0f0ffc92","kind":"individual-person-with-significant-control","links":{"self":"/company/15133563/persons-with-significant-control/individual/xtu__NGKvc_EBxsmGy96w3NaS6M"},"name":"Mr Zaheer Seth","name_elements":{"forename":"Zaheer","surname":"Seth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14604313","data":{"address":{"address_line_1":"4 Candover Street","country":"England","locality":"London","postal_code":"W1W 7DJ","premises":"4 Candover Street"},"etag":"988af72e06a02a68c14773330e30131f448bdc78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies, England \u0026 Wales","registration_number":"05663592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14604313/persons-with-significant-control/corporate-entity/6e2fgHiWYNs6mZCd2NLS21mnqFc"},"name":"Channel X North Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09748150","data":{"address":{"address_line_1":"First Avenue","care_of":"GARRY THICKETT LTD","country":"England","locality":"Doncaster Finningley Airport","postal_code":"DN9 3GA","premises":"Armstrong House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0cb73dd946a80ac63fd032eff66b9cd095ee116e","kind":"individual-person-with-significant-control","links":{"self":"/company/09748150/persons-with-significant-control/individual/IRLu9lgxA3_c8cQkA5VHJsiFZDs"},"name":"Mrs Sarah Robson","name_elements":{"forename":"Sarah","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"15134743","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Stockport","postal_code":"SK5 6EH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"622a4d4b38c0c9bbfbb7ff37a47eefa0c1aa0ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134743/persons-with-significant-control/individual/oEDo2coyXWocjzUhvVquL-G361Q"},"name":"Mr Raymond Neil Morrison","name_elements":{"forename":"Raymond","middle_name":"Neil","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135333","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"305024450c9919a32759c71876b3b451ba996bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135333/persons-with-significant-control/individual/8NlHXGfVSR-8JRXkNc_yDWuHCCs"},"name":"Mr Joe Morris-Latham","name_elements":{"forename":"Joe","surname":"Morris-Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15141762","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Slough","postal_code":"SL3 8BT","premises":"54","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6f1ebffdb39a2594af9c75f8cb96e4182da0c0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141762/persons-with-significant-control/individual/eRS5RMwo1zsRPn-4DdVfYgnL82g"},"name":"Mrs Emilia Stomska-Matlega","name_elements":{"forename":"Emilia","surname":"Stomska-Matlega","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782783","data":{"address":{"address_line_1":"Inchture","country":"Scotland","locality":"Perth","postal_code":"PH14 9SP","premises":"Wellbank Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"1d219723b6ecd2f85d667a5f9a7bd5fe384228c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782783/persons-with-significant-control/individual/AbSbMah3jYG4B4GRiJDG7y-JIp0"},"name":"Mr Joseph Mcfawns","name_elements":{"forename":"Joseph","surname":"Mcfawns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"04487891","data":{"address":{"address_line_1":"176-178 Mansell Road","address_line_2":"Greenford","locality":"Middlesex","postal_code":"UB6 9EH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"1e52f1b16638b1c626a3aba772349c35dc7b9c45","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487891/persons-with-significant-control/individual/MsGeBoyjU9pUowB0bNkqumuwgPU"},"name":"Mr Qudratullah Amir","name_elements":{"forename":"Qudratullah","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07757211","data":{"address":{"address_line_1":"3 Westminster Rd East","address_line_2":"Branksome Park","care_of":"STUART SHERRING","locality":"Poole","postal_code":"BH13 6JF","premises":"The Coach House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"6bf71149a6bd0b1c61312b7894e759c2861be4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07757211/persons-with-significant-control/individual/2-JLaAQPVjySOfxguenUH1VkkfY"},"name":"Mr Stuart Victor Sherring","name_elements":{"forename":"Stuart","middle_name":"Victor","surname":"Sherring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"08627850","data":{"address":{"address_line_1":"Hucknall Road","locality":"Nottingham","postal_code":"NG5 1FU","premises":"379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c5a4a8ba6676b36990ba351a70484670b2fbe18c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627850/persons-with-significant-control/individual/T_KgJtbRcOygQJMln48qfFglW2I"},"name":"Mr Zaman Gul Kayani Khan","name_elements":{"forename":"Zaman","middle_name":"Gul Kayani","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09194931","data":{"address":{"address_line_1":"Heath Park Road","address_line_2":"Heath Park","country":"England","locality":"Romford","postal_code":"RM2 5XL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d2365e3f0044813bdca8b2729eab01a91ffcdddb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09194931/persons-with-significant-control/individual/Vrb9-9lij-wSyJWdAFElFwfkaKI"},"name":"Mr Glen Warren Baker","name_elements":{"forename":"Glen","middle_name":"Warren","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08193300","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Botley","locality":"Southampton","postal_code":"SO30 2ER","premises":"Rosewood","region":"Hampshire"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9feedf0f5f4809030c98f42f47eaca883278332b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193300/persons-with-significant-control/individual/gl310E510OMF09B0jZeONpv2jm4"},"name":"Mr Lewis William Bowers","name_elements":{"forename":"Lewis","middle_name":"William","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC384591","data":{"address":{"address_line_1":"Na Bruach","address_line_2":"Phingask","locality":"Fraserburgh","postal_code":"AB43 7BL","premises":"Tigh","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"baec4b9022eb93652284734997e2755925b7cc06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384591/persons-with-significant-control/individual/Wu0JAMn8rRg6rPd8xvieGe3k-CY"},"name":"Mr Graeme Campbell","name_elements":{"forename":"Graeme","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10358291","data":{"address":{"address_line_1":"Westhall Hill","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4BJ","premises":"Westhall Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"28d64e7298ee03b16f47f8ddab6083d9aba04ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/10358291/persons-with-significant-control/individual/OeKqbzaM2g8QFYrHfUaqVeSXGek"},"name":"Mr Roland Allen","name_elements":{"forename":"Roland","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10358390","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1985},"etag":"682d8071b9f9f6ebb812ac6d3d467bb000fbf948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358390/persons-with-significant-control/individual/YaYnaxGqMoerFt_GxT2tf0zlI0E"},"name":"Mr Robert Paul Cowen","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"03834210","data":{"address":{"address_line_1":"35 Pay Street","address_line_2":"Swingfield, Densole","country":"England","locality":"Folkestone","postal_code":"CT18 7DR","premises":"Cherry Trees","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f47fb3fdf49c66b6f5de617a958501e114f4d191","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834210/persons-with-significant-control/individual/W5at90YzoWvqiA7a1wrOWZjyrqE"},"name":"Mr Neville Allen Leary","name_elements":{"forename":"Neville","middle_name":"Allen","surname":"Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05214201","data":{"address":{"address_line_1":"Harris Business Park","address_line_2":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"3 The Courtyard","region":"Bromsgrove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"949248842bc561bace036cbfe32f2455377ff588","kind":"individual-person-with-significant-control","links":{"self":"/company/05214201/persons-with-significant-control/individual/C8xpl1JBROHYa6ruhDXyRqw-1bQ"},"name":"Mr Ron Dalton","name_elements":{"forename":"Ron","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC304691","data":{"address":{"address_line_1":"Staverton","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"9346022e29d86afcc6feebb5a861dcdf80176d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304691/persons-with-significant-control/individual/-uPU6TVexacg3xp3zFd0Fd4H96M"},"name":"Mr Peter Wayne Thomas","name_elements":{"forename":"Peter","middle_name":"Wayne","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"15133073","data":{"address":{"address_line_1":"Marvels Lane","country":"United Kingdom","locality":"London","postal_code":"SE12 9PG","premises":"Russells, 130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"ec6ed0475e5916b174d59f1d781fd42ff9eb1be1","kind":"individual-person-with-significant-control","links":{"self":"/company/15133073/persons-with-significant-control/individual/Pm3mcDjg9z-0480cSIgOvrom9gQ"},"name":"Mr Gurdip Singh Guram","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Guram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133083","data":{"address":{"address_line_1":"Yukselis Sok N:10","address_line_2":"Umraniye","country":"Turkey","locality":"Istanbul","postal_code":"34775","premises":"Serifali Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1960},"etag":"93f660f45388934c93823e65b023e4b2dac57b17","kind":"individual-person-with-significant-control","links":{"self":"/company/15133083/persons-with-significant-control/individual/6r98VuXTyItnHqjO8AhV4W8UINA"},"name":"Mr Suleyman Ciliv","name_elements":{"forename":"Suleyman","surname":"Ciliv","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"08187311","data":{"address":{"address_line_1":"Diptford","country":"England","locality":"Totnes","postal_code":"TQ9 7PE","premises":"Westmoore Farm"},"country_of_residence":"Britain","date_of_birth":{"month":6,"year":1960},"etag":"9e87355af07ce33a3c432a415e54f5a4e5348e50","kind":"individual-person-with-significant-control","links":{"self":"/company/08187311/persons-with-significant-control/individual/kSMLpbKWGWrDJQdMwRh6u23HufI"},"name":"Mr Steven Richard Colwill","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Colwill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"06345571","data":{"address":{"address_line_1":"Rossett Beck","country":"England","locality":"Harrogate","postal_code":"HG2 9NT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ae2b629f6f7d09497fe7ab3d999fa429314a4693","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345571/persons-with-significant-control/individual/IpHhnDyo4cI18UWriLKt0gOfdKk"},"name":"Dr Cruz Winston Justin","name_elements":{"forename":"Cruz","middle_name":"Winston","surname":"Justin","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15134353","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"94fd3025c5ea39d9ea5e766452053fa7b40bb684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134353/persons-with-significant-control/individual/lXNmOWoQym5K2rUvxTMZ40VQRLk"},"name":"Mr Aaron William Hammond","name_elements":{"forename":"Aaron","middle_name":"William","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"04054531","data":{"address":{"address_line_1":"Brian Avenue","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2BG","premises":"40","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"437710876f39eb1dc9ee54eb2994eaa3afebe1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04054531/persons-with-significant-control/individual/GbEkDEfS8Ef6ub_49HksrHYsf2o"},"name":"James Paul Heyes","name_elements":{"forename":"James","middle_name":"Paul","surname":"Heyes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-17"}}
{"company_number":"09180831","data":{"address":{"address_line_1":"Ventura Drive","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8DX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"117cc4ee37ebbc9eb318bd8191b6cacdb2866bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/09180831/persons-with-significant-control/individual/53m80BJnGtkxGb3Ci2WSC_TXBsw"},"name":"Mrs Christine Taylor","name_elements":{"forename":"Christine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"08638471","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a415c3b68b61bbde4210e13d5cfe26a5cc826865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638471/persons-with-significant-control/individual/l8dwao96YVDD8TJ3qeCw6mz_iCk"},"name":"Mr Sam Mabyn Williams","name_elements":{"forename":"Sam","middle_name":"Mabyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11292942","data":{"address":{"address_line_1":"Cumhuriyet Mahallesi, Tabya Sokak","address_line_2":"Nilufer","country":"Turkey","locality":"Bursa","premises":"Dogalkent Sitesi B/2"},"ceased_on":"2023-10-10","etag":"faca1cb79a4951673dda9ecac4fc6b9c56b801b0","identification":{"legal_authority":"Turkish Commercial Code","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11292942/persons-with-significant-control/corporate-entity/eum60Z585PsLB6h0DSXFzEyVM7g"},"name":"Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-14"}}
{"company_number":"15143293","data":{"address":{"address_line_1":"Wellington Terrace","country":"England","locality":"Penzance","postal_code":"TR18 4SS","premises":"The Basement Flat, 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ba52ac970a5e66f939253d6985f3ee3fafb8eeee","kind":"individual-person-with-significant-control","links":{"self":"/company/15143293/persons-with-significant-control/individual/SCOYXnjIhIA7vnUU6LHiPzaCQxU"},"name":"Mr Joshua Rowan Taylor-Mcgovern","name_elements":{"forename":"Joshua","middle_name":"Rowan","surname":"Taylor-Mcgovern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05551620","data":{"address":{"country":"England","locality":"York","postal_code":"YO1 6JX","premises":"122 Micklegate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0f2c516e73315611f1aded0dbeb524aaf4f92c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/05551620/persons-with-significant-control/individual/iyrBBwxGNiWttTseQlptMl1fLTs"},"name":"Ms Shelagh Jayne Garside","name_elements":{"forename":"Shelagh","middle_name":"Jayne","surname":"Garside","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09753940","data":{"address":{"address_line_1":"Bury Street","country":"United Kingdom","locality":"Enfield","postal_code":"N9 9LQ","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"625eead9adf119aa66d8d3f2f5cc1906134ddac4","kind":"individual-person-with-significant-control","links":{"self":"/company/09753940/persons-with-significant-control/individual/0huv_VcRn59YA-TdbUbWyqYaL1M"},"name":"Mr Ed Kaya","name_elements":{"forename":"Ed","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09194931","data":{"address":{"address_line_1":"Heath Park Road","country":"England","locality":"Romford","postal_code":"RM2 5XL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"28c642a2df19470c179a3cf8c94431e44287d87a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09194931/persons-with-significant-control/individual/1xQQ1Rwi5_sGB-D-8hAGvkHZISU"},"name":"Mrs Jennifer Rose Baker","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08193300","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Botley","locality":"Southampton","postal_code":"SO30 2ER","premises":"Rosewood","region":"Hampshire"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"fdae01e28e81fed5cb67ebb22789159a6645866a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193300/persons-with-significant-control/individual/c4ReLOCvJv-W_tMjt54lKYEhfYY"},"name":"Mr Jack Daniel Drever","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Drever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09687770","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive,","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Vision House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"1534d8fe97ee08ecc3df9e994585c5a12e50d456","kind":"individual-person-with-significant-control","links":{"self":"/company/09687770/persons-with-significant-control/individual/ApEAYAyNt_ErGSLHuXrjSdVffi8"},"name":"Mr Peter Darwell","name_elements":{"forename":"Peter","surname":"Darwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10358291","data":{"address":{"address_line_1":"Westhall Hill","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4BJ","premises":"Westhall Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ed9b31ddb09009dccbe37cc0396fbd095c77a90d","kind":"individual-person-with-significant-control","links":{"self":"/company/10358291/persons-with-significant-control/individual/kOXHkU2Wu_1wJgoT-4U_mwpfd_I"},"name":"Mr James Caulfield","name_elements":{"forename":"James","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10358391","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stockport","postal_code":"SK2 7DP","premises":"100","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"d7544198bcf3a3e3e785a3d08b0ae4623cab5d56","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358391/persons-with-significant-control/individual/X9YjLO70fljH2CbjcO-e8FgoJ6k"},"name":"Christopher Bailey","name_elements":{"forename":"Christopher","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"03834210","data":{"address":{"address_line_1":"35 Pay Street","address_line_2":"Swingfield, Densole","country":"England","locality":"Folkestone","postal_code":"CT18 7DR","premises":"Cherry Trees","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"17835cbfb18f06c0ce685b659190b63423aaf477","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834210/persons-with-significant-control/individual/py6n4DorPWanlYABT2BJ75qy1wk"},"name":"Mrs Tracy Suzanne Leary","name_elements":{"forename":"Tracy","middle_name":"Suzanne","surname":"Leary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05214201","data":{"address":{"address_line_1":"Harris Business Park","address_line_2":"Hanbury Road","locality":"Stoke Prior","postal_code":"B60 4DJ","premises":"3 The Courtyard","region":"Bromsgrove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3c0c93305340fa788024113cfd5aff3ea2141d92","kind":"individual-person-with-significant-control","links":{"self":"/company/05214201/persons-with-significant-control/individual/kMcVmUlPPUrU8UwzqtyiLONMgKg"},"name":"Ms Sara Jane Griffith","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Griffith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01421381","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"14da719cd7fa6671af5bcd8f587470ea76a09e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01421381/persons-with-significant-control/individual/llhgYGVRQ50HTI2L3JkHGYHXv58"},"name":"Mr Andrew Leigh Michaels","name_elements":{"forename":"Andrew","middle_name":"Leigh","surname":"Michaels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12216022","data":{"address":{"address_line_1":"Upper Hibbert Lane","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7HX","premises":"Unit 6 Goyt Mil"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"720a7b923e259ab95f0058261b91bc8713ad7d29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12216022/persons-with-significant-control/individual/SV8uSHpy66fCofmtarvh33HS36s"},"name":"Mr Darren Walker","name_elements":{"forename":"Darren","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"09737620","data":{"address":{"address_line_1":"Lillie Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7SR","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8b8587554f0d052706f3d183091b73cd27508b24","kind":"individual-person-with-significant-control","links":{"self":"/company/09737620/persons-with-significant-control/individual/kFoeFjt8s-H96M7UEw54gMoqXqA"},"name":"Mr James Oliver Newland","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"10351360","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9HE","premises":"19"},"etag":"a4d13e8811d88378524e828281c9f9bf61d8aa6a","identification":{"country_registered":"Uk","legal_authority":"Company Limited By Guarantee","legal_form":"Uk","place_registered":"Uk","registration_number":"3735892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10351360/persons-with-significant-control/corporate-entity/TTUAHLKuPDNNj5cij97nuUvZyww"},"name":"The Listen Charity","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08434873","data":{"address":{"address_line_1":"Cofield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5SD","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"507877bafa052be5c24d7c3ed5118dd677651ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08434873/persons-with-significant-control/individual/Vm7vss89YVWSbqoxqRiOumJTrk4"},"name":"Mr Mohammed Yasir Rafi","name_elements":{"forename":"Mohammed","middle_name":"Yasir","surname":"Rafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-09-11"}}
{"company_number":"09169631","data":{"address":{"address_line_1":"Belvidere Road","locality":"Wallasey","postal_code":"CH45 4PS","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e3b59d64185bc11accabe806e2e2a3349bc43e25","kind":"individual-person-with-significant-control","links":{"self":"/company/09169631/persons-with-significant-control/individual/WDyPqzRRNNcy9d6dQNoTXffxBzM"},"name":"Mr Rohit Kumar Makol","name_elements":{"forename":"Rohit","middle_name":"Kumar","surname":"Makol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"06303261","data":{"address":{"address_line_1":"Seymour Chambers","address_line_2":"92 London Rd","locality":"Liverpool","postal_code":"L3 5NW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9aa2ac75961365b7fb8728f92863da5260477268","kind":"individual-person-with-significant-control","links":{"self":"/company/06303261/persons-with-significant-control/individual/iFncqeRehj2dXetGIx6YEY1a3FY"},"name":"Margaret Wilson","name_elements":{"forename":"Margaret","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09169200","data":{"address":{"address_line_1":"Glenwood Road","address_line_2":"Haringey","locality":"London","postal_code":"N15 3JR","premises":"74","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7103893009d8c532076f3b8de2bd344911ad66c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169200/persons-with-significant-control/individual/p-BqcI8SAs50LCXZRsrt5GNeHpg"},"name":"Dr Kate Sarah Nash","name_elements":{"forename":"Kate","middle_name":"Sarah","surname":"Nash","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544121","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EY","premises":"Kelvin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"20af04b7244f8afae2535d6538d95d210759ffc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544121/persons-with-significant-control/individual/gv02PkQZxUSvgaczpMcHm2XoMmQ"},"name":"Mr Marvyn Wilson","name_elements":{"forename":"Marvyn","surname":"Wilson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06269253","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"ceased_on":"2025-03-13","etag":"84867b392f83177336d065a4bd98ee0e43543935","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"English Companies Registry","registration_number":"14891720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06269253/persons-with-significant-control/corporate-entity/gV87KB0mhrElBFZnfO4z1MfT9Qc"},"name":"Ssl Co Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15143752","data":{"address":{"address_line_1":"5228 Sk.","address_line_2":"Barbaros Mah.","country":"Turkey","locality":"Bornova Izmir","postal_code":"35090","premises":"No 18 Ic Kapi No 3"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1995},"etag":"89cdd75656c467833a7dfe1002f4f0ab6b174570","kind":"individual-person-with-significant-control","links":{"self":"/company/15143752/persons-with-significant-control/individual/DutLOzzmTK2_zowY-aggFNGGmZc"},"name":"Mr Abdulkadir Bulanik","name_elements":{"forename":"Abdulkadir","surname":"Bulanik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01053541","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2b38cca9f3faac4905feca8475d7990fd79fc3db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01053541/persons-with-significant-control/individual/8ZvYbPsP8gDjuIJWV4yleQr-vuo"},"name":"Ms Stacey Andrea Mia Phillips","name_elements":{"forename":"Stacey","middle_name":"Andrea Mia","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"08190830","data":{"address":{"address_line_1":"Crowmeole Lane","locality":"Shrewsbury","postal_code":"SY3 8AY","premises":"Crowmeole Barn","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"4bc5181fc4744d5ec58618ef13887b3ab139adf2","kind":"individual-person-with-significant-control","links":{"self":"/company/08190830/persons-with-significant-control/individual/44Xs3pcorFcRxgfYPdMxllVIdlE"},"name":"Mr Stephen Rodger Henly","name_elements":{"forename":"Stephen","middle_name":"Rodger","surname":"Henly","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06351981","data":{"address":{"address_line_1":"Certax Accounting (Essex)","address_line_2":"20a Ardleigh Green Road","locality":"Hornchurch","postal_code":"RM11 2LW","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"356ff74fbbfc3bd5ec70a40ac6c7e784a6c6a99c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06351981/persons-with-significant-control/individual/up-kQBsgJ5VnAmbP9nQF-6H0raY"},"name":"Mrs Pamela Gupta","name_elements":{"forename":"Pamela","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09185590","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"956463e64b385245e264696164dc9a1d0861400e","kind":"individual-person-with-significant-control","links":{"self":"/company/09185590/persons-with-significant-control/individual/1-NZobByrJWeDWXWGC44WVD2fbw"},"name":"Mr Ioan Alexandru Bako","name_elements":{"forename":"Ioan","middle_name":"Alexandru","surname":"Bako","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03244521","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Margate","postal_code":"CT9 5AX","premises":"87"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1953},"etag":"8eb02b1188fbd7cb130d7045fe7443ab77d33193","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03244521/persons-with-significant-control/individual/rHRx9gKvBlL0lAG-NOFj7kmHaFk"},"name":"Mr Michael James Wilson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-04"}}
{"company_number":"04522991","data":{"address":{"address_line_1":"Cwm-Yr-Wch","address_line_2":"Dunvant","country":"Wales","locality":"Swansea","postal_code":"SA2 7TE","premises":"2"},"ceased_on":"2021-02-26","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"bf3840472b564464f707b0ceb3b1864839cbbca5","kind":"individual-person-with-significant-control","links":{"self":"/company/04522991/persons-with-significant-control/individual/UoWpIxzgFygvfmJRTQVkbvnOMbE"},"name":"Mr Erol Golbas","name_elements":{"forename":"Erol","surname":"Golbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09707281","data":{"address":{"address_line_1":"Deepdene","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0AN","premises":"13","region":"Essex"},"ceased_on":"2016-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3942939897131254aa6e6c84cc0b9f8e311c06cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09707281/persons-with-significant-control/individual/0m00A3tcUhjrwj_2L8kbi1LeCqA"},"name":"Mr Mark Sean Kirby","name_elements":{"forename":"Mark","middle_name":"Sean","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07363011","data":{"address":{"address_line_1":"Hurstleigh Drive","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2AA","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2672f4d8f0d8366f4285b0e80a0b0e374bf678f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07363011/persons-with-significant-control/individual/gLMEcLjZ989p1_NcshSyxTsCJ8I"},"name":"Mr Paul John Phillips","name_elements":{"forename":"Paul","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-02"}}
{"company_number":"10359501","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Northwich","postal_code":"CW9 7DA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"bb288b86803a13d5d7a9192946ef53cd35538ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359501/persons-with-significant-control/individual/omf-E6NC8z0MKP1IeAmjR_wyrMc"},"name":"Miss Linda Robinson","name_elements":{"forename":"Linda","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"06655401","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"51f3f0c57272bc606fedba43fdd29d7998cca0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06655401/persons-with-significant-control/individual/ceFQ-PWsz9OJrGKW-XX-GRHUZLs"},"name":"Ms Yvonne Rita Holdship","name_elements":{"forename":"Yvonne","middle_name":"Rita","surname":"Holdship","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133243","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2BT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"7cdad516fed0fafd2695d7d766019be5a157364b","kind":"individual-person-with-significant-control","links":{"self":"/company/15133243/persons-with-significant-control/individual/uiu1R-vxiYpqkS3tdFHMgRC-LsE"},"name":"Mr Peter Stead-Davis","name_elements":{"forename":"Peter","surname":"Stead-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133792","data":{"address":{"address_line_1":"Brooklyn Road","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 9EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f3d7228abe8f16146127289409a26ebd7068cc22","kind":"individual-person-with-significant-control","links":{"self":"/company/15133792/persons-with-significant-control/individual/aihWl_jG-DohIvju5fkOL2Q-m5g"},"name":"Mr Maxim Moldovschii","name_elements":{"forename":"Maxim","surname":"Moldovschii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07004020","data":{"address":{"address_line_1":"Thorney Road","locality":"Emsworth","postal_code":"PO10 8BP","premises":"C/O Emsworth Yacht Harbour"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"650ec5b2a4e38063f3228bdb36908fb41c1f2724","kind":"individual-person-with-significant-control","links":{"self":"/company/07004020/persons-with-significant-control/individual/IH65rkvK_EAkkPy9YYdGQx_LaIA"},"name":"Ms Alison Carol Wakelin","name_elements":{"forename":"Alison","middle_name":"Carol","surname":"Wakelin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"10614402","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7AZ","premises":"Second Floor Suite 1 \u0026 3, Metropolitan House"},"etag":"d3ffc417155ac213a37070c67510f91b30dccfd2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"11749141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614402/persons-with-significant-control/corporate-entity/IyZj--48UmeLDc63uOad3Lf300o"},"name":"Tfa Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"14873253","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14873253 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d98172f975aced58356b0ef747b4a1510f28e325","kind":"individual-person-with-significant-control","links":{"self":"/company/14873253/persons-with-significant-control/individual/WNTKQFzgux3kIwb55HXBa9Yqq_E"},"name":"Mr Changping Liu","name_elements":{"forename":"Changping","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15141712","data":{"address":{"address_line_1":"Sunset Heights","address_line_2":"77 St. German's Road","country":"England","locality":"London","postal_code":"SE23 1RY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8db50632d727b8b72cab9462989d40a5ab31a474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141712/persons-with-significant-control/individual/JLyLLipGyjTvk8fWgNJw-_Q_CMQ"},"name":"Mr Martin Kelly","name_elements":{"forename":"Martin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141843","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD2 2UD","premises":"91","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b2f28cc01719acff2fbf58658732316bb37dc6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15141843/persons-with-significant-control/individual/IYexFNkzPmSpxR8Ygs0ehO5N5fE"},"name":"Zakaullah Ahmed","name_elements":{"forename":"Zakaullah","surname":"Ahmed"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"01378831","data":{"address":{"address_line_1":"2b Armstrong Road","address_line_2":"Benfleet","locality":"Essex","postal_code":"SS7 4PP"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"4789494d2312f30e0699cff114fad2368d0811b9","kind":"individual-person-with-significant-control","links":{"self":"/company/01378831/persons-with-significant-control/individual/ER2It7AkWbc6fM7vodu1uW5YNhc"},"name":"Mrs Angela Simpson-Gipps","name_elements":{"forename":"Angela","surname":"Simpson-Gipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129550","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM24 8TQ","premises":"5 Ducketts Wharf South Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"473e3eaef2121d0d49df70fe263740469e1f0dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08129550/persons-with-significant-control/individual/Sc-q_cka0VqsTPVSdTaskP-Abho"},"name":"Mr Gary Lee Wilson","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01053541","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f640d8ed49455cc1bbd584d7ac6d1506aa0d9c83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01053541/persons-with-significant-control/individual/SjZWNBNSfFPy6D1bD0gj2h-091c"},"name":"Ms Janice Marilyn Phillips","name_elements":{"forename":"Janice","middle_name":"Marilyn","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09756910","data":{"address":{"address_line_1":"Brewhouse Lane","country":"England","locality":"London","postal_code":"SW15 2JJ","premises":"43 Castle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"454b5052119ac1f77672266d0a899f1cd28ba897","kind":"individual-person-with-significant-control","links":{"self":"/company/09756910/persons-with-significant-control/individual/VmX1vT6OVn0VjgGSi1GuQPw4p7U"},"name":"Mrs Tracy Pamela Estcourt","name_elements":{"forename":"Tracy","middle_name":"Pamela","surname":"Estcourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06351701","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9a4fa125ff4d76e40f995624f19f99bd6ad1e2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06351701/persons-with-significant-control/individual/DPrYW8DkZAd_nUXpL6a8g7Ul0Og"},"name":"Mr Mark Seager","name_elements":{"forename":"Mark","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"09731850","data":{"address":{"address_line_1":"Green Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7HF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c8a57a89fd8efb1a447e2b5179d567de1ad6540b","kind":"individual-person-with-significant-control","links":{"self":"/company/09731850/persons-with-significant-control/individual/mmDm-p6DdzTQRWn9l6A6Wu5DuzM"},"name":"Mr Michael William Vaughan","name_elements":{"forename":"Michael","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09670930","data":{"address":{"address_line_1":"Ashfield Parade","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 5AB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4053c3625e63c3bb8da28b528beb5c5f544b579d","kind":"individual-person-with-significant-control","links":{"self":"/company/09670930/persons-with-significant-control/individual/gzfjVHxL7HT3-RsOw6zEq_OV11w"},"name":"Mr Ylli Alla","name_elements":{"forename":"Ylli","surname":"Alla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04522991","data":{"address":{"address_line_1":"Langland Close","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4LY","premises":"6"},"ceased_on":"2021-02-26","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"1889926e4f79b8f1e6e5e33b93af632b8bd13c43","kind":"individual-person-with-significant-control","links":{"self":"/company/04522991/persons-with-significant-control/individual/JVLZCUvkIHxUFYp4vHPfVVYCEnQ"},"name":"Ayse Somra","name_elements":{"forename":"Ayse","surname":"Somra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09707281","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9JT","premises":"53","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"cb8b1a2909520efb044cc043f3c032de3d562cba","kind":"individual-person-with-significant-control","links":{"self":"/company/09707281/persons-with-significant-control/individual/wjGIK2p1fiXNzL3J_wBjD4iGTjI"},"name":"Mr Tobias Phillip Donald","name_elements":{"forename":"Tobias","middle_name":"Phillip","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359231","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Derby","postal_code":"DE1 3TN","premises":"St. Thomas House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"1c8a83180b74d89f8860d530ea9f17b6c0f0b894","kind":"individual-person-with-significant-control","links":{"self":"/company/10359231/persons-with-significant-control/individual/DHi30JnMtdS78rUXE1wvN_wlNFo"},"name":"Mr Russell Blackburn Hoyle","name_elements":{"forename":"Russell","middle_name":"Blackburn","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"10359420","data":{"address":{"address_line_1":"Tithe Barn Road","country":"England","locality":"Stockport","postal_code":"SK4 3QA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"b266d75d8f6a33dba9d3ef76d699a91df74051cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10359420/persons-with-significant-control/individual/HWBV31-PwCzw6GyxvtVAt8k8lXI"},"name":"Mr Keith Bell","name_elements":{"forename":"Keith","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08626950","data":{"address":{"address_line_1":"3 Lincoln Plaza","country":"Uk","locality":"London","postal_code":"E14 9BL","premises":"Flat 802 Duckman Tower"},"ceased_on":"2017-10-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"46c196e7edf269a6ed952045c65894ba7bdb96aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08626950/persons-with-significant-control/individual/gHP-1APilsa8r7BoHargxMNk2Tc"},"name":"Mr Chengfeng Zai","name_elements":{"forename":"Chengfeng","surname":"Zai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02641191","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 8NB","premises":"94","region":"West Sussex"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"c4cb5e635aa77ce33368ad5c04edce973eb7b9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/02641191/persons-with-significant-control/individual/YmK7KI9UcykBEIxVkojhbhl1Bu8"},"name":"Mr John Frederick Robert Powell","name_elements":{"forename":"John","middle_name":"Frederick Robert","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10971802","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"245"},"ceased_on":"2025-10-01","etag":"37965a640f6c80499f413596ff5c5c553370938c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14299169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10971802/persons-with-significant-control/corporate-entity/wb4eYIuFcmBdA2eJ2JFTJjrpRRo"},"name":"Cfp Energy Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-12"}}
{"company_number":"15134122","data":{"address":{"address_line_1":"Multani Wala Po Khas Kotchutta","address_line_2":"No 2 Tehsil Kotchutta District Dera Ghazi Khan","country":"Pakistan","locality":"Dera Ghazi Khan","postal_code":"32350","premises":"Chah"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"e1d4b89d8cf00b51067f5823b7bda20c85431e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15134122/persons-with-significant-control/individual/OF-T6DMGW7O98oddtMHjzMq7HUs"},"name":"Sheraz Ahmad","name_elements":{"forename":"Sheraz","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07354490","data":{"address":{"address_line_1":"Station Road","address_line_2":"Catworth","locality":"Huntingdon","postal_code":"PE28 0PE","premises":"57","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8a3d1aa5d35b6078ef50ecba13a8cc905c2622df","kind":"individual-person-with-significant-control","links":{"self":"/company/07354490/persons-with-significant-control/individual/BMMNj_7JC88U2G620xYrmDKR45Q"},"name":"Mr Douglas Hayden Collier","name_elements":{"forename":"Douglas","middle_name":"Hayden","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15135062","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"990d4d38636a75a148c7c3e13471554dda65b280","kind":"individual-person-with-significant-control","links":{"self":"/company/15135062/persons-with-significant-control/individual/BFqphqUmU-rTW-lcptxALJFoCh8"},"name":"Mr Jun Liu","name_elements":{"forename":"Jun","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"14553472","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1JN","premises":"217-219"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ffa5fb38847dea9c317bd829c6b3d22c9f98ac6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14553472/persons-with-significant-control/individual/SzB0dXefidweo8lopvXCnDx8w94"},"name":"Mr Volkan Cavusoglu","name_elements":{"forename":"Volkan","surname":"Cavusoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"15141763","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A 82 James Carter Road Mildenhall","region":"West Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"17ce8d096af75794bfe73874fead1141ca31ce16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141763/persons-with-significant-control/individual/_ItfkU5-6wTapNWbzongdZ-fiJA"},"name":"Miss Tara Teriese Hutchinson","name_elements":{"forename":"Tara","middle_name":"Teriese","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"05217250","data":{"address":{"address_line_1":"1 Queens Parade","address_line_2":"Brownlow Road","locality":"London","postal_code":"N11 2DN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fbe18e901963f4f9a38f0c2e7d1ee903bd97c7d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05217250/persons-with-significant-control/individual/rCjE7fBrbHYh1SCVxG7Zt70a9j8"},"name":"Mr Andrew Elias","name_elements":{"forename":"Andrew","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04487891","data":{"address":{"address_line_1":"176-178 Mansell Road","address_line_2":"Greenford","locality":"Middlesex","postal_code":"UB6 9EH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"88d05d6260a08bf491d6dd58e0e862278759c4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487891/persons-with-significant-control/individual/4T_R2Uqpnt---ul1e8Adyx896dg"},"name":"Mr Hamidullah Amir","name_elements":{"forename":"Hamidullah","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358200","data":{"address":{"address_line_1":"Bryn Heol","address_line_2":"Bedwas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8FB","premises":"1","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"2cfe63e0c29db4e33c8905ab8f83dff0f1beac75","kind":"individual-person-with-significant-control","links":{"self":"/company/10358200/persons-with-significant-control/individual/AtU2_whtejsgdMQNA3Fp1ztJNEI"},"name":"Mr Ieuan David Williams","name_elements":{"forename":"Ieuan","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"08199690","data":{"address":{"address_line_1":"3 Pierrepont Street","country":"England","locality":"Bath","postal_code":"BA1 1LB","premises":"Lennox House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"54c1a28894418b3c2fd6add42c33ab73fa84776a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199690/persons-with-significant-control/individual/azZTbH95z0cc_js9MRqsF2_IDic"},"name":"Mr Gary Wetherall","name_elements":{"forename":"Gary","surname":"Wetherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07747800","data":{"address":{"address_line_1":"Lyneal Lane","address_line_2":"Welshampton","locality":"Ellesmere","postal_code":"SY12 0PQ","premises":"Lyneal Lodge","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"36c97fc92b576ab435c959f5d51461d2c81349d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747800/persons-with-significant-control/individual/EQu8Zg9vwZ52BZyCHgb0URdgEII"},"name":"Mr Leigh Manton","name_elements":{"forename":"Leigh","surname":"Manton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-22"}}
{"company_number":"09741411","data":{"address":{"address_line_1":"Foxcote Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d977bc17c9f526a588a03db3157ce00de4d904d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09741411/persons-with-significant-control/individual/tl3nd_TApxVy3JtNHUbR4xfr_7w"},"name":"Mr Kenrick Kemar Smith","name_elements":{"forename":"Kenrick","middle_name":"Kemar","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09687770","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive,","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Vision House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fed1194b7b4dd0999739d7516825cb8768571701","kind":"individual-person-with-significant-control","links":{"self":"/company/09687770/persons-with-significant-control/individual/BlclBneGT1YAVASGzRNEMrurs7s"},"name":"Dr David James Williams","name_elements":{"forename":"David","middle_name":"James","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10355111","data":{"address":{"address_line_1":"The Causeway, Billing Aquadome","country":"England","locality":"Great Billing","postal_code":"NN3 9EX","premises":"Oriental Paradise","region":"Northampton"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"577de15dfe9b082652f4a8af8e6e3a0bf607d316","kind":"individual-person-with-significant-control","links":{"self":"/company/10355111/persons-with-significant-control/individual/OFCUh-EZ4Uec4FLmldUaFTwsFk0"},"name":"Khong Foo Sang","name_elements":{"forename":"Khong","middle_name":"Foo","surname":"Sang"},"nationality":"Malaysian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05553650","data":{"address":{"address_line_1":"Main Street","care_of":"ANGEL OF CORBRIDGE LTD","locality":"Corbridge","postal_code":"NE45 5LA","premises":"Angel Inn","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"9bd6623c137c3eaae2f9d570efef6cad69f6519f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05553650/persons-with-significant-control/individual/p3nn5_KO3jcLvUaMF8AbZci-Klk"},"name":"Mr Ismail Walid Kurdi","name_elements":{"forename":"Ismail","middle_name":"Walid","surname":"Kurdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189471","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Costock","country":"England","locality":"Loughborough","postal_code":"LE12 6XB","premises":"The Parklands","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0b0f4a7ed590ee04a88f18359d7b9325faf293e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189471/persons-with-significant-control/individual/oDgeo8wQtSc3PO6nhFa1TVVi5Wg"},"name":"Mrs Aisha Ikbal","name_elements":{"forename":"Aisha","surname":"Ikbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC513620","data":{"address":{"address_line_1":"Inchcoonans","address_line_2":"Errol","country":"Scotland","locality":"Perth","postal_code":"PH2 7RB","premises":"The Steading"},"etag":"40c720cfa5446f4963b221fe3d586ded9afce12c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"Sc313208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC513620/persons-with-significant-control/corporate-entity/QgU7ASz0bsGJ_C6z6o3a1jkkSAg"},"name":"Justus Corporate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01421381","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"b2ade41c868e75bdd86f34a51e99e4b21751ad16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01421381/persons-with-significant-control/individual/bLqQLJ8jEmrJ1u17_8s27ZzK8-4"},"name":"Mr John Philip David Lawson","name_elements":{"forename":"John","middle_name":"Philip David","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066942","data":{"address":{"address_line_1":"85 Weston Street","country":"England","locality":"London","postal_code":"SE1 3RS","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"38519412ec21433b8db0ce92384a6962d6d6e971","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066942/persons-with-significant-control/individual/-BoJOTqLW7ISuD2C8dN1AZpcJ0w"},"name":"Mr Christopher Kenrick Brown","name_elements":{"forename":"Christopher","middle_name":"Kenrick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-13"}}
{"company_number":"15133242","data":{"address":{"country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5RX","premises":"45 Park Lane","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c904e6ba078a630ca24ab3f0f40d905ddd9e3505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133242/persons-with-significant-control/individual/Q2ZNgi_xmQ-M41PixrMr3v7cEjU"},"name":"Ms Leigh Pullen","name_elements":{"forename":"Leigh","surname":"Pullen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"02409851","data":{"address":{"address_line_1":"Ham Manor Way","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4JQ","premises":"Four Elms","region":"West Sussex"},"ceased_on":"2022-07-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1934},"etag":"876059bb4e341d14f7333fddd5b7dcee3adba156","kind":"individual-person-with-significant-control","links":{"self":"/company/02409851/persons-with-significant-control/individual/dAaRSuuxQXuiVRRjxgp0IinFak0"},"name":"The Estate Of Guy De Winton Wilkin Harries","name_elements":{"forename":"Guy","middle_name":"De Winton Wilkin","surname":"Harries","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09171520","data":{"address":{"address_line_1":"Weymouth Road","country":"England","locality":"Hayes","postal_code":"UB4 8NH","premises":"84"},"ceased_on":"2026-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"34006340e5e90f3c61e41c3cae00455d0292391c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171520/persons-with-significant-control/individual/2f2TrYpEvkEIG_KI3FnI0ljpjbU"},"name":"Mr Ivnit Singh Wadwa","name_elements":{"forename":"Ivnit","middle_name":"Singh","surname":"Wadwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07354490","data":{"address":{"address_line_1":"Station Road","address_line_2":"Catworth","locality":"Huntingdon","postal_code":"PE28 0PE","premises":"57","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9e7176a468bfb6a3b70e42f5ef3c9a388eb0e7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07354490/persons-with-significant-control/individual/4QUGs6KAXYLeiPUgAwNKTcTOC5k"},"name":"Mrs Emma Collier","name_elements":{"forename":"Emma","surname":"Collier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06303261","data":{"address":{"address_line_1":"Seymour Chambers","address_line_2":"92 London Rd","locality":"Liverpool","postal_code":"L3 5NW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"391cc57ce02b3534913d052755eb811a0d0b1845","kind":"individual-person-with-significant-control","links":{"self":"/company/06303261/persons-with-significant-control/individual/pXK4iTxtjX3_zI9rKQRMDFs-GnM"},"name":"Emma Louise Simpson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08635571","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7LA","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"7c97bf702e76aeb3fa4a1efca4745a8ba4351b76","kind":"individual-person-with-significant-control","links":{"self":"/company/08635571/persons-with-significant-control/individual/TXtt7QIUme2VlCXdquWJNrbMDzk"},"name":"Mr Philip Marsden","name_elements":{"forename":"Philip","surname":"Marsden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"03832960","data":{"address":{"address_line_1":"Finch Close","address_line_2":"Gilstead","country":"England","locality":"Bingley","postal_code":"BD16 3QD","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5eeb5c0e6a4bc5f1faded7c404a630bccf595b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832960/persons-with-significant-control/individual/Ub5ZGX56XG8pyxGCLNH0_XkjNpw"},"name":"Mr Richard Mark Bracewell","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Bracewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06269253","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"etag":"f8ede8f47390fa2e33913cf4adff6df3bebbcc94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"English Companies Registry","registration_number":"04377415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06269253/persons-with-significant-control/corporate-entity/4qMGNkAJAs5XDIUF1fS3uYUFUmM"},"name":"Aspects Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15143293","data":{"address":{"address_line_1":"Dolcoath Road","country":"England","locality":"Camborne","postal_code":"TR14 8RW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"8689988a055a2a115f5fa0b54ce75d3ad0156ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/15143293/persons-with-significant-control/individual/3wJAQ1vY_xMIuH-QOABLOov5xaU"},"name":"Mr Kameran Rhys Thomas Barber","name_elements":{"forename":"Kameran","middle_name":"Rhys Thomas","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09168411","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9LT","premises":"C/O Menzies Llp, Lynton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1561a21921625b0840cb5d4ce1d948dfa41291d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09168411/persons-with-significant-control/individual/JHL8SpoUHZ4Lql5uorCKxDcZGKo"},"name":"Mr Tristan Michael Douglas Baker","name_elements":{"forename":"Tristan","middle_name":"Michael Douglas","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"08199690","data":{"address":{"address_line_1":"3 Pierrepont Street","country":"England","locality":"Bath","postal_code":"BA1 1LB","premises":"Lennox House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"53eaf7d3a621fcea5572a9d3e6eb0cf450262c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199690/persons-with-significant-control/individual/zPDLDMBgrZrvzHo4sCbfE6sZy5M"},"name":"Mr Adrian Roy Wheeler","name_elements":{"forename":"Adrian","middle_name":"Roy","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09078961","data":{"address":{"address_line_1":"Liverpool","locality":"Merseyside","postal_code":"L23 5SU","premises":"41 Regent  Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"104ed02b6264b2b6dfda8519a3cf814a7cd4c79b","kind":"individual-person-with-significant-control","links":{"self":"/company/09078961/persons-with-significant-control/individual/84wbdNf29_wuJcXF-Pfaqwsz_ck"},"name":"Mr David Walmsley","name_elements":{"forename":"David","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04550861","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cranbrook","postal_code":"TN17 3EW","premises":"Thorndene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"d4180eda41046dcf1da6eebe996d096b2bd679f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04550861/persons-with-significant-control/individual/tTGXnZI1sEzPoYX44ezDHuppa7w"},"name":"Mr Michael Raymond Martin","name_elements":{"forename":"Michael","middle_name":"Raymond","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08554361","data":{"address":{"address_line_1":"Bonnington Court","address_line_2":"Gallery Gardens","locality":"Northolt","postal_code":"UB5 5NX","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0f6c0a81f71c12bca210f67672c0f7a7efd8f2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08554361/persons-with-significant-control/individual/dRt0HLTBxdB13UpPNkbMkyYEY00"},"name":"Mr Mustafa Husain","name_elements":{"forename":"Mustafa","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"02961051","data":{"address":{"address_line_1":"High Street","locality":"Caterham","postal_code":"CR3 5UE","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"27dd8325039c8c1f7b56456c2d77191a0db4fdbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02961051/persons-with-significant-control/individual/zU2ch31uSbtpvs4iqFjr8Tm3GhE"},"name":"Mr Robert Stovell","name_elements":{"forename":"Robert","surname":"Stovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358620","data":{"address":{"address_line_1":"Church Street, Whatton","country":"England","locality":"Nottingham","postal_code":"NG13 9EL","premises":"The Old Granary"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3c6af77b10a4550a48cd27a84afc2712db0ce0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10358620/persons-with-significant-control/individual/RJRH1mC5Vo2JQ0J4_YkpBQZMKlY"},"name":"Mr Ian Jonathan Naylor","name_elements":{"forename":"Ian","middle_name":"Jonathan","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"06343831","data":{"address":{"address_line_1":"Cork St","address_line_2":"Frome","locality":"Bath","postal_code":"BA11 1BL","premises":"3b","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3f254763be340a85c044788a0df1c1d9f63aeeed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343831/persons-with-significant-control/individual/T3jlTElOURppJRlytBnyF5nDnlM"},"name":"Mr Julian Miles Gray","name_elements":{"forename":"Julian","middle_name":"Miles","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05908181","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"52603c3f389b839a0460762e0e6d0052961efec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05908181/persons-with-significant-control/individual/fCIca0P67z0jL_PpuQ1IoakYDE0"},"name":"Mrs Kirsten Sevenus","name_elements":{"forename":"Kirsten","surname":"Sevenus","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"04887210","data":{"address":{"address_line_1":"Wheatley Avenue","country":"England","locality":"Ilkley","postal_code":"LS29 8PT","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d36c2792af4a2cacf7598c6f18143e60e1dba734","kind":"individual-person-with-significant-control","links":{"self":"/company/04887210/persons-with-significant-control/individual/r_WLkoVcT_FPgD5czMdh3ZCaTRU"},"name":"Ms Cheryl Susan Donnison","name_elements":{"forename":"Cheryl","middle_name":"Susan","surname":"Donnison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08174621","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"3 Lyttleton Court","region":"West Midlands"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1965},"etag":"866609b72a7bde7774720a3558c8c438324d7fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08174621/persons-with-significant-control/individual/DSv3nkfFTwonR1AD2VS4ffxBr4c"},"name":"Mr Gerhard Kimmel","name_elements":{"forename":"Gerhard","surname":"Kimmel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"08649291","data":{"address":{"address_line_1":"Agar Street","country":"England","locality":"London","postal_code":"WC2N 4HN","premises":"6"},"ceased_on":"2017-02-21","etag":"a317382be6787363da420791413adeee58e1663a","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc386241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08649291/persons-with-significant-control/corporate-entity/hzCdNS3_EWpa94QQ0UTzTKi24R4"},"name":"Gordon Dadds Consulting Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133783","data":{"address":{"address_line_1":"Swinbridge","country":"England","locality":"Darlington","postal_code":"DL2 2GB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4c62401cf7b7a1ab084ceff8f978689da740edfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15133783/persons-with-significant-control/individual/7IXWggbgbspoDiZhtc38nVAoJFY"},"name":"Mr Michael Trevor Daynes","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134123","data":{"address":{"address_line_1":"Athenaeum Road","country":"England","locality":"London","postal_code":"N20 9AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3f9da6f19b38ad947bed9a7f61ca6d146b3fa84e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134123/persons-with-significant-control/individual/IcKY1tTZY79SywzxlJGbJmuxqT0"},"name":"Mr Robert Arthur William Machin","name_elements":{"forename":"Robert","middle_name":"Arthur William","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"14945192","data":{"address":{"address_line_1":"4 Tanners Yard","address_line_2":"London Road","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5HD","premises":"Ground Floor","region":"Surrey"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"670e40f110864a5c24a0f881b25d4ec45861437a","kind":"individual-person-with-significant-control","links":{"self":"/company/14945192/persons-with-significant-control/individual/futIE4AdI5eRgQL-s4BOWT4-AXI"},"name":"Craig Griffin","name_elements":{"forename":"Craig","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15135063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9630dee3a6918f5eb83809103e6b99cc7796b31e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135063/persons-with-significant-control/individual/j2fBvyJOhuoCNuOoP7_jCEEmYYs"},"name":"Mr Lee Skoric","name_elements":{"forename":"Lee","surname":"Skoric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15140632","data":{"address":{"address_line_1":"Wellow Walk","locality":"Carshalton","postal_code":"SM5 1QJ","premises":"10 Wellow Walk","region":"Sutton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9abe3f0c4356ea7332cc5d805c26d002c6fd7f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15140632/persons-with-significant-control/individual/RlAnTsXhn3D3lfT5pM5PiBlMBpE"},"name":"Ms Uzoma Nsoedo","name_elements":{"forename":"Uzoma","surname":"Nsoedo","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782772","data":{"address":{"address_line_1":"King Street","address_line_2":"Stenhousemuir","country":"Scotland","locality":"Larbert","postal_code":"FK5 4JS","premises":"316"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2002},"etag":"4c993733eb5db7f98d0ad1c667235bad0f2e391a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782772/persons-with-significant-control/individual/30g4mak2-4y1up6jQwpnGlnHDTE"},"name":"Mr Oliver Jay Ferguson","name_elements":{"forename":"Oliver","middle_name":"Jay","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"01378831","data":{"address":{"address_line_1":"2b Armstrong Road","address_line_2":"Benfleet","locality":"Essex","postal_code":"SS7 4PP"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4c9f8a2d9dafdf0ed08f5cba4772f4a636bf6ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/01378831/persons-with-significant-control/individual/4dhZ13I3vE9ebT_YbL5tPD0FyL4"},"name":"Mr Jeffrey Howard Simpson","name_elements":{"forename":"Jeffrey","middle_name":"Howard","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04277501","data":{"address":{"address_line_1":"85 College Road","address_line_2":"Kensal Green","locality":"London","postal_code":"NW10 5ES"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4ea98b3a6bef11fb5c188066c3d568d37232410e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04277501/persons-with-significant-control/individual/Jf_a5WXhIGJOl471Zv-KI6ybqP8"},"name":"Mrs Ruth Dawn Lawton-Kimmins","name_elements":{"forename":"Ruth","middle_name":"Dawn","surname":"Lawton-Kimmins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"10358201","data":{"address":{"address_line_1":"Spackmans Way","country":"England","locality":"Slough","postal_code":"SL1 2SA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e41c033e73b433a12a908dc5c98ce78d713caa8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AMELIA (GB) LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"KRZYSZTOF PIOTR KLUCZNIOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358201/persons-with-significant-control/individual/QHf1t4-vtf7YmxUhwVpHucSAvbk"},"name":"Mr Krzysztof Piotr Kluczniok","name_elements":{"forename":"Krzysztof","middle_name":"Piotr","surname":"Kluczniok","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07759731","data":{"address":{"address_line_1":"Wearhead Row","address_line_2":"Eccles New Road","country":"England","locality":"Salford","postal_code":"M5 4UH","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f95acee88a759b5f3e9407f1533f4bd1726507de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07759731/persons-with-significant-control/individual/ekP6sotpIsIWAXsQ-4TRnLQHkLI"},"name":"Mr David Thomas Brough","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09729911","data":{"address":{"address_line_1":"Chrishall","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8RN","premises":"38 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"cd0b8a5b68e1a156fa73641afd3efe34c394c9da","kind":"individual-person-with-significant-control","links":{"self":"/company/09729911/persons-with-significant-control/individual/g7g5peQwZTeJR90BiBaOMbTrv2Y"},"name":"Thomas Andrew Rogers","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04550861","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cranbrook","postal_code":"TN17 3EW","premises":"Thorndene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"772e0b8ef3ecedf97d3a70ce3c515a010c85517f","kind":"individual-person-with-significant-control","links":{"self":"/company/04550861/persons-with-significant-control/individual/u4Le_cI4lwGZp6A1tkVvyknHOlw"},"name":"Mrs Natasha Justine Boileau Martin","name_elements":{"forename":"Natasha","middle_name":"Justine Boileau","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09757161","data":{"address":{"address_line_1":"Whittington Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 5AW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"961a25c578d471ee0a543b9617a619bd3d3fc5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09757161/persons-with-significant-control/individual/2OldM5l3-4qeBpuYU-ly6K0pnoM"},"name":"Mr Scott Robert James","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"02961051","data":{"address":{"address_line_1":"High Street","locality":"Caterham","postal_code":"CR3 5UE","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d58f86be96cae446c0431c14d979077887a6450e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02961051/persons-with-significant-control/individual/7w8zgLAHSFCGYTjSXY3LI0feI6E"},"name":"Mrs Anne Margaret Stovell","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Stovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358621","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2PL","premises":"105"},"ceased_on":"2017-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4c07a6591c57d681c3d8d7497f35aef067746291","kind":"individual-person-with-significant-control","links":{"self":"/company/10358621/persons-with-significant-control/individual/m08eYfajJb1uT9IBmDaB1rf0blw"},"name":"Dr Gia Kroeff","name_elements":{"forename":"Gia","surname":"Kroeff","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-09-05"}}
{"company_number":"06343831","data":{"address":{"address_line_1":"Cork St","address_line_2":"Frome","locality":"Bath","postal_code":"BA11 1BL","premises":"3b","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3471257f3791364b901a895c253c8135d3d97452","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343831/persons-with-significant-control/individual/KDnvYipvhulJWVX-f94ARaJ4jY8"},"name":"Mr Daniel James Lewis","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07752220","data":{"address":{"address_line_1":"Todd Hall Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5HU","premises":"Suite 19 Link 665 Business Centre"},"etag":"cc64cd1305d1d2b4c411a03ea0bb4c9c2ffbb6ee","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07752220/persons-with-significant-control/corporate-entity/Na-uCXaCzfBMEvOuIp78afukzjM"},"name":"Smith Jackson Wealth Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08600940","data":{"address":{"address_line_1":"Ninian Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DE","premises":"Electric House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"45e49bb9140b46fba3071249d593cbd3f871c65b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600940/persons-with-significant-control/individual/eQZsDfaUYGM0wMUHH7FkWne_CU8"},"name":"Mrs Caroline Ellen Mary Weston","name_elements":{"forename":"Caroline","middle_name":"Ellen Mary","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14945613","data":{"address":{"address_line_1":"Eastbourne Road","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6HL","premises":"Beaver Farm","region":"Surrey"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"f26c4816741aafc380a8a7ad58760c6a128ba3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14945613/persons-with-significant-control/individual/G2PylVb1YUQPKRi1nnxWvxS8pJw"},"name":"Mrs Amy Elizabeth Curtis","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-03"}}
{"company_number":"15133243","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hinckley","postal_code":"LE10 1HH","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4503295d3cc109efcdf6368cfd710a8287292f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15133243/persons-with-significant-control/individual/JlpSkViB_0VTR9HazZZ_pexf6lo"},"name":"Mr Graham Butler","name_elements":{"forename":"Graham","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"03415571","data":{"address":{"address_line_1":"15 Westferry Circus","address_line_2":"Canary Wharf","locality":"London","postal_code":"E14 4HD","premises":"Pkf Gm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"42ffb7828970969e892a6c3af929b7cb7809d8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03415571/persons-with-significant-control/individual/0IfUBHdN4PSMcFboby8xt5aCxZQ"},"name":"Mr Malcolm Curties","name_elements":{"forename":"Malcolm","surname":"Curties","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15134123","data":{"address":{"address_line_1":"Kilgour Road","country":"England","locality":"London","postal_code":"SE23 1PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"34ed9789907b0608e9a9fc8cdafc3f07d749f003","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134123/persons-with-significant-control/individual/LT7bKyw5q2eBoZB9DfNjV9wXAmI"},"name":"Mr Chris Smith","name_elements":{"forename":"Chris","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC401450","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0SJ","premises":"Fairdawn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"acc1ac70a4fd912a1abde15d4003f3623bdb3c29","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401450/persons-with-significant-control/individual/LC3d4AQM8W2tlIe50Kd20-e5QPI"},"name":"Mr Matthew William Mason","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"06303261","data":{"address":{"address_line_1":"Seymour Chambers","address_line_2":"92 London Rd","locality":"Liverpool","postal_code":"L3 5NW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"82095b89df9f0d2230d8f3e14e2140635b57ef2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06303261/persons-with-significant-control/individual/jDSOUxAevsx6e5heLJSf0MaAR-I"},"name":"Justin Paul Wilson","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351620","data":{"address":{"address_line_1":"Batsford Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7TF","premises":"21","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"349cf25a3ed768a30482c6e18f35988f789dfda4","kind":"individual-person-with-significant-control","links":{"self":"/company/10351620/persons-with-significant-control/individual/m85IvbHl-visfKZL-aIVpYSb3kc"},"name":"Mr James Rudge","name_elements":{"forename":"James","surname":"Rudge","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"04520771","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"38c6d4698c07d8ba117462b05404a132cc7fc886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520771/persons-with-significant-control/individual/BKspmwvK7tVyEND1ioyJ04l8JL4"},"name":"Mr Aaron John Heslehurst","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Heslehurst","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"15141903","data":{"address":{"address_line_1":"Middlemarch Road","country":"England","locality":"Coventry","postal_code":"CV6 3GP","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"059c303d57ee3ce1ce0f19436b37411b061c4aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15141903/persons-with-significant-control/individual/XjxHYEpSmCTHPbZAuiy5FacuF3o"},"name":"Mr David Ceraveanu","name_elements":{"forename":"David","surname":"Ceraveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143313","data":{"address":{"address_line_1":"Deepcut Bridge Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 6SD","premises":"137","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"94f5549943c8c3da8a7168de9794c8be82d8554f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143313/persons-with-significant-control/individual/ptKWWNDd5oqRVHDv1HjEAd54JNE"},"name":"Mr Dennis Albert Obongonyinge","name_elements":{"forename":"Dennis","middle_name":"Albert","surname":"Obongonyinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01053541","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"aa12ee6c43d034ab4e88c33f980acc1230a9b817","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01053541/persons-with-significant-control/individual/wUj0KOs5e2yNcHwbtzpASL1NHBs"},"name":"Mr Peter Anthony Myles Phillips","name_elements":{"forename":"Peter","middle_name":"Anthony Myles","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"03831880","data":{"address":{"address_line_1":"Bridle Lane","country":"England","locality":"London","postal_code":"W1F 9BZ","premises":"36"},"etag":"70b303681c332fcce2a54162e8108767839bde69","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"03831969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03831880/persons-with-significant-control/corporate-entity/4ghpHh1enbmk4iC2vyEoPOkP11g"},"name":"Concept Venues Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04871260","data":{"address":{"country":"United Kingdom","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The Oast, Emr Centre New Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"8e46ab688e761cf9d90b28062d93713d0c91732e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871260/persons-with-significant-control/individual/OJAVaRpJeU9Y8PVtPrV_zPGJ-Ws"},"name":"Andrew Paul Thomas","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06353881","data":{"address":{"address_line_1":"Woodwarde Road","country":"England","locality":"London","postal_code":"SE22 8UJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"4cf88b39128b6b8e1742a9fe020f403c2abd8fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/06353881/persons-with-significant-control/individual/Bb_OOVQww2t4N65Uzq0O0-73ugo"},"name":"Mr Sing Siong Teoh","name_elements":{"forename":"Sing","middle_name":"Siong","surname":"Teoh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09759521","data":{"address":{"address_line_1":"Whaddon Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0QD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5ae83b591568fcc67ec18fa75da6d7ee7dd8bdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09759521/persons-with-significant-control/individual/RG9XU8eI049-mniBMADtOIaOcY0"},"name":"Mr Michael Ian Davies","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09199340","data":{"address":{"address_line_1":"Beech Hill","country":"England","locality":"Hexham","postal_code":"NE46 3AG","premises":"Glenae","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f455b845fd1760fc4580090dc74e31c604f60505","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09199340/persons-with-significant-control/individual/-GzndLVUY90-g0Oe2UC6E97ztO8"},"name":"Mr Brian Henry Jobling","name_elements":{"forename":"Brian","middle_name":"Henry","surname":"Jobling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09154700","data":{"address":{"address_line_1":"Hundon Road","address_line_2":"Barnardiston","country":"England","locality":"Haverhill","postal_code":"CB9 7TJ","premises":"1 School Corner","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ef0d7beedbe42c04c3bfce8f65528f2f69d23e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09154700/persons-with-significant-control/individual/4jg1lKYm8vXfyQCJ6JRauqcADZ8"},"name":"Mrs Mariela Di Rupo","name_elements":{"forename":"Mariela","surname":"Di Rupo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10359230","data":{"address":{"country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9 St. Georges Yard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b8fa059d65db4920f89175264396bd430488707c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359230/persons-with-significant-control/individual/7D7gosmHYh0bGAw6xqEpzms1wBk"},"name":"Miranda Amelia Stevens","name_elements":{"forename":"Miranda","middle_name":"Amelia","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"10359420","data":{"address":{"address_line_1":"Tithe Barn Road","country":"England","locality":"Stockport","postal_code":"SK4 3QA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b5eefc132f8f1aba7eeb548ca6a63062d50cf19b","kind":"individual-person-with-significant-control","links":{"self":"/company/10359420/persons-with-significant-control/individual/i8ur_zUAUiaYvCBD6RznbFXf_Aw"},"name":"Mr Richard John Bell","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08668610","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HD","premises":"32"},"etag":"3d5418a26a2d4752723c08eb90a4526c930d80cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"8720506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08668610/persons-with-significant-control/corporate-entity/QS5z03RXI7hndPTey6prAC00htU"},"name":"First Property General Partner (Pdr) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05499150","data":{"address":{"address_line_1":"1 Oak Wood Road","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 7QY","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"d58754a5d087dc4b3addc1ee0965d4801b6122c9","kind":"individual-person-with-significant-control","links":{"self":"/company/05499150/persons-with-significant-control/individual/76axUCvrXGzAds_PVz8nMVwZ3Ao"},"name":"Mr Neil Mcqueen Purves","name_elements":{"forename":"Neil","middle_name":"Mcqueen","surname":"Purves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04353735","data":{"address":{"address_line_1":"Studio 19a Oru Space Sutton","address_line_2":"7 Throwley Way","locality":"Sutton","postal_code":"SM1 4AF","premises":"C/O Caat Advisory Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"73d47920958a580677e3d991aa217d93273876af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04353735/persons-with-significant-control/individual/LA9xjqDpnJ9RG_yCunryC318eYQ"},"name":"Mrs Helen Frances Corey","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Corey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04353735","data":{"address":{"address_line_1":"Studio 19a Oru Space Sutton","address_line_2":"7 Throwley Way","locality":"Sutton","postal_code":"SM1 4AF","premises":"C/O Caat Advisory Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"24390448cd51e9ee8ae0dc81e2fc5ee6d8a1b3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04353735/persons-with-significant-control/individual/xZoGYvMiDWPgHjMWjlMoqQ2cBjs"},"name":"Mr John B Corey","name_elements":{"forename":"John","middle_name":"B","surname":"Corey","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05008375","data":{"address":{"address_line_1":"Merchants Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4HA","premises":"16 Millar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"fe19eddf7d08c2d1fa7f2496883e661fbe6e9228","kind":"individual-person-with-significant-control","links":{"self":"/company/05008375/persons-with-significant-control/individual/jePk99Yb2nqhwnm1uINFFYT3oiU"},"name":"Ms Janet Elizabeth Wilkinson","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Wilkinson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"09379904","data":{"address":{"country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 2PX","premises":"1 Corinium Gate","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"41f77aa42ed421042c35e3b0e27d86f18e8cf79e","kind":"individual-person-with-significant-control","links":{"self":"/company/09379904/persons-with-significant-control/individual/iHI3I1el-UwI7yMSyGuYEM2R1FQ"},"name":"Mr James Lamb Kennedy","name_elements":{"forename":"James","middle_name":"Lamb","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05563525","data":{"address":{"address_line_1":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House,Hainault Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"10ecacc539fbe9e1caa9e432b1647c908106d3de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05563525/persons-with-significant-control/individual/DiP_rwrNpCxr-ir5wlz0AX4e1_4"},"name":"Mr Jeff Altman","name_elements":{"forename":"Jeff","surname":"Altman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"09387525","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 1NQ","premises":"136 Cromwell Road"},"ceased_on":"2018-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"e9515f643cebb7b59b8ef1c679af9d022ca54918","kind":"individual-person-with-significant-control","links":{"self":"/company/09387525/persons-with-significant-control/individual/4XtcK6WUtG8-OkZiVFOfYOcPemQ"},"name":"Mr Charles William Thorp","name_elements":{"forename":"Charles","middle_name":"William","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09336874","data":{"address":{"address_line_1":"Wricklemarsh Road","country":"England","locality":"London","postal_code":"SE3 8DL","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9d24e3dde89dc691b3f21984a83f5d575368acda","kind":"individual-person-with-significant-control","links":{"self":"/company/09336874/persons-with-significant-control/individual/vs8aCNDuruN50CTVNmTAcrLPaTY"},"name":"Mr Ion Radu","name_elements":{"forename":"Ion","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"05333985","data":{"address":{"address_line_1":"Tollbridge Studios","address_line_2":"Tollbridge Road","country":"United Kingdom","locality":"Batheaston","postal_code":"BA1 7DE","premises":"Studio 3","region":"Bath"},"ceased_on":"2018-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"419af3dcf46d80fce1e4fe07f2aaa39305abc342","kind":"individual-person-with-significant-control","links":{"self":"/company/05333985/persons-with-significant-control/individual/4NG_9Ph4oV5jJ5JVWA79k8R1Ato"},"name":"Ruth Alexandra Haynes","name_elements":{"forename":"Ruth","middle_name":"Alexandra","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580434","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Biggleswade","country":"England","locality":"Bedfordshire","postal_code":"SG18 9HJ","premises":"Scroupts Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"096f71e80526ee6a5265965fb5c1054ab94b919d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580434/persons-with-significant-control/individual/z8XKosakeNlp-rNT15GP1kR33gs"},"name":"Mr Paul Morgan","name_elements":{"forename":"Paul","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580434","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Biggleswade","country":"England","locality":"Bedfordshire","postal_code":"SG18 9HJ","premises":"Scroupts Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b491c2567cee235ef7c20d379e13fadc5970f818","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580434/persons-with-significant-control/individual/IVhBwnamTUU98N0cUUMH8rl07dY"},"name":"Mr Simon Morgan","name_elements":{"forename":"Simon","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580434","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Biggleswade","country":"England","locality":"Bedfordshire","postal_code":"SG18 9HJ","premises":"Scroupts Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"4fd72e63a287e6d1d8503619b985026893db207a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580434/persons-with-significant-control/individual/L0GI2l8DiuvZH_feb0StvduhUeI"},"name":"Mr Trevor Morgan","name_elements":{"forename":"Trevor","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580435","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N2 9EB","premises":"104"},"ceased_on":"2017-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"9d557b4d8ebf387689111396a237e98c4bb9d78e","kind":"individual-person-with-significant-control","links":{"self":"/company/10580435/persons-with-significant-control/individual/UQu8QGo5dxG3mADxvQekcb2XHsU"},"name":"Mr Harpal Singh Bhohi","name_elements":{"forename":"Harpal","middle_name":"Singh","surname":"Bhohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"02576424","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RB","premises":"10"},"etag":"f9345fab4f72c07e5977a4488e28546c93416cad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1243967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02576424/persons-with-significant-control/corporate-entity/o-V0TSTaKLRmyuOcHv3Ja1WLV0s"},"name":"Mott Macdonald Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07880435","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"Byron House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e30775a56278420d74ce7dc25e77105309ec379b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"SMITH COOKSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Jamie Alexander Pyne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880435/persons-with-significant-control/individual/k0EKVabLq9IPNi4iDlbR6f6oHRk"},"name":"Mr Jamie Alexander Pyne","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Pyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"10580554","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"72e13aa00954cbb99fd023b42b4ce3c5c2da577f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580554/persons-with-significant-control/individual/RPMfSZN4d-x10QUbMA7uHmIepbA"},"name":"Mr Ryan Davey","name_elements":{"forename":"Ryan","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10580555","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"692221e9be750649cd005ddcf6a0a8c493accfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10580555/persons-with-significant-control/individual/5tdt1NQhtB-E_4Q5G_ZZg4uTFI8"},"name":"Emma Jackson","name_elements":{"forename":"Emma","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06428515","data":{"address":{"address_line_1":"Pentridge Street","country":"England","locality":"London","postal_code":"SE15 6JE","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6fa7a3314538048d9781c2e0730a33ad443a0b36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Oloruntosin Olaoluwa Adebola ADENIYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06428515/persons-with-significant-control/individual/qjeedwgFzUkhSsmgyYgxENmWoso"},"name":"Miss Tosin Adeniyi","name_elements":{"forename":"Tosin","surname":"Adeniyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC380924","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"abdc97c5c89906bedf32932da0358bc14aec5422","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC380924/persons-with-significant-control/individual/_e4zxBN1u33deFiIaoVv5AjW1f8"},"name":"Mrs Lavinia Caroline Thompson","name_elements":{"forename":"Lavinia","middle_name":"Caroline","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-11"}}
{"company_number":"04145345","data":{"address":{"country":"England","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1953},"etag":"33a3abb05fb638f13ca682cc85b2f30738c23253","kind":"individual-person-with-significant-control","links":{"self":"/company/04145345/persons-with-significant-control/individual/-wR0Fl-2oa6C50fcUEiru3TBRdA"},"name":"Mr John Larue","name_elements":{"forename":"John","surname":"Larue","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01994405","data":{"address":{"address_line_1":"154 Enville Road","address_line_2":"Kinver","country":"England","locality":"Nr. Stourbridge","postal_code":"DY7 6BL","premises":"Elm Tree View","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"242c7f1604f725a38cc75094f3e4c2f6944d2eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01994405/persons-with-significant-control/individual/ElN0eiTtTXkPrP8NEv7jcLLjRY0"},"name":"Mrs Karen Ann Nicholls","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-12"}}
{"company_number":"10580675","data":{"address":{"address_line_1":"Fabian Close","country":"England","locality":"Coventry","postal_code":"CV3 3BH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"acaabea3e8a2add37fbdbda1f1e1faeb5cf97490","kind":"individual-person-with-significant-control","links":{"self":"/company/10580675/persons-with-significant-control/individual/Ni-boOwdFbfwtzFtRwKqorA5fTg"},"name":"Mr Norber Krupa","name_elements":{"forename":"Norber","surname":"Krupa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09399624","data":{"address":{"address_line_1":"Park Head","address_line_2":"Crich","country":"England","locality":"Matlock","postal_code":"DE4 5GY","premises":"Highcroft Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"44353e604ac48287ea88ffc4a51ef1c9e383d13a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON TIDSALL LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Paul Ashburner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399624/persons-with-significant-control/individual/LyryupMmWya6OfODO2XYFj6pmno"},"name":"Mr Paul Ashburner","name_elements":{"forename":"Paul","surname":"Ashburner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08368595","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7LY","premises":"Rotec House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"eb2a1ef1449a4c6444590fe491d0190d57485c20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368595/persons-with-significant-control/individual/U9oIO977jIzeqSxClWKu_mEZyHg"},"name":"Mr Daniel Ian Watt","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08368595","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7LY","premises":"Rotec House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"70ec7ccff6132254855d6dcf0f08cc183f831d1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368595/persons-with-significant-control/individual/zNMNxTjI35bRXPhCc5sXt7MH_aE"},"name":"Mr Ian Hambleton Watt","name_elements":{"forename":"Ian","middle_name":"Hambleton","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10581195","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HAO 1BW","premises":"88 Manor Farm Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f265ac98870aba7239f2bc8d934c6e7adcfb5a81","kind":"individual-person-with-significant-control","links":{"self":"/company/10581195/persons-with-significant-control/individual/RTOBx0NfKtr3EFro-cCxuuqNxHo"},"name":"Mr Kanesapillai Pulendran","name_elements":{"forename":"Kanesapillai","surname":"Pulendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"08224075","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor (South)"},"etag":"eb8736e55f19121088f970c6d38b3e4183eed130","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09824573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08224075/persons-with-significant-control/corporate-entity/WqTqFigRigQ60PRhl39Ts_QYaes"},"name":"Equitix Infrastructure 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"08374515","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"cc0c5041f21cf61872087438c9d83d79646d3896","kind":"individual-person-with-significant-control","links":{"self":"/company/08374515/persons-with-significant-control/individual/LtEt6qqcT_b1V2lppSEftoGJAMw"},"name":"Miss Elaine Bernadette Quinn","name_elements":{"forename":"Elaine","middle_name":"Bernadette","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07117165","data":{"address":{"address_line_1":"Court Street","locality":"Trowbridge","postal_code":"BA14 8BR","premises":"Andil House"},"ceased_on":"2017-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"66b024a4f91ea3a49970c23eeb7bf4e39adda1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07117165/persons-with-significant-control/individual/p_jL1T5aDDi05dBcmsA_tVYBHCY"},"name":"Mrs Prunella Erdozain","name_elements":{"forename":"Prunella","surname":"Erdozain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09401805","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING LIMITED","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4cbc66bc70a064c27a55ba6f1d37a6d4da4ba6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09401805/persons-with-significant-control/individual/6buzE5u2a5Vu7NL-jw6YWhhAVc4"},"name":"Jennifer Kate Middlehurst","name_elements":{"forename":"Jennifer","middle_name":"Kate","surname":"Middlehurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"08805065","data":{"address":{"address_line_1":"Woodberry Down Estate","country":"England","locality":"London","postal_code":"N4 2TS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8375ad9c794f5688b6adaa0df6b654ea3cecd80d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805065/persons-with-significant-control/individual/n6ASwmN8EabGhtYFseNhIUVnH9Q"},"name":"Mr Pawel Socinski","name_elements":{"forename":"Pawel","surname":"Socinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10581244","data":{"address":{"address_line_1":"Woodhall Drive","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 0UP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"aa2b30d206752c19890e312e95f8118817348a48","kind":"individual-person-with-significant-control","links":{"self":"/company/10581244/persons-with-significant-control/individual/i7lqVnjCZmMnS9g6RYfgYUabgpE"},"name":"Mr Andrew Jebson","name_elements":{"forename":"Andrew","surname":"Jebson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"07493565","data":{"address":{"address_line_1":"Shorebury Point, Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"4b3aef84c0c44a63dc1ee2daf0a712dc2e9e1676","kind":"individual-person-with-significant-control","links":{"self":"/company/07493565/persons-with-significant-control/individual/peXje6ObxxXEzWj8wH2R0eExfyk"},"name":"Ms Mandeep Kaur Kang","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Kang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07117165","data":{"address":{"address_line_1":"Court Street","locality":"Trowbridge","postal_code":"BA14 8BR","premises":"Andil House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"56b8d464d4ff849def836a2317e6aa5ee1a8abc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07117165/persons-with-significant-control/individual/QJWCh1_xfJFlT1_QNP3jWWAIzDo"},"name":"Mr Alastair Robertson Erdozain","name_elements":{"forename":"Alastair","middle_name":"Robertson","surname":"Erdozain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01069534","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"80883a0ca0ef6173f27f5697e1583ecc65cf68c3","kind":"individual-person-with-significant-control","links":{"self":"/company/01069534/persons-with-significant-control/individual/asnlPW1SiSIHqIe16zRHGc9YXiQ"},"name":"Mr Robert Claude Clifton","name_elements":{"forename":"Robert","middle_name":"Claude","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05327964","data":{"address":{"address_line_1":"The Brucks","address_line_2":"Wateringbury","country":"England","locality":"Maidstone","postal_code":"ME18 5PX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d019120ecc7a60a00b1095ee6067538ff1d873f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05327964/persons-with-significant-control/individual/EeL2f3mmtA40gC0TeFH_wtTWFE4"},"name":"Mr Samuel John Milbery","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Milbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05327964","data":{"address":{"address_line_1":"Olivers Court","address_line_2":"Horsmonden","country":"England","locality":"Tonbridge","postal_code":"TN12 8BZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"14bc255cc6e176da225f82fbc906fe8eebbb3fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05327964/persons-with-significant-control/individual/ZVH6AIknOAUXEGTn3ZKdqriOiUE"},"name":"Mr Stephen Thomas Farrier","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Farrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10581245","data":{"address":{"address_line_1":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 0EQ","premises":"4a Chetwynd Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"bb395360daa8f2a18a4643c038d4c8663dc74b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10581245/persons-with-significant-control/individual/A2Td6bvICZZp3D12qyqQEa0AHdI"},"name":"Mr Dean Banks","name_elements":{"forename":"Dean","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"02887284","data":{"address":{"address_line_1":"St. John's Hill","country":"England","locality":"London","postal_code":"SW11 1TH","premises":"221"},"etag":"dd73249000379fd904a6c1e29cca52c42e1cdeda","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06167803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02887284/persons-with-significant-control/corporate-entity/6awvm2ehEFTaKN0JLeeagqmkt28"},"name":"Noble Macmillan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07101844","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5EB","premises":"F A Simms \u0026 Partners Limited Alma Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"6556e87fb80ab22b361f4d5245e8c76d0977802f","kind":"individual-person-with-significant-control","links":{"self":"/company/07101844/persons-with-significant-control/individual/wv6864JY601YSDojhGS6HX4D9rQ"},"name":"Mr Thomas Wilson","name_elements":{"forename":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10581294","data":{"address":{"country":"Canada","locality":"Mississauga On","postal_code":"L5M 7K1","premises":"3302 Angel Pass Drive"},"ceased_on":"2017-01-24","country_of_residence":"Canada","date_of_birth":{"month":1,"year":1983},"etag":"ab480762f8cf16cc2e540c594fa8369bb8745d69","kind":"individual-person-with-significant-control","links":{"self":"/company/10581294/persons-with-significant-control/individual/ZugAjRcWJU8cOSxbK5lm-RKqtgY"},"name":"Ms Yaquta Iqbalhussein Khanbhai","name_elements":{"forename":"Yaquta","middle_name":"Iqbalhussein","surname":"Khanbhai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10581294","data":{"address":{"country":"Canada","locality":"Markham On","postal_code":"L6C 3C3","premises":"5 Heathfield Avenue"},"ceased_on":"2017-01-24","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1974},"etag":"56ec410c30220f09b245fb9cc87fdcff2ae99c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10581294/persons-with-significant-control/individual/1RA613GbgOZeZ8Agz2BU2FRScoo"},"name":"Mrs Tasnim Khanbhai","name_elements":{"forename":"Tasnim","surname":"Khanbhai","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"00557745","data":{"address":{"address_line_1":"Turner House","address_line_2":"Roke Close","locality":"Kenley","postal_code":"CR2 5NL","region":"Surrey"},"ceased_on":"2025-12-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6952b6ff94994a3f75e39d3779dc5c2f89449d18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00557745/persons-with-significant-control/individual/lDVMB6RFMqOXbYRx4UMIO27ynXc"},"name":"Mr Andrew James Turner","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC413424","data":{"address":{"address_line_1":"Greenside Place","locality":"Edinburgh","postal_code":"EH1 3AA","premises":"25"},"ceased_on":"2019-06-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1951},"etag":"6e047437749cfa7767c56c503b912c9209973afe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413424/persons-with-significant-control/individual/VQzXeMg3L3Geqb5DH1OdcOKadjk"},"name":"Mr Harold Arthur Fisher","name_elements":{"forename":"Harold","middle_name":"Arthur","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC413424","data":{"address":{"address_line_1":"34-36 Rose Street North Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2NP","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"e62262a8bb6ab44c9e729f34506f825feca4da3b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC413424/persons-with-significant-control/individual/ZlavcPpwlgIIqTPW327UMyytDzk"},"name":"Mr Ewan Mccarthy","name_elements":{"forename":"Ewan","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10581294","data":{"address":{"country":"United Kingdom","locality":"Watford","postal_code":"WD17 4ER","premises":"62 Hempstead Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6bd24dec2222bec7fea95e1932e32cac4c96cd8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10581294/persons-with-significant-control/individual/DKXnb8gC5rtqB5KrpBq82d1wflk"},"name":"Mr Murtaza Iqbalhussein Khanbhai","name_elements":{"forename":"Murtaza","middle_name":"Iqbalhussein","surname":"Khanbhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"00620654","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"etag":"76b6c2cf73c1cc31c2b9ff36169e591b0fd8bd83","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00556533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00620654/persons-with-significant-control/corporate-entity/HW2xHD6jQGp68w05pmtyhjZ-8go"},"name":"The William Pears Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03012315","data":{"address":{"address_line_1":"Alderley Park","country":"England","locality":"Nether Alderley","postal_code":"SK10 4ZE","premises":"Glasshouse","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"9dacb01bef9faa37249efecfad241a57f4f48d7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03012315/persons-with-significant-control/individual/5CCXvFx5Wd-prHnjO7GfAQLdsn0"},"name":"Dr Roger Joel Gewolb","name_elements":{"forename":"Roger","middle_name":"Joel","surname":"Gewolb","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08970815","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2017},"etag":"380b9fcfe30e5b25c11785e94b9ed7e97f7ea6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08970815/persons-with-significant-control/individual/h4ZDeijQoe_2HHOMfua6GsTwm7M"},"name":"Mr Sadik Goktas","name_elements":{"forename":"Sadik","surname":"Goktas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10581365","data":{"address":{"address_line_1":"Balne Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0DP","premises":"Alverthorpe Surgery","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"53fb3c26033cedef783841b3a3484894d596c53b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10581365/persons-with-significant-control/individual/hUnZxBugNsA78cKleUD_9PXDcSw"},"name":"Dr Selwyn Layton Durrell Barnsley","name_elements":{"forename":"Selwyn","middle_name":"Layton Durrell","surname":"Barnsley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10582295","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-21","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1952},"etag":"60fac68b806042745b9fbb165376b7023af1f96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10582295/persons-with-significant-control/individual/bmKpRSYfJrweJ6qfA3YMM2TY_Wk"},"name":"Mr Joseph Conroy","name_elements":{"forename":"Joseph","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09370285","data":{"address":{"address_line_1":"Portland Close","address_line_2":"Townsend Industrial Estate, Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5AW","premises":"Unit C1 Portland Close Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"26fefe5ce725f2f25f80347831ab1eda52eaeb7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09370285/persons-with-significant-control/individual/26NM4BzLxIY9fAmL7PHcH5hC8c4"},"name":"Mr Patrick Richard Higginbottom","name_elements":{"forename":"Patrick","middle_name":"Richard","surname":"Higginbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582294","data":{"address":{"address_line_1":"Mahlon Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6SY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a6bc9d7b767c62ac8c7f6af4bf98f17273375a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10582294/persons-with-significant-control/individual/bCI-5Xy-TaPe-YCmvC7dHyfpwjc"},"name":"Mr Marwan Saed Masnod","name_elements":{"forename":"Marwan","surname":"Saed Masnod","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07923415","data":{"address":{"address_line_1":"Darley Abbey","locality":"Derby","postal_code":"DE22 1DZ","premises":"Darley Abbey Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"72d2e7c57003a4787e2efb756fb11d713acf4ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/07923415/persons-with-significant-control/individual/4AIjdKpEhHwmTmqjRGVMdJzR2D0"},"name":"Mr William David Hillier","name_elements":{"forename":"William","middle_name":"David","surname":"Hillier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09283405","data":{"address":{"address_line_1":"Kirkby Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7TU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0226023f0d791fee032cbeb68d2a76a871c5a219","kind":"individual-person-with-significant-control","links":{"self":"/company/09283405/persons-with-significant-control/individual/n86jM147rBXSbjy-fICo9B5Kx_Q"},"name":"Mr Christopher Ferguson","name_elements":{"forename":"Christopher","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582474","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b578a150ef8be067854dceae75239acdd637cc7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582474/persons-with-significant-control/individual/R1zDOGVHUfOT9eVow8ILgz7SwKY"},"name":"Antony James Rogers","name_elements":{"forename":"Antony","middle_name":"James","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10582475","data":{"address":{"address_line_1":"Petersfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0AT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e80791de2b50e1486220aee4b479623c6ed721c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"CLARK \u0026 DEEN TAXPRO LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Harsimran Kaur Dhaliwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582475/persons-with-significant-control/individual/IMvgoU6t-KOD8W5kkD_y1qyT8yY"},"name":"Mrs Harsimran Kaur Dhaliwal","name_elements":{"forename":"Harsimran","middle_name":"Kaur","surname":"Dhaliwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"01916205","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","locality":"The Parklands","postal_code":"BL6 4SD","premises":"Cowgill Holloway Business Recovery Llp","region":"Bolton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"f3dff9c00719f54fff18985287a8e606bbd623b1","kind":"individual-person-with-significant-control","links":{"self":"/company/01916205/persons-with-significant-control/individual/v1wJvgnjJHve1mep4Inrk9oCY1E"},"name":"Mr Barry Peter Hardman","name_elements":{"forename":"Barry","middle_name":"Peter","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01916205","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","locality":"The Parklands","postal_code":"BL6 4SD","premises":"Cowgill Holloway Business Recovery Llp","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f9ee24c8086e0e310db519e4de878da70c5685eb","kind":"individual-person-with-significant-control","links":{"self":"/company/01916205/persons-with-significant-control/individual/aCebJB4-NW7jK6tJ-Izpje8kJb8"},"name":"Mr James Edward Smith","name_elements":{"forename":"James","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09944665","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8c7ce611862dec9c99ccacd2357b94f6d96b3a16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944665/persons-with-significant-control/individual/nCxiSo6lB_NLPblJNkc4aBMAX8s"},"name":"Mr Richard Jonathan Parry","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Parry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"05023594","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hounslow","postal_code":"TW3 2HP","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"57faac6bb3ad35d62a10db329d97e0204292b13d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023594/persons-with-significant-control/individual/y0a2UjV4Ufp8QGRdYU0C69_2wNk"},"name":"Mr Meherul Islam","name_elements":{"forename":"Meherul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"10582864","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2NR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7929eb3c31a8071e5fa62ec1846c2e6ecc82cc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10582864/persons-with-significant-control/individual/TSWy5sErMXlLZORZ7_874yYVUpE"},"name":"Mr Ben Sawyer","name_elements":{"forename":"Ben","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09944665","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8f897882332e7d2928e9f585987aca207f2eb632","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944665/persons-with-significant-control/individual/ymkTK8l_Bi-RoW-iy14S6Kk4Rcs"},"name":"Mr Benjamin William Parry","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Parry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"08358394","data":{"address":{"address_line_1":"Nimrod Way","address_line_2":"East Dorset Trade Park","locality":"Wimborne","postal_code":"BH21 7UH","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"664268acd151a6ca2c0fa6007d18872f9d9927bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08358394/persons-with-significant-control/individual/fAyA08wh5jRO_JlGrBw9A2lQB74"},"name":"Mr Brian Stevenson","name_elements":{"forename":"Brian","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582865","data":{"address":{"address_line_1":"Brunswick House","address_line_2":"Brunswick Way","country":"England","locality":"Liverpool","postal_code":"L3 4BN","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cc39341b06107236047b3dc9a243c15083f2b768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582865/persons-with-significant-control/individual/8QTUJZfVM3RYgDTfotaFvaN_YaI"},"name":"Mr Matthew David Sterry","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Sterry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10582865","data":{"address":{"address_line_1":"Aintree Village","country":"England","locality":"Liverpool","postal_code":"L10 8JF","premises":"36 Greenside Avenue"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"eb1d6a9614de28cb60a7c5266e5a9e9bdb736995","kind":"individual-person-with-significant-control","links":{"self":"/company/10582865/persons-with-significant-control/individual/xUh9-iLPdb3rd2vp4c8Nrx4xSX0"},"name":"Mrs Jennifer Louise Sterry","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Sterry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07916655","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"ceased_on":"2021-12-31","etag":"fc7c9b0f0b9025ea4f9f194f5e6543727cd99967","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, Companies House","registration_number":"1468528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07916655/persons-with-significant-control/corporate-entity/U92nW7o6V4hDhj6WM3VkelM9m8w"},"name":"Das Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07495895","data":{"address":{"address_line_1":"Greentree Drive","address_line_2":"Suite 101","country":"Usa","locality":"Dover","premises":"160","region":"Delaware"},"ceased_on":"2016-04-06","etag":"c3d1f3ba097ad030981ffab55696fab880b74229","identification":{"legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07495895/persons-with-significant-control/corporate-entity/27K7X6mzAbZ-lenjo60c56Po7qw"},"name":"Groupay Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09381744","data":{"address":{"address_line_1":"Temple Farm Ind","country":"England","locality":"Southend On Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f6e86015a1fe1b74ff19afea655a7afb16167fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09381744/persons-with-significant-control/individual/ge_SqAbHXp-5dBbfXS09t3nqdUw"},"name":"Mr Mark Ian Digby","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03643254","data":{"address":{"address_line_1":"1st Floor 16-17 Boundary Road","locality":"Hove","postal_code":"BN3 4AN","premises":"Cvr Global Llp","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"7f3b8f6f5029f00116ce6efccc489b6ade173c66","kind":"individual-person-with-significant-control","links":{"self":"/company/03643254/persons-with-significant-control/individual/3r5wrmdVo25-ujBbmyIoX6pgyFM"},"name":"Mr Howard Kent","name_elements":{"forename":"Howard","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03643254","data":{"address":{"address_line_1":"1st Floor 16-17 Boundary Road","locality":"Hove","postal_code":"BN3 4AN","premises":"Cvr Global Llp","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"c3239fe21ab3fe6e5c4eccde1ddbd3cfcbfa55dc","kind":"individual-person-with-significant-control","links":{"self":"/company/03643254/persons-with-significant-control/individual/iP1v24_VR-fdv8fXktDwbQL-2SI"},"name":"Mrs Sheila Kent","name_elements":{"forename":"Sheila","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397845","data":{"address":{"address_line_1":"Berricot Green","address_line_2":"Tewin","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0JE","premises":"4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"6ada52b4e825e28c60266af0058bea5d9d83e9be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Clive John Charles Boorman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09397845/persons-with-significant-control/individual/9R3Fe00aAvhf9LSWyGWoC4o9qTA"},"name":"Mr Clive John Charles Boorman","name_elements":{"forename":"Clive","middle_name":"John Charles","surname":"Boorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583054","data":{"address":{"address_line_1":"Brambledown Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BN","premises":"19","region":"Surrey"},"ceased_on":"2018-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"94f49cbbe193879f1009ec66abd686f9293bd03d","kind":"individual-person-with-significant-control","links":{"self":"/company/10583054/persons-with-significant-control/individual/csjT8qzpWYFjY7fp38XnrmGxMN4"},"name":"Ms Tatiana Farkhatova","name_elements":{"forename":"Tatiana","surname":"Farkhatova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09397845","data":{"address":{"address_line_1":"Berricot Green","address_line_2":"Tewin","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0JE","premises":"4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2f2d9bbc5c4c8998a21d220e347eb9784b83b97e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Karen Anne Boorman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09397845/persons-with-significant-control/individual/kmuxdUNGmzYAxtcLwWmtk1om0y0"},"name":"Mrs Karen Anne Boorman","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Boorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00911334","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"5ba0158548d683ec4c6ebb96e5a0f8959496aa45","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1212182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00911334/persons-with-significant-control/corporate-entity/VcEJXU3K6nrzDJBJGjZj2MeJgvQ"},"name":"Evans Halshaw Motor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09853865","data":{"address":{"address_line_1":"2nd Floor, Solar House","address_line_2":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"C/O Niren Blake Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"bfcadf50620c2485a0316f528f57872bb9f26628","kind":"individual-person-with-significant-control","links":{"self":"/company/09853865/persons-with-significant-control/individual/SVjdZOVFQLtdQb_HFQHTKGDHeOk"},"name":"Mr David Kantor","name_elements":{"forename":"David","surname":"Kantor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583055","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6e43c593265548a2d2ad56fa77fc245122bcce9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10583055/persons-with-significant-control/individual/htMX0Re1AOcfn8ynLMCd68M4Voc"},"name":"Mr Thomas Ashton Walsh","name_elements":{"forename":"Thomas","middle_name":"Ashton","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"08821224","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5f38eba80a367a288a92fb862b86106576463290","kind":"individual-person-with-significant-control","links":{"self":"/company/08821224/persons-with-significant-control/individual/rYYFEyqAEl2is4WQWIjtVcgEgfs"},"name":"Mr Steven John Lewy","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lewy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09152544","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"London","postal_code":"SE18 7BJ","premises":"10"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8ca5edfadd0a6572396a183b523d7fb7233b4ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/09152544/persons-with-significant-control/individual/cAugSj3AZNWsomPLZ2L2Lsn6ga8"},"name":"Mr Kaloyan Slavchov Ignatov","name_elements":{"forename":"Kaloyan","middle_name":"Slavchov","surname":"Ignatov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"05019945","data":{"address":{"address_line_1":"Cumberlow Green","address_line_2":"Rushden","country":"England","locality":"Buntingford","postal_code":"SG9 0QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0af9375dff7f2862fdb9cd3c17581e33aa234fa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CHEGWIDDEN \u0026 CO ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Pamela Summers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05019945/persons-with-significant-control/individual/INb7xdTq4psSNWvrWUGP6GH7zKQ"},"name":"Mrs Pamela Summers","name_elements":{"forename":"Pamela","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10583164","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c93fe116e61b11deac9604978bd4f10e01754cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10583164/persons-with-significant-control/individual/H1Oy8KwACDqGDg0lhC4xjqDWTwI"},"name":"Mr Paris Clarke","name_elements":{"forename":"Paris","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06477795","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 3JE","premises":"393 Capstone Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"91ad3dc51a8ccc378903cf924034a75fab8be3e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"MICHEL MICALLEF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477795/persons-with-significant-control/individual/s8RWCb4j7LPFB1LRlmYm8yoGdVA"},"name":"Mr Michel Micallef","name_elements":{"forename":"Michel","surname":"Micallef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05680454","data":{"address":{"address_line_1":"Stapenhill House, Moreton In","address_line_2":"Marsh, Blockley","locality":"Glos","postal_code":"GL56 9LJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"16121353294f2dc3613f73182bcbc2c8d2cd0c09","kind":"individual-person-with-significant-control","links":{"self":"/company/05680454/persons-with-significant-control/individual/LsXoB9xO0X0hMcMfPpgap1uyjJk"},"name":"Mr Tom Arthur Gold","name_elements":{"forename":"Tom","middle_name":"Arthur","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09152544","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"Maidstone","postal_code":"ME14 2QZ","premises":"38","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"db9474ff9fe625ee184607423c5d7572b30bfcd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"NOVA ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Atanas Tsvetkov Atanasov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152544/persons-with-significant-control/individual/bRJoKrvcKzhSkJluR-BYKYmm9bk"},"name":"Mr Atanas Tsvetkov Atanasov","name_elements":{"forename":"Atanas","middle_name":"Tsvetkov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"10583164","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6UJ","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5d4b9b9e8b64d67536c44b40a5326efb5046da18","kind":"individual-person-with-significant-control","links":{"self":"/company/10583164/persons-with-significant-control/individual/TJONYiS1x4j7FOxB6Cib0lIKR3s"},"name":"Mr Aaron Marcus Denny","name_elements":{"forename":"Aaron","middle_name":"Marcus","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583165","data":{"address":{"address_line_1":"Ralfland Way","address_line_2":"Nunthorpe","locality":"Middlesbrough","postal_code":"TS7 0QP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4a349ea0642c0f5222b54205b650bf6c48ad921a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583165/persons-with-significant-control/individual/A1DAItrFZO4uqpBMC6om2WxGZrY"},"name":"Miss Rebecca Louise Crocker","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Crocker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07129614","data":{"address":{"address_line_1":"Hurworth Road","locality":"Newton Aycliffe","postal_code":"DL5 6UD","premises":"Unit 16","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"735b84d4404ac9c0444f9f74d8703ec679c4f34c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"BENSON WOOD LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Ian Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129614/persons-with-significant-control/individual/XU3JU223w6BMdbFCcBXbU4Rnigg"},"name":"Mr Ian Graham","name_elements":{"forename":"Ian","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"NI616305","data":{"address":{"address_line_1":"Deramore Avenue","address_line_2":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3ES","premises":"103"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1967},"etag":"4a01646abf4ace9eed5b090ee83787bc9cb7deaa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616305/persons-with-significant-control/individual/hqIW_oCnjqY1xjzfTx64Lyc79ro"},"name":"Dr Roisin Smith","name_elements":{"forename":"Roisin","surname":"Smith","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533264","data":{"address":{"address_line_1":"87b Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LE","premises":"C/O Esp Business Solutions","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b77a1a008bb966bb6bd29b2a049aabccc01e8179","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ASHFORDS PARTNERSHIP LLP ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"MEENA KUMARI SHANT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533264/persons-with-significant-control/individual/JZPnKZA7nTR9jkzO_-bM6yZaV9Q"},"name":"Mrs Meena Kumari Shant","name_elements":{"forename":"Meena","middle_name":"Kumari","surname":"Shant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"05572725","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Farndon","country":"England","locality":"Market Harborough","postal_code":"LE16 9SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"f9b4eebf432a9d6b00738aed058ff95c50bd8b32","kind":"individual-person-with-significant-control","links":{"self":"/company/05572725/persons-with-significant-control/individual/ZIezjzWrOv1864JK7g0z68kZc28"},"name":"Mr Andrew Ash","name_elements":{"forename":"Andrew","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04643004","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 1EN","premises":"299 Madeira Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f39db3dc1c334ceea124f3935b14bcde495bbb25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04643004/persons-with-significant-control/individual/Rrrb0W-0S0zj8n1f3EUzpi0hXRA"},"name":"Mrs Katie Mintram","name_elements":{"forename":"Katie","surname":"Mintram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08363314","data":{"address":{"address_line_1":"Main Street","address_line_2":"Caldwell","locality":"Swadlincote","postal_code":"DE12 6RR","premises":"Priory Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"163f9e1124877be29318e677919bc9565f45abe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363314/persons-with-significant-control/individual/qK_83FN8H132QVjzOCWDzc9EAyA"},"name":"Mr David William Allen","name_elements":{"forename":"David","middle_name":"William","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959855","data":{"address":{"address_line_1":"Brighouse Business Village, Brighouse Road","address_line_2":"Riverside Park","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"Thornton House","region":"Cleveland"},"etag":"2d23df346f47c10434b018223d549273812570b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03229302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09959855/persons-with-significant-control/corporate-entity/JfmKabCTHKgsFosuEY6RB8TnplE"},"name":"Quartz Electrical \u0026 Mechanical Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08533264","data":{"address":{"address_line_1":"87b Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LE","premises":"C/O Esp Business Solutions","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bf084b596bf761451c89c59d96348fdaca486298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533264/persons-with-significant-control/individual/VCFJrF4sS0hafq05pBgCdqDZ-hg"},"name":"Mr Rajesh Shant","name_elements":{"forename":"Rajesh","surname":"Shant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"04643004","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 1EN","premises":"299 Madeira Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"78a1110c0160a93926a1b6bf1ee1176558eba50a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04643004/persons-with-significant-control/individual/cBfeyVw8qUlW4F7f4UGX8pbej_c"},"name":"Mr Spencer Philip Mintram","name_elements":{"forename":"Spencer","middle_name":"Philip","surname":"Mintram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04643004","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 1EN","premises":"299 Madeira Drive"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1973},"etag":"63d556d089bb8982a39adb9af8b384cf9ba25820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04643004/persons-with-significant-control/individual/tgmpKOcRbzicY9b0RIu03HvvCmE"},"name":"Mr Ian Randall","name_elements":{"forename":"Ian","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10583304","data":{"address":{"address_line_1":"Mickleton Drive","country":"England","locality":"Leicester","postal_code":"LE5 6GE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e054203ef16d6f476e371d0faa6db1af8063601d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583304/persons-with-significant-control/individual/TCSWvMAx6S3qv29t8uBQ8aSSGdk"},"name":"Mr Jetinder Singh","name_elements":{"forename":"Jetinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583424","data":{"address":{"address_line_1":"Grange Close","address_line_2":"Bletchingley","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 4LW","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"876018a85399b12eab7befc9449210f46b279ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10583424/persons-with-significant-control/individual/eSxkXmZn1l3u_lq4MzTqy0LCOXc"},"name":"Mr Robert Michael Frith","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583425","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House","region":"Wiltshire"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1988},"etag":"0bc43b1f36109550b5bcb1b5f991fd4fd16ee35f","kind":"individual-person-with-significant-control","links":{"self":"/company/10583425/persons-with-significant-control/individual/gtzKwQv1vlILMj69j5TTsGo9r_Y"},"name":"Mr Sebastien Philippe Paraskevas","name_elements":{"forename":"Sebastien","middle_name":"Philippe","surname":"Paraskevas","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07493694","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3QA","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"377cbf2812fe18ea006ea896e7ddaa90944bd8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493694/persons-with-significant-control/individual/mP1kfQlxWw9YsPhzT2sYvTaofDc"},"name":"Mr Daniel Oluwanifemi Adesokan","name_elements":{"forename":"Daniel","middle_name":"Oluwanifemi","surname":"Adesokan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02678544","data":{"address":{"country":"United Kingdom","locality":"Ruddington","postal_code":"NG11 6FX","premises":"8 Abingdon Drive","region":"Nottingham"},"ceased_on":"2017-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b972fac246e1f33de3d13cd36fef7c0d77606961","kind":"individual-person-with-significant-control","links":{"self":"/company/02678544/persons-with-significant-control/individual/I9trU9FWEPFYAaOqEFm4VUVwyvM"},"name":"Mr Paul David Hunt","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10583434","data":{"address":{"address_line_1":"Pannells Close","locality":"Chertsey","postal_code":"KT16 9LH","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"77e8d3946077052a9c28b0a7fadec1364c5fd3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583434/persons-with-significant-control/individual/N8d_ns3v6nUKHcmqK7VVcbARNn0"},"name":"Robert Izold","name_elements":{"forename":"Robert","surname":"Izold"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08358694","data":{"address":{"address_line_1":"Wisdom Walk","country":"England","locality":"Sandbach","postal_code":"CW11 3SA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ca8975c6c08a0bed39c87b0dcf7c2ce72a737b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08358694/persons-with-significant-control/individual/BReMj6KeygBXLi13ExmS8CXyTH0"},"name":"Mr Robert John Mcgroggan","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mcgroggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"09947645","data":{"address":{"address_line_1":"Chestnut Close","country":"England","locality":"Radstock","postal_code":"BA3 3UY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1da99c92434ba1db90e73e48830146664ddc582f","kind":"individual-person-with-significant-control","links":{"self":"/company/09947645/persons-with-significant-control/individual/mqd9NvDnN1GwTH1tfVE732fIAbg"},"name":"Mr Hisham Ahmed Hammouda","name_elements":{"forename":"Hisham","middle_name":"Ahmed","surname":"Hammouda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"02678544","data":{"address":{"country":"United Kingdom","locality":"Beeston","postal_code":"NG9 4DH","premises":"6 Cumberland Avenue","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"9f14c54383eedac6a7f9bb81302359cdfedcc9ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02678544/persons-with-significant-control/individual/0tWPRJkOLn5OJJXV1eHAUw0FViI"},"name":"Mr Julian Vincent Owen","name_elements":{"forename":"Julian","middle_name":"Vincent","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02678544","data":{"address":{"country":"United Kingdom","locality":"Beeston","postal_code":"NG9 4DH","premises":"6 Cumberland Avenue","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"026bcc22558d96866ae8e9f2b621981d2004b277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02678544/persons-with-significant-control/individual/8sosj-WCHN0HYcM7_ljgIbJ2l4k"},"name":"Mrs Jill Helen Owen","name_elements":{"forename":"Jill","middle_name":"Helen","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03306864","data":{"address":{"address_line_1":"3 Hewett Close","address_line_2":"Great Glen","locality":"Leicester","postal_code":"LE8 9DW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"43cb9b9f66053878658c4a9475558a07d6b1be77","kind":"individual-person-with-significant-control","links":{"self":"/company/03306864/persons-with-significant-control/individual/_MB9DDGpaCrrJD61v7TxXuOzmTM"},"name":"Mr Jeffrey Alan Mawby","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Mawby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350755","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"6"},"ceased_on":"2017-07-01","country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1960},"etag":"24b3a36a12d3226d63705989d116b317fe3bc2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350755/persons-with-significant-control/individual/UXMiEXxbmt8e1CP1LH3nCxuSn6k"},"name":"Mrs Filomena Freitas Rodrigues Benn","name_elements":{"forename":"Filomena","middle_name":"Freitas Rodrigues","surname":"Benn","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"OC350755","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"6"},"ceased_on":"2017-07-01","country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1957},"etag":"a7c11887c2ad69ef6f2dfaae2b00c882b1e9ad5b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350755/persons-with-significant-control/individual/bT7Glt3Ir8NXB7OdD5woAMAMmFk"},"name":"Mr Richard John Benn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Benn","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"OC415595","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2cd835a18d611f42f614fef6403d653ca1ea5377","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415595/persons-with-significant-control/individual/ouEoTD8mN4c39bSbe7_dmuL9T7k"},"name":"David Upshal","name_elements":{"forename":"David","surname":"Upshal"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-25"}}
{"company_number":"10583564","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ad7a4263e709a658ee0ce9025e46766e2268d47c","kind":"individual-person-with-significant-control","links":{"self":"/company/10583564/persons-with-significant-control/individual/RVDJbo0fGKmI7_SwErJDSxMxCI8"},"name":"Mrs Julie Joyce","name_elements":{"forename":"Julie","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09871634","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SU","premises":"30","region":"Lancashire"},"ceased_on":"2017-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7ecd491ea7d5120736979cc7b6110a805adc1b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09871634/persons-with-significant-control/individual/04qqBR7uJz486t_c1TrVqPa4Fw4"},"name":"Miss Charlotte Elizabeth Boulton","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Boulton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04626655","data":{"address":{"address_line_1":"Belle Vue Avenue","locality":"Manchester","postal_code":"M12 4AS","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"38dc7c5fb97bf876cf7961c8a1b2c8675899f5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04626655/persons-with-significant-control/individual/JROrxSVL3Dlqk2IbiLIWhDnLzu4"},"name":"Mr Saghir Ahmed","name_elements":{"forename":"Saghir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08360825","data":{"address":{"address_line_1":"Jacklin Drive","country":"England","locality":"Coventry","postal_code":"CV3 6QG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"664e8c8b5736a1d0da9171b4a3c4af7581045ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/08360825/persons-with-significant-control/individual/ip_NLznsTwKs0r6MqPqoTEOX_qU"},"name":"Mrs Dipti Shroff","name_elements":{"forename":"Dipti","surname":"Shroff","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08360825","data":{"address":{"address_line_1":"Jacklin Drive","country":"England","locality":"Coventry","postal_code":"CV3 6QG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"16bdc7318f9af7baf62eab10b524816475e10f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08360825/persons-with-significant-control/individual/w_e88XG2GrqmAkgP9-WZWAfmQKc"},"name":"Mr Mithun Shroff","name_elements":{"forename":"Mithun","surname":"Shroff","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08820545","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor"},"ceased_on":"2017-12-12","country_of_residence":"Uk","date_of_birth":{"month":12,"year":1984},"etag":"d3af29e2dd0598f2ad405ae1be73a6a356691dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08820545/persons-with-significant-control/individual/z_v88zyOpDcK4F7ZvKfJN3W-Ni4"},"name":"Mr Mihaly Tari","name_elements":{"forename":"Mihaly","surname":"Tari","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583685","data":{"address":{"address_line_1":"33 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1AP","premises":"Lcci"},"etag":"109b9808be369f90195c72c22f3f1a666bf6252a","identification":{"legal_authority":"England","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10583685/persons-with-significant-control/corporate-entity/cb5yUD4Vohm8bqlL7Ut2U3v9f64"},"name":"The London Chamber Of Commerce And Industry","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583684","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"00a9c9ad39cd4dfbd23e279aea1f775e3777de28","kind":"individual-person-with-significant-control","links":{"self":"/company/10583684/persons-with-significant-control/individual/Hn0gGBTM2c-bntlG2dTHdOIC6vg"},"name":"Vojtech Cervenak","name_elements":{"forename":"Vojtech","surname":"Cervenak"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09936985","data":{"address":{"address_line_1":"Eton Walk","locality":"Folkestone","postal_code":"CT19 5US","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"07400d9e283896fe889584016d6029823dbf6f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09936985/persons-with-significant-control/individual/hRCBqatTM8UdR1JmHrcMLG6ostA"},"name":"Mr Gary James Carmichael","name_elements":{"forename":"Gary","middle_name":"James","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07508555","data":{"address":{"address_line_1":"77-91 New Oxford Street","locality":"London","postal_code":"WC1A 1DG","premises":"Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2808af47d36bf54e9446a7e73b4a048de5c2b8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07508555/persons-with-significant-control/individual/b553eqOO_ffOq9Jver1PIAJyH8I"},"name":"Ms Helen Mary Lima","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Lima","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09393275","data":{"address":{"address_line_1":"Seagrove Road","country":"England","locality":"Portsmouth","postal_code":"PO2 8AZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a837b42f25c46d69bf7d76e2b021bc38708ada2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09393275/persons-with-significant-control/individual/6w4SDpOVyr28ZM05Mrqnf9kL4uA"},"name":"Mrs Veronica Macrescrue","name_elements":{"forename":"Veronica","surname":"Macrescrue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09843255","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME4 5QB","premises":"4 Glencoe Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"4a87a21f534ece1c5027b77d017d7abcc80e6385","kind":"individual-person-with-significant-control","links":{"self":"/company/09843255/persons-with-significant-control/individual/6cOtjV_SU18BRRpIfN7xGu48jCc"},"name":"Mr Melvin Tenedero","name_elements":{"forename":"Melvin","surname":"Tenedero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09384375","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7DS","premises":"Offices At Old Station Goods Yard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7d788afa1a263a738ddeea391ae161ed6d141766","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384375/persons-with-significant-control/individual/okJQc9NQjZZodKov4VIBVLPpfS8"},"name":"Mr Mark Antony Gilbert","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04351324","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Central Street","locality":"Manchester","postal_code":"M2 5WR","premises":"2nd"},"ceased_on":"2017-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"eb3fa7677d6a498184955d249f050a919c0b99cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04351324/persons-with-significant-control/individual/gCFOBkllCNrA810LuOX9sMQYbvI"},"name":"Mr Brian William Morris","name_elements":{"forename":"Brian","middle_name":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09398474","data":{"address":{"address_line_1":"Hodgkin Close","locality":"London","postal_code":"SE28 8NT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"01d732943da76773143128f206b36a6396564f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09398474/persons-with-significant-control/individual/ta4Mkw1s42zJgkRWCy5cvex1vKo"},"name":"Mr Zdravko Dimitrov Tanchovski","name_elements":{"forename":"Zdravko","middle_name":"Dimitrov","surname":"Tanchovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"05022644","data":{"address":{"address_line_1":"49 Robincroft","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2FQ","premises":"Greystones","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"16ae06096f21b47ffa023d3c0ac9141cfd38488d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022644/persons-with-significant-control/individual/DN4DR68IVOMtm8lDb3dDESWdld0"},"name":"Mr Grahame Scott Gilbert","name_elements":{"forename":"Grahame","middle_name":"Scott","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08860195","data":{"address":{"address_line_1":"Rushmore","address_line_2":"Tollard Royal","country":"England","locality":"Salisbury","postal_code":"SP5 5PT","premises":"The Estate Office"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1932},"etag":"d3f81c4230d2abbdb70b7c2c1087ca371a8b70e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08860195/persons-with-significant-control/individual/LfMMtc7SR1fbHUDWbxarp-zyqMU"},"name":"Mr George Anthony Pitt-Rivers","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Pitt-Rivers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08860195","data":{"address":{"address_line_1":"Rushmore","address_line_2":"Tollard Royal","country":"England","locality":"Salisbury","postal_code":"SP5 5PT","premises":"The Estate Office"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9d3115282ff0e7b75600464470e1b0e2d8ae02a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08860195/persons-with-significant-control/individual/HaAPSOYGOebG-FF9-YRjEz-iAYQ"},"name":"Mr Philip John Gready","name_elements":{"forename":"Philip","middle_name":"John","surname":"Gready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10584534","data":{"address":{"address_line_1":"Fernside Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2QT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d8796ae0bee9a92149a3620f5df506d81b08f9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10584534/persons-with-significant-control/individual/N03y56l95tFXxrdwUtJlqkoNwng"},"name":"Miss Laura Hancock","name_elements":{"forename":"Laura","surname":"Hancock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-26"}}
{"company_number":"10584714","data":{"address":{"address_line_1":"Blackbess Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9QE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7bed0847a0a289f69175404954e27cbe18e2ab91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584714/persons-with-significant-control/individual/1lloofkK-usJ_tQAhkDSxRMTozQ"},"name":"Mr Dagistan Bagdatoglu","name_elements":{"forename":"Dagistan","surname":"Bagdatoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10584715","data":{"address":{"address_line_1":"Brooklands Road","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2RW","premises":"65","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"74fa136cc7a9f25eba6bbb83235d4f614d533117","kind":"individual-person-with-significant-control","links":{"self":"/company/10584715/persons-with-significant-control/individual/5jswIe1ZyneklmmW0aX9hQeQJGs"},"name":"Mrs Angela Mary Pearce","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"08451915","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"eadbf25b0136f533de97b418fb6c83b05ccdea91","kind":"individual-person-with-significant-control","links":{"self":"/company/08451915/persons-with-significant-control/individual/Djk7VGetbM0Q_ub4NHSHcVpp3Mg"},"name":"Mr Timothy Joicey Robinson","name_elements":{"forename":"Timothy","middle_name":"Joicey","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08451915","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"9e8cb84176db7fdc5a3091b4d820223dc5ebd35b","kind":"individual-person-with-significant-control","links":{"self":"/company/08451915/persons-with-significant-control/individual/3V5uhUloETYmxU4HtAqF-oaR_EA"},"name":"Mr Mark Wadhwa","name_elements":{"forename":"Mark","surname":"Wadhwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05255764","data":{"address":{"address_line_1":"Newlands Close","country":"England","locality":"Wembley","postal_code":"HA0 2EZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"89d5c12f2e11781e74e5fb4d8d82e88bbfce8843","kind":"individual-person-with-significant-control","links":{"self":"/company/05255764/persons-with-significant-control/individual/sC3swAORRFT-nUlnFmJGtk3DSHo"},"name":"Mr David Gouveia","name_elements":{"forename":"David","surname":"Gouveia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06801874","data":{"address":{"address_line_1":"Studio 5 \u0026 6","address_line_2":"27 Greenwood Place","locality":"London","postal_code":"NW5 1LB","premises":"Deane House Studios"},"ceased_on":"2020-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ed4a94440b09888916a126fda0a63f5f18a9426c","kind":"individual-person-with-significant-control","links":{"self":"/company/06801874/persons-with-significant-control/individual/EgNpM_1Yxt8thmUYudeQaqARjHk"},"name":"Mrs Bernadette Belinda Bull","name_elements":{"forename":"Bernadette","middle_name":"Belinda","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08451915","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"974ec713a16de008cd5875c528f6d761a55f7cad","kind":"individual-person-with-significant-control","links":{"self":"/company/08451915/persons-with-significant-control/individual/eQckAUi2IxbKKJ6WUoFbXAZCaIQ"},"name":"Mr Sean Peter Bidder","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Bidder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07126884","data":{"address":{"address_line_1":"Am Alten Fort","country":"Germany","locality":"Mendig","postal_code":"56743","premises":"115"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1974},"etag":"6d020e61e0378e545d1f05fb18e2003f989fb7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07126884/persons-with-significant-control/individual/-7Jc_sSDGmhoAEvPjxfgnwZV8aY"},"name":"Mr. Michele Rinaldi","name_elements":{"forename":"Michele","surname":"Rinaldi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06801874","data":{"address":{"address_line_1":"Studio 5 \u0026 6","address_line_2":"27 Greenwood Place","locality":"London","postal_code":"NW5 1LB","premises":"Deane House Studios"},"ceased_on":"2019-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"da671b93ed0af779ae5af6dba182e8a3d44492a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06801874/persons-with-significant-control/individual/i3wXDC0yYapk_geaSKK7ddDTxZ4"},"name":"Mr Stephen Solomon Lever","name_elements":{"forename":"Stephen","middle_name":"Solomon","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08838184","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 7JR","premises":"12 Wykeham Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e81a84e47a189a36a64556069dfc9db7e1dc8b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838184/persons-with-significant-control/individual/TIghRZkKrn-e7ntQBsuO-aont9k"},"name":"Mr Giles David Walker","name_elements":{"forename":"Giles","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01988025","data":{"address":{"address_line_1":"Dryden Street","country":"England","locality":"Bradford","postal_code":"BD1 5ND","premises":"Bower Green"},"etag":"74d49cf03fe1473fef8e83c00859f441ac6f254a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Comapny","place_registered":"Companies House","registration_number":"3368517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01988025/persons-with-significant-control/corporate-entity/CwxE0rIWkGtCJzIjm3u4itrz20o"},"name":"Bower Green Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05337665","data":{"address":{"address_line_1":"Turnpike Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3NR","premises":"Gate House","region":"Buckinghamshire"},"etag":"b5780bf5a5cbf3b04df32984b9fe4416ab3b042e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"643420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05337665/persons-with-significant-control/corporate-entity/6amN6o3tmit5lPTPyZ8Lp9jPTcE"},"name":"Taylor Wimpey Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10584994","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"efb3e218811dcc2aeb13df085af6cec6f8507921","kind":"individual-person-with-significant-control","links":{"self":"/company/10584994/persons-with-significant-control/individual/pV2sUHoGtbPQsUznoggLTNvjkcc"},"name":"Mr Kwok Lun Tse","name_elements":{"forename":"Kwok","middle_name":"Lun","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08838184","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3TN","premises":"8 Echo Pit Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"97f948663e9edcd79b95455ef23b93183b9b0103","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838184/persons-with-significant-control/individual/AM2CwKi7G_v0WeAuJ8Pu9AXltPE"},"name":"Mr Anthony Donald John Mowatt","name_elements":{"forename":"Anthony","middle_name":"Donald John","surname":"Mowatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584875","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"738a7d452e0aec9cee2bcce7dd48c3aa1d5be49a","kind":"individual-person-with-significant-control","links":{"self":"/company/10584875/persons-with-significant-control/individual/-8y9gLJ73-tr6maBRxHhpO56YBo"},"name":"Mr Philip Ian Tabiner","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Tabiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10584995","data":{"address":{"address_line_1":"Ernest Street","country":"United Kingdom","locality":"London","postal_code":"E1 4QX","premises":"22 Bantry House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0d63f8e97e152a1c395bb00311d0f2b8a74988cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10584995/persons-with-significant-control/individual/wbgxeClprEjUgZdiZi8jOCUv-OM"},"name":"Mr Mohammed Abdul Hannan","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10584874","data":{"address":{"address_line_1":"Lower Dartmouth Street","country":"England","locality":"Birmingham","postal_code":"B9 4LA","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"73bdafba84d997ac381cd1acb20091b3f11f7085","kind":"individual-person-with-significant-control","links":{"self":"/company/10584874/persons-with-significant-control/individual/1Q5KnO9Bg4z1jkl9vJ_ZEiodevc"},"name":"Mr Javed Malik","name_elements":{"forename":"Javed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10584875","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6c644f297088dacf398ef3107ee59b6c2561ea34","kind":"individual-person-with-significant-control","links":{"self":"/company/10584875/persons-with-significant-control/individual/YWeWQIlp_zPN3GSOp1kjf4TSYXM"},"name":"Mr Stephen John Desmond","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"06479845","data":{"address":{"country":"England","locality":"Tiptree","postal_code":"CO5 0FR","premises":"6 Honey Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5a0efb0aaada2c219ea2c4ce4bed5dda1cd7b5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06479845/persons-with-significant-control/individual/iN3chQ1C3gx5zMBon9mxcEJc0w0"},"name":"Mr Peter Patrick Harrington","name_elements":{"forename":"Peter","middle_name":"Patrick","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07920585","data":{"address":{"address_line_1":"Fifth Avenue","address_line_2":"Doncaster Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GF","premises":"2","region":"S Yorks"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"dcaf2bcd38050902df4e1d5ee1a4c6b13bbb40c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07920585/persons-with-significant-control/individual/jae9lkOkWkV66lxFLp3iY2noRkQ"},"name":"Mr Daniel Joseph Buckley","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10585155","data":{"address":{"address_line_1":"Stannington View Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1SR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2b7ed2051dce0e3de91b533f5284705ca8923c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10585155/persons-with-significant-control/individual/kYp23eJsUkhmKlyBIPFW9QgU_sc"},"name":"Dr Subhashis Basu","name_elements":{"forename":"Subhashis","surname":"Basu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10585155","data":{"address":{"address_line_1":"Stannington View Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1SR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"34991e44f8cb5016c2ab487966ce98a89d4c6f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10585155/persons-with-significant-control/individual/Nj8oO_iD1ddCqzDM1lerWKxynZE"},"name":"Mrs Elizabeth Irene Edwards","name_elements":{"forename":"Elizabeth","middle_name":"Irene","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"02891114","data":{"address":{"country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 4QS","premises":"17 Kingston Drive","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"442812036e05f22a3be0893b8423ef1d09fdf3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02891114/persons-with-significant-control/individual/43y-EVcKH1hG5cajMCpwUEWuT80"},"name":"Mr Philip Anthony Crossley-Dawson","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Crossley-Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05674145","data":{"address":{"country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2NT","premises":"53 Miltons Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dfbe793d97882ef319cedf7eb68f98c7c1164555","kind":"individual-person-with-significant-control","links":{"self":"/company/05674145/persons-with-significant-control/individual/wm0_Lc3_7pU_jco7ScIrT_Y8pBY"},"name":"Mrs Jacqueline Michele Linegar","name_elements":{"forename":"Jacqueline","middle_name":"Michele","surname":"Linegar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09315644","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0c89def097942659289d4f544f9dabfc99020020","kind":"individual-person-with-significant-control","links":{"self":"/company/09315644/persons-with-significant-control/individual/5i_UBq0JPGVK9dpawQLE0YnG4_k"},"name":"Mr Ashley Mark Davies","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-11-18"}}
{"company_number":"10584995","data":{"address":{"address_line_1":"14 Alie Street","country":"United Kingdom","locality":"London","postal_code":"E1 8GZ","premises":"5 Network House"},"ceased_on":"2017-01-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9cf75047fd4fc7a4ead3a3515842fc4ca51b3d34","kind":"individual-person-with-significant-control","links":{"self":"/company/10584995/persons-with-significant-control/individual/M020ArmV0q4PtdApPxUA-aM11iA"},"name":"Mr Mohammed Abul Miah","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"00536485","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 8PH","premises":"73 The Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"49697309c8c0964e69195d34e61bf39b31280290","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00536485/persons-with-significant-control/individual/fSQosNnPMz7mSjLPsIqNn9UKZMw"},"name":"Mr Andrew Warren Levison","name_elements":{"forename":"Andrew","middle_name":"Warren","surname":"Levison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"05674145","data":{"address":{"country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2NT","premises":"53 Miltons Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3e32db98224fdcb93c89eff412ae7bb49c727cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05674145/persons-with-significant-control/individual/f2SeygnJienY6538Uv7ip_FS5Aw"},"name":"Mr. Clive Robert Linegar","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Linegar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09391184","data":{"address":{"address_line_1":"Well Court","country":"England","locality":"London","postal_code":"EC4M 9DN","premises":"8-9"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"5adb8f2308d9a81f8248f7b7ee4904aab47eecb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09391184/persons-with-significant-control/individual/s7eMxtwnuppsKRaYaCKkPghnwDk"},"name":"Mr Alex William Rossant Hay","name_elements":{"forename":"Alex","middle_name":"William Rossant","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09391184","data":{"address":{"address_line_1":"Well Court","country":"England","locality":"London","postal_code":"EC4M 9DN","premises":"8-9"},"etag":"a9d920c639d26560e5bb26912dbad5814d8a8161","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp011008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09391184/persons-with-significant-control/corporate-entity/EEo6C9h0qW7EgX9CrYZam-aOEog"},"name":"Rjd Private Equity Fund Ii","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09391184","data":{"address":{"address_line_1":"Sibson Road","country":"England","locality":"Sale","postal_code":"M33 7RR","premises":"Jackson House"},"etag":"6585a8c7e3138f0b9a10faadad14393848777d9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08123086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09391184/persons-with-significant-control/corporate-entity/tUoEXa65j2_cnYsgnL9kll1GSsQ"},"name":"One Advice Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10585284","data":{"address":{"address_line_1":"Gaulby Lane","country":"United Kingdom","locality":"Stoughton","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f34bb5051ae4fad3815499600dc4a5722e5aa230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"MYFI GROUP LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stephen John Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585284/persons-with-significant-control/individual/i2mawblTdyUdD8BlWVdn7XjBNX0"},"name":"Mr Stephen John Jones","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09391184","data":{"address":{"address_line_1":"Well Court","country":"England","locality":"London","postal_code":"EC4M 9DN","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6795d18f31f766f7600a9ea3a03ae7034042bc18","kind":"individual-person-with-significant-control","links":{"self":"/company/09391184/persons-with-significant-control/individual/zCn-MeqA_rF-To5_dVVwJlcUjoI"},"name":"Mr John Eamon Dillon","name_elements":{"forename":"John","middle_name":"Eamon","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09963605","data":{"address":{"address_line_1":"Bugle Close","country":"England","locality":"Salford","postal_code":"M7 2GP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"31914af31318d267299ec0f9296230c8b3253fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/09963605/persons-with-significant-control/individual/gkE7GmBrupbsXMmgDMZO7Q2OqgU"},"name":"Prince Ezekiel Olabode Adetoyi","name_elements":{"forename":"Ezekiel","middle_name":"Olabode","surname":"Adetoyi","title":"Prince"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06782154","data":{"address":{"address_line_1":"Upper Boat Business Centre","address_line_2":"Treforest","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5BP","premises":"Unit C"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0f6e6862b3a140856717c179c0170b7e9612a6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06782154/persons-with-significant-control/individual/DbGp-aIh46ut_lJwYSN3NpT3CWQ"},"name":"Mr Martin Leighton Paul","name_elements":{"forename":"Martin","middle_name":"Leighton","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09824374","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Darlington","postal_code":"DL3 7SD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2467f9dc1bfad6a43d89ee8441c0905e3f22a52c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09824374/persons-with-significant-control/individual/uOHwMKorfX_YfljMl-PVjr-MO7w"},"name":"Mr Wayne Agar","name_elements":{"forename":"Wayne","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"06782154","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury-On-Trym","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court"},"ceased_on":"2018-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d6208c97b2eb6b9a66601358f60d40b521cae729","kind":"individual-person-with-significant-control","links":{"self":"/company/06782154/persons-with-significant-control/individual/Z64h4_hIrUH-zqJnKjmrr2cohhE"},"name":"Mrs Leigh Jayne Paul","name_elements":{"forename":"Leigh","middle_name":"Jayne","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC215005","data":{"address":{"address_line_1":"Blythswood Square","address_line_2":"1st Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"da1dc0afb03b0b8f6e1c27f878e4d663a2f770c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC215005/persons-with-significant-control/individual/IX4zlAcXzH_SlxcslfuGQw17PG8"},"name":"Mr Neil Robert Betteridge","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09963605","data":{"address":{"address_line_1":"Bugle Close","country":"England","locality":"Salford","postal_code":"M7 2GP","premises":"11"},"ceased_on":"2018-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"80cca90582d888a00fe21e58805f56930892178a","kind":"individual-person-with-significant-control","links":{"self":"/company/09963605/persons-with-significant-control/individual/T_Wpx8Jg-t1AFqpUMxN9-D7o0Zw"},"name":"Mr Olalekan Christopher Adetoyi","name_elements":{"forename":"Olalekan","middle_name":"Christopher","surname":"Adetoyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07448114","data":{"address":{"address_line_1":"42 Jubilee Court","address_line_2":"Victoria Parade","country":"United Kingdom","locality":"London","po_box":"SE10 9FJ","postal_code":"SE10 9FJ","premises":"42","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2b9dc048ea8e48d2d3499504a861db0e14dae227","kind":"individual-person-with-significant-control","links":{"self":"/company/07448114/persons-with-significant-control/individual/0DoV-cmTRT2QAKexUw8L2b9DTpE"},"name":"Mr. Farid Indica Tejani","name_elements":{"forename":"Farid","middle_name":"Indica","surname":"Tejani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04614845","data":{"address":{"address_line_1":"Caxton Way","country":"England","locality":"Watford","postal_code":"WD18 8RH","premises":"Unit H, Caxton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"86a2d5a805d292d8336facbf1fe0520df27c6031","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04614845/persons-with-significant-control/individual/W_kQxY4kDVv5lpKq8o0NegYfriU"},"name":"Mr Edward Paul Lucas Saunders","name_elements":{"forename":"Edward","middle_name":"Paul Lucas","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10585524","data":{"address":{"address_line_1":"2 Pier Road","country":"England","locality":"London","postal_code":"E16 2ZE","premises":"Flat 63"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1982},"etag":"90d790088f092fc616c7d3978ee03bef9c27433f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585524/persons-with-significant-control/individual/P-RJuWv_xjMVI-3SXgPXhFyI-kA"},"name":"Mr Ozan Taylan Seven","name_elements":{"forename":"Ozan","middle_name":"Taylan","surname":"Seven","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10585525","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6HQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"386ab50b07db134a0d4debd8016fd405255b5c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585525/persons-with-significant-control/individual/2K1BQZjLZng252MfnGUAk2exJNw"},"name":"Ms Karen Denise Lord","name_elements":{"forename":"Karen","middle_name":"Denise","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"04611604","data":{"address":{"address_line_1":"Corporation Lane","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2PB","premises":"Coton Hill Farm","region":"Shropshire"},"ceased_on":"2026-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1935},"etag":"1db7e10f9c5366400385627728fd70af9be3da7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04611604/persons-with-significant-control/individual/zTToLxhXi0xezZNxe1tOQUf52DM"},"name":"Mrs Beryl Galliers","name_elements":{"forename":"Beryl","surname":"Galliers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09385314","data":{"address":{"address_line_1":"Rosedene Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6YD","premises":"54 Rosedene Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c9ac1e566dbd8a8fdcc916d792708803843d05bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09385314/persons-with-significant-control/individual/amO8rhxOC_tqxvuyUfwXHAN7hHk"},"name":"Mr Rathakrishnan Senthilkumar","name_elements":{"forename":"Rathakrishnan","surname":"Senthilkumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03471415","data":{"address":{"address_line_1":"Basbow Lane","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2TW","premises":"Apartment 3 Tees House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"4275c3c14702160948c1346e4433c0562bc98bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/03471415/persons-with-significant-control/individual/wHFUB7TWEkzWtlACZymdCVcmDXc"},"name":"Mr Colin Wilfred Eastwood","name_elements":{"forename":"Colin","middle_name":"Wilfred","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10585704","data":{"address":{"address_line_1":"599-613","country":"England","locality":"Dartford","postal_code":"DA2 6HH","premises":"Two Daddies \u0026 You - Storage King Dartford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"08a71e45068b4e3f5eb6debf62f3623be347bc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10585704/persons-with-significant-control/individual/AJRC_5W3CKCFwLAliwo7Z7lmLPY"},"name":"Mr Mark Richard Bowman","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"04004675","data":{"address":{"address_line_1":"Wessex Road","country":"England","locality":"Didcot","postal_code":"OX11 8BT","premises":"18","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"143322612b7bc2f237283bb0f955d3b91b3ee30f","kind":"individual-person-with-significant-control","links":{"self":"/company/04004675/persons-with-significant-control/individual/FDQMxL3NJIsWJ6oam4LxQVnfo0E"},"name":"Ms Catherine Maria Augustine","name_elements":{"forename":"Catherine","middle_name":"Maria","surname":"Augustine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07461575","data":{"address":{"address_line_1":"Glovers Meadow","address_line_2":"Maesbury Road Industrial Estate","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8NH","premises":"Factory 3","region":"Shropshire"},"etag":"a39025cd73a1c0470bad7f47807e9a59ba3d88f7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07467595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07461575/persons-with-significant-control/corporate-entity/2CeGIKVnpOn1nGBhmBixOjsqCwQ"},"name":"Read \u0026 Read Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09961655","data":{"address":{"address_line_1":"54 Brook's Mews","country":"England","locality":"London","postal_code":"W1K 4EG","premises":"54 Brook's Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9163aac98cea4e316f0485f87c3e753ceaa2a064","kind":"individual-person-with-significant-control","links":{"self":"/company/09961655/persons-with-significant-control/individual/eauVl9UPkzV-Q4wGPfhB7R1esSU"},"name":"Mr Raj Christophe Tulsiani","name_elements":{"forename":"Raj","middle_name":"Christophe","surname":"Tulsiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05015485","data":{"address":{"address_line_1":"Waters Upton","country":"United Kingdom","locality":"Telford","postal_code":"TF6 6PB","premises":"Lower House Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ac5b795f4c99b1705662c42c4ebbf9a4d3bd3bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015485/persons-with-significant-control/individual/dHfm0kY2znkIYiyVAn39r6-8-Xs"},"name":"Mrs Claire Elizabeth Malpass","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Malpass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00953284","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Redditch","postal_code":"B97 6DY","premises":"Brunswick House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"5f4ba7d3bf9046625b5409befef33c0803a65ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/00953284/persons-with-significant-control/individual/RMckqUMI-vl2fE9dIycmRM-07KU"},"name":"Stephen Vallis","name_elements":{"forename":"Stephen","surname":"Vallis"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09424344","data":{"address":{"address_line_1":"Sunfield Lane","address_line_2":"Diggle","country":"England","locality":"Oldham","postal_code":"OL3 5PT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4ca6c3c7a472b174c998e740a499ea6b9bb18fad","kind":"individual-person-with-significant-control","links":{"self":"/company/09424344/persons-with-significant-control/individual/3XJRkKKxBLEJM1xbsS6DkyRDb-c"},"name":"Mr Max Wood","name_elements":{"forename":"Max","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"06219596","data":{"address":{"address_line_1":"11-12 St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"ff084e0cc8b4d0f276015d53e870aa3f80f3d9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06219596/persons-with-significant-control/individual/_01aIxrOn7sKlYID0cRoFnGYuFc"},"name":"Mr Paul John Cooper","name_elements":{"forename":"Paul","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08873625","data":{"address":{"address_line_1":"Woodlands","locality":"Conwy","postal_code":"LL32 8LT","premises":"Bryn Aled","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"90ee19c0ba22be33967a88a5ea77ebc88214def5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873625/persons-with-significant-control/individual/6u2v7-zxOcfMVo3NAQIpZk2tb3I"},"name":"Ms Jill Tunstall","name_elements":{"forename":"Jill","surname":"Tunstall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"08389564","data":{"address":{"address_line_1":"Queens Drive","country":"England","locality":"Ilkley","postal_code":"LS29 9QW","premises":"Panorama Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7d3b4371a7ea7d6eac73406fdf469ddf3d7aa810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389564/persons-with-significant-control/individual/Tv2mWWoW7S8yEj2bSgLxxLUGkRk"},"name":"Mr Adrian Ross Macintyre","name_elements":{"forename":"Adrian","middle_name":"Ross","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08473074","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Beckenham","postal_code":"BR3 3NL","premises":"141","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6cd74d0dfcbe3a8c7067b217a23bf178f87ca43f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"SSJ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"matthew white"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473074/persons-with-significant-control/individual/iW7JcBxKLNahnYipOMY6kxD_Zr8"},"name":"Mr Matthew Rutherford White","name_elements":{"forename":"Matthew","middle_name":"Rutherford","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06219596","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"aeb197c9acbe8cbf9e46d5f4c3c591cbf8198724","kind":"individual-person-with-significant-control","links":{"self":"/company/06219596/persons-with-significant-control/individual/GW1KtYuzrMOdxGAlK-OvKw_oW1k"},"name":"Mr Barry Anthony Gowdy","name_elements":{"forename":"Barry","middle_name":"Anthony","surname":"Gowdy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07517914","data":{"address":{"address_line_1":"Wilberforce Road","address_line_2":"Coxheath","locality":"Maidstone","postal_code":"ME17 4HD","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"548cc878d786f32ca719c8a131cbbaf79ddc5922","kind":"individual-person-with-significant-control","links":{"self":"/company/07517914/persons-with-significant-control/individual/8y0vPYNCe8Y13YrGnvosAzB-A2o"},"name":"Mr Richard Elliott","name_elements":{"forename":"Richard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09942014","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"433d92299cd12620efd0d76eff9ff929c0c93387","kind":"individual-person-with-significant-control","links":{"self":"/company/09942014/persons-with-significant-control/individual/6WJSxa1TTmY7-9t597hVVs8uXwg"},"name":"Mrs Nahid Akhter Adity","name_elements":{"forename":"Nahid","middle_name":"Akhter","surname":"Adity","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"09419924","data":{"address":{"address_line_1":"Westfield Street","country":"England","locality":"St. Helens","postal_code":"WA10 1QF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"fdde3d7389fe0cd0d34286ed2e7120c203751be1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419924/persons-with-significant-control/individual/gKKOrBJvpVNhJfVwlFnWVqPglJY"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09993225","data":{"address":{"country":"United Kingdom","locality":"Hampton Hill","postal_code":"TW12 1NL","premises":"191-193 High Street","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9bdb38e6059013e6530514040166bc6da9a69bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993225/persons-with-significant-control/individual/eE1PnOtSHjR6zEGon05p6boohmA"},"name":"Ms Francesca Sofia Allegra","name_elements":{"forename":"Francesca","middle_name":"Sofia","surname":"Allegra","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"08856384","data":{"address":{"address_line_1":"Furzen Lane","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3AP","premises":"Well Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"29054535294aa4245c9d46baf3f7245963e4d1cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856384/persons-with-significant-control/individual/4oc197aquVJSIemrs4100eR_P0c"},"name":"Mr John Gerard Brigden","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Brigden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06219596","data":{"address":{"address_line_1":"Two International Financial Centre","country":"Hong Kong","locality":"8 Finance Street","premises":"3801"},"ceased_on":"2016-04-06","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1965},"etag":"b7bd32119bbdf88822f848fb4958992785893c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06219596/persons-with-significant-control/individual/jsUQz03fudr0vnvAPUuf1PbPAAs"},"name":"Jean Eric Salata Rothleder","name_elements":{"forename":"Jean","middle_name":"Eric Salata","surname":"Rothleder"},"nationality":"Chilean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC375107","data":{"address":{"address_line_1":"Chine Walk","address_line_2":"West Parley","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8PR","premises":"51","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"50cc08a793d783e9d58d7ff90fb1aa4b138c000f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375107/persons-with-significant-control/individual/mdBoT-B7O5oRQOnglYWmMEJWgmk"},"name":"Mr Dean Warren Vaughan","name_elements":{"forename":"Dean","middle_name":"Warren","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04440836","data":{"address":{"address_line_1":"Railway Triangle Industrial Estate","country":"England","locality":"Dorchester","postal_code":"DT1 2PJ","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b32d65df47ef18aa2444fe2cd24b2c14e2afc47e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440836/persons-with-significant-control/individual/ebDsMi2e_4un8rWayzOekFn_WR4"},"name":"Regan Craig Churchill","name_elements":{"forename":"Regan","middle_name":"Craig","surname":"Churchill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06219596","data":{"address":{"address_line_1":"11-12 St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"408e4553ea853b14eb7b30b7e216fa56c5d2ed76","kind":"individual-person-with-significant-control","links":{"self":"/company/06219596/persons-with-significant-control/individual/4JSc-4s9dCli18qPqMd_Vg0tAEI"},"name":"Mr David Rudge","name_elements":{"forename":"David","surname":"Rudge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09967804","data":{"address":{"address_line_1":"63 Poland Street","country":"England","locality":"London","postal_code":"W1F 7NY","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"62d90387365947f2e08db8a45f88a8a52d13fbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09967804/persons-with-significant-control/individual/xdY1q_mN0cA9MflYhEbJs7x7U-8"},"name":"Ms Magdalene Fong","name_elements":{"forename":"Magdalene","surname":"Fong","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08856384","data":{"address":{"address_line_1":"Oakhanger","locality":"Bordon","postal_code":"GU35 9JU","premises":"Oakhanger Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"304290c51c9dc8e6a3bd6a69e46a7a5037c62ecb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"MAS ACCOUNTANCY ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Finella Kilner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856384/persons-with-significant-control/individual/qbaYazN5AZCCKQRXUE3TZ8HfaxA"},"name":"Mrs Finella Sabine Clare Kilner","name_elements":{"forename":"Finella","middle_name":"Sabine Clare","surname":"Kilner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04648134","data":{"address":{"address_line_1":"Bronk Brec","address_line_2":"Marown","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM4 4HJ","premises":"Braaid Farm"},"ceased_on":"2019-08-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":11,"year":1973},"etag":"16b05515d384092a0b3edfec2ad67e5f3c7a37c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04648134/persons-with-significant-control/individual/uREKSfsUHTLv91uLbdbfgd6V5Nw"},"name":"Miss Rebecca Jane Watson","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC375107","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Wimborne","postal_code":"BH21 2QL","premises":"27","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2573734f3a05d65a68d6a3df6c1c9a296ec682dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375107/persons-with-significant-control/individual/iMAEicgLc9iUgib8gpW9-ktTKKY"},"name":"Mr Philip Keith Knight","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10778137","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 2DA","premises":"359"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"aa83d5e5cb20fd38f51eb43b9b4b3ccb6d2cda08","kind":"individual-person-with-significant-control","links":{"self":"/company/10778137/persons-with-significant-control/individual/W1vCDfT94yFN89ZiQ-VAzMCOvlM"},"name":"Mr Yinpo Yu","name_elements":{"forename":"Yinpo","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08856384","data":{"address":{"address_line_1":"Oakhanger","locality":"Bordon","postal_code":"GU35 9JU","premises":"Oakhanger Cottage","region":"Hampshire"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"8ec3a920874f172a857c2c0c75a34d1045795f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856384/persons-with-significant-control/individual/jk1equcT8_7WZpgo13h0bpkNaG0"},"name":"Mr Toby Jonathan Casson Kilner","name_elements":{"forename":"Toby","middle_name":"Jonathan Casson","surname":"Kilner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07205566","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b9629798334aa25c26856c2fbf074d49b1bc7ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07205566/persons-with-significant-control/individual/y24ln9yUHV3Ibo-zJoqzcXcNZyI"},"name":"Mrs Susan Blundell","name_elements":{"forename":"Susan","surname":"Blundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01355746","data":{"address":{"address_line_1":"25 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"etag":"ec115c4b43728c66e0f7e47001f040c99aa6562b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"763636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01355746/persons-with-significant-control/corporate-entity/6Oz8JsVG6oEXP7W1KjGelgmeK0w"},"name":"Lilden Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778627","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"581ef8c3cc7b0f565b63c2b6c0cd6709c9836a97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778627/persons-with-significant-control/corporate-entity/pTBCmv6nHYOw9ePicIYe2d00EQc"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10778796","data":{"address":{"address_line_1":"Oceana Business Park","address_line_2":"Davy Bank","country":"England","locality":"Wallsend","postal_code":"NE28 6UZ","premises":"Northumbria House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"695baa5f018b4296fbdd3711e71f0ae22b040bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10778796/persons-with-significant-control/individual/eKyvdskVd29TpD5wKoc_dY74ZGU"},"name":"Mr Tony Mann","name_elements":{"forename":"Tony","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08861065","data":{"address":{"address_line_1":"Mile Close","country":"England","locality":"Andover","postal_code":"SP11 6TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"82ac845b2319ad9128721be8a57c7c2075c5f0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08861065/persons-with-significant-control/individual/ZLIdlTCqvi5Wwg1Re2v1nzlq6PY"},"name":"Mr Kevin James Morris","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08373544","data":{"address":{"address_line_1":"New Road","address_line_2":"Aldham","locality":"Colchester","postal_code":"CO6 3QU","premises":"Old Bourchiers Hall","region":"Essex"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"99f9d3f9756cb3ccee92d835234ca0eba4eab881","kind":"individual-person-with-significant-control","links":{"self":"/company/08373544/persons-with-significant-control/individual/ae8m_ybxVuKLqmc9jpK0WKiuPZk"},"name":"Mr Michael Timothy Minta","name_elements":{"forename":"Michael","middle_name":"Timothy","surname":"Minta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06048075","data":{"address":{"address_line_1":"374 Smithdown Road","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"96e75002a51504e131918bb29ce37a5b169544a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2023-06-27T00:00:00Z","preferred_name":"Anton Ian Bibby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048075/persons-with-significant-control/individual/GeH5g64yE2T7AY1f80100rHtUn4"},"name":"Mr Anton Ian Bibby","name_elements":{"forename":"Anton","middle_name":"Ian","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"07934295","data":{"address":{"address_line_1":"Fall Bank Estate","address_line_2":"Dodworth","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"76effef392a5d731fbfa205514dccf2ae75e9fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934295/persons-with-significant-control/individual/--DU4qMJGe6XVFXSguDHKIyQqfs"},"name":"Mr David John Barr","name_elements":{"forename":"David","middle_name":"John","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10778417","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House","region":"East Sussex"},"etag":"ddfd06f15d9dcebb55c6f206389f5a1f7b6e196d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"10000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778417/persons-with-significant-control/corporate-entity/oi-zw4Wx9YOzCpiOpmmQCwTgElw"},"name":"Drewberry Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10130096","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP1 6NS","premises":"47 Shenstone Drive","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"a49f5586131a423aebb7d192b59675a442b999a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10130096/persons-with-significant-control/individual/vIU3fC0hcVmr5QLLECaVsjUOV7o"},"name":"Mr Les Keitch","name_elements":{"forename":"Les","surname":"Keitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"04217437","data":{"address":{"address_line_1":"County Lane","locality":"Albrighton","postal_code":"WV7 3AS","premises":"Wayside","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4966a02dc7ed69eb7e2c66e80a835224846a4fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/04217437/persons-with-significant-control/individual/brInw41-XxzePc36MnRC5SMjj5Q"},"name":"Mr John Anthony Yates","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07503774","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"39fbf26fc560b8def6538dd89f272f694491377a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07503774/persons-with-significant-control/individual/0uza0S4R6TSCbgFyv6f0nvJpb_U"},"name":"Mr Knight Khonje","name_elements":{"forename":"Knight","surname":"Khonje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04360825","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4AB","premises":"150"},"etag":"45c4abba535e23e035b4ff7a6fa64ee56db3ec23","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"586841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04360825/persons-with-significant-control/corporate-entity/aQQ6bDjOVnftM9JoR_h_B276Fx4"},"name":"West Ella Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC371844","data":{"address":{"address_line_1":"Tufnell Park Road","locality":"London","postal_code":"N19 5EP","premises":"219b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"887fe52f79457baecfab327df1a2f2f614a9aeda","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371844/persons-with-significant-control/individual/ZBsdWUtm-k4cz0C_uog6pdqT8n8"},"name":"Mr Alan Charles Nicholls","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"08373544","data":{"address":{"address_line_1":"New Road","address_line_2":"Aldham","locality":"Colchester","postal_code":"CO6 3QU","premises":"Old Bourchiers Hall","region":"Essex"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"897354351e1987d6e66023ea7dd7ec7bd94cdaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08373544/persons-with-significant-control/individual/2G8Tcq4zjIuNS4glRudUjbEdjFA"},"name":"Mr John Richard Alan East","name_elements":{"forename":"John","middle_name":"Richard Alan","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09978514","data":{"address":{"address_line_1":"Calder View Court","country":"England","locality":"Halifax","postal_code":"HX3 7UA","premises":"2"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9eb5ee820701a9e3733453060192c312d891a5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09978514/persons-with-significant-control/individual/pkMwagXo9MIfVH60wVkQNSu9Lk4"},"name":"Mr Sanjit Singh Gill","name_elements":{"forename":"Sanjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09409315","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House","region":"West Midlands"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"14eb7e6b7e2d19e661120fbd98a77597d693fc81","kind":"individual-person-with-significant-control","links":{"self":"/company/09409315/persons-with-significant-control/individual/-JIkmzTa4VYRaNARJxlGK1V24Es"},"name":"Mr Delisser Roy Bernard","name_elements":{"forename":"Delisser","middle_name":"Roy","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09008117","data":{"address":{"address_line_1":"Fennels Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1SS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"807ecae599374168c78f7e4e5d148aa9f9afbd02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008117/persons-with-significant-control/individual/P7-H-WpBLfh9jv_phhgohOTUAz0"},"name":"Mr Peter Diera","name_elements":{"forename":"Peter","surname":"Diera","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03565357","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1NJ","premises":"Crown Chambers","region":"North Yorkshire"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"58ecd58f58c959c90bec423590749d3379a35b01","kind":"individual-person-with-significant-control","links":{"self":"/company/03565357/persons-with-significant-control/individual/PThEThAG_7SnFlC1OgSQjYqfXYo"},"name":"Mr Wayne Roy Scurrah","name_elements":{"forename":"Wayne","middle_name":"Roy","surname":"Scurrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778777","data":{"address":{"address_line_1":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9SY","premises":"68, Wentworth Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a613392a70353f791e33067434d1e433b73f36e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10778777/persons-with-significant-control/individual/3FWBKWjlCbqqOOZTQTC_2OsL0nk"},"name":"Mrs Diana Tracy Phillips","name_elements":{"forename":"Diana","middle_name":"Tracy","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"NC001297","data":{"address":{"address_line_1":"Springmount Road","locality":"Ballygowan","postal_code":"BT23 6NF","premises":"29","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"bbf520320273a52476833425a05cfdea613335e6","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001297/persons-with-significant-control/individual/iYasYSmuM2jWfYfLsMtGYnLcQZM"},"name":"Mr James Boucher Robinson","name_elements":{"forename":"James","middle_name":"Boucher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-15"}}
{"company_number":"10130096","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"e54ca90cfec5c04114d8c9c94f294d5ee825d1c5","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10130096/persons-with-significant-control/corporate-entity/yGDB_PzXdJOsLVYKk_KAEJWTlLU"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"10187336","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6QN","premises":"532"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ccccbfa4c3aa3cff2900a3eee09d9fed906c4315","kind":"individual-person-with-significant-control","links":{"self":"/company/10187336/persons-with-significant-control/individual/fc6Kf5DFggTWzPjk9yNKEAD7Hpo"},"name":"Miss Heena Abdul Farhan Shaikh","name_elements":{"forename":"Heena","middle_name":"Abdul Farhan","surname":"Shaikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08373544","data":{"address":{"address_line_1":"New Road","address_line_2":"Aldham","locality":"Colchester","postal_code":"CO6 3QU","premises":"Old Bourchiers Hall","region":"Essex"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a9c1607a7b806c6f0c6f3bea533aaddab1474b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08373544/persons-with-significant-control/individual/TQmnoaqCXa2QSVC3zaZoZkaLrZE"},"name":"Mr Lloyd Ian Felton","name_elements":{"forename":"Lloyd","middle_name":"Ian","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10607305","data":{"address":{"address_line_1":"Nordweg","country":"Germany","locality":"Weisswasser","postal_code":"02943","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1944},"etag":"74369f9b2346e4f02e3e101261a0d5d571b2186f","kind":"individual-person-with-significant-control","links":{"self":"/company/10607305/persons-with-significant-control/individual/_CcCYA5ntLvrMSmR4lqRpl4bSDI"},"name":"Mr Rolf Spies","name_elements":{"forename":"Rolf","surname":"Spies","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"07067774","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f8636553b823b23564dbf005e77432050ab279c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07067774/persons-with-significant-control/individual/HXUPadhelAT-0nDB4zzIv1cwtNs"},"name":"Mr Tempest Antony John Moran","name_elements":{"forename":"Tempest","middle_name":"Antony John","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"10188996","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"caa83fe6590b48f0ad4bac6e9d3755c573aaad60","kind":"individual-person-with-significant-control","links":{"self":"/company/10188996/persons-with-significant-control/individual/P3DA1Iaoxje--RZcReOH8V1Z-OY"},"name":"Mr Mohammad Akram","name_elements":{"forename":"Mohammad","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"03565357","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"6bf63f58216392c0b5e582d801b9aef756eef4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03565357/persons-with-significant-control/individual/lxVqcS3CxSQGZkpzwewf13BZI0M"},"name":"Mrs Joanne Sarah Scurrah","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Scurrah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778777","data":{"address":{"address_line_1":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9SY","premises":"68, Wentworth Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"22405658aa133429b9830e53170a112a838a4faf","kind":"individual-person-with-significant-control","links":{"self":"/company/10778777/persons-with-significant-control/individual/4j9A-NLYrUItiwv2iEQniDn8cGA"},"name":"Mr Christopher James Phillips","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08373544","data":{"address":{"address_line_1":"New Road","address_line_2":"Aldham","locality":"Colchester","postal_code":"CO6 3QU","premises":"Old Bourchiers Hall","region":"Essex"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7ec99cf5069bfdd84402f511a4c9a064674a3511","kind":"individual-person-with-significant-control","links":{"self":"/company/08373544/persons-with-significant-control/individual/jJgQYhCE9fVAIcjilA-ckRgTy8c"},"name":"Mrs Catherine Mary Felton","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Felton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06464984","data":{"address":{"address_line_1":"Ryton Road","country":"United Kingdom","locality":"Dymock","postal_code":"GL18 2DG","premises":"Riverside Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"86f641420ff4c47be604fe7476c88e21f78ceb84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464984/persons-with-significant-control/individual/vg9QkBJN7zBPQz6c9PZIFQBGsrQ"},"name":"Mr Greg Tovey","name_elements":{"forename":"Greg","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06323234","data":{"address":{"address_line_1":"Teign Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House"},"etag":"bd55baba8c235c75e15b4629842d7b18e188aabb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09881518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06323234/persons-with-significant-control/corporate-entity/gKUnDs762oEsY4jUtuYxrtnyXbs"},"name":"Affinus Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118257","data":{"address":{"address_line_1":"120 High Street","address_line_2":"Hythe","locality":"Kent","postal_code":"CT21 5LE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"d9b1c2481524f474aa7f38d2c3fbc642b93be466","kind":"individual-person-with-significant-control","links":{"self":"/company/05118257/persons-with-significant-control/individual/mKCmRo48J2sq--PZIMXNTS1t3Bk"},"name":"Mr Neil Patrick Bacon","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08856255","data":{"address":{"address_line_1":"Crowe Avenue","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA2 9RD","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"32509e57b0380b1b7ad582148a67e574b433b0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08856255/persons-with-significant-control/individual/NHm7upX31ftqZMeYYzs_kBvkyJg"},"name":"Mr Miroslaw Roman Lepa","name_elements":{"forename":"Miroslaw","middle_name":"Roman","surname":"Lepa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2025-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"2bb22c68f9f115cefce1aa50c36b41993021ffaf","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/c_W5skI6HI6Btj_d9nLIX1jeZww"},"name":"Mr Andrew Booth","name_elements":{"forename":"Andrew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"faba4bb2882a5cf71557faa539b8351312c58419","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/X4uF84Almcdoa4qMQPTfP5RiCgE"},"name":"Mrs Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC310994","data":{"address":{"address_line_1":"Firs Lane","country":"England","locality":"Poole","postal_code":"BH14 8JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d2a608c21586057fa0276e3e28a33fa77e0fe85c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310994/persons-with-significant-control/individual/JgawT_Ui4U8xyxnccyX1jILvb7Q"},"name":"Mr Richard Godfray De Lisle","name_elements":{"forename":"Richard","middle_name":"Godfray","surname":"De Lisle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"07511504","data":{"address":{"address_line_1":"West Common","address_line_2":"Langley","country":"England","locality":"Southampton","postal_code":"SO45 1JX","premises":"Foxbrush Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"e4b70cb676c6c284317139c088248c6493b71173","kind":"individual-person-with-significant-control","links":{"self":"/company/07511504/persons-with-significant-control/individual/86ZTb2y_hdJnk546hTcomslw1fk"},"name":"Mr Martin William Ball","name_elements":{"forename":"Martin","middle_name":"William","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08069877","data":{"address":{"address_line_1":"10-12 Gladstone Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"9deabcd39978c6b6aba54607c97ce7858cdac7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08069877/persons-with-significant-control/individual/KPRX9tvUocm8Rmkfbmij87ToguQ"},"name":"Mr Daryl Claasen","name_elements":{"forename":"Daryl","surname":"Claasen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09577676","data":{"address":{"address_line_1":"7 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"201 E1 Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"df7b1bc927bc39a86f9be678291229187ca1bc40","kind":"individual-person-with-significant-control","links":{"self":"/company/09577676/persons-with-significant-control/individual/Lfxc20BSQy4lmumgOypAFNuPS3I"},"name":"Mr Michael Edward O'Donovan","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"O'Donovan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"02926066","data":{"address":{"address_line_1":"86 Watling Street East","country":"England","locality":"Towcester","postal_code":"NN12 6BS","premises":"Office 6, Town Hall"},"etag":"3a9627cd9c0e56eec7ee830162696b7b75888c80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4743716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02926066/persons-with-significant-control/corporate-entity/Flu2vPifxL4HYKlSFIrD2E5aNTI"},"name":"Equify Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417416","data":{"address":{"address_line_1":"Mawnan Smith","country":"England","locality":"Falmouth","postal_code":"TR11 5JP","premises":"Boskensoe Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f49a6f425c273f73666af25fca1ca22c89e3dd05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417416/persons-with-significant-control/individual/nBYGF08A1N0LgP8iD-s_jCO4kM0"},"name":"Mrs Bridget Anne Tomlinson","name_elements":{"forename":"Bridget","middle_name":"Anne","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-20"}}
{"company_number":"04755977","data":{"address":{"address_line_1":"1st Floor Suite 13","country":"Republic Of Seychelles","locality":"Victoria","premises":"Oliaji Trade Centre F.R Street","region":"Mahe"},"ceased_on":"2018-01-01","etag":"25bddea7994dbf48377d2793398601fbcccde77b","identification":{"country_registered":"Republic Of Seychelles","legal_authority":"International Business Companies Act 1994","legal_form":"Sa","place_registered":"Seychelles Registrar","registration_number":"032684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04755977/persons-with-significant-control/corporate-entity/qpdmEO54gDPg8T6mPbrGq7BojkY"},"name":"Harpo S.A","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118257","data":{"address":{"address_line_1":"120 High Street","address_line_2":"Hythe","locality":"Kent","postal_code":"CT21 5LE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1ca3d115f2c1b52a0b22189c41526a60d7be6611","kind":"individual-person-with-significant-control","links":{"self":"/company/05118257/persons-with-significant-control/individual/plZNHLLhPFiBVUlvfnZncGMGcr8"},"name":"Mrs Christine Anne Bacon","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Bacon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07516155","data":{"address":{"address_line_1":"2 City Place","address_line_2":"Beehive Ring Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2nd Floor","region":"West Sussex"},"etag":"ed86891bdfd2d6dc6a1487b969beeb606c7286bf","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8577841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07516155/persons-with-significant-control/corporate-entity/r2egXn16sHwl2EHcnDiuf5Bf700"},"name":"Bluefield Sif Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"df9d18085f41c417f0eb300845f3ced264c854a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/SkRAGThf-lF420yzBk2owMFG4gc"},"name":"Mr Jason Edwin Russell Scott","name_elements":{"forename":"Jason","middle_name":"Edwin Russell","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05028024","data":{"address":{"address_line_1":"45 High Street","address_line_2":"Brighouse","locality":"West Yorkshire","postal_code":"HD6 1DE"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"dac4f915eebc396c7df8195b5a8a7dc1b69a9d62","kind":"individual-person-with-significant-control","links":{"self":"/company/05028024/persons-with-significant-control/individual/Y6ocEuc_4dZlEwslRXG3GPq5cIg"},"name":"Mr David Paul Turner","name_elements":{"forename":"David","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951374","data":{"address":{"address_line_1":"Broad Street","locality":"Warwick","postal_code":"CV34 4LT","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"185d6ad90e4e1fdc067ec6d08d9aa32ac636528a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951374/persons-with-significant-control/individual/Snvb4VTKK2yD-ublZiqazYGow7E"},"name":"Mr Matthew Neil Brooks","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608764","data":{"address":{"address_line_1":"Queens Court","address_line_2":"24 Queen Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5HX","premises":"Queens Court"},"ceased_on":"2017-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9a73c8421deafc4c8ce1b3a0675e2e32a09ec966","kind":"individual-person-with-significant-control","links":{"self":"/company/10608764/persons-with-significant-control/individual/JLiSuVuxURGCxNJSChmKTVYqD8k"},"name":"Dr Saiful Alam Hannan","name_elements":{"forename":"Saiful","middle_name":"Alam","surname":"Hannan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09990515","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 9QS","premises":"11 Thorntree Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"301295295af54202d0a89398fb3a31cba9211a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09990515/persons-with-significant-control/individual/gjY7alycXSU8IhoFD5ZgQpuUWVM"},"name":"Mr Gurvant Pattni","name_elements":{"forename":"Gurvant","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08978697","data":{"address":{"address_line_1":"77 Chestnut Road","country":"England","locality":"London","postal_code":"SW20 8ED","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3f7311829b8ee057542ef1f539079ecca12db27c","kind":"individual-person-with-significant-control","links":{"self":"/company/08978697/persons-with-significant-control/individual/WsIom_lw_AUhe1HTAcHJ2cQh5NI"},"name":"Mrs Keeley Millar","name_elements":{"forename":"Keeley","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"08505227","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bc531fa7abb4eaa2fe4da906e12f1dec211c10fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08505227/persons-with-significant-control/individual/cJxhjOQc3gIX1HkuiBn5D4i_GU8"},"name":"Mr Abdala Elmi Rafle","name_elements":{"forename":"Abdala","middle_name":"Elmi","surname":"Rafle","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"10780916","data":{"address":{"address_line_1":"71 Delamere Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5XF","premises":"Shimla"},"ceased_on":"2017-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b63d1d64d6fb31fbb248d4d3c3227f43b0f94f50","kind":"individual-person-with-significant-control","links":{"self":"/company/10780916/persons-with-significant-control/individual/AT4Uaqrlkie8DqJHcooGBEHSowI"},"name":"Mrs Syeda Khan","name_elements":{"forename":"Syeda","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"OC417416","data":{"address":{"address_line_1":"Mawnan Smith","country":"England","locality":"Falmouth","postal_code":"TR11 5JP","premises":"Boskensoe Farm","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"dce87bf7274a77ea646f3e0a1bb9f2746df780a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417416/persons-with-significant-control/individual/us2p83vxdnSHOgLZPRvlRhvMAAo"},"name":"Mr Mark Richard Tomlinson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-20"}}
{"company_number":"09988495","data":{"address":{"address_line_1":"33 Royal Crescent","country":"United Kingdom","locality":"London","postal_code":"W11 4SN","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9e7ffa74b991f64607dc4afb5cfa6ee8453ff12f","kind":"individual-person-with-significant-control","links":{"self":"/company/09988495/persons-with-significant-control/individual/0-JwQD6Hru4L7BQFpREvn2407UQ"},"name":"Mr Monhessea Frederic Claude Glouzon","name_elements":{"forename":"Monhessea","middle_name":"Frederic Claude","surname":"Glouzon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10178746","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 3BN","premises":"3 Rose Place","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"95cd0cdd29e20fb1221fadd62ffd09d4daae0ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178746/persons-with-significant-control/individual/vof0kMd5bjmJdgVeu7ElaMzQwTc"},"name":"Mr Terence Anthony Cato","name_elements":{"forename":"Terence","middle_name":"Anthony","surname":"Cato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09577676","data":{"address":{"address_line_1":"7 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"201 E1 Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ea8d36e000099a83289a0aa1637153734992b1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09577676/persons-with-significant-control/individual/VVWvR5Bm2mwZCnxma8uP_uBAL_c"},"name":"Mr Keith Jeremy Orchard","name_elements":{"forename":"Keith","middle_name":"Jeremy","surname":"Orchard","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"02926066","data":{"address":{"address_line_1":"86 Watling Street East","country":"England","locality":"Towcester","postal_code":"NN12 6BS","premises":"Office 6, Town Hall","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0387db7c0b2fc2f254999401898f11e97c2fa42f","kind":"individual-person-with-significant-control","links":{"self":"/company/02926066/persons-with-significant-control/individual/mgvgjV8Sav0Dxa7i8glBN4Q35BU"},"name":"Miss Lizanne Hay","name_elements":{"forename":"Lizanne","surname":"Hay","title":"Miss"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10687447","data":{"address":{"address_line_1":"Price Street Business Centre","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4JQ","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0ee3553123f69f29ac5b0639a472e30b3e14aa58","kind":"individual-person-with-significant-control","links":{"self":"/company/10687447/persons-with-significant-control/individual/yMtvEhX9CXPSZLjG5RHILLr0HmU"},"name":"Anita Laszlofi","name_elements":{"forename":"Anita","surname":"Laszlofi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09037956","data":{"address":{"address_line_1":"Vantage Park, Old Gloucester Road","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1GW","premises":"B1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"edf1e0298ac2bec8f730353fe39e378b9105fd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037956/persons-with-significant-control/individual/0ezDyE2CYvj1g02AE9v37fIxFFQ"},"name":"Mr Daniel Richard Wright","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-05"}}
{"company_number":"08873844","data":{"address":{"address_line_1":"27 St Mark Street","locality":"London","postal_code":"E1 8EF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"51ce2bf8fd8e613fbcb6121dd644eebe6885bd16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873844/persons-with-significant-control/individual/DMAcWEybMzT_AsGidTnUHNgI0tc"},"name":"Mr Xavier Robert Georges Bonnard","name_elements":{"forename":"Xavier","middle_name":"Robert Georges","surname":"Bonnard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"02290734","data":{"address":{"address_line_1":"41 Leven Avenue","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH4 9LJ"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"9f6638b24951619331d8970c80e90d8070c95895","kind":"individual-person-with-significant-control","links":{"self":"/company/02290734/persons-with-significant-control/individual/9N5ggRa3gN4Tutbb3cJW8hzl47E"},"name":"Mrs Margaret Susan Lock","name_elements":{"forename":"Margaret","middle_name":"Susan","surname":"Lock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"30dd8f0472cf09024089103ed48fbc46deed4424","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/Xls_vzra5LZHn6oGKQRaOCC7f3E"},"name":"Mrs Rebecca Scott","name_elements":{"forename":"Rebecca","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940874","data":{"address":{"address_line_1":"Augustine Way","locality":"Stone","postal_code":"ST15 8XX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"45b53e1ca0b2430c5412ac40c2d6ec92c84e6c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07940874/persons-with-significant-control/individual/AKERVBrTEHnNtAPLps378m2LZkE"},"name":"Mrs Annette Howard","name_elements":{"forename":"Annette","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09038266","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Colchester","postal_code":"CO3 4JP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"04239f1ba35a00889953f8ac595d7cdc88c8e291","kind":"individual-person-with-significant-control","links":{"self":"/company/09038266/persons-with-significant-control/individual/DZvhP8m-Xsx6R-qIDHaNe_m508k"},"name":"Keith Luckie","name_elements":{"forename":"Keith","surname":"Luckie"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"10779277","data":{"address":{"address_line_1":"John Street","country":"England","locality":"Sheffield","postal_code":"S2 4SW","premises":"Blades Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"de84c634100cb512d0185d886ea1635a0c588c18","kind":"individual-person-with-significant-control","links":{"self":"/company/10779277/persons-with-significant-control/individual/FTkL1MXvVEAY7cb5J5G58SP6O0k"},"name":"Mr Jamie Randle","name_elements":{"forename":"Jamie","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08876155","data":{"address":{"address_line_1":"Tolworth Parade","address_line_2":"East Road Chadwell Heath","locality":"Romford","postal_code":"RM6 6YU","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b8f5c45bfa9008bb75cbe26305e9f03490ae065b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876155/persons-with-significant-control/individual/obwIkyVvFgoHVJr3yG4XzjoaHZ8"},"name":"Mr Alpesh Kumar Patel","name_elements":{"forename":"Alpesh","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"47c1931d417e210665d3e159d58d0933a95262b6","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/7cidnhFvyQPJ8iTD96PNGEgWCGk"},"name":"Mr Ben Jones","name_elements":{"forename":"Ben","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08863034","data":{"address":{"address_line_1":"Old Great North Road","address_line_2":"Conington","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3QU","premises":"Frank Ratcliffe \u0026 Son Ltd","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"46888c3fe9f1832b01ec2535b6b57fa57677cb64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"JILLIAN ANN RATCLIFFE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863034/persons-with-significant-control/individual/DUhXHxXbqdgo40HRIhGMPV8T-aQ"},"name":"Mrs Jillian Ann Ratcliffe","name_elements":{"forename":"Jillian","middle_name":"Ann","surname":"Ratcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951374","data":{"address":{"address_line_1":"Broad Street","locality":"Warwick","postal_code":"CV34 4LT","premises":"10","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1c3bbdc0ad571761d219c244705bcc2531ee41e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951374/persons-with-significant-control/individual/tlMf7EVBlrNucXygCHBLa2rqSDU"},"name":"Mrs Harriet Emily Wilson Brooks","name_elements":{"forename":"Harriet","middle_name":"Emily Wilson","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10608765","data":{"address":{"address_line_1":"11 Glebe Road","address_line_2":"Gillibrands Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 9JP","premises":"Unit 3b","region":"Lancashire"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"e305863f014e632d935a1675a45341b166542600","kind":"individual-person-with-significant-control","links":{"self":"/company/10608765/persons-with-significant-control/individual/u0WUaHD4I0myRuH_afUwoit2b-8"},"name":"Mr Joseph Digney","name_elements":{"forename":"Joseph","surname":"Digney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"01067984","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 4AA","premises":"1"},"etag":"6a490436a513f48b06d1fa8c295574859087ba53","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"02305629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01067984/persons-with-significant-control/corporate-entity/wJTWuofdOzuX8MIBTDoNSw03t5k"},"name":"Monopol Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08060727","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4f7b68b249403b5ce6b9d091f72507c55b592c0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060727/persons-with-significant-control/individual/5o4skPdi0TqrQSufmwRCHEfxSD8"},"name":"Mrs Jeannette Helen Everington","name_elements":{"forename":"Jeannette","middle_name":"Helen","surname":"Everington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"02318677","data":{"address":{"address_line_1":"The Lantern","address_line_2":"75 Hampstead Road","country":"England","locality":"London","postal_code":"NW1 2PL","premises":"Fifth Floor"},"etag":"b34248a3580e956d4f74ab2c1fa748611fc5154c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04352415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02318677/persons-with-significant-control/corporate-entity/C4ke-CBQ275ll_NU5kHRdtLK8B8"},"name":"Firstport Property Services No 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10780917","data":{"address":{"address_line_1":"Saltergate","locality":"Chesterfield","postal_code":"S40 1LD","premises":"Gray Court 99","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1fe381252d5a1c67f431fcc7246e2d8956ba8e55","kind":"individual-person-with-significant-control","links":{"self":"/company/10780917/persons-with-significant-control/individual/hmD3DjT5kFFIii0g4qitz1ReOlM"},"name":"Mr Mark Andrew Hardwick","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10779267","data":{"address":{"address_line_1":"Hazelwood Drive","country":"Ireland","locality":"Ballyspillane","postal_code":"V93 YCP0","premises":"21","region":"Killarney, County Kerry"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1983},"etag":"56f97160ddbc58719a2b74de4222f41a058726af","kind":"individual-person-with-significant-control","links":{"self":"/company/10779267/persons-with-significant-control/individual/de_i6KSyHlHu0WhS9OgaNZEB0EQ"},"name":"John Patrick O'Brien","name_elements":{"forename":"John","middle_name":"Patrick","surname":"O'Brien"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC420886","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Houstoun Industrial Estate","locality":"Livingston","postal_code":"EH54 5DE","premises":"The Glassworks","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"63a2413e64bf6d92cffee452abbcc1f8d38c2800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420886/persons-with-significant-control/individual/LQkmL0SooM2I0KC23xXVVYSWKVI"},"name":"Mr Michael Peter Brian Chaplin","name_elements":{"forename":"Michael","middle_name":"Peter Brian","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"02290734","data":{"address":{"address_line_1":"41 Leven Avenue","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH4 9LJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"af944187a19883d1fbe2098a4ff0b72f72b01e92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02290734/persons-with-significant-control/individual/aInSRFHT32u6THIjbiQ4D8WHGew"},"name":"Mr Russell Edgar Lock","name_elements":{"forename":"Russell","middle_name":"Edgar","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03921344","data":{"address":{"address_line_1":"Haincliffe Road","country":"England","locality":"Keighley","postal_code":"BD21 5BU","premises":"C/O Brook Taverner Ltd"},"ceased_on":"2018-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"cf7788a9f42db8e51962e98486f111c2f20a0bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03921344/persons-with-significant-control/individual/4fCx2YHtWzXz9aolT4jaMJ4nzhk"},"name":"Mrs Jo-Anne Booth","name_elements":{"forename":"Jo-Anne","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08863034","data":{"address":{"address_line_1":"Old Great North Road","address_line_2":"Conington","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3QU","premises":"Frank Ratcliffe \u0026 Son Ltd","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1cad663a7b91e976ce8f94334193c1eb83ec1818","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"NICHOLAS FRANK RATCLIFFE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863034/persons-with-significant-control/individual/_RuFy7xKG5TsUlISidSbv3kx4Ls"},"name":"Mr Nicholas Frank Ratcliffe","name_elements":{"forename":"Nicholas","middle_name":"Frank","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608765","data":{"address":{"address_line_1":"11 Glebe Road","address_line_2":"Gillibrands Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 9JP","premises":"Unit 3b","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"be1984b8b4fe522057f75410029fe0973768339e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608765/persons-with-significant-control/individual/VVAvx19xtgRkqEk5GgqlFg7dUgs"},"name":"Mr Michael Edward Trainor","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Trainor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07963155","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"8b4cb21cf98e481eff08203875d68ff38c651fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07963155/persons-with-significant-control/individual/F2CzanYFCOunnGkuUF4Zad2SihY"},"name":"Mr Massimiliano Naspi","name_elements":{"forename":"Massimiliano","surname":"Naspi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08060727","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7026abe6980b9139980c695f230775a52161cda6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060727/persons-with-significant-control/individual/Y_ZIldyPSMhHSMDPB0yYOHHg84w"},"name":"Mrs Lesley Ann Clarke","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"01614866","data":{"address":{"address_line_1":"11 Queensway","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5NR","premises":"Queensway House","region":"Hampshire"},"ceased_on":"2018-01-01","etag":"1d2f83aed189aabf09c0a925edb63f13022737e1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7925019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01614866/persons-with-significant-control/corporate-entity/1vTHm8uVzwjySSgk5DtG1HDM4GI"},"name":"Knight Square Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10780917","data":{"address":{"address_line_1":"Saltergate","locality":"Chesterfield","postal_code":"S40 1LD","premises":"Gray Court 99","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a0e886d3070710e5c3e3d4507f238b30a06e8edb","kind":"individual-person-with-significant-control","links":{"self":"/company/10780917/persons-with-significant-control/individual/A6V9m0XLZ77lynDV-TXRlH2z584"},"name":"Mr Sean Grayson","name_elements":{"forename":"Sean","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10188647","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Bromsgrove","postal_code":"B60 2JF","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ff94cb09419aa1623ddfd2581de8eb6963d42e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188647/persons-with-significant-control/individual/ZuZeLCeIQpnbRfBihF4FacmXGAk"},"name":"Mr Hugo Peter Lyons","name_elements":{"forename":"Hugo","middle_name":"Peter","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07630657","data":{"address":{"address_line_1":"Moor Side","locality":"Boston Spa","postal_code":"LS23 6PD","premises":"24","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"56cbfa1c52095c26a3a317b288e21629f1204aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/07630657/persons-with-significant-control/individual/SJhvr9Ydb2sNJ1LnggVraexWD30"},"name":"Mrs Vivien Holstead","name_elements":{"forename":"Vivien","surname":"Holstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08964296","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","care_of":"CITY HEIGHTS ACCOUNTING SERVICES","locality":"London","postal_code":"NW10 7TR","premises":"Suite 4, Unimix House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"30efeac7a5ace28de641fc7b1f9b0e24d8d739fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08964296/persons-with-significant-control/individual/U-Fjts45OUosKtYbiM1VyXxB0Zk"},"name":"Mr Abdelkader Houari Tadjouri, Houari","name_elements":{"forename":"Abdelkader","middle_name":"Houari","surname":"Tadjouri, Houari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-27"}}
{"company_number":"09520986","data":{"address":{"address_line_1":"Princes Crescent","country":"England","locality":"Hove","postal_code":"BN3 4GS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"85bb7e1171c138eeadbede25d64475d63e67438c","kind":"individual-person-with-significant-control","links":{"self":"/company/09520986/persons-with-significant-control/individual/OJ-ynuhx7gnvW8-FtzR0a-G2-M4"},"name":"Miss Elizabeth Ann Brown","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10124666","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0SS","premises":"19","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"9d947aa46868652959db6b13b48d83da77297d46","kind":"individual-person-with-significant-control","links":{"self":"/company/10124666/persons-with-significant-control/individual/oGbeubZHjC-Q7er4WL3WEpuFp-8"},"name":"Mrs Colette Elizabeth Mcgilchrist","name_elements":{"forename":"Colette","middle_name":"Elizabeth","surname":"Mcgilchrist","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08380765","data":{"address":{"address_line_1":"Forest Farm Business Park","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO19 4RH","premises":"2","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"64f4d06345af5c9e0bf2190ecf48fab07f2d6832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380765/persons-with-significant-control/individual/iYKd0zbtdp9HvCWRhkN24ELw2pE"},"name":"Ms Lisa Clifford","name_elements":{"forename":"Lisa","surname":"Clifford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-29"}}
{"company_number":"09432005","data":{"address":{"address_line_1":"Little London Lane","address_line_2":"Trefonen","country":"England","locality":"Oswestry","postal_code":"SY10 9DH","premises":"Richmond","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"23872122133dd70998297bf04cc58956288d33d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432005/persons-with-significant-control/individual/JlA2AqtATTqlAELyGeaWQ1fTmJ8"},"name":"Mr John Thomas Partoon","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Partoon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613074","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 1 Parkway 5","region":"Greater Manchester"},"etag":"913ea0ed5a04748787969cee80072ba512eea3b3","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09823653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613074/persons-with-significant-control/corporate-entity/CsKMXN-DpSsB3-ve4gLYZtsEzQw"},"name":"Grindsmith Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10137677","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"393943eb8d86320a308c58a4fd839b869063bfb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"KS3 SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Vipal Laxman Karavadra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137677/persons-with-significant-control/individual/XMVB9QIV7PdozPncpB8Yu-FM3mY"},"name":"Mr Vipal Laxman Karavadra","name_elements":{"forename":"Vipal","middle_name":"Laxman","surname":"Karavadra","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"06900337","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"65b3c154b6dd41c65942a3a1d0c34106c2507ce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Leone Rodolfo Nahon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900337/persons-with-significant-control/individual/Fz-k5xFTl2I9sacQTo2Fzaksm8c"},"name":"Mr Leon Rodolfo Nahon","name_elements":{"forename":"Leon","middle_name":"Rodolfo","surname":"Nahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08710826","data":{"address":{"address_line_1":"Blakeley Grove","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4UB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"964348719323ad2182a5dd78353646e5bb530de0","kind":"individual-person-with-significant-control","links":{"self":"/company/08710826/persons-with-significant-control/individual/HB2HVznbeKCAw-Qb3XZIXa0irKY"},"name":"Mrs Rose Kuudzadombo","name_elements":{"forename":"Rose","surname":"Kuudzadombo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09432005","data":{"address":{"address_line_1":"Little London Lane","address_line_2":"Trefonen","country":"England","locality":"Oswestry","postal_code":"SY10 9DH","premises":"Richmond","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9e780d5c189f70a762fc93ba62d49bcb4eb1e20c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432005/persons-with-significant-control/individual/Ttt1w1p4HjRY5g0ZnW9CB4joj0U"},"name":"Mrs Sally Anne Partoon","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Partoon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09035327","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Brackla","locality":"Bridgend","postal_code":"CF31 2PS","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"ee87efaa3eb5ac87c8681cc807afab2818989168","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS DAVIES AND PARTNERS LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Tracey Greening"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035327/persons-with-significant-control/individual/P4PcOa9HbXqJYWif-RpvjBkwRZU"},"name":"Mrs Tracey Greening","name_elements":{"forename":"Tracey","surname":"Greening","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09040926","data":{"address":{"locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54 Sun Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f3cf1a8cdd31e3d59cc2385e4cd9a8b792e68f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09040926/persons-with-significant-control/individual/uCBi6ctYe8QSYrHTO9I_8EQBhCo"},"name":"Mr Richard Craig Webb","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06566396","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8BZ","premises":"71","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"622f6c51f27365ce0f1513422d29ef42ab9ef4f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06566396/persons-with-significant-control/individual/jEN6b_Dx_y66MWrWnNwlA9iUAx0"},"name":"Mr Keith Mark Kenway","name_elements":{"forename":"Keith","middle_name":"Mark","surname":"Kenway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-15"}}
{"company_number":"10612985","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2DX","premises":"414 Blackpool Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b970d3c0f75dfe395afc951d2cc4bd66e6e387c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10612985/persons-with-significant-control/individual/0_ku7FH5Kko9XFRyyBAcV-1WDok"},"name":"Mr Christopher David Wood","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04774086","data":{"address":{"address_line_1":"Cromwell Road","locality":"Harrogate","postal_code":"HG1 2PW","premises":"Windsor House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"cf237035ccd22af6e6d852b1844833a910ef9159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774086/persons-with-significant-control/individual/J8-ejsqzWDB7mhi7qgrZNVZefGo"},"name":"Mr Matthew Scott Coleman","name_elements":{"forename":"Matthew","middle_name":"Scott","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08880964","data":{"address":{"address_line_1":"Rookery Lane","locality":"Knighton","postal_code":"LD7 1UR","premises":"The Rookery","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"894f462c8aad7a94b75cd60731f491d35ec25009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880964/persons-with-significant-control/individual/kHAF5y0V_pdjJImtMEFgCNbFzs8"},"name":"Mr Robert Ian Edwards","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040926","data":{"address":{"locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54 Sun Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f82e695adddf099ea86b1a1bf726ec2bd34c2fed","kind":"individual-person-with-significant-control","links":{"self":"/company/09040926/persons-with-significant-control/individual/GBKpuWhL0wNnOlZMi3tYn0msacs"},"name":"Mr Keith Hull","name_elements":{"forename":"Keith","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176867","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB1 3AR","premises":"310a Park Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2db5b98a3ac53ee9344e6842ba852c3e778c7df9","kind":"individual-person-with-significant-control","links":{"self":"/company/10176867/persons-with-significant-control/individual/KfEPm0lIQmau-BNDo-3PhDyVVBU"},"name":"Mr Safa Hadi Abadi","name_elements":{"forename":"Safa","middle_name":"Hadi","surname":"Abadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"07242636","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Springfield","country":"England","locality":"Birmingham","postal_code":"B11 4DA","premises":"829"},"etag":"939ec410f80e04373ed675824ff5002596a28f2c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07147613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07242636/persons-with-significant-control/corporate-entity/G5y8mEuJnpmOYe8-SzP13eCVseo"},"name":"Serenity Health And Social Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC192884","data":{"address":{"address_line_1":"Logiealmond","country":"Scotland","locality":"Perth","postal_code":"PH1 3TH","premises":"Chapelhill Lodge","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"1eb263c67979476ab5384aa5aac4c9f3a8a2b9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC192884/persons-with-significant-control/individual/HVwz84Nq-nLtZw9MWEP4bEWGJFQ"},"name":"Mr Robert Glenton Bruce","name_elements":{"forename":"Robert","middle_name":"Glenton","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02329644","data":{"address":{"address_line_1":"Buriton","country":"England","locality":"Petersfield","postal_code":"GU31 5RR","premises":"1 Jacobs Yard"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"a9874636f01018f49b3840b52891882d626c6ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/02329644/persons-with-significant-control/individual/PrvRuZ4rCkKOWmGfPWlWSeIt-fg"},"name":"Mr Keith Desmond Barnett","name_elements":{"forename":"Keith","middle_name":"Desmond","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"02818256","data":{"address":{"address_line_1":"Scothern Road","address_line_2":"Nettleham","country":"England","locality":"Lincoln","postal_code":"LN2 2TX","premises":"Westcot","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ebf5ee847efb07b4076544893d9ebc91fb06625d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818256/persons-with-significant-control/individual/VgQty27lC20xui9eP0VYPQ6pESA"},"name":"Mrs Dallas Mumby","name_elements":{"forename":"Dallas","surname":"Mumby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417456","data":{"address":{"address_line_1":"39 Bennetts Hill","country":"United Kingdom","locality":"Birmingham","premises":"Colmore Place"},"ceased_on":"2020-01-01","etag":"f26875a3481c3fe076159bf71237b190ec9bb8aa","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc368101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417456/persons-with-significant-control/corporate-entity/2Q9BQjIHvi2hOv7i3eJ1xtls8W0"},"name":"Woodrow Mercer Group Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-22"}}
{"company_number":"05039554","data":{"address":{"address_line_1":"Fishergate Hill","country":"England","locality":"Preston","po_box":"78","postal_code":"PR1 8XJ","premises":"County Hall"},"etag":"4321a82e3bacf6c68b2aeac1007093475caad9cc","identification":{"legal_authority":"Local Government Act 1888, 1972 And 2000","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05039554/persons-with-significant-control/corporate-entity/8fpMj44sRM6usM2ha3-NdJxjABs"},"name":"Lancashire County Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09045567","data":{"address":{"address_line_1":"Tunworth Crescent","locality":"London","postal_code":"SW15 4PE","premises":"35 Warnford House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7811ab24af6e10990c31f97774bc422e3a6f412d","kind":"individual-person-with-significant-control","links":{"self":"/company/09045567/persons-with-significant-control/individual/JLj-bF707Bzf7je3BL81DTkZPbs"},"name":"Mr Robert Wieslaw Pokora","name_elements":{"forename":"Robert","middle_name":"Wieslaw","surname":"Pokora","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10783357","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1QW","premises":"229"},"ceased_on":"2024-03-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"18e2e7bffaaff518ee025be7f3b0878baf011c25","kind":"individual-person-with-significant-control","links":{"self":"/company/10783357/persons-with-significant-control/individual/-PZk8RR7Xq4SQPQy2f_ukBvqgLI"},"name":"Mr Liam Philip Dyson","name_elements":{"forename":"Liam","middle_name":"Philip","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"02818256","data":{"address":{"address_line_1":"Scothern Road","address_line_2":"Nettleham","country":"England","locality":"Lincoln","postal_code":"LN2 2TX","premises":"Westcot","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"b5d29fca000f213e5db4af190a2e3ebaeff81b03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818256/persons-with-significant-control/individual/mYmW1LrnwEDm9m3jIfjMmNUKO-4"},"name":"Mr John Dunham Mumby","name_elements":{"forename":"John","middle_name":"Dunham","surname":"Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08994517","data":{"address":{"address_line_1":"67-72 Bethel Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"1 Oak Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"bd272adf67ff31d0ce6a405a922e1485090b1adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994517/persons-with-significant-control/individual/rb9vVPkq-1WYxw8AawOWi8r48pU"},"name":"Dr Simon Allen","name_elements":{"forename":"Simon","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10782456","data":{"address":{"address_line_1":"35-37","address_line_2":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"0134ca48b39167c05cafe5de0d444e09c393c18d","kind":"individual-person-with-significant-control","links":{"self":"/company/10782456/persons-with-significant-control/individual/LWB1PPktS6FA3y92Vj0OMdt68WE"},"name":"Mr Mark Pate","name_elements":{"forename":"Mark","surname":"Pate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"04774086","data":{"address":{"address_line_1":"Cromwell Road","locality":"Harrogate","postal_code":"HG1 2PW","premises":"Windsor House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"729ae1119541813678574d5f986b31911d036965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774086/persons-with-significant-control/individual/Sb3DtMHJkf8X0nqnel77G8qq92U"},"name":"Mr Paul Hardwicke","name_elements":{"forename":"Paul","surname":"Hardwicke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09035327","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Brackla","locality":"Bridgend","postal_code":"CF31 2PS","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"1d942cd532b3143d354fc08bbbbe229011a7dd71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS DAVIES AND PARTNERS LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Andrew Thomas Greening"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035327/persons-with-significant-control/individual/16lWJuPFXDO8psJy8xGRlwouafI"},"name":"Mr Andrew Thomas Greening","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Greening","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08061476","data":{"address":{"address_line_1":"19 Hamilton Drive East","address_line_2":"Holgate","country":"United Kingdom","locality":"York","postal_code":"YO24 4DW","premises":"19","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2e366d93d273ae8356dad7a6fce7371da4d1ea6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061476/persons-with-significant-control/individual/mL8e79mwQ2q1VCvvXCz0IiXdwjA"},"name":"Mr Richard Paul Lee","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537567","data":{"address":{"country":"England","locality":"London","postal_code":"SW12 9AL","premises":"25 Balham High Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"10f84e9e938093dc6c27fd41bf905a7eb7db8973","kind":"individual-person-with-significant-control","links":{"self":"/company/09537567/persons-with-significant-control/individual/HKd3AYaJQqhrba5Z9Kc-LeZT_gI"},"name":"Mr Naeem Pervaiz","name_elements":{"forename":"Naeem","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09052497","data":{"address":{"address_line_1":"The Avenue","locality":"Potters Bar","postal_code":"EN6 1EG","premises":"29","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0e3f7ad505b85a8d2df1fcd6fd93c4b3afc705cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052497/persons-with-significant-control/individual/1qVjVpOh1xv0OISWPW56cFVpeRM"},"name":"Mrs Karen Andrea Prewer","name_elements":{"forename":"Karen","middle_name":"Andrea","surname":"Prewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-22"}}
{"company_number":"00697854","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"4414154b1fa971144f3c9a09ed19af06143b4ed9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"47310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00697854/persons-with-significant-control/corporate-entity/fytb33GmNk0iz9biY6YBZUDjm6c"},"name":"The Hinckley Times Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08876414","data":{"address":{"address_line_1":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor Charlotte Building"},"ceased_on":"2019-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"09efe29837a3f7d664d5ae28fafdaa26d2b80c75","kind":"individual-person-with-significant-control","links":{"self":"/company/08876414/persons-with-significant-control/individual/yLSgxCcuzExCsSK_0ncR2yfr-FU"},"name":"Mr Neil John Morris","name_elements":{"forename":"Neil","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC355046","data":{"address":{"country":"England","locality":"Ponteland","postal_code":"NE20 9NH","premises":"25 Main Street","region":"Newcastle Upon Tyne"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"ff51db7b00c7554cf050e4420dea792499ab59c6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355046/persons-with-significant-control/individual/RSXA-Y2PXHrAylhOzaaBobK6IlY"},"name":"Mrs Katrina Rosamund Gough","name_elements":{"forename":"Katrina","middle_name":"Rosamund","surname":"Gough","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04099667","data":{"address":{"address_line_1":"Service House","address_line_2":"West Mayne","locality":"Basildon","postal_code":"SS15 6RW","region":"Essex"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"6ac97c92c30d3a94cca079e7084b0630584b4aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/04099667/persons-with-significant-control/individual/MtigLRtE6cLNT5_xWr26m22lQJU"},"name":"Mr Michael John Toomey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09537567","data":{"address":{"country":"England","locality":"London","postal_code":"SW12 9AL","premises":"25 Balham High Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a764271b03861569a5552a78ab9151cbb80708a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09537567/persons-with-significant-control/individual/SBGwOmuNm9ju6pHLXxNUyHXnJOE"},"name":"Mrs Naghma Naeem Pervaiz","name_elements":{"forename":"Naghma","middle_name":"Naeem","surname":"Pervaiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612895","data":{"address":{"address_line_1":"North View","address_line_2":"Barmoor","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3BG","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3bda27c2bf6e6c4e13a5a2083762477388fe338a","kind":"individual-person-with-significant-control","links":{"self":"/company/10612895/persons-with-significant-control/individual/hHsWiX3vfxfL_K6MF7x9JaVut2s"},"name":"Miss Gaynor Marie Edwards","name_elements":{"forename":"Gaynor","middle_name":"Marie","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08071946","data":{"address":{"address_line_1":"The Street","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9QQ","premises":"Sunnyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a49fe1d6aecd51ed764f70b122185de82783d701","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071946/persons-with-significant-control/individual/cjhdcllXSFMHCwN7AsRlSe6EvJc"},"name":"Mr Daniel Rodney Nesbitt","name_elements":{"forename":"Daniel","middle_name":"Rodney","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10783357","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1QW","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"068fb98216ca8b95e72143b1c5db2475f969ae4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783357/persons-with-significant-control/individual/OTZeK5-d7vrmjE-IH5eilPiN_DQ"},"name":"Mr Christopher Michael Johnson","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"06244926","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3XH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5575b9d55e346ce25ee474fbbef77fe0dde7219c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244926/persons-with-significant-control/individual/nKl306evAI4OvGNfBJoQXNLbk9A"},"name":"Mrs Wendy Barnes","name_elements":{"forename":"Wendy","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00431197","data":{"address":{"address_line_1":"87 Pilgrim Street","address_line_2":"Newcastle Upon Tyne","postal_code":"NE1 6QF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"dbbdf8860035153d1bd6e7c7acc7b61f08f8e98a","kind":"individual-person-with-significant-control","links":{"self":"/company/00431197/persons-with-significant-control/individual/2W2DJwDCXIFGbpVX_wHVtfoUrkI"},"name":"Mr Vinod Jaidka","name_elements":{"forename":"Vinod","surname":"Jaidka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585926","data":{"address":{"address_line_1":"Lea Crescent","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6PN","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4c401dab3f03d0cd7b032d9760c718f1b81e734d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585926/persons-with-significant-control/individual/1bO701koJjgZnw4QiqS_hzr0wjo"},"name":"Mr Adam Chojnowski","name_elements":{"forename":"Adam","surname":"Chojnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09413514","data":{"address":{"address_line_1":"Poppyfields","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2HJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"1cb0e8bacfefcf5a35b52f591cb7929e95b3dbda","kind":"individual-person-with-significant-control","links":{"self":"/company/09413514/persons-with-significant-control/individual/pTyFAB-V0nxIyd3nLqdR5iBSMVs"},"name":"Mr Kenneth Neville Pearce","name_elements":{"forename":"Kenneth","middle_name":"Neville","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10000994","data":{"address":{"address_line_1":"Somers Way","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4HR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3941d361bfd6cd206ac5e450c68d0f316222483f","kind":"individual-person-with-significant-control","links":{"self":"/company/10000994/persons-with-significant-control/individual/4sCePvoKgdMBkDSGujhxOqWS64I"},"name":"Mrs Esha Malkani Malkani","name_elements":{"forename":"Esha","surname":"Malkani Malkani","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06244926","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Ickleford","country":"England","locality":"Hitchin","postal_code":"SG5 3XH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5479ca822f1870cfc2c2f605b3c1eabdaf5a23cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244926/persons-with-significant-control/individual/J5KtfxFPyqsfXAKHiBsVdrG6QP8"},"name":"Mr Andrew Dorian Barnes","name_elements":{"forename":"Andrew","middle_name":"Dorian","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580426","data":{"address":{"address_line_1":"Oakley Hill","country":"England","locality":"Wimborne","postal_code":"BH21 1RJ","premises":"Brooke House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"05503f49b030186c477b79a3f17edd987fdfedea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580426/persons-with-significant-control/individual/w7Mg996GGYGNn-7HGhgn3quyYI0"},"name":"Mr David Cheeseman","name_elements":{"forename":"David","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06904616","data":{"address":{"address_line_1":"Hornbeam Grove","address_line_2":"Northowram","locality":"Halifax","postal_code":"HX3 7WL","premises":"3","region":"West Yorkshire"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"372dda9a6de4ed0a7236caaf25f19bbd940b087c","kind":"individual-person-with-significant-control","links":{"self":"/company/06904616/persons-with-significant-control/individual/5E78ySUUjE9ME596I9EadqbZB6s"},"name":"Mr Graham Antony Clarke","name_elements":{"forename":"Graham","middle_name":"Antony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05060637","data":{"address":{"address_line_1":"Ridgeway","locality":"Broadstone","postal_code":"BH18 8DY","premises":"13","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"81109702f3964b380e6ae0b9599d6e52c075b4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/05060637/persons-with-significant-control/individual/qgr3_vm9vMw4_4i9KZkhrsO_bbc"},"name":"Mr Mark Jonathan Hardell Tointon","name_elements":{"forename":"Mark","middle_name":"Jonathan Hardell","surname":"Tointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631846","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3SB","premises":"2 Palm Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7c3626c66231bb989587badf26b9a2340bd22d93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON TIDSALL LIMITED ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Mohammadrafick Ajanalkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631846/persons-with-significant-control/individual/6NVAkDshtMWmG0BVmWJDhetav6o"},"name":"Mr Mohammadrafick Ajanalkar","name_elements":{"forename":"Mohammadrafick","surname":"Ajanalkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393296","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1W 5DT","premises":"4"},"etag":"726435347227e1501c392f86dc0b48e39adf8b06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"8867499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393296/persons-with-significant-control/corporate-entity/2QpKVOmiZW3iudhuTG_0c0THzg0"},"name":"Ipp Facilities Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-22"}}
{"company_number":"SC034797","data":{"address":{"address_line_1":"Strathkelvin Place","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1XT","premises":"Suite S3 8 Strathkelvin Place"},"ceased_on":"2020-08-05","etag":"20345b957bb992f1282a23f9a0bba5e9d5395d2d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc042425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC034797/persons-with-significant-control/corporate-entity/NGpOUiQ_3ulFS6NOVQOtrdQwi8c"},"name":"Keyline Civils Specialist Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05120037","data":{"address":{"address_line_1":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5827419637a96f47c6f10366a099d12082f48680","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120037/persons-with-significant-control/individual/AZ787OrYaH-CYvQj9gt8MyRNQj0"},"name":"Mr Lee Shane Jackson","name_elements":{"forename":"Lee","middle_name":"Shane","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10191287","data":{"address":{"address_line_1":"No 17a - 39","country":"Colombia 111321","locality":"Santafe De Bogota","premises":"Cr 53"},"country_of_residence":"Colombia","date_of_birth":{"month":2,"year":1974},"etag":"9ceca934f5a1d4fc0836384ff77a379f9e7241ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191287/persons-with-significant-control/individual/7hVJz0WY5TazkxeZ8L2c3n3TmIE"},"name":"Mr German Dario Gomez Parra","name_elements":{"forename":"German","middle_name":"Dario Gomez","surname":"Parra","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"03943366","data":{"address":{"address_line_1":"218 Downsbarn Boulevard","address_line_2":"Downs Barn","locality":"Milton Keynes","postal_code":"MK14 7QH"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"fbe762d646ef2e688272d3fbacbfdfa295677249","kind":"individual-person-with-significant-control","links":{"self":"/company/03943366/persons-with-significant-control/individual/Q_OCBIiS7Ycj8tIMMoIwtCQoZCU"},"name":"Mrs Veena Drought","name_elements":{"forename":"Veena","surname":"Drought","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07631846","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3SB","premises":"2 Palm Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a6f8cd1599e09165c5ac763083bfa14b8276c29f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON TIDSALL LIMITED ACSP","identity_verified_on":"2026-05-31T00:00:00Z","preferred_name":"Zeenathsultana Ajanalkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631846/persons-with-significant-control/individual/pPYHQEvY6W89C9Y5I5pFhFXzEDE"},"name":"Mrs Zeenathsultana Ajanalkar","name_elements":{"forename":"Zeenathsultana","surname":"Ajanalkar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988146","data":{"address":{"address_line_1":"24 Queen Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5HX","premises":"Queens Court"},"ceased_on":"2017-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9d924236aeeeba225fe6b1870da1a654d11611d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09988146/persons-with-significant-control/individual/VYTBGFix9WUqV4flLjxFUWIfRvI"},"name":"Mr Ghazan Mahmood","name_elements":{"forename":"Ghazan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"08067147","data":{"address":{"address_line_1":"High Street","locality":"Ledbury","postal_code":"HR8 1DS","premises":"8a","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"b84ea9450b9f8eac9c2ae4953432955ce7b17226","kind":"individual-person-with-significant-control","links":{"self":"/company/08067147/persons-with-significant-control/individual/NOmETqaEeoUqqqoPGnAQ33NaAis"},"name":"Mr Alexander Clive","name_elements":{"forename":"Alexander","surname":"Clive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065676","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"cd8af0acc729eacd5552969400f7bc3f2abe283f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065676/persons-with-significant-control/individual/VuYczcvDt_iOMRFIz2phOBzz4cQ"},"name":"Mr Simon Granville Harris","name_elements":{"forename":"Simon","middle_name":"Granville","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09038527","data":{"address":{"address_line_1":"Collaton Road","address_line_2":"Malborough","locality":"Kingsbridge","postal_code":"TQ7 3RJ","premises":"Robins Roost","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"344461e6269c2965531a85f8ffaef743b6dafafe","kind":"individual-person-with-significant-control","links":{"self":"/company/09038527/persons-with-significant-control/individual/m9mWVjjAML0jcQ-aLVFErtps60M"},"name":"Mrs Jayne Ward","name_elements":{"forename":"Jayne","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06166216","data":{"address":{"address_line_1":"Longcroft Avenue","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 3AE","premises":"2","region":"Surrey"},"ceased_on":"2025-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b9256cbbcb5f607358fec2b86a0ca3ab9337a340","kind":"individual-person-with-significant-control","links":{"self":"/company/06166216/persons-with-significant-control/individual/YX4ccLceVFcy3Hy1geFNSy2tqFI"},"name":"Mrs Sadianor Mannan","name_elements":{"forename":"Sadianor","surname":"Mannan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05392967","data":{"address":{"address_line_1":"30 Milton Road","address_line_2":"Westcliff On Sea","locality":"Essex","postal_code":"SS0 7JX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"be450c65243add4c1a7eba8f5713c17369a9f181","kind":"individual-person-with-significant-control","links":{"self":"/company/05392967/persons-with-significant-control/individual/ZFT7MNil7ohKSdoXDVRYs-laxqY"},"name":"Mr Tony Doyle","name_elements":{"forename":"Tony","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578307","data":{"address":{"address_line_1":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AY","premises":"1a Market Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"0bdc5e8135027057413bcf0f3fd7a2c387e7fcea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEY ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Dawn Pamela Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578307/persons-with-significant-control/individual/620Ka8qncqLvqPvAF6YfqIFkIx4"},"name":"Mrs Dawn Pamela Evans","name_elements":{"forename":"Dawn","middle_name":"Pamela","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07163397","data":{"address":{"address_line_1":"Cwrt Syr Dafydd","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2SR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"81a6ed942d3957d04ea4e0379bd144d6cf2f0277","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07163397/persons-with-significant-control/individual/877VNFjPIZyQ4o6Xr0EqaoGaQ1U"},"name":"Mr Philip Jonathan Grafton","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Grafton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065676","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"45de4c88a618057febd771fc9c19272a318c06eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065676/persons-with-significant-control/individual/YPxM-J9wMqZNdXeeb9WLyZ7DbR8"},"name":"Mrs Wendy Harris","name_elements":{"forename":"Wendy","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05122796","data":{"address":{"address_line_1":"Cherry Way","address_line_2":"Dubmire Industrial Estate","locality":"Houghton-Le-Spring","postal_code":"DH4 5RJ","premises":"Unit 14","region":"Tyne \u0026 Wear"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d2d84134f0a3f2e7031830a8594f21b282b61ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/05122796/persons-with-significant-control/individual/72kBnAIRGsLUMeau4FQQXEj5TC0"},"name":"Mr Michael William Heslop","name_elements":{"forename":"Michael","middle_name":"William","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07641876","data":{"address":{"address_line_1":"Castellan Avenue","country":"England","locality":"Romford","postal_code":"RM2 6EB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0c95cfa45cb6345a9f19545b50672340e793f9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07641876/persons-with-significant-control/individual/goUXSdbNMf6fyDpzNB69Endajt4"},"name":"Mrs Judy Annette Mccallum","name_elements":{"forename":"Judy","middle_name":"Annette","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"03532747","data":{"address":{"address_line_1":"27 Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RP","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6fb30bcc27e8d726fab6e439d9519969c0bdb28d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03532747/persons-with-significant-control/individual/4tz3jXkety1u9RexXSd1wlpIz5U"},"name":"Ms Susanna Barbara Scouller","name_elements":{"forename":"Susanna","middle_name":"Barbara","surname":"Scouller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186356","data":{"address":{"address_line_1":"Station Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7ED","premises":"25/27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bcffb49e577ef9d2601a63643d836cd1a5903025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186356/persons-with-significant-control/individual/OjMW38sxtus6sOoE5YM5cVrDWq4"},"name":"Mr Glynn Jones","name_elements":{"forename":"Glynn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"07163397","data":{"address":{"address_line_1":"Raleigh Walk, Brigantine Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 4LN","premises":"7/8"},"ceased_on":"2020-10-29","etag":"2ad583fb463c5d07475170c82faf8f64cca5cdd1","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House In England \u0026 Wales","registration_number":"05825178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07163397/persons-with-significant-control/corporate-entity/0TP3HJF1rPtpFJKwMumKSh0SKXo"},"name":"Waterfront Accountancy Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787326","data":{"address":{"address_line_1":"Sutton Bank","address_line_2":"Coalport","country":"United Kingdom","locality":"Telford","postal_code":"TF8 7JB","premises":"Willowbrook"},"ceased_on":"2020-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"6ff691faaa6ed55a784845473b2481199e040443","kind":"individual-person-with-significant-control","links":{"self":"/company/10787326/persons-with-significant-control/individual/81Pc1S7GMzPje9qSn-4mFpUazmA"},"name":"Mr Anthony Causer","name_elements":{"forename":"Anthony","surname":"Causer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05459867","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"361819ec0981b539f5e3657693a84a8807e1071b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"James Alexander Wynne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459867/persons-with-significant-control/individual/HtRU7aIpx_JTViLm5H2CMGvnFdc"},"name":"James Alexander Wynne","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Wynne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785427","data":{"address":{"address_line_1":"Cockfosters","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0QP","premises":"50 Gloucester Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"a87a99acc39e5dff84d6c2685599fea8458f484c","kind":"individual-person-with-significant-control","links":{"self":"/company/10785427/persons-with-significant-control/individual/dbl1aFOIDlke31QgUtzQjjAd_aM"},"name":"Mr Kaan Gazi Tekin","name_elements":{"forename":"Kaan","middle_name":"Gazi","surname":"Tekin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"09582236","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9ac3e091fc03be3916968ad3aa0887aa338f77c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582236/persons-with-significant-control/individual/tNai7llodI21H9pr4GJJvaAHA6Q"},"name":"Mr James Matthew Leggett","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OC393296","data":{"address":{"address_line_1":"Prittlewell Chase","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RY","premises":"Southend University Hospital"},"ceased_on":"2020-11-27","etag":"f41ec7f2bbcce827a9162a6fa4377e629f449dc6","identification":{"legal_authority":"Health And Social Care Act 2012","legal_form":"Nhs Foundation Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393296/persons-with-significant-control/corporate-entity/0oWLayKF6WR5i2ot9RX4GMRLPpo"},"name":"Southend University Hospital Nhs Foundation Trust","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-22"}}
{"company_number":"09575557","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c412c0e78ecc48a135641420972a7a6ad7fba36b","kind":"individual-person-with-significant-control","links":{"self":"/company/09575557/persons-with-significant-control/individual/7OwipjthwO1UnufGY5v06JaCvQQ"},"name":"Mr John Gibbon","name_elements":{"forename":"John","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07247546","data":{"address":{"address_line_1":"Sewell Road","locality":"London","postal_code":"SE2 9DH","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"55f513897a4c0b2c2303a7fd348b6dcacbedb8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07247546/persons-with-significant-control/individual/vJ6haAybSpfrs4ui1YR_XijbZHQ"},"name":"Miss Dorothy Mulinde","name_elements":{"forename":"Dorothy","surname":"Mulinde","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05459867","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6514c942016d4014dc4f5801345c15bebdbd8007","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"ADAM JASON DOBNEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459867/persons-with-significant-control/individual/oO0UJdmF0uxYiyoIQfaEcrq5Yy8"},"name":"Adam Jason Dobney","name_elements":{"forename":"Adam","middle_name":"Jason","surname":"Dobney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370136","data":{"address":{"address_line_1":"Painsbrook Way","address_line_2":"Hadnall","country":"England","locality":"Shrewsbury","postal_code":"SY4 4BB","premises":"The Hanger","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f66e5c10ac1cd0fb4f288676968ea550e9db1f22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEY JONES ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"GORDON WILLIAM MCBRIDE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370136/persons-with-significant-control/individual/XpvIzFDcpz830Rkck0v5CNSojrI"},"name":"Mr Gordon William Mcbride","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027736","data":{"address":{"address_line_1":"Atridge Chase","address_line_2":"Billericay","country":"England","locality":"Essex","postal_code":"CM12 0HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ce3adbb54f32775b66b7b2ab997fe8a3b7b8c344","kind":"individual-person-with-significant-control","links":{"self":"/company/09027736/persons-with-significant-control/individual/20y1dUTfA1FANqraQ5TB6K7lv74"},"name":"Mr Raymond Pickering","name_elements":{"forename":"Raymond","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"03569587","data":{"address":{"address_line_1":"Raywell Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1WX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a71bbda7f566827979a49f3ecf2d14ee192f4f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569587/persons-with-significant-control/individual/8GuiHGrOj73dRJ-E6ax-MqZqqDY"},"name":"Mrs Maryam Rashid Dana","name_elements":{"forename":"Maryam","middle_name":"Rashid","surname":"Dana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08498317","data":{"address":{"address_line_1":"Bovey Tracey","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 9DW","premises":"Grey Roofs Thorn Cross","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"130ced7f6401bc836dd7f0d0d242fb37edad2cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08498317/persons-with-significant-control/individual/snUiHh2C7HGVstDAyBam1Eqkki4"},"name":"Mr Mark Anthony Baker","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC476306","data":{"address":{"address_line_1":"Pitreavie Business Park","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8UU","premises":"Unit 6 Pitreavie Court"},"ceased_on":"2023-06-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"533c259e487eba60df391da5755c960d634a4d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476306/persons-with-significant-control/individual/OM_FWQx4mSXdZwF_DdIhoZYPCNc"},"name":"Stuart George Burke","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"05122796","data":{"address":{"address_line_1":"Cherry Way","address_line_2":"Dubmire Industrial Estate","locality":"Houghton-Le-Spring","postal_code":"DH4 5RJ","premises":"Unit 14","region":"Tyne \u0026 Wear"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a63e95d3e8cd94cbdadcf53bfbf07cf22a1f5cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/05122796/persons-with-significant-control/individual/wwiC9a6tYFL99zLSiG5RMLEOlMQ"},"name":"Mrs Amanda Heslop","name_elements":{"forename":"Amanda","surname":"Heslop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10785617","data":{"address":{"address_line_1":"4a Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1DL","premises":"Suite 101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"83bca61ab029dd669353a4171ea163e705cbee7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10785617/persons-with-significant-control/individual/wClwfSBa4uGMN6l0at3ITNoyVKQ"},"name":"Mr Omid Tahvili","name_elements":{"forename":"Omid","surname":"Tahvili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"03532747","data":{"address":{"address_line_1":"Avonmore Road","locality":"London","postal_code":"W14 8RP","premises":"27"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"52073b335780418d894c07954a2eef70043254a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03532747/persons-with-significant-control/individual/kyH0UWTfo_FRxiZjiVksbmOXVi0"},"name":"Mrs Valerie Fletcher","name_elements":{"forename":"Valerie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818267","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Croydon","locality":"Royston","postal_code":"SG8 0HF","premises":"Valley Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a4f13e4a5cad95805477a62f207c940d6f1da2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02818267/persons-with-significant-control/individual/ApzVOYASK5nEsI00_QzBHn16fjI"},"name":"Mr Robert Kevin Chamberlain","name_elements":{"forename":"Robert","middle_name":"Kevin","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10786256","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4daccf354bfbdf05c82f359afd063e057207a9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10786256/persons-with-significant-control/individual/EJzzDOZSjLjl12KerhWHpAKJajw"},"name":"Lee Sheldon","name_elements":{"forename":"Lee","surname":"Sheldon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"09594327","data":{"address":{"address_line_1":"Mannock Way","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4XW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"26a7459067f1442de46ccd5e41e904e6add4024e","kind":"individual-person-with-significant-control","links":{"self":"/company/09594327/persons-with-significant-control/individual/GTPb9Ah89-w0L1wjcUtlJvbmll4"},"name":"Mr Richard John Dolinski","name_elements":{"forename":"Richard","middle_name":"John","surname":"Dolinski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04759506","data":{"address":{"address_line_1":"Attleborough Road","locality":"Nuneaton","postal_code":"CV11 4JW","premises":"166","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"28fa987d8654171f3934fa37ed0200c20d721fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/04759506/persons-with-significant-control/individual/NHTwKZ7lLPs2_M4BODRm4Ar77Qk"},"name":"Mr David John Knights","name_elements":{"forename":"David","middle_name":"John","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"03350097","data":{"address":{"address_line_1":"132 High Road","address_line_2":"Leytonstone","locality":"London","postal_code":"E15 1TQ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ddec80ff15f1f2b7737c2a300f1317808ef8d587","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03350097/persons-with-significant-control/individual/G-ahha5RPrP6IPlnoUhqid-3R60"},"name":"Mr Patrick Abana-Odita","name_elements":{"forename":"Patrick","surname":"Abana-Odita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03532747","data":{"address":{"address_line_1":"Avonmore Road","locality":"London","postal_code":"W14 8RP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"806fe795ccba136d5d9cb712530f697692abb42e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"PROACT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Mohammad Sabbaghi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03532747/persons-with-significant-control/individual/v03okCojZeeZxLCH_lSinpWoKz0"},"name":"Mr Mohammad Sabbaghi","name_elements":{"forename":"Mohammad","surname":"Sabbaghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03765216","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4JU","premises":"6 Wellington Square","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"aa5dfa94820eb9c1600bc9f70d2eee0022cc3aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03765216/persons-with-significant-control/individual/NBPjrJE8QWSh8GqeJUMSOArklRw"},"name":"Mr Michael Arthur Mudie","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Mudie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10185626","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Walsall","postal_code":"WS5 3JN","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"6cb777c2c8396784f13c5b8f8d87aa9100d9d86f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185626/persons-with-significant-control/individual/lNSCzfcYH86iwl5Xvp_OM56DzdY"},"name":"Mrs Anne Bernadette Gifford","name_elements":{"forename":"Anne","middle_name":"Bernadette","surname":"Gifford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09594327","data":{"address":{"address_line_1":"Mannock Way","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4XW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"bc550db045e124828dd86ad31af0cbb022f8fe11","kind":"individual-person-with-significant-control","links":{"self":"/company/09594327/persons-with-significant-control/individual/vvKI2vXH2MizZdpGC8MJU7RuLY0"},"name":"Mr Colin Sugden","name_elements":{"forename":"Colin","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10173626","data":{"address":{"address_line_1":"Ascot Drive","address_line_2":"Dosthill","country":"England","locality":"Tamworth","postal_code":"B77 1QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8fa19cbe0cbb6c02d82509414f5e5969e28ca0cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173626/persons-with-significant-control/individual/Zm--i9eWwvj7Q-PIW_6FMWYgBHs"},"name":"Mr David Reginald Seabridge","name_elements":{"forename":"David","middle_name":"Reginald","surname":"Seabridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10129537","data":{"address":{"address_line_1":"Nutbourne Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9RT","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d041c2ab3e87cf5315787b02d617e29a054404f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129537/persons-with-significant-control/individual/1TVRzzsQeEQkvmXwvqj61YWACyk"},"name":"Mrs Valerie Ann Reed","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"09054277","data":{"address":{"address_line_1":"Bradgate Road","country":"United Kingdom","locality":"Newtown Linford","postal_code":"LE6 0HA","premises":"440","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e0d4a17adfc7b45ed0527560f473226e003c2e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09054277/persons-with-significant-control/individual/5KcIXrtOmex76t73Fc3QzN2C140"},"name":"Miss Kelly Renay Westwood","name_elements":{"forename":"Kelly","middle_name":"Renay","surname":"Westwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC020547","data":{"address":{"address_line_1":"Law Place","address_line_2":"Nerston Mains Industrial Estate","locality":"East Kilbride","postal_code":"G74 4QQ","premises":"1"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"fa4792df7ee6588039ff7d28f233e45c7148ad67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC020547/persons-with-significant-control/individual/9A7S1i_yX_-jcUa1GD06lgRCP-0"},"name":"Mr Roderick Ian Arthur Angus","name_elements":{"forename":"Roderick","middle_name":"Ian Arthur","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09541406","data":{"address":{"address_line_1":"Cleveland Gardens","address_line_2":"High Heaton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QH","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"224db6adfa9bb571467a78a5eea7fe097da16b10","kind":"individual-person-with-significant-control","links":{"self":"/company/09541406/persons-with-significant-control/individual/5hIiiiGlDm5ehryUeln7G1-Ybfc"},"name":"Mr David John Shenton","name_elements":{"forename":"David","middle_name":"John","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185626","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Walsall","postal_code":"WS5 3JN","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b6fdf1e1587dfe7687b4c231056d37b1b00f94ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185626/persons-with-significant-control/individual/nCfCS95tvLY4sRtgV-3WnnAmGLU"},"name":"Mr Roderick Dennis Gifford","name_elements":{"forename":"Roderick","middle_name":"Dennis","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09595856","data":{"address":{"address_line_1":"Elgin Avenue","country":"Cayman Islands","locality":"George Town","postal_code":"KY19005","premises":"190","region":"Grand Cayman"},"etag":"0903bb95ad770683a5c2c2114cf3b6bcbeda8926","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Law Cap.22","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Cayman Isalnds","registration_number":"Mc-176142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09595856/persons-with-significant-control/corporate-entity/W7G-rDz4AqQ-ZMMcGhUyhrMiPfM"},"name":"Fusion Investment Advisers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02711117","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6HR","premises":"41 Belmont Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"820e16a648a610d0027fdc5618ff112233e44a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02711117/persons-with-significant-control/individual/X0iafkzEm0q_QUsuX8GisoHF9SY"},"name":"Mr Mohammad Anjum Iqbal","name_elements":{"forename":"Mohammad","middle_name":"Anjum","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01801237","data":{"address":{"address_line_1":"1a High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"175568eed19deab7746063edd0942b8887ac087e","kind":"individual-person-with-significant-control","links":{"self":"/company/01801237/persons-with-significant-control/individual/ONkhZZCuPuG9A6WpGRJjrdgui3Q"},"name":"Mrs Anne Marie Aimee Pierrette Gauld","name_elements":{"forename":"Anne","middle_name":"Marie Aimee Pierrette","surname":"Gauld","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07642687","data":{"address":{"address_line_1":"Turing Way","country":"England","locality":"Cambridge","postal_code":"CB3 1BS","premises":"317"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"9af11e08bc8718a0448b3ddec00e990bbe5d71ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642687/persons-with-significant-control/individual/-RVKivhe0G7MPcXsfodtlTnjkBo"},"name":"Ms Barbara Dawn Renouf","name_elements":{"forename":"Barbara","middle_name":"Dawn","surname":"Renouf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-23"}}
{"company_number":"03569587","data":{"address":{"address_line_1":"Raywell Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1WX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"5975eeada700cc9bf383e626e4684b4537c342f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569587/persons-with-significant-control/individual/4krpFeVhWtqLcgdCSTGLmQPCNoU"},"name":"Mr Rashid Ahmed Ali Dana","name_elements":{"forename":"Rashid","middle_name":"Ahmed Ali","surname":"Dana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02712857","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"Unit 2, Triangle Centre","region":"Middlesex"},"etag":"ec0ea00f517ddc4761b0a74b56e4aadb6c44aadf","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited Company Limited By Shares","place_registered":"England","registration_number":"04802283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02712857/persons-with-significant-control/corporate-entity/gPxVjuIQDdZPKvcXkELL_ZU_GoQ"},"name":"I H Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06251796","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"etag":"9ae34c21b88d4f22f8765b47c720c913c932188a","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Liability Company","place_registered":"Uk Company Register","registration_number":"07028776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06251796/persons-with-significant-control/corporate-entity/oN-YPsoBugeYTqTVzjNp495Onuk"},"name":"York Pullman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07251656","data":{"address":{"address_line_1":"Stanbridge Mill","address_line_2":"Gussage All Saints","country":"England","locality":"Wimborne","postal_code":"BH21 5EP","premises":"Keepers Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"25daac4d41d617a391b93392704355e77dcee22b","kind":"individual-person-with-significant-control","links":{"self":"/company/07251656/persons-with-significant-control/individual/ODNXhMaEEvBaCLz5xkHkSrFY_nA"},"name":"Mr Garry Abbott","name_elements":{"forename":"Garry","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08540476","data":{"address":{"address_line_1":"Elyne Road","locality":"London","postal_code":"N4 4RA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b8b29ccfdcd036f5a446580df1f6365eca578be7","kind":"individual-person-with-significant-control","links":{"self":"/company/08540476/persons-with-significant-control/individual/l1TXyE03pAfpeB_b3PpF8eOyAq4"},"name":"Dr Robert Ward","name_elements":{"forename":"Robert","surname":"Ward","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10788467","data":{"address":{"address_line_1":"Allitsen Road","country":"United Kingdom","locality":"London","postal_code":"NW8 6LW","premises":"59 Townshend Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"265132c53ed243b505293cb8fa67cf5fb5f29188","kind":"individual-person-with-significant-control","links":{"self":"/company/10788467/persons-with-significant-control/individual/e8tIJMuA19wArcMy36_SEb0Avyo"},"name":"Xiang Feng","name_elements":{"forename":"Xiang","surname":"Feng"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10789906","data":{"address":{"address_line_1":"Shaw Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 9JE","premises":"Farnham Lodge","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b7b5a59f3094ab7a5c80c9f5ef1e06be54d96f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10789906/persons-with-significant-control/individual/md_3eCzjrp9saEcedG0DyE_FCas"},"name":"Philip Roebuck","name_elements":{"forename":"Philip","surname":"Roebuck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09592356","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"16c89dd791f56750b1002a2181d12287acd1f8d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592356/persons-with-significant-control/individual/uTElQlrkbjbuPpeND2vtJqGhj5g"},"name":"Mrs Dora Stevens","name_elements":{"forename":"Dora","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10188126","data":{"address":{"address_line_1":"15 Zenith Close","country":"United Kingdom","locality":"London","postal_code":"NW9 6FB","premises":"Flat 40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"72754524ec5ebe9b1211001ab7de021e8aa70e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10188126/persons-with-significant-control/individual/7D5Qv-AZ75WfVdofxqAwxyseb7Q"},"name":"Mr Lawrence Yeboah Kyeremeh","name_elements":{"forename":"Lawrence","surname":"Yeboah Kyeremeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"08437816","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d90688f581b69c4ac7b9c8cf613ef0c473ef891f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08437816/persons-with-significant-control/individual/R2c0wbphEa5ST74LgAl4o6Ye7mU"},"name":"Mr Nicholas White","name_elements":{"forename":"Nicholas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04218046","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1JE","premises":"Daisybank House, 17-19"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"35b9d599ff1b1557908b3cc2b3a168afdf6eab96","kind":"individual-person-with-significant-control","links":{"self":"/company/04218046/persons-with-significant-control/individual/TYTL9FQTsv6mdM28hPsA_T1W9hQ"},"name":"Mr Raymond Mark Spender","name_elements":{"forename":"Raymond","middle_name":"Mark","surname":"Spender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068457","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"ceased_on":"2021-12-16","etag":"1487868b9775c314ebbdb923e89af9a0229f0b81","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01397437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08068457/persons-with-significant-control/corporate-entity/QUIWFHVVOffVP6V-BAWUL_1tsLY"},"name":"Lloyds Bank Financial Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09026476","data":{"address":{"address_line_1":"Osprey Court","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"34eba301799c760603963ea5bc3c547aba4fb056","kind":"individual-person-with-significant-control","links":{"self":"/company/09026476/persons-with-significant-control/individual/ld6NND_Fj-O_-HTynCDiJalLV-Y"},"name":"Dr Ray Ferguson Montague","name_elements":{"forename":"Ray","middle_name":"Ferguson","surname":"Montague","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09603956","data":{"address":{"address_line_1":"80 Chesterton Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1YD","premises":"Halt View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8cd8a858ec27e08475f9f9bc2047d91602babb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09603956/persons-with-significant-control/individual/BNCG8tp_Hb-fg9wvm2u6sjGs9Uo"},"name":"Mr Andrew Stuart Cowley","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506327","data":{"address":{"address_line_1":"Hillpark Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 7AP","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"765420dc97397461eafe732f9d1a5a6a9b389fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506327/persons-with-significant-control/individual/Wj6zif-DAJ7vvhHbpO_ZeBlAlOA"},"name":"Mr Ross William Anderson Mitchell","name_elements":{"forename":"Ross","middle_name":"William Anderson","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08533766","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Cranleigh","postal_code":"GU6 7JH","premises":"67","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"717f6dc19cdfe3d078407708db3642e090ee482c","kind":"individual-person-with-significant-control","links":{"self":"/company/08533766/persons-with-significant-control/individual/SVV4oW5fp_hMcfFVd9paEunw9g8"},"name":"Ms Louise Jean Taylor","name_elements":{"forename":"Louise","middle_name":"Jean","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04218046","data":{"address":{"address_line_1":"C/O D P C","address_line_2":"Vernon Road","locality":"Stoke On Trent","postal_code":"ST4 2QY","region":"Staffordshire"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"b1f1d4651dc83448542b4b412171ddbcaa6c0084","kind":"individual-person-with-significant-control","links":{"self":"/company/04218046/persons-with-significant-control/individual/w8mhIIzqUZwAe_BWOeXS4KhaCkg"},"name":"Mr Mark Jeffrey Pickford","name_elements":{"forename":"Mark","middle_name":"Jeffrey","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04440327","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"5400ccf002d3719fb58293cfcf93df8afbb091a6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02279167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440327/persons-with-significant-control/corporate-entity/_Y_fPr_Sdz08Gig5xamrxLo6WhY"},"name":"Bank Of Scotland Structured Asset Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03999737","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Romsey","postal_code":"SO51 7NX","premises":"Briarwood","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"d6020ea78f5c03bd6f04df675c2103ba17fcd272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999737/persons-with-significant-control/individual/lI40k3JPIy5yKp9DrYvSjDSS7sg"},"name":"Mr John Arney","name_elements":{"forename":"John","surname":"Arney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09603956","data":{"address":{"address_line_1":"80 Chesterton Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1YD","premises":"Halt View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"50de49c56e59429ffe45e48ea697fbf9cde7f06b","kind":"individual-person-with-significant-control","links":{"self":"/company/09603956/persons-with-significant-control/individual/V8IkiUEnOT_FgN4_vNxDok_u5l4"},"name":"Mr Steven Jonathon Crosbee","name_elements":{"forename":"Steven","middle_name":"Jonathon","surname":"Crosbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196716","data":{"address":{"address_line_1":"High Street","address_line_2":"Kelvedon","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9JD","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"94bcbe2777209244d8fbd28cd65f56c7da4dd894","kind":"individual-person-with-significant-control","links":{"self":"/company/10196716/persons-with-significant-control/individual/4EeSKCyrvC9jhxLa2lyFoSLDdck"},"name":"Miss Shulan Chen","name_elements":{"forename":"Shulan","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08082376","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20"},"etag":"a1ae012c17ea53f16e3f2fe3a552dc7096e19cc5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08082376/persons-with-significant-control/corporate-entity/7HzDCNpfvqZicJOZ2hdRKcD6Jxo"},"name":"New Templegate Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"03195827","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"57d4fb1fe8ed11f4f3134b95133820019cfd4d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03195827/persons-with-significant-control/individual/NPMJn-o4nQvtI33L312gSv9MGuY"},"name":"Mr Salia Ansumana Jusu-Sheriff","name_elements":{"forename":"Salia","middle_name":"Ansumana","surname":"Jusu-Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05452927","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"634d987dd437b385a058d8ac20f7df2aa6b8ffe1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05452927/persons-with-significant-control/corporate-entity/M0LguE-DbIgPC8QCHDjEZ2NQnoQ"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03999737","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Romsey","postal_code":"SO51 7NX","premises":"Briarwood","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"28df767f6b19ffd6c3ad6d1e983437f04f99e7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999737/persons-with-significant-control/individual/xgmEQ_8_WBJJnUcAznyibuauuRY"},"name":"Mrs Sharon Arney","name_elements":{"forename":"Sharon","surname":"Arney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09603956","data":{"address":{"address_line_1":"80 Chesterton Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1YD","premises":"Halt View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4f6f7dfe9eb0bd1fb4bfa165da650e211c6bc57a","kind":"individual-person-with-significant-control","links":{"self":"/company/09603956/persons-with-significant-control/individual/RVMSlXKjROykzosXKvuCKMHiM9c"},"name":"Mr William Andrew Davies","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08030827","data":{"address":{"address_line_1":"North Westgate House","address_line_2":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountant 1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e42b606b8220ac62e23f3eccd3dcde6cd7c4b2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08030827/persons-with-significant-control/individual/QtlOFwAy0hy18B4w4jBLkafVzok"},"name":"Ms Xaverie Michelle Diane Bakemhe","name_elements":{"forename":"Xaverie","middle_name":"Michelle Diane","surname":"Bakemhe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"10787437","data":{"address":{"address_line_1":"Berridge Mews","country":"United Kingdom","locality":"London","postal_code":"NW6 1RF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"505dd1466c31623f68e3e3527d804dd2dc07680b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787437/persons-with-significant-control/individual/376eIs8hpWgY1C_gbMvF-hJuMB8"},"name":"Malgorzata Potorska","name_elements":{"forename":"Malgorzata","surname":"Potorska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10186087","data":{"address":{"address_line_1":"Southbrook Road","country":"England","locality":"Exeter","postal_code":"EX2 6JA","premises":"1 Southbrook Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"bf4036805d751a67a625e04149622fe6c51fe764","kind":"individual-person-with-significant-control","links":{"self":"/company/10186087/persons-with-significant-control/individual/5kQnCNtwdcubmZmgAZvjEuO0Ykw"},"name":"Mr Paul John Benney","name_elements":{"forename":"Paul","middle_name":"John","surname":"Benney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"04454556","data":{"address":{"address_line_1":"Winpenny Road","address_line_2":"Parkhouse East","locality":"Newcastle Under Lyme","postal_code":"ST5 7GE","premises":"Units 1-3","region":"Staffordshire"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"b9670e1cdc5d4569d4d82b2dece5c32ce13113e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04454556/persons-with-significant-control/individual/VtqQPQ5I3RYkhcWNwk-114aIUw0"},"name":"Mr Stephen Paul Harding","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"03771857","data":{"address":{"address_line_1":"Seaforth","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1EY","premises":"64a Cambridge Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2d2de4d6ac1c7a563b2dc7a1336b294aca07ff9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03771857/persons-with-significant-control/individual/Wgs55Qu9CrKamdcM6db4zYuj0SI"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592356","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"75dd785525b684732bc54d203780bb9c14bd591d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592356/persons-with-significant-control/individual/y3l-rzT2PvEop1uAVEZWZAd_4y4"},"name":"Mr Andrew Charles Stevens","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08517956","data":{"address":{"address_line_1":"Tatam Road","locality":"London","postal_code":"NW10 8HT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"478af6501f040e25a847705a8c8d0562c4b3ade0","kind":"individual-person-with-significant-control","links":{"self":"/company/08517956/persons-with-significant-control/individual/YIlM7Iejy-tO4B3V2B4WwjVKEFw"},"name":"Mr Catalin Miron","name_elements":{"forename":"Catalin","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06598107","data":{"address":{"address_line_1":"Charlotte Street","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"ceased_on":"2017-12-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"d9ffdbb8f6cdd330367663152c9e4d4950b32b04","kind":"individual-person-with-significant-control","links":{"self":"/company/06598107/persons-with-significant-control/individual/fsq_LaPfnvQoay7QdPiIdKiEkKg"},"name":"Mr Brian Arthur Marshall","name_elements":{"forename":"Brian","middle_name":"Arthur","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450117","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"218ed969a40b01e8ca9ffcad48de6eae47340695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450117/persons-with-significant-control/individual/f_51lxh4BPqcP-X-Cq560nZEyVk"},"name":"Mr David Champion","name_elements":{"forename":"David","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09600977","data":{"address":{"address_line_1":"Ellison Road","country":"England","locality":"Sidcup","postal_code":"DA15 8BL","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ee19cd0c0350f8aa7787ed3aa4167ec5ad80abf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09600977/persons-with-significant-control/individual/8MHg7XIH4bciZl4YeYHY0mWAPAU"},"name":"Mr Eugen Tudor","name_elements":{"forename":"Eugen","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03771857","data":{"address":{"address_line_1":"Seaforth","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1EY","premises":"64a Cambridge Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0a6b537fd4cea362505055336af99c13b0c755b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03771857/persons-with-significant-control/individual/_kghbya1hrHXzIw8PZzhOSKmwXM"},"name":"Mrs Simone Jonas","name_elements":{"forename":"Simone","surname":"Jonas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07608646","data":{"address":{"address_line_1":"Kilpeck","locality":"Hereford","postal_code":"HR2 9DS","premises":"Marlas Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ae5cd7dc4f7cbba08343671011d12a1abf64445c","kind":"individual-person-with-significant-control","links":{"self":"/company/07608646/persons-with-significant-control/individual/KBKENtU3y1O1lPIinuQH5QWJb0A"},"name":"Mr Steven John Gladwyn","name_elements":{"forename":"Steven","middle_name":"John","surname":"Gladwyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09041817","data":{"address":{"address_line_1":"Meadow Grove","country":"England","locality":"Winsford","postal_code":"CW7 2PQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d14bd96dc65fabcdc1524fb972c99a85bae8a032","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041817/persons-with-significant-control/individual/wjJf29WXnfWfj1p_jnHYOxtVSZM"},"name":"Mr Daniel Francis Thackeray","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Thackeray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08533946","data":{"address":{"address_line_1":"Kingston Road","locality":"Staines","postal_code":"TW18 1AX","premises":"111","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"324f8f767157fc1be3ec2fe9ea6ee6f126d01c26","kind":"individual-person-with-significant-control","links":{"self":"/company/08533946/persons-with-significant-control/individual/kWdDyRJJm2qK5KKBnkEFpN-10R4"},"name":"Mr Paul David Heath","name_elements":{"forename":"Paul","middle_name":"David","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638606","data":{"address":{"address_line_1":"Glenmore Manor","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4BZ","premises":"7"},"ceased_on":"2022-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"5fe3614bacaa87b51a60d2f3403d75f8c6fd9e93","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638606/persons-with-significant-control/individual/EKGLW18g7GH1xsotJGWymOgoOFM"},"name":"Ms Christine Lees","name_elements":{"forename":"Christine","surname":"Lees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"08052366","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 4DA","premises":"803"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"345bcac8f88c3f41969d121e104f9c42f2702391","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052366/persons-with-significant-control/individual/glCA3jiXhbLtRsprO09E_CsQVyM"},"name":"Mr Adil Mahmood Hussain","name_elements":{"forename":"Adil","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506267","data":{"address":{"address_line_1":"Lancefield Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HZ","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"acdb609c2d1aa5a99d2a9476a53801455ffb055b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506267/persons-with-significant-control/individual/zq2oLxVj3CbSOlS5wCAqAGZRy58"},"name":"Mr Sariya Akbar","name_elements":{"forename":"Sariya","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04776176","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"U. K.","date_of_birth":{"month":8,"year":1958},"etag":"dda5bacaf1eead4d6cf1552943d945342db55800","kind":"individual-person-with-significant-control","links":{"self":"/company/04776176/persons-with-significant-control/individual/H5-q2_zxOHzKtSWKNbmDkSlNk8s"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03039767","data":{"address":{"address_line_1":"Rodney Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2RT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"96fccf8cdef82be8737bceb6b7de8b5a761b46cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03039767/persons-with-significant-control/individual/rqAM0PCh5DrbQWqwqV0PWOvRee8"},"name":"Mr Stephen Charles Littlejohn","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06590616","data":{"address":{"address_line_1":"Beezon Road Ind Estate","address_line_2":"Beezon Road","locality":"Kendal","postal_code":"LA9 6BW","premises":"Unit 18","region":"Cumbria"},"ceased_on":"2023-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"25bcdb93e43f1a4c3d6cffda45096a5ab884d187","kind":"individual-person-with-significant-control","links":{"self":"/company/06590616/persons-with-significant-control/individual/DP9GWhdDfre-aSmL98XDiVdKW3I"},"name":"Mrs Jodie Louise Capstick","name_elements":{"forename":"Jodie","middle_name":"Louise","surname":"Capstick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-16"}}
{"company_number":"08967437","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"407 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5d46c97996f984cf15aab6976ca2e9438140b92c","kind":"individual-person-with-significant-control","links":{"self":"/company/08967437/persons-with-significant-control/individual/RcVILe8M_BBBcIoq3dqcNamRZB4"},"name":"Mr Svetlin Karol Nikolov","name_elements":{"forename":"Svetlin","middle_name":"Karol","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08052366","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 4DA","premises":"803"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"12af18603f80c6b196c73791a800d93a648798db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052366/persons-with-significant-control/individual/Omd1KgjOcrlOB_esPp7CTNbsbOw"},"name":"Mr Paul Alan Shelton","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190327","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6YX","premises":"1 Nelmes Row","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"32f5c3589ffa70b393c31fcc9c4b49cbeb007b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10190327/persons-with-significant-control/individual/ZjRMS463wD_3t4x2ZSfCzggtyQA"},"name":"Mr Andrew John Corey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Corey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"04776176","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"U. K.","date_of_birth":{"month":4,"year":1959},"etag":"54438b7e2c0184814465af19d22f8cfd2519a48f","kind":"individual-person-with-significant-control","links":{"self":"/company/04776176/persons-with-significant-control/individual/C-V58rrdqOlMxEG-9PAPQ_li7qI"},"name":"Mrs Jeanette Susan Harris","name_elements":{"forename":"Jeanette","middle_name":"Susan","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00952877","data":{"address":{"address_line_1":"Exhall","locality":"Alcester","postal_code":"B49 6EA","premises":"The Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"3dd0ba6559adb7b1d95496bffbbe09932d9596ff","kind":"individual-person-with-significant-control","links":{"self":"/company/00952877/persons-with-significant-control/individual/g9jNQO_y4qSS7-VCVEhIBQlg7R4"},"name":"Mrs Fredina Elizabeth Minshall","name_elements":{"forename":"Fredina","middle_name":"Elizabeth","surname":"Minshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05128277","data":{"address":{"address_line_1":"Chambers Way, Thorncliffe Park Estate","address_line_2":"Newton Chambers Road, Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2PH","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c61bbbcb16f3b72a669b39147a90e6bc8b8b9236","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128277/persons-with-significant-control/individual/b2r7xAE3H1C2THU_AecIiTTu9Hk"},"name":"Mr Wayne Simpson","name_elements":{"forename":"Wayne","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08967437","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"407 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d431a0c99e88a014103491624a3867499b91936d","kind":"individual-person-with-significant-control","links":{"self":"/company/08967437/persons-with-significant-control/individual/ewrT4lSD5p5gcupbDi2CRLrZuA4"},"name":"Ms Marieta Kostadinova Bachvarova","name_elements":{"forename":"Marieta","middle_name":"Kostadinova","surname":"Bachvarova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09565216","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SS","premises":"90 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"742c4ea46b461f6dfc6c3b70409ff7cbbca345cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09565216/persons-with-significant-control/individual/uOfZzEceQaeQm00il4LotkJFyOs"},"name":"Mr Lee Woolcock","name_elements":{"forename":"Lee","surname":"Woolcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10094036","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3NT","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"1145449086610450c3876c561bbe12f877693171","kind":"individual-person-with-significant-control","links":{"self":"/company/10094036/persons-with-significant-control/individual/3lfQo_sWB7khllE9mgu7jiSkrZ0"},"name":"Mr Keith Peter Gawthorpe","name_elements":{"forename":"Keith","middle_name":"Peter","surname":"Gawthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09021307","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a4e0d47df3272c6e5afcbea307196b1e1a4d8be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09021307/persons-with-significant-control/individual/6I-FJIZxJozraENHvCbGgY8qzws"},"name":"Mr Norbert Alexandru Orosz","name_elements":{"forename":"Norbert","middle_name":"Alexandru","surname":"Orosz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600777","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7EQ","premises":"Lynton House, 304 Bensham Lane"},"ceased_on":"2024-04-16","etag":"1e6063b00184a644f11352900059406f13c1eb28","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"4312301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06600777/persons-with-significant-control/corporate-entity/JOoDPF9urNX-TilmGceX5baoSMA"},"name":"Goldstar Healthcare Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-22"}}
{"company_number":"10787336","data":{"address":{"address_line_1":"Whempstead Road","address_line_2":"Benington","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7BX","premises":"29"},"ceased_on":"2017-06-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"75fd151dce457171f4549633870dfa1459a268c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10787336/persons-with-significant-control/individual/AhBVJbCvkPVlbzK79ijvvCkwgYA"},"name":"Mr Alan Peter Adams","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06230266","data":{"address":{"address_line_1":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0DY","premises":"Higher Oxencombe Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"4816fcc1fb5ff2c12fce48b40e19bfcb8b8294e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06230266/persons-with-significant-control/individual/snNdGgG-LNMSsW_8hUSiCRAAMhM"},"name":"Mr Christopher Cox","name_elements":{"forename":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08081877","data":{"address":{"address_line_1":"Boulevard Du Docteur Lorimy","country":"France","locality":"Coulommiers","postal_code":"77120","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"0f1270de0a5883b45d8f29964296448864e12060","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081877/persons-with-significant-control/individual/g4la7fgzP-HCM9XOxWd4VVPVMdE"},"name":"Mr Jean-Richard Servais Evuort","name_elements":{"forename":"Jean-Richard","middle_name":"Servais","surname":"Evuort","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03771857","data":{"address":{"address_line_1":"Seaforth","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 1EY","premises":"64a Cambridge Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"b19d33d8e69f394486c4aba0c5ec8d22c4bdab3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03771857/persons-with-significant-control/individual/WKx9Q2ie9voRJOyRprZrbKZ6dvo"},"name":"Mrs Laverne Hughes","name_elements":{"forename":"Laverne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07608646","data":{"address":{"address_line_1":"Kilpeck","locality":"Hereford","postal_code":"HR2 9DS","premises":"Marlas Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2446ad201163a4177fa2c04011ee236f7bd57847","kind":"individual-person-with-significant-control","links":{"self":"/company/07608646/persons-with-significant-control/individual/tFR7q0O_bRNvHqfMFuVZcigys3s"},"name":"Mrs Shelly Anne Gladwyn","name_elements":{"forename":"Shelly","middle_name":"Anne","surname":"Gladwyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05760476","data":{"address":{"address_line_1":"Harrow Market","address_line_2":"Station Road","care_of":"BUDGENS LANGLEY","locality":"Langley","postal_code":"SL3 8HJ","premises":"7-10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"68a6fe6f4238d243bbdfa6d84a8f8b05ba81b8d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05760476/persons-with-significant-control/individual/I10cdri_s6xxAqQ_7DPymEzhR_s"},"name":"Mr Kevin Stephen Whalley","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05823866","data":{"address":{"address_line_1":"Old Smelt Road","address_line_2":"Coedpoeth","country":"Wales","locality":"Wrexham","postal_code":"LL11 3UN","premises":"Cwm Machno"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"31fb486e4c99a2ebe8b6d5576a38c0a46cd3ca76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"M D COXEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Brian Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05823866/persons-with-significant-control/individual/s_ip1OY2taRHUrRQhSBbd5qkgwU"},"name":"Brian Owen","name_elements":{"forename":"Brian","surname":"Owen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06594157","data":{"address":{"address_line_1":"Rhonas Road","address_line_2":"Clydach","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0LB","premises":"Valley View","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"a06aad65bfacb652d7a1c1f67b3600e009acd339","kind":"individual-person-with-significant-control","links":{"self":"/company/06594157/persons-with-significant-control/individual/cIrboZJWHXMLYJnbhfZgPepz8xk"},"name":"Mr Stephen Robert King","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"06851937","data":{"address":{"address_line_1":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"ceased_on":"2020-05-19","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1977},"etag":"1487fce05b5e448dcaaeb4743aaeb2e5553ae0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06851937/persons-with-significant-control/individual/SmG1OeyHY-T6VWXrqXe5sEL1uM4"},"name":"Mr Fabio Milani","name_elements":{"forename":"Fabio","surname":"Milani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05138316","data":{"address":{"address_line_1":"The Syke","address_line_2":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 3HR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"a4233760a98de7d22c750632d6747b8188f4f14e","kind":"individual-person-with-significant-control","links":{"self":"/company/05138316/persons-with-significant-control/individual/TJZmU25a6_kaDKVpxL3ukf5Nohw"},"name":"Mr David Jack","name_elements":{"forename":"David","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"15075493","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 7GQ","premises":"2 The Links","region":"Kent"},"etag":"4f098a38ba7930c25cb6cd53e8d38cfb1dfb14fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08935214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075493/persons-with-significant-control/corporate-entity/UR0jqI1SFEdABztCeCZQ2Lsdx0Y"},"name":"N \u0026 I Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10791086","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"4bffdad964bf2e682b11fdcc8e1eb7e3cbda6e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10791086/persons-with-significant-control/individual/PkIBV2Lr6ClseIu7T5RvwlgNXBk"},"name":"Mr Omar Chambers","name_elements":{"forename":"Omar","surname":"Chambers","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06594157","data":{"address":{"address_line_1":"Saleyard","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0HD","premises":"Ashtree House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"b7e11cb38fffd717f33f6074baf0d290d2944537","kind":"individual-person-with-significant-control","links":{"self":"/company/06594157/persons-with-significant-control/individual/GI63V4XwiSXcPIOdAF3fBo1rAco"},"name":"Mr Michael King","name_elements":{"forename":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-15"}}
{"company_number":"09517126","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 6EH","premises":"132 King Lane","region":"Yorkshire"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7b803f1fb9486ed8308b8ce9a5db59b6927a51fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09517126/persons-with-significant-control/individual/kD5rhgEmyZcepbC-4PjvgSb4nkc"},"name":"Mr Navtej Singh Hunjan","name_elements":{"forename":"Navtej","middle_name":"Singh","surname":"Hunjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05138316","data":{"address":{"address_line_1":"Dovedale Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6JB","premises":"39 Dovedale Rd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"7120a4341a694647fc3f638f734687bfbd536ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/05138316/persons-with-significant-control/individual/x17ZxOZFtM4gSaEG_G5fOY3pYdg"},"name":"Mr David Ian Earps","name_elements":{"forename":"David","middle_name":"Ian","surname":"Earps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"15099272","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"9b812c1b870322bac2c00d23910b48197c01d0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15099272/persons-with-significant-control/individual/aeUqhfj_qJ8jPIJvo8-CH4UcxJc"},"name":"Mr Ilhan Pamuk","name_elements":{"forename":"Ilhan","surname":"Pamuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10791086","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6b0171e13a23787ba82871b93f42913c2d33b409","kind":"individual-person-with-significant-control","links":{"self":"/company/10791086/persons-with-significant-control/individual/qJGMKe1lHr67QvuthkuzzNnwKeg"},"name":"Ms Charlene Mccarthy","name_elements":{"forename":"Charlene","surname":"Mccarthy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09044746","data":{"address":{"address_line_1":"Buildwas","locality":"Telford","postal_code":"TF8 7BX","premises":"Wyre Hill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"18a64e0bfa2d706273c3d634962c673a238524a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044746/persons-with-significant-control/individual/ZOc5QlKkw48icnuB7fL51VZOBDQ"},"name":"Mr Simon John Williams","name_elements":{"forename":"Simon","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227087","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0DJ","premises":"Sheffield Road"},"etag":"f5bc452313fe85c7fbe3e5151473477f92a88843","identification":{"country_registered":"England","legal_authority":"Education Act","legal_form":"Education - Multi Academy Trust","place_registered":"Companies House","registration_number":"08654591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10227087/persons-with-significant-control/corporate-entity/M8xUaD0R2bX9sm5bRFqWTyIm9U0"},"name":"Hoyland Common Primary School","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"06864066","data":{"address":{"address_line_1":"Woodland Grove","locality":"London","postal_code":"SE10 9UL","premises":"7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ebbb93aab446d6060258a898b2793e7972fbc2af","kind":"individual-person-with-significant-control","links":{"self":"/company/06864066/persons-with-significant-control/individual/cnmFtQi0ep8uadYmPeMjb8BqSjI"},"name":"Ms Susan Marie Godin","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Godin","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099273","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4152"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"d0b92a05f4a5cd3c5fef2e529f91e0d4cbf045d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15099273/persons-with-significant-control/individual/0Z1s8g3iRSLC-0IYRUGYsi00OfE"},"name":"Akhtar Hussain","name_elements":{"forename":"Akhtar","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"04460027","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"etag":"defc28a19db74e313a94c11309fda61efd08cd04","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Company Registrar","registration_number":"04510806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04460027/persons-with-significant-control/corporate-entity/yIXt_pDX7BqibY0-XfqBpLToOrc"},"name":"Wye Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10791827","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AZ","premises":"Room 42, 19b","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"8ba2aa05e6d040f6b5888a9778fe6eeb463504f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10791827/persons-with-significant-control/individual/8vogAOu864YeUUN1_HxoqFFFL4c"},"name":"Mr David William Hipkiss","name_elements":{"forename":"David","middle_name":"William","surname":"Hipkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10227087","data":{"address":{"address_line_1":"Newsome Avenue","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8QS","premises":"Every Child Matters Academy Trust"},"etag":"f725286d549fdbcc86e450200a176fa121a2fd81","identification":{"country_registered":"England","legal_authority":"Education","legal_form":"Education - Multi Academy Trust","place_registered":"Companies House","registration_number":"09700223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10227087/persons-with-significant-control/corporate-entity/MsZTRuLGVZXaygXXRDzlL_157WA"},"name":"High View Primary","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10792497","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Castle Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9HE","premises":"240","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2713a7b4dd8d7ca2ef20a833ca502eeb4fca8054","kind":"individual-person-with-significant-control","links":{"self":"/company/10792497/persons-with-significant-control/individual/NGPm6cvBWmF68ZExubxZFI4kTWU"},"name":"Mr Mark Edward Alflat","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Alflat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"15099283","data":{"address":{"address_line_1":"Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"402-403"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"4d8751c5624d7780380ab5199cefc7e02771abcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15099283/persons-with-significant-control/individual/G9fLMSxIc7LlEex44QEeWnuHfX8"},"name":"Mrs Carol Rosina Parkes","name_elements":{"forename":"Carol","middle_name":"Rosina","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"07628967","data":{"address":{"address_line_1":"Spahof","address_line_2":"1066 Hw","country":"Netherlands","locality":"Amsterdam","premises":"4"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1980},"etag":"23d2c29faa48fde79a2eedc7fa66f72a2580b9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628967/persons-with-significant-control/individual/tzIVIcTe8kcoTC9Vzl6LRjfOtdw"},"name":"Mrs Irina Lvovna Kalmykova","name_elements":{"forename":"Irina","middle_name":"Lvovna","surname":"Kalmykova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08486066","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YB","premises":"1310"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"51b5b5488dd69d4052ca814abacae9e7c4bedc3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486066/persons-with-significant-control/individual/qd-hI5SZfjLDZlzkm5y9A03iwrw"},"name":"Mr Andrew Whiston","name_elements":{"forename":"Andrew","surname":"Whiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06851937","data":{"address":{"address_line_1":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"ceased_on":"2018-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4595a5b64476fa080c4e04394b87fc8bef335f11","kind":"individual-person-with-significant-control","links":{"self":"/company/06851937/persons-with-significant-control/individual/S9w5lS6Tc_DTeCDD9xysOIIr31A"},"name":"Mr Thomas Andrew Dyer","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00395557","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"e9263b366f5ade0b3a54b0a0f5bd9d1e1b724a6d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2591431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00395557/persons-with-significant-control/corporate-entity/VJaTTCrVsDnQvcOWqpEokNVB5Zw"},"name":"3i Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15075492","data":{"address":{"address_line_1":"131 Friargate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2EF","premises":"Office 520 City House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"56710046a46751d0a2b1a0574a4a0148fba86e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15075492/persons-with-significant-control/individual/yV7ZDX9wByXJBoO2pxs2WVdnJXc"},"name":"Mr David Robert Brown","name_elements":{"forename":"David","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15099832","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"78d2db4670247705b913ab717297480b406395ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099832/persons-with-significant-control/individual/hiHzTVHDw3Nx8wGy29JcEKOjwLY"},"name":"Mr Asif Ali Mushtaq","name_elements":{"forename":"Asif","middle_name":"Ali","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"06247787","data":{"address":{"address_line_1":"Unit 4, South Shore Road","address_line_2":"Gateshead","postal_code":"NE8 3AE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c6cd8d66366aeeec8f1ab699aead2051fe97c496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247787/persons-with-significant-control/individual/_trKpwu6iWgxLL-VhhA9GNrxBoI"},"name":"Mrs Justine Watt Harvey","name_elements":{"forename":"Justine","middle_name":"Watt","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08486066","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YB","premises":"1310","region":"Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"fc350beb60a53f8f547f3cc1b2ad5532a87c2e64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486066/persons-with-significant-control/individual/4_l2ZNzF1j__PJhUHK5SjLbEyws"},"name":"Mrs Marisa Jane Ottaviano-Malone","name_elements":{"forename":"Marisa","middle_name":"Jane","surname":"Ottaviano-Malone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06851937","data":{"address":{"address_line_1":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9ee0bb962ab7c1ec4c4fd2d971292f39ad0d370b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06851937/persons-with-significant-control/individual/3eDdrk03bFCERg5Tp6516LQScXo"},"name":"Mr Andrew Peter Collinson","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00786396","data":{"address":{"address_line_1":"Pedigree House","address_line_2":"Ambleside","locality":"Gamston","postal_code":"NG2 6NQ","region":"Nottingham"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"c5a3ccb34062986584f80f9f995ed016f51a139e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00786396/persons-with-significant-control/individual/l2g4pz4s7j-4EHPpAYZ75jh7AT8"},"name":"Mr Terence William Brown","name_elements":{"forename":"Terence","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792647","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3JL","premises":"268","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"493bd3254aa2048fdad1832180f868e72765c864","kind":"individual-person-with-significant-control","links":{"self":"/company/10792647/persons-with-significant-control/individual/-DNO4xe6KxJg2kxLqHivAsYr-Gg"},"name":"Mr Md Mynul Islam","name_elements":{"forename":"Md","middle_name":"Mynul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"15099563","data":{"address":{"address_line_1":"Airforce Station Mpura Vadodara","country":"India","locality":"Vadodara","postal_code":"390010","premises":"2-Starry Opaque Bungalows Bh"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1966},"etag":"be69429a405dce5d809ba985868818ba31ec7054","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099563/persons-with-significant-control/individual/of0xQfwBLu-Ccs-9Dn_S7u4IsN0"},"name":"Mrs Dharmishthaben Thakorbhai Parmar","name_elements":{"forename":"Dharmishthaben","middle_name":"Thakorbhai","surname":"Parmar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10791416","data":{"address":{"address_line_1":"Colchester","country":"United Kingdom","locality":"Essex","postal_code":"CO3 3AP","premises":"102 Maldon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"773cea5f5983d65c3e06fb5bd97b1dea90a75ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/10791416/persons-with-significant-control/individual/GKyGzw8grZpfH72K0G56-hDKoFk"},"name":"Dr Francis Winton","name_elements":{"forename":"Francis","surname":"Winton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08694116","data":{"address":{"address_line_1":"42-52 Charlbert St","country":"United Kingdom","locality":"London","postal_code":"NW8 7BU","premises":"Rak Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"06bfd2ace3f0c13a3c7047f6dd8b3559e9afc716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694116/persons-with-significant-control/individual/nLV1ILimlEOaeARdOofYJZ1zkA8"},"name":"Mr Mark Johnathan Garfield","name_elements":{"forename":"Mark","middle_name":"Johnathan","surname":"Garfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10792136","data":{"address":{"address_line_1":"Sundorne Road","country":"England","locality":"London","postal_code":"SE7 7PR","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"252de9be262e0e8d90a76241b34b45c9bdce73dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10792136/persons-with-significant-control/individual/hDP-tq52WevOTfpGAG7zuc-9r-Y"},"name":"Mr Juan Folgar Colomer","name_elements":{"forename":"Juan","middle_name":"Folgar","surname":"Colomer","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"05420256","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV11 1DE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"885a8a6159cbc87b4d9de04f7f8ac0e2e24554f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05420256/persons-with-significant-control/individual/t4q24q8AT9bgOwUUsVdOoo9yRAo"},"name":"Mr Mark Andrew Williams","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-10"}}
{"company_number":"15099282","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"49cf227eb152a80611516a3508bba5a628a63ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15099282/persons-with-significant-control/individual/mL8kbC-U-XM_Pc2R2clCv-gEVO8"},"name":"Lexie Bromage","name_elements":{"forename":"Lexie","surname":"Bromage"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10791427","data":{"address":{"address_line_1":"Swingpump Lane","country":"England","locality":"Whitehaven","postal_code":"CA28 7LZ","premises":"The Old Bank"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"7c38808e37816a7d7620593d40d2e7fa1376829c","kind":"individual-person-with-significant-control","links":{"self":"/company/10791427/persons-with-significant-control/individual/2TgNDidhSeGlTWt3U-pRLnjtiZ8"},"name":"Mr Richard Underwood","name_elements":{"forename":"Richard","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08694116","data":{"address":{"address_line_1":"42-52 Charlbert St","country":"United Kingdom","locality":"London","postal_code":"NW8 7BU","premises":"Rak Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f29127265c74a36c20f1587e0bc61d205bfc8e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694116/persons-with-significant-control/individual/5WfxrYLQ5Xvb15s_ooj3bIqW1dM"},"name":"Mr James Robert Meacock","name_elements":{"forename":"James","middle_name":"Robert","surname":"Meacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09578246","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"f15d90f3db7ee51d910e75d1103f3a1012f75282","kind":"individual-person-with-significant-control","links":{"self":"/company/09578246/persons-with-significant-control/individual/3rQYPlTIMeR7xTlUjbszXok_xYY"},"name":"Mr Anthony Abraham Feld","name_elements":{"forename":"Anthony","middle_name":"Abraham","surname":"Feld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05825486","data":{"address":{"country":"United Kingdom","locality":"Brough","postal_code":"HU15 1SR","premises":"52 Myrtle Way","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c8a1f6a7f53c5df6f25bab8a84f79ad074d7f15f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825486/persons-with-significant-control/individual/cB8cCu2J_v8kqmX9M-pRT-gGgB4"},"name":"Mr Robert Richard Barrett","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099552","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1989},"etag":"920796f1654f74bb0e22591d8c4ea92a93a0a664","kind":"individual-person-with-significant-control","links":{"self":"/company/15099552/persons-with-significant-control/individual/DXnfGJTK1f0uLUBlA5ggVjA7byY"},"name":"Mr Shelton Wilson","name_elements":{"forename":"Shelton","surname":"Wilson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08090766","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Monton Eccles","locality":"Manchester","postal_code":"M30 9GA","premises":"176","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"770677373ecdf29ea3df78438a6c66cf34e8a134","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090766/persons-with-significant-control/individual/K6XLulSee4mlRzjPxeVfJKMnzCs"},"name":"Dr Stavros Michael Stivaros","name_elements":{"forename":"Stavros","middle_name":"Michael","surname":"Stivaros","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI050177","data":{"address":{"address_line_1":"Sandford Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5NW","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"44a55b130e9fc2dd1668fe9c53a47f69d979b428","kind":"individual-person-with-significant-control","links":{"self":"/company/NI050177/persons-with-significant-control/individual/T3IpVm_umkL9Le588ToUFRFZehs"},"name":"Mr Gerard James Mcbreen","name_elements":{"forename":"Gerard","middle_name":"James","surname":"Mcbreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09578246","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5d0857b26b325aa638a584b555d06c12ed291656","kind":"individual-person-with-significant-control","links":{"self":"/company/09578246/persons-with-significant-control/individual/nK8bsKTZ_W6UHIJ-pI5uy8ANECk"},"name":"Mr Peter Lochan","name_elements":{"forename":"Peter","surname":"Lochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09564847","data":{"address":{"address_line_1":"1st Floor","address_line_2":"16 Ingestre Place","country":"United Kingdom","locality":"London","postal_code":"W1F 0JJ","premises":"Ulm Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8865b72131660ad056a642437c1dc81795fc680d","kind":"individual-person-with-significant-control","links":{"self":"/company/09564847/persons-with-significant-control/individual/RHuTLiFXf2i_ZazUX9h3UCqU5f4"},"name":"Ms Ying Lee Moo","name_elements":{"forename":"Ying","middle_name":"Lee","surname":"Moo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"15099553","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 2DD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d1a90302dee349b8ead040cc127547d09c268b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15099553/persons-with-significant-control/individual/uX73uN1EWeQGcSKo-xiQZpD11aA"},"name":"Mr James Anthony Fendick","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Fendick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"06247787","data":{"address":{"address_line_1":"Unit 4, South Shore Road","address_line_2":"Gateshead","postal_code":"NE8 3AE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"1af38fff3cc4cce422d760ff19c0ca37fdb2aaab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247787/persons-with-significant-control/individual/q-1nZ5EZeNadVYBv5vNhTmtoA4U"},"name":"Mr Jonathan Julian Harvey","name_elements":{"forename":"Jonathan","middle_name":"Julian","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08090766","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Monton Eccles","locality":"Manchester","postal_code":"M30 9GA","premises":"176","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"86b21d4f500716651541be1949e0b16a5fc94bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090766/persons-with-significant-control/individual/vYEHeazWxtmZl2MKkt378IEv4Vk"},"name":"Mrs Angela Stivaros","name_elements":{"forename":"Angela","surname":"Stivaros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06592407","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4HB","premises":"496-498"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6997ea6d7013182007346b53fff873c2027f00d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06592407/persons-with-significant-control/individual/Wnnd3_FTclTF_zGp_A3eeYlUqYo"},"name":"Mr Bilal Delen","name_elements":{"forename":"Bilal","surname":"Delen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"00786396","data":{"address":{"address_line_1":"Pedigree House","address_line_2":"Ambleside","locality":"Gamston","postal_code":"NG2 6NQ","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e828d9079f51f6930ca112d70921476e1bc70cda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00786396/persons-with-significant-control/individual/0IQEtCEmToWSHo64QJb_lx4q39c"},"name":"Mr Stephen Andrew Brown","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505886","data":{"address":{"address_line_1":"17 Crosswall","country":"England","locality":"London","postal_code":"EC3N 2LB","premises":"One America Square"},"etag":"298410e0c3cfee201a8c0bc4e3f634e17cad859f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"01687153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC505886/persons-with-significant-control/corporate-entity/8Nz80OFjfOvMZx-k1tmlnAaQFoo"},"name":"Britel Fund Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15099562","data":{"address":{"address_line_1":"Riley Green","country":"England","locality":"Chorley","postal_code":"PR5 0SP","premises":"4 Bolton Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"86d218e6b0f0418934ab1b83ac3ab8721ff9a0da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MIKE EGAN \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Paul Graham Conroy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099562/persons-with-significant-control/individual/-FSkKmPFQiK5YB89LKZW59HirXA"},"name":"Mr Paul Conroy","name_elements":{"forename":"Paul","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099832","data":{"address":{"address_line_1":"43 Blenheim Park Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6BJ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5bea8415ca7e889d78c06e21965b5a3599e772de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099832/persons-with-significant-control/individual/kF8HqwFCcPU0upD1jEaVYM-0ezw"},"name":"Mr Ricky Felix Britto","name_elements":{"forename":"Ricky","middle_name":"Felix","surname":"Britto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100402","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1D 6PE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f9bc3df44b12fd0e98549048989b708a4865eb65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100402/persons-with-significant-control/individual/yKxSNKZEfSBk7E2n4uUoC62RibE"},"name":"Yuet Yue Wan","name_elements":{"forename":"Yuet","middle_name":"Yue","surname":"Wan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101113","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"London","postal_code":"NW1 0NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"bcea38d7532763a98f83cc6675ea8c169a12bca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15101113/persons-with-significant-control/individual/zRt2bl5nq12BO7CBllKcTpFPMLo"},"name":"Mrs Paulina Czerwinska","name_elements":{"forename":"Paulina","surname":"Czerwinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106103","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4f6ea3982a8c769a881d13082a4a13e1e51ffb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106103/persons-with-significant-control/individual/MBntToZH6JGxzXUnIvPdv9wZyP8"},"name":"Mr Kaleb Bruce Purdue","name_elements":{"forename":"Kaleb","middle_name":"Bruce","surname":"Purdue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106813","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"a75e752b97739e29a3ca77d0655d629d4792fdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15106813/persons-with-significant-control/individual/RHeTMXOIMzqrSHk4rcezTIJcyng"},"name":"Mr Qing Liu","name_elements":{"forename":"Qing","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107263","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Feltham","postal_code":"TW13 4LH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"78ba0991598966be9ca7791d3123887ddf4e58c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107263/persons-with-significant-control/individual/Yt4VhVh0CWxsC_9kJRW3ssjtNkY"},"name":"Miss Mirela Nicoleta Varga","name_elements":{"forename":"Mirela","middle_name":"Nicoleta","surname":"Varga","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107842","data":{"address":{"address_line_1":"Mabel Way","country":"England","locality":"Hailsham","postal_code":"BN27 2FA","premises":"24"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"89515f7ded1d250c891f27a21b913d8a71d649d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15107842/persons-with-significant-control/individual/a1fzABatXMVR9qh-uPib6t3bgYQ"},"name":"Mr Kieron George Iveson","name_elements":{"forename":"Kieron","middle_name":"George","surname":"Iveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15099833","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d6546baada3aaff370013648707a2638bbd346bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099833/persons-with-significant-control/individual/91r9H18pfiOh6gUDpHdTLP0Ag2k"},"name":"Miss Nicola Noel","name_elements":{"forename":"Nicola","surname":"Noel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100403","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"65db48209f16e6377914ff962b065a416a82b199","kind":"individual-person-with-significant-control","links":{"self":"/company/15100403/persons-with-significant-control/individual/FBrJzWg-ApX3hCOY7quDmMaUDds"},"name":"Natasha Alexandra Stanley","name_elements":{"forename":"Natasha","middle_name":"Alexandra","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101122","data":{"address":{"address_line_1":"Spring Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8RU","premises":"88","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"dcba9989ed9e16f536e1eb892633a0a24e3e1c29","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101122/persons-with-significant-control/individual/ZEy5O8N-tVG0DX_4RV_F7RHcvss"},"name":"Mr Declan Peter Rankin","name_elements":{"forename":"Declan","middle_name":"Peter","surname":"Rankin","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101822","data":{"address":{"address_line_1":"Archer Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4RA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"69d752a8e5418cabe1f5ab5148c276f841ffa2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101822/persons-with-significant-control/individual/Su6OeBYneGjIRo4jTHPY-V-ZrkE"},"name":"Mrs Annah Dearlove Ross-Goulding","name_elements":{"forename":"Annah","middle_name":"Dearlove","surname":"Ross-Goulding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14858022","data":{"address":{"address_line_1":"Kennedy Drive","country":"England","locality":"Swindon","postal_code":"SN3 3SD","premises":"90","region":"Wiltshire"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"4881aacb5f77a931c05be3aff80f22cb8927649c","kind":"individual-person-with-significant-control","links":{"self":"/company/14858022/persons-with-significant-control/individual/yXyOGnQeM-j8xJdYoTyZ5rND7Gw"},"name":"Mr Ben Martin Butterly","name_elements":{"forename":"Ben","middle_name":"Martin","surname":"Butterly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"13866783","data":{"address":{"address_line_1":"Sands Lane","address_line_2":"Hunmanby","country":"England","locality":"Filey","postal_code":"YO14 0LT","premises":"55","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5be957c8a4c0bdf19ae3317acb7838ab80f3ff76","kind":"individual-person-with-significant-control","links":{"self":"/company/13866783/persons-with-significant-control/individual/76wOWEQaecz4q3uumN68erGqxYE"},"name":"Mr Mark Chamberlain","name_elements":{"forename":"Mark","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10272273","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Eagle Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7f898902823a6765f59f426f7d989ecf22088703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272273/persons-with-significant-control/individual/ETU_S9Xuz_4dYSWtH1_3HLFO3xo"},"name":"Mr Robert Matthew Higginbotham","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Higginbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15107843","data":{"address":{"address_line_1":"Pettacre Close","country":"United Kingdom","locality":"London","postal_code":"SE28 0PD","premises":"Paddle Steamer House, Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"54b4e897a1557266daa96d1a614900b0a66b92bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107843/persons-with-significant-control/individual/MZffmL_oWSv9jOm8i5FqkMzSoXo"},"name":"Ms Malaika Marjan Holmen","name_elements":{"forename":"Malaika","middle_name":"Marjan","surname":"Holmen","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15099842","data":{"address":{"address_line_1":"Primrose Close","country":"England","locality":"Harrow","postal_code":"HA2 9AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"f73cced1487ef3192b225f1fc7886c7ada22f1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099842/persons-with-significant-control/individual/5B1HQuX-1eWXZ32QwyljjT589L4"},"name":"Mr Kevilkumar Patel","name_elements":{"forename":"Kevilkumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100412","data":{"address":{"address_line_1":"City Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3JE","premises":"160c"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"2a8bf010a013643b3aaa59bbd5ddd72c6d805633","kind":"individual-person-with-significant-control","links":{"self":"/company/15100412/persons-with-significant-control/individual/3vSAJ4pf4oytVBOEuSQnfyIBqxU"},"name":"Miss Suilza Etilandra Barros Marques Vieira","name_elements":{"forename":"Suilza","middle_name":"Etilandra","surname":"Barros Marques Vieira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101122","data":{"address":{"address_line_1":"Seagrave Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 1SA","premises":"37c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"0e745f018a9224d2982099497846c5e0081397c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101122/persons-with-significant-control/individual/N9vk73W_UJcUubchbksGoU3lpiY"},"name":"Mrs Helen Ann Rankin","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Rankin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"06699773","data":{"address":{"address_line_1":"19c Commercial Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"etag":"b0af65b456f3c63dfca79035cf5cada64d7e86b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03510440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06699773/persons-with-significant-control/corporate-entity/F5NcMok06_zjHXS_5JPm3-FeGvQ"},"name":"Lgs Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"13623093","data":{"address":{"address_line_1":"Rippingall Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6BH","premises":"17"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"924e3a2fd8363eead33ff9546b77f5e1342343f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13623093/persons-with-significant-control/individual/7BxbmHmj25ppQDyoKp2Ule111bA"},"name":"Mr Daniel Carver","name_elements":{"forename":"Daniel","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"15106992","data":{"address":{"address_line_1":"Oulton Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6FH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"937c04269d12ee615bd4527f7edb0472af4eecae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106992/persons-with-significant-control/individual/CHwhA3mXtYp0RrlN2DxuVyDRDqg"},"name":"Mr Saheed Afolabi Salami","name_elements":{"forename":"Saheed","middle_name":"Afolabi","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107272","data":{"address":{"address_line_1":"Sergison Close","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1HU","premises":"16","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0ec2640e11df1d8d02fef5874a1c55ada6ced04b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107272/persons-with-significant-control/individual/vMzIU8V98HGUEtU5cu-pGPspno8"},"name":"Mr Karl Magnus Jenkins","name_elements":{"forename":"Karl","middle_name":"Magnus","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14684883","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9TZ","premises":"Unit 1b Trafalgar Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6a0441c855401de1dfec3ad73382ecbf195f5842","kind":"individual-person-with-significant-control","links":{"self":"/company/14684883/persons-with-significant-control/individual/D766HReUEUQSBY09GBESB43AQSM"},"name":"Mr Dilavez Amanit","name_elements":{"forename":"Dilavez","surname":"Amanit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15099843","data":{"address":{"address_line_1":"Edgwarebury Lane","country":"England","locality":"Edgware","postal_code":"HA8 8LY","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9f4bbd214f9d9f9832bbe68c8f6dce388cdc327f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099843/persons-with-significant-control/individual/P-TEFPjEJ1utRdROW7Ty13_hyjc"},"name":"Mr Zacharia Andre Aaron Sinclair Marc Thomas-Romeo","name_elements":{"forename":"Zacharia","middle_name":"Andre Aaron Sinclair Marc","surname":"Thomas-Romeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100633","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Grays","postal_code":"RM17 6RE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"514ada20b336e624c73c6e9ef3617dd3d80c0400","kind":"individual-person-with-significant-control","links":{"self":"/company/15100633/persons-with-significant-control/individual/PNhcmPl6t_a5BpIsFym6rZ9E3-E"},"name":"Mrs Elena-Andreea Patulea","name_elements":{"forename":"Elena-Andreea","surname":"Patulea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101123","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15101123 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"f4c3b0a8ad6e77aaf1def65644edafd47e447ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/15101123/persons-with-significant-control/individual/v7ATND6Fm5TTOWaMaJME_LzbdSk"},"name":"Mr Muhammad Zohaib","name_elements":{"forename":"Muhammad","surname":"Zohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1994},"etag":"5c9252697831bc1bdaa61c389e156a20cbe25511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101823/persons-with-significant-control/individual/UFiOH54Ftm48NqM1A3u8yNj0slE"},"name":"Mr Angelos Christoforou","name_elements":{"forename":"Angelos","surname":"Christoforou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106382","data":{"address":{"address_line_1":"Tannery Street","country":"Scotland","locality":"Banff","postal_code":"AB45 1ER","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"cd292a128afdf1f2074c52b4a8871a371a373796","kind":"individual-person-with-significant-control","links":{"self":"/company/15106382/persons-with-significant-control/individual/hqHwLMi3yrQm9tiY0BiJAkr--RA"},"name":"Piotr Marek Kobedza","name_elements":{"forename":"Piotr","middle_name":"Marek","surname":"Kobedza"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106993","data":{"address":{"address_line_1":"52  Ludgate Hill London","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Room #1-421"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"a49965cc890b6f818a971fa2d5ee01981700528f","kind":"individual-person-with-significant-control","links":{"self":"/company/15106993/persons-with-significant-control/individual/ihci5JPw0c9PtradexWJE2nLnFY"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107273","data":{"address":{"address_line_1":"Tortoiseshell Drive","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 1GU","premises":"15","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"d0fa202979876ec73097292a5dbfdc185ff26eda","kind":"individual-person-with-significant-control","links":{"self":"/company/15107273/persons-with-significant-control/individual/uLNaCjfHz9DSBrikPsa553oRdGQ"},"name":"Lewis Brian Wood","name_elements":{"forename":"Lewis","middle_name":"Brian","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14717403","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Glinton","country":"England","locality":"Peterborough","postal_code":"PE6 7LR","premises":"4"},"etag":"28dd2444683fba22d20ff9eb227058abf54c7827","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12800154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14717403/persons-with-significant-control/corporate-entity/IMgBU81tkml3ZjQNQ_g1qzR___s"},"name":"Chemshop Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15100123","data":{"address":{"address_line_1":"Pincott Place","country":"England","locality":"London","postal_code":"SE4 2ES","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6dedefb1a41fd59699679724c22edee32a897b48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100123/persons-with-significant-control/individual/64unS2g0VIu76jNgc34yWE9A0ak"},"name":"Miss Edjola Ago","name_elements":{"forename":"Edjola","surname":"Ago","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101112","data":{"address":{"address_line_1":"Fir Parade","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3BH","premises":"30","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1cb0bb44d92cc951be0c7555ab60b269863a39c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15101112/persons-with-significant-control/individual/pbdihfbPm_IIJQzDM7CKH6eGZcs"},"name":"Kamran Ali","name_elements":{"forename":"Kamran","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101612","data":{"address":{"address_line_1":"1brunswick House","address_line_2":"Brunswick Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BN","premises":"Dh Business Support","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e414f9ae4a3e5a4bc8bab4cf51c9ee2ff6befc89","kind":"individual-person-with-significant-control","links":{"self":"/company/15101612/persons-with-significant-control/individual/N2-wqpXrwrezuXYNfTxGRpc5eP8"},"name":"Mrs Sara Louise Wilcock","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Wilcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106102","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d316025aa41525e35e68ac967b5df6624841cc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106102/persons-with-significant-control/individual/D7a7XZLcoIuDB5kU_Us6Al3pZeA"},"name":"Mr Neil Sheridan","name_elements":{"forename":"Neil","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106812","data":{"address":{"address_line_1":"Merton Close","country":"England","locality":"Aylesbury","postal_code":"HP18 0ZN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"19e6b26e7005182c7625c0e3796adc2b2fee4e20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106812/persons-with-significant-control/individual/H7j_YzX56ZwvzSg3zuAZ7fQMMt8"},"name":"Mrs Sunitha Dontula","name_elements":{"forename":"Sunitha","surname":"Dontula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107262","data":{"address":{"address_line_1":"Serenat Street","address_line_2":"Yuceller Apt. No 2-4 Flat No 8","country":"Turkey","locality":"Corlu","postal_code":"59850","premises":"Rumeli Quarter"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2001},"etag":"82b0b694410917e2ce85c66fcb5274c728cc8cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15107262/persons-with-significant-control/individual/69Ph2p2SQpn39_B-oWsS8a9yR_4"},"name":"Mr Efe Balci","name_elements":{"forename":"Efe","surname":"Balci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107842","data":{"address":{"address_line_1":"Mabel Way","country":"England","locality":"Hailsham","postal_code":"BN27 2FA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6bc70893a076c1ea3843d1237ad04114f13c6854","kind":"individual-person-with-significant-control","links":{"self":"/company/15107842/persons-with-significant-control/individual/qO-yRrjUeoUHRTuBAqHlLTpGnts"},"name":"Mrs Linda Louise Stewart","name_elements":{"forename":"Linda","middle_name":"Louise","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15100122","data":{"address":{"address_line_1":"Humber Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5JL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e42fcb604e0e70c3cb7826293ccf6782548a581e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100122/persons-with-significant-control/individual/mRq2M-Xn_CO_GcZjhrMddB4lr_8"},"name":"Mr Akintunde Olamobisi Anthony Fawehinmi","name_elements":{"forename":"Akintunde","middle_name":"Olamobisi Anthony","surname":"Fawehinmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100863","data":{"address":{"address_line_1":"15 Crystal Palace Park Road","country":"England","locality":"London","postal_code":"SE26 6EG","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b1595a05d2ce5fcb4d5a21fca8f60cd3690a7ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15100863/persons-with-significant-control/individual/iXB1gzbk-WAZKejwENvIaWqEioI"},"name":"Mr Xavier Joshua Pamment","name_elements":{"forename":"Xavier","middle_name":"Joshua","surname":"Pamment","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101603","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3ab0bc5fe9992d2976f13ac1ce663d73b9ce184c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101603/persons-with-significant-control/individual/lbvD2ZBE-QyYCQvDJG2hmkPj8ok"},"name":"Mr Peter Nicholas Margetts","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106093","data":{"address":{"address_line_1":"Quarella Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 1JT","premises":"154"},"ceased_on":"2024-05-18","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"707db9c2b8bcae94b2f9e9a7b6b7505674f11bde","kind":"individual-person-with-significant-control","links":{"self":"/company/15106093/persons-with-significant-control/individual/ZR9vkwLPuEPr9P2dvNHYI99seXc"},"name":"Mr Matthew Craig Williams","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106812","data":{"address":{"address_line_1":"Merton Close","country":"England","locality":"Aylesbury","postal_code":"HP18 0ZN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4ea4f022929e8d4269762009b0720963edfcc15e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106812/persons-with-significant-control/individual/WKZXyTTFuu-J8nxFnyGLneNw1bQ"},"name":"Mr Sridhar Dontula","name_elements":{"forename":"Sridhar","surname":"Dontula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14074052","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"ba5cfcb89f9048f7cfc23ca521029efc2a94d6cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12826837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14074052/persons-with-significant-control/corporate-entity/tmBzsPqBaYCJYiohMStiqvi2hpE"},"name":"Petrichor Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15107842","data":{"address":{"address_line_1":"Mabel Way","country":"England","locality":"Hailsham","postal_code":"BN27 2FA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d24845c41790b235e0e9bf9b901b3acba0547452","kind":"individual-person-with-significant-control","links":{"self":"/company/15107842/persons-with-significant-control/individual/d7TMXg6Px6VDXW0kGulYNR3tXmM"},"name":"Mr Torron Robert Colin Iveson","name_elements":{"forename":"Torron","middle_name":"Robert Colin","surname":"Iveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15100112","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"814974e9cda319f88fad0b2b6a6467df2dee3419","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100112/persons-with-significant-control/individual/ZgPa3PiqqBsdQwc3TIlr21xTiHA"},"name":"Mr Cameron Robert Millen","name_elements":{"forename":"Cameron","middle_name":"Robert","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100642","data":{"address":{"address_line_1":"Hulse Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9UP","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4ff17a9114df0865d9f2f87c95393f29ee77e251","kind":"individual-person-with-significant-control","links":{"self":"/company/15100642/persons-with-significant-control/individual/0UgIAK8zWN2NZtwN1Fo6AM7-45c"},"name":"Constantin Ovidiu Atodiresei","name_elements":{"forename":"Constantin","middle_name":"Ovidiu","surname":"Atodiresei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101372","data":{"address":{"address_line_1":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 5PE","premises":"54 Cosby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"95643518d9d338dd8a5742a2f7b59ec26bd4c3e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101372/persons-with-significant-control/individual/pefF2MvpN3CeSz8nFu7ylpPvsek"},"name":"Mr Paul Barnes","name_elements":{"forename":"Paul","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"SC780603","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc780603 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":2001},"etag":"0c6e3fc1302ab598f1dc371cdfb0a2e575dd58f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780603/persons-with-significant-control/individual/F923xnXlNeDwGMLl3fmrfg8U2Mw"},"name":"Mr Bipul Mia","name_elements":{"forename":"Bipul","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106383","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4HJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b6b7a9ef23d3d542d279f4cde473879ab56c4178","kind":"individual-person-with-significant-control","links":{"self":"/company/15106383/persons-with-significant-control/individual/2fVGHy8bC8fEjjjlWQ_mrLo99Ig"},"name":"Mr Lee Simmons","name_elements":{"forename":"Lee","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14912662","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Hounslow","postal_code":"TW3 4NN","premises":"85"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"66f236e0ca1c4ad2316729681ec26dfd0ddc1ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/14912662/persons-with-significant-control/individual/Wl9YBHlVhYdPTyMCzptxZsAuqb4"},"name":"Mrs Rehmath Jahan Chikkandar","name_elements":{"forename":"Rehmath","middle_name":"Jahan","surname":"Chikkandar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"SC781023","data":{"address":{"address_line_1":"Rumblingwell","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 9AS","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"91d87dbe8fdcf145a8fedd2cf7b87b4b38e9fc12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781023/persons-with-significant-control/individual/GGh0aaMrNpIjA0VNDB8TIDUaxc0"},"name":"Lisa Jean Crombie","name_elements":{"forename":"Lisa","middle_name":"Jean","surname":"Crombie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108022","data":{"address":{"address_line_1":"Jutsums Lane","country":"England","locality":"Romford","postal_code":"RM7 9HH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ea9c0ffceaf10b37ad7844e6a5fe65e0d2e4345b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108022/persons-with-significant-control/individual/Ve21sjFsWwZPQ1b1uVvKqG-gqF4"},"name":"Mrs Zahida Parveen Raja","name_elements":{"forename":"Zahida","middle_name":"Parveen","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15100113","data":{"address":{"address_line_1":"Kebony Close","country":"England","locality":"West Drayton","postal_code":"UB7 9FZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7f8a294975f95c66071f615d82895e63cb5d1f79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100113/persons-with-significant-control/individual/Oo8zJhjQwOqCz3TEIio1JHEa8qI"},"name":"Mr Ermias Tsegaye Amassa","name_elements":{"forename":"Ermias","middle_name":"Tsegaye","surname":"Amassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100643","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"8699078657240eb03ab8c5590bcffec0d4182d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15100643/persons-with-significant-control/individual/iWZsTvp-SR2CPr8TW-3WvMwQgT4"},"name":"Marian Catalin Oprea","name_elements":{"forename":"Marian","middle_name":"Catalin","surname":"Oprea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101373","data":{"address":{"address_line_1":"Riverbank","country":"England","locality":"East Molesey","postal_code":"KT8 9BH","premises":"8","region":"Surrey"},"etag":"e85d1fdd358be8338bb3cb9d2ddcc798505f24a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15096911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15101373/persons-with-significant-control/corporate-entity/JipgEfeJfK99M3mARCjQQ7MeOSY"},"name":"Made In Korea Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101992","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2b84da671127a021332327df2e9fb3646e910399","kind":"individual-person-with-significant-control","links":{"self":"/company/15101992/persons-with-significant-control/individual/2u2RMFI7qfpWbJ1UwojiZp2Qr5s"},"name":"Florbela Maria Farinhavieira","name_elements":{"forename":"Florbela","middle_name":"Maria","surname":"Farinhavieira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"13623093","data":{"address":{"address_line_1":"Rippingall Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6BH","premises":"17"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"aec17ddd80eafd70a4ec6658e78508eab351b09b","kind":"individual-person-with-significant-control","links":{"self":"/company/13623093/persons-with-significant-control/individual/wH0QisBQyGpz3sgqwawiY-1PIkQ"},"name":"Mr Daniel Carver","name_elements":{"forename":"Daniel","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"15107132","data":{"address":{"address_line_1":"Crossways","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6AA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9453d6a18bfa09cfb0b6cb13d51b8a3a1d3dba12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107132/persons-with-significant-control/individual/RydLZUvJbnmoBeYbV8dnolL8WCA"},"name":"Mr John Andrew Dobie","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Dobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107453","data":{"address":{"address_line_1":"Cowley Close","country":"England","locality":"Cheltenham","postal_code":"GL51 6NP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"83e18c65762b81508ee6e19ef4657e257fe6f2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107453/persons-with-significant-control/individual/vYdAhvgna_VxPxZysFrGvp2pzXk"},"name":"Mr Jonathan Giles Parker","name_elements":{"forename":"Jonathan","middle_name":"Giles","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC780503","data":{"address":{"address_line_1":"Ardoch Court","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3PU","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"d0079adb07b80b0984f7128ecfcec499cae4e3da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780503/persons-with-significant-control/individual/Vn-GyLkHByedObqLhNpQwz6BS-Q"},"name":"Mr Mark Di Carlo","name_elements":{"forename":"Mark","surname":"Di Carlo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"14161113","data":{"address":{"address_line_1":"4 Creek Road","country":"England","locality":"Barking","postal_code":"IG11 0JH","premises":"Unit 6"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4b98723112f27913418fcc3e03aa3a55a897357e","kind":"individual-person-with-significant-control","links":{"self":"/company/14161113/persons-with-significant-control/individual/D5YaDfUaXCqYjVWudJU5xh0m-xc"},"name":"Miss Rinco Hossain","name_elements":{"forename":"Rinco","surname":"Hossain","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15101382","data":{"address":{"address_line_1":"Yenisehir Mah. Akkaya Sk.","address_line_2":"Park Planet Sitesi D Blok No: 13d","country":"Turkey","locality":"Pendik / Istanbul","postal_code":"34912","premises":"Ic Kapi No: 23"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1990},"etag":"e248ce4f9cbff5db18664fa99596436693f85548","kind":"individual-person-with-significant-control","links":{"self":"/company/15101382/persons-with-significant-control/individual/KaCtdZJdB0VgePu2Q2D1t-XTsc8"},"name":"Burcin Boz","name_elements":{"forename":"Burcin","surname":"Boz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI700992","data":{"address":{"address_line_1":"Jinan Zhen Jingzhouqu Jingzhoushi","country":"China","locality":"Hubei","postal_code":"434000","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1990},"etag":"330cf1456f016e3263698e1957cc24167bdeb935","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700992/persons-with-significant-control/individual/lqae8mHBqK_3GoHiTojpG0CgGao"},"name":"Menghan Hou","name_elements":{"forename":"Menghan","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106632","data":{"address":{"address_line_1":"Fenham Hall Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9UX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"2d0321c645a845c1fd5e97f42a2358ad0062c12e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106632/persons-with-significant-control/individual/SwEdT0pFr7kfWl9OY5ePXs7DaDs"},"name":"Mr Arfan Tony Hussain","name_elements":{"forename":"Arfan","middle_name":"Tony","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107133","data":{"address":{"address_line_1":"Maes-Y-Dderwen","address_line_2":"Creigiau","country":"Wales","locality":"Cardiff","postal_code":"CF15 9JS","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"84b518069fc7affa15c714992d461635793783d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15107133/persons-with-significant-control/individual/0zb9JvcD1v_EbGPpVUwKw-uqtEA"},"name":"Mr Adam John Williams","name_elements":{"forename":"Adam","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107642","data":{"address":{"address_line_1":"Austin Way","address_line_2":"Hamstead Industrial Estate","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1DU","premises":"Vitanic Gb Partners"},"ceased_on":"2024-05-25","etag":"3af2ab82be45c47a265f3572d75dd970ffa9ef57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13830332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107642/persons-with-significant-control/corporate-entity/N4l8XyIabWrItndSjZN_NjvLClo"},"name":"Sarb Capital","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC780503","data":{"address":{"address_line_1":"Campbell Avenue","country":"Scotland","locality":"Stevenston","postal_code":"KA20 4BP","premises":"96"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"c4c29147da624656376804e4f122f45515c1fcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780503/persons-with-significant-control/individual/gTUod97lBslp2aH4rTqX1ydqg9M"},"name":"Mr Thomas Morrison","name_elements":{"forename":"Thomas","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100862","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Brentry","country":"England","locality":"Bristol","postal_code":"BS10 6NR","premises":"9 Rock House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c245a66acb5d2870d0bfd67b62b4e3926e6706e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15100862/persons-with-significant-control/individual/_4x5nZkkh9XRL3XAex71Mp3f-m0"},"name":"Mr Kamran Zahid","name_elements":{"forename":"Kamran","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101602","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Longhope","postal_code":"GL17 0LG","premises":"Bridgewood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5d3e98ce197ab4f97617ab2e3145c1193d95c0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101602/persons-with-significant-control/individual/1cDjAWtVnFEThZDU7qP1BYMvA7w"},"name":"Mr William Joseph Bees","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Bees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15106092","data":{"address":{"address_line_1":"Iona Road","country":"England","locality":"Corby","postal_code":"NN17 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cad209a454ec48fa504d27bafb8aec76f72d369c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106092/persons-with-significant-control/individual/wlzbccJ-n-3ZxcgANNcRucSfZZI"},"name":"Mrs Alina Manuela Prundaru","name_elements":{"forename":"Alina","middle_name":"Manuela","surname":"Prundaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106633","data":{"address":{"address_line_1":"Royal George Building","address_line_2":"2 Regent Street","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6GR","premises":"The Ballroom","region":"Cheshire"},"etag":"fe31644ad3fc752ac8f900b5f10c65e643d484d7","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14598972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15106633/persons-with-significant-control/corporate-entity/iUxEpCxHV_oGizOqsYtM1lM-l9k"},"name":"Harvale Developments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"11494822","data":{"address":{"address_line_1":"Leybourne Road","country":"England","locality":"London","postal_code":"NW9 9QE","premises":"28"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4202e216fc4344f6433994730f362161875605f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11494822/persons-with-significant-control/individual/Eh4-6wLSkbgki3-7TNiZaZoFpBk"},"name":"Mrs Komalben Maganbhai Goyani","name_elements":{"forename":"Komalben","middle_name":"Maganbhai","surname":"Goyani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107643","data":{"address":{"address_line_1":"Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 2AT","premises":"164a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"cf5e481d93470157aca4cccefab60fcd0fe1a059","kind":"individual-person-with-significant-control","links":{"self":"/company/15107643/persons-with-significant-control/individual/yTHiiy8sRWoy-aHJnGFEsuDpOLI"},"name":"Mr Rafe Masuzawa Caldeira","name_elements":{"forename":"Rafe","middle_name":"Masuzawa","surname":"Caldeira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108223","data":{"address":{"address_line_1":"Redstone Drive","address_line_2":"Highley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6EQ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"04ef11b7e1a36bbb6010f01118b864e56a789309","kind":"individual-person-with-significant-control","links":{"self":"/company/15108223/persons-with-significant-control/individual/vNKqHAq93E6Z6hjHBVYgsSeWQDY"},"name":"Mrs Lisa Corinne Scott","name_elements":{"forename":"Lisa","middle_name":"Corinne","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"05074432","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"4f85f2c72690c789c605b319d827dc55f385049f","kind":"individual-person-with-significant-control","links":{"self":"/company/05074432/persons-with-significant-control/individual/MAqIF5zXk53JVZ_gO7AiIGYfCv0"},"name":"Mrs Jacqueline Elizabeth Sherman","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Sherman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15109173","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f43ad7294945d33595afb028db4526c62b2c203c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109173/persons-with-significant-control/individual/341NSOmopJcPejah55wXADLQmQM"},"name":"Mr Brandon Bradley Orvid Bennett","name_elements":{"forename":"Brandon","middle_name":"Bradley Orvid","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109333","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15109333 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"76dd5b1f4d92577f1ad4e17967afe09afb380cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15109333/persons-with-significant-control/individual/s-u6IF-2TkHTIQIUPrnFUXh61e8"},"name":"Mr Muhammad Khan","name_elements":{"forename":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10351721","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Salford","postal_code":"M7 3TJ","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f133079063779cf9b6d0c20bb835386a8cc8afdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10351721/persons-with-significant-control/individual/QYi6yNkHG0rYl97aK2zvMSCWuoQ"},"name":"Mr James Glover","name_elements":{"forename":"James","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15110153","data":{"address":{"address_line_1":"Danford Lane","country":"United Kingdom","locality":"Solilhul","postal_code":"B91 1QR","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"522acd45ecb683fac2c425568f5c54d7d619e8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110153/persons-with-significant-control/individual/D4nC-Lc80vSyYKc3j64awInwp00"},"name":"Miss Farah Chebli","name_elements":{"forename":"Farah","surname":"Chebli","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06968851","data":{"address":{"address_line_1":"25 West Street","locality":"Poole","postal_code":"BH15 1LD","premises":"Link House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"252a8d5e16b42e956a1556d572c15ce2143c908f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06968851/persons-with-significant-control/individual/hJSpKFFd37eKqGJ1Y-GidSb41JE"},"name":"Mr Steven James Clark","name_elements":{"forename":"Steven","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02955172","data":{"address":{"address_line_1":"54 Athol Road","country":"England","locality":"Manchester","postal_code":"M16 8QN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"37524d10922e9b65397af038aa4d612b4bd38751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955172/persons-with-significant-control/individual/V73KAMImPXloocJTWRfuHBKuV44"},"name":"Mr Ben Cuffe-Fuller","name_elements":{"forename":"Ben","surname":"Cuffe-Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15110583","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"100b8d086962b00b92a3f7bc5d48bba12e81cd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15110583/persons-with-significant-control/individual/_zrAjOaOCIrjXyWOZ9ZACupdIOU"},"name":"Mr Filip Waszkiewicz","name_elements":{"forename":"Filip","surname":"Waszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"04820450","data":{"address":{"address_line_1":"North Road","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2QD","premises":"2"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2d5a3f456e49badbe778623c66099cb44addb7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04820450/persons-with-significant-control/individual/UFxCb_3D91qVjKIYoS2Op71QhNM"},"name":"Mr Potjakapong Singtothong","name_elements":{"forename":"Potjakapong","surname":"Singtothong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15110872","data":{"address":{"address_line_1":"Higher Street","country":"England","locality":"Bridport","postal_code":"DT6 3HZ","premises":"Myrtle House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"62e525c54e3321148a804270cdcdacb306fb276b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110872/persons-with-significant-control/individual/R4XJTwOGEubnxg8HgnLMrDsIzRE"},"name":"Mr Anthony John Norman","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15108223","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"366a7c5726fb71dd006c4675ecfdd80c9497a2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15108223/persons-with-significant-control/individual/lO0sQcnvHIpVPQ1tQl3jeih5Y64"},"name":"Ms Orlaith Marie Riordan","name_elements":{"forename":"Orlaith","middle_name":"Marie","surname":"Riordan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"05432272","data":{"address":{"address_line_1":"Manchester Road","locality":"Buxton","postal_code":"SK17 6SB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"536696904c4009ae6c00142cff0d9c38b2a9e833","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05432272/persons-with-significant-control/individual/H1KvD28zMMvM9GbkkYb_R0Bs8w4"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"07765390","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f3ec5c6d5c91140e2740bca4f05cf69e47c7645e","kind":"individual-person-with-significant-control","links":{"self":"/company/07765390/persons-with-significant-control/individual/ycqjzF3oT3XyppMul1GBVoUkt9Y"},"name":"Stuart Daniel Murden","name_elements":{"forename":"Stuart","middle_name":"Daniel","surname":"Murden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662841","data":{"address":{"address_line_1":"Denton Avenue","country":"England","locality":"Grantham","postal_code":"NG31 7JQ","premises":"213","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"074273e5a705532330b42e8f3a21279707d147a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08662841/persons-with-significant-control/individual/wVYfNCvfC9W24maTeYr4ATTHxys"},"name":"Mr Malcolm Oxley","name_elements":{"forename":"Malcolm","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15109503","data":{"address":{"address_line_1":"Briars Wood","country":"England","locality":"Hatfield","postal_code":"AL10 8DA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6f144452cc6c94d43ee5a5b3037db0e40d50cfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15109503/persons-with-significant-control/individual/CqP9HR5JlELd_I-jFS4AHfrcpQY"},"name":"Mr Jonathan Alexander Leslie Stock","name_elements":{"forename":"Jonathan","middle_name":"Alexander Leslie","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09749440","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"London","postal_code":"W2 5HB","premises":"38 Polesworth House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a1cc225bd525141b7d7acb6205e51346c7c80f0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"BMAS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Afrim Isufi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749440/persons-with-significant-control/individual/RMNg0WptBA_4s2JT-uJ6--CC3zw"},"name":"Mr Afrim Isufi","name_elements":{"forename":"Afrim","surname":"Isufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"15110353","data":{"address":{"address_line_1":"Lyndhurst Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3XG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0846b850db58cf18d8eea97a1bf33eb0809c0dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110353/persons-with-significant-control/individual/cf23PecWaD_k1X4flRw2BjrhqAc"},"name":"Mr Tejas Naresh Raithatha","name_elements":{"forename":"Tejas","middle_name":"Naresh","surname":"Raithatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"OC305331","data":{"address":{"address_line_1":"Grafton Road","locality":"Worthing","postal_code":"BN11 1QP","premises":"24","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1e258d1483b80650904c502842433c21686fc06d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305331/persons-with-significant-control/individual/LnDASe8yQ2_DPtZsXBSfCEwM0bA"},"name":"Mr Stuart John Clark","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06350000","data":{"address":{"address_line_1":"2 Ingleby Road","address_line_2":"Great Broughton","locality":"Middlesbrough","postal_code":"TS9 7ER","premises":"Apartment 4 Black Horse House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4b703d8e5ed053def8b1258681b256d2db33903f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350000/persons-with-significant-control/individual/pZdn8Z7d2vqXSnLOs2PIlt6E254"},"name":"Mr Paul Flintoft","name_elements":{"forename":"Paul","surname":"Flintoft","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"11530112","data":{"address":{"address_line_1":"Thornes Lane","country":"England","locality":"Wakefield","postal_code":"WF2 7RE","premises":"The Hive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b137c1ff4b2ec5c8d811a52781ff7428e28c4d84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530112/persons-with-significant-control/individual/TTrItWI3FtbU4ap-vE1IAOh1gyI"},"name":"Ms Caroline Winder","name_elements":{"forename":"Caroline","surname":"Winder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-02"}}
{"company_number":"09823861","data":{"address":{"address_line_1":"Sezeminska","country":"Czech Republic","locality":"Praha 5","postal_code":"155 00","premises":"2030/5"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1963},"etag":"4d56d4741f64efb4be47ef2f0be9582cb6a75dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09823861/persons-with-significant-control/individual/xsSRQLHD_iq8P11kXcvx4Lb1MAw"},"name":"Dana Reznikova","name_elements":{"forename":"Dana","surname":"Reznikova"},"nationality":"Czech","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15108432","data":{"address":{"address_line_1":"Abbey Hey Lane","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8RH","premises":"301"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1989},"etag":"8111863571bf364cf542e979e78e49bccf5b40af","kind":"individual-person-with-significant-control","links":{"self":"/company/15108432/persons-with-significant-control/individual/u5wPaELn_NAsDGNxTJcdKzTf0Cg"},"name":"Miss Barooj Masud","name_elements":{"forename":"Barooj","surname":"Masud","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108812","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2000},"etag":"d2ae770dc21c696bc59dc74231029de47a8d6d18","kind":"individual-person-with-significant-control","links":{"self":"/company/15108812/persons-with-significant-control/individual/k2jn_89kNycrmPRonALsT50PJZE"},"name":"Mrs Beyza Sanal","name_elements":{"forename":"Beyza","surname":"Sanal","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14553693","data":{"address":{"address_line_1":"Abbotsford Gardens","country":"England","locality":"Liverpool","postal_code":"L23 3AP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"39cb61f26ab9703be788b45d48cef415face9ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14553693/persons-with-significant-control/individual/iDFnFKPSToXE3da-pUtcBYJtBQ8"},"name":"Mrs Emma Christine Perrin","name_elements":{"forename":"Emma","middle_name":"Christine","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-05"}}
{"company_number":"08662841","data":{"address":{"address_line_1":"Denton Avenue","country":"England","locality":"Grantham","postal_code":"NG31 7JQ","premises":"213","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"6f04301d0449a6fa0db76e9fe628f485d72873de","kind":"individual-person-with-significant-control","links":{"self":"/company/08662841/persons-with-significant-control/individual/aJu3Jr5_MSMFIshB4y2hLW6Fqdc"},"name":"Mrs Eileen Oxley","name_elements":{"forename":"Eileen","surname":"Oxley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09190331","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40","region":"London"},"etag":"8c556e130394b032fc9b05a11aa755d0ee0da582","identification":{"country_registered":"Usa","legal_authority":"State Of Colorado, Usa","legal_form":"Limited Liability Company","place_registered":"Secretary Of State, State Of Colorado","registration_number":"20141054717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09190331/persons-with-significant-control/corporate-entity/9fUWL0-KpuiP_5sBLNwP02Maygs"},"name":"Cashflow","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"13086592","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Euroway Industrial Estate","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6SG","premises":"Green Park","region":"West Yorkshire"},"etag":"a52b8b89a4bfc2cdc773cefcdea058cfcf1545d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13086605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086592/persons-with-significant-control/corporate-entity/rhVEJdc_Jl4yz7m6s4vRkPnsBBo"},"name":"Bespoke Mobility Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15110353","data":{"address":{"address_line_1":"Lyndhurst Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3XG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1c863c0539a22a4c27e31429a4a463cd0f8b47e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110353/persons-with-significant-control/individual/u2mjLcyYlC24zKI44Eaq8BoMqVw"},"name":"Sarika Tejas Raithatha","name_elements":{"forename":"Sarika","middle_name":"Tejas","surname":"Raithatha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110412","data":{"address":{"address_line_1":"Bebington Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 4PZ","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"971556a1376df00933072a326824e018fbd8f57a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110412/persons-with-significant-control/individual/2lviEZTx0oJ9P1c_ZwY-mahc8tk"},"name":"Mr Dean Timson","name_elements":{"forename":"Dean","surname":"Timson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"11345032","data":{"address":{"address_line_1":"Abingdon Close","country":"England","locality":"London","postal_code":"SW19 1AD","premises":"15"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4e5a5519ccb4c3f45750038cf14309f8c0d4a2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11345032/persons-with-significant-control/individual/LyChx2JWrh3WBmBqhjVsQr5Sl1w"},"name":"Mr Petar Dimitrov Petkov","name_elements":{"forename":"Petar","middle_name":"Dimitrov","surname":"Petkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"09666751","data":{"address":{"address_line_1":"Gorse Road","country":"England","locality":"Blackburn","postal_code":"BB2 6LZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"fbce669d8e897abc0ef55e40d6ac9df169214184","kind":"individual-person-with-significant-control","links":{"self":"/company/09666751/persons-with-significant-control/individual/StBFbCDL3bsBjSkNWmYLAgqRfeY"},"name":"Mr Khabat Nawzad Amin","name_elements":{"forename":"Khabat","middle_name":"Nawzad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15110872","data":{"address":{"address_line_1":"Townsend","address_line_2":"North Perrott","country":"England","locality":"Crewkerne","postal_code":"TA18 7SR","premises":"Watermeadows"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"2a7503221affc34955f32e8213dbdc3f74a65af6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110872/persons-with-significant-control/individual/-NEkANVBaf2aWuV8kFaS9S6ox84"},"name":"Miss Lily Kate Norman","name_elements":{"forename":"Lily","middle_name":"Kate","surname":"Norman","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15108433","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"78ce207ed6ac9ee448ea94fbda79aacbef29e52e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108433/persons-with-significant-control/individual/3pSDdG05ri6KbYfWOqltd_DcPnc"},"name":"Jake Alexander Mcdonnell","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Mcdonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108813","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1998},"etag":"d6420c9048aaaff9c6d9af3844b13524db8ada55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108813/persons-with-significant-control/individual/lzujrqzWL2POMfURpNWd59Y_G4A"},"name":"Mr Behzad Babaei","name_elements":{"forename":"Behzad","surname":"Babaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06842721","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3JD","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"f079b67576ab9fd989ed0d1713b777e400c45227","kind":"individual-person-with-significant-control","links":{"self":"/company/06842721/persons-with-significant-control/individual/Xx6uM5wAhfV9jKMiZHno-CUiz38"},"name":"Mr Jean Michel Louis Kioun Fong Lee Shim","name_elements":{"forename":"Jean","middle_name":"Michel Louis Kioun Fong","surname":"Lee Shim","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15109493","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD21 4EN","premises":"86 Florist Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0d1afcf915a2c505f2e6f924fc18ecba0e63bad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109493/persons-with-significant-control/individual/y_D-cA6n4g3_KUzeBDkfUUqJUJA"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109712","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3ER","premises":"The Priory, 83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"648cd58f7d97e127b701dce498088d5f3783711d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109712/persons-with-significant-control/individual/HPHAx_xwbv9uOGu-FoYvev9sg5g"},"name":"Mr Iqbal Ansary","name_elements":{"forename":"Iqbal","surname":"Ansary","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"08183991","data":{"address":{"address_line_1":"Coronation Drive","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 3BN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"6ac776d6abb0b5a6a730546edfc0f14639c62814","kind":"individual-person-with-significant-control","links":{"self":"/company/08183991/persons-with-significant-control/individual/ivzri-BjsCnhib0q8Jh0iAQPFtE"},"name":"Mr Graham David Mcfadyen","name_elements":{"forename":"Graham","middle_name":"David","surname":"Mcfadyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09737790","data":{"address":{"address_line_1":"Hertford Road","locality":"Enfield","postal_code":"EN3 5AX","premises":"136","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"42bd531bb9f5f312bbd70775d219e99d93945078","kind":"individual-person-with-significant-control","links":{"self":"/company/09737790/persons-with-significant-control/individual/6w4hoqlah0qT1-Dpy7cPaokrMxI"},"name":"Mr Neil Brett-Richards","name_elements":{"forename":"Neil","surname":"Brett-Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"OC305331","data":{"address":{"address_line_1":"Grafton Road","locality":"Worthing","postal_code":"BN11 1QP","premises":"24","region":"West Sussex"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"570111bbd784b0ece2eec65ffe7e43101f8671a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305331/persons-with-significant-control/individual/OsTEBXBMTxmX9az7AUizAcZFDy4"},"name":"Mr Wayne Robert Gosden","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Gosden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06350000","data":{"address":{"address_line_1":"St. Marks Court","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6QN","premises":"North Star Housing Group Limited"},"etag":"db19c001b437cca93489e0d9a1644eca671a47ff","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06350000/persons-with-significant-control/corporate-entity/iHTteV5Xj9Katex8_UpyG2DArQM"},"name":"Endeavour Housing Association Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15110652","data":{"address":{"address_line_1":"Fawcett Close","country":"England","locality":"London","postal_code":"SW11 2LU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"303afa6197ae8a87f0eae9e9c2eba40e7707fd09","kind":"individual-person-with-significant-control","links":{"self":"/company/15110652/persons-with-significant-control/individual/0LjVj5hStzaJwJdbNN_Z0LuvT3c"},"name":"Mr Hassan Kaleem","name_elements":{"forename":"Hassan","surname":"Kaleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"04436830","data":{"address":{"address_line_1":"Mulberry Mead Hatfield Hertfordshire","address_line_2":"Mulberry Mead","locality":"Hatfield","postal_code":"AL10 9EH","premises":"79","region":"Hertfordshire"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e66604f9e4d4d1dccab1e7fc50f9e3e2242c4c39","kind":"individual-person-with-significant-control","links":{"self":"/company/04436830/persons-with-significant-control/individual/VTRUotLwrggMk61JGwrEv8ieq68"},"name":"Mrs Valerie Ganiat Casal","name_elements":{"forename":"Valerie","middle_name":"Ganiat","surname":"Casal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"15108223","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7a18f708106e2a0b56fcbc548e6eadc2da8fc61b","kind":"individual-person-with-significant-control","links":{"self":"/company/15108223/persons-with-significant-control/individual/G-cuJWCpHySAa6ssxEmZKEbNZwQ"},"name":"Ms Clare Elizabeth Bliss","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Bliss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108663","data":{"address":{"address_line_1":"Sidi Bernoussi","country":"Morocco","locality":"Casablanca","postal_code":"20620","premises":"Madinati Imm 11 Nr 23 Tr 2"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"bd893a3c5692199fcae0ee0b8c1e301d18248aad","kind":"individual-person-with-significant-control","links":{"self":"/company/15108663/persons-with-significant-control/individual/5_F0zXXCRnMoVAD-GjoNxCSCKSM"},"name":"Mr Mouhssine Toba","name_elements":{"forename":"Mouhssine","surname":"Toba","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09751951","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"Hornsea","postal_code":"HU18 1QS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"aae467b39cdd3f51661b6c9f81e75ce7c48b6805","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751951/persons-with-significant-control/individual/ur_716mNWkvhTKGEoYw42p4kmkY"},"name":"Mr Simon Hugh Goodall","name_elements":{"forename":"Simon","middle_name":"Hugh","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08662841","data":{"address":{"address_line_1":"Denton Avenue","country":"England","locality":"Grantham","postal_code":"NG31 7JQ","premises":"213","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"181c836d9e10f0cf310a0e2f845b9c78facfc8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08662841/persons-with-significant-control/individual/ju6nIiAsqoxJXJ9nrAZEjajiuVA"},"name":"Mrs Simone Wall","name_elements":{"forename":"Simone","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"15109502","data":{"address":{"address_line_1":"Hamlet Court Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 7LP","premises":"114"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"79566ad061e8744050f43d549cef034a73147c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109502/persons-with-significant-control/individual/04_Aag3WMMAXpDCtNkoaY5aDivM"},"name":"Mr Chong Ho","name_elements":{"forename":"Chong","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110152","data":{"address":{"address_line_1":"Pluckly Rd","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 3EF","premises":"Stanford Bridge Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d68e8b4c3ce08b4977a27c20d1b5b85d64e8391f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110152/persons-with-significant-control/individual/casc7ohCLK4fPBIQMYNsu2NEjkc"},"name":"Ms Caroline Diana Melia","name_elements":{"forename":"Caroline","middle_name":"Diana","surname":"Melia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110352","data":{"address":{"address_line_1":"Claribel Street","country":"England","locality":"Liverpool","postal_code":"L8 8AH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e3e633e67c91d0936d591617266504805389b482","kind":"individual-person-with-significant-control","links":{"self":"/company/15110352/persons-with-significant-control/individual/CIgmirOcSvu4_7cK4MwwTPUah18"},"name":"Mr Raed Haddad","name_elements":{"forename":"Raed","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09737570","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"7th Floor"},"ceased_on":"2017-03-15","etag":"82c7579d101403f6490c9e06919bf1e44a407842","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08945965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09737570/persons-with-significant-control/corporate-entity/j8Cltngvm2n7Jk-YpzhUlHGCyMU"},"name":"Lightsource Renewable Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07693861","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"40fac6bdac738bdcf2fef1602de9960806d69a24","kind":"individual-person-with-significant-control","links":{"self":"/company/07693861/persons-with-significant-control/individual/_5hFw_YrRZ-di9ndzs98k72aSaA"},"name":"Mr Yasar Mahmood","name_elements":{"forename":"Yasar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04820450","data":{"address":{"address_line_1":"No 2 North Road","address_line_2":"Midsomer Norton","locality":"Radstock","postal_code":"BA3 2QD","region":"Bath"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e8fc99bebc41b67ef2239d70786cbed6aec069a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04820450/persons-with-significant-control/individual/J4bnB439-ta6njzk1rpTGqCnwHA"},"name":"Mr Potjakapong Singtothong","name_elements":{"forename":"Potjakapong","surname":"Singtothong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04510870","data":{"address":{"address_line_1":"Brent Road","country":"England","locality":"South Croydon","postal_code":"CR2 7NS","premises":"5"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"706b8a5f1ce98d10fd0bbd2c50009cf6fad6e87b","kind":"individual-person-with-significant-control","links":{"self":"/company/04510870/persons-with-significant-control/individual/-uYJHkhFB9slgVUe8-wfGP768w8"},"name":"Mrs Carolina Francisca Derpsch","name_elements":{"forename":"Carolina","middle_name":"Francisca","surname":"Derpsch","title":"Mrs"},"nationality":"German,Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15108222","data":{"address":{"address_line_1":"Heathergrove Fold","country":"England","locality":"Huddersfield","postal_code":"HD5 9NQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"98a959a61a424b5be0e6d06ce6c87e26432eadb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15108222/persons-with-significant-control/individual/q5gVPYAUq68qWZ8LFG0UbkWYIc4"},"name":"Mr Nechirvan Ibrahim","name_elements":{"forename":"Nechirvan","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108662","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"532c2cb63c5bb720e2405dcc22cbc14648c21f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108662/persons-with-significant-control/individual/3r2jIa2M6ZxoO8o8Rny9NT5Clfw"},"name":"Mr Ahmed Bedier","name_elements":{"forename":"Ahmed","surname":"Bedier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109172","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2238bd0031ff434294758cd22ebe8d1762063345","kind":"individual-person-with-significant-control","links":{"self":"/company/15109172/persons-with-significant-control/individual/hZ9TVViCn_XsI-AFNIYG-8cGtPE"},"name":"Mr Yusuf Korede Afolabi","name_elements":{"forename":"Yusuf","middle_name":"Korede","surname":"Afolabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109332","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 5NG","premises":"Lyndhurst Hall"},"etag":"e8f471114eb889980cd8876450a59e8c4c5156e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02534012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15109332/persons-with-significant-control/corporate-entity/PFcA0niLhZMqZAxCMjUEddQP_ts"},"name":"Air Studios (Lyndhurst) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09139590","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"Harpenden","postal_code":"AL5 4DD","premises":"53"},"ceased_on":"2022-05-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2161e2e07b8aa9050d27bcea757e336290dacc94","kind":"individual-person-with-significant-control","links":{"self":"/company/09139590/persons-with-significant-control/individual/z_yGjxqjnt8gCxzlBpBDdvQwQwI"},"name":"Mrs Deborah Jane Burrell","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Burrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"04519240","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Colchester","postal_code":"CO1 1TH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d86b45dfb35429ff106d2b7d1ab89d8ee38023fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519240/persons-with-significant-control/individual/aunXb-E0dRhSxKAB9F0l_SrLjKk"},"name":"Daniel Richard Jewell","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Jewell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC199331","data":{"address":{"address_line_1":"East Parkside","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5XN","premises":"24/18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"d0dcce5176a90e4575250475a8b767c914402d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC199331/persons-with-significant-control/individual/LqwAkyJrPCfl9zA5rfSyvfw11mk"},"name":"Dr Andrew Douglas Sneddon","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Sneddon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"02955172","data":{"address":{"address_line_1":"54 Athol Road","country":"England","locality":"Manchester","postal_code":"M16 8QN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d1870ba6aed1168e2fe9740b3061420be4dfcc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955172/persons-with-significant-control/individual/A6_0GWAo_v_YVBufdV8ySEYTUBQ"},"name":"Mr James Robert Southey","name_elements":{"forename":"James","middle_name":"Robert","surname":"Southey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-11"}}
{"company_number":"15110582","data":{"address":{"address_line_1":"138 Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8QU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e9428a00fcd3d60fa2046874bdba45902b3f5acf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110582/persons-with-significant-control/individual/Yt9MlpgYb_JY6B0lF9heNRHubn0"},"name":"Mrs Deborah Akusobi","name_elements":{"forename":"Deborah","surname":"Akusobi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110643","data":{"address":{"address_line_1":"South Eastern Road","country":"England","locality":"Rochester","postal_code":"ME2 4BN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bbbf3bbc29755e1cfeb26e7471256bbea1b86df6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110643/persons-with-significant-control/individual/cCsBStznjcSSKxh8srGyD2ggxKI"},"name":"Mr Marcel Rosioru","name_elements":{"forename":"Marcel","surname":"Rosioru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110803","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"SW14 7PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"c8abbc0df2590cb1bd868d4a2231ba8cb67b7810","kind":"individual-person-with-significant-control","links":{"self":"/company/15110803/persons-with-significant-control/individual/fXGtP7l3UZCf0Y-zI_VLllPhqMA"},"name":"Mr Franz Alexander Falkenberg Mcgillivray","name_elements":{"forename":"Franz","middle_name":"Alexander","surname":"Falkenberg Mcgillivray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"NI701182","data":{"address":{"address_line_1":"Creagh Industrial Estate","address_line_2":"Hillhead Road","country":"United Kingdom","locality":"Toomebridge","postal_code":"BT41 3UF","premises":"Unit 1"},"ceased_on":"2025-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"1397763c323f235df3e34707dbb5ecd95c81cd50","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701182/persons-with-significant-control/individual/1sxDkzFGZe4mpVI7CEp4Rx1LXOI"},"name":"Mr Mark Francis Cuskeran","name_elements":{"forename":"Mark","middle_name":"Francis","surname":"Cuskeran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108992","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1995},"etag":"84d59a1888eb8b362a8026dc55b1d944f7ad4241","kind":"individual-person-with-significant-control","links":{"self":"/company/15108992/persons-with-significant-control/individual/iOAFaNaBr9SMgF3D7h59aWsa2vg"},"name":"Samet Kacan","name_elements":{"forename":"Samet","surname":"Kacan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC781143","data":{"address":{"address_line_1":"Daishan Yipin, Bishan District","locality":"Chongqing","postal_code":"404000","premises":"9-1, Building 5"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"5af32289cd1b6f27a23e848945143211d329d2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781143/persons-with-significant-control/individual/QSL3zpmy5HLQULRkC-tggtVtvzw"},"name":"Mr Tao Peng","name_elements":{"forename":"Tao","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"05203200","data":{"address":{"address_line_1":"Ian Square","country":"England","locality":"Enfield","postal_code":"EN3 5ND","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"eb48e9ce51a33ca4abfae28dc83005c9da37ba6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05203200/persons-with-significant-control/individual/Gu55oEBWadyotKb04WLeLvXhdwM"},"name":"Mrs Jo-Ann Rowland","name_elements":{"forename":"Jo-Ann","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC329701","data":{"address":{"address_line_1":"8 The Byres","address_line_2":"Rosyth","locality":"Fife","postal_code":"KY11 2TD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f5cb25e54335e733caf8d14c15ab9b93a2905c85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329701/persons-with-significant-control/individual/Pr8W2k8zNHm8r9qx4Tx2HknKEOU"},"name":"Mr Colin Thomas Leslie","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13623093","data":{"address":{"address_line_1":"Romany Road","country":"England","locality":"Norwich","postal_code":"NR3 4RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"68aa141fa891a3f30b5eb49f5150187de1effbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13623093/persons-with-significant-control/individual/Qn_PTdEJfT62pj8NxgnWEmcihsk"},"name":"Mr Christopher David Coe","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"SC781213","data":{"address":{"address_line_1":"Birnies Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4SJ","premises":"9/3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"8b0158afdc9108728df4ff68036a57919c617eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781213/persons-with-significant-control/individual/UKMxJ2JBxB4MzKRiPMj4RQBUUZg"},"name":"Mr Blaga Milu Costin","name_elements":{"forename":"Blaga","middle_name":"Milu","surname":"Costin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110413","data":{"address":{"address_line_1":"Commodores Close","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3UU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"613d38718edbf77795f6f5ce10afbcf395919b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15110413/persons-with-significant-control/individual/DNGiV6bEDIyV7ESQa9hnKsHcaTk"},"name":"Mr Michael John Lewis Magee","name_elements":{"forename":"Michael","middle_name":"John Lewis","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"12713253","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"d8772a1a63af0187fdbaf0600195bf103d09ffd6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12713532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12713253/persons-with-significant-control/corporate-entity/c1wlyb8yy9L5Vh7OuxdJlsygC6c"},"name":"Scsc Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"09693930","data":{"address":{"address_line_1":"Bradstone Road","address_line_2":"Unit 2","country":"England","locality":"Manchester","postal_code":"M8 8WA","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b301091205e43eb675da9c9d7ff77ad0666496b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693930/persons-with-significant-control/individual/CoYY0LgWRYTaBPuGUF2WjfmuXIo"},"name":"Mr Abid Hussain Shah","name_elements":{"forename":"Abid","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15110873","data":{"address":{"address_line_1":"Low Moor Lane","address_line_2":"Lingerfield","country":"England","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 10, Somerset House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"939700fd02080ffec6c1d59620b1af585af12970","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110873/persons-with-significant-control/individual/rIbTsPa91tw8NIp7vRXCG795HK8"},"name":"Miss Neekita Joshi","name_elements":{"forename":"Neekita","surname":"Joshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15108023","data":{"address":{"address_line_1":"Osidge Lane","country":"United Kingdom","locality":"Southgate","postal_code":"N14 5DU","premises":"Brunswick Park Primary \u0026 Nursery School","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"2162654e2eea7d4e20c379db5c6f482f0f6eb54d","kind":"individual-person-with-significant-control","links":{"self":"/company/15108023/persons-with-significant-control/individual/XoKLOnbVClMhIS24LUW1MLZ2Zqw"},"name":"Mr David Andrew Griffiths","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"NI701182","data":{"address":{"address_line_1":"Creagh Industrial Estate","address_line_2":"Hillhead Road","country":"United Kingdom","locality":"Toomebridge","postal_code":"BT41 3UF","premises":"Unit 1"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"776ae4e0514ad1992b7bdf680e33edf140a9f8de","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701182/persons-with-significant-control/individual/BpaCQziP-zH0T7YZpezW_og9Boc"},"name":"Mr Shane Joseph Nugent","name_elements":{"forename":"Shane","middle_name":"Joseph","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06002141","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BR","premises":"Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"18ae46fefc395ff91bc3857b5c9690d26cd72b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06002141/persons-with-significant-control/individual/qE7UC38cSL_g79RznraTmtFH--Y"},"name":"Mr Zia Ullah Khan","name_elements":{"forename":"Zia","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09925741","data":{"address":{"address_line_1":"Langham,","country":"United Kingdom","locality":"Colchester,","postal_code":"CO4 5PX","premises":"The Forge,","region":"Essex,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d79d96cd5589a6c631a8ed3d4f160b012b63e1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09925741/persons-with-significant-control/individual/wQ_8MXVOLnw-8rcjNnfzGtaHfUU"},"name":"Miss Soraya Boloorsaz","name_elements":{"forename":"Soraya","surname":"Boloorsaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11895232","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b27e6eec649ffef191c538334c2b659a6344a8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11895232/persons-with-significant-control/individual/zBEGy2EQS7A4wHSRHRRSKtdnrAg"},"name":"Mr. Brahim Mohamed Belkaid","name_elements":{"forename":"Brahim","middle_name":"Mohamed","surname":"Belkaid","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15109713","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3c98c7b03ff373945c45ff6d5cdf7fe316d1fa51","kind":"individual-person-with-significant-control","links":{"self":"/company/15109713/persons-with-significant-control/individual/IlBxzWki_1WDlMjZDcWIsu3S9t8"},"name":"Miss Amira Brakenhielm Hilmy","name_elements":{"forename":"Amira","surname":"Brakenhielm Hilmy","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"02959920","data":{"address":{"address_line_1":"Polebrook","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 5LU","premises":"Polebrook Nursing Home Morgans Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"d55721f7fe25ef4c26e313edbd56b8d91460a13e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"ELIZABETH ANNE GORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02959920/persons-with-significant-control/individual/XJzfEpSYo2IfZFfgOiw87xBiwPo"},"name":"Mrs Elizabeth Anne Gore","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Gore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05538741","data":{"address":{"address_line_1":"8 Glebe Crescent, Stanley","address_line_2":"Ilkeston","locality":"Derbyshire","postal_code":"DE7 6FL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"67916857ce2614a72ca3e29cd16c90a8b43d7359","kind":"individual-person-with-significant-control","links":{"self":"/company/05538741/persons-with-significant-control/individual/BGcJjgIpPxQrfkPtsm5rAQcZgRY"},"name":"Mr John Michael Hand","name_elements":{"forename":"John","middle_name":"Michael","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09753001","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f061a19a301edab542511e362c8f5b8e33cf0c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09753001/persons-with-significant-control/individual/jjlA4w92yRlZZWX_hBWeHwCbtns"},"name":"Miss Philippa Gibbins","name_elements":{"forename":"Philippa","surname":"Gibbins","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07749831","data":{"address":{"address_line_1":"High Street","locality":"Christchurch","postal_code":"BH23 1BN","premises":"56","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"6ca42255fc91b4e85f45b1a20177627d37a5a283","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749831/persons-with-significant-control/individual/BUDaXNbQW8Lmsb71flwEIunymZ0"},"name":"Mrs Helen Mcnally Emmonds","name_elements":{"forename":"Helen","middle_name":"Mcnally","surname":"Emmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14025322","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"91eaaff218cc2388c7c70d7ab9321563ccb7d258","kind":"individual-person-with-significant-control","links":{"self":"/company/14025322/persons-with-significant-control/individual/A4KbevszPTYTE-YT5TBU5u4tLww"},"name":"Mr Muhammad Raqib Uddin","name_elements":{"forename":"Muhammad","middle_name":"Raqib","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15108212","data":{"address":{"address_line_1":"Walmer Terrace","country":"England","locality":"London","postal_code":"SE18 7EB","premises":"42e"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"608e54fc5d252e6d4fbdacb4d70af48b6c2cbdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108212/persons-with-significant-control/individual/QUhOjoEpxHwnVSLQUKJ_p-dXzYE"},"name":"Mr Mac Anthony Ikenna Ejike","name_elements":{"forename":"Mac","middle_name":"Anthony Ikenna","surname":"Ejike","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108652","data":{"address":{"address_line_1":"Days Lane","country":"England","locality":"Sidcup","postal_code":"DA15 8JX","premises":"191a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b18e109cb9e8e4c4a0b4fcfe5f4e6c8681e74b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15108652/persons-with-significant-control/individual/bIKXHcsHhwtQDSNUNDuOlWuCme0"},"name":"Mr Osagie John Idumwonyi","name_elements":{"forename":"Osagie","middle_name":"John","surname":"Idumwonyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108993","data":{"address":{"address_line_1":"Burgundy Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7BX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e1717149eec3992b593baef85d66b8799b0b87c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108993/persons-with-significant-control/individual/dAPq3Mav4pCzxhPBa2E0FS1xucs"},"name":"Volodymyr Klomin","name_elements":{"forename":"Volodymyr","surname":"Klomin"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SL032963","data":{"address":{"address_line_1":"125 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"ceased_on":"2024-04-30","etag":"0fa7a70f1e8700ea3b96094bfc906f0302f4f6c4","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"05666576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032963/persons-with-significant-control/corporate-entity/9vJGDyk5tLUeS-o-AJ0PjBgJTFs"},"name":"Apex Group Fiduciary Services (Uk) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"09139590","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"Harpenden","postal_code":"AL5 4DD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e9a70e033a4d24d49e0964341828d1038ff3ba97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09139590/persons-with-significant-control/individual/wViD1-EqIGLbVXtXZzTXTDWRbcA"},"name":"Mr Stephen John Burrell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-21"}}
{"company_number":"04519240","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Colchester","postal_code":"CO1 1TH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"54873d18cdb85236286ebb0fdff27dd3a1a62cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519240/persons-with-significant-control/individual/D1gLs2krAdOuusTOJQ_sO659gU8"},"name":"Russell Luke Caines","name_elements":{"forename":"Russell","middle_name":"Luke","surname":"Caines"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15110212","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 8BG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"32ea851300a15c603f5fdcdd76791771b8535065","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110212/persons-with-significant-control/individual/oGd8X89usY9lrv_Nkvv4MhcBMiU"},"name":"Mr Harikrishna Tulsibhai Patel","name_elements":{"forename":"Harikrishna","middle_name":"Tulsibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13892933","data":{"address":{"address_line_1":"Charles House","address_line_2":"385 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8QA","premises":"Flat 52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9b6a776b4c131a17a71663748357a12e8cae2da5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892933/persons-with-significant-control/individual/q93Psh3_QY3Vpc02E9iXZ42BgRQ"},"name":"Mr Mohammad Mirzaei Ghomi","name_elements":{"forename":"Mohammad","surname":"Mirzaei Ghomi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15110413","data":{"address":{"address_line_1":"Commodores Close","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3UU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"10735f26fbb3862ef8774c48b573bf7cb2a29d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15110413/persons-with-significant-control/individual/MWqjsHK2talabTLttCNqH1-owY8"},"name":"Mr Alex James King","name_elements":{"forename":"Alex","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15110642","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1LF","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6e00435dc30c6649ab7fc3dd701d4e48dda87a61","kind":"individual-person-with-significant-control","links":{"self":"/company/15110642/persons-with-significant-control/individual/Hptnjva9q4lSaF7fm-c39qmDzAM"},"name":"Mr Ahmed Hussein","name_elements":{"forename":"Ahmed","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110802","data":{"address":{"address_line_1":"Hazel Place","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7FL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9c0c0903e9c9faebeb96790b5110aa241c1a525b","kind":"individual-person-with-significant-control","links":{"self":"/company/15110802/persons-with-significant-control/individual/R1_5SbC5gR0n4NC8mQnvhdehuUk"},"name":"Miss Zdenka Lebduskova","name_elements":{"forename":"Zdenka","surname":"Lebduskova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15108213","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 3AP","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ecacb74c8cf844606cf6cec701f5c5201ebf00ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108213/persons-with-significant-control/individual/PIt1oAwHajgyL42Y7a68UnQGHgo"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108653","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"054efd924f43f69e45a67ba07b1e8079f650ac4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15108653/persons-with-significant-control/individual/3Mt84NV-VpJvRK0UNKDwckDRCqY"},"name":"Mr Amaad Mughal","name_elements":{"forename":"Amaad","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09501941","data":{"address":{"address_line_1":"Armstead Road","address_line_2":"Pendeford","country":"England","locality":"Wolverhampton","postal_code":"WV9 5RF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f14db97a6afe2922b044cbcb2c5299c515686479","kind":"individual-person-with-significant-control","links":{"self":"/company/09501941/persons-with-significant-control/individual/syWZ7sIbVAGhboYrP6nSbD6lDGY"},"name":"Mr Michael John Caddick","name_elements":{"forename":"Michael","middle_name":"John","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"01095841","data":{"address":{"address_line_1":"60 Great Tower Street","locality":"London","postal_code":"EC3R 5AZ","premises":"Plantation Place South 3rd Floor"},"ceased_on":"2022-03-02","country_of_residence":"France","date_of_birth":{"month":8,"year":1955},"etag":"d7c8010794a1cfbdc365639ac88f74977d57b0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01095841/persons-with-significant-control/individual/fidKoXrwUyEnHJaSY5MOlU8Sq_0"},"name":"Mr Serge Versano","name_elements":{"forename":"Serge","surname":"Versano","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14903622","data":{"address":{"address_line_1":"Nutfield Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3ER","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"615320e017eaee537b4e8e827667d28d7a92e9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14903622/persons-with-significant-control/individual/r9hUaRV_bdKsM7jxjlMila6fKLo"},"name":"Mr Yusuf Buyukertas","name_elements":{"forename":"Yusuf","surname":"Buyukertas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13507662","data":{"address":{"address_line_1":"26 Swinley Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2DN","premises":"Flat 4"},"etag":"3b82e612c1255792d480bef105ddfe4cba061427","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles","legal_form":"Corporation","place_registered":"Seychelles","registration_number":"238991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13507662/persons-with-significant-control/corporate-entity/QZF9demFovF0CVFuBSdLb47t_6c"},"name":"Nrg Global Corporation","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"15110213","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Southsea","postal_code":"PO4 0LE","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"10345e3ab9d4d3f6672cc5596d97fd27fde44a89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110213/persons-with-significant-control/individual/hWFfX_IhOXP14lm7pGP9l6rf8zg"},"name":"Mr Steven John Bullock","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"02962241","data":{"address":{"address_line_1":"Barnes Court,  Station Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1QY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1934},"etag":"30cf171f3e736c6463c86677d3a9462577c5bf9c","kind":"individual-person-with-significant-control","links":{"self":"/company/02962241/persons-with-significant-control/individual/OnjyiKYei4MYHxI9mMx4pGOmtGY"},"name":"Mr Barry Peter Davis","name_elements":{"forename":"Barry","middle_name":"Peter","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07693861","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8bd4d8da11293d56dcfb234543ec1f3432e39cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07693861/persons-with-significant-control/individual/gdRq8qqVaEpLu_S7dqlIabEXxn8"},"name":"Mrs Sakina Ahmed","name_elements":{"forename":"Sakina","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05895400","data":{"address":{"address_line_1":"Carding Mill Valley","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 6JG","premises":"Flat 6","region":"Shropshire"},"ceased_on":"2023-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"257ec02f936036149160e194669d98229b28b74b","kind":"individual-person-with-significant-control","links":{"self":"/company/05895400/persons-with-significant-control/individual/R5FjMZkdG_rk-ahjyVzCQjNBil8"},"name":"Mr Timothy Robert Edward Goldfield","name_elements":{"forename":"Timothy","middle_name":"Robert Edward","surname":"Goldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04510870","data":{"address":{"address_line_1":"Brent Road","country":"England","locality":"South Croydon","postal_code":"CR2 7NS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"da809ae7301f39d6fb2f54e13be0d5e1e1769be3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510870/persons-with-significant-control/individual/Zii3MKm7olxdNul0U208YkyEpbU"},"name":"Mr David Leslie Searle","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15110883","data":{"address":{"address_line_1":"Heage Road","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3GG","premises":"78","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"927cf161f3b08369d40de8384f2fedcd6431e7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110883/persons-with-significant-control/individual/zVgm25j0tigfAoXFQtFdUwmB89A"},"name":"Mr Joshua Samuel Joseph Hill","name_elements":{"forename":"Joshua","middle_name":"Samuel Joseph","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"SC363750","data":{"address":{"address_line_1":"Steven Road","locality":"Huntly","postal_code":"AB54 8SX","premises":"Strathdeveron House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"964cec29546c27616aea37fde5aa542a2d8f6335","kind":"individual-person-with-significant-control","links":{"self":"/company/SC363750/persons-with-significant-control/individual/IfBLUUzx5zwfn5blQN1M-xYKZ6A"},"name":"Mr David Alexander Skinner Green","name_elements":{"forename":"David","middle_name":"Alexander Skinner","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351801","data":{"address":{"country":"Norway","locality":"Auli","postal_code":"1929","premises":"Vinkelvn. 9"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1969},"etag":"89a4074c0017f43ebc46cb4f9a0c109d005eff8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10351801/persons-with-significant-control/individual/MXxykgh1M45efgxI2fqOfPDIkNs"},"name":"Kurth Andre Bakken","name_elements":{"forename":"Kurth","middle_name":"Andre","surname":"Bakken"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15111532","data":{"address":{"address_line_1":"Boxley Road","country":"England","locality":"Maidstone","postal_code":"ME14 2TN","premises":"Flat 7a Telford House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"18f409f5978f92119d5e50dc51d4f9574db26204","kind":"individual-person-with-significant-control","links":{"self":"/company/15111532/persons-with-significant-control/individual/6u4RYhqEHfEK1_6Djg4E8skzqdw"},"name":"Mr Conor Peter Johnstone","name_elements":{"forename":"Conor","middle_name":"Peter","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111603","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AU","premises":"Unit 32 Boulton Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0fea950c7eb4bf6145ce6b63121ee7e38630459b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111603/persons-with-significant-control/individual/jVzN8yhRTguYxInGnv1x9QcyzD8"},"name":"Mr Stephen Junior Froggatt","name_elements":{"forename":"Stephen","middle_name":"Junior","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC487622","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Bilston Glen Industrial Estate","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"20","region":"Midlothian"},"ceased_on":"2025-05-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"17518629dad3530d752f1cd3c0d4c4a0db0607f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487622/persons-with-significant-control/individual/WT1fcpXLPzcmQD83CZWtk_ao1w8"},"name":"Mr Gavin Baird","name_elements":{"forename":"Gavin","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"15111772","data":{"address":{"address_line_1":"Pheasant Rise","country":"England","locality":"Chesham","postal_code":"HP5 1NT","premises":"14"},"ceased_on":"2024-06-01","country_of_residence":"United States","date_of_birth":{"month":10,"year":2000},"etag":"55735b8a067459b90a958101b1ff659a6ea860da","kind":"individual-person-with-significant-control","links":{"self":"/company/15111772/persons-with-significant-control/individual/VNLhk4cNy07bW9JWi2F_BUwH3_8"},"name":"Mr Haroon Jahangir Kolia","name_elements":{"forename":"Haroon","middle_name":"Jahangir","surname":"Kolia","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08348120","data":{"address":{"address_line_1":"Tunstead Road","address_line_2":"Scottow","country":"England","locality":"Norwich","postal_code":"NR10 5DA","premises":"Aachen House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6ae1a54dab99c9600847ea34d25421864dc19a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08348120/persons-with-significant-control/individual/JG2CxCC_1xX7fxcOlERgvMc3_EA"},"name":"Mr Stephen Brian Fuller","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352200","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"f76db5d7c606e5cd62101c64969901e3b3cec1df","kind":"individual-person-with-significant-control","links":{"self":"/company/10352200/persons-with-significant-control/individual/RV6-BxbEkle3Lw33zJxcHtX2d4U"},"name":"Mr Aaron Emberson","name_elements":{"forename":"Aaron","surname":"Emberson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08667461","data":{"address":{"address_line_1":"Kingwood","country":"England","locality":"Henley-On-Thames","postal_code":"RE9 5NH","premises":"16 Hazel Grove","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fed88598df8d9d8f4a8ec3ed781394697cff1d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08667461/persons-with-significant-control/individual/8cyZxsCDrCLMGbyDUNBLG6pnyg8"},"name":"Mr Keith Wiggins","name_elements":{"forename":"Keith","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC364510","data":{"address":{"address_line_1":"Mcdonald Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4NW","premises":"101"},"ceased_on":"2016-04-06","etag":"29d3a95d69e34c527e2fb75c96551af10a27c46e","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Register Of Companies (Scotland)","registration_number":"Sc080982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC364510/persons-with-significant-control/corporate-entity/45aNmdeeF4T5RPKmb741sXPn7Xk"},"name":"Capital Document Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04874900","data":{"address":{"address_line_1":"Court Drive","locality":"Shenstone","postal_code":"WS14 0JG","premises":"29","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"25e1f96209152a6e520445ac95692d19a2297c74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04874900/persons-with-significant-control/individual/Zy0AkaVBm9Y3FnoxIBxy6ZxcWS4"},"name":"Mr Stephen Patrick Hughes","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15112753","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"London","postal_code":"E10 6LN","premises":"89"},"ceased_on":"2025-09-17","etag":"169884b48c69ee4b6a3eee835e75bcc65120c530","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14975283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15112753/persons-with-significant-control/corporate-entity/4s9zOWkx-cE5Q8IMDRM-zjc7qqk"},"name":"Capemowana Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"03243200","data":{"address":{"address_line_1":"Pellew Arcade, Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"729a35add81f97b8999e7661eafdb65a1061c0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03243200/persons-with-significant-control/individual/n1RlZL6mBoldcgGqhTf_4SN6tNE"},"name":"Mr Paul Adrian Tostevin","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Tostevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"15113192","data":{"address":{"address_line_1":"5-9 Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"Unit 101, First Floor, Cervantes House","region":"Middlesex"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f86c8814a63e6f10b9d51d28a17efc65a24a9cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15113192/persons-with-significant-control/individual/N-fAu0dhA7olra_9ovcLjKpm2j4"},"name":"Mr Sanjay Kumar Sah","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Sah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10352451","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f48e85f751ddf10cb4ffee305a3415addc0664f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352451/persons-with-significant-control/individual/ywmh9JT8VpPk_p7DNY0SYTUxH_U"},"name":"Dr Mark Ian Smeed","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Smeed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC053110","data":{"address":{"address_line_1":"Dores","locality":"Inverness","postal_code":"IV2 6DJ","premises":"Ness Castle"},"ceased_on":"2026-06-26","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1941},"etag":"45006a52cc039b86526859dd2edfea743a93918e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC053110/persons-with-significant-control/individual/P_GqhOItnPFDenXKCFcAioLX7EE"},"name":"Mr Hugh Allan","name_elements":{"forename":"Hugh","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10352570","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1974},"etag":"e4ff10a41304af52722b270db1948538985fabf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10352570/persons-with-significant-control/individual/UMMWjrpI3ExagQopjlsJhIdFlkU"},"name":"Mr Oleh Hereliuk","name_elements":{"forename":"Oleh","surname":"Hereliuk","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08179501","data":{"address":{"address_line_1":"Rue 29 Drissa 1","address_line_2":"L Drissa 1 Lt. 338 Et.Rdc Ap.G","country":"Morocco","locality":"Tanger","premises":"10","region":"9000"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1983},"etag":"b19dc0f809b47bb794fd0e3e35b3fd897d0b3009","kind":"individual-person-with-significant-control","links":{"self":"/company/08179501/persons-with-significant-control/individual/KMPcQPYT6PlpEEJybOrmVNyt--0"},"name":"Mr Yassine Bouchrit","name_elements":{"forename":"Yassine","surname":"Bouchrit","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09691692","data":{"address":{"address_line_1":"Darenth Road","country":"United Kingdom","locality":"London","postal_code":"N16 6ED","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"08ce97cd1c6f42ae2c43d148879ed27c491c15b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09691692/persons-with-significant-control/individual/vNkCBC0Qfg2DufFoXJlwQGhdY7E"},"name":"Mrs Judith Schaechter","name_elements":{"forename":"Judith","surname":"Schaechter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"SC781262","data":{"address":{"address_line_1":"Dalling Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2RQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"c9d81e21490f0c4afa80511cbd0b470a0fb05d62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781262/persons-with-significant-control/individual/UVs27Wim4p8Sx_0Z-Dg57kQWkXM"},"name":"Mr Connor James Denholm","name_elements":{"forename":"Connor","middle_name":"James","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07822430","data":{"address":{"address_line_1":"Zhujiang Road","address_line_2":"Etdz","country":"China","locality":"Yantai","postal_code":"264006","premises":"No.21","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"d62769c7879edeb867bb3d1a2645b1045e496bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07822430/persons-with-significant-control/individual/dPDUGVCyfo10QPL4y-Pi2_-JfY4"},"name":"Yajun Pan","name_elements":{"forename":"Yajun","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09751170","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5291dcec003b863ecabebbccb56cd0a78d16c763","kind":"individual-person-with-significant-control","links":{"self":"/company/09751170/persons-with-significant-control/individual/RvAK2oy68A6CE1roL1QshxJ2wK0"},"name":"Mr Thomas Benington","name_elements":{"forename":"Thomas","surname":"Benington","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09753121","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1GN","premises":"Flat 35 Roxborough Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"de440c8697d4f77e97ee1af80c3e526ebd9ff156","kind":"individual-person-with-significant-control","links":{"self":"/company/09753121/persons-with-significant-control/individual/Ly6bAE2uHGRolDblFWmF4LXqxnw"},"name":"Mr Pradeep Asnani","name_elements":{"forename":"Pradeep","surname":"Asnani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"15111772","data":{"address":{"address_line_1":"Pheasant Rise","country":"England","locality":"Chesham","postal_code":"HP5 1NT","premises":"14"},"ceased_on":"2024-01-27","country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1977},"etag":"35ee37272681a9ca65b831626c04472c5715e7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15111772/persons-with-significant-control/individual/rxLufTDc8yxVbKAN7BK6cu-p8H8"},"name":"Mr Muhammad Kamran Nasir","name_elements":{"forename":"Muhammad","middle_name":"Kamran","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111882","data":{"address":{"address_line_1":"Easton","address_line_2":"Bristol","country":"United Kingdom","locality":"United Kingdom","postal_code":"BS5 6BD","premises":"46 Alpine Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"8c174bf8fad3e3bee0c659123f4a64d77bd7c6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15111882/persons-with-significant-control/individual/TRg_pY4sA-OIKzmAZb1_pOEbXds"},"name":"Usama Khan Jadoon","name_elements":{"forename":"Usama","surname":"Khan Jadoon"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112003","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"W3 6TS","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ce0bed4d616164a29072afff0aca7d9be6d0f924","kind":"individual-person-with-significant-control","links":{"self":"/company/15112003/persons-with-significant-control/individual/wo-punyR97XQRbABnJQ_V6ZdtRo"},"name":"Mr Fahim Ahmed Karwani","name_elements":{"forename":"Fahim","middle_name":"Ahmed","surname":"Karwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112642","data":{"address":{"address_line_1":"Orchard Road","address_line_2":"Redlynch","country":"England","locality":"Salisbury","postal_code":"SP5 2JA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"394d3436b1fe8b0ffc70c5e6faab7987cab20f46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112642/persons-with-significant-control/individual/YCqBRYOyjNA6bsLX9p0BA67uvI4"},"name":"Mr Brandon Newman","name_elements":{"forename":"Brandon","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112723","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"8904552d10b6463696e3b8c89fb6db7f4dd003d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15112723/persons-with-significant-control/individual/13LjelGjAQJB3NU5lu-RhtFxm1g"},"name":"Mr Darryl Mutton","name_elements":{"forename":"Darryl","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112752","data":{"address":{"country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14 Beech Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a3517514f6f80fa22bacc539b55e4be3ba29faeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112752/persons-with-significant-control/individual/6YQQ4hRuog8QaVwNiSOS8K0HnNg"},"name":"Miss Kathryn Wood","name_elements":{"forename":"Kathryn","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"09171550","data":{"address":{"address_line_1":"Glenluce","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2JA","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7c14d1ea3ae27436b730e634dd436b51822fcb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171550/persons-with-significant-control/individual/f2EHg6_cMUcrYxdCHKB_pMtrRaI"},"name":"Mr Philip Nicholson","name_elements":{"forename":"Philip","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC779233","data":{"address":{"address_line_1":"Swanston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7DS","premises":"109/14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"abad88f4df439cb8fe79655cccc24e43047fba0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779233/persons-with-significant-control/individual/Fu2xfYl7dFmjSTdd2JKOznik1BI"},"name":"Serder Degirgen","name_elements":{"forename":"Serder","surname":"Degirgen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI006921","data":{"address":{"address_line_1":"Fenaghy Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1FL","premises":"Unit 34, Ballymena Business Centre, 62"},"etag":"f6177f6643b052a88bc484716ae059ec14fa8ff7","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni 006391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI006921/persons-with-significant-control/corporate-entity/tBKVFXOX82yjBDYeD9Rb6lMqpPQ"},"name":"Ramyn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352451","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9a6ec73bbca2abc272cbbdc10d3658d75859e53a","kind":"individual-person-with-significant-control","links":{"self":"/company/10352451/persons-with-significant-control/individual/TBFEun560kJPdIrLWvw9t1ltW6c"},"name":"Mr Daniel Benjamin Crossman","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Crossman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"14811052","data":{"address":{"address_line_1":"Marlow Bottom","country":"England","locality":"Marlow","postal_code":"SL7 3PH","premises":"132"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e9872a9df11a17d237bccfe004a86006e761cbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14811052/persons-with-significant-control/individual/-tvn628t_TJzlzE_p31_ZjvuuPc"},"name":"Mrs Karen Elizabeth Liberty","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Liberty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"04362472","data":{"address":{"address_line_1":"Cuthbert Road","country":"England","locality":"Ash Vale","postal_code":"GU12 5ES","premises":"Hollies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6a573eb182c32c58e983a701ee00ebf1d6ce7c70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04362472/persons-with-significant-control/individual/Y-BvPFz7iAeU6qPOdu_bux-B77M"},"name":"Mrs Susannah Jane Townley","name_elements":{"forename":"Susannah","middle_name":"Jane","surname":"Townley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09759050","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1D 6QJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c997c7985a7fe0205226efd8a43df6c36f18e4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759050/persons-with-significant-control/individual/me23uQc7mWN4Zz5fufkK-gsNuLU"},"name":"Mr Qizheng Fang","name_elements":{"forename":"Qizheng","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"15111292","data":{"address":{"address_line_1":"Mortlake Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2SZ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"f8622830690a59e9bfac72ad8541179c09654777","kind":"individual-person-with-significant-control","links":{"self":"/company/15111292/persons-with-significant-control/individual/7LJx6arjToyxIk3CB6cXdUxWRNk"},"name":"Mr Jeevan Kumar Mettu","name_elements":{"forename":"Jeevan","middle_name":"Kumar","surname":"Mettu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111533","data":{"address":{"address_line_1":"Denby Dale Road West","country":"United Kingdom","locality":"Calder Grove","postal_code":"WF4 3ND","premises":"531","region":"Wakefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e98039893a39bafe0ea2f1bb6554db0ed2a6d716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111533/persons-with-significant-control/individual/dKm_W8oHc2CE5lRZ74FekazRLiA"},"name":"Mr Andrew Philip Rooker","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Rooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111603","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AU","premises":"Unit 32 Boulton Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"904a9fca2d38088d77a5aa7ffe8aa2217c0a83b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111603/persons-with-significant-control/individual/kOG7hWxsWKfYkEQQNFTZmvUJ3xg"},"name":"Mr Anthony Daley","name_elements":{"forename":"Anthony","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC667353","data":{"address":{"address_line_1":"Crow Road","address_line_2":"Jordanhill","country":"Scotland","locality":"Glasgow","postal_code":"G13 1NU","premises":"512"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"41e4e915d27ca8180af2cf5f1b9a39b5249ebf29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667353/persons-with-significant-control/individual/uIYcJnTd_ladSnycL45X8ehxxnE"},"name":"Mr Brendan Norbert Thomson","name_elements":{"forename":"Brendan","middle_name":"Norbert","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"10352110","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Ditchling Common","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8TP","premises":"Little Crank","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a863c48a4d03fa000f60cfb927c47ac25ce6c9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352110/persons-with-significant-control/individual/FfMcr6JP41BrsPXTHB2y1F7d9F8"},"name":"Mr Charles Robert Sanderson","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04841100","data":{"address":{"address_line_1":"Bay 4 Block D Willenhall Tra Est","address_line_2":"Willenhall","locality":"West Midlands","postal_code":"WV13 2JP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7c8d80e175c51bf2bfbbcd07a9faae7515c15cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/04841100/persons-with-significant-control/individual/RTMgCNBL40yq7FkhwdkA6TUzZgY"},"name":"Mr Paul Alan Matthews","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352201","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a290e0234033a1bd94c0d5069031bd2b0a58c5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10352201/persons-with-significant-control/individual/dYty_tXW1OVdGAGNTMTR8_gHW7w"},"name":"Mr Lloyd Nash","name_elements":{"forename":"Lloyd","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08667461","data":{"address":{"address_line_1":"Kingwood","country":"England","locality":"Henley-On-Thames","postal_code":"RE9 5NH","premises":"16 Hazel Grove","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"214b26266727f415f005bfea925e8a681adb91fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08667461/persons-with-significant-control/individual/tcgvmvtxUv8iZrwLts0_ALomw_M"},"name":"Mrs Sally Wiggins","name_elements":{"forename":"Sally","surname":"Wiggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15112732","data":{"address":{"address_line_1":"Thomas Landsdail Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5FT","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2d92384973d38951c60f9e7f2a278fdd7837917e","kind":"individual-person-with-significant-control","links":{"self":"/company/15112732/persons-with-significant-control/individual/2PGMGytWq2KOBZJE9TXC_ZmwMAc"},"name":"Mr Harnek Singh","name_elements":{"forename":"Harnek","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"NI016580","data":{"address":{"address_line_1":"Fenaghy Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1FL","premises":"Unit 34, Ballymena Business Centre, 62"},"etag":"55250200c7eb769fde302c39e9be22e399bcad84","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni006391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI016580/persons-with-significant-control/corporate-entity/-X4Fq4qZKmCmq3qi1g-YRAAhPew"},"name":"Ramyn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC448943","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5fdb3b7d84aee64212ef0777a65736cf94d2f416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448943/persons-with-significant-control/individual/QsnTOM2ap4Rh7l4ycG7Jc1yojGQ"},"name":"Ms Rebekah Collins","name_elements":{"forename":"Rebekah","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-04"}}
{"company_number":"02542980","data":{"address":{"address_line_1":"Cottons Centre","address_line_2":"Cottons Lane","country":"England","locality":"London","postal_code":"SE1 2QG","premises":"3rd Floor"},"etag":"8acb244acb42a7fcfae3597347dd00cab16093a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"06936835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02542980/persons-with-significant-control/corporate-entity/M3imh7HtTdxh1r-7_gQDCks9p2g"},"name":"Astra 5.0 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113193","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6JG","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7a10896e5ec78bd00468f4229df4247d12036b45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113193/persons-with-significant-control/individual/O2XWwCsMAS1j8XkBv5pTbGAO4Qs"},"name":"Mr Sureshkumar Shanmugasundaram","name_elements":{"forename":"Sureshkumar","surname":"Shanmugasundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113243","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"154eec825fb983349617bc7729b2d3d3b7a5d0a4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113243/persons-with-significant-control/individual/AN3s_bcpVQGZ74w7hh4UabaJKko"},"name":"Mr Leopold Horace Johnson","name_elements":{"forename":"Leopold","middle_name":"Horace","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC053110","data":{"address":{"address_line_1":"Dores","locality":"Inverness","postal_code":"IV2 6DJ","premises":"Ness Castle"},"ceased_on":"2026-06-26","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1939},"etag":"e3b6ee1a347130a5a5811aa9594e54e051decaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC053110/persons-with-significant-control/individual/wCVHux2PIJicbYK_R0_VmW5PmyE"},"name":"Mrs Mary Fisher Allan","name_elements":{"forename":"Mary","middle_name":"Fisher","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05516690","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2723d665251a26e653092aa3946ece4cd167c5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516690/persons-with-significant-control/individual/S4UcKnB2M24zVBu0lzRaBu3Y1pg"},"name":"Mr Roderick Mcarthur","name_elements":{"forename":"Roderick","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"15111112","data":{"address":{"address_line_1":"21 Chapel Road","country":"England","locality":"London","postal_code":"SE27 0TP","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"0ff40ab18180d8178e131cb41363323ba5046156","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111112/persons-with-significant-control/individual/j_AHWC5k29ggK1DUsfe1pB_OCBM"},"name":"Mr Robert Buci","name_elements":{"forename":"Robert","surname":"Buci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07095210","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 4HX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"8336fcb7dfceef6e7d1bf3a2a8d22f5c552a7b3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095210/persons-with-significant-control/individual/_BT2-jUvje_CkGbFcx76MtqZADk"},"name":"Mr Amer James Durrani","name_elements":{"forename":"Amer","middle_name":"James","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10351931","data":{"address":{"address_line_1":"Foster Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 2EU","premises":"100b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2b256eded76b8f434ec74d879b20ba67546adcfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10351931/persons-with-significant-control/individual/GHLLLiThNJp19cDZmyIppbu4mZk"},"name":"Mr Samuel Kangethe Deegan","name_elements":{"forename":"Samuel","middle_name":"Kangethe","surname":"Deegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"NI633080","data":{"address":{"address_line_1":"Downshire House","address_line_2":"Downshire Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7JQ","premises":"1st Floor, 1-3"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1970},"etag":"ac3ca377fb7dea48d73a6fd89148880fe1a20d80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633080/persons-with-significant-control/individual/Bi2CsUNcxQItX1LVQpNn9QtHoGQ"},"name":"Mr Stephen Patrick Loughrey","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Loughrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07754171","data":{"address":{"address_line_1":"Cannon Court Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1952d9ea9d76184a913decab36ccef5f3b2e0051","kind":"individual-person-with-significant-control","links":{"self":"/company/07754171/persons-with-significant-control/individual/rl9f3yj8LsV-EnQb_gs9IPd5cGc"},"name":"Mr Christopher Herriott","name_elements":{"forename":"Christopher","surname":"Herriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15111773","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"57681af3887fc377a5c78406d731960afd15dfa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111773/persons-with-significant-control/individual/9Ye_XvU8i2UCjSPH7y-R49a6xM4"},"name":"Mrs Salaya Begum","name_elements":{"forename":"Salaya","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111992","data":{"address":{"address_line_1":"Madoc Street","locality":"Llandudno","postal_code":"LL30 2TL","premises":"34","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"5d07790752ca64ce618dd8b5de4b6c079a8bc535","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111992/persons-with-significant-control/individual/KccmUq789Vk3CtMXmISvurwwpts"},"name":"Miss Cerys Leanne Matthews","name_elements":{"forename":"Cerys","middle_name":"Leanne","surname":"Matthews","title":"Miss"},"nationality":"British,Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781273","data":{"address":{"address_line_1":"Columba Place","country":"Serbia","locality":"Balivanich","postal_code":"HS7 5LS","premises":"4","region":"Western Isles"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"945ddf9ee4f6db50480d0f8e04b6a6d427143c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781273/persons-with-significant-control/individual/R2TIWX82Uo30ZEHbM2a6wZtQ6sw"},"name":"Miss Ija Vasiljeva","name_elements":{"forename":"Ija","surname":"Vasiljeva","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112643","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5AF","premises":"91","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"22c236ef2167d565b599804224c87d376ea67baf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112643/persons-with-significant-control/individual/VSax0FkzzJZ0pzi6o3hTdx5UoDs"},"name":"Miss Sapna Ashwathanarayana","name_elements":{"forename":"Sapna","surname":"Ashwathanarayana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"01696691","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Featherstone","locality":"Pontefract","postal_code":"WF7 5DE","premises":"Linpac","region":"West Yorkshire"},"ceased_on":"2016-06-30","country_of_residence":"United States","date_of_birth":{"month":6,"year":1958},"etag":"993ae588520f66fa0c6a0e66393b311e83ebf1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/01696691/persons-with-significant-control/individual/J1trf_1h37Y-8ew7ZndQTSq5aeg"},"name":"Mr Victor Khosla","name_elements":{"forename":"Victor","surname":"Khosla","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC781353","data":{"address":{"address_line_1":"Kirkside","country":"Scotland","locality":"Alness","postal_code":"IV17 0RP","premises":"Melville-Knox Highland Christian Community Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a33798e81bb8a0d85e7393e7abb15d1b29d35db9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781353/persons-with-significant-control/individual/HJQrjqtl4ZneWTTwyD0UCz3vAGU"},"name":"Dr Andrine Naomi Van Woerden","name_elements":{"forename":"Andrine","middle_name":"Naomi","surname":"Van Woerden","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"09727081","data":{"address":{"address_line_1":"Argyll Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1EQ","premises":"54"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"af92f9e3d25ce36d20744ebfbbc39522438da7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09727081/persons-with-significant-control/individual/GwKISDrVReC_q3nrWoqrf1thG2M"},"name":"Rodney Cox","name_elements":{"forename":"Rodney","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC217803","data":{"address":{"address_line_1":"\u0026 2 Whitemyres Business Centre","address_line_2":"Whitemyres Avenue","locality":"Aberdeen","postal_code":"AB16 6HQ","premises":"Units 1","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"29019092df792732ecd8662536b8183f14f720d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC217803/persons-with-significant-control/individual/btkwg9CnVVtM0LtMfSDqCqa_ofg"},"name":"Mr Ashley Philip Gairn","name_elements":{"forename":"Ashley","middle_name":"Philip","surname":"Gairn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"04491811","data":{"address":{"address_line_1":"Cemetery Lane","country":"England","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"b9ca5e01bc74d06e45bdc9ae75b21932446bcfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/04491811/persons-with-significant-control/individual/sWrFOmiP2gjrxBGiDEArLLl4GCU"},"name":"Mrs Teresa Katherine Pierson","name_elements":{"forename":"Teresa","middle_name":"Katherine","surname":"Pierson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC781382","data":{"address":{"address_line_1":"Elbe Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7HW","premises":"30/4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"dccfa497328fb377aab412f7e6d4f9f3a07aef78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781382/persons-with-significant-control/individual/iq2flNiYma0JfU0a30AEJ_yId1E"},"name":"Mr Dawei Zhuang","name_elements":{"forename":"Dawei","surname":"Zhuang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113262","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15113262 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1991},"etag":"ae91e43198ffb35da66207688b9759114d3a9c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15113262/persons-with-significant-control/individual/A2fBrfEgRXTx3fSkh7V1Tz1kz1g"},"name":"Mr Mohammad Amjed Mahmoud Set Abouha","name_elements":{"forename":"Mohammad","middle_name":"Amjed Mahmoud","surname":"Set Abouha","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08179501","data":{"address":{"address_line_1":"Calle Murmullo","address_line_2":"Urb Buenas Noches","country":"Spain","locality":"Estapona","premises":"165","region":"29680"},"ceased_on":"2017-02-01","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1949},"etag":"28e20b46c5b304d159ae1eb9165a2857229631a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08179501/persons-with-significant-control/individual/BqlqXXSEy98sZFJXIkJsgZFnV5s"},"name":"Mr Terence Willshere","name_elements":{"forename":"Terence","surname":"Willshere","title":"Mr"},"nationality":"Spain","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111103","data":{"address":{"address_line_1":"Garner Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7RT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9a6d6a8801b1955190fb384cd6e123bae286cc08","kind":"individual-person-with-significant-control","links":{"self":"/company/15111103/persons-with-significant-control/individual/-tEulE56PktUVBOSg3tI17jNcDw"},"name":"Mr Daniel Lee Waterworth","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Waterworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"SC781262","data":{"address":{"address_line_1":"Mayfield Drive","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2JG","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"f8b39bf66a88b03089a4642bda61a5d19c8c4f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781262/persons-with-significant-control/individual/Ld9Tp79MkQhxC3gBjobUGr60u1Q"},"name":"Mr Liam James Anthony Mcgrandles","name_elements":{"forename":"Liam","middle_name":"James Anthony","surname":"Mcgrandles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07822430","data":{"address":{"address_line_1":"Etdz","country":"China","locality":"Yantai","postal_code":"264006","premises":"No.6-2-9 Bihaiyuntian","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1974},"etag":"79691912f1e7b5bb8607d3f2ebb6d09c089be877","kind":"individual-person-with-significant-control","links":{"self":"/company/07822430/persons-with-significant-control/individual/F8lanznTppEMghWVZQToo5hPudU"},"name":"Zongjun Wang","name_elements":{"forename":"Zongjun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04493321","data":{"address":{"address_line_1":"Kyrwicks Lane","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 1TB","premises":"81-83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"328e6b51580890e6a3047fe1b967e6882b260c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04493321/persons-with-significant-control/individual/C39ZlIozqA_D1hPRr6TONbI4Iw8"},"name":"Mr Sikander Abdul Samad Bhana","name_elements":{"forename":"Sikander","middle_name":"Abdul Samad","surname":"Bhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09753121","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1GN","premises":"Flat 35 Roxborough Heights"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c3ea1012274eec2eadaa3f53d94428dc0b3e844b","kind":"individual-person-with-significant-control","links":{"self":"/company/09753121/persons-with-significant-control/individual/h75vaApJUntsRK6ZXU519jZjWVs"},"name":"Juhi Pradeep Asnani","name_elements":{"forename":"Juhi","surname":"Pradeep Asnani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08665820","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a10d65676a6bfb4679aba55d0d6173f5f3cf73d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08665820/persons-with-significant-control/individual/-_Fd5zmau2WGQt08ovRHZ7O0bD4"},"name":"Miss Corina Pricop","name_elements":{"forename":"Corina","surname":"Pricop","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07452532","data":{"address":{"address_line_1":"Aviator Court","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"c430645ad2b6e8caa0f2facac7f8a3e8adc19098","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10026837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07452532/persons-with-significant-control/corporate-entity/yD_Lyz_0kkxu3wKIp82W6PFZLwc"},"name":"Vetpartners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"15112002","data":{"address":{"address_line_1":"Long Acre","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"WC2E 9LA","premises":"31"},"ceased_on":"2023-11-17","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"054cece8dcc733b5282dce3596fa6b8a7e7a46d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15112002/persons-with-significant-control/individual/kuOiN9FTq3bHmbVPH8Xc3flar1Y"},"name":"Mr Mehmet Emin Aksoyvar","name_elements":{"forename":"Mehmet","middle_name":"Emin","surname":"Aksoyvar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112633","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"390495c57407b45063cf916dfe2b2ed33631c55c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112633/persons-with-significant-control/individual/1i0Sso6caaO6X_eHNn2kjfgVEZo"},"name":"Miss Marianne Elizabeth Standfield","name_elements":{"forename":"Marianne","middle_name":"Elizabeth","surname":"Standfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112683","data":{"address":{"address_line_1":"Kingsland","address_line_2":"Arleston","country":"England","locality":"Telford","postal_code":"TF1 2LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cd9f2485e33bafd6101d85cc7604537abbf7b1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15112683/persons-with-significant-control/individual/WvjFB-6h_uUPl0bH87VnGdZeSmA"},"name":"Miss Ami Akakpo","name_elements":{"forename":"Ami","surname":"Akakpo","title":"Miss"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112752","data":{"address":{"country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14 Beech Hill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"94d4607f2e92596b065d64fb890f729c39d5cee5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112752/persons-with-significant-control/individual/XdYbq-SE6HjpzhDHtPXe7xkR1Vk"},"name":"Mr Mark Pearman","name_elements":{"forename":"Mark","surname":"Pearman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"05532321","data":{"address":{"address_line_1":"Berriew","address_line_2":"Welshpool","country":"Wales","locality":"Powys","postal_code":"SY21 8BB","premises":"Pen Y Groes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1c6189b0726a6ffe103718eafeced183a0b64dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532321/persons-with-significant-control/individual/yZ4ZVgjvvNV8b_d8VKberCUBwDU"},"name":"Mrs Nicola Jane Gilligan","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Gilligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07046932","data":{"address":{"address_line_1":"Blakes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6NS","premises":"41"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"1fbc70c1bc2d082546d18fe686b0cdca02a135be","kind":"individual-person-with-significant-control","links":{"self":"/company/07046932/persons-with-significant-control/individual/kGNnIQGqRUZBMMCfrDcqgpONl9c"},"name":"Mrs Mary Josephine Bourke","name_elements":{"forename":"Mary","middle_name":"Josephine","surname":"Bourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-27"}}
{"company_number":"09736880","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Indian Queens","country":"England","locality":"St. Columb","postal_code":"TR9 6TL","premises":"Unit 3"},"etag":"5e906df00aa3e0c558c84f82743d7ce6484f0e67","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"09665762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09736880/persons-with-significant-control/corporate-entity/rGgZewj8pwSOOX1a7Tm8t_dwH08"},"name":"Hydra Holdings 2015 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113242","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c49ed4475f65bd41ae5684884a19cc14ddc5c4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113242/persons-with-significant-control/individual/eu3MRPTmH6fE6qoFVXJVnRyMk3M"},"name":"Miss Jodene Afful","name_elements":{"forename":"Jodene","surname":"Afful","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13746023","data":{"address":{"address_line_1":"Crown Hills Rise","country":"England","locality":"Leicester","postal_code":"LE5 5DG","premises":"31"},"etag":"3647c9840257c232b1a35e1df88c2a2bec7d4dca","identification":{"legal_authority":"Uae Companies Act","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13746023/persons-with-significant-control/legal-person/8CssiFfGSdndUjb8DfjpnQnqMf8"},"name":"Salima Garments \u0026 Tailoring Company Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15113272","data":{"address":{"address_line_1":"Scofield House","address_line_2":"3 - 5 Bridge Street","country":"United Kingdom","locality":"Horncastle","postal_code":"LN9 5HZ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"35aa701a296cc5381458dac08d6ab99129f71549","kind":"individual-person-with-significant-control","links":{"self":"/company/15113272/persons-with-significant-control/individual/MqGSr_ib7KubodAjjRNr8ELH7hQ"},"name":"Matthew Yates","name_elements":{"forename":"Matthew","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15110882","data":{"address":{"address_line_1":"Palmer Crescent","country":"England","locality":"Warwick","postal_code":"CV34 7BD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"9f245a128bbf289735c62eecf97a6cbd53de6bae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110882/persons-with-significant-control/individual/6yBr-d5t7lXZZQx2hYm-igLirgI"},"name":"Mr Peter James Smart","name_elements":{"forename":"Peter","middle_name":"James","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15111103","data":{"address":{"address_line_1":"Garner Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7RT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0b453cc028d4d8a7c94842b9107957f4cbb40541","kind":"individual-person-with-significant-control","links":{"self":"/company/15111103/persons-with-significant-control/individual/-ksjoi63I4jvcloX7V6LORNNelY"},"name":"Miss Lauren Anne Tyson","name_elements":{"forename":"Lauren","middle_name":"Anne","surname":"Tyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"10351800","data":{"address":{"address_line_1":"Station Road","address_line_2":"Haayes","country":"United Kingdom","locality":"Middlesex","postal_code":"UB3 4JB","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"45842e07e903eaeef9c7c95be9e400f05f160bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10351800/persons-with-significant-control/individual/LsqrihmI-M7Af3F_eqxGClWXfdQ"},"name":"Mrs Sawsan Odish","name_elements":{"forename":"Sawsan","surname":"Odish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15111523","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"53e9209e559bf25939d177fba1ba6406e25a84eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111523/persons-with-significant-control/individual/pixRC9bfTyX5A0RTSss4lbd9F24"},"name":"Ms Sarah Idakwo","name_elements":{"forename":"Sarah","surname":"Idakwo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111602","data":{"address":{"address_line_1":"Great Leighs","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1PY","premises":"12 Glovers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"bed10cbefc685e172f564ab10f5b5b3144ef8a57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111602/persons-with-significant-control/individual/D1UOoCdRacZEAR0ikuRUgHGQ8Gg"},"name":"Mr Tirath Singh","name_elements":{"forename":"Tirath","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111683","data":{"address":{"address_line_1":"Charles House","country":"United Kingdom","locality":"Bridge Road","postal_code":"UB2 4BD","premises":"Unit A7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"e62cf88a3e31f78f81960c05c62f8b500ce4bfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15111683/persons-with-significant-control/individual/dnf2U53kQmAUD0q3OfRKX62akYs"},"name":"Mr Jasmehar Singh Motizada","name_elements":{"forename":"Jasmehar","middle_name":"Singh","surname":"Motizada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111693","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a99c7b812e46051a34e49101773d88c5651d8853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Muhammad Bin Ebrahim Isa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111693/persons-with-significant-control/individual/_-oObpPO9dTK7wnqP75eZZg_3ZY"},"name":"Muhammad Bin Ebrahim Isa","name_elements":{"forename":"Muhammad","middle_name":"Bin Ebrahim","surname":"Isa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"09741751","data":{"address":{"address_line_1":"Oakcroft Road","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6JH","premises":"Cherry Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"8d8f3ecbd871e1769e121b9f9a5bb3120f634fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09741751/persons-with-significant-control/individual/EA9nX--e0x1GXvzdezO2ra1GJGk"},"name":"Mr David John Free","name_elements":{"forename":"David","middle_name":"John","surname":"Free","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC092241","data":{"address":{"address_line_1":"South Barwood Road","country":"Scotland","locality":"Kilsyth","postal_code":"G65 0EZ","premises":"122"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1938},"etag":"8cc664e846e7ed2084f127f474bbad489a0bceb5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC092241/persons-with-significant-control/individual/RtT2x2WIo9bdj8M2wsTM67KR8o0"},"name":"Mr Hugh Mccann Snr","name_elements":{"forename":"Hugh","surname":"Mccann Snr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC028490","data":{"address":{"address_line_1":"Lower Pennington Lane","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8AN","premises":"The Forge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"b99548ddfd7ce8340b50c29dda38d0b7e2ea5e13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC028490/persons-with-significant-control/individual/re1HmRxRZUEhiS5tIbKXlWYUgnE"},"name":"Mr Rodney Gordon Matthews","name_elements":{"forename":"Rodney","middle_name":"Gordon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09196691","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Southport","postal_code":"PR8 2AD","premises":"28","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"de81b2af03e2d986c7d2ab48eb94bd2d5c46181e","kind":"individual-person-with-significant-control","links":{"self":"/company/09196691/persons-with-significant-control/individual/J-wjv5xlEw9kBQE_p5-2NLQergk"},"name":"Mr Desmond Todd","name_elements":{"forename":"Desmond","surname":"Todd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08191150","data":{"address":{"address_line_1":"Beaulieu Road","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4UQ","premises":"Forest Gate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"03ce1850fe8607b762c00ad45d4da967405ac6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08191150/persons-with-significant-control/individual/VhwtvgtkwO6YWxrVpMlWvayZvXY"},"name":"Mr Mark Andrew Robinson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15112753","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Unit A","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1982},"etag":"fb6d7472c8ce497caf975db2c072f9917d8e8926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112753/persons-with-significant-control/individual/LM3rp_L7BoLh0bSwdI7xAFiaalQ"},"name":"Mr Jason M Latty","name_elements":{"forename":"Jason","middle_name":"M","surname":"Latty","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"04856920","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 2XH","premises":"63b Park Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"0c1a9389b72663e34c2bb1b9e044ffc8f5b7a49b","kind":"individual-person-with-significant-control","links":{"self":"/company/04856920/persons-with-significant-control/individual/yUiWi5lSanYVqVMXN9VUkoNykjc"},"name":"Mrs Pauline Willis","name_elements":{"forename":"Pauline","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113153","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1996},"etag":"eaf0bbac74280c90234c379a995df840472b9b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113153/persons-with-significant-control/individual/ViO7ne8Q0aoPO0O3VlZpOhcFsM4"},"name":"Daniel Berget","name_elements":{"forename":"Daniel","surname":"Berget"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"10352451","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"acec4605c27a8c7bf981fb1f3afd27108e4c9dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10352451/persons-with-significant-control/individual/lO6RNPoEt64wawi1cCa1Hgv0UR0"},"name":"Mr David John Stone","name_elements":{"forename":"David","middle_name":"John","surname":"Stone","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05211920","data":{"address":{"address_line_1":"High Street","address_line_2":"Broughton","country":"England","locality":"Kettering","postal_code":"NN14 1NF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"40f210b1a28fabd2b78fd40a13e701a04315cb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/05211920/persons-with-significant-control/individual/ZrIFpNcz59tVTVA5WF7SwcUBO50"},"name":"Mr David Howells","name_elements":{"forename":"David","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09708481","data":{"address":{"address_line_1":"Hollyway","locality":"Manchester","postal_code":"M22 4WS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"345cc673c601deda26df3e0b86b688158ee26714","kind":"individual-person-with-significant-control","links":{"self":"/company/09708481/persons-with-significant-control/individual/LdIcCxoMAR849n9-nRgK3AUaN0U"},"name":"Miss Julie Simone Harrison","name_elements":{"forename":"Julie","middle_name":"Simone","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15111042","data":{"address":{"address_line_1":"Atherstone Drive","country":"England","locality":"Guisborough","postal_code":"TS14 7BW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f5cd17ebc48d3d11aa191cbd4c36cba057dbaf50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111042/persons-with-significant-control/individual/qZ2TW1PZq3WdK7fcawZOjQ27bHo"},"name":"Miss Laura Emily Heanan","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Heanan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"05906651","data":{"address":{"address_line_1":"Off Wood Street","address_line_2":"Swanley Village","care_of":"RIDDINGTONS LTD","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6f3143758c770738a6d33228da2b26692ebdf500","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906651/persons-with-significant-control/individual/yCBYr_l9yb30w7kymgz1J2Q5-D8"},"name":"Mr Prafulchandra Patel","name_elements":{"forename":"Prafulchandra","surname":"Patel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111293","data":{"address":{"address_line_1":"White Hart Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1DN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"7ba54a393c69701d16bb8e1b511d6f7cc3b63fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111293/persons-with-significant-control/individual/rGuNTKUnCKoHseo_cyLrgT5tfRU"},"name":"Mr Kismat Pun","name_elements":{"forename":"Kismat","surname":"Pun","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111593","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"97046bc69dbcc8d33b1a2319811053f0edb338db","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"62435ss Eiend"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15111593/persons-with-significant-control/corporate-entity/fp0VQiIrEUz8ZtEbEPDhE1p1U8s"},"name":"Ss Eiendom Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111603","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AU","premises":"Unit 32 Boulton Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ebb71c547307818bdd812433dfdaf860b1b5872c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111603/persons-with-significant-control/individual/FOgIMSZbeq9NzO1uepiM0C35Rfk"},"name":"Mr Mohammed Asdullah Khan","name_elements":{"forename":"Mohammed","middle_name":"Asdullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111692","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e5972f194d2bae3c638945db4a580367dfc5022d","kind":"individual-person-with-significant-control","links":{"self":"/company/15111692/persons-with-significant-control/individual/7i0MOCDUJ3s38Zi0-TFJ6LjKJts"},"name":"Mr Andre Maddix","name_elements":{"forename":"Andre","surname":"Maddix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"10352111","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fc24dc22a4383ecc797f96d22f2755c5a0990871","kind":"individual-person-with-significant-control","links":{"self":"/company/10352111/persons-with-significant-control/individual/hZduZMe-ZyDAWQ-EXLFS664CS40"},"name":"Ms Tasunungurwa Genuine Havazvidi-Muskwe","name_elements":{"forename":"Tasunungurwa","middle_name":"Genuine","surname":"Havazvidi-Muskwe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04841100","data":{"address":{"address_line_1":"Bay 4 Block D Willenhall Tra Est","address_line_2":"Willenhall","locality":"West Midlands","postal_code":"WV13 2JP"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ee00f1dfecbf008e70730ded8827abeafabedd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04841100/persons-with-significant-control/individual/bu8aIPg4Dzd0CZlJWqFPJOtigMQ"},"name":"Cheryl Matthews","name_elements":{"forename":"Cheryl","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03416800","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d475f1c7e3e340942003fb165fc5aa9868c9ff5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03416800/persons-with-significant-control/individual/WJfxcUsSFBZoBytQnbn02J3H_Ws"},"name":"Mr Paul Henryk Trijbits","name_elements":{"forename":"Paul","middle_name":"Henryk","surname":"Trijbits","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352220","data":{"address":{"address_line_1":"South Terrace","country":"England","locality":"Hastings","postal_code":"TN34 1SA","premises":"Basement Flat, 4a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b3564ec964dcde5e137ae56674760c071ac273a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10352220/persons-with-significant-control/individual/XWTGfaEe0_uCqf0Q0uId2soUDaY"},"name":"Emma Charlotte Blanch","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Blanch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352310","data":{"address":{"address_line_1":"Mynachdy Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3HN","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0f99b273e42027602d48157062ec69ad28f93154","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352310/persons-with-significant-control/individual/9gM6P6z6L7KKfqd1n5JErbCrKH4"},"name":"Mrs Nanette Tajan Tagaro","name_elements":{"forename":"Nanette","middle_name":"Tajan","surname":"Tagaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"07714150","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"33"},"etag":"ab85b11552b63877714bfd4cd10150e5f8fc8966","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Plc","place_registered":"Companies House","registration_number":"06397765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07714150/persons-with-significant-control/corporate-entity/Hbyqxbfx1yXIWDwmkWhD9aFemQI"},"name":"Octopus Titan Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448943","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2125b8b1040ed90a892c7364f8c958ba113dc820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448943/persons-with-significant-control/individual/vkL4ElgCWqlU8E2ObaghmWTfPOY"},"name":"Mr Ranjan Thilagarajah","name_elements":{"forename":"Ranjan","surname":"Thilagarajah","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-04"}}
{"company_number":"10352420","data":{"address":{"address_line_1":"31-32 High Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a791678e436476cc4ed1521d89ef46c2fbf9ab2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352420/persons-with-significant-control/individual/8Ae2GgfQR1p1aGmq6S5Y5BN3riU"},"name":"Mr David Anthony Bell","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15113193","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6JG","premises":"117a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fef8202dce1d1fa732aba002fc4d4264a55e7bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113193/persons-with-significant-control/individual/UlCL_ePM5L2F66ePhEzjiJ_FYvs"},"name":"Mrs Poornima Krishnarajan","name_elements":{"forename":"Poornima","surname":"Krishnarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"02963430","data":{"address":{"address_line_1":"Naeshiro-Cho","address_line_2":"Mizuho-Ku","country":"Japan","locality":"Nagoya","premises":"15-1","region":"467-8561"},"etag":"74f291322c604df7b56e51ab12565415f77c4150","identification":{"legal_authority":"Japan","legal_form":"Limited Liability Co"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02963430/persons-with-significant-control/corporate-entity/uLJY_D5jWA-OFYNEF0dcwC20ltU"},"name":"Brother Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC053110","data":{"address":{"address_line_1":"Dores","locality":"Inverness","postal_code":"IV2 6DJ","premises":"Ness Castle"},"ceased_on":"2018-09-11","country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1970},"etag":"594b8fe4bbfdb91029ffadfdd7450a0e45fdff20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC053110/persons-with-significant-control/individual/dpYEYCAquCSzm5JQ-xcewgOAs48"},"name":"Mr Hugh Allan","name_elements":{"forename":"Hugh","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02416831","data":{"address":{"address_line_1":"Seven Kings Road","locality":"Ilford","postal_code":"IG3 8DF","premises":"14","region":"Essex"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"696e4b3f24d1472dab3599a01b77aeb4c76699c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02416831/persons-with-significant-control/individual/VOMq9ShJZG0SS9nZsGJOPII_1hY"},"name":"Mr Narendra Mehta","name_elements":{"forename":"Narendra","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10351770","data":{"address":{"address_line_1":"Dacre Street","country":"England","locality":"South Shields","postal_code":"NE33 5QB","premises":"80","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e14a404b41bdec8bb750e9dd69db054bc827c29a","kind":"individual-person-with-significant-control","links":{"self":"/company/10351770/persons-with-significant-control/individual/8Qbr3qvumDU_qGwpwxErc8lbQAQ"},"name":"Mr Martin Joseph Johnson","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15111282","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15111282 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5d2646c77bda652d6491de3b4575391632d3e937","kind":"individual-person-with-significant-control","links":{"self":"/company/15111282/persons-with-significant-control/individual/9QNtgbLUMnIcF5CWfGa1amBmCRQ"},"name":"Thomas Newby","name_elements":{"forename":"Thomas","surname":"Newby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"07095210","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 4HX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e9bbde39abff1e668e178eb18f9f9bc2c704410e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095210/persons-with-significant-control/individual/4TKDag0EBlTVYXtNXGEDjP0f8Ow"},"name":"Mrs Elizabeth Helen Durrani","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Durrani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03831881","data":{"address":{"address_line_1":"Foster Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1AE","premises":"15"},"etag":"b33a70f9cb4abe5aa76f4e0bc5de9c0304410c85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"05676834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03831881/persons-with-significant-control/corporate-entity/SRMq3K_JXTlcBB-pj67XKhTJOZg"},"name":"Baldwin Cox Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351980","data":{"address":{"address_line_1":"Norley Hall Avenue","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9LT","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ae670253826b93bf5611bad28fe55f4cdd838851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351980/persons-with-significant-control/individual/I2LHwfUBz4nLvpmpvO_7TientYc"},"name":"Mr Peter Bibby","name_elements":{"forename":"Peter","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08665420","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d998906342a4f94faae352362632b12d1ac0e2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08665420/persons-with-significant-control/individual/hY5GM6E8zyQgeLBh9xAW3acAzR4"},"name":"Mr Andre Stanislawski","name_elements":{"forename":"Andre","surname":"Stanislawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15111773","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4959f1ca48fb3df32b5ee93dca07a004f7ba7e84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111773/persons-with-significant-control/individual/NEEgwhzzZhVgm6LZP5gakq1fyIY"},"name":"Hasina Begum","name_elements":{"forename":"Hasina","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111993","data":{"address":{"address_line_1":"Hillside","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7RS","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"24acfacf343d713bd90a0776a91acfd336fa8a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15111993/persons-with-significant-control/individual/2Sy2LalgDzeZneEBAyvxGBi8Nus"},"name":"Mr Gordon Glyn Watkins","name_elements":{"forename":"Gordon","middle_name":"Glyn","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112632","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"9e16e2b42a6c29bdf99ba169f8a27ec9b218b98e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112632/persons-with-significant-control/individual/u4ngAlqUkiS0zNNYSB5tG6pXFpk"},"name":"Jack Richard Tyndale - Biscoe","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Tyndale - Biscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"12242052","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0EY","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"58b14d9b71fd34de8e528462d41aeea809badd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12242052/persons-with-significant-control/individual/TdWGymQkRPQgWkdluGNm6O7agKY"},"name":"Mr Zlatin Yankov Zaberski","name_elements":{"forename":"Zlatin","middle_name":"Yankov","surname":"Zaberski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-21"}}
{"company_number":"15112733","data":{"address":{"address_line_1":"24 Savile Row","country":"England","locality":"London","postal_code":"W1S 2ES","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"738ef6720a94b7329e3b6de954c5eea889aee460","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112733/persons-with-significant-control/individual/-scdTqM3OU_RaDlu-DMaq93JabU"},"name":"Mr Rory John Quinlan","name_elements":{"forename":"Rory","middle_name":"John","surname":"Quinlan","title":"Mr"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781353","data":{"address":{"address_line_1":"Kirkside","country":"Scotland","locality":"Alness","postal_code":"IV17 0RP","premises":"Melville-Knox Highland Christian Community Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e61b5d0f0fe65f2946a8703a7dfbfd0e7aceeef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781353/persons-with-significant-control/individual/AHYRtbo1u426CnHkB-fUt5Xp5qM"},"name":"Mrs Catriona Margaret Van Woerden","name_elements":{"forename":"Catriona","middle_name":"Margaret","surname":"Van Woerden","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112762","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N4 1EY","premises":"First Floor 427"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"812b04a3d6567ee4f93e0bbb1db13916bb0bc5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112762/persons-with-significant-control/individual/ZM29s9iLSuE2ZOtrI2TYesrvSgo"},"name":"Miss Elif Ozkes","name_elements":{"forename":"Elif","surname":"Ozkes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"10352421","data":{"address":{"address_line_1":"Ellwood Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 6BJ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2a6cc2af1ebc82a5ceaf84939bc762d347029c36","kind":"individual-person-with-significant-control","links":{"self":"/company/10352421/persons-with-significant-control/individual/rj5lNH1PBw2EFEZvQn4G6Tba-Wg"},"name":"Mr Paul Campbell","name_elements":{"forename":"Paul","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10352450","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1PG","premises":"105 Hills Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"efe1c5ed60f96bd3315a165196df10c00c76d440","kind":"individual-person-with-significant-control","links":{"self":"/company/10352450/persons-with-significant-control/individual/mBK5brZUr3-Ng3z1N3213gfM78M"},"name":"Dr Ajoeb Baridi","name_elements":{"forename":"Ajoeb","surname":"Baridi","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC781382","data":{"address":{"address_line_1":"Elbe Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7HW","premises":"30/4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"d2622e698895e6dc58c58990cf0b057a40064696","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781382/persons-with-significant-control/individual/20PnJJyTE6swiTmyZI7x-OVDst0"},"name":"Miss Bingxin Fan","name_elements":{"forename":"Bingxin","surname":"Fan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113263","data":{"address":{"address_line_1":"Ras Hassan","address_line_2":"Ras Hassan","country":"Libya","locality":"Tripoli","postal_code":"NO ZIP","premises":"Aimen Beleed Basheer Salama"},"country_of_residence":"Libya","date_of_birth":{"month":3,"year":1999},"etag":"bae3eb34690cd368bfbeedafcbf855050636b229","kind":"individual-person-with-significant-control","links":{"self":"/company/15113263/persons-with-significant-control/individual/Bp4Dd-dXFNOzbvbCbg8VbETr1jg"},"name":"Mr Aimen Salama","name_elements":{"forename":"Aimen","surname":"Salama","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"SC781242","data":{"address":{"address_line_1":"Ferry Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8BZ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"b91cf8fbd0c13ed4c32ebd090c467935538bb84a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781242/persons-with-significant-control/individual/ok8vbNvMAKWB_7i51JkUQ-pCv-M"},"name":"Mr Christopher Robb","name_elements":{"forename":"Christopher","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15111043","data":{"address":{"address_line_1":"The Garage, Main Road","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9HX","premises":"Ai Autocentre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"777114ddd7187b5b9d8cd53cc4ad783cac9cbe73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111043/persons-with-significant-control/individual/laN4i5S58fEKfui609zwHQZoziM"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"05906651","data":{"address":{"address_line_1":"Off Wood Street","address_line_2":"Swanley Village","care_of":"RIDDINGTONS LTD","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6d655eaff1347cbb150e5c7e56037ec2d1a33d19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906651/persons-with-significant-control/individual/AmxYKtmT5vGtWxj8z2X72KnJeVw"},"name":"Mrs Parita Praful Patel","name_elements":{"forename":"Parita","middle_name":"Praful","surname":"Patel","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15111522","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15111522 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"14fb3706c173a4009aa46f20aa0649acfe12333c","kind":"individual-person-with-significant-control","links":{"self":"/company/15111522/persons-with-significant-control/individual/bux2ksNHUq5oocGsVpmuRA1mxOY"},"name":"Jakub Marek Zadrozny","name_elements":{"forename":"Jakub","middle_name":"Marek","surname":"Zadrozny"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111602","data":{"address":{"address_line_1":"Great Leighs","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1PY","premises":"12 Glovers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"08a8573edb91370fc13077b8a165a036aa21b2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111602/persons-with-significant-control/individual/encXGDJwvDqhRxoguxFHj974BZM"},"name":"Mr Saranjit Singh","name_elements":{"forename":"Saranjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111682","data":{"address":{"address_line_1":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UL","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"773eedcc46617afad49753b03786915c47955f10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111682/persons-with-significant-control/individual/u9DoO8YA09p4u2-NYHvKaTBVly8"},"name":"Mr Suraj Singh","name_elements":{"forename":"Suraj","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111693","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b476626809de3cb32d0d38de1741a1f2ee558c94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Lisa Kishawi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111693/persons-with-significant-control/individual/wlVcjixkx_oL_VkQ1_sUwFwqeXs"},"name":"Lisa Kishawi","name_elements":{"forename":"Lisa","surname":"Kishawi"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"10352111","data":{"address":{"address_line_1":"Simmons Drive","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a9201f7b58e502bc954b67ae23c8aa0790a6820a","kind":"individual-person-with-significant-control","links":{"self":"/company/10352111/persons-with-significant-control/individual/TpajNOy0u1vWO7n7Tc__CErf1MU"},"name":"Mrs Conciliate Mukandatsama","name_elements":{"forename":"Conciliate","surname":"Mukandatsama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC092241","data":{"address":{"address_line_1":"South Barwood Road","country":"Scotland","locality":"Kilsyth","postal_code":"G65 0EZ","premises":"122"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"7b3506f1ba27040a268585393fec37c0e30674ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC092241/persons-with-significant-control/individual/AJmevRuN7M8SetcvbUX99-MQC0w"},"name":"Mr Hugh Mccann Jnr","name_elements":{"forename":"Hugh","surname":"Mccann Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03416800","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"1607f8a7882041036fdce84c8d97d7b0e6a66e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/03416800/persons-with-significant-control/individual/fsK8v51Hs3G8Vm3dKWD9UR_WJtI"},"name":"Ms Patricia Trijbits Kruijer","name_elements":{"forename":"Patricia","surname":"Trijbits Kruijer","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352220","data":{"address":{"address_line_1":"South Terrace","country":"England","locality":"Hastings","postal_code":"TN34 1SA","premises":"4a","region":"East Sussex"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"695810b88de80bd3b1bf3723ee3c0f712b10e897","kind":"individual-person-with-significant-control","links":{"self":"/company/10352220/persons-with-significant-control/individual/2snwE0e5l5HB55Py0stXRUgNAPM"},"name":"Sarah Elizabeth Lake","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352311","data":{"address":{"address_line_1":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4ca1540d6ee5123e438df52a47aaaf92437d773c","kind":"individual-person-with-significant-control","links":{"self":"/company/10352311/persons-with-significant-control/individual/nWpNr_QaX2bUH-hiGYYtWgww_B8"},"name":"Mr Imran Iqbal Akuji","name_elements":{"forename":"Imran","middle_name":"Iqbal","surname":"Akuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"SC781353","data":{"address":{"address_line_1":"Kirkside","country":"Scotland","locality":"Alness","postal_code":"IV17 0RP","premises":"Melville-Knox Highland Christian Community Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"a08ba5f878dc2353640833ca5c38bec4d268c10f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781353/persons-with-significant-control/individual/M8dmz7hUGzRWQqTVhoOVrWY6dds"},"name":"Dr Hugo Cornelis Van Woerden","name_elements":{"forename":"Hugo","middle_name":"Cornelis","surname":"Van Woerden","title":"Dr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"04856920","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 2XH","premises":"63b Park Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"fcd256c34b4cde02171d1a0cef0789e4f8689676","kind":"individual-person-with-significant-control","links":{"self":"/company/04856920/persons-with-significant-control/individual/FRL5m0oPe7-mB4jismsv6meoehk"},"name":"Mr Mark John Clement","name_elements":{"forename":"Mark","middle_name":"John","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113152","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadewell Heath","postal_code":"RM6 6AX","premises":"Office 1088"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1983},"etag":"518e6f7a857952593d4f3b5c205516208807befb","kind":"individual-person-with-significant-control","links":{"self":"/company/15113152/persons-with-significant-control/individual/pnjigtD5tLVjM4GNHuNlIpit7Oc"},"name":"Mr Muhammad Faisal Rafique","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113222","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":1995},"etag":"bf1a61a53fbd0f5d43675e85b5a8875787aeb190","kind":"individual-person-with-significant-control","links":{"self":"/company/15113222/persons-with-significant-control/individual/kArBlVfzaIgJBFfohPwMESdLrN0"},"name":"Mr Harith Al-Khattab","name_elements":{"forename":"Harith","surname":"Al-Khattab","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-04"}}
{"company_number":"09755070","data":{"address":{"address_line_1":"Charrington Place","country":"England","locality":"St. Albans","postal_code":"AL1 3DB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5aa21e9dd644b42d423b08f0d919991731472bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09755070/persons-with-significant-control/individual/6HUbyrn6JQurJo5cNfgDVf5pbTs"},"name":"Mr Derek Taylor","name_elements":{"forename":"Derek","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC053110","data":{"address":{"address_line_1":"Dores","locality":"Inverness","postal_code":"IV2 6DJ","premises":"Ness Castle"},"ceased_on":"2018-09-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"aa163fe98dd44cffd5dc9ff0ea63fabc308cfba4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC053110/persons-with-significant-control/individual/frqFGszKm19BLbX4gcqqM9-H-Xo"},"name":"Mrs Laura Mhari Ramona Allan","name_elements":{"forename":"Laura","middle_name":"Mhari Ramona","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09753390","data":{"address":{"address_line_1":"Shi Tou Hu Tong,","country":"China.","locality":"Xuan Wu District,","premises":"No. 24,","region":"Beijing,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"07b25ea31c8d9ad97f552564504fcc633fce150b","kind":"individual-person-with-significant-control","links":{"self":"/company/09753390/persons-with-significant-control/individual/dqWfWJgM798qLeQsLXsq3bOtLck"},"name":"Mr Baofeng Li","name_elements":{"forename":"Baofeng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10351771","data":{"address":{"address_line_1":"45 Grove Vale","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5TA","premises":"John Matthew"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"6d2b191a7461c5a054a46a14ae84ec9e30421406","kind":"individual-person-with-significant-control","links":{"self":"/company/10351771/persons-with-significant-control/individual/_B2Ytz6NcSrOUso8FnNCevcmOE8"},"name":"Mr Michael Hertz","name_elements":{"forename":"Michael","surname":"Hertz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15111283","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1BN","premises":"167a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fb0b481091ff224ecdf5928f5c66bd708b755540","kind":"individual-person-with-significant-control","links":{"self":"/company/15111283/persons-with-significant-control/individual/hwiekcvhsnYne5qaUMdw-6ZUwnw"},"name":"Mr Georgica Sticlete","name_elements":{"forename":"Georgica","surname":"Sticlete","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"10351930","data":{"address":{"address_line_1":"Harwell Street","country":"England","locality":"Plymouth","postal_code":"PL1 5BP","premises":"39"},"ceased_on":"2020-09-27","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1989},"etag":"9c4f2fdadf97512d3314fb127822a46c3d417200","kind":"individual-person-with-significant-control","links":{"self":"/company/10351930/persons-with-significant-control/individual/ZqutgkCaBvQReteOWIhU43_KXYA"},"name":"Louise Kevin Moses","name_elements":{"forename":"Louise","surname":"Kevin Moses"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04493321","data":{"address":{"address_line_1":"Kyrwicks Lane","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 1TB","premises":"81-83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2c169642c02d3cd28577203cd431bea212389c61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04493321/persons-with-significant-control/individual/PmK-kEmCh_r6XjHKjWDialdQYpw"},"name":"Mr Timothy William Priddey","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Priddey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351981","data":{"address":{"address_line_1":"Ravenstone Drive","address_line_2":"Greetland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8DU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f4582bf4313e86320219716ed8756256f26f0167","kind":"individual-person-with-significant-control","links":{"self":"/company/10351981/persons-with-significant-control/individual/_j986Pv4jqLDM7_u_nguA_RpLTc"},"name":"Miss Joanne Johnson","name_elements":{"forename":"Joanne","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"07348690","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3HJ","premises":"82b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"b80353787d818a3379b41aad0498190036db084a","kind":"individual-person-with-significant-control","links":{"self":"/company/07348690/persons-with-significant-control/individual/9D4WfQgdZHAxL61rO3HTWnndvUc"},"name":"Mrs Gail Marcy Bull","name_elements":{"forename":"Gail","middle_name":"Marcy","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"15062492","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a802252c64e342fd2d128aa939bbdb508b485d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062492/persons-with-significant-control/individual/pKf9f_EfB6eua1BgQwzegeQmp6M"},"name":"Mr Mohamed Moustafa Elsayed Osman","name_elements":{"forename":"Mohamed","middle_name":"Moustafa Elsayed","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15112002","data":{"address":{"address_line_1":"Long Acre","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"WC2E 9LA","premises":"31"},"ceased_on":"2023-11-17","country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2000},"etag":"887cc57b201ac618ca0df4cad62b73daf5b43979","kind":"individual-person-with-significant-control","links":{"self":"/company/15112002/persons-with-significant-control/individual/n4OnHb0vz1CKsaFCPtw1NjMQc6Y"},"name":"Oguz Turan","name_elements":{"forename":"Oguz","surname":"Turan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112632","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"adb4b6f62df5f926c47f584a030361486606b7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112632/persons-with-significant-control/individual/_nUl40vTiYWVshXm6hQyRLEuH7g"},"name":"Mrs Marta Brossa Ordonez","name_elements":{"forename":"Marta","surname":"Brossa Ordonez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112682","data":{"address":{"address_line_1":"Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7 PQ","premises":"7 Coronation Road, Dephna House"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2004},"etag":"c0cd194d7dfe91b71992f8d46a0cb7d69960e372","kind":"individual-person-with-significant-control","links":{"self":"/company/15112682/persons-with-significant-control/individual/-iphkHF0HXfAanupvhGeY2RYfyA"},"name":"Mr Hai Phung Thanh","name_elements":{"forename":"Hai","middle_name":"Phung","surname":"Thanh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781352","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc781352 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"8fc0005fc60270ad2db092b48af873f662d38b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781352/persons-with-significant-control/individual/9fGUqDcZ2L9A5OeEwMK0tF94Erc"},"name":"Mrs Emma Burns","name_elements":{"forename":"Emma","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08197090","data":{"address":{"address_line_1":"37 High Street","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"Crown House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"acebfe04de6cabb09765b8e41708455a39553184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08197090/persons-with-significant-control/individual/BtArfHhu5xxTNTgLoNcZoxPQxBA"},"name":"Mr Eugenio Bustamante","name_elements":{"forename":"Eugenio","surname":"Bustamante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15112763","data":{"address":{"address_line_1":"60 Brooksby Walk","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 6DB","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9937455cf33ee27c0eed1bd564281b5227c30b83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112763/persons-with-significant-control/individual/3LFQqwuHjpdH99qAfuawSD5wmBA"},"name":"Mr Timothy Richard James Black","name_elements":{"forename":"Timothy","middle_name":"Richard James","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"08668601","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Woolston","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2DQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"da9dce2ab129429e9b90cc3ee6ae44858b06d83b","kind":"individual-person-with-significant-control","links":{"self":"/company/08668601/persons-with-significant-control/individual/TOHR-Vns9-QzgqFfztBa8mfufbM"},"name":"Mr Adrian Burch","name_elements":{"forename":"Adrian","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15113223","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"0c050c00f5a883d49f79cde8ccc0461f468279e0","identification":{"legal_authority":"Monaco","legal_form":"Monaco"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15113223/persons-with-significant-control/legal-person/DukPB5FbPrlHHTbVtUyj0ePZZ_w"},"name":"Monte Carlo Image","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113253","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"007f2c0115924b4caf92d1f350af5dec57398bce","kind":"individual-person-with-significant-control","links":{"self":"/company/15113253/persons-with-significant-control/individual/SbY1cJCT4E4djaZe3zpOyIr9rNE"},"name":"Ziyi Mo","name_elements":{"forename":"Ziyi","surname":"Mo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113272","data":{"address":{"address_line_1":"Scofield House","address_line_2":"3 - 5 Bridge Street","country":"United Kingdom","locality":"Horncastle","postal_code":"LN9 5HZ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"2ea6267642eeb79aa7060328ba0563f4e755671f","kind":"individual-person-with-significant-control","links":{"self":"/company/15113272/persons-with-significant-control/individual/97irFJM5sqGc6P2ADPIlbvhgHeg"},"name":"Hallie Raywood","name_elements":{"forename":"Hallie","surname":"Raywood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"06375400","data":{"address":{"address_line_1":"Fitzwilliam Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4SN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"15babeba885740c6bbc2fe7c80b2529a6480e2a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"NATHWANI \u0026 CO ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Kshama Rahul Joshi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06375400/persons-with-significant-control/individual/YMIXFXxRnmjxzeWez2XS500XWqQ"},"name":"Mrs Kshama Joshi","name_elements":{"forename":"Kshama","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d2d5f00e3cbd3b3d44f9fe21caa3415999c6e651","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/t1lWWlIaANEvkY2sgdaPXXObJfc"},"name":"Maarten Rooneij","name_elements":{"forename":"Maarten","surname":"Rooneij"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"03096940","data":{"address":{"address_line_1":"Hendal House","address_line_2":"Hendal Hill","locality":"Groombridge","postal_code":"TN3 9NT","region":"East Susssex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"23df321b6f42019f2c141a6ced731a0be051ada5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03096940/persons-with-significant-control/individual/ooMm4lIPTIJyTKGc5vcg_LJgPfs"},"name":"Mrs Margaret Lynda Ginman","name_elements":{"forename":"Margaret","middle_name":"Lynda","surname":"Ginman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04060200","data":{"address":{"address_line_1":"31 Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2UD","premises":"2nd Floor, The Atrium"},"etag":"3cd12dfc3effb603e972863069d988911238f172","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Uk","registration_number":"4063766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04060200/persons-with-significant-control/corporate-entity/bwuKqTOYgRJUPyzrZZ-ism1I0QY"},"name":"Deanhill Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352840","data":{"address":{"address_line_1":"Swan Mead","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"71fbe6a3ecde1b2364e02a0e4fe77243cd7cb9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10352840/persons-with-significant-control/individual/F7d-2oYxLEu99HaEo3ePVpz7-fg"},"name":"Mr Brett Gary Rance","name_elements":{"forename":"Brett","middle_name":"Gary","surname":"Rance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10352910","data":{"address":{"address_line_1":"Macdonald Steet","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"bfd66bfc27efec92e57108ce1823f7e4554db042","kind":"individual-person-with-significant-control","links":{"self":"/company/10352910/persons-with-significant-control/individual/rPz2gfy5DbRz0EVefUUc3fVovhQ"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09196421","data":{"address":{"address_line_1":"Goring Road","country":"England","locality":"Worthing","postal_code":"BN12 4AL","premises":"8a Wallace Parade","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"51752959d57fd5d72f5651badc15b04cac5e5e57","kind":"individual-person-with-significant-control","links":{"self":"/company/09196421/persons-with-significant-control/individual/md4YCgYivajBGp3eWkuLn4-jA1U"},"name":"Miss Susanna Ann Weller","name_elements":{"forename":"Susanna","middle_name":"Ann","surname":"Weller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00928811","data":{"address":{"address_line_1":"1 Vine Farm Close","address_line_2":"Cotgrave","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3TU","premises":"Doves Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"211e133e38100124320bf940bb7ba85c3a72e23a","kind":"individual-person-with-significant-control","links":{"self":"/company/00928811/persons-with-significant-control/individual/XA55wuSA4LhKtIVOkSgrvjD56xY"},"name":"Mr Peter James Gauntley","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gauntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10353090","data":{"address":{"address_line_1":"Tadlow Close","country":"England","locality":"Formby","postal_code":"L37 2YZ","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"4a6143e3b673eb670a50ba9ed4adfc7fad88cc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353090/persons-with-significant-control/individual/RiYOvE9STeiuVkv6_V4Qo97LQYo"},"name":"Mr John Roberts","name_elements":{"forename":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10353180","data":{"address":{"address_line_1":"Stone Street","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4JN","premises":"The Garage, Lemanis House"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"40e5033351d02ad28072ecc2f50f25d3d583fb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353180/persons-with-significant-control/individual/P_VJzU5Gb6TfWFyQne26uCqroPE"},"name":"Mr Jeremy Town","name_elements":{"forename":"Jeremy","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10353420","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"ceased_on":"2017-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dc6fb068092f3f97a2c7371d720ec6a1d2a48ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10353420/persons-with-significant-control/individual/mrf93D9I_j5ybJEEGKXWoJwBsSU"},"name":"Mr Thomas James O'Connor","name_elements":{"forename":"Thomas","middle_name":"James","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353511","data":{"address":{"address_line_1":"71 Downham Road","country":"United Kingdom","locality":"London","postal_code":"N1 5AF","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0f0dbfa5e89786e3425e6171a64b0b2121da82f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10353511/persons-with-significant-control/individual/K3OdWhJwxmnWE7HQSEVfupXi898"},"name":"Ms Anna Wroblewska","name_elements":{"forename":"Anna","surname":"Wroblewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15113273","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Stamfordham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE18 0PF","premises":"The Old Police House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"27e594bf361f7a451952dcdbc55304074b5bf6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15113273/persons-with-significant-control/individual/vCiAE1RYoGeBjRA-_55bbKAX3PY"},"name":"Mr David James Andrew Freeman-Griffith","name_elements":{"forename":"David","middle_name":"James Andrew","surname":"Freeman-Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113293","data":{"address":{"address_line_1":"Fountains Garth","country":"England","locality":"Bracknell","postal_code":"RG12 7RH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ad727d333f05f111ae5a9653b2f88373f8077d75","kind":"individual-person-with-significant-control","links":{"self":"/company/15113293/persons-with-significant-control/individual/ocIBiV28c8A348xExPMVCY0XpAg"},"name":"Angie Marie Hamilton","name_elements":{"forename":"Angie","middle_name":"Marie","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10352671","data":{"address":{"address_line_1":"Battenberg Road","country":"England","locality":"Leicester","postal_code":"LE3 5HA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7a166d1acf78fb989c3af9ca96830fbe124e213b","kind":"individual-person-with-significant-control","links":{"self":"/company/10352671/persons-with-significant-control/individual/HldVzrTYBEbmPopEqEw9OSRe0dc"},"name":"Mr Karol Koziol","name_elements":{"forename":"Karol","surname":"Koziol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03096940","data":{"address":{"address_line_1":"Hendal Hill","address_line_2":"Groombridge","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9NT","premises":"Hendal House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"3df0638a64ce2ae7a1a6347584fff3d08a37b5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03096940/persons-with-significant-control/individual/WM3j7mWKvVmpGIUOxa6dzNOSJsg"},"name":"Mr Anthony Ginman","name_elements":{"forename":"Anthony","surname":"Ginman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09188211","data":{"address":{"address_line_1":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5JW","premises":"8 Pound Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"7bd55130644579248b71ce72bec7903ef9f2789c","kind":"individual-person-with-significant-control","links":{"self":"/company/09188211/persons-with-significant-control/individual/S5oVqT0utXw82c2EuN6-2O2cyQM"},"name":"Ms Philippa Chantal Watson","name_elements":{"forename":"Philippa","middle_name":"Chantal","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08654980","data":{"address":{"address_line_1":"50 London Road","country":"England","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"16de7b34916954f626839c514e689e39d91cd491","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654980/persons-with-significant-control/individual/DDaC3TWOKsLtrAm74e6oYRGwd5U"},"name":"Miss Helen Adamou","name_elements":{"forename":"Helen","surname":"Adamou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352911","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ea501926fc389d732c27bf4b267909f6bdad182a","kind":"individual-person-with-significant-control","links":{"self":"/company/10352911/persons-with-significant-control/individual/s-khuiqQ8N1Yc-d4ehgP3RvE37k"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"02747020","data":{"address":{"address_line_1":"Horringer","country":"England","locality":"Bury St Edmunds","postal_code":"IP29 5PP","premises":"14 Sharp's Green","region":"Suffolk"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"101d84c07f367d21b1226e58889385932b7a92af","kind":"individual-person-with-significant-control","links":{"self":"/company/02747020/persons-with-significant-control/individual/UMoHnpTEtPw2noccfzAEclfVDN0"},"name":"Mr Christopher Butterfield Keymer Roberts","name_elements":{"forename":"Christopher","middle_name":"Butterfield Keymer","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"09759430","data":{"address":{"address_line_1":"Dajiawa Town,","country":"China.","locality":"Shouguang City,","premises":"No.98, Shiqiao Village,","region":"Shandong,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"6fd91a04fca0e8358b79ee531c33eb42311f4312","kind":"individual-person-with-significant-control","links":{"self":"/company/09759430/persons-with-significant-control/individual/D5YwqJc5zJY0wXsZtHeRfoj-b_4"},"name":"Mr Baihong Li","name_elements":{"forename":"Baihong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09747861","data":{"address":{"address_line_1":"New Road","address_line_2":"Timsbury","country":"England","locality":"Romsey","postal_code":"SO51 0NL","premises":"Rossarian"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"939787cb11f1d8ef0969ed8e459487d81f25e33f","kind":"individual-person-with-significant-control","links":{"self":"/company/09747861/persons-with-significant-control/individual/90RpxjMWk--ZWB25QgSRpiPJadw"},"name":"Miss Alisha May Waite","name_elements":{"forename":"Alisha","middle_name":"May","surname":"Waite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05912760","data":{"address":{"address_line_1":"Wethersfield Road","address_line_2":"Sible Hedingham","country":"England","locality":"Halstead","postal_code":"CO9 3LZ","premises":"Unit 2 Cherry Tree Farm"},"ceased_on":"2017-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"589d40185264abbaa62d6fd8088c949bff1020c4","kind":"individual-person-with-significant-control","links":{"self":"/company/05912760/persons-with-significant-control/individual/7_ZeO2PDw3FqEFE3alnO2AtO6fQ"},"name":"Mr Keith Conroy Mcallister","name_elements":{"forename":"Keith","middle_name":"Conroy","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10353420","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"ceased_on":"2017-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"dba1bbdc63e682a6d7a7bad21f31a6adf34ad1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353420/persons-with-significant-control/individual/jyCgPPIrwtughww9MES4u7mxv7Y"},"name":"Mr Scott Andrew Marshall","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353641","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9b61e62afedd6f43074d971de77dc68b1813b5c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353641/persons-with-significant-control/individual/RBcEnGnqtzNK7UrFmUodgEg4TRU"},"name":"Mr John Van Rooyen Myburgh","name_elements":{"forename":"John","middle_name":"Van Rooyen","surname":"Myburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352571","data":{"address":{"address_line_1":"Kelsterton Road","address_line_2":"Connahs Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4BJ","premises":"22","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1954},"etag":"8de8402355c368fc34c0918618bfee88ad996974","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352571/persons-with-significant-control/individual/ovbUOGuERsaMx6S1tMiz_D7KBCU"},"name":"Mr Frank Gallimore","name_elements":{"forename":"Frank","surname":"Gallimore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15113293","data":{"address":{"address_line_1":"Fountains Garth","country":"England","locality":"Bracknell","postal_code":"RG12 7RH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4b5d8877f6165da2d31c04ea35c76a09daea7391","kind":"individual-person-with-significant-control","links":{"self":"/company/15113293/persons-with-significant-control/individual/Qfdy9F79-Wpr4PHe5t0Ph8aR-TU"},"name":"Josmarie Dominic Sorima","name_elements":{"forename":"Josmarie","middle_name":"Dominic","surname":"Sorima"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"07322670","data":{"address":{"address_line_1":"20 Harriott Drive","address_line_2":"Heathcote Industrial Estate","locality":"Warwick","postal_code":"CV34 6TJ","premises":"Unit B"},"ceased_on":"2022-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3f556acf16c423e3b245266495ea73737d092109","kind":"individual-person-with-significant-control","links":{"self":"/company/07322670/persons-with-significant-control/individual/mDsDCX2cgIRFLh7aYA5jy9THVkw"},"name":"Mr Christopher David Rawlings","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-07-22"}}
{"company_number":"08170411","data":{"address":{"address_line_1":"Cromwell Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3RT","premises":"3"},"ceased_on":"2025-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d0f0e84c14f8279ea30af39893f2a0d89fb70e28","kind":"individual-person-with-significant-control","links":{"self":"/company/08170411/persons-with-significant-control/individual/TXZaKE12mwEyRNXS8YR1jcYaPmU"},"name":"Mr David Andrew Tait","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"09188211","data":{"address":{"address_line_1":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5JW","premises":"8 Pound Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"63d3c588dc9b11b31bed4b5ec77045596c682c62","kind":"individual-person-with-significant-control","links":{"self":"/company/09188211/persons-with-significant-control/individual/Wbrlbw7KBd9Wi3hsuXMpJbEep4c"},"name":"Ms Sarah Ann Watson-Fisher","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Watson-Fisher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05210641","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EQ","premises":"40","region":"Somerset"},"ceased_on":"2021-02-19","etag":"4e38fb5295e3181f8a05e719df4bad34f4a411cd","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3314066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05210641/persons-with-significant-control/corporate-entity/B9DKcQL18hN2b3Rggi7OEy7e-JA"},"name":"C\u0026J Clark Limited","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08666941","data":{"address":{"address_line_1":"Church Road South","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b320c8bfb40fe45ce217d65f36b02165ca799268","kind":"individual-person-with-significant-control","links":{"self":"/company/08666941/persons-with-significant-control/individual/CoZeiF_j7FXVVOnFtSADX81dC-w"},"name":"Mr David Gary Clifford James","name_elements":{"forename":"David","middle_name":"Gary Clifford","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03834040","data":{"address":{"address_line_1":"Stirling Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 7HW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c18a793aad4b1d0f481566badd109eb7612ad027","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834040/persons-with-significant-control/individual/-DtemMhYESrNh1WuIzzFW-M4rPU"},"name":"Mr Bill Chater","name_elements":{"forename":"Bill","surname":"Chater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753851","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM13 1QS","premises":"13 Keladen Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"fef4fb3c5958295c67b17b5239971e5834a52bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/09753851/persons-with-significant-control/individual/HuXLx_VCApULrVjrMziOx9TCpS8"},"name":"Mr Austen Whittle","name_elements":{"forename":"Austen","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06335071","data":{"address":{"address_line_1":"The Exchange, Fiveways","address_line_2":"Temple Street","locality":"Llandrindod Wells","postal_code":"LD1 5HG","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"5c89302f4fb58a3ce054de703f21005328fa9602","kind":"individual-person-with-significant-control","links":{"self":"/company/06335071/persons-with-significant-control/individual/omakRkkYfC6dO8L4JcVKxHRDdO8"},"name":"Mr Gareth John Hughes","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06313721","data":{"address":{"address_line_1":"Charlotte Building","address_line_2":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c71ec2f8c4cbbaea5303befe9130a517ccea2eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06313721/persons-with-significant-control/individual/prCUnmFTxs3JXNXZ5ki4z2E99dA"},"name":"Mr Adam Pennington Spiegel","name_elements":{"forename":"Adam","middle_name":"Pennington","surname":"Spiegel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"10353421","data":{"address":{"address_line_1":"Lonsdale Close","country":"United Kingdom","locality":"London","postal_code":"SE9 4HF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"8d2cfd06f474f0b55559a666bda0c8e703b920b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10353421/persons-with-significant-control/individual/WJuYLelXVLKOEpjjgDkK0d-sI-k"},"name":"Mr Peter Michael Conneely","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Conneely","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09815960","data":{"address":{"address_line_1":"The Willows","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TN","premises":"43 Barn Owl Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"e54a7b36d6caf26ff43373e36fa91d47d7a26d32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09815960/persons-with-significant-control/individual/ENz0tTRjj174Ocxw-98gyCedWmQ"},"name":"Mr Stephen David Shaw","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC781383","data":{"address":{"address_line_1":"Keirfold Avenue","address_line_2":"Tullibody","country":"Scotland","locality":"Alloa","postal_code":"FK10 3BE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"1fdb40f742dd9c7a3f06a11b8979b4df936f57fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781383/persons-with-significant-control/individual/tfnD6LFAtt7J1eY3LDf6j_W_FTk"},"name":"Mr David Richard Anderson","name_elements":{"forename":"David","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09717050","data":{"address":{"address_line_1":"Hardway","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 4LP","premises":"17 Green Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3e365fa7474bada49b9878c671ed1e09d65220cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09717050/persons-with-significant-control/individual/UTzX-00UShHTGjDQlCfVeGzgmqY"},"name":"Iwona Dulewicz","name_elements":{"forename":"Iwona","surname":"Dulewicz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07322670","data":{"address":{"address_line_1":"20 Harriott Drive","address_line_2":"Heathcote Industrial Estate","locality":"Warwick","postal_code":"CV34 6TJ","premises":"Unit B"},"ceased_on":"2022-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"29ff19ff5e0ba7d6045e34234895f6fd1d52076f","kind":"individual-person-with-significant-control","links":{"self":"/company/07322670/persons-with-significant-control/individual/AaAbGm912PdGAGA-PcmCLqtT_oc"},"name":"Miss Xiaojia Haarhaus","name_elements":{"forename":"Xiaojia","surname":"Haarhaus","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"SC544170","data":{"address":{"address_line_1":"The Park","address_line_2":"Findhorn","locality":"Forres","postal_code":"IV36 3TG","premises":"6 Soillse","region":"Morayshire"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0e32001382ce693761e4bd8e0aef799f339d049e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544170/persons-with-significant-control/individual/Loq2zPDLMNm3WWbIN_snIAMzlYg"},"name":"Ms Elizabeth Egan","name_elements":{"forename":"Elizabeth","surname":"Egan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352810","data":{"address":{"address_line_1":"18c, Uttoxeter Road","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 0DA","premises":"Andrea Gray F.C.A.","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7c724af9232b2958109dc20d3952bf30d28ddc89","kind":"individual-person-with-significant-control","links":{"self":"/company/10352810/persons-with-significant-control/individual/BI9YEnmZPy6d4xXJ8XE34z4DNec"},"name":"Mrs Diane Margaret Bates","name_elements":{"forename":"Diane","middle_name":"Margaret","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08656151","data":{"address":{"address_line_1":"Holme Road","address_line_2":"Spaldington","country":"England","locality":"Goole","postal_code":"DN14 7NB","premises":"Sykes Farm"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6f5a19e5704cdc7b2988c98aff785b62599cc3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08656151/persons-with-significant-control/individual/rSqGeUKE7Xqxxoz3aNQ4Rn0W9GU"},"name":"Mr Tommy Robson Hawcroft","name_elements":{"forename":"Tommy","middle_name":"Robson","surname":"Hawcroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"09747430","data":{"address":{"country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2QQ","premises":"10 Englands Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"33474a6bf17a4448f2a39797f21c34263c986fba","kind":"individual-person-with-significant-control","links":{"self":"/company/09747430/persons-with-significant-control/individual/wt09O6FG1SgFM2e0F_oFouMBRN4"},"name":"Miss Dina Stylianou","name_elements":{"forename":"Dina","surname":"Stylianou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09739950","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"London","postal_code":"E7 0PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"faeef9829815ffa79425fce6fee0f64298ccde35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739950/persons-with-significant-control/individual/Ewle9huEME_1nZc1hQKyMnumnMs"},"name":"Mr Aaron Tuson","name_elements":{"forename":"Aaron","surname":"Tuson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09753851","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"7291ead71e82f1abce303838c5a141432dbab06c","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09753851/persons-with-significant-control/corporate-entity/G6_SMvI-Yg_57_v1_0ot6mBgPxE"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06335071","data":{"address":{"address_line_1":"The Exchange, Fiveways","address_line_2":"Temple Street","locality":"Llandrindod Wells","postal_code":"LD1 5HG","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"0585837bcae2de687c44f2ea24d053b5f989bde7","kind":"individual-person-with-significant-control","links":{"self":"/company/06335071/persons-with-significant-control/individual/Odq9Ou_7BVfwPeb4MubsIb1O2AY"},"name":"Mrs Toni Kathleen Hughes","name_elements":{"forename":"Toni","middle_name":"Kathleen","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353241","data":{"address":{"address_line_1":"Harmans Drive","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3XY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"01e7d0d9062ebeba46420750fd46e273375d31a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353241/persons-with-significant-control/individual/hs-pQ2RDkYq-gI8_5JLBKcRuHLM"},"name":"Ms Magdolna Bunt","name_elements":{"forename":"Magdolna","surname":"Bunt","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"04482061","data":{"address":{"address_line_1":"29a Primrose Lane","address_line_2":"Rhos Pontardawe","locality":"Swansea","postal_code":"SA8 3ES","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"675bced767eece825133aeb301cd4d03ddabf7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04482061/persons-with-significant-control/individual/fDweQdBVfx39vCYDDOTmm8zESmE"},"name":"Ms Beverley Lewis","name_elements":{"forename":"Beverley","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07744861","data":{"address":{"address_line_1":"Ladybrook Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3NB","premises":"4 Woodside Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f45d4fe76e01c76591f3e27f2ec4a7bba6f1a031","kind":"individual-person-with-significant-control","links":{"self":"/company/07744861/persons-with-significant-control/individual/ZltQSaSgDJ4bITEjgaWBs3MZBIY"},"name":"Mr. Moss Everhard","name_elements":{"forename":"Moss","surname":"Everhard","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113292","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LT","premises":"Streate Place"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0c62d6f2f3c807a16198d2b56f89ba13cc3bbbae","kind":"individual-person-with-significant-control","links":{"self":"/company/15113292/persons-with-significant-control/individual/YmqVwgV6SBvCy65KMMSplqrQE5M"},"name":"Mr Eduardo Rogerio Vieira Leopoldo","name_elements":{"forename":"Eduardo","middle_name":"Rogerio","surname":"Vieira Leopoldo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09162161","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ad476a378c6dd5c6490750307a6756313329eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/09162161/persons-with-significant-control/individual/UyYshOcHfqMqAl5RGxbIWdKFrq0"},"name":"Mrs Karen Jane Cordingley","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Cordingley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05211061","data":{"address":{"address_line_1":"Malden Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AA","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"cfac2d0b982cecaca7ef948dd6f23dac28e1116a","kind":"individual-person-with-significant-control","links":{"self":"/company/05211061/persons-with-significant-control/individual/Y7gmUv9kZ-PN0aPlZ-1t5Q1mmfI"},"name":"Mr Du Sung Chung","name_elements":{"forename":"Du","middle_name":"Sung","surname":"Chung","title":"Mr"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07347691","data":{"address":{"address_line_1":"Palmers Green","locality":"London","postal_code":"N13 5RY","premises":"590 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b8b269597dd99871b4df62d92ac8bdcd3f0104d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07347691/persons-with-significant-control/individual/n2inhW-Kg_UwmrVsRYBc8yPLEbs"},"name":"Mr Marios Sideras","name_elements":{"forename":"Marios","surname":"Sideras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09188500","data":{"address":{"address_line_1":"Helvellyn Rise","country":"England","locality":"Carlisle","postal_code":"CA2 6QL","premises":"2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bbdd3fe21bafaf809341f91395930c117b162cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188500/persons-with-significant-control/individual/GU6SAyCeItFIy5vLiqHJ_rzMi98"},"name":"Mr Adrian Robson","name_elements":{"forename":"Adrian","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05549311","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b1e1fc1da09e9cf322f3d42842e3077eca9b3afa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549311/persons-with-significant-control/individual/I74Awy-4c38TH19lxkb_omM6F10"},"name":"Mrs Yasmin Watts","name_elements":{"forename":"Yasmin","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09196421","data":{"address":{"country":"England","locality":"Worthing","postal_code":"BN12 4DN","premises":"17 Brook Barn Way","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"71d24931866ffda5aba7620aa2e2d04d228eeb68","kind":"individual-person-with-significant-control","links":{"self":"/company/09196421/persons-with-significant-control/individual/YLAByJTkdaIOhiHeJePW6KY-C6c"},"name":"Mr Sam Jonathan Coleman","name_elements":{"forename":"Sam","middle_name":"Jonathan","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC457240","data":{"address":{"address_line_1":"Broomhouse Place South","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3TF","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"becc7fbf08043b9415a81d86622b0cd262d3d7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457240/persons-with-significant-control/individual/unTuMeqipUuTH_-df6mUDzJJHb0"},"name":"Mrs Omobolanle Samiat Adegbite","name_elements":{"forename":"Omobolanle","middle_name":"Samiat","surname":"Adegbite","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04999141","data":{"address":{"address_line_1":"Beatrice Avenue","country":"England","locality":"East Cowes","postal_code":"PO32 6LW","premises":"The Estate Office","region":"Isle Of Wight"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"741dd13a7499b5d51720dc6d10c3035d835307cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04999141/persons-with-significant-control/individual/bVP5LKqb9T_FWsYhb2_lvYY9g-I"},"name":"Miss Julie Margaret Davies","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07746030","data":{"address":{"address_line_1":"William Court","address_line_2":"Hall Road, St Johns Wood,","locality":"London","postal_code":"NW8 9PB","premises":"Flat 62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9f8d3805cc850077159b9d65d83696577a842c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746030/persons-with-significant-control/individual/PYbGiStHUovItmE3jkFKYYs6c04"},"name":"Mr Kunal Lakhiani","name_elements":{"forename":"Kunal","surname":"Lakhiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10353420","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"07191c93bfd9983ce247cfe53c4be690c6b4148d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353420/persons-with-significant-control/individual/VtaZkOIpla-j6pGwl3X47yMYeOU"},"name":"Mr Richard Alan Ledger","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09128620","data":{"address":{"address_line_1":"Willan Industrial Estate","address_line_2":"Vere Street","locality":"Salford","postal_code":"M50 2GR","premises":"Unit 38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"094ddbf4ade6c86b312fec28e2a510499194b097","kind":"individual-person-with-significant-control","links":{"self":"/company/09128620/persons-with-significant-control/individual/cVDfGRKYlD7nQWRsukJJkCWw32M"},"name":"Mrs Parisa Asadi","name_elements":{"forename":"Parisa","surname":"Asadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06375400","data":{"address":{"address_line_1":"Fitzwilliam Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4SN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5d1d0d2835696724107a988bb77ee5c199515b1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"NATHWANI \u0026 CO ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Rahul Ravindra Joshi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06375400/persons-with-significant-control/individual/YaZIwAwAnGJhtw0wyMzN3jVGk4o"},"name":"Mr Rahul Joshi","name_elements":{"forename":"Rahul","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09162161","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"9ad9df23c634560bb699eb8e4d07095e725c429a","kind":"individual-person-with-significant-control","links":{"self":"/company/09162161/persons-with-significant-control/individual/wb6qNLSfM8fenUt7E9WNYI5Odhc"},"name":"Mr Julian Kenneth Cordingley","name_elements":{"forename":"Julian","middle_name":"Kenneth","surname":"Cordingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10065370","data":{"address":{"address_line_1":"Station Road","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5LA","premises":"2"},"ceased_on":"2019-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"f70161c64a481867674a3fcc3dc5b18cb7071784","kind":"individual-person-with-significant-control","links":{"self":"/company/10065370/persons-with-significant-control/individual/UKQJ5OdO9B_k6g-bMsACWNCcoMw"},"name":"Mr Claudio Ciravegna","name_elements":{"forename":"Claudio","surname":"Ciravegna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07347691","data":{"address":{"address_line_1":"Palmers Green","locality":"London","postal_code":"N13 5RY","premises":"590 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c5f40d4361d4951b08d6a4c9058ebc55f511dd85","kind":"individual-person-with-significant-control","links":{"self":"/company/07347691/persons-with-significant-control/individual/vIktGmZ0PORTrgjBs1AIHr1G1-Y"},"name":"Mr Andronicos Constantinos Sideras","name_elements":{"forename":"Andronicos","middle_name":"Constantinos","surname":"Sideras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05193010","data":{"address":{"address_line_1":"Iveagh Court","address_line_2":"Harcourt Road","country":"Ireland","locality":"Dublin","premises":"Block D"},"ceased_on":"2016-08-31","etag":"240e098bd1902472dffbbb1eae533f6dc87a345c","identification":{"country_registered":"Ireland","legal_authority":"Irish Law","legal_form":"Public Limited Company","place_registered":"Companies Registration Office Ireland","registration_number":"527370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05193010/persons-with-significant-control/corporate-entity/cpFxTBELE0D1jyaO9Dx2Hhn7nu8"},"name":"Allegion Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05549311","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c4aaf8aae829d7a23d6b042372441015596a6017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549311/persons-with-significant-control/individual/_ujf7O_mogC2YuhlrXIuqUZgsHA"},"name":"Mr Andrew James Watts","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09196421","data":{"address":{"address_line_1":"181 Goring Road","country":"England","locality":"Worthing","postal_code":"BN12 4PB","premises":"8 Charles House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c79a8e4aa8775a7bb91e74e1378169b50bde2e47","kind":"individual-person-with-significant-control","links":{"self":"/company/09196421/persons-with-significant-control/individual/VcgXNsZ8COppHBXsyyBQG1urgjM"},"name":"Mr Christopher Sean Bastable","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Bastable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09182001","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1DN","premises":"25 Slater Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6cff22ddf21e581c210d425d0a5bbe5c324b3f85","kind":"individual-person-with-significant-control","links":{"self":"/company/09182001/persons-with-significant-control/individual/oA3EDbD6rTuBMjrrUR5XuLlnJLs"},"name":"Mr Christopher John Ellison","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"SC457151","data":{"address":{"address_line_1":"Bearsden","locality":"Glasgow","postal_code":"G61 3JE","premises":"24 Heather Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"665ea42d0c85892a12eb605f335b217ef734a91c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457151/persons-with-significant-control/individual/h9SiIaiCCAAjDrlpdXYNYkIfNx0"},"name":"Mr Ian Birrell Grier","name_elements":{"forename":"Ian","middle_name":"Birrell","surname":"Grier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"06319040","data":{"address":{"address_line_1":"20 Birchin Lane","country":"England","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Carrington Accountancy"},"etag":"0567b3246b1e9140732cd1a3ad12487857ac4073","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08589723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06319040/persons-with-significant-control/corporate-entity/oC4RdMN_4PIDGbJFeCL44vVEgGU"},"name":"Edg Ventures And Management Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179790","data":{"address":{"address_line_1":"Dairyhouse Road","locality":"Derby","postal_code":"DE23 8HP","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3faf86f8ec8c891536cc0d2958eab6dfc70628b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09179790/persons-with-significant-control/individual/f-bAnzu8wyZIYzZjiEYeAFQ5Cak"},"name":"Mr Shazad Anjam Mahmood","name_elements":{"forename":"Shazad","middle_name":"Anjam","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"02351541","data":{"address":{"address_line_1":"Culkin House","address_line_2":"C8 Endeavour Business Park","locality":"Penner Road Havant","postal_code":"PO9 1QN","region":"Hampshire"},"ceased_on":"2016-08-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"45a669a1f127f1375344a32041cebfab1f0232fd","kind":"individual-person-with-significant-control","links":{"self":"/company/02351541/persons-with-significant-control/individual/dVa7JNPxFNQzbWjpkr2F-Ulum9s"},"name":"Dr Richard Tudor Williams","name_elements":{"forename":"Richard","middle_name":"Tudor","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04252581","data":{"address":{"address_line_1":"Penny Street","address_line_2":"Old Portsmouth","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2NH","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"c4defe09ebfc69d178474af923649a374ff8c758","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04252581/persons-with-significant-control/individual/dwXMikBxKBU3PtT1GLYLTbeN8sg"},"name":"Miss Harmit Kaur","name_elements":{"forename":"Harmit","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09744110","data":{"address":{"address_line_1":"Lexham House","address_line_2":"Forest Road","country":"England","locality":"Binfield","postal_code":"RG42 4HP","premises":"Lexham House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9a262afb120e22718364f01e7ba3337a6f85cb18","kind":"individual-person-with-significant-control","links":{"self":"/company/09744110/persons-with-significant-control/individual/0hb56OwM-e4tE15EwNdqYoiemxk"},"name":"Ms June Frances Dobbs","name_elements":{"forename":"June","middle_name":"Frances","surname":"Dobbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09717050","data":{"address":{"country":"England","locality":"Gosport","postal_code":"PO12 4EP","premises":"33 Findon Road","region":"Hampshire"},"ceased_on":"2016-09-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c46febb83a0c3a382289a7c6b5c8a62cd17588f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09717050/persons-with-significant-control/individual/gdYJTzHCh3rq9nb2BijUJeUM3J4"},"name":"Mr Jacek Dulewicz","name_elements":{"forename":"Jacek","surname":"Dulewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC514080","data":{"address":{"address_line_1":"Balloan","country":"Scotland","locality":"Culbokie","postal_code":"IV7 8HU","premises":"Bridgend","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"b374aa310b99283b7fbdf82289384e493299ce70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514080/persons-with-significant-control/individual/D3h0jDgTJB06K7cOCcp3mimbmUQ"},"name":"Mr Alastair Warnes","name_elements":{"forename":"Alastair","surname":"Warnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07463881","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d8887786ccdef853bb9225a5e75f8f7303407788","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07463881/persons-with-significant-control/individual/oOEEGSz1YD-JspECwLBl2oAASVY"},"name":"Ms Lucrezia Reichlin","name_elements":{"forename":"Lucrezia","surname":"Reichlin","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352811","data":{"address":{"address_line_1":"Caerphilly Business Park, Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"ceased_on":"2016-11-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"60fd6d457eb0a28734e966db25c5dacfe98cefd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10352811/persons-with-significant-control/individual/PpFYRwQZZnUURLoaFJUGCcJ95UY"},"name":"Mrs Marsha Ann Ward","name_elements":{"forename":"Marsha","middle_name":"Ann","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04271141","data":{"address":{"address_line_1":"60 Frederick Street","locality":"Birmingham","postal_code":"B1 3HS","premises":"Suite 211 Albert Wing The Argent Centre","region":"West Midlands"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"33b22cdfd5508212bbca1ec721b141d9e4689df9","kind":"individual-person-with-significant-control","links":{"self":"/company/04271141/persons-with-significant-control/individual/2EOrSZvt8a3IFP6-0VQxolXgTXM"},"name":"Mr Divyesh Patel","name_elements":{"forename":"Divyesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671890","data":{"address":{"address_line_1":"Clinton Avenue","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b3f0a4345d92d2c2ec8aaee0782456f89920da4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671890/persons-with-significant-control/individual/IbjRk-mFMDHxU23mV3ble01LKp4"},"name":"Mr Simon David Bond","name_elements":{"forename":"Simon","middle_name":"David","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09739950","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"London","postal_code":"E7 0PB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"95778e895e93b417abf7ecdd48b9670b11beb603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739950/persons-with-significant-control/individual/mgUyO1kRfwIy5CIfRgo1zPSuUtI"},"name":"Mr Reece Tuson","name_elements":{"forename":"Reece","surname":"Tuson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"05200090","data":{"address":{"address_line_1":"Suite 104","address_line_2":"616 Mitcham Road","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"804460e2ed64f32ec2c149e052058e5c46e01cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05200090/persons-with-significant-control/individual/sRRDDqcc1FCRu0gU0RZymxD7pfI"},"name":"Mrs Joan Goodridge","name_elements":{"forename":"Joan","surname":"Goodridge","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"10353091","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"dd8649db3656885d2d3d0ce4eda2d08deff2d0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353091/persons-with-significant-control/individual/4cxt_L_i8g7fHAuiTCAuX2TvjCA"},"name":"Mr Amandeep Singh Gawera","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Gawera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04054700","data":{"address":{"address_line_1":"Woodstock Road South","country":"England","locality":"St. Albans","postal_code":"AL1 4QH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"199d17c468e955a11010c104e9ae11515f35d647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054700/persons-with-significant-control/individual/hhjaB8LAsyPl-NOcJZT7D6DIC5w"},"name":"Mr Paul Adam Long","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06994051","data":{"address":{"address_line_1":"Elford","country":"England","locality":"Tamworth","postal_code":"B79 9DF","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9fb041c9453aeef8e59a4226b4cef42a1bd388b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994051/persons-with-significant-control/individual/2YpXRjnvGF55UyqA1e2wqdqE6zc"},"name":"Mr Warren Carr","name_elements":{"forename":"Warren","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353651","data":{"address":{"address_line_1":"Malpas Road","care_of":"STEPHENS SCOWN LLP","country":"England","locality":"Truro","postal_code":"TR1 1UT","premises":"Osprey House","region":"Cornwall"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"463b8a2a0ddccaa79dd2aa6a227d3893913bf3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353651/persons-with-significant-control/individual/gtiCAS6pnUSKuuf6d-p2SIjAadk"},"name":"Mr David John Pollard","name_elements":{"forename":"David","middle_name":"John","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15113282","data":{"address":{"address_line_1":"Lytham","country":"England","locality":"St. Annes","postal_code":"FY8 1PF","premises":"28 Orchard Road","region":"Lancashire"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e02478719d8befd35ebe9b9c11cecd22fefecdea","kind":"individual-person-with-significant-control","links":{"self":"/company/15113282/persons-with-significant-control/individual/Xs6DqlF92qCRWPs94K1JZDIi7j8"},"name":"Joseph Price-Davies","name_elements":{"forename":"Joseph","surname":"Price-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113322","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"41b6b9e7e5de1f5403b8ec94495adf7ecd4de3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113322/persons-with-significant-control/individual/QuoHt4aQ9QeJhM40PkW0U45nwKg"},"name":"Mr Harry Scarrott","name_elements":{"forename":"Harry","surname":"Scarrott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"09751061","data":{"address":{"address_line_1":"Cloncurry Street","country":"England","locality":"London","postal_code":"SW6 6DT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"53931a8ef5911d25129ae34188893166ca22537b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751061/persons-with-significant-control/individual/xMu0JF1EEchUPpY0bKVIq8d4voU"},"name":"Mr Denis Raphael Yves Daniel Dubois","name_elements":{"forename":"Denis","middle_name":"Raphael Yves Daniel","surname":"Dubois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07463881","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1973},"etag":"62905e43b428650cd0480bdc8a4bdfeead8d1af0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07463881/persons-with-significant-control/individual/G5jH_MHdUsoo2S5R3VL-tPoprag"},"name":"Mr Domenico Giannone","name_elements":{"forename":"Domenico","surname":"Giannone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08658121","data":{"address":{"address_line_1":"Rhydlewis","locality":"Llandysul","postal_code":"SA44 5PT","premises":"Dolau Ceri","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"21091e7d61e4b33876545f84a00e2d90b16141a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658121/persons-with-significant-control/individual/Kw1XO6-xmSM2zGAGNgKAv_ekjdM"},"name":"Mrs Suzanne Taylor","name_elements":{"forename":"Suzanne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04271141","data":{"address":{"address_line_1":"60 Frederick Street","locality":"Birmingham","postal_code":"B1 3HS","premises":"Suite 211 Albert Wing The Argent Centre","region":"West Midlands"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"10ea369da25a383f631e8415e500eff3eb364e99","kind":"individual-person-with-significant-control","links":{"self":"/company/04271141/persons-with-significant-control/individual/NmuEBmr1pZArL67J8qf7rQNmn6A"},"name":"Mrs Ramilaben Patel","name_elements":{"forename":"Ramilaben","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI620111","data":{"address":{"address_line_1":"Upper Road","country":"Northern Ireland","locality":"Carrickfergus","premises":"416a","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1958},"etag":"aa29d0fc8f3e0a7397a291013f8f7a26628a73da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620111/persons-with-significant-control/individual/Ln69flr9f41KbqzJp1X4metrgXc"},"name":"Ms Margaret Joy Allen","name_elements":{"forename":"Margaret","middle_name":"Joy","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"02010481","data":{"address":{"address_line_1":"Rue La Boetie","country":"France","locality":"Paris","premises":"3","region":"75008"},"etag":"70a6ddbe0cac6543f12426ff2b041614eba53ffe","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"European Public Listed Company","place_registered":"France","registration_number":"483 385 142 Rcs Paris"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02010481/persons-with-significant-control/corporate-entity/jx32PbAV_wxuOtoqpzSk6KfZWt4"},"name":"Getlink Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178121","data":{"address":{"address_line_1":"Queens Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a907d9f730f31e69772188eb6a481c8e7e4cfdcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178121/persons-with-significant-control/individual/66V8T7hLASaPR4ohg3_bKk2vhps"},"name":"Miss Karen Lesley Read","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07187220","data":{"address":{"address_line_1":"Waterloo Road","locality":"Smethwick","postal_code":"B66 4JN","premises":"56","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"458f068f5267d96e36d7426f38120bb496b94281","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07187220/persons-with-significant-control/individual/rqPZeEiojYermgDSpqTBd3Xsnm0"},"name":"Mr Nasar Ahmed","name_elements":{"forename":"Nasar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"NI047401","data":{"address":{"address_line_1":"5 Strawmore Road","address_line_2":"Draperstown","locality":"County Derry","postal_code":"BT45 7JE","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"0f3ece5260d7777469b5e5b67c817048e0248f23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI047401/persons-with-significant-control/individual/Rge62oemWxWuAUugAWhxZvaSt8A"},"name":"Mr Sean Boyle","name_elements":{"forename":"Sean","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06994051","data":{"address":{"address_line_1":"Elford","country":"England","locality":"Tamworth","postal_code":"B79 9DF","premises":"Manor Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"27628c57a36b13db7b19b13e0eb21ed63cead9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994051/persons-with-significant-control/individual/X5gv5FzgVnfF162nuB5mOoUTYXQ"},"name":"Mrs Kim Carr","name_elements":{"forename":"Kim","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353651","data":{"address":{"address_line_1":"Beechwood Parc","care_of":"STEPHENS SCOWN LLP","country":"England","locality":"Truro","postal_code":"TR1 1FA","premises":"29"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"600ad63e91e79c20620eb063df22fb09b68e8b57","kind":"individual-person-with-significant-control","links":{"self":"/company/10353651/persons-with-significant-control/individual/An9Xg4GasquwfXOVVDO3HBu1L-4"},"name":"Mr Loic Joachim Rich","name_elements":{"forename":"Loic","middle_name":"Joachim","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09099940","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1971},"etag":"8a1bb03c8c0a8c4c83d1b866d28ed50d91394b56","kind":"individual-person-with-significant-control","links":{"self":"/company/09099940/persons-with-significant-control/individual/xDPYCpWtpkR5JpfZXGkaYMXuDRY"},"name":"Hongjun Zhuo","name_elements":{"forename":"Hongjun","surname":"Zhuo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"SC307820","data":{"address":{"address_line_1":"Beeswing","locality":"Dumfries","postal_code":"DG2 8PE","premises":"The Coppice","region":"Dumfries \u0026 Galloway"},"ceased_on":"2024-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8cf725629df506113dc53a05e812ed3a6bc318c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC307820/persons-with-significant-control/individual/6fQ3hWkZNXvJasjt9teznIOFbrQ"},"name":"Mr Gregory Hutchings","name_elements":{"forename":"Gregory","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC514080","data":{"address":{"address_line_1":"Balloan","country":"Scotland","locality":"Culbokie","postal_code":"IV7 8HU","premises":"Bridgend","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"108e1e075e084834ca5b7140f8acdaeba425f3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514080/persons-with-significant-control/individual/UDS3yXx73AhKSV0EmBeISbn_Ncc"},"name":"Mrs Marlene Mackenzie Warnes","name_elements":{"forename":"Marlene","middle_name":"Mackenzie","surname":"Warnes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08329410","data":{"address":{"address_line_1":"Fonthill Road","locality":"London","postal_code":"N4 3HY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"3206c72cd018751ade6372825b3f4dcd8e96a02d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329410/persons-with-significant-control/individual/KPsB0I8qkzeaD1gOj9sDeL1TvJQ"},"name":"Mr Richard Timothy Aston","name_elements":{"forename":"Richard","middle_name":"Timothy","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08658121","data":{"address":{"address_line_1":"Rhydlewis","locality":"Llandysul","postal_code":"SA44 5PT","premises":"Dolau Ceri","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1946},"etag":"9c2b46e9526b242a38606f4654cb549a50329724","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658121/persons-with-significant-control/individual/On3nz2K9ZNraclVtNO7vgxpU50A"},"name":"Mr William Taylor","name_elements":{"forename":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03824020","data":{"address":{"address_line_1":"Groundwork Enterprise Centre","address_line_2":"Albany Works, Moorlandroad","locality":"Burslem, Stokeon Trent","postal_code":"ST6 1EB","region":"Staffordshire"},"ceased_on":"2018-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8e2198289394df0bdd653aa7b8a1964e64d86882","kind":"individual-person-with-significant-control","links":{"self":"/company/03824020/persons-with-significant-control/individual/rBVT28mboVBVv1dbx5MDLv3-MYM"},"name":"Mr Jon Cotgreave","name_elements":{"forename":"Jon","surname":"Cotgreave","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03100130","data":{"address":{"address_line_1":"Meads Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7DR","premises":"4"},"etag":"47c7276a17db74551c2ff2532f6e13a9ad5db748","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"Uk","registration_number":"105664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03100130/persons-with-significant-control/corporate-entity/GeBUWkia6TjC3MjnXFWPX332fBY"},"name":"Caffyns Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739950","data":{"address":{"address_line_1":"Champion Road","country":"England","locality":"London","postal_code":"SE26 4HT","premises":"Flat 1, Castle Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a910d01c67f67156018f983722661755d68d73f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739950/persons-with-significant-control/individual/yZm-da1HklwRYkQNOQc0Ve1COoY"},"name":"Mr Richard Batchelor","name_elements":{"forename":"Richard","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"SC405661","data":{"address":{"address_line_1":"Water Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6SZ","premises":"33/2 Water Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"3f79fda0554353b804d26cdf4bec0c19c0521951","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405661/persons-with-significant-control/individual/9euqqEiSfbUYbhcn9FcQD6Mp3Vg"},"name":"Mr Ian Paul Marshall","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09731430","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7QE","premises":"Flat 5, 276"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b1b91361c757b20e4717a7cf97cff803c5355ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/09731430/persons-with-significant-control/individual/gI9Nkki0oDafotXwYKXAsWwAcsM"},"name":"Mr Oladele Omojowo","name_elements":{"forename":"Oladele","surname":"Omojowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09119721","data":{"address":{"address_line_1":"Lincoln Road, Caythorpe","locality":"Grantham","postal_code":"NG32 3DD","premises":"Bellmont Garage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d7f3284ef9a39710032ab08d35b52529a84e2c79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119721/persons-with-significant-control/individual/GR1rxCWOJR0FDCDtZvZN4_X6zSQ"},"name":"Mr Mark John Woodward","name_elements":{"forename":"Mark","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09738191","data":{"address":{"address_line_1":"22 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"C/O Skadden, Arps, Slate, Meagher \u0026 Flom (Uk) Llp"},"etag":"ccfd7c62a66e23b978f865a613323251d5a8b3ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies Incorporated In England And Wales","registration_number":"04791534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09738191/persons-with-significant-control/corporate-entity/a4kTBvZ-k4qlVPSXQIe1ALsEEy0"},"name":"Match.Com International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353651","data":{"address":{"address_line_1":"Malpas Road","care_of":"STEPHENS SCOWN LLP","country":"England","locality":"Truro","postal_code":"TR1 1UT","premises":"Osprey House","region":"Cornwall"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"eae556adb87bbf51d3523b9b7de3584572fe4ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/10353651/persons-with-significant-control/individual/xK2cklOyYwxHnHzN2BG1wkY8M1U"},"name":"Susan Caroline Brown","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Brown"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15113283","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15113283 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"522e2719c8bd0faa0bebf204d82e184efff9333f","kind":"individual-person-with-significant-control","links":{"self":"/company/15113283/persons-with-significant-control/individual/ZusCWf3l1aRblrdDzSGmxECdznI"},"name":"Mr Kabeer Shahraz","name_elements":{"forename":"Kabeer","surname":"Shahraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"09744081","data":{"address":{"address_line_1":"Oakland Street","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3AL","premises":"19 Oakland Street","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"85c5d1823f31ff4a200a5dc7634b38d3afbb6583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744081/persons-with-significant-control/individual/JiGgoxR1ySwK37f7UWRAvG-iyFY"},"name":"Mr Shane Roberts","name_elements":{"forename":"Shane","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05529510","data":{"address":{"address_line_1":"27 Coppice Road","address_line_2":"Solihull","locality":"West Midlands","postal_code":"B92 9JY"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"daf5a0c15896c1cd5bf1f59aa3cce4980931b788","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05529510/persons-with-significant-control/individual/99kyj-Ck0E4ArGJqtvfL9kbDcAY"},"name":"Mr Harjinder Singh Ghattaura","name_elements":{"forename":"Harjinder Singh","surname":"Ghattaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06994561","data":{"address":{"address_line_1":"Wotton Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RS","premises":"Unit 4, Clearfields Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3fc3bb55e970b5614400cd3a915ac21525a1391c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994561/persons-with-significant-control/individual/CWxi10NABr87PFn4ZGa-QD9nRd0"},"name":"Miss Natalie Jane Harding","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Harding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-19"}}
{"company_number":"06681230","data":{"address":{"address_line_1":"2 Church Street","country":"Bermuda","locality":"Hamilton","premises":"Clarendon House"},"etag":"39b2ad089e4fbffc9c5e6b6e8332009bb4c52f0f","identification":{"country_registered":"Bermuda","legal_authority":"The Companies Act 1981 Of Bermuda","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"Ec 30916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06681230/persons-with-significant-control/corporate-entity/U53bfCEenGUtjA2Cw2xsMSpGpFg"},"name":"Enstar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC321620","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5 Fleet Place"},"etag":"4338d98834e7ab98b3543d468cc72b42a4b51053","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc311850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321620/persons-with-significant-control/corporate-entity/AA54zSwneJ8s6axw6kxaasXODWk"},"name":"Charles Russell Speechlys Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09156801","data":{"address":{"address_line_1":"Crowstone Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8BG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4c252a4ccad85c52e4e80b0ef0b27975c79540a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156801/persons-with-significant-control/individual/PW_RJjmi1oalegIebusY5itUr8o"},"name":"Mr Daniel Joseph Waddington","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09700050","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8DL","premises":"343 Balmoral Drive","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"88d3cf4ddebd09d85cdf1847a7ec7ae17331c29f","kind":"individual-person-with-significant-control","links":{"self":"/company/09700050/persons-with-significant-control/individual/5brRRg3bUEwX77MhNsKHUKWzoTk"},"name":"Mr Ishaq Mousa Tantash","name_elements":{"forename":"Ishaq","middle_name":"Mousa","surname":"Tantash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09687141","data":{"address":{"address_line_1":"Boarley Lane","care_of":"BJF GLOBAL LIMITED","country":"England","locality":"Maidstone","postal_code":"ME14 3DD","premises":"Abbey Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"71af970a92cf0ad184207cd9812e6d462c8e5c79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687141/persons-with-significant-control/individual/GcjC6Q9YnlNz5YTiBlvKxL4k6yY"},"name":"Mr Barry John Foster","name_elements":{"forename":"Barry","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"04056471","data":{"address":{"address_line_1":"Chestnut End","address_line_2":"Leddington","locality":"Ledbury","postal_code":"HR8 2LG","region":"Herefordshire"},"ceased_on":"2019-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"30a1c94d8c682bdd7cdbe86ad6d0fbfe83016677","kind":"individual-person-with-significant-control","links":{"self":"/company/04056471/persons-with-significant-control/individual/kgEAo_4Jw1Y9Z6ZlhrcKXBh60bE"},"name":"Mr Peter Thomas Kay","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07812511","data":{"address":{"address_line_1":"St. Anne Street","country":"England","locality":"Birkenhead","postal_code":"CH41 3JU","premises":"10","region":"Merseyside"},"ceased_on":"2016-11-25","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1974},"etag":"804b2939d1d885efe65d71b42211d09e4ae82143","kind":"individual-person-with-significant-control","links":{"self":"/company/07812511/persons-with-significant-control/individual/gbvHwfOnJPyRCYHNHpKCaN2V4Ug"},"name":"Mr Vittorio Dello Russo","name_elements":{"forename":"Vittorio","surname":"Dello Russo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10353510","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6DQ","premises":"149b High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"55231e54652b3a6ade69993ce52d7e52c6ab3773","kind":"individual-person-with-significant-control","links":{"self":"/company/10353510/persons-with-significant-control/individual/ngJavEUClxifuiF_kPCHBg-5AgA"},"name":"Mr Haggai Olukutukei","name_elements":{"forename":"Haggai","surname":"Olukutukei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09734101","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"18"},"ceased_on":"2018-07-17","etag":"c7ce728299f3c9fd5761a5d8ec9785f4dac7643e","identification":{"legal_authority":"England And Wales","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09734101/persons-with-significant-control/corporate-entity/XhBnCGyeHJfhxRppQfgD9PEwJVc"},"name":"Advancr Group Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08862844","data":{"address":{"address_line_1":"Cloughfold Barn","address_line_2":"Loveclough Fold","locality":"Rossendale","postal_code":"BB4 8QT","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a7361dea2a5588c87b340247732e374d5290587d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON LEE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"JAMES RICHARD TOZER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862844/persons-with-significant-control/individual/gABDRh_qoVu9a8UupcBkrWv4UjE"},"name":"Mr James Richard Tozer","name_elements":{"forename":"James","middle_name":"Richard","surname":"Tozer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862844","data":{"address":{"address_line_1":"Cloughfold Barn","address_line_2":"Loveclough Fold","locality":"Rossendale","postal_code":"BB4 8QT","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"12083be7c09c083c27ece7a18ed6e989e1d60a4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON LEE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"DAWN KIMBERLEY TOZER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862844/persons-with-significant-control/individual/DcB_wrHnKSiboGPF-ZXenmLmGn0"},"name":"Mrs Dawn Kimberley Tozer","name_elements":{"forename":"Dawn","middle_name":"Kimberley","surname":"Tozer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06758255","data":{"address":{"address_line_1":"Office 950, 37 Westminster Buildings","address_line_2":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Office 950"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"99df232a65c35ba9a688ad47a5751d0905e631e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06758255/persons-with-significant-control/individual/xg5bgX7yQLFKzZkKfM5rUFTP8Aw"},"name":"Ms Diana Zissi","name_elements":{"forename":"Diana","surname":"Zissi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09143824","data":{"address":{"address_line_1":"Robins Court","address_line_2":"Oakenshaw","country":"England","locality":"Bradford","postal_code":"BD12 7HY","premises":"Rose Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"38521cd0d75f44d339a3ba33305fb29129baa611","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09143824/persons-with-significant-control/individual/pjnxbAzQ2Y57lGXF8vTwefQ2IuQ"},"name":"Mr Gani Padala","name_elements":{"forename":"Gani","surname":"Padala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07133734","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"6594098fed4d636bbc19f5d00502ec3e51fe2fed","kind":"individual-person-with-significant-control","links":{"self":"/company/07133734/persons-with-significant-control/individual/sJ_XOpb-_eJfRDntrPXkCtYhvso"},"name":"Mrs Paula Cox","name_elements":{"forename":"Paula","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"07133734","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e743ca3b29d8513b0627717f1325e6bf811980e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07133734/persons-with-significant-control/individual/w8ZRIFG9LyNfEZQ6g1lZoAgS8D0"},"name":"Mr Simon Cox","name_elements":{"forename":"Simon","surname":"Cox","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC557204","data":{"address":{"address_line_1":"Bridge Of Allan","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 4LN","premises":"Intra Muros"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"60c59d657fb823fa2a5686d686cddb8841b37b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557204/persons-with-significant-control/individual/iCb5QUNOnwOO8gqTisWjK_wNVB4"},"name":"Mr Antony Mark Fryer","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC557204","data":{"address":{"address_line_1":"Bridge Of Allan","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 4LN","premises":"Intra Muros"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"add8e190762175096d8128b23ed1fc7e0e4c3a6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"SYKAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Elizabeth Lynn Fryer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557204/persons-with-significant-control/individual/LW6ihcSZjFRunCZoA31Wf02ll80"},"name":"Mrs Elizabeth Lynn Fryer","name_elements":{"forename":"Elizabeth","middle_name":"Lynn","surname":"Fryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC557205","data":{"address":{"address_line_1":"Monkton Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Eldo House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"fe6f35b0c0584efcae78839b56ec541e54522c2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557205/persons-with-significant-control/individual/lcl57OfsjZ2k3WkUioQFWTV_mV4"},"name":"Mr Edward Mccaffrey","name_elements":{"forename":"Edward","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"SC557205","data":{"address":{"address_line_1":"Monkton Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Eldo House","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"f5b7134be7f7f6db7b32ec9991ecdf7d388e73ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557205/persons-with-significant-control/individual/fK8KhjGPpnEYsxaCQtH8N_0nEx0"},"name":"Julia Mary Mccaffrey","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Mccaffrey"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10612965","data":{"address":{"address_line_1":"Redlands Drive","country":"England","locality":"Southampton","postal_code":"SO19 7DA","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"93350ad3406957100d7db728e20d1e2454cae995","kind":"individual-person-with-significant-control","links":{"self":"/company/10612965/persons-with-significant-control/individual/bYYL28izQl5f3MhRpHx33lUxbRs"},"name":"Mr Samuel Patrick Ramsey","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10612965","data":{"address":{"address_line_1":"Redlands Drive","country":"England","locality":"Southampton","postal_code":"SO19 7DA","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3d0b3f2d4a3b325afab9ff09c8b6b7da13417a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10612965/persons-with-significant-control/individual/DDWG0bRidHwktALLhDPxKH_LRPQ"},"name":"Mrs Helen Jayne Ramsey","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Ramsey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10612964","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Ilford","postal_code":"IG4 5DX","premises":"153a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5c48f44f9a791d4b671c4daa6e4817f06e57f9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10612964/persons-with-significant-control/individual/6oIMV74yM1HAIntAeoiNrErJTy4"},"name":"Ms Ann Cresswell","name_elements":{"forename":"Ann","surname":"Cresswell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09427175","data":{"address":{"address_line_1":"Meadway","address_line_2":"West Bay","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 4HP","premises":"Seasons","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9a57a16ff8bd996ab44102d94dbf1f5d63f438a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09427175/persons-with-significant-control/individual/0wAs_-ChxPG-mz408nS5vDbrP80"},"name":"Miss Donna Louise Suffling","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Suffling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09977544","data":{"address":{"address_line_1":"Kings House","country":"England","locality":"Brentwood","postal_code":"CM14 4DR","premises":"101-135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"397b7dfa7710a877fc41fe8fd14f712c6c54ddb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977544/persons-with-significant-control/individual/YnSgPW4nfBidACyG5UKB8pVWK14"},"name":"Mr James Aitken","name_elements":{"forename":"James","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613055","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7f0e23d49f6d580140978871cb0276b853172f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613055/persons-with-significant-control/individual/p713YJlILwwsVsO-Tvrk0YG8ttg"},"name":"Mr Milen Raychev Zafirov","name_elements":{"forename":"Milen","middle_name":"Raychev","surname":"Zafirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09412885","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b186cd4c67664a9e26f764df778cac8db8020927","kind":"individual-person-with-significant-control","links":{"self":"/company/09412885/persons-with-significant-control/individual/awXve9zuHdKcFXoOhYn3SfRiZxw"},"name":"Mr Kevin Leslie Mason","name_elements":{"forename":"Kevin","middle_name":"Leslie","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03311954","data":{"address":{"address_line_1":"Milland","locality":"Liphook","postal_code":"GU30 7JN","premises":"Milland House Court Yard","region":"Hampshire"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"20dd2d12dd01228eaf7ab2e7eaec55f4be5f2e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/03311954/persons-with-significant-control/individual/tQGiQOmxtX8VtGkk6I7lgp5FbRw"},"name":"Mr Patrick Spencer Gaynor","name_elements":{"forename":"Patrick","middle_name":"Spencer","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04370565","data":{"address":{"address_line_1":"Watledge Bank, Watledge","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AY","premises":"4 Watledge Bank","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"b215792d1b98235284578398e2c19f682836c234","kind":"individual-person-with-significant-control","links":{"self":"/company/04370565/persons-with-significant-control/individual/FR0-KWpOP6LK6J_T5kULWmsjkHc"},"name":"Mr Paul Butler","name_elements":{"forename":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08867844","data":{"address":{"address_line_1":"Unit 10, 80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10, 80 Lytham Road, Fulwood"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1985},"etag":"f048ac2d3559aca3dbb370399f5ddd62d62ac8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867844/persons-with-significant-control/individual/IejWfUN1dCMQmohR2ZkRnqKiwzU"},"name":"Mrs Rita Pawluk","name_elements":{"forename":"Rita","surname":"Pawluk","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-02-07"}}
{"company_number":"SC528914","data":{"address":{"address_line_1":"Halbeath Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7QY","premises":"East Office, East End Park"},"ceased_on":"2022-12-13","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1945},"etag":"96e1d9c853ff61b2ed9b5667ff882173dd728a18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528914/persons-with-significant-control/individual/SFBOEQUr6bC1nuXNjXYCbRh5foM"},"name":"Mrs Margaret Ann Penney","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Penney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06785334","data":{"address":{"address_line_1":"Leiston Spur","country":"England","locality":"Slough","postal_code":"SL1 3JN","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c959c99f209fc45015da10ab3f8540bad1f234ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785334/persons-with-significant-control/individual/CesoBlThRND2HTQo8MLgjlNs7GU"},"name":"Mr Amer Mughal","name_elements":{"forename":"Amer","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613134","data":{"address":{"country":"Austria","locality":"Bad Wimsbach","postal_code":"4654","premises":"Bachweg 3"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1969},"etag":"311eb27a741ba9d219c296891b9ad453276c09cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613134/persons-with-significant-control/individual/5Mg2ZwO-Oh3fPh20ahtVJ-m87qE"},"name":"Mr Alfred Kaplan","name_elements":{"forename":"Alfred","surname":"Kaplan","title":"Mr"},"nationality":"Austrian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"01395384","data":{"address":{"address_line_1":"Cherry Green","country":"United Kingdom","locality":"Broxted","postal_code":"CM6 2DD","premises":"Chaureth Lodge","region":"Essex"},"ceased_on":"2017-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"94c8b7ce604cc0527ba9faeebbe08ae40603f378","kind":"individual-person-with-significant-control","links":{"self":"/company/01395384/persons-with-significant-control/individual/ojnfECMZGkS3-62lgnrvUV3PM9E"},"name":"Mr Charles Edgar Bullman","name_elements":{"forename":"Charles","middle_name":"Edgar","surname":"Bullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613135","data":{"address":{"address_line_1":"Catterall Close","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3RB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"e13ee0e457ca97734c6e6924a1413f5cf45dbaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613135/persons-with-significant-control/individual/-e-7Z-47-tgn5c_XmdxHip-G-Wo"},"name":"Dr Ronald Raymond Heywood","name_elements":{"forename":"Ronald","middle_name":"Raymond","surname":"Heywood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC528914","data":{"address":{"address_line_1":"Carnegie Campus","address_line_2":"Enterprise Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"e2fd4f267936700b5dd3a318f786cd2605cd0e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC528914/persons-with-significant-control/individual/OjYrtPXiZasuUQL9h8sIiGoQiEo"},"name":"Mr Andun Luke Price","name_elements":{"forename":"Andun","middle_name":"Luke","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"NI636125","data":{"address":{"address_line_1":"The Square","address_line_2":"Antrim","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1953},"etag":"064f3807e43bebfa5e97b698065439cac1350d13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Brian Glenn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636125/persons-with-significant-control/individual/OkTRTPo5LNi1lu8IxYj-oETJygk"},"name":"Mr Brian Glenn","name_elements":{"forename":"Brian","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07119815","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Whitehall","locality":"Bristol","postal_code":"BS5 9FF","premises":"Saffron Gardens"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"2ed9c2abfeffc9452f02dd1f4383a40e2f977774","kind":"individual-person-with-significant-control","links":{"self":"/company/07119815/persons-with-significant-control/individual/IQFawx63WD0C0gmEdM03tx_I1-I"},"name":"Mr Stephen Gerard Boardman","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"07516254","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"95598ce25e5e42e7ac59ccc962b83944b37f3fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07516254/persons-with-significant-control/individual/wh265uNs455p9OeKp8bjEd2IzMk"},"name":"Anna Muriel Forsyth Learoyd","name_elements":{"forename":"Anna","middle_name":"Muriel","surname":"Forsyth Learoyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08415875","data":{"address":{"address_line_1":"Halford Court","address_line_2":"7 Green Lane","locality":"Chessington","postal_code":"KT9 2EE","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"bd302fb635fa609b8e15c19c9eb8366aa20a6aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08415875/persons-with-significant-control/individual/L1D-UOAoHWzWtQwh4486ZL4qJms"},"name":"Ms Olesya Marchenko","name_elements":{"forename":"Olesya","surname":"Marchenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07902995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Boston","postal_code":"PE21 8SX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"92b8dde2a87fcf5437dfd2b664c26dea04e95730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902995/persons-with-significant-control/individual/xZsjtg3YyMIoJqOvAsGKNr8sMMk"},"name":"Mr Kevin Addy","name_elements":{"forename":"Kevin","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"NI636125","data":{"address":{"address_line_1":"The Square","address_line_2":"Antrim","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c"},"ceased_on":"2017-02-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"fd3b1e6ed0f5c9fe1222f40fa7008777a7d05c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636125/persons-with-significant-control/individual/gdOxjB8HylHxpmshaW5fzyLE9N8"},"name":"Mr Paul Alderdice","name_elements":{"forename":"Paul","surname":"Alderdice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972574","data":{"address":{"address_line_1":"Old Road","care_of":"VENUS ACCOUNTING SERVICES LIMITED","country":"England","locality":"Whaley Bridge","postal_code":"SK23 7HR","premises":"6","region":"High Peak"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"ae916e4155d2e8b72ed191d8241c0965643d2af6","kind":"individual-person-with-significant-control","links":{"self":"/company/09972574/persons-with-significant-control/individual/yYus36mYJyUQ3UWZZpwA66cfHTg"},"name":"Mrs Susan Gwendoline Spencer-Higgs","name_elements":{"forename":"Susan","middle_name":"Gwendoline","surname":"Spencer-Higgs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07516254","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a9e2ba9adc65cefad35e14a465e2480ab9f2e123","kind":"individual-person-with-significant-control","links":{"self":"/company/07516254/persons-with-significant-control/individual/pAjS_i3kFNDpD98Bid-KcxzIHzI"},"name":"Peter Jonathan Barford","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Barford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03234745","data":{"address":{"address_line_1":"Mole Business Park","address_line_2":"Randalls Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7BA","premises":"1st Floor, Bluebird House,","region":"Surrey"},"etag":"15af81b4981151519fbebf25287240e6641838c8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By The Shares","place_registered":"Register Of Companies, United Kingdom","registration_number":"03822878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03234745/persons-with-significant-control/corporate-entity/vW5GzI9lF3d4pEOQV1GKg-9uiug"},"name":"E.S. Pipelines Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07575734","data":{"address":{"address_line_1":"110-112 Silvertown Way","locality":"London","postal_code":"E16 1EA","premises":"The Sphere"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"989e00b8be486c4129097248aea8c25b8c2fbf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575734/persons-with-significant-control/individual/LV40ugLCgskzllqp447SpTbehAs"},"name":"Mr Tomas Lebedevas","name_elements":{"forename":"Tomas","surname":"Lebedevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"09980554","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"ceased_on":"2017-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"302773f70c5344e0497fd20b55b618717136a7de","kind":"individual-person-with-significant-control","links":{"self":"/company/09980554/persons-with-significant-control/individual/0p_BYgT8fUouKK_o-suqgp6l-ag"},"name":"Mr Jamie Christopher Constable","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09980554","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"ceased_on":"2016-04-06","etag":"d896589b691c4a078f6843dd9193153ec5bcc78d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05146620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09980554/persons-with-significant-control/corporate-entity/IIzyf2IgjLiasUM1Wtkh_qZig_0"},"name":"Rcapital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08310844","data":{"address":{"address_line_1":"33-35 Daws Lane","country":"England","locality":"London","postal_code":"NW7 4SD","premises":"Daws House"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":7,"year":1976},"etag":"9eea6dc497da05502eb1e47a879c643cbefab78e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310844/persons-with-significant-control/individual/1B4CQPHHXLeLAssGaiPAC-71JNU"},"name":"Mr Michael Elkaim","name_elements":{"forename":"Michael","surname":"Elkaim","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"02758285","data":{"address":{"address_line_1":"Barrett's Mill Road","country":"United States","locality":"Concord, Ma 01742","premises":"8"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1960},"etag":"c746382418a1d11be71d2bb1c6eb440d8f23602f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02758285/persons-with-significant-control/individual/Ni8KxbcPWiHJ0MVfobriDJHbcjY"},"name":"Nancy Jean Traversy","name_elements":{"forename":"Nancy","middle_name":"Jean","surname":"Traversy"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07929225","data":{"address":{"address_line_1":"Barnfield Hill","country":"England","locality":"Exeter","postal_code":"EX1 1SR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"681827b4a86c489ba8c83a09b9e22ba42fd1ebb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929225/persons-with-significant-control/individual/Mjl856QafQB0qnWq5T1puxirjKE"},"name":"Mr Curtis Gregg Thompson","name_elements":{"forename":"Curtis","middle_name":"Gregg","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"OC342545","data":{"address":{"address_line_1":"Weston Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6BP","premises":"Weston Road","region":"Cheshire"},"etag":"41ba2bcdaf0ee92f70d2ff0eaa6c58699c9d14fe","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2218928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC342545/persons-with-significant-control/corporate-entity/oENemCHo1thKrTUYHAT4QuS2TYQ"},"name":"Bibendum Wine Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-20"}}
{"company_number":"08310844","data":{"address":{"address_line_1":"33-35 Daws Lane","country":"England","locality":"London","postal_code":"NW7 4SD","premises":"Daws House"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1982},"etag":"7670b464210ab9235aec443db180283d9ea58f41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310844/persons-with-significant-control/individual/kgvVItuwSnkF8KDTQQh_bl13bEQ"},"name":"Yasmin Elissa Anne Wilt","name_elements":{"forename":"Yasmin","middle_name":"Elissa Anne","surname":"Wilt"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-28"}}
{"company_number":"10613294","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1973},"etag":"2b9ea0a0cbd2c48e34af96ede0221953a07abf87","kind":"individual-person-with-significant-control","links":{"self":"/company/10613294/persons-with-significant-control/individual/Zi6E_Ry9oA3oyMcl8kSemRzM4os"},"name":"Ms Natalia Timeshina","name_elements":{"forename":"Natalia","surname":"Timeshina","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613294","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1986},"etag":"42d2361139da4a899c649737ec2eff69ae2cb163","kind":"individual-person-with-significant-control","links":{"self":"/company/10613294/persons-with-significant-control/individual/Cu3xEnb_sayV0KMXd-I2C2GSCOU"},"name":"Mr. Andrey Kolobulin","name_elements":{"forename":"Andrey","surname":"Kolobulin","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07027184","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N4 3NS","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"7012e70749c88baf95b7a9de033c6270d9ac69c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07027184/persons-with-significant-control/individual/LhJcMpPe6pH1G9tX6loAK7NH_jI"},"name":"Mr Abdullah Gilgil","name_elements":{"forename":"Abdullah","surname":"Gilgil","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04157724","data":{"address":{"address_line_1":"155 Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3TQ","premises":"Floor 2"},"etag":"6f4986f0322068d020c30af18036e6b4dab21691","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04668969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04157724/persons-with-significant-control/corporate-entity/14hHItSHH-UqbGb3XK0KjkJh6NI"},"name":"Icap America Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02402054","data":{"address":{"address_line_1":"S7 Bedford I Lab, Stannard Way","address_line_2":"Priory Business Park","locality":"Bedford","postal_code":"MK44 3RZ"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1947},"etag":"56bee2ca13392b83d07e594415903f303b1b80cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Oded Cohen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02402054/persons-with-significant-control/individual/bbVKgELpQCzURnfXJKxzqCid5Ok"},"name":"Mr Oded Cohen","name_elements":{"forename":"Oded","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613295","data":{"address":{"address_line_1":"Belfield Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6BH","premises":"28","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0970c2aed1e23cab442ecec01a19569d85ad8a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10613295/persons-with-significant-control/individual/HTZpyMcUhDsHkO2eOGAX1_MQZns"},"name":"Mrs Carol Victoria Hayhurst","name_elements":{"forename":"Carol","middle_name":"Victoria","surname":"Hayhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05358325","data":{"address":{"address_line_1":"Manvers Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8GH","premises":"5 Ushers Court","region":"Wiltshire"},"etag":"61e89d3e7af775190b96554991f3fcc0a6dd929e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06952934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05358325/persons-with-significant-control/corporate-entity/b2Dlv9guxV9NQi4gXfAQbxBDGd8"},"name":"Oliver Pietersen \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09996474","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bae7fca26f54fcb729d327f2cd17be4cf4c6dd47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996474/persons-with-significant-control/individual/upv5a9R03lSXWvHivI_N2IBPXG0"},"name":"Mr Wayne Matthews","name_elements":{"forename":"Wayne","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613314","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Grove Park","country":"England","locality":"Maidenhead","postal_code":"SL6 3LW","premises":"Suite 19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"115d41353ce86f4d49d8efff44b4489b6bda7c95","kind":"individual-person-with-significant-control","links":{"self":"/company/10613314/persons-with-significant-control/individual/f_a9MEFNulSW257Q90k3y-suRuc"},"name":"Mrs Clare Louise Snaith","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Snaith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613315","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1a461d279f97fc986aafa60894bbad9f9787df7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613315/persons-with-significant-control/individual/hRDbikBpLTPEe_OgPshC2Sr_07M"},"name":"Mrs Carol Julia Attwell","name_elements":{"forename":"Carol","middle_name":"Julia","surname":"Attwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613315","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"97828e663fb4bc99f0b5ce663034eafd65a1b2d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613315/persons-with-significant-control/individual/WDVWVXiprHMqz8WYdyNXBgOG1WM"},"name":"Mr Henry Douglas Attwell","name_elements":{"forename":"Henry","middle_name":"Douglas","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02473694","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"58bfecdb71b1ec4626cb7b7fd917ea6671900867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02473694/persons-with-significant-control/individual/TteYjNsqetLYVTzuUm5BfSdj-rI"},"name":"Mr Harry Council","name_elements":{"forename":"Harry","surname":"Council","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06855205","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Barham","country":"England","locality":"Canterbury","postal_code":"CT4 6QX","premises":"Broome Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fdc4d9dbed75bab9649c0bee2f8cc363c9566918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06855205/persons-with-significant-control/individual/U2q_3LN5XlRjeNhuyiBlVHzkTlY"},"name":"Mr Mark Saunders","name_elements":{"forename":"Mark","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07507454","data":{"address":{"address_line_1":"The Roe","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LA","premises":"Bod Erw Restaurant"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"b60333f32a9fb78206b0b8dadf085052ecfb7130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07507454/persons-with-significant-control/individual/j1bneJiw6YcMo3GIH0xZDL4tX48"},"name":"Mr Anthony Robert Scott Davies","name_elements":{"forename":"Anthony","middle_name":"Robert Scott","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06489045","data":{"address":{"address_line_1":"Flaunden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0PX","premises":"Cowslip Cottage Hogpits Bottom","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e11ab92487b52fdfe5161e490f50119c07944aa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489045/persons-with-significant-control/individual/dWfYQZGd9xYmDKccOx6AG_ZNkDU"},"name":"Mr Scott Mollison","name_elements":{"forename":"Scott","surname":"Mollison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06489045","data":{"address":{"address_line_1":"Hogpits Bottom","address_line_2":"Flaunden","locality":"Hemel Hempstead","postal_code":"HP3 0PX","premises":"Cowslip Cottage","region":"Hertfordshire"},"ceased_on":"2025-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4a57a7c6ca0c65c9066945b748c823d86ecf7ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/06489045/persons-with-significant-control/individual/LV7Z1LLUS7jknuGwoGUJc3sH7Qc"},"name":"Mrs Kerry Mollison","name_elements":{"forename":"Kerry","surname":"Mollison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07494635","data":{"address":{"address_line_1":"New Brighton","address_line_2":"Minera","country":"Wales","locality":"Wrexham","postal_code":"LL11 3DU","premises":"Bramble Farm","region":"Clwyd"},"ceased_on":"2018-09-03","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"c9d46ffe7f9603a8518b66d111923e21ca2ec82b","kind":"individual-person-with-significant-control","links":{"self":"/company/07494635/persons-with-significant-control/individual/xgWVleF6DxEBKYFnVP8oVHWJyWQ"},"name":"Mr John Andrew Tomlinson","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"09994364","data":{"address":{"address_line_1":"Clare House","address_line_2":"Barle Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0UB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ea33ec04148843ab0684247cc5d784e85e01568e","kind":"individual-person-with-significant-control","links":{"self":"/company/09994364/persons-with-significant-control/individual/6Kmj2aIWWQJhsLajd-uQTDlyD_Y"},"name":"Mr James Campbell","name_elements":{"forename":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07494635","data":{"address":{"address_line_1":"Ffordd Yr Ysgol","address_line_2":"Gwynfryn","country":"Wales","locality":"Wrexham","postal_code":"LL11 5TR","premises":"Hen Ysgol","region":"Clwyd"},"ceased_on":"2018-09-03","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"f8ea5b54fb25d1c0d3636e89c149bdb249395ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/07494635/persons-with-significant-control/individual/BWKKsEuHCkkCVS6a_crivBEHQ8o"},"name":"Mr Philip Neil Tomlinson","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"07494635","data":{"address":{"address_line_1":"Lon Uchaf","address_line_2":"Morfa Nefyn","locality":"Pwllheli","postal_code":"LL53 6AL","premises":"Ceirios","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"9cff9f98d126769c83713129dc3e73a260c23c48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494635/persons-with-significant-control/individual/trYsuNzh_SSdaeMDknpIGv62CK0"},"name":"Mrs Lynne Rowlands","name_elements":{"forename":"Lynne","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"00886904","data":{"address":{"address_line_1":"84/86 Wellington Rd. North","address_line_2":"Stockport","postal_code":"SK4 1HW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b545452bec85bb551cca689ebb7783e2918ab78a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00886904/persons-with-significant-control/individual/m0hQT4ygMN0Y2h8zpIZDS4jGgs8"},"name":"Mr Paul Stephen Hilgart","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Hilgart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07927885","data":{"address":{"address_line_1":"Allithwaite","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7QG","premises":"The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"b68afc3cc272135205c584c356419dd03fb9a649","kind":"individual-person-with-significant-control","links":{"self":"/company/07927885/persons-with-significant-control/individual/fLeUmEwl9VA7p7bHAhgojVO6sP0"},"name":"Mr Andrew Myatt","name_elements":{"forename":"Andrew","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07523215","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f620638f0e4fa9378749bb7ac8447790f5febafc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523215/persons-with-significant-control/individual/XmvrA3VeDvD4pto_6ANpD9vEQl4"},"name":"Ms Jane Camilla Thrush","name_elements":{"forename":"Jane","middle_name":"Camilla","surname":"Thrush","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC497294","data":{"address":{"address_line_1":"Edenhall Grove","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5TS","premises":"6","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"a57ab77c233b74955176ccd8086addb525948e7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"THE KELVIN PARTNERSHIP LTD. ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Eileen Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497294/persons-with-significant-control/individual/dWLZiIytH-6jlitd-9VcwQk4Oaw"},"name":"Mrs Eileen Quinn","name_elements":{"forename":"Eileen","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08872144","data":{"address":{"address_line_1":"Overhill Way","country":"England","locality":"Brighton","postal_code":"BN1 8WP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c1b0f1038a2a5679171cdc19405e9e6f19a08bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08872144/persons-with-significant-control/individual/dL8KB4I5vbs83PeD4NtICOTxgC8"},"name":"Ms Alannah Kate Gale","name_elements":{"forename":"Alannah","middle_name":"Kate","surname":"Gale","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC469054","data":{"address":{"address_line_1":"Meikle Crescent","address_line_2":"Eddlewood","locality":"Hamilton","postal_code":"ML3 7QA","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"37bbada63edc42abf4c21db6274f3106a7203246","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469054/persons-with-significant-control/individual/axSyuQpE_ct_-nP8qry6aeuzag0"},"name":"Mr Kenneth Stewart","name_elements":{"forename":"Kenneth","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09422864","data":{"address":{"country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 4SH","premises":"48 Messack Close","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"98d1499bb7a4de1e0489e40d0ad1bf078bd5f733","kind":"individual-person-with-significant-control","links":{"self":"/company/09422864/persons-with-significant-control/individual/LyIh0RLFKARBGgJkNpD3wsvdQlI"},"name":"Miss Sarah Jane O'Dwyer","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"O'Dwyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08425334","data":{"address":{"address_line_1":"Datong Road","country":"China","locality":"Wuxi","postal_code":"214124","premises":"No. 515","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1956},"etag":"10c5cfa9266917987ae2d7321eefd6ef2c232547","kind":"individual-person-with-significant-control","links":{"self":"/company/08425334/persons-with-significant-control/individual/AJaT4BMzebBt33Sb6zKqRIrXXxY"},"name":"Liping Guo","name_elements":{"forename":"Liping","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05704064","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"5f7d81d443dc13834f3f18a6b053eadee0ce73f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05704172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05704064/persons-with-significant-control/corporate-entity/2fnyebpQisaM6IEjcTWxoVf0nQI"},"name":"Carillion (Aspire Services) Holdings No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07900454","data":{"address":{"address_line_1":"Murray Grove","country":"England","locality":"London","postal_code":"N1 7QJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cdea581b4159080185e8b79a7d955b95520f176a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07900454/persons-with-significant-control/individual/9JyK0Mze6QwjtKzzwnBrTPDdCi0"},"name":"Ms Stella Ibitayo Ajayi","name_elements":{"forename":"Stella","middle_name":"Ibitayo","surname":"Ajayi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-06"}}
{"company_number":"05032465","data":{"address":{"address_line_1":"True Street","address_line_2":"Berry Pomeroy","locality":"Totnes","postal_code":"TQ9 6LE","premises":"True Street House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"89027717308534b3b9fe7b923442308a0273a1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032465/persons-with-significant-control/individual/AfLb17buW1wohMetNuPFnT-JF74"},"name":"Mr Ian Richard Legg","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03270304","data":{"address":{"address_line_1":"Gyrn Castle","address_line_2":"Llanasa","country":"Wales","locality":"Holywell","postal_code":"CH8 9BG","premises":"Gyrn Business Centre","region":"Flintshire"},"etag":"078a72e3b36c9440805fae175fda8fc5206c3bdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03969831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03270304/persons-with-significant-control/corporate-entity/xHUFXsR_tWjPbZBy41r41m6x-JA"},"name":"Lothbury Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07524144","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"092a6d9ff1522af85407e12a28d9848c38ba862b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07524144/persons-with-significant-control/individual/4JkhMxdPzzRdoiaH5BovTHl2kfw"},"name":"Mr Benjamin Clifford Cook","name_elements":{"forename":"Benjamin","middle_name":"Clifford","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07491444","data":{"address":{"address_line_1":"Primrose Grove","country":"England","locality":"Selby","postal_code":"YO8 4XS","premises":"43","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b9e2e7710728e4efbe9af5d15747294f0bdb8685","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491444/persons-with-significant-control/individual/YnG4ZNgI0aJEBnD-qYOSBNjtg9U"},"name":"Mr Bogdan Miszkiel","name_elements":{"forename":"Bogdan","surname":"Miszkiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08349795","data":{"address":{"address_line_1":"31-33 High Holborn","locality":"London","postal_code":"WC1V 6AX","premises":"Chancery Station House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ae7346c00df9c833245f92f1571ee6a423cd2e43","kind":"individual-person-with-significant-control","links":{"self":"/company/08349795/persons-with-significant-control/individual/SxqUq0bPEhY0-UOkiC6fn9wurts"},"name":"Mr Shaun Andrew Smith-Taylor","name_elements":{"forename":"Shaun","middle_name":"Andrew","surname":"Smith-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613465","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 7EP","premises":"187a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"bdff7825f1c31d03bfacf089765d87dfe30a183d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613465/persons-with-significant-control/individual/PZR2snPnuJhrETl5cjCJNt9g5Qs"},"name":"Mr Mohammed Shoeb Hasan Sheikh","name_elements":{"forename":"Mohammed","middle_name":"Shoeb Hasan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07937134","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"United Kingdom","locality":"London","postal_code":"E17 6ES","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ccccc9b7c8ece4e901da4e1f6b72399342d4ae41","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937134/persons-with-significant-control/individual/jACP0C9O3NFq0Sz2kgTqGrtWfe4"},"name":"Mr Sean Clarke","name_elements":{"forename":"Sean","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613464","data":{"address":{"address_line_1":"Cromford Road","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4EF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"299d5510d1424d48e34f932e9b312c2e367d24ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10613464/persons-with-significant-control/individual/f8Vbeopu7p_c2MyH5aJ5a0GQqMo"},"name":"Mrs Nicola Grayson","name_elements":{"forename":"Nicola","surname":"Grayson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613505","data":{"address":{"address_line_1":"Gilets","country":"France","locality":"Sorigny","postal_code":"37250","premises":"Les"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1945},"etag":"a16f367724c35e77a63493092c3e7f555b47c374","kind":"individual-person-with-significant-control","links":{"self":"/company/10613505/persons-with-significant-control/individual/QVhJoW5AldujI93qL_p2O9T_eF0"},"name":"Ms Eliane Lubet","name_elements":{"forename":"Eliane","surname":"Lubet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613505","data":{"address":{"address_line_1":"Rue Des Devalleries","country":"France","locality":"La Riche","postal_code":"37520","premises":"39"},"country_of_residence":"France","date_of_birth":{"month":2,"year":2017},"etag":"2e9cddffcbca7c086fbe0bb3acc1e739a38d600d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613505/persons-with-significant-control/individual/g5Y5RWeFWbr4w5YPeai6QNBHvEE"},"name":"Francoise Jacquet","name_elements":{"forename":"Francoise","surname":"Jacquet"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05703835","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 5QR","premises":"50 Wycliffe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9bd73ed93278584ef5bc350f4e490311e1e18af3","kind":"individual-person-with-significant-control","links":{"self":"/company/05703835/persons-with-significant-control/individual/T1tsFouqcvtuszpv39JAX0MeUKQ"},"name":"Camilla Clode","name_elements":{"forename":"Camilla","surname":"Clode"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08046404","data":{"address":{"address_line_1":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3RA","premises":"Leigh Court"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1958},"etag":"ed91635c8431f5429b1dd013440bb93f49301e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08046404/persons-with-significant-control/individual/1hbolMvJp_KNSdpzKqWHejjZU2g"},"name":"Mr Douglas Raymond Gray","name_elements":{"forename":"Douglas","middle_name":"Raymond","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08393455","data":{"address":{"address_line_1":"Cherry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5TW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ef9df7019a2b161a26524575e6f2f40645e7813d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08393455/persons-with-significant-control/individual/_mBhc8EnaE7mVzvkObDdYuGyOGA"},"name":"Ms Hui Jin","name_elements":{"forename":"Hui","surname":"Jin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08868605","data":{"address":{"address_line_1":"Finsbury Pavement","address_line_2":"Moorgate","locality":"London","postal_code":"EC2A 1RS","premises":"101"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8799753959dd69d944965371d6524dbb75a04911","kind":"individual-person-with-significant-control","links":{"self":"/company/08868605/persons-with-significant-control/individual/f0Ur-8nqRGoRDJ-vt5r6Q0-ediw"},"name":"Ms Caroline Walker","name_elements":{"forename":"Caroline","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"09945064","data":{"address":{"address_line_1":"Park Wood Close","country":"England","locality":"Ashford","postal_code":"TN23 3NQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"20390f6af604740e815f5577ef6e120ac67c877d","kind":"individual-person-with-significant-control","links":{"self":"/company/09945064/persons-with-significant-control/individual/3NHi57i-RA4sQFDCc8_ca1xNS2s"},"name":"Mr Tendai Trevor Synos","name_elements":{"forename":"Tendai","middle_name":"Trevor","surname":"Synos","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08388534","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5AT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"847c93135683d5f0fa544c410089cd19a8b0eab8","kind":"individual-person-with-significant-control","links":{"self":"/company/08388534/persons-with-significant-control/individual/tPnkPUtiXv48F6yX8aFxV7h9_1o"},"name":"Mr Mateusz Olszowy","name_elements":{"forename":"Mateusz","surname":"Olszowy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09964405","data":{"address":{"address_line_1":"Garter Close","country":"England","locality":"Liverpool","postal_code":"L11 4RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c7af805eb5dad9b252c3c5aa64e2fc37c2bfbf86","kind":"individual-person-with-significant-control","links":{"self":"/company/09964405/persons-with-significant-control/individual/0xd3j60ybpnIROHtrinXm2bu1dc"},"name":"Ms Joanna Sitarz","name_elements":{"forename":"Joanna","surname":"Sitarz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"10613524","data":{"address":{"address_line_1":"Malden Avenue","country":"United Kingdom","locality":"London","postal_code":"SE25 4HR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"57690460fea1ad001bd7514cc6d7e9c426af51fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613524/persons-with-significant-control/individual/z3ZMEfBfvi9tZFyIo_Fh1DEqK4I"},"name":"Mr Mariusz Jozef Jaros","name_elements":{"forename":"Mariusz","middle_name":"Jozef","surname":"Jaros","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC262544","data":{"address":{"address_line_1":"Thistle Industrial Estate","address_line_2":"Church Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8LP","premises":"Unit 5c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"f4f04d7c3d02cc32761ac029325aae8841ff382b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262544/persons-with-significant-control/individual/ky89zSWBhxSwObvv-r0qhoyO1IU"},"name":"Mr Christopher Crowe","name_elements":{"forename":"Christopher","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"09418594","data":{"address":{"address_line_1":"Belvedere Park","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 6TT","premises":"7","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7a14d3746221df2340ee33bb53e7cfee834d71bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09418594/persons-with-significant-control/individual/_hxLfzH9d_6y7eLmDAKeStOpHrE"},"name":"Mr Paul Mcloughlin","name_elements":{"forename":"Paul","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07899724","data":{"address":{"address_line_1":"Spring Garden Street","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 5QS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"e47ed033ee47c863f1030eee0d1c6b09b8ba1187","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"R A SECRETARIAL LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"ZAFAR IQBAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899724/persons-with-significant-control/individual/GC1tjGFuD-jIqJkIg4A73I_PLto"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05348454","data":{"address":{"address_line_1":"6 The Alders","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW5 0HP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6691581fabf9567606efcbc4dcc3fd4136c8d0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348454/persons-with-significant-control/individual/DxKSb0JCsHhCBplf9JQTGMQywnU"},"name":"Mr Shakil Ahmed Malik","name_elements":{"forename":"Shakil","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07143145","data":{"address":{"address_line_1":"Elviron Drive","locality":"Wolverhampton","postal_code":"WV6 8SZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"18118126a2237b9ccc0e7d610e9bb19d593c0542","kind":"individual-person-with-significant-control","links":{"self":"/company/07143145/persons-with-significant-control/individual/fVQZY-Xw7vhqc2P7Jo5Z5pVLyPA"},"name":"Mr Amit Bedi","name_elements":{"forename":"Amit","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06071604","data":{"address":{"address_line_1":"Wilson Street","country":"United Kingdom","locality":"Perth","postal_code":"PH2 0EX","premises":"12","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"36432e5857414d5c50d5cb576f66252abc4bf637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071604/persons-with-significant-control/individual/cwoauq3bdKv12kuCyVWyKZK2_eA"},"name":"Mrs Julie Isabella Hammond","name_elements":{"forename":"Julie","middle_name":"Isabella","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06071604","data":{"address":{"address_line_1":"Wilson Street","country":"Scotland","locality":"Perth","postal_code":"PH2 0EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a7285bf94697635b62d40e68a80b99f8ac7a5091","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071604/persons-with-significant-control/individual/XmX2ouUhq5ImVUgbgyyiAvxq23k"},"name":"Mr Benjamin Oliver James Hammond","name_elements":{"forename":"Benjamin","middle_name":"Oliver James","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05343384","data":{"address":{"address_line_1":"Petts Wood Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1LB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"00e007b347e86a1246911204e8a6fa0167fe7b71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05343384/persons-with-significant-control/individual/INhhUtZZwD5v5Ej7MOcBzUQvPmQ"},"name":"Mr Vikram Singh Sandhu","name_elements":{"forename":"Vikram","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07523875","data":{"address":{"address_line_1":"Kennel Lane","country":"England","locality":"Windlesham","postal_code":"GU20 6AA","premises":"The Post House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"232b5f2781dca2309ce9063d8d0428e346157950","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"WITNEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Douglas Michael Russell-Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523875/persons-with-significant-control/individual/wwjt9VQKM0wuRnYBKLN8kGyEbEk"},"name":"Mr Douglas Michael Russell-Lowe","name_elements":{"forename":"Douglas","middle_name":"Michael","surname":"Russell-Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07938435","data":{"address":{"address_line_1":"Hurst Hill","locality":"Totland","postal_code":"PO39 0HD","premises":"Yha","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7491fb4ea741ff4b2eda2810746dacec0dc11be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938435/persons-with-significant-control/individual/EewSnLzlI1ED8Q2klV_ablEYUYc"},"name":"Mr Robert George Gillott","name_elements":{"forename":"Robert","middle_name":"George","surname":"Gillott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09434785","data":{"address":{"address_line_1":"William Morris Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP19 9DN","premises":"42","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"0c7d826416f8047483ddbee4d3737d4eb13f41bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09434785/persons-with-significant-control/individual/eRnrT3d3e8eM5t7mNu8HNiLqhSs"},"name":"Mr Lawrence Louell Tamolang","name_elements":{"forename":"Lawrence","middle_name":"Louell","surname":"Tamolang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"07502174","data":{"address":{"address_line_1":"Sandleheath","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1NU","premises":"2 Sandle Manor Cottages Marl Lane","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"94d826fe6ad52cd3269148022984a23673f14f07","kind":"individual-person-with-significant-control","links":{"self":"/company/07502174/persons-with-significant-control/individual/G9n4ZD-nRoezeH6WAXFMVx25uGw"},"name":"Mr Richard James Watts","name_elements":{"forename":"Richard","middle_name":"James","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07523875","data":{"address":{"address_line_1":"Kennel Lane","country":"England","locality":"Windlesham","postal_code":"GU20 6AA","premises":"The Post House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"94a3be5cd1a4470084d0848771a41528836b0ff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"WITNEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Jeremy Nigel Russell-Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523875/persons-with-significant-control/individual/joViMDaLOBr3HNOSJQCScg3gxnM"},"name":"Mr Jeremy Nigel Russell-Lowe","name_elements":{"forename":"Jeremy","middle_name":"Nigel","surname":"Russell-Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05353195","data":{"address":{"address_line_1":"La Charroterie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1EJ","premises":"Mill Court"},"ceased_on":"2018-04-18","etag":"62e6c34b47b666f23c8726cbd59d8744c86125d9","identification":{"country_registered":"Guernsey","legal_authority":"The Laws Of Bailiwick Of Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"48742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05353195/persons-with-significant-control/corporate-entity/Jor95Z52ZfXfBVkd4X2GS0pL1vE"},"name":"Atlas Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC468194","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Aab Business \u0026 Tax Advisory Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"7a95e8309c014dddfae2cf42da511c5d5ee5a0f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"John Jamie GALLAGHER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468194/persons-with-significant-control/individual/x9vNANqnCvlygItqDrqIkW-W934"},"name":"Mr John Jamie Gallagher","name_elements":{"forename":"John","middle_name":"Jamie","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03702664","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JG","premises":"262"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1969},"etag":"e898523b3d7f23b8bbd2bae375bf717e5a319fa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"ARBED ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Josette Plismy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03702664/persons-with-significant-control/individual/Nw8BDFeeAnclbS1SKlca_2EdT20"},"name":"Mrs Josette Plismy","name_elements":{"forename":"Josette","surname":"Plismy","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC489704","data":{"address":{"address_line_1":"Ingram Street","locality":"Glasgow","postal_code":"G1 1HA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"338541f7127f322fb42d27ae696b1a035c64126b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC489704/persons-with-significant-control/individual/ZNphh8gfFj9x826kWp5-e_oBtU4"},"name":"Mr Andrew Currie","name_elements":{"forename":"Andrew","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC489704","data":{"address":{"address_line_1":"Ingram Street","locality":"Glasgow","postal_code":"G1 1HA","premises":"27"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"1d4e90569019cc442635dc9ff89e498cf1ccd2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC489704/persons-with-significant-control/individual/t7ny_LmjtLXAByDIReTqa-Rg-0U"},"name":"Mr Iain Murphy","name_elements":{"forename":"Iain","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468194","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Aab Business \u0026 Tax Advisory Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"ccbd9551ed89f45450cecba123415225b1872a08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468194/persons-with-significant-control/individual/E2Zjt6RgN_onnZp0mV0lO5TkvSg"},"name":"Mr Gordon Mackie Cairns","name_elements":{"forename":"Gordon","middle_name":"Mackie","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997695","data":{"address":{"country":"Norway","locality":"Lillehammer","postal_code":"2611","premises":"Hostmaelingsvegen 66"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1973},"etag":"8fd2cc5c8f1049572a35ebe1960fd3b5addffe4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09997695/persons-with-significant-control/individual/qWu7Kn4TPw5Fr2mdFDyqboQ8ywg"},"name":"Christian Ravnic","name_elements":{"forename":"Christian","surname":"Ravnic"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997695","data":{"address":{"country":"Norway","locality":"Lillehammer","postal_code":"2611","premises":"Marmorvegen 10b"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1981},"etag":"2f178477d0125af2368c02367bdc7bfb04b378a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09997695/persons-with-significant-control/individual/QqYgx9uCpSieOfFUBHz0Z0Nuiqw"},"name":"Ervin Sisic","name_elements":{"forename":"Ervin","surname":"Sisic"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380774","data":{"address":{"address_line_1":"Ground Floor, 4 Broadgate","address_line_2":"Broadway Business Park, Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9XA","premises":"C/O Edwards Veeder (Uk) Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f9337cecc23496d12394f2a0b4951657f87bc6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09380774/persons-with-significant-control/individual/9vVs4oqBW4k51x2Qv0_p1PMxE08"},"name":"Mr James Nicholas Goodall","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"09378454","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"25a64954a31118c6ed02c9fdce2302745a37f5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378454/persons-with-significant-control/individual/v2AdGpOglvZ9sPYAC4Bh_jW-VnI"},"name":"Miss Helen Louise Black","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987955","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"England","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxon"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"bda723a103928a74b81605211b2fb077a539f6c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987955/persons-with-significant-control/individual/5pFb2vSndo6fElYsq08ZnkySaio"},"name":"Mrs Winnie Fannon","name_elements":{"forename":"Winnie","surname":"Fannon","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02039275","data":{"address":{"address_line_1":"Cambridge Business Park","address_line_2":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WZ","premises":"Tennyson House"},"etag":"16e19c644160af68f5f0c489a98d5f1dc3354153","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07115780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02039275/persons-with-significant-control/corporate-entity/BJ461HAmeNvlvuyx6y3FwGTUzUs"},"name":"Amberframe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05695034","data":{"address":{"address_line_1":"Wostenholm Road","country":"England","locality":"Sheffield","postal_code":"S7 1LL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ec4ad7b3a357b0fbaffe3be7d352f9a8c722dba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695034/persons-with-significant-control/individual/gL6PfHebPxUSgiNdL38BuZ3KR9E"},"name":"Mrs Sarah Louise Allkins","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Allkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05695034","data":{"address":{"address_line_1":"Wostenholm Road","country":"England","locality":"Sheffield","postal_code":"S7 1LL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"791ac12a97a11a561ac7c9ba3703a2bea4ae0c3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695034/persons-with-significant-control/individual/KmvDa2HNGOsTuHnENa0ognp4xGg"},"name":"Dr Helen Suzannah Freake","name_elements":{"forename":"Helen","middle_name":"Suzannah","surname":"Freake","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05326595","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"d045174b09aa104152a20614ea95e998f420368d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326595/persons-with-significant-control/individual/GNQJUULaRyI8H72SvNJk6Yw5VvU"},"name":"Malcolm West","name_elements":{"forename":"Malcolm","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05326595","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"5ee2577343ed6246b2fd3553a9fbcd870d6cc3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326595/persons-with-significant-control/individual/6eEs_lfUUh0sVU6z0808J0P9Rs0"},"name":"Dr Richard Douglas Orme","name_elements":{"forename":"Richard","middle_name":"Douglas","surname":"Orme","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613694","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"0e3d0ded22b4dafbff3e7c61c5985566c3ca8bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10613694/persons-with-significant-control/individual/5Vju_5Bd2KQYLvwociIDdcTXyyE"},"name":"Mrs Barbara Jean Priovolos","name_elements":{"forename":"Barbara","middle_name":"Jean","surname":"Priovolos","title":"Mrs"},"nationality":"Swiss,Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613694","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"47b2b05e56eefb2e3e53956936301036d5216943","kind":"individual-person-with-significant-control","links":{"self":"/company/10613694/persons-with-significant-control/individual/V6is4B2F2YkcZUf6zcswTmwa31g"},"name":"Mr Theophilos Aristidis Priovolos","name_elements":{"forename":"Theophilos","middle_name":"Aristidis","surname":"Priovolos","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07137405","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"London","postal_code":"W3 6JT","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1978},"etag":"d52f26ad2033c407907a210d2026359fb64892f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07137405/persons-with-significant-control/individual/P153johZZon3MZOARYuJrNDE7zY"},"name":"Mr Jose Luis Villamizar","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Villamizar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05695034","data":{"address":{"address_line_1":"Wostenholm Road","country":"England","locality":"Sheffield","postal_code":"S7 1LL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5599426876415e42cbd99e6aef08aca3a860b74a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695034/persons-with-significant-control/individual/My1KYCkKgJ_eW1KsJ6VbbCkvDzs"},"name":"Dr Jacqueline Pannett Lynch","name_elements":{"forename":"Jacqueline","middle_name":"Pannett","surname":"Lynch","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05695034","data":{"address":{"address_line_1":"Wostenholm Road","country":"England","locality":"Sheffield","postal_code":"S7 1LL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5a8d337c4892026d9ba61ac18991d7dc9f0beb42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695034/persons-with-significant-control/individual/MuL8Z89_2jOn2KIkluQTIvp9zMY"},"name":"Ms Sarah Jane Terry","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Terry","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07095514","data":{"address":{"address_line_1":"Willow Lane","country":"England","locality":"Mitcham","postal_code":"CR4 4NA","premises":"52"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"808881f8a6128acac4051d2fabea75039ca321d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07095514/persons-with-significant-control/individual/TwL1djAu9eVsXdl6M8lgpEBZQTc"},"name":"Mr Keith Phipps","name_elements":{"forename":"Keith","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09429095","data":{"address":{"address_line_1":"Sorby Street","country":"England","locality":"Sheffield","postal_code":"S4 7LA","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b80008e21b9210aa5ff48c0ae8463790b3d925e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09429095/persons-with-significant-control/individual/y1UCoXnDiooXDm4hF0zyOn1PXxE"},"name":"Mr Nathaniel Mcmullan","name_elements":{"forename":"Nathaniel","surname":"Mcmullan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09428784","data":{"address":{"address_line_1":"Park Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8NY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"07c6b27042e5b45ea963c9c9c0c1b728eae4b6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09428784/persons-with-significant-control/individual/2Z8nvMm4K62K3hgUKMHbyic2Yn0"},"name":"Mr Jaskaran Singh","name_elements":{"forename":"Jaskaran","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"NI020574","data":{"address":{"address_line_1":"Esky Drive","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5WD","premises":"Cirrus Plastics"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1952},"etag":"1e54ea522a6d39fdda9fde86db4a752140330d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI020574/persons-with-significant-control/individual/A5ySmgLntm_0ohKzTs5EaBwuzXA"},"name":"Mr Joseph Alvin Doak","name_elements":{"forename":"Joseph","middle_name":"Alvin","surname":"Doak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06091664","data":{"address":{"address_line_1":"19-23 Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9HD","premises":"1st Floor","region":"Kent"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"32fa59517f5c01c4f6dfa61014fdb83975c45ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/06091664/persons-with-significant-control/individual/DW8WOJOJmJOjlBqe7C0M9eRdD5E"},"name":"Mr Lee James Thompson","name_elements":{"forename":"Lee","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06091664","data":{"address":{"address_line_1":"19-23 Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9HD","premises":"1st Floor","region":"Kent"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"87e746cb3428f8642af848a07ac2d8a7e638be6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06091664/persons-with-significant-control/individual/G3dnlGZg0tshiKfLQee12tD3r_o"},"name":"Mr Anthony Graham Samuel","name_elements":{"forename":"Anthony","middle_name":"Graham","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06091664","data":{"address":{"address_line_1":"19-23 Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9HD","premises":"1st Floor","region":"Kent"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c0b2185d744ab1ab6adc982171e9da061186447e","kind":"individual-person-with-significant-control","links":{"self":"/company/06091664/persons-with-significant-control/individual/xG3i04-nVmnBapSYtRNWrD0juPs"},"name":"Mr Sean Anthony Smyth","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07877034","data":{"address":{"address_line_1":"Alderley Edge","country":"England","locality":"Cheshire","postal_code":"SK9 7NZ","premises":"Hillcote House, Davey Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"9bf541216af255719b161f401a7814339b3ebcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877034/persons-with-significant-control/individual/3JscMTFSYm5Kj6yxybH7xjZfRVw"},"name":"Mr Andrew Thomas Higginson","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613874","data":{"address":{"address_line_1":"Robinia Road","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6GE","premises":"52","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"72c3f23de9ddb5a22a33d48f25b6186b93e6d717","kind":"individual-person-with-significant-control","links":{"self":"/company/10613874/persons-with-significant-control/individual/1Pd0cQQRtxFrrrfcGXBOR_xwCuM"},"name":"Mrs Emma Louise Newbury","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Newbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07768905","data":{"address":{"address_line_1":"Carliol Square","locality":"Newcastle Upon Tyne","postal_code":"NE1 6UF","premises":"Curtis Mayfield House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"725dc99461b2e0d3acb5ffbb862e71d11e532347","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07768905/persons-with-significant-control/individual/0YEhXA7Apxc4n4oOA0dn4x14PMs"},"name":"Mr Mark Robert Jobson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-09"}}
{"company_number":"06079894","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"11 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"5afb1cc556cb338f5eb8e28401b0d5f3e40f05aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06079894/persons-with-significant-control/individual/-0_m__uvi-g9dD2OkMmmx_IfNUA"},"name":"Mr Sandro Piatti","name_elements":{"forename":"Sandro","surname":"Piatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04655415","data":{"address":{"address_line_1":"C/O Philip Williams \u0026 Co","address_line_2":"35 Walton Road","locality":"Stockton Heath","postal_code":"WA4 6NW","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fcde629ba55c4bb18852dcac3a4a6bcd8a6ad371","kind":"individual-person-with-significant-control","links":{"self":"/company/04655415/persons-with-significant-control/individual/VKS19WMGcHW9WoQQv6BrYny4EmA"},"name":"Mr Raymond John Vincent","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03506855","data":{"address":{"address_line_1":"View Road","address_line_2":"Highgate","country":"United Kingdom","locality":"London","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4c3745fd91e4ed784af8b49f4021c473240f9b40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03506855/persons-with-significant-control/individual/TRjfI7Uc8_ZlgYNIzIQDs8exqiE"},"name":"Mr Frank Salmon","name_elements":{"forename":"Frank","surname":"Salmon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04157285","data":{"address":{"address_line_1":"11 Market Street","country":"England","locality":"Watchet","postal_code":"TA23 0AN","premises":"Sailors Delight","region":"Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"f1dd17d8a9a75f73c5f87b096b460b6ebcc68f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04157285/persons-with-significant-control/individual/9d5mlblASfbbVXodbA4V6AFbPiE"},"name":"Capt Paul Stephen Cotgrove","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Cotgrove","title":"Capt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03923374","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2471e9461cf769b1abfc66b39a2af027104ccd1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03923374/persons-with-significant-control/individual/HnDKLkH82s77RdCvMKswJcRCTaE"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557305","data":{"address":{"address_line_1":"Ferniehill Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7AH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"520a80ad00b2ab0e036f86cb726f6d3454985d39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557305/persons-with-significant-control/individual/AnTOg7SnY9HrpaizRWhdshPxY7Q"},"name":"Mr David Plank","name_elements":{"forename":"David","surname":"Plank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08807015","data":{"address":{"address_line_1":"Lambolle Road","country":"England","locality":"London","postal_code":"NW3 4HP","premises":"24b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9fc9251064497b0e61eebe522a771b0f53121d09","kind":"individual-person-with-significant-control","links":{"self":"/company/08807015/persons-with-significant-control/individual/b5suoWX_kQqvlwEZa7zjEc8LcJI"},"name":"Mr John Jansen","name_elements":{"forename":"John","surname":"Jansen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07932274","data":{"address":{"address_line_1":"Tadworth Parade","locality":"Hornchurch","postal_code":"RM12 5AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"fbe5e48d31d7b7c37e1a0f8cf6a45cd2d35b8e09","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932274/persons-with-significant-control/individual/PCAC7Izd3GuT-3UtElksSXWrQ1c"},"name":"Mr Paul Simpson","name_elements":{"forename":"Paul","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09995774","data":{"address":{"address_line_1":"Launcelyn Close","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9NP","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"dd0dba860b31a2aaebffae01e5ce52b3dbd8458b","kind":"individual-person-with-significant-control","links":{"self":"/company/09995774/persons-with-significant-control/individual/1PKkJyVtzAD7FHUb3iV86yWA0QU"},"name":"Mr Jack Whitney Marsh","name_elements":{"forename":"Jack","middle_name":"Whitney","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877545","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Newport Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3DU","premises":"Old Station House","region":"Wiltshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"aeceef29292c4cda9f0110cbe04ff55f13244d6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"CATHERINE MCLEOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877545/persons-with-significant-control/individual/37vfb4QUDrMf440Ob_HwUtEMEcI"},"name":"Dr Catherine Mcleod","name_elements":{"forename":"Catherine","surname":"Mcleod","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03707924","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6BW","premises":"35"},"ceased_on":"2020-04-09","country_of_residence":"United States","date_of_birth":{"month":1,"year":1943},"etag":"36aa768b2a790075ced4066e57454ce1366cba65","kind":"individual-person-with-significant-control","links":{"self":"/company/03707924/persons-with-significant-control/individual/8UnC_Qocz4pdK2-XRCsXgiMSKW8"},"name":"Mr James Russell Stevens","name_elements":{"forename":"James","middle_name":"Russell","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877545","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Newport Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3DU","premises":"Old Station House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"4a0eaf1ab1d86047455aa5d76970e342c7b70829","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Douglas Archibald MCLEOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877545/persons-with-significant-control/individual/beFOVhmWxTxvXSIYtykvRHd4GHU"},"name":"Douglas Archibald Mcleod","name_elements":{"forename":"Douglas","middle_name":"Archibald","surname":"Mcleod"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998395","data":{"address":{"address_line_1":"Meadow Lane Industrial Estate","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7RQ","premises":"Lydford Road","region":"Derbyshire"},"ceased_on":"2017-02-09","country_of_residence":"Great Britain","date_of_birth":{"month":3,"year":1959},"etag":"0f92f52681bdf533db288cb6e4445a802fd820e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09998395/persons-with-significant-control/individual/cKY0cCp3ZqmzMQvQ1yFKiRZ-Ugg"},"name":"Mr Barry Johnson","name_elements":{"forename":"Barry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09998395","data":{"address":{"address_line_1":"15 Clover Nook Road","address_line_2":"Cotes Park Industrial Estate","country":"England","locality":"Somercotes","premises":"C/O David Ashley Construction Limited","region":"Derbyshire"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"1e3f54d27997b9095ff6a96e40413c72a25529b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09998395/persons-with-significant-control/individual/mbwOlFNjlI6YXPFB5TF-Qz8x0UI"},"name":"Mrs Karen Michelle Johnson","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"03016605","data":{"address":{"address_line_1":"Stable Court","address_line_2":"Hesslewood Office Park","locality":"Hessle","postal_code":"HU13 0LH","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"5ce9219ee51f9db030f6e749114e630580410e5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03016605/persons-with-significant-control/individual/iMFi-_rZy49e2Nfjc_k3Nx2oHQc"},"name":"Mrs Deborah Anne Barbor","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Barbor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10596344","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5DJ","premises":"463"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f77e689cce985ad5be5f4aa39079c0a88f9ffd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10596344/persons-with-significant-control/individual/DElT4pkV1vgUx4EUlRQ8L-n3Z8M"},"name":"Mr Hayrettin Cavusoglu","name_elements":{"forename":"Hayrettin","surname":"Cavusoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07442554","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1PE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"94af8dad9c5ff4afee458388b2e6ee1ba63e75e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07442554/persons-with-significant-control/individual/pfC1KK5yS_1q19PykxOnzR8o6BQ"},"name":"Mr Abdul Rahman Sirivella","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Sirivella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06078954","data":{"address":{"address_line_1":"Tadworth Parade","locality":"Hornchurch","postal_code":"RM12 5AS","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"212f58126265b7bb32fd17702b63c2863dd31237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078954/persons-with-significant-control/individual/zcBQSUL4jICzArfW5Purr0zRrYk"},"name":"Mrs Christine Stiles","name_elements":{"forename":"Christine","surname":"Stiles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08345754","data":{"address":{"address_line_1":"Battersea Road","country":"England","locality":"Stockport","postal_code":"SK4 3EA","premises":"Battersea House"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c9f113ac7108463bd743870dbfbaf13a62686aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/08345754/persons-with-significant-control/individual/7ERlYLLaY3sdSw5a4OrHm1W3SPY"},"name":"Mr Colin Comerford","name_elements":{"forename":"Colin","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10596344","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N22 5DJ","premises":"463"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"91cf2c2e484f36cba6790a38b381e19274257a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10596344/persons-with-significant-control/individual/E8jTlPUGadEcYAN_Q65o3mSlN1k"},"name":"Mr Yavuz Arikan","name_elements":{"forename":"Yavuz","surname":"Arikan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07518855","data":{"address":{"address_line_1":"Andersons Road","care_of":"SWP ACCOUNTANTS LIMITED","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 4 Basepoint"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6c0c885bc3dba53648b7353d53ea7323f92f0bab","kind":"individual-person-with-significant-control","links":{"self":"/company/07518855/persons-with-significant-control/individual/4ttBI9Am3fywAtIQ24cAd7Qe4gw"},"name":"Mr Jeremy Whaley","name_elements":{"forename":"Jeremy","surname":"Whaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08863735","data":{"address":{"address_line_1":"Lonsdale Road","locality":"London","postal_code":"SW13 9EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3a416d77cde862e075e91a5184cc88cde25a96d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863735/persons-with-significant-control/individual/ZUb5PpezeAop30jqFxsso29FF24"},"name":"Dr Saima Khan","name_elements":{"forename":"Saima","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10614195","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5LS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0bc4892ea35e3d949c6320ca2390f575ee1f956b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614195/persons-with-significant-control/individual/C8kyBL0fhii4LEy3CKUwIPHFWIY"},"name":"Mr Syed Usman Ali Shah","name_elements":{"forename":"Syed","middle_name":"Usman Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08392965","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ff784b4c166a4c5d8f3ace5b2af135ee41815aca","kind":"individual-person-with-significant-control","links":{"self":"/company/08392965/persons-with-significant-control/individual/Jm9HwzIiS1uO_P3O6D6gEJ1qT7I"},"name":"Mr Riccardo Bertolino","name_elements":{"forename":"Riccardo","surname":"Bertolino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09396135","data":{"address":{"address_line_1":"South Quay","country":"England","locality":"Padstow","postal_code":"PL28 8BL","premises":"Unit 7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dcc9d21149f73e98f99d4ee98fb4e77aea3bd19d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396135/persons-with-significant-control/individual/cT105Fm-ARp5H_QASlmGP4IuVag"},"name":"Mr James Edward Curtis Warren","name_elements":{"forename":"James","middle_name":"Edward Curtis","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10614244","data":{"address":{"address_line_1":"Allison Avenue","address_line_2":"Teesside Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 9LY","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f0b788eaa1db86c0771249bd22f1d1211f2cbe69","kind":"individual-person-with-significant-control","links":{"self":"/company/10614244/persons-with-significant-control/individual/xH233tePVNK7JxJvlXriLtafTZM"},"name":"Mr Paul Robinson","name_elements":{"forename":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614195","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E13 8DP","premises":"2 Boyce Way"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"31f590b015b39fd43ae7bdaac129aa482d1dcca6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614195/persons-with-significant-control/individual/Jgu17SeRIEuBQhi_oQ8rpdbVOsI"},"name":"Miss Silvia Florea","name_elements":{"forename":"Silvia","surname":"Florea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614194","data":{"address":{"address_line_1":"The Bombay Butler, 7 Station Road","address_line_2":"The Bombay Butler, 7 Station Road","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8BE","premises":"The Bombay Butler","region":"Essex"},"ceased_on":"2020-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ed023b5d8e2db4110d3ece9e035855dd91d94a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614194/persons-with-significant-control/individual/UukpdQ_Imqaqg28WmY-07ScXqQk"},"name":"Miss Henna Begum Kadir","name_elements":{"forename":"Henna","middle_name":"Begum","surname":"Kadir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03915025","data":{"address":{"address_line_1":"Hasse Road","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5UN","premises":"Gate 2","region":"Cambridgeshire"},"etag":"58cad3acc72020712d4ea5d57ee5cc056b57e39f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01056769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03915025/persons-with-significant-control/corporate-entity/sp1enVgOoxAfPrhg9OfF5k1ETzc"},"name":"Top Farms International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08341095","data":{"address":{"address_line_1":"Goodmayes Road","locality":"Ilford","postal_code":"IG3 9UZ","premises":"114-116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"939d1d6f78c31c5fe963c230ae63beb486ce08d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341095/persons-with-significant-control/individual/jKGIit0F68YGHG8zy17jdB8iP-c"},"name":"Mrs Krishna Patel","name_elements":{"forename":"Krishna","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08256675","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RP","premises":"109"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1966},"etag":"b2d6b0dea1146875790b0e0507bc4734f0aa3f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08256675/persons-with-significant-control/individual/rJ2BaVv_8VK6J_YUnW6sJa69ZAI"},"name":"Mr Alon Cahn","name_elements":{"forename":"Alon","surname":"Cahn","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07594964","data":{"address":{"address_line_1":"Gallery Walk","country":"England","locality":"Wakefield","postal_code":"WF1 5AW","premises":"The Hepworth Wakefield"},"etag":"0f77356343d13867ae7c7100d62204501dc1f358","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07594964/persons-with-significant-control/corporate-entity/XnaKlECTVVcakM1-vCSW6QFd39k"},"name":"The Hepworth Wakefield","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08404725","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"70cedcb4e2e63d2a7ff14843df260db58302b5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08404725/persons-with-significant-control/individual/vGX3HDMHVPg7AsSHHgfFNPqQW3o"},"name":"Mr Jamil Robert Elbahou","name_elements":{"forename":"Jamil Robert","surname":"Elbahou","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08882345","data":{"address":{"address_line_1":"Emerson Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9LT","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"92c9bfbc046d483b27c174ff599a0c6d3c24cb06","kind":"individual-person-with-significant-control","links":{"self":"/company/08882345/persons-with-significant-control/individual/1KxD98bNSeSKmdUX66IqCtyv1HQ"},"name":"Mrs Elisabeth Anne Whybrow","name_elements":{"forename":"Elisabeth","middle_name":"Anne","surname":"Whybrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985504","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Tonteg","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1PL","premises":"3 The Ridings"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1978},"etag":"5b8b147ffb9916ca62e613c998fb5d3dc062082f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985504/persons-with-significant-control/individual/l4520o-pHz042wwk8o7RfoiyzPs"},"name":"Mr Stuart Lock","name_elements":{"forename":"Stuart","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09974645","data":{"address":{"address_line_1":"Tydfil Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 5HP","premises":"27"},"ceased_on":"2020-01-31","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"7bed46d5f312d8f276bc10a2f2f2169d5a1e829b","kind":"individual-person-with-significant-control","links":{"self":"/company/09974645/persons-with-significant-control/individual/mlFsJ_L5y3UPHog7DOFnKmrXIRA"},"name":"Mr Cornel Popescu","name_elements":{"forename":"Cornel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10122954","data":{"address":{"address_line_1":"Broadview Road","country":"England","locality":"London","postal_code":"SW16 5AU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"319eb326ca5a1d5b18e3a792ad36c266d5745a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122954/persons-with-significant-control/individual/xkgaNXMDvTrGW0cUivmnspo-icY"},"name":"Mr Lee Brook","name_elements":{"forename":"Lee","surname":"Brook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"07152295","data":{"address":{"address_line_1":"Westlands","address_line_2":"Coxhoe","country":"England","locality":"Durham","postal_code":"DH6 4LH","premises":"6","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"227f999126d94dbec5b30bf8cf90f757b7b629ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152295/persons-with-significant-control/individual/AUEHCHiirCSQzOw_dxmNFNqKzbc"},"name":"Mr Michael John Reames","name_elements":{"forename":"Michael","middle_name":"John","surname":"Reames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07152295","data":{"address":{"address_line_1":"Westlands","address_line_2":"Coxhoe","country":"United Kingdom","locality":"Durham","postal_code":"DH6 4LH","premises":"6"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"6a5c4eca27b0b69ad674e27e0daa1cbf8596a1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152295/persons-with-significant-control/individual/0CixTXSFJH8hSa7LdkgkRuDcdTA"},"name":"Mr John David Reames","name_elements":{"forename":"John","middle_name":"David","surname":"Reames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10122954","data":{"address":{"address_line_1":"Broadview Road","country":"England","locality":"London","postal_code":"SW16 5AU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0a6a48260398ae7affedcd9fc469e9dae01d560b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122954/persons-with-significant-control/individual/IGUvklWQ5ige4q835xDiafzt2gg"},"name":"Mr Dmitry Poleschenko","name_elements":{"forename":"Dmitry","surname":"Poleschenko","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"08875334","data":{"address":{"address_line_1":"109 Frimley Road","country":"England","locality":"Camberley","postal_code":"GU15 2PP","premises":"5 Courtney House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e530e5c20262d2297284e1d986f148fed86312cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08875334/persons-with-significant-control/individual/IK8s2lmXqW0F6o4POrv_hwjCbpw"},"name":"Mr Muhammad Imran Akram","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04560735","data":{"address":{"address_line_1":"1 Great Winchester Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 2DB","premises":"Winchester House"},"ceased_on":"2017-10-05","etag":"20dad27eacab4eb36500e895cf2e74d65d51ea6c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07364012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04560735/persons-with-significant-control/corporate-entity/gXFNvnzMQ9t3dsEJ0hYCjPP7ps4"},"name":"Kradavimd Uk Lease Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06007134","data":{"address":{"address_line_1":"Moorfields","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DB","premises":"21"},"etag":"d5c8d719c631dfcb19813aac2b4a3eb23cb71b6d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06007148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06007134/persons-with-significant-control/corporate-entity/-zNzt732yC8NMhb3s27ABMt7ZAU"},"name":"Deutsche Holdings No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05034364","data":{"address":{"address_line_1":"55","address_line_2":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor"},"etag":"fc682fa498199057ed93b910ef9328886ab50800","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"406373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05034364/persons-with-significant-control/corporate-entity/lByk1dCKjaLjbHJ7jHpQ5PkwLvw"},"name":"First Cb Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02414464","data":{"address":{"address_line_1":"1 Great Winchester Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 2DB","premises":"Winchester House"},"etag":"7e5877774fe78d3e730fb78e4e655054a3b3fe18","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07364012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02414464/persons-with-significant-control/corporate-entity/wAwhR8--WCREA14XIhiTE26dd_I"},"name":"Kradavimd Uk Lease Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07932194","data":{"address":{"address_line_1":"Clingan Road","locality":"Bournemouth","postal_code":"BH6 5QA","premises":"57a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b873203fa699ece4d64905b197d5238571a9df66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"CARTER \u0026 COLEY LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Tracy Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932194/persons-with-significant-control/individual/VLT_GqIqDjVTeyq403xMZXlxGgg"},"name":"Mrs Tracey Williams","name_elements":{"forename":"Tracey","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07932194","data":{"address":{"address_line_1":"Clingan Road","locality":"Bournemouth","postal_code":"BH6 5QA","premises":"57a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1c20b091be40cdd7d8bcebd473387291a7caa32f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"CARTER \u0026 COLEY LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"David Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932194/persons-with-significant-control/individual/iky3DdfQHSocUb0sXdTA3BGCU7Q"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557365","data":{"address":{"address_line_1":"Fairyknowe Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G71 8RW","premises":"7"},"ceased_on":"2017-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"d5bb62ee96ec18e485dd289c291005fe40cdd917","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557365/persons-with-significant-control/individual/29GKyiWFlI1Uf6-jBDS7h4DhSws"},"name":"Mr John Devlin","name_elements":{"forename":"John","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05593555","data":{"address":{"address_line_1":"Moorfields","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DB","premises":"21"},"etag":"5c486b3b7182115202a95eccce821e64ca5700b3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02400675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05593555/persons-with-significant-control/corporate-entity/lPqCf3bJmIIxjQc-DPHq6ids1oc"},"name":"D B Investments (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407135","data":{"address":{"address_line_1":"Cheviot Close","address_line_2":"Hemsworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 4SS","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"f1782e6e97355f241ffd91ae3844d8c6845bb260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407135/persons-with-significant-control/individual/LnO68PS8fEvgJ3P2jRlmpgLKHnQ"},"name":"Mr Barry Richardson","name_elements":{"forename":"Barry","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923634","data":{"address":{"address_line_1":"Pudding Pie Nook Lane","address_line_2":"Goosnargh","locality":"Preston","postal_code":"PR3 2JL","premises":"Norshaw Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2acc8cd21c2cb00f9615e3eb36e69ec7495f615f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Edward Morawski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923634/persons-with-significant-control/individual/HBbMb7HDAtVyrKGR672Ei5medps"},"name":"Mr Edward Karol Morawski","name_elements":{"forename":"Edward","middle_name":"Karol","surname":"Morawski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09407135","data":{"address":{"address_line_1":"Hague Terrace","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"ff173ec2c5763f0a7d369bf324472fdffcc6effc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FORMATIONS LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Kenneth John Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09407135/persons-with-significant-control/individual/0pFi6ZJX6XXgxaN-34rLMGjaHA0"},"name":"Mr Kenneth Richardson","name_elements":{"forename":"Kenneth","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09840045","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"ceased_on":"2019-12-09","country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1950},"etag":"84998853f70108536b609c8038a85cd4a24cfbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09840045/persons-with-significant-control/individual/KuqpJhV9dGC8dcNMvczcOfGwoJg"},"name":"Mr Ian Mitchell","name_elements":{"forename":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09426454","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e300239669433f1cb31ee673c87289ea0b58c0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426454/persons-with-significant-control/individual/ePGvgyXAbb4za8ed-rNeT9IDXQo"},"name":"Mr Roberto Jose Tourinan Castro","name_elements":{"forename":"Roberto","middle_name":"Jose","surname":"Tourinan Castro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03905134","data":{"address":{"address_line_1":"New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27","region":"Kent"},"etag":"c21e4be49279df43a6adbe94ae6253b87a4bcd09","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05883262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03905134/persons-with-significant-control/corporate-entity/zv4Rj9wS8qZLSRhKdPOC1xhzotY"},"name":"Island Marine Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589306","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"40adaf3a98bc59ba3b551c7d184220cf13905862","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589306/persons-with-significant-control/individual/9Vodyv4Bw8XxgxyUVq6aB6WR3Ss"},"name":"Mrs Anthea Ryan","name_elements":{"forename":"Anthea","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585437","data":{"address":{"address_line_1":"Lansdowne Lane","country":"England","locality":"London","postal_code":"SE7 8TP","premises":"Flat 7 Plane Tree House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e04cf24a68bd9c92aac082c3c2fcd37e39c55cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09585437/persons-with-significant-control/individual/IfWqTmoPozjzbKlVnGrf5rincbs"},"name":"Mr Daniel Michael Smith","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03314915","data":{"address":{"address_line_1":"Ingleby Way","country":"England","locality":"Wallington","postal_code":"SM6 9LP","premises":"7 Ingleby Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"d85d7e506270ccb50e17df2585048d553ed126d8","kind":"individual-person-with-significant-control","links":{"self":"/company/03314915/persons-with-significant-control/individual/2lgSumWAzvIntXncOMywETfEqWs"},"name":"Mr Thomas Francis O'Donohue","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"O'Donohue","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08356475","data":{"address":{"address_line_1":"Chestfield Business Park","address_line_2":"Thanet Way","country":"England","locality":"Whitstable","postal_code":"CT5 3JB","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"55cdcf9ba6b8cf4c7a20733ec5ee197381d14e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08356475/persons-with-significant-control/individual/71DG6O_Af70gXsovKRFcpSWeGj0"},"name":"Mr Timothy Michael Bolton","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05675837","data":{"address":{"address_line_1":"Potten End","country":"England","locality":"Berkhamsted","postal_code":"HP4 2RZ","premises":"57 Hempstead Lane","region":"Hertfordshire"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1ae5b69949131a6c1c162c57b572b8ad99b08752","kind":"individual-person-with-significant-control","links":{"self":"/company/05675837/persons-with-significant-control/individual/W9Pb5UKUEoFRWAqaYTauCOGqgAY"},"name":"Mrs Carina Maria Antonia Wass","name_elements":{"forename":"Carina","middle_name":"Maria Antonia","surname":"Wass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"09589306","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b4a1facb0ff30bb99259ee7117ae445a49105250","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589306/persons-with-significant-control/individual/yetTLWycZMNOfQDbq28KGw0KuGA"},"name":"Mr Trevor Michael Lazenbury","name_elements":{"forename":"Trevor","middle_name":"Michael","surname":"Lazenbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527967","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"860330747f72d0ba2f5954c81d760ca4c1a8f224","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527967/persons-with-significant-control/individual/D73p3hus78hP_N2HD1b0eUQiIkA"},"name":"Mr Timothy Martin","name_elements":{"forename":"Timothy","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09426454","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6f22074aebad4e085958dd6bea80ddd9e51e6169","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426454/persons-with-significant-control/individual/UTCU7qEeWv-q-Ox4UYJR4af5wbU"},"name":"Mr Daniel Murias Perez","name_elements":{"forename":"Daniel","surname":"Murias Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08374725","data":{"address":{"address_line_1":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor Cathedral Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"a67cc12a827677653e8bd797e8eceaa1885f172f","kind":"individual-person-with-significant-control","links":{"self":"/company/08374725/persons-with-significant-control/individual/OC6mhBWVVlWo4y6fbp0hT7RxBJU"},"name":"Mr Simon James Brown","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07940914","data":{"address":{"address_line_1":"Fresco Gourmet Coffee, Rolston Road","address_line_2":"Hornsea Freeport","country":"England","locality":"Hornsea","postal_code":"HU18 1UT","premises":"Unit 39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7c73dce59ae32738548b25201b14f60cf05f139f","kind":"individual-person-with-significant-control","links":{"self":"/company/07940914/persons-with-significant-control/individual/stwus_DCwFienWrJB4CnR3-vfv0"},"name":"Mr Wayne Smith","name_elements":{"forename":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10783516","data":{"address":{"address_line_1":"Evelyn Grove","country":"England","locality":"Southall","postal_code":"UB1 2BP","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2a6881149951cbf73e6916cb346f9b89ac8464c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10783516/persons-with-significant-control/individual/PWKNDcLwE2yTEGuW7JBD8r0vMWM"},"name":"Mr Khalid Javed","name_elements":{"forename":"Khalid","surname":"Javed","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"09683504","data":{"address":{"address_line_1":"Lower Clapton Road","locality":"London","postal_code":"E5 0QR","premises":"108"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"9d8b23dda151a288f538efdfc78cef52993f93a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09683504/persons-with-significant-control/individual/Qx6eAg1Yo9Q9u3aQQGK-y7Roul0"},"name":"Mr Zeeshan Rafiq","name_elements":{"forename":"Zeeshan","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"05688135","data":{"address":{"address_line_1":"Barrowby","country":"England","locality":"Grantham","postal_code":"NG32 1TF","premises":"10 The Northings","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"7445adec55bb865cc7622691d4dec2721415e057","kind":"individual-person-with-significant-control","links":{"self":"/company/05688135/persons-with-significant-control/individual/_K5IJDJKm8byhFrbQ-k0OmtgMts"},"name":"Mr Ian James Melville","name_elements":{"forename":"Ian","middle_name":"James","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10184027","data":{"address":{"address_line_1":"Curtain Road","care_of":"BUCKWORTHS","country":"United Kingdom","locality":"London","postal_code":"EC2A 3NY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"60f4dae11e22dd89caac1b0361dbd7dd2eb0d2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10184027/persons-with-significant-control/individual/FCYTtq7O1aXFiEgnSro5bG6mxdw"},"name":"Sharon Marie Stephenson","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08411896","data":{"address":{"address_line_1":"Sloane Gardens","country":"United Kingdom","locality":"London","postal_code":"SW1 8EB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"da2f8c5682204feb4f2c4707e43aadbcb11d3a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08411896/persons-with-significant-control/individual/RC1nT1glFCRTIulVjBUTD3i1vBw"},"name":"Mr Amjad Zak Imam","name_elements":{"forename":"Amjad","middle_name":"Zak","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"04755437","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6JL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"28515e172a121740fdfb5eba059223fe5fb348c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04755437/persons-with-significant-control/individual/2dkQ9NcJgiVA4YmBxPS9HerX_-A"},"name":"Mrs Susan Tanya Lisette Reilly","name_elements":{"forename":"Susan","middle_name":"Tanya Lisette","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC155695","data":{"address":{"address_line_1":"Maxwell Avenue","address_line_2":"Westerton","care_of":"Q","locality":"Glasgow","postal_code":"G61 1HU","premises":"Unit 2, 110a"},"ceased_on":"2019-08-05","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"f7d80b0013f1a99ee36a4ae8158929f98e8b9fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC155695/persons-with-significant-control/individual/Ut7R3VH4IrbQ37nINhnPyyIec9M"},"name":"Mr William Stuart James Huston","name_elements":{"forename":"William","middle_name":"Stuart James","surname":"Huston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-30"}}
{"company_number":"08875694","data":{"address":{"address_line_1":"Buildings","address_line_2":"Regent Street","locality":"Blyth","postal_code":"NE24 1LL","premises":"Tower","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"654db719a5b8ba3899110b3f5721874db15260e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875694/persons-with-significant-control/individual/n8lQ-WBI1wi3EiKitdalnI1WO00"},"name":"Mrs Jill Wilson","name_elements":{"forename":"Jill","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"10783796","data":{"address":{"address_line_1":"Elmswood Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4AY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5bd811ea40077e073f8e9758a564c7de7476eb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10783796/persons-with-significant-control/individual/VdFk1lUu03A0brbPrV1Pv4AIe70"},"name":"Mr Stuart Archer","name_elements":{"forename":"Stuart","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10784897","data":{"address":{"address_line_1":"North East Quay","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"Salt Quay House"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"50ee649c73975d83e52d91f5e2fb4e682e446452","kind":"individual-person-with-significant-control","links":{"self":"/company/10784897/persons-with-significant-control/individual/ukROp6TdiaEoPIE9PsixHMYWKZ4"},"name":"Mr Richard Paul Mollard","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Mollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10042976","data":{"address":{"address_line_1":"Stephens Way, Warrington Road Industrial Estate","country":"England","locality":"Wigan","postal_code":"WN3 6PH","premises":"Colmart House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ed2e5804dcfbd07e4b778f5c639671d0ade99d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10042976/persons-with-significant-control/individual/0ia87XCF5lxgc7d2F4VemHpANf0"},"name":"Mr Martin Blythe","name_elements":{"forename":"Martin","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC155695","data":{"address":{"address_line_1":"Maxwell Avenue","address_line_2":"Westerton","care_of":"Q","locality":"Glasgow","postal_code":"G61 1HU","premises":"Unit 2, 110a"},"ceased_on":"2017-12-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"e8fe296994ba577d212c9ab7aae46d9a22509693","kind":"individual-person-with-significant-control","links":{"self":"/company/SC155695/persons-with-significant-control/individual/imc3aVgBqS3IahL7II7njcWQDRA"},"name":"Mrs Sarah Ruth Gotlieb Laurand","name_elements":{"forename":"Sarah","middle_name":"Ruth Gotlieb","surname":"Laurand","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09414414","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Foxley","country":"England","locality":"Dereham","postal_code":"NR20 4QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7a120bd812b9bf4f4aed6fbff9ea3e5fb67c2cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09414414/persons-with-significant-control/individual/qtjhiACy4WRSodaLe5KNqERtrI0"},"name":"Mr Alexander Grahame Poole","name_elements":{"forename":"Alexander","middle_name":"Grahame","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"SC155695","data":{"address":{"address_line_1":"Maxwell Avenue","address_line_2":"Westerton","care_of":"Q","locality":"Glasgow","postal_code":"G61 1HU","premises":"Unit 2, 110a"},"ceased_on":"2017-12-31","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"eed9288b126e46c14e911dadb6c5a8c5b114bdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC155695/persons-with-significant-control/individual/ApVKJ-sN1Owhjq5gZuISmwIj18Y"},"name":"Mrs Gillian Margaret Orr","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09430324","data":{"address":{"address_line_1":"227 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"cde34281bbfc580eb35349bd10dfba2b7957426c","kind":"individual-person-with-significant-control","links":{"self":"/company/09430324/persons-with-significant-control/individual/9qp0clo1PX4LvVMwPW8VFJyefV0"},"name":"Mrs Julie Gladwin","name_elements":{"forename":"Julie","surname":"Gladwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243747","data":{"address":{"address_line_1":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4JE","premises":"11 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2dc05e500b14a54b1976ff6007ad65f84d231fee","kind":"individual-person-with-significant-control","links":{"self":"/company/07243747/persons-with-significant-control/individual/nUwdmrWzdcA7nCUMbTfmH4i66_w"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05090137","data":{"address":{"address_line_1":"Grange Farm","country":"England","locality":"Milton Keynes","postal_code":"MK8 0PQ","premises":"5 Dandridge Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9f10d0b82ce7d3299142dd49630f568949f4036a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05090137/persons-with-significant-control/individual/jO8vuxISXD4SuSXUYWQD_zYzONk"},"name":"Mr Philip James Murphy","name_elements":{"forename":"Philip","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05825497","data":{"address":{"address_line_1":"27 Victoria Gardens","address_line_2":"Old Town","locality":"Eastbourne","postal_code":"BN20 8NJ","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cf659b012a07b993f36dd19e57822cc19d0ea455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825497/persons-with-significant-control/individual/C_9T9vzgnak8kYKf1lEzxxahDQg"},"name":"Mr Sean Reginald Matthew Thomas","name_elements":{"forename":"Sean","middle_name":"Reginald Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08834894","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QP","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8b53425dab20e9f3cc899801604fc0ffbcb87142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834894/persons-with-significant-control/individual/SS-ftwSdMFfYS0ixurlUL1TDkbw"},"name":"Mrs Inanch Emir","name_elements":{"forename":"Inanch","surname":"Emir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093224","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9LP","premises":"34","region":"Kent"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ba7eb0c9bdeaafffbd208ad4aee64110da240f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07093224/persons-with-significant-control/individual/KFbClcd2huBrRHoJB_4c2AW1byA"},"name":"Mr Jay Patel","name_elements":{"forename":"Jay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09513137","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1e78d7aa4da721dd405ae1e68dac1dc07fb92bab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"HIGSONS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Juliet Merrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513137/persons-with-significant-control/individual/DzfVk_vi5BVsGUYdV512pX02uR8"},"name":"Ms Juliet Merrick","name_elements":{"forename":"Juliet","surname":"Merrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10784897","data":{"address":{"address_line_1":"North East Quay","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"Salt Quay House"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8a8ad5c0bb0482a4047f426093210c8b1f30435e","kind":"individual-person-with-significant-control","links":{"self":"/company/10784897/persons-with-significant-control/individual/L9tcNZkW9A9Hh-mq-APFllp7Crs"},"name":"Mr Ross Mackenzie","name_elements":{"forename":"Ross","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10170746","data":{"address":{"address_line_1":"Orford Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2DY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"af2746942212f269060764e06af123914a304e43","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170746/persons-with-significant-control/individual/CWamQKJaepK0fEyqHGyzkpCJDak"},"name":"Mr Stefan-Marius Ghena","name_elements":{"forename":"Stefan-Marius","surname":"Ghena","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09980394","data":{"address":{"address_line_1":"2 Magnus Grove","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bf683a140d89e54601a89c4adb0e44f9b75e42cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980394/persons-with-significant-control/individual/2Mtig0DxZ_j6nCpoDbTA28Wob5I"},"name":"Mr Fatai Osainoh Momoh","name_elements":{"forename":"Fatai","middle_name":"Osainoh","surname":"Momoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08870644","data":{"address":{"address_line_1":"Spa Hill","locality":"London","postal_code":"SE19 3TU","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d721e9439b7a5deccce265967aeb6688b53b8e08","kind":"individual-person-with-significant-control","links":{"self":"/company/08870644/persons-with-significant-control/individual/VUXmhHW5sCtr6UIWjOlPqbMaNxA"},"name":"Mrs Corinda Mary Muller","name_elements":{"forename":"Corinda","middle_name":"Mary","surname":"Muller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"05697105","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"6286e5c547b71f9724978535484871650d1df62b","kind":"individual-person-with-significant-control","links":{"self":"/company/05697105/persons-with-significant-control/individual/Q-iSG4C7nfjgE638DI1bMX65bSg"},"name":"Mr Rodney Jewell","name_elements":{"forename":"Rodney","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09513137","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9f4551660a33ad935c61110f20d9569f5b5fa479","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513137/persons-with-significant-control/individual/v5JVA1wFDQ9Q5-TeQHBebc51ZCY"},"name":"Ms Barbara Woods Phillips","name_elements":{"forename":"Barbara","surname":"Woods Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10129036","data":{"address":{"address_line_1":"Narborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BT","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"afc488153f92787b5287f9f4b0fbc4d5b131b09c","kind":"individual-person-with-significant-control","links":{"self":"/company/10129036/persons-with-significant-control/individual/wieXqZDwuxZkZLQ_PrGUMEahD0M"},"name":"Mr Belal Ur Rahim","name_elements":{"forename":"Belal","middle_name":"Ur","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09894655","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Oxford","postal_code":"OX4 6AG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a526c8a6c398a7f76dfc60c7b405e0b751418a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09894655/persons-with-significant-control/individual/IlSFk9rTxXCO8oEihlIwNIxqFHQ"},"name":"Mr Kanto Ahoma","name_elements":{"forename":"Kanto","surname":"Ahoma","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-06"}}
{"company_number":"09430324","data":{"address":{"address_line_1":"227 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"536f3c9729389216270dcf5bb42e1734ae124c95","kind":"individual-person-with-significant-control","links":{"self":"/company/09430324/persons-with-significant-control/individual/Qs2-ehMajbfFJ_lwx_5MqvwM8N8"},"name":"Mr Richard Gladwin","name_elements":{"forename":"Richard","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08834894","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QP","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bdab6792c815cd852a3a2a0d06eafffbba7a3be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834894/persons-with-significant-control/individual/QfgxgMMgHkvSpBxlKD8GH8sTDq4"},"name":"Mr Cahit Joe Emir","name_elements":{"forename":"Cahit","middle_name":"Joe","surname":"Emir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862295","data":{"address":{"address_line_1":"Benbow Moorings","address_line_2":"Benbow Waye","locality":"Uxbridge","postal_code":"UB8 2HD","premises":"Prosper","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c87f66541325d78a23ec1ee5ac0356a80a8f2f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862295/persons-with-significant-control/individual/cjCpNpU8S0HjAw-owlDHoRRa9_8"},"name":"Mrs Rosanne Joy Birchley","name_elements":{"forename":"Rosanne","middle_name":"Joy","surname":"Birchley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09981134","data":{"address":{"address_line_1":"Poplar Drive","country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8bd5f8320c45e5c14f7fcd1fffe7ab1151d99620","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981134/persons-with-significant-control/individual/K6ZfsO4x6Dce579nl37fLmuswGg"},"name":"Mr Lawrence Brian Ashby","name_elements":{"forename":"Lawrence","middle_name":"Brian","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06500075","data":{"address":{"address_line_1":"Suffolk Yacht Harbour","address_line_2":"Levington","country":"England","locality":"Ipswich","postal_code":"IP10 0LN","premises":"Suffolk Yacht Harbour"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"045b9d23cd7cc36b8ea39c248693dfd20d088538","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500075/persons-with-significant-control/individual/Cn3qv9VFQy7hsQ9umLajahwdHvo"},"name":"Mrs Mariah Louisa Ballam","name_elements":{"forename":"Mariah","middle_name":"Louisa","surname":"Ballam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07527224","data":{"address":{"address_line_1":"Wood End Road","locality":"Birmingham","postal_code":"B24 8NT","premises":"103"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"459fefbf8cccc4fe9a6ca163aa73313483fd3423","kind":"individual-person-with-significant-control","links":{"self":"/company/07527224/persons-with-significant-control/individual/5qZf0r2IrU4I7DjDTeb5d1b4sPg"},"name":"Mr Mandeep Singh Dobb","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Dobb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09594817","data":{"address":{"address_line_1":"Frieldhurst Road","country":"England","locality":"Todmorden","postal_code":"OL14 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"37fde392230f2befe1c19da3364fc905e9e6174d","kind":"individual-person-with-significant-control","links":{"self":"/company/09594817/persons-with-significant-control/individual/gW4rjoMUlUKGTGe92PbmbyattSI"},"name":"Mr Lewis Nixon","name_elements":{"forename":"Lewis","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10193526","data":{"address":{"address_line_1":"Woodside","country":"United Kingdom","locality":"London","postal_code":"SW19 7AR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"8c9511d0880ae908e69c7d1d4ae44ef976733ba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193526/persons-with-significant-control/individual/WTWwfs6gciqQC9CM5a1ZJvlnOt0"},"name":"Mrs Sarah Margaret Julia Knight","name_elements":{"forename":"Sarah","middle_name":"Margaret Julia","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09576747","data":{"address":{"address_line_1":"Port Causeway","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4TB","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"55aeff186feea6557e51b179c64dafafc220a06b","kind":"individual-person-with-significant-control","links":{"self":"/company/09576747/persons-with-significant-control/individual/egE8c7hRxfABK_grgoiO22aOVD8"},"name":"Mr Daniel Parker","name_elements":{"forename":"Daniel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583067","data":{"address":{"address_line_1":"Southchurch Boulevard","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UR","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"53d15b499ed3a66e6c3f88b365ef76dbd96b0b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09583067/persons-with-significant-control/individual/589smbcJsa__5NdI0QpTakfEYm0"},"name":"Mr Andrew Paul Cambe","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987705","data":{"address":{"address_line_1":"Brackenfield","country":"England","locality":"Alfreton","postal_code":"DE55 6AN","premises":"Bottom Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"438f84e0dcf742fcbb632bb267948c37e3ea2994","kind":"individual-person-with-significant-control","links":{"self":"/company/09987705/persons-with-significant-control/individual/2BAiy3nBkDEgpS-PGywhmc9airc"},"name":"Mr Keith Thomas Purvis","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Purvis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09981134","data":{"address":{"address_line_1":"Poplar Drive","country":"England","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19","region":"Somerset"},"ceased_on":"2026-05-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"cce5d2600fd9f5f293c4ca43ea30938e4d276ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981134/persons-with-significant-control/individual/kskmLq6Q7cz1P49iCLXLthTcYis"},"name":"Mrs Michelle Amanda Ashby","name_elements":{"forename":"Michelle","middle_name":"Amanda","surname":"Ashby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923585","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bfe11d81ab8166d4102f1656ff199a1c9c7ebce8","kind":"individual-person-with-significant-control","links":{"self":"/company/09923585/persons-with-significant-control/individual/hlDGN61cr349rpvN0k1tFDbofY4"},"name":"Mrs Shabnam Chaudry","name_elements":{"forename":"Shabnam","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583067","data":{"address":{"address_line_1":"Southchurch Boulevard","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UR","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"642c6439b88b7c9002451ef61e8496e64bd8f63b","kind":"individual-person-with-significant-control","links":{"self":"/company/09583067/persons-with-significant-control/individual/g5M799R55doM3rf8e1aBe1Fhb0w"},"name":"Mr Paul Cambe","name_elements":{"forename":"Paul","surname":"Cambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02902747","data":{"address":{"address_line_1":"7/12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"3cc5a6632ffe322df7eb7912b4c8b7b2634ad3d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02902747/persons-with-significant-control/individual/gf9BjygatnfWSLpXAzc2FMYI5nw"},"name":"Mr Gurdev Singh Channa","name_elements":{"forename":"Gurdev","middle_name":"Singh","surname":"Channa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250177","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AQ","premises":"1"},"etag":"745c135566a584f53830538489c66566d5da4038","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"Uk","registration_number":"01001132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06250177/persons-with-significant-control/corporate-entity/9w0hzaiXoHi1yfiBXBgarWEGUbs"},"name":"Geyfords Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"07631717","data":{"address":{"address_line_1":"Mill Lane","locality":"Skegness","postal_code":"PE25 1HW","premises":"Ash Tree Farm House","region":"Lincolnshire"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c7342e963315972e7671662acbf4d83fea0d6e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07631717/persons-with-significant-control/individual/ZHoAKlPpEmBXLVTgXO_Umb_P_EA"},"name":"Mr David Macdonald Hewison","name_elements":{"forename":"David","middle_name":"Macdonald","surname":"Hewison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05613745","data":{"address":{"address_line_1":"Master John Farm House, Thoby","address_line_2":"Lane, Mountnessing","locality":"Brentwood","postal_code":"CM15 0SY","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"b91807a5910d3718889b02ff23448fca781991e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05613745/persons-with-significant-control/individual/31b8Ki-zbBqhg_w69axLba1L3qY"},"name":"Mr Michael John Beard","name_elements":{"forename":"Michael","middle_name":"John","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193526","data":{"address":{"address_line_1":"Woodside","country":"United Kingdom","locality":"London","postal_code":"SW19 7AR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b7ccaa28797ca5335aecce46b28f5fa7285d0269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193526/persons-with-significant-control/individual/at2a5rQeZM-OtNDCKaCpYAvZG58"},"name":"Mr Martyn Drysdale Knight","name_elements":{"forename":"Martyn","middle_name":"Drysdale","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"04759876","data":{"address":{"address_line_1":"5 Brewer Street","country":"England","locality":"Manchester","postal_code":"M1 2ER","premises":"Apartment 97 Vantage Quay","region":"Lancashire"},"ceased_on":"2019-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"3d6aa3f71c0ebd6d37cdc7bc2cb137d4a3cc256f","kind":"individual-person-with-significant-control","links":{"self":"/company/04759876/persons-with-significant-control/individual/PYleo8rRf0wCHLNcd1jy6YwYRuY"},"name":"Mr Michael Butterworth","name_elements":{"forename":"Michael","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631717","data":{"address":{"address_line_1":"Mill Lane","locality":"Skegness","postal_code":"PE25 1HW","premises":"Ash Tree Farm House","region":"Lincolnshire"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"052e2db78123d0bb9f701699c58473b6d32806ac","kind":"individual-person-with-significant-control","links":{"self":"/company/07631717/persons-with-significant-control/individual/A2B6PJdFXVopdHnXpY3WVDDfAhE"},"name":"Mrs Angela Jane Smith","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09980574","data":{"address":{"address_line_1":"Dotterel Way","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5UL","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e04349cf2c9063c523dda61b307ff30bc8ca011c","kind":"individual-person-with-significant-control","links":{"self":"/company/09980574/persons-with-significant-control/individual/FZ53b3cbZcE7LjvEo15PfauzDcM"},"name":"Mrs Ceri Helena Ward","name_elements":{"forename":"Ceri","middle_name":"Helena","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06500075","data":{"address":{"address_line_1":"Suffolk Yacht Harbour","address_line_2":"Levington","country":"England","locality":"Ipswich","postal_code":"IP10 0LN","premises":"Suffolk Yacht Harbour"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e557d5235f987fbc2d4f9ef4902892fa9b7346cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500075/persons-with-significant-control/individual/Z3IyeYLMBhoBPk2AJ0aNcMfNc2A"},"name":"Mr Oliver Edward Ballam","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Ballam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07527224","data":{"address":{"address_line_1":"Wood End Road","locality":"Birmingham","postal_code":"B24 8NT","premises":"103"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"bb27c8f7d35122f10197638c84facab9b7dac003","kind":"individual-person-with-significant-control","links":{"self":"/company/07527224/persons-with-significant-control/individual/4AU1KGGyd0p7XxGY6ATIrYKMga8"},"name":"Mrs Parvinder Kaur Dobb","name_elements":{"forename":"Parvinder","middle_name":"Kaur","surname":"Dobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07153594","data":{"address":{"address_line_1":"Canterbury Avenue","locality":"Southend On Sea","postal_code":"SS2 4QL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"92126718ce1e3c4724bb24dfdedfa73a7c3e1ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/07153594/persons-with-significant-control/individual/Eb3oaK5S8BZt5qOXzFqm3NBaY3U"},"name":"Mrs Happy Ndhlovu","name_elements":{"forename":"Happy","surname":"Ndhlovu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09998305","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8AH","premises":"60","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9e47236775cce4c26e9eef482f4e603acc5e40c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09998305/persons-with-significant-control/individual/qTBSPd32usvgJHfhcK_S_rclApw"},"name":"Mrs Tavleen Sharma","name_elements":{"forename":"Tavleen","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"09988665","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 1AF","premises":"Flat 361"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b868bd0eb9d678266fc5a295af256621116b4eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09988665/persons-with-significant-control/individual/3ovqNTgHVpZ8fGBb-CZwqprUjiA"},"name":"Mr Evangelos Stavroulakis","name_elements":{"forename":"Evangelos","surname":"Stavroulakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02902747","data":{"address":{"address_line_1":"7/12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"abe876ae8951acbc154fa16474c63795019f9b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02902747/persons-with-significant-control/individual/hmjuEj9PErDWelFk0FUk2LW-6Qg"},"name":"Jaswinder Singh Channa","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Channa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08501126","data":{"address":{"address_line_1":"Heron Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6577a7216e1fdb1efb56e1109344820c366e0fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08501126/persons-with-significant-control/individual/e1_4xXMThkXvAeagFYHyeOBgawA"},"name":"Mr Jake Trevor Abbott","name_elements":{"forename":"Jake","middle_name":"Trevor","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"07631717","data":{"address":{"address_line_1":"Mill Lane","locality":"Skegness","postal_code":"PE25 1HW","premises":"Ash Tree Farm House","region":"Lincolnshire"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a24732c93c8e7c1958bf1c9d001468013107b179","kind":"individual-person-with-significant-control","links":{"self":"/company/07631717/persons-with-significant-control/individual/3_gmOtc2VI8jsufJHNMbO9KuTJ4"},"name":"Mrs Janet Christine Hewison","name_elements":{"forename":"Janet","middle_name":"Christine","surname":"Hewison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06499045","data":{"address":{"address_line_1":"Whittington Road","address_line_2":"Gobowen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3NE","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2812fac3f9100d9c38f08e405aac2dc85ba51fe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06499045/persons-with-significant-control/individual/L1YlY8_47aLUClykG701HZ5jh8Y"},"name":"Mr Matthew John Lloyd","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03920465","data":{"address":{"address_line_1":"Ennerdale Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2DN","premises":"57","region":"Surrey"},"ceased_on":"2017-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"e1470cd3e14576a3cc09ba2881e9abb33f66de49","kind":"individual-person-with-significant-control","links":{"self":"/company/03920465/persons-with-significant-control/individual/8EYrtSLC042ftPLDiwHpVrGTk1o"},"name":"Mr Iain Harvey","name_elements":{"forename":"Iain","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997075","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5QG","premises":"17","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3c4644a2b6e11fbb2e9616383a99f2c96caa8ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/09997075/persons-with-significant-control/individual/mO20FiObGWZQ9q6PYAgMdoN0pFE"},"name":"Mr Gopalji Patel","name_elements":{"forename":"Gopalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC533526","data":{"address":{"address_line_1":"Cruachan Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5HW","premises":"95a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1955},"etag":"74b3e1d5e477a502cbc3f1de2a39c2e753eebae3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533526/persons-with-significant-control/individual/uT2PzZ4VXWZy0CleRMYV-AwlXek"},"name":"Mrs Anne Hutcheson","name_elements":{"forename":"Anne","surname":"Hutcheson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC566847","data":{"address":{"address_line_1":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7NE","premises":"1 Maryville Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"3a8c781944c2760cf5646a0ae5fb424c356238b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566847/persons-with-significant-control/individual/8sgfrtnhZR_LlpQHBXmRBc227-0"},"name":"Ms Dianne Teo","name_elements":{"forename":"Dianne","surname":"Teo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07631717","data":{"address":{"address_line_1":"Mill Lane","locality":"Skegness","postal_code":"PE25 1HW","premises":"Ash Tree Farm House","region":"Lincolnshire"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"3f30c8321705f41683a5fe8b36616b2c2231fb44","kind":"individual-person-with-significant-control","links":{"self":"/company/07631717/persons-with-significant-control/individual/-p2F-8SiFGXVo25EI2hY_FHJBvo"},"name":"Mr David Anthony Cotterill","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08902205","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"c1cc96cf3460f8d32b6f557c9767009fd692609f","kind":"individual-person-with-significant-control","links":{"self":"/company/08902205/persons-with-significant-control/individual/x723M6S-Qh8Q8nFZwffw0gIlvpE"},"name":"Meng Wang","name_elements":{"forename":"Meng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"02381347","data":{"address":{"country":"Norway","locality":"Sandefjord N 3228","premises":"N-Gokstadvei 15"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1952},"etag":"af555f9424cf0f3af1042eb1566ace8843bdce7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02381347/persons-with-significant-control/individual/ERt_Y67tGM63U_-Ey7RX4UdcJ0E"},"name":"Mr Thor Gullik Kamfjord","name_elements":{"forename":"Thor","middle_name":"Gullik","surname":"Kamfjord","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07529954","data":{"address":{"address_line_1":"Highlands Gardens","locality":"Ilford","postal_code":"IGI 3LD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"1c105e51ad74d02b0eee96dec0adbc4602a4064e","kind":"individual-person-with-significant-control","links":{"self":"/company/07529954/persons-with-significant-control/individual/7QE_T0Qt4tVnjwUeB5dmUSErPfM"},"name":"Mrs Shamim Jhetam","name_elements":{"forename":"Shamim","surname":"Jhetam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642295","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1985},"etag":"b9643619168675a568ffb99141b5851439d47bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10642295/persons-with-significant-control/individual/kcQZ4whGFrG5JGfvmuAJLqA1dMU"},"name":"Richard Alex Brown","name_elements":{"forename":"Richard","middle_name":"Alex","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"08035986","data":{"address":{"address_line_1":"High Street","address_line_2":"Ripley","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6AZ","premises":"Hurst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"e67b46d0556a9339abe1f55188afa41375f397da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035986/persons-with-significant-control/individual/84JWyVarqWNzB_6OCPDBK6ivh38"},"name":"Mrs Deborah Karen Holden","name_elements":{"forename":"Deborah","middle_name":"Karen","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC399916","data":{"address":{"address_line_1":"35 - 37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"ceased_on":"2018-02-27","country_of_residence":"Russia","date_of_birth":{"month":7,"year":1986},"etag":"c4cdbc1395303f7a97407375747bce54d9a3024a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399916/persons-with-significant-control/individual/rB5GiIrqACXkbyj8-Za8sSqHHkc"},"name":"Mr Vladimir Romasenko","name_elements":{"forename":"Vladimir","surname":"Romasenko","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10642174","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"776-778"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"98d334a68cfc735f5e8bc97a1caaf732ea860f45","kind":"individual-person-with-significant-control","links":{"self":"/company/10642174/persons-with-significant-control/individual/h_RKXmu66gL1TGh5GMw3EqxwF10"},"name":"Ms Lindsey Aitken","name_elements":{"forename":"Lindsey","surname":"Aitken","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09604877","data":{"address":{"address_line_1":"St Marys Close","address_line_2":"Kempsey","locality":"Worcester","postal_code":"WR5 3JX","premises":"6","region":"Worcestershire"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"751f75d70091725b6bb385ef8fc20097a6d6602b","kind":"individual-person-with-significant-control","links":{"self":"/company/09604877/persons-with-significant-control/individual/zT9ZUU7rRt8fVZev_F95MGRjxcE"},"name":"Mrs Sarah Christine Chilton","name_elements":{"forename":"Sarah","middle_name":"Christine","surname":"Chilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177867","data":{"address":{"address_line_1":"Viscount Close","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3PS","premises":"37","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d139f2211d788e3ff3dd9481dbaff15f70c7b3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177867/persons-with-significant-control/individual/Jne1Px7ULXDCASdsy_xJbRwRFXg"},"name":"Mr Tomas Stajuchinas","name_elements":{"forename":"Tomas","surname":"Stajuchinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"05136046","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2NX","premises":"3a King Street"},"ceased_on":"2018-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"2fc0d8cdaedb7e668e4618dc4d8f33eac5042711","kind":"individual-person-with-significant-control","links":{"self":"/company/05136046/persons-with-significant-control/individual/niAZQg6FB_iJzn290H1YrLxeFTg"},"name":"Mr. Paul Anthony Horsley","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Horsley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631346","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16","region":"County Tyrone"},"ceased_on":"2018-05-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1965},"etag":"835d2f3ce8c9cda176782475fff94b5ae460f1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631346/persons-with-significant-control/individual/TGOzg9EafdDe-ok2xVfX7-crIAk"},"name":"Mr Ivan Barr","name_elements":{"forename":"Ivan","surname":"Barr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07958394","data":{"address":{"address_line_1":"Browns Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9BD","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"ec79efeb3bd3cad0c02e125eb81f52a470941a3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07958394/persons-with-significant-control/individual/sEoU40asoS6xJlQi-Q1aS2iQ_Hk"},"name":"Mr David Andrew Comerford","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06822884","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"ceased_on":"2022-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"8ac110c2d735e6b600e91b39a74d6a83aaa1fbb6","kind":"individual-person-with-significant-control","links":{"self":"/company/06822884/persons-with-significant-control/individual/-Nu74jmYXS750FvzUUJ9JD8glOE"},"name":"Mr Andrew Pearson","name_elements":{"forename":"Andrew","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642415","data":{"address":{"address_line_1":"Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9BW","premises":"31"},"etag":"cdbcf411f7136618b97ef0514d9f28bae256c83a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642415/persons-with-significant-control/corporate-entity/GYvU1cFD4A-0qQbRWNjlEz1IOw4"},"name":"Brand Finance Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"05136046","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2NX","premises":"3a King Street"},"ceased_on":"2018-03-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"d8271bfde277b66c54ce39f504c29779bd2c681a","kind":"individual-person-with-significant-control","links":{"self":"/company/05136046/persons-with-significant-control/individual/nbDs8pZC6jy2NnLXtYHFSAiVm8A"},"name":"Mrs. Loraine Horsley","name_elements":{"forename":"Loraine","surname":"Horsley","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00268515","data":{"address":{"address_line_1":"Colwick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"39db9d90c48070d6028b896d9842e323072b9039","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00268515/persons-with-significant-control/individual/VWRrkas7AaavQqiSxk0zT8jNQbs"},"name":"Mr Ivan Peter Kerry","name_elements":{"forename":"Ivan","middle_name":"Peter","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053496","data":{"address":{"address_line_1":"Armstrong Road","address_line_2":"Manor Trading Estate","locality":"Benfleet","postal_code":"SS7 4PW","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"6b36d352b4967458ccc1770249d9f89c6aa2d58b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053496/persons-with-significant-control/individual/vCWmHuPQSOZf83yzVI9krbR6Ud8"},"name":"Mr John Kim Rickwood","name_elements":{"forename":"John","middle_name":"Kim","surname":"Rickwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01013027","data":{"address":{"address_line_1":"2 Linen Yard, South Street","address_line_2":"Crewkerne","locality":"Somerset","postal_code":"TA18 8AB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"20946f293082adda4ebcc8fc37061b5c00e6b969","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01013027/persons-with-significant-control/individual/9dWDLc7XMht7i_8ayf9eP64wtII"},"name":"Miss Hilary Freer Lawrence","name_elements":{"forename":"Hilary","middle_name":"Freer","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10122506","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Suite 13","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 9AE","premises":"376"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"2ab785548b542fe0dcf00799e9a5f30157779066","kind":"individual-person-with-significant-control","links":{"self":"/company/10122506/persons-with-significant-control/individual/f6Ag9H91v4hLFh5GT1orLnEhQ8A"},"name":"Mr Leon Daniel Hughes","name_elements":{"forename":"Leon","middle_name":"Daniel","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"03695375","data":{"address":{"address_line_1":"17 Ireton Road","address_line_2":"Colchester","postal_code":"CO3 3AT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"39eeadb1e2160cf79cb2b1b734b5f80486d25db6","kind":"individual-person-with-significant-control","links":{"self":"/company/03695375/persons-with-significant-control/individual/V6Ck9ov-L_0A0ZhY3YDlmImmcEM"},"name":"Mrs Brigitte Fraser","name_elements":{"forename":"Brigitte","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"08916835","data":{"address":{"address_line_1":"Woodstock / Cosy Cottage","address_line_2":"Compton","country":"England","locality":"Chichester","postal_code":"PO18 9EX","premises":"Woodstock"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"f1b47373b47c4d0d86a33f84a0694032ff60b3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916835/persons-with-significant-control/individual/kPW5IRP2EtzmMmfYpKb7i-RyyMk"},"name":"Mrs Helen Jean Simmans","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Simmans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05462356","data":{"address":{"address_line_1":"101 Edgware Road","address_line_2":"London","postal_code":"W2 2HX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2de7dca67a6164559997749443fb5646ce880ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462356/persons-with-significant-control/individual/l-uxpRY5A4bL4_WRPVIoiPYrsO0"},"name":"Mr Mahamad Mahmoud Khalil","name_elements":{"forename":"Mahamad","middle_name":"Mahmoud","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"09155886","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1969},"etag":"8dc325d1f11fd5c5b21dcbab9d414f174e48bf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09155886/persons-with-significant-control/individual/58OBGRhZw19-PvSAQrYuVnuMOs4"},"name":"Yuhong Zhang","name_elements":{"forename":"Yuhong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"09019346","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Frome","postal_code":"BA11 2AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8c32a9655da4a1cdd3688d5ca3ab4b85c05da324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019346/persons-with-significant-control/individual/jc-PNemK5g5mnCuQGKY0v-OpCeI"},"name":"Mrs Julie Frances Whitehead","name_elements":{"forename":"Julie","middle_name":"Frances","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"02203567","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4PF","premises":"61"},"etag":"6657cabc72015d1b9cbaf5c5d9b0e4da8999a557","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08743631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02203567/persons-with-significant-control/corporate-entity/RCC77nYtLEJXUfDgpdOltOBc48k"},"name":"Holbud Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10190377","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 3JP","premises":"Suite 108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"744c3cabd4371775bfb3a50f3bd3a14d821e6851","kind":"individual-person-with-significant-control","links":{"self":"/company/10190377/persons-with-significant-control/individual/zjtVVrmzrcaq1tNgCYQdgwCMO3Q"},"name":"Mr Michal Takac","name_elements":{"forename":"Michal","surname":"Takac","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"02350955","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"d2eb2ef21bf4c3d0de3525b3d4794dfb8af3b407","kind":"individual-person-with-significant-control","links":{"self":"/company/02350955/persons-with-significant-control/individual/kKdcwClIQYPBgwC4nySc8CGhGj4"},"name":"Mr Robin William Kirton","name_elements":{"forename":"Robin","middle_name":"William","surname":"Kirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642294","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"697828c7a82231dfef39315ce232bc84fc722e52","kind":"individual-person-with-significant-control","links":{"self":"/company/10642294/persons-with-significant-control/individual/n4nSBaeU9Ur6g_kOmE3ZJzoeH9w"},"name":"Mr Edward Arthur Brookes","name_elements":{"forename":"Edward","middle_name":"Arthur","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09019346","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Frome","postal_code":"BA11 2AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"94fa0126798bc79232e9fe9b4c79f6e4d2dd2d63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019346/persons-with-significant-control/individual/Ia4sKg0BnDma1xUQll7l-FNO-Hc"},"name":"Mr Peter Reginald Whitehead","name_elements":{"forename":"Peter","middle_name":"Reginald","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08529927","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d32b47ace6d4036091a84b776e16672e47d73948","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GURYEL \u0026 CO ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Sevim Akpinar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529927/persons-with-significant-control/individual/hTa9933r2ssbDSwJNIdfntwNrUg"},"name":"Ms Sevim Akpinar","name_elements":{"forename":"Sevim","surname":"Akpinar","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"NI631346","data":{"address":{"address_line_1":"Castlegrange Park","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9WB","premises":"80 Castlegrange Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1962},"etag":"17cd6f405e4f6a9aa168f6c1635c74291c34436b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631346/persons-with-significant-control/individual/-1VHOb45lf_rmUG0PyPSmKj82EU"},"name":"Mr Paul Mcgeough","name_elements":{"forename":"Paul","surname":"Mcgeough","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10642175","data":{"address":{"address_line_1":"Rowden Park Gardens","country":"United Kingdom","locality":"London","postal_code":"E4 9AH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"09b2a33407dd685ac98799693e775ce5613dfd14","kind":"individual-person-with-significant-control","links":{"self":"/company/10642175/persons-with-significant-control/individual/it7zTBTLqxZz8qwJMdcoO7D1krI"},"name":"Mr Yordan Karadzhov","name_elements":{"forename":"Yordan","surname":"Karadzhov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06822884","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f7049753c86599040df86fddabbc1dd1f6ac5046","kind":"individual-person-with-significant-control","links":{"self":"/company/06822884/persons-with-significant-control/individual/AKz7sOGsVLzCtG0LE91njmyp8Yc"},"name":"Mrs Sarah Jane Pearson","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05048615","data":{"address":{"address_line_1":"Solent Business Park","locality":"Whiteley Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0c4ba8421f9335a91393fb4e07c5338e42faeaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/05048615/persons-with-significant-control/individual/wPQep3uEId-LAE2iQwBJT4x_hyQ"},"name":"Mr Lee Hand","name_elements":{"forename":"Lee","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"05613745","data":{"address":{"address_line_1":"Master John Farm House, Thoby","address_line_2":"Lane, Mountnessing","locality":"Brentwood","postal_code":"CM15 0SY","region":"Essex"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"98f67c82bc1043721c68a332ab59997d370d0250","kind":"individual-person-with-significant-control","links":{"self":"/company/05613745/persons-with-significant-control/individual/MUROmHRzeFluVigHRmFLko1JbXw"},"name":"Mrs Tina Jane Beard","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642024","data":{"address":{"address_line_1":"Ruspidge Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 3AE","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c4316bd1dd057f007fd6b410ac99eb8f6df0201c","kind":"individual-person-with-significant-control","links":{"self":"/company/10642024/persons-with-significant-control/individual/lbZchHfZs8uDepFEPTag_WQrD6g"},"name":"Mr Ar Salazar","name_elements":{"forename":"Ar","surname":"Salazar","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"08071027","data":{"address":{"address_line_1":"Tremadoc Road","locality":"London","postal_code":"SW4 7LL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"280f5ad2c26c479e61f38415ec72576abf5b3b22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071027/persons-with-significant-control/individual/0pUpMf5rt3qCWVjOhTlmwZxlTxg"},"name":"Mr Stefano Costantini","name_elements":{"forename":"Stefano","surname":"Costantini","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"07640837","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1M 7GT","premises":"27"},"ceased_on":"2018-09-10","etag":"4e02943d9bd2992a4d23941404917a41372684de","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10221476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07640837/persons-with-significant-control/corporate-entity/JWWVkQ5cQnSe0b3XxY5d9o_ukhQ"},"name":"Hnvr Holdco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"06900897","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c9401d9214976cb5e461b1d0cc27c0c634e6da8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900897/persons-with-significant-control/individual/RdCXwa7bzBA6q4pn9I6bAsDNtYc"},"name":"Mrs Stefania Brenda Isa","name_elements":{"forename":"Stefania","middle_name":"Brenda","surname":"Isa","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"10786556","data":{"address":{"address_line_1":"Baynards Business Park","address_line_2":"Baynards Green","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 \u0026 2 Field View","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"bccaf8e33234435f5f224078e71880b7e621510a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP DEANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Andrew Gannon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786556/persons-with-significant-control/individual/Y9s82WoTEm7ZI4xhMT9aq2NIG6c"},"name":"Mr Andrew Gannon","name_elements":{"forename":"Andrew","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"08916835","data":{"address":{"address_line_1":"Woodstock / Cosy Cottage","address_line_2":"Compton","country":"England","locality":"Chichester","postal_code":"PO18 9EX","premises":"Woodstock"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"8f3691ee35a63c8ea2d6ebe19b3ef44570cfbeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916835/persons-with-significant-control/individual/GHK8XoJm3ciqY7kwZ0Mpx6r5_m4"},"name":"Mr Andrew John Simmans","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Simmans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071027","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"},"ceased_on":"2024-11-26","etag":"49de66e62c91b000e5e430ff82917c09125789e0","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act, 2004","legal_form":"Limited Company","place_registered":"British Virgin Islands Registry","registration_number":"1878693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08071027/persons-with-significant-control/corporate-entity/7QMgMUIxvDLiaZGvSA1xll5vyyQ"},"name":"Lrdg Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10008064","data":{"address":{"address_line_1":"Jessop Avenue","country":"England","locality":"Cheltenham","postal_code":"GL50 3SP","premises":"Festival House"},"etag":"1b50c47f5cb170b803560cd31ef7cf9cfcedb2fc","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08132942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10008064/persons-with-significant-control/corporate-entity/_qWEUnQFxOqXEminRAtu-Z2jAIs"},"name":"Ibidem Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05048615","data":{"address":{"address_line_1":"Solent Business Park","locality":"Whiteley Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b89a70de330500476f22707b65e03617b8ed8c43","kind":"individual-person-with-significant-control","links":{"self":"/company/05048615/persons-with-significant-control/individual/eNrb64zsab3qxDPuA4wBF9M2jYE"},"name":"Mrs Michelle Susan Hand","name_elements":{"forename":"Michelle","middle_name":"Susan","surname":"Hand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07934165","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a0223c07e5b76d600f10bad3cd22c3d575833a6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934165/persons-with-significant-control/individual/ATqrbc1rk1eb5tU1VybUV3cKQBo"},"name":"Mr Benedict Timothy Carlton Cumberbatch","name_elements":{"forename":"Benedict","middle_name":"Timothy Carlton","surname":"Cumberbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10787517","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"London","postal_code":"E15 3HD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"94059565c90a17c373d4d9b4e3351b78bf40e972","kind":"individual-person-with-significant-control","links":{"self":"/company/10787517/persons-with-significant-control/individual/XD_QiYU2iBskFd6jz8UmOc6SJG4"},"name":"Mr Penko Minkov Georgiev","name_elements":{"forename":"Penko","middle_name":"Minkov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"02350955","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"ceased_on":"2024-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"2c10bb8e0995fcae548c64cde3e55bb8af86f1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/02350955/persons-with-significant-control/individual/DNl6qJtZENo9xH72i5hf4KjdJ7M"},"name":"Mr Garry Philip Johnson","name_elements":{"forename":"Garry","middle_name":"Philip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237297","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Smethwick","postal_code":"B67 7BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"af81545036a5d1380782d243019ca6b7535976db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07237297/persons-with-significant-control/individual/ebKfSR7QxAVGpVDVJ-vQJEwjQzo"},"name":"Mr Muhammad Niaz","name_elements":{"forename":"Muhammad","surname":"Niaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"08527516","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Hale","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"etag":"c0d632c8d597ed2a1bd36c7aa57ef579033d7b7e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08527461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08527516/persons-with-significant-control/corporate-entity/90wWQ7vYkna3Bz3kSS9Gm5cyX3o"},"name":"Yo Ipr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07645996","data":{"address":{"address_line_1":"Telegraph Track","country":"England","locality":"Carshalton","postal_code":"SM5 4AZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"8e3d33f490b8a1f7ad9abe8aacbf5bacccde82cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07645996/persons-with-significant-control/individual/344wIwb8YXa4HDVkhctNjObtW4c"},"name":"Mrs Yvonne Bates","name_elements":{"forename":"Yvonne","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06529647","data":{"address":{"address_line_1":"Chivers Way","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9ZR","premises":"Victory House Vision Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"6114e4d1c4792dc27f8c4b749b8320fdaae4ed7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06529647/persons-with-significant-control/individual/UVVNUL1L4lag2oxILUVEtK-XOKk"},"name":"Mr Peter Cooney","name_elements":{"forename":"Peter","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08930856","data":{"address":{"address_line_1":"1 Brassey Road","address_line_2":"Old Potts Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"C/O Dyke Yaxley Chartered Accountants","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f18c1b8cf2aeaccdf3f58c6e75aff64f6c02b46e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"DYKE YAXLEY LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Mark Trevor Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08930856/persons-with-significant-control/individual/IMt7tpuVYmvHjk4YdZIyzaQxeio"},"name":"Sir Mark Trevor Phillips","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Phillips","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04769817","data":{"address":{"address_line_1":"Huckford Lane","address_line_2":"Kendleshire","country":"England","locality":"Bristol","postal_code":"BS36 1AP","premises":"Orchard Cottage","region":"South Gloucs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"29b7ce828a01853a0896294ba2fcc7ef7b49be5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04769817/persons-with-significant-control/individual/TgiowIlw_5y5221yC8OFnmAViKE"},"name":"Mr Wayne Richard Watson","name_elements":{"forename":"Wayne","middle_name":"Richard","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"05811227","data":{"address":{"address_line_1":"Stafford Drive, Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3BF","premises":"North Point","region":"Shropshire"},"ceased_on":"2023-01-06","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"15b0d384933cb9167fc99f60cc5f55197a6f3972","kind":"individual-person-with-significant-control","links":{"self":"/company/05811227/persons-with-significant-control/individual/ZBASODkAefJjZUVoqcJgzfMOERE"},"name":"Mr Graham Charles Payne","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04774346","data":{"address":{"address_line_1":"40 Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"Collett Hulance"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"0f99587de097626fdf290aeb3b46c04bd7a6ad5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2022-07-26T00:00:00Z","preferred_name":"Angela Christine MATHER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774346/persons-with-significant-control/individual/l3kWb-IbPpXFQ6CApK0HNShDDvU"},"name":"Angela Christine Mather","name_elements":{"forename":"Angela","middle_name":"Christine","surname":"Mather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10790146","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2d174c4e0415a8896875de01b9e84ca430fb71fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10790146/persons-with-significant-control/individual/_wHfj5vFZN0okJL-RpNYm_dHKpI"},"name":"Mr Anthony Tran Nguyen","name_elements":{"forename":"Anthony","middle_name":"Tran","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"07236567","data":{"address":{"address_line_1":"3 Humber Road","country":"England","locality":"London","postal_code":"NW2 6DW","premises":"Millennium Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"07e0dec97a7c1ffaf9348ed0f7fed7ae71a61712","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236567/persons-with-significant-control/individual/L5Bg7rjMerdNqOCKOWhzNfkoi54"},"name":"Mr Iftikhar Farooq Sheikh","name_elements":{"forename":"Iftikhar","middle_name":"Farooq","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04774346","data":{"address":{"address_line_1":"40 Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"Collett Hulance"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"b7c2ff68131e60213916484d5c4af8d17c143913","kind":"individual-person-with-significant-control","links":{"self":"/company/04774346/persons-with-significant-control/individual/UivahuC5oBd68NY0IQq53GuvHsE"},"name":"Mr John Mather","name_elements":{"forename":"John","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09583906","data":{"address":{"address_line_1":"Tremough Innovation Centre","country":"England","locality":"Penryn","postal_code":"TR10 9TA","premises":"Tremough Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7c09ef60e4bb6fc9ec67d2bd16fdb561fad9978b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583906/persons-with-significant-control/individual/hZ-PLqAUNVggMdXHjhMFsBdF8ss"},"name":"Mr Aaron Nihat","name_elements":{"forename":"Aaron","surname":"Nihat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10790147","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b06da5a0328eae99ec61c8e23b9750cd77c3e3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10790147/persons-with-significant-control/individual/Q8F_isjt7KGdRDwaCivKJGeDg28"},"name":"Mrs Gail Anne O'Hare","name_elements":{"forename":"Gail","middle_name":"Anne","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07259016","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"74464a199e8595069c3d1268ee8ecc70f7477a80","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07259016/persons-with-significant-control/corporate-entity/5D0P9F58XhO--TWcHRmKykrwVoY"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07633846","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f326afd8fa0fc347a55f2ee03726b4af3a6c4759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633846/persons-with-significant-control/individual/xxV5phLjLrQM2WSi-yNH5IFj59E"},"name":"Mr Enrico Varchetta","name_elements":{"forename":"Enrico","surname":"Varchetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC266517","data":{"address":{"address_line_1":"Greenhill Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6QX","premises":"24"},"ceased_on":"2025-11-23","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"5913c9a817cf4f08d39979959c167ed05ddd8d65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC266517/persons-with-significant-control/individual/hLaBBemIYhUPYJXVE2wsGhOGY_o"},"name":"John Paul Quigley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Quigley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065037","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"ceased_on":"2018-05-18","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"b84e7e08fc9e692d5f9895f42c5e965d71ed5893","kind":"individual-person-with-significant-control","links":{"self":"/company/08065037/persons-with-significant-control/individual/NSfxwL0VVjyij5g6sxBEa-7AC4g"},"name":"Miss Gillian Macmillan","name_elements":{"forename":"Gillian","surname":"Macmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762737","data":{"address":{"address_line_1":"Fairmile Avenue","country":"England","locality":"Cobham","postal_code":"KT11 2JB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"af8f7fadb8c503acd3061e6a4a3488b8d8f6f9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762737/persons-with-significant-control/individual/ybOb2AiQ4HGfoa00ikXSO5xPp4A"},"name":"Mr Iain Shurwood","name_elements":{"forename":"Iain","surname":"Shurwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC266517","data":{"address":{"address_line_1":"Greenhill Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6QX","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"f067ea61401482b838f3a2f1a0b6157982b42689","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC266517/persons-with-significant-control/individual/647jsgQXGvWvvNr73R_jg2Ctm3Y"},"name":"Gillian Kate Quigley","name_elements":{"forename":"Gillian","middle_name":"Kate","surname":"Quigley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03048427","data":{"address":{"address_line_1":"Erskine Hill","country":"England","locality":"London","postal_code":"NW11 6EY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b248dcb2588f62098cd14f32eac462d653d86850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03048427/persons-with-significant-control/individual/DagFBPL05M_saQE4tD1JsrX8S6E"},"name":"Mr Michael David Conway","name_elements":{"forename":"Michael","middle_name":"David","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"10164616","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b2eb9290f760ea245261e94b4288229e3da4fc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10164616/persons-with-significant-control/individual/71ijKAJrKofwHOUFDp5XCx27BK4"},"name":"Mr Amrik Singh Mahal","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08078716","data":{"address":{"address_line_1":"Preston Old Road","country":"England","locality":"Blackpool","postal_code":"FY3 9QP","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ba14b0e3e6229511fe1bc46c014334300297c3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078716/persons-with-significant-control/individual/tzJg9trSPj1ToXn-h0y_GSHmWb0"},"name":"Mr John Andrew Leatherbarrow","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Leatherbarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10187696","data":{"address":{"address_line_1":"Kent Road South","country":"England","locality":"Northampton","postal_code":"NN5 4WD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6ef27b32615fadd78e79a25c3c76edad8d15d915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187696/persons-with-significant-control/individual/dGRTRqEbe-zy4DTVDnaTmNSFS9I"},"name":"Mr Jacques De Bruin","name_elements":{"forename":"Jacques","surname":"De Bruin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"SC424347","data":{"address":{"address_line_1":"Dunturk Road","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9PF","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"5a6558a4d05cb2a1c3461111eee4cbaa1d4748aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424347/persons-with-significant-control/individual/_D1zyZoNPDkTdhTY76fJUxDBQP0"},"name":"Mr Patrick Joseph Flynn","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10790896","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Cawston","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7RY","premises":"Cawston Farmhouse","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"55c73899751280a6b3a48fab2fb176b3558ea8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10790896/persons-with-significant-control/individual/U3j06OSdj7eRav1XD2BIZXnNNKA"},"name":"Mr Stephen Christopher Dyke","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10790036","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"London","postal_code":"E11 3LH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7474afd13491e3a83a6dc5ef75e4a5138ac78fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10790036/persons-with-significant-control/individual/2CUfzHS8lEltK9h5NSfictXUa3U"},"name":"Ms Clare Maria Downing","name_elements":{"forename":"Clare","middle_name":"Maria","surname":"Downing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10187696","data":{"address":{"address_line_1":"Kent Road South","country":"England","locality":"Northampton","postal_code":"NN5 4WD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f2426f6efbe4bc6eb0324cccce949499cd820d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187696/persons-with-significant-control/individual/xBLWPejCfMpVOHxpN7mS9wO5n0w"},"name":"Mrs Maria Louisa De Bruin","name_elements":{"forename":"Maria","middle_name":"Louisa","surname":"De Bruin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"05124616","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31","region":"Cheshire"},"etag":"85ff8f63b1c9d0923bdbd1584e836039429323c7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05124616/persons-with-significant-control/corporate-entity/9L56RCNe2TzI-pqeaJt2XbEvSkQ"},"name":"Tps Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"07643457","data":{"address":{"address_line_1":"West Way","locality":"Lancing","postal_code":"BN15 8NB","premises":"147","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"33d28c647262727f8e4d63d41496ba04e8f7715b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643457/persons-with-significant-control/individual/47C-2--peF0uiV_b7IQv9g_3NdM"},"name":"Mr Wayne Jason Lewis","name_elements":{"forename":"Wayne","middle_name":"Jason","surname":"Lewis","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06248547","data":{"address":{"address_line_1":"Longmore Avenue","address_line_2":"Bentley Mill Way","locality":"Walsall","postal_code":"WS2 0DA","premises":"Balmoral House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4f60a8e5b20e1cf6b575e37d38df7a6094519b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06248547/persons-with-significant-control/individual/DqZGfWlopHmWaotTA57gzOudyis"},"name":"Mr David Mark Craddock","name_elements":{"forename":"David","middle_name":"Mark","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09441147","data":{"address":{"address_line_1":"Dame Lane","address_line_2":"Misson","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6EB","premises":"Flat Above The Angel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e83ecbe20581f683a8f450b08ae37846c28e3efd","kind":"individual-person-with-significant-control","links":{"self":"/company/09441147/persons-with-significant-control/individual/NgQT_ECOrugUO63ZivMnn9hoYwQ"},"name":"Miss Lisa Claire Hammond","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07267546","data":{"address":{"address_line_1":"Havelock Road","locality":"Southall","postal_code":"UB2 4PB","premises":"101"},"ceased_on":"2026-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3cb4112932163dc35a30c5d1d47ece32bccf8f32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267546/persons-with-significant-control/individual/k4u036iHElbtMiax99eq4DZqVDE"},"name":"Kulwant Kaur","name_elements":{"forename":"Kulwant","surname":"Kaur"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04210366","data":{"address":{"address_line_1":"131 Grifom Road","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6RL","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c85e34ea70f765e72d34e3f4a5240a3164fb3efe","kind":"individual-person-with-significant-control","links":{"self":"/company/04210366/persons-with-significant-control/individual/rZAd-f3zKcSwA87F3Q0MSU2SF7o"},"name":"Mrs Grace Modupeola Boboye","name_elements":{"forename":"Grace","middle_name":"Modupeola","surname":"Boboye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06248547","data":{"address":{"address_line_1":"Longmore Avenue","address_line_2":"Bentley Mill Way","locality":"Walsall","postal_code":"WS2 0DA","premises":"Balmoral House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b49c9335b035e3e0a17acdf37dc1c4829ddf85e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06248547/persons-with-significant-control/individual/9_BD0IWFyc0tSD5mbgi34KVdVys"},"name":"Mrs Louise Ann Craddock","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Craddock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02596006","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Shieldfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1AQ","premises":"2nd Floor Portman House"},"ceased_on":"2024-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"254061196abbf11f6b64811bdbbc415dccf44ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/02596006/persons-with-significant-control/individual/Qm15qN6jHtSEXLwA_fsQololH4U"},"name":"Mr Sunil Mehra","name_elements":{"forename":"Sunil","surname":"Mehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI631067","data":{"address":{"address_line_1":"Armagh Road","address_line_2":"Itec Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6HL","premises":"52"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1971},"etag":"b64af65cec8ac7a32abe4dd5b681e517ca1603da","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631067/persons-with-significant-control/individual/ENLPRaafij1C5Fz1jKNXnmXTgBg"},"name":"Mr Neville Mc Groarty","name_elements":{"forename":"Neville","surname":"Mc Groarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763487","data":{"address":{"address_line_1":"Tettenhall Road","locality":"Wolverhampton","postal_code":"WV6 0BW","premises":"102"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"c9f78ee321b58028b9c1e7bd97d154eb18dca24f","kind":"individual-person-with-significant-control","links":{"self":"/company/04763487/persons-with-significant-control/individual/LVOpxMofX5mbSc7WTCXNzWaizG4"},"name":"Mr Terence Hitchman","name_elements":{"forename":"Terence","surname":"Hitchman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10186687","data":{"address":{"address_line_1":"45 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5cd3a40ece581cae53b790d4f3f317f439740e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10186687/persons-with-significant-control/individual/aI4n3BmmNSQQUWUtLIfym3uLNGk"},"name":"Mr Iain Hardy Mairs","name_elements":{"forename":"Iain","middle_name":"Hardy","surname":"Mairs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"05801956","data":{"address":{"address_line_1":"Loxley","country":"England","locality":"Warwick","postal_code":"CV35 9HY","premises":"Woodfield Farm","region":"Warwickshire"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"248cc23116691bdb0bb28b2f416ec59f3aab2687","kind":"individual-person-with-significant-control","links":{"self":"/company/05801956/persons-with-significant-control/individual/Ce4BSIv-lzAR8GY9FVVm86cT1Bk"},"name":"Mr Gurandan Singh Jaspal","name_elements":{"forename":"Gurandan","middle_name":"Singh","surname":"Jaspal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07619907","data":{"address":{"address_line_1":"Shelley Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3DS","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"714e62f042759a8300d59c56c62c46397aa99c08","kind":"individual-person-with-significant-control","links":{"self":"/company/07619907/persons-with-significant-control/individual/nb4IMMlI_t4fIZcYAY9Q4KhnKUc"},"name":"Mr Pawel Kulcenty","name_elements":{"forename":"Pawel","surname":"Kulcenty","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06902677","data":{"address":{"address_line_1":"Durham Terrace","locality":"London","postal_code":"W2 5PB","premises":"21d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a46203450d306ed3f09e7eb35b7f0bd531980ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/06902677/persons-with-significant-control/individual/ZHujsFx2VYWW8S8saiTYNAHQLCA"},"name":"Mr David Robert Ghosh","name_elements":{"forename":"David","middle_name":"Robert","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763487","data":{"address":{"address_line_1":"Tettenhall Road","locality":"Wolverhampton","postal_code":"WV6 0BW","premises":"102"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"076f579b55f2a716d96252321a2f97615deef67e","kind":"individual-person-with-significant-control","links":{"self":"/company/04763487/persons-with-significant-control/individual/DiPB74kihvH7HWuFFK7EAeDtcTA"},"name":"Mr Randolph Johnson","name_elements":{"forename":"Randolph","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10186687","data":{"address":{"address_line_1":"45 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"816a1260b4b555ed1929fb189ef03fb4f6d2d16f","kind":"individual-person-with-significant-control","links":{"self":"/company/10186687/persons-with-significant-control/individual/m5RlvKZOFBwEeNXHGK4zm-7Fmz0"},"name":"Mr Stephen Richard Surplus","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Surplus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"05801956","data":{"address":{"address_line_1":"Loxley","country":"England","locality":"Warwick","postal_code":"CV35 9HY","premises":"Woodfield Farm","region":"Warwickshire"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"c5aa2eeaa03c526d44113a5bbc05f07521f5042d","kind":"individual-person-with-significant-control","links":{"self":"/company/05801956/persons-with-significant-control/individual/OHTHu2JRIBWPrPKL82_PfGi3KxY"},"name":"Mrs Harminder Kaur Jaspal","name_elements":{"forename":"Harminder","middle_name":"Kaur","surname":"Jaspal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791997","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"91baf6b6c04a33c0e6851376e51bf20d838dd12f","kind":"individual-person-with-significant-control","links":{"self":"/company/10791997/persons-with-significant-control/individual/r6evDctkYA7AEEqZCIOwk30QThM"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"07704927","data":{"address":{"address_line_1":"8 Tenby Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3AJ","premises":"Unit 4 Fournier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"657fe1e1eb825f2ef55aa722b089ccfa39c37905","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07704927/persons-with-significant-control/individual/wiGgQD-WFAUVKhrXCMUq-9nzNXc"},"name":"Mr Graham Flash","name_elements":{"forename":"Graham","surname":"Flash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04763487","data":{"address":{"address_line_1":"3rd Floor, Regent House","address_line_2":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"C/O Muras Baker Jones Limited"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"7e9089d94f12e2def39afd28273bc9810950bce2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763487/persons-with-significant-control/individual/RNP563AtdeP6Hbmr7n0Xlm4EzJw"},"name":"Mr Michael Stewart Noon","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09588027","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"First Floor, St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d232090704194680e2f3ec331b8ea5c522f4dc0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09588027/persons-with-significant-control/individual/_MorphuNRWeC01qdfbJHQ5_F_Z0"},"name":"Mr Nicholas Mark Thompson","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09557627","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 16 Titan Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3b161f212ff2c653314224fec2efe88e72155865","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557627/persons-with-significant-control/individual/AwEFMJ6B_CXTGVLmgcgkPnujcGw"},"name":"Mr Gias Uddin","name_elements":{"forename":"Gias","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-23"}}
{"company_number":"08543767","data":{"address":{"address_line_1":"Elliott Avenue","address_line_2":"Frenchay","locality":"Bristol","postal_code":"BS16 1PB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a762bd7139f6d00ea02d257881de66cb6bd4fd87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543767/persons-with-significant-control/individual/Ota4FTiEy3fzDNgMbo6dY5vEqoQ"},"name":"Mrs Lisa Olorenshaw","name_elements":{"forename":"Lisa","surname":"Olorenshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08077176","data":{"address":{"address_line_1":"S","address_line_2":"The Heath Hatfield Heath","locality":"Bishop's Stortford","postal_code":"CM22 7EB","premises":"Kenwood Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8815b8650607ba3140f943c5dc4c50dbcdf76826","kind":"individual-person-with-significant-control","links":{"self":"/company/08077176/persons-with-significant-control/individual/omDrhb6lKGK280pgwHMWt4qeBus"},"name":"Mr Abdul Rokib","name_elements":{"forename":"Abdul","surname":"Rokib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10791227","data":{"address":{"address_line_1":"1 1/2 Miles Northern Highway","country":"Belize","locality":"Belize City","premises":"101","region":"Belize"},"ceased_on":"2019-08-01","etag":"833c095d9a5fd8bcdfa51492c6aebe0367f2aa4f","identification":{"country_registered":"Belize","legal_authority":"International Business Companies Act 2000","legal_form":"Limited Company","place_registered":"Belize","registration_number":"145,834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10791227/persons-with-significant-control/corporate-entity/YYenrOVX5_PT9Hko9A1fCFlIx3o"},"name":"Connaught Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09588027","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"First Floor, St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d9de62cd2866c9326ac3774b9909fc668b94274c","kind":"individual-person-with-significant-control","links":{"self":"/company/09588027/persons-with-significant-control/individual/zKQm5faECsrSckXywMAf-kS-hbE"},"name":"Mrs Rosalind Fay Carter Thompson","name_elements":{"forename":"Rosalind","middle_name":"Fay Carter","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612186","data":{"address":{"address_line_1":"Sweep Road","locality":"Cookstown","postal_code":"BT80 8JW","premises":"18","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"2340e2f8ee5110e17119ea59d5646be2e1a37c33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"A.D. POTTIE \u0026 CO LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"EMILY VERA TURKINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612186/persons-with-significant-control/individual/9fxIF7Mf5eWrD3ZsQiGEdh1F0U4"},"name":"Miss Emily Turkington","name_elements":{"forename":"Emily","surname":"Turkington","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543767","data":{"address":{"address_line_1":"Elliott Avenue","address_line_2":"Frenchay","locality":"Bristol","postal_code":"BS16 1PB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"09f9c6774eae6f9bca3ed670611b8bc349046d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543767/persons-with-significant-control/individual/Z28xAnCy_73LG3F_rF-y-ykg344"},"name":"Mr Robin Philip Olorenshaw","name_elements":{"forename":"Robin","middle_name":"Philip","surname":"Olorenshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648726","data":{"address":{"address_line_1":"The Union Building 51-59","address_line_2":"Rose Lane,","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"bd85dd460df6371c8deb96112adb608723942378","kind":"individual-person-with-significant-control","links":{"self":"/company/07648726/persons-with-significant-control/individual/gEhTnE3kSWhpSvb3X6X0_VKongE"},"name":"Mrs Stephanie Lynn Hill","name_elements":{"forename":"Stephanie","middle_name":"Lynn","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC175856","data":{"address":{"address_line_1":"Brandon Street","address_line_2":"Oakfield House","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"378"},"ceased_on":"2021-01-26","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1952},"etag":"477a6716b97d62698e2cbd5d95583a343a3a97dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC175856/persons-with-significant-control/individual/zkHKw3Qss7epiTSDsVokrtnBSqY"},"name":"Mrs Veronica Ann Forrest","name_elements":{"forename":"Veronica","middle_name":"Ann","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08529737","data":{"address":{"address_line_1":"83 Camp Road","locality":"St. Albans","postal_code":"AL1 5JN","premises":"Sterling Ford, Centurion Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a936afc958aad3d174991ecc1a88185b02947c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08529737/persons-with-significant-control/individual/iAexVmUYiA71DBmxOCejAYPg7hQ"},"name":"Mr Andrew Riddell","name_elements":{"forename":"Andrew","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC501137","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NR","premises":"6"},"ceased_on":"2020-12-23","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1948},"etag":"140945fb96d426361d6ff104068510926fdc3ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501137/persons-with-significant-control/individual/E_TisjUeGDb86XSj7GweLX_vEeo"},"name":"Mr Kenneth Wilfred Mcculloch","name_elements":{"forename":"Kenneth","middle_name":"Wilfred","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423336","data":{"address":{"address_line_1":"Elderslie","country":"Scotland","locality":"Renfrewshire","postal_code":"PA5 9DB","premises":"26 Thorndene"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"b0693985f94412d614ed6c6dfaa5b8d43a5596bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423336/persons-with-significant-control/individual/72vDCtwUFyBAaTs_pJG-LkqnmKQ"},"name":"Mrs Alison Rae Doherty","name_elements":{"forename":"Alison","middle_name":"Rae","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06912546","data":{"address":{"address_line_1":"Eton Business Park, Derby Road","locality":"Burton-On-Trent","postal_code":"DE14 1RR","premises":"Unit 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3a0e72f90b9897559a489245c82eab7ab9bb6a46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912546/persons-with-significant-control/individual/wbDcwnEyAMyX7FN6YFyWc625TfI"},"name":"Mr Terry Eric Knight","name_elements":{"forename":"Terry","middle_name":"Eric","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC175856","data":{"address":{"address_line_1":"Brandon Street","address_line_2":"Oakfield House","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"378"},"ceased_on":"2021-01-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1949},"etag":"51dac703f7221a91841133db2367a71889801e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC175856/persons-with-significant-control/individual/1jf6hTFDvYjHiRnQLjwlRk6qiHE"},"name":"Mr John Mathieson Forrest","name_elements":{"forename":"John","middle_name":"Mathieson","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"NI046496","data":{"address":{"address_line_1":"Ramore Avenue","country":"United Kingdom","locality":"Portrush","postal_code":"BT56 8BB","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"73c97e71559ee3728ac6b6d00b4497e2181245b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046496/persons-with-significant-control/individual/g83i0dBzxxYABEVN7Fm8guAffD0"},"name":"Mr Chris James Gordon","name_elements":{"forename":"Chris","middle_name":"James","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07605266","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"Castlewood House","locality":"London","postal_code":"WC1A 1DG","premises":"77-91 New Oxford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"95e935b402027060cdb837706ca5a198d73cfb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07605266/persons-with-significant-control/individual/ktQ-jVgZrYQGo2YY6qM4H0Fp-jw"},"name":"Mr Paul Terence Parsons","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Parsons","title":"Mr"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-13"}}
{"company_number":"SC423336","data":{"address":{"address_line_1":"King's Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"f10b78e6c096c6dea20983ed2915c548458ba2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423336/persons-with-significant-control/individual/Lhw27Gqfn7tiZpnUeEyWd05D1AI"},"name":"Mr John Doherty","name_elements":{"forename":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535927","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"ceased_on":"2017-12-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"5199af3b95b343fde4acaa7036a19a25f075feaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535927/persons-with-significant-control/individual/WYKVHzZIiuNbZILC-deUu-uUUQs"},"name":"Mr Wai-Tong Cheung","name_elements":{"forename":"Wai-Tong","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10187867","data":{"address":{"address_line_1":"19 Mayfield Gardens","country":"United Kingdom","locality":"Staines","postal_code":"TW18 3LG","premises":"Westbank","region":"(None)"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"b2d2e6e414f4b2cc461c1b5ed5b17719fd729ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10187867/persons-with-significant-control/individual/bF0105d5PEeSRObfaWaIU4fx-Sw"},"name":"Mrs Faida Shaio","name_elements":{"forename":"Faida","surname":"Shaio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"02289077","data":{"address":{"address_line_1":"Thame Park Business Centre","address_line_2":"Wenman Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3XA","premises":"Unit 18","region":"Oxfordshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1942},"etag":"27fb93c3cb384f87e17ea6ec80953b843eb90ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02289077/persons-with-significant-control/individual/szJVzZtrIZmaiB2Urxwuz3l97AU"},"name":"Mr Michael Dent","name_elements":{"forename":"Michael","surname":"Dent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07587886","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27 - 29 Cursitor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ccf34ba36cc443f37be6c80f18f7704037134d10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587886/persons-with-significant-control/individual/h_XEhrp3SC2zUDLmx0VEheoy0XY"},"name":"Rachel Santesso","name_elements":{"forename":"Rachel","surname":"Santesso"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04216406","data":{"address":{"address_line_1":"Greens Farm Lane","country":"England","locality":"Billericay","postal_code":"CM11 2EZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4e04e909853d020fffb65a0e16e32dca35acdec6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216406/persons-with-significant-control/individual/tQSCw9rOF6zaMXxfhHkWrpsFMns"},"name":"Mrs Jacqueline Louise Sawtell","name_elements":{"forename":"Jacqueline","middle_name":"Louise","surname":"Sawtell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC536577","data":{"address":{"address_line_1":"East Road","country":"Scotland","locality":"Kirkwall","postal_code":"KW15 1HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"3c10e104327ad7e3e5e0a8abf4a3546ca488f93c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536577/persons-with-significant-control/individual/9dz94riRWBkxf7XLR6pEj0f_xi0"},"name":"Mrs Judith Ann Sinclair Glue","name_elements":{"forename":"Judith","middle_name":"Ann Sinclair","surname":"Glue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10149496","data":{"address":{"address_line_1":"John Hunt Drive","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9TX","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d5f6e42644c6784f1cd93b263551592eb0ccc095","kind":"individual-person-with-significant-control","links":{"self":"/company/10149496/persons-with-significant-control/individual/MxF2ff2RIuBqdzNlV7JBZeIQsIM"},"name":"Mr Zdzislaw Jozef Beben","name_elements":{"forename":"Zdzislaw","middle_name":"Jozef","surname":"Beben","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"10791297","data":{"address":{"address_line_1":"New Fetter Place","address_line_2":"8-10 New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AZ","premises":"7th Floor"},"ceased_on":"2018-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1dda6f590b23cad32dbd7e3a60b81970d744cce0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791297/persons-with-significant-control/individual/-IgWRpyA93PEeRMMYtIR4RBdUY8"},"name":"Mr Graham John Chivers","name_elements":{"forename":"Graham","middle_name":"John","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09547176","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1527db269738144eba00505fddfa371bcc9b05a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09547176/persons-with-significant-control/individual/taH0NqICWiPGXYRhZuuB9_L_eLc"},"name":"Ms Alice Jean Louise Shymansky","name_elements":{"forename":"Alice","middle_name":"Jean Louise","surname":"Shymansky","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156886","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7abcba82f1857d15a949521a4be08de00b90e457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156886/persons-with-significant-control/individual/kaH69y_O6f8xV-o6z2PCJwaTPS0"},"name":"Mrs Mary Kizas","name_elements":{"forename":"Mary","surname":"Kizas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC536577","data":{"address":{"address_line_1":"East Road","country":"Scotland","locality":"Kirkwall","postal_code":"KW15 1HZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b8fe46ca78591c6f7a05d6d720ba32dece3fb2fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"A.J.B. SCHOLES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"David Albert Spence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536577/persons-with-significant-control/individual/KOVq7WG3cMOGrwWlwlw1j9eeuOc"},"name":"Mr David Albert Spence","name_elements":{"forename":"David","middle_name":"Albert","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07618236","data":{"address":{"address_line_1":"Denham Close","country":"England","locality":"Luton","postal_code":"LU3 3TT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1d7f99c7ff8755f53dcc4662951a01bad9dc6d93","kind":"individual-person-with-significant-control","links":{"self":"/company/07618236/persons-with-significant-control/individual/JoqBelAe_W-HwosBYF3YCY3csNU"},"name":"Guner Lokman","name_elements":{"forename":"Guner","surname":"Lokman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10791297","data":{"address":{"address_line_1":"New Fetter Place","address_line_2":"8-10 New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AZ","premises":"7th Floor"},"ceased_on":"2018-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"483040d0279c3ae67d0e33110ccb892c5cee9ada","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791297/persons-with-significant-control/individual/UpXzwwugJ9ap9M5v-5070T5-CaU"},"name":"Mr Sean Ruane","name_elements":{"forename":"Sean","surname":"Ruane","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09820437","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 Premier House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"11af9106471bc6087b40c1059e0f52cc8ae35967","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09820437/persons-with-significant-control/individual/2Grkz9E8xjmfcRz33dEwuaonkao"},"name":"Mr Davinder Kubik","name_elements":{"forename":"Davinder","surname":"Kubik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07259336","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2016-04-06","etag":"2d97d85773d3923f9f4660f3aef81bc1e43b289f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07259336/persons-with-significant-control/corporate-entity/EIlhasYTg6ZI_bxrRME5CQaCVtc"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649386","data":{"address":{"address_line_1":"Leigham Court Road","locality":"London","postal_code":"SW16 2NR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"b282868ffa52a2b94ced02a794e4940cc829ac2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649386/persons-with-significant-control/individual/TPhIvykIehXr2v8ICLpnVzkshy4"},"name":"Mr David Steven Clubb","name_elements":{"forename":"David","middle_name":"Steven","surname":"Clubb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09544276","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"ceased_on":"2017-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"10cb9128fb4b47cf8b8c48335f8023564d526b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09544276/persons-with-significant-control/individual/nYK-KxHzWzoXsyVWqLuEtqvYjTQ"},"name":"Mr Robert Francis Blencowe","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Blencowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC360136","data":{"address":{"locality":"Dunnet","postal_code":"KW14 8YD","premises":"Langrig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7b2494f697295733936dcef1acb513b85fdb446e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360136/persons-with-significant-control/individual/yeUrSIRomq_Ba-5oLVeFCmkahOk"},"name":"Martin Leslie Nicolson","name_elements":{"forename":"Martin","middle_name":"Leslie","surname":"Nicolson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05421566","data":{"address":{"address_line_1":"Furzton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1AH","premises":"15 Rycroft","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"53772f9d454d33b3d1f3c166e0c546d4502be9ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"LITTLE FISH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Arthur John Gordon Rushton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05421566/persons-with-significant-control/individual/vP-_Ks_GPuVU5KC6Vo_N4Mkl9kc"},"name":"Mr Gordon Rushton","name_elements":{"forename":"Gordon","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08042506","data":{"address":{"address_line_1":"Rockingham Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LY","premises":"17 Linford Forum"},"ceased_on":"2021-12-01","etag":"659e3b77f14c26b2eeeb6f3145920c51b188d683","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"3267866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08042506/persons-with-significant-control/corporate-entity/UkyEcFJmTowImr8mA_BhIYUtoGk"},"name":"Aldbury Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09509246","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"af9005f1ec8b9c606c8c9f4cc7e4d1eef8bf1ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509246/persons-with-significant-control/individual/efPlLRhrhPzU3I-sYGbtck0L9XI"},"name":"Mr Michael James Wilson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09534686","data":{"address":{"address_line_1":"Swan Mead","country":"England","locality":"London","postal_code":"SE1 4SX","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b61e3e427600e1d567522dd6f5ccc9dd8e0f329f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09534686/persons-with-significant-control/individual/mqHhV0gK7lSj4MLi86h0yLmPkas"},"name":"Mr Eugen Alexandru Barsony","name_elements":{"forename":"Eugen","middle_name":"Alexandru","surname":"Barsony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10187867","data":{"address":{"address_line_1":"19 Mayfield Gardens","country":"United Kingdom","locality":"Staines","postal_code":"TW18 3LG","premises":"Westbank","region":"(None)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"9d264b8f81b0f9d9d671efc46040236416c3984f","kind":"individual-person-with-significant-control","links":{"self":"/company/10187867/persons-with-significant-control/individual/saKbKP1x2Q68eIyTUZFDfnZQswA"},"name":"Mr Zoohair Khaidher Shaio","name_elements":{"forename":"Zoohair","middle_name":"Khaidher","surname":"Shaio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09026247","data":{"address":{"address_line_1":"Klenovice","country":"Czech Republic","locality":"Sobeslav","postal_code":"39201","premises":"69"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1981},"etag":"f88b6e8ad749321bc4a786405b501473d5d6dc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09026247/persons-with-significant-control/individual/8ro1MUkY6R1ghuyV_E39VEoYl0A"},"name":"Tomas Lenker","name_elements":{"forename":"Tomas","surname":"Lenker"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"07647246","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5b344462043f17f904eb1f8fb72f4cf63d0e979d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647246/persons-with-significant-control/individual/OehBvPolgrkN6l3jzIbNHNVGmV0"},"name":"Margaret Lorenza Brand Chambers","name_elements":{"forename":"Margaret","middle_name":"Lorenza Brand","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194586","data":{"address":{"address_line_1":"Priors Road","country":"England","locality":"Tadley","postal_code":"RG26 4QL","premises":"84"},"ceased_on":"2020-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"db727930bb54a1528c5e9dd1a3ee410898c82cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10194586/persons-with-significant-control/individual/tjI5OLGGyP5t1uVhJrqxpy-iZqU"},"name":"Mr Dean Oliver Francis Corbin","name_elements":{"forename":"Dean","middle_name":"Oliver Francis","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"08055876","data":{"address":{"address_line_1":"Sunrise Parkway","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6PH","premises":"Libra House"},"etag":"a81dccdffa348c42c1b5ae65a58355befb80d688","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02949558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055876/persons-with-significant-control/corporate-entity/-YAXN2u_UjvLoSKZfpnn4HdcC6M"},"name":"Carewatch Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400407","data":{"address":{"address_line_1":"Kilmardinny Avenue","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 3NS","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"8261606e241274e9da4e06d4faa004e339102455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400407/persons-with-significant-control/individual/58ZXgXFCjKaUOOXthF1IVRyzYQ8"},"name":"Mr Nicholas Hunter Prentice","name_elements":{"forename":"Nicholas","middle_name":"Hunter","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"07647246","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8fc223b531a6f35d4fc8d7b8b3e6cec518168f19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07647246/persons-with-significant-control/individual/fYzctk-VLVGbokFBxXB2kK8S7Cc"},"name":"Mr Russell Earl Chambers","name_elements":{"forename":"Russell","middle_name":"Earl","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194586","data":{"address":{"address_line_1":"Cecil Aldin Drive","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6YP","premises":"54"},"ceased_on":"2020-11-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0cda2c3bf1d084ee954b4b5c1689afa9f30f1991","kind":"individual-person-with-significant-control","links":{"self":"/company/10194586/persons-with-significant-control/individual/lB6pF-XPD9Xy-t8g9sAgE56C37o"},"name":"Miss Holly Louise Mitchell","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-25"}}
{"company_number":"06258336","data":{"address":{"country":"Germany","locality":"Blankenfelde- Mahlow","postal_code":"15831","premises":"Ludwig- Uhland- Str. 37"},"country_of_residence":"Blankenfelde- Mahlow, Germany","date_of_birth":{"month":2,"year":1966},"etag":"f0d6575b7fcb9604321d04ebae81591adf814aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/06258336/persons-with-significant-control/individual/9BitPD0svssmAlRnFbDJnfb1Psw"},"name":"Karsten Fechner","name_elements":{"forename":"Karsten","surname":"Fechner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10792377","data":{"address":{"address_line_1":"Stanmore Road","country":"England","locality":"London","postal_code":"N15 3PR","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"84dcd5d30d921c306aedafe2ce08351763150034","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792377/persons-with-significant-control/individual/stbHEF051IXJa3B-Lb5IEEvcmQU"},"name":"Mr Matthew Phillip Bond","name_elements":{"forename":"Matthew","middle_name":"Phillip","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"04438536","data":{"address":{"address_line_1":"Barnfield Business Centre","address_line_2":"Brunswick Street","country":"England","locality":"Nelson","postal_code":"BB9 0HT","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1ccf64ff19bf3976f225d6ff2a4ef7c40c5131a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04438536/persons-with-significant-control/individual/u8iMa3grkJko0_PWPOFvki9dj_o"},"name":"Mr Mark Stinchon","name_elements":{"forename":"Mark","surname":"Stinchon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10194586","data":{"address":{"address_line_1":"Lombardkade 39d","country":"Netherlands","locality":"Rotterdam","postal_code":"3011ZA","premises":"39d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"909f7d0d02ea86a0bc117e1be61f095d63513209","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194586/persons-with-significant-control/individual/JRDxBMCzoAYsEgIGjPNBUGpEx0s"},"name":"Miss Laura Jayne Burke","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Burke","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"08543987","data":{"address":{"address_line_1":"Linaker Street","locality":"Southport","postal_code":"PR8 6RR","premises":"11a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2132489e8e2ea06247c945eb136e64e3ff451c41","kind":"individual-person-with-significant-control","links":{"self":"/company/08543987/persons-with-significant-control/individual/OtbH4VOUrBg0UW0A8MAYnWqAUOQ"},"name":"Mr Maxwell Stuart Jones","name_elements":{"forename":"Maxwell","middle_name":"Stuart","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792386","data":{"address":{"address_line_1":"Hereward Rise","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 8AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"bb7f079b6639fa612843c02d497806b893c62338","kind":"individual-person-with-significant-control","links":{"self":"/company/10792386/persons-with-significant-control/individual/AyzeF7ZLM3l15SBTLK69Njq4aNI"},"name":"Mr Jalat Khan","name_elements":{"forename":"Jalat","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08582757","data":{"address":{"address_line_1":"Marvels Lane","country":"England","locality":"London","postal_code":"SE12 9PE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"d5fbfe2b831e413ae1b7694856bb67901fedd9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582757/persons-with-significant-control/individual/j4i9C1D0U2OZ44XmIYLPSh-mdfk"},"name":"Mr Sandirabose Kaspathy","name_elements":{"forename":"Sandirabose","surname":"Kaspathy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"03355746","data":{"address":{"address_line_1":"House","address_line_2":"92 High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XH","premises":"Bull","region":"East Sussex"},"etag":"97fcca824f3cb97c44f7bb0724a9b48b8b438a58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"202795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03355746/persons-with-significant-control/corporate-entity/7iC1rPJYCyqTfId3JJA5sGG0kBI"},"name":"The Sussex Archaeological Society","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08777417","data":{"address":{"address_line_1":"Knights Orchard","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 3QA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"b50550deaade126b5fbfafd6797657834b32bde2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08777417/persons-with-significant-control/individual/viz527jBSCaPEwSF98FWyfFy7O0"},"name":"Mr Priyantha Vernon Mendis Senanayake","name_elements":{"forename":"Priyantha","middle_name":"Vernon Mendis","surname":"Senanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10539767","data":{"address":{"address_line_1":"Struktoru Iela","country":"Latvia","locality":"Riga","postal_code":"LV1039","premises":"14"},"ceased_on":"2017-05-31","etag":"963e153e548d9eee0e7a3da30d3059c027055298","identification":{"country_registered":"Latvia","legal_authority":"Latvian Commercial Law","legal_form":"Ltd","place_registered":"Commercial Register Of Latvia","registration_number":"40103867874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10539767/persons-with-significant-control/corporate-entity/zXVlN0RzytgH-KfOoQvmwB8azVM"},"name":"Slr Consulting \u0026 Law Office","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09592867","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bourne","postal_code":"PE10 9LY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"61f45cb1476da3f980392bc5fcdbff2f3f891aac","kind":"individual-person-with-significant-control","links":{"self":"/company/09592867/persons-with-significant-control/individual/9z1bgGdSO6MEGd59yNP_hNThU-c"},"name":"Mr John Brian Parr","name_elements":{"forename":"John","middle_name":"Brian","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10194586","data":{"address":{"address_line_1":"Cantley Road","address_line_2":"Great Denham","country":"England","locality":"Bedford","postal_code":"MK40 4RX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"952184c0cf58cdc1e32a0b62643248be17094ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194586/persons-with-significant-control/individual/6NQaa5TNka1egMapi8K6ZrbvN5c"},"name":"Mr Nathan Jack Powrie","name_elements":{"forename":"Nathan","middle_name":"Jack","surname":"Powrie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"07233937","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Poulton","locality":"Cirencester","postal_code":"GL7 5JF","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f0efde95bf0386d50dbfb3c58ab20b2368fd9851","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07233937/persons-with-significant-control/individual/VQ9tPJuOmTUDnD1UM1suSZYqACs"},"name":"Mr Neil Ashley","name_elements":{"forename":"Neil","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"05409046","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1945},"etag":"864704d59b3afabd0077d60ad0aad8184da673c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05409046/persons-with-significant-control/individual/D1WbmbRGLIKZHHeZW7uB4gNMLfk"},"name":"Valeriy Kozyrenko","name_elements":{"forename":"Valeriy","surname":"Kozyrenko"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05827716","data":{"address":{"address_line_1":"Forest Road","locality":"Tunbridge Wells","postal_code":"TN2 5BE","premises":"114","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d502a0e96578faf4db3cbd009e6c214363ceb338","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"NAYLOR ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Phoebe Jane Oldrey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827716/persons-with-significant-control/individual/QDZ66lK1dew_yVjomjU7PfXD9AE"},"name":"Mrs Phoebe Jane Oldrey","name_elements":{"forename":"Phoebe","middle_name":"Jane","surname":"Oldrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02203987","data":{"address":{"address_line_1":"Westerleigh Road","address_line_2":"Westerleigh","country":"England","locality":"Bristol","postal_code":"BS37 8QP","premises":"Chapel View"},"ceased_on":"2022-10-31","etag":"504109e394d1b1d118376ca0b2ad5fa70a3dc88b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"03726070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02203987/persons-with-significant-control/corporate-entity/DK8clyay96NQSAeOai0NLknzHyE"},"name":"Westerleigh Crematoria Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07249707","data":{"address":{"address_line_1":"Hickman Avenue","country":"England","locality":"London","postal_code":"E4 9JG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8966f74dce00017ff815283a6eb7f22b652a2449","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SMITH WATSON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"James T C Julian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07249707/persons-with-significant-control/individual/W6EJfJeC4Fu6wF1zwYi97PabJN8"},"name":"Mr James Julian","name_elements":{"forename":"James","surname":"Julian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-09"}}
{"company_number":"09536056","data":{"address":{"address_line_1":"Guild Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RP","premises":"1st Floor, Packwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"788ff0f66f35522eb6860abfb029b29bc262baac","kind":"individual-person-with-significant-control","links":{"self":"/company/09536056/persons-with-significant-control/individual/TNy0ABxW1SmzQfP92IDxia5pNV0"},"name":"Mr Muhammad Aveem Ur Rehman Alvi","name_elements":{"forename":"Muhammad","middle_name":"Aveem Ur Rehman","surname":"Alvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05894237","data":{"address":{"address_line_1":"Lower Ground Floor","country":"England","locality":"London","postal_code":"W1J 7LS","premises":"3a Trebeck Street"},"ceased_on":"2016-04-06","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1963},"etag":"95bfec1781162a605c8b4a7dcf9dff42703d6763","kind":"individual-person-with-significant-control","links":{"self":"/company/05894237/persons-with-significant-control/individual/eKD8dQGfVIeLuV5zW4AqJ1LaVwg"},"name":"Mr Sheikh Ghassan Abdullah Al Nemer","name_elements":{"forename":"Sheikh","middle_name":"Ghassan Abdullah","surname":"Al Nemer","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05827207","data":{"address":{"country":"Germany","locality":"Auenwald","postal_code":"71549","premises":"Dorfstrasse 33/1"},"country_of_residence":"Auenwald, Germany","date_of_birth":{"month":9,"year":1955},"etag":"2cda24f51adb2845e33297bb1cc7c74da9b31b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05827207/persons-with-significant-control/individual/V4WHgQbAEiR7EsbAL3xe74Fgwjw"},"name":"Heinz Heller","name_elements":{"forename":"Heinz","surname":"Heller"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05451646","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","locality":"Preston","postal_code":"PR3 3JA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"9d4718d73ebfde724bbe5dcc0525e5a23428b59f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451646/persons-with-significant-control/individual/ztCndEaS86PGlKzrdHLoaDfMr5Y"},"name":"Mr Geoff Heaton","name_elements":{"forename":"Geoff","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"10177936","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1-5 Nelson Street","region":"Essex"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"a470d4afa6216b417bfcd002315ab6d4780d15fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10177936/persons-with-significant-control/individual/X-rBOV5uuPakf2hDJ8Fphpi-BHo"},"name":"Mr Stephen Meddle","name_elements":{"forename":"Stephen","surname":"Meddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09494787","data":{"address":{"address_line_1":"Pumping Station Road","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 2SL","premises":"1 Lowry Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b2fb967504e7ce423979051e80ec2af692895f75","kind":"individual-person-with-significant-control","links":{"self":"/company/09494787/persons-with-significant-control/individual/Sl3YqxP08vsBQuVRAAXgDP6ZWNQ"},"name":"Mr Roger Charles Thomas","name_elements":{"forename":"Roger","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08539477","data":{"address":{"country":"United Kingdom","locality":"Retford","postal_code":"DN22 7RB","premises":"130 Hallcroft Road"},"ceased_on":"2019-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"340ac10595307930feeab2ba5685ca72e68140be","kind":"individual-person-with-significant-control","links":{"self":"/company/08539477/persons-with-significant-control/individual/u29VzysjkL0Li0D1hFDgOUCCaew"},"name":"Bryn Potts","name_elements":{"forename":"Bryn","surname":"Potts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10177936","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1-5 Nelson Street","region":"Essex"},"ceased_on":"2019-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"902429f80a4610c11279a59d2a40fa6775350a98","kind":"individual-person-with-significant-control","links":{"self":"/company/10177936/persons-with-significant-control/individual/5pTK1zFbpkVFbd2Fy0K3WSjOGM4"},"name":"Mrs Bonita Meddle","name_elements":{"forename":"Bonita","surname":"Meddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06222336","data":{"address":{"address_line_1":"Brunswick Gardens","country":"England","locality":"Corby","postal_code":"NN18 9ER","premises":"23","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"539c148f65a28e1e67a2c8d5a35d415378076420","kind":"individual-person-with-significant-control","links":{"self":"/company/06222336/persons-with-significant-control/individual/Sqg3fqpOSKmBGxRSeIp_6XwxhkA"},"name":"Mr Kuharajan Venasithamby","name_elements":{"forename":"Kuharajan","surname":"Venasithamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"08539477","data":{"address":{"address_line_1":"Clarborough","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9JN","premises":"Markfield Farm Smeath Lane","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f737bd455693aa0a14dd2aa1131f571b8c7ccda2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539477/persons-with-significant-control/individual/qRgoxqPrYjfaMB3PNxuVgA6o65M"},"name":"Lisa Marie Potts","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Potts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09055066","data":{"address":{"address_line_1":"Jarman Drive","address_line_2":"Horsehay","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3UP","premises":"27"},"etag":"ac32bc83376caae9c150d79d7f34d1059b1bd1d8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Parent Company","place_registered":"London","registration_number":"5914957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055066/persons-with-significant-control/corporate-entity/iUvMNJpbs1YjnNypHIouakp3l40"},"name":"Willaim Wells Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05456846","data":{"address":{"address_line_1":"Sunrise Parkway","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6PH","premises":"Libra House"},"etag":"2877b5531eb15841dbf2c4726fa0fca5b957924e","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02949558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05456846/persons-with-significant-control/corporate-entity/RFZDnKPR2VpB1DhDjIzn7ywgEng"},"name":"Carewatch Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08962087","data":{"address":{"address_line_1":"Llwyn Onn","address_line_2":"Tyla Garw","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9EU","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"403f9b18901bdd9faeef1b3b7a4b700c6cda7200","kind":"individual-person-with-significant-control","links":{"self":"/company/08962087/persons-with-significant-control/individual/ybkHy8-uqKVZqC26syytnWL67jA"},"name":"Mr Grant Burrows","name_elements":{"forename":"Grant","surname":"Burrows","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03996566","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 2EF","premises":"21 Hanover Street"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"63ece6bddfe0f95c3245500b00f1708f3464fc51","kind":"individual-person-with-significant-control","links":{"self":"/company/03996566/persons-with-significant-control/individual/uFYHcdqW-InfTMExfTT0e0v8HSk"},"name":"Mr. Tony David Chalkley","name_elements":{"forename":"Tony","middle_name":"David","surname":"Chalkley","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"06601397","data":{"address":{"address_line_1":"Watling Avenue","locality":"Edgware","postal_code":"HA8 0NG","premises":"387","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"55f5f7ac72dda933f0c6c0bdea9508ffb785d1a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601397/persons-with-significant-control/individual/-I4JWyu8_VjeDTzEZ4_fvcY505c"},"name":"Mr Bahram Salehzehi","name_elements":{"forename":"Bahram","surname":"Salehzehi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"04766746","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"Cople","country":"England","locality":"Bedford","postal_code":"MK44 3UE","premises":"3"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"de7d635538f02144d4457c5050b9ff4e8767cf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/04766746/persons-with-significant-control/individual/VEqZY1o-h9X3vFowMk3UbsWLNDM"},"name":"Mary Kennedy","name_elements":{"forename":"Mary","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04380677","data":{"address":{"address_line_1":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2PT","premises":"9 St Micheals Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"36877a0f1f966bf3a4d019997d66d41968d0c63f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04380677/persons-with-significant-control/individual/l9XMmga7D62v0LaydsX9dyRXotU"},"name":"Mr Jonathan David Porter","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14171632","data":{"address":{"address_line_1":"Market Street","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4JH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6ce1988e0fc870a720d5e6065ed07295d614ee21","kind":"individual-person-with-significant-control","links":{"self":"/company/14171632/persons-with-significant-control/individual/E72NzK3ZOAw0aIh7BSIhBc9Qvd0"},"name":"Mr Kanaby Abas Muhamad","name_elements":{"forename":"Kanaby","middle_name":"Abas","surname":"Muhamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"OC330557","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2021-04-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"5db0a0cb77909dbae99617fa307486c1cfbb04d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330557/persons-with-significant-control/individual/jzcBUGEDUnS01-UEKphzArz3X5g"},"name":"The Hon Mark Francis Robert Baring","name_elements":{"forename":"Mark","middle_name":"Francis Robert","surname":"Baring","title":"The Hon"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03996566","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 2EF","premises":"21 Hanover Street"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"ce99f8b2a746430fc1fd91268a1a4564b63c8a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03996566/persons-with-significant-control/individual/BukkUr-lUz1KCoRXCi2sDP6Vb-A"},"name":"Angela Drummond Warr-King","name_elements":{"forename":"Angela","surname":"Drummond Warr-King"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"07636587","data":{"address":{"address_line_1":"The Drift","address_line_2":"Nacton Road","country":"England","locality":"Ipswich","postal_code":"IP3 9QR","premises":"4 The Quadrangle (Ground Floor)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"84c5e04dbbddc8b79356020461c64ed5d59d55d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07636587/persons-with-significant-control/individual/PdRlGy4KIZiLrV5DQDjtMePuMNE"},"name":"Mr Matthew Stephen Staples","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08077167","data":{"address":{"address_line_1":"Bates Lane","address_line_2":"Weston Turville","locality":"Aylesbury","postal_code":"HP22 5SL","premises":"31","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"255c3802b34479e2c0bfb80b855300e06dc05b10","kind":"individual-person-with-significant-control","links":{"self":"/company/08077167/persons-with-significant-control/individual/-ontp7fOvazkGdqD5m3bCyCDoTw"},"name":"Mr Jeremy Knight","name_elements":{"forename":"Jeremy","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10205216","data":{"address":{"address_line_1":"Calloway House","address_line_2":"Coombe Way","country":"England","locality":"Farnborough","postal_code":"GU14 7FT","premises":"7","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8926af2109ed49f9119563e43b182ca34d8aa1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205216/persons-with-significant-control/individual/lfYRSplaSy4CoRhMLn_5k3wG9Rc"},"name":"Mr Anwar Husain","name_elements":{"forename":"Anwar","surname":"Husain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08524967","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"27a2037763f2b4f29ba37140fb375f7cd435637a","kind":"individual-person-with-significant-control","links":{"self":"/company/08524967/persons-with-significant-control/individual/Mo5PbbkStWQpFrlmJM0-M7GkuU8"},"name":"Mr Timothy Kristian Dryburgh","name_elements":{"forename":"Timothy","middle_name":"Kristian","surname":"Dryburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08083667","data":{"address":{"address_line_1":"Ben Jonson House","address_line_2":"Barbican","locality":"London","postal_code":"EC2Y 8NH","premises":"541"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7e9bb5490e7b8e273973d6777e969f4db14be0e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083667/persons-with-significant-control/individual/i8WPWwqi0PsculcTAtKtpCveS8k"},"name":"Mr Robin Charles Lever","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03996566","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 2EF","premises":"21 Hanover Street"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"45de9e1da269bf0f093c48c862ac1972308c2e50","kind":"individual-person-with-significant-control","links":{"self":"/company/03996566/persons-with-significant-control/individual/3JkN_j1Z9Jb0GmPaYOEgQpwJAO4"},"name":"Mr Timothy Duncan Hitchcock","name_elements":{"forename":"Timothy","middle_name":"Duncan","surname":"Hitchcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"07258726","data":{"address":{"address_line_1":"Magna Way","locality":"Rotherham","postal_code":"S60 1FE","premises":"Fusion@Magna","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"b82949153a3f30401a3f52deef60cff245db7515","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258726/persons-with-significant-control/individual/OHMlKMGPZO-R5Kx9x0yR-olfyCI"},"name":"Mr Reuben Herbert","name_elements":{"forename":"Reuben","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08077167","data":{"address":{"address_line_1":"Bates Lane","address_line_2":"Weston Turville","locality":"Aylesbury","postal_code":"HP22 5SL","premises":"31","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d56da4cf2298f8f08366564b99dd7ed6eac5a2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08077167/persons-with-significant-control/individual/1J1nYUuKeDZ205Nj64L2o8iwdN8"},"name":"Mrs Thi Ngan Knight","name_elements":{"forename":"Thi","middle_name":"Ngan","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793416","data":{"address":{"address_line_1":"Mincing Lane","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2AD","premises":"39-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"491806a96f068d1f743c977eee10ce7a77d15408","kind":"individual-person-with-significant-control","links":{"self":"/company/10793416/persons-with-significant-control/individual/JDUdN7rgmPqYX3bGOZWfMGVLOUs"},"name":"Mr Mohamed Irfan Sheikh","name_elements":{"forename":"Mohamed","middle_name":"Irfan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"15072772","data":{"address":{"address_line_1":"Unit 7","address_line_2":"Beckery Road","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 9NX","premises":"Timeless Antiques And Curios Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b1eb056caa08bf645659f90f5e4fedae3155eed9","kind":"individual-person-with-significant-control","links":{"self":"/company/15072772/persons-with-significant-control/individual/ivqlaF2As04HVb6gSqdde7Sg2Ao"},"name":"Mrs Tracey Webber","name_elements":{"forename":"Tracey","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC330577","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1933},"etag":"5e30bc48d41e2f336dcc3be866404c89a4696edc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330577/persons-with-significant-control/individual/rAsBFtITDaN7Mk2XQCogX9HQcQA"},"name":"John Michael Goth Michelsen","name_elements":{"forename":"John","middle_name":"Michael Goth","surname":"Michelsen"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03996566","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1B 2EF","premises":"21 Hanover Street"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"9e2dc0b9759cdf8a313caa06e9635483a45487d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03996566/persons-with-significant-control/individual/HXSt2tEXgHOn_pC4TLS7A6tC5WI"},"name":"Mr John Richard Stephenson","name_elements":{"forename":"John","middle_name":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"05817286","data":{"address":{"address_line_1":"North Road","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7DF","premises":"Prospect Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"66bc9b8cdf31446dcb401b0d1d1b90bb158dc91c","kind":"individual-person-with-significant-control","links":{"self":"/company/05817286/persons-with-significant-control/individual/i7WrXIEXuDo4zLk7ACXMnBMJAEY"},"name":"Mrs Miriam Holcombe","name_elements":{"forename":"Miriam","surname":"Holcombe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"OC326886","data":{"address":{"address_line_1":"Claremont","country":"England","locality":"Bradford","postal_code":"BD7 1BG","premises":"13-15"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"04ab8f7b5df49b3d88ff88afc3f84c4a545dfe42","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326886/persons-with-significant-control/individual/roQLBW3rXNpkKTM4tF72-XVLRak"},"name":"Mr Mohammed Asif Malek","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"10793416","data":{"address":{"address_line_1":"Mincing Lane","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2AD","premises":"39-41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d81cad2c93326c38107ad5cb125d738f93ecb26b","kind":"individual-person-with-significant-control","links":{"self":"/company/10793416/persons-with-significant-control/individual/nh2F9s9lrj_j0zXnzWPrbsuhPqI"},"name":"Mr Mohammed Ayaz Halim","name_elements":{"forename":"Mohammed","middle_name":"Ayaz","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10180117","data":{"address":{"address_line_1":"Apartment 35","address_line_2":"32 Wells Terrace","country":"England","locality":"London","postal_code":"N4 3FP","premises":"32","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5f1049901f1820168e311cab73ff945c937b2315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180117/persons-with-significant-control/individual/1pGlSJyVV0GaDm3beZNXkY636Eo"},"name":"Dr Bryan Christopher Abbott","name_elements":{"forename":"Bryan","middle_name":"Christopher","surname":"Abbott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"07649317","data":{"address":{"address_line_1":"Hartley Court","address_line_2":"Brunswick Ind. Est.","locality":"Newcastle Upon Tyne","postal_code":"NE13 7BA","premises":"Fleet House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6d69293ab78c732a4e6cbd362ac7d80502cbf9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07649317/persons-with-significant-control/individual/7StKRrXd73s1kDjOhwEK8ADNHOA"},"name":"Mr Paul David Williams","name_elements":{"forename":"Paul","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09054527","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Eastbourne","postal_code":"BN23 6HP","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3fdc6b93209b9c99c5c9326be674982532507224","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054527/persons-with-significant-control/individual/8eSkgrqDkXGAfiPqswut0Rg0_K0"},"name":"Mr William Shackel","name_elements":{"forename":"William","surname":"Shackel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-23"}}
{"company_number":"04766746","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"Cople","country":"England","locality":"Bedford","postal_code":"MK44 3UE","premises":"3"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"b3c7fee36e290cd2136b0f96d90820656201fc26","kind":"individual-person-with-significant-control","links":{"self":"/company/04766746/persons-with-significant-control/individual/ySzjmyoiA4BDrHU2yK0NW2bmouE"},"name":"Mr Ian David Kennedy","name_elements":{"forename":"Ian","middle_name":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793407","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ef485965a02241afefeae228be83cce713a0929c","kind":"individual-person-with-significant-control","links":{"self":"/company/10793407/persons-with-significant-control/individual/oipIimUHANs2k_1NteHc-BxBd-w"},"name":"Mr Arslan Kaplanbasoglu","name_elements":{"forename":"Arslan","surname":"Kaplanbasoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"OC375146","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 1DG","premises":"55 New Bond Street"},"etag":"77a00ac77ad69b76488ec492c6d9ba26bb405ec3","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08066409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375146/persons-with-significant-control/corporate-entity/9JURZ5CMbYnnlyYG3gi6IB4cu4c"},"name":"Covalis Capital (Uk) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07544257","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"047cbb95bcc87d6e55d1b1ea69937f3a976dd893","kind":"individual-person-with-significant-control","links":{"self":"/company/07544257/persons-with-significant-control/individual/szkvxaq0q8d9YSR0HnYFMj2fy8s"},"name":"Mr Richard Alan Clover","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"09347916","data":{"address":{"address_line_1":"Chestnut Road","country":"England","locality":"Enfield","postal_code":"EN3 6SY","premises":"59"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b4afd64692391c2f71c95b01fd3d69c8ef783607","kind":"individual-person-with-significant-control","links":{"self":"/company/09347916/persons-with-significant-control/individual/iKxAvqsvFscgs4T8Wj3eRoywkGI"},"name":"Mr Eren Yalniz","name_elements":{"forename":"Eren","surname":"Yalniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC504047","data":{"address":{"address_line_1":"Wakefield Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6TP","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"81c066afa431c38798d42248388ac9e9a06a0795","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504047/persons-with-significant-control/individual/5YhBzvEX8IGplB42HlFqngfOI9Q"},"name":"Mr Stewart Ross","name_elements":{"forename":"Stewart","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"09594967","data":{"address":{"address_line_1":"Hillbark Road","country":"England","locality":"Wirral","postal_code":"CH48 1NJ","premises":"175","region":"Merseyside"},"ceased_on":"2018-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"974caae0afe3daa054848098d1e04e6411feafe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09594967/persons-with-significant-control/individual/SZ6h6AhaHRJJxNFzBjAP07NmGGM"},"name":"Mrs Gemma Beryl Weldon","name_elements":{"forename":"Gemma","middle_name":"Beryl","surname":"Weldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793177","data":{"address":{"address_line_1":"701 Falcon Wharf","address_line_2":"34 Lombard Road","country":"Sw11 3rf","locality":"Battersea","premises":"Falcon Wharf","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"dd1aa8a379f34ada26c7be885baaa47372142a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10793177/persons-with-significant-control/individual/dS1Jb0CWI2Gg4v-PLayvUBz8sK4"},"name":"Mrs Taghreed Ibrahim Rida","name_elements":{"forename":"Taghreed","middle_name":"Ibrahim","surname":"Rida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10788703","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"780c7e1155b1358bb934c0e806cda7180d98c2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788703/persons-with-significant-control/individual/WzRD0k1vWlzLzTRFNfqHDMYloIk"},"name":"Mr Stefan Sanderson","name_elements":{"forename":"Stefan","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"09005846","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"00539ee0985c1729b7f413d5cea25e8c0244bcee","kind":"individual-person-with-significant-control","links":{"self":"/company/09005846/persons-with-significant-control/individual/3YA9Lec0VfWRR-SWfjWVlLmVsys"},"name":"Miss Kristen Ann Bender","name_elements":{"forename":"Kristen","middle_name":"Ann","surname":"Bender","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590837","data":{"address":{"address_line_1":"433 Uxbridge Road","locality":"London","postal_code":"W5 3NT","premises":"9 Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0d370bc2105e19bd5bd004d71a25da18eadd788a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590837/persons-with-significant-control/individual/H1jkGquRntbi1wXhOPUTfl58EVo"},"name":"Mrs Naunain Ahmad","name_elements":{"forename":"Naunain","surname":"Ahmad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10792747","data":{"address":{"address_line_1":"Belmont","country":"England","locality":"Durham","postal_code":"DH1 2BQ","premises":"30 Devonshire Road","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"83c91d1f59b000871e5732f4f35207145e8b32b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10792747/persons-with-significant-control/individual/z-pOUlDDMsIL3EAkFXKflyMYLr4"},"name":"Mr David Thomas Hardy","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"02390367","data":{"address":{"address_line_1":"Aldermans Green","country":"England","locality":"Coventry","postal_code":"CV2 2SS","premises":"4 Fullwood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"d3afb3f681c4126b976c437adfdafa5669c159e1","kind":"individual-person-with-significant-control","links":{"self":"/company/02390367/persons-with-significant-control/individual/TA-b-ly5ZGwq9G_O3-yAdsw1A_k"},"name":"Mrs Jill Patricia Barker","name_elements":{"forename":"Jill","middle_name":"Patricia","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08785837","data":{"address":{"address_line_1":"Church Cottages","address_line_2":"Chediston","country":"England","locality":"Halesworth","postal_code":"IP19 0AU","premises":"2"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c0cee78d31fa2693eb242f65bf4b8646d99bb148","kind":"individual-person-with-significant-control","links":{"self":"/company/08785837/persons-with-significant-control/individual/hUmMrsdi8IS0ruIwOzuCD6d4yJE"},"name":"Mr Christopher William Vaughan","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05827207","data":{"address":{"country":"Germany","locality":"Oppenweiler/Aichelbach","postal_code":"71570","premises":"Eschelhofstr. 3"},"country_of_residence":"Oppenweiler/Aichelbach, Germany","date_of_birth":{"month":3,"year":1954},"etag":"c0db2456c0072e77b9c73f82a1f0c6ea84a1c010","kind":"individual-person-with-significant-control","links":{"self":"/company/05827207/persons-with-significant-control/individual/WRenaifWaWJbn_TfiY0VsDAtBVU"},"name":"Mr Roland Kreisz","name_elements":{"forename":"Roland","surname":"Kreisz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04005436","data":{"address":{"address_line_1":"Aylesford Street","locality":"London","postal_code":"SW1V 3RY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2c100376f762292ce0e796e7e9b010905560bc0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"WEBSTERS CAMBRIDGE LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Christopher Charles Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04005436/persons-with-significant-control/individual/tRfN9bzarfeDooznQ145LtXmQ68"},"name":"Christopher Charles Taylor","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Taylor"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08518386","data":{"address":{"address_line_1":"Watford Way","locality":"London","postal_code":"NW4 3JL","premises":"3"},"ceased_on":"2021-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1fcedea9fb8294b483e655c56d13d589fe80de99","kind":"individual-person-with-significant-control","links":{"self":"/company/08518386/persons-with-significant-control/individual/ezdjuHRjUf0HqGrG6yPtZU_gU2U"},"name":"Mr Ahmad Sha Saadat","name_elements":{"forename":"Ahmad","middle_name":"Sha","surname":"Saadat","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10792757","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1940},"etag":"21bd05b378df285a0a9c0581a5e8399aec757166","kind":"individual-person-with-significant-control","links":{"self":"/company/10792757/persons-with-significant-control/individual/vy6tDAoBeCDWY3ePY9chQrVMlWI"},"name":"Ms Kamuben Harpadiya","name_elements":{"forename":"Kamuben","surname":"Harpadiya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"02390367","data":{"address":{"address_line_1":"Aldermans Green Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV2 2SS","premises":"4 Fullwood Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6684120419345fc89c66a3b5ee105b14c1cebd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/02390367/persons-with-significant-control/individual/Se2HwFmCDAlB1HD2nX2taJLRhMU"},"name":"Ms Emily Louise Barker","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Barker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05454486","data":{"address":{"address_line_1":"Eldon Terrace","address_line_2":"Windmill Hill","country":"England","locality":"Bristol","postal_code":"BS3 4NZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c94a7001c91a570e3d0227df8a94b41770a88c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454486/persons-with-significant-control/individual/XLIYwM97uxlD7unuXrlOoTgrybk"},"name":"Mr Paul Christian William Barker","name_elements":{"forename":"Paul","middle_name":"Christian William","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05827207","data":{"address":{"country":"Germany","locality":"Murrhardt","postal_code":"71540","premises":"Erich-Schumm-Str. 17"},"country_of_residence":"Murrhardt, Germany","date_of_birth":{"month":6,"year":1970},"etag":"d10d404b221f8ae3ccdea9b45f69f59f418bad56","kind":"individual-person-with-significant-control","links":{"self":"/company/05827207/persons-with-significant-control/individual/AUXfVpVJztSAtv8sCgy6kBwoCXc"},"name":"Volker Schilling","name_elements":{"forename":"Volker","surname":"Schilling"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC392267","data":{"address":{"address_line_1":"Bower Terrace","address_line_2":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"69f45823db26da065b53dcb9eec6af34267c82a1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392267/persons-with-significant-control/individual/ZrY_K5nBQ4fFtm-i-yrX-G1j9Iw"},"name":"Mr Nicholas Jonathan Davies","name_elements":{"forename":"Nicholas","middle_name":"Jonathan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09595457","data":{"address":{"address_line_1":"Copeland Avenue","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9LZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8a500d304b7ed9c3442f25fae1a5fd9ba47be8c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595457/persons-with-significant-control/individual/FI4h9SZ8KhZBFuq1i3Z5nrcszs8"},"name":"Mr Robert James Spence","name_elements":{"forename":"Robert","middle_name":"James","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07650256","data":{"address":{"country":"England","locality":"Belvedere","postal_code":"DA17 6NH","premises":"349 Brook Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"43b6613757f097bbf895315a0e4eb8cf84ff5741","kind":"individual-person-with-significant-control","links":{"self":"/company/07650256/persons-with-significant-control/individual/H2nvIyeS_zK35P5GCT-0Obl9TNc"},"name":"Mr Alec Ian Dickson","name_elements":{"forename":"Alec","middle_name":"Ian","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"06886916","data":{"address":{"address_line_1":"Chaplains Close","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8QN","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"1946799d15e77263085d6750b181ab0bd507b277","kind":"individual-person-with-significant-control","links":{"self":"/company/06886916/persons-with-significant-control/individual/z37Mq-ZU0SzQj40RUGrEMIbWxH4"},"name":"Mr John Meaden","name_elements":{"forename":"John","surname":"Meaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"05454486","data":{"address":{"address_line_1":"Eldon Terrace","address_line_2":"Windmill Hill","country":"England","locality":"Bristol","postal_code":"BS3 4NZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"cf174093fe6cf72407ec37883b92ec85ded3d08c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454486/persons-with-significant-control/individual/SM5QWyldwU3TfCfjWENCfsArUAA"},"name":"Mrs Isobel Mary Maskell Barker","name_elements":{"forename":"Isobel","middle_name":"Mary Maskell","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323786","data":{"address":{"address_line_1":"86 Jerviston Street","address_line_2":"New Stevenson","locality":"Lanarkshire","postal_code":"ML1 4JS"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"6b3670e8eaaacbbc2361935770367b97988fd85c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323786/persons-with-significant-control/individual/I1cSKCIR7deAikW1CKCUcBab2bc"},"name":"Mr Khalid Gulzar","name_elements":{"forename":"Khalid","surname":"Gulzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC392267","data":{"address":{"address_line_1":"Bower Terrace","address_line_2":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"363c5be358914b503c33429844fa3aa0f2c9b017","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392267/persons-with-significant-control/individual/09zg7a8vSO7vXW0ozAUlWpm_J8E"},"name":"Mr Desmond Lynagh","name_elements":{"forename":"Desmond","surname":"Lynagh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10131776","data":{"address":{"address_line_1":"Birkby Hall Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2UZ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dff3d054cab1c5785e6a5bf8ef9f8509f8418b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10131776/persons-with-significant-control/individual/mQBePxBEZQl1NI1DeqDmJ4puhHA"},"name":"Mr Shakeel Ahtesham Shah","name_elements":{"forename":"Shakeel","middle_name":"Ahtesham","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-19"}}
{"company_number":"09594967","data":{"address":{"address_line_1":"China Farm Lane","address_line_2":"Newton","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 9XW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"78eccdf9aa6efd07ccc4d1f7b3494ce01ce97e75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594967/persons-with-significant-control/individual/yGXpljpyCYWsB50PVJMwtPZmNG0"},"name":"Mr John David Oldham","name_elements":{"forename":"John","middle_name":"David","surname":"Oldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06886916","data":{"address":{"address_line_1":"Chaplains Close","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8QN","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"85c477fdf142f751d4958cf3641dae63f6d999df","kind":"individual-person-with-significant-control","links":{"self":"/company/06886916/persons-with-significant-control/individual/gLbbw7R-hKGrWLhXtx1aV9n9iwI"},"name":"Mr David Meaden","name_elements":{"forename":"David","surname":"Meaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"08065287","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"18e980b97ea338e101485507ab82b5fc9a6b2533","kind":"individual-person-with-significant-control","links":{"self":"/company/08065287/persons-with-significant-control/individual/VGUggEiDmNEce2YRehD9yjcf4Q0"},"name":"Mr Edward Irving","name_elements":{"forename":"Edward","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"15072962","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e7135896eeb536fa18e1d52f7a55171cfd02e336","kind":"individual-person-with-significant-control","links":{"self":"/company/15072962/persons-with-significant-control/individual/F63pCf8UYiTYaSZcTwkhNp1sVTI"},"name":"Mr. Ishmael Tafadzwa Nyemba","name_elements":{"forename":"Ishmael","middle_name":"Tafadzwa","surname":"Nyemba","title":"Mr."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073153","data":{"address":{"address_line_1":"Sandhill Road","address_line_2":"Begbroke","country":"England","locality":"Kidlington","postal_code":"OX5 1RS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4fd1c02dcf443050ea7b698f27a394f3c770c3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073153/persons-with-significant-control/individual/PF-oCFuVyS_IzrDWWFLWEYr5lWc"},"name":"Mr Cameron Jack Muldur","name_elements":{"forename":"Cameron","middle_name":"Jack","surname":"Muldur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073573","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15073573 - Companies House Default Address"},"ceased_on":"2023-10-08","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"ddc921218dc69e2dd3197c933a1e806c010b79f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15073573/persons-with-significant-control/individual/gcFvB9qDAK7H1ddN9w8mbWjlW-k"},"name":"Mr Fereidounpour Farhad","name_elements":{"forename":"Fereidounpour","surname":"Farhad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779142","data":{"address":{"address_line_1":"Tenacres","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 3DN","premises":"32","region":"Clackmannanshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0ea8abdf95cec0fe38ae9f36da47e81ed9040882","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779142/persons-with-significant-control/individual/zPTZvbQoGqtS5rN-ss4BmNF9lNM"},"name":"Carol Jack","name_elements":{"forename":"Carol","surname":"Jack"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075462","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E15 3AG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3f454f08686f310a570bb17bc888e7fd2778f4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075462/persons-with-significant-control/individual/Ixbf1vSgXuVazcS8qBPC_q6-VeY"},"name":"Mr Petr Humpolec","name_elements":{"forename":"Petr","surname":"Humpolec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"00553896","data":{"address":{"address_line_1":"Shield Street","country":"England","locality":"Stockport","postal_code":"SK3 0DS","premises":"0"},"etag":"f9f3f9affd413aec05fcf5a6b8d8367a77cdd6bb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00553896/persons-with-significant-control/corporate-entity/wSvOd53EjFfRLTUYc8r_WLsXN_g"},"name":"The Ironsides Lubricants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12883513","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9LP","premises":"International House, 101"},"etag":"a6bf09f5639db22a04da48e05ea7bca66ef60974","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14529248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12883513/persons-with-significant-control/corporate-entity/IKY8ofylRMvdpRMGej_3CG75KaQ"},"name":"Thaelab Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15073582","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Rainham","postal_code":"RM13 8SZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4bffb62cd79e7be8f3ead997f02fb9faae3e72fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073582/persons-with-significant-control/individual/zKhzr_Yc7X3haxQzN2XxILaHUIE"},"name":"Mr Samuel Antony Darran","name_elements":{"forename":"Samuel","middle_name":"Antony","surname":"Darran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074582","data":{"address":{"address_line_1":"Coopers Hill Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4NW","premises":"22 Holmesdale Park","region":"Surrey"},"etag":"04ffe1815e1f359cf4ee1b23b3b9a058fd313c54","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074582/persons-with-significant-control/corporate-entity/QdcEfq-rlxwaHBpcgnuV5D02KcQ"},"name":"Diamond Dco Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075463","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 7LP","premises":"145"},"etag":"f6525e103545b08fb32693e1594aea50ea398ac0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09840486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075463/persons-with-significant-control/corporate-entity/7U2LHCUi_QPtmAwGAe2G6xivt6g"},"name":"Statera Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"08814213","data":{"address":{"address_line_1":"Oakleigh Road","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6QD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9f33d46cc914925b961d4946f5c24e14d1548da2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814213/persons-with-significant-control/individual/y5xfI0Rgnrelv5L9cxHtK6WTQZM"},"name":"Mrs Rachel Taplin","name_elements":{"forename":"Rachel","surname":"Taplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15073162","data":{"address":{"address_line_1":"Redrose Crescent","country":"England","locality":"Manchester","postal_code":"M19 2WT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"cb70a0962d68c218d564643a267ff38b65627938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073162/persons-with-significant-control/individual/IcmttMiFCzWGL6tPG6MMYjyXJxk"},"name":"Muhammad Amin","name_elements":{"forename":"Muhammad","surname":"Amin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073883","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"London","postal_code":"W1S 3DG","premises":"8","region":"London"},"etag":"b5da9b20dfdf61bd240984860309dcce67ee5fca","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"Lp022133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15073883/persons-with-significant-control/corporate-entity/SHXlBcunNeY0lRr_FfR7Ed7G2tM"},"name":"Dv5 Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074583","data":{"address":{"address_line_1":"Linden Crescent","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5DD","premises":"69","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ba38afcdeef2dd85d6987dd65a88ee25b9ddabe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15074583/persons-with-significant-control/individual/_853tGtuT5WIH7DitpVy6RaMdQk"},"name":"Mr Johann Jean Henri Bournot","name_elements":{"forename":"Johann","middle_name":"Jean Henri","surname":"Bournot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15099182","data":{"address":{"address_line_1":"Whitegate Way","country":"England","locality":"Tadworth","postal_code":"KT20 5NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"cb09b2bacaa7b55d28ac22a604b8673ca3137f36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099182/persons-with-significant-control/individual/SOQbo4RbCcHKDceCoNiQFEgxLUs"},"name":"Mr Samuel Efe Enwenede","name_elements":{"forename":"Samuel","middle_name":"Efe","surname":"Enwenede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08524967","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"194a567948732336515dee0fa425d2bd96fffc8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08524967/persons-with-significant-control/individual/721PR_KIyC7kcchp3PcBJbhXK04"},"name":"Mr Mark David Sanders","name_elements":{"forename":"Mark","middle_name":"David","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"SC400037","data":{"address":{"address_line_1":"Craigkennochie Terrace","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9EN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"0c8bc3f7d3379578d0fbff6ac4b79cd89d5b4250","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400037/persons-with-significant-control/individual/Qe0soQstAtkPUn0iAHgoDCf_IdI"},"name":"Mr Alan Andrew Petrie","name_elements":{"forename":"Alan","middle_name":"Andrew","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15073163","data":{"address":{"address_line_1":"Broad Oak Lane","country":"England","locality":"Manchester","postal_code":"M20 5GG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0b4b3acaabba6f162c71bc1ecd65c174bbb94f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15073163/persons-with-significant-control/individual/vbXnFlvrlxdy-NP4Db2MbgSWJgM"},"name":"Mrs Adaobi Chinwe Abia","name_elements":{"forename":"Adaobi","middle_name":"Chinwe","surname":"Abia","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13422933","data":{"address":{"address_line_1":"Emson Close","country":"England","locality":"Saffron Walden","postal_code":"CB10 1HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a4b78b3f8d49d65dd8dd2cc8cda14506e1fc1647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13422933/persons-with-significant-control/individual/cIXIXPmIkWfVWinClqzT5IHilpQ"},"name":"Ms Ashleigh Carol Bray","name_elements":{"forename":"Ashleigh","middle_name":"Carol","surname":"Bray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15010292","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 2DU","premises":"2 West Street","region":"Oxfordshire"},"etag":"cc6bdd99004c0c2b628489e323ffadc3d7d3a397","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006 - England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"12194884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15010292/persons-with-significant-control/corporate-entity/sD-RX0nQpiXPb0gxq9uNvPfGSBc"},"name":"Lockend Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15099183","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Penygraig","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1EU","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"916d41eac1d7964960fabf1e1e402f9614f37d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15099183/persons-with-significant-control/individual/nKj36Pez8D-c2Bg9y7BYAyPmOcQ"},"name":"Mr Robert Craig Jordan","name_elements":{"forename":"Robert","middle_name":"Craig","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10464336","data":{"address":{"address_line_1":"Hygeia Building","address_line_2":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Rear Ground Floor","region":"Middlesex"},"ceased_on":"2020-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"334d69c030b1408f3e7f8aea51b34854f5167402","kind":"individual-person-with-significant-control","links":{"self":"/company/10464336/persons-with-significant-control/individual/qn8XSEokNy0H_XRCqiYoqjOPYOU"},"name":"Mr Darren Kelly Rolfe","name_elements":{"forename":"Darren","middle_name":"Kelly","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10113897","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 2HE","premises":"101 Northwood Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d0149c4580b1cf76d712d215883b5cbd2a9d0b73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10113897/persons-with-significant-control/individual/Vik5P_tf_PAYJzzXw_VUs7dLrHI"},"name":"Mr Patrick William Maflin","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Maflin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"15073572","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Holt","country":"Wales","locality":"Wrexham","postal_code":"LL13 9YL","premises":"Oakwood"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"c766659c7538dc9f4111bb76899ab8caf9e4113d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073572/persons-with-significant-control/individual/SBBne3Fiph5p0zurfqcx5HYyUuM"},"name":"Mr Lewis Michael Taylor","name_elements":{"forename":"Lewis","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074223","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Belper","postal_code":"DE56 1AZ","premises":"108","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"f41e2da2a5ebef442f9b4e790496e680aec00617","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074223/persons-with-significant-control/individual/qVm4g_9mZZmqDYgciLACcXsJ1qY"},"name":"Mr Ted Hodson","name_elements":{"forename":"Ted","surname":"Hodson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075453","data":{"address":{"address_line_1":"Lingering Pine Dr Nw","country":"United States","locality":"Issaquah","postal_code":"98027","premises":"541"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1971},"etag":"4f818eca4105922bbc27742b3cf39a7a56940ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075453/persons-with-significant-control/individual/HjSiNKc3tEuxLtZwrOq3dsHwpjc"},"name":"Mrs. Penny Williams","name_elements":{"forename":"Penny","surname":"Williams","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15072953","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15072953 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"265a76ce2cf467906fb2cf9391640cb14f60d913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072953/persons-with-significant-control/individual/L6jjGS3kJ7cnSD2CLKRvuMVSuOk"},"name":"Mr John Paul Dunne","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073153","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Steventon","country":"England","locality":"Abingdon","postal_code":"OX13 6SR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"079e5a2dde504dbffe3f90b1942a026f30197105","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073153/persons-with-significant-control/individual/9TSFX_QCfvZKY_Z90s3DGAsgzYY"},"name":"Mr Harry James Stradling","name_elements":{"forename":"Harry","middle_name":"James","surname":"Stradling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073372","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1QA","premises":"56"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"72c65a236206cc92a368fd8c92c2a9a1fee7db28","kind":"individual-person-with-significant-control","links":{"self":"/company/15073372/persons-with-significant-control/individual/qUxitNVgbAMIEdlmWudH_TrV-S0"},"name":"Mr Arshdeep Singh","name_elements":{"forename":"Arshdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074222","data":{"address":{"address_line_1":"Hillcrest Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0JJ","premises":"19","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c99685e7dfd7b4310a9e7140ffffff12370d982c","kind":"individual-person-with-significant-control","links":{"self":"/company/15074222/persons-with-significant-control/individual/oj9Pivs6NA0z6r93f8BqTXv63vY"},"name":"Mr Bryn Rhys Jones","name_elements":{"forename":"Bryn","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075453","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Buxton","postal_code":"SK17 6JR","premises":"17c"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1969},"etag":"94104e83135b349bac3eb2a31cb29d8b8d4aad80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075453/persons-with-significant-control/individual/MR33gjAaZs8oqut4Xhr-hwqhfQ4"},"name":"Mr. Jerry Walker","name_elements":{"forename":"Jerry","surname":"Walker","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"14331973","data":{"address":{"address_line_1":"Nove Namesti","country":"Czech Republic","locality":"Prague 22","postal_code":"10400","premises":"1257/9","region":"Uhrineves"},"ceased_on":"2025-03-05","country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1986},"etag":"099556b08c9d79badbe1bce3d836a5ebca9cef3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14331973/persons-with-significant-control/individual/A1Da75SmKdE0KeFdHPzY9LJBZZc"},"name":"Ms Sandra Milfaitova","name_elements":{"forename":"Sandra","surname":"Milfaitova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"12722882","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"fd15843bb94e3e62140c2dfb7dca838f8b5bf098","kind":"individual-person-with-significant-control","links":{"self":"/company/12722882/persons-with-significant-control/individual/NZQ6indvh-F4iffah9J9XzpYh-g"},"name":"Mr Nathan Abraham Lauren Fagan-Gayle","name_elements":{"forename":"Nathan","middle_name":"Abraham Lauren","surname":"Fagan-Gayle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15073363","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1f96c1ac679ca8984787599b0eac943167145867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073363/persons-with-significant-control/individual/Do-5TQl9ncM4Wwqetk7zSeyW1No"},"name":"Mr Thusitha Ruwan Hewakurumburage","name_elements":{"forename":"Thusitha","middle_name":"Ruwan","surname":"Hewakurumburage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073993","data":{"address":{"address_line_1":"Cresswell Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9GB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8277d48f879a383c05db6a628f359f58a0c71dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15073993/persons-with-significant-control/individual/LUTewq7TEH3rQx14mEFAMT94xIU"},"name":"Mr Lewis Cole","name_elements":{"forename":"Lewis","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075072","data":{"address":{"address_line_1":"Bessels Green Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2PS","premises":"Byways"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"be21a0773dc28280a08b5e97f0428c2a557b12be","kind":"individual-person-with-significant-control","links":{"self":"/company/15075072/persons-with-significant-control/individual/Tiia1Sr93BVekHqt1Us_xkBPqes"},"name":"Mr Julien Louis Frederic Alteirac","name_elements":{"forename":"Julien","middle_name":"Louis Frederic","surname":"Alteirac","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15099192","data":{"address":{"address_line_1":"Ford Farm","address_line_2":"Aldbourne","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2DP","premises":"The Barn","region":"Wiltshire"},"etag":"7490bf6cf83f0b76411b7652900c3de8514d8857","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15099192/persons-with-significant-control/corporate-entity/yvgdpqxCU5gkgZx1t5ZboTCwi6k"},"name":"Eden Devco (Uk) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"05459086","data":{"address":{"address_line_1":"Roman Bank","locality":"Skegness","postal_code":"PE25 1RB","premises":"Royal Oak Caravan Park","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8814f3ccec9b868c9ccfedfe5b17a8ce6b73774a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459086/persons-with-significant-control/individual/ZBwAlSNH2kEYv0JrCEWvFUpoBF8"},"name":"Mr Guy Mark Seymour","name_elements":{"forename":"Guy","middle_name":"Mark","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793736","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ca47d1c880d0944bbb10c8487ee17ee2256d403e","kind":"individual-person-with-significant-control","links":{"self":"/company/10793736/persons-with-significant-control/individual/y8PU36Cxp1vjTsjBgGGH8OFnNCM"},"name":"Mr Dominic Crilly","name_elements":{"forename":"Dominic","surname":"Crilly","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"15073363","data":{"address":{"address_line_1":"Chiltern Court","address_line_2":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8b0ca0f8dc6f6c2123be2af88bf77f2cff109690","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073363/persons-with-significant-control/individual/-iseWeC9UM_kBvsOZjpSOZAh86s"},"name":"Mr Pradeepan Velayuthan","name_elements":{"forename":"Pradeepan","surname":"Velayuthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074213","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Gravesend","postal_code":"DA12 5LA","premises":"21 Lancaster Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e00db059eaeb72217d6141979b71a285d06a898f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074213/persons-with-significant-control/individual/N3Y1oMcFNGfBcZPMxsEI5c1bgk4"},"name":"Mr Ryan Hilbert","name_elements":{"forename":"Ryan","surname":"Hilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075072","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wybunbury","country":"England","locality":"Nantwich","postal_code":"CW5 7LR","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"570950466976c634a7a7ecf19b3d359800c337fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15075072/persons-with-significant-control/individual/spd9pYywEFOgF9J7qYvoYUzlht0"},"name":"Mr Timothy Mark Alexander","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Alexander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15072952","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"046ded6b584211612ba4a093e235b59223d3dd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072952/persons-with-significant-control/individual/EO0HysXSvpvgMBYy2gkeE1u5t9k"},"name":"Ho Chiu Fung","name_elements":{"forename":"Ho","middle_name":"Chiu","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073152","data":{"address":{"address_line_1":"The Mews","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"6c97ef952f8d53934594a8ce3afe0bb181bcc7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15073152/persons-with-significant-control/individual/0hq0UtzTOqr6S4nssUUQVgKmI0Y"},"name":"Mr Mustafa Kivanch Taktay","name_elements":{"forename":"Mustafa","middle_name":"Kivanch","surname":"Taktay","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073363","data":{"address":{"address_line_1":"Chiltern Court","address_line_2":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3","region":"Buckinghamshire"},"etag":"534266388deed7534f5b2551ba24ef863fa6beae","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08031299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15073363/persons-with-significant-control/corporate-entity/iw9Fd-tsvZTSAQ4KUSGYOwzrAQY"},"name":"Praddy Financial Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074213","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Gravesend","postal_code":"DA12 5LA","premises":"21 Lancaster Court"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"949a3dc0998d09a2b32923fcb726f211da726713","kind":"individual-person-with-significant-control","links":{"self":"/company/15074213/persons-with-significant-control/individual/2NkaaT9Bu1E2eREBcA_xkjyzkgc"},"name":"Ms Surbjit Mahey","name_elements":{"forename":"Surbjit","surname":"Mahey","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075073","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-10-01","etag":"7cee3ae35cbfcc88d1d42b642cbbc155f6c58589","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075073/persons-with-significant-control/corporate-entity/OGoD-Izbp-MuzI2-vsftaq_Pa-Y"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05459086","data":{"address":{"address_line_1":"Roman Bank","locality":"Skegness","postal_code":"PE25 1RB","premises":"Royal Oak Caravan Park","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"809c2a6b477a005ce73cecd685b3f8b7b498fcd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459086/persons-with-significant-control/individual/XiUOpmi1Ew_mvaMSP8_yb9k3FQ0"},"name":"Mrs Patricia Margaret Seymour","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Seymour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09058806","data":{"address":{"address_line_1":"Ascot Gardens","locality":"Leeds","postal_code":"LS10 4UQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"da0588f9f5b0986095eddc6e8d957868e02289ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058806/persons-with-significant-control/individual/0x0EEhYxkjGYw6czvTfQYA7YPcI"},"name":"Mrs Adeen Parvaiz","name_elements":{"forename":"Adeen","surname":"Parvaiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"15073363","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"etag":"106cbe832f8d9dfb95715f387bde5919e04e5405","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08281662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15073363/persons-with-significant-control/corporate-entity/gykeN2zq9cn5jGTZ2_-zIzIROIg"},"name":"Lloyds Trading (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074213","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Gravesend","postal_code":"DA12 5LA","premises":"21 Lancaster Court"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"fcc5ac04585b7b773947a9d56f228176aeabaa54","kind":"individual-person-with-significant-control","links":{"self":"/company/15074213/persons-with-significant-control/individual/L0hg9v-zy2lBmYH9VfgXZXaLe0Y"},"name":"Miss Kym Penelope Louise Georgeson","name_elements":{"forename":"Kym","middle_name":"Penelope Louise","surname":"Georgeson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10892533","data":{"address":{"address_line_1":"Whittern Way","country":"England","locality":"Hereford","postal_code":"HR1 1PG","premises":"95"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d0158044596d0ece17f5afdbe412a734e66e9eea","kind":"individual-person-with-significant-control","links":{"self":"/company/10892533/persons-with-significant-control/individual/b7uNPhnlHFPx1DUGLpJ2eov0rdA"},"name":"Mrs Lauren Elizabeth Dale-Greaves","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Dale-Greaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15099462","data":{"address":{"address_line_1":"Oak Grove","country":"England","locality":"London","postal_code":"N10 1FG","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"0abd9ea6261daa318552cb6d6f13dfb6f6c07eae","kind":"individual-person-with-significant-control","links":{"self":"/company/15099462/persons-with-significant-control/individual/fETgJ6hcK_-l4qXty6PXLa3o0mw"},"name":"Mrs Chencheng Kuang","name_elements":{"forename":"Chencheng","surname":"Kuang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100302","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL16 4SZ","premises":"425"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"6dda88cb85a286f744440300bf8ad4a99ccaeef7","kind":"individual-person-with-significant-control","links":{"self":"/company/15100302/persons-with-significant-control/individual/gv5YXcitxm692QTJreObetbfDQU"},"name":"Mr Ibrahim Takmary","name_elements":{"forename":"Ibrahim","surname":"Takmary","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100793","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6DQ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a093bf6d131fc3b78ab282ed08c561315bb2ebd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100793/persons-with-significant-control/individual/zIk8WOEMqWYH8I8udJF18k2TuWg"},"name":"Mr Rubal Verma","name_elements":{"forename":"Rubal","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08653183","data":{"address":{"address_line_1":"Fawe Park Road","country":"England","locality":"London","postal_code":"SW15 2EG","premises":"141a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e68084d79d56f8aa16ff239a63dffe6562358651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653183/persons-with-significant-control/individual/whxyx3BpJV_9tIAOuLVaxV0OjEk"},"name":"Mr Cyrille Nassim Ben Lemrid","name_elements":{"forename":"Cyrille","middle_name":"Nassim","surname":"Ben Lemrid","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15113993","data":{"address":{"address_line_1":"Falcon Road East","country":"England","locality":"Norwich","postal_code":"NR7 8XY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6bd27e87e41a3ebe63a6a72f197fdde8bc0b42b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15113993/persons-with-significant-control/individual/JhkXAry6SUm-dB3iHH7RW1et7z4"},"name":"Miss Natalie Jayne Cooper","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15116612","data":{"address":{"address_line_1":"Findon Close","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3HG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5b23db738a3ec98a5c09caa10dbe2bf5749a1a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116612/persons-with-significant-control/individual/taka22OMOViN4fQV7q_lVeG-DRM"},"name":"Mr Dwaine Ball","name_elements":{"forename":"Dwaine","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117693","data":{"address":{"address_line_1":"Tyssen Street","address_line_2":"35 Springfield House Lofts","country":"England","locality":"London","postal_code":"E8 2LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e413e3c1cb54e67e4832510c9b89a273e792a68e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117693/persons-with-significant-control/individual/XXNNctiLGR8dAbpDu0LUImhNQ0w"},"name":"Selina Chowdhury","name_elements":{"forename":"Selina","surname":"Chowdhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099463","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Angel Yard, 34 Snells Park","country":"United Kingdom","locality":"London","postal_code":"N18 2FD","premises":"Sko Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e12b6049a5ab43da1218a450376c981e94fe8f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099463/persons-with-significant-control/individual/tpRnGqNcK4wO3y0I2rIwuhVhkuw"},"name":"Mr Zoltan Bourne","name_elements":{"forename":"Zoltan","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100303","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2DP","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e574e2bad1785ea18c5c5700a6f4e7ab33e68453","kind":"individual-person-with-significant-control","links":{"self":"/company/15100303/persons-with-significant-control/individual/fc4kbL2ij2Vamkv2XH__KotPhRE"},"name":"Reza Enayati","name_elements":{"forename":"Reza","surname":"Enayati"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"11825423","data":{"address":{"address_line_1":"Townmead Road","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"SW6 2FH","premises":"213"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1980},"etag":"5064d7cf5ecbdfe8550d8ef16d3d7eefdbd3865e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11825423/persons-with-significant-control/individual/m1Fz9n8bFWe_1nzME42-3f-3DJg"},"name":"Mr Luca Mattei","name_elements":{"forename":"Luca","surname":"Mattei","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"15113322","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e51021347aac6a898caef48d930cef0f99147e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113322/persons-with-significant-control/individual/ckUfBbvaDsTjuMvu4Ai6ece_DqQ"},"name":"Mrs Gracie Scarrott","name_elements":{"forename":"Gracie","surname":"Scarrott","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"15114002","data":{"address":{"address_line_1":"School Close","address_line_2":"Chiseldon","country":"England","locality":"Swindon","postal_code":"SN4 0PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"433ec7540160a4b2202e198d480e22ce977e72a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15114002/persons-with-significant-control/individual/6efQ-2-NclNtB-noCfUSVS-XAI8"},"name":"Mrs Shelby Leanne Ritchings","name_elements":{"forename":"Shelby","middle_name":"Leanne","surname":"Ritchings","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15116613","data":{"address":{"address_line_1":"Via Emilia Ovest","country":"Italy","locality":"Modena","postal_code":"24802","premises":"N"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":2003},"etag":"8de34b9a257d595088ad69f056f063b8856a9496","kind":"individual-person-with-significant-control","links":{"self":"/company/15116613/persons-with-significant-control/individual/36A4ifB87uSj1MEbfibr91ZjRPE"},"name":"Kiara Lyn Castillo","name_elements":{"forename":"Kiara","middle_name":"Lyn","surname":"Castillo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117702","data":{"address":{"address_line_1":"Chatsworth Grove","country":"England","locality":"Kenilworth","postal_code":"CV8 2NR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"44bbb99187f94e69c7f895e4bc15b4f2bc52fe26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117702/persons-with-significant-control/individual/XIgVB2I3SOaEmSAaa9PIqWdZsZw"},"name":"Mr Mustafa Hasan Saada","name_elements":{"forename":"Mustafa","middle_name":"Hasan","surname":"Saada","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099742","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1997},"etag":"3db03b4b5184ad867f8a9d744fe6ce9091162cec","kind":"individual-person-with-significant-control","links":{"self":"/company/15099742/persons-with-significant-control/individual/sm8FCDglCGVdoCPHvsCoR76gXuk"},"name":"Mr Soheil Changizi","name_elements":{"forename":"Soheil","surname":"Changizi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100303","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Cheadle","postal_code":"SK8 2DP","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"795aaf10ed15faeea7efd25af79dc494c344b71e","kind":"individual-person-with-significant-control","links":{"self":"/company/15100303/persons-with-significant-control/individual/0wLHvBWsPRLPq_ctEL5fNb2gw-A"},"name":"Sattar Bahadorani","name_elements":{"forename":"Sattar","surname":"Bahadorani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"SC780543","data":{"address":{"address_line_1":"Tom Mccabe Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6LW","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"bac403404295a2244f18bd19ad30d02a480aa737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780543/persons-with-significant-control/individual/FPJu2RIc3JEjslPQNa2wPXZr8lQ"},"name":"Mr Adam John Crawford","name_elements":{"forename":"Adam","middle_name":"John","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15113323","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 8NP","premises":"288a","region":"Middlesex"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1990},"etag":"d092d67db4f5e80825f5beb9fcb267b9f25fb839","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113323/persons-with-significant-control/individual/BpB7V673jTsG61Kw1Sn_98svCac"},"name":"Mohamed Muzarik Mohideen Aliyar","name_elements":{"forename":"Mohamed","middle_name":"Muzarik","surname":"Mohideen Aliyar"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114003","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PG","premises":"505d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"a959663331af8ede4600c2e2cde9b2b17616f40e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114003/persons-with-significant-control/individual/-jlwvp4KfToB0HiqEkChesubYII"},"name":"Mr Haseeb Muhammad Hussain","name_elements":{"forename":"Haseeb","middle_name":"Muhammad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15116622","data":{"address":{"address_line_1":"Lightcliffe Road","country":"England","locality":"Brighouse","postal_code":"HD6 2HH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"9260321dbedafb76efe8e06b1ff2671c23ade9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15116622/persons-with-significant-control/individual/CpwAa_JhZBQ8f2Nd5hPsrht6dFw"},"name":"Ms Emma Unsworth","name_elements":{"forename":"Emma","surname":"Unsworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117703","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1XE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b957b07c0d7c960e1de97272073e02b4c88fb77d","kind":"individual-person-with-significant-control","links":{"self":"/company/15117703/persons-with-significant-control/individual/yJmg2gwg-QFFSnvyfKsDPjyio2g"},"name":"Muhammad Waqar Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Waqar","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099743","data":{"address":{"address_line_1":"Strand Street","country":"England","locality":"Liverpool","postal_code":"L1 8AQ","premises":"Apartment 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e780e1c5dfe08cd6e9d2d4f84aa41938e752771b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099743/persons-with-significant-control/individual/7vFJYdyYkhoL8jD80bGo52Jdy-U"},"name":"Mrs Joy Chinasa Okeke","name_elements":{"forename":"Joy","middle_name":"Chinasa","surname":"Okeke","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100312","data":{"address":{"address_line_1":"Lock Studios","address_line_2":"7 Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3YD","premises":"Unit 301"},"ceased_on":"2026-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"13918fbe01516017bd74e4f6809fd1f839c44d56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100312/persons-with-significant-control/individual/lnCLYynSIV_7SkjYUiuC15Slj0s"},"name":"Mr Salman Muhammad Azhar Sheikh","name_elements":{"forename":"Salman","middle_name":"Muhammad Azhar","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101032","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"c186101203ac865a7740ed4d9a23a5d518faa343","kind":"individual-person-with-significant-control","links":{"self":"/company/15101032/persons-with-significant-control/individual/uM0qrH2sX8j3xOI2wA2RaRctg1g"},"name":"Badr Faro Farhat","name_elements":{"forename":"Badr","middle_name":"Faro","surname":"Farhat"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15113323","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c19ff2981275dcf637c57154d805ed88f269bb60","kind":"individual-person-with-significant-control","links":{"self":"/company/15113323/persons-with-significant-control/individual/LgFte2kc_vbyIin8YZnOzmV-QgU"},"name":"Nilakshi Balamany","name_elements":{"forename":"Nilakshi","surname":"Balamany"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114882","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2DL","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7af6c29667a5296a93f3c455b4c70d86fc716727","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114882/persons-with-significant-control/individual/sZiFZ8kr8HWGlRDFIF9gJDdoSqQ"},"name":"Mr Mohammed Zahid Akram","name_elements":{"forename":"Mohammed","middle_name":"Zahid","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116622","data":{"address":{"address_line_1":"Lightcliffe Road","country":"England","locality":"Brighouse","postal_code":"HD6 2HH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"f55715950fcee8f3cd468c2b637e8437320834b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15116622/persons-with-significant-control/individual/w-5FuPznkembkbX-kGkU9bvbErw"},"name":"Mr Christopher Michael Newby","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15090942","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 2SF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"1191bb545610880f99c9cb7ac1f3f7d7c4e5b282","kind":"individual-person-with-significant-control","links":{"self":"/company/15090942/persons-with-significant-control/individual/zzu1PWas4p60mBt6tw8OSHsWliU"},"name":"Michael Rober Cutler","name_elements":{"forename":"Michael","middle_name":"Rober","surname":"Cutler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099462","data":{"address":{"address_line_1":"Oak Grove","country":"England","locality":"London","postal_code":"N10 1FG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"070df468d2dc55985ab9b6e9d977d4c40b3c1ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/15099462/persons-with-significant-control/individual/5Dc5ol_8NL8ApY3Q0j1sKNHjvZM"},"name":"Miss Yang Lin","name_elements":{"forename":"Yang","surname":"Lin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100033","data":{"address":{"address_line_1":"De Vere Gardens","country":"England","locality":"London","postal_code":"W8 5AN","premises":"Flat 1, Flat 1, 21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7445450078bb9ef8039282cb0645d19538feff0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100033/persons-with-significant-control/individual/JORt-XuU6yDjZYXw2juQeTWv3L4"},"name":"Mr Ayaz Ahmed","name_elements":{"forename":"Ayaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100792","data":{"address":{"address_line_1":"2 Southlands Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6AU","premises":"Flat 4 Cedar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e4fe7b55535b11240899d6a7a3757f008692539e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100792/persons-with-significant-control/individual/NvoeHe7jIRgwCrFYSTu5bFKeyXg"},"name":"Mr Daniel Michael Mawson","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Mawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101303","data":{"address":{"address_line_1":"Hallcar Street","country":"England","locality":"Sheffield","postal_code":"S4 7JY","premises":"2a"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"f18c3357abb1e09eb5c1fd3d496a09b19ffbe0da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101303/persons-with-significant-control/individual/HhFtZ-g7a86t_vGqxPbSgsp0a-I"},"name":"Mr Mohammed Majed Hussain-Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Majed","surname":"Hussain-Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15113992","data":{"address":{"address_line_1":"Ferry Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JL","premises":"Unit 1 Windsor Buildings"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"4c9590595a7a608260a75b2df7f076d1245ba2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113992/persons-with-significant-control/individual/NKHfPU5aqz_Aw3ZFbQmRJkxfVCg"},"name":"Mr Simon Alex Collier","name_elements":{"forename":"Simon","middle_name":"Alex","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"SC485702","data":{"address":{"address_line_1":"Simonsburn Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1"},"ceased_on":"2017-04-10","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"27066b5886261c6a10aca0d555f4ea09d3a00262","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485702/persons-with-significant-control/individual/rnX7g6OGYcWAulfeMDITOEG_Vmk"},"name":"Mr Tommy James Cree Miller","name_elements":{"forename":"Tommy","middle_name":"James Cree","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"15117692","data":{"address":{"address_line_1":"Benskin Road","country":"England","locality":"Watford","postal_code":"WD18 0HW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ae5b114e68cc93164ef84351114e862aa8508f90","kind":"individual-person-with-significant-control","links":{"self":"/company/15117692/persons-with-significant-control/individual/dKKaNjTIXRTrx-FWuMFMyXEtaH8"},"name":"Mr Tharindu Ramyanga Bandara Ellepola","name_elements":{"forename":"Tharindu","middle_name":"Ramyanga Bandara","surname":"Ellepola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099453","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"West Wickham","postal_code":"BR4 9JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"635da21345796aecbc8e48424b7b1fbd4a088457","kind":"individual-person-with-significant-control","links":{"self":"/company/15099453/persons-with-significant-control/individual/AsAlEloFa9xB8tTTCk5t829BIMg"},"name":"Mr Brendan Broom","name_elements":{"forename":"Brendan","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100032","data":{"address":{"address_line_1":"Drummond Close","country":"England","locality":"Plymouth","postal_code":"PL2 2BL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"547ff7d4ae661ece5d77cb06564887f38a385a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15100032/persons-with-significant-control/individual/GWkIl9vvlirOgRNLqsYXz5n9m9c"},"name":"Mr Terry Dean Smith-Flynn","name_elements":{"forename":"Terry","middle_name":"Dean","surname":"Smith-Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100792","data":{"address":{"address_line_1":"Southlands Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6AU","premises":"4 Cedar House"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"23c006c8543a5193a5bfde191694323c8492de11","kind":"individual-person-with-significant-control","links":{"self":"/company/15100792/persons-with-significant-control/individual/Q4tpv7OHs4rTnve9uLqxJRnaw6o"},"name":"Mr Andrew James Grave","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Grave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101303","data":{"address":{"address_line_1":"Hallcar Street","country":"England","locality":"Sheffield","postal_code":"S4 7JY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"d77852d807af03f93fcbf693d68bd9e3c437ffc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"GRAYSON \u0026 MO LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Muhammad Faraaz Nadeem HUSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101303/persons-with-significant-control/individual/w0mgCXtVhLtRdFFJrgePz6U-HFQ"},"name":"Mr Muhammad Faraaz Nadeem Husain","name_elements":{"forename":"Muhammad","middle_name":"Faraaz Nadeem","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15113763","data":{"address":{"address_line_1":"Wantage Road","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 0LR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9513d8c19597de7dcd0f9e6b472bc7a380848add","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113763/persons-with-significant-control/individual/fTKEZafAMFU0gjYsSE7ZWbprgVc"},"name":"Mr Kevin Mason","name_elements":{"forename":"Kevin","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15116172","data":{"address":{"address_line_1":"Evington Valley Road","country":"England","locality":"Leicester","postal_code":"LE5 5LL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d54c67b09619b32ba4ec851489e41453d6ba1aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15116172/persons-with-significant-control/individual/JIC2WQ_mVKgWLSUqW3w_iiFhU40"},"name":"Mr Muhammad Haider Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Haider","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10356872","data":{"address":{"address_line_1":"Lime Walk","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7AD","premises":"129c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5682ff560b6cac7899f66af4501d8db0275e9609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356872/persons-with-significant-control/individual/TcLy4kjFxqCFQf5SyEHF7NJDM9w"},"name":"Dr Becky Catherine Carlyle","name_elements":{"forename":"Becky","middle_name":"Catherine","surname":"Carlyle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-15"}}
{"company_number":"15099752","data":{"address":{"address_line_1":"Willis Street","country":"England","locality":"London","postal_code":"E14 6NB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1a54a855a79778e02fb38aa6e926a1845bfc7d57","kind":"individual-person-with-significant-control","links":{"self":"/company/15099752/persons-with-significant-control/individual/3yMzkNfz5sfdiVaFxSMK8l0soAc"},"name":"Ms Pamela Christine Frost","name_elements":{"forename":"Pamela","middle_name":"Christine","surname":"Frost","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100313","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Cambridge","postal_code":"CB1 2LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6638a63060b8db683657bccb56c8c08363328fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100313/persons-with-significant-control/individual/MyKTi47BZoOEsIuCyJD0MmuEzT0"},"name":"Dr. Thankgod Echezona Ebenezer","name_elements":{"forename":"Thankgod","middle_name":"Echezona","surname":"Ebenezer","title":"Dr."},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101033","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2023-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"e184fd227a322623e08342f3424c417c42e4e384","kind":"individual-person-with-significant-control","links":{"self":"/company/15101033/persons-with-significant-control/individual/fbMYbwZqdkcGkCFuODuYgh5LyyY"},"name":"Lisa Atkinson","name_elements":{"forename":"Lisa","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15113323","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 8NP","premises":"288a","region":"Middlesex"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1992},"etag":"1d914748df62b312bf37e4904ad0473c97cb80f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113323/persons-with-significant-control/individual/v3kXH_WmMEMvM2gOC1_R_NGG8fk"},"name":"Mohamed Rikas Liyakath Alikhan","name_elements":{"forename":"Mohamed","middle_name":"Rikas","surname":"Liyakath Alikhan"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"03838664b9aadaf6160922fbced649c45edfa99d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114883/persons-with-significant-control/individual/gwf8IZm5UFv7iQyn5i-K7_FHLbs"},"name":"Dr Eric Sodomka","name_elements":{"forename":"Eric","surname":"Sodomka","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116623","data":{"address":{"address_line_1":"New Dunn Business Park","address_line_2":"Sling","country":"England","locality":"Coleford","postal_code":"GL16 8JD","premises":"12a","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c2e6bca0420eec809b66b4ee3290ae0220382b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15116623/persons-with-significant-control/individual/jJYYko-hWLCk8CawnEaUJ5cvkDw"},"name":"Mr Alex Douglas Legg","name_elements":{"forename":"Alex","middle_name":"Douglas","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15118532","data":{"address":{"address_line_1":"Business Centre","address_line_2":"Crown Street, Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"Ivy Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5802a91874edfd0977357af2b1c8a263fcd23aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118532/persons-with-significant-control/individual/C-16E3RcWWiXcFKRXVNCM8FynU4"},"name":"Mrs Mary Oluwatosin Oduneye Asaolu","name_elements":{"forename":"Mary","middle_name":"Oluwatosin","surname":"Oduneye Asaolu","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15099193","data":{"address":{"address_line_1":"Melbourne Place","country":"England","locality":"Cambridge","postal_code":"CB1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2e35b26b4a88bcebd77b325bd19302d9931f0681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099193/persons-with-significant-control/individual/Z43LhmKdCvtYxAdCSNuC0iLfvqQ"},"name":"Dr Angelika Von Heimendahl","name_elements":{"forename":"Angelika","surname":"Von Heimendahl","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099753","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor, The Syms Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"745d9d8a7df58437a76764a21275afd91745adcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099753/persons-with-significant-control/individual/p7E0zevfn3xCgLJM45jmaenlAe0"},"name":"Mr John Stephen David Chinnick","name_elements":{"forename":"John","middle_name":"Stephen David","surname":"Chinnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100572","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Welling","postal_code":"DA16 1QW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1429ccac3882af917da487f69651e97394d9c8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15100572/persons-with-significant-control/individual/dLYdTLRghuhqW-3QYCLYNXUlDwQ"},"name":"Mr Hassan Safdar","name_elements":{"forename":"Hassan","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101292","data":{"address":{"address_line_1":"Abbot Close","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2BQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8887850ce9e6e071dd3eec9acd6defa98b06e64b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101292/persons-with-significant-control/individual/QPJq7e8yu7SJkRpbLQl8PiqA9hU"},"name":"Mr Lee Ian Hamilton-Cooper","name_elements":{"forename":"Lee","middle_name":"Ian","surname":"Hamilton-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"11396683","data":{"address":{"address_line_1":"Second Floor Wolfelands","address_line_2":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1RQ","premises":"Office Suite 301"},"etag":"7c36eec96665123182dd024a0e8c72bd7779d0b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies House","registration_number":"14902801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11396683/persons-with-significant-control/corporate-entity/eTm7jElMF7Hpi6j1AQrXDiZm54g"},"name":"Lawn Turf Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15115202","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2005},"etag":"8763637ae1c6112596b8e1b84c5dce560ae95753","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115202/persons-with-significant-control/individual/DWz6aUEI_CpT-6lSC7N0YEp43Yo"},"name":"Mr Yavuz Selimhan Kaya","name_elements":{"forename":"Yavuz","middle_name":"Selimhan","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10194522","data":{"address":{"address_line_1":"Northdown Gardens","country":"England","locality":"Ilford","postal_code":"IG2 7JJ","premises":"12"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"a0d268d3206c120ab4e094bcb37e45acd138b22d","kind":"individual-person-with-significant-control","links":{"self":"/company/10194522/persons-with-significant-control/individual/C1aRzFmPcu28EinZOyG4o2jaS50"},"name":"Mr Dancho Lefterov Yordanov","name_elements":{"forename":"Dancho","middle_name":"Lefterov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15099193","data":{"address":{"address_line_1":"Little Ness","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2LG","premises":"Church House Farm"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"14c844f0159d4923d7c5807f96af37c2c7ec335d","kind":"individual-person-with-significant-control","links":{"self":"/company/15099193/persons-with-significant-control/individual/hpSHK_WAEZ_HaHA7dzmvKAyq2Kw"},"name":"Mrs Eleanor Margaret Mitchell","name_elements":{"forename":"Eleanor","middle_name":"Margaret","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100022","data":{"address":{"address_line_1":"62 Rodney Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2LH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"75dd98a64f1b6d877e63966b03e616f66231f8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15100022/persons-with-significant-control/individual/ObNZIrQUe0S8Ao6qXGI2EGcaUP4"},"name":"Miss Ancuta Mihai","name_elements":{"forename":"Ancuta","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100573","data":{"address":{"address_line_1":"Franks Avenue","country":"England","locality":"New Malden","postal_code":"KT3 5DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"647eb12a58ae079fd8b9fedb31c113117dd783dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15100573/persons-with-significant-control/individual/Qpfuq9Xb17HCTkOmoGu_m88pDFY"},"name":"Mr Gaurav Bhatnagar","name_elements":{"forename":"Gaurav","surname":"Bhatnagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101293","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"2"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1997},"etag":"c13a457ac0688028adbd46fb513edaab2f0b1653","kind":"individual-person-with-significant-control","links":{"self":"/company/15101293/persons-with-significant-control/individual/csF5e___EYNYI01RgOy40RM-tT0"},"name":"Mr Oleksandr Venher","name_elements":{"forename":"Oleksandr","surname":"Venher","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15113762","data":{"address":{"address_line_1":"Thorby Avenue","country":"England","locality":"March","postal_code":"PE15 0AZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0c3f28e0b97b5f4fd40c0afd2f1440f8ae0cba28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113762/persons-with-significant-control/individual/CD2OlTLzaX6E5o4B1gm6pcMLY18"},"name":"Mr Joe Bowers","name_elements":{"forename":"Joe","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15115203","data":{"address":{"address_line_1":"Aura Business Centre","address_line_2":"Heath Road","country":"England","locality":"Skegness","postal_code":"PE25 3SJ","premises":"Office 12a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3c7d0b9b78c076fec42f6ce992894635b6f5e748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115203/persons-with-significant-control/individual/rJR3smwfi8xcXWmflChW4qMfsHU"},"name":"Mr Lee Cocker","name_elements":{"forename":"Lee","surname":"Cocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117072","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"Grays","postal_code":"RM17 5BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0548ef0098bfab08b7cfeed26662425384a851df","kind":"individual-person-with-significant-control","links":{"self":"/company/15117072/persons-with-significant-control/individual/EDkJcF6R9UVs6IcAhJ5Jsv8ADAg"},"name":"Mr Ricky Ramsay","name_elements":{"forename":"Ricky","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15099452","data":{"address":{"address_line_1":"Modern House","address_line_2":"Summer Lane","country":"England","locality":"Barnsley","postal_code":"S70 2NP","premises":"A J Harrison Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"479e82d3dd2368e4d10ecd13c9c8fb216793e49f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099452/persons-with-significant-control/individual/GhLjc1z04aOI_WovPW4rCAVCzc8"},"name":"Mrs Jo Louise Kyle","name_elements":{"forename":"Jo","middle_name":"Louise","surname":"Kyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100023","data":{"address":{"address_line_1":"205 Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"111a699d3950b9095eb998cd737169e0ecd224ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100023/persons-with-significant-control/individual/5klfKilNFZyrSXnhxcAcmhFbAKM"},"name":"Mr Nemi Doshi","name_elements":{"forename":"Nemi","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780542","data":{"address":{"address_line_1":"Robertsons Gait","country":"Scotland","locality":"Paisley","postal_code":"PA2 6DN","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"2b059bc838139bbe2183f4d0ad6869e3e0ed931c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780542/persons-with-significant-control/individual/S2oTy7lx_X37Nx2nqF2stDFmaUM"},"name":"Miss Danielle Magee","name_elements":{"forename":"Danielle","surname":"Magee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101302","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15101302 - Companies House Default Address"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a62b8eea2c6cae54d5b7a9202c552a57053faa54","kind":"individual-person-with-significant-control","links":{"self":"/company/15101302/persons-with-significant-control/individual/DCZ0lB0pLHsD7AwI9IPpeeYzhf0"},"name":"Mr Sarker Shams Bin Sharif","name_elements":{"forename":"Sarker","middle_name":"Shams Bin","surname":"Sharif","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15113762","data":{"address":{"address_line_1":"Thorby Avenue","country":"England","locality":"March","postal_code":"PE15 0AZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"b6000148a9e3bcab8d5a7d4b9d2a6b495489f083","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113762/persons-with-significant-control/individual/9ROzjdyJqmMIprYLSD16F3DDPfY"},"name":"Mr Jacob Downey","name_elements":{"forename":"Jacob","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14218492","data":{"address":{"address_line_1":"Kingston","address_line_2":"Kingston","country":"United Kingdom","locality":"London","postal_code":"KT2 6JY","premises":"80 Sigrist Square","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ca434a759890bb2f17006b0f46bba0fb0b0511e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14218492/persons-with-significant-control/individual/fKcRj6CWmlxaKviJAzdmD448pDQ"},"name":"Mr Vladimir Nikolaev Chaushev","name_elements":{"forename":"Vladimir","middle_name":"Nikolaev","surname":"Chaushev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15117073","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TR","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4db30850976ad3201753e7d341eca2b59f01310d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117073/persons-with-significant-control/individual/CZLT_qy5sFY9R8dDNrMqHSKiX-g"},"name":"Mr Manikandan Vetriveeran","name_elements":{"forename":"Manikandan","surname":"Vetriveeran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15118903","data":{"address":{"address_line_1":"Pier Avenue","country":"England","locality":"Herne Bay","postal_code":"CT6 8PG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d331f636b2f6ec8cd897b8fd2245f9a325ef8c39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118903/persons-with-significant-control/individual/1HpXSPCZo6avBgl9gu_Z3w56rIA"},"name":"Ms Sophie Charlotte Dodds","name_elements":{"forename":"Sophie","middle_name":"Charlotte","surname":"Dodds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05907350","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Hanwell","locality":"London","postal_code":"W7 1HT","premises":"4 Manuka Close"},"ceased_on":"2018-07-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"59d038e5c3f39b8fa8df4d793b0bf6de66a17cac","kind":"individual-person-with-significant-control","links":{"self":"/company/05907350/persons-with-significant-control/individual/TBm3S1cuSf29p1BsiZlK_7a7erM"},"name":"Mr Jean-Marc Henry Okolotowicz","name_elements":{"forename":"Jean-Marc","middle_name":"Henry","surname":"Okolotowicz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10349111","data":{"address":{"address_line_1":"Stockton-On-Tees","country":"United Kingdom","locality":"Cleveland","postal_code":"TS19 0FF","premises":"51 Honeycomb Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"caf21dd864f8467ab89e369509e9be45c000eccf","kind":"individual-person-with-significant-control","links":{"self":"/company/10349111/persons-with-significant-control/individual/AVRrlOODJ6AkqM6B_QY9vB8Uq0I"},"name":"Mr Andrew Connell","name_elements":{"forename":"Andrew","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"07069241","data":{"address":{"address_line_1":"Bury New Road","locality":"Whitefield","postal_code":"M45 8QP","premises":"245","region":"Manchester"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"27bbb1e82180a42182bd19df005d564be4edcaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/07069241/persons-with-significant-control/individual/nzkck4ilrhVXcwfohWFsDplR9AU"},"name":"Mr Faramarz Abbasi-Ghelmansarai","name_elements":{"forename":"Faramarz","surname":"Abbasi-Ghelmansarai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15139142","data":{"address":{"address_line_1":"Lashford Lane","address_line_2":"Dry Sandford","country":"England","locality":"Abingdon","postal_code":"OX13 6EB","premises":"95 Lashford Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1831fe801465c0060d2c494c792e29d389440276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139142/persons-with-significant-control/individual/bFn8vxjoFN7ho1E3rk1Dz2NNDqA"},"name":"Miss Amy Stone","name_elements":{"forename":"Amy","surname":"Stone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139263","data":{"address":{"address_line_1":"Canewdon Gardens","country":"England","locality":"Wickford","postal_code":"SS11 7BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3039ff362611fb0afd9148dc0b0e70be93372c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15139263/persons-with-significant-control/individual/AS13lI2ExvGGy-_qe72e4kuTe7c"},"name":"Mr Eren Nicel","name_elements":{"forename":"Eren","surname":"Nicel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15141093","data":{"address":{"address_line_1":"Shaxizhen,","country":"China","locality":"Zhongshanshi","postal_code":"511468","premises":"Jinxiushaxi,","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"c2b4d4e1d2c866ca0aa068f27eacb59a2bb75936","kind":"individual-person-with-significant-control","links":{"self":"/company/15141093/persons-with-significant-control/individual/01Y0sTphsX6D09XUXKopiyzmgI4"},"name":"Mr Fang Lewen","name_elements":{"forename":"Fang","surname":"Lewen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782762","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"f55c2a54b410940eb865b7ff2c4198ef7dfa008e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782762/persons-with-significant-control/individual/Xng8e1nxBxAS_Aubit4sd_mZubs"},"name":"Mr David Stewart","name_elements":{"forename":"David","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142392","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Gillingham","postal_code":"ME7 1JA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0a4e4a25615bae5d5689543a502f9bd0cba5eec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15142392/persons-with-significant-control/individual/lWZ72vumPI7Jy9wYr2BgwjNrIUw"},"name":"Mrs Lauren Elizabeth Miller","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Miller","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142903","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a97eac826266e627037b4c2972ff7bd4dc25da21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142903/persons-with-significant-control/individual/rHaBB0QBtFzzfL3hNQ8XO0XRRFg"},"name":"Mr Behnam Karami","name_elements":{"forename":"Behnam","surname":"Karami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15144473","data":{"address":{"address_line_1":"Orchard Vale","address_line_2":"Bartestree","country":"England","locality":"Hereford","postal_code":"HR1 4FF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"50a233d3b3235847e204ba245c58ad39c1d777f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144473/persons-with-significant-control/individual/L713P-3vZj60yX7LBqxpq0KP97w"},"name":"Mr Andrew Peter Williams","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08166820","data":{"address":{"address_line_1":"Meadow Street","address_line_2":"Avonmouth","locality":"Bristol","postal_code":"BS11 9AR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"902fc36996b0010e5c1f0b49992a4e1fcedb9869","kind":"individual-person-with-significant-control","links":{"self":"/company/08166820/persons-with-significant-control/individual/ZYRXLfL4C9lqvlaO6EdcCuRZ3ew"},"name":"Mr Chris Canning","name_elements":{"forename":"Chris","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"15120082","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"3cfc802b78bceeb9600706a14893db94c308f452","kind":"individual-person-with-significant-control","links":{"self":"/company/15120082/persons-with-significant-control/individual/lHa1d4jkANTxVl33GUACWqKYv_A"},"name":"Ms Tracey Elaine Ford","name_elements":{"forename":"Tracey","middle_name":"Elaine","surname":"Ford","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15138672","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3NL","premises":"268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b39e3bca539648efb633f8a5b4e77e9f96ff059f","kind":"individual-person-with-significant-control","links":{"self":"/company/15138672/persons-with-significant-control/individual/tCDiKipRfvfqdBoQxfZB8qg2tM0"},"name":"Mr Kamal Usman Hamad","name_elements":{"forename":"Kamal","middle_name":"Usman","surname":"Hamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"SC782612","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"5831cbe6137098b39d6414a3ad3ceb2ff4e3f5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782612/persons-with-significant-control/individual/V41KvH9m5U9-A1hwvDhtHNKGeww"},"name":"Mr Baldev Singh Rai","name_elements":{"forename":"Baldev","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10349390","data":{"address":{"address_line_1":"Hams Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1DU","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7ee44b966c5016cc1cc0e472c3fc91dc3f474090","kind":"individual-person-with-significant-control","links":{"self":"/company/10349390/persons-with-significant-control/individual/XkJI8aZzlIJlR8dq8lMMJExXXeM"},"name":"Mr Moses Dhlomo","name_elements":{"forename":"Moses","surname":"Dhlomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"06679311","data":{"address":{"address_line_1":"Dartington","country":"England","locality":"Totnes","postal_code":"TQ9 6DH","premises":"Hunters Chase","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"8e54517b3931f863953ee74d22c6a4cdb3ce8a14","kind":"individual-person-with-significant-control","links":{"self":"/company/06679311/persons-with-significant-control/individual/pEan8I69IfMSWkgGYscpmSuldQ8"},"name":"Mr Robert Ian Dow","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"10349620","data":{"address":{"country":"England","locality":"Upper Norwood","postal_code":"SE19 3RW","premises":"67 Westow Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a2f72064b4b3b3ec25baf46fb8760698327af0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10349620/persons-with-significant-control/individual/lIL9cOKSDz_TFFODPJjC9LfUbtc"},"name":"Mrs Lucinda Rosalind Burgess","name_elements":{"forename":"Lucinda","middle_name":"Rosalind","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349861","data":{"address":{"address_line_1":"Broughton Grounds Lane","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK16 0HY","premises":"Unit 1","region":"Buckinghamshire"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"8fb955796981788e436b1d74ec0439d69046ae20","kind":"individual-person-with-significant-control","links":{"self":"/company/10349861/persons-with-significant-control/individual/lxhEm0JnfhjLLZejPLU48zrTUtU"},"name":"Mr Stephen Robert Atkinson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350091","data":{"address":{"address_line_1":"Acton Avenue","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1GA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c98d5a34aca31c94cc7992045b7648dd17582a63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350091/persons-with-significant-control/individual/R5eYXBUmE6r_R5Z6dxSJQDOAEpk"},"name":"Mr Gyorgy Gal","name_elements":{"forename":"Gyorgy","surname":"Gal","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06675231","data":{"address":{"address_line_1":"Sheridan Road","locality":"Richmond","postal_code":"TW10 7NH","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ac45550c416afb017db266ef21eec624fce491a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06675231/persons-with-significant-control/individual/k1d6NARGM1XlSZYVKb6_9saKIEA"},"name":"Mr Jonathan Samuel Hodgkiss","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09183791","data":{"address":{"address_line_1":"Graham Road","locality":"Mitcham","postal_code":"CR4 2HA","premises":"48","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a4a3a020d2b8c79a0e1bba2321fb89ae993d5431","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183791/persons-with-significant-control/individual/SKAKhawv2AbgMyRT3XTp0UWCjMo"},"name":"Mr Pradip Morarji Savjani","name_elements":{"forename":"Pradip","middle_name":"Morarji","surname":"Savjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15119642","data":{"address":{"address_line_1":"Leyland Lane","address_line_2":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR26 1XE","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"f80c878e31f45cafeca13ff2b634c4092430964b","kind":"individual-person-with-significant-control","links":{"self":"/company/15119642/persons-with-significant-control/individual/-LMsaIAKs3SQIKcndSngnzqby3A"},"name":"Mr James Melling","name_elements":{"forename":"James","surname":"Melling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"06670480","data":{"address":{"address_line_1":"Carlton Avenue East","locality":"Wembley","postal_code":"HA9 8LY","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d10f3028eba917abe7cf02ca29a0df914442f1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670480/persons-with-significant-control/individual/nnXFsVr_9cXjereWyjL0UmJRkyk"},"name":"Mr Istvan Ambrusz","name_elements":{"forename":"Istvan","surname":"Ambrusz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15138673","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15138673 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"93b07d07a855e39ed8d0234c4a72e30aad84c65b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138673/persons-with-significant-control/individual/7dpqsjUyQjHcfPnB65nUeITqzHA"},"name":"Mr Evgeni Mihaylov","name_elements":{"forename":"Evgeni","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07069241","data":{"address":{"address_line_1":"Bury New Road","locality":"Whitefield","postal_code":"M45 8QP","premises":"245","region":"Manchester"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"fcb17ad8c1e08e32cf1eeaaccbdba49f987da399","kind":"individual-person-with-significant-control","links":{"self":"/company/07069241/persons-with-significant-control/individual/07P8qhr4ojMXDAzYc_rCWNKxW48"},"name":"Mrs Azar Gheitanchian","name_elements":{"forename":"Azar","surname":"Gheitanchian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15139172","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3FU","premises":"Unit A Alder House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bda3eda1fbe50c1601f98845ea9cf8e4e6817992","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139172/persons-with-significant-control/individual/I4Zq8ItsmJqjoh1h8YXuSLPKTiU"},"name":"Mr Timothy Edward Neeves","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Neeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139923","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 5LR","premises":"10 Dane Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"830f3043587502c544c5fe1b4fb54fa37443685d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139923/persons-with-significant-control/individual/-j3-uwpZRFmFVnauhUg1gzAJuYU"},"name":"Mr Sunil Rupakheti","name_elements":{"forename":"Sunil","surname":"Rupakheti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141543","data":{"address":{"address_line_1":"Lot Layali 2","country":"Morocco","locality":"Berrechid","postal_code":"26202","premises":"28"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2005},"etag":"acba0e9f40f21243b2e48013afd6326642d29cae","kind":"individual-person-with-significant-control","links":{"self":"/company/15141543/persons-with-significant-control/individual/e7AyLUGe5gP7_s6AZKASZnurLao"},"name":"Mr Mohamed Amine Jabrane","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Jabrane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11393542","data":{"address":{"address_line_1":"Cabot Square","address_line_2":"14th Floor","country":"England","locality":"London","postal_code":"E14 4QA","premises":"C/O Blake \u0026 Ernst"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6250887e5068872787b9031bc5dfb19dee2d92eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11393542/persons-with-significant-control/individual/N7rY57aSOeuwfhNiqkAOQYsCWmE"},"name":"Mr Jean Safi","name_elements":{"forename":"Jean","surname":"Safi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10587682","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"etag":"bb0f5c45ba9402fdd785320fa7cdae87225e9e29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10051461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10587682/persons-with-significant-control/corporate-entity/C4er8a7i_q6htDF7DfhM1SM2mrY"},"name":"Chs Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-16"}}
{"company_number":"14980942","data":{"address":{"address_line_1":"Nelson Garden","country":"England","locality":"London","postal_code":"E2 7AA","premises":"21"},"ceased_on":"2023-12-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ddb2bcec2f807f08dd7285a3d2db5ab0db61e765","kind":"individual-person-with-significant-control","links":{"self":"/company/14980942/persons-with-significant-control/individual/aTN_oF7yESfPLeXZnmHQIo-g6Bg"},"name":"Mr Abdullah Al Mamun","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Mamun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15071012","data":{"address":{"address_line_1":"Gerard Street","country":"England","locality":"Spennymoor","postal_code":"DL16 6DY","premises":"1a"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"427f9b91051eda1c03d0d5e38d303cfa7803d534","kind":"individual-person-with-significant-control","links":{"self":"/company/15071012/persons-with-significant-control/individual/eHvstcoM8rZ4IzSWEftWrCU6uKQ"},"name":"Mr Scott Aitcheson Chicken","name_elements":{"forename":"Scott","middle_name":"Aitcheson","surname":"Chicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15119643","data":{"address":{"address_line_1":"Dads Lane","country":"England","locality":"Birmingham","postal_code":"B13 8PQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"bfaee6891149b2b6435c939acc1fe86806bf5f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15119643/persons-with-significant-control/individual/aCS-lKwU7iWez_WnzJ6DHRH8D3U"},"name":"Miss Rabia Ashraf","name_elements":{"forename":"Rabia","surname":"Ashraf","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10348761","data":{"address":{"address_line_1":"Earl Street","country":"England","locality":"Maidstone","postal_code":"ME14 1PS","premises":"40","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"52ee99264315a21cb7d28ea770f947bdbd9d5f83","kind":"individual-person-with-significant-control","links":{"self":"/company/10348761/persons-with-significant-control/individual/6HHqs1NPhrCtxqw61JlPvKHfm1A"},"name":"Mr Petrica Deaconu","name_elements":{"forename":"Petrica","surname":"Deaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"09732010","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"Market House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"068033e2e9b5100ea64bff4c4b4a2c2e69b19784","kind":"individual-person-with-significant-control","links":{"self":"/company/09732010/persons-with-significant-control/individual/9PVoL1PwVNx6G3cz6TBJ2Z6nPKw"},"name":"Mr David Henry Graham","name_elements":{"forename":"David","middle_name":"Henry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138912","data":{"address":{"address_line_1":"Upper George Street","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"33"},"ceased_on":"2025-07-23","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1985},"etag":"bad724a0c4af03c752613ca28fa50c41e30e8d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15138912/persons-with-significant-control/individual/egwbpuhCLIznbytE9eHTh8r1Mbc"},"name":"Mr Oleh Bilyk","name_elements":{"forename":"Oleh","surname":"Bilyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07352880","data":{"address":{"address_line_1":"Princes Gardens","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2DL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"09dfd84b00f59e39d6bdbbc22e7fdb90d245f08d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352880/persons-with-significant-control/individual/oLwhE4b_rSUiInLM3uq2waAQuic"},"name":"Mr David Brian Sutton","name_elements":{"forename":"David","middle_name":"Brian","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"06679311","data":{"address":{"address_line_1":"Dartington","country":"England","locality":"Totnes","postal_code":"TQ9 6DH","premises":"Hunters Chase","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"1571da9bbdf5784315cb2205c7ef43164482a646","kind":"individual-person-with-significant-control","links":{"self":"/company/06679311/persons-with-significant-control/individual/shovxMmBekvCuSXzonstdj_6aXg"},"name":"Mrs Penelope Dow","name_elements":{"forename":"Penelope","surname":"Dow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"10349621","data":{"address":{"address_line_1":"Bridge End","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DJ","premises":"24-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"e4ba739f317cfae88b52b7eb46c03dc31bf4ecde","kind":"individual-person-with-significant-control","links":{"self":"/company/10349621/persons-with-significant-control/individual/YgDjCuGBp6snnMHxOFE1oOLJ4K8"},"name":"Mr Xenios Georgiou","name_elements":{"forename":"Xenios","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349870","data":{"address":{"country":"England","locality":"Sudbury","postal_code":"CO10 1GE","premises":"9 Deanery Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bd55504be1e2f59f477f981ebe0ad24f74954f15","kind":"individual-person-with-significant-control","links":{"self":"/company/10349870/persons-with-significant-control/individual/_tS0Bq761fLs-5e3t7SJnLXOugY"},"name":"Mr Daniel Root","name_elements":{"forename":"Daniel","surname":"Root","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"08181791","data":{"address":{"address_line_1":"Connaught Hill","country":"England","locality":"Loughton","postal_code":"IG10 4DU","premises":"15"},"etag":"6c351db249324f8c89b22457426386cd1462a257","identification":{"legal_authority":"Uk Law","legal_form":"Private Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08181791/persons-with-significant-control/legal-person/_CaY0F5PHiU8Q-bae2TkinN0Eo0"},"name":"David Phillips","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-09"}}
{"company_number":"06675231","data":{"address":{"address_line_1":"Sheridan Road","locality":"Richmond","postal_code":"TW10 7NH","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7d7dd180030cdb8cb13756e0f74f835165d0f917","kind":"individual-person-with-significant-control","links":{"self":"/company/06675231/persons-with-significant-control/individual/Ix0hVjbVlrg075dNBbBzIwxmq4E"},"name":"Ms Karen Jody Chetwynd","name_elements":{"forename":"Karen","middle_name":"Jody","surname":"Chetwynd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"07753280","data":{"address":{"address_line_1":"Chelford Road","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Hall Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"530235a1ace5f7c1b1f6041c85f9378bbbc0c254","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753280/persons-with-significant-control/individual/bAQkWq0xY4zeIFWBamlap7X-kf0"},"name":"Mrs Mariella Kalinova O'Brien","name_elements":{"forename":"Mariella","middle_name":"Kalinova","surname":"O'Brien","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC540283","data":{"address":{"address_line_1":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"107 Cheapside"},"etag":"4d77412d31f91550730b8e0997d26a4921cb83df","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"14950058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC540283/persons-with-significant-control/corporate-entity/Vi2rKgo8DnKOIpiHikuQ7zs5ECc"},"name":"Sunray Bidco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14404662","data":{"address":{"address_line_1":"Stockwell Lane","address_line_2":"Wavendon","country":"England","locality":"Milton Keynes","postal_code":"MK17 8LU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"16ea7a49038f1d62eca58f492bc9cf013fa536f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14404662/persons-with-significant-control/individual/OsoSf-dYcm1OE66GyD_I2lSA3UA"},"name":"Mr Jonathan Place","name_elements":{"forename":"Jonathan","surname":"Place","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"10349110","data":{"address":{"address_line_1":"The Coombe","country":"United Kingdom","locality":"North Somerset","postal_code":"BS40 5ND","premises":"Coombe Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"015345b54bf76e2a850dd3f464806a327c06b212","kind":"individual-person-with-significant-control","links":{"self":"/company/10349110/persons-with-significant-control/individual/XAGHMHOkemkIsYpcfZpNcxklJ04"},"name":"Mr John Hodson","name_elements":{"forename":"John","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349121","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bf1319a64f957c0b0e375ea6d4744207089bc51f","kind":"individual-person-with-significant-control","links":{"self":"/company/10349121/persons-with-significant-control/individual/zLBVQrcNa1zE2FbvqszkmszQ_DQ"},"name":"Mr Sunday Matthew Osho","name_elements":{"forename":"Sunday","middle_name":"Matthew","surname":"Osho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"06337301","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"West Wickham","postal_code":"BR4 0JL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f6fd884863ca83824e035c98dc546962d25abe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06337301/persons-with-significant-control/individual/rxscFtIKpT3CX88vqUeA8FpgI-s"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10349391","data":{"address":{"address_line_1":"Blundell Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1SP","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"288436e98cf8d713ec5bf72e1e22008628b4e687","kind":"individual-person-with-significant-control","links":{"self":"/company/10349391/persons-with-significant-control/individual/1qOjGbHGGrKRLNOnblVUWPlIEa8"},"name":"Mr Frederick Paul Curtis","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349620","data":{"address":{"address_line_1":"Upper Norwood","country":"United Kingdom","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"36a38ff4d49ac47f96a8008f3b2c4b31fafa1d79","kind":"individual-person-with-significant-control","links":{"self":"/company/10349620/persons-with-significant-control/individual/2FgCi3C8Vya6dc0nPx8Ki74Q73g"},"name":"Ms Caroline Ellen Butler","name_elements":{"forename":"Caroline","middle_name":"Ellen","surname":"Butler","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349860","data":{"address":{"address_line_1":"Bressey Grove","country":"England","locality":"South Woodford","postal_code":"E18 2HX","premises":"102","region":"Greater London"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"dd6d4618b9a7bc941d4662b0a279cd37f3178233","kind":"individual-person-with-significant-control","links":{"self":"/company/10349860/persons-with-significant-control/individual/Q-a8KLibhFxGNi2-iiw-a0XToT8"},"name":"Mrs Zenith Ashraf","name_elements":{"forename":"Zenith","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350091","data":{"address":{"address_line_1":"Acton Avenue","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1GA","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"99e24b38416f0f641a039125071bb818c4d15862","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350091/persons-with-significant-control/individual/HE834sZLv4x4namaCrWQgd_tMVU"},"name":"Mrs Vanda Eva Gal-Farkas","name_elements":{"forename":"Vanda","middle_name":"Eva","surname":"Gal-Farkas","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350101","data":{"address":{"address_line_1":"9 Ashton Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2c62afb45a802778bc2d9a14f385ff19e0c15e02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350101/persons-with-significant-control/individual/1QuDZ4K2DXImNxWvpbtj5y8P9FU"},"name":"Mr Gary Molden","name_elements":{"forename":"Gary","surname":"Molden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09162110","data":{"address":{"address_line_1":"23 Fortune Avenue","locality":"Edgware","postal_code":"HA8 0FJ","premises":"12 Domus Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"eee822712948de8f5fee63b27b34f387f311df6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09162110/persons-with-significant-control/individual/UKHIanLyTSC4y0NzkAV6tL4ec60"},"name":"Mrs Rosemarie Antonett Waldron-Brown","name_elements":{"forename":"Rosemarie","middle_name":"Antonett","surname":"Waldron-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"15118902","data":{"address":{"address_line_1":"Swinburn Road","country":"England","locality":"Andover","postal_code":"SP11 6NE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"147607b3d49b7c8eb7b2bfced07e05bc1b7ed284","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118902/persons-with-significant-control/individual/eopYNNhbvh21sypXH6BnAnlp4K0"},"name":"Vincent Felix","name_elements":{"forename":"Vincent","surname":"Felix"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10348760","data":{"address":{"address_line_1":"Sutherland Road Path","country":"England","locality":"London","postal_code":"E17 6BX","premises":"Blackhorse Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9bedb1190f84a9e75f6fb3124bbfbd95bfeb6a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10348760/persons-with-significant-control/individual/yIM-Zu03aSfHQYJRYZNO2RiIGvs"},"name":"Miss Anna Anna Oldham-Cooper","name_elements":{"forename":"Anna","middle_name":"Anna","surname":"Oldham-Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"15138252","data":{"address":{"address_line_1":"Meyrick Street","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6AS","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"0d74492fac5b4da8e01071ed794865e574236f68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138252/persons-with-significant-control/individual/xFs15uaT5t9OTPIJJrjEtmCR-Go"},"name":"Mr Terrence Antony Manning","name_elements":{"forename":"Terrence","middle_name":"Antony","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"01079713","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road, Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Units K \u0026 L"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b1d93fa2effee100e1965e7f7ca3011c3d996a56","kind":"individual-person-with-significant-control","links":{"self":"/company/01079713/persons-with-significant-control/individual/Ym4J1TkEqreXzbEzbK3TYvMwaQY"},"name":"Mrs Sandra Jane Prior","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Prior","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"01079713","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road, Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Units K \u0026 L"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e021c47d67b30ba873eb932d4ab59c94d5744387","kind":"individual-person-with-significant-control","links":{"self":"/company/01079713/persons-with-significant-control/individual/UqCKJC8NI0TrTTtilquxJZ0zCsg"},"name":"Mr Paul Charles Chubbock","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Chubbock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15139192","data":{"address":{"address_line_1":"The Croft","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 1LF","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cb543bb9a4d127f59f2c37651366c7574d46ed32","kind":"individual-person-with-significant-control","links":{"self":"/company/15139192/persons-with-significant-control/individual/0RkPECA9QgDf3zilbwx9se4u_j0"},"name":"Christopher Hughes","name_elements":{"forename":"Christopher","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140033","data":{"address":{"address_line_1":"29-39 London Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3SZ","premises":"Allied House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"67d9bb028a79f863499417f3d746cc1f39e2b7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140033/persons-with-significant-control/individual/Jq8Y5GPu-8nvH69CEYsV_4b1kCw"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782762","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"ceased_on":"2024-08-23","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"f76bbf5d5e798a4ce0f1fda46f2c2d90355888ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782762/persons-with-significant-control/individual/lUIywN2NikSqoW4ztR0S__I1mzk"},"name":"Mr Leigh Andrej Mcniven","name_elements":{"forename":"Leigh","middle_name":"Andrej","surname":"Mcniven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782813","data":{"address":{"address_line_1":"Dean Park Court","address_line_2":"Chapel","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6XN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ebb8fbc9e19c2e066f519b073ea24a5ff5c5a922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782813/persons-with-significant-control/individual/G1D5kmhUBoRpPO0v308b1VZBhdU"},"name":"Mr Mohammed Khalid","name_elements":{"forename":"Mohammed","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15066612","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4R 2SU","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"265702bf4f9bf2bc3a658f2885ad7e30f9d3cf53","kind":"individual-person-with-significant-control","links":{"self":"/company/15066612/persons-with-significant-control/individual/kf7kSwBm211PBNbP-DOFe7D3tfU"},"name":"Mr Harold George Corrigan","name_elements":{"forename":"Harold","middle_name":"George","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15144462","data":{"address":{"address_line_1":"38","country":"Netherlands","locality":"Silvolde","postal_code":"7064HR","premises":"Berkenlaan"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":2005},"etag":"4fb18661a2abee08be0ea0ff7021953d0dd34542","kind":"individual-person-with-significant-control","links":{"self":"/company/15144462/persons-with-significant-control/individual/3oKdtF60chAZjeXLWB3aX2ysVOM"},"name":"Mr Mohammad Al Ammori","name_elements":{"forename":"Mohammad","surname":"Al Ammori","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC119502","data":{"address":{"address_line_1":"7 Chapel Road","address_line_2":"Strathaven","locality":"Lanarkshire","postal_code":"ML10 6NA"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1951},"etag":"9653cc97cc5bc49e63ad767faf490950af96af9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC119502/persons-with-significant-control/individual/4p7S2mbJrpok4uDOlrVWOaRhzu0"},"name":"Mr Alistair Robert Duguid","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Duguid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-24"}}
{"company_number":"07508980","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Stratford","locality":"London","postal_code":"E15 4LY","premises":"53"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c69722213c14b8178ed31a262bc64109f74c092a","kind":"individual-person-with-significant-control","links":{"self":"/company/07508980/persons-with-significant-control/individual/NMMuLo0oLzZbwgnK3cj__mDMFVc"},"name":"Mr Harshak Patel","name_elements":{"forename":"Harshak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC742833","data":{"address":{"address_line_1":"Dickson Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7SL","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"04c289f0e7c7b63510236f0cb0f42450a59adf48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC742833/persons-with-significant-control/individual/6sFPAM1QbzexO38AKzy-Dn5ZKdo"},"name":"Mr Ryan Shaun Daly","name_elements":{"forename":"Ryan","middle_name":"Shaun","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"15138902","data":{"address":{"address_line_1":"Penallt Rd","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1HF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"93980ffa233f7c26bf654385b5beb5d2211bd3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15138902/persons-with-significant-control/individual/P9k0o8Qx8sYgWXItj9iy9c8BquM"},"name":"Xuemei Liu","name_elements":{"forename":"Xuemei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10349380","data":{"address":{"address_line_1":"Raleigh Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9AN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"7f46666ea24f134c6ed7e5afa010119d917778c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10349380/persons-with-significant-control/individual/qBBY-4OqdbCEm6meiufWKd0UBnY"},"name":"Mr Ahmet Hulaj","name_elements":{"forename":"Ahmet","surname":"Hulaj","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15139172","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3FU","premises":"Unit A Alder House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f1bf4ba81905048533b176ee7680264e64e00b36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139172/persons-with-significant-control/individual/dzZlltO5nGES76EngxvcC0HFBRM"},"name":"Dr Mairi Emma Neeves","name_elements":{"forename":"Mairi","middle_name":"Emma","surname":"Neeves","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139942","data":{"address":{"address_line_1":"Windermere Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8FS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"56ec215cab55703848c1f244564bff3d9637bf22","kind":"individual-person-with-significant-control","links":{"self":"/company/15139942/persons-with-significant-control/individual/-cOeeXQwtSaxBuGXADc57KE0N5s"},"name":"Mr Kevin Mark O’Hagan","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"O’Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141652","data":{"address":{"address_line_1":"Wycliffe Close","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 0AG","premises":"2 Cain Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1cf5b9b7bd141da1e021596ddfa489c9a5657d23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141652/persons-with-significant-control/individual/QHE00g3ihz2_TlXQDkiKn_1dz8U"},"name":"Mr Sivappirakasam Parthepan","name_elements":{"forename":"Sivappirakasam","surname":"Parthepan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142222","data":{"address":{"address_line_1":"Broomhouse Lane","country":"England","locality":"London","postal_code":"SW6 3DL","premises":"Flat 402 Sulivan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"09337cd908dc9a687886d6db53e45ef89cfddec9","kind":"individual-person-with-significant-control","links":{"self":"/company/15142222/persons-with-significant-control/individual/tL8hjpvIlrj2W10uTRCezxP6VhM"},"name":"Mr Darren Hodgkinson","name_elements":{"forename":"Darren","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142412","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8717738626847eec5b49132e8a926b4e2609bc33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142412/persons-with-significant-control/individual/inltHRIYEJoR6jPguayC49px5pQ"},"name":"Mr Robert James Leefmans","name_elements":{"forename":"Robert","middle_name":"James","surname":"Leefmans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15144412","data":{"address":{"address_line_1":"Granville Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0YJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e5b9954fb1547bc69d7f64d50d83cb3cd82bc64c","kind":"individual-person-with-significant-control","links":{"self":"/company/15144412/persons-with-significant-control/individual/miLcy1rCxW9QlTIOGOTSoiSGL2w"},"name":"Panagiotis Thliveros","name_elements":{"forename":"Panagiotis","surname":"Thliveros"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145932","data":{"address":{"address_line_1":"Hampson Way","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4AP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"64b17cef6f87a100e0b4c824ef71ed0c9ac4c02d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145932/persons-with-significant-control/individual/esQNELDMYsRSpL1VE2L8fZLPpEA"},"name":"Mrs Nicola Cindy Fullex","name_elements":{"forename":"Nicola","middle_name":"Cindy","surname":"Fullex","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15118533","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Swanley","postal_code":"BR8 7AG","premises":"5 White Oak Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"228709a422755f865f76a5d4b72b9a32224c5256","kind":"individual-person-with-significant-control","links":{"self":"/company/15118533/persons-with-significant-control/individual/j1TUZPFOU2uSqJd798QME8Tb7GU"},"name":"Mr Jack Charlie Fincham","name_elements":{"forename":"Jack","middle_name":"Charlie","surname":"Fincham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119652","data":{"address":{"address_line_1":"Upper Park Gate","country":"England","locality":"Bradford","postal_code":"BD1 5DW","premises":"Flat 23 Treadwells Mill"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"5ca72c4d38e19f7b0eed54cf7dabe987e0772e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15119652/persons-with-significant-control/individual/ePdvkuAn6dB9N5bSie1a_JaxgxY"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10348850","data":{"address":{"address_line_1":"Waveney Avenue","country":"England","locality":"Peckham","postal_code":"SE15 3UE","premises":"30a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"063be2448183e881bd6612af9133b1620d9ab22a","kind":"individual-person-with-significant-control","links":{"self":"/company/10348850/persons-with-significant-control/individual/3ErxlHXucWUJxlPSzyQOhhnZ_K8"},"name":"Mr Justin Azubuike Awuzie","name_elements":{"forename":"Justin","middle_name":"Azubuike","surname":"Awuzie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09732010","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"Market House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ce4b4c26d1caf8816d58747827896a5503a20dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09732010/persons-with-significant-control/individual/uyG0xi3koklfcii3hlmwAdCjUFs"},"name":"Mrs Judith Graham","name_elements":{"forename":"Judith","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138913","data":{"address":{"address_line_1":"Bracebridge Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5PA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1f2fbd802bda2b4a1139a1b7d2b85dce9f10d1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138913/persons-with-significant-control/individual/fIsr04e__kcopERBQM8oD471hcU"},"name":"Mr Syed Shah","name_elements":{"forename":"Syed","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"07352880","data":{"address":{"address_line_1":"Princes Gardens","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2DL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3c8000d5ad9936442fbd420e551ba9a618e40b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352880/persons-with-significant-control/individual/7id7DunMMrC8CZC0xSD1BjqHIfE"},"name":"Mrs Heather Marie Sutton","name_elements":{"forename":"Heather","middle_name":"Marie","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10349611","data":{"address":{"address_line_1":"Bamburgh View","address_line_2":"North Sunderland","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7WE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b3cf53ad86272040a661a1aff5b78bffc711ba45","kind":"individual-person-with-significant-control","links":{"self":"/company/10349611/persons-with-significant-control/individual/0vW2V4YcMX0VSsDZuVewUWmezWA"},"name":"Mr Steven Kyle Robertson","name_elements":{"forename":"Steven","middle_name":"Kyle","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"SC384361","data":{"address":{"address_line_1":"Woodside Gardens","locality":"Invergordon","postal_code":"IV18 0RD","premises":"3","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4ca684e05b4bdd5cadc22bdb7dc2c502cc70cc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC384361/persons-with-significant-control/individual/uR3C-WSN0-iEopbcJ9eX-G5GuUo"},"name":"Mr David Charnley","name_elements":{"forename":"David","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10349871","data":{"address":{"address_line_1":"240 Camden High Street","country":"England","locality":"London","postal_code":"NW1 8QS","premises":"Bling Gothic"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"65be7b7385fc1b3476ef750f6bc089e47f2b4235","kind":"individual-person-with-significant-control","links":{"self":"/company/10349871/persons-with-significant-control/individual/ZeQdB0XQfBNi6HCd8efb31NiXZg"},"name":"Miss Zonaira Tahir","name_elements":{"forename":"Zonaira","surname":"Tahir","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10350100","data":{"address":{"address_line_1":"Collingwood Road","address_line_2":"West Moors","country":"England","locality":"Wimborne","postal_code":"BH21 6US","premises":"Unit 13","region":"Dorset"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"39ebed073271e0d01a10e59356d985516e5889ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10350100/persons-with-significant-control/individual/UcN6JuyEDP0JGtF7WQjiiaBCu5M"},"name":"Mr Jonathon Peter Antal Galpin","name_elements":{"forename":"Jonathon","middle_name":"Peter Antal","surname":"Galpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04509811","data":{"address":{"address_line_1":"30 Lasne Crescent","address_line_2":"Brockworth","locality":"Gloucester","postal_code":"GL3 4UX","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"f67037b7a57db1630fe18e040e325062b7830fca","kind":"individual-person-with-significant-control","links":{"self":"/company/04509811/persons-with-significant-control/individual/-iLJkkeGW-tW7zyqAXL6zc6_DEg"},"name":"Mr. Brian Anderson","name_elements":{"forename":"Brian","surname":"Anderson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07753280","data":{"address":{"address_line_1":"Chelford Road","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Hall Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4213aa6c9831212680281b0d3a6357fd777c2c88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753280/persons-with-significant-control/individual/liB92hYB1TSAAltBcMujsJbbANw"},"name":"Mr Brendan O'Brien","name_elements":{"forename":"Brendan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC237472","data":{"address":{"address_line_1":"Old Salisbury Lane","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0ZN","premises":"Roke Manor","region":"Hampshire"},"etag":"90c1cff3eb18b2a0793830e99dd7eb7a2ea58205","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2731691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC237472/persons-with-significant-control/corporate-entity/nUFRv3nQrEAmMXREwDQby5scv7w"},"name":"Chemring Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10348760","data":{"address":{"address_line_1":"Sutherland Road Path","country":"England","locality":"London","postal_code":"E17 6BX","premises":"Blackhorse Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"46b8645b1e7af519bd1a9d083d2bbdfe86c97ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/10348760/persons-with-significant-control/individual/2fmWIH_78Fq9FR_YIw5iH3clj24"},"name":"Miss Katie Fotis","name_elements":{"forename":"Katie","surname":"Fotis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"09563342","data":{"address":{"address_line_1":"Dane Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 7AZ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"72d3729b882d6200ed012a5591f63ea0b5dfc563","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MACLEOD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-05-15T00:00:00Z","preferred_name":"Sorcha Drakeford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563342/persons-with-significant-control/individual/X1sFk9sUABKuu6xeyLS5U68w4ZE"},"name":"Miss Sorcha Drakeford","name_elements":{"forename":"Sorcha","surname":"Drakeford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15138903","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6AB","premises":"Brooks Mayfield, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3e66a81204dacfca802b96ff358739decb0f73ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138903/persons-with-significant-control/individual/2p60sb5QqRSo99xOitrWZen4pqA"},"name":"Mrs Hannah Lloyd","name_elements":{"forename":"Hannah","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10349381","data":{"address":{"address_line_1":"Westland Drive","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7UQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8c07189ea9ff9af1478e4c5066709f6c52d7c8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349381/persons-with-significant-control/individual/oc1Aejq4Y4itLJEv3BoFqOXi4gs"},"name":"Mr David Chadwick","name_elements":{"forename":"David","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08171871","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Edgware","postal_code":"HA8 5DW","premises":"39","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f3b37eb89bfd713bf9e39424fc7bc85fea28af4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171871/persons-with-significant-control/individual/Vns9EvlMK0eLb93IF36QcaOjTRg"},"name":"Ms Punam Shantilal Vara","name_elements":{"forename":"Punam","middle_name":"Shantilal","surname":"Vara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15140003","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1995},"etag":"2dba7a92f541aa903bafb55bfff5d455ddd77cec","kind":"individual-person-with-significant-control","links":{"self":"/company/15140003/persons-with-significant-control/individual/oj3g433Q6uj2_-eNDgfSjnIqtig"},"name":"Mr Md Saiful Islam","name_elements":{"forename":"Md","middle_name":"Saiful","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141653","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"00fd93ac7201481f60df4d3c9764ba37459c272b","kind":"individual-person-with-significant-control","links":{"self":"/company/15141653/persons-with-significant-control/individual/aCdvKtsEesBgIGm29AZuNZVuTpU"},"name":"Mr Robiul Alam","name_elements":{"forename":"Robiul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15142243","data":{"address":{"address_line_1":"Stowe Drive","country":"England","locality":"Southam","postal_code":"CV47 1NZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"20f314e99cea4bb278b023f71fba6ea31f38c3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142243/persons-with-significant-control/individual/T4PXvMd_L9pveh8ISSEGj8shp9o"},"name":"Miss Shelly Anne Clarke","name_elements":{"forename":"Shelly","middle_name":"Anne","surname":"Clarke","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782822","data":{"address":{"address_line_1":"East Preston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9QE","premises":"27/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"aeaf238b48ef08f512b4ba4449eed20fe276874a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782822/persons-with-significant-control/individual/85quARotVOiRTSuIBuWeHH5_LAs"},"name":"Dr Siobhan Maclennan","name_elements":{"forename":"Siobhan","surname":"Maclennan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"11134383","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"77f2f9dc5a40171d5b8b18b8a23655df2e017dfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134383/persons-with-significant-control/individual/0wYuc7ibSsJi2OvfINbbUsqbUbw"},"name":"Mr Simon Rowe","name_elements":{"forename":"Simon","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"12104102","data":{"address":{"address_line_1":"Heather Crescent","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0FP","premises":"5","region":"Leicestershire"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"29cc8887b874bd4e82487013dd220d69f99f5b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12104102/persons-with-significant-control/individual/CkByBQpL23njCsTW570yLkVT-UY"},"name":"Mr Hamed Mabrouk","name_elements":{"forename":"Hamed","surname":"Mabrouk","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"SC781613","data":{"address":{"address_line_1":"40 Moss Heights Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 2TX","premises":"8/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"b653ffd7bdc680a276edef131d0713578e9f549c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781613/persons-with-significant-control/individual/anLoKbqu_jFdo30sZjfCVlyz1hQ"},"name":"Mr Xinchun He","name_elements":{"forename":"Xinchun","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119653","data":{"address":{"address_line_1":"St 27","country":"Iraq","locality":"Baghdad","postal_code":"10057","premises":"26"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":1995},"etag":"1782fbdf6b87234038bd6b1f78215ce1db0748af","kind":"individual-person-with-significant-control","links":{"self":"/company/15119653/persons-with-significant-control/individual/gfqwdXZxX-27xwixRVMX4xM5cew"},"name":"Mr Mohammed Baqer Hasan Shakir","name_elements":{"forename":"Mohammed","middle_name":"Baqer Hasan","surname":"Shakir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10348851","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1AL","premises":"3 Rushton's Yard","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f71924a754a57087acfe9032cab1437ee1fb327c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348851/persons-with-significant-control/individual/rcrUqCttocw1DwK5hpXyC2fjphM"},"name":"Mr Ian Reano","name_elements":{"forename":"Ian","surname":"Reano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349120","data":{"address":{"address_line_1":"Paddock Close","address_line_2":"South Wonston","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 3EQ","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b5513d39d64b6aff5d5c4fc30ed36a6d8ea4291f","kind":"individual-person-with-significant-control","links":{"self":"/company/10349120/persons-with-significant-control/individual/c4ysN6rf3pGbYywxrLmJtdrtw3Y"},"name":"Mr Daniel Ratcliffe","name_elements":{"forename":"Daniel","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10037543","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8NU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5086adb34cdd62155527e6d824a99faa22fe987b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10037543/persons-with-significant-control/individual/7K8GefjHOpVZFBtoLgDdaxLfV7o"},"name":"Dr Harinder Kaur Chakrabarty","name_elements":{"forename":"Harinder","middle_name":"Kaur","surname":"Chakrabarty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"14214523","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 2XS","premises":"12 Cavalier Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0dcb428f8feb499c337d3054fc52e4818d98d175","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14214523/persons-with-significant-control/individual/J5-i6bmvu1z2M6-3rUYTBHkbSkI"},"name":"Mr Awais Anwar","name_elements":{"forename":"Awais","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09169470","data":{"address":{"address_line_1":"Vaughan Road","locality":"Willenhall","postal_code":"WV13 3TJ","premises":"45","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8d7d5fcf0cc4e472b4db9ed97ce8e2eb26a74ace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169470/persons-with-significant-control/individual/X7VB92dhxwO2othS1cbB45iQuug"},"name":"Mr Machona Jones Matambo","name_elements":{"forename":"Machona","middle_name":"Jones","surname":"Matambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC384361","data":{"address":{"address_line_1":"Woodside Gardens","locality":"Invergordon","postal_code":"IV18 0RD","premises":"3","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8f5963b2a08b678f182cced5fab50b437d66d5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC384361/persons-with-significant-control/individual/nbgMqmj37CzOn6TiSoYkbEbHr6E"},"name":"Mrs Morag Mckinnon Charnley","name_elements":{"forename":"Morag","middle_name":"Mckinnon","surname":"Charnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10350090","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wilford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7AP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"0c8e3f7c553346df8282e07c4e2e1377c2303676","kind":"individual-person-with-significant-control","links":{"self":"/company/10350090/persons-with-significant-control/individual/HQwdcBnZ5Ntsq4U3IUaXndt7za0"},"name":"Mr Michael Steven Korn","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Korn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-27"}}
{"company_number":"10350100","data":{"address":{"address_line_1":"Collingwood Road","address_line_2":"West Moors","country":"England","locality":"Wimborne","postal_code":"BH21 6US","premises":"Unit 13","region":"Dorset"},"ceased_on":"2018-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4ea62db561a013ff01db44d7c25714a847ae07ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10350100/persons-with-significant-control/individual/WcCq8ik8mVqQovvHGHK-HTAlhnM"},"name":"Mr Andrew Robert Carter","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08140141","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Teddington","postal_code":"TW11 8UE","premises":"194 Stanley Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bda87e207981cb03347209242f4e3c16e12c6f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08140141/persons-with-significant-control/individual/nkhkAYHOLs5IjxUeOmMbT4HNxb8"},"name":"Miss Tania Colette Martin","name_elements":{"forename":"Tania","middle_name":"Colette","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08644051","data":{"address":{"address_line_1":"Cherry Tree Close","address_line_2":"Hunston","country":"England","locality":"Chichester","postal_code":"PO20 1BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8780098a499df94e09be52704e24e5114513d925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644051/persons-with-significant-control/individual/TadvDP1I8tI7pU6_AKsZxv1fIcI"},"name":"Mr Nicholas Andrew Wood","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147163","data":{"address":{"address_line_1":"Admaston Spa","address_line_2":"Admaston","country":"England","locality":"Telford","postal_code":"TF5 0DJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9d5f8094f32b31b75991049d000c939d1933463d","kind":"individual-person-with-significant-control","links":{"self":"/company/15147163/persons-with-significant-control/individual/Uvxp40JvkcS9P9a8AhLus-IkniA"},"name":"Mr Sandeep Singh Khaira","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149253","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit 71 B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"c9e39198f50cce5e64f2695d14c86420cd55ba81","kind":"individual-person-with-significant-control","links":{"self":"/company/15149253/persons-with-significant-control/individual/Ak8ih7J_Bt1Qu-BDMJoKhwncJ6Y"},"name":"Miss Fozia Eman","name_elements":{"forename":"Fozia","surname":"Eman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149402","data":{"address":{"address_line_1":"Rickmansworth Road","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5SQ","premises":"Saffron Lodge","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"94d761cd3c981f5c647c5e23ffb1d668b1348c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149402/persons-with-significant-control/individual/1k1owLVTt11vSswUPUGbuEcywxc"},"name":"Mr Darren Anthony Hopcroft","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Hopcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07955091","data":{"address":{"address_line_1":"Endlesham Road","country":"England","locality":"London","postal_code":"SW12 8JP","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a7ee95996644a203c66ab9df9345f3f60179641a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955091/persons-with-significant-control/individual/DqTnXuA5TpOFojDzYdiSMR7UIAs"},"name":"Mrs Catherine Mary Elizabeth Kenny","name_elements":{"forename":"Catherine","middle_name":"Mary Elizabeth","surname":"Kenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181911","data":{"address":{"address_line_1":"Roedhelm Road","address_line_2":"East Morton","locality":"Keighley","postal_code":"BD20 5RF","premises":"42","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0e37a0790ebc7b462288444f7f893d5a57bc96ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08181911/persons-with-significant-control/individual/wzmG0dwq8tNTwCoUEYsAdcA7np8"},"name":"Mr Alan Charles Greenwood","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15151083","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0afa816ab843b9facfb829bd3df212eeb3731b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15151083/persons-with-significant-control/individual/C4PUVgV4K3Cyr_mtSDbG5rErHCw"},"name":"Mr Matthew David James Lamb","name_elements":{"forename":"Matthew","middle_name":"David James","surname":"Lamb","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151112","data":{"address":{"address_line_1":"Wellesley Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4NW","premises":"70"},"ceased_on":"2025-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a3f511b2e51a7ac62258d1d44d8b4b0de125c988","kind":"individual-person-with-significant-control","links":{"self":"/company/15151112/persons-with-significant-control/individual/9Br9ulc6KGXMEKspN8dEJOFgBc4"},"name":"Katrina Patricia Glover","name_elements":{"forename":"Katrina","middle_name":"Patricia","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151753","data":{"address":{"address_line_1":"Furtherfield","country":"England","locality":"Abbots Langley","postal_code":"WD5 0PN","premises":"86","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"dec3097932b3c00805e54774dec3391fb4055f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15151753/persons-with-significant-control/individual/TtG0LYyK6hF8FIs6pyZSj8phfp8"},"name":"Mr Peter Charles Metcalfe","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"12934703","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8a4180d1cdd5ce743c48aca8e36aadbf2d5e164b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12934703/persons-with-significant-control/individual/hOHH9TelBLFqVBkB8N0O6f2wit4"},"name":"Mr Chris Bryan Wiles","name_elements":{"forename":"Chris","middle_name":"Bryan","surname":"Wiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"12504653","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"6467ec1355511e9d04d3ea0b18d7fcd643fed661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504653/persons-with-significant-control/individual/svSvI7rWNVRjMBkbdcGU3X72zPk"},"name":"Mr Chris Saloustis","name_elements":{"forename":"Chris","surname":"Saloustis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15155352","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":2002},"etag":"09b0665a737df62308bebe91db0ad621484af27e","kind":"individual-person-with-significant-control","links":{"self":"/company/15155352/persons-with-significant-control/individual/_4ScLc7BSyVMLDLO4CVn6rvO_r4"},"name":"Mr Issam Alabiad","name_elements":{"forename":"Issam","surname":"Alabiad","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"09266351","data":{"address":{"address_line_1":"Beldon Close","country":"England","locality":"Sheffield","postal_code":"S2 3UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8dd0c2deaed0465ac8a8e1686cb4f2988bee5031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09266351/persons-with-significant-control/individual/ser8WiIW54k6Ra-SMhRJkKLAtCk"},"name":"Mr Jose N'Toco","name_elements":{"forename":"Jose","surname":"N'Toco","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15157882","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1BL","premises":"142 Milton Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cd995c83c6ee73b35ff1e5348099250fe07b7eca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157882/persons-with-significant-control/individual/ilxXlHWzTizehS2cPlA6lH7HRXs"},"name":"Miss Naeema Maqbul Patel","name_elements":{"forename":"Naeema","middle_name":"Maqbul","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15163713","data":{"address":{"address_line_1":"Suite 49","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Milton Keynes Business Centre","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c1f6d200750ba1c9ed8b13e976d400ba7c1c8c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15163713/persons-with-significant-control/individual/o4rKvgaChm34fLxa6QAEj5WPcqE"},"name":"Jonathan James Mason","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04507501","data":{"address":{"address_line_1":"20 King Street","locality":"Thetford","postal_code":"IP24 2AP","premises":"Belmont House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"c93ac15da3873252f9fb3a69de3cb11ba7cea3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04507501/persons-with-significant-control/individual/3qyKiZEfGzX0C-KN3m4zqNexsso"},"name":"Mr Perry Robert Rooke","name_elements":{"forename":"Perry","middle_name":"Robert","surname":"Rooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"SC345870","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"5bc2dbbff162f0ba44ab3ecea82d6dac24f0b3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345870/persons-with-significant-control/individual/k8DaTkHdsQBXOS4VR-lfyRFpals"},"name":"Mr David Nicol","name_elements":{"forename":"David","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15147163","data":{"address":{"address_line_1":"Billington Drive","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5PH","premises":"19"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"477c0e9eaa6a5e2f1d410abd71073602a3b35dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15147163/persons-with-significant-control/individual/iZxI1avEgiF80__o-ERERHnsjH8"},"name":"Amitt Bhatt","name_elements":{"forename":"Amitt","surname":"Bhatt"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"06684290","data":{"address":{"address_line_1":"49 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YJ","premises":"Lower Ground Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"1bf19030b02fc3093de731c9e232b6d6573621c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06684290/persons-with-significant-control/individual/c3bhRCpWsM2RcnSBIDxWrSAz_04"},"name":"Mr Michael Edwin Hughes","name_elements":{"forename":"Michael","middle_name":"Edwin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"08665061","data":{"address":{"address_line_1":"456 Portland St","country":"Hong Kong","locality":"Mongkok","premises":"3b"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1983},"etag":"135f7653c18255aed7b3e50252f5eb089da92059","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08665061/persons-with-significant-control/individual/M_8utNdVWg_jmq-jerYlL10FK6I"},"name":"Mr Dominic Nooney","name_elements":{"forename":"Dominic","surname":"Nooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15150163","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"29a542c348408b21374983e148bff8cd1e2912fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15150163/persons-with-significant-control/individual/0fwYhTvGmabLd4cPLux6vIpBHAI"},"name":"Eduards Valkovs","name_elements":{"forename":"Eduards","surname":"Valkovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151032","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"38d8b6948542642547b5fe56923b1cd52ff60b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15151032/persons-with-significant-control/individual/WZnnaJ_7KN-5Nx9FJFnJaca0hIk"},"name":"Miss Angela-Marie Graham","name_elements":{"forename":"Angela-Marie","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"08192430","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6694c96cfd6b4723fa7987a5809842d941612d35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192430/persons-with-significant-control/individual/RrR7l7Rs5X_kdcgqgGUe0TCh8vw"},"name":"Mr George Petrov","name_elements":{"forename":"George","surname":"Petrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC188800","data":{"address":{"address_line_1":"Peter Deans Ca","address_line_2":"42 Stirling Street","country":"United Kingdom","locality":"Denny","postal_code":"FK6 6DJ","premises":"42","region":"Stirlingshire"},"ceased_on":"2018-07-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"adb752f72cf146778e792fb79fc009bf1217434d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188800/persons-with-significant-control/individual/Suv743V_YzML0ZeK8obFjJ0rdjI"},"name":"Mr Alexander Mclauchlan Keenan","name_elements":{"forename":"Alexander","middle_name":"Mclauchlan","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC307551","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"4b472fddf8712d5232a5d9fbf294031c1ef106bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307551/persons-with-significant-control/individual/6RA6RdWkXZVzx82PfkbB-Wn9lVg"},"name":"Mr Graham Charles Andrew Fyfe","name_elements":{"forename":"Graham","middle_name":"Charles Andrew","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09748261","data":{"address":{"address_line_1":"Bladon House","address_line_2":"Newton Solney","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0SZ","premises":"1 The Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2f714ce2f59c130623d86953de2b34b4964b29f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748261/persons-with-significant-control/individual/Dt-V-4W_TtiEsV_Qmlzo6kqLeZM"},"name":"Mrs Elizabeth Beverley Smith","name_elements":{"forename":"Elizabeth","middle_name":"Beverley","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08157821","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Leominster","postal_code":"HR6 8LP","premises":"Barber \u0026 Manuel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"575f5171df36e5463a3f065655eec22c078d6a30","kind":"individual-person-with-significant-control","links":{"self":"/company/08157821/persons-with-significant-control/individual/c71CkwoGHfzQwP8dIlH2T_1S7ag"},"name":"Mr Michael Eric Allan","name_elements":{"forename":"Michael","middle_name":"Eric","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07346800","data":{"address":{"address_line_1":"Wells Croft","locality":"Leeds","postal_code":"LS6 4LA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ffdf056b977a5aa71e04badc572dae7e473799da","kind":"individual-person-with-significant-control","links":{"self":"/company/07346800/persons-with-significant-control/individual/p9EIy3dcFOs_BSs4Vb9-Bx7359Q"},"name":"Mr Nicholas Desmond Mcgee","name_elements":{"forename":"Nicholas","middle_name":"Desmond","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"15156143","data":{"address":{"address_line_1":"Pirahmetler-2. Sk.","address_line_2":"Pirahmetler Koyu Merkez Mevkii","country":"Turkey","locality":"Bolu","postal_code":"14000","premises":"No 20","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1995},"etag":"6cef5fbb116197eda352953110a8e8c22128c2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15156143/persons-with-significant-control/individual/2Jf1LDq5Bq6xPscqWGapRSrbk_4"},"name":"Mr Kadir Yilmaz","name_elements":{"forename":"Kadir","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09138871","data":{"address":{"address_line_1":"Chaytor Drive","address_line_2":"The Shires","locality":"Nuneaton","postal_code":"CV10 9SU","premises":"117","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e8398ab47a0333f883f2c1046b40524f254b6fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09138871/persons-with-significant-control/individual/pa4jkNio9cMzgvjrZh4pIrroF_E"},"name":"Mr Martin Jacques","name_elements":{"forename":"Martin","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01416671","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Kinoulton","locality":"Nottingham","postal_code":"NG12 3EF","premises":"The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ca363b4948469c5f668a7eafcea771f5ac967854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01416671/persons-with-significant-control/individual/H-uUROzyLF39ykY3BWRNSEEMtH4"},"name":"Mrs Rachael Mary Henson","name_elements":{"forename":"Rachael","middle_name":"Mary","surname":"Henson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15164513","data":{"address":{"address_line_1":"Fortunegate Road","country":"England","locality":"London","postal_code":"NW10 9RP","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"1910bf7e69183770014816ef7a2af2a18f82baad","kind":"individual-person-with-significant-control","links":{"self":"/company/15164513/persons-with-significant-control/individual/iVL7QIuaW9kaCKRFa3OR6LWmDEI"},"name":"Mr Oguntade Solomon Adeniji","name_elements":{"forename":"Oguntade","middle_name":"Solomon","surname":"Adeniji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"03231311","data":{"address":{"address_line_1":"Glebe Farm","address_line_2":"Church Lane","country":"England","locality":"Kirkby -On- Bain","postal_code":"LN10 6GD","premises":"1","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"53635a88f6a53e787fc6248612a5f1e2000f146a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03231311/persons-with-significant-control/individual/k-PKQOZQCScKHFbg6gnAE3EazfU"},"name":"Mr Roy James Butterworth","name_elements":{"forename":"Roy","middle_name":"James","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"SC783142","data":{"address":{"address_line_1":"3 Glenmore Place","country":"Scotland","locality":"Glasgow","postal_code":"G42 0EA","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"c04430fceb1d71c18d183196c1e7d93c86268df0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783142/persons-with-significant-control/individual/2Umim1ALZPwhBPPImEijTX9gZ2s"},"name":"Dr Yaw Afari","name_elements":{"forename":"Yaw","surname":"Afari","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149493","data":{"address":{"address_line_1":"Ha Gefen","country":"Israel","locality":"Haifa","postal_code":"3305332","premises":"45"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1982},"etag":"4e117ba6fe7a8352cc78cc23aff94154dd5d3938","kind":"individual-person-with-significant-control","links":{"self":"/company/15149493/persons-with-significant-control/individual/r4zSqTwRpEMrauFjDQsHnqpHqnQ"},"name":"Rodolf Michail","name_elements":{"forename":"Rodolf","surname":"Michail"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06676440","data":{"address":{"address_line_1":"Sparrow Farm Drive","country":"England","locality":"Feltham","postal_code":"TW14 0DP","premises":"72","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"20d1a41311db899611486078a2cfa466abd22364","kind":"individual-person-with-significant-control","links":{"self":"/company/06676440/persons-with-significant-control/individual/4ZUeUtbjXZM4mUgvzATTbRje_Uk"},"name":"Mrs Sadia Riaz","name_elements":{"forename":"Sadia","surname":"Riaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"08181911","data":{"address":{"address_line_1":"Roedhelm Road","address_line_2":"East Morton","locality":"Keighley","postal_code":"BD20 5RF","premises":"42","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"830098baa7bc0d987426de94238da0a8dbcad774","kind":"individual-person-with-significant-control","links":{"self":"/company/08181911/persons-with-significant-control/individual/FlAS4icvL2EfaErTprZq6s_xuS0"},"name":"Mrs Karen Denise Perry","name_elements":{"forename":"Karen","middle_name":"Denise","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15151092","data":{"address":{"address_line_1":"Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV22 5BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"3f6298d65dba6b6cfcbac5ec67860a0e5aa140e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151092/persons-with-significant-control/individual/XodEXcj3zNcYA1Am-Qi6E_sjp8s"},"name":"Mr Mohamed Sabry Seleim","name_elements":{"forename":"Mohamed","middle_name":"Sabry","surname":"Seleim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"SC694583","data":{"address":{"address_line_1":"Cambridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6RU","premises":"103"},"ceased_on":"2024-05-28","etag":"49dfe97047efd3d7a82d6ceaf63dd8a5baadab91","identification":{"legal_authority":"Uk","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC694583/persons-with-significant-control/legal-person/fXt_sizR6FZ1UIobMtLu_Uf1eUk"},"name":"Eachan Andrew","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"13287403","data":{"address":{"address_line_1":"123 Fonthill Road","country":"United Kingdom","locality":"London","postal_code":"N4 3HH","premises":"A Joseph \u0026 Joseph"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"cdb043f66d7e29f1ec0b6488f7bc719a30b9a1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13287403/persons-with-significant-control/individual/oRo5gRBntOjW-ndunl8McAVB_Ss"},"name":"Mr Barry Hussey","name_elements":{"forename":"Barry","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"07751511","data":{"address":{"address_line_1":"Eclipse Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 2HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a0464d5099fc1370bd2e9d6a0fd2f06fb7547bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751511/persons-with-significant-control/individual/CHdIqb4aek61gVgEaVVztWPa17E"},"name":"Mr Oladipo Oluborode","name_elements":{"forename":"Oladipo","surname":"Oluborode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15154392","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1QT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a551744f32d5647f1b3a90c6e858651f8eb89533","kind":"individual-person-with-significant-control","links":{"self":"/company/15154392/persons-with-significant-control/individual/vlG3h74Ji3wACALhoHANvbGKAgw"},"name":"Tracey Cuschieri-Ward","name_elements":{"forename":"Tracey","surname":"Cuschieri-Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155353","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":2004},"etag":"62cc2f9fb656a85d1c81f58d8317a730891fe9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15155353/persons-with-significant-control/individual/jdYMweRUqyHhFU4J5mO_xMISQ64"},"name":"Mr Moncef Mamouni","name_elements":{"forename":"Moncef","surname":"Mamouni","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09169570","data":{"address":{"address_line_1":"Copse Avenue","country":"England","locality":"Farnham","postal_code":"GU9 9EA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b5a37378fda32e4f4415a5323f30b6075a888ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/09169570/persons-with-significant-control/individual/cHMDpWuGHAFOeVTqPy19NGh51Iw"},"name":"Mr George Dean Bowden","name_elements":{"forename":"George","middle_name":"Dean","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157893","data":{"address":{"address_line_1":"Mehmetcik Cad.","address_line_2":"Varlik Mah.","country":"Turkey","locality":"Merkez Adiyaman","postal_code":"02240","premises":"No 54"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1998},"etag":"374f41e0df45a97e510ad2dbddd8d55cdc6b046a","kind":"individual-person-with-significant-control","links":{"self":"/company/15157893/persons-with-significant-control/individual/5J89oHOh4JL9jxiVshcEmf9FC08"},"name":"Mr Halil Ibrahim Hancerli","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Hancerli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"14629223","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"f57102da67cae3fd2b5a07b327d8314001ca958f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629223/persons-with-significant-control/individual/N56Jmjo2sFQmShh_KcCFzgBj25s"},"name":"Mohinder Kaur Chima","name_elements":{"forename":"Mohinder","middle_name":"Kaur","surname":"Chima"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08656660","data":{"address":{"address_line_1":"Gayhurst Road","locality":"London","postal_code":"E8 3EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"18c66dd140fd933c9bff7fdd432897689e367291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656660/persons-with-significant-control/individual/edK1kfh1G_EnePU-92-Z4_M0YyM"},"name":"Mr Charles Randolph Fraser","name_elements":{"forename":"Charles","middle_name":"Randolph","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"15147172","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"0d2458527b1612207abf01f30b91977b789e7d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147172/persons-with-significant-control/individual/vlTsz2LO7BVhF13teVKhKvC6Kyk"},"name":"Mr Amin Momen","name_elements":{"forename":"Amin","surname":"Momen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04282430","data":{"address":{"address_line_1":"6a Main Street","address_line_2":"Ferryhill","locality":"County Durham","postal_code":"DL17 8LA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"35af876457191fb08ec89e2b20c180b733a796de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04282430/persons-with-significant-control/individual/5fKkwic6N0dTkrCqWAHE5w_h72I"},"name":"Mr Craig Thomas Dolphin","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09193701","data":{"address":{"address_line_1":"Im Unterdorf","country":"Germany","locality":"Blumberg","postal_code":"78176","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1974},"etag":"0c1913d778cc957e637f46a819cae701700aefa1","kind":"individual-person-with-significant-control","links":{"self":"/company/09193701/persons-with-significant-control/individual/3PqCw_KJicSFvhajy4aLyCk6dRc"},"name":"Mr. Thomas Franz Schroff","name_elements":{"forename":"Thomas","middle_name":"Franz","surname":"Schroff","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"15150172","data":{"address":{"address_line_1":"Baddesley Ensor","country":"England","locality":"Atherstone","postal_code":"CV9 2EZ","premises":"37 St Nicholas Estate","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0a1e30f0e7c13fa76461a7f14a8c789c18642241","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150172/persons-with-significant-control/individual/lTygcNcyTz1Jz51pPlvkzKxLAPc"},"name":"Mr Craig Samuel Ward","name_elements":{"forename":"Craig","middle_name":"Samuel","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151053","data":{"address":{"address_line_1":"Pheonix Way","address_line_2":"Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EQ","premises":"Suit 6, Seaswan House,"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1967},"etag":"5fa1ae393510f826c75e002bcea8fc6581418459","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151053/persons-with-significant-control/individual/20-ifgCMKyGGLOsady_8HDiTiP0"},"name":"Mr James Hamilton Russell","name_elements":{"forename":"James","middle_name":"Hamilton","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"04069321","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"886acc238f28129c733a7fa8b47cb3d3c0bb3494","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04069321/persons-with-significant-control/individual/6QtQTgmCrog4iYRVoQBb1KBkv0w"},"name":"Mr Philip Charles Foster","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190660","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3LA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"11b66a44fd502c24288716a3a5a3e683cc2263a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09190660/persons-with-significant-control/individual/U09pYVzv7MfDoWyCT_HeRO5c0J0"},"name":"Mr Omar Abdullahi Gaal","name_elements":{"forename":"Omar","middle_name":"Abdullahi","surname":"Gaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07752401","data":{"address":{"address_line_1":"Stanley Hill","locality":"Amersham","postal_code":"HP7 9HQ","premises":"131","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1f960e4fa72cead6eade226b1ebd24297f694667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752401/persons-with-significant-control/individual/johV1KLue9Wwr0nudZNcMKPh-4I"},"name":"Mr Stephen Henry Parker","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05127683","data":{"address":{"address_line_1":"50 Victoria Embankment","country":"England","locality":"London","postal_code":"EC4Y 0DZ","premises":"Carmelite House"},"etag":"2673f8e0333fdd8ce7200e139349e964ee71ff2a","identification":{"country_registered":"England","legal_authority":"United Kingdom Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02020173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05127683/persons-with-significant-control/corporate-entity/YEWrBaO4FuRzkMTuTav64QKuV10"},"name":"Hachette Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"09704651","data":{"address":{"address_line_1":"Wassell Grove Lane","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9JP","premises":"Rose Cottage","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"01bb63de22c3907eda74eb88537f500790ee5a61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704651/persons-with-significant-control/individual/E7A1TgM3ffEyyY99eN6R4iWaHBs"},"name":"Mr Aflak Rehman","name_elements":{"forename":"Aflak","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"SC457181","data":{"address":{"address_line_1":"Front Row Aberargie","locality":"Perth","postal_code":"PH2 9NB","premises":"The Old Shop","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"c0cf469ec2566c0c586240555dd4eba359c07d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457181/persons-with-significant-control/individual/bWQKmNXMvWcRY3ol77NVB8TlOVs"},"name":"Mrs Ashleigh Lisa Donachie","name_elements":{"forename":"Ashleigh","middle_name":"Lisa","surname":"Donachie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15156152","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bf6a53d3be1648e63bed19175c0e3101379d80eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156152/persons-with-significant-control/individual/PXGkzbqsJufkamBSGBwox7hNu-s"},"name":"Mr Thomas Robinson","name_elements":{"forename":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC512260","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Ardeer","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3LN","premises":"Mcgowan House","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"805e2567a10fd7f1e3d1aa08b2d4c9384592db76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512260/persons-with-significant-control/individual/IbxGtnbMqJLeKaXWtWnswwNNjdw"},"name":"Mrs Jessica Weaver","name_elements":{"forename":"Jessica","surname":"Weaver","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"06349790","data":{"address":{"address_line_1":"1 New Cottages, Bydales Lane","address_line_2":"Winestead","locality":"East Yorkshire","postal_code":"HU12 0NW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"252900cb66eb0d353ceffdc54ad739edd9300922","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06349790/persons-with-significant-control/individual/anDWObeec1IlCa7c5xP8afYeexM"},"name":"Mr David Salter","name_elements":{"forename":"David","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191701","data":{"address":{"address_line_1":"Queensbrook","address_line_2":"Bolton Technology Exchange","country":"England","locality":"Bolton","postal_code":"BL1 4AY","premises":"Unit 34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"62c3646e82169cab4e229a4e46dac8eb94776fac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191701/persons-with-significant-control/individual/nobGenzuPcjDVboGZ9EvieJSlxA"},"name":"Mr Mark Thomas Pollitt","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06990650","data":{"address":{"address_line_1":"Townsend Lane","address_line_2":"Upper Boddington","locality":"Daventry","postal_code":"NN11 6DR","premises":"27","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a8c9cfc6f5dd04a196dade7f375b43bc66a78683","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990650/persons-with-significant-control/individual/SP_9gxxP9lbiHSTnEGiEHS2QtRo"},"name":"Mr Alan Sheers","name_elements":{"forename":"Alan","surname":"Sheers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15149243","data":{"address":{"address_line_1":"Alderson Road","country":"England","locality":"Liverpool","postal_code":"L15 2HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"cd74860f1c1f9645f27a93e626d2d79df30daaca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149243/persons-with-significant-control/individual/SLIHpFBDmmJH1OvK6v5cRb2vNG8"},"name":"Miss Nanki Kaur Johal","name_elements":{"forename":"Nanki","middle_name":"Kaur","surname":"Johal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08665061","data":{"address":{"address_line_1":"Hampden Road","care_of":"MR NIGEL HERRON","locality":"Brighton","postal_code":"BN2 9TN","premises":"8","region":"East Sussex"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"ac711889247375a59568d5153791418331fe0ded","kind":"individual-person-with-significant-control","links":{"self":"/company/08665061/persons-with-significant-control/individual/M0i--D-29ichT_qT5sHLYyWwUnQ"},"name":"Mr Nigel Herron","name_elements":{"forename":"Nigel","surname":"Herron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15149812","data":{"address":{"address_line_1":"Bracadale Road","country":"Scotland","locality":"Baillieston","postal_code":"G69 7EW","premises":"54","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"a6d857f4f12a9ad6a8e55f6217f6330f6f033ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149812/persons-with-significant-control/individual/vAVd5e4nl6Rk0bs8xNpbZrUahKc"},"name":"Mr Diluxshan Ragunathan","name_elements":{"forename":"Diluxshan","surname":"Ragunathan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151023","data":{"address":{"address_line_1":"Shang Ren New Village","address_line_2":"Jiangdong Street","country":"China","locality":"Yiwu, Jinhua Province","postal_code":"322023","premises":"301, Unit 3, Building 41"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"8c59806ded1c51688e52316c1f82a3c073905eac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151023/persons-with-significant-control/individual/ndvTLp5dFSUsudachuacxXCtSY8"},"name":"Waleed Hemyar Mohammed Ali Al-Thafif","name_elements":{"forename":"Waleed","middle_name":"Hemyar Mohammed Ali","surname":"Al-Thafif"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08125691","data":{"address":{"address_line_1":"Featherstone","address_line_2":"Blindley Heath","country":"England","locality":"Lingfield","postal_code":"RH7 6JY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"f31c5c7267179d13da0e10934d4ea52a47996e32","kind":"individual-person-with-significant-control","links":{"self":"/company/08125691/persons-with-significant-control/individual/xZzRSUqiCpucqIRJOaCyFydxcuk"},"name":"Mr Brandon Kenneth Taggart","name_elements":{"forename":"Brandon","middle_name":"Kenneth","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09730240","data":{"address":{"address_line_1":"1607 Wellington Way","address_line_2":"Brooklands Business Park","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0TT","premises":"C/O Aspreys Accountants Ltd","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"025f1b79618a32c0717273820b0bf829d81005f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09730240/persons-with-significant-control/individual/pt8xTa9ZMpN1aC0Mx9llOVo_8yY"},"name":"Mrs Sharon Devold Lisa","name_elements":{"forename":"Sharon","middle_name":"Devold","surname":"Lisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC307551","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"1253a4673497ea5b79921ecf2ae0543ac274d3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307551/persons-with-significant-control/individual/kTSCNskBX_wzDKba5CMYt7Aeli4"},"name":"Mr Alan Moir","name_elements":{"forename":"Alan","surname":"Moir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09748261","data":{"address":{"address_line_1":"Bladon House","address_line_2":"Newton Solney","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0SZ","premises":"1 The Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"c294bff73d614946980748c5ebab54f3d4d12569","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748261/persons-with-significant-control/individual/RnUqm6HsETFVjmTPKyJmU8HinMQ"},"name":"Mr Adrian Dagley Smith","name_elements":{"forename":"Adrian","middle_name":"Dagley","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09694430","data":{"address":{"address_line_1":"North Hill Gardens","country":"England","locality":"Malvern","postal_code":"WR14 4PT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7b1fb97bb2fb2418dba0e5651c8e8708706bfee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09694430/persons-with-significant-control/individual/RiKKKZ258UF2fux4nKPQrqgPsBg"},"name":"Mr Andrew Richard Bartlett","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09667630","data":{"address":{"address_line_1":"Maybank","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5FF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"bbe1b57382f638a6b0a1341a54ad8b7d8e46ffba","kind":"individual-person-with-significant-control","links":{"self":"/company/09667630/persons-with-significant-control/individual/jtSW2Jlny10f2Cunwx0erehvCjI"},"name":"Mr Sean Newman","name_elements":{"forename":"Sean","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09713511","data":{"address":{"address_line_1":"Strawberry Vale","country":"England","locality":"Twickenham","postal_code":"TW1 4SJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"680d8d487f5a3d6673e4a261499f3c11c9d24434","kind":"individual-person-with-significant-control","links":{"self":"/company/09713511/persons-with-significant-control/individual/yA8u2Vuxngq7zH96Cih_E8whcMg"},"name":"Mr Michael Hugh Etherington","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Etherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15157023","data":{"address":{"address_line_1":"Bowbridge","country":"United Kingdom","locality":"Gosforth","postal_code":"CA20 1HS","premises":"Harecroft Hall","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"7bfc902c6e1adbe81215f00d009787b7390f0c04","identity_verification_details":{"appointment_verification_statement_date":"2025-11-05T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157023/persons-with-significant-control/individual/5uwJ0ocxe_yZ2kFAY4rYJYvFKw4"},"name":"Mr Anthony Mace","name_elements":{"forename":"Anthony","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"01416671","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Kinoulton","locality":"Nottingham","postal_code":"NG12 3EF","premises":"The Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"a7a20cc909f58ed10dcbd26b360ff28bc452de0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01416671/persons-with-significant-control/individual/VoJ-AqRMzn8wuFs5ZcjO3MfH1es"},"name":"Mr Colin Frederick Henson","name_elements":{"forename":"Colin","middle_name":"Frederick","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15164462","data":{"address":{"address_line_1":"230, Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6WA","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"319628f7580a9398b9168a058cceccc5a4b2f141","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164462/persons-with-significant-control/individual/pmj5YCk5Hci5EVWmvhAizxi424I"},"name":"Mr. Faisal Parvez","name_elements":{"forename":"Faisal","surname":"Parvez","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10350521","data":{"address":{"address_line_1":"Bold Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0DB","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a09dc27d5447887d7be55cf6280e0e9494153412","kind":"individual-person-with-significant-control","links":{"self":"/company/10350521/persons-with-significant-control/individual/JLI6bNWee8JRM1sV_nut0VX8NiI"},"name":"Mr Eisa Ismail","name_elements":{"forename":"Eisa","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09179340","data":{"address":{"address_line_1":"Telford Road","locality":"Walsall","postal_code":"WS2 7LD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"75749af962bd0e77c756985652a9b3daf5b7fa00","kind":"individual-person-with-significant-control","links":{"self":"/company/09179340/persons-with-significant-control/individual/PhERZYvIcWUbcu4WGYQm9-aBdVo"},"name":"Mr Elliot Pfebve","name_elements":{"forename":"Elliot","surname":"Pfebve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09752521","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 1BB","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1cf73863e1c9a0966b48f6a049bea357f78b4ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752521/persons-with-significant-control/individual/P9CO4l9twzQ-JtPfNQM6LR9DUxg"},"name":"Mr Manish Bharatkumar Patel","name_elements":{"forename":"Manish","middle_name":"Bharatkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"07955091","data":{"address":{"address_line_1":"St Maur Road","locality":"London","postal_code":"SW6 4DR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"cbfd180031f711b4069ff7b2026708cb8365473a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955091/persons-with-significant-control/individual/UYU3UoPjQbVuxIi1kR9hNATRb2U"},"name":"Mrs Alexa Isobel Ridley","name_elements":{"forename":"Alexa","middle_name":"Isobel","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08189311","data":{"address":{"address_line_1":"22 York Buildings","address_line_2":"John Adam Street","locality":"London","postal_code":"WC2N 6JU","premises":"Resolve Partners Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"311f4e0edb72659a7de3e5eadf44a5499f30d9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08189311/persons-with-significant-control/individual/buS5gqbT8ifIOS-e2B3GqZRI578"},"name":"Mr Michael George Hutley","name_elements":{"forename":"Michael","middle_name":"George","surname":"Hutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04020432","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EG","premises":"75"},"etag":"4a1fb9fe4f50a692aaf68c7369bfb46539e4536d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07468539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04020432/persons-with-significant-control/corporate-entity/ksX67OJwvos8tCzp_vUZRVD-Oqw"},"name":"De Kalippo (London) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151103","data":{"address":{"address_line_1":"Suite 3, 2nd Floor,","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f5d9419e2935490911d49aeb15b24ce347b4343b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151103/persons-with-significant-control/individual/XLi1e9HIruMHR5l8wT8thJwPv6s"},"name":"Mr Harrison John Francis Scott","name_elements":{"forename":"Harrison","middle_name":"John Francis","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151752","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"N9 9AR","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"79ec4cc700ee2c9c6cf2cfe625353ca50681fa31","kind":"individual-person-with-significant-control","links":{"self":"/company/15151752/persons-with-significant-control/individual/vwnGZ5VRJQZ75ZS6iZ6pB6aPUoY"},"name":"Mr Givi Kakhadze","name_elements":{"forename":"Givi","surname":"Kakhadze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152682","data":{"address":{"address_line_1":"Stairbridge Lane","address_line_2":"Bolney","country":"England","locality":"Haywards Heath","postal_code":"RH17 5PB","premises":"Unit 25 Bolney Grange Business Park,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7a3bb731dc6ac1b45e20952d0ee3073a570c65bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152682/persons-with-significant-control/individual/tfxlutxi-QTzWdYG2aYAS3rp4Eo"},"name":"Mr James Scott Lyons","name_elements":{"forename":"James","middle_name":"Scott","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14971243","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E16 4PL","premises":"20 Malmesbury Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"adbfece60094054c8e16d32bb9243adf0662eda8","kind":"individual-person-with-significant-control","links":{"self":"/company/14971243/persons-with-significant-control/individual/LuBzmBrINsixMZ_np-rPuCxAED0"},"name":"Clifford Healey","name_elements":{"forename":"Clifford","surname":"Healey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15155342","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2b0cc9a881095d4eb1504e61a6a5e73902abec41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155342/persons-with-significant-control/individual/AgOF_ADKpzTwvzlk5K113P6TnLY"},"name":"Mr Stuart William Mcivor Glen","name_elements":{"forename":"Stuart","middle_name":"William Mcivor","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156142","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 4"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1c2858c5ad85e4eb3292552cf9a007891b647b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15156142/persons-with-significant-control/individual/2laJAHR89GEpZMm3p7M1mMYq7dA"},"name":"Mr Warren Jupp","name_elements":{"forename":"Warren","surname":"Jupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"08658630","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"515"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5648d5a5b74a5068987f75866dc3a4d6b6481aba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658630/persons-with-significant-control/individual/DwMWr-hhPukLf0EHh98wIIqg9es"},"name":"Mr Christopher John Turner","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"15157922","data":{"address":{"address_line_1":"Bordesley Street","country":"England","locality":"Birmingham","postal_code":"B5 5PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6563333dce49f720c7144a09e5836269e043d7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157922/persons-with-significant-control/individual/HowK_ZWjsVhi2-92oFp0bMubS4c"},"name":"Mr Ajay Kumar","name_elements":{"forename":"Ajay","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10350301","data":{"address":{"address_line_1":"Keynsham Road","country":"England","locality":"Southampton","postal_code":"SO19 5EW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"bd23298355a9c033a447bf7913901127d65d5e02","kind":"individual-person-with-significant-control","links":{"self":"/company/10350301/persons-with-significant-control/individual/2AJGzm92YQHt_HvwM1c2XBzA9E8"},"name":"Mr Rumen Asenov Plevneliev","name_elements":{"forename":"Rumen","middle_name":"Asenov","surname":"Plevneliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06341290","data":{"address":{"country":"United Kingdom","locality":"Kirk Hammerton","postal_code":"YO26 8BX","premises":"Brook House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ef46e3887f5cf6057939dc3ec86ab4a09eebaa06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341290/persons-with-significant-control/individual/esaIrD0aK-A2B36DJlvNqs1JQ-w"},"name":"Mr Paul James Audsley","name_elements":{"forename":"Paul","middle_name":"James","surname":"Audsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"08655771","data":{"address":{"address_line_1":"42 Harper Road","country":"England","locality":"London","postal_code":"SE1 6AD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3f589dd609933729561863276ded62b006b65b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655771/persons-with-significant-control/individual/AHuL0wV5ZD8yaD_sp3Rt9x9ydFA"},"name":"Mr Stephen Christopher Jordan","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"13959183","data":{"address":{"address_line_1":"Newcross Crescent","country":"England","locality":"Yeovil","postal_code":"BA21 3FN","premises":"C/O [4]"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"989e566d69f384a9c8be904fcf53dadf6e96123e","kind":"individual-person-with-significant-control","links":{"self":"/company/13959183/persons-with-significant-control/individual/EAWk65Rba7UOyTsB_2CMbiMwpyM"},"name":"Andrew Melville","name_elements":{"forename":"Andrew","surname":"Melville"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15149743","data":{"address":{"address_line_1":"Kxt Consulting,Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1997},"etag":"461acfa5b1487e18b91f23e2e34f25722adc9dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15149743/persons-with-significant-control/individual/f2dma72OW2jeOZ5nigVtyjqKGFQ"},"name":"Jie Yong","name_elements":{"forename":"Jie","surname":"Yong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08202740","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e547b01655ca6dfc3f41c4604cfdfaf096a601ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08202740/persons-with-significant-control/individual/J2p97UeDMrF5jTke287A7nMhJFI"},"name":"Mr Afzal Tahir","name_elements":{"forename":"Afzal","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"00394971","data":{"address":{"address_line_1":"Sudbury Court","country":"England","locality":"Faringdon","postal_code":"SN7 8AF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"c92dd1e12a52db6a771886a5766fccb7cd7cad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/00394971/persons-with-significant-control/individual/pLHpu0MVlbFR7zGNOb1K28crauI"},"name":"Mrs Elizabeth Hilary Lena Holliday","name_elements":{"forename":"Elizabeth","middle_name":"Hilary Lena","surname":"Holliday","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-24"}}
{"company_number":"15151092","data":{"address":{"address_line_1":"Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV22 5BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6162962b55132b8b92f8010b33a49a638539e958","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151092/persons-with-significant-control/individual/wjatVXvxqGLjHO3tFD9XJ1C8WoU"},"name":"Mr Xhelil Vladi","name_elements":{"forename":"Xhelil","surname":"Vladi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"11210802","data":{"address":{"address_line_1":"Shibdon Bank","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5AX","premises":"Wairarapa","region":"Tyne And Wear"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"8e7346c89d6b229d17e8dbf7bba8b5a750267303","kind":"individual-person-with-significant-control","links":{"self":"/company/11210802/persons-with-significant-control/individual/6rGIfGN9vd1Fa-MN7Zt7ljDoTuk"},"name":"Mr Thomas Cowing","name_elements":{"forename":"Thomas","surname":"Cowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-01"}}
{"company_number":"15151923","data":{"address":{"address_line_1":"Lindrick Drive","country":"England","locality":"Leicester","postal_code":"LE5 5UH","premises":"4"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"47ec0b6f0316ac75a3418dd30885268e9a4c282b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151923/persons-with-significant-control/individual/EyZfddGzfNzMc56r1OgXhItcGis"},"name":"Mr Mehrooz Farooq","name_elements":{"forename":"Mehrooz","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153502","data":{"address":{"address_line_1":"Fleet Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1JL","premises":"Apt 419, 14, Islington Gates","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f34267492926580c25d5b9bc300f90c1db82fbb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-09-19T00:00:00Z","preferred_name":"AKINLOLU AKINLADE SO OLUNLOYO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153502/persons-with-significant-control/individual/R-X3hQW4ko1-P7f8nSgMFNkS6Qk"},"name":"Akinlolu Akinlade Sowemimo Olunloyo","name_elements":{"forename":"Akinlolu","middle_name":"Akinlade Sowemimo","surname":"Olunloyo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155332","data":{"address":{"address_line_1":"Rodney Street","locality":"St. Helens","postal_code":"WA10 4HB","premises":"49"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"23c1ccdf9d307a5c827b9a3ce52ad6c29530ee79","kind":"individual-person-with-significant-control","links":{"self":"/company/15155332/persons-with-significant-control/individual/5w1L-XnWoUw1fCOFDVKkS1Y6wOs"},"name":"Terri-Jay Wheeler","name_elements":{"forename":"Terri-Jay","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156142","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c86ffeb81021fbfd5d17c3178fa053445cc8ba86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156142/persons-with-significant-control/individual/1ukVcNyprUnKLeQNL-5rq6LxX5E"},"name":"Mr Kevin Pottage","name_elements":{"forename":"Kevin","surname":"Pottage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"09184020","data":{"address":{"address_line_1":"Fry Street","country":"England","locality":"Holsworthy","postal_code":"EX22 6DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2f1a9fd9c794d35882dde51e15b017e9149dc5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09184020/persons-with-significant-control/individual/fQYXOAlXJigGKhs2NMV0i7bxsIc"},"name":"Miss Antonia Samantha Georgina Ling","name_elements":{"forename":"Antonia","middle_name":"Samantha Georgina","surname":"Ling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"15157913","data":{"address":{"address_line_1":"Morville Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0XY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"64bc5f6f2f4ed1d07991607b067c7cb75aea54c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15157913/persons-with-significant-control/individual/x8E6Coahv8mrvnUOMuIu_AEwuuo"},"name":"Mr Peter Leslie Thompson-Considine","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Thompson-Considine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15163743","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6LS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3b6f3323fa8c49f92a598f028d5a42aaa75ba955","kind":"individual-person-with-significant-control","links":{"self":"/company/15163743/persons-with-significant-control/individual/KwCfdAiy10xDZnKQgibaUPyXCxo"},"name":"Mrs Isaura Beartriz Rego","name_elements":{"forename":"Isaura","middle_name":"Beartriz","surname":"Rego","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04507381","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3UW","premises":"6 Fortune Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"4b0eb7c3e30e4ed115338ad0fa34fc8db4d5c5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507381/persons-with-significant-control/individual/zBgQla0-L2vKiHu3oz1JtQoUQUs"},"name":"Mr Denis O'Sullivan","name_elements":{"forename":"Denis","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147213","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Croydon","postal_code":"CR0 1HA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"6ec6345925a38a48c82ffd46459cc6ce35a17fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15147213/persons-with-significant-control/individual/seFoxwWZYuBL8O80kWYuqm6dO1g"},"name":"Miss Binta Dieme","name_elements":{"forename":"Binta","surname":"Dieme","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04867381","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f5db1af607c3f56bd8da6e10e70707a2ae138e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/04867381/persons-with-significant-control/individual/FYh5RIajVCT8R_hlEft7S-f4PPw"},"name":"Mr Mark Andrew Miller-Lawson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Miller-Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15149752","data":{"address":{"address_line_1":"Main Street","address_line_2":"Swallownest","country":"England","locality":"Sheffield","postal_code":"S26 4TZ","premises":"Poplar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ed117787a12c7d1755a5effdb50ccbac855f5df0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149752/persons-with-significant-control/individual/OKM_DKNS1kYpU0ADUlrLGCXLhSk"},"name":"Mr Sahibji Oberoi","name_elements":{"forename":"Sahibji","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150172","data":{"address":{"country":"England","locality":"Atherstone","postal_code":"CV9 3AW","premises":"10 Repington Avenue","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0528260c4cdde1d5a7ad28da2ed69ee6fa513583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150172/persons-with-significant-control/individual/J7UifeS70iBlSLQtRXSTV6E0sS0"},"name":"Mr Lewis Graeme Watkins","name_elements":{"forename":"Lewis","middle_name":"Graeme","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151053","data":{"address":{"address_line_1":"Pheonix Way","address_line_2":"Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EQ","premises":"Suit 6, Seaswan House,"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"5c7655f8c97c81ac56a08a3da5235887017b8ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151053/persons-with-significant-control/individual/hfutA4uoIRMa0hlfWC6hwc7t8fQ"},"name":"Ms Sarah Louise Oates","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Oates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"04069321","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"47914f491228aa76d384d07a72d5f59d775679a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04069321/persons-with-significant-control/individual/jgquJXE9FOU1oy8gZboTqmYUn5g"},"name":"Mrs Kirsten Anne Foster","name_elements":{"forename":"Kirsten","middle_name":"Anne","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746470","data":{"address":{"address_line_1":"Sunlight Gardens","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6DQ","premises":"38","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a6616e34bfdcfce8dbd51a7cbbf6bd1919d91365","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746470/persons-with-significant-control/individual/R2Lu4fNzBzYeeN5NlYDvrddd68I"},"name":"Mrs Sayyeda Premji","name_elements":{"forename":"Sayyeda","surname":"Premji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI043891","data":{"address":{"address_line_1":"Feumore Road","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2LH","premises":"27b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1965},"etag":"e8429d17efbc40fc37dc363748c30984d09ddd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI043891/persons-with-significant-control/individual/oz08KflL_X0xR4QcqMP2MiilVqI"},"name":"Mrs Agnes Close","name_elements":{"forename":"Agnes","surname":"Close","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07751511","data":{"address":{"address_line_1":"Eclipse Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 2HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e3cd8fac961a41207b8115f85acb7d418d68fe1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751511/persons-with-significant-control/individual/hgM5_fJ3JID5QyX-EafEuqEmsFc"},"name":"Mrs Olubunmi Josephine Oluborode","name_elements":{"forename":"Olubunmi","middle_name":"Josephine","surname":"Oluborode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09192570","data":{"address":{"address_line_1":"Britten Close","locality":"Colchester","postal_code":"CO4 3UN","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"06763c622f7702e2e23d5bf329900703def368a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09192570/persons-with-significant-control/individual/BuB90ILwDe4Tprbo5wLjmPIH9MY"},"name":"Mr Michal Juliusz Klata","name_elements":{"forename":"Michal","middle_name":"Juliusz","surname":"Klata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC484281","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"da92d2248d6e6bf87663ba994f3f9d7d828905c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC484281/persons-with-significant-control/individual/-ZY-fg6ayGYt0WBQuDRGuFvsdR0"},"name":"Mr Alex Kin Wai Li","name_elements":{"forename":"Alex","middle_name":"Kin Wai","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15156982","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 5BY","premises":"Unit 55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"a62082e79a326e0e815f652943e8114c7a9f801d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156982/persons-with-significant-control/individual/Tu2QAApDrpKPHcMQSYSM1N5BfU8"},"name":"Mr Sebastian Giraldo Brito","name_elements":{"forename":"Sebastian","surname":"Giraldo Brito","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09161290","data":{"address":{"locality":"Sutton","postal_code":"SM3 8PR","premises":"8 Stafford Close","region":"Surrey"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ceef1715dc66d65124804c8ceb87df64df973867","kind":"individual-person-with-significant-control","links":{"self":"/company/09161290/persons-with-significant-control/individual/tyA04wZhc8rNB4SHwb0LTpIEhEc"},"name":"Mr Jonathon Barnes","name_elements":{"forename":"Jonathon","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15163743","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6LS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cc9847af2d8d22333684e68bc7e5e5b73994d383","kind":"individual-person-with-significant-control","links":{"self":"/company/15163743/persons-with-significant-control/individual/2XxWYNuehtLi6tnV2GRbZJ_p9ps"},"name":"Mr Ricardo Neves","name_elements":{"forename":"Ricardo","surname":"Neves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04507381","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3UW","premises":"6 Fortune Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"3ff4c39a22a2bbec97d3e79217ef4efd3e8ebcdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507381/persons-with-significant-control/individual/wCUUmXcqSPjprLCm_EVmkLFzAs8"},"name":"Mrs Susan O'Sullivan","name_elements":{"forename":"Susan","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08655771","data":{"address":{"address_line_1":"Rymer Road","country":"England","locality":"Croydon","postal_code":"CR0 6EF","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"39e8da28ad34ed199e41026d5cb860b0163fef3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655771/persons-with-significant-control/individual/aH1qYZf4U4c7fYkfsYNjRazyo8Q"},"name":"Mr David Anthony Jordan","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"15149312","data":{"address":{"address_line_1":"Calvary Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0AQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6a40b790fbbaf3ebbb5e47dbb121a093dbe1c518","kind":"individual-person-with-significant-control","links":{"self":"/company/15149312/persons-with-significant-control/individual/dPyXHcQxEupo26vWZJO0nvnBaY8"},"name":"Mrs Toakase Sobuimacuata","name_elements":{"forename":"Toakase","surname":"Sobuimacuata","title":"Mrs"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09162290","data":{"address":{"address_line_1":"Ashford Crescent","country":"England","locality":"Enfield","postal_code":"EN3 7HX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7ce5e10274da02cc30c209de72c28cf51435a54a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162290/persons-with-significant-control/individual/BJsW9p3-ni8WW4cXoIFjf66geHk"},"name":"Mr Ashraf Ameen","name_elements":{"forename":"Ashraf","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"08189311","data":{"address":{"address_line_1":"22 York Buildings","address_line_2":"John Adam Street","locality":"London","postal_code":"WC2N 6JU","premises":"Resolve Partners Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"5ee23686d7c3e9f4e46783f9dd978e4c465b6fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08189311/persons-with-significant-control/individual/ZcU8hnJRuWrotglkFPbXF51mepQ"},"name":"Mr Stephen Kenneth Homans","name_elements":{"forename":"Stephen","middle_name":"Kenneth","surname":"Homans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151053","data":{"address":{"address_line_1":"Pheonix Way","address_line_2":"Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EQ","premises":"Suit 6, Seaswan House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"87d5c7b20def4274c737dd5fc016a72587d857b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151053/persons-with-significant-control/individual/JG44qfWZR4JA00_qAZEQkorHPMM"},"name":"Mr Alan Llewellyn Jenkins","name_elements":{"forename":"Alan","middle_name":"Llewellyn","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151093","data":{"address":{"address_line_1":"108 Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6SX","premises":"108"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"97129fc4fe41bb64beb308a33516d9d74ca140f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15151093/persons-with-significant-control/individual/J6LBYcOQHV8LSQOUo7Gk_25Gu5A"},"name":"Mr Mike Robson","name_elements":{"forename":"Mike","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10974642","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"df60cfad4d49ed123141473b76b6c216b3082f74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10974642/persons-with-significant-control/individual/xJ1Oc7rgM4fUH7OjO8J66n8KdC8"},"name":"Mr Alexander Kenneth Neil","name_elements":{"forename":"Alexander","middle_name":"Kenneth","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-22"}}
{"company_number":"15152682","data":{"address":{"address_line_1":"Stairbridge Lane","address_line_2":"Bolney","country":"England","locality":"Haywards Heath","postal_code":"RH17 5PB","premises":"Unit 25 Bolney Grange Business Park,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2c263e7431f74e15e6d13383adf5185b08af7e97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152682/persons-with-significant-control/individual/JUWPgi_AXyQ-cRxkITfmjeGBQl4"},"name":"Mr Matthew Tracy Cutler","name_elements":{"forename":"Matthew","middle_name":"Tracy","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153522","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"209d79ec87a118e4768c4c409d993b61a3bb58b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15153522/persons-with-significant-control/individual/bc44_mctV4dIVkvDjEYyAkRdVSU"},"name":"Indra Maulana","name_elements":{"forename":"Indra","surname":"Maulana"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14798643","data":{"address":{"address_line_1":"Holland Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"NW10 5AH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"52cc724b74b2c222e694876addfd1cdac88299b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798643/persons-with-significant-control/individual/QvCr5eHEKy7BgDMkrWPgZzbaQU4"},"name":"Mr Julian Simon Wolf Morrall","name_elements":{"forename":"Julian","middle_name":"Simon Wolf","surname":"Morrall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"15156142","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a16bc320cb774ddce8d2c61335c64fe153264d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156142/persons-with-significant-control/individual/skQy5N-qQud4dOKkNqTQ0YSRzyw"},"name":"Mr Thomas Michael Celestine","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Celestine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"08658630","data":{"address":{"address_line_1":"Chadwick House","address_line_2":"Birchwood Park","country":"England","locality":"Warrington","postal_code":"WA3 6AE","premises":"515"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"06ee01b7314727c4619b883ba832f3027f64cd80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658630/persons-with-significant-control/individual/4dFHeympqRbfj5lFC5WLe90VQW0"},"name":"Mr Riaan Gerhardus Saaiman","name_elements":{"forename":"Riaan","middle_name":"Gerhardus","surname":"Saaiman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"15157913","data":{"address":{"address_line_1":"Morville Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0XY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8ccd678638d3182b8dc23e222fc7f3f0ff0dbba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15157913/persons-with-significant-control/individual/u5cZeMhJg6DuVWTGX_dhHT2gUcI"},"name":"Mrs Cassandra Blue Thompson-Considine","name_elements":{"forename":"Cassandra","middle_name":"Blue","surname":"Thompson-Considine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10350300","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b15b2291b4157a1fc335a050e5cffa5e30b9e61a","kind":"individual-person-with-significant-control","links":{"self":"/company/10350300/persons-with-significant-control/individual/oJ9sDfpUol_f08PQsJV3HatSPig"},"name":"Mr Ivan Roy Grahn","name_elements":{"forename":"Ivan","middle_name":"Roy","surname":"Grahn","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07747320","data":{"address":{"address_line_1":"Clifton Park Avenue","address_line_2":"Clifton Park, Shipton Road","locality":"York","postal_code":"YO30 5PA","premises":"Equinox House","region":"North Yorkshire"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"79fabbe3456600506d25d5e234f3bd73edcb5ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/07747320/persons-with-significant-control/individual/kXC4TOmcUvxToTIqNcrVJJJFwys"},"name":"Mr Alan David Cahill","name_elements":{"forename":"Alan","middle_name":"David","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15149242","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HN","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"278c32317ebae1de8f90e8f81e925ec5af2a08ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15149242/persons-with-significant-control/individual/PExBMf8-bZAbJCSGY57aFsJlUz0"},"name":"Mr Adil Adam","name_elements":{"forename":"Adil","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149372","data":{"address":{"address_line_1":"Aintree Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7LA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f8f393644f363cef1202556903848d6d69984409","kind":"individual-person-with-significant-control","links":{"self":"/company/15149372/persons-with-significant-control/individual/wdIsJZ8gjJFOD6ia4Fah8z_VtBI"},"name":"Mr Tamer Samir Abobakr Ghatas","name_elements":{"forename":"Tamer","middle_name":"Samir Abobakr","surname":"Ghatas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149753","data":{"address":{"address_line_1":"Clarendon Street","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5c7be6dee43486c468c6daf4d2d6eb5771736e93","kind":"individual-person-with-significant-control","links":{"self":"/company/15149753/persons-with-significant-control/individual/dz4AlWOb8k56KOKlWVdk2ZMclo0"},"name":"Jessica Smale","name_elements":{"forename":"Jessica","surname":"Smale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151022","data":{"address":{"address_line_1":"Summerfield Road","country":"England","locality":"Luton","postal_code":"LU1 1UH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"bb102300d6b472cca32552212fa0de39a187481b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151022/persons-with-significant-control/individual/3GPqGj1022VxSCo8wVHRmddOnEk"},"name":"Mr Sai Vinay Katta","name_elements":{"forename":"Sai","middle_name":"Vinay","surname":"Katta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07748560","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9LD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"31a5b219cbec5d1b768333006ade2d31959e6477","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748560/persons-with-significant-control/individual/6Y-2DR21IRe9RmGRuyve4caaxRQ"},"name":"Mrs Angela Jane Blacklaw","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Blacklaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09735271","data":{"address":{"address_line_1":"Sienna Alto","address_line_2":"2 Cornmill Lane","country":"United Kingdom","locality":"London","postal_code":"SE13 7GH","premises":"Flat 228","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8f576dae10af5c7cf48b4b76c5745bb00b495b80","kind":"individual-person-with-significant-control","links":{"self":"/company/09735271/persons-with-significant-control/individual/I7iHofadQgwItjlwKOniEy2HEoM"},"name":"Mr Doni Siluvairajan Soosaimary","name_elements":{"forename":"Doni","surname":"Siluvairajan Soosaimary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"02764901","data":{"address":{"address_line_1":"Honauerstrasse","country":"Austria","locality":"Linz","postal_code":"A-4020","premises":"4"},"etag":"a36f736357477cc2796820f75e4fe5d64d040646","identification":{"country_registered":"Austria","legal_authority":"Austrian Stock Corporation Act (Aktiengesetz)","legal_form":"Public Limited Company (Plc) - Aktiengesellschaft","place_registered":"Business Register Landesgericht Linz (Firmenbuch)","registration_number":"Fn 98699x"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02764901/persons-with-significant-control/corporate-entity/a3xXABIHTI5_hr8oYEuk_mhioBo"},"name":"Fabasoft Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513831","data":{"address":{"address_line_1":"Church Street","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"9ab4033ede6f00687538a72ae63b74fce9ee64ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513831/persons-with-significant-control/individual/zIgLXSWk-MW-dK9CcL3cy4ejpSk"},"name":"Mr Joseph Brown","name_elements":{"forename":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"04058651","data":{"address":{"address_line_1":"Sovereign Way","locality":"Eastleigh","postal_code":"SO50 4SA","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6594c8dc0024592b93a66a0abfc157403ab39c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04058651/persons-with-significant-control/individual/AjlywpZSb6PgZBkm96kROVMqLPw"},"name":"Mr Phillip Stephens","name_elements":{"forename":"Phillip","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08130311","data":{"address":{"address_line_1":"Whitworth Avenue","locality":"Coventry","postal_code":"CV3 1FB","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1ee1e78b5952eab8fe8337d3411708f73c246135","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130311/persons-with-significant-control/individual/w1FFsxoiUFuw6rj4oxG7G2o7xQ8"},"name":"Mr Bernard Munetsi","name_elements":{"forename":"Bernard","surname":"Munetsi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09825520","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"etag":"ee4c1cd2901b0fca7edaead42a8a0bc4d3249b50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09820411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09825520/persons-with-significant-control/corporate-entity/yp6rfK7IrjmXzj0jenhplTwHqfU"},"name":"Enterprise Legal And Financial Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"15157003","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"ceased_on":"2025-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"653338b183be0115514c06b3ccc8db341e500277","kind":"individual-person-with-significant-control","links":{"self":"/company/15157003/persons-with-significant-control/individual/ZMK00iOZQoj5OBssmv-8J9OU5BY"},"name":"Mr Sarmad Ahmad Khan","name_elements":{"forename":"Sarmad","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"03846990","data":{"address":{"address_line_1":"Suite 1000","country":"United States","locality":"Minneapolis, Minnesota","premises":"350 North 5th Street"},"etag":"7b6c2453e2e80b7f861b5f14b5f81673c9dc35ff","identification":{"legal_authority":"Delaware","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03846990/persons-with-significant-control/corporate-entity/sXEDYvxzBtdVXoDe_j9-LV8S-7A"},"name":"Piper Sandler Companies","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"15164393","data":{"address":{"address_line_1":"Baneberry Drive","country":"United Kingdom","locality":"Silksworth","postal_code":"SR3 1EF","premises":"121","region":"Sunderland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9f2d8b5705cccdc5ad2bf518aa7a60d5c5ceab62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164393/persons-with-significant-control/individual/hJx9MLX26KwIPUrjA9KkVBXTHFo"},"name":"Ms Louise Edwards","name_elements":{"forename":"Louise","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"04867991","data":{"address":{"address_line_1":"Offoxey Road","address_line_2":"Tong","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 8QA","premises":"Offoxey Farm","region":"Shropshire"},"ceased_on":"2019-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cb5ba48c274f40f8c6a10a9f8bf64aa71b4058ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04867991/persons-with-significant-control/individual/qeQbgxd2lafATnC2E1-Hez-f7jU"},"name":"Mr Chris Eagleton","name_elements":{"forename":"Chris","surname":"Eagleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07737441","data":{"address":{"country":"England","locality":"Chippenham","postal_code":"SN15 3JF","premises":"65 St Mary Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"852005267550f8c97cf48639fec6cc69243d143a","kind":"individual-person-with-significant-control","links":{"self":"/company/07737441/persons-with-significant-control/individual/ZyNYKxBJHfCkqBjdjcHoOpuJhYk"},"name":"Mr Jason St. John Welton","name_elements":{"forename":"Jason","middle_name":"St. John","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186381","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e4259643486625b82565e92d700dbbc01fb76e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09186381/persons-with-significant-control/individual/kFM7pNU8YiJ_r8HzHGqbHLPI_NM"},"name":"Mr Henry Thomas","name_elements":{"forename":"Henry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07872870","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1972},"etag":"2850378d31f1118539516e28a69eb85f4a72e9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07872870/persons-with-significant-control/individual/zXhCaj9qkgJEHF-V1PUNYHTCHKc"},"name":"Mr Naveen Munjal","name_elements":{"forename":"Naveen","surname":"Munjal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03623761","data":{"address":{"address_line_1":"3 Chapel Court","address_line_2":"Church Street","locality":"Beaumaris","postal_code":"LL58 8AA","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"006cb19008f8b5e0589bcc2b15512cad77ae3888","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03623761/persons-with-significant-control/individual/TjrUx2ELD_YTfM9oueYO7PdmRNw"},"name":"Mr Andrew Neil Gough","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05548801","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8HF","premises":"4 Northleigh House","region":"Devon"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"56955796e1be345b05f11154a17c28ba25e96864","kind":"individual-person-with-significant-control","links":{"self":"/company/05548801/persons-with-significant-control/individual/vv2cpdLKmSW3uySHkIDJD5rTqDQ"},"name":"Mr Stephen Kurland","name_elements":{"forename":"Stephen","surname":"Kurland","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09189550","data":{"address":{"address_line_1":"Stallingborough Road","locality":"Immingham","postal_code":"DN40 1NP","premises":"Willows Farm Bungalow","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d3e4682ab677b3993a3bea6cd09e70b0d158037c","kind":"individual-person-with-significant-control","links":{"self":"/company/09189550/persons-with-significant-control/individual/obc_SJxCaEaVm-aD_f3XCls5BEA"},"name":"Mr Craig Delaney","name_elements":{"forename":"Craig","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04518571","data":{"address":{"address_line_1":"90 Cambridge Street","address_line_2":"London","postal_code":"SW1V 4QG"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"0dcaed1cf9d53986b78ec8a8ceafa56d1768b1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518571/persons-with-significant-control/individual/CG5FbeYEp3hx91ICgKx7c9TX2lw"},"name":"Mr Duncan Alexander Webb","name_elements":{"forename":"Duncan","middle_name":"Alexander","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"05938710","data":{"address":{"address_line_1":"11 Spencer Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6BZ","premises":"9 Cheridah Court"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"35526b5ab0e88d032effd8405abc6d3d283e3328","kind":"individual-person-with-significant-control","links":{"self":"/company/05938710/persons-with-significant-control/individual/yQjMmZkgaFtigMI246EOfUyREBI"},"name":"Mr David Spencer Sims","name_elements":{"forename":"David","middle_name":"Spencer","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02961130","data":{"address":{"address_line_1":"Fry Grove","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1GJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"803ba190b0211c3350df24aae1b3398f173ec615","kind":"individual-person-with-significant-control","links":{"self":"/company/02961130/persons-with-significant-control/individual/11Dnw6hNVPtKqWHi4iWcw9V6pwU"},"name":"Mr Colin David Tanner","name_elements":{"forename":"Colin","middle_name":"David","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360450","data":{"address":{"address_line_1":"Shacklewell Street","country":"United Kingdom","locality":"London","postal_code":"E2 7EG","premises":"33a Shacklewell Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1871c5acb81900a6ec837be2277398670a8ce920","kind":"individual-person-with-significant-control","links":{"self":"/company/10360450/persons-with-significant-control/individual/peIN-cCxThuolDWCNv_h7mwWFG8"},"name":"Mr Robert Gregory Cullen","name_elements":{"forename":"Robert","middle_name":"Gregory","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"07730210","data":{"address":{"country":"England","locality":"Bury St Edmunds","postal_code":"IP32 6QS","premises":"115 Oakes Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3bd98bc4c9df33e7f0db82d5d81b5a56ca9fa986","kind":"individual-person-with-significant-control","links":{"self":"/company/07730210/persons-with-significant-control/individual/Fqf8YDcTZgcZC_xEo5nlJRp70co"},"name":"Mr Mark Richards","name_elements":{"forename":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06352800","data":{"address":{"address_line_1":"2 Lilac Close","address_line_2":"Andover","locality":"Hampshire","postal_code":"SP10 3XU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"06aa29edf2de61f42b243b6f6b6c8eab4f9a9cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/06352800/persons-with-significant-control/individual/jNyHSSO7hf3YGyYlStRAMnPouZs"},"name":"Mr Anthony John Donoghue","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"01153970","data":{"address":{"address_line_1":"Old London Road","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"30152f5ec3551636133c5e5523989b85df07c213","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01153970/persons-with-significant-control/individual/amwTQHXWjItvXYVhEO_rC-WuJGg"},"name":"Mr Frederick Albert West","name_elements":{"forename":"Frederick","middle_name":"Albert","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186381","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a961f0a94480d1156f1db92c15d905e10e55c323","kind":"individual-person-with-significant-control","links":{"self":"/company/09186381/persons-with-significant-control/individual/FdFI9jZAinE4TXeOeI2joLKrgEw"},"name":"Mr Terry Lewis","name_elements":{"forename":"Terry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06654880","data":{"address":{"address_line_1":"Rowlands View","address_line_2":"Utkinton","country":"England","locality":"Tarporley","postal_code":"CW6 0LN","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"72ceaab0fe749e7a701e410148fc6f3d42ed8049","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06654880/persons-with-significant-control/individual/jePnI1B_eQGVruKwhQ6cb5-lnb0"},"name":"Miss Scarlett Gordon","name_elements":{"forename":"Scarlett","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10351071","data":{"address":{"address_line_1":"St Emerald","country":"United States","locality":"Chicago","postal_code":"IL 60620","premises":"9357"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1961},"etag":"92b43b1fea18ee046407b4d23ed93c37aae67f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10351071/persons-with-significant-control/individual/cgjRez7GcCQ_cmmU2ex6TdKKEnI"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"05548801","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8HF","premises":"4 Northleigh House","region":"Devon"},"ceased_on":"2016-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1933},"etag":"4b6e0eb3865a4c1d2acd24594d13d41ca81327ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05548801/persons-with-significant-control/individual/5MQt5vkHb7hofo6SoOjnEqjD3cU"},"name":"Mr Ernest John Macdonald","name_elements":{"forename":"Ernest","middle_name":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359680","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"1262","premises":"Toppaasenveien 64"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1965},"etag":"934c96a128fd51b785c83b95e767af05d9097ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/10359680/persons-with-significant-control/individual/xb1a52giDmqQpnWt5DIjEOmhTNQ"},"name":"Mr Carlos Alberto Santos Delgado","name_elements":{"forename":"Carlos","middle_name":"Alberto Santos","surname":"Delgado","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08645481","data":{"address":{"address_line_1":"St Cross Chambers","address_line_2":"Upper Marsh Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8LQ","premises":"Building 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c3e1474811992585861bf40ce58b8a26fa066c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645481/persons-with-significant-control/individual/HCnZhStgy3EAknOcmCXdqzaeXP0"},"name":"Mr Colin Victor Woodcock","name_elements":{"forename":"Colin","middle_name":"Victor","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08641831","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4EL","premises":"340a"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"7426f061ad63af6c9a8126ae9b6e8c5463e0252a","kind":"individual-person-with-significant-control","links":{"self":"/company/08641831/persons-with-significant-control/individual/SH5neY_6WLUjCmslNARv9mAzWLY"},"name":"Miss Sophie Clare Kirkpatrick","name_elements":{"forename":"Sophie","middle_name":"Clare","surname":"Kirkpatrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09753460","data":{"address":{"address_line_1":"Prime Meridian Walk","country":"United Kingdom","locality":"London","postal_code":"E14 2DA","premises":"13 Studley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"bcbf9111f596e90ae4bea88d55889acf7852804a","kind":"individual-person-with-significant-control","links":{"self":"/company/09753460/persons-with-significant-control/individual/fh8FsR-aUUalkcPJ9ZfkGqNnOlQ"},"name":"Mr Shahjahan Choudhury","name_elements":{"forename":"Shahjahan","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-07"}}
{"company_number":"08957450","data":{"address":{"address_line_1":"Winnall Valley Road","country":"England","locality":"Winchester","postal_code":"SO23 0LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f81d01a898573df8782f94cbaf82595c7fa70398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957450/persons-with-significant-control/individual/YZV4yoqoHPG8H6Fjud-t1xJ7BRI"},"name":"Mr Malcolm John Wright","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07730210","data":{"address":{"country":"England","locality":"Bury St Edmunds","postal_code":"IP32 6QS","premises":"115 Oakes Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6d3dfadd8cfd3a83950f63f68ec446ad2f3f9b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07730210/persons-with-significant-control/individual/_Djc0LO_h9tYfrbuNBzPZ5Z0qtU"},"name":"Mrs Janice Mary Richards","name_elements":{"forename":"Janice","middle_name":"Mary","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06417011","data":{"address":{"address_line_1":"Grosvenor Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 9ER","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"82902a3c9f37aa0806a999fb3f34bdac935a8288","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06417011/persons-with-significant-control/individual/HcaEXO5ymfxsolNY-MmwT85rPys"},"name":"Mr Christian Massimo Del Malvo","name_elements":{"forename":"Christian","middle_name":"Massimo","surname":"Del Malvo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01153970","data":{"address":{"address_line_1":"Old London Road","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"701c9c4a9edb3ffb29003d815e87f2018b47cd3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01153970/persons-with-significant-control/individual/F0fwviOHTMuKSEelL-Mv15ZfPm0"},"name":"Mr Darren Peter West","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07344401","data":{"address":{"address_line_1":"Waldegrave Road","country":"England","locality":"Brighton","postal_code":"BN1 6GE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"a95fddf215d844989e7791b0d51d85c1bbc0c058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07344401/persons-with-significant-control/individual/wfqe43EvOh7bg60maWWkKuteXYo"},"name":"Mr Paul Wilson","name_elements":{"forename":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07346350","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Wolston","country":"England","locality":"Coventry","postal_code":"CV8 3FZ","premises":"Suite 1b, The Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"df80c9dc8ab693e2aead25f873218a298e9851cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346350/persons-with-significant-control/individual/mm9yMKAzcS9ODlcD4tOaDCxsxug"},"name":"Mrs Nichola Susan Murphy","name_elements":{"forename":"Nichola","middle_name":"Susan","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04521191","data":{"address":{"address_line_1":"Younghall Close","address_line_2":"Greenside","locality":"Ryton","postal_code":"NE40 4QG","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"13b7a812fdb85b4a14e9303b0064a429f4ffa246","kind":"individual-person-with-significant-control","links":{"self":"/company/04521191/persons-with-significant-control/individual/c6cAZP6bKTWbwLByPYfCm-k0Fzc"},"name":"Mr Tom Sowerby","name_elements":{"forename":"Tom","surname":"Sowerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05213580","data":{"address":{"address_line_1":"Rathbone Place","address_line_2":"C/O Atomic Arts","country":"England","locality":"London","postal_code":"W1T 1HT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"b6fc961e1d903d7ddbdb11807187b33a16305f81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05213580/persons-with-significant-control/individual/kIupMVNERCWdlDz1q7UbKLbo4m4"},"name":"Mr Michael Nyman","name_elements":{"forename":"Michael","surname":"Nyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359681","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1964},"etag":"dc3c1dba5907636759b28c29e8473e1569cf109c","kind":"individual-person-with-significant-control","links":{"self":"/company/10359681/persons-with-significant-control/individual/tMs7LwzzQH9TC2xLHzQH9lcK-Oo"},"name":"Dr Mohammed Jabali","name_elements":{"forename":"Mohammed","surname":"Jabali","title":"Dr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"05551281","data":{"address":{"address_line_1":"Watts Corner","country":"England","locality":"Glastonbury","postal_code":"BA6 8FD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a51aedf18578f2703d3a4eb86e885e2fc8427aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05551281/persons-with-significant-control/individual/UgfeSyOhev0RIqqa7jnSirXUCpM"},"name":"Mr Lee Gould","name_elements":{"forename":"Lee","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09742740","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"b9feffea0f4182775772daf6d87877f4a9631f12","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"08852776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09742740/persons-with-significant-control/corporate-entity/wqPpoSHJ7Ir8GoZDcjNlyqoFEkA"},"name":"Strawboy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07745710","data":{"address":{"address_line_1":"Windsor Terrace","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 4HE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"abab7a4ab8bc1b3ec4f2acec3ac4c2d86924d566","kind":"individual-person-with-significant-control","links":{"self":"/company/07745710/persons-with-significant-control/individual/ai5fV-OYV_wpqIDQgPD77kGaFV4"},"name":"Mr John Thomas Waugh","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360451","data":{"address":{"address_line_1":"59 Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GA","premises":"Flat 11,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"775263c6f6d66b311e48c302ab15c79513e976f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10360451/persons-with-significant-control/individual/QPVg9n6sPSqoUa0rD6ZdFEmTjbk"},"name":"Mr Elson Manyatera","name_elements":{"forename":"Elson","surname":"Manyatera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-09-06"}}
{"company_number":"09746180","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2fe47aff08ae8410f41e4a56423399723a499d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09746180/persons-with-significant-control/individual/eBKNGTE9hZ-mgCi4b1uJdvXAwBs"},"name":"Jonathan Mcdonald-Manning","name_elements":{"forename":"Jonathan","surname":"Mcdonald-Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"06975521","data":{"address":{"address_line_1":"Buttesland Street","country":"England","locality":"London","postal_code":"N1 6BY","premises":"50b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ee733988276654802a7c8b3c4b31a9f3ba714d61","kind":"individual-person-with-significant-control","links":{"self":"/company/06975521/persons-with-significant-control/individual/afhSjsqCgVtxK1cU2MEpJFchH_8"},"name":"Charles-Henri Hugues Prince De Lobkowicz","name_elements":{"forename":"Charles-Henri","middle_name":"Hugues","surname":"Prince De Lobkowicz"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09703500","data":{"address":{"country":"United Kingdom","locality":"Washington","postal_code":"NE38 8DW","premises":"56 Stockley Road","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ec6d76bdc91dedba3ac00cf0ac1ea39b0252f059","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09703500/persons-with-significant-control/individual/hSBoVQf5-1x-f0QEasBGPTw1lr4"},"name":"Mr Christopher Steven Robinson","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09699550","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3744250b03ded977563278877703650ac50e4e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699550/persons-with-significant-control/individual/CZzW6nSYs5ZByJDe_TI06JTfd0o"},"name":"Mr Marian Beke","name_elements":{"forename":"Marian","surname":"Beke","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07346350","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Wolston","country":"England","locality":"Coventry","postal_code":"CV8 3FZ","premises":"Suite 1b, The Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ed12fa1ec1c9e88ee4c4f1d9ae5c2cf453ad590c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346350/persons-with-significant-control/individual/uCN32k0lTXJ7YF3kccKWxbu6_ho"},"name":"Mr Lee David Murphy","name_elements":{"forename":"Lee","middle_name":"David","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04521191","data":{"address":{"address_line_1":"Younghall Close","address_line_2":"Greenside","locality":"Ryton","postal_code":"NE40 4QG","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"ef397d7210ba0a69c532635f2ce8ec25e35aa6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04521191/persons-with-significant-control/individual/OJD_ymsqEACnOhfjRz-_FMcFMhQ"},"name":"Ms Mary Hardcastle","name_elements":{"forename":"Mary","surname":"Hardcastle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10353830","data":{"address":{"address_line_1":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8BN","premises":"528 Willoughby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e9aa2d31f3ade0bd3d825c40c47f802431c82320","kind":"individual-person-with-significant-control","links":{"self":"/company/10353830/persons-with-significant-control/individual/f1zRCS5QDRCzvrRkSMPwNhpHNNY"},"name":"Mr. Hugo George Leggett","name_elements":{"forename":"Hugo","middle_name":"George","surname":"Leggett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"07363530","data":{"address":{"address_line_1":"Compayne Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3RW","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"872629a882411a9bf811d7c77dfd57d5e180fef4","kind":"individual-person-with-significant-control","links":{"self":"/company/07363530/persons-with-significant-control/individual/X_ZjJY7Mm4J882XOocLAADSdnXk"},"name":"Ms Breda Gajsek","name_elements":{"forename":"Breda","surname":"Gajsek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05551281","data":{"address":{"address_line_1":"Watts Corner","country":"England","locality":"Glastonbury","postal_code":"BA6 8FD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4523b6361d88bd5d4974334476954dbeb68309e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05551281/persons-with-significant-control/individual/F9bcsYe8v5avfVKjKjPWZiBxiKw"},"name":"Mrs Heidi Gould","name_elements":{"forename":"Heidi","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09748050","data":{"address":{"address_line_1":"Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8NN","premises":"62 Claire Place"},"country_of_residence":"Uae","date_of_birth":{"month":12,"year":1954},"etag":"a2d241ff401dfd271f239ce0f3503e727b30a049","kind":"individual-person-with-significant-control","links":{"self":"/company/09748050/persons-with-significant-control/individual/hO3WhyVUbSfgU6nuK1-lc0sMx74"},"name":"Mr. Wolfgang Kaiser","name_elements":{"forename":"Wolfgang","surname":"Kaiser","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-24"}}
{"company_number":"08657390","data":{"address":{"address_line_1":"38 Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"EC1R 4RN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"03a1b2b4ef91bb3ce785cd871689a22f80248997","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657390/persons-with-significant-control/individual/xxGKMEe4KFbhF-skhWFcBldets8"},"name":"Ms Alice Russell","name_elements":{"forename":"Alice","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06983570","data":{"address":{"address_line_1":"Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1JH","premises":"221 Moorside Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"b01583a116af159dc76463ff477f0ab906fb4734","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983570/persons-with-significant-control/individual/FcXR17JZIa0wdsGmUdmON6xaO_Y"},"name":"Mr Colin Bruce Llewelyn Evans","name_elements":{"forename":"Colin","middle_name":"Bruce Llewelyn","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09181401","data":{"address":{"address_line_1":"Borrowdale Drive","country":"England","locality":"Norwich","postal_code":"NR1 4NS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"055985ba8dcaedfea0fcb1807c91567ab18142af","kind":"individual-person-with-significant-control","links":{"self":"/company/09181401/persons-with-significant-control/individual/Y6UBOIbHdom2_GAupK8I4MPmcxk"},"name":"Mr Toby Turner","name_elements":{"forename":"Toby","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07737441","data":{"address":{"country":"England","locality":"Chippenham","postal_code":"SN15 3JF","premises":"65 St Mary Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e955ce7be6580500380f3ad9613f465834967811","kind":"individual-person-with-significant-control","links":{"self":"/company/07737441/persons-with-significant-control/individual/h8YECoswPqbMMzTdjh6BFzhV3JU"},"name":"Mrs Paris Claire Anne Welton","name_elements":{"forename":"Paris","middle_name":"Claire Anne","surname":"Welton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05754570","data":{"address":{"address_line_1":"Crowshott Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 2PD","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0d961ec221e1e6297691a0d7f5ca1ed08dad8c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05754570/persons-with-significant-control/individual/afN6OU2gFHDZOgD7jfq-XUn-ppc"},"name":"Jaysen Tyahooa","name_elements":{"forename":"Jaysen","surname":"Tyahooa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03417161","data":{"address":{"address_line_1":"Raikes Lane Industrial Estate","country":"England","locality":"Bolton","postal_code":"BL3 2NP","premises":"Hurstwood Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fc691ea4e64bd25301a10afb7245672cb9ead075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03417161/persons-with-significant-control/individual/LyHiwSuRYZnps4MK3iaGL_fug8Q"},"name":"Mr Anthony James Berry","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10351070","data":{"address":{"address_line_1":"Bluebell Way","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2HS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f19ef527fc44c5505ba8c76986d1121403df069e","kind":"individual-person-with-significant-control","links":{"self":"/company/10351070/persons-with-significant-control/individual/A0PdGY7X89CpxpYtYcMJXMC1Vn4"},"name":"Mr. Kelvin Adrian Rush","name_elements":{"forename":"Kelvin","middle_name":"Adrian","surname":"Rush","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"05548801","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8HF","premises":"4 Northleigh House","region":"Devon"},"ceased_on":"2016-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3222ce45f0a23f67f023ff8c4b96c523017dab07","kind":"individual-person-with-significant-control","links":{"self":"/company/05548801/persons-with-significant-control/individual/L1qRcwrJPkQ-DtBZsXXm18hgvZc"},"name":"Mr Nicholas Alexander Faulkner","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09747201","data":{"address":{"address_line_1":"Canterbury Street","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5UJ","premises":"60-64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ba8f022aff1a1d066ab55977bc39480d2680cd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09747201/persons-with-significant-control/individual/KnmQVJ1gjRSEC35G7V2R9Gn_yVo"},"name":"Dr Anshul Gupta","name_elements":{"forename":"Anshul","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04518571","data":{"address":{"address_line_1":"90 Cambridge Street","address_line_2":"London","postal_code":"SW1V 4QG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"91309bfbe4c134bf8999ce77809ef5f70692503b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518571/persons-with-significant-control/individual/JXDImTRbc2s-DQY1H37zByaJiIQ"},"name":"Missr Jillian Rosemary Ardagh","name_elements":{"forename":"Jillian","middle_name":"Rosemary","surname":"Ardagh","title":"Missr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"05938710","data":{"address":{"address_line_1":"Ocean Village","country":"England","locality":"Southampton","postal_code":"SO14 3HR","premises":"4 Alcantara Crescent","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d3254c7392c8f05959fc17de185712f32fcff88b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05938710/persons-with-significant-control/individual/A39t1Fjmf-FhHRGhEH2QOuAhDdw"},"name":"Mr Sean Spencer Taylor Sims","name_elements":{"forename":"Sean","middle_name":"Spencer Taylor","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09713231","data":{"address":{"address_line_1":"Maldon Crescent","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5PZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a3d4ed322ed476d7986dda7afe4417384a830226","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713231/persons-with-significant-control/individual/H-SY7E1Ql_WksyD8pxGMYwX3DiI"},"name":"Mr Efrem Bonev Bonev","name_elements":{"forename":"Efrem","middle_name":"Bonev","surname":"Bonev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360450","data":{"address":{"address_line_1":"Shacklewell Street","country":"United Kingdom","locality":"London","postal_code":"E2 7EG","premises":"33a Shacklewell Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"75994f82f1d2e766eaeef0f5dd36113ef8055c92","kind":"individual-person-with-significant-control","links":{"self":"/company/10360450/persons-with-significant-control/individual/xHqmqsfqSm3sxUzEzThCzXvuQRU"},"name":"Mr Jonathon Lawson","name_elements":{"forename":"Jonathon","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10360670","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"546313dff8f3598cbea67d800f8f5d2eacbfa5a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360670/persons-with-significant-control/individual/CjFGPZIALP_ve5QuEV2GVIjnv8M"},"name":"Kunpeng Zou","name_elements":{"forename":"Kunpeng","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"07737441","data":{"address":{"country":"England","locality":"Chippenham","postal_code":"SN15 3JF","premises":"65 St Mary Street","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"22089cd25025dc5d2715ae55efef9c236df92708","kind":"individual-person-with-significant-control","links":{"self":"/company/07737441/persons-with-significant-control/individual/eRCo69fAfRl5MZ0NM2x1BLUDnG8"},"name":"Mr Fahd Al Marsaoui","name_elements":{"forename":"Fahd","surname":"Al Marsaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05754570","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Stanmore","postal_code":"HA7 2SA","premises":"56"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"68e0438b0372ff3bc989a654441c8ac45c3c109c","kind":"individual-person-with-significant-control","links":{"self":"/company/05754570/persons-with-significant-control/individual/w5_Bw5KcG8ENOmc890bvKF2S-vw"},"name":"Mr Davoomanthen Tyahooa","name_elements":{"forename":"Davoomanthen","surname":"Tyahooa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07992951","data":{"address":{"address_line_1":"City Road","locality":"Cardiff","postal_code":"CF24 3JE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ffd7e499192b836d80d8443f5809e18a6bedacb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992951/persons-with-significant-control/individual/kWncaalc3Xgq9jY7jbL5jVsOL0E"},"name":"Mr Mohammed Akram","name_elements":{"forename":"Mohammed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03622200","data":{"address":{"address_line_1":"Bennetts Farm","address_line_2":"West Woodhay","country":"England","locality":"Newbury","postal_code":"RG20 0BP","premises":"Unit 1","region":"Berkshire"},"etag":"076ab5848fb3fc41af2084036110a57967be2636","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06326643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03622200/persons-with-significant-control/corporate-entity/isb4r6-_nVJIXgwHYyxrLBpiLAE"},"name":"The Ocm Group (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03231551","data":{"address":{"address_line_1":"24 Greys Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1RY","premises":"Southfield House"},"etag":"3a35b3f15a972f5326d327ca7c59825d7a667fd2","identification":{"country_registered":"Uk","legal_authority":"Compant Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03480392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03231551/persons-with-significant-control/corporate-entity/SALFfvsWZ7mXGUFRIZKCS9e-qQo"},"name":"Kingpin Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09747201","data":{"address":{"address_line_1":"Canterbury Street","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 5UJ","premises":"60-64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f9b5f110f67c3b0c434d6d571924272b1f0cdb19","kind":"individual-person-with-significant-control","links":{"self":"/company/09747201/persons-with-significant-control/individual/dTn2tSL2YsnDygUNLSuoAU0LHx0"},"name":"Dr Sarika Kakwani","name_elements":{"forename":"Sarika","surname":"Kakwani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04518571","data":{"address":{"address_line_1":"90 Cambridge Street","address_line_2":"London","postal_code":"SW1V 4QG"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9ebcbe7fd3e305a6484a28fb93f6c5dc99cbcba8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518571/persons-with-significant-control/individual/QTx9IVQewa5ZrztW4-1boPUSTBU"},"name":"Mrs Joanna Tamar Parsons","name_elements":{"forename":"Joanna","middle_name":"Tamar","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"04058950","data":{"address":{"address_line_1":"Traps Green Farm","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5AX","premises":"Traps Green Farm"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"1cb15b086734ccfb42ef0788498f1ad1244c5d70","kind":"individual-person-with-significant-control","links":{"self":"/company/04058950/persons-with-significant-control/individual/e9KKHP4TFzqEjik_kKxviRopw34"},"name":"Mr Richard Harvey","name_elements":{"forename":"Richard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04873081","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"South Harrow","postal_code":"HA2 0EX","premises":"202"},"etag":"e8d60760179e6795f2565170b7e79167d9fc640c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01925924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04873081/persons-with-significant-control/corporate-entity/xH5Pznlofqh-E_z33SZgWPeQ_5E"},"name":"Adel Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05551430","data":{"address":{"address_line_1":"London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor, 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"39c81210ee3cceb692b62221eecad6e94fac0106","kind":"individual-person-with-significant-control","links":{"self":"/company/05551430/persons-with-significant-control/individual/PvTOmIqaxE50kM23I_5W6dvA2Fg"},"name":"Mr Colin Babb","name_elements":{"forename":"Colin","surname":"Babb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749611","data":{"address":{"address_line_1":"6th Floor,Walker House","address_line_2":"Exchange Flags","locality":"Liverpool","postal_code":"L2 3YL","premises":"C/O Leonard Curtis","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cef342bd8fd31e946d6c0c090c29050997af3bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09749611/persons-with-significant-control/individual/ca7ICbibm62sFS7uMIrtS1YAB6U"},"name":"Mr Christopher Ronald Pike","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC126941","data":{"address":{"address_line_1":"53 Bothwell Street","care_of":"NELSON GILMOUR SMITH","locality":"Glasgow","postal_code":"G2 6TB","premises":"Mercantile Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8798b8e0d74984781ee0ab48112bf34bc8a65362","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC126941/persons-with-significant-control/individual/6SDcLDCSmXana843ZG5NdocrsPk"},"name":"Mr William Laurence Hodge","name_elements":{"forename":"William","middle_name":"Laurence","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03238561","data":{"address":{"address_line_1":"Ty Mawr Close","address_line_2":"Ystradowen","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7TD","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1951},"etag":"fad842ba61f56ddd7e3898eb4dcaffd24f900d79","kind":"individual-person-with-significant-control","links":{"self":"/company/03238561/persons-with-significant-control/individual/D410Ligy25HTnx0mpINuWhXDLXI"},"name":"Mr Richard Edwards","name_elements":{"forename":"Richard","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"08193160","data":{"address":{"address_line_1":"Gainsborough Crescent","locality":"Billingham","postal_code":"TS23 3GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e4e941acb6ae688623dd84c5996d6d428402654b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193160/persons-with-significant-control/individual/j5S3kfFROA_bAiudB1IRPOKwyG0"},"name":"Mr Benjamin Michael Smith","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04424820","data":{"address":{"address_line_1":"19 Richards Way","address_line_2":"Windsor Place","locality":"Cippenham","postal_code":"SL1 5EU","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6667115da2779affb73733a19206685ae78b4710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04424820/persons-with-significant-control/individual/50nckCTrpQ-sRx1_Gja3TvkbmoE"},"name":"Mrs Susanna Yuen","name_elements":{"forename":"Susanna","surname":"Yuen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09192630","data":{"address":{"address_line_1":"Roundstreet Common","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0AR","premises":"Burchetts Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f47803f027e61101451d8e0336abbcb676f4f14f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192630/persons-with-significant-control/individual/osf8XfWIBPb4sKtdALmKPh1ekSI"},"name":"Mrs. Sharon Anne Vinall","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Vinall","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04516550","data":{"address":{"address_line_1":"Challenger Quay","country":"England","locality":"Falmouth","postal_code":"TR11 3YL","premises":"Port Pendennis Marina"},"etag":"2e5b9968ea3e30ea7b36a0e067eb03f245990347","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limided Company","place_registered":"Uk","registration_number":"03663062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04516550/persons-with-significant-control/corporate-entity/-UClYHdsZpKLqwBngyKusD_EQ88"},"name":"Castlematter Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10353831","data":{"address":{"address_line_1":"Avolon Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5DG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"717220491fdc33b07bc8e2183e907220fbd29593","kind":"individual-person-with-significant-control","links":{"self":"/company/10353831/persons-with-significant-control/individual/PLp368YCcVI-GKqNFAJeSlhO8hw"},"name":"Mr Edu Wealth Ochulor","name_elements":{"forename":"Edu","middle_name":"Wealth","surname":"Ochulor","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10359850","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Sleaford","postal_code":"NG34 7BJ","premises":"18","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"32a664c952724d4409173d2f3198048ba9950f20","kind":"individual-person-with-significant-control","links":{"self":"/company/10359850/persons-with-significant-control/individual/jkIs4Au2a7sVRiMYvFHsUJcVNGM"},"name":"Dr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"07362201","data":{"address":{"address_line_1":"Astley Street","locality":"Bolton","postal_code":"BL1 8EY","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c0ef80ff45b7412319302e7e0d1862ecbb6d3614","kind":"individual-person-with-significant-control","links":{"self":"/company/07362201/persons-with-significant-control/individual/5ZG2vymSxpJjtK02G5LlBXowsjI"},"name":"Miss Sabiha Mohmed Patel","name_elements":{"forename":"Sabiha","middle_name":"Mohmed","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"01236981","data":{"address":{"address_line_1":"Greengate Industrial Estate, Greenside Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1SW","premises":"Britain Works"},"ceased_on":"2017-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"f0df5fa16ffb527eaabae98d793ad9e398f07809","kind":"individual-person-with-significant-control","links":{"self":"/company/01236981/persons-with-significant-control/individual/8p5JZB7uDRBaATdHHU6yNXD0VMA"},"name":"Mr Alan Shepherd","name_elements":{"forename":"Alan","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08657390","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DY","premises":"16-19"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"43b32889b664254703e14ad16a224e4ccb768096","kind":"individual-person-with-significant-control","links":{"self":"/company/08657390/persons-with-significant-control/individual/AjzdUqbyNmsdE0_GJg4QkBNRBIA"},"name":"Ms Francesca Romola Zampi","name_elements":{"forename":"Francesca","middle_name":"Romola","surname":"Zampi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234971","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"45f63b8c19f622e7d3f925d74d4e99b765718c27","kind":"individual-person-with-significant-control","links":{"self":"/company/07234971/persons-with-significant-control/individual/Fv-LbRR70_fqQDprQiPG7KSXFME"},"name":"Mr Russell James Mumford","name_elements":{"forename":"Russell","middle_name":"James","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181401","data":{"address":{"address_line_1":"Borrowdale Drive","country":"England","locality":"Norwich","postal_code":"NR1 4NS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"557e97e9d4665c5e1892f3a8e4e64cd23e5964d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09181401/persons-with-significant-control/individual/5bpRsWQpjHJ2_U2BFNjZJgVb0Cc"},"name":"Ms Sebina Rix","name_elements":{"forename":"Sebina","surname":"Rix","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03238561","data":{"address":{"address_line_1":"Ty Mawr Close","address_line_2":"Ystradowen","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7TD","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"edbd40c29a42f2ea1049ad219070c5a898bad5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/03238561/persons-with-significant-control/individual/-Or6X9eBaqhlJ3lHetC4dGm9YnE"},"name":"Mrs Janet Mary Edwards","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Edwards","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"08193160","data":{"address":{"address_line_1":"Gainsborough Crescent","locality":"Billingham","postal_code":"TS23 3GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"da8c70eafdaa8f5b14e240cc891243e3ed9454a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193160/persons-with-significant-control/individual/GaV1lMJ2h2SctZPy51UxIntqe1s"},"name":"Mrs Sarah Smith","name_elements":{"forename":"Sarah","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749900","data":{"address":{"address_line_1":"1 Drapery","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 2ET","premises":"Flat 9 County Chamber","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d567586c4960ab42f9a392d4783f488c959d00e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09749900/persons-with-significant-control/individual/VP1lRgHDajhnNh_Q4lGAHXHzIEE"},"name":"Mr Oluwaseun Paseda","name_elements":{"forename":"Oluwaseun","surname":"Paseda","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06663300","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QS","premises":"Wessex House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"10c02ef62911cd68b352a52ca2102eed36777d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663300/persons-with-significant-control/individual/8k133W7miMPAD4RQPKC1-g03JyY"},"name":"Mr Brian Edward Willis","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04516550","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AD","premises":"Maritime Buildings"},"etag":"1567aece1a329296e679b208910bae6cb70dd77b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04164464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04516550/persons-with-significant-control/corporate-entity/drb1AtwsCubBIhRhLxEZWeNQxjE"},"name":"Falmouth Maritime Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07346590","data":{"address":{"address_line_1":"Swan Walk","country":"England","locality":"Shepperton","postal_code":"TW17 8LY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bfa9da9c630f77832aa484e8fb7e2e8191a58389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346590/persons-with-significant-control/individual/9j53j13KmbOrUfR_aQHWaV3Or6c"},"name":"Ms Glyn Cassidy","name_elements":{"forename":"Glyn","surname":"Cassidy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10359850","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Sleaford","postal_code":"NG34 7BJ","premises":"18","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"06ea7ff90505661fd37b9a728d5667b1b689b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10359850/persons-with-significant-control/individual/ZkBWb2HcHnwa90bp_Yjie--TRto"},"name":"Mr Stephen John Flett","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"03830041","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"18"},"etag":"e6e630fbabadbc25f9d663b189e0c001d5856482","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"05690732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03830041/persons-with-significant-control/corporate-entity/vnTGkdd4vU7L3MfgjQSBnBNjm6w"},"name":"Dunview Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08154910","data":{"address":{"address_line_1":"Tyrwhitt Road","address_line_2":"Brockley","locality":"London","postal_code":"SE4 1QE","premises":"79c"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1974},"etag":"4338e9ad57ae9990dcad9fe19c8cc39a3a26474a","kind":"individual-person-with-significant-control","links":{"self":"/company/08154910/persons-with-significant-control/individual/YHz1dwUs8xG_Lb3Jk0yLSEhb4ZA"},"name":"Mr Konstantinos Kafouros","name_elements":{"forename":"Konstantinos","surname":"Kafouros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC405911","data":{"address":{"address_line_1":"At Monikie Country Park","address_line_2":"Monikie, Broughty Ferry","locality":"Dundee","postal_code":"DD5 3QN","premises":"Cafe Byzantium"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"de84309bbe2a39042b8e58340d897871ced3421b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405911/persons-with-significant-control/individual/NZxqLq4iOPxvC2TJlkvZXX69nUk"},"name":"Mr Atheer Hanna","name_elements":{"forename":"Atheer","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"SC267090","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"169"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"e0114cc2b5a598bf4736edebe87eebbd7039dc0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267090/persons-with-significant-control/individual/m9VaYabi6IDbuI6bumdmdhM8s0c"},"name":"Mr Thomas Roy","name_elements":{"forename":"Thomas","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09183950","data":{"address":{"address_line_1":"1 - 4 King Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2E 8HH","premises":"4th Floor"},"etag":"0c21f8cac9ce5b22452e7fcee7839c660296966a","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"7630622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09183950/persons-with-significant-control/corporate-entity/uJKZ4kqNZIRK17exZp8G_y5LCoQ"},"name":"Miramax Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05916531","data":{"address":{"country":"Germany","locality":"Allershausen","postal_code":"85391","premises":"Schrosslach 8a"},"country_of_residence":"Allershausen, Germany","date_of_birth":{"month":7,"year":1959},"etag":"c6c48f8ecffd0329bed36913afd788fd6a5430b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05916531/persons-with-significant-control/individual/X40HBborLoJVuqRkBqQd1cPX1hE"},"name":"Christian Frank","name_elements":{"forename":"Christian","surname":"Frank"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09742541","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3BZ","premises":"14 Cedar Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ca17fb51fbbc6982fd5c7d56bae77cc4e0b2c0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09742541/persons-with-significant-control/individual/uGzwpvkdIekIxUlVQSUmBNv4sl0"},"name":"Mrs Maggie Nyang'Wa","name_elements":{"forename":"Maggie","surname":"Nyang'Wa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09186011","data":{"address":{"address_line_1":"Ventura Park Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3HL","premises":"Azets"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"da08e2fd56badf0493554d8069bb0feb3e9402f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186011/persons-with-significant-control/individual/WSUa013Nnjd97M4XYwYQ_Uug8TM"},"name":"Mr Peter Vince","name_elements":{"forename":"Peter","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02230411","data":{"address":{"address_line_1":"Station Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 1JY","premises":"Air Liquide Limited"},"etag":"315935656c932c86c99395b510a243e3b4bcc77b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"2103630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02230411/persons-with-significant-control/corporate-entity/Xx1vycHqHagGtdgp_wKjisupKo8"},"name":"Air Liquide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"00960480","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Dorking","postal_code":"RH4 1TZ","premises":"Biwater House"},"etag":"906ec5b7511a407cc91a9f120e38fdcadecc3af6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales Register Of Co'S","registration_number":"929686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00960480/persons-with-significant-control/corporate-entity/Lr-HCAruVoDLLX2un7cItCFThPM"},"name":"Biwater Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09191831","data":{"address":{"address_line_1":"Scimitar Way","address_line_2":"Whitley Business Park","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"eeee069f66decec4576d8c3fd7fe4358a17d33f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09191831/persons-with-significant-control/individual/CJUMKUDcRpAp6vUmVpoGMIr9ogI"},"name":"Mr Scott Derek Line","name_elements":{"forename":"Scott","middle_name":"Derek","surname":"Line","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00548490","data":{"address":{"address_line_1":"Irthlingborough Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LT","premises":"Equity House"},"etag":"aeea58f5d6d308b3e9600e104650acec3a281857","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00221722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00548490/persons-with-significant-control/corporate-entity/27eQ2QQ-ZvPABvb61fIiajXge3g"},"name":"Booker Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05230071","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"New Malden","postal_code":"KT3 3HG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a498c369f090fa7628eb1fd4f374b1c9fdd1661d","kind":"individual-person-with-significant-control","links":{"self":"/company/05230071/persons-with-significant-control/individual/7x5r9tpjcTvm-3pbaUDNtk8M0pk"},"name":"Mr Michael Alford","name_elements":{"forename":"Michael","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624091","data":{"address":{"address_line_1":"Fairfax Way","locality":"March","postal_code":"PE15 9HP","premises":"33","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ad5c90aa2db088ec0346f73702b7fe56c97ed22c","kind":"individual-person-with-significant-control","links":{"self":"/company/08624091/persons-with-significant-control/individual/r46K5N7AFYM-TxfpXKzqmVz3kcU"},"name":"Mr Dale Barker","name_elements":{"forename":"Dale","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01714471","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6XU","premises":"Kettering Venture Park","region":"Northamptonshire"},"etag":"e39289d15d030d0434e5c1f4675b925909503a3b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"07672659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01714471/persons-with-significant-control/corporate-entity/9NNrJ9Z-I1EY9y6S_lpLPQrw2Rw"},"name":"Knights Of Old Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07234971","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2dfd06bfaba07a5d9fd1d986fd622a9bcfccfbec","kind":"individual-person-with-significant-control","links":{"self":"/company/07234971/persons-with-significant-control/individual/FBHqb6EAOzadGhn6cvIbjNhZk6A"},"name":"Mr Jordan Lewis Mumford","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07965970","data":{"address":{"address_line_1":"Retreat Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0JF","premises":"45","region":"West Midlands"},"ceased_on":"2017-01-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9829f63d128bfdeb9c810f99f0d67cac70012cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/07965970/persons-with-significant-control/individual/WP3AyiTt6k8xRWl03G2gaU3y6Nc"},"name":"Mr Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"04059761","data":{"address":{"address_line_1":"Sycamore Fold","address_line_2":"Pool In Wharfedale","locality":"Leeds","postal_code":"LS21 1TN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dc4827c3a5c0496c72941b2d6eb0b4dbb2dea4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04059761/persons-with-significant-control/individual/hpzv2hWy35Ogd3uEBcffZ81Zjgk"},"name":"Mr Jasvinder Singh Rattanpal","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Rattanpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"05754570","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Stanmore","postal_code":"HA7 2SA","premises":"56"},"ceased_on":"2022-09-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"477aa0f40167613adbb84d73bbab1250f93c2dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/05754570/persons-with-significant-control/individual/lUU8yr7HKY_m0x_cjj6zNZi5buQ"},"name":"Danalutchmee Tyahooa","name_elements":{"forename":"Danalutchmee","surname":"Tyahooa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC514170","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7LJ","premises":"18 Rowallan Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"206c96f52f66410698d0e5db7afbc13f947be1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514170/persons-with-significant-control/individual/tPLdln2-uQqHz8kP1JOJ_7M86v4"},"name":"Mr Murdoch Charles Beaton","name_elements":{"forename":"Murdoch","middle_name":"Charles","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03618830","data":{"address":{"address_line_1":"West Street","locality":"Warminster","postal_code":"BA12 8JW","premises":"68","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"6b1003d3d9fb37eff65971242c3adff4c62c48b2","kind":"individual-person-with-significant-control","links":{"self":"/company/03618830/persons-with-significant-control/individual/zhTEGhr962g7atJE5a0IjPLtzW0"},"name":"Mr Robert Gordon Fryer","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08663220","data":{"address":{"address_line_1":"16 Bath Row","country":"England","locality":"Stamford","postal_code":"PE9 2QU","premises":"Bath House","region":"Lincolnshire"},"etag":"2307ccae3617b26758ad661bc996c633c640d37e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8507377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08663220/persons-with-significant-control/corporate-entity/0Rq3KPrb-ON9XdcWx4d_PLxrA00"},"name":"Coral Insurance Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09140481","data":{"address":{"address_line_1":"Alma Street","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9DL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a7e75ec95daae91b24a83a972e58624e9721d5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09140481/persons-with-significant-control/individual/J9KMdSws17xKe_J4zbJ_hXKTTGA"},"name":"Mr Matthew William Barlow","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"10359851","data":{"address":{"address_line_1":"Imperial Mill","address_line_2":"Gorse Street","country":"England","locality":"Blackburn","postal_code":"BB1 3EU","premises":"The Gatehouse","region":"Lancashire"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f8481f5c5e2c9bde60b12fc1068a7d349f0f804f","kind":"individual-person-with-significant-control","links":{"self":"/company/10359851/persons-with-significant-control/individual/ZwRgZIJKXwz_2soVzBGHA09BJ78"},"name":"Mr Nigel Matheson Alcock","name_elements":{"forename":"Nigel","middle_name":"Matheson","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"04884760","data":{"address":{"address_line_1":"Marlow Bottom","country":"England","locality":"Marlow","postal_code":"SL7 3QA","premises":"1 Badgebury Rise","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"95cc0fd8b1051bb149b79f47d2848905a9628d01","kind":"individual-person-with-significant-control","links":{"self":"/company/04884760/persons-with-significant-control/individual/RTojJLf9yoR04QuEQRf7DJir3Cg"},"name":"Mr Peter Kitto","name_elements":{"forename":"Peter","surname":"Kitto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09191840","data":{"address":{"address_line_1":"Cornmill Lane","address_line_2":"Bardsey","country":"England","locality":"Leeds","postal_code":"LS17 9EQ","premises":"Hill Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5b301a405ca3546e6c4817034257316f25c7bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191840/persons-with-significant-control/individual/_OoXhW9WVZEgGL86mfEY-sz-ijo"},"name":"Mrs Victoria Furnell","name_elements":{"forename":"Victoria","surname":"Furnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"09667601","data":{"address":{"address_line_1":"352-356 Battersea Park Road","care_of":"SUITE 11","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1951},"etag":"6ba5246278b3a60ef56bb1512716c48d1e7b88e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09667601/persons-with-significant-control/individual/vYmoJzL-KQE2NIcgxObtySUVEKI"},"name":"Mr Emanuele Pepe","name_elements":{"forename":"Emanuele","surname":"Pepe","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09112381","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Port Sunlight","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 5ER","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9a2f071cb2df7ce069ad23b0fa2909c250e60e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09112381/persons-with-significant-control/individual/pBDKh7V1wxxXHbxkJNuwmZWwQOk"},"name":"Mrs Amanda Desre Adams","name_elements":{"forename":"Amanda","middle_name":"Desre","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC126941","data":{"address":{"address_line_1":"53 Bothwell Street","care_of":"NELSON GILMOUR SMITH","locality":"Glasgow","postal_code":"G2 6TB","premises":"Mercantile Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1943},"etag":"df41f14e62187e46a8bc73e2e9bcc4295cb071ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC126941/persons-with-significant-control/individual/hQdjzodufipRNQ8YWrgI5eQiJmw"},"name":"Mrs Heather Anne Harriet Brechin","name_elements":{"forename":"Heather","middle_name":"Anne Harriet","surname":"Brechin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC310994","data":{"address":{"address_line_1":"Firs Lane","country":"England","locality":"Poole","postal_code":"BH14 8JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5ff428460cc6b74f81989250478515891a15edcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC310994/persons-with-significant-control/individual/4EAtHl_o3qNqgXP6BaFIC2Q4bmA"},"name":"Mrs Sarah Catherine De Lisle","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"De Lisle","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"08392135","data":{"address":{"address_line_1":"40 Oval Way","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8PD","premises":"6 Cedar Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"c49f6b380f72c44606fb8db94167cd97531cb630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392135/persons-with-significant-control/individual/q4YRosiMUKl2_i8uHA-UJrPaDN8"},"name":"Mr Hiteshkumar Bhagwanji Popat","name_elements":{"forename":"Hiteshkumar","middle_name":"Bhagwanji","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609094","data":{"address":{"address_line_1":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7EA","premises":"4 Rattigan Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"069d2bbaf4345117d1fa99674a65b432b9235554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609094/persons-with-significant-control/individual/3f3zl0hrVXVchKteFArFauC1guk"},"name":"Mrs Hannah Jade Zor","name_elements":{"forename":"Hannah","middle_name":"Jade","surname":"Zor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06076695","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 8AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"82ec62e23ed33056a4e95770b9068b3746f9fe17","kind":"individual-person-with-significant-control","links":{"self":"/company/06076695/persons-with-significant-control/individual/kg8pOjffbC4B1zxnsOivHNsFW7Y"},"name":"Mrs Rebecca Ann Hall","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09983215","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Levenshulme","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f977cff0762a6d34474e26d773a68380ead961f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09983215/persons-with-significant-control/individual/p1bwE82UUITAQv3iSd_FJv8_vSU"},"name":"Mrs Tassadaq Shahwar","name_elements":{"forename":"Tassadaq","surname":"Shahwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"SC415625","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b6bdaabfd7af065749126a1ca634ae0674716564","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415625/persons-with-significant-control/individual/i0O4P5V9p5emjjvtb4D1ciF5zpc"},"name":"Mr Haroon Rasheed","name_elements":{"forename":"Haroon","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08385145","data":{"address":{"address_line_1":"Crome House","address_line_2":"Parkfield Drive","locality":"Northolt","postal_code":"UB5 5NU","premises":"104","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"21048c46b2cf556c43eba2fb8d5f1928ac946fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08385145/persons-with-significant-control/individual/z6no9wg6dU2lMNzsjs_Xflop86k"},"name":"Mr Olumuyiwa Stephen Ayeni","name_elements":{"forename":"Olumuyiwa","middle_name":"Stephen","surname":"Ayeni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"09869204","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3BY","premises":"112","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ff3f052cc6e6602d9b86ad31f07c046406b13146","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09869204/persons-with-significant-control/individual/qfiMsMGySc6f5WFpsvo1w0iZm5c"},"name":"Mr Wallace Lewis Henning","name_elements":{"forename":"Wallace","middle_name":"Lewis","surname":"Henning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07900975","data":{"address":{"address_line_1":"Lawn Avenue","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7ET","premises":"22","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"489bc4ee9e1b2ed74b47a92455b351061f0271b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07900975/persons-with-significant-control/individual/oPsLZkHEfNk5xMn13gjztfA_y_w"},"name":"Mr Richard Huchinson","name_elements":{"forename":"Richard","surname":"Huchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC396945","data":{"address":{"address_line_1":"New Burlington Place","country":"England","locality":"London","postal_code":"W1S 2HX","premises":"16"},"ceased_on":"2021-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d66fb103142120a92142d8bca7b9d2a8f826889a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC396945/persons-with-significant-control/individual/LNaah7z7SF481EVylJn_aYi7mXk"},"name":"Mr James Alexander Fowler","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-09-29"}}
{"company_number":"OC415835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ba8f5fc16ba6b0744f9324ef0e0fc0f04361548e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415835/persons-with-significant-control/individual/1pMZ3T4X8ZA_UrRo-LXcl41t4ww"},"name":"Miss Sharon Ring","name_elements":{"forename":"Sharon","surname":"Ring","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"OC415835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"d1097c3deb77485d200a54c2d830522ce92b6a99","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415835/persons-with-significant-control/individual/5gKHgX81VAnJ1YoTDI6UYohNVKw"},"name":"Mr David George Deane","name_elements":{"forename":"David","middle_name":"George","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"03303284","data":{"address":{"address_line_1":"The Oval","address_line_2":"Benton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9PP","premises":"30"},"etag":"123e08661417e54bb25e5b6755c39d0bebe93308","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"03256878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03303284/persons-with-significant-control/corporate-entity/x0j4HX9vpjo3pTY9-tY6jo3hUlc"},"name":"Str Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08825874","data":{"address":{"address_line_1":"Baloon Street","country":"United Kingdom","locality":"Manchester","postal_code":"M60 4EP","premises":"PO BOX 101, 1"},"etag":"00be63f952156c06d5c3e4eb58377ff09f586c9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"990937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08825874/persons-with-significant-control/corporate-entity/Z7RjgVuI-V6BVzJsJPsjdCmcuLU"},"name":"The Co-Operative Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03513604","data":{"address":{"address_line_1":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","premises":"Barton Marina Barton Turns","region":"Staffordshire"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"20b7827951b95f15527a13086672f6b9add01842","kind":"individual-person-with-significant-control","links":{"self":"/company/03513604/persons-with-significant-control/individual/mbnPskOghW0Fm3eJL910nQh2W5A"},"name":"Mr Barry Clive Morgan","name_elements":{"forename":"Barry","middle_name":"Clive","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06488565","data":{"address":{"address_line_1":"3 Hardman Street","locality":"Manchester","postal_code":"M3 3HF","premises":"Rsm Restructuring Advisory Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"77251b2b1848c75c7ec87a8fb748b215bbcc1702","kind":"individual-person-with-significant-control","links":{"self":"/company/06488565/persons-with-significant-control/individual/ifS6aEZqR9dHIW_xvae7rsVueDo"},"name":"Dr Neville John Freeman","name_elements":{"forename":"Neville","middle_name":"John","surname":"Freeman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06488565","data":{"address":{"address_line_1":"3 Hardman Street","locality":"Manchester","postal_code":"M3 3HF","premises":"Rsm Restructuring Advisory Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"82c60248d724892fbcf2da8034c9f2611ca69652","kind":"individual-person-with-significant-control","links":{"self":"/company/06488565/persons-with-significant-control/individual/sIYHZ7g0z49dvKJdyRTgQ2ZcLaE"},"name":"Dr Amiel Marjorie Farrington","name_elements":{"forename":"Amiel","middle_name":"Marjorie","surname":"Farrington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06488565","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Preston","postal_code":"PR1 8UQ","premises":"Preston Technology Centre"},"etag":"c5bdc8a3b6f35576073f2e67d5c0442a7e488c7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03249066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06488565/persons-with-significant-control/corporate-entity/IrH8DOUEKRHg2laYFD5FmUV-0wY"},"name":"Enterprise Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06488565","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Preston","postal_code":"PR1 8UQ","premises":"Preston Technology Centre"},"etag":"231f94d8930f027b02c8a8dfe57f98e46b950bac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07397841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06488565/persons-with-significant-control/corporate-entity/oaK4dSL6ubWoZEenwc_lrd2wW64"},"name":"Enterprise Ventures (General Partner Nw Venture) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609294","data":{"address":{"address_line_1":"Addison","country":"United Kingdom","locality":"Tibshelf","postal_code":"DE55 5PT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5e430a9156e18ca683671928983cea5c68f3f48a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609294/persons-with-significant-control/individual/F8W2TS2loWUMANRsGkcIlQ_UBYE"},"name":"Mrs Leanne Potts","name_elements":{"forename":"Leanne","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"09964704","data":{"address":{"address_line_1":"Mosedale","country":"England","locality":"Rugby","postal_code":"CV21 1SE","premises":"43","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1bb68025f07bc4e38a6971e7fd9ced06c957c269","kind":"individual-person-with-significant-control","links":{"self":"/company/09964704/persons-with-significant-control/individual/9wC_kzLoULNeQgfHiBo1LWlaNt0"},"name":"Mr. Iulian Chirila","name_elements":{"forename":"Iulian","surname":"Chirila","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609295","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London,England","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2f8a9d4aa30cd05ca96d832680688e882dc8b36d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609295/persons-with-significant-control/individual/_lf4VsnUFrlwXNbp5Dx7mpw4R-M"},"name":"Lemin Han","name_elements":{"forename":"Lemin","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06488264","data":{"address":{"address_line_1":"Trafalgar Trading Estate","address_line_2":"Jeffreys Road","locality":"Enfield","postal_code":"EN3 7TY","premises":"Unit 8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b2d5242dd1f570682583a60833ac15700bc55cf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"GENCH LIMITED ACSP","identity_verified_on":"2025-04-02T00:00:00Z","preferred_name":"NIHAT OZDAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488264/persons-with-significant-control/individual/HTzZmjW4HLxqF6kuOf_p5CQvBqs"},"name":"Mr Nihat Ozdal","name_elements":{"forename":"Nihat","surname":"Ozdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07147954","data":{"address":{"address_line_1":"Gain Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House","region":"West Yorkshire"},"etag":"b66918f9386cf5c6c8b0495e2648d790f3fd0da0","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Public Limited Company (Listed)","place_registered":"Register Of Companies In England And Wales","registration_number":"00358949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07147954/persons-with-significant-control/corporate-entity/RhRVLCwBCtjwEW5B8g_jwasdYs0"},"name":"Wm Morrison Supermarkets Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04368215","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"83ad62c00127a908c5c175efb28becedd8974b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/04368215/persons-with-significant-control/individual/Je90vM9hJEyQEP6xO_fUE5YAQzo"},"name":"Mr Neil John Mckelevey","name_elements":{"forename":"Neil","middle_name":"John","surname":"Mckelevey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04368215","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"606e0012450b467e791f2ed5699bd6f0ca4b6d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04368215/persons-with-significant-control/individual/56mtlx8Zye9fcweH8OmE7qPNayY"},"name":"Mrs Susan Elizabeth Mckelvey","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Mckelvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04657505","data":{"address":{"address_line_1":"18 Kingsway, Chandlers Ford","address_line_2":"Eastleigh","locality":"Hampshire","postal_code":"SO53 2FE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f1f71484c956c157e89d80db3c365eb30f5dd194","kind":"individual-person-with-significant-control","links":{"self":"/company/04657505/persons-with-significant-control/individual/l-TLbYfUA67V65ucUPvlh9-ZRl0"},"name":"Mr Terence Raymond Nye","name_elements":{"forename":"Terence","middle_name":"Raymond","surname":"Nye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04657505","data":{"address":{"address_line_1":"18 Kingsway, Chandlers Ford","address_line_2":"Eastleigh","locality":"Hampshire","postal_code":"SO53 2FE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"22236424db3eee8ef90b1a027cd211ea242a8027","kind":"individual-person-with-significant-control","links":{"self":"/company/04657505/persons-with-significant-control/individual/vJVlZXC1Eg_dwrU0EHWk37-e7sU"},"name":"Mrs Carol Ann Nye","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Nye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07926525","data":{"address":{"address_line_1":"Matravers Accountants, Bridgewater House,","address_line_2":"Century Park, Caspian Road, Atlantic Street,","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5HH","premises":"Matravers Accountants Bridgewater House,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"40cabfde7a76d925bc57602e62d5293b88368e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926525/persons-with-significant-control/individual/dH-ipTuPeDj0WIRZRKOjex5_jk0"},"name":"Mr Denis Patrick Phoenix","name_elements":{"forename":"Denis","middle_name":"Patrick","surname":"Phoenix","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206144","data":{"address":{"address_line_1":"Tudor Parade, High Road","country":"England","locality":"Romford","postal_code":"RM6 6PS","premises":"8a"},"etag":"df13a9df17683c33f508592dd206b0c6f0a15265","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10206144/persons-with-significant-control/legal-person/yYVAx0RgY_bhT5uJDRZe6Nde-TI"},"name":"Kazi Rahman","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"05034475","data":{"address":{"country":"Wales","locality":"Connah's Quy","postal_code":"CH4 4HR","premises":"10 Eaton Avenue","region":"Deeside"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"42e330577a631c91b86a6b7245ac0fd89e4c402c","kind":"individual-person-with-significant-control","links":{"self":"/company/05034475/persons-with-significant-control/individual/BmQYyNU9boW9Dd6fLE3L1KH8iw0"},"name":"Martin Gilbert","name_elements":{"forename":"Martin","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07925664","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e92249ac65f8f4cf3e36bc0b25d8a842d78f66e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925664/persons-with-significant-control/individual/nhMdns1DzWbpEXj0R_MEWWYtx1M"},"name":"Mr Curtis Victor Dawes","name_elements":{"forename":"Curtis","middle_name":"Victor","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07135335","data":{"address":{"address_line_1":"Pynes Hill","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5AZ","premises":"Melrose House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"069303519bc9d1cbb780afc97c616285286cfe42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"STREETS BUSH LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Charlotte Louise Pascoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135335/persons-with-significant-control/individual/SH155ZNDI2wutun5Ycnk4sakkKw"},"name":"Mrs Charlotte Louise Pascoe","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Pascoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07136725","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","address_line_2":"Ruddington Lane, Wilford","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 25"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bf813c980d05f2e55af8d13420940ff8b4b3d847","kind":"individual-person-with-significant-control","links":{"self":"/company/07136725/persons-with-significant-control/individual/dYgv7X1S-4ORISKlbELAcDWVWBM"},"name":"Mr Lance Antony Shaw","name_elements":{"forename":"Lance","middle_name":"Antony","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08351165","data":{"address":{"address_line_1":"Farnborough Street","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8AG","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c3437e7b82537378bd98e4e3e17235e9f03167d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351165/persons-with-significant-control/individual/hGmiZjZdnuVm3_kT_z_vyahKb1I"},"name":"Mrs Inger Johanne Arnesen Carnell","name_elements":{"forename":"Inger","middle_name":"Johanne Arnesen","surname":"Carnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02150925","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Twickenham","postal_code":"TW2 7AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"b4163f3418fb3d5beca2f6bcd9fd1a991743f106","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02150925/persons-with-significant-control/individual/-lDDnhfNr3duwnxSym7NGYJ5ALY"},"name":"Mr Alan Bernard","name_elements":{"forename":"Alan","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"10609394","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"4bc96fd578055754775ce9a69dd35e65c4d8b904","kind":"individual-person-with-significant-control","links":{"self":"/company/10609394/persons-with-significant-control/individual/FyXexS1tfHKxfTLbMBap8uclM-I"},"name":"Lucy Hill","name_elements":{"forename":"Lucy","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08363775","data":{"address":{"address_line_1":"Standard Road","country":"England","locality":"Hounslow","postal_code":"TW4 7AR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6f96860e18e6279c4a113a220c6c39a043e858bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08363775/persons-with-significant-control/individual/el4qyyyHzuUJG_vWmeIMx7nmV2Y"},"name":"Mr Ather Mahmood","name_elements":{"forename":"Ather","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06479214","data":{"address":{"address_line_1":"Clare Drive","country":"England","locality":"Farnham Common","postal_code":"SL2 3LL","premises":"Two Pins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"dd459a832a34364adb025a1bb60544849b3ccb9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06479214/persons-with-significant-control/individual/3kLZDcoVcX_S3DP72NHV20HuGSg"},"name":"Mr Paramjit Singh Kang","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI635955","data":{"address":{"address_line_1":"Fairhill Grove","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8TG","premises":"6","region":"County Tyrone"},"ceased_on":"2017-05-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"e977b31d32d70eb545c8b066e035c8504d3a9484","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635955/persons-with-significant-control/individual/9QBlF3UZHM4xAe6zaK-GHvebb2E"},"name":"Mr Aodh Scullin","name_elements":{"forename":"Aodh","surname":"Scullin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404474","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bd75551f86369c58cafb2934582fcefa02b315d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09404474/persons-with-significant-control/individual/kqS8cl9rYdpkZsBK7UT8zqYMA44"},"name":"Mr Giuseppe Saccomando","name_elements":{"forename":"Giuseppe","surname":"Saccomando","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"09917074","data":{"address":{"address_line_1":"Stanway Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"0b9317ae4cf198715a4fedc5809339183dc2b70d","kind":"individual-person-with-significant-control","links":{"self":"/company/09917074/persons-with-significant-control/individual/UMa1TGrCncQJELtY2r9bYgOLNGI"},"name":"Miss Suma Begum","name_elements":{"forename":"Suma","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07875935","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"29 Finsbury Circus","locality":"London","postal_code":"EC2M 5QQ","premises":"823"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cbae619dd3be802974f804b18e90f8cd3b09eee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875935/persons-with-significant-control/individual/G5QhkR61ISi9ksYU08zmb6_mjcQ"},"name":"Mr Asvald Simonsen","name_elements":{"forename":"Asvald","surname":"Simonsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609435","data":{"address":{"address_line_1":"St. Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AE","premises":"6","region":"Greater London"},"ceased_on":"2022-06-21","etag":"f5029875db06c876f2570589da55f7dfff857c43","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"05837428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609435/persons-with-significant-control/corporate-entity/yue5rRf3wG-rpKhf0zzQa3Nk1Zo"},"name":"Ares Management Limited","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10609435","data":{"address":{"address_line_1":"Avenue Of The Stars","address_line_2":"12th Floor","country":"United States","locality":"Los Angeles","postal_code":"CA90067","premises":"2000","region":"California"},"ceased_on":"2022-06-21","etag":"caf2bcb4bb3d94651c3084a4f87e367d8117fae8","identification":{"legal_authority":"United States Corporate Law","legal_form":"Publicly Traded Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609435/persons-with-significant-control/corporate-entity/_4thg19lEJy_kHznzvrsg11hhG0"},"name":"Ares Management, L.P.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"07931255","data":{"address":{"address_line_1":"Milson Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 0LH","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"91cba3dbae655d72310ffd902ef589d0173830b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07931255/persons-with-significant-control/individual/8qLsFNPyMuDvKEuZ-_PpEreYxEw"},"name":"Mr John Thomas Kennedy","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09424774","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Valentine Place","country":"England","locality":"London","postal_code":"SE1 8QH","premises":"5th"},"etag":"d895681ff8def8547e3cc5ab54608ea470b16ee7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"9248413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09424774/persons-with-significant-control/corporate-entity/33mzV7JjOtsh7oOkfEeUWbTiRY8"},"name":"Caerus Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10609484","data":{"address":{"address_line_1":"Parc Panteg","address_line_2":"Griffithstown","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 5YH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"1d8d9577ae363dda15acf68140206d0dd8c0d1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10609484/persons-with-significant-control/individual/WF6nmzH-ZjYmYNXNUOZwqNIXB9U"},"name":"Mr Joseph Burgess","name_elements":{"forename":"Joseph","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609485","data":{"address":{"address_line_1":"42 Preston New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6AH","premises":"Guardian House","region":"Lancashire"},"ceased_on":"2026-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"085b8818fcae46cfddb965ccb539649cbf9854fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609485/persons-with-significant-control/individual/9zySduzdErBO5LX0-VJi3o0aT08"},"name":"Mr Christopher David Bowers","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bowers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06061424","data":{"address":{"address_line_1":"St. Marychurch Road","address_line_2":"Coffinswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4SE","premises":"Andrew Hawkings Qm Ltd","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7d2faa0db9d958c4f3f461d9eb9bb3fdbd21ee42","kind":"individual-person-with-significant-control","links":{"self":"/company/06061424/persons-with-significant-control/individual/XdFzwUReI-imM9V0kcc7kK9rsJ0"},"name":"Mr Andrew John Hawkings","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hawkings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08386435","data":{"address":{"address_line_1":"Reading Road","locality":"Wallingford","postal_code":"OX10 9DT","premises":"Glebe House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"c6d1c601f88ed48effde7124b75c1ff3c82dd1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08386435/persons-with-significant-control/individual/coUhu4HvjFvu5G23csem3NiOLQY"},"name":"Dr Susan Clare Roberts","name_elements":{"forename":"Susan","middle_name":"Clare","surname":"Roberts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04349505","data":{"address":{"address_line_1":"420a Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"Accountax House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"93f99bba8d835ca2eff47e8611b4c4a916cb1a00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04349505/persons-with-significant-control/individual/_cQOc3uA8GvkbWBu3KX3SZeJxho"},"name":"Mrs Sally Ann Watson","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Watson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04349505","data":{"address":{"address_line_1":"420a Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3SN","premises":"Accountax House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b7cc9811d57e136c6a0fd607fa8f30972f842520","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04349505/persons-with-significant-control/individual/Cu3IT7YsYrrgmYIUvkXVQr3HaBE"},"name":"Mr Gregory George Watson","name_elements":{"forename":"Gregory","middle_name":"George","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03309184","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HJ","premises":"4"},"etag":"1b84f6ee32d7f79fd1e6c1839af15cfead5e4bb7","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"1813194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03309184/persons-with-significant-control/corporate-entity/sOLa_F3PBUiAAJzCfjiUsWyzf18"},"name":"Durrington Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07486795","data":{"address":{"address_line_1":"Instow Close","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5XE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9a81699f0b9ee7352b6e37338a2be6245629faf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486795/persons-with-significant-control/individual/PIO0-h7o7OJa6TC7QjLu7uio14g"},"name":"Dr Ritu Singla","name_elements":{"forename":"Ritu","surname":"Singla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08750824","data":{"address":{"address_line_1":"17a Hawthorne Drive","country":"England","locality":"Leicester","postal_code":"LE5 6DL","premises":"Hawthorne House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f494f883170f64d7f1a41c30446250d19ee7e453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08750824/persons-with-significant-control/individual/8M7r04l1wPJVZpPK_uu18_SWea0"},"name":"Ms Nada El Araby","name_elements":{"forename":"Nada","surname":"El Araby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609864","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"(3rd Floor)"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1970},"etag":"59a62cf468b60e0bdf799547184e4e432cd2824a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609864/persons-with-significant-control/individual/9NiVVevj0HfAK345ri4FCN4jAmk"},"name":"Mr Andrew Game","name_elements":{"forename":"Andrew","surname":"Game","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10609865","data":{"address":{"address_line_1":"Deane Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5DP","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"4ec82d3b3ba5f8eafacbf4e61a26f4486dbd5228","kind":"individual-person-with-significant-control","links":{"self":"/company/10609865/persons-with-significant-control/individual/HoZic1dgL44I5AVKyvOw5yMJncw"},"name":"Mr Mariusz Dariusz Tolkacz","name_elements":{"forename":"Mariusz","middle_name":"Dariusz","surname":"Tolkacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07516934","data":{"address":{"country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"etag":"bb194ae6901c416dee73f8b428baf9029e61c4d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"06929003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07516934/persons-with-significant-control/corporate-entity/xEUOm1PCSZTjbDp182sVHDycTLg"},"name":"Oko Innovations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"06088665","data":{"address":{"address_line_1":"Weir Lane","address_line_2":"Martinscroft","locality":"Warrington","postal_code":"WA1 4QH","premises":"51","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0e5679576959c4b87a6bf24b8e3057cd830a9c63","kind":"individual-person-with-significant-control","links":{"self":"/company/06088665/persons-with-significant-control/individual/Z6ZY2SyTzo5HBOwyHklnYKwQtis"},"name":"Mr Ian Pitteway","name_elements":{"forename":"Ian","surname":"Pitteway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"07149535","data":{"address":{"address_line_1":"27-29 North Street","care_of":"BRUCE ALLEN LLP","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"3rd Floor, Scottish Mutual House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9bdc31fc6692836eae5256cdca22e2f24848d481","kind":"individual-person-with-significant-control","links":{"self":"/company/07149535/persons-with-significant-control/individual/Ch5iS2HaZQJgcfKgqbmfiV9ZQJk"},"name":"Mr Lee Edward Collins","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10609875","data":{"address":{"address_line_1":"Kings Avenue","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"87276d1b15fa612e7671b9ab552c8a15377650b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10609875/persons-with-significant-control/individual/s4_g7Pvdwueqzwshs6oX4I5aikQ"},"name":"Mr Darren Shaun Deegan","name_elements":{"forename":"Darren","middle_name":"Shaun","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10609874","data":{"address":{"address_line_1":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0YR","premises":"41 Sunnybank Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c3c9f5f098b40892ca12b23cdad6a4c4b661becb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609874/persons-with-significant-control/individual/KQvZMEUga8toZmZf6uLgZ-TXlpo"},"name":"Mr Arif Kassam Khalfe","name_elements":{"forename":"Arif","middle_name":"Kassam","surname":"Khalfe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"SC557044","data":{"address":{"address_line_1":"Lilybank Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4PX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"662767a87e460a3760b2fe4f942dc3d3592e333f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557044/persons-with-significant-control/individual/2KU882A915MBU8LMvp-OzAw7iGc"},"name":"Mr Phillip Mann","name_elements":{"forename":"Phillip","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610314","data":{"address":{"address_line_1":"Lower Addiscombe Road","care_of":"GURYEL \u0026 CO","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"52aba6a49b429a0a0e5c154dee1ae228a42a59c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10610314/persons-with-significant-control/individual/BsgldVypamlDcyIGBo0xdklD91I"},"name":"Miss Esma Yorulmaz","name_elements":{"forename":"Esma","surname":"Yorulmaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"10610315","data":{"address":{"address_line_1":"Greenfields Road","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8EW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f1badacdb5c965d28a3f0fd5480f30cdb9069d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610315/persons-with-significant-control/individual/g9vLogNcdBydZ1AI9YOsT5r-fAA"},"name":"Mr Richard Hollyoak","name_elements":{"forename":"Richard","surname":"Hollyoak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07488144","data":{"address":{"address_line_1":"Grove Road","locality":"Ilkley","postal_code":"LS29 9PD","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"d100564e7ceb90e0a2d77a8a294a9094376aaa3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488144/persons-with-significant-control/individual/qCOfUw3RZ34v0adRI8AlyZDp6HQ"},"name":"Mr Derek Laurence Powell","name_elements":{"forename":"Derek","middle_name":"Laurence","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC398145","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1R 4JS","premises":"20-22 Bedford Row"},"etag":"140faeec47cc12707b37a05fb5a55df7b496ac85","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"09555001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC398145/persons-with-significant-control/corporate-entity/kLadvinRRLGwSSEdf5N2chu36Xs"},"name":"Falcon Investment Advisors (Uk) Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05034534","data":{"address":{"address_line_1":"1 Trinity Place","address_line_2":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TX","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"340aa2edd721e94486ab052b78f6a7ad279a64c2","kind":"individual-person-with-significant-control","links":{"self":"/company/05034534/persons-with-significant-control/individual/VITdcJ8c4atLHNL5yvlbfflywwg"},"name":"Mr Hugh Robert Sharrard","name_elements":{"forename":"Hugh","middle_name":"Robert","surname":"Sharrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07909494","data":{"address":{"address_line_1":"Walsall Business Park","locality":"Walsall Road","postal_code":"WS9 0RB","premises":"Azzurri House","region":"Walsall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"266dfe6a4e0919606ce0e5602a93658303d1a4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07909494/persons-with-significant-control/individual/aGTv9oaTuwXGw1M2G0pbIvbRZz0"},"name":"Mr Mark Mcdermott","name_elements":{"forename":"Mark","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840105","data":{"address":{"address_line_1":"Powers Hall End","locality":"Witham","postal_code":"CM8 2HE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"f66ebdb48f4b853a1144b779432ab60d7c6a9eec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840105/persons-with-significant-control/individual/Xr-vpcpJi7fQLZ_JigwV7aOCLS8"},"name":"Mr Neil Peter Ridgway Smith","name_elements":{"forename":"Neil","middle_name":"Peter Ridgway","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07132815","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Chittering","country":"England","locality":"Cambridge","postal_code":"CB25 9PL","premises":"Willow Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"c39a706a31ba1e14ee5dba75d946295aa853f57e","kind":"individual-person-with-significant-control","links":{"self":"/company/07132815/persons-with-significant-control/individual/0hsQWgPspzX2j5P3UyYImGC6Sok"},"name":"Mrs Fiona Dunne","name_elements":{"forename":"Fiona","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06055684","data":{"address":{"address_line_1":"Gpg House","address_line_2":"Walker Avenue","locality":"Wolverton Mill","postal_code":"MK12 5TW","premises":"Gpg House","region":"Milton Keynes"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"76ac499bdba4948c21669131c7a58194d82de3c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GPG (MILTON KEYNES) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Surinder Mohan Bali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055684/persons-with-significant-control/individual/NIDj5dKWrLHyi5-I-5h56w3EK3A"},"name":"Mr Surinder Mohan Bali","name_elements":{"forename":"Surinder","middle_name":"Mohan","surname":"Bali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08861554","data":{"address":{"address_line_1":"Rutland Gardens","country":"England","locality":"Rochford","postal_code":"SS4 3AX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"13fa277ca5626db99622cf5fabb61b63405696da","kind":"individual-person-with-significant-control","links":{"self":"/company/08861554/persons-with-significant-control/individual/7ynw5wuisg836193ObcvzhigzaA"},"name":"Mr Barry John Porter","name_elements":{"forename":"Barry","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"NI029215","data":{"address":{"address_line_1":"Leighinmohr Avenue","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2AS","premises":"35","region":"Co Antrim"},"ceased_on":"2021-06-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1938},"etag":"21a65c479d8dbd9ae546fae9637efe317be4b40d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI029215/persons-with-significant-control/individual/REPzbMRK5HuYnSzOem2epP1m2DU"},"name":"Mr Brian Johnston","name_elements":{"forename":"Brian","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07073634","data":{"address":{"address_line_1":"Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"69281f71ca11440f858916dcf7d6e294beeba6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07073634/persons-with-significant-control/individual/aqxAUw_zUpEJiV6emitnAerSZO4"},"name":"Mr Russell Amerasekera","name_elements":{"forename":"Russell","surname":"Amerasekera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610484","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Derby","postal_code":"DE1 1BR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5c9b0dcbb7b1173c626c5640f87540b13af15f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610484/persons-with-significant-control/individual/rITWpCQW6l2ZwuVEyrQkbJ0gbq8"},"name":"Mr Anish Bali","name_elements":{"forename":"Anish","surname":"Bali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610484","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Derby","postal_code":"DE1 1BR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4390aed09330b6d1f323feac97ae8ea9c1f25a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610484/persons-with-significant-control/individual/s0syXuIcsdznwwmgscgAAlo6fqU"},"name":"Dr Kopal Tandon","name_elements":{"forename":"Kopal","surname":"Tandon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610485","data":{"address":{"address_line_1":"Alkrington Hall Road North","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1SZ","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ddb21c780befc6014e884b8ced26dcd5f436a07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10610485/persons-with-significant-control/individual/6dJS_Vq1Coh_-8wyILaSKPQKx-k"},"name":"Miss Chloe Ashley Squires","name_elements":{"forename":"Chloe","middle_name":"Ashley","surname":"Squires","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09429235","data":{"address":{"address_line_1":"The Clock Tower","address_line_2":"Elphins Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6BG","premises":"Apartment 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"de19b3d147427a577da9b8c6e3278e4d6415844d","kind":"individual-person-with-significant-control","links":{"self":"/company/09429235/persons-with-significant-control/individual/MIp94tVuAOrZymyvpDHZ6e867eI"},"name":"Mr Raymond Graham","name_elements":{"forename":"Raymond","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610634","data":{"address":{"address_line_1":"Thornfield Road","country":"England","locality":"Stockport","postal_code":"SK4 3LD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"cf0b9d4b18702925778bfc9f23d1e7bd7fb907b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10610634/persons-with-significant-control/individual/t1QCrBxi_5ahj-q43Ke7Zm8rzDw"},"name":"Mr Kobe Clerc","name_elements":{"forename":"Kobe","surname":"Clerc","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06498324","data":{"address":{"address_line_1":"115 George Street","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor"},"ceased_on":"2019-06-13","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1969},"etag":"13db44f06195e31fd11d34ed4039390bebce0340","kind":"individual-person-with-significant-control","links":{"self":"/company/06498324/persons-with-significant-control/individual/isqw6R4lTZOiDrlY28-Toz1Krpg"},"name":"Valdis Spredzis","name_elements":{"forename":"Valdis","surname":"Spredzis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498324","data":{"address":{"address_line_1":"115 George Street","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor"},"ceased_on":"2018-10-23","country_of_residence":"Riga, Latvia","date_of_birth":{"month":10,"year":1958},"etag":"21a69c1dcbec987a594db1f5532c03f4475fe4db","kind":"individual-person-with-significant-control","links":{"self":"/company/06498324/persons-with-significant-control/individual/oT4_Rpf95G2sbxXUmDU4B-osxKg"},"name":"Andris Dambis","name_elements":{"forename":"Andris","surname":"Dambis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610635","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cf0e7db192b41bd586970a94a36ef3810881c102","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610635/persons-with-significant-control/individual/RgDZR6sgge4DeWfNloGPyNeqeqo"},"name":"Mrs Maria Eugenia Tortolero Gomez","name_elements":{"forename":"Maria","middle_name":"Eugenia","surname":"Tortolero Gomez","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610635","data":{"address":{"address_line_1":"Studio 4","address_line_2":"5 -11 Westbourne Grove","country":"England","locality":"London","postal_code":"W2 4UA","premises":"King House"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1957a649d7255548938531ac24a948032e092f93","kind":"individual-person-with-significant-control","links":{"self":"/company/10610635/persons-with-significant-control/individual/qR2VnHcMeMMyFHcRWmMkRtCUYaA"},"name":"Mr Mateo Caruso","name_elements":{"forename":"Mateo","surname":"Caruso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09414204","data":{"address":{"address_line_1":"Hawkins Road","country":"England","locality":"Colchester","postal_code":"CO2 8JX","premises":"Sas Accounting Servies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5844bee076cc558f30b7d53ffec7a36aa6ee033f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414204/persons-with-significant-control/individual/UelSRCGGo0mZwuxgCAUs0LdepUY"},"name":"Mr Gerald Davies","name_elements":{"forename":"Gerald","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"SC557064","data":{"address":{"address_line_1":"Alexandra Parade","country":"Scotland","locality":"Glasgow","postal_code":"G31 3AD","premises":"289"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"ac73edd950b808cc13cd4d1f0c121a042436ee48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557064/persons-with-significant-control/individual/_nfzk5WcQ3YH5QFxOrdvtZBiUbM"},"name":"Mr David Kennedy Logan","name_elements":{"forename":"David","middle_name":"Kennedy","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09995764","data":{"address":{"country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1DE","premises":"34 High Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1da11000f58564ef6a583524f0134cf50e46f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/09995764/persons-with-significant-control/individual/lvBCY1gBKRKaKZvvV0Z3I11G5aI"},"name":"Mr Richard James Hitchcock","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hitchcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10610894","data":{"address":{"address_line_1":"4-6 Wadsworth Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7JJ","premises":"Unit 6 Bizspace Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"42748007e76180f16b65e4f10d1a059e29944921","kind":"individual-person-with-significant-control","links":{"self":"/company/10610894/persons-with-significant-control/individual/y2MdsKRVezCaGzGfo2mV3PbofGA"},"name":"Mr Reynolds Ofori-Koree","name_elements":{"forename":"Reynolds","surname":"Ofori-Koree","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06803124","data":{"address":{"address_line_1":"Green Farm Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0JY","premises":"45"},"etag":"31ef9e78200a473dfb5f69581cb7a0f89f9918c8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07634476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06803124/persons-with-significant-control/corporate-entity/O9yO0XuCddRQvuF-XoKzK1j4EZU"},"name":"Oakley Lorien Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07894994","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"1fee36ff69f335f4fb91ab962a7fdc503936a7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07894994/persons-with-significant-control/individual/WT1g4lC0gXXXA_mkaIOXztBjMSQ"},"name":"Mr Sean Reilly","name_elements":{"forename":"Sean","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"09997284","data":{"address":{"country":"England","locality":"Drakes Broughton","postal_code":"WR10 2AP","premises":"51 Stonebow Road","region":"Worcestershire"},"ceased_on":"2024-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ee5f76d58f6d62ce63fd1ecf940bbcd0cc9b273b","kind":"individual-person-with-significant-control","links":{"self":"/company/09997284/persons-with-significant-control/individual/INs4U-BcnXlscFVt5u46hJrS8Jc"},"name":"Mr Andrew Russell Thomas","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07130155","data":{"address":{"address_line_1":"Bembridge Close","address_line_2":"Great Sankey","locality":"Warrington","postal_code":"WA5 3RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2bbb5b1b4140f2291a557c0eeddadf74dfffc8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07130155/persons-with-significant-control/individual/H8iuUzFXnXrjpFCszdpAcr1oymM"},"name":"Mrs Christine Houlton","name_elements":{"forename":"Christine","surname":"Houlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610895","data":{"address":{"address_line_1":"Villa Close","address_line_2":"Low Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7NR","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"cf76332c0970e4e282b909bafd74b6f4745bf5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10610895/persons-with-significant-control/individual/gZnRrsl0U-RAZk-T9RNtpiTUXEo"},"name":"Miss Nichola Jane Raper","name_elements":{"forename":"Nichola","middle_name":"Jane","surname":"Raper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09948305","data":{"address":{"address_line_1":"Goldsmiths Row","country":"United Kingdom","locality":"Hackney, London","postal_code":"E2 8QU","premises":"2 Drummond House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1bf45a9a02eeae2f588fa51a5a292891553637f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09948305/persons-with-significant-control/individual/2ads74t0RiXaWO1nfVhBST5LTGI"},"name":"Mr Charles Afari-Mensah","name_elements":{"forename":"Charles","surname":"Afari-Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09972214","data":{"address":{"address_line_1":"Cannock Crescent","country":"England","locality":"Desborough","postal_code":"NN14 2WG","premises":"37","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"64168c915e241f15233d59deee2c634609d5afb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09972214/persons-with-significant-control/individual/g5INR_mcplZVl-RJn_XnTCGs_mw"},"name":"Miss Abigail Ann Aldhous","name_elements":{"forename":"Abigail","middle_name":"Ann","surname":"Aldhous","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09554895","data":{"address":{"address_line_1":"62-66 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 2EN","premises":"Regency Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ba625b87bc4b65150170329c2f853c6e56cc754e","kind":"individual-person-with-significant-control","links":{"self":"/company/09554895/persons-with-significant-control/individual/LvFq8vnUIOQx-MEEj9MJIpGVMzI"},"name":"Mr Jonathan David Hulton","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07506895","data":{"address":{"address_line_1":"Rasundavagen 129, Lgh 1203","country":"Sweden","locality":"Solna","postal_code":"169 50","premises":"129"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1973},"etag":"64f144f0402b9cfbdc87f46fd217230ba9ae133f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506895/persons-with-significant-control/individual/Kt1ikty1KCX3ErnddVpns4tGfoQ"},"name":"Mr Sven-Erik Helms","name_elements":{"forename":"Sven-Erik","surname":"Helms","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"07506895","data":{"address":{"address_line_1":"Lower Richmond Road","address_line_2":"Ground Floor Shop","country":"England","locality":"London","postal_code":"SW15 1JP","premises":"22"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"7bf7c6289b7684b84cacac6b5b344bc1cfeb6624","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506895/persons-with-significant-control/individual/Kr_ejweTSdYjQNnbpfjGojb2RiY"},"name":"Mrs Pakkaporn Helms","name_elements":{"forename":"Pakkaporn","surname":"Helms","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09429644","data":{"address":{"country":"England","locality":"Fareham","postal_code":"PO14 4NH","premises":"107 Abshot Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bdf93ddb900269ef9f52aa9b2cfe95d84c8661f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09429644/persons-with-significant-control/individual/GutIx2gcZJcQ9i7M3DWz3PtyqBA"},"name":"Mrs Diana Kerry Roberts","name_elements":{"forename":"Diana","middle_name":"Kerry","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09554895","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LR","premises":"Numbers Uk Ltd","region":"Devon"},"ceased_on":"2018-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ed11fe66dfbea932c512472651c5126826eb3b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09554895/persons-with-significant-control/individual/EIkeEDGhUzJtnAVnrKFBqfeVp_I"},"name":"Mr Dean Seddon","name_elements":{"forename":"Dean","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05989595","data":{"address":{"country":"Germany","locality":"Frankfurt Am Main","postal_code":"60325","premises":"Taunusanlage 12"},"etag":"520e51ab938d927514a2aab44ee5ad1b7650c5a6","identification":{"legal_authority":"Germany","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05989595/persons-with-significant-control/legal-person/3CmAg3QQqXOUD8uBr1LC850VXoI"},"name":"Deutsche Bank Aktiengesellschaft","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06483434","data":{"address":{"address_line_1":"Sir Bernard Lovell Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9FQ","premises":"Mill House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c186efd83d4558b5e8b47d364f013af995b7c3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/06483434/persons-with-significant-control/individual/FNBRxoErw6BqlwWMSaX-ZADRJoo"},"name":"Mrs Kelly May Ross","name_elements":{"forename":"Kelly","middle_name":"May","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09409125","data":{"address":{"address_line_1":"Lakeside Close","locality":"Rotherham","postal_code":"S66 3ZU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fdb60816ea1a05f87c4c946243abf26ab805249c","kind":"individual-person-with-significant-control","links":{"self":"/company/09409125/persons-with-significant-control/individual/rkUSpPPPSQUWIYhH4e4WWeB14sE"},"name":"Mr Andrew John Slinn","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Slinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06076805","data":{"address":{"address_line_1":"7 North Avenue, Gosforth","address_line_2":"Newcastle Upon Tyne","locality":"Tyne And Wear","postal_code":"NE3 4DT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"3b3486994cbc7bcd29bc0166a803e5d9b5941970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076805/persons-with-significant-control/individual/gZJlgVaPW6sI1CPLGGSroElEdX8"},"name":"Mr Fraser Stuart Buchanan","name_elements":{"forename":"Fraser","middle_name":"Stuart","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09660695","data":{"address":{"address_line_1":"Wasdale Drive","address_line_2":"Cheadle","locality":"Gately","postal_code":"SK8 4RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ab714ac171555b47b513420e5a14df94e1f9e08e","kind":"individual-person-with-significant-control","links":{"self":"/company/09660695/persons-with-significant-control/individual/ESZmc1YdNIj8ebP8P828ZEFHXwY"},"name":"Miss Mitika Patel","name_elements":{"forename":"Mitika","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04369275","data":{"address":{"address_line_1":"Brook House","address_line_2":"Dodmore Crossing, Westerleigh","locality":"Bristol","postal_code":"BS37 8QJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"303175c3b51993b209faee29015ea4f05243966c","kind":"individual-person-with-significant-control","links":{"self":"/company/04369275/persons-with-significant-control/individual/_pyHZxCd3iDahL-bJHg0qAi9Cfs"},"name":"Mr Robert Howard Cole","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04369275","data":{"address":{"address_line_1":"Brook House","address_line_2":"Dodmore Crossing, Westerleigh","locality":"Bristol","postal_code":"BS37 8QJ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"210182dadb00baf9238b43526c4a3332b5362838","kind":"individual-person-with-significant-control","links":{"self":"/company/04369275/persons-with-significant-control/individual/wmmfHsiDjV9T4n3P0wVwRy58gaM"},"name":"Mrs Josephine Louise Cole","name_elements":{"forename":"Josephine","middle_name":"Louise","surname":"Cole","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10612344","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7JQ","premises":"33a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"48cdb9c4297b0092fedf5597e459fbce177c18af","kind":"individual-person-with-significant-control","links":{"self":"/company/10612344/persons-with-significant-control/individual/i5OCI0HMSHmw94A30crkiZFCT2w"},"name":"Miss Catherine Jane Blanshard Meyrick","name_elements":{"forename":"Catherine","middle_name":"Jane Blanshard","surname":"Meyrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03228824","data":{"address":{"address_line_1":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House Matrix Office Park","region":"Lancashire"},"ceased_on":"2025-02-12","etag":"d47715c47a4e2cae2912f1a60bb2f2628623c08a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"04503928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03228824/persons-with-significant-control/corporate-entity/g8-k7zeEy3ZpgGpCEitVHkbvAuU"},"name":"New Technology Group Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10208134","data":{"address":{"address_line_1":"Windy House Lane","country":"England","locality":"Sheffield","postal_code":"S2 1HE","premises":"102"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f48fae5477d653ae5fe4af62c2d2ee9e14675e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10208134/persons-with-significant-control/individual/f724HzEfBLeKo2RXVTTUZIZ8xeE"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"09974625","data":{"address":{"address_line_1":"Echo Lane","address_line_2":"Stinchcombe","care_of":"IPROCUREMENT LIMITED","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 6BQ","premises":"The School House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7b44f702a461cd68c65397db5283a96d0ba7ce13","kind":"individual-person-with-significant-control","links":{"self":"/company/09974625/persons-with-significant-control/individual/u8aQmiIYqAF-MQofTFKwQSn_e_c"},"name":"Mr William Stuart Graeme Packer","name_elements":{"forename":"William","middle_name":"Stuart Graeme","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865895","data":{"address":{"address_line_1":"Mount Stuart Square","locality":"Cardiff","postal_code":"CF10 5EE","premises":"Coptic House","region":"South Glamorgan"},"ceased_on":"2024-03-08","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"8456d229f6adcb145872f6e5ceb77c7ce5496c94","kind":"individual-person-with-significant-control","links":{"self":"/company/08865895/persons-with-significant-control/individual/6pYYlvjvyjl9Yrq4QD7972gjlJw"},"name":"Michelle Roberts","name_elements":{"forename":"Michelle","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07930654","data":{"address":{"address_line_1":"Cheyneys Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6SD","premises":"95","region":"Middlesex"},"ceased_on":"2019-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2c94db95832d433ff07c14de2d3376293f79f061","kind":"individual-person-with-significant-control","links":{"self":"/company/07930654/persons-with-significant-control/individual/nFb9rgdg97zO3RyowvCgDi-4wsc"},"name":"Mr Fabio Salvadori","name_elements":{"forename":"Fabio","surname":"Salvadori","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07930654","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3HH","premises":"25"},"ceased_on":"2020-10-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"628dfece399bb09842f9bb0ecc2bf712730f685e","kind":"individual-person-with-significant-control","links":{"self":"/company/07930654/persons-with-significant-control/individual/3_ZxmJSysV9iLEpLkO4rGQDCaDc"},"name":"Mr Antongiulio La Corte","name_elements":{"forename":"Antongiulio","surname":"La Corte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08389704","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Harbury","country":"England","locality":"Leamington Spa","postal_code":"CV33 9HR","premises":"The Old Orchard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"d4d296533665f5568e8ded1872788677909ade19","kind":"individual-person-with-significant-control","links":{"self":"/company/08389704/persons-with-significant-control/individual/VzTng99dlaVfOej1hxai1I9_k-g"},"name":"Dr Anita Helen Farrell","name_elements":{"forename":"Anita","middle_name":"Helen","surname":"Farrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07484455","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen, 17 Napier Court"},"ceased_on":"2026-02-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"99e8594739397471cf33795643f31ac9081bbcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484455/persons-with-significant-control/individual/U09ajp5y27EFmpH7PCkK5wH5eQU"},"name":"Miss Debroah Proffitt","name_elements":{"forename":"Debroah","surname":"Proffitt","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612345","data":{"address":{"address_line_1":"Purley","country":"United Kingdom","locality":"Croydon","postal_code":"CR8 1DB","premises":"80 Riddlesdown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c9752444a3f34a49f3ae1c3501fce53df9a86b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10612345/persons-with-significant-control/individual/SdgzUhdC8NhHPIKAD9GBwHHVdJI"},"name":"Mr Haydor Ali","name_elements":{"forename":"Haydor","surname":"Ali","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612345","data":{"address":{"address_line_1":"Purley","country":"United Kingdom","locality":"Croydon","postal_code":"CR8 1DB","premises":"80 Riddlesdown Road"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b979626f339ed12e2cbcfa51b4cc07c8a3201444","kind":"individual-person-with-significant-control","links":{"self":"/company/10612345/persons-with-significant-control/individual/6-amwPuEwqMNM6V7xkUDY3IBmuM"},"name":"Ayesa Awal-Ali","name_elements":{"forename":"Ayesa","surname":"Awal-Ali"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612465","data":{"address":{"address_line_1":"Malcolm Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR52DB","premises":"7 , Coulsdon","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"03df8d3078a7b01c048a3190053c8eb6f94b1952","kind":"individual-person-with-significant-control","links":{"self":"/company/10612465/persons-with-significant-control/individual/y1IeakhQEB4ywRo5xvjZDqB_5iM"},"name":"Mr David John Samuelson","name_elements":{"forename":"David","middle_name":"John","surname":"Samuelson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08865864","data":{"address":{"address_line_1":"Front Street East","country":"England","locality":"Bedlington","postal_code":"NE22 5AB","premises":"66","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"84bdf198d1d311cdcf868b1cd9a0c0a68aab2b47","kind":"individual-person-with-significant-control","links":{"self":"/company/08865864/persons-with-significant-control/individual/P_WU0IfZDHvYFhqRKjgzKNeqC2I"},"name":"Mr James Raymon Masson Mcphee","name_elements":{"forename":"James","middle_name":"Raymon Masson","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04157035","data":{"address":{"address_line_1":"Great Russell Street","country":"England","locality":"London","postal_code":"WC1B 3DA","premises":"Bloomsbury House"},"etag":"cbf4311c914038847fa9382a70da79156ca24888","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2031978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04157035/persons-with-significant-control/corporate-entity/z-mLCP01OVU-J5nbUhf9eTGfWCU"},"name":"Faber Music Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI636045","data":{"address":{"address_line_1":"Knockbreda Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0JD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4dda993171bc356b3a29fc2a749710d18723baa7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636045/persons-with-significant-control/individual/jA7QDyxr10oPSu797W_pX2csrj8"},"name":"Mr Cathal Connolly","name_elements":{"forename":"Cathal","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08833414","data":{"address":{"address_line_1":"Ellerbeck Court","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5PT","premises":"26"},"ceased_on":"2021-01-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"bb44c88ff89656fabf9897179550640039b0fd62","kind":"individual-person-with-significant-control","links":{"self":"/company/08833414/persons-with-significant-control/individual/laEMlVvJrDxQTzjydpugu90n6lM"},"name":"Mr Keith Clarke","name_elements":{"forename":"Keith","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07160485","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HG","premises":"1","region":"Merseyside"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"4fee6767a8d645fe17c0f77bce3f5e69047801d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07160485/persons-with-significant-control/individual/piLFMQTF9EdDpnNC2_z6gC7g4wQ"},"name":"Mrs Jennifer Hilary Stewart","name_elements":{"forename":"Jennifer","middle_name":"Hilary","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"08874815","data":{"address":{"address_line_1":"De Pirenore","address_line_2":"Hazlemere","locality":"High Wycombe","postal_code":"HP15 7FQ","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a5d5048c4bcf2b2a2acdf9ccd620bb4a715676b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08874815/persons-with-significant-control/individual/4xVjZDS3JMwoZEFZ00wI5_eUixw"},"name":"Mr James Stephen Bristow","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08881795","data":{"address":{"address_line_1":"Grant Gardens","country":"England","locality":"Harpenden","postal_code":"AL5 4QD","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6bccfa07d4dfb5e563fd2f0fb23167a598b1d355","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08881795/persons-with-significant-control/individual/QXTgDDMrKjSG68_y2avvIvhe5-w"},"name":"Mr John Stuart Alexander Bailie","name_elements":{"forename":"John","middle_name":"Stuart Alexander","surname":"Bailie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04659494","data":{"address":{"address_line_1":"International Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8UQ","premises":"Challenge House"},"etag":"7053ee461c8825d1568183f374c202e366a19aaa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04573567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04659494/persons-with-significant-control/corporate-entity/W0eXtGam6VmaGLr5MJbNPA0-00w"},"name":"Infracare East London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07147115","data":{"address":{"address_line_1":"55a Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XP","premises":"C/O Millward, May \u0026 Co","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6bd761505306085bf25fe876cdd52efb49be729a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147115/persons-with-significant-control/individual/Hvfitoe5CihYyXjtqtE4Uodrqlw"},"name":"Alan David Donegan","name_elements":{"forename":"Alan David","surname":"Donegan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147115","data":{"address":{"address_line_1":"55a Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XP","premises":"C/O Millward, May \u0026 Co","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4c9798ab22b2c75b076fb8f768412dfd4572d509","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147115/persons-with-significant-control/individual/tx4wMeZ02W0m9zjxp4721YXAAhM"},"name":"Simon John Paine","name_elements":{"forename":"Simon John","surname":"Paine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC351885","data":{"address":{"address_line_1":"South Street","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"78d8fb4ba8e75ed0b27c74fddb885d462b6dcadf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351885/persons-with-significant-control/individual/nR1Maw5CXQq6V4RkFbS1aaoQRzY"},"name":"Mr Stuart Monk","name_elements":{"forename":"Stuart","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05355044","data":{"address":{"address_line_1":"Bainton Road","address_line_2":"Bucknell","country":"England","locality":"Bicester","postal_code":"OX27 7LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"775a9478f69d06f63b933acd9dd827848ce86a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355044/persons-with-significant-control/individual/Bu1fKkqGlLF-Q5q2_87H9FHwUFQ"},"name":"Mr David Padmore","name_elements":{"forename":"David","surname":"Padmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05355044","data":{"address":{"address_line_1":"Bainton Road","address_line_2":"Bucknell","country":"England","locality":"Bicester","postal_code":"OX27 7LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"230afeda496192c439159d38720795d72884f73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355044/persons-with-significant-control/individual/XQrZvxXpVT-7qGAbC-5yaSj7vPk"},"name":"Mrs Erica Padmore","name_elements":{"forename":"Erica","surname":"Padmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07139334","data":{"address":{"address_line_1":"Drayton Beauchamp","country":"England","locality":"Aylesbury","postal_code":"HP22 5LS","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"98bc54e1e12e72b6adfd899bb48555c696a6011f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139334/persons-with-significant-control/individual/_qCcLbRJlNlxB5TmOYT3NC_YnXQ"},"name":"Mr Andrew Manners","name_elements":{"forename":"Andrew","surname":"Manners","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC351885","data":{"address":{"address_line_1":"South Street","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"294f57957646b4ee7ad7080b0b33cce5fdeba5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351885/persons-with-significant-control/individual/bHndme7trPhKBlJTGweLlCKdA6A"},"name":"John Monk","name_elements":{"forename":"John","surname":"Monk"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07139334","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Berkhamsted","postal_code":"HP4 3LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"abc717ae569b1a4de0d14b4928fa706718f86349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139334/persons-with-significant-control/individual/N6Nv8e8eXUqidprjp-pAGPA4I94"},"name":"Mr Alex Gillespie","name_elements":{"forename":"Alex","surname":"Gillespie","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415134","data":{"address":{"address_line_1":"Summerhill","address_line_2":"Thomastown","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0EY","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"3c0341ece4ff10e09ffdea6053c213ad100c1c13","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415134/persons-with-significant-control/individual/S4c8AmUK9U5hATRpcMT4ErMoLk0"},"name":"Mr Stephen Type","name_elements":{"forename":"Stephen","surname":"Type","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07506305","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5NP","premises":"23"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"577930eb24a97a2c17c988aee4482689f200e3af","kind":"individual-person-with-significant-control","links":{"self":"/company/07506305/persons-with-significant-control/individual/sTUDwt1Mn6rOFDQqNOnBZ6YfkXc"},"name":"Mr Nicholas Angelo Bortone","name_elements":{"forename":"Nicholas","middle_name":"Angelo","surname":"Bortone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07506305","data":{"address":{"address_line_1":"Alness Drive","country":"England","locality":"York","postal_code":"YO24 2XZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"21d3785369959c3a833629a980392e75b43cc967","kind":"individual-person-with-significant-control","links":{"self":"/company/07506305/persons-with-significant-control/individual/PwzAvsy9SJUdKtJzZe2hqZa6JiE"},"name":"Mr Philip Craven","name_elements":{"forename":"Philip","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07506305","data":{"address":{"address_line_1":"Intake Lane","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5NY","premises":"Fieldside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"6e034fac891f04bdaf0ee9053a9e297f38a6381d","kind":"individual-person-with-significant-control","links":{"self":"/company/07506305/persons-with-significant-control/individual/4TUc5Xp_oxVKUVRmVL9_PWXcPPU"},"name":"Mr David Craven","name_elements":{"forename":"David","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05035204","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"72f6594ff9538597737e7dd8979c282b03d5ac47","kind":"individual-person-with-significant-control","links":{"self":"/company/05035204/persons-with-significant-control/individual/WDc5fqCCGRvlcDJGFfrKZNGF9Rc"},"name":"Mr Jeremy Daniel Barrow","name_elements":{"forename":"Jeremy","middle_name":"Daniel","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08325225","data":{"address":{"address_line_1":"West Street","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"64a0facaa03215bd985ad648788967c828be00b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08325225/persons-with-significant-control/individual/mmnWwZoMyyk-ut0IxWrAUNrhl3A"},"name":"Mr Andrew George Barnett","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08876225","data":{"address":{"address_line_1":"The Parade","country":"Isle Of Man","locality":"Castleton","postal_code":"IM9 1LG","premises":"St Mary's","region":"Isle Of Man"},"ceased_on":"2022-10-19","etag":"72891e5e8745ed81d2e2425a1cabb6de9c8c4ab7","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle On Man Companies Act 2006","legal_form":"Limited Company","place_registered":"Isle On Man Companies Register","registration_number":"005069v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876225/persons-with-significant-control/corporate-entity/kS2_moQGWalvy5iQU9QGFUttWEI"},"name":"Praxis ( Holdings ) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05035204","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"9ae9ff4b346f9a509bc95eed34af07141482491f","kind":"individual-person-with-significant-control","links":{"self":"/company/05035204/persons-with-significant-control/individual/T4gBEVhxE8u2Tw3OwWsbU5jnb74"},"name":"Mrs Nicola May Barrow","name_elements":{"forename":"Nicola","middle_name":"May","surname":"Barrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612764","data":{"address":{"address_line_1":"7/F Bangkok Bank Building","address_line_2":"18 Bonham Strand West","locality":"Hong Kong","premises":"Unit 702"},"etag":"0cd1994bb0377eb3bdece3632adae6e85642fe96","identification":{"legal_authority":"Hong Kong Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612764/persons-with-significant-control/corporate-entity/4pM3ZjxFaOSD14JRh0ptm3bpL6c"},"name":"Super Max Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08384404","data":{"address":{"address_line_1":"Manor Fields","address_line_2":"Great Houghton","country":"England","locality":"Barnsley","postal_code":"S72 0BF","premises":"40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6ce24e78f121f500d769880de0abe578884c4002","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384404/persons-with-significant-control/individual/oJYeTyWtxnSmrZZBASu28E5x-cw"},"name":"Ms Brendalyn Vasques-Martinez","name_elements":{"forename":"Brendalyn","surname":"Vasques-Martinez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC442535","data":{"address":{"address_line_1":"Wilton Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6BS","premises":"Flat 3/2, 170"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"5b3f61ce1ed6b79710af5bf13009de6956d9b677","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442535/persons-with-significant-control/individual/_GnmsIXUqE8s95QCMC61NwqO6II"},"name":"Mr Remi Brunier","name_elements":{"forename":"Remi","surname":"Brunier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03015075","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"7c9562be483913689dffc5afb57e7541039fd401","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ASHINGS LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Nafisa Abdulla Ashing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015075/persons-with-significant-control/individual/mIGW-61HAUTIdu4HtejxSkikj-w"},"name":"Mrs Nafisa Kachwalla","name_elements":{"forename":"Nafisa","surname":"Kachwalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612854","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LT","premises":"C/O Trinity Sa, 1 Church Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ee37424b37c452a03bdcd32dc601873c29507e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10612854/persons-with-significant-control/individual/Hvl7Dn2kyvBbl5zu7KnegRbj03o"},"name":"Hansraj Mughal","name_elements":{"forename":"Hansraj","surname":"Mughal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612855","data":{"address":{"address_line_1":"27 Walkerith Road","address_line_2":"Morton","country":"England","locality":"Gainsborough","postal_code":"DN21 3DA","premises":"Vine Cottage"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6d1ec5eb158edccd589b9e1700d7baf4e17a2355","kind":"individual-person-with-significant-control","links":{"self":"/company/10612855/persons-with-significant-control/individual/iX5hqS30KHxKy8UjjrX2at-iXBA"},"name":"Mrs Deborah Jane Scudder","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Scudder","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09372864","data":{"address":{"address_line_1":"Highgate","country":"England","locality":"Cleethorpes","postal_code":"DN35 8NR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c0044a99cb0b87d960d8251054bb36c797971ecc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY SOLUTIONS ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Carl Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09372864/persons-with-significant-control/individual/IqS5G_bKBBAqqwdSBreKVhPxNpM"},"name":"Mr Carl Johnson","name_elements":{"forename":"Carl","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"03015075","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EB","premises":"Suite 2a1, Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e51fce9f36df4fd25d3d8b6bf9e423c69798d283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015075/persons-with-significant-control/individual/NFUurhoWsBkSsAlsp4s_P82-irI"},"name":"Mr Darryl Douglas Ashing","name_elements":{"forename":"Darryl","middle_name":"Douglas","surname":"Ashing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06812465","data":{"address":{"address_line_1":"Fareham Avenue","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV22 5HT","premises":"91","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c1a1f86c3b8717fe4b6c31fd94f37b00577922aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812465/persons-with-significant-control/individual/ErhxVYyiGHlxU9wuP_9IH4nRDLw"},"name":"Miss Gayle Cox","name_elements":{"forename":"Gayle","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986995","data":{"address":{"address_line_1":"Sandyford Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QR","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b8adbd11cacade0dc568d001945ffaa126799643","kind":"individual-person-with-significant-control","links":{"self":"/company/09986995/persons-with-significant-control/individual/8r7sgQINBFZxMwJ_cL1BjQ0tyR8"},"name":"Mrs Margaret Dellbridge","name_elements":{"forename":"Margaret","surname":"Dellbridge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"10612765","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Chessington","postal_code":"KT9 1AW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"83fa5bedde43e368a177fb7aced53d6fed8c4704","kind":"individual-person-with-significant-control","links":{"self":"/company/10612765/persons-with-significant-control/individual/Z1ZO_Q53E64HHYb-XkBQs0UGvN0"},"name":"Ms Don Ariyadasa Swarnalatha Jayasekara","name_elements":{"forename":"Don","middle_name":"Ariyadasa Swarnalatha","surname":"Jayasekara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09409785","data":{"address":{"address_line_1":"37 Clarence Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"704ece7bc5c40a15cb31b4aee8d8258f4d360655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409785/persons-with-significant-control/individual/itqeGv0UPwHeoCDdf2Y3Wsyob1M"},"name":"Mr Arvindbhai Govindbhai Prajapati","name_elements":{"forename":"Arvindbhai","middle_name":"Govindbhai","surname":"Prajapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959645","data":{"address":{"address_line_1":"St. James Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8SS","premises":"1-3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"067404aab56938a46597682fd8d17b38beac2544","kind":"individual-person-with-significant-control","links":{"self":"/company/09959645/persons-with-significant-control/individual/twsD9o8kTQIIVuaFqJc3ZQ4yqtU"},"name":"Mr Umesh Suka Odedra","name_elements":{"forename":"Umesh","middle_name":"Suka","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"09898794","data":{"address":{"address_line_1":"Lansbury Road","locality":"Enfield","postal_code":"EN3 5NN","premises":"64","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cf2b0f75cbde8a8d247e2c79d0d5007166dccdf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09898794/persons-with-significant-control/individual/6U0OVFdgQ70OHIuy3g-HJAghptg"},"name":"Mr Ermal Karakushi","name_elements":{"forename":"Ermal","surname":"Karakushi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09409785","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"00e91642556bbd132325659f000be903068aff49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409785/persons-with-significant-control/individual/Cr6z7Sfm21Z8xzG5BY961jFybjg"},"name":"Bipalkumar Arvindbhai Prajapati","name_elements":{"forename":"Bipalkumar","middle_name":"Arvindbhai","surname":"Prajapati"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981945","data":{"address":{"address_line_1":"Sandyford Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QR","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2ead7f81078c6af32b3ce1c804cc602c59c1c009","kind":"individual-person-with-significant-control","links":{"self":"/company/09981945/persons-with-significant-control/individual/_ehi_0o-pbY8EvPBgFt7WRL-zpo"},"name":"Mr George Julius Kadar","name_elements":{"forename":"George","middle_name":"Julius","surname":"Kadar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"08371765","data":{"address":{"address_line_1":"Harrier Green","address_line_2":"Holbury","locality":"Southampton","postal_code":"SO45 2EY","premises":"15","region":"Hampshire"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"97c05e26b15ec94010ae3015b06836d949849772","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371765/persons-with-significant-control/individual/Z2yOatOcIDaxm0o-QnVjxuCNwVg"},"name":"Mr Brian Airs","name_elements":{"forename":"Brian","surname":"Airs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"05358504","data":{"address":{"address_line_1":"Meadow House, Stone Row","address_line_2":"West Pelton","country":"England","locality":"Stanley","postal_code":"DH9 6SY","premises":"Meadow House","region":"County Durham"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a52badb55acae571c179da93e0a8a48185823e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05358504/persons-with-significant-control/individual/ygsMo7UXUg7cEzbukfJRuI72qSE"},"name":"Mr Kendal Ingleby","name_elements":{"forename":"Kendal","surname":"Ingleby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"07500145","data":{"address":{"country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9EY","premises":"157 Stanley Hill","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"43c241e48e78aba7b9a8845ce95105184945b16c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07500145/persons-with-significant-control/individual/qoP-GEO8hw0vH3jg8i-Tf3-P_UU"},"name":"Mr Dheerendra Raghavendrachar","name_elements":{"forename":"Dheerendra","surname":"Raghavendrachar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05358504","data":{"address":{"address_line_1":"Meadow House, Stone Row","address_line_2":"West Pelton","country":"England","locality":"Stanley","postal_code":"DH9 6SY","premises":"Meadow House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"63291a2150f11e1ce45fb69541773f0163b94ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05358504/persons-with-significant-control/individual/h7lEOAfOhRQ3rgumQWFIKxIdtmk"},"name":"Mr Ivan Dawson","name_elements":{"forename":"Ivan","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10026105","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Teignmouth","postal_code":"TQ14 8UU","premises":"39","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"05da25d7adf9ba7b61d406d18dbd0a720848ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10026105/persons-with-significant-control/individual/TUcxXQtNlVC3fpdAJw8XbvoH3u8"},"name":"Miss Esther Jane Clarkson","name_elements":{"forename":"Esther","middle_name":"Jane","surname":"Clarkson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09962134","data":{"address":{"address_line_1":"Barbridge Road","address_line_2":"Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9PD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"2c4afb7e3d74b269036b7c03df2da6b00f16cfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09962134/persons-with-significant-control/individual/Z57Xwuu3MQExUUb3OX4QAZ4wMD8"},"name":"Mr David Warden","name_elements":{"forename":"David","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05037875","data":{"address":{"address_line_1":"Brooklands Cottages","address_line_2":"Coopers Wood","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1SH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"1522d8039250b2156917649238f86fb2842025fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037875/persons-with-significant-control/individual/dFRWrHfZnKsb708poeX-MSTy1BQ"},"name":"Matthew Francis Baird","name_elements":{"forename":"Matthew","middle_name":"Francis","surname":"Baird"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985164","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Enfield","postal_code":"EN1 1NG","premises":"4"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"a6a0e46a1618b5a428ec4405e7be67730bd3e28b","kind":"individual-person-with-significant-control","links":{"self":"/company/09985164/persons-with-significant-control/individual/uHmYKAuv_L5oC1-WFuhi0SfZ0LM"},"name":"Mr John Gallagher","name_elements":{"forename":"John","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"08872194","data":{"address":{"address_line_1":"Druids Lodge","country":"England","locality":"Salisbury","postal_code":"SP3 4UL","premises":"Garage Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9a0c127b9fdae13bf09275e51bc50ed02561cb84","kind":"individual-person-with-significant-control","links":{"self":"/company/08872194/persons-with-significant-control/individual/_2d-ltn6GsirprQhadGwJaJ7D18"},"name":"Ms Joanne Claire Walker","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Walker","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07980835","data":{"address":{"address_line_1":"47","address_line_2":"Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ba08cacad412e97f85fe5f9eb14c6e5edbcd5267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07980835/persons-with-significant-control/individual/bGeTw8wQiPzQw-UMQ6If9_RRjQk"},"name":"Mr Christopher Ian Lee","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05037875","data":{"address":{"address_line_1":"School Lane","address_line_2":"Old Bricket Wood","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 3XU","premises":"Little Bricket","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"843290dc010233bc866ca393c3ccc497d5ebd945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037875/persons-with-significant-control/individual/hcGR6k07xBha5RyhlqggozpXsL4"},"name":"Mr John James Baird","name_elements":{"forename":"John","middle_name":"James","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05037875","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Handcross","postal_code":"RH17 6BU","premises":"Summer Hill","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"6c87a816659d5c668f5402c73486bfc7d17dc780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037875/persons-with-significant-control/individual/I8M0z_Tq6DoxSd-mv6DVtt7d62U"},"name":"Miss Sharon Denise Baird","name_elements":{"forename":"Sharon","middle_name":"Denise","surname":"Baird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08923274","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW6 4NU","premises":"25 West End Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"55a9759cbbf5db194520677152c4c6003c8fe8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08923274/persons-with-significant-control/individual/GOoSwPu31JHa0HYMwA2LzTu6Piw"},"name":"Ms Emma Tamzin Young","name_elements":{"forename":"Emma","middle_name":"Tamzin","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09461724","data":{"address":{"address_line_1":"Priest End","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"161b8dedaae80de1b65688e64825f4abfac824cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09461724/persons-with-significant-control/individual/fvXmcAly5Za3lIFIfwo8ICvNP7U"},"name":"Mr Tom Glover","name_elements":{"forename":"Tom","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-08"}}
{"company_number":"05028074","data":{"address":{"address_line_1":"23-38 Hythe Bridge Street","country":"England","locality":"Oxford","postal_code":"OX1 2EP","premises":"C/O Critchleys Llp; Beaver House","region":"Oxfordshire"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"276761e0dc61e4997a607987333bf4baf1deb508","kind":"individual-person-with-significant-control","links":{"self":"/company/05028074/persons-with-significant-control/individual/iPpJ9kWx_YE2y0d3qC8T8ysPQT8"},"name":"Mr Robert William Jones","name_elements":{"forename":"Robert","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07545484","data":{"address":{"address_line_1":"Copnor Road","locality":"Portsmouth","postal_code":"PO3 5EG","premises":"299","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f34cbf215674307a1bde8640450b74eba4deb8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07545484/persons-with-significant-control/individual/MzfCTlWfrqCTDOOZ40SdOPRJV60"},"name":"Mrs Elizabeth Weir","name_elements":{"forename":"Elizabeth","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08923274","data":{"address":{"country":"United Kingdom","locality":"Sundridge","postal_code":"TN14 6DS","premises":"48 Chapmans Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"4be6eac6f4bf9d83265c48dab6c4b23729b53216","kind":"individual-person-with-significant-control","links":{"self":"/company/08923274/persons-with-significant-control/individual/O5_8aTs9UuQp45nynXBp7oz7oX4"},"name":"Frances Jane Webster","name_elements":{"forename":"Frances","middle_name":"Jane","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07543215","data":{"address":{"address_line_1":"Main Street","address_line_2":"Calverton","care_of":"C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS","locality":"Nottingham","postal_code":"NG14 6LT","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"296a8faef6021d70272c35e42febf943aea9b4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07543215/persons-with-significant-control/individual/q1ze8TwEFH2dAKZl8SmRIFgZxLg"},"name":"Mr Paul Edwin Bowden","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08109464","data":{"address":{"address_line_1":"Dents Road","country":"United Kingdom","locality":"London","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"64dd3da1aa24d9ebe768c79b40b686cd981a8899","kind":"individual-person-with-significant-control","links":{"self":"/company/08109464/persons-with-significant-control/individual/BF7EtSQ6MKf0lkrUqe_3U1pYYX8"},"name":"Mr Robert Elwin Scrafton","name_elements":{"forename":"Robert","middle_name":"Elwin","surname":"Scrafton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"SC417405","data":{"address":{"address_line_1":"Stobhill Crescent","locality":"Ayr","postal_code":"KA7 3LU","premises":"48","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"eb4513e19b52be5bc8209a6480724f5452402603","kind":"individual-person-with-significant-control","links":{"self":"/company/SC417405/persons-with-significant-control/individual/ZpCAVtJj1Mur93dM311SJmyKmJE"},"name":"Mr Hugh Dunlop","name_elements":{"forename":"Hugh","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442214","data":{"address":{"address_line_1":"12 Hatherley Road","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA14 4DT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"06eab913eb9a8bea634fbbb0208b6e3f08b46d4c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442214/persons-with-significant-control/individual/m_xxWBAgKVM1Dw9iKUCxl5-WfVk"},"name":"Mr Mark Reynolds","name_elements":{"forename":"Mark","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07543215","data":{"address":{"address_line_1":"Main Street","address_line_2":"Calverton","care_of":"C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS","locality":"Nottingham","postal_code":"NG14 6LT","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"a5fd707f1a251c19e9ad2d6a166d73e50da28829","kind":"individual-person-with-significant-control","links":{"self":"/company/07543215/persons-with-significant-control/individual/am11IBjRsUKdsUlXFzWaP6mqC54"},"name":"Mrs Julie Baker","name_elements":{"forename":"Julie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08923274","data":{"address":{"address_line_1":"Church Settle Lane","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6NG","premises":"2 Brickyard Cottages","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"e60dd70c7e0823c97f5af30b9e1743d4b8f5f794","kind":"individual-person-with-significant-control","links":{"self":"/company/08923274/persons-with-significant-control/individual/Y4AsQlF4RWI2U_RpVCpl0T_G9xw"},"name":"Jane Young","name_elements":{"forename":"Jane","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642525","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0ca2d1ebaac9e0c403eaa9ea5c9ee43b1b29873a","kind":"individual-person-with-significant-control","links":{"self":"/company/10642525/persons-with-significant-control/individual/tNzurDINtr9oYImR8ysircr7oRg"},"name":"Mr Catalin Raunciuc","name_elements":{"forename":"Catalin","surname":"Raunciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642634","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Southsea","postal_code":"PO4 0HU","premises":"156"},"etag":"fdb27a7719fdbdff0b3c9edbd79520fb5d7d5272","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08066244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642634/persons-with-significant-control/corporate-entity/FuRGjmAQNaFxi66N_enl9GSCuH4"},"name":"Jane Sanders Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07541105","data":{"address":{"address_line_1":"Manchester Road West","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9XU","premises":"Greenheys, 420"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3a4fe6228b3482e892bcd2f3ac9f03bc12579211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"SPOT ON ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Gary Mark Dennison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07541105/persons-with-significant-control/individual/UvVdF1YZw7H7lpPLh2jPYUvGZHA"},"name":"Mr Gary Dennison","name_elements":{"forename":"Gary","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09584725","data":{"address":{"address_line_1":"Littlewick Green","country":"England","locality":"Maidenhead","postal_code":"SL6 3RQ","premises":"Sunnymead Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e5952730c21de71ec5824a85236e702406e3b093","kind":"individual-person-with-significant-control","links":{"self":"/company/09584725/persons-with-significant-control/individual/1Ov10Cvm5S4uLrqtnSfTcm4hMds"},"name":"Mrs Linda Jane Barducci","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Barducci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642635","data":{"address":{"address_line_1":"Tummon Gardens","address_line_2":"South Norwood","country":"United Kingdom","locality":"London","postal_code":"SE25 6BD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3a805c173c141985a2cb1082bf4cb37c4a6aca0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10642635/persons-with-significant-control/individual/ySv_rnTkjuHZGQ3zG-GCp4Rxzuc"},"name":"Mr Lee Massey","name_elements":{"forename":"Lee","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642635","data":{"address":{"address_line_1":"Romany Prospect","address_line_2":"Oakwood Drive","country":"United Kingdom","locality":"London","postal_code":"SE19 1EJ","premises":"9"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"119415c6c607a6126ae0181f2203d576c110132a","kind":"individual-person-with-significant-control","links":{"self":"/company/10642635/persons-with-significant-control/individual/C9q-aTfz5xmC55dmJjrJm7RFom4"},"name":"Miss Monique Nembhard","name_elements":{"forename":"Monique","surname":"Nembhard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06478905","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2AH","premises":"40","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"e1086a28230d1dcfa80e14ec076fa225f141b59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478905/persons-with-significant-control/individual/FZ9IOSFUgHm5bwXoYORQd5zZdPg"},"name":"Mr Garry Alan Milner","name_elements":{"forename":"Garry","middle_name":"Alan","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09458795","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6ED","premises":"89/1 Henderson Street","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5ecc062c387a8ba85d8e5b1b6bc8acc558531a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09458795/persons-with-significant-control/individual/LSrYBxrL1UND2a9fFZp77zYhuzk"},"name":"Mr Rayan De-Zeeuw","name_elements":{"forename":"Rayan","surname":"De-Zeeuw","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03312284","data":{"address":{"address_line_1":"Summers Lane","country":"England","locality":"Totland Bay","postal_code":"PO39 0HL","premises":"Pridings","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"37296e3d03f7b34ef3fa3dcd3fef64c0ec1e2d50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03312284/persons-with-significant-control/individual/B8SwIsEFpcDz9O8VPgDqKYT3j-o"},"name":"Dr Michelle Jeanette Northcott","name_elements":{"forename":"Michelle","middle_name":"Jeanette","surname":"Northcott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03837126","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"London","postal_code":"NW1 3AW","premises":"350"},"etag":"ac2df6ef6ca5acc146d4905cbe67d8a19ba2a944","identification":{"country_registered":"United Kingdom","legal_authority":"Limited By Shares Governed By The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"3782949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03837126/persons-with-significant-control/corporate-entity/MSnBWFYoed7qXGAB6kKFK-GBH24"},"name":"Elexon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08417614","data":{"address":{"address_line_1":"Turnpike Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3NR","premises":"Gate House"},"etag":"2ec06a916c1dc9e8b5f59f76ba37a764743a6e49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948 To 1976","legal_form":"Private Limited Company","place_registered":"England","registration_number":"01392762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08417614/persons-with-significant-control/corporate-entity/eonAUIeVrsccsWCp0UAIvC1Y5go"},"name":"Taylor Wimpey Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08916124","data":{"address":{"address_line_1":"Chorley Old Road","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67","region":"Lancashire"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d2ac549faae677b3da84c3d9f9fe2ba7b1b34347","kind":"individual-person-with-significant-control","links":{"self":"/company/08916124/persons-with-significant-control/individual/MeQ5BdnsX2KgLnHqLBcGw3f45W4"},"name":"Mrs Hayley Ashton","name_elements":{"forename":"Hayley","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10020874","data":{"address":{"address_line_1":"Kempson Road","country":"England","locality":"Leicester","postal_code":"LE2 8AN","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"20842cc94724d9117ead9c5079f6c6a5589fb84f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10020874/persons-with-significant-control/individual/Y9Zrio7C1mB8gl3r2_SxJYngtbc"},"name":"Mr Martin Cullen","name_elements":{"forename":"Martin","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10167027","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fe8b1240eff154667b6d4f5ac25c58d0c119fa15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167027/persons-with-significant-control/individual/iHXQBiCTXfflnUUAvg514OwANNQ"},"name":"Mr Jamie Darren Wisker","name_elements":{"forename":"Jamie","middle_name":"Darren","surname":"Wisker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06519295","data":{"address":{"address_line_1":"6a Mill Field Road","address_line_2":"Cottingley Business Park, Cottingley","care_of":"WILKINSON AND PARTNERS","locality":"Bingley","postal_code":"BD16 1PY","premises":"Fairfax House","region":"West Yorkshire"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a1adecd74f3d302fdbc4bcd05e8f5f2cc869c169","kind":"individual-person-with-significant-control","links":{"self":"/company/06519295/persons-with-significant-control/individual/E9KgSI6giQbULCuo3lOEws4bBlE"},"name":"Mr James Mark Hardacre","name_elements":{"forename":"James","middle_name":"Mark","surname":"Hardacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"08411885","data":{"address":{"address_line_1":"Pensarn Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 6EU","premises":"22","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"c5baeaac51bdbb4e74c2d2c4fc14d641703e5b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08411885/persons-with-significant-control/individual/TcQ7YNIutljqY0PpEM8AeDJAv9s"},"name":"Mr Gerald Childs","name_elements":{"forename":"Gerald","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08916124","data":{"address":{"address_line_1":"Chorley Old Road","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d4f4799595aaa873cc0c49759fb6791a48dc7e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916124/persons-with-significant-control/individual/KyMc56ZELeFdl6KEzR_I-IcAOB8"},"name":"Mr Mark Ashton","name_elements":{"forename":"Mark","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642825","data":{"address":{"country":"England","locality":"London","postal_code":"W2 5QU","premises":"13 St. Stephens Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b0da9f9dde05eaa51a45b9f7919f38f0b733688d","kind":"individual-person-with-significant-control","links":{"self":"/company/10642825/persons-with-significant-control/individual/9pnSUqm6xC75sVu5Xy-gI_WreRI"},"name":"Mr Richard De Villa","name_elements":{"forename":"Richard","surname":"De Villa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"10020874","data":{"address":{"address_line_1":"Kempson Road","country":"England","locality":"Leicester","postal_code":"LE2 8AN","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0a87d97a8c50a88b3d5af1d739a3478365d1059f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10020874/persons-with-significant-control/individual/P5P_SJT1kdErHSGoXnccV0LsYI0"},"name":"Mrs Sarah Marie Cullen","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05711424","data":{"address":{"address_line_1":"Roe Green","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2RF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6d7b7ee4585a7be4fd031bb03d6b0a88d054884f","kind":"individual-person-with-significant-control","links":{"self":"/company/05711424/persons-with-significant-control/individual/3Jj_uVTxdeTN-8Xo6wBFFc_2HFg"},"name":"Mrs Janet Webb","name_elements":{"forename":"Janet","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09451844","data":{"address":{"address_line_1":"Chapeltown Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9AL","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3e48646decd16c705ea959da491e297cacf750a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"WN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Andrew Paul Thornton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09451844/persons-with-significant-control/individual/i6Cu_ypK9j5Lqtles9n8A7Mbdf8"},"name":"Mr Andrew Paul Thornton","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06488645","data":{"address":{"address_line_1":"5 St Giles Business Park","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3AJ","premises":"Hafren House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"aaa28202dc90ab566613d0d2cd71e0ed2904fb58","kind":"individual-person-with-significant-control","links":{"self":"/company/06488645/persons-with-significant-control/individual/2Uu-5k8twpwZzta7hONkLEl0JKs"},"name":"Mrs Sharon Dawn Davies","name_elements":{"forename":"Sharon","middle_name":"Dawn","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07988846","data":{"address":{"address_line_1":"Waverley Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6DN","premises":"114","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e58487aa5be376bdb6055168fe24e51284d4b027","kind":"individual-person-with-significant-control","links":{"self":"/company/07988846/persons-with-significant-control/individual/FHOHh_OXzhd2_Ex2_D6QtJlEs80"},"name":"Mr Spencer Stewart Willmott","name_elements":{"forename":"Spencer","middle_name":"Stewart","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI629595","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"82300e0b2c5018a4754d60a41125d48c774f0e82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"SEAN DEVINE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629595/persons-with-significant-control/individual/1B4L4cZCvRCnuBNdKH89b6OjVew"},"name":"Mr Michael Sean Devine","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08419034","data":{"address":{"address_line_1":"Glen Road","locality":"Hindhead","postal_code":"GU26 6QE","premises":"Woodsett","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"82391cbe8fd458afa6648dbfe7c660aecbdbf0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08419034/persons-with-significant-control/individual/BNfpuR6ueMSP0b_zDESesFxzes8"},"name":"Mr Andrew Arthur Mayson","name_elements":{"forename":"Andrew","middle_name":"Arthur","surname":"Mayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI629595","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d841e474cf410b54cbe8e62f7cde56ccbef74d4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"HUGH GERARD DEVINE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629595/persons-with-significant-control/individual/uhIS7a0ez852HKTa4DBZZURcWhg"},"name":"Mr Hugh Gerard Devine","name_elements":{"forename":"Hugh","middle_name":"Gerard","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01986386","data":{"address":{"address_line_1":"C/O Western Cork Ltd","address_line_2":"Penarth Road","locality":"Cardiff","postal_code":"CF11 8YN"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1946},"etag":"dfb6be35c1a93e389c2eb8911287a7fb8c9a8a27","kind":"individual-person-with-significant-control","links":{"self":"/company/01986386/persons-with-significant-control/individual/J5F-LaGmXzbIje2ap26Etl-aMC4"},"name":"Mr Nigel Gerard Gibbs","name_elements":{"forename":"Nigel","middle_name":"Gerard","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337397","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7d153086ebd4c5598d3f35677f7fb43e3379b58e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337397/persons-with-significant-control/individual/O12bnLRsq8otV5n4_AS-g0ObYGo"},"name":"Mr Hussein Chalayan","name_elements":{"forename":"Hussein","surname":"Chalayan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC338055","data":{"address":{"country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8YD","premises":"Langrig Dunnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"91448c44b2b87474afc628acda7a75338bd50510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338055/persons-with-significant-control/individual/pojN-_iMPMDnB8kWQ0gf4d9liTw"},"name":"Mr Martin Leslie Nicolson","name_elements":{"forename":"Martin","middle_name":"Leslie","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08932814","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"67ee3585a8ca80b9faec085b91217eb5277cde2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08932814/persons-with-significant-control/individual/0T70LQ2H2mfOFH7LDwjuBXgK6GA"},"name":"Mr Clive Peter Riches","name_elements":{"forename":"Clive","middle_name":"Peter","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"02692155","data":{"address":{"address_line_1":"15 Nunnery Lane","address_line_2":"Redhill","country":"England","locality":"Worcester","postal_code":"WR5 1RQ","premises":"Kingswood","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"05af25b9763e7d1ad2ce8fb1ff67905c4070bd3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02692155/persons-with-significant-control/individual/og55NANJ1m4mvkoSf3VA5JebwgU"},"name":"Mr Geoffrey Arthur Davis","name_elements":{"forename":"Geoffrey","middle_name":"Arthur","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05835897","data":{"address":{"address_line_1":"Royal Avenue","locality":"London","postal_code":"SW3 4QF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"2c0b46019e544e2bbaf45c718a480d3280285dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/05835897/persons-with-significant-control/individual/Y1o3XToCJ3SqkefTdZ55_CKMRCU"},"name":"Mr John Christopher Pike","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07988846","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"337","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"45d02bdf7774c2c36905041e03ecfec5acb15594","kind":"individual-person-with-significant-control","links":{"self":"/company/07988846/persons-with-significant-control/individual/gJ_PIzs0hxD6driJLPGbv-Ghts0"},"name":"Mr Samuel Stephen Procter","name_elements":{"forename":"Samuel","middle_name":"Stephen","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03715774","data":{"address":{"address_line_1":"Rue Blaise Pascal","country":"France","locality":"Guilherand - Granges","postal_code":"07500","premises":"500"},"etag":"5eb08c6a172f92ef5641f3c41da14ca3479fa26a","identification":{"country_registered":"France","legal_authority":"Limited Liability Company","legal_form":"Societe  Anonyme","place_registered":"France","registration_number":"337020135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03715774/persons-with-significant-control/corporate-entity/nZWWYkCnp_L8nUUJe7NEr0H_52g"},"name":"Groupe Mimea","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09034237","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ec7e2909a1bca55a5e9b6ed2adaa6223d9bf0a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09034237/persons-with-significant-control/individual/dan-YxrD86zVU4hEp5D1IdBWiSI"},"name":"Mr Marcin Pawlak","name_elements":{"forename":"Marcin","surname":"Pawlak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01986386","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 8YN","premises":"307"},"etag":"19ffd3188b28ec0b5b11c4400346c6a5ff067c12","identification":{"country_registered":"Wales","legal_authority":"Uk Companies Acts","legal_form":"Uk Limited Company","place_registered":"Uk Companies House For England And Wales","registration_number":"00200648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01986386/persons-with-significant-control/corporate-entity/trIG6TIVmpjVoG1aNNQsfUZACSs"},"name":"Western Cork Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517086","data":{"address":{"address_line_1":"2 Dollis Park","address_line_2":"Winston House","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Office 311"},"ceased_on":"2017-09-26","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1988},"etag":"a278d9c7535fa8a0f0d4742f80446f5e5bffe699","kind":"individual-person-with-significant-control","links":{"self":"/company/09517086/persons-with-significant-control/individual/LhUrRvzCK6oa7C_MIDDsg3NK4d0"},"name":"Mr Antonio Mercurio","name_elements":{"forename":"Antonio","surname":"Mercurio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02692155","data":{"address":{"address_line_1":"Drake Street","address_line_2":"Welland","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 6LP","premises":"Poplar Cottage","region":"Worcestershire"},"ceased_on":"2024-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"77f02fcf952ee4807e51b63a6abd26fc673f86bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02692155/persons-with-significant-control/individual/spFW1fHNPZNKnDdZCkNBh0Adp14"},"name":"Mr Terrence Michael Charles","name_elements":{"forename":"Terrence","middle_name":"Michael","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC338055","data":{"address":{"country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8XF","premises":"Kariba Dunnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3cef90a541e3b0f3199bf1ef4670428a85e2b874","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338055/persons-with-significant-control/individual/0pQKEVrVe0Ekc7V54lZxRxDC_5M"},"name":"Mr Alan Mackenzie Nicolson","name_elements":{"forename":"Alan","middle_name":"Mackenzie","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09224456","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0c594d51549911d670338a16ab34a233b570ceb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09224456/persons-with-significant-control/individual/RPHJkUPQSgoplAGSX6BPaoOL_G4"},"name":"Mr Geoffrey Yat Fai Chim","name_elements":{"forename":"Geoffrey","middle_name":"Yat Fai","surname":"Chim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC338055","data":{"address":{"address_line_1":"Westside","address_line_2":"Dunnet","country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8YD","premises":"Seaforth","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f06f563587dc75266016b0bd826e9c6c2bfa4c86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338055/persons-with-significant-control/individual/JuqFFTgI2Ku2tuvGRI2bQ73p_-A"},"name":"Mr Steven James Nicolson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02692155","data":{"address":{"address_line_1":"Llanfair Road","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 8DH","premises":"Carreg Y Bryn","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"9a994f060420bcb0264ac706fa505bf9d6b5734e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02692155/persons-with-significant-control/individual/Op0bVG0aDlAhplmiRBUU0wmsHnY"},"name":"Mr John Adrian Fisher","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09022277","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"f551e9e47391a2745aa68be0b9cecb3374bf2289","kind":"individual-person-with-significant-control","links":{"self":"/company/09022277/persons-with-significant-control/individual/LUm5ESFUJnCEAqLsSM3Jq1Gaons"},"name":"Mr Kevin Patrick Swift","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09569767","data":{"address":{"address_line_1":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0LN","premises":"200 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"76b864b064e40f18f73ae8ad3d419a4ac6d8782d","kind":"individual-person-with-significant-control","links":{"self":"/company/09569767/persons-with-significant-control/individual/luT45vBHsVgWJhxLbHAGeclEmYE"},"name":"Mr Mark Stephen Brookes","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08090986","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b78efa40814d28c226c1c94ed5b46409ed2a56e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08090986/persons-with-significant-control/individual/prfoVSiu311Cc4uLnVAf9oJVwrc"},"name":"Mr Ian Hunt","name_elements":{"forename":"Ian","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02931486","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"St. Margarets Bay","locality":"Dover","postal_code":"CT15 6EL","premises":"Court Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8be1bfec930bcce20a900f5a80606d5d41c33340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02931486/persons-with-significant-control/individual/TV9SrAoh2gdu3VVMjQjx31Two_g"},"name":"Mr Christopher Brian Long","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Thornaby Place","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6SG","premises":"Redheugh House, 1st Floor"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1d5fab73bb2ca3a337f31e0f088fd895c2fe9f36","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/yOsU8XNrrKHbnaRb9PpTtJeJ0to"},"name":"Dr Jonathan Mann","name_elements":{"forename":"Jonathan","surname":"Mann","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04383785","data":{"address":{"address_line_1":"Concorde Park, Amy Johnson Way","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4WT","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"c51750397ab831d6931cc01bf31bab02a93eaaa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04383785/persons-with-significant-control/individual/lwvFAU17k6K4QMrK7Dd2y6MnjlE"},"name":"Mr David Geoffrey Vickers","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06110484","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"London","postal_code":"NW5 1AN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0da2561f2f86473a495c7dc44f115b036dfd1168","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"EXITJUST LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Anna - Louise VALDEZ HANKS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06110484/persons-with-significant-control/individual/JVEpoA5Gt-KLZldllW7T_0LqDLQ"},"name":"Ms Anna Louise Valdez Hanks","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Valdez Hanks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569767","data":{"address":{"address_line_1":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0LN","premises":"200 Wigan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0cd9bfb2490f46f1c9ed79b1f588ee865e5ac85b","kind":"individual-person-with-significant-control","links":{"self":"/company/09569767/persons-with-significant-control/individual/ehPDBvSdtRBxrmFaVuWWKjxMbVE"},"name":"Ms Nicola Mountford","name_elements":{"forename":"Nicola","surname":"Mountford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522977","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"10d027d689dc43c4fad46b9fc919e9227d85cffd","kind":"individual-person-with-significant-control","links":{"self":"/company/08522977/persons-with-significant-control/individual/-ZSlgbuVgT0AxNSOJ8Kl3rfnRks"},"name":"Mr Paul Garrison","name_elements":{"forename":"Paul","surname":"Garrison","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC374107","data":{"address":{"address_line_1":"Holmbury St. Mary","country":"England","locality":"Dorking","postal_code":"RH5 6NR","premises":"Holmdale","region":"Surrey"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"842208de45622d04a1f0c5e18d9f78d90637a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374107/persons-with-significant-control/individual/m9EJZYzAre9wdQBpiIC6DcX7HTU"},"name":"Mrs Meredith Brodie","name_elements":{"forename":"Meredith","surname":"Brodie","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Kirkdale,Radcliffe Crescent","address_line_2":"Thornaby","locality":"Stockton On Tees","postal_code":"TS17 6BS","region":"Cleveland"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b6580f442ebb43256cc58c2f97b96be0dae82ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/l43l9zkFgIXXnccOKsVtzHQ71qE"},"name":"Mrs Helen Louise Lowrie","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Lowrie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08417274","data":{"address":{"address_line_1":"4 Higher Yalberton Road","country":"England","locality":"Paignton","postal_code":"TQ4 7PD","premises":"The Office"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"269cb29ae1b5ce98097f6f364cf4ac552f1a473e","kind":"individual-person-with-significant-control","links":{"self":"/company/08417274/persons-with-significant-control/individual/t1YYybu3mnyPjsGjI9fpzRVzH4g"},"name":"Mr Guy Peter Bart-Smith","name_elements":{"forename":"Guy","middle_name":"Peter","surname":"Bart-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00691274","data":{"address":{"address_line_1":"64 Jersey St","locality":"Manchester","postal_code":"M4 6JW","premises":"Flint Glass Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9e05435c92448c20dab9d0fb79969989d5dfea90","kind":"individual-person-with-significant-control","links":{"self":"/company/00691274/persons-with-significant-control/individual/fJcGV0ghcz7xPZtTqxcFbyvbtQc"},"name":"Mr Malcolm Laurence Hillel","name_elements":{"forename":"Malcolm","middle_name":"Laurence","surname":"Hillel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Kirkdale,Radcliffe Crescent","address_line_2":"Thornaby","locality":"Stockton On Tees","postal_code":"TS17 6BS","region":"Cleveland"},"ceased_on":"2018-10-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"43f5ed1392aaa02384c62ef578325b19fa2294a8","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/SBnbHltlWa5gO_gNai62y-YCehA"},"name":"Mr Jeffrey Hillyer","name_elements":{"forename":"Jeffrey","surname":"Hillyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07957084","data":{"address":{"address_line_1":"Jobs Lane","country":"England","locality":"Coventry","postal_code":"CV4 9EB","premises":"79","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"83c5d7a26f227cd3da14a843f88405470d80af17","kind":"individual-person-with-significant-control","links":{"self":"/company/07957084/persons-with-significant-control/individual/00F63Aid3dE12Q9mL4uOpN1__Og"},"name":"Mr Dinesh Gutam","name_elements":{"forename":"Dinesh","surname":"Gutam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06110484","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"London","postal_code":"NW5 1AN","premises":"25"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ea7f0ef5b11d8cfe450298d6a27cdcdaed24c33a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06110484/persons-with-significant-control/individual/9-RSKgrGhAej559ofiTBZaAQE9A"},"name":"Ms Anna Louise Blandford","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Blandford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566776","data":{"address":{"address_line_1":"Mather Way","address_line_2":"Salford Shopping Centre","country":"England","locality":"Salford","postal_code":"M6 5HU","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"13d83cce623c7bd5bbfa8e380b615ada52f38975","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566776/persons-with-significant-control/individual/pDsMdlg755_GxY9GkbRXJCRPX4w"},"name":"Mr Aras Sheikhipour","name_elements":{"forename":"Aras","surname":"Sheikhipour","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"08523097","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"12ceb71599928b51e04253a34e6c51567d4867ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08523097/persons-with-significant-control/individual/Ho9GXyMIgRbHRKZcOPDGrZciyBA"},"name":"Mr Neil Walker","name_elements":{"forename":"Neil","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08071587","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1f41a9751d0394e8d605d02698512dd8df850f54","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071587/persons-with-significant-control/individual/9spXzl3Z9IbK-Fpjj1FYs_inD4E"},"name":"Mr Heath Lee Margerison","name_elements":{"forename":"Heath","middle_name":"Lee","surname":"Margerison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09503577","data":{"address":{"address_line_1":"4/6","country":"Poland","locality":"Krakow","postal_code":"30 003","premises":"Slaska"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1976},"etag":"c11e032a4d80059b234f0b54c1bff47e96aaac7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09503577/persons-with-significant-control/individual/RkVV4ve2kWLWv_UQDdy06_qWhpw"},"name":"Ms Katarzyna Joanna Kuglin","name_elements":{"forename":"Katarzyna","middle_name":"Joanna","surname":"Kuglin","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08523327","data":{"address":{"address_line_1":"Stonehouse Road","address_line_2":"Werrington","locality":"Stoke-On-Trent","postal_code":"ST9 0JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1661b5f03244a112cd478df38f380f02182aa9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08523327/persons-with-significant-control/individual/Jvpoi6BoylFtYKyW7HW9grP2jnY"},"name":"Mr Dominic Bickerton","name_elements":{"forename":"Dominic","surname":"Bickerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08423224","data":{"address":{"address_line_1":"Herts Crescent","address_line_2":"Loose","locality":"Maidstone","postal_code":"ME15 0AX","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c4de63bc88df1ac42b0583f72e967bd8a0703f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08423224/persons-with-significant-control/individual/IXXxPbhHWawVIBPi8yUuzq8z4eg"},"name":"Mrs Sharon Louise Bayne","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Bayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Kirkdale,Radcliffe Crescent","address_line_2":"Thornaby","locality":"Stockton On Tees","postal_code":"TS17 6BS","region":"Cleveland"},"ceased_on":"2018-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f58b9e2589fe7b6656649c5af38b7ea29e34b277","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/3cuVvqqP8DVI36xRkNqpTgkvtG8"},"name":"Mr Jeremy John Weston Spooner","name_elements":{"forename":"Jeremy","middle_name":"John Weston","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08417274","data":{"address":{"address_line_1":"4 Higher Yalberton Road","country":"England","locality":"Paignton","postal_code":"TQ4 7PD","premises":"The Office"},"ceased_on":"2017-10-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"150f8052ae2316123c6fabe5bcedc760eb96d895","kind":"individual-person-with-significant-control","links":{"self":"/company/08417274/persons-with-significant-control/individual/AsCknDQ6NFie6wMc5XOaCvxRieY"},"name":"Mr Gregory Bresland","name_elements":{"forename":"Gregory","surname":"Bresland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517086","data":{"address":{"address_line_1":"Care Of Italian Accountants Limited","address_line_2":"1 Ballards Lane","country":"United Kingdom","locality":"Finchley Central","postal_code":"N3 1LQ","premises":"Central House Office 3.2","region":"London"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1988},"etag":"d527aeeb291a924cb26efe5926864563f7a48ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/09517086/persons-with-significant-control/individual/7pdFx7nBNJvDs3B8NYTgLMXN25w"},"name":"Mr Fabio Della Rotonda","name_elements":{"forename":"Fabio","surname":"Della Rotonda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09048826","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"efe1a492e4e377e3e72e96e4911511934fb99b38","kind":"individual-person-with-significant-control","links":{"self":"/company/09048826/persons-with-significant-control/individual/dHP7-Q3vcAERayuVh_gLORm9cRU"},"name":"Miss Ana Da Palma Revez","name_elements":{"forename":"Ana","surname":"Da Palma Revez","title":"Miss"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"09526926","data":{"address":{"address_line_1":"Dingley Place","country":"England","locality":"London","postal_code":"EC1V 8BR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"14f6d9a9bbd7d680fd32d81d7463a30a62b973b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526926/persons-with-significant-control/individual/i4mCsPb7H0JzHl6AU_L10mUtcMM"},"name":"Mr Salvatore Francesco Grisafi","name_elements":{"forename":"Salvatore","middle_name":"Francesco","surname":"Grisafi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Thornaby Place","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6SG","premises":"Redheugh House, 1st Floor"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"aa34b13f6ae1930b30fd1cdb7362c2c7e489ccca","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/INRKnECAFYuZ-JcJvZxEq0cba0c"},"name":"Mr Henry Alan Kitching","name_elements":{"forename":"Henry","middle_name":"Alan","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02345874","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"Corvette House"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"08b6299d59637bfc40fa3b47654f3045eb8a5bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/02345874/persons-with-significant-control/individual/5taiiCYrlgPvsWZnjH01ACaJcXY"},"name":"Mrs Frances Louise Harding","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"06105504","data":{"address":{"country":"England","locality":"Middlewich","postal_code":"CW10 0NN","premises":"6 Tytherington Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"d6de7741e57c59b08fd13abbdbf5c583dd808ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"TAX SOLUTIONS CHESHIRE LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Anthony Malcolm Fleming"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06105504/persons-with-significant-control/individual/H-FeHadjFC-JNM79tCKBlLM7cIc"},"name":"Mr Antony Malcolm Fleming","name_elements":{"forename":"Antony","middle_name":"Malcolm","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07618917","data":{"address":{"address_line_1":"Kashmir Gardens","locality":"Sheffield","postal_code":"S9 3DZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b460c820ec02a2e5fe6a24db7f7ee221dbf8ed32","kind":"individual-person-with-significant-control","links":{"self":"/company/07618917/persons-with-significant-control/individual/WyBTMw4pebiKE_KY2SsjHtL-Z5I"},"name":"Mr Anis Rakhmatullah","name_elements":{"forename":"Anis","surname":"Rakhmatullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"04724806","data":{"address":{"country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 1DG","premises":"111 Kidderminster Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"efcb3c9cfce0adb91b38362a23b3979686b805d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Alec Mark Dudley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04724806/persons-with-significant-control/individual/mTCMdik3-6t24qnkr5CZaSyRBBw"},"name":"Mr Alec Mark Dudley","name_elements":{"forename":"Alec","middle_name":"Mark","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162687","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8AE","premises":"70 Kenton Road","region":"Tyne And Wear"},"ceased_on":"2017-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d11aafdbdf032bfa9b36d54ef1b12885d7b61c15","kind":"individual-person-with-significant-control","links":{"self":"/company/10162687/persons-with-significant-control/individual/RqhLMCnUCTjetfItAoa07x0-lQk"},"name":"Deborah Whitton","name_elements":{"forename":"Deborah","surname":"Whitton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"04382185","data":{"address":{"address_line_1":"Chancery House","address_line_2":"53-64 Chancery Lane","locality":"London","postal_code":"WC2A 1QS","premises":"London Silver Vaults"},"etag":"2f7bae8870ad44e25a727d0196208a594a901cd6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2016","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"01872305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04382185/persons-with-significant-control/corporate-entity/638PrSNUc-CQBHqFMFo2N-5BQ4A"},"name":"Rare Art (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642954","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2017-09-14","etag":"0a24cbf2f37e5b7ff32eb79fb14d88d804e09fcc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642954/persons-with-significant-control/corporate-entity/WVNaCwHZ37W5KI0Re-5IPRP79EA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642974","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3a45e619c387f5fe2a2ae928b6be4792f8d561ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10642974/persons-with-significant-control/individual/6HAlrYvfw0qwkNs5TDVTI0Y_epc"},"name":"Mr Paul Noble","name_elements":{"forename":"Paul","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642995","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"23d8bb96a2e278c8f971fb3b63f0c6528fcf5365","kind":"individual-person-with-significant-control","links":{"self":"/company/10642995/persons-with-significant-control/individual/72Gi7BqchoDXKr-SDN0t0W2-_Do"},"name":"Tommy Bowden","name_elements":{"forename":"Tommy","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"SC448787","data":{"address":{"country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2LT","premises":"20 Brier Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"4599f88a1069fa3fc677dfe9bfb236b2ccac1607","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448787/persons-with-significant-control/individual/RQHfys2gGVK0Fv3_x-ENbu4yVq0"},"name":"Shona Gallagher","name_elements":{"forename":"Shona","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638756","data":{"address":{"address_line_1":"Wooldale Centre For Learning","address_line_2":"Wooldale Road","locality":"Wootton","postal_code":"NN4 6TP","premises":"Caroline Chisholm School"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e16dc8e4ef50c28ca5d61f9beddac21590d39f20","kind":"individual-person-with-significant-control","links":{"self":"/company/07638756/persons-with-significant-control/individual/xotu-O0F1WCk_06a3hEQye-SeN4"},"name":"Mrs Linda Jane Browett","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Browett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-21"}}
{"company_number":"10786686","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"Wilmington, Delaware","premises":"1209"},"etag":"c91bd74341e2aabd7b1a08e7e8afc81eb2e14d16","identification":{"country_registered":"Usa (Delaware)","legal_authority":"Laws Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2790864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786686/persons-with-significant-control/corporate-entity/HnDvPVUnhjrLi6oPjpt5jiEt5gA"},"name":"Netflix, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"07642816","data":{"address":{"address_line_1":"Knowsley","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 2LF","premises":"124 Bowring Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"345a267a4f185cec35bb4c655802c1f86e421a96","kind":"individual-person-with-significant-control","links":{"self":"/company/07642816/persons-with-significant-control/individual/2tWC2-6BWsNoLad9o2gwc9QRrxg"},"name":"Mr Charles Williams","name_elements":{"forename":"Charles","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08894245","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 1 Gate Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5ee6899d86272dfeb2a167e9a437d5c418217512","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894245/persons-with-significant-control/individual/_KEhzRys7b2lqlWTMydeDoBvVxM"},"name":"Mr Carlos Roy Williams","name_elements":{"forename":"Carlos","middle_name":"Roy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08405594","data":{"address":{"address_line_1":"Snowball Hill","locality":"Maidenhead","postal_code":"SL6 3LU","premises":"3 Heywood Farm Cottages","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"3b6e08130f5b9f5f31509509146e521d9116cbe0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"ANAVRIN LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Lee Mercer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08405594/persons-with-significant-control/individual/mzlzdJ40Z3jI1jH8krBH4s-ABh8"},"name":"Mr Lee Mercer","name_elements":{"forename":"Lee","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04382025","data":{"address":{"address_line_1":"Catmere End","locality":"Saffron Walden","postal_code":"CB11 4XG","premises":"Nunns Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"2ab81b44b76e003d4f53e81a1d5254b5c4dae0e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Amanda Muriel Mary Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382025/persons-with-significant-control/individual/1UavC0h42XsYWi-nxiLseiBK2X0"},"name":"Hon Amanda Muriel Mary Murray","name_elements":{"forename":"Amanda","middle_name":"Muriel Mary","surname":"Murray","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC216004","data":{"address":{"address_line_1":"Deerness","country":"United Kingdom","locality":"Orkney","postal_code":"KW17 2QQ","premises":"Soligeo"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"4718475c149b8ca28762fdd1ce71d14e28cda417","kind":"individual-person-with-significant-control","links":{"self":"/company/SC216004/persons-with-significant-control/individual/CBwFG-2n1AICljYWyWTEw4IApY0"},"name":"Mr Michael James Robertson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03166214","data":{"address":{"address_line_1":"Admiral Way","address_line_2":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3XP","premises":"1"},"etag":"bf8e8c6f61d5d1a5a4e6b8a4b11ccc45f31ab266","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"3630737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03166214/persons-with-significant-control/corporate-entity/8DHRfbGpwWrRMqMGUpsaX3IUBUg"},"name":"Mtl Services Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642994","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"73a04f455909de4460eee54c827ef5e2940dec0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10642994/persons-with-significant-control/individual/WzA3WA8roHV4wcKNddBS-eRQLfE"},"name":"Mr John William Edgar Markham","name_elements":{"forename":"John","middle_name":"William Edgar","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07259656","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Wymondham","postal_code":"NR18 0DQ","premises":"11"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"a6df335c66902c446d9082bec5e83812e8de5cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07259656/persons-with-significant-control/individual/TZCzDzuUcHwGuYdUlkhckl9eGHU"},"name":"Mr John Lawson Mann","name_elements":{"forename":"John","middle_name":"Lawson","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07629917","data":{"address":{"address_line_1":"Sepycoe Lane","address_line_2":"Longford","care_of":"ROBIN WELSBY","locality":"Ashbourne","postal_code":"DE6 3DR","premises":"Threeways","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4a81548428823860df462ef1372b668abd314eab","kind":"individual-person-with-significant-control","links":{"self":"/company/07629917/persons-with-significant-control/individual/lRrpI3kbU0e07Ef8-7ewBRKt4lY"},"name":"Mr Robin Seddon Welsby","name_elements":{"forename":"Robin","middle_name":"Seddon","surname":"Welsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08071137","data":{"address":{"address_line_1":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2DR","premises":"696 Bradford Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3162f1f9401205c37a0e9c7394f2357819ca758d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"BROSNANS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"James Robert Coughbrough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071137/persons-with-significant-control/individual/BK3K1MBprKAuoJ5SC52BSh5LE88"},"name":"Mr James Robert Coubrough","name_elements":{"forename":"James","middle_name":"Robert","surname":"Coubrough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10103486","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"bececad734ea03b1aa6537be3659da65990ab13a","kind":"individual-person-with-significant-control","links":{"self":"/company/10103486/persons-with-significant-control/individual/AR5Qdf7n3v-Zcoec-wBjaN4Ml1o"},"name":"Mr Martin John-Lewis","name_elements":{"forename":"Martin","surname":"John-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03324494","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Hinckley","postal_code":"LE10 1PL","premises":"8","region":"Leicestershire"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"454b3aaadb102c18ac7bcd588f985e9d8cb058d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03324494/persons-with-significant-control/individual/1orkZRZVrGKw1lPlScmvVFQlasI"},"name":"Mr John Auerbach","name_elements":{"forename":"John","surname":"Auerbach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC374107","data":{"address":{"address_line_1":"Holmbury St. Mary","country":"England","locality":"Dorking","postal_code":"RH5 6NR","premises":"Holmdale","region":"Surrey"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"917dcee66d175d5791d1b6e0b8cc042a49ad8599","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374107/persons-with-significant-control/individual/5XR1TvEnQRqBoBEW2UDrV25vl-8"},"name":"Mrs Sandra Ann Littlewood","name_elements":{"forename":"Sandra","middle_name":"Ann","surname":"Littlewood","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07638756","data":{"address":{"address_line_1":"Wooldale Centre For Learning","address_line_2":"Wooldale Road","locality":"Wootton","postal_code":"NN4 6TP","premises":"Caroline Chisholm School"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b70fc85e7988c15c56dd4fe10183e4501dede088","kind":"individual-person-with-significant-control","links":{"self":"/company/07638756/persons-with-significant-control/individual/Xquzoxsh0M8Q9ACL4qIBRqTKBFo"},"name":"Mr Graham Stuart Irons","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"10642975","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1955},"etag":"05327932dca835368f4236f8606c35f06c2db067","kind":"individual-person-with-significant-control","links":{"self":"/company/10642975/persons-with-significant-control/individual/_qFESd2t_2112h0gVAEzY0YR9sA"},"name":"Hallgeir Kroka","name_elements":{"forename":"Hallgeir","surname":"Kroka"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10788006","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"S Yorks, Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e723939573f65b198ac22a4d6c96bd1d0baa975e","kind":"individual-person-with-significant-control","links":{"self":"/company/10788006/persons-with-significant-control/individual/QN6AFkhttA5MMvexq6_hy5nmkKE"},"name":"Mr Christopher Kenneth Lait","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Lait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"00691274","data":{"address":{"address_line_1":"64 Jersey St","locality":"Manchester","postal_code":"M4 6JW","premises":"Flint Glass Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"35aa39aa556116bb735d1d456cca817e38bb80ea","kind":"individual-person-with-significant-control","links":{"self":"/company/00691274/persons-with-significant-control/individual/RlXrFXbjDiqHx9-V6pJ0XM0_oxM"},"name":"Mr David George Haworth","name_elements":{"forename":"David","middle_name":"George","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"SC526584","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6JQ","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"328678e1ed4f6810a237e73e5747ccdd92b8a997","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526584/persons-with-significant-control/individual/tYNDMPwAvkqbmgDmpWlQZrec5Jg"},"name":"Mrs Lee Maureen Cairns","name_elements":{"forename":"Lee","middle_name":"Maureen","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06877926","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 5HT","premises":"5 Sunnyside Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"e4cb38ba831c04c043758f0039b2e86292ae92c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE \u0026 CO ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Stephen Meredith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06877926/persons-with-significant-control/individual/U0g96s7MA1sPMQLl32Wzg96new8"},"name":"Mr Stephen Meredith","name_elements":{"forename":"Stephen","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"08841424","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4HP","premises":"52 Kings Road"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"0e2a64e91146e101cf63525a697536afba0e87f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08841424/persons-with-significant-control/individual/7lcLRh5gdrhA2TckDfbbIfdJODg"},"name":"Mr Jonathan Gray","name_elements":{"forename":"Jonathan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04769387","data":{"address":{"address_line_1":"Conway Street","care_of":"KAM \u0026 CO. ACCOUNTANTS","locality":"London","postal_code":"W1T 6BG","premises":"Lower Ground Floor, 24"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"327b5ffef4735d2388b6900f33df75be18b07552","kind":"individual-person-with-significant-control","links":{"self":"/company/04769387/persons-with-significant-control/individual/8bNelop_JaTQV5wssO5zGN5Lz94"},"name":"Mr Masood Nicholas Maz Mazloomi","name_elements":{"forename":"Masood","middle_name":"Nicholas Maz","surname":"Mazloomi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07638756","data":{"address":{"address_line_1":"Wooldale Centre For Learning","address_line_2":"Wooldale Road","locality":"Wootton","postal_code":"NN4 6TP","premises":"Caroline Chisholm School"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"37f874faa2e95af5c74ab7efc4420d3f7b784abc","kind":"individual-person-with-significant-control","links":{"self":"/company/07638756/persons-with-significant-control/individual/HIhjxIkiOl-n6jyRzJhEF5tAIQY"},"name":"Mrs Louise Frances Samways","name_elements":{"forename":"Louise","middle_name":"Frances","surname":"Samways","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-21"}}
{"company_number":"06882357","data":{"address":{"address_line_1":"Over Kellet","locality":"Carnforth","postal_code":"LA6 1DY","premises":"Swarthdale Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c34ea8fe49b4a78ac7417bc0231af904d41a2806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06882357/persons-with-significant-control/individual/7haPiNiPKkvO-TQoC1TCiKWFAaE"},"name":"Mr Frank William Huddleston","name_elements":{"forename":"Frank","middle_name":"William","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08841424","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4HP","premises":"52 Kings Road","region":"Essex"},"ceased_on":"2023-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9be1af0a86b05cd76ac4c75c4174001f03446012","kind":"individual-person-with-significant-control","links":{"self":"/company/08841424/persons-with-significant-control/individual/ic-sHiVo1CQ8_VMFb2vp9YBZDic"},"name":"Mrs Sherri Gray","name_elements":{"forename":"Sherri","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07963675","data":{"address":{"address_line_1":"West Coker Road","locality":"Yeovil","postal_code":"BA20 2JA","premises":"70","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"20aa4b39678e754def8d8484e6351e4a23959f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/07963675/persons-with-significant-control/individual/3lVMGgsnxMGErTIhw8mvbniDJ_c"},"name":"Mr Carl Duncan Cochrane","name_elements":{"forename":"Carl","middle_name":"Duncan","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08894245","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Benger","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4RE","premises":"Unit 1 Gate Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1afd52b3345bb7ee75ad74dbb794b0ee7c6a3172","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894245/persons-with-significant-control/individual/QK4VaEC2Z6S6Ef4na5lcx1D12bg"},"name":"Ms Stacey Anne Booth","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Booth","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01905385","data":{"address":{"address_line_1":"32 Broadhurst Avenue","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 8TS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8d24349b18401ed96e810ff8f0239ab32202fd01","kind":"individual-person-with-significant-control","links":{"self":"/company/01905385/persons-with-significant-control/individual/m91wlwCf5uyA34IEx_mY-0qQB7c"},"name":"Mr Michael Gerard Godfrey","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Godfrey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267556","data":{"address":{"address_line_1":"Leslie","country":"Scotland","locality":"Insch","postal_code":"AB52 6NX","premises":"Castlecross"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"1875ec8e3f5504c6a556876c39f91d803222c701","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267556/persons-with-significant-control/individual/I02gtjDUDFSvHhmQncSU1D4qD4s"},"name":"Mrs Diane Elizabeth Robertson","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09612006","data":{"address":{"address_line_1":"Fowgay Drive","country":"England","locality":"Solihull","postal_code":"B91 3PH","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"8a40e476c342a3ddcb06c6f8953e06a73473c6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09612006/persons-with-significant-control/individual/YWgINxOzUMvBDwJ5qWjros7JSQI"},"name":"Mr Robert Alan Cooke","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08038987","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2ES","premises":"Armour Logistics","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"05717d56fb3ff82052051576d708704d412d1f74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038987/persons-with-significant-control/individual/Z4s0qLivwRJw1GUn0XQlASJuEo4"},"name":"Mr Henry Edward Duffort","name_elements":{"forename":"Henry","middle_name":"Edward","surname":"Duffort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06231936","data":{"address":{"address_line_1":"C/O Stephen Kent And Company","address_line_2":"456 Gower Road","locality":"Killay, Swansea","postal_code":"SA2 7AL","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"ca44920fa060e375efc834d5e1685d39028d78e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231936/persons-with-significant-control/individual/aidvlAkJ3YFJU6gUtW4eCMOrivE"},"name":"Mr Andrew James Fowkes","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fowkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08537996","data":{"address":{"address_line_1":"Sydney Avenue","address_line_2":"Whalley","locality":"Clitheroe","postal_code":"BB7 9TF","premises":"16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4ca4505a81233d423c0b916f4ed74ee2727cb5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08537996/persons-with-significant-control/individual/DYB7rxal5QKHVUUx60ON5QP7F-g"},"name":"Miss Lisa Anne Wells","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00610277","data":{"address":{"address_line_1":"8 Donnington Square","country":"England","locality":"Newbury","postal_code":"RG14 1PJ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"95f4702825c63b1fdebf9efecbc6293bfdc50633","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Auriol Glassford Mckay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00610277/persons-with-significant-control/individual/znxVke3qc0em8ERsjDnuZJpgLb8"},"name":"Mrs Auriol Glasford Mckay","name_elements":{"forename":"Auriol","middle_name":"Glasford","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703154","data":{"address":{"address_line_1":"North Littleton","country":"Great Britain","locality":"Evesham","postal_code":"WR11 5QP","premises":"Wharfavon Westside","region":"Worcestershire"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"867b7630b738f403e03406f999d9ffd570d02be5","kind":"individual-person-with-significant-control","links":{"self":"/company/05703154/persons-with-significant-control/individual/DnwSM3qQDaxRTurjGF6P_M39AM4"},"name":"Mr Steven Paul Arnold","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08980897","data":{"address":{"address_line_1":"Unit 21 East Lodge Village","address_line_2":"East Lodge Lane","country":"England","locality":"Enfield","postal_code":"EN2 8AS","premises":"Silver Rose"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b42bd313bee6d009ea43e9f42598bdc1cfca3b08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980897/persons-with-significant-control/individual/jFM_fGDVjE0QwRBrU7iIzE8qpfs"},"name":"Mr Simon John Eaton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00610277","data":{"address":{"address_line_1":"8 Donnington Square","country":"England","locality":"Newbury","postal_code":"RG14 1PJ","premises":"Flat 3"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"559ce91d4a48ec5ea690fd1422ef79e0490eb5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00610277/persons-with-significant-control/individual/j-1MWOKdg32vVZyOHk2bB5is58E"},"name":"Mr David Mckay","name_elements":{"forename":"David","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC448787","data":{"address":{"country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2LT","premises":"20 Brier Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"9887d6f66f7280d50fba24cf27cc33bf70d67176","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448787/persons-with-significant-control/individual/rk_sHAUjJuSSho5kqm0hAW1PFn8"},"name":"Mr Hugh Francis Gallagher","name_elements":{"forename":"Hugh","middle_name":"Francis","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC343237","data":{"address":{"address_line_1":"The Village","address_line_2":"Archerfield","country":"United Kingdom","locality":"Dirleton","postal_code":"EH39 5HT","premises":"19","region":"East Lothian"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1978},"etag":"27755dce1f1c6f0183f54002e70557f26a073e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343237/persons-with-significant-control/individual/SmasllyB7orQe9i1fYrts5mhNdg"},"name":"Mr John Andrew Douglas-Hamilton","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Douglas-Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08965577","data":{"address":{"address_line_1":"Lord Street","locality":"Leigh","postal_code":"WN7 1AE","premises":"31","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"86f4b25095d5b0fae2bfa0abf031e807220d2454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08965577/persons-with-significant-control/individual/2TeH0p8-fmD1cIhfJByxbf5FbGk"},"name":"Mr Garry Anthony Hogan","name_elements":{"forename":"Garry","middle_name":"Anthony","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08083867","data":{"address":{"address_line_1":"Lysander Road","address_line_2":"Bowerhill","country":"England","locality":"Melksham","postal_code":"SN12 6SP","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3db46ac1148373b0c98715d582f3999bb81519cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083867/persons-with-significant-control/individual/K1JFKEaMoUMJqURUnSR8Z7ary2g"},"name":"Mr Shaun Nicholas Noyes","name_elements":{"forename":"Shaun","middle_name":"Nicholas","surname":"Noyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173667","data":{"address":{"address_line_1":"Queensway","address_line_2":"Pilsley","country":"England","locality":"Chesterfield","postal_code":"S45 8EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3b06b4b3ad1ab491b884c0bb05e334887767b4a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173667/persons-with-significant-control/individual/mbatcChYhe_WcalDws0_enPgFU8"},"name":"Mr Jamie Pearson","name_elements":{"forename":"Jamie","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10790937","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AD","premises":"C/O 53b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c6e424730394108424c46d8cb2d9d17208914bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790937/persons-with-significant-control/individual/Gv92UATnYDlfl-Hl-MbcY0mYxgY"},"name":"Mr Ibrahim Bhamjee","name_elements":{"forename":"Ibrahim","surname":"Bhamjee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"08011917","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Watford","postal_code":"WD18 0DZ","premises":"19","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"031c65dfc32ac3811f48ac1ba6ae9f2eb332768b","kind":"individual-person-with-significant-control","links":{"self":"/company/08011917/persons-with-significant-control/individual/3RZL9fbfaD2qJAodt2pV0dNPQvg"},"name":"Mr Peter Hind","name_elements":{"forename":"Peter","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10164616","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"09109006631015f6cf53b22d183b3974be297e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10164616/persons-with-significant-control/individual/_ZCb9whFZehCrjb3B-LLUAqik80"},"name":"Mrs Kuldeep Mahal","name_elements":{"forename":"Kuldeep","surname":"Mahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"10790936","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"eef0034aac993ec5a0c25c6b65064f49e2f854ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10790936/persons-with-significant-control/individual/tLoeVUby90u--gCZqwo8rb1ikVY"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"05366614","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Richmond","postal_code":"TW9 1PL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d998d93f1a91d5f4330c756041358982ae83781b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PUMPHREY DASALO LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Paul John Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05366614/persons-with-significant-control/individual/4qCkHaky5e-UbB56G574FiTrTFI"},"name":"Mr Paul John Hayes","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06596927","data":{"address":{"address_line_1":"Baird Close","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UF","premises":"2"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"49556b8146d42749f800a6fb22b9156cb44e2fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/06596927/persons-with-significant-control/individual/lEAtXSPQQuuQ9CquSRY_CRFmRGM"},"name":"Mrs Heather Louise Davies","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188487","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1977},"etag":"5cfecc531d32002632f6b6dc767b1c669f0d7b30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"MARK CHEONG Hon Meng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188487/persons-with-significant-control/individual/FnY6IYsn6CvCJHUQpJut2E69kOo"},"name":"Mr Mark Hon Meng Cheong","name_elements":{"forename":"Mark","middle_name":"Hon Meng","surname":"Cheong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08582676","data":{"address":{"address_line_1":"36 Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5QA","premises":"1st Floor Front"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4e2806faa242caee5bf02f9a319ce374be0c2713","kind":"individual-person-with-significant-control","links":{"self":"/company/08582676/persons-with-significant-control/individual/Wxg5ZLQsDft1w6zlA6zCAf41vyA"},"name":"Ms Qianxi Chen","name_elements":{"forename":"Qianxi","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06596927","data":{"address":{"address_line_1":"Baird Close","address_line_2":"Hadleigh Road Industrial Estate","country":"England","locality":"Ipswich","postal_code":"IP2 0UF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"faebc1be87dc3af5dd48881d12f7e77ed6620cef","kind":"individual-person-with-significant-control","links":{"self":"/company/06596927/persons-with-significant-control/individual/joeA1lwYYKXl_SRiww51MF5Ue_k"},"name":"Mr Neil Stones","name_elements":{"forename":"Neil","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10188487","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1982},"etag":"3024426526ea8633ad44a94decc35bf44aa80efe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"SOPHIE LAI-FEI FUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188487/persons-with-significant-control/individual/wMQnzFye4S-kV6HIYJLnXA3Fc8M"},"name":"Miss Sophie Lai-Fei Fung","name_elements":{"forename":"Sophie","middle_name":"Lai-Fei","surname":"Fung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08044947","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BX","premises":"12 Fratton Road","region":"Hampshire"},"etag":"5be27fb793a9bbd2e40e4f624de77eb4d5e6197b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02593688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08044947/persons-with-significant-control/corporate-entity/nx2GgKGEq2KI9fTX0rua0sNL1Xs"},"name":"Tony Castro Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478857","data":{"address":{"address_line_1":"70 York Street","locality":"Glasgow","postal_code":"G2 8JX","premises":"4 Atlantic Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"54c9797e0ebb48bd8c05cca34c83041c5b98d31d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478857/persons-with-significant-control/individual/DSni-25mZcNpMbum7V0PXzaitJ0"},"name":"Mr Junaid Khalid","name_elements":{"forename":"Junaid","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08075577","data":{"address":{"address_line_1":"Durdar","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7LJ","premises":"Park Fauld"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"3024221015790231fef0d41a2a240a0f6ff2e987","kind":"individual-person-with-significant-control","links":{"self":"/company/08075577/persons-with-significant-control/individual/SuFt4p_KVtJjaUaGW62_JBpKLAY"},"name":"Mrs Jennifer Margaret Wilkinson Mbe","name_elements":{"forename":"Jennifer","middle_name":"Margaret Wilkinson","surname":"Mbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986036","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f74f3415fa8e3c8d86e31932664e754892f94464","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986036/persons-with-significant-control/individual/spd7vTIFwRBucqeNgihA_5XhXPc"},"name":"Iryna Harris","name_elements":{"forename":"Iryna","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627186","data":{"address":{"address_line_1":"Putnoe Heights","locality":"Bedford","postal_code":"MK41 8EB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"62534d8890d0e184d8c9abf2fb9d031d744f0a86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627186/persons-with-significant-control/individual/Xp5Jk5MpXUReoavURH40pG7g4jo"},"name":"Mr Adrian Cyril Brown","name_elements":{"forename":"Adrian","middle_name":"Cyril","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08075577","data":{"address":{"address_line_1":"Durdar","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7LJ","premises":"Park Fauld"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"95255e92b34e1c8ff9575e078d9129405de174c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08075577/persons-with-significant-control/individual/-YhA5vOiBaEENZPsZHMA5jYdcbg"},"name":"Mr Ronald Graham Wilkinson","name_elements":{"forename":"Ronald","middle_name":"Graham","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791696","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"bba24df91d5423d3cd21529c82966ceb9577bb9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791696/persons-with-significant-control/individual/ReK4jJZw5ywXpE80K8sCqTRNmMY"},"name":"Ms Rebecca Baxter Pearce","name_elements":{"forename":"Rebecca","middle_name":"Baxter","surname":"Pearce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10792036","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9TB","premises":"32 Nutfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"72b56970c59497df8702098048bb17ea94e7517f","kind":"individual-person-with-significant-control","links":{"self":"/company/10792036/persons-with-significant-control/individual/zP7cMNiHXzS79Wdf0Nsb-vTerCM"},"name":"Mrs Yasmeen Arun Gohil","name_elements":{"forename":"Yasmeen","middle_name":"Arun","surname":"Gohil","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"05463297","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"16b539f09b4e67466d86ebaef670c63f71c3a158","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03457724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05463297/persons-with-significant-control/corporate-entity/ZZdAqiu_fsDzJU0fpXgD1Fm2Mug"},"name":"Clock Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09511957","data":{"address":{"address_line_1":"The Crossing","country":"England","locality":"Kingswinford","postal_code":"DY6 7AL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1de135c773059161f2a11c09ebfa9662ae7d326c","kind":"individual-person-with-significant-control","links":{"self":"/company/09511957/persons-with-significant-control/individual/GoGDgxZXJNh4Id_3r9hMkEOWJvg"},"name":"Mrs Jayne Marie Watkins","name_elements":{"forename":"Jayne","middle_name":"Marie","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03346716","data":{"address":{"address_line_1":"9 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1TZ","premises":"Grenville House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"08caa20727b6966d2d000164fba2ea9f8d095102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03346716/persons-with-significant-control/individual/_un7wRxKwxjcAhyfg348XplHLQ0"},"name":"Mr Nigel Wilson Brown","name_elements":{"forename":"Nigel","middle_name":"Wilson","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07647856","data":{"address":{"address_line_1":"Grey Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6AF","premises":"78"},"etag":"126083cd7690b9db49d3630c9ad9adc7e6328dd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Register","registration_number":"2366942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07647856/persons-with-significant-control/corporate-entity/sXsot74ycMXD9TZglnuAHR_PNO8"},"name":"Northern Electric Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792036","data":{"address":{"address_line_1":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8SX","premises":"50 Henley Deane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d08402b9dcf63c1c6aefefadff09b27892864b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10792036/persons-with-significant-control/individual/5cI2B_byOrqj8CyEDQdv35IOQWw"},"name":"Mrs Anrit Pannu","name_elements":{"forename":"Anrit","surname":"Pannu","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"00377786","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"8985a6c80fea669434f51f8a89fafcea1db0ed8a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"00137114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00377786/persons-with-significant-control/corporate-entity/GJhsPOvhLfhzQu95q3qRaoHlsEU"},"name":"Vale Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09511957","data":{"address":{"address_line_1":"The Crossing","country":"England","locality":"Kingswinford","postal_code":"DY6 7AL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e4208941d016566c6c0ffe4227448e289531be4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09511957/persons-with-significant-control/individual/vY5NxvXaZ0Msmd-44TmqIVlLloo"},"name":"Mr Peter George Watkins","name_elements":{"forename":"Peter","middle_name":"George","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03346716","data":{"address":{"address_line_1":"9 Boutport Street","country":"England","locality":"Barnstaple","postal_code":"EX31 1TZ","premises":"Grenville House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6389b699c583c37f8447a542a674bf87cdbbac6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03346716/persons-with-significant-control/individual/f1VBz8ArK4ODy9mbgI58tMUonAU"},"name":"Mrs Suzanne Carol Brown","name_elements":{"forename":"Suzanne","middle_name":"Carol","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03775097","data":{"address":{"address_line_1":"Orielton Mill","address_line_2":"Hundleton","locality":"Pembroke","postal_code":"SA71 5EZ","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1947},"etag":"54193ea440f962b46d387c30864c3bba02b1a39f","kind":"individual-person-with-significant-control","links":{"self":"/company/03775097/persons-with-significant-control/individual/PiycCwsCcHgIbQE7YyQMh-eu8nE"},"name":"Mr Brian George Bateman","name_elements":{"forename":"Brian","middle_name":"George","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10003197","data":{"address":{"address_line_1":"9 Chapel Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 3DQ","premises":"2nd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1961},"etag":"3735f555c7b0768f46f36f27e53f010b94b31bf8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Mariano GUARRERA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003197/persons-with-significant-control/individual/D9iDo2AwZY3mdTKHO6Cuwvo8tZg"},"name":"Mr. Mariano Guarrera","name_elements":{"forename":"Mariano","surname":"Guarrera","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176836","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Rugeley","postal_code":"WS15 2EL","premises":"The Old Coach House","region":"Staffordshire"},"ceased_on":"2018-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"885ca5468ea16381075707449b7d19a00e83b068","kind":"individual-person-with-significant-control","links":{"self":"/company/10176836/persons-with-significant-control/individual/JUmpSypMUsYrRgnHWO_XExzoVmw"},"name":"Mr Neil Botting","name_elements":{"forename":"Neil","surname":"Botting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06899606","data":{"address":{"address_line_1":"Tebay","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3UB","premises":"Raisgill Hill","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"30e19119cfacc2ff8a931070c228b639a9a67c63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899606/persons-with-significant-control/individual/pcoZTtIqAPk2FKT7JVUs2eKTPAU"},"name":"Mr Hayden Ray Armstrong","name_elements":{"forename":"Hayden","middle_name":"Ray","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09923426","data":{"address":{"address_line_1":"105 Eade Road","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"Occ Estate, Building C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"12f53fa876676f5fa6c7cbe3a2e888c04f678b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923426/persons-with-significant-control/individual/KvJjONDVhMdBC8TxHMBO7GCg8i4"},"name":"Mr Michael Gerrard","name_elements":{"forename":"Michael","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03775097","data":{"address":{"address_line_1":"Orielton Mill","address_line_2":"Hundleton","locality":"Pembroke","postal_code":"SA71 5EZ","region":"Pembrokeshire"},"ceased_on":"2019-09-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"9a79a9439e8976ce573c5026dcc97dfb2d6c88e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03775097/persons-with-significant-control/individual/Oj4264lEtXq_p0VzFg-XjKreNKU"},"name":"Mrs Margot Magda Lena Bateman","name_elements":{"forename":"Margot","middle_name":"Magda Lena","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08082836","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"ceased_on":"2022-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ca2e2f5d7755bab793f45f1f1d467bdc7d61043f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082836/persons-with-significant-control/individual/dSb3oDMWVN1sZJNCb4lu91PBlkQ"},"name":"Mr Giles Anthony Thrush","name_elements":{"forename":"Giles","middle_name":"Anthony","surname":"Thrush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176836","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Rugeley","postal_code":"WS15 2EL","premises":"The Old Coach House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d3fbffff665cfbd25ea6c529d26a23f660c43ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/10176836/persons-with-significant-control/individual/GfHjm0RVFaNaiph9hxwnD7ct5sI"},"name":"Mr Alan William Durose","name_elements":{"forename":"Alan","middle_name":"William","surname":"Durose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09601106","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5b5fffbca77d003ad473eee9fc83b6d9305d57b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601106/persons-with-significant-control/individual/dNTj2zmmfaNn5KSo1CHmCwuYt7U"},"name":"Mrs Samantha Jayne Ivy Stevens","name_elements":{"forename":"Samantha","middle_name":"Jayne Ivy","surname":"Stevens","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791696","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"67f4ffb543bd80b48fa77e787257bdfdbf866f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791696/persons-with-significant-control/individual/1sFG6eh6w3opWNKWIpdDAOcl3mI"},"name":"Mr Marco Claudio Stringa","name_elements":{"forename":"Marco","middle_name":"Claudio","surname":"Stringa","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"03049846","data":{"address":{"address_line_1":"C/ Cuartel","address_line_2":"Inca","country":"Spain","locality":"Mallorca","premises":"91","region":"Cp 07300"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1947},"etag":"bf5cee3bf18944ee38be020d4e372fc6bbb9a94c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BROADFIELD LAW UK LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Lorenzo Fluxa Rossello"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03049846/persons-with-significant-control/individual/W7HKww_40tpOHUPuCuvRHuCF9kE"},"name":"Mr Lorenzo Fluxa Rossello","name_elements":{"forename":"Lorenzo","middle_name":"Fluxa","surname":"Rossello","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186556","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7EE","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"ab3c3eb320d18eae31e3578dc611d6d22198fedb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186556/persons-with-significant-control/individual/byng-jowWghg4itYM_7IxaA5zdk"},"name":"Karen Kirk","name_elements":{"forename":"Karen","surname":"Kirk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10792647","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3JL","premises":"268","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8af62c25fa0fb5419fbe3af2afd23d92d8b84344","kind":"individual-person-with-significant-control","links":{"self":"/company/10792647/persons-with-significant-control/individual/a6d7PVQCDUHS9JVeolRDq6-95Gg"},"name":"Mr Hasan Al-Mahfuz","name_elements":{"forename":"Hasan","surname":"Al-Mahfuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06574806","data":{"address":{"address_line_1":"The Hart","country":"England","locality":"Farnham","postal_code":"GU9 7HW","premises":"3 Maritime House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"30e6f5a3582547913fc796a088b30f6bf75e8594","kind":"individual-person-with-significant-control","links":{"self":"/company/06574806/persons-with-significant-control/individual/I94awQsaIAfnGtbxzRXmvoPC2D0"},"name":"Mr Colin Drummond Burnside","name_elements":{"forename":"Colin","middle_name":"Drummond","surname":"Burnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07604127","data":{"address":{"address_line_1":"Hatton Way","country":"England","locality":"Corsham","postal_code":"SN13 9UW","premises":"25"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"776c9d006403f2ddb1f4c609c2312b5d227b6d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07604127/persons-with-significant-control/individual/gdSAxPcvJSyKyimDGIgjT6WoKIU"},"name":"Mr David John Reeves","name_elements":{"forename":"David","middle_name":"John","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186556","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7EE","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"b6e54412ce64d39425addb632fa50d8b3ef88f98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186556/persons-with-significant-control/individual/ByYmJObIy7SEBwkdSVglewk1W30"},"name":"Mr Stephen John Kirk","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10792647","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3JL","premises":"268","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"11004c0b63c7eaa2e49349bf4713de9c1443d9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10792647/persons-with-significant-control/individual/rmP9pcP51-xd9HPuNkAGqM20iGc"},"name":"Mr Mohammad Tauhiduzzaman","name_elements":{"forename":"Mohammad","surname":"Tauhiduzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10178057","data":{"address":{"address_line_1":"Hawthorn Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6TR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a963ccdbf4064af66dbfbbe98f1a114b447687b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10178057/persons-with-significant-control/individual/K-Gm0b1RqDqMYkXqEojdx0Prj1A"},"name":"Mrs Sara Fernandez Chinchilla","name_elements":{"forename":"Sara","surname":"Fernandez Chinchilla","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10791707","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"Glastonbury","postal_code":"BA6 9BQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"79ee9e66392a878cfdf82415877e7d239bfdb555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791707/persons-with-significant-control/individual/-kOrhPiC28kl6b_MzVmhbzgV88Y"},"name":"Mr Terence Edward Dickinson","name_elements":{"forename":"Terence","middle_name":"Edward","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08082836","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"ceased_on":"2022-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a4922ca44f260dce3ae59b2ba4365287405588f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082836/persons-with-significant-control/individual/0FzDMZhk7r3NzCuNo38hdaukL-c"},"name":"Mrs Clare Diane Thrush","name_elements":{"forename":"Clare","middle_name":"Diane","surname":"Thrush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09595107","data":{"address":{"address_line_1":"Lower Village","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7BJ","premises":"1 The Long Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ea2eeee3e92ed20a950a212a1764bd6cf1e371ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09595107/persons-with-significant-control/individual/0ak5upkZ28s0j5uZswGFy3nenvc"},"name":"Mr Tony Gordon Theobald","name_elements":{"forename":"Tony","middle_name":"Gordon","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370007","data":{"address":{"address_line_1":"Seldom Seen Farm","address_line_2":"Six Hills","country":"United Kingdom","locality":"Melton  Mowbray","postal_code":"LE14 3PU","premises":"Seldom Seen Farm","region":"Leics."},"country_of_residence":"U K","date_of_birth":{"month":11,"year":1937},"etag":"512abb56382de720180f40def0cf290261e032bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370007/persons-with-significant-control/individual/XbyJoNTdPKRCjPtY18AwGYhEhjY"},"name":"Mr Alan Geoffrey Schroeder","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Schroeder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10178057","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Davyhulme","locality":"Greater Manchester","postal_code":"M41 0SU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"949fc9f8f532b333f8827341e1d12483eea6c936","kind":"individual-person-with-significant-control","links":{"self":"/company/10178057/persons-with-significant-control/individual/jG4FHxI1EhemWDw56zAK8e_CIxk"},"name":"Mr Pierre Antoine Slee","name_elements":{"forename":"Pierre","middle_name":"Antoine","surname":"Slee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10791707","data":{"address":{"address_line_1":"Panteg","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 3TF","premises":"8"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"de1e3b1fc97b120f9e77ecf99a886aee4d016499","kind":"individual-person-with-significant-control","links":{"self":"/company/10791707/persons-with-significant-control/individual/eSvtKY0mV1JaBvkX0tsO9YMpzx8"},"name":"Ms Britta Claudia Baganz-Dickinson","name_elements":{"forename":"Britta","middle_name":"Claudia","surname":"Baganz-Dickinson","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09579057","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Boston","postal_code":"PE21 6EH","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"aff04fcccd0c66aca1455d3cfc94ae921cfd68d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"BOSTON COMMERCIAL CENTRE LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Arturas Normantas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579057/persons-with-significant-control/individual/kNA0mC2LkPKokCQEKxg56MBUurU"},"name":"Mr Arturas Normantas","name_elements":{"forename":"Arturas","surname":"Normantas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09595107","data":{"address":{"address_line_1":"Lower Village","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7BJ","premises":"1 The Long Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"747f5d3d0e9b267cafe31d92972238e26ec1cffc","kind":"individual-person-with-significant-control","links":{"self":"/company/09595107/persons-with-significant-control/individual/ycLoWVj91nkwVmBWVoTIe96-x7o"},"name":"Mrs Victoria Helen Theobald","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Theobald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05419987","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Hoe Lane","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9LR","premises":"Dsco, The Tower,","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"33ebe7e3dd5e43a4bb1034a30c32664838172391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05419987/persons-with-significant-control/individual/zrLBrda5sIuIslZM0KtNF1VMnMA"},"name":"Mr Nicholas David Duggan","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"08543937","data":{"address":{"address_line_1":"Victoria Road","locality":"St Austell","postal_code":"PL25 4QD","premises":"22","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"03dc6f07bb442480b7170b7cecba882e41627674","kind":"individual-person-with-significant-control","links":{"self":"/company/08543937/persons-with-significant-control/individual/y91l1MGaHC0Squ-vpVZ2-ZKJF7s"},"name":"Mr Nicholas William West","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196796","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Poringland","postal_code":"NR14 7RP","premises":"117","region":"Norwich"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8427ad50becaa435ecc03cd46236c93cbf24347b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ULM LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"KIM FOONG LEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196796/persons-with-significant-control/individual/aLcLppR1l2dm79w-brsQQK_i_Cw"},"name":"Kim Foong Lee","name_elements":{"forename":"Kim","middle_name":"Foong","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"06913886","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax, Spaces Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"26e23163f3b0a55a151e26862baff58a9d9233c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913886/persons-with-significant-control/individual/65hA04SDAe6CAKJ-LLbpLxR4LjM"},"name":"Mr Yegappan Kalairajah","name_elements":{"forename":"Yegappan","surname":"Kalairajah","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06909517","data":{"address":{"address_line_1":"Burtonwood Industrial Centre, Phipps Lane","address_line_2":"Burtonwood","locality":"Warrington","postal_code":"WA5 4HX","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0c2f9e12ea02ac8c7770a42e71beea7ec54f8bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909517/persons-with-significant-control/individual/FYHEe3b0t6OhViqBd2BrzC2vCYA"},"name":"Mrs Tracey Ada Whiteside","name_elements":{"forename":"Tracey","middle_name":"Ada","surname":"Whiteside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08543937","data":{"address":{"address_line_1":"Victoria Road","locality":"St Austell","postal_code":"PL25 4QD","premises":"22","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"139a523949e27fbbcfd7232d2c3528ae24d2f38d","kind":"individual-person-with-significant-control","links":{"self":"/company/08543937/persons-with-significant-control/individual/NtqsPXfDBU9OyTD9Gw7AUlbTkQM"},"name":"Mrs Jo-Ann West","name_elements":{"forename":"Jo-Ann","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08493616","data":{"address":{"address_line_1":"Pacific Road","address_line_2":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5BJ","premises":"2 Pacific Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0581e7dff1b9b792d4086315431dc126bcb22c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08493616/persons-with-significant-control/individual/sBv-sjdP_Q0qdtE-4ZnRGYkPnEk"},"name":"Mr Colin Lee Maguire","name_elements":{"forename":"Colin","middle_name":"Lee","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10792406","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"17bcedffe3bbda5cbd73865d5435e840f5198d14","kind":"individual-person-with-significant-control","links":{"self":"/company/10792406/persons-with-significant-control/individual/T7WZ625NtTMewFablgwCd45PAw0"},"name":"Mr Gregory David Lidstone","name_elements":{"forename":"Gregory","middle_name":"David","surname":"Lidstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08537647","data":{"address":{"address_line_1":"Palm Grove","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 1TE","premises":"20"},"ceased_on":"2025-06-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e8f1cf91b467fe0ed675e63fee245862ab96b80f","kind":"individual-person-with-significant-control","links":{"self":"/company/08537647/persons-with-significant-control/individual/Q4_3gRPIzoM6AeYaSIENislpVtM"},"name":"Cheryl White","name_elements":{"forename":"Cheryl","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05828837","data":{"address":{"address_line_1":"Regent's Place","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"20 Triton Street"},"etag":"e4c5d40de747e90fd4afd9cb718cc683a22f63b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05829649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05828837/persons-with-significant-control/corporate-entity/RTzRyskzk8nlmYjgL1gACi2LgRE"},"name":"Global Renewables Lancashire Holdings Number Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06596726","data":{"address":{"address_line_1":"Lower Cippenham Lane","country":"England","locality":"Slough","postal_code":"SL1 5DF","premises":"60a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"21dee4965067e9fec226856b491e566ead381fff","kind":"individual-person-with-significant-control","links":{"self":"/company/06596726/persons-with-significant-control/individual/lQFBGMyWgSAm5lbfV7UEgfwzJq4"},"name":"Mrs Paramjit Kaur Chatha","name_elements":{"forename":"Paramjit","middle_name":"Kaur","surname":"Chatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"01756257","data":{"address":{"country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28 Alexandra Terrace","region":"Devon"},"etag":"9eeede7e6873b2eb8e97203ab135725e1e6b7d23","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08535086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01756257/persons-with-significant-control/corporate-entity/ZvNN_nK-DrzqXMrcfiatoDVpNFA"},"name":"Norwegian Paper Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-24"}}
{"company_number":"04440716","data":{"address":{"address_line_1":"The Crescent","locality":"Filey","postal_code":"YO14 9HZ","premises":"3a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"30244ff74044285c86aa8d51671dfbc45cd35564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440716/persons-with-significant-control/individual/YuqJtrk_tmmAGtsXMJNaVl82JUs"},"name":"Mr Anthony Larsen Richard Nicholson","name_elements":{"forename":"Anthony","middle_name":"Larsen Richard","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08536086","data":{"address":{"address_line_1":"Lullingstone House","address_line_2":"17 Lovelinch Close","locality":"London","postal_code":"SE15 1HQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9a15b2f6f0791b5ebe0efbf595ba82c50f2d6d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536086/persons-with-significant-control/individual/uINP7SVVltOzoeWIlCaKzwdsFJk"},"name":"Mr Ahmed Osman Marfo","name_elements":{"forename":"Ahmed","middle_name":"Osman","surname":"Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"10182807","data":{"address":{"address_line_1":"Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1SA","premises":"Arch 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"60c7530229851913da8a02ecdf5751118eec7759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182807/persons-with-significant-control/individual/vRxrn8gBItJhpZXLnuz1xWqvKkQ"},"name":"Mr Mark John Hall","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10202357","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2BP","premises":"19 Adamsrill Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6322cec8f9d6bcccd9d896fafad396c396862078","kind":"individual-person-with-significant-control","links":{"self":"/company/10202357/persons-with-significant-control/individual/a9Q-UV_8jb2mxBA7MC97zjZYid4"},"name":"Miss Michelle Codd","name_elements":{"forename":"Michelle","surname":"Codd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10055257","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Southall","postal_code":"UB2 4JB","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b386290db1368b69642d0c19a622c70acbf6d01c","kind":"individual-person-with-significant-control","links":{"self":"/company/10055257/persons-with-significant-control/individual/tH_AHpYiDjJ6aoR7HfG2RHVm1hc"},"name":"Mr Charanjit Singh Grover","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068187","data":{"address":{"address_line_1":"Paternoster Row","locality":"Sheffield","postal_code":"S1 2BX","premises":"The Workstation 7"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1978},"etag":"97e5e4237b0a049a77d6f72634fa81f4846bb707","kind":"individual-person-with-significant-control","links":{"self":"/company/08068187/persons-with-significant-control/individual/F8MHVy8xQ7yQFpZ2nYpFfUuqNPc"},"name":"Mr Florian Obermaier","name_elements":{"forename":"Florian","surname":"Obermaier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09048336","data":{"address":{"address_line_1":"36 Worple Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d97c384e786082155df9b173f689067e8facd77e","kind":"individual-person-with-significant-control","links":{"self":"/company/09048336/persons-with-significant-control/individual/Xodomjxzd3OtB9__O1OWajMIC1Q"},"name":"Mr Ameen Akbar Ali","name_elements":{"forename":"Ameen","middle_name":"Akbar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10055257","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Southall","postal_code":"UB2 4JB","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3b7b87a295ca180a071c481e1f15e21bd72c2719","kind":"individual-person-with-significant-control","links":{"self":"/company/10055257/persons-with-significant-control/individual/iJryc6IC046xsxr-KfbmmMApuYs"},"name":"Mr Ashpal Singh Babbar","name_elements":{"forename":"Ashpal","middle_name":"Singh","surname":"Babbar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068187","data":{"address":{"address_line_1":"Strabe 12","address_line_2":"84144","country":"Germany","locality":"Geisenhausen","premises":"Lorenzer"},"ceased_on":"2017-12-19","etag":"04be91a95a30d87bc4d3be547d992b7187d45629","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Company","place_registered":"Germany","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08068187/persons-with-significant-control/corporate-entity/u9x4JlDQXzMwHaM4viLgNAijXXI"},"name":"Wohanka Holding Ug (Haftungsbeschrankt) \u0026 Co Kg","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505776","data":{"address":{"address_line_1":"Elder Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7GY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"55127bf19b5562f1391ad4bbec24a4cb71511c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505776/persons-with-significant-control/individual/OtcYW2e4Bja03nsyCMTODkTBEGo"},"name":"Mr Isaac Bonad","name_elements":{"forename":"Isaac","surname":"Bonad","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09041676","data":{"address":{"address_line_1":"Abbotts Drive","locality":"Wembley","postal_code":"HA0 3SH","premises":"169","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cc663ea58f583c738faeeb7f881b02d3d0ea8451","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041676/persons-with-significant-control/individual/rDMApE0gWyz-zJI6seQKEyPZb1M"},"name":"Mr Wojciech Kurczewski","name_elements":{"forename":"Wojciech","surname":"Kurczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03994157","data":{"address":{"address_line_1":"Unit 5 Hazlewell Court","address_line_2":"Bar Road","locality":"Lolworth","postal_code":"CB23 8DS","region":"Cambridgeshire"},"ceased_on":"2024-05-10","country_of_residence":"United States","date_of_birth":{"month":1,"year":1946},"etag":"8125c9a708b2a9ce4245bd9a9aff3ee1f1656075","kind":"individual-person-with-significant-control","links":{"self":"/company/03994157/persons-with-significant-control/individual/-S48hSXg0vScJ_pjq5s3aZx1474"},"name":"Mr Dane Hoiberg","name_elements":{"forename":"Dane","surname":"Hoiberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-05-16"}}
{"company_number":"08941547","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2ebcfd7aa369868a15c92306d839eb06b6cdeae5","kind":"individual-person-with-significant-control","links":{"self":"/company/08941547/persons-with-significant-control/individual/X26XxfB90l-E46peJEV4E4m6WhI"},"name":"Mr Olusegun Monsurudeen Adegun","name_elements":{"forename":"Olusegun","middle_name":"Monsurudeen","surname":"Adegun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"09595667","data":{"address":{"address_line_1":"Underhill","address_line_2":"East Knoyle","country":"England","locality":"Salisbury","postal_code":"SP3 6BS","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0c6f8d2b6c9adf5c430bffc1ec2cea6b5ba9f24e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595667/persons-with-significant-control/individual/UEm74e29G6gvAiX13zEh2aBcxBg"},"name":"Mr Benjamin Harold Stow","name_elements":{"forename":"Benjamin","middle_name":"Harold","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164736","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7fc364c005f82fb8d78bd66aff3187e43bb8d035","kind":"individual-person-with-significant-control","links":{"self":"/company/10164736/persons-with-significant-control/individual/Mi5b8yHF9qeTnu_ZXDn4y9_M1vo"},"name":"Mr Harvinder Singh Mann","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"04768816","data":{"address":{"address_line_1":"Winter Street","country":"United States","locality":"Waltham","postal_code":"02451","premises":"870","region":"United States"},"etag":"1241d2e61cd9fa69d2a23e274cb420b5f575976b","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04768816/persons-with-significant-control/corporate-entity/MCMiqyKhsPhHt9-oY15rBi8_AM4"},"name":"Raytheon Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07585126","data":{"address":{"address_line_1":"Thompson Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF5 1EY","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"f1f64e174bafbdbc635cf25e695f13e6b31a4c03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07585126/persons-with-significant-control/individual/AywqYMG8fyBnVqkm33ws5xuTxZ0"},"name":"Mr Bryn Hopkin Thomas","name_elements":{"forename":"Bryn","middle_name":"Hopkin","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06246946","data":{"address":{"address_line_1":"Rainbow Hill Terrace","country":"England","locality":"Worcester","postal_code":"WR3 8NG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c4669233075435259d03bfb9850c9825728601cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246946/persons-with-significant-control/individual/wjs-2Fo54R2h6gmTs1_sXmS_lj4"},"name":"Mrs Kirsten Brigitte Allan","name_elements":{"forename":"Kirsten","middle_name":"Brigitte","surname":"Allan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"07552746","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7HH","premises":"Flat 89 Cropley Court","region":"London"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4328f4479a6f3562d076c42361cd662f22343daf","kind":"individual-person-with-significant-control","links":{"self":"/company/07552746/persons-with-significant-control/individual/SmZzz1A6NXn4_7rVtVnCKTQLGi4"},"name":"Mr Naim Tinaz","name_elements":{"forename":"Naim","surname":"Tinaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596456","data":{"address":{"address_line_1":"Heightington","country":"England","locality":"Bewdley","postal_code":"DY12 2YE","premises":"The Dove House","region":"Worcestershire"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"914b5f30fd83cc2143d395f962071748384cf572","kind":"individual-person-with-significant-control","links":{"self":"/company/09596456/persons-with-significant-control/individual/cdPkGEunvR8giLzIVaAbCo7snAM"},"name":"Mrs Jane Barnett","name_elements":{"forename":"Jane","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"08490517","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8013ac969713e7e5185d656e6726e089e8771aa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490517/persons-with-significant-control/individual/4X1LnDAdo1LH__i3Aw7Qdm86KYc"},"name":"Mr Andrew Allan Grove","name_elements":{"forename":"Andrew","middle_name":"Allan","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05419987","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Hoe Lane","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9LR","premises":"Dsco, The Tower,","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1c6cbdaaafd4012be842519630cc491e16e09c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05419987/persons-with-significant-control/individual/xLrA9nt9K5sruCHoBgvtG9ThZ6Q"},"name":"Mrs Caroline Duggan","name_elements":{"forename":"Caroline","surname":"Duggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"09045057","data":{"address":{"address_line_1":"Segrave Road","country":"England","locality":"King's Lynn","postal_code":"PE30 3WG","premises":"5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7ee9ebd2999a6b9c04c0736c6090a2beb8bec2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045057/persons-with-significant-control/individual/ybF-RDxDMb66WcEfpHELjS8_7hw"},"name":"Mrs Eleanore Meshe","name_elements":{"forename":"Eleanore","surname":"Meshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04218236","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"06170924d6cf3cad9b095e8a7c14d87e8b4cc8e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04218236/persons-with-significant-control/individual/armMNmCaScnE6TFFasryt0y_bBA"},"name":"Mr Bharat Arvind Patel","name_elements":{"forename":"Bharat","middle_name":"Arvind","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-16"}}
{"company_number":"06911117","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6cdb37db9934e08ade5f49e8d09ada6661d8cb30","kind":"individual-person-with-significant-control","links":{"self":"/company/06911117/persons-with-significant-control/individual/PNNoY2t3Yyh22ZvcXJIcCK7WVIk"},"name":"Mr William Francis Sweeney","name_elements":{"forename":"William","middle_name":"Francis","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05428687","data":{"address":{"address_line_1":"Goosey","country":"England","locality":"Faringdon","postal_code":"SN7 8PA","premises":"Lanes Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5e30d8888733a9d18a54d12217e54c2ce524ec6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05428687/persons-with-significant-control/individual/iJO5zmukbtxzjoZIqX6Bi691wCM"},"name":"Mr Keith Michael Pepler","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Pepler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163936","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RN","premises":"743 High Road Ilford Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d3155440f95e08089e1abe8b2ea3b16d062d97a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10163936/persons-with-significant-control/individual/q5Q6bLnNqS32KL44XhzSpK47ztA"},"name":"Mr Azeem Bhatti","name_elements":{"forename":"Azeem","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"09053516","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2022-07-16","country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"6ea115cb5cf44c45dd295eb30af1f5770e0c6efe","kind":"individual-person-with-significant-control","links":{"self":"/company/09053516/persons-with-significant-control/individual/qcgF6aPBQ2FiCYMAy8okHXk-ui4"},"name":"Qiao Li","name_elements":{"forename":"Qiao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"05129796","data":{"address":{"address_line_1":"24 Parkfield Drive","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8QJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"bf4b306af51ce1ddaf53b1aa76163455a7d238b0","kind":"individual-person-with-significant-control","links":{"self":"/company/05129796/persons-with-significant-control/individual/Gwt_gEUP6E_srPlG6pBWqaqCsrs"},"name":"Mr Michael Gary Cunliffe","name_elements":{"forename":"Michael","middle_name":"Gary","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07880416","data":{"address":{"address_line_1":"St Nicholas Road","locality":"West Boldon","postal_code":"NE36 0QR","premises":"1","region":"South Tyneside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"0fe424bb971fd9449f9eed6a60fd5a50955768ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07880416/persons-with-significant-control/individual/Gkq9Hvwczvekt115kwgl-bFO8zo"},"name":"Mr Malcolm Dobinson","name_elements":{"forename":"Malcolm","surname":"Dobinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589417","data":{"address":{"address_line_1":"Brimley Business Park","address_line_2":"Pottery Road","country":"England","locality":"Bovey Tracey","postal_code":"TQ13 9YF","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"c46aec3569dbc82d59434b6dfd0b39f47f4ab541","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"REVELL ACCOUNTING ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"RICHARD BRANCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589417/persons-with-significant-control/individual/EmNKtSWMDvr7xfAw9U6_mfS9mIg"},"name":"Mr Richard Branch","name_elements":{"forename":"Richard","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03548057","data":{"address":{"address_line_1":"Smallbrook Gardens","address_line_2":"Staverton","locality":"Trowbridge","postal_code":"BA14 6NW","premises":"7","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c99db6e724947546f91bdc21b6151713586dff9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03548057/persons-with-significant-control/individual/Xgd1hNtL1Eygv0brwUzoDqvuLFc"},"name":"Mr Hugh Richards","name_elements":{"forename":"Hugh","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-17"}}
{"company_number":"08082227","data":{"address":{"address_line_1":"115 Hammersmith Road","country":"England","locality":"London","postal_code":"W14 0QH","premises":"Kennedy House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7b816cefe7b556fbecdaf6af0b332484793218b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082227/persons-with-significant-control/individual/HJ3Ed4lFZii0PFXQKEq28O4F7h8"},"name":"Mr Simon Benjamin Salter","name_elements":{"forename":"Simon","middle_name":"Benjamin","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC268186","data":{"address":{"address_line_1":"Strathay","address_line_2":"Marquis Drive","locality":"Huntly","postal_code":"AB54 4SF","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"fd56c673e3edb889bf078b316009699b3cdd3c0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC268186/persons-with-significant-control/individual/d2ujZMdMq2Gw1D6Gq65wxZjPNWY"},"name":"Mrs Kay Ann Christine Mcgregor","name_elements":{"forename":"Kay","middle_name":"Ann Christine","surname":"Mcgregor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07880416","data":{"address":{"address_line_1":"St Nicholas Road","locality":"West Boldon","postal_code":"NE36 0QR","premises":"1","region":"South Tyneside"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"bd7b32cc0eed90eb4cff05cf6512ff5449b93214","kind":"individual-person-with-significant-control","links":{"self":"/company/07880416/persons-with-significant-control/individual/gQ8J70frvSEwqdSccUhJBB9vNKI"},"name":"Mrs Susan Dobinson","name_elements":{"forename":"Susan","surname":"Dobinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511096","data":{"address":{"address_line_1":"Roman Bank","country":"England","locality":"Skegness","postal_code":"PE25 1RJ","premises":"396","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a94831e1ca86b38aadfe50aa5e63e7332162bb00","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511096/persons-with-significant-control/individual/rkIf-hTuIXwPRpn_lkAwlXy9vo4"},"name":"Ms Karen Christine Beazley","name_elements":{"forename":"Karen","middle_name":"Christine","surname":"Beazley","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"07258217","data":{"address":{"address_line_1":"The Mill Building","address_line_2":"31-35 Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"C/O Galloways Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9075d7827bf195601efa6bb5795e5a5334bd5335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258217/persons-with-significant-control/individual/HxsiQJ8YnC3WH8Hjyb_FEFD-fLQ"},"name":"Mr Richard David John Bruggen","name_elements":{"forename":"Richard","middle_name":"David John","surname":"Bruggen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05890416","data":{"address":{"country":"Germany","locality":"Kleinmachnow","postal_code":"14532","premises":"Foerster-Funke-Allee 3"},"ceased_on":"2026-04-10","country_of_residence":"Kleinmachnow, Germany","date_of_birth":{"month":10,"year":1957},"etag":"b9206ac2ec032dec40d8086648da8f1b2488b62b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05890416/persons-with-significant-control/individual/wTD8l8Oh5utpZA8UgBhTZ_EnDvI"},"name":"Hye Kyung Hieke","name_elements":{"forename":"Hye","middle_name":"Kyung","surname":"Hieke"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC343396","data":{"address":{"address_line_1":"13 Victoria Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"e14b7941cc7bf03119463bfc7ac0fa8f58c3102d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ATHOLL SCOTT LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Steven Bowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343396/persons-with-significant-control/individual/DTQ1dG6YBmSn7-5CmTcPzdLfYkc"},"name":"Mr Steven Bowman","name_elements":{"forename":"Steven","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583956","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"425f1b0a69d33e2e1aa15d6fa94859f98528ec81","kind":"individual-person-with-significant-control","links":{"self":"/company/09583956/persons-with-significant-control/individual/Cp6ekjJFMoHLbl1IiFohVHOeEYs"},"name":"Mr Yann Beuzit","name_elements":{"forename":"Yann","surname":"Beuzit","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541517","data":{"address":{"address_line_1":"Moorland Street","locality":"Axbridge","postal_code":"BS26 2BA","premises":"Barn Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7a0bc4f952be4e94bb005faf27b6720f0837d19b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541517/persons-with-significant-control/individual/T4bFEf3LgR8RKEoN4q-z3b4S-go"},"name":"Mr Matthew Guy Owen","name_elements":{"forename":"Matthew","middle_name":"Guy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07258217","data":{"address":{"address_line_1":"The Mill Building","address_line_2":"31-35 Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"C/O Galloways Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f09533e52a5ee5d750ea8cf89bc2fdf7b8fdf412","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258217/persons-with-significant-control/individual/PZezC2WUN5MPruudgEZrShjvBS0"},"name":"Mr Stephen James Fuller","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI616397","data":{"address":{"address_line_1":"Upper Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1SX","premises":"20"},"etag":"28ebf9b3a962e65d8520a827ac997467fdda0b32","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI616397/persons-with-significant-control/corporate-entity/dCa1VK9qHkVdgX6hyqrsgAVeG_w"},"name":"Wind Ni Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC343396","data":{"address":{"address_line_1":"13 Victoria Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"abd41cfb80e70cda24bba32a5dfc804a047a5777","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ATHOLL SCOTT LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Lynn Bowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343396/persons-with-significant-control/individual/RqF2djjHAYIoP4yWrWTAbblkoIk"},"name":"Dr Lynn Bowman","name_elements":{"forename":"Lynn","surname":"Bowman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400517","data":{"address":{"country":"United Kingdom","locality":"Mid Calder","postal_code":"EH53 0RZ","premises":"8 Sommers Park","region":"West Lothian"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"9420f4f58d291ec89d05c53636293c5f19ee11a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400517/persons-with-significant-control/individual/roTjFrzhTG2WdQDRB2rNMNI50m4"},"name":"Mr Alexander James Cruickshanks","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Cruickshanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08541517","data":{"address":{"address_line_1":"Moorland Street","locality":"Axbridge","postal_code":"BS26 2BA","premises":"Barn Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1e0251a1bbda96e4756b8339f3486cf00d504ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541517/persons-with-significant-control/individual/4DXTtN2bQKZmNia94pWJqszqunQ"},"name":"Mrs Alice Owen","name_elements":{"forename":"Alice","surname":"Owen","title":"Mrs"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792767","data":{"address":{"address_line_1":"54 Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"Knight Wheeler \u0026 Co","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"061d9ea8ad1771fe94edf258fe3a5e231280213e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792767/persons-with-significant-control/individual/PCnuCdDAlAQm0XhzKYySj247LKs"},"name":"Mr Lee Hamlin","name_elements":{"forename":"Lee","surname":"Hamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793196","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 1UJ","premises":"39 Becmead Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"dc03700d8b99db796d5e81e9000fe6b26d05e69f","kind":"individual-person-with-significant-control","links":{"self":"/company/10793196/persons-with-significant-control/individual/5fR0DV4w4yORhQIcpm0Zg2K-Yjo"},"name":"Mrs Faiza Azhar Kiyani","name_elements":{"forename":"Faiza","middle_name":"Azhar","surname":"Kiyani","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08936006","data":{"address":{"address_line_1":"12b Kennerleys Lane","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"91346db795db04b3c7fdfd7f02d9757528f0e8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08936006/persons-with-significant-control/individual/DquyXv64cbeNrKLDiZb8_B-vhUQ"},"name":"Mrs Catherine Mackenzie","name_elements":{"forename":"Catherine","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05127276","data":{"address":{"address_line_1":"Main Street","address_line_2":"Foston","country":"England","locality":"Grantham","postal_code":"NG32 2JU","premises":"Daytona House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"963dcbc462b1d5474cd10f68d2789156897f4c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127276/persons-with-significant-control/individual/dVc26AfUbN5NcdfaZlzV1xKOFh0"},"name":"Mrs Dawn Nicholson","name_elements":{"forename":"Dawn","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08494176","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f4e43ab4865df334f42349a660519475d92bfb00","kind":"individual-person-with-significant-control","links":{"self":"/company/08494176/persons-with-significant-control/individual/am4K_Py0qUAYoMlijgkwZvDJG7k"},"name":"Mr Colin Bradley Trew","name_elements":{"forename":"Colin","middle_name":"Bradley","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC323836","data":{"address":{"address_line_1":"C/O Azets","address_line_2":"Quay 2","country":"United Kingdom","locality":"139 Fountainbridge","postal_code":"EH3 9QG","premises":"Floorxl Limited,","region":"Edinburgh"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1958},"etag":"e54dee949cfdcdfd210fd0362f90653fd1502ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323836/persons-with-significant-control/individual/GFlg-O2p2FdvDBCKToFM07lQmok"},"name":"Mr Giovanni Primiano","name_elements":{"forename":"Giovanni","surname":"Primiano","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08082227","data":{"address":{"address_line_1":"115 Hammersmith Road","country":"England","locality":"London","postal_code":"W14 0QH","premises":"Kennedy House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bb3d1351e8e87b5274fe06079f01c8b84cd7e2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08082227/persons-with-significant-control/individual/bfbshCKLrTiXcbQQmuWGUjlOPsk"},"name":"Mr Andrew Phillip Salter","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536397","data":{"address":{"address_line_1":"Shakespeare Avenue","locality":"Peterborough","postal_code":"PE1 3JT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9a8b0fdf26cd935da6f05dbc210d0701cef51eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08536397/persons-with-significant-control/individual/akAKj-S1v9ENvY_kzrD-nvrt3ks"},"name":"Mr Muhammed Anjam Tahir","name_elements":{"forename":"Muhammed","middle_name":"Anjam","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08085676","data":{"address":{"address_line_1":"Milton Road","locality":"London","postal_code":"SW19 8SE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"638a3e43e54d5c5248c43d2c684382f72fc69341","kind":"individual-person-with-significant-control","links":{"self":"/company/08085676/persons-with-significant-control/individual/T7TTQnxpHNZEza2i_egJc1LpGtk"},"name":"Edward John Pentelow","name_elements":{"forename":"Edward","middle_name":"John","surname":"Pentelow"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"05437627","data":{"address":{"country":"Norway","locality":"Larvik","premises":"C/O Wiking Energy Ltd, Elveveien 36"},"etag":"297262e47ac6beb220d9fb632abfd72e29bf2abc","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05437627/persons-with-significant-control/corporate-entity/_SinHZatlddhscxrmocWKPyV4uQ"},"name":"Dollst Industrier Kvinnsland","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"SC323836","data":{"address":{"address_line_1":"Tesoureiro","country":"Portugal","locality":"8150-061 Sao Bras De Alportel","premises":"467-A"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1966},"etag":"149e5974456ba3fd999af55eaee12acab77a3bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323836/persons-with-significant-control/individual/imrcuVdMB7ici9BxdsRY9W30urQ"},"name":"Mr Stephane Alain Christian Leveque","name_elements":{"forename":"Stephane","middle_name":"Alain Christian","surname":"Leveque","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792957","data":{"address":{"address_line_1":"Horizon Business Village","address_line_2":"1 Brooklands Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Prax House","region":"Surrey"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9de29935102c705dda9f809db87ec2816c934e31","kind":"individual-person-with-significant-control","links":{"self":"/company/10792957/persons-with-significant-control/individual/S53L-ToPSpLopoHqBEUWDaKbKRA"},"name":"Mr Winston Sanjeevkumar Soosaipillai","name_elements":{"forename":"Winston","middle_name":"Sanjeevkumar","surname":"Soosaipillai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"01683947","data":{"address":{"address_line_1":"Chaldon Bridge Road","address_line_2":"St Mellons","locality":"Cardiff","postal_code":"CF3 9UY"},"ceased_on":"2024-07-05","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1939},"etag":"427c169bf72181c65676ec7534e2fd221cdaa2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01683947/persons-with-significant-control/individual/C22bIqk5BHu_IrS1yrMh5OYSvKo"},"name":"Mr John Albert Latham","name_elements":{"forename":"John","middle_name":"Albert","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400517","data":{"address":{"address_line_1":"Beauly Crescent","country":"United Kingdom","locality":"Dunfermline","premises":"78","region":"Fife"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d40d0368cbd18a96f1103119514e4706e2de012b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400517/persons-with-significant-control/individual/VVpG6H5SUITrZRe7KFOY4rjRsS8"},"name":"Mr Alan Shaun Tickner","name_elements":{"forename":"Alan","middle_name":"Shaun","surname":"Tickner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10141457","data":{"address":{"address_line_1":"Upper Bristol Road","address_line_2":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5TE","premises":"Forge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b873c495de5dd418534e7aa707d1ff421e0b7186","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BPB ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"William Frances Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141457/persons-with-significant-control/individual/RpDP2mzac07afIrUJ_XtzaVwH0o"},"name":"Mr William Franics Powell","name_elements":{"forename":"William","middle_name":"Franics","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-22"}}
{"company_number":"04847777","data":{"address":{"address_line_1":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bf3acb4348c666173c16b625f6d6202fc340d369","kind":"individual-person-with-significant-control","links":{"self":"/company/04847777/persons-with-significant-control/individual/shON53vDg9k42aaGINO_luyK3-Y"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337596","data":{"address":{"address_line_1":"Durham Place","country":"United Kingdom","locality":"London","postal_code":"SW3 4ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"01b034f18bfbed89d9eb5dce17d517538626047e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337596/persons-with-significant-control/individual/Ep_3-Sxs6UGHRM5JudHCpm3cBSo"},"name":"Mr Rupert Charles Gifford Lywood","name_elements":{"forename":"Rupert","middle_name":"Charles Gifford","surname":"Lywood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01683947","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 6UY","premises":"Chaldon"},"ceased_on":"2020-05-31","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1945},"etag":"274c8c82cb13eeddb02699ea2ee269cbe2d2cb37","kind":"individual-person-with-significant-control","links":{"self":"/company/01683947/persons-with-significant-control/individual/tXLfeJoY6mfXjP3YmWhW9ejqj4U"},"name":"Mrs June Rose Maria Latham","name_elements":{"forename":"June","middle_name":"Rose Maria","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400517","data":{"address":{"address_line_1":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8NG","premises":"62 Huntly Avenue"},"ceased_on":"2019-04-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"0df720cf4b048b452e0ff700e7fc6de56fb4da06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400517/persons-with-significant-control/individual/FiS-UEksc1mtBKXOwOIffw4mX8A"},"name":"Mr Frederick Shaw","name_elements":{"forename":"Frederick","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC125606","data":{"address":{"address_line_1":"Broomhill Road","address_line_2":"Spurryhillock Industrial Estate","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2NH","premises":"Stonehaven Engineering Ltd","region":"Aberdeenshire"},"ceased_on":"2026-01-23","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"4f8c6f119c2ff573385cc0b00007112d204e5026","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC125606/persons-with-significant-control/individual/AKVpK2U4Nnv8gLAUjgKdNhgK5lQ"},"name":"Mr Andrew David Beveridge","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06916047","data":{"address":{"address_line_1":"Goffs Lane","address_line_2":"Goffs Oak","locality":"Waltham Cross","postal_code":"EN7 5HG","premises":"Goffs Oak House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fff94d4613963ff1d55814174bf7fa2a6834b098","kind":"individual-person-with-significant-control","links":{"self":"/company/06916047/persons-with-significant-control/individual/Z5qhIxB5AWUUquL0brJXDgaPD1o"},"name":"Mr Michael Peter Lane","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC532337","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"25c21b302d44d67383bf5c326e7f2a47129ec105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC532337/persons-with-significant-control/individual/PHnCZoK9fN5mqFH4hPvUHkO-zII"},"name":"Mr Mark George Phimister","name_elements":{"forename":"Mark","middle_name":"George","surname":"Phimister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"08537246","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"London","postal_code":"E18 2PS","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5e9279ca754846ee73ee8fa5dd423ad11a809842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537246/persons-with-significant-control/individual/hWVuNeNnAh0XbmzaU6sJcNmKpTM"},"name":"Dr Mamunul Hoque Beg","name_elements":{"forename":"Mamunul","middle_name":"Hoque","surname":"Beg","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC125606","data":{"address":{"address_line_1":"Broomhill Road","address_line_2":"Spurryhillock Industrial Estate","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 2NH","premises":"Stonehaven Engineering Ltd","region":"Aberdeenshire"},"ceased_on":"2024-05-09","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"0d58024527fc70f8c1c6c363eec89540e048d51c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC125606/persons-with-significant-control/individual/5LTS_VMnpo0VjK_SJIOKxTAP1cU"},"name":"Mr Alan James Dow","name_elements":{"forename":"Alan","middle_name":"James","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07634177","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Lonsdale Gate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3ca7c3e50a74af938886a1227dcbc78b4098301d","kind":"individual-person-with-significant-control","links":{"self":"/company/07634177/persons-with-significant-control/individual/3-5O2knJ7N_8yGpensqLLVaBM8A"},"name":"Mr David Michael Warner","name_elements":{"forename":"David","middle_name":"Michael","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09025236","data":{"address":{"address_line_1":"Calbroke Road","country":"England","locality":"Slough","postal_code":"SL2 2JA","premises":"2 The Cedars","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fadb4ceac7a91799fb77c23f8f5f50da85e287a6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025236/persons-with-significant-control/individual/A4zGGyTLRlHE7-Z1C6gxraIazI0"},"name":"Mr. Adedayo Michael Adesina","name_elements":{"forename":"Adedayo","middle_name":"Michael","surname":"Adesina","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"SC532337","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"55e1cb4c593ead6819cb7e3d6c42ca4a345083e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC532337/persons-with-significant-control/individual/mcbpzV9rhck7PP9ETtjMF-hPE9k"},"name":"Mrs Jill Phimister","name_elements":{"forename":"Jill","surname":"Phimister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10182016","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Penshurst","country":"England","locality":"Tonbridge","postal_code":"TN11 8AD","premises":"Birch Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"c38a26d9a81161959a279adc75cda2f4949fd13e","kind":"individual-person-with-significant-control","links":{"self":"/company/10182016/persons-with-significant-control/individual/K0x7v-8O79j-OVH3EtQ0kCWvM4k"},"name":"Mr John Anthony Fahy","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Fahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08822566","data":{"address":{"address_line_1":"Church Elm Lane","locality":"Dagenham","postal_code":"RM10 9RR","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"78f602ace7c3b8e2dc91029ca106958b91bea0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08822566/persons-with-significant-control/individual/j8GtkCE3oCZCnsxXqmd9ECYPw8I"},"name":"Mr Mohamed Muzafar","name_elements":{"forename":"Mohamed","surname":"Muzafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10792957","data":{"address":{"address_line_1":"Horizon Business Village","address_line_2":"1 Brooklands Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Prax House","region":"Surrey"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"90997d66fed2e926477532664d7a718ec30762b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10792957/persons-with-significant-control/individual/XXUC9mTsCNRaKEkI8MLqj1YTuCk"},"name":"Mrs Arani Soosaipillai","name_elements":{"forename":"Arani","surname":"Soosaipillai","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"05814026","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"ceased_on":"2026-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"872800d07220e70550049632e60fe00ae544da64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814026/persons-with-significant-control/individual/pCSxk1iT6ltYm4epXH65BQFPUjw"},"name":"Mr Graham Read","name_elements":{"forename":"Graham","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173647","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b166dc20ab7c01696aadaea807c7bf2e11a4adac","kind":"individual-person-with-significant-control","links":{"self":"/company/10173647/persons-with-significant-control/individual/l_fBzPxNXfjz6tusLwb0MC0Qnvw"},"name":"Mr Wayne Leonard Turvey","name_elements":{"forename":"Wayne","middle_name":"Leonard","surname":"Turvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"08096673","data":{"address":{"address_line_1":"Winchester Crescent","country":"England","locality":"Sheffield","postal_code":"S10 4ED","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2529430d871d5d11be2531525d317b6b3cd78120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096673/persons-with-significant-control/individual/e_GhNrYi1LiRVrbQMFR-zW6TUcU"},"name":"Mr Rupert Piers Abel","name_elements":{"forename":"Rupert","middle_name":"Piers","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794137","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249 Manningham Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9db877a643ece6d94c132108bed0405a3ded59bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10794137/persons-with-significant-control/individual/DqbAbNcUxZkc2rdeT-OamIMJ9WY"},"name":"Ms Sifiso Ncube","name_elements":{"forename":"Sifiso","surname":"Ncube","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"15123513","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 York House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c205662a779c49d256f534945933b7e01c8a4e17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MAG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Bradley Ryan Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123513/persons-with-significant-control/individual/Jk26mWeJ5YdQzCKfHIgjVY07e7Y"},"name":"Mr Bradley Ryan Jones","name_elements":{"forename":"Bradley","middle_name":"Ryan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"04225537","data":{"address":{"address_line_1":"Hockley Court, 2401 Stratford Road","address_line_2":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 6NW","premises":"16"},"ceased_on":"2021-08-10","etag":"7e38719d644296768b0a475b0485f41c87dc9d35","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5269742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04225537/persons-with-significant-control/corporate-entity/4jL_ZRIbZTaGYL8hFxkFbCSCCg8"},"name":"Bam Ppp Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06604417","data":{"address":{"address_line_1":"St. James Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1JR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ddf84ce07c67d9cfcb72137d885ddbaf8ace993b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604417/persons-with-significant-control/individual/DRVPKpfx0fVtuyQ0BjqhcqNpDLQ"},"name":"Dr Rahul Maheshwari","name_elements":{"forename":"Rahul","surname":"Maheshwari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120962","data":{"address":{"address_line_1":"Jasmine Close","country":"England","locality":"Southall","postal_code":"UB1 1AY","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2a1d48432b030b9d50ea968e0154737ac140ef75","kind":"individual-person-with-significant-control","links":{"self":"/company/15120962/persons-with-significant-control/individual/47q5lL_r8L3dbOE1T3szhFCUXiY"},"name":"Mr Krishna Kumar Ramanlal Agrawal","name_elements":{"forename":"Krishna","middle_name":"Kumar Ramanlal","surname":"Agrawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"03374156","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1EU","premises":"13","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"93a070de26620313e49219655208ec7a75ef933e","kind":"individual-person-with-significant-control","links":{"self":"/company/03374156/persons-with-significant-control/individual/kLlcPk-roX3V4pSQwtBrUNHhmF0"},"name":"Mr Andrew David Wright","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14466503","data":{"address":{"address_line_1":"25 Union Street","country":"England","locality":"Birmingham","postal_code":"B2 4TX","premises":"Office Studio"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"db646f3f9d63e0ffc1383079a06dbd737fe88a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14466503/persons-with-significant-control/individual/5ZRn2K-oRvJkfJQ4g25ncWK41OI"},"name":"Miss Thi Ngoc Tran","name_elements":{"forename":"Thi","middle_name":"Ngoc","surname":"Tran","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"08542307","data":{"address":{"address_line_1":"Shoebury Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3RQ","premises":"208","region":"Essex"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6409066775e4a1c7a7b64e31cd1e16e729326605","kind":"individual-person-with-significant-control","links":{"self":"/company/08542307/persons-with-significant-control/individual/_7k_maBEZN9EcVJtXReQZbLOKiw"},"name":"Mrs Kira Louise Grace Millgate-Meara","name_elements":{"forename":"Kira","middle_name":"Louise Grace","surname":"Millgate-Meara","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"10100676","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4GN","premises":"6 Eros Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6454cc6606c2c3cef27a152ae9e309eafde8da29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10100676/persons-with-significant-control/individual/a-f4n66oCY6OKzHoYEqcma-Ir1A"},"name":"Mr John Walden","name_elements":{"forename":"John","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15120963","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Ascot","postal_code":"SL5 8QF","premises":"C/O Chaman Ram"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"dd87fae8d8166b7bd2f27b1e880baef9ba9f0911","kind":"individual-person-with-significant-control","links":{"self":"/company/15120963/persons-with-significant-control/individual/I6TxdiFSPJgB4s85h-7ylzTXf_k"},"name":"Mr Mukesh Madhas","name_elements":{"forename":"Mukesh","surname":"Madhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122673","data":{"address":{"address_line_1":"Roundhill Court","country":"England","locality":"Doncaster","postal_code":"DN4 5PU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"d0599a17c96d843ee69e73c2e379a9437a55a1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15122673/persons-with-significant-control/individual/yxithGy2PGaNkouvksoAMi7Do1I"},"name":"Mrs Samsun Naher Choity","name_elements":{"forename":"Samsun","middle_name":"Naher","surname":"Choity","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"01997397","data":{"address":{"address_line_1":"Trinity Court, Faverdale North","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0PH","premises":"3"},"ceased_on":"2021-09-30","etag":"eba5e0afc89da0c85f8d3e7908e460e9e19b2e3b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"5514274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01997397/persons-with-significant-control/corporate-entity/NWaTLxhfcDtCR7IruK5d1UKjR-4"},"name":"Exis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15123513","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4 York House","region":"Essex"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"42080d7f826618381a1a73ec518ac3419ece7da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15123513/persons-with-significant-control/individual/hBwLCAqObB1yILb0JTRmHK5BlLk"},"name":"Mr Luke Albert Robinson","name_elements":{"forename":"Luke","middle_name":"Albert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"06666437","data":{"address":{"address_line_1":"St. Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"efa3a38ee2912ccacc7413f803d86e164d46a7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06666437/persons-with-significant-control/individual/ghzhffBWWYdAffWq-jSq5g86EBQ"},"name":"Mr John Thomas Greene","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Greene","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09057276","data":{"address":{"address_line_1":"Star Hill","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8AQ","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b270bc56cd900470ce167dc619468a5a53521509","kind":"individual-person-with-significant-control","links":{"self":"/company/09057276/persons-with-significant-control/individual/4ncwhcQHAZciELg6V4hRsaLplck"},"name":"Mr Michael James Bishop","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400167","data":{"address":{"address_line_1":"Rousay","locality":"Orkney","postal_code":"KW17 2PU","premises":"Trumland Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"80ff70fb1d8b74f009ced9604d046f2c18944122","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400167/persons-with-significant-control/individual/3AUQ4M-KAHY_TVVSdOfU41KwALM"},"name":"Mr Eric Reginald John Shortland","name_elements":{"forename":"Eric","middle_name":"Reginald John","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123142","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Olney","postal_code":"MK46 4BA","premises":"26b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d7967b236bab7f451b95e5d53fddb98a96129295","kind":"individual-person-with-significant-control","links":{"self":"/company/15123142/persons-with-significant-control/individual/1BVXPn5gC9_1DpHLpH8zHxmUJLs"},"name":"Mr Joseph Carlton Wheeler","name_elements":{"forename":"Joseph","middle_name":"Carlton","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09597396","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1989},"etag":"21ed09076ffa427f3e379dcadb6c8baf6539d31d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597396/persons-with-significant-control/individual/e7HMyAzLi2v8-WVqTkitkKRiLRI"},"name":"Mr Johnathon Barrie Campbell","name_elements":{"forename":"Johnathon","middle_name":"Barrie","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192786","data":{"address":{"country":"England","locality":"Hemsworth","postal_code":"WF9 4TS","premises":"1 Chester Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2f3dda4e50aab7ad2474d182bf8cfa5e2cb6aeec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FRANKS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Derek Donohoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192786/persons-with-significant-control/individual/Mc1ltGRD7RX1J9UC9ZoxlxfNHYc"},"name":"Mr Derek Donohoe","name_elements":{"forename":"Derek","surname":"Donohoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"07646687","data":{"address":{"address_line_1":"High Street","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0HS","premises":"Birch House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"d620c1e73f1794c764317fbb515de7b1a4848c30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS LESTER ACCOUNTING GROUP LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Rosemarie Eileen Helen Sharpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646687/persons-with-significant-control/individual/lUMMNVD6Vh2L6P5GVEpSfoSprG4"},"name":"Mrs Rosemarie Elieen Helen Sharpe","name_elements":{"forename":"Rosemarie","middle_name":"Elieen Helen","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"03374156","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1EU","premises":"13","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"e28b3fbbe32956524d291b73a6df5ea2358a370c","kind":"individual-person-with-significant-control","links":{"self":"/company/03374156/persons-with-significant-control/individual/m4vv7ENj-CBfwNDZLS4FvtLeqB4"},"name":"Ms Akemi Ishizuka","name_elements":{"forename":"Akemi","surname":"Ishizuka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08486616","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1P 1ER","premises":"14 Morpeth Mansions Morpeth Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5117961a971ffd077ea249e644210c759564b1e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ANALYTIX CERTIFIED ACCOUNTANCY \u0026 ADVISORY LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Radhakrishnan Sadasivam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486616/persons-with-significant-control/individual/v3v1PWuFAmXPjpjU0Sx4mUNR3Cc"},"name":"Radhakrishnan Sadasivam","name_elements":{"forename":"Radhakrishnan","surname":"Sadasivam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08542307","data":{"address":{"address_line_1":"Shoebury Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3RQ","premises":"208","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d7c0be1c879a897f47b7337ecbadb770fe71e9db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08542307/persons-with-significant-control/individual/ZfJ1CGjCSho26rTtSsK9nfA5xOo"},"name":"Mr Daniel Meara","name_elements":{"forename":"Daniel","surname":"Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04421603","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5QQ","premises":"1054"},"etag":"8b90e082d793e9764af44f33fe954cab1c190ba4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"13373687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04421603/persons-with-significant-control/corporate-entity/KQF83yt7l-fK75PoJkOdk2P2MUo"},"name":"Colltex Fox Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-21"}}
{"company_number":"10192786","data":{"address":{"country":"England","locality":"Hemsworth","postal_code":"WF9 4TS","premises":"1 Chester Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8bc7675a82a5e82e73564ae9f35f54281f728a37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FRANKS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Geoffrey William Bicker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192786/persons-with-significant-control/individual/wmi5a2HchwJya5_HK1cjmERLnRo"},"name":"Mr Geoffrey William Bicker","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Bicker","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"07646687","data":{"address":{"address_line_1":"High Street","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0HS","premises":"Birch House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"26ef9b870c5606f83a3c5e5c194b1241a501e903","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS LESTER ACCOUNTING GROUP LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Robin Edmund Mallorie Sharpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646687/persons-with-significant-control/individual/M_kfyrOugZraugM_0giYKM28et0"},"name":"Mr Robin Edmund Mallorie Sharpe","name_elements":{"forename":"Robin","middle_name":"Edmund Mallorie","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15122672","data":{"address":{"address_line_1":"Nutfield Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f67f47f9c9073286da5275d1ed3f3599635ea990","kind":"individual-person-with-significant-control","links":{"self":"/company/15122672/persons-with-significant-control/individual/U6_sxVdVc5e7JiyDWlHcMpmKkTM"},"name":"Jason Scott","name_elements":{"forename":"Jason","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122913","data":{"address":{"address_line_1":"Chiltern Way","country":"England","locality":"Tring","postal_code":"HP23 5LQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"45f2a0b2486d2c1ec537c702287d1d68079e3b22","kind":"individual-person-with-significant-control","links":{"self":"/company/15122913/persons-with-significant-control/individual/CftRw-9FdPInUq7Wb0NTcrKfeU0"},"name":"Mr Richard Geary","name_elements":{"forename":"Richard","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123512","data":{"address":{"address_line_1":"Moors Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7EL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"15b31999df98c2fe4b5f41f2e730f23f2bb6cc60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123512/persons-with-significant-control/individual/1k6z1klZXFSYx-lr_tm_bdMJp1g"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10794516","data":{"address":{"address_line_1":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0db921b48a04442d65d2ea780c5b45b007318233","kind":"individual-person-with-significant-control","links":{"self":"/company/10794516/persons-with-significant-control/individual/f5c53qsfQkxmb7ijfyA3jORBbRE"},"name":"Ms Ashleigh Jackson","name_elements":{"forename":"Ashleigh","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08549157","data":{"address":{"address_line_1":"Knowles Brow","address_line_2":"Stonyhurst","country":"England","locality":"Clitheroe","postal_code":"BB7 9PP","premises":"Hodder Bank","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"70506f87e9afd7285a52485cb8412d6b3f94d21b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549157/persons-with-significant-control/individual/8VNxs0BP7lgH11jos-5jaxY01ak"},"name":"Mr Darren Paul Turner","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528476","data":{"address":{"address_line_1":"City Road","locality":"Chester","postal_code":"CH1 3AE","premises":"45","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"fded6982ab2def447d606d4ee0efeee0a35d1100","kind":"individual-person-with-significant-control","links":{"self":"/company/08528476/persons-with-significant-control/individual/aNijrlxXhCo4k1fjNshZVQ7Sxv4"},"name":"Mrs Gina Louise Reynolds","name_elements":{"forename":"Gina","middle_name":"Louise","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15122673","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Woodford Green","postal_code":"IG8 0HL","premises":"7a The Broadway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7196541d69a140042885dfb2d696b6584993b0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15122673/persons-with-significant-control/individual/FMJBELxW6LneEIcTkQV13chCRLY"},"name":"Mrs Murshida Khatun","name_elements":{"forename":"Murshida","surname":"Khatun","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123143","data":{"address":{"address_line_1":"Kingsthorpe Grove","country":"England","locality":"Northampton","postal_code":"NN2 6NT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d956ce4425f0c86b1c8a1ba284185111bbbaea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15123143/persons-with-significant-control/individual/nCVzU9KLayhVeZ_6gyNWQl2G3vM"},"name":"Mrs Melanie Roberts","name_elements":{"forename":"Melanie","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15089923","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"07f19591bb1eaccdc7d7539ed2d13363e9340946","identification":{"legal_authority":"United Kingdom Commerce Law","legal_form":"Limited Liability Partnership"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15089923/persons-with-significant-control/legal-person/8t7VgqgmlwMbt5fCKaCcBMS2K-0"},"name":"Emea Petrochemical Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09055866","data":{"address":{"address_line_1":"Birkdale","locality":"Southport","postal_code":"PR8 4PH","premises":"209 Liverpool Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1e039bfcb19075318acb21e5fcff3fca1633dfe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055866/persons-with-significant-control/individual/JePrzg00GEbioygU3yJ0E187R6g"},"name":"Mr Ian Mark Birch","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04776606","data":{"address":{"address_line_1":"Fitzjames Avenue","country":"England","locality":"London","postal_code":"W14 0RZ","premises":"Flat 131 Northend House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"724b87d359b52d365249e7a67e2921593dca9807","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04776606/persons-with-significant-control/individual/5oua-Jhef0nwgbJYe6-jaf75od0"},"name":"Mrs Shaden Teresa Jiryes Johnson","name_elements":{"forename":"Shaden","middle_name":"Teresa Jiryes","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15121662","data":{"address":{"address_line_1":"Pyecombe Street","address_line_2":"Pyecombe","country":"England","locality":"Brighton","postal_code":"BN45 7EB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b96848a0f57334a4633f6c79b778187a5936153c","kind":"individual-person-with-significant-control","links":{"self":"/company/15121662/persons-with-significant-control/individual/k-OExZxFR7LvKWEI6qhTq9SQruI"},"name":"Miss Aline Zuccola Dian","name_elements":{"forename":"Aline","surname":"Zuccola Dian","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC400167","data":{"address":{"address_line_1":"Rousay","locality":"Orkney","postal_code":"KW17 2PU","premises":"Trumland Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1950},"etag":"965075ba7a9b44ea501f68b9157d0ca6be822ef4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CHARLES FLETT T/A FOUBISTER \u0026 BAIN ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Carol Anne Rae"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400167/persons-with-significant-control/individual/2BR_YjPPL3oxU5XT_eDsDniPLEI"},"name":"Ms Carole Anne Rae","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Rae","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050346","data":{"address":{"address_line_1":"Park Lane","address_line_2":"189 Stanmore Hill","care_of":"CHARTERWELLS","country":"England","locality":"Stanmore","postal_code":"HA7 3HA","premises":"Old Brewery House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"cbffd8a56668665b4df539df5e9cd7c08b0005b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08050346/persons-with-significant-control/individual/2Z03KZN_tVU6fV9iJ7GV80st-yo"},"name":"Mrs Nikita Nimesh Dave","name_elements":{"forename":"Nikita","middle_name":"Nimesh","surname":"Dave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09058086","data":{"address":{"address_line_1":"Oxford Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1DH","premises":"12c","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"a2bff8cb8f3a2b1943acaa39618c8237c4c97855","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058086/persons-with-significant-control/individual/d1v0YDCGY5qXwi_ECM-u9v35oTA"},"name":"Mr Wesley Jones","name_elements":{"forename":"Wesley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC337596","data":{"address":{"address_line_1":"Princes Drive","address_line_2":"Sandwich Bay","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9PS","premises":"Rest Harrow","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e58d73ebf3ed073d89c3556e4696c9976b8ef744","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337596/persons-with-significant-control/individual/110BHD5TAhJq2xmmWIaNaiOpa9A"},"name":"Mr David John George Royds","name_elements":{"forename":"David","middle_name":"John George","surname":"Royds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09608947","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Buckworth","postal_code":"PE28 5AL","premises":"The Old Manor House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"02cbaca139f155087d57601095ae23156767e2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09608947/persons-with-significant-control/individual/dmPa801X69fYt5iD8XKU9T6Vg2k"},"name":"Mr Timothy David O'Brian","name_elements":{"forename":"Timothy","middle_name":"David","surname":"O'Brian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09604007","data":{"address":{"address_line_1":"Park Homer Road","country":"England","locality":"Wimborne","postal_code":"BH21 2SP","premises":"Birchwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e364de185be5d9777945d8b77767d855dac62f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09604007/persons-with-significant-control/individual/63e78yoJjtlsvzdTIp7CWrC7dCI"},"name":"Mrs Hilary Ruth Evans","name_elements":{"forename":"Hilary","middle_name":"Ruth","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15122912","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PB","premises":"401"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7e0fa8b4751b5da5f109e88cbd77431962df9cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122912/persons-with-significant-control/individual/b0_7fOzOS4McAkNu7wASvn4QQ_E"},"name":"Mr Iftikhar Akram","name_elements":{"forename":"Iftikhar","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123332","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House, The Mclaren Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7fba0b638b9b7025407b5c433510d2a8ecf7bd58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123332/persons-with-significant-control/individual/XViaLj_uinttczD-yZOOAZa-UCI"},"name":"Henry Mensah Freduah","name_elements":{"forename":"Henry","surname":"Mensah Freduah"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123782","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15123782 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a6be61e1865bb5b5689fb138fe1e553622e84e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123782/persons-with-significant-control/individual/mDrxHsR-2bMNUzhuDWL8fVhcouE"},"name":"Mrs Teresa Anne Grace Bruce","name_elements":{"forename":"Teresa","middle_name":"Anne Grace","surname":"Bruce","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08545686","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 8TU","premises":"25 Perryfields","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"99677e87e95801c7579b9dccb49ce3ccebf792db","kind":"individual-person-with-significant-control","links":{"self":"/company/08545686/persons-with-significant-control/individual/x_Q8ayMrdO4ainGvyVpbzQ_qzG4"},"name":"Mr Daniel Edward Bennett","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09602227","data":{"address":{"address_line_1":"Margaret Marsh","country":"England","locality":"Shaftesbury","postal_code":"SP7 0AZ","premises":"Church Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"68a45e5d93ddd3ce42de005b7c376ac1db0b0a69","kind":"individual-person-with-significant-control","links":{"self":"/company/09602227/persons-with-significant-control/individual/4zYIjTfjsG1sE2eDW42ewwp0HOE"},"name":"Mr Andrew Keen","name_elements":{"forename":"Andrew","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15121663","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 2AU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"768f04efde6217f82272cbfc1407948e7c1e9e51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121663/persons-with-significant-control/individual/N64t3WCpSF8YU3qTWkKFGZLh_QY"},"name":"Mr Ian Burgess","name_elements":{"forename":"Ian","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10198796","data":{"address":{"address_line_1":"Wingfield Road","country":"England","locality":"Birmingham","postal_code":"B42 2QB","premises":"63","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e52ef4e8ff9a9e6afc5c1950220874e5d1ea1a52","kind":"individual-person-with-significant-control","links":{"self":"/company/10198796/persons-with-significant-control/individual/06s4_eYZJgzxVwy3oJoV8OdPACc"},"name":"Mr Abdul Rahim","name_elements":{"forename":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"15123333","data":{"address":{"address_line_1":"Towney Mead","country":"England","locality":"Northolt","postal_code":"UB5 6BZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4a6ea56c1487dec9ccceca4bbe89dbfef88a1183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123333/persons-with-significant-control/individual/gmPJJ_RhZ7Oq3VJMeVjtXdU42F8"},"name":"Mrs Sakina Hussain Mehboob","name_elements":{"forename":"Sakina","middle_name":"Hussain","surname":"Mehboob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123783","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50"},"ceased_on":"2025-02-19","etag":"da1db39a09cc0669b2d9da339fe9cb9991286652","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11673645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123783/persons-with-significant-control/corporate-entity/7Lyuw8DVMS1fQXlWgpKNpOoeYPw"},"name":"Bluestone Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"06261037","data":{"address":{"address_line_1":"Roland Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 9HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9e3933105c77b3c82e4d0ee802d5cb2859d88b22","kind":"individual-person-with-significant-control","links":{"self":"/company/06261037/persons-with-significant-control/individual/0lrwJlTDy3jBqucVNuYmYnxzJEc"},"name":"Mr Stuart Barker","name_elements":{"forename":"Stuart","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"OC375456","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"520a2401100cbe1f0736f4c9f3ee9c376a7c7e42","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375456/persons-with-significant-control/individual/ECppWxfAk1OXGFdVq63zb9PdYt8"},"name":"Mr Mark James Hunter","name_elements":{"forename":"Mark","middle_name":"James","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15132153","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132153 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"6de3ee0cd87e66167de8f6fe089bf0289fb37c06","kind":"individual-person-with-significant-control","links":{"self":"/company/15132153/persons-with-significant-control/individual/pkzpInjkWDU063Mvi9rbHPW0qEg"},"name":"Mr Muhammad Arsalan","name_elements":{"forename":"Muhammad","surname":"Arsalan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC782293","data":{"address":{"address_line_1":"Craigbanzo Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 5BT","premises":"22b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"b8920e3c5c4685ca4437005ca01cefbc43e10702","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782293/persons-with-significant-control/individual/cIs57TdEWsCEGDBZ4eIar64eEdg"},"name":"Mrs Lilian Siambala Tembo","name_elements":{"forename":"Lilian","middle_name":"Siambala","surname":"Tembo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09980053","data":{"address":{"address_line_1":"West Beach","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5LF","premises":"15","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"4bebb0b87670a2856f8ef8d5ab0cfe359bf04ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980053/persons-with-significant-control/individual/2jGsIvXcODOBvSJU5QQoAFy786g"},"name":"Mr Donal Timothy O'Dwyer","name_elements":{"forename":"Donal","middle_name":"Timothy","surname":"O'Dwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782822","data":{"address":{"address_line_1":"East Preston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9QE","premises":"27/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"2ee6e81ad0d5eb0a7ddbdf36af420e2072f5e19b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782822/persons-with-significant-control/individual/HvQ_BohKpPIsurVvcUzA8bPSbmA"},"name":"Mr David Maclennan","name_elements":{"forename":"David","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15146872","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bf773d6c2d6eb098142f540fc2ba6c27b653b28a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146872/persons-with-significant-control/individual/NotqYZYYE5mWv-rY4WsDdybnqnk"},"name":"Mr Sami Abou-Dahr","name_elements":{"forename":"Sami","surname":"Abou-Dahr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15124453","data":{"address":{"address_line_1":"Street No 22 A Mohallah Karam Nagar","address_line_2":"Alamgir Road Misrishah","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 3","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2004},"etag":"845e14022c5ab564f71d2810f1d14dbc607bda8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124453/persons-with-significant-control/individual/2lemniWwkxSRy7sqZJuMadtmvdA"},"name":"Mr Muhammad Umer Sohail","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15130343","data":{"address":{"address_line_1":"Kiln Avenue","country":"England","locality":"Amersham","postal_code":"HP6 6QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3501485c8351296cef3951d84ac5052a5ced7a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130343/persons-with-significant-control/individual/_LhhkhghCUiXUaEwl2I_MUMYSOA"},"name":"Jyoti Ghai","name_elements":{"forename":"Jyoti","surname":"Ghai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131272","data":{"address":{"address_line_1":"Carl Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7DB","premises":"8 Keelson Pointe","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"5b2454ff196a7cd423113ca43375de0684d5b69b","kind":"individual-person-with-significant-control","links":{"self":"/company/15131272/persons-with-significant-control/individual/PZ16iPbCitxtmXrrLXvQik-WBqI"},"name":"Mbonisi Ncube","name_elements":{"forename":"Mbonisi","surname":"Ncube"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09043886","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Luton","postal_code":"LU2 8AP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5959ad9522e533b03b0170fffd6b3a3a8244e0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043886/persons-with-significant-control/individual/9avF0wccuFEgjI2eOdF6v8JfOqA"},"name":"Mr Faisal Abbas","name_elements":{"forename":"Faisal","surname":"Abbas","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09610767","data":{"address":{"address_line_1":"Batchelor Street","country":"England","locality":"Chatham","postal_code":"ME4 4BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e5d2e6c9653489c0f742b29d1bf373507c884063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09610767/persons-with-significant-control/individual/J7H7gnCaie1-jpPcMBhe1ciI9mU"},"name":"Mr Oludotun Akinola Ogunfolu","name_elements":{"forename":"Oludotun","middle_name":"Akinola","surname":"Ogunfolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"15135472","data":{"address":{"address_line_1":"Ganners Rise","country":"England","locality":"Leeds","postal_code":"LS13 2PL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5bae6f627208a3fdfb9ce27964989f8027ade9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135472/persons-with-significant-control/individual/Svt85XuTzMAvh19kG9qr8hI2U-Q"},"name":"Mr James Stephen Boulton","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"OC448763","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4R 1DD","premises":"40 Queen Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"4344351f602b7e0cb849cc0aa457fdda9761351b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448763/persons-with-significant-control/individual/alyV45GSPIax2QfmOq7WU8486mM"},"name":"Mrs Elizabeth Dorothy Bland","name_elements":{"forename":"Elizabeth","middle_name":"Dorothy","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-19"}}
{"company_number":"15146892","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square, New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Rawlinson \u0026 Hunter Llp"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1971},"etag":"db685e24b927c122f971100703f41f26c7dd10e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Jennifer Leigh Rafferty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146892/persons-with-significant-control/individual/RhDDaIs62yCwcWvVsuqep08IWj0"},"name":"Jennifer Leigh Rafferty","name_elements":{"forename":"Jennifer","middle_name":"Leigh","surname":"Rafferty"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-19"}}
{"company_number":"10794526","data":{"address":{"address_line_1":"Pontefract Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 1AP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b5db92fefc1abce7a21e0412b6a83008a33ce89c","kind":"individual-person-with-significant-control","links":{"self":"/company/10794526/persons-with-significant-control/individual/wJdlThCV-1i7nnckKFL7Fq2J7As"},"name":"Mr Thomas Gerard Kilroy","name_elements":{"forename":"Thomas","middle_name":"Gerard","surname":"Kilroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05133487","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"93a2ab8bfa211f3db908f8b37eb42c4433ec3355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133487/persons-with-significant-control/individual/gdYuhUl2sIvKgjO3i2FrW_YsbrA"},"name":"Mrs Marianne Evans","name_elements":{"forename":"Marianne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375456","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a115b516208e2dea418c30374051f0134f8e779a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375456/persons-with-significant-control/individual/5Gm8rBn3FJcZ3o3BCqN3SdMRzl8"},"name":"Mr Richard Steven Bright","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14608942","data":{"address":{"address_line_1":"Lyvelly Gardens","country":"England","locality":"Peterborough","postal_code":"PE1 5RR","premises":"107"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"f7f79d70ac46be770e0b0801e71f396c72586b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14608942/persons-with-significant-control/individual/89-ojnGmqVY_mav_tipmAVk33no"},"name":"Mr Sebastian Dudau","name_elements":{"forename":"Sebastian","surname":"Dudau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"07430152","data":{"address":{"address_line_1":"College Road","locality":"Harrow","postal_code":"HA1 1BE","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"969acae1756788dda62c589f03aa7cce69082b07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07430152/persons-with-significant-control/individual/7u29DY80M1Gi8LYjcFVwHDB0s4c"},"name":"Mr Jagjit Singh Sohal","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135473","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1996},"etag":"879558589cc8c10d568120113569070dd25e5c53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135473/persons-with-significant-control/individual/cXVywVYyD2QK704upt1u2fhDYh4"},"name":"Ms Feiyan Tan","name_elements":{"forename":"Feiyan","surname":"Tan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15146782","data":{"address":{"address_line_1":"John Conder Court","country":"England","locality":"Cambridge","postal_code":"CB1 3YH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"ccea0ae8858dddffb05e478595699e328ab51b60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146782/persons-with-significant-control/individual/qsto0Q2_4tebmTj3yG57LX2Z_iM"},"name":"Mr Saadi Kamil Abbas","name_elements":{"forename":"Saadi","middle_name":"Kamil","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"01912833","data":{"address":{"address_line_1":"Linea","address_line_2":"Dunstall Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6JL","premises":"Apartment 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"92f1e2f04b935a578ca188550012b4871fbdb942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01912833/persons-with-significant-control/individual/gwU_AUngjuSicS3SQCursJqX0MQ"},"name":"Mr Scott Joseph Currie","name_elements":{"forename":"Scott","middle_name":"Joseph","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"10794526","data":{"address":{"address_line_1":"Pontefract Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 1AP","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"4f68ee6d7561444c1fdc87c18f329af12f4d88f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10794526/persons-with-significant-control/individual/Wlz5SzX9nBSMqR8ynt9_qpRCvsI"},"name":"Mrs Arati Kilroy","name_elements":{"forename":"Arati","surname":"Kilroy","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"14129152","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"ceased_on":"2024-06-01","etag":"2a53909c960418dd2b11b74a07aa9b11090426da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13739540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14129152/persons-with-significant-control/corporate-entity/K8NZBOz0T5l_E52Q8fLizTEkBdE"},"name":"Nine Owls Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15131273","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 9DT","premises":"247 Minehead Court"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"22bff1ba4553912504aa9f738afd5c78804ecfc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15131273/persons-with-significant-control/individual/4DOVjVUxSeW09IarvK9PvoGC1io"},"name":"Mr Ahmaduddin Chamani","name_elements":{"forename":"Ahmaduddin","surname":"Chamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09610316","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1968},"etag":"ebaac99a287bf02977e9bc8282bb1989de866b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09610316/persons-with-significant-control/individual/3r7CCfVTJwX4BPB9a5trqgsCiuU"},"name":"Stig Vaagenes","name_elements":{"forename":"Stig","surname":"Vaagenes"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15133642","data":{"address":{"address_line_1":"Calvert Avenue","country":"England","locality":"London","postal_code":"E2 7JJ","premises":"Flat 28 Cleeve House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"084dc9f4a28116018ecec91aebf02a096a4adf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15133642/persons-with-significant-control/individual/O-krxK-qpXiGHB3mFkXlFfy-rmE"},"name":"Ms Siama Aslam","name_elements":{"forename":"Siama","surname":"Aslam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10821723","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c1922aa557c4d4552e91c913fdeb7366ef25b848","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10821723/persons-with-significant-control/individual/DRlw2lqyZM11wbam2XYK6-G1TbQ"},"name":"Mr Andrew Lim","name_elements":{"forename":"Andrew","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"15146792","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Chesterfield","postal_code":"S40 3RE","premises":"6 Raneld Mount","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d62578f2bc1238df209033f22fafce1745075d77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146792/persons-with-significant-control/individual/HbWcFYE8H-0Fn_v5En-sJ8of9U8"},"name":"Mrs Laura Anne Whitworth","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Whitworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146933","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1","region":"West Midlands"},"ceased_on":"2023-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ebb7efc87d439f612bd0955edd1e06c30e031318","kind":"individual-person-with-significant-control","links":{"self":"/company/15146933/persons-with-significant-control/individual/gOEYq5kQjYBcat-jE-RMe1heQ4U"},"name":"Mr Arandeep Singh Bassi","name_elements":{"forename":"Arandeep","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15130343","data":{"address":{"address_line_1":"Kiln Avenue","country":"England","locality":"Amersham","postal_code":"HP6 6QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"cda0dfa5b003fa7779a7742cd2a0ea599c69ea9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130343/persons-with-significant-control/individual/fS8QID18UsuwmRlekaolTu36tnk"},"name":"Varun Ghai","name_elements":{"forename":"Varun","surname":"Ghai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131172","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"London","postal_code":"N10 2PU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"20ef95020020fa8135f725d8bf6feeaefbd3b918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131172/persons-with-significant-control/individual/D9gltYFgXn0ckPKIsDMhVJPA8pE"},"name":"Craig Warren Sparkes","name_elements":{"forename":"Craig","middle_name":"Warren","surname":"Sparkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132152","data":{"address":{"address_line_1":"Salmon Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2HF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"eda1496b8c75815305480635f3ec9095b9f7ea49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132152/persons-with-significant-control/individual/VchIAXgTcgIDfvVS1HJQHuOTeSI"},"name":"Mr Md Mahadi Hasan Hridoy","name_elements":{"forename":"Md","middle_name":"Mahadi Hasan","surname":"Hridoy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"05134416","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JT","premises":"Riding Court House"},"etag":"20e0e7fbcc8557c230c060b147effd9c2c280ecd","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"06266887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05134416/persons-with-significant-control/corporate-entity/i0yEkLdiQ0CCfrcXb88v0-5aB2U"},"name":"Iris Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135463","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"14f8c7595d4821077b798b8bdedf3364a8d5be8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135463/persons-with-significant-control/individual/_m48ZG_4gZn_XGzpXGmRKTNzxKg"},"name":"Mrs Bernice Bonsu Asare","name_elements":{"forename":"Bernice","surname":"Bonsu Asare","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15139233","data":{"address":{"address_line_1":"Hill Bottom","address_line_2":"Whitchurch Hill","country":"England","locality":"Reading","postal_code":"RG8 7PU","premises":"Sun Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5452873e9ed0abff62b38a88541e325f2f613165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139233/persons-with-significant-control/individual/-pf3N1gXityrwqs-dC4SF5InLQE"},"name":"Miss Svitlana Hordiyko","name_elements":{"forename":"Svitlana","surname":"Hordiyko","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15146852","data":{"address":{"address_line_1":"Arden Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6HN","premises":"1 Arden Court","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c7230e66a68c6a79e3d1dfc7fafb67e51f0aa450","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146852/persons-with-significant-control/individual/fwk2UrrC2OVLIYnAHCMXnnIMYTY"},"name":"Mr Arith Pitigale Liyanage","name_elements":{"forename":"Arith","middle_name":"Pitigale","surname":"Liyanage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15130342","data":{"address":{"address_line_1":"27 Camberwell Green","country":"England","locality":"London","postal_code":"SE5 7AN","premises":"Urban Farmers Market"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"4d7ad338f3b96b3da102961346f85fdb71f40b05","kind":"individual-person-with-significant-control","links":{"self":"/company/15130342/persons-with-significant-control/individual/vyMVwcdvnFM5NHZektZX8eAEYtc"},"name":"Mr Callum Ralph Wiltshire-Brown","name_elements":{"forename":"Callum","middle_name":"Ralph","surname":"Wiltshire-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10178117","data":{"address":{"address_line_1":"Petersfield Avenue","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1DH","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7a7765c162b01bf87f019dcfa3443f76009c9934","kind":"individual-person-with-significant-control","links":{"self":"/company/10178117/persons-with-significant-control/individual/8oO0ylCCaVZ40xoPwGrkFZqM7V0"},"name":"Miss Mandeep Deol","name_elements":{"forename":"Mandeep","surname":"Deol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"04782237","data":{"address":{"address_line_1":"Wallops Wood, Sheardley Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QY","premises":"Itchen 4, Old Hambledon Racecourse Centre"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"2be0efe96732417dae79614d4fdb43b6336c5c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/04782237/persons-with-significant-control/individual/NJyHWya5xVLcxrxbNFGHlQ61Bjw"},"name":"Mr Jamieson Andrew Sadler","name_elements":{"forename":"Jamieson","middle_name":"Andrew","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133123","data":{"address":{"address_line_1":"Christina Street","country":"Wales","locality":"Swansea","postal_code":"SA1 4EW","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2002},"etag":"8a17637b724241f7a8201ffc50660eafe851e88c","kind":"individual-person-with-significant-control","links":{"self":"/company/15133123/persons-with-significant-control/individual/tSQixnMD7x-SqfPBpbW7v38ye4M"},"name":"Mrss Jodylee Summers","name_elements":{"forename":"Jodylee","surname":"Summers","title":"Mrss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134583","data":{"address":{"address_line_1":"Devenay Road","country":"United Kingdom","locality":"London","postal_code":"E15 4AY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"5dbe0d287aed6d27286a1e89ef54519585b9c506","kind":"individual-person-with-significant-control","links":{"self":"/company/15134583/persons-with-significant-control/individual/287h1DKUuoHAjUL50a9RuS_vd58"},"name":"Sai Nikith Kumar Narimeti","name_elements":{"forename":"Sai","middle_name":"Nikith Kumar","surname":"Narimeti"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15139233","data":{"address":{"address_line_1":"Hill Bottom","address_line_2":"Whitchurch Hill","country":"England","locality":"Reading","postal_code":"RG8 7PU","premises":"Sun Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0615f55835b8a63fb0d845275498b4dc27a89019","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139233/persons-with-significant-control/individual/DXI7RlU2GV0Lcsj5Nz6p7ZMnjL8"},"name":"Mr John O'Grady","name_elements":{"forename":"John","surname":"O'Grady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15146833","data":{"address":{"address_line_1":"First Floor","address_line_2":"9-17 Turner Street","country":"United Kingdom","locality":"London","postal_code":"E1 2AU","premises":"Office Suite 101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1178dcfb920d522e97069f70daddb4fbbe7959e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146833/persons-with-significant-control/individual/xfFFFZCYQUXSnVxYByvU0Ta6sIk"},"name":"Mr Tanvir Ahmed","name_elements":{"forename":"Tanvir","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15125252","data":{"address":{"address_line_1":"Pinfold Road","country":"United Kingdom","locality":"Thurmaston","postal_code":"LE4 8AT","premises":"Unit 2","region":"Leicestershire"},"etag":"03461c6021a3b714af4812e773ee99ab7ed0a95a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04768528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15125252/persons-with-significant-control/corporate-entity/CcxXJt-XXAV_iaxn68tq6LY3z94"},"name":"Littlethorpe Of Leicester Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"05133487","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4a8ba473a55a6dc6ab1303a7d072fb17433d3cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133487/persons-with-significant-control/individual/t2otWUXNxvcS5GcUAFUdLPMdqvc"},"name":"Miss Rachel Evans","name_elements":{"forename":"Rachel","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375456","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"10b6c3172c71f1babd9663e431e45ce9e0c72c18","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375456/persons-with-significant-control/individual/dn6f1FClmJAHHDOBrkGATTAG2zM"},"name":"Mr Glyn Howard Thomas","name_elements":{"forename":"Glyn","middle_name":"Howard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15133122","data":{"address":{"address_line_1":"Springfield Lane","country":"England","locality":"Broadway","postal_code":"WR12 7BT","premises":"Little Orchard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"6ad79aa45b5f418d6af6c4a1fd07f7a3f433415c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133122/persons-with-significant-control/individual/-V64mDT-I46VVYspUt6STsqWJ68"},"name":"Mr Michael Arthur Martin Tripp","name_elements":{"forename":"Michael","middle_name":"Arthur Martin","surname":"Tripp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133643","data":{"address":{"address_line_1":"High Street","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8PY","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3968df93fd9f7a19ef16ff1c4b27a00e5d2dea1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133643/persons-with-significant-control/individual/Gs21JxWMPXtWiPr1ht_zWYnukfI"},"name":"Shanaye Thomas","name_elements":{"forename":"Shanaye","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136492","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 8AY","premises":"33","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"95a4d38cdb93c0bb05b9c6b2632e569f9c4f88a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15136492/persons-with-significant-control/individual/36cFuIb27Gx9uHvAMFg_fjDnnU0"},"name":"Adam David Green","name_elements":{"forename":"Adam","middle_name":"David","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15146802","data":{"address":{"address_line_1":"Burgh Road Industrial Estate","country":"England","locality":"Carlisle","postal_code":"CA2 7NA","premises":"Thomas Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"db22ab33c10ea6d94715e02f5a07eabaae571fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146802/persons-with-significant-control/individual/wZa3RvJge4cJ5seQ017m2ellThA"},"name":"Mr Keith Graham Potter","name_elements":{"forename":"Keith","middle_name":"Graham","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15146952","data":{"address":{"address_line_1":"Dane John Works","address_line_2":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Dynamix Accountancy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e45af1a13a6ac0def1b91ee739e9cd4a20695103","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146952/persons-with-significant-control/individual/RTQ5vA8A_GyQs7X7cjQ5aR77RT4"},"name":"Mrs Donna Marie Taylor","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15129672","data":{"address":{"address_line_1":"Fishers Lane","country":"England","locality":"London","postal_code":"W4 1RX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fccbba71a46175263f3af25096b3e3cac35bc8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15129672/persons-with-significant-control/individual/LFl_9nmQDF2Epbb-rfK6891lCUI"},"name":"Mr Klajdi Alija","name_elements":{"forename":"Klajdi","surname":"Alija","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11278392","data":{"address":{"address_line_1":"19 Upper King Street","country":"England","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"095d24b21c6ab53fac43ac4c1242ca8789e768b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11278392/persons-with-significant-control/individual/rvycFmeenc3KpQwr5WIGj7EOiA0"},"name":"Mr Jonathan Mark Bacon","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132142","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2003},"etag":"0033c09f357184da60f3a9debd9e9cd2e6c9fd71","kind":"individual-person-with-significant-control","links":{"self":"/company/15132142/persons-with-significant-control/individual/LdYFqsQ_Hb-otL931GpmmT0wBrw"},"name":"Mr Abdul Moqeet","name_elements":{"forename":"Abdul","surname":"Moqeet","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"07634587","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Portbury","postal_code":"BS20 7UA","premises":"The Old Mill","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b7f42a71f39936f1e4d7b7d9f08241d40f27232d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634587/persons-with-significant-control/individual/ebR5SLC1mKepUiAVgVGEghpBVWI"},"name":"Mrs Mai Lien Bignell","name_elements":{"forename":"Mai","middle_name":"Lien","surname":"Bignell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"15134172","data":{"address":{"address_line_1":"Brackleys Way","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8QQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"b6a344311d1b5e132571a693e686105a32530310","kind":"individual-person-with-significant-control","links":{"self":"/company/15134172/persons-with-significant-control/individual/g8_KV1ty3r8UqWw345EJXADoLOw"},"name":"Mr Zia Ul Haq Khan","name_elements":{"forename":"Zia","middle_name":"Ul Haq","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136493","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"688be2f9fbecbd3d5a8628aaa69c0bcc169c6dae","kind":"individual-person-with-significant-control","links":{"self":"/company/15136493/persons-with-significant-control/individual/sEBI1nzP9CtkFUL9s9pho4kfmeM"},"name":"Marta Trojanowska","name_elements":{"forename":"Marta","surname":"Trojanowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15146803","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"500000103bb1519cc1acfc10c2ba752f5c72075b","kind":"individual-person-with-significant-control","links":{"self":"/company/15146803/persons-with-significant-control/individual/xyJ2Z8K4ZGECQG9t4x7wxwKfy9s"},"name":"Mr Mark Anthony Walker","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15146952","data":{"address":{"address_line_1":"Dane John Works","address_line_2":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Dynamix Accountancy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5088c6f181654a618e6106efe4fc4f604bae087d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146952/persons-with-significant-control/individual/tZPBLdrwmqFeNheqa2ETPdw5ozs"},"name":"Mr Robert Christopher Taylor","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08086556","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1PD","premises":"Birch Croft","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6ce50bc0a9bd2b136882210c48a0ec151a24392e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086556/persons-with-significant-control/individual/uKWQQlAhvBKPT4_YQzIspkn3FDs"},"name":"Mr Dean Ryan Barnes","name_elements":{"forename":"Dean","middle_name":"Ryan","surname":"Barnes","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10139316","data":{"address":{"address_line_1":"Paycocke Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3DR","premises":"22/25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d842f0cafb0521b9b2c1d73af6978e4f7a0f1619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10139316/persons-with-significant-control/individual/SMP3VyeBQXWWNEfe3pcpM1o-p7g"},"name":"Mr Gaurav Malhotra","name_elements":{"forename":"Gaurav","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"04782237","data":{"address":{"address_line_1":"Wallops Wood, Sheardley Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QY","premises":"Itchen 4, Old Hambledon Racecourse Centre"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4fd95244ee8ef3572bef7b9c110c6490d6d8aba9","kind":"individual-person-with-significant-control","links":{"self":"/company/04782237/persons-with-significant-control/individual/gA_8cHpjHCX2K9idArnPhfO5i8o"},"name":"Mr Stephen Peter Mcdonagh","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133122","data":{"address":{"address_line_1":"Springfield Lane","country":"England","locality":"Broadway","postal_code":"WR12 7BT","premises":"Little Orchard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"239625b4db713524b2c1fa3ecc8fc095fbbae6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133122/persons-with-significant-control/individual/3xSmKVqOFPb8VkhsPUtZd_7UlLI"},"name":"Mrs Caroline Jane Garfield Tripp","name_elements":{"forename":"Caroline","middle_name":"Jane Garfield","surname":"Tripp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134173","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"67ba281dcdb82765ef29f326a39e2d9dd60938e6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08241917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15134173/persons-with-significant-control/corporate-entity/KIhhKbnB5TEQ-awCb2VY7nxjmZc"},"name":"New Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15139182","data":{"address":{"address_line_1":"Jingguo Second Road, Taoyuan Zone","country":"China","locality":"Taoyuan City, Taiwan","postal_code":"999079","premises":"Floor 2, No.6"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1969},"etag":"be85011a0b4b6355016cc857f4b3f5d33dd0bd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15139182/persons-with-significant-control/individual/hyNMPjx2gnbQANJWtUlG2VshYnY"},"name":"Chih-Sheng Chen","name_elements":{"forename":"Chih-Sheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15146803","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"8a3e29a64360b0abf9fd1979515e21c11761ba9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15146803/persons-with-significant-control/individual/x66Dvkd0r647gjGEBiqYKoMH4R0"},"name":"Mrs Beverley Walker","name_elements":{"forename":"Beverley","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148102","data":{"address":{"address_line_1":"Cedar Grove","country":"United Kingdom","locality":"London","postal_code":"W5 4AP","premises":"22"},"ceased_on":"2025-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"09ef49982c5e64f59f2907e484e38c0c91ec10c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15148102/persons-with-significant-control/individual/o3-O86exASxD6EQWh4DAkGpHsKs"},"name":"Mr Abubakar Mohamed Jumali","name_elements":{"forename":"Abubakar","middle_name":"Mohamed","surname":"Jumali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08086556","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5HQ","premises":"50 Fulwell Park Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7d29e4a8db0eaa02ea59e4321d46833cad299ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086556/persons-with-significant-control/individual/z5bf1YscAsmKVpG9zuYvSmSGq00"},"name":"Mrs Angela Rene Barnes","name_elements":{"forename":"Angela","middle_name":"Rene","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130352","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d6761f415e6c23631fca9708ba3e23c72047248a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130352/persons-with-significant-control/individual/f6xO29Yciws17Rfs7Mt_bTftFHg"},"name":"Ms Safiyah Hanifah Nasser","name_elements":{"forename":"Safiyah","middle_name":"Hanifah","surname":"Nasser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132143","data":{"address":{"address_line_1":"App 408 Bloc 4 Residence Al Firdaouss","country":"Morocco","locality":"Inzegane","postal_code":"80000","premises":"Av Bir Anzarane Dcheira"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1995},"etag":"e1f8fc2673332b169fdccff693af1ff2d3ddb457","kind":"individual-person-with-significant-control","links":{"self":"/company/15132143/persons-with-significant-control/individual/jCLk-Mjss5hX2_XbTjzdbXUStBQ"},"name":"Mr Ahmed Abaha","name_elements":{"forename":"Ahmed","surname":"Abaha","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06907686","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Bristol","postal_code":"BS1 5EH","premises":"14"},"etag":"ef7548c5a78cbd0a8ea0437a958e7e3a0a0fcf24","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06907686/persons-with-significant-control/corporate-entity/rt0ESLAgpREjsj4y6tAa557Nsg0"},"name":"Izit Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134582","data":{"address":{"address_line_1":"343 Rochester Road","country":"England","locality":"Gravesend","postal_code":"DA12 4TH","premises":"343 Rochester Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"45bf75f2b858381f30c1772959d12d4002304b76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134582/persons-with-significant-control/individual/0NcfWR4MovBbRFHkQSMoQHvTFTg"},"name":"Mr Ayobami Davies","name_elements":{"forename":"Ayobami","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15139183","data":{"address":{"address_line_1":"Sylvestres","address_line_2":"Riverhead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2QX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b86c00873a58685050ebaa675344b2bd9cb59c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139183/persons-with-significant-control/individual/e4bmBYVyIY1_F8n47EJH8MftSTo"},"name":"Mr Lee James Cooper","name_elements":{"forename":"Lee","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15146822","data":{"address":{"address_line_1":"Shijinzhen Lianjiangshi","country":"China","locality":"Guangdong","postal_code":"524400","premises":"98"},"ceased_on":"2023-12-03","country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"769114c29360377617560a4acf2524a24fc69d04","kind":"individual-person-with-significant-control","links":{"self":"/company/15146822/persons-with-significant-control/individual/2ItsUs8PaJyvAmFVAYXy1tL8-CQ"},"name":"Ronghong Lin","name_elements":{"forename":"Ronghong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783082","data":{"address":{"address_line_1":"Lawrie Drive","country":"Scotland","locality":"Nairn","postal_code":"IV12 5TY","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"b67f245ecc45caf13b4fd96211bec86890985435","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783082/persons-with-significant-control/individual/IzatncKUTYIFIhVmrC5czQoaogE"},"name":"Miss Kelly Dawn Mackenzie","name_elements":{"forename":"Kelly","middle_name":"Dawn","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149543","data":{"address":{"address_line_1":"Langham House","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7SS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"45ba95e4483686971ab0f399aad0df0305a8f71c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149543/persons-with-significant-control/individual/9MmTYXHag4Aw5E_jLOtnLnL_Zy0"},"name":"Mr Robin Vipanapalli","name_elements":{"forename":"Robin","surname":"Vipanapalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152333","data":{"address":{"address_line_1":"Westbrook Hill","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6LH","premises":"Lower Westbrook"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"6c72574063503b101c9680617bd88c503e9d9bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15152333/persons-with-significant-control/individual/4gTGXW0xhZsAuWAW1ThqMQb88tg"},"name":"Mr David Michael Sangster","name_elements":{"forename":"David","middle_name":"Michael","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"NI702162","data":{"address":{"address_line_1":"Men Shi Ma Wan Zhen Liao Wan Cun Shi Yi Zu","country":"China","locality":"Hu Bei Sheng Tian","postal_code":"431700","premises":"29 Hao"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"435f98e5db0d382de7e71d8dd533fc04b94a3e04","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702162/persons-with-significant-control/individual/2PsWYN3CmkKxybdQAP8yHKxkDiw"},"name":"Miss Wang Yan","name_elements":{"forename":"Wang","surname":"Yan","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154283","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4f06855cb9920d632a1c509e011c192eefaedc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154283/persons-with-significant-control/individual/CgqtwIf5Od2hDhdkzFZpMENdCso"},"name":"Mr Al-Wajud Folajomi Dawodu","name_elements":{"forename":"Al-Wajud","middle_name":"Folajomi","surname":"Dawodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"OC449183","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XN","premises":"49 Welbeck Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"26f22c499b790c0dd514785071638a44bdef4483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449183/persons-with-significant-control/individual/g-poAU5K8xUX-TjT1JXtL4C-0cU"},"name":"Theodore Wieder","name_elements":{"forename":"Theodore","surname":"Wieder"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-21"}}
{"company_number":"09136410","data":{"address":{"address_line_1":"Bard Road","country":"England","locality":"London","postal_code":"W10 6TP","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a1c4278660606c1e96a5e986c288c5c64c5f3d44","kind":"individual-person-with-significant-control","links":{"self":"/company/09136410/persons-with-significant-control/individual/k452ZthxsiZaCwKszYYTa-BYDM8"},"name":"Parvin Warwick-Moore","name_elements":{"forename":"Parvin","surname":"Warwick-Moore"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15155243","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155243 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1956},"etag":"a4cb0365e077e4d30951d5d69b9a90b173795d19","kind":"individual-person-with-significant-control","links":{"self":"/company/15155243/persons-with-significant-control/individual/1qiksrdEqRku1_VuWYFi8bmr6Bg"},"name":"Mr Guoshun Chen","name_elements":{"forename":"Guoshun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08947323","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"58e9c978974a9cc0a3f17d68c3230a2484f51b36","kind":"individual-person-with-significant-control","links":{"self":"/company/08947323/persons-with-significant-control/individual/YSSFtuI1pYN3pE6BRq26B6kJjB0"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-18"}}
{"company_number":"04272052","data":{"address":{"address_line_1":"Thetford Road","address_line_2":"Ingham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 1NR","premises":"Unit 1 Tmb Warehouse","region":"Suffolk"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5615f9faaceea681d265e348c034c83846be65c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04272052/persons-with-significant-control/individual/Dv3gyZH-JCpJKb1hObSEUKk_94c"},"name":"Mr Graeme Alan Connor","name_elements":{"forename":"Graeme","middle_name":"Alan","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC783302","data":{"address":{"address_line_1":"Wellesley Place","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 9PJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"60a06ab0ad9d655e3f4564ea5d58f53271b9aea3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783302/persons-with-significant-control/individual/K4zjNfJ60ylnj06Zb2tmHCIuppM"},"name":"Mr Steven Allan","name_elements":{"forename":"Steven","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153903","data":{"address":{"address_line_1":"St. James Road","country":"United Kingdom","locality":"London","postal_code":"E15 1RN","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"64fb7c6743c9b3aa1c8cbb1474fb401134a54c80","kind":"individual-person-with-significant-control","links":{"self":"/company/15153903/persons-with-significant-control/individual/aImLIUyL2J2L-TRYpHB9SSuUvDA"},"name":"Mrs Lina Shyshatska","name_elements":{"forename":"Lina","surname":"Shyshatska","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154283","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6041166308def65c5f4b3f33520503ff4dc2818a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154283/persons-with-significant-control/individual/wSGVGCqa7T_gFrKrB-yPFKxTg3U"},"name":"Miss Haddy Njie","name_elements":{"forename":"Haddy","surname":"Njie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"02273090","data":{"address":{"country":"England","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e7c88c521dd8dda162e7c2298c5f504c48435bc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02273090/persons-with-significant-control/individual/dNO06mR3sZV8g47iyWtWVDvmpQY"},"name":"Mr Christopher Graham Long","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155182","data":{"address":{"address_line_1":"Morris Avenue, Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5JY","premises":"87"},"ceased_on":"2023-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"008de12131dcfb14f204899e78fbdc6a58945c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15155182/persons-with-significant-control/individual/AhEZm7nNaXQcLBel0bJFW8_gnIQ"},"name":"Abbie Austin","name_elements":{"forename":"Abbie","surname":"Austin"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09097260","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1NR","premises":"295"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b520a1ebe7f07b075685b5c05b148378dc803099","kind":"individual-person-with-significant-control","links":{"self":"/company/09097260/persons-with-significant-control/individual/6qTpYwyG2tykGhAJcZU6e6yPiFo"},"name":"Mr Robert Kiyegga","name_elements":{"forename":"Robert","surname":"Kiyegga","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"12382132","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"79d02fd2f0f3c01324220b771e94f529fe40f197","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382132/persons-with-significant-control/individual/sxiFezUrF6npIAwNgueEgmCbofY"},"name":"Mr Abdul Qadir Kassam","name_elements":{"forename":"Abdul","middle_name":"Qadir","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15149592","data":{"address":{"address_line_1":"Cooperation Drive","address_line_2":"Ikoyi","country":"Nigeria","locality":"Lagos","postal_code":"23401","premises":"186"},"etag":"ed1327999d91e3d107980ec345b2e2cbd11daeac","identification":{"country_registered":"Nigeria","legal_authority":"Companies And Allied Matters Act 1990","legal_form":"Ferd Kajang Ventures","place_registered":"Corporate Affairs Commission (Cac)","registration_number":"2432411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15149592/persons-with-significant-control/corporate-entity/pzHTPVWo1U1TY3z-121b9gcEPNw"},"name":"Ferd Kajang Ventures","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152342","data":{"address":{"address_line_1":"Brightwell Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7cfb48bdbd1cf541f15d7082317935fe69ec3d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152342/persons-with-significant-control/individual/_IhTxC3a0u5gM7EJ2Psj2M87XWo"},"name":"Mrs Ashmitaben Lad","name_elements":{"forename":"Ashmitaben","surname":"Lad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"NI702173","data":{"address":{"address_line_1":"Crossbane Road","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3HF","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"11d59a64d02fe19cbfef960d979848bd7e6022ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702173/persons-with-significant-control/individual/k67fiurBrpbUqRKNFAfQdQj_fvA"},"name":"Mr Rory Martin Murphy","name_elements":{"forename":"Rory","middle_name":"Martin","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10454732","data":{"address":{"address_line_1":"Pipin Crescent","address_line_2":"Finberry","country":"England","locality":"Sevington","postal_code":"TN25 7GL","premises":"7","region":"Ashford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c14394415a1aad3384e48e71a53af4d54a6eaf83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10454732/persons-with-significant-control/individual/DYmuwidA1M6ua6jvZEhjL7yZUsY"},"name":"Mrs Zanib Rauf","name_elements":{"forename":"Zanib","surname":"Rauf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"OC449183","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XN","premises":"49 Welbeck Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e7c63406afd651d8788b153d83094f8c1d8fbdfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449183/persons-with-significant-control/individual/9Y3SC9YdzeNpw-DMi99UfgTY1OI"},"name":"Mr Adam Karni-Cohen","name_elements":{"forename":"Adam","surname":"Karni-Cohen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-21"}}
{"company_number":"09743340","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"db5a920ac195a4b0734443022cea1bc6782ed8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09743340/persons-with-significant-control/individual/rSz9wuKc5QEYYkyYLKNm3tdpJ3o"},"name":"Mr Zaheer Akhtar Nazir","name_elements":{"forename":"Zaheer","middle_name":"Akhtar","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12382132","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"8e049b2177b1a0263c2ae69099ce012af1d87bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382132/persons-with-significant-control/individual/6SUf15l4Kd29tkOgNRUp5U3xBmU"},"name":"Shifa Ilyas Saboowala","name_elements":{"forename":"Shifa","middle_name":"Ilyas","surname":"Saboowala"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15149602","data":{"address":{"address_line_1":"Start Hill","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"Thremhall Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b4f090be782f7d1da85a859d95b796c4819b5eae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149602/persons-with-significant-control/individual/nu-DujMu7khI208dd7VI8m3HOEI"},"name":"Kevin Keith Lewis","name_elements":{"forename":"Kevin","middle_name":"Keith","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152342","data":{"address":{"address_line_1":"Brightwell Drive","country":"England","locality":"Leicester","postal_code":"LE3 3QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f95efdb79d5ffc27a8d4d6afccb6abe938806fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152342/persons-with-significant-control/individual/56goDpYbVPJS3-AmOMGflS7U9Qw"},"name":"Mr Maheshkumar Chandulal Lad","name_elements":{"forename":"Maheshkumar","middle_name":"Chandulal","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"NI702173","data":{"address":{"address_line_1":"Crossbane Road","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3HF","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"b8385e02b87c892dae89996575c9204661cc74e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702173/persons-with-significant-control/individual/o57gSyITbfmjVw6563mq66Ay4W4"},"name":"Mrs Gloria Margaret Majella Murphy","name_elements":{"forename":"Gloria","middle_name":"Margaret Majella","surname":"Murphy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14035963","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"82bb21d8b11b8acbf06518d17e8f2e2a13a33eca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"15099083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14035963/persons-with-significant-control/corporate-entity/Kz94l2gggiPAyBxYGEtAuSo7lb0"},"name":"Jorja Healthcare Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15154662","data":{"address":{"address_line_1":"Holden Road","country":"England","locality":"London","postal_code":"N12 7DY","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"d35b301f69cb6aac9f0dec3564bdec336cd558a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15154662/persons-with-significant-control/individual/qoSeSMOSDbjuWKnHQ3Xlrs4Jz5U"},"name":"Ahmad Sukri","name_elements":{"forename":"Ahmad","surname":"Sukri"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155183","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"e55d8ac56686db49523a387c3550487586a27996","kind":"individual-person-with-significant-control","links":{"self":"/company/15155183/persons-with-significant-control/individual/rW8SYFPXvLjxnRy1Jv6G0Pe6LiQ"},"name":"Mr Aaron Ocelot","name_elements":{"forename":"Aaron","surname":"Ocelot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783082","data":{"address":{"address_line_1":"Lawrie Drive","country":"Scotland","locality":"Nairn","postal_code":"IV12 5TY","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"733ade472903d0f8c9eff19b981c835a63111f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783082/persons-with-significant-control/individual/25uBEr9DTa0yT31KcgMq8PCSVow"},"name":"Mr Nigel Charles Macpherson Barton","name_elements":{"forename":"Nigel","middle_name":"Charles Macpherson","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149542","data":{"address":{"address_line_1":"St. Marys Row","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8JG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"bf30a5c79b2a5bd0d00f53b11aef3096b7dce488","kind":"individual-person-with-significant-control","links":{"self":"/company/15149542/persons-with-significant-control/individual/MVtFcIiqCHDYPHgnA5LG72lpkeQ"},"name":"Mr Asad Rehman","name_elements":{"forename":"Asad","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151243","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Billingham","postal_code":"TS23 1BY","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ffda8f3410b43c18570c7f6c30ef91a97d17019e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"KASH SHAH ACCOUNTANTS UK LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"ERSIN SURUCU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151243/persons-with-significant-control/individual/miHEql40iYM4nAv9grdm4Lg3gaM"},"name":"Mr Ersin Surucu","name_elements":{"forename":"Ersin","surname":"Surucu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15153902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9d651b3655486aaa26236e1bf59c8897ddf4e56f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153902/persons-with-significant-control/individual/0psUqf2bouR8kOFAR5gHk41mHUw"},"name":"Dr Yang Chen","name_elements":{"forename":"Yang","surname":"Chen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154272","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154272 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2f69c444c6419824e42dfb762f44ca5407bd33f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154272/persons-with-significant-control/individual/Zlq5-qYcdmCKiebZOtCn3X_Mlhc"},"name":"Mr Mohomed Mazher Mizhath","name_elements":{"forename":"Mohomed","middle_name":"Mazher","surname":"Mizhath","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"07327461","data":{"address":{"address_line_1":"Jardine House","address_line_2":"Harrovian Business Village","country":"England","locality":"Bessborough Road","postal_code":"HA1 3EX","premises":"5","region":"Harrow  Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ab6e8b4b4d48a596a8656cbb68a30d8a28194ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/07327461/persons-with-significant-control/individual/1n3Jytu6XbPV6FiZjPpA9Fk1aVA"},"name":"Mrs Emma Louise Muir","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154693","data":{"address":{"address_line_1":"Bowland Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2EW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e5c035b5cc185004e73ec68754e80181ddf00862","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154693/persons-with-significant-control/individual/51T9NIGWxkN5gspgA0KOF-hkfGI"},"name":"Mr Trey Adeyemo","name_elements":{"forename":"Trey","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09187391","data":{"address":{"address_line_1":"1 Haydock Close","address_line_2":"Milton Keynes","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5LL","premises":"1 Haydock Close"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"bf5777391f9d7f622fad6ab2941773af962960ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09187391/persons-with-significant-control/individual/oYJcsvkiSbpDKFN2mbYVPJwaqnw"},"name":"Mrs Faith Aghogho Edjejovwo","name_elements":{"forename":"Faith","middle_name":"Aghogho","surname":"Edjejovwo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"15148282","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Ammanford","postal_code":"SA18 2NB","premises":"Castle House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"84156f60a87b17658f66d5a59b9f0661aa85978d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148282/persons-with-significant-control/individual/afkX_uHUNMH9sRMZzTDLBQ0YcXg"},"name":"Mr Ryan James","name_elements":{"forename":"Ryan","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15071502","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1991},"etag":"65e872b428912055a55a49b6c961b09e31e9b020","kind":"individual-person-with-significant-control","links":{"self":"/company/15071502/persons-with-significant-control/individual/9_RXA-6QtW6EOsXwqTlh5Ux7uX8"},"name":"Mr Alexis Kouassi","name_elements":{"forename":"Alexis","surname":"Kouassi","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06539152","data":{"address":{"address_line_1":"Leyland Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9SU","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"63f741d618f991e969b2b8850a8da578ec96da8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06539152/persons-with-significant-control/individual/1XryVvtO7nkkhPx2gHhU2WZ_5hA"},"name":"Mr Stewart Ryan Moffatt","name_elements":{"forename":"Stewart","middle_name":"Ryan","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-06"}}
{"company_number":"15153902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5969d92dfdf6b8bff08cfd675a338d6915a1cd2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153902/persons-with-significant-control/individual/s3E5dnxTuWjvzHfKJQcG3mcFIlM"},"name":"Dr Myura Nagendran","name_elements":{"forename":"Myura","surname":"Nagendran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07671663","data":{"address":{"address_line_1":"5th Floor Linen Hall","address_line_2":"162-168 Regent Street","care_of":"C/O CITY, CHARTERED ACCOUNTANTS","locality":"London","postal_code":"W1B 5TF","premises":"Suite 540"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c9981934044f709a37e82491a3a6970c7e313304","kind":"individual-person-with-significant-control","links":{"self":"/company/07671663/persons-with-significant-control/individual/BMABk0OlBQyxoFXP9niWeUmb5Yo"},"name":"Mr Faisal Rashid","name_elements":{"forename":"Faisal","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-02"}}
{"company_number":"15154542","data":{"address":{"address_line_1":"Bury Street","country":"United Kingdom","locality":"London","postal_code":"N9 9LQ","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"689c84cf89a5fe0ee862e04fea8877c072acb643","kind":"individual-person-with-significant-control","links":{"self":"/company/15154542/persons-with-significant-control/individual/1qqa3f2qBOJXyjdMGVV5-BEfMA8"},"name":"Alev Ozturk","name_elements":{"forename":"Alev","surname":"Ozturk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"08144331","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b6fccfd8c066ab6457fa253b96ff857f2b05ace3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144331/persons-with-significant-control/individual/G5u8FShGBluzpzmx3D7OepatLFo"},"name":"Mrs Shirley Chiwira","name_elements":{"forename":"Shirley","surname":"Chiwira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15155242","data":{"address":{"address_line_1":"The Quays","address_line_2":"The Quays","country":"England","locality":"Salford","postal_code":"M50 3UB","premises":"Office 199"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"8fadedc5606dad9a66534e2afcb01b21d8ee9478","kind":"individual-person-with-significant-control","links":{"self":"/company/15155242/persons-with-significant-control/individual/57gPxCdFp2mK-7G_kTlRRUEMcsk"},"name":"Ms Chunjuan Jiang","name_elements":{"forename":"Chunjuan","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"14602773","data":{"address":{"address_line_1":"Caldmore Road","country":"England","locality":"Walsall","postal_code":"WS1 3RF","premises":"124"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"95281146c9ce422e37d8a363253b291f66f1b3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14602773/persons-with-significant-control/individual/Ft8UBkdD_hFZvUI0O4kjRkeP6Sc"},"name":"Mr Ammar Shafi","name_elements":{"forename":"Ammar","surname":"Shafi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149623","data":{"address":{"address_line_1":"1 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HT","premises":"Citypoint"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1996},"etag":"ff234ba7c5983612c762ca903805920c797de5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15149623/persons-with-significant-control/individual/XvkujL_hyep--RBC-eZ-hEnr0VM"},"name":"Ranvir Bhangu","name_elements":{"forename":"Ranvir","surname":"Bhangu"},"nationality":"Canadian,Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152433","data":{"address":{"address_line_1":"Century Buildings","address_line_2":"14 St Mary's Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2DF","premises":"C/O Btmr Limited"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"0cceebff6a13bcf743abac06bed0ca26ba8ba7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152433/persons-with-significant-control/individual/l4BQb7LIih6T-_sUoatKEUWY13s"},"name":"Mr Samuel Alexander Minns","name_elements":{"forename":"Samuel","middle_name":"Alexander","surname":"Minns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153982","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1999},"etag":"47064bdffa141575f08cdc02c1597ab529fd504a","kind":"individual-person-with-significant-control","links":{"self":"/company/15153982/persons-with-significant-control/individual/Zc3mY1wAyeugsVsoaTvBr6fRL98"},"name":"Abdellatif Aithammadi","name_elements":{"forename":"Abdellatif","surname":"Aithammadi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154303","data":{"address":{"address_line_1":"St. Michaels Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5DP","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fd066a06a00ac08bc44c4fda4065e307def0c689","kind":"individual-person-with-significant-control","links":{"self":"/company/15154303/persons-with-significant-control/individual/9xwAREM-NaOoqfj2J537ATZCZJ4"},"name":"Mr Leonard Kay","name_elements":{"forename":"Leonard","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05168870","data":{"address":{"address_line_1":"10","address_line_2":"Broadaxe Business Park","country":"Wales","locality":"Presteigne","postal_code":"LD8 2UH","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"41518b08a5709f2f08d45210641518aed2653501","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"HOUSEGO ACCOUNTANCY \u0026 TAXATION LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Christopher Graham Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05168870/persons-with-significant-control/individual/M4mLMERQivz_rmQyydVEW-1eMGU"},"name":"Mr Christopher Graham Powell","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-28"}}
{"company_number":"08177441","data":{"address":{"address_line_1":"Jardine House","address_line_2":"Harrovian Business Village","locality":"Bessborough Road","postal_code":"HA1 3EX","premises":"5","region":"Harrow  Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"16abdf976f440ef19834c74cb6c1b2bff4ccf379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177441/persons-with-significant-control/individual/sjXR-LAsr5CAXxSNNK5IObL4Mhk"},"name":"Mrs Sona Lakhani","name_elements":{"forename":"Sona","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06569313","data":{"address":{"address_line_1":"Jacks Hill","locality":"Graveley","postal_code":"SG4 7EQ","premises":"Envirowaste Recycling Centre","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7d730a78ba5a6c6e163543fdf4e1e9a20d7d938d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06569313/persons-with-significant-control/individual/D5YQsz269rGoXoxbiXkvdIOVgfY"},"name":"Mr Tomasz Mikolaj Biel","name_elements":{"forename":"Tomasz","middle_name":"Mikolaj","surname":"Biel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15150212","data":{"address":{"address_line_1":"Horsebridge Road","address_line_2":"Kings Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6PT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4211991d22e00cf8ba6bf182e89b6d1a963594ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150212/persons-with-significant-control/individual/thQ7AzW2XCpXbRCGZEJaK0tByIQ"},"name":"Mr James Winston Barnes","name_elements":{"forename":"James","middle_name":"Winston","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152953","data":{"address":{"address_line_1":"Shurdington Road","country":"England","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5d97264d6016192c507254fd6faef57c6d5e1332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152953/persons-with-significant-control/individual/FIIxCJYDhMgE0ncE3QZYM5ozTD0"},"name":"Mrs Louanne Gabrielle Strickland","name_elements":{"forename":"Louanne","middle_name":"Gabrielle","surname":"Strickland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154032","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"1bd6ab19067231cda2450662de1a5a84e50b9b22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154032/persons-with-significant-control/individual/wxUjmE35YJ0Pe0FjLhPhKJs63F4"},"name":"Miss Phoebe D'Abo","name_elements":{"forename":"Phoebe","surname":"D'Abo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154313","data":{"address":{"address_line_1":"Nur Sk.","address_line_2":"Cevizli Mah.","country":"Turkey","locality":"Maltepe Istanbul","postal_code":"34846","premises":"No 11-13 Ic Kapi No 15"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"f0755aa838bc849db4234f2acd43f21cacf7bdab","kind":"individual-person-with-significant-control","links":{"self":"/company/15154313/persons-with-significant-control/individual/Bf7e5RKe0-7JdtkQw1ajn_B0LMc"},"name":"Mr Ahmet Suha Canturk","name_elements":{"forename":"Ahmet","middle_name":"Suha","surname":"Canturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154663","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b7ba6509fc220c0812f043fc62de7b8c2c4e344c","kind":"individual-person-with-significant-control","links":{"self":"/company/15154663/persons-with-significant-control/individual/AF7dnb0iirB6yU3D_8mmWSVmleE"},"name":"Mr Harrison Uchefe","name_elements":{"forename":"Harrison","surname":"Uchefe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155193","data":{"address":{"address_line_1":"Ethel Road","country":"England","locality":"Leicester","postal_code":"LE5 5NA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6616e26da44616123dfd1bd5b2314d8fc278a292","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155193/persons-with-significant-control/individual/PMtXIdD1_OFA55Xnu_PNtMh5Kn8"},"name":"Mr Danish Ahmed Vitran","name_elements":{"forename":"Danish","middle_name":"Ahmed","surname":"Vitran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"14727413","data":{"address":{"address_line_1":"Balderstone Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2DA","premises":"74","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"78e5a24294b3e65f5429cc89aa5f0c1d6453bdc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14727413/persons-with-significant-control/individual/YBglc4S-yynr3whZhnQW5-U9U7Y"},"name":"Mr Muhammad Tayyab Saeed","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150322","data":{"address":{"address_line_1":"22/24 Serova","country":"Russia","locality":"Kazan","postal_code":"420000","premises":"Flat 144"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":2004},"etag":"dae9cbeca87e407f87a670d355ebc2ccb270cbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15150322/persons-with-significant-control/individual/33WVDA4dP8j2gOxhNn3LSUKy4tA"},"name":"Mr Maxim Davydov","name_elements":{"forename":"Maxim","surname":"Davydov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152953","data":{"address":{"address_line_1":"Shurdington Road","country":"England","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"23d726495f1505dcae0b5391e9fa501c6e68a3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152953/persons-with-significant-control/individual/cir4ZbjOYsLmPnVpKpnGPF7N-Hg"},"name":"Mr James Frederick Strickland","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"14539402","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NR","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"cbb546b8ee2b843244734fd8621021e063212947","kind":"individual-person-with-significant-control","links":{"self":"/company/14539402/persons-with-significant-control/individual/44zb1fNXOWSvRyE4d8BRe5a8GFU"},"name":"Mr Don Charles","name_elements":{"forename":"Don","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154512","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"etag":"1bc710a32cc0d421dabf196d31647ceabab43546","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15141703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15154512/persons-with-significant-control/corporate-entity/wNYVTzyVUxUC4hnFqnbPxk7E7ZE"},"name":"Chairmen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"09704811","data":{"address":{"address_line_1":"Church Road South","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ac2219a6926d1caa894c5554e7a1fd6f5e4364c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09704811/persons-with-significant-control/individual/YErLA0M0EzhiHd46i09NJc4oy9w"},"name":"Mr Joseph William Hart","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15155203","data":{"address":{"address_line_1":"Haizhouqu Buxinshi","country":"China","locality":"Liaoning","postal_code":"123000","premises":"604"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1980},"etag":"2b1e34cee732fefe6bf42464ede4e8112e53d481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155203/persons-with-significant-control/individual/qFestfEHMKX13otO0VmdAG7k-yc"},"name":"Xiaoxi Li","name_elements":{"forename":"Xiaoxi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15148253","data":{"address":{"address_line_1":"New Barn Lane","address_line_2":"North Bersted","country":"England","locality":"Bognor Regis","postal_code":"PO21 5DB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0963d44c94aae545944ce3e4a1a3dcebdcccb24a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148253/persons-with-significant-control/individual/-gQt-qXu27qRd25Ad0nmrxeN1lc"},"name":"Mr Joseph Ivan Ward","name_elements":{"forename":"Joseph","middle_name":"Ivan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148793","data":{"address":{"address_line_1":"High Street","address_line_2":"Caergwrle","country":"Wales","locality":"Wrexham","postal_code":"LL12 9EU","premises":"Yr Hen Banc Business Centre 29-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1e36bf52c9c1da7e1de0f8dd0d9971b4941f2c26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148793/persons-with-significant-control/individual/aYgHtycRSzMoj79Tlb_hfNkB1yI"},"name":"Mr Nathan Bennett","name_elements":{"forename":"Nathan","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150333","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5PP","premises":"Main House Turkey Court"},"ceased_on":"2023-10-17","etag":"ea89b1ca257977228033882f6caa4b306e2e836b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13442184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15150333/persons-with-significant-control/corporate-entity/PI4EVToCbZaWlzH3bIgNUM0wsVE"},"name":"Tiger Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153893","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3GQ","premises":"Quest House 125-135, Flat 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d72da71e40c0b3add3aeb2e3e50a5d7622b0403f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153893/persons-with-significant-control/individual/KQkzays9nRrAvT_FyIWAs1SjnXE"},"name":"Mr Yogesh Patel","name_elements":{"forename":"Yogesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14525952","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"292984283cad2fa7740c0831e26fb270d2b5f1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14525952/persons-with-significant-control/individual/HGpc1fzRQd5HQhaWFX7-gdrjdAg"},"name":"Ms Alice Rowena Bates","name_elements":{"forename":"Alice","middle_name":"Rowena","surname":"Bates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15154522","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154522 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"8dd445c52d1dd311eced9df4272d5bdfcab4dd38","kind":"individual-person-with-significant-control","links":{"self":"/company/15154522/persons-with-significant-control/individual/TH7ydXK9--gpABaid_LhkMIl2SM"},"name":"Mr Feilong Zhang","name_elements":{"forename":"Feilong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154672","data":{"address":{"address_line_1":"Eridge Green","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0ec56d45d692baee4dce86f09e375620310fcda3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154672/persons-with-significant-control/individual/Ozk3FTOkf4g30PKTGYAAnAhP8s0"},"name":"Miss Paige Louise Fry","name_elements":{"forename":"Paige","middle_name":"Louise","surname":"Fry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10348500","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Elsecar","country":"England","locality":"Barnsley","postal_code":"S74 8JR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e7d1d06bf757cf01765eb366ec623aaddab4d929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348500/persons-with-significant-control/individual/cQeOynD4OMMeOgXfLS_CtzYsBe8"},"name":"Mr Alex Smith","name_elements":{"forename":"Alex","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"08656671","data":{"address":{"address_line_1":"Wyatt Drive","country":"England","locality":"London","postal_code":"SW13 8AJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ff145355766c1d9b85896b25577725b72e1481cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656671/persons-with-significant-control/individual/B9dycqqgjKrbtJ1eCzhpDmY6pL0"},"name":"Mr Thomas Noel Patrick Holland","name_elements":{"forename":"Thomas","middle_name":"Noel Patrick","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07751561","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2NG","premises":"4 Sandgate","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"36f12d1c880444267a419f7181981d9074f93035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751561/persons-with-significant-control/individual/ZyR1sS1Y8SAazIP5ObednV-Gj0Q"},"name":"Mr Neil Hacking","name_elements":{"forename":"Neil","surname":"Hacking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08637401","data":{"address":{"address_line_1":"Cherbourg Crescent","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0HR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"19b1c53b38d4a43d571a9ab18c52a43ee1fd1234","kind":"individual-person-with-significant-control","links":{"self":"/company/08637401/persons-with-significant-control/individual/hPeasOooFYG6hEXj7fLmf0YMDaw"},"name":"Mr Brian Towsey","name_elements":{"forename":"Brian","surname":"Towsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15158833","data":{"address":{"address_line_1":"Aylesbury Street","country":"England","locality":"London","postal_code":"NW10 0AS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"026f82573277b9af9afe8f841fcddac316767e67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158833/persons-with-significant-control/individual/tGyyyHWu6xVnnAx7OctrkqExhB8"},"name":"Mr Mohammad Fawad Khan Shenwari","name_elements":{"forename":"Mohammad","middle_name":"Fawad Khan","surname":"Shenwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159702","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6LE","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"cd1de6785dce150202eb18b5ae7080590670d6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159702/persons-with-significant-control/individual/byGvDsJ9wiPXA4HiDeiMjm3psyM"},"name":"Mrs Amatul Baseer","name_elements":{"forename":"Amatul","surname":"Baseer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159733","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 0SN","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"1b1e4c6691fe5e9674b6742bf3fe90e5b3ed3ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/15159733/persons-with-significant-control/individual/3HnUSWPhdOC5J3klLIFjnNN9o30"},"name":"Mr Hamza Qassim Afzal","name_elements":{"forename":"Hamza","middle_name":"Qassim","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"02225651","data":{"address":{"address_line_1":"Commercial Court","address_line_2":"8 Commercial Lane, Risca","locality":"Newport","postal_code":"NP11 6AN","premises":"1"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"eea74102056b150dcfbe4ce62cc575b58bb25b33","kind":"individual-person-with-significant-control","links":{"self":"/company/02225651/persons-with-significant-control/individual/YJuMFJt3Ugw_oby8EAdtIDN2dMk"},"name":"Mr Philip Arthur Joyner","name_elements":{"forename":"Philip","middle_name":"Arthur","surname":"Joyner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06991840","data":{"address":{"address_line_1":"The Avenue","locality":"Sunbury","postal_code":"TW16 5HZ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"42de029cfe3e365ca637d1af685335121ad718ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06991840/persons-with-significant-control/individual/GGWkrJ0Ovbu53g2n6ykZmEGcCBo"},"name":"Mr Paul Bryony Watts","name_elements":{"forename":"Paul","middle_name":"Bryony","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15161173","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ceeedee73706589060b0d795b1515de2706c8a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161173/persons-with-significant-control/individual/fqG765l6iaA6TY_JMprxof4NwnU"},"name":"Mr Scott Merricks Monk","name_elements":{"forename":"Scott","middle_name":"Merricks","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13639192","data":{"address":{"address_line_1":"Henderson Street","country":"England","locality":"Manchester","postal_code":"M19 2QR","premises":"83"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"fdceff525e20b1604da11f677ad87bd646c32c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13639192/persons-with-significant-control/individual/SWpgHpFu8uIZfpOGCUpRdbdi7Os"},"name":"Mr Haroon Zahir","name_elements":{"forename":"Haroon","surname":"Zahir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"15161343","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4cddb9ebf6d38b721a0b455b7599ddfcc0892811","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161343/persons-with-significant-control/individual/0hlykUPnBLMSFJFhEcTn8OAgduE"},"name":"Mrs Silvia Amelia Pessoa Braga","name_elements":{"forename":"Silvia","middle_name":"Amelia","surname":"Pessoa Braga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09179590","data":{"address":{"address_line_1":"18 Thayer Street","country":"England","locality":"London","postal_code":"W1U 3JY","premises":"Basement"},"etag":"a183d3a450c296aaf2e627b6be03062465bf6d11","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09013006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09179590/persons-with-significant-control/corporate-entity/jVsrRkv2o2jWfWaXHfLievX5WU4"},"name":"Crg London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15161552","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"e8cd097f60c90ddb5e83fb746c90ef61842d3c43","kind":"individual-person-with-significant-control","links":{"self":"/company/15161552/persons-with-significant-control/individual/vjQVhuBF2mNuY27GwApHzt1BhfQ"},"name":"Mr Aadil Dayyaan Muhammed Iqbal","name_elements":{"forename":"Aadil","middle_name":"Dayyaan Muhammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161623","data":{"address":{"address_line_1":"Manor Orchard","address_line_2":"Harbury","country":"England","locality":"Leamington Spa","postal_code":"CV33 9LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"15ce307ba60cc0bf4b26cc01594e9fb955d4821a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161623/persons-with-significant-control/individual/tGgBIwv14jEUUkp2-uZ8F1sSrb0"},"name":"Mr Jakob Robert Thomas Wright","name_elements":{"forename":"Jakob","middle_name":"Robert Thomas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161793","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"276"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1999},"etag":"3560c12f721a8763e499d765d227867bed08c801","kind":"individual-person-with-significant-control","links":{"self":"/company/15161793/persons-with-significant-control/individual/vLpzHTToQEdN19DGQtZrCTorEEs"},"name":"Mr Yasir Hussain","name_elements":{"forename":"Yasir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03615021","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"757e66949bf8972a4e671889d5db438d2e4d5704","kind":"individual-person-with-significant-control","links":{"self":"/company/03615021/persons-with-significant-control/individual/XwABY9TWl99UOtr1Dc3A-ODhPY4"},"name":"Mr Lee Christopher Wiggins","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09176811","data":{"address":{"address_line_1":"Hawkwell Mobile And Caravan Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Hawkchurch","postal_code":"EX13 5RX","premises":"23"},"ceased_on":"2016-09-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ac187f4ce33abba183bd7acf8214d33a3659e17e","kind":"individual-person-with-significant-control","links":{"self":"/company/09176811/persons-with-significant-control/individual/uOtW2ni95sPGI4n-sEon-dP5zp8"},"name":"Karen Shelley","name_elements":{"forename":"Karen","surname":"Shelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15155783","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4258"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"e7fadbda3260a473019ababb6e8565b8e8aed713","kind":"individual-person-with-significant-control","links":{"self":"/company/15155783/persons-with-significant-control/individual/htkcjMQ-E6G0UDo202vkrCIzzNM"},"name":"Saqib Ali","name_elements":{"forename":"Saqib","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15157052","data":{"address":{"address_line_1":"Aspin Way","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0FQ","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4060c3d53807c72cc331a5c6f8ed327b828737d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157052/persons-with-significant-control/individual/3sieVW2XUSzstSPxxEEUC3h2XF0"},"name":"Ajibola Oderinde","name_elements":{"forename":"Ajibola","surname":"Oderinde"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157942","data":{"address":{"address_line_1":"Renwick","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1LA","premises":"Cannerheugh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"cdaf54ba69578c5769e9ba5e494236d79b54df13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157942/persons-with-significant-control/individual/uSLR0l7-OCnmn5tpwD7tYMk4ibg"},"name":"Mrs Nicola Jane Renison","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Renison","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07752300","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1944},"etag":"de14fa5db9bb14baf877944a6fee6db3b2262e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/07752300/persons-with-significant-control/individual/0h688dqozn6NsNffhlc-I05ow-U"},"name":"Kjell Aake Karlsson","name_elements":{"forename":"Kjell","middle_name":"Aake","surname":"Karlsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02275101","data":{"address":{"country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1QR","premises":"3 Meadow Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"8a2fc92f60cf2c6601839a3c95d113adf0d97e08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02275101/persons-with-significant-control/individual/g5SrQ8DBTdLKaVK1r5g4VqnGbYE"},"name":"Mr Clive Richard Stirling","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04865881","data":{"address":{"address_line_1":"Barras Lane","address_line_2":"Dalston","country":"England","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6f73cd94152db66a07c260c2b49ce10d829f6222","kind":"individual-person-with-significant-control","links":{"self":"/company/04865881/persons-with-significant-control/individual/Bbr_ejD4hP8ce4f7hxGGVLcFQpk"},"name":"Mrs Shirley Ann Wilkinson","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15160403","data":{"address":{"address_line_1":"Mountain Road","country":"England","locality":"Dewsbury","postal_code":"WF12 0BN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"f6f0a1fa8cefd7c72cd3868f662845672e7de91f","kind":"individual-person-with-significant-control","links":{"self":"/company/15160403/persons-with-significant-control/individual/mm7s_hMfswRd7pwJuJRBRK9UOvY"},"name":"Mr Kieran Lee Gamble","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161003","data":{"address":{"address_line_1":"Elmfield Crescent","country":"England","locality":"Birmingham","postal_code":"B13 9TL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8becb2f8686a8bfc49ca23aba7fada7a7e87c978","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161003/persons-with-significant-control/individual/VisTCRWgbwFLDpAAbBPyRc4vZho"},"name":"Dr Jake Peter Mann","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Mann","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09735901","data":{"address":{"address_line_1":"Weekes Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2YN","premises":"85"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c60f2ba202600a7a03505c36e4c9e97d933baa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09735901/persons-with-significant-control/individual/-9wXFFnuMUGtx5-lxbwXav-QcUc"},"name":"Mrs Maryam Wasif","name_elements":{"forename":"Maryam","surname":"Wasif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07346151","data":{"address":{"address_line_1":"Beech Road","locality":"Cinderford","postal_code":"GL14 2JG","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"02f9d2a254c0188483950a46f99a1db58b4fcf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07346151/persons-with-significant-control/individual/WPSyf-UuT5E9KibSWU0CSx6D6Tw"},"name":"Mrs Morag Roberts","name_elements":{"forename":"Morag","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"02851172","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"7246c07c6293394d5d1a71d6a0d3347a4ebe4799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02851172/persons-with-significant-control/individual/gvr6vY_6m6yaEDHfNaD871NuGrY"},"name":"Mr Terence George Prosser","name_elements":{"forename":"Terence","middle_name":"George","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15161393","data":{"address":{"address_line_1":"Polo Grounds Industrial Estate","address_line_2":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0GW","premises":"Rallyweld Fabrications"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c79f835b5ab80ec9b732befa2e983256e7c47304","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161393/persons-with-significant-control/individual/Gq9nhqp-S1DqUinUsMrNuVnswvc"},"name":"Mr Sean Colin Edwards","name_elements":{"forename":"Sean","middle_name":"Colin","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08686090","data":{"address":{"address_line_1":"Harrington Way","address_line_2":"Warspite Road","country":"England","locality":"London","postal_code":"SE18 5NR","premises":"Unit 7, Thames-Side Studios","region":"Greenwich"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2677abf55c984dc5725d99b6d14b5c0dcf1a718e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08686090/persons-with-significant-control/individual/YVi_4SYiMwenBDDNoQ4yUEn6OGk"},"name":"Ms Nadia Abbas","name_elements":{"forename":"Nadia","surname":"Abbas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"04055391","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Portslade","locality":"Brighton","postal_code":"BN41 1DN","premises":"105","region":"East Sussex"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5ff0b034077b6ed315a7d86c437135cd9110f4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/04055391/persons-with-significant-control/individual/fTdvmf92b-FZMTn16Unscm4BHk8"},"name":"Mr Darren Barlow","name_elements":{"forename":"Darren","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08661231","data":{"address":{"address_line_1":"Chiwei Street,","country":"China.","locality":"Puning City,","premises":"No. 66, Daotangbianli Guangshan Road,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"e832149cb3ed92a0bec45e4106e8d6bcc194c76c","kind":"individual-person-with-significant-control","links":{"self":"/company/08661231/persons-with-significant-control/individual/s2ILNALSjpPzURr-Xu6_BzHyrqo"},"name":"Mr Chuyan Lai","name_elements":{"forename":"Chuyan","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"SC783683","data":{"address":{"address_line_1":"Quarrywood Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G21 3ES","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"4fe275e64c4346badde5cd09f5c7889e27894153","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783683/persons-with-significant-control/individual/v1cwqhqttMkOuaSZRbCn_z_t734"},"name":"Mr Muhammad Abbas","name_elements":{"forename":"Muhammad","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163842","data":{"address":{"address_line_1":"33 Oldfield Road","address_line_2":"Bath","country":"United Kingdom","locality":"Somerset","postal_code":"BA2 3NE","premises":"Suite 4 St. Georges Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"df3a1d40f2ea698fdced60a5c3026038cdf451e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163842/persons-with-significant-control/individual/0gfXmH7c58QK1whBWjyO_sU30XY"},"name":"Steven James Medlock","name_elements":{"forename":"Steven","middle_name":"James","surname":"Medlock"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"SC783512","data":{"address":{"address_line_1":"Destiny Drive","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6GJ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"660538a6fd3c1093eeaa34ec961560da5eafc7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783512/persons-with-significant-control/individual/KLucDwMS2mCKjWK6ZH9oiPbPiRo"},"name":"Mr Stuart Mcarthur","name_elements":{"forename":"Stuart","surname":"Mcarthur","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09175701","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Wokingham","postal_code":"RG41 3HW","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"3bb5d52d645a96341fe504ad4df2d6a678dd8ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175701/persons-with-significant-control/individual/JxVbRs1vnyQg7yKbgx6E6lbuKYM"},"name":"Mr Gary James Ryan","name_elements":{"forename":"Gary","middle_name":"James","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09179950","data":{"address":{"address_line_1":"Queensway","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8AX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3f2e32ed63d832d042d100c84965d42087c1abda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179950/persons-with-significant-control/individual/OoNo7RFAfMPQdx4vhvjGrHPhn2Q"},"name":"Mr Calin Gheorghe Cioran","name_elements":{"forename":"Calin","middle_name":"Gheorghe","surname":"Cioran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09182370","data":{"address":{"address_line_1":"Kirton Lane","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5RE","premises":"23","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f12aed74f21cfc9af02860090cc47318d0a7d709","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09182370/persons-with-significant-control/individual/aHDfQ_F-51kTY-Hhnwx9nH-5CYE"},"name":"Mr James Mark O'Neill","name_elements":{"forename":"James","middle_name":"Mark","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01172863","data":{"address":{"address_line_1":"Priory Court","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7AZ","premises":"62","region":"Esdex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2e62aeeaf34e265607948857dc1e9cb892263a96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01172863/persons-with-significant-control/individual/n9mGJZwIg-f5zIiIRBDy95_iLAY"},"name":"Mr Gary Ian Tripp","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Tripp","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15159713","data":{"address":{"address_line_1":"360 Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 2PG","premises":"Flat 19"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"06a8da9d37d0c2836b417ee67f3fcd6cc42a7692","kind":"individual-person-with-significant-control","links":{"self":"/company/15159713/persons-with-significant-control/individual/gkvpVLI34WibU_tE1rjR2gJIm8U"},"name":"Kinsthwamba Siani","name_elements":{"forename":"Kinsthwamba","surname":"Siani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15160352","data":{"address":{"address_line_1":"Mantle Road","country":"England","locality":"Leicester","postal_code":"LE3 5HG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"64d7038cdea0210e4d8d097a464bf32d4a2ec7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15160352/persons-with-significant-control/individual/NK0lsgNwhkY0cWcoHdHzcq915NU"},"name":"Mr Mihail Todorov Yurukov","name_elements":{"forename":"Mihail","middle_name":"Todorov","surname":"Yurukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"02225651","data":{"address":{"address_line_1":"Commercial Court","address_line_2":"8 Commercial Lane, Risca","locality":"Newport","postal_code":"NP11 6AN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c78e989f152673f7b0ea85c646d47f0dd9a9aafe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02225651/persons-with-significant-control/individual/dptee7c0UUD6lAqRwCHAkFkDnlE"},"name":"Mr Luke Michael Joyner","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Joyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161003","data":{"address":{"address_line_1":"Elmfield Crescent","country":"England","locality":"Birmingham","postal_code":"B13 9TL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ea2796c169e45928dd9f33f93dd2e7fb2d894a38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161003/persons-with-significant-control/individual/KP6J3WcqaqbD-8yV7sPUcFg-x3s"},"name":"Mrs Ruth Felicity Mann","name_elements":{"forename":"Ruth","middle_name":"Felicity","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161233","data":{"address":{"address_line_1":"Aston Street","country":"England","locality":"London","postal_code":"E14 7NE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3e087f658975493c02d71a7d7305e2974b8d72f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15161233/persons-with-significant-control/individual/x5NLnlcj1Qw3-cTDsTXr2jOr5PA"},"name":"Antonio Francisco San Martin Gomez","name_elements":{"forename":"Antonio","middle_name":"Francisco","surname":"San Martin Gomez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161282","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"dcb892c2a51cd024736172b8b85d033b00ed5970","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161282/persons-with-significant-control/individual/3xO1_yFP6P8IEmi8knC6K1Bhd64"},"name":"Miss Rafiat Folake Mobolaji","name_elements":{"forename":"Rafiat","middle_name":"Folake","surname":"Mobolaji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09195421","data":{"address":{"address_line_1":"Fir Tree Lane","address_line_2":"West Chiltington","locality":"Pulborough","postal_code":"RH20 2RA","premises":"Peggles","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"945a5fd2ef9a1b8097611701253690304e545a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195421/persons-with-significant-control/individual/MdgXnORP2XA1NfDiBYA3alfmedg"},"name":"Mr John Leonard Room","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Room","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09157521","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Advantage Business Centre - Suite 33854","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1979},"etag":"cf496d7f8cf60d5754d574aadc84ac49e39465a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09157521/persons-with-significant-control/individual/BOF5vC1ntDppxIoWZesDpdAAz2M"},"name":"Mr Grzegorz Mariusz Grunwald","name_elements":{"forename":"Grzegorz","middle_name":"Mariusz","surname":"Grunwald","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15161553","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"3e930f1a9c7b74d9995d79e620ffccf0fc7fe801","kind":"individual-person-with-significant-control","links":{"self":"/company/15161553/persons-with-significant-control/individual/etKuQWxs5uhFZoUjLIsBB-wkRKU"},"name":"Mr Aadil Dayyaan Muhammed Iqbal","name_elements":{"forename":"Aadil","middle_name":"Dayyaan Muhammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161642","data":{"address":{"address_line_1":"24 Aerodrome Road","country":"United Kingdom","locality":"London","postal_code":"NW9 5UZ","premises":"29 Chapman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"877a6e8de03135f7ed7acbe6aad8ab49204d657a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161642/persons-with-significant-control/individual/oOK-BQXDjenor5KWUu15gRiLzno"},"name":"Mr Behzad Younesi Khaneghaei","name_elements":{"forename":"Behzad","surname":"Younesi Khaneghaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161812","data":{"address":{"address_line_1":"Carterhatch Lane","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4BG","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"a2a3b22241b6f277d290eff0f4c89fcc65e03ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/15161812/persons-with-significant-control/individual/j0vg4NpAQzBjbVQk9hNAUbOvx4Q"},"name":"Matthew William Lyon","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Lyon"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04841841","data":{"address":{"address_line_1":"Shantock Lane","address_line_2":"Bovingdon","country":"United Kingdom","locality":"Hertfordshire","postal_code":"HP3 0NG","premises":"Top Of The Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"c19153e0ac15950a396213dc9af15186f054c89c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04841841/persons-with-significant-control/individual/y-52nIZ7yvX7G9X-955Qm1kQHfg"},"name":"Ms Deborah Turton","name_elements":{"forename":"Deborah","surname":"Turton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08707191","data":{"address":{"address_line_1":"Hampton By Hilton","address_line_2":"42-50 Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0FP","premises":"5th Floor","region":"Bedfordshire"},"etag":"7609fc200753b07d78c88f53a6e0994589998404","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"08268825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08707191/persons-with-significant-control/corporate-entity/fK7j3nKEgvrZHjrOEscijCvA7S8"},"name":"Fynn Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348501","data":{"address":{"address_line_1":"Pwllmelin Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2NG","premises":"Bwlch Yr Onned"},"ceased_on":"2017-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"5bdc45e05fd672c1ccc349b256d4027285441fde","kind":"individual-person-with-significant-control","links":{"self":"/company/10348501/persons-with-significant-control/individual/-HCW8uaIWmtn5lrvU1foYi0097A"},"name":"Ryan John King","name_elements":{"forename":"Ryan","middle_name":"John","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15156362","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL4 1JW","premises":"1st Floor 107 Lees Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3d453273e60ecba6a7e3462028ee3c3d77928d19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156362/persons-with-significant-control/individual/yzD_-z16ZaQbSmEdxZCwaCCnUqA"},"name":"Mr Paul Spencer-Speak","name_elements":{"forename":"Paul","surname":"Spencer-Speak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157062","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ea9e1632679df0302e3d018a12e68126facc187c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157062/persons-with-significant-control/individual/DwI3LQR41sLsbxm8B5eWyeMewuM"},"name":"Mr. Maksim Zhestkov","name_elements":{"forename":"Maksim","surname":"Zhestkov","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157992","data":{"address":{"address_line_1":"Worsley Road","country":"England","locality":"Cowes","postal_code":"PO31 8JW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"0351dc703fb06a34f8b5949371d2ab1e49601c34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157992/persons-with-significant-control/individual/m5mmjTiRjoFZpFofx-GSFwQR6cQ"},"name":"Mrs Helena Alexandra Nicklin","name_elements":{"forename":"Helena","middle_name":"Alexandra","surname":"Nicklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"08191181","data":{"address":{"address_line_1":"Upper Elmers End Road","locality":"Beckenham","postal_code":"BR3 3DA","premises":"393","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ff57b6aa91eee17fe72108820747cb6c108e5628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191181/persons-with-significant-control/individual/bFygccjJAMKA2qo-vUMmbqOZk6o"},"name":"Mr Jonathan Paul Rapley","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"02275101","data":{"address":{"address_line_1":"Helpringham","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 0RP","premises":"40 Vicarage Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"32d54a4d2ec6f85642dd0909e1135de3849f8868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02275101/persons-with-significant-control/individual/IeiogFHz1qPOCgQaZQei5F-goGU"},"name":"Mrs Julia Elizabeth Smith","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08651851","data":{"address":{"address_line_1":"Penton Place","locality":"London","postal_code":"SE17 3JT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2a225cf639db554413092e7c4f7cbd773ff5642a","kind":"individual-person-with-significant-control","links":{"self":"/company/08651851/persons-with-significant-control/individual/N6AoQEf4qYMTmi_FZ6-sxfqm0n4"},"name":"Mrs Irene Patricia Johnson","name_elements":{"forename":"Irene","middle_name":"Patricia","surname":"Johnson","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15160633","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3BA","premises":"Pembroke House, 15 Pembroke Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"65c72f8ba0c9e139ba0a81c1be5f24be5e363cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160633/persons-with-significant-control/individual/U95oFiXSFrV6FjsoSc--zb6n_5I"},"name":"Adam Patrick Innes Rohan","name_elements":{"forename":"Adam","middle_name":"Patrick Innes","surname":"Rohan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-24"}}
{"company_number":"02643100","data":{"address":{"address_line_1":"Tilford Road","locality":"Hindhead","postal_code":"GU26 6RA","premises":"Wood Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"d3ead38fa254897594b4cfc8099b96674719be71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02643100/persons-with-significant-control/individual/1q9FmcMhdRyJ80r8N-v-sbZ-yQc"},"name":"Mr John Casey","name_elements":{"forename":"John","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08659411","data":{"address":{"address_line_1":"The Marlowes","locality":"Newbury","postal_code":"RG14 7AY","premises":"12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"fa054f1cc50b70f2dd1006e02af1fdc56dfef51f","kind":"individual-person-with-significant-control","links":{"self":"/company/08659411/persons-with-significant-control/individual/KCWKUsbBsMfN574qo8fphXd2hU4"},"name":"Mr Adrian Barry Waters","name_elements":{"forename":"Adrian","middle_name":"Barry","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"10352930","data":{"address":{"address_line_1":"Oval Street","country":"England","locality":"Gosport","postal_code":"PO12 2RA","premises":"19b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c0b8efafe9b9ca468ee9e0d66c9d06021e5818db","kind":"individual-person-with-significant-control","links":{"self":"/company/10352930/persons-with-significant-control/individual/6n6G902a54rM8Z-25f8GSuVeN2A"},"name":"Mr Spencer David Green","name_elements":{"forename":"Spencer","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06504582","data":{"address":{"address_line_1":"33 Moreton Lane","address_line_2":"Thame","postal_code":"OX9 2EW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4797be26f378b14604131c1d6ee01175c0bcee0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06504582/persons-with-significant-control/individual/L_QR19cFQ-YjxkVezh3pUIurIzc"},"name":"Mrs Sinead Bridget Buckland","name_elements":{"forename":"Sinead","middle_name":"Bridget","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-14"}}
{"company_number":"15161442","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f33a22fb2eec26f3611a8b08a49b1d466f028008","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161442/persons-with-significant-control/individual/k7X3bBL9ctI3VijW3FPsg_Q1duk"},"name":"Mr Mark Wilkes","name_elements":{"forename":"Mark","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07600730","data":{"address":{"address_line_1":"Arakan House","address_line_2":"Green Lanes","locality":"London","postal_code":"N16 9DT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"fd0df35cefc507d018cbbc59f8626f1bef6d982e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07600730/persons-with-significant-control/individual/lR_-m9RQlTNt3IcL8yEyw_8qwzw"},"name":"Mr Sergey Nickolaevich Sergeyev","name_elements":{"forename":"Sergey","middle_name":"Nickolaevich","surname":"Sergeyev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04018070","data":{"address":{"address_line_1":"53 Saint Johns Road","address_line_2":"Dartford","locality":"Kent","postal_code":"DA2 6BE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4492e41f5666003b0bf7f6b316162ce97f5ec14a","kind":"individual-person-with-significant-control","links":{"self":"/company/04018070/persons-with-significant-control/individual/4Zh6zzFy73n-XadCu6apQyfwV4s"},"name":"Mr Steven James Crowley","name_elements":{"forename":"Steven","middle_name":"James","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07335601","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6XQ","premises":"Croudace House Tupwood Lane","region":"Surrey"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"fd45e9e8d011586ef7d4e31cf2b4b40096d9099c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335601/persons-with-significant-control/individual/TuJNI0Is-hdHGz1AXkpXAo6eF-4"},"name":"Mr Russell Kane Denness","name_elements":{"forename":"Russell","middle_name":"Kane","surname":"Denness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03954742","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Penzance","postal_code":"TR18 4BN","premises":"Trinity House","region":"Cornwall"},"etag":"02d13edb309c5630bd1804035f0442f79a49345a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15026847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03954742/persons-with-significant-control/corporate-entity/MgchgI6HTolqSG-pMA0ZWurKIUk"},"name":"Long Rock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15163842","data":{"address":{"address_line_1":"33 Oldfield Road","address_line_2":"Bath","country":"United Kingdom","locality":"Somerset","postal_code":"BA2 3NE","premises":"Suite 4 St. Georges Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a34ec75117ff15f81017eb9c1307197aa23fdb53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163842/persons-with-significant-control/individual/D1d06FOZpn-6qzsY17yxjulAB3w"},"name":"Mr Peter John Medlock","name_elements":{"forename":"Peter","middle_name":"John","surname":"Medlock","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15155782","data":{"address":{"address_line_1":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 13 Phoenix Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"37abd5d9416c772265039d8e20f1dcdfcf0bc3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155782/persons-with-significant-control/individual/wE26LLlkWtGQclkabt4YtfyxU9c"},"name":"Mr Michael Ryan Grant","name_elements":{"forename":"Michael","middle_name":"Ryan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"NI702203","data":{"address":{"address_line_1":"Unit 11","address_line_2":"100 University Street","locality":"Belfast","postal_code":"BT7 1HE","premises":"100","region":"County Antrim"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"3b8483743d984037f701de96bf09c4bb4ba64d48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702203/persons-with-significant-control/individual/LeSV0hLDNRM64KPkIt_WMYAajT8"},"name":"Mr Yinhua Peng","name_elements":{"forename":"Yinhua","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08638381","data":{"address":{"address_line_1":"Northfield Avenue","locality":"London","postal_code":"W13 9RT","premises":"112"},"ceased_on":"2018-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0b2ab3d568b1bc93fceaff4c689719ffe0b66396","kind":"individual-person-with-significant-control","links":{"self":"/company/08638381/persons-with-significant-control/individual/5anauWsGFuzA-ADlz7xJCDn5qH4"},"name":"Mr Haresh Kumar Joshi","name_elements":{"forename":"Haresh","middle_name":"Kumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09741171","data":{"address":{"address_line_1":"2nd Floor,","address_line_2":"54a Church Road,","locality":"Ashford,","postal_code":"TW15 2TS","premises":"Ashwells Associates Limited,","region":"Middlesex,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"92f599b1a0a75b3eba4b6424209c4cf6526ed302","kind":"individual-person-with-significant-control","links":{"self":"/company/09741171/persons-with-significant-control/individual/yWwjMYM6kVwBo1HyhIX8A8fyXXI"},"name":"Mr Stephen John Wells","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02275101","data":{"address":{"country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1QR","premises":"3 Meadow Road","region":"Surrey"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"f42eacaa119f7459b3643cd3224c9fd4af20456f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02275101/persons-with-significant-control/individual/3RrEZgLIoBSPdHYJI65mhIc-H_E"},"name":"Mrs Diane Stirling","name_elements":{"forename":"Diane","surname":"Stirling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04865881","data":{"address":{"address_line_1":"Barras Lane","address_line_2":"Dalston","country":"England","locality":"Carlisle","postal_code":"CA5 7NY","premises":"Dalmar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"43d182be75424978a0aab66b0903a1f4d9ef72cc","kind":"individual-person-with-significant-control","links":{"self":"/company/04865881/persons-with-significant-control/individual/ePEXCkbFjlv_dbdT_ouM6CxxvV8"},"name":"Mr Joseph Richard Wilkinson","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15160403","data":{"address":{"address_line_1":"Overthorpe Road","country":"England","locality":"Dewsbury","postal_code":"WF12 0RE","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"607b52a3ae82f583090220cb4cb99d25b124a495","kind":"individual-person-with-significant-control","links":{"self":"/company/15160403/persons-with-significant-control/individual/yBjg-4oPwBmQQz_-viY4nrR8UeM"},"name":"Mr Josh Kyle Roberts","name_elements":{"forename":"Josh","middle_name":"Kyle","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07740051","data":{"address":{"address_line_1":"Soho Hill","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3e179fb7f3b0837702cf3557d6806a5b762d9b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07740051/persons-with-significant-control/individual/aV8Bk7VmkgehVrnipNEluY5RWR8"},"name":"Mr Amandeep Amandeep","name_elements":{"forename":"Amandeep","surname":"Amandeep","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09735901","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4DX","premises":"268","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"37aa12c91715ec4e2ac2ca710f9f686f7365ab04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09735901/persons-with-significant-control/individual/gG3SGYPvmaML_rc05aWXsqkxgLM"},"name":"Mr Mohammad Wasif","name_elements":{"forename":"Mohammad","surname":"Wasif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC209991","data":{"address":{"address_line_1":"Durham Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PF","premises":"56"},"ceased_on":"2025-12-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"965e998ad266d40d78eeeca29be5022319f5ffd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209991/persons-with-significant-control/individual/nKlNNdcf3xDAeHFZ6ccdzSfN9uQ"},"name":"Mrs Fiona Anne Walker","name_elements":{"forename":"Fiona","middle_name":"Anne","surname":"Walker","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"07962290","data":{"address":{"address_line_1":"Selden Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4FA","premises":"40 Brookfield House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"47d7f8bf798d222d795dc3ba628124f9edafc87c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07962290/persons-with-significant-control/individual/K4t6GrFMCUPjbtAOYRSkliJDoNY"},"name":"Mr Adenrele Denzil Bankole","name_elements":{"forename":"Adenrele","middle_name":"Denzil","surname":"Bankole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"15161383","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5dcab7fc26ab6dd85ef08bd5869e5d21722956f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15161383/persons-with-significant-control/individual/GkijEN-ym3diTcJcOq7DNO9q8Cs"},"name":"Miss Kelly Meader","name_elements":{"forename":"Kelly","surname":"Meader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161493","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4FN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d837f785d9f10b5c6d4ec0370dcae0c04851253d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161493/persons-with-significant-control/individual/jh3hm86Ap-R2hr5m3Q5i9-i9_-w"},"name":"Mr Mark Geoffrey Burgess","name_elements":{"forename":"Mark","middle_name":"Geoffrey","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04055391","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Portslade","locality":"Brighton","postal_code":"BN41 1DN","premises":"105","region":"East Sussex"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"85a6f7e452701f6b261677797a77a9bca546eacd","kind":"individual-person-with-significant-control","links":{"self":"/company/04055391/persons-with-significant-control/individual/2KV329UrXjPHq8TijZzVjXNMxio"},"name":"Mrs Doreen Iris Barlow","name_elements":{"forename":"Doreen","middle_name":"Iris","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC514060","data":{"address":{"address_line_1":"West Caiystane Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6RS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"6d36a00463c8803456a52932c0176a6327e454c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514060/persons-with-significant-control/individual/28b2TN8C16m9fbmAAHd1UqeI6co"},"name":"Mr Mohammed Shafkit Abdullah","name_elements":{"forename":"Mohammed","middle_name":"Shafkit","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162073","data":{"address":{"address_line_1":"Kingfisher Meadow","country":"England","locality":"Maidstone","postal_code":"ME16 8RB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"6fb61acdda3654a6666f5f283b8c2ad298bbf670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162073/persons-with-significant-control/individual/9KS8HXXUUt10tOI4kQ4psdn9SfM"},"name":"Mr Shungu Trevor Collins Kandawasvika","name_elements":{"forename":"Shungu","middle_name":"Trevor Collins","surname":"Kandawasvika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13190542","data":{"address":{"address_line_1":"Earsham Street","country":"England","locality":"Sheffield","postal_code":"S4 7LS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1ad1795ba67cfa5d786cca916cf77256a7d110e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"SHEFF ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"ALMAHDI ZIDAN A IBRAHIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190542/persons-with-significant-control/individual/JDs4S4oWOWUSLiVxZklz6YHa8A8"},"name":"Mr Almahdi Zidan Almahdi Ibrahim","name_elements":{"forename":"Almahdi","middle_name":"Zidan Almahdi","surname":"Ibrahim","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15125662","data":{"address":{"address_line_1":"Holgate Road","country":"England","locality":"Dagenham","postal_code":"RM10 8NB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e3a6bea713a8f3dbed5eb5707e3009e9057d945b","kind":"individual-person-with-significant-control","links":{"self":"/company/15125662/persons-with-significant-control/individual/e6UejkjX7ATpYobfsYrnvbdehTw"},"name":"Mr Shailesh Dudabhai Piprotar","name_elements":{"forename":"Shailesh","middle_name":"Dudabhai","surname":"Piprotar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"09745270","data":{"address":{"address_line_1":"Albany Avenue","locality":"Harrogate","postal_code":"HG1 4NF","premises":"55a","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"21ed9ffb42b1576ea5a45514cdc3a189700733aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745270/persons-with-significant-control/individual/xSl_3TSrFNOoze53BGYvN9MBvB8"},"name":"Mr Andrew Lees-Small","name_elements":{"forename":"Andrew","surname":"Lees-Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09175701","data":{"address":{"address_line_1":"Sedgmoor Road","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9AP","premises":"60","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"839666d1533eaa90df6476c217560fa87d718dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175701/persons-with-significant-control/individual/j0c-2xqvGJYVEVV4N5m1CyaWnKY"},"name":"Mrs Sarah Helen Ryan","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15157942","data":{"address":{"address_line_1":"Casewick Lane","address_line_2":"Uffington","country":"England","locality":"Stamford","postal_code":"PE9 4SX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"941e9793a82ad4548e0db6fe278cbd62265740bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157942/persons-with-significant-control/individual/kf0fKqaeEvXdmGlpMNovIKGZYZ8"},"name":"Dr Elizabeth Genever","name_elements":{"forename":"Elizabeth","surname":"Genever","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158813","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"22532cd61fca620380575e1dadec324af71b6533","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158813/persons-with-significant-control/individual/mZ-57OlnpggYB8f2h9cRnNrKN2Y"},"name":"Ms Julia Schober","name_elements":{"forename":"Julia","surname":"Schober","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159503","data":{"address":{"address_line_1":"Stadium Street","country":"England","locality":"London","postal_code":"SW10 0PX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3790bda7e404debab6bd1e126de19efbc5167d86","kind":"individual-person-with-significant-control","links":{"self":"/company/15159503/persons-with-significant-control/individual/49vaLEGgX2FYktQqiamq2TF7L1U"},"name":"Mr Mazen Nafady","name_elements":{"forename":"Mazen","surname":"Nafady","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159722","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1983},"etag":"23958bc355fe4bc036e5cd628fc995dd70bd4561","kind":"individual-person-with-significant-control","links":{"self":"/company/15159722/persons-with-significant-control/individual/S83z8Vo3Cv2QEdcwSXHMMZdcUz0"},"name":"Mr Noman Naeem","name_elements":{"forename":"Noman","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"07721281","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"086dd52fb4e108be80444ed768ec6d6dc1f0dcda","kind":"individual-person-with-significant-control","links":{"self":"/company/07721281/persons-with-significant-control/individual/Sd_l6Nf-yVFyJBTVLAPNlV99Wkk"},"name":"Mr Daniel Debiasi","name_elements":{"forename":"Daniel","surname":"Debiasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI702243","data":{"address":{"address_line_1":"Sallybush Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4TS","premises":"34","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5e7ca8913198d8611d50a521e81aa3821f9b92cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702243/persons-with-significant-control/individual/PGJq9gcsXVsFppKuTQm3_Aq0cic"},"name":"Christian Ayrton Mcnamee","name_elements":{"forename":"Christian","middle_name":"Ayrton","surname":"Mcnamee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161153","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8QH","premises":"Unit 1b Denby Dale Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f7bd02e4df248e257260c6e47512e6c34edacc32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161153/persons-with-significant-control/individual/7SWsH6CUtxOKNUU3-OQnJ62Tcvg"},"name":"Glen Stuart Huntley","name_elements":{"forename":"Glen","middle_name":"Stuart","surname":"Huntley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC209991","data":{"address":{"address_line_1":"Durham Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PF","premises":"56","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"dc8e7670a5e1f742ed36afe655e3258b29e7fc4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC209991/persons-with-significant-control/individual/2Rsz3V_lEnHIWncp2tjILrGi0l8"},"name":"Mr Scott Alexander Walker","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Walker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"15161342","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15161342 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1981},"etag":"94cc91991050c3a703bca0ade649bb9b3a8496b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15161342/persons-with-significant-control/individual/geklPVLHaisqy4B-CCUy_OOtTbE"},"name":"Mr Sanjay Prem Chand","name_elements":{"forename":"Sanjay","middle_name":"Prem","surname":"Chand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09179590","data":{"address":{"address_line_1":"18 Thayer Street","country":"England","locality":"London","postal_code":"W1U 3JY","premises":"Basement"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"80ea5f41e6a2c8ccde94ae436ed9d8234a0ad4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09179590/persons-with-significant-control/individual/iU6YDKbjaSi6KSPhfO2S47fjsUo"},"name":"Mr Iskandarbek Narzibekov","name_elements":{"forename":"Iskandarbek","surname":"Narzibekov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03829590","data":{"address":{"address_line_1":"Fernbank Road","locality":"Bristol","postal_code":"BS6 6PZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"fb364a968461cb8b04703987a7abfd33402d2faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03829590/persons-with-significant-control/individual/uRBwFqMJTkAAJccurT8Yd-CKbfw"},"name":"Mrs Jennifer Marie Gee","name_elements":{"forename":"Jennifer","middle_name":"Marie","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15161622","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"64dc74cf3411ab584b0017b96f68285cafe0a221","kind":"individual-person-with-significant-control","links":{"self":"/company/15161622/persons-with-significant-control/individual/0hcdoYdy-fUTQbVuRMqZM5a5-H4"},"name":"Nicola Hooper","name_elements":{"forename":"Nicola","surname":"Hooper"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161783","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5e2ab37af5cf5ee34c8bafe83ec914573696d69b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161783/persons-with-significant-control/individual/jpmMyNkfzQPcRMLDksTYUO9Vo-0"},"name":"Mr. Torstein Jacobsen","name_elements":{"forename":"Torstein","surname":"Jacobsen","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03615021","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12"},"ceased_on":"2025-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a713383216a83221d4222d3ded7e960966968557","kind":"individual-person-with-significant-control","links":{"self":"/company/03615021/persons-with-significant-control/individual/WVUtSSJlbTnyfgDnBZi9O_ZdJQs"},"name":"Mr Julian Charles Rider","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09549501","data":{"address":{"address_line_1":"Charlotte Way","country":"England","locality":"Peterborough","postal_code":"PE3 9ER","premises":"25"},"ceased_on":"2016-12-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"62c22d8da7731a7d9d81f703413f125c944b09d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09549501/persons-with-significant-control/individual/_r0_dEc_XUrAgwDnwFU2VsXNIPI"},"name":"Mr Martyn Holman","name_elements":{"forename":"Martyn","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"08659360","data":{"address":{"address_line_1":"Nuxley Road","locality":"Belvedere","postal_code":"DA17 5JE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"2064c04976d2bd9cd81fa23f0609892606503d04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08659360/persons-with-significant-control/individual/uuCcwJREoedGw11KZJ4OWYI8Qwc"},"name":"Mr Paramjit Singh Panesar","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10348501","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"Gwent"},"etag":"a554de442240dc9aeae6e81a6d7e0e76c925fd58","identification":{"country_registered":"England And Wales","legal_authority":"Private Company Limited By Shares","legal_form":"Companies Act 2006","place_registered":"United Kingdom","registration_number":"09073821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348501/persons-with-significant-control/corporate-entity/T7KoEvELCvpcSmVh7w_lYnZTRZM"},"name":"S J Taylor Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09175701","data":{"address":{"address_line_1":"Flackwell Heath","locality":"High Wycombe","postal_code":"HP10 9AP","premises":"60 Sedgmoor Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e888abd9771dc944c29a15cb94d534d488cd6970","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175701/persons-with-significant-control/individual/wA0jqlDnv8PtLBXtsQ2Ud8xnPac"},"name":"Mr Keith James Ryan","name_elements":{"forename":"Keith","middle_name":"James","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15157532","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FY","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3b2ae39b9538839a2c341ed0438e64ec48dcb3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15157532/persons-with-significant-control/individual/nyr3qOZLaNHoSGSJzOfbc7u9t4o"},"name":"Ms Nicola Blair","name_elements":{"forename":"Nicola","surname":"Blair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158713","data":{"address":{"address_line_1":"Ground Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0HH","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"94be66c97da0135f65e6d5dddf9b977db826f0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158713/persons-with-significant-control/individual/0m0HmsKZqebrDo_0OKm34ChnhTU"},"name":"Prince Robert Ekwebelem","name_elements":{"forename":"Prince","middle_name":"Robert","surname":"Ekwebelem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159502","data":{"address":{"address_line_1":"Brent Lea","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8JD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c36ab0e696e0efee74d0320101144ae69abe1b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15159502/persons-with-significant-control/individual/oTqLy2dLUePivsvvLFAlprOZNwc"},"name":"Zofia Chadidza Durkiewicz","name_elements":{"forename":"Zofia","middle_name":"Chadidza","surname":"Durkiewicz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159713","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01, 195-197"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1aa43c6a3bcdd9400b1c4db6ff092b908edc5ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159713/persons-with-significant-control/individual/qLpQIU_zt13MR0pOnddgheQ8CBg"},"name":"Sylvester Siani","name_elements":{"forename":"Sylvester","surname":"Siani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160362","data":{"address":{"address_line_1":"Ashby Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3EB","premises":"60","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5b3b0e24d18b44908e357d560407a383ce99f0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15160362/persons-with-significant-control/individual/dxnbPoXxtS_7WDzTHOu7Dkq8Uyk"},"name":"Karen Bryan","name_elements":{"forename":"Karen","surname":"Bryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160833","data":{"address":{"address_line_1":"Cobbold Street","country":"England","locality":"Ipswich","postal_code":"IP4 2DN","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"eb1f740a99fd935943f8972c73ac31ddc5d586e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15160833/persons-with-significant-control/individual/F0rhkRGJsNZ5IFAGFUeaYnNu2yk"},"name":"Mr Georgel Savin","name_elements":{"forename":"Georgel","surname":"Savin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161122","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Manchester","postal_code":"M20 6JT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c600119092ee82c758b0f65f8d5f63d4590bb639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161122/persons-with-significant-control/individual/iS1ryzoDJHBN3uJHVmwnbEg3efI"},"name":"Jingjing Dai","name_elements":{"forename":"Jingjing","surname":"Dai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161243","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"ad134a28b68d71f02f55f4a9a6ab4d85a15aeece","kind":"individual-person-with-significant-control","links":{"self":"/company/15161243/persons-with-significant-control/individual/PGy0qm9QN6S_EQAnhgY9rJT56VY"},"name":"Mr Aadil Dayyaan Muhammed Iqbal","name_elements":{"forename":"Aadil","middle_name":"Dayyaan Muhammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161302","data":{"address":{"address_line_1":"Balmoral Avenue","country":"England","locality":"Rushden","postal_code":"NN10 0BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"aad2cffec574f5ef5942aefc10ac7cbe090a2ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/15161302/persons-with-significant-control/individual/qaDraGJXjcUhP6VWkPmpDsT5bVs"},"name":"Mr Philip John Hall","name_elements":{"forename":"Philip","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07317011","data":{"address":{"address_line_1":"Belmore Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0RD","premises":"2"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"64e2d386020a8807b30fae10e3d36445aa2ea498","kind":"individual-person-with-significant-control","links":{"self":"/company/07317011/persons-with-significant-control/individual/YlFKGl1GvbUSlPeInGUkFPQAwCg"},"name":"Mr Beglier Hasan","name_elements":{"forename":"Beglier","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09187051","data":{"address":{"address_line_1":"Barnfield Place","country":"England","locality":"London","postal_code":"E14 9YB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"abadcc182be4129267294ad178259de8d769fa12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Qian WEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187051/persons-with-significant-control/individual/FenuXfWGMncPUanWz38mSJ1bUf0"},"name":"Miss Qian Wen","name_elements":{"forename":"Qian","surname":"Wen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08198121","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"8a91744d0e22f206394f89f44c75d306e8092124","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"Uk (England And Wales)","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08198121/persons-with-significant-control/corporate-entity/6hhYkYnbvWtb_DTnFo8DoSRoywg"},"name":"Persimmon Homes Limited","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15161693","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1EP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7a2243f27cd3d7f5272f852cb26fdb5d1a5d3612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161693/persons-with-significant-control/individual/AiPBQrkqAi3HiJoMcKCNGOnDnj0"},"name":"Mr Matthew Knight","name_elements":{"forename":"Matthew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161813","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4HA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"29c4a16162c3f4a6ca045aaad587bc7a440346e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15161813/persons-with-significant-control/individual/mSG50yT6eHw-K3k1l_0L93B8fhw"},"name":"Mr Rohan Alexander","name_elements":{"forename":"Rohan","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02408841","data":{"address":{"address_line_1":"80 St Albans Road","country":"England","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Herts"},"ceased_on":"2016-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"88090b2a188b80f01fa090d8d49e3c26de5f321d","kind":"individual-person-with-significant-control","links":{"self":"/company/02408841/persons-with-significant-control/individual/uCPh_voHXsB6c8pKYaS1BqQk1fg"},"name":"Mr Godfrey Lionel Mann","name_elements":{"forename":"Godfrey","middle_name":"Lionel","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08707191","data":{"address":{"address_line_1":"Hampton By Hilton Hotel","address_line_2":"42 - 50 Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0FP","premises":"5th Floor","region":"Bedfordshire"},"etag":"93a7dbd09c5656ba4844b76c769eadf31d35db50","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09092085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08707191/persons-with-significant-control/corporate-entity/NQnkQgAbRHFl7VxNkUFzmQ5eBVU"},"name":"Priestnall Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15155753","data":{"address":{"address_line_1":"Bond Road","country":"England","locality":"Gillingham","postal_code":"ME8 9JJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"34408f920d2ee78ef2b5cbf6fe1bb91b8f3ff038","kind":"individual-person-with-significant-control","links":{"self":"/company/15155753/persons-with-significant-control/individual/PekfdzTfVCcD8SUMRAYOJa8mdlY"},"name":"Ms Chunlan Shao","name_elements":{"forename":"Chunlan","surname":"Shao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156372","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"54"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"4980eb9099bde9dbb230fea26256a89533ad7479","kind":"individual-person-with-significant-control","links":{"self":"/company/15156372/persons-with-significant-control/individual/oxn8GmAhUYLirFg-rvdf8KWR4Fo"},"name":"Mr Zahid Fazal","name_elements":{"forename":"Zahid","surname":"Fazal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06660020","data":{"address":{"address_line_1":"Brockhurst Drive","country":"England","locality":"Birmingham","postal_code":"B28 0YD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1b93da3a4d34a6ea6001cb48eb24bb93de014d51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06660020/persons-with-significant-control/individual/Z8Ykxpcut-VoyyhSS_Qb16xc6QI"},"name":"Mr Mazer Hussain","name_elements":{"forename":"Mazer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"04993900","data":{"address":{"address_line_1":"126 Westwood Lane","address_line_2":"Welling","locality":"Kent","postal_code":"DA16 2HH"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"c9319d91de63691545736a5d05167d13a67b5865","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04993900/persons-with-significant-control/individual/aitknJ5akfX1t2mLrwqg3YN0g6s"},"name":"Mr Raymond Bowes","name_elements":{"forename":"Raymond","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03920471","data":{"address":{"address_line_1":"30 Breakfield","country":"England","locality":"Coulsdon","postal_code":"CR5 2HS","premises":"Unit 2","region":"Surrey"},"ceased_on":"2018-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2d3a5aa4b859aa9bb953d74c086ef0014c46c97b","kind":"individual-person-with-significant-control","links":{"self":"/company/03920471/persons-with-significant-control/individual/8RuXL7SG0TGD2VGmqVfOz3NjNdY"},"name":"Mrs Petra Marina Hirschmann","name_elements":{"forename":"Petra","middle_name":"Marina","surname":"Hirschmann","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09182471","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1969},"etag":"92ddc7af49c04e743f5e2e74120623a7aefdf322","kind":"individual-person-with-significant-control","links":{"self":"/company/09182471/persons-with-significant-control/individual/gPKwDKDOMqJ4Zl3fUwTu_SE2Utw"},"name":"Mr Leon Hogni Olsen","name_elements":{"forename":"Leon","middle_name":"Hogni","surname":"Olsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07456951","data":{"address":{"address_line_1":"Newton Road","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6NA","premises":"The Barn","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"3270318fb5e6683c2582d5f5efb87b75d5e3df71","kind":"individual-person-with-significant-control","links":{"self":"/company/07456951/persons-with-significant-control/individual/Ht9JRvSGvfWzMUWs9uVvro-_Ewk"},"name":"Mr Rupert James","name_elements":{"forename":"Rupert","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08171760","data":{"address":{"address_line_1":"Soho Hill","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3dbc87d5ad349d9abcb1b139a7a76606fe01863f","kind":"individual-person-with-significant-control","links":{"self":"/company/08171760/persons-with-significant-control/individual/pt63_P5RG2r2haWy3RvbQ4u4SJA"},"name":"Mr Hootan Odabaei","name_elements":{"forename":"Hootan","surname":"Odabaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08662671","data":{"address":{"address_line_1":"Acres End","country":"England","locality":"Chelmsford","postal_code":"CM1 2XR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"03dc9ed60a34a12413dc9167b27f4c0759ddcbf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662671/persons-with-significant-control/individual/q5Ub6e-rNsOh7SSm3N_lmwixRQo"},"name":"Mr. Mark William Greenhalgh","name_elements":{"forename":"Mark","middle_name":"William","surname":"Greenhalgh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC042731","data":{"address":{"address_line_1":"13a Alva Street","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH2 4PH"},"ceased_on":"2018-04-16","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1928},"etag":"bfe8a762181419c09197fc57fda2915b060c3899","kind":"individual-person-with-significant-control","links":{"self":"/company/SC042731/persons-with-significant-control/individual/LosqqHaEYmJyuK3uS9sS_8qJhxg"},"name":"John Williamson","name_elements":{"forename":"John","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10352930","data":{"address":{"address_line_1":"Oval Street","country":"England","locality":"Gosport","postal_code":"PO12 2RA","premises":"19b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b7c88587fc670755865dbb1a62d0277bcbf7591b","kind":"individual-person-with-significant-control","links":{"self":"/company/10352930/persons-with-significant-control/individual/FYNQOASbVDRNTNgB7psv76eQiz8"},"name":"Mrs Georgina Frances Green","name_elements":{"forename":"Georgina","middle_name":"Frances","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"02851172","data":{"address":{"address_line_1":"Kennel Club House","address_line_2":"Gatehouse Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8DB","premises":"Second Floor","region":"Buckinghamshire"},"ceased_on":"2025-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"7e6a1b225ce94c0796b8b943478514c80affffbc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02851172/persons-with-significant-control/individual/v58jNasWpiXEcigBSuRcXcqGybQ"},"name":"Mr David John Tyler","name_elements":{"forename":"David","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15161442","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4aa16b3c72d966820dd3c0349d6fad690ef0a144","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161442/persons-with-significant-control/individual/If9uKjp-K2IuVW6WhoWNGUytqis"},"name":"Miss Katherine Hanks","name_elements":{"forename":"Katherine","surname":"Hanks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10375613","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"45add354243f60d15c14cd3de196ae283af7f4c3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07180292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10375613/persons-with-significant-control/corporate-entity/32XkTm_i7eUvasOJMnthBoihOsk"},"name":"Travis Perkins Financing Company No.3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09180001","data":{"address":{"address_line_1":"Savoy Circus","country":"England","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"ceased_on":"2017-02-22","etag":"77838b4dca78227cae882bc11eea53bdf59747c4","identification":{"country_registered":"England","legal_authority":"Companise House Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"06972693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09180001/persons-with-significant-control/corporate-entity/ynvESS56TI5UnmgSN157ZoYlZ5E"},"name":"Antilles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161813","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4HA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bf41cb0a33785f1f60243cb0c7263679c79a9a11","kind":"individual-person-with-significant-control","links":{"self":"/company/15161813/persons-with-significant-control/individual/hHjy8uLK6JbnpZ6konmF7j0yoWk"},"name":"Mrs Selina Alexander","name_elements":{"forename":"Selina","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163763","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"51355a12f8a7b6c8bce8580b9ad5e4c8de7bbae1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163763/persons-with-significant-control/individual/LaUrx6aQPmElgxZdrfFRzZPQC-s"},"name":"Keonyemenu Akpoteni","name_elements":{"forename":"Keonyemenu","surname":"Akpoteni"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163852","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HN","premises":"Tower 42 International Financial Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4e900f6513f1291d7d5654fef6249f72b9782474","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163852/persons-with-significant-control/individual/-EwxAlhrvOaiXMv8nFSFh6SC-eU"},"name":"Mr Srinivasan Gopala Solaraj","name_elements":{"forename":"Srinivasan","middle_name":"Gopala","surname":"Solaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15026063","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1994},"etag":"9045b325536db3c48655432ae3ef0bc3b08b8c61","kind":"individual-person-with-significant-control","links":{"self":"/company/15026063/persons-with-significant-control/individual/iPVeLtIjYNlXPUTMP1EWB20uxxc"},"name":"Atakan Şahin","name_elements":{"forename":"Atakan","surname":"Şahin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"09175701","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Wokingham","postal_code":"RG41 3HW","premises":"23","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"28f7aed8d474ab192d9313ef3217b3081e8dec57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175701/persons-with-significant-control/individual/vfC8AaEiDxawnzd4v8i7TEePX40"},"name":"Mrs Jacqueline Elizabeth Ryan","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13849363","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9QD","premises":"First Floor 83d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7dd681d66483822520b1d22823247444fcea4e38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13849363/persons-with-significant-control/individual/JW6pZxr9rGoyqBmF-CnVBOZAd50"},"name":"Ms Enkeleda Hoti","name_elements":{"forename":"Enkeleda","surname":"Hoti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15158723","data":{"address":{"address_line_1":"Monks Place","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7DX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c992240e2d3c946d60777a88cd99f03bba83710b","kind":"individual-person-with-significant-control","links":{"self":"/company/15158723/persons-with-significant-control/individual/RPfsvUCpggRrEoJJOrY8iQykjBo"},"name":"Mrs Kadie Dolphin","name_elements":{"forename":"Kadie","surname":"Dolphin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159503","data":{"address":{"address_line_1":"Stadium Street","country":"England","locality":"London","postal_code":"SW10 0PX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"495560a0443004f9e0be3d0f678241dfae25c97a","kind":"individual-person-with-significant-control","links":{"self":"/company/15159503/persons-with-significant-control/individual/n7dpDtLWt1UFR7LgVU7nG0w_vBM"},"name":"Mr Mahmoud Gamal El Bayoumi","name_elements":{"forename":"Mahmoud","middle_name":"Gamal","surname":"El Bayoumi","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159722","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fce1472b3b27e15af97849b2f13058f4260dc81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15159722/persons-with-significant-control/individual/3tVUXCnBihhbWEoVzvigho7Ew4E"},"name":"Mr Farhan Naeem","name_elements":{"forename":"Farhan","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-23"}}
{"company_number":"15160363","data":{"address":{"address_line_1":"Field Barn Drive","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0ED","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"2b20998be4cde898c7d596d37aebc8dc4d8b5e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15160363/persons-with-significant-control/individual/fKX2h6oCELHDcFTZpFXttu3y6Rc"},"name":"David John Maher","name_elements":{"forename":"David","middle_name":"John","surname":"Maher"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160932","data":{"address":{"address_line_1":"Suite 4434a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"31f0b671cc27b2c1aaa76b2a82c18487aaa07856","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160932/persons-with-significant-control/individual/pWV2DBmMsh84lYSIl8a4R3n0TpU"},"name":"Mr Werner Van Deventer","name_elements":{"forename":"Werner","surname":"Van Deventer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161122","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Manchester","postal_code":"M20 6JT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8771a237dc1ec662a36d09d9d26f2886d4f6dac6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161122/persons-with-significant-control/individual/YvpzBlczs69LAW3BIdOxeKvD9-M"},"name":"Shanshan Anna Li","name_elements":{"forename":"Shanshan","middle_name":"Anna","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161252","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Guildford","postal_code":"GU2 4RG","premises":"1"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9dbff5627fb19b2c4f23d1d3581ddadc7f97017c","kind":"individual-person-with-significant-control","links":{"self":"/company/15161252/persons-with-significant-control/individual/3hkVzd7hpXzahN2U7k5BFxxLV8I"},"name":"Mr Jacek Karbowiak","name_elements":{"forename":"Jacek","surname":"Karbowiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161302","data":{"address":{"address_line_1":"Balmoral Avenue","country":"England","locality":"Rushden","postal_code":"NN10 0BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5ff8e60f6cd3bd025d07b0295fc946e9146c3f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15161302/persons-with-significant-control/individual/4NOlnrIuAlXRZMohw0LzOwKRpPI"},"name":"Miss Kayleigh Claire Hall","name_elements":{"forename":"Kayleigh","middle_name":"Claire","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09179590","data":{"address":{"address_line_1":"Thayer Street","locality":"London","postal_code":"W1U 3JY","premises":"18"},"ceased_on":"2021-08-19","country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1966},"etag":"106e49ecef4e431f8ccabc7ec1eaf2af548f306c","kind":"individual-person-with-significant-control","links":{"self":"/company/09179590/persons-with-significant-control/individual/2IOPmxVNAMJWLmselzHqQ4gOBuo"},"name":"Mr Aivar Pihlak","name_elements":{"forename":"Aivar","surname":"Pihlak","title":"Mr"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03829590","data":{"address":{"address_line_1":"Fernbank Road","locality":"Bristol","postal_code":"BS6 6PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"41cbaca097bed548b4f520be2148b7a64ea3d1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03829590/persons-with-significant-control/individual/QaluTSSjK-tKzR9RjqTthpJf_TA"},"name":"Mr Trevor Thomas Bamford","name_elements":{"forename":"Trevor","middle_name":"Thomas","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15161613","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8921"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"088f0cf74898c25d4f7cd1f41018bd42b05e5958","kind":"individual-person-with-significant-control","links":{"self":"/company/15161613/persons-with-significant-control/individual/sEftp4_gYBsdg0P6rhzzzij6r0Y"},"name":"Mr Madan Kumar","name_elements":{"forename":"Madan","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161732","data":{"address":{"address_line_1":"Bungay Road","address_line_2":"Scole","country":"England","locality":"Diss","postal_code":"IP21 4DT","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"db3a239c6a60d8a1aaf1b7528a795b3b7785657e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161732/persons-with-significant-control/individual/8-HSQlNV_YJC-XvuPXT8iMwyLlg"},"name":"Mr James Edward Larter","name_elements":{"forename":"James","middle_name":"Edward","surname":"Larter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04269991","data":{"address":{"address_line_1":"Hotham Road","country":"England","locality":"London","postal_code":"SW15 1QW","premises":"53"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"e49035a8ba1902c0d36674a8a3a56e16ea3cdcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/04269991/persons-with-significant-control/individual/pYJ1bpWfjsY_UlD1aV12lzbWOnE"},"name":"Mr Duncan James Salvesen","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Salvesen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09730431","data":{"address":{"address_line_1":"Pwll-Y-Glaw","address_line_2":"Cwmavon","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 9HB","premises":"10 Afan Villas","region":"Neath Port Talbot"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"6ae5ad5a3bffee0ba178478ddea382d3550057df","kind":"individual-person-with-significant-control","links":{"self":"/company/09730431/persons-with-significant-control/individual/3-6WtLDDetDuxeLYprQGDieE-aA"},"name":"Mr Richard John Evans","name_elements":{"forename":"Richard","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08851190","data":{"address":{"address_line_1":"Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a2acdec4b2f3622690cb9b9de462b31697403232","kind":"individual-person-with-significant-control","links":{"self":"/company/08851190/persons-with-significant-control/individual/ZOnDx6GJcQIgyIjbBrGzg8B_BdE"},"name":"Mr Lee Richard Watson","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155782","data":{"address":{"address_line_1":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"Unit 13 Phoenix Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"99a508330a660011acb63690b3242f81312fdc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155782/persons-with-significant-control/individual/mS8c7dTzZsuFYWS6lNrmhnyWTMA"},"name":"Emmanuel Chevallier","name_elements":{"forename":"Emmanuel","surname":"Chevallier"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"12765362","data":{"address":{"address_line_1":"45 Hopton Road","country":"England","locality":"London","postal_code":"SE18 6TL","premises":"151 Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b968d0512c6e73371570e55660fe6df7c9f73082","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765362/persons-with-significant-control/individual/6rc3PvCQvQPnJOZ2WNphO8MjkK0"},"name":"Ms Beenish Ata","name_elements":{"forename":"Beenish","surname":"Ata","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-23"}}
{"company_number":"09675660","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Addlestone","postal_code":"KT15 2ST","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bb8a8c38e45ab26301805054a30a58554b715d04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675660/persons-with-significant-control/individual/1lugRRk2JgX8x4DQ8LmU_vM6FP0"},"name":"Mr Vytautas Keterius","name_elements":{"forename":"Vytautas","surname":"Keterius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"08631380","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"36c46ef157adfcb46c6750a4ec6d579ba122b2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631380/persons-with-significant-control/individual/t7pUo25XxLP7Pp8xjS3vmiIIgjo"},"name":"Mr Yasin Efe","name_elements":{"forename":"Yasin","surname":"Efe","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"02275101","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1LQ","premises":"41 Richmond Road","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"32834aae66a897847b89aa117a814284767322c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02275101/persons-with-significant-control/individual/2LuwIcAJBVmavDZ9DLxVUmKsS48"},"name":"Mrs Helen Teresa Rocci","name_elements":{"forename":"Helen","middle_name":"Teresa","surname":"Rocci","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08622891","data":{"address":{"address_line_1":"Denton Way","country":"England","locality":"Slough","postal_code":"SL3 7DJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a27d54e2d27ef7e7f73c0c5ad731849bd1ba3ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/08622891/persons-with-significant-control/individual/09K5-yVz0r5uqbn8d3ClQaKYzvM"},"name":"Mr Jayachandra Yadapalli","name_elements":{"forename":"Jayachandra","surname":"Yadapalli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC783623","data":{"address":{"address_line_1":"1465 Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 9AT","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"c91709964ba8d3f844730b629197f5fc21beacca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783623/persons-with-significant-control/individual/HPFin8bbp2PI9lEhHW9n4gzDjFA"},"name":"Mr James Neil Guthrie","name_elements":{"forename":"James","middle_name":"Neil","surname":"Guthrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07742431","data":{"address":{"address_line_1":"Swindon Road","locality":"Cheltenham","postal_code":"GL51 9JZ","premises":"380","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"03f32119c65075595eb07efed8f413109acfdea6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742431/persons-with-significant-control/individual/CbSuDjVp0KkX33E2cRVg9aQ5Bro"},"name":"Mr Naresh Kumar Khushalbhai Patel","name_elements":{"forename":"Naresh","middle_name":"Kumar Khushalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"01851360","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 3SP","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"4c909754bbaff238df6747b750bcae3efeab9fca","kind":"individual-person-with-significant-control","links":{"self":"/company/01851360/persons-with-significant-control/individual/wFNcFY2mBdm3wtsumGgi6HW9jZQ"},"name":"Mr Geoffrey Douglas Oliver","name_elements":{"forename":"Geoffrey","middle_name":"Douglas","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161262","data":{"address":{"address_line_1":"Spenser Road","country":"England","locality":"Harpenden","postal_code":"AL5 5NN","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4b15bf24080b4d2b0f79a90637bd92a5f71d7f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15161262/persons-with-significant-control/individual/4RgkdfhDFssRXI97atbA1CzrTuc"},"name":"Mr Jose Vilches Haro","name_elements":{"forename":"Jose","surname":"Vilches Haro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10352931","data":{"address":{"address_line_1":"Redan","country":"England","locality":"London","postal_code":"W14 0AB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"217a039cc1c7f81d21a465db1449a1553d8f1f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352931/persons-with-significant-control/individual/E08VCw97BR056i7dCswRKxlR0bA"},"name":"Mr David Janson Lloyd","name_elements":{"forename":"David","middle_name":"Janson","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09276722","data":{"address":{"address_line_1":"Brentwood Road","address_line_2":"West Horndon","country":"England","locality":"Brentwood","postal_code":"CM13 3LX","premises":"Blue House Farm Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2023},"etag":"5ba9015d4bbc4ee4612f7c4db285d9befe7d30e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09276722/persons-with-significant-control/individual/Mnrfo919k-rA4mIspxSdYb6wqKE"},"name":"Mr James Sillett","name_elements":{"forename":"James","surname":"Sillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15161472","data":{"address":{"address_line_1":"Centre Dr","country":"England","locality":"Epping","postal_code":"CM16 4JD","premises":"105"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"c254025a13261f089b65a8d739eedc832d60f865","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161472/persons-with-significant-control/individual/Ffcppd95UHJFhSnOF_fJe37LBY4"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04055391","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"18aeb5d18c1614b1793cf822d4435e23297e2970","kind":"individual-person-with-significant-control","links":{"self":"/company/04055391/persons-with-significant-control/individual/uxs0DjHxTKLuxZrwLXlb8Am324I"},"name":"Mr Gary Wilkins","name_elements":{"forename":"Gary","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04272281","data":{"address":{"address_line_1":"Gardners End","address_line_2":"Ardeley","country":"England","locality":"Stevenage","postal_code":"SG2 7AR","premises":"Gardners Farm","region":"Hertfordshre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"b8ba295556b67462a572568cf9c005cab20879b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04272281/persons-with-significant-control/individual/8HYE1LK2pocx0Ad9vb7NmW3dXZA"},"name":"Mr Richard Victor Leslie Noble","name_elements":{"forename":"Richard","middle_name":"Victor Leslie","surname":"Noble","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15161832","data":{"address":{"address_line_1":"Ruscon Court","address_line_2":"Hainault Road","country":"England","locality":"London","postal_code":"E11 1DS","premises":"Flat D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fc052ad2442dce4624b834b256fd0b4b4c2071cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15161832/persons-with-significant-control/individual/OKgu1nMhr-HxligCaMZRAoX1g5A"},"name":"Mr Godwin Okoko Emmanuel","name_elements":{"forename":"Godwin","middle_name":"Okoko","surname":"Emmanuel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163763","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"8d666d71327ca08a9cacd5a2ac32005ac6acf8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163763/persons-with-significant-control/individual/PMnbwDElVpi83nKEOXqfPKen094"},"name":"Mr Emmanuel Erhieyovwe Akpoteni","name_elements":{"forename":"Emmanuel","middle_name":"Erhieyovwe","surname":"Akpoteni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164082","data":{"address":{"address_line_1":"402 Albany Road","address_line_2":"Camberwell","country":"England","locality":"London","postal_code":"SE5 0DH","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"485e7c87f6b37b17565b25c5d53056e9f83952d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15164082/persons-with-significant-control/individual/9Ofryl-qlUhYiIMIAiov5CbQHb0"},"name":"Yvonne Conteh","name_elements":{"forename":"Yvonne","surname":"Conteh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"00379821","data":{"address":{"address_line_1":"Colton Road","country":"England","locality":"Rugeley","postal_code":"WS15 3HF","premises":"Rydal House"},"etag":"530aefdfd82c579a3d51aef87e4b0d1f7aa7003f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00444085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00379821/persons-with-significant-control/corporate-entity/64cjNF8tlAOkhyKxn7eCb_upe-s"},"name":"Agricultural Requisites And Mechanizations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-05"}}
{"company_number":"08186671","data":{"address":{"address_line_1":"Cromwells Meadow","country":"England","locality":"Lichfield","postal_code":"WS14 9EW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3c14a8f343e532e2054a61b8e587d6de418e8034","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08186671/persons-with-significant-control/individual/akku2FWkCkGl9cxJOZQk9N_RVKQ"},"name":"Mrs Deborah Jane Sullivan","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"10353351","data":{"address":{"address_line_1":"Donghui Plaza","country":"China","locality":"Guangdong","postal_code":"523080","premises":"Room 804, Unit 2, Building 1"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1971},"etag":"a342775e4aafbf7a8ea6a53c8fe78924caea148f","kind":"individual-person-with-significant-control","links":{"self":"/company/10353351/persons-with-significant-control/individual/GscKBlqr1r3ReNa5hkyls250L2A"},"name":"Mr Hongchun Xia","name_elements":{"forename":"Hongchun","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"SC348731","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"Account Tax Ltd","region":"Angus"},"etag":"486f3fff00fb6a62a88fa3285ed8a1df59a721f2","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc315960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC348731/persons-with-significant-control/corporate-entity/4oxvMJIY8eGB-PJDVVQZ-I6aGhc"},"name":"Bcg Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03617531","data":{"address":{"address_line_1":"Clos Dewi Sant","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3DT","premises":"Ground Floor, Vista Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9982e24eff63cf769393e6c6fe91af30b412120d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03617531/persons-with-significant-control/individual/lzFpfVOqGySAWgk-vWIMdZL6Axw"},"name":"Mr Julian Charles Atherley","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Atherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04278761","data":{"address":{"address_line_1":"Blatchington Road","care_of":"C/O BRENNAN HERRIOTT \u0026 CO","locality":"Hove","postal_code":"BN3 3YP","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0361ae6d832d44c0ca5076d6c8f141924cbbe283","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278761/persons-with-significant-control/individual/bcPRCddd44BL_LyF4aRplp-sRAE"},"name":"Mrs Georgina Louise Anastasakis","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Anastasakis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08168670","data":{"address":{"address_line_1":"Rectory Park Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6WW","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6d16dd0fb6833bcf752a361aca0921a734c73f00","kind":"individual-person-with-significant-control","links":{"self":"/company/08168670/persons-with-significant-control/individual/sxTusIW5mLtqmCzs6kc_fTLO69M"},"name":"Mr Sumanchandra Bhagvanbhai Patel","name_elements":{"forename":"Sumanchandra","middle_name":"Bhagvanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09751591","data":{"address":{"address_line_1":"Rydale Gardens","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6XL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"523af17501ccea669d0d3f0b27fa053b2bf2ae84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751591/persons-with-significant-control/individual/Gzp_7UjLOB1brFpkoHGKK2B1AZw"},"name":"Mr Gary Lightowlers","name_elements":{"forename":"Gary","surname":"Lightowlers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05545871","data":{"address":{"address_line_1":"Valeside Court","address_line_2":"Warwick Road","locality":"Barnet","postal_code":"EN5 5ER","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"52278e2cfc8bee22a5c767024f04efb7c4f071d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05545871/persons-with-significant-control/individual/PzB_5Sj26I1uhEin5t7QLaqpojw"},"name":"Mr Dipak Shah","name_elements":{"forename":"Dipak","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05916520","data":{"address":{"address_line_1":"Warren Street","address_line_2":"Longton","country":"England","locality":"Stoke On Trent","postal_code":"ST3 1QD","premises":"Unit 5","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5a23113e821913c7fe1079583bccf5bc1110b2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05916520/persons-with-significant-control/individual/CLo-nYxAmVBTlnJlrepjf5fURgo"},"name":"Mr Simon Goodall","name_elements":{"forename":"Simon","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15164193","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E14 7HG","premises":"819-821"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d1f145892ad7f234140bd808bfe752c4d1b0bbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15164193/persons-with-significant-control/individual/vfndJTvkpM2GGAR17SKodm34Yfg"},"name":"Mr Syed Ehsanul Haque","name_elements":{"forename":"Syed","middle_name":"Ehsanul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164412","data":{"address":{"address_line_1":"Peckham Rye","country":"England","locality":"London","postal_code":"SE22 9QH","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b5ed304022ad971b42b09a76d2f97d883e0eacaa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164412/persons-with-significant-control/individual/uMzdtcafviFy5mdB9WsB55S2R_g"},"name":"Dr Kathryn Dorothy Mcadam Freud","name_elements":{"forename":"Kathryn","middle_name":"Dorothy","surname":"Mcadam Freud","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164472","data":{"address":{"address_line_1":"Pinhoe Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 7HL","premises":"40"},"ceased_on":"2023-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"cd836e17de2e85d11f8d68bdc87064233cef24ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15164472/persons-with-significant-control/individual/Y4wCLYWhHlla0j7M_lGUt9viVt0"},"name":"Serena Goge Madre","name_elements":{"forename":"Serena","middle_name":"Goge","surname":"Madre"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"05910270","data":{"address":{"address_line_1":"Kirkby Road","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4BA","premises":"39"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1937},"etag":"033c727fee4abed65911492155b1705fb3c07fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/05910270/persons-with-significant-control/individual/-d0EqU_eDlpGgdUdqldtzPQxnBc"},"name":"Mr Christopher James Gillies","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"06673301","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","care_of":"ALLAN G HILL \u0026 PARTNERS","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"da95e04501ff687953cee5bd8703f5b3ed8ee0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06673301/persons-with-significant-control/individual/l4dH-2QHr0Ouo_QYxspua_4KV6c"},"name":"Mr Gavin Haynes","name_elements":{"forename":"Gavin","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC119760","data":{"address":{"locality":"Glasgow","postal_code":"G41 2SE","premises":"50 Darnley Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"5de45720fa90ad1e508ec1f92065df07ec9aca84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC119760/persons-with-significant-control/individual/51ecuzXaG2WX2X_eU-KRUWIfT0Y"},"name":"Mr Jacqueline Anne Tomlins","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Tomlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"08639231","data":{"address":{"address_line_1":"Woodham Lane","address_line_2":"Woodham","country":"England","locality":"Addlestone","postal_code":"KT15 3QE","premises":"433a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"34e251a7046a87273fb3b96671992937ac4b566e","kind":"individual-person-with-significant-control","links":{"self":"/company/08639231/persons-with-significant-control/individual/sY9JukunGJeNZS7rt8MyX36RVOA"},"name":"Mrs Marta Katarzyna Gurgul","name_elements":{"forename":"Marta","middle_name":"Katarzyna","surname":"Gurgul","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"09751591","data":{"address":{"address_line_1":"Rydale Gardens","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6XL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b1f1c8b01cbc04fb10c36eb469748bb3b9434b40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751591/persons-with-significant-control/individual/pSbYHC8OWRTCYpxvSnLfFP3Xwl4"},"name":"Mrs Penelope Jane Lightowlers","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Lightowlers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10354460","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5ba48ea474ac108be8d7d24cae850a76d02e5fed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10354460/persons-with-significant-control/individual/_069nHJEMuPx-_f_wvp7c-37IQE"},"name":"Mr Royston Michael Thompson","name_elements":{"forename":"Royston","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"05925840","data":{"address":{"address_line_1":"Steeple View","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4QJ","premises":"1 Steeple View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"abb5ebd7c9ea5970cfe5d51ce1e578a71a89f120","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05925840/persons-with-significant-control/individual/hDvMWq8CHc9fO_y0GVgWXnCq5oQ"},"name":"Mr David Michael Morton","name_elements":{"forename":"David","middle_name":"Michael","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726911","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"f6eda3bc9982f8bd2032e70f81615f103a22bfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/09726911/persons-with-significant-control/individual/erx5_9AkFtGWE2qcRLFv9yok_P0"},"name":"Tanya Filcheva","name_elements":{"forename":"Tanya","surname":"Filcheva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09717490","data":{"address":{"address_line_1":"Beaumonth House","address_line_2":"1b Lambton Road","country":"England","locality":"London","po_box":"SW20 0LW","postal_code":"SW20 0LW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"e508c98c48e05728c38b6af8586bf87ec593ee12","kind":"individual-person-with-significant-control","links":{"self":"/company/09717490/persons-with-significant-control/individual/_lxC2p3dXa0TAwDUVRqeN37dReI"},"name":"Mr Knut Krabbes","name_elements":{"forename":"Knut","surname":"Krabbes","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"15164473","data":{"address":{"address_line_1":"Holmes Drive,","address_line_2":"Ketton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3YB","premises":"13","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0c6e8d12c6d719cc03188478e48b81dba66f5b02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164473/persons-with-significant-control/individual/IcM0EqDpFdt2M1S7hpd-JxHhSQ4"},"name":"Mrs Cassy Fletcher","name_elements":{"forename":"Cassy","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"05910270","data":{"address":{"address_line_1":"Kirkby Road","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4BA","premises":"39"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"9a5a0503225a19509c44457291ad7cbc3c766a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05910270/persons-with-significant-control/individual/F0xHu1tepZuqcwsJOsEL4qWJXYA"},"name":"Mr Warren Cox","name_elements":{"forename":"Warren","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"10353531","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"bfc9b7c5d4d9cfe83e8faab86ece3cfe56179868","kind":"individual-person-with-significant-control","links":{"self":"/company/10353531/persons-with-significant-control/individual/MKUZHD3DydUNYqw3HqSaNGTSxk0"},"name":"Mr Daniel Sanderson","name_elements":{"forename":"Daniel","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03092980","data":{"address":{"address_line_1":"Foundation House","address_line_2":"Clarendon Road","locality":"Wallington","postal_code":"SM6 8QX","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"1782744443ca817a07b51d16790bd20e24ed7c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03092980/persons-with-significant-control/individual/txJfPQlM94xlGdb016RiYufFlkY"},"name":"Mr Patrick Hickey","name_elements":{"forename":"Patrick","surname":"Hickey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"02636390","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7HA","premises":"One"},"etag":"c9a5caa8928ed52d21b02d2456c5fd6a22a4cb52","identification":{"legal_authority":"Lloyd'S Act 1982","legal_form":"Society Or Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02636390/persons-with-significant-control/corporate-entity/kTZUkx-74JGqnnJEPqGkUnab0U4"},"name":"Society Of Lloyd's","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07755011","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c376bb29e592d8e3a4e44cb6fcded72949d63f60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755011/persons-with-significant-control/individual/CA2ElRjNneUpNE9JrPieG57Pw78"},"name":"Mr Salman Mohammad Rafiq Dhunna","name_elements":{"forename":"Salman","middle_name":"Mohammad Rafiq","surname":"Dhunna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10354460","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b5209824b9e77faa8fe65258f4368e3e92f863d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10354460/persons-with-significant-control/individual/kJY5pk8tnk5a0U7wCAlYiYkhRRY"},"name":"Mrs Debra Susan Thompson","name_elements":{"forename":"Debra","middle_name":"Susan","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04278261","data":{"address":{"address_line_1":"1 Capitol Court","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3TZ","premises":"Floor 2"},"etag":"8ea721c7e3cbebf701d5977cb55e7a933862e602","identification":{"country_registered":"England","legal_authority":"Governed By English Law","legal_form":"Company Limited By Guarantee","place_registered":"Registered In England","registration_number":"03936065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04278261/persons-with-significant-control/corporate-entity/6mcev9EabNufqhsow9pV_XFjphc"},"name":"South Yorkshire Investment Fund Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164202","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Bridgwater","postal_code":"TA6 7DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"72b66c7b0a3b3a7514cd9919bc91a67e9b8edfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15164202/persons-with-significant-control/individual/W8Jyp4ilj-t-_umnIoJHGigCEaE"},"name":"Mr Darrell Christy Gill","name_elements":{"forename":"Darrell","middle_name":"Christy","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164422","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"a0b6eb92d7c5a1842772331d9e1d6ba8bc7f2a29","kind":"individual-person-with-significant-control","links":{"self":"/company/15164422/persons-with-significant-control/individual/iYd8BJcS6muHCqqNEBXkXfmhRKk"},"name":"Marilyn Reid Reid","name_elements":{"forename":"Marilyn","middle_name":"Reid","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09192450","data":{"address":{"address_line_1":"Brunel Avenue","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 3RE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e35f691fb75eec4d63507c07ad2ff5d63c32740a","kind":"individual-person-with-significant-control","links":{"self":"/company/09192450/persons-with-significant-control/individual/5CDtjIDkcq-nZTpZWx7rW0wq6w4"},"name":"Mr Stuart William Walker","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05910270","data":{"address":{"address_line_1":"Kirkby Road","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4BA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"dab9c56e31c22fdbe09dccd94bd1658576735512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05910270/persons-with-significant-control/individual/DvT0ZE5IKezYyl2evmcVttWCffw"},"name":"Mr Michael Cox","name_elements":{"forename":"Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"10353531","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4208e9a0364ab5855e9a9e82d7c3512311436d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10353531/persons-with-significant-control/individual/0sObijLBw4I3XWRF3V0mK16VB54"},"name":"Mr Christopher Harvey","name_elements":{"forename":"Christopher","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03092980","data":{"address":{"address_line_1":"Foundation House","address_line_2":"Clarendon Road","locality":"Wallington","postal_code":"SM6 8QX","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"8e98e881573a5ddbf7590f8be3517cf3cb7b4122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03092980/persons-with-significant-control/individual/A3SVhrDhc-O47BhpbyQUQSPcAss"},"name":"Mrs Anne Hickey","name_elements":{"forename":"Anne","surname":"Hickey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"NI060531","data":{"address":{"address_line_1":"5 Riverview Crescent","address_line_2":"Cushendun","locality":"Co Antrim","postal_code":"BT44 0PG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"9230ac3695e17ee871536f73898471b923d09d37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060531/persons-with-significant-control/individual/ZaFIBtrEHiANHXdohSqwTy9_Z6I"},"name":"Ms Fiona Mckeegan","name_elements":{"forename":"Fiona","surname":"Mckeegan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07755011","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"51799ccd257ca9c742b9613e745c1fc3ca239881","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755011/persons-with-significant-control/individual/LxH-eSCYpg8QFSfFM8deZSZRBNI"},"name":"Mrs Shama Dhunna","name_elements":{"forename":"Shama","surname":"Dhunna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08657301","data":{"address":{"address_line_1":"Wentworth Road","locality":"Doncaster","postal_code":"DN2 4DB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c1276bd31a932dc50d9144e129eb86a50ae32664","kind":"individual-person-with-significant-control","links":{"self":"/company/08657301/persons-with-significant-control/individual/SEhICVg4GccJKG1JOynsCSFbGPA"},"name":"Mrs Calista Obiageli Ezenwata","name_elements":{"forename":"Calista","middle_name":"Obiageli","surname":"Ezenwata","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09752821","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"936c557fa2b7693615d2a24fae5846ef63d30d44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752821/persons-with-significant-control/individual/HjCAIyljq7xTRuZ33Gw1LXHNumY"},"name":"Mr Karl Richard Henry Harris","name_elements":{"forename":"Karl","middle_name":"Richard Henry","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164412","data":{"address":{"address_line_1":"Morocco Street","country":"England","locality":"London","postal_code":"SE1 3HB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"184b2b97c9f615ce51bad5c14560adfe63fcad1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164412/persons-with-significant-control/individual/OJCoGBeY_n0LCjFj-cA514moi2o"},"name":"Mr Jonathan Philip Dransfield","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Dransfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164443","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"26f0b43b3f38532bd6b14f988c9ae3bf972f8ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15164443/persons-with-significant-control/individual/NXPehz8nivsX20FHU_wynSq_KaU"},"name":"Mr Mirza Amad Khalil","name_elements":{"forename":"Mirza","middle_name":"Amad","surname":"Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06334690","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"c89fd5bb6b02625e01438d020006957fc6b3cf54","kind":"individual-person-with-significant-control","links":{"self":"/company/06334690/persons-with-significant-control/individual/ZWv6rDx-vW3apC_Sfaeg0tvFCWE"},"name":"Mr. Michael Dobson","name_elements":{"forename":"Michael","surname":"Dobson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07749720","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f6d82602cbde0e7fe35e754e1fdcf17553ae6e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749720/persons-with-significant-control/individual/8vLTupmYVJpbHwpFPtmZT2MIfNQ"},"name":"Mr Lloyd Thomas Gardner","name_elements":{"forename":"Lloyd","middle_name":"Thomas","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03430991","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 9TE","premises":"423","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"253a84f0acdb7b92ab7b1035f47eb2a4269d9c6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03430991/persons-with-significant-control/individual/RrBHqqTajtRhKS9ma6FthYv1BX8"},"name":"Mr Pradip Chouhan","name_elements":{"forename":"Pradip","surname":"Chouhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10353851","data":{"address":{"address_line_1":"Gwyn Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3AL","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1976},"etag":"9328403c83dd5ae1a36e25e5802df1fde9a68f56","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353851/persons-with-significant-control/individual/Wu4esR_3sS9ovJjQ2L7I29UfcVE"},"name":"Mr James Nathaniel Edwards","name_elements":{"forename":"James","middle_name":"Nathaniel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10353871","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"dba49ca26eff175ccb31d9d745c60ef63ff90c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10353871/persons-with-significant-control/individual/6eFzSYsVXKy1GDeFlqGTe_8iIIs"},"name":"Alison Reid","name_elements":{"forename":"Alison","surname":"Reid"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09686911","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5264b66d7b41c6acd23c29efeb6d05e2c1ee762c","kind":"individual-person-with-significant-control","links":{"self":"/company/09686911/persons-with-significant-control/individual/6oYwsyWBeeYkDKbt0tsuYTKpNrY"},"name":"Ms Sarah Jane Sharpe","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Sharpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00486401","data":{"address":{"address_line_1":"Cwm Colebatch Farm","address_line_2":"Bishops Castle","locality":"Shrops","postal_code":"SY9 5LN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9cade7f90899b52b829af09ae19f265ea1395fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00486401/persons-with-significant-control/individual/0ghtVJRAgTPDFKgwYI_AbCHxmbg"},"name":"Mr Edward Emerson","name_elements":{"forename":"Edward","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08186671","data":{"address":{"address_line_1":"Cromwells Meadow","country":"England","locality":"Lichfield","postal_code":"WS14 9EW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"dc0fd295fc1d56b7fb5879ace0f02dd8cc9be850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08186671/persons-with-significant-control/individual/jlspIFnNjj-k-4E1IUNTZZfqm2k"},"name":"Dr Kevin Michael Sullivan","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Sullivan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"06357261","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Leeds","postal_code":"LS1 4HY","premises":"Princes Exchange"},"ceased_on":"2025-07-29","etag":"fbdcc8cb37ed78ebc2ae218eb6100a041eb8a662","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"England","registration_number":"Oc319136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06357261/persons-with-significant-control/corporate-entity/crOuY8qoKEbNSwVjAoHj6wFrT6Y"},"name":"Key Capital Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15164503","data":{"address":{"address_line_1":"Cranmore Avenue","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4LE","premises":"2 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e9bd267ba44b8d00dc198d444d26119aee34a73b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164503/persons-with-significant-control/individual/WhPCJ-1j2POD2f7huBuxQkeNzQg"},"name":"Mr Andrew Whitecross","name_elements":{"forename":"Andrew","surname":"Whitecross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09197080","data":{"address":{"address_line_1":"Walker Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"Hoults Yard","region":"Tyne And Wear"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"e9f8d54e754fff093c3f4cc5118dac87720fb64d","kind":"individual-person-with-significant-control","links":{"self":"/company/09197080/persons-with-significant-control/individual/ZorpgDlc7Yp753hnVb2VNi3F7eg"},"name":"Mr Bobby Paton","name_elements":{"forename":"Bobby","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"08657520","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5AE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f2def292abb3c4ac8bed7a975befa040987bf8b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657520/persons-with-significant-control/individual/v8OE_HN_E8VpTxgwHm5iDE8qz7E"},"name":"Mr Andrew Hogg","name_elements":{"forename":"Andrew","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353851","data":{"address":{"address_line_1":"Gwyn Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3AL","premises":"49"},"ceased_on":"2023-11-11","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"53ca91b973855ed4418f7a198c265a2f06527fca","kind":"individual-person-with-significant-control","links":{"self":"/company/10353851/persons-with-significant-control/individual/PzPkl6aIJhuD8HyX0pVgTKxU644"},"name":"Mr James Fhionn Gildas Stevenson","name_elements":{"forename":"James","middle_name":"Fhionn Gildas","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"06984051","data":{"address":{"address_line_1":"Park Street","country":"Usa","locality":"Newton","postal_code":"MA 02458","premises":"172"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1960},"etag":"04220c991efa61f8759cec5be5bdf450c0dbb87b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06984051/persons-with-significant-control/individual/8esi5L3iOJ1cZU_Zx_reVam3HrE"},"name":"Mr Richard Le Blanc","name_elements":{"forename":"Richard","surname":"Le Blanc","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09686911","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"03c9d96f30fb51efe9ab0c8183bd169eb6ec5a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09686911/persons-with-significant-control/individual/IwTvxuG-OA1Z0O3qN-AHVWOi2d4"},"name":"Mr Andrew Ian Johnston","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06358641","data":{"address":{"address_line_1":"Saxon Way","address_line_2":"Wychbold","country":"England","locality":"Droitwich","postal_code":"WR9 7TB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"43f5b94772258cfe851b7d475f4f268fef776bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06358641/persons-with-significant-control/individual/F99dXHJRH-m8b4x9KXuwBOKplhg"},"name":"Mr Andrew Morgan Gwynn","name_elements":{"forename":"Andrew","middle_name":"Morgan","surname":"Gwynn","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15164252","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3XL","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"09c5be9f324c4753f50d0978883c49722aae1c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164252/persons-with-significant-control/individual/_oMUA6oEw7zO4C454kE1OBHcuJE"},"name":"Mrs Razmina Fathima Nisfar","name_elements":{"forename":"Razmina","middle_name":"Fathima","surname":"Nisfar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164423","data":{"address":{"address_line_1":"Rundles Yard","address_line_2":"Redmoor Road","country":"United Kingdom","locality":"Callington","postal_code":"PL17 8EJ","premises":"Lower Barn","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9de8f01228834ea986b332c3e2a39f2562dd3a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164423/persons-with-significant-control/individual/e2XrkHluCFtPSdfvVD_Il-dOV0I"},"name":"Mr Alan Edmund Hayes Whyte","name_elements":{"forename":"Alan","middle_name":"Edmund","surname":"Hayes Whyte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164483","data":{"address":{"address_line_1":"Padiham Road","country":"England","locality":"Burnley","postal_code":"BB12 0HA","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6e86437c4f7f7d1021420507d37b9bca25b27c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164483/persons-with-significant-control/individual/aJ7uJA0o41k0EaE95KIzb9qjR7g"},"name":"Mr Kristian Indongo David","name_elements":{"forename":"Kristian","middle_name":"Indongo","surname":"David","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09700310","data":{"address":{"address_line_1":"Rosemary Gardens","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4BA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"ce41dda6f03123ec66a42673a17f2f1190aff6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09700310/persons-with-significant-control/individual/W-ouw87wKrlbI43onP8b0RhsiRw"},"name":"Mr Mikko Johannes Junttila","name_elements":{"forename":"Mikko","middle_name":"Johannes","surname":"Junttila","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"06997421","data":{"address":{"address_line_1":"Desborough","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2LQ","premises":"7 Hilltop Close","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"cb53d83ca823cf35da0d314fc7981bf96b18fb18","kind":"individual-person-with-significant-control","links":{"self":"/company/06997421/persons-with-significant-control/individual/EGiZ2V_wfhIuN2TzOidrm3iK490"},"name":"Miss Kay Rutter","name_elements":{"forename":"Kay","surname":"Rutter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08654470","data":{"address":{"address_line_1":"Kirby Estate","address_line_2":"Southwark Park Road","locality":"London","postal_code":"SE16 2EG","premises":"62 Kirby Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5b98ac5d29a06ff9d0ab6ed4dd8e30dfc47baa1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654470/persons-with-significant-control/individual/NonM3Zz7nSzUfY7ng39DUur1iZ0"},"name":"Mr Olaide Gbemiga Adesope","name_elements":{"forename":"Olaide","middle_name":"Gbemiga","surname":"Adesope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"NI060531","data":{"address":{"address_line_1":"5 Riverview Crescent","address_line_2":"Cushendun","locality":"Co Antrim","postal_code":"BT44 0PG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1982},"etag":"226b5f5e61d2c3a5fda63f69a3e56c8d36f8a74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060531/persons-with-significant-control/individual/bD6my1NNOSl6ns-fu0LbgR27AfE"},"name":"Mr Cormac Mckeegan","name_elements":{"forename":"Cormac","surname":"Mckeegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08660401","data":{"address":{"address_line_1":"Westgarth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 4NS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"311c3ad87575962f4ee73dbf52d70c2f0ac92dac","kind":"individual-person-with-significant-control","links":{"self":"/company/08660401/persons-with-significant-control/individual/p_X36KHgWTLVK013AOSrVBeaGlA"},"name":"Mr Anthony Spence","name_elements":{"forename":"Anthony","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09742991","data":{"address":{"address_line_1":"Fryern Court Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"18 Glasshouse Studios","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"74611e4297a261ea18832ca071063989e47c0aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742991/persons-with-significant-control/individual/V2qOr-XCLp_Kra-ba2Sej7Wuodo"},"name":"Ms Catherine Jane O'Mahoney","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"O'Mahoney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07762600","data":{"address":{"address_line_1":"Haase Close","locality":"Canvey Island","postal_code":"SS8 9FQ","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"52de5da0d23985d94ca69f2062356f2a42a7fd0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762600/persons-with-significant-control/individual/Rx_3PMKf5pcOvaMBeiqE5mtVBqQ"},"name":"Mr Marc Jolley","name_elements":{"forename":"Marc","surname":"Jolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09190450","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7aacb3b26b96c5ae25c35e22e1d643b96f6c1491","kind":"individual-person-with-significant-control","links":{"self":"/company/09190450/persons-with-significant-control/individual/-xAQ43zIpW9bRfRBqx-NLwK7dxo"},"name":"Ms Toni Franklin","name_elements":{"forename":"Toni","surname":"Franklin","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10353271","data":{"address":{"address_line_1":"East Park Terrace","country":"England","locality":"Southampton","postal_code":"SO14 0YN","premises":"Solent Students' Union","region":"Hampshire"},"etag":"dbbf4a3e168a4b2d6ee0901eb606f79b050afd42","identification":{"country_registered":"England","legal_authority":"Ltd By Guarantee","legal_form":"English","place_registered":"Solents' Student Union","registration_number":"08619653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353271/persons-with-significant-control/corporate-entity/APyi3CHfUrxpecngS7-zRADwZ0Q"},"name":"Solent Students' Union","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"07724101","data":{"address":{"address_line_1":"High Street","locality":"Northwood","postal_code":"HA6 1BN","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9ffc27885955c85e39b5d65d640566e6503b76a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724101/persons-with-significant-control/individual/CV4IGz5XrI6q0n0kRcnHdnuAlyg"},"name":"Mr Andrew Nicholas Cudd","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Cudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05906211","data":{"address":{"address_line_1":"2 Bathurst Street","country":"United Kingdom","locality":"London","postal_code":"W2 2SD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ee23c69831f07605af193030ad8b30275ccc030b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906211/persons-with-significant-control/individual/lNmNJINPJsCzW74xVaufLNANSS0"},"name":"Mr Andrew John Moxon","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06346640","data":{"address":{"address_line_1":"Pier Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1RY","premises":"The Envoronment Centre"},"ceased_on":"2016-10-10","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"6b9640697d56f71f427b2fc23d6c04aa24c7e355","kind":"individual-person-with-significant-control","links":{"self":"/company/06346640/persons-with-significant-control/individual/Mb-_nd4aGuv7HdFCMKjhxq6Nal4"},"name":"Gillian Phillips","name_elements":{"forename":"Gillian","surname":"Phillips"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02641951","data":{"address":{"address_line_1":"Estley Green Industrial Estate","address_line_2":"Box Road","country":"England","locality":"Broughton Astley","postal_code":"LE9 6TJ","premises":"Unit 1"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ba9d31a0e210c009ede5c3bcebfdf5d25a011428","kind":"individual-person-with-significant-control","links":{"self":"/company/02641951/persons-with-significant-control/individual/Q05YJDXozFvoYR22CPGXF-gLbj0"},"name":"Mr Ian Blackman","name_elements":{"forename":"Ian","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"05549761","data":{"address":{"address_line_1":"Stretham Station Road","address_line_2":"Wilburton","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3QD","premises":"Last Resort","region":"Cambs"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"91d4c0fbe73d1e11d19cfd1e543f87c9d5ae2466","kind":"individual-person-with-significant-control","links":{"self":"/company/05549761/persons-with-significant-control/individual/fL3kjKMdTd6rJHTLPamUbg7Abbc"},"name":"Mr Stephen Frederick Roberts","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10354130","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"476871422cc53f869fd634e2507afaf082f6b34b","kind":"individual-person-with-significant-control","links":{"self":"/company/10354130/persons-with-significant-control/individual/ijkqEcH4JjmgSf3VxSjrZ6jgNak"},"name":"Mr Kunal Chovhan","name_elements":{"forename":"Kunal","surname":"Chovhan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08187440","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Pk Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"3c587858bedd4c69305f1704f7275477e4aa29dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08187440/persons-with-significant-control/individual/Erc0bh87yju7OvAHgtzOWeQxReU"},"name":"Mr Peter Douglas Conboy","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Conboy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07762600","data":{"address":{"address_line_1":"Haase Close","locality":"Canvey Island","postal_code":"SS8 9FQ","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8fb841db0ec00058eb5df127b8bf9eff8afd840f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762600/persons-with-significant-control/individual/7iyCT_6vlsWr4Ju_d8GKbL50Z8E"},"name":"Katie Jolley","name_elements":{"forename":"Katie","surname":"Jolley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09740821","data":{"address":{"address_line_1":"16 Galsworthy","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8JS","premises":"16 Galsworthy"},"etag":"d68151e812fc569176edffaf28a92cd285d24961","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09740821/persons-with-significant-control/corporate-entity/AnGpiseFyfz06z9663RSoc_tH0k"},"name":"Adetunji Adekanye","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15164432","data":{"address":{"address_line_1":"Railway Cottages","country":"England","locality":"Settle","postal_code":"BD24 9BJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"30175b3e0511b85fac5ce53b20c0f4121c4a76b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15164432/persons-with-significant-control/individual/CSRWXusWZlkVEMXTW3rZQlpAb9g"},"name":"Ms Rachel Mary Padden","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Padden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164492","data":{"address":{"address_line_1":"Brereton Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 7RN","premises":"107-109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6233ace331431bf6e427eeb99692a9709af02b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164492/persons-with-significant-control/individual/Y5HypjWD1lDisvSO8gNMyble9_8"},"name":"Anilkumar Pragjibhai Gajera","name_elements":{"forename":"Anilkumar","middle_name":"Pragjibhai","surname":"Gajera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09408130","data":{"address":{"address_line_1":"Chessington Business Centre","address_line_2":"37 Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 41","region":"Surrey"},"country_of_residence":"South Korea","date_of_birth":{"month":9,"year":1985},"etag":"da86f9567e3cd80b8d8939231d3c210281a6383c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408130/persons-with-significant-control/individual/X9APxiy5VNzuZan8yY8Wa9e-b2I"},"name":"Mr Sang Bo Shim","name_elements":{"forename":"Sang","middle_name":"Bo","surname":"Shim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06346640","data":{"address":{"address_line_1":"Pier Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1RY","premises":"The Envoronment Centre"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1951},"etag":"5e42c055bf3548586cd5259d50c922589f6215d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06346640/persons-with-significant-control/individual/MQZha-seCf7eO3q_s0y4SGxllAk"},"name":"Mrs Fiona Walder","name_elements":{"forename":"Fiona","surname":"Walder","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09172091","data":{"address":{"address_line_1":"Ainsdale","locality":"Southport","postal_code":"PR8 3HH","premises":"49 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2de683abd74772d8aa63df98ad2167020b38a1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172091/persons-with-significant-control/individual/mQtOWAWPSpkRvamijQOEliPiqbc"},"name":"Mr Robert Macadam","name_elements":{"forename":"Robert","surname":"Macadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02281891","data":{"address":{"address_line_1":"Passfield Mill Business Park","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7QX","premises":"Runfold Plastics Limited"},"etag":"aee70aed9c014f04c374a160184c00c5cb2c584e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01288223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02281891/persons-with-significant-control/corporate-entity/qSZRo6qscj2AEGrGsVTf8adJ3GY"},"name":"Runfold Plastics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10354131","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PT","premises":"62 Torquay Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e0a3bba6c3add794d4f838c018c569a6a8b5304b","kind":"individual-person-with-significant-control","links":{"self":"/company/10354131/persons-with-significant-control/individual/_Gz63csUUYwenVFDEnAfkv_-nas"},"name":"Ameeta Panessar","name_elements":{"forename":"Ameeta","surname":"Panessar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06637010","data":{"address":{"address_line_1":"Rawdon Terrace","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2GN","premises":"Rawdon House"},"etag":"1b83377e6ec8f5c3fa8bceb31a0540ea28f7b038","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06637061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06637010/persons-with-significant-control/corporate-entity/2jKHAtdyRRIEeUHaBbIsgK7jxLo"},"name":"Adelboden Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164383","data":{"address":{"address_line_1":"Moorland Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 1DS","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"cafa83a7a8e07d4fbe888218ee2c71965be4ba5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164383/persons-with-significant-control/individual/7KPojDPC8Vo3-bbB_-q-30fCV4w"},"name":"Talisha Nisa Andrews","name_elements":{"forename":"Talisha","middle_name":"Nisa","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08191850","data":{"address":{"address_line_1":"Westleigh Avenue","country":"England","locality":"Coulsdon","postal_code":"CR5 3AE","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"112c8359d7672ab4618d867da97c623830dce794","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191850/persons-with-significant-control/individual/CnR_f53jjF6lklND6_DbWLIiKIQ"},"name":"Mr Israel Jeremias","name_elements":{"forename":"Israel","surname":"Jeremias","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"08655010","data":{"address":{"address_line_1":"Liphook Road","address_line_2":"Shottermill","country":"England","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b443cd47f746b0fce5e21553850564677b3c7878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655010/persons-with-significant-control/individual/THtRzZ73EpauFkt5G_txZKXXces"},"name":"Mr Bruce Anthony Belton","name_elements":{"forename":"Bruce","middle_name":"Anthony","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"09197080","data":{"address":{"address_line_1":"Walker Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"Hoults Yard","region":"Tyne And Wear"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7ba8dae41eaa814bdbacd8c52719f39950b23fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09197080/persons-with-significant-control/individual/hAH75yNJ1j6blx8K7NkmXpRg_xg"},"name":"Mr Charles Wilson Hoult","name_elements":{"forename":"Charles","middle_name":"Wilson","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06346640","data":{"address":{"address_line_1":"Pier Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1RY","premises":"The Envoronment Centre"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"fb67e4c27c50bde989f6d8613b14c67b148936c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06346640/persons-with-significant-control/individual/XXlXvaGdso80m5xlw9OUNCG6HwM"},"name":"Mr Gareth Hopkins","name_elements":{"forename":"Gareth","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08168620","data":{"address":{"address_line_1":"Herndon Road","locality":"London","postal_code":"SW18 2DG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2b05786413afece0c24346442933341221addd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08168620/persons-with-significant-control/individual/SMOjt6SxbcmZ6v_N416v_wPyZho"},"name":"Faheem Zaman","name_elements":{"forename":"Faheem","surname":"Zaman"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353870","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Laughton","postal_code":"BN8 6BP","premises":"Old Sawmills"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2e1a5b74685f76c7b2b383f65279c7f1ae2de951","kind":"individual-person-with-significant-control","links":{"self":"/company/10353870/persons-with-significant-control/individual/E3m3wCQmEvnNVBbilSagaXK8m8Q"},"name":"Mr Christopher Bryan Wallis","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10354131","data":{"address":{"address_line_1":"Mill Farm Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3JS","premises":"1 Caulfield Gardens","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"809692a358c66f5824ef0f9d25012b7934344be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10354131/persons-with-significant-control/individual/KKEFw0O_6pKBX6zglbEHmC20Ni0"},"name":"David John Cleary","name_elements":{"forename":"David","middle_name":"John","surname":"Cleary"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06358641","data":{"address":{"address_line_1":"Park Hill","country":"England","locality":"Wednesbury","postal_code":"WS10 0PL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"74d2aa065ca092f09627368eae13b43a89edd69f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06358641/persons-with-significant-control/individual/k9kp8KpSwNsqSat8BcLACBnLoJs"},"name":"Mr Paul Keith Spicer","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10361041","data":{"address":{"address_line_1":"61 Amhurst Road","country":"England","locality":"London","postal_code":"E8 1LL","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b90177dbe54632b7f8ee4f054bd1a5f75cef4c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10361041/persons-with-significant-control/individual/YwHFGUdQvO57F7-dZs_422QKbJc"},"name":"Miss Ayesha-Vanessa Plummer","name_elements":{"forename":"Ayesha-Vanessa","surname":"Plummer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-09-06"}}
{"company_number":"10361171","data":{"address":{"address_line_1":"Wellington Road South","care_of":"OFFICE 27","country":"England","locality":"Stockport","postal_code":"SK2 6NG","premises":"Brookfield Business House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9809a4a0e4918f65baa9c48677f17d48f46c7645","kind":"individual-person-with-significant-control","links":{"self":"/company/10361171/persons-with-significant-control/individual/1w1qHdwTFMXckGV4uoefxdcN9DA"},"name":"Mr Salaheddin Sharata","name_elements":{"forename":"Salaheddin","surname":"Sharata","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09754910","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Bromley","postal_code":"BR1 4EE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8038120524bd32898bf3c0f8e33796de59f3b1ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754910/persons-with-significant-control/individual/bu59oxGWJubxpTFmVsTPozu0ktM"},"name":"Mrs Elizabeth Allen","name_elements":{"forename":"Elizabeth","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09146560","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5EE","premises":"192-196 Melton Road"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8bab3157b50e3f3205b7ae2bfc84f32a980d0680","kind":"individual-person-with-significant-control","links":{"self":"/company/09146560/persons-with-significant-control/individual/YVoltsHvYha1K7uiJ1_rzqOjjj4"},"name":"Mr Azim Mussa Latif","name_elements":{"forename":"Azim","middle_name":"Mussa","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01070741","data":{"address":{"address_line_1":"Premaberg House","address_line_2":"22/24 High Street","locality":"Halstead Essex","postal_code":"CO9 2AP"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"6c28896d5027009bc26af373aa9377d95eef8db3","kind":"individual-person-with-significant-control","links":{"self":"/company/01070741/persons-with-significant-control/individual/5VNIQdhxfK6wJiUB7_-dyfcTVo4"},"name":"Mr Graham John Wadley","name_elements":{"forename":"Graham","middle_name":"John","surname":"Wadley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04516880","data":{"address":{"address_line_1":"Wing Road","address_line_2":"Manton","country":"England","locality":"Oakham","postal_code":"LE15 8SZ","premises":"The Old Station Yard, Manton Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c10e9cd7ead816705eafb718207ddfb60f6876e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04516880/persons-with-significant-control/individual/AJ3MdbikfHOrdIKy1hAPf6hzIp4"},"name":"Mr Richard Mathew Ellis Jones","name_elements":{"forename":"Richard","middle_name":"Mathew Ellis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08198351","data":{"address":{"address_line_1":"Kingsford Rural Business Centre","address_line_2":"Kentisbeare","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 2AU","premises":"Unit 8","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4a33f4e087c3587df94f1dab7568b3d1f79c6782","kind":"individual-person-with-significant-control","links":{"self":"/company/08198351/persons-with-significant-control/individual/i19HTcb8z_rrTfkGtu8MyB9g7eM"},"name":"Mr Jonathan James Batten","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"09193981","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"924eb8d620e03eaae13dfccec299df5568fb62e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09193981/persons-with-significant-control/individual/-caBgjKMEOVnYLROlWbyIZ0cRfY"},"name":"Mr Christopher David Morris Dilks","name_elements":{"forename":"Christopher","middle_name":"David Morris","surname":"Dilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750391","data":{"address":{"address_line_1":"Odhams Walk","country":"United Kingdom","locality":"London","postal_code":"WC2H 9SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"127580fc166a7d27b8c777f4d9519609773df53f","kind":"individual-person-with-significant-control","links":{"self":"/company/09750391/persons-with-significant-control/individual/7P4lxyOion3eVJ0qOGRfa_W97lM"},"name":"Mr Sean Michael Wintz","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Wintz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05555250","data":{"address":{"address_line_1":"Woosehill Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2TS","premises":"62","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"01469c8dee8020dd166eeb27e35e413659a014e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05555250/persons-with-significant-control/individual/NceILel9Iwi_1LAF55J_jJPlW-4"},"name":"Mr Alan George Hook","name_elements":{"forename":"Alan","middle_name":"George","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09146560","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 5EE","premises":"192-196 Melton Road"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2158f0be47a676b50cea0274f773d0c058b90263","kind":"individual-person-with-significant-control","links":{"self":"/company/09146560/persons-with-significant-control/individual/ULBRxhologRG9JX99lOTC7YeJkg"},"name":"Ms Hasina Khan","name_elements":{"forename":"Hasina","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727741","data":{"address":{"address_line_1":"Moor Park Close","address_line_2":"Beckwithshaw","locality":"Harrogate","postal_code":"HG3 1TR","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"530f34094b22e23f21b6fd9d19136b62cd1c39b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727741/persons-with-significant-control/individual/1DYH2FmYBUcNXPkDZfmzz0K5PCQ"},"name":"Mr. Alexander Viscount Lister","name_elements":{"forename":"Alexander","middle_name":"Viscount","surname":"Lister","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04881310","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"11 Floor, 54 Hagley Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"13c8d8bf9e9da3924c637d716ac628606b86efe0","kind":"individual-person-with-significant-control","links":{"self":"/company/04881310/persons-with-significant-control/individual/JSFYOVLP1M1FdxFlX60kOUCv39Q"},"name":"Miss Elizabeth Ann Copsey","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Copsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"04888591","data":{"address":{"address_line_1":"North Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 7BX","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"63baf42e80477908aecfb13119362d74ba40b8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04888591/persons-with-significant-control/individual/oEKDj6XmklwvK9ypL6PbNz5Lu2Q"},"name":"Mr David Warwick Symondson","name_elements":{"forename":"David","middle_name":"Warwick","surname":"Symondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09193981","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"4faddd43351a84f01d741e03620bbd1b389aa463","kind":"individual-person-with-significant-control","links":{"self":"/company/09193981/persons-with-significant-control/individual/EDtQgRwnPQNR5Nstoblbty3Le50"},"name":"Deborah Dilks","name_elements":{"forename":"Deborah","surname":"Dilks"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05916560","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 1NA","premises":"144 Bell Lane","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b4ca43b9facf87066d4800c5cb51fd0e02fddf92","kind":"individual-person-with-significant-control","links":{"self":"/company/05916560/persons-with-significant-control/individual/6LJvYEwozu2v89xE9yzpHEJ7jlo"},"name":"Mrs Keely Williams","name_elements":{"forename":"Keely","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"01468770","data":{"address":{"address_line_1":"35 Empress Avenue","country":"United Kingdom","locality":"Mersea Island","postal_code":"CO5 8EX","premises":"Orchard House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8e18d9db003c9a605a35999ed8f490a71ad8a2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01468770/persons-with-significant-control/individual/uxAfesveQ48W9R3uXuS9Gg5kXg4"},"name":"Mr Stephen Harold Neck","name_elements":{"forename":"Stephen","middle_name":"Harold","surname":"Neck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09146560","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"etag":"83d3d8b10a0dd2463fcb2d4199712ae3c5827d41","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"09467549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09146560/persons-with-significant-control/corporate-entity/srLzKpn233dpPg9UG__xvRXWvDw"},"name":"Fame Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09747230","data":{"address":{"address_line_1":"Top Street","address_line_2":"Misson","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6EN","premises":"The Return"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"67d264b12582af3ec6420ddb2433f7814b1bf1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09747230/persons-with-significant-control/individual/eU2ysgiqxKLwuvM86xgAz8nt-NU"},"name":"Mr Andrew Michael Charlesworth","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC514250","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9PZ","premises":"43 Overdale Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c6e17e42288de18320e13244096ce08e4d2440a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514250/persons-with-significant-control/individual/mztvsH-rBYbh5CdZNqaJn71BGPg"},"name":"Miss Susan Brown","name_elements":{"forename":"Susan","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02963161","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7ED","premises":"294"},"ceased_on":"2017-08-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3a40b978b46027a71d64fbbadc708166f9429fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/02963161/persons-with-significant-control/individual/y_AaTViet1uXmq0QDPEWHdW3o0Q"},"name":"Miss Katie Jane Leppard","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Leppard","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"10361110","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f6042eed4a9aaa0d7f34dba686465eacd2073c43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10361110/persons-with-significant-control/individual/4P1ycVo6XHM47ytfr1oV_L_lM08"},"name":"Mr Kyle George Divilly","name_elements":{"forename":"Kyle","middle_name":"George","surname":"Divilly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"SC383340","data":{"address":{"address_line_1":"Doubledykes Road","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9DR","premises":"Kinburn Castle"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"52474c95cf1f1ea3af70963ffc7f9908a239c70e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383340/persons-with-significant-control/individual/9FJrWIYrZ3tPZwe7NhlV64TsDmk"},"name":"Mr Leonard Stuart Lothian","name_elements":{"forename":"Leonard","middle_name":"Stuart","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01468770","data":{"address":{"address_line_1":"35 Empress Avenue","country":"United Kingdom","locality":"Mersea Island","postal_code":"CO5 8EX","premises":"Orchard House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"8b45b5fd9683bc17257b88ff297910e34e29dae5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01468770/persons-with-significant-control/individual/1Etxq77P0sCpfqb1ZulMScgLG9c"},"name":"Mrs Beverley Neck","name_elements":{"forename":"Beverley","surname":"Neck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05913181","data":{"address":{"address_line_1":"South End","address_line_2":"Goxhill","locality":"Barrow-Upon-Humber","postal_code":"DN19 7LZ","premises":"Goxhill Hall","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"d3fe9983c86fe3a7bc7f9f6dc13427faaf484c33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913181/persons-with-significant-control/individual/Cy8YTuriETNYJ0K6sj79GW9iw_4"},"name":"Mr Gordon Carr","name_elements":{"forename":"Gordon","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09698350","data":{"address":{"country":"England","locality":"Aldershot","postal_code":"GU11 3TW","premises":"9 Ayjay Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"bd535d910da39e24155d809069260135dc8895c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09698350/persons-with-significant-control/individual/PP1Z4WHzHY9T-KfhYpExeixTroc"},"name":"Mrs Lynn Cheryl Brooks","name_elements":{"forename":"Lynn","middle_name":"Cheryl","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09712081","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1b4ff6348a2706d05441bd1e5ccd33a3529fa632","kind":"individual-person-with-significant-control","links":{"self":"/company/09712081/persons-with-significant-control/individual/z6yFCFdQ1CUisbiRHOAO6egWJz8"},"name":"Ms Laura Mary Potel","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Potel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06969250","data":{"address":{"address_line_1":"Etchingham Park Road","address_line_2":"Finchley","locality":"London","postal_code":"N3 2DU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9fbb2463735d86a0fe13827f9b0f7a3c5a4f2a22","kind":"individual-person-with-significant-control","links":{"self":"/company/06969250/persons-with-significant-control/individual/96wSltjos0kKTCrJPOvc-DBjsFE"},"name":"Ms Tang Leng Lee","name_elements":{"forename":"Tang","middle_name":"Leng","surname":"Lee","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361040","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8LE","premises":"214a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c0762854988a05f2efb7cb56c45b57c1232ed6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10361040/persons-with-significant-control/individual/duGXC9HsWUlTtedC0yjsN1UcS_k"},"name":"Mr Mahim Al Hasan","name_elements":{"forename":"Mahim","middle_name":"Al","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10361170","data":{"address":{"address_line_1":"Two Snowhill","country":"England","locality":"Birmingham","postal_code":"B4 6WR","premises":"11th Floor","region":"West Midlands"},"ceased_on":"2016-09-26","etag":"6c99c8d0c681870e13966912faca8bf93b880cdc","identification":{"country_registered":"United Kingdom","legal_authority":"Corporate","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"01856526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10361170/persons-with-significant-control/corporate-entity/kKXtl-62OFk__gJ-GKDyx3UZWa4"},"name":"Ingleby Nominees Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"09192641","data":{"address":{"address_line_1":"Cambridge Road Industrial Estate","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"Unit 6 Dbs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6d2536e1a6980e0fc6c91e7396fb693204b6a33b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192641/persons-with-significant-control/individual/GcRNjl0kQQIMxLV-P5XUKsI5TFI"},"name":"Mr Rowhi Mahmoud Nemer","name_elements":{"forename":"Rowhi","middle_name":"Mahmoud","surname":"Nemer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"09146560","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 5EE","premises":"192-196 Melton Road"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a5c146e31f648ab65ea5ab7eb4909a4fb8dc80ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09146560/persons-with-significant-control/individual/Wb3ndolYLs_89iNJxL-PqeYA5Iw"},"name":"Ms Hasina Khan","name_elements":{"forename":"Hasina","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09679360","data":{"address":{"address_line_1":"3/76","country":"Poland","locality":"02-763 Warszawa","premises":"Marsylska"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1980},"etag":"8b52b7eb9788c359255afc1c75c0e79a5a5b090e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679360/persons-with-significant-control/individual/5pdy_2-fgpuCgSgKiYflYnUYaAg"},"name":"Mr Marcin Dzieniszewski","name_elements":{"forename":"Marcin","surname":"Dzieniszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04516880","data":{"address":{"address_line_1":"Wing Road","address_line_2":"Manton","country":"England","locality":"Oakham","postal_code":"LE15 8SZ","premises":"The Old Station Yard, Manton Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d5c090570f13d4d165a914d7fed8d577973c0f87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04516880/persons-with-significant-control/individual/3fFtQ67AuUxkKF5cCZS96d8DU7M"},"name":"Mr Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08198351","data":{"address":{"address_line_1":"Kingsford Rural Business Centre","address_line_2":"Kentisbeare","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 2AU","premises":"Unit 8","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d886838ab0ca2ba3c75685c119a37def1b018f51","kind":"individual-person-with-significant-control","links":{"self":"/company/08198351/persons-with-significant-control/individual/rEeDDoNxDeXBNwY1pOlZ1iUTTfY"},"name":"Mrs Julie Batten","name_elements":{"forename":"Julie","surname":"Batten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"05924931","data":{"address":{"address_line_1":"Parsonage Lane","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3NX","premises":"The Windsor, Vine Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d8b857ddc53d88324be2fa92aacbdacb910fd6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05924931/persons-with-significant-control/individual/8Y-4CWBX6YLm1Qjf2P02l9Ofx5Q"},"name":"Mr Baljinder Singh Khosa","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Khosa","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"06685530","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3QG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"21158dd4229c5961517ca5f10bddf444c6f024e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685530/persons-with-significant-control/individual/-0myDY1RlPWHIlCEL36djGDgtWU"},"name":"Mr Matthew Evans","name_elements":{"forename":"Matthew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09178640","data":{"address":{"address_line_1":"The Mill","address_line_2":"Lodge Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3HB","premises":"3rd Floor"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7891917d03c5401e29d31fb8bfeb4c0e1e524082","kind":"individual-person-with-significant-control","links":{"self":"/company/09178640/persons-with-significant-control/individual/rdLJbdsuPFNjnbTI6yL5DSoJtjQ"},"name":"Mrs Deborah Louise Porter","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09146560","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5EE","premises":"192-196 Melton Road"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"61aaad8f8ddae467e6624e89372f43dfc0ddaf4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09146560/persons-with-significant-control/individual/OGY_F1uExzvrNDGsLFqV3XthX8Q"},"name":"Mr Azim Mussa Latif","name_elements":{"forename":"Azim","middle_name":"Mussa","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09168251","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9HH","premises":"1301 Centre Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a6ed700ab210f155e0ed5d515c33e2e39f6da126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168251/persons-with-significant-control/individual/1S0OHYis8ckmAU0oecTFO6i4K4k"},"name":"Mr Inderjit Singh Uppal","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02534860","data":{"address":{"address_line_1":"Foley Industrial Estate","country":"England","locality":"Kidderminster","postal_code":"DY11 7DH","premises":"Unit 206","region":"Worcsestershire"},"ceased_on":"2026-06-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"ad451bcb2282816364bb5c26c16d7dd53967ae9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02534860/persons-with-significant-control/individual/nmcGal-IkE2MTfwNxosduO-9qzc"},"name":"Mr Michael Griffiths","name_elements":{"forename":"Michael","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-27"}}
{"company_number":"08198351","data":{"address":{"address_line_1":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0AG","premises":"Albertine House Redlands Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1d43b1d58b63c6b460ec743ffffe9e93db3992fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08198351/persons-with-significant-control/individual/V1kH68vQw6hctgMnERIuFJTK6Ro"},"name":"Mr Michael James Branagan-Harris","name_elements":{"forename":"Michael","middle_name":"James","surname":"Branagan-Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-03"}}
{"company_number":"04458230","data":{"address":{"address_line_1":"Kilburn High Road","locality":"London","postal_code":"NW6 7HY","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4f0511307cca6a5bbee4d141f0961f0ae246355d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04458230/persons-with-significant-control/individual/VIfqomC0WgT7yDt1upuXuApXW5s"},"name":"Mr Geoff Travers","name_elements":{"forename":"Geoff","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09121490","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Unit 04-110, Canary Wharf","country":"England","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fa8c537d341cf15463eb19a96be1b723e90bc976","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121490/persons-with-significant-control/individual/HNIwqIO4BPuSENU3BL4gE1kCe20"},"name":"Mr Sajjad Haider Syed","name_elements":{"forename":"Sajjad","middle_name":"Haider","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09703961","data":{"address":{"address_line_1":"Titchfield House","address_line_2":"69-85 Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4RR","premises":"Gallaghers Chartered Accountants 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"44763ce246f9be692a3d4abf91b8e0b0f96b2617","kind":"individual-person-with-significant-control","links":{"self":"/company/09703961/persons-with-significant-control/individual/LafHPOv0Qyk3HVTizgt1xbh2hno"},"name":"Ms Emmanuelle Sylvie Guthmann","name_elements":{"forename":"Emmanuelle","middle_name":"Sylvie","surname":"Guthmann","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"07318740","data":{"address":{"address_line_1":"Top Floor, Building A, 105 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1TJ","premises":"Occ"},"ceased_on":"2016-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"baa094d153a3aa81df25c850d838e841cb03fe88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318740/persons-with-significant-control/individual/nKg8VvQyRHtl7-rNmJW-4TnZN2A"},"name":"Mr Joseph Azizollahoff","name_elements":{"forename":"Joseph","surname":"Azizollahoff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI640650","data":{"address":{"address_line_1":"Langtry Lodge","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0GT","premises":"27"},"country_of_residence":"N. Ireland","date_of_birth":{"month":2,"year":1979},"etag":"843ef19ac19198dc8e4b656702d80881ccb1a653","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640650/persons-with-significant-control/individual/3atQQI_CGNeKAjLr-rE7QKfZYxQ"},"name":"Gareth Managh","name_elements":{"forename":"Gareth","surname":"Managh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09153710","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"de277ae5179ed0d3d46433bc3a37ae2a94dffed3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR PARTNERS LLP ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Babette Nitcheu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153710/persons-with-significant-control/individual/YA1dyyJAMapsy9vvANmcAz4ewPw"},"name":"Miss Babette Nitcheu","name_elements":{"forename":"Babette","surname":"Nitcheu","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"03318390","data":{"address":{"address_line_1":"Bayswater Road","address_line_2":"Headington","care_of":"OXFORD VINEYARD CHURCH","locality":"Oxford","postal_code":"OX3 9RZ","premises":"Stowford Farm","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bd6ff0d1c219947882c2b3c5413bd250b5884743","kind":"individual-person-with-significant-control","links":{"self":"/company/03318390/persons-with-significant-control/individual/DKa7JQ18TvjBsmpac8V9XJSKlAE"},"name":"Mr Andrew William Gillchrist Myatt","name_elements":{"forename":"Andrew","middle_name":"William Gillchrist","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09748140","data":{"address":{"address_line_1":"Storr Gardens","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1HT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"55cd15852c32b04308ebf1e0ac16e2695518bae2","kind":"individual-person-with-significant-control","links":{"self":"/company/09748140/persons-with-significant-control/individual/JkDaycOcJV1CGuTAeS6eVUEJ6fY"},"name":"Mr Chockkalingam Karapagavinayagam","name_elements":{"forename":"Chockkalingam","surname":"Karapagavinayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC431530","data":{"address":{"address_line_1":"Bogend Farm","country":"Scotland","locality":"Galston","postal_code":"KA4 8NW","premises":"Bogend Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"b280e1e9ea44d29f0ca61bb8410b4b6daec056c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431530/persons-with-significant-control/individual/SAuwvh45bes2BeMss8sKbHdU72s"},"name":"Mr Alastair Thomas Mitchell","name_elements":{"forename":"Alastair","middle_name":"Thomas","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07751910","data":{"address":{"address_line_1":"25 Duke Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1TB","premises":"Suite 30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e6bbe286905d502f149389ec515168ec00fba0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751910/persons-with-significant-control/individual/5TocOp0hgkxD5iKrl_90O-hVlYs"},"name":"Mr Adam Blair","name_elements":{"forename":"Adam","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07318740","data":{"address":{"address_line_1":"105 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1TJ","premises":"Oriental Carpet Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"159f38cac2b8864902c6de5748fbfc22eae8b064","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318740/persons-with-significant-control/individual/PvCBR3T9VI7ho0mNQJ01m435jL8"},"name":"Mr Jack Michael Samad","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI640650","data":{"address":{"address_line_1":"Langtry Lodge","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0GT","premises":"27"},"country_of_residence":"N. Ireland","date_of_birth":{"month":5,"year":1979},"etag":"2e773c9d6a6776dadeda1c21400e17cabea57cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640650/persons-with-significant-control/individual/Nvx_zT_LKhK1AD0Dtqq6LvmOe1I"},"name":"Gemma Managh","name_elements":{"forename":"Gemma","surname":"Managh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09734731","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ightham","country":"England","locality":"Sevenoaks","postal_code":"TN15 9BH","premises":"Kelen Croft"},"etag":"e6c0c151f41186d3b9f2d4e32f3c97e9776ef3d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09543189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09734731/persons-with-significant-control/corporate-entity/mqoUDI2M56SmcU9_8USSujBbanQ"},"name":"Cresta Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09159011","data":{"address":{"address_line_1":"Jockey's Fields","care_of":"JEREMY SCHOLL AND COMPANY","locality":"London","postal_code":"WC1R 4BW","premises":"20-21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"7683ac770e4d25cc259389a2c8e3a711c78c554a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159011/persons-with-significant-control/individual/UzPuqyWzntEygtVPaxIx2peW91A"},"name":"Mrs Harriet Harper","name_elements":{"forename":"Harriet","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04060351","data":{"address":{"address_line_1":"14 Four Acres","address_line_2":"127 Holden Road","locality":"London","postal_code":"N12 7DD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"ae9eadceff8bf9c01ebca2a807cc999e3bd0f811","kind":"individual-person-with-significant-control","links":{"self":"/company/04060351/persons-with-significant-control/individual/9wSVuWWgW1kuPhN6ey2N8kTQR0I"},"name":"Mr Edward Conn","name_elements":{"forename":"Edward","surname":"Conn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"02739161","data":{"address":{"address_line_1":"Burns Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8AA","premises":"20","region":"Derbyshire"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"c644101699b369d4f39aca17ef8529997f107366","kind":"individual-person-with-significant-control","links":{"self":"/company/02739161/persons-with-significant-control/individual/8w5AyZPewTE2HJEUcClFsGffQ8Q"},"name":"Mr John Michael Glover","name_elements":{"forename":"John","middle_name":"Michael","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC431530","data":{"address":{"address_line_1":"Bogend Farm","country":"Scotland","locality":"Galston","postal_code":"KA4 8NW","premises":"Bogend Farm","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"76590f83ca4579e9479a23076458e9bea2f81d99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431530/persons-with-significant-control/individual/SnB7PQrDKaSv4f6McMBtdMpathA"},"name":"Mrs Lynda Noelle Mitchell","name_elements":{"forename":"Lynda","middle_name":"Noelle","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178640","data":{"address":{"address_line_1":"The Mill","address_line_2":"Lodge Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3HB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8216af34bad9902642de42035f9e5d269cfb365a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178640/persons-with-significant-control/individual/LCoxC3coOKwN4GBAdyBEUjaUJYo"},"name":"Mr Andrew Peter Smith","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07318740","data":{"address":{"address_line_1":"Building O, 105 Eade Road","country":"United Kingdom","locality":"London","postal_code":"N4 1TJ","premises":"Occ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"6c9a4d998a89b509a724696375b1401aba8fac01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318740/persons-with-significant-control/individual/A_5QSWceGs6KmQjOa9l0W5zw-Bo"},"name":"Mrs Sharon Mozell Kelaty","name_elements":{"forename":"Sharon","middle_name":"Mozell","surname":"Kelaty","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC109190","data":{"address":{"address_line_1":"Atholl Crescent","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"e600248817b3b611bc18f850dea51ec6bdaba301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC109190/persons-with-significant-control/individual/JX4ufnbqZu2N_ApDZeEOW7aQWxc"},"name":"Mr Fraser William Steele","name_elements":{"forename":"Fraser","middle_name":"William","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04278641","data":{"address":{"address_line_1":"Elliscombe Road","country":"England","locality":"London","postal_code":"SE7 7PY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"40798d912cdcec33e6717d05aeae1d9a9a92531d","kind":"individual-person-with-significant-control","links":{"self":"/company/04278641/persons-with-significant-control/individual/rVk1mJl0CQqaumyGXCrFBInU7QQ"},"name":"Mr Peter William Kerr","name_elements":{"forename":"Peter","middle_name":"William","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06680571","data":{"address":{"address_line_1":"76187","country":"United Kingdom","locality":"London","postal_code":"N5 9EE","premises":"PO BOX"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a4ad3aa231dd81c81a49d1d8baef58bd34be2bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/06680571/persons-with-significant-control/individual/k0O1PCtF2KA5ViQibBFM15i_3s4"},"name":"Mr Michael Jacobson","name_elements":{"forename":"Michael","surname":"Jacobson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08901520","data":{"address":{"address_line_1":"Park Way","country":"England","locality":"Edgware","postal_code":"HA8 5EZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0e8363ade20df919fbeb989565ff33990631bb36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901520/persons-with-significant-control/individual/AZS969okyDoKjUxnwmw1JrqUoYk"},"name":"Mr Nazmus Sakib Omi","name_elements":{"forename":"Nazmus","middle_name":"Sakib","surname":"Omi","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08687530","data":{"address":{"address_line_1":"Market Place","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20 Market Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"c9bb720104c245f46b2f974ca52f644cee2dd8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08687530/persons-with-significant-control/individual/7s_q9XF7VfQkd1l3Pq7gPpznCq8"},"name":"Mr Perminder Kang","name_elements":{"forename":"Perminder","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08680280","data":{"address":{"address_line_1":"Delph New Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DB","premises":"Unit 1 Gatehead Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a1b6bca69464f6fdf3fdaf59f7fe7ec56ec38e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08680280/persons-with-significant-control/individual/u_jr6Sg6m5b19IcPiZj65IZR7dg"},"name":"Mrs Annemarie O'Malley","name_elements":{"forename":"Annemarie","surname":"O'Malley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178640","data":{"address":{"address_line_1":"The Mill","address_line_2":"Lodge Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3HB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8b53a600ac62523d11a10c241eb69e0e48d00e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178640/persons-with-significant-control/individual/pRSxgrff1Emp50oNOkw1oN4u7gI"},"name":"Mrs Sharon Marie Stevens-Cash","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Stevens-Cash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09163760","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1982},"etag":"edd02445ee0404c591c41cc146364b7dfeb0c2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09163760/persons-with-significant-control/individual/ydd9OFcIylvTIT1NOpnGA8PBB5E"},"name":"Mrs Magdalena Anna Sendor","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Sendor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07006730","data":{"address":{"address_line_1":"Reubens Crescent","country":"England","locality":"Tadley","postal_code":"RG26 3AH","premises":"13","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"7435ce75970fb57bbd347e5381b7968fef6bd90f","kind":"individual-person-with-significant-control","links":{"self":"/company/07006730/persons-with-significant-control/individual/jt90aKNzd2sk-k8AwpqIVGcZGrA"},"name":"Mr David James Benton","name_elements":{"forename":"David","middle_name":"James","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"08198890","data":{"address":{"address_line_1":"St. Stephens Road","locality":"Norwich","postal_code":"NR1 3SP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ba983b89a1192e56c3d5d4a0536aea1b3f1f2aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08198890/persons-with-significant-control/individual/Bj8A794at6BzBc_js1zEI_9W4c0"},"name":"Mr Suhel Aklakuzzaman","name_elements":{"forename":"Suhel","surname":"Aklakuzzaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-03"}}
{"company_number":"06680571","data":{"address":{"address_line_1":"76187","country":"United Kingdom","locality":"London","postal_code":"N5 9EE","premises":"PO BOX"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0ec9422297854d9c10eceaa726941e7afe8bfd97","kind":"individual-person-with-significant-control","links":{"self":"/company/06680571/persons-with-significant-control/individual/-yXOAkFOpXvgPf_jnLMISe9T6AA"},"name":"Mr Tim Webb","name_elements":{"forename":"Tim","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09748881","data":{"address":{"address_line_1":"21 Rowmarsh Close","country":"United Kingdom","locality":"Northfleet","postal_code":"DA11 8NF","premises":"21 Rowmarsh Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6d1a7d903a6a1e653cb40ab775891f857c98e5af","kind":"individual-person-with-significant-control","links":{"self":"/company/09748881/persons-with-significant-control/individual/EtoxkgcIbTFoRTe-m7HRSntBAVg"},"name":"Miss Grace Opeyokun","name_elements":{"forename":"Grace","surname":"Opeyokun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09948064","data":{"address":{"address_line_1":"Severn Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"9 Miller Court"},"ceased_on":"2023-12-07","etag":"32290ded465ef09c70c58b52b015d7101471fc06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09948075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09948064/persons-with-significant-control/corporate-entity/hQP_HYKzErNl_2Z1mjci2noyE_I"},"name":"Kingsbridge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811374","data":{"address":{"address_line_1":"Burrow Road","country":"England","locality":"Lancaster","postal_code":"LA2 0AP","premises":"Berksey Brow"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1979},"etag":"d8b33a50d5a6cc07f977cb3c9f32c5985b0785ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08811374/persons-with-significant-control/individual/b2FmwpkliN9T1f328qBTo8hn-2I"},"name":"Mr Gary James Foxcroft","name_elements":{"forename":"Gary","middle_name":"James","surname":"Foxcroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"03304824","data":{"address":{"address_line_1":"Intake Lane","country":"England","locality":"Ossett","postal_code":"WF5 0RG","premises":"Coopers House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"6222259278e655494536c562b77c4153f1003eca","kind":"individual-person-with-significant-control","links":{"self":"/company/03304824/persons-with-significant-control/individual/cVpZPe1bS0LyVwhkZBKGyxyCoTg"},"name":"Mrs Daphne Chatwin","name_elements":{"forename":"Daphne","surname":"Chatwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"05076544","data":{"address":{"address_line_1":"High Street","locality":"Haslemere","postal_code":"GU27 2LA","premises":"72","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"12b5b7dd3a2bf2e79fa5fa53530f728de8af0113","kind":"individual-person-with-significant-control","links":{"self":"/company/05076544/persons-with-significant-control/individual/R03C9MHNmlCcDSAQZNEzPtpf7V0"},"name":"Mr Charles Edward Fletcher","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"10573444","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1YD","premises":"Ellenborough House"},"ceased_on":"2017-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c379a2273ad2be9103fc8871414b2eed8b00d299","kind":"individual-person-with-significant-control","links":{"self":"/company/10573444/persons-with-significant-control/individual/5rmWTJ_G7lL49Z5OJvU09qqCW8g"},"name":"Mr Richard Geraint Wilkey","name_elements":{"forename":"Richard","middle_name":"Geraint","surname":"Wilkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09571584","data":{"address":{"address_line_1":"Brangwyn Drive","country":"England","locality":"Brighton","postal_code":"BN1 8XD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9481060150d098ad05bd4c8652c06f3a04aef2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571584/persons-with-significant-control/individual/KkptNrJyyrV9RbRKAF8uCm7gA7U"},"name":"Dr Patricia Amanda Harris","name_elements":{"forename":"Patricia","middle_name":"Amanda","surname":"Harris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04994845","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Speldhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0AQ","premises":"Unit C3 Speldhurst Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"df37c368f0d866923a226609621fae64d3947519","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"AJB STRATEGIES LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Simon Calder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994845/persons-with-significant-control/individual/JnC5zhRIwCxGbbOjByGUm616SXs"},"name":"Mr Simon Calder","name_elements":{"forename":"Simon","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09367525","data":{"address":{"address_line_1":"Poverest Road","locality":"Orpington","postal_code":"BR5 2DY","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4e2b2c0fcd328ec32e04854c9a524112c30c0701","kind":"individual-person-with-significant-control","links":{"self":"/company/09367525/persons-with-significant-control/individual/MXMm7URKDK0Z5x1wcg01AUIZflc"},"name":"Mr Aniefiok Ekpoudom","name_elements":{"forename":"Aniefiok","surname":"Ekpoudom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"05680095","data":{"address":{"address_line_1":"Reeds Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD24 2QQ","premises":"Maple Court Central Park","region":"Hertfordshire"},"etag":"0604f3d18273a6ad21f804f5dcd766f89614f1cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"05701377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05680095/persons-with-significant-control/corporate-entity/V25GNTf1PKRThecVA4FOaZ00Niw"},"name":"Hilton Hih Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01342805","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"West Drayton","postal_code":"UB7 7EJ","premises":"The Old Mill House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6aeb7c91d7c0c74b0e42327e5d69047e9d8736fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01342805/persons-with-significant-control/individual/3fcu8mD6n1i8g0X-lJdyxCX6UaI"},"name":"Mr Ashok Chani","name_elements":{"forename":"Ashok","surname":"Chani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"05680205","data":{"address":{"address_line_1":"32 Low Hall Road Horsforth","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS18 4EF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"482ce9fed1778daeff37d9a4e008a6029b8dcbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680205/persons-with-significant-control/individual/nxDJTEP8jzvLwDi7F5f2cJxbEoE"},"name":"Mr James Wilkinson","name_elements":{"forename":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06044475","data":{"address":{"address_line_1":"Daisy Hill Drive","address_line_2":"Adlington","locality":"Chorley","postal_code":"PR6 9NE","premises":"Daisy Hill House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cda37020b065f089bce5d0a378b9544932d17b80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044475/persons-with-significant-control/individual/o8FlNVstLY56lpRKOPiHf5P_Mn4"},"name":"Mr Zainul Abedin Azam","name_elements":{"forename":"Zainul","middle_name":"Abedin","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573504","data":{"address":{"address_line_1":"Wells House Road","country":"England","locality":"London","postal_code":"NW10 6EE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5ea62f2b040471630c2e829e76ddf19d1f48d9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10573504/persons-with-significant-control/individual/JQlJXrwCy6CLlwxeNkhImcJjIi8"},"name":"Mr Paulius Viskaitis","name_elements":{"forename":"Paulius","surname":"Viskaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"01109455","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"England","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"etag":"e5314253877a043bdbe70df9e9a187e0075a8566","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01740554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01109455/persons-with-significant-control/corporate-entity/N1BzQIXuyqPAkWOKO1bteEyZNec"},"name":"Tellar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10573505","data":{"address":{"address_line_1":"Dean Gardens","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2FX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"057b3f50f314eb24f264bfe1f1a6f22ade0ed14d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573505/persons-with-significant-control/individual/bRSppDZEgF-82RejP4UEDWP854E"},"name":"Miss Juliet Kendall","name_elements":{"forename":"Juliet","surname":"Kendall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"08359105","data":{"address":{"address_line_1":"Emmastraat 42a","country":"Netherlands","locality":"Groningen","postal_code":"9722EZ","premises":"42a"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1989},"etag":"38abd1f2ae6df66e9093b30c1e5159b967ddb65f","kind":"individual-person-with-significant-control","links":{"self":"/company/08359105/persons-with-significant-control/individual/f0Pz8zzYOMW3jtTDjxAmvN_C2pc"},"name":"Arne Lucas Ten Hoeve","name_elements":{"forename":"Arne","middle_name":"Lucas","surname":"Ten Hoeve"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555055","data":{"address":{"address_line_1":"Sherifflats Road","address_line_2":"Thankerton","country":"Scotland","locality":"Biggar","postal_code":"ML12 6PA","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"163868fed51bffc25beb2a0352b3e13518d0d42f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555055/persons-with-significant-control/individual/SedLQkeInk4wQBBZ3f0fyCHtgCE"},"name":"Mr Alistair Mcneill","name_elements":{"forename":"Alistair","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"03146625","data":{"address":{"address_line_1":"Middle Wallop","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 8EG","premises":"Crest House","region":"Hampshire"},"etag":"36c4fb247a1b879b36b9b317af53a421f852f9ee","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"06703423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03146625/persons-with-significant-control/corporate-entity/ceQX7PvFbXPWeizOOEf5TB66WJs"},"name":"Unicheq Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05669225","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"2fa01dc88338026b06e65286c78668c5731c3bad","kind":"individual-person-with-significant-control","links":{"self":"/company/05669225/persons-with-significant-control/individual/o8t1MLIZIMpqlwExGEV1gEih01g"},"name":"Mr John Parker","name_elements":{"forename":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09943594","data":{"address":{"address_line_1":"Qi Feng Yuan, Yisaka Guo Ji Cheng,","address_line_2":"No. 14 Street, Jianggan District,","country":"China.","locality":"Hangzhou City,","premises":"Room 702, Unit 1, Building 4,","region":"Zhejiang,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"aa9636b8b428e45075457bb0c5fd962b896e5281","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"JIFA ZHANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943594/persons-with-significant-control/individual/7_hi4o5HyQvk1LaHUoY00jJtojQ"},"name":"Mr Jifa Zhang","name_elements":{"forename":"Jifa","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"07913145","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"Wokingham","postal_code":"RG40 2AY","premises":"37-41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3c1efc64d758b6a2a923dd34efb9f9166a4c204a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913145/persons-with-significant-control/individual/V-iUnSPdYQ-sohkRHrC0Fs87uFM"},"name":"Mr Emilio Jose Sanchez-Escribano","name_elements":{"forename":"Emilio","middle_name":"Jose","surname":"Sanchez-Escribano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07898915","data":{"address":{"address_line_1":"Alford Court","address_line_2":"Bonchurch Close","locality":"Sutton","postal_code":"SM2 6AY","premises":"15","region":"Surrey"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3ff2b3b39aee070be67437316fe320a4e2fa3e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/07898915/persons-with-significant-control/individual/PPbR6jiRXFWi5N5nZdQJIFMpp_U"},"name":"Mr Ivan Hristov Hristov","name_elements":{"forename":"Ivan","middle_name":"Hristov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07885834","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Richmond","postal_code":"TW9 3QB","premises":"5 Station Approach"},"ceased_on":"2025-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a1d753abcaead406c8aca5e3dca8e50b1f2a65fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07885834/persons-with-significant-control/individual/5pvuuh0qA2tVgOaQ0HBtU2VrnLA"},"name":"Mr John Jong Hae Kim","name_elements":{"forename":"John Jong Hae","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575094","data":{"address":{"address_line_1":"9 Freeport Office Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"Winghams House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"0fb2a196e578e994ba2f32af146623d63ed5fb33","kind":"individual-person-with-significant-control","links":{"self":"/company/10575094/persons-with-significant-control/individual/7ktYTUkZaq0L7X09YyQPsqH5Bas"},"name":"Mr Clive Andrew Brookson","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Brookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"10575095","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"bc4aaf381b4ad8d0e3d5bee1c1501a08a152a020","kind":"individual-person-with-significant-control","links":{"self":"/company/10575095/persons-with-significant-control/individual/0zP8mpRYJP8TfXqCwgirWp35E6U"},"name":"David Richard Anthony Wareing","name_elements":{"forename":"David","middle_name":"Richard Anthony","surname":"Wareing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"09953995","data":{"address":{"address_line_1":"Eaton Terrace","country":"United Kingdom","locality":"London","postal_code":"SW1W 8UG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b1013d03ae4f1e6ba272b5a487ecfc7818082438","kind":"individual-person-with-significant-control","links":{"self":"/company/09953995/persons-with-significant-control/individual/xSAA7kQdv1zB1Of_fvKjoUlnog0"},"name":"Amelia Marie Bamberger","name_elements":{"forename":"Amelia","middle_name":"Marie","surname":"Bamberger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08835264","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5PA","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b3042ffe4f1d70cdc8a637f76ddd24ff202ad85a","kind":"individual-person-with-significant-control","links":{"self":"/company/08835264/persons-with-significant-control/individual/rBeYoGaBdWYrfSt0sFbo2os4B9c"},"name":"Mr Borise Fausto","name_elements":{"forename":"Borise","surname":"Fausto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09394385","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e9a5b8ec58fe6ca7a293380ec26831b9c04da2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09394385/persons-with-significant-control/individual/SuZT27vHk2zH0kYg3MfDGi5mW_0"},"name":"Miss Yi Liu","name_elements":{"forename":"Yi","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09301295","data":{"address":{"address_line_1":"Porters Mill Lane","address_line_2":"Ladywood","country":"England","locality":"Droitwich","postal_code":"WR9 0AL","premises":"Oak Tree Bungalow","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"28c636c0dff981d482249a665fb0d3883832db86","kind":"individual-person-with-significant-control","links":{"self":"/company/09301295/persons-with-significant-control/individual/lR2sDVR7cE9x4bVanTMNF6kxNR8"},"name":"Mr. Simon David Baylie","name_elements":{"forename":"Simon","middle_name":"David","surname":"Baylie","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09301295","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3fce18de88e8c1907cbca44d7fa5eec3a540af45","kind":"individual-person-with-significant-control","links":{"self":"/company/09301295/persons-with-significant-control/individual/6LscC3KAqUEXO9ErxjTS_2kjDrE"},"name":"Mr Nicholas John Copson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06464804","data":{"address":{"address_line_1":"Lucy Tower Street","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"744f1e15b7e2565f4f636a72c7e13903b6d25262","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464804/persons-with-significant-control/individual/JSzad_9ITG0nr3ws29T2dy7KXRs"},"name":"Mr Fredrick John Eiffert","name_elements":{"forename":"Fredrick","middle_name":"John","surname":"Eiffert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02129355","data":{"address":{"address_line_1":"Stubb Lane","address_line_2":"Brede","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6BL","premises":"Stonelink","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"1aa4bf352c4396da348b532820357aa1651c6210","kind":"individual-person-with-significant-control","links":{"self":"/company/02129355/persons-with-significant-control/individual/-LfaRxJRWvHbr5bZuxE83xxIXDE"},"name":"Mr John Gaston Bartelous","name_elements":{"forename":"John","middle_name":"Gaston","surname":"Bartelous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02129355","data":{"address":{"address_line_1":"Stubb Lane","address_line_2":"Brede","country":"United Kingdom","locality":"Rye","postal_code":"TN31 6BL","premises":"Stonelink","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"892f1ace61af25f248e7abd898ab39ae033fd045","kind":"individual-person-with-significant-control","links":{"self":"/company/02129355/persons-with-significant-control/individual/8tn_JA6f05FMx2x-D-U5HS-SqoY"},"name":"Mrs Frances Elizabeth Carolyn Bartelous","name_elements":{"forename":"Frances","middle_name":"Elizabeth Carolyn","surname":"Bartelous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08837365","data":{"address":{"address_line_1":"Church Road","address_line_2":"Fingringhoe","country":"England","locality":"Colchester","postal_code":"CO5 7BJ","premises":"Riverview","region":"Essex"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"152988a3980636ce3146580c7265e69b51529514","kind":"individual-person-with-significant-control","links":{"self":"/company/08837365/persons-with-significant-control/individual/vH4Pa_AK3m3QtcZLrEi-6SalKHQ"},"name":"Mr Anthony John Clayfield","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Clayfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09749044","data":{"address":{"address_line_1":"17 St George Wharf","country":"United Kingdom","locality":"London","postal_code":"SW8 2FE","premises":"1150 Armada House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"40168a134f83dff7e658b3c6bba3f58440e13833","kind":"individual-person-with-significant-control","links":{"self":"/company/09749044/persons-with-significant-control/individual/xF18HHAdNhu9lepSor1pW-H0X_Q"},"name":"Mr Sohail Anjum Gill","name_elements":{"forename":"Sohail","middle_name":"Anjum","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03902344","data":{"address":{"address_line_1":"Stony Lane","address_line_2":"Forton","country":"England","locality":"Preston","postal_code":"PR3 1DE","premises":"Mian Cote","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"9273b3602b978195bc0d3b52f0514709f75bf682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03902344/persons-with-significant-control/individual/kaTGxlfe2gvAGpxWuBwpdYAxbpQ"},"name":"Anne-Marie Worthington","name_elements":{"forename":"Anne-Marie","surname":"Worthington"},"nationality":"Swiss,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03902344","data":{"address":{"address_line_1":"Stony Lane","address_line_2":"Forton","country":"England","locality":"Preston","postal_code":"PR3 1DE","premises":"Mian Cote","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"98e39a95bbbd0ce2a103889d75fcb7f0c082bd18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03902344/persons-with-significant-control/individual/OjxJicR3UrSc-ZD_06zAov-zcpI"},"name":"Mr Miles Selwyn Worthington","name_elements":{"forename":"Miles","middle_name":"Selwyn","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03304104","data":{"address":{"address_line_1":"Glentworth Road","address_line_2":"Kexby","locality":"Gainsborough","postal_code":"DN21 5NA","premises":"Heatons Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e894e35efd0b37e0543a91b51a3e30b2d5964efc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03304104/persons-with-significant-control/individual/rerFRGlIONNh6MyuThBKltUF_14"},"name":"Mr Christopher John Mobbs","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575305","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7b03679ce361727b4cc1bbaaafe5097dda09e15c","kind":"individual-person-with-significant-control","links":{"self":"/company/10575305/persons-with-significant-control/individual/6ercnT68eOHxWUfqxd7orjZXKto"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"SC555175","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 9DH","premises":"37 Provost Mitchell Road","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"7e1658592cdae60871dde4f26977f15c6c564b03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555175/persons-with-significant-control/individual/31C5RV0gYD6a0Z7onPPXIR5Nc0w"},"name":"Mr Sean Grant Herald","name_elements":{"forename":"Sean","middle_name":"Grant","surname":"Herald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"07893894","data":{"address":{"address_line_1":"Rookery Park Stud","address_line_2":"Main Road, Worleston","locality":"Nantwich","postal_code":"CW5 6DJ","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"5d6fd64e224776c5a6dd303a978b7178995f182a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07893894/persons-with-significant-control/individual/v7Trppt4zVMdGP_ytZkKIEcnjz0"},"name":"Mrs Catherine Witt","name_elements":{"forename":"Catherine","surname":"Witt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08352495","data":{"address":{"address_line_1":"Churchfield","country":"England","locality":"Harlow","postal_code":"CM20 3DF","premises":"112","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9f74e0ad9fc7ec656f95ea317f77dc1e03f19c65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY JAMES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Kay Harvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352495/persons-with-significant-control/individual/J4M88fTyDHrmtNF2mgtC71SO8s4"},"name":"Mrs Kay Harvey","name_elements":{"forename":"Kay","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03142525","data":{"address":{"address_line_1":"Sint Jansweg","country":"Netherlands","locality":"5928 Rc Venlo","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1974},"etag":"d888e84486bcab96d29ac9871ed3874934066e54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142525/persons-with-significant-control/individual/M2ZB1u6SttkDvDQ67iUd29PkdSI"},"name":"Mrs. Miranda Aldegonda Emile Josephina Claessen","name_elements":{"forename":"Miranda","middle_name":"Aldegonda Emile Josephina","surname":"Claessen","title":"Mrs."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"07125554","data":{"address":{"address_line_1":"Highfields Road","address_line_2":"Chasetown","country":"England","locality":"Burntwood","postal_code":"WS7 4QU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"345d52f7432c07acae784ff2b1cdf64d94b1eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/07125554/persons-with-significant-control/individual/e8ON7BrunYsQceocj_s_qafjXMA"},"name":"Mr Neil Dax Roberts","name_elements":{"forename":"Neil","middle_name":"Dax","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07495285","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"London","postal_code":"E9 7FE","premises":"Flat 2 Tricia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2f35dc66567c060b4f12b32578a702c8700410cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Thayalan Lenin Nanthabalan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495285/persons-with-significant-control/individual/e5qug40gjyn7ovLIoIdWdvqLUjU"},"name":"Mr Thayalan Lenin Nanthabalan","name_elements":{"forename":"Thayalan","middle_name":"Lenin","surname":"Nanthabalan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07114704","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1959},"etag":"042d69944b4c3a91a3791108c1512e36a535591d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"THE COMPANY WIZARD LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Henricus Wilhelmus Verschuren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114704/persons-with-significant-control/individual/gPzZ5Xay93DSIzLOsTHxGzmEOgc"},"name":"Mr Henricus Verschuren","name_elements":{"forename":"Henricus","surname":"Verschuren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"08852425","data":{"address":{"address_line_1":"Centurion Way","country":"England","locality":"Purfleet","postal_code":"RM19 1ZU","premises":"48 Marine Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c02e54e607f31c1ba1a94217087f84d71e6ab061","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852425/persons-with-significant-control/individual/nMetVvgA7BTsAx6dPQSzQXFKtPw"},"name":"Ms Moninuola Zion Egbeyemi","name_elements":{"forename":"Moninuola","middle_name":"Zion","surname":"Egbeyemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"03288915","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"91b784987affe675fcb3542472615bbd4fa9a3d8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03288915/persons-with-significant-control/individual/13pT8cPku9oY8TpJCzgCrokQfsg"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03288915","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"etag":"542df204d0b33c2ff29d2a80703303347638b89f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"6635957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03288915/persons-with-significant-control/corporate-entity/uVOcSPmzry0WVz4msOa87Rh22rQ"},"name":"Myddelton Ground Rents Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06781154","data":{"address":{"address_line_1":"The Crescent","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10","region":"Cambs"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"880f838a199bf276f88ff4b454f892ea709a5aef","kind":"individual-person-with-significant-control","links":{"self":"/company/06781154/persons-with-significant-control/individual/J99hdQr-fUH6jSMiLij6otAvnFg"},"name":"Ms Laura Chantal Victoria Innis Yaldo","name_elements":{"forename":"Laura","middle_name":"Chantal Victoria Innis","surname":"Yaldo","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC495424","data":{"address":{"locality":"Airdrie","postal_code":"ML6 0BD","premises":"91 Alexander Street","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"5c9962fa72e6ee29605d59ff15b61dae32daec31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495424/persons-with-significant-control/individual/x-b3q3dC8h0Du-X5XnCmb2hwZ6g"},"name":"Miss Judith Suzanne Milne","name_elements":{"forename":"Judith","middle_name":"Suzanne","surname":"Milne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10575815","data":{"address":{"address_line_1":"Whippendell Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7NL","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"32e5d6c379089629e820f89a7ac3148e813033be","kind":"individual-person-with-significant-control","links":{"self":"/company/10575815/persons-with-significant-control/individual/uFYn1KZE9jc_gdmWGaFc6MQcFK0"},"name":"Mr Sohaib Muhammad","name_elements":{"forename":"Sohaib","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"SC315075","data":{"address":{"address_line_1":"Birnie","country":"Scotland","locality":"Elgin","postal_code":"IV30 8SW","premises":"Thornwood"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"ec9756025b99bb14c474ceeddba62b5b2830b3ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315075/persons-with-significant-control/individual/rtBji2flTF3V6OrCERKQVGpGwb4"},"name":"Mr Robert William Forsyth","name_elements":{"forename":"Robert","middle_name":"William","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06781154","data":{"address":{"address_line_1":"The Crescent","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10","region":"Cambs"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0fc8c79186706d6498a718e1131a8e6ee162a813","kind":"individual-person-with-significant-control","links":{"self":"/company/06781154/persons-with-significant-control/individual/TUMjx0fvoS4bzryo-ssYTgfZh5A"},"name":"Mr John Robert William Satt","name_elements":{"forename":"John","middle_name":"Robert William","surname":"Satt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC315075","data":{"address":{"address_line_1":"Birnie","country":"Scotland","locality":"Elgin","postal_code":"IV30 8SW","premises":"Thornwood"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"475557b85d242235791bf91d5aaef01a99fa0636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315075/persons-with-significant-control/individual/HnnMZcT9R_UGqMIXZ8oO_-a3hss"},"name":"Mr David Greig Morrison","name_elements":{"forename":"David","middle_name":"Greig","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02682704","data":{"address":{"address_line_1":"17 Lypiatt Terrace","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2SX","premises":"Flat B","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"9475be81e89a6e0f14b3491a54bd0b9d72ab1800","kind":"individual-person-with-significant-control","links":{"self":"/company/02682704/persons-with-significant-control/individual/dOfecph-a5_FTUm1F_geNX_JapA"},"name":"Mr John Robert Sharp","name_elements":{"forename":"John","middle_name":"Robert","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08369584","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0LQ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f57caa60ee5abcaa7c7385ed921b539987b01a15","kind":"individual-person-with-significant-control","links":{"self":"/company/08369584/persons-with-significant-control/individual/OKi8EHpbnjA6L1Cv6hGipxKAod8"},"name":"Mr Barry Joseph D'Souza","name_elements":{"forename":"Barry","middle_name":"Joseph","surname":"D'Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02682704","data":{"address":{"address_line_1":"17 Lypiatt Terrace","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2SX","premises":"Flat B","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"01e21c692710b4274b196282f3bea477d3d0b4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/02682704/persons-with-significant-control/individual/VmRa0KNidPBTvFKw3UlsKzRbw_g"},"name":"Mrs Moira Williams Sharp","name_elements":{"forename":"Moira","surname":"Williams Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08369584","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0LQ","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0cde7614abfb07240a716f47f59086bd298baceb","kind":"individual-person-with-significant-control","links":{"self":"/company/08369584/persons-with-significant-control/individual/o1FYBxHqn6iE5Cbd2eECUna4-yU"},"name":"Mrs Claudia Susana Ferreira Santos D'Souza","name_elements":{"forename":"Claudia","middle_name":"Susana","surname":"Ferreira Santos D'Souza","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575975","data":{"address":{"address_line_1":"Wakes Hall Lane","address_line_2":"Ovington","country":"England","locality":"Sudbury","postal_code":"CO10 8LA","premises":"Rowan Bank House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7c59af0bb981dd4d269bff8f9f8907a23366d2cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575975/persons-with-significant-control/individual/YnRx0h9M82gv6ALGXiGPqF8DiZ0"},"name":"Mr Steven James Mileham","name_elements":{"forename":"Steven","middle_name":"James","surname":"Mileham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"07121714","data":{"address":{"address_line_1":"Walton Le Dale","country":"United Kingdom","locality":"Preston","postal_code":"PR5 4AX","premises":"Gillibrand Street"},"etag":"b0d0a940d87bd0a6457a64dd7e9edeca10b04262","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England And Wales","registration_number":"04519406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07121714/persons-with-significant-control/corporate-entity/YvJvoPoExJlpjoNwWHEfu19wXTc"},"name":"M A Wood (Engineers) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10575975","data":{"address":{"address_line_1":"Wakes Hall Lane","address_line_2":"Ovington","country":"England","locality":"Sudbury","postal_code":"CO10 8LA","premises":"Rowan Bank House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"898feab7f1136bd9c94a4fb493f312eaf28cba7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575975/persons-with-significant-control/individual/cHhfgifJwDqpBuG4aZcM0CR2OV0"},"name":"Mrs Kelley Mileham","name_elements":{"forename":"Kelley","surname":"Mileham","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10575974","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"bc832ffc599b91d6446132e3e09e5a78a2ee27e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10575974/persons-with-significant-control/individual/CHDy0rZ1PnhwF_WpPv06QegyZNo"},"name":"Philip Abbley","name_elements":{"forename":"Philip","surname":"Abbley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09956885","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5d840f43e078f39c29280dc1dd5cc2afb547cc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09956885/persons-with-significant-control/individual/RLjGeghagUItL4067M1rkVXC1aY"},"name":"Mrs Allyce Green","name_elements":{"forename":"Allyce","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"SC495524","data":{"address":{"address_line_1":"Caerlee Estate","address_line_2":"Peebles Road","country":"United Kingdom","locality":"Innerleithen","postal_code":"EH44 6QY","premises":"Wester Caerlee House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"958c13aa796628a87077fa81789c0debba229db5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495524/persons-with-significant-control/individual/WqysNn2oJzVXw1x8Unw25xPd290"},"name":"Mrs Shirin Sherkat-Khameneh","name_elements":{"forename":"Shirin","surname":"Sherkat-Khameneh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576195","data":{"address":{"address_line_1":"Bramham","care_of":"CHRIS RITCHIE","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6LP","premises":"Bowcliffe Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a35a8cbc2caf37fe0a9b663b7dcbdd77b3f4b0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10576195/persons-with-significant-control/individual/P3--JSeX7A2P6J3fUO_MRc2u57g"},"name":"Mr Jonathan Cahrles Deacon Turner","name_elements":{"forename":"Jonathan","middle_name":"Cahrles Deacon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08844045","data":{"address":{"address_line_1":"Gray Avenue","address_line_2":"Sherburn Village","locality":"Durham","postal_code":"DH6 1JE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1814d2e326d30f29991dbed238c1a15864ce90c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844045/persons-with-significant-control/individual/owm_LGoBlFzfPTqmVPyITpKL4DU"},"name":"Mr Anthony Frederick William Grossi","name_elements":{"forename":"Anthony","middle_name":"Frederick William","surname":"Grossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"SC555225","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"a9b70fe83d8e57ca38f744fdfafd4ee7ded7b803","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555225/persons-with-significant-control/individual/12drwoKc4PZsaLf-aQbSnvDfyLo"},"name":"Mr Sudhir Bakshi","name_elements":{"forename":"Sudhir","surname":"Bakshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08838324","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"ceased_on":"2020-03-19","etag":"23a368a1e38edd304aedac4d00d93a5e6f9cdb96","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Uk","registration_number":"07181686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08838324/persons-with-significant-control/corporate-entity/TskqaWddAy9iSUrK4404JAFl91U"},"name":"Elgin Energy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09391965","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6a5951785642c8b0f85cad2d424983e27309f6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09391965/persons-with-significant-control/individual/oHq0xWCjDlUxK6bot3n3Y6JqnoA"},"name":"Ms Jaime Ellen James","name_elements":{"forename":"Jaime","middle_name":"Ellen","surname":"James","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10576774","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"193a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"58aae2125fa09d3eb39b33c48dae81aca0882f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576774/persons-with-significant-control/individual/bD4BVl8HQycrqc8JUUXu1rHGFXM"},"name":"Mr Maxim Anthony Cohen","name_elements":{"forename":"Maxim","middle_name":"Anthony","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09401984","data":{"address":{"address_line_1":"Ashworth Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4NY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"18f779c2c88f7b0d6466a65e05cf1b9ebc9e8d59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401984/persons-with-significant-control/individual/tnhJDR6kPonx4W8Yzh2toa18Zq0"},"name":"Mr Philip Robert Bagguley","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Bagguley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576305","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"860427ab9db3a1243087c405840b0300b44a9ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/10576305/persons-with-significant-control/individual/lpMSuAPXT-2e91aDy0Wt3DaXS5k"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10576774","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"193a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"aa8030a300767940be5763a1cd9222fbda7553f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576774/persons-with-significant-control/individual/rIMHwni19u4eOhMpwFlpKWfoHDs"},"name":"Mr Stephen Jonathan Cohen","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10576775","data":{"address":{"country":"England","locality":"Saltburn","postal_code":"TS12 1QU","premises":"26 Marton Gill","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6f7097667c881c4f3bcf706d3fccef1f6f6d031f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"David Andrew Landess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576775/persons-with-significant-control/individual/UtFGKJAOViAmEgcwRzTL1pEtKck"},"name":"Mr David Andrew Landess","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Landess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08266284","data":{"address":{"address_line_1":"Gloucester Drive","country":"England","locality":"London","postal_code":"NW11 6BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"71060baa83d59dfff53675b6e94aaf210e18cdab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08266284/persons-with-significant-control/individual/6nIEf8V3z5Pw4Pl7Tm9MKae3fs8"},"name":"Mr Paresh Purushottam Deshmukh","name_elements":{"forename":"Paresh","middle_name":"Purushottam","surname":"Deshmukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04642114","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9PD","premises":"Gardenvale Mill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"a651fa7ff6239a272d5138f37e9cf1de9356be0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04642114/persons-with-significant-control/individual/UuBIfVkMWjmgW_yqUolQSgvk558"},"name":"Allan Hartley Whitaker","name_elements":{"forename":"Allan","middle_name":"Hartley","surname":"Whitaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04642114","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9PD","premises":"Gardenvale Mill","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"751fe96f11bd3fa776707191e89917c81ec78868","kind":"individual-person-with-significant-control","links":{"self":"/company/04642114/persons-with-significant-control/individual/jTtw6Wz-o3zsRognRfk91hZN5dc"},"name":"Jean Whitaker","name_elements":{"forename":"Jean","surname":"Whitaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC262044","data":{"address":{"address_line_1":"1 Queen Elizabeth Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NQ","premises":"Nexus House, Wilson Business Park"},"etag":"f60d016e39061f3eaea19948f4cfb43205111a23","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc436307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC262044/persons-with-significant-control/corporate-entity/lriw1CGdMtWlWxCH7c2eur2lph8"},"name":"Camenir Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04359014","data":{"address":{"address_line_1":"56 London Street","country":"England","locality":"Faringdon","postal_code":"SN7 7AA","premises":"Sudbury House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"3852cd9f7ce1b975782efd29c4d0a5dad6425674","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04359014/persons-with-significant-control/individual/TXBf0DDa4GoyOtCXpdn1Vf6VH1k"},"name":"Mr Roger Frederic Hancox","name_elements":{"forename":"Roger","middle_name":"Frederic","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09962495","data":{"address":{"address_line_1":"Sevenacres","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5XH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2aa6c212728d68ee79b7108d4a467b10bd954e60","kind":"individual-person-with-significant-control","links":{"self":"/company/09962495/persons-with-significant-control/individual/6O1igD6lPwLTFy3iu6QS2iEN4Dw"},"name":"Mr John-Paul Byrne","name_elements":{"forename":"John-Paul","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07121345","data":{"address":{"address_line_1":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6HT","premises":"13 Lilliput Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"e4863a7ab637929f2b4f25888b8709febf5c46d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121345/persons-with-significant-control/individual/JaAaQ8DSz8z4olkp13zOl_PCrF4"},"name":"Mr Stuart Ray","name_elements":{"forename":"Stuart","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07121345","data":{"address":{"address_line_1":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6HT","premises":"13 Lilliput Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0c61ab5fed927f97448be142fe155612e95e1caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121345/persons-with-significant-control/individual/t-nMfpKScM7MNRSRBLv9pdMlDU8"},"name":"Mrs Nicola Jean Ray","name_elements":{"forename":"Nicola","middle_name":"Jean","surname":"Ray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09384924","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham On The Hill","postal_code":"CR3 5TP","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0862a7de2480c18e589f212f2c723c0e0a50450d","kind":"individual-person-with-significant-control","links":{"self":"/company/09384924/persons-with-significant-control/individual/Odz0zVirRrJpzZWQHKNQNtgvmLM"},"name":"Mr Steven George Lord","name_elements":{"forename":"Steven","middle_name":"George","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400045","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"43 Lichfield Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"319152869b24afab32f5aa9f9eecc7bbc3be2d90","kind":"individual-person-with-significant-control","links":{"self":"/company/09400045/persons-with-significant-control/individual/H7tM_ArqOL_TyZ51_-EAAOie4SI"},"name":"Miss Sabana Begum","name_elements":{"forename":"Sabana","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04605114","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"ceased_on":"2018-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"6bd75d9f9f632cb84fc9b872d26a9864ec23cbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/04605114/persons-with-significant-control/individual/VCx4ybskC5Ma5PP8EuksUDtL87M"},"name":"Mrs Deborah Pamela Harris","name_elements":{"forename":"Deborah","middle_name":"Pamela","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06472945","data":{"address":{"address_line_1":"1 Oasis Park","address_line_2":"Stanton Harcourt Road","country":"United Kingdom","locality":"Eynsham","postal_code":"OX29 4TP","premises":"Chilbrook House","region":"Oxfordshire"},"etag":"4b00fedd1ed80b390813447b0ed14068fd3ba137","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies In The United Kingdom","registration_number":"06472076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06472945/persons-with-significant-control/corporate-entity/PKgUHXUXUziRus7gQd1qiRsGQZA"},"name":"Adlens Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"10577135","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a6a8a5ee6b98becb2bb7976d778ca2cba6463f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10577135/persons-with-significant-control/individual/G930UnTKsRlrajQwTq1NJZTN9VU"},"name":"Sammie Newton","name_elements":{"forename":"Sammie","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08357735","data":{"address":{"address_line_1":"Alderney House","address_line_2":"6 Eastfield Rd","locality":"London","postal_code":"EN3 5XA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"030ed5926d0553ab2e8edaf03c74acc80c9c5149","kind":"individual-person-with-significant-control","links":{"self":"/company/08357735/persons-with-significant-control/individual/rLb-ROVrqvKSl14o3S4CukrQXzc"},"name":"Mrs Nkemefuna Jacqueline Gaishu","name_elements":{"forename":"Nkemefuna","middle_name":"Jacqueline","surname":"Gaishu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577134","data":{"address":{"address_line_1":"Langham Gardens","country":"England","locality":"London","postal_code":"N21 1DL","premises":"33"},"ceased_on":"2018-01-30","country_of_residence":"United States","date_of_birth":{"month":10,"year":1955},"etag":"c1eb73a949b6d2f488bc0b2ed743920dc23524cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10577134/persons-with-significant-control/individual/2UKyEUr_M1UBQ-Dd1zuy99k8Bxg"},"name":"John Macdonald","name_elements":{"forename":"John","surname":"Macdonald"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"03100434","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"37f90bf30e8e29d0a6144581b2a62cca90aaec66","kind":"individual-person-with-significant-control","links":{"self":"/company/03100434/persons-with-significant-control/individual/PaxB1_XlENuJO_Ph-CX-KDkfeC4"},"name":"Mrs Ranjeet Mehta","name_elements":{"forename":"Ranjeet","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"05676065","data":{"address":{"address_line_1":"5th Floor, Linen Hall","address_line_2":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TF","premises":"C/O City, Chartered Accountants, Suite 540"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"d6e2c5b697437321445cdfc355d4fb4e788064ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"RASHID KHAN ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Jose Ramon Ramirez Perez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676065/persons-with-significant-control/individual/AR4zuefgW8f4Y5HTEkvbbTImcOs"},"name":"Mr Jose Ramon Ramirez","name_elements":{"forename":"Jose Ramon","surname":"Ramirez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03100434","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d2a142fda132c54b199ab9eed0d223f26becf573","kind":"individual-person-with-significant-control","links":{"self":"/company/03100434/persons-with-significant-control/individual/vonu3GqQoOgnfUhubmD2HmLsWRM"},"name":"Mr Balraj Mehta","name_elements":{"forename":"Balraj","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-20"}}
{"company_number":"10577274","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Bromley","postal_code":"BR2 0NJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"cbdd3fd204bd05151b6a26c811d0e4a8d6243cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10577274/persons-with-significant-control/individual/kx87HzX8M-kglMhwQnxn7pUGO2k"},"name":"We Wong","name_elements":{"forename":"We","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08844075","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 6AG","premises":"147","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b5c42d62d2e3c680835660a23f472d9c97357ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844075/persons-with-significant-control/individual/C3RGiwYhhypiXIRd1HpqmnzaFu0"},"name":"Mr Michael Joyce","name_elements":{"forename":"Michael","surname":"Joyce","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"08851955","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0b35fedb3750fc57293d662e904d075a7895086d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851955/persons-with-significant-control/individual/zIfmr6TVPFjSREqQyiLd5NxrGaw"},"name":"Mr John William Wheeler","name_elements":{"forename":"John","middle_name":"William","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10577275","data":{"address":{"address_line_1":"Molivers Lane","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8JT","premises":"16","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ffefe151ef9897c27cbaac686220738cc25c4e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10577275/persons-with-significant-control/individual/CUWvsNi-owHGln4dTuAWRpL5eCg"},"name":"Mr Sebastian White","name_elements":{"forename":"Sebastian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"06766725","data":{"address":{"address_line_1":"Great Southwest Parkway","country":"United States","locality":"Grand Prairie","premises":"3025 N.","region":"Tx, 75050"},"etag":"ea43eb1ba59e1c9bbdd9a2a267091ac13fd70834","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware Corporation Law","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2352103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06766725/persons-with-significant-control/corporate-entity/Jw5RKYRo-i8FU00kynJY-9GnuxY"},"name":"Bollinger Industries Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC555244","data":{"address":{"address_line_1":"Forestmuir","country":"Scotland","locality":"Forfar","postal_code":"DD8 3TP","premises":"Woodview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"16ebab4d8e3254da28d0476ca424d40c34a5c25f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555244/persons-with-significant-control/individual/24yfYygGctDYPcsYNzvYdJLYqbo"},"name":"Mr Andrew Mark Law","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"02013315","data":{"address":{"country":"United Kingdom","locality":"Eastcote","postal_code":"HA5 1RD","premises":"204 Field End Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"904cf2bc42c0e4e710162d50a010cba3b58dd0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02013315/persons-with-significant-control/individual/66ChrSbJcxKQUUbzZs4LSK_9Q1E"},"name":"Mr Laurence Robert Perkoff","name_elements":{"forename":"Laurence","middle_name":"Robert","surname":"Perkoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09367264","data":{"address":{"address_line_1":"Wyke Regis","country":"England","locality":"Weymouth","postal_code":"DT4 9NA","premises":"8 Westhill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a4965b22d414f73cff38fbd3cb26a41e5a90bbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09367264/persons-with-significant-control/individual/Hu6k87z1kJZmPL6yFvi7_vLcbbA"},"name":"Mrs Deborah Jane Jones","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10577405","data":{"address":{"address_line_1":"Springleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2TT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c6c5c494fee45dcb079633c0994ee0dc962575d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10577405/persons-with-significant-control/individual/MbaEVUTEYs1dPEsLuC6_jlFna5Q"},"name":"Mr Grzegorz Jablonski","name_elements":{"forename":"Grzegorz","surname":"Jablonski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09367264","data":{"address":{"address_line_1":"Wyke Regis","country":"England","locality":"Weymouth","postal_code":"DT4 9NA","premises":"8 Westhill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"2610ee7887305d14f6cfe5e07c345f8ff0e66833","kind":"individual-person-with-significant-control","links":{"self":"/company/09367264/persons-with-significant-control/individual/GaqpOOY3EEUEyfBvYyRdj_ew60I"},"name":"Mr Keith John Jones","name_elements":{"forename":"Keith","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03493495","data":{"address":{"address_line_1":"45 Burrowfield","address_line_2":"Welwyn Garden City","locality":"Hertfordshire","postal_code":"AL7 4SS"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1925},"etag":"bb2951ec5d8e1f6ad5e51289d818d712c4000e58","kind":"individual-person-with-significant-control","links":{"self":"/company/03493495/persons-with-significant-control/individual/EyGe9L8czabUaPCtIxl91UtGeFc"},"name":"Mr Robert Percy David Frost","name_elements":{"forename":"Robert","middle_name":"Percy David","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09957914","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Hove","postal_code":"BN3 4QR","premises":"36 St Leonard's Road, Hove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fd7c54efe62e6217fae97668d5c1835043ac4a23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957914/persons-with-significant-control/individual/1DqClUhhYOkWYaQ2EfMoUSH8ayY"},"name":"Mrs Victoria Louise Bhogal","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Bhogal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03493495","data":{"address":{"address_line_1":"45 Burrowfield","address_line_2":"Welwyn Garden City","locality":"Hertfordshire","postal_code":"AL7 4SS"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"a6b6e49bec8d203c7b1aef62c3d8cf0eef4187d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03493495/persons-with-significant-control/individual/7a2NlnzzAWpJhFlIPASSh0uyCvY"},"name":"Mrs Margaret Frost","name_elements":{"forename":"Margaret","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03493495","data":{"address":{"address_line_1":"45 Burrowfield","address_line_2":"Welwyn Garden City","locality":"Hertfordshire","postal_code":"AL7 4SS"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"effdf9d54a8c856cae7eb47b1e63311057214893","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2023-04-11T00:00:00Z","preferred_name":"Christos Drymonis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03493495/persons-with-significant-control/individual/5axEuhpKoK_YP9kifu8HDNwDKEQ"},"name":"Mr Christos Drymonis","name_elements":{"forename":"Christos","surname":"Drymonis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03493495","data":{"address":{"address_line_1":"45 Burrowfield","address_line_2":"Welwyn Garden City","locality":"Hertfordshire","postal_code":"AL7 4SS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"fd3feb3727b14dd398be131e80b6a3d6594b3342","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FILIOU LIMITED ACSP","identity_verified_on":"2023-04-11T00:00:00Z","preferred_name":"Wendy Clare Drymoni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03493495/persons-with-significant-control/individual/vr5o92p-1elrPDQ2MTdcsO3OPcM"},"name":"Ms Wendy Clare Drymoni","name_elements":{"forename":"Wendy","middle_name":"Clare","surname":"Drymoni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08361384","data":{"address":{"address_line_1":"Redland Shaw","locality":"Rochester","postal_code":"ME1 2AH","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a7591fd18a994c2edc19e9bf91b28ebe7a06bc23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361384/persons-with-significant-control/individual/MtZg1ikcjMzNTNoBhjlVWRsM4pg"},"name":"Mrs Corinna Marie Woolard","name_elements":{"forename":"Corinna","middle_name":"Marie","surname":"Woolard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"10577595","data":{"address":{"address_line_1":"Ditchling Rise","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4QN","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b44112b6bb7b32edfe9e8a46dccc4ef7f50b77c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10577595/persons-with-significant-control/individual/IkoVDu5ZhkFz2H0wQSFMkglNXBo"},"name":"Miss Elizabeth Samways","name_elements":{"forename":"Elizabeth","surname":"Samways","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"03491084","data":{"address":{"address_line_1":"Greenfields Lane","country":"England","locality":"Market Drayton","postal_code":"TF9 3SL","premises":"Meadowfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"40e60594234ff301aa17296ecd69ece8ac6b5e44","kind":"individual-person-with-significant-control","links":{"self":"/company/03491084/persons-with-significant-control/individual/2hCoRWfYpRfsP9MjaVxo5KQaze0"},"name":"Mr Harry Nicholas Wilson","name_elements":{"forename":"Harry","middle_name":"Nicholas","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03491084","data":{"address":{"address_line_1":"Greenfields Lane","country":"England","locality":"Market Drayton","postal_code":"TF9 3SL","premises":"Meadowfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"858e344d18ecf978a2199fb8a16b4bf0603d5acd","kind":"individual-person-with-significant-control","links":{"self":"/company/03491084/persons-with-significant-control/individual/wswUBfPHgrDpuesYyXwvWwDU8qQ"},"name":"Ms Evelyn Morton Threlfall","name_elements":{"forename":"Evelyn","middle_name":"Morton","surname":"Threlfall","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09384195","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4FP","premises":"5 Robin Hill Court","region":"Worcestershire"},"ceased_on":"2017-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"600d98b34593503560a0976273053058c22a534b","kind":"individual-person-with-significant-control","links":{"self":"/company/09384195/persons-with-significant-control/individual/8GZdoFHsrgTxnMoGuQ6Ot6tbpsw"},"name":"Mr Roger Paul Dudley","name_elements":{"forename":"Roger","middle_name":"Paul","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09384195","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4FP","premises":"5 Robin Hill Court","region":"Worcestershire"},"ceased_on":"2017-03-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"4cb0262fcebc0186aa80e10fb64d1b2c7cace6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09384195/persons-with-significant-control/individual/SVLaZihrfNBYpeb2enPGlZTsCgk"},"name":"Mrs Rosemarie Ann Dudley","name_elements":{"forename":"Rosemarie","middle_name":"Ann","surname":"Dudley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08837494","data":{"address":{"address_line_1":"Berry Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 4DE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b1719a14acd04de64aebe26db06077bc84c37ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/08837494/persons-with-significant-control/individual/jczXQcpBJNYx816cOZJUZtlN8dQ"},"name":"Mrs Jean Govier","name_elements":{"forename":"Jean","surname":"Govier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03471415","data":{"address":{"address_line_1":"Basbow Lane","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2TW","premises":"Apartment 3 Tees House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"ee49c20bbecf8dd4273fd56e838fd3b8ecd61cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/03471415/persons-with-significant-control/individual/MdtxI1B2Qf8QRvYg9O9cqR3bs9c"},"name":"Mrs Janet Beatrice Eastwood","name_elements":{"forename":"Janet","middle_name":"Beatrice","surname":"Eastwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC381395","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"St Magnus House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"ac8163f8130da8f5844ca1ab73f517bbb380ff4b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381395/persons-with-significant-control/individual/lXanybG_HLuGZ7Q9vOThQAByzZE"},"name":"Mr Nicholas Peter Lewis","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC381395","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"St Magnus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"fda8af94ff6a1036de63c701f371434ef8a9b298","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381395/persons-with-significant-control/individual/4tU07Ygp6-x2ci5mNy_nJTaT2Ys"},"name":"Mr Tony Michael Mcging","name_elements":{"forename":"Tony","middle_name":"Michael","surname":"Mcging","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08229574","data":{"address":{"address_line_1":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"4 Peter James Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"07c1d49acdcd097bba5d333851f71ce8689faba1","kind":"individual-person-with-significant-control","links":{"self":"/company/08229574/persons-with-significant-control/individual/cu73Z3qWzO4TVwPV1Q0fpeg4hNg"},"name":"Miss Maria Pereira","name_elements":{"forename":"Maria","surname":"Pereira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09371435","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Nottinghamshire"},"ceased_on":"2023-06-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ac584fb2fc80cac4515bd861e04ed1ba7d3a2faf","kind":"individual-person-with-significant-control","links":{"self":"/company/09371435/persons-with-significant-control/individual/rWPz63Z_39Wt88cRRTyZHHvxiP0"},"name":"Mrs Jane Ann Urbanski","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Urbanski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371435","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8e8aeac6af3a7b1440b3a0d61a33eb2996410265","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Mark Stephen Urbanski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371435/persons-with-significant-control/individual/NJH4S9DyUz_PO1trD8Sso5FC5SQ"},"name":"Mr Mark Stephen Urbanski","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Urbanski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585854","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"London","postal_code":"SW7 1EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ee98b8979f260bfdb0c01a2cf1ac684bbd3ce526","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585854/persons-with-significant-control/individual/74-0rLB5io2LxARSBXTLohf4_MU"},"name":"Mrs Olga Olga Gimeno Pellicer","name_elements":{"forename":"Olga","middle_name":"Olga","surname":"Gimeno Pellicer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10585855","data":{"address":{"address_line_1":"Carswells","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5BL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4a545740fd2f9e26bbc6351a72057763f20bab22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585855/persons-with-significant-control/individual/34g_kIrq30JloODQbwAL_2pEh-M"},"name":"Mr Dennis Downing","name_elements":{"forename":"Dennis","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09402394","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1BZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"22f824a26096bcc3406d0832a648b93d2477896d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402394/persons-with-significant-control/individual/Vw4xnNrHBXQ4D0YWtHDbjlE9goM"},"name":"Mr Tariq Mehmood","name_elements":{"forename":"Tariq","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09972725","data":{"address":{"address_line_1":"Meadowview Road","country":"England","locality":"London","postal_code":"SW20 9AN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"06599f71e410f7213200623d153636a526f31f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09972725/persons-with-significant-control/individual/vZ__TMw60szvKmbeO_MUy6BvzjM"},"name":"Dr Shahla Haroon","name_elements":{"forename":"Shahla","surname":"Haroon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09972725","data":{"address":{"address_line_1":"Meadowview Road","country":"England","locality":"London","postal_code":"SW20 9AN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2ff220a6a8fc15593185b3acbd859f68732a1369","kind":"individual-person-with-significant-control","links":{"self":"/company/09972725/persons-with-significant-control/individual/_jOD7cu2i_-nlpRSmffCn0pnoqo"},"name":"Mr Muhammad Haroon Khan","name_elements":{"forename":"Muhammad","middle_name":"Haroon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05683185","data":{"address":{"address_line_1":"Lauriston House, 39 Lonsdale","address_line_2":"Drive, Sittingbourne","locality":"Kent","postal_code":"ME10 1TS"},"ceased_on":"2017-09-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"2780c6d8c522977a678baa7577b635c31d20c6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05683185/persons-with-significant-control/individual/xYpPYDuBQSk3BidVGukAmObKVfE"},"name":"Mr Luke Douglas","name_elements":{"forename":"Luke","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"08860975","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7033d863003944822c07ef823ce3006b54bc772a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"David John Towle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08860975/persons-with-significant-control/individual/xyjXE6sUxiaVIKUF3Ao2TghItqA"},"name":"Mr David John Towle","name_elements":{"forename":"David","middle_name":"John","surname":"Towle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08860975","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"78418a89f278c5748b0cce48ceb6e1efd92df5a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"TEGWEN MARY TOWLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08860975/persons-with-significant-control/individual/psxulCk4iBpVkjOII-ycUsQw7hM"},"name":"Mrs Tegwen Mary Towle","name_elements":{"forename":"Tegwen","middle_name":"Mary","surname":"Towle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01749764","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Blackpool","locality":"Lancashire","postal_code":"FY4 2FF","premises":"Seneca House/Links Point"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"f1dbb3fcf2cf30371a10db6eb8c778b206e2a4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/01749764/persons-with-significant-control/individual/Z-xA62E0zpvvxTmIxZHFfO87zqA"},"name":"Mr Colin Peter Bodimeade","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Bodimeade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"06055505","data":{"address":{"address_line_1":"Garnsgate Road","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9BY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5aa9a67e53097058f48c70936de9b2fa9af50aca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055505/persons-with-significant-control/individual/bj6onOu8n6ZX8MG3Y-jxxv6UPuk"},"name":"Mr Nigel Hefford","name_elements":{"forename":"Nigel","surname":"Hefford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-17"}}
{"company_number":"06055505","data":{"address":{"address_line_1":"Garnsgate Road","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9BY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6dc0f3f383810d8103826808bbfb9e5f8b0ff0ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055505/persons-with-significant-control/individual/JYBlGphcNrQ86-BuVpownIyJTs4"},"name":"Mrs Sharon Louise Hefford","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Hefford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09378775","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"45cb38905c62486575fd06fbb117681bd0996ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/09378775/persons-with-significant-control/individual/2aLW0UGSQ6RiqkN6FP64c-tn0mU"},"name":"Mr Luke Ferreira","name_elements":{"forename":"Luke","surname":"Ferreira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610555","data":{"address":{"address_line_1":"Upper Lisburn Road","address_line_2":"Finaghy","locality":"Belfast","postal_code":"BT10 0LG","premises":"119","region":"Antrim"},"ceased_on":"2023-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"ab2a5fc0aef0f006a603d8eeadaef8417e42b952","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610555/persons-with-significant-control/individual/w1_cB2qYMPZDDq5Z48eRwRFx4nw"},"name":"Mr Hong Wei Lu","name_elements":{"forename":"Hong","middle_name":"Wei","surname":"Lu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"04144164","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2TA","premises":"Lynnwood","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"39441b019a8f0e0bb887b2eb41e3d70e17b1c0de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04144164/persons-with-significant-control/individual/k10XYRKlR-BrVEK97jNuC7D4GsY"},"name":"Mr Stephen Gordon Hill","name_elements":{"forename":"Stephen","middle_name":"Gordon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04144164","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2TA","premises":"Lynnwood","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"82ab90b9ffbe8bcd1087c6a97a8de87a5a9058a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04144164/persons-with-significant-control/individual/Nzq4Lf17o64bPmchlVpSHh79LHU"},"name":"Mrs Paula Jane Hill","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09389494","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5AH","premises":"21"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"527322f1413990a4dbe745924bd05b0705bbd562","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389494/persons-with-significant-control/individual/1B8FlhWswJ4zgjjgo297GDb0DEY"},"name":"Mr Htin Lwin","name_elements":{"forename":"Htin","surname":"Lwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973885","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Torquay","postal_code":"TQ2 7JN","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1f3ab8f9310c588ab6a28cb42b27ea2bddd569bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09973885/persons-with-significant-control/individual/idULCQh1qrWqdVhy73CIJRc6ouI"},"name":"Mrs Danielle Lakeman Watts","name_elements":{"forename":"Danielle","middle_name":"Lakeman","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610874","data":{"address":{"address_line_1":"Lanyon Quay","care_of":"RSM NORTHERN IRELAND","locality":"Belfast","postal_code":"BT1 3LG","premises":"Number One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"95385ae4f4672cff8d4e588acd9ad0e89aa4b27b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610874/persons-with-significant-control/individual/Z1iDuqeENKaG7bdVjdV71li_Sa4"},"name":"Mr Richard Harold Thomas Watters","name_elements":{"forename":"Richard","middle_name":"Harold Thomas","surname":"Watters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC468214","data":{"address":{"address_line_1":"Sutherland Gate","address_line_2":"21 Sutherland Street","locality":"Helensburgh","postal_code":"G84 8EW","premises":"4","region":"Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"78c27c8e9a7491a48fa8cf458976436a50b63409","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468214/persons-with-significant-control/individual/DX0T8iO0-LLIrMbr9n1dHUeeQbg"},"name":"Director Thomas Stewart Aitken","name_elements":{"forename":"Thomas","middle_name":"Stewart","surname":"Aitken","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09953144","data":{"address":{"address_line_1":"Enterprise Court Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1984},"etag":"9b68ee742c5500a21ad4fa04048063efaff6d0f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953144/persons-with-significant-control/individual/1-9m2jS6XtykcBZD51aiN60nDaw"},"name":"Mr Lukasz Marcin Nitwinski","name_elements":{"forename":"Lukasz","middle_name":"Marcin","surname":"Nitwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09881744","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1957},"etag":"9870da5480511d83111d9a50db617025ec0ef008","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09881744/persons-with-significant-control/individual/pXYtREPj6uQqWw_47nZ15T40-s4"},"name":"Giuseppe Modiano","name_elements":{"forename":"Giuseppe","surname":"Modiano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06025444","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"ceased_on":"2017-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4f26d50e3d20550fb5898bcdbc0197988ad0abc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06025444/persons-with-significant-control/individual/gxNGyaOkX6R2pZk6k4qafMC3iBc"},"name":"Jason Douglas Felton","name_elements":{"forename":"Jason","middle_name":"Douglas","surname":"Felton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06025444","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5f5ef6bcbe30a6b9dda9268534f43b2a2c9280c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06025444/persons-with-significant-control/individual/0uU2cQjUbSRyJ_tgOk7py0cUzxw"},"name":"James Alexander North","name_elements":{"forename":"James","middle_name":"Alexander","surname":"North"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02469165","data":{"address":{"address_line_1":"Eleventh Avenue","country":"United States","locality":"Evansville","premises":"10 South"},"etag":"731a3c6d9a593f1a7a0ae9e1f8050a209a509354","identification":{"country_registered":"Usa","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Usa Indiana","registration_number":"35/2061197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02469165/persons-with-significant-control/corporate-entity/4LlnS7d8aJN6tWT0yhj9w46Owx4"},"name":"George Koch Sons Llc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09943394","data":{"address":{"address_line_1":"Honeypot Lan","address_line_2":"Stanmore","country":"England","locality":"Middlesex","postal_code":"HA7 1BT","premises":"Stanmore Business \u0026 Innovation Centre"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"25fee28a8be98ec11f82edd73075bbceb11e567a","kind":"individual-person-with-significant-control","links":{"self":"/company/09943394/persons-with-significant-control/individual/54whYvVd29YBC_zR5wtYLDWgztM"},"name":"Mr Rajveer Singh Mendhir","name_elements":{"forename":"Rajveer","middle_name":"Singh","surname":"Mendhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"09943394","data":{"address":{"address_line_1":"Honeypot Lane","address_line_2":"Stanmore","country":"England","locality":"Middlesex","postal_code":"HA7 1BT","premises":"Stanmore Business \u0026 Innovation Centre"},"ceased_on":"2019-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"816dcc700e27876d709b3fbc08ec0d3892b12cec","kind":"individual-person-with-significant-control","links":{"self":"/company/09943394/persons-with-significant-control/individual/u3mq9wgkKi-FjDchYqrDRQeFKWU"},"name":"Mr Naman Pathak","name_elements":{"forename":"Naman","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"03149065","data":{"address":{"address_line_1":"Pacific House","address_line_2":"126 Dyke Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3TE","premises":"Renaissance Trust"},"ceased_on":"2024-01-31","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1964},"etag":"3f731dc2f22a9264879c922c21864157ec609c45","kind":"individual-person-with-significant-control","links":{"self":"/company/03149065/persons-with-significant-control/individual/MddhYoBhMiIyQYh7l6NywGx0Y0Q"},"name":"Mr Frans Albert Gazendam","name_elements":{"forename":"Frans","middle_name":"Albert","surname":"Gazendam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"08366225","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 4XE","premises":"4 Blacksmiths Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ff223da6433e3c4faa7546160c3971821bdcf8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08366225/persons-with-significant-control/individual/keZgR6DpUmzXfu955_0rDL4UhY8"},"name":"Mr Terence Stafford","name_elements":{"forename":"Terence","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07136665","data":{"address":{"address_line_1":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 4DN","premises":"252 Tottington Road","region":"Lancashire"},"ceased_on":"2024-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"457014cf7ad397da684c7d4f252b4460e6da37ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07136665/persons-with-significant-control/individual/3zjF8uuL6_7wiYXEhBnQV7SufyQ"},"name":"Mr Martin Peter Rawstron","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Rawstron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09930185","data":{"address":{"address_line_1":"Upper Tooting Park","address_line_2":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW17 7SN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d84208db67885e872d1dda0f2f49a857d920091b","kind":"individual-person-with-significant-control","links":{"self":"/company/09930185/persons-with-significant-control/individual/DUpqE4taCGJKlzBMm7CIujSjbG4"},"name":"Mr Steven John Seller","name_elements":{"forename":"Steven","middle_name":"John","surname":"Seller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"07930005","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0e2db3efa0c3ca5024ba0baa31d6dc8a436bf683","kind":"individual-person-with-significant-control","links":{"self":"/company/07930005/persons-with-significant-control/individual/tyqAAko1LsVnWRItYmFbakXeQD4"},"name":"Gerald Joseph Mccready-Fallon","name_elements":{"forename":"Gerald","middle_name":"Joseph","surname":"Mccready-Fallon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09891604","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9634817ba7bc6128b539414e7a345eb955aab7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09891604/persons-with-significant-control/individual/PIrIhBwFoHzWMlJhg0WLK1Y_rF8"},"name":"Miss Chloe Elizabeth Humphreys","name_elements":{"forename":"Chloe","middle_name":"Elizabeth","surname":"Humphreys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-26"}}
{"company_number":"07930005","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fcc0cc41d947ac026740e5fbfab561a653880e01","kind":"individual-person-with-significant-control","links":{"self":"/company/07930005/persons-with-significant-control/individual/1ySdtGO4I1V_fpIlFURvJtcqPRU"},"name":"Catrin Lisa Pascoe","name_elements":{"forename":"Catrin","middle_name":"Lisa","surname":"Pascoe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587574","data":{"address":{"address_line_1":"3 Meridians Cross","address_line_2":"Ocean Way","locality":"Ocean Village","postal_code":"SO14 3TJ","premises":"Endeavour House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"669f03a43f9dce9da63f1b0ba3cace966fdd2914","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10587574/persons-with-significant-control/individual/eo8TscLFcvn6OCajK30-RlMdrgE"},"name":"Mr James Arrowsmith","name_elements":{"forename":"James","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"SC525225","data":{"address":{"address_line_1":"3 Heron Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1GG","premises":"Flat 17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"c153f497057ff6ef822338424248f4c679b3eeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525225/persons-with-significant-control/individual/PWG6OI6xM9C_LlbZv6k8XkscMLM"},"name":"Mr Andrew William Douglas Laing","name_elements":{"forename":"Andrew","middle_name":"William Douglas","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-10"}}
{"company_number":"08858925","data":{"address":{"address_line_1":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9TD","premises":"8 Calder Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ee890ff94c76ffe1092a901a1dabb90b5fffa3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08858925/persons-with-significant-control/individual/5rsLnyUFmYUjaPcIaeS7veJbGMk"},"name":"Mr David Scott Benson","name_elements":{"forename":"David","middle_name":"Scott","surname":"Benson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587575","data":{"address":{"address_line_1":"Ellenstow","address_line_2":"Bradwell","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 9BJ","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8256c855ac46b27b783fe9b2bee2412fafc8188f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"R \u0026 S ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"NAVANEETHAN MAHESWARAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10587575/persons-with-significant-control/individual/BFmGE_uLZONSxhJ_-ysb-urJXOo"},"name":"Mr Navaneethan Maheswaran","name_elements":{"forename":"Navaneethan","surname":"Maheswaran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"01777734","data":{"address":{"address_line_1":"East Herrington","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3SB","premises":"34 Longmeadows","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"4d620d24f205a32ebd8fffe34ceb5b130e656aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01777734/persons-with-significant-control/individual/YPm9hODx1P8227EUocxR8PetzqI"},"name":"Mr Raymond Stobbart","name_elements":{"forename":"Raymond","surname":"Stobbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08858925","data":{"address":{"address_line_1":"Snaith","country":"England","locality":"Goole","postal_code":"DN14 9TD","premises":"8 Calder Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e445ae418d7b31f6a344b7807ca366471544eb85","kind":"individual-person-with-significant-control","links":{"self":"/company/08858925/persons-with-significant-control/individual/oJxiOX9Z4WdNyr9Y9oT8wK0rISk"},"name":"Mrs Morag Benson","name_elements":{"forename":"Morag","surname":"Benson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03704915","data":{"address":{"address_line_1":"40 Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"Level18,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d8c59b37b61f258fdcc4a90f943b30283b55e39f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704915/persons-with-significant-control/individual/KKCiSjKRJjhrgOb6mqraCc3fazg"},"name":"Mr Baskaran Allirajah","name_elements":{"forename":"Baskaran","surname":"Allirajah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"08789565","data":{"address":{"address_line_1":"Daneland","country":"England","locality":"Barnet","postal_code":"EN4 8PX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7a7e0f61cdcd8c53255e1cc2e742dabbf4d1f6f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08789565/persons-with-significant-control/individual/OhVMrKOecqVhVLzzOZg8ltTUuls"},"name":"Mr Anthony Ramelli","name_elements":{"forename":"Anthony","surname":"Ramelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08854565","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LL","premises":"76 Chamberlain Crescent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"bc462d58ca0b869b59d959c9a4425cdd5dc4c1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08854565/persons-with-significant-control/individual/niEaD_jcNmdgr-HgvUlo_7b3gXc"},"name":"Mrs Julie Andrea Schembri","name_elements":{"forename":"Julie","middle_name":"Andrea","surname":"Schembri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03151205","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"England","locality":"London","postal_code":"SW19 7LW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"a6b9e72c76208b2bcea0ed6ce4c108c56b5ba1d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03151205/persons-with-significant-control/individual/NaTgkjnEP8RqHpXBNcOWhJC0IU4"},"name":"Mrs Sharon Pamela Wake-Walker","name_elements":{"forename":"Sharon","middle_name":"Pamela","surname":"Wake-Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08854565","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0LL","premises":"76 Chamberlain Crescent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8d53654d062760867d605d112594a1ac235af9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08854565/persons-with-significant-control/individual/yLCOUWgOtrIeFIOrwR7NjmNR8ak"},"name":"Mr Jason Lee Schembri","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Schembri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04348634","data":{"address":{"address_line_1":"3rd Floor Crown House","address_line_2":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"04b2478715b7f9036a5dfcc1a2b79e4793237576","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04348634/persons-with-significant-control/individual/3U66JDiKzz0oHJxgxe62y52wYaU"},"name":"Elizabeth Brant","name_elements":{"forename":"Elizabeth","surname":"Brant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04348634","data":{"address":{"address_line_1":"3rd Floor Crown House","address_line_2":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"826369d4ec614af1dd0ae0f73610415f2211a9bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04348634/persons-with-significant-control/individual/X3yHzp8jNign3VOAcgZ9nuVJ_yU"},"name":"Mr Peter Robert Nankivell","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Nankivell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08833564","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9DF","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fdcbb70c6d72f0f950dc95b60309e092356bef85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833564/persons-with-significant-control/individual/_OUVXSN4cR9NIxGSXf0C5YuErFc"},"name":"Mr Matthew Thomas","name_elements":{"forename":"Matthew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09946734","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2QS","premises":"16d","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"891cf7e5a73d225ecdea03b19fd07ca06fdf5b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09946734/persons-with-significant-control/individual/dtUTkHv2sHqOyr1hc7veTt6nz9E"},"name":"Mr Dominic Ruggiero","name_elements":{"forename":"Dominic","surname":"Ruggiero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"10587584","data":{"address":{"address_line_1":"Market Hall","address_line_2":"Waltham Cross Hertfordshire","country":"United Kingdom","locality":"Walthan Cros","postal_code":"EN8 7BZ","premises":"Pavillion Shopping Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2c1ce7f6244a64ea35e83ac9a3b4129b5c2bad06","kind":"individual-person-with-significant-control","links":{"self":"/company/10587584/persons-with-significant-control/individual/qB-aeleUpITNHS_Sy_hmOEGn0UY"},"name":"Mr Culita Miron","name_elements":{"forename":"Culita","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"08833564","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9DF","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a4a15ecce4dcf79a4ea5d6da956af760391534ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833564/persons-with-significant-control/individual/jX6u_0k4ZCM9kXZIpKlRKn6x1_0"},"name":"Jade Thomas","name_elements":{"forename":"Jade","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09568396","data":{"address":{"country":"England","locality":"East Sheen","postal_code":"SW14 8AS","premises":"28 East Sheen Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b6239693dafe9a79332acd05dc7f26c3a7b1fa31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568396/persons-with-significant-control/individual/DLxbrrvLRxuX5QGqlWd1VG3YHXA"},"name":"Ms Heather Anderson","name_elements":{"forename":"Heather","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09430025","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"5200a4f4a43eed95a5ed553bada1649fb2c8ba17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430025/persons-with-significant-control/individual/riKwds0nFL2afmWaQRc7sVNuOXg"},"name":"Kaier Chen","name_elements":{"forename":"Kaier","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09946734","data":{"address":{"address_line_1":"Hawthorne Avenue","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2JD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a34bbd21555fc596603476f8f3e897dc2c5231ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09946734/persons-with-significant-control/individual/kpwcoiLnLTexEBQId8z9mRNB3h8"},"name":"Mr David Philip King","name_elements":{"forename":"David","middle_name":"Philip","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"07502405","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 5BY","premises":"84 Brookwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"a894d5907cddec8e2e9822cce2dbcadc6e58408e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07502405/persons-with-significant-control/individual/i-lti_ImMfSejHRo5BUeAPvlqE0"},"name":"Mr John Theodore Kemball Whittington","name_elements":{"forename":"John","middle_name":"Theodore Kemball","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06586026","data":{"address":{"address_line_1":"Pen Y Peel Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1QY","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"06cdbc9a944e11d4d11c1f39d84c45b8e3eb08d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586026/persons-with-significant-control/individual/xVGW0TEo7ZiwcakZNiEFHIzMT40"},"name":"Mr Rory Taylor","name_elements":{"forename":"Rory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771427","data":{"address":{"address_line_1":"6 Elm Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4BN","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"1fed766e3356db06537b0f923817b01ca9c284f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10771427/persons-with-significant-control/individual/bXEU9kvYtAiP6JVVxdbSLfCPi4c"},"name":"Mrs Jaqline Marinescu","name_elements":{"forename":"Jaqline","surname":"Marinescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08152644","data":{"address":{"address_line_1":"High Garth","locality":"Esher","postal_code":"KT10 9DN","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"edafac02b80dd6140e53a6ae89e5accb327ab03e","kind":"individual-person-with-significant-control","links":{"self":"/company/08152644/persons-with-significant-control/individual/8FTMX9RQTm6n1LfB-lLMwEJ2O9Y"},"name":"Mr Nicholas Mark Mcnally","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04358855","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"87371315e729c401688510112998dd3a535c5727","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358855/persons-with-significant-control/individual/-a8D9spxEp_2zJLgLslLuDrCXxQ"},"name":"Mr Jeffrey Marian Spolnik","name_elements":{"forename":"Jeffrey","middle_name":"Marian","surname":"Spolnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590317","data":{"address":{"address_line_1":"Cardiff House","address_line_2":"Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite F19, The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"e2ecb8f3e725c3a99dd390f045a7b49e3199c1b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTED FOR LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Ian Keith Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590317/persons-with-significant-control/individual/jRhNzEn4mUX87TD4G-WfCELDw8g"},"name":"Mr Ian Keith Watts","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227414","data":{"address":{"address_line_1":"465c Unit 1 Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DR","premises":"Office 10,"},"ceased_on":"2020-11-10","country_of_residence":"France","date_of_birth":{"month":4,"year":1959},"etag":"492b957b32b021191aa9e95c84f5677c33bfc050","kind":"individual-person-with-significant-control","links":{"self":"/company/10227414/persons-with-significant-control/individual/sM0Ga87Zc1SKS-8b1CSqOW1g6vc"},"name":"Mr Ahmed Aberkane","name_elements":{"forename":"Ahmed","surname":"Aberkane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"10771587","data":{"address":{"address_line_1":"Agecroft Road East","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9RQ","premises":"7","region":"Lancashire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3620cccd2dbf284a883f9e93985bc498ec448e71","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771587/persons-with-significant-control/individual/1Bft7YfBkf0sjfFQLqhJAuNr8XE"},"name":"Mr Aqib Ali Maqsood","name_elements":{"forename":"Aqib","middle_name":"Ali","surname":"Maqsood","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09023077","data":{"address":{"address_line_1":"113 Treen Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HB","premises":"Co Heaton Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"35bf0d00269f1c2fc3b4e849e659c731a277b0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09023077/persons-with-significant-control/individual/fMb6wy5X86qb9GLqUWz3DXxsqrU"},"name":"Dr Farzaneh Mani","name_elements":{"forename":"Farzaneh","surname":"Mani","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"10227414","data":{"address":{"address_line_1":"Plover Way","country":"England","locality":"London","postal_code":"SE16 7TS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b70db2424bd095ae296f42c6a58b5727bcc1b459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227414/persons-with-significant-control/individual/P4H6_0_Ttqq7yVxkB9tBQWJ6AQY"},"name":"Mr Faysal Aberkane","name_elements":{"forename":"Faysal","surname":"Aberkane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"09575636","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5SE","premises":"305","region":"East Sussex"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"482fb3829c9273c8c3b1249c3ed78d1d59d8cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09575636/persons-with-significant-control/individual/Z_IDEogCWz8hbHOFYcFTzEPPwXk"},"name":"Mr Stuart Ian Duncan","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10587585","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Naphill","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP14 4SQ","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3c9582f25b76f1fc727c5c2671a7fd31c5c35940","kind":"individual-person-with-significant-control","links":{"self":"/company/10587585/persons-with-significant-control/individual/RX7ruylibH-VHDwp9c8cK4dOmV0"},"name":"Joanna Clare Razzaq","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Razzaq"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"06894016","data":{"address":{"address_line_1":"Waldsassen Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5LW","premises":"11 Waldsassen Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"465f64e24335755a0436baf49af35e1b004faa05","kind":"individual-person-with-significant-control","links":{"self":"/company/06894016/persons-with-significant-control/individual/yPq8n9c5wQM8jiZW0JJRZYtg6k8"},"name":"Mr Timothy Alford Butt","name_elements":{"forename":"Timothy","middle_name":"Alford","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"SO302645","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1","region":"Renfrewshire"},"ceased_on":"2026-01-24","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"cc952c74c3fcd92181bd9adb759acc40ad7f6f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302645/persons-with-significant-control/individual/r-rR9jxled-J9tqf1ommIMbyAgU"},"name":"Mr Peter Gallanagh","name_elements":{"forename":"Peter","surname":"Gallanagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09589366","data":{"address":{"address_line_1":"Beechwood Close","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4BF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"473b2c7967914c4134a1b546bb88e878462b13b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589366/persons-with-significant-control/individual/8XnMhWeRgpgN23uVMF30M9HA8U8"},"name":"Mr Dean Michael Andrew St John","name_elements":{"forename":"Dean","middle_name":"Michael Andrew","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"04358855","data":{"address":{"address_line_1":"Threefield Lane","country":"England","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c1e0cf51549d3dbfaec25bdf25edb4168d0dcdca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358855/persons-with-significant-control/individual/jEoSRV2HNWF4zeafyE8aXaGiVzw"},"name":"Mr Philip Scott Wilson","name_elements":{"forename":"Philip","middle_name":"Scott","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522907","data":{"address":{"address_line_1":"Little Meadow Park","locality":"Llanbrynmair","postal_code":"SY19 7DL","premises":"1","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1961},"etag":"4d2f055267349a7d025b10a3f027eb0024edc993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522907/persons-with-significant-control/individual/FwGljXbVwpSOWh_7gQVEkXDzOJw"},"name":"Mr Stephen Paul Brown","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08522907","data":{"address":{"address_line_1":"Little Meadow Park","locality":"Llanbrynmair","postal_code":"SY19 7DL","premises":"1","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"62c63d821ceff2503d79e6d10fde533b95faaece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522907/persons-with-significant-control/individual/htSd8OgBoeJdV5SUiHJSHfxGhZ0"},"name":"Mrs Eileen Jane Brown","name_elements":{"forename":"Eileen","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"SO302645","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8795efba2a203c072640513086867e517c021127","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO302645/persons-with-significant-control/individual/s2B4Qyti7n6NbENjm0j3ewD4hyQ"},"name":"Mr Christopher Neil Horne","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04137635","data":{"address":{"country":"Austria","locality":"Vienna","postal_code":"1   080","premises":"Wickenburggasse 11/6"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"74e0d22d74ece58caedbc14e6d942f5fd8f97c18","kind":"individual-person-with-significant-control","links":{"self":"/company/04137635/persons-with-significant-control/individual/TvFYN9Uc8KlN6XyvhOb-SL_rXh8"},"name":"Dr Yuri Levine","name_elements":{"forename":"Yuri","surname":"Levine","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584937","data":{"address":{"address_line_1":"Barton Hill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 8JA","premises":"105","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a087db51a483b76952738e5b5319e59ed3fe182f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06584937/persons-with-significant-control/individual/_Hk2Jdqy-BUbBwx8KiVDy8x4Kr8"},"name":"Mr David Hendrick Otto","name_elements":{"forename":"David","middle_name":"Hendrick","surname":"Otto","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05686875","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d9528f2b66fe09639dee13465f743481fdd0c653","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Penelope Tympanidis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05686875/persons-with-significant-control/individual/vU8MFsfP4ucKSlKc_L9XG6kH_M0"},"name":"Dr Penelope Tympanidis","name_elements":{"forename":"Penelope","surname":"Tympanidis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08375795","data":{"address":{"address_line_1":"Craven Walk","country":"United Kingdom","locality":"London","postal_code":"N16 6BT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"cf9dc3b331d13d587943fa3ab0c5ec83433dd91f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375795/persons-with-significant-control/individual/D4Hs6mTn5okKh_ocNJso7gdCzKM"},"name":"Mrs Pessie Berger","name_elements":{"forename":"Pessie","surname":"Berger","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02062196","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"d25a8ca7abffccc5cfc7ca259540e1753d9c3479","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House Uk","registration_number":"09423323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02062196/persons-with-significant-control/corporate-entity/jfs6ryxW5s7h2_-m5aqXh9LUjXo"},"name":"Lichfield Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04720897","data":{"address":{"address_line_1":"Lady Vane Close","address_line_2":"Shipbourne","country":"England","locality":"Tonbridge","postal_code":"TN11 9PD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"2f296515c6a65e21c6886f2f04625d8129af80cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04720897/persons-with-significant-control/individual/iJD4BB2Ru2z_YxycH1oQgUv4dTM"},"name":"Mr John Walter Oram","name_elements":{"forename":"John","middle_name":"Walter","surname":"Oram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10153577","data":{"address":{"address_line_1":"Sandy Lane Industrial Estate","country":"England","locality":"Worksop","postal_code":"S80 1TN","premises":"Canning Conveyor Co. Ltd"},"etag":"fc6b6c3fff1f7a22b3f9dc745df1f71c97fc1fe4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"00858193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10153577/persons-with-significant-control/corporate-entity/AWWYcOhiMHrmJPzk5Th2YOxEuPk"},"name":"Canning Conveyor Co. Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"OC380984","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Winchester","postal_code":"SO22 5LZ","premises":"2 Bankside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"b080018b21f3cbfb029e4e10097871252283404d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC380984/persons-with-significant-control/individual/jo3yi03mvASwA6q-d0pLX3HQKzw"},"name":"Mr Gavin Lewis James","name_elements":{"forename":"Gavin","middle_name":"Lewis","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08852754","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"61f068a4d166b17a54c376cb1425862064c60e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852754/persons-with-significant-control/individual/Dq6IQ8X8ONFM2_bmG0jC6tCPKEw"},"name":"Mr Filippos Chalvatzoglou","name_elements":{"forename":"Filippos","surname":"Chalvatzoglou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"SC398466","data":{"address":{"address_line_1":"Broad Street","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1949},"etag":"67242709fa61677b5945b546f90cfba46e7dfd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398466/persons-with-significant-control/individual/IbftDJfSwpCQLFzoeQcVpFyEAMg"},"name":"Mr Robert Allan","name_elements":{"forename":"Robert","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06594286","data":{"address":{"address_line_1":"Newton","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7RZ","premises":"Newton Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"a40fae0ceaabd9b11d0d140fc16e545d5f1cb3a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HODGE BAKSHI LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Graham David Givens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594286/persons-with-significant-control/individual/X_1KQJWg6GafBZty3IL7cx8JCKU"},"name":"Dr Graham David Givens","name_elements":{"forename":"Graham","middle_name":"David","surname":"Givens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC111285","data":{"address":{"address_line_1":"Mardale Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5AG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"be8e29290f8894d19abc4923ca2ac36239e802fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC111285/persons-with-significant-control/individual/9NJbB0m9ghKXCuu1TSAU-7Nc2u4"},"name":"Mr Nazmi Okan","name_elements":{"forename":"Nazmi","surname":"Okan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956135","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"13c37bc7fd515416b2698ea7362928970679536a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956135/persons-with-significant-control/individual/_9_ZIq8lKRZp2g4VZyIvvpsTILM"},"name":"Mr Vikrant Bhargava","name_elements":{"forename":"Vikrant","surname":"Bhargava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10153577","data":{"address":{"address_line_1":"Kenilworth Square South","address_line_2":"Rathgar","country":"Ireland","locality":"Dublin","premises":"48"},"ceased_on":"2022-12-16","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1961},"etag":"82de8c7b3eab469271b702ea2e08ca7dbb5348a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10153577/persons-with-significant-control/individual/tuiXIu1jg8RFttobcolt1eYQy9k"},"name":"Mr Damien Shields","name_elements":{"forename":"Damien","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09576057","data":{"address":{"address_line_1":"Porters Wood","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 6PQ","premises":"23","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"eadd87f12bb08b47dd829419fc3826d50a372d58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576057/persons-with-significant-control/individual/e2gNgVYTPPfVXFBX1v2Ih-7XzSE"},"name":"Mr Ben Johnson","name_elements":{"forename":"Ben","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"03710965","data":{"address":{"address_line_1":"239 Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"etag":"8a88cd999419b5e2ab3a3e38466e3f0f2fc37c80","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03100403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03710965/persons-with-significant-control/corporate-entity/VkUiE3HzI_1AtNYIM8wRtmw1lWI"},"name":"Margintime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07618054","data":{"address":{"address_line_1":"Lynwood Gardens","country":"England","locality":"Croydon","postal_code":"CR0 4QH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"36241fa61e2c23a16c662f0408e487ad2ea053de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618054/persons-with-significant-control/individual/OR0RCNtT4Pd5R6CQhk5YcPzPVA8"},"name":"Mr Mark Nessling","name_elements":{"forename":"Mark","surname":"Nessling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07242596","data":{"address":{"address_line_1":"Hill Farm","address_line_2":"Draycote Road","country":"England","locality":"Bourton On Dunsmore","postal_code":"CV23 9RD","premises":"Wellspring Barn","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"03707dd777c8700e34c440181886a229bff7a12b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07242596/persons-with-significant-control/individual/tC_p1ruMXZj5Q3KFFZzKjn-1vEk"},"name":"Mr James Anthony Mitchell-Smith","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mitchell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05023654","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"8fc20df41df71abe247b059fe23a4d7c527e373a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023654/persons-with-significant-control/individual/iZ0794XdIhRV9_SoeNbOIl8p_UU"},"name":"Mr Steven Maxwell","name_elements":{"forename":"Steven","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10587595","data":{"address":{"address_line_1":"Blackpool Road North","locality":"Lytham St. Annes","postal_code":"FY8 3DB","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9ff4585b5ca3e192f79bc0a98e1cca9594a4b9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10587595/persons-with-significant-control/individual/4qHz46O2NUDOqU5cgF0COgf9Spo"},"name":"Christopher Buffham","name_elements":{"forename":"Christopher","surname":"Buffham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"08354595","data":{"address":{"address_line_1":"Greyhound Road","locality":"London","postal_code":"W6 8NX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3676c661bcbbccec90ec8c2b344695c02c1be042","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354595/persons-with-significant-control/individual/nKbmBS3nSJvYS7WNsfy5bYoM-5s"},"name":"Mr Muez Hashem","name_elements":{"forename":"Muez","surname":"Hashem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"SC398466","data":{"address":{"address_line_1":"Broad Street","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37"},"ceased_on":"2017-04-06","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"6505484bed63fd20921080b92623dfad95e73946","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398466/persons-with-significant-control/individual/p-tSiYv7rJO_-md1YMqIndAm2Cc"},"name":"Mr Christopher Robert Alexander Allan","name_elements":{"forename":"Christopher","middle_name":"Robert Alexander","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644436","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7d022c259de4d8e19409e5e012ee9e6949d9f6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07644436/persons-with-significant-control/individual/7R7NJndsG5H1yLU5QX4cN60FpEA"},"name":"Mr Hossein Setareh","name_elements":{"forename":"Hossein","surname":"Setareh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424697","data":{"address":{"address_line_1":"Barnflat Court","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1JX","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"9679824cb0e03d4d2d4512020c12e9e1fa57174c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424697/persons-with-significant-control/individual/hTLSIFqpUf4QD2nlihlFTZBOwZE"},"name":"Mr Mark Cleugh","name_elements":{"forename":"Mark","surname":"Cleugh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07936765","data":{"address":{"address_line_1":"Beningfield Drive","address_line_2":"London Colney","locality":"St. Albans","postal_code":"AL2 1UX","premises":"65","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b7885e25368b80542055489042df0611bd6d56a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07936765/persons-with-significant-control/individual/L83aOdSdwj2SttizUohjCOhqebM"},"name":"Mr Gary John Day","name_elements":{"forename":"Gary","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC398466","data":{"address":{"address_line_1":"Broad Street","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37"},"ceased_on":"2017-04-06","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"6db310dcca7d270be4091a1112f71b9289428d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398466/persons-with-significant-control/individual/HOwm-2tqwXdVQ1wPCwwdXab0UvQ"},"name":"Mrs Fiona Armstrong Allan","name_elements":{"forename":"Fiona","middle_name":"Armstrong","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624027","data":{"address":{"address_line_1":"147-149 Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 7SE","premises":"2 Castle Buildings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"34c046fd917a03c4ff7ddd50669ffd3656cb44e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07624027/persons-with-significant-control/individual/oCxEaEMEPblV5YOVHxm4JrE0_V8"},"name":"Mrs Donna Marie Kane","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587594","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG2 8LT","premises":"15 Brayford Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"31b91e3b9e908bcbb5665d7e66891c77d006ccbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10587594/persons-with-significant-control/individual/KNzCgV2UXEXvv5O6sYjnG0SvnXg"},"name":"Mr Isaac Opoku","name_elements":{"forename":"Isaac","surname":"Opoku","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"08390175","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Plot 4300","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"85050d23ccb0e44a2ebf6f557f1b67dadef8d929","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08390175/persons-with-significant-control/individual/6TQiquiZKUzjNiufXAnn4G0VHoc"},"name":"Mr James Christian Wild","name_elements":{"forename":"James","middle_name":"Christian","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03648174","data":{"address":{"address_line_1":"Marlborough Crescent","locality":"Gloucester","postal_code":"GL4 6QA","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e530ef8d0f55ff4438f32973d8225b67a5361517","kind":"individual-person-with-significant-control","links":{"self":"/company/03648174/persons-with-significant-control/individual/OmAfp9fcuqUuAzxKVY9n5L_1PDU"},"name":"Mr Roy Gregory Thompson","name_elements":{"forename":"Roy","middle_name":"Gregory","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07073924","data":{"address":{"address_line_1":"Main Street","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3LD","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"545f3cc0aa4fec470985556df512e24e917bc43b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07073924/persons-with-significant-control/individual/-UgXJjkVItX4hwKJ7jbR3emfPnM"},"name":"Mr Nicholas Baker","name_elements":{"forename":"Nicholas","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09546267","data":{"address":{"address_line_1":"Barnfield Gardens","address_line_2":"Plumstead Common Road","country":"England","locality":"London","postal_code":"SE18 3QZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7062367db0944f2f4fe27b61f6380b1c029ce449","kind":"individual-person-with-significant-control","links":{"self":"/company/09546267/persons-with-significant-control/individual/YVL_iUyarYMswQ81TKwRP7uMYD0"},"name":"Felicia Akinola","name_elements":{"forename":"Felicia","surname":"Akinola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240916","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dcf565df87eb66e540715683fccbda1eb6716699","kind":"individual-person-with-significant-control","links":{"self":"/company/07240916/persons-with-significant-control/individual/sNzqZ-9MAxjvlvKxIbCD1Vy5R2U"},"name":"Mr Lee Richards","name_elements":{"forename":"Lee","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05146026","data":{"address":{"address_line_1":"43 Crummock Ave","address_line_2":"Seaburn Dene","locality":"Sunderland","postal_code":"SR6 8NX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"25aefbfb3865336d666608074034736da0f6e728","kind":"individual-person-with-significant-control","links":{"self":"/company/05146026/persons-with-significant-control/individual/B094s6_oSCKmLE9c5423gsaIZ90"},"name":"Mr Paul Anthony Roberts","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC346017","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8ae821b1290cf485c8dc3780601332e4f9ae949b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346017/persons-with-significant-control/individual/_Lolb7Dgp2cCEmrJJ0dDaxL4nlc"},"name":"Mrs Diana Marie Rowe","name_elements":{"forename":"Diana","middle_name":"Marie","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-29"}}
{"company_number":"09417534","data":{"address":{"address_line_1":"Clements Gate","country":"England","locality":"Diseworth","postal_code":"DE74 2QE","premises":"Diseworth Grange","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7f6973fcb2f97ad9a6d58918d2beba3a91fb948a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417534/persons-with-significant-control/individual/4BAIfHMoDX6VArHQ5Cg27PVwc_Q"},"name":"Mr Adam Poynton","name_elements":{"forename":"Adam","surname":"Poynton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09935374","data":{"address":{"address_line_1":"Tyndall Road","country":"England","locality":"London","postal_code":"E10 6QJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"03c0eb252bdabd400c01df641fe430b4b907b73f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935374/persons-with-significant-control/individual/pyMrokPAwjGw9qph_sGaJMAfe5c"},"name":"Mrs Samina Hussain","name_elements":{"forename":"Samina","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC346017","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4d14d30bf5a2584642b27b42c248e20fe0a86b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346017/persons-with-significant-control/individual/fnK3byx6BX2-9b2xotR54Z7tiEk"},"name":"Mr Robin Charles Rowe","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-29"}}
{"company_number":"09572467","data":{"address":{"address_line_1":"Hayward Gardens","country":"England","locality":"Folkestone","postal_code":"CT20 2FH","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0398dfe497b25b4639bda092f583c56c3e85f531","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572467/persons-with-significant-control/individual/mCVn2EBWOJuQi2WewLb_g8bqSXw"},"name":"Ms Isabel Mary Oakes","name_elements":{"forename":"Isabel","middle_name":"Mary","surname":"Oakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04781766","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"England","locality":"London","postal_code":"EC3V 3LT","premises":"Suite 319-3"},"country_of_residence":"Mauritius","date_of_birth":{"month":11,"year":1975},"etag":"7bedb5fd7544b9da405f2d6c6b343a4bce39e9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04781766/persons-with-significant-control/individual/qq2e1_LhwvmtAxyHEHOPb5NKKp0"},"name":"Mr Hidayaat Hussein Etwaree","name_elements":{"forename":"Hidayaat","middle_name":"Hussein","surname":"Etwaree","title":"Mr"},"nationality":"Mauritian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-29"}}
{"company_number":"04350975","data":{"address":{"address_line_1":"Saxon Walk","locality":"Lichfield","postal_code":"WS13 8AJ","premises":"4","region":"Staffordshire"},"ceased_on":"2022-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1934},"etag":"2690bd2429b88d33eefbc832fcace8da9ff3f1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04350975/persons-with-significant-control/individual/KV2zL9VK-CHyJJTrJldzWQyt-cU"},"name":"Mr Ronald Charles Field","name_elements":{"forename":"Ronald","middle_name":"Charles","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05455966","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"27a5d0db00fba2fff6aff348a88c0007ae998d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05455966/persons-with-significant-control/individual/q-UDqnuRH3J6YZpQ5lEf18RaxrQ"},"name":"Mr Phillip Jack Hammond","name_elements":{"forename":"Phillip","middle_name":"Jack","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09437395","data":{"address":{"address_line_1":"White Gates","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 0PN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9dc9396d4eda10ceb2425b7c91507817985ffeaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09437395/persons-with-significant-control/individual/yTqdakRcZ834zVPghoN_kK-0IoM"},"name":"Mr James Florente Erum","name_elements":{"forename":"James","middle_name":"Florente","surname":"Erum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"f9d7d2859092fc384a92bbfaa3cdf71966f5c2dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/NeMDcSLFpDpA0QZidOiF9VeT5F4"},"name":"Mrs Susan Deborah Leigh Flynn","name_elements":{"forename":"Susan","middle_name":"Deborah Leigh","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09414815","data":{"address":{"address_line_1":"Yew Tree Road","address_line_2":"Rosliston","country":"England","locality":"Swadlincote","postal_code":"DE12 8JF","premises":"30 Yew Tree Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a4171a738d3abc44acf30755138a81ee4e89817d","kind":"individual-person-with-significant-control","links":{"self":"/company/09414815/persons-with-significant-control/individual/tVJyqavSuQs_BwchmImWSguB-T8"},"name":"Mr Adam Poynton","name_elements":{"forename":"Adam","surname":"Poynton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507096","data":{"address":{"address_line_1":"Kemnay","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5PR","premises":"Petersfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"15b91635de6646cb4c6eca93fc063daff7f2db04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507096/persons-with-significant-control/individual/RV7Ji_JPjFaEcwXxX1dPqTWFlM4"},"name":"Mr Harry Boyd Morgan Innes","name_elements":{"forename":"Harry","middle_name":"Boyd Morgan","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10215516","data":{"address":{"address_line_1":"Ann Street","country":"England","locality":"London","postal_code":"SE18 7LS","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c4f32f3e8f868d987d7dd1769e4f6d30b75a23d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10215516/persons-with-significant-control/individual/o9zEQim9VvvMrnHfF4sP1lLzn30"},"name":"Miss Irene Angorit","name_elements":{"forename":"Irene","surname":"Angorit","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"09920995","data":{"address":{"address_line_1":"Leasway","country":"England","locality":"Grays","postal_code":"RM16 2HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8d2431da601044443296a11a61e2412c2b72ff57","kind":"individual-person-with-significant-control","links":{"self":"/company/09920995/persons-with-significant-control/individual/KHumSMLeehzv4LMuOecQfbxUuBE"},"name":"Miss Laura Jane Kavanagh","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071356","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08071356 - Companies House Default Address"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1953},"etag":"174a933c562b61cd68052ee3ce3dfa59103d7a06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071356/persons-with-significant-control/individual/3Y-QztmHkatXJmME7ywyo9ym7yw"},"name":"Mr Peter Robert Frank Burgher","name_elements":{"forename":"Peter","middle_name":"Robert Frank","surname":"Burgher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09527826","data":{"address":{"address_line_1":"The Street","address_line_2":"Bracon Ash","country":"England","locality":"Norwich","postal_code":"NR14 8EL","premises":"The Retreat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b1d4bb38f3eddab193ef81c6473bcb1a7f55154e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527826/persons-with-significant-control/individual/AIU2Cf0Io_yLBVaGiDatD5_3Uhc"},"name":"Mr James Sheppard","name_elements":{"forename":"James","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08042946","data":{"address":{"address_line_1":"Madeley Close","address_line_2":"West Kirby","locality":"Wirral","postal_code":"CH48 3LD","premises":"7","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e1a00ba529c3a11d48d00a5d3ded56665787ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08042946/persons-with-significant-control/individual/vGEK8Zeh4RPx6FO9Vya64m8upMk"},"name":"Mr Simon Morris Mickle","name_elements":{"forename":"Simon","middle_name":"Morris","surname":"Mickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06496265","data":{"address":{"address_line_1":"Kent Space Business Center.","address_line_2":"6-8 Revenge Road Lordswood","locality":"Chatham","postal_code":"ME5 8UD","premises":"Suite 2007","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"70f1091fb1c7b33c927407ab4b839175957a9b40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496265/persons-with-significant-control/individual/D3XJwQR_ca6U25GHsD3N0IwSxII"},"name":"Mr Michael Paul Beale","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05347245","data":{"address":{"address_line_1":"C/O Alexander Probin","address_line_2":"Suite 5 125/129 Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DY","premises":"Suite 5 125/129 Witton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c2475416f857cac0e003d33ee27de00b8c0b30a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER PROBIN LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"David Allan Urmston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05347245/persons-with-significant-control/individual/z6wbIOO3dLTdBzUSq0BLdNo9-GA"},"name":"Mr David Allan Urmston","name_elements":{"forename":"David","middle_name":"Allan","surname":"Urmston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09920995","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Grays","postal_code":"RM17 5TH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b15de0b7cb6b27b396bdc32637a1cacaff026d08","kind":"individual-person-with-significant-control","links":{"self":"/company/09920995/persons-with-significant-control/individual/CHjwdQpm67Lxn_vsw-t0iSYkPpw"},"name":"Miss Kelly Louise Kavanagh","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC507096","data":{"address":{"address_line_1":"Birch Road","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 6AR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"84ddf376d2f3ca229d339e006b10ce1c1195106b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507096/persons-with-significant-control/individual/ACnfWpdlQm_Ji5nTrydHrxvFro8"},"name":"Mr Thomas John Alexander Innes","name_elements":{"forename":"Thomas","middle_name":"John Alexander","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"07637007","data":{"address":{"address_line_1":"St Awdrys Road","address_line_2":"Barking","locality":"Essex","postal_code":"IG11 7QE","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2670624f65343306691d6acb1f0fdbaf3dfc42a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637007/persons-with-significant-control/individual/tFB6VaOZItEYEIg3ILg4ghSoEUI"},"name":"Mr Venkatesan Arumugam Trichy Vijendiran","name_elements":{"forename":"Venkatesan","surname":"Arumugam Trichy Vijendiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09567776","data":{"address":{"address_line_1":"Cairo Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 7PU","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"febb2084dc44cc262dab126852ab72e6f9653589","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ORCHESTRATING IDENTITY LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Martyn St John Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567776/persons-with-significant-control/individual/PVyklDBcXryQH0SjmwDS8uEeHBQ"},"name":"Mr Martyn Smith","name_elements":{"forename":"Martyn","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10006165","data":{"address":{"address_line_1":"Guildford Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4EL","premises":"150","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"0f6152f079413d9599cef0bd7e41446a4086fa27","kind":"individual-person-with-significant-control","links":{"self":"/company/10006165/persons-with-significant-control/individual/3WpOKU_stqitD5N50H1W45MS1LI"},"name":"Mr. Alexandru-Calin Moga","name_elements":{"forename":"Alexandru-Calin","surname":"Moga","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"100fce1a53a8f0dd20b4907205e45416de41ec11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/v4Rt9tIK0rQTWgFCdPgG9yK6hcA"},"name":"Ms Mary Alexandra Flynn","name_elements":{"forename":"Mary","middle_name":"Alexandra","surname":"Flynn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"07177065","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07177065 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ca51d942396216660c9e8d9fa7c6cdf942c20223","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07177065/persons-with-significant-control/individual/JNPzNL1J_yOyQ8jN5j06gPj2Q4w"},"name":"Mr Shahid Butt","name_elements":{"forename":"Shahid","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"00998005","data":{"address":{"address_line_1":"North Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 7BX","premises":"The Old Rectory","region":"Gloucestershire"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"6e587c188f4a5c7187ef47675af1fee0b3aad2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/00998005/persons-with-significant-control/individual/cYB8L3cYCxVcHFUF-DTq9tsvpSI"},"name":"Mr David Warwick Symondson","name_elements":{"forename":"David","middle_name":"Warwick","surname":"Symondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06475584","data":{"address":{"address_line_1":"Rowan Crescent","country":"England","locality":"Worksop","postal_code":"S80 1BA","premises":"51","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7862d9988eefc958b93b6d7e5b0784ce87068598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Andrew Carl Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06475584/persons-with-significant-control/individual/FrklNMKWeizsc0Nv74Vks_0vkLw"},"name":"Mr Andrew Carl Smith","name_elements":{"forename":"Andrew","middle_name":"Carl","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a6894e878bf134d4dd50427ed2b3a9082988612f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/zrp0DFMT7B3T1-16m2ZT6q9QqYc"},"name":"Mr Daniel Shirmard Bekhradnia","name_elements":{"forename":"Daniel","middle_name":"Shirmard","surname":"Bekhradnia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"SC423787","data":{"address":{"address_line_1":"King's Cross","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8RB","premises":"Windy Pines"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7a9e0d008034b23523a73ed0bb67a38fa6aac3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423787/persons-with-significant-control/individual/GGVLkiZgNMNcUkug_B9iCYaZj0U"},"name":"Mr David Richard Hughes","name_elements":{"forename":"David","middle_name":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08549187","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d2da23d3299fd7cf2afa0323af882ee325792809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549187/persons-with-significant-control/individual/aVE464aVL5YRmfRCc_WNkHlKIB0"},"name":"Mr Sharf Munraw","name_elements":{"forename":"Sharf","surname":"Munraw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506876","data":{"address":{"address_line_1":"Balbossie Lane","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9FT","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"fa97697be9ca6b1d54885013ed02ab843b085532","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506876/persons-with-significant-control/individual/4MSe6IjRmWjRizfyvn1VUhyNLqA"},"name":"Mr Michael James Mcpake","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcpake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638527","data":{"address":{"address_line_1":"Ground Floor East Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HZ","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"15cbe9ba589ea7ed6ff43866a4e221d5a53aad39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Odia Ermosele Ogona"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638527/persons-with-significant-control/individual/H4il9GrxCxBIh_9_jJ6heQrQKWI"},"name":"Mr Odia Ogona","name_elements":{"forename":"Odia","surname":"Ogona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03921905","data":{"address":{"address_line_1":"43 Kendall Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4PY","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"efe4488bffa04236f681034adb92115c7f9c1aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03921905/persons-with-significant-control/individual/9fAeHhI2pfwQ30heVEikd0Mzos0"},"name":"Ms Rachel Howard","name_elements":{"forename":"Rachel","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"09418584","data":{"address":{"address_line_1":"Drayton Road","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4AJ","premises":"Jordans Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"988275ac232b91fc28ccad8f5c4a23bc7072c571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418584/persons-with-significant-control/individual/ngtLAtxw_QTZr6IcfbI4jI9Y4R8"},"name":"Mr Peter Martyn Foster","name_elements":{"forename":"Peter","middle_name":"Martyn","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08396384","data":{"address":{"address_line_1":"Heron Gardens","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e22c5555ffdea4a2ae42af56eae5648df83def1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396384/persons-with-significant-control/individual/0TsWCAdollHKIaVRvLpJDfMGakA"},"name":"Mr Ian Gareth Lorraine Lewis","name_elements":{"forename":"Ian","middle_name":"Gareth Lorraine","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f1e15b5a3cc72d43326283634e4a27b6e5dcef9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/7Am2fkBn_Euzom35uHgMkNcLLCs"},"name":"Ms Elizabeth Katayoun Bekhradnia","name_elements":{"forename":"Elizabeth","middle_name":"Katayoun","surname":"Bekhradnia","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"SC423787","data":{"address":{"address_line_1":"King's Cross","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8RB","premises":"Windy Pines"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"3df01dd93431afc406084ac8a719c4ca6e61b5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423787/persons-with-significant-control/individual/gvu6yjKG66PyB4qOXroaAQfajGY"},"name":"Mrs Ashley Hughes","name_elements":{"forename":"Ashley","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08549187","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d2eca030e0e6732215c680abeff8b07020def0c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549187/persons-with-significant-control/individual/uVITLcUmryXdkgKWfQckfwnbC9g"},"name":"Hajira Faheem Munraw","name_elements":{"forename":"Hajira","middle_name":"Faheem","surname":"Munraw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05534776","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8249f23da0df429126677f9ea2a58cd0ea7c7b61","kind":"individual-person-with-significant-control","links":{"self":"/company/05534776/persons-with-significant-control/individual/KxspMnbxANWPLQvYz6avWGU8BbU"},"name":"Mr Jamie Brett Ettedgui","name_elements":{"forename":"Jamie","middle_name":"Brett","surname":"Ettedgui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614256","data":{"address":{"address_line_1":"Vaughan Road","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 4DP","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"911c9fbf5e516fbd820e0520bb661248ceec5333","kind":"individual-person-with-significant-control","links":{"self":"/company/09614256/persons-with-significant-control/individual/3ne8WPkSgxK0cMNlZqEtYk1jWwg"},"name":"Mrs Jacqueline Alexandria Buchan","name_elements":{"forename":"Jacqueline","middle_name":"Alexandria","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06602166","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HL","premises":"No. 16","region":"Staffordshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"7e1e1f43f95ee93c62dd0c2f5e5abb8b87fbad00","kind":"individual-person-with-significant-control","links":{"self":"/company/06602166/persons-with-significant-control/individual/fRhZwrqfxrDP5PkenGdaHtzY8OY"},"name":"Peter David Stuttard","name_elements":{"forename":"Peter","middle_name":"David","surname":"Stuttard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048647","data":{"address":{"address_line_1":"Old Bristol Road","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0JF","premises":"Town Hall"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"454d9068abca4a38b3dcf8e33a1f83de6521caf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048647/persons-with-significant-control/individual/3pUF_HiLpvXvBjSbmrGHPH5pQIc"},"name":"Mr Gareth Gwynfor Villis","name_elements":{"forename":"Gareth","middle_name":"Gwynfor","surname":"Villis","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"ada1d5619c8f4570f7370aac88dc02f52981e32a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/qyeXMjuECzW9iXBHP_3Zieb_lU4"},"name":"Mrs Susan Jane Byass","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Byass","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"03157354","data":{"address":{"address_line_1":"75a Webbs Lane","country":"England","locality":"Middlewich","postal_code":"CW10 9DS","premises":"Office 5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"41859e07d332aa3594e542cc250a1768080fd4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03157354/persons-with-significant-control/individual/C2Ko1bgto9Rvyb6i9So2Yv8GTLM"},"name":"Mr Paul John Humphreys","name_elements":{"forename":"Paul","middle_name":"John","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06475584","data":{"address":{"address_line_1":"Rowan Crescent","country":"England","locality":"Worksop","postal_code":"S80 1BA","premises":"51","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bff1b029c3fbc46ef8a55e43713acec5193c7994","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Kerry Louise Bryan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06475584/persons-with-significant-control/individual/vLivEQLLEytFryDRxlEWnT8waMg"},"name":"Kerry Bryan","name_elements":{"forename":"Kerry","surname":"Bryan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050676","data":{"address":{"address_line_1":"Regal Way","locality":"Harrow","postal_code":"HA3 0SQ","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f01b1922ab59f3f2c55f4a018b6297eb06cb34b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09050676/persons-with-significant-control/individual/2k7T4bxTP1jsP7BBp7U6YJRjNHw"},"name":"Mr Anthony Horace Deighton Reid","name_elements":{"forename":"Anthony","middle_name":"Horace Deighton","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"08872635","data":{"address":{"address_line_1":"8 Henry Road","country":"England","locality":"London","postal_code":"SW9 7BQ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"eddb962b2e94ca98093a8fad34350c68e5d425e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08872635/persons-with-significant-control/individual/gIENywr6tU35zYFXmpI75iMxLtM"},"name":"Ms Sophie Annelie Bewick","name_elements":{"forename":"Sophie","middle_name":"Annelie","surname":"Bewick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635705","data":{"address":{"address_line_1":"Divernagh Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7BW","premises":"23","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"925c4b7fcc03ff001b05b02a11d172fdbc80862c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635705/persons-with-significant-control/individual/pEDKGKdd0WC6dIblmUHXkk0-fB4"},"name":"Mr Kyle Mcilroy","name_elements":{"forename":"Kyle","surname":"Mcilroy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08396384","data":{"address":{"address_line_1":"Heron Gardens","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"afe22c6b4667ac5f495196097eb294768e63012b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396384/persons-with-significant-control/individual/2gZPn_wZVJOdpnWYuowgL7y4o48"},"name":"Mrs Lisa Jane Lewis","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a33e8ad6cd3c210e38d10a68baa205203e7f488e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/Lkeq38dOTdCycn7waaVTbvZDIrg"},"name":"Ms Josephine Bekhradnia","name_elements":{"forename":"Josephine","surname":"Bekhradnia","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"SC536456","data":{"address":{"address_line_1":"Golf Road Park","country":"Scotland","locality":"Brechin","postal_code":"DD9 6YJ","premises":"1","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"d89deea52826a33e9dcffb5041f15899ee25fe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536456/persons-with-significant-control/individual/6QMp-8lUvr919j3sqotRA31qcXE"},"name":"Mr Ryan Alexander","name_elements":{"forename":"Ryan","surname":"Alexander","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10793326","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BG","premises":"5th Floor 20"},"etag":"cba6aa6bb0c2006502fd4770c2bada7e4c007ead","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09193729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793326/persons-with-significant-control/corporate-entity/ysJUgAq8UywnLirICPxd2gKHPHI"},"name":"Asta Underwriting Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"09923014","data":{"address":{"address_line_1":"5 Grove Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6UJ","premises":"Hillcrest Estate Management Limited"},"ceased_on":"2026-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"676615b44de4bf27d3cbef66538a5f1fbf25a3cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09923014/persons-with-significant-control/individual/btTAmqqM1ybIlwbOhiWXgkivNow"},"name":"Mr James Kevin Byass","name_elements":{"forename":"James","middle_name":"Kevin","surname":"Byass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"05348334","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Bridge Street","locality":"Kings Cliffe","postal_code":"PE8 6XH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8ba7da364df8ebb39b40b0067dc7a224174ce91c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348334/persons-with-significant-control/individual/9HbbwxZkVgerJdub7qrVpy3n6Bo"},"name":"Mr Russell Ian Brown","name_elements":{"forename":"Russell","middle_name":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635705","data":{"address":{"address_line_1":"Divernagh Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7BW","premises":"23","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"927eb0ef340a169f92c09ad3cd31c3d2ddffa907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635705/persons-with-significant-control/individual/QvQN4iDEeFo-KCTx9Gt9I65-m5Q"},"name":"Mr Ian Mckee","name_elements":{"forename":"Ian","surname":"Mckee","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614256","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4DP","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"966b2f5f97ff24be5befea953c47b7800682d9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09614256/persons-with-significant-control/individual/lP6yt2Zl-oce8G3uCS6BY0jiZoU"},"name":"Mr Alan Buchan","name_elements":{"forename":"Alan","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536456","data":{"address":{"address_line_1":"Golf Road Park","country":"Scotland","locality":"Brechin","postal_code":"DD9 6YJ","premises":"1","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"296e411fe68b17faa8085d6fa5c459723162c1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536456/persons-with-significant-control/individual/EbpnPZgPa9hrKBBXq6rqEA7iIuQ"},"name":"Mrs Jennifer Anne Alexander","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Alexander","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10793327","data":{"address":{"address_line_1":"North Audley Street","country":"United Kingdom","locality":"London","postal_code":"W1K 6WU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d49cc1eccd10b4f9f30e6b2598e5b3bd44ccf58d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793327/persons-with-significant-control/individual/FrH6OrXF5_bNS7g-LUq-SG_GbpA"},"name":"Mrs Iordana Marin","name_elements":{"forename":"Iordana","surname":"Marin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"09034866","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1TJ","premises":"50 Hatfields","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"cb065a550486d26acf3b5de163bd0cb5dd8e1699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034866/persons-with-significant-control/individual/7On1rBm5Aw7P9VW7b6kPEcPRNlY"},"name":"Mr Teodor Mitkov Mitev","name_elements":{"forename":"Teodor","middle_name":"Mitkov","surname":"Mitev","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"01953197","data":{"address":{"address_line_1":"Elmsleigh Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 4JW","premises":"31"},"ceased_on":"2022-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"2ef81c3ff94703c297f1b99be73f9d1fd177accc","kind":"individual-person-with-significant-control","links":{"self":"/company/01953197/persons-with-significant-control/individual/A47ZiBz1309auUxK2wgqiqdSTN4"},"name":"Mr David Gibson Harding","name_elements":{"forename":"David","middle_name":"Gibson","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"03994456","data":{"address":{"address_line_1":"Teddington Business Park,","address_line_2":"Station Road","country":"England","locality":"Teddington","postal_code":"TW11 9BQ","premises":"17","region":"Middlesex"},"ceased_on":"2018-03-27","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1943},"etag":"f680d3842a593459bc4fa6c14a2209523b11ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/03994456/persons-with-significant-control/individual/21iDFdJPi1c0Q9jzjQ0Qzz7tNcc"},"name":"Mr Harry Ashall","name_elements":{"forename":"Harry","surname":"Ashall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04659714","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"bf74979631f544bbc87140f3cce4e49015e77531","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659714/persons-with-significant-control/individual/P6I9xAnCMldtv9Ybw5yUMkMl7Gg"},"name":"Mr Neil Malcolm Bishop","name_elements":{"forename":"Neil","middle_name":"Malcolm","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02932936","data":{"address":{"address_line_1":"1-2 Rosslyn Parade","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NP","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"73ee7d3a8895931a405ca73a523436d80914b097","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02932936/persons-with-significant-control/individual/f50-cdzOBtVj9nrFnAVk_XugxHo"},"name":"Mr Terence James Bartlett","name_elements":{"forename":"Terence","middle_name":"James","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC337195","data":{"address":{"address_line_1":"Carnie Gardens","address_line_2":"Elrick","country":"Scotland","locality":"Westhill","postal_code":"AB32 6HR","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"459ff6079f7bfe83fa3918d4d6046fb5774693ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC337195/persons-with-significant-control/individual/2vCQ5dUkGt70rt5H1ORcDwwT2Dg"},"name":"Mr Craig John Davidson","name_elements":{"forename":"Craig","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07520054","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Downhead","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4LG","premises":"Summerleaze","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"217cd693e6c483cf5d7ca5a372c0305deb6fdc50","kind":"individual-person-with-significant-control","links":{"self":"/company/07520054/persons-with-significant-control/individual/nJoNwIAptrM_7jiQ7n8iAxpFcq0"},"name":"Mr Walter Seymour Willcox Steele","name_elements":{"forename":"Walter","middle_name":"Seymour Willcox","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06069565","data":{"address":{"address_line_1":"Arnold Lane West","address_line_2":"Arnold","country":"England","locality":"Hull","postal_code":"HU11 5HP","premises":"Daybreak"},"ceased_on":"2026-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"fb0970a24865aeeeb67baf69907472068a5217b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069565/persons-with-significant-control/individual/qE3EROg98Iuv39z045Jp0KNEF4Y"},"name":"Mr Phillip Trevarrow","name_elements":{"forename":"Phillip","surname":"Trevarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07642607","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8AT","premises":"14"},"ceased_on":"2021-03-05","etag":"88cc3b8cbce654ddb1ddfca490430d0814662318","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Uk","registration_number":"02622213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07642607/persons-with-significant-control/corporate-entity/JESmrFYYCffQWulHfL_6jtVC4CI"},"name":"Ferrier Pearce Creative Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09546337","data":{"address":{"address_line_1":"31 Church Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9UR","premises":"Petronne House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"578110b71401246c220cc8e68681f32bb5b27c74","kind":"individual-person-with-significant-control","links":{"self":"/company/09546337/persons-with-significant-control/individual/cxugnwM8Sdgi2TVwcKapjlM_tPk"},"name":"Mrs Afolasade Olurin","name_elements":{"forename":"Afolasade","surname":"Olurin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"08491107","data":{"address":{"address_line_1":"Brunswick Place","address_line_2":"C/O Lawdit","country":"England","locality":"Southampton","postal_code":"SO15 2AN","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1972},"etag":"89ff5e0892ae14cfee1701057b9c51cb66cf6ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/08491107/persons-with-significant-control/individual/pnNi3nNVMfTEII7ZIU7WdlZxaj8"},"name":"Mr Raffaele Greco","name_elements":{"forename":"Raffaele","surname":"Greco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793607","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3AL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"f2ec89c0c664b3b632d7e03e99231f9e3e9498ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10793607/persons-with-significant-control/individual/vUzLZ9RHDwVEkD9_oTh3KDRtlNs"},"name":"Ms Fiona Clarke","name_elements":{"forename":"Fiona","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"03994456","data":{"address":{"address_line_1":"Unit 2, Building A","address_line_2":"1 Waldegrave Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8LZ","premises":"Marvan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"2bb7edc9438997eeafd199cf01e3aa5c3529c2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994456/persons-with-significant-control/individual/pXuoaVH51r8xl2WZpzxNAyj-FVk"},"name":"Mr Michael John Cant","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"07513054","data":{"address":{"address_line_1":"5 St Paul's Square","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9SJ","premises":"Third Floor"},"etag":"201add2c71328545168c35405d92d691dedadc29","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05225819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07513054/persons-with-significant-control/corporate-entity/I03H8-uca5S3dOjGffxm54MKAAA"},"name":"Wealth At Work Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794666","data":{"address":{"address_line_1":"Drury Lane","locality":"Solihull","postal_code":"B91 3BG","premises":"10b","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"422e793a4c589b6fc652cb9d337ab5ffa5b86af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10794666/persons-with-significant-control/individual/fJHSaxa84-xjpd_6mIUkwT52rME"},"name":"Mrs Jacqui Evans","name_elements":{"forename":"Jacqui","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05360765","data":{"address":{"address_line_1":"Castle Court, Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 8JZ","premises":"Portchester Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5fdb0358343836a5e398a88f8f92c33ca5839967","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SHMS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-01-04T00:00:00Z","preferred_name":"Keith Antony Hooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05360765/persons-with-significant-control/individual/GR_t1NDgs8XCWbnsqLbyhbpzDjI"},"name":"Mr Keith Hooper","name_elements":{"forename":"Keith","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07520054","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Downhead","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4LG","premises":"Summerleaze","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e50dc2ff86a9c6a263bc19701aaa4fd9e960eda5","kind":"individual-person-with-significant-control","links":{"self":"/company/07520054/persons-with-significant-control/individual/7gYyYXOzki_lgwFpkVmvKoAZrTc"},"name":"Mrs Helen Louise Steele","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06069565","data":{"address":{"address_line_1":"Arnold Lane West","address_line_2":"Arnold","country":"England","locality":"Hull","postal_code":"HU11 5HP","premises":"Daybreak"},"ceased_on":"2026-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"728bca0e4a5873b0926534c75b4961c359e14d36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Tracey Jane Trevarrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069565/persons-with-significant-control/individual/7-ibtLv0_i2bAbk08-rTcnqkWN8"},"name":"Mrs Tracey Jane Trevarrow","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Trevarrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"00990956","data":{"address":{"address_line_1":"Curzon Place","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8DS","premises":"3 Curzon Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"b097275db3c590bc20968238b41ab7643d701293","kind":"individual-person-with-significant-control","links":{"self":"/company/00990956/persons-with-significant-control/individual/uj3pC5BtNg-Rw9js0qkvRBnvfHI"},"name":"Mr Edward Charles Pope","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"OC376107","data":{"address":{"address_line_1":"Vesterbrogade","address_line_2":"(C/O Energi 30)","country":"Denmark","locality":"Kobenhavn V","premises":"149","region":"Dk-1620"},"ceased_on":"2020-03-24","etag":"140a5895e23a45f26cad3eb46bfbc0b0fac7335f","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act 2010","legal_form":"Limited Company","place_registered":"Central Business Register","registration_number":"32258611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC376107/persons-with-significant-control/corporate-entity/BLTzZX6N6v0DXrGoQwOtWlgo2Xg"},"name":"Green Power Partners K/S","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07524495","data":{"address":{"address_line_1":"Norwich Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0LS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"962dca05f1d5735bef280cd5b17f4a2b1153f3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07524495/persons-with-significant-control/individual/t1vzrVTnMMTO-Ylw_51mwYH59aA"},"name":"Mr Jason Ashton","name_elements":{"forename":"Jason","surname":"Ashton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10614805","data":{"address":{"address_line_1":"Shiremoor","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0NB","premises":"Unit 8, Algernon Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ab2b71835380bb8683fcd5e4b7f395ab9fe39bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614805/persons-with-significant-control/individual/woVGDDFBSCXLyE60p6ieRsEwB6s"},"name":"Mr Simon Taylor","name_elements":{"forename":"Simon","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"08448004","data":{"address":{"address_line_1":"Westdean Avenue","country":"England","locality":"London","postal_code":"SE12 9NJ","premises":"61 Westdean Avenue"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1971},"etag":"617ce965b7d671ef596c5887d1edc5989b9af8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08448004/persons-with-significant-control/individual/GiTRwcfnh1WexIr9j3HIfdUf9TM"},"name":"Mr Sergey Ignatyev","name_elements":{"forename":"Sergey","surname":"Ignatyev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08074437","data":{"address":{"address_line_1":"High Halstow","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8EQ","premises":"17 Mackintosh Close","region":"Kent"},"ceased_on":"2019-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"89ece1286f2b61e619262b890343bb392a9e7703","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074437/persons-with-significant-control/individual/PLD91Z7JZWav4UdkjYZBAgkCWRU"},"name":"Ms Victoria Lucy Bavin","name_elements":{"forename":"Victoria","middle_name":"Lucy","surname":"Bavin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08548867","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9c9afe9cbbf4a9278b7d4b2afca84f896a70807f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08548867/persons-with-significant-control/individual/uXIA_cmrtP653_6f9bh_XxozU8o"},"name":"Mr Martin Davis","name_elements":{"forename":"Martin","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06904677","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 7QX","premises":"165 York Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9270ea66aca7b3ca4c91dac77ebf6fc0031647df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904677/persons-with-significant-control/individual/XqibnzyDa-rAw9JBdbQO-WgGm2g"},"name":"Mr Marian Vilciu","name_elements":{"forename":"Marian","surname":"Vilciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"05705495","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"Capital Tower"},"etag":"6b2c477e66f1f0cd802efbf20bc8b71ac5962aea","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"02329448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05705495/persons-with-significant-control/corporate-entity/TKTmQFEkF-50QgtlVigNSlWLom8"},"name":"Interserve Fs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03994456","data":{"address":{"address_line_1":"Unit 2, Building A","address_line_2":"1 Waldegrave Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8LZ","premises":"Marvan Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"34198322c49e6b4ab5d7da332caeb3ce6034a5c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03994456/persons-with-significant-control/individual/wkmjmKCHIkl51-UVW2hmpO2nT-k"},"name":"Mr Bradley Mitchell Brandon-Cross","name_elements":{"forename":"Bradley","middle_name":"Mitchell","surname":"Brandon-Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08074437","data":{"address":{"address_line_1":"High Halstow","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8EQ","premises":"17 Mackintosh Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"fdf3d56a9c90075edd0cdf2e8a6a9495782fa8bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"STP ACCOUNTS LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Timothy John Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074437/persons-with-significant-control/individual/P7mRC30uRRCGpFju4jj1xXwAaSE"},"name":"Mr Timothy John Andrews","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04453047","data":{"address":{"address_line_1":"Wedmans Lane","address_line_2":"Rotherwick","country":"England","locality":"Hook","postal_code":"RG27 9BX","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5ff4ce7d18c948d1bd7d1f3d82aebc9872c40fce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453047/persons-with-significant-control/individual/wlpSXewm6JtC-U5fLHkE7emTfmo"},"name":"Mr John Edward Brookes","name_elements":{"forename":"John","middle_name":"Edward","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614804","data":{"address":{"address_line_1":"3 Gladiator Street","country":"South Africa","locality":"Johannesburg","postal_code":"1619","premises":"416 Aneen Court"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1994},"etag":"f24e92c9672b29bc516f80a832e458abc04f01f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10614804/persons-with-significant-control/individual/v8i2BZ1UsVPrMQrwoOj0J5ByT30"},"name":"Mr Kayombo Brian Sovi","name_elements":{"forename":"Kayombo","middle_name":"Brian","surname":"Sovi","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08036297","data":{"address":{"address_line_1":"St Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AG","premises":"20"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"714bf4249202d5b5426e3c8f3e2759ec91dbbc78","kind":"individual-person-with-significant-control","links":{"self":"/company/08036297/persons-with-significant-control/individual/qmtdltNqygnPcEa2c3pphaZsvQk"},"name":"Mr Matthew Guy Himsworth","name_elements":{"forename":"Matthew","middle_name":"Guy","surname":"Himsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450656","data":{"address":{"address_line_1":"Lauder Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 2JG","premises":"31"},"etag":"a8a4eae612a096b76d7f84331ea8c52ee00d9bda","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Company","place_registered":"Scotland","registration_number":"Sc280994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC450656/persons-with-significant-control/corporate-entity/X0LlBzjJgTJ2PFvh1aYK9LG2kKA"},"name":"Pod Global Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08399175","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 2 Crystal Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0340e2ef95b14a05e5497d5bd66a7cc0b412fa8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08399175/persons-with-significant-control/individual/XnlF-KCas0YFu_7_2ttmQKS78RQ"},"name":"Mr Mark Banthorpe","name_elements":{"forename":"Mark","surname":"Banthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-12"}}
{"company_number":"10794677","data":{"address":{"address_line_1":"Harewood House","address_line_2":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"2da26cd4003d319a9ad33769c10afd664b579c93","kind":"individual-person-with-significant-control","links":{"self":"/company/10794677/persons-with-significant-control/individual/bx-EqGA96N5sw29Aopb0nQlfMYM"},"name":"Miss Chelsea Pollock","name_elements":{"forename":"Chelsea","surname":"Pollock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"05534776","data":{"address":{"address_line_1":"Sector 2","country":"India","locality":"Noida Up 201301","premises":"D-108 2nd Fl"},"ceased_on":"2020-08-12","country_of_residence":"India","date_of_birth":{"month":11,"year":1975},"etag":"90d856ff1c528e81f5a447860f609a13ae82e5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/05534776/persons-with-significant-control/individual/4HFtRVUBPV_MR8ogL9Rcgu1jOnc"},"name":"Mr. Manish Omprakash Maheshwary","name_elements":{"forename":"Manish","middle_name":"Omprakash","surname":"Maheshwary","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"04441516","data":{"address":{"address_line_1":"Upper George Street","country":"England","locality":"Luton","postal_code":"LU1 2RB","premises":"The Basement, Aldwyck House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8a847144d04b8dfbb243483f75bfd92a3d74ba19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04441516/persons-with-significant-control/individual/yL_dVEwpGbCajmkCkn1zIUQ-Myc"},"name":"Mr Jairo Omondi Nyaongo","name_elements":{"forename":"Jairo","middle_name":"Omondi","surname":"Nyaongo","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10614814","data":{"address":{"address_line_1":"City Road","address_line_2":"Kemp House","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"99b5d3ff08dbf90f8c3381f4252c1d7f726cd1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10614814/persons-with-significant-control/individual/qTnc30pk0GrFaImMCV5Nvao1os8"},"name":"Mr Michael Calderbank","name_elements":{"forename":"Michael","surname":"Calderbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614825","data":{"address":{"address_line_1":"Sheburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6BL","premises":"20 Kirkgate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"743a27a049a9d48f44f7ecc1db287124a7b980b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614825/persons-with-significant-control/individual/rFPFH9gKF_5G4EFPcgrP3E907aw"},"name":"Mr Paul Ramshaw Irvin","name_elements":{"forename":"Paul","middle_name":"Ramshaw","surname":"Irvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"00990956","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Lymington","postal_code":"SO41 3SQ","premises":"Neap Tides"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"d501e4c022165ea286c8e1479801cfad10e1f44a","kind":"individual-person-with-significant-control","links":{"self":"/company/00990956/persons-with-significant-control/individual/iFQx0BlMoYwjvkP7GtAUHxQdiqw"},"name":"Mr John Patrick Pope","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09060586","data":{"address":{"address_line_1":"Box House, Bath Road","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8AA","premises":"Mark Garrett Tax \u0026 Accountancy Ltd","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5005a56c325e79de47b41c020f3026585f489e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09060586/persons-with-significant-control/individual/YrsoL5HNjvnSLmlGh1pBXGN82i0"},"name":"Mr Rashad Ahmad Azami","name_elements":{"forename":"Rashad","middle_name":"Ahmad","surname":"Azami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10614794","data":{"address":{"address_line_1":"Marylebone Lane","country":"England","locality":"London","postal_code":"W1U 2NT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c616c8a91c5bac4ced5457ac200b4239b743fdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10614794/persons-with-significant-control/individual/T7DSVlutnJTcczULHh4Dhn7kMAo"},"name":"Dr Ailing Jeavons","name_elements":{"forename":"Ailing","surname":"Jeavons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614804","data":{"address":{"address_line_1":"3 Gladiator Street","country":"South Africa","locality":"Johannesburg","postal_code":"1619","premises":"416 Aneen Court"},"country_of_residence":"South Africa","date_of_birth":{"month":8,"year":1992},"etag":"6b95d9e91e9342126865a9e8b23577864c4ed50c","kind":"individual-person-with-significant-control","links":{"self":"/company/10614804/persons-with-significant-control/individual/-Ol4eItMpLF1-f53SUG1pzlBIAI"},"name":"Mr Shephard Dube","name_elements":{"forename":"Shephard","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"04720317","data":{"address":{"address_line_1":"Ballards Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5RG","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d99859e1e9e074ff5dd332d1b8074ea59c5bd1fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"NIELSENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"KULVINDER SINGH WALIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720317/persons-with-significant-control/individual/7jT0Fe_iFCXlYUJ2m2ZCY243NeA"},"name":"Mr Kulvinder Singh Walia","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Walia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793967","data":{"address":{"address_line_1":"2-6 Rochdale Road","locality":"Middleton","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"acfefd93f26bc66cbf44d3989d8f046be159a123","kind":"individual-person-with-significant-control","links":{"self":"/company/10793967/persons-with-significant-control/individual/qEhHJhlx96UFUWzYHn7-2jcbM9E"},"name":"Ms Caroline Kendall","name_elements":{"forename":"Caroline","surname":"Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"00990956","data":{"address":{"address_line_1":"Belmore Road","country":"England","locality":"Lymington","postal_code":"SO41 3NT","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"da9738967d2dc4baaf3ce438e48ad6bbe31598ae","kind":"individual-person-with-significant-control","links":{"self":"/company/00990956/persons-with-significant-control/individual/M9UKktfDkoz9mqackjNkSBSC1dc"},"name":"Mr Roger Herbert Pope","name_elements":{"forename":"Roger","middle_name":"Herbert","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09603807","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Office 529"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bb0537895abbd4d8ce4d808ba9ea83d351d3bfe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603807/persons-with-significant-control/individual/NkrZ5giY8BjGI210FdRuz5dMJ4Y"},"name":"Mr Devell Junior Bernard","name_elements":{"forename":"Devell","middle_name":"Junior","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"10614795","data":{"address":{"address_line_1":"Clos Lon Fawr","address_line_2":"Beaufort","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 5TB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"8c34273d14f8d3203e84c741f0155db6e202e607","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614795/persons-with-significant-control/individual/pWx55H2zV3ZdmlMky-yJ5qq5RdM"},"name":"Wayne Michael Lawrence","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"09602147","data":{"address":{"address_line_1":"John Franklin Way","address_line_2":"Erpingham","country":"England","locality":"Norwich","postal_code":"NR11 7AZ","premises":"19","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b68cd9f9097613b8be09dc84be59c8bc794f4226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602147/persons-with-significant-control/individual/OElbajthyJmRLUfumsRAP2czjho"},"name":"Mr Damian Simor","name_elements":{"forename":"Damian","surname":"Simor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614815","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"af60d29ccdb09a5bccd2cbeb0faf5c40819b9915","kind":"individual-person-with-significant-control","links":{"self":"/company/10614815/persons-with-significant-control/individual/fUyCaKuplRXAwU_S8nPGSqst2Uo"},"name":"Helena Matiasova","name_elements":{"forename":"Helena","surname":"Matiasova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614825","data":{"address":{"address_line_1":"Sheburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6BL","premises":"20 Kirkgate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4b7093123a8b43e809875fadb41a16b8abb1633a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614825/persons-with-significant-control/individual/l3ViB1URkOi8Xdw0e8J78-NSlK0"},"name":"Mrs Jane Claire Irvin","name_elements":{"forename":"Jane","middle_name":"Claire","surname":"Irvin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"00990956","data":{"address":{"address_line_1":"Milford Road","country":"England","locality":"Lymington","postal_code":"SO41 8DN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"6272bd23d2a1d5a7b0d4d02399fa2aaf7bfeebd7","kind":"individual-person-with-significant-control","links":{"self":"/company/00990956/persons-with-significant-control/individual/8xhuorrQhFLwSSOa0yHqJfzejCg"},"name":"Mr Timothy George Pope","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"00269967","data":{"address":{"address_line_1":"100 Victoria Embankment","country":"England","locality":"London","postal_code":"EC4Y 0DY","premises":"Unilever House","region":"England"},"etag":"f6a3de4d15c59796b4501513485090f1885596f7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"36581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00269967/persons-with-significant-control/corporate-entity/_m4aHzpyueZEA4-MW67boSiWlQw"},"name":"Brooke Bond Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01806977","data":{"address":{"address_line_1":"22 Ardnave Crescent, Bassett","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7FJ","premises":"Redwood","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"6fb5db78c6e6e4d407ee4d33c9631dd231005466","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01806977/persons-with-significant-control/individual/M-9Gl3rMTjUcHmQ93bc-aiaYkPQ"},"name":"Mr Peter Dominic Radford","name_elements":{"forename":"Peter","middle_name":"Dominic","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08077356","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"etag":"1c80023cba1295c771971a1ff5a52d77f31bb341","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04724321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08077356/persons-with-significant-control/corporate-entity/FsWT8j--ccG2--Mtqt4P5fdULIA"},"name":"Mosaic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582196","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"5 The Courtyard"},"ceased_on":"2018-05-24","etag":"bf7d962f61c51c703b4deaf7968eeb6b6eaa2aca","identification":{"legal_authority":"Trust Act","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06582196/persons-with-significant-control/corporate-entity/K5yEMB5Benl50YOnSX2vngJk8Tk"},"name":"David Grove Discretionary Will Trust","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC343106","data":{"address":{"address_line_1":"High Street","locality":"Dunblane","postal_code":"FK15 0EE","premises":"57/59","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"49d3b69c4a324597cf674e66362cada1f3dadc05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343106/persons-with-significant-control/individual/SOFFdxL1O_YFWAk1Qxb88IDypOQ"},"name":"Ms. Rebecca Louise Osborn","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Osborn","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08039526","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"18cf7c5d2c60c8245be7ccfb1796440a073d1491","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039526/persons-with-significant-control/individual/w9UBqCOCcVJXtJ_cwj4jAAqmTLs"},"name":"Mr Christopher Ian Hunter-Taylor","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Hunter-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10082876","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6LA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f0e3ccaf2e2b4025a692dab6660ef6e792094543","kind":"individual-person-with-significant-control","links":{"self":"/company/10082876/persons-with-significant-control/individual/f1zu3DBPacrWWjapWd6qIlYBLlg"},"name":"Mr Amjid Ali","name_elements":{"forename":"Amjid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07265407","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"04b29209bf5d743c4c4f24665b945e68c629a58a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265407/persons-with-significant-control/individual/vsrri-ddbt5cPmU0aiXGwhsM3ps"},"name":"Dr Kuttan Nair Vivek Panikkar","name_elements":{"forename":"Kuttan","middle_name":"Nair Vivek","surname":"Panikkar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10505257","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"4047e1473ee3912bd6e233a6d5cd0b6fec9739e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10505257/persons-with-significant-control/individual/jhlF6LNBIA94kO51RwG1Gvzy-0A"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"10185627","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"621e3690f275c9777351e53a01598e9852947810","kind":"individual-person-with-significant-control","links":{"self":"/company/10185627/persons-with-significant-control/individual/LuTwdUCPQ6KTHsySFXfoKY_qqMk"},"name":"Mrs Elizabeth Anne Whitelaw","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Whitelaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10795257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d7f63ea740052293733d69a8d8819b32dc5da6aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795257/persons-with-significant-control/individual/UVRtRmbYtIYKnIn3iLH9BGnvHfg"},"name":"Deepali Mahajan","name_elements":{"forename":"Deepali","surname":"Mahajan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07265407","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"The Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2a40fdca335b402835f65a3e6cce37c77f28345b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07265407/persons-with-significant-control/individual/g7ShUO0mDz8PwIO9DRtQv2lUWks"},"name":"Mrs Aswathi Shanker","name_elements":{"forename":"Aswathi","surname":"Shanker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06909237","data":{"address":{"address_line_1":"Overthorpe","country":"England","locality":"Banbury","postal_code":"OX17 2AH","premises":"Rolincroft","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"25e480c2f1e617221ae403f494f30a8f0757b455","kind":"individual-person-with-significant-control","links":{"self":"/company/06909237/persons-with-significant-control/individual/PBuN7aCtywepfAr8CAm5DHQYbrM"},"name":"Mr David Brian Saunders","name_elements":{"forename":"David","middle_name":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185627","data":{"address":{"address_line_1":"Hamilton Terrace","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"d89bae8a717c2856977a094d348380389224be09","kind":"individual-person-with-significant-control","links":{"self":"/company/10185627/persons-with-significant-control/individual/0pYvUeA80JYmqhq-3ZXniSZecAA"},"name":"Mr Robert James Whitelaw","name_elements":{"forename":"Robert","middle_name":"James","surname":"Whitelaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10795257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"8ef6280f0e19583842aff7423da8f306b4466d3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795257/persons-with-significant-control/individual/0eXJK0oLiJmlxoOeEjVJqK2As9c"},"name":"Dr Rahul Srivastava","name_elements":{"forename":"Rahul","surname":"Srivastava","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10795527","data":{"address":{"address_line_1":"Lowfields Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DA","premises":"Lowfields Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"03a08683d42a394794317ea5992bda2f6710d767","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"S P CROWTHER \u0026 CO LIMITED ACSP","identity_verified_on":"2025-04-28T00:00:00Z","preferred_name":"Jonjo Geraghty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795527/persons-with-significant-control/individual/Iwl9vRMwak-oW4I1Hgoj_Ooifrk"},"name":"Mr Jonjo Geraghty","name_elements":{"forename":"Jonjo","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08056177","data":{"address":{"address_line_1":"Albion Place","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"5e26cd31f10025a375aa1b1133eaa295cc0e9696","kind":"individual-person-with-significant-control","links":{"self":"/company/08056177/persons-with-significant-control/individual/-fCCVPDEhmKIYWCjwQ07oR5Z9Sk"},"name":"Mr Peter Robert Young","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794876","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"ef6d836802a648f9a0337dc7904268aa8c260d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794876/persons-with-significant-control/individual/DLkRTKt5HptksGgdGLg2TlwP_RY"},"name":"Mr Samuel Cullen","name_elements":{"forename":"Samuel","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05370606","data":{"address":{"address_line_1":"C/O Tan \u0026 Co","address_line_2":"5th Floor, Albany House","locality":"31 Hurst St","postal_code":"B5 4BD","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2bd8d238d1c6d478f55eb7d32bf7e28f43993db2","kind":"individual-person-with-significant-control","links":{"self":"/company/05370606/persons-with-significant-control/individual/XOVl3UmdC8brzNmckNQ9bco-XuM"},"name":"Mr Stephen Sze Ming Hau","name_elements":{"forename":"Stephen","middle_name":"Sze Ming","surname":"Hau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09573016","data":{"address":{"address_line_1":"Oxcroft Lane","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6DJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"43d51ce6e9fd56f1914358199a3ff80637639027","kind":"individual-person-with-significant-control","links":{"self":"/company/09573016/persons-with-significant-control/individual/xCJacV_EL1_XZB1ZsYk8ALtY5iY"},"name":"Mr Gill Tariq","name_elements":{"forename":"Gill","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05422717","data":{"address":{"address_line_1":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5NB","premises":"46 Alcester Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a9c1a00759ae0883832f67edf7b738c4ae6655a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05422717/persons-with-significant-control/individual/6O4nW_EAt0xwqrve53CTiDWFdM0"},"name":"Mrs Karen Elizabeth Wicklen","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Wicklen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04442446","data":{"address":{"country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"19 Montpelier Avenue","region":"Kent"},"etag":"ff1c7002ad22aa5b0ea0f5fc7c27a1a5beb85603","identification":{"country_registered":"Not Specified/Other","legal_authority":"England And Wales","legal_form":"England And Wales","place_registered":"England And Wales","registration_number":"01981540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04442446/persons-with-significant-control/corporate-entity/S3Kpt8Tdph3SOWeaTYnI78P9qgQ"},"name":"Anglo Office Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03060266","data":{"address":{"address_line_1":"Sandbach Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4LW","premises":"46","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"a7d44c687931bc99e37f50c01fd5c04b3e750710","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060266/persons-with-significant-control/individual/i89v7v_qvGCga9MtSmq2hxa0GY8"},"name":"Ms Myra Louise Hill","name_elements":{"forename":"Myra Louise","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795517","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor, City Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e37c9eecc2a6941ff08407bb5890a0b0326ba362","kind":"individual-person-with-significant-control","links":{"self":"/company/10795517/persons-with-significant-control/individual/m4TCDEz1bn37-fR0Pa2cPmP_0sI"},"name":"Mrs Kate Elizabeth O'Shea","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"O'Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05422717","data":{"address":{"address_line_1":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5NB","premises":"46 Alcester Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f21f34c57d92094e607d7a5f8e5641b169b34385","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05422717/persons-with-significant-control/individual/H7Rm3xc0VuqdjmHPh8XIz7C5XL8"},"name":"Mr Neil Wicklen","name_elements":{"forename":"Neil","surname":"Wicklen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569356","data":{"address":{"address_line_1":"Doras Green Lane","address_line_2":"Ewshot","country":"England","locality":"Farnham","postal_code":"GU10 5BL","premises":"Meridan Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b45da30ced01c5016986ac41cfcb203d9532cdb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BRANSTON ADAMS ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Deborah Jane Christie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569356/persons-with-significant-control/individual/JVlCdikIJRriFlg1TrAlu36UGj0"},"name":"Mrs Deborah Jane Christie","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10795267","data":{"address":{"country":"England","locality":"Coalville","postal_code":"LE67 3LW","premises":"58 Margaret Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9a557c57110996622e6d3366f0bbc4542bf294ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10795267/persons-with-significant-control/individual/MrSMURWSlBFsGvTkizUjDc2fPyg"},"name":"Farrah Garratt","name_elements":{"forename":"Farrah","surname":"Garratt"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09583027","data":{"address":{"address_line_1":"Avroe Crescent","country":"England","locality":"Blackpool","postal_code":"FY4 2DP","premises":"Unit 6, The Pavillions"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"452d422025689b61a4a87c581f3ee88d662c4686","kind":"individual-person-with-significant-control","links":{"self":"/company/09583027/persons-with-significant-control/individual/_yfme3rgv5_2poWRYOVNoISH2D0"},"name":"Mr Anthony Thomas Wright","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10796027","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 0DD","premises":"15-19 Cavendish Place"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a111191ae6a4546062b60d108c5349b1d1fc70eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10796027/persons-with-significant-control/individual/ZgR5lT_w8P9SHeEm2rMQ1PnAEJU"},"name":"Mr Richard Knowles","name_elements":{"forename":"Richard","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC396147","data":{"address":{"address_line_1":"Melford Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6NA","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"ef438ff41fea4745710d783a04bedd32a83895b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"BALLANTYNE \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Colin Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC396147/persons-with-significant-control/individual/3Ior2SQlxe7nyT_UUU8fTvlibPQ"},"name":"Mr Colin Marshall Grant","name_elements":{"forename":"Colin","middle_name":"Marshall","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645176","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"ceased_on":"2023-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"507ac3a9af213153b643956f76381d2fb20130ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07645176/persons-with-significant-control/individual/v8MQNV9CoKr6H1P6ew7AqFrvdhE"},"name":"Mr Kim Robert David Findlay","name_elements":{"forename":"Kim","middle_name":"Robert David","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08076956","data":{"address":{"address_line_1":"Bocking Lane","country":"England","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7d66ae7d8f134f97dea95f51ac51bcc6af7df74d","kind":"individual-person-with-significant-control","links":{"self":"/company/08076956/persons-with-significant-control/individual/T6Z5fdhBIroVmIU7_ryoSGdVprs"},"name":"Mr Christian Perrins","name_elements":{"forename":"Christian","surname":"Perrins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425006","data":{"address":{"address_line_1":"Cornhill","country":"Scotland","locality":"Banff","postal_code":"AB45 2HJ","premises":"Seaview"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"c35adfef745b3e32591e48ae511ee82044d55aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425006/persons-with-significant-control/individual/E-qnwCUTEuZkdOjchm2uR9eeOR4"},"name":"Mr Jamie Regan","name_elements":{"forename":"Jamie","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"05126266","data":{"address":{"address_line_1":"Groeslon","address_line_2":"Waunfawr","country":"Wales","locality":"Caernarfon","postal_code":"LL55 4SD","premises":"Ysgoldy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"c51233b71d34226889ae4b699c3a58a5265628d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05126266/persons-with-significant-control/individual/7GmD2n41_FUy4uY20TgpxPdmIGg"},"name":"Mrs Jane Wood","name_elements":{"forename":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795517","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor, City Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cb22ea5264443859b705cdf3b20012249ba12548","kind":"individual-person-with-significant-control","links":{"self":"/company/10795517/persons-with-significant-control/individual/IjSocoFoS5mZ4eWidemmR0GEm3E"},"name":"Mr David Charles Wardroper","name_elements":{"forename":"David","middle_name":"Charles","surname":"Wardroper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08045616","data":{"address":{"address_line_1":"Greenfield Close","address_line_2":"Stapleford","country":"England","locality":"Cambridge","postal_code":"CB22 5BT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c2358a76f9532bd4ed8890fe2fa8286f82592fdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045616/persons-with-significant-control/individual/1MIybG16KYCEdUNlBzDY1_dBxPo"},"name":"Ms Ruth Ellen Doyle","name_elements":{"forename":"Ruth","middle_name":"Ellen","surname":"Doyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03060266","data":{"address":{"address_line_1":"Sandbach Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4LW","premises":"46","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"afa6f59b1e6bcbd08e09cfebc8ca74e347253c53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060266/persons-with-significant-control/individual/gbLqGIor20jW3lgSRx29m8hT178"},"name":"Mr Christopher Robin Hill","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795517","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor, City Tower"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"00c83bc88f2c810f7d7ac19a3c013cb349a694ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10795517/persons-with-significant-control/individual/yByktxa2l44WAA7sCCoZUG7c4Cg"},"name":"Ms Claire Cintra D'Amelio","name_elements":{"forename":"Claire","middle_name":"Cintra","surname":"D'Amelio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09483447","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b7faacde99edfa0aa72c5c8b3ac5b89efb38f279","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09483447/persons-with-significant-control/individual/SbRXi_hI-VOhzpOzL7paeCYJJ3E"},"name":"Mr Dare David Olufunmilayo","name_elements":{"forename":"Dare","middle_name":"David","surname":"Olufunmilayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09597596","data":{"address":{"address_line_1":"Park View Close","address_line_2":"Carnon Downs","country":"England","locality":"Truro","postal_code":"TR3 6JL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4fffe65b8fa005c76a80e1201f7cbfbb6a99eaaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597596/persons-with-significant-control/individual/co2BbArpA2Opy1jNR2M7BIitYxw"},"name":"Mr Alexander Charles Edward Lilly","name_elements":{"forename":"Alexander","middle_name":"Charles Edward","surname":"Lilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"SC567397","data":{"address":{"country":"United Kingdom","locality":"Peterculter","postal_code":"AB14 0QU","premises":"39 Pittengullies Brae","region":"Aberdeen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d614d21327f313a34fcdd624cbb4fcb4a9929b27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567397/persons-with-significant-control/individual/4Y6M8P8EivduS9eRbr4Eq_DlvHs"},"name":"Mr Douglas Mcewan","name_elements":{"forename":"Douglas","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SO305237","data":{"address":{"address_line_1":"Muirfield Lane","locality":"Inverness","postal_code":"IV2 4AX","premises":"3","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"f57fd78b75198d580327ef1fde178c04a202451b","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305237/persons-with-significant-control/individual/-OSphGBpdjFlQ4IAWIH13Af62Do"},"name":"Mr Daniel William Carson","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1993},"etag":"e6f88bbe51b38b3dce341dbf6c0a85354491d2d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/rn-YRGxTQQXxd-_k_DTvjwtGZqk"},"name":"Mr Yahali Eliashar","name_elements":{"forename":"Yahali","surname":"Eliashar","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194996","data":{"address":{"address_line_1":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6HZ","premises":"359 Lunsford Lane","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a2d3fe4956a82ba5eec36072abddc8fb843f9d67","kind":"individual-person-with-significant-control","links":{"self":"/company/10194996/persons-with-significant-control/individual/z7TF42l4rwLhv6JXOmm-FZ4gJS0"},"name":"Mr Ian Luke Bailey","name_elements":{"forename":"Ian","middle_name":"Luke","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"SC567486","data":{"address":{"address_line_1":"Riverside Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 7SL","premises":"Bon Accord House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"c7f2f935d80670e279f28b0b2d2648f004be3186","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567486/persons-with-significant-control/individual/VgpW2CkbPs6KySI-E7CUgJraYUI"},"name":"Mr Jonathan Wai Pong Lau","name_elements":{"forename":"Jonathan","middle_name":"Wai Pong","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10796156","data":{"address":{"address_line_1":"Durlston Road","country":"United Kingdom","locality":"London","postal_code":"E5 8RR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a2120e0c7d04d63aa65152be4aeb5ed6ca21949a","kind":"individual-person-with-significant-control","links":{"self":"/company/10796156/persons-with-significant-control/individual/vMhWJifffo1rBDqakV7GgX7yYfQ"},"name":"Mr Paul Anthony Cannon","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SC567397","data":{"address":{"country":"United Kingdom","locality":"Peterculter","postal_code":"AB14 0QU","premises":"39 Pittengullies Brae","region":"Aberdeen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1047a0c44c987e3d80ff62fe6a76adf454431dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567397/persons-with-significant-control/individual/HVqVgKG9pqhK8Sv_GQnBEvZwDsQ"},"name":"Mrs Melanie Catherine Mcewan","name_elements":{"forename":"Melanie","middle_name":"Catherine","surname":"Mcewan","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09027856","data":{"address":{"address_line_1":"Archery Steps, St. Georges Fields","country":"England","locality":"London","postal_code":"W2 2YF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"b2871cb1af7d63fec9913dbcf8c6a2d8e934f05c","kind":"individual-person-with-significant-control","links":{"self":"/company/09027856/persons-with-significant-control/individual/LJBbwhJKy3Dau7x-hXKE_yfdks4"},"name":"Mr Neil Grainger-Smith","name_elements":{"forename":"Neil","surname":"Grainger-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"cc26af986143b2d6a15a0647d89f12653fca083e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/tx_qYTb6lcafNIM09qM71OhNdiE"},"name":"Ms Shai Eliashar","name_elements":{"forename":"Shai","surname":"Eliashar","title":"Ms"},"nationality":"British,Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567446","data":{"address":{"address_line_1":"69 Leslie Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JX","premises":"1/2"},"ceased_on":"2021-06-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"43f8c9e32cc31574eb166e8e98b8364452944674","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567446/persons-with-significant-control/individual/GQq-q9GxYmZ4YeYW7KuAPaY_8IY"},"name":"Mr Mahboob Ellahi","name_elements":{"forename":"Mahboob","surname":"Ellahi","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"SC567486","data":{"address":{"address_line_1":"Riverside Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 7SL","premises":"Bon Accord House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"242daa7d9bf3e7374c2e703d8d21102ad09e7312","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567486/persons-with-significant-control/individual/qG5pddUc_Klx0SlWk6oRjYRmXLg"},"name":"Mr Mohammed Qaiser Sharif","name_elements":{"forename":"Mohammed","middle_name":"Qaiser","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"05457677","data":{"address":{"address_line_1":"32a East Street, St Ives","address_line_2":"Huntingdon","locality":"Cambs","postal_code":"PE27 5PD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7c69ee19794e392a61b81beccc91cee2c198948f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TACCONI GREEN \u0026 CO ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"DAVID LEE SLOWE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05457677/persons-with-significant-control/individual/RaQGKToNHZtRw2wv00841Wx7I_g"},"name":"Mr David Lee Slowe","name_elements":{"forename":"David","middle_name":"Lee","surname":"Slowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC422826","data":{"address":{"address_line_1":"4014","country":"Norway","locality":"Stavanger","premises":"Kvitsoygata 10"},"ceased_on":"2016-11-04","etag":"613204f153b474d09c774a1681472f2b63ff9910","identification":{"country_registered":"Norway","legal_authority":"Norwegian Public Limited Liability Companies Act","legal_form":"Limited Company (As)","place_registered":"Norwegian Register Of Business Enterprises","registration_number":"976 921 402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC422826/persons-with-significant-control/corporate-entity/pNgBYE9PG46BMsUGYU0gFvEjPlI"},"name":"Presserv As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881676","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Newcastle","postal_code":"ST5 1DJ","premises":"18-20","region":"Staffordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"b3febe0b26aeea6b1607ec130d69213849fb3bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/08881676/persons-with-significant-control/individual/OyftzCPYebtbqWBT-pu0KTKSpC0"},"name":"Mrs Lindsay Keir","name_elements":{"forename":"Lindsay","surname":"Keir","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":8,"year":1991},"etag":"aa47dd661c0662450b2c067014f7c99153621ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/AD-vkCzCYC_kGCPCn0v_CbBYp5g"},"name":"Mr Ido Eliashar","name_elements":{"forename":"Ido","surname":"Eliashar","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05647317","data":{"address":{"address_line_1":"St. Helens Avenue","locality":"Swansea","postal_code":"SA1 4ND","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1954},"etag":"c5e2d36ec9030bf9830c137fbe9ca076cbb03097","kind":"individual-person-with-significant-control","links":{"self":"/company/05647317/persons-with-significant-control/individual/SsaQp32QTSAHb20FOKaNftvqXgc"},"name":"Mr Jeremy Leonard Thorne","name_elements":{"forename":"Jeremy","middle_name":"Leonard","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03770107","data":{"address":{"address_line_1":"109 Central Avenue","country":"Australia","locality":"Mt Lawley","premises":"109 Central Avenue","region":"Wa  6050"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1964},"etag":"518e4b3a57ce1c33f73f827d11c06ac3fe242915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770107/persons-with-significant-control/individual/7nn7yFoH3AFWA6XJovXKMoprmZ4"},"name":"Miss Sheryle Leanne Wilson","name_elements":{"forename":"Sheryle","middle_name":"Leanne","surname":"Wilson","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08456737","data":{"address":{"address_line_1":"Whittington","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4FL","premises":"12 Cygnet Close","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"c54d49f90c8b704323afc0a6c3d062a5c6fe8cbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456737/persons-with-significant-control/individual/kekfwJqRcWzJ0xkjzMJ_SMFEePE"},"name":"Mr Jonathan Paul O'Keefe","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796326","data":{"address":{"address_line_1":"The Brow","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6LN","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"070ed3bfb50e3f1bc422f6a27f80b5e36f84db2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10796326/persons-with-significant-control/individual/SwIgyzv5ubG_VlmSLmBfk8xFcXY"},"name":"Mr Antony Glover","name_elements":{"forename":"Antony","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SC567427","data":{"address":{"address_line_1":"Lloyd Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1NP","premises":"Phase 2 Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"1e1b061f98f4fd90dddacc8ec30f9bf8db1b7424","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567427/persons-with-significant-control/individual/OCq-3VLTJ1IET0EsGhiIKu7GvIw"},"name":"Miss Kerryanne Morrow","name_elements":{"forename":"Kerryanne","surname":"Morrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1994},"etag":"099db900eaf69b057a6bb6c127fa7ae7b0753cce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/beTr2NBAgO0zM5fV1SdoYMY0Syc"},"name":"Mr Roee Eliashar","name_elements":{"forename":"Roee","surname":"Eliashar","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI058016","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"e05b4bb5f6fd7ae6139ad6a7f102510ea92c0f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI058016/persons-with-significant-control/individual/CsuX_HrVNgziV86Im9MFNOniMA0"},"name":"Mr Andrew Shane Fox","name_elements":{"forename":"Andrew","middle_name":"Shane","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03770107","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW19 8LY","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"208fddc100d56f2325fab835e5bea00b8ba9f3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770107/persons-with-significant-control/individual/mNNcZ6ZtnR-6iL7slciLipQrbrA"},"name":"Mrs Farwa Haider Khaleeli","name_elements":{"forename":"Farwa","middle_name":"Haider","surname":"Khaleeli","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02610257","data":{"address":{"address_line_1":"16 Tamar Rise","address_line_2":"Chelmsford","locality":"Essex","postal_code":"CM1 7QN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"486758f5c51af045481af613ee27884a26a28a99","kind":"individual-person-with-significant-control","links":{"self":"/company/02610257/persons-with-significant-control/individual/aZSF4hAbEzNTEtMeZ8TYaZsvNOg"},"name":"Mr Alistair Donel-Douglas","name_elements":{"forename":"Alistair","surname":"Donel-Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05162927","data":{"address":{"address_line_1":"15 Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"Cunard House"},"etag":"be41b74ccc85d0cb32559fce42dcc9b568dfb7a2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1929","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3870694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05162927/persons-with-significant-control/corporate-entity/eLWll7bqmCXWQsxMxW6a4G6h3zI"},"name":"Brixton Sub-Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC231636","data":{"address":{"address_line_1":"Tandlehill Road","address_line_2":"Kilbarchan","country":"Scotland","locality":"Renfrewshire","postal_code":"PA10 2DD","premises":"Burnbrae"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"35eea98937fee3677e2c8f228d7f9a1d0897f7e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231636/persons-with-significant-control/individual/1WFOsPShwB5DX_B49p1RZTdVinM"},"name":"Mr Alan James Logan","name_elements":{"forename":"Alan","middle_name":"James","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":10,"year":1991},"etag":"a37ce5bad6e5753bcd91236bff92e998d810c375","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/V7LwlQbwPN_sj1bfGR8o88bW9fI"},"name":"Mr Eli Eliashar","name_elements":{"forename":"Eli","surname":"Eliashar","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581066","data":{"address":{"address_line_1":"4 Wye Street","country":"England","locality":"London","postal_code":"SW11 2SH","premises":"Flat 40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"438a0bceb3d33ee14b32f2e4cdb87e48d476c647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581066/persons-with-significant-control/individual/vdKaEaFUsoULzzGaz0oLR4ZYWyA"},"name":"Mr Sarmed Ahmed","name_elements":{"forename":"Sarmed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08530407","data":{"address":{"address_line_1":"Suite 3","address_line_2":"Shrieves Walk","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f3d8cd9b2e4b0a8c1daa1cd717867bbd91cdd7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08530407/persons-with-significant-control/individual/z5X9-x4sWispiT-VCGja0AkS_eA"},"name":"Mr Nasir Akram","name_elements":{"forename":"Nasir","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"06917786","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6AW","premises":"80 Queens Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"644a58dc8cb613271a223da07712ce79729ff84d","kind":"individual-person-with-significant-control","links":{"self":"/company/06917786/persons-with-significant-control/individual/D8Y7d-F3QNsSnUXnKFV_f9c2zNs"},"name":"Mrs Janine Gaynor","name_elements":{"forename":"Janine","surname":"Gaynor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10796317","data":{"address":{"address_line_1":"Fyfield Barrow","address_line_2":"Walnut Tree","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7AN","premises":"26b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"dc5e7b86d963ae45129866fb9146aab80e16cafd","kind":"individual-person-with-significant-control","links":{"self":"/company/10796317/persons-with-significant-control/individual/cuOSdLTslOXEkOR7x1Xquq_ntTk"},"name":"Mr Mazharul Islam","name_elements":{"forename":"Mazharul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"01460346","data":{"address":{"address_line_1":"Kingsditch Trading Estate","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL51 9NQ","premises":"Runnings Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"58090a3e60efb165f2f2cbea02a4d26105eee642","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460346/persons-with-significant-control/individual/SZ-T--I1jkUgpyHC8zjjP9l3ybI"},"name":"Melvyn Dane","name_elements":{"forename":"Melvyn","surname":"Dane"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":1,"year":1960},"etag":"54b7d14efa03b21454aeec5c21f25c4d1de77a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/wohsbW8YtBZxiPJIMLIm04UcgBM"},"name":"Mr Ron Benyamin Eliashar","name_elements":{"forename":"Ron","middle_name":"Benyamin","surname":"Eliashar","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07641616","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4a50e6b95025fca3cda93087fc4b4c0ea8487969","kind":"individual-person-with-significant-control","links":{"self":"/company/07641616/persons-with-significant-control/individual/-Q_CYMTD1ny5k2oYb5e5WghcuCQ"},"name":"Mohammed Javed Rehman","name_elements":{"forename":"Mohammed","middle_name":"Javed","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10195986","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DY","premises":"20","region":"South Glam"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"4fad2990ca6676953fb73e51dbb795cddecf3879","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195986/persons-with-significant-control/individual/GO92zh8lydX9twCwVIwk_MkCEk4"},"name":"Mr Panicos Lazarou","name_elements":{"forename":"Panicos","surname":"Lazarou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08456737","data":{"address":{"address_line_1":"Whittington","country":"England","locality":"Oswestry","postal_code":"SY11 4FL","premises":"10 Cygnet Close","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bb70b32638bd29f8cf2050f746ddafbed52a657b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456737/persons-with-significant-control/individual/FpMvgyMyJHyU5KJW6sERaAD6pDs"},"name":"Mr Gavin Mark O'Keefe","name_elements":{"forename":"Gavin","middle_name":"Mark","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796336","data":{"address":{"address_line_1":"16 Stratford Road","country":"United Kingdom","locality":"London","postal_code":"W8 6QD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"88c8a9d1ffe711506c4a15a27ff5a178b269f494","kind":"individual-person-with-significant-control","links":{"self":"/company/10796336/persons-with-significant-control/individual/BCNtrIacK_C2JOkwUha7BvnxkZo"},"name":"Mr William Martin","name_elements":{"forename":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09612007","data":{"address":{"address_line_1":"10 Wiswell Lane","address_line_2":"Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9AF","premises":"Wing Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"f0e2e1baf4e1259f885f2c0a9382844c8d44c2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09612007/persons-with-significant-control/individual/wE_UEfqszqLGsJPywHod5Y8wL_k"},"name":"Mr Peter David Carlin","name_elements":{"forename":"Peter","middle_name":"David","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":5,"year":1998},"etag":"3dba7bb99670d08915f0a0c5a50cf90b0aac17b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/ZenJwNDLx8KiFAILx08mqMuEkCo"},"name":"Ms Maya Eliashar","name_elements":{"forename":"Maya","surname":"Eliashar","title":"Ms"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477946","data":{"address":{"address_line_1":"Main Street","address_line_2":"Low Valleyfield","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8TF","premises":"24a"},"ceased_on":"2023-04-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"cdf11991597dff539a885c14ddb650c4a2457a46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477946/persons-with-significant-control/individual/CP9eEPWFJIbZWUx5oq2Hex7mCGY"},"name":"Mrs Sarah Rennie","name_elements":{"forename":"Sarah","surname":"Rennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"03770107","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW19 8LY","premises":"Top Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a640bd71c8dda9aef6c940bb22ad3d101aee28cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770107/persons-with-significant-control/individual/uxuEOhusYjdyyaabeuCcBbPOh7w"},"name":"Ms Juliane Lorenz","name_elements":{"forename":"Juliane","surname":"Lorenz","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10185167","data":{"address":{"address_line_1":"Anvil Close","address_line_2":"Tibberton","country":"England","locality":"Newport","postal_code":"TF10 8PT","premises":"2 Anvil Close"},"etag":"9496d396b453fa23d2a0edb0ed9005914eb195f6","identification":{"legal_authority":"United Kingdom","legal_form":"Company Owner"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10185167/persons-with-significant-control/legal-person/Ea0EeCGeGWj_bmbGMGErCx6i5X4"},"name":"Alexander Miles","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10072097","data":{"address":{"address_line_1":"18-20 Hillcrest Road","country":"England","locality":"London","postal_code":"W5 1HJ","premises":"Flat 7 Hillcrest Heights"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9e9b59746aeab878516e787c3a5cee598e3fa3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10072097/persons-with-significant-control/individual/CcZeuL_NZ6Y938CyDkaWRCZtyVo"},"name":"Mrs Parinaz Majidi Fakhr","name_elements":{"forename":"Parinaz","surname":"Majidi Fakhr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09612007","data":{"address":{"address_line_1":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NA","premises":"9 Holkar Meadows","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"4085c0991d49e47016acc61fe8d37c116bf0cc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09612007/persons-with-significant-control/individual/HlqYMTUidzTN8WaZLVD4SF_-yDQ"},"name":"Mr John Kenneth Stone","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"5ca5fda66407490a9290b1f7e0c8bc446994f753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/m04iw8-vRf9Lz5ryzN0KNtXHLys"},"name":"Mr Ehud Menashe Eliashar","name_elements":{"forename":"Ehud","middle_name":"Menashe","surname":"Eliashar","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631416","data":{"address":{"address_line_1":"Emerson House","country":"Northern Ireland","locality":"Carryduff","postal_code":"BT8 8DN","premises":"C/O Mcgurie \u0026 Farry","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"b40efa8b71335df3153ae858a789c0e3db3c8479","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631416/persons-with-significant-control/individual/XbuLY5nNj0HhDaicM5u-AVlyHdA"},"name":"Mrs Sarah Patterson","name_elements":{"forename":"Sarah","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"08550987","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2df5b8eac3ccaa546c341d5df3333e8249b73b84","kind":"individual-person-with-significant-control","links":{"self":"/company/08550987/persons-with-significant-control/individual/VGFoxr6O0aGR5Wxto0z4MRybq3M"},"name":"Miss Kerry-Jayne Lesley Cook","name_elements":{"forename":"Kerry-Jayne","middle_name":"Lesley","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC084197","data":{"address":{"locality":"Finedon","postal_code":"NN9 5EH","premises":"3 Irthlingborough Road","region":"Northhamptonshire"},"etag":"3847f615afa119fc890dba0edd27ec5ce21797c9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01265005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC084197/persons-with-significant-control/corporate-entity/3hmRsIl5ZsteoApyzpWFrtZaAjU"},"name":"Starlyne Feeds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09061496","data":{"address":{"address_line_1":"3rd Floor","locality":"London","postal_code":"W1B 3HH","premises":"207 Regent Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"da5fec09725985ca5e83831581c93939422408eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09061496/persons-with-significant-control/individual/L4atC7MLlIf0wVQUbr82G9BBOSQ"},"name":"Mr John Andrew Gunn","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Gunn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576927","data":{"address":{"address_line_1":"Admiral Walk","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3XY","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a4bd925e73dc0741517d0656fa049ba4e4fe372a","kind":"individual-person-with-significant-control","links":{"self":"/company/09576927/persons-with-significant-control/individual/ps9gHBa5Df9oTkYRjkVqhDotFu0"},"name":"Mrs Sarah Rhiannon Weston","name_elements":{"forename":"Sarah","middle_name":"Rhiannon","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"(Office 7)","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"ceased_on":"2025-12-01","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1966},"etag":"e0789e4ee19b406475576cf93ab7b0d34ffc2bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/-zCEPStGM-SARnUu3JJc3sZIvBM"},"name":"Mrs Yael Eliashar","name_elements":{"forename":"Yael","surname":"Eliashar","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907287","data":{"address":{"address_line_1":"Great St. Helen's","country":"United Kingdom","locality":"London","postal_code":"EC3A 6AP","premises":"35","region":"England"},"etag":"527dbb5ef13645d0c6a3b7ca9a4ca96ef16627b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06907287/persons-with-significant-control/corporate-entity/SGMcfgMX2tEIl0gBJnbOqp7lm5I"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796867","data":{"address":{"address_line_1":"Frenze","address_line_2":"Diss","country":"England","locality":"Norfolk","postal_code":"IP21 4EZ","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"026b5f67b90f333fe9acc4c0348af129850f03fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10796867/persons-with-significant-control/individual/Tt2w1InSkFbKMBl-ypENUDf8rSQ"},"name":"Ms Bibiana Farenzena","name_elements":{"forename":"Bibiana","surname":"Farenzena","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10228806","data":{"address":{"address_line_1":"Webb Ellis Business Park","address_line_2":"Woodside Park","country":"England","locality":"Rugby","postal_code":"CV21 2NP","premises":"Unit 29","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"a15ef6bbcc70f4fabb5b737ef5a5cb93f8618620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228806/persons-with-significant-control/individual/gYBrovQfkjZIOZnnjsyQi7nCHLM"},"name":"Mr Liam Michael Cooper","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"06917786","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6AW","premises":"80 Queens Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"a1e5f5b00a6f64800fa66e6f9d0f41366a7deb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/06917786/persons-with-significant-control/individual/-pIeZ7wPOVEger5aqDilY98YYP4"},"name":"Mr Anthony Shaun Gaynor","name_elements":{"forename":"Anthony","middle_name":"Shaun","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10203996","data":{"address":{"address_line_1":"79 Tonbridge Road","country":"England","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7668db1cd833572ab9fb0f9a6be3f6c8f05f394a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203996/persons-with-significant-control/individual/ZHk482d8LYXV3nkwiL69VpOr-Ww"},"name":"Mr Neil Emmerson","name_elements":{"forename":"Neil","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"05829217","data":{"address":{"address_line_1":"1 Johns Houses, Llanelly Hill","address_line_2":"Abergavenny","locality":"Monmouthshire","postal_code":"NP7 0PS"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"963e2755a7b785d513a880f74c5427c99629931c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JRS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2024-01-29T00:00:00Z","preferred_name":"Sean Turley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829217/persons-with-significant-control/individual/_tKFZQzvLExXiR0xVhwc6rL7blM"},"name":"Mr Sean Turley","name_elements":{"forename":"Sean","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08623416","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2019-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"797d8a2ca7ed1cb1648af53f8e62e9b7426dc1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08623416/persons-with-significant-control/individual/A4nz_zX43BUSrNyMVaST629hRdc"},"name":"Mr Yariv Haim","name_elements":{"forename":"Yariv","surname":"Haim","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07641616","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"96440dc98abc097c1596a85935fd2babc98affb7","kind":"individual-person-with-significant-control","links":{"self":"/company/07641616/persons-with-significant-control/individual/gmm_-GDmhRCqwu1kQVgMrDHO4_s"},"name":"Dr Akram Khan","name_elements":{"forename":"Akram","surname":"Khan","title":"Dr"},"nationality":"Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09861746","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"0d37136bbbe410e6c5b097f7e539e7d8cfc6d350","kind":"individual-person-with-significant-control","links":{"self":"/company/09861746/persons-with-significant-control/individual/no-AkfM9hzn7ThhkAKWsrjVM4wQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10796957","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1LW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d991a87f2eccece8216b03e1ffe2ded88f720cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10796957/persons-with-significant-control/individual/5NuqKwkrO5kvkIoYTQBGwvtQO74"},"name":"Mr Dominic Patrick Desmond","name_elements":{"forename":"Dominic","middle_name":"Patrick","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03757607","data":{"address":{"address_line_1":"Thornton Hall Close","address_line_2":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 6PT","premises":"Apartment 3, Thornton Hall","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"919a0cbe073711025ad54f3e2dded90336ab0ee2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"CHENEY \u0026 CO ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Farah Hoshvar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03757607/persons-with-significant-control/individual/_PNyzvTPfRi-vipRPgx4Uyxftp4"},"name":"Mrs Farah Hoshvar","name_elements":{"forename":"Farah","surname":"Hoshvar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629772","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","locality":"Cardiff","postal_code":"CF15 9SS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"964133243c7abcaeb703a530fe2255868b63c95f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629772/persons-with-significant-control/individual/ErtfvKICGe--zAoEZlZS1ASfNSs"},"name":"Mr Daniel Quinn","name_elements":{"forename":"Daniel","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-19"}}
{"company_number":"12870463","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ketteringham","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9RS","premises":"Pilgrim Suite, Ketteringham Hall,","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2022},"etag":"280437d8a9c55872bc59c3949d83b403e5e106dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12870463/persons-with-significant-control/individual/xfWfs8dmMSZwaV_4ZR1wzZxoUtg"},"name":"Mr Adam Copeland","name_elements":{"forename":"Adam","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060312","data":{"address":{"address_line_1":"Chase Road A Block Unit 377","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"5369e0dc3db802d03a17658cabc05d6d0d03bade","kind":"individual-person-with-significant-control","links":{"self":"/company/15060312/persons-with-significant-control/individual/jdkLA3XCCbDGN6ZtM66UYAJaTAI"},"name":"Mr Baki Yilmaz","name_elements":{"forename":"Baki","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10797636","data":{"address":{"address_line_1":"Albion Terrace","address_line_2":"Hay-On-Wye","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5AP","premises":"Brooklands","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9b233c77810fa18cf528226c7a87cf6267628e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10797636/persons-with-significant-control/individual/XGQeRnVbbrDMWgM3X5izPECOIQ8"},"name":"Miss Norma Brandie","name_elements":{"forename":"Norma","surname":"Brandie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"15140292","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way, Banbury Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"etag":"b3737ab20f2ac6aed88dd2aa47a2d4a6d85ebf54","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"15145356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15140292/persons-with-significant-control/corporate-entity/YcDU_xQGu-ETAm7fDQ9AUIccy5w"},"name":"Perdix Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"02938337","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"4683791e89c5d1764cbf32b039468d988937f90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938337/persons-with-significant-control/individual/SkeDJaJULgAc1RuVpASMi6ger14"},"name":"Mr Dinesh Solanki","name_elements":{"forename":"Dinesh","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07645207","data":{"address":{"address_line_1":"Edwinstowe","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7a937a4e32c16db17ff8e8dde6accf46a7a01500","kind":"individual-person-with-significant-control","links":{"self":"/company/07645207/persons-with-significant-control/individual/NMETkUIDd6nW2Hb3eKNotkaMtYg"},"name":"Mr David Hawkins","name_elements":{"forename":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06910117","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"292b18161f5edebe684c2cab079dc13d93ad69be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910117/persons-with-significant-control/individual/8byFkngUW28Q607Q4YtPGsD-piM"},"name":"Mr Alastair Charles Tatton","name_elements":{"forename":"Alastair","middle_name":"Charles","surname":"Tatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06604316","data":{"address":{"address_line_1":"Linden Drive","locality":"Liss","postal_code":"GU33 7RJ","premises":"1 \u0026 2 Hillbrow House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"250af62ffcadb68582539260c773c4684bc5a457","kind":"individual-person-with-significant-control","links":{"self":"/company/06604316/persons-with-significant-control/individual/lYczgOep4r4eR2Lba2wLYHsdonI"},"name":"Ms Linda Jane Henderson","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10797147","data":{"address":{"address_line_1":"North End","country":"England","locality":"Portsmouth","postal_code":"PO2 8BN","premises":"76 Cardiff Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6fa435992f2ae3faf4607a234d88a31971d6c4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10797147/persons-with-significant-control/individual/M0CMllrA72nwhc9M4MFFMfLpH4A"},"name":"Miss Rebecca Weston","name_elements":{"forename":"Rebecca","surname":"Weston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15060313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"af418cb1ee6ab0f84102a464f3e5c03357975c48","kind":"individual-person-with-significant-control","links":{"self":"/company/15060313/persons-with-significant-control/individual/mI8epdb6D5jsCR4QEvsLLyBoU6g"},"name":"Mr Kieran Duff","name_elements":{"forename":"Kieran","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060692","data":{"address":{"address_line_1":"Dronfield Street","country":"England","locality":"Leicester","postal_code":"LE5 5AU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"70df5a6fba44abddeec3dffb6afc22c7233b6b05","kind":"individual-person-with-significant-control","links":{"self":"/company/15060692/persons-with-significant-control/individual/-xs_bPrOOQZKWnCxfiEnRAvIb_I"},"name":"Mr Zdravko Tsankov Manov","name_elements":{"forename":"Zdravko","middle_name":"Tsankov","surname":"Manov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15140293","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 2AA","premises":"Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"763aee6a8edf398ca11277a5140c2d536c9d6c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15140293/persons-with-significant-control/individual/xj2XjIjV9goAD0MhStucN3B0QIo"},"name":"Mr Nigel Kenneth Sharp","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140412","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"7069e3d40129064a2148c3fa6acdbeb1bae18412","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140412/persons-with-significant-control/individual/4ArJ_F2RIqttbDQlDslZutgqDzU"},"name":"Mr Oliver Charles Whittaker","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140513","data":{"address":{"address_line_1":"Cokelge Kume  Evleri No 1","country":"Turkey","locality":"Viransehir / Sanliurfa","premises":"Demirci Mah. Kucuk"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1994},"etag":"88e3f5d38981ac120d339499d0bbf25b5923187f","kind":"individual-person-with-significant-control","links":{"self":"/company/15140513/persons-with-significant-control/individual/40FrvdkL3NmH0fOVunbo2HfH3kg"},"name":"Arif Ertugrul","name_elements":{"forename":"Arif","surname":"Ertugrul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06910117","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"19e8baf4dfee011856a7b0ebb6d20f0ac027bbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910117/persons-with-significant-control/individual/oinHNe5HOPuY8S8yTPlo7WBlQcc"},"name":"Mr Stephen Robert Thompson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179582","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3PS","premises":"76 Manchester Road"},"etag":"9710ce2043372102131b0bae310001ede436f433","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10179582/persons-with-significant-control/corporate-entity/sF-k91vttYK2AMgIPsUhumOQdGk"},"name":"Crosby Homes","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-04"}}
{"company_number":"15059942","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4503"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"14e2360aee335f98b492e0f1bcc84d9d070e5f80","kind":"individual-person-with-significant-control","links":{"self":"/company/15059942/persons-with-significant-control/individual/wNWVknumz5CZ-OzIrsuA14zTRZA"},"name":"Mr Numan Ijaz","name_elements":{"forename":"Numan","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05462746","data":{"address":{"address_line_1":"1168/1170 Melton Road","address_line_2":"Syston","locality":"Leicester","postal_code":"LE7 2HB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"caa141e946dca011638510126a9435f692b9ec62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462746/persons-with-significant-control/individual/sctMac-Xsa_-HsnEGsUy9_3uo9o"},"name":"Mr Martin John Smith","name_elements":{"forename":"Martin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195666","data":{"address":{"address_line_1":"18 Innovation Way","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"The Genesis Centre","region":"Staffordshire"},"ceased_on":"2018-04-06","country_of_residence":"Australia","date_of_birth":{"month":6,"year":1952},"etag":"219c5890fc3e24f0ba933bb9549a18aac3d05950","kind":"individual-person-with-significant-control","links":{"self":"/company/10195666/persons-with-significant-control/individual/5Ze1at9LvKdycYXqwGFAQdu3c58"},"name":"Mr John Michall Smith","name_elements":{"forename":"John","middle_name":"Michall","surname":"Smith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"05443227","data":{"address":{"address_line_1":"Rue D'Or","country":"Switzerland","locality":"Fribourg","postal_code":"CH-1700","premises":"4"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1963},"etag":"5c5b9b63005dfa68dc639b9558d308770be0a388","kind":"individual-person-with-significant-control","links":{"self":"/company/05443227/persons-with-significant-control/individual/lFDlwTWQjZeZvI-Zl5z-k2y_8TM"},"name":"Pascal Pegaz Paquet","name_elements":{"forename":"Pascal","middle_name":"Pegaz","surname":"Paquet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15140412","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"e7841c9ca595d84e0cae1cc74cef41269f5dddbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140412/persons-with-significant-control/individual/aqKVX0plw0rN6X3S7OxQW4VDiGY"},"name":"Mrs Chloe Tia Whittaker","name_elements":{"forename":"Chloe","middle_name":"Tia","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC303186","data":{"address":{"address_line_1":"Lynedoch Street","locality":"Greenock","postal_code":"PA15 4AE","premises":"58","region":"Renfrewshire"},"ceased_on":"2026-05-14","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"a9a2fa959282010647b1fea888bf09167280dc44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303186/persons-with-significant-control/individual/aIGcJp3ac3w7zN3RoHH1B5Kas5I"},"name":"Mrs Charlene Wilkinson","name_elements":{"forename":"Charlene","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07994297","data":{"address":{"address_line_1":"1st Floor","address_line_2":"20 High Street","country":"England","locality":"London","postal_code":"E15 2PP","premises":"C/O Lipton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5ae6c4ee207c7cb337a0ec2ac3f64ef53160e4e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"LIPTON LTD ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Richard Francis Lally"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07994297/persons-with-significant-control/individual/k7MOESM5hPV9ln6YkmvDVviCdTE"},"name":"Mr Richard Lally","name_elements":{"forename":"Richard","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"00460496","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"etag":"a7781f8b56a19eebe59b8a49feb50636aef3f48c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00735097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00460496/persons-with-significant-control/corporate-entity/OZUuBELjGNzV9mQlYa9_cA1Fv3Y"},"name":"Quick Fit Safety Belt Service Limited(The)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797147","data":{"address":{"address_line_1":"North End","country":"England","locality":"Portsmouth","postal_code":"PO2 8BN","premises":"76 Cardiff Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"57d374adc972d68e02118db704000735d9d669d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10797147/persons-with-significant-control/individual/1pG6lWdhGcGCOvcD1nWpneDiCrM"},"name":"Mr Scott Jerrard","name_elements":{"forename":"Scott","surname":"Jerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15060313","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"60cf7a83d9ffb22a938db73396e75d7ebf71617a","kind":"individual-person-with-significant-control","links":{"self":"/company/15060313/persons-with-significant-control/individual/teouL0LqWPcvLtMxbQQT43cz-HM"},"name":"Mr Albert Martyn Henry Burgess","name_elements":{"forename":"Albert","middle_name":"Martyn Henry","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15140202","data":{"address":{"address_line_1":"Pemberton","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a Ormskirk Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"eaf832e8a5ea1f6ab0e678c19cecbcc706781ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140202/persons-with-significant-control/individual/PG4pCOrvfqSqSMno54ZtRdwkM0o"},"name":"Mr James Elijah Breheny","name_elements":{"forename":"James","middle_name":"Elijah","surname":"Breheny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15140363","data":{"address":{"address_line_1":"Mardale Court","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 7JP","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"d541db20c66d643b83e2a89d0a307eb2fa149e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140363/persons-with-significant-control/individual/C1O3_QwdEoq1rG8HYaDxXKqFSrU"},"name":"Mr Luke Alan Cheetham","name_elements":{"forename":"Luke","middle_name":"Alan","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"08101386","data":{"address":{"address_line_1":"Jackdaw Close","country":"England","locality":"Stevenage","postal_code":"SG2 9DB","premises":"52","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4f0b83e395127fa49db33bb929d398179b47774d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"J\u0026SS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-03-20T00:00:00Z","preferred_name":"Russell Gorden Montague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08101386/persons-with-significant-control/individual/tgYw0jR6cIvuVUY8uE5cMp8D6d8"},"name":"Mr Russell Gorden Montague","name_elements":{"forename":"Russell","middle_name":"Gorden","surname":"Montague","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141752","data":{"address":{"country":"England","locality":"Canvey Island","postal_code":"SS8 9AU","premises":"52 Delfzul Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d555cadc77642025812c8a03892a5f2dd42a89b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15141752/persons-with-significant-control/individual/4oF8Bi4USf3Rp0PBCMHEnBGjSJ0"},"name":"Mrs Shelley Maskell","name_elements":{"forename":"Shelley","surname":"Maskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08080627","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Dobshill","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3LZ","premises":"Unit 1, The Cowhouse","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4500180c5a3b50b1ce60ff49e263efe78a17c0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08080627/persons-with-significant-control/individual/8O0qcUVUVkWBq-P9EyKkOIzdpNg"},"name":"Mr John Higgins","name_elements":{"forename":"John","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06906597","data":{"address":{"address_line_1":"167 Chorley New Road","locality":"Bolton","postal_code":"BL1 4RA","premises":"Parkside House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2998efa5a994b677348e79fa8ed129e9dd543838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906597/persons-with-significant-control/individual/Al8vyJTtL8MrtJVLLSeFQ9xTk80"},"name":"Mr John Grant","name_elements":{"forename":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797137","data":{"address":{"address_line_1":"Airfield Farm, Flookburgh","country":"England","locality":"Cumbria, Grange-Over-Sands","postal_code":"LA11 7LS","premises":"Old Duckys Park Farm Moor Lane Flookburgh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"4b4102a5398b0170118c31866c3d8285f3fec0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10797137/persons-with-significant-control/individual/YBlxwDvBDyoJr2kqQzd8lPYj0z4"},"name":"Mr Malcolm James Keith","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08080276","data":{"address":{"address_line_1":"Clement Avenue","address_line_2":"Balderton","locality":"Newark","postal_code":"NG24 3NT","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"54c0bdd5f7839fed5243249319260c5c1e3cbff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080276/persons-with-significant-control/individual/6OtdoNO_c5H6I2H2W6S3AHgUWYs"},"name":"Ms Mary Loretta Carty","name_elements":{"forename":"Mary","middle_name":"Loretta","surname":"Carty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060503","data":{"address":{"address_line_1":"Mah Kaymaz Sokak No 17 Daire 2","country":"Turkey","locality":"Bursa","postal_code":"16000","premises":"Adnan Menderes","region":"Osmangazi"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"60bd694ae31b80510ef85d21937facf07bdbb1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15060503/persons-with-significant-control/individual/4mCeXlCt8o0izXnmHEqDc0l9rkE"},"name":"Mr Erkan Zengin","name_elements":{"forename":"Erkan","surname":"Zengin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10797646","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 5FJ","premises":"22 Barnwell Gardens","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"893871f569fae39dc0881cc8907f5ab82ee5134e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797646/persons-with-significant-control/individual/p8WImTTNWx4u099IYsfsJHEkHsk"},"name":"Mrs Donna Louise Rogers","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06916246","data":{"address":{"address_line_1":"Avenue Clamart","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8EQ","premises":"5","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ff2a424c7ba629ebaea00cde77ebe2352a925c46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-12-02T00:00:00Z","preferred_name":"Lynne Spelman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06916246/persons-with-significant-control/individual/lCnU6LUNZbKSH4n0D7SzjfRxrX0"},"name":"Mrs Lynne Spelman","name_elements":{"forename":"Lynne","surname":"Spelman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149403","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Floor 2","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"ceased_on":"2025-06-04","etag":"971754778c6a4ab9e44a92b285af9a0a024f4e89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"14417941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10149403/persons-with-significant-control/corporate-entity/sU4EgV3joPAWlgkGb2j7fcnptjs"},"name":"Ams Insolvency Midco Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-13"}}
{"company_number":"05090977","data":{"address":{"address_line_1":"Brockton","country":"United Kingdom","locality":"Newport","postal_code":"TF10 9EP","premises":"Greenfields","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5e7506a6b3affc16d826069e10461f5151b87d90","kind":"individual-person-with-significant-control","links":{"self":"/company/05090977/persons-with-significant-control/individual/RrRuXq-eyYWEeOTMhaby1a2SYw0"},"name":"Tim Marc Warner","name_elements":{"forename":"Tim","middle_name":"Marc","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06980083","data":{"address":{"address_line_1":"110 Maldon Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0BN","premises":"Willow House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"1e530b334b19a56863065d5beb74c54525c27289","kind":"individual-person-with-significant-control","links":{"self":"/company/06980083/persons-with-significant-control/individual/l5FW4CUc8_gle22KLsYYcMcsUuQ"},"name":"Mr Julian George Wyncoll","name_elements":{"forename":"Julian","middle_name":"George","surname":"Wyncoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-12"}}
{"company_number":"15059933","data":{"address":{"address_line_1":"Marshalls Yard","country":"England","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"1 Engine House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"558081401e6973ff06560b0718a9db977af4498a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059933/persons-with-significant-control/individual/3En7Lhnq97V3C0ofdCFq1uf8elg"},"name":"Mr Jonathan Jack Lyndan Muldoon","name_elements":{"forename":"Jonathan","middle_name":"Jack Lyndan","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08080276","data":{"address":{"address_line_1":"Clement Avenue","address_line_2":"Balderton","locality":"Newark","postal_code":"NG24 3NT","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"72fc7842600da92c9ddb439a56f2ab9ca601ea62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080276/persons-with-significant-control/individual/Xv6xF8ywNtEQJoqaUXBWG8xG8Tw"},"name":"Mr Michael Forest Vickers","name_elements":{"forename":"Michael","middle_name":"Forest","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10212286","data":{"address":{"country":"England","locality":"South Shields","postal_code":"NE34 9LT","premises":"13 Grays Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"44a4a36a367db715a4159306830126155c4eb3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10212286/persons-with-significant-control/individual/YXDu_7jc50Wk70JRdkxx5jZ-Ar4"},"name":"Mr Shaun Whitehead","name_elements":{"forename":"Shaun","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"15140223","data":{"address":{"address_line_1":"Winchester Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4NX","premises":"109b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"56536e02c9bc739a6e8892d7a6dc48cf5dff9d64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140223/persons-with-significant-control/individual/zaA9RVf8EDWjq9SXGdqbyRn8n9A"},"name":"Mr Deyan Iliyanov Radnev","name_elements":{"forename":"Deyan","middle_name":"Iliyanov","surname":"Radnev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140402","data":{"address":{"address_line_1":"Watermill Way","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0AD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5458e04535cbcd21c6a02d25d6f5561c40a05a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15140402/persons-with-significant-control/individual/R5BrTmh9F7Z1i79nw86BTNbhOc4"},"name":"Miss Laura Preston","name_elements":{"forename":"Laura","surname":"Preston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10797926","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9BU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5bd761ff954093bfbf8b5a41e82b6a223c858f99","kind":"individual-person-with-significant-control","links":{"self":"/company/10797926/persons-with-significant-control/individual/cE8u57Lqsj7ws8A1NeOHmJHT6rs"},"name":"Mr Ravail Mansha Khan","name_elements":{"forename":"Ravail","middle_name":"Mansha","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07638426","data":{"address":{"address_line_1":"Riverview Embankment Business Park","address_line_2":"Vale Road Heaton Mersey","care_of":"MCKELLENS LIMITED","locality":"Stockport","postal_code":"SK4 3GN","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0645f019096a6be63aee57526e44c087045d8246","kind":"individual-person-with-significant-control","links":{"self":"/company/07638426/persons-with-significant-control/individual/tQYwb1vgEzLWo428cS5ZW--AzpA"},"name":"Miss Georgina Eva Hoult","name_elements":{"forename":"Georgina","middle_name":"Eva","surname":"Hoult","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12870463","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ketteringham","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9RS","premises":"Pilgrim Suite, Ketteringham Hall,","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b33e5f8910aad94085979b69bdebf233cf4bc325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12870463/persons-with-significant-control/individual/WnsYERyLcgLrnJwzOma4dow2Wac"},"name":"Mr Colin Mark Downton","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060142","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"e8555a25e606a860ed872d2ae0064dc8c012f0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060142/persons-with-significant-control/individual/kLocBQ1c_7nZ4Izp5LdCTHgRC60"},"name":"Mr Stuart John Jewson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Jewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10797427","data":{"address":{"address_line_1":"Sadler Gate","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3NQ","premises":"The Old Bell Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bdc75e268fa7bfe99ac408ea1bc6d2f743de26db","kind":"individual-person-with-significant-control","links":{"self":"/company/10797427/persons-with-significant-control/individual/i7LkqOohyaI-UevUkLQo9yitWkQ"},"name":"Mr Paul John Hurst","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10195666","data":{"address":{"address_line_1":"18 Innovation Way","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4BF","premises":"The Genesis Centre","region":"Staffordshire"},"ceased_on":"2018-04-06","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1981},"etag":"c758d78291f2756ea297f81948dca4f6ac77cbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10195666/persons-with-significant-control/individual/ErlL1b8LI32wtcNJxnBsI8ZI6mY"},"name":"Ms Kylie Elizabeth Martin","name_elements":{"forename":"Kylie","middle_name":"Elizabeth","surname":"Martin","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"02208416","data":{"address":{"address_line_1":"Swallowdale Lane","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7EA","premises":"Itab House"},"etag":"e2d68272ff28ed5f451d764966792540d41f9ecb","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"3938873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02208416/persons-with-significant-control/corporate-entity/lSbtOWe7k6T00w2rqfcTfYjm8WA"},"name":"Coghusk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15140482","data":{"address":{"address_line_1":"323 High Road,","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 9345","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1990},"etag":"519a26d41ee9f4e0326d56aeaf0f7da539f8f788","kind":"individual-person-with-significant-control","links":{"self":"/company/15140482/persons-with-significant-control/individual/pSb7JieSWdij1tCaGgkq_LzyuAQ"},"name":"Mr Jahanzab Sabir","name_elements":{"forename":"Jahanzab","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141752","data":{"address":{"country":"England","locality":"Canvey Island","postal_code":"SS8 9AU","premises":"52 Delfzul Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"970e5b87ba1cce229478d1775688f4c71cceee47","kind":"individual-person-with-significant-control","links":{"self":"/company/15141752/persons-with-significant-control/individual/mnUoSRdZ9EViEZcOf6tNOTU6Z5Y"},"name":"Mr Garry James Maskell","name_elements":{"forename":"Garry","middle_name":"James","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07638426","data":{"address":{"address_line_1":"Riverview Embankment Business Park","address_line_2":"Vale Road Heaton Mersey","care_of":"MCKELLENS LIMITED","locality":"Stockport","postal_code":"SK4 3GN","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"a83dad37b108ed95cfbc22a6efa9d1db298dd15b","kind":"individual-person-with-significant-control","links":{"self":"/company/07638426/persons-with-significant-control/individual/AVcnNrQuAaeQcqCLBKDAHjC00hU"},"name":"Mr Martin John Hoult","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06606616","data":{"address":{"address_line_1":"Angel Place","address_line_2":"Lady Lane","country":"England","locality":"Bingley","postal_code":"BD16 4TT","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0a0485935860d86b22041d328d2431c4005da145","kind":"individual-person-with-significant-control","links":{"self":"/company/06606616/persons-with-significant-control/individual/9U4m9__FKhQIYD25Lsnf_kyOZrM"},"name":"Mr David John Williams","name_elements":{"forename":"David","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060142","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"97ba9a48e89cefdc0697f83e2881f83f1188f3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060142/persons-with-significant-control/individual/BGxb9N2wLRa-HvKtGiHwxr6hoxk"},"name":"Mr Ben Francis Brownless","name_elements":{"forename":"Ben","middle_name":"Francis","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060492","data":{"address":{"address_line_1":"Pasture Road","address_line_2":"Moreton","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 4TH","premises":"Office 2 C/O Pasture Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8b2219b97726a59939d354f01aade0d0d1798839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060492/persons-with-significant-control/individual/Q97TO7H705OCozfTyf5SKgQWUw0"},"name":"Mr Bernard Nolan","name_elements":{"forename":"Bernard","surname":"Nolan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15140202","data":{"address":{"address_line_1":"Pemberton","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AT","premises":"749a Ormskirk Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6dbd45469cbbc98f1f79d14caf1470f530122536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140202/persons-with-significant-control/individual/sC8Nn2Re3o27Gk2GYixD7y3ccZc"},"name":"Mr Dean John Atkins","name_elements":{"forename":"Dean","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"SC567516","data":{"address":{"address_line_1":"Patrickbank Wynd","address_line_2":"Elderslie","country":"Scotland","locality":"Johnstone","postal_code":"PA5 9US","premises":"30","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"056d835c5d267d2647e0c9fd65672c237cb89d31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567516/persons-with-significant-control/individual/SWcFRNyILqnTtgSuQBxTV5UhvxE"},"name":"Mr Koon-Fat Tang","name_elements":{"forename":"Koon-Fat","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08101386","data":{"address":{"address_line_1":"Jackdaw Close","country":"England","locality":"Stevenage","postal_code":"SG2 9DB","premises":"52","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2e609a2f5825377ff8e66572c0c73bd8f0a5b624","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"J\u0026SS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-03-20T00:00:00Z","preferred_name":"Elaine Shirley Montague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08101386/persons-with-significant-control/individual/dvebHyRqkXVpJH48OfxEwGTGi40"},"name":"Mrs Elaine Shirley Montague","name_elements":{"forename":"Elaine","middle_name":"Shirley","surname":"Montague","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778492","data":{"address":{"address_line_1":"Aikenhead Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 0NT","premises":"895"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"c2c69c8935edca9e3f771d2970aea24a3b841962","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778492/persons-with-significant-control/individual/UCEtqrweBsLNWCPF6rpbZied5_8"},"name":"Mr Shahram Kamal Razaei","name_elements":{"forename":"Shahram","middle_name":"Kamal","surname":"Razaei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059932","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5XY","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0ae0a55e59dcb7ed4f64bd8c18986cf615b5d31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15059932/persons-with-significant-control/individual/8xnPbLOVDiqa8f-m76zUJupD89Q"},"name":"Miss Abisola Mary Folahanmi","name_elements":{"forename":"Abisola","middle_name":"Mary","surname":"Folahanmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10175877","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"614b8b58af4b2b9adbca45e8d2e86752ac497905","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10175877/persons-with-significant-control/corporate-entity/bltZXDiALp-ns29CdPE31B1j1z8"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"07262877","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"Forest Road","locality":"Hainault","postal_code":"IG6 3JP","premises":"Unit 5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ed2182c6c5876611b798e37f101b0c04b0eba3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262877/persons-with-significant-control/individual/7e8h6PGCJeOwjXb6naiKn1o4arQ"},"name":"Mr Stephen David Wilson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"15140203","data":{"address":{"address_line_1":"Burnside Close","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9BU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ed091ef0e6df7d6850fa7c6a38a8850204913df9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140203/persons-with-significant-control/individual/JwR5ghpMdCyghE-ycV24ELoWZC8"},"name":"Mr Kulbir Singh Nannar","name_elements":{"forename":"Kulbir","middle_name":"Singh","surname":"Nannar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140363","data":{"address":{"address_line_1":"Mardale Court","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 7JP","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"98f6e1ffc2dacad37289ad721edb1bcda439aba3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140363/persons-with-significant-control/individual/1Uej8hx9zCDUL5M3ldab7PNfcz0"},"name":"Mr Jodie William Marshall","name_elements":{"forename":"Jodie","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"SC567517","data":{"address":{"address_line_1":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1JA","premises":"175 Henderland Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"b574c892885e1f300bbedefabce3d174fdf0f6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567517/persons-with-significant-control/individual/IKzQOmGXUXR18Ay4grZ7sYZUwPs"},"name":"Ms Colette May","name_elements":{"forename":"Colette","surname":"May","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09552627","data":{"address":{"address_line_1":"St Johns Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ab0fedc0d090a90d2d019f52b80db1860bcef7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552627/persons-with-significant-control/individual/0ygU2wAJKp5Sb6xa4gl9YsmpWYE"},"name":"Christopher Kenneth Gravestock","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Gravestock"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06606616","data":{"address":{"address_line_1":"Angel Place","address_line_2":"Lady Lane","country":"England","locality":"Bingley","postal_code":"BD16 4TT","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"af537b63c0c02e023b4fd3775983e094c7b9630c","kind":"individual-person-with-significant-control","links":{"self":"/company/06606616/persons-with-significant-control/individual/Tv02zLwjy3Hv_obgb65Bqc2l4QY"},"name":"Mrs Sharon Williams","name_elements":{"forename":"Sharon","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060143","data":{"address":{"address_line_1":"Burwood Magherinture Road","country":"Ireland","locality":"Buncrana","postal_code":"F93E Y71","premises":"20","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1978},"etag":"f3556f3a2234b14d13f76351db8b924e6c3ffefe","kind":"individual-person-with-significant-control","links":{"self":"/company/15060143/persons-with-significant-control/individual/2IDZK0iMNzvQP2XxzF0RffOMJzA"},"name":"Mrs Louise Ann Collins","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060493","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a47a279fff90f3d4dd54fbe044c4f037f6fcf975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060493/persons-with-significant-control/individual/iZ_UwaZkjUcgVMW7-a728E-SZh0"},"name":"Mr Olukanyinsola Palmer","name_elements":{"forename":"Olukanyinsola","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10797646","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 4JH","premises":"51 Oxford Street","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4bcb82fda63bf441a8709401a92c2747a29b12a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797646/persons-with-significant-control/individual/c42jI7yt2ZpSwUODGIV8gjtBXqE"},"name":"Mrs Jemma Louise Keywood Bellamy","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Keywood Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06916246","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 8EQ","premises":"5 Avenue Clamart","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4fcbfd06c10affcd513ac48154cc87b0ffa62ad7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLSONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Sean Nicholas Spelman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06916246/persons-with-significant-control/individual/u_UUvi1qujbN3r2jILp3w_AFc2c"},"name":"Mr Sean Spelman","name_elements":{"forename":"Sean","surname":"Spelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140503","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15140503 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"acca7046bb70ccb04cf882684ca98fe858c230c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15140503/persons-with-significant-control/individual/Dw-5JdcY6kWvQCrrGzQ-Gezuc7o"},"name":"Mr Paul Purseglove","name_elements":{"forename":"Paul","surname":"Purseglove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142333","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FU","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6ac626f42c8ac762d1be114d678454641e35d213","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142333/persons-with-significant-control/individual/ZN0Mcczgix_Gsm7XO6D-WhL6kRM"},"name":"Mrs Temidayo Olukemi Amusu","name_elements":{"forename":"Temidayo","middle_name":"Olukemi","surname":"Amusu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"04220636","data":{"address":{"address_line_1":"Grafton Street","country":"England","locality":"Hyde","postal_code":"SK14 2AX","premises":"Grafton House"},"etag":"7f6ad34efa1eebe6ebd88d2386c6bd755728f7f4","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09817365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04220636/persons-with-significant-control/corporate-entity/FHmTOtZnQ8kpqQfHaUOKGS_UGb4"},"name":"Hive Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15143252","data":{"address":{"address_line_1":"Canewdon Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HE","premises":"Flat 3 Olivia Court 59a-59d"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"49c86c56d343493c5b20bc406285ab1b639694c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15143252/persons-with-significant-control/individual/O9UpZiCmkli2ajc1bdLR_fyeOJc"},"name":"Mr Lewis Daniel Foord","name_elements":{"forename":"Lewis","middle_name":"Daniel","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07647566","data":{"address":{"address_line_1":"65 London Road","locality":"St Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1dc858003b109cac2fa76d248f710127edbfad7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07647566/persons-with-significant-control/individual/m9N8WwEBBcl2gtVK2kzZsW5F8dA"},"name":"Mr Richard Antony Raubitschek-Smith","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Raubitschek-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14251122","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard London"},"etag":"4e130cf2216cad80d0e18995a342cdd500f2e835","identification":{"country_registered":"England","legal_authority":"Limited Company Acts 2000","legal_form":"Limited","place_registered":"Companies Registry England","registration_number":"12097389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14251122/persons-with-significant-control/corporate-entity/3N0UZxQzcPt7XXoIjWPeH9WxF60"},"name":"Nava Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15148003","data":{"address":{"address_line_1":"Diyagama","country":"Sri Lanka","locality":"Kiriwatthuduwa","postal_code":"10208","premises":"69/3"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":1985},"etag":"27da16c3fd64fd6d1292d1fcea20cd29dc86b201","kind":"individual-person-with-significant-control","links":{"self":"/company/15148003/persons-with-significant-control/individual/aAeJYDQF8vSQ4SyLPH3krRK9wKA"},"name":"Ms Krishani Madhushanka Samaraweera","name_elements":{"forename":"Krishani","middle_name":"Madhushanka","surname":"Samaraweera","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"15157142","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8594789f746d400b887b418ecb6d85be727f8495","kind":"individual-person-with-significant-control","links":{"self":"/company/15157142/persons-with-significant-control/individual/7FTBC5jtXhDYU6uUZLvlIbqnhaU"},"name":"Mr Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15159013","data":{"address":{"address_line_1":"Morden Court Parade","country":"England","locality":"Morden","postal_code":"SM4 5HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"321b9d1f84372f721c0b401bf3f151e658b11d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159013/persons-with-significant-control/individual/xoP198i6x2Z_T-MtHtbESbU4hro"},"name":"Mrs Samina Latif","name_elements":{"forename":"Samina","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161883","data":{"address":{"address_line_1":"The Chantry","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"44a9970bb79f12dc0ac0674e5d43b2c9653432ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15161883/persons-with-significant-control/individual/7jpk3ONXCgv2wLmNh2cUG7DktK0"},"name":"Miss Abigail Poppy Gosling","name_elements":{"forename":"Abigail","middle_name":"Poppy","surname":"Gosling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI072776","data":{"address":{"address_line_1":"Ballybracken Road","address_line_2":"Doagh","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0TE","premises":"77a","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"01b7d524e9a22b5404aadb5894aa2e7a90a12a55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PARK MCKILLOP \u0026 CO ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Philip Henry Holland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI072776/persons-with-significant-control/individual/RqwSo9Rh2XKbTgkCZgF69FUbm-M"},"name":"Mr Philip Henry Holland","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12330823","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5BY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8cecfbc37c8e9bd6c46c0721e2929eb867503ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12330823/persons-with-significant-control/individual/EJtRmGQfcNn9On1f3SQSrSPl3Ow"},"name":"Mr Muhammad Tanvir","name_elements":{"forename":"Muhammad","surname":"Tanvir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"00628306","data":{"address":{"address_line_1":"Ospringe Road","country":"England","locality":"London","postal_code":"NW5 2JD","premises":"11"},"ceased_on":"2018-06-02","etag":"29fb38e78318789b38ef2301f261734d5a2ace5d","identification":{"legal_authority":"Trustee Act 2000","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00628306/persons-with-significant-control/corporate-entity/YskyxgEt55PFvO7ujHGUJyIlWJU"},"name":"The Estate Of N.E. Lawson","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-27"}}
{"company_number":"15144722","data":{"address":{"address_line_1":"125 Wennington Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9TH","premises":"Glass House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1ea0156f342b73470959dcfe4fb49e77fba15307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144722/persons-with-significant-control/individual/106rWh091TLQ3GrSTnN_C19dO5U"},"name":"Mr Dean Watson","name_elements":{"forename":"Dean","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145393","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4AG","premises":"The Hayloft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"17c7ed7c05ddb53a3d865fc2f4080624bf697d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145393/persons-with-significant-control/individual/0YNvVbjPq8Ff_t82zhGGBPtdIjE"},"name":"Mr John Paul Harrison","name_elements":{"forename":"John","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15152992","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5HA","premises":"2"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d8fcb467c277438f842a54eb185d0ea0b43ab3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15152992/persons-with-significant-control/individual/Y4ihaDlwgsGEXZ3nhDb2ZI2vRsQ"},"name":"Mr George Ian Lukac","name_elements":{"forename":"George","middle_name":"Ian","surname":"Lukac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15157182","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"82c744574448b1f8bc0162786868299b52c909e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15157182/persons-with-significant-control/individual/SoFqGTb-oPJcOu9WEkdYnDDx5kY"},"name":"Mr Philip John Norton","name_elements":{"forename":"Philip","middle_name":"John","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15159083","data":{"address":{"address_line_1":"50 Headland Park","country":"England","locality":"Plymouth","postal_code":"PL4 8HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"99ddba82b3bd1aad25cdd009151b4bebdddc9748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159083/persons-with-significant-control/individual/FLgOMHVotFj57hnV_dIoqzFGGCE"},"name":"Mr Chukwudi Kosisochukwu Ezenyi","name_elements":{"forename":"Chukwudi","middle_name":"Kosisochukwu","surname":"Ezenyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15162063","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Cheddington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0RU","premises":"Cairns Barn Elsage Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"9d40908bc4583afd65a27b9aefeb9dd72a3758d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162063/persons-with-significant-control/individual/Vue5KWZERMfDYnCIUt4G5QWfrUs"},"name":"Mr Sam William Pearce","name_elements":{"forename":"Sam","middle_name":"William","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15142372","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AT","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"68f9f8643f120bf9ec15888dc932372da0dd21af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142372/persons-with-significant-control/individual/zmxBjMcnuBuozYKjJHI9dmaWw5o"},"name":"Mr Andrew Thomas Arthur Graham","name_elements":{"forename":"Andrew","middle_name":"Thomas Arthur","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"07267937","data":{"address":{"address_line_1":"Fortess Road","country":"England","locality":"London","postal_code":"NW5 1AG","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"dc206ec3e68e1a0d6e599b4cda9143f1a9fbcd22","kind":"individual-person-with-significant-control","links":{"self":"/company/07267937/persons-with-significant-control/individual/b0GsyJ-2OC7vWWDvZPDdVzXe4SM"},"name":"Mr Wayne Marc Godfrey","name_elements":{"forename":"Wayne","middle_name":"Marc","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143282","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1JJ","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"4e5e59aca1dcbaece701f3ad8daed4cd0080a633","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143282/persons-with-significant-control/individual/gavXbuYyw3bmTNwEIArVZGd0n7U"},"name":"Mr Daaniyal Ali","name_elements":{"forename":"Daaniyal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07647566","data":{"address":{"address_line_1":"65 London Road","locality":"St Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0b2b832c5696f28d7b4a85d3219b5c661c415622","kind":"individual-person-with-significant-control","links":{"self":"/company/07647566/persons-with-significant-control/individual/3idA4zZsNXpiqkYpOUsJ7R9BtZY"},"name":"Thea Raubitschek-Smith","name_elements":{"forename":"Thea","surname":"Raubitschek-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145393","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4AG","premises":"The Hayloft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"203fdfb09b62776405363ec6638619405b0af638","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145393/persons-with-significant-control/individual/uiFQYYMHVZifEH83WsySeqvd3No"},"name":"Miss Amelia Belle Harrison","name_elements":{"forename":"Amelia","middle_name":"Belle","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"14083943","data":{"address":{"address_line_1":"Alfred Road","address_line_2":"Greatstone","country":"England","locality":"New Romney","postal_code":"TN28 8SH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a7dda39794cd36314d262e41291b6d7616e2e21f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083943/persons-with-significant-control/individual/AyIs155hi_Ku8vab3mxyfLT5dhM"},"name":"Mrs Sarah Victoria Drage","name_elements":{"forename":"Sarah","middle_name":"Victoria","surname":"Drage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"15157572","data":{"address":{"address_line_1":"Rother Garth","country":"England","locality":"Didcot","postal_code":"OX11 7RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"15602c5ed1f482a7f07126d35ec2fb9b84935d40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157572/persons-with-significant-control/individual/lLjao-V41oAzukhmgY3Gilv-sz8"},"name":"Mr Ram Prasad Parajuli","name_elements":{"forename":"Ram","middle_name":"Prasad","surname":"Parajuli","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783642","data":{"address":{"address_line_1":"Grahamsdyke Road","country":"Scotland","locality":"Bonnybridge","postal_code":"FK4 2DF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"626bd89445ee07fee8da7db1dc9e356f2d8e130a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783642/persons-with-significant-control/individual/dokmfyK7ah5awlJFOVdPfk0BNwI"},"name":"Mr Connor Ross Stark Currie","name_elements":{"forename":"Connor","middle_name":"Ross Stark","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162072","data":{"address":{"address_line_1":"Eastern Way","country":"England","locality":"Daventry","postal_code":"NN11 0QB","premises":"Icon"},"etag":"ece2f3b2031ce58673be65dae0a5e5ea684ff4fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11082257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15162072/persons-with-significant-control/corporate-entity/VId5aFOQjqXaJ8TbtsyYnLGXttE"},"name":"Razorleaf Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15142372","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AT","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"59dad9dbd889803e630879986d3c29c2226fb7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142372/persons-with-significant-control/individual/LmdMN3FNp6KOG3b526t4lOE18p4"},"name":"Mrs Debra Ann Graham","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"14883403","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PW","premises":"103"},"ceased_on":"2023-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"edae245d10d30e76facd78a1be0d4493c79a5b44","kind":"individual-person-with-significant-control","links":{"self":"/company/14883403/persons-with-significant-control/individual/8JfC_t0W1iSoqRToI6L7DaZ8k5E"},"name":"Mrs Ida Sophia Eleni Aigner","name_elements":{"forename":"Ida","middle_name":"Sophia Eleni","surname":"Aigner","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-16"}}
{"company_number":"06588517","data":{"address":{"address_line_1":"The Old Post Office 287 Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7QA","premises":"The Old Post Office 287 Baddow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f662ecfd0655d4b8274a65750db6ac27d6b8e758","kind":"individual-person-with-significant-control","links":{"self":"/company/06588517/persons-with-significant-control/individual/EYeeZFxjXz472TUy4JJ35qQM2bs"},"name":"Mrs Julia Catherine Winter","name_elements":{"forename":"Julia","middle_name":"Catherine","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"12025223","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 7QT","premises":"330"},"ceased_on":"2023-09-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d0e393788d2bd04eb6d5708521b17c3c1586ad88","kind":"individual-person-with-significant-control","links":{"self":"/company/12025223/persons-with-significant-control/individual/YYeO9BYCfU1ByQn3KW1lv6-nrLw"},"name":"Mr Metodi Boykov Hristov","name_elements":{"forename":"Metodi","middle_name":"Boykov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145393","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4AG","premises":"The Hayloft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f03c0b401fb661f6505f364f233c6928e5ef8c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145393/persons-with-significant-control/individual/v-tRI6a3LCJpUDgVZAlP9DQhr1U"},"name":"Mrs Katrina Anne Harrison","name_elements":{"forename":"Katrina","middle_name":"Anne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15153232","data":{"address":{"address_line_1":"Eltham Road","country":"England","locality":"London","postal_code":"SE9 5LW","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"67c759844fa0348a29869941e593f793cd7ea54a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153232/persons-with-significant-control/individual/UVMPVPA022h7SPLVgsGJpe_DBgM"},"name":"Mr. John Du Hoang","name_elements":{"forename":"John","middle_name":"Du","surname":"Hoang","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15157572","data":{"address":{"address_line_1":"Rother Garth","country":"England","locality":"Didcot","postal_code":"OX11 7RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"fcb084be9104fb863512a09b9e88b4e622133ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157572/persons-with-significant-control/individual/3iekrkVAWRH0_XcB_wFpdC53rRE"},"name":"Mr Sashakta Parajuli","name_elements":{"forename":"Sashakta","surname":"Parajuli","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15160802","data":{"address":{"address_line_1":"4 Doctors Lane","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AW","premises":"Russell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"37b39623013b5f42131d6168933e160ee8763f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15160802/persons-with-significant-control/individual/gVNW1RPOBLKpLAyg2vlqxX_338k"},"name":"Mr Adam Roger Whatley","name_elements":{"forename":"Adam","middle_name":"Roger","surname":"Whatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162232","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BY","premises":"291a Whitechapel Road, 2nd Floor,London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"68058dfe8f900b179f0ad12aa1ebe8be505ec6de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162232/persons-with-significant-control/individual/rt7duTkxgNLSAQxUfu1mkGUn2T4"},"name":"Marwa Ali Mohamed Moustafa","name_elements":{"forename":"Marwa","middle_name":"Ali Mohamed","surname":"Moustafa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"00422396","data":{"address":{"address_line_1":"15 Hatfields","country":"England","locality":"London","postal_code":"SE1 8DJ","premises":"Chadwick Court"},"ceased_on":"2016-04-06","etag":"8f56322b35d3bb2c8c4a75e7094e5c5aae69ad92","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"489204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00422396/persons-with-significant-control/corporate-entity/c_T55_WURgJEJct2zA78PNniNdY"},"name":"E D \u0026 F Man Sugar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12064232","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Forest House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7812190f4ac66e724e824a8ff7b49b74c4aff744","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12064232/persons-with-significant-control/individual/Ty7VhGb2Y2PFdYY47ydf4XAtC-M"},"name":"Mrs Nerry Blancia Narbonita","name_elements":{"forename":"Nerry","middle_name":"Blancia","surname":"Narbonita","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-09-16"}}
{"company_number":"08541836","data":{"address":{"address_line_1":"Sams Lane","country":"England","locality":"West Bromwich","postal_code":"B70 7ED","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0bc5694b8598d1c812ca108c205aa2f091d5c625","kind":"individual-person-with-significant-control","links":{"self":"/company/08541836/persons-with-significant-control/individual/tDlQDtZ9eCzcnXgPbxj3LZ8P5yE"},"name":"Mrs Samantha Williams","name_elements":{"forename":"Samantha","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144123","data":{"address":{"address_line_1":"Lewis Place","address_line_2":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"26e5dd00d664e73422d8f68f19c42ce03c2cbc12","kind":"individual-person-with-significant-control","links":{"self":"/company/15144123/persons-with-significant-control/individual/yw31GZJmq5AXB-A__wQ3HEDqAW0"},"name":"Mr Verron Gilzene","name_elements":{"forename":"Verron","surname":"Gilzene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144832","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NL","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"08ff9fa3526ad427165fe4221bbc6a4fd5d8fa54","kind":"individual-person-with-significant-control","links":{"self":"/company/15144832/persons-with-significant-control/individual/iAeQw_NF2My-HDqc8iswxxbfoQc"},"name":"Mr Syed Abdul Samad","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Samad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147973","data":{"address":{"address_line_1":"Melbourne Avenue","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 8AY","premises":"20","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"fc5307154b9f945ea302a1bd93afb7b765c6b429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147973/persons-with-significant-control/individual/4MmrMsthkX8lfCvAW715ev-J2_o"},"name":"Mrs Laura Hemphill","name_elements":{"forename":"Laura","surname":"Hemphill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15153372","data":{"address":{"address_line_1":"Bretby Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 5SZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"85aa9a4ca1315f034e9922816c08bff1b2e44b48","kind":"individual-person-with-significant-control","links":{"self":"/company/15153372/persons-with-significant-control/individual/YlKE3M1E8EpkJeWuzgnW9pHLA1Q"},"name":"Mr Laurence Dickens","name_elements":{"forename":"Laurence","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158993","data":{"address":{"address_line_1":"Austhorpe Road","country":"England","locality":"Leeds","postal_code":"LS15 8BA","premises":"39-41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a4a6118cf19b40f0e4e53766200805dcb19dbb80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158993/persons-with-significant-control/individual/RguXz910tPlLQbrdG3Ikg4ZlG6M"},"name":"Miss Emily Jane Kilburn O'Donnell","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Kilburn O'Donnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161882","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wray","country":"England","locality":"Lancaster","postal_code":"LA2 8QB","premises":"Sheldon Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"6d810166f5a454a12177ef9c211837ada99db508","kind":"individual-person-with-significant-control","links":{"self":"/company/15161882/persons-with-significant-control/individual/x_uziJEHQ03Rl6oJAL28N2exnJw"},"name":"Mr Jak Robert Blackburn","name_elements":{"forename":"Jak","middle_name":"Robert","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15142313","data":{"address":{"address_line_1":"Walton Close","country":"England","locality":"Worthing","postal_code":"BN13 2BJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"eced690dcad978e67b359fec316c3118604e699e","kind":"individual-person-with-significant-control","links":{"self":"/company/15142313/persons-with-significant-control/individual/h-n3Ski8q6cXHHiPKJiOkmV8eAM"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC424296","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"02fd20b7d6792a0713234cd28a330a95926b4ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424296/persons-with-significant-control/individual/ME8kQ3YyjCmG89HYVmKo9ry6ng0"},"name":"Mr Christopher Ronald Myers","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"15143252","data":{"address":{"address_line_1":"Stornoway Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4NX","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"636276fae7738d311a000309c5a660456de34bef","kind":"individual-person-with-significant-control","links":{"self":"/company/15143252/persons-with-significant-control/individual/xYIuuiMvkbu3PKMpnGeywTFfr0g"},"name":"Mr Jason Thomas Foord","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10190727","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Hackenthorpe","country":"England","locality":"Sheffield","postal_code":"S12 4LH","premises":"28"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e01e15ee334a1c619344300d57fe227a00016873","kind":"individual-person-with-significant-control","links":{"self":"/company/10190727/persons-with-significant-control/individual/2S1tmvCW4akWt1VFkWoRMFXk6as"},"name":"Mrs Nicola Tracey Brown","name_elements":{"forename":"Nicola","middle_name":"Tracey","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"15144793","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1981},"etag":"4115a4a98e92c1b5d7e94d67591a3f6726ae9bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144793/persons-with-significant-control/individual/90SaEAZKKQdsFgZXOeJlyEx69bw"},"name":"Mr. Muhammad Mazhar Qayyum","name_elements":{"forename":"Muhammad","middle_name":"Mazhar","surname":"Qayyum","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147972","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ce6ca8935503a82d155631e44b10ffb3fdd1ebc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147972/persons-with-significant-control/individual/h6HRuWjRt22Sd_24A92xEp3z5P4"},"name":"Mrs Saira Arsalan Ahmed","name_elements":{"forename":"Saira","middle_name":"Arsalan","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15153372","data":{"address":{"address_line_1":"Bretby Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 5SZ","premises":"4"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4b0dc2d1a261f057dabe588eedd73fdafca2fc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15153372/persons-with-significant-control/individual/M1BdhhdQaU9zEhvFpDL9pOfKetE"},"name":"Mr Darren Robert Piper","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158923","data":{"address":{"address_line_1":"St Winefride Rd","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9JA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"eea1c92dc8db224daad10d731170ab2660c1d9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15158923/persons-with-significant-control/individual/0AyXLGnSONYJuYX6l6e30ycahpg"},"name":"Houqiang Tang","name_elements":{"forename":"Houqiang","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"12247712","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aldershot","postal_code":"GU11 1TT","premises":"155-157"},"ceased_on":"2023-10-31","etag":"a3c166819b68c3e951771ff6382233f67ee65a31","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14004014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12247712/persons-with-significant-control/corporate-entity/57wyLRF0e8eXDUb7-nRp1YYSHCo"},"name":"Ggw Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"06876292","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Stratford Park","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f08eb953ddb53ff06b21a5d0906dea896551991e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06876292/persons-with-significant-control/individual/z8wWSRdaAORGAj-noSLfih7gHQA"},"name":"Mr Harry Edward Bird","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"10798026","data":{"address":{"address_line_1":"Heath Road East","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4HN","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1af788e7905ae8f8a190404efc4c0c24724bc970","kind":"individual-person-with-significant-control","links":{"self":"/company/10798026/persons-with-significant-control/individual/BrVcFtNGSafApD5csaLXBlkd3WQ"},"name":"Mr Ricky Wheeler","name_elements":{"forename":"Ricky","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08039766","data":{"address":{"address_line_1":"North Moor Cottages,","country":"England","locality":"Trimdon Colliery","postal_code":"TS29 6DX","premises":"2","region":"County Durham."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5281d7385bfca3c719e725e582b308798fe9139c","kind":"individual-person-with-significant-control","links":{"self":"/company/08039766/persons-with-significant-control/individual/K71qyYNFD6vekPQBbnO4K7rkbzY"},"name":"Mr Bradley Saunders","name_elements":{"forename":"Bradley","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"15143282","data":{"address":{"address_line_1":"Whitehall Lane","country":"England","locality":"Erith","postal_code":"DA8 2DN","premises":"44"},"ceased_on":"2025-01-04","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b889d0942796527e907811f28b9c469b20acd0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15143282/persons-with-significant-control/individual/XKsxzhxT2NewG20EdAipb_Szrm4"},"name":"Mr Gabriel Chimezie Chioma","name_elements":{"forename":"Gabriel","middle_name":"Chimezie","surname":"Chioma","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"02018517","data":{"address":{"address_line_1":"Farleigh Court","address_line_2":"Old Weston Road","country":"England","locality":"Flax Bourton","postal_code":"BS48 1UR","premises":"The Clock Tower"},"ceased_on":"2020-03-09","etag":"37fc1d07386e4f47ec7b312ecab0a054507392b0","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05817827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02018517/persons-with-significant-control/corporate-entity/s5j5fBH4-YfO86aYnrRHp_vI-Os"},"name":"H \u0026 R Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"15147912","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4AY","premises":"3 Bermer Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"03017e6f3f209282fa1f7a588747cc1040aee0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147912/persons-with-significant-control/individual/B6X1I2SdQfl9csaLpsQQrGKmMeg"},"name":"Mrs Theresa Carolyn Klaassen","name_elements":{"forename":"Theresa","middle_name":"Carolyn","surname":"Klaassen","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15153283","data":{"address":{"address_line_1":"Pheasant Rise","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1NS","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"812a6608d3befbebdf0c6ecc2e6598d10bd993ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153283/persons-with-significant-control/individual/3gcb5xZMR9Rgp_d7PiRptAE5xaM"},"name":"Mr Zubair Aziz","name_elements":{"forename":"Zubair","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15158513","data":{"address":{"address_line_1":"Lengda Village, Huaiyuan Town","country":"China","locality":"Yizhou City, Guangxi","postal_code":"546300","premises":"No.44, Dadong Tangtun"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"7b2ca7459be5894ae0c32f3ab0315e9aba165f30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158513/persons-with-significant-control/individual/9jR-o9aVrrnRr19CGYVmgU70W08"},"name":"Tingsi Qu","name_elements":{"forename":"Tingsi","surname":"Qu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160843","data":{"address":{"address_line_1":"Concorde Drive","country":"England","locality":"London","postal_code":"E6 5XL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"00c03b521492aeefaae70dc387310224e001f221","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160843/persons-with-significant-control/individual/6RkyQFtjzx8rt-NRbWJ6QLjK9bQ"},"name":"Miss Zilan Keklik","name_elements":{"forename":"Zilan","surname":"Keklik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162272","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1985},"etag":"3789265700a44289fd1ea9f45b1de079affb3171","kind":"individual-person-with-significant-control","links":{"self":"/company/15162272/persons-with-significant-control/individual/dxKVnZM_j92kWkvykgUe76XD8gQ"},"name":"Mr Serkan Yorganci","name_elements":{"forename":"Serkan","surname":"Yorganci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09611707","data":{"address":{"address_line_1":"27a Welsh Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5LN","premises":"Apartment 9, Ocean House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"f7e2ec07a33e89839e0658279ecfba63ec44178a","kind":"individual-person-with-significant-control","links":{"self":"/company/09611707/persons-with-significant-control/individual/hDl_2CABvwI75jZYe941fr-yowo"},"name":"Mrs Patricia Chaldecott","name_elements":{"forename":"Patricia","surname":"Chaldecott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15142373","data":{"address":{"address_line_1":"Gorley Court","country":"England","locality":"Havant","postal_code":"PO9 4JW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"76e7db90abcd6e2f8b94d975352039b688dd02b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15142373/persons-with-significant-control/individual/8QrIhk7b6OrNqAV7ts73yfXZZ7w"},"name":"Mr Alexander Samuel Kinsman","name_elements":{"forename":"Alexander","middle_name":"Samuel","surname":"Kinsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143203","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5a2a1e9a966c2d4c980520c0f095298946dd2f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15143203/persons-with-significant-control/individual/QZ83pOT0ElCLOvIjidE6R1cC5Jk"},"name":"Mrs Melanie Jayne Helm","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Helm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143282","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1JJ","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"fff2a6372c0fdb3bb7fd25ed290dd5bacb35e383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143282/persons-with-significant-control/individual/ZtpZEkk0FRiBOKV9ZCS3mNqFHeI"},"name":"Arjan Arjan Singh Rai","name_elements":{"forename":"Arjan","middle_name":"Singh","surname":"Rai","title":"Arjan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144762","data":{"address":{"address_line_1":"33 London Road","country":"England","locality":"Sandbach","postal_code":"CW11 3BE","premises":"1 Copper Beeches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"47ae830970ebc5c53f121efeda4403743e4f45c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15144762/persons-with-significant-control/individual/hoKl6X2wdGoTUe8IRycbIqefif8"},"name":"Mr Jonny Ray Foster","name_elements":{"forename":"Jonny","middle_name":"Ray","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10325973","data":{"address":{"address_line_1":"Derby House","address_line_2":"12 Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"cd9fe0499796b07ed355f7541613cf84c7ec490d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325973/persons-with-significant-control/individual/mP-9_z_nQUP9TXvycnK-tceqXKg"},"name":"Mr Naresh Kumar Chopra","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"15153283","data":{"address":{"address_line_1":"Catalina Cir Ne","address_line_2":"Calgary","country":"Canada","locality":"Alberta","postal_code":"T1Y 7B7","premises":"32"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1976},"etag":"edd9d944e946e6f4e43cc58b7f231f35b1c6fff1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153283/persons-with-significant-control/individual/uss387IqLpWR_j_4LAZuIdHmtKo"},"name":"Mr Nadim Habib","name_elements":{"forename":"Nadim","surname":"Habib","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15158523","data":{"address":{"address_line_1":"11 Church Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4DD","premises":"C/O Hamilton Coopers,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"028ba05f8b75da408a26bd82a889ccf7e9c499fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158523/persons-with-significant-control/individual/A7OguEDJyxU9kmf2F9UfGcr4C7Q"},"name":"Mr Muhammad Shahzad Alam","name_elements":{"forename":"Muhammad","middle_name":"Shahzad","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15160843","data":{"address":{"address_line_1":"Concorde Drive","country":"England","locality":"London","postal_code":"E6 5XL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0692a499d42b20ce53c8426909dfbd2013f2da12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160843/persons-with-significant-control/individual/jp61sJlXQ5wDmA_BwZqyJBZHeig"},"name":"Mr Heeren Parmar","name_elements":{"forename":"Heeren","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162333","data":{"address":{"address_line_1":"Bouteldja","country":"Algeria","locality":"El Tarf","postal_code":"36006","premises":"City Zarred Houcin"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1987},"etag":"7fc3f1d63bae0da97055a5e9f26b3baf175c6bce","kind":"individual-person-with-significant-control","links":{"self":"/company/15162333/persons-with-significant-control/individual/2_fjUKVJoyHc5yC8C18WmEtqmsU"},"name":"Mr Abdelbaki Toumi","name_elements":{"forename":"Abdelbaki","surname":"Toumi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15141823","data":{"address":{"address_line_1":"Fern Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0HQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"73a95a46b934aaac05eccf628f4e45e0d48236c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15141823/persons-with-significant-control/individual/oTFpQSHwWdKTnKbSXjP9qXYnD1Q"},"name":"Mrs Dovile Kalvinskaite","name_elements":{"forename":"Dovile","surname":"Kalvinskaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10202117","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LF","premises":"Emerson House"},"etag":"d19c7c05dfa5f20247243aeb193fc9f9ecc705d0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"00667252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10202117/persons-with-significant-control/corporate-entity/37dvvdzLJZ6g3wtkvt0jaNIjP8o"},"name":"P.E.Jones (Properties) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"15138193","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5HQ","premises":"40"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"47a7a6729fe7de48b7e73d9ea5d53f1fce921ace","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138193/persons-with-significant-control/individual/Mohkz7W5CIbTV39yT3D4htjH5gU"},"name":"Mr Mohammed Jalal Hussain","name_elements":{"forename":"Mohammed","middle_name":"Jalal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"10190727","data":{"address":{"address_line_1":"C/O Eyre And Co","address_line_2":"Wortley Road, Deepcar","country":"England","locality":"Sheffield","postal_code":"S36 2UH","premises":"Step Business Park"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a1eafb6e749e27087a6e03043d8b879521fcd70e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190727/persons-with-significant-control/individual/2msNf16tb5V7Lwq-395dTuizw_w"},"name":"Mr Robert Brown","name_elements":{"forename":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"10798777","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555 Smithdown Road"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"924731f6deff67210594b83f70d8d14173469a10","kind":"individual-person-with-significant-control","links":{"self":"/company/10798777/persons-with-significant-control/individual/SnpAqxnMnvM2MxqQ3OVG3Kt3UDs"},"name":"Mr Jamie Munro","name_elements":{"forename":"Jamie","surname":"Munro","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"15147943","data":{"address":{"address_line_1":"Charlewood Road","country":"England","locality":"Coventry","postal_code":"CV6 4EQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e0efaf907b986eea0b35b5ace94091318a233bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15147943/persons-with-significant-control/individual/mwB5LaZnha7s3xEWJhyfthiWCso"},"name":"Mr Awais Maqsood","name_elements":{"forename":"Awais","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15153323","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4TY","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c4b96d15eb8559335fb86a080c5ed849aad49ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153323/persons-with-significant-control/individual/HHQYm2gDFAa5y7_C-2eVKoSqznA"},"name":"Mr Awat Piroti","name_elements":{"forename":"Awat","surname":"Piroti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158553","data":{"address":{"address_line_1":"Yifang Jiuyu, Xinhu Road, Xin'An Street,","address_line_2":"Bao'An District,","country":"China","locality":"Shenzhen City,","postal_code":"518100","premises":"6a702"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1976},"etag":"2f3cfab0dc157ca1d7339137fedafd5c2a46de9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15158553/persons-with-significant-control/individual/DwdwmfPmgN1_X7EvivNHoiM1Sks"},"name":"Ms Xueling Zheng","name_elements":{"forename":"Xueling","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161823","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JL","premises":"417"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"374f6512a3f821323e3cb8dab3533f986520ff29","kind":"individual-person-with-significant-control","links":{"self":"/company/15161823/persons-with-significant-control/individual/G-tZpjYDD3Yw1N-vpotp4n3vyOY"},"name":"Miss Hamda Hassan Abdalla Gumaa","name_elements":{"forename":"Hamda","surname":"Hassan Abdalla Gumaa","title":"Miss"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162343","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8TL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ca810157937b9273227b24fc0796e554c1655328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162343/persons-with-significant-control/individual/AcBWMDFC0dWzhqD_I2ILHqsR4Ps"},"name":"Mr Sohail Ahmad","name_elements":{"forename":"Sohail","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09558916","data":{"address":{"address_line_1":"Lee Street","address_line_2":"Uppermill","locality":"Oldham","postal_code":"OL3 6AE","premises":"Reclamation Room"},"ceased_on":"2024-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"19c9b9c122f2683a4668abef34af0edaa5b3bb02","kind":"individual-person-with-significant-control","links":{"self":"/company/09558916/persons-with-significant-control/individual/Cf4mqEXKpdDnjhhdUvnZ84F5oPQ"},"name":"Mrs Emma Louise Givvons","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Givvons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15142513","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15142513 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4a354a1e681a1f9069edc636c3023de4aa795540","kind":"individual-person-with-significant-control","links":{"self":"/company/15142513/persons-with-significant-control/individual/U2XhW7QtLi1UyTn9a-aFWJwjwQg"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"SC400497","data":{"address":{"address_line_1":"Drip Road","country":"Scotland","locality":"Stirling","postal_code":"FK8 1RD","premises":"16"},"ceased_on":"2024-06-26","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"5d7fe4c1ff181f38d55c61f96d18658189665af8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400497/persons-with-significant-control/individual/LCVNPPwAllut8IAT5n8QiKyenL0"},"name":"Mr Thomas Iain Dick","name_elements":{"forename":"Thomas","middle_name":"Iain","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143283","data":{"address":{"address_line_1":"Fowler Road","country":"England","locality":"London","postal_code":"E7 0AX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"b889b9fbd29f954d855585c421ecfadf205e3896","kind":"individual-person-with-significant-control","links":{"self":"/company/15143283/persons-with-significant-control/individual/1HRF-dE5cxfZiCDB5PXrQY8EjV4"},"name":"Maurice Jose Pena Ruiz","name_elements":{"forename":"Maurice","middle_name":"Jose","surname":"Pena Ruiz"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144762","data":{"address":{"address_line_1":"Cornmill Close","address_line_2":"Warmingham","country":"England","locality":"Sandbach","postal_code":"CW11 3NH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"bdece7d9884767cc48483de086f56a6871c00517","kind":"individual-person-with-significant-control","links":{"self":"/company/15144762/persons-with-significant-control/individual/vpQZxlo4gojJv44uB4FTBH9tdww"},"name":"Mr Harry Benson Barton","name_elements":{"forename":"Harry","middle_name":"Benson","surname":"Barton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147972","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ce3c73b3a19062c07ff17123bed5ced15526a94c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147972/persons-with-significant-control/individual/lsNcyyIcYCUVzvhutA3kv0rlPg4"},"name":"Mr Arsalan Ahmed","name_elements":{"forename":"Arsalan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08712572","data":{"address":{"address_line_1":"403 Broad Lane","country":"England","locality":"Coventry","postal_code":"CV5 7AX","premises":"Units 1 - 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"70db422bf75eb3894e9a50609c6775a9c7018396","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08712572/persons-with-significant-control/individual/sxGIAA3sqbNoZlP6jzTwyDoCsNs"},"name":"Mr Nathan John Tilsley","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Tilsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-11"}}
{"company_number":"15158913","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b72bb73764a4dcb1b06254017b2772a0039fde41","kind":"individual-person-with-significant-control","links":{"self":"/company/15158913/persons-with-significant-control/individual/aT9Q3PGptwQacuX7OecL57qzjYQ"},"name":"Miss Mahmuda Khatun Chowdhury","name_elements":{"forename":"Mahmuda","middle_name":"Khatun","surname":"Chowdhury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161833","data":{"address":{"address_line_1":"Al-Seraah Street","country":"Yemen","locality":"Sanaa","postal_code":"00000","premises":"00","region":"Al-Amanah"},"country_of_residence":"Yemen","date_of_birth":{"month":7,"year":1999},"etag":"8b7704257fbdba2ebfec75ca95942d7751733bba","kind":"individual-person-with-significant-control","links":{"self":"/company/15161833/persons-with-significant-control/individual/-3b6r0Y0ytkpp-oMZx-TwAy94Lo"},"name":"Mr Mortada Al-Shamei","name_elements":{"forename":"Mortada","surname":"Al-Shamei","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162353","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162353 - Companies House Default Address"},"country_of_residence":"Croatia","date_of_birth":{"month":7,"year":2003},"etag":"11419c4a72afe5ab8267b190cb13a852d4abb26d","kind":"individual-person-with-significant-control","links":{"self":"/company/15162353/persons-with-significant-control/individual/mRcbPJxLN7r2fy6kIsSaT2L74xI"},"name":"Mr Noah Muslim","name_elements":{"forename":"Noah","surname":"Muslim","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"15162383","data":{"address":{"address_line_1":"Hedgehog Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2PJ","premises":"Greenlea"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"21c2fde69dcc5d233698234769ca1f2d8d119162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162383/persons-with-significant-control/individual/GkrdyEG3cCTCZmJ-XyoVnsEfYtc"},"name":"Mrs Fiona Helen Headon","name_elements":{"forename":"Fiona","middle_name":"Helen","surname":"Headon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13645032","data":{"address":{"address_line_1":"11 Pennyroyal Drive","country":"England","locality":"West Drayton","postal_code":"UB7 9FF","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"be363a51840bf8a2d155b4b6713fbc02210f5916","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13645032/persons-with-significant-control/individual/5pm71Z0u6EcSysw064iVYoCD62k"},"name":"Mr Syed Imtiaz Ul Haque","name_elements":{"forename":"Syed","middle_name":"Imtiaz Ul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165523","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dce2072e1b6a710d922594f5e2eb3dbf4baedb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15165523/persons-with-significant-control/individual/8dB2uvWY4DvEXPwE0_YLjPsMF_o"},"name":"Ms Georgina Kamwong Warner","name_elements":{"forename":"Georgina","middle_name":"Kamwong","surname":"Warner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166673","data":{"address":{"address_line_1":"07-07","country":"Singapore","locality":"Singapore","postal_code":"349584","premises":"84 Genting Lane"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1970},"etag":"8465743ff0b02a44e08e6bc3ddce1aae8428e391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166673/persons-with-significant-control/individual/W0Nwd8g1ceNS1l-yQdWk68sJDuQ"},"name":"Satish Lal Acharya","name_elements":{"forename":"Satish","surname":"Lal Acharya"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"07632360","data":{"address":{"address_line_1":"C/O Pbsl First Floor","address_line_2":"42 Sydenham Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5QF","premises":"42"},"ceased_on":"2023-05-24","etag":"dd4521ed431a8683bfaf420851f6f5f77248ea44","identification":{"legal_authority":"Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632360/persons-with-significant-control/corporate-entity/zx6v-ufHfda0y7m4aHBmk_67cYg"},"name":"Pasta Remoli Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10348351","data":{"address":{"address_line_1":"1 Holford Road","country":"United Kingdom","locality":"London","postal_code":"NW3 1AD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0bf386ba24435ba6585c4fe2729d397442961a32","kind":"individual-person-with-significant-control","links":{"self":"/company/10348351/persons-with-significant-control/individual/3LiKp8Z5FbrOWACkWPIMvZphoic"},"name":"Mr Robert Andrew Payne","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"05867550","data":{"address":{"address_line_1":"33 Robert Street, Manselton","address_line_2":"Swansea","locality":"West Glamorgan","postal_code":"SA5 9ND"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1953},"etag":"3908925ac7a67662a1690ca6686045aa41f896d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05867550/persons-with-significant-control/individual/gyBXRXC8hYo8G2w1ce3cLr8RUr0"},"name":"Mrs Janet Elizabeth Carroll","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15167792","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Knowsley","postal_code":"L33 7UY","premises":"North Mersey Business Centre","region":"Merseyside"},"etag":"b99dd9f52e2d2652c49f7da0f6f5a24f29316e39","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"02545313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15167792/persons-with-significant-control/corporate-entity/cplNbjNTpOmoA7s9X86LiaDB5Ow"},"name":"Knowsley Development Trust Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"01360091","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP3 8LH","premises":"365"},"ceased_on":"2019-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"d6bc87ede19ff13d87360e1cd94751eadb74be52","kind":"individual-person-with-significant-control","links":{"self":"/company/01360091/persons-with-significant-control/individual/BHYCOamt8aE1UBbGNPK5mSw2oKE"},"name":"Mr Stuart James Boardley","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Boardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15168442","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 3ST","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d851d560dd95154eeb5fbcbdddecb40e772d2f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15168442/persons-with-significant-control/individual/lsLrBokm2T5O5TVXAg4FSq2BoVY"},"name":"Mr Evghenii Ceban-Puzircov","name_elements":{"forename":"Evghenii","surname":"Ceban-Puzircov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168942","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":1994},"etag":"687d1dcd82d04f7109cafef55595b6c6207fa540","kind":"individual-person-with-significant-control","links":{"self":"/company/15168942/persons-with-significant-control/individual/Q-N68ujUE40VWjfBC8taa0K5bJI"},"name":"Mrs Kristina Curcic","name_elements":{"forename":"Kristina","surname":"Curcic","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"09702320","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d7a69ec9e31484c6389a9a8685061585b8eb563e","kind":"individual-person-with-significant-control","links":{"self":"/company/09702320/persons-with-significant-control/individual/h_a-mIyvV9AocdyOTiHw4i8qjfU"},"name":"Mr Christopher Robert Palmer","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15170163","data":{"address":{"address_line_1":"Walverden Crescent","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9JQ","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"5f49466836bb5db78b1e2a511281862da347d68d","kind":"individual-person-with-significant-control","links":{"self":"/company/15170163/persons-with-significant-control/individual/zNdIGqarBlFqSx5ApPn1lqT7jJU"},"name":"Hussain Buland Khan","name_elements":{"forename":"Hussain","middle_name":"Buland","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"13625602","data":{"address":{"address_line_1":"Hall Crescent","country":"England","locality":"West Bromwich","postal_code":"B71 1BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7a112a91d3e582f444770d351c1cca541244f01a","kind":"individual-person-with-significant-control","links":{"self":"/company/13625602/persons-with-significant-control/individual/PahWbpOOBYQI2hbyFOPmRh8rz1M"},"name":"Mr Gurcharan Singh","name_elements":{"forename":"Gurcharan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08644830","data":{"address":{"address_line_1":"Helena Crescent","locality":"Leicester","postal_code":"LE4 2HB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c4f32593ba6bbf6385a09bff9a01e5d155596657","kind":"individual-person-with-significant-control","links":{"self":"/company/08644830/persons-with-significant-control/individual/F1z39o9eOMV51NGgJWlZ5JStr64"},"name":"Ms Hilda Chivi","name_elements":{"forename":"Hilda","surname":"Chivi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"15162662","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"fadc8b88c85afda7653ccb5688c1614b15702fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15162662/persons-with-significant-control/individual/zvyMfiLpuvf52QCNJSvO1lFSYdI"},"name":"Mr Jens Knoop","name_elements":{"forename":"Jens","surname":"Knoop","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164242","data":{"address":{"address_line_1":"Mapledene Road","country":"England","locality":"London","postal_code":"E8 3LL","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1974b6560154079a23bbef63c7c3ddaf1ec37ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164242/persons-with-significant-control/individual/qJOf_EV4I2NNzJKminEw1vHYQHo"},"name":"Mr Alexander Francis Beard","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165542","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15165542 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"26060546d46440272ae95359691f5915175ac8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15165542/persons-with-significant-control/individual/6_bu_z6dlmsBlakTfVmJsVuWYqY"},"name":"Mr Miaosheng Zeng","name_elements":{"forename":"Miaosheng","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166682","data":{"address":{"address_line_1":"Longwood Edge Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4ZX","premises":"The Piggeries"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"106febde26899b8844b44fbf1742f6b4a13b211a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166682/persons-with-significant-control/individual/-fVWZrFDupA5IG56Yxwj7-4keno"},"name":"Miss Firdaws Sanna Kawther","name_elements":{"forename":"Firdaws","middle_name":"Sanna","surname":"Kawther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166882","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f9cb43b45e3d2bead97ed4a109a7b32ff8350eff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166882/persons-with-significant-control/individual/1NDj0dk-xNPn-UknrMGZqVxYgLk"},"name":"Andre Theodorou","name_elements":{"forename":"Andre","surname":"Theodorou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15167392","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1970},"etag":"80a9de12b7055c66e9b07386ac3055e74230017b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167392/persons-with-significant-control/individual/x1-dipBeZGAAIVZyQlIMUycz37A"},"name":"Ms Gunilla Elisabet Allansson","name_elements":{"forename":"Gunilla","middle_name":"Elisabet","surname":"Allansson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167672","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 3PB","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"2495cf07948a6c6f6207fbdfb44f6f9dd09949f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167672/persons-with-significant-control/individual/UioD4bWJySzkZ7cHbPyM_igGLPg"},"name":"Mr Damien Regnier","name_elements":{"forename":"Damien","surname":"Regnier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"05908080","data":{"address":{"address_line_1":"Chigwell Lane","country":"England","locality":"Loughton","postal_code":"IG10 3NY","premises":"38d"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"0e9521fd50d4054688251d73d8c7f06bc20b92f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05908080/persons-with-significant-control/individual/nDXoE2NbhrYvlQoHRzKBNIkbk-w"},"name":"Mrs Christina Alexandra Jenkins","name_elements":{"forename":"Christina","middle_name":"Alexandra","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15168112","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4f1359ab853af6e894980e25681abba7ac0051b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15168112/persons-with-significant-control/individual/ONsN6wPShwnF3kcDerKviXowx2k"},"name":"Mr Kelechi Benedict Chukwu","name_elements":{"forename":"Kelechi","middle_name":"Benedict","surname":"Chukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"09177080","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f2158f4b852746978c06ddb967623e5f3d488762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177080/persons-with-significant-control/individual/0D3ECpM-Io8ZWuD7YKsjuIB3eVg"},"name":"Mr Byron James Rawlings","name_elements":{"forename":"Byron","middle_name":"James","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15168943","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"9a7e516e25cadf05c0160aacbea62a903875009c","kind":"individual-person-with-significant-control","links":{"self":"/company/15168943/persons-with-significant-control/individual/OqbKiALQCna_8cYRXcrs2szolCU"},"name":"Mr Liangbing Zhang","name_elements":{"forename":"Liangbing","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"14930852","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"277"},"ceased_on":"2025-12-10","etag":"4224715eda956cb2540c70bbec6eb1173268c821","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14930852/persons-with-significant-control/corporate-entity/XI1OwSweKfmODsXkok5c89rDjDY"},"name":"Infinity Innovators Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10348650","data":{"address":{"address_line_1":"Falcon Crescent","address_line_2":"Clifton, Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8JR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"54b6ea5d0efd4ac34e4a41e84d3b230bd41144a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10348650/persons-with-significant-control/individual/eGkncDFYPrPU1hQ8OveKBXoG4po"},"name":"Mrs Sita Thapa Magar Ale","name_elements":{"forename":"Sita","middle_name":"Thapa Magar","surname":"Ale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05586910","data":{"address":{"address_line_1":"Park House","address_line_2":"200 Drake Street","locality":"Rochdale","postal_code":"OL16 1PJ","region":"Lancashire"},"ceased_on":"2017-03-31","country_of_residence":"India","date_of_birth":{"month":2,"year":1937},"etag":"5a8d9c99205b3e60f259f1ef227d3e064715dd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05586910/persons-with-significant-control/individual/hsqFx_YpMT04_33PWHIDkaDsfcI"},"name":"Jayshree Kothari","name_elements":{"forename":"Jayshree","surname":"Kothari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15171033","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"83fb59602e939ed709326de79deb7dd123e42e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171033/persons-with-significant-control/individual/veVGCRTvxKOKMtKmC5TLwFW6Fl4"},"name":"Ms Lina Ash","name_elements":{"forename":"Lina","surname":"Ash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15162713","data":{"address":{"address_line_1":"Crawford Estate","country":"England","locality":"London","postal_code":"SE5 9HG","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"094e90fa6be104410cc6d053dcdf2608502acea2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162713/persons-with-significant-control/individual/1oK1pJM4gN4GQf8DOyfmoaF5j6o"},"name":"Miss Ebony Uyigue","name_elements":{"forename":"Ebony","surname":"Uyigue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"00096093","data":{"address":{"address_line_1":"Sandwich Bay","country":"England","locality":"Sandwich","postal_code":"CT13 9PB","premises":"The Lodge"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"47625cfa6a5bcaa9bb91e7a81c09298c97a0e865","kind":"individual-person-with-significant-control","links":{"self":"/company/00096093/persons-with-significant-control/individual/n1C16zU99Wh5QwKRuxq4Xaar61c"},"name":"Mr Colin Sinclair","name_elements":{"forename":"Colin","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-10-25"}}
{"company_number":"15165562","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15165562 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"7bad1718be665ad53bfb7f16a85d8f3ddba1fee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15165562/persons-with-significant-control/individual/StsdwB6OVh_LCtTY6aJ1si7GdvU"},"name":"Yi Fan Liao","name_elements":{"forename":"Yi","middle_name":"Fan","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166683","data":{"address":{"address_line_1":"Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"ceased_on":"2023-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4d7a947e7c6b146b05f16363d43ac99f9b42f98e","kind":"individual-person-with-significant-control","links":{"self":"/company/15166683/persons-with-significant-control/individual/G43c3YXHfCtgMfvxdbtDShvIuP0"},"name":"Ms Bolanle Majekodunmi","name_elements":{"forename":"Bolanle","surname":"Majekodunmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10348350","data":{"address":{"address_line_1":"Priddy's Hard","country":"England","locality":"Gosport","postal_code":"PO12 4GS","premises":"6 Charlotte Drive","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4ff098f044c0a6ac1a5548bea0ddaeec2d42ae27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348350/persons-with-significant-control/individual/TCApoUU99daJeWMoIAPIkcVVggs"},"name":"Mrs Lisa Ann Williams","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"15167392","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1969},"etag":"ba2f27669b321071fa04f125856c124192cd8346","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167392/persons-with-significant-control/individual/5i6cKQqDq1AboOuQyFTKDqK_xzQ"},"name":"Ms Jannice Elisabet Anden","name_elements":{"forename":"Jannice","middle_name":"Elisabet","surname":"Anden","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167772","data":{"address":{"address_line_1":"Stonebridge Road","address_line_2":"Rassau","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5SN","premises":"8"},"ceased_on":"2025-03-17","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"77b41f7908c76d91e9866e7c851e984409e95e38","kind":"individual-person-with-significant-control","links":{"self":"/company/15167772/persons-with-significant-control/individual/PIMtM7D6hSeotONjPtK1KeS45uE"},"name":"Mrs Louise Simmonds","name_elements":{"forename":"Louise","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15167802","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4845"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1994},"etag":"817b2fde692ccadb43575c897aeaf52f50be2d08","kind":"individual-person-with-significant-control","links":{"self":"/company/15167802/persons-with-significant-control/individual/D7MwLfTEeVoInICffDh0b_lpC3A"},"name":"Abdelhadi Rouhi","name_elements":{"forename":"Abdelhadi","surname":"Rouhi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"01360091","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP3 8LH","premises":"365"},"ceased_on":"2019-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fbdabbb2d4e1b6c98a9eaa11502db4176d9d6d08","kind":"individual-person-with-significant-control","links":{"self":"/company/01360091/persons-with-significant-control/individual/215i-lRw2Mw5xk2hje9RCBhoF10"},"name":"Mr Paul Jon French","name_elements":{"forename":"Paul","middle_name":"Jon","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00584062","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Penzance","postal_code":"TR18 4BN","premises":"Trinity House"},"ceased_on":"2023-09-26","etag":"21937cad02b5d743d9771072634e2d843dbb8615","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00584062/persons-with-significant-control/corporate-entity/vqTGhhY0bx4rHPoyY4IzOdS6YGA"},"name":"Long Rock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"08189521","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Holybourne","country":"England","locality":"Alton","postal_code":"GU34 4DZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"42e6ce13fb529fd5d389076bcc0dc57ce14df5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08189521/persons-with-significant-control/individual/44EaY6dkt-3RA1DxWawA3URGQQQ"},"name":"Mr Robert Morton Broughall","name_elements":{"forename":"Robert","middle_name":"Morton","surname":"Broughall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"09702320","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Epsom","postal_code":"KT17 4HJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"381a0dc224c6054d1813b6e6876de9b273c47b15","kind":"individual-person-with-significant-control","links":{"self":"/company/09702320/persons-with-significant-control/individual/pJ7qrsuc6_UTOovknZUYEgeQxeU"},"name":"Miss Sigal Kellermann","name_elements":{"forename":"Sigal","surname":"Kellermann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15170173","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"857552c8a6cbaaed4cd971c87eb1cbc82cc80971","kind":"individual-person-with-significant-control","links":{"self":"/company/15170173/persons-with-significant-control/individual/Y8ZCZXFQ6ftRX7hVotzQt1c1qV8"},"name":"Ms Wei Shieong Lau","name_elements":{"forename":"Wei","middle_name":"Shieong","surname":"Lau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"10348711","data":{"address":{"address_line_1":"Thomaston Court","country":"United Kingdom","locality":"Newcaslte Upon Tyne","postal_code":"NE5 2GE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"70c8ef9b8f5e4b003ddc0e2680da26e366681362","kind":"individual-person-with-significant-control","links":{"self":"/company/10348711/persons-with-significant-control/individual/5ZGUXV6Zuiopyil7zAeSU9wCxTw"},"name":"Mrs Sotiria Melissari","name_elements":{"forename":"Sotiria","surname":"Melissari","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"15171062","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":2003},"etag":"c8c38caa23865ac7fa0c9509c12fd92a033d6e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15171062/persons-with-significant-control/individual/wLKOwp1-SjWaa4bR2XwM66vaNVQ"},"name":"Mr Md Shajedul Islam Shahed","name_elements":{"forename":"Md","middle_name":"Shajedul Islam","surname":"Shahed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15162713","data":{"address":{"address_line_1":"Ilderton Road","country":"England","locality":"London","postal_code":"SE15 1EL","premises":"Flat 34 Heversham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d76ed311ecae724d56cf75ee8c44c3ce964fafe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162713/persons-with-significant-control/individual/-zOYbhPQOjq0WCg-Zb_45n_Dxhk"},"name":"Joy Aziaya","name_elements":{"forename":"Joy","surname":"Aziaya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164263","data":{"address":{"address_line_1":"Green Oaks","country":"England","locality":"Luton","postal_code":"LU2 7TH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"11565cec40eeb15e145f0dc6763ffc20de9d9818","kind":"individual-person-with-significant-control","links":{"self":"/company/15164263/persons-with-significant-control/individual/YJayQhOXlBe67ArVT1utF1mVVWM"},"name":"Mr Courtney John Leggatt","name_elements":{"forename":"Courtney","middle_name":"John","surname":"Leggatt","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165572","data":{"address":{"address_line_1":"Larchwood Avenue","country":"England","locality":"Manchester","postal_code":"M9 4QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e54dfec139013c22590928b1e75af9e75c91a599","kind":"individual-person-with-significant-control","links":{"self":"/company/15165572/persons-with-significant-control/individual/d3yXnmaICDgXake2mXrZjvBlet8"},"name":"Mr Anthony Gbadebo Oderinde","name_elements":{"forename":"Anthony","middle_name":"Gbadebo","surname":"Oderinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166843","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House 69-71","region":"Middlesex"},"etag":"220e3ffc166cd45cc55400c2d87922f0eddeb14f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05674101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15166843/persons-with-significant-control/corporate-entity/IagxZvDcZGWrSIZ5SddOrMnsFxk"},"name":"Union Maritime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166882","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5b683db1e3b0f0d5edff30fb55f0fecb187b202f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166882/persons-with-significant-control/individual/Ncwf3WbDuRN-g0OOjx0Sc2n5VJI"},"name":"Mr Anthony Theodorou","name_elements":{"forename":"Anthony","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"08850551","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9 Limes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d6d8ffac81aace1b5d826a462c8cf7ee96804136","kind":"individual-person-with-significant-control","links":{"self":"/company/08850551/persons-with-significant-control/individual/rnh3eAujAodzTnYF2cmhhBnUvbE"},"name":"Ms Julie Jacobs-French","name_elements":{"forename":"Julie","surname":"Jacobs-French","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09737230","data":{"address":{"address_line_1":"Shuttleworth Road","address_line_2":"Elms Farm Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 0EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"13f36155af2269834951b932491302d0951908c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737230/persons-with-significant-control/individual/0DV6ZKOKmjcMBVzRY9MKA5y6BmQ"},"name":"Mr Tushar Vyas","name_elements":{"forename":"Tushar","surname":"Vyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05908080","data":{"address":{"address_line_1":"Chigwell Lane","country":"England","locality":"Loughton","postal_code":"IG10 3NY","premises":"38d"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"26c8589ac9f6e9130f3b86d7f9bd26e2c69643f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05908080/persons-with-significant-control/individual/s158QEm29wMIsOY-53xtz5rI4T0"},"name":"Mrs Beverly Alison Piper","name_elements":{"forename":"Beverly","middle_name":"Alison","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15168112","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7a0c58ecbceb38c0a6ba8427dff3c1349a728aae","kind":"individual-person-with-significant-control","links":{"self":"/company/15168112/persons-with-significant-control/individual/_5qeOs8hOQ7nh2qYcWbziAY8bCQ"},"name":"Mrs Martina Onyedi Chukwu","name_elements":{"forename":"Martina","middle_name":"Onyedi","surname":"Chukwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"09177080","data":{"address":{"address_line_1":"11 Francis Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 1DE","premises":"Francis House"},"ceased_on":"2024-02-01","etag":"e9cdc8e145dfe6ffb793b3e477dd210584dd859d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Llp","place_registered":"England And Wales","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177080/persons-with-significant-control/corporate-entity/Hv00HiDbB-dApyrD-BawVzjOcOA"},"name":"True Capital Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC741642","data":{"address":{"address_line_1":"Island Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1NU","premises":"38"},"etag":"aebbd88fe8d3c92a28f01cf0c370aee27619d57b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC741642/persons-with-significant-control/corporate-entity/rLo-suTnVmQL8YcyqG4LEILWoEk"},"name":"Project Nero Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-27"}}
{"company_number":"15169822","data":{"address":{"address_line_1":"Walworth Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7RB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e3108ea06bdfbd5b7c42f6cc76bebd460ac0f350","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169822/persons-with-significant-control/individual/dkLAuIB9NyK6dp6ph8SZz_cgaOE"},"name":"Mr Craig Anthony Nelson","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Nelson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08628901","data":{"address":{"address_line_1":"305 Burdett Road","address_line_2":"Frances Wharf","country":"England","locality":"London","postal_code":"E14 7EL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dd5b52dce571d2db4b8201a3c57481aee380e77c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628901/persons-with-significant-control/individual/IllKRUwqCrms_weIqc2PgnJGJPc"},"name":"Mr Mohammad Humayun Kabir Rashed","name_elements":{"forename":"Mohammad","middle_name":"Humayun Kabir","surname":"Rashed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15170193","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8RD","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"08a1db1825de26931e3c98b7ca6c9c5bfcd06e44","kind":"individual-person-with-significant-control","links":{"self":"/company/15170193/persons-with-significant-control/individual/HQA30GT7oDmlzVCHleIJ-NFstcw"},"name":"Mr Andrew Lawson","name_elements":{"forename":"Andrew","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08625310","data":{"address":{"address_line_1":"Portway","country":"England","locality":"Frome","postal_code":"BA11 1QU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b69b68eb8f78777fbb24a604865ec6276a2fcab7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08625310/persons-with-significant-control/individual/nVDJNU6ufcwYwULsTHsvoeEVwew"},"name":"Nicholas Mulvaney","name_elements":{"forename":"Nicholas","surname":"Mulvaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15162383","data":{"address":{"address_line_1":"Hedgehog Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2PJ","premises":"Greenlea"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c2334857c0b2c860b1c3ce8aca98306aff5cde99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162383/persons-with-significant-control/individual/_37NaO2eIgls4VrxTzm_pcM21KY"},"name":"Mr Adrian Denis Headon","name_elements":{"forename":"Adrian","middle_name":"Denis","surname":"Headon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15072673","data":{"address":{"address_line_1":"98 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4XD","premises":"The Kings Arms"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bd7af337e3ec87dc4d3d191da6980d7ffe9e9190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072673/persons-with-significant-control/individual/7Rzw5GJq2Pwtdl44gDDvdR4vf3Y"},"name":"Mr Martin Broderick","name_elements":{"forename":"Martin","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"11119713","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Hounslow","postal_code":"TW4 6DR","premises":"Unit 9, Maple Grove"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0969373eb89bf26fef56addbcd55fddd9f2ec3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11119713/persons-with-significant-control/individual/VGrKVj90ilLmxbqsG-ar6D_jyyA"},"name":"Mr Robert Thomas","name_elements":{"forename":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15166672","data":{"address":{"address_line_1":"Rue Trougout Lot Azir","address_line_2":"Hay Sidi Abid","country":"Morocco","locality":"Al Hoceima","postal_code":"32000","premises":"105"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2000},"etag":"2d52e8d1ae3b696918c17eae8d7d9d19ad645278","kind":"individual-person-with-significant-control","links":{"self":"/company/15166672/persons-with-significant-control/individual/6y2MvW0VsxPMGrR1EWLwBF_M5Gc"},"name":"Youness El Khattabi","name_elements":{"forename":"Youness","surname":"El Khattabi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166872","data":{"address":{"address_line_1":"Buil. 6 , Fl. 21","country":"Ukraine","locality":"C. Fastiv,","postal_code":"08500","premises":"St. Ivana Mazepy,"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1975},"etag":"fda9859274043ea0ac8288ce9e2f5368095ac034","kind":"individual-person-with-significant-control","links":{"self":"/company/15166872/persons-with-significant-control/individual/rWgdoi7uMS8g1ugNh2UlvXFO1-U"},"name":"Mrs Anzhelika Yuziuk","name_elements":{"forename":"Anzhelika","surname":"Yuziuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167382","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1999},"etag":"66fd7a0bdcb47baeca7fc9b5454995a685d98244","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167382/persons-with-significant-control/individual/1De_62PBMqB8M4iSMiC1nOgiokc"},"name":"Mr Kamil Angay","name_elements":{"forename":"Kamil","surname":"Angay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167672","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 3PB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e9819125886977900699a7534f139c1a80c211bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167672/persons-with-significant-control/individual/MV8BWLwoXjvtf6rpicQqJ-gTaaA"},"name":"Mr Walid Georges Bejani Saouma","name_elements":{"forename":"Walid","middle_name":"Georges","surname":"Bejani Saouma","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15167783","data":{"address":{"address_line_1":"51 Sutton Park Road","country":"England","locality":"Seaford","postal_code":"BN25 1SJ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c59e3d6e2b62b8a81bc8e5ebd0d7d5c0642459d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15167783/persons-with-significant-control/individual/7O8OkJffRgSdvyBwjPIWX398nt4"},"name":"Mr Harry George Dinmore","name_elements":{"forename":"Harry","middle_name":"George","surname":"Dinmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"NI702402","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni702402 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"551462ccd76b02e20a3a54a664f5d9f3a8e469c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702402/persons-with-significant-control/individual/AOjAT-qW46taL-jpdsudc9g_GpM"},"name":"Mr Song Yang","name_elements":{"forename":"Song","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"OC377810","data":{"address":{"address_line_1":"Maldon","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"33418260b0f96d1d853f6d668c942b8493b7e460","kind":"individual-person-with-significant-control","links":{"self":"/company/OC377810/persons-with-significant-control/individual/TtO9BDjanzJRRoszf-BZKlGR4aw"},"name":"Mr David Frederick Edwin Marshall","name_elements":{"forename":"David","middle_name":"Frederick Edwin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09698090","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fd8d187369c01b558017f8084ea875f27106b8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09698090/persons-with-significant-control/individual/uHuk8LrdSssE2KQuc95MXH8qvSQ"},"name":"Miss Jayne Elizabeth Scott Currie","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Scott Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14149753","data":{"address":{"address_line_1":"Wyndham Way","country":"England","locality":"Mansfield","postal_code":"NG19 7TF","premises":"1","region":"Nottinghamshire"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d86c3a898f65d37e605ffd7ffaa55e417de34164","kind":"individual-person-with-significant-control","links":{"self":"/company/14149753/persons-with-significant-control/individual/VUZrSgqCiXMFSDZy24-ww2Mn-5U"},"name":"Mr Bogdan-Gabriel Pop","name_elements":{"forename":"Bogdan-Gabriel","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10348650","data":{"address":{"address_line_1":"Falcon Crescent","address_line_2":"Clifton, Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8JR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3035e6d3416dc4903f7a490e4a77f07a9e8d4b24","kind":"individual-person-with-significant-control","links":{"self":"/company/10348650/persons-with-significant-control/individual/bPmOB5F6q0pMwgwvrADmJBOT8GM"},"name":"Mr Bhadra Bahadur Ale","name_elements":{"forename":"Bhadra","middle_name":"Bahadur","surname":"Ale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10348710","data":{"address":{"address_line_1":"The Valley","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8BN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1f2a21341e92e4045c60d31959a491ad49250fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348710/persons-with-significant-control/individual/NRpbjAH_F_sxmu5B4q8D_Zui7FY"},"name":"Miss Rosemary Ann Scott","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15171012","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Ashford","postal_code":"TW15 2RY","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"bc141ff6448f16bca6ebd927ed4a7a2f53f24c33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171012/persons-with-significant-control/individual/LdOnXOJMW8zKer2O0mIFwEUPrTc"},"name":"Mr Rwaljit Singh","name_elements":{"forename":"Rwaljit","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10242323","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"W1T 1AL","premises":"1 Stephen Street"},"etag":"fd7ce7d9d4ec3c36e19ded58452ac5d28c20be74","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"14678351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10242323/persons-with-significant-control/corporate-entity/5Jtnfo5PpgDF2Q60L_ZHDuoXpnA"},"name":"Freud 4.0 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"15165083","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"3d358f12f1ff29ec3ef34f0f8828f27db1a9093a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165083/persons-with-significant-control/individual/zU7AMAAKTVw9p3x__s-4Omu2kbE"},"name":"Mrs Rachel Bray","name_elements":{"forename":"Rachel","surname":"Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"03402492","data":{"address":{"address_line_1":"Redcliffe Square","locality":"London","postal_code":"SW10 9BN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"dbd87453cf1eb91fba2aee6809778aa3feeca77a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03402492/persons-with-significant-control/individual/E26yOij5LOORutCCG3rT9askrqY"},"name":"Ms Jenny Christina Afors","name_elements":{"forename":"Jenny","middle_name":"Christina","surname":"Afors","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"09729301","data":{"address":{"address_line_1":"Mereside","address_line_2":"Alderley Park","country":"England","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"No. 1 F 31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b5cd41c09785783d1f58b8cf9e8d3c5206621681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729301/persons-with-significant-control/individual/G7qaaVjT--orDSgG_MFQRuFkrrc"},"name":"Mr William Gerald Thompson","name_elements":{"forename":"William","middle_name":"Gerald","surname":"Thompson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10348351","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Roade","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2NH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4e37f2859689d9d76727f0d77e9708a140db813b","kind":"individual-person-with-significant-control","links":{"self":"/company/10348351/persons-with-significant-control/individual/xhfkGOH_F6-nkIiAkUQVjvfz_Pk"},"name":"Mr Kevin Ivan Satizabal-Carrascal","name_elements":{"forename":"Kevin","middle_name":"Ivan","surname":"Satizabal-Carrascal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"05867550","data":{"address":{"address_line_1":"33 Robert Street, Manselton","address_line_2":"Swansea","locality":"West Glamorgan","postal_code":"SA5 9ND"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1950},"etag":"2343c41b37dc86588a8e2e673f5234a74403587b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05867550/persons-with-significant-control/individual/jYIOl-twtAZ3Q0EiflZIz5j8lRs"},"name":"Mr Terrence Robert Carroll","name_elements":{"forename":"Terrence","middle_name":"Robert","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10221591","data":{"address":{"address_line_1":"Berwick Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1F 8RH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"bfe274ed7090779fc1dae5c0d515a9fbbafe3efe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221591/persons-with-significant-control/individual/dgbbYm4K8VizEyQz3Oig-9XrF8Q"},"name":"Mr Max Jan Jezierski","name_elements":{"forename":"Max","middle_name":"Jan","surname":"Jezierski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"07748161","data":{"address":{"address_line_1":"Wellstead Way","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2BH","premises":"103","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"28c50bbfd6ed03bd6c7fb730ce5cc9810576cfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748161/persons-with-significant-control/individual/iG3Zz5d0977UuG-hj90tQAFRf1w"},"name":"Mr David Miller","name_elements":{"forename":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15168433","data":{"address":{"address_line_1":"Cromwell","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1DP","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"20849d531b9f52893f8f5f519e599d1fec25c782","kind":"individual-person-with-significant-control","links":{"self":"/company/15168433/persons-with-significant-control/individual/fYFxu-G4HIjScdqNfcfqYyp0qZg"},"name":"Mr Mohamed Mohsen Al Amoodi","name_elements":{"forename":"Mohamed","middle_name":"Mohsen","surname":"Al Amoodi","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168932","data":{"address":{"address_line_1":"760 Eastern Avenue","address_line_2":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7HU","premises":"Suite 3, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"4afa75c8ce06d9d462f1a109421d17c7a367860a","kind":"individual-person-with-significant-control","links":{"self":"/company/15168932/persons-with-significant-control/individual/GtRLnSadaSuiJ5Wc239gF94kkOI"},"name":"Monicca Nivetha Maran","name_elements":{"forename":"Monicca","middle_name":"Nivetha","surname":"Maran"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"OC367190","data":{"address":{"address_line_1":"Warwick Street","locality":"Worthing","postal_code":"BN11 3DF","premises":"11","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7fba356349f671e967ce48dd4441d944cf28ee6f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367190/persons-with-significant-control/individual/kLaGC4cmztmtQc3nb8TJO7AuLHI"},"name":"Mr Gyanendra Kumar Singh","name_elements":{"forename":"Gyanendra","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"15170152","data":{"address":{"address_line_1":"Copse Mead","country":"England","locality":"Reading","postal_code":"RG5 4RP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"3f1cb7de68c2c5ce35474dc64e2d0dfe404ca8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15170152/persons-with-significant-control/individual/v9AasKeWJH3YLnaF-5b9P00e71I"},"name":"Miss Amandip Kaur Chand","name_elements":{"forename":"Amandip","middle_name":"Kaur","surname":"Chand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170182","data":{"address":{"address_line_1":"Kitchener Close","address_line_2":"Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9FT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3dc481f1c0b24ad3339db5542138237c13f45377","kind":"individual-person-with-significant-control","links":{"self":"/company/15170182/persons-with-significant-control/individual/BTcK4AHAz_uZUspv-xZWK0sM7K4"},"name":"Mr Christopher David Hales","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"07340691","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cae01f0e598f7d9761b60d2e4c858e32934eb818","kind":"individual-person-with-significant-control","links":{"self":"/company/07340691/persons-with-significant-control/individual/O7Qv9uJpwyreP8NzctQbVRL6Cb4"},"name":"Ms Nazia Ditta","name_elements":{"forename":"Nazia","surname":"Ditta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15162772","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0579288c551e708ca8071675cdea07aa9130d8ee","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162772/persons-with-significant-control/individual/9lfSpov1J2R-uaZCjMcpO5GQfUw"},"name":"Mr Andrew Michael Dixon","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783823","data":{"address":{"address_line_1":"Kemps End","country":"United Kingdom","locality":"Tranent","postal_code":"EH33 2GZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"f2f5a552770c3299dc541dcb92f81e07595eab15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783823/persons-with-significant-control/individual/KwxNVzhDDD8JIcyOnmEunW4cw9c"},"name":"Mr Graham Robertson","name_elements":{"forename":"Graham","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13688852","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Slough","postal_code":"SL1 2AE","premises":"133"},"ceased_on":"2024-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b23a72fcd4e92e63e71c715fc99a3e55505fe6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13688852/persons-with-significant-control/individual/VMfOIIfrk_xISRqPDVRvNDevJnQ"},"name":"Mrs Kulwinder Kaur Randhawa","name_elements":{"forename":"Kulwinder","middle_name":"Kaur","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15166852","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ebf47d9ac882d256fb9605a5130a73667d90d07c","kind":"individual-person-with-significant-control","links":{"self":"/company/15166852/persons-with-significant-control/individual/zIrjJNy7hoWjepq_XYum9WA_1Kc"},"name":"Mr David John Reeve-Jones","name_elements":{"forename":"David","middle_name":"John","surname":"Reeve-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"04276560","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Brook Street","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7LF","premises":"The Old Brewery","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"628f7997ea980e30a790e621ebe4489c2cba5d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04276560/persons-with-significant-control/individual/4Hk4tFIOlH5TB-4og1XKjBn_T4E"},"name":"Mr Darren Richard Mason","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"15167653","data":{"address":{"address_line_1":"Perry's Lane","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9BA","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"74d1d1a9bbc7a6da6b641aa67ffebe789fb6b910","kind":"individual-person-with-significant-control","links":{"self":"/company/15167653/persons-with-significant-control/individual/enEcWSUHQmtRpS-Mar_PxHCftCk"},"name":"Ms Leah Anne Eatwell","name_elements":{"forename":"Leah","middle_name":"Anne","surname":"Eatwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC513680","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2ER","premises":"83 Princes Street","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"9dd6bd7f3dce03f5f6fcda63e0778e72a6fa27d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513680/persons-with-significant-control/individual/kJ-cYsPKwOgbb4ISgA61JlLWj2s"},"name":"Mr Zahid Rafiq","name_elements":{"forename":"Zahid","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15167803","data":{"address":{"address_line_1":"Roundhills","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1TP","premises":"50","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ad16d104796fb82cf4d32bc128823a268c575400","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167803/persons-with-significant-control/individual/ODFZLTthrwJfprwd9S8_2UitQpE"},"name":"Mr Antoni Zakheos","name_elements":{"forename":"Antoni","surname":"Zakheos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"01360091","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP3 8LH","premises":"365"},"ceased_on":"2019-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"55ff7d3d201f120803d81922187741c301f775bb","kind":"individual-person-with-significant-control","links":{"self":"/company/01360091/persons-with-significant-control/individual/yDXi4nWErujCrjXPjHHib_3gVN8"},"name":"Mr Steven James Russell","name_elements":{"forename":"Steven","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15168882","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1997},"etag":"969feacb28a14bf05ef5cd0114ac53b3010cb24c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168882/persons-with-significant-control/individual/zGDHL4IcypoZEY22YELOddkfzIE"},"name":"Mr Amit Chowdhary","name_elements":{"forename":"Amit","surname":"Chowdhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10348600","data":{"address":{"address_line_1":"Portman Square","country":"United Kingdom","locality":"London","postal_code":"W1H 6LY","premises":"43-45"},"ceased_on":"2016-09-09","etag":"ef44a1c9d7807c314f8c2deac5611f25cc3088e0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Uk Companies House","registration_number":"10004550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348600/persons-with-significant-control/corporate-entity/jSPW-XnL9gojGNzO2z6FbKws6gg"},"name":"Tipi Properties Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08189880","data":{"address":{"address_line_1":"2 Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QY","premises":"Midland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"abe7585c27c4817b181484a4494448457b30c9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08189880/persons-with-significant-control/individual/J4nntV2uOIB7f8OMeGcH91m5tIU"},"name":"Mr David Pape","name_elements":{"forename":"David","surname":"Pape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15170173","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"86d9dd00db2e33e2563528b7d9e2bbb052db0d00","kind":"individual-person-with-significant-control","links":{"self":"/company/15170173/persons-with-significant-control/individual/xZOR_v_urZTLsLti3ADVZzo1I4s"},"name":"Mr Jan Elmebrandt","name_elements":{"forename":"Jan","surname":"Elmebrandt","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15170523","data":{"address":{"address_line_1":"Brunant Road","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4FL","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"91fbf1097f2814e164ecb6af0a970a985aa0f803","kind":"individual-person-with-significant-control","links":{"self":"/company/15170523/persons-with-significant-control/individual/R9fzuHZCvW5XEwKeBzWkoJP3p-Y"},"name":"Mr David Wyn Davies","name_elements":{"forename":"David","middle_name":"Wyn","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171122","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ca454ea5f68a95e69a029c66b48f785aa2eb14a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171122/persons-with-significant-control/individual/woQn9JseqUUeMgXjE9G_nFwJGOY"},"name":"Mr Benjamin Ruchindra David","name_elements":{"forename":"Benjamin","middle_name":"Ruchindra","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15162772","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RR","premises":"4"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"6ce5829c97156144f0187224fcaded94dc5366ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15162772/persons-with-significant-control/individual/BoNh4IoxjWpBiQ2T6XPyIA4u2Yc"},"name":"Miss Kaitlyn Emily Dixon","name_elements":{"forename":"Kaitlyn","middle_name":"Emily","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"SC783823","data":{"address":{"address_line_1":"Kemps End","country":"United Kingdom","locality":"Tranent","postal_code":"EH33 2GZ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"dea7312518150fd91daec293ccdb7feb16650c55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783823/persons-with-significant-control/individual/jGfRaRn1HYE7Y0GfQupWQm1hT6M"},"name":"Mrs Helen Young Robertson","name_elements":{"forename":"Helen","middle_name":"Young","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15166323","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2d1aac60b944c70e3464eaa31b220b30cc31a63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166323/persons-with-significant-control/individual/a-2vdEy1p1L8Vyg3Yua-S9jl2z0"},"name":"Mr Glen Attuquayefio","name_elements":{"forename":"Glen","surname":"Attuquayefio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08765903","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"England","locality":"Southsea","postal_code":"PO5 1DS","premises":"Unit F1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"af663cfb61248ede9232b29624b2a1d9f1de7b4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08765903/persons-with-significant-control/individual/Xg3joKLbPZvkW2RTwhMun3x-1bc"},"name":"Mrs Penny Hemsley","name_elements":{"forename":"Penny","surname":"Hemsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15166902","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"Salford","postal_code":"M7 3PY","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1b6a5e486f1de693f9650b144983ffbe0b839a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166902/persons-with-significant-control/individual/lMajMWG3AXuWR-uu5WaKHFl5d8I"},"name":"Mrs Temilola Olubunmi Aderogba","name_elements":{"forename":"Temilola","middle_name":"Olubunmi","surname":"Aderogba","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09721070","data":{"address":{"address_line_1":"Ashwood Road","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6HR","premises":"33"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7b43fecd99b5feed1ad70d54a85ab47e909c7175","kind":"individual-person-with-significant-control","links":{"self":"/company/09721070/persons-with-significant-control/individual/YLOJC-aVt9Ci6kMQePr2XjEf4wo"},"name":"Kurt Thorpe","name_elements":{"forename":"Kurt","surname":"Thorpe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"15167772","data":{"address":{"address_line_1":"Stonebridge Road","address_line_2":"Rassau","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5SN","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"f2c5d24682fbb8a8d229ee76a5fccbfced432dbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167772/persons-with-significant-control/individual/2rz05Rm2qxp9nFdp1U-2i4Lt0_M"},"name":"Mr Neil Jonathan Williams","name_elements":{"forename":"Neil","middle_name":"Jonathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06991090","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"76b770253754f54d54be9be67145f1c43209dd19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991090/persons-with-significant-control/individual/wfIC-iOHF8BFeZpgJiCQYGHoHm4"},"name":"Mr Christopher Michael Meaden","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Meaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC784002","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8NA","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"81c24d4b90f4ba87c8419b0fda81365025261597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784002/persons-with-significant-control/individual/ejFhol0QjuL6rtOklB-Cg8qcuXw"},"name":"Mr Gregor George Notman","name_elements":{"forename":"Gregor","middle_name":"George","surname":"Notman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"04875311","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Mount Street","country":"England","locality":"Manchester","postal_code":"M2 5NT","premises":"The Lexicon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"dc3bca29d14ffbe9cb5e11d3b38296dc3e6db28d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875311/persons-with-significant-control/individual/N9c3STRXZUB0wlFgP80Zcl_4I6c"},"name":"Mr Ben Aberra","name_elements":{"forename":"Ben","surname":"Aberra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15169542","data":{"address":{"address_line_1":"Gerstekamp","country":"Germany","locality":"Essen","postal_code":"45327","premises":"9a"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1993},"etag":"eabe41173b92eb6d555b2daab60eb89f2533b63d","kind":"individual-person-with-significant-control","links":{"self":"/company/15169542/persons-with-significant-control/individual/85Q7mZiBQyIGDPPJVwQ4bwXxcZo"},"name":"Mr Andre Pascal Christian Wagemann","name_elements":{"forename":"Andre","middle_name":"Pascal Christian","surname":"Wagemann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169863","data":{"address":{"address_line_1":"Stephenson Road","address_line_2":"Durranhill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3NU","premises":"19","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"422bf11b070b064475fff36330da016238cff2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169863/persons-with-significant-control/individual/VDH_HO_x4QIHsOpjnECTEuR99DY"},"name":"Mr Alexander John Kelly","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"09750161","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Huntington","country":"England","locality":"Cannock","postal_code":"WS12 4NQ","premises":"Takeaway Hut","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"db8f82e4a5b9b752c2f610cc32bf977d59470beb","kind":"individual-person-with-significant-control","links":{"self":"/company/09750161/persons-with-significant-control/individual/ITN7pSGkI2S1CZ-9Vt4HtPYnYEU"},"name":"Mr Parvinder Singh Haleath","name_elements":{"forename":"Parvinder","middle_name":"Singh","surname":"Haleath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"07340691","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"976d8be01c8ba916d0a51377782153168befd8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07340691/persons-with-significant-control/individual/jy0DzebNRcOuCiZCucL0XJRiApU"},"name":"Mr Allah Ditta","name_elements":{"forename":"Allah","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08647500","data":{"address":{"address_line_1":"St. Antonys Road","country":"England","locality":"London","postal_code":"E7 9QA","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b0d91edc463d3f2781eee536e09d5b97e06e39bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08647500/persons-with-significant-control/individual/woVfEa5pT6hDBNGGv-WXQ6yleok"},"name":"Dr Shamil Yenikeyeff","name_elements":{"forename":"Shamil","surname":"Yenikeyeff","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162772","data":{"address":{"address_line_1":"Pioneer Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1a886a60a43f3e02676b77781d0121a04ad8d028","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162772/persons-with-significant-control/individual/6FT85i32wJumSLFWKm7pUgGPKNI"},"name":"Mrs Lorna Jane Dixon","name_elements":{"forename":"Lorna","middle_name":"Jane","surname":"Dixon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165033","data":{"address":{"address_line_1":"Trout Road","country":"England","locality":"West Drayton","postal_code":"UB7 7FU","premises":"Flat 35 Caxton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b343fdd019896c071453d90fdfc17bbeca94ada9","kind":"individual-person-with-significant-control","links":{"self":"/company/15165033/persons-with-significant-control/individual/upskLkqNGlyAG5EdJS57F5dR748"},"name":"Mr Robert Szekszardi","name_elements":{"forename":"Robert","surname":"Szekszardi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166342","data":{"address":{"address_line_1":"Beverley Close","country":"England","locality":"London","postal_code":"N21 3JB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"94e5d2b78201e4e8cc48f09078f69889ab26536c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166342/persons-with-significant-control/individual/07J2I3LU-l0cIwmZsaITiN49DMI"},"name":"Etmond Stafa","name_elements":{"forename":"Etmond","surname":"Stafa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166853","data":{"address":{"address_line_1":"Langhurstwood Road","country":"England","locality":"Horsham","postal_code":"RH12 4QD","premises":"Unit 17, Graylands Estate"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f16915d2fd6e56fe851f3350c876b697326f7ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/15166853/persons-with-significant-control/individual/oyFxmvdd1Y51My3LBL8gVLLUfpo"},"name":"Mr Martin Ganski","name_elements":{"forename":"Martin","surname":"Ganski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"04276560","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Brook Street","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7LF","premises":"The Old Brewery","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"9f1436c43e1b453ffd8cf96046709e54188d775b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04276560/persons-with-significant-control/individual/ZNDMUL-6XSYpd323cc8DcVjiNdA"},"name":"Mrs Avril Savene Mason","name_elements":{"forename":"Avril","middle_name":"Savene","surname":"Mason","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"15167663","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"576f2bc768b7a66e0ca24e7184c73bf56d6cd3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15167663/persons-with-significant-control/individual/HVQ3CCWIKrOgNZQRMTCAyfPQab8"},"name":"Mr Daniel Paul Ricketts","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC513680","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2ER","premises":"83 Princes Street","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"6bfd1a2277416e4a3910240fd1ba2c77372c6219","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513680/persons-with-significant-control/individual/VMHq9Bu5hbHKiGlbUy9cVrP_brs"},"name":"Mrs Man Lai Chan Rafiq","name_elements":{"forename":"Man","middle_name":"Lai Chan","surname":"Rafiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07748161","data":{"address":{"address_line_1":"Wellstead Way","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2BH","premises":"103","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"788d225108b2d2cb8c978b2592d27e097187dd0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748161/persons-with-significant-control/individual/hyeoB-1IiZklHfWPLIJbI3gMbgA"},"name":"Mrs Alison Miller","name_elements":{"forename":"Alison","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09720771","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 4HX","premises":"20"},"ceased_on":"2016-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c63bc8060afced2ab8ecbaf39e7516aa3f7acd00","kind":"individual-person-with-significant-control","links":{"self":"/company/09720771/persons-with-significant-control/individual/Apla0NiI-yEHM136qqu81rSilG0"},"name":"Tommy Jones","name_elements":{"forename":"Tommy","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15168923","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2001},"etag":"6ada5af9a69605b8900a3ca0e75baa6d03dc3e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15168923/persons-with-significant-control/individual/uOM1fHSVMN_CKQ339c6VgoOqaFY"},"name":"Mr Ibrahim Cifci","name_elements":{"forename":"Ibrahim","surname":"Cifci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"09743960","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 4, 2 Mannin Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5699d1a63ade79ea42b06a3162f977e34ecd2c89","kind":"individual-person-with-significant-control","links":{"self":"/company/09743960/persons-with-significant-control/individual/uioy4TH4j0n_iDcew3BkgHwkNJI"},"name":"Florence Maurice","name_elements":{"forename":"Florence","surname":"Maurice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC119641","data":{"address":{"address_line_1":"Harmondsworth Lane","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0LQ","premises":"Aviation House"},"etag":"594c499a4342f0bcd5c487095ba99f7ee522fd72","identification":{"country_registered":"England","legal_authority":"Law Of England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07678650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC119641/persons-with-significant-control/corporate-entity/svRyMi1vfUrXLX-6uPcIrU3MKO4"},"name":"Rhombi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07269552","data":{"address":{"country":"Norway","locality":"3535 Kroderen","premises":"Ovre Glesnetangen 40"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1984},"etag":"a81126624e82741c6a651c09db7dca277b372d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07269552/persons-with-significant-control/individual/2BN77KwyMmGw7UuA-UKYRD3CSJo"},"name":"Oystein Thorvaldsen","name_elements":{"forename":"Oystein","surname":"Thorvaldsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15170523","data":{"address":{"address_line_1":"Brunant Road","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4FL","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"74926ed28993d8d6b13b2052d86c1cf48f6d2af9","kind":"individual-person-with-significant-control","links":{"self":"/company/15170523/persons-with-significant-control/individual/8LlkTu3EgZ33ephCAs5pwRhAJq8"},"name":"Mr Adam Patrick Fleming","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Fleming","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171213","data":{"address":{"address_line_1":"East Budleigh Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6EW","premises":"C/O 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"52ab11c8ac631bef7ccf78a58e610dd39c785266","kind":"individual-person-with-significant-control","links":{"self":"/company/15171213/persons-with-significant-control/individual/S-CbseugEkaL5kqlIMiWfAMrKIg"},"name":"Mr Pierre Henri Harley Martin","name_elements":{"forename":"Pierre","middle_name":"Henri Harley","surname":"Martin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15162782","data":{"address":{"address_line_1":"Waterside Lane","country":"England","locality":"Widnes","postal_code":"WA8 8GT","premises":"Suite 27 Foundry House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4abb71f2e9aea2a5a5962e07f7c3c25660463ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162782/persons-with-significant-control/individual/ADotM4GQu61oPHXmAyS_ArO8v_0"},"name":"Mr Tom Broughton","name_elements":{"forename":"Tom","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165072","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"862f8b868549a27f07b6d70483dc2e17bc82b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/15165072/persons-with-significant-control/individual/9qkjTrRCBErubD_pXTZIel5cw_U"},"name":"Samantha Ellingham","name_elements":{"forename":"Samantha","surname":"Ellingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166343","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15166343 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1990},"etag":"08bb7adc25de3dbd5d74ed55e3c80c54460bc536","kind":"individual-person-with-significant-control","links":{"self":"/company/15166343/persons-with-significant-control/individual/ON704BvutEWrbMhBVBRjRhN6B-I"},"name":"Muhammad Sanwal","name_elements":{"forename":"Muhammad","surname":"Sanwal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15166862","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House 69-71"},"etag":"58fc740837d50ac878d27339731ee90614108bde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05674101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15166862/persons-with-significant-control/corporate-entity/lPcNoW4ZgUHcGXk0EfWUbgZEf1M"},"name":"Union Maritime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"NI702343","data":{"address":{"address_line_1":"Glenoak Grange","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4DU","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"5fef9a2cb9736c36f7f69819a29cb9a00b9a09f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702343/persons-with-significant-control/individual/IlMiUAjQ6DP3XZhzSJmgsUjXN7I"},"name":"Mr Colin Curtis Donnelly","name_elements":{"forename":"Colin","middle_name":"Curtis","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167663","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3","region":"Dorset"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"15521448a8f209539b9dbfeb560903998ddb597a","kind":"individual-person-with-significant-control","links":{"self":"/company/15167663/persons-with-significant-control/individual/sbRbZBsgq52qvuXLyDDbMnLxMT0"},"name":"Mr Benjamin Scott Wellesley Reynolds","name_elements":{"forename":"Benjamin","middle_name":"Scott Wellesley","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167783","data":{"address":{"address_line_1":"Anchor Field","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5QN","premises":"21"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"12cf8831b9cef47d8d5b26aa9ffae2c438643425","kind":"individual-person-with-significant-control","links":{"self":"/company/15167783/persons-with-significant-control/individual/krfr2Y367NkHyRJPEIyzruZGLc0"},"name":"Mr Sam Lee Victor Baker","name_elements":{"forename":"Sam","middle_name":"Lee Victor","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"07859752","data":{"address":{"country":"England","locality":"Retford","postal_code":"DN22 6LJ","premises":"Bescoby Street","region":"Nottinghamshire"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"cc0df4f51531b1cdb966e3cf838db07e69782d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07859752/persons-with-significant-control/individual/oaFl0pg8SUBhwLdwqGebpIZVr8s"},"name":"Mrs Angela Yvonne Witherington","name_elements":{"forename":"Angela","middle_name":"Yvonne","surname":"Witherington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15168432","data":{"address":{"address_line_1":"Crookesmoor Road","country":"England","locality":"Sheffield","postal_code":"S10 1BD","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6705e24e49b6cc2d88f3181616e1cc913afb2c92","kind":"individual-person-with-significant-control","links":{"self":"/company/15168432/persons-with-significant-control/individual/lNG8sRQOhp5lIMQHliDtHwoPB-4"},"name":"Mr Szabolcs Laszlo Fecser","name_elements":{"forename":"Szabolcs","middle_name":"Laszlo","surname":"Fecser","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"03426431","data":{"address":{"address_line_1":"Bromley Avenue","country":"England","locality":"Whitley Bay","postal_code":"NE25 8TN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ae4f8b2d33acb5b9743e57d4979a2616cdd7c676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03426431/persons-with-significant-control/individual/MGghL2_fPuJppfmMgVWazM8uajw"},"name":"Mr Mark Armstrong","name_elements":{"forename":"Mark","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15169552","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2482740da7b53881bf5c8dae54fc4ab78dd2481b","kind":"individual-person-with-significant-control","links":{"self":"/company/15169552/persons-with-significant-control/individual/g8XWgN0f2LMjP_w8gDFBGkI3Zvk"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169863","data":{"address":{"address_line_1":"Stephenson Road","address_line_2":"Durranhill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3NU","premises":"19","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ecf05f69b59e3ca51bac267af1ff329c35ff243a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169863/persons-with-significant-control/individual/YCjvuPTMvvDVgIU1HBuFbBQtqUI"},"name":"Ms Ann Elizabeth Stewart","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"NI608761","data":{"address":{"address_line_1":"Clarendon Road","locality":"Belfast","postal_code":"BT1 3BG","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1954},"etag":"5faf564b61038c3a2c7c7b45086546f8b80debd6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI608761/persons-with-significant-control/individual/1QCILaLPgVsDh6e_W6EX_sOzPp8"},"name":"Mr Paul Rice","name_elements":{"forename":"Paul","surname":"Rice","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07340691","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dea6b9bcf3525cb57c07584cce2aabfbfc3b4a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07340691/persons-with-significant-control/individual/LWmd2mJuqpVNHobK9OyYdwGntWY"},"name":"Mrs Safia Bibi Ditta","name_elements":{"forename":"Safia","middle_name":"Bibi","surname":"Ditta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05636081","data":{"address":{"address_line_1":"County Gates","country":"England","locality":"Bournemouth","postal_code":"BH1 2NF","premises":"County Gates"},"etag":"a6b2f813a034b93236510b27fa56f5e63b5e4868","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4332926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05636081/persons-with-significant-control/corporate-entity/YoSpSVPxShgO-qPqeERK9nM9p5s"},"name":"Liverpool Victoria General Insurance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC403030","data":{"address":{"address_line_1":"Haining Avenue","locality":"Dumfries","postal_code":"DG1 3FY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"51513a9f01c2d62456a26b01636738265fb5bc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC403030/persons-with-significant-control/individual/gRNCzre17bdLGOMb2I6g7Kr0reQ"},"name":"Mr Stefan Todorov Sevov","name_elements":{"forename":"Stefan","middle_name":"Todorov","surname":"Sevov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10348931","data":{"address":{"address_line_1":"Hendre Road","country":"England","locality":"London","postal_code":"SE1 5NN","premises":"Flat 1, Hendre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"acbc4cfa9b4f5c879a6ccceb8edd4af93ab1303f","kind":"individual-person-with-significant-control","links":{"self":"/company/10348931/persons-with-significant-control/individual/2AGUGvQjZ6l7FeaQ4-ZxsV-k-ac"},"name":"Mr Roy Matthew Vivasi","name_elements":{"forename":"Roy","middle_name":"Matthew","surname":"Vivasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"OC413440","data":{"address":{"address_line_1":"15 Eldon Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 7LD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e401ac859344a83e8c1aa0bf1816f8fac3178570","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413440/persons-with-significant-control/individual/4saVRwLTxJPjqwW1rXIJBINY1MI"},"name":"Romil Kanani","name_elements":{"forename":"Romil","surname":"Kanani"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-27"}}
{"company_number":"10349011","data":{"address":{"address_line_1":"Bidborough Ridge","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0UT","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"6bee71be31950a95212fb734dd114a451e695e64","kind":"individual-person-with-significant-control","links":{"self":"/company/10349011/persons-with-significant-control/individual/5l77UMfGmKYfr9HuQB2CVNxhQlU"},"name":"Mr Robert Edward Bareham","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Bareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15172182","data":{"address":{"address_line_1":"4 - 6, Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"Suite C71"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1980},"etag":"7c5209035ac2af35fe79991c7762738ce87d3dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172182/persons-with-significant-control/individual/GQeF3C7P1RH3URgrsUxfwGn6bxU"},"name":"Mrs Saima Tahir","name_elements":{"forename":"Saima","surname":"Tahir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172363","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e0558a1fde1d48cb0848bb0fc9a26b3931e8f23f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172363/persons-with-significant-control/individual/pJ6YPWclUzjDNY0ancOnCbuJk3A"},"name":"Mr Florin Sebastian Ionesi","name_elements":{"forename":"Florin","middle_name":"Sebastian","surname":"Ionesi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172453","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"5cb7eb5161565690a96531935aef5c810549bbba","kind":"individual-person-with-significant-control","links":{"self":"/company/15172453/persons-with-significant-control/individual/U0IF9tqjuwK5R-T3TG0idMGCAOc"},"name":"Mr Steven William Soulsby","name_elements":{"forename":"Steven","middle_name":"William","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04889590","data":{"address":{"country":"England","locality":"Kingsbury","postal_code":"NW9 7LH","premises":"20 Kinloch Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"a4712f99ab9d62ba3aaed5c206c11ee4a8f1b2af","kind":"individual-person-with-significant-control","links":{"self":"/company/04889590/persons-with-significant-control/individual/pvN0EcRfSIdIMsPrraR2m2gpgFo"},"name":"Linda Spackman","name_elements":{"forename":"Linda","surname":"Spackman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10349750","data":{"address":{"address_line_1":"Grangeside","country":"England","locality":"Liverpool","postal_code":"L25 3PN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b8a15d96f45e6c36f30251b636887c0481005b44","kind":"individual-person-with-significant-control","links":{"self":"/company/10349750/persons-with-significant-control/individual/2TDlC9nUJA5b_BBeJDz4GrHuHMg"},"name":"Mr Mark Anthony Otti","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Otti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349991","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7HG","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5a3757b8256f43634145691bfd94b11907240244","kind":"individual-person-with-significant-control","links":{"self":"/company/10349991/persons-with-significant-control/individual/ZhjD9MN9E-4BW3a8g-C3h2eIVwg"},"name":"Mr Ainsworth Darby","name_elements":{"forename":"Ainsworth","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"08153880","data":{"address":{"address_line_1":"Sandall Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 1JB","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2ec09158899d1734c87c2a3eefb23b01afdc24b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08153880/persons-with-significant-control/individual/0hLxss1wuqjGhlSnDVIxGdeV01Y"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04274740","data":{"address":{"address_line_1":"Mytchett Road","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c2fefbb658b4263fe8b987cf10558183fd28cad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04274740/persons-with-significant-control/individual/grIgURq4-OTgWCbLyzYM_8h2ZUc"},"name":"Mr Andrew John Coleman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"02525451","data":{"address":{"address_line_1":"Gliddon Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 9AU","premises":"48 Barons Keep"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7e16f3f02e7b5f8235ec8d1a0444485eb3955da6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02525451/persons-with-significant-control/individual/crHiyq-YvhUhKcm7FpKSuj5Hbqs"},"name":"Mr Adrian Anstis","name_elements":{"forename":"Adrian","surname":"Anstis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09172811","data":{"address":{"address_line_1":"Thirkleby Way","country":"England","locality":"York","postal_code":"YO10 3PY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"40a7b67f81851712a2c4f036f9d187b240a69df5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172811/persons-with-significant-control/individual/jB783wwaj0bSuCZOLphEy6_M610"},"name":"Mrs Laura Macey","name_elements":{"forename":"Laura","surname":"Macey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749871","data":{"address":{"address_line_1":"Court Oak Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House, 246"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"3b10d531bfb8caf4ab421dd61ed3781bdc85d298","kind":"individual-person-with-significant-control","links":{"self":"/company/09749871/persons-with-significant-control/individual/wf4wSpQW6wsL30rUdxakiyc3NZc"},"name":"Mr John Sharpe","name_elements":{"forename":"John","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04848160","data":{"address":{"address_line_1":"35 Derby Street","address_line_2":"Leek","locality":"Staffordshire","postal_code":"ST13 6HU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"aba6ec3f3f5a1be9b7a76c5aada5fab6235552b5","kind":"individual-person-with-significant-control","links":{"self":"/company/04848160/persons-with-significant-control/individual/WdYI5ZFdyvEo2HBqUDbz0BCvnIQ"},"name":"Mrs Margaret Ann Vaughan","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"06685541","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1954},"etag":"7c0837998eb7dee2c1020ae1afb574d947e610ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685541/persons-with-significant-control/individual/1Q655PeMD_RIDpZjN1fyxJVEY_s"},"name":"Xueying Chen","name_elements":{"forename":"Xueying","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"15171273","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"London","postal_code":"E13 0JW","premises":"68b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"869979a9ed27bb91efab01fc529546d8d5e4bfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15171273/persons-with-significant-control/individual/s-y12IfuAy9qRHFqPxFBL5hxEIw"},"name":"Miss Tanisha Latoya Davis","name_elements":{"forename":"Tanisha","middle_name":"Latoya","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171803","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2EY","premises":"Alda House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"00e859dda6bc5681d83f2d659710ba9be7d0bb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171803/persons-with-significant-control/individual/YFbPkNwEYMeKoVbsZ5CUHx3ObBo"},"name":"Mr Abdilahi Mohamed","name_elements":{"forename":"Abdilahi","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171832","data":{"address":{"address_line_1":"Treetops","country":"England","locality":"Tonbridge","postal_code":"TN9 2UT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"283874a5456e5b99ba65a6f0d7db113389733839","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171832/persons-with-significant-control/individual/zFKmPVmQps6TwAxbgobXZ6ZlGQU"},"name":"Mrs Maria Danielle Hammond","name_elements":{"forename":"Maria","middle_name":"Danielle","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172022","data":{"address":{"address_line_1":"Leighton Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4SX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"3daf70b3ff284a185869c4eef416cc9fd4c87c99","kind":"individual-person-with-significant-control","links":{"self":"/company/15172022/persons-with-significant-control/individual/cCWQ5wVnJHnROo-Z6A_bMEJplvE"},"name":"Miss Zainab Ndow","name_elements":{"forename":"Zainab","surname":"Ndow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349270","data":{"address":{"address_line_1":"Pulford Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3LP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"4d4b2a57b34f0ad23b636a09f95ed84c2972c701","kind":"individual-person-with-significant-control","links":{"self":"/company/10349270/persons-with-significant-control/individual/cv0hECc4G5vOZBIOzzLjdNffWTI"},"name":"Mr Robert Oddy","name_elements":{"forename":"Robert","surname":"Oddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349461","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 9AA","premises":"4","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bcdd5060eb01ddb97a05ca46f554ba2a305ff954","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349461/persons-with-significant-control/individual/V-0oUq81yrwb_hMxZT99P_IiE20"},"name":"Mr David Dylan Longthorp","name_elements":{"forename":"David","middle_name":"Dylan","surname":"Longthorp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07741040","data":{"address":{"address_line_1":"Lennard Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7LY","premises":"87a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1f65ea81aec8ebe01f4ed17b6eb34de38c1f6cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741040/persons-with-significant-control/individual/QaZE0CNtdpq5y3EytybqDeRfjXU"},"name":"Mrs Michelle Hines","name_elements":{"forename":"Michelle","surname":"Hines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15172553","data":{"address":{"address_line_1":"Branksome Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5LE","premises":"70","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2214b999e292f34af6df0f4c398b30c65ce3f921","kind":"individual-person-with-significant-control","links":{"self":"/company/15172553/persons-with-significant-control/individual/LFDaAWGk-fhfBbe5J2sXGXXPhFA"},"name":"Shahzad Mahmood","name_elements":{"forename":"Shahzad","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172572","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Unit 2 ,The Quadrant Distribution Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"20f585a783fffc4c2aa8c67691d28b6bcbb251ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15172572/persons-with-significant-control/individual/c9bus_k_ubHqSeUScQmms3XDWhw"},"name":"Stephen Thomas Freeman","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"10350170","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"etag":"d8267ddd0bcdcce785be3d355668cffbaf00f4e3","identification":{"country_registered":"England And Wales","legal_authority":"Private Company Limited By Shares","legal_form":"Companies Act 2006","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"06469172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10350170/persons-with-significant-control/corporate-entity/uEj6tYo7rKvWoNFGRb5kUCmsct0"},"name":"Just Develop It Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10350220","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Penn","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5PY","premises":"24"},"ceased_on":"2017-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1cd752ed39ab1db7fcb52abf84ea0836ed869e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10350220/persons-with-significant-control/individual/srSq6RtcH2WRDV3HlLMbgUeLYLs"},"name":"Mr Amar Singh","name_elements":{"forename":"Amar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"04274740","data":{"address":{"address_line_1":"Mytchett Road","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EG","premises":"37"},"ceased_on":"2020-08-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"76ff2e58bd9e7b92fe58a388f99fd5e18d082750","kind":"individual-person-with-significant-control","links":{"self":"/company/04274740/persons-with-significant-control/individual/ExX0qcerq_LOobtZ6l2VStFO0Ss"},"name":"Mrs Andrea Jane Coleman","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"08664221","data":{"address":{"address_line_1":"3-5 Nelson Street","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham Chambers,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"996b20df08c73386c9cd64aa00e2426bbdb2ec93","kind":"individual-person-with-significant-control","links":{"self":"/company/08664221/persons-with-significant-control/individual/GyLPLtEXPaULi5oFU6_VC4weWKE"},"name":"Ms Xiulan He","name_elements":{"forename":"Xiulan","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09172811","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"York","postal_code":"YO31 0XL","premises":"10"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"2daabd8a07c7a297ad234f39bfd1a2cf37ea65b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09172811/persons-with-significant-control/individual/Xvh6ZmdIwQK5KRc-pKynyEu-F4Y"},"name":"Mrs Alison Popely","name_elements":{"forename":"Alison","surname":"Popely","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08184460","data":{"address":{"address_line_1":"Vicarage Crescent","country":"England","locality":"London","postal_code":"SW11 3LN","premises":"38 Winfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"718e6db805f0b069b01f2d99282e69a805947ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/08184460/persons-with-significant-control/individual/LMiHeN9P9oAmZoYgZZ9SQ7eQu7I"},"name":"Mr Jonathan Robert Gray","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"04848160","data":{"address":{"address_line_1":"35 Derby Street","address_line_2":"Leek","locality":"Staffordshire","postal_code":"ST13 6HU"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"887ea8cddae750a64e2dce9003e8499363bd4183","kind":"individual-person-with-significant-control","links":{"self":"/company/04848160/persons-with-significant-control/individual/vazNNIRPWKJD5XwX8ywqlWA-aJ0"},"name":"Mr Joseph William Vaughan","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"SC254571","data":{"address":{"address_line_1":"3 Clairmont Gardens","address_line_2":"Glasgow","postal_code":"G3 7LW"},"ceased_on":"2018-10-25","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"3db1424836ed79c398b49d5f61fb4c2e5fd1e5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254571/persons-with-significant-control/individual/Wobx4KbguD8zcOFRUNg-oB96p-U"},"name":"Mr James Gilmour","name_elements":{"forename":"James","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02740160","data":{"address":{"address_line_1":"Manby Business Park","locality":"Manby","postal_code":"LN11 8UT","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3ec603b71610c28004d45efbcedf9172a7ab90f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02740160/persons-with-significant-control/individual/-DvSlAUBwJLa7y-Q9ydChd5T7yU"},"name":"Mr Gregory Peter Howman","name_elements":{"forename":"Gregory","middle_name":"Peter","surname":"Howman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"10348940","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"786a16117a84646caa63671c5887753bc81c76b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10348940/persons-with-significant-control/individual/DzrAGkwnG8W8jFIYAlsC4yU-AJU"},"name":"Qijie Huang","name_elements":{"forename":"Qijie","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349000","data":{"address":{"address_line_1":"Whittle Parkway","country":"England","locality":"Slough","postal_code":"SL1 6DQ","premises":"13 Progress Business Centre"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e05d33143444372d42427ee60149802874bd9504","kind":"individual-person-with-significant-control","links":{"self":"/company/10349000/persons-with-significant-control/individual/qQHaccePdA1ScOSFgW2HMiNw3_I"},"name":"Mrs Sabia Azim","name_elements":{"forename":"Sabia","surname":"Azim","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"10349200","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"531b4fd1b2c5f5ae05999daad83c87784ce504d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10349200/persons-with-significant-control/individual/iDn_hmVaZ1HpH2qhIP2sL8SifEE"},"name":"Roger Anthony Guthrie","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Guthrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15172202","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"30ee9f17d5b83f923903034f1be81067d819c931","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172202/persons-with-significant-control/individual/N8bsgCaDCiInoWqYr4S3MkXcMhs"},"name":"Mr Shiliang Xie","name_elements":{"forename":"Shiliang","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172372","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d09f59291c8371022fb8291b6b337b58163cef3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172372/persons-with-significant-control/individual/2APSD_GkpNCG3R9Oz_l9pNR4VqI"},"name":"Mr Joseph Peter Vincent Bruckland","name_elements":{"forename":"Joseph","middle_name":"Peter Vincent","surname":"Bruckland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"03173802","data":{"address":{"address_line_1":"First Floor, Unit 8","address_line_2":"St Georges Court","country":"United Kingdom","locality":"Kirkham","postal_code":"PR4 2EF","premises":"Roofing Supplies Group Ltd"},"etag":"eda617156046e9d2edcaca0503b234d3de381bbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06701566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03173802/persons-with-significant-control/corporate-entity/xq2tzH7sGbBZ5pykDlKC9fByfWU"},"name":"Roofing Supplies Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"04889590","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 7LH","premises":"20 Kinloch Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"067269f5545af1efff4e8a8fb1a24946b21df5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04889590/persons-with-significant-control/individual/Am9wXKo_WQ3fBC4W-MLKP12V_LA"},"name":"Lianne Marie Wiltshire","name_elements":{"forename":"Lianne","middle_name":"Marie","surname":"Wiltshire"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10349751","data":{"address":{"address_line_1":"Houghton Hill","address_line_2":"Houghton","country":"England","locality":"Huntingdon","postal_code":"PE28 2BS","premises":"Field House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d590a9de8fe26cc96860e444506bdb5094f13990","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349751/persons-with-significant-control/individual/iJ6h0zWd-M5VwPbyocof8OLjovo"},"name":"Mr Ali Basol","name_elements":{"forename":"Ali","surname":"Basol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350171","data":{"address":{"address_line_1":"Pilgrim Avenue","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3NQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c9e82f259f11910569bcae6823c79b4834408e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350171/persons-with-significant-control/individual/h3q0RPm_qHLw97Vx7uJFVtgp8Jg"},"name":"Mrs Farhat Hussain","name_elements":{"forename":"Farhat","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10350221","data":{"address":{"address_line_1":"Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1DQ","premises":"6"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1986},"etag":"c18c84bd62144c866be54835b28cefa6c8401e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10350221/persons-with-significant-control/individual/f2my85FgIbp8bmhE_Rm6fBGZ6XI"},"name":"Mr Jose Veloso Souto Neto","name_elements":{"forename":"Jose","surname":"Veloso Souto Neto","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09173200","data":{"address":{"address_line_1":"Bothal Terrace","country":"England","locality":"Ashington","postal_code":"NE63 8PW","premises":"17","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bfd896c908188ac100a64db2319d002eb6a55224","kind":"individual-person-with-significant-control","links":{"self":"/company/09173200/persons-with-significant-control/individual/16-Gy9R4d80Nc9TRo2HzBhSwHxE"},"name":"Mr Michael Stewart Miller","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC384350","data":{"address":{"address_line_1":"Burnside","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4PX","premises":"21"},"ceased_on":"2018-01-17","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"a5e11dff832264971b5c995a1fd34d1c9197c348","kind":"individual-person-with-significant-control","links":{"self":"/company/SC384350/persons-with-significant-control/individual/kXOWcsJQ2DJY7Bb9ReThG28-wi4"},"name":"Mrs Joyati Sharma","name_elements":{"forename":"Joyati","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06341750","data":{"address":{"address_line_1":"Marlborough Rise","locality":"Camberley","postal_code":"GU15 2ED","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"4a54293c8292cae92bc3328683ade265a7d83f16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341750/persons-with-significant-control/individual/wHMVqRVQ6ylVq2yN2zxiMFvpfu0"},"name":"Dr Geoffrey Eric Marshall","name_elements":{"forename":"Geoffrey","middle_name":"Eric","surname":"Marshall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC523990","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Sanquhar","postal_code":"DG4 6DX","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6687e96df0b4f81a9e51accfd45cf1537b7f69d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523990/persons-with-significant-control/individual/0EK5cp_ZhPSOSxkbGIOPNIMQyPk"},"name":"Miss Nasreen Alam","name_elements":{"forename":"Nasreen","surname":"Alam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04848160","data":{"address":{"address_line_1":"35 Derby Street","address_line_2":"Leek","locality":"Staffordshire","postal_code":"ST13 6HU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"53a0602ffb552303f946e30c7a4af9ecda897528","kind":"individual-person-with-significant-control","links":{"self":"/company/04848160/persons-with-significant-control/individual/TUj6-YjNyiCQTxz2dqkZQ0iiJXw"},"name":"Mr Ian William Vaughan","name_elements":{"forename":"Ian","middle_name":"William","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"SC254571","data":{"address":{"address_line_1":"3 Clairmont Gardens","address_line_2":"Glasgow","postal_code":"G3 7LW"},"ceased_on":"2018-10-25","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"37dd9bdc8417bce50ab25555337d46066922b9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254571/persons-with-significant-control/individual/gyRjmpjv9oNnFC5QEsmyIeLoeh8"},"name":"Mrs Roberta Black Gilmour","name_elements":{"forename":"Roberta","middle_name":"Black","surname":"Gilmour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11643043","data":{"address":{"address_line_1":"Beauchamp Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AX","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"eaecb311e7965b25a73e72cccd60d3cdd9e12eab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643043/persons-with-significant-control/individual/zMxw1I0-zpX3gPxm04jzOCscCM0"},"name":"Mr Calum Fletcher Mills","name_elements":{"forename":"Calum","middle_name":"Fletcher","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15171803","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2EY","premises":"Alda House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"eaa3d0dfc84b1618e51d93f743419dbcf2522b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171803/persons-with-significant-control/individual/hqhF841S7RRqSzA66i49cl3l6Q4"},"name":"Mr Ismail Yasin Adam","name_elements":{"forename":"Ismail","middle_name":"Yasin","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171843","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BG","premises":"C/O Ortu Advisors Springfield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"58e44357179364385e7259b14787f61122311102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171843/persons-with-significant-control/individual/VS2wlgrZ1B8mMJFvPDb7sgHh3HU"},"name":"Dr Imran Rangzeb","name_elements":{"forename":"Imran","surname":"Rangzeb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172032","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"6f94e7e7e55416366e9b5567352806fb2dbe4940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172032/persons-with-significant-control/individual/XbOAQkwO5pDHeSZARxiUxCEOk4s"},"name":"Mr Yuanzuo Wei","name_elements":{"forename":"Yuanzuo","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349271","data":{"address":{"address_line_1":"Beckley Close","address_line_2":"Woodcote","country":"England","locality":"Reading","postal_code":"RG8 0SZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"9d7019bb3428d050a8fa277d05fe78abf2963546","kind":"individual-person-with-significant-control","links":{"self":"/company/10349271/persons-with-significant-control/individual/zI30fgxNKdcrsnpR70bssTUztks"},"name":"Mr Michael Paul Allaway","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Allaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349520","data":{"address":{"address_line_1":"Trelawney Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"122a1ec82bf342b4d048281e0bb3600a32ce5811","kind":"individual-person-with-significant-control","links":{"self":"/company/10349520/persons-with-significant-control/individual/AFLxpY0_bIFLClCeLjaUj49_mv4"},"name":"Mrs Lina Smith","name_elements":{"forename":"Lina","surname":"Smith","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"06346851","data":{"address":{"address_line_1":"Church Street","address_line_2":"Stogursey","locality":"Bridgwater","postal_code":"TA5 1TQ","premises":"1","region":"Somerset"},"ceased_on":"2017-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"986781cb6bd244379fff7b250cf61824d557137a","kind":"individual-person-with-significant-control","links":{"self":"/company/06346851/persons-with-significant-control/individual/2JioVr28taB5pZ9tlKvgF7i0-Uk"},"name":"Mrs Caroline Mary Farrimond","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Farrimond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15172562","data":{"address":{"address_line_1":"Five Tree Works, Bakers Lane","address_line_2":"West Hanningfield","country":"England","locality":"Chelmsford","postal_code":"CM2 8LD","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"28ec28eb9169811f127e49a0faf6334d2feada97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172562/persons-with-significant-control/individual/yDnInv-dpGZ8xqjwUaeuVakCqpo"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"14072853","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BE","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1bcf2683fdc2f569419f294b8f1050798283b1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14072853/persons-with-significant-control/individual/Y1Bj58Wuk6TY-Fgm_-rxmVTq850"},"name":"Mr Muhammad Haris","name_elements":{"forename":"Muhammad","surname":"Haris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-08-27"}}
{"company_number":"08185420","data":{"address":{"address_line_1":"Hidcote Drive","address_line_2":"Westcroft","locality":"Milton Keynes","postal_code":"MK4 4FU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b3270fcb7a1c28220cc194ca120d22e39fc53ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/08185420/persons-with-significant-control/individual/hFf7wbaVhrx0i3m1p4CXcPtasfM"},"name":"Mrs Freda George","name_elements":{"forename":"Freda","surname":"George","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09751871","data":{"address":{"address_line_1":"Roos Road","address_line_2":"Garton","country":"England","locality":"Hull","postal_code":"HU11 4FB","premises":"Turmar Farm"},"ceased_on":"2020-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8b40a32663c2ee1cf4f02db51ea7cccec6f8e375","kind":"individual-person-with-significant-control","links":{"self":"/company/09751871/persons-with-significant-control/individual/pSa40lRWs8oPkSB7rXmfLP_5jvA"},"name":"Mrs Kerry Ann Mckinley","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Mckinley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09173200","data":{"address":{"address_line_1":"Bothal Terrace","country":"England","locality":"Ashington","postal_code":"NE63 8PW","premises":"17","region":"Northumberland"},"ceased_on":"2017-08-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"023b48037d16a9f5da57de98bd5a7d3895e7d3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09173200/persons-with-significant-control/individual/lqz8Z6llqtwPxNtUY-8a-C77KFI"},"name":"Miss Stacey Triplow","name_elements":{"forename":"Stacey","surname":"Triplow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"07412970","data":{"address":{"address_line_1":"Valley Drive","locality":"Brighton","postal_code":"BN1 5FA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"26f56a0c331168eb835479c9c6729f547bb0562b","kind":"individual-person-with-significant-control","links":{"self":"/company/07412970/persons-with-significant-control/individual/lczISq12onH_fLa2zG-tpdpZ0lI"},"name":"Mrs Patricia Pearce Johnson","name_elements":{"forename":"Patricia","middle_name":"Pearce","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"06341750","data":{"address":{"address_line_1":"Marlborough Rise","locality":"Camberley","postal_code":"GU15 2ED","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"07faa50d54495c9a88bffeb77a5cdd425a8a5847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341750/persons-with-significant-control/individual/mmDwx-nckXB734wYS0YyXM9dyTU"},"name":"Mrs Caroline Sylvia Marshall","name_elements":{"forename":"Caroline","middle_name":"Sylvia","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04054701","data":{"address":{"address_line_1":"1b Windermere Road","address_line_2":"London","postal_code":"N19 5SG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"d13512fb188c57f2d43bda530168fdc7cdbe6bba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054701/persons-with-significant-control/individual/pdfowOify_Fg4Fd9gyHG-R8_Hck"},"name":"Mr Andy Bury","name_elements":{"forename":"Andy","surname":"Bury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03221180","data":{"address":{"address_line_1":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6QB","premises":"12 Henley Close","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"24618be87dc96848456fe0f87ae91fa18fc1d35c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03221180/persons-with-significant-control/individual/JABN9pt1ATjdbbdiPFK3g2WL5sk"},"name":"Mr Charles Leslie Mark Best","name_elements":{"forename":"Charles","middle_name":"Leslie Mark","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07318320","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Hollywood","locality":"Birmingham","postal_code":"B47 5NR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c0827aa5a86dfd10245e485219baa07e36a89b53","kind":"individual-person-with-significant-control","links":{"self":"/company/07318320/persons-with-significant-control/individual/FOpbaMFszszpb8HUC0vST2XIfPw"},"name":"Mr Anthony Darby","name_elements":{"forename":"Anthony","surname":"Darby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"15171462","data":{"address":{"address_line_1":"Chwilog","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6SZ","premises":"Ty'N Lon Plas Hen"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"ef4868371dd130ef4a2c105cace91a6be3fe5ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/15171462/persons-with-significant-control/individual/QGwdtYmMYgPUv2UkH6uZV_4dCAY"},"name":"Mr Michael John Lee","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171832","data":{"address":{"address_line_1":"Framley Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4HT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e0ab4a696cd1e5f8754b0122864eff192965c706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171832/persons-with-significant-control/individual/IIBMqsuQ34LE9Tn9mQDeUhb0jjo"},"name":"Mrs Nicola Simpson","name_elements":{"forename":"Nicola","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172022","data":{"address":{"address_line_1":"Leighton Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4SX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6792da5f62dd405656ed332daed9810ca1739642","kind":"individual-person-with-significant-control","links":{"self":"/company/15172022/persons-with-significant-control/individual/mhWL7UTiZsfydhL20TUbyRqjCLI"},"name":"Mrs Alimatou Fadia","name_elements":{"forename":"Alimatou","surname":"Fadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349211","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"245294d96fcf154ade3b062f2e3db25652f56a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10349211/persons-with-significant-control/individual/3EaKj3QieanQLi1QU_XgK1kzFYQ"},"name":"Miss Andreea Doina Mcgregor","name_elements":{"forename":"Andreea","middle_name":"Doina","surname":"Mcgregor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349460","data":{"address":{"address_line_1":"Hemdean Road","country":"United Kingdom","locality":"Caversham","postal_code":"RG4 7RA","premises":"166","region":"Reading"},"country_of_residence":"Gb","date_of_birth":{"month":10,"year":1977},"etag":"30109337924dc9cfe26bfa912e9d8f2cc7dce47b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349460/persons-with-significant-control/individual/dV6NrL4T3jvruECUOKLbn5pmkx8"},"name":"Mr John Laughlin","name_elements":{"forename":"John","surname":"Laughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"06346851","data":{"address":{"address_line_1":"Cranleigh","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0EU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"cc2563dd13939b3772ed882613bf2a18a3b78738","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06346851/persons-with-significant-control/individual/cXUOoikRrmuX53aR4J_a58pUxd4"},"name":"Mr Paul Anthony Farrimond","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Farrimond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15172552","data":{"address":{"address_line_1":"Bellingham Grove","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6UX","premises":"10","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5dc7504edd4bcd8eb62473638f94157e2f80d65b","kind":"individual-person-with-significant-control","links":{"self":"/company/15172552/persons-with-significant-control/individual/7Fm531-TSu-gSnVtlfsbSaiyd0s"},"name":"Matthew Ryan Thomas","name_elements":{"forename":"Matthew","middle_name":"Ryan","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172572","data":{"address":{"address_line_1":"Quadrant Way","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2RN","premises":"Unit 2 ,The Quadrant Distribution Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"26b1e8575c82c5acf2cdcdf77e6e5c9b50c365c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15172572/persons-with-significant-control/individual/f12ywFAfuD8xKqZbnuscHfQasFA"},"name":"Mrs Zoe Ann Mewes","name_elements":{"forename":"Zoe","middle_name":"Ann","surname":"Mewes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"10349990","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Neacroft","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8JR","premises":"1 Laurel Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"1941aaf8762ab5ae947764845f7e80d751f48d42","kind":"individual-person-with-significant-control","links":{"self":"/company/10349990/persons-with-significant-control/individual/XDJP-dMuG9fYx2EYFazQzTz2XAo"},"name":"Mrs Sheila Mary Hummerstone","name_elements":{"forename":"Sheila","middle_name":"Mary","surname":"Hummerstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08443480","data":{"address":{"address_line_1":"Lightshaw Croft","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 1BS","premises":"Hey Brook Farm","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"1a791acebe54fd9818cd7e2dfc8e3c410ff941b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08443480/persons-with-significant-control/individual/r4zAVK2PY1F0Db9lks_lfPG15E8"},"name":"Mr. Leigh Courtney Travis","name_elements":{"forename":"Leigh","middle_name":"Courtney","surname":"Travis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09108300","data":{"address":{"address_line_1":"Argyll Gardens","country":"England","locality":"Edgware","postal_code":"HA8 5HB","premises":"3 Argyll Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"712d6138d0c65fb33d3255509c5e9662887ccccf","kind":"individual-person-with-significant-control","links":{"self":"/company/09108300/persons-with-significant-control/individual/9br8JhUxePCLUFA_6-qn9BTbAA4"},"name":"Mr Samuel Ikechukwu Nwokoye","name_elements":{"forename":"Samuel","middle_name":"Ikechukwu","surname":"Nwokoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09703311","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1AE","premises":"55a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e3aa0ce2530fea446096986d0010af9e8bbee7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09703311/persons-with-significant-control/individual/ZAKh4X7LWgK0LMGFXeoN_6HMV7k"},"name":"Mrs Sarah Anne Morgan","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09172811","data":{"address":{"address_line_1":"Thirkleby Way","country":"England","locality":"York","postal_code":"YO10 3PY","premises":"9"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"89caf978e13aec19c86c01cc1b4a19bf884e77ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09172811/persons-with-significant-control/individual/glTURKbAuOLGuUPci9Dscp1GQWA"},"name":"Mr Stephen Macey","name_elements":{"forename":"Stephen","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08191760","data":{"address":{"address_line_1":"Bold Lane","country":"England","locality":"Derby","postal_code":"DE1 3NT","premises":"Sadler Bridge Studios"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"684ac6bb0f056867211e349085087775985c5775","kind":"individual-person-with-significant-control","links":{"self":"/company/08191760/persons-with-significant-control/individual/CBqpzpt3Eh0HzAYnX379GGwJK1Y"},"name":"Mr Justin Robert Smith","name_elements":{"forename":"Justin","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"03091110","data":{"address":{"address_line_1":"21 First Avenue","address_line_2":"West Molesey","locality":"Surrey","postal_code":"KT8 2QJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0f390c24e3368162ca1bfdb775652cd851f8b9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03091110/persons-with-significant-control/individual/9W5bC2Iha8-9T77_IGK53jTuwt8"},"name":"Mr Stephen George Phillimore","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Phillimore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"08183710","data":{"address":{"address_line_1":"Tunstall Close","locality":"Basildon","postal_code":"SS13 2NZ","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4cd0fba3fdd231a0f6641df8ac3ab2d096db4b25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183710/persons-with-significant-control/individual/xe98SDhE4BwWMsvJcGzI0rx6cbc"},"name":"Mr Felix Uche Amechi","name_elements":{"forename":"Felix","middle_name":"Uche","surname":"Amechi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-07"}}
{"company_number":"08530772","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bramley","care_of":"PKN ACCOUNTANTS LTD","locality":"Rotherham","postal_code":"S66 2TN","premises":"63","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"52f36011dd83b153fba7d4677d0fc8cf4a2dd7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530772/persons-with-significant-control/individual/aUSnS8B1aex1TKDmAyVSVvbsd5Q"},"name":"Mr Philip Robert Barnes","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10348930","data":{"address":{"address_line_1":"Ditchfield Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 9HU","premises":"27","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"513edb270a7ebd6a686f8ccff446a3883f880d35","kind":"individual-person-with-significant-control","links":{"self":"/company/10348930/persons-with-significant-control/individual/oEDf73iWpjqroG0oXISwTqpi3FA"},"name":"Mr Esquire Laurence Richard Eric Iain Howard-Clark","name_elements":{"forename":"Esquire","middle_name":"Laurence Richard Eric Iain","surname":"Howard-Clark","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"OC413440","data":{"address":{"address_line_1":"15 Eldon Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 7LD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7442fa8698058088e6a01999d8044efb5ac622f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413440/persons-with-significant-control/individual/_I1_Un84Rv7mXgy3Y2cHEdmcAn0"},"name":"Chandrakant Shah","name_elements":{"forename":"Chandrakant","surname":"Shah"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-27"}}
{"company_number":"10349011","data":{"address":{"address_line_1":"Darley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 7GA","premises":"Flat 16, St. Saviour House, 2"},"ceased_on":"2018-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"5dc95a94b96a06f1b1019c815de41a29bd61f3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10349011/persons-with-significant-control/individual/5jF2XuYS_hEuShuvqT8Da-osiOQ"},"name":"Mrs Vivien May Benstead","name_elements":{"forename":"Vivien","middle_name":"May","surname":"Benstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15172093","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"8a10cd50be88b7886b4592393b0b81f3a35858bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15172093/persons-with-significant-control/individual/6nKgEHZ-miofiIUA5911ZnFGYK4"},"name":"Mr Yong Zhang","name_elements":{"forename":"Yong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172252","data":{"address":{"address_line_1":"Wyre Drive","address_line_2":"Boothstown","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M28 1HH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0523d399cac6b9788c6b15e56224d9edb2b11937","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172252/persons-with-significant-control/individual/BtvYeFm1YlEv8avJGgQdRVKnbok"},"name":"Mrs Gail Louise Fisher","name_elements":{"forename":"Gail","middle_name":"Louise","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15172443","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"f0bd9ad3ab4dc0c879716f37c841c11c9d2d008c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172443/persons-with-significant-control/individual/H_pJ1y6BUODTZKoS6ueEIlMoLbM"},"name":"Pollyanna Mary Bowers","name_elements":{"forename":"Pollyanna","middle_name":"Mary","surname":"Bowers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04889590","data":{"address":{"country":"England","locality":"Kingsbury","postal_code":"NW9 7LH","premises":"76 Kinloch Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b08307f870d3fe785af9f4e8a5fb5c82b6bbf9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04889590/persons-with-significant-control/individual/Ni-DJNq48_H2mWA_rs_drU8QC-U"},"name":"Lee Murphy","name_elements":{"forename":"Lee","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10349741","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"England","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"ceased_on":"2016-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"4fe0947ea3768757aca9e0aa19371ad14f5d34b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10349741/persons-with-significant-control/individual/WRHW9tys4dyGbXYhBuuH6acmmHI"},"name":"Lynne Coppard","name_elements":{"forename":"Lynne","surname":"Coppard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349990","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Neacroft","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8JR","premises":"1 Laurel Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"eaf3f7af68e5992d7e5aec9a5f03dfd6381a67e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10349990/persons-with-significant-control/individual/ytsIJhve5X9t4BqWWN60WfESpA8"},"name":"Mr Christopher Charles Hummerstone","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Hummerstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350181","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"092c1d316f797f9215366b1e398158d3f2c82119","kind":"individual-person-with-significant-control","links":{"self":"/company/10350181/persons-with-significant-control/individual/Qv4eZs5XtXrNcWv3paBkj5A92rY"},"name":"Mr Emmanuel Annan","name_elements":{"forename":"Emmanuel","surname":"Annan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08153230","data":{"address":{"address_line_1":"Mayfair Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DH","premises":"94 Mayfair Avenue"},"etag":"7c849ab8c18b076a439882137e79ca6a56a50532","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08152868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08153230/persons-with-significant-control/corporate-entity/amKBnhKFB_dsOSCXhkLWe7zZXo8"},"name":"Saaim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"09703311","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1AE","premises":"55a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a47f63131385ae50d45a0d1ea0e717fb7b714780","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09703311/persons-with-significant-control/individual/6BVhZZZIbCL-bEi47CGOTpXzU84"},"name":"Mr Adam Leslie Morgan","name_elements":{"forename":"Adam","middle_name":"Leslie","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09752400","data":{"address":{"address_line_1":"Church Terrace","country":"United Kingdom","locality":"Silloth","postal_code":"CA7 4BX","premises":"8","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"51b67d91a9eb7a8ec5b501b3fe04fafd3778252d","kind":"individual-person-with-significant-control","links":{"self":"/company/09752400/persons-with-significant-control/individual/dHtP4jLkEuRhK8BNkArDzwzfVQI"},"name":"Mrs Judith Anderson","name_elements":{"forename":"Judith","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09686850","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Hollywood","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 5JY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"880d3a5ca907dcb9e4cd28b36f1f92ea67e7541b","kind":"individual-person-with-significant-control","links":{"self":"/company/09686850/persons-with-significant-control/individual/Qa4WUjdR6C6sqFi22jFJqY6IhcA"},"name":"Mr Paul Stringer","name_elements":{"forename":"Paul","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05545090","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 3UA","premises":"498"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"1e736d42ae30b4d4d523f40ebcf3347e14cf2350","kind":"individual-person-with-significant-control","links":{"self":"/company/05545090/persons-with-significant-control/individual/n6nMNX9swEhhx3lJDs72n8usXxQ"},"name":"Mr Dler Besarani","name_elements":{"forename":"Dler","surname":"Besarani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08668240","data":{"address":{"address_line_1":"Kingston Road","locality":"Luton","postal_code":"LU2 7RZ","premises":"41","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"289da7f13b0ec114c1372508274c3d3c2e33309c","kind":"individual-person-with-significant-control","links":{"self":"/company/08668240/persons-with-significant-control/individual/lfCKP8-hVsACnOA2L2zNyL4Znz0"},"name":"Mr Lei Zhang","name_elements":{"forename":"Lei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07346151","data":{"address":{"address_line_1":"Beech Road","locality":"Cinderford","postal_code":"GL14 2JG","premises":"2","region":"Gloucestershire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1961},"etag":"e4e2022d4870e86e3da6f7c76ff96e28ae7e0503","kind":"individual-person-with-significant-control","links":{"self":"/company/07346151/persons-with-significant-control/individual/fH7tlV5aEYzWqojCh6YAhe8Tlng"},"name":"Mrs Jan Marie Evans","name_elements":{"forename":"Jan","middle_name":"Marie","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10348941","data":{"address":{"address_line_1":"Waterloo Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1BN","premises":"Aquila House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8fcf1c202a2809fca714ea0879d1d417f866b868","kind":"individual-person-with-significant-control","links":{"self":"/company/10348941/persons-with-significant-control/individual/D93WF-wlX0JWP_Mc5l3HEj_ZpXM"},"name":"Mrs Susan Bradshaw","name_elements":{"forename":"Susan","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349001","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 2RE","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"28d82b95ed13bb3a0344fed46adc01c0aa0c7484","kind":"individual-person-with-significant-control","links":{"self":"/company/10349001/persons-with-significant-control/individual/4Xt_aM1NNS8U_m1gmSqMDzf6aLw"},"name":"Mrs Heidi Rice","name_elements":{"forename":"Heidi","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349201","data":{"address":{"address_line_1":"23 Alphabet Mews","country":"England","locality":"London","postal_code":"SW9 0FN","premises":"Vincent's Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d2ae957aacde81a0751bd421177f653995cea6cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349201/persons-with-significant-control/individual/ndnqucmpxzwo0oUCOJyUUl9WgCU"},"name":"Miss Jacqueline Petts","name_elements":{"forename":"Jacqueline","surname":"Petts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15172232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"c1ceff1fca3e1d4de0b0b2f531bd2096525d9cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15172232/persons-with-significant-control/individual/4DwPwDFgxpAh-zHw6V3jY70mS2M"},"name":"Ms Rafia Naz","name_elements":{"forename":"Rafia","surname":"Naz","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15172382","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Preston","postal_code":"PR1 5PD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7ceebbf3739fb02090907481e46d9a39f1a12023","kind":"individual-person-with-significant-control","links":{"self":"/company/15172382/persons-with-significant-control/individual/0Pj7C6YOHeFg5FwmkxPD_lYMd_4"},"name":"Mr Suhail Sanaulla Sangey","name_elements":{"forename":"Suhail","middle_name":"Sanaulla","surname":"Sangey","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172522","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4f2b7de95eb47ace24f6b423653aebc472e80857","kind":"individual-person-with-significant-control","links":{"self":"/company/15172522/persons-with-significant-control/individual/BOCvwuVFkVad97yyATEed7vQN9c"},"name":"Miss Atka Afzal","name_elements":{"forename":"Atka","surname":"Afzal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"09752451","data":{"address":{"address_line_1":"Gullane Close","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0TQ","premises":"1","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"fb29dfb8dbe2d28c69b3877ac0464a920203d8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09752451/persons-with-significant-control/individual/LZRQfJNXMuYx1mxAjglQVkwmDOs"},"name":"Mr Michael John Hannant","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hannant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349930","data":{"address":{"address_line_1":"Redwood Estate","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9PN","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f7e8be91315f33acc919bf5d500e39e214046c65","kind":"individual-person-with-significant-control","links":{"self":"/company/10349930/persons-with-significant-control/individual/vUUn3frJ4wg5ichwtR5QlfLULmo"},"name":"Mr Babdit Puri","name_elements":{"forename":"Babdit","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"01874171","data":{"address":{"address_line_1":"37 Lyonsdown Road","country":"England","locality":"New Barnet","postal_code":"EN5 1LD","premises":"11 Eastbury Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"9bec653a3b63a8243c3ec45c26bcf99a2b8e3a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01874171/persons-with-significant-control/individual/EIN62EUFtZQmDKZ5-WIvE1xLWsc"},"name":"Dr Timothy Charles Rees","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Rees","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"05909990","data":{"address":{"address_line_1":"Hutchins Road","address_line_2":"Thamesmead","locality":"London","postal_code":"SE28 8SE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6832024d1947e68612873c60ea614c0ba626f1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909990/persons-with-significant-control/individual/DbcsMs4KS6rITZw7cdyZCwoN8Ss"},"name":"Mr Adewale Adedeji","name_elements":{"forename":"Adewale","surname":"Adedeji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"05539130","data":{"address":{"address_line_1":"Melrose Close","locality":"Stamford","postal_code":"PE9 2TH","premises":"19","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"87c08da4ed29efc6fef0544dfd33b352e961bd95","kind":"individual-person-with-significant-control","links":{"self":"/company/05539130/persons-with-significant-control/individual/FViS0Lgkin9lUo4YsHTOknkfb6o"},"name":"Mr Shaun James Adams","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07000061","data":{"address":{"address_line_1":"Macoma Road","locality":"London","postal_code":"SE18 2QL","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a15959f0cacff4384b6d2727277f502c15f34a40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000061/persons-with-significant-control/individual/4ZRxfNxaKIed57uX56Em6Ox9dTY"},"name":"Ms Suzan Geno","name_elements":{"forename":"Suzan","surname":"Geno","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05545230","data":{"address":{"address_line_1":"Unit 1 Main Street","address_line_2":"Awsworth","locality":"Nottingham","postal_code":"NG16 2RL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6eabee7b3e445ec1f45d8018dbaffab5352bccdb","kind":"individual-person-with-significant-control","links":{"self":"/company/05545230/persons-with-significant-control/individual/k8LQlQjNeecOzhLZch3SPsGUdwE"},"name":"Mr Conrad Glyn Oldfield","name_elements":{"forename":"Conrad","middle_name":"Glyn","surname":"Oldfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"08167081","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1598e7f8632c32446f0442c3172311f2fe7d1653","kind":"individual-person-with-significant-control","links":{"self":"/company/08167081/persons-with-significant-control/individual/pdu1_YNkQgjP28R2u_553u8zkes"},"name":"Mr Daljit Singh Gharial","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Gharial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-28"}}
{"company_number":"09706341","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"Flat C","country":"England","locality":"London","postal_code":"W2 3LH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f5b37aebf21504770e724bb3d534038a455ecf42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706341/persons-with-significant-control/individual/1pTlX8NA44S1I574uzblJ6BT48U"},"name":"Ms Min Sun","name_elements":{"forename":"Min","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15171413","data":{"address":{"address_line_1":"Shay Crescent","country":"England","locality":"Bradford","postal_code":"BD9 5PW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c0d8c0a3a3cc5699204d8a4cf26e38192f071cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171413/persons-with-significant-control/individual/fcumS8xJaP9FkmLJc-YbRl95Qsg"},"name":"Mr Adam Hussain","name_elements":{"forename":"Adam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"13504112","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"The London Office, 1st Floor,"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a94a4bb75589644e022d9336f83de5bc087b9dff","kind":"individual-person-with-significant-control","links":{"self":"/company/13504112/persons-with-significant-control/individual/fnmBGTOqZIH1DZU5DztuteLuCQM"},"name":"Mr Gideon Wetrin","name_elements":{"forename":"Gideon","surname":"Wetrin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-28"}}
{"company_number":"15171892","data":{"address":{"address_line_1":"Flat 4","address_line_2":"Capital Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"05db0101b93d3ac6d83efca462450e7cee7ebcb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171892/persons-with-significant-control/individual/n-IKCknGjbx3Q83ourebLZPxVr8"},"name":"Mr Ahmed Abu Taha","name_elements":{"forename":"Ahmed","surname":"Abu Taha","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"5c23e078cefbbd11ae8b94892b273145abb7710f","kind":"individual-person-with-significant-control","links":{"self":"/company/15172043/persons-with-significant-control/individual/zzB_VbjxzJDVSLTAnqqRzAOJm9E"},"name":"Mr Hai Deng","name_elements":{"forename":"Hai","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349281","data":{"address":{"address_line_1":"Redwood Rise","country":"England","locality":"Borehamwood","postal_code":"WD6 5LD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ce804f97b3e3bfb134efd91b482c8f317b440657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349281/persons-with-significant-control/individual/dAowScaGyYQLdnzQ2qilmiAfZMQ"},"name":"Mr Stavros Gamvros","name_elements":{"forename":"Stavros","surname":"Gamvros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349521","data":{"address":{"address_line_1":"Dumbarton Court","country":"United Kingdom","locality":"London","postal_code":"SW2 5LR","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9ac74fbd5c485c248fbb33b6ebdf260d56cee7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10349521/persons-with-significant-control/individual/j6Fjlwt_-ic666L1jUIGRib07TA"},"name":"Miss Halima-Sadia Awale","name_elements":{"forename":"Halima-Sadia","surname":"Awale","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349690","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Estover","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Plymouth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0da8155e2c3e927f0f11430204bf4878fb59aa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10349690/persons-with-significant-control/individual/loDwAEDh3HgrOtgrptvrZqdsIeI"},"name":"Mrs Katherine Louise Fitzsimmons","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Fitzsimmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15172563","data":{"address":{"address_line_1":"Jellicoe Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3NS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"623a9b0ff079867feaeeff416264ab679b1bedc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172563/persons-with-significant-control/individual/aER1TkPGK7qxjD2fGiKb_hgNOnQ"},"name":"Mr Sarju Shah","name_elements":{"forename":"Sarju","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-28"}}
{"company_number":"10349931","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7b8cb213824aa97708c39ed057d67be61f48ddce","kind":"individual-person-with-significant-control","links":{"self":"/company/10349931/persons-with-significant-control/individual/oVP5X4nUxl4HSmFEq1hjD5tYvps"},"name":"Mr Lee James Willetts","name_elements":{"forename":"Lee","middle_name":"James","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"01874171","data":{"address":{"address_line_1":"8 Eastbury Court","address_line_2":"37 Lyonsdown Road","country":"England","locality":"New Barnet","postal_code":"EN5 1LD","premises":"8 Eastbury Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6225efc768f5be3bc2cf4c8c0046a0388f4900ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01874171/persons-with-significant-control/individual/wjzb--D1XmpmkE2Tl0yL12Pdq1A"},"name":"Mr David Greenway Dyer","name_elements":{"forename":"David","middle_name":"Greenway","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"05212550","data":{"address":{"address_line_1":"79 Lakeside Road","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 4PS"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5692a3409c9ba64bd541576808295b2401d08703","kind":"individual-person-with-significant-control","links":{"self":"/company/05212550/persons-with-significant-control/individual/1pwnEEebV6Oi9f4bAxMfY-w3HgI"},"name":"Mr Josephat Zefania Lungu","name_elements":{"forename":"Josephat","middle_name":"Zefania","surname":"Lungu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"05539130","data":{"address":{"address_line_1":"Ash Close","address_line_2":"Kings Cliffe","country":"England","locality":"Peterborough","postal_code":"PE8 6YX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6eeb2dccebf3c6e7de2d73f202b96fdb55ac31de","kind":"individual-person-with-significant-control","links":{"self":"/company/05539130/persons-with-significant-control/individual/P9jSINmRc0Q3gaLuFE7feqVE5B8"},"name":"Mr Gary Elliot Jones","name_elements":{"forename":"Gary","middle_name":"Elliot","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-16"}}
{"company_number":"08193001","data":{"address":{"address_line_1":"Plants Brook Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1HD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6bc5d69ec8a0ab5d6abdac90fdf9f238e7a1d240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193001/persons-with-significant-control/individual/EmE-_0WCU1o56v-hEizsAaqoO2I"},"name":"Mr Jianxun Li","name_elements":{"forename":"Jianxun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05207461","data":{"address":{"address_line_1":"Noredown Way","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a4fc12d3ccc3ed64987b36d4fed2a169e3f71647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05207461/persons-with-significant-control/individual/s47dhSjMGzvUNROSL5AfpwkfwsY"},"name":"Mr Allan Thomas Rees","name_elements":{"forename":"Allan","middle_name":"Thomas","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07342611","data":{"address":{"address_line_1":"53 High Street","locality":"Longstowe","postal_code":"CB23 2UN","premises":"Golden Miller House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"2989ecb2a83167c369ab4e8c9bffff09d30b01d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07342611/persons-with-significant-control/individual/6hveVXfgzExTbhyy7I4y5uRWDkY"},"name":"Mr David Waddington","name_elements":{"forename":"David","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09137340","data":{"address":{"address_line_1":"Shevon Way","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4PL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d4df6b081123a93a5270b97efcedb9fbb64d4836","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137340/persons-with-significant-control/individual/jwdg7lUJ_SnzmlQGAOXOpL0hnlo"},"name":"Ms Bronwen Patching","name_elements":{"forename":"Bronwen","surname":"Patching","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07691530","data":{"address":{"address_line_1":"The Imperial","address_line_2":"33 St. Stephens Gardens Notting Hill","country":"England","locality":"London","postal_code":"W2 5NA","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d54bba84fc6f3e2e42d75f03d97c4cf4a2e85923","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691530/persons-with-significant-control/individual/ngxOfRnhjm9nLKv-jLxXXJwcvm4"},"name":"Francesco Lo Monaco","name_elements":{"forename":"Francesco","surname":"Lo Monaco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348941","data":{"address":{"address_line_1":"Waterloo Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1BN","premises":"Aquila House"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ad6fcac7b66424f89269be88bbdeb912e14e217c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348941/persons-with-significant-control/individual/H5FcxYUi7boYRp3MQhri4PnnUro"},"name":"Mr Warren Bradshaw","name_elements":{"forename":"Warren","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349010","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Bradford","postal_code":"BD9 4DR","premises":"16b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0b1e7b83467e953997ea47541fe74f78faf0d231","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349010/persons-with-significant-control/individual/5TyhpZiGQE-B-DIfGEWBwPZqcqo"},"name":"Mr Nadeem Hussain","name_elements":{"forename":"Nadeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349210","data":{"address":{"address_line_1":"Woodfield Park","address_line_2":"Tickhill Road","country":"England","locality":"Doncaster","postal_code":"DN4 8QP","premises":"Office 201","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1641172c5a2eb870f5b06c1141607e7c72b608b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10349210/persons-with-significant-control/individual/1MPe7QhFmvcyPEMYSEF9elLJ9O4"},"name":"Mr Nigel Newman","name_elements":{"forename":"Nigel","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15172252","data":{"address":{"address_line_1":"Wyre Drive","address_line_2":"Boothstown","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M28 1HH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4f9c926107e264845917a59da4d69391663ae1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172252/persons-with-significant-control/individual/AbQGu3xqvg8h8Celu34Q2h-QIM4"},"name":"Mr Michael Fisher","name_elements":{"forename":"Michael","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15172442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1987},"etag":"7e7488a783af9410ba17ad7e1b8702b444136ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172442/persons-with-significant-control/individual/n2LHZSGRusUg47RpyFc4ksD4_jc"},"name":"Mr Filippo Parasacchi","name_elements":{"forename":"Filippo","surname":"Parasacchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172533","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6QJ","premises":"5"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"141bc110a62d231372bc39a9e420f6b6c4a939fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15172533/persons-with-significant-control/individual/d9z8siDFBcTM8hLf2mXYRPQMoXQ"},"name":"Mr Craig Paul Sheppard","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349740","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1972},"etag":"f783ea2dcca10c8c69fc42902cce8290d4833de1","kind":"individual-person-with-significant-control","links":{"self":"/company/10349740/persons-with-significant-control/individual/3pde4U6_kcifVR0Rc-Fj6q9CzkI"},"name":"Jolita Skuciene","name_elements":{"forename":"Jolita","surname":"Skuciene"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08661930","data":{"address":{"address_line_1":"Sidebrook Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8UT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"47bae82c7c46d715c37dbccf8b690657c7e77105","kind":"individual-person-with-significant-control","links":{"self":"/company/08661930/persons-with-significant-control/individual/MGDDQvlSAtLKovqYfdAJFn-skGw"},"name":"Prof Bright Megbo","name_elements":{"forename":"Bright","surname":"Megbo","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"SC429500","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"PO BOX 4428"},"ceased_on":"2022-02-01","etag":"4960720fa45485696bc98e6fd7345168f1123e6c","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands","legal_form":"Limited Company","place_registered":"British Virgin Islands Financial Services Commission","registration_number":"1681232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC429500/persons-with-significant-control/corporate-entity/JNn5GwO0DiHfQu29k50051lZ9zE"},"name":"De Vere Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06676540","data":{"address":{"address_line_1":"Beamway","country":"England","locality":"Dagenham","postal_code":"RM10 8XR","premises":"67 Beamway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ca63ae6be5cc701cf982ebb61a1ad2bd97a1eea3","kind":"individual-person-with-significant-control","links":{"self":"/company/06676540/persons-with-significant-control/individual/4sJXGVSyiAX-cx6uQtjFd1uA_X0"},"name":"Mr Olayinka Ahmed","name_elements":{"forename":"Olayinka","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-19"}}
{"company_number":"05545701","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Down Hatherley","country":"England","locality":"Gloucester","postal_code":"GL2 9PR","premises":"2 Brookfield Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5abc038d3560bad6963fbe1fada09f34854bf662","kind":"individual-person-with-significant-control","links":{"self":"/company/05545701/persons-with-significant-control/individual/cv4rT8ItG9Lo_FpHM78T6VZ0ATk"},"name":"Mr Timothy John Hack","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Hack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"09183691","data":{"address":{"address_line_1":"Garrick Way","country":"England","locality":"Ipswich","postal_code":"IP1 6NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2a6a1662a4f93c300773a3f07d31f100bc2d524e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183691/persons-with-significant-control/individual/_GQjCXmlvRKvpMQspAKCEJaw-u4"},"name":"Mr Jerome Richard James Small","name_elements":{"forename":"Jerome","middle_name":"Richard James","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09752421","data":{"address":{"address_line_1":"Sunmead Walk","country":"England","locality":"Cambridge","postal_code":"CB1 9YB","premises":"5","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"ce88eea30242a2637853574e8380c0e09b1d9387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752421/persons-with-significant-control/individual/AmG5PkX9OTalUCt8MpzmqGr2bWU"},"name":"Mr John Buckley","name_elements":{"forename":"John","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09187661","data":{"address":{"address_line_1":"Metcombe Way Beswick","locality":"Manchester","postal_code":"M11 3BY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"cd64228184b964062229b5b4f36f8f6c978fe619","kind":"individual-person-with-significant-control","links":{"self":"/company/09187661/persons-with-significant-control/individual/hQv96-47cjsM354Ox-G6f67qEz8"},"name":"Mrs Stephanie Chisa","name_elements":{"forename":"Stephanie","surname":"Chisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03421680","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Ilkley","postal_code":"LS29 8PB","premises":"Holiday House"},"etag":"8b30a8e01d0f9f1bccde04a5b47daf0fa7562a41","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03421680/persons-with-significant-control/corporate-entity/kdDKegdjjUtX5XbmLB0o1T8fwiU"},"name":"Goldcrest Holidays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04220333","data":{"address":{"address_line_1":"Eltham Drive","country":"England","locality":"Nottingham","postal_code":"NG8 6BT","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"be0f9ae5a90234d16e4b8008e4d799515ef6740e","kind":"individual-person-with-significant-control","links":{"self":"/company/04220333/persons-with-significant-control/individual/bzi0rP_uBYJ69xqDMEVmT6-n6vk"},"name":"Kamaljeet Mann","name_elements":{"forename":"Kamaljeet","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15171832","data":{"address":{"address_line_1":"Treetops","country":"England","locality":"Tonbridge","postal_code":"TN9 2UT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"10774f7cd674d31fbe70586a158f89be287ad2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171832/persons-with-significant-control/individual/cU08EyTmNIMUomWKIPSDb8B5kBA"},"name":"Mrs Maria Ann Cramp","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Cramp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171993","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2000},"etag":"28a7e524864bb8013391d65fce61755c8567e6da","kind":"individual-person-with-significant-control","links":{"self":"/company/15171993/persons-with-significant-control/individual/kPFoFWCUnOv4bOcmVLc2a2DhNKM"},"name":"Mr Hao Nguyen Van","name_elements":{"forename":"Hao","surname":"Nguyen Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172083","data":{"address":{"address_line_1":"Selsey Rd","address_line_2":"Hunston","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1PD","premises":"The Spotted Cow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fa9a1ee4c7d531f0c7c17b94a0c917b7f33a57ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15172083/persons-with-significant-control/individual/D2i_283IdEAHBTSIKKSnuR9VAUQ"},"name":"Mrs Carolyn Jayne Moore","name_elements":{"forename":"Carolyn","middle_name":"Jayne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10349450","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0QY","premises":"Titan"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b2254994f2b2bedad2985f0c237ce8d368df2e26","kind":"individual-person-with-significant-control","links":{"self":"/company/10349450/persons-with-significant-control/individual/jaPag7Xn3z_TuMic4wcWF8KpDfQ"},"name":"Mr Thomas John Thompson","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349681","data":{"address":{"address_line_1":"Cherrytree Crescent","country":"England","locality":"Bristol","postal_code":"BS16 4ES","premises":"1"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"9ceb7a88bf735f22f038852bfa8486ee8d0fd840","kind":"individual-person-with-significant-control","links":{"self":"/company/10349681/persons-with-significant-control/individual/kzA0OlImYGdHKVGNGytpw1yuxTQ"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15172543","data":{"address":{"address_line_1":"Newland Avenue","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8AJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7e5c599da090f764d87dc151c871d92ba22ae720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172543/persons-with-significant-control/individual/ruI54JkHkCNLR4FCTCk0_ROBPDM"},"name":"Mr Mark Paul Leary","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"07230002","data":{"address":{"address_line_1":"Raglan House","address_line_2":"Llantarnam Industrial Park","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3AB","premises":"Unit 3"},"etag":"52c38fbc823199bb0fdcb7e50a5f032d477fe677","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England And Wales","registration_number":"07204975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07230002/persons-with-significant-control/corporate-entity/Oq2AuWH_RokYw4LizffVVOKdl5o"},"name":"Ridgeway House (Bristol) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"04847781","data":{"address":{"address_line_1":",","address_line_2":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ac0b496fd9539d76f472402963ca0e20d65b1e28","kind":"individual-person-with-significant-control","links":{"self":"/company/04847781/persons-with-significant-control/individual/wWxHBSd80aanzip-5EeGX-ZPevQ"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350180","data":{"address":{"address_line_1":"Gaythorne Avenue","country":"England","locality":"Preston","postal_code":"PR1 5SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8fa7e8bb2418bae91fd1b84d8da7b02663644e32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350180/persons-with-significant-control/individual/4J1m7T5G34oNgw5H3oTW70N0OHs"},"name":"Miss Nosizi Mpofu","name_elements":{"forename":"Nosizi","surname":"Mpofu","title":"Miss"},"nationality":"Zambian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09187420","data":{"address":{"address_line_1":"Lavender Mews","locality":"Castleford","postal_code":"WF10 5FN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ba213eb19c1487142eb2700eb549a5bd2fde52d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187420/persons-with-significant-control/individual/DFZOmfWsY9WSqR8W7Dl7o4PBmoI"},"name":"Ms Julie Ann Vellensworth","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Vellensworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09742790","data":{"address":{"address_line_1":"Cornflower Way","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3GY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d76ed6dc71ce974f4183d9947653bf6263e99280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742790/persons-with-significant-control/individual/LqjebY_AAJaq9k3c-B5vPEHEKj4"},"name":"Mr Bamidele Paul Aderibigbe","name_elements":{"forename":"Bamidele","middle_name":"Paul","surname":"Aderibigbe","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-20"}}
{"company_number":"05905500","data":{"address":{"address_line_1":"Shepherds Way","locality":"Saffron Walden","postal_code":"CB10 2AH","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"59d8fb314fcf4d431f539e24f53bdb28b70fff85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905500/persons-with-significant-control/individual/S6CX1DgglkrRC_JhBY0Vi7RSdk0"},"name":"Mr Morace Gary Park","name_elements":{"forename":"Morace","middle_name":"Gary","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05212820","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2PE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"66a838ee3146baf29d6c1a05457534486f9f0553","kind":"individual-person-with-significant-control","links":{"self":"/company/05212820/persons-with-significant-control/individual/TVy7fB5fRBxuOter6O2JJ5hBpNg"},"name":"Mr Stephen John Pass","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08150301","data":{"address":{"address_line_1":"Brook Drive","locality":"Harrow","postal_code":"HA1 4RT","premises":"29","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9d8412e6c59e8fb4ea25ec5f466918ac6e119d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08150301/persons-with-significant-control/individual/5Q49HoObwJrzE-znWtCJoxHZ4KM"},"name":"Miss Tembe Mpofu","name_elements":{"forename":"Tembe","surname":"Mpofu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07742001","data":{"address":{"address_line_1":"Stalham Road","address_line_2":"Happisburgh Common","locality":"Norwich","postal_code":"NR12 0RW","premises":"Elangeni","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"c4c85468d39ebd047c2a019461236eddddfdf6cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742001/persons-with-significant-control/individual/zwHMN_zia8ZdlW7jmF1noJIJ8BA"},"name":"Mr Paul Jack Goodman","name_elements":{"forename":"Paul","middle_name":"Jack","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06799030","data":{"address":{"address_line_1":"Underwood Street","country":"United Kingdom","locality":"London","postal_code":"N1 7LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"66d751a1bf7d292a4070b2563601f7a4589692b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06799030/persons-with-significant-control/individual/ITAk3rF9NWK7Y96pouYjBb2gxYI"},"name":"Mrs Schehrezade Davidson","name_elements":{"forename":"Schehrezade","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01973291","data":{"address":{"address_line_1":"Hambleden Drive","country":"England","locality":"Wallingford","postal_code":"OX10 0PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"6496ecc39ce915d7f459001f906177e0c6079635","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01973291/persons-with-significant-control/individual/WUG18-XbVIIJXubQsybqVSaOG-Q"},"name":"Mr Anthony Frank Mason","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07704921","data":{"address":{"address_line_1":"London Road","locality":"Isleworth","postal_code":"TW7 5BG","premises":"152","region":"Middlesex"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"cfc2dc9cbe83206be2d1e51e6e6ba0b1ea5cfc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07704921/persons-with-significant-control/individual/4ZZ6a2aPpW7QXbwAoZQmv9iZyiU"},"name":"Mr Arwin Singh Khaneja","name_elements":{"forename":"Arwin","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09148250","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ba6511327e92a85dfbc778bce786e66d2c96c497","kind":"individual-person-with-significant-control","links":{"self":"/company/09148250/persons-with-significant-control/individual/8QFe_rB2F-SmeiiIb2dKGrdYQmw"},"name":"Mr Gregory Alexander Oxley","name_elements":{"forename":"Gregory","middle_name":"Alexander","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09186331","data":{"address":{"address_line_1":"Edmund Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6HA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"66e1e2e5ccf086e45785a51184bf0cb89906c4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09186331/persons-with-significant-control/individual/aErwxxtgZ1QT7UEQnL49_bbUPqE"},"name":"Mr Jay Robert Edmunds","name_elements":{"forename":"Jay","middle_name":"Robert","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04866501","data":{"address":{"address_line_1":"305a Goldhawk Road","locality":"London","postal_code":"W12 8EU","premises":"Studio 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8601b644e5e317ee7c377d4558ff97eda56c6714","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04866501/persons-with-significant-control/individual/mTzIHaJqj8az_0r8tScFbjZ6WvI"},"name":"Mr Mark Richard Sekula","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Sekula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03623431","data":{"address":{"address_line_1":"Unit 13 Headley Park Area 10","address_line_2":"Headley Road East Woodley","locality":"Reading","postal_code":"RG5 4SW","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"14c939b7d942966020a636a5c6ed3231040e30a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03623431/persons-with-significant-control/individual/7prMJNbEOlr4CkQg3-GEYkWZboM"},"name":"Mr Barry Kevin Gough","name_elements":{"forename":"Barry","middle_name":"Kevin","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"SC383850","data":{"address":{"address_line_1":"Crown Street","locality":"Ayr","postal_code":"KA8 8AG","premises":"27-29","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"a614661302cdfae90c392c7980629da620b287bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383850/persons-with-significant-control/individual/DO0tZaE08aYcS35B82yPoSu1CeQ"},"name":"Mrs Marie Elizabeth Oliver","name_elements":{"forename":"Marie","middle_name":"Elizabeth","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-28"}}
{"company_number":"SC109131","data":{"address":{"address_line_1":"73 Crown Street","address_line_2":"Aberdeen","postal_code":"AB11 6EX"},"ceased_on":"2017-11-16","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1952},"etag":"f90797c3c6b445af6d7e004a04fad7c63c2f65a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109131/persons-with-significant-control/individual/5FWT0m9siMOs4QDmdmsPXkz40PY"},"name":"Mr David George Strachan","name_elements":{"forename":"David","middle_name":"George","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08180321","data":{"address":{"address_line_1":"Gower Place","address_line_2":"Mumbles","locality":"Swansea","postal_code":"SA3 4AB","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"b58bd5303e47495e078dbdf91dd79aad54dd6740","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180321/persons-with-significant-control/individual/pgh_k6B53-ydZr462S3zZr0jYyU"},"name":"Mr Richard Kenric Bennett","name_elements":{"forename":"Richard","middle_name":"Kenric","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-30"}}
{"company_number":"SC514020","data":{"address":{"address_line_1":"Parkhead Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4SA","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"0cf498488c3a509634e5081217dd56bd897b226e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514020/persons-with-significant-control/individual/00zFsYXr44-I6R_z7VSbBahKWts"},"name":"Miss Kelly Ann Macfarlane","name_elements":{"forename":"Kelly Ann","surname":"Macfarlane","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07344381","data":{"address":{"address_line_1":"Bickenhall Street","locality":"London","postal_code":"W1U 6BP","premises":"1 Bickenhall Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"63e483a4e7ac90a4a95258427f88a335aba3703c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07344381/persons-with-significant-control/individual/Alf5K_YWYuOJCK38Q7h92Aqk4ek"},"name":"Mr Geoffrey John Andrew","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04866501","data":{"address":{"address_line_1":"305a Goldhawk Road","locality":"London","postal_code":"W12 8EU","premises":"Studio 1"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"f9e52104431e39ba3185e5f973149407ffdbd8db","kind":"individual-person-with-significant-control","links":{"self":"/company/04866501/persons-with-significant-control/individual/5xUPxKWortWTkxnCKFdCwddODAc"},"name":"Mr Richard Laurence Sekula","name_elements":{"forename":"Richard","middle_name":"Laurence","surname":"Sekula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09189241","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3DD","premises":"610"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"aaf5b39c2b2e4c2d252b3082c7c92422582b50a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09189241/persons-with-significant-control/individual/x8ZUwB1sDbaTAN4L41aE43XAg38"},"name":"Mrs Lynda-Christina West","name_elements":{"forename":"Lynda-Christina","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692060","data":{"address":{"address_line_1":"Belvoir Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"7252aa0a2beedb26dffaf9ac74fd8a1ed004439b","kind":"individual-person-with-significant-control","links":{"self":"/company/09692060/persons-with-significant-control/individual/WU1nGt96GsWjLoDlQY09CIqSv-w"},"name":"Mr Nicholas Peter Bodley Ryle","name_elements":{"forename":"Nicholas","middle_name":"Peter Bodley","surname":"Ryle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC109131","data":{"address":{"address_line_1":"73 Crown Street","address_line_2":"Aberdeen","postal_code":"AB11 6EX"},"ceased_on":"2017-02-22","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"38e0be4a951eaa7159a6d7d984fedd25750e6084","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109131/persons-with-significant-control/individual/1rvjVftxeaurSKoK4H3T3FMGOrc"},"name":"Mr Douglas Harry Alexander Bell","name_elements":{"forename":"Douglas","middle_name":"Harry Alexander","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08180321","data":{"address":{"address_line_1":"Gower Place","address_line_2":"Mumbles","locality":"Swansea","postal_code":"SA3 4AB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6ad3a765fafa4452bb8e212fa3a3897c69a491be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180321/persons-with-significant-control/individual/Og-CqbSrGjyXWhjdxOkMz1vwOhQ"},"name":"Mrs Joanna Elizabeth Bennett","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"01548710","data":{"address":{"address_line_1":"Wellingore Hall","address_line_2":"Hall Street","locality":"Wellingore","postal_code":"LN5 0HX","region":"Lincoln"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"abf343126cac2ab0689a4a68eef6638f166543b2","kind":"individual-person-with-significant-control","links":{"self":"/company/01548710/persons-with-significant-control/individual/if1AAAgEl6Ej7nrK2t6Q0d99SXI"},"name":"Mr Richard Mark Overton","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Overton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06829500","data":{"address":{"address_line_1":"82 St John Street","locality":"London","postal_code":"EC1M 4JN","premises":"Bm Advisory Llp"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"e67d310fcbad160022b38f4603551a665fe705d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06829500/persons-with-significant-control/individual/qvFL8LfD6-eZsu0Az1w1DIZ5vr0"},"name":"Mr Richard James Mollison","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mollison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07354431","data":{"address":{"address_line_1":"Romilly Street","country":"England","locality":"London","postal_code":"W1D 5AF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"087482b64e077000604bfd3a6071b8da9706a055","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354431/persons-with-significant-control/individual/j_gI5RoauEWoVfus3OzbjAPjCEM"},"name":"Mr Alexis Pascal, Jose Gauthier","name_elements":{"forename":"Alexis","middle_name":"Pascal, Jose","surname":"Gauthier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"05548800","data":{"address":{"address_line_1":"Chapel View","address_line_2":"Longframlington","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 8FA","premises":"25","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"30ddf1becca07f4bc44e5e24c6ae401693788c06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05548800/persons-with-significant-control/individual/JQ50rmpobZxU-U_6CG2W-3QUB0w"},"name":"Mr Nicholas John Roper","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08662330","data":{"address":{"address_line_1":"Cuckoo Lane","address_line_2":"Rampton","locality":"Cambridge","postal_code":"CB24 8QH","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"e730498f4923e4cc5258b3a1cce37af20bca76f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662330/persons-with-significant-control/individual/evo3F4S7D4CvIvg2U9hBhdVCC_Y"},"name":"Mr Alan Bouland","name_elements":{"forename":"Alan","surname":"Bouland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692060","data":{"address":{"address_line_1":"Belvoir Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"73ce5b1948dc8bc8f25831f82c7487677dc3e441","kind":"individual-person-with-significant-control","links":{"self":"/company/09692060/persons-with-significant-control/individual/xDoAiRj9QA-CPfLyh0PQhHA6gc8"},"name":"Mr John Harvey Woollcombe","name_elements":{"forename":"John","middle_name":"Harvey","surname":"Woollcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05885211","data":{"address":{"address_line_1":"9 Warwick Court","country":"England","locality":"London","postal_code":"WC1R 5DJ","premises":"Cobham House"},"country_of_residence":"United Kingdom  ","date_of_birth":{"month":2,"year":1950},"etag":"5ac20865d370e4c0439c0919feb200d71204ec54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05885211/persons-with-significant-control/individual/LbsHvMZp1YK4oBBsNomrenugsGo"},"name":"Ms Susan Ann Ayton","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Ayton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08176231","data":{"address":{"address_line_1":"Sierra Drive","country":"England","locality":"Aylesbury","postal_code":"HP18 0YQ","premises":"25 Sierra Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"61d241f375fa24083696436e09631f00f43811af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08176231/persons-with-significant-control/individual/OsRAUAwn5XIXY7NT-M8l2VbSLAo"},"name":"Mrs Cinderella Nommang Ahura","name_elements":{"forename":"Cinderella","middle_name":"Nommang","surname":"Ahura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"NI619880","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Donegall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2GW","premises":"98-102"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"f28b14410675eb56cb578069e908a24f933f6747","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619880/persons-with-significant-control/individual/wrae3lrSD8RiUPDndqKwWtgxSVY"},"name":"Mr Philip Smyth","name_elements":{"forename":"Philip","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05915150","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"fc56ad19f7d6c34c71fa4bafa721b68011d14e83","kind":"individual-person-with-significant-control","links":{"self":"/company/05915150/persons-with-significant-control/individual/uI2Vi8yl6UFAEGlO1EG99FeA85k"},"name":"Mr Paul Brian Meades","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Meades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"08667280","data":{"address":{"address_line_1":"Beeches Lane","address_line_2":"Cowden","locality":"Edenbridge","postal_code":"TN8 7LA","premises":"Woodlands House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ca525e8630586348c1e2c6e98d50f7011336ad53","kind":"individual-person-with-significant-control","links":{"self":"/company/08667280/persons-with-significant-control/individual/UkHEBbspbxfVzXa5tMQy4852wBs"},"name":"Mr Ian Mark William Meekins","name_elements":{"forename":"Ian","middle_name":"Mark William","surname":"Meekins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09741800","data":{"address":{"address_line_1":"Rolfe Crescent","address_line_2":"Nether Heyford","country":"England","locality":"Northampton","postal_code":"NN7 3NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"ec70f3beb41200ad2094778514b14c90f22975ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09741800/persons-with-significant-control/individual/MHwjVb4KPtf8VqIuKrKT3py-KUY"},"name":"Mr Philip Edwin Letts","name_elements":{"forename":"Philip","middle_name":"Edwin","surname":"Letts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06799030","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Gamlingay","country":"England","locality":"Sandy","postal_code":"SG19 3JW","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"2c78aa8099e4ffd00852a7fc575b11b5d0a116cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06799030/persons-with-significant-control/individual/14L3F3kRQ8Iq50CL0HqHqXWPZGY"},"name":"Mr Anthony John Groom","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01745121","data":{"address":{"address_line_1":"27 Yew Tree Court","address_line_2":"Bridge Lane","locality":"London","postal_code":"NW11 0RA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"c9b419ef66e10a34050193f4c57301e4ad067865","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01745121/persons-with-significant-control/individual/mtNO6FzANYjNBr9PTaxeB2E6cEA"},"name":"Mrs Leah Ost","name_elements":{"forename":"Leah","surname":"Ost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07751621","data":{"address":{"address_line_1":"Robinswood Close","country":"Wales","locality":"Penarth","postal_code":"CF64 3JG","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1953},"etag":"8ec36beba1d081fc67a4439ce4f23ab0eacc1e58","kind":"individual-person-with-significant-control","links":{"self":"/company/07751621/persons-with-significant-control/individual/KvQH09sx97vx0GH8CTbkAGVIInU"},"name":"Mr Peter Rawlings","name_elements":{"forename":"Peter","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"95c22ab51ac5b9bc52dad3812c1a54dce7817fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10351150/persons-with-significant-control/individual/4MIIB_2kgqyusNInmr6LG9wae-E"},"name":"Mr Jamie Brett Barber","name_elements":{"forename":"Jamie","middle_name":"Brett","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09753960","data":{"address":{"country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 0AD","premises":"Cornhill","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cb642d8ae69eca5177b7ffa442bb3b9a455658a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09753960/persons-with-significant-control/individual/nDMVVIrj2cyrK_bkkhGKGoEnf8A"},"name":"Mr Thomas David Freeman","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351330","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8QJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"113585fcc6a8d9bddb0d6c3da644243ee97d0689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351330/persons-with-significant-control/individual/RT9clu1b2t7G0kFNTcAZ9L6VmLE"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"07747890","data":{"address":{"address_line_1":"Brionne Way","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0TW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ce0750c99b1e0dbcf56fb14a21929e56503ee410","kind":"individual-person-with-significant-control","links":{"self":"/company/07747890/persons-with-significant-control/individual/aRhsSMLZM-3n3p3lOO6SeVE5zeo"},"name":"Mrs Amanda Woodhouse","name_elements":{"forename":"Amanda","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"SC177610","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"310fe46d6512559e727a85256f01f181e324de46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC177610/persons-with-significant-control/individual/ldCIIv7RC_yVrpCTEwCh1GsD8Mc"},"name":"Mr Michael Donough Moloney","name_elements":{"forename":"Michael","middle_name":"Donough","surname":"Moloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01745121","data":{"address":{"address_line_1":"27 Yew Tree Court","address_line_2":"Bridge Lane","locality":"London","postal_code":"NW11 0RA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"8e8ca1e55cd55556a56308253318dde12b95bccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01745121/persons-with-significant-control/individual/AqGN_GW7hG7B7xhgSss79R3U2wQ"},"name":"Mrs Teresa Ost","name_elements":{"forename":"Teresa","surname":"Ost","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06673521","data":{"address":{"address_line_1":"Ashton Drive","country":"England","locality":"Frodsham","postal_code":"WA6 7PU","premises":"125","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"20fca55bf2d8a48bbcb24180aa783ce38c50993e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06673521/persons-with-significant-control/individual/Qxjp9qMb-H6v3InkfYjvtnD5G3E"},"name":"Mr John James David Leach","name_elements":{"forename":"John","middle_name":"James David","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI009221","data":{"address":{"address_line_1":"Dairies Road","address_line_2":"Enaghan","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 7BG","premises":"21"},"country_of_residence":"N Ireland","date_of_birth":{"month":8,"year":1981},"etag":"f96f3a7a7325d1b5cd2e38c39a3e3b823d82899e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI009221/persons-with-significant-control/individual/BralD1nrwvaARzpRUYmzxOkVAAo"},"name":"Mr Frederick Richard Cathcart","name_elements":{"forename":"Frederick","middle_name":"Richard","surname":"Cathcart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753960","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"Ilminster","postal_code":"TA19 0AD","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d7113b3546001060dd37246fa74d8dcc619c3baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09753960/persons-with-significant-control/individual/Y8GgOmUoRu53yenmQxb-jMydykI"},"name":"Lisa Anne Bailey","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05548471","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0caf02eb0dbe7bde6a27465c6b24949d642e9075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05548471/persons-with-significant-control/individual/SXVQUSmokTQPPpawA434XCbF8qk"},"name":"Christine Whitaker","name_elements":{"forename":"Christine","surname":"Whitaker"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07747890","data":{"address":{"address_line_1":"Brionne Way","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0TW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"526d2942747d09ee177661f691baac7fc4da3a94","kind":"individual-person-with-significant-control","links":{"self":"/company/07747890/persons-with-significant-control/individual/jpcSx1iAkecQArnb5b3U39acu_Y"},"name":"Mrs Karen Lesley Woodhouse","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"07358521","data":{"address":{"address_line_1":"Arncliffe Terrace","address_line_2":"Glaisdale","country":"England","locality":"Whitby","postal_code":"YO21 2QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"33259fff0b641910384b570796ccf50cd9bcf95c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07358521/persons-with-significant-control/individual/j3H7-L8gFIc7LhPVR579lWYfZH0"},"name":"Mr Neil Andrew Clark","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08493061","data":{"address":{"address_line_1":"Water View Park","locality":"Leigh","postal_code":"WN7 4JS","premises":"34","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0461aa3d5a47ff7777a7751991f32a3a5829f53f","kind":"individual-person-with-significant-control","links":{"self":"/company/08493061/persons-with-significant-control/individual/UcOGQGXFy-MquT6WzlHkWQ-bQ9g"},"name":"Miss Helen Margaret Hennis","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Hennis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07722880","data":{"address":{"address_line_1":"North Street","address_line_2":"Stanground","locality":"Peterborough","postal_code":"PE2 8HS","premises":"52","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"12dce411a24fc2e220c60c22656402cedeee05f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07722880/persons-with-significant-control/individual/4qqSsQ91skQsNxDKPkbxqreDx-U"},"name":"Mr Simon Wright","name_elements":{"forename":"Simon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05885211","data":{"address":{"address_line_1":"9 Warwick Court","country":"England","locality":"London","postal_code":"WC1R 5DJ","premises":"Cobham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"44fa825036f0f653a76be4d89ad2f7cdfc234a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05885211/persons-with-significant-control/individual/7eAXfz8NWS_ju0-xclNtYOdTymk"},"name":"Susan Elizabeth Knight","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08642251","data":{"address":{"address_line_1":"Greenway Road","country":"England","locality":"Bilston","postal_code":"WV14 0TW","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ba66c485685c5661b1f74a9daf792cb154a7c6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08642251/persons-with-significant-control/individual/jbv129EOKFBO2fizxcFfetemV6c"},"name":"Mr Thissa Kumara Dharmawardhana","name_elements":{"forename":"Thissa","middle_name":"Kumara","surname":"Dharmawardhana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"07350320","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DX","premises":"63a"},"etag":"74e78ce7ebe6ca55c6cce194da6d61a918e94fb5","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07350320/persons-with-significant-control/corporate-entity/wQbwkHF1nfEFxqleCfeAqhkikAo"},"name":"Castle Mile Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"04891371","data":{"address":{"address_line_1":"Lauderdale Mansions","address_line_2":"Lauderdale Road","country":"United Kingdom","locality":"London","postal_code":"W9 1NF","premises":"Flat 116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"7701b08b3e674e1077d2bcddae6a718c965c333f","kind":"individual-person-with-significant-control","links":{"self":"/company/04891371/persons-with-significant-control/individual/gNoWt4JGiYjVHp60wHfegCow4Es"},"name":"Edmund Stephen John O'Brien","name_elements":{"forename":"Edmund","middle_name":"Stephen John","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06339861","data":{"address":{"address_line_1":"Copse Hill","locality":"London","postal_code":"SW20 0NT","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"59429b3dc546a084e59142a9c31932b23ead9c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06339861/persons-with-significant-control/individual/EqhuRsBIxOTghQTWW6-weJCSkwI"},"name":"Mr Shane Mark Cochrane","name_elements":{"forename":"Shane","middle_name":"Mark","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"05157951","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"7ef4a70b4f919904663c59fb4271f15a0d19039f","kind":"individual-person-with-significant-control","links":{"self":"/company/05157951/persons-with-significant-control/individual/4XvgofhxWdJYRDlYUMOrhHaD7TA"},"name":"Mr Angelos Pouyiouros","name_elements":{"forename":"Angelos","surname":"Pouyiouros","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"05206641","data":{"address":{"address_line_1":"Cricklewood Broadway","address_line_2":"Cricklewood","locality":"London","postal_code":"NW2 3HS","premises":"205a"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f7a3bf50d98ced8eedae3ef1db51702b65c05b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05206641/persons-with-significant-control/individual/S0mMJah3ocJ8l0jGsGqKi4XsysM"},"name":"Mr Ammar Salahi","name_elements":{"forename":"Ammar","surname":"Salahi","title":"Mr"},"nationality":"British,Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07722880","data":{"address":{"address_line_1":"North Street","address_line_2":"Stanground","locality":"Peterborough","postal_code":"PE2 8HS","premises":"52","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6797a0a586fb8304c58e2e729b8e2ffb88a08e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07722880/persons-with-significant-control/individual/1OCDl2SOdDVT77XvoYNXioengUA"},"name":"Mrs Rosalind Wright","name_elements":{"forename":"Rosalind","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04269760","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1974},"etag":"b875a8c027f45df510290d8b91f6a4663e63c074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269760/persons-with-significant-control/individual/UHu2xUtZpdKcotfZO-9QHIlLzdM"},"name":"Mr Asher Grossman","name_elements":{"forename":"Asher","surname":"Grossman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08651311","data":{"address":{"address_line_1":"High Street","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9BB","premises":"139a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0e441377caf62b4e51a132ba8dd61caea19311bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08651311/persons-with-significant-control/individual/7DAJPHJvR2P5Ib79C5-b1YqmSDk"},"name":"Mr Steven John Collicott","name_elements":{"forename":"Steven","middle_name":"John","surname":"Collicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06356280","data":{"address":{"address_line_1":"39-41 High Street, Waddesdon","address_line_2":"Aylesbury","locality":"Bucks","postal_code":"HP18 0JB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c86d1f95fb8a0d5f35dbc8eb1305dd6b1aac24df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06356280/persons-with-significant-control/individual/9gH2KE2Miv8CWQb7nk9MI_dusrQ"},"name":"Mr Kalpesh Patel","name_elements":{"forename":"Kalpesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09735810","data":{"address":{"address_line_1":"Locksmeade Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 7YT","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e9d1c3e3a5cdbf2a743baa52b8059818a47b7e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09735810/persons-with-significant-control/individual/dkZKuW9Kvi0QzUyntaeABZGxyiI"},"name":"Stuart Jones","name_elements":{"forename":"Stuart","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03423320","data":{"address":{"address_line_1":"169 Piccadilly","country":"England","locality":"London","postal_code":"W1J 9EH","premises":"First Floor Dudley House"},"etag":"8f6b09ef30d5a642bae86ab13c15bd7e638d9d16","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"02658895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03423320/persons-with-significant-control/corporate-entity/51_e8OI80czTrcinf-V7WTD9-_o"},"name":"Pims-Sca Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09735390","data":{"address":{"address_line_1":"Riverlight Quay","country":"England","locality":"London","postal_code":"SW11 8AY","premises":"Flat 55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c8994e63d6220e7b058f95e1425a829ae7fc6ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/09735390/persons-with-significant-control/individual/bWCd1ZshmifEPdiv0q0AppV3iYo"},"name":"Mr Aaron Archer","name_elements":{"forename":"Aaron","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08194550","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Brimington","locality":"Chesterfield","postal_code":"S43 1QL","premises":"17b","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"bb9dcab07b64e953a3d63d8fa431aec28eba761b","kind":"individual-person-with-significant-control","links":{"self":"/company/08194550/persons-with-significant-control/individual/QOQZBVl4PwhvexpmPWHVKcWMYeY"},"name":"Mr Anil Bajaj","name_elements":{"forename":"Anil","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"08184741","data":{"address":{"address_line_1":"Cook Way, Bindon Road","care_of":"J ABBOTT","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Ash House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"564005c40ba24cfda215537fbb6c2a454a46d658","kind":"individual-person-with-significant-control","links":{"self":"/company/08184741/persons-with-significant-control/individual/q7YEauKbiTXvKOT97r2pBBQ3U5o"},"name":"Mrs Janet Karen Abbott","name_elements":{"forename":"Janet","middle_name":"Karen","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04269760","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1969},"etag":"f611862d3746061798e44751977bf1942c69e913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269760/persons-with-significant-control/individual/eIAWsNEd6QUA0m0vsLT4drPEnlI"},"name":"Mr Eliezer Grossman","name_elements":{"forename":"Eliezer","surname":"Grossman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08651311","data":{"address":{"address_line_1":"High Street","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9BB","premises":"139a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0992293f354c8866f39c33324c985ab7e5f6dc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08651311/persons-with-significant-control/individual/UQ7_G337IhIC_F9oAcaD5lttHAM"},"name":"Mrs Nicola Lindsay Collicott","name_elements":{"forename":"Nicola","middle_name":"Lindsay","surname":"Collicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06356280","data":{"address":{"address_line_1":"39-41 High Street, Waddesdon","address_line_2":"Aylesbury","locality":"Bucks","postal_code":"HP18 0JB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e66ea81e68134dc04f0ced594f5ac19e5f2b058f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06356280/persons-with-significant-control/individual/6rT-PtYo5FQNoOLlcLvG4IJy7vI"},"name":"Mrs Rita Patel","name_elements":{"forename":"Rita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06354661","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","country":"England","locality":"Blackburn","postal_code":"BB1 2NG","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fbe3fc55a82182e39b662196a4640e726daf253e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354661/persons-with-significant-control/individual/F4lCbs7rh5ucr0fIJHcgrr5tuuc"},"name":"Mr Daniel Clarke","name_elements":{"forename":"Daniel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09751761","data":{"address":{"address_line_1":"Nene Court","address_line_2":"The Embankment","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1LD","premises":"Unit 40","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9148bc94d90138622dafe7913ecd320debe37af3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751761/persons-with-significant-control/individual/BOXOdv_VVYjeiW81_v6tVSZwIs4"},"name":"Mrs Heidi Leonie Bennett","name_elements":{"forename":"Heidi","middle_name":"Leonie","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04250311","data":{"address":{"address_line_1":"Hollin Moor View","address_line_2":"Thurgoland","country":"England","locality":"Sheffield","postal_code":"S35 7EE","premises":"11"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"db2d753fe96c0690006a1462caebbcce216b785b","kind":"individual-person-with-significant-control","links":{"self":"/company/04250311/persons-with-significant-control/individual/f2LcowSfcDtIlHxhHV6ZYErJ_N8"},"name":"Mr Richard Marc Turner","name_elements":{"forename":"Richard","middle_name":"Marc","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09300251","data":{"address":{"address_line_1":"Flat 10","address_line_2":"355 Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9RJ","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0dbf222d80fcce9d4b0278e8678a05b4a10d3e01","kind":"individual-person-with-significant-control","links":{"self":"/company/09300251/persons-with-significant-control/individual/MubV94KrBorCIrtK3TBZtA2KxC4"},"name":"Mr Mahmood Feizabadi","name_elements":{"forename":"Mahmood","surname":"Feizabadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"SC514011","data":{"address":{"address_line_1":"Moffat Place","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 2EX","premises":"14","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"b4ff114928152642e3778a220bafef35ef554b48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514011/persons-with-significant-control/individual/skMkRZTaC_CVImkmIvxJ2EvmhrU"},"name":"Mrs Kelly Ann Budzynska","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Budzynska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"04515120","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9PX","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a238d2ae71d73a6b79205c470f20ee1ee6d1159f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04515120/persons-with-significant-control/individual/iZX61Y_tHpwoCWOnBZu2nNv8UdU"},"name":"Mr John Philip Marsden","name_elements":{"forename":"John","middle_name":"Philip","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"04052930","data":{"address":{"address_line_1":"Main Road","address_line_2":"Biggin Hill","locality":"Westerham","postal_code":"TN16 3BA","premises":"124a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d0accce97b895ccbd8ae98e029161a5d71b07f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052930/persons-with-significant-control/individual/uMrXk02DYENtRLIE3gNH0wpkbrU"},"name":"Mr Keiron Ashley Buttle","name_elements":{"forename":"Keiron","middle_name":"Ashley","surname":"Buttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08665850","data":{"address":{"address_line_1":"Floor Lynton House","address_line_2":"Station Approach","care_of":"C/O JPC FINANCIAL LTD","locality":"Woking","postal_code":"GU22 7PY","premises":"2nd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"53f8875c4919238e5588379342901bd50f69a104","kind":"individual-person-with-significant-control","links":{"self":"/company/08665850/persons-with-significant-control/individual/-alBwYAZrTzr7GRmoFVfX7C8LW4"},"name":"Mr Charles Warr","name_elements":{"forename":"Charles","surname":"Warr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"05548471","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c0d113bb0b4286cda95056d88e58ab04a888f7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05548471/persons-with-significant-control/individual/nEe7BfRJrYKWzreQcpgsiRo5nqI"},"name":"Susan Probert","name_elements":{"forename":"Susan","surname":"Probert"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09751761","data":{"address":{"address_line_1":"Nene Court","address_line_2":"The Embankment","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1LD","premises":"Unit 40","region":"Northamptonshire"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7801bf4549bd055d1810778b9ed6832a44ab511e","kind":"individual-person-with-significant-control","links":{"self":"/company/09751761/persons-with-significant-control/individual/CTO6uivU1HK-zpNxGutxbCD8G9Q"},"name":"Mr Andrew Mark Bennett","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544090","data":{"address":{"address_line_1":"Featherhall Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7TW","premises":"16/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"2e8e5fe53ba4800df8331943138532db35bef39a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544090/persons-with-significant-control/individual/FLCPhWuaoJ6SnN9CoxTGwmELx2c"},"name":"Mr Martyn Logan","name_elements":{"forename":"Martyn","surname":"Logan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08390175","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Plot 4300","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f4f787db13a50f1dedb26adc461ac28140fbd50a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08390175/persons-with-significant-control/individual/Lluc-f8dIgL5dYfKqQygRAFSiE8"},"name":"Mrs Melanie Caroline Wild","name_elements":{"forename":"Melanie","middle_name":"Caroline","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09419084","data":{"address":{"address_line_1":"Upper Ashfield Farm","address_line_2":"Hoe Lane","country":"England","locality":"Romsey","postal_code":"SO51 9NJ","premises":"The Hay Barn","region":"Hampshire"},"etag":"39bdb71872afde3f209df87e43a3aff12c1de0a7","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10418237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09419084/persons-with-significant-control/corporate-entity/WcaAAoiaBVMhPJeqT6OVYnB_y6s"},"name":"Highwood Strategic Land Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"09937054","data":{"address":{"address_line_1":"Culverlands Close","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3AG","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bbd85b48fa2a9d5c380fcee4b0dcf8b6b94ac382","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937054/persons-with-significant-control/individual/2397GxD_fjC_YVz_MPK0LiHi2zc"},"name":"Ms Anna Ruberg","name_elements":{"forename":"Anna","surname":"Ruberg","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989715","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1983},"etag":"facc9954f4d9be7532489692f49a5d580c449b89","kind":"individual-person-with-significant-control","links":{"self":"/company/09989715/persons-with-significant-control/individual/9DUDKq1YLaqPYfXqoEAUkcmYVNA"},"name":"Mr Glen James Bambrick","name_elements":{"forename":"Glen","middle_name":"James","surname":"Bambrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09969764","data":{"address":{"country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3a7db8fb4f11b1388412a2f5ca2c35364eabdb00","kind":"individual-person-with-significant-control","links":{"self":"/company/09969764/persons-with-significant-control/individual/jcJqBv9h6Ox4cNqzF1Ug1Q_3V7M"},"name":"Mr Marian Dan","name_elements":{"forename":"Marian","surname":"Dan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08385255","data":{"address":{"address_line_1":"Penfold Works","address_line_2":"Imperial Way","country":"England","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 5, Unit R1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d7ec6a11d7e7639d7e9c139ed0b222653e17cf93","kind":"individual-person-with-significant-control","links":{"self":"/company/08385255/persons-with-significant-control/individual/hkNWEde_gflAzSYVEiR0RnAIk2Q"},"name":"Mark Hughes","name_elements":{"forename":"Mark","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09416184","data":{"address":{"address_line_1":"Fencote Cresent","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3PB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4e35e827d73c284b18cae4d00f2b8962b4c0b14d","kind":"individual-person-with-significant-control","links":{"self":"/company/09416184/persons-with-significant-control/individual/gU4mG4lVeaHL7qjtO00984NvV08"},"name":"Mr Niaz Muhammad","name_elements":{"forename":"Niaz","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09409205","data":{"address":{"address_line_1":"Punchbowl Park","address_line_2":"Green Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7EU","premises":"Punchbowl 130","region":"Herts"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1c644146ae8aac67b85471d86be4b3d65dd9723d","kind":"individual-person-with-significant-control","links":{"self":"/company/09409205/persons-with-significant-control/individual/zh7_USVuUHR3FG-G_xTQYf80SMM"},"name":"Mr Nitin Sonigra","name_elements":{"forename":"Nitin","surname":"Sonigra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857304","data":{"address":{"address_line_1":"Victoria Road East","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HH","premises":"96"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"283c576f18ab338dc8b2ba4e466e10ce2e0b52df","kind":"individual-person-with-significant-control","links":{"self":"/company/08857304/persons-with-significant-control/individual/ArlfPSb4NKrpG_xGwvS0F0aXLTA"},"name":"Mr Christopher Mcnickle","name_elements":{"forename":"Christopher","surname":"Mcnickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04361574","data":{"address":{"address_line_1":"Hare Grove","country":"England","locality":"Southminster","postal_code":"CM0 7XU","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e81b2855daada25f48ed955c46ea37213abb98eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04361574/persons-with-significant-control/individual/3eJIbt2EDouByoAtSd8eQUwozhY"},"name":"Mr Bret David Hawkins","name_elements":{"forename":"Bret","middle_name":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08857304","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ellerton","country":"England","locality":"York","postal_code":"YO42 4PB","premises":"The Owl House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"fa02b1b7af1f330a4a2e1597f967bcdc1f41e96a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857304/persons-with-significant-control/individual/fy8HKXea55dHiJRZoAmHQX9u8oM"},"name":"Mr Simon David Carrington","name_elements":{"forename":"Simon","middle_name":"David","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08857304","data":{"address":{"address_line_1":"Victoria Road East","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HH","premises":"96"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8bc3e81742a225c210a1179b611ffe39f9e14a83","kind":"individual-person-with-significant-control","links":{"self":"/company/08857304/persons-with-significant-control/individual/e94aZoDxPve9OLW-3R-lE7zLM0M"},"name":"Mrs Iryna Mcnickle","name_elements":{"forename":"Iryna","surname":"Mcnickle","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08857304","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ellerton","country":"England","locality":"York","postal_code":"YO42 4PB","premises":"The Owl House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"10cc1955ccaa842d66d94df5e76c9a873962566f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857304/persons-with-significant-control/individual/MHQCwGv64qd_Um7XFZ2ZUe-3Zf4"},"name":"Mrs Gillian Carrington","name_elements":{"forename":"Gillian","surname":"Carrington","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06496685","data":{"address":{"address_line_1":"Earlswood Mead","country":"England","locality":"Pudsey","postal_code":"LS28 8QY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a78f4793286262f24cb343ac37ceb04f7c9d7622","kind":"individual-person-with-significant-control","links":{"self":"/company/06496685/persons-with-significant-control/individual/HWQ3ssULfD_qAnYhbyCg4-SADLI"},"name":"Miss Lisa Marie Prudhoe","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Prudhoe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"06496685","data":{"address":{"address_line_1":"Guldbaggegatan 28","country":"Sweden","locality":"Bukeflostrand","postal_code":"21837","premises":"Guldbaggegatan 28","region":"Skane"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1967},"etag":"1a3685c403dae983da8560885c616403b1f0bb06","kind":"individual-person-with-significant-control","links":{"self":"/company/06496685/persons-with-significant-control/individual/8Grehvt19oFRYzrT_L-LvqNG6K4"},"name":"Mr Patrik Jonasson","name_elements":{"forename":"Patrik","surname":"Jonasson","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"06496685","data":{"address":{"address_line_1":"Guldbaggegatan 28","country":"Sweden","locality":"Bunkeflostrand","postal_code":"21837","premises":"Guldbaggegatan 28","region":"Skane"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1971},"etag":"5244495ad6da8314f08b6c2adae7070119671e33","kind":"individual-person-with-significant-control","links":{"self":"/company/06496685/persons-with-significant-control/individual/mFvLFDs5E4ahS9yNKDfvWKRwVj0"},"name":"Mrs Jessica Jonasson","name_elements":{"forename":"Jessica","surname":"Jonasson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"10607234","data":{"address":{"address_line_1":"Pentre Nicklaus","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 2DF","premises":"121"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"6fe8d0b6ab9ef75f810f59c9e506589edc9396e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607234/persons-with-significant-control/individual/9O0yYUDnloJNOUaUQT7woT_G9l0"},"name":"Mr Simon Phillip Morris","name_elements":{"forename":"Simon","middle_name":"Phillip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10607234","data":{"address":{"address_line_1":"Upholland Road","address_line_2":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7DN","premises":"315","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"8839474b4962f4095fd2ceddbe8054361e40c425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607234/persons-with-significant-control/individual/iz02iNEdne9J0tKlkFIQ88g1yWU"},"name":"John Russell","name_elements":{"forename":"John","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07505084","data":{"address":{"address_line_1":"Lonmay","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8UJ","premises":"The Manse Lonmay"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1947},"etag":"473dee02daa114117dcc3efeea0c15ec2197c341","kind":"individual-person-with-significant-control","links":{"self":"/company/07505084/persons-with-significant-control/individual/JlQq4ilm0JUfeEBC9lS21aSrKEE"},"name":"Miss Pamela Ann Hall","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Hall","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07927155","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"ef646c395948060c1c571d55c81100b6645f54e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07927155/persons-with-significant-control/individual/noNboY2w1I2xrCFPvvoUe73IO3A"},"name":"Mr Nicholas Ian Oliver","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07930244","data":{"address":{"address_line_1":"Discovery Park","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"88579e52ee8f31ae4993ee9d8840204647ef010a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MBM BALANCE LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Helen Medhurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930244/persons-with-significant-control/individual/FrLMciv2kxxO5GS6Y2aAOFHX5Yo"},"name":"Helen Medhurst","name_elements":{"forename":"Helen","surname":"Medhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07930244","data":{"address":{"address_line_1":"Discovery Park","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"94d88c9c8e8f6f141ff6f54310e414c408659abf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MBM BALANCE LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Andrew Medhurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930244/persons-with-significant-control/individual/d70kx5jigyPCLeZqow7TA6GufMQ"},"name":"Mr Andrew Peter Gavin Medhurst","name_elements":{"forename":"Andrew","middle_name":"Peter Gavin","surname":"Medhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607394","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"(3rd Floor)"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1964},"etag":"af23307d03728642df872f1c29bcb40418344e47","kind":"individual-person-with-significant-control","links":{"self":"/company/10607394/persons-with-significant-control/individual/uOJZq0DbAtwdAXXce3ugpxfiIH8"},"name":"Mr Richard Graham Williams","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09377415","data":{"address":{"address_line_1":"Via Verdi","country":"Italy","locality":"Loc Castello Di Serravalle Valsamoggia","postal_code":"40053","premises":"96"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1955},"etag":"30cbc547759a7c74b7a8e9155b10282246d5e757","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377415/persons-with-significant-control/individual/Xvv4esdv2_XBduocynjOxdMRRIM"},"name":"Mrs Patrizia Lucchesi","name_elements":{"forename":"Patrizia","surname":"Lucchesi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607395","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"037c21ce2bbd8f759daf328c19397e2a96517aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10607395/persons-with-significant-control/individual/M8vqqpP02liBcrYc8m8d2Mq72rA"},"name":"Mr Christopher John Gibbs","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608715","data":{"address":{"address_line_1":"Xiduan County","address_line_2":"Leling City","country":"China","locality":"Shandong Province","postal_code":"253600","premises":"No.70 Shuangli Village"},"ceased_on":"2026-01-15","country_of_residence":"China","date_of_birth":{"month":10,"year":1969},"etag":"8868329e2cf41c410f60a5707a85f4da2326e76c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608715/persons-with-significant-control/individual/MiY5RiQ9IqvylLULSXlomSWw6fQ"},"name":"Chuanyong Zhao","name_elements":{"forename":"Chuanyong","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-02-08"}}
{"company_number":"07135115","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 5XD","premises":"446a Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"33543dbd9715ed36cbae6318960d75fb145cae8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"ZAVROS MINTIKKIS ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Kyriacos Demetrios Constantinou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135115/persons-with-significant-control/individual/MkVQm9XsHwkyvFOXJkqTRVqL3b0"},"name":"Mr Kyriacos Demetrious Constantinou","name_elements":{"forename":"Kyriacos","middle_name":"Demetrious","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"02892154","data":{"address":{"address_line_1":"Fyson Way","address_line_2":"Warboys","country":"England","locality":"Huntingdon","postal_code":"PE28 2JJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"43f64ad0fc52c1ce4e71380f2c9c6dc590f64be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02892154/persons-with-significant-control/individual/yW-dH4lCoepCCWCFwDv1wpBh7S4"},"name":"Mr Nigel Richard Turner","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI616304","data":{"address":{"address_line_1":"Hampton Rise","locality":"Dromore","postal_code":"BT25 1LX","premises":"37","region":"Co. Down"},"ceased_on":"2019-04-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"ac062277b404e03858ac0fb505ad4142f5dccb41","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616304/persons-with-significant-control/individual/BnH69QQA2T_4ZAWrZenBn8EnnCY"},"name":"Mr Simon David Talbot","name_elements":{"forename":"Simon","middle_name":"David","surname":"Talbot","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"NI616304","data":{"address":{"address_line_1":"Hampton Rise","locality":"Dromore","postal_code":"BT25 1LX","premises":"37","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"95e760b91d9a7c77793fc8b78de525404671f6f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616304/persons-with-significant-control/individual/J1HBaFbDuix-O-JZyrMbbuRkZso"},"name":"Mr William Andrew Hanna","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Hanna","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"10608834","data":{"address":{"address_line_1":"Whitfield Street","country":"United Kingdom","locality":"London","postal_code":"W1T 4HJ","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9e5f2483b8010bcb2fcc94e40d40dfb75ff44fce","kind":"individual-person-with-significant-control","links":{"self":"/company/10608834/persons-with-significant-control/individual/HojNhOmQup29eqK7EYvuuuhg2LE"},"name":"Mr Daniel Howard","name_elements":{"forename":"Daniel","surname":"Howard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608835","data":{"address":{"address_line_1":"Rosen Square","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9SY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e68b2c39ea190e3bd5310bb25821623032cb01b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10608835/persons-with-significant-control/individual/Gw4mwpHW7NAlUYHoVLLhBDrHb4U"},"name":"Mr Mohammed Syfullah","name_elements":{"forename":"Mohammed","surname":"Syfullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06475754","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9691f8c9f2572db1a94db93d2e130c2cb2052a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06475754/persons-with-significant-control/individual/q9JqjM8a5a1IZDY65R3a38O0r1U"},"name":"Mrs Zara Younossi","name_elements":{"forename":"Zara","surname":"Younossi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"04648924","data":{"address":{"address_line_1":"Plough Brewery","address_line_2":"516 Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3JX","premises":"The Stable Block"},"etag":"e4169c3e5c031c4febbba1548f1911a60dd54232","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03142746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04648924/persons-with-significant-control/corporate-entity/7zCfc3aknj1V0-jccGCCOvpx1EA"},"name":"A.S.H.S. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04367964","data":{"address":{"address_line_1":"18 Winchester St","address_line_2":"Salisbury","locality":"Wiltshire","postal_code":"SP1 1HG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5245ae8a4793805ee57659dcba2a0ef58a966f12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04367964/persons-with-significant-control/individual/KbnKCyViGexSYBSQ5nfCxttVQBU"},"name":"Mrs Natalie Fernandez","name_elements":{"forename":"Natalie","surname":"Fernandez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04367964","data":{"address":{"address_line_1":"18 Winchester St","address_line_2":"Salisbury","locality":"Wiltshire","postal_code":"SP1 1HG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"c52a60507d51a1155cb4fba580033eea329b51bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04367964/persons-with-significant-control/individual/-e_zRYfuiC43S7T3n0Z6EtOis70"},"name":"Mr Roger Gilbert White","name_elements":{"forename":"Roger","middle_name":"Gilbert","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06496154","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3BA","premises":"625"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"861cfd09b293c6d272ad8c40b9ee587741bf7ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496154/persons-with-significant-control/individual/IQHZ-AyNKvsQS4Glw-Ep7Dx16DM"},"name":"Mr Ramazan Karakus","name_elements":{"forename":"Ramazan","surname":"Karakus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09419175","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 3LX","premises":"30 Taunton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"cf17e658ddc84b4334e1d14c990e31257e6137a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09419175/persons-with-significant-control/individual/5rykG8lNdxhlnLRiWfPaPaouKfI"},"name":"Mrs Longina Mhuru","name_elements":{"forename":"Longina","surname":"Mhuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"02388415","data":{"address":{"address_line_1":"Haverthwaite","country":"England","locality":"Ulverston","postal_code":"LA12 8AL","premises":"Heights View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0870b8a22d29b4f1cce40abfbebcb7136af42f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02388415/persons-with-significant-control/individual/0GbJPYAJftz_rmtg1b6A4JkTE5o"},"name":"Mr John Stuart Cole","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02388415","data":{"address":{"address_line_1":"Haverthwaite","country":"England","locality":"Ulverston","postal_code":"LA12 8AH","premises":"1 Bridge End Cottage","region":"Cumbria"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"37b2a57c19459eee856dfcd2423c77a72d337b59","kind":"individual-person-with-significant-control","links":{"self":"/company/02388415/persons-with-significant-control/individual/K226kEH-sljBAqXq5ZL3BBZL-AA"},"name":"Mrs Elizabeth Anne Cole","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807604","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a95678f4e3abaa408ec7b91c90f3557156bb7f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06807604/persons-with-significant-control/individual/SDbZ4MbKdAwuIhp7hvK7EUgPs0I"},"name":"Mrs Annette Clare Smyth","name_elements":{"forename":"Annette","middle_name":"Clare","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807604","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e03271eaa5129d52376b9c890a5db5cb4fdc0552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06807604/persons-with-significant-control/individual/6yeAM6tNG6kcM3L2OWANQa1-j2s"},"name":"Mr John James Smyth","name_elements":{"forename":"John","middle_name":"James","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424195","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"ceased_on":"2024-06-20","country_of_residence":"Israel","date_of_birth":{"month":11,"year":1950},"etag":"9bd5b1af13a3e376cb748560ca16c8bfcc7aa0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424195/persons-with-significant-control/individual/2jwr1dFEGE3km_O-sQL0Bb5iJTE"},"name":"Mr Arran Ian Wacks","name_elements":{"forename":"Arran","middle_name":"Ian","surname":"Wacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406744","data":{"address":{"address_line_1":"Newhaven Avenue","country":"England","locality":"Manchester","postal_code":"M11 1HU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"797e0202a157396966c85a5d4951660d3bab4abb","kind":"individual-person-with-significant-control","links":{"self":"/company/09406744/persons-with-significant-control/individual/9GK4BXl0mldUmMH33v8IY7h-Q7k"},"name":"Dr Christopher John Mackel","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mackel","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09406744","data":{"address":{"address_line_1":"Beamhill Road","address_line_2":"Anslow","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9QN","premises":"144"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"283c8017be3940f13f491d3a2d9115914b062163","kind":"individual-person-with-significant-control","links":{"self":"/company/09406744/persons-with-significant-control/individual/tYXSze22ra_k4pzSWgp2JlKUGpI"},"name":"Ms Amanda Jane Smith","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"00950345","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DB","premises":"4"},"ceased_on":"2023-10-20","etag":"b7a8b35855713727069a61bfd92fa5d6704360ba","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc076552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00950345/persons-with-significant-control/corporate-entity/ghLGxmJvweHz3rqJ6gBuX5ss0hE"},"name":"Caledonian Heritable Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"07510255","data":{"address":{"address_line_1":"Denham Walk","country":"England","locality":"Chalfont St. Peter","postal_code":"SL9 0EN","premises":"6b","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0331de1339c9b0aa1906941be174f53f32ccb553","kind":"individual-person-with-significant-control","links":{"self":"/company/07510255/persons-with-significant-control/individual/Qvoi5sg4J9LSCN3g5encj_TBcBE"},"name":"Jyotin Patel","name_elements":{"forename":"Jyotin","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06486685","data":{"address":{"address_line_1":"Bakery Lane","address_line_2":"Letcombe Regis","locality":"Wantage","postal_code":"OX12 9JN","premises":"Calico Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"821c29490866d45d3f6aed28f9d65d705478ea44","kind":"individual-person-with-significant-control","links":{"self":"/company/06486685/persons-with-significant-control/individual/BCKC52J6RygJudQNxc4Hjzd2-4g"},"name":"Mr Geoffrey Paul Owen","name_elements":{"forename":"Geoffrey","middle_name":"Paul","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08879785","data":{"address":{"address_line_1":"Marsett","address_line_2":"Wilnecote","locality":"Tamworth","postal_code":"B77 4QU","premises":"19","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9e114e2b2e94b9589a59182f5b73d0d2cb10823d","kind":"individual-person-with-significant-control","links":{"self":"/company/08879785/persons-with-significant-control/individual/9brPe47KasqyrlU3ZzEp4FzjTqQ"},"name":"Miss Lisa Anne Lawson","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08327354","data":{"address":{"address_line_1":"106 Bowes Hill","country":"England","locality":"Rowlands Castle","postal_code":"PO9 6BS","premises":"Foxbury","region":"Hampshire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"89c7271ffb01c3319bdb1d9f92ca1c17654c66b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08327354/persons-with-significant-control/individual/lGpeej_dkI3rSx583RIqprh-Tis"},"name":"Mr Richard Charles Arnold","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06778495","data":{"address":{"address_line_1":"Smithbrook Kilns","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"34d61665236edd754b41fe7bfaa35c6160761510","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778495/persons-with-significant-control/individual/LF3D7kYHGt_0b0lqsSJshrwrGtA"},"name":"Mr Trevor Crick","name_elements":{"forename":"Trevor","surname":"Crick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08327354","data":{"address":{"country":"England","locality":"Rowlands Castle","postal_code":"PO9 6DF","premises":"106 Redhill Road","region":"Hampshire"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"902d6a3ff0c44dfc046f5a49516f4888ecba5cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08327354/persons-with-significant-control/individual/z-drunbmiHaEJlew7FD8gIR2D6Y"},"name":"Mr Charles Patrick George Arnold","name_elements":{"forename":"Charles","middle_name":"Patrick George","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09366895","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2016-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"5bfc9babce529b5fd78f6ea4a20c55d8bd0b39ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09366895/persons-with-significant-control/individual/p59fXV1lIXBHqHe97YvhCKo2Igg"},"name":"Mrs Pam Clover","name_elements":{"forename":"Pam","surname":"Clover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08327354","data":{"address":{"address_line_1":"106 Bowes Hill","country":"England","locality":"Rowlands Castle","postal_code":"PO9 6BS","premises":"Foxbury","region":"Hampshire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"e8c109d78e4d889ff4ec19a264b44f495d230e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08327354/persons-with-significant-control/individual/qRbLyiaclnt3e-k9yYZ4PjMGGS8"},"name":"Mrs Margaret Mary Arnold","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609244","data":{"address":{"address_line_1":"The Elms","address_line_2":"Fovant","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 5JZ","premises":"11","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"f4dc692099edfb3f15c6d34a74ab2447ffc482a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609244/persons-with-significant-control/individual/fB4qdX8cXe5zvmppk86CSONQ_V8"},"name":"Mr Paul Gilbert","name_elements":{"forename":"Paul","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09366895","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"afc1c3a3eccde979a8e334eb6ac431414db666de","kind":"individual-person-with-significant-control","links":{"self":"/company/09366895/persons-with-significant-control/individual/NuHKrm85hvm8w3i5MazjH7TNMZE"},"name":"Dr Matthew John Clover","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Clover","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10609245","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 5PZ","premises":"41","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"164f08b8cdaf052d6fd342da55cf60622be1310c","kind":"individual-person-with-significant-control","links":{"self":"/company/10609245/persons-with-significant-control/individual/WfMT8uBWGes6GVkxmcbjEk033bM"},"name":"Mr Abdulmoez Laklouk","name_elements":{"forename":"Abdulmoez","surname":"Laklouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609245","data":{"address":{"address_line_1":"Addington Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 5PZ","premises":"41","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f050f336e788a2bd7ba3346d983e5babdc585bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10609245/persons-with-significant-control/individual/0U4gNTmhWuylol0OKl2fZXth4Gk"},"name":"Mr Ziad Laklouk","name_elements":{"forename":"Ziad","surname":"Laklouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09974524","data":{"address":{"address_line_1":"Halse","country":"England","locality":"Brackley","postal_code":"NN13 6DY","premises":"Ridgeway","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"88ca126105cdf0003844796c67366484d1145e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974524/persons-with-significant-control/individual/jkxPiEKAidpSZFVzUGxs-ojSAQU"},"name":"Mrs Joanne Louise Stevens","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Stevens","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03155585","data":{"address":{"address_line_1":"King Edward Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"226661a98003882c9095175482d8747610310358","kind":"individual-person-with-significant-control","links":{"self":"/company/03155585/persons-with-significant-control/individual/vqRArqYbYkRFoxfrTIMUGfXkOEA"},"name":"Mr David Michael Cairns","name_elements":{"forename":"David","middle_name":"Michael","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"01088785","data":{"address":{"address_line_1":"Blackwell Drive","country":"England","locality":"Braintree","postal_code":"CM7 2PU","premises":"47 Braintree Business Park","region":"Essex"},"etag":"e0e9971fc5ff6e31e244dceedd4e7ddd61c4aa07","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"04812961","registration_number":"04812961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01088785/persons-with-significant-control/corporate-entity/HPr-BQRDvetMcvPf63nZXbg7CZk"},"name":"Solar Graphics (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03703864","data":{"address":{"address_line_1":"First Floor, Millennium House","address_line_2":"Victoria Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM2 4RW","premises":"Ils Fiduciaries (Iom) Limited"},"ceased_on":"2026-05-27","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1962},"etag":"eae203b6976a55230248f27345a75a1e2fa0f172","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03703864/persons-with-significant-control/individual/ew2lNqe31aEQDSKZJSlvC8YyKOQ"},"name":"Mr Christopher Peter Eaton","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974524","data":{"address":{"address_line_1":"Halse","country":"England","locality":"Brackley","postal_code":"NN13 6DY","premises":"Ridgeway","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7da5376b8187187d47c1c28e61cedc6881b9a23a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974524/persons-with-significant-control/individual/MYpGEwHjiWbaEAA86M-tEgk49Ec"},"name":"Mr Gary Roger Stevens","name_elements":{"forename":"Gary","middle_name":"Roger","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09983894","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2EX","premises":"49 Dean Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"af5899cf0c9aa72dcbae5f0edd592f7808d434ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983894/persons-with-significant-control/individual/EpvYRwgKzf3C7YTRzNLCsS_Xy0U"},"name":"Dr Imran Jameel Ejaz Ahmed","name_elements":{"forename":"Imran","middle_name":"Jameel Ejaz","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521984","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9RU","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"89fd871b4b9d63de11698c48b21fa2570b7fe15d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521984/persons-with-significant-control/individual/t-btptGuOiTEf5prLAvNWTCDjXk"},"name":"Miss Pamalla Diane Mackenzie","name_elements":{"forename":"Pamalla","middle_name":"Diane","surname":"Mackenzie","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"05354204","data":{"address":{"address_line_1":"South Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9AA","premises":"4 South Bar Street"},"etag":"fe65a104ff762627f022e3998483a069ef201277","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05354204/persons-with-significant-control/corporate-entity/_H3CUts3ERQo9Wn9KhR9AhZBmKg"},"name":"Hawkins Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988834","data":{"address":{"address_line_1":"Nutfield Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3ER","premises":"63","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"345c08570e7ddfc2755fa6e2e0b8779727d4c100","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988834/persons-with-significant-control/individual/7JT25RUVcBmz2tnTgeIvRyLGMX4"},"name":"Mr Joshua Bailey","name_elements":{"forename":"Joshua","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556984","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JP","premises":"1, Smith Inglis \u0026 Tait"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0e5e04a52481d1c17861c793305db27e53b45ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556984/persons-with-significant-control/individual/cJVfLOJCi5nAu7PgzRHue-7oebY"},"name":"Mr William Falconer","name_elements":{"forename":"William","surname":"Falconer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"04330925","data":{"address":{"address_line_1":"923 Finchley Road","address_line_2":"London","postal_code":"NW11 7PE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"19424a13b8a1ced1e368c883557a6ff5d6814faf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330925/persons-with-significant-control/individual/hBvOMfz8QBhXlrKCvbx-DbRe2fE"},"name":"Mr David Gryn","name_elements":{"forename":"David","surname":"Gryn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09404664","data":{"address":{"address_line_1":"Larwood Way","address_line_2":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7LN","premises":"5 Mews Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"296000bfb05ddba0d99b11284f736045b301596a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09404664/persons-with-significant-control/individual/kOC5L0Oqb7GfpOUnG1yOJuFzMyc"},"name":"Mrs Samantha Melva Shelley","name_elements":{"forename":"Samantha","middle_name":"Melva","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556984","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"31f72f491b2d2a39e05b0b8cdfc270ec39dfc3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556984/persons-with-significant-control/individual/zp2q7tulb6zYpaRwVLvgy_vHw-Y"},"name":"Mrs Alison Falconer","name_elements":{"forename":"Alison","surname":"Falconer","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"04656154","data":{"address":{"address_line_1":"6 Ridgemount Close, Tilehurst","address_line_2":"Reading","locality":"Berkshire","postal_code":"RG31 6YZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"234dfa05bf68ab32bd0ea9f1ae8802730444904f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656154/persons-with-significant-control/individual/2Q9fDz_prmvSprmtYZy3O96AblY"},"name":"Mrs Sandra Shirley Gulliver","name_elements":{"forename":"Sandra","middle_name":"Shirley","surname":"Gulliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"OC353484","data":{"address":{"address_line_1":"10 Cedar Drive","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9HD","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6feb989efd604cd98cad80fb237f2b289e988a16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353484/persons-with-significant-control/individual/2oGPUl9PJ1X3irDUYMKe6YrRpSs"},"name":"Mr Alexander Christian Harris","name_elements":{"forename":"Alexander","middle_name":"Christian","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC353484","data":{"address":{"address_line_1":"10 Cedar Drive","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9HD","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3fc21011526583e67920813f272424da1deeb9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353484/persons-with-significant-control/individual/9KSjZBgGRK_AP27MBOezr-WzTe4"},"name":"Mrs Emily Mary Harris","name_elements":{"forename":"Emily","middle_name":"Mary","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09342764","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8af11b9e05140623d59e6988b671a23d37df40bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09342764/persons-with-significant-control/individual/HpZ1U5Ilh27X5MfMRH3Ce4tUJgE"},"name":"Dr. Mingyuan Hu","name_elements":{"forename":"Mingyuan","surname":"Hu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC468834","data":{"address":{"address_line_1":"South Clerk Street","country":"Scotland","locality":"Edinburgh","premises":"66-68"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"c2f10787f17e759637fbd1da368e2c181be1e578","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468834/persons-with-significant-control/individual/01mILi0_ldTlpDwqXF_Acysba6g"},"name":"Mr Richard Abrahart","name_elements":{"forename":"Richard","surname":"Abrahart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09408814","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"278a70935f735922a76418b69fcc7b32284161af","kind":"individual-person-with-significant-control","links":{"self":"/company/09408814/persons-with-significant-control/individual/T3p0-au4lmYmWBVdl5wgqNXm_Hk"},"name":"Mr Michael Tycjan Siwek","name_elements":{"forename":"Michael","middle_name":"Tycjan","surname":"Siwek","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877195","data":{"address":{"address_line_1":"Brookfield Trade Centre","address_line_2":"Brookfield Drive","country":"United Kingdom","locality":"Aintree","postal_code":"L9 7AS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7f7178f7e4b869f29d8e49805d6d19b2cf2b0903","kind":"individual-person-with-significant-control","links":{"self":"/company/08877195/persons-with-significant-control/individual/CKYfeDLk-UsUhKCav0PSqCHeSfQ"},"name":"Mr Rishi Bhatia","name_elements":{"forename":"Rishi","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979464","data":{"address":{"country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0EF","premises":"38 Middle Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"01e177974c7aec60c22cdc4e8e5c06fd64137d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09979464/persons-with-significant-control/individual/mCvhYZnMURdH1qQxlnGa5P8zfls"},"name":"Mr Andrew David Foster","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10609415","data":{"address":{"address_line_1":"Thompson Drive","address_line_2":"Caversfield","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 8FA","premises":"29","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"dac96480034fb975b9dbe69f0bc7b5bce6a8f46e","kind":"individual-person-with-significant-control","links":{"self":"/company/10609415/persons-with-significant-control/individual/joD7y3njJZGzAKI72nFKAH9goeE"},"name":"Mr Anthony Robert Stanworth","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Stanworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609414","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1934},"etag":"5ea4b9bf67d2c9da148a4865e11f4cae72489e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609414/persons-with-significant-control/individual/Wpa8PD8suIfMDNIspaAnk-8YMJs"},"name":"Mrs Mette Margrethe Fabritius Marston","name_elements":{"forename":"Mette","middle_name":"Margrethe Fabritius","surname":"Marston","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609414","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"cae6d375d6550808f8ac06d0fe807078775a8eae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609414/persons-with-significant-control/individual/AExgHiL44cRtSVZpDzDdeSpwS7U"},"name":"Mr Michael Jonathon Daniels","name_elements":{"forename":"Michael","middle_name":"Jonathon","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"02040895","data":{"address":{"address_line_1":"Solent Buisness Park","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"5d96f3443db30d93ba592f0a0643b0e2a7a536c4","kind":"individual-person-with-significant-control","links":{"self":"/company/02040895/persons-with-significant-control/individual/ILMTTXHa7bJPqa91RRBgEhMU9Eo"},"name":"Mr John Morton Harris","name_elements":{"forename":"John","middle_name":"Morton","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424594","data":{"address":{"address_line_1":"Craydene Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2HR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f8d60ce05727df9598038df6abde58140c059a05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424594/persons-with-significant-control/individual/cQoCj1LBgwIlh1aUdLsP9WJZwmc"},"name":"Mr Olibe Ukeh Olibe","name_elements":{"forename":"Olibe","middle_name":"Ukeh","surname":"Olibe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-05"}}
{"company_number":"07924105","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b874630c181ada20526bd7cb1e92e2d65d06e021","kind":"individual-person-with-significant-control","links":{"self":"/company/07924105/persons-with-significant-control/individual/3RlWUKrmqjrsehKpPF_BWxI2h9g"},"name":"Miss Zoi Ruth Androniki Pearce","name_elements":{"forename":"Zoi","middle_name":"Ruth Androniki","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-25"}}
{"company_number":"07924105","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"ec5aa5036cd5e0e05a256821dff6dbb9107cd551","kind":"individual-person-with-significant-control","links":{"self":"/company/07924105/persons-with-significant-control/individual/z07NAUOwDTJUnfOBEt-fFIlr3f8"},"name":"Ms Anastasia Whitehead","name_elements":{"forename":"Anastasia","surname":"Whitehead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"09351004","data":{"address":{"address_line_1":"Trinity Close","country":"England","locality":"Crawley","postal_code":"RH10 3TW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4606eb79d0cd93c863cb942901e03201710921b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09351004/persons-with-significant-control/individual/d42EOIYyUMBr7LERHBc2NAmnHDc"},"name":"Mr David Tullett","name_elements":{"forename":"David","surname":"Tullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09327735","data":{"address":{"address_line_1":"Gershwin Road","country":"England","locality":"Basingstoke","postal_code":"RG22 4HJ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b8e8df139193bb0655aaa791d522b8721600521a","kind":"individual-person-with-significant-control","links":{"self":"/company/09327735/persons-with-significant-control/individual/24GfrcXUAdbV-rbC4ZsKaQD--S0"},"name":"Ms Stela Atanasova Stoyanova","name_elements":{"forename":"Stela","middle_name":"Atanasova","surname":"Stoyanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-26"}}
{"company_number":"09982914","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2ead26d6429ecd308dcea1d84573b6eb356d06b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09982914/persons-with-significant-control/individual/tftEfhpSY3BxTGLVkvAyXT3QgMc"},"name":"Mr Matthew Dovey","name_elements":{"forename":"Matthew","surname":"Dovey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08369685","data":{"address":{"address_line_1":"Arlington Business Park","address_line_2":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f0185fd0666f939731c66a5c1b0c50e9f23ec62a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369685/persons-with-significant-control/individual/a7HnakHblAVS-8g9y-2EO7OPk3Q"},"name":"Mr Levi David Addai","name_elements":{"forename":"Levi","middle_name":"David","surname":"Addai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01829625","data":{"address":{"address_line_1":"East Street","address_line_2":"Farnham","country":"United Kingdom","locality":"Surrey","postal_code":"GU9 7SX","premises":"Hawthorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"c04e68795d98a7124f7f78a28a20eff57e09349a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01829625/persons-with-significant-control/individual/ORm6PkUiUmj1urAOr4x5NPRSRjk"},"name":"Mr Philip Archibald Reginald Parker","name_elements":{"forename":"Philip","middle_name":"Archibald Reginald","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07929465","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Hillingdon","locality":"Uxbridge","postal_code":"UB10 0DP","premises":"40","region":"Middlesex"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0b4f0eff7a8ea41ff26980ecceee7b8ef1b94547","kind":"individual-person-with-significant-control","links":{"self":"/company/07929465/persons-with-significant-control/individual/rFOGmQS3QhBxo3qlzsXrg1GxElQ"},"name":"Mr Sachin Kumar Gupta Bachu","name_elements":{"forename":"Sachin","middle_name":"Kumar Gupta","surname":"Bachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929465","data":{"address":{"address_line_1":"Chase Gardens","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e546aa3e94690faeccba2193bbff0e8222bf77a0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929465/persons-with-significant-control/individual/07mrkzDkXV8h6k5TckZhIbj3T48"},"name":"Mrs Sravani Bachu","name_elements":{"forename":"Sravani","surname":"Bachu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859404","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"North Clifton","country":"England","locality":"Newark","postal_code":"NG23 7AZ","premises":"Slate House Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6daf35737a2e9ce38b21ffac5cd02011a7812b72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859404/persons-with-significant-control/individual/eYqwL8VcXukAXJ6aOr43AR2_WZE"},"name":"Mr Damian Mumford","name_elements":{"forename":"Damian","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08859404","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"North Clifton","country":"England","locality":"Newark","postal_code":"NG23 7AZ","premises":"Slate House Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0191c1e30052880401404e0baf4a681c090c977d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859404/persons-with-significant-control/individual/yrSu08yLZUrscPJpgvsgyq2g6aw"},"name":"Mrs Emily Mumford","name_elements":{"forename":"Emily","surname":"Mumford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"03496305","data":{"address":{"address_line_1":"New Wokingham Road","country":"England","locality":"Crowthorne","postal_code":"RG45 6JJ","premises":"44","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5903b7ec1413ae8cfcc4d44ff68a3c7ef8bcca16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03496305/persons-with-significant-control/individual/Pd0KyZ58uj47i3ZweRxf5aIXynI"},"name":"Mr Michael Stephen Brennan","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05666125","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Cambridge","postal_code":"CB1 7US","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e8dcb692ec002202af85ac0a18d58ed75192cf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/05666125/persons-with-significant-control/individual/nLBJj4A-EBQzZpBPkU6V0ypqjpU"},"name":"Mr Vitaly Lugovskiy","name_elements":{"forename":"Vitaly","surname":"Lugovskiy","title":"Mr"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03496305","data":{"address":{"address_line_1":"Heathlands Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3AW","premises":"Gardiners Green","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"698d4350d1f9ee1ce8bb99a543c86e883bd78fad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03496305/persons-with-significant-control/individual/1VJuNHNxEXSeAsLvi5LUKlvyTUs"},"name":"Stephen Ramsey","name_elements":{"forename":"Stephen","surname":"Ramsey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807314","data":{"address":{"address_line_1":"Constables Gate","locality":"Winchester","postal_code":"SO23 8GE","premises":"9","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"87eb7579e0225994d490e0a4a0aecdc822bd06fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06807314/persons-with-significant-control/individual/PabZemCHyzJ1BZFCLe8fRpcqxT8"},"name":"Ms Margot Elizabeth Mouat","name_elements":{"forename":"Margot","middle_name":"Elizabeth","surname":"Mouat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"05666125","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Cambridge","postal_code":"CB1 7US","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b9fcdd10cc8611545f6ce56062c4cdda0d5f0953","kind":"individual-person-with-significant-control","links":{"self":"/company/05666125/persons-with-significant-control/individual/zy0lwOnxbb390kzWkfkSUNwozk0"},"name":"Dr Lyudmila Lugovskaya","name_elements":{"forename":"Lyudmila","surname":"Lugovskaya","title":"Dr"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886745","data":{"address":{"address_line_1":"Perne Road","locality":"Cambridge","postal_code":"CB1 3RT","premises":"38"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"664aed62e7126758d2d179e3f7b8207623100f08","kind":"individual-person-with-significant-control","links":{"self":"/company/08886745/persons-with-significant-control/individual/9j0wiX1yAV-2jENK1LROToPGuhk"},"name":"Mrs Sarah Munnelly","name_elements":{"forename":"Sarah","surname":"Munnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09217325","data":{"address":{"address_line_1":"Cranford","locality":"Hounslow","postal_code":"TW4 6LB","premises":"120 Berkeley Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c088e1eafe160ec163aef1207d2b89b41ceb186a","kind":"individual-person-with-significant-control","links":{"self":"/company/09217325/persons-with-significant-control/individual/fCKl1jY3JzYNRLCPgxm4TeVYmhM"},"name":"Mr Pavanvir Singh Randhawa","name_elements":{"forename":"Pavanvir","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03921594","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7AA","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3a12268bc73d6af939c31feb3ddc24090e76e782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03921594/persons-with-significant-control/individual/iI8LHEAXq-EBZWlFUCgkIcc8TcQ"},"name":"Mr Stuart Robertson","name_elements":{"forename":"Stuart","surname":"Robertson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09025564","data":{"address":{"address_line_1":"Osprey Close","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5FD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ed73cc28a28ebf1ba4a714192beac6af4f060eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09025564/persons-with-significant-control/individual/BNrXAWFhPBGLdvX87ovAJtCrXzA"},"name":"Mrs Sarah Hyde","name_elements":{"forename":"Sarah","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08886745","data":{"address":{"address_line_1":"Perne Road","locality":"Cambridge","postal_code":"CB1 3RT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cf53cf92f31ad40d9fa78a63824622efba7c5302","kind":"individual-person-with-significant-control","links":{"self":"/company/08886745/persons-with-significant-control/individual/dEBbomjFU4TFzkGwun0vFrlhDB8"},"name":"Mr Patrick John Munnelly","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Munnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10618114","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2NJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d2b8344d4c4f2e8194354d873ab7c268c63f4095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10618114/persons-with-significant-control/individual/0laxf_dguFcSR5y5Qru8xMw3DA8"},"name":"Mr Andrew Mark Thorpe","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"01587455","data":{"address":{"address_line_1":"Little Witcombe","address_line_2":"Witcombe","country":"England","locality":"Gloucester","postal_code":"GL3 4TU","premises":"Court Farm House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"12b3b0b876eac62c82cfbb840f218dc14acbc9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01587455/persons-with-significant-control/individual/_hZBpxvL8AqT104ux1_wx0r6Knk"},"name":"Mr Andrew Browning Hope","name_elements":{"forename":"Andrew","middle_name":"Browning","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10618114","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2NJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"059ceab2df0f274b8f58d1a3b1afeddb21457c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10618114/persons-with-significant-control/individual/jeo83ofsle_hmd1CUaskm4dNZsw"},"name":"Mrs Lara Thorpe","name_elements":{"forename":"Lara","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"04522705","data":{"address":{"address_line_1":"5 Hilltop Business Park","address_line_2":"Devizes Road","country":"England","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Penbryn House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"355506394bf4e025189b9c4c46635137f9ee4d48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522705/persons-with-significant-control/individual/BBW4kV_JlIk_avdZWdfsiHtOBxc"},"name":"Mr Shaun Richard Osmond","name_elements":{"forename":"Shaun","middle_name":"Richard","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04522705","data":{"address":{"address_line_1":"5 Hilltop Business Park","address_line_2":"Devizes Road","country":"England","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Penbryn House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"1a1a9da124527327d49fbbafc64633ef8f2131d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522705/persons-with-significant-control/individual/Jc4horhI3wW1Lt3gRy4a4SNzz1A"},"name":"Mrs Cathryn Osmond","name_elements":{"forename":"Cathryn","surname":"Osmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10618914","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-03-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"f6040633e11338101dd84589188b3d8bd25c2795","kind":"individual-person-with-significant-control","links":{"self":"/company/10618914/persons-with-significant-control/individual/98-nnS8DNFIzBrbYro_iEtbXIB4"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-14"}}
{"company_number":"06098225","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d4e1d4a745e81534d4db9298c3ceb8d71fed2bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06098225/persons-with-significant-control/individual/qRrMtxlmJ098A6dOOWkqILa7cDI"},"name":"Kurt Barrington","name_elements":{"forename":"Kurt","surname":"Barrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06098225","data":{"address":{"address_line_1":"Bromley Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a45026ae2e7480688063b1bc4ac570c0903713f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06098225/persons-with-significant-control/individual/unCrpvDxs6MkKq2dZzHhSqbFw4A"},"name":"Mrs Penelope Anne Barrington","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Barrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10618915","data":{"address":{"address_line_1":"5-7 The Friars","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XE","premises":"Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"22117a97c5e1001630e48fdf6fc39feb6459b90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10618915/persons-with-significant-control/individual/Ki3IQKHMR10NU-ncy2m9sQSRWgU"},"name":"Mr Zhiming Guan","name_elements":{"forename":"Zhiming","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"09995725","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young Ltd, Airport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"40bf79240da08630c9b027261cbad599971df0d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995725/persons-with-significant-control/individual/c-sjRWfBUuSImWvmeDTKr4d6Ky0"},"name":"Mr Stephen Bear","name_elements":{"forename":"Stephen","surname":"Bear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04654124","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3a2beaf4c8fc0a28857edd69e5f7dc43a6460c07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSTONE HOWELL \u0026 CO ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Colin Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654124/persons-with-significant-control/individual/yPCcS5QDyNPUXacK_K8mPaZrvnQ"},"name":"Mr Colin Richardson","name_elements":{"forename":"Colin","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"SC296144","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5HQ","premises":"8"},"ceased_on":"2021-09-29","etag":"5ecfed3ca8d06633c8bf4355f75e8e652e951305","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00014259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC296144/persons-with-significant-control/corporate-entity/kuQWXtXNSbcbwrDRCGhHWeIOcRg"},"name":"Hsbc Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03145374","data":{"address":{"address_line_1":"Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"3a30b662eaaa21de4f4e2ba2c6d8016b5e6c24fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03145374/persons-with-significant-control/individual/eWRf2jBNc9PCJPkbtJWrMyW3ZRg"},"name":"Mr Reginald Oliver Wakeley Neal","name_elements":{"forename":"Reginald","middle_name":"Oliver Wakeley","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03145374","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","locality":"London","postal_code":"NW7 2BA","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"4ba5c6a996e3597bd2af4afcfc02d2ea86f166b1","kind":"individual-person-with-significant-control","links":{"self":"/company/03145374/persons-with-significant-control/individual/Hfm7mEPmm-2PEcMtfzMzLszpoOM"},"name":"Mr David Grant Sinclair","name_elements":{"forename":"David","middle_name":"Grant","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06108035","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Stockport","po_box":"P.O.BOX 17","postal_code":"SK1 4AA","premises":"Moorcroft House"},"etag":"0bc27680ddeab4dd94213f1e42ba99c61b31e8e0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"1704109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06108035/persons-with-significant-control/corporate-entity/jD4T6MNwXPABdMYrcdXp5B0zb5U"},"name":"Moorcroft Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061794","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"England","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A, 1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"be89ed94be75cb58324e20f8f0e5ea722d442a82","kind":"individual-person-with-significant-control","links":{"self":"/company/06061794/persons-with-significant-control/individual/IcXuR9sfqIQKs6hUJWPEpepTIJY"},"name":"Mrs Deborah Anne Gilbert","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10004844","data":{"address":{"address_line_1":"450 Bath Road","address_line_2":"Longford","country":"United Kingdom","locality":"Heathrow","postal_code":"UB7 0EB","premises":"Jolly And Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7b75ab33fee97eb0a9f3b31a48c2246d69dfcede","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004844/persons-with-significant-control/individual/d-Cy86oHJftL-p85EQt2rpCZIw4"},"name":"Mr Rawad Banjak","name_elements":{"forename":"Rawad","surname":"Banjak","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07519905","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"91daaf2ca5fefe81c0b232520fd2b9110f298705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519905/persons-with-significant-control/individual/RoUy9GVeE6G4wd9Yl5KA5WY9mXo"},"name":"Mr Stephen Thomas Moore","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"05969575","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1945},"etag":"c02a5746980d30d213767f97a700aa9c16525998","kind":"individual-person-with-significant-control","links":{"self":"/company/05969575/persons-with-significant-control/individual/PnjbSiNr5I0HmmPzRKFaZMRosNE"},"name":"Mrs Susan Pogue","name_elements":{"forename":"Susan","surname":"Pogue","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06061794","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"England","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A, 1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"d1fa7ec2f12c3a10d76301c307f257f047c6fbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/06061794/persons-with-significant-control/individual/-8fnbRg_K7_iNvuN5K-IA3zn4nk"},"name":"Mr Ian Michael Gilbert","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445835","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a53168c8078936b3d7ed8299c1b5460952560e15","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445835/persons-with-significant-control/individual/EvcT8LM5DHfTlJY9PVzo0X5UiyM"},"name":"Mr David Frederick Edwin Marshall","name_elements":{"forename":"David","middle_name":"Frederick Edwin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07163055","data":{"address":{"address_line_1":"Meynell Street","address_line_2":"Wildsworth","locality":"Gainsborough","postal_code":"DN21 3DX","premises":"12a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"44e11fdc48f97e354f22be9b2f621c4b472984f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07163055/persons-with-significant-control/individual/iltb_zCqncYcVMUzHW0BKuD7aiQ"},"name":"Mr Andrew Borthorpe Booth","name_elements":{"forename":"Andrew","middle_name":"Borthorpe","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09924454","data":{"address":{"address_line_1":"West Field","address_line_2":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"c2bd2196f763f1ba3c6841a6db15b43f76b493ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09924454/persons-with-significant-control/individual/p7Q6lIVznuO-MYD5I8xI-uRyP5Q"},"name":"Mr David Martin Loveys","name_elements":{"forename":"David","middle_name":"Martin","surname":"Loveys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC372775","data":{"address":{"address_line_1":"Tibbermore","country":"Scotland","locality":"Perth","postal_code":"PH1 1QW","premises":"7 Balgowan Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"2644be02529139607e503a5361f686b34287a2da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372775/persons-with-significant-control/individual/BPuuD3tdj4Jwao3stf2g3_elsZA"},"name":"Mrs Alyson Claire Burns","name_elements":{"forename":"Alyson","middle_name":"Claire","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07163055","data":{"address":{"address_line_1":"Meynell Street","address_line_2":"Wildsworth","locality":"Gainsborough","postal_code":"DN21 3DX","premises":"12a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e9f5f487a21f9dbed959ed5f90c8a61211048d74","kind":"individual-person-with-significant-control","links":{"self":"/company/07163055/persons-with-significant-control/individual/cQcEJG5DwPqudWtaUjw0di3WgCc"},"name":"Ms Tamsen Sarah Finch","name_elements":{"forename":"Tamsen","middle_name":"Sarah","surname":"Finch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01215765","data":{"address":{"address_line_1":"Pemberton","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9DL","premises":"335 Ormskirk Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"f0b1d822b0a0dae51d5f49f0df305135319d8f31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01215765/persons-with-significant-control/individual/Zq2cMPdIaXOVcVjDdGoR8Cu06HI"},"name":"Mr Peter Anthony Campbell Buckley","name_elements":{"forename":"Peter","middle_name":"Anthony Campbell","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07891535","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7BQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"77746473c0effe1c6d7ed114cfb05eeaa126659e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891535/persons-with-significant-control/individual/S8mEOn11hIdpWlM3xI5E_G2vmzw"},"name":"Mr Subbarayasharma Veeturi","name_elements":{"forename":"Subbarayasharma","surname":"Veeturi","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10011514","data":{"address":{"address_line_1":"Argyll Court","address_line_2":"Trafalgar Drive","country":"England","locality":"Deal","postal_code":"CT14 7FD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1274e8ed1644b3570b373db29606986986f19358","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"UKCF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Anna Magdalena ZELICHOWSKA-CHOWDERY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011514/persons-with-significant-control/individual/ayZgpKjUiDM8AD0w_DkzijvCvHo"},"name":"Mrs Anna Magdalena Zelichowska-Chowdery","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Zelichowska-Chowdery","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"10011514","data":{"address":{"address_line_1":"Rosebank Gardens","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8RZ","premises":"4"},"ceased_on":"2026-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6f052e245604555f314dc94935fb0477506590c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011514/persons-with-significant-control/individual/r7O9iTg19YJYRBhd8WXbUwRfIao"},"name":"Miss Katarzyna Maria Blochowiak","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Blochowiak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"04667215","data":{"address":{"address_line_1":"Yew Tree Cottage","address_line_2":"Stonehall Common, Kempsey","locality":"Worcestershire","postal_code":"WR5 3QG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"f50b487aab1c39b21fbc3fd002d42bdb7bfdea2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04667215/persons-with-significant-control/individual/ox9vUcj3Nhv3lSjsGcFUY3OdYxs"},"name":"Mr John Christopher Goodreds","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Goodreds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04667215","data":{"address":{"address_line_1":"Yew Tree Cottage","address_line_2":"Stonehall Common, Kempsey","locality":"Worcestershire","postal_code":"WR5 3QG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"8db420e704a99e0e8a624c81df95a1e3729c323d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04667215/persons-with-significant-control/individual/1Pz5SvWDySG928Wzn-DIQN2QnZo"},"name":"Mrs Valerie Elizabeth Goodreds","name_elements":{"forename":"Valerie","middle_name":"Elizabeth","surname":"Goodreds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08394045","data":{"address":{"address_line_1":"Powburn Close","locality":"Chester Le Street","postal_code":"DH2 3TP","premises":"14","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7807f502742e5cf8dfa082e02107fc63188550e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08394045/persons-with-significant-control/individual/Gxka7qrSJHuJYU3Hs8fFCdwoLdY"},"name":"Mr Brian Johnson","name_elements":{"forename":"Brian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10630815","data":{"address":{"country":"England","locality":"London","postal_code":"E4 9SW","premises":"74 Harold Road"},"ceased_on":"2025-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"54e8ce98b234b2d7580862c78457f30a069b3f11","kind":"individual-person-with-significant-control","links":{"self":"/company/10630815/persons-with-significant-control/individual/s6B8GmARQ_z2bu_HzBKgUBfAv7E"},"name":"Mr Rosen Petkov Boyanov","name_elements":{"forename":"Rosen","middle_name":"Petkov","surname":"Boyanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"SC526694","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Doune","postal_code":"FK16 6DN","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"064bda7bb536bdde132c6ff919f3b6f6b0debfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526694/persons-with-significant-control/individual/iCshJFdxwdPRou_EDSldp3t2ewE"},"name":"Mr Andrew Jeffrey Semple","name_elements":{"forename":"Andrew","middle_name":"Jeffrey","surname":"Semple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05367924","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4caa73df75a945367fc26580c1d266682fd0bee7","kind":"individual-person-with-significant-control","links":{"self":"/company/05367924/persons-with-significant-control/individual/Y8hFU9Ov14n-qohvAXe0Hdyjqoc"},"name":"Mrs Elizabeth Thompson","name_elements":{"forename":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01378095","data":{"address":{"address_line_1":"Vinten House","address_line_2":"Target Business Centre","locality":"Bircholt Road Parkwood","postal_code":"ME15 9YY","region":"Maidstone Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b0fb668df6dadec167ed93f205d4049810a3f469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01378095/persons-with-significant-control/individual/DdF2NOc7p_qLekXmEiTMtrjcvEk"},"name":"Mr Spencer James Vinten","name_elements":{"forename":"Spencer","middle_name":"James","surname":"Vinten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05367924","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fafe831e51db0de75175f16f8e273547857aaf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/05367924/persons-with-significant-control/individual/DPkqPbudyipshZAQBZsu5PqnmHw"},"name":"Mr Lyn Thompson","name_elements":{"forename":"Lyn","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382794","data":{"address":{"address_line_1":"School Road","address_line_2":"Newborough","country":"England","locality":"Peterborough","postal_code":"PE6 7RG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ae988c5bfd95df3f3e93d64ab9d21ef6f40bd9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09382794/persons-with-significant-control/individual/DJcVI8cQApP27DdESPH4IeLERYI"},"name":"Mr Paul Pacey","name_elements":{"forename":"Paul","surname":"Pacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"01378095","data":{"address":{"address_line_1":"Vinten House","address_line_2":"Target Business Centre","locality":"Bircholt Road Parkwood","postal_code":"ME15 9YY","region":"Maidstone Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"87acdfd201d8548ff386097a5fd7a2a0068bfdad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01378095/persons-with-significant-control/individual/lNRs90WVlC_Mq2RMkPrDCrAz9mo"},"name":"Mr Stuart Christian Kirk","name_elements":{"forename":"Stuart","middle_name":"Christian","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10008125","data":{"address":{"address_line_1":"Whinmoor Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5NJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"38b203ebe0dd7fd2f7e1907216f46cbe27c03f30","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008125/persons-with-significant-control/individual/9n-yQ1LBUmxPmJHjSMciAEZG8mE"},"name":"Mrs Florebce Bukulu","name_elements":{"forename":"Florebce","surname":"Bukulu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"03732504","data":{"address":{"address_line_1":"311 Fore Street","address_line_2":"London","postal_code":"N9 0PZ"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"1aa9b90964e03a681556bb88cd771b460aee6f36","kind":"individual-person-with-significant-control","links":{"self":"/company/03732504/persons-with-significant-control/individual/px2pzoJ-3887y9anmJVoJsrFO-Y"},"name":"Mrs Geraldine Frances Orfeur","name_elements":{"forename":"Geraldine","middle_name":"Frances","surname":"Orfeur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-21"}}
{"company_number":"07535804","data":{"address":{"address_line_1":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3391589e56f08322875eb679fc64c676845ec101","kind":"individual-person-with-significant-control","links":{"self":"/company/07535804/persons-with-significant-control/individual/gIxh8WFmZuUFlBCj3uYKz-Ee1Ng"},"name":"Mr Kevin John Fryer","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10017674","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Hampton","postal_code":"TW12 2QS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3ac9d244cb2d5395d1a50b1ff150731457a657c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10017674/persons-with-significant-control/individual/qtEHq7NcLK_oL86OaAOJhI3Br1E"},"name":"Mrs Nicola Georgine Deferry","name_elements":{"forename":"Nicola","middle_name":"Georgine","surname":"Deferry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09305255","data":{"address":{"address_line_1":"Jubilee Court","address_line_2":"Preston Road","country":"Uk","locality":"Harrow","postal_code":"HA3 0QW","premises":"4","region":"Middlesex"},"country_of_residence":"Uk","date_of_birth":{"month":7,"year":1989},"etag":"894003b90a52afee98efa6988e78cdd3ea5c76d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09305255/persons-with-significant-control/individual/8ItwkP8uou-N7cOEe4mx3B_blc0"},"name":"Mr Cezar Iulian Hututui","name_elements":{"forename":"Cezar","middle_name":"Iulian","surname":"Hututui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09408115","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5AR","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"683e63930fa0ead6cedd6014aea7469c1841400e","kind":"individual-person-with-significant-control","links":{"self":"/company/09408115/persons-with-significant-control/individual/L3AccYJDyXd9IONu52JKMHfLbZw"},"name":"Mr Laurence Paul Fox","name_elements":{"forename":"Laurence","middle_name":"Paul","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10633514","data":{"address":{"address_line_1":"Fishguard Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5PS","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"d7357fa34a8f7ba1fd6fa626b61fd82d50fa241b","kind":"individual-person-with-significant-control","links":{"self":"/company/10633514/persons-with-significant-control/individual/7-8e4WryvkfZ4YhsoXdow1n0fMg"},"name":"Gaynor Parton","name_elements":{"forename":"Gaynor","surname":"Parton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"10633514","data":{"address":{"address_line_1":"Fishguard Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5PS","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c59207a6d732d7ee168c5c4d2b3f1860bcdde0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10633514/persons-with-significant-control/individual/6HQdBykRLVb9FF7Z6wCShB8G2Z8"},"name":"Mr Peter Roberts","name_elements":{"forename":"Peter","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"10633515","data":{"address":{"address_line_1":"Kirkby Mills","address_line_2":"Kirkbymoorside","country":"England","locality":"York","postal_code":"YO62 6NS","premises":"Wythes Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"47275d508e44121a2d76a0cc0c0a7b966d92bbf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"S J WHITWHAM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"William Edward N Curtis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10633515/persons-with-significant-control/individual/ely9n3KQ0uRb-o5sgzriMKBCDvU"},"name":"Mr William Edward Nicholas Curtis","name_elements":{"forename":"William","middle_name":"Edward Nicholas","surname":"Curtis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"10633515","data":{"address":{"address_line_1":"Robin Lane","address_line_2":"Huby","country":"England","locality":"York","postal_code":"YO61 1HH","premises":"Westriggs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7d5aa94b5ada33f5e64e3e0b89624aa4f5f18503","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"S J WHITWHAM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Gary Dunning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10633515/persons-with-significant-control/individual/LJ6-0SAUPOxQtENBNjH2yUm6Plw"},"name":"Mr Gary Dunning","name_elements":{"forename":"Gary","surname":"Dunning","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"05034624","data":{"address":{"address_line_1":"80 Granville Road","address_line_2":"Sevenoaks","locality":"Kent","postal_code":"TN13 3HA"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"f7e4cea18dff6e5a63567391e60a37e2c22ada28","kind":"individual-person-with-significant-control","links":{"self":"/company/05034624/persons-with-significant-control/individual/BoUV42rGo6dDPaNcGK1CGwhX0jM"},"name":"Mrs Ruth Alice Letheren","name_elements":{"forename":"Ruth","middle_name":"Alice","surname":"Letheren","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"06098904","data":{"address":{"address_line_1":"16 The Drive","country":"England","locality":"Wembley","postal_code":"HA9 9EG","premises":"C/O Somerton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"fdf8fa5584cf6a6796ac1e02dd6aa10bc3bdc0d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"SHRAVEETA CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Rakesh Mahindru"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06098904/persons-with-significant-control/individual/cnTeox98PGWwdR1TRuoe5T1w8fo"},"name":"Mr Rakesh Mahindru","name_elements":{"forename":"Rakesh","surname":"Mahindru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10637825","data":{"address":{"country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8SL","premises":"55 Lickhill Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0b48f8f084c420cb5409f066dfdc8d218212af6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10637825/persons-with-significant-control/individual/UIk_oGo1ncE8s77dnduIepTYRmc"},"name":"Mrs Angela Dawn Lewis","name_elements":{"forename":"Angela","middle_name":"Dawn","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-24"}}
{"company_number":"09824204","data":{"address":{"address_line_1":"Unit B1 Eskdale Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2RT","premises":"T/A Uxbridge Windows And Facades"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5775eb314c4ca183f8379ab5a9a718004a4dbe68","kind":"individual-person-with-significant-control","links":{"self":"/company/09824204/persons-with-significant-control/individual/jacnBNMNeplOrn08BTnPfi2F7Qw"},"name":"Mr Arjinder Singh","name_elements":{"forename":"Arjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637735","data":{"address":{"address_line_1":"Leyland Court Angel Way","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1AF","premises":"57"},"country_of_residence":"Oman","date_of_birth":{"month":5,"year":1987},"etag":"5bd1f02a3f7c032cf17ba95dd693ac37c08fdbdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10637735/persons-with-significant-control/individual/qee1WPYYklQPkR1pc4lvYo3sfzY"},"name":"Mr Muhammad Haris Shajahan","name_elements":{"forename":"Muhammad","middle_name":"Haris","surname":"Shajahan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"SC527434","data":{"address":{"address_line_1":"Fowgay Hall","address_line_2":"180 Dingle Lane","country":"England","locality":"Solihull","postal_code":"B91 3PB","premises":"Apartment 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3c8ed35b4f95cf62de1361768118a302e4add6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527434/persons-with-significant-control/individual/L_IxSg9hx_l7oCZjda3UD_hH5GI"},"name":"Diwyalakshmi Navajeevan","name_elements":{"forename":"Diwyalakshmi","surname":"Navajeevan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06295115","data":{"address":{"address_line_1":"Thingwall Road","country":"England","locality":"Irby","postal_code":"CH61 3UE","premises":"33","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"b127f43b29ce5ba2226282baee9921159e3c444f","kind":"individual-person-with-significant-control","links":{"self":"/company/06295115/persons-with-significant-control/individual/vbI4DKGOromvwM1qFxzLnsgXiak"},"name":"Mr Stephen Moore","name_elements":{"forename":"Stephen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06295115","data":{"address":{"address_line_1":"Thingwall Road","country":"England","locality":"Irby","postal_code":"CH61 3UE","premises":"33","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"dc09b2e1e5cf2cc9e83ce03e8a1cbb53109df00c","kind":"individual-person-with-significant-control","links":{"self":"/company/06295115/persons-with-significant-control/individual/t66T5zo_J5wBLGeSzTM-4QkEF2U"},"name":"Mrs Elaine Moore","name_elements":{"forename":"Elaine","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637734","data":{"address":{"address_line_1":"Flat 1","address_line_2":"London Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 5AS","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4f5136d5fc07ba9ee221fcd3e49eaf8d2c76be2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10637734/persons-with-significant-control/individual/1o_BDOqNI9dq4GVpSxCsbX4zd7U"},"name":"Mr Olasupo Obisesan","name_elements":{"forename":"Olasupo","surname":"Obisesan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"10637825","data":{"address":{"country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8SL","premises":"55 Lickhill Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"90c57b76e181c9129cd43e195948f4ebdf3e3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/10637825/persons-with-significant-control/individual/7wo0JOn3Z0Rf8P6h7feQZ-nLrS8"},"name":"Mr Mark Thomas Lewis","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-24"}}
{"company_number":"02791895","data":{"address":{"address_line_1":"Unit 3 Centrum Park","address_line_2":"Tewkesbury Road","locality":"Cheltenham","postal_code":"GL51 9FD","region":"Gloucestershire"},"ceased_on":"2017-06-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"6d64337727d3235f939f82982bd667b09c20463d","kind":"individual-person-with-significant-control","links":{"self":"/company/02791895/persons-with-significant-control/individual/28kIoW7V1u4FpC11q3My1rXauuE"},"name":"Mr Michael James Brindley Brickell","name_elements":{"forename":"Michael","middle_name":"James Brindley","surname":"Brickell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02791895","data":{"address":{"address_line_1":"Unit 3 Centrum Park","address_line_2":"Tewkesbury Road","locality":"Cheltenham","postal_code":"GL51 9FD","region":"Gloucestershire"},"ceased_on":"2017-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"86db5276ef7b1b4aaf340fe3b1ac1c782f3a8866","kind":"individual-person-with-significant-control","links":{"self":"/company/02791895/persons-with-significant-control/individual/xahu_cbAazz6Ir_RxmapJuDCxYA"},"name":"Mr John Michael Caines","name_elements":{"forename":"John","middle_name":"Michael","surname":"Caines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01457704","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"etag":"6636261f68ecaef8a436c29662bee49ac4de2faa","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1786055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01457704/persons-with-significant-control/corporate-entity/6GePbzoK7lxe0eCgZigoyoWRMyY"},"name":"Vodafone Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC497744","data":{"address":{"address_line_1":"Littleburn","country":"Scotland","locality":"Munlochy","postal_code":"IV8 8PE","premises":"The Birches","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ad1e25a018d940b21153ec9218471e3d7f1617f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497744/persons-with-significant-control/individual/XrkHmn--yp1dzjsaofqsTZTEmBU"},"name":"Mr. Colin David Mcvean Houston","name_elements":{"forename":"Colin","middle_name":"David Mcvean","surname":"Houston","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04184846","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 5QT","premises":"163 Chatsworth Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0c8f123bf873b134e8dbd3b0c1ddf8ca3c212bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04184846/persons-with-significant-control/individual/aZJvuv8aK2Hufvjxuy3vhNbH2og"},"name":"Mr Christopher John Kwasi Ampofo","name_elements":{"forename":"Christopher","middle_name":"John Kwasi","surname":"Ampofo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06235056","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"London","postal_code":"W4 2BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e970df46abcd078740d71af6d34b496392eddec9","kind":"individual-person-with-significant-control","links":{"self":"/company/06235056/persons-with-significant-control/individual/mYjnYMeO4IEsqm-o1izlT7Hz0LE"},"name":"Mr Theo Lee Ming Wang","name_elements":{"forename":"Theo","middle_name":"Lee Ming","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"08896115","data":{"address":{"address_line_1":"Studley Court, Guildford Road","address_line_2":"Chobham","locality":"Woking","postal_code":"GU24 8ED","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"28a40c43bae05cc09c5c98fa563c95312ebb29dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08896115/persons-with-significant-control/individual/DV6R3lfLluupzfBeMQlmhfyA7-k"},"name":"Mr David Maxwell Weston","name_elements":{"forename":"David","middle_name":"Maxwell","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-14"}}
{"company_number":"06235056","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"London","postal_code":"W4 2BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f2d9620678c0d0fd4f8132bd167d28b37d114b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06235056/persons-with-significant-control/individual/PJpGbRpKYpw2gcWfpc-0R_C9oHk"},"name":"Mr Tom Michael Boulton","name_elements":{"forename":"Tom","middle_name":"Michael","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"00483347","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Poynton Industrial Estate, Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1NB","premises":"Hall \u0026 Pickles 1812 Limited"},"etag":"11fc3a63c3594307d2788af2f3e48499cac83545","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company Registered In England And Wales","place_registered":"Companies House Register","registration_number":"03162309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00483347/persons-with-significant-control/corporate-entity/BXSiFuRphs0cS-rMt-NBqZ0VIsQ"},"name":"Hall \u0026 Pickles 1812 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06517794","data":{"address":{"country":"Norway","locality":"Greaaker","postal_code":"1718","premises":"Greaakerveien 149"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1943},"etag":"0ca5ed8f73f35dd483d65bdef85e05ae929d1152","kind":"individual-person-with-significant-control","links":{"self":"/company/06517794/persons-with-significant-control/individual/NaHuIkjPROgpptyLBt5GtXhRUEU"},"name":"Sigurd Stridsklev","name_elements":{"forename":"Sigurd","surname":"Stridsklev"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC520884","data":{"address":{"address_line_1":"Chessel Street","country":"England","locality":"Bristol","postal_code":"BS3 3DN","premises":"71"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1968},"etag":"f5366e490b9ae453152073bf37af0c354b6c4665","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520884/persons-with-significant-control/individual/DFtWmngOF4EpZzB9i90C2-4ElVA"},"name":"Mr Paul Anthony Mears","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771917","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"454187ca3834467cba82cf56197eb7b1a21157f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10771917/persons-with-significant-control/individual/DmBBa5bm1wogcUPc1Dk2asdXMuY"},"name":"Mrs Jacqueline Fitton","name_elements":{"forename":"Jacqueline","surname":"Fitton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC520884","data":{"address":{"address_line_1":"Chessel Street","country":"England","locality":"Bristol","postal_code":"BS3 3DN","premises":"71"},"ceased_on":"2018-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"bbf6998f25a697139dfeffe17e0e67f9eaded57e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520884/persons-with-significant-control/individual/wdRKj1Z78-XbHTv0Mhxfm152eS0"},"name":"Ms Alison Lesley Mears","name_elements":{"forename":"Alison","middle_name":"Lesley","surname":"Mears","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019504","data":{"address":{"address_line_1":"George Lane","address_line_2":"Catford","locality":"London","postal_code":"SE13 6HW","premises":"156b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"622b3bb78515d8885e4cedc0d6a3db9d64fba737","kind":"individual-person-with-significant-control","links":{"self":"/company/10019504/persons-with-significant-control/individual/nNSejt2KC6QHZoIkNwkxcMkdcNk"},"name":"Ms Angela Duncan","name_elements":{"forename":"Angela","surname":"Duncan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-21"}}
{"company_number":"07630217","data":{"address":{"address_line_1":"Lon Goed","country":"Wales","locality":"Abergele","postal_code":"LL22 8QL","premises":"8","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"d389f20d879116b133d8ac0bf2b64932107ded39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630217/persons-with-significant-control/individual/T8AiVopL4fO5tJGv89vqgP6PM9s"},"name":"Mrs Julie Williams","name_elements":{"forename":"Julie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526257","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Uttoxeter","postal_code":"ST14 8HF","premises":"49a Hawthorn Mews","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"901b91fdc142ce44fec93c669658fb1b5c67b610","kind":"individual-person-with-significant-control","links":{"self":"/company/08526257/persons-with-significant-control/individual/7SMJ6ReywZH7GwCBUOsfcXfZvHU"},"name":"Mr Christopher John Withington","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Withington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09042777","data":{"address":{"address_line_1":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House,Hainault Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"65fd6257071f3c50e2556ef6b0623446f05c88c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09042777/persons-with-significant-control/individual/Z7ry2LlTqOUV9TviDmFh3T5-kGQ"},"name":"Mr Steven George Andrews","name_elements":{"forename":"Steven","middle_name":"George","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02473795","data":{"address":{"address_line_1":"France Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2HP","premises":"33"},"country_of_residence":"Britsh","date_of_birth":{"month":4,"year":1949},"etag":"82c8be8698a01ae9fcce168a8a534469849e449d","kind":"individual-person-with-significant-control","links":{"self":"/company/02473795/persons-with-significant-control/individual/FVXoWqVggDwflzaECh4JFgnugS0"},"name":"Mr William Graham Eachus","name_elements":{"forename":"William","middle_name":"Graham","surname":"Eachus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08400244","data":{"address":{"address_line_1":"Baker Street","locality":"London","postal_code":"W1U 6TQ","premises":"88-90"},"country_of_residence":"Usa","date_of_birth":{"month":6,"year":1989},"etag":"e6f4ab7f182827ef3986ca6d87de2501b0104ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/08400244/persons-with-significant-control/individual/mh2XprJB7ktaiwcTsadF6OkXJ4g"},"name":"Mr Josh Paul Jenkin","name_elements":{"forename":"Josh","middle_name":"Paul","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771917","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2d9c3cef9a7fdf9188bd644da41afd423c9ac411","kind":"individual-person-with-significant-control","links":{"self":"/company/10771917/persons-with-significant-control/individual/OQOSGs79fqrU1GZnDFMiPoaWRkI"},"name":"Mr Trevor Clarke","name_elements":{"forename":"Trevor","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07764316","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"83deb672c3b313f9b65034558e79e8f185ff6c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07764316/persons-with-significant-control/individual/0s4gLwiBqd23gCERnAVErPJ4IuM"},"name":"Mr Pir Inayat Ullah Shah","name_elements":{"forename":"Pir","middle_name":"Inayat Ullah","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10031714","data":{"address":{"address_line_1":"Park View","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 9LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5d330f6838d1a0297cbb99424413a0c5f38f0bed","kind":"individual-person-with-significant-control","links":{"self":"/company/10031714/persons-with-significant-control/individual/FhPPIhGq_-KtxDqvxwe4EX5BjtM"},"name":"Mr Gurjas Kaur","name_elements":{"forename":"Gurjas","surname":"Kaur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497744","data":{"address":{"address_line_1":"9060 Lyngseidet","country":"Norway","locality":"Lyngseidet","premises":"Aroybuktneset 44"},"etag":"5553c758ba3399adfcf4b28000785371eb5826f1","identification":{"country_registered":"Norway","legal_authority":"Norwegian","legal_form":"Company","place_registered":"Bronnoysund Register - Norway","registration_number":"No911812401mva"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC497744/persons-with-significant-control/corporate-entity/hqfY3ax4bheIAukyjaJ-etE7RTY"},"name":"Aurora Spirit Distillery As","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04345914","data":{"address":{"address_line_1":"Fernside Road","country":"England","locality":"Poole","postal_code":"BH15 2QU","premises":"Flat 4, Breakway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"d1da98ce3386465431057028fdac85229e5251f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04345914/persons-with-significant-control/individual/-D2T4AKNtxvLJU1ohpL-D40AQJ4"},"name":"Mrs Noella Mary Schaechter","name_elements":{"forename":"Noella","middle_name":"Mary","surname":"Schaechter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05721684","data":{"address":{"address_line_1":"High Street","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6TD","premises":"16","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"ae21f9ce65218c513e7569a1e459c74cfa9f22ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05721684/persons-with-significant-control/individual/y_tTNqwlM72ZIzSsasu8ypEUF2s"},"name":"Mrs Kwei Lan Choi","name_elements":{"forename":"Kwei","middle_name":"Lan","surname":"Choi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04215926","data":{"address":{"address_line_1":"1 Parrin Lane","address_line_2":"Monton","locality":"Manchester","postal_code":"M30 8AN","premises":"The Waterside, The Canal Side"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8e00a69f8feab82794601d77b9de68108b0f6024","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215926/persons-with-significant-control/individual/ARGJ7Skbm9vVzzaSBKPIGOSUwzM"},"name":"Ms Joanne Elizabeth Morgan","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"06829574","data":{"address":{"address_line_1":"Shephall Green","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 9XS","premises":"35","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"83d19613a8ca63b80ca116bcf22406bfb8842c76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06829574/persons-with-significant-control/individual/Wi11JaCZlVqY47ntDHZDofrSE6U"},"name":"Helen Hurst","name_elements":{"forename":"Helen","surname":"Hurst"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215926","data":{"address":{"address_line_1":"Wakefield Drive","address_line_2":"Clifton, Swinton","country":"England","locality":"Manchester","postal_code":"M27 6NL","premises":"2"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"3f4f1fe43c04cb682ccc0529b1a9c308a02eb4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/04215926/persons-with-significant-control/individual/MmWlbCgo-f7U25CZ-6tzclJZTUU"},"name":"Ms Patricia Fielding","name_elements":{"forename":"Patricia","surname":"Fielding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"04213317","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c80c63f3689f2f097230dc7b36c8617a6003a16e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213317/persons-with-significant-control/individual/GR5G-J6HOUK4NbA-uxmiS6S-cgI"},"name":"Mrs Ravinder Kaur Rehill","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Rehill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05721684","data":{"address":{"address_line_1":"High Street","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6TD","premises":"16","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4317d1b00fae46723676585b04d013de7067404f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05721684/persons-with-significant-control/individual/EvVrtWsVSPlzCAo7Ik14H752mz0"},"name":"Mr Ka Kui Choi","name_elements":{"forename":"Ka","middle_name":"Kui","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10643055","data":{"address":{"address_line_1":"Clarance Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 2EX","premises":"Flat 7 , Palmerston Court"},"etag":"0e4f4fa71cdbe4ed0b1507f500a81b08fac53954","identification":{"legal_authority":"Morteza Mazaheri","legal_form":"Morteza Mazaheri"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10643055/persons-with-significant-control/legal-person/-CCWYy42mePgHmorJK45zuk3xtc"},"name":"Morteza Mazaheri","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10773037","data":{"address":{"address_line_1":"Millfield Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2LQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b2d3f9e3d20f6483579fcdb95c65b89eb7ecfb92","kind":"individual-person-with-significant-control","links":{"self":"/company/10773037/persons-with-significant-control/individual/oeKIeUbac0ALZtHHW-YRxedtos8"},"name":"Miss Rysel Mclean","name_elements":{"forename":"Rysel","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"03717344","data":{"address":{"address_line_1":"Grange Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8FZ","premises":"10 Edward Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"615802e08dd1ef0984ea440b2276e10de3a693b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03717344/persons-with-significant-control/individual/lNrnO0CBzNU5wD5ix1fOKmMsQR8"},"name":"Mr Damon Antony Way","name_elements":{"forename":"Damon","middle_name":"Antony","surname":"Way","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04213317","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4fa6522b999fcc638e3d37b7c07c02211bb474b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SAVVY ACCOUNTANCY LTD ACSP","identity_verified_on":"2023-09-18T00:00:00Z","preferred_name":"Daljit Singh Rehill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213317/persons-with-significant-control/individual/u7p20XH2J8rkbqtBeqlR1tADgeA"},"name":"Mr Daljit Singh Rehill","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Rehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040826","data":{"address":{"address_line_1":"Hearthcote Road","country":"England","locality":"Swadlincote","postal_code":"DE11 9DU","premises":"Glendell","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a5a48e8358a3cf3b2fb430cdc5a498df1d44c9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09040826/persons-with-significant-control/individual/JmOLFIs4cLRctK3Xjn62kVmCDgU"},"name":"Garry Adam Anderson Southern","name_elements":{"forename":"Garry","middle_name":"Adam Anderson","surname":"Southern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07941955","data":{"address":{"address_line_1":"Hickory Drive","locality":"Winchester","postal_code":"SO22 6NJ","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"a9e5883e2a32a508ee5f68afab951ef081e0d512","kind":"individual-person-with-significant-control","links":{"self":"/company/07941955/persons-with-significant-control/individual/WMXdAgf1RMFm8WkyMaTcz5Z4BN4"},"name":"Mr Raymond Ian Collins","name_elements":{"forename":"Raymond","middle_name":"Ian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08515727","data":{"address":{"address_line_1":"Clements House","address_line_2":"Clement's Lane","country":"England","locality":"London","postal_code":"EC4N 7AE","premises":"27-28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7ce084564b69dd17cbca83d1497dc68abf88d05e","kind":"individual-person-with-significant-control","links":{"self":"/company/08515727/persons-with-significant-control/individual/BBo4qPD3dW7y1oiqHPbJ-W99nn8"},"name":"Miss Kudsia Kaker","name_elements":{"forename":"Kudsia","surname":"Kaker","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08064267","data":{"address":{"address_line_1":"2 Copley Hill Business Park","address_line_2":"Cambridge Road Babraham","care_of":"TIM PHILLIPS \u0026 CO., ACCOUNTANTS","locality":"Cambridge","postal_code":"CB22 3GN","premises":"Cart House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"78b6647f8bd21f03a215567d6fd6205af04f8968","kind":"individual-person-with-significant-control","links":{"self":"/company/08064267/persons-with-significant-control/individual/v-Wkw91SRB2yXDS7JXtOD_tNSis"},"name":"Ms Hilary Catharine Cooper","name_elements":{"forename":"Hilary","middle_name":"Catharine","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10773907","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"2841626509ba1d94f4fe4038541d4f522e337ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/10773907/persons-with-significant-control/individual/cxMPHwUmOL87twd6sATilQ65m0c"},"name":"Mr Janos Takacs","name_elements":{"forename":"Janos","surname":"Takacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10160817","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"318eb466c8b83efb0fce695a8fe4b07461161d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10160817/persons-with-significant-control/individual/HwR89_GG8UM2w1xh81tRvDoIDK8"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"04430586","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HE","premises":"39","region":"Middlesex"},"ceased_on":"2025-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"6a4e9f70054ffc1c0a95c4add250c5da39f9db70","kind":"individual-person-with-significant-control","links":{"self":"/company/04430586/persons-with-significant-control/individual/rSa3YgeVi79IEea9F_-a_8pe9cA"},"name":"Mr Dipak Kumar Puri","name_elements":{"forename":"Dipak","middle_name":"Kumar","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08793735","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2669b8d2ea8a631dcbe4603ec5139491e2b70813","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793735/persons-with-significant-control/individual/oPafK58jBCLkT4fkNto-U_TKFpE"},"name":"Miss Deborah Leanne Bennett","name_elements":{"forename":"Deborah","middle_name":"Leanne","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08408665","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3NB","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ef293472075e1d03f36f44254ff0983ca42b532c","kind":"individual-person-with-significant-control","links":{"self":"/company/08408665/persons-with-significant-control/individual/6XgXG2YzzIBWwQc2l38jspBbW6I"},"name":"Mr Heron Ali","name_elements":{"forename":"Heron","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10643115","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2017-04-12","etag":"4fcb352c392ab891a6f01a62a64866f588ad56af","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10643115/persons-with-significant-control/corporate-entity/SQGX5lpgoF4o6Q1Zx-uPb7MGIRU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"02413145","data":{"address":{"address_line_1":"Underley Business Centre","address_line_2":"Kearstwick","locality":"Kirkby Lonsdale","postal_code":"LA6 2DY","premises":"6","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"79825f8c0e1dec48e99780b153fd3e7a3c6dd5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02413145/persons-with-significant-control/individual/QdufhhfZRc50YTFvNUvjbuiqaj0"},"name":"Mr Richard Francis Buckley","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04682604","data":{"address":{"address_line_1":"Long \u0026 Small Garage","address_line_2":"Flimby","locality":"Maryport","postal_code":"CA15 8RP","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"5921835dcd0c6c5a0058f89138d018a0e0aefc68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"James Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682604/persons-with-significant-control/individual/B0tthIPA-915BZDh2KO2uqQK0FE"},"name":"Mr James Nelson","name_elements":{"forename":"James","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"NI022427","data":{"address":{"address_line_1":"Balloo Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7PR","premises":"Rathgael House"},"ceased_on":"2026-01-01","etag":"0bbc016e608816565b76eeb4f343364ae1e7f726","identification":{"legal_authority":"Northern Ireland","legal_form":"Government Body"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI022427/persons-with-significant-control/corporate-entity/n1mRqeUmbNQRHn1LfE6xrQ6JN9c"},"name":"Department Of Education","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04762337","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"71a8da98e8d043579083f10925678f9bd7a2078d","kind":"individual-person-with-significant-control","links":{"self":"/company/04762337/persons-with-significant-control/individual/5vwlOvWmwSirYJNcJVC3KXKpTlo"},"name":"Mrs Sally Milton","name_elements":{"forename":"Sally","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"05122567","data":{"address":{"address_line_1":"Unit 10, Fircroft Business Centre","address_line_2":"Fircroft Way","country":"England","locality":"Edenbridge","postal_code":"TN8 6EN","premises":"Support Instrumentation Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"973a1bb966f696924f186177d0e768df0727d73f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05122567/persons-with-significant-control/individual/y_tE8xM7O83k7I-QUhjl7EM2wOo"},"name":"Mr Stephen Nigel Hopkins","name_elements":{"forename":"Stephen","middle_name":"Nigel","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"02413145","data":{"address":{"address_line_1":"Underley Business  Centre","address_line_2":"Kearstwick","country":"England","locality":"Kirkby Lonsdale","postal_code":"LA6 2DY","premises":"6","region":"Cumbria"},"etag":"b9cbfddeb501887677952fdf8d60c1ad87834953","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3266266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02413145/persons-with-significant-control/corporate-entity/qDKshuhifQpk4gNraxP83p1tXwk"},"name":"Down Syndrome Education International","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02502866","data":{"address":{"address_line_1":"32 - 38 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EW","premises":"Frazer House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8c5f4b21b2d545e73d8b5cc506e089933f782535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02502866/persons-with-significant-control/individual/PJLnecfgTawOFD2HT7Ikvuk62nY"},"name":"Mr Conor Callanan","name_elements":{"forename":"Conor","surname":"Callanan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10306294","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"78eee49d2230ed83394cf74c804ecd995b344102","kind":"individual-person-with-significant-control","links":{"self":"/company/10306294/persons-with-significant-control/individual/L2EzrJA3e9mBbqYqKlGrWw9Mj6k"},"name":"Finn Roald James Cain","name_elements":{"forename":"Finn","middle_name":"Roald James","surname":"Cain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"08912865","data":{"address":{"locality":"London","postal_code":"SW16 4JZ","premises":"138 Norbury Crescent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2f949a91f1d1879e4705c8f91e446913ad98d286","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08912865/persons-with-significant-control/individual/AAxql5CalOBe0z0dqq9o4To5bFg"},"name":"Mr Marcin Tadeusz Piechnik","name_elements":{"forename":"Marcin","middle_name":"Tadeusz","surname":"Piechnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07512264","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"87762164671497cce5e5dab8eba366495db151eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512264/persons-with-significant-control/individual/LJSuFD9hm4r3kxHC7rNHhQDcoT8"},"name":"Mr Manesh Mistry","name_elements":{"forename":"Manesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067696","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4SZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"21428880eddaf7676f462cebf84aae05305328a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067696/persons-with-significant-control/individual/WBWfPOsnWbhz2JSy1PAD7JJFZQs"},"name":"Mr Krum Georgiev","name_elements":{"forename":"Krum","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04430586","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HE","premises":"39","region":"Middlesex"},"ceased_on":"2017-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c11a4c64d2c3ca6495ebd36d6f4ebb0d7c7d666d","kind":"individual-person-with-significant-control","links":{"self":"/company/04430586/persons-with-significant-control/individual/oWTByjpsllBWEX3oA-pML6tHLfY"},"name":"Ms Anita Puri","name_elements":{"forename":"Anita","surname":"Puri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793735","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c8ad049d422d6fa59f7f5d0e75e9fcfd6c051649","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08793735/persons-with-significant-control/individual/4897Ryr9bpZGLLjIm1Q3QTgJoec"},"name":"Mr Paul Raymond Whalley","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497605","data":{"address":{"address_line_1":"Halifax Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b68b9b39cd3fdee1ae4694f1d3ff2c7cfeb239c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497605/persons-with-significant-control/individual/SjaXMtx4g0kpXQPW1uqWzRObyvo"},"name":"Mrs Louise Giscombe","name_elements":{"forename":"Louise","surname":"Giscombe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07139724","data":{"address":{"address_line_1":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7NB","premises":"8 Main Street","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"5c8d22b4bd74eef630c16ca0b0b13873c18808c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139724/persons-with-significant-control/individual/Cg-ojaIs8qD9n-9ozMwxIZE3Vps"},"name":"Miss Paula Jane Backwith","name_elements":{"forename":"Paula Jane","surname":"Backwith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04372246","data":{"address":{"address_line_1":"Chantry Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4FN","premises":"2"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"056b407b33bd83208b3ed53c2bf57181a1d3f46e","kind":"individual-person-with-significant-control","links":{"self":"/company/04372246/persons-with-significant-control/individual/VMSL2PuX7YEFxhS30Ts2CUCkoJI"},"name":"Mr Wayne Anthony Lee","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03717344","data":{"address":{"address_line_1":"Grange Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8FZ","premises":"10 Edward Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3945ca8a0ed581218511690a79804ec4ad7dfca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03717344/persons-with-significant-control/individual/1sujS-PzvL1Jwirr9AcfvFeaB1A"},"name":"Mrs Julie Anne Way","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Way","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773286","data":{"address":{"address_line_1":"High Road","country":"England","locality":"East Finchley","postal_code":"N2 9ED","premises":"120","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"1c3611f70c69136d86259992017ea66d46ef6dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10773286/persons-with-significant-control/individual/4XvT47iWnx-ZCGj3FPwX4ueChnQ"},"name":"Ashley Robert St Martin","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"St Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07628997","data":{"address":{"address_line_1":"Preston","country":"England","locality":"Weymouth","postal_code":"DT3 6JF","premises":"54 Oakbury Drive","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f330ad569973a2d130389713657392f54f151470","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628997/persons-with-significant-control/individual/FT9eZL8KJJTEGNZZnXzWdm2IdFQ"},"name":"Mrs Karen Rosemarie Jones","name_elements":{"forename":"Karen","middle_name":"Rosemarie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10773617","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 4JQ","premises":"148 Manchester Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2b142005b139fc69266a100401a2692d4f8e5f82","kind":"individual-person-with-significant-control","links":{"self":"/company/10773617/persons-with-significant-control/individual/xjFz05wWymDANMOsuUOtjdkzffM"},"name":"Mr Shahzad Shafique","name_elements":{"forename":"Shahzad","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"03310415","data":{"address":{"address_line_1":"17 Marble Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3AW","premises":"Lowry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"98221ab4896cea12bd6eee37b11a2bd5403dcbf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03310415/persons-with-significant-control/individual/J5dzZyuHQ3a31SgTz2uA1WJ-Rqc"},"name":"Mr Rajaratnam Aloysius Selvakumar","name_elements":{"forename":"Rajaratnam","middle_name":"Aloysius","surname":"Selvakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08940134","data":{"address":{"address_line_1":"The Foxgloves","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DB","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"fc3b145ec6b9a6bfde0fc41e2c0a4eccf6269787","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940134/persons-with-significant-control/individual/0yhMU2s0ZGVTU7GHq33xYgCa80A"},"name":"Mr Suran Fernando","name_elements":{"forename":"Suran","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC137487","data":{"address":{"address_line_1":"Greenhole Place","address_line_2":"Bridge Of Don","locality":"Aberdeen","postal_code":"AB23 8EU"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"9c1c4009ce6f7748ae560e03f5f78e7479319aec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC137487/persons-with-significant-control/individual/KdXZbqQ9e8RpPF_IWl0clcBBUIc"},"name":"Mr Kevin John Mahoney","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762337","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"025a548b5867afa3f7d7ef554ada435926d31b85","kind":"individual-person-with-significant-control","links":{"self":"/company/04762337/persons-with-significant-control/individual/CSi0vLg6GKNXbIXOdwKnLsZThDc"},"name":"Mr Spencer John Milton","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"05122567","data":{"address":{"address_line_1":"Fircroft Way","locality":"Edenbridge","postal_code":"TN8 6EN","premises":"1 Fircroft Business Centre"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9ed3f3f8b3672521815892bba09b218f5f8edfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/05122567/persons-with-significant-control/individual/y529bUkIWvZu7_gp9zDe3droM8Q"},"name":"Ms Veronica Child","name_elements":{"forename":"Veronica","surname":"Child","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"08764804","data":{"address":{"address_line_1":"Ramshill Road","country":"England","locality":"Scarborough","postal_code":"YO11 2QG","premises":"The Ramshill Hotel"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6f1630b2e3a7329ac5bf5f4682443c15b8c422c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08764804/persons-with-significant-control/individual/hyZwg6LkohdZOLKE3E1hM0SuyG8"},"name":"Ms Gillian Ruth Waterworth","name_elements":{"forename":"Gillian","middle_name":"Ruth","surname":"Waterworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-06"}}
{"company_number":"08940134","data":{"address":{"address_line_1":"The Foxgloves","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DB","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"94ecc872780a915267f649518a64ac76909b7c9a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940134/persons-with-significant-control/individual/jv_u64RP8GHhh5ORMMhUIYFXjwQ"},"name":"Mrs Menik Majella Amarasekara","name_elements":{"forename":"Menik","middle_name":"Majella","surname":"Amarasekara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10306294","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2019-07-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8b7953aab94e3ba33fe06db3d81f705fce0c2fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10306294/persons-with-significant-control/individual/zw9l0GIFl_92bQ4EWchF_CWjjEk"},"name":"Elaine Catherine Cartledge","name_elements":{"forename":"Elaine","middle_name":"Catherine","surname":"Cartledge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07139724","data":{"address":{"address_line_1":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7NB","premises":"8 Main Street","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"aaf094289f7b08b5c91610abd614d2a41a7f4e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139724/persons-with-significant-control/individual/ucsNM9T6dUNCRaFuaAECKZS-ol0"},"name":"Mr Timothy Richard Kirkham","name_elements":{"forename":"Timothy Richard","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07512264","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c63fe00da6f872633cfd02875a74581539a8fbda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512264/persons-with-significant-control/individual/MINORQUZP5aWc2KTouKcDHPB5Zw"},"name":"Mrs Urvashi Mistry","name_elements":{"forename":"Urvashi","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044527","data":{"address":{"address_line_1":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9GH","premises":"5 Alderslee Close","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"09a77afcf86c709ea29fafb69db67a5b580f626e","kind":"individual-person-with-significant-control","links":{"self":"/company/09044527/persons-with-significant-control/individual/8sZPQyxeEV4BNSo7E_vk2slXU5E"},"name":"Mr Peter Sorby","name_elements":{"forename":"Peter","surname":"Sorby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07628997","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 9XT","premises":"16 Whitehead Drive","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"cf30765d7231de4ba5c0adadaa43749b2bf96147","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628997/persons-with-significant-control/individual/4xO_pf9KKqLF6s9J-3Gk5sbiNhk"},"name":"Mrs Alison Louise Theobald","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Theobald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566076","data":{"address":{"address_line_1":"Craigearn Avenue","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6YS","premises":"58","region":"Fife"},"ceased_on":"2018-10-19","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"2a85ad1b45661c9763d028ef7bb4939933203b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566076/persons-with-significant-control/individual/AhAa3_n_ChZjGxzn5do-l9nS0kw"},"name":"Mr Graeme King","name_elements":{"forename":"Graeme","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05122567","data":{"address":{"address_line_1":"9, Fircroft Business Centre","address_line_2":"Fircroft Way","country":"England","locality":"Edenbridge","postal_code":"TN8 6EN","premises":"Glacier Imports Ltd","region":"Kent"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8c98a24b5282725ccb4286ee06898fd34741692a","kind":"individual-person-with-significant-control","links":{"self":"/company/05122567/persons-with-significant-control/individual/VIFhQri4tOsQb-R1pCiZHr26cvQ"},"name":"Mr Jonathan Francis Rogers","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10011444","data":{"address":{"address_line_1":"Mills Hill Works","address_line_2":"Corbrook Road","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9SD","premises":"Office 8","region":"Oldham"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1952},"etag":"c62d5bf553bbfd7bebbfb3c27394590d80f4087d","kind":"individual-person-with-significant-control","links":{"self":"/company/10011444/persons-with-significant-control/individual/83SXmLPpS3QHWm4y8xRYSXgkC0g"},"name":"Mrs Celsa Solidum","name_elements":{"forename":"Celsa","surname":"Solidum","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC373075","data":{"address":{"address_line_1":"Braehead","locality":"Douglas","postal_code":"ML11 0PT","premises":"St Bride's Centre","region":"Lanark"},"ceased_on":"2019-09-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"29771bc2e24b9d5c6b45113f59f99bbcf2a7633c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC373075/persons-with-significant-control/individual/epIDQOILvu6DBAozeARs6HXm1Mk"},"name":"Dr Adam John Peters","name_elements":{"forename":"Adam","middle_name":"John","surname":"Peters","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10643114","data":{"address":{"address_line_1":"Portland Gardens","country":"England","locality":"Romford","postal_code":"RM6 5UH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"47709f4b5f2a53d1b4905d7954bf8d2a9994ae8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10643114/persons-with-significant-control/individual/VH3MaYSN_OsvFkebkhxf1mnxghA"},"name":"Mr Peter Joseph O'Connell","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"06512124","data":{"address":{"address_line_1":"Main Street","address_line_2":"Beckley","locality":"Rye","postal_code":"TN31 6RS","premises":"Forge House","region":"East Sussex"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"df8699f1e46cf4a00c2c024d5778a97204d70d17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06512124/persons-with-significant-control/individual/sHlHbC0S6AfW-JaFHOT_f-A0ZTI"},"name":"Mr Ian William Jenkins","name_elements":{"forename":"Ian","middle_name":"William","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07244767","data":{"address":{"address_line_1":"Loxford Lane","country":"England","locality":"Ilford","postal_code":"IG3 9AE","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"a6853f942616cebb10a1f3e66fc3f4bee7b9efb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244767/persons-with-significant-control/individual/ny82bNpA2Uu696lTjpfUJy_8exg"},"name":"Mr Dimitar Ivanov Nenov","name_elements":{"forename":"Dimitar","middle_name":"Ivanov","surname":"Nenov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08056217","data":{"address":{"address_line_1":"Orde Wingate Way","locality":"Stockton-On-Tees","postal_code":"TS19 0GD","premises":"Unit 3","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5f04d67b7ab4c1e61c2b70045e5fcbe86accc197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056217/persons-with-significant-control/individual/a0NFaMvvpz7Bg2TZ5uWTyTxfZzc"},"name":"Mr Hoan Gi Noh","name_elements":{"forename":"Hoan","middle_name":"Gi","surname":"Noh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774297","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c852b826c52b2a70089fc929962b658f389eac5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774297/persons-with-significant-control/individual/n-WgRX_K3kJpTbZRHrYirFb7N-I"},"name":"Mr Arnaud Romuald Albert Thoni","name_elements":{"forename":"Arnaud","middle_name":"Romuald Albert","surname":"Thoni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04670305","data":{"address":{"address_line_1":"Marlpit Lane","address_line_2":"Coulsdon","country":"United Kingdom","locality":"Surrey","postal_code":"CR5 2HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"a8e6e58de4138925576cae0c7df2abe782adf7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04670305/persons-with-significant-control/individual/7qxEMHq5t7nN0Lo8S_F-hOzY9eU"},"name":"Mr Julian Artis","name_elements":{"forename":"Julian","surname":"Artis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"27671ba507c309252fff55d168eeac9ac6b45ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/10643214/persons-with-significant-control/individual/L6hpkDq9CoZzWlWZCxvO1lrlD3o"},"name":"Mr Jason Paul Stephens","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"04670305","data":{"address":{"address_line_1":"Marlpit Lane","address_line_2":"Coulsdon","country":"United Kingdom","locality":"Surrey","postal_code":"CR5 2HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4ca84a9cec4dfd7526db3ee2bf391836f850747c","kind":"individual-person-with-significant-control","links":{"self":"/company/04670305/persons-with-significant-control/individual/UavTajOBKtmI7_ZSISxuskKU0O4"},"name":"Mrs Samantha Artis","name_elements":{"forename":"Samantha","surname":"Artis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10005916","data":{"address":{"address_line_1":"Magpie Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4JF","premises":"200","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0a26378af0f8116b86a7c7aba43e361583843b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10005916/persons-with-significant-control/individual/As7R362jdAAmaKQTSGgfw1DoGYE"},"name":"Miss Pauline Shabani","name_elements":{"forename":"Pauline","surname":"Shabani","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08481207","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f7a0100114d9c675e972c04a7028bd0182ade3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08481207/persons-with-significant-control/individual/AUpRr285JvD3ywPxSB-GFjAOmec"},"name":"Mr Edward Morris Lowe","name_elements":{"forename":"Edward","surname":"Morris Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09947374","data":{"address":{"address_line_1":"Burkes Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1EW","premises":"89","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"26140b368a40fab546db1c833d254d321146848d","kind":"individual-person-with-significant-control","links":{"self":"/company/09947374/persons-with-significant-control/individual/UkcISt3Q8wMRuqDoGrR8JXJ0wq4"},"name":"Dr. Bilqees Shahbano Malik","name_elements":{"forename":"Bilqees","middle_name":"Shahbano","surname":"Malik","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05800126","data":{"address":{"address_line_1":"Masons Yard, 34 High Street","address_line_2":"Wimbledon Village","locality":"London","postal_code":"SW19 5BY"},"ceased_on":"2019-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"75c68bbc1374b93b981ea47aaaf6e192be3cc69a","kind":"individual-person-with-significant-control","links":{"self":"/company/05800126/persons-with-significant-control/individual/jtd-8sdfTzcSptSNlbwXX_R4sZw"},"name":"Mr Shamimul Haque","name_elements":{"forename":"Shamimul","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05297774","data":{"address":{"address_line_1":"15 Alexandra Corniche","address_line_2":"Hythe","locality":"Kent","postal_code":"CT21 5RW"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1958},"etag":"4da70fe25403d15792f37455e274708a7b64680f","kind":"individual-person-with-significant-control","links":{"self":"/company/05297774/persons-with-significant-control/individual/IdQtyTtjng6tp_wJYm4xCR23RAc"},"name":"Roelof Peter Koedijker","name_elements":{"forename":"Roelof","middle_name":"Peter","surname":"Koedijker"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06086085","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1DZ","premises":"7a"},"etag":"89eb99f97320be7b7932ad7017f880f909b00fb2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05625280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06086085/persons-with-significant-control/corporate-entity/UmcBwSQtwFxBHEhqvHboJ98_xcM"},"name":"Development Securities (Investment Ventures) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04380354","data":{"address":{"address_line_1":"19 Front Street","address_line_2":"Acomb","locality":"York","postal_code":"YO24 3BW","premises":"Bolan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4a689eae06ef9cf18b762f1380ebd3483406f6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04380354/persons-with-significant-control/individual/wKnDbtzzrdL3VyLg7ryCF4PDaTs"},"name":"Mr Christopher John Hunter","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774147","data":{"address":{"address_line_1":"Throstle Nest, Whinney Brow Lane, Forton","country":"England","locality":"Preston","postal_code":"PR3 0AE","premises":"C/O Accountax Plus Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"82b18fc698b1615a04dc8e3af3ca2274e632919c","kind":"individual-person-with-significant-control","links":{"self":"/company/10774147/persons-with-significant-control/individual/IqyaWCzQQmG25eglbQlSETHYaDA"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"07539347","data":{"address":{"address_line_1":"Jellicoe Avenue","address_line_2":"Alverstoke","country":"England","locality":"Gosport","postal_code":"PO12 2PA","premises":"39","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9e9190c7e3d8d8a04d8b7ff303c6b4a1ffa70202","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07539347/persons-with-significant-control/individual/NArDFstegloT99nvkbxKkAlnbyA"},"name":"Mr Simon Paul Goddard","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI611275","data":{"address":{"country":"Northern Ireland","locality":"Dundrum","postal_code":"BT33 0WN","premises":"17 Castleglen Way","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1993},"etag":"0a77b2acb665b9f43424da3aa70ae14d4c704145","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611275/persons-with-significant-control/individual/CJ1ZWW2EelsYQ1KEPWI_UkPPtPc"},"name":"Mr Aaron Brian Gibson","name_elements":{"forename":"Aaron","middle_name":"Brian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774286","data":{"address":{"address_line_1":"Kestrel House Primett Road","country":"England","locality":"Stevenage","postal_code":"SG1 3EE","premises":"2nd Floor"},"country_of_residence":"Cote D'Ivoire (Ivory Coast)","date_of_birth":{"month":11,"year":1971},"etag":"3bbc219b99068547ea44566808efc9c9130622ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10774286/persons-with-significant-control/individual/JM_-yQSDKaVJ5CF2C-3ohE-ot70"},"name":"Mr Levi Abel Deschamps Tia","name_elements":{"forename":"Levi","middle_name":"Abel Deschamps","surname":"Tia","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08447416","data":{"address":{"address_line_1":"Emerald Coast","country":"Bahamas","locality":"Nassau- New Providence","premises":"80"},"country_of_residence":"Bahamas","date_of_birth":{"month":11,"year":1987},"etag":"5baa53e5398e684aa438e3cce8c4cb6e7b1ca6e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08447416/persons-with-significant-control/individual/6egslPsv__EKikpBgl0vj_OcNXE"},"name":"Mr Eugenio Re Rebaudengo","name_elements":{"forename":"Eugenio","surname":"Re Rebaudengo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08040597","data":{"address":{"address_line_1":"Capelands","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8LG","premises":"29","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"eb10bbb84352cb10c8c30e42c3423a835ce1b9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08040597/persons-with-significant-control/individual/NnXl_W8QIH76QXFBXHvETaEtKAs"},"name":"Mr Joseph Nicholas Adams","name_elements":{"forename":"Joseph","middle_name":"Nicholas","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07535194","data":{"address":{"address_line_1":"West Drive","country":"England","locality":"Littlehampton","postal_code":"BN16 4JE","premises":"Oakhurst House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"78ba3aaf9910f64b6e3e187576b18a6fb861bdba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07535194/persons-with-significant-control/individual/WK81AxJPVMETVy1DZ2n90TgSdrs"},"name":"Mr Lloyd George Gordon","name_elements":{"forename":"Lloyd","middle_name":"George","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04380354","data":{"address":{"address_line_1":"19 Front Street","address_line_2":"Acomb","locality":"York","postal_code":"YO24 3BW","premises":"Bolan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"79a8e9876892c6568653cc70f52ce7b7ef90ba47","kind":"individual-person-with-significant-control","links":{"self":"/company/04380354/persons-with-significant-control/individual/y4yEOlKRGC-71AbXJEHjIJApkzs"},"name":"Mr Alexander Nicholas Pearse","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Pearse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04165694","data":{"address":{"address_line_1":"Laurence Pountney Hill","country":"England","locality":"London","postal_code":"EC4R 0HH","premises":"Governors House"},"etag":"de371a381570c2de13b034d253deb33c75a6f411","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Acts (2006)","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"1863305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04165694/persons-with-significant-control/corporate-entity/4UpoVkUpESHkPnPvluDaivKPAh8"},"name":"Prudential Trustee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC301687","data":{"address":{"address_line_1":"Blairmill Farm","locality":"Kelty","postal_code":"KY4 0HS","premises":"East Steadind","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"d4f658608c3e73198abe0bec1520fccd1726b091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301687/persons-with-significant-control/individual/NN66oGb3wROq9HajJfS6soK-saw"},"name":"Dr Margaret Elizabeth Phillips","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174586","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"6a1d5f6848105aba0e9d4eb06b791434b7b3374d","kind":"individual-person-with-significant-control","links":{"self":"/company/10174586/persons-with-significant-control/individual/7QrvqasL_uaCXXZPQi0iIcga55E"},"name":"Mr Robert Fyfe","name_elements":{"forename":"Robert","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"05779977","data":{"address":{"address_line_1":"Prince George Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1BG","premises":"8c","region":"Hampshire"},"ceased_on":"2023-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"15ede1d0fe3983af4a4c16a267c9281cd83c8c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05779977/persons-with-significant-control/individual/9TM3J-zVPjRMY2jtMr316jIY11M"},"name":"Mr Matthew Lee Wyles","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Wyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01762075","data":{"address":{"address_line_1":"Siddons Factory Estate","address_line_2":"Howard Street","country":"England","locality":"West Bromwich","postal_code":"B70 0SU","premises":"Unit 37","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"097bf7dd2d08502acf3f4a629ef436ac6dd0b825","kind":"individual-person-with-significant-control","links":{"self":"/company/01762075/persons-with-significant-control/individual/o556D8SLofCTMu4atuoy_7JiKx4"},"name":"Mr Stuart Philip Woodley","name_elements":{"forename":"Stuart","middle_name":"Philip","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172356","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Walsall","postal_code":"WS2 8RL","premises":"305a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"818e2f1f9ce40dcc451117844932a2c37cef371e","kind":"individual-person-with-significant-control","links":{"self":"/company/10172356/persons-with-significant-control/individual/_n7xz_0w9_qSPAt4m5q0cjYfBUU"},"name":"Ms Xue Qin Wang","name_elements":{"forename":"Xue","middle_name":"Qin","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09038727","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite G2","region":"Vale Of Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f7227fdc9a0c8bf493e6059cea9c688cb21cf086","kind":"individual-person-with-significant-control","links":{"self":"/company/09038727/persons-with-significant-control/individual/Vq9T_bXO6nr5ZGAYHqaQudtYcSw"},"name":"Dr Victoria Jones","name_elements":{"forename":"Victoria","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08499376","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Paignton","postal_code":"TQ4 5BP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4b112792a7ebe18cdf95dde0d4c14ea37845a65a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08499376/persons-with-significant-control/individual/RKrD4_BZGB4AC2K3Z5o66c8mf9s"},"name":"Mr Anthony Dennis Slater","name_elements":{"forename":"Anthony","middle_name":"Dennis","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02801277","data":{"address":{"address_line_1":"Aldburgh","country":"England","locality":"Ripon","postal_code":"HG4 4DL","premises":"Aldburgh Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1935},"etag":"cecdd166cdaf5aff4fd07a36566bb10581f834d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BENSON WOOD LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"John Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02801277/persons-with-significant-control/individual/WVkf9OBbRiLwqRpdatFHmRJt8GE"},"name":"Mr John Gibson","name_elements":{"forename":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10775496","data":{"address":{"address_line_1":"Menagissey","address_line_2":"Mount Hawke","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8DQ","premises":"Meadow Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"fc52425c6fd57949bd3e71e2e773af991a96d8dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775496/persons-with-significant-control/individual/a17CsC_yUA-xL4issbIg3KsES4Q"},"name":"Mrs Kim Louise Teagle","name_elements":{"forename":"Kim","middle_name":"Louise","surname":"Teagle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08404265","data":{"address":{"address_line_1":"Al-Jazeera Al-Hamra","country":"Uae","locality":"Ras Al Khaimah","premises":"PO BOX 31291"},"ceased_on":"2017-03-15","etag":"9f4dfa0e7360dbef60d57d4424752a504285912f","identification":{"country_registered":"Emirates","legal_authority":"Rules And Regulations Of Rak Free Trade Zone","legal_form":"Free Zone Establishment","place_registered":"Rak Investment Authority","registration_number":"Rakia70fz309147435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08404265/persons-with-significant-control/corporate-entity/RCWFpR2iazO3lWs5rve_r4JxXgw"},"name":"Bris Corporate Service Gulf Fze","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06231907","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"13dc26cf476aaa0d87f1575fcca3bc925bfd4dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231907/persons-with-significant-control/individual/cU1Ag-Znj_OjIfrozjOmBWOtg2g"},"name":"Mr John Charles Kenny","name_elements":{"forename":"John","middle_name":"Charles","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC117477","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"Scotland","locality":"Irvine","postal_code":"KA12 8RR","premises":"Riversleigh","region":"Ayrshire"},"etag":"e5dca4eca45e5b76e951ae3728f56600d67ec5ae","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc272411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC117477/persons-with-significant-control/corporate-entity/NkMDi83waC9EExdI7LE_K3T0B1o"},"name":"Mitchell Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10071145","data":{"address":{"address_line_1":"Aden Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4WX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0f5799dbe97db77e95c8dd89a0a0e27ebfbf7f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10071145/persons-with-significant-control/individual/Lm_uL_uAhe2NLBXjFC8Ken8F94A"},"name":"Mr Jaroslaw Tylutka","name_elements":{"forename":"Jaroslaw","surname":"Tylutka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10643275","data":{"address":{"address_line_1":"Kendale Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4NH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8b6efb21537fc5d95a9b4d7a0a9687d213cc8715","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643275/persons-with-significant-control/individual/0Z3C1IVdyXHiIoCvwCzCpn6mRb4"},"name":"Mrs Yetunde Anike Smith","name_elements":{"forename":"Yetunde","middle_name":"Anike","surname":"Smith","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07155215","data":{"address":{"address_line_1":"Eaglescliffe","country":"England","locality":"Stockton On Tees","postal_code":"TS16 0QH","premises":"East Brocks Farm"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"8331c1db7c3cb2a0c6c6465566f54ec0f7d8172c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155215/persons-with-significant-control/individual/vjq1dbzuMFGwfK5YFKBwbGRnYE8"},"name":"Mr Jonathon Peter Wilkinson","name_elements":{"forename":"Jonathon","middle_name":"Peter","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI644204","data":{"address":{"address_line_1":"Barnault Road","country":"Northern Ireland","locality":"Claudy","premises":"631e"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1984},"etag":"499e9b4c590dce6f93351762cc7cb2a8aacab219","kind":"individual-person-with-significant-control","links":{"self":"/company/NI644204/persons-with-significant-control/individual/-fiLVeEdq92qND6GtfMlz4zoMqA"},"name":"Mr Tomas Mccloskey","name_elements":{"forename":"Tomas","surname":"Mccloskey","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"05358695","data":{"address":{"address_line_1":"C/O Archies Stores","address_line_2":"1 Morland Avenue","locality":"Washington","postal_code":"NE38 7EH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6acdea5798a245b8c6e93d4806397e69399e0ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05358695/persons-with-significant-control/individual/yqG7iffHQV5jyLtCtElwHKzF6jA"},"name":"Mr Shabnam Fatima Ahmed","name_elements":{"forename":"Shabnam","middle_name":"Fatima","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI645837","data":{"address":{"address_line_1":"Derry Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8LD","premises":"73"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"6319d696a2cea9c33209e554e88467632de3a239","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645837/persons-with-significant-control/individual/_FsN4520gNjopiKA29NmGAnEe4Q"},"name":"Mr Neil Mcbeth","name_elements":{"forename":"Neil","surname":"Mcbeth","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06904387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stockwell Heath","country":"England","locality":"Rugeley","postal_code":"WS15 3LX","premises":"Crabtree Farm","region":"Staffordshire"},"ceased_on":"2017-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"35cf987732c981302ecc9a4805035c39962e7871","kind":"individual-person-with-significant-control","links":{"self":"/company/06904387/persons-with-significant-control/individual/BytQECRhiovHHBPF6rikcvsQDeg"},"name":"Mr Henry Cyril Gould","name_elements":{"forename":"Henry","middle_name":"Cyril","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06231907","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"etag":"7218d4cad3b27e3c0ffbc8e6011c548710851876","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06803355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06231907/persons-with-significant-control/corporate-entity/VrEnh9Kc88otT24VSZWGNU8Shzw"},"name":"Jk Engineering (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186056","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"dc31a387c5d98afd6d1cc176a0d704e02a1b6ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/10186056/persons-with-significant-control/individual/Y5EopL8kH5oHIq-Is0JYUgoKhzQ"},"name":"Mr Nadeem Khan","name_elements":{"forename":"Nadeem","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"10774307","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"9d266764add60b69c116c806c7c232d4816922ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10774307/persons-with-significant-control/individual/371WWKjdYrPFpHSl9UpLQSSQ_p4"},"name":"Mr John Robert Ellis","name_elements":{"forename":"John","middle_name":"Robert","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775106","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Twickenham","postal_code":"TW2 7BU","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2b6dd9c644defb0a5ac62255d77fee8ec0f3d8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10775106/persons-with-significant-control/individual/rQDFqCyB5Xb9g7r_3YqXRKaZXUc"},"name":"Mr Marc Christopher Freeman","name_elements":{"forename":"Marc","middle_name":"Christopher","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10146716","data":{"address":{"address_line_1":"Bowmans Way","country":"England","locality":"Dunstable","postal_code":"LU6 3LF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ed0b4323180392cd5e0c88dc6eadfc4767a7ab07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146716/persons-with-significant-control/individual/9OFeA0Kq4ZnFv5IPR71Y4wWSc7E"},"name":"Mr Anthony Paul Becker","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10775487","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Faringdon","postal_code":"SN7 8AD","premises":"14","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"77f3c7b040a6704444fe5db5adbca61021c7ba28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775487/persons-with-significant-control/individual/ggmpFhqKuTxmOwZn-Mc9sK1E8EQ"},"name":"Mr Gary Bloom","name_elements":{"forename":"Gary","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09581577","data":{"address":{"address_line_1":"51 Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4ER","premises":"Grove House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f437108971b1ad11fc22122c5c436e4a9a446815","kind":"individual-person-with-significant-control","links":{"self":"/company/09581577/persons-with-significant-control/individual/Tk_IppC_0D03Xd-ZwsREAuYpCn0"},"name":"Mr. John Raymond Popham","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Popham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03322855","data":{"address":{"address_line_1":"London Road","country":"England","locality":"West Kingsdown","postal_code":"TN15 6BQ","premises":"Unit 16 Blue Chalet Industrial Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"c88b528835166cda15dd85d7c9d4ef25af820946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322855/persons-with-significant-control/individual/_bsdfLsZ9NP3v-_ftiQu6tzUejw"},"name":"Mr Leslie Richard Homewood","name_elements":{"forename":"Leslie","middle_name":"Richard","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stockwell Heath","locality":"Rugeley","postal_code":"WS15 3LX","premises":"Crabtree Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9442be06b1e5e69e723318a1a5dfc772f692a388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904387/persons-with-significant-control/individual/PqR7qYmCwpU7xBqDSIS5ZInPqVs"},"name":"Mr Jeffrey Harvey Gould","name_elements":{"forename":"Jeffrey","middle_name":"Harvey","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09046276","data":{"address":{"address_line_1":"Gosford Way","locality":"Felixstowe","postal_code":"IP11 9PA","premises":"26","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fe8c41197f2fb1868887b9148568af1876da38b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09046276/persons-with-significant-control/individual/_YLzhtu_VQxYAOxDCtX3n2m1xT4"},"name":"Director Yingchih Huang","name_elements":{"forename":"Yingchih","surname":"Huang","title":"Director"},"nationality":"Taiwanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07257796","data":{"address":{"address_line_1":"Church Terrace","country":"England","locality":"Oldham","postal_code":"OL1 3AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d1a1d711593a70a41cfba564143939120bbb44d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257796/persons-with-significant-control/individual/oIfJpLcJ8HhotwEo4LnhG7C6fNs"},"name":"Mr Stuart Tunney","name_elements":{"forename":"Stuart","surname":"Tunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04680265","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1PL","premises":"Number Sixty One","region":"Suffolk"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8d99117f6874935e58ed7fa75618af82cb5f135e","kind":"individual-person-with-significant-control","links":{"self":"/company/04680265/persons-with-significant-control/individual/0MZb728WP2Kr4WrrbsUdxNazrZ0"},"name":"Mr Ian Charles Carter","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643334","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6UG","premises":"81","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"9ad6235090a80bac23cb4f1f2feb460ff5c1deb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10643334/persons-with-significant-control/individual/jV6QxMi7OzfMlkl6VJqlPL48_Os"},"name":"Mr Kim Thomas","name_elements":{"forename":"Kim","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07155215","data":{"address":{"address_line_1":"Eaglescliffe","country":"England","locality":"Stockton On Tees","postal_code":"TS16 0QH","premises":"East Brocks Farm"},"ceased_on":"2026-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"51dec21512be91dc041174f23c5a06a670cce177","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155215/persons-with-significant-control/individual/eUCH3hxfU3ZGSYzZUywtL1wvNoo"},"name":"Mr Thomas Michael Wilkinson","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10643414","data":{"address":{"address_line_1":"2 High Street","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"40a8873cb52a694f93e29487bcd4c90385b24796","kind":"individual-person-with-significant-control","links":{"self":"/company/10643414/persons-with-significant-control/individual/CohrH2E33r7eOEV09onVd8_TlE8"},"name":"Mr Ian Richard Elphick","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"02578314","data":{"address":{"address_line_1":"Redman Road","country":"England","locality":"Calne","postal_code":"SN11 9PL","premises":"Units 1-5 Beversbrook Indutrial Estate","region":"Wiltshire"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"4d8fd17ce324f5251d0c9b531229eac14d34d69f","kind":"individual-person-with-significant-control","links":{"self":"/company/02578314/persons-with-significant-control/individual/07GAZ8W0kT9Zx2wgRnD-YohkEmI"},"name":"Richard Tom Bishop","name_elements":{"forename":"Richard","middle_name":"Tom","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09864275","data":{"address":{"address_line_1":"Notley Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0UF","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5b6c68380f428946a6c47dd3ddc72d54e1cfb0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09864275/persons-with-significant-control/individual/7yogQP-UxGeaXKOSlMkR_KGkWZk"},"name":"Mr Neil Phillips","name_elements":{"forename":"Neil","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904387","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stockwell Heath","country":"England","locality":"Rugeley","postal_code":"WS15 3LX","premises":"Crabtree Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"728a34300b41c73d6dc95fb8dd9adf92b003b3ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904387/persons-with-significant-control/individual/jsu-bHoLxvfyYDmwZcg0Vqumvco"},"name":"Mr Richard Graham Gould","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818607","data":{"address":{"address_line_1":"Wallshaw Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3TR","premises":"Bus Depot"},"etag":"b87df61abe87adffefc7c94e7f451dd1facf6099","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02862042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02818607/persons-with-significant-control/corporate-entity/O--mjVdRMnab0l48_pZUZ3bpZYo"},"name":"First North West Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449136","data":{"address":{"address_line_1":"Hillview Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8QF","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"b1f777628ec1e7f90d71d8f02cf92f4721cfe484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449136/persons-with-significant-control/individual/3BdxnXqGn_LXJafnXjyaaIIcLEk"},"name":"Mr Andrew Bradford Mcguigan","name_elements":{"forename":"Andrew","middle_name":"Bradford","surname":"Mcguigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643274","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ab8623e75c6057c21f9914a07e13831fd41de03c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643274/persons-with-significant-control/individual/4iL09fU2s6psVJ73EeJpeUuphrA"},"name":"Mr Jon-Francis Da Silva-Clifton","name_elements":{"forename":"Jon-Francis","surname":"Da Silva-Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07509454","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"78"},"etag":"a716223967bfd4afbee39af62d9f82ffbf661256","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07509454/persons-with-significant-control/corporate-entity/kO58XmyhpRKSO4U5GElzxrPPO3I"},"name":"Mitre House Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02894725","data":{"address":{"address_line_1":"Gothic House","locality":"Barker Gate","postal_code":"NG1 1JU","premises":"C/O M1 Insolvency","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"dc7dfa7018b805151550f12566e9d5b89678e7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/02894725/persons-with-significant-control/individual/WgFpIls8pZaHdbK_q1ezUMWjcGM"},"name":"Mr Peter Rupert Maxwell-Jones","name_elements":{"forename":"Peter","middle_name":"Rupert","surname":"Maxwell-Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"08414335","data":{"address":{"address_line_1":"34/36 Fore Street","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9AE","premises":"The Old Temperance House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"7864654ee596386d508383481aeacbac77209110","kind":"individual-person-with-significant-control","links":{"self":"/company/08414335/persons-with-significant-control/individual/4wKvSDDg41dRGof_PbYF9K6pjiM"},"name":"Mr Harold Anthony Razzell","name_elements":{"forename":"Harold","middle_name":"Anthony","surname":"Razzell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10034015","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park, Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"C/O Wilkinson And Partners"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"3234046968a5745183d0974904f29c43fed7c411","kind":"individual-person-with-significant-control","links":{"self":"/company/10034015/persons-with-significant-control/individual/_gOP28VR0Fw2m078KHd1JpnM1hw"},"name":"Mr Jason Clarke Reay","name_elements":{"forename":"Jason","middle_name":"Clarke","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10775716","data":{"address":{"address_line_1":"Castle Lane West","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 8TX","premises":"396"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e0cef32f76e72a391a3cbe396f6d4f5e20eeab29","kind":"individual-person-with-significant-control","links":{"self":"/company/10775716/persons-with-significant-control/individual/EoDwJVXRCfyD4Fs1Mg0kw0rOKK0"},"name":"Mr Gary Sansom","name_elements":{"forename":"Gary","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06231907","data":{"address":{"address_line_1":"80 St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Hertfordshire"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"fb6df06bee97bef28bbc40c3cb12931662cbe863","kind":"individual-person-with-significant-control","links":{"self":"/company/06231907/persons-with-significant-control/individual/Ap7JJj7Emda8tbujLf4qrSvaqUU"},"name":"Mr David Nicholas Kevin Quinton","name_elements":{"forename":"David","middle_name":"Nicholas Kevin","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10104786","data":{"address":{"address_line_1":"Caswell Science \u0026 Tech Park","country":"England","locality":"Caswell","postal_code":"NN12 8EW","premises":"Vo Room No 500"},"ceased_on":"2018-02-01","country_of_residence":"India","date_of_birth":{"month":9,"year":1996},"etag":"97b6e5d70c7b8f9b554b6089f5f511b6b1f85cef","kind":"individual-person-with-significant-control","links":{"self":"/company/10104786/persons-with-significant-control/individual/eeINos0hpWsCEVrkH-A56YFCGjo"},"name":"Bikash Yadav","name_elements":{"forename":"Bikash","surname":"Yadav"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-14"}}
{"company_number":"10774757","data":{"address":{"address_line_1":"Belmont Rise","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5AW","premises":"31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0692ddc3037b17baa54228d4d4d3d9cddadfb8af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774757/persons-with-significant-control/individual/e3FuFaYUktyQYQQGE9qXdiprTuc"},"name":"Mr Ross Wearmouth","name_elements":{"forename":"Ross","surname":"Wearmouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09580657","data":{"address":{"address_line_1":"Lode Lane","country":"England","locality":"Solihull","postal_code":"B92 8NN","premises":"395"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1973f6c444f6890f7f4ebab4d5a000ca5d23c828","kind":"individual-person-with-significant-control","links":{"self":"/company/09580657/persons-with-significant-control/individual/PhSpcckidktyBYeGJu-2MXUjv3s"},"name":"Mr Gurpreet Singh Koasha","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Koasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775117","data":{"address":{"address_line_1":"Fairthorne Rise","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"31a7f586596effe7289bdffdd8642b177adbeef9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775117/persons-with-significant-control/individual/JBVXmwWgVKu0L8t2l81P3xMLOGE"},"name":"Mrs Vanessa Delaney","name_elements":{"forename":"Vanessa","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"OC407406","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1979},"etag":"ba42deae08b38f7680532de88df3c4560600abfe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407406/persons-with-significant-control/individual/SZcZOu6e7OOtAS6W9pd2DKD1UDg"},"name":"Sergii Gniedoi","name_elements":{"forename":"Sergii","surname":"Gniedoi"},"nationality":"Ukraine","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10034015","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park, Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"C/O Wilkinson And Partners"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"80361fedeedf06f39fb7097523594d6231d447e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10034015/persons-with-significant-control/individual/mhRWykDPx7OzE2h95N1z6JR8PxU"},"name":"Mr Rob Todd","name_elements":{"forename":"Rob","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07178644","data":{"address":{"address_line_1":"Firth Street","care_of":"PROFESSOR ROGER BROMLEY","locality":"Huddersfield","postal_code":"HD1 3BD","premises":"3m Buckley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a76d6f83ff8057dd0ff119d544f26adfd04014f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07178644/persons-with-significant-control/individual/8mDLqj6G0EDc4Kxuz8Gi3YdD7qA"},"name":"Professor Roger John Bromley","name_elements":{"forename":"Roger","middle_name":"John","surname":"Bromley","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06231907","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"242451c9daf577879e6e25a924425605b1b2e08a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231907/persons-with-significant-control/individual/i9L6wA0Ddcm_JbfDPATFfZotkQk"},"name":"Mr Jason Mark Crosskey","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Crosskey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07617467","data":{"address":{"address_line_1":"Storrs Hill Road","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5PB","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"dbdd2d07c1d8396013aeaadeb6b5332ba2484fce","kind":"individual-person-with-significant-control","links":{"self":"/company/07617467/persons-with-significant-control/individual/u2HxN0pqgR-oHrErlgfz4JXFahM"},"name":"Mr Brian Nuttall","name_elements":{"forename":"Brian","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"09044277","data":{"address":{"address_line_1":"Linden Avenue","locality":"Darlington","postal_code":"DL3 8PS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"359fae838f43ab41d395ec11deac05f8b06dfe21","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044277/persons-with-significant-control/individual/HB5DfHEmzlQ2zMwyrNUh3gT_jag"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10775106","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Twickenham","postal_code":"TW2 7BU","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"971ec4d3fb45316c0873030af89a785f1f257435","kind":"individual-person-with-significant-control","links":{"self":"/company/10775106/persons-with-significant-control/individual/GGk94fefNRCHQax0jma_28XbPLg"},"name":"Patrick Henchoz","name_elements":{"forename":"Patrick","surname":"Henchoz"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10146716","data":{"address":{"address_line_1":"Bowmans Way","country":"England","locality":"Dunstable","postal_code":"LU6 3LF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"25c9be38ddc718dda72ab342eedbc9a8b77c8511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146716/persons-with-significant-control/individual/5i08_gaBPLYaRG2mubJzEojWM04"},"name":"Ms Thanh Hoai Nguyen","name_elements":{"forename":"Thanh","middle_name":"Hoai","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"OC407406","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1981},"etag":"c211fd4af46f344c17850e7db414098a7c92f05c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407406/persons-with-significant-control/individual/pAnscJwA0Er6oXFyvq7nxmSLbpk"},"name":"Pavlo Filyanov","name_elements":{"forename":"Pavlo","surname":"Filyanov"},"nationality":"Ukrainian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09581577","data":{"address":{"address_line_1":"51 Greenhead Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4ER","premises":"Grove House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"7e77f77adff251a69ced6a9f921a96b2e312738e","kind":"individual-person-with-significant-control","links":{"self":"/company/09581577/persons-with-significant-control/individual/He_NtcYmA3MBUHY9qbSZKOGcMCY"},"name":"Mrs Portia Elizabeth Andrea Roberts-Popham","name_elements":{"forename":"Portia","middle_name":"Elizabeth Andrea","surname":"Roberts-Popham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"NI645837","data":{"address":{"address_line_1":"Derry Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8LD","premises":"73"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"3d7168eaaf602aa48d78bcdeb6231b0494acd692","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645837/persons-with-significant-control/individual/0h1MbsckF5UwIV2535cV-LslmOY"},"name":"Mrs Kathy Mcbeth","name_elements":{"forename":"Kathy","surname":"Mcbeth","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07240566","data":{"address":{"address_line_1":"Oxendon Road","address_line_2":"Arthingworth","country":"England","locality":"Market Harborough","postal_code":"LE16 8LA","premises":"Church Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5ace9182a3d8ad9600b11301362bb2f1227a1a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240566/persons-with-significant-control/individual/t_oh_Rz_BW1kr3fuc_DppR_YZ30"},"name":"Mrs Victoria Lousie Campion","name_elements":{"forename":"Victoria","middle_name":"Lousie","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09010297","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"a4fcdf82df0e755235a1ec703d19b0544c772381","kind":"individual-person-with-significant-control","links":{"self":"/company/09010297/persons-with-significant-control/individual/tZzU4a974rPZvaaxyTuu4WZC9pI"},"name":"Mr Alan Douglas Bell","name_elements":{"forename":"Alan","middle_name":"Douglas","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC398937","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1QJ","premises":"47","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1939},"etag":"fcedd257798e19cbd680306691e37cbb09fd840a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC398937/persons-with-significant-control/individual/lcvKrHN3XqbbEzbKdSVFOSi2l-U"},"name":"Mr Bernard Paul Ravaux","name_elements":{"forename":"Bernard","middle_name":"Paul","surname":"Ravaux","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04680265","data":{"address":{"address_line_1":"Sherbourne Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6FF","premises":"9"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"d63f35aef0493d3343a593a626b80be0839a6175","kind":"individual-person-with-significant-control","links":{"self":"/company/04680265/persons-with-significant-control/individual/xnt3EqT-uP_VFuYPnQL8Ws1-obU"},"name":"Mr Paul Richard Derbyshire","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643335","data":{"address":{"address_line_1":"2 High Street","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9ab96592de8a604bbe3cac7a2e3adae4fe6a0c52","kind":"individual-person-with-significant-control","links":{"self":"/company/10643335/persons-with-significant-control/individual/u3-ifaQ5spHEnGrwSY5fECyLi7c"},"name":"Mr Ian Richard Elphick","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06825294","data":{"address":{"address_line_1":"Brackenley Lane","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6NP","premises":"22","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"67308c983e8b1f54fab5a43f20a39946a42fbebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06825294/persons-with-significant-control/individual/4AJ_GPdmvV3Ke5qIZOi0UE-c5TM"},"name":"Mrs Christine Margaret Tetlow","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Tetlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10643415","data":{"address":{"address_line_1":"Hermiston Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 0DZ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"f0ffb6dccf7a81b1def8fe9add37790cf018cd91","kind":"individual-person-with-significant-control","links":{"self":"/company/10643415/persons-with-significant-control/individual/LYiihdV_nBm6P9QPXs9OT_iujwU"},"name":"Mrs Tessy Sebastian","name_elements":{"forename":"Tessy","surname":"Sebastian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10034015","data":{"address":{"address_line_1":"Fairfax House, 6a Mill Field Road","address_line_2":"Cottingley Business Park, Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"C/O Wilkinson And Partners"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1965},"etag":"570aa360bd9cdb084dcc64230f5dcf0184893d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10034015/persons-with-significant-control/individual/xLD-FVKrqpBFNaVQzWXOi2UmIRE"},"name":"Ms Juliet Ann Bentley","name_elements":{"forename":"Juliet","middle_name":"Ann","surname":"Bentley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"03321835","data":{"address":{"address_line_1":"Welsh Newton","country":"Wales","locality":"Monmouth","postal_code":"NP25 5RL","premises":"The Callow"},"ceased_on":"2021-05-04","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"765caf443becb0a78a710d5e5508da935aaee34b","kind":"individual-person-with-significant-control","links":{"self":"/company/03321835/persons-with-significant-control/individual/XNt-2jvhwwDbMohnTaaT1l_o-vU"},"name":"Mrs Johanna Mary Barbara David","name_elements":{"forename":"Johanna","middle_name":"Mary Barbara","surname":"David","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240566","data":{"address":{"address_line_1":"Oxendon Road","address_line_2":"Arthingworth","country":"England","locality":"Market Harborough","postal_code":"LE16 8LA","premises":"Church Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"867b00dc5fce03d67f5a9a1618686ecfd8c5f10b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240566/persons-with-significant-control/individual/q_nZvCV9lMEkF5F9KiGJIMEXHuw"},"name":"Mr Anthony Robert Campion","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03986217","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ripley","postal_code":"DE5 3EA","premises":"3","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"de4d251c9114649edfbbec6ca6b9befd65065f23","kind":"individual-person-with-significant-control","links":{"self":"/company/03986217/persons-with-significant-control/individual/9h6UoiaIwL8eCfhNPcuAtKa8H-M"},"name":"Mr Keith Philip Barnes","name_elements":{"forename":"Keith","middle_name":"Philip","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05120146","data":{"address":{"address_line_1":"9 Savill Road","address_line_2":"Lindfield","locality":"Haywards Heath","postal_code":"RH16 2NY","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"060c7c10c777dc10fd4bfb444961f9935be82780","kind":"individual-person-with-significant-control","links":{"self":"/company/05120146/persons-with-significant-control/individual/3d1J3g6v5aB2wf3hNDuB1axvF_s"},"name":"Miss Caroline Venetia Buchan","name_elements":{"forename":"Caroline","middle_name":"Venetia","surname":"Buchan","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10775106","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Twickenham","postal_code":"TW2 7BU","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"83a7e718cabb65d347fdf0064131a85d17c0a97b","kind":"individual-person-with-significant-control","links":{"self":"/company/10775106/persons-with-significant-control/individual/rndDCquYzs4fbgw6djU4g3t-EGw"},"name":"Mrs Sarah Jayne Bailey","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775117","data":{"address":{"address_line_1":"Fairthorne Rise","address_line_2":"Old Basing","country":"England","locality":"Basingstoke","postal_code":"RG24 7EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"ae20ec5c19eaa10e06c7172be084815b93117ece","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775117/persons-with-significant-control/individual/gM3hkm6ehkcMYskETrCtltneXUM"},"name":"Mr Peter Delaney","name_elements":{"forename":"Peter","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"OC407406","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1970},"etag":"e8fcdbc707e26e202342841d92f1eb73690ab219","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407406/persons-with-significant-control/individual/Dzdm53RaLajSEXdxNMy9C-KUas8"},"name":"Volodymyr Smyrnov","name_elements":{"forename":"Volodymyr","surname":"Smyrnov"},"nationality":"Ukrainian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02036246","data":{"address":{"address_line_1":"30-34 North Street","address_line_2":"Hailsham","locality":"East Sussex","postal_code":"BN27 1DW"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f7edc28062fb5f75ef9d744d8412866eb9f0cec6","kind":"individual-person-with-significant-control","links":{"self":"/company/02036246/persons-with-significant-control/individual/Bg3hvnr45Key0lZCeVM_uJ47Oug"},"name":"Mr Stephen Burgum","name_elements":{"forename":"Stephen","surname":"Burgum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09014297","data":{"address":{"address_line_1":"Priory Place","country":"England","locality":"Dartford","postal_code":"DA1 2BP","premises":"Flat 10 Kings Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"175cf76986384fa9487b151016ef0485445007c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014297/persons-with-significant-control/individual/Tpciw2JTJczAikGM_gVcwVi23jU"},"name":"Lizabeth Burchell","name_elements":{"forename":"Lizabeth","surname":"Burchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"08498077","data":{"address":{"country":"England","locality":"London","postal_code":"SW3 2ND","premises":"28 Ives Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4f6f87ecc1a949e2f9acc8b88c5043beebc08d42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498077/persons-with-significant-control/individual/mzbRxnTr8zgjnODeWIMhebAbihA"},"name":"Mr Robert Milner Simister","name_elements":{"forename":"Robert","middle_name":"Milner","surname":"Simister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03986217","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ripley","postal_code":"DE5 3EA","premises":"3","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5b4a1747e761f2ec8f073375286e8056dc765db8","kind":"individual-person-with-significant-control","links":{"self":"/company/03986217/persons-with-significant-control/individual/tAkqy50o0m1MA-fm6l6jF-4Mk2U"},"name":"Mrs Amanda Jane Barnes","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04680265","data":{"address":{"address_line_1":"1 Latchmere Street","country":"England","locality":"London","postal_code":"SW11 5JR","premises":"11 Chadwick House","region":"London"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6cf87a1c4065b261ee97b24fef0302d4397b900e","kind":"individual-person-with-significant-control","links":{"self":"/company/04680265/persons-with-significant-control/individual/29AKv6r-8P7OrisNUo1uxsDRs14"},"name":"Mr Richard Thompson","name_elements":{"forename":"Richard","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02464144","data":{"address":{"address_line_1":"Springfield Heights","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7PF","premises":"39 Radstock Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d1b3da600935ea308d17db9bae496e7d2cac0b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/02464144/persons-with-significant-control/individual/jt6gSyQbl-vfneDhIooKkz4R0K8"},"name":"Kim Quentin Roscoe","name_elements":{"forename":"Kim","middle_name":"Quentin","surname":"Roscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06825294","data":{"address":{"address_line_1":"Brackenley Lane","address_line_2":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6NP","premises":"22","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b33b52a482b0db1543aa7e1fb9813ff9c8e6ab63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06825294/persons-with-significant-control/individual/tOGAMtln-Gwjgj372M2qy0pebkY"},"name":"Mr Ian Charles Tetlow","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Tetlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"00483214","data":{"address":{"address_line_1":"Oakwood Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7BU","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"d3383467a55ec8087ea193a416a1e9c1028ae871","kind":"individual-person-with-significant-control","links":{"self":"/company/00483214/persons-with-significant-control/individual/A4Wy8Zmos9CgCUw8SqOaW5FG3Ng"},"name":"Giles Robertson Harding Easterbrook","name_elements":{"forename":"Giles","middle_name":"Robertson Harding","surname":"Easterbrook"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775497","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"ba8ae53a457de85cdd3231453ed60396f849f3d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10775497/persons-with-significant-control/corporate-entity/vyVVhF8ncdKAAPsi5vulyS8K34I"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775716","data":{"address":{"address_line_1":"Moortown Drive","country":"England","locality":"Wimborne","postal_code":"BH21 3AR","premises":"30","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"987fb4a953e0a2fe0feb192fc591df74f6d1ba53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775716/persons-with-significant-control/individual/saTKTTD-HVm1UvkGgVwDvvcDens"},"name":"Mr Craig Goulter","name_elements":{"forename":"Craig","surname":"Goulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06595247","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"cbb97e217755d5a9e83bae216b49fa48b1b61711","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"GREAVES WEST \u0026 AYRE ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"James Benjamin Sanderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595247/persons-with-significant-control/individual/xefNX4DqtQ63PE-Pg3abmcpAR3o"},"name":"Mr James Benjamin Sanderson","name_elements":{"forename":"James Benjamin","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10776327","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"46b31401a1149ea2cf7da0227fe6da1da188efd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776327/persons-with-significant-control/individual/TmrvVbNK2QImxMiyCbLsZVF87pg"},"name":"Ms Heather Catherine Williams","name_elements":{"forename":"Heather","middle_name":"Catherine","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10188277","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Reading","postal_code":"RG2 7TR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8d50d6d79eef9a2754a236e071350906ca65b083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188277/persons-with-significant-control/individual/Ex-m8LirlqtKZSWN007mY_OEGIc"},"name":"Mr György Straub","name_elements":{"forename":"György","surname":"Straub","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"10776906","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d35422a225a6b122729454b836a5e8282d3ea1a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"RAWLINSON, PRYDE AND PARTNERS ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Helen Jennifer Lall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776906/persons-with-significant-control/individual/fWqgi5pfQPFDesVBTAIagQmHAKY"},"name":"Mrs Helen Jennifer Lall","name_elements":{"forename":"Helen","middle_name":"Jennifer","surname":"Lall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07633807","data":{"address":{"address_line_1":"Mart Road","country":"England","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Unit 9 Vennland Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4ed5bd8e5d36eceb338972b877ec3da717744c22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633807/persons-with-significant-control/individual/2cym2AtCHvpBR1CMDdkYXPEPCaA"},"name":"Mrs Lynne Hickin-Browne","name_elements":{"forename":"Lynne","surname":"Hickin-Browne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07256416","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bfe0f9fd5874e090e621bea7cd4842d15cad186a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256416/persons-with-significant-control/individual/kEkwihDp1dCvlQmXDf2GqLY9DoQ"},"name":"Mr Joshua Lynden James Moore","name_elements":{"forename":"Joshua","middle_name":"Lynden James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07565447","data":{"address":{"address_line_1":"Market Street Kidsgrove","locality":"Stoke On Trent","postal_code":"ST7 4AB","premises":"36","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"66c8db7f212eed9d1aa5f3e9fed68fcdf2ddd824","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565447/persons-with-significant-control/individual/ymuWC_OUeMg4sNVd_KPlqWn8UpQ"},"name":"Mr Khushal Khan","name_elements":{"forename":"Khushal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02712806","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Evesham","country":"United Kingdom","locality":"Worcestershire","postal_code":"WR11 3AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"9b283ad9cde11a757d46d1f507fca4b48dabd5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02712806/persons-with-significant-control/individual/d4i1M_VOTm5MChJQmmJEDxBhbPY"},"name":"Mr Barry Frank Currier","name_elements":{"forename":"Barry","middle_name":"Frank","surname":"Currier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03196496","data":{"address":{"address_line_1":"Brocastle Avenue","address_line_2":"Waterton Industrial Estate","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3US","premises":"Zone 3 Waterton Point"},"etag":"2b4db984d382d8b477f849e49265ea2b3bb5fa0e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03154819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03196496/persons-with-significant-control/corporate-entity/MSFsDX_JkSfvo1FW9elzVqkmfUE"},"name":"Addis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09590406","data":{"address":{"address_line_1":"Summerleys Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"22533e71c548cc1286e8694e208ed33831b15a52","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590406/persons-with-significant-control/individual/4x-zxagZOFRLn3U95gW3HBIylxM"},"name":"Mr Mary Attzs","name_elements":{"forename":"Mary","surname":"Attzs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI602507","data":{"address":{"address_line_1":"Chapel Hill","locality":"Lisburn","postal_code":"BT28 1EP","premises":"21-23","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1952},"etag":"977e304523188c70fbeee79f2dbb093c21cc8a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602507/persons-with-significant-control/individual/e9nG7PNpOP-jrRoeGzu8Mqtvsic"},"name":"Mr Victor Toland","name_elements":{"forename":"Victor","surname":"Toland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08522317","data":{"address":{"address_line_1":"Kingswood Road","locality":"Tadworth","postal_code":"KT20 5EE","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"34e8ff9eabcd341872a4ea8f6f40b4e57ceb5a86","kind":"individual-person-with-significant-control","links":{"self":"/company/08522317/persons-with-significant-control/individual/SmCI56rrZStlsOhq20yYgtpfDHk"},"name":"Mr Richard Alexander Best","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09506046","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Stanford Gate"},"etag":"6d3df4b9f5be9ccc8dadd2438e0170ee237ab2af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09631574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09506046/persons-with-significant-control/corporate-entity/v-Nt3FifQklVsHWQurHemLgPBOU"},"name":"The Pink Ferry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777537","data":{"address":{"address_line_1":"Montalt Road","country":"England","locality":"Woodford Green","postal_code":"IG8 9RS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"22982a0cef0f4874048bbf5994e3dbc3731e2e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777537/persons-with-significant-control/individual/XN9-ca2rDrmXcvZNxjPc4322Sgk"},"name":"Mrs Maria Kassim Ashford","name_elements":{"forename":"Maria","middle_name":"Kassim","surname":"Ashford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"01850787","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Caterham","postal_code":"CR3 5TB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"e639f474d003396963a98dae5d68db5e04bdd916","kind":"individual-person-with-significant-control","links":{"self":"/company/01850787/persons-with-significant-control/individual/01YCKYsHVLxWHGDY2YwP8ENcTgY"},"name":"Mr Ian Yorkshire","name_elements":{"forename":"Ian","surname":"Yorkshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07223196","data":{"address":{"address_line_1":"Stuart Road","country":"England","locality":"Warlingham","postal_code":"CR6 9JH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f513841047451063e934c0cb5376a6e5db7f88b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223196/persons-with-significant-control/individual/QFkCcXPez5fdX1QsytUj_6_dPFU"},"name":"Mr Peter O'Grady","name_elements":{"forename":"Peter","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633807","data":{"address":{"address_line_1":"Mart Road","country":"England","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Unit 9 Vennland Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9ec9c4a592218fabcdaff1837dfe97534159a661","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633807/persons-with-significant-control/individual/PT9zlz7JytuO1Jus29VBvOtIiQU"},"name":"Mr Gregory Alan James Hickin","name_elements":{"forename":"Gregory","middle_name":"Alan James","surname":"Hickin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09474356","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"64f69e73884985bf368b82a96e9a88d1948ef1ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Vikas Puri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474356/persons-with-significant-control/individual/iKPGBe1S1fXdYQ2Q8DYA31LvIBo"},"name":"Mr Vikas Puri","name_elements":{"forename":"Vikas","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592476","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cd77bdcc35c674993ebc50a23a4ac3e6f2cdb301","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592476/persons-with-significant-control/individual/1I27oYvjOzEvZKk1yNfxR_O8RiU"},"name":"Mr James Harold Seymer Whitcher","name_elements":{"forename":"James","middle_name":"Harold Seymer","surname":"Whitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04722517","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"70eeb78aaefc08c683f3b6112bfb8d3d808df4e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE \u0026 COMPANY ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Amanda Claire Karp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04722517/persons-with-significant-control/individual/TXsTOnYRySgL4UKTdXFZ-sHdRQM"},"name":"Mrs Amanda Claire Karp","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Karp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05810897","data":{"address":{"country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93 Aldwick Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"98ad1ebc66cabba1bbd06da7b1e12d50198a6ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810897/persons-with-significant-control/individual/NygZMYKFqaCgUUxGcJbmuURfJRg"},"name":"Mr Christopher Douglas Osborn","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09028816","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8BB","premises":"34 Burton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1ff537db607a7007193f218d6f23fc92256d9134","kind":"individual-person-with-significant-control","links":{"self":"/company/09028816/persons-with-significant-control/individual/v2rN8RPdlxBf4zL88zEAMFXm9Rs"},"name":"Mr John Paul Edwards","name_elements":{"forename":"John","middle_name":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC398937","data":{"address":{"address_line_1":"St. Davids Road","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1QJ","premises":"47","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"efe5dcabfcc514b0ce14b088a1a2b45a76f34d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC398937/persons-with-significant-control/individual/6QMcGo2UHljuDbKACtcDCwoQd3k"},"name":"Mrs Birgit Ravaux","name_elements":{"forename":"Birgit","surname":"Ravaux","title":"Mrs"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10186827","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1944},"etag":"e6ff595e4d8081a74b71b917f089110863a9ffc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10186827/persons-with-significant-control/individual/25blhMnlMqEgAiFPAQWc8mKWBY8"},"name":"Martin Fishleigh","name_elements":{"forename":"Martin","surname":"Fishleigh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09028816","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"d3038382dc5824bef708400db88239d137ca6b88","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09028816/persons-with-significant-control/corporate-entity/aH1x2dxbhumJpFo01x2ZNjeNPu4"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03198767","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"9ed82608e4499a544e2728fa62557d245c6bd97f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198767/persons-with-significant-control/individual/FaoBUuMnf5ugSB7jh_eW9QSUC3o"},"name":"Mr Andrew John Copeland","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186827","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c962187e1fbfac23aff1e0180e9b6a6e91897f25","kind":"individual-person-with-significant-control","links":{"self":"/company/10186827/persons-with-significant-control/individual/ALR9MQ7LibtArQMwmS8JCiRpX30"},"name":"Mr David John Pike","name_elements":{"forename":"David","middle_name":"John","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"04437487","data":{"address":{"address_line_1":"10 Victoria Road South","address_line_2":"Southsea","locality":"Hampshire","postal_code":"PO5 2DA"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"f5010e3ca593b2d90f2f7ad40bc07e9a5781a408","kind":"individual-person-with-significant-control","links":{"self":"/company/04437487/persons-with-significant-control/individual/KihTq2DBPssvyTM5gP826MPLG4w"},"name":"Mr Keith Anthony Green","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09591936","data":{"address":{"address_line_1":"Kingswood Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8SL","premises":"Kingswood Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a48a93efd0d6d703c2e399195746864f44623993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591936/persons-with-significant-control/individual/15I53Fmh_BRnD5fdkta77Ne0MxU"},"name":"Mr Neill Mccarthy","name_elements":{"forename":"Neill","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186827","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1935},"etag":"fdeb2ef88f33833b72e79aa0ea5714c5206050a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10186827/persons-with-significant-control/individual/5PKwLqQUA2x48aO6Rr5bPYVFO1o"},"name":"Mr Rex Rozario","name_elements":{"forename":"Rex","surname":"Rozario","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-18"}}
{"company_number":"04722517","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"22670e88d3f6cf80d2b0505cc164fe052331f3a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE \u0026 COMPANY ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Craig Jonathon Karp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04722517/persons-with-significant-control/individual/BaK8WYx3xYjfw8dIEbAQVl_L-V4"},"name":"Mr Craig Jonathan Karp","name_elements":{"forename":"Craig","middle_name":"Jonathan","surname":"Karp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777886","data":{"address":{"address_line_1":"Vaughan Chambers","address_line_2":"Vaughan Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"cca991206072e8fb1709465844f6b3a649b5ce22","kind":"individual-person-with-significant-control","links":{"self":"/company/10777886/persons-with-significant-control/individual/dBtqn4Q-cnL5XreizeKUsq7Ru_o"},"name":"Mr Robert Graham","name_elements":{"forename":"Robert","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09017556","data":{"address":{"address_line_1":"South Stoke Road","address_line_2":"Woodcote","locality":"Reading","postal_code":"RG8 0PL","premises":"Daintree Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4a861339eac4fffb5e6452b5e2cc709f24b5bbdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017556/persons-with-significant-control/individual/0xR6_KreL2usk_iZlVS3OjU5mMM"},"name":"Mrs Melanie Faulkner","name_elements":{"forename":"Melanie","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"01679477","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Farnham","postal_code":"GU9 7QU","premises":"Suite 2 Victoria House","region":"Surrey"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"eaf6e71400b0d628cce35f4f78b796492e600559","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01679477/persons-with-significant-control/individual/VdT571gC2EfRBxx5hmQgJmixd_0"},"name":"Ms Emma Stevens","name_elements":{"forename":"Emma","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"SC535557","data":{"address":{"address_line_1":"Rockfield Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD2 1JE","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"a2580901be1bd326f29f0fdc1cbc9eac0a2d85d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535557/persons-with-significant-control/individual/yPNh94JnytPu0oN5QYchl7qu8ho"},"name":"Mrs Carri Petrie","name_elements":{"forename":"Carri","surname":"Petrie","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05729247","data":{"address":{"address_line_1":"West Harting","country":"England","locality":"Petersfield","postal_code":"GU31 5PF","premises":"Blackrye"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"68217c289a63cb289e6ad341512170a6ea5b6f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05729247/persons-with-significant-control/individual/4OBnbXP020vNIklimJbB2g6kqtU"},"name":"Mrs Jane Healey","name_elements":{"forename":"Jane","surname":"Healey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02134277","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"956b7070678e17577059d22714da836ad82331bd","identification":{"country_registered":"England","legal_authority":"2006 Act Uk","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02134277/persons-with-significant-control/corporate-entity/iFJBRG3HYeFitCXiHu1dZcoMDjs"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10128756","data":{"address":{"country":"United Kingdom","locality":"Formby","postal_code":"L37 2YF","premises":"20 Spruce Way","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"31d6c008dd42e11cf73e936c17941237ba7d122f","kind":"individual-person-with-significant-control","links":{"self":"/company/10128756/persons-with-significant-control/individual/5bCWbcA9Fz8d_8EkcCGl4dQHHmw"},"name":"Mr Christopher John Duckett","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"09617297","data":{"address":{"address_line_1":"Ehrenbergstr. 16a","country":"Germany","locality":"Berlin","postal_code":"10245","premises":"Scbx #03844"},"ceased_on":"2019-12-31","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1962},"etag":"291f5acbb70cb3fad8d1c1f1b64dd6a4469577c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09617297/persons-with-significant-control/individual/cvTzt0Cd3ogh2_YNmUk-d8fcw7M"},"name":"Mr Klaus Thomas Fricker","name_elements":{"forename":"Klaus","middle_name":"Thomas","surname":"Fricker","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"14988773","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"C/O Dt Transportation, Rye Wharf"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4e9211b31adb8358ba9f8f7a3b30a101e89e5514","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988773/persons-with-significant-control/individual/2BchPjJY0ZT2kj4H5WcAECPSmkk"},"name":"Mr Tony Timms","name_elements":{"forename":"Tony","surname":"Timms","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"08529917","data":{"address":{"address_line_1":"84 Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"Regus House 3rd \u0026 4th Floors"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7cd10a9f4bb5c56e429fe0b31a46d012eaa16c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08529917/persons-with-significant-control/individual/AAF6hxBfwXcO88UDXP-8rdR_J8M"},"name":"Mrs Chipo Hall","name_elements":{"forename":"Chipo","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"05809267","data":{"address":{"address_line_1":"Oak Lodge Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5JA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d525e3b9f734ed6d477c9ad375d1c4eccd132602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809267/persons-with-significant-control/individual/PrUf_dCFvFXOrple76zFENZU7x8"},"name":"Mr Davinder Singh Sanghera","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591887","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"eb48beb39f31b400ea4f8b04bf47c2a2f00e75d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09591887/persons-with-significant-control/individual/y78b-9WlpttyKXHB8fcMJYjXGuQ"},"name":"Olivia Sidaway","name_elements":{"forename":"Olivia","surname":"Sidaway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06593116","data":{"address":{"address_line_1":"16 Cavaye Place","country":"England","locality":"London","postal_code":"SW10 9PT","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"2897a159c41ddc39bb85e05ecdf2a02bfa221f5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06593116/persons-with-significant-control/individual/9aNV2SPKmbUKFa-2NQHZdH1vExk"},"name":"Mr Taher Helmy","name_elements":{"forename":"Taher","surname":"Helmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10182607","data":{"address":{"address_line_1":"Wainbridge Crescent","address_line_2":"Pilning","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 4LJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9da714d1316c21898dff0a232eaed579aaf46aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10182607/persons-with-significant-control/individual/TrutpphveyAA7269oTJqCoY65KQ"},"name":"Mr John Ernest Goble","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Goble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"NI645887","data":{"address":{"address_line_1":"Abbacy Road","address_line_2":"Ardkeen","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1HH","premises":"10"},"ceased_on":"2026-05-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"0fcddebc8e345cfce0d74cdfb917b68136253efd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645887/persons-with-significant-control/individual/NvwNDgyW2ZQinrw-MCwEhc3Jzyw"},"name":"Julie Humphries","name_elements":{"forename":"Julie","surname":"Humphries"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC399626","data":{"address":{"address_line_1":"Old Farm Road","address_line_2":"Heathfield Industrial Estate","country":"Scotland","locality":"Ayr","postal_code":"KA8 9ST","premises":"17"},"ceased_on":"2018-05-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"f308ca2c01ee7bc55b41b6ea06c15327f281ea1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399626/persons-with-significant-control/individual/G9D_wqF2PvClb_Lb2mklrOyHZXI"},"name":"Mr Faraz Asrar","name_elements":{"forename":"Faraz","surname":"Asrar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"09040877","data":{"address":{"address_line_1":"5a Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EP","premises":"Purnells 5a Kernick Industrial Estate","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"a3f04eea4c8357b26c8c7dc2dadfbefe95b32d54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040877/persons-with-significant-control/individual/g6_A5j4pGtthwrXF8jDLVC_ps6Q"},"name":"Mr Mark Julian Luxton","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Luxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05133376","data":{"address":{"address_line_1":"Chesthunte Road","country":"England","locality":"London","postal_code":"N17 7PU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"54a2260260eeb969853f1ed46efa5af7ba2cb172","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133376/persons-with-significant-control/individual/dLdnDXOTbYneEGlKHTMEjQCbbEU"},"name":"Mr Yogendra Shrestha","name_elements":{"forename":"Yogendra","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02134277","data":{"address":{"address_line_1":"95 Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor"},"ceased_on":"2018-07-18","etag":"f5626520e32520a16ade5c28852c918070928866","identification":{"country_registered":"England","legal_authority":"2006 Act Uk","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02134277/persons-with-significant-control/corporate-entity/49icIEyPgo70mkwvmHaD9Pk43dM"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14966463","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"eccb1a95826bfac9b33564ae9b05062c9b3e6a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/14966463/persons-with-significant-control/individual/tblNPN0XObfSbg1kgurjGyC3Ebw"},"name":"Craig Daniel Mell","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Mell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"12153343","data":{"address":{"address_line_1":"168 Clayton Road","country":"England","locality":"Hayes","postal_code":"UB3 1AT","premises":"Flat 57 Empire House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c46157a0e39829a36def872cbb63e846ea659808","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12153343/persons-with-significant-control/individual/ghEfujFX2mxdhd0R1BkaTFsiSe8"},"name":"Mr Arvydas Labanauskas","name_elements":{"forename":"Arvydas","surname":"Labanauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"14988773","data":{"address":{"address_line_1":"Rye Harbour Road","country":"England","locality":"Rye","postal_code":"TN31 7TE","premises":"C/O Kent And Sussex Statics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4167711e8539924749cfd7e5b428bd20db5dab5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988773/persons-with-significant-control/individual/WcBJqwnrebc_Wpr-l55sIBcF9xc"},"name":"Mr David Barrow","name_elements":{"forename":"David","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14991912","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"London","postal_code":"N16 8PG","premises":"03"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8568fa37ef7088685fbaeabf596a11b9142930d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14991912/persons-with-significant-control/individual/OOWZJCLXU4mtEjNOgTa75ujW3SY"},"name":"Jason Campbell","name_elements":{"forename":"Jason","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14992312","data":{"address":{"address_line_1":"Harlaxton Road","country":"England","locality":"Grantham","postal_code":"NG31 7AG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"46a78bd7bf452ca343f2296a35cfc06aad0b5440","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992312/persons-with-significant-control/individual/D5pmV7-onvlDWiaVC7eihSHYOvI"},"name":"Ms Loise Wambui Njoroge","name_elements":{"forename":"Loise","middle_name":"Wambui","surname":"Njoroge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992753","data":{"address":{"address_line_1":"Brooklands Newton Street","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9PQ","premises":"Flat 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1956},"etag":"c781348dd6bcb8c41fe8872d4e3fe16efd240f73","kind":"individual-person-with-significant-control","links":{"self":"/company/14992753/persons-with-significant-control/individual/N7aB04ZVG2z2Avc6xCIDJC11LyM"},"name":"Bushra Mansha","name_elements":{"forename":"Bushra","surname":"Mansha"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993643","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7f023085ef9b341ee9203d6ef02526d885d6a2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993643/persons-with-significant-control/individual/-W2raSPergHu0qEr-4Ks9C1uQpY"},"name":"Mr Gurtej Singh Gill","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08070757","data":{"address":{"address_line_1":"Haverhill Road","address_line_2":"Stapleford","country":"England","locality":"Cambridge","postal_code":"CB22 5BX","premises":"Longacre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"61790c3eee4a4f44fc1d08910ce8e967dff161f0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070757/persons-with-significant-control/individual/b7qx5pYO-TKgTEtOfR5xcZLHFP8"},"name":"Mr David James Saunderson","name_elements":{"forename":"David","middle_name":"James","surname":"Saunderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"NI645887","data":{"address":{"address_line_1":"Orangefield Avenue","locality":"Belfast","postal_code":"BT5 6DH","premises":"94","region":"Co Antrim"},"ceased_on":"2019-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"466a3b2aefbc90fd3f8e81b7e04350806358b588","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645887/persons-with-significant-control/individual/h7MhL3bd_cwub8B1XAXfoNnXf1o"},"name":"Mr Mark Humphries","name_elements":{"forename":"Mark","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05964226","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39 Hendon Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"739be019eed6d39d2033014943ee8b769f5ebd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05964226/persons-with-significant-control/individual/BXR1gwvuCIkAKGzciawr_Ryow9I"},"name":"Mr Andrea Ceccanti","name_elements":{"forename":"Andrea","surname":"Ceccanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"OC344567","data":{"address":{"address_line_1":"Hodge Lane","country":"United Kingdom","locality":"Woodside","postal_code":"SL4 2BH","premises":"Windsor Forest Farm","region":"Berkshire"},"etag":"02092852c127170b081439b069e9d47359daa829","identification":{"country_registered":"England And Wales","legal_authority":"U K","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07159612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC344567/persons-with-significant-control/corporate-entity/_rBaHK9e-2zcwvWHXxfycVRVhO4"},"name":"Windsor Forest Farm Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02925117","data":{"address":{"address_line_1":"Kewferry Road","country":"England","locality":"Northwood","postal_code":"HA6 2PE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8d25ba82aae71e926d5e5bd52f73b279315b2c20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02925117/persons-with-significant-control/individual/nUYh25teXE0Y6U1b-I-ILpXXop8"},"name":"Mr Ketan Samani","name_elements":{"forename":"Ketan","surname":"Samani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14966342","data":{"address":{"address_line_1":"Cwmdu","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1SB","premises":"Middle Gaer Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"04e1353f5b8f2499a7777648ef57ecf2b3b4d822","kind":"individual-person-with-significant-control","links":{"self":"/company/14966342/persons-with-significant-control/individual/t-bK808bV00VLlqWeKMvfcWxe7M"},"name":"Mr Samuel Chadwick","name_elements":{"forename":"Samuel","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08536506","data":{"address":{"address_line_1":"Berkeley Drive","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6BY","premises":"Parkwood House"},"etag":"c25bef24dc537aa5c8af4279347f5960c9d1985d","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3232979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08536506/persons-with-significant-control/corporate-entity/UxJhfjBAsDsz6uRSfnjvd_h2qtQ"},"name":"Parkwood Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04413357","data":{"address":{"address_line_1":"2 Eastfields","address_line_2":"Blewbury","locality":"Didcot","postal_code":"OX11 9NR","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0052080ae4732cc9f2548661acd0141b8bf0d2fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04413357/persons-with-significant-control/individual/0jogCVX9QjV5RF2IumOebDO77eg"},"name":"Mr Mark Richard Shayler","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Shayler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08018917","data":{"address":{"address_line_1":"Brixton Road","locality":"London","postal_code":"SW9 6LH","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ffe9263c921c152cc2fa885d4c75127cce131325","kind":"individual-person-with-significant-control","links":{"self":"/company/08018917/persons-with-significant-control/individual/6P7_CjLW90qq19pWMlb7CcZbbb0"},"name":"Mr Skender Damzi","name_elements":{"forename":"Skender","surname":"Damzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC285467","data":{"address":{"address_line_1":"Doonhill, Manse Road","address_line_2":"Aberfoyle","locality":"Stirling","postal_code":"FK8 3XF"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"ad0194d1c7d7a511349545b2e0230bcd4374d0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC285467/persons-with-significant-control/individual/-OO_HZGrn1q-XV6lcZ01yJJPOZQ"},"name":"Mrs Elizabeth Campbell Malcolm","name_elements":{"forename":"Elizabeth","middle_name":"Campbell","surname":"Malcolm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05809267","data":{"address":{"address_line_1":"Oak Lodge Avenue","country":"England","locality":"Chigwell","postal_code":"IG7 5JA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6660b844c54f6fbb139a75b9a05c8299773e976c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05809267/persons-with-significant-control/individual/loDWmAWTCmv-FMK0cRevCXitko8"},"name":"Mrs Harsharan Kaur Sanghera","name_elements":{"forename":"Harsharan","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07207567","data":{"address":{"address_line_1":"Bonington Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5JR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ab2ecf267e7162196af8da4f324e38b6529a1aa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ILIFFE POULTER LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Ekram Abdaljalil Ali Yosef"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07207567/persons-with-significant-control/individual/z73lrdPho0SaRH77qXHgIDBF4Vg"},"name":"Mrs Ekram Abdaljalil Ali Yousef","name_elements":{"forename":"Ekram","middle_name":"Abdaljalil Ali","surname":"Yousef","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06593116","data":{"address":{"address_line_1":"Ifc5","address_line_2":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 3BY","premises":"3 Floor"},"ceased_on":"2023-04-11","etag":"650c4eace494d78a417e396b267c0bffacf24456","identification":{"country_registered":"Jersey","legal_authority":"Jersey Channel Islands","legal_form":"Limited Liability Company","place_registered":"Jersey","registration_number":"94239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06593116/persons-with-significant-control/corporate-entity/D-mTJv2Blkv3nF9UuJHLEuhC_AA"},"name":"Maures Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09972336","data":{"address":{"address_line_1":"31 Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5LS","premises":"Forsters Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"4138d0b893c47a2c64d22806e0ed5fd13742952b","kind":"individual-person-with-significant-control","links":{"self":"/company/09972336/persons-with-significant-control/individual/GGqYawmV-S2Cz3j9nbYtgb2eSys"},"name":"Mr Robin Andrew Cole","name_elements":{"forename":"Robin","middle_name":"Andrew","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"NI645887","data":{"address":{"address_line_1":"Orangefield Avenue","locality":"Belfast","postal_code":"BT5 6DH","premises":"94","region":"Co Antrim"},"ceased_on":"2018-04-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"fe6a53a2fdf5a61e3c6279cf530aedde0723a9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645887/persons-with-significant-control/individual/X0m_fwn5sFDVz4bpfHJ295D7yZ4"},"name":"Bernadette Grieve","name_elements":{"forename":"Bernadette","surname":"Grieve"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07666317","data":{"address":{"address_line_1":"Whitchurch Road","locality":"Cardiff","postal_code":"CF14 3JR","premises":"191","region":"South Glamorgan"},"ceased_on":"2019-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"94c4319cab678c6b494940b0661b09725e92d6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07666317/persons-with-significant-control/individual/_0Gba_XmNEtGMibMf8vPsstU_6I"},"name":"Mr Thomas Arthur Philip Derrett","name_elements":{"forename":"Thomas","middle_name":"Arthur Philip","surname":"Derrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-08"}}
{"company_number":"OC344567","data":{"address":{"address_line_1":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"White Hart House","region":"Berkshire"},"ceased_on":"2023-10-24","etag":"89cd65940b3aa158857c81c81044aa08f88cb194","identification":{"country_registered":"England And Wales","legal_authority":"U K","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07932969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC344567/persons-with-significant-control/corporate-entity/e9KydwYc3uCVzcwlnyepkvc54ak"},"name":"Sillac Enterprises Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10195837","data":{"address":{"address_line_1":"Owls Retreat","country":"England","locality":"Colchester","postal_code":"CO4 3FE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"83b354bc78961ce529156e19042c117548445aea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195837/persons-with-significant-control/individual/W7_sFZhoD0U36_d0r185e6Bs7qQ"},"name":"Mr Oladapo Abayomi Mark Oduneye","name_elements":{"forename":"Oladapo","middle_name":"Abayomi Mark","surname":"Oduneye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"14966342","data":{"address":{"address_line_1":"Cwmdu","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1SB","premises":"Middle Gaer Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"908d3257d987105352b2e38e7b7bdd3f73e6c167","kind":"individual-person-with-significant-control","links":{"self":"/company/14966342/persons-with-significant-control/individual/fYImNTjmHeBL-6PlLEo_-6mSAQ8"},"name":"Mrs Carolyn Purington","name_elements":{"forename":"Carolyn","surname":"Purington","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966472","data":{"address":{"address_line_1":"Shakargarh","address_line_2":"Ikhlaspur Road Shakargarh Near Hbl Bank","country":"Pakistan","locality":"Shakargarh","postal_code":"51800","premises":"Unit 24","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"21cf89ee5db772b68a9a71a9fab8195563400960","kind":"individual-person-with-significant-control","links":{"self":"/company/14966472/persons-with-significant-control/individual/_v0dsDvaNwNt2xXWBQEoUkHuP-U"},"name":"Mr Muzammil Hussain","name_elements":{"forename":"Muzammil","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13834702","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Upper Borough Walls","country":"England","locality":"Bath","postal_code":"BA1 1RG","premises":"Spaces Northgate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"94d4e162bef74565d6fbafb1e3ab92e63ebf19c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13834702/persons-with-significant-control/individual/HMFX4ZS5hNLZ0-NByaW8Mzq_aUs"},"name":"Ms Karina Torlei-Price","name_elements":{"forename":"Karina","surname":"Torlei-Price","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14988782","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"fd71899fb5d96c0ba241b6a13cd1f4dc790432ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14988782/persons-with-significant-control/individual/GLTEKG_OFprSSu8cWJrBj77heFk"},"name":"Miss Nicole Klutse","name_elements":{"forename":"Nicole","surname":"Klutse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14991913","data":{"address":{"address_line_1":"Bay View Road","country":"Wales","locality":"Llanelli","postal_code":"SA14 8SN","premises":"Bay View Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"6557fff5d8fb1fc04847b942c3c4faaeda67ac88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991913/persons-with-significant-control/individual/bPuCK7mh60sUGJESYxM7Z76BcuM"},"name":"Miss Jessica Cawley","name_elements":{"forename":"Jessica","surname":"Cawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14992312","data":{"address":{"address_line_1":"Harlaxton Road","country":"England","locality":"Grantham","postal_code":"NG31 7AG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"a03c3433db97f121e3c31ebb2f3d98d1c6f45361","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992312/persons-with-significant-control/individual/uc5aQiHV1WK4fPSDoAW33WoOqHU"},"name":"Miss Sheilaedith Nduta Nganga","name_elements":{"forename":"Sheilaedith","middle_name":"Nduta","surname":"Nganga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14957992","data":{"address":{"address_line_1":"The Winning Box","address_line_2":"27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 C28","region":"Hillingdon London"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"769b5fcbaca24c7087a85fd8de9c1c900eeb2bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14957992/persons-with-significant-control/individual/0wAgTBeIRYX52L3OcDLBwVMV-I8"},"name":"Miss Komal Parveen","name_elements":{"forename":"Komal","surname":"Parveen","title":"Miss"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"14993643","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ab5c3e533e5bc49da1b246fe3f6ce5ed01f61bea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993643/persons-with-significant-control/individual/kxXbJRYSb_4kX_2pMEGf5iKf2iI"},"name":"Jasmine Kaur Gill","name_elements":{"forename":"Jasmine","middle_name":"Kaur","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"06243257","data":{"address":{"address_line_1":"London Road","locality":"Sawston","postal_code":"CB22 3XE","premises":"Cathrine House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"cce5b1997223725549c4761f8ea5e316f4b89e73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243257/persons-with-significant-control/individual/B9hTTr9ua_JTlJ2eIcW4eiw1cf4"},"name":"Mr Philip Antony Rogers","name_elements":{"forename":"Philip","middle_name":"Antony","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09017556","data":{"address":{"address_line_1":"South Stoke Road","address_line_2":"Woodcote","locality":"Reading","postal_code":"RG8 0PL","premises":"Daintree Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"9c44b972831ba91cd12b3262266f96b67cc67fc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017556/persons-with-significant-control/individual/dEWH2qLOsgn3KEdZNg7RdtN8AdQ"},"name":"Mr Kim Faulkner","name_elements":{"forename":"Kim","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"07983917","data":{"address":{"address_line_1":"Dock Road","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4DS","premises":"11d","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b885332798a1c8930a119f22f9f5fe9997304be5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07983917/persons-with-significant-control/individual/nzPWHMb7Zt1Rz8Gu771GLhpudx0"},"name":"Mrs Jacquline Ann Bedford","name_elements":{"forename":"Jacquline","middle_name":"Ann","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778686","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2AZ","premises":"Unit 2, Hawthorn Business Park, 165"},"ceased_on":"2018-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"5364bc255edd49c83e4c0799d7b44ade0db3335f","kind":"individual-person-with-significant-control","links":{"self":"/company/10778686/persons-with-significant-control/individual/6ksLmE4qYsMyWNg5WaTO2EPpjQo"},"name":"Richard Charles Page Rose","name_elements":{"forename":"Richard","middle_name":"Charles Page","surname":"Rose"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"05729247","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Petersfield","postal_code":"GU32 3QG","premises":"3 Rotherbrook Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"472bccf098bd9868c38b68e8d7fa007800074e36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05729247/persons-with-significant-control/individual/n2A0MTjLtF7tZqVVl9t5wy7AOPw"},"name":"Mr Christopher Healey","name_elements":{"forename":"Christopher","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04216396","data":{"address":{"address_line_1":"Bellcroft","address_line_2":"Eastways Industrial Estate","country":"England","locality":"Witham","postal_code":"CM8 3YU","premises":"Unit 3"},"ceased_on":"2025-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8fe4337f814fc0a330d2fa4fb2903e0b0b36beb7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216396/persons-with-significant-control/individual/AFZAHMso3M4fKou2zM1JlF5tfyM"},"name":"Mrs Erica Lorraine Wells","name_elements":{"forename":"Erica","middle_name":"Lorraine","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14966462","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"6b7b763011aceb64aae3faaa088f5f6581462f77","kind":"individual-person-with-significant-control","links":{"self":"/company/14966462/persons-with-significant-control/individual/aV7uHQNq3mEyFPNkds6DOSXuDpE"},"name":"Mrs Chloe O'Gorman","name_elements":{"forename":"Chloe","surname":"O'Gorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14983673","data":{"address":{"address_line_1":"Zhaigao Village, Hubin Town","country":"China","locality":"Boxing County, Shandong","postal_code":"256500","premises":"No.240, Zhaigao Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"f8948c7ae6c7d4363ad109c842fa58f5f0fa7556","kind":"individual-person-with-significant-control","links":{"self":"/company/14983673/persons-with-significant-control/individual/eaGm1U93Lj4PMeVyNjjYE4BDm4I"},"name":"Xiaofan Wang","name_elements":{"forename":"Xiaofan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"03203236","data":{"address":{"address_line_1":"Stratton Lane","address_line_2":"Fringford","country":"England","locality":"Bicester","postal_code":"OX27 8RJ","premises":"Globe Works","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"56e2bd7f46d74b6e0a5741d59509c1f4c81a39f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03203236/persons-with-significant-control/individual/Ebj1Rxz420RwCrpj-QzeZx5Zeec"},"name":"Mr Robert Thomas Herring","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-20"}}
{"company_number":"14989543","data":{"address":{"address_line_1":"7a Alkmaar Way","address_line_2":"Norwich International Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BF","premises":"Insight House","region":"Norfolk"},"etag":"82c7ec9a54bb0a1e09bfd1e5e9c7e90ed752bcf9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"05054886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14989543/persons-with-significant-control/corporate-entity/U5Nqx5AOtob4V_IY9Vlvk2iplrg"},"name":"Insight Financial Associates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"NI699082","data":{"address":{"address_line_1":"Bandaokang Cheng, Nanning Shi","country":"China","locality":"Guangxi","postal_code":"530000","premises":"1103"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"8d901c33534177677eaa6ce6f7ab8e0a2caf910f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI699082/persons-with-significant-control/individual/c7wM-UDBJz9PbRQL4xd8G1fgxV0"},"name":"Dehua Yuan","name_elements":{"forename":"Dehua","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992752","data":{"address":{"address_line_1":"Swannington Drive Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2HQ","premises":"19"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1971},"etag":"ba0435c15a37df4490eea032c83ca82ff4c2449b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992752/persons-with-significant-control/individual/5B7l19ng22syNhar8iog9bMuL9Y"},"name":"Mr. Syed Hussain Ali Razavi","name_elements":{"forename":"Syed","middle_name":"Hussain Ali","surname":"Razavi","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993642","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Bradford","postal_code":"BD5 0EA","premises":"42-44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"80c67755ab048993ba815c8ca6f5983733b27e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14993642/persons-with-significant-control/individual/gCJcBI3Vz2o3gWbGZqHg5gJuATw"},"name":"Mr Ali Reza Khazaei","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Khazaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"03186337","data":{"address":{"address_line_1":"Nusterweg","country":"Netherlands","locality":"Sittard","premises":"96","region":"6136 Kv"},"ceased_on":"2021-01-01","etag":"7a819ee91457219f6438eba2fd1607f7097045dd","identification":{"country_registered":"Netherlands","legal_authority":"Company Law Netherlands","legal_form":"Limited Company","place_registered":"Netherlands Register","registration_number":"14080377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03186337/persons-with-significant-control/corporate-entity/bE8sjvPNLHG7de2nqBhLwW8Bu6w"},"name":"Doco Holding Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534597","data":{"address":{"address_line_1":"Salisbury Business Park","address_line_2":"Dairy Meadow Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"33 The Clarendon Centre","region":"Wiltshire"},"etag":"0f6f3af33b65c733ea0c72eecaf97bb1aee26f03","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03296966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08534597/persons-with-significant-control/corporate-entity/H2AnEbP6DtyXStaCcD--bO-6T9s"},"name":"Toogoods Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07983917","data":{"address":{"address_line_1":"Dock Road","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4DS","premises":"11d","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6a128de15a8bbcf53f49677fc472415b1b96f4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07983917/persons-with-significant-control/individual/6ZTzjpKPa-CHvRGh0GDqAKjZgnA"},"name":"Mr Steven Douglas Bedford","name_elements":{"forename":"Steven","middle_name":"Douglas","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10778686","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2AZ","premises":"Unit 2, Hawthorn Business Park, 165"},"ceased_on":"2018-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c9eaa7f21f88b9e3862d54e2b1e4b0507d4fe4da","kind":"individual-person-with-significant-control","links":{"self":"/company/10778686/persons-with-significant-control/individual/05QJm5vSvprRUg6zkE5SxkAOX6o"},"name":"Bard Thomter Bratland","name_elements":{"forename":"Bard","middle_name":"Thomter","surname":"Bratland"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09056496","data":{"address":{"country":"England","locality":"Newark","postal_code":"NG24 1SU","premises":"53a Newton Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0c4dfddda371df0dc0f2718b85731c21202ca8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056496/persons-with-significant-control/individual/r8h0OCVJLIZr8FysLwCBhIsAjJg"},"name":"Mr John-Paul Gianpaolo Andrews","name_elements":{"forename":"John-Paul","middle_name":"Gianpaolo","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04216396","data":{"address":{"address_line_1":"Bellcroft","address_line_2":"Eastways Industrial Estate","country":"England","locality":"Witham","postal_code":"CM8 3YU","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f9643ea1446527d899404d696c349899332d8fd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"RUSSEL JAMES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"SIMON STUART WELLS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216396/persons-with-significant-control/individual/miSrxgEJFByUePVPmvL0QdqtAJg"},"name":"Mr Simon Stuart Wells","name_elements":{"forename":"Simon","middle_name":"Stuart","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06919496","data":{"address":{"address_line_1":"Brunswick Park Road","locality":"London","postal_code":"N11 1EL","premises":"199"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3e1df7c65e25147b4a3766c3c60c9b8ad66ff6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06919496/persons-with-significant-control/individual/t9JwJYcIVegYBJ9vcP3_hkIWyEQ"},"name":"Mr Jonathan Gabriel","name_elements":{"forename":"Jonathan","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10794926","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1966},"etag":"b2b547577c62e5047cbc45c38bf60c5a629b880b","kind":"individual-person-with-significant-control","links":{"self":"/company/10794926/persons-with-significant-control/individual/MnPame7MM4VDnXt4fRtGs6lZtLw"},"name":"Mr Martin Thomas Lempert","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Lempert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"14988772","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wigton","postal_code":"CA7 9BA","premises":"Wiza House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0ff43adff22199b325f1cf36a4fb82acd23693c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988772/persons-with-significant-control/individual/9ygAhZzKCMnKTz_GJ7DZf9mrgNY"},"name":"Mr Jason Penrice","name_elements":{"forename":"Jason","surname":"Penrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"03570596","data":{"address":{"address_line_1":"Headingley Lane","locality":"Leeds","postal_code":"LS6 1BL","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"51b747671965fb70c2a297b893f5cca7e263b383","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HENTON \u0026 CO LLP ACSP","identity_verified_on":"2025-10-25T00:00:00Z","preferred_name":"Tasneem Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570596/persons-with-significant-control/individual/fEye3fZwLrb6gxFcGLmeektbZzI"},"name":"Mrs Tasneem Sheikh","name_elements":{"forename":"Tasneem","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080826","data":{"address":{"address_line_1":"Evans Close","locality":"Dunstable","postal_code":"LU5 5TF","premises":"20","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"744d73ac27ace21a930487b9d3e979224ead24cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08080826/persons-with-significant-control/individual/rOl6GEmd8366TcTT3PVBcJF4i7k"},"name":"Ms Myrna Loy","name_elements":{"forename":"Myrna","surname":"Loy","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591887","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3c8e401342ce391fab75bea813d2a1ee89a96d74","kind":"individual-person-with-significant-control","links":{"self":"/company/09591887/persons-with-significant-control/individual/KEc8Jw-rdpraGB2PRvS7aU3tUJo"},"name":"Councillor Peter Sidaway","name_elements":{"forename":"Peter","surname":"Sidaway","title":"Councillor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"04437457","data":{"address":{"address_line_1":"Keynsham Road","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2DE","premises":"Crane Lodge"},"country_of_residence":"Bristol, United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3a8040aaac6c1723856f701a91f97b5dabfea326","kind":"individual-person-with-significant-control","links":{"self":"/company/04437457/persons-with-significant-control/individual/RUpM8f3HnhdHuqV253ewSsz11qM"},"name":"Mr Uwe Sigma Ferris","name_elements":{"forename":"Uwe","middle_name":"Sigma","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063167","data":{"address":{"address_line_1":"Larkham Close","address_line_2":"Matson","country":"England","locality":"Gloucester","postal_code":"GL4 6EN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"63d5e115ee8290f5fe8a6a3df0a9336e566dfbe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063167/persons-with-significant-control/individual/zNXa6IEcd2KM8D21z7b5T4o24Og"},"name":"Mr David Stuart Green","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09972336","data":{"address":{"address_line_1":"Drakefield Road","country":"England","locality":"London","postal_code":"SW17 8RR","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9de7e41691d56ee01723e8bc11f37d7373748781","kind":"individual-person-with-significant-control","links":{"self":"/company/09972336/persons-with-significant-control/individual/JmeSBE4SCn_FsYEmxSYQgmYcz9M"},"name":"Karen Cole","name_elements":{"forename":"Karen","surname":"Cole"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02924456","data":{"address":{"country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8LR","premises":"Beaufort Court, Egg Farm Lane","region":"Hertfordshire"},"ceased_on":"2024-03-22","etag":"89d96e8b42834d168d4c2fff9d1432d8c3158423","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4913482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02924456/persons-with-significant-control/corporate-entity/iYBRdb2s36UR3bXPFxp3j0RSIAA"},"name":"Wind Farm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10104206","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"683-687"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"12f1cd74a8e90ebb3a426a8de4b3c53ff714ba12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10104206/persons-with-significant-control/individual/F2THWymtLOKlMD3ch_oUWSqljFU"},"name":"Mr Matthew William Evans","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344567","data":{"address":{"address_line_1":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"White Hart House","region":"Berkshire"},"etag":"411b16c2c7a2a1f6b63caa8b7a425eebeb835091","identification":{"country_registered":"England And Wales","legal_authority":"U K","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07947553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC344567/persons-with-significant-control/corporate-entity/CzGDzeU376IQTBcXAIl_b0X8s-Y"},"name":"Riverside Global Logistics Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02612326","data":{"address":{"address_line_1":"East Portway Industrial Estate","country":"England","locality":"Andover","postal_code":"SP10 3LX","premises":"Unit 3 Parnell Court","region":"Hampshire"},"etag":"84061164f096b64b8a7d26a9db8b37e64ecda3ed","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02612326/persons-with-significant-control/corporate-entity/YLwkJJoDMPSeugtZ5n7lM0zsX9A"},"name":"Rolamat Patent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160396","data":{"address":{"address_line_1":"Old Station Yard","address_line_2":"Hawkhurst Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2SR","premises":"Eternal Build","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"454ffd4f8db89cfa01d755f88b17512efc13d279","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM J GREER ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Rory Major Baptiste"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160396/persons-with-significant-control/individual/nZ0QIjMT2jwSU22qUAw8BPx148E"},"name":"Mr Rory Major Baptiste","name_elements":{"forename":"Rory","middle_name":"Major","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"NI631517","data":{"address":{"address_line_1":"The Village Jonesborough","address_line_2":"Newry Co Down","locality":"Newry","postal_code":"BT35 8JP","premises":"Unit 1 Jade Enterprise Park","region":"Down"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1954},"etag":"fb6ae700a9ba8a517e0f6694a1b241bab812efd1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631517/persons-with-significant-control/individual/if__Tl97b8tFbxJDz8-2M3zjwag"},"name":"John Mckeown","name_elements":{"forename":"John","surname":"Mckeown"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04413357","data":{"address":{"address_line_1":"2 Eastfields","address_line_2":"Blewbury","locality":"Didcot","postal_code":"OX11 9NR","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8845b8b343e9f8e20e102e1825abd0df8d5c191e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04413357/persons-with-significant-control/individual/y5H3WGhWAv9jVaLtS-vpuLMk_1E"},"name":"Mrs Lisa Maria Shayler","name_elements":{"forename":"Lisa","middle_name":"Maria","surname":"Shayler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05461247","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Sheffield","postal_code":"S8 0BA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d6fbd0d6c1945820ff20d0e0cbbad9dadc2d92dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05461247/persons-with-significant-control/individual/soqjC3HWfAS_ouIpsq8m-Pc_NzE"},"name":"Mr Anthony Mark Jackson","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07607206","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"85eb75becefc6b534cb0167fa3a8b09343cf47ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07607206/persons-with-significant-control/individual/YdtZcbcZVcIbuWeB-ljSA7P5jvI"},"name":"Mr Prabhakar Rao Batchala Veera","name_elements":{"forename":"Prabhakar","middle_name":"Rao","surname":"Batchala Veera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08966877","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NP","premises":"518"},"ceased_on":"2022-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b0313b6d13d31d951aef92299490f4351c7a3cae","kind":"individual-person-with-significant-control","links":{"self":"/company/08966877/persons-with-significant-control/individual/68ZyCVOrjYm53uXfSrSK2oMCIMQ"},"name":"Mr Gurpreet Singh Baghri","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Baghri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05824916","data":{"address":{"address_line_1":"Pennoak Farm","address_line_2":"Hammersley Lane","country":"England","locality":"Penn","postal_code":"HP10 8HG","premises":"Pennoak Farmhouse","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"593dcfb91834bfc2b37b9b653730342ef3a54f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05824916/persons-with-significant-control/individual/uEdbIkwgbvHO8GPgVv5XQsgslqE"},"name":"Mr Ajaz Ahmed","name_elements":{"forename":"Ajaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09557477","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5DP","premises":"179 Falstones","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7d5941a9c49421ab8c3154a1ab413c335f4ecc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557477/persons-with-significant-control/individual/Wt8BQxnHlxJtWwicLpgPBr52ep8"},"name":"Mr Joe Gower","name_elements":{"forename":"Joe","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04763146","data":{"address":{"address_line_1":"3 Cavendish Close, Old Hall","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA5 8PS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b29c1592c2359bb608b79b9213cd721e914f9d2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763146/persons-with-significant-control/individual/CdtBn2376HOGng5G_Z2kqhRW47E"},"name":"Mr Neil Julian Bennett","name_elements":{"forename":"Neil","middle_name":"Julian","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09592556","data":{"address":{"address_line_1":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8SS","premises":"8 Park Street","region":"West Midlands"},"ceased_on":"2023-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"14d6a9e07e0f9b27c70a6bbfaeed61b1d988c4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09592556/persons-with-significant-control/individual/7uXZu9cq6yKcA25rnbJkZdo59HA"},"name":"Miss Louise Fielding","name_elements":{"forename":"Louise","surname":"Fielding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10040017","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5AR","premises":"Poltair","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"f2fd055d895701b7b568456c48edb199ef62b814","kind":"individual-person-with-significant-control","links":{"self":"/company/10040017/persons-with-significant-control/individual/W7HNUoJGMHuDYQqoDx7sCmOEebs"},"name":"Pejhmon Kamaie","name_elements":{"forename":"Pejhmon","surname":"Kamaie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778597","data":{"address":{"address_line_1":"Chalgrove Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5RB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4beb52fdf0fb9171f70da4ba9e0add433ee16f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10778597/persons-with-significant-control/individual/7Y_T7iJqcU6oygvHCnLMLU1HIBs"},"name":"Mr Amar Salman Patel","name_elements":{"forename":"Amar","middle_name":"Salman","surname":"Patel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09043676","data":{"address":{"address_line_1":"Freelands Road","country":"England","locality":"Bromley","postal_code":"BR1 3HY","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ab1981dde00e3f6752b65052032bfef60b2edd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09043676/persons-with-significant-control/individual/KsolGQVTr0H6jWkzznN-3bKfHU4"},"name":"Mr Babajide Oyewole","name_elements":{"forename":"Babajide","surname":"Oyewole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-16"}}
{"company_number":"10190167","data":{"address":{"address_line_1":"Nightingale Close","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7HB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"0caa3c8ae4b3bb0ffa6474c639b7fde83aa91557","kind":"individual-person-with-significant-control","links":{"self":"/company/10190167/persons-with-significant-control/individual/C1QFzmMoLaZ5uRQxNigQMOk13dA"},"name":"Mr Neil Pope","name_elements":{"forename":"Neil","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"14966343","data":{"address":{"address_line_1":"Ufton Crescent","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3RX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"330c4fcb2335a6d1277a4f77549ea79144da4215","kind":"individual-person-with-significant-control","links":{"self":"/company/14966343/persons-with-significant-control/individual/6GTiyeV147H0vsSyOswl5bTWQ88"},"name":"Mr Joseph Martin O’Riordan","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"O’Riordan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966473","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"93db6602d8a142c220dce14b3aa341124bb2efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14966473/persons-with-significant-control/individual/_S9_fByMdAU9cy6_GAkUt634LIo"},"name":"Ms Lois Rowlands","name_elements":{"forename":"Lois","surname":"Rowlands","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10186396","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9ba6df3e5f5ccc1a908b0d124430b18e90435e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10186396/persons-with-significant-control/individual/aQl3lhYGwS2ShUX0kdJOJaHDjhw"},"name":"Mr Simon Jones","name_elements":{"forename":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"14988782","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c4544747830deee91611cb84d4da30d96db21a19","kind":"individual-person-with-significant-control","links":{"self":"/company/14988782/persons-with-significant-control/individual/5Mf5ayEJIxu67-3UdfSo1Eg0dWM"},"name":"Mr Elvis Achidi Achu-Lifu","name_elements":{"forename":"Elvis","middle_name":"Achidi","surname":"Achu-Lifu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14991913","data":{"address":{"address_line_1":"Bay View Road","country":"Wales","locality":"Llanelli","postal_code":"SA14 8SN","premises":"Bay View Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6689e6ac844e2e3bfc04a2d0b57da653cc9e0939","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991913/persons-with-significant-control/individual/bMNB6Jzj1jnFGYYM0zYVLzCQF1g"},"name":"Mr Fraser Cressall","name_elements":{"forename":"Fraser","surname":"Cressall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992313","data":{"address":{"address_line_1":"Unit 5","address_line_2":"60 Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Af Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"41459592cf686abb0950f1114058c724dd46debe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992313/persons-with-significant-control/individual/TslGgDWONTi0Ext2BzJ2s-uwpvs"},"name":"Mr Ahmet Guleken","name_elements":{"forename":"Ahmet","surname":"Guleken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993522","data":{"address":{"address_line_1":"Yardley Green Road","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5QE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ed774186b8c6ee01462e08935a1667e69398037f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993522/persons-with-significant-control/individual/5UefR5fELg5-oQNOfpGCcAarHA0"},"name":"Mr Jawad Khan","name_elements":{"forename":"Jawad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10777877","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Neacroft","country":"England","locality":"Christchurch","postal_code":"BH23 8JS","premises":"Shady Oaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5459a751e71c292633cadfda5f1754fb11acb565","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777877/persons-with-significant-control/individual/UlFtbxzCrdMgBRULsW3m8G4IlQY"},"name":"Miss Elizabeth Wilson","name_elements":{"forename":"Elizabeth","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"SC323926","data":{"address":{"address_line_1":"14 Heatherbell Court","address_line_2":"Harthill","locality":"Shotts","postal_code":"ML7 5RJ"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"cf60a8b942f7a8f07aba386d8bbb9eeda35074e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323926/persons-with-significant-control/individual/HBsPLMovCN9XUl9RzllCsBaPF2w"},"name":"Mr David Alexander Carson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09010717","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court","region":"Worcestershire"},"etag":"fd7eb75c23ecd34063fcce6d0c877cec2b16cfb5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - England \u0026 Wales","registration_number":"06762615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09010717/persons-with-significant-control/corporate-entity/IJtaFwL-eIvC7NTm6hBEx_9JL_0"},"name":"Jkt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC337206","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"Flat 3 Holland Park","country":"United Kingdom","locality":"London","postal_code":"W11 4SL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1bc071411dfe4b750213b4d0d40d3547d4f894e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337206/persons-with-significant-control/individual/6p1JVM4GLvSfGThlz9CZkSr-CIU"},"name":"Mr Ramon Philippe Vega","name_elements":{"forename":"Ramon","middle_name":"Philippe","surname":"Vega","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10129157","data":{"address":{"address_line_1":"Binswood Close","country":"England","locality":"Coventry","postal_code":"CV2 1HL","premises":"17","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9c288aa3cb6e0fbd0d415ef1cad1a65c5a398525","kind":"individual-person-with-significant-control","links":{"self":"/company/10129157/persons-with-significant-control/individual/WEHDGJWnufpydxhI45MePAm5KAE"},"name":"Mr Veselin Tanev Velinov","name_elements":{"forename":"Veselin","middle_name":"Tanev","surname":"Velinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"02613766","data":{"address":{"address_line_1":"23 Sun Lane","address_line_2":"Harpenden","locality":"Hertfordshire","postal_code":"AL5 4EX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"36ef0d9119bda80be3349ee0c28a831561eb15f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02613766/persons-with-significant-control/individual/_6ZuZnouHyj5rcxirpRSxGI4CEA"},"name":"Mr. Adrian John Clarke","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Clarke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-22"}}
{"company_number":"01108546","data":{"address":{"address_line_1":"Cottage","address_line_2":"Chawton Lane","locality":"Cowes","postal_code":"PO31 8PR","premises":"Chawton Farm","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"2e9f3f343ed7d849f2b39a01f67ecf7cae44262c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"A H CROSS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Carol Anne Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01108546/persons-with-significant-control/individual/8x_FRpb3ANWoZujYF2DT56WLxeE"},"name":"Mrs Carol Anne Taylor","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07621726","data":{"address":{"address_line_1":"Gareth Grove","country":"England","locality":"Bromley","postal_code":"BR1 5EG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a1f2ef812d3efc5c436826e30ce7f662f6aad19a","kind":"individual-person-with-significant-control","links":{"self":"/company/07621726/persons-with-significant-control/individual/oM9KjwOf8QP-LFN413LoKLJ9HD8"},"name":"Mr Gitanas Brukas","name_elements":{"forename":"Gitanas","surname":"Brukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14988772","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wigton","postal_code":"CA7 9BA","premises":"Wiza House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"af8ca03c5557e07665416619c68a28bc2d1a9e32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988772/persons-with-significant-control/individual/e0XI3Q6HO6F93jMYX8sa4fyJeg0"},"name":"Mrs Catherine Louise Penrice","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Penrice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"03570596","data":{"address":{"address_line_1":"Headingley Lane","locality":"Leeds","postal_code":"LS6 1BL","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a94f4563785bff09599022c81f3760743a8c415f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"HENTON \u0026 CO LLP ACSP","identity_verified_on":"2025-10-25T00:00:00Z","preferred_name":"Nadeem Gul Sheikh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570596/persons-with-significant-control/individual/8iv8evnNqWvTZ3-_cJoojNTt7rY"},"name":"Mr Nadeem Sheikh","name_elements":{"forename":"Nadeem","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07607206","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"169e931c5c798fb137d90e6dbba607d27d7bcd69","kind":"individual-person-with-significant-control","links":{"self":"/company/07607206/persons-with-significant-control/individual/tDl8oVwUCFLOV6_0BfSpX1VCXsg"},"name":"Mrs Rupa Batchala","name_elements":{"forename":"Rupa","surname":"Batchala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04213116","data":{"address":{"address_line_1":"Eynham Road","country":"United Kingdom","locality":"Shepherd's Bush","postal_code":"W12 0HA","premises":"36a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"23f4ff3c4b94b95b9f5df64c556d519bccdd5a3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Gordon Douglas Craig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213116/persons-with-significant-control/individual/_LzKz_HFIplNBNaRcNZUDEo95Vk"},"name":"Gordon Douglas Craig","name_elements":{"forename":"Gordon","middle_name":"Douglas","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04437457","data":{"address":{"address_line_1":"Keynsham Road","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2DE","premises":"Crane Lodge"},"country_of_residence":"Bristol, United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"f43c5315f63990615acd32f27e73f49ff3392396","kind":"individual-person-with-significant-control","links":{"self":"/company/04437457/persons-with-significant-control/individual/ooJcrucvt8gtY0z65KWqr_dOZW4"},"name":"Mrs Susan Ann Ferris","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Ferris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03186337","data":{"address":{"address_line_1":"Charles Babbage Avenue","address_line_2":"Kingsway Business Park","country":"England","locality":"Rochdale","postal_code":"OL16 4NW","premises":"Unit 9 Logic"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1958},"etag":"c2df3f9635ee72e7e92793b5a2810c4a5a548bd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03186337/persons-with-significant-control/individual/tFVYH1H8wDJQV6dSHefTGIcd4es"},"name":"Mr Gerd Schaaf","name_elements":{"forename":"Gerd","surname":"Schaaf","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09592376","data":{"address":{"address_line_1":"Danehurst Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5HQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6b8b43215759adcb2756e4d7745a5fbf8a1d0f83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592376/persons-with-significant-control/individual/RbSGNfCujTHcX7Bq6n0llMGga6w"},"name":"Mr Marius - Florin Raduceanu","name_elements":{"forename":"Marius","middle_name":"- Florin","surname":"Raduceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"02606696","data":{"address":{"address_line_1":"Castle Lane","address_line_2":"Okeford Fitzpaine","country":"United Kingdom","locality":"Blandford","postal_code":"DT11 0RU","premises":"Moonwind","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"f9ee7be43c1569322360b36e6b151331021a4c98","kind":"individual-person-with-significant-control","links":{"self":"/company/02606696/persons-with-significant-control/individual/tjzSp_j7gh-2Phr8747R7rhgq5U"},"name":"Malcolm John Foster","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06221146","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"22ebb348813a41bedccd9d6a3c993747b71ce19e","kind":"individual-person-with-significant-control","links":{"self":"/company/06221146/persons-with-significant-control/individual/7JIyliJPInCZuOL7KCCZ8VNR5nI"},"name":"Mr Richard John Moncaster Watney","name_elements":{"forename":"Richard","middle_name":"John Moncaster","surname":"Watney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10113597","data":{"address":{"address_line_1":"Washington Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f32390a85a217f69c0c45ac2bb4d9a81657fe77f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10113597/persons-with-significant-control/individual/N82aC7f361dtuUMBwKzBZbT8c7c"},"name":"Mr Albert Shera","name_elements":{"forename":"Albert","surname":"Shera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02613766","data":{"address":{"address_line_1":"23 Sun Lane","address_line_2":"Harpenden","locality":"Hertfordshire","postal_code":"AL5 4EX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7622fc2cec2669a2866706ece2ba51358f4fe416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02613766/persons-with-significant-control/individual/WduZ0BN6Me0dPiiFoarIADEzUwU"},"name":"Ms Susan Yvonne Roberts","name_elements":{"forename":"Susan","middle_name":"Yvonne","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"14718243","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"431e27e83b9b2af6964d68755251afea94018306","kind":"individual-person-with-significant-control","links":{"self":"/company/14718243/persons-with-significant-control/individual/IvLOu9HHzJePWh_q-Xm8Uz8E-6E"},"name":"Yongqing Gao","name_elements":{"forename":"Yongqing","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14983672","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Willenhall","postal_code":"WV12 5JB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2ca64ab62b4c86207125b2843059536a8b94e319","kind":"individual-person-with-significant-control","links":{"self":"/company/14983672/persons-with-significant-control/individual/cb2BgQHdd5jZu_pJ9VKFltaqb4g"},"name":"Ms Maria Lowbridge","name_elements":{"forename":"Maria","surname":"Lowbridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"10186396","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"380e51c8abec67754af2d5546c7bbb862acaa211","kind":"individual-person-with-significant-control","links":{"self":"/company/10186396/persons-with-significant-control/individual/-dKTdoNMhEXULAtTYRggEofvmCg"},"name":"Mrs Nicola Jones","name_elements":{"forename":"Nicola","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"14989542","data":{"address":{"address_line_1":"Ruckholt Close","country":"England","locality":"London","postal_code":"E10 5NX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6fce1ad9a04a46eafeb11ce18df1f995668e20f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14989542/persons-with-significant-control/individual/mRt8ybCR_kYPU9lRb65Gr9iy3aQ"},"name":"Mr Gheorghe Vlasin","name_elements":{"forename":"Gheorghe","surname":"Vlasin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775283","data":{"address":{"address_line_1":"Alloway Street","address_line_2":"Helens Restaurant","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"77734bd39d793fd92c1ee5990ebef6eafb89cdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775283/persons-with-significant-control/individual/918hNMPAazhrT7qLcO7M4xwgjLA"},"name":"Andrew Thomas Kerr","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14392542","data":{"address":{"address_line_1":"School Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3EZ","premises":"8"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1e264b085ed329ab64f75cdabc9ad3336c1f71fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14392542/persons-with-significant-control/individual/cnylOaDPlYUIc2i2aacIiWdzGgE"},"name":"Mr Ledjan Cilotaj","name_elements":{"forename":"Ledjan","surname":"Cilotaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14993523","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Lebanon","date_of_birth":{"month":7,"year":1975},"etag":"84e0161b120189176feaede73325abec4ce90115","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993523/persons-with-significant-control/individual/qppNDEZ-6-AkaGCPCr05g9dZ8NA"},"name":"Jihad Maroun El Zailah","name_elements":{"forename":"Jihad","middle_name":"Maroun","surname":"El Zailah"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08533367","data":{"address":{"address_line_1":"9 Ensign House, Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ef62af1437423b9bb18da286cf88a37abe02430b","kind":"individual-person-with-significant-control","links":{"self":"/company/08533367/persons-with-significant-control/individual/iVPNZRtOhU_aI_ETOLMZVQSmcSA"},"name":"Mr Neil Anthony Price","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14993903","data":{"address":{"address_line_1":"Prioress Road","country":"England","locality":"Canterbury","postal_code":"CT2 8NX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"00e2680f987cf45c8f17af4c8283b46d4791a8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993903/persons-with-significant-control/individual/rK4bdRVH6ShNce-UENB1wO5hiCw"},"name":"Mr Paul David Rice","name_elements":{"forename":"Paul","middle_name":"David","surname":"Rice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14888023","data":{"address":{"address_line_1":"Cheltenham  Road","country":"England","locality":"Stroud","postal_code":"GL6 6LE","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9e324422b02d6471bd8b96cc25932d68d5fdd85d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888023/persons-with-significant-control/individual/SxzUGomkOSpgS8TfNnT_n0TjcSE"},"name":"Mr Gabriel Martin","name_elements":{"forename":"Gabriel","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"14997442","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1999},"etag":"0875aefb81c9f960e8d2b95418ea922174e96080","kind":"individual-person-with-significant-control","links":{"self":"/company/14997442/persons-with-significant-control/individual/8ZJgGy1xAjQwJFYKBR9ux9W_O-k"},"name":"Mr Linh Le","name_elements":{"forename":"Linh","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998013","data":{"address":{"address_line_1":"Birchley Island","address_line_2":"Birchfield Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1DT","premises":"Safestore Self Storage Oldbury","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"675cd7f24945d4419b556b6c727c0927bc8e3d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14998013/persons-with-significant-control/individual/fdxUoxX2nP7Qb0mUha4Ugv6f_mo"},"name":"Miss Amandeep Kaur Bal","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Bal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"SC420003","data":{"address":{"address_line_1":"Inverdee","address_line_2":"The Stell","locality":"Kirkcudbright","postal_code":"DG6 4TH","premises":"Inverdee"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"613bc82a2d39f2d2551907d98d7cf6575ada0f81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420003/persons-with-significant-control/individual/-S8AFaQojN1-KD2EHVcrI_DE4IA"},"name":"Mr Benjamin David Shamash","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Shamash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"14993892","data":{"address":{"address_line_1":"Chaucer Close","country":"England","locality":"London","postal_code":"N11 1AU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9e6b06a371b28401981bbc79eabc23ac2cb0c950","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993892/persons-with-significant-control/individual/9_a5VNmaxDf0l3PtXYMF2uaEdPo"},"name":"Miss Anastasia Kattirtzi","name_elements":{"forename":"Anastasia","surname":"Kattirtzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04776436","data":{"address":{"address_line_1":"3 Martins Lane","address_line_2":"Keevil","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6NB","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"054a4e298f0b9d28044d48a2cf7cc9eb3b83e1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04776436/persons-with-significant-control/individual/lrRIMHTbzKwk9ONoa8RhJduEedk"},"name":"Mr Malcolm John Cupis","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Cupis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795967","data":{"address":{"address_line_1":"Bloomfield Drive","country":"England","locality":"Bath","postal_code":"BA2 2BH","premises":"73 Bloomfield Drive"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"2fda42c1d8d31e7f10302e976ad6821bbd53bb40","kind":"individual-person-with-significant-control","links":{"self":"/company/10795967/persons-with-significant-control/individual/_t4wb3454s_7-T8zweV_Qg6ilng"},"name":"Mrs Madalana Locke","name_elements":{"forename":"Madalana","surname":"Locke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08538406","data":{"address":{"address_line_1":"Bellemoor Road","locality":"Southampton","postal_code":"SO15 7QU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d00336848f670a1d92187d9b6b0267f2a5032f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08538406/persons-with-significant-control/individual/5libOFXAUiZyaAjgJkb0MkEvfI4"},"name":"Mr Jason Evans","name_elements":{"forename":"Jason","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"14164463","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"e4a7965189485026c86f4697273a9eef70dd0562","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14164463/persons-with-significant-control/individual/3zUixO1MXBf6Xkx5x89l6D5CiYc"},"name":"Mr David James Mcallister","name_elements":{"forename":"David","middle_name":"James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-10"}}
{"company_number":"08533367","data":{"address":{"address_line_1":"9 Ensign House, Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2a1745bf2093bf1447a37b38f755272361eca202","kind":"individual-person-with-significant-control","links":{"self":"/company/08533367/persons-with-significant-control/individual/rrinlDAK3LR7dkpp_IyJ6McW-Uk"},"name":"Mrs Lucy Hannah Price","name_elements":{"forename":"Lucy","middle_name":"Hannah","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995462","data":{"address":{"address_line_1":"Marlborough Rd","country":"United Kingdom","locality":"Romford","postal_code":"RM7 8AJ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"18085296b9959ea0d77c84a2a97272cac00fb8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995462/persons-with-significant-control/individual/IOABuUDSJgy2mcOuBVAErx6DTJk"},"name":"Mrs Condace Wright","name_elements":{"forename":"Condace","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995852","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9GU","premises":"103a"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"d480f67d4efed84d4ce0ea7daa69349dc0dce159","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995852/persons-with-significant-control/individual/cP0lev9EdNH8VfqiJs6U_0_VqaI"},"name":"Mr Aiyadurai Santhirakumar","name_elements":{"forename":"Aiyadurai","surname":"Santhirakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14997443","data":{"address":{"address_line_1":"Greyhound Road","country":"England","locality":"London","postal_code":"W6 8NX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"17e0443e8f01a048c0fa21fef410696232cb2cab","kind":"individual-person-with-significant-control","links":{"self":"/company/14997443/persons-with-significant-control/individual/cN0-E8pDtuKvFNoPCuNJENiOIEw"},"name":"Mr Serkan Arslan","name_elements":{"forename":"Serkan","surname":"Arslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"12993623","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169, 5th Floor"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1973},"etag":"e05eb9fb607f077152a1991348224da9c66ab112","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12993623/persons-with-significant-control/individual/rhS4lp_EFXk2jgFhQr_atzoSfSE"},"name":"Kirill Novikov-Glushkov","name_elements":{"forename":"Kirill","surname":"Novikov-Glushkov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14012323","data":{"address":{"address_line_1":"Beaconview Road","country":"England","locality":"West Bromwich","postal_code":"B71 3PF","premises":"Flat 67 Camberley"},"etag":"b9794cc461ffe99c622c96091c2ad137316863d7","identification":{"legal_authority":"Unite Kindom","legal_form":"Director And Signs"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14012323/persons-with-significant-control/legal-person/7fkM9BK_4nvqWs8AJzkj1bT3UxA"},"name":"Marian Scanteie","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-08-14"}}
{"company_number":"10795947","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1970},"etag":"e472a6afebea0295497f36850939f7257619a805","kind":"individual-person-with-significant-control","links":{"self":"/company/10795947/persons-with-significant-control/individual/VlXE1lftGcXzW1mtkLfDYmu7BpQ"},"name":"Oliver Lars Dombrowsky","name_elements":{"forename":"Oliver","middle_name":"Lars","surname":"Dombrowsky"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10796217","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3f3dec6aed61a222c5754f6b3638195c884a38ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Brenda Windsor Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796217/persons-with-significant-control/individual/iMnqSYfaPaY1UizCmjcb2EZvfgU"},"name":"Mrs Brenda Windsor Johnston","name_elements":{"forename":"Brenda","middle_name":"Windsor","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"06972756","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M16 9AU","premises":"108 Shrewsbury Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"665a99e4acfa044c50f49b8d6471c707c9e7dda0","kind":"individual-person-with-significant-control","links":{"self":"/company/06972756/persons-with-significant-control/individual/lgk9nc4RQIetOk9Oh7chgy5SUto"},"name":"Mr Haroon Musa Kholwadia","name_elements":{"forename":"Haroon","middle_name":"Musa","surname":"Kholwadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"14998022","data":{"address":{"address_line_1":"Sandiford Row","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4LY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0965159df47c1c5929ebd27be807f8bb3e40f048","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998022/persons-with-significant-control/individual/BrDKpmqiAWHU02otUViRLvNpuKA"},"name":"Mr Suhail Deshmukh","name_elements":{"forename":"Suhail","surname":"Deshmukh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993892","data":{"address":{"address_line_1":"Sherringham Avenue","country":"England","locality":"London","postal_code":"N17 9RN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5d97c7577c1d35d8ab03ea959efc5b78ed649d98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993892/persons-with-significant-control/individual/DiINOPpkJ3CWmPnY8qlB5oxcmeY"},"name":"Mr Reaz Boolaky","name_elements":{"forename":"Reaz","surname":"Boolaky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"06226936","data":{"address":{"address_line_1":"1-3 Shenley Avenue","locality":"Ruislip Manor","postal_code":"HA4 6BP","premises":"Gautam House","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1974},"etag":"09f02f5914a1c80a8fd5834cb81a368cce425587","kind":"individual-person-with-significant-control","links":{"self":"/company/06226936/persons-with-significant-control/individual/ZnA4FrWfpr5yw1ZU3WhvdGXfEnI"},"name":"Mr Mark Scott","name_elements":{"forename":"Mark","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"10795967","data":{"address":{"address_line_1":"Bloomfield Drive","country":"England","locality":"Bath","postal_code":"BA2 2BH","premises":"73 Bloomfield Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7bbfd6dab5593b4a3e66ea7d46fe521446019a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795967/persons-with-significant-control/individual/gH233N3EMT73lIUr-EwnkE8qnf8"},"name":"Mrs Kerry Jane Costello","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Costello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05552406","data":{"address":{"address_line_1":"N. Brentwood Blvd","address_line_2":"Suite 1500","country":"United States","locality":"Missouri","premises":"1","region":"63105"},"etag":"b58c98ef0703528ba9e72a715135e7f63bd156c9","identification":{"country_registered":"Missouri","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"N/A","registration_number":"2161073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05552406/persons-with-significant-control/corporate-entity/NqeOhHffriXUSLR982pADZym_g4"},"name":"Belden, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14998013","data":{"address":{"address_line_1":"Birchley Island","address_line_2":"Birchfield Lane","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1DT","premises":"Safestore Self Storage Oldbury","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1d55b250e7a670aa21dd9a723671404cad1ac7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14998013/persons-with-significant-control/individual/vL9m1Wrv8VOa1nQSNT1ekQPGuDg"},"name":"Mr Brett David Paul Nicholls","name_elements":{"forename":"Brett","middle_name":"David Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"09184863","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"Batley","postal_code":"WF17 5DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"31c34c55a10911d39e57a501e25bcc9d91b3f208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09184863/persons-with-significant-control/individual/HSn-AGkCHSQsmsHSvWExE-CikG4"},"name":"Mr Mohammed Rizwan Ali","name_elements":{"forename":"Mohammed","middle_name":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-06-23"}}
{"company_number":"09046027","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9AN","premises":"68","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"39fc6464d4c43677423e5d9f68018c763e4534b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046027/persons-with-significant-control/individual/68aszKBv1klcypkUmZWSNKwtsPk"},"name":"Mr Yusuf Khan","name_elements":{"forename":"Yusuf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14993903","data":{"address":{"address_line_1":"Centenary Close","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0LL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"f872ad4ee6116ca5135ef1c7e28c7621576102d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993903/persons-with-significant-control/individual/T7RufztN2h_J0t8K3Ic9UQFBDuk"},"name":"Mr Kieran Richard Large","name_elements":{"forename":"Kieran","middle_name":"Richard","surname":"Large","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995683","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"071c2afde1e78157930618300ed2f46b826ffd65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995683/persons-with-significant-control/individual/bJie1pQx8qsGtfiIW9CBdmsNnxs"},"name":"Mr Soteris Papacaoullas","name_elements":{"forename":"Soteris","surname":"Papacaoullas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08085157","data":{"address":{"address_line_1":"Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"1 Furtho Court"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c08e76b078e16a271c670f1d6adce26266fa7804","kind":"individual-person-with-significant-control","links":{"self":"/company/08085157/persons-with-significant-control/individual/B19XI5acDB5_t2H7H5gfLSzG6mc"},"name":"Mr Pedro Rusinko","name_elements":{"forename":"Pedro","surname":"Rusinko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"14998012","data":{"address":{"address_line_1":"Stone Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"Stone House"},"etag":"6d3f1cc176e8ae4e66046cb35c0890975f95105b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12311408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14998012/persons-with-significant-control/corporate-entity/4nNCVyuj0I1BYlZt5LBGZDI5Nc8"},"name":"Holroyd Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"13681632","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Sterling House"},"ceased_on":"2023-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2021},"etag":"be1676d128bada509551cc29ea36e60b31baa71e","kind":"individual-person-with-significant-control","links":{"self":"/company/13681632/persons-with-significant-control/individual/If0ZLE7NLLeygH0DeshTLEtoBMw"},"name":"Bcbd Holdings Limited","name_elements":{"forename":"Bcbd","surname":"Holdings Limited"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993893","data":{"address":{"address_line_1":"Clarence Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8SE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"69b3e8b06db6746b7b0d055deb0b58f444989025","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993893/persons-with-significant-control/individual/H_Rjk00F3wSSYAQcs-c65Ye4ME4"},"name":"Miss Jayne Coyle","name_elements":{"forename":"Jayne","surname":"Coyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995463","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c8613ebee3bc903f65fb01b4989efe18ec326ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995463/persons-with-significant-control/individual/UCCWuycu_mgqo1IVGvvLyCg2Zzc"},"name":"Mr Robert Samuel William Gordon","name_elements":{"forename":"Robert","middle_name":"Samuel William","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995852","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9GU","premises":"103a"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"42310ec16bcfa467a953ba6b8c73a7fa8476cf9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995852/persons-with-significant-control/individual/t6b1wjMcWY51fCOY2H9GKrdryBc"},"name":"Mrs Jency Santhirakumar","name_elements":{"forename":"Jency","surname":"Santhirakumar","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14997722","data":{"address":{"address_line_1":"38-40  The Maltings","country":"England","locality":"St Albans","postal_code":"AL1 3HL","premises":"Abbey View","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c3350832fdfca457012a48779f42198a09d8b0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997722/persons-with-significant-control/individual/Z2AJTAVWkSdMsax9ycCacg3ZHpk"},"name":"Mr Nicholas James Day","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14998232","data":{"address":{"address_line_1":"House 5 Street 55 Gauri Garden Road, Islamabad","country":"Pakistan","locality":"Sindh","postal_code":"75210","premises":"House 8 Street 7 Survey 89 Golden Town Karachi"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1997},"etag":"af44aa4f04178a6a6221f3aff7796e80e55a70f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14998232/persons-with-significant-control/individual/Qau1hIhLvKp9BtCh-kv-3HpzSfc"},"name":"Fahad Mahmood","name_elements":{"forename":"Fahad","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993652","data":{"address":{"address_line_1":"Purbrook Estate","address_line_2":"Tower Bridhe","country":"United Kingdom","locality":"London","postal_code":"SE1 3DD","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"0eb2a33ed786d6dfa06c7aa3b01bee0886931d81","kind":"individual-person-with-significant-control","links":{"self":"/company/14993652/persons-with-significant-control/individual/8dchbsec-N-6ocIwsaHLhsxi_Ho"},"name":"Mr Togba Prince Tarpeh","name_elements":{"forename":"Togba","middle_name":"Prince","surname":"Tarpeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"10129436","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"97","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"212dacff574939cd2b12412ad5dc4022c059ba71","kind":"individual-person-with-significant-control","links":{"self":"/company/10129436/persons-with-significant-control/individual/7F1_-DKnoTMWLHpt7uXZe6vC9LE"},"name":"Mr Richard Bruce Edmunds","name_elements":{"forename":"Richard","middle_name":"Bruce","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06891537","data":{"address":{"address_line_1":"Arden Road","country":"England","locality":"Alcester","postal_code":"B49 6HN","premises":"1 Arden Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b0ec04b28ab3d2dcf35adf15b0ef6a4c066a5119","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891537/persons-with-significant-control/individual/m9lSjExZEX7yRSc4tOkqQq6pLUw"},"name":"Mr Robert David Finnegan","name_elements":{"forename":"Robert","middle_name":"David","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14995853","data":{"address":{"address_line_1":"Great Bushey Drive","country":"England","locality":"London","postal_code":"N20 8QN","premises":"1"},"etag":"a311e0063bc9a74f73dc1e35b7c472da11db4a28","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10397776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14995853/persons-with-significant-control/corporate-entity/2rkIRAriksWObMr4uY4HLfrenq8"},"name":"Royca Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"06972756","data":{"address":{"address_line_1":"Mobberly","country":"United Kingdom","locality":"Cheshire","postal_code":"WA16 7AH","premises":"Woodside Nurseries"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"234b8713df6c0e52fb52ef81e0fae6d5070a7365","kind":"individual-person-with-significant-control","links":{"self":"/company/06972756/persons-with-significant-control/individual/-Z-i98_AynE4IKsHWf1_XW-8rUQ"},"name":"Mr Peter Georgiou","name_elements":{"forename":"Peter","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"14998233","data":{"address":{"address_line_1":"Masjid Moth","address_line_2":"Greater Kailash Part Ii","country":"India","locality":"New Delhi","postal_code":"110048","premises":"11, Lsc, 3rd Floor"},"etag":"cd531b847a42518dc039a16dd971d0f09bc38a37","identification":{"country_registered":"India","legal_authority":"The Companies Act, Government Of India","legal_form":"Private Limited Company","place_registered":"New Delhi, India","registration_number":"U74999dl1982ptc01371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14998233/persons-with-significant-control/corporate-entity/pqHZpwXyeU9ardDC6Oyqzih1DwY"},"name":"Genrise Global Staffing Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"09557477","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5DP","premises":"179 Falstones","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f59abbb7cbffe5c71626027978a265bee2c1101b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557477/persons-with-significant-control/individual/2_abZ5qsM7Jv2l_AiNd32Cf7kDc"},"name":"Mr Luke Gower","name_elements":{"forename":"Luke","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14993902","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Fordham","country":"England","locality":"Ely","postal_code":"CB7 5NH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"aeba6829147396a4099406012f33395f091e959d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993902/persons-with-significant-control/individual/XgoJwJFC4c0fxaCp2vmW_rqWsCI"},"name":"Mr Kevin David Henderson","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995682","data":{"address":{"address_line_1":"Beeston","country":"England","locality":"Nottingham","postal_code":"NN9 1AA","premises":"6a Chilwell Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c507d8fe24552a4307e19eef7f9a8c764a3087ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14995682/persons-with-significant-control/individual/1b2OMVLOREp1AVETYVdAtOepPiY"},"name":"Mrs Shila Pathak","name_elements":{"forename":"Shila","surname":"Pathak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10796217","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"ed3751474a07e19870f73e17bf0966052d15e518","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2024-02-20T00:00:00Z","preferred_name":"Ian William Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796217/persons-with-significant-control/individual/9Ubw9JT_PXE1mBqjrLGW8uxTtYg"},"name":"Mr Ian William Johnston","name_elements":{"forename":"Ian","middle_name":"William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"14997723","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bd0b33351c4f139da99c0c9c73db06b80d8f678f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997723/persons-with-significant-control/individual/Dk5HtFf5E-M0QDo64yz0BEUePRA"},"name":"Mr Ibrahima Sory Kandia Soumano","name_elements":{"forename":"Ibrahima","middle_name":"Sory Kandia","surname":"Soumano","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998972","data":{"address":{"address_line_1":"Pigeon Lane","address_line_2":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6JP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"5097f6df53c0f7017c6c46f1f86f48b535c799bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998972/persons-with-significant-control/individual/da8BRbFR9SsxhLj7kBc1M-HP2Ec"},"name":"Miss Zynia Delglyn","name_elements":{"forename":"Zynia","surname":"Delglyn","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993653","data":{"address":{"address_line_1":"Boundary Way","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9TZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e96d2a28635740f05c5d95af5d3128f93b124d5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"HIGH STREET ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Hannah Maria Spotak-Prentice"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993653/persons-with-significant-control/individual/vrsGJMIIsDHDRsNquVoVGKgvDwg"},"name":"Mrs Hannah Spotak-Prentice","name_elements":{"forename":"Hannah","surname":"Spotak-Prentice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10205067","data":{"address":{"address_line_1":"Mill Vale","country":"England","locality":"Bromley","postal_code":"BR2 0EN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2bd3ad947511e0af7306fdf3f90d759d6ec42629","kind":"individual-person-with-significant-control","links":{"self":"/company/10205067/persons-with-significant-control/individual/YWupQe-fUf6bvaqmQxU_tUbTAd8"},"name":"Mrs Clare Brooke","name_elements":{"forename":"Clare","surname":"Brooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"10795966","data":{"address":{"address_line_1":"Trent Close","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 9LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d1c89159a4d8cf373236270bee8c6899036b28d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10795966/persons-with-significant-control/individual/QczImYfkxDUMC44quCpfWqwUypA"},"name":"Mr Anthony Mannion","name_elements":{"forename":"Anthony","surname":"Mannion","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"08624262","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"bc1e9ab31b08835785f620b724618583e642373f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"ASQUITH ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Wayne Charles Bavill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624262/persons-with-significant-control/individual/VXrA6gD3vjv-pRysXIpphUDJbYI"},"name":"Mr Wayne Charles Bavill","name_elements":{"forename":"Wayne","middle_name":"Charles","surname":"Bavill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-12"}}
{"company_number":"02691776","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc Unit F14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"2a10f700424d8c811ae1ff5c9e4d8ad6527d9c91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOLUTION (HULL) UNLIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"John George James Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02691776/persons-with-significant-control/individual/iroKyucr0oZe5VZUa_YI3F9y6JA"},"name":"Mr John George James Powell","name_elements":{"forename":"John","middle_name":"George James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14998973","data":{"address":{"address_line_1":"Xinbailigongyeyuan","country":"China","locality":"Shenzhenshi","postal_code":"518000","premises":"83034","region":"Guangdongsheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"9b5ecb4fdfdab133448ae703cf26fc1fc16a5890","kind":"individual-person-with-significant-control","links":{"self":"/company/14998973/persons-with-significant-control/individual/R4UWxRHExBQiPiFDbkl8QmF3XqM"},"name":"Mr Yuanfeng Chen","name_elements":{"forename":"Yuanfeng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002172","data":{"address":{"address_line_1":"Freemantle Close","country":"England","locality":"Basingstoke","postal_code":"RG21 4JH","premises":"39","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cf9f28b75d62e0f51915226019971d226844fed3","kind":"individual-person-with-significant-control","links":{"self":"/company/15002172/persons-with-significant-control/individual/nAUExIs9nhmXaVGpxjMT22uIn3Q"},"name":"Mr Daniel Placide Beltran","name_elements":{"forename":"Daniel","surname":"Placide Beltran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15003033","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 2UA","premises":"1-2 Craven Road"},"country_of_residence":"Ghana","date_of_birth":{"month":5,"year":1996},"etag":"798c851e3faaabfff4c6ffceb6fc89b468257e77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003033/persons-with-significant-control/individual/524r4H_0S71bv5ZX7B5OBxjCekw"},"name":"Mr Ebenezer Ghanney","name_elements":{"forename":"Ebenezer","surname":"Ghanney","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003773","data":{"address":{"address_line_1":"Ardwick Terrace","country":"England","locality":"Manchester","postal_code":"M12 4DL","premises":"Office 830"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2001},"etag":"31439c5b5c9a5aebdc9d612af16c416b88ee8a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15003773/persons-with-significant-control/individual/R3UwAnLUMOtL3LLfKPauh8-e7qQ"},"name":"Mr Tianliang Guo","name_elements":{"forename":"Tianliang","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004532","data":{"address":{"address_line_1":"1 Cliveden Office Village, Lancaster Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3YZ","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0ab12f73d784296758287ac18479c8802eea1cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15004532/persons-with-significant-control/individual/oApdvqvyhyH1hRmbPVlCcTlRYF4"},"name":"Mr Ivan Olong","name_elements":{"forename":"Ivan","surname":"Olong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"11724343","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"Rear Of 55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"275a484832d0d68ff6bf7e1ad6639fd14b81796e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11724343/persons-with-significant-control/individual/GkNtiU0Dp9CaS47moxIA9ILm3Ms"},"name":"Mr Rahman Aziz","name_elements":{"forename":"Rahman","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-12"}}
{"company_number":"15009933","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Dearham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f3a58e0f4393818b26540797ab84fb021228c306","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009933/persons-with-significant-control/individual/DObR_p_AGBDJpcjB_K_uMgLZo-8"},"name":"Mr Thomas John Collings","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15013283","data":{"address":{"address_line_1":"Ryall Court Farm","address_line_2":"Ryall Court Lane","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0PF","premises":"Unit 7","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1cc592bd4c8da2a56def3b3499772be7621246c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013283/persons-with-significant-control/individual/3Dv0Fnm7sRRSZCM2odWiMA4hb9U"},"name":"Harriet Anne Gittins","name_elements":{"forename":"Harriet","middle_name":"Anne","surname":"Gittins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"11651873","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11651873 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"42a1dba7e542ecd1da8738f6d6787550fe9ceb95","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651873/persons-with-significant-control/individual/rZb5dxPgyNQtI3XEz85EPobI-Fo"},"name":"Sheik Roquin Pasha","name_elements":{"forename":"Sheik","middle_name":"Roquin","surname":"Pasha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-28"}}
{"company_number":"15060702","data":{"address":{"address_line_1":"Meads Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8QA","premises":"20"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b3eb23d33873102b17d8bd7ecc696b45d1a85adb","kind":"individual-person-with-significant-control","links":{"self":"/company/15060702/persons-with-significant-control/individual/bkvc5b3lWSNRnvLMcAI3s0RFVvw"},"name":"Mr Gurpreet Singh Bhakar","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061103","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1YF","premises":"5 Chapeltown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"9a708d3588e20225180b1f4d20436004f4d17b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061103/persons-with-significant-control/individual/ZjXGPG0qLFom_zGKgNvolRWXjog"},"name":"Mrs Maria Anne Van Der Kamp","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Van Der Kamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061313","data":{"address":{"address_line_1":"Somerset Street","country":"England","locality":"Northampton","postal_code":"NN1 3LW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e3d07c4a191a27e99e71e88346108973611ce51c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061313/persons-with-significant-control/individual/RQJ-jLnzLxmxrMqlOYwcDYuR-h4"},"name":"Mr Florin Fota","name_elements":{"forename":"Florin","surname":"Fota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08185021","data":{"address":{"address_line_1":"Newland Park","locality":"Hull","postal_code":"HU5 2DN","premises":"15","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ecdfed814905c95b4198b6d870abc7af7a2f08a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08185021/persons-with-significant-control/individual/7R6NXIIzxgcZC732i2aSuDbSjEA"},"name":"Mr Michael Richard Scott","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07087652","data":{"address":{"address_line_1":"World's End Estate","country":"England","locality":"London","postal_code":"SW10 0DZ","premises":"5 Upper Berenger Walk"},"ceased_on":"2016-11-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"8b78c33327901e423871ca6c82d6765bc494bc99","kind":"individual-person-with-significant-control","links":{"self":"/company/07087652/persons-with-significant-control/individual/VCUG2NLfCKJAFVncDyg0CoefspY"},"name":"Dr Mehran Ron Dahesh","name_elements":{"forename":"Mehran","middle_name":"Ron","surname":"Dahesh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"09124081","data":{"address":{"address_line_1":"Shepherds Bush Road","locality":"London","postal_code":"W6 7PJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fbcb7613f92c756bc2dcb416db4d6bf45bd3036b","kind":"individual-person-with-significant-control","links":{"self":"/company/09124081/persons-with-significant-control/individual/58nK-IiI6I2e4Fvv0htovKJnFYA"},"name":"Mr Ijaz Khan","name_elements":{"forename":"Ijaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15064423","data":{"address":{"address_line_1":"Bury Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1SR","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"74822f0a92c923a0d751886323a3af7caf9cd21f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064423/persons-with-significant-control/individual/dIKcM9Fzmlc9AzRZoCDbmMszCOA"},"name":"Mr Fraser William Bryden","name_elements":{"forename":"Fraser","middle_name":"William","surname":"Bryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"SO307832","data":{"address":{"care_of":"BUCCLEUCH PROPERTY ESTATE OFFICE","locality":"Kettering","postal_code":"NN16 9UP","premises":"Weekley","region":"Northamptonshire"},"etag":"c70d0a0b8b096ad7362166818e765e3488106e4c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04847627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307832/persons-with-significant-control/corporate-entity/3PjNi46sSzaSzL3gTJTrK5j2LNg"},"name":"Tarras Park Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"15065182","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1TA","premises":"Flat 39, Ensign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b22322720ac4acf0d605ac888bf0e4dd4a5e87af","kind":"individual-person-with-significant-control","links":{"self":"/company/15065182/persons-with-significant-control/individual/jINfxaSJIqRmJxDVPnjToRxKR1M"},"name":"Miss Nissi Akosua Bediako","name_elements":{"forename":"Nissi","middle_name":"Akosua","surname":"Bediako","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08188871","data":{"address":{"address_line_1":"Custom House Lane","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3TB","premises":"15 The Bridge","region":"Devon"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9e70ba107e37b92129dfc9c02287779c4094f05b","kind":"individual-person-with-significant-control","links":{"self":"/company/08188871/persons-with-significant-control/individual/8bDbp3NBYDAbpHPg1stYFARu9E0"},"name":"Mr Simon Timothy Petherick","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Petherick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"05925180","data":{"address":{"address_line_1":"Elliott Road","country":"England","locality":"London","postal_code":"W4 1PF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"983cb44248068d3ec84569c344353199703717f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05925180/persons-with-significant-control/individual/vaNN3amtJ1YZJxMeGBPL_PRtRXQ"},"name":"Ms Doris Siang-Chen Lee","name_elements":{"forename":"Doris","middle_name":"Siang-Chen","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09580431","data":{"address":{"address_line_1":"Bletchingley Road","country":"England","locality":"Redhill","postal_code":"RH1 4HW","premises":"Robert Denholm House","region":"Surrey"},"etag":"29e1daad8eb91f0a135b9c0faf999cf40bb11815","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07611962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09580431/persons-with-significant-control/corporate-entity/BU6pPJU7_g2ERFHrPdP7i-yXAmg"},"name":"Abelneaux Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05536071","data":{"address":{"address_line_1":"Ashdale Lane","address_line_2":"Llangwm","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4NU","premises":"1","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"c61a164caae846611dd8f4b97cf568d8351b8791","kind":"individual-person-with-significant-control","links":{"self":"/company/05536071/persons-with-significant-control/individual/PKCzqJc_L7ci0f0bLTDsWUL5BZQ"},"name":"Mr James Alexander Wilson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07748670","data":{"address":{"address_line_1":"Lordship Lane","locality":"London","postal_code":"SE22 8HX","premises":"155a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"fd05eaba6923acc03d1a7944380114ecab6dcf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748670/persons-with-significant-control/individual/f7uIwsMJyUkikokXnRNagz708D8"},"name":"Ms Karen Louise Akhtar","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC418702","data":{"address":{"address_line_1":"Dava Street","address_line_2":"Helix Hub","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JA","premises":"11"},"ceased_on":"2025-08-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"f100c16d2f7e8a9e55c996a933da2ce9fd0e4d68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418702/persons-with-significant-control/individual/CZTx2JagnQiieAD74773RKZdsqA"},"name":"Mr John Alexander Petrie","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-09-09"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"480c66bb8dff17f765718cd03ff6b3e1a366c10a","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/1gyE0gCQ7jkdnacKoOe6SfeZBF8"},"name":"Mrs Gillian King","name_elements":{"forename":"Gillian","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"10596233","data":{"address":{"address_line_1":"River Lane","address_line_2":"Dunwear","country":"England","locality":"Bridgwater","postal_code":"TA7 0AA","premises":"Dunwear Depot"},"ceased_on":"2023-07-04","etag":"858b80e344f242859b2adac3c02b39ea573615a9","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00587692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10596233/persons-with-significant-control/corporate-entity/3nGQF8tlk0Lj8GsKam-WajbGF_0"},"name":"R.K.Bell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"15003782","data":{"address":{"address_line_1":"Londesborough Road","country":"England","locality":"London","postal_code":"N16 8RN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"73c451f37173df7fd813d2247bf2abc0a7f63600","kind":"individual-person-with-significant-control","links":{"self":"/company/15003782/persons-with-significant-control/individual/ahIi89o03W6L5zTIonWkK_YU_38"},"name":"Ms Vicky Ellis","name_elements":{"forename":"Vicky","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007142","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5ES","premises":"11","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7da9ee0cef2eabc4954b0fb7b5cf71de1da178b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15007142/persons-with-significant-control/individual/DsylMHuTf6udkhNIx5Kp1GZpDew"},"name":"Mr Yash Prakashbhai Bhandari","name_elements":{"forename":"Yash","middle_name":"Prakashbhai","surname":"Bhandari","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"NI699313","data":{"address":{"address_line_1":"Shinn Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1NR","premises":"66"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"115d131943a00cd6dec6645fc36689ba9bbd765a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699313/persons-with-significant-control/individual/k6sEIccoVPMHI2QpQ-u_2SKCBs4"},"name":"Mr. Graham Mark Adams","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Adams","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15011472","data":{"address":{"address_line_1":"Strathcona Gardens","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2AZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fdbfcd4681f609679e6211d3d963dc372bb879bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15011472/persons-with-significant-control/individual/iXnI86qZUaVcZmYOYWlQQAIdJMY"},"name":"Mr Jason Charles Allan","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013283","data":{"address":{"address_line_1":"Ryall Court Farm","address_line_2":"Ryall Court Lane","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0PF","premises":"Unit 7","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"26041a8943ca70b0ed683fae945c0032cee00f34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANCY SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Mark Cross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013283/persons-with-significant-control/individual/Oy0kVJ4wPo39p9fOSwrD5mr1NIE"},"name":"Mr Mark William Cross","name_elements":{"forename":"Mark","middle_name":"William","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15054902","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor","region":"London"},"etag":"0dbca0c40120aeadf27cffeb3f37c5f09c1a5202","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"15054768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15054902/persons-with-significant-control/corporate-entity/WuPpA7uXesudcTqDp6PaMkdV2fU"},"name":"Pmf Holdings 2024-1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15060703","data":{"address":{"address_line_1":"760 Eastern Avenue","address_line_2":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7HU","premises":"Suite 3,2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4f5e3f8ddc848de65210e30adac8969f1a219f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060703/persons-with-significant-control/individual/05q2BFKNhf9pZ6H5tKGHfRen73Y"},"name":"Vaqas Omar Farook","name_elements":{"forename":"Vaqas","middle_name":"Omar","surname":"Farook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07343380","data":{"address":{"address_line_1":"Shirley Grove","address_line_2":"Lower Edmonton","country":"England","locality":"London","postal_code":"N9 8EP","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"d8e9478e38c9db4212176b6f483e080dbe654b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07343380/persons-with-significant-control/individual/c6HgnqgSsTvoL9mh8NHOr_3ncLM"},"name":"Mr Ugochukwu Peter Nathan","name_elements":{"forename":"Ugochukwu","surname":"Peter Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"09699740","data":{"address":{"address_line_1":"Unit 14a Waterside Business Park","address_line_2":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0EG","premises":"C/O Derede Associates Limited","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2bfde24272f49cd22bdb0572670dbdbc615d8c12","kind":"individual-person-with-significant-control","links":{"self":"/company/09699740/persons-with-significant-control/individual/KMPyyhEA5fMUoKVWDXEVyi4owY4"},"name":"Mr Matthew Edward Lawrence Wilson","name_elements":{"forename":"Matthew","middle_name":"Edward Lawrence","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15061742","data":{"address":{"address_line_1":"30b North End Road","country":"England","locality":"London","postal_code":"NW11 7PT","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9cd6fb99f167c8a596f0035ed0fe51940664f747","kind":"individual-person-with-significant-control","links":{"self":"/company/15061742/persons-with-significant-control/individual/0Dpr_LvgtymI2Z84P85jqgjmgxs"},"name":"Mr Lukasz Dawidowicz","name_elements":{"forename":"Lukasz","surname":"Dawidowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"04893391","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8YD","premises":"62 Trevelyan","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"e30439f09d766740db6c4896741d57a3df22bec1","kind":"individual-person-with-significant-control","links":{"self":"/company/04893391/persons-with-significant-control/individual/Er-TOdMNCnZr86eerfugv_8IvPs"},"name":"Anne Austin","name_elements":{"forename":"Anne","surname":"Austin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15064143","data":{"address":{"address_line_1":"Earsby Street","country":"United Kingdom","locality":"London","postal_code":"W14 8QW","premises":"Flat 26, Palace Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"bf5e8bd72d357a0477405be9d1d84996ac68d1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15064143/persons-with-significant-control/individual/wNkbhF2Cts3z_XVcAJwN-V4Ffck"},"name":"Mr Shahmir Hussain","name_elements":{"forename":"Shahmir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09717810","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1976},"etag":"62ad7c4b249a4b545392ce1d92d6f0b49e9c7651","kind":"individual-person-with-significant-control","links":{"self":"/company/09717810/persons-with-significant-control/individual/l4eJxV6BIAVmSzWyq8VA1-QZP6I"},"name":"Guofeng Cai","name_elements":{"forename":"Guofeng","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09360790","data":{"address":{"address_line_1":"First Floor Suite 111","country":"England","locality":"Barking","postal_code":"IG11 7NF","premises":"Radial House 3-5 Ripple Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c2ac23c2cf0429f8a1ccbcbb629adacf4fb59ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09360790/persons-with-significant-control/individual/KVeHu8tZBq8BjpuVsNRNVyNA4kA"},"name":"Mr Syed Mohsin Raza Gillani","name_elements":{"forename":"Syed","middle_name":"Mohsin Raza","surname":"Gillani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351891","data":{"address":{"address_line_1":"Bambridge Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME142LG","premises":"Flat 25 Lee Heights"},"ceased_on":"2016-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5c89fa0ffe5d841b043cb27aa3b584be7f632d67","kind":"individual-person-with-significant-control","links":{"self":"/company/10351891/persons-with-significant-control/individual/v3JdfKiaMuwlQ1Mpe4qyaWX392Q"},"name":"Miss Guisi Cappello","name_elements":{"forename":"Guisi","surname":"Cappello","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15065352","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1998},"etag":"45f4b75cbcea02564a0e2218c7f0859594fefb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15065352/persons-with-significant-control/individual/vo_PoRVu33nwIDav3fyL5P5KIHA"},"name":"Mr Jacob Snyman","name_elements":{"forename":"Jacob","surname":"Snyman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065523","data":{"address":{"address_line_1":"7 St. Albans Road","country":"England","locality":"Gloucester","postal_code":"GL2 5FW","premises":"7 St Albans Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"5d784aebdfec03c7a52294bcf1c6ac20c4514583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065523/persons-with-significant-control/individual/ZZI8-sDqGy6_pve1qXPhCmNVuGs"},"name":"Mr Eamonn Francis Mcgurk","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065663","data":{"address":{"address_line_1":"Meadenvale","country":"England","locality":"Peterborough","postal_code":"PE1 5PU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c0046ddba70c9babbe048f91a34e8396b92c8048","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065663/persons-with-significant-control/individual/We7RY2yICO69nGlTXrlmbgb2yOA"},"name":"Mr Slawomir Kulinski","name_elements":{"forename":"Slawomir","surname":"Kulinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06327453","data":{"address":{"address_line_1":"Old Road West","country":"England","locality":"Gravesend","postal_code":"DA11 0LJ","premises":"34"},"etag":"47b7dfc328c4702560972ee57d98c93112f3e4cf","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"12106561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06327453/persons-with-significant-control/corporate-entity/1BXzhcdkrVCOa6DPMO04IG_rfnc"},"name":"Little Teddies Nursery Basildon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-20"}}
{"company_number":"15066402","data":{"address":{"address_line_1":"Rances Lane","country":"England","locality":"Wokingham","postal_code":"RG40 2LJ","premises":"24 Burford Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5d2fd3f97848b67b7119d369e49fb7f23711d8c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066402/persons-with-significant-control/individual/UOFiCutOoffNnbGlhJk0LTDnw24"},"name":"Mr Luke Kenneth Rodham","name_elements":{"forename":"Luke","middle_name":"Kenneth","surname":"Rodham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"SC420003","data":{"address":{"address_line_1":"Inverdee","address_line_2":"The Stell","locality":"Kirkcudbright","postal_code":"DG6 4TH","premises":"Inverdee"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"63a1f10eaafcf827150116edce71c0e6d1d062f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420003/persons-with-significant-control/individual/TFiky9prDsW9_CZRD7TktJ7qarc"},"name":"Mr Robert Edward Morrish","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Morrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-15"}}
{"company_number":"15002173","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1647b6b862bf0b6d0bce2fd4b32838968402a497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002173/persons-with-significant-control/individual/bqJx8DYwQTHoZR2-tVM0EcRU1_E"},"name":"Mr. David Graham Powell","name_elements":{"forename":"David","middle_name":"Graham","surname":"Powell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775772","data":{"address":{"address_line_1":"Hamilton Street","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 5DS","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3ffde9751dc74500cd65c05db55746bf22b8ef73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775772/persons-with-significant-control/individual/QyxarHYTN1E1i83gox2nYKAhFe0"},"name":"Sean Coleman","name_elements":{"forename":"Sean","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003783","data":{"address":{"address_line_1":"Initial Business Centre","address_line_2":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 20"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"9baececbd2a835603bb1482b5581f6cdd9821994","kind":"individual-person-with-significant-control","links":{"self":"/company/15003783/persons-with-significant-control/individual/HaVkh5EyiWO6jLj3ImgOZJDNYIk"},"name":"Mr Ruikang Liu","name_elements":{"forename":"Ruikang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007143","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2AF","premises":"23a"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"7d5d331279338721824d95fdee93c0c7354a845a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007143/persons-with-significant-control/individual/M1WDJY9BhBYAAADhBKswdK6vVjw"},"name":"Mr Valentin Avram","name_elements":{"forename":"Valentin","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008512","data":{"address":{"address_line_1":"Martin Crescent","country":"England","locality":"Croydon","postal_code":"CR0 3JQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"fd20479bdeaadd356af948dc9be62def8cc94cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15008512/persons-with-significant-control/individual/OMSut4r95NxXJaY_PSqwWiwMzlU"},"name":"Mr Faress Rafik Ouzaghla","name_elements":{"forename":"Faress","middle_name":"Rafik","surname":"Ouzaghla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15011472","data":{"address":{"address_line_1":"The Broadway","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3ES","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d2c8a159102b99bb313e4c1dea0daf6fb0b80fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15011472/persons-with-significant-control/individual/jIJs-jNkkGl0f0nEn_WEyoZ_ePc"},"name":"Mr Bruce Paul Walters","name_elements":{"forename":"Bruce","middle_name":"Paul","surname":"Walters","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013472","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Lincoin","postal_code":"LN5 7JZ","premises":"39b"},"ceased_on":"2024-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"7f41a39fea22caaf45431b50f32cdc97769dfac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15013472/persons-with-significant-control/individual/8dERL0pG52dpefBhLYnsdinQVLo"},"name":"Mr Gary Cook","name_elements":{"forename":"Gary","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15054903","data":{"address":{"address_line_1":"Orhan Caddesi","address_line_2":"Akincilar Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"No 62 / Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2000},"etag":"f5ec905dc0b1c6a54717b6bb03347f60ba243077","kind":"individual-person-with-significant-control","links":{"self":"/company/15054903/persons-with-significant-control/individual/D7US1dwtKJm_wgJEXEnWZ_GVM6E"},"name":"Mr Eray Yalcin","name_elements":{"forename":"Eray","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15060882","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3BS","premises":"50 Prince Royd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2e9e27ddb0ab14ed913af4fe1ec6481e77594a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15060882/persons-with-significant-control/individual/j1y9i9Xjd0Dmdz7zyMrTN4ztAmQ"},"name":"Mr Stuart Lancaster","name_elements":{"forename":"Stuart","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061103","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1YF","premises":"5 Chapeltown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"5b6256ba72239baf752614c38e6c468415a0df6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061103/persons-with-significant-control/individual/XtBQB26CHWNtZ_i1ccPRSn5OJ4I"},"name":"Mr Nathan Mark Van Der Kamp","name_elements":{"forename":"Nathan","middle_name":"Mark","surname":"Van Der Kamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061492","data":{"address":{"address_line_1":"Sturbridge Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4c043236f33e7868cfe7eb65f70e689643135eee","kind":"individual-person-with-significant-control","links":{"self":"/company/15061492/persons-with-significant-control/individual/SKFqta85bFtlM_JkEWp37mTGCjw"},"name":"Miss Lauren Avon Joseph","name_elements":{"forename":"Lauren","middle_name":"Avon","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05914671","data":{"address":{"address_line_1":"247 Marton Rd","address_line_2":"Middlesborough","postal_code":"TS4 2ES"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c57f982a52730207f9e4fde0e7f5de09c9591889","kind":"individual-person-with-significant-control","links":{"self":"/company/05914671/persons-with-significant-control/individual/Dba398OGmPOnst7Syk3X_PmkbfI"},"name":"Mr Tahir Hamid","name_elements":{"forename":"Tahir","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04893391","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8YD","premises":"62 Trevelyan","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"1982011b7d52f6c5fe67921b0f1f6703c8c638d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04893391/persons-with-significant-control/individual/L2rwmdX7nlyEfh3cs4FAkdK-JAg"},"name":"Barry Keith Austin","name_elements":{"forename":"Barry","middle_name":"Keith","surname":"Austin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09745980","data":{"address":{"address_line_1":"Chocolate Factory","address_line_2":"4 Coburg Road","country":"United Kingdom","locality":"London","postal_code":"N22 6UJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b0d917b50e7e3288a3220c3d0384f5df03fec84c","kind":"individual-person-with-significant-control","links":{"self":"/company/09745980/persons-with-significant-control/individual/Pu9-ch5uFT2qi5IrWOh7UVUHyhA"},"name":"Mr Grzegorz Pawel Popiel","name_elements":{"forename":"Grzegorz","middle_name":"Pawel","surname":"Popiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"15064632","data":{"address":{"address_line_1":"Wents Wood","address_line_2":"Weavering","country":"England","locality":"Maidstone","postal_code":"ME14 5BL","premises":"11"},"etag":"8984a09b10a5c9b8f887022da62dadaec1319aeb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10949805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15064632/persons-with-significant-control/corporate-entity/EJmP2xkFpMgSgia0nV9TnQS06B4"},"name":"Nocturnal Pictures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065002","data":{"address":{"address_line_1":"Honeymans Cl","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 7DW","premises":"22","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7f39f9b28e7ed8fc4d1ec02672ef88301d6896d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15065002/persons-with-significant-control/individual/u4MI292BOVIEPsvE-ciNlLEo0VM"},"name":"Mr Mega Ridwan","name_elements":{"forename":"Mega","surname":"Ridwan","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06984800","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1966},"etag":"2ea8683829c684ef0122e60750ebf7aabfbabff5","kind":"individual-person-with-significant-control","links":{"self":"/company/06984800/persons-with-significant-control/individual/4ja8HjVXPbc3koz7V_coAbi911U"},"name":"Company Director Ulf Scheithauer","name_elements":{"forename":"Ulf","surname":"Scheithauer","title":"Company Director"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC778812","data":{"address":{"address_line_1":"21-25 Carlton Court","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JP","premises":"The Stables, Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"c5f5826e3b6fc5f2a8b21d4430b6f1d4c8701de5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778812/persons-with-significant-control/individual/A1z3jP7FuMwQXFWcW5ClvS4eReY"},"name":"Omar Majeed Mohammed","name_elements":{"forename":"Omar","middle_name":"Majeed","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"06999810","data":{"address":{"address_line_1":"Lynstock Way","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4SG","premises":"Unit B, First Floor, Lostock Office Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a29a8ea346cdc4c09b5e8151faafedb3891f3767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999810/persons-with-significant-control/individual/UgJ3HlOMiDrQ3D93rN6bGlqD1V8"},"name":"Mr Mark Hawthornthwaite","name_elements":{"forename":"Mark","surname":"Hawthornthwaite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09580431","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49","region":"Greater London"},"etag":"6bb414f4b6c7c757e799b629dbcb42fb3c9068b0","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09580431/persons-with-significant-control/corporate-entity/jnB07yzX1DtUDtEd_4DWjhzR5kE"},"name":"Quadfin Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10352281","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bf1dbae0019d2f633293fcaaad50689c69f42d09","kind":"individual-person-with-significant-control","links":{"self":"/company/10352281/persons-with-significant-control/individual/7QKpYw4Gq9xSdmCf93CYPmvnxbw"},"name":"Mrs Runia Begum","name_elements":{"forename":"Runia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15001932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"8273a35e5c0aead54952d99678bf92bf418f4ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15001932/persons-with-significant-control/individual/21WF_e9xC24fR2Va8TIKyQhlee8"},"name":"Mr Philip Boateng Owusu","name_elements":{"forename":"Philip","surname":"Boateng Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15002173","data":{"address":{"address_line_1":"The Island","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d6cb815f2c38f6b4da8accf066b110912d4b0e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002173/persons-with-significant-control/individual/18ElWV35Q593YKzHn1rLSaUk0vI"},"name":"Mrs. Michelle Powell","name_elements":{"forename":"Michelle","surname":"Powell","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15003382","data":{"address":{"address_line_1":"Broomhill Road","country":"England","locality":"Farnborough","postal_code":"GU14 9PN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b03a9abab037b84d9f8770863e60c8ff56cc1932","kind":"individual-person-with-significant-control","links":{"self":"/company/15003382/persons-with-significant-control/individual/JF2VEhQPUU74Si_sewoGqCyUyQU"},"name":"Mr Mark Phillip William Bailey","name_elements":{"forename":"Mark","middle_name":"Phillip William","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004282","data":{"address":{"address_line_1":"Chessington Business Centre","address_line_2":"37 Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"326f2b3017ebb51dc2a694226f3f65d60b18f360","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004282/persons-with-significant-control/individual/Bx633AvxNqxfaJKtr6b-K-br7IM"},"name":"Jung Jin Han","name_elements":{"forename":"Jung","middle_name":"Jin","surname":"Han"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007672","data":{"address":{"address_line_1":"Jakeman Road","country":"England","locality":"Birmingham","postal_code":"B12 9NU","premises":"67"},"ceased_on":"2023-07-20","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"4c2725d856c3413583c7e60e0477822e9c3ebf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15007672/persons-with-significant-control/individual/U74ye_C6kRE4gR0Fx8eXmDqxq2c"},"name":"Mr Shaharyar Ahmad","name_elements":{"forename":"Shaharyar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008513","data":{"address":{"address_line_1":"Victorian Grove","country":"England","locality":"London","postal_code":"N16 8EH","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4125b63512be4bcfa99f20563b95f30a2d3f2e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008513/persons-with-significant-control/individual/Ez_2gUjDeOe9m9CDDxALbOpQcZU"},"name":"Mr Muhdin Yesilyaprak","name_elements":{"forename":"Muhdin","surname":"Yesilyaprak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15011473","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"764aa8cb0ae9c2d87572cac20fe22ba5735976d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011473/persons-with-significant-control/individual/l0k3vW-KINcPYRYunVZM8xX1vyM"},"name":"Mr Nathan Barrie Spiers","name_elements":{"forename":"Nathan","middle_name":"Barrie","surname":"Spiers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013473","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1976},"etag":"58a9f9c5ab521fa5fc60d0c02183d5815538fd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013473/persons-with-significant-control/individual/RbL_RWNyFx6s4IdtIXPtkqwjQW0"},"name":"Ms Aneta Demianiuk","name_elements":{"forename":"Aneta","surname":"Demianiuk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15055102","data":{"address":{"address_line_1":"Fulbrook Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3TQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"a69472e3aa2d080b5fb306a305e234ddf9b897bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15055102/persons-with-significant-control/individual/xNUuCfbawPwmE55Tkv3aLSi0ZBs"},"name":"Mr Anish Khasa","name_elements":{"forename":"Anish","surname":"Khasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15060883","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d8736a33cbce97cbd9c5294f02857203885bcd85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060883/persons-with-significant-control/individual/-RelUvyBpkjs5EYJ51HL5mRRkpA"},"name":"Mrs Moyosore Ogunmiloro","name_elements":{"forename":"Moyosore","surname":"Ogunmiloro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08175760","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Birmingham","postal_code":"B6 6NH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"76a1ac669a2916b39476aae2702824ca2325e83a","kind":"individual-person-with-significant-control","links":{"self":"/company/08175760/persons-with-significant-control/individual/ggYHJ9b-CUdMMhS78EJUG2sScyw"},"name":"Mrs Aasiya Malek","name_elements":{"forename":"Aasiya","surname":"Malek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734980","data":{"address":{"address_line_1":"21 Clanricarde Gardens","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"W2 4JL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d5cd66f98a27221691c7f083b6a06ba4eb34b3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09734980/persons-with-significant-control/individual/ShmMss9cl9MQ4ln9CnYbr9Vn2UA"},"name":"Mr Nicholas David Feinberg","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Feinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061743","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f7594ad55b935588df1204093b514ddbfb38450e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061743/persons-with-significant-control/individual/bET_Z1mTiRfQy-3mPgPAinZxsJg"},"name":"Osiyosola Osifolami Osibogun","name_elements":{"forename":"Osiyosola","middle_name":"Osifolami","surname":"Osibogun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063932","data":{"address":{"address_line_1":"Coupland Place","country":"United Kingdom","locality":"London","postal_code":"SE18 7SN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c70b454ab105c0645de79be1cafaa05b369fb0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15063932/persons-with-significant-control/individual/hHBo5RiwC1mtJ1pSZozT0iIzjGs"},"name":"Miss Christina Anike Agbebi","name_elements":{"forename":"Christina","middle_name":"Anike","surname":"Agbebi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064152","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LQ","premises":"Flat Ground Floor 1 Malvern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5288c79dbf573fe2a356f43f449a53b5035c94f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064152/persons-with-significant-control/individual/ag9lxEXjfAmLwdmyD5XNj3fzDxE"},"name":"Mr Muhammad Nabeel Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Nabeel","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06673030","data":{"address":{"address_line_1":"Templar Place","locality":"Hampton","postal_code":"TW12 2NE","premises":"19","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"85db38c840a8316998cb3543477a6b27865baf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06673030/persons-with-significant-control/individual/lj6A0Ku8tJoWZUX6ySpANSAWc4Q"},"name":"Mrs Elizabeth Robin Buchanan Elford","name_elements":{"forename":"Elizabeth","middle_name":"Robin Buchanan","surname":"Elford","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09360790","data":{"address":{"address_line_1":"First Floor Suite 111","country":"England","locality":"Barking","postal_code":"IG11 7NF","premises":"Radial House 3-5 Ripple Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"dbd4ba830540ae256beb1410b9fdac9dd2f83f12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09360790/persons-with-significant-control/individual/_f-r0I0P50HyrSSWbPwmcC7hq0E"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065342","data":{"address":{"address_line_1":"Granville Street","locality":"Birmingham","postal_code":"B1 2LJ","premises":"Flat 1, Broadwalk, 40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1466cc899f0bf9190ed739df000798a5b02fa439","kind":"individual-person-with-significant-control","links":{"self":"/company/15065342/persons-with-significant-control/individual/OddBXP5QU9TNK3b__UEMNlHQPVk"},"name":"Mrs Kati Brooks","name_elements":{"forename":"Kati","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"02961441","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5RW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"b20a0304f7ea39e856bab2924f14daed6bab4a78","kind":"individual-person-with-significant-control","links":{"self":"/company/02961441/persons-with-significant-control/individual/mf03H7OTdwCSq-2ynojEWRypFik"},"name":"Mr Pieter Grant Van Der Westhuizen","name_elements":{"forename":"Pieter","middle_name":"Grant","surname":"Van Der Westhuizen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"15065662","data":{"address":{"address_line_1":"Unit 33 Church Road","address_line_2":"Great Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3EU","premises":"Bookham Industrial Estate","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e17b228451b8d1ac7aad1414486c190cca6cbb75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065662/persons-with-significant-control/individual/JDYeXvjwgendG9qN7ZOQaTBBO00"},"name":"Mr Ian Lawrence Drury","name_elements":{"forename":"Ian","middle_name":"Lawrence","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"15065842","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"d99ce5e6ef0f94abdb54eb69b0468a790cfb6792","kind":"individual-person-with-significant-control","links":{"self":"/company/15065842/persons-with-significant-control/individual/yKtcjKZEanzslFlaF65NxqbAerY"},"name":"Mr Anis Asghar","name_elements":{"forename":"Anis","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08171971","data":{"address":{"address_line_1":"Mill Road, Slapton","locality":"Leighton Buzzard","postal_code":"LU7 9BT","premises":"New Bury Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c06457ebd2b28da5482af965a20ed3cbfef8b410","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171971/persons-with-significant-control/individual/jIvCgfzgNuZtDgMOdbUEYirbOrY"},"name":"Mr Alan Richard Dugard","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Dugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09666313","data":{"address":{"address_line_1":"9 Holborn","country":"England","locality":"London","postal_code":"EC1N 2LL","premises":"Westgate House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"db51b2fe968a2ee03e7c591e0d96e7663751132c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666313/persons-with-significant-control/individual/jFxyL8YOblftFQMGv0iUQLdUiec"},"name":"Hayley Louise Richardson","name_elements":{"forename":"Hayley Louise","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"15003032","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"cf28493abc86f287f6ea7f6721aead7dcff2a09f","kind":"individual-person-with-significant-control","links":{"self":"/company/15003032/persons-with-significant-control/individual/JMa8JQSuSKXsfWLueU9DLh5MX1U"},"name":"Mr John David Hart","name_elements":{"forename":"John","middle_name":"David","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003772","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15003772 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6b5c561db09f40197b8ce98e9f90fe95b3721d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15003772/persons-with-significant-control/individual/_QHW2SdiJ5GTR9rprWLUPyfRUCk"},"name":"Mrs Kate Elizabeth Wombwell","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Wombwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004532","data":{"address":{"address_line_1":"1 Cliveden Office Village, Lancaster Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3YZ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d93aff15fcbbe8c099f0ebd6faa191e0a10fdd67","kind":"individual-person-with-significant-control","links":{"self":"/company/15004532/persons-with-significant-control/individual/9oiiqgngoXF3N6rpg-7u0TyTYMM"},"name":"Mr Andrew John Murray","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15008032","data":{"address":{"address_line_1":"Manning Court","address_line_2":"3 Titmuss Avenue","country":"United Kingdom","locality":"London","postal_code":"SE28 8BJ","premises":"Flat 204","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ce3385c28566d8628b3db5983692e6c0659f31b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15008032/persons-with-significant-control/individual/vnV6uTfffiD5AM1JKhGyf_BWQF0"},"name":"Mr Andrew Adam Mills","name_elements":{"forename":"Andrew","middle_name":"Adam","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"SC776143","data":{"address":{"address_line_1":"Balmaha Road","address_line_2":"Drymen","country":"Scotland","locality":"Glasgow","postal_code":"G63 0BY","premises":"Bramblewood"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"6c9c55a1643fc65ccb2f65356a261f7bc35a66a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776143/persons-with-significant-control/individual/4WCj5a-vlM-_ONdOIKKOFsvPvi8"},"name":"Mr David Wightman Graham","name_elements":{"forename":"David","middle_name":"Wightman","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013282","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"b40703e3f46dd8fdb33f088f24f6058ca8b09cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013282/persons-with-significant-control/individual/y_tcvgdGbHauw-FdA7msxu1D2Oc"},"name":"Mr Daniel Edward Price","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15050633","data":{"address":{"address_line_1":"Dunswell Road","country":"England","locality":"Cottingham","postal_code":"HU16 4JF","premises":"Loukaniko"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"edcb174d0028baa9cf673396e6009f0e1489b038","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050633/persons-with-significant-control/individual/1xQA1-P_DfCfZE9GUSMolL5KozI"},"name":"Mr Neill James Dransfield","name_elements":{"forename":"Neill","middle_name":"James","surname":"Dransfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"08224643","data":{"address":{"address_line_1":"Blackhorse Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FW","premises":"Unit C2 Loades Ecoparc"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"33cb8aac4bb149d4606170d51ede1b9a6dee692d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08224643/persons-with-significant-control/individual/beB3Su3aoIA1B0pPl7ck2wuxrB0"},"name":"Mrs Kerri Marsh","name_elements":{"forename":"Kerri","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15061102","data":{"address":{"address_line_1":"Clytha Hill","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9BH","premises":"Flakk Barn","region":"Monmouthshire"},"ceased_on":"2026-05-11","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"33e0ea250cdb78560abafa60ecd7389f9a16a7fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061102/persons-with-significant-control/individual/NDqA5c2CPCnMSam0inTqHQqu4sw"},"name":"Araminta Carina Elizabeth Jonsson","name_elements":{"forename":"Araminta","middle_name":"Carina Elizabeth","surname":"Jonsson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09748020","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"64a15027891272c8e21588071f5bd1c563a45252","kind":"individual-person-with-significant-control","links":{"self":"/company/09748020/persons-with-significant-control/individual/bDKaUlC6joCnZGwiZ7xviTGuSP0"},"name":"Miss Jasmine Narayan","name_elements":{"forename":"Jasmine","surname":"Narayan","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC097631","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"4-5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"45a3e9ed6b466e8d7ce88f52c62c79c9c1ebf2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC097631/persons-with-significant-control/individual/Dt5AiTAcgbkE7hiDUlE_h4J7xt8"},"name":"Graham Bruce Dow","name_elements":{"forename":"Graham","middle_name":"Bruce","surname":"Dow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"12797743","data":{"address":{"address_line_1":"Wirral Park Road","country":"England","locality":"Glastonbury","postal_code":"BA6 9FR","premises":"3 Landmark House","region":"Somerset"},"ceased_on":"2024-02-28","etag":"b44ed915998e89b0c436c028b2a0213e0f862ae2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07545668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12797743/persons-with-significant-control/corporate-entity/u6hlWDZ6epNbmMfZ92qE4NOHTPw"},"name":"G.R.T. Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15064142","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"222869882f154c8869f7b4f0a1b5a7c291f55e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15064142/persons-with-significant-control/individual/oQf-_5vny627YmvQxXqFM-ycagg"},"name":"Monica Musomba Kiwanuka","name_elements":{"forename":"Monica","middle_name":"Musomba","surname":"Kiwanuka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09735381","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UR","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"491c00cfacd304515818d9b4127a5f226f2670b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09735381/persons-with-significant-control/individual/TnoFoSCptKbeNTmJi3Z7C80fLCA"},"name":"Mrs Edosa Jacqueline Obunge","name_elements":{"forename":"Edosa","middle_name":"Jacqueline","surname":"Obunge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC347910","data":{"address":{"address_line_1":"St. Marys Place","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4EE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"a08685ca53944c3ae670e0e982c425206dc7737f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347910/persons-with-significant-control/individual/nUgHnqeKv7oFmPnYtFrYcyIQXNA"},"name":"Mr Alan Philip Hampton Jones","name_elements":{"forename":"Alan","middle_name":"Philip Hampton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"10351891","data":{"address":{"address_line_1":"Bambridge Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 2LG","premises":"Flat 25 Lee Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"173386e9cdcdf41bb97856fcaab77817008babcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10351891/persons-with-significant-control/individual/qTvj8HqiTIqmrIW8uatLnnOdWOE"},"name":"Mr David Alexander","name_elements":{"forename":"David","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06909182","data":{"address":{"address_line_1":"Abbey Mews","locality":"Isleworth","postal_code":"TW7 5BJ","premises":"13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b1e73c24829f3938f150e7ee196695c84a452628","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909182/persons-with-significant-control/individual/xh3irRxput8_10ru6dp2W74hS9M"},"name":"David Wilson De Barros Mendes Da Silva","name_elements":{"forename":"David","middle_name":"Wilson De Barros","surname":"Mendes Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065522","data":{"address":{"address_line_1":"Sk. No:27 Ic Kapi No:02","country":"Turkey","locality":"Onikisubat","postal_code":"11001","premises":"Barbaros Mah.","region":"Kahramanmaras"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1989},"etag":"3bf4b0f679b523cfbd632e526b868c8bc50e985a","kind":"individual-person-with-significant-control","links":{"self":"/company/15065522/persons-with-significant-control/individual/-v5T4hJFvLABFNKjoQi9ZuAxSj4"},"name":"Mr Oguz Karakose","name_elements":{"forename":"Oguz","surname":"Karakose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06558913","data":{"address":{"address_line_1":"Bawtry","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6DG","premises":"Doncaster Road"},"etag":"fd1e8c25e21ff61421c5d5294ff2fa1dd404e894","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"00688060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06558913/persons-with-significant-control/corporate-entity/XM8TLUqYRf9ROmJCZwFAHOyd20A"},"name":"Yorkshire Caravans \u0026 Motorhomes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"13184992","data":{"address":{"address_line_1":"Schola Green Lane","country":"England","locality":"Morecambe","postal_code":"LA4 4PT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"76716a01ec731c2b083e82d0c83d41d2e107d100","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184992/persons-with-significant-control/individual/5d8ZVwujuSNcyj1n_9yeucVvS2s"},"name":"Mr Luke Wilding","name_elements":{"forename":"Luke","surname":"Wilding","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"15066273","data":{"address":{"address_line_1":"High Street, North Ham,","country":"United Kingdom","locality":"London","postal_code":"E6 1HS","premises":"182","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"db113195a41070d1236ef8ffbedf6458bb32f64d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066273/persons-with-significant-control/individual/NJg84spn4RXXkEmTafoo-1zLrms"},"name":"Mr Folk Soay","name_elements":{"forename":"Folk","surname":"Soay","title":"Mr"},"nationality":"Thai","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3ac120f9b8476052ef21b20fba31a2dae5624163","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/AAox6IWy9nPFwUtuGWhN-Xuqa8Q"},"name":"Mr Edward Jonathan Cameron Hawkes","name_elements":{"forename":"Edward","middle_name":"Jonathan Cameron","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"13060973","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2EA","premises":"24","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bf878a305716384af0fd5c39a772c16566b1a6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13060973/persons-with-significant-control/individual/c0xvQuFejFBtwjO4VRTn5el4ZjM"},"name":"Dr Rabia Rauf","name_elements":{"forename":"Rabia","surname":"Rauf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-10"}}
{"company_number":"15003772","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15003772 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5628a64aa6e76ead0106206621a287e393fb6abf","kind":"individual-person-with-significant-control","links":{"self":"/company/15003772/persons-with-significant-control/individual/4u3dt6tfUKKns8xWZqHKfhk5bJE"},"name":"Mr Sven Boyesen Wombwell","name_elements":{"forename":"Sven","middle_name":"Boyesen","surname":"Wombwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004523","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"58aaccf97f4ee143c1099fc473334ffd5e92e6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004523/persons-with-significant-control/individual/MMa12U8E2xutIt9kCNzQYuN4I54"},"name":"Mr Matthew Holdroyd","name_elements":{"forename":"Matthew","surname":"Holdroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15008023","data":{"address":{"address_line_1":"28 Oxford Street","country":"England","locality":"Leicester","postal_code":"LE1 5XU","premises":"Flat 23 The Old School"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"812af714dbab134577f96e7f23d20a192df4e12e","kind":"individual-person-with-significant-control","links":{"self":"/company/15008023/persons-with-significant-control/individual/imkV8hL2eIbpJE8KpDvqocmYR3w"},"name":"Miss Diljot Shah","name_elements":{"forename":"Diljot","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009932","data":{"address":{"address_line_1":"The Junction","address_line_2":"Grays Place","country":"England","locality":"Slough","postal_code":"SL2 5GF","premises":"124","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f8c2a5d24cd731f682bd6fc493e3f645f60dbe2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15009932/persons-with-significant-control/individual/lJJe6EJCdinbZYd-dJM9ssdXocw"},"name":"Mr Chandrakant Bhirud","name_elements":{"forename":"Chandrakant","surname":"Bhirud","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15013113","data":{"address":{"address_line_1":"Alderney Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5GX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7703b032926b88a56197ebf755d82b6e1095123d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013113/persons-with-significant-control/individual/mUsZDud0C5D2ftrxpXNRxYyUvF4"},"name":"Mrs Keshia Elyse Ann Richards - Fajolu","name_elements":{"forename":"Keshia","middle_name":"Elyse Ann","surname":"Richards - Fajolu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15050632","data":{"address":{"address_line_1":"44 Hale Road","country":"England","locality":"Altrincham","postal_code":"WA14 2EX","premises":"Westgate House"},"ceased_on":"2023-11-16","etag":"a8854ccaf18a001b4bf5397ae270ce794e8daf9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09919286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15050632/persons-with-significant-control/corporate-entity/7xbs2w6PEDI3LNq9PW7bATaCdDg"},"name":"Intelligent Fs Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"08663153","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"Unit 11 Brooklands Court","region":"Northamptonshire"},"etag":"1068f087aa68dfee4f79741d625d5c01cce3a0ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09753655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08663153/persons-with-significant-control/corporate-entity/iQMVsQWn7OSss2kPTXLeZ1EEDdQ"},"name":"Kindred Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-02"}}
{"company_number":"09747470","data":{"address":{"address_line_1":"Sec.1, Taiyuan Rd.","address_line_2":"Xitun Dist.","country":"Taiwan","locality":"Taichung City","premises":"No. 184-4,","region":"407"},"ceased_on":"2018-08-07","country_of_residence":"Taiwan","date_of_birth":{"month":3,"year":1982},"etag":"830833c65f005bc07f55cd6c4c3be42a395290ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09747470/persons-with-significant-control/individual/gwaijGMD4qJIr6ECmily7iGTvrY"},"name":"Chih-Lin Fan","name_elements":{"forename":"Chih-Lin","surname":"Fan"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15061312","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2EU","premises":"22","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"1c7cfea9b6c2b94cfe0ebd39833a933356a7858d","kind":"individual-person-with-significant-control","links":{"self":"/company/15061312/persons-with-significant-control/individual/nhDIqLVmth4v_v-FAbc1Jl06YtU"},"name":"Emanuel Ovidiu Rus","name_elements":{"forename":"Emanuel","middle_name":"Ovidiu","surname":"Rus"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061493","data":{"address":{"address_line_1":"54 Aberfeldy Street","country":"England","locality":"London","postal_code":"E14 0NQ","premises":"Flat 15 Sherman House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"38fedfb0b8eb1d6ca89ab7491a0b329e34918465","kind":"individual-person-with-significant-control","links":{"self":"/company/15061493/persons-with-significant-control/individual/4FZFn7DJvPNluDelkhoLWu8EZow"},"name":"Mr. Stephen Asadi Nyende","name_elements":{"forename":"Stephen","middle_name":"Asadi","surname":"Nyende","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09740940","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8DA","premises":"Rectory House","region":"Buckinghamshire"},"ceased_on":"2017-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"9d0270a6a1ee841150af462c6ae99c7a609f6765","kind":"individual-person-with-significant-control","links":{"self":"/company/09740940/persons-with-significant-control/individual/BPOTni9WCY0ex6SREY9ZvkeZbn4"},"name":"Mr Simon Peter Vickers","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09358021","data":{"address":{"address_line_1":"Oakwood Hill Industrial Estate","address_line_2":"Oakwood Hill","locality":"Loughton","postal_code":"IG10 3TZ","premises":"Sentinel House","region":"Essex"},"ceased_on":"2025-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"51f61b44acc002035d674d68084cc9c7f4a5959b","kind":"individual-person-with-significant-control","links":{"self":"/company/09358021/persons-with-significant-control/individual/20a4TaqzFwCZdc_9PCAjHwLLYNA"},"name":"Mr Choudhry Muhammad Tufail Zafar","name_elements":{"forename":"Choudhry","middle_name":"Muhammad Tufail","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15064422","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1992},"etag":"ca6951f9185073d421419df5b043608721d34ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064422/persons-with-significant-control/individual/QWpjIuyqcoti53oMLhH8fXD1VHg"},"name":"Mr Denys Cherniavskyi","name_elements":{"forename":"Denys","surname":"Cherniavskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064843","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7PB","premises":"880b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2a5d1443d7de2cb38e4aecdf12f060624fc3775e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064843/persons-with-significant-control/individual/E_5LX9gghk22m423BnGjQ2TC3U8"},"name":"Mr Miroslav Gospodinov Nikolov","name_elements":{"forename":"Miroslav","middle_name":"Gospodinov","surname":"Nikolov","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"NI700392","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Portaferry","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1QQ","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1949},"etag":"4679c0262c7caf48068546f24db98dcc7b23e95c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700392/persons-with-significant-control/individual/hXRTEWfHq-VWIKIV9W0Fp_1z2Jw"},"name":"Mrs Jacinta Savage","name_elements":{"forename":"Jacinta","surname":"Savage","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08330421","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Patricroft","postal_code":"M30 ORJ","premises":"The Business Centre","region":"Eccles"},"ceased_on":"2016-07-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"f991901d2472247c97a42c63df08c19d326375d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08330421/persons-with-significant-control/individual/UsV_zw6vPRcRX_gexo1Jie3l7ho"},"name":"Mrs Maureen Hebburn","name_elements":{"forename":"Maureen","surname":"Hebburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05925180","data":{"address":{"address_line_1":"Elliott Road","country":"England","locality":"London","postal_code":"W4 1PF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e4b90a8180621ffdc8c1728a353eb098827df80f","kind":"individual-person-with-significant-control","links":{"self":"/company/05925180/persons-with-significant-control/individual/XST5O0xjjF0Ql0eskXr5zL9n394"},"name":"Mr Jonathan See-Yeong Mun","name_elements":{"forename":"Jonathan","middle_name":"See-Yeong","surname":"Mun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09580431","data":{"address":{"address_line_1":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"Level 24, The Shard"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4fa6e24f48d864d1620da132cdf3a697e36207cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09580431/persons-with-significant-control/individual/W0GBhQnjexMitwpv_T-6eRoi3nY"},"name":"Ms Alexia Anne Philomene Bricout","name_elements":{"forename":"Alexia","middle_name":"Anne Philomene","surname":"Bricout","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05536071","data":{"address":{"address_line_1":"Parkway Close","address_line_2":"Crundale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4BJ","premises":"10","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1961},"etag":"7b87e0071b9a90827ed79db63c8d96e72b378539","kind":"individual-person-with-significant-control","links":{"self":"/company/05536071/persons-with-significant-control/individual/Zo49UvaiH9nKqgmgD4YD7wmIt38"},"name":"Mr Mark Rotheray White","name_elements":{"forename":"Mark","middle_name":"Rotheray","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03103760","data":{"address":{"address_line_1":"Abbey View","locality":"London","postal_code":"NW7 4PB","premises":"1"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d43c2bcec4e1899e77cba15cde58f2f80a89a652","kind":"individual-person-with-significant-control","links":{"self":"/company/03103760/persons-with-significant-control/individual/UaTyj4gmWflja5Yga1I9ivBihu4"},"name":"Mr Gary Stephen Mond","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Mond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15001932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"1ffde9da52f8c971c800e408491571d7d9f9871e","kind":"individual-person-with-significant-control","links":{"self":"/company/15001932/persons-with-significant-control/individual/HiqxcubqsXWPX4OgcFN1CrNwSoQ"},"name":"Mr Marvin Adjei","name_elements":{"forename":"Marvin","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"04048153","data":{"address":{"address_line_1":"Sanderson Arcade","country":"England","locality":"Morpeth","postal_code":"NE61 1NS","premises":"15","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b396395dacd8e5e9bcd13d99414a3a0b3afe7d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04048153/persons-with-significant-control/individual/rcehYNIDAyYdP0B91LjjeYpkszE"},"name":"Mr Matthew James Peters","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"15003383","data":{"address":{"address_line_1":"Hitcham","country":"United Kingdom","locality":"Suffolk","postal_code":"IP7 7NG","premises":"15 Causeway Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a828bb22d93043f87081fc814306cc74340ab280","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003383/persons-with-significant-control/individual/fn_m49wuJRhiAz-RQ_s3ABMgfJ4"},"name":"Lee Webb","name_elements":{"forename":"Lee","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"13685583","data":{"address":{"address_line_1":"50 Essex Street","country":"England","locality":"London","postal_code":"WC2R 3JF","premises":"International House","region":"Greater London"},"etag":"723c570de8a4fc79c04583370391bbe22983d198","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Uk Companies House","registration_number":"14954212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685583/persons-with-significant-control/corporate-entity/sy0KLP7atodsXrmGpfJQ92yBZVg"},"name":"Tagenergy Uk Development Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"15007673","data":{"address":{"address_line_1":"Lilestone Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8ST","premises":"Flat 16, 37, Dinton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ae259d78c5da500e16be607a5d5fe402fe56e6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15007673/persons-with-significant-control/individual/vYAgYUW5k0xhm2g0YvDvXvl-jns"},"name":"Mr Saif Zoheb Hussain","name_elements":{"forename":"Saif","middle_name":"Zoheb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008513","data":{"address":{"address_line_1":"East Walk","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8JU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"755ec63a5f64fa9264673b20535d3188d84cf00e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008513/persons-with-significant-control/individual/yhTm6Uq0P38a1zEyywIA73zScMg"},"name":"Miss Stella Efthymiou","name_elements":{"forename":"Stella","surname":"Efthymiou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"03122553","data":{"address":{"address_line_1":"1 Cae'R Llynen","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9LS","premises":"Anson House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"0f1d9d3c8fa8b775d82cdb4adb1bd728b5a8bc93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03122553/persons-with-significant-control/individual/hKjS-hkPsrux0CW_gaInhJccMfA"},"name":"Mr John Hilton Gardiner","name_elements":{"forename":"John","middle_name":"Hilton","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"12718702","data":{"address":{"address_line_1":"Elsenham Street","locality":"London","postal_code":"SW18 5NR","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"16d6910f4dc54cbc3f56ca8c3d75f72622324c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718702/persons-with-significant-control/individual/0iS0n2oB-Acu8mvelg5JRps09nQ"},"name":"Ms Gillian Ruth Barrett","name_elements":{"forename":"Gillian","middle_name":"Ruth","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15055103","data":{"address":{"address_line_1":"Ings Lane","country":"England","locality":"Rochdale","postal_code":"OL12 7LQ","premises":"Unit 21 Caldershaw Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"aefc1ddba35c47889cf2d3e463e5f41eb6fadc11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055103/persons-with-significant-control/individual/JDI3JhT2efxoSvbyY3wAtFwqPUk"},"name":"Mr Mateusz Piotr Dlugoszek","name_elements":{"forename":"Mateusz","middle_name":"Piotr","surname":"Dlugoszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC778583","data":{"address":{"address_line_1":"Garelochhead","country":"Scotland","locality":"Helensburgh","postal_code":"G84 0AE","premises":"Main Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"9f907e691f7dd3fe60f469cec01d15e12426966f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778583/persons-with-significant-control/individual/uI1ehewPxEFiUKhMaHmNTkkJm40"},"name":"Kah Huat Lee","name_elements":{"forename":"Kah","middle_name":"Huat","surname":"Lee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12922382","data":{"address":{"address_line_1":"Kidmore Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7NQ","premises":"83","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2cdf6f2934bf5c92139372de16e25f3560b77114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12922382/persons-with-significant-control/individual/CUaTSV9p4n8Vzbmixf50bgQdUUs"},"name":"Mr Piers James Loxton Edwards","name_elements":{"forename":"Piers","middle_name":"James","surname":"Loxton Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-02"}}
{"company_number":"SC778603","data":{"address":{"address_line_1":"Scott Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1SN","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"45bc86233fe6af32c7d0ab5465052fc288df68da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778603/persons-with-significant-control/individual/W1tqyVm2_5jj1oy6YYTnEvnAzMM"},"name":"Mr Kyle John Mccrae Rollo","name_elements":{"forename":"Kyle","middle_name":"John Mccrae","surname":"Rollo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09186820","data":{"address":{"address_line_1":"Hartland Drive","country":"England","locality":"Edgware","postal_code":"HA8 8RJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"7c45148a8ca990972c26557bf30098f5feea1912","kind":"individual-person-with-significant-control","links":{"self":"/company/09186820/persons-with-significant-control/individual/6NN14CZQS2Qp8oEMuCaMX4kCF8I"},"name":"Mr Paul Nisner","name_elements":{"forename":"Paul","surname":"Nisner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09161871","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0DF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"952b26f857a02565b8bdd049d9581e9b8a006082","kind":"individual-person-with-significant-control","links":{"self":"/company/09161871/persons-with-significant-control/individual/hsuHKBBdCqZniZasOEDI0rdDYZA"},"name":"Ms Saima Zehra","name_elements":{"forename":"Saima","surname":"Zehra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-21"}}
{"company_number":"15064412","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Richmond","postal_code":"TW10 6JR","premises":"20c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f51d6a6e4302562b8a1cd9012f2605cb2fb62e09","kind":"individual-person-with-significant-control","links":{"self":"/company/15064412/persons-with-significant-control/individual/hsslhXzDXDaEoyFhFusLOejTaeU"},"name":"Junliang Liu","name_elements":{"forename":"Junliang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064633","data":{"address":{"address_line_1":"Block 19,Gulshan E Iqbal","country":"Pakistan","locality":"Karachi","postal_code":"75300","premises":"House A474","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2002},"etag":"0ca580cb88d7e5e0f060e20590114de7038f7cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15064633/persons-with-significant-control/individual/xeGhWCEIi69P-FxMFqjSa1OPUqc"},"name":"Mr Omer Siddiqui","name_elements":{"forename":"Omer","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065003","data":{"address":{"address_line_1":"Gibson Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6AQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"ae2c2db31e843dc72773cbb99d947ac296a5e6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15065003/persons-with-significant-control/individual/gIz4mdhzCANVzaJ9uNlAlGeFLKs"},"name":"Mr Mihai Batrinu","name_elements":{"forename":"Mihai","surname":"Batrinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09196080","data":{"address":{"address_line_1":"Greenmore","address_line_2":"Woodcote","locality":"Reading","postal_code":"RG8 0RG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ebe3f41e28dc555f3c2d11890647ecd0bd4d2293","kind":"individual-person-with-significant-control","links":{"self":"/company/09196080/persons-with-significant-control/individual/3QfOSoW9QDXCYJ84lGuWWa2daEQ"},"name":"Mr David Jonathan Warren","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02961441","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5RW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"21e3d5e8e0e703b6e3cfb226ba145bcfbe45d76d","kind":"individual-person-with-significant-control","links":{"self":"/company/02961441/persons-with-significant-control/individual/ULacBG9yQIYMdI07Q0jMHgbi4MY"},"name":"Mrs Carol Ann Van Der Westhuizen","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Van Der Westhuizen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"10352160","data":{"address":{"address_line_1":"Holly House Farm","country":"United Kingdom","locality":"Cranage","postal_code":"CW10 9LT","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"557e597dceaa2f5ced121f500703644891fd3d11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352160/persons-with-significant-control/individual/Bdx8dp9QudG1RRG5HqK2iJzA_Pc"},"name":"Mr Matthew Raymond Freeman","name_elements":{"forename":"Matthew","middle_name":"Raymond","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352161","data":{"address":{"address_line_1":"50 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7QR","premises":"Tricor Suite, 4th Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1972},"etag":"0f2230ae8f480e98aadd4b60a1bfe84ef8b2c65d","kind":"individual-person-with-significant-control","links":{"self":"/company/10352161/persons-with-significant-control/individual/pI3UtJ-b2TLA_1sgTgKcbo6_aaY"},"name":"Wenhao Xie","name_elements":{"forename":"Wenhao","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"05147913","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"etag":"66513f1a78adc2d36aef3351b397ff06a239ac7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14476433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05147913/persons-with-significant-control/corporate-entity/75gkujvGRWoEWPBhZIb-5_e2c4U"},"name":"I@D Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15001933","data":{"address":{"address_line_1":"1, Hooper Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 7AN","premises":"Apartment 5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"eeaf4b3a4f5a2e2ad4b27c1acfaba6cf339f5f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15001933/persons-with-significant-control/individual/paBV7edqFn6XbXCpz1p35ps57bc"},"name":"Miss Lateefah Aliu","name_elements":{"forename":"Lateefah","surname":"Aliu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"13477013","data":{"address":{"address_line_1":"Habtoor Business Tower","address_line_2":"Dubai Marina","country":"United Arab Emirates","locality":"Dubai","premises":"Office Number 604"},"ceased_on":"2025-12-17","etag":"86c31569590168c747e97e60e323e3ec473f71ec","identification":{"country_registered":"United Arab Emirates","legal_authority":"Government Of Dubai","legal_form":"Limited Liability Company","place_registered":"Department Of Economy And Tourism","registration_number":"1149710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13477013/persons-with-significant-control/corporate-entity/jhieCce388cA0EpTPcdlBexxs6U"},"name":"Greenware Technologies L.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"11444402","data":{"address":{"address_line_1":"Lilycroft Road","country":"England","locality":"Bradford","postal_code":"BD9 5BE","premises":"Flat 408, Silk Warehouse, Lister Mills"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"80ffe1745a458647e0d563afdad520af004272da","kind":"individual-person-with-significant-control","links":{"self":"/company/11444402/persons-with-significant-control/individual/V4B-P2F4Bi_bD83We0l_zTlxlco"},"name":"Mr Martin Tancos","name_elements":{"forename":"Martin","surname":"Tancos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"15004283","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a589a26ca7b91798fa9d3ccbf9c5b40c6f04cba3","kind":"individual-person-with-significant-control","links":{"self":"/company/15004283/persons-with-significant-control/individual/Or0hMdKUBodV0GUnbPXD4Rjvscg"},"name":"Mr Sandra Joan O'Brien","name_elements":{"forename":"Sandra","middle_name":"Joan","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15008022","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2ced2fdb6a39ef38fc661db818446311a686a59a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008022/persons-with-significant-control/individual/Jq3cZt4n_rtX__9gQN6OnKB8NaY"},"name":"Mr Oluwatobiloba Olanrewaju Ojo","name_elements":{"forename":"Oluwatobiloba","middle_name":"Olanrewaju","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10504513","data":{"address":{"address_line_1":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"etag":"8b2602ecb2a1c1a96e4bf30f8ef17e3a576be30c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14906050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10504513/persons-with-significant-control/corporate-entity/TQbxhGJ_fInv5LElRtwvswSC3Z0"},"name":"Cdll Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-06"}}
{"company_number":"03122553","data":{"address":{"address_line_1":"1 Cae'R Llynen","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9LS","premises":"Anson House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"c25b976dbf275f66364020ddb6de261313afffda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03122553/persons-with-significant-control/individual/b-cXpvOmyRTboFiEq0vZ8H4MvOU"},"name":"Mr Arwel Jones","name_elements":{"forename":"Arwel","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15013482","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E7 8LT","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"99b31b3bedd28b14d547eaa928248c086e165921","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"EASY TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"SANA YASIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013482/persons-with-significant-control/individual/EqafOnwFwckMxu2iCJcSwBNKgx0"},"name":"Ms Sana Yasin","name_elements":{"forename":"Sana","surname":"Yasin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15055312","data":{"address":{"address_line_1":"Jamaica Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7HD","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ff6b1de4bdd3f88d19c5fb05061ce68125b1c333","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055312/persons-with-significant-control/individual/q5GPS_Evmhf1RCl4Irj7yILvatQ"},"name":"Mrs Cheridah Caesar-Mejias","name_elements":{"forename":"Cheridah","surname":"Caesar-Mejias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"14905453","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7e79078f1c6a27a3af172baa121347abe7e04b51","kind":"individual-person-with-significant-control","links":{"self":"/company/14905453/persons-with-significant-control/individual/frvVMqgdFOH8sKme9DC0sxsmxKM"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"08196150","data":{"address":{"address_line_1":"Radford Road","locality":"Leamington Spa","postal_code":"CV31 1JG","premises":"68 Radford Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"23ca492e42438d7cd594d56ce5e148dc56fa49c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08196150/persons-with-significant-control/individual/YCOeyVXgJptYivyus1Vwb1ndcv0"},"name":"Mr Matthew Paul Kirtland","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Kirtland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05210270","data":{"address":{"address_line_1":"Warriner Gardens","country":"England","locality":"London","postal_code":"SW11 4DU","premises":"96"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"79b949595c551e0b5c615a55f35de834ac0be26c","kind":"individual-person-with-significant-control","links":{"self":"/company/05210270/persons-with-significant-control/individual/TZpd0qJalQCP9jc1FkLDO3qsJoQ"},"name":"Ms Claire Louise Beasley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Beasley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15063752","data":{"address":{"address_line_1":"4 Droveway","country":"England","locality":"Loughton","postal_code":"IG10 2LZ","premises":"4 Droveway","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"7e17c3171bc2f0fc3ffe39613c59a4cd03771cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15063752/persons-with-significant-control/individual/Wsz4wUtNp3YilEYLpaPohdRcZeA"},"name":"Mr Muhammad Talha Chaudary","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Chaudary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063933","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5bf354c2911980f847051a5d7e30010e5bdee9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15063933/persons-with-significant-control/individual/XYTUsu1NYVMh5e1KXk2Qg8xSBmc"},"name":"Mark Southgate","name_elements":{"forename":"Mark","surname":"Southgate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08174390","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"760a7dd36329f5cf8668aab22e9a65df60b95230","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08174390/persons-with-significant-control/individual/LTdBBaJgmoJLs18yuwYYkYUhmJE"},"name":"Mr Julian Higman","name_elements":{"forename":"Julian","surname":"Higman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10351740","data":{"address":{"address_line_1":"Spackmans Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2SB","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6e8e0fece501ceb8aff00e31326883f97a5af567","kind":"individual-person-with-significant-control","links":{"self":"/company/10351740/persons-with-significant-control/individual/yB3Zd8H5g31xTx6bjgCfSeB5Jwc"},"name":"Omar Mansoor Awan","name_elements":{"forename":"Omar","middle_name":"Mansoor","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08158191","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Oldbury","postal_code":"B68 0JA","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"2cfd30ee9cfe49f57cddf59da69803e70232e26b","kind":"individual-person-with-significant-control","links":{"self":"/company/08158191/persons-with-significant-control/individual/VYC50vNWTQ5WS0sphSuovC2DX_E"},"name":"Mr Bo Gao","name_elements":{"forename":"Bo","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065343","data":{"address":{"address_line_1":"Newcombe Rise","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8QE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"438846a1ceeced053fe8d6e2e9dbcd3a6f71074c","kind":"individual-person-with-significant-control","links":{"self":"/company/15065343/persons-with-significant-control/individual/VniV7kcbzkY7yJBCA7fA5c8zmmk"},"name":"Mr Jawad Hussain","name_elements":{"forename":"Jawad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065513","data":{"address":{"address_line_1":"New N Rd Pmb 3030","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1973},"etag":"5e0bf1675f71149c0c1bf1305273d7fcd07a1c73","kind":"individual-person-with-significant-control","links":{"self":"/company/15065513/persons-with-significant-control/individual/mLQLHbZEJ9eTXSiRZpDqxab86uY"},"name":"Mr Azhar Javed","name_elements":{"forename":"Azhar","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065662","data":{"address":{"address_line_1":"Unit 33 Church Road","address_line_2":"Great Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3EU","premises":"Bookham Industrial Estate","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"aaa60e33aca3dcebaa8ee1e24071845d7a30be77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065662/persons-with-significant-control/individual/pcjqUoa1BFzud5jN2R3pM4FQMT0"},"name":"Mr Neil Stephen Layton","name_elements":{"forename":"Neil","middle_name":"Stephen","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"15065843","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":2004},"etag":"3fa31330cce91439568d7daccbb9daa69b66d392","kind":"individual-person-with-significant-control","links":{"self":"/company/15065843/persons-with-significant-control/individual/8FxbHWM1suqFo3ppXLk_aMqtoN8"},"name":"Mr Hamdy Ahmed Hamdy Mohamed Bakhit","name_elements":{"forename":"Hamdy","middle_name":"Ahmed Hamdy Mohamed","surname":"Bakhit","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066272","data":{"address":{"address_line_1":"Howards Wood Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7HS","premises":"61"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3fbebbca6330d1d1647e257489a0878d62e9b29c","kind":"individual-person-with-significant-control","links":{"self":"/company/15066272/persons-with-significant-control/individual/saGW3MKtqSxBMdFVYaIaJEbiXrs"},"name":"Mr Samuel Kenneth Turner","name_elements":{"forename":"Samuel","middle_name":"Kenneth","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2022-12-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d9dd0bd52645406aac7a98e019249f94c5ac2cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/C_DEHoCUyadh-URDsWNix0l1lng"},"name":"Mr Nicholas James Gray Robinson","name_elements":{"forename":"Nicholas","middle_name":"James Gray","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"15002572","data":{"address":{"address_line_1":"Rowan Road","country":"England","locality":"West Drayton","postal_code":"UB7 7UD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b2e9981bc854cb9993e9865fa72aef9107461559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002572/persons-with-significant-control/individual/DHwmBrLr5EpFuAtqADXOEzBgfio"},"name":"Daniel Gebrehiwot","name_elements":{"forename":"Daniel","surname":"Gebrehiwot"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"10843653","data":{"address":{"address_line_1":"Desford Hall,","address_line_2":"Leicester Lane","country":"England","locality":"Desford, Leicester,","postal_code":"LE9 9JJ","premises":"Office 7, The Coach House,","region":"Leicestershire"},"ceased_on":"2023-07-15","etag":"e512d3d751fab868efe5633042ef9012443037cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14544072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10843653/persons-with-significant-control/corporate-entity/_yHGV-IBPoBFOAMPCALNLtkWli4"},"name":"Mcneil Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09795322","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Bolton","postal_code":"BL3 3PR","premises":"Rumworth Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"34bc9bb69cceadbe84cdc462a442d5e10fbead29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"J\u0026P ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"ZHIYUN JIAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795322/persons-with-significant-control/individual/Z98oOns5oxYCibPkD6fJ5fd8vyc"},"name":"Mrs Zhiyun Jian","name_elements":{"forename":"Zhiyun","surname":"Jian","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15008022","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1989},"etag":"8330ff3354eb78e102defa5949b652340cf4db58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008022/persons-with-significant-control/individual/8GnkRiikgYdAXPfgoyQpVsEiv38"},"name":"Mr Adeyemi John Adeniyi","name_elements":{"forename":"Adeyemi","middle_name":"John","surname":"Adeniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009673","data":{"address":{"address_line_1":"Hartree Building,","address_line_2":"Keckwick Lane, Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4AD","premises":"Virtual Engineering Centre,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"52ddaf689671e36d1a358c65e635ff2f1605988d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009673/persons-with-significant-control/individual/rfxN9NydbGFzWkIH5aeJm8800Hs"},"name":"Mr Andrew Borland","name_elements":{"forename":"Andrew","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013112","data":{"address":{"address_line_1":"The Hillock","address_line_2":"Calver","country":"England","locality":"Hope Valley","postal_code":"S32 3YJ","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"0fe7a1d69bbf2875edb8a816f53b8db0a3d2e3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013112/persons-with-significant-control/individual/yE_ZKUstGtfFmaBfV_Gq8FOqVqo"},"name":"Dr Julie Morrissy","name_elements":{"forename":"Julie","surname":"Morrissy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013483","data":{"address":{"address_line_1":"Maison Djossou","address_line_2":"Cadjehoun Azalokogon","country":"Benin","locality":"Cotonou","premises":"C/789"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":1991},"etag":"57cfd377477ee5962d636ae739ea2e735ec715a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15013483/persons-with-significant-control/individual/Eq9Phm4ilmnFmyT9iM64YHFUPBs"},"name":"Boniface Jacob Zannou","name_elements":{"forename":"Boniface","middle_name":"Jacob","surname":"Zannou"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15055312","data":{"address":{"address_line_1":"Rocklands Drive","country":"England","locality":"South Croydon","postal_code":"CR2 0FE","premises":"2d"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0b6605dd23529ccddea8f3dc9a1585d2f4a30abd","kind":"individual-person-with-significant-control","links":{"self":"/company/15055312/persons-with-significant-control/individual/1ZwcKAD80Rpka7_Vbn6kYarwtIE"},"name":"Mr Ritesh Appadoo","name_elements":{"forename":"Ritesh","surname":"Appadoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"04528181","data":{"address":{"address_line_1":"Spencer Bridge Road","locality":"Northampton","postal_code":"NN5 5HA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"457379967794015cc5d76ce6c4ba695caff1619f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04528181/persons-with-significant-control/individual/DiCCfnu9ExYVysk1cAg7wJ-a01I"},"name":"Mr Mitesh Kumar","name_elements":{"forename":"Mitesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08947122","data":{"address":{"address_line_1":"Upper Llanover","locality":"Abergavenny","postal_code":"NP7 9ER","premises":"Hendre Glyn Farm","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"81857ea52140dc195b2ed760f37c8659049c1d51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08947122/persons-with-significant-control/individual/b-72EgjIwFfStu_977BHddno1hc"},"name":"Mrs Victoria Nancy Williams","name_elements":{"forename":"Victoria","middle_name":"Nancy","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08588583","data":{"address":{"address_line_1":"Warkton","country":"England","locality":"Kettering","postal_code":"NN16 9XL","premises":"Unit 4/5 Isebrook Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c2230d57028f1f62980c875c7cf428e969fe9b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588583/persons-with-significant-control/individual/uJ09zzyPYHInsK8IK89SC5r-jDI"},"name":"Mr Paul Alan Carter","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15063753","data":{"address":{"address_line_1":"Peterborough Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3NH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"beade831d5f454b2e76b3f8c9b191d72842d37c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063753/persons-with-significant-control/individual/ypOGf9sT0OsIqD9BrAzTU2UHgi4"},"name":"Mr Daniel Popa","name_elements":{"forename":"Daniel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07750591","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GZ","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c56fc15f552a35901dd0041346674fd030c87473","kind":"individual-person-with-significant-control","links":{"self":"/company/07750591/persons-with-significant-control/individual/MvouOdrvgEN55Efbyw1Gs-I_BI0"},"name":"Mr Daniel Scott","name_elements":{"forename":"Daniel","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15064413","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"8a174a84f6716280c61293f9b458efeb4b86c4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15064413/persons-with-significant-control/individual/r2tefnYUjQPtI2FdN6xUEZZQhWg"},"name":"Mr Weiliang Cui","name_elements":{"forename":"Weiliang","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064842","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5PD","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3a03760722ce9694c1c0a7034a6d8062dca1ce62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064842/persons-with-significant-control/individual/WE34oU-SOwWh4leR3xBCyVKAHw8"},"name":"Gemma Litherland","name_elements":{"forename":"Gemma","surname":"Litherland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15058132","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Reading","postal_code":"RG30 1BQ","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c0e36d0bd24c4b3864e45e431eb3b68ce7ff8842","kind":"individual-person-with-significant-control","links":{"self":"/company/15058132/persons-with-significant-control/individual/ZTMBif5QDWgD9hh_Xs4OQ_WUW3I"},"name":"Mr Aleem Ahmed Abdul Mohammed","name_elements":{"forename":"Aleem","middle_name":"Ahmed","surname":"Abdul Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"06984800","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1979},"etag":"aac81eef39bbf65b384e52c523d5f7d0880792b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06984800/persons-with-significant-control/individual/fVO-sHheVO6Po2JunmceJjsZYsk"},"name":"Company Secretary Björn Steneram","name_elements":{"forename":"Björn","surname":"Steneram","title":"Company Secretary"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08170140","data":{"address":{"address_line_1":"Low Lane","address_line_2":"2 Coastal Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 6PR","premises":"116","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b1399e0f9724dd83745a0daa529c2990c7c7d256","kind":"individual-person-with-significant-control","links":{"self":"/company/08170140/persons-with-significant-control/individual/TRKMEYUZanyi3WU9VJzFq7n-al8"},"name":"Mr Lee Woodruff","name_elements":{"forename":"Lee","surname":"Woodruff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08606330","data":{"address":{"country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78 Loughborough Road","region":"Leicestershire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5f207dc333f3a68a257256a03866a721f7e5cec4","kind":"individual-person-with-significant-control","links":{"self":"/company/08606330/persons-with-significant-control/individual/Ui_TPQrXo12Gmrlvc5wvxRO0PFI"},"name":"Mrs Charlotte Morris","name_elements":{"forename":"Charlotte","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352280","data":{"address":{"address_line_1":"Penlee View Terrace","country":"England","locality":"Penzance","postal_code":"TR18 4HY","premises":"Flat 4, 2 Belmont Villas"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"cff65d90bbe7229a0e81e006884fe1bb22a8b0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352280/persons-with-significant-control/individual/jav9_gnFNkpYBsy4WYETW5IG9rM"},"name":"Mr Andy James Wright","name_elements":{"forename":"Andy","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09163231","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4c214efe9a5483e0441bc8b030ee545fc1f39629","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163231/persons-with-significant-control/individual/vmeowBNXdDvSnxTgus57kZpXTyY"},"name":"Mr Mark Radford","name_elements":{"forename":"Mark","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"0c5143b0f7feafa7d2c496949e1568a22c0f13f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/MDhH-JbKA7W8TkzFrJv-9CwU2pc"},"name":"Mr Dominic Hugh Shorthouse","name_elements":{"forename":"Dominic","middle_name":"Hugh","surname":"Shorthouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"12999613","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5HF","premises":"Unit 3, The Business Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9f50fcecadf8f6dc8e16c4de0cd475e8576a9cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12999613/persons-with-significant-control/individual/WC7ARIeqz9QhfE6RMqK-KkExYDU"},"name":"Mrs Saranjit Kaur","name_elements":{"forename":"Saranjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-12"}}
{"company_number":"06665383","data":{"address":{"address_line_1":"Leysdown Road","address_line_2":"Leysdown-On-Sea","country":"England","locality":"Sheerness","postal_code":"ME12 4RE","premises":"9a"},"etag":"28fedef56c5e19a0cd6b5c78e71311377c990c02","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10449437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06665383/persons-with-significant-control/corporate-entity/o1MnD8a-fEXkRnpw8eTtrnbhOV8"},"name":"Shayona Healthcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"15004523","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f343e35eb923e0651caba28a66a0d2f346967ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004523/persons-with-significant-control/individual/nb0qY7xagDcXmjZKPwwUPrF4gqo"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15008023","data":{"address":{"address_line_1":"Stonehurst Road","country":"England","locality":"Leicester","postal_code":"LE3 2QA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"6af675a8aca4010d27d627164b939f82ca7c40d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15008023/persons-with-significant-control/individual/W-GSXKQLK7nrwJWkCv-TL9Ny5Ws"},"name":"Mr Amanjot Singh Sidhu","name_elements":{"forename":"Amanjot","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009682","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"929b3af702967f4ca9bedc727d85c8bcf301d618","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009682/persons-with-significant-control/individual/9qcilLLdSv4JhRvm8CW20oOazyw"},"name":"Mr Martin James Tribe","name_elements":{"forename":"Martin","middle_name":"James","surname":"Tribe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15013112","data":{"address":{"address_line_1":"The Hillock","address_line_2":"Calver","country":"England","locality":"Hope Valley","postal_code":"S32 3YJ","premises":"Orchard House"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"82ee4edf77b823485cc4c44a2fc0e60bb93d5ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15013112/persons-with-significant-control/individual/RDoDKTwSEnQ_dEy28pwLWMXAIJs"},"name":"Dr Philip Trevaskis Cox","name_elements":{"forename":"Philip","middle_name":"Trevaskis","surname":"Cox","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"12729892","data":{"address":{"address_line_1":"Fountains Road","country":"England","locality":"Luton","postal_code":"LU3 1LU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d8a3cf9680f050373800e15b728b1b326a44d0b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729892/persons-with-significant-control/individual/f2geQAhVipykxPSD51tyZAVm75c"},"name":"Mr Nabeel Mohammed","name_elements":{"forename":"Nabeel","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"15060693","data":{"address":{"address_line_1":"Tedder Avenue","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9JP","premises":"Car Wash Premises"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"781df3b98b26758c7c3c65b921d514dcaff83601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060693/persons-with-significant-control/individual/P-LfkjeykvewiIG_XZEmjQiOxiY"},"name":"Mr Aras Ali Zadah","name_elements":{"forename":"Aras","middle_name":"Ali","surname":"Zadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060892","data":{"address":{"address_line_1":"Bishopton Lane","address_line_2":"Bishopton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9QY","premises":"Bruce Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"58ab60b8ccaf8b08aac60ceee6fee0ead5632cff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060892/persons-with-significant-control/individual/EAXb12iCNtMkwYFkr1eiaTizPQY"},"name":"Mrs Catherine Stewart Fannin Peel","name_elements":{"forename":"Catherine","middle_name":"Stewart","surname":"Fannin Peel","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09736820","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"Winchester","postal_code":"SO22 4ES","premises":"100","region":"Hampshire"},"etag":"c6b56765b61661a553b208a64a54e446194e6809","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09736820/persons-with-significant-control/legal-person/AROb1y7jsu9ORiODNEgxgIbqlxw"},"name":"Mark Vickery","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05210270","data":{"address":{"address_line_1":"Arragon Gardens","country":"England","locality":"London","postal_code":"SW16 5LY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"2d4b4d62f0ea8e6195b5175505f25520481b65b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05210270/persons-with-significant-control/individual/XBd8TfTg-pTb-QYfCa9xk4znOSk"},"name":"Ms Pauline Mary Wood","name_elements":{"forename":"Pauline","middle_name":"Mary","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899040","data":{"address":{"address_line_1":"Gascoyne House","address_line_2":"Upper Borough Walls","country":"England","locality":"Bath","postal_code":"BA1 1RN","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"67fe826d484327ae12d033998dc7b25dcf79ae1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899040/persons-with-significant-control/individual/z3tBNJXv7YfCjbYh_Np5gOiemWs"},"name":"Mr Kambiz Shayeganzadeh","name_elements":{"forename":"Kambiz","surname":"Shayeganzadeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC778723","data":{"address":{"address_line_1":"Manse Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0BZ","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"449294ed1242e73777d27efb2724816248f44ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778723/persons-with-significant-control/individual/dNZiJKP138vA3HEHovUWl7aoFGk"},"name":"Kevin Mccann","name_elements":{"forename":"Kevin","surname":"Mccann"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"03645360","data":{"address":{"address_line_1":"7 Wood Burcote","address_line_2":"Nr Towcester","locality":"Northants","postal_code":"NN12 6JR"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"47b3d7286f3e975a19451001c4fcd7089dd5bdf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03645360/persons-with-significant-control/individual/gB8E05EQz8bCPJgcg7V2j1nznac"},"name":"Mr Michael David Edginton","name_elements":{"forename":"Michael","middle_name":"David","surname":"Edginton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351741","data":{"address":{"address_line_1":"Rycroft Meadow","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4QE","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3b84a088379d85743a477c33e6528f7062ea560f","kind":"individual-person-with-significant-control","links":{"self":"/company/10351741/persons-with-significant-control/individual/tvtUzNd4UeiXtIJpxXy4QQr_Aoo"},"name":"Martin Nash","name_elements":{"forename":"Martin","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10351890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"f3ded6df0f95b822bd448ecae4590d947b7e813b","kind":"individual-person-with-significant-control","links":{"self":"/company/10351890/persons-with-significant-control/individual/vkH-M5ZXBum3GK-MKjyipkvXThA"},"name":"Mr David Ellis","name_elements":{"forename":"David","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"11509063","data":{"address":{"address_line_1":"Gosford Green","country":"England","locality":"Coventry","postal_code":"CV3 1HZ","premises":"16 Binley Road"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2b4e962830ae3cf524ac66723141f4c0189036f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11509063/persons-with-significant-control/individual/0YNxNl-Cs9ZKFdM-Y5XmT2HW3mQ"},"name":"Ms Jasmeet Kaur Sohal","name_elements":{"forename":"Jasmeet","middle_name":"Kaur","surname":"Sohal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-30"}}
{"company_number":"09847073","data":{"address":{"address_line_1":"Treadaway Hill","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9PD","premises":"Hillside"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2023},"etag":"76c59d7356fd71498ca71c9394693893a2f11488","kind":"individual-person-with-significant-control","links":{"self":"/company/09847073/persons-with-significant-control/individual/IiOVunf28uR33KWcyRZJ2rIN-NA"},"name":"Mr Mirwais Wali","name_elements":{"forename":"Mirwais","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-02"}}
{"company_number":"15065662","data":{"address":{"address_line_1":"Unit 33 Church Road","address_line_2":"Great Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3EU","premises":"Bookham Industrial Estate","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6b458b6f2f853b8687f355148b79df55907994fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065662/persons-with-significant-control/individual/_HWbZaykCOIm33mmCXZoCllsBIQ"},"name":"Mr Kevin Eamonn Anthony Mccabe","name_elements":{"forename":"Kevin","middle_name":"Eamonn Anthony","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"15066053","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4QZ","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"c90ce20331bf26578109c75661b144ec48c5482a","kind":"individual-person-with-significant-control","links":{"self":"/company/15066053/persons-with-significant-control/individual/R9jQz8MhVmt-YZYtz0S9FUcs4hE"},"name":"Mr Arfat Raza","name_elements":{"forename":"Arfat","surname":"Raza","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066272","data":{"address":{"address_line_1":"Vine Road","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4DW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7956baca6a2aaa84d016971ca7fd6dc50d9a0842","kind":"individual-person-with-significant-control","links":{"self":"/company/15066272/persons-with-significant-control/individual/Z77-p50IZXzPoHEjVsZMZkiU3J4"},"name":"Mr Sean Garvan Bennett-Smith","name_elements":{"forename":"Sean","middle_name":"Garvan","surname":"Bennett-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10352400","data":{"address":{"address_line_1":"Pelham Place Cottages","address_line_2":"Black Hill","country":"United Kingdom","locality":"Lindfield","postal_code":"RH16 2HE","premises":"4","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"03bc3d09b989222a4a414408d90954a2a44cd0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10352400/persons-with-significant-control/individual/hSkPgkiVR1-hVuvALM9VXU2jkdg"},"name":"Henrietta Mary Bennett","name_elements":{"forename":"Henrietta","middle_name":"Mary","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15066853","data":{"address":{"address_line_1":"Pixton Way","country":"England","locality":"Croydon","postal_code":"CR0 9JF","premises":"132 Woodpecker Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"a2eb39820a2f34f0e1d6af4967aeacc121fbb60e","kind":"individual-person-with-significant-control","links":{"self":"/company/15066853/persons-with-significant-control/individual/LBRQ3tMpk5u6ofbVFsthAJga09E"},"name":"Mr Tashawn Anthony Thompson","name_elements":{"forename":"Tashawn","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15066862","data":{"address":{"address_line_1":"Almond Tree Avenue Conventry","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1JX","premises":"101 Almond Tree Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"f6844be20abcbacc96b6a324099ac8558f181733","kind":"individual-person-with-significant-control","links":{"self":"/company/15066862/persons-with-significant-control/individual/NouL33xiH4tti7Xzph9OcR-HBp4"},"name":"Ms Anna Monika Radkiewicz","name_elements":{"forename":"Anna","middle_name":"Monika","surname":"Radkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067133","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"f44f4b8268f996b5ff7cd4019081e986c8bed25b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067133/persons-with-significant-control/individual/yQhxJNYAfu-lTsoJQuH57e7fMSc"},"name":"Mr Zhen Rui Chen","name_elements":{"forename":"Zhen","middle_name":"Rui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"02641661","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E8 3BH","premises":"Ground \u0026 First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"98a99134c627d9a6e63b94aff42d994547983fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02641661/persons-with-significant-control/individual/ogzwIbPHZWbrv11i1c6uc-xhyJE"},"name":"Ms Frances King","name_elements":{"forename":"Frances","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"05524130","data":{"address":{"address_line_1":"Falmouth Business Park, Bickland Water Road","country":"England","locality":"Falmouth","postal_code":"TR11 4SZ","premises":"Unit 7a \u0026 B"},"etag":"5387a5f4b5340e86b49c50c4704110dd1fe23a73","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership 2000","legal_form":"Limited Partnership","place_registered":"England And Wales 2002","registration_number":"4477226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05524130/persons-with-significant-control/corporate-entity/miSkibckJZONWELUtznjhz2ef88"},"name":"Cornwall Marine Network Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09755240","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a520e867b9d658646892663a43c644a1aec9d300","kind":"individual-person-with-significant-control","links":{"self":"/company/09755240/persons-with-significant-control/individual/0N_X3mRygrqJNnqmvgHOyh_s_4g"},"name":"Mrs Ranjit Chambers","name_elements":{"forename":"Ranjit","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750380","data":{"address":{"address_line_1":"Campbell Way","locality":"Dinnington","postal_code":"S25 3QD","premises":"B G House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3c6ebd7794356f30e9dc5f666688fcdb62c48c23","kind":"individual-person-with-significant-control","links":{"self":"/company/09750380/persons-with-significant-control/individual/dNyy9XwtkYPUsTaMQsi9CbKQoKk"},"name":"Mr Marc Robert Burrows","name_elements":{"forename":"Marc","middle_name":"Robert","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066612","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4R 2SU","premises":"5th Floor"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"9ce7ace9add1cb231341c706fbd017604cd2e6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15066612/persons-with-significant-control/individual/KsOOIzZkEOdS-LT3A-NTD7SBQPs"},"name":"Mr Robert Anthony Winmill","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Winmill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"05210691","data":{"address":{"address_line_1":"Ivy Crescent","country":"England","locality":"Slough","postal_code":"SL1 5DA","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"10811267be994cb639f04443f5aefd96b2f53341","kind":"individual-person-with-significant-control","links":{"self":"/company/05210691/persons-with-significant-control/individual/lEpiR1YtQXrgKIsdhr7qkkh-A4o"},"name":"Mr David Stephen Stubbs","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07744050","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2016-12-14","etag":"feb108b2784b4a4595954aa1c1c67a3b6baefbee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09496737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07744050/persons-with-significant-control/corporate-entity/865Uz0FcoPFtqrdShfXSt2EolyE"},"name":"Lightsource Renewable Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04500321","data":{"address":{"address_line_1":"Southfield Grange","address_line_2":"Whitecross Road","locality":"Long Riston","postal_code":"HU11 5JT","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"58aea02a3c12205117e85905db41895fda4c4421","kind":"individual-person-with-significant-control","links":{"self":"/company/04500321/persons-with-significant-control/individual/l8ER08HqrIYK3-HYR2okGFTnDSc"},"name":"Mrs Caroline Mackevych","name_elements":{"forename":"Caroline","surname":"Mackevych","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07718821","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"51a73cb3537a72cbf63c4c5b89a01f9b8725dc5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FRAZER WAITE DESMIER LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Brian Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07718821/persons-with-significant-control/individual/eizJYkrn-6CqoJwa1C9P5DGDMNg"},"name":"Mr Brian Morris","name_elements":{"forename":"Brian","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544181","data":{"address":{"address_line_1":"Farm","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1XP","premises":"Lochhouses","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"400509bbc89a0a179f0ac8019fe34130e5e76391","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544181/persons-with-significant-control/individual/3sLQ_5IzgyWTMnTaG_PDRO4bfp0"},"name":"Mr Robert De Rosnay Rennie Mitchell","name_elements":{"forename":"Robert","middle_name":"De Rosnay Rennie","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08989260","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"ceased_on":"2017-03-09","etag":"f6a4171b87c16565e134a32527ce4bb7c33f3e3c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10033566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08989260/persons-with-significant-control/corporate-entity/2FVO2s3Ut0Bx8TEqBIXs8qVC49s"},"name":"Blank Canvas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10352960","data":{"address":{"address_line_1":"Barbon Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1TS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"b5a9ee030b5f1097101c66971949467d31f363c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10352960/persons-with-significant-control/individual/Sg4rOAmHUFNp-9Bq43sgbKXM2n8"},"name":"Miss Molly Mcpherson","name_elements":{"forename":"Molly","surname":"Mcpherson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05549211","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0AB","premises":"337 Fareham Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"306a015827d03f1a7a4b421e43ad74c07b5c0581","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549211/persons-with-significant-control/individual/uXEsBacB_7rG0jTQcRQiYNsUgQ0"},"name":"Mr Stewart Leslie Winchester","name_elements":{"forename":"Stewart","middle_name":"Leslie","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15066613","data":{"address":{"address_line_1":"Wednesbury Road","address_line_2":"Walsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9QN","premises":"238","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"3383dbad1390608a8a1f37f62d4ec08d9023fa48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066613/persons-with-significant-control/individual/cR_X9i2atsLtyQlI_VokO1BzgLQ"},"name":"Mr Syed Hamzah Fiaz Ahmed","name_elements":{"forename":"Syed","middle_name":"Hamzah Fiaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15066852","data":{"address":{"address_line_1":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3NE","premises":"17 Nant Gors Fawr","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"d5b3427b5b390f829d7c3e24b57b0a8409691479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066852/persons-with-significant-control/individual/XwqjWIlZ_IEfrrk5aUKm0wPHmDk"},"name":"Mr Muhammad Umer Ejaz","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Ejaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15066863","data":{"address":{"address_line_1":"Dover House Road","country":"England","locality":"London","postal_code":"SW15 5AH","premises":"200"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b595ee8fb02300c2d06392ac9d88b5b4c34c17c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15066863/persons-with-significant-control/individual/fW3dUi0dJ1DHDb4mRtg_rddI2tQ"},"name":"Miss Tamara Sasha Brooks","name_elements":{"forename":"Tamara","middle_name":"Sasha","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09735060","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8TQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"79537fd05b213b0e72ac2dfb19e66e1db2b9126a","kind":"individual-person-with-significant-control","links":{"self":"/company/09735060/persons-with-significant-control/individual/mvvTnwAKFAopmU2A9KTkBpXhBh4"},"name":"Mr Jason Maughan","name_elements":{"forename":"Jason","surname":"Maughan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07718821","data":{"address":{"address_line_1":"Walter Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 3HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"027cd94d4e355cb820dbaa5853f82efd23279fce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FRAZER WAITE DESMIER LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Trevor David Liddle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07718821/persons-with-significant-control/individual/WMoI3loJnqNGtD1JLIRQ1HJGE8M"},"name":"Mr Trevor David Liddle","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195081","data":{"address":{"address_line_1":"Harborough Innovation Centre","address_line_2":"Wellington Way, Airfield Business Park","country":"England","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"de1aa6c1bc5638f57843657f9e547ee2f2538753","kind":"individual-person-with-significant-control","links":{"self":"/company/08195081/persons-with-significant-control/individual/WR33dioPmDA_1knaB3noA7L8krc"},"name":"Gary Raymond Lunt","name_elements":{"forename":"Gary","middle_name":"Raymond","surname":"Lunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09673321","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8PF","premises":"18 Sunningdale Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"a0e3704d4f4499a84255ccd622ddfeb61dd1b544","kind":"individual-person-with-significant-control","links":{"self":"/company/09673321/persons-with-significant-control/individual/um-Eb4S0HJFe-V3WejvwoJ6uggQ"},"name":"Mr Barrie Drogan","name_elements":{"forename":"Barrie","surname":"Drogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI043880","data":{"address":{"address_line_1":"Sweep Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8JW","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1950},"etag":"c77693e4401923659470234eedf32a9c43c943fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043880/persons-with-significant-control/individual/Z9Hq-OYkXmDmyrdZ1h3YWSgpkCU"},"name":"Mr Martin Joseph Gerard Rea","name_elements":{"forename":"Martin","middle_name":"Joseph Gerard","surname":"Rea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"15066402","data":{"address":{"address_line_1":"Rances Lane","country":"England","locality":"Wokingham","postal_code":"RG40 2LJ","premises":"24 Burford Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"faae12515f9ba8f88fd7da3a72596abba65c6d71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066402/persons-with-significant-control/individual/if4dMPbr13wkde5Yi8rfysbMBFE"},"name":"Mrs Madeleine Louisa Rodham","name_elements":{"forename":"Madeleine","middle_name":"Louisa","surname":"Rodham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10352401","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9NQ","premises":"Allnutts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ea386511e70c6fe078c6c3beb05abc7359abd3da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352401/persons-with-significant-control/individual/RsmMTjd2ekqcZO5uinjdcQr2_xM"},"name":"Geoff Allnutt","name_elements":{"forename":"Geoff","surname":"Allnutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352510","data":{"address":{"address_line_1":"St Leonards Hill","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4AJ","premises":"Maywood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"cef3565eae61e9e3c7b3540dfef51942ec594d10","kind":"individual-person-with-significant-control","links":{"self":"/company/10352510/persons-with-significant-control/individual/kjlXauhyBKPL41Q9qhI4OroOiGU"},"name":"Mr Bippon Chander Vinayak","name_elements":{"forename":"Bippon","middle_name":"Chander","surname":"Vinayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09739960","data":{"address":{"address_line_1":"Birds Lane","address_line_2":"Midgham","country":"England","locality":"Reading","postal_code":"RG7 5UN","premises":"Woodside Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ed8adeb1c54e43e687dbc725deef33f698202cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739960/persons-with-significant-control/individual/f0YTz2kHCZrZz4HYSmt7y9gjCGw"},"name":"Mrs Elizabeth Ann Hutchings","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Hutchings","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"09735060","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8TQ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"382da52f97d839a80e42c0438a1180caafff8671","kind":"individual-person-with-significant-control","links":{"self":"/company/09735060/persons-with-significant-control/individual/dKXhR1yEsureZhED5Hvo9f31lVg"},"name":"Mr William Britton","name_elements":{"forename":"William","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02848461","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Southfields","care_of":"THE DIRECTORS","locality":"London","postal_code":"SW18 1ND","premises":"15"},"ceased_on":"2025-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e00c2662cd889127e921f0e752d10380b1e6d752","kind":"individual-person-with-significant-control","links":{"self":"/company/02848461/persons-with-significant-control/individual/saltrcVX-95Z4nrNxqyLZeQoZfU"},"name":"Mr Ben George Moores","name_elements":{"forename":"Ben","middle_name":"George","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07744031","data":{"address":{"address_line_1":"Van Diemans Road","locality":"Chelmsford","postal_code":"CM2 9QQ","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"fb1dc91d7e26847cdec83187b582ba0f87620fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744031/persons-with-significant-control/individual/T84ommzc1HONfIFRYv9r_koI348"},"name":"Mr Matthew Harrison","name_elements":{"forename":"Matthew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07358191","data":{"address":{"address_line_1":"St. Nicholas Street","locality":"Worcester","postal_code":"WR1 1UN","premises":"Haswell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"0ba859980b72274bca92d7849cfb56d181ac1938","kind":"individual-person-with-significant-control","links":{"self":"/company/07358191/persons-with-significant-control/individual/fq25qbnBc_f4XVuV4n_ZAwVhmJM"},"name":"Mr Cyril Edward Arridge","name_elements":{"forename":"Cyril","middle_name":"Edward","surname":"Arridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI043880","data":{"address":{"address_line_1":"Killymeal Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6LJ","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1955},"etag":"6a937b0d73a4a9e9e217cd7e4e3c6b482860feb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043880/persons-with-significant-control/individual/-DRJvSYU0co1ufP4ijBS306T-BA"},"name":"Mr John Clarke","name_elements":{"forename":"John","surname":"Clarke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"08404920","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8LR","premises":"96-98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"50197cce31a0a18b5559b14c21c51166410ac110","kind":"individual-person-with-significant-control","links":{"self":"/company/08404920/persons-with-significant-control/individual/RvcvrhduYbM9NBYXbDPPbcP-ghI"},"name":"Mr Massimino Rossi","name_elements":{"forename":"Massimino","surname":"Rossi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07735800","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e881f72803197cbbed66878ba42682f33c8253e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735800/persons-with-significant-control/individual/zymiZIEsrN9k6mRyA8HR9tglY08"},"name":"Charlotte Nicola Gee","name_elements":{"forename":"Charlotte","middle_name":"Nicola","surname":"Gee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09739960","data":{"address":{"address_line_1":"Birds Lane","address_line_2":"Midgham","country":"England","locality":"Reading","postal_code":"RG7 5UN","premises":"Woodside Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3ece56fafbec0f8afb8e7833d24185507bc9ad1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739960/persons-with-significant-control/individual/GB6SwDzfbyPvt5db4F0qcFG-2lw"},"name":"Mr William James Hutchings","name_elements":{"forename":"William","middle_name":"James","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"05917601","data":{"address":{"country":"Germany","locality":"Falkensee","postal_code":"14612","premises":"Finkenkruger Str.90/Whg. 82"},"country_of_residence":"Falkensee, Germany","date_of_birth":{"month":9,"year":1963},"etag":"5d744d18b4e212a5a2239509d556f48875a6d369","kind":"individual-person-with-significant-control","links":{"self":"/company/05917601/persons-with-significant-control/individual/TmghLCGzxTAGXbiQ3BJ7gDA1G_w"},"name":"Ms Cornelia Scholz","name_elements":{"forename":"Cornelia","surname":"Scholz","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02641661","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E8 3BH","premises":"Ground \u0026 First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9421073f3d3d82633d204ba9d04ed932758452ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02641661/persons-with-significant-control/individual/DWfgV9CjGjuyxNjfKWwm3j8nGE8"},"name":"Mr Sebastian John Duncan","name_elements":{"forename":"Sebastian","middle_name":"John","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"SC514120","data":{"address":{"address_line_1":"St Enoch Shopping Centre","address_line_2":"55 St Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4BW","premises":"Unit Of U52"},"ceased_on":"2018-09-28","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1964},"etag":"7fb530e2c087021b00ee1401a0be40d1923644df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514120/persons-with-significant-control/individual/R5BfWcTxc-6ZFpbkKXYZS7N4oAg"},"name":"Mr Andrea Pellegrineschi","name_elements":{"forename":"Andrea","surname":"Pellegrineschi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352891","data":{"address":{"address_line_1":"153-159 Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 2SE","premises":"Unit 312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f3efb09f7cfb699a82eeb4697e5330ae60e0765a","kind":"individual-person-with-significant-control","links":{"self":"/company/10352891/persons-with-significant-control/individual/pmZpeT0k17021nW5o8o9pGe-ETU"},"name":"Mr Derek Paul Manson","name_elements":{"forename":"Derek","middle_name":"Paul","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09750380","data":{"address":{"address_line_1":"Campbell Way","locality":"Dinnington","postal_code":"S25 3QD","premises":"B G House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"62000bd9b97dd7e9496e1b65308fb74330118fce","kind":"individual-person-with-significant-control","links":{"self":"/company/09750380/persons-with-significant-control/individual/VA85AT-KrRMAC1G4dvWGVjrg3r4"},"name":"Mr Stephen Murray Gunn","name_elements":{"forename":"Stephen","middle_name":"Murray","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700403","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sion Mills","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9HG","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1998},"etag":"d5087c3c8ec620f77bf8c2b4fde849ce2e0df746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700403/persons-with-significant-control/individual/hIHfMZFQ6uHfRdmKSkARrFknfj4"},"name":"Mr Jason Martin Reed","name_elements":{"forename":"Jason","middle_name":"Martin","surname":"Reed","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066623","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Ferndale","postal_code":"CF43 4RH","premises":"44-46"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"974b7d7af107955a1773532f79e6ff11b626a537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066623/persons-with-significant-control/individual/W8glXbcGcCRmvTOAbFJL72RmdKY"},"name":"Mr Kajagopan Tharmakulendran","name_elements":{"forename":"Kajagopan","surname":"Tharmakulendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"OC448633","data":{"address":{"address_line_1":"First Floor, Millennium House","address_line_2":"Victoria Road","locality":"Douglas","postal_code":"IM2 4RW","premises":"C/O Ils Fiduciaries (Iom) Limited","region":"Isle Of Man"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1964},"etag":"fe45b840da6c318435a1417301bb226054ebb626","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448633/persons-with-significant-control/individual/vW2ZAcx_k9n3LrD5pDxXXEsd52c"},"name":"Mr Jorge Vieira Cabral","name_elements":{"forename":"Jorge","surname":"Vieira Cabral","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-13"}}
{"company_number":"15067132","data":{"address":{"address_line_1":"Kings Parade","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2PB","premises":"7 Marine Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"5cdf5d3675366547af6159058945868434328590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067132/persons-with-significant-control/individual/Rqfre-T5QRbOAXpRQtTZA5AG5CI"},"name":"Miss Galina Kamenova","name_elements":{"forename":"Galina","surname":"Kamenova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"06355991","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House"},"ceased_on":"2017-02-16","etag":"a47dfb66eca85fd81d09fd1094163233f924e0a3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985 - 1989","legal_form":"Limited","place_registered":"Companies House","registration_number":"05044445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06355991/persons-with-significant-control/corporate-entity/1S9rXYIMpsBIGzqXr1036J_yitM"},"name":"@Uk Dormant Company Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC514120","data":{"address":{"address_line_1":"St Enoch Shopping Centre","address_line_2":"55 St Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4BW","premises":"Unit Of U52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f9627d8875e8823342d452967c0d056d86568397","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514120/persons-with-significant-control/individual/pgmB_P9HgQSp9blTCxe5Y4XlJyE"},"name":"Mr William Moriconi","name_elements":{"forename":"William","surname":"Moriconi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05209420","data":{"address":{"address_line_1":"Sunburst House","address_line_2":"Elliot Rd","care_of":"COUNTRY FARE","locality":"Bournemouth","postal_code":"BH11 8LT","premises":"2","region":"Dorset"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a41c9d5f1444aa6c8a260981bca3e217405b4653","kind":"individual-person-with-significant-control","links":{"self":"/company/05209420/persons-with-significant-control/individual/hJPRHmPycAySAvQ_io5NhgK3C3I"},"name":"Mrs Deborah Ann Millward","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Millward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09750380","data":{"address":{"address_line_1":"Campbell Way","locality":"Dinnington","postal_code":"S25 3QD","premises":"B G House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"0b67a198ad9b50a918000e6e3f4adab0c00802d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09750380/persons-with-significant-control/individual/r0M0VVZk_RK60tS2ajh67MC_VU8"},"name":"Mr Duncan William Biggins","name_elements":{"forename":"Duncan","middle_name":"William","surname":"Biggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066403","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5NX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f373edc41517ab528db27278b427baba222c3280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066403/persons-with-significant-control/individual/bX-GNDG6wa5QJXurDhipgn1uCBc"},"name":"Mr Matthew John Joseph Huggett","name_elements":{"forename":"Matthew","middle_name":"John Joseph","surname":"Huggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"14437403","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"88da17d6fc0d4f32f8c3f06dc59b0f05cfb859b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12840657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14437403/persons-with-significant-control/corporate-entity/hRsyph9YIB6ST6UwzLOPMBhLQdA"},"name":"Alaviks Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"OC448632","data":{"address":{"address_line_1":"St. John's Wood Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7HB","premises":"14 Pavilion Apartments"},"ceased_on":"2023-08-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8bdf52c9479fe1301c16733f0a89799d4183af7a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448632/persons-with-significant-control/individual/iJ-FFK2U0Um5aDunUMcyCSk_Svo"},"name":"Mr Jonathan Guest","name_elements":{"forename":"Jonathan","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-13"}}
{"company_number":"15066863","data":{"address":{"address_line_1":"Dover House Road","country":"England","locality":"London","postal_code":"SW15 5AH","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"910b41259dbca520f6c6caaca38e4476f8051dca","kind":"individual-person-with-significant-control","links":{"self":"/company/15066863/persons-with-significant-control/individual/BCKL0UhcL6lrr2ohS5fzERuTzC8"},"name":"Mr Paul Vincent Edward Marsh","name_elements":{"forename":"Paul","middle_name":"Vincent Edward","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"03594961","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"6f909a7967b29137c33d87dbf328da33e665139a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03594961/persons-with-significant-control/individual/Ts-9uUE8jdGhei9-lDibAvRkozo"},"name":"Mr David Travers Lowen","name_elements":{"forename":"David","middle_name":"Travers","surname":"Lowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02848461","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Southfields","care_of":"THE DIRECTORS","locality":"London","postal_code":"SW18 1ND","premises":"15"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"c0c46b3b5bf5dfd3454d377f8f492f13e26fb662","kind":"individual-person-with-significant-control","links":{"self":"/company/02848461/persons-with-significant-control/individual/_GgK2eKxwMXNwNejEk0NNgvjk6g"},"name":"Mr Martin James Boswell","name_elements":{"forename":"Martin","middle_name":"James","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08183581","data":{"address":{"address_line_1":"Llandovery College","address_line_2":"Queensway","care_of":"THE BURSAR","locality":"Llandovery","postal_code":"SA20 0EE","premises":"Llandovery College","region":"Dyfed"},"ceased_on":"2019-02-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1949},"etag":"d15a739b44e69e035d2530553ecbe10091cd3428","kind":"individual-person-with-significant-control","links":{"self":"/company/08183581/persons-with-significant-control/individual/BXs3b-fwsIEZmqcHLpDE4nvXrU8"},"name":"Mr William Hopkin Joseph","name_elements":{"forename":"William","middle_name":"Hopkin","surname":"Joseph","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"07358191","data":{"address":{"address_line_1":"St. Nicholas Street","locality":"Worcester","postal_code":"WR1 1UN","premises":"Haswell House"},"ceased_on":"2020-09-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"6af7154ccfacb412fcba1e93355d967a5123836d","kind":"individual-person-with-significant-control","links":{"self":"/company/07358191/persons-with-significant-control/individual/uO1bDKd-JPkIDI5JyIT_OKkbHFc"},"name":"Mr Alex James Ford Morley","name_elements":{"forename":"Alex","middle_name":"James Ford","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04279840","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Wadborough","country":"England","locality":"Worcester","postal_code":"WR8 9HB","premises":"Kroma House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"19d8d432e9276979e5f5f854094747e90b52e4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04279840/persons-with-significant-control/individual/ydFDxCP0aGXw3Qh-Mltj5thZrTk"},"name":"Mr John Philip Vincent","name_elements":{"forename":"John","middle_name":"Philip","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05549211","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0AB","premises":"337 Fareham Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8c577e7d719f9b3edd38c62a94103c296167e2bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549211/persons-with-significant-control/individual/dFHreH7RK5QeZkptv7skIEQP4Bo"},"name":"Mr John Leslie Winchester","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08126121","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"ceased_on":"2017-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"57e8f27ef5e50ab4f137532873af08fd8a8a649b","kind":"individual-person-with-significant-control","links":{"self":"/company/08126121/persons-with-significant-control/individual/V95CJ02OnLMLz50rYO50mRH0Wxo"},"name":"Andrew David Nurse","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Nurse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10352511","data":{"address":{"address_line_1":"Hallchurch Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0TQ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1fec348e52b5de010f4d92c72c5bf10a8e9b9321","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352511/persons-with-significant-control/individual/OIQTtUIi225oQ0C2rmFmqsFV_Ko"},"name":"Mr Abdulai Bah","name_elements":{"forename":"Abdulai","surname":"Bah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"03086391","data":{"address":{"address_line_1":"Daniel Place","country":"England","locality":"London","postal_code":"NW4 3PG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"2de6e0db659f2e3cab9ec87277cbc3cd44c5e9be","kind":"individual-person-with-significant-control","links":{"self":"/company/03086391/persons-with-significant-control/individual/UrQlln2_XaomGBx9GSlhkHetlrw"},"name":"Mrs Grace Sally Chima","name_elements":{"forename":"Grace","middle_name":"Sally","surname":"Chima","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"06348590","data":{"address":{"address_line_1":"Llandenny","country":"Wales","locality":"Usk","postal_code":"NP15 1DG","premises":"Cefn Tilla Court","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"ee13e9aaaeed7f3aaff250f6fec6aca9a7d0afad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06348590/persons-with-significant-control/individual/yWMUN-G-UvKrMn2mfWXntSy0Yr4"},"name":"Mr Robert James Drew Evans","name_elements":{"forename":"Robert","middle_name":"James Drew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"02848461","data":{"address":{"address_line_1":"Melrose Road","address_line_2":"Southfields","care_of":"THE DIRECTORS","locality":"London","postal_code":"SW18 1ND","premises":"15"},"ceased_on":"2025-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e9d6b38f035eb603ba02040573eb2d22625ed29f","kind":"individual-person-with-significant-control","links":{"self":"/company/02848461/persons-with-significant-control/individual/YKZ5f49zjNzEflSc29CpKFQxexU"},"name":"Ms Sabine Elenore Pirone","name_elements":{"forename":"Sabine","middle_name":"Elenore","surname":"Pirone","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10352890","data":{"address":{"address_line_1":"Off Mill Bridge","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1NJ","premises":"Castle Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"aab0a2e3ffe6aeafec2291bfc6d2739093c9b7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10352890/persons-with-significant-control/individual/XNH63OLzB6nir11402UmE3-Qy4U"},"name":"Dr Om Kala Thapa","name_elements":{"forename":"Om","middle_name":"Kala","surname":"Thapa","title":"Dr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"07358191","data":{"address":{"address_line_1":"St. Nicholas Street","locality":"Worcester","postal_code":"WR1 1UN","premises":"Haswell House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7778b715e2bbd4bf7c4a980f40f3ca924c83a517","kind":"individual-person-with-significant-control","links":{"self":"/company/07358191/persons-with-significant-control/individual/RxOBIdtw4k1jXZt6Xo086dL0W9A"},"name":"Mr Ron Leslie Preece","name_elements":{"forename":"Ron","middle_name":"Leslie","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08141291","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5LU","premises":"1-3b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b18dc94f8d9f854773fa5478a2c39f2022814a78","kind":"individual-person-with-significant-control","links":{"self":"/company/08141291/persons-with-significant-control/individual/0uV4k56r70sS6zzhXexkGmK9qVM"},"name":"Mr Lee Townsend","name_elements":{"forename":"Lee","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"15066403","data":{"address":{"address_line_1":"Hudson Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5NX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"14505a1697b4bd900896d00412675964208de9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066403/persons-with-significant-control/individual/MDhgNFNnAh_opFYAo80uQnOasjs"},"name":"Miss Robyn Paige Baillie","name_elements":{"forename":"Robyn","middle_name":"Paige","surname":"Baillie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15066622","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"Salford","postal_code":"M3 7WQ","premises":"1a Coleman House 1-3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"56d7f7e16354cedc91134730064b2cd60b67ce1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15066622/persons-with-significant-control/individual/-O09Y9UjWjRd0Jw3GASNgJvLS6w"},"name":"Dominika Delfina Lichon","name_elements":{"forename":"Dominika","middle_name":"Delfina","surname":"Lichon"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"OC448633","data":{"address":{"address_line_1":"First Floor, Millennium House","address_line_2":"Victoria Road","locality":"Douglas","postal_code":"IM2 4RW","premises":"C/O Ils Fiduciaries (Iom) Limited"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1964},"etag":"3b7a190832aa91fd281f7125e33e5905f3223d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448633/persons-with-significant-control/individual/vU8Wro5UpLPkOjwezhPcTk8m2aY"},"name":"Mr Armandino Pinto Lopes","name_elements":{"forename":"Armandino","surname":"Pinto Lopes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-13"}}
{"company_number":"15067132","data":{"address":{"address_line_1":"Kings Parade","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 2PB","premises":"7 Marine Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f2e05b01bb2e4f2fdcd643d26113e176501b779c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067132/persons-with-significant-control/individual/A3AYw9vorejnPhrUEnzCJZaU2JY"},"name":"Mr Bekir Aslan","name_elements":{"forename":"Bekir","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"04872050","data":{"address":{"address_line_1":"King Street","address_line_2":"Knutsford","locality":"Cheshire","postal_code":"WA16 8BW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7e917c488b12bd2b1a1ca6a49972a79535620565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04872050/persons-with-significant-control/individual/5WDx0YaRIRu4zF4sI-8KBKVDyEM"},"name":"Mrs Deborah Anne Groves","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"07745021","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b Fanton Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"90e8c54200d8b466d9f2753432864ae97b6ee6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07745021/persons-with-significant-control/individual/0tZgNETjPCpoEneE01hDf00hJA0"},"name":"Miss Nicole Basstoe","name_elements":{"forename":"Nicole","surname":"Basstoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09725131","data":{"address":{"address_line_1":"Quantock","address_line_2":"Ashford","country":"England","locality":"Kent","postal_code":"TN248RJ","premises":"10 Quantock Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f8085b8f5c8fad6af149cd034e1e7f57963bca90","kind":"individual-person-with-significant-control","links":{"self":"/company/09725131/persons-with-significant-control/individual/ga_qQNmrrjjsLiCCoj8aZvPXgv4"},"name":"Ms Mabel Chidanguro","name_elements":{"forename":"Mabel","surname":"Chidanguro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"07358191","data":{"address":{"address_line_1":"St. Nicholas Street","locality":"Worcester","postal_code":"WR1 1UN","premises":"Haswell House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"e738dd72c41f3cec43e83abd46af5270c23a151f","kind":"individual-person-with-significant-control","links":{"self":"/company/07358191/persons-with-significant-control/individual/2kPjZ9IF39ZKlY_D2494KyMtByE"},"name":"Mr Nigel Stanley Wake","name_elements":{"forename":"Nigel","middle_name":"Stanley","surname":"Wake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08173191","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"bc18dca4e57668389e5dde44ef9ca4df5e002c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08173191/persons-with-significant-control/individual/sg0Iz5DS_weh3g3l5aN156eObDU"},"name":"Mr Parbinder Purewal","name_elements":{"forename":"Parbinder","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"08126121","data":{"address":{"address_line_1":"High View Road","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DT","premises":"Eurocell Head Office And Distribution Centre"},"ceased_on":"2017-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"87980e1e1159499ef763bc62bea1bc087264f028","kind":"individual-person-with-significant-control","links":{"self":"/company/08126121/persons-with-significant-control/individual/rJSrhqPxiK2txh7H6-Z58bEb9QY"},"name":"Mr Stephen Hudson","name_elements":{"forename":"Stephen","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06682691","data":{"address":{"address_line_1":"Dudley Road","locality":"Rowley Regis","postal_code":"B65 8JL","premises":"63","region":"West Midlands"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3d8ff757760a07088fc141ba27e5ac4baf1a697c","kind":"individual-person-with-significant-control","links":{"self":"/company/06682691/persons-with-significant-control/individual/1TKnUtPEeiB5Yl5wqZ96NsJpRCE"},"name":"Mr Andrew John Downing","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09141360","data":{"address":{"address_line_1":"37 High Street","care_of":"DEREK FIELD AND CO.","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"2nd Floor Crown House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0e34c047d1d856b2b3268c1e76f11a45ff8e1a81","kind":"individual-person-with-significant-control","links":{"self":"/company/09141360/persons-with-significant-control/individual/cu46FH9dFgLL9o9t48kQSKo_HkQ"},"name":"Mr Justin Terence Ford","name_elements":{"forename":"Justin","middle_name":"Terence","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04872050","data":{"address":{"address_line_1":"King Street","address_line_2":"Knutsford","locality":"Cheshire","postal_code":"WA16 8BW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"58512b0a1ae7c6ea767e316829a077c57e3b2936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04872050/persons-with-significant-control/individual/S1U90X_TgHlbaRMv2pxp7C9dtdY"},"name":"Mr John Edward Groves","name_elements":{"forename":"John","middle_name":"Edward","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"07745021","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b Fanton Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"abdf15fe0f009dce50708362066676caaf47315e","kind":"individual-person-with-significant-control","links":{"self":"/company/07745021/persons-with-significant-control/individual/wawau4rcVgz3ES4FrlPx8LOHAzo"},"name":"Miss Samantha Christine Ormes","name_elements":{"forename":"Samantha","middle_name":"Christine","surname":"Ormes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05209420","data":{"address":{"address_line_1":"Sunburst House","address_line_2":"Elliot Rd","care_of":"COUNTRY FARE","locality":"Bournemouth","postal_code":"BH11 8LT","premises":"2","region":"Dorset"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"93bc394286bd0327b06f60f9ef9bdf46b9acf599","kind":"individual-person-with-significant-control","links":{"self":"/company/05209420/persons-with-significant-control/individual/WTdYyJU3VnmltZpm8sM48IHzins"},"name":"Mr Gavin Noel Millward","name_elements":{"forename":"Gavin","middle_name":"Noel","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"07733840","data":{"address":{"address_line_1":"Grangeville Close","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9YJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a315ff1e6ab8a961f5c468403a2c54064feff0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733840/persons-with-significant-control/individual/m_xI7gJLAF4FeS309lssa0UXkF8"},"name":"Mrs Sharyn Daniels","name_elements":{"forename":"Sharyn","surname":"Daniels","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09742991","data":{"address":{"address_line_1":"Fryern Court Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"18 Glasshouse Studios","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3407384b84395dc4c9aeedc56549ce540c7e5c69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742991/persons-with-significant-control/individual/nh9rvyaMtG9KhKIZYdIDfeCEvbA"},"name":"Mr Desmond Patrick Kieran O'Mahoney","name_elements":{"forename":"Desmond","middle_name":"Patrick Kieran","surname":"O'Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177130","data":{"address":{"country":"England","locality":"Snarestone","postal_code":"DE12 7DB","premises":"The Dovecot Main Street","region":"Leicestershire"},"ceased_on":"2022-11-29","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1958},"etag":"cf2f1c57db3888c63f4f73ee36b0445a2dbd6682","kind":"individual-person-with-significant-control","links":{"self":"/company/09177130/persons-with-significant-control/individual/UpuDEIn_P9-0G4fgAtYmHevJEIA"},"name":"Pieter Schutte Beheer B.V.","name_elements":{"forename":"Pieter","middle_name":"Schutte Beheer","surname":"B.V."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04279870","data":{"address":{"address_line_1":"Benn Lane","address_line_2":"Farley","country":"England","locality":"Salisbury","postal_code":"SP5 1AF","premises":"Autumn House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"9beda20cdb1ccc020a8f125f0d28807f1c82fcc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04279870/persons-with-significant-control/individual/obcsIp10ykyW-CUajN0ec7x7A8w"},"name":"Mr Nathan Alexander Goff","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09180570","data":{"address":{"address_line_1":"85 Abbey Street","locality":"Accrington","postal_code":"BB5 1EH","premises":"Arden Inn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7571ce250bde21964962813224259d5a8c54356f","kind":"individual-person-with-significant-control","links":{"self":"/company/09180570/persons-with-significant-control/individual/oDfBC4PMx6F18noF6ALlvUTUDNw"},"name":"Mr Mark Andrew Jackson  Duxbury","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Jackson  Duxbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10355650","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a493003eb2d6ef235fcf42446f295b1b94d8a41e","kind":"individual-person-with-significant-control","links":{"self":"/company/10355650/persons-with-significant-control/individual/i4TZNgZrUvhdEtt5DpMEXS4ek1c"},"name":"Mr James Garner","name_elements":{"forename":"James","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10356300","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1BT","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7c7cee4d3f22a96b8eb712559a73f15fba984801","kind":"individual-person-with-significant-control","links":{"self":"/company/10356300/persons-with-significant-control/individual/Eox-R8lbAvRKWPb7ghaELW7fHx8"},"name":"Mr Lee Ellis","name_elements":{"forename":"Lee","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"10356441","data":{"address":{"address_line_1":"School Lane","address_line_2":"Great Leighs","country":"England","locality":"Chelmsford","postal_code":"CM3 1NL","premises":"Sunnyfields","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"07d5fc3be77715e669af3cbdef15ac116dab06ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10356441/persons-with-significant-control/individual/VfoOtAeyN-oK-4-_O4fMcT5RDPs"},"name":"Mr Michael Tinsley","name_elements":{"forename":"Michael","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09172571","data":{"address":{"address_line_1":"Chipstead Way","locality":"Banstead","postal_code":"SM7 3JP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a9b15d6d6040efb297c04dc761c2082e0c6bfba3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172571/persons-with-significant-control/individual/Sc7Gua4-Q1UhP8ZHOVApFQDxU1g"},"name":"Kathy Ann Doorgasingh","name_elements":{"forename":"Kathy","middle_name":"Ann","surname":"Doorgasingh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08620550","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4b39261ed253b4f1c321921ed7322d5f43f04a68","kind":"individual-person-with-significant-control","links":{"self":"/company/08620550/persons-with-significant-control/individual/xbTrlGAeWG5NnseZ15bVIvoYXZ8"},"name":"Mr Simon Mcfedries","name_elements":{"forename":"Simon","surname":"Mcfedries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC272301","data":{"address":{"address_line_1":"Kingennie","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 3RD","premises":"Mansion House Of Kingennie"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1949},"etag":"95e6e2eb1025e7eb51c81d25535dc1f396d1c884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC272301/persons-with-significant-control/individual/j5z0S_CTN_ZNO76MYTKL8Oyea5s"},"name":"Margaret Young Bett","name_elements":{"forename":"Margaret","middle_name":"Young","surname":"Bett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357291","data":{"address":{"address_line_1":"33 Lowndes Street","country":"United Kingdom","locality":"Belgravia","postal_code":"SW1X 9HX","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"397ac37c83c98907b510031d638106b9a9b2c44e","kind":"individual-person-with-significant-control","links":{"self":"/company/10357291/persons-with-significant-control/individual/gc6aRWFUt5lgwSExRhaYWe5DN8w"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"08174821","data":{"address":{"address_line_1":"Central Avenue","locality":"Billingham","postal_code":"TS23 1LN","premises":"74","region":"Stockton On Tees"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0962f19c99d98c310866b47da47a19ac63688b13","kind":"individual-person-with-significant-control","links":{"self":"/company/08174821/persons-with-significant-control/individual/mA9h-f8EmgqZLJJ2TRjNgTEgKxQ"},"name":"Mr Nigel Gregory","name_elements":{"forename":"Nigel","surname":"Gregory","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09134751","data":{"address":{"address_line_1":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"836dbe9a216ef155dd9edddd2b2ec836a89162e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134751/persons-with-significant-control/individual/FGbCkcFa7aLUWgqCkomDfptelXs"},"name":"Mr Rupert Guy Shaw","name_elements":{"forename":"Rupert","middle_name":"Guy","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI608371","data":{"address":{"address_line_1":"Pilots View","address_line_2":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10"},"ceased_on":"2018-04-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"8a2cde77ad6996e3bd96a2df1a32286a28448db8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI608371/persons-with-significant-control/individual/TXhkGdoFjK9QxJtgTw809cGV0Iw"},"name":"Liang Qiao Dong","name_elements":{"forename":"Liang","middle_name":"Qiao","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04893941","data":{"address":{"address_line_1":"The Anvil","address_line_2":"Dorning Street","locality":"Wigan","postal_code":"WN1 1ND","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ac76356d56c1b2ccb5fa6d5601520798da39a6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04893941/persons-with-significant-control/individual/sKb0as-fW7WL0IPlVqdHNTtsTHw"},"name":"Mr Ian Thomas Thorpe","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186020","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"08bd17e621be5863117e53e4370639a16bdd3323","kind":"individual-person-with-significant-control","links":{"self":"/company/09186020/persons-with-significant-control/individual/0BxvHFefFrVge6XxJ9zDC4NlTlk"},"name":"Mr David Christopher Mcgovern","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Mcgovern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10355651","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7d2ffda312405a55b55e249bdc64539f35ab505d","kind":"individual-person-with-significant-control","links":{"self":"/company/10355651/persons-with-significant-control/individual/_cudFzWaJzrodT2P64BcMhgmy-4"},"name":"Mr Steven Paul Kitching","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"05255021","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO11 1QY","premises":"22 Castlegate","region":"North Yorkshire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f8a95e0419fb166c357802a9ca2e9cf94b74321a","kind":"individual-person-with-significant-control","links":{"self":"/company/05255021/persons-with-significant-control/individual/M73f6SjHtA5s4CLFdSDMr6Y-xic"},"name":"Mrs Jayne Teece","name_elements":{"forename":"Jayne","surname":"Teece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"10356441","data":{"address":{"address_line_1":"School Lane","address_line_2":"Great Leighs","country":"England","locality":"Chelmsford","postal_code":"CM3 1NL","premises":"Sunnyfields","region":"Essex"},"etag":"f838e884a795f013a3fa1db111322bdb69f033b1","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"United Kingdom","registration_number":"05736791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10356441/persons-with-significant-control/corporate-entity/FCBmS16JyNQFuEAD_J2O0acq57o"},"name":"M T Electrical (Essex) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"NI614091","data":{"address":{"address_line_1":"Aghory Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 3ST","premises":"111"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"aed71d0f06f4bee977937cd1d4a9144e294f6ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI614091/persons-with-significant-control/individual/BmQ5Ur9VUsSBUElr6o_CEbE9TkM"},"name":"Mr Paul Norman Lyness","name_elements":{"forename":"Paul","middle_name":"Norman","surname":"Lyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"03096111","data":{"address":{"address_line_1":"Addison Grove","country":"England","locality":"London","postal_code":"W4 1ER","premises":"32"},"ceased_on":"2016-08-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"eb185d60e64b9c25ceeef7570ef1c45232eeace9","kind":"individual-person-with-significant-control","links":{"self":"/company/03096111/persons-with-significant-control/individual/Taq9iAg9ihipNUn54Uubig548UA"},"name":"Ms Elena Victorovna Meyer","name_elements":{"forename":"Elena","middle_name":"Victorovna","surname":"Meyer","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"08185010","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3TG","premises":"21","region":"Hampshire"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"be1f0c45f7c83f208800eef0541178d4ad30a9db","kind":"individual-person-with-significant-control","links":{"self":"/company/08185010/persons-with-significant-control/individual/mWIyS9hYbSkyBQ4fh7UvVtSX9Ys"},"name":"Mr Navin Ramiah","name_elements":{"forename":"Navin","surname":"Ramiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04875310","data":{"address":{"address_line_1":"8 Roseleigh Close","address_line_2":"East Twickenham","locality":"Middlesex","postal_code":"TW1 2JT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"db5f9e5a4d6d1934ea91f33048f8ca039a144ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04875310/persons-with-significant-control/individual/vqZm8cdZqnSBEDJSLXUu_FPh11w"},"name":"Mr Robert Crispin Cooper","name_elements":{"forename":"Robert","middle_name":"Crispin","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08174821","data":{"address":{"address_line_1":"Central Avenue","locality":"Billingham","postal_code":"TS23 1LN","premises":"74","region":"Stockton On Tees"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a328f91229d9d53f2a48913a2a0770561a205c37","kind":"individual-person-with-significant-control","links":{"self":"/company/08174821/persons-with-significant-control/individual/dZaL0eakChf0eGNZRuCVq9UzONA"},"name":"Mrs Michelle Gregory","name_elements":{"forename":"Michelle","surname":"Gregory","title":"Mrs"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09134751","data":{"address":{"address_line_1":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2b212ad648e80d71e281d0d13fde59a04f44c38f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134751/persons-with-significant-control/individual/1lbPih7CpV52OixiUR5erMum4Zs"},"name":"Ms Lea Anne Falandysz","name_elements":{"forename":"Lea","middle_name":"Anne","surname":"Falandysz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI608371","data":{"address":{"address_line_1":"Pilots View","address_line_2":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"f06c938ebeb99012d50af0fa9e9054a8b883fcae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608371/persons-with-significant-control/individual/P-B6skx22vLAjAR0VXq3gc3KLGs"},"name":"Mr Da Bin Wang","name_elements":{"forename":"Da","middle_name":"Bin","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07754900","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"79a7877770f198181061baffe9f023a49cc9b3b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754900/persons-with-significant-control/individual/xRzRLegymeJqpa0OFaW5L8bo7Jo"},"name":"Mr Lachlan Maclachlan","name_elements":{"forename":"Lachlan","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09179711","data":{"address":{"address_line_1":"High Road","address_line_2":"Office 128","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"321-323","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4950681f4f6d331ffa18198fa6149c4bdc8dac41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179711/persons-with-significant-control/individual/lIcdlg_6bCuU1omLWDZPPLUrNqU"},"name":"Mr John Owusu-Addo","name_elements":{"forename":"John","surname":"Owusu-Addo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"09746051","data":{"address":{"address_line_1":"The Embankment","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3TP","premises":"39b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b55a5019e206b2471a4a65b06ce81a6c6400b099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746051/persons-with-significant-control/individual/P5AlIFFXOb1qMxThlzQNWYo1t1w"},"name":"Mrs Beatrix Veronika Petrekovich-Perjes","name_elements":{"forename":"Beatrix","middle_name":"Veronika","surname":"Petrekovich-Perjes","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04278850","data":{"address":{"country":"England","locality":"Kingsbury","postal_code":"NW9 8PT","premises":"5 Adams Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"db3c9c6727b9b0c7ea9f6c7fcfb834fd752eed44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278850/persons-with-significant-control/individual/HJ1oLrAZbnAcRVWjvRwXfsTWxps"},"name":"Kultip Singh Gill","name_elements":{"forename":"Kultip","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10356441","data":{"address":{"address_line_1":"Lynderswood Lane","address_line_2":"Great Leighs","country":"England","locality":"Chelmsford","postal_code":"CM3 1PU","premises":"Batemans Farm","region":"Essex"},"etag":"eea5d99ac3cba82a937ca4c2182d6ca5b082a305","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"United Kingdom","registration_number":"02705117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10356441/persons-with-significant-control/corporate-entity/4ZZzFkkJ5s1dC4TxfUprJ5PbHe4"},"name":"G \u0026 B Finch Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"10356551","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ccefc498501e35c06d1ccf6a106450b896cc66d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10356551/persons-with-significant-control/individual/yW75Ui8mB86XNx4-fja3doth7sw"},"name":"Mr Charles Doherty","name_elements":{"forename":"Charles","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"03096111","data":{"address":{"address_line_1":"Addison Grove","country":"England","locality":"London","postal_code":"W4 1ER","premises":"32"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1968},"etag":"b9198bdd2072333c08da7b277e8c34b834644867","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03096111/persons-with-significant-control/individual/-K7HdUuq917JuDFyy9zx6WPRkz8"},"name":"Ms Elena Siestova Meyer","name_elements":{"forename":"Elena","surname":"Siestova Meyer","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-26"}}
{"company_number":"03829451","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Merlin House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"bcb8d0be1f0d2fc0ebd9fb3bffaf96683b53fd14","kind":"individual-person-with-significant-control","links":{"self":"/company/03829451/persons-with-significant-control/individual/DF4zQQ4F2p88RvMbv8QLWdw3YbY"},"name":"Ms Jane Gwillim-David","name_elements":{"forename":"Jane","surname":"Gwillim-David","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09271190","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Suite 416","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Houldsworth Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"db0348a4a5694e79d18c4e5ba7fc8386d277bbda","kind":"individual-person-with-significant-control","links":{"self":"/company/09271190/persons-with-significant-control/individual/4a9YegO-r8bRPTJ25WBOiT_sT6c"},"name":"Mr Adam Lamek","name_elements":{"forename":"Adam","surname":"Lamek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"09713470","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"970169b71b2b5feeca2d6aae19f361a91d57ab7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09713470/persons-with-significant-control/individual/Tnp7J6XKlEGQcaf2DlYcjLcEBuc"},"name":"Mr Andrew David Freeth","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Freeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01556951","data":{"address":{"address_line_1":"Dean Court","country":"England","locality":"Wembley","postal_code":"HA0 3PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"722b0feebbca04c206efa78f97438cf52d05ad6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01556951/persons-with-significant-control/individual/AFyNBXhQEscH7HUCDE4A8ZdF4Ug"},"name":"Mr Feisel Farook Ahmed","name_elements":{"forename":"Feisel","middle_name":"Farook","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"NI608371","data":{"address":{"address_line_1":"Pilots View","address_line_2":"Heron Road","locality":"Belfast","postal_code":"BT3 9LE","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"f51ae9cbf669ae3670ce7486b932d17a9dfb2555","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608371/persons-with-significant-control/individual/rEBclMcN7lWl7TG5XnPrTTu4kHI"},"name":"Mr Tong Li","name_elements":{"forename":"Tong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06676491","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d0066ea234f53d055bc1d165dbb8ed322b809660","kind":"individual-person-with-significant-control","links":{"self":"/company/06676491/persons-with-significant-control/individual/0Wv02ZqpzDuPnKbZXMfMLd_2Pbs"},"name":"Mr Gary Taylor","name_elements":{"forename":"Gary","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI066241","data":{"address":{"address_line_1":"6-8 Georges Street","address_line_2":"Newtownards","locality":"Co Down","postal_code":"BT23 7LS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a593806e40347337cc9cd2d0a6719ff65250ab87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI066241/persons-with-significant-control/individual/lQzyO9FhsCU6677E0bHzB0JrHhY"},"name":"Mr James Cook","name_elements":{"forename":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09746051","data":{"address":{"address_line_1":"The Embankment","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3TP","premises":"39b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c0676d961731c2f9661e4763e88e9f506141a1e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746051/persons-with-significant-control/individual/Ijm9runzxaQSB4BW2l_PdRwrZeI"},"name":"Mr Leigh Austin Hoare","name_elements":{"forename":"Leigh","middle_name":"Austin","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05255021","data":{"address":{"country":"England","locality":"Scarborough","postal_code":"YO11 1QY","premises":"22 Castlegate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"05a68b132c6fef8f5b99e94831416fe06fea5345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05255021/persons-with-significant-control/individual/D8Tex0-DUcXDowDAfuhKrCvePAc"},"name":"Mr Timothy David Teece","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Teece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"07725271","data":{"address":{"address_line_1":"Ynys Y Mond Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3BA","premises":"1","region":"West Glamorgan"},"ceased_on":"2026-01-26","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"9b79d7c52dbc8e78d0a6864cdde66596c4eaa3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725271/persons-with-significant-control/individual/coG2SOmudPaZiJTkFS_gv-Po0O0"},"name":"Paul Griffths","name_elements":{"forename":"Paul","surname":"Griffths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05219781","data":{"address":{"address_line_1":"Thomas Kitching Way","address_line_2":"Bardney","country":"England","locality":"Lincoln","postal_code":"LN3 5SB","premises":"11"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"44d291e0fd71eb3d2c3c5e154ee93664f4da4217","kind":"individual-person-with-significant-control","links":{"self":"/company/05219781/persons-with-significant-control/individual/4pcInpw0pUwL_QuKO6IAalPOmoI"},"name":"Mrs Judith Anne Stapleton","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Stapleton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09707121","data":{"address":{"address_line_1":"Home Farm Close","address_line_2":"Deanshanger","country":"England","locality":"Milton Keynes","postal_code":"MK19 6FD","premises":"17","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"03e7ef4bd9227126d87bc17abe44fdbdbe2e4a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707121/persons-with-significant-control/individual/49Z7GWEwPjs43zCuiCMOeX8R2aI"},"name":"Mr Alan Stuart Hogg","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03829451","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Merlin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5e4be86889831ff611dc9757b460d1748ea24198","kind":"individual-person-with-significant-control","links":{"self":"/company/03829451/persons-with-significant-control/individual/04XKv4w1v8ep4_CIDevvsd_w4Mk"},"name":"Mr Dominic Marshall Gwillim David","name_elements":{"forename":"Dominic","middle_name":"Marshall Gwillim","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08643570","data":{"address":{"address_line_1":"Bronte Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0da6b3f721d284f807f310a8c0cc98c383bfa97b","kind":"individual-person-with-significant-control","links":{"self":"/company/08643570/persons-with-significant-control/individual/wYisMPH7G9TonMfM4Q5zFbSXZYs"},"name":"Miss Lilian Kadare","name_elements":{"forename":"Lilian","surname":"Kadare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"07720371","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ln12 Armstrong House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8107bbf0995a8e63f65619df65b6d2633a439338","kind":"individual-person-with-significant-control","links":{"self":"/company/07720371/persons-with-significant-control/individual/_FzWg2SZUqmpAikIMqD0IlgFR1Q"},"name":"Mr David Anthony Turkhud","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Turkhud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353071","data":{"address":{"address_line_1":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6AA","premises":"69 Church Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"fcfcaad698f08bf34e58dc7a5843afb5cbb6a895","kind":"individual-person-with-significant-control","links":{"self":"/company/10353071/persons-with-significant-control/individual/ceaYpU6bv6FGLqzAXZUbBD0HquA"},"name":"Mr Ardian Mehilli","name_elements":{"forename":"Ardian","surname":"Mehilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09177130","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"6996e132b8a704485fe5be03df16026b24cbdf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09177130/persons-with-significant-control/individual/OgnBm3HOg99tfbdv-5KJJDLxf1s"},"name":"Mark Christopher Hulse","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Hulse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09735190","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5EW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7222d71db0b56d0ac757d9a1cdf8f70515ed2304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09735190/persons-with-significant-control/individual/I8baiSzNo8k61cZTCLgoFXzTLY8"},"name":"Mr Chaim Elozor Josefovitz","name_elements":{"forename":"Chaim","middle_name":"Elozor","surname":"Josefovitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09694710","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QX","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"62276252995abf81e67d938940f734d1a4839097","kind":"individual-person-with-significant-control","links":{"self":"/company/09694710/persons-with-significant-control/individual/tmBDZ2A1MEVl6FmDOiPA3pBMaew"},"name":"Mr Mark Kenneth Harding","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09707490","data":{"address":{"address_line_1":"Gladesmore Road","country":"England","locality":"London","postal_code":"N15 6TD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c5cd8e200eebe9b4881f5676cb9f2aa1a8a68fed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707490/persons-with-significant-control/individual/qSflSaJnu1oVv8JI_OgCaCcy-Ss"},"name":"Mr Elimelech Shif","name_elements":{"forename":"Elimelech","surname":"Shif","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06997260","data":{"address":{"address_line_1":"Ruby Road","country":"England","locality":"London","postal_code":"E17 4RE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"95b2229fc4fa57355add169aaa55b4d19de5fc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06997260/persons-with-significant-control/individual/Q9rh9e3grxm5j9bP-D2VIdyw-xk"},"name":"Mr Mazhar Mohammad","name_elements":{"forename":"Mazhar","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10356441","data":{"address":{"address_line_1":"Great Leighs","country":"England","locality":"Chelmsford","postal_code":"CM3 1PU","premises":"Batemans Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"77c9cea68a94420e3db29bff3ef66bc029ef3fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10356441/persons-with-significant-control/individual/tMncO8uZPr_vDbd_EM9yCjcoylY"},"name":"Mr Lee Steven Finch","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09172571","data":{"address":{"address_line_1":"Chipstead Way","locality":"Banstead","postal_code":"SM7 3JP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9f1a171894ac1909b31e66fda2873a04a5c2b783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172571/persons-with-significant-control/individual/aRexwvwQF6hnBXpW1LwWLwWGIys"},"name":"Wayne Hosein","name_elements":{"forename":"Wayne","surname":"Hosein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08180001","data":{"address":{"address_line_1":"Rockingham Street","locality":"London","postal_code":"SE1 6PG","premises":"58","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"747e1463521530bbbf65322bc8979ce39c52eb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08180001/persons-with-significant-control/individual/jS_rAR0xcXdgXMEz4e4IrQUd_ps"},"name":"Mr William Craig Reisser","name_elements":{"forename":"William","middle_name":"Craig","surname":"Reisser","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC272301","data":{"address":{"address_line_1":"Kingennie","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 3RD","premises":"Mansion House Of Kingennie"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1946},"etag":"f67beea813575348f68c0c1fd34e1a070958873c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC272301/persons-with-significant-control/individual/GUtOKsjS4QEqTf9JVv6REVnPw1M"},"name":"Iain Charles Rattray Bett","name_elements":{"forename":"Iain","middle_name":"Charles Rattray","surname":"Bett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357290","data":{"address":{"address_line_1":"14 Logan Close","country":"England","locality":"London","postal_code":"E20 1EZ","premises":"36 Karner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1fdf13f74bd318ea0511c72d1dd03bfbb2462351","kind":"individual-person-with-significant-control","links":{"self":"/company/10357290/persons-with-significant-control/individual/vaoY58LBihaCRV8yubbyJPdHOtw"},"name":"Mr Philippe Ferrol","name_elements":{"forename":"Philippe","surname":"Ferrol","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09193970","data":{"address":{"address_line_1":"510 Bristol Business Park","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1EJ","premises":"C/O Easy Tax - Argentum"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fc6bbe1a1751ac416f61742c576db6e082f06b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193970/persons-with-significant-control/individual/oL4pVC8jnysCYozUFx0RYoCqv8A"},"name":"Mr Paul Joseph Blakeborough","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Blakeborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"02524861","data":{"address":{"address_line_1":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA3 0AN","premises":"111 Kenton Road"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"ae67537d881b7d816a54a3e5d316a0135becb240","kind":"individual-person-with-significant-control","links":{"self":"/company/02524861/persons-with-significant-control/individual/VLMapFsBBi_-_XosVuc2KfCiNIY"},"name":"Maxim John Robert Rowland","name_elements":{"forename":"Maxim","middle_name":"John Robert","surname":"Rowland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08629701","data":{"address":{"address_line_1":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 9UB","premises":"39 Glenhurst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"a429256cebe1c7571dc5e2e0c71ef9cb05c38a29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Steven Robert Eriera"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08629701/persons-with-significant-control/individual/cvqno4U4KUE1UXaez4FJH12cT7E"},"name":"Mr Steven Eriera","name_elements":{"forename":"Steven","surname":"Eriera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02174770","data":{"address":{"address_line_1":"47 Ashby Road Central","address_line_2":"Shepshed","locality":"Loughborough","postal_code":"LE12 9BS","region":"Leicestershire"},"ceased_on":"2017-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"321d2aa3807dc6bd9185c80a24c49ad8da267c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/02174770/persons-with-significant-control/individual/_MQEKaNI0N0zGiTHK6jiLdxFpZw"},"name":"Mr Alan Frederick Sherwood","name_elements":{"forename":"Alan","middle_name":"Frederick","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09136870","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6bf0d919eff545a252fb261fcdaafa006f94829e","kind":"individual-person-with-significant-control","links":{"self":"/company/09136870/persons-with-significant-control/individual/GBhtp5P5lHjGA0BmHmUKM0cou1E"},"name":"Bogdan-Alexandru Voicescu","name_elements":{"forename":"Bogdan-Alexandru","surname":"Voicescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09192590","data":{"address":{"address_line_1":"Rue Du Docteur Bauer","country":"France","locality":"Saint Ouen","postal_code":"93400","premises":"155"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1964},"etag":"4d74be37dfed525dafb336f867cc2070771e9a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09192590/persons-with-significant-control/individual/14OAM5ZTtQSdtXZja02MRtxJF84"},"name":"Mr Philippe Sitbon","name_elements":{"forename":"Philippe","surname":"Sitbon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08672950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e16d983a438afd3a2ef3606bb984ea837fa33dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08672950/persons-with-significant-control/individual/x48vJWVnkpCSoHO6f8Gy1z-dUXU"},"name":"Mr Jamie Donald Maxwell Glasse","name_elements":{"forename":"Jamie","middle_name":"Donald Maxwell","surname":"Glasse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356441","data":{"address":{"address_line_1":"Marshalls Drive","country":"England","locality":"Braintree","postal_code":"CM7 2LN","premises":"Little Marshalls","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e10cd751a35f7b8d43d343ae8dd0a828deb874c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10356441/persons-with-significant-control/individual/hrOJ822yHs4_6nU14bvDzNlwMAw"},"name":"Mr Joseph William Bragg","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09743131","data":{"address":{"address_line_1":"Gatacre Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1DN","premises":"Thisledome, 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"914400d3314e27f155b7478f15bdc6da77ee7dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09743131/persons-with-significant-control/individual/KnGxHjnFe6KQ83MLfl7xzIwgpN0"},"name":"Mr Richard Paul Stonehouse","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356731","data":{"address":{"address_line_1":"Swallowfield Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7NT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"b5b4688df42aae73b5d7197e295c5d6ce0e643ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356731/persons-with-significant-control/individual/-qCNYhiib_30gvOD_MoyHh3Ee1g"},"name":"Mr Richard Alistair Hay","name_elements":{"forename":"Richard","middle_name":"Alistair","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"08179250","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"bc50bf4a16c2e8380b5d6dee72be3c15cacea4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08179250/persons-with-significant-control/individual/LaFLwDZemu9yXFxh382UkNikR-E"},"name":"Mr Robert Mcleod","name_elements":{"forename":"Robert","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08651481","data":{"address":{"address_line_1":"Cannon Workshops","address_line_2":"3 Cannon Drive Canary Wharf","locality":"London","postal_code":"E14 4AS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e76c9e27bc8946410145264065af33f901e3c78a","kind":"individual-person-with-significant-control","links":{"self":"/company/08651481/persons-with-significant-control/individual/FDMXfeMY_A5Lj78_dGd7kNlZEkQ"},"name":"Mr Tristan Richard Pretty","name_elements":{"forename":"Tristan","middle_name":"Richard","surname":"Pretty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06994921","data":{"address":{"address_line_1":"Faringdon Avenue","locality":"Romford","postal_code":"RM3 8EN","premises":"Suite D The Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"7e37c2ec739faf6c9cc4b6b4fdbf8201fbadaa81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994921/persons-with-significant-control/individual/gQkIdAqoLaULij5qNkJu2rKaIJs"},"name":"Yvonne Peters","name_elements":{"forename":"Yvonne","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749000","data":{"address":{"address_line_1":"Coast Road","locality":"Redcar","postal_code":"TS10 3PP","premises":"51"},"ceased_on":"2021-08-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"54793930e5d3ee85e2b625315901bed7b0628cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07749000/persons-with-significant-control/individual/x-9bPodaPQuKyXolqfILdsVAmkM"},"name":"Mr John Alan Henson","name_elements":{"forename":"John","middle_name":"Alan","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06996220","data":{"address":{"address_line_1":"Fitzwarren Gardens","locality":"London","postal_code":"N19 3TR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e37f4e18ea12bd667ee3f685e125be8d17a4b07f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06996220/persons-with-significant-control/individual/ZF5iXhtmpUJgWHKoh-olHlUN4vA"},"name":"Lulu Watts","name_elements":{"forename":"Lulu","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"05919991","data":{"address":{"address_line_1":"261 Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NZ","premises":"1908 Davenport House","region":"Lancashire"},"ceased_on":"2017-08-01","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1954},"etag":"68d5e77d795447399030b68f902e25dea23ddfc2","kind":"individual-person-with-significant-control","links":{"self":"/company/05919991/persons-with-significant-control/individual/RbbjS78iLKxG95U5ZVdl8IMABfo"},"name":"Mt. Jochen Bloom","name_elements":{"forename":"Jochen","surname":"Bloom","title":"Mt."},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"06676491","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"b3a22e7193e3afc5d9d2d661e194703ca595af8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06676491/persons-with-significant-control/individual/ryoUHuoapoPvcI7tsD7XMJ_bbrE"},"name":"Mrs Wendy Taylor","name_elements":{"forename":"Wendy","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09745700","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"a1c054aef3445c354118566fe3d8b45da53e2a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745700/persons-with-significant-control/individual/TnmEzqSFFBCLj5EJBszjFCHmcJM"},"name":"Mr Harvey William Bowden","name_elements":{"forename":"Harvey","middle_name":"William","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09755160","data":{"address":{"address_line_1":"Orchid Close","address_line_2":"Huntington","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6SE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fb29a555cc3a95aa1caaa409af55feada2f96a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755160/persons-with-significant-control/individual/wItHxFiUvymzYhFQWKYj-qAbLy4"},"name":"Mr Stephen Andrew Shaw","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04278850","data":{"address":{"country":"England","locality":"Kensal Rise","postal_code":"NW10 3DB","premises":"9 Doyle Gardens","region":"London"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"970abadcacace84da05410380247e9bcd7e3a67f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278850/persons-with-significant-control/individual/M7o8ljVUv6f0SD1VUhmAniyyJ0g"},"name":"Arjan Velji Patel","name_elements":{"forename":"Arjan","middle_name":"Velji","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09743101","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b1434744e83e9841d3f662dc9c8cc589c70b45d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09743101/persons-with-significant-control/individual/uiCMLs3qD8YODPheqyM3AYsXJTU"},"name":"Mr Hugo Sanchez Gomez","name_elements":{"forename":"Hugo","surname":"Sanchez Gomez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05219781","data":{"address":{"address_line_1":"Thomas Kitching Way","address_line_2":"Bardney","country":"England","locality":"Lincoln","postal_code":"LN3 5SB","premises":"24"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"a43a6455acc0638f7d189575704da1eb1fdb1ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/05219781/persons-with-significant-control/individual/VMQgcbavfvH39GqoO5or-xAKrGY"},"name":"Mrs Anne Savage","name_elements":{"forename":"Anne","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10356860","data":{"address":{"address_line_1":"Cypress Avenue","country":"England","locality":"Worthing","postal_code":"BN13 3PS","premises":"10 Cypress Aveunue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"092779e8e35dfcd88757c1ace4287032ec15b83d","kind":"individual-person-with-significant-control","links":{"self":"/company/10356860/persons-with-significant-control/individual/dAX2n5YIOABDjj7H_GEHbwAx5Os"},"name":"Miss Hannah Rosemarie Weir","name_elements":{"forename":"Hannah","middle_name":"Rosemarie","surname":"Weir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09726790","data":{"address":{"address_line_1":"22 Mingle Lane","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5BG","premises":"Mingle House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"32a2e951aa417c15a26ffe1b5a70ec86c794d457","kind":"individual-person-with-significant-control","links":{"self":"/company/09726790/persons-with-significant-control/individual/DrFQEQKwQgYe4PFX5_1k8sPjLEs"},"name":"Mr Alan Phillips","name_elements":{"forename":"Alan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00714601","data":{"address":{"address_line_1":"Leabourne Road","country":"England","locality":"London","postal_code":"N16 6SU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"48c8b9352704a9957db21d5d84b2f1eb2a82c992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00714601/persons-with-significant-control/individual/YOK4L3lk0JZ1YE6t59OV2A06YFM"},"name":"Mr Pinchas Fuchs","name_elements":{"forename":"Pinchas","surname":"Fuchs","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05182890","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7SA","premises":"9"},"country_of_residence":"U K","date_of_birth":{"month":11,"year":1970},"etag":"c416fbdbf7b44c8d500dc4e61d2ca77969afa3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05182890/persons-with-significant-control/individual/fnnZZQONfBHLPbG1Cb6PdhT6bGw"},"name":"Mr Howard Felix Williams","name_elements":{"forename":"Howard","middle_name":"Felix","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07349971","data":{"address":{"address_line_1":"5 Scarne Court","address_line_2":"Hurdon Road","country":"England","locality":"Launceston","postal_code":"PL15 9LR","premises":"The Great Barn"},"etag":"523507d1e3a2b5477f456d721b6da32880f8d47a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"04418625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07349971/persons-with-significant-control/corporate-entity/5HU6EfsQFFPqlPwdDp74SVN8VtE"},"name":"Resonance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09177291","data":{"address":{"address_line_1":"Edgware Road","locality":"London","postal_code":"W2 2QS","premises":"Flat 369, Park West"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ea0f054427bfb25e968b7f5eda3dedfa09764e16","kind":"individual-person-with-significant-control","links":{"self":"/company/09177291/persons-with-significant-control/individual/glKh2dwLt21bfTSIpzxAnOPe0Tc"},"name":"Mr Maxwell Rushton","name_elements":{"forename":"Maxwell","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01522581","data":{"address":{"locality":"London","postal_code":"EC4V 6JA","premises":"100 New Bridge Street"},"etag":"fc541b72dae9efcabba5574da0230e5d36a5fda2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"02255846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01522581/persons-with-significant-control/corporate-entity/gYl09y9TV8wnIxzq6Ck6W-ZEs6U"},"name":"Danone Holdings (Uk)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745700","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"35391f507010293d2aab57e386f2748e8e2d8b93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Ann Patricia Bowden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745700/persons-with-significant-control/individual/IQjtIo61-XD5m5CUsKiDAVPxdAA"},"name":"Mrs Ann Patricia Bowden","name_elements":{"forename":"Ann","middle_name":"Patricia","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727701","data":{"address":{"address_line_1":"Flat 1","country":"England","locality":"London","postal_code":"SE19 1AN","premises":"63 Alexandra Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"16f65fd38bdb7925afd255151f32c6c7f5bf49a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727701/persons-with-significant-control/individual/ro1NoaQMTPWvgp_YWEbiFm8gsYA"},"name":"Mr Alex White","name_elements":{"forename":"Alex","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04278850","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8EY","premises":"58 Bechmead Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"98efb311a67834a98a9065c15dfd6499a9bf8076","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"GILL \u0026 COMPANY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Pravin Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278850/persons-with-significant-control/individual/bJxv8weyVbPEq2Ak9fDMaMH1mNc"},"name":"Pravin Patel","name_elements":{"forename":"Pravin","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC347420","data":{"address":{"address_line_1":"Oak Tree Lane","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6JE","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8b06309bc668439741a21b13c8cc4d08a6c2638d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347420/persons-with-significant-control/individual/nIkG2O_CTgZfkZcSg5dFJFLZiVw"},"name":"Mrs Jane Allison Sutton","name_elements":{"forename":"Jane","middle_name":"Allison","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05219781","data":{"address":{"address_line_1":"Horncastle Road","address_line_2":"Bardney","country":"England","locality":"Lincoln","postal_code":"LN3 5SB","premises":"Blacksmiths Cottage"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"db79abd6a3b4f758f87ca51442ff860a30fe77b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05219781/persons-with-significant-control/individual/FOBBOgbsd56_HIoWK6qX20MJlPk"},"name":"Mr Will Hawkes","name_elements":{"forename":"Will","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10356861","data":{"address":{"address_line_1":"Clayhall Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0TE","premises":"307","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"75a97e9ddc58e00802d4e41eb1460b0fe2286bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10356861/persons-with-significant-control/individual/sN6kAJfxbpXS0Lw3LhSWp5SFnDM"},"name":"Miss Akshitha Chrisanthiya Victor","name_elements":{"forename":"Akshitha","middle_name":"Chrisanthiya","surname":"Victor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"OC303000","data":{"address":{"address_line_1":"Park View Crescent","address_line_2":"Coates Lane","country":"England","locality":"High Wycombe","postal_code":"HP13 5DA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6a7ccdcd614571bd7b2ac592dd1a1533ec049fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC303000/persons-with-significant-control/individual/0_PvyfRum_nPDpqDbnHMGgxOQE0"},"name":"Dr Jonathan Frederick Moon","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Moon","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-09-01"}}
{"company_number":"07488281","data":{"address":{"address_line_1":"Westland Road","country":"England","locality":"Faringdon","postal_code":"SN7 7EY","premises":"54","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c4dbe36f3be02f3f64a2a69ba7addc48e07b97db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488281/persons-with-significant-control/individual/liDzrbDr46Rywd9IhnDL4GlJnRU"},"name":"Mr Stephen Charles Fowler","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"05182890","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7SA","premises":"9"},"country_of_residence":"U K","date_of_birth":{"month":10,"year":1970},"etag":"754d172a03384cf42278147d4a0d4b0201d5cf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/05182890/persons-with-significant-control/individual/uIoWtbTXptH5jx31GpgXCttw2W8"},"name":"Rachel Louise Williams","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07355271","data":{"address":{"address_line_1":"Ashwell Drive","country":"England","locality":"Bishops Stortford","postal_code":"CM23 2XG","premises":"22","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"022a535c66361eef82ad2688833cfea132dce28f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07355271/persons-with-significant-control/individual/6LJFbB_sE9L8jgbw3-bQvfiKg_o"},"name":"Teresa Elliott","name_elements":{"forename":"Teresa","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733070","data":{"address":{"address_line_1":"Horrocks Road","country":"England","locality":"Chester","postal_code":"CH2 1HE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"07915988fb565bdd8b63dd3a7e2c2f40236137f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733070/persons-with-significant-control/individual/VabKSakstPzpxUNJMeEtKWyVhOs"},"name":"Miss Emma Louise Dyson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09744651","data":{"address":{"address_line_1":"Phoenix Heights East","address_line_2":"4 Mastmaker Road","country":"England","locality":"London","postal_code":"E14 9AJ","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b433cb459c3c77a9b283805738486595a3a4b1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09744651/persons-with-significant-control/individual/cnv57HkWsvXdI7wU47Gn7GfopqA"},"name":"Mr Jason Bailey","name_elements":{"forename":"Jason","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09738600","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"cfd37b9ec62a3d5faf7adf1be340cf01b852237f","kind":"individual-person-with-significant-control","links":{"self":"/company/09738600/persons-with-significant-control/individual/k-bkR81H7OOH_GPVB8gGfHK95q4"},"name":"Mr Lucas Benedict","name_elements":{"forename":"Lucas","surname":"Benedict","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"09192590","data":{"address":{"address_line_1":"Rue Du Docyeur Bauer","country":"France","locality":"Saint Ouen","postal_code":"93400","premises":"155"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1960},"etag":"9315ae2ee6e0f5db3438f9a37c8c1298c93c7401","kind":"individual-person-with-significant-control","links":{"self":"/company/09192590/persons-with-significant-control/individual/PnC5KkUYjnP8A1jfDAR-4S_wb9I"},"name":"Mr Amnon Uzan","name_elements":{"forename":"Amnon","surname":"Uzan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08672950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a9ea800b00eb956988a0e48b77f55ab712060bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08672950/persons-with-significant-control/individual/GC-SSnXGAw7tVhtp_4lf9Rkb1jc"},"name":"Mr David Reza Khoshab","name_elements":{"forename":"David","middle_name":"Reza","surname":"Khoshab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356301","data":{"address":{"address_line_1":"Blue Island Avenue","country":"United States","locality":"Chicago","postal_code":"60608","premises":"1655"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1940},"etag":"4f862c7cb98090f569b4a334e5915711591351ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10356301/persons-with-significant-control/individual/9bVJvGl8GzVYqHVpaz71juBVtxY"},"name":"Mr Walter Buntjer","name_elements":{"forename":"Walter","surname":"Buntjer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"07752761","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c1de7d76c3cf18c13dc9ea299d73ad5020c9eea2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752761/persons-with-significant-control/individual/KGfGQlrvtIMUntJ3zgjY0Tdx_s4"},"name":"Mr Peter Henry Watson","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04523931","data":{"address":{"address_line_1":"Brampton Abbotts","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7JE","premises":"Old School House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"685b841e404d6410ceb56a39af5ef6935949132e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04523931/persons-with-significant-control/individual/OCOn4DBWZ7Jl-glXLltm1P1m6-U"},"name":"Mr James Guy Cunningham","name_elements":{"forename":"James","middle_name":"Guy","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09194340","data":{"address":{"address_line_1":"273-275 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"922d0e8d4c83d5deac42f2dc8b95f10510ce4ed2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ATLAS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Paul Andrew Duncan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09194340/persons-with-significant-control/individual/FzttTUJGO7nR1bjHBXXMN28hty4"},"name":"Mr Paul Andrew Duncan","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC303000","data":{"address":{"address_line_1":"Park View Crescent","address_line_2":"Coates Lane","country":"England","locality":"High Wycombe","postal_code":"HP13 5DA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"73f2e3ccc2fb7b55ac1e9713d86e014325f7f9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC303000/persons-with-significant-control/individual/o7I7ZV_kEHLw_iUCn_C9OqLl0JA"},"name":"Mrs Suzanne Moon","name_elements":{"forename":"Suzanne","surname":"Moon","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-09-01"}}
{"company_number":"10357780","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"93f3edcf8890d46f81ace5d6ebfd270de3f19bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10357780/persons-with-significant-control/individual/_8LxC8Ao_dXzxtyWglqE-A5WMuc"},"name":"Ruby Zeenat Javed","name_elements":{"forename":"Ruby","middle_name":"Zeenat","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08623661","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Cherhill","postal_code":"SN11 8XP","premises":"Hideaway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"895a32310e47089b46e70048d717648c410bcae2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623661/persons-with-significant-control/individual/Mlq1KBBJ-E4AMtkpYznLWpLW3hU"},"name":"Mr Gareth David Elwell","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02524861","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0AN","premises":"111 Kenton Road","region":"Middlesex"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"0869a8caa11b0f2d95777649a17d2c8b666a6f28","kind":"individual-person-with-significant-control","links":{"self":"/company/02524861/persons-with-significant-control/individual/Shttc2rzYBLbkuQZyL1YJ_S2Bqk"},"name":"Mrs Karen Julia Rowland","name_elements":{"forename":"Karen","middle_name":"Julia","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09776781","data":{"address":{"address_line_1":"Ernest Fancy Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9AN","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"91096a0a433042987b3d222e206c70e0b3f6cbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/09776781/persons-with-significant-control/individual/AaVTrd2ZxM7Jf8Xsd19CvciOxn0"},"name":"Ms Katrina Beans","name_elements":{"forename":"Katrina","surname":"Beans","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09744651","data":{"address":{"address_line_1":"4 Mastmaker Road","country":"United Kingdom","locality":"London","postal_code":"E14 9AJ","premises":"302 Phoenix Heights East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e44720b7f751e28e500852e1317ff50fa295c9db","kind":"individual-person-with-significant-control","links":{"self":"/company/09744651/persons-with-significant-control/individual/9vcCl9ZlK0VRQiBnAmTQNwPCk_I"},"name":"Mrs Danielle Bailey","name_elements":{"forename":"Danielle","surname":"Bailey","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03843751","data":{"address":{"address_line_1":"22 Harbour House","address_line_2":"Coldharbour Lane","locality":"Rainham","postal_code":"RM13 9YA","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"bab385b5689388d7f2874b2f40e52fa5026ec98c","kind":"individual-person-with-significant-control","links":{"self":"/company/03843751/persons-with-significant-control/individual/Hv0no9PWi4a1qclIlDfqwt1DUGg"},"name":"Mr Stanley Wainaina","name_elements":{"forename":"Stanley","surname":"Wainaina","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09192590","data":{"address":{"address_line_1":"Rue Du Docteur Bauer","country":"France","locality":"Saint Ouen","postal_code":"93400","premises":"155"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1965},"etag":"da2de728b4ea9a9d81b8d6a04a705d92d56bc6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09192590/persons-with-significant-control/individual/2JlayqKIcG3pENON8zG2ryHbYqE"},"name":"Mr Gilles Ylan Sabban","name_elements":{"forename":"Gilles","middle_name":"Ylan","surname":"Sabban","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08672950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"688675f8b749158edd80c9cf24e9e87dc8584f56","kind":"individual-person-with-significant-control","links":{"self":"/company/08672950/persons-with-significant-control/individual/c2dUf0y9wVNRLy8mgj-09ZGuKh4"},"name":"Mr Anthony Dale Green","name_elements":{"forename":"Anthony","middle_name":"Dale","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06966220","data":{"address":{"address_line_1":"Airport House","locality":"Croydon","postal_code":"CR0 0XZ","premises":"215","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"64dfdeb4be3ce6a83212aacd82e8b6fd1f64ec1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966220/persons-with-significant-control/individual/WiN-C4mA3Inr7krVtYrzg7G4iSk"},"name":"Mr Shawn Keating","name_elements":{"forename":"Shawn","surname":"Keating","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09743131","data":{"address":{"address_line_1":"Gatacre Road","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1DN","premises":"Thisledome, 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"902b0f1f232649d993be59be583138b5edca3807","kind":"individual-person-with-significant-control","links":{"self":"/company/09743131/persons-with-significant-control/individual/OLzycJbjcjLGPEDOaoPrn00RMkk"},"name":"Mrs Laura Mary Stonehouse","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Stonehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07761160","data":{"address":{"address_line_1":"St. Martin's Le Grand","country":"England","locality":"London","postal_code":"EC1A 4EN","premises":"St. Martin's House, 16"},"ceased_on":"2016-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7696b89d63e8869559bfa2f60aa5453a1e5eb56c","kind":"individual-person-with-significant-control","links":{"self":"/company/07761160/persons-with-significant-control/individual/gUKFbSbki9kwEv7ZpVVfcE028yI"},"name":"Mr Markus Johannes Petrus Baij","name_elements":{"forename":"Markus","middle_name":"Johannes Petrus","surname":"Baij","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832040","data":{"address":{"address_line_1":"Nuthurst Road","address_line_2":"Maplehurst","country":"England","locality":"Horsham","postal_code":"RH13 6RA","premises":"4 Abinger Cottages","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"abee919f29e8186c63f02366c207e83d591a3b73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832040/persons-with-significant-control/individual/GbCeXsVWCGaEFCx-9FRKkXqrjXU"},"name":"Mr George Beaumont Walker","name_elements":{"forename":"George","middle_name":"Beaumont","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07349600","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6LA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"2855c2d2f404fa381689cec08ebff4d55145cc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/07349600/persons-with-significant-control/individual/-VGUnAvvEXWs2Wgc50vIPTh0lTY"},"name":"Mrs Penelope Dorothy Ross","name_elements":{"forename":"Penelope","middle_name":"Dorothy","surname":"Ross","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06994921","data":{"address":{"address_line_1":"Faringdon Avenue","locality":"Romford","postal_code":"RM3 8EN","premises":"Suite D The Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"fcfc842823e96be63865ef46e4ce4305aa0163cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06994921/persons-with-significant-control/individual/8r4cVyMSskHaeH1t7KVaYMw4Gfc"},"name":"Paul Rhodes","name_elements":{"forename":"Paul","surname":"Rhodes"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08623661","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Cherhill","postal_code":"SN11 8XP","premises":"Hideaway House"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"06138cb98922cce762d870a903cbc0171cc603c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08623661/persons-with-significant-control/individual/q8p9ggKDSnCI-95KHO_4sgyOV3Y"},"name":"Mrs Laura Letitia Elwell","name_elements":{"forename":"Laura","middle_name":"Letitia","surname":"Elwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07519195","data":{"address":{"address_line_1":"159 Princes Street","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor Connexions Building","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6a26e020260359e1f9a46c562f5549031bd3e656","kind":"individual-person-with-significant-control","links":{"self":"/company/07519195/persons-with-significant-control/individual/fEUgzegB5TIatURTJcg5DV5Yohs"},"name":"Mr Robert Sam Heyman","name_elements":{"forename":"Robert","middle_name":"Sam","surname":"Heyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09918384","data":{"address":{"address_line_1":"Stephen Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1AL","premises":"1"},"etag":"182f62bc6ddd22fcada09e7e9db264708a812f56","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08019487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09918384/persons-with-significant-control/corporate-entity/6WOR_6S0q0Enc6cfPod00em1p5M"},"name":"Newman Street Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954924","data":{"address":{"address_line_1":"Tything Road","country":"England","locality":"Alcester","postal_code":"B49 6EP","premises":"Unit 7 Precision Way","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7a2e6143bfb58ada08dec0c91ed9e5f283f5aa60","kind":"individual-person-with-significant-control","links":{"self":"/company/09954924/persons-with-significant-control/individual/o4WROVTGFU4rzCQHnRqAGl65qcg"},"name":"Mr Andrew Howl","name_elements":{"forename":"Andrew","surname":"Howl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06051425","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 1BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"684f7f83bc19db7e3c9ca31561715ad4268fb6cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051425/persons-with-significant-control/individual/hSnd23SW-KcaJ-jvL5nAIFhP67A"},"name":"Mr Ritchie Perry","name_elements":{"forename":"Ritchie","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00599204","data":{"address":{"address_line_1":"Elms Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 6BB","premises":"27","region":"Middlesex"},"etag":"9428f76d160059eaffcb91285daf325a7dafe31d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00599204/persons-with-significant-control/corporate-entity/1vBeV0ZQI1WXEm1bK2cp3hsdkpw"},"name":"Mister Dee International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10577695","data":{"address":{"address_line_1":"Swallows Cross Road, Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0SX","premises":"1 Woodlands Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b1e743909d37c378c8b324a86c16d8583fa62e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10577695/persons-with-significant-control/individual/tkvieGq_LeGXlCi3kceL7nyJMUs"},"name":"Mr Marc Darren Egan","name_elements":{"forename":"Marc","middle_name":"Darren","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"07895365","data":{"address":{"address_line_1":"Clark Street","locality":"Poulton Le Fylde","postal_code":"FY6 8JW","premises":"Cavendish House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ea21fb695318183be6e1155bba3365a0e696a213","kind":"individual-person-with-significant-control","links":{"self":"/company/07895365/persons-with-significant-control/individual/DejXA-sTbnihqFj11vCCovAP9Lk"},"name":"Mr Jonathan Robert Clarke","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10577785","data":{"address":{"address_line_1":"Peart Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4FR","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"076d87b8c77bfb59edbf2037d5cc35eeba5992f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10577785/persons-with-significant-control/individual/hLwj4XxKFRRRvwFQ6C4cfQqwIZ8"},"name":"Mr Carl Thomas","name_elements":{"forename":"Carl","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"SC495444","data":{"address":{"address_line_1":"The Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TZ","premises":"Robertson House"},"ceased_on":"2025-06-17","etag":"4a4c6458d6a911a10ed6f50a33d9818b6a5d2008","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Private Limited Company (Limited By Shares)","place_registered":"Register Of Companies (Uk)","registration_number":"Sc404406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC495444/persons-with-significant-control/corporate-entity/a60j6i0OLscUECUfIBEmb1w-k_Y"},"name":"Amber Blue East Central Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08351015","data":{"address":{"address_line_1":"Elder Court","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9FQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"32ebd0d47c8f828b9f52bf9b6c303488cff9fca4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351015/persons-with-significant-control/individual/UAsoqCcV-fwVReBwqKN9KqpP_yc"},"name":"Mr Richard Copage","name_elements":{"forename":"Richard","surname":"Copage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02885025","data":{"address":{"address_line_1":"New Street","country":"England","locality":"St. Neots","postal_code":"PE19 1AJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"7baa3dfe56d51aee254e8f0a2f32981e02bd2c0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885025/persons-with-significant-control/individual/NZNBa56cDt_4oDO2FjnN5x7fJR0"},"name":"Mr Ivan Robert Twigden","name_elements":{"forename":"Ivan","middle_name":"Robert","surname":"Twigden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08842594","data":{"address":{"address_line_1":"Peasholme Green","country":"England","locality":"York","postal_code":"YO1 7PP","premises":"Sentinel House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ae8bf657529c9aa84b293aea739e496155ab309a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842594/persons-with-significant-control/individual/vB18-KNyyjNR1q244pNVGKOyeFw"},"name":"Mr Peter Arthur Kay","name_elements":{"forename":"Peter","middle_name":"Arthur","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842594","data":{"address":{"address_line_1":"Peasholme Green","country":"England","locality":"York","postal_code":"YO1 7PP","premises":"Sentinel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"9603e88f64c2016df1d2b8fb715f68b378ccb58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842594/persons-with-significant-control/individual/Bvi8eVZVg01tVLgZQmiHHFIDhko"},"name":"Mr Michael Neil Peach","name_elements":{"forename":"Michael","middle_name":"Neil","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842594","data":{"address":{"address_line_1":"Peasholme Green","country":"England","locality":"York","postal_code":"YO1 7PP","premises":"Sentinel House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"eaf59e152799f99378004122f23962e115c68f62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842594/persons-with-significant-control/individual/WKxF5YOiueV4bwJCpkvixBSBdLI"},"name":"Mr David Julian Hyams","name_elements":{"forename":"David","middle_name":"Julian","surname":"Hyams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07920284","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3d24903cdd14323e75c408207f908f4e93be8eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920284/persons-with-significant-control/individual/h4aFNb3gSdCX4NWLxhabgMya1VY"},"name":"Mr Paul Haigney","name_elements":{"forename":"Paul","surname":"Haigney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03012215","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Wrea Green","country":"England","locality":"Preston","postal_code":"PR4 2NT","premises":"22"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"a54b30bfaa4536e23ab3a26f473b22e5fba58bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/03012215/persons-with-significant-control/individual/8EEI54_RukZVbhosFh0eiMM-r4s"},"name":"Mr John Brian Rawcliffe","name_elements":{"forename":"John","middle_name":"Brian","surname":"Rawcliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09370715","data":{"address":{"address_line_1":"Flat 10 Hannay House","address_line_2":"23 Scott Avenue","country":"England","locality":"London","postal_code":"SW15 3PD","premises":"Flat 10 Hannay House, 23 Scott Avenue, London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7fe4b99d8d96994192e01f96da301b20826e7297","kind":"individual-person-with-significant-control","links":{"self":"/company/09370715/persons-with-significant-control/individual/-wIuS55BD1lHZ-2--cbU3vRxLLs"},"name":"Ms Samantha Richardson","name_elements":{"forename":"Samantha","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10577964","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"0afef5211a6e8b679f1d22a007473181f044d21b","kind":"individual-person-with-significant-control","links":{"self":"/company/10577964/persons-with-significant-control/individual/4VKIebfhReM9ZL1ZxhzXHqih61s"},"name":"Donna Eckford","name_elements":{"forename":"Donna","surname":"Eckford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10577965","data":{"address":{"address_line_1":"Salisbury Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"Ecoms, 45"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"06bc920972b5131bc99fe3cb2b4773a0dd680dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10577965/persons-with-significant-control/individual/vZyg21UoHaCzVB_ez_-RLi-QVDA"},"name":"Mr Mark Anthony Evans","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-23"}}
{"company_number":"09870404","data":{"address":{"address_line_1":"The Grove","address_line_2":"Uplands","locality":"Swansea","postal_code":"SA2 0QR","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"3002ab9f67ec0da0d0d4567001b584e9635eeed8","kind":"individual-person-with-significant-control","links":{"self":"/company/09870404/persons-with-significant-control/individual/WZf_lZ4OPfZKTX4Zi5JGEmCpVBg"},"name":"Mr Christopher Lawrence James","name_elements":{"forename":"Christopher","middle_name":"Lawrence","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09382375","data":{"address":{"address_line_1":"Middlesex Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7EY","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8f7edf50544b57e6b1374d28ba9a7e62bc891b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09382375/persons-with-significant-control/individual/69u0q6TRuendV0ke-BFl3d8InhY"},"name":"Mrs Robert Majchert","name_elements":{"forename":"Robert","surname":"Majchert","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08358794","data":{"address":{"address_line_1":"Broad O' Th ' Lane","address_line_2":"Shevington","locality":"Wigan","postal_code":"WN6 8EA","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"88011fe61ab94279e56c7d5a56582b1ac5aa9bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08358794/persons-with-significant-control/individual/xvw43HnvF1j3H1lwPBhTOfjzo0o"},"name":"Mr Andrew Keggin","name_elements":{"forename":"Andrew","surname":"Keggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"08358794","data":{"address":{"address_line_1":"Broad O' Th ' Lane","address_line_2":"Shevington","locality":"Wigan","postal_code":"WN6 8EA","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3f9102b745995d87e02b1dd98e048d574e56d863","kind":"individual-person-with-significant-control","links":{"self":"/company/08358794/persons-with-significant-control/individual/sSKMhB-jmgu1hkcUNrL2Q-NwSqY"},"name":"Mr Carl Peter Keggin","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Keggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"07902104","data":{"address":{"address_line_1":"Filey Avenue","country":"United Kingdom","locality":"London","postal_code":"N16 6JL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"983261b47edcbe9060793521fdc1f3ec5b27ecf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902104/persons-with-significant-control/individual/saTkTXfOjOszDUhixxiwyJwzDvA"},"name":"Mr Mordechai Jacob Berger","name_elements":{"forename":"Mordechai","middle_name":"Jacob","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07902104","data":{"address":{"address_line_1":"Filey Avenue","country":"United Kingdom","locality":"London","postal_code":"N16 6JL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"47fed1dad20a6d5a4396feca6ac95867b48cec6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902104/persons-with-significant-control/individual/v-FYAmRdanKpuXv8APouJKFpBLQ"},"name":"Mrs Rachel Berger","name_elements":{"forename":"Rachel","surname":"Berger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954745","data":{"address":{"address_line_1":"No1 Whitehall Riverside","address_line_2":"1 Riverside Way","country":"England","locality":"Leeds","postal_code":"LS1 4BN","premises":"C/O Dwilkinson\u0026Company"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1965},"etag":"55e88f039432b70ac51e9cd1501b08266291ac8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"SIDAT \u0026 SON LTD ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Juliet Ann Bentley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954745/persons-with-significant-control/individual/6sIp0cnMZ2kN7PwWtVaiQ0qaDes"},"name":"Ms Juliet Ann Bentley","name_elements":{"forename":"Juliet","middle_name":"Ann","surname":"Bentley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"09943375","data":{"address":{"address_line_1":"Garland Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1NR","premises":"First Floor 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9708b4720aa6d33960b9fd55c9949b8946cb5a66","kind":"individual-person-with-significant-control","links":{"self":"/company/09943375/persons-with-significant-control/individual/_UscrCIZXlKlVsevw-1GrnuATig"},"name":"Mr Joseph Peter Allen","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04355194","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"England","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor","region":"London"},"etag":"53a118159a61f2c1b1c2f5c3446badb467b650a1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"981411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04355194/persons-with-significant-control/corporate-entity/zfNUgbpwBWO48Nba1bIG4lVqEI8"},"name":"William A Bong Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07125084","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2018-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3f90d989b5eeabaf0e7c1a1b3e46adef23d446ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07125084/persons-with-significant-control/individual/Rt8XQ85B0ME3sO1dOIlDHRUjgMM"},"name":"Mr Paul William Gough","name_elements":{"forename":"Paul","middle_name":"William","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07125084","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cc90740d80f6c7c52ead93ed1361296e46a11485","kind":"individual-person-with-significant-control","links":{"self":"/company/07125084/persons-with-significant-control/individual/gMInMtPloFx_CQeV8vmOBAWiclc"},"name":"Mr Duncan John Strike","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Strike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07913225","data":{"address":{"address_line_1":"Jubilee Estate","address_line_2":"Foundry Lane","country":"England","locality":"Horsham","postal_code":"RH13 5UE","premises":"1"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"4f754548298af9f327210d80aa11b144bbe13b0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913225/persons-with-significant-control/individual/-TjBDEN2nv4Cl9YlLIYF62d0HMc"},"name":"Mr Mark Crisp","name_elements":{"forename":"Mark","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07125084","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2018-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c59c1f80f5d2294121d973747bfd92fffa1f5e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07125084/persons-with-significant-control/individual/AwI4N7qHkkln9zqva9H_ce2wVIo"},"name":"Mr Alexander Keith Cormack","name_elements":{"forename":"Alexander","middle_name":"Keith","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08354665","data":{"address":{"address_line_1":"Forest View Road","locality":"Tuffley","postal_code":"GL4 0BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cf674830c0040dda75ffde96ac759006e4b798a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08354665/persons-with-significant-control/individual/nLZZL7YV-IrJF4VNkH6faheRltA"},"name":"Mrs Tamsin Anne Lloyd","name_elements":{"forename":"Tamsin","middle_name":"Anne","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"03907975","data":{"address":{"address_line_1":"Green Trees","address_line_2":"Hawks Hill","locality":"Bourne End","postal_code":"SL8 5JQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b9ed3318949e6c4d2d6a5be4771254d89cd20bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907975/persons-with-significant-control/individual/FZVZt2zRTb11AxGPrWCT8VOSDVk"},"name":"Ms Melissa Mary Webb","name_elements":{"forename":"Melissa","middle_name":"Mary","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08354665","data":{"address":{"address_line_1":"Forest View Road","locality":"Tuffley","postal_code":"GL4 0BX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b8b8f6585186f299b480523f8de8d50451dd06b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08354665/persons-with-significant-control/individual/TjPplKosdPUaubB2irfPrA-3hZ8"},"name":"Mr Ian David Lloyd","name_elements":{"forename":"Ian","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-26"}}
{"company_number":"03907975","data":{"address":{"address_line_1":"Green Trees","address_line_2":"Hawks Hill","locality":"Bourne End","postal_code":"SL8 5JQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"49a35de5ee82c123fa9e2f009fe28a01d56b4db2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907975/persons-with-significant-control/individual/5gSAK-6fy9gfPWZOmMZxBMd3a7g"},"name":"Mr Timothy Sean Mulcahy","name_elements":{"forename":"Timothy","middle_name":"Sean","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840175","data":{"address":{"address_line_1":"Steeple Road","locality":"Southminster","postal_code":"CM0 7BD","premises":"Knightswood Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"95d0fce131ea69046978ebd113637a62fef65594","kind":"individual-person-with-significant-control","links":{"self":"/company/08840175/persons-with-significant-control/individual/RKiFH1AO-dIAefQwKCagyQriAEY"},"name":"Norman George Hunt","name_elements":{"forename":"Norman","middle_name":"George","surname":"Hunt"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08840175","data":{"address":{"address_line_1":"Steeple Road","locality":"Southminster","postal_code":"CM0 7BD","premises":"Knightswood Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"ccedf41844d73e8c8c301d9fedb921371668f48f","kind":"individual-person-with-significant-control","links":{"self":"/company/08840175/persons-with-significant-control/individual/BKrye_ibUS5N7Ewb7vNMKyMYQXE"},"name":"Mr Michael John Aston","name_elements":{"forename":"Michael","middle_name":"John","surname":"Aston","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"09601274","data":{"address":{"address_line_1":"Houghton Regis","locality":"Dunstable","postal_code":"LU5 5PE","premises":"149 Grove Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1548f8117e8337310d21269eded1114411954f65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601274/persons-with-significant-control/individual/Ke0xzH5Zm9XrRgBzS4XGZh8RyqE"},"name":"Mr Abayomi Ayomon Alalade","name_elements":{"forename":"Abayomi","middle_name":"Ayomon","surname":"Alalade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09910044","data":{"address":{"address_line_1":"Hodge Lane","address_line_2":"Gorstage","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2SF","premises":"Brook Farm","region":"Cheshire"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"24c9685851da1b1b11163bddff7e59477a75e6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09910044/persons-with-significant-control/individual/9dlCdhLDGUcDdOd2q9CBlaXdutc"},"name":"Mr Benjamin George Pedley","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Pedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10579325","data":{"address":{"address_line_1":"Elm Grove","country":"Wales","locality":"Newport","postal_code":"NP20 6JF","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"6d69e2dc234d7b111e5f35a0d239eb4631504ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579325/persons-with-significant-control/individual/CTQV7P78zsxIR-ELYJ_yWFFQY8g"},"name":"Mr Philip Roger Thomas","name_elements":{"forename":"Philip","middle_name":"Roger","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09910044","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Lower Peover","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 9SQ","premises":"Back Lane Farm","region":"Cheshire"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"fbbae9175872e081a40d42c2c60fa96516729aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/09910044/persons-with-significant-control/individual/t4X_srVy4WXphAqsj4T1pjgC0vI"},"name":"Mr Richard Charles Thomas","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10579335","data":{"address":{"address_line_1":"Norway Gate","country":"England","locality":"London","postal_code":"SE16 7TR","premises":"25"},"ceased_on":"2018-07-16","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1959},"etag":"be9fe7e62a12c5ce4fd9f932a722739f125c4793","kind":"individual-person-with-significant-control","links":{"self":"/company/10579335/persons-with-significant-control/individual/oFaw06JjyeBljYGEeG3ILQ1aug0"},"name":"Ms Luisa Guidi","name_elements":{"forename":"Luisa","surname":"Guidi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07920345","data":{"address":{"address_line_1":"Meadow Lane","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4DQ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"3e3de27499fc4501bb92dba22c8025ea946aff56","kind":"individual-person-with-significant-control","links":{"self":"/company/07920345/persons-with-significant-control/individual/u9MHC31lPxKi1NG6uwIn947IAWo"},"name":"Mr Mahendranuth Pokhun","name_elements":{"forename":"Mahendranuth","surname":"Pokhun","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10579334","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2602eef40ba20095579888c88651f1deea41da09","kind":"individual-person-with-significant-control","links":{"self":"/company/10579334/persons-with-significant-control/individual/Odj1PdpMJfZ70QnAr8xP5HV5RHU"},"name":"Bethany Wilson","name_elements":{"forename":"Bethany","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"08796625","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"95fa68c9958cdc44df1ba6677bce985395e67cda","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796625/persons-with-significant-control/individual/OLGb2m0iLkc3l6YC8kYtjnpFNME"},"name":"Mr Damian Stephen Mcintyre","name_elements":{"forename":"Damian","middle_name":"Stephen","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03911424","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4DZ","premises":"3rd Floor Matrix House"},"etag":"327eace46bf671eceb9169610c17333c38b3e4e1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02765920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03911424/persons-with-significant-control/corporate-entity/dkcWte7EG-lRk5hG22yQmK7wi5I"},"name":"Asset Advantage Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10579524","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f6fbbfbd71f1802494a870bd89e3888d7f1dcd12","kind":"individual-person-with-significant-control","links":{"self":"/company/10579524/persons-with-significant-control/individual/ZnW-sKRGhXq376wuLjYsSh4xSm8"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"03244084","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"da48a76617b0d9d43c744a5e8b4fb77d7b359924","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03244084/persons-with-significant-control/individual/HrLwDwTMVgZ4IB9MBkuKrQFeYWw"},"name":"Mrs Angela Margaret Mead","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03244084","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"785923a5b75cfcd639d34945576a36cc36ca90b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03244084/persons-with-significant-control/individual/yOUvahI0dkNcJvRvUtrqkojQdRQ"},"name":"Mr Andrew Mead","name_elements":{"forename":"Andrew","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07126105","data":{"address":{"address_line_1":"Keys Business Village","address_line_2":"Keys Park Road","locality":"Hednesford","postal_code":"WS12 2HA","premises":"Unit 6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cb04d14e672e4c1861131bed21b8e7e6f2afd737","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"THOMPSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Michael Sean Baines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07126105/persons-with-significant-control/individual/6_S-SmblaYBYPgeNqqXndGBFuE4"},"name":"Mr Michael Sean Baines","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10579525","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"09fb670b556bdff3607c8a65f346555b9d724a21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579525/persons-with-significant-control/individual/N5yMXJN8oB9n1FHEruvNWuL65Sw"},"name":"Mr Joseph Alexander Radford","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"10579534","data":{"address":{"address_line_1":"Cottingley Business Park","locality":"Bradford","postal_code":"BD16 1PE","premises":"York House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"68eb8cc2f47fcdf455ced6bfda8954db3b4e74d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10579534/persons-with-significant-control/individual/H-1NYGvlHuiAuUrqk0fptBEclsM"},"name":"Rebecca Hannah Tucker","name_elements":{"forename":"Rebecca","middle_name":"Hannah","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579534","data":{"address":{"address_line_1":"Cottingley Business Park","locality":"Bradford","postal_code":"BD16 1PE","premises":"York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f2e8b2f494ec0437c5bd2e5b8b488cdf69a8e7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10579534/persons-with-significant-control/individual/UpANyChpFxadQ55bClHdq5Ck3a0"},"name":"Henry Robert Tucker","name_elements":{"forename":"Henry","middle_name":"Robert","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579934","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"English","date_of_birth":{"month":2,"year":1984},"etag":"2b52f579cecb28f145debbd3bbf003fc97d43114","kind":"individual-person-with-significant-control","links":{"self":"/company/10579934/persons-with-significant-control/individual/2VR6n6JU0aFo0-S_8L5T4MUjgUE"},"name":"Mr James David Farrell","name_elements":{"forename":"James","middle_name":"David","surname":"Farrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579935","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 1RJ","premises":"16 Oaken Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e5cb441468f3c92186d2070d0cd3c28ba0f82f15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579935/persons-with-significant-control/individual/eYqd5cHZicfqJRp4R7JNxQkFOus"},"name":"Srinivasa Mallur","name_elements":{"forename":"Srinivasa","surname":"Mallur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579935","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 1RJ","premises":"16 Oaken Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f870aab4829364b80fd8bd05a26553b967dd0d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579935/persons-with-significant-control/individual/mtzKnhSF9h2vdgpSGr0DUVDP1y8"},"name":"Madhumathi Gowda","name_elements":{"forename":"Madhumathi","surname":"Gowda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10613204","data":{"address":{"address_line_1":"Forsyth Business Centre","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4SW","premises":"Wrights Accountants"},"ceased_on":"2020-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"8e59d78e706fb902cd2960cf7cc3dd221421442f","kind":"individual-person-with-significant-control","links":{"self":"/company/10613204/persons-with-significant-control/individual/BpLnY74huSwKd6R0XHUyrwVH3Tg"},"name":"Mr John Wright","name_elements":{"forename":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"09957154","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"8b1da3da070910337016e0b3735f990f299030b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09957154/persons-with-significant-control/individual/SMhZmdTW2AhJdl8sQUdYRpn7W54"},"name":"Mr David Broom","name_elements":{"forename":"David","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10579944","data":{"address":{"address_line_1":"6 West Street","country":"England","locality":"Bromley","postal_code":"BR1 1JN","premises":"Justin House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a37cc30e0b51c23c4e99a604f5b9a1fe5e22dc04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579944/persons-with-significant-control/individual/XSsIR4etqMA1V1DI7Vrb4FPDiQk"},"name":"Mrs Balginder Kaur Dusanj","name_elements":{"forename":"Balginder","middle_name":"Kaur","surname":"Dusanj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07523405","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"8413a720f9eed33cc8bce06e7b2efa0f46770d17","kind":"individual-person-with-significant-control","links":{"self":"/company/07523405/persons-with-significant-control/individual/Sy9LWzZS394A5-y8AX6pqAjkR2Y"},"name":"Mr Gavin Roland Thomas","name_elements":{"forename":"Gavin","middle_name":"Roland","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10613205","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"16e700fbbb196f541402c67cb47006188b967f09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613205/persons-with-significant-control/individual/EP1F1p_oz2AAD5dRjvDseDn7C6k"},"name":"James Cook","name_elements":{"forename":"James","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08812055","data":{"address":{"address_line_1":"Popes Drive","locality":"Finchley","postal_code":"N3 1QF","premises":"3rd Floor Hathaway House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"eabedb6ee18b0cc846b1fdb9aab2dbc3caf449dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08812055/persons-with-significant-control/individual/CFKCn9xFNxE9x1pcU88LJPGSTQ0"},"name":"Carolyn Anne Phillips","name_elements":{"forename":"Carolyn","middle_name":"Anne","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557225","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"36"},"ceased_on":"2019-02-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"af1ddd5a5d27a9b211bcb1ac1643196a0dfadcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557225/persons-with-significant-control/individual/G5CMb7M7yHrooMDMBvJU6-PcQVc"},"name":"Mr Hussain Nawzad Ahmed","name_elements":{"forename":"Hussain","middle_name":"Nawzad","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08366054","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 7QQ","premises":"387","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"71cf53d29f1979c8ec4215b1d2b6b391ffc8d0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08366054/persons-with-significant-control/individual/GWDo3Mob9DmrB1nzaLAe40UGFZY"},"name":"Mrs Jane Catherine Alison Neenan","name_elements":{"forename":"Jane","middle_name":"Catherine Alison","surname":"Neenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06061235","data":{"address":{"address_line_1":"51 Clarendon Road","care_of":"HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor Radius House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"463c76a841418216dbe6b90ab173b21a66c3ac98","kind":"individual-person-with-significant-control","links":{"self":"/company/06061235/persons-with-significant-control/individual/2oJf9oXtRMS18KjT4XQYnDbkjcs"},"name":"Ms Gillian Cheesman","name_elements":{"forename":"Gillian","surname":"Cheesman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05689614","data":{"address":{"address_line_1":"Cornwall Business Park West","address_line_2":"Scorrier","country":"England","locality":"Redruth","postal_code":"TR16 5FG","premises":"Mjl House"},"etag":"aecc797f97b4fcceb48a16f2b6f6de38f9b393b5","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04158825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05689614/persons-with-significant-control/corporate-entity/B1zGAKeHERVuX3jlNbMpsuuxR7Q"},"name":"Mjl Holdings (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09945354","data":{"address":{"address_line_1":"Carrington Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 2QE","premises":"95","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d126b536d1773870e1235fa992522cab524a92eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945354/persons-with-significant-control/individual/pAWOI7PDfHj8ZOKsQKRqwOM3S7A"},"name":"Ms Loredana Popa","name_elements":{"forename":"Loredana","surname":"Popa","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-10"}}
{"company_number":"06082735","data":{"address":{"address_line_1":"Athenlay Road","country":"England","locality":"London","postal_code":"SE15 3EJ","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fd12707ce10d0af898f6ce3808ea58b85079139b","kind":"individual-person-with-significant-control","links":{"self":"/company/06082735/persons-with-significant-control/individual/LMj0H7CEADlBuVru5CoxBjPwzHc"},"name":"Lissa-Marie Minnis","name_elements":{"forename":"Lissa-Marie","surname":"Minnis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08868825","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7RR","premises":"59 Talbot Way","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bdc3fbef483bedae758175493b3204ab83c018a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08868825/persons-with-significant-control/individual/0mDpJ71scH_PHXctDMLjPYdLvj4"},"name":"Ms Wing Sea Nancy Chiu","name_elements":{"forename":"Wing","middle_name":"Sea Nancy","surname":"Chiu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06486605","data":{"address":{"address_line_1":"209 Liverpool Road, Birkdale","address_line_2":"Southport","locality":"Merseyside","postal_code":"PR8 4PH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2048a18b1f04a7d1d86f4e0256133f6e51fe8fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/06486605/persons-with-significant-control/individual/ocQb0VEy40hP5ai-i06YVhZE5C0"},"name":"Mr James Alexander Morrison","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-28"}}
{"company_number":"06045444","data":{"address":{"address_line_1":"Windsor Crescent","country":"England","locality":"Harrow","postal_code":"HA2 8QJ","premises":"67","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b840ba105b530c8947f4ed6be87519e7082b4b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/06045444/persons-with-significant-control/individual/KwBNlUz1OiFPaH1kNWTX92BTdRE"},"name":"Doctor Adnan Kaiserimam","name_elements":{"forename":"Adnan","surname":"Kaiserimam","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC441294","data":{"address":{"address_line_1":"Grandholm Crescent","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8BA","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"0a33a8f04646fc2d935835b2487382042193e32a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC441294/persons-with-significant-control/individual/uMcooyMZ_9bu1uxswZGS1jvsrew"},"name":"Mr Kenneth John O'Neill","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07521354","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","locality":"Llantrisant","postal_code":"CF72 8AD","premises":"7","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"2a6c10d7be3896770ba0736812b56f9bba5a7c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07521354/persons-with-significant-control/individual/2Z40g5Ltp_GVtVwooaiR96_PFS4"},"name":"Mr Paolo Florimonte","name_elements":{"forename":"Paolo","surname":"Florimonte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07521354","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","locality":"Llantrisant","postal_code":"CF72 8AD","premises":"7","region":"Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"2054027c2f6ad92301951f8c0b71ed7c34d27d89","kind":"individual-person-with-significant-control","links":{"self":"/company/07521354/persons-with-significant-control/individual/JZ5BCbQFP8XucuUlXMOwVRt5Tf8"},"name":"Saverio Florimonte","name_elements":{"forename":"Saverio","surname":"Florimonte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05701885","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"ceased_on":"2023-09-11","etag":"c6b8c5f5633424d8d515c60666060220217bfd75","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2694983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05701885/persons-with-significant-control/corporate-entity/eSnHsKPDSYGSVVKDT2g-nt3_LGg"},"name":"Quintain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557255","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7AE","premises":"117"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"05d888c781dec2f933735fe0f82e4a8351696ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557255/persons-with-significant-control/individual/PqkSqi315eMucGg4HMQVktqaGww"},"name":"Elizabeth Craig Moore","name_elements":{"forename":"Elizabeth","middle_name":"Craig","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07521354","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","locality":"Llantrisant","postal_code":"CF72 8AD","premises":"7","region":"Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9a7d0f678449815191d633f09c8c1deec8763d30","kind":"individual-person-with-significant-control","links":{"self":"/company/07521354/persons-with-significant-control/individual/Gh7js4fAlORZhlIyp9OOJ4_0tYc"},"name":"Liza Florimonte","name_elements":{"forename":"Liza","surname":"Florimonte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514535","data":{"address":{"address_line_1":"Rayleigh","country":"England","locality":"United Kingdom","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1362bbac3779075b30b479e4ae884af91b5d19f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514535/persons-with-significant-control/individual/vPao4I8-6Y1diV_Y9DpNpQwWdLI"},"name":"Mr Liam Antony Balcombe","name_elements":{"forename":"Liam","middle_name":"Antony","surname":"Balcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514535","data":{"address":{"address_line_1":"Rayleigh","country":"England","locality":"United Kingdom","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"475ac1ab7cca352c9f25adc3d71455d8cdf8da2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514535/persons-with-significant-control/individual/8nVolb_dgvsdH7KhsRwfyP-FoxE"},"name":"Mr Antony Steven Balcombe","name_elements":{"forename":"Antony","middle_name":"Steven","surname":"Balcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08390114","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5c591a531a50050349919f7c982ac844fd5f0756","kind":"individual-person-with-significant-control","links":{"self":"/company/08390114/persons-with-significant-control/individual/LdIfRkbu52NP5dQdSBGgu4MD9Eg"},"name":"David Orange","name_elements":{"forename":"David","surname":"Orange"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08863255","data":{"address":{"address_line_1":"Westleigh Road","country":"England","locality":"Nottingham","postal_code":"NG8 6JY","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f607fb4e50805a08505b8993d9290cab51a16352","kind":"individual-person-with-significant-control","links":{"self":"/company/08863255/persons-with-significant-control/individual/tLlOtalJ-BrD3NIKsyO2IKpRV4s"},"name":"Mr Sherwin Dacumos","name_elements":{"forename":"Sherwin","surname":"Dacumos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-27"}}
{"company_number":"03916195","data":{"address":{"address_line_1":"Fleet Marston","country":"England","locality":"Aylesbury","postal_code":"HP18 0PZ","premises":"Fleet Marston Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8ae073ba1f82db222b9bcfe227b6e204723a220a","kind":"individual-person-with-significant-control","links":{"self":"/company/03916195/persons-with-significant-control/individual/xwlqS1KK5yYdAoDVaukHerbzOB8"},"name":"Mr John Andrew Hunter","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f2f16a8bf9532dd6c1e6a18a0dc76e19ff737e88","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/rs6zCtlgNlQ6didN_ncYI6T6g54"},"name":"Mr Matthew Dummer","name_elements":{"forename":"Matthew","surname":"Dummer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06088284","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1FL","premises":"4","region":"Merseyside"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4baba7b5a4b394749ff7089cd35a47e4fb1bd095","kind":"individual-person-with-significant-control","links":{"self":"/company/06088284/persons-with-significant-control/individual/gDx2ZKVMeOuk2SGV8hETvUaba-U"},"name":"Mrs Nicola Dummer","name_elements":{"forename":"Nicola","surname":"Dummer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07153884","data":{"address":{"address_line_1":"Prowse Avenue","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1LB","premises":"49a","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"90963bab2907831c39cbc55a6ddaa1355ff5c4d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07153884/persons-with-significant-control/individual/VLGuuQ5taK_445ueMQIbofcQRb0"},"name":"Mr Mark Levy","name_elements":{"forename":"Mark","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07153884","data":{"address":{"address_line_1":"Prowse Avenue","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1LB","premises":"49a","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"3d27cc306a458d0e3c4c59bd48559959ad49f0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07153884/persons-with-significant-control/individual/IfKUR1k_K5jZtjOVmeeMpnw8DyE"},"name":"Mr Jeremy Hugh Berman","name_elements":{"forename":"Jeremy","middle_name":"Hugh","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08259164","data":{"address":{"address_line_1":"Cloister Court","address_line_2":"Brassey Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1LF","premises":"5","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"44f8da3dff4b5e783369ed87eda3f0540344861c","kind":"individual-person-with-significant-control","links":{"self":"/company/08259164/persons-with-significant-control/individual/eJF_s0do5BVRSXLdvCv-4knT73I"},"name":"Mr Giovanni Declemente","name_elements":{"forename":"Giovanni","surname":"Declemente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02894485","data":{"address":{"address_line_1":"51 Stockport Road Lydgate","country":"England","locality":"Oldham","postal_code":"OL4 4JJ","premises":"The White Hart","region":"Lancashire"},"etag":"ebc2b58be478d1a28efcce1c27c18789fd5f00e4","identification":{"country_registered":"Not Specified/Other","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05925009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02894485/persons-with-significant-control/corporate-entity/KsF7c7Po87_-DPtGjqzxPeuMvXg"},"name":"Ashwaynook Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10613634","data":{"address":{"address_line_1":"Holland Gardens","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8TA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"98590406d1d770b6f987b2a2043fca1fb4cedc74","kind":"individual-person-with-significant-control","links":{"self":"/company/10613634/persons-with-significant-control/individual/d8AseKHCJJWLUTkS4NlWobUQsI4"},"name":"Mrs Jacqueline Ann Tait","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06809295","data":{"address":{"address_line_1":"Koenigshutter Str. 20","country":"Germany","locality":"Hemsbach","postal_code":"69502","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1952},"etag":"2b79a94b43816fbc95d07e75ae6668103259fd01","kind":"individual-person-with-significant-control","links":{"self":"/company/06809295/persons-with-significant-control/individual/WI9kvUYH6eL9-iNdDUOVaOOwHxg"},"name":"Elvira Klara Erika Langula","name_elements":{"forename":"Elvira","middle_name":"Klara Erika","surname":"Langula"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08883374","data":{"address":{"address_line_1":"Otford House","address_line_2":"Staple Street","locality":"London","postal_code":"SE1 4LS","premises":"Flat 26","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"150bf49e6ac829e90f80f97353e0bc03c9dfa066","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883374/persons-with-significant-control/individual/d6wQZkvyhKZQvdTXzWDeDsGzZ_U"},"name":"Miss Safura Hamidu","name_elements":{"forename":"Safura","surname":"Hamidu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04998405","data":{"address":{"country":"England","locality":"Wyke, Bradford","postal_code":"BD12 9EN","premises":"106 Wyke Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"24cc9fdb6abb2b7a2b678641b84cf90455442a01","kind":"individual-person-with-significant-control","links":{"self":"/company/04998405/persons-with-significant-control/individual/5MbUr6Jp_nzWmvVWMITLFsj3avs"},"name":"Miss Mandy Angela Naylor","name_elements":{"forename":"Mandy","middle_name":"Angela","surname":"Naylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08874084","data":{"address":{"address_line_1":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a7cc8c4bc9e90041e15602bc765cfdbdffec34f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08874084/persons-with-significant-control/individual/SjafVWG38pglsg3aAuBZEG1Rp9E"},"name":"Ms Anil Jean Amerasinghe","name_elements":{"forename":"Anil","middle_name":"Jean","surname":"Amerasinghe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613635","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"305dff57c88b792a9358a89c8593ce0d9a5fe5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613635/persons-with-significant-control/individual/PQxvG_PqwB61R0he0duWecCQwhs"},"name":"Mr Gary Michael White","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08393855","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0DD","premises":"Unit 46 Askern Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"eb5b32291518de1a3c3fd9b8f1defc94ef0a28f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08393855/persons-with-significant-control/individual/EhjM4MlMUzw5VEyg4JHexaZUlGQ"},"name":"Mr David Treu","name_elements":{"forename":"David","surname":"Treu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10613635","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"21a8278da240671012f3a7dc8cc6bc8f8c939f93","kind":"individual-person-with-significant-control","links":{"self":"/company/10613635/persons-with-significant-control/individual/iar3scvdba14yOl0fAErxEOwT9s"},"name":"Mr Michael Finn","name_elements":{"forename":"Michael","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC496594","data":{"address":{"country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 5NA","premises":"18 North Street","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"780b16e3ce8be2473e57a98c6aa00c1af4b09820","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496594/persons-with-significant-control/individual/Te-MAt73JKvwcnQ9EN6Ds9XFGlQ"},"name":"Roseanne Fearon","name_elements":{"forename":"Roseanne","surname":"Fearon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425345","data":{"address":{"address_line_1":"Sweetbriar Lane","address_line_2":"Pe1 3de","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 5EA","premises":"22","region":"Select State"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1514b1c06d6543744015ee0d4e5e766a5a66144a","kind":"individual-person-with-significant-control","links":{"self":"/company/09425345/persons-with-significant-control/individual/8v2hWkLaiA1-RY57CB6h3C_NF3Y"},"name":"Miss Aasiyah Joseph","name_elements":{"forename":"Aasiyah","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"NI607375","data":{"address":{"address_line_1":"50 Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"1bc8b7d42dfaef855e9015a9986a8d5e45c0b5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607375/persons-with-significant-control/individual/hr2iubg6cw2PuW16gjMMzKcq1Mw"},"name":"Mr Shane Francis Mcconnell","name_elements":{"forename":"Shane","middle_name":"Francis","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353414","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"9e34e76d1d8ed1b925b8a6bbf0f5e7d75b7721e3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6732480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05353414/persons-with-significant-control/corporate-entity/upy2NJssnwcRKRR_mf74n_qxOgs"},"name":"Assura Medical Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09659364","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"05dceca39fc96f629775223feb490e9cafb6816a","kind":"individual-person-with-significant-control","links":{"self":"/company/09659364/persons-with-significant-control/individual/nOWAP6sHN-ZQ3tXoNiytMgPcwFM"},"name":"Sr Enric Montserrat","name_elements":{"forename":"Enric","surname":"Montserrat","title":"Sr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-26"}}
{"company_number":"05685905","data":{"address":{"address_line_1":"Ivy House Farm","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6PR","premises":"Units 2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7d1af33f6efdad972e1f6e47086b14f492fc7d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685905/persons-with-significant-control/individual/NFvaVDLLSGNuNzN7oFmGlVRsog0"},"name":"Mr Warren Fisher","name_elements":{"forename":"Warren","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09323924","data":{"address":{"address_line_1":"Pine Drive East","address_line_2":"Thornhill Park","locality":"Southampton","postal_code":"SO18 5RH","premises":"12","region":"Hampshire"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5f3ef520012bcd7d13fa583a581621bcf9f64a45","kind":"individual-person-with-significant-control","links":{"self":"/company/09323924/persons-with-significant-control/individual/SIOKsHHxsyBPQdek5tZ894N9qSU"},"name":"Mr Jason Dumper","name_elements":{"forename":"Jason","surname":"Dumper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05360914","data":{"address":{"address_line_1":"Crossgates House","address_line_2":"67 Crossgates Shopping Centre, Station Road","care_of":"PG ACCOUNTING SERVICES LTD","country":"England","locality":"Leeds","postal_code":"LS15 8EU","premises":"Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"be48d8503253064a16b32048fb014526f578f740","kind":"individual-person-with-significant-control","links":{"self":"/company/05360914/persons-with-significant-control/individual/P-Ikgmac8FKygkSelxLEMVU8m0c"},"name":"Mr Paul Ismay","name_elements":{"forename":"Paul","surname":"Ismay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05685905","data":{"address":{"address_line_1":"Ivy House Farm","address_line_2":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6PR","premises":"Units 2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a60f16bd4c9c1e1d5a9fc269344dbd25d063c81e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685905/persons-with-significant-control/individual/L0czsKd-LUFngr93bzdYMKLF-bM"},"name":"Mr Daniel Anthony Lewis","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC351074","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DQ","premises":"864"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"75ffeb7da18369f07b09939bf5f4a9bc1ae7e2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351074/persons-with-significant-control/individual/tMRNlhVUuLlH1KYnmnh6TZG48rM"},"name":"Mrs Sophie Tamagna","name_elements":{"forename":"Sophie","surname":"Tamagna","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC351074","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DQ","premises":"864"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b11c6472253e6afd258c9461d152d3995c9dbddb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351074/persons-with-significant-control/individual/0nOZhVqwwYj9Kw6GvYn4C9xaoPM"},"name":"Mrs Mary Tamagna","name_elements":{"forename":"Mary","surname":"Tamagna","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08380485","data":{"address":{"address_line_1":"44 Newdown Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"44 Newdown Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"07a8f311914cc1171b3606a05e3808de7a41429e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380485/persons-with-significant-control/individual/u1tL8AYABcja2hK_HKV_PtsxBIs"},"name":"Mr Darryl John Skelton","name_elements":{"forename":"Darryl","middle_name":"John","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07944384","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5d51e175df15d8aa1d30057b47cff44c42c055c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07944384/persons-with-significant-control/individual/ei17ahfPQ-GvWLQadkx9hXz991k"},"name":"Mr Jason Lee Jeff","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Jeff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08873944","data":{"address":{"address_line_1":"Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9PX","premises":"E534 New Providence Wharf, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a205713fd6b159835c3b53b4543678f8f512ce4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08873944/persons-with-significant-control/individual/ralY4rg77gIHnp0icPKjmxVLFvo"},"name":"Mr Patrick Edward Reilly","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"08873944","data":{"address":{"address_line_1":"Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9PX","premises":"E534 New Providence Wharf, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"90a5b9575b4715c87908b851fd9ba37c8c08abdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08873944/persons-with-significant-control/individual/_xexv9il6zKzMZeEKenBpr4HF58"},"name":"Mr Derek Platt","name_elements":{"forename":"Derek","surname":"Platt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"07944384","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cccdbcbb85d0ea11e3f4b8a5bfa8f5c5aedc6c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944384/persons-with-significant-control/individual/FnLcRDBWy-01jcVfJpOyAE0KMt8"},"name":"Mrs Chloe Amanda Jeff","name_elements":{"forename":"Chloe","middle_name":"Amanda","surname":"Jeff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07015185","data":{"address":{"address_line_1":"Fulham Palace Road","locality":"London","postal_code":"SW6 6TB","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4dfb2bb5725e916d028b30ea96a93a80355038be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07015185/persons-with-significant-control/individual/MpJ7enHEbxtZw8hGVAxiMLZ3o9k"},"name":"Mr Shahrayer Jamal Salih","name_elements":{"forename":"Shahrayer","middle_name":"Jamal","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06795164","data":{"address":{"address_line_1":"Grenofen","country":"England","locality":"Tavistock","postal_code":"PL19 9EW","premises":"Ashleigh","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c9ef70fe67e2c1423aaf722ddeacf289b5564327","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"PAUL INNES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795164/persons-with-significant-control/individual/TVlYnKqQRRSRh38DYGVSqZrhpdo"},"name":"Mr Paul Innes","name_elements":{"forename":"Paul","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09399284","data":{"address":{"address_line_1":"Mavor Drive","locality":"Bedworth","postal_code":"CV12 0HQ","premises":"78","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"973aa5fb6ac83bcfbf0de7dbcb071bb2f05b1e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09399284/persons-with-significant-control/individual/mtpj1_Z4NfAveH84Qv6gp6hWPv8"},"name":"Mr Radoslaw Teodor Milner","name_elements":{"forename":"Radoslaw","middle_name":"Teodor","surname":"Milner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04665114","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LB","premises":"3rd Floor"},"country_of_residence":"Bulgaria","date_of_birth":{"month":8,"year":1959},"etag":"b39f8548147f7a0ec71cface53df337bcd03f19f","kind":"individual-person-with-significant-control","links":{"self":"/company/04665114/persons-with-significant-control/individual/pr1S2Olx7YLEafeKNK3qwlMNpsw"},"name":"Tzvetan Radoev Vassilev","name_elements":{"forename":"Tzvetan","middle_name":"Radoev","surname":"Vassilev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC193404","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1YJ","premises":"City Chambers"},"etag":"58630f91318ec115d2e099981b27eac77488e36e","identification":{"legal_authority":"United Kingdom Law","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC193404/persons-with-significant-control/legal-person/-QeLkFOH1nsnuW_Jf3SbFUSihJM"},"name":"The City Of Edinburgh Council","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07946165","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 7SA","premises":"651a"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"cca5a435d8504f11556e873b32b5cf2086109d33","kind":"individual-person-with-significant-control","links":{"self":"/company/07946165/persons-with-significant-control/individual/Y6ZCNRdQplVPpPyvHv7zENGowDQ"},"name":"Mr Jagmeet Singh Dosanjh","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04358095","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"ceased_on":"2025-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"23bc4808154f46250f19b4afea095aef3aea74bb","kind":"individual-person-with-significant-control","links":{"self":"/company/04358095/persons-with-significant-control/individual/DwxFEe71VZDxKTZrbkGLkU_FzYg"},"name":"Ian Paul Murch","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Murch"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03709544","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"F A Simms \u0026 Partners Limited, Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"77247636269ea43222af534fb0b812c494a49dca","kind":"individual-person-with-significant-control","links":{"self":"/company/03709544/persons-with-significant-control/individual/0HpuBgyrlIzKXQRdFQ42auCOFd0"},"name":"Mr Paul Gurney","name_elements":{"forename":"Paul","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614114","data":{"address":{"address_line_1":"Korndyk Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8AB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0ceaf112df95046ca79f811ef781a412714c66be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614114/persons-with-significant-control/individual/NPKDT9k_cM35rjV-J_qzIzSFQaI"},"name":"Mrs Angela Aurora Badacian Moanga","name_elements":{"forename":"Angela","middle_name":"Aurora","surname":"Badacian Moanga","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"07937144","data":{"address":{"address_line_1":"Rudolph Road","address_line_2":"Bushey","locality":"Watford","postal_code":"WD23 3DX","premises":"53"},"ceased_on":"2017-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"8f84790d32bcf8d7c84f464f1f615013bff7d53d","kind":"individual-person-with-significant-control","links":{"self":"/company/07937144/persons-with-significant-control/individual/GMA4Pkkfse_atwur9J0t0R7Diuc"},"name":"Mr Ivan Agnew","name_elements":{"forename":"Ivan","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04358095","data":{"address":{"address_line_1":"Unit A3","address_line_2":"Worsley Bridge Road, Broomsleigh Business Park","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Miller Davies Llp"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ae03bec0f843e041cc500711afed73ca281f6e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04358095/persons-with-significant-control/individual/5nzo83MAqwfCbxQvQZK25nQaYXk"},"name":"Andrew William Morton","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614015","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"caaad79c0ff5a701e3d1c8a76be13f581184e650","kind":"individual-person-with-significant-control","links":{"self":"/company/10614015/persons-with-significant-control/individual/cj_hrY6g8si05CMsWTfO1HGwxdY"},"name":"Mr Ali Latif","name_elements":{"forename":"Ali","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"05953394","data":{"address":{"address_line_1":"Langley House, Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e9dd583e8847ff42ce9d4aa07e8b55edc1ea1d1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05953394/persons-with-significant-control/individual/Ic8HS5ZRYBK9ryrusuMibggByjY"},"name":"Mr Sham Loomba","name_elements":{"forename":"Sham","surname":"Loomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"07510494","data":{"address":{"address_line_1":"Brondesbury Park","country":"England","locality":"London","postal_code":"NW6 7AY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e0302440027f5c5515949468e559c008265fb7da","kind":"individual-person-with-significant-control","links":{"self":"/company/07510494/persons-with-significant-control/individual/b6UIQCXbYjKFZn90xrC_KXumWNc"},"name":"Nicolas Jean Raymond Guibert","name_elements":{"forename":"Nicolas","middle_name":"Jean Raymond","surname":"Guibert"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03507634","data":{"address":{"address_line_1":"Kingsfield Lane","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 6DL","premises":"Qtac House"},"etag":"83d39c4ea6222b9fe7d0b5689838056495535513","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"02856162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03507634/persons-with-significant-control/corporate-entity/Ooz99dlUf1TuzKEaixIhWirPqiE"},"name":"Business Application Software Developers' Association","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC372204","data":{"address":{"address_line_1":"Erradale Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6PT","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"88ea8d78708d5769cfebcee1ed214c0eb322765f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372204/persons-with-significant-control/individual/AllbCaaOyzx_nb8K2a9VZaalte8"},"name":"Mr Charles O'Brien","name_elements":{"forename":"Charles","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614164","data":{"address":{"address_line_1":"Seaton Road","country":"United Kingdom","locality":"Whitton","postal_code":"TW2 7AT","premises":"14","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"af2b33841c6f59ba09f57f3fb0fc90fb0d568050","kind":"individual-person-with-significant-control","links":{"self":"/company/10614164/persons-with-significant-control/individual/OB1y_B75tCfijelh65_ZDKX59jY"},"name":"Mr Daren Sean O'Neill","name_elements":{"forename":"Daren","middle_name":"Sean","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07148484","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Birkdale","locality":"Southport","postal_code":"PR8 4PH","premises":"209","region":"Merseyside"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"348cbbe2c0d0a6984dff123602cc849631d6bb31","kind":"individual-person-with-significant-control","links":{"self":"/company/07148484/persons-with-significant-control/individual/3bVah1Fh1rQql6VlvPl6MyXnUNc"},"name":"Mr George Tsuchnikas","name_elements":{"forename":"George","surname":"Tsuchnikas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"10068175","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 6RB","premises":"461 Whalebone Lane North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"02c16a5152995585abf0c086c4654a95f0870064","kind":"individual-person-with-significant-control","links":{"self":"/company/10068175/persons-with-significant-control/individual/Smw3jGiq8GPV1IKqaD-o5_-NDEQ"},"name":"Mr Gheorghe Gageanu","name_elements":{"forename":"Gheorghe","surname":"Gageanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04362495","data":{"address":{"address_line_1":"35 Park Lane","country":"England","locality":"London","postal_code":"W1K 1RB","premises":"1st Floor"},"etag":"4d1e4389a82e2ca79b06af846fdec19c5f8846fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04422809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04362495/persons-with-significant-control/corporate-entity/EAxTIqoZFhfgaNza-KvefR5Dj_s"},"name":"Timecoast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC404204","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 9QD","premises":"736"},"etag":"c8c2c25b18474b9acc0f40840c3592403f45d7cf","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"4417366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC404204/persons-with-significant-control/corporate-entity/-IkXKCvizi8Rbfh46adWVUkWlKE"},"name":"Gjb Trading Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10614165","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2LT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8a16ea833fefa2d1f9f6d4171c1f9f4d2147dadd","kind":"individual-person-with-significant-control","links":{"self":"/company/10614165/persons-with-significant-control/individual/gFqfsciPEVKIkiRa36_JnQojgxU"},"name":"Sukhvir Athwal","name_elements":{"forename":"Sukhvir","surname":"Athwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614115","data":{"address":{"address_line_1":"Ashacre Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2DE","premises":"1 Ashacre Mews, 95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3a7ecc790c8d7f12aed4cafdb964f0424df219ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10614115/persons-with-significant-control/individual/H_Gb3h9LVUwov3waPhKprU6u-WE"},"name":"Mr Paul Alexander Hollis","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09942414","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1DY","premises":"Suite 8 Bourne Gate","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a8bfbe08a3096bd9a10ed87ec1888f916206f6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09942414/persons-with-significant-control/individual/A2Vy6qOj0z--z6kyNXlgxnvNE3o"},"name":"Mr Pete Freerunner Simpson","name_elements":{"forename":"Pete","middle_name":"Freerunner","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425055","data":{"address":{"address_line_1":"Gaynesford Road","country":"England","locality":"London","postal_code":"SE23 2UQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"02cefb61907d74de044d1fb14999ee9943ebdf97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425055/persons-with-significant-control/individual/QZWbCToOXHHZrXuZOS9tvCz09p4"},"name":"Mrs Tracy Llewellyn","name_elements":{"forename":"Tracy","surname":"Llewellyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08878054","data":{"address":{"address_line_1":"Graham Gardens","country":"England","locality":"Luton","postal_code":"LU3 1NQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f7a5ee99047cd245decb8118b9cea3a75e1417ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08878054/persons-with-significant-control/individual/D9UAA5_OPxbOEZ-3AM4ywhtIy58"},"name":"Mr Mark Barry Humphreys","name_elements":{"forename":"Mark","middle_name":"Barry","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"05359764","data":{"address":{"address_line_1":"Telford Road","country":"United Kingdom","locality":"Menai Bridge","postal_code":"LL59 5DR","premises":"Bryn Owen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ec02fa63d873824b4061f51a5d94ac9a52aa6838","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SALISBURY \u0026 COMPANY BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Teresa Ann Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359764/persons-with-significant-control/individual/1THtU2oWGmFkQPqZCH36vzJJxA8"},"name":"Mrs Teresa Ann Rowe","name_elements":{"forename":"Teresa","middle_name":"Ann","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01259645","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"6fc4a0e69a5c59abd61c6e97ce7cf19e9912fa14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01259645/persons-with-significant-control/individual/STv0MPpoSR4QfFGxFncd1dyQJk8"},"name":"Mrs Maria Yunque-Thomas","name_elements":{"forename":"Maria","surname":"Yunque-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07362795","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"C/O D \u0026 K Accountancy Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"875b5f7dfa0bd77aa8840ba328f92543ba86c0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07362795/persons-with-significant-control/individual/pzl5EgcW-mqPRHC1f5A2kZKAwD8"},"name":"Mr Steven Edward John Burgess","name_elements":{"forename":"Steven","middle_name":"Edward John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10068175","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 6RB","premises":"461 Whalebone Lane North"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"88916b5491ef838dd9210fe11e5411db6d417815","kind":"individual-person-with-significant-control","links":{"self":"/company/10068175/persons-with-significant-control/individual/-4bOA1hPjX__ec5pL0OV9mxL6R0"},"name":"Mrs Cornelia Pop","name_elements":{"forename":"Cornelia","surname":"Pop","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10614224","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6AB","premises":"134 Craven Park Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2435a2204b4904ce6e48dd262b26e83ed9088c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614224/persons-with-significant-control/individual/tFNnqTQRQ9YvF976yEGlBvoRmOA"},"name":"Mr Naftoli Rudzinski","name_elements":{"forename":"Naftoli","surname":"Rudzinski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09977915","data":{"address":{"address_line_1":"Farmer Ward Road","country":"England","locality":"Kenilworth","postal_code":"CV8 2ED","premises":"2 Alpha House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"8fb834c08612d461a0c81ca92a7efc283ccca3b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977915/persons-with-significant-control/individual/Nx10fHu7zXxFcszvkRf7MXCcXb0"},"name":"Mr Richard Goodway Simmons","name_elements":{"forename":"Richard","middle_name":"Goodway","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139965","data":{"address":{"address_line_1":"Ramsden Road","address_line_2":"Wardle","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9NT","premises":"110","region":"Lancashire"},"ceased_on":"2018-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ce8817f4aec559e34743de3aee6f86746ef040e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07139965/persons-with-significant-control/individual/EOBkFGDOfFDqTPzpv_JMUoCp26k"},"name":"Miss Alexandria Newport-Picken","name_elements":{"forename":"Alexandria","surname":"Newport-Picken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139965","data":{"address":{"address_line_1":"Rydings Lane","address_line_2":"Wardle","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9PR","premises":"Rydings Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8a85cb1fda71bed1f1f397f9f596df7a20e39451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139965/persons-with-significant-control/individual/njDs4agX3aXcAI9ugv3DnPMK-gI"},"name":"Mr Christopher Ashley Picken","name_elements":{"forename":"Christopher","middle_name":"Ashley","surname":"Picken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09942144","data":{"address":{"address_line_1":"Hillrise Court","address_line_2":"135 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"06a390eb484f6a6cd80d9a0509eb59bc9099e659","kind":"individual-person-with-significant-control","links":{"self":"/company/09942144/persons-with-significant-control/individual/RRWCDT6pAMmReFPWUdcacgzihJo"},"name":"Miss Rebecca Price","name_elements":{"forename":"Rebecca","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346805","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 10 Evolution"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"84aea95da560f647464840c3cd472777b796f3ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Mike Racz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346805/persons-with-significant-control/individual/FZXMXQsjEz0xMLXc1rsxCSbqK64"},"name":"Mr Mike Racz","name_elements":{"forename":"Mike","surname":"Racz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"04155424","data":{"address":{"address_line_1":"Newbold","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8EE","premises":"33 Ulverston Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"85eb2160720ebc94e7f7357bb2a59c1f4b1de4cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04155424/persons-with-significant-control/individual/YFbcLddRM12ubgN_se2XeZ2DPsU"},"name":"Mr. Robert Stevens","name_elements":{"forename":"Robert","surname":"Stevens","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10166007","data":{"address":{"address_line_1":"Cockermouth","country":"United Kingdom","locality":"Cumbria","postal_code":"CA13 9JA","premises":"5 Coniston Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"d4d8e2600524e8b06b6ca1fd0ea54a03dde50ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/10166007/persons-with-significant-control/individual/VI4YOFVFQfmaxZNr-Px7-8_k68s"},"name":"Dr Maria Manuela Sleyman","name_elements":{"forename":"Maria","middle_name":"Manuela","surname":"Sleyman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10776247","data":{"address":{"address_line_1":"Hemingfield","country":"England","locality":"Barnsley","postal_code":"S73 0QH","premises":"128 Cemetery Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0bed91b42c217be398365bb1822ea7eed08f683f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776247/persons-with-significant-control/individual/61hzKEky0Vtyq6Pq7RKYvk7HU58"},"name":"Mr Mark Appleyard","name_elements":{"forename":"Mark","surname":"Appleyard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08864134","data":{"address":{"address_line_1":"7 Grove Park Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 7AA","premises":"Grove Park House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3fe5b5842046e6336e6bef12216bb662b5acbacd","kind":"individual-person-with-significant-control","links":{"self":"/company/08864134/persons-with-significant-control/individual/WgOJB7Q8Pk2Rokjlu2BNP7RaTXE"},"name":"Mr Mark Naunton","name_elements":{"forename":"Mark","surname":"Naunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09488396","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c44b12165ead739e4e3677e2a7d09c4300f38979","kind":"individual-person-with-significant-control","links":{"self":"/company/09488396/persons-with-significant-control/individual/F8rJzls6LoacRCqOhQ6X8hvba2k"},"name":"Mr Yohanseh Smythe","name_elements":{"forename":"Yohanseh","surname":"Smythe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-11"}}
{"company_number":"00871795","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"180f5266505718b1ec111cdd7765d216c64ccfa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Benzion Schalom Eliezer Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00871795/persons-with-significant-control/individual/euEvQteP17waF57WasaCq_LZl4I"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10177637","data":{"address":{"address_line_1":"Knoll Park Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9LR","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"32cb0f9e2fec49322309c3b491d7d072b593e964","kind":"individual-person-with-significant-control","links":{"self":"/company/10177637/persons-with-significant-control/individual/DFU_vN24WQqPzjhNrvqe48GfvsU"},"name":"Mr Paul Kennedy","name_elements":{"forename":"Paul","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10178956","data":{"address":{"address_line_1":"Saddlers Mead","country":"England","locality":"Spalding","postal_code":"PE11 3GW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"eff91e02e80bf12c2f705d528975809dcf3c9326","kind":"individual-person-with-significant-control","links":{"self":"/company/10178956/persons-with-significant-control/individual/FXvjaRm5fA_U2dq3IKd2PvdennU"},"name":"Mr Jan Takac","name_elements":{"forename":"Jan","surname":"Takac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06066315","data":{"address":{"address_line_1":"The Banks","address_line_2":"Staveley","country":"England","locality":"Kendal","postal_code":"LA8 9NE","premises":"Woodlands View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"302fa8d037c4f5c9d0a9fb65ff22942b2a3da199","kind":"individual-person-with-significant-control","links":{"self":"/company/06066315/persons-with-significant-control/individual/YxNo1hW5yFyQen_gSeoUr4d34pE"},"name":"Mr Stephen Milns","name_elements":{"forename":"Stephen","surname":"Milns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"10179437","data":{"address":{"address_line_1":"Bella Pais Barns","locality":"Aldridge","postal_code":"WS9 0PZ","premises":"7","region":"West Midlands"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"08feba526543575fdf6567d18e5018cb2e42ab9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10179437/persons-with-significant-control/individual/YKaRmRX3R6xpCgN4vAB7rB-HqOo"},"name":"Mr Greg Paul Walters","name_elements":{"forename":"Greg","middle_name":"Paul","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"00761484","data":{"address":{"address_line_1":"5 Druid Stoke Avenue","address_line_2":"Stoke Bishop","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1DB","premises":"Stillwater"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"e863a4c2e0a62c0752c9a5f07b4c0c4b935af35b","kind":"individual-person-with-significant-control","links":{"self":"/company/00761484/persons-with-significant-control/individual/feaMgrCZlR3gZUmapkuD-MVJ3MQ"},"name":"Mrs Julie Anna Elizabeth Holmes","name_elements":{"forename":"Julie","middle_name":"Anna Elizabeth","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-12"}}
{"company_number":"09033997","data":{"address":{"address_line_1":"Roseville Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3TD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"e5e201907521ff27a3be47ab1a916e771b65a6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033997/persons-with-significant-control/individual/lixRT4pygYUVTTb0i54Azm2YYCc"},"name":"Ms Samana Naaz Sheikh","name_elements":{"forename":"Samana","middle_name":"Naaz","surname":"Sheikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03753576","data":{"address":{"address_line_1":"Brighton Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1HJ","premises":"7","region":"East Sussex"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"ce769430158e3c9dd23b1457f8209a4c2d6c6f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/03753576/persons-with-significant-control/individual/PwpBHwNZmRGq358KmmOF6YldRxs"},"name":"Mr Douglas George Newman","name_elements":{"forename":"Douglas","middle_name":"George","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-16"}}
{"company_number":"08874025","data":{"address":{"address_line_1":"Whitegate Drive","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY3 9XH","premises":"112-114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"15a85e27cf23515349f40e02b6e390f84fb76d98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874025/persons-with-significant-control/individual/UUPJvnzlqw61bKE15ArZBNhoMEs"},"name":"Miss Deborah Jane Shannon","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Shannon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08433836","data":{"address":{"address_line_1":"Margaret Street","locality":"Liverpool","postal_code":"L6 2HW","premises":"100","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"8ecd0ed594ca6e21b637330f4c58aa86c3281613","kind":"individual-person-with-significant-control","links":{"self":"/company/08433836/persons-with-significant-control/individual/fUQH5YcInFY9RLbaVC0H-5V9Uo0"},"name":"Mr Absalom Kunzwa","name_elements":{"forename":"Absalom","surname":"Kunzwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643744","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2AA","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2cb84785282edb377b0ce8bcc00b4215c0156d32","kind":"individual-person-with-significant-control","links":{"self":"/company/05643744/persons-with-significant-control/individual/cqslbPI6RJ__Eb4m0qQVA0EFM0w"},"name":"Mr Robert John Corlett","name_elements":{"forename":"Robert","middle_name":"John","surname":"Corlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07144864","data":{"address":{"address_line_1":"Maybury Hill","country":"England","locality":"Woking","postal_code":"GU22 8AF","premises":"Falcons"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c9f0357360c5512f7f381b419ffa074a166e4c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144864/persons-with-significant-control/individual/dMs3hX_g6ZvxWGxNUQLEDp0f3i4"},"name":"Mr Mohammed Meharban Alam","name_elements":{"forename":"Mohammed","middle_name":"Meharban","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09981555","data":{"address":{"address_line_1":"New Road","address_line_2":"Prestwood","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0PX","premises":"Camrose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e6c1ace76129bc6b1a283c556e36675a73a93d94","kind":"individual-person-with-significant-control","links":{"self":"/company/09981555/persons-with-significant-control/individual/61yBre2DR74bI_K2jPiA9CxCAO8"},"name":"Laura Jane Healey Espig","name_elements":{"forename":"Laura","middle_name":"Jane Healey","surname":"Espig"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09894515","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"839beebdb29eb864081e55bc9cbd9f6e6389dd25","kind":"individual-person-with-significant-control","links":{"self":"/company/09894515/persons-with-significant-control/individual/Pc13BHHMyjunuvdo6KURAMfFNo0"},"name":"Mr Andrew Hawkins","name_elements":{"forename":"Andrew","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01715616","data":{"address":{"address_line_1":"Petherton Road","address_line_2":"Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 9BZ","premises":"Clue House"},"ceased_on":"2017-09-21","etag":"c4c46237279c8e44ddfc20e09a3ba01ecf647b33","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"6202950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01715616/persons-with-significant-control/corporate-entity/sG043Q06RHui1mrLo_fim2VdVb8"},"name":"Bom Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346805","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 10 Evolution"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"63a2190e47df0c72a32dfc3c5c1c7a9ccaab4314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346805/persons-with-significant-control/individual/xlztXzqyzIH9_uJc2-VnybsgvZQ"},"name":"Mr Arvinder Singh Salariya","name_elements":{"forename":"Arvinder","middle_name":"Singh","surname":"Salariya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775646","data":{"address":{"address_line_1":"Moss Grove","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"772bb7a76a271e831b199ac3f0d4a0d53f0e87cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775646/persons-with-significant-control/individual/-y8gptZMBh6zwVkDxmZeghKWKIs"},"name":"Mr Daniel Richard Le Neveu","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Le Neveu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10776246","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"1ec1105542b774525a8ef4d93e51c375bafdc906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776246/persons-with-significant-control/individual/Nrhz58U40xopXMo9tY1fV0uTi9c"},"name":"Mr William Paul Mcgrenaghan","name_elements":{"forename":"William","middle_name":"Paul","surname":"Mcgrenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08355665","data":{"address":{"address_line_1":"Drumhead Road","country":"England","locality":"Chorley","postal_code":"PR6 7BX","premises":"Britannia Buildings","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"caf9478a9fb309ef8786ba80f3e3d6baaaab38c0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08355665/persons-with-significant-control/individual/CBwvo18OyzBe5CHfjR-4Q6KsMWE"},"name":"Mrs Elizabeth Porter","name_elements":{"forename":"Elizabeth","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-10"}}
{"company_number":"SC468395","data":{"address":{"address_line_1":"Mainshill Cottages","address_line_2":"Morham","locality":"Haddington","postal_code":"EH41 4LG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"2535f39f24d8eaaca6ef7c6549a23b1b210a78df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468395/persons-with-significant-control/individual/YRypLgSD1q-h6OYTRIwAeJD3h98"},"name":"Mr Alistair Jack Tait","name_elements":{"forename":"Alistair","middle_name":"Jack","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06569536","data":{"address":{"address_line_1":"Newport Road","locality":"Cowes","postal_code":"PO31 7PS","premises":"94","region":"Iow"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e658a90fc2e16b6d24551ba2ca8ddd09a115aa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06569536/persons-with-significant-control/individual/UuIZTtL3gZhqayTsIKV3FyFd8z4"},"name":"Mr Jonathan Charles Hewlett","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"R0000524","data":{"address":{"address_line_1":"Marshalls Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6SR","premises":"4"},"ceased_on":"2025-05-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1948},"etag":"55ebcc59eac1a393ad4f481598bcbb09dd6bdf93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/R0000524/persons-with-significant-control/individual/DvB45HRCiwQADpCHMfyAWwCENAE"},"name":"Mrs Irene Bell","name_elements":{"forename":"Irene","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09494926","data":{"address":{"address_line_1":"Village Farm Ind. Estate","country":"Wales","locality":"Bridgend","postal_code":"CF33 6NU","premises":"Eagle House","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1945},"etag":"76da1f5e86b550f4a020719514892c5fbdc63ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09494926/persons-with-significant-control/individual/t-6DeI8KnloJh45tJT1bMOjWDqM"},"name":"Mr Duncan Roy Barber","name_elements":{"forename":"Duncan","middle_name":"Roy","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06243997","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0a1e161fa39dfc61d974d7f8b25bb96d994f26c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06243997/persons-with-significant-control/individual/0C7sTcVb0Y8swRakaNzchh6tR_M"},"name":"Mr Graeme John Watson","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"09982495","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1981},"etag":"8c96c08a9f7b61b31a2548c5d914f4fa9b30231b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"JDL SECRETARIAT LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Kerry Louise Stephens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982495/persons-with-significant-control/individual/jn9bkr6QkFpN2mCVBHashtvMyho"},"name":"Mrs Kerry Stephens","name_elements":{"forename":"Kerry","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"08433836","data":{"address":{"address_line_1":"Margaret Street","locality":"Liverpool","postal_code":"L6 2HW","premises":"100","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9c39c754718708073fb4db8fee32d21fd834c8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08433836/persons-with-significant-control/individual/FEZ9DLnbLkIqYYfoMyEuK9mfHVA"},"name":"Mrs Patricia Shupikai Kunzwa","name_elements":{"forename":"Patricia","middle_name":"Shupikai","surname":"Kunzwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05643744","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2AA","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a2c91d2a911edd23318e69730b8006e6a28334e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05643744/persons-with-significant-control/individual/d5YKwJ8ZXM3TUblFw89Lz1IX8zk"},"name":"Mr Jean-Pierre Anthony Permutt","name_elements":{"forename":"Jean-Pierre","middle_name":"Anthony","surname":"Permutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05012444","data":{"address":{"address_line_1":"40 Westland Road","address_line_2":"Kirk Ella","locality":"East Yorkshire","postal_code":"HU10 7PJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"aebd4031ddceb9f2e1ca184aeea428e1331876fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012444/persons-with-significant-control/individual/54gylC0UYOE8bQLXdwErZCcf-jY"},"name":"Mr Philip Thomas George Hodgson","name_elements":{"forename":"Philip","middle_name":"Thomas George","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776246","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"cb9b5933fbc00708fa80c8c2aca0f467366f657d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776246/persons-with-significant-control/individual/vi3-U4G188Wg3Cd5hJA_A3RHesQ"},"name":"Mrs Mary Bernadette Mcgrenaghan","name_elements":{"forename":"Mary","middle_name":"Bernadette","surname":"Mcgrenaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"02684834","data":{"address":{"address_line_1":"Willey Wood Farm","address_line_2":"Willey Lane","locality":"Moor Green","postal_code":"NG16 3QW","region":"Newthorpe Nottingham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"e8230fcd01763511622bbffebf491dbb2a352541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02684834/persons-with-significant-control/individual/qb5dv_jYJuk3f1QpxWsrzGuxgg0"},"name":"Mr Paul Philip Redgate","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Redgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981555","data":{"address":{"address_line_1":"New Road","address_line_2":"Prestwood","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0PX","premises":"Camrose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f8c7205bc79e61c4384322c111f129806070170e","kind":"individual-person-with-significant-control","links":{"self":"/company/09981555/persons-with-significant-control/individual/dySAM4Cjek3MrDdlqEwOxcb6jRM"},"name":"Mr David Colin Espig","name_elements":{"forename":"David","middle_name":"Colin","surname":"Espig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI606094","data":{"address":{"address_line_1":"Fairview Avenue","address_line_2":"Whitehead","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9NU","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1967},"etag":"593b4feef2354cdd21a52c681cd16d7204d3d7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI606094/persons-with-significant-control/individual/D9mJ65j3Zkei8dNdIF3BAfFSmD8"},"name":"Mr Greg Lloyd Simpson","name_elements":{"forename":"Greg","middle_name":"Lloyd","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-09"}}
{"company_number":"08823366","data":{"address":{"address_line_1":"Water Street Se","country":"United States","locality":"Washington","postal_code":"DC 20003","premises":"301"},"etag":"edd6b794870fb807be12d189f2f4cc136a011caf","identification":{"country_registered":"Indiana","legal_authority":"State Of Indiana","legal_form":"Corporation","place_registered":"State Of Indiana","registration_number":"201 102 0500560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08823366/persons-with-significant-control/corporate-entity/hwyFbRoja-AZyzXNstm2ezPWt0Y"},"name":"Xylem Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08835365","data":{"address":{"address_line_1":"6 Artichoke Mews","address_line_2":"Artichoke Place","country":"United Kingdom","locality":"Camberwell","postal_code":"SE5 8TS","premises":"6 Workshop","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b414e2c1cf3ad6845dac8ecd5a2be448b42054cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08835365/persons-with-significant-control/individual/X9-zcj9zWUUaSEYudA0_AOFWzU0"},"name":"Mr Thomas Alastair Bell","name_elements":{"forename":"Thomas","middle_name":"Alastair","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2017-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"fa1ca5dcfb9c63246a2d988833011b5b74e99ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/a7puytllrpNJZa6nYKG5SdRqRUk"},"name":"Mr John Paul Reynolds","name_elements":{"forename":"John","middle_name":"Paul","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09785666","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cb9cbc8775c8946017a170a73c1951fa6687d6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09785666/persons-with-significant-control/individual/09Haj4ISSW_WxfAvRigCX95lWMs"},"name":"Mr Matthew Martin","name_elements":{"forename":"Matthew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511807","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3d06bbbc4c3719063edeeff1ecc2dd368f3383f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08511807/persons-with-significant-control/individual/tXi0TE4E-ja0MxGEOpXTn3Jcgt8"},"name":"Mrs Mariam Motamed","name_elements":{"forename":"Mariam","surname":"Motamed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08392185","data":{"address":{"address_line_1":"Hurst Street","locality":"Birmingham","postal_code":"B5 4BJ","premises":"41-43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"0eb0ff5bcc6678f63eaac30a05100840e8da736c","kind":"individual-person-with-significant-control","links":{"self":"/company/08392185/persons-with-significant-control/individual/gpUgQtHYBkXRs3NvoCJvIUNeo_E"},"name":"Mr Kim Tin Fat Ho","name_elements":{"forename":"Kim","middle_name":"Tin Fat","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589807","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6JG","premises":"29 Wood Street","region":"Warwickshire"},"etag":"f9327492b6f0ccfe4050c450a94be0e89f3c88fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07369947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06589807/persons-with-significant-control/corporate-entity/pFcq1ptUkJ_-rH6F0XQKAuIjYRc"},"name":"Alpha Payments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09785666","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0523866c210e986bef14e5cb81228e2906afe6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09785666/persons-with-significant-control/individual/TfZS5G-Vd0dGoPMN2YbZinO2v_s"},"name":"Mrs Patricia Martin","name_elements":{"forename":"Patricia","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"ba1940c89328f34964fae89d1a4ceeca5ddd1c31","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/xC_IibKX_vhm6QRLdjJwCQW6Wko"},"name":"Mr David Edward Homewood","name_elements":{"forename":"David","middle_name":"Edward","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10152166","data":{"address":{"address_line_1":"Stamford Close","country":"England","locality":"London","postal_code":"N15 4PX","premises":"13"},"ceased_on":"2020-04-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b289b0183363aeb4e946397e7806e2535c42d719","kind":"individual-person-with-significant-control","links":{"self":"/company/10152166/persons-with-significant-control/individual/CIyfYkE-L-2NUtlNNF6FVDCD1PU"},"name":"Mr Jose Manuel Alves Rodrigues","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Alves Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-15"}}
{"company_number":"07214386","data":{"address":{"address_line_1":"St Johns Mansions","address_line_2":"Clapton Square","country":"United Kingdom","locality":"London","postal_code":"E5 8HT","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f242faaa098585b92ee3a36ba4f28b34e44b6db0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214386/persons-with-significant-control/individual/fUPfOZDrMd-jSYQteu35TfUg9hA"},"name":"Ms Tanya Singh","name_elements":{"forename":"Tanya","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"09845595","data":{"address":{"address_line_1":"Pancras Square","address_line_2":"Kings Cross","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4a470020ca683a6dede6245b23183d0506827a51","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09845595/persons-with-significant-control/individual/b5i5Qef-B8vnDNuvE5rLPcuViAM"},"name":"Mr Shyam Patel","name_elements":{"forename":"Shyam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2018-09-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c866444467803e55319030369c0b733a568d5d38","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/hEZF5VSx9ZoxAaacNz51ZGfbBSQ"},"name":"Mr Gareth James Pierce","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07523295","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8ebe58c155bf5a89ce79af40c0cff586630f6761","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523295/persons-with-significant-control/individual/uR6P1um4t1hQVHLXaxvzQbcdBNo"},"name":"Mr Christopher James Hampele","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hampele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162197","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 1.04 The Light Box"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c8151d7eccefd5d63948d53dc8fc32a68c8cba40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162197/persons-with-significant-control/individual/tkq6dVw-5H3qKBw1_MOWuAXco4A"},"name":"Mr Bledar Leci","name_elements":{"forename":"Bledar","surname":"Leci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"07214386","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"London","postal_code":"W1K 1DJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4935c005f96f5c022898efeabad0908cb6a505e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214386/persons-with-significant-control/individual/3tYv2xfmhH1WSlNJUaVJxbaiKuo"},"name":"Mr Omar El-Khairy","name_elements":{"forename":"Omar","surname":"El-Khairy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"468a2dbd0665373698d3d0a4ce8f984f62df2f94","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/w2nuazuIkjisl07p7S-BTwd__Cg"},"name":"Mrs Carolyn Booth","name_elements":{"forename":"Carolyn","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08373475","data":{"address":{"address_line_1":"Willow Bank","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 7QY","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5c3c20f4c6ae729c0fda341e47c6c232db5475c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373475/persons-with-significant-control/individual/9G4glj5MRtQlc1kPsmBY1lyeuvk"},"name":"Mrs Therese Rebeiz","name_elements":{"forename":"Therese","surname":"Rebeiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07523295","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"106f74eb3a75804388a304c1b5b0991ddbc5595d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523295/persons-with-significant-control/individual/x4odAZT1zGp6Gpmbqz-WlZrFuqY"},"name":"Mrs Sarah Catherine Hampele","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Hampele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08051767","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d14f80978b3730741ac7ad91106f5e7bc12e6c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08051767/persons-with-significant-control/individual/5sHZHyzycecTkuo5vAgAADqa3Bo"},"name":"Mr Syed Shadab Rizvi","name_elements":{"forename":"Syed","middle_name":"Shadab","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09967726","data":{"address":{"address_line_1":"Prodromou Avenue","address_line_2":"1st Floor","country":"Cyprus","locality":"Office 101","premises":"75","region":"2063 Nicosia"},"ceased_on":"2018-06-18","country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1976},"etag":"9f73530148ccaa94effb83849bb37a181b921f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09967726/persons-with-significant-control/individual/gai7Iy--hMOQ-8qLTUpO6ht4kh0"},"name":"Mr Charalambos Savva","name_elements":{"forename":"Charalambos","surname":"Savva","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"07214386","data":{"address":{"address_line_1":"Turnbull House","address_line_2":"Windsor Street","country":"United Kingdom","locality":"London","postal_code":"N1 8QF","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6522583840934ae27221dfb76b40b71b6aac29f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214386/persons-with-significant-control/individual/jsL62RDFW19fC7C9ibkaV9t_c2I"},"name":"Afsaneh Sara Nezhad Rejali Gray","name_elements":{"forename":"Afsaneh","middle_name":"Sara Nezhad Rejali","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"488083f0995095c691e13bd9db080420b0033319","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/XfbDlPeDZE18RKwhq1h8F0W7M3E"},"name":"Mrs Chris Watson","name_elements":{"forename":"Chris","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"89b285e88d6100ea46d8cd744ebce656afd5f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/Mbg63qurTgBC0RXtAUg1mHxP2gw"},"name":"Miss Fiona Taylor","name_elements":{"forename":"Fiona","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09969527","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"1abd77c6406996c3149d4293faf1349acf1f948d","kind":"individual-person-with-significant-control","links":{"self":"/company/09969527/persons-with-significant-control/individual/YguA3h-SbTvQHTiTnMokBN8PAn0"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08666307","data":{"address":{"address_line_1":"Tavistock Square","address_line_2":"C/O Rayner Essex Llp","country":"England","locality":"London","postal_code":"WC1H 9LG","premises":"Tavistock House South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b541e70386ea3a2cc1fc3934d87c8858752b0eff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666307/persons-with-significant-control/individual/AW-HaJQ_UfX6evii50196H2J_u0"},"name":"Mr Laith Al-Hilfi","name_elements":{"forename":"Laith","surname":"Al-Hilfi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09597054","data":{"address":{"address_line_1":"1 Warwick Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"Suite 1c 1 Oaks Court","region":"Borehamwood"},"ceased_on":"2018-12-01","etag":"e5a6676e1b72eadcd05e262a7de88adedfa8293a","identification":{"legal_authority":"Company Act 06/04/2016","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09597054/persons-with-significant-control/corporate-entity/hVTelQipr7SKd_TAYD1JBju9gxA"},"name":"Boomrang E Solutions And Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-21"}}
{"company_number":"07149794","data":{"address":{"address_line_1":"Blossomfield Road","country":"England","locality":"Solihull","postal_code":"B91 1NT","premises":"230","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6b3065efe7af82ff5639a14c7199e650dcc4093c","kind":"individual-person-with-significant-control","links":{"self":"/company/07149794/persons-with-significant-control/individual/oyaLfAc1qr7AmXq14BRAIN6E_ts"},"name":"Mr Kulwinder Singh Bharath","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Bharath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"09595996","data":{"address":{"address_line_1":"Downs Barn Boulevard","address_line_2":"Downs Barn","country":"England","locality":"Milton Keynes","postal_code":"MK14 7QH","premises":"218"},"ceased_on":"2019-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4a36a54b6b442f0a48052dea61404f5391517375","kind":"individual-person-with-significant-control","links":{"self":"/company/09595996/persons-with-significant-control/individual/_kSRUoYWj62olXSvATC-JP1FZts"},"name":"Mr Herman Abel","name_elements":{"forename":"Herman","surname":"Abel","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08348175","data":{"address":{"address_line_1":"Station Street","locality":"Saltburn By The Sea","postal_code":"TS12 1AE","premises":"4","region":"North Yorkshire"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"575a83012ccbcd1f753f94c7ced2970f22ed2a85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08348175/persons-with-significant-control/individual/vVuTLMG2kACewzkeLKcB4ivXDZ8"},"name":"Mr Jeff Kitching","name_elements":{"forename":"Jeff","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378037","data":{"address":{"address_line_1":"Perth Road","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6JJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"dc91233b4037a149adb0f1870f9286faf24af5d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378037/persons-with-significant-control/individual/anp2kRNXkJJSetoMh2pq7NQIogw"},"name":"Ms Hang Chi Sin","name_elements":{"forename":"Hang","middle_name":"Chi","surname":"Sin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141135","data":{"address":{"address_line_1":"35, Pensbury Place","locality":"London","postal_code":"SW8 4TR","premises":"Westminster House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"a59cccd01e40cc6922cc6c98208a9da28b1c65c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07141135/persons-with-significant-control/individual/KU_xMbVZ4PpIFbG1Kih5pGiMxLg"},"name":"Mr. Richard Thomas Rickards","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Rickards","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"OC345197","data":{"address":{"address_line_1":"Red Bank Road","address_line_2":"Bispham","locality":"Blackpool","postal_code":"FY2 9HZ","premises":"139","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"464fd9408c71805131a543cd20ac002fbeae9294","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345197/persons-with-significant-control/individual/Hn6h0wl4-Bf3Ifd8Qequ4D99KEU"},"name":"Mrs Francene Lesaint-Grant","name_elements":{"forename":"Francene","surname":"Lesaint-Grant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04440916","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Sedlescombe","postal_code":"TN33 0QA","premises":"Pump House Yard,","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8b1513b2bc9889cdeadbef8cc21af391271b5698","kind":"individual-person-with-significant-control","links":{"self":"/company/04440916/persons-with-significant-control/individual/wgQZZSK7W1vmMg3MXtw4cr6cT28"},"name":"Mrs Helen Jayne Fasey","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Fasey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"074cbdb5d59d18ccbf143f160e5d8e3b8bc909aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/VcfhqV1QhKP5S0mZvBVnoOMW-bE"},"name":"Mr Samuel Wakefield","name_elements":{"forename":"Samuel","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"07070094","data":{"address":{"address_line_1":"Eddleston Road","country":"England","locality":"Swindon","postal_code":"SN1 2QR","premises":"18"},"country_of_residence":"Gb","date_of_birth":{"month":5,"year":1983},"etag":"258b502977b040856a9824209a079ca7282a0bba","kind":"individual-person-with-significant-control","links":{"self":"/company/07070094/persons-with-significant-control/individual/ugIIqmeVRB6C0c-0StlpqseK47I"},"name":"Mr Hari Tirupati Perumal","name_elements":{"forename":"Hari","surname":"Tirupati Perumal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07237776","data":{"address":{"address_line_1":"Gravin Machteldweg","country":"Netherlands","locality":"Den Haag","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1967},"etag":"fc263af8c86ebcc8697e1b07f4d0276fd42e597d","kind":"individual-person-with-significant-control","links":{"self":"/company/07237776/persons-with-significant-control/individual/wFLALmfT7QJg3ldrfMyk-jQr9nM"},"name":"Ms. Elizabeth Kievit","name_elements":{"forename":"Elizabeth","surname":"Kievit","title":"Ms."},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777436","data":{"address":{"address_line_1":"Paxford","country":"England","locality":"Chipping Campden","postal_code":"GL55 6XD","premises":"The Coach House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e083a3e2960d96f9ddbd93c9ca05c4bda764d4ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TOWNSEND HARRISON LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Alison Sarah Porter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777436/persons-with-significant-control/individual/Bk_x8LwHlSKgKYTvmQuUyC5QiS0"},"name":"Mrs Alison Sarah Porter","name_elements":{"forename":"Alison","middle_name":"Sarah","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"01779535","data":{"address":{"address_line_1":"Upton Scudamore","country":"England","locality":"Warminster","postal_code":"BA12 0AQ","premises":"Cherry Croft","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0e992ffcf0fccdc9d17dbbade21365ef7a155c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01779535/persons-with-significant-control/individual/Q8TqZWNNpBc5qEny9qJeSQAPROA"},"name":"Mr Kevin John Smith","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777806","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"4d3f2233eb32b9e3bca6afaf428de2e0470d720a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10697255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777806/persons-with-significant-control/corporate-entity/Ggrlh6dXpf78Qf0FMbroZL3RV4o"},"name":"Tech City Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10000664","data":{"address":{"address_line_1":"Covenbrook","country":"England","locality":"Brentwood","postal_code":"CM13 2TR","premises":"48","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0bb9ff7d8837dff46c231e33121929c7d5659448","kind":"individual-person-with-significant-control","links":{"self":"/company/10000664/persons-with-significant-control/individual/DwBI_NupHu-hbsJ5IKbYb2D9yUY"},"name":"Mr Daniel Barton","name_elements":{"forename":"Daniel","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05777006","data":{"address":{"address_line_1":"Maureen Campbell Drive","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5BF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6a57148b3bdff5bae475714bd2d245482ba89b01","kind":"individual-person-with-significant-control","links":{"self":"/company/05777006/persons-with-significant-control/individual/wwgoHOhlU_5G_YFY9wAdpcmA9JM"},"name":"Mrs Joyce Maria Martin","name_elements":{"forename":"Joyce","middle_name":"Maria","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614504","data":{"address":{"address_line_1":"Baita District","country":"China","locality":"Liaoning","postal_code":"111000","premises":"No.6-68-32, Group 3, Zhenxing Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"c0ac030d13d9006186259c2053f139b84dc6a3e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"HELPAYMENTS LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"He Zhao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614504/persons-with-significant-control/individual/BGQXa5bZbhjJLC8wTTj8Esc4dKc"},"name":"Mr He Zhao","name_elements":{"forename":"He","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10776737","data":{"address":{"address_line_1":"Crofton Fields","address_line_2":"Winterbourne","country":"England","locality":"Bristol","postal_code":"BS36 1NZ","premises":"5","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"190c0e1f71e157137f105b0a3b2a9067beaf5dae","kind":"individual-person-with-significant-control","links":{"self":"/company/10776737/persons-with-significant-control/individual/LBPklHEAuE90lzu_2-PB9CL-MtM"},"name":"Mr Andrew John Mcmanus","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10188276","data":{"address":{"address_line_1":"Lower Bond Street","locality":"Hinckley","postal_code":"LE10 1QU","premises":"T03 The Atkins Building","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a064e3348354f030b1d96ce6d8324c812375a99f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188276/persons-with-significant-control/individual/jUQI63synxICjTBoG9FaaFHd5F0"},"name":"Ms Fiona Deborah Gurney","name_elements":{"forename":"Fiona","middle_name":"Deborah","surname":"Gurney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777127","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 5DA","premises":"Salford Civic Centre"},"etag":"7afefe235e601b2daaf54c96bc50085b10fb0017","identification":{"legal_authority":"English","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10777127/persons-with-significant-control/legal-person/2DSdYHU01N1wRODFHY-pakf2j3w"},"name":"Salford City Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09956944","data":{"address":{"address_line_1":"1st Floor Cobham Msa","address_line_2":"M25 Junction 9/10 Downside","country":"England","locality":"Cobham","postal_code":"KT11 3DB","premises":"Cobham Services","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1033104a4435fe83fa605f23900e8698d8a91d37","kind":"individual-person-with-significant-control","links":{"self":"/company/09956944/persons-with-significant-control/individual/dH_ckWpHL56b3qB6t91gFh90nuM"},"name":"Mrs Dorota Monika Tylus","name_elements":{"forename":"Dorota","middle_name":"Monika","surname":"Tylus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04358404","data":{"address":{"address_line_1":"Upper Mulgrave Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7AJ","premises":"56","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6930d53cbccfb078c6bcd01cfcc8d9cef502dc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04358404/persons-with-significant-control/individual/eY3GaIkihMuh6-nwEuPxewM4tCg"},"name":"Mr Stuart Alexander Hume","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"02922447","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"8fba55974522f7cbce47d5ae4fe15f7c101b1c50","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02922447/persons-with-significant-control/individual/CJw09XdcMN_wH4N456AvdBP0oDs"},"name":"Mr James Andrew Hodgkinson","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06590087","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"778e6cf5996c2f0148895124f5932a268511b20c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590087/persons-with-significant-control/individual/HFmOs5pLaSyHliJETKpfTBwXlwc"},"name":"Mrs Caroline Louise Coats","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Coats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10000664","data":{"address":{"address_line_1":"The Tyburns","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2JD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f698264406a4a7059f31992e3454f14d3b7ff89f","kind":"individual-person-with-significant-control","links":{"self":"/company/10000664/persons-with-significant-control/individual/yTpmGY4X42DiDGlhZ03vETzJdOo"},"name":"Mr Charlie Vaughan","name_elements":{"forename":"Charlie","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993505","data":{"address":{"address_line_1":"Welland Place","country":"England","locality":"Ely","postal_code":"CB6 2WE","premises":"19","region":"Cambridgeshire"},"ceased_on":"2019-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"584d860a5e6f9f9661addb60b6811584a7c1b26f","kind":"individual-person-with-significant-control","links":{"self":"/company/09993505/persons-with-significant-control/individual/_tDElHUmfsowOvyjjrZXApHpVbo"},"name":"Mrs Martina West","name_elements":{"forename":"Martina","surname":"West","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162557","data":{"address":{"address_line_1":"Swallow Court","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"021e1bd78287000fd2895f1020b8457c0a1d2e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162557/persons-with-significant-control/individual/TDpwMF1wV9qh9nJUh4HtQhzpJs0"},"name":"Mr Amir Rowaichi","name_elements":{"forename":"Amir","surname":"Rowaichi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"0df730b4813d445a48f7f0bbc23e37523d31f2a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/casE91DBkJKCvMl78Kzx17-BaVo"},"name":"Mrs Gillian Caine","name_elements":{"forename":"Gillian","surname":"Caine","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2019-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ad702fc574fbb4fa25a8fab1caff0f245fb84ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/Ll_XixmXLrNUD_lnljblLYS56oU"},"name":"Miss Katherine Dodds","name_elements":{"forename":"Katherine","surname":"Dodds","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"06490065","data":{"address":{"address_line_1":"Rialton Barton","locality":"Newquay","postal_code":"TR8 4JP","premises":"The Old Stables","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"281f0f0bc4d15e5156ec50056983d412db74fcf7","kind":"individual-person-with-significant-control","links":{"self":"/company/06490065/persons-with-significant-control/individual/pNkgBwlA9H30rbuT-Qxt9xWNzys"},"name":"Mrs Sue Clark","name_elements":{"forename":"Sue","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237776","data":{"address":{"address_line_1":"Charing Cross","country":"United Kingdom","locality":"London","premises":"40 Craven Street"},"etag":"fae5f576b2a6705bfda514de4607791ccb49e002","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"07114425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07237776/persons-with-significant-control/corporate-entity/z0Lsyj0sQwlMWSnsxQ04KBjrIhQ"},"name":"Corion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777436","data":{"address":{"address_line_1":"Paxford","country":"England","locality":"Chipping Campden","postal_code":"GL55 6XD","premises":"The Coach House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2c189634368131b83860afccf241315ac680e498","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TOWNSEND HARRISON LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Charles David Porter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777436/persons-with-significant-control/individual/AEe1Esac7VSA_AaNKw_bLJd9FQQ"},"name":"Mr Charles David Porter","name_elements":{"forename":"Charles","middle_name":"David","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07939914","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Elstead","locality":"Godalming","postal_code":"GU8 6HF","premises":"West House","region":"Surrey"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"df2af0ed734add5250ba36b5d51bf88fcb1351fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07939914/persons-with-significant-control/individual/firsVGpXyljm9xQM8B1JUHOJBIA"},"name":"Mr Simon Alexander Vaughan Essex","name_elements":{"forename":"Simon","middle_name":"Alexander Vaughan","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07145534","data":{"address":{"address_line_1":"Summertown","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0JG","premises":"Rowans Orchard","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"ddd2567b40d4fdd5bb95928ba20faa2ba1897eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/07145534/persons-with-significant-control/individual/OcolM_B1_3eYg-nm87ps2YZV4p0"},"name":"Mrs Susan Atkinson","name_elements":{"forename":"Susan","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535047","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2626a6c64a524134d176433f1bf8c234572c0dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08535047/persons-with-significant-control/individual/utdQzu0cvlLQjCX2CFloj3bS5Gc"},"name":"Mr Russell Barber","name_elements":{"forename":"Russell","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10092697","data":{"address":{"address_line_1":"37 High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"2nd Floor Crown House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"206df9df77e42d866be428da0972e89c31e67dca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"DEREK FIELD \u0026 CO ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Kirsty Alice Robertson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092697/persons-with-significant-control/individual/ZPhn_bJvEkhTtjbai-kLQSAKtLs"},"name":"Ms Kirsty Alice Robertson","name_elements":{"forename":"Kirsty","middle_name":"Alice","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092554","data":{"address":{"country":"Germany","locality":"Wilstedt","postal_code":"27412","premises":"Loehberg 8"},"ceased_on":"2020-12-01","country_of_residence":"Wilstedt, Germany","date_of_birth":{"month":6,"year":1946},"etag":"f0cad1b755d61832cfb29a99a00bfb3a6d89e877","kind":"individual-person-with-significant-control","links":{"self":"/company/06092554/persons-with-significant-control/individual/nP-uc5QsGSbAx0ulTyNhA4bblU0"},"name":"Ingeborg Rugen","name_elements":{"forename":"Ingeborg","surname":"Rugen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"04440916","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Sedlescombe","postal_code":"TN33 0QA","premises":"Pump House Yard,","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"af54834f938b71f9f2c66708ae60cef0d1cdb4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04440916/persons-with-significant-control/individual/LJQMbSjZI0WphhY6hN1Mpq9tl7w"},"name":"Mrs Sandra Jean Gerken","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Gerken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"6db145c89a489b35cf3fdb42add7cf1cd1bc8209","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/p0B15rD1UyPrtLvulPnRXlIXoo0"},"name":"Miss Victoria Pearson","name_elements":{"forename":"Victoria","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"08376775","data":{"address":{"address_line_1":"Brightwell Crescent","country":"England","locality":"London","postal_code":"SW17 9AE","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"3cad94c74d68567a86cb7fb3c8cc54860d87aa78","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376775/persons-with-significant-control/individual/THoYGSjBRic-sKk5K8jE2WFUBdE"},"name":"Ms Maria Alaina Smith","name_elements":{"forename":"Maria","middle_name":"Alaina","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06593367","data":{"address":{"address_line_1":"Bramhall","locality":"Cheshire","postal_code":"SK7 2BE","premises":"Suite C Victoria House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"372c2fdf9d0ff85f7f7939b240e9c6de85fb4147","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06593367/persons-with-significant-control/individual/MK7PdEaKc0wyxxvoFXE7KpndUCM"},"name":"Mrs Donna Amanda Birt","name_elements":{"forename":"Donna","middle_name":"Amanda","surname":"Birt","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10777427","data":{"address":{"address_line_1":"302 Charminster Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9RU","premises":"C/O Ellis Jones Solicitors"},"ceased_on":"2019-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cef95a3b7902b143aa2bddb9f09ed4c5d9695655","kind":"individual-person-with-significant-control","links":{"self":"/company/10777427/persons-with-significant-control/individual/QRhCb1KOS_FRbRccqGtDvU2qJEA"},"name":"Mr James Roger Bradley","name_elements":{"forename":"James","middle_name":"Roger","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09386135","data":{"address":{"address_line_1":"Knighton Park Road","country":"England","locality":"Leicester","postal_code":"LE2 1ZA","premises":"5a"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"50cdfddd08c110183cb869b91ced0a97f69de389","kind":"individual-person-with-significant-control","links":{"self":"/company/09386135/persons-with-significant-control/individual/vuQrwvz9qTQfxn9VlLZstQqUtEo"},"name":"Dr Winston Andrew Crasto","name_elements":{"forename":"Winston","middle_name":"Andrew","surname":"Crasto","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777806","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5ef09b4898a7d3aed9c88daf2f74c048aea1f4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10777806/persons-with-significant-control/individual/qHuN7TLkqrAvE1k76XcZl3iyKFs"},"name":"Mr George Johnston","name_elements":{"forename":"George","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"08302395","data":{"address":{"address_line_1":"Glentham Road","country":"England","locality":"London","postal_code":"SW13 9JJ","premises":"58"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"54be9d68f7f7d6a0e921a457536c6fe43b0f684d","kind":"individual-person-with-significant-control","links":{"self":"/company/08302395/persons-with-significant-control/individual/XSRr887wora-h4XmQk2wDO9CRYk"},"name":"Mrs Nicola Karina Christina Horlick","name_elements":{"forename":"Nicola","middle_name":"Karina Christina","surname":"Horlick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"06254397","data":{"address":{"address_line_1":"Littlemoor Road","locality":"Weymouth","postal_code":"DT3 6AA","premises":"26","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"34bfab6dc4be58be8024ba66087ca765e874c6bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06254397/persons-with-significant-control/individual/orAo_7YKdEcGLzyfv12J0pjo4Ps"},"name":"Mr Nathan Bennett","name_elements":{"forename":"Nathan","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05008564","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"6f08988d2f2375a0f4f71dd828cbebd6c8de19bb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05008564/persons-with-significant-control/individual/W_HDnXYl2Jncfu_0YC2O7Z9Jrcs"},"name":"Dr Robert Maurice Cohen","name_elements":{"forename":"Robert","middle_name":"Maurice","surname":"Cohen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"661808d3878560dd7a071af63bcbba1387f2511a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/Wlegnoo4DikHX0-daVEQh3gL6lQ"},"name":"Mrs Elaine Clough","name_elements":{"forename":"Elaine","surname":"Clough","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07257637","data":{"address":{"address_line_1":"Broomhill Avenue","country":"England","locality":"Worksop","postal_code":"S81 7QP","premises":"37"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"0cbf9bba3dd5a09863c622b88e688a5144c8a3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07257637/persons-with-significant-control/individual/ry7x3zVRYFaiJsARLeeP7JCLHXY"},"name":"Mr Atul Katwa","name_elements":{"forename":"Atul","surname":"Katwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08666307","data":{"address":{"address_line_1":"Queensborough Terrace","locality":"London","postal_code":"W2 3SJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f9cf79b8fd58e939258b36eeb205634997a3cfec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666307/persons-with-significant-control/individual/iuXhSV24Q8qwjZONcMFPTDdUP3c"},"name":"Mr Haider Al-Ali","name_elements":{"forename":"Haider","surname":"Al-Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06593367","data":{"address":{"address_line_1":"Bramhall","locality":"Cheshire","postal_code":"SK7 2BE","premises":"Suite C Victoria House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"733affe936c206e02b8ece4cd3c007afe114a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06593367/persons-with-significant-control/individual/YbkZ1zRC-vG0a1XPsurCIo38F54"},"name":"Mr Kevin Birt","name_elements":{"forename":"Kevin","surname":"Birt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"02385936","data":{"address":{"address_line_1":"1 Warden Law Lane","address_line_2":"Old Silksworth","locality":"Sunderland","postal_code":"SR3 2PD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"402e8c4dc079f10dfdb2a78510256091682d4ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02385936/persons-with-significant-control/individual/PTeePnS92QluHqLg-uDlbzPYE1E"},"name":"Mr Terence Milner","name_elements":{"forename":"Terence","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09043227","data":{"address":{"address_line_1":"Pobrezni","country":"Czech Republic","locality":"Praha","postal_code":"18600","premises":"380/2"},"ceased_on":"2018-09-17","country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1992},"etag":"370f8b397b3e9fddd1d49cb3c830b075f5913f28","kind":"individual-person-with-significant-control","links":{"self":"/company/09043227/persons-with-significant-control/individual/Oca0XSoi3Z9bfKxyU5LFrIRSqcI"},"name":"Matej Vecera","name_elements":{"forename":"Matej","surname":"Vecera"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07145534","data":{"address":{"address_line_1":"Draycott Road","address_line_2":"Southmoor","country":"England","locality":"Abingdon","postal_code":"OX13 5BZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"65fef31fa2e4c5b306139db0cf6483e69a2fc7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07145534/persons-with-significant-control/individual/BayHTtCIe4HJvySj70zo7yzowH8"},"name":"Mr Terence Reginald Atkinson","name_elements":{"forename":"Terence","middle_name":"Reginald","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378037","data":{"address":{"address_line_1":"Scone","country":"United Kingdom","locality":"Perth","postal_code":"PH2 6JJ","premises":"10 Perth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c7d8998ef625855863afd27830408dc0bc396866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378037/persons-with-significant-control/individual/8r_2hX69aOtpL7RIGV2lOY2Wu6k"},"name":"Mr Man Chun Wong","name_elements":{"forename":"Man","middle_name":"Chun","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC371735","data":{"address":{"address_line_1":"2e Napier Place","address_line_2":"Wardpark","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0LL","premises":"Davidson Sharp \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"451dee541199be07f19f3ca62f180a79163cd66e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC371735/persons-with-significant-control/individual/GhgVPrL-lU9DCcljyrGu3P6fQFM"},"name":"Mr Richard David Jones","name_elements":{"forename":"Richard","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC345197","data":{"address":{"address_line_1":"Red Bank Road","address_line_2":"Bispham","locality":"Blackpool","postal_code":"FY2 9HZ","premises":"139","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"7712764ef21efbe4dc365bb7db9a5331b9a925ae","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345197/persons-with-significant-control/individual/JNyvaEa0T_sGTygJo8TfuG4jD9s"},"name":"Mrs Christine Mary Thompson","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"695e267f72ee25bcf16a4920136e616b602d01ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/wRMKRgVAIQ61uuwn-y5oEOGZT5o"},"name":"Mrs Jeanette Young","name_elements":{"forename":"Jeanette","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10053446","data":{"address":{"address_line_1":"Cygnet Close","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7BB","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"8ba6b68b968ef744d8959c46057b402bc3b92a06","kind":"individual-person-with-significant-control","links":{"self":"/company/10053446/persons-with-significant-control/individual/Mkmu9C4_NBROcYfy4RySSbHIBM0"},"name":"Mr Alun Wyn Davies","name_elements":{"forename":"Alun","middle_name":"Wyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04019207","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"etag":"bac3251822fb75d3ca845ddd133b1ff3f8d0fae8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07680715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04019207/persons-with-significant-control/corporate-entity/8w-4CY_xdZgJDe5K4FDJXg_rw6A"},"name":"Gunfleet Sands Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09406504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Andorra","date_of_birth":{"month":9,"year":1978},"etag":"6c0228a33dd2bb7182d3320071887f2ea87e95c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09406504/persons-with-significant-control/individual/-sJ2f56PcxSJ6V2ocPCcGgDIHfM"},"name":"Mr Alberto Mesas Navarro","name_elements":{"forename":"Alberto","surname":"Mesas Navarro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08380935","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Old Quarter","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1AL","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"31a1a4b8d18185d216b48a3a4ece4e63f4f8c36b","kind":"individual-person-with-significant-control","links":{"self":"/company/08380935/persons-with-significant-control/individual/EfSTeoanHI-KLKR5yZjHbjHMOH4"},"name":"Mr Steven Pope","name_elements":{"forename":"Steven","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06245056","data":{"address":{"address_line_1":"22 St Albans Avenue","address_line_2":"London","postal_code":"W4 5JP"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"f99ff6af3f563ec85c35490001f18e2d42f8b1ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245056/persons-with-significant-control/individual/SoPL0mARu04LW8yp6GasaP69y3c"},"name":"Dr Peter Elisabeth Toussaint Douben","name_elements":{"forename":"Peter","middle_name":"Elisabeth Toussaint","surname":"Douben","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777816","data":{"address":{"address_line_1":"Albany Park Avenue","locality":"Enfield","postal_code":"EN3 5NX","premises":"101","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"e23bba5815a21174672f2644669fe75e73a94faf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777816/persons-with-significant-control/individual/cBGLND86ex3DIsN5XDzAFqVjOS8"},"name":"Mr Bartlomiej Stanczyk","name_elements":{"forename":"Bartlomiej","surname":"Stanczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"SC354254","data":{"address":{"address_line_1":"Grangemouth Road","locality":"Falkirk","postal_code":"FK2 9DD","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"000b576270c07a210f4110800b28ed857325e3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC354254/persons-with-significant-control/individual/5SqzWtVO776jE3Mk4oXGcvFstkU"},"name":"Mr Yongho So","name_elements":{"forename":"Yongho","surname":"So","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09993505","data":{"address":{"address_line_1":"21d Cannon Street","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2SR","premises":"Possenhofen"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ebdb7e6748f2d5f81b0f992bda91646913a48b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09993505/persons-with-significant-control/individual/75P4VPbVAaHTT5qMay2BjJm2pCc"},"name":"Mrs Maeve Maire Anne Thompson-Starkey","name_elements":{"forename":"Maeve","middle_name":"Maire Anne","surname":"Thompson-Starkey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525056","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"34e3499d45d76b5b81c2d633f75650343e38168b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525056/persons-with-significant-control/individual/JaV9IVkWF80aAbUS8tXRBL4hdAM"},"name":"Mr Sobhan Farahani","name_elements":{"forename":"Sobhan","surname":"Farahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07257637","data":{"address":{"address_line_1":"Broomhill Avenue","country":"England","locality":"Worksop","postal_code":"S81 7QP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"97d3e64b175216c359d3c6d0a958c2c510b7ab81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"JAYNE BAGNALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257637/persons-with-significant-control/individual/JzWxJ5eHCsJwQhSclv6IQ8Gjk-Y"},"name":"Mrs Jayne Bagnall","name_elements":{"forename":"Jayne","surname":"Bagnall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2018-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"44139c62f18591432ddbd2ca9d615bec69d8e138","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/LM4BUY_wvZlKAHc3FARG5DR2Ayw"},"name":"Mrs Jayne Womersley","name_elements":{"forename":"Jayne","surname":"Womersley","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"09979855","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"bacd719e61f5b007dd60f2983c8522c033bca68c","kind":"individual-person-with-significant-control","links":{"self":"/company/09979855/persons-with-significant-control/individual/48hCEv3uKr8Q60tuJl7sn7pxxh8"},"name":"Mr Marcus Stephen Ball","name_elements":{"forename":"Marcus","middle_name":"Stephen","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03566097","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Virginia Water","postal_code":"GU25 4DW","premises":"15"},"ceased_on":"2018-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1934},"etag":"57a2946304c5e9e1313f3e47ce897f1509c6aae7","kind":"individual-person-with-significant-control","links":{"self":"/company/03566097/persons-with-significant-control/individual/iBdC5BFz0MsJJr6NWxovLm3vzzw"},"name":"Mr Balwant Singh Mann","name_elements":{"forename":"Balwant","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07249847","data":{"address":{"address_line_1":"Townsend Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a1ad72041793cfc67903656cff70d06349a32702","kind":"individual-person-with-significant-control","links":{"self":"/company/07249847/persons-with-significant-control/individual/JY_vpqEb5WjM8lthRNctzehrGsU"},"name":"Mr William Dennis Neale","name_elements":{"forename":"William","middle_name":"Dennis","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09424844","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8EZ","premises":"315","region":"Kent"},"ceased_on":"2019-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ef7f05b0eae2e141d78e19e09af746e262f0094f","kind":"individual-person-with-significant-control","links":{"self":"/company/09424844/persons-with-significant-control/individual/ukoDilvVrz3XST7mZ1GZTszonwk"},"name":"Mrs Anne Marie Bush","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Bush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975884","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"033ef86634e1bc76d2efb0c7fbcc7cda49158915","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975884/persons-with-significant-control/individual/oSqhZvpjRSbvM0TnVz3YL8H0wyo"},"name":"Mr Feyaz Iobal Sheikh","name_elements":{"forename":"Feyaz","middle_name":"Iobal","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08535047","data":{"address":{"address_line_1":"Nottingham Science \u0026 Technology Park","country":"England","locality":"Nottingham","postal_code":"NG7 2RF","premises":"4 Edison Village"},"ceased_on":"2018-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"5e482236fe93c26dbaba7effd9842c883a06e053","kind":"individual-person-with-significant-control","links":{"self":"/company/08535047/persons-with-significant-control/individual/7JTvb57vk9VqkKh11Wq7wnkrw18"},"name":"Mrs Karen Stevenson","name_elements":{"forename":"Karen","surname":"Stevenson","title":"Mrs"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"09993505","data":{"address":{"address_line_1":"Welland Place","country":"England","locality":"Ely","postal_code":"CB6 2WE","premises":"19"},"ceased_on":"2019-02-03","etag":"83e637b76ed2ab0ffd54734e53553713ff1f24c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Private Limited By Share","place_registered":"England And Wales","registration_number":"8393589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09993505/persons-with-significant-control/corporate-entity/Wwy4txGj0moPSd3UJskYTDaB6CQ"},"name":"Thompson-Starkey Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC215665","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6XD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"89882c785a746d5dfa18e106031a3dc61d0516a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215665/persons-with-significant-control/individual/wa89bHTegfyhVTCxV5Nl-3AUvhY"},"name":"Mr Colin Hampton","name_elements":{"forename":"Colin","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ef2aac2f973d3744103a7acfde512fce027e51d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/09A6wIH-n3PFm8kxsuoKyu3H9GY"},"name":"Mr Mark Stageman","name_elements":{"forename":"Mark","surname":"Stageman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09035316","data":{"address":{"address_line_1":"340 The Highway","country":"England","locality":"London","postal_code":"E1W 3EU","premises":"Flat 147,  Free Trade Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"24b40a3e3a0b655160aade823b2077dca6323e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035316/persons-with-significant-control/individual/YBaz_4TY4iKe58E2Q7Mz4Z0Jj8Q"},"name":"Mr Mark William Heywood","name_elements":{"forename":"Mark","middle_name":"William","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06662346","data":{"address":{"address_line_1":"Paddock","country":"England","locality":"Huddersfield","postal_code":"HD1 4JB","premises":"91 Heaton Rd"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"73511aa14029a54d2ce2f511d7c1712835fccb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06662346/persons-with-significant-control/individual/55PLXFxQp-R7cWpW4BYtDeEOu7Y"},"name":"Mr Douglas Sydmoth Morgan","name_elements":{"forename":"Douglas","middle_name":"Sydmoth","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09406504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Andorra","date_of_birth":{"month":7,"year":1975},"etag":"c53d5930162a37077bce75f5a346ecd54ea32dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09406504/persons-with-significant-control/individual/U4bwJrI9PAOefayyxONonLYeUnM"},"name":"Mrs Maria Luisa Folgado Martinez","name_elements":{"forename":"Maria","middle_name":"Luisa","surname":"Folgado Martinez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08354365","data":{"address":{"address_line_1":"Bolsterstone Drive","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b665d57a5f0f7a99a4248bb73d5f0d7ba2971e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08354365/persons-with-significant-control/individual/kELoZY7l6kSfKMJQp-xkVAz_eXo"},"name":"Mr Nicholas Henry Brown","name_elements":{"forename":"Nicholas","middle_name":"Henry","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09565206","data":{"address":{"address_line_1":"Great North Way","address_line_2":"Nether Poppleton","locality":"York","postal_code":"YO26 6RB","premises":"Westminster Busness Centre 10","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a2fd3b51b634121c53272c4d951f6d6ad46c99e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09565206/persons-with-significant-control/individual/NVOiQoqK-bDEF84XoPqYXKNboew"},"name":"Mr Piers Richard Nightingale","name_elements":{"forename":"Piers","middle_name":"Richard","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08075317","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"68673a95501fb416f5a12593af180c5da062133f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075317/persons-with-significant-control/individual/XbUjIv8j8WZLfUVNb4DVp8e8jfU"},"name":"Mrs Alison Press","name_elements":{"forename":"Alison","surname":"Press","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05022525","data":{"address":{"address_line_1":"Cowslip Crescent","country":"England","locality":"Watlington","postal_code":"OX49 5DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a2f9c8b3d3963ee7291e9643742b4effdd2977cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022525/persons-with-significant-control/individual/EAmi81y05PNFC5hfG4qnjxSeOmU"},"name":"Mr Nigel Ian Larkin","name_elements":{"forename":"Nigel","middle_name":"Ian","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092697","data":{"address":{"address_line_1":"37 High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"2nd Floor Crown House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"dbd0304b504e6aed1e24545d06c7f037d0ddc716","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"DEREK FIELD \u0026 CO ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Gavin Steven Dyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092697/persons-with-significant-control/individual/R7Hlk39mNNV7RIsKJlZWtWLrYiI"},"name":"Mr Gavin Steven Dyer","name_elements":{"forename":"Gavin","middle_name":"Steven","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-20"}}
{"company_number":"08525056","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"5ef3fa06694347d2d7ea60391abd01970901e6ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525056/persons-with-significant-control/individual/YSkFPYfBHTxYqsxSzPlmeRRGiB8"},"name":"Mrs Florence Farahani","name_elements":{"forename":"Florence","surname":"Farahani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"909120af05e77e093d0caa66af1cae3ed1390e03","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/DwoaTl5TdMX-ln2i1l834tmWAqc"},"name":"Mr Peter Haigh","name_elements":{"forename":"Peter","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09995655","data":{"address":{"address_line_1":"Bridges Lane","country":"England","locality":"Croydon","postal_code":"CR0 4SG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"32f7d811fa2656427da1fecfd399eb596809a651","kind":"individual-person-with-significant-control","links":{"self":"/company/09995655/persons-with-significant-control/individual/LssDA0WunybqelfUVysgGC6JT_E"},"name":"Mr Baskar Srinivasan","name_elements":{"forename":"Baskar","surname":"Srinivasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"01362165","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Leatherhead","postal_code":"KT22 8RD","premises":"Shepherds Close","region":"Surrey"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"e34d5bcc131a3ee6ed8861371687cd059dcdaa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/01362165/persons-with-significant-control/individual/J_OZIEdDz4QyX8LB_SH70Jftgko"},"name":"Mr Dennis John Fernie","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Fernie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09673885","data":{"address":{"address_line_1":"Whitehorse Lane","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"Surrey","postal_code":"SE25 6RD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"0bfb59695f69b83ba244fbcabfbaa3e28bf1b46b","kind":"individual-person-with-significant-control","links":{"self":"/company/09673885/persons-with-significant-control/individual/0azmTzFImUNLwY4rCs9mtj4zkZo"},"name":"Ali Syed Ul Hassan Naqvi","name_elements":{"forename":"Ali","surname":"Syed Ul Hassan Naqvi"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI059226","data":{"address":{"address_line_1":"103 Glen Road","address_line_2":"Maghera","locality":"Co Derry","postal_code":"BT46 5JG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1934},"etag":"65649ae7f4d82cfd47f3be9d6badf803cff21556","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059226/persons-with-significant-control/individual/pGCciFd1eFRq41XxNfd4npXHO30"},"name":"Mrs Loretta Geraldine Mcmaster","name_elements":{"forename":"Loretta","middle_name":"Geraldine","surname":"Mcmaster","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09431185","data":{"address":{"address_line_1":"Rabley Heath","country":"England","locality":"Welwyn","postal_code":"AL6 9UF","premises":"Alan-A-Dale","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"1b44ceb806257733c007a0aa70a490258389638a","kind":"individual-person-with-significant-control","links":{"self":"/company/09431185/persons-with-significant-control/individual/WkAH0Shp7DJqi2Rmm_UH9Rfh20A"},"name":"Mr Gregory Ainscough","name_elements":{"forename":"Gregory","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975884","data":{"address":{"address_line_1":"Dillmount Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2FJ","premises":"9"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"621f6c0a1f6ed26bbc46b21917e31bf90f8ec146","kind":"individual-person-with-significant-control","links":{"self":"/company/09975884/persons-with-significant-control/individual/CbhKHbVqDYzHxJYhUjFv9eYC6gs"},"name":"Mrs Olivia Jane Sheikh","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03759637","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street, 5th Floor"},"ceased_on":"2026-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bd899b2c123ae2bf937652b2629200b74f602fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03759637/persons-with-significant-control/individual/3CprGzShlqfNyVRSFI4BmPmK_O0"},"name":"Director Reginald Fubara","name_elements":{"forename":"Reginald","surname":"Fubara","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06447054","data":{"address":{"address_line_1":"Lyndhurst Villas","address_line_2":"Norton","country":"England","locality":"Doncaster","postal_code":"DN6 9PX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4cd41f5fd28bce50bc796316f417d43f1215078e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"PAUL RICHARD BROWN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06447054/persons-with-significant-control/individual/43YzEVL-hVff8WhtG6HatGEP4o4"},"name":"Mr Paul Richard Brown","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"08053226","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor, The Port House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0f53e0b6b45c9bd10595c4602f7d76f25c1b6d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08053226/persons-with-significant-control/individual/XIZrjVTVge9H7PXm5bn60A_P5Zo"},"name":"Mr Marcus Walshe","name_elements":{"forename":"Marcus","surname":"Walshe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"OC319117","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2017-05-12","etag":"b496e798765e9dab295702a9e30ec49d842263c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07969110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC319117/persons-with-significant-control/corporate-entity/0gyc6F8o9rSFoJbF3JnXXGGgAE4"},"name":"South Management Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10178347","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d0c9f04d7f11ad49e63eeecaa539f276a7831627","kind":"individual-person-with-significant-control","links":{"self":"/company/10178347/persons-with-significant-control/individual/3tvPhbDnTAYAFschTe_xI5GdH8A"},"name":"Henry Felix Amaechi Isichei","name_elements":{"forename":"Henry","middle_name":"Felix Amaechi","surname":"Isichei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10115447","data":{"address":{"address_line_1":"Harper Road","country":"England","locality":"London","postal_code":"SE1 6RL","premises":"8 Bramwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1bee98b1d6a359e96feafbccd64bb8fc2e04fb89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10115447/persons-with-significant-control/individual/QLQJsdKaRsR2PsK1ZpawCYHuPvw"},"name":"Mr Joseph Kolapo Fasoro","name_elements":{"forename":"Joseph","middle_name":"Kolapo","surname":"Fasoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"OC417396","data":{"address":{"address_line_1":"Sari Street","country":"Saudi Arabia","locality":"Jeddah","premises":"Mohammed Al - Mutlaq Properties"},"ceased_on":"2018-05-07","etag":"00a57a695086d3c13b086628965d68365db4f635","identification":{"country_registered":"Kingdom Of Saudi Arabia","legal_authority":"Kingdom Of Saudi Arabia","legal_form":"Limited Liability Company","place_registered":"Ministry Of Commerce And Industry Of Kingdom Of Sa","registration_number":"4030279694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417396/persons-with-significant-control/corporate-entity/ARfqFTRfliZZrSfHwZoCW6OJz8w"},"name":"Seeds Economic Consultancies Office","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-19"}}
{"company_number":"10008124","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1959},"etag":"e0cd840a0e8dee80ebc2fb7af26428d90a129b24","kind":"individual-person-with-significant-control","links":{"self":"/company/10008124/persons-with-significant-control/individual/5LGNEDVQTpg63OZ9QrYYM-c2Umw"},"name":"Dauda Karik","name_elements":{"forename":"Dauda","surname":"Karik"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"08515607","data":{"address":{"address_line_1":"Ty'R Winch Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5UW","premises":"Ty Hei"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"52fb0b1d75a3f13184650c0868cb546b493dedfc","kind":"individual-person-with-significant-control","links":{"self":"/company/08515607/persons-with-significant-control/individual/_JCiH6cM1l3BZhY_Fhl0CHCnIVI"},"name":"Mr Mohamed Nacer Bedri","name_elements":{"forename":"Mohamed","middle_name":"Nacer","surname":"Bedri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"09445015","data":{"address":{"address_line_1":"Tabby Drive","address_line_2":"Three Mile Cross","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1WG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2a1219edff91246555caac72b3d84ca194487e27","kind":"individual-person-with-significant-control","links":{"self":"/company/09445015/persons-with-significant-control/individual/XG-5RfMdIWCdttRA5uV9yEwnp7o"},"name":"Aftab Alam","name_elements":{"forename":"Aftab","surname":"Alam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08400955","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b026f703fb0dcd12e8ac241469a01b16bc929278","kind":"individual-person-with-significant-control","links":{"self":"/company/08400955/persons-with-significant-control/individual/TYgbJ4j-KhjqazG-pfmKj0WvdDk"},"name":"Miss Lindsay Ruth Edmunds","name_elements":{"forename":"Lindsay","middle_name":"Ruth","surname":"Edmunds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"OC417396","data":{"address":{"address_line_1":"-","country":"Turkey","locality":"Istanbul","premises":"Beyazgul Caddesi No:24  Besiktas"},"ceased_on":"2018-05-07","etag":"40a0c48c705acc34179fe93740c4fa3db83dd0f5","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc407678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417396/persons-with-significant-control/corporate-entity/zUxGYSc2SDB_a22CLKc9EgW9XT4"},"name":"National Standard Gcc Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-19"}}
{"company_number":"SC479547","data":{"address":{"address_line_1":"Boydstone Road","country":"Scotland","locality":"Glasgow","postal_code":"G46 8HW","premises":"512"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"7cd100df5012df06641bfb131a38ec2cc37b5975","kind":"individual-person-with-significant-control","links":{"self":"/company/SC479547/persons-with-significant-control/individual/z8bn6jAZFo1AUCmlj9Uje5h5qIY"},"name":"Mr Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"03714925","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Second Floor","country":"England","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"56ffd89663a66f8b8734add899fcfe5ff350fc03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03714925/persons-with-significant-control/individual/hEPVsDq5mYcCNy7PMXT6XJrPX4Y"},"name":"Mr Lakhbinder Singh Douley","name_elements":{"forename":"Lakhbinder","middle_name":"Singh","surname":"Douley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179747","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1974},"etag":"5ff60dc58281e5015e572fcadf07b0376aee77f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10179747/persons-with-significant-control/individual/3xvMb4iaCpuDHV14E0jjEE2Q4a4"},"name":"Olaf Platthaus","name_elements":{"forename":"Olaf","surname":"Platthaus"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07089314","data":{"address":{"address_line_1":"Sawley Road","country":"England","locality":"Clitheroe","postal_code":"BB7 4RT","premises":"The Croft","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"712bc7e9d4c7f092c068c288dd9abd6d1a977136","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Simon Alexander Ashworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07089314/persons-with-significant-control/individual/gh9U6A64PGrV-Y2MuB9rURC4kG0"},"name":"Simon Alexander Ashworth","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Ashworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779166","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2017-07-07","country_of_residence":"France","date_of_birth":{"month":7,"year":1986},"etag":"2744c1856327c153defbeba01a0728f1a95d3171","kind":"individual-person-with-significant-control","links":{"self":"/company/10779166/persons-with-significant-control/individual/IrIPgDrD2n2VUEwC45xnvU4JwA4"},"name":"Ms Cathy Draoui Ep. Rodriguez","name_elements":{"forename":"Cathy","surname":"Draoui Ep. Rodriguez","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"SC263735","data":{"address":{"address_line_1":"Not A Place Of Business)","address_line_2":"2 Corstorphine High Street","country":"Scotland","locality":"Edinburgh","po_box":"65","postal_code":"EH12 7ST","premises":"("},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"9cae3c5b85461cf9114344e012fc9b4feb6b113a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263735/persons-with-significant-control/individual/ExleVO1E_BEoHYJnnYZq5QUk1ug"},"name":"Mr Mark Fortune","name_elements":{"forename":"Mark","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10778546","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0SP","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c4b999cf50f3f0ffc08beaa7095a69dc33ac1b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10778546/persons-with-significant-control/individual/9vjNjP8_QLENwyVxU1-fRG9IU6A"},"name":"Mr Krystian Zawistowski","name_elements":{"forename":"Krystian","surname":"Zawistowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10638734","data":{"address":{"country":"United Kingdom","locality":"Worksop","postal_code":"S81 0DB","premises":"51 Carnoustie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b077d82ea6261052694f101952c807367f1f6136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638734/persons-with-significant-control/individual/LZMjUNesxny-2awWl48yX3EZAwQ"},"name":"Mr Keith Edward Norman","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"05403896","data":{"address":{"address_line_1":"Shaftesbury Street","country":"England","locality":"Derby","postal_code":"DE23 8NL","premises":"Robinsons Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a5cff8f2f6cebcfa9090cba8ecd2a0c73cdb7056","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"DERBY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"KEITH TUCKLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05403896/persons-with-significant-control/individual/mH2adtZY82aSBLz_xKmiobIxxRQ"},"name":"Mr Keith Tuckley","name_elements":{"forename":"Keith","surname":"Tuckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04345914","data":{"address":{"address_line_1":"Fernside Road","country":"England","locality":"Poole","postal_code":"BH15 2QU","premises":"Flat 2 Breakway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"e550a0ff69fa1c2cc5ab2a895e0dfc8e2bbd63c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04345914/persons-with-significant-control/individual/CF0BhB7hVbXkQOftS-cY_fEYeRY"},"name":"Mr Asses Jur Christian Schaechter","name_elements":{"forename":"Asses","middle_name":"Jur Christian","surname":"Schaechter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09434794","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Chesham","postal_code":"HP5 2EL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8a30093342d52b00d7e34cf491e764a5d57c5bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09434794/persons-with-significant-control/individual/0KPGGrSZGdFf-Iu70GYNqRZu-Bo"},"name":"Mr Dorian Millman","name_elements":{"forename":"Dorian","surname":"Millman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10023695","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0e01cf19112e021eb21c95e339d65c33ae2c5e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10023695/persons-with-significant-control/individual/5hel0Opt3sq2r-Y5MqefTA4DHFY"},"name":"Mr Andrew David Gillott","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gillott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC203515","data":{"address":{"address_line_1":"52 Redcliffe Road","address_line_2":"Mapperley Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5BW","premises":"Baileys Garden","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1932},"etag":"5f87f49da6964913265318372b23f6f94cf3e6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203515/persons-with-significant-control/individual/RDTqPcQhfy9L4YGqmcI-ZuxpJ0Q"},"name":"Mrs Betty Alicia Davies","name_elements":{"forename":"Betty","middle_name":"Alicia","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09186357","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"75cc5f864b354e3a0c7f222ad9a43991596e52d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09186357/persons-with-significant-control/individual/GGT9og8o0QKWR0AKWM8NJe9EKvo"},"name":"Mr Richard John Woodfield-Poole","name_elements":{"forename":"Richard","middle_name":"John","surname":"Woodfield-Poole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"10126296","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Slough","postal_code":"SL2 5EZ","premises":"69"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8935bbbc849c92a0b6047b25b67e9f3b61c81b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10126296/persons-with-significant-control/individual/K3Jekw-ZUi2XqxHN4DpaLdcAjhs"},"name":"Mr Muzaffar Mohammed","name_elements":{"forename":"Muzaffar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"OC319117","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7, 35/37"},"ceased_on":"2018-03-20","etag":"ff05fc83ae81cc029a9533d1e38e4ad3e4fba25d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9910688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC319117/persons-with-significant-control/corporate-entity/qVACwqKu8rdePJbjNph6X0o2Shw"},"name":"Charleston Technologies Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03197637","data":{"address":{"address_line_1":"Northway","country":"England","locality":"London","postal_code":"NW11 6PA","premises":"60"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"11bf522254a05e89e28e82e30a917b07e5f04129","kind":"individual-person-with-significant-control","links":{"self":"/company/03197637/persons-with-significant-control/individual/DoyyXwnwUjQhA8XZXqQ27YG3Yos"},"name":"Mr Clive Samuel Russell","name_elements":{"forename":"Clive","middle_name":"Samuel","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09540936","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"df97bd3439b697226695debf70728ee30cf2d239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540936/persons-with-significant-control/individual/aGYEnpL70EKbIkIYg6vxHn1XyRM"},"name":"Mr Tiwatayo Ibidapo","name_elements":{"forename":"Tiwatayo","surname":"Ibidapo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10779157","data":{"address":{"address_line_1":"130 High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3980bd4908f685aba6159177011a2ab932eea9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10779157/persons-with-significant-control/individual/M4THMN_q01ykp1-Bv7P8HwPe5ac"},"name":"Mrs Cally Leah Faulkner","name_elements":{"forename":"Cally","middle_name":"Leah","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07636996","data":{"address":{"address_line_1":"Eversley Mount","locality":"Halifax","postal_code":"HX2 7PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"250b67b5418d6bee7229c045a2d51a360f9f74cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636996/persons-with-significant-control/individual/XKW8TbdFXXlaVPqGCPyH6DgwUNg"},"name":"Mr Imtiaz Shahid","name_elements":{"forename":"Imtiaz","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638634","data":{"address":{"address_line_1":"Beechdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottingham"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a84356a22753722e0b359972ade463e9a60f23bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10638634/persons-with-significant-control/individual/nfHNYTiXMlR5n8Dp7lP7vC2jUb8"},"name":"Mr Fredison Lagua","name_elements":{"forename":"Fredison","surname":"Lagua","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"03763267","data":{"address":{"address_line_1":"21 Thirlmere Gardens","address_line_2":"Wembley","locality":"London","postal_code":"HA9 8RH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"44bf4e89a6d42e8bbc9e8781bd7078771e41fd04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763267/persons-with-significant-control/individual/OSLmk_5wp7M81FCg2OjGnTXZ6eA"},"name":"Mr Howard Buckley","name_elements":{"forename":"Howard","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07089314","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"ceased_on":"2025-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"e619ab4489e2d0e27b5a6fe7f3765e74afa38d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07089314/persons-with-significant-control/individual/_361lgGytwZ71BslkMLV4p7m9JE"},"name":"James Whittaker Ashworth","name_elements":{"forename":"James","middle_name":"Whittaker","surname":"Ashworth"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10190606","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"db46525439339d4e11821df6db70b86c51a5aa5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10190606/persons-with-significant-control/individual/c8gbrbzsN5zUqpWwLLdBOaWdpWA"},"name":"Mr Akhtar Gul","name_elements":{"forename":"Akhtar","surname":"Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"10638634","data":{"address":{"address_line_1":"Beechdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"61950951c51967f5cfab1ddee58e8f23a70efbe8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Renato Jr Escoto Raviz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638634/persons-with-significant-control/individual/gEymX5F_1mTcw8dqE7LowhfSG1o"},"name":"Mr Renato Jn Escoto Raviz","name_elements":{"forename":"Renato","middle_name":"Jn Escoto","surname":"Raviz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"10638734","data":{"address":{"country":"United Kingdom","locality":"Worksop","postal_code":"S81 0DB","premises":"51 Carnoustie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a270b5480cba7a904070a29b7dc793ee6948f9bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638734/persons-with-significant-control/individual/RK1XmysuWrJrhSXndSMLw2H9S8Y"},"name":"Mrs Helen Jane Norman","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"09578127","data":{"address":{"address_line_1":"High Street","address_line_2":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8PY","premises":"35-37","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4e674bfb53f66ffe4fa917bafb537bcd20456981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578127/persons-with-significant-control/individual/HY8syJmk_H-iu2LvUbsNliw1yxQ"},"name":"Mr John Ashley Horler","name_elements":{"forename":"John","middle_name":"Ashley","surname":"Horler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09894435","data":{"address":{"address_line_1":"Tarbock Road","address_line_2":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 0SN","premises":"40","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"914c477946620c7eee331f23e97f8db9a5d4e080","kind":"individual-person-with-significant-control","links":{"self":"/company/09894435/persons-with-significant-control/individual/JjVLpyvqfeCgHZPn-z09vjFGjaw"},"name":"Mr Lionel Tafadzwa Mubaiwa","name_elements":{"forename":"Lionel","middle_name":"Tafadzwa","surname":"Mubaiwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"08521987","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Swindon","postal_code":"SN3 1JX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"3499cfd88e8d914ace1d2c92ac647f97aed45428","kind":"individual-person-with-significant-control","links":{"self":"/company/08521987/persons-with-significant-control/individual/ChzY3y_G4TunoAWxj5fhLGoKAGk"},"name":"Mr Martin Thompson","name_elements":{"forename":"Martin","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03763267","data":{"address":{"address_line_1":"Rushdene Crescent","country":"England","locality":"Northolt","postal_code":"UB5 6NH","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5d9e373d46ceeb1519f1aa757a86588b4861384a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763267/persons-with-significant-control/individual/KgrwIbakBo0iigr9hscFNfRYgnc"},"name":"Mr Robert Anthony Thompson","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10209326","data":{"address":{"address_line_1":"Wenguang Street, Chaoyang District","country":"China","locality":"Shantou City","premises":"No. 8, Seat 24, Pinghedong Zhongshan Xinlou"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"ab38ee703143242b24c5b5470c07e1e899de0fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10209326/persons-with-significant-control/individual/Tfuyt0qysTnd_o7X0ajXlgUcQzc"},"name":"Hongsheng Jiang","name_elements":{"forename":"Hongsheng","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC215665","data":{"address":{"address_line_1":"Clermiston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6XD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"70f7ea689e07087da157b1a5d08b548d26369306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215665/persons-with-significant-control/individual/_qzd0nxbJw9afww68WnFBFRF0jE"},"name":"Mrs Anne Hampton","name_elements":{"forename":"Anne","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03929625","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"893647efdb7a5a0954edc79e0b7f0e2452e2f53d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02244773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03929625/persons-with-significant-control/corporate-entity/GoZ0H74Xk6R_OmNo4Dn7xYs3N3E"},"name":"Highbridge Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10023695","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f6d790c44d66da3df0ff36ef44ae86b39b664a87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10023695/persons-with-significant-control/individual/ki5DS_KRYu-JvoBSdzL4dSBtvkE"},"name":"Mr Andrew Coates","name_elements":{"forename":"Andrew","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"03089104","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"etag":"11156caa4f4b26be4b2f2d11cd28955b46a9b043","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1759785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03089104/persons-with-significant-control/corporate-entity/R3M2gN-OdiCFdt4RwHJsLPIVoSo"},"name":"Vodafone Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779157","data":{"address":{"address_line_1":"130 High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1LZ","premises":"1st Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"61250fdb64b27fca568de5ab3ed6a188fee32868","kind":"individual-person-with-significant-control","links":{"self":"/company/10779157/persons-with-significant-control/individual/DHR0Fd79y8joeyUZDrRvX_y3GGg"},"name":"Kevin John Drinkwater","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Drinkwater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09614967","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8d794fcabec2043094315fe89fa65a25fb26afda","kind":"individual-person-with-significant-control","links":{"self":"/company/09614967/persons-with-significant-control/individual/PKVBg8YuGQvcdfTgfxpPjJC4xm8"},"name":"Mr Christopher John Brown","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423567","data":{"address":{"address_line_1":"High Street","locality":"Kinross","postal_code":"KY13 8DE","premises":"170","region":"Perth \u0026 Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"25ce02d13b697bf77fbc5282662080530b61e67f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423567/persons-with-significant-control/individual/67mfDBgvMpwThpmcLbu3tTmFTFA"},"name":"Mr Gerald Philip O'Connell","name_elements":{"forename":"Gerald","middle_name":"Philip","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02709506","data":{"address":{"address_line_1":"Farr Hall Drive","address_line_2":"Lower Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 4SH","premises":"Moyallen","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"507e9627b10ceea15c7a6bc8d3992ed19e064395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02709506/persons-with-significant-control/individual/Rz3_yrSbqHtYGJTpu-ncEmPonn8"},"name":"Mr Richard Ziebart","name_elements":{"forename":"Richard","surname":"Ziebart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC450346","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5508b9d41a0f5f2d913b5b19551650e6fdaf4e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450346/persons-with-significant-control/individual/rBrPeGsO9Frjxe1Qf2zPAhewyws"},"name":"Mr Christopher Michael Giles","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07260806","data":{"address":{"address_line_1":"Elmwood Close","address_line_2":"Upper Hopton","locality":"Mirfield","postal_code":"WF14 8HR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"66e4592915c98b135c4ef28c23fcb71e26790639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260806/persons-with-significant-control/individual/F2VgVPkN2duzPH_JgovF_NsjoKY"},"name":"Mr Steven John Ironmonger","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ironmonger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06596037","data":{"address":{"address_line_1":"Gladstone Avenue","country":"England","locality":"London","postal_code":"N22 6LB","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b29aa8880177958358ab5cbfb6aef3389605105b","kind":"individual-person-with-significant-control","links":{"self":"/company/06596037/persons-with-significant-control/individual/qtXI4f06QXq1zilIdKwxt2OopNs"},"name":"Ms Barbara Tierney","name_elements":{"forename":"Barbara","surname":"Tierney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09560137","data":{"address":{"address_line_1":"386 Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6AT","premises":"Flat 1, Derry Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1695dd9751bb7001823d78829e0ea62614588450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560137/persons-with-significant-control/individual/DWYYJSlFU6X64nww-HupdjiQ3gI"},"name":"Mr Kiran Kumar Karnam","name_elements":{"forename":"Kiran","middle_name":"Kumar","surname":"Karnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"09615037","data":{"address":{"address_line_1":"Oranjezicht 8001","country":"South Africa","locality":"Cape Town","premises":"29 Glencoe Ave"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1956},"etag":"9c0bdd257ff1d3ecb0a1dffaf84804578d3fb8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09615037/persons-with-significant-control/individual/pwsfeGMb-KEAv8HNnjLVfsgSBhM"},"name":"Everhardus Johannes Louw","name_elements":{"forename":"Everhardus","middle_name":"Johannes","surname":"Louw"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14982853","data":{"address":{"address_line_1":"Brevere Road","address_line_2":"Hedon","country":"United Kingdom","locality":"Hull","postal_code":"HU12 8LL","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"710c4d89113a0d511df3d8d2e863c7dd92e58191","kind":"individual-person-with-significant-control","links":{"self":"/company/14982853/persons-with-significant-control/individual/rpFD0pET71Ue9ZG_ABGlCV3WLW4"},"name":"Mr Heyes Elliot Arnott","name_elements":{"forename":"Heyes","middle_name":"Elliot","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"10798176","data":{"address":{"address_line_1":"Wetton","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 2AF","premises":"Yew Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"41a3e3658eeb923337ff51e54693001caaafcda6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798176/persons-with-significant-control/individual/W6j6iX0fODbxvFpv0o9JLQyyxMA"},"name":"Mr Graham Stubbs","name_elements":{"forename":"Graham","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10798186","data":{"address":{"address_line_1":"Apartment 601, 9b","address_line_2":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PY","premises":"601"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c9793df61964b922fd9b758b543a339e4138e6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10798186/persons-with-significant-control/individual/3K3rLxGG0XyS0fde2LW-b9VDyC8"},"name":"Wenyu Qiu","name_elements":{"forename":"Wenyu","surname":"Qiu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"14995402","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"131764f55a6ee413cfab6aefd2d9db99a96d19a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995402/persons-with-significant-control/individual/ldiyEE7lprNd0nulBy21Ecgh7gk"},"name":"Mr Ralph Andrew Merkle","name_elements":{"forename":"Ralph","middle_name":"Andrew","surname":"Merkle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10205326","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"cf927a55783c0774f084e4116a7ee76823bdaeb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"M\u0026J ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Paul David Briggs David"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205326/persons-with-significant-control/individual/p96BnkKGVOgV6LeIUsZCjlQEo00"},"name":"Mr Paul David Briggs","name_elements":{"forename":"Paul","middle_name":"David","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05294322","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1973},"etag":"9839df76aa085b32d7821cfcf5f1c81b86512d98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05294322/persons-with-significant-control/individual/PeUws1opU-emWeC82_gPQL5a7AM"},"name":"Mrs Sarah Rachel Proud","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Proud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"09614967","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"2f094cb870f2f236b920c1d019414fb363870ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/09614967/persons-with-significant-control/individual/KC0zEiFmOGu31oEGjW1rnPBKlB8"},"name":"Miss Ann Barbara Binns","name_elements":{"forename":"Ann","middle_name":"Barbara","surname":"Binns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09538857","data":{"address":{"address_line_1":"Sudbourne Close","address_line_2":"Packmoor","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6XX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4b469ae87220eaa14e3d70271e5670032dbc2deb","kind":"individual-person-with-significant-control","links":{"self":"/company/09538857/persons-with-significant-control/individual/WjTYYjT0RvZEk_Gcn6IsP0H2QC8"},"name":"Mr Andrew David Rosser","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Rosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10783366","data":{"address":{"address_line_1":"Greenfinches","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7ND","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"cd1cce0104fd15db64b5d033a1e4d27152578120","kind":"individual-person-with-significant-control","links":{"self":"/company/10783366/persons-with-significant-control/individual/aFCmfIASc9-7krsjTfLugjWR0dQ"},"name":"Mrs Jacqueline Coleman-Mitchell","name_elements":{"forename":"Jacqueline","surname":"Coleman-Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-22"}}
{"company_number":"08755666","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"db55356eb185f4c166d087e9a9521a02e5e64eec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08755666/persons-with-significant-control/individual/47mRLi_yMaDMnkav6NzW1gwF6RI"},"name":"Mr Shazad Bashir Talib","name_elements":{"forename":"Shazad","middle_name":"Bashir","surname":"Talib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09536437","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27  C/O Ppltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fba937123a628d2fbaba12b9a0e080e254271c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09536437/persons-with-significant-control/individual/zXskw5ivn_r5lUgva9XKuZIl_UE"},"name":"Mr Dean Charles","name_elements":{"forename":"Dean","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10206337","data":{"address":{"address_line_1":"7 Gwilt Drive","country":"England","locality":"Shrewsbury","premises":"Fresnel House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5cf9430747bc6f7ee6c25abcb063245072274c32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206337/persons-with-significant-control/individual/gP0wxpppDbX2zn6iTwNThJxYheE"},"name":"Mr Stuart David Carley","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Carley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08998857","data":{"address":{"address_line_1":"67 Wellington Road North","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"2059f87c7a77058bdd3276140e6bbe36832c1c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08998857/persons-with-significant-control/individual/re-WfVenzPJUHG2rXLMN8mLhWD8"},"name":"Mr Thomas Udo Tilly","name_elements":{"forename":"Thomas","middle_name":"Udo","surname":"Tilly","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976843","data":{"address":{"address_line_1":"Shrub Road","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8LW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b0958710659d4f30f55c6e7822fcc85da40541e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976843/persons-with-significant-control/individual/h4gwPT27cC8M21wOd3_JsvvKkKg"},"name":"Mr Michael Anthony Gallagher","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Gallagher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10797936","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8QB","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"afb9fe116363c2c18f07a6fd811b7412a543bfeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797936/persons-with-significant-control/individual/hokSpPcxuvmIGxW5lY6ILmYZ2Lc"},"name":"Mr Adam Clarke","name_elements":{"forename":"Adam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"14983592","data":{"address":{"address_line_1":"Norbury Avenue","country":"England","locality":"Watford","postal_code":"WD24 4PJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"6330035e3756ef4a04e62191c01d693955bc9a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14983592/persons-with-significant-control/individual/DCyTgcdkVAvmnWxpWBj944M8mPE"},"name":"Mrs Oleksandra Barna","name_elements":{"forename":"Oleksandra","surname":"Barna","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14992683","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4b69a40bbff575000523388e98389bd4f0a89c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14992683/persons-with-significant-control/individual/P5Fv_ywr8W9MPboWbHarLQF8Sd4"},"name":"Mr Samuel Jack Hargreaves","name_elements":{"forename":"Samuel","middle_name":"Jack","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04215727","data":{"address":{"country":"England","locality":"Black Notley","postal_code":"CM77 8FU","premises":"124 Mary Ruck Road","region":"Essex"},"ceased_on":"2020-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b643fa4500b44acc0032821a88e92de8a947071c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215727/persons-with-significant-control/individual/0r9QSc7enRZeN0bWfs-u3v3kmxo"},"name":"Mrs Ros Sowerby","name_elements":{"forename":"Ros","surname":"Sowerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14995613","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"614c6e4adafc22ec0c53a98ff0e6163730e2c3fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995613/persons-with-significant-control/individual/EyYRDqdF-G22mLeZrP45ZS4vBG4"},"name":"Mrs Hannah Wilkinson","name_elements":{"forename":"Hannah","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10211317","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6007bbef5b394ff3e70602ec9095aac7c6d87625","kind":"individual-person-with-significant-control","links":{"self":"/company/10211317/persons-with-significant-control/individual/AnnWcCCi2Hgwnsxuq8DdbCSN-wY"},"name":"Mrs Pamela Dewavrin","name_elements":{"forename":"Pamela","surname":"Dewavrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03805936","data":{"address":{"address_line_1":"28 Hancock Road","address_line_2":"Upper Norwood","locality":"London","postal_code":"SE19 3JW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"07bd6e2f7364c6daa63f78ea99da36709e36b971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03805936/persons-with-significant-control/individual/6CWafuPeuQOWdmgXGHBAVnYDVLo"},"name":"Mr James Martin Kavanagh","name_elements":{"forename":"James","middle_name":"Martin","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09229837","data":{"address":{"address_line_1":"Church Lane","address_line_2":"West Parley","locality":"Ferndown","postal_code":"HB22 8TR","premises":"The Old Rectory","region":"Dorset"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4216a9104860d0a5d1b40345280bd1bd91b48e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09229837/persons-with-significant-control/individual/6Zit75FPxLCd6gr25gkBUex2FaM"},"name":"Wendy Harrington","name_elements":{"forename":"Wendy","surname":"Harrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06913877","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"bf4fb856ca39c405db2ebe70f3e66ad4cc2b31c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913877/persons-with-significant-control/individual/9Sz0t_ERG772i9Iy7z0voE8NABw"},"name":"Mr Colin Frederick Bailey","name_elements":{"forename":"Colin","middle_name":"Frederick","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"02815657","data":{"address":{"address_line_1":"Manor House","address_line_2":"27 Manor Park Crescent","locality":"Edgware","postal_code":"HA8 7NH","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f3b6bcc607c69eff3a62af94f55013bfba55b803","kind":"individual-person-with-significant-control","links":{"self":"/company/02815657/persons-with-significant-control/individual/VYTs1YkT9kW0DI7PSZbez1a8kSU"},"name":"Dr Edwin Leonard Caspar Scher","name_elements":{"forename":"Edwin","middle_name":"Leonard Caspar","surname":"Scher","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"10230886","data":{"address":{"address_line_1":"Brancaster Road","country":"England","locality":"London","postal_code":"E12 5PG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4e208db2bd61ce0d0ebedc740dd910e2f1803dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10230886/persons-with-significant-control/individual/XH-w6Opaj8G_PsVXg4aOQdqUDFU"},"name":"Mr Tahira Saqat","name_elements":{"forename":"Tahira","surname":"Saqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-16"}}
{"company_number":"10206337","data":{"address":{"address_line_1":"7 Gwilt Drive","country":"England","locality":"Shrewsbury","premises":"Fresnel House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"36c47e2ea4fda233c849d28203a672d2313f9c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10206337/persons-with-significant-control/individual/r5dR8z9vzENbaZaFZKk7rFb8Nps"},"name":"Mrs Gillian Carley","name_elements":{"forename":"Gillian","surname":"Carley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC378637","data":{"address":{"address_line_1":"Trinity Road","locality":"Edinburgh","postal_code":"EH5 3HT","premises":"66","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"5da8d941bb7dfb54ab7127c1114433316e167656","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378637/persons-with-significant-control/individual/pxoLTummG-hUfeOEp62eFO2bS5s"},"name":"Mr Ranald James Alexander Swanson","name_elements":{"forename":"Ranald","middle_name":"James Alexander","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385457","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"e5fda898af40dd7fb4b70c2e978228dfc2736e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385457/persons-with-significant-control/individual/KPFm-TWe5gHLvfjR5GVhR-jvAg8"},"name":"Mr Mark Angus Wilson","name_elements":{"forename":"Mark","middle_name":"Angus","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-21"}}
{"company_number":"03305673","data":{"address":{"address_line_1":"Hostingley Lane","address_line_2":"Thornhill","country":"England","locality":"Dewsbury","postal_code":"WF12 0QH","premises":"Cardwell Barn","region":"West Yorkshire"},"ceased_on":"2026-01-22","etag":"9845fe688147f4b318b405d58414592750a2b91c","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03305673/persons-with-significant-control/corporate-entity/HwsBVIjtM5SfIo2cFs1O1XVc5Dc"},"name":"Fhb Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-13"}}
{"company_number":"05821817","data":{"address":{"address_line_1":"Sandy Hall Lane","address_line_2":"Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6QH","premises":"Sandy Hall Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"5a716a2a07a93344063882783b73769c33c5c9cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821817/persons-with-significant-control/individual/Ldx5S7aLypPlHyb1ZhW5Z3gmF_U"},"name":"Mr Robert James Swales","name_elements":{"forename":"Robert","middle_name":"James","surname":"Swales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03371466","data":{"address":{"address_line_1":"Burhill","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4BX","premises":"Burhill Golf Club","region":"Surrey"},"etag":"61cd8c215d4bdbe5ef9b515ab197e9a8a65b56f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"1497205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03371466/persons-with-significant-control/corporate-entity/RgNwbT2r-1GP3errMXK6Iou8Q-w"},"name":"Burhill Golf And Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11208273","data":{"address":{"address_line_1":"Ings Road","locality":"Redcar","postal_code":"TS10 2DF","premises":"90-92","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1ff5259018690359ab88e178f2ac853d7de7bec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208273/persons-with-significant-control/individual/omz9veAC7wdwwPvhide-QKd7Bqg"},"name":"Mrs Suganja Vinothan","name_elements":{"forename":"Suganja","surname":"Vinothan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10798457","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-07-24","etag":"66bb6aa86752eff3c4102b48749ad3eb44c48382","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10798457/persons-with-significant-control/corporate-entity/UFh05FjmTgkFKyQlZUnoDIqHmKI"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"12409362","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1995},"etag":"9c7265b2d644f178cecc71c8b4b29a4ed2b043c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409362/persons-with-significant-control/individual/8pa8pArHj1tWbeKoTJOKwuQcq8M"},"name":"Mr Adam Heiko Van Wyngaarden","name_elements":{"forename":"Adam","middle_name":"Heiko","surname":"Van Wyngaarden","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-29"}}
{"company_number":"02715977","data":{"address":{"address_line_1":"Walbrook","country":"England","locality":"London","postal_code":"EC4N 8AW","premises":"The Walbrook Building"},"etag":"e7e948ee2469140608471b890576644364722387","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"2313883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02715977/persons-with-significant-control/corporate-entity/GxcNoeUXMIpF4AmRGZrohzJtNGs"},"name":"John Eke And Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07389707","data":{"address":{"address_line_1":"Station Parade","address_line_2":"High Street Wanstead","locality":"London","postal_code":"E11 1QF","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ce4662008838b27bc28b4510babfa1c6d99b3769","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"GOODIER SMITH \u0026 WATTS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Abdul Rehman Saleem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07389707/persons-with-significant-control/individual/BNlakGy0OR4psmGPltq4cQIqTXM"},"name":"Mr Abdul Rehman Saleem","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08078736","data":{"address":{"address_line_1":"51 Sandyhurst Lane","locality":"Ashford","postal_code":"TN25 4NU","premises":"'Red Tiles'","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ad0e6ae2ad0d386918f6470e5e7c9ae8f048dca5","kind":"individual-person-with-significant-control","links":{"self":"/company/08078736/persons-with-significant-control/individual/DrF4MJKFJs4GcoUAibe4NCk9gHg"},"name":"Mr Christopher William Roper","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06913877","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"bd4bdb76982dcd203507e1e3f54b6c53c9870055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913877/persons-with-significant-control/individual/wuQr_Ys3D2YEcK0apazmpuvOxZY"},"name":"Mr Peter Rolington","name_elements":{"forename":"Peter","surname":"Rolington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"05832817","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"84e3d831581ad0e4dc3d8408ec3c655b9a338b2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832817/persons-with-significant-control/individual/vfGOq2yXhqB8rBG9aCY-gP0Xy2A"},"name":"Mr Raj Dilip Kotecha","name_elements":{"forename":"Raj","middle_name":"Dilip","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08975086","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road","region":"Greater London"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"92b8c58b00b4bee09cb08f2bece0d7219a9d5a39","kind":"individual-person-with-significant-control","links":{"self":"/company/08975086/persons-with-significant-control/individual/39BH_Tr07sObE752fu3BgF2uHRw"},"name":"Mr Ben Mucheru","name_elements":{"forename":"Ben","surname":"Mucheru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08502356","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 5EL","premises":"473b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"3c00b2b5466708bc66312335d19ba0b92369dc32","kind":"individual-person-with-significant-control","links":{"self":"/company/08502356/persons-with-significant-control/individual/oC-DkEvcCB9J-COpXhI1Bk6lc5o"},"name":"Mrs Elka Tzvetkova","name_elements":{"forename":"Elka","surname":"Tzvetkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797606","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ea78e36c03631ffcfb50aa366acef21e69d4d247","kind":"individual-person-with-significant-control","links":{"self":"/company/10797606/persons-with-significant-control/individual/q2FNOTMyuIgVbAEokonUeWwAuBk"},"name":"Mr Arif Esmail","name_elements":{"forename":"Arif","surname":"Esmail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10196736","data":{"address":{"address_line_1":"Edgeley Road","country":"England","locality":"Stockport","postal_code":"SK3 0TR","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"32fbffd9b3db6f8f578e32d298d659eba171c240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196736/persons-with-significant-control/individual/rUHLU0BE_4hyblag7KaGqUhLHZY"},"name":"Mrs Louise Clare Eccles","name_elements":{"forename":"Louise","middle_name":"Clare","surname":"Eccles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"14983593","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14983593 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"a3bbb0726dc66ec516ba3a26c4419157f0c10d83","kind":"individual-person-with-significant-control","links":{"self":"/company/14983593/persons-with-significant-control/individual/kYGVFZQEWxfO8Y6WnvhXic_HPZA"},"name":"Mr Minghua Gao","name_elements":{"forename":"Minghua","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"NI699113","data":{"address":{"address_line_1":"Dalton Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4AE","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"5eeb07432e2cae8f15cd27dc2f43e4751181d645","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI699113/persons-with-significant-control/individual/eErY7MUBb9rspV1TasH7IjiV2Yo"},"name":"Mr Paul Duffy","name_elements":{"forename":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995403","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1998},"etag":"83ef51a07a047fc6754aeb5614f732de496e89c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14995403/persons-with-significant-control/individual/AwC_NtIN46p58U8sYko5PQr1_KA"},"name":"Mr Antoine Desportes","name_elements":{"forename":"Antoine","surname":"Desportes","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04006216","data":{"address":{"address_line_1":"First Floor Rugby Chambers","address_line_2":"2 Rugby Street","locality":"London","postal_code":"WC1N 3QU"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d60e831e91952db029a8e00a624dce616a4f3d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04006216/persons-with-significant-control/individual/yX5X9DydKziWs7YIe3IR0k7bOxs"},"name":"Mr David Lionel Hall","name_elements":{"forename":"David","middle_name":"Lionel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05714676","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"etag":"4080dd67f8bf6d3ff5aa57c9c1d83fc40abb9a99","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"03823391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05714676/persons-with-significant-control/corporate-entity/b-xMJY8U9lm8lV0oysFmQrgr4PY"},"name":"Linley \u0026 Simpson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537297","data":{"address":{"address_line_1":"Booth Drive","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1PR","premises":"7","region":"Surrey"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fb85f2c995a84d18b443f40205491f027fddb21d","kind":"individual-person-with-significant-control","links":{"self":"/company/09537297/persons-with-significant-control/individual/NeOdnU665XGmOa6BXYaiY72yrU4"},"name":"Mr Hakeem Ademola Adeoye","name_elements":{"forename":"Hakeem","middle_name":"Ademola","surname":"Adeoye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"09602707","data":{"address":{"address_line_1":"Colinton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 0LE","premises":"298"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"54470ac07e2aa6b3bdc086ad119b996ddc813798","kind":"individual-person-with-significant-control","links":{"self":"/company/09602707/persons-with-significant-control/individual/AT0D-1LFRsPzDnew-upMegMnjh4"},"name":"Mr Timothy John Harvey","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"10782356","data":{"address":{"address_line_1":"Tavistock Street","country":"England","locality":"Bedford","postal_code":"MK40 7RR","premises":"83 D","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"ab36a62922e6f5b2d1ff7e91b37e87dd18ea6c69","kind":"individual-person-with-significant-control","links":{"self":"/company/10782356/persons-with-significant-control/individual/ipIP5wf9CTnNmPrXxBxDtEafNeo"},"name":"Miss Miayh Brookes","name_elements":{"forename":"Miayh","surname":"Brookes","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"04226247","data":{"address":{"address_line_1":"Rainford Road","address_line_2":"Bickerstaffe","locality":"Ormskirk","postal_code":"L39 0HF","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"95351924c165f3ef66ca082cdb2a69a28c74c527","kind":"individual-person-with-significant-control","links":{"self":"/company/04226247/persons-with-significant-control/individual/Gk-_RDt4Kx2U6-vBeoKA4b3KsW4"},"name":"Mrs Lynda Atzeni","name_elements":{"forename":"Lynda","surname":"Atzeni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796777","data":{"address":{"address_line_1":"1 Ellis Close","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8FP","premises":"8 Bower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"71d186223702bce5f8fe014baa32a7fe97ea15b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10796777/persons-with-significant-control/individual/kJh6udRPEvdli34yytqpyO18LYA"},"name":"Mr Andrew Allison","name_elements":{"forename":"Andrew","surname":"Allison","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06580347","data":{"address":{"country":"Germany","locality":"Neuss","postal_code":"41469","premises":"Am Sandhof 80"},"country_of_residence":"Neuss, Germany","date_of_birth":{"month":7,"year":1953},"etag":"2d873111389608d79b7a3ca607c74f695a3a5cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/06580347/persons-with-significant-control/individual/ZKO3tDoiG28oJN8pO9LlZhn_A4U"},"name":"Mr Peter Bitzer","name_elements":{"forename":"Peter","surname":"Bitzer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04003506","data":{"address":{"address_line_1":"2nd Floor Shaw House","address_line_2":"2-3 Tunsgate","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3QT","premises":"C/O Wsm Mbi Coakley Llp","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"646bbadcd7fc8179468d383d5ad68d235269b76f","kind":"individual-person-with-significant-control","links":{"self":"/company/04003506/persons-with-significant-control/individual/UPvpw9fUo10aYbHuhYspd-Mv_g0"},"name":"Ms. Fiona May Davidson","name_elements":{"forename":"Fiona","middle_name":"May","surname":"Davidson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"14976842","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7EH","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"32af4a3c3c9e24db840632764c30b792ad2b06f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976842/persons-with-significant-control/individual/eBxSx3K1ES7_VBMKjgM8npcu1BY"},"name":"Mr Bilal Saleem","name_elements":{"forename":"Bilal","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10797936","data":{"address":{"address_line_1":"Norelands Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 8AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"daa1d3302065187cc8502af8252106547a6135ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797936/persons-with-significant-control/individual/4NQbnZG3k5bVuBs68YUpoILsZuM"},"name":"Mr Matthew Clarke","name_elements":{"forename":"Matthew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"11079832","data":{"address":{"address_line_1":"Walcott Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 2NQ","premises":"55"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"19b10d18d47c14fb3631b1a6315244ff9c2d789b","kind":"individual-person-with-significant-control","links":{"self":"/company/11079832/persons-with-significant-control/individual/8Fp6KL6r5Or4LD7EAon_E51AZng"},"name":"Mr David Papps","name_elements":{"forename":"David","surname":"Papps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"14992682","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b8253b663aa11d11bc7ebf6715b8a2976169d374","kind":"individual-person-with-significant-control","links":{"self":"/company/14992682/persons-with-significant-control/individual/aPCXaSmKvXX7PqpXgrmVAudNoI8"},"name":"Mr Mark Robert Mars","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Mars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"05076477","data":{"address":{"address_line_1":"Blackstock Mews","country":"England","locality":"London","postal_code":"N4 2BT","premises":"8"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1957},"etag":"8fb7a68ea80423440327ec2795aa6c20fc6c5ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/05076477/persons-with-significant-control/individual/gGbp_RucalHBzxVeYYcpS9vM_Qo"},"name":"Peter Ludvigsen","name_elements":{"forename":"Peter","surname":"Ludvigsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995612","data":{"address":{"address_line_1":"Etruria Gardens","country":"England","locality":"Derby","postal_code":"DE1 3RL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7e40ae1965cd6a73c037752d62c1d5814da159ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995612/persons-with-significant-control/individual/YJApu7W28CaVrGTRJLTU9RRxJNw"},"name":"Miss Polly Victoria Andrews","name_elements":{"forename":"Polly","middle_name":"Victoria","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10211317","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"602472de113a07bb5607f4c2cb11efbcb5384a49","kind":"individual-person-with-significant-control","links":{"self":"/company/10211317/persons-with-significant-control/individual/6zXgmt5JioI96ZqoP7pxgcHtptg"},"name":"Ms Sarah-Louise Dewavrin","name_elements":{"forename":"Sarah-Louise","surname":"Dewavrin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04879217","data":{"address":{"address_line_1":"42 North Trade Road","locality":"Battle","postal_code":"TN33 0HU","premises":"Rosemont","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"63017062ca80e7361c3b4b390a0a84906687042c","kind":"individual-person-with-significant-control","links":{"self":"/company/04879217/persons-with-significant-control/individual/Mfd4agnezuGAdrH0nPu41BuwT2Y"},"name":"Mr Guy Penny","name_elements":{"forename":"Guy","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-28"}}
{"company_number":"10779877","data":{"address":{"address_line_1":"Girton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 3ED","premises":"35","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"638727d3e51009f55798747f0341f7412af6848e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779877/persons-with-significant-control/individual/ZEavG_iA0adnmWKuoVtjBOd9ofQ"},"name":"Mr Copeland Bernard Drummond","name_elements":{"forename":"Copeland","middle_name":"Bernard","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10023306","data":{"address":{"address_line_1":"Skelwith Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9UL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c091aff2b6a5469f1bf8c25f5a9ff7adfb71845d","kind":"individual-person-with-significant-control","links":{"self":"/company/10023306/persons-with-significant-control/individual/qzoyRsGqGjEnzRelrpGY_aml4DE"},"name":"Mr James Nichol","name_elements":{"forename":"James","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09507547","data":{"address":{"address_line_1":"Unit 5 The Old Print Work","address_line_2":"Wharf Road","country":"England","locality":"Eastbourne","po_box":"3208","postal_code":"BN21 9QY","premises":"PO BOX 3208"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d2717e8a3f3db3f20df8dbae13815accc34c4b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09507547/persons-with-significant-control/individual/_VV7uikfKShLA6Pe0fUVZw67YFw"},"name":"Mr Stephen Michael Mackenzie","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"06913286","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"ceased_on":"2023-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"18819cf26a42867c5cd5252eb17167d3884e8d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06913286/persons-with-significant-control/individual/GgGdrxVztG_e4HHZaTOPivIlJBs"},"name":"Stanislaw Jan Nerkowski","name_elements":{"forename":"Stanislaw","middle_name":"Jan","surname":"Nerkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796776","data":{"address":{"address_line_1":"1-9 Romford Road","country":"England","locality":"London","postal_code":"E15 4RG","premises":"3rd Floor, Solar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"291f7bb003b5f547b0494923246b6f4211ccaefb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796776/persons-with-significant-control/individual/S-LIo0kjr5Yl-k8w1z617TnwzAE"},"name":"Mr John Bossman Budu-Aggrey","name_elements":{"forename":"John","middle_name":"Bossman","surname":"Budu-Aggrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06161807","data":{"address":{"address_line_1":"Pier Road","country":"England","locality":"Feltham","postal_code":"TW14 0TW","premises":"H\u0026M House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a891bfe3e3934a1c84615ce00c9d614ae9a39bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/06161807/persons-with-significant-control/individual/jnjDC39Ox5pDJe3X0ZIjliS7Pv4"},"name":"Mr Hasnat Ahmed Malik","name_elements":{"forename":"Hasnat","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10207877","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"City Of London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"644e7a77ebc3cfd3ab5473eff8a0012e3384d45d","kind":"individual-person-with-significant-control","links":{"self":"/company/10207877/persons-with-significant-control/individual/9fM2Q0CwdNOzHymmmGyuHHPM-is"},"name":"Ms Stefania Andreea Martin","name_elements":{"forename":"Stefania","middle_name":"Andreea","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10191506","data":{"address":{"address_line_1":"Siskin Drive","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"69a97f42ca8378140eb936bb19be4dda924785da","kind":"individual-person-with-significant-control","links":{"self":"/company/10191506/persons-with-significant-control/individual/YLlIeoDJ_SPTSC0otB3-kjqVx5Y"},"name":"Ms Michelle Donna Smyth","name_elements":{"forename":"Michelle","middle_name":"Donna","surname":"Smyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"SC303186","data":{"address":{"address_line_1":"Lynedoch Street","locality":"Greenock","postal_code":"PA15 4AE","premises":"58","region":"Renfrewshire"},"ceased_on":"2026-05-14","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"4a80de615ab435e7c0d7184ddb075388d49179dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC303186/persons-with-significant-control/individual/96QXdC5394DR02aRW4oE5xh8PJ4"},"name":"Mr Thomas Heron","name_elements":{"forename":"Thomas","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14983583","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"639affc7d052ffac5c0f8687f85b62d6ceea7c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14983583/persons-with-significant-control/individual/R44bP7N-aiyDzgLuBUzvlH5oX24"},"name":"Perveen Jamil","name_elements":{"forename":"Perveen","surname":"Jamil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"08504776","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8ED","premises":"160-164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"ce4418878659fe819e27bf5b56bcefc8c8d8c1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08504776/persons-with-significant-control/individual/xc5-_54a4088cL4Xf9t7l5sw4mU"},"name":"Mr Ashraf Ali","name_elements":{"forename":"Ashraf","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01887373","data":{"address":{"address_line_1":"70 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"Part Level 5, Zig Zag Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"400af1de4227d3a3004316758ff0e0a355a3c74b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01887373/persons-with-significant-control/individual/aPRuXJuTf3DBupyQVYCfDfTvvi8"},"name":"Mrs Susan Mary Mackenzie","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-07-11"}}
{"company_number":"10205326","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ecc9bc47cc3b31e77d40b9403435b2c0bb2624ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205326/persons-with-significant-control/individual/flX_XCuttVk3YRRKO1GSIA5xxEc"},"name":"Mrs Deborah Margaret Briggs","name_elements":{"forename":"Deborah","middle_name":"Margaret","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-27"}}
{"company_number":"14995922","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"75e0c501dbb1f371a134de03dd42891fff2cfcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/14995922/persons-with-significant-control/individual/dhvnek1uivYgYf07ryHAAnM7kNw"},"name":"Steven Williams","name_elements":{"forename":"Steven","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"OC448162","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39"},"etag":"b8a16fe05ec0e6821bb5fcb11d8e8d5a6d108297","identification":{"legal_authority":"Uk","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448162/persons-with-significant-control/corporate-entity/q0DIYybeIqDABInX7NHOQ5NOons"},"name":"Hammond Electrical Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-07-12"}}
{"company_number":"10779616","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2017-06-16","etag":"7f9178a5f9a785b26e8ab7d52e1d07471a7c446d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779616/persons-with-significant-control/corporate-entity/4Y_EUBXe9MMdxH67oVxkxKUNXHM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10099736","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a23f086e270046b025258e29df7593b3c7ff1436","kind":"individual-person-with-significant-control","links":{"self":"/company/10099736/persons-with-significant-control/individual/dv_jwrCRJ8f-EUukHpPp_eSIOaE"},"name":"Mr James Ashbey","name_elements":{"forename":"James","surname":"Ashbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"08078736","data":{"address":{"address_line_1":"51 Sandyhurst Lane","locality":"Ashford","postal_code":"TN25 4NU","premises":"'Red Tiles'","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"413d58c58d5a634bcf3c97ecf41ab8d426e6e949","kind":"individual-person-with-significant-control","links":{"self":"/company/08078736/persons-with-significant-control/individual/_hQKHv8-1OLpQKsa6Py79IcXn8M"},"name":"Mrs Julie Linda Roper","name_elements":{"forename":"Julie","middle_name":"Linda","surname":"Roper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190647","data":{"address":{"country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4RU","premises":"83 Fishpool Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"59bd37419b6ec8a2c965d9927fa91fa6938fdac8","kind":"individual-person-with-significant-control","links":{"self":"/company/10190647/persons-with-significant-control/individual/c-221j4-zS7JkbGpUT6rAzTAKVM"},"name":"Clare Marie Mcconnell","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Mcconnell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09054507","data":{"address":{"address_line_1":"Test Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"13f10f1276a1b991d01e4fc3e647b98b66e04be6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054507/persons-with-significant-control/individual/3QFq0WBfmWmOVlgFfAixAm4amJc"},"name":"Mrs Serena Linzi Ahmed","name_elements":{"forename":"Serena Linzi","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06596966","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"155"},"etag":"726d1d940d5c20ec991dd8770b9ca3f8e8455c66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07088478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06596966/persons-with-significant-control/corporate-entity/lYbXl01rWxzNJ-Zj4_Sa-JgixOI"},"name":"Hoare Lea Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"08536146","data":{"address":{"address_line_1":"Grange Gardens","country":"England","locality":"London","postal_code":"N14 6QN","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"594fc0a7fb49a1f448b37eecdeadd040909127bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08536146/persons-with-significant-control/individual/JJbj43_mbH4Z4e6OY7qRGjSVWTA"},"name":"Mr Plamen Valentinov Penev","name_elements":{"forename":"Plamen","middle_name":"Valentinov","surname":"Penev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797616","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4XG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"edebe9d734a0420fe3e9321b9ef6b5114573a271","kind":"individual-person-with-significant-control","links":{"self":"/company/10797616/persons-with-significant-control/individual/kTSOluJs-q-mffYWIhBEMg1Akbs"},"name":"Mohamed Ismail","name_elements":{"forename":"Mohamed","surname":"Ismail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"01727947","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Rushden","postal_code":"NN10 6FB","premises":"Sapphire House"},"etag":"9e1cdb75e67b6399a860c24032ed75d6aeeec3d6","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"108191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01727947/persons-with-significant-control/corporate-entity/a9CZrJCsjMPLUC6xKOPl78Pk348"},"name":"British Polythene Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01610642","data":{"address":{"address_line_1":"Hever Road","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5LD","premises":"Unit 1 Warsop Trading Estate","region":"Kent"},"etag":"ea43dcf9b1841e00f5a75d1c984ddf46c1c2dc2e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14747302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01610642/persons-with-significant-control/corporate-entity/USwhxn5thvGI-Q1zzhZppHJXIIQ"},"name":"Greenworks Solutions (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"05821817","data":{"address":{"address_line_1":"Sandy Hall Lane","address_line_2":"Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6QH","premises":"Sandy Hall Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1e99bea71ca8e1bfaa3a2843590e3dd789fcfdd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821817/persons-with-significant-control/individual/7cxJM0JwXWoSxFnlmYSWwRWxWqA"},"name":"Mrs Julie Swales","name_elements":{"forename":"Julie","surname":"Swales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10798267","data":{"address":{"address_line_1":"Seven Sisters Lane, Toft","country":"England","locality":"Knutsford","postal_code":"WA16 8TH","premises":"Swallow Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"555663cf65a46a10ee7ac18a09dd2d149a6f1eca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798267/persons-with-significant-control/individual/sJCtWjftf1xBN6aSylAWVaIU-SA"},"name":"Mr Jonathan Wade","name_elements":{"forename":"Jonathan","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"04215727","data":{"address":{"address_line_1":"Catherines Hill","address_line_2":"Coddenham","country":"England","locality":"Ipswich","postal_code":"IP6 9QG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"15f80a8126b11850585fe618da9f1dee4f7d9bee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"THP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Keith George Pocock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215727/persons-with-significant-control/individual/GQ5wN1o5t3J7-YagsI_vmEhCdRk"},"name":"Mr Keith George Pocock","name_elements":{"forename":"Keith","middle_name":"George","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14995622","data":{"address":{"address_line_1":"Isik Cad Huseyin Bayen Apt","address_line_2":"Emek","country":"Turkey","locality":"Antalya","postal_code":"07060","premises":"No 143 D 10","region":"Kepez"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1974},"etag":"5defa33d6a590c01ada50e228c7e9ad6f944e7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14995622/persons-with-significant-control/individual/YxF9MiQuFlyRdHp_CRo_3wtW6dg"},"name":"Ayse Korkut","name_elements":{"forename":"Ayse","surname":"Korkut"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14997662","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7EH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b6359fa4df0b19259c5306d77f30705a86d941df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997662/persons-with-significant-control/individual/QG3MjwvN0H6eD0Qmzq98d-ZSJh8"},"name":"Mr Tom Alexander Burgess","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"10779627","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DD","premises":"Unit 2 47a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"08b2015aba422f4b19e8bf13d8f39abe20bd87dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10779627/persons-with-significant-control/individual/Xgngnn38FeB_GPtzetor3UaaIBE"},"name":"Miss Ubax Ilmi Ali","name_elements":{"forename":"Ubax","middle_name":"Ilmi","surname":"Ali","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02816107","data":{"address":{"address_line_1":"2 St Marys Close","address_line_2":"Wavendon","locality":"Milton Keynes","postal_code":"MK17 8LN","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"79b2eaa2c87f4f0271a1b8738c4a191bf78aca97","kind":"individual-person-with-significant-control","links":{"self":"/company/02816107/persons-with-significant-control/individual/nLmboCorREdIsvKRNxSv6gzNTGM"},"name":"Mrs. Veronika Gertrude Carrington","name_elements":{"forename":"Veronika","middle_name":"Gertrude","surname":"Carrington","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193666","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 5EP","premises":"27 Mount Pleasant Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"813623a060b689a6126fa99c828cabf33ff8b82d","kind":"individual-person-with-significant-control","links":{"self":"/company/10193666/persons-with-significant-control/individual/3-Oa3FmBb385bpX9WfxK4ngdO6M"},"name":"Mr Habib Azam","name_elements":{"forename":"Habib","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"10190647","data":{"address":{"country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 4RU","premises":"83 Fishpool Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"26f66d432ef4ad78c0dae8adac513258fdd0c680","kind":"individual-person-with-significant-control","links":{"self":"/company/10190647/persons-with-significant-control/individual/mgUFkdkHKhKiJUKaGTch_j6vdLM"},"name":"Dr John Robert Sorabji","name_elements":{"forename":"John","middle_name":"Robert","surname":"Sorabji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"SC507046","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GP","premises":"Flat 13, 12 Simpson Loan","region":"Lothian"},"ceased_on":"2021-04-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"800bc8553d9497b4568909e86a6a8b3396b549b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507046/persons-with-significant-control/individual/1fSWeXVlHB_2uNiT0IPHEh7h4TQ"},"name":"Mrs Natalia Wilson","name_elements":{"forename":"Natalia","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07879756","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"5dd21dcf272d1b6430330edfb77ef67bebb5da30","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07879756/persons-with-significant-control/individual/t33dA0ISQstSYYXqRbyHZdC6HyA"},"name":"Andrew Duncan Johnston","name_elements":{"forename":"Andrew","middle_name":"Duncan","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09601296","data":{"address":{"address_line_1":"Knights Templar Way","country":"England","locality":"Rochester","postal_code":"ME2 2ZD","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0b655297cbe565a381ef1c53573aaf23e7dd2b94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601296/persons-with-significant-control/individual/VCfCuReYPwb3r-Gg6ZBmqctbCYI"},"name":"Mr Tony Jozef Riley","name_elements":{"forename":"Tony","middle_name":"Jozef","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09571276","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c159a9e282761906eb661cf70e93708439598411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571276/persons-with-significant-control/individual/EJmjc3T_piwIxh8ebOT1uH1YzPI"},"name":"Mr Artur Grzegorz Fesiak","name_elements":{"forename":"Artur","middle_name":"Grzegorz","surname":"Fesiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"14978603","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Stockton","postal_code":"CV47 8LB","premises":"Stockton House","region":"Southam"},"etag":"599cd1de8cfb427f319ac3af5b04f2e2bdce66a5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10721604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978603/persons-with-significant-control/corporate-entity/FVpLoiUM78JcWnWDoQNUDKRtxI0"},"name":"Frago Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"09993146","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"56c206637fa8645273c7539fe08fe4d6cced09e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09993146/persons-with-significant-control/individual/zk3idFVYDZN1vHN57bZkZjvaG-4"},"name":"Mr Leon Andrew Campbell","name_elements":{"forename":"Leon","middle_name":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"OE030412","data":{"address":{"address_line_1":"St Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WA","premises":"Avenue House"},"etag":"229ad41e59278d2070128c67af89fd148c6866e7","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"11024"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030412/persons-with-significant-control/corporate-entity-beneficial-owner/DacIzrT-QVUXmf47jr-d0pA3QmI"},"name":"Avenue Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2009-09-21","principal_office_address":{"address_line_1":"St Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1WA","premises":"Avenue House"}}}
{"company_number":"08905383","data":{"address":{"address_line_1":"47 Frederick Street","country":"England","locality":"Birmingham","postal_code":"B1 3HN","premises":"Irving House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a4a44c11c85ea1cff44f80d7e58200f1a705ad78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08905383/persons-with-significant-control/individual/CefVihg8gMG48CKVoAgRgxHv2po"},"name":"Mr Paul John Naughton","name_elements":{"forename":"Paul","middle_name":"John","surname":"Naughton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14172843","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Oxford","postal_code":"OX1 4DH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"4507a0b1a7dd7141c4fc03557a6fe0c6129b0d72","kind":"individual-person-with-significant-control","links":{"self":"/company/14172843/persons-with-significant-control/individual/l4ymzxFUWU_gRjBY7xENRd2qJQs"},"name":"Mr Klontian Meta","name_elements":{"forename":"Klontian","surname":"Meta","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"08080517","data":{"address":{"address_line_1":"Grayling Close","address_line_2":"Abbeymead","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 5ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b98ea315b31078a837acaf60019e55e190416f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08080517/persons-with-significant-control/individual/Jl7AMiWy2Vw9R3_07H7nRKv3Xes"},"name":"Mr David John Hardy","name_elements":{"forename":"David","middle_name":"John","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189067","data":{"address":{"address_line_1":"Boundary Street","country":"England","locality":"Liverpool","postal_code":"L5 9UB","premises":"17"},"ceased_on":"2017-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5d92b33109e6196cece38de91ffbb798d42414d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10189067/persons-with-significant-control/individual/op42QZx2qLB3pfLW9uFMiGjbKyo"},"name":"Mr Andrew John Davidson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"04738256","data":{"address":{"address_line_1":"Newgate Street","locality":"Morpeth","postal_code":"NE61 1AW","premises":"19a-23","region":"Northumberland"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"b5b29769d4f54aa5858ba862809414e709369e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/04738256/persons-with-significant-control/individual/EZ_7Xs_bOU_UyNBO_f3-WwQTXV8"},"name":"Mr Joseph Mcclarence","name_elements":{"forename":"Joseph","surname":"Mcclarence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08532356","data":{"address":{"address_line_1":"Pepys Way","address_line_2":"Girton","locality":"Cambridge","postal_code":"CB3 0PA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a375b97146bd07fe6d30e8a7e67353d5190422e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532356/persons-with-significant-control/individual/iqll9ccS282CTNGQi2Vgwe0WXi4"},"name":"Mr Vaithilingam Navaneetharan","name_elements":{"forename":"Vaithilingam","surname":"Navaneetharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06880956","data":{"address":{"address_line_1":"10 Guards Road","address_line_2":"Lindal","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0TN","premises":"Hillside","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"0b9bd6e28e0027181ad02d55728860d4305d4dc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"J F HORNBY LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"John Fleet Hornby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880956/persons-with-significant-control/individual/vV40pSUu_fzw8XuqWPscNsrm3f8"},"name":"Mr John Fleet Hornby","name_elements":{"forename":"John","middle_name":"Fleet","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04447447","data":{"address":{"address_line_1":"29 Southway","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor Southway House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9b44385171201cdb9158950aa44761ef01cf7953","kind":"individual-person-with-significant-control","links":{"self":"/company/04447447/persons-with-significant-control/individual/5-UcXDU9BdYQPGFra6ZSe1_nGs8"},"name":"Mr Paul John Schneidau","name_elements":{"forename":"Paul","middle_name":"John","surname":"Schneidau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-27"}}
{"company_number":"SC507046","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GP","premises":"Flat 13, 12 Simpson Loan","region":"Lothian"},"ceased_on":"2021-04-30","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"f056976cdbc26bae931f019fc06c175fefde559e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC507046/persons-with-significant-control/individual/8EOOHqvmpuhrEJbrXBx5bpiWxSE"},"name":"Mr Stephen Alexander Wilson","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577247","data":{"address":{"country":"United Kingdom","locality":"London,","postal_code":"EC1V 7ND","premises":"48 Rawstorne Street,"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"fd322722fe533b95939557ec08f1924d3ee1151c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577247/persons-with-significant-control/individual/ZUxckYhQd51Nj5pR4IG_SGD_dkw"},"name":"Mr Pankaj Harshadbhai Patel","name_elements":{"forename":"Pankaj","middle_name":"Harshadbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10145687","data":{"address":{"address_line_1":"Stonefall Avenue","country":"England","locality":"Harrogate","postal_code":"HG2 7NS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"959e3077732d12f53a9ed3c7aa26a39a8bcc97b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10145687/persons-with-significant-control/individual/7pgAeAxM2fdobaIuFcfJ1VkBHgQ"},"name":"Mrs Helen Elizabeth Brady","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-25"}}
{"company_number":"10797627","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"1e8470e0f3b85049d1013c85784b3c03ae2c90f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10797627/persons-with-significant-control/individual/RL__zjwf0xWVm0TVbn59oZbhaPo"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10203467","data":{"address":{"address_line_1":"24 Lower Southend Road","country":"England","locality":"Wickford","postal_code":"SS11 8AW","premises":"Office 1 Riverside Court"},"etag":"1b5a58d80c799c0eb18ab242f6e6370292d717a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03143887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10203467/persons-with-significant-control/corporate-entity/cVbbqREyD4bFEHCYJoVutJR6YUo"},"name":"Carrington Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"14983582","data":{"address":{"address_line_1":"Watering Lane","address_line_2":"West Winch","country":"England","locality":"King's Lynn","postal_code":"PE33 0JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"734bb542e26d1ffc5009a752265b3fa88414ce94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983582/persons-with-significant-control/individual/BZj7qlnwkuvUOohTjrZePMFVsXk"},"name":"Ms Amy Williams","name_elements":{"forename":"Amy","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"10798177","data":{"address":{"address_line_1":"Aldershot","country":"United Kingdom","locality":"Hampshire","postal_code":"GU12 4LU","premises":"354 High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"050b2ce93d485ca8123f6ba63bf549f539d89bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10798177/persons-with-significant-control/individual/Psg9NcLRbJIjWbm7S9BstlpHl9g"},"name":"Mr Nazrul Islam","name_elements":{"forename":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05076477","data":{"address":{"address_line_1":"Sebel Quay West","address_line_2":"8 Albert St","country":"New Zealand","locality":"Aukland Central, 1010","premises":"1801"},"country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1962},"etag":"cd78ccca33b8c3d6b5bcd65d68348a396f6f407f","kind":"individual-person-with-significant-control","links":{"self":"/company/05076477/persons-with-significant-control/individual/0NjbSUFyN5eMiREctMo8t0yxZ38"},"name":"Junko Madsen","name_elements":{"forename":"Junko","surname":"Madsen"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01560807","data":{"address":{"address_line_1":"Gain Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House","region":"West Yorkshire"},"etag":"098ac67ebe72a249290c4f47f05eb55c69ebafc6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Register Of Companies In England And Wales","registration_number":"00358949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01560807/persons-with-significant-control/corporate-entity/2_u2Q-v2RpbVOgMAiMnOf7J7Mk4"},"name":"Wm Morrison Supermarkets Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14995623","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3575bfd31b80652de35e05dc8b42c9dea04baeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995623/persons-with-significant-control/individual/5NWU66WL3lVScsdnWMaNTeyhQTc"},"name":"Mr Mahir Abdulrahman Mahmoud","name_elements":{"forename":"Mahir","middle_name":"Abdulrahman","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"OC448162","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a4a03216c5fac826c1f4bb120f6621c00d98ef29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448162/persons-with-significant-control/individual/wBbBmQKpvVsJwcSXcY1NBZHcufw"},"name":"Mr. Gareth Hammond","name_elements":{"forename":"Gareth","surname":"Hammond","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-07-12"}}
{"company_number":"10178687","data":{"address":{"address_line_1":"15 London Road","country":"England","locality":"Bromley","postal_code":"BR1 1DE","premises":"T Bromley, Second Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"4629f447d4e2318d23f762d7bd94c1b509047993","kind":"individual-person-with-significant-control","links":{"self":"/company/10178687/persons-with-significant-control/individual/a1-PAwq208Jp9AKXs1yoNogEKz8"},"name":"Mr Jon Wardle","name_elements":{"forename":"Jon","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"SC529536","data":{"address":{"address_line_1":"151 Damshot Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 5EE","premises":"151"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"05de0b2a262e4ac9ef7c9da89534b276c87fd7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC529536/persons-with-significant-control/individual/ly_DpaFUCW7EyOx_9QweRzyNrTk"},"name":"Mr Mark Mcguinness","name_elements":{"forename":"Mark","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06880956","data":{"address":{"address_line_1":"The Orchards","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9DS","premises":"Orchard Wood","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7065456c8dcc01c1bcd8348dd514604fa143941e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"J F HORNBY LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Paul Hornby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880956/persons-with-significant-control/individual/thjf_sViUACPK3HuKwNnxr7pgLw"},"name":"Mr Paul Hornby","name_elements":{"forename":"Paul","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06913286","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"162e59b11ae372d00e61604708466f872b88a094","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"WILSON STEVENS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"James Andrew Nerkowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913286/persons-with-significant-control/individual/T_O2zICKv6TCeZ4LcDOi53A0mfs"},"name":"James Andrew Nerkowski","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Nerkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09525237","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Dartford","postal_code":"DA2 7HF","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a52cac7d391051229d8e553760de18bf63ac6af5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525237/persons-with-significant-control/individual/tUKS_Z4Ub_s1mO1rB4N4O-alJhI"},"name":"Mr Gary Shone","name_elements":{"forename":"Gary","surname":"Shone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09577247","data":{"address":{"country":"United Kingdom","locality":"London,","postal_code":"EC1V 7ND","premises":"48 Rawstorne Street,"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"092e6cdd80dcbe9fd52a55f14a958f606796443c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577247/persons-with-significant-control/individual/Eyn4Lhg-97Pi0vJ6jbaJGmgmlgQ"},"name":"Mr Andrew Robert Taylor","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06604406","data":{"address":{"address_line_1":"New Road","address_line_2":"Wingerworth","country":"England","locality":"Chesterfield","postal_code":"S42 6UJ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a1e444106a1bb14978afdc6c3e8189616fcf35de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604406/persons-with-significant-control/individual/WLEiPp9z390a2EeW5h04dHvO8vQ"},"name":"Mr Nicholas Gates","name_elements":{"forename":"Nicholas","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11773503","data":{"address":{"address_line_1":"22 George Place","address_line_2":"Stonehouse","locality":"Plymouth","postal_code":"PL1 3NY","premises":"Karst","region":"Devon"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"882850d5a14a5dcee43f2822fb4df1b0de865d69","kind":"individual-person-with-significant-control","links":{"self":"/company/11773503/persons-with-significant-control/individual/ZCcZ2e1MtDzAVvmtB5gFOlBp-fw"},"name":"Ms Joanne Sarah Dorothea-Smith","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Dorothea-Smith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-26"}}
{"company_number":"14982852","data":{"address":{"address_line_1":"Ringway","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5SP","premises":"47","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"dc9e49db8a6007ce6989926436f9f737625b8d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982852/persons-with-significant-control/individual/oyniG2uQt_CHIxmL8qUHca_HZTQ"},"name":"Mr Vijinder Singh Romy","name_elements":{"forename":"Vijinder","middle_name":"Singh","surname":"Romy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09993146","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5bafab227c664580f12c26f5f9627f7ed720ffbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09993146/persons-with-significant-control/individual/i9-xft8cuaDAV5WdZ5MG20_eghk"},"name":"Mr Courtney Asburn Campbell","name_elements":{"forename":"Courtney","middle_name":"Asburn","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI699112","data":{"address":{"address_line_1":"Victoria Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"76cea0c1082f3dbc991ae7e3e710abbb2322cb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699112/persons-with-significant-control/individual/Gt0G1NISKSRXkWUjJbJZ4djZrUo"},"name":"Ms Caiyun Meng","name_elements":{"forename":"Caiyun","surname":"Meng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"05076477","data":{"address":{"address_line_1":"Sebel Quay West","address_line_2":"8 Albert St","country":"New Zealand","locality":"Aukland Central, 1010","premises":"1801"},"ceased_on":"2017-10-13","country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1957},"etag":"e0b3232b4c5a2b4096e7187be7a87046698216fc","kind":"individual-person-with-significant-control","links":{"self":"/company/05076477/persons-with-significant-control/individual/PwdkxQ5mwLQm5RoJlUg_Ugq40dM"},"name":"Jens Baekkel Madsen","name_elements":{"forename":"Jens","middle_name":"Baekkel","surname":"Madsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11158692","data":{"address":{"address_line_1":"Newton Industrial Estate","address_line_2":"Eastern Avenue West","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5SD","premises":"Unit A7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6dd297bed89a07f3bf0c6a63f34f0a6db066764c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158692/persons-with-significant-control/individual/EIIkABxdSN3zxyIOFNMQ_Ft0YJo"},"name":"Mr Fiyaz Saeed","name_elements":{"forename":"Fiyaz","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"10211317","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a8eecf8bb4bea713e13e8605c0b1916f6695665e","kind":"individual-person-with-significant-control","links":{"self":"/company/10211317/persons-with-significant-control/individual/PmafFRpDSjHNMieNORTvJ1XR3AA"},"name":"Mr Martin Paul Dewavrin","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Dewavrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03564297","data":{"address":{"address_line_1":"Morecambe Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1DX","premises":"5"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"ea88f36f509863d8a3126657d95395b216ef013e","kind":"individual-person-with-significant-control","links":{"self":"/company/03564297/persons-with-significant-control/individual/lQOyJh-qkmpfcY2k5pKnDejrFY8"},"name":"Mr Alan Kingsley Peter Camp","name_elements":{"forename":"Alan","middle_name":"Kingsley Peter","surname":"Camp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"14997672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1980},"etag":"c8072ca3d6f3859a57b603ed0dc69dd176596dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/14997672/persons-with-significant-control/individual/CzMRISashyBMP7lHNipdqxc8bf0"},"name":"Mr Stephen Michael Paul Slobodzian","name_elements":{"forename":"Stephen","middle_name":"Michael Paul","surname":"Slobodzian","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999532","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5DE","premises":"20","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5836b411f476b4996074bab58cf978eb5265ada0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999532/persons-with-significant-control/individual/4MR1yqzjib85mba0QdYhuVc7p_4"},"name":"Mr Kristian Thomas Mason","name_elements":{"forename":"Kristian","middle_name":"Thomas","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"04452347","data":{"address":{"address_line_1":"Isaac Way","locality":"Pembroke Dock","postal_code":"SA72 4RW","premises":"Isaac Way","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"8f13613dcfecdc54426098a4a8281b45705b25fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452347/persons-with-significant-control/individual/riubcrxfWceLmAGjfjCuT2i0mkU"},"name":"Mr Roland James Llewellin","name_elements":{"forename":"Roland","middle_name":"James","surname":"Llewellin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"15000012","data":{"address":{"address_line_1":"Corn Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6BT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"221a01d38c4034112ac56fa7bbeed666d3504836","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000012/persons-with-significant-control/individual/D-eirEhD740kkWo-EC7VpKnIFZk"},"name":"Mr Shenghong Li","name_elements":{"forename":"Shenghong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000253","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"N15 6DA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4a11664963ca1ac41d6854d41f538c01bbe457c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000253/persons-with-significant-control/individual/qJcaDgDmnwJaCnIA17aXsoIz5bo"},"name":"Mr Naftali Schlussel","name_elements":{"forename":"Naftali","surname":"Schlussel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775642","data":{"address":{"address_line_1":"Thimblehall Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7RP","premises":"82","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"d8ea635c63c06035d5dbe7d7f9bd02b91e4ca8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775642/persons-with-significant-control/individual/vw44YzD_PFs8CEv6Nx3X6xDw1QI"},"name":"Mr Jon Stephen Gruitt","name_elements":{"forename":"Jon","middle_name":"Stephen","surname":"Gruitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"03747306","data":{"address":{"address_line_1":"C/O Metal Assemblies","address_line_2":"Oldbury Road Industrial Estate","country":"England","locality":"West Bromwich","postal_code":"B70 9DD","premises":"Reliance Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"383d5372e025b702ba496b1f081eb6889e6f3c53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747306/persons-with-significant-control/individual/udRNeLEz_MFtJQ1y1EcjG2t95qw"},"name":"Mr Iain George Collis","name_elements":{"forename":"Iain","middle_name":"George","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05127977","data":{"address":{"address_line_1":"Warden Road","country":"England","locality":"Rochester","postal_code":"ME1 2JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"72d7eb097c5ca7149aa0c64ae3aed2291f84e897","kind":"individual-person-with-significant-control","links":{"self":"/company/05127977/persons-with-significant-control/individual/EW6QZDlDdbXj-ZJY99IdN_3XH-A"},"name":"Ms Jessica Morsley","name_elements":{"forename":"Jessica","surname":"Morsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15001793","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"80e33da94ac85f11caac93556270f927d22e587a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001793/persons-with-significant-control/individual/O0JQm_yq1pFsxEsBYSI1gdd7xps"},"name":"Benjamin Stephen Bartlett","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Bartlett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005293","data":{"address":{"address_line_1":"Wilmington Close","country":"England","locality":"Watford","postal_code":"WD18 0AF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c1060454fdcd6292337796b08330ad2d02ba1efa","kind":"individual-person-with-significant-control","links":{"self":"/company/15005293/persons-with-significant-control/individual/X4YmrxqBqg8cVydijGRVyF7B9mA"},"name":"Mrs Shabana Rahimi","name_elements":{"forename":"Shabana","surname":"Rahimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"09056456","data":{"address":{"address_line_1":"107-111 Fleet Street","locality":"London","postal_code":"EC4A 2AB","premises":"C/O Johnston Carmichael"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a3d9da983aecddbd0dfa845b98a517a99b823d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09056456/persons-with-significant-control/individual/4ADpzdwSCU6OrT3ogtcLxtkFH2c"},"name":"Mr Shahin Kordasti","name_elements":{"forename":"Shahin","surname":"Kordasti","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"05106427","data":{"address":{"address_line_1":"Unit 1 Midas Court Collett Way","address_line_2":"Brunel Industrial Estate","locality":"Newton Abbot","postal_code":"TQ12 4PH","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"c39afc50349f06d35c373b4dd75ab09ba58059c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05106427/persons-with-significant-control/individual/Hrn6aaiQ3-tXaMt3gqbDl2lCMQw"},"name":"Mr Richard John Larkin","name_elements":{"forename":"Richard","middle_name":"John","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14999633","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"aa991b6380ea30999367bd3bd31c5e153f8cd3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999633/persons-with-significant-control/individual/sMC-b9BSqIiWeUJZOusNnWhn3G0"},"name":"Aman Abraham Kahsai","name_elements":{"forename":"Aman","middle_name":"Abraham","surname":"Kahsai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"10798716","data":{"address":{"address_line_1":"Freemans Lane","address_line_2":"Charnock Richard","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 5ER","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c363f6d708728f0642cee20411dff30b68a35bb0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798716/persons-with-significant-control/individual/zh1ftiqcYuEJGXoaqhYw7v2oDpE"},"name":"Thomas Derek Wormald","name_elements":{"forename":"Thomas","middle_name":"Derek","surname":"Wormald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10187167","data":{"address":{"address_line_1":"Wickstead Avenue","country":"England","locality":"Luton","postal_code":"LU4 9DP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3605f13b48c39071781263dc1faf6aedd9177f1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187167/persons-with-significant-control/individual/ESa8zFP5KIJDfTeT561bF2HuuJY"},"name":"Mr Khalid Hussain Rashid","name_elements":{"forename":"Khalid","surname":"Hussain Rashid","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08536726","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Whitchurch","postal_code":"RG28 7AB","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6b66eb6339c3b7a2487c466288ec428da31a122f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536726/persons-with-significant-control/individual/XuTs5xvSFoh1ysDpHv4dYxK0AGA"},"name":"Mr Peter O'Sullivan","name_elements":{"forename":"Peter","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15000672","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":7,"year":2003},"etag":"464c95e848f6850fca0e0520b3264a3fdb271474","kind":"individual-person-with-significant-control","links":{"self":"/company/15000672/persons-with-significant-control/individual/oYtNplO4u4lFg4FFCVJl0YfEh5Q"},"name":"Miss Rania Trigui","name_elements":{"forename":"Rania","surname":"Trigui","title":"Miss"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000872","data":{"address":{"address_line_1":"Dostlar Apt 19 Blok No 19 Iic Kapi No 26","country":"Turkey","locality":"Istanbul","postal_code":"34145","premises":"Kartaltepe Mah. Olgunlar Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1985},"etag":"ddd31307c72adffcd581038166d043bfec2c8b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15000872/persons-with-significant-control/individual/FdYXlUCTj-oTDLmb4H0-wCAUAtg"},"name":"Mr Mehmet Koray Karadeniz","name_elements":{"forename":"Mehmet","middle_name":"Koray","surname":"Karadeniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14985423","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"35d5aab618b959ce7710d9649d621f518e117c77","kind":"individual-person-with-significant-control","links":{"self":"/company/14985423/persons-with-significant-control/individual/GgbWo8l9H_TrEGr6UC-0c1KtJG4"},"name":"Mr Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15005543","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4NU","premises":"56","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bc0f141fa38601a40349f9e012a5113890837779","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005543/persons-with-significant-control/individual/0gz6SEbixEcK6bFtF2bZnSY11Ow"},"name":"Mrs Namya Kapadia","name_elements":{"forename":"Namya","surname":"Kapadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"14998722","data":{"address":{"address_line_1":"Greenwood Grove, G Platin Office","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6FR","premises":"8/A"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1976},"etag":"1a68eebfd73c88b4f42a7b20a165fda4185115ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998722/persons-with-significant-control/individual/FdcRivuc8CGi_y9xRxTuW4xiD0c"},"name":"Mrs Ebru Bas Fidan","name_elements":{"forename":"Ebru","surname":"Bas Fidan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999552","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DQ","premises":"276a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f78b5879a26b47803bb10224afd1bb39af386fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999552/persons-with-significant-control/individual/RmFfIzMRzcGdTpYF_dqqih-Bu48"},"name":"Mr Naresh Taneja","name_elements":{"forename":"Naresh","surname":"Taneja","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"04452347","data":{"address":{"address_line_1":"Isaac Way","locality":"Pembroke Dock","postal_code":"SA72 4RW","premises":"Isaac Way","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"170defbf77d25f48702890bbb506f42bb8063882","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452347/persons-with-significant-control/individual/VTbn1Q3y9plxSi4mxEp03VHJ2pM"},"name":"Mr Jeremy Norman Llewellyn","name_elements":{"forename":"Jeremy","middle_name":"Norman","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"15000013","data":{"address":{"address_line_1":"Sunliuzhenhanmiaoxingzhengcunxuhecun","country":"China","locality":"Shanxian","postal_code":"274300","premises":"10hao","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"2daf962cbf3529c673f04459323804b21d438b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15000013/persons-with-significant-control/individual/LnJ3tdek5s3J03mFPBrjellzzR0"},"name":"Mr Jilong Liu","name_elements":{"forename":"Jilong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000262","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6b930ca5b7b32954ab0ba17fa65b63fe6783b094","kind":"individual-person-with-significant-control","links":{"self":"/company/15000262/persons-with-significant-control/individual/vmQoHXWqjnB57MRhVe6rjKJHTKo"},"name":"Mr James William Charles Cotton","name_elements":{"forename":"James","middle_name":"William Charles","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775643","data":{"address":{"address_line_1":"Milton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3PQ","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"c023862746342c2cf5c8e054064ed31735238d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775643/persons-with-significant-control/individual/9iJUBxAkhBoywDzZIRz6MWvtDVQ"},"name":"Mr Ahmed Muhammed Saleh","name_elements":{"forename":"Ahmed","middle_name":"Muhammed","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10169616","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4e06e1991cf7f76fc4aaf9a4c4172f789e7bfa35","kind":"individual-person-with-significant-control","links":{"self":"/company/10169616/persons-with-significant-control/individual/wkj-PiAZtztTtUKm2zfmRZcE5xk"},"name":"Mr Ghulam Nabi","name_elements":{"forename":"Ghulam","surname":"Nabi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"15001392","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"489a9acc755433dd35598c9c5c7d98bb4d416cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15001392/persons-with-significant-control/individual/sTMmyyq8LrsoUjgyW6qFAb2c89I"},"name":"Mr Gianluigi Torzi","name_elements":{"forename":"Gianluigi","surname":"Torzi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001802","data":{"address":{"address_line_1":"Laburnum Street","country":"England","locality":"London","postal_code":"E2 8BD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"3baac56e039aeb176fd38d2c65c962bdef573d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15001802/persons-with-significant-control/individual/GZnM_HZbRbpXeawPcrPxBxWntH8"},"name":"Rifando Mukti Saputra","name_elements":{"forename":"Rifando","surname":"Mukti Saputra"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"03758506","data":{"address":{"address_line_1":"Conway Street","country":"England","locality":"London","postal_code":"W1T 6BL","premises":"11"},"etag":"bf3f96688a733658a6a3bdaf070afbac0860c513","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"03031538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03758506/persons-with-significant-control/corporate-entity/FVKK5OwvX34oWrkZQg9XcaqToYo"},"name":"Ryland Peters \u0026 Small Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06892836","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e81b4960502cabd7a544b6caf5d94971f3e6b79a","kind":"individual-person-with-significant-control","links":{"self":"/company/06892836/persons-with-significant-control/individual/w3deUdVI-V6ynQb_IAfQDPALhys"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01908063","data":{"address":{"address_line_1":"Long Beach Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9XD","premises":"65 Long Beach Road"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":2,"year":2023},"etag":"de7cf7741056c5eea06c9d99c3b345ef2741df51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01908063/persons-with-significant-control/individual/88lYm8eZVDh36YEku1jpNmIlKBg"},"name":"Miss Louise Sharon Williams","name_elements":{"forename":"Louise","middle_name":"Sharon","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"05447607","data":{"address":{"address_line_1":"Warehouse W","address_line_2":"3 Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"da3269a90e526028972e96f10ffe1d3481c33bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/05447607/persons-with-significant-control/individual/XaJlX9UVF1jc7RJWjxHkC8uz2S0"},"name":"Martina Langer","name_elements":{"forename":"Martina","surname":"Langer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09601046","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"ce26dc2fc80f87cfa359c9e848807f79e3b04946","kind":"individual-person-with-significant-control","links":{"self":"/company/09601046/persons-with-significant-control/individual/s1HTdSRllbx3q_UJO6jGM3aB1x4"},"name":"Mrs Rebecca Peacock","name_elements":{"forename":"Rebecca","surname":"Peacock","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09616236","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2, Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"610af891768aea17ef56548dd0905310777b1a29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616236/persons-with-significant-control/individual/dWJJdrk5bvJBHXdomvdZkOBLHzI"},"name":"Mr Stephen Chadwick Kay","name_elements":{"forename":"Stephen","middle_name":"Chadwick","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10974513","data":{"address":{"address_line_1":"Bramhall","locality":"Cheshire","postal_code":"SK7 2BE","premises":"Suite C Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"dd8e63cb740cc3adcfcc451ec6f168c7cf533408","kind":"individual-person-with-significant-control","links":{"self":"/company/10974513/persons-with-significant-control/individual/kRriEF8bSckFcZoOZO6Czew_pXw"},"name":"Mrs Amanda Victoria Devine-Bowden","name_elements":{"forename":"Amanda","middle_name":"Victoria","surname":"Devine-Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-10"}}
{"company_number":"15001393","data":{"address":{"address_line_1":"Dongzhao Jiaguan Village, Renzhao Town","country":"China","locality":"Pingdu City, Shandong","postal_code":"266700","premises":"No.8"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"c9b6de892cacddcd6a480db5e70bc17e3dfe95da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001393/persons-with-significant-control/individual/0OYQvoOPhANkjsWHaf9L_g7yw2U"},"name":"Tingting Liang","name_elements":{"forename":"Tingting","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"07850102","data":{"address":{"address_line_1":"Taverner Trading Estate","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 1BU","premises":"Unit 3","region":"Gwent"},"ceased_on":"2024-05-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"07b44d28d8d65a8ac47b856bf287375dc3714f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07850102/persons-with-significant-control/individual/Jn7tJwgoU5PhzYz_4kKnwCW2Q_8"},"name":"Mrs Julie Rue","name_elements":{"forename":"Julie","surname":"Rue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"05106427","data":{"address":{"address_line_1":"Unit 1 Midas Court Collett Way","address_line_2":"Brunel Industrial Estate","locality":"Newton Abbot","postal_code":"TQ12 4PH","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4fc4fcf61205e71935c1d5ab40f1fef05a9d7689","kind":"individual-person-with-significant-control","links":{"self":"/company/05106427/persons-with-significant-control/individual/DwP3Wf5EBPremCvnY6CCV44uOTI"},"name":"Mr Stephen Larkin","name_elements":{"forename":"Stephen","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14999632","data":{"address":{"address_line_1":"97 Vincent Drive","country":"England","locality":"Birmingham","postal_code":"B15 2SQ","premises":"Birmingham Research Park"},"etag":"b5fa20d634d7420a9f6de1413c82570157b6963f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11598297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14999632/persons-with-significant-control/corporate-entity/kxyheJxy8tCjMsua0u9e8Ot39b4"},"name":"4d Medicine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"OC321686","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"7680c5b56a4c7439f1b9abb00bc0a254869f3ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321686/persons-with-significant-control/individual/xt2DtCNfeIfLlD30BPvhbwkTr5w"},"name":"Michael Henry Ings","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Ings"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00846637","data":{"address":{"country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 7RD","premises":"38 Charterfield Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"bddbf0b89eef1ade38d34a4908037afa10c38645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00846637/persons-with-significant-control/individual/SC3WFuQkpLdZaLz5LAfhBc18aeA"},"name":"Mr Robert Perry","name_elements":{"forename":"Robert","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC470296","data":{"address":{"address_line_1":"Speirs Wharf","address_line_2":"C/O Kenneth Phillips \u0026 Co","country":"Scotland","locality":"Glasgow","postal_code":"G4 9TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"88720e03b5c4c380133e83289b31b120b78dc7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC470296/persons-with-significant-control/individual/lMcogk8zRrq-MyQt5V4bdl28UHg"},"name":"Ms Suzanne Nicol Robinson","name_elements":{"forename":"Suzanne","middle_name":"Nicol","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13852683","data":{"address":{"address_line_1":"Herondale Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 1JZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"20df33ff96e5cb188019758fdbaeb37ec171d216","kind":"individual-person-with-significant-control","links":{"self":"/company/13852683/persons-with-significant-control/individual/Ngx-ErObT0hQ8Wxe7uECZR53hZ0"},"name":"Mr John Paul Oldfield","name_elements":{"forename":"John","middle_name":"Paul","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"15000863","data":{"address":{"address_line_1":"Rue 2 H N 24","address_line_2":"Rez De Chaussee","country":"Morocco","locality":"Fnideq","postal_code":"93100","premises":"Hay Kondissa Oulia"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1988},"etag":"227023ef0b285fde0919be084b7f13a87e1062e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000863/persons-with-significant-control/individual/cODjRFkIeUuEcZl-d92DTVncWyQ"},"name":"Miss Hajar El Kaddouri","name_elements":{"forename":"Hajar","surname":"El Kaddouri","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001792","data":{"address":{"address_line_1":"Dalton House","address_line_2":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"efba1c937640cf5128cc893e113d3b1fd527126f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001792/persons-with-significant-control/individual/B3mRfB995lx-Yhzn74E8_wGEiQ4"},"name":"Ms Ella Antonia Mcveigh","name_elements":{"forename":"Ella","middle_name":"Antonia","surname":"Mcveigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005292","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"73448fc7b1b9b2b9ecfa5d70a8cffe4727730d05","kind":"individual-person-with-significant-control","links":{"self":"/company/15005292/persons-with-significant-control/individual/2DN30ZriwlAk3AA6r-7vuFouDxM"},"name":"Ikram Ul Haq","name_elements":{"forename":"Ikram","middle_name":"Ul","surname":"Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"14998903","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"803be257bbb4f8ac0326d1ed333cda7c3367f5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14998903/persons-with-significant-control/individual/YEfNP9oxek1oN6JcuwIUB9QrHo0"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"10798666","data":{"address":{"address_line_1":"13 Harbury Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b594702b9677d540a04005d6e430a6c164b87c86","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798666/persons-with-significant-control/individual/tduYj0yPAcsIE5sDtX9TKSJ_bQc"},"name":"Mr Michael O'Carroll","name_elements":{"forename":"Michael","surname":"O'Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15000003","data":{"address":{"address_line_1":"Barney Close","country":"England","locality":"London","postal_code":"SE7 8ST","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ba3edeed879c63ef7d5a31e65cc0818da91a8dc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000003/persons-with-significant-control/individual/LTi6DmHbW-ry9gSIgFRVngw6rkc"},"name":"Ms Myyen Dang","name_elements":{"forename":"Myyen","surname":"Dang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000253","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"London","postal_code":"N15 6DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d610d0e8c2c3e73fa7df75515491a6491b999d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000253/persons-with-significant-control/individual/qcMs2BQwFRr2KA9gjSio0ib-5K0"},"name":"Mrs Rebecca Neuwirth","name_elements":{"forename":"Rebecca","surname":"Neuwirth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775642","data":{"address":{"address_line_1":"Thimblehall Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7RP","premises":"82","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"119cacf99220d94bdaca31ff130faf9d8c6111a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775642/persons-with-significant-control/individual/RZtR3LA9F3cNRagwD_DhnSeN81A"},"name":"Stephen Wilfred Gruitt","name_elements":{"forename":"Stephen","middle_name":"Wilfred","surname":"Gruitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10798986","data":{"address":{"address_line_1":"Hilton Close","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7FS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"07124921a40f88c6de59bbf4cbda6f77709bf1be","kind":"individual-person-with-significant-control","links":{"self":"/company/10798986/persons-with-significant-control/individual/74kNhz5kx5MwjnVQH1rfapvx46Q"},"name":"Mr Luigi Ponzano","name_elements":{"forename":"Luigi","surname":"Ponzano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09601726","data":{"address":{"address_line_1":"Bromfelde","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 6PR","premises":"66"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"802697a4d79e58a7c4a8447c435196f2d948e8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09601726/persons-with-significant-control/individual/nJnIYPnhvubPgB5H6DSIkd3la4w"},"name":"Mr Paul Nigel Szkiler","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Szkiler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15001792","data":{"address":{"address_line_1":"Rodgate Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2EW","premises":"Dickhurst House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"44fcfbe206e6edcaa77c2a615984a7ec2d174c11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001792/persons-with-significant-control/individual/tqNShsOh0lJySrV1Th7QxkwN6b8"},"name":"Mr Tom Baxter Howse","name_elements":{"forename":"Tom","middle_name":"Baxter","surname":"Howse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14692522","data":{"address":{"address_line_1":"Cosway Place","address_line_2":"Grange Farm","country":"England","locality":"Milton Keynes","postal_code":"MK8 0NS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d6530efa7c7dc65fd4b3ed1d8e262a80ac6ac03d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692522/persons-with-significant-control/individual/HVwK6gmMzSHtDCSHKneqTqSOk94"},"name":"Mr Badarinath Boyina","name_elements":{"forename":"Badarinath","surname":"Boyina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-15"}}
{"company_number":"14998723","data":{"address":{"address_line_1":"Bertram Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"NW4 3PR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"ff33318543d3d65a4330afecae2c720b7cb93880","kind":"individual-person-with-significant-control","links":{"self":"/company/14998723/persons-with-significant-control/individual/EAs5NE0Bzn8dI-fdZmfugOUtAu4"},"name":"Tudor Ladaru","name_elements":{"forename":"Tudor","surname":"Ladaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999552","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DQ","premises":"276a"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2680f909a8f30f5d705923646b2d74a99b3d4763","kind":"individual-person-with-significant-control","links":{"self":"/company/14999552/persons-with-significant-control/individual/1d5vUgrFJDufedjJ9PeI5HljFr4"},"name":"Mrs Amrinder Kaur","name_elements":{"forename":"Amrinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15000002","data":{"address":{"address_line_1":"Pontnewynydd","country":"Wales","locality":"Pontypool","postal_code":"NP4 6PY","premises":"2 Springfield Houses"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"f08b3b2ae5055406e67bea1249f31085a763ef2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000002/persons-with-significant-control/individual/acO-le6yoXCOdsSJYTHXasp_60w"},"name":"Mr Stephen David Johnson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000252","data":{"address":{"address_line_1":"Melbourne Road","address_line_2":"Heath Hayes","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2SH","premises":"23","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8cb2fe73f71de577263d8b9d85d492bb8463380b","kind":"individual-person-with-significant-control","links":{"self":"/company/15000252/persons-with-significant-control/individual/V1mwyfBT3X7MGBSDowg0AnXtrC4"},"name":"Mrs Fleur Louise Yates","name_elements":{"forename":"Fleur","middle_name":"Louise","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000472","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d292481db2b63311301ad99de0cf362ce659cc93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000472/persons-with-significant-control/individual/-VvDwA_z67nKolY5ccUaCz6n_l4"},"name":"Miss Regine Reyes","name_elements":{"forename":"Regine","surname":"Reyes","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09616236","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2, Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"46d695abd1e73ddcbd5419bf0120688055cf8353","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616236/persons-with-significant-control/individual/AycUNxLrlq22gLjV0w2TKQNo5-4"},"name":"Mrs Suzanne Elizabeth Kay","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15000673","data":{"address":{"address_line_1":"Draycott Avenue","country":"England","locality":"Harrow","postal_code":"HA3 0BZ","premises":"164"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"3ee6dd1a4e19b02ee53da7e36c9c7da81dc5ecce","kind":"individual-person-with-significant-control","links":{"self":"/company/15000673/persons-with-significant-control/individual/Afmx21IXIQbGI7sPOP-qY9Q5efw"},"name":"Mr Daxesh Kantibhai Nai","name_elements":{"forename":"Daxesh","middle_name":"Kantibhai","surname":"Nai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"00944432","data":{"address":{"address_line_1":"580 Goddard Ave","country":"United States","locality":"Chesterfield Mo","po_box":"63005","premises":"Aegion Corporation"},"ceased_on":"2023-05-19","etag":"1b743540e502ebc697ec854aeb74a95fc92bbb9a","identification":{"legal_authority":"United States","legal_form":"Lawyer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/00944432/persons-with-significant-control/legal-person/iQ8xythJq3gFM7wpa7YLAXxZP9E"},"name":"Daniel Patrick Schoenekase","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-05-19"}}
{"company_number":"07730232","data":{"address":{"address_line_1":"Mildred Way","country":"England","locality":"Rowley Regis","postal_code":"B65 9SQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"3c0705b7e4336da013113a36712d298c238d47c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730232/persons-with-significant-control/individual/7PefUkLSC_Z0Gmuk93L2PIwKI0c"},"name":"Mr Govinder Singh Dhillon","name_elements":{"forename":"Govinder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"14998902","data":{"address":{"address_line_1":"Fielders Crescent","country":"England","locality":"Barking","postal_code":"IG11 0ZQ","premises":"Flat 27, Wollstonecraft Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2b6bae2d3f21cfbfbd0909e3f42f4ccd6b2e2502","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998902/persons-with-significant-control/individual/C3vjZ-nMDFD73Fd4gu_ezZoE2RM"},"name":"Tolulope Samuel Ayeni","name_elements":{"forename":"Tolulope","middle_name":"Samuel","surname":"Ayeni"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999553","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0QT","premises":"68","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"443579dc0e5c3e77ed6b63fca37d4db6b94cf664","kind":"individual-person-with-significant-control","links":{"self":"/company/14999553/persons-with-significant-control/individual/jbpZHM3gVsCAm9oKDqmypedEk6A"},"name":"Mr Abbas Ali","name_elements":{"forename":"Abbas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"04452347","data":{"address":{"address_line_1":"Isaac Way","locality":"Pembroke Dock","postal_code":"SA72 4RW","premises":"Isaac Way","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"cc020e5f34c1d7c053392b00b8856a78fe544411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04452347/persons-with-significant-control/individual/mj2etOgRdn4LxNGAkczCzeFttZI"},"name":"Mr Andrew David O'Sullivan","name_elements":{"forename":"Andrew","middle_name":"David","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10798817","data":{"address":{"address_line_1":"Grotto Lane","address_line_2":"Over Peover","country":"England","locality":"Knutsford","postal_code":"WA16 9HJ","premises":"Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0de45850bc425c981eccb5fa018653176433dd47","kind":"individual-person-with-significant-control","links":{"self":"/company/10798817/persons-with-significant-control/individual/Yr9iLLmWAEOm0L-fkcMBttp1DhI"},"name":"Mrs Shelley Clarkson","name_elements":{"forename":"Shelley","surname":"Clarkson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10203137","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"etag":"f4edf64627fe2448b4699a8ed7301ac45c3e6415","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09043016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10203137/persons-with-significant-control/corporate-entity/FINcW1UjFj9tJhMbJnY6sW8YziQ"},"name":"Digital Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"15000482","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1QX","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0c1abf2db30bacbe4f09f99b12ad38c90ff8bde2","kind":"individual-person-with-significant-control","links":{"self":"/company/15000482/persons-with-significant-control/individual/xutNgEpZI3aZKMeCB328x7TVtnE"},"name":"Mrs Gabriele Ivaskeviciute","name_elements":{"forename":"Gabriele","surname":"Ivaskeviciute","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10799017","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"09c07621a1b4ff740ba5f0c623b58546fd21266a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799017/persons-with-significant-control/individual/lHu58ZLfz6FC7nFIf5vhWqxKjig"},"name":"Mr Graham Hornby","name_elements":{"forename":"Graham","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15001402","data":{"address":{"address_line_1":"Woodview Place","country":"England","locality":"Leeds","postal_code":"LS11 6LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"159874f46db410345f2b4e71da56a665d01f5433","kind":"individual-person-with-significant-control","links":{"self":"/company/15001402/persons-with-significant-control/individual/2YbXe2Yy_msnmrbv2F4fStD47gY"},"name":"Wilder Casimiro Da Silva Matzinhe","name_elements":{"forename":"Wilder","surname":"Casimiro Da Silva Matzinhe"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"13641282","data":{"address":{"address_line_1":"Yopps Green","address_line_2":"Plaxtol","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 0PY","premises":"Grove Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"872bee1ab059b8638c961cdc992090a68c32fa5f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641282/persons-with-significant-control/individual/XHf5HCg2ifxmEZ9hhU-CXLgIhb8"},"name":"Mr Angus Dent","name_elements":{"forename":"Angus","surname":"Dent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"SC567556","data":{"address":{"address_line_1":"North Guildry Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JR","premises":"4","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"d811f15ce25e5111a619d15750dbda3849cfc4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567556/persons-with-significant-control/individual/Ilr2xAv1E2XXUpbq4TzCt36vZd0"},"name":"Mr Tom Duncan","name_elements":{"forename":"Tom","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06221746","data":{"address":{"address_line_1":"Chester Road","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b99ab57a7ebdf896a53097823227489cb2b211c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06221746/persons-with-significant-control/individual/cZ-Qm6s7cPFiLx4Epgd6slWsD-w"},"name":"Mr Konstantinos Vlachos","name_elements":{"forename":"Konstantinos","surname":"Vlachos","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15000002","data":{"address":{"address_line_1":"Pontnewynydd","country":"Wales","locality":"Pontypool","postal_code":"NP4 6PY","premises":"2 Springfield Houses"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"72f47d3e08618e3c2ff2be48a1aaa1b6be957794","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000002/persons-with-significant-control/individual/MbQ6GYt8rk2mR7NKo1y6sA91Hps"},"name":"Mrs Rachel Marie Johnson","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14137073","data":{"address":{"address_line_1":"Suite 6","address_line_2":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"C/O Jks Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a85066c736c3ec333f86e1796df56a1f4d05769c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14137073/persons-with-significant-control/individual/4Mvk-n8yR_ZlQEoZPqFwugX82zs"},"name":"Mr David Baker","name_elements":{"forename":"David","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15000473","data":{"address":{"address_line_1":"48 Radnor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3SR","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"37bedb9ff374e189624ef404343e51280fc116d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15000473/persons-with-significant-control/individual/4VLxrCBrkNNaBV289wpWIJTDjdA"},"name":"Mr Shah Khalid","name_elements":{"forename":"Shah","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"09616236","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2, Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c8729decfda3ddf357bc558b15e4fce5ebd3f61b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616236/persons-with-significant-control/individual/MHelwzS5xVlkkGSmsdtTMuOKAIY"},"name":"Mr Lee Philip Downing","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Downing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10799017","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"etag":"68d68b6dc3227fcd01b31117db943d42f84e4f5d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9010096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10799017/persons-with-significant-control/corporate-entity/dt6L29f1uurJZRAuTuZXAY9hZJY"},"name":"Mza Consulting Engineers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15001403","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Ground Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"33c8fdf8a4301cf7eb1807e09a80cd424c83fbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001403/persons-with-significant-control/individual/fYj764MBTG1aE1fn5bnfHoMRets"},"name":"Mr Mohammed Shahid Shoeb","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Shoeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14787563","data":{"address":{"address_line_1":"White Cross Business Park","address_line_2":"South Road","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"7-1-11 Cameron House"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"435d9148b534421e155224223979c7b3fef5ec6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14787563/persons-with-significant-control/individual/c3KoTvUrLtFgKfNINHKm7G_cnKI"},"name":"Ms Imogen Helen Slaney","name_elements":{"forename":"Imogen","middle_name":"Helen","surname":"Slaney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"06594006","data":{"address":{"address_line_1":"Bonsall","country":"England","locality":"Matlock","postal_code":"DE4 2AE","premises":"11 Church Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"10b255bb98a36215776a745f561a81ad8cac6d19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Samuel James Roe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594006/persons-with-significant-control/individual/4k24IynB3FkmrbSjCiIZ_87lyto"},"name":"Mr Samuel James Roe","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14939693","data":{"address":{"address_line_1":"Chase Road A Block Unit 286","address_line_2":"2nd Floor4","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1991},"etag":"ed04edf4ed76c738232810b5f487b4c93f91440b","kind":"individual-person-with-significant-control","links":{"self":"/company/14939693/persons-with-significant-control/individual/m9o5-FBjLnawNXVumO4OJgoyO4w"},"name":"Mr Semih Tavukcuoglu","name_elements":{"forename":"Semih","surname":"Tavukcuoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"00322577","data":{"address":{"address_line_1":"Coppen Road, Off Selinas Lane","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1NU","premises":"Acorn House","region":"Essex"},"etag":"3dbaefa89fc062f4b3790d61720397a3a1018beb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03301381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00322577/persons-with-significant-control/corporate-entity/gwoerIBUlq3ujPEEx4n5tdWWcVw"},"name":"Hipkin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00846637","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Stourton","country":"England","locality":"Stourbridge","postal_code":"DY7 6RT","premises":"Grade Made","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"6a6226b33806270b6a071d90de8fcd5fde28b70c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00846637/persons-with-significant-control/individual/c4FdC9nF-Zxn2h2S21ZlycQKfpU"},"name":"Mr Andrew Blanton Jeavons","name_elements":{"forename":"Andrew","middle_name":"Blanton","surname":"Jeavons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10064527","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"England","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d84e3adcf67b8aa42324eed7d6ea5d5b3292cc67","kind":"individual-person-with-significant-control","links":{"self":"/company/10064527/persons-with-significant-control/individual/BDCSS0qQfY9fMxvJcScXWpRVNvk"},"name":"Mr Riyaz Ahmed Sayed","name_elements":{"forename":"Riyaz","middle_name":"Ahmed","surname":"Sayed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10974513","data":{"address":{"address_line_1":"Chineham","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8JT","premises":"78 Lillymill Chine","region":"Hampshire"},"etag":"4e8cbe07e0454f0830c7da11c635ba95b0c9b8b6","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10504037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10974513/persons-with-significant-control/corporate-entity/b_8KMKKLKjU7M3HCt-P86G-4EY0"},"name":"Morse Webb Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-02"}}
{"company_number":"15000862","data":{"address":{"address_line_1":"Chilworth Street","country":"England","locality":"London","postal_code":"W2 6DT","premises":"30"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d93cf1c9bffc562febb5185fc77c9863f05fde75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000862/persons-with-significant-control/individual/8JGgaUWp6Q169s6tefVkHZv8ZWI"},"name":"Mr Avneet Singh Bedi","name_elements":{"forename":"Avneet","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001403","data":{"address":{"address_line_1":"Kings House","address_line_2":"202 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Ground Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"980acfc7e8671c027323898133111f2f11e85788","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001403/persons-with-significant-control/individual/JOZlcpaGO3KoBTMGYuTBNMXtmEg"},"name":"Mr Davinder Singh Prit","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Prit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14787563","data":{"address":{"address_line_1":"High Street","address_line_2":"Odell","country":"England","locality":"Bedford","postal_code":"MK43 7AR","premises":"Hartles Hill Farm"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8b64f2b7fcd0d0ad4acf6e78556be09b7d3373fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14787563/persons-with-significant-control/individual/qAxtavxenURUA-eGJZFT_uo7oR8"},"name":"Mr Nicholas Harris","name_elements":{"forename":"Nicholas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"SC775952","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3BY","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"ec481a749f1616ac33535d8abc2a115157cd6584","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775952/persons-with-significant-control/individual/wQ17IWgkAlXwRbCrPoU8-ANIpj4"},"name":"Mr Nathaniel Lowe","name_elements":{"forename":"Nathaniel","surname":"Lowe","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009213","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6WD","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"46c9db57648db338797e0ba04e246a37b4a9587c","kind":"individual-person-with-significant-control","links":{"self":"/company/15009213/persons-with-significant-control/individual/ehxx13dqCX-xtGBpsbFJlTqgQqA"},"name":"Ms Nioal Bashier","name_elements":{"forename":"Nioal","surname":"Bashier","title":"Ms"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010943","data":{"address":{"address_line_1":"Halden Field","address_line_2":"Rolvenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4BX","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"2b379857cc4c3214319077c121430e5df0a0550d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010943/persons-with-significant-control/individual/N3bDkGS1zlP1FsmxWxvlOYkAiB4"},"name":"Miss Leanne Evans","name_elements":{"forename":"Leanne","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011892","data":{"address":{"address_line_1":"Cressett Avenue","country":"England","locality":"Brierley Hill","postal_code":"DY5 3XY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"94a700c8afceae403336e47a0318e5d4885af52c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011892/persons-with-significant-control/individual/OkiXSGCnnxubGOqZL6av5Xdqu-o"},"name":"Mr Alexander Anthony Priest","name_elements":{"forename":"Alexander","middle_name":"Anthony","surname":"Priest","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC489143","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 6PA","premises":"42 Bruton Place"},"etag":"0fb2d48e1041463b446d83438165dcfcafefc017","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08783394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC489143/persons-with-significant-control/corporate-entity/cZaEE58682eVLxXXaRBZqa_Q4ho"},"name":"Iw Capital Nominee Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-22"}}
{"company_number":"15062583","data":{"address":{"address_line_1":"Farleigh Road","country":"England","locality":"Warlingham","postal_code":"CR6 9EL","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c5c7fbc73766717f26260c5ac5a13f9a681903a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15062583/persons-with-significant-control/individual/Ity7qqL711DYBckQwm2ANRJnydI"},"name":"Mr Mark-Anthony Abel","name_elements":{"forename":"Mark-Anthony","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063133","data":{"address":{"address_line_1":"Camden Street","country":"England","locality":"Derby","postal_code":"DE22 3NR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5012ef209625bab96fab99f3b092184b60e6b72a","kind":"individual-person-with-significant-control","links":{"self":"/company/15063133/persons-with-significant-control/individual/g7W4ftcACtSMay5DYxcXW5-Zrjg"},"name":"Mr Sinan Aygin","name_elements":{"forename":"Sinan","surname":"Aygin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063512","data":{"address":{"address_line_1":"Mayfair Grove","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6BQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"df30611af0c65062e4bf943526b2897ec8f54b75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063512/persons-with-significant-control/individual/14uTodhtymb_GGi_45Fm-NnShsQ"},"name":"Mr Simon Mark King","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063872","data":{"address":{"address_line_1":"Wensleydale Crescent","address_line_2":"Oakridge Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 6GX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2c220e55586e689a7225735c23ebdd4e1226137c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063872/persons-with-significant-control/individual/RT46vZ-RuqgBH-9wR-tw6ola_XU"},"name":"Mr Agyemang Yeboah","name_elements":{"forename":"Agyemang","surname":"Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09697920","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Ashurst","country":"England","locality":"Southampton","postal_code":"SO40 7AA","premises":"Ironshill Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"8517957f1660b6a894f2ba558de7d91acab775e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697920/persons-with-significant-control/individual/vyhb1B1_5-AOxNWnpCrKm77J6qc"},"name":"Mr John Robert Steer","name_elements":{"forename":"John","middle_name":"Robert","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064313","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"95731d5ae590dbdcd7ee347bfa6de38f9a7827a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15064313/persons-with-significant-control/individual/_FkrvrckRVMcQauS5VnNT9VIgco"},"name":"Mr Owen Berris Harris","name_elements":{"forename":"Owen","middle_name":"Berris","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10336141","data":{"address":{"address_line_1":"Trow Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3BF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e9584df77f264e94ffc0c96dd5cf6f7b3a1f2599","kind":"individual-person-with-significant-control","links":{"self":"/company/10336141/persons-with-significant-control/individual/zcuDiaqf1f9fn2Y_0slRRJvMhaE"},"name":"Mr David Bushnell","name_elements":{"forename":"David","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"SC778772","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9BU","premises":"5","region":"Lanarkshire"},"ceased_on":"2025-05-29","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"ae0cdf6e02f6c49231d42e5f4ecf177c779e55e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778772/persons-with-significant-control/individual/qTAWRYb6swAF105fuw2NMxHtNIc"},"name":"Mrs Dawn Coyle","name_elements":{"forename":"Dawn","surname":"Coyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065123","data":{"address":{"address_line_1":"C/O Post Office","address_line_2":"10 Bishopsmead Parade","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 6RT","premises":"Bainton Accountancy Services","region":"Surrey"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5d5eb09c43a080827425b98c57f2f4b03fccc410","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065123/persons-with-significant-control/individual/t2QUDi7JUmwfAa6E4Ond1YzMU7M"},"name":"Ms Robyn Franscina Collins","name_elements":{"forename":"Robyn","middle_name":"Franscina","surname":"Collins","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"86fc8d0e4ffb77054c47599cf4a924ee779c2f06","kind":"individual-person-with-significant-control","links":{"self":"/company/15065133/persons-with-significant-control/individual/1df753ZitkcsT_SbIOmFSEhsSuo"},"name":"Mr Cory Alleyne","name_elements":{"forename":"Cory","surname":"Alleyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"OC317343","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"etag":"ee962d3b8195ce91ef2f93af5f215381463a5dea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc445373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC317343/persons-with-significant-control/corporate-entity/5n77XN1NIrTaJvy7CotF7pavDiI"},"name":"Mks Investment Partners Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-06-30"}}
{"company_number":"15065622","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"45960a54f7627b728b8a150f31630c73a894f2a4","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12387832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15065622/persons-with-significant-control/corporate-entity/Yzl9Z0LQUlDzX-ewusaYTTNBCDQ"},"name":"Mistaycations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"14028643","data":{"address":{"address_line_1":"Queens Dock Commercial Centre","address_line_2":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"82a161c525c36e2a2ef803a57ae3552e6f7ad6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14028643/persons-with-significant-control/individual/unHBLEyaPXOr7d8Or3Gdcjuhq-0"},"name":"Mr Lee Antony Smith","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-01"}}
{"company_number":"SC431070","data":{"address":{"address_line_1":"Hunterhill Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6ST","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"16d55119d6f80414a11a357f0a204cbd1f498af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431070/persons-with-significant-control/individual/gCz59owD-EJqNxKE0ZMKRJAh6cY"},"name":"Ms Fiona Mclean","name_elements":{"forename":"Fiona","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"07004500","data":{"address":{"address_line_1":"Dog Close","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3EF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"4c687b61717335c8795716bea8c4c4b4fcd96c61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07004500/persons-with-significant-control/individual/AnDqerRaAjfqeIFvNEtgnso9QI0"},"name":"Mr Stephen Richard Probyn Walsh","name_elements":{"forename":"Stephen","middle_name":"Richard Probyn","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"07338100","data":{"address":{"address_line_1":"Airthrie Road","locality":"Ilford","postal_code":"IG3 9QU","premises":"70","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d0bc375cd8192f57bf5d0619c6b7447b92ec72f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07338100/persons-with-significant-control/individual/-amXtNK8P_x8aBjQd1rReV8WAeg"},"name":"Mr Kek Leong Wong","name_elements":{"forename":"Kek","middle_name":"Leong","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15066782","data":{"address":{"address_line_1":"Kelvin Grove","country":"England","locality":"Manchester","postal_code":"M8 0SX","premises":"8"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2008c4dde07592c24015f55f2fa4d31c5d6a1a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15066782/persons-with-significant-control/individual/J15VviiTQlnoKtN3Eu_DjZUU8iI"},"name":"Mr Muhammad Abubakar Shehzad","name_elements":{"forename":"Muhammad","middle_name":"Abubakar","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07707011","data":{"address":{"country":"United Kingdom","locality":"...","postal_code":"...","premises":"The Company's Registered Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"01881db2739bf89cf36152d26a5303f13617b939","kind":"individual-person-with-significant-control","links":{"self":"/company/07707011/persons-with-significant-control/individual/s0YLp4nYc-5cacqoVgTEz0STw8w"},"name":"Mr. Raymond Mooteealoo","name_elements":{"forename":"Raymond","surname":"Mooteealoo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC330001","data":{"address":{"address_line_1":"11 Smith Street","country":"Scotland","locality":"Kinross","postal_code":"KY13 8DD","premises":"Myre Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"6987981e9e2db36c2acca410b30ac8ddf4e37a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC330001/persons-with-significant-control/individual/9lYNu1JWpZT8GBODSOcvXg_5q58"},"name":"Mr David James Mckenzie","name_elements":{"forename":"David","middle_name":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350351","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"63ea0c3a09d866ae0e17af8a56c1d1e5e47c1270","kind":"individual-person-with-significant-control","links":{"self":"/company/10350351/persons-with-significant-control/individual/d6nfULDwOEfvgTedsP83pIv4uOs"},"name":"Mr Christopher Robert Bell","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"SC775953","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"2d5d3bd69dd6ff02cb0643b6857ff8c0e3a29127","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775953/persons-with-significant-control/individual/4ZP88WLMDS-KrJ5ffg6Guopt5Sg"},"name":"Mr Robert Hugh Evans","name_elements":{"forename":"Robert","middle_name":"Hugh","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15009222","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9e92a760bfcbaf48af4307e4c3b50cb8ba875aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15009222/persons-with-significant-control/individual/fpSs1M0xAq-Fc080yyg_xBPHIQM"},"name":"Aaiysh Zaman","name_elements":{"forename":"Aaiysh","surname":"Zaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010952","data":{"address":{"address_line_1":"Linden Court","address_line_2":"Frithville Gardens","country":"United Kingdom","locality":"London","postal_code":"W12 7JJ","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"c6d026f419037067655c5cfdc7bc74d19285b136","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010952/persons-with-significant-control/individual/dHIW0sH4gRY4ASVX1p3qV3GJBVM"},"name":"Mr Samir Miah","name_elements":{"forename":"Samir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011893","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5PH","premises":"Flat 35 Athelstan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"2003ca6e95211109591af9025567cac743bd0242","kind":"individual-person-with-significant-control","links":{"self":"/company/15011893/persons-with-significant-control/individual/cFjPCRvggWN_EraIY_NBoGFrJwA"},"name":"Mr Jeffery Opoku","name_elements":{"forename":"Jeffery","surname":"Opoku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15061973","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"364512f0ec1efe551d49d3d6fb0f9e6bb29ca859","kind":"individual-person-with-significant-control","links":{"self":"/company/15061973/persons-with-significant-control/individual/a1TB0pNds_UrPB-j9Q0jGia2Cz0"},"name":"Mr Abdurrahman Aydin","name_elements":{"forename":"Abdurrahman","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10185752","data":{"address":{"address_line_1":"Beehive Mill","address_line_2":"Jersey Street","country":"England","locality":"Manchester","postal_code":"M4 6JG","premises":"Unit 3c/D"},"etag":"4dccf9bacd10630cb9b7f9d1d841290a56b58e2d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10185752/persons-with-significant-control/corporate-entity/qzJTf8qoWqyrjpsdGQI60fDx3A8"},"name":"Re-Form Landscape Architecture (2023) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-23"}}
{"company_number":"15063142","data":{"address":{"address_line_1":"Grange Hill","country":"England","locality":"Edgware","postal_code":"HA8 9PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9770c972790c6eddb34570ea641dbf74f8ee60fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063142/persons-with-significant-control/individual/kFmDN4SRDh71dSoes6n9tBVs4CI"},"name":"Mr Abraham Avi Abraham","name_elements":{"forename":"Abraham","middle_name":"Avi","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08520860","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c34c31c32cff7577642824b3dcde65f8436203c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"A LOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"David Mark Rudolph"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520860/persons-with-significant-control/individual/0bR1_UxfXD2plvZg4AILCrlT5FI"},"name":"Mr David Mark Rudolph","name_elements":{"forename":"David","middle_name":"Mark","surname":"Rudolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15063873","data":{"address":{"address_line_1":"Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"Advantage Business Centre 132 - 134"},"ceased_on":"2023-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"c2aceee31e155b4550c581db6b24fd5054e2e38e","kind":"individual-person-with-significant-control","links":{"self":"/company/15063873/persons-with-significant-control/individual/vHgwdHDM-6TDfKlDBw8QrSYuPQM"},"name":"Mr Aaron Rakim Campbell - Baptiste","name_elements":{"forename":"Aaron","middle_name":"Rakim","surname":"Campbell - Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15064073","data":{"address":{"address_line_1":"Jim Bradley Close","country":"England","locality":"London","postal_code":"SE18 6QA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8eb5f152009197f18f5f2cd3eaa71fbdecc21da0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064073/persons-with-significant-control/individual/eoki4RpWjsbIyJIsm-MFCX3aojA"},"name":"Mr Anthony Azubuike Nwachukwu","name_elements":{"forename":"Anthony","middle_name":"Azubuike","surname":"Nwachukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064322","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0AL","premises":"Greenford Business Centre, Icg House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"462d2ddaa525af753b22024fc301aaca89073920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064322/persons-with-significant-control/individual/hk9V_cu6042qsveBaM6xxq3tWOA"},"name":"Mr Jihad Turkie","name_elements":{"forename":"Jihad","surname":"Turkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13867893","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4ND","premises":"London Dental Implant, 158-160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"840e4fb9b1f1c747e8f9963321c88f1d669be547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13867893/persons-with-significant-control/individual/jFeje3TBJc1EdETIbwcQmRZJGKs"},"name":"Mr Mitul Patel","name_elements":{"forename":"Mitul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-11"}}
{"company_number":"10336160","data":{"address":{"address_line_1":"Raven Row","country":"England","locality":"London","postal_code":"E1 2EG","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"da9a90a41e70109532bebd56e7249a79173dfc34","kind":"individual-person-with-significant-control","links":{"self":"/company/10336160/persons-with-significant-control/individual/b3pv7rvqaH-ibSAu6QGYVkJ7ty4"},"name":"Mrs Sultana Razia","name_elements":{"forename":"Sultana","surname":"Razia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-18"}}
{"company_number":"09174221","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 2TN","premises":"67 Seafield Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"eab93d1ce419395bf2fa983311e66a796b30baf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09174221/persons-with-significant-control/individual/pk-L_qPojU3hBPMmzzc2dtvTKp4"},"name":"Ms Jean Patricia Ward","name_elements":{"forename":"Jean","middle_name":"Patricia","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08186610","data":{"address":{"address_line_1":"Dean Oak Lane","address_line_2":"Leigh","locality":"Reigate","postal_code":"RH2 8PZ","premises":"Pinehurst","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"6c3ed5b8d6b632c84e9069967b010a5c2bf94918","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08186610/persons-with-significant-control/individual/63u2vWOzNzLVxQJB_6758mtCTVk"},"name":"Mr Hamid Tavassoly","name_elements":{"forename":"Hamid","surname":"Tavassoly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02967751","data":{"address":{"address_line_1":"Mowthorpe","address_line_2":"Terrington","country":"England","locality":"York","postal_code":"YO60 6QF","premises":"Primrose Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d82bd3801edfc0e25c96d01d4c04999d162322f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02967751/persons-with-significant-control/individual/PouzTZcikKZLZEe-QFtyEOz1_y0"},"name":"Mr Paul Cussins","name_elements":{"forename":"Paul","surname":"Cussins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08661270","data":{"address":{"address_line_1":"Dunham Close","address_line_2":"Alsager","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2XR","premises":"18"},"ceased_on":"2024-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"3cc5682a30b5d16369b88e423db1d3ec217d6019","kind":"individual-person-with-significant-control","links":{"self":"/company/08661270/persons-with-significant-control/individual/ss2PQsXVUyc8MbPfxyBBP-6_Ao8"},"name":"Mr Mark Aidan Howitt","name_elements":{"forename":"Mark","middle_name":"Aidan","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08193881","data":{"address":{"address_line_1":"Blunden Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8QW","premises":"70","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a112cfbd8eb0fdeceb440b06e6b1919d8c4e6c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08193881/persons-with-significant-control/individual/DJnxm-H9zrjHGzgVLXBiS90k9Ic"},"name":"Mrs Palak Patel","name_elements":{"forename":"Palak","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11179432","data":{"address":{"address_line_1":"Brignell Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"16 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"dc96a5c1408e11a8fc153798822f16025d489a72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179432/persons-with-significant-control/individual/IP9ssw3c68o2O7nYe9z3DIyS-wc"},"name":"Martin George","name_elements":{"forename":"Martin","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13743102","data":{"address":{"address_line_1":"Thornescroft Gardens","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3GL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6f0cd4a9f6837213e380550ccfcdc59257627528","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743102/persons-with-significant-control/individual/WAfj0VV1N6baETe9MN-e2FUPvO4"},"name":"Mr Philip Alan Levy","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"15066553","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Derby","postal_code":"DE23 6TT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"007652b77e94262073cdfdded9164140af299ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066553/persons-with-significant-control/individual/SfGeMwD0_faqsZqKXxKg-Vl_jjw"},"name":"Mr Mohammed Ali Naseem","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Naseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"09184401","data":{"address":{"address_line_1":"Flat 3 Balmoral House","address_line_2":"16-18 Marlborough Road","country":"England","locality":"Buxton","postal_code":"SK17 6RD","premises":"Flat 3 Balmoral House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ea6b231141a385b32fc26017e09c001209b8fcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09184401/persons-with-significant-control/individual/Bn-lFomVdDF5x27bxknQWB6fb20"},"name":"Dr Dhruv Dutt","name_elements":{"forename":"Dhruv","surname":"Dutt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15067323","data":{"address":{"address_line_1":"Canon Court, Institute Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ca11c332872170b079098b7bbac11bb71fc57c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067323/persons-with-significant-control/individual/zYDFeWStAw_ep2RjFqzsDKQAQ4M"},"name":"Nicole Mak","name_elements":{"forename":"Nicole","surname":"Mak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10350330","data":{"address":{"address_line_1":"Hazelwood Close","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 2PS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5ffe3e91552f8c7a860a7618f24db48a117cff55","kind":"individual-person-with-significant-control","links":{"self":"/company/10350330/persons-with-significant-control/individual/uJp9hkYIbSdHbyaxRUEgtNdK5NU"},"name":"Mr Anthony James Morgan","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"08190450","data":{"address":{"address_line_1":"The Limes","address_line_2":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"C/O Trio Accountancy Services","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"57305087de3551bc31d7e02d5311b21375a12950","kind":"individual-person-with-significant-control","links":{"self":"/company/08190450/persons-with-significant-control/individual/Y4LHRmGGkoUrTDvJaBdCDSIAE9U"},"name":"Mr Samuel Allen Mcconaghie","name_elements":{"forename":"Samuel","middle_name":"Allen","surname":"Mcconaghie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15005552","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"N16 9JR","premises":"Flat 3, 172a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f5e16e8f9dd78b8f75f0086ba42323351a349dda","kind":"individual-person-with-significant-control","links":{"self":"/company/15005552/persons-with-significant-control/individual/SfD6GyPqxNlFUsE4wAcqGBXh0nY"},"name":"Mr Joshua Rory Cogan","name_elements":{"forename":"Joshua","middle_name":"Rory","surname":"Cogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006252","data":{"address":{"address_line_1":"Risedale Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9NW","premises":"29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b1b1c2478486bfd1929f9478895ab4a050deb5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15006252/persons-with-significant-control/individual/9p8Ta31ioeCCKkSgu3qoRY7ABtc"},"name":"Mark Jonathan Worley","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Worley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009223","data":{"address":{"address_line_1":"14 Upton Road","country":"England","locality":"Watford","postal_code":"WD18 0JP","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"43a9dca8cd95b554f6860112f4ca312ca24d4ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15009223/persons-with-significant-control/individual/wG33frhoLBzuFNf6CQmi7G71cvs"},"name":"Mr Eshita Puppala","name_elements":{"forename":"Eshita","surname":"Puppala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010953","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7918"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"656622770f959ee2bc1cfc7abe59f823174506e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15010953/persons-with-significant-control/individual/y1CkmV4BuzcSMsP0uXUvFq5x68k"},"name":"Shaharyar Ali","name_elements":{"forename":"Shaharyar","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"06963052","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"etag":"082ea5e6f346e06746693dc957f87a779c01f67e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14888540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06963052/persons-with-significant-control/corporate-entity/BbUWv0LaYCE2Okm-1sOR1gW4s5A"},"name":"Active Leisure Caravans Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"15062202","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"e289670da41c744773e52e7fd35f2df0ce63cf95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062202/persons-with-significant-control/individual/XZ2aiCliILhpOzsxvcx-Yrd87iE"},"name":"Miss Karina Pawlowska","name_elements":{"forename":"Karina","surname":"Pawlowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062762","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 6AJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d55e8922389461c310d673f61ee80e4894c21d26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062762/persons-with-significant-control/individual/Gr_c62Qj5XfuPwVu0gkLgUdwxSE"},"name":"Mrs Dharmishtha Dipakkumar Parekh","name_elements":{"forename":"Dharmishtha","middle_name":"Dipakkumar","surname":"Parekh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063142","data":{"address":{"address_line_1":"Grange Hill","country":"England","locality":"Edgware","postal_code":"HA8 9PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"dbc6b131a07e31a1c7fe32515b7cbf95f98c19d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063142/persons-with-significant-control/individual/eeT-yBYX3ncK0DVQ9QfLRDlzmgU"},"name":"Mrs Daniella Rachel Abraham","name_elements":{"forename":"Daniella","middle_name":"Rachel","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"12876833","data":{"address":{"address_line_1":"Gemini Business Park","address_line_2":"Sheepscar Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"C/O Richmonds Accountants, Unit 9","region":"West Yorkshire"},"ceased_on":"2024-06-26","etag":"bf729bd23dfd5d1614407077e2bd317a15a206b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England","registration_number":"14263262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12876833/persons-with-significant-control/corporate-entity/UZ7C-86y_uk8dc_WDt7IvbIn48s"},"name":"Capri Holdings Wkd Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07315781","data":{"address":{"address_line_1":"Reedsdale Avenue","address_line_2":"Gildersome","locality":"Leeds","postal_code":"LS27 7JE","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"66300fab0395808c5d596f6045c85ab8c3ac727e","kind":"individual-person-with-significant-control","links":{"self":"/company/07315781/persons-with-significant-control/individual/2Cqn804PCedDfR0U9vFHp9Ls3yo"},"name":"Mr Glenn David Pegden","name_elements":{"forename":"Glenn","middle_name":"David","surname":"Pegden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06961611","data":{"address":{"address_line_1":"Wyre Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8DF","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fe8221e283c8ef03d03d29abcb205691da7d5535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06961611/persons-with-significant-control/individual/Mtwe7Ef0ZO5FCQyX1DzzVCu7kvY"},"name":"Mrs Judith Dianne Ward","name_elements":{"forename":"Judith","middle_name":"Dianne","surname":"Ward","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08170851","data":{"address":{"address_line_1":"Daylesford Crescent","locality":"Cheadle","postal_code":"SK8 1LQ","premises":"33","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"21a71187cd86ace2051f970cd1c520a382013159","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170851/persons-with-significant-control/individual/KI4Srul99O1OCNvCNgAcMZbgTNs"},"name":"Mr Dawood Aijaz Anwar","name_elements":{"forename":"Dawood","middle_name":"Aijaz","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"07310971","data":{"address":{"address_line_1":"110 London Road","address_line_2":"Apsley","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"565fb4145e7504ec591787cccf9c330a3d8d2d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310971/persons-with-significant-control/individual/Ufk9W4Iuqs2oNwblNxE3XSGMJTE"},"name":"Mr Gary Ian Garber","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Garber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10336390","data":{"address":{"address_line_1":"Overdale Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9LE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"69bdc23754b3d21d18951b0f98a76fe05382f72c","kind":"individual-person-with-significant-control","links":{"self":"/company/10336390/persons-with-significant-control/individual/q74C0OSsOJHcldQUNVNMSqD4jpI"},"name":"Miss Noora Omar","name_elements":{"forename":"Noora","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"11410342","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"317281962b89c5a8a2e971ca6023a830b0f69aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410342/persons-with-significant-control/individual/LJV_R5cz-uq-TZBmnbygZtuYEKI"},"name":"Mrs Dawn Heather Cameron","name_elements":{"forename":"Dawn","middle_name":"Heather","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"SC738083","data":{"address":{"address_line_1":"152 Oxford Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JG","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"4fb1f7e1afb80cef6a79843cdb6b2438ba62215a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC738083/persons-with-significant-control/individual/dmAIBX42X5h4zsI1qzEIdtwCAvA"},"name":"Mr Ismail Dumen","name_elements":{"forename":"Ismail","surname":"Dumen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-07-12"}}
{"company_number":"15065472","data":{"address":{"address_line_1":"153barrosa Way","address_line_2":"Whitehouse","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 1BY","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1c1b3928694907bcac09921ebf1a61e62f4af3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065472/persons-with-significant-control/individual/whw0wB494oqrobCs0cwsXMdIZr4"},"name":"Miss Elizabeth Nyarko","name_elements":{"forename":"Elizabeth","surname":"Nyarko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065622","data":{"address":{"country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6AX","premises":"8 Reed Place","region":"Surrey"},"etag":"3c7ed957a2b66719492e28c23ee68ebc2e7e77cd","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08420465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15065622/persons-with-significant-control/corporate-entity/gwZtqq6jwxJJz9u0HAdM0Ljm-L4"},"name":"An79 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065782","data":{"address":{"address_line_1":"Newton Crescent","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5PF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f84c671b312aef54b4ca139ae14705f1a271fb12","kind":"individual-person-with-significant-control","links":{"self":"/company/15065782/persons-with-significant-control/individual/-ZXyDiQ4cr0DT21zjvTLR2IK_z8"},"name":"Mr Aurelio Wilson Da Cruz","name_elements":{"forename":"Aurelio","surname":"Wilson Da Cruz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08663071","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0c011c5efff8b804aa0292d5ff92ec7766792eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08663071/persons-with-significant-control/individual/g2tLL9jbIfu4Ouq9HRN26SrBqW0"},"name":"Mr Raghavendra Vyasarayani","name_elements":{"forename":"Raghavendra","surname":"Vyasarayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08652071","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"Edgware Road","locality":"London","postal_code":"W2 2HR","premises":"165","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d15587c1687420b2d295299cdf9f18771ac529b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08652071/persons-with-significant-control/individual/RhDE_JXhwQDRjSzwo3_kkhJcb2M"},"name":"Mr Nahaluddi Parvez Mohammed","name_elements":{"forename":"Nahaluddi","middle_name":"Parvez","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07338100","data":{"address":{"address_line_1":"Airthrie Road","locality":"Ilford","postal_code":"IG3 9QU","premises":"70","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1090dd0f1123c7915d5905be9c483295c6220566","kind":"individual-person-with-significant-control","links":{"self":"/company/07338100/persons-with-significant-control/individual/uq7CgmLHoTy_IF4bKRveeOratTw"},"name":"Mrs Fei Chan Chin","name_elements":{"forename":"Fei","middle_name":"Chan","surname":"Chin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15066783","data":{"address":{"address_line_1":"18 Craven Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1PF","premises":"18 Craven Gradens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"1b46ec0a86ea3abfb82db1911a31bb197a5e62e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15066783/persons-with-significant-control/individual/dViYsb8Qdf83GE3zYmbrD8AjafQ"},"name":"Mr Adil Hassan","name_elements":{"forename":"Adil","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"06341151","data":{"address":{"address_line_1":"Avondale Service Station","address_line_2":"Avondale Road","locality":"Cwmbran","postal_code":"NP44 1TT","region":"Torfaen "},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"aa1308efc53c432eb1636b5a92b9d78aecf4e3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341151/persons-with-significant-control/individual/hujpqDr1KtTmSOZZ_s5oSkakIXY"},"name":"Mr Anthony Robert Crees","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Crees","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07746521","data":{"address":{"address_line_1":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8BJ","premises":"29 Lilac Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a1c5300b4ae3c8b1bf11f9614ab7c09052fdcbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746521/persons-with-significant-control/individual/LK-JFoTNoH3xWmwj-QnkEogWrp4"},"name":"Mr John Fixter","name_elements":{"forename":"John","surname":"Fixter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08190450","data":{"address":{"address_line_1":"The Limes","address_line_2":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"C/O Trio Accountancy Services","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"9520ef54f097e542a27434481a6a0117fe9c609d","kind":"individual-person-with-significant-control","links":{"self":"/company/08190450/persons-with-significant-control/individual/y4lyjA-1Z1qDVVmE9fq_XZ9WI6Q"},"name":"Mrs Margaret Mcconaghie","name_elements":{"forename":"Margaret","surname":"Mcconaghie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15005553","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Harrow","postal_code":"HA2 8AT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"eacf9fb16f36ce31b7d7d0242aaead20558c27eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005553/persons-with-significant-control/individual/l5-26UDIVb_FXSIA6P2ZsK-sxpU"},"name":"Mrs Tatiane Alves De Lima Partyka","name_elements":{"forename":"Tatiane","surname":"Alves De Lima Partyka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006253","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor","region":"West Yorkshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1977},"etag":"3a60e16dba8f614ed81a587a2e3fdc8465c008a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"ROBERT JAMES MELVILLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006253/persons-with-significant-control/individual/a3o_sbYGsO7ZgPB7oiofxt2rQzI"},"name":"Mr Robert James Melville","name_elements":{"forename":"Robert","middle_name":"James","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010332","data":{"address":{"address_line_1":"North Ninth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 3AW","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f41e48e2045b0e018332c06d31b2d5e87caec0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15010332/persons-with-significant-control/individual/YLucSiuZAj36O1UMYs29AduRfS0"},"name":"Mrs Shabana Nawaz","name_elements":{"forename":"Shabana","surname":"Nawaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"14922893","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N16 7EA","premises":"5"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"764b190031b413e228d42f4fc589a9d4bf5cc129","kind":"individual-person-with-significant-control","links":{"self":"/company/14922893/persons-with-significant-control/individual/pONjfSeF_xWSys23WjnS8B4F5SQ"},"name":"Mr Berisch Klein","name_elements":{"forename":"Berisch","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-16"}}
{"company_number":"15012562","data":{"address":{"address_line_1":"Bobbin Close","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4DQ","premises":"09"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a87b1e2924e4f0a44a2e6718ed499f5bad680f17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012562/persons-with-significant-control/individual/sc7Q28Q3SPuh_vneESh2HpmR3K8"},"name":"Mr Matthew David Johnson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062203","data":{"address":{"address_line_1":"Vittoria Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3PB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"996830afbf60f9f558fe00250897eb00ec160330","kind":"individual-person-with-significant-control","links":{"self":"/company/15062203/persons-with-significant-control/individual/0fkkzb9lTtW5Lr1t7efDEd602GE"},"name":"Ms Xiaoyun Mu","name_elements":{"forename":"Xiaoyun","surname":"Mu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062763","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e33226e04e56c08847d46c71da0e0eb586e6396d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062763/persons-with-significant-control/individual/iQk6TQhvtVuMZrgokBNvRbWr81c"},"name":"Mr Mark Anthony Bradford","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063143","data":{"address":{"address_line_1":"Earlsmead","country":"England","locality":"Witham","postal_code":"CM8 2EH","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"1c8b7806fe2d4e8f6145929b0152574171cd7a12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063143/persons-with-significant-control/individual/ftpZLfI47WpJpgPs2NQOXtdhdiQ"},"name":"Mr John Wighton","name_elements":{"forename":"John","surname":"Wighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063692","data":{"address":{"address_line_1":"148 Grove Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4DD","premises":"C125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b4018fbd1559648cb394615a97d28451f54d327e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063692/persons-with-significant-control/individual/md4wL3tAnvycrWKNab9o7PKR6ds"},"name":"Mrs Susmita Pariyar Shrestha","name_elements":{"forename":"Susmita","middle_name":"Pariyar","surname":"Shrestha","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07315781","data":{"address":{"address_line_1":"Roe Greave Road","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 3QE","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e0670d134e6a28ed0c4a6cc705c0d95ab11d5a70","kind":"individual-person-with-significant-control","links":{"self":"/company/07315781/persons-with-significant-control/individual/6j1tQJqA4n6orpLilkt1usEUpuI"},"name":"Mr Steven Birtwell","name_elements":{"forename":"Steven","surname":"Birtwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064083","data":{"address":{"address_line_1":"Wiggin Street","country":"England","locality":"Birmingham","postal_code":"B16 0AH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ec29db1f5cdc62466150fd048825dd0c244a5ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/15064083/persons-with-significant-control/individual/Ni63kI63D8HbRCS6hsZzN5JJtEI"},"name":"Mrs Aurelia Dobre","name_elements":{"forename":"Aurelia","surname":"Dobre","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064323","data":{"address":{"address_line_1":"Ugur Apaydin Sk.","country":"Turkey","locality":"Kusadasi","postal_code":"09400","premises":"No 5/4 Interior Door No 7"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"141904ba0506b427584a3e058b937421b843086f","kind":"individual-person-with-significant-control","links":{"self":"/company/15064323/persons-with-significant-control/individual/VmMuUIuiy7voSaajU75QE5wTvKA"},"name":"Mr Fethi Karadas","name_elements":{"forename":"Fethi","surname":"Karadas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"04080222","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1969},"etag":"4e7628216e696b01800d75caa73981ea0c263f30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04080222/persons-with-significant-control/individual/rJvxKfuxIhga3WBr0l-gxfwfSY4"},"name":"Anne Elizabeth Constance Dennehy","name_elements":{"forename":"Anne","middle_name":"Elizabeth Constance","surname":"Dennehy"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778773","data":{"address":{"address_line_1":"Keir Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2JU","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"071366e8faa7ffed816ee5ff8484dceb3e797216","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778773/persons-with-significant-control/individual/NCO9uo9cbSSp3YXinEHcSOelP-o"},"name":"Mrs Shahida Imatiaz","name_elements":{"forename":"Shahida","surname":"Imatiaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"02531771","data":{"address":{"address_line_1":"The Barn","address_line_2":"Stacey Lane","locality":"Loxley","postal_code":"S6 6SJ","region":"Sheffield "},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"70e588f3da250e2721c9b34857615941dc7c51e8","kind":"individual-person-with-significant-control","links":{"self":"/company/02531771/persons-with-significant-control/individual/bgBMRF_iNPvrZup6lo5pe2oKwvo"},"name":"Mr David Englert","name_elements":{"forename":"David","surname":"Englert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC431060","data":{"address":{"address_line_1":"Maitland Place","locality":"Finstown","postal_code":"KW17 2EQ","premises":"Oregon","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"71b544fbd05064c235992c017ac9a3fbb1047a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431060/persons-with-significant-control/individual/9IqMxFL1fFFk9NwvyXyYi-9A1hY"},"name":"Mrs Elizabeth Stevenson","name_elements":{"forename":"Elizabeth","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07327901","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"aa7e55d23defcb81f4cb071ee9e0dabb31700112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327901/persons-with-significant-control/individual/xj0-lyqMVzcCTQRKwyDJL12OKYA"},"name":"Mr James Alexander Luther","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Luther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-27"}}
{"company_number":"06349200","data":{"address":{"country":"England","locality":"Notting Hill","postal_code":"W11 3SL","premises":"Flat 7, 75 Holland Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"34275d7575d68a2e781d51f750643469f6878fff","kind":"individual-person-with-significant-control","links":{"self":"/company/06349200/persons-with-significant-control/individual/6GaOWv4efSclDULpz9qlikec3Hk"},"name":"Mr Adam Draper","name_elements":{"forename":"Adam","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358921","data":{"address":{"address_line_1":"Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6FF","premises":"43 Gabrielle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0c8b2a45e004f9890acac038e23ee54aeaed822a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07358921/persons-with-significant-control/individual/W3Y0OJ7giuPE42fKMNp1HKPotDw"},"name":"Mr Chandrakanth Guguloth","name_elements":{"forename":"Chandrakanth","surname":"Guguloth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15066002","data":{"address":{"address_line_1":"Blenheim Court","address_line_2":"Mere Way Wyton","locality":"Huntingdon","postal_code":"PE28 2JS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a8a39eb845fb9e4a0a785510b4bdceb2f962f347","kind":"individual-person-with-significant-control","links":{"self":"/company/15066002/persons-with-significant-control/individual/fIw-YbQowftWqhSaxU2U2TCyy9o"},"name":"Mr Sergiusz Misiak","name_elements":{"forename":"Sergiusz","surname":"Misiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13743102","data":{"address":{"address_line_1":"South Hill","address_line_2":"Rolleston-On-Dove","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 9AT","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d337d87713ab8ffa7eeccf58107076348cba593b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743102/persons-with-significant-control/individual/qpzt3xkAEN3-lUONw8s4iHFOLAo"},"name":"Richard Roy Barry","name_elements":{"forename":"Richard","middle_name":"Roy","surname":"Barry"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"15066553","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Derby","postal_code":"DE23 6TT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"bb501320c2002434b13254dd93dfc5109b470038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066553/persons-with-significant-control/individual/Vy9FR3ZlqEDpiNqNfFoj-F35u44"},"name":"Mr Mohammed Ahmed Naseem","name_elements":{"forename":"Mohammed","middle_name":"Ahmed","surname":"Naseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"08179291","data":{"address":{"address_line_1":"Downsview","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"69880501871f9cbd3975111ab28b7df5ddb5ce03","kind":"individual-person-with-significant-control","links":{"self":"/company/08179291/persons-with-significant-control/individual/Exc8vmtijAFaTs_gpP0iDTxvZSQ"},"name":"Mr Andrew Beale","name_elements":{"forename":"Andrew","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"09731160","data":{"address":{"address_line_1":"Rufford Close","address_line_2":"Wistaston","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6XP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2f21007e4f87421df093e9cee0dca0ff0279d8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09731160/persons-with-significant-control/individual/0tZNPvKaxjmZWXL9mU8GlmgU-To"},"name":"Mr Julian Whitehurst","name_elements":{"forename":"Julian","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC159810","data":{"address":{"address_line_1":"Evanton","country":"Scotland","locality":"Dingwall","postal_code":"IV16 9UX","premises":"Foulis Ferry"},"etag":"05aecc35b6bf78331892d9e6d22af5f0b6012150","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc30589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC159810/persons-with-significant-control/corporate-entity/bl7HBCDNdim-mHW0rOsrTWEQKcg"},"name":"Foulis Ferry Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC040501","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JA","premises":"117 Cadzow Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"60674f98a91b89825b3ef60d22b7f1c8e059b98e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC040501/persons-with-significant-control/individual/dyJeN7AmciiD7596uZRowhvbMlM"},"name":"Mr Alan Graham Johnston","name_elements":{"forename":"Alan","middle_name":"Graham","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15006043","data":{"address":{"address_line_1":"Farringdon","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office One, Coldbath Square"},"ceased_on":"2025-10-31","country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1999},"etag":"f47ba196ade6507f47fa4cc83368114927583855","kind":"individual-person-with-significant-control","links":{"self":"/company/15006043/persons-with-significant-control/individual/d67TT2IVgKjsQdfDobxfE6pkc7A"},"name":"Mr Andrii Sosonnyi","name_elements":{"forename":"Andrii","surname":"Sosonnyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006642","data":{"address":{"address_line_1":"194 Gravelly Lane","country":"England","locality":"Birmingham","postal_code":"B23 5SN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"873b072fd5bbf66039a6bcddb6272d9a9fd1beb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15006642/persons-with-significant-control/individual/dQRyMUyTg6bnbLUDDNKGwGf6RJE"},"name":"Mt Cristi Ion","name_elements":{"forename":"Cristi","surname":"Ion","title":"Mt"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010943","data":{"address":{"address_line_1":"Halden Field","address_line_2":"Rolvenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4BX","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f93fdeee9688e6d16d9cbfd8dda772670f567bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010943/persons-with-significant-control/individual/r9WtgwKFnTBdphy2XmSpYWEqssI"},"name":"Miss Terri Ann Evans","name_elements":{"forename":"Terri","middle_name":"Ann","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"14742423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"cf11c64f4ff34c9b097ea65f17d5fb8721001d11","kind":"individual-person-with-significant-control","links":{"self":"/company/14742423/persons-with-significant-control/individual/CrRDbed2P9mQjmFMHi5rsAeTjMo"},"name":"Ms Vimla Devi Seewooruthun","name_elements":{"forename":"Vimla","middle_name":"Devi","surname":"Seewooruthun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15061972","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2116d25a59749b324d222dc5cc7bc9843c0d690a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061972/persons-with-significant-control/individual/UoSheghxX1Mijsj8sGbYHMKUIEw"},"name":"Mr Peter Michael Young","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062583","data":{"address":{"address_line_1":"Sydenham Park","country":"England","locality":"London","postal_code":"SE26 4EE","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"95ba975e819c6be50a85fca8d797d602f723df57","kind":"individual-person-with-significant-control","links":{"self":"/company/15062583/persons-with-significant-control/individual/jgY8Weds21RsbF3XXj01SQPX0A4"},"name":"Mr Matthew Edwards","name_elements":{"forename":"Matthew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063132","data":{"address":{"address_line_1":"Pelham Road","address_line_2":"Clavering","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4PQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2981a747de4ca6fe0833505e6ca5b87208660eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15063132/persons-with-significant-control/individual/0NssBitaraiGZ2A-N0Uixfe7JHk"},"name":"Ms Sian Leah Treadwell","name_elements":{"forename":"Sian","middle_name":"Leah","surname":"Treadwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"07335391","data":{"address":{"address_line_1":"The Boulevard","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8EP","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"bad86dcb1a2f13106d9685e869b81b5691b97042","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335391/persons-with-significant-control/individual/qs63bgedsySeSIRJXECmU_LsQaM"},"name":"Miss Victoria Clare Crawley","name_elements":{"forename":"Victoria","middle_name":"Clare","surname":"Crawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"07344161","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6ST","premises":"10"},"ceased_on":"2019-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5a66db44820caf2a86a78c18130caafba3f8ea3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07344161/persons-with-significant-control/individual/CY6RSQGEdIayCL-dNugYpV65zns"},"name":"Mr Ali Reza Hamed Barghi","name_elements":{"forename":"Ali Reza","surname":"Hamed Barghi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC778733","data":{"address":{"address_line_1":"Creteil Place","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8LD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"ec9e0615ca217a85d719d3f27aff785d15e474d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778733/persons-with-significant-control/individual/68l3JfIq1SptJVukfUSjtrJ3_fo"},"name":"Mr David Scott Jones","name_elements":{"forename":"David","middle_name":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10335930","data":{"address":{"address_line_1":"12 Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5b006ed15e1144f7e332ad3a94e76a57a7a61a40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335930/persons-with-significant-control/individual/A8ghBA7zZjL1yawtDwIdWmpPXEg"},"name":"Ms Melissa Louise Bell","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15064573","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL1 1UA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0277fbadc1c2896e933796e9e1fed9daade4e259","kind":"individual-person-with-significant-control","links":{"self":"/company/15064573/persons-with-significant-control/individual/nZ34w7bUz6ZhNSYo8nMxhiKP950"},"name":"Mrs Harini Ganapam","name_elements":{"forename":"Harini","surname":"Ganapam","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05179890","data":{"address":{"address_line_1":"Edward Road","locality":"Northolt","postal_code":"UB5 6QN","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"13d29b27f97309e6c7590ca6133b643f0fd5efe8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05179890/persons-with-significant-control/individual/QdhUAUJT2j-9PN6F54oZBp6I6qM"},"name":"Mr Kelly Stefan Shurey","name_elements":{"forename":"Kelly","middle_name":"Stefan","surname":"Shurey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08192760","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"26125a6c6cfd970e25393d6a59b73c8390b75de3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192760/persons-with-significant-control/individual/1jVrJUiR_Ly_BbtPTZMhcrkXIgA"},"name":"Zemin Chen","name_elements":{"forename":"Zemin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"09191680","data":{"address":{"address_line_1":"Barrs Road","country":"England","locality":"London","postal_code":"NW10 8HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"771efd59214ec1db5520ee80c516c8e988d55178","kind":"individual-person-with-significant-control","links":{"self":"/company/09191680/persons-with-significant-control/individual/NRjgNZk5lRo2Q0oTFnTV7dNWv5s"},"name":"Dr Mohamad Hassan","name_elements":{"forename":"Mohamad","surname":"Hassan","title":"Dr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"08648421","data":{"address":{"address_line_1":"Dean Lane","locality":"Manchester","postal_code":"M40 3AU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"261047b311b9609e248800cffeffe8877cfe03ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08648421/persons-with-significant-control/individual/_vtALoAg9_WaHT61BtV_pxewBnA"},"name":"Dr Aderonke Ogundiran","name_elements":{"forename":"Aderonke","surname":"Ogundiran","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"08661270","data":{"address":{"address_line_1":"Howick Park Avenue","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0LS","premises":"2","region":"Lancashire"},"ceased_on":"2024-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"c2a490a8b3630d6f75f25fe911f1649c44eb5228","kind":"individual-person-with-significant-control","links":{"self":"/company/08661270/persons-with-significant-control/individual/35vT0yziCr8NGTVXU0ZVs9sz06o"},"name":"Mr Jeffrey Thomas Draper","name_elements":{"forename":"Jeffrey","middle_name":"Thomas","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08193881","data":{"address":{"address_line_1":"Tolcarne Drive","country":"England","locality":"Pinner","postal_code":"HA5 2DL","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f4907aa81794c632b7bb81a0e52a6bf39441ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/08193881/persons-with-significant-control/individual/ruFQJxwqr219Cbu5QzgUK1_9HGE"},"name":"Mr Pratik Laljibhai Patel","name_elements":{"forename":"Pratik","middle_name":"Laljibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065993","data":{"address":{"address_line_1":"New N Rd Pmb 3169","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1996},"etag":"dc625b8e3ced23ce3fb8bc675c5817cc3904a9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15065993/persons-with-significant-control/individual/P_Qw5Ikv14SUqeE4wnaVeRJMMaM"},"name":"Jamal Delikhassan-Ogly","name_elements":{"forename":"Jamal","surname":"Delikhassan-Ogly"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066213","data":{"address":{"address_line_1":"Grampian Way","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8UQ","premises":"136","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"1ec262654861bd61d7826712f02b0c76432bc705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066213/persons-with-significant-control/individual/p23IhBmNUL45HKEuda-TQEm1GB4"},"name":"Mr Anish Kholia","name_elements":{"forename":"Anish","surname":"Kholia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066552","data":{"address":{"address_line_1":"Edward Lake Drive","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9UY","premises":"36"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1d9ee8e082bb87ce45ee2ba15525996329ee74ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15066552/persons-with-significant-control/individual/bBRlg9g5lKTELG1GUMG0ZRLWwwA"},"name":"Mr Matthew Robert Haynes","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"14401043","data":{"address":{"address_line_1":"Morris Avenue","country":"England","locality":"Walsall","postal_code":"WS2 0EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8f59846e015190012a34ecc8a2d7c6cce8ae0ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14401043/persons-with-significant-control/individual/FTdUNMblSNfPmTAI-GC2jxT00Bk"},"name":"Mr Jack Alexander France","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-05"}}
{"company_number":"15067322","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0BT","premises":"368"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2939cf926abc5e1b8f97b25137312eb48be75565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067322/persons-with-significant-control/individual/K7cACrDBt-2OqRV06MbzCfcqmoU"},"name":"Mr Abdifatah Mohamoud Afrah","name_elements":{"forename":"Abdifatah","middle_name":"Mohamoud","surname":"Afrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09993181","data":{"address":{"address_line_1":"Petunia Court","country":"England","locality":"Luton","postal_code":"LU3 1XT","premises":"35 Petunia Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c09f310e560b812ec86a4dffea3d5c889a3f4869","kind":"individual-person-with-significant-control","links":{"self":"/company/09993181/persons-with-significant-control/individual/wBIOi8q5u2ePqPrXx49sxBaWodg"},"name":"Mr Mike Mari","name_elements":{"forename":"Mike","surname":"Mari","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10350351","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1677df344685334856f90963abaf642b746c83b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10350351/persons-with-significant-control/individual/1olwfpPv-uFo_ATmQTVAh0AC7kk"},"name":"Mr Brian O'Neill","name_elements":{"forename":"Brian","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"15006042","data":{"address":{"address_line_1":"129 Longfleet Road","country":"England","locality":"Poole","postal_code":"BH15 2HR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"644f29f5f858ab5e728f2baa07ff3ddb6b9dcf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006042/persons-with-significant-control/individual/QTaFb_eNTPiV9jjMPFTZLgHSrWI"},"name":"Mr Michael Peter Fisher","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006633","data":{"address":{"address_line_1":"Chengjie Street, Yiwu City","country":"China","locality":"Jinhua City, Zhejiang","postal_code":"000000","premises":"No.A3-095, Jinfuyuan, No. 800, North Zhou Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"a601f96dfdf1143fa7d36b04644ee2bdcf42c7c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006633/persons-with-significant-control/individual/Nsd5svOxvBwKzselTD_AO14Cfpk"},"name":"Mr Omer Ali Ahmed Eltiraifi","name_elements":{"forename":"Omer","surname":"Ali Ahmed Eltiraifi","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"12672802","data":{"address":{"address_line_1":"Monument House","address_line_2":"215 Marsh Road","country":"England","locality":"Pinner","postal_code":"HA5 5NE","premises":"C/O Mmti Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a22d6a04bbf9f795b117266550f3aa464b41869e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672802/persons-with-significant-control/individual/x6H8Pz3NH_GozPg24RDkD-HKF8Q"},"name":"Mrs Zirka Yousaf","name_elements":{"forename":"Zirka","surname":"Yousaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"SC378073","data":{"address":{"address_line_1":"Queens Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"5cf6e8426c6474f4857aece961bb02b94da33c39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378073/persons-with-significant-control/individual/ZqdHK0l-IZV6Pr7T8J5yM9Gzayw"},"name":"Mr Olushola Olabinjo","name_elements":{"forename":"Olushola","surname":"Olabinjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15014172","data":{"address":{"address_line_1":"Chalton Street","country":"England","locality":"London","postal_code":"NW1 1JB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"bbbed0b7defb79a0b1871e2bd2d10ced642b6973","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014172/persons-with-significant-control/individual/l6FdZVAg-pCjRwZtsFTDMWt_oQ4"},"name":"Mr Mohammed Ashrafuz Jaman","name_elements":{"forename":"Mohammed","middle_name":"Ashrafuz","surname":"Jaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062582","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"167fbf700d2cf653c4e441525136b04fd3ffa9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062582/persons-with-significant-control/individual/EQ_Wwpd4gPKhG3CoXS2O8ww9jEM"},"name":"Mr Haroon Rauf","name_elements":{"forename":"Haroon","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063132","data":{"address":{"address_line_1":"Pelham Road","address_line_2":"Clavering","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4PQ","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"729a3ab8076ce28643eb59e6ce931f326f5ece5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15063132/persons-with-significant-control/individual/phs41gR8T0dOjTQOe4jELfuVSXc"},"name":"Mr Lee Graham Lenger","name_elements":{"forename":"Lee","middle_name":"Graham","surname":"Lenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"11107122","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Babraham","country":"England","locality":"Cambridge","postal_code":"CB22 3AF","premises":"The Estate Office"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bee5964e66147ee0369c2953d2a8529e332af7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11107122/persons-with-significant-control/individual/eTDPugPmQeARatrcayVoXjn8fZA"},"name":"Mr Robert Fyson Todd","name_elements":{"forename":"Robert","middle_name":"Fyson","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"15063702","data":{"address":{"address_line_1":"Kettlewell Close","country":"England","locality":"Warwick","postal_code":"CV34 5XE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"dc410220624174390c4c79bdbfa23796544c3ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15063702/persons-with-significant-control/individual/T2Oj91VtdkjziMojqI6pxhR1L5c"},"name":"Mr Daniel Jay William Cummings","name_elements":{"forename":"Daniel","middle_name":"Jay William","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09697920","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO18 4ET","premises":"85 Glenfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b080eda60526b5adda018f4f011d91e90bbbc5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697920/persons-with-significant-control/individual/biq2Mbns8Q8F2qZpxUpieNw0ntw"},"name":"Mr Paul Grubb","name_elements":{"forename":"Paul","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064312","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"040351ebff0c29a9e57b36712cb4500f8208a6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064312/persons-with-significant-control/individual/2EvfXZLu2wJQDziMI59NM8DAT30"},"name":"Mr Steven Michael Pettit","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05885781","data":{"address":{"address_line_1":"Widmerpool","country":"England","locality":"Nottingham","postal_code":"NG12 5PN","premises":"5 Brooklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"704ee3d3299ec00db2127e3cda08f94ab97dd3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05885781/persons-with-significant-control/individual/2pusFfllVDHoRfkZ0ZGr9GV-sOY"},"name":"Mr Simon Edward Roff","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Roff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15064783","data":{"address":{"address_line_1":"Mount Ephraim Road","country":"England","locality":"London","postal_code":"SW16 1LW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a44f6145283654a7e3ec6a36a3068f37e1169076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064783/persons-with-significant-control/individual/Ck19JpjuNZskFF55wkGGrw2eJng"},"name":"Mrs Blagovesta Nedyalkova Kyuchukova","name_elements":{"forename":"Blagovesta","middle_name":"Nedyalkova","surname":"Kyuchukova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"14798652","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"999283056f3248fd6142107d28ac19ad1ac6facf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14798652/persons-with-significant-control/individual/d068x2qw8xQPw5aSxUeHB9zvUQ8"},"name":"Mr Julian Alexander Barnard Kennedy","name_elements":{"forename":"Julian","middle_name":"Alexander Barnard","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0b6bf320abe3125fbd5dba428d2c6ecfad5f3722","kind":"individual-person-with-significant-control","links":{"self":"/company/15065133/persons-with-significant-control/individual/muBb1zwsu_WkroASEDgYtJxc2rQ"},"name":"Mrs Marissa Alleyne","name_elements":{"forename":"Marissa","surname":"Alleyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"14352113","data":{"address":{"address_line_1":"Prouds Lane","country":"England","locality":"Bilston","postal_code":"WV14 6QB","premises":"73"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"07df3899751c822e2462e1636eb11961396ca67c","kind":"individual-person-with-significant-control","links":{"self":"/company/14352113/persons-with-significant-control/individual/R69gsm8U1__3sK6K1VWVmLjzxBY"},"name":"Mr Darius Danielius","name_elements":{"forename":"Darius","surname":"Danielius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-08-10"}}
{"company_number":"14923183","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Nokes \u0026 Co, Unit 7a","region":"Essex"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"59a0978d6b54936f97acd622ec4636b8f3c5e0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14923183/persons-with-significant-control/individual/EPd-gk5TnCHIH-9KALdTByI3L6Y"},"name":"Mrs Chloe Hazelby","name_elements":{"forename":"Chloe","surname":"Hazelby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-07"}}
{"company_number":"SC778852","data":{"address":{"address_line_1":"272 Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"Fly Property Group"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"80f5e5650a0adc55f0d920a2f70712fa4dbfc10b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778852/persons-with-significant-control/individual/8oULVPZmE-mRifNn5rdZDBrqgd8"},"name":"Mr Christopher David Fewell Flyvbjerg","name_elements":{"forename":"Christopher","middle_name":"David Fewell","surname":"Flyvbjerg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05536370","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"72dd0803f39d0ebb845efda6109824321a5458ad","kind":"individual-person-with-significant-control","links":{"self":"/company/05536370/persons-with-significant-control/individual/A2ZxKsKN3w4283h5H0s0H8_-OQ4"},"name":"Mr Robert Rounding","name_elements":{"forename":"Robert","surname":"Rounding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC485401","data":{"address":{"address_line_1":"Strothers Lane","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1LR","premises":"8-9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"5a8d62c6c52fdad49b748587784f4b6c28ad347f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485401/persons-with-significant-control/individual/Wb5dPidDrQq3TVpyk5sphEE7E3c"},"name":"Mr Scott Murray","name_elements":{"forename":"Scott","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"05881981","data":{"address":{"address_line_1":"Basement","address_line_2":"6-8 Boundary Street","locality":"London","postal_code":"E2 7JE","premises":"Paragon Gym"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b8dd8828e4dba4da8b9e8e06a289773164a81491","kind":"individual-person-with-significant-control","links":{"self":"/company/05881981/persons-with-significant-control/individual/DGGsuW7MV2-g_-tOD2UucI2kT2g"},"name":"Mr Stuart Lawson","name_elements":{"forename":"Stuart","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC254321","data":{"address":{"address_line_1":"9 Blairbuie Drive","address_line_2":"Maryhill","locality":"Glasgow","postal_code":"G20 0TY"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"6e55cf5bd95e893916665e505497024692583844","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254321/persons-with-significant-control/individual/tigy7Hl7lkXHSAFjnmLMGwvhrL0"},"name":"Mr Craig Bruce Mccorkindale","name_elements":{"forename":"Craig","middle_name":"Bruce","surname":"Mccorkindale","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05514351","data":{"address":{"country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6QX","premises":"17 Griffin Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"1123fab7353180b97b266b44e377521771a34c28","kind":"individual-person-with-significant-control","links":{"self":"/company/05514351/persons-with-significant-control/individual/y07N7M5jp6Te26L2NIk-bNcaFOI"},"name":"Mr James Charles Byers","name_elements":{"forename":"James","middle_name":"Charles","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08199401","data":{"address":{"address_line_1":"Stecklenberger Wurmtal","country":"Germany","locality":"Thale","postal_code":"06502","premises":"44e"},"ceased_on":"2017-09-30","country_of_residence":"Germany","date_of_birth":{"month":10,"year":1948},"etag":"5fa2c7f7867512249654d73c2c9b2f851b403d94","kind":"individual-person-with-significant-control","links":{"self":"/company/08199401/persons-with-significant-control/individual/3ztbB867v37d0IG7mzw_R9N9ckE"},"name":"Gerhard Willi Georg Bauerochse","name_elements":{"forename":"Gerhard","middle_name":"Willi Georg","surname":"Bauerochse"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"SC306931","data":{"address":{"address_line_1":"Duffus","country":"Scotland","locality":"Elgin","postal_code":"IV30 5PU","premises":"East Mains Farm"},"ceased_on":"2017-10-19","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"9b79a176b9c569d27541597f982db21ee304179d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306931/persons-with-significant-control/individual/Jr0vzJ-WAkmTeRbahR_qzisDTh8"},"name":"Mr Donald James Leslie Grant","name_elements":{"forename":"Donald","middle_name":"James Leslie","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"14186043","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8JY","premises":"767"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"498ed9c08ca9dea1e71af98013b6305cc5e60250","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14186043/persons-with-significant-control/individual/M2Fxj9EYEXWEQ7h5ZUDFPycnsKQ"},"name":"Mr Steven Phillip Sharpe","name_elements":{"forename":"Steven","middle_name":"Phillip","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-02"}}
{"company_number":"15006253","data":{"address":{"address_line_1":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"Third Floor","region":"West Yorkshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1977},"etag":"a207d91eb91ca709311b66f9e48209be9bd2233d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006253/persons-with-significant-control/individual/nhenTANQsKtxvRRetuaet9q6Rvs"},"name":"Mrs Shelley Melinda Melville","name_elements":{"forename":"Shelley","middle_name":"Melinda","surname":"Melville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010333","data":{"address":{"address_line_1":"Beloe Crescent","country":"England","locality":"King's Lynn","postal_code":"PE30 5LF","premises":"28"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9e8870599668389eaf1cb7fbfc72fa7282a2301b","kind":"individual-person-with-significant-control","links":{"self":"/company/15010333/persons-with-significant-control/individual/0dG6PT2sY2pNkNU-FIYlD7e7g-c"},"name":"Mr Zibusiso Mduduzi Thulani Ncube","name_elements":{"forename":"Zibusiso","middle_name":"Mduduzi Thulani","surname":"Ncube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011202","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"England","locality":"London","postal_code":"W10 5JR","premises":"Flat 23 L Block"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7f1908376057c171ebe11de85ab7f0a900b03959","kind":"individual-person-with-significant-control","links":{"self":"/company/15011202/persons-with-significant-control/individual/JNFStJNksq9JZ2CVVBjB53s-2NY"},"name":"Mrs Sharon Pamela Reid","name_elements":{"forename":"Sharon","middle_name":"Pamela","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012563","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a40a1fa219ab146c4e7ad6ee505686c22e867749","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012563/persons-with-significant-control/individual/9DhOTMwXTCSPWJENkQh3uf2dAug"},"name":"Miss Caroline Sarah-Jayne Chapman","name_elements":{"forename":"Caroline","middle_name":"Sarah-Jayne","surname":"Chapman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062392","data":{"address":{"address_line_1":"Wiltshire Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7RY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"d3cfe9d4bc2b5db6009a3bb567d153226da19c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062392/persons-with-significant-control/individual/qLF_FVl5N8RmfC-Klqudxc_T0WM"},"name":"Mrs Kristina Atkins","name_elements":{"forename":"Kristina","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062763","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e2f7c30b6e7e5f599c5b1f43011821dc9e539a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062763/persons-with-significant-control/individual/KluLd4CVBLB29glBurRgzY4_ZPE"},"name":"Mr Edward Maxwell Hawkins","name_elements":{"forename":"Edward","middle_name":"Maxwell","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063322","data":{"address":{"address_line_1":"Church Gate","country":"England","locality":"Leicester","postal_code":"LE1 3AL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f3dacc04bd2fa54041e3384e2d7e3e4540b1cd62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063322/persons-with-significant-control/individual/YEQ1K_Xc2nvQW20UFGuUe5_pe7o"},"name":"Mrs Nhung Thi Kim Le","name_elements":{"forename":"Nhung","middle_name":"Thi Kim","surname":"Le","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10335780","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EA","premises":"3"},"ceased_on":"2016-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a4005cbf493546aae636bee101541f09c2f376bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10335780/persons-with-significant-control/individual/zgYPznz_zbqEm9zTA5a3WEYoCBI"},"name":"Robert James Walton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"13797272","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4SQ","premises":"27"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"1cc7d1f51bb52a54fd6b85fbd8ca4b91a828be5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13797272/persons-with-significant-control/individual/mBB0vGrUPZIhAP5dbDW_PfJk9gs"},"name":"Ms Augusta Nonyerem Dean","name_elements":{"forename":"Augusta","middle_name":"Nonyerem","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-10"}}
{"company_number":"06988261","data":{"address":{"address_line_1":"Souldern","country":"England","locality":"Bicester","postal_code":"OX27 7HX","premises":"Crooks Firs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1f6d0e37e8ff7a75bfcc1b946c5140247e9e778f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988261/persons-with-significant-control/individual/HRfAEiZXDCAqtKQWhgaGr61duQU"},"name":"Mr Robert Thomas Alexander Browne","name_elements":{"forename":"Robert","middle_name":"Thomas Alexander","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10336140","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"11","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f547b4f074bf306c8518b727751aeddcd613ba2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10336140/persons-with-significant-control/individual/6Iuk_DxtrI8q7Zoz26ic7ecniok"},"name":"Mrs Sasha Gillan","name_elements":{"forename":"Sasha","surname":"Gillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"07310971","data":{"address":{"address_line_1":"110 London Road","address_line_2":"Apsley","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0f5c91493239a9a1d74ae80281820675eb61a3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310971/persons-with-significant-control/individual/mui_TNOXN1pHczELJRTRxBTUTVA"},"name":"Mr Daniel James Lenihan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064952","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NR","premises":"Welcombe Manor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7a961002bd2fb72b970ad533d405e3c57340ae3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15064952/persons-with-significant-control/individual/pKngEvXybaF5ieh8Dk8DC2WVZi4"},"name":"Mr. Peng Wang","name_elements":{"forename":"Peng","surname":"Wang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065132","data":{"address":{"address_line_1":"71 Dale St","address_line_2":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 3NJ","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"8c6d2a847929b12aecba6c5af3ab97cf3631087e","kind":"individual-person-with-significant-control","links":{"self":"/company/15065132/persons-with-significant-control/individual/V5PdaUI9Ss4piMnGjOpxbv4tm9o"},"name":"Mr Vincent John O'Connor","name_elements":{"forename":"Vincent","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065292","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c70c555217fbd0de880da03dd082ed2c3dbb1998","kind":"individual-person-with-significant-control","links":{"self":"/company/15065292/persons-with-significant-control/individual/A97rTbKR8DPFkAo33qcL04JXKqM"},"name":"Mr Adem Yazici","name_elements":{"forename":"Adem","surname":"Yazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065472","data":{"address":{"address_line_1":"153barrosa Way","address_line_2":"Whitehouse","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 1BY","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"73cabe3d0c855b7d8ab295b97069d8fd090e4c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065472/persons-with-significant-control/individual/pYJofmwFGW1N6rD-mlUY7Bt-1_c"},"name":"Mr Kwabena Akoannor Boakye","name_elements":{"forename":"Kwabena","middle_name":"Akoannor","surname":"Boakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065623","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15065623 - Companies House Default Address"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1983},"etag":"a6dde66a7c0899e584ac37f3ecaa9afabc45dc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15065623/persons-with-significant-control/individual/JfNjlswsw_zUhaCvqCK3gzc9k1w"},"name":"Mr Vincent Maduka","name_elements":{"forename":"Vincent","surname":"Maduka","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065783","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"15d4b546571923f6d1c478fdafbf20ea5abc3b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15065783/persons-with-significant-control/individual/P2cSYOzEVsManyHjW9Z2x0URyIE"},"name":"Mr Fozar Ali","name_elements":{"forename":"Fozar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"03238770","data":{"address":{"address_line_1":"8 Becket Way","address_line_2":"Laverstock","locality":"Salisbury","postal_code":"SP1 1PZ","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"c60d33c5cd147ba3fb1486216cf48d4ddf3cb92b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03238770/persons-with-significant-control/individual/4f65TIffNqEv0ZtVA0HOEq-KoCU"},"name":"Mr Martin Gartside Neville","name_elements":{"forename":"Martin","middle_name":"Gartside","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746980","data":{"address":{"address_line_1":"Down Road","country":"England","locality":"Tavistock","postal_code":"PL19 9AD","premises":"Thorn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8e73ec7a238e43deb69a1a4f7a69afb3beac5f48","kind":"individual-person-with-significant-control","links":{"self":"/company/09746980/persons-with-significant-control/individual/hOlrvp4YPVoMj8reh2snNMEXecw"},"name":"Mrs Sophie Brienne Mayo","name_elements":{"forename":"Sophie","middle_name":"Brienne","surname":"Mayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"09194051","data":{"address":{"address_line_1":"31 Woodland Way","address_line_2":"Woodford Wells","country":"England","locality":"Woodford Green","postal_code":"IG8 0QQ","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"651c728531447a65f720331b1146b0b653a6377d","kind":"individual-person-with-significant-control","links":{"self":"/company/09194051/persons-with-significant-control/individual/EPaZhECZlAb613aF5HUdO5b78Qc"},"name":"Mr Marc Peter Whiddon","name_elements":{"forename":"Marc","middle_name":"Peter","surname":"Whiddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15067042","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B16 0BJ","premises":"126 Icknield Port Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e38d4f2db52ce136c09f9bc5dda5c08b9c9189ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15067042/persons-with-significant-control/individual/KNKPLq-1h_h_7-NK3Yu4GLVMu78"},"name":"Miss Rahima Khanam","name_elements":{"forename":"Rahima","surname":"Khanam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067332","data":{"address":{"address_line_1":"Rectory Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1QL","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"58ec3354a5ec283213058fa6bfba5fe54e82d600","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067332/persons-with-significant-control/individual/S9gqRMpfEERwtGqjOrbvTH_QCgg"},"name":"Terence Owen","name_elements":{"forename":"Terence","surname":"Owen"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC159810","data":{"address":{"address_line_1":"Evanton","country":"Scotland","locality":"Dingwall","postal_code":"IV16 9UX","premises":"C/O Foulis Castle"},"etag":"c9ab0651f5f90144433c7432160895f7caee57fd","identification":{"legal_authority":"Association","legal_form":"Association"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC159810/persons-with-significant-control/legal-person/mGav7XcuqUIM52EzPL6XNA1tjbk"},"name":"Clan Munro (Association)","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC040501","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JA","premises":"117 Cadzow Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"4e3ed148c441dbedebead3ed2d553ebcd0c5ef10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC040501/persons-with-significant-control/individual/kuk-5puwTwX6UPNMi1QYqRTfcOU"},"name":"Mr Maurice William Logie","name_elements":{"forename":"Maurice","middle_name":"William","surname":"Logie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15005792","data":{"address":{"address_line_1":"Wayside Walk","country":"England","locality":"Harrogate","postal_code":"HG2 8NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4e0d04306b3c997484a0b3c5368519820e1ed3d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005792/persons-with-significant-control/individual/EPpYNcIBLzKwMUSQGdzeUj2pjLU"},"name":"Mr Jordan Mark Daniel Saphir","name_elements":{"forename":"Jordan","middle_name":"Mark Daniel","surname":"Saphir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006432","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 9PA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"2e27e22dd92ff81c798b1197f6741641e00edc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006432/persons-with-significant-control/individual/_YevsKC6sFHDz3UkWC_sY-2hU1s"},"name":"Mr Ibrahim Ibn Akacha Laidi","name_elements":{"forename":"Ibrahim","middle_name":"Ibn Akacha","surname":"Laidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010333","data":{"address":{"address_line_1":"Beloe Crescent","country":"England","locality":"King's Lynn","postal_code":"PE30 5LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d1cda3af666cfdec29be8bf0790acf6069f18afa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010333/persons-with-significant-control/individual/rf12pF827wfAxE-lwqwQe07sj6E"},"name":"Ms Budlelwane Njeza","name_elements":{"forename":"Budlelwane","surname":"Njeza","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011202","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"England","locality":"London","postal_code":"W10 5JR","premises":"Flat 23 L Block"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a885d09962cf844ec3342e3a121a8f0139f12490","kind":"individual-person-with-significant-control","links":{"self":"/company/15011202/persons-with-significant-control/individual/qy-9h-QfYwSpVn-PAyAJJj8vVYg"},"name":"Mr Rodney James Reid","name_elements":{"forename":"Rodney","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012572","data":{"address":{"address_line_1":"Ingleby Arncliffe","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 3JX","premises":"Trenholme Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9aa3f7ca663028d005c6e195b668b126495c73e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012572/persons-with-significant-control/individual/L05J1KF7uegynrlm9ZpYoFujnhQ"},"name":"Mr Stephen William Hutchinson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062392","data":{"address":{"address_line_1":"Wiltshire Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 7RY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3d5e2c6c1087c555e00b6e153dcc573da5e02bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062392/persons-with-significant-control/individual/JqniqhMiIW39XIew0_zz3WVU0jg"},"name":"Miss Michelle Louise Scholes","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Scholes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062763","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"eaef9a8bb0ea8d7e341f4b3e8dc4290dd263f846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062763/persons-with-significant-control/individual/IXLLgCGqwiZTEWtwBnAykRrS5KM"},"name":"Mr Matthew James Parfitt","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063323","data":{"address":{"address_line_1":"Weston Mill Road","country":"England","locality":"Plymouth","postal_code":"PL5 2AW","premises":"23"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d7c69847cccd73460603ab28e765cf42928f7397","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063323/persons-with-significant-control/individual/riH_-0q8ogIGEBR3fdaQmmmUL2g"},"name":"Mr John Jack Saddleton","name_elements":{"forename":"John","middle_name":"Jack","surname":"Saddleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"10335781","data":{"address":{"address_line_1":"94 Richmond Road","address_line_2":"Saham Toney","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 7EX","premises":"Richmond Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"7f01ff7c0de9b7f3bc69d50a3a9ec10b441f8d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10335781/persons-with-significant-control/individual/JmnvBCqM-135JFvTsDPtp6qH2UA"},"name":"Mr Graham Tweed","name_elements":{"forename":"Graham","surname":"Tweed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"02292110","data":{"address":{"address_line_1":"Parklands","address_line_2":"Worksop Road","locality":"Aston","postal_code":"S26 2AD","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"7d38375f55a0f9a4f0f27aad152b5e0c96da11d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02292110/persons-with-significant-control/individual/3_Qmo3AARDuUDj4RMB45ltVr9FE"},"name":"Mrs Ruth Sampson","name_elements":{"forename":"Ruth","surname":"Sampson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15064082","data":{"address":{"address_line_1":"Elmhurst Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 2XX","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"936e3c602bc9eb4a0d8f01d8135a476a2f0d4fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064082/persons-with-significant-control/individual/5hw_w_F0icBhw41CQ9lZiqUqSmg"},"name":"Mr Cameron James Whittle","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064563","data":{"address":{"address_line_1":"Harcourt Close","country":"England","locality":"Egham","postal_code":"TW20 8BJ","premises":"21"},"ceased_on":"2026-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"47d1a2da347709a2369fc84f3c28c2d31ebd95d3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064563/persons-with-significant-control/individual/0TA7ntbhuTWX5kUVerSQpb3f7dA"},"name":"Ms Karlea Mante","name_elements":{"forename":"Karlea","surname":"Mante","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"09169953","data":{"address":{"address_line_1":"Elcot Mews","address_line_2":"Elcot Lane","country":"England","locality":"Marlborough","postal_code":"SN8 2BG","premises":"Elcot Park","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8dc883d07261fce43b93c89a14650a3c90481192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169953/persons-with-significant-control/individual/fxY63J42oBplRTqHNlcZyxE88NY"},"name":"Mrs Martina Davis","name_elements":{"forename":"Martina","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10336391","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1980},"etag":"ebb0b92026ba2d0fc36f341891710e7489798af1","kind":"individual-person-with-significant-control","links":{"self":"/company/10336391/persons-with-significant-control/individual/My_bf9IDj78D9BjEa1Crl2W7uPg"},"name":"Mr Tobia Loschiavo","name_elements":{"forename":"Tobia","surname":"Loschiavo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"02531771","data":{"address":{"address_line_1":"The Barn","address_line_2":"Stacey Lane","locality":"Loxley","postal_code":"S6 6SJ","region":"Sheffield "},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"de9b0d38f2e08b1bf4217e519413f80ac88a2ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/02531771/persons-with-significant-control/individual/XBB4ulr483Rxk97uihyXSDKqjgo"},"name":"Mrs Linda Jane Englert","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Englert","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"04877000","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Staplegrove","country":"England","locality":"Taunton","postal_code":"TA2 6EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"09d9d132863de03e6c2c9ade13bec5f4833bbcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/04877000/persons-with-significant-control/individual/wf14A5oqiSc_2COid2OymjFIVww"},"name":"Mr William Godfrey Allen","name_elements":{"forename":"William","middle_name":"Godfrey","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"07327901","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d03cb33fbdf44ba89c01c799d8b714e2bb3d55d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07327901/persons-with-significant-control/individual/sH39rVxciIXblYnIH8KX4ZNSkHM"},"name":"Mrs Amy Louise Luther","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Luther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09191090","data":{"address":{"address_line_1":"Beijiang Zhi Road, Huangdao District","address_line_2":"Qingdao City","country":"China","locality":"Shandong Province","premises":"No. 46"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"34b60002012ecfb30532b4c1e1f39a01a7e3bc90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191090/persons-with-significant-control/individual/QJeFev2ucKPQ8n-UJhiFv3Z5SdY"},"name":"Chengtao Wang","name_elements":{"forename":"Chengtao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"00735933","data":{"address":{"address_line_1":"45-47 Albert Street","locality":"Rugby","postal_code":"CV21 2SG","premises":"Central Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"5f2ce0fc70429a8f92597f9e04c930ad2f8a7239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00735933/persons-with-significant-control/individual/0Q9-oEJQXnmumhKQ-okomPAACpQ"},"name":"Mr Robert John Wykes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15066203","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1972},"etag":"0a8eaf4ba69f162d73dda1cb63b806c25a3f0c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15066203/persons-with-significant-control/individual/knBbIm9MdfXQmvTyp_Owu-8FpCk"},"name":"Mrs Zulajcha Alijevna Kurbanova","name_elements":{"forename":"Zulajcha","middle_name":"Alijevna","surname":"Kurbanova","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13743102","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rosliston","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 8JW","premises":"67"},"ceased_on":"2023-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"dfd059e7e6d250e210a69533744a9aec0920fe66","kind":"individual-person-with-significant-control","links":{"self":"/company/13743102/persons-with-significant-control/individual/6BojBRhLaQ-t13jebNfYV5r1X8k"},"name":"Mr Mark Lawrence Selby","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"13976993","data":{"address":{"address_line_1":"Jhumat House 160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Office 321"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"da39c00402211f9a4e4c7c474ca8c151f7687422","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976993/persons-with-significant-control/individual/IpkHs4ZlVM4EGIfcOb7WDq7vw-E"},"name":"Mr Zain Ali","name_elements":{"forename":"Zain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09749861","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1962},"etag":"e4e510c3078353408eb1be725c4d3bf846a0636d","kind":"individual-person-with-significant-control","links":{"self":"/company/09749861/persons-with-significant-control/individual/G8cooqJQagAjM_RG88gv0IhDje8"},"name":"Leif Rune Ljungberg","name_elements":{"forename":"Leif","middle_name":"Rune","surname":"Ljungberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15067333","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b6012a451912ea25e7cfa7d5d26b122720358708","kind":"individual-person-with-significant-control","links":{"self":"/company/15067333/persons-with-significant-control/individual/leC4wjhuCZY8_rTLqCO3jiHS1lo"},"name":"Mr Myumyun Redzhebov Rashidov","name_elements":{"forename":"Myumyun","middle_name":"Redzhebov","surname":"Rashidov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"06323031","data":{"address":{"address_line_1":"Cressingham Road","locality":"Saham Toney","postal_code":"IP25 7AA","premises":"St Georges","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"b545f848dc6cee3d9c9d443a814a31c1f725923b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323031/persons-with-significant-control/individual/wsJD8mbchJ8eSfiXZCd5dHVX0-4"},"name":"Mr Brian Robert William Manning","name_elements":{"forename":"Brian","middle_name":"Robert William","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15005792","data":{"address":{"address_line_1":"Wayside Walk","country":"England","locality":"Harrogate","postal_code":"HG2 8NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"0d001115c6fc7b6557c751f9cff8143ef07513be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005792/persons-with-significant-control/individual/_liFiflnH0Tf12Nwo3GA2Ae-lh4"},"name":"Mr Kieran James Matthew Saphir","name_elements":{"forename":"Kieran","middle_name":"James Matthew","surname":"Saphir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006433","data":{"address":{"address_line_1":"Baglar St","address_line_2":"Istiklal Neigh./ Yeni Gola","country":"Turkey","locality":"Sakarya/Serdivan","postal_code":"54050","premises":"Block B/ No33/ Door N.19","region":"Serdivan"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"2fa99863145df628c12a2e498c958042c387f529","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006433/persons-with-significant-control/individual/h0AqOGlwYb1FdMcrhMo_RgZaD88"},"name":"Mr Emin Koray Satilmis","name_elements":{"forename":"Emin","middle_name":"Koray","surname":"Satilmis","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010942","data":{"address":{"address_line_1":"Newlyn","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 5QF","premises":"The Meadhouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b1577ca630750502ce026bc5d0b719c545e7e22b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010942/persons-with-significant-control/individual/OtSmAo_BR3Vt9P8t8UJyGunHnF0"},"name":"Sophia Emma Fenton Laybourne","name_elements":{"forename":"Sophia","middle_name":"Emma","surname":"Fenton Laybourne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011203","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6SY","premises":"685"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4bc788d704224a5d869905be6669e44c7178594c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011203/persons-with-significant-control/individual/QbhU49cJyHiHSMDTWcf9HRS4ky8"},"name":"Mrs Raj Kaur","name_elements":{"forename":"Raj","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012573","data":{"address":{"address_line_1":"Taverham Road","country":"United Kingdom","locality":"Taverham","postal_code":"NR8 6SB","premises":"96","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"96ae653d638a9f9a8cae13c8579839292c2e451b","kind":"individual-person-with-significant-control","links":{"self":"/company/15012573/persons-with-significant-control/individual/gnr3aLccfD1ADlHHYi1dedzGFB0"},"name":"Mr Kris Raymond Southgate","name_elements":{"forename":"Kris","middle_name":"Raymond","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09562672","data":{"address":{"address_line_1":"Rivington Street","country":"England","locality":"London","postal_code":"EC2A 3QB","premises":"51-53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"57eb0b97bd471299cb1d81af2788658e5281ed7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562672/persons-with-significant-control/individual/B54USBAxakDNgofp_zZYoaBH8c4"},"name":"Mr Sylvain Preumont","name_elements":{"forename":"Sylvain","surname":"Preumont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062763","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"47cce63eca617848e65a2163a4fb023f3f5716b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062763/persons-with-significant-control/individual/fYZtDxgus5b_TxsTSdVvDCEiQdg"},"name":"Mr Guy Morris","name_elements":{"forename":"Guy","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063323","data":{"address":{"address_line_1":"Hunter Close","country":"England","locality":"Plymouth","postal_code":"PL6 5DN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f7ce1d4f5fd99bb06eed81c848da0ec6f5efedd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063323/persons-with-significant-control/individual/1vrdSLBmQiCyyiTJLdwliOWdRSc"},"name":"Mr Joshua James Tector","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Tector","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"15063693","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"c7020bec4307bbafb4ef357b81dd5dd4c0216069","kind":"individual-person-with-significant-control","links":{"self":"/company/15063693/persons-with-significant-control/individual/PVFC6YCug8K43Lydw0cGZtEsOW4"},"name":"Mr Jacob Liard","name_elements":{"forename":"Jacob","surname":"Liard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064072","data":{"address":{"address_line_1":"Dryden Road","country":"England","locality":"Northampton","postal_code":"NN5 7BH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"c4b8215e88102923693fee7b2443e747c693b6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15064072/persons-with-significant-control/individual/DBnKQ6hSUpRbHYRrEnQCLyAxEU8"},"name":"Mr Foyezur Rahman","name_elements":{"forename":"Foyezur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10335930","data":{"address":{"address_line_1":"12 Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"aa423603e08fca80be4828760794eb5969366dad","kind":"individual-person-with-significant-control","links":{"self":"/company/10335930/persons-with-significant-control/individual/o-S3_bqrAaEqZH_AnUtsDkFXAJ8"},"name":"Mrs Nicola Jane Scambler","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Scambler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04268160","data":{"address":{"address_line_1":"Montgomery Way","locality":"Rosehill,Carlisle","postal_code":"CA1 2UU","premises":"James Watson House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"7f1ae4f09832f82d75f10fee33010f9b7bd35404","kind":"individual-person-with-significant-control","links":{"self":"/company/04268160/persons-with-significant-control/individual/JilmrmzvG0d7jsNLMzHxFoxaV6Y"},"name":"Mr Patrick Melvyn Graham","name_elements":{"forename":"Patrick","middle_name":"Melvyn","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15064782","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5f0927422ce3d0891d8181d5105221356e1aa896","kind":"individual-person-with-significant-control","links":{"self":"/company/15064782/persons-with-significant-control/individual/GIrDI1YgOjmxPMK8Et171wtc0Y8"},"name":"Deivid Stefano Junho Ribeiro","name_elements":{"forename":"Deivid","middle_name":"Stefano Junho","surname":"Ribeiro"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064953","data":{"address":{"address_line_1":"Nanxin Village, Mayu Town,","address_line_2":"Rui'An City,","country":"China","locality":"Zhejiang Province,","postal_code":"325200","premises":"No. 45 Shuangnan Road,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2002},"etag":"51e4e21d92d94ebb3af1bba039840f30f839c3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15064953/persons-with-significant-control/individual/b6K_WOSFKIvn-64W1Lp261itEdY"},"name":"Fengfeng Zheng","name_elements":{"forename":"Fengfeng","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065132","data":{"address":{"address_line_1":"71 Dale St","address_line_2":"Milnrow","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 3NJ","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e264102d63f3623c11322972d58663635295f423","kind":"individual-person-with-significant-control","links":{"self":"/company/15065132/persons-with-significant-control/individual/8vVcEUgJrIGWDICTPTMKO-Qqe-M"},"name":"Mr Daniel Kenneth Hughes","name_elements":{"forename":"Daniel","middle_name":"Kenneth","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065293","data":{"address":{"address_line_1":"Tavistock Road","country":"United Kingdom","locality":"London","postal_code":"W11 1AW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"78b136debd2c8e04c8055fff04e5daaf8dc1a660","kind":"individual-person-with-significant-control","links":{"self":"/company/15065293/persons-with-significant-control/individual/a7i-GGnO4a4aeOWGpJMZox08EzE"},"name":"Mr Norberto Ruiz","name_elements":{"forename":"Norberto","surname":"Ruiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065473","data":{"address":{"address_line_1":"599 Sokak No 116 Ic Kapi No 2","address_line_2":"Altinordu","country":"Turkey","locality":"Ordu","postal_code":"52200","premises":"Sahincili Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2000},"etag":"55f2ce3b8db8e6e2013b11ecd73832447fea1b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15065473/persons-with-significant-control/individual/RyteVTyUi_V995LsZwi6MN_YH78"},"name":"Mr Mirsat Gemici","name_elements":{"forename":"Mirsat","surname":"Gemici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06143323","data":{"address":{"address_line_1":"Alpheton","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9BP","premises":"Suffolk Lodge, Bury Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"9089d29f9964a795fa9cf495545a5f3cd8aabc68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z","authorised_corporate_service_provider_name":"N.B. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Harry Russell Bridgeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06143323/persons-with-significant-control/individual/NsHqH1wbjGfisedv94m3TbpWUmQ"},"name":"Mr Harry Bridgeman","name_elements":{"forename":"Harry","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-04"}}
{"company_number":"04867480","data":{"address":{"address_line_1":"Brooklea Lane","address_line_2":"Chillington","country":"England","locality":"Kingsbridge","postal_code":"TQ7 2FE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"15b5e5720e0e479e006ae040502439cb2d4016df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04867480/persons-with-significant-control/individual/7iaXToVrQ6Itls24eoDwrCR0LsQ"},"name":"Mr Paul Lawrence Strange","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07353091","data":{"address":{"address_line_1":"Lytton Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a41d43bb934d24d31d5710ddd30ce93fd6d3c7e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"NP \u0026 US ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Gheorghe Cristea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07353091/persons-with-significant-control/individual/U6mgEAxYgpDOSOKJ4ym_1rpn8ek"},"name":"Mr Gheorghe Cristea","name_elements":{"forename":"Gheorghe","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04507310","data":{"address":{"address_line_1":"Reynolds Smullen Ltd","address_line_2":"Nmbe Woodward Road","locality":"Knowsley Industrial Park","postal_code":"L33 7UY","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d5793eab7c6d5ae2775733d5f21e73f339d55364","kind":"individual-person-with-significant-control","links":{"self":"/company/04507310/persons-with-significant-control/individual/cIE4Vh0odLigkfu66zl0K0O7eJc"},"name":"Mr Mathew Hyland","name_elements":{"forename":"Mathew","surname":"Hyland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07741700","data":{"address":{"address_line_1":"High Street","address_line_2":"Suite 10, George House","country":"England","locality":"Tring","postal_code":"HP23 4AF","premises":"64","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"106277be9846835e4381a4cd1206cfeafec452e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741700/persons-with-significant-control/individual/ioaQtfCdfKw8HTvgkn94Hg2imT8"},"name":"Mr Adam Mcmonagle","name_elements":{"forename":"Adam","surname":"Mcmonagle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15067043","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"5ccf33d5e0da65a8c28bcb10ef80226bb6baa4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067043/persons-with-significant-control/individual/BheLyFrse1Nk7nF99df65e59PmI"},"name":"Mr Brent Roderick Sercombe","name_elements":{"forename":"Brent","middle_name":"Roderick","surname":"Sercombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"04829270","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"ceased_on":"2020-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"1bb5abbe2f3cca841347d62ba53769b9ef3d5786","kind":"individual-person-with-significant-control","links":{"self":"/company/04829270/persons-with-significant-control/individual/4d8BZRa12ncwzMsLlkIx9_5hPHc"},"name":"Mr Rami Yefet","name_elements":{"forename":"Rami","surname":"Yefet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06323031","data":{"address":{"address_line_1":"Cressingham Road","locality":"Saham Toney","postal_code":"IP25 7AA","premises":"St Georges","region":"Norfolk"},"ceased_on":"2018-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1937},"etag":"75c2310137cc5125f73ec1232acaeff1e8a58ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/06323031/persons-with-significant-control/individual/SbZU0TWw-ghVlvWDRRoIU0qpQ5I"},"name":"Mrs Shiela Bridget Manning","name_elements":{"forename":"Shiela","middle_name":"Bridget","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15005793","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"197b854e970e470c9f8d7952249396e0c4a9f92c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005793/persons-with-significant-control/individual/qeZCbBx0zgnqUvzjbEVJ6Dsg9oo"},"name":"Mr Alexander Walker","name_elements":{"forename":"Alexander","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006632","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Manchester","postal_code":"M2 5DB","premises":"12"},"ceased_on":"2023-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"01b65dfa5f11e27e56ac336f921787208e500a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15006632/persons-with-significant-control/individual/QllREAIG03H-galZNbiJu0jPywU"},"name":"Mr Mihaita Munteanu","name_elements":{"forename":"Mihaita","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010942","data":{"address":{"address_line_1":"Chyenhal","address_line_2":"Buryas Bridge","country":"England","locality":"Penzance","postal_code":"TR19 6AN","premises":"Hendra"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7672338d2310c765818c47879bc441c8a7826795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010942/persons-with-significant-control/individual/qU39d9EnyGLHspwkVzvPeuvEr5E"},"name":"Mr Matthew Thomas Leiworthy","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Leiworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"05336323","data":{"address":{"address_line_1":"7 Lesbourne Road","address_line_2":"Reigate","locality":"Surrey","postal_code":"RH2 7JP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"6a1f047b6e5f010dbb62c4e6d4d0e8a43bd91b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336323/persons-with-significant-control/individual/EiCASTHWua3QcL4o7u9ANMQz0lk"},"name":"Miss Denise Catherine O'Dowd","name_elements":{"forename":"Denise","middle_name":"Catherine","surname":"O'Dowd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"11653953","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"c2a0e1f5cce97eda4fdc7c04de3220edfaea593c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12062601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653953/persons-with-significant-control/corporate-entity/fJEjvhAMfLtR3bWXzxl6MwNmBTk"},"name":"Scholfield Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-07"}}
{"company_number":"15062393","data":{"address":{"address_line_1":"Suite 202","address_line_2":"62-64 Springfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JY","premises":"Burgundy Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f6f2985752e21be6e5f00774c035614cb2eb4201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062393/persons-with-significant-control/individual/-Kj5DERpi0Wb2gnADtX9n7bC5vE"},"name":"Mr Constantin Bogdan Rosca","name_elements":{"forename":"Constantin","middle_name":"Bogdan","surname":"Rosca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10599172","data":{"address":{"address_line_1":"Park Place","address_line_2":"Park Street","country":"Guernsey","locality":"St. Peter Port","po_box":"146","postal_code":"GY1 3HZ","premises":"Level 2"},"ceased_on":"2026-05-12","etag":"6240d24765c0d329e194232e0b02d636784c3943","identification":{"legal_authority":"Companies (Guernsey) Law 2008","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10599172/persons-with-significant-control/corporate-entity/gXdDAif1p6phPUf_SfRuYUjk2og"},"name":"L \u0026 A Finchley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-20"}}
{"company_number":"06338881","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Warninglid","postal_code":"RH17 5ST","premises":"Paddock End","region":"West Sussex"},"ceased_on":"2019-05-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7c7fac31791483410c404b8196d04d3131154e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06338881/persons-with-significant-control/individual/YCMdYRrOPDex7PSrH5fyy_wpAC4"},"name":"Mr Alexander Hugh Arpino","name_elements":{"forename":"Alexander","middle_name":"Hugh","surname":"Arpino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03809160","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH2 1EH","premises":"6 Dale Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5ddf1ae0aa2bed00fc440cf8755bd0596ace4a89","kind":"individual-person-with-significant-control","links":{"self":"/company/03809160/persons-with-significant-control/individual/R5Re-38XB8wRtcTywtYRbQFYMEw"},"name":"Anthony Michael Sharp","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC778733","data":{"address":{"address_line_1":"Rfl House","address_line_2":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"Unit 8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"030ead0a152eae1ecca7a19a1187f24312c7bb08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778733/persons-with-significant-control/individual/3i6xeZQBNUymLJFrzqsO3HOaSE0"},"name":"Mr Andrew Caulfield","name_elements":{"forename":"Andrew","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10335931","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"5443f35fb880cbfc7e5f874caf14d286511e9481","kind":"individual-person-with-significant-control","links":{"self":"/company/10335931/persons-with-significant-control/individual/_-5_Li-8PNCjsKnEa51O7CsIiHE"},"name":"Mr Necati Dagdeviren","name_elements":{"forename":"Necati","surname":"Dagdeviren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"15064572","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Fareham","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0NN","premises":"40","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5c1da401ae3fd8611b9fd0098a91a378d30acc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15064572/persons-with-significant-control/individual/k4o07R3RC0eouKNQJdbQ15C3iek"},"name":"Mr Lewis Adams","name_elements":{"forename":"Lewis","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05536041","data":{"address":{"country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1PL","premises":"20 Darracott Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"16f0942a5761ca021e48d735e015cd01a30cf474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05536041/persons-with-significant-control/individual/glEJgbEf6Hk0KyAD9v_pZNxjzTA"},"name":"Ann Marie Sheridan","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Sheridan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178761","data":{"address":{"address_line_1":"Edith Terrace","country":"England","locality":"London","postal_code":"SW10 0TQ","premises":"3 Edith Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"58fc6df0d476836c180aa8ee923ae71992c62ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178761/persons-with-significant-control/individual/Q5RPd1xmS4Ehv-9dPTqv22uVzSM"},"name":"Mr Jonathan Preston","name_elements":{"forename":"Jonathan","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC454921","data":{"address":{"address_line_1":"Croftcroighn Close","country":"Scotland","locality":"Glasgow","postal_code":"G33 5JL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"65a4cd3ece9488d63f4accea2a8760fc983f51dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454921/persons-with-significant-control/individual/ZrUafpxwguNvsoFrSTZEDsK_FG0"},"name":"Mr Scott Robertson","name_elements":{"forename":"Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04877000","data":{"address":{"address_line_1":"Lawn Road","address_line_2":"Staplegrove","country":"England","locality":"Taunton","postal_code":"TA2 6EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"dc3e006c4ec4d699d2cfdd4aa5aee9fb393c9a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04877000/persons-with-significant-control/individual/MveaqESD4YpMmMxJkNIQxfVW6eE"},"name":"Mrs Susan Elissa Allen","name_elements":{"forename":"Susan","middle_name":"Elissa","surname":"Allen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"06673310","data":{"address":{"address_line_1":"Common Road","locality":"Malmesbury","postal_code":"SN16 0HN","premises":"7","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1fa6b9b9bd01d29209d4258d0246957cb4b93a53","kind":"individual-person-with-significant-control","links":{"self":"/company/06673310/persons-with-significant-control/individual/6d_og8HYlj4K0JtZD1Sch6XULQg"},"name":"Mr Sean Patrick Leslie","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"03818031","data":{"address":{"address_line_1":"Bracklesham Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9SJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"b090df38fe7327b5ae311c7dbe720b53c66875b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03818031/persons-with-significant-control/individual/RoR7VQ4MlS4nZgX612mAAfZwcVM"},"name":"Mrs Susan Margaret Bannister","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"15065992","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8215"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1988},"etag":"716802466124bc98bb4c90e577d9940b8051a69b","kind":"individual-person-with-significant-control","links":{"self":"/company/15065992/persons-with-significant-control/individual/PiGXBZpTCrJH6h2CDgk3VEAunfY"},"name":"Said Bakht Nawar Shah","name_elements":{"forename":"Said","middle_name":"Bakht Nawar","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15066212","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"801be4fbbdebb49d2aee53e3c3e838ba109be9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066212/persons-with-significant-control/individual/hdcwtq0rDLRR38bx2RLnKjkfKQE"},"name":"Kamil Krzysztof Nagorski","name_elements":{"forename":"Kamil","middle_name":"Krzysztof","surname":"Nagorski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066552","data":{"address":{"address_line_1":"Sundridge Hill","address_line_2":"Knockholt","country":"England","locality":"Sevenoaks","postal_code":"TN14 7PP","premises":"Sundridge Hill Farm"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"67f6d53df98e88653af1f02c733eb2c0eb5fec53","kind":"individual-person-with-significant-control","links":{"self":"/company/15066552/persons-with-significant-control/individual/ht3AWiyAVMn7JcY1z2RJFEtS8Ks"},"name":"Mr Callum James Lee","name_elements":{"forename":"Callum","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"15066773","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"Suite W02"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"711196b68bde9eac4f0c07dd820c8ec88176a1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15066773/persons-with-significant-control/individual/OyLpWThQLte8bGOZLeN72GqKlxM"},"name":"Mr Mussab Babakarkhail","name_elements":{"forename":"Mussab","surname":"Babakarkhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067052","data":{"address":{"address_line_1":"Spartan Road","address_line_2":"Low Moor","country":"England","locality":"Bradford","postal_code":"BD12 0RY","premises":"Archways","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5cad8abd6725b026c7598391e321be9bf4b7613b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067052/persons-with-significant-control/individual/B61Lmn6ZArNh1Wudji1QLY3MXyQ"},"name":"Mr John Hodgson","name_elements":{"forename":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"04829270","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"225d32fe62373404698bf27532da1c97b6778a40","kind":"individual-person-with-significant-control","links":{"self":"/company/04829270/persons-with-significant-control/individual/uLoFC7vWwByfjUxSqq8q7njVrtE"},"name":"Mrs Susan Yefet","name_elements":{"forename":"Susan","surname":"Yefet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06323031","data":{"address":{"address_line_1":"Cressingham Road","locality":"Saham Toney","postal_code":"IP25 7AA","premises":"St Georges","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"aba981495a29053e039aeec519afe38c50f4366d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323031/persons-with-significant-control/individual/5jgKcpKg3lAE9TTNOoLBH4T0ZYg"},"name":"Mr Ian Robert Manning","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10350441","data":{"address":{"address_line_1":"Northampton Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0HS","premises":"83","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"35f0536507be91417c83f4b556742b7765e1325b","kind":"individual-person-with-significant-control","links":{"self":"/company/10350441/persons-with-significant-control/individual/XoYirYYhxaRk4mb1pYRju_pjQPc"},"name":"Mr Mirza Kesair Rehman","name_elements":{"forename":"Mirza","middle_name":"Kesair","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07754631","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e10a811c47b7608fcdeda4374778a58a508f9536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754631/persons-with-significant-control/individual/kLHkq0CokZkLqNdSet8FL2rVUIE"},"name":"Mrs Rebecca Jane Curran","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06949750","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House 2 Regatta Place","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"19d5081a8d1740b4c6216cd8b2d2fc570c480ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949750/persons-with-significant-control/individual/7iXp-TpjWLJUCObq15-WXPXT9z0"},"name":"Miss Andree Davies","name_elements":{"forename":"Andree","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC457300","data":{"address":{"address_line_1":"Kings Park Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 4UW","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"6077b42886afd504c2c4132650cbf38631b71d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457300/persons-with-significant-control/individual/PomwJvWVooe5ThHmXTNUzOMs7hw"},"name":"Mr Shahzad Hameed Akram","name_elements":{"forename":"Shahzad","middle_name":"Hameed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"10350791","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2DA","premises":"102a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1f965666def38a3b9e9b3a0e88758af7789f568b","kind":"individual-person-with-significant-control","links":{"self":"/company/10350791/persons-with-significant-control/individual/I854VtEZxNxEuO1HIiLx5Y07I4s"},"name":"Mr Edward Sengendo","name_elements":{"forename":"Edward","surname":"Sengendo","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"SC543970","data":{"address":{"address_line_1":"Welwada, Painguinim","country":"India","locality":"Canacona","po_box":"403-702","premises":"House No. 869 /J","region":"Goa"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"57b47c0a9c2c99f6a97cc0d011c1ab896e50d3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543970/persons-with-significant-control/individual/ukxQ1ujxG3eTScvcyG4uTy0MZrk"},"name":"Mr. Nikhil Govind Lolayekar","name_elements":{"forename":"Nikhil","middle_name":"Govind","surname":"Lolayekar","title":"Mr."},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"SC544001","data":{"address":{"address_line_1":"Q Court","address_line_2":"Quality Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5BP","premises":"Unit 4 (Lower Ground Floor)","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"2dd7e06ad08b59647109e15d86cc5d74ab23a8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544001/persons-with-significant-control/individual/mVoVsAPHJSyVJB5El_8yEQ7AVcI"},"name":"Mr Andrew Nairn Robertson Mclennan","name_elements":{"forename":"Andrew","middle_name":"Nairn Robertson","surname":"Mclennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"05060411","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-08-20","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"7e389377955276b5cecc3d52185ef76f75ada806","kind":"individual-person-with-significant-control","links":{"self":"/company/05060411/persons-with-significant-control/individual/r8UNGAzj3AMfEnBLxTwLWEacVtM"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"NI613461","data":{"address":{"address_line_1":"Northland Row","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6AP","premises":"36-38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"16c385336c1559a55d2d9ffaffdff32a0f0f3384","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613461/persons-with-significant-control/individual/r1vikCySFNyNk7seNPMFExKHi-Y"},"name":"Miss Olivia Anne Mcvey","name_elements":{"forename":"Olivia","middle_name":"Anne","surname":"Mcvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07739720","data":{"address":{"address_line_1":"Blodwel Bank","address_line_2":"Treflach","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9HP","premises":"1 Weavers Cottage"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b7cd108a7b45a3bd4da441aef0fe5b309e9b9bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07739720/persons-with-significant-control/individual/F5Yg7MnP5e7Aq_3WZ4ZYFt9jkz8"},"name":"Mr Andrew Clarke","name_elements":{"forename":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"05545781","data":{"address":{"address_line_1":"Eleven Brindleyplace","address_line_2":"2 Brunswick Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2LP","premises":"Friend Partnership Limited"},"etag":"2d12c8b7d8474ff33010d2acbf0de29b48fae94d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06206855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05545781/persons-with-significant-control/corporate-entity/J04vE5wQTCEqVl8FXSVOYfH08-I"},"name":"Avaro Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05529210","data":{"address":{"country":"Ireland","locality":"Gort","premises":"Raheen","region":"Co. Galway"},"ceased_on":"2017-05-18","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1971},"etag":"b3f184e90acb66e9c7921f2afc436bf9d802b346","kind":"individual-person-with-significant-control","links":{"self":"/company/05529210/persons-with-significant-control/individual/DzNgzva-3fRrTdDOoyPY2GaTWxM"},"name":"Mr Oliver Hayden","name_elements":{"forename":"Oliver","surname":"Hayden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03425430","data":{"address":{"address_line_1":"4 Main Street","address_line_2":"Barsby","country":"England","locality":"Leicester","postal_code":"LE7 4RH","premises":"Clifford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"2ee1c3e11197b1e97f98eccd851d835d10c1dd4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03425430/persons-with-significant-control/individual/vzFN_Ifs0V0xC-gR9x1qhHaWMv0"},"name":"Mr Michael John Lovering","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lovering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"01697800","data":{"address":{"address_line_1":"Ragged Hall Lane","country":"England","locality":"St. Albans","postal_code":"AL2 3LB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"c6fca5944eb6adc3b94f87f26b3937e4c00ca1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/01697800/persons-with-significant-control/individual/0G8ikWvJZZMx6AhMb4rgW1b2-bU"},"name":"Mr. Keith Michael Manning","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Manning","title":"Mr."},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09182940","data":{"address":{"address_line_1":"Compass House","address_line_2":"Huntworth Way, North Petherton","locality":"Bridgwater","postal_code":"TA6 6FA","premises":"Suite A","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"bc770d4661825efcbc6199306a98dfa873bcaf64","kind":"individual-person-with-significant-control","links":{"self":"/company/09182940/persons-with-significant-control/individual/sDlv5vepqi2AjoC37uFs5IWF8es"},"name":"Mr Peter David Cullen","name_elements":{"forename":"Peter","middle_name":"David","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08669170","data":{"address":{"address_line_1":"Lon Y Dryw","country":"Wales","locality":"Abergele","postal_code":"LL22 9XZ","premises":"1","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"7d44c5c18364a45d253088180ebfbec499e45f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669170/persons-with-significant-control/individual/ahHKqhdEuiLwJ1EpPoOWOTTuuSQ"},"name":"Mr Raymond Thorogood","name_elements":{"forename":"Raymond","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544001","data":{"address":{"address_line_1":"Q Court","address_line_2":"Quality Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5BP","premises":"Unit 4 (Lower Ground Floor)","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"ae5e0ea8311432a629b9f6752cedd9e9b925ac70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544001/persons-with-significant-control/individual/jiaZtMX8nLPhp1Sn5EzF2rMR5jo"},"name":"Mrs Elizabeth Rebecca Mclennan","name_elements":{"forename":"Elizabeth","middle_name":"Rebecca","surname":"Mclennan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"NI018931","data":{"address":{"address_line_1":"High Street","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7AB","premises":"49"},"ceased_on":"2016-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"73f8a699fb2c4b5c2ff2ffcdf5f5dc00f7dd2973","kind":"individual-person-with-significant-control","links":{"self":"/company/NI018931/persons-with-significant-control/individual/bi5_pylrug7ZgM81Ey563XG6deI"},"name":"Mr Diarmuid Brian O'Kane","name_elements":{"forename":"Diarmuid","middle_name":"Brian","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10351571","data":{"address":{"address_line_1":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 9QF","premises":"77 Finsbury Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b73b61c235b764d4f2eda1f482e5904cdf4b859e","kind":"individual-person-with-significant-control","links":{"self":"/company/10351571/persons-with-significant-control/individual/vsvDvNoI35LzuzOAH-wQWT3h3v0"},"name":"Mr Charlie Fred Linford","name_elements":{"forename":"Charlie","middle_name":"Fred","surname":"Linford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07739720","data":{"address":{"address_line_1":"Aspen Grange","address_line_2":"Weston Rhyn","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7TS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a18903e37b3dc8fd9e8f73365cbe07338e4fa102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739720/persons-with-significant-control/individual/pQIfFA_gGCo-NCgOckmE1xd7csw"},"name":"Mr Joseph Adrian Jones","name_elements":{"forename":"Joseph","middle_name":"Adrian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC543921","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BA","premises":"3/9 Tower Wynd","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"50ee9f8f5945ea6f725251bbfcdc4671de89719e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543921/persons-with-significant-control/individual/1vIV9SBjiXFTdn_CC_jPqK_nayk"},"name":"Rachel Raewyn Camden","name_elements":{"forename":"Rachel","middle_name":"Raewyn","surname":"Camden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07738030","data":{"address":{"address_line_1":"173 West Road","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PQ","premises":"Fort House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"fce6d59cd34749341498860a040b73c7ade23f88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738030/persons-with-significant-control/individual/N1YwoRw9f_z2Zmbnjq5xt4FfuTM"},"name":"Mr Eric James Wylde","name_elements":{"forename":"Eric","middle_name":"James","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05924451","data":{"address":{"address_line_1":"Rutland Avenue","address_line_2":"Atherton","locality":"Manchester","postal_code":"M46 9JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"94ac1d4645c57f2d9191dc9294d158ebd12711fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05924451/persons-with-significant-control/individual/anoagx1ZLwwylVu_jrSst6NjC7U"},"name":"Mrs Jane Julie Bibey","name_elements":{"forename":"Jane","middle_name":"Julie","surname":"Bibey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"09110150","data":{"address":{"address_line_1":"The Croft","locality":"Bristol","postal_code":"BS16 5PU","premises":"44 The Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a13493e899534298791ceeae4a2b52f122ebba77","kind":"individual-person-with-significant-control","links":{"self":"/company/09110150/persons-with-significant-control/individual/REDMN8meiMhQXjOBSAoT3XQs9Bw"},"name":"Mr Bartlomiej Cabrera-Principe","name_elements":{"forename":"Bartlomiej","surname":"Cabrera-Principe","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03229870","data":{"address":{"address_line_1":"3 Highfields","address_line_2":"Overton","locality":"Basingstoke","postal_code":"RG25 3PH","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1fe9500d4682fd59409e9e2aacc49269ed0febba","kind":"individual-person-with-significant-control","links":{"self":"/company/03229870/persons-with-significant-control/individual/3oZuBfzEPncbCSDq2669mg8idA8"},"name":"Ms Elizabeth Ann Witts","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Witts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08161500","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3EP","premises":"440"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2eb8fe0f813e9db2fd4e118605935985bdaa090a","kind":"individual-person-with-significant-control","links":{"self":"/company/08161500/persons-with-significant-control/individual/EPOEUD7guBQPCrXxqSvmq-G3TBM"},"name":"Mr Mohammed Nuhman","name_elements":{"forename":"Mohammed","surname":"Nuhman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09432641","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Oldham","postal_code":"OL8 3UA","premises":"18"},"ceased_on":"2018-03-01","country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1980},"etag":"c4e8663a11faf47838c4a71ffbc6e37e33ce841d","kind":"individual-person-with-significant-control","links":{"self":"/company/09432641/persons-with-significant-control/individual/5XA1dVNNR7NCKwg6vMzb7c2E2us"},"name":"Jereme Morales Otebar","name_elements":{"forename":"Jereme","middle_name":"Morales","surname":"Otebar"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10351311","data":{"address":{"address_line_1":"Ascot Road","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N18 2PU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6d86cf97efe6595e75b2368c88d09d9b2af04bae","kind":"individual-person-with-significant-control","links":{"self":"/company/10351311/persons-with-significant-control/individual/bsKbf3axhdSP1Lp_amkGjJXagqU"},"name":"Miss Amrit Kaur Lohia","name_elements":{"forename":"Amrit","middle_name":"Kaur","surname":"Lohia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"10351571","data":{"address":{"address_line_1":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7FQ","premises":"60 Ravenswood Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"3dc1b06d188c443eaaaa44bf7e564fc45edda413","kind":"individual-person-with-significant-control","links":{"self":"/company/10351571/persons-with-significant-control/individual/9ao8fSfb2eJ3XFQpUvQqBK43OXQ"},"name":"Mr Daniel Jamie Betts-Armstrong","name_elements":{"forename":"Daniel","middle_name":"Jamie","surname":"Betts-Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08193571","data":{"address":{"address_line_1":"Combe Raleigh","locality":"Honiton","postal_code":"EX14 4UL","premises":"The Old School","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5e7e1c63a094e08c9a0f8130a3f04b59485a4a27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193571/persons-with-significant-control/individual/wwTY0PrioFXyXONNYTsTqSh4-yo"},"name":"Mr Damian Coombes","name_elements":{"forename":"Damian","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07743841","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"7480feada432f5581ba9099620a50530b04084dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09653539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743841/persons-with-significant-control/corporate-entity/aWH65aPZyquMkN1xqvM73hrlVFc"},"name":"Viners Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05529210","data":{"address":{"address_line_1":"Sallins","country":"United Kingdom","locality":"Naas","postal_code":"W91W 8H3","premises":"107 Willouise","region":"Co. Kildare"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"948aec30ba80fb2c16065cbe1440811e31450498","kind":"individual-person-with-significant-control","links":{"self":"/company/05529210/persons-with-significant-control/individual/OnvwLcuxKr48pcf28ShD6DynjRI"},"name":"Mr Derek John Mcclean","name_elements":{"forename":"Derek","middle_name":"John","surname":"Mcclean","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749160","data":{"address":{"address_line_1":"2 Ringwood Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"Crown House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2ff8239fc0100a73e9ea5c5167d893809d8e76c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749160/persons-with-significant-control/individual/WK1uk5vsx_HScMWP-wUrlVPRqqs"},"name":"Mr Mark Andrew Lewis","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10350650","data":{"address":{"address_line_1":"Old Plough Close","address_line_2":"Weston-On-Trent","country":"United Kingdom","locality":"Derby","postal_code":"DE72 2BS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0b169b97e9e272163b35fa33f5ba8791797f9b63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350650/persons-with-significant-control/individual/_7Ohzrg5YwRhhgpPZ88yzRqIRSM"},"name":"Mr Wayne Hibbs","name_elements":{"forename":"Wayne","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"07744000","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8ed5c0df64b8bea83640ecd170931250f3aa0cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/07744000/persons-with-significant-control/individual/QG5eLUi_StTnYWS6QJVPkAhKspE"},"name":"Mr Karl Frank Liddle","name_elements":{"forename":"Karl","middle_name":"Frank","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07726840","data":{"address":{"address_line_1":"6 Cherry Tree Avenue","locality":"Nuneaton","postal_code":"CV10 9BD","premises":"The Office","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"fa65b9c8b6d088ec96684654c3a71d4075ef4fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726840/persons-with-significant-control/individual/J7_v_-ogU9kqLuO9P_2L1CBMjlE"},"name":"Mr James Macdonald","name_elements":{"forename":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"04510701","data":{"address":{"address_line_1":"38 Castle View Road","address_line_2":"Easthorpe","locality":"Nottingham","postal_code":"NG13 0DX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"849eb3f5d95eff5a902fbd0b1a266a618aab5d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510701/persons-with-significant-control/individual/gyZvmzk3fnhb6F44EDbZiQSbUps"},"name":"Mr Timothy Thomas Redman","name_elements":{"forename":"Timothy","middle_name":"Thomas","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"09738730","data":{"address":{"address_line_1":"Hartfield Close","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0NU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"05e695cafff14057e2f204b27f29fca6b7c0eb71","kind":"individual-person-with-significant-control","links":{"self":"/company/09738730/persons-with-significant-control/individual/SoXUt9Q8Nr1TDVyxNFKkmUgBlt8"},"name":"Mr Andrew John Milner","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04515080","data":{"address":{"address_line_1":"Brookhouse Industrial Estate","address_line_2":"Brookhouse Way, Cheadle","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 1SR","premises":"Unit 5","region":"Staffordshire"},"etag":"71612ac75875fa4f5836c2eb534ff271fc66bb63","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"7564842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04515080/persons-with-significant-control/corporate-entity/QVq0z30E42YVbuQmP41ws4szPyY"},"name":"Lenero Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08193571","data":{"address":{"address_line_1":"Combe Raleigh","locality":"Honiton","postal_code":"EX14 4UL","premises":"The Old School","region":"Devon"},"ceased_on":"2018-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e0d93a6e24b46104e7ecba8e31783fe168acf8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08193571/persons-with-significant-control/individual/wLOdP_9crQt6ODfnzXjD3pyI21s"},"name":"Ms Hazel Stokes","name_elements":{"forename":"Hazel","surname":"Stokes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10350440","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL2 5NW","premises":"351 Goodman Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b6e0111989a2bbfc89d7a8169ceca9244d0fbd45","kind":"individual-person-with-significant-control","links":{"self":"/company/10350440/persons-with-significant-control/individual/lUSP-I1SiP9a_jCW4T2vt1JvODs"},"name":"Mr Ifzal Ahmed","name_elements":{"forename":"Ifzal","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07754631","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"510e723caff779752979eb3eaa5f7e765f7a3403","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754631/persons-with-significant-control/individual/kY4ST8FZfpZKQA4AHiiOdLcMh6k"},"name":"Mr Andrew James Curran","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06949750","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House 2 Regatta Place","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fc0ce19cf7030f59992284f19907fc3dc964e7c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949750/persons-with-significant-control/individual/iGxiD-VrMrJnhO8YR6D2nGGargw"},"name":"Mr Adam White","name_elements":{"forename":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04526961","data":{"address":{"address_line_1":"Coombe Head Barns","country":"England","locality":"Okehampton","postal_code":"EX20 1QL","premises":"The Oaks","region":"Devon"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a2090af2947cbf80a3a95651ac6200d4ca7811fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04526961/persons-with-significant-control/individual/vNUftlwNR27hN6QljHpZL_GSULw"},"name":"Mr Kenneth Alan Dine","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Dine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10350790","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"79a300fa9a134e0bc33c9e0e35a0c0018e865452","kind":"individual-person-with-significant-control","links":{"self":"/company/10350790/persons-with-significant-control/individual/uRfMi0MSgEXfk1HR1-N5oLzIMA0"},"name":"Donna Marie Dowman","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Dowman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04852580","data":{"address":{"address_line_1":"13b Gateway Crescent","address_line_2":"Broadway Business Park","country":"England","locality":"Oldham","postal_code":"OL9 9XB","premises":"Zenoffice House","region":"Greater Manchester"},"ceased_on":"2017-07-11","etag":"12f890c9089a10833e2cf1bfdb6d5ed5967a1551","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03869784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04852580/persons-with-significant-control/corporate-entity/2LiEnn2nCP03obqf1yxuXfzB8Iw"},"name":"Stat Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09187450","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"223"},"ceased_on":"2018-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"a717b5889478e415bfdd67340d5e443ef26609fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09187450/persons-with-significant-control/individual/CEWUKgxzKo6fDe2vaktPLxBmVR0"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750891","data":{"address":{"address_line_1":"11a Portland Place East","country":"United Kingdom","locality":"Lemington Spa","postal_code":"CV32 5ES","premises":"Wigg House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"69f51965bd95309cd9f631f76969002a30c8ad12","kind":"individual-person-with-significant-control","links":{"self":"/company/09750891/persons-with-significant-control/individual/ded93V-c95eDi2F2xehKjIGbyWE"},"name":"Mr Gideon Daniel Hillman","name_elements":{"forename":"Gideon","middle_name":"Daniel","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07737621","data":{"address":{"address_line_1":"London Road","locality":"Royston","postal_code":"SG8 9EJ","premises":"31","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"649e6ea57a9428531ed726c6bff637e6a82391ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737621/persons-with-significant-control/individual/4dWP0Z0UKEDU_CZ0-YtJrmOPfE0"},"name":"Ms Barbara Worth","name_elements":{"forename":"Barbara","surname":"Worth","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08617991","data":{"address":{"address_line_1":"Staplefield Road","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5JE","premises":"3 Slough Green Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"561a74ff1677197493940032857fcf06994a4e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08617991/persons-with-significant-control/individual/taZj5p9CDvbQAyrpy8KNE7q_vik"},"name":"Mr Tony Butler","name_elements":{"forename":"Tony","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"07353781","data":{"address":{"country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9TL","premises":"210 Link Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"be277173632deccdf7fff1eb00151847a5dc0974","kind":"individual-person-with-significant-control","links":{"self":"/company/07353781/persons-with-significant-control/individual/KXDO93xivJF8FpZeMQR7Q1jyIxo"},"name":"Richard James Lovell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lovell"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06342200","data":{"address":{"address_line_1":"The Old Bank","address_line_2":"187a Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"Milner Boardman \u0026 Partners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"b5b97b6aa6f62bc171128df863ebfcac4cafee8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06342200/persons-with-significant-control/individual/DF-SVej7m9zZUO_uBXfiENIFmvc"},"name":"Barbara Ann Quine","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Quine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05906201","data":{"address":{"address_line_1":"Nettleton Shrub","address_line_2":"Nettleton","country":"England","locality":"Chippenham","postal_code":"SN14 7NN","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2fd39e950413647d7159e92eb7d9f4363a675614","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906201/persons-with-significant-control/individual/av7VHFPuaBZTA6287Whk17SvjN0"},"name":"Mr Christopher Paul Kent","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350560","data":{"address":{"address_line_1":"Queenstown Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3QN","premises":"10 Lanson Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1a02a2552d199069414cd03ba811ed70ff983619","kind":"individual-person-with-significant-control","links":{"self":"/company/10350560/persons-with-significant-control/individual/6dUk7y7gdEPhHlQlo3nrGyR4hAE"},"name":"Mr Denis Giwolies","name_elements":{"forename":"Denis","surname":"Giwolies","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08637131","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 6ST","premises":"20"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"68db148678fea5abdf05981958fe031b98b4ac9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08637131/persons-with-significant-control/individual/wGUkhRl_KNSApQuGoKV_0der_p8"},"name":"Mr Michael Geoffrey Pearce","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09187610","data":{"address":{"address_line_1":"Sessay","locality":"Thirsk","postal_code":"YO7 3NE","premises":"Fullans Farmhouse","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"444e2d83168ce936b5010a7c8cf6e1f928621f53","kind":"individual-person-with-significant-control","links":{"self":"/company/09187610/persons-with-significant-control/individual/txObi9Mjq1c23AVCmejaOCVKamA"},"name":"Mr Francis Michael Willis","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06684190","data":{"address":{"address_line_1":"Gordon House Road","country":"England","locality":"London","postal_code":"NW5 1LP","premises":"32-34 Gordon House Road"},"etag":"2cac88af4d0da42840a9381d07a278e271d5c0fe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02793717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06684190/persons-with-significant-control/corporate-entity/p1G9xy_gBuoAkVXv7FtZJR7qj54"},"name":"Warp Records Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351111","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"Camber","country":"England","locality":"Rye","postal_code":"TN31 7QY","premises":"Ryeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"43c1be42c62b7e091215c600b73002fbaac697c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351111/persons-with-significant-control/individual/vBwILr8JPsrCwXwX7yvxhATpCXg"},"name":"Mr Henry Duprey","name_elements":{"forename":"Henry","surname":"Duprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06352860","data":{"address":{"address_line_1":"Wheelers Lane","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM14 5RN","premises":"Pantile Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"58c15678b243b8147658d89c9c6ce896b93f0b00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06352860/persons-with-significant-control/individual/WLwWSouWcZWk02ssCyVZGKBxi_k"},"name":"Mr Mark Anthony Hardy","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07737621","data":{"address":{"address_line_1":"London Road","locality":"Royston","postal_code":"SG8 9EJ","premises":"31","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"bdfadd4f96a4dfe2726ad7f67bf655e3e48c5f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737621/persons-with-significant-control/individual/Ck81mQb0cNKm55j_WqTzpVRZKKQ"},"name":"Mrs Claudine Helene Mercedes Aegerter","name_elements":{"forename":"Claudine","middle_name":"Helene Mercedes","surname":"Aegerter","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"01896300","data":{"address":{"address_line_1":"Unit 10 12 Beacon Court","address_line_2":"Pitstone Green Business Park","locality":"Quarry Road","postal_code":"LU7 9GY","region":"Pitstone"},"ceased_on":"2020-06-16","country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1967},"etag":"6bd733ea0829cae82dbc6d3d0969f89b7499539b","kind":"individual-person-with-significant-control","links":{"self":"/company/01896300/persons-with-significant-control/individual/N42I48BSO0snuFHlpbMQIZzdmVI"},"name":"Mr Gim Seng Tan","name_elements":{"forename":"Gim","middle_name":"Seng","surname":"Tan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08185941","data":{"address":{"address_line_1":"Chapman Way","locality":"Tunbridge Wells","postal_code":"TN2 3EF","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"88c6aec908138f75f6ad08eabac53de40b914812","kind":"individual-person-with-significant-control","links":{"self":"/company/08185941/persons-with-significant-control/individual/1O3goXpZcipGyigC4OLUnw-ns4Q"},"name":"Mr James Robert Barden","name_elements":{"forename":"James","middle_name":"Robert","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05546270","data":{"address":{"country":"Germany","locality":"Grundhof","postal_code":"24977","premises":"Lutzhoefter Str. 4a"},"country_of_residence":"Grundhof, Germany","date_of_birth":{"month":6,"year":1975},"etag":"d2ec1cc69264e4d635c4b65c902e2625db2c50fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05546270/persons-with-significant-control/individual/RuiVnbPOIfA9ofRYfV5Ne2hhHaA"},"name":"Mr Thorben Krueger","name_elements":{"forename":"Thorben","surname":"Krueger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08564880","data":{"address":{"address_line_1":"Ruskin Close","country":"England","locality":"Coventry","postal_code":"CV6 1PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e464e3eb94a3837b55bf6047c0e43f816e9aa1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08564880/persons-with-significant-control/individual/OIBbU3wnuHuUzNTCfCUK2RGx0F4"},"name":"Mr Seamus Flanagan","name_elements":{"forename":"Seamus","surname":"Flanagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07749160","data":{"address":{"address_line_1":"2 Ringwood Road","country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"Crown House","region":"Hampshire"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c879ced6463cc6d182438ee4fb80c11e88d88c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749160/persons-with-significant-control/individual/7v0p0D6DuOGlr_x-yH2lWCIjZ10"},"name":"Mrs Kellie Jean Nash-Lewis","name_elements":{"forename":"Kellie","middle_name":"Jean","surname":"Nash-Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"06355160","data":{"address":{"address_line_1":"Northburgh House","address_line_2":"10 Northburgh Street","country":"England","locality":"London","postal_code":"EC1V 0AT","premises":"10"},"etag":"5eabbe21621785aee9c41718f31a1aca7f6c1b93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07956480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06355160/persons-with-significant-control/corporate-entity/JPKvn3gXEBfFz9vZjbem4mMRsjw"},"name":"Kmj Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07744000","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ed8b1a49cdadb9885d7350339af9d9404cdb41b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07744000/persons-with-significant-control/individual/ZV2_Eyl-mIkQj2zgMeXmSTooS6A"},"name":"Mrs Carol Ann Liddle","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Liddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07001160","data":{"address":{"address_line_1":"The Tuckies","address_line_2":"Jackfield","country":"England","locality":"Telford","postal_code":"TF8 7LT","premises":"Woodlands","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8f2d676c2bb774a5a3f8a869ff5f2a7abd446d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07001160/persons-with-significant-control/individual/-3cxHDTE-BWdwumpZS70CLieA5M"},"name":"Mr Charles Palmer","name_elements":{"forename":"Charles","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06681940","data":{"address":{"address_line_1":"Cundy Road","country":"United Kingdom","locality":"London","postal_code":"E16 3DJ","premises":"11 Cundy Road"},"ceased_on":"2018-11-01","etag":"a89a67f37ef058d8b98d5f0778be08beaa36ab68","identification":{"legal_authority":"United Kingdom","legal_form":"Accountant"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06681940/persons-with-significant-control/legal-person/XttT4r1slIJKyoczDbHbXkZzayg"},"name":"Mrs Lina Rimasauskiene","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"09159170","data":{"address":{"address_line_1":"Francis Street","country":"England","locality":"Derby","postal_code":"DE21 6DF","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1d14581a9c6e62adf5421a01398cab463d4d0bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159170/persons-with-significant-control/individual/UNHWRMoNkFZoBLf1DESIGzAHE4U"},"name":"Mr Petros Demou Christou","name_elements":{"forename":"Petros","middle_name":"Demou","surname":"Christou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08591470","data":{"address":{"address_line_1":"152/160 City Road","locality":"London","postal_code":"EC1V 2DW","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5b06bdacab2f3fe2e3b019ddf756d599eaa2cce0","kind":"individual-person-with-significant-control","links":{"self":"/company/08591470/persons-with-significant-control/individual/aABOiaBQzPwkfJy0Cs-dMHDro6E"},"name":"Mr Clark Jordan Nicholls","name_elements":{"forename":"Clark","middle_name":"Jordan","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08661800","data":{"address":{"address_line_1":"2 Old Manor Farm","locality":"Stoke","postal_code":"SP11 0NP","premises":"Paddock House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"24cccd887a072bd9958fa536bfc3fae4c81068c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08661800/persons-with-significant-control/individual/OT0O-EP0BNB9gC9Zt6Z3SrjxmVY"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC040501","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"etag":"d02ad3feb20eccce6976a6d763eae62250b0b7be","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Scotland","registration_number":"Sc428680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC040501/persons-with-significant-control/corporate-entity/fh0YczpZh-PWgM1gde5qovaTCSA"},"name":"Wsm (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05546270","data":{"address":{"country":"Germany","locality":"Langballig","postal_code":"24977","premises":"Lothroenn 27"},"country_of_residence":"Langballig, Germany","date_of_birth":{"month":10,"year":1956},"etag":"6002622a35d47ae7f10c77e6d4229a14251a9bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/05546270/persons-with-significant-control/individual/ql4MQ_OAdxpI2CZuomCGHCtF3oM"},"name":"Mr Dietmar Willwerth","name_elements":{"forename":"Dietmar","surname":"Willwerth","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04520751","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"C/O Dexter \u0026 Sharpe","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"56534ea799d54867497fd123660ca216465fef2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520751/persons-with-significant-control/individual/kYabMaQb65WsioL6boS153CKMhw"},"name":"Mr Timothy Gerrard Jessop","name_elements":{"forename":"Timothy","middle_name":"Gerrard","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06684161","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. Johns Innovation Centre","region":"Cambridgeshire"},"ceased_on":"2016-08-29","country_of_residence":"England","date_of_birth":{"month":8,"year":2016},"etag":"e698e3646cb2b7af84fc97156edc30ea86fb6c36","kind":"individual-person-with-significant-control","links":{"self":"/company/06684161/persons-with-significant-control/individual/0h_saKMQbov1331GDSr5_WUOZ8c"},"name":"Ms Juliet Franchesca Mary Adams","name_elements":{"forename":"Juliet","middle_name":"Franchesca Mary","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"09191061","data":{"address":{"address_line_1":"Askham Bryan","locality":"York","postal_code":"YO23 3PR","premises":"Swaledale House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"5a3bf937b4d8f63c37572edc8694dbb2459f4fda","kind":"individual-person-with-significant-control","links":{"self":"/company/09191061/persons-with-significant-control/individual/3QOHQHPxQ3DhDMGgUoilFbiH1fY"},"name":"Mr Stephen John Shersby","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Shersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"08620171","data":{"address":{"address_line_1":"Winterhay Lane","country":"England","locality":"Ilminster","postal_code":"TA19 9BB","premises":"18"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"ceadd3bb946fe4ee56e374252e97a14a46732c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08620171/persons-with-significant-control/individual/cQs27Ijw1-jVl2pXWCvfUbaJpBE"},"name":"Mr Frederick William Chapman","name_elements":{"forename":"Frederick","middle_name":"William","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07001160","data":{"address":{"address_line_1":"The Tuckies","address_line_2":"Jackfield","country":"England","locality":"Telford","postal_code":"TF8 7LT","premises":"Woodlands","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"eb99e3ef77848826ce712c9026e6f8c648d17c92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07001160/persons-with-significant-control/individual/5YS8Y6XgXXYYk-dUx2w43Dgl4bY"},"name":"Mrs Sarah Palmer","name_elements":{"forename":"Sarah","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09188771","data":{"address":{"address_line_1":"Lansdown Crescent","address_line_2":"Timsbury","locality":"Bath","postal_code":"BA2 0JX","premises":"40","region":"Banes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9b108771d82f7531d4029b3487d413dfe8e5287c","kind":"individual-person-with-significant-control","links":{"self":"/company/09188771/persons-with-significant-control/individual/nYtfSAcfsHYHpc52fQob0XazOVc"},"name":"Mr Will Harries","name_elements":{"forename":"Will","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"05517170","data":{"address":{"address_line_1":"31 High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Hamilton Office Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6cdede74c70c57e2edaa74318d132f815e1735be","kind":"individual-person-with-significant-control","links":{"self":"/company/05517170/persons-with-significant-control/individual/obKrbPUq_iVjbHT94Y-Ht8HQeSg"},"name":"Mr David Wardropper","name_elements":{"forename":"David","surname":"Wardropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"06998401","data":{"address":{"address_line_1":"Wood Green","address_line_2":"Woodcote","country":"England","locality":"Reading","postal_code":"RG8 0QQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3fb2b27a939793062da1e9caca6f9f26ecbd9cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06998401/persons-with-significant-control/individual/fbgSNSgStwffKyZQgCpfeXHBfec"},"name":"Mrs Kimberley Gwen Russell","name_elements":{"forename":"Kimberley","middle_name":"Gwen","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718091","data":{"address":{"address_line_1":"Chelsea Harbour","country":"United Kingdom","locality":"London","postal_code":"SW10 0UY","premises":"13 Thames Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"f144a96e356be97aac248d5b3645d99bcb103506","kind":"individual-person-with-significant-control","links":{"self":"/company/09718091/persons-with-significant-control/individual/RMJDtUeiWP-V4hsf47aOzThqeR8"},"name":"Mr Patrick Edward Mcgurk","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08679721","data":{"address":{"address_line_1":"44 Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cfdd99b00a28f81f48ca7c5c7a15fb7e122bdd43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08679721/persons-with-significant-control/individual/grIKiCNhHLIsZSS6z4u7xufcxQk"},"name":"Mr Tomokazu Peter Kitazono","name_elements":{"forename":"Tomokazu","middle_name":"Peter","surname":"Kitazono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350480","data":{"address":{"address_line_1":"Abbotsford Close","country":"England","locality":"Woking","postal_code":"GU22 7BJ","premises":"Hatter House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c69611670bc4944756bee1e02d1b06164313c088","kind":"individual-person-with-significant-control","links":{"self":"/company/10350480/persons-with-significant-control/individual/S5YfPpy-nESp0qR1Kjo_RSejTcA"},"name":"Mrs Deborah Malschuk","name_elements":{"forename":"Deborah","surname":"Malschuk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04520751","data":{"address":{"address_line_1":"The Old Vicarage","address_line_2":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"C/O Dexter \u0026 Sharpe","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1c62a812d813114af89d65afe458a763c37d3582","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04520751/persons-with-significant-control/individual/UGlQrvE2IhP3FHaX9h7KU7l0JoU"},"name":"Mr Martin Trevor Jessop","name_elements":{"forename":"Martin","middle_name":"Trevor","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07311791","data":{"address":{"address_line_1":"All Souls Road","country":"England","locality":"Halifax","postal_code":"HX3 6DR","premises":"The Old Vicarage"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"507879df65a503174fc276fc8ec1efd296f0b3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07311791/persons-with-significant-control/individual/9KX2gf9x1Gk7c8E3g8WF3OZ0TAI"},"name":"Mr Ian Granville Smith","name_elements":{"forename":"Ian","middle_name":"Granville","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750510","data":{"address":{"address_line_1":"Fountains Road","address_line_2":"Bishop Thornton","country":"England","locality":"Harrogate","postal_code":"HG3 3BF","premises":"The Courtyard, Oakwood Park Business Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7782933c3e17519aaaa6ec018a87732e6652d209","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750510/persons-with-significant-control/individual/pVJz4zmDbF3CX0mBudX0OfWh2Sc"},"name":"Mr Richard Harrison","name_elements":{"forename":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09744271","data":{"address":{"address_line_1":"12a, Mead Way","country":"England","locality":"Burnley","postal_code":"BB12 7NG","premises":"Group First House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ee70fc4dc3168e79a5de5e77befe01cfecf6956a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744271/persons-with-significant-control/individual/0aLJjAX39bV5bflDT5GX71l4yQY"},"name":"Mr Toby Scott Whittaker","name_elements":{"forename":"Toby","middle_name":"Scott","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"08195850","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1TN","premises":"2nd Floor, Market House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d08ec6025003c5f745d960abc1831e43c6dfcd53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195850/persons-with-significant-control/individual/2sc7Ije1YBd4dUNPwLWBW5G207A"},"name":"Mr Marc Philip Holden","name_elements":{"forename":"Marc","middle_name":"Philip","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351250","data":{"address":{"address_line_1":"Fairway Close","address_line_2":"Churston Ferrers","country":"England","locality":"Brixham","postal_code":"TQ5 0LG","premises":"25","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b81191c41064d63664831a91d1e177242bc0f694","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351250/persons-with-significant-control/individual/FulMn6ljATU6fBWNtIl9rNKizjc"},"name":"Mr Richard John Turton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"OC367650","data":{"address":{"address_line_1":"Newcomen Street","locality":"London","postal_code":"SE1 1YT","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"bee041f0e08f15a0ac525fa2753710ffe02e6331","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC367650/persons-with-significant-control/individual/33RUySukow6SPxIq9XroqbKwduU"},"name":"Mr Ian Kinnersly","name_elements":{"forename":"Ian","surname":"Kinnersly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"09190170","data":{"address":{"address_line_1":"Eaves Lane","locality":"Stoke-On-Trent","postal_code":"ST2 8LY","premises":"Moorside Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"52795ec8bce810f130707395a02eee68d308aa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09190170/persons-with-significant-control/individual/KIAV0K-y6ODaFqJz1UhOQSIa5Zg"},"name":"Mr Robert Philip Spooner","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"09718091","data":{"address":{"address_line_1":"Lutyens Close","address_line_2":"Lower Road","country":"England","locality":"Effingham","postal_code":"KT24 5JP","premises":"West Wing, Red House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ceedb35f20bab7373c99a3a3b18c90ff823c4166","kind":"individual-person-with-significant-control","links":{"self":"/company/09718091/persons-with-significant-control/individual/vIv3ig64dnr4FQNQeWcTtddpOzY"},"name":"Mr Adam Jonathan Wheatley","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06342200","data":{"address":{"address_line_1":"The Old Bank","address_line_2":"187a Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"Milner Boardman \u0026 Partners"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"756f5b9cc611d93215ccd3ad85022f6e9d70b306","kind":"individual-person-with-significant-control","links":{"self":"/company/06342200/persons-with-significant-control/individual/9w7dPRo-eft7rYQ8PnSvzWcy-50"},"name":"Mr Philip Frederick Quine","name_elements":{"forename":"Philip","middle_name":"Frederick","surname":"Quine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10350480","data":{"address":{"address_line_1":"Jubilee Lane","address_line_2":"Grayshott","country":"England","locality":"Hindhead","postal_code":"GU26 6HQ","premises":"3"},"ceased_on":"2017-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"bab0890c309164da122ef612668f1e467d427540","kind":"individual-person-with-significant-control","links":{"self":"/company/10350480/persons-with-significant-control/individual/nfzNDzC2Prb0nloX03gVzayHNIg"},"name":"Mrs Patricia Wright","name_elements":{"forename":"Patricia","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04269850","data":{"address":{"address_line_1":"14a Baylis Road","address_line_2":"Waterloo","locality":"London","postal_code":"SE1 7AA"},"ceased_on":"2017-01-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"ab0c8999b1f47ab6caf076e7a631d1e940db7200","kind":"individual-person-with-significant-control","links":{"self":"/company/04269850/persons-with-significant-control/individual/NvSrdJZkgn9PbMOfx3RLPuvASXo"},"name":"Mr Kenneth David Hamilton","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Hamilton","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-06-01"}}
{"company_number":"08633780","data":{"address":{"address_line_1":"30 Old Bailey","locality":"London","postal_code":"EC4M 7AU","premises":"Forvis Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"02d9928e16dc609941beb270f55af23ae0d7b31a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633780/persons-with-significant-control/individual/gx_tZoMCUJFkPZkZfTMlf0cW_ZQ"},"name":"Ms Muriel Hughette Chatel","name_elements":{"forename":"Muriel","middle_name":"Hughette","surname":"Chatel","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04493471","data":{"address":{"address_line_1":"Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O 1-2-1 Taxaccountants","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"27bb73d41941cdca741c9d3488f745f945ce9fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04493471/persons-with-significant-control/individual/w_xl6IjMxT0nQtA_Y9YPooZYsuo"},"name":"Mr James Marshall Bridson","name_elements":{"forename":"James","middle_name":"Marshall","surname":"Bridson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06926891","data":{"address":{"address_line_1":"Suite 1 The Concourse","address_line_2":"Waterloo Station","country":"England","locality":"London","postal_code":"SE1 7LY","premises":"Scott House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3e13d7905244f967c4a4144199cc80397b363b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06926891/persons-with-significant-control/individual/8g4xttjjzp_9aveqwCo5NzkKbF8"},"name":"Mr Leigh James Whitney","name_elements":{"forename":"Leigh","middle_name":"James","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09716471","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"a21c80b3d472bf8177bb710ebee69005599c81ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07648795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716471/persons-with-significant-control/corporate-entity/521LzeBLHNkTQqHOK6_I70obgBI"},"name":"Photobox Holdco Beta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351251","data":{"address":{"address_line_1":"Quorn Way","address_line_2":"Grafton Street Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN1 2PN","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"8cb9699213ab091343cae595a8774a310bd07f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351251/persons-with-significant-control/individual/FQnpSOPNEnrAu76P1v3QfaWfe2g"},"name":"Mr Dean Trevor Redmond","name_elements":{"forename":"Dean","middle_name":"Trevor","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07353300","data":{"address":{"address_line_1":"Ash Hill","country":"England","locality":"Wolverhampton","postal_code":"WV3 9DR","premises":"The Homestead"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a5b5b3353d7031c72c54c0b29757f41525438d70","kind":"individual-person-with-significant-control","links":{"self":"/company/07353300/persons-with-significant-control/individual/yfZ6wjMV3e_EbR9U28JmkuA6heA"},"name":"Mr John Graham Williams","name_elements":{"forename":"John","middle_name":"Graham","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09190170","data":{"address":{"address_line_1":"Merlin Close","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6UN","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"791c45a5df8b6a9d1c2e2565c3d83afa68105ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/09190170/persons-with-significant-control/individual/VfFnxOZUznOoSWDH92MupUZNBzQ"},"name":"Mr Paul Spooner","name_elements":{"forename":"Paul","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"09737091","data":{"address":{"address_line_1":"St. Oswalds Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4AX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e73a5132558a7fd6ada7073eb43d4f7860f438b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09737091/persons-with-significant-control/individual/KvKWoiSMCI1mKuhT2wczEGnsr_4"},"name":"Mr Brian Almazan","name_elements":{"forename":"Brian","surname":"Almazan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-17"}}
{"company_number":"09736711","data":{"address":{"address_line_1":"Storrington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 4NA","premises":"37 School Hill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"71bb87a24730468cd5405d84138aa584b86a61ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09736711/persons-with-significant-control/individual/0mu_D1VeCRc1pRcl5NF88ayvp4c"},"name":"Mr Steven Robin Ayers","name_elements":{"forename":"Steven","middle_name":"Robin","surname":"Ayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03095021","data":{"address":{"address_line_1":"1 Oozells Square","address_line_2":"Brimingham","locality":"West Midlands","postal_code":"B1 2HS"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1484130e10425ac46669eed68de60c2a4907159d","kind":"individual-person-with-significant-control","links":{"self":"/company/03095021/persons-with-significant-control/individual/ws7QBd4a8C9X4158UT1Id4bTuJQ"},"name":"Mr Jonathan Watkins","name_elements":{"forename":"Jonathan","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09190011","data":{"address":{"locality":"Leicester","postal_code":"LE5 4LF","premises":"76 Coleman Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d3a2343cda59ab93645c4674c4cd6d8b8385ce5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09190011/persons-with-significant-control/individual/MDEPpb4r2Dh0152cscrvsUcQ3FA"},"name":"Mr Brian Johnston","name_elements":{"forename":"Brian","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09746011","data":{"address":{"address_line_1":"50a Chestnut Road","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3SZ","premises":"50a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c6f48793a014d481069aa54e04ef5d657818958e","kind":"individual-person-with-significant-control","links":{"self":"/company/09746011/persons-with-significant-control/individual/NhG0ZeaBcLR-kYFnSmKNap-VRGI"},"name":"Mr David James Powls","name_elements":{"forename":"David","middle_name":"James","surname":"Powls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08986241","data":{"address":{"address_line_1":"Willow Wents","address_line_2":"Mereworth","locality":"Maidstone","postal_code":"ME18 5NF","premises":"125","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"c61b8bf1b5cd9258cc324b69ba92711c22d79add","kind":"individual-person-with-significant-control","links":{"self":"/company/08986241/persons-with-significant-control/individual/QjUv1pjv5pQD5FPuydLb06sxzVI"},"name":"Mr John Stewart King","name_elements":{"forename":"John","middle_name":"Stewart","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09734380","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"890025b0aad951522a0c1046dbb37817d9b26f24","kind":"individual-person-with-significant-control","links":{"self":"/company/09734380/persons-with-significant-control/individual/ZEfUbAZykHJhlLYEm2dUNg2c9LE"},"name":"Mr Antonio Ferraiuolo","name_elements":{"forename":"Antonio","surname":"Ferraiuolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03095021","data":{"address":{"address_line_1":"Oozells Square","country":"England","locality":"Birmingham","postal_code":"B1 2HS","premises":"1"},"etag":"1918d3932ea8b5ebb52d3344dbf9093d7186f679","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03095021/persons-with-significant-control/corporate-entity/Oj6KAsw3lItspc9kjRjxFkhpQdY"},"name":"Ikon Gallery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06681431","data":{"address":{"address_line_1":"Mill View Road","country":"England","locality":"Beverley","postal_code":"HU17 0UP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6bd33749a294f77647c8e8bcb037d7a95d0b1c37","kind":"individual-person-with-significant-control","links":{"self":"/company/06681431/persons-with-significant-control/individual/7yLToOjAfkJkviJh_nyf0cC-TN4"},"name":"Mr Shaun Fairclough","name_elements":{"forename":"Shaun","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03746160","data":{"address":{"address_line_1":"Netheravon","country":"England","locality":"Salisbury","postal_code":"SP4 9SF","premises":"Airfield Camp","region":"Wiltshire"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"905a00b1b5fd23ebb6e70d85d039c8fae0af4509","kind":"individual-person-with-significant-control","links":{"self":"/company/03746160/persons-with-significant-control/individual/_xAJNYuhosY8neoti4xoaJBESFY"},"name":"Mrs Jackie Susan Harper","name_elements":{"forename":"Jackie","middle_name":"Susan","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08986241","data":{"address":{"address_line_1":"Willow Wents","address_line_2":"Mereworth","locality":"Maidstone","postal_code":"ME18 5NF","premises":"125","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"dab25dffe83a9527db5891aba1d60a8af9e78d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08986241/persons-with-significant-control/individual/_0fvQSTg7tz0ixxkPlA_dDEje4M"},"name":"Mrs Sarah Jane King","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544101","data":{"address":{"country":"United Kingdom","locality":"Callander","postal_code":"FK17 8BG","premises":"Orchardlea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"3713bf4e5c148431aa02faad96c28b2dc4a93923","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544101/persons-with-significant-control/individual/BGSZWchsxui2gXDyvaBUtooqoB8"},"name":"Kieran O'Connor","name_elements":{"forename":"Kieran","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07754000","data":{"address":{"address_line_1":"Brookmans Avenue","address_line_2":"Brookmans Park","locality":"Hatfield","postal_code":"AL9 7QH","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"c0f6ea4d7e54b2d6331ddbf6a532d04666ac6ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/07754000/persons-with-significant-control/individual/WneOuHQokGf_SDhYcMtePgWjk-M"},"name":"Mr Alan Moutrie","name_elements":{"forename":"Alan","surname":"Moutrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC035010","data":{"address":{"address_line_1":"Strathavon Caravan Park","locality":"Girvan","postal_code":"KA26 9JB","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1948},"etag":"a4a000e5aceb1ae924db508bb1c5ba4fd5af90e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC035010/persons-with-significant-control/individual/5YEZKsML3M6loOEHev5uoJ0NDa4"},"name":"Estate Of John Ferguson","name_elements":{"forename":"Estate","middle_name":"Of John","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05204621","data":{"address":{"address_line_1":"22 Dollis Avenue","address_line_2":"Finchley","locality":"London","postal_code":"N3 1TX"},"ceased_on":"2017-03-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e19d9b127debb08f5a335e0b26d610201348b127","kind":"individual-person-with-significant-control","links":{"self":"/company/05204621/persons-with-significant-control/individual/M90OG0TfFe2M14evmgH1i-VcMas"},"name":"Mr Antonio Megaro","name_elements":{"forename":"Antonio","surname":"Megaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986241","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10 Harmer Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"041a6750f60839967c5eccdde351fb10305e9d96","kind":"individual-person-with-significant-control","links":{"self":"/company/08986241/persons-with-significant-control/individual/BjWgaY2tMeCv07BBn4Fj0OdNTDU"},"name":"Mrs Soanl Patel","name_elements":{"forename":"Soanl","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09732870","data":{"address":{"address_line_1":"St. Michaels Street","country":"England","locality":"London","postal_code":"W2 1QU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"9daef7e586f1bbeef38cea8a0eb405d31e427ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/09732870/persons-with-significant-control/individual/ezEWd0i2vRmdm9Y_lS9lJng4iug"},"name":"Mr Jonathan Stephen Cross","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07754000","data":{"address":{"address_line_1":"Brookmans Avenue","address_line_2":"Brookmans Park","locality":"Hatfield","postal_code":"AL9 7QH","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3eaab8a6c37d0e5a1f2fc1702229f60a6b7b4818","kind":"individual-person-with-significant-control","links":{"self":"/company/07754000/persons-with-significant-control/individual/lhFbiZSTOyeXlQAfTCsO1cSTz0c"},"name":"Mrs Melody Ann Moutrie","name_elements":{"forename":"Melody","middle_name":"Ann","surname":"Moutrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC035010","data":{"address":{"address_line_1":"Girvan","country":"Scotland","locality":"Ayrshire","postal_code":"KA26 9JB","premises":"Golf Course Road"},"etag":"981da32bff9dcf577edf9c3e6c95220e76fc2658","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc476914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC035010/persons-with-significant-control/corporate-entity/0qAdH55yN2ayaJ8Jm9PcYvF_JVo"},"name":"Strathhavon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647241","data":{"address":{"address_line_1":"South Grand Avenue","country":"Usa","locality":"Los Angeles","postal_code":"90071","premises":"333","region":"California"},"ceased_on":"2017-08-15","etag":"a6139e259786a23e6ec9db36909aad5091303269","identification":{"country_registered":"Delaware Usa","legal_authority":"Delaware Usa","legal_form":"Llc","place_registered":"Delaware Division Of Corporations","registration_number":"4334260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08647241/persons-with-significant-control/corporate-entity/vDOPkrYomBhcdNQiEWdElowTUFQ"},"name":"Oaktree Capital Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09755761","data":{"address":{"address_line_1":"Cromwell Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8RY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"703286bb5526798e2e0f765ff889bc368c179d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755761/persons-with-significant-control/individual/hxXEHOT2JJ0cwuE3zs9-4zaCO30"},"name":"Mr Simon John Hepworth","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03095021","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"95"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"74dc59dc15203f95e5130ffd3fddd537a730716a","kind":"individual-person-with-significant-control","links":{"self":"/company/03095021/persons-with-significant-control/individual/PYBRQqUPNvLk7ZuKyZBJoej40GI"},"name":"Mr Stephen Pallister","name_elements":{"forename":"Stephen","surname":"Pallister","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08640581","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"1b1e5f345d4a82b5ff94f1d184037631ca409605","kind":"individual-person-with-significant-control","links":{"self":"/company/08640581/persons-with-significant-control/individual/3lJUJ5Zc3UFym_SRV55uDcPuj-8"},"name":"Prof. Andrew David Goodman","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Goodman","title":"Prof."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09746011","data":{"address":{"address_line_1":"50a Chestnut Road","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3SZ","premises":"50a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f8bc061b167bfea82b978943d95708f732a168db","kind":"individual-person-with-significant-control","links":{"self":"/company/09746011/persons-with-significant-control/individual/6EgxOwt28x_mchdIKHBUZG_wVgU"},"name":"Mr Jake Arblaster","name_elements":{"forename":"Jake","surname":"Arblaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08186780","data":{"address":{"address_line_1":"1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd, Waterside,","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3b8387747326e236b3cf8c7190e5a9694a623a40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08186780/persons-with-significant-control/individual/gg_HV_9M0gqcka5Qunr_b9P4It8"},"name":"Mr Basil James Demeroutis","name_elements":{"forename":"Basil","middle_name":"James","surname":"Demeroutis","title":"Mr"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03095021","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Birmingham","postal_code":"B5 6ET","premises":"321"},"ceased_on":"2018-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"13b2978c0801aaaeb24eb386ef330399966feb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/03095021/persons-with-significant-control/individual/BWvXaPiVviXY6W3tFIFsPaprSG0"},"name":"Mr Glenn Paul Howells","name_elements":{"forename":"Glenn","middle_name":"Paul","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08640581","data":{"address":{"address_line_1":"Bath Terrace","country":"England","locality":"London","postal_code":"SE1 6PT","premises":"1 Devonshire House, Bath Terrace"},"ceased_on":"2017-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"b4cddddabb81eb4b40748af84e52c34092f8498d","kind":"individual-person-with-significant-control","links":{"self":"/company/08640581/persons-with-significant-control/individual/hUCE5bJWJg5UVeLBKBZTMRuJADE"},"name":"Mr Andrew Duncan Robson Colvin","name_elements":{"forename":"Andrew","middle_name":"Duncan Robson","surname":"Colvin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07351860","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"Earlswood","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5RY","premises":"40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e219d5cbfac6dd58dbe2329fd2c345035715bf86","kind":"individual-person-with-significant-control","links":{"self":"/company/07351860/persons-with-significant-control/individual/qr44uPCNHBjRivxA3U190Q7bYF8"},"name":"Mrs Janette Findlay","name_elements":{"forename":"Janette","surname":"Findlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"03286060","data":{"address":{"address_line_1":"Arlington Square","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 7BF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"7361fdd84e4788a31b4543a2e4d8d20bb99b2e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/03286060/persons-with-significant-control/individual/asovpl-_dLyPfnh7u056XhmHcRY"},"name":"Mr David Jacob Beynsberger","name_elements":{"forename":"David","middle_name":"Jacob","surname":"Beynsberger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC178190","data":{"address":{"address_line_1":"Nettlehill Road","address_line_2":"Houstoun Industrial Estate","country":"Scotland","locality":"Livingston","postal_code":"EH54 5DN","premises":"The Royal Burgh Bakery"},"ceased_on":"2019-08-30","etag":"cd50fd6caf2e37267db680f16b30a5a8c62e3f21","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc 160041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC178190/persons-with-significant-control/corporate-entity/qHIMqRSWaEVnxMxR1rovWUVOODY"},"name":"Paterson Arran Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09750131","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"1311fba2b5a6571bbb01a091e8005f48f6fc1de7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750131/persons-with-significant-control/individual/bUigZuhjDv-2qw7_n7ViTdH38WE"},"name":"Mr Nicholas John Castle","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"07357031","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"435b420c3b79def9475411fc17ce01689246d9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357031/persons-with-significant-control/individual/xvU6VtkzBwrM8mOvaOu6tFHzn8Y"},"name":"Mr Simon James Routledge","name_elements":{"forename":"Simon","middle_name":"James","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09662961","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"858725e0159db4456e336a5a963c5e40e5b8279c","kind":"individual-person-with-significant-control","links":{"self":"/company/09662961/persons-with-significant-control/individual/Qzy5j3ZHuO1vIQx2Aw7iyJERFEM"},"name":"Mr Byron Daniel Cartwright","name_elements":{"forename":"Byron","middle_name":"Daniel","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI608781","data":{"address":{"address_line_1":"Grand Prix Park","address_line_2":"Dundonald","locality":"Belfast","postal_code":"BT16 2BD","premises":"7","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"c2b7920368d830884e3f51a6f0bf29648dcbdafb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608781/persons-with-significant-control/individual/2EN3Gv0WlrNL_Gda3oHXTmEQZEA"},"name":"Mr Eamonn Mccoy","name_elements":{"forename":"Eamonn","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08619950","data":{"address":{"address_line_1":"Campbell Road","locality":"Croydon","postal_code":"CR0 2SQ","premises":"17 E"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"20d79043cf22f61d5ecaf9917500dcaccbbb8a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08619950/persons-with-significant-control/individual/p8B4X3Ykw6s3-aVfiNbyNn2vjGw"},"name":"Mr Karl Lewis Astirbadi","name_elements":{"forename":"Karl","middle_name":"Lewis","surname":"Astirbadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07354871","data":{"address":{"address_line_1":"Milford Road","country":"England","locality":"Southall","postal_code":"UB1 3QQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"f32953976402523727e85d3075f52c4abcfdb9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07354871/persons-with-significant-control/individual/tHRWnEEnJuOmr66XbNEIc8NQX20"},"name":"Mr Michael Harris","name_elements":{"forename":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"02273421","data":{"address":{"address_line_1":"The Mezzanine","address_line_2":"1 The Square","country":"England","locality":"Bristol","postal_code":"BS1 6DG","premises":"C/O Gs Verde Accountants","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"d7695d17ecdcf6aedc01274f442c0d7fc462701f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02273421/persons-with-significant-control/individual/S3doO8vn4NNrPzhfyyfSLLqm3_Q"},"name":"Mr Stephen Ellis","name_elements":{"forename":"Stephen","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05521860","data":{"address":{"address_line_1":"90 Brent Lane","address_line_2":"Dartford","locality":"Kent","postal_code":"DA1 1QS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5b03b562d48632eddd29f5935501d3a955be8c64","kind":"individual-person-with-significant-control","links":{"self":"/company/05521860/persons-with-significant-control/individual/nQzMmRZd_n6gIHb0rT7RDRvJWiQ"},"name":"Mrs Victoria Gibbs","name_elements":{"forename":"Victoria","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358130","data":{"address":{"address_line_1":"Concanon Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5TA","premises":"14c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f48d8de81cd11deeb7b03162928369dc18e9b73a","kind":"individual-person-with-significant-control","links":{"self":"/company/10358130/persons-with-significant-control/individual/AqH6BU-Jy_4PS8AIATcLlV4IPXs"},"name":"Mr Sean Sean Wenham","name_elements":{"forename":"Sean","middle_name":"Sean","surname":"Wenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"SC430731","data":{"address":{"address_line_1":"Easter Wooden Farm Cottages","locality":"Kelso","postal_code":"TD5 8ED","premises":"7","region":"Roxburghshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1963},"etag":"ba365c94c8c9623a63df5ec17836eac3a6e61dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430731/persons-with-significant-control/individual/I1vSf3A0STgEZM6eh8IRLq-XBEs"},"name":"Mr Tobias Cardew","name_elements":{"forename":"Tobias","surname":"Cardew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"07354871","data":{"address":{"address_line_1":"Ashdale Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7BA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cab92c77a2203fa17f5de7cb8db529bb7c0c0257","kind":"individual-person-with-significant-control","links":{"self":"/company/07354871/persons-with-significant-control/individual/Rr5gU_PP7UvdaPaYvPobyGsLMrQ"},"name":"Mr Anthony Mark Haugh","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Haugh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"06674411","data":{"address":{"address_line_1":"Lea","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1RX","premises":"34 Ash Meadow","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e6840fd1115304f4324c01f390d5f57d78985986","kind":"individual-person-with-significant-control","links":{"self":"/company/06674411/persons-with-significant-control/individual/t0vkBGn3y6ktIXrvPopwPl71Gl0"},"name":"Mr Daniel Paul Purdy","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05521860","data":{"address":{"address_line_1":"90 Brent Lane","address_line_2":"Dartford","locality":"Kent","postal_code":"DA1 1QS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4adb634d2fc4d88cebe5bcafc5b25e681d31cb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/05521860/persons-with-significant-control/individual/IbammYeo2yl58kZsHNoR7HtDEYg"},"name":"Mr Damian Gibbs","name_elements":{"forename":"Damian","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358131","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LJ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b478f101679b2fa8886011c139e701a4306a03a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10358131/persons-with-significant-control/individual/_PpiuQMt3Zc6NNTAIs-5zY9zkRc"},"name":"Mr Omari Amir Harry","name_elements":{"forename":"Omari","middle_name":"Amir","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09200470","data":{"address":{"address_line_1":"22 Percy Street","locality":"London","postal_code":"W1T 2BU","premises":"10th Floor, The Met Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"d4835653c12dc8034bab6cd26a629744a10fc125","kind":"individual-person-with-significant-control","links":{"self":"/company/09200470/persons-with-significant-control/individual/Tgc5so0Xjp4NKLzvWYAheaZgbyc"},"name":"Mr Gregory Paul Martin","name_elements":{"forename":"Gregory","middle_name":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03095021","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Birmingham","postal_code":"B5 6ET","premises":"321"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"d6f05fb3b93977519a6125034c08a974791421fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03095021/persons-with-significant-control/individual/36zQfNnedkbL-PQ-uz9wrFt7_9I"},"name":"Mr Nicholas Charles Denslow","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Denslow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI633130","data":{"address":{"address_line_1":"Stockmans Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7ET","premises":"33a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1989},"etag":"671cfe16dffc3c176da148320c3b8d6fb6ae42f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI633130/persons-with-significant-control/individual/cvg3bRjhKAYxcIa34AZZQO-YNmQ"},"name":"Dr Laura Louise Davis","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07620651","data":{"address":{"address_line_1":"Pop In Commercial Centre","address_line_2":"South Way","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9fdceeb73667a0991bd80b91e84c82011f12cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07620651/persons-with-significant-control/individual/CF31yYQZoPDQ-WZ3dlkPrfJR2kM"},"name":"Mr Jabur Khalid","name_elements":{"forename":"Jabur","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08655400","data":{"address":{"address_line_1":"Garden Hey Road","locality":"Meols","postal_code":"CH47 5AT","premises":"32","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1224ff47ef41db3f1fcbf3adb73ec001025a49e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08655400/persons-with-significant-control/individual/xlzhNreOrHEtMoVEKCge7u8JFi4"},"name":"Mrs Elizabeth Melia","name_elements":{"forename":"Elizabeth","surname":"Melia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10358210","data":{"address":{"address_line_1":"Grundy Street","country":"United Kingdom","locality":"London","postal_code":"E14 6DR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9da8ef6cfc8e17ef4ef88c489211c8bd0075ddef","kind":"individual-person-with-significant-control","links":{"self":"/company/10358210/persons-with-significant-control/individual/FUVY7CSDKU34UQMvsjOKy_wrORg"},"name":"Md Shohane Siddik","name_elements":{"forename":"Md","middle_name":"Shohane","surname":"Siddik"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09924334","data":{"address":{"address_line_1":"Marcot Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7PS","premises":"122","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"330f534e2e3a0a47962586a989aa4cd8b46d5b05","kind":"individual-person-with-significant-control","links":{"self":"/company/09924334/persons-with-significant-control/individual/QwiKGy1OCDrcaABAM5pRPDCIkXw"},"name":"Mr Muhammad Tahir Malik","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580145","data":{"address":{"address_line_1":"Regent Court, 70 West Regent Street","country":"United Kingdom","locality":"Glasgow","premises":"Suite 19"},"etag":"a975864dda5adb16ad83b26a5b7196c40911872e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"10092126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10580145/persons-with-significant-control/corporate-entity/7hUxOiFpqHzgOKNVe-8pB9Q4g4Y"},"name":"Chase Ptc Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"08845204","data":{"address":{"country":"England","locality":"Runcorn","postal_code":"WA7 1PF","premises":"59/62 Astmoor Industrial Estate","region":"Cheshire"},"etag":"858e0349a70751897fa1ef81e8a1cddaa5ddb7c5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"07167751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08845204/persons-with-significant-control/corporate-entity/41Jl4-1TCMgOzJLGDcqcJL0PALk"},"name":"Aluline Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04662895","data":{"address":{"address_line_1":"36 Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"C/O Approved Accounting Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"d76b7e0c9fa26e00c4652ad2b4f62e5fa9dc99ac","kind":"individual-person-with-significant-control","links":{"self":"/company/04662895/persons-with-significant-control/individual/3lECuhluv9NGFnm0eYf37JSc4iM"},"name":"Mr Martin Joseph Shapcott","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Shapcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07911894","data":{"address":{"address_line_1":"Shadow Wood Drive","address_line_2":"Miskin","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8SX","premises":"3"},"ceased_on":"2018-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"84de0f44cd2a22bdd0706c69752a91a58f709061","kind":"individual-person-with-significant-control","links":{"self":"/company/07911894/persons-with-significant-control/individual/a6Mqr7WoAQhUvXT7K1qZ1wbLHAo"},"name":"Sean Patrick Connelly","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Connelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07915555","data":{"address":{"address_line_1":"King Street West","locality":"Manchester","postal_code":"M3 2WZ","premises":"Courtlet House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"adcac6f009b6c5437d0de14e09049bf4d1277cb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"B.C.A. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Matthew Brownell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915555/persons-with-significant-control/individual/d_qpm6mxlijRXYHVE8KRuZQfDdw"},"name":"Mr Mathew Brownell","name_elements":{"forename":"Mathew","surname":"Brownell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07494374","data":{"address":{"address_line_1":"The Point Office Park","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Templeman House C1","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"bba70f312ceb61b5e48024e91cbb0a0faa0773f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07494374/persons-with-significant-control/individual/p6d4XczFteauMZVbuBYvVH_Hi4c"},"name":"Mr Mark Andrew Hall","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07494374","data":{"address":{"address_line_1":"The Point Office Park","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Templeman House C1","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c9f87124d8c75fd2f9a117fa35dd81de2e50837a","kind":"individual-person-with-significant-control","links":{"self":"/company/07494374/persons-with-significant-control/individual/V2J_tdoJjMFAee8edKU9F1rwjs8"},"name":"Mrs Michelle Marie Hall","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06060395","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd, Grove House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c28322d0c2832a4676b4a5f9c8e7d76a0c80e900","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06060395/persons-with-significant-control/individual/iKF4n5KEGJMDj3Ix1P5TtBUDQgE"},"name":"Mr Oliver Thomas Hewitt","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06060395","data":{"address":{"address_line_1":"Crosshouse Road","locality":"Southampton","postal_code":"SO14 5GZ","premises":"Furniture House","region":"Hampshire"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e8f86fe6649ea97035da5b7fb18ee5fb8671ba7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06060395/persons-with-significant-control/individual/OH6CyZfuXvgeLXdVT6Iw4-3WUSo"},"name":"Mr Paul Martin Ramsey","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09963854","data":{"address":{"address_line_1":"Arnold Estate, Druid Street","country":"England","locality":"London","postal_code":"SE1 2XW","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1e2dccbc934d09d9f67f1cbb320a956dabcf7baf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963854/persons-with-significant-control/individual/ofxyiygcV9WBanDf4PVxuDAUycY"},"name":"Mr Abu Bakarr Conteh","name_elements":{"forename":"Abu","middle_name":"Bakarr","surname":"Conteh","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06799294","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"9e2a1357d58e6bb63cc85629d2aa7bd03315010e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799294/persons-with-significant-control/individual/fk5VxQ-TiXiF6RHWSmsr5qi9bPg"},"name":"Mr Steven Lee","name_elements":{"forename":"Steven","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06799294","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"841efb4491567083fa3cd882603ebff68c50bca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799294/persons-with-significant-control/individual/NYF5egW9K3jnxyPZQULqRjSXwmU"},"name":"Miss Joanna Mary Harris","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09924514","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Leake","care_of":"SHARP WESSON","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6PF","premises":"55","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"431b410243af09ca814f84036f5a9f627286ccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09924514/persons-with-significant-control/individual/Tjv9ccGkp8FhUNOONQP2NSUc8w4"},"name":"Mr Steven James Mcilroy","name_elements":{"forename":"Steven","middle_name":"James","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09808054","data":{"address":{"address_line_1":"12 Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DT","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b5d12d0c64caa59b7d4bc66d57248f26322469fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09808054/persons-with-significant-control/individual/gMXAnqyUj5IL15HZ8VNCNoN2f68"},"name":"Mr Simon Llewellyn Lee","name_elements":{"forename":"Simon","middle_name":"Llewellyn","surname":"Lee","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09966734","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"8d299033345394dc6d2f04617b1f7e6fadf2446d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09966626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966734/persons-with-significant-control/corporate-entity/LISUEmAZRKxO8e9BgXeJWQV50-w"},"name":"Ppnl Spv B32 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09967855","data":{"address":{"address_line_1":"Stanbrook Road","country":"United Kingdom","locality":"Gravesend Kent","postal_code":"DA11 0JW","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"5bcc9a85744376271277f7f10d1cf3b186c917e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09967855/persons-with-significant-control/individual/xSvGUmnRDYyZsLwUWE_xd6PSAn0"},"name":"Mr Jason William Stewart Smith","name_elements":{"forename":"Jason","middle_name":"William Stewart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"08850244","data":{"address":{"address_line_1":"Whitecroft","country":"England","locality":"Lydney","postal_code":"GL15 4QG","premises":"New Road"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"06306a281e8759d9ae2940be3709661e010f40b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08850244/persons-with-significant-control/individual/kUfL64WBClNyIUBK9lhyIgWmSu4"},"name":"Mr Brian John Bennett","name_elements":{"forename":"Brian","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05328485","data":{"address":{"address_line_1":"Blagrave Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1AZ","premises":"5th Floor, R+ Building, 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3dc9544171aeda009bb29e1c44fd1ac04983da84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05328485/persons-with-significant-control/individual/cBjEwtGHMaEEGRfkVsfY8vHtXfM"},"name":"Mr Michael Thomas Robert Edmund","name_elements":{"forename":"Michael","middle_name":"Thomas Robert","surname":"Edmund","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02297654","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Asheldham","country":"England","locality":"Southminster","postal_code":"CM0 7JF","premises":"Hall Road"},"etag":"50f5cd3248c9d46985ef12124ec7ab28569577f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02328408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02297654/persons-with-significant-control/corporate-entity/wTqkRN2xozG5rplgHXx2MxjbbY0"},"name":"Dengie Crops Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07890354","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"89344886f4b37c581e2e168f4e369a93db9042e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07890354/persons-with-significant-control/individual/5roHm5majh1hUMzcW-_EpHN2jSI"},"name":"Mr Daniel Roland Gregory","name_elements":{"forename":"Daniel","middle_name":"Roland","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07890354","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"412b075369a978f1eca76ebe7701a15014c9a4da","kind":"individual-person-with-significant-control","links":{"self":"/company/07890354/persons-with-significant-control/individual/3nnR_ka31MH9UFmq3E1Ovor-LyU"},"name":"Mrs Lyndsey Ann Gregory","name_elements":{"forename":"Lyndsey","middle_name":"Ann","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC555394","data":{"address":{"address_line_1":"St. Andrew Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2AD","premises":"9-10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"fea237de9860b1f18697c3bc485cadb77e9b1292","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555394/persons-with-significant-control/individual/V7lb9cDNVjCGmKDeYoCABKfCzR0"},"name":"Mr Iain William Stoddart","name_elements":{"forename":"Iain","middle_name":"William","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"09883404","data":{"address":{"country":"England","locality":"Staines","postal_code":"TW18 1BG","premises":"3 Albany Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"70aa040ce25977b17c466759b3e75e1e44012f9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09883404/persons-with-significant-control/individual/MY1hxRh4RpZgD0tB3K6PIJ--fKQ"},"name":"Mr Djamal Merabet","name_elements":{"forename":"Djamal","surname":"Merabet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10580564","data":{"address":{"country":"England","locality":"Biggleswade","postal_code":"SG18 0FL","premises":"17 Dartmoor Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"91595638bd4f546553430113a8fe477e4a073dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10580564/persons-with-significant-control/individual/tbiIbpIMH6i3SONTsZAxedr_uDk"},"name":"Miss Nicola Zoe Double","name_elements":{"forename":"Nicola","middle_name":"Zoe","surname":"Double","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580565","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 4 Holles House"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c1b179d5ec14f47833bdafd19a4887d78a58440d","kind":"individual-person-with-significant-control","links":{"self":"/company/10580565/persons-with-significant-control/individual/Mz2UsBBZpUcsH8BvpNpWvY0tev8"},"name":"Mr Ivan Guevara Bernal","name_elements":{"forename":"Ivan","surname":"Guevara Bernal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05654335","data":{"address":{"address_line_1":"Wharncliffe Road","locality":"Grimsby","postal_code":"DN31 3QJ","premises":"Grimsby Fish Market","region":"South Humberside"},"country_of_residence":"Iceland","date_of_birth":{"month":11,"year":1977},"etag":"7717976ea7ffcda15428fe0b2b47efbdd7de840b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Orn Eyfjord JONSSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05654335/persons-with-significant-control/individual/u6AFlzLJtOUW-c3Bxt3ws8tAgAI"},"name":"Mr Orn Eyfjord Jonsson","name_elements":{"forename":"Orn","middle_name":"Eyfjord","surname":"Jonsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05654335","data":{"address":{"address_line_1":"Wharncliffe Road","locality":"Grimsby","postal_code":"DN31 3QJ","premises":"Grimsby Fish Market","region":"South Humberside"},"country_of_residence":"Iceland","date_of_birth":{"month":7,"year":1966},"etag":"4f3baf7b747bc818954fde04048528fc63065124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Magnus Gudmundsson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05654335/persons-with-significant-control/individual/pQ09IFkyFU0_azEGMgR0Lkw4Tg4"},"name":"Mr Magnus Gudmundsson","name_elements":{"forename":"Magnus","surname":"Gudmundsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580684","data":{"address":{"address_line_1":"The Ring","country":"England","locality":"Birmingham","postal_code":"B25 8QA","premises":"51","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"34bd65b4d320c1dc11d74cdaff94ba90fa3bc151","kind":"individual-person-with-significant-control","links":{"self":"/company/10580684/persons-with-significant-control/individual/TvnJSXcvwhyo_0OXmRFmZcN5U94"},"name":"Mr Sam Zaman","name_elements":{"forename":"Sam","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"04357265","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0AX","premises":"55 Hurstwood Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3d7ecd797f5addfb133296dd2551f01303a09126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357265/persons-with-significant-control/individual/JkeNrb8QDY_7AbUV2MmITB2sCxc"},"name":"Mrs Miriam Shaindel Frankel","name_elements":{"forename":"Miriam","middle_name":"Shaindel","surname":"Frankel","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580684","data":{"address":{"address_line_1":"The Ring","country":"England","locality":"Birmingham","postal_code":"B25 8QA","premises":"51","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ec19d533a4ceffa9975d74c0699ef57fd1c6220e","kind":"individual-person-with-significant-control","links":{"self":"/company/10580684/persons-with-significant-control/individual/piwdGFbeTDptddOSoBVamMjk3wY"},"name":"Mr Sebastian Leslie Owen Bent","name_elements":{"forename":"Sebastian","middle_name":"Leslie Owen","surname":"Bent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580685","data":{"address":{"address_line_1":"Crispin Way","country":"United Kingdom","locality":"Farnham Common","postal_code":"SL2 3UE","premises":"2"},"ceased_on":"2025-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"c3e2e1ecc34d5e1f174ec94dc06e5e57fab70314","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580685/persons-with-significant-control/individual/MYRMDUUgXSQRRH3Roz4cATkF2LQ"},"name":"Maria Josephine Waite","name_elements":{"forename":"Maria","middle_name":"Josephine","surname":"Waite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"04357265","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0AX","premises":"55 Hurstwood Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"9607765257e7219d1f9e7acbcdc90a92df8d0d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357265/persons-with-significant-control/individual/9MA1rYZ9KNui73vWEHbq_zViq-Y"},"name":"Mr Maurice Moishe Frankel","name_elements":{"forename":"Maurice","middle_name":"Moishe","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951305","data":{"address":{"address_line_1":"Church Road","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8HD","premises":"39","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6b523e5715210759ef7fa5310096e96e6afccb23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951305/persons-with-significant-control/individual/poS9Nj04HOnAFGmZgyJyBykqVBI"},"name":"Mr Michael Oliver","name_elements":{"forename":"Michael","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06894804","data":{"address":{"address_line_1":"Aire Street","locality":"Leeds","postal_code":"LS1 4HT","premises":"30-34","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8d6ef0630c31c4b7875664f939db0b4248260ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"3MMM ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Paul Vital"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894804/persons-with-significant-control/individual/52WBGC_CrYv0WOqA2XTIfaIunT4"},"name":"Mr Paul Vital","name_elements":{"forename":"Paul","surname":"Vital","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"07493074","data":{"address":{"address_line_1":"All Saints Road","locality":"Newmarket","postal_code":"CB8 8HH","premises":"147","region":"Suffolk"},"ceased_on":"2017-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c5e8e88380e4f85d8d485353b408903cd2e797a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07493074/persons-with-significant-control/individual/RDjNolKVNC11ZlC_11ZdIIICW_A"},"name":"Mr Martin Phillip Bruce Smith","name_elements":{"forename":"Martin","middle_name":"Phillip Bruce","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07493074","data":{"address":{"address_line_1":"All Saints Road","locality":"Newmarket","postal_code":"CB8 8HH","premises":"147","region":"Suffolk"},"ceased_on":"2019-07-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bc94b823dd5fc7015a6807cd53f7d3afb9444148","kind":"individual-person-with-significant-control","links":{"self":"/company/07493074/persons-with-significant-control/individual/_uf4C-Twk78JzNY6XPKM9GJmkIM"},"name":"Miss Michelle Elizabeth Brister","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Brister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04352254","data":{"address":{"address_line_1":"Shackleton Road","country":"England","locality":"Slough","postal_code":"SL1 3QT","premises":"21","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"67ba627e4b8c40be9d31cb3c55c8e16c48bea4a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352254/persons-with-significant-control/individual/9sa0bc5yD4IT_s4HpqMxP5sozCE"},"name":"Mr Yasar Shabbir Khan","name_elements":{"forename":"Yasar","middle_name":"Shabbir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04352254","data":{"address":{"address_line_1":"24 Duffield Lane","address_line_2":"Stoke Poges","locality":"Slough","postal_code":"SL2 4AD","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b2e6fd4f809fb9127486180c66a1c775d51700e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352254/persons-with-significant-control/individual/HKk80-S_7fWxhCMQj2sLma08dTE"},"name":"Mr Sanjeet Thakor","name_elements":{"forename":"Sanjeet","surname":"Thakor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08369214","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Dane John Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"e10cc2d7be843a85cd2a731e2fee063d2c1c7459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369214/persons-with-significant-control/individual/dIitP17W4s-4NOuyk5By8GUWKiU"},"name":"Mrs Donna Taylor","name_elements":{"forename":"Donna","surname":"Taylor","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04352254","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Slough","postal_code":"SL1 1PU","premises":"86","region":"Berkshire"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"8d335940ec9344be07accade6ac91934c86ec095","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352254/persons-with-significant-control/individual/41Cex0DV1lRXu-Pt8mmNlet0HXc"},"name":"Dr Santosh Kumar Sharma","name_elements":{"forename":"Santosh","middle_name":"Kumar","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08369214","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Dane John Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8db566314e76e36c1e23736197f89920411b3065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369214/persons-with-significant-control/individual/AcAzozUODEhPP3RE-gFqWarKKGU"},"name":"Mr Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06791314","data":{"address":{"address_line_1":"Ayrshire Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9GN","premises":"7"},"ceased_on":"2017-11-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"09c0c68071b1fee53501e82002e09266174a603a","kind":"individual-person-with-significant-control","links":{"self":"/company/06791314/persons-with-significant-control/individual/gnL2Amv2uHLJPKlxV2ns7ILd-dM"},"name":"Mr Philip Nicholas Smith","name_elements":{"forename":"Philip","middle_name":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"03696164","data":{"address":{"address_line_1":"86-88 Barkham Road","address_line_2":"Wokingham","locality":"Berkshire","postal_code":"RG41 2RN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"3ab8de52fa3a29da77a40479f01575f81d054c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696164/persons-with-significant-control/individual/etNkI6fCsS5UIo0yUvk-AJkhjM8"},"name":"Mrs Lyn Huggins","name_elements":{"forename":"Lyn","surname":"Huggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC524605","data":{"address":{"address_line_1":"Argyll Chambers","address_line_2":"34 Argyll Arcade","country":"Scotland","locality":"Glasgow","postal_code":"G2 8BD","premises":"5/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"23bde38021f3d446d105b0f98940a96750ec5a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524605/persons-with-significant-control/individual/ZXgfWvVjbFImMVpNZeyYzXaOr50"},"name":"Mr Norman William Innes","name_elements":{"forename":"Norman","middle_name":"William","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06791314","data":{"address":{"address_line_1":"Ayrshire Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9GN","premises":"7"},"ceased_on":"2017-11-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"fd0ae2e12e082cf16427f148372e74a542aef829","kind":"individual-person-with-significant-control","links":{"self":"/company/06791314/persons-with-significant-control/individual/9aSRe7D5q67Jcbaocxm3uuOYmgk"},"name":"Mrs Sarah Jane Smith","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"SO300805","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"Scotland","locality":"Irvine","postal_code":"KA12 8RR","premises":"Riversleigh"},"etag":"fd8f0089cdc924f0fbf074041ef420f63fe83634","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc230707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO300805/persons-with-significant-control/corporate-entity/wGVtNS8jMNs6oLpxU2lOmL5sdtI"},"name":"Gordon Investments Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00839325","data":{"address":{"address_line_1":"Breach Farm","address_line_2":"Ness Road","country":"England","locality":"Burwell","postal_code":"CB25 0DB","premises":"Breach Farm Office","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e8f759f8775a6caba9814ad4af54812a02c2e5d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00839325/persons-with-significant-control/individual/LT6QsRsev2J7CvseVpCNhIi470M"},"name":"Mr Michael Robert Mitcham","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Mitcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07883814","data":{"address":{"address_line_1":"The Tye","address_line_2":"East Hanningfield","country":"England","locality":"Chelmsford","postal_code":"CM3 8AA","premises":"Atlantic House"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c599171a078ec56e65ae069d9ba94bd26fc47063","kind":"individual-person-with-significant-control","links":{"self":"/company/07883814/persons-with-significant-control/individual/mS1SxYYd-Jp9XoQ0z16dNg2YWGg"},"name":"Simon John Childs","name_elements":{"forename":"Simon","middle_name":"John","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09383735","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"London","postal_code":"NW1 9JJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"612190eac1df28948728fbeee999e2073c84c57f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383735/persons-with-significant-control/individual/EhKRIVxuelUcu7MecLfqKOxIZj8"},"name":"Mr Pascal Olivier Bideau","name_elements":{"forename":"Pascal","middle_name":"Olivier","surname":"Bideau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09361445","data":{"address":{"address_line_1":"Maritime Gate","locality":"Gravesend","postal_code":"DA11 9EB","premises":"46","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1bb08c83ce39971e77e0edb70c9bdb94283d36e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09361445/persons-with-significant-control/individual/ocdeMzSRl7QrMBo1lWTuh1ZE6gg"},"name":"Mr Ionel Trifan","name_elements":{"forename":"Ionel","surname":"Trifan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06062475","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"708fef6ac1647788f73a2201d013b36143da2650","kind":"individual-person-with-significant-control","links":{"self":"/company/06062475/persons-with-significant-control/individual/dNQbgcvpAS5nzr_NbGS5F20dSEc"},"name":"Dr Opoku-Ware Mensah","name_elements":{"forename":"Opoku-Ware","surname":"Mensah","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10581295","data":{"address":{"address_line_1":"Vale Park Way","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0GF","premises":"Unit 5b"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"64206eefac72dde848e83de14346d6ddea98180e","kind":"individual-person-with-significant-control","links":{"self":"/company/10581295/persons-with-significant-control/individual/zoBcPS2thfvofYv28ZwatgLQSVA"},"name":"Mr Mohammed Wasim","name_elements":{"forename":"Mohammed","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"07893334","data":{"address":{"address_line_1":"Dove Close","country":"England","locality":"Northolt","postal_code":"UB5 6HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"09e85b887fe7c0e342b93706315814734ebb22a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07893334/persons-with-significant-control/individual/tAUQQs1bUCgyLmEZ2x5ijF7jn8E"},"name":"Mr Amarasingam Sassikumar","name_elements":{"forename":"Amarasingam","surname":"Sassikumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"OC403734","data":{"address":{"address_line_1":"16 Bridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JS","premises":"12 The Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"86d544d7ead7e89bac737ce3388a2b12ba39ff28","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403734/persons-with-significant-control/individual/JURat2_Fcnnp9o0vmJg38T65CBw"},"name":"Mr Tazammul Hossain","name_elements":{"forename":"Tazammul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403734","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3BH","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"eaf4f93900c4fe6080da0538859b286f0e608377","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403734/persons-with-significant-control/individual/1hkdX2WQfVXZuYzEftSDrnvhP4o"},"name":"Mr Mark Frederick Williams","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Williams","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03900464","data":{"address":{"address_line_1":"7/12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1960},"etag":"2039f2e0ff267b3c5705fb52675864c50f4be389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03900464/persons-with-significant-control/individual/B5h9314Q9QhCMHtzmbpxekM42G8"},"name":"Ian Spendlove","name_elements":{"forename":"Ian","surname":"Spendlove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03841185","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"070aaab6fd0719283054452f839b265e83b84ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/03841185/persons-with-significant-control/individual/mPJ3DHyzblVLmk2ifmT8tvst2JE"},"name":"Mr Aroon Tembe","name_elements":{"forename":"Aroon","surname":"Tembe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01057975","data":{"address":{"address_line_1":"Cricket Lane","address_line_2":"Normanby","locality":"Middlesbrough","postal_code":"TS6 0HJ","region":"Cleveland"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"df9e955ea562dd688f354b933bd2cd3962250baf","kind":"individual-person-with-significant-control","links":{"self":"/company/01057975/persons-with-significant-control/individual/bKtWzuVH0QS31trL48A-MCOuP30"},"name":"Secretary Neville William Blantern","name_elements":{"forename":"Neville","middle_name":"William","surname":"Blantern","title":"Secretary"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"02768425","data":{"address":{"country":"England","locality":"Bransford","postal_code":"WR6 5JH","premises":"C/O The Bear \u0026 Ragged Staff","region":"Worcestershire"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4de38a2acd0f2602ace7e00a864d399bcdd36316","kind":"individual-person-with-significant-control","links":{"self":"/company/02768425/persons-with-significant-control/individual/pC-vwcyIAbmHE1L7h30tiKwyc1k"},"name":"Mr Gary Whitby","name_elements":{"forename":"Gary","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02768425","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bransford","postal_code":"WR6 5JH","premises":"C/O The Bear \u0026 Ragged Staff","region":"Worcestershire"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"ad5e289b01974cc695cc50b0e53275382ed497d0","kind":"individual-person-with-significant-control","links":{"self":"/company/02768425/persons-with-significant-control/individual/oGctbFOlRkkhyYY2DHiYOlnwdeY"},"name":"Miss Lynda Dorothy Williams","name_elements":{"forename":"Lynda","middle_name":"Dorothy","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10582484","data":{"address":{"address_line_1":"125 Kingsway","country":"England","locality":"London","postal_code":"WC2B 6NH","premises":"Aviation House"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1970},"etag":"a02ba5d94d404de47d70e882b7dfe47495fe79a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 ADVISE LTD ACSP","identity_verified_on":"2024-03-22T00:00:00Z","preferred_name":"Jose Antonio LUQUE PALOMO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582484/persons-with-significant-control/individual/juHtAHx0IpbKQdOJP0H3or5bfRM"},"name":"Mr Jose Antonio Luque-Palomo","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Luque-Palomo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10582315","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"03a773ac84a2468680aa956e7b6d80842ea9e642","kind":"individual-person-with-significant-control","links":{"self":"/company/10582315/persons-with-significant-control/individual/SJtfoofB19cPjinPRvwfdae5Ec0"},"name":"Mr Neil Summers","name_elements":{"forename":"Neil","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07132435","data":{"address":{"address_line_1":"Colchester Road, Virley","locality":"Maldon","postal_code":"CM9 8HG","premises":"White Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b64a7c7365e7353735039f55558af140e4c22873","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07132435/persons-with-significant-control/individual/wg9M522ml1vCYiyq64biHFZWt_8"},"name":"Mr Timothy John Green","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582485","data":{"address":{"address_line_1":"Walton Park","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 3EX","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8b05e33a218968d693b0d7b1fdfc8b117d014993","kind":"individual-person-with-significant-control","links":{"self":"/company/10582485/persons-with-significant-control/individual/0h-0FA59ntu5lD_OLoDRzq2fdbU"},"name":"Mr James Crispin Browning","name_elements":{"forename":"James","middle_name":"Crispin","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"06482755","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"63dad47032483dbe2406c7613ae879081ee78ba1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482755/persons-with-significant-control/individual/l4S1CWbXf2MgA0vhsq1ZJ5uZexQ"},"name":"Miss Susan Arblaster","name_elements":{"forename":"Susan","surname":"Arblaster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07116064","data":{"address":{"address_line_1":"Pen-Y-Lan Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5HX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"80c49cd12c72e72cb846dbae58c620bce840885b","kind":"individual-person-with-significant-control","links":{"self":"/company/07116064/persons-with-significant-control/individual/h_6_ZsWShm8UTVufI0SGQ1w9wkU"},"name":"Mr Huw Gwyn Davies","name_elements":{"forename":"Huw","middle_name":"Gwyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"SC122624","data":{"address":{"address_line_1":"Langlands Avenue","address_line_2":"Kelvin South Business Park","locality":"East Kilbride","postal_code":"G75 0YG","premises":"2a","region":"Glasgow"},"ceased_on":"2024-06-09","country_of_residence":"United States","date_of_birth":{"month":12,"year":1946},"etag":"b07b021aeb33f05f577ac5c41bbb45da0aae2329","kind":"individual-person-with-significant-control","links":{"self":"/company/SC122624/persons-with-significant-control/individual/bCSSav-F0uKnF2GlyPMiXJfwnhw"},"name":"Mr Paul Rawson Ellsworth","name_elements":{"forename":"Paul","middle_name":"Rawson","surname":"Ellsworth","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10582745","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1990},"etag":"8e1468e12e18e7011af46f95b087a8d8c5f56f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10582745/persons-with-significant-control/individual/rS3PPAiC0qdInHa-j9Iq0FG8lOU"},"name":"Mr Eivind Simon Terland","name_elements":{"forename":"Eivind","middle_name":"Simon","surname":"Terland","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09959924","data":{"address":{"address_line_1":"151 Cheriton Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5HE","premises":"Flat 1 Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"32937e5e352d711b25bd6454e64d6ffb5825f795","kind":"individual-person-with-significant-control","links":{"self":"/company/09959924/persons-with-significant-control/individual/bVKZ4IvqhZiVtCBAw8B805wNyWA"},"name":"Mr Michael Fitch","name_elements":{"forename":"Michael","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07116064","data":{"address":{"address_line_1":"Eastgate Business Park","address_line_2":"Wentloog Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EY","premises":"Units 1\u00262"},"etag":"74d7fb9fa6db818383cd5b7028d11ea45770c083","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Registrar Of Companies","registration_number":"07115678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07116064/persons-with-significant-control/corporate-entity/0n1LzbJ70Kp13SSivoxf6kcuYrg"},"name":"Hd \u0026 Jp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"07906174","data":{"address":{"address_line_1":"Millers Road","locality":"Warwick","postal_code":"CV34 5AG","premises":"Lock Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1e624df8daf0c7e27ad98137099cde93b771feff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07906174/persons-with-significant-control/individual/5dFXgE9f_0JlP9WeS59fI9uFDJA"},"name":"Mr Mark Andrew Pinner","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Pinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07116064","data":{"address":{"address_line_1":"Trem Y Coed","address_line_2":"St. Fagans","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3e92f61d8f78b7f5c72bdd4ae3ae1bc84dc6e8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07116064/persons-with-significant-control/individual/AIW8LgZJ_uuUr1UnO_YhW0HQQ70"},"name":"Mr Jason Pearce","name_elements":{"forename":"Jason","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"07918994","data":{"address":{"address_line_1":"10 Westminster Road","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1991},"etag":"652d2b745dc24de42dcf104231568465b938d640","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07918994/persons-with-significant-control/individual/t4to_sbL_r7ndrwRnlgNkiK4J9U"},"name":"Mr Henry Hugo Humphrey Sykes","name_elements":{"forename":"Henry","middle_name":"Hugo Humphrey","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08874695","data":{"address":{"address_line_1":"Fox Covert","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9UG","premises":"39","region":"Lincolnshire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"22e93d16345455afac67f29615de03d9eb7ae47f","kind":"individual-person-with-significant-control","links":{"self":"/company/08874695/persons-with-significant-control/individual/j4DIaR58AXcrz_blnhSLI9R2RfM"},"name":"Mr Luke Ian Birdsall","name_elements":{"forename":"Luke","middle_name":"Ian","surname":"Birdsall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08874695","data":{"address":{"address_line_1":"Fox Covert","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9UG","premises":"39","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ca29fb2bbaad7f9a9693d6155033d300d085d7d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ROOKE \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"James Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874695/persons-with-significant-control/individual/ZF0L1Rqv20ByVta71BBR7E0C2X4"},"name":"Mr James Morgan","name_elements":{"forename":"James","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07497784","data":{"address":{"address_line_1":"Mariners Point","locality":"Hartlepool","postal_code":"TS24 0FB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f753f6b8de79b302801c801f0749dff3150cfc44","kind":"individual-person-with-significant-control","links":{"self":"/company/07497784/persons-with-significant-control/individual/1VZK0McVU6hEOJF5TMXrOL2l1J0"},"name":"Mr Karl Stuart Batey","name_elements":{"forename":"Karl","middle_name":"Stuart","surname":"Batey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08857675","data":{"address":{"address_line_1":"Harestone Valley Road","locality":"Caterham","postal_code":"CR3 6HE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5433f8e65ebfadf3bb9ac01ffc1c84e13103314c","kind":"individual-person-with-significant-control","links":{"self":"/company/08857675/persons-with-significant-control/individual/nzGIFd8MDJZheeaAUGvyiltH_BQ"},"name":"Mrs Susan Mary Gibbin","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Gibbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05019945","data":{"address":{"address_line_1":"Cumberlow Green","address_line_2":"Rushden","country":"England","locality":"Buntingford","postal_code":"SG9 0QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"14ee73c6c3446c42433bc9410526c394055073be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"CHEGWIDDEN \u0026 CO ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Andrew Lloyd Summers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05019945/persons-with-significant-control/individual/Z_IzpqKAbpIlKlFTZTxevjQ2cg0"},"name":"Mr Andrew Summers","name_elements":{"forename":"Andrew","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10582874","data":{"address":{"address_line_1":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 1NY","premises":"3 The Cliffs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bc5d92c160aee69171370cfba33fa501428563e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10582874/persons-with-significant-control/individual/3k4ZNkXPaeMqaal5jsaBhdJb8wE"},"name":"Mrs Fiona Mary Murray","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10582875","data":{"address":{"address_line_1":"Bury Lane","country":"United Kingdom","locality":"Horsell","postal_code":"GU21 4RP","premises":"Amberley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5915f2c91676bfb8488af628b622fded5ee46b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10582875/persons-with-significant-control/individual/r0oXZPDYEwwwZlrViMybgXc_Lvc"},"name":"Miss Jenny Botha","name_elements":{"forename":"Jenny","surname":"Botha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"08845834","data":{"address":{"address_line_1":"1 Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"54f659819dcb48c8819411583881308f52e2f8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845834/persons-with-significant-control/individual/_hQivqXDlMxdSMMwIQw2kCwLLbY"},"name":"Mr Jamie Hill","name_elements":{"forename":"Jamie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08845834","data":{"address":{"address_line_1":"1 Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"e91d606a410ca47c7b045bb73d0820414e7cd357","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845834/persons-with-significant-control/individual/5H8ifU9wrvDMCxiwrHsiHKfmvLU"},"name":"Mr John Wilson","name_elements":{"forename":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379855","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"8481c418efee361407718f1787e50728a6559b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379855/persons-with-significant-control/individual/NiHY2Fue4_4EjqIwlWbC_TDhVB8"},"name":"Mr Graham David Obrart","name_elements":{"forename":"Graham","middle_name":"David","surname":"Obrart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379855","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"218cd1d58667a58042d558e38168c643ff04b27a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379855/persons-with-significant-control/individual/NcSoq1mjkFkfUDrPFdCLCsighak"},"name":"Mrs Mary Ann Obrart","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Obrart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583064","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"bebc9e3418630599f1aaad1480c7a0c87554a724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583064/persons-with-significant-control/individual/E4B_PdWACuHVHge77XOPbEnOJXM"},"name":"Mr Patrick James Harrison","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03986725","data":{"address":{"address_line_1":"40 - 64 St. Johns Street","locality":"Bedford","postal_code":"MK42 0DJ","premises":"Howard House"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"40de2bb66a881f9caacdec2633eb28a7c891d5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03986725/persons-with-significant-control/individual/H0qb9joQ0cCx-613OsaPef4ZwOU"},"name":"Mr Nicholas Anthony Gerrard","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"03986725","data":{"address":{"address_line_1":"40 - 64 St. Johns Street","locality":"Bedford","postal_code":"MK42 0DJ","premises":"Howard House"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0442acb0639ae816f3e373706d79a3a450059216","kind":"individual-person-with-significant-control","links":{"self":"/company/03986725/persons-with-significant-control/individual/8uWDcqA2qVMBDU-h34y5x7b1BXQ"},"name":"Mr Peter Gerrard Flanagan","name_elements":{"forename":"Peter","middle_name":"Gerrard","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"10583065","data":{"address":{"address_line_1":"Catesby Green","country":"United Kingdom","locality":"Luton","postal_code":"LU3 4DP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4d4e1d3962d715d190a22940b1fa01d7dc17da35","kind":"individual-person-with-significant-control","links":{"self":"/company/10583065/persons-with-significant-control/individual/5ZozzPHtdZZ5vhNzIuUM8Ziy49s"},"name":"Mr Paul Raymond","name_elements":{"forename":"Paul","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"04145355","data":{"address":{"address_line_1":"18 The Rise","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 8NR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1eaab7fddf8dc4109d40cc46661b40d6279086d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04145355/persons-with-significant-control/individual/2OgQaot7WRF6GSxsaWHIt4zWP2Y"},"name":"Ms Priscille Marie Simone Preston","name_elements":{"forename":"Priscille","middle_name":"Marie Simone","surname":"Preston","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09933604","data":{"address":{"address_line_1":"Leicester Road","care_of":"MR BARTOSZ GRZEGORZ WOJTAN","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1DR","premises":"22","region":"Leicestershire"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"95167b05922b430c2d41612ab8e2ad87cea98250","kind":"individual-person-with-significant-control","links":{"self":"/company/09933604/persons-with-significant-control/individual/-ttC3uK-1YxK9KkBNGZjYS5IpUo"},"name":"Mr Bartosz Grzegorz Wojtan","name_elements":{"forename":"Bartosz","middle_name":"Grzegorz","surname":"Wojtan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"03986725","data":{"address":{"address_line_1":"40 - 64 St. Johns Street","locality":"Bedford","postal_code":"MK42 0DJ","premises":"Howard House"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"18a005391f67ce2cb2563e884532a9b03044894b","kind":"individual-person-with-significant-control","links":{"self":"/company/03986725/persons-with-significant-control/individual/90GvU2f4puw9cCszksLRW11DNgM"},"name":"Mr John Philip Kershaw","name_elements":{"forename":"John","middle_name":"Philip","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"03986725","data":{"address":{"address_line_1":"40 - 64 St. Johns Street","locality":"Bedford","postal_code":"MK42 0DJ","premises":"Howard House"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"8ca60a0cfd1ea0b63678f9c875129e9551cc3b46","kind":"individual-person-with-significant-control","links":{"self":"/company/03986725/persons-with-significant-control/individual/lVAq3Yn71pjUA38C_FURsu9inos"},"name":"Mr Michael Leslie Smith","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"03986725","data":{"address":{"address_line_1":"40 - 64 St. Johns Street","locality":"Bedford","postal_code":"MK42 0DJ","premises":"Howard House"},"ceased_on":"2019-12-31","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1965},"etag":"2aab151d94128a8a332db14d8f542fe1f441a27d","kind":"individual-person-with-significant-control","links":{"self":"/company/03986725/persons-with-significant-control/individual/QOSUlvXAv05RnsrQz4dXh49EPMY"},"name":"Mr Benedikt Dieter Koester","name_elements":{"forename":"Benedikt","middle_name":"Dieter","surname":"Koester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"10583174","data":{"address":{"country":"England","locality":"London","postal_code":"W9 2JZ","premises":"18 Clearwell Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"9af13d9c7544937d668e4b215cc5769c53ff884a","kind":"individual-person-with-significant-control","links":{"self":"/company/10583174/persons-with-significant-control/individual/7-h17l0k3oQbpVSWh_dVkooqc-4"},"name":"Mr Abu Bakr","name_elements":{"forename":"Abu","surname":"Bakr","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10583304","data":{"address":{"address_line_1":"Mickleton Drive","country":"England","locality":"Leicester","postal_code":"LE5 6GE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e151723a2703026443c5d1c9c72b72045a35d57d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583304/persons-with-significant-control/individual/wISgQRt5CU2MhwylbQIvTrdWQ4A"},"name":"Miss Rekha Solanki","name_elements":{"forename":"Rekha","surname":"Solanki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583305","data":{"address":{"address_line_1":"Willingdon Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 3NF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2fea1f38652bf04986fd873ee2376bd15d3b128d","kind":"individual-person-with-significant-control","links":{"self":"/company/10583305/persons-with-significant-control/individual/NS_DEszMdLWEM-w_Y4NKMLMEzV0"},"name":"Mr Mark Crotty","name_elements":{"forename":"Mark","surname":"Crotty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"05682645","data":{"address":{"address_line_1":"Pomeroy Close","country":"England","locality":"Amersham","postal_code":"HP7 9BW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d9be856dbcbe7b318244bd0381660dee311642df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05682645/persons-with-significant-control/individual/DFHD34BXR9tBrcZv1OWkG4Pu8-s"},"name":"Mr Shan Mylvaganam","name_elements":{"forename":"Shan","surname":"Mylvaganam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"03295175","data":{"address":{"address_line_1":"Love Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1JD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"21fecafd05a3e24c0b3f779042c9f45d1cb56f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03295175/persons-with-significant-control/individual/6D_dhcVyr-U1qeWa3I4mA2Sj2N8"},"name":"Mr David Frank Cresswell","name_elements":{"forename":"David","middle_name":"Frank","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"02679714","data":{"address":{"address_line_1":"The Bungalow Gelston Road","address_line_2":"Hough On The Hill","locality":"Grantham","postal_code":"NG32 2BH","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"5418acd5d693fc955cd6a866936598531d583bee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02679714/persons-with-significant-control/individual/BKR8lR79rTq7HdzkzsW6it5ymEg"},"name":"Mrs Sandra Mills","name_elements":{"forename":"Sandra","surname":"Mills","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583305","data":{"address":{"address_line_1":"Willingdon Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 3NF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"44c2fcf5710cbe9bb46667518af2324384273ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/10583305/persons-with-significant-control/individual/XD8zwYVLouJ6darzAHrEHTS3Jk4"},"name":"Miss Jemma Birks","name_elements":{"forename":"Jemma","surname":"Birks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"02679714","data":{"address":{"address_line_1":"The Bungalow Gelston Road","address_line_2":"Hough On The Hill","locality":"Grantham","postal_code":"NG32 2BH","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"712b16f39ad14b3e9bd5e237348f22a245df390a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02679714/persons-with-significant-control/individual/LKYb0CSnsNkKlS61xsjF5-C9YpY"},"name":"Dr Robert Ian Mills","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Mills","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08640745","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","locality":"Huddersfield","postal_code":"HD1 4TR","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b15d28887eba842b8fd57612a41aa20bb9f98faf","kind":"individual-person-with-significant-control","links":{"self":"/company/08640745/persons-with-significant-control/individual/9j3a7ej3ovhlN_1j2kdMl4xu0tk"},"name":"Dr Maseehuddin Mohammed","name_elements":{"forename":"Maseehuddin","surname":"Mohammed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"08365494","data":{"address":{"address_line_1":"Silverwell Street","country":"England","locality":"Bolton","postal_code":"BL1 1PP","premises":"St.Peters House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c7a9f9e54925e6290cdbf77a242e238f13e72adc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365494/persons-with-significant-control/individual/gvsisbE4TcZJJOX_mQwbRnlc6ws"},"name":"Mr Mark Andrew Clifford-Walsh","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Clifford-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07924205","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8UE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fd5d38eb686d4501256ea67f014b5ebfbb4273c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07924205/persons-with-significant-control/individual/dYmw1AofVeP2dFgEdzfQLE7x5Lo"},"name":"Mr Warren Tony Ferguson","name_elements":{"forename":"Warren","middle_name":"Tony","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"06484415","data":{"address":{"address_line_1":"81 Endhill Road","address_line_2":"Kingstanding","locality":"Birmingham","postal_code":"B44 9RN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6c85019bc4138bdf900367e048381b43dce2dcdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Richard Simon Bradbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484415/persons-with-significant-control/individual/cU7ffmqBZVKdu9qEHl6gsJGx3MI"},"name":"Mr Richard Simon Bradbury","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03907454","data":{"address":{"address_line_1":"39 Aberdeen Walk","address_line_2":"Scarborough","locality":"North Yorkshire","postal_code":"YO11 1BD"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"a2a1150e09ef3c53c58a73f4211c7680f6ca8502","kind":"individual-person-with-significant-control","links":{"self":"/company/03907454/persons-with-significant-control/individual/P7Qo2OL3SdJyuW_3kMCIxV192wU"},"name":"Mrs Marion Teasdale","name_elements":{"forename":"Marion","surname":"Teasdale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"03907454","data":{"address":{"address_line_1":"39 Aberdeen Walk","address_line_2":"Scarborough","locality":"North Yorkshire","postal_code":"YO11 1BD"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"23f7d853f0e6ebe07fadaa8a62b84219226627a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03907454/persons-with-significant-control/individual/GcKK6tN47fsX1TGATQNcirX_0ls"},"name":"Mr Stephen George Trafford","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Trafford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"03907454","data":{"address":{"address_line_1":"39 Aberdeen Walk","address_line_2":"Scarborough","locality":"North Yorkshire","postal_code":"YO11 1BD"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"d177b815e81a1b26a9034c8c785b278113a1ede3","kind":"individual-person-with-significant-control","links":{"self":"/company/03907454/persons-with-significant-control/individual/ty2w-XV7SACYieDluMIsCryxG0c"},"name":"Ms Frances Butters","name_elements":{"forename":"Frances","surname":"Butters","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"05673204","data":{"address":{"address_line_1":"Boxford","locality":"Newbury","postal_code":"RG20 8DD","premises":"The Valleys Studio","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9145ee0dde3093f996b6b6ae934f3dbfb1e6ca6c","kind":"individual-person-with-significant-control","links":{"self":"/company/05673204/persons-with-significant-control/individual/JGIVIR4hUs1N5T05_CdQElbJW4U"},"name":"Ms Annika Catarina Hatchwell","name_elements":{"forename":"Annika","middle_name":"Catarina","surname":"Hatchwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05673204","data":{"address":{"address_line_1":"Boxford","locality":"Newbury","postal_code":"RG20 8DD","premises":"The Valleys Studio","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ff940d9d6411e807aeac26b47fafbc26867ff18f","kind":"individual-person-with-significant-control","links":{"self":"/company/05673204/persons-with-significant-control/individual/KmZI26MyW0FQXzs0TjeX4nbfp-8"},"name":"Mr Brian Colin Daws","name_elements":{"forename":"Brian","middle_name":"Colin","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583574","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"65e7058283200305d097717b8bf3cd2d3ecea157","kind":"individual-person-with-significant-control","links":{"self":"/company/10583574/persons-with-significant-control/individual/m2jULljufNrgcxhyXN5Z9gmlDvA"},"name":"Mrs Modupeola Teniola Olaiya","name_elements":{"forename":"Modupeola","middle_name":"Teniola","surname":"Olaiya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"06050895","data":{"address":{"address_line_1":"Nursery Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0JP","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cda32d961326bcab88c09dea0e0b01d40ef51ba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06050895/persons-with-significant-control/individual/punPN520-S8rG-DqjJ4WtlOQVHk"},"name":"Mr Timothy John Barnard","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07464694","data":{"address":{"address_line_1":"Woods Way","country":"United Kingdom","locality":"Goring-By-Sea","postal_code":"BN12 4QY","premises":"Mulberry House","region":"West Sussex"},"ceased_on":"2024-11-08","etag":"beaccc4dbc2332917ff9233837ca10a64071da09","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"10465044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464694/persons-with-significant-control/corporate-entity/AEeOkDOoG1M7Mwzt0L1xQjTpC6U"},"name":"Gruffalo Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-07"}}
{"company_number":"09398024","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 3FJ","premises":"1 Latchmere Place","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"fa647cbe7db466429e7208da1ffe6f14d8102c60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398024/persons-with-significant-control/individual/AWLKwdqTnD9-4wGRU3NR0rtk20o"},"name":"Mr Alan Keith Sawyer","name_elements":{"forename":"Alan","middle_name":"Keith","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610385","data":{"address":{"address_line_1":"17-21 Sloane Court West","country":"United Kingdom","locality":"London","postal_code":"SW3 4TD","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"e71f7070c9969f5f50b27061d4e64c1f3477d204","kind":"individual-person-with-significant-control","links":{"self":"/company/10610385/persons-with-significant-control/individual/Jr_sqFKUHtdjwNrHOYCafg2_hGw"},"name":"Mr David Stuart Lipman","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Lipman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"08258854","data":{"address":{"address_line_1":"Curacao Crescent","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5PT","premises":"25 Curacao Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8907abc6367a76b6416c3aa90c9280ee14dbdf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08258854/persons-with-significant-control/individual/EPlIoNMaLB04mHSf3V0HqHPJdMk"},"name":"Mrs. Smita Parmar","name_elements":{"forename":"Smita","surname":"Parmar","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610385","data":{"address":{"address_line_1":"Longdown Lane South","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4JL","premises":"119"},"ceased_on":"2017-04-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"9a92eabccfff2f7e9befbf465e74566d33efa09c","kind":"individual-person-with-significant-control","links":{"self":"/company/10610385/persons-with-significant-control/individual/H4uhLkRElUUcqfOsrUAkBdPlwxg"},"name":"Mr Nigel Kenneth Benno Sippel Collin","name_elements":{"forename":"Nigel","middle_name":"Kenneth Benno Sippel","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10610385","data":{"address":{"address_line_1":"17-21 Sloane Court West","country":"United Kingdom","locality":"London","postal_code":"SW3 4TD","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"44a8627502ea02e7a6f2cf6830c3b676c6fecdc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10610385/persons-with-significant-control/individual/UEl4fIHysxcDf8vZj85Uiv6dsmE"},"name":"Mr Stefan Ross Lipman","name_elements":{"forename":"Stefan","middle_name":"Ross","surname":"Lipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07143664","data":{"address":{"country":"United Kingdom","locality":"Redcar","postal_code":"TS10 4GH","premises":"3 Yarmouth Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"68073ba768510a461b159674e727c8d717add7d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Andrew Stephen Peirson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143664/persons-with-significant-control/individual/0u2pilfVHkbxwsZdjWcqXv7sTqE"},"name":"Mr Andrew Stephen Peirson","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Peirson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610174","data":{"address":{"address_line_1":"Halesfield 14","country":"England","locality":"Telford","postal_code":"TF7 4QR","premises":"Units C\u0026D"},"etag":"fb9afe2918e67f04405986345f0e2903d0903d4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"168803481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610174/persons-with-significant-control/corporate-entity/2cxnOlxyE6uEROT5o1gs1VG351c"},"name":"Tia (Gb) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07142545","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7cf851db6cdf6f38eeb268d630029092014de167","kind":"individual-person-with-significant-control","links":{"self":"/company/07142545/persons-with-significant-control/individual/7Z7Fla9UYrW2RI89hNPCf-Dd6Po"},"name":"Mr James Royston Lench","name_elements":{"forename":"James","middle_name":"Royston","surname":"Lench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07142545","data":{"address":{"address_line_1":"Blackhouse Hill","country":"England","locality":"Hythe","postal_code":"CT21 5UU","premises":"The White Cottage","region":"Kent"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"529755ed253a7d6b388ac9825213ff8f4b265b26","kind":"individual-person-with-significant-control","links":{"self":"/company/07142545/persons-with-significant-control/individual/hNmMeFlPmWzYnlFKC7j6aKoqu08"},"name":"Mr Richard Carley Walter Epps","name_elements":{"forename":"Richard","middle_name":"Carley Walter","surname":"Epps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994684","data":{"address":{"address_line_1":"Longfield Road","address_line_2":"Winnall","country":"England","locality":"Winchester","postal_code":"SO23 0NT","premises":"46","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"80468a3b95e898dba4d87cfeeb84916311164972","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994684/persons-with-significant-control/individual/lza2MshoqUj-bai321tohRAAYJI"},"name":"Mr Richard Malvyn Brown","name_elements":{"forename":"Richard","middle_name":"Malvyn","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610544","data":{"address":{"address_line_1":"Crestfield Drive","address_line_2":"Pye Nest","country":"England","locality":"Halifax","postal_code":"HX2 7HG","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"80b4837b1243e003d35f0b7ea4f34804c6fba819","kind":"individual-person-with-significant-control","links":{"self":"/company/10610544/persons-with-significant-control/individual/TSWJZfVVFtGHI_SER9nk_vCbwP8"},"name":"Ms Rosalind Hudson","name_elements":{"forename":"Rosalind","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08385955","data":{"address":{"address_line_1":"Wiseman Close","locality":"Luton","postal_code":"LU2 7GE","premises":"11","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d160dd707f62a9669ed9aa01985537e087f31e25","kind":"individual-person-with-significant-control","links":{"self":"/company/08385955/persons-with-significant-control/individual/snxXH7nFcGn7LX99JgRonmG7faw"},"name":"Miss Bradley Lawrence","name_elements":{"forename":"Bradley","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610545","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"2a7f9a66c6adb6b140b0adacfff3958af4b432c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10610545/persons-with-significant-control/individual/8kFFGBRiUgTwNfa4xfXEcoZ1xlU"},"name":"Rose Howell","name_elements":{"forename":"Rose","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"04794944","data":{"address":{"address_line_1":"69 Milnrow Road","address_line_2":"Shaw","locality":"Oldham","postal_code":"OL2 8AL","premises":"Mulholland Spence Associates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"99786df6817af0b12cf427b2b3e03fe923ecc18e","kind":"individual-person-with-significant-control","links":{"self":"/company/04794944/persons-with-significant-control/individual/bLb97lsbtJUEzFm3R7KRzr2i5h8"},"name":"Mr Terence Cocking","name_elements":{"forename":"Terence","surname":"Cocking","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"03150725","data":{"address":{"address_line_1":"14-18 Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bac111f39a854548220ace09df2a610c01e23388","kind":"individual-person-with-significant-control","links":{"self":"/company/03150725/persons-with-significant-control/individual/zz5uednUp96J86m-CgbQi4VguAE"},"name":"Mr Ian Steven Mcveigh","name_elements":{"forename":"Ian","middle_name":"Steven","surname":"Mcveigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06079684","data":{"address":{"address_line_1":"Carlingford Road","locality":"London","postal_code":"N15 3EJ","premises":"45a"},"ceased_on":"2024-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"a93c1eeaa1af566db7c77c73091d89817309aff8","kind":"individual-person-with-significant-control","links":{"self":"/company/06079684/persons-with-significant-control/individual/nEJg6luTSyDVEM-02pIcAiYGlMM"},"name":"Mr Ivan William Minter","name_elements":{"forename":"Ivan","middle_name":"William","surname":"Minter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04148014","data":{"address":{"address_line_1":"Carter Street","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"Saddlers Court 18a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"27f1afe8c864bb0603ac254aa18104c61ba18d76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"BARRIE LOMAS ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"JOHN RICHARD PARKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148014/persons-with-significant-control/individual/1nQlZO_q0vR6GPw3XmP7qqsY5jc"},"name":"Mr John Richard Parker","name_elements":{"forename":"John","middle_name":"Richard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10610844","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"62f139dbc8c9b46e6e11eb25dd174956d9336073","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610844/persons-with-significant-control/individual/d4R25_7-PU27yZ8UsIY1scaNtxA"},"name":"Mr Paul O'Donnell","name_elements":{"forename":"Paul","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610845","data":{"address":{"address_line_1":"Eaton Terrace","country":"England","locality":"London","postal_code":"SW1W 8TN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"7b9beb4b2afcf7f71f64f569e2255d40eb3a7f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610845/persons-with-significant-control/individual/K4W8sW-5sKHPJEEhk68PjPcwt8A"},"name":"Hugo Seymour","name_elements":{"forename":"Hugo","surname":"Seymour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-02-09"}}
{"company_number":"09421375","data":{"address":{"address_line_1":"252-260 Broad Street","country":"England","locality":"Birmingham","postal_code":"B1 2HF","premises":"2nd Floor Quayside Tower"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"db370559c8554459178a1974f270287ae700aa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09421375/persons-with-significant-control/individual/MN1u22rbQd4zznMK8LTU49bGV84"},"name":"Richard O'Farrell","name_elements":{"forename":"Richard","surname":"O'Farrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03150725","data":{"address":{"address_line_1":"14-18 Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"100ec71855dcab53b706146fc09daa342cc122cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03150725/persons-with-significant-control/individual/F_boXNHNArQSsQ7w_X3GqAHjj1I"},"name":"Mr David Ivan Rutter","name_elements":{"forename":"David","middle_name":"Ivan","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI071595","data":{"address":{"address_line_1":"68 Milltown Road","address_line_2":"Antrim","postal_code":"BT41 2JJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"88bb45ea6592eb9b3a53cf787731a7beb198223d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"KELLY \u0026 O'NEILL LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Deirdre O'Boyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071595/persons-with-significant-control/individual/Vc8RjvD4r0UhAgRSjDIof10a-jU"},"name":"Mrs Deirdre O'Boyle","name_elements":{"forename":"Deirdre","surname":"O'Boyle","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI071595","data":{"address":{"address_line_1":"68 Milltown Road","address_line_2":"Antrim","postal_code":"BT41 2JJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"16e8e88a4c73bf44a016d91d6f4ffdb92fb0dc0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"KELLY \u0026 O'NEILL LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Malachy O'Boyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071595/persons-with-significant-control/individual/28bFvrO4Bagx8XwgL6Id8NW8Q7I"},"name":"Mr Malacy O'Boyle","name_elements":{"forename":"Malacy","surname":"O'Boyle","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09392824","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8SZ","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1069167e88bd5cbf3802a6a326fdf96ff6bcf4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09392824/persons-with-significant-control/individual/ckCHh6_MpFCK5ho-NVfa3ebQW44"},"name":"Mrs Sundas Majid","name_elements":{"forename":"Sundas","surname":"Majid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09409135","data":{"address":{"address_line_1":"Avenue Of The Americas","country":"United States","locality":"New York","postal_code":"10036","premises":"1166","region":"New York"},"ceased_on":"2020-12-20","etag":"6049f7bb1820384f297f86fe3d0f27bc9d11a665","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Delaware Secretary Of State","registration_number":"0706226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09409135/persons-with-significant-control/corporate-entity/ZSnurDwdwiejbvfpY5FB6PTLvuQ"},"name":"Marsh \u0026 Mclennan Companies, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610975","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis Accounts Ltd","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"eceb21ab46cd8b69579cd25496760c8a1047f790","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610975/persons-with-significant-control/individual/MY-uQYnAJhJvSZ1UJdJxyU7Srxw"},"name":"Mr Jim Elliott","name_elements":{"forename":"Jim","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610975","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis Accounts Ltd","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0035f925e6c39752620bc9f5486eceedce7047d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610975/persons-with-significant-control/individual/Tl04svVVmGaVX4OXpLE_0oKc9Wo"},"name":"Mr Dean John Elliott","name_elements":{"forename":"Dean","middle_name":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09899544","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"bdcf8036a24fa081287d33ba1bb98e792b005324","kind":"individual-person-with-significant-control","links":{"self":"/company/09899544/persons-with-significant-control/individual/FUC1qD3HhuJxVrefZ9PuggkhC_k"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10610974","data":{"address":{"address_line_1":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8270d51a1f57830c01c66988a87b3044f19b7d88","kind":"individual-person-with-significant-control","links":{"self":"/company/10610974/persons-with-significant-control/individual/d3muyj7svEfTiprGz5cXsnV8XH0"},"name":"Mrs Virginia Jane Stevens","name_elements":{"forename":"Virginia","middle_name":"Jane","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610974","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 5LB","premises":"147 George Street"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"4c470f1b8bdd374899121b2b27ef6f93cde61af3","kind":"individual-person-with-significant-control","links":{"self":"/company/10610974/persons-with-significant-control/individual/1Vr89s80_o-Z9iMupAhXRGggFyA"},"name":"Mr Robert Willis","name_elements":{"forename":"Robert","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08870895","data":{"address":{"address_line_1":"Fleetwood Road North","locality":"Thornton-Cleveleys","postal_code":"FY5 4BZ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"969336307cc700c3f2852c5e0b097b55ae891298","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870895/persons-with-significant-control/individual/yxbHmBLeyOqsX-GjMVtISdt-VzU"},"name":"Mr Ian Holden","name_elements":{"forename":"Ian","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848704","data":{"address":{"address_line_1":"Beulah Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 9LG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"e981f9a781aedaceab1340d11bbea3561740e2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848704/persons-with-significant-control/individual/Q-ytx-yAwsGhfP0Z-B8Fr-stTFE"},"name":"Mr Danny Grove","name_elements":{"forename":"Danny","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"03488945","data":{"address":{"address_line_1":"5th Floor Hodge House","address_line_2":"114-116 St Mary Street","locality":"Cardiff","postal_code":"CF10 1DY","premises":"Menzies Llp"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1954},"etag":"c320b24e2e531f194a998785a1ac1588a3b9c2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03488945/persons-with-significant-control/individual/c6Oke9weG6GMdLxzaiQZmjacT-M"},"name":"Mr Derek Liam Gaynor","name_elements":{"forename":"Derek","middle_name":"Liam","surname":"Gaynor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06485455","data":{"address":{"address_line_1":"Winterbourne","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5JW","premises":"14","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"94bca8c9f6c738299059f5b87923970e40d1610d","kind":"individual-person-with-significant-control","links":{"self":"/company/06485455/persons-with-significant-control/individual/ggUQg-nHDEWJGo2l2SpNaX7eL0I"},"name":"Martin Mason","name_elements":{"forename":"Martin","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09955745","data":{"address":{"address_line_1":"Church Green East","country":"England","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"299ce94afe568636b51aee502bd3f08f315aa4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09955745/persons-with-significant-control/individual/fPowoaVd0_jw7w0kxTPm_qjE1iI"},"name":"Mr Steven Luxmore","name_elements":{"forename":"Steven","surname":"Luxmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"04694234","data":{"address":{"address_line_1":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House Matrix Office Park","region":"Lancashire"},"etag":"2c24c2e5318357803322d96df3599a9f9171fca5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"03228824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04694234/persons-with-significant-control/corporate-entity/r_a8eDrv196Q-zfGcyjNj7QxtFY"},"name":"Elitetele.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03313714","data":{"address":{"address_line_1":"Leeds Innovation Centre","address_line_2":"Clarendon Road","country":"England","locality":"Leeds","postal_code":"LS2 9DF","premises":"103"},"etag":"34a9f4ce9cac139c659a70ed4903b032a523117e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"05019106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03313714/persons-with-significant-control/corporate-entity/uKezPJ5oFLMyQ7MQZbdgVcQuR9Y"},"name":"Tracsis Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883634","data":{"address":{"address_line_1":"Millards Close","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0HJ","premises":"48"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1987},"etag":"edd301f64bdadaaafd187d754dd89caab0950a89","kind":"individual-person-with-significant-control","links":{"self":"/company/08883634/persons-with-significant-control/individual/TOoqYrrMP59a79OQbxaWVgSpJb8"},"name":"Mr. Vipul Arora","name_elements":{"forename":"Vipul","surname":"Arora","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415334","data":{"address":{"address_line_1":"Shepherds Lane","country":"England","locality":"Dartford","postal_code":"DA1 2PR","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"adf195fa22830ca49491bf6e00a4e4fb4c9823e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09415334/persons-with-significant-control/individual/EEcBjmypukqJR_4C92dSLql4pI0"},"name":"Mr Md Zillur Rahman","name_elements":{"forename":"Md","middle_name":"Zillur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506775","data":{"address":{"address_line_1":"Lennard Road","country":"England","locality":"London","postal_code":"SE20 7LY","premises":"87a"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1980},"etag":"83414f1b348bf8622accb3aaa483f0d38b4c945b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506775/persons-with-significant-control/individual/mK-QRFENmkapJ0A6j0P9-yklEbg"},"name":"Mr Patrick Levan","name_elements":{"forename":"Patrick","surname":"Levan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07916834","data":{"address":{"address_line_1":"Stonehouse Park","address_line_2":"Sperry Way","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3d01193cb46656d2f9dfccc00b845418cf6aa2d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916834/persons-with-significant-control/individual/JyJ5GUBbd30_A5mKB-QrvWd7JfM"},"name":"Mr Carl Anthony Bierer","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Bierer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC504447","data":{"address":{"address_line_1":"31 Park Road","country":"Scotland","locality":"Clydebank","premises":"31","region":"Dumbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"8eec0945d45d23bfb82bbcdcebdee9d3e0c11ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504447/persons-with-significant-control/individual/od1JtpgP2xubWvQEh5p7QTywnEA"},"name":"Mr John Joseph Flynn","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170786","data":{"address":{"address_line_1":"205 Richmond Road","country":"England","locality":"Hackney","postal_code":"E8 3FF","premises":"Flat 5, Arthaus Apartments 205 Richmond Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7ca9d51e6f4ad26b67f367542d76a9e67ac1cb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10170786/persons-with-significant-control/individual/InsdEnOG_yFP2quJLIGO3C5dXfU"},"name":"Mr Oliver Josh Lawder","name_elements":{"forename":"Oliver","middle_name":"Josh","surname":"Lawder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10612524","data":{"address":{"address_line_1":"South Ridge","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2EP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"3331fdee51351c6a4d520e35bf67a71601254f97","kind":"individual-person-with-significant-control","links":{"self":"/company/10612524/persons-with-significant-control/individual/wGqQNd_7QPhCQZjbRcpc6U5U3Fw"},"name":"Mr William Michael Groves","name_elements":{"forename":"William","middle_name":"Michael","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07916834","data":{"address":{"address_line_1":"Stonehouse Park","address_line_2":"Sperry Way","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9803caf6b88e6bc8d40c55ae2d157cd8ce06e64f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916834/persons-with-significant-control/individual/9GR20_HfZ-jOySVD-Uq72IfYQ6o"},"name":"Mrs Catherine Elizabeth Bierer","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Bierer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09392836","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"bea3f35f03ec8d9e643fb182315f4eae40860de3","kind":"individual-person-with-significant-control","links":{"self":"/company/09392836/persons-with-significant-control/individual/7rB_PKYP-mXkm_cfp6c1vjhIrSw"},"name":"Mr Robert Ward","name_elements":{"forename":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"04707666","data":{"address":{"address_line_1":"26-30 Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UU","premises":"2nd Floor, Churchilol House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6d0184237f6e1e135afe195887567af545944e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04707666/persons-with-significant-control/individual/7OnwqeVj4_T9-fVmEPua6_Zsl10"},"name":"Mrs Suzanne Yvette Bergman","name_elements":{"forename":"Suzanne","middle_name":"Yvette","surname":"Bergman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05032214","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 8AY","premises":"562 Bexhill Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ec2ddd1950bf8847d7dd609ef7f76a4c30f3bc83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032214/persons-with-significant-control/individual/ZdhE0al3U-ZIfDuB3Ms_qk-6PvM"},"name":"Miss Claire Joyce Elizabeth Bottomley","name_elements":{"forename":"Claire","middle_name":"Joyce Elizabeth","surname":"Bottomley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07933815","data":{"address":{"address_line_1":"Richmond Road","country":"Bermuda","locality":"Pembroke, Hm 08","premises":"29"},"ceased_on":"2018-07-18","etag":"792ded65376f115197fd76ba54a27374fc89c608","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Company Limited By Shares","place_registered":"Bermuda Registrar Of Companies","registration_number":"37417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07933815/persons-with-significant-control/corporate-entity/HHEeMAXs1v8BU6IxKeqPotWtVDA"},"name":"Validus Holdings, Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612524","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6PG","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"08e7b28aa1e7ed8b4b4b9237c18b432ff882f8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10612524/persons-with-significant-control/individual/2OHme-TnZalv7JD873QyxJ3CNVk"},"name":"James Groves","name_elements":{"forename":"James","surname":"Groves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10170786","data":{"address":{"address_line_1":"205 Richmond Road","country":"England","locality":"Hackney","postal_code":"E8 3FF","premises":"Flat 5, Arthaus Apartments 205 Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3560dd1d34424b9398f95c0ed1b2067f80390ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10170786/persons-with-significant-control/individual/6FsjlQxNqrEQFIdLBWV0IS5UuGs"},"name":"Mr Stefan Wilkerson","name_elements":{"forename":"Stefan","surname":"Wilkerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10612525","data":{"address":{"address_line_1":"Boxtree Road","country":"England","locality":"Harrow","postal_code":"HA3 6TG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c737d320036bca183ccf6c7dfac5bcf38f5a6577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612525/persons-with-significant-control/individual/1eEu2EfF3mQwfb9-NS6vq8kYmNM"},"name":"Mr Pranav Ramesh Shah","name_elements":{"forename":"Pranav","middle_name":"Ramesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07166304","data":{"address":{"address_line_1":"Ively Road","country":"England","locality":"Farnborough","postal_code":"GU14 0LX","premises":"Cody Technology Park"},"etag":"936e4c3065a3b321b7675a0edc491715e7103b12","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"4586941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07166304/persons-with-significant-control/corporate-entity/7jcBLGHkWSUkqZyPOKb14eZK8xk"},"name":"Qinetiq Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566176","data":{"address":{"address_line_1":"Burnmouth Place","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 3PG","premises":"16"},"country_of_residence":"British","date_of_birth":{"month":11,"year":1977},"etag":"6558b8ea6b6e0d523fd17fb41458c66e5ad65c2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566176/persons-with-significant-control/individual/zpP45SRz4OjNr7ObNhk99UDWSEw"},"name":"Mr David William Laird","name_elements":{"forename":"David","middle_name":"William","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10172756","data":{"address":{"address_line_1":"Shadsworth Business Park","country":"England","locality":"Blackburn","postal_code":"BB1 2QQ","premises":"Thwaites Close","region":"Lancashire"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"ca53e64a9e249d8a8de5ef8d612d3d6d8009fa42","kind":"individual-person-with-significant-control","links":{"self":"/company/10172756/persons-with-significant-control/individual/p-_X6-Ny4LLYde1u-Z66IQpYSOU"},"name":"Mr John Lenehan","name_elements":{"forename":"John","surname":"Lenehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08881055","data":{"address":{"address_line_1":"Main Street Broumana","country":"Lebanon","locality":"Mount Lebanon","premises":"Villa Safa"},"country_of_residence":"Lebanon","date_of_birth":{"month":4,"year":1955},"etag":"b203b6928f1261e68e8e40d26d106600e635c8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08881055/persons-with-significant-control/individual/7h_3rRKSGz7I0ZNpxm7wu6EDKGI"},"name":"Mr Iskandar Safa (Deceased)","name_elements":{"forename":"Iskandar","surname":"Safa (Deceased)","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09455194","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","care_of":"IN ACCOUNTANCY LTD","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"75fab7fa567614026081dce157ae71a252155364","kind":"individual-person-with-significant-control","links":{"self":"/company/09455194/persons-with-significant-control/individual/2N81tn5eAuoEYKtSpZXz8avwIng"},"name":"Mr Jason Thomas Carter","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07293104","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"56a00c2423c6e288a1ae8e8d3b65e13f1342b136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07293104/persons-with-significant-control/individual/nHGLHBr7N5MHg5AgkhILWIXoPyE"},"name":"Mr Oliver Johann Pilgerstorfer","name_elements":{"forename":"Oliver","middle_name":"Johann","surname":"Pilgerstorfer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"10612625","data":{"address":{"address_line_1":"29-31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Devonshire House","region":"Kent"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"21758b312687ac1e161eb69e228c8c918a91629e","kind":"individual-person-with-significant-control","links":{"self":"/company/10612625/persons-with-significant-control/individual/8dT7ky5rL_OG6NMoXfbEzmYg4lk"},"name":"Mrs Karen Seed","name_elements":{"forename":"Karen","surname":"Seed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04707666","data":{"address":{"address_line_1":"26-30 Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UU","premises":"2nd Floor, Churchilol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"15a639309daf242f9f5a2677bc30e921a66fb318","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04707666/persons-with-significant-control/individual/_mOlh3sT319io5a2k2y0Oie7Kk8"},"name":"Mrs Melanie Amelia Marshall","name_elements":{"forename":"Melanie","middle_name":"Amelia","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC229447","data":{"address":{"address_line_1":"Chalmers Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1TW","premises":"3a","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"a3aaab492d857da9d98331101a776d7c3d024109","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC229447/persons-with-significant-control/individual/ysyWq8M9hddv7-BuORUnfx13t5A"},"name":"Franco Martone","name_elements":{"forename":"Franco","surname":"Martone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043257","data":{"address":{"address_line_1":"Knights Road","locality":"Stanmore","postal_code":"HA7 4JN","premises":"Gradisca","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"976c508e90e765119d357a3a5b8729778cd6cbde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043257/persons-with-significant-control/individual/HxQVEdCOPlz-4RafxLPSK2VAAlY"},"name":"Mr Santdeep Harilal Paun","name_elements":{"forename":"Santdeep","middle_name":"Harilal","surname":"Paun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612724","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"55347243d767e44b07039ad8a675b6170191e581","kind":"individual-person-with-significant-control","links":{"self":"/company/10612724/persons-with-significant-control/individual/KcQJcUG73wonl9c4rR64j9KG-i0"},"name":"Mr David Veck","name_elements":{"forename":"David","surname":"Veck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612615","data":{"address":{"address_line_1":"38 Salts Avenue","address_line_2":"Loose","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0AZ","premises":"Owls Barn","region":"Kent"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2524808c09d493c43108f4b0645fd6bb0b310f22","kind":"individual-person-with-significant-control","links":{"self":"/company/10612615/persons-with-significant-control/individual/m2k8fVUBdOiAF2j32L7TWS-DXoU"},"name":"Mrs Lynne Irene Turner-Graves","name_elements":{"forename":"Lynne","middle_name":"Irene","surname":"Turner-Graves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC229447","data":{"address":{"address_line_1":"Chalmers Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1TW","premises":"3a","region":"Midlothian"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"e4c403bdbc7dfcae4f7bdbbec5d243b801513588","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC229447/persons-with-significant-control/individual/MLWeXFR0E4Uw0LrlGL2Uoyx5y8M"},"name":"Ms Carolyn Nancy Martone","name_elements":{"forename":"Carolyn","middle_name":"Nancy","surname":"Martone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951326","data":{"address":{"address_line_1":"George Street","address_line_2":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG1 7NP","premises":"49a - 51a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"052a82b83aea0c339e232f9b8d48b75c7ac14225","kind":"individual-person-with-significant-control","links":{"self":"/company/09951326/persons-with-significant-control/individual/fkCjSgLF5PtCWJtCf9k1vOvmyaQ"},"name":"Ms Asenath Kotugan Silong","name_elements":{"forename":"Asenath","middle_name":"Kotugan","surname":"Silong","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"05081916","data":{"address":{"address_line_1":"Herons Brook, Stone Quarry Road","address_line_2":"Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LS","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ec6aa17708059afca70dc23f12a8546397539eca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081916/persons-with-significant-control/individual/pknClS43zFgtqriV3CMSCstsFoY"},"name":"Mr Stuart James Blake","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612625","data":{"address":{"address_line_1":"7b Station Road West","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EE","premises":"Moorgate House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3f6a46ef5669175fb883ebbb9a47237eb9238020","kind":"individual-person-with-significant-control","links":{"self":"/company/10612625/persons-with-significant-control/individual/oNkHm_EP85Hi4HM0Sek6qxJRh5I"},"name":"Mr Peter Seed","name_elements":{"forename":"Peter","surname":"Seed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06068325","data":{"address":{"address_line_1":"Curzon Street Business Centre","address_line_2":"Curzon Street","locality":"Burton On Trent","postal_code":"DE14 2DH","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7ec0958821ae0977fbb5f81c99a2fa64d259efda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06068325/persons-with-significant-control/individual/VVfxcHnZqrizSrBGDJt5pzRp3Uc"},"name":"Mr Paul Gretton","name_elements":{"forename":"Paul","surname":"Gretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612615","data":{"address":{"address_line_1":"38 Salts Avenue","address_line_2":"Loose","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0AZ","premises":"Owls Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"dc3f8cf7b36f86731cb3dcd22e3717ca299988c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10612615/persons-with-significant-control/individual/5hAutJ-7uE9ZCXIHEokEwjXFSjI"},"name":"Mr Ashley Charles Baker","name_elements":{"forename":"Ashley","middle_name":"Charles","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08383624","data":{"address":{"country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120 - 124 Towngate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"28db7396546d80ce38358d3daede4770b1ed5be6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383624/persons-with-significant-control/individual/Yb2cXag4F7vzaCMA5UjEyw6cDfI"},"name":"Mr Trevor Charles Humber","name_elements":{"forename":"Trevor","middle_name":"Charles","surname":"Humber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09043257","data":{"address":{"address_line_1":"Knights Road","locality":"Stanmore","postal_code":"HA7 4JN","premises":"Gradisca","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8b849139ef21cdd9d12f10f2dcd53538d508837c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043257/persons-with-significant-control/individual/0wmw0J-Wc2x3PGrqTh83J4hNnNM"},"name":"Mrs Rina Paun","name_elements":{"forename":"Rina","surname":"Paun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638086","data":{"address":{"address_line_1":"Millbank Avenue","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7DG","premises":"86","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1953},"etag":"2a9264e79a3181ff97425334a2134e089073b6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638086/persons-with-significant-control/individual/LgbSFOnCRUWaZbQ-mcSj9ozsOB0"},"name":"Mr Liam Mclaughlin","name_elements":{"forename":"Liam","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09423724","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1952},"etag":"d8171c7150fcf634dddc66de8094ea968e321b44","kind":"individual-person-with-significant-control","links":{"self":"/company/09423724/persons-with-significant-control/individual/9_Yo6rAlWcNIQTDCEw2guJ3dCx0"},"name":"Sten Jacobson","name_elements":{"forename":"Sten","surname":"Jacobson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"08383624","data":{"address":{"address_line_1":"Clayton Le Woods","country":"England","locality":"Leyland","postal_code":"PR25 5TF","premises":"2 Dahlia Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"008d742af166b790db137cbefc8575abb229c13b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383624/persons-with-significant-control/individual/seBKuX3cV95XhfOmiTbaj_BZUWw"},"name":"Mrs Julie Paula Humber","name_elements":{"forename":"Julie","middle_name":"Paula","surname":"Humber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09951326","data":{"address":{"address_line_1":"George Street","address_line_2":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG1 7NP","premises":"49a - 51a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"19c960c6e5d1c1a090797f33e80094c2970b06a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09951326/persons-with-significant-control/individual/nu_xpbFI-a_f4Q2UPTdLrKZOOWk"},"name":"Mr Besong Victor Nkwo","name_elements":{"forename":"Besong","middle_name":"Victor","surname":"Nkwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05081916","data":{"address":{"address_line_1":"Herons Brook, Stone Quarry Road","address_line_2":"Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LS","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"016cc8400cf1344a16ac1e990ae2433ad9779947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081916/persons-with-significant-control/individual/j80Ho84FR2RANSw8K07cEOZMTSo"},"name":"Mr Paul Robert Thornton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05081916","data":{"address":{"address_line_1":"Herons Brook, Stone Quarry Road","address_line_2":"Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LS","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"97b13e266b203c08896a62e8e1a207b1485312dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081916/persons-with-significant-control/individual/7jW-se7SLukajKmzhuLsUrSNg9E"},"name":"Mr Barnaby Neil Puttick","name_elements":{"forename":"Barnaby","middle_name":"Neil","surname":"Puttick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192017","data":{"address":{"address_line_1":"4 Clapham Old Town","country":"England","locality":"Sw4 0jy","postal_code":"SW4 0JY","premises":"Flat B, Sycamore House","region":"London"},"ceased_on":"2018-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d77f7b1d26cdf1d6853ca37f086d9a1702a35d94","kind":"individual-person-with-significant-control","links":{"self":"/company/10192017/persons-with-significant-control/individual/pAEtocFm3cFbVJyw9GaVjdp-7V4"},"name":"Mr Charles Angus Montier","name_elements":{"forename":"Charles","middle_name":"Angus","surname":"Montier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"05335565","data":{"address":{"address_line_1":"Lyth Bank","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0BW","premises":"Old Coppice Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"ae96af6009b42f358eaf2d216a37534edacd166d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05335565/persons-with-significant-control/individual/FyfIQbIXkD2igj1X_EOYDql-wZs"},"name":"Mr Kenneth Robert Anderson","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08395755","data":{"address":{"address_line_1":"Earnsdale Road","address_line_2":"Darwen","country":"England","locality":"Blackburn","postal_code":"BB3 1JA","premises":"The Dingle House","region":"Lancashire"},"ceased_on":"2017-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"47736fb07d0fe0b3dacf54a97c6f162d0be02422","kind":"individual-person-with-significant-control","links":{"self":"/company/08395755/persons-with-significant-control/individual/PmRh89-G8gKb-E4pi4do_3NiUU8"},"name":"Mrs Diane Maudsley","name_elements":{"forename":"Diane","surname":"Maudsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07523755","data":{"address":{"address_line_1":"Harfreys Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0QE","premises":"1","region":"Norfolk"},"etag":"7c6283d6beb57e18a242c3313f170f538f1cb47f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"00559488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07523755/persons-with-significant-control/corporate-entity/saqrz3qtfyJ2UYDpIz6VenUYFh0"},"name":"J W Munnings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10001984","data":{"address":{"address_line_1":"Cangji Street","address_line_2":"Haishu District","country":"China","locality":"Ningbo","premises":"Rm 602, No.9, Lane 41","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1979},"etag":"a3899277d78c62814b96df1bd864a4f87b2613a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10001984/persons-with-significant-control/individual/Urjo3gIuZWbJssFwbOsp5YFcUN4"},"name":"Lei Ding","name_elements":{"forename":"Lei","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162976","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8c9b99619a1bfefd8fd5cc1640dab8abdd49bf82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162976/persons-with-significant-control/individual/TuZ6mnOD6YQe_iCJkPBXaj8FLkw"},"name":"Mr Marcin Bartlomiej Cybulka","name_elements":{"forename":"Marcin","middle_name":"Bartlomiej","surname":"Cybulka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"06908426","data":{"address":{"address_line_1":"Murray Court","address_line_2":"Sunninghill","locality":"Ascot","postal_code":"SL5 9BP","premises":"33","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d58f05d93fa49574325b912451e4669d3c416adc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908426/persons-with-significant-control/individual/7b0mZDsY_voJ4ZlgAJeeZO4zjLQ"},"name":"Mrs Oone Margaret Rogers","name_elements":{"forename":"Oone","middle_name":"Margaret","surname":"Rogers","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"05038075","data":{"address":{"country":"United Kingdom","locality":"Weedon","postal_code":"NN7 4QE","premises":"2 Buswell Close","region":"Northamptonshire"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"123b3059662085bc8db4a801e46824397f4214f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038075/persons-with-significant-control/individual/4BBhw1d36tLNHC-bHiGR3laMFkI"},"name":"Mr Paul Anthony Horton","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10001984","data":{"address":{"address_line_1":"Shaxisi Block,","address_line_2":"Xigong District","country":"China","locality":"Luoyang","premises":"No.501, Unit 3, Building 68","region":"Henan"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"98ee5bae00e59f42884bb92652a3b922e6ad7596","kind":"individual-person-with-significant-control","links":{"self":"/company/10001984/persons-with-significant-control/individual/Uyg4Jf_1iGsVYLXWBYLtsHEkGxs"},"name":"Jinkun Chen","name_elements":{"forename":"Jinkun","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09925184","data":{"address":{"address_line_1":"23 Princes Street","country":"England","locality":"London","postal_code":"W1B 2LX","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ede987eed7be0a6bf4923942bc7621acf0f181a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09925184/persons-with-significant-control/individual/h3lYRwRwQ-ZXZZ2U5L5NTpnxMoo"},"name":"Ms Laila Jazayeri","name_elements":{"forename":"Laila","surname":"Jazayeri","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06808834","data":{"address":{"address_line_1":"Huntingham Road","address_line_2":"Withywood","country":"England","locality":"Bristol","postal_code":"BS13 8NB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"96f12dc602fa978e9eb9e26d620a7e4fe982beb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06808834/persons-with-significant-control/individual/8nhnE3ljokZFWJ_ZNwohQ7HeouY"},"name":"Mr Alan Christopher Beasor","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Beasor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525407","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"bdf260768342c5ffc3a4c504624e5b794e487b3b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"08772185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08525407/persons-with-significant-control/corporate-entity/AiES-9JI2SnBAaliI1-XI6Iyk7w"},"name":"Perpetuus Advanced Materials Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10192017","data":{"address":{"address_line_1":"4 Clapham Old Town","country":"England","locality":"Sw4 0jy","postal_code":"SW4 0JY","premises":"Flat B, Sycamore House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4f040f1a8e079f6b50d94d7ad617e0db3248c62c","kind":"individual-person-with-significant-control","links":{"self":"/company/10192017/persons-with-significant-control/individual/wqP6Wm4iaPXuqYsI1waaFtqkPdY"},"name":"Mr Michael Alastair Cumming-Bruce","name_elements":{"forename":"Michael","middle_name":"Alastair","surname":"Cumming-Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07241797","data":{"address":{"address_line_1":"Fobney Street","country":"England","locality":"Reading","postal_code":"RG1 6BJ","premises":"51 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c786b3ad92353098febd9d830e89c165865ead2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07241797/persons-with-significant-control/individual/tuIcJww-j-jYjczLnhB3AHain58"},"name":"Mr Stuart John Dallas","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997597","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"26d7d498a0665420b3d1aacd044414c6d9d154ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09997597/persons-with-significant-control/individual/jXqtSJE9uF1hl8f8dc2gc7nc27U"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"06498644","data":{"address":{"address_line_1":"8b Rumford Court","address_line_2":"Rumford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b65d37434652a023dc6c090c2c8807c1ac391ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498644/persons-with-significant-control/individual/S2QxxKznO49_sc3vIaESF-qL8so"},"name":"Mr Ian David Fox","name_elements":{"forename":"Ian","middle_name":"David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08050537","data":{"address":{"address_line_1":"Mead Way","country":"England","locality":"Guildford","postal_code":"GU4 7LG","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8077ce544b1a2765d6149610fff3a108045e13fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050537/persons-with-significant-control/individual/UHtnX0JbfiliLSoO5k9nlix6-YY"},"name":"Mr Ezzat Samir Razook","name_elements":{"forename":"Ezzat","middle_name":"Samir","surname":"Razook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06908426","data":{"address":{"address_line_1":"Murray Court","address_line_2":"Sunninghill","locality":"Ascot","postal_code":"SL5 9BP","premises":"33","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4074d09a6a41da942ee4a4cddea236b5ffeaf65a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908426/persons-with-significant-control/individual/5Ckj_mXrlp7d-Ry2W9AE3ALIo5k"},"name":"Dr David Alan Rogers","name_elements":{"forename":"David","middle_name":"Alan","surname":"Rogers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10114366","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Epsom","postal_code":"KT17 4EL","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"31311d01b4aa835323562f2e4f4b18e6ca7b020b","kind":"individual-person-with-significant-control","links":{"self":"/company/10114366/persons-with-significant-control/individual/f7cHmsX3EIg5fMgCC_uPzszhTM8"},"name":"Nigel Codrington","name_elements":{"forename":"Nigel","surname":"Codrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09592196","data":{"address":{"address_line_1":"Bunbury Common","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9QD","premises":"Willow Hill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"546402d0da77a92b0c119878ec0ca50e31a93f39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592196/persons-with-significant-control/individual/afqRGktTefpDibnPvrKhmZRp3CI"},"name":"Mrs Rachel Anne Kidd","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10612904","data":{"address":{"address_line_1":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8JP","premises":"10 Nero Way","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8444fa98a1d39db0f8b9141b0b9a1ef315803acf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-02-11T00:00:00Z","preferred_name":"Paul Kevin Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612904/persons-with-significant-control/individual/Lyo5bN_sUAAMT3mgrEpHDWlKu-k"},"name":"Mr Paul Kevin Miller","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08395755","data":{"address":{"address_line_1":"Darwen","country":"United Kingdom","locality":"Blackburn","postal_code":"BB3 1RH","premises":"38 Sunnymere Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"76ad6ec9a6ce2f66ab6d3ebf5b21eb848a7ead90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395755/persons-with-significant-control/individual/rN7J7ycb5B8SHgJQUyTNYwlbbXs"},"name":"Mr Graham Maudsley","name_elements":{"forename":"Graham","surname":"Maudsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09922595","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2PH","premises":"11 Hintlesham Avenue","region":"West Midlands"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6186181f4fe665d85e6776cf5a1a3d90f2f94c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09922595/persons-with-significant-control/individual/M8wMSSBeuCEtQeJ8yA8OH6qmg2E"},"name":"Mr Hardip Singh Palak","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Palak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05038075","data":{"address":{"address_line_1":"Woodgate Road","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e17b1db3eca5f2c812b58782af916225316dcb52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038075/persons-with-significant-control/individual/wg-AwsGlHXFA4_US-xrn3h5bHe8"},"name":"Mr Jonathan James Horton","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10001984","data":{"address":{"address_line_1":"Nanshan District","country":"China","locality":"Shenzhen","premises":"No.3688, Nanhai Avenue","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"722b8cd9a1d9d714269365130f001d92b5d6cdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/10001984/persons-with-significant-control/individual/CElaKTOqXyLtGr7974B9iIA3fv0"},"name":"Huijun Ouyang","name_elements":{"forename":"Huijun","surname":"Ouyang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05335565","data":{"address":{"address_line_1":"New Cottages","address_line_2":"Summerhouse Lane","country":"England","locality":"Shrewsbury","postal_code":"SY5 8EZ","premises":"2","region":"Shropshire"},"ceased_on":"2017-01-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"5917098d88148214f8480dc589d78c8af00637d1","kind":"individual-person-with-significant-control","links":{"self":"/company/05335565/persons-with-significant-control/individual/ZKgj3ZThvyMQlG91I22mFrBXwvg"},"name":"Mr Alan William Barker","name_elements":{"forename":"Alan","middle_name":"William","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06808834","data":{"address":{"address_line_1":"Brislington Hill","address_line_2":"Brislington","locality":"Bristol","postal_code":"BS4 5BE","premises":"35"},"ceased_on":"2018-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"e489a6ef044b24711e14115aa5ec946cc9bfec9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06808834/persons-with-significant-control/individual/z00W59E6tY_g__DwzHfDInXnMVo"},"name":"Mrs Jane Kathleen Beasor","name_elements":{"forename":"Jane","middle_name":"Kathleen","surname":"Beasor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09034767","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7TA","premises":"20-22 Wenlock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e226c9398b2e747d417b8f06e67765f1ad072db3","kind":"individual-person-with-significant-control","links":{"self":"/company/09034767/persons-with-significant-control/individual/46VMx11dgNH5Ll2MOZIozGnVRno"},"name":"Mrs Elizabeth Kikelomo Opanuga","name_elements":{"forename":"Elizabeth","middle_name":"Kikelomo","surname":"Opanuga","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162406","data":{"address":{"address_line_1":"41 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9NA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"064fce2827805179ce6f732c037c1454d168b9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10162406/persons-with-significant-control/individual/cg_nFPK0EMleiQRBXC-8Uk_DG7M"},"name":"Mr Leslie Grant Bradley","name_elements":{"forename":"Leslie","middle_name":"Grant","surname":"Bradley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10176556","data":{"address":{"address_line_1":"Linden Way","country":"England","locality":"Boston","postal_code":"PE21 9DS","premises":"42","region":"Lincolnshire"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1973},"etag":"369aa7482b4dd87965304b52bdff863deb40c517","kind":"individual-person-with-significant-control","links":{"self":"/company/10176556/persons-with-significant-control/individual/II7v5UwmE-ihHs8vAKXuSwrIgwY"},"name":"Mr Alistair Graham Street","name_elements":{"forename":"Alistair","middle_name":"Graham","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10777256","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Grays","postal_code":"RM20 4YR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"9bc05756defeb9e76d8c982bd6610ce2c0b93836","kind":"individual-person-with-significant-control","links":{"self":"/company/10777256/persons-with-significant-control/individual/qT2SyLtMUbZO6siSqVWA7YZqck4"},"name":"Mr Gediminas Bucas","name_elements":{"forename":"Gediminas","surname":"Bucas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09592196","data":{"address":{"address_line_1":"Bunbury Common","address_line_2":"Bunbury","country":"England","locality":"Tarporley","postal_code":"CW6 9QD","premises":"Willow Hill","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f007d4034f544bfe6105df1aa813d4e5c0d9620c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592196/persons-with-significant-control/individual/ZBTzutzW8Uypp08xcVPIYzfo5w4"},"name":"Mr Christopher Andrew Kidd","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"04659655","data":{"address":{"address_line_1":"84 Lodge Road Portswood","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO14 6RG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"c9893684dc672143e7e414e3cc90b7941f3b483f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MANDAIR LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"David Woodford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659655/persons-with-significant-control/individual/BQa0wmGeKVsmcLOsEl2VXsFmov4"},"name":"Mr David Woodford","name_elements":{"forename":"David","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612995","data":{"address":{"address_line_1":"Market House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1BL","premises":"Suite 2, 2nd Floor"},"ceased_on":"2017-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"46e5dc09224f0077284e1768d67eda6acca6e869","kind":"individual-person-with-significant-control","links":{"self":"/company/10612995/persons-with-significant-control/individual/Pz6RPvWMeE_fYbxUzcLhhM2H7zA"},"name":"Churchill Tom Udoh","name_elements":{"forename":"Churchill","middle_name":"Tom","surname":"Udoh"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09922595","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8AH","premises":"23 Hamilton Avenue","region":"West Midlands"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"22b81e36b4180e8ea6701c5aca265ff46cf868f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09922595/persons-with-significant-control/individual/1CRZUkpYOa7YlobyO2U4SPuRQeM"},"name":"Mr. Kuldip Singh Palak","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Palak","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498644","data":{"address":{"address_line_1":"8b Rumford Court","address_line_2":"Rumford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7d7ead83a0a8af8ec4fd4dcf947e2bdf994620fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498644/persons-with-significant-control/individual/-OOCCzsnjmcHQ9EM80gL0_RcDac"},"name":"Mr Neal Butterworth","name_elements":{"forename":"Neal","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"02814237","data":{"address":{"address_line_1":"Cherrywood Lane","country":"England","locality":"Morden","postal_code":"SM4 4HS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b7ea18e937e8b955949274dbce32b366038a2cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02814237/persons-with-significant-control/individual/XML1F3XWexMSK9K-wmzofcWyIKU"},"name":"Mr Michael Olatunji Fuwa","name_elements":{"forename":"Michael","middle_name":"Olatunji","surname":"Fuwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10163717","data":{"address":{"address_line_1":"High Street","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1QH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"76e60de828b110081dfb33546cebc0198f5889ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10163717/persons-with-significant-control/individual/M2A_S5GJqkSPDhr5QCb-ZWPDMjQ"},"name":"Mr William David Lopez","name_elements":{"forename":"William","middle_name":"David","surname":"Lopez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10777256","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Grays","postal_code":"RM20 4YR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"677e0a980530228edc9226d3377d83e6ca1fb387","kind":"individual-person-with-significant-control","links":{"self":"/company/10777256/persons-with-significant-control/individual/vQAUTB4pUeKDL6-j6jE-f34iu2o"},"name":"Mr Mindaugas Bucas","name_elements":{"forename":"Mindaugas","surname":"Bucas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06057154","data":{"address":{"address_line_1":"Viking Road","country":"England","locality":"Bridlington","postal_code":"YO16 6TW","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"a6f1ae4dd5fffd8dc8ea0f2bd311d31428c038f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057154/persons-with-significant-control/individual/kk0ut7atR0dAfEhIoCBtbqQCgso"},"name":"Mr David Cammish","name_elements":{"forename":"David","surname":"Cammish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06195816","data":{"address":{"address_line_1":"3 Whitacre Mews","address_line_2":"Stannary Street","locality":"London","postal_code":"SE11 4AB"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"f4adc437c9a958145334daa019967f36f307bce7","kind":"individual-person-with-significant-control","links":{"self":"/company/06195816/persons-with-significant-control/individual/hPlUfNR53ua9_Ezw71vszLuovd0"},"name":"Mr John Joseph Smeaton","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-02"}}
{"company_number":"10613165","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5LG","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c7bbb0bc0d474ce2eff5fc520706bf80ab4b8811","kind":"individual-person-with-significant-control","links":{"self":"/company/10613165/persons-with-significant-control/individual/l_yLCVOeXFnwHnuJ-Gf-aa1HfjA"},"name":"Nicholas Englund","name_elements":{"forename":"Nicholas","surname":"Englund"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08858604","data":{"address":{"address_line_1":"Bridgenorth Way","address_line_2":"Toton","locality":"Nottingham","postal_code":"NG6 6LH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e796bfc1d4aa74d7709b61f95729ea8e83fc808e","kind":"individual-person-with-significant-control","links":{"self":"/company/08858604/persons-with-significant-control/individual/tgD9MgXMYuiyjQZ40nj5Kt_qX10"},"name":"Ms Coltilda Tsitsi Mtetwa","name_elements":{"forename":"Coltilda","middle_name":"Tsitsi","surname":"Mtetwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613325","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0fd8cf7ca9be5005d542ef91f04024e3e9e7c5ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613325/persons-with-significant-control/individual/AuFdKId9FS4j-90jjRwGftJ3gts"},"name":"Mrs Paula Andreia Carrasqueiro Da Silveira Hamer","name_elements":{"forename":"Paula","middle_name":"Andreia","surname":"Carrasqueiro Da Silveira Hamer","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10114366","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Epsom","postal_code":"KT17 4EL","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4aae0624f9472370aa7f969d6985d623354e0030","kind":"individual-person-with-significant-control","links":{"self":"/company/10114366/persons-with-significant-control/individual/H9tXTIN8EN59RH1yRxfsCZfOpIA"},"name":"Mrs Paula Jane Codrington","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Codrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"00420575","data":{"address":{"address_line_1":"150 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor"},"etag":"527c352c1c928e53ad6beadee569d7ab16cbe177","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"England And Wales","registration_number":"04007123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00420575/persons-with-significant-control/corporate-entity/tsYmyP_4GAmDzRhGdv5RcoeBziQ"},"name":"Leconport Estates","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC445716","data":{"address":{"address_line_1":"Kelvin Crescent","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 0TY","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"d7e749813610171b1f347e5ff6301f6f10446969","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445716/persons-with-significant-control/individual/hvA0203tZdlZbcp_IV9UwGryxfw"},"name":"Mrs Yvonne Bonnar","name_elements":{"forename":"Yvonne","surname":"Bonnar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03547306","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6EL","premises":"44"},"ceased_on":"2025-11-19","country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1959},"etag":"fec0847a4d4c9bff520e82697c9e0a7f157fd2e8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03547306/persons-with-significant-control/individual/k3oCYLvlTGZSrjm_PoCSWsJIy1Q"},"name":"Mrs Melanie Jane Linfield","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Linfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09472646","data":{"address":{"address_line_1":"Washwood Heath","country":"England","locality":"Birmingham","postal_code":"B8 2YD","premises":"53 Warren Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b2a07254aafff773e52c8c64e8c6ddc7fe37e846","kind":"individual-person-with-significant-control","links":{"self":"/company/09472646/persons-with-significant-control/individual/kAOESVrdBCuJfj4e5A2z_9Uzfo4"},"name":"Mrs Sonia Asma Akram","name_elements":{"forename":"Sonia","middle_name":"Asma","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10613084","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Maulden","postal_code":"MK45 2DT","premises":"4","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c849ea868b943d1ea95560e020a05d72a9ffe599","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LONDON LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"AUGUSTUS JOHN MEILING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613084/persons-with-significant-control/individual/kss1bkLIuFIgfY3M8s9GvfoKmao"},"name":"Mr Augustus Meiling","name_elements":{"forename":"Augustus","surname":"Meiling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10091057","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"cb20cc52c5f6a1c86cd029cb5e01ec01476ef74c","kind":"individual-person-with-significant-control","links":{"self":"/company/10091057/persons-with-significant-control/individual/HHqno3hqExb4I3PzUKcU3G60O2I"},"name":"Ms Riza Abong","name_elements":{"forename":"Riza","surname":"Abong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"09420554","data":{"address":{"address_line_1":"Old Totnes Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1LR","premises":"The Mount","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"03de65c9afa6076f035150bf39223b8ce1937f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09420554/persons-with-significant-control/individual/8Mp1tTPTzivJ6q4HC1vt1iEZiEc"},"name":"Mr Duncan Morath","name_elements":{"forename":"Duncan","surname":"Morath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05037984","data":{"address":{"address_line_1":"130 College Road","care_of":"CHARLES RIPPIN AND TURNER","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"446d2695d23c3a7c16e6efb06da8f59a4a6acd38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037984/persons-with-significant-control/individual/CwI_u4mKxuX480AzWWygYGG7IaU"},"name":"Mr Fred George Reed","name_elements":{"forename":"Fred","middle_name":"George","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10613394","data":{"address":{"address_line_1":"Holland Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3PZ","premises":"107  Holland St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1de13c1f39e29688c894c4c62bc197f10fcae47d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613394/persons-with-significant-control/individual/dumihY8U-Bin7FV951zAKcLRRAY"},"name":"Mr Leigh Adam Alam","name_elements":{"forename":"Leigh","middle_name":"Adam","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05439867","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d1df049c7a3377173826f7c286a24140a7745152","kind":"individual-person-with-significant-control","links":{"self":"/company/05439867/persons-with-significant-control/individual/EbdSR5pFG1cxhuo4zzmS_dpKZNA"},"name":"Mr. Christopher Jon Netherton","name_elements":{"forename":"Christopher","middle_name":"Jon","surname":"Netherton","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613164","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"aa5b6cd1de12e9a511ce6dec799c6029e76eff15","kind":"individual-person-with-significant-control","links":{"self":"/company/10613164/persons-with-significant-control/individual/nTbs45yOrXTIfFTy0DKuAcI0nFM"},"name":"Mr Richard Edward Chambers","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC186066","data":{"address":{"address_line_1":"Linganbo","address_line_2":"King Edward","country":"Scotland","locality":"Banff","postal_code":"AB45 3NS","premises":"The Byre","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"04b48e932cf18fcec99da20d4b2f63672683e788","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC186066/persons-with-significant-control/individual/di3wNALirEKHofASO1bO9VayC1A"},"name":"Mr Michael Graham Morgan","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777936","data":{"address":{"address_line_1":"Green Lane","country":"Wales","locality":"Llangollen","postal_code":"LL20 8TB","premises":"Minafon"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"53e72bd95e41f43fa579c12c872d9f2ecf2caceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10777936/persons-with-significant-control/individual/ezdC_DQD9iSAj357K01spEuSu6E"},"name":"Mr Owen Lovelock","name_elements":{"forename":"Owen","surname":"Lovelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09472646","data":{"address":{"address_line_1":"Washwood Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2YD","premises":"53 Warren Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"23ffdd5909e9c74daaeb72a7a2177cfc15616c84","kind":"individual-person-with-significant-control","links":{"self":"/company/09472646/persons-with-significant-control/individual/8V5UPsuaZasDZ_bkRtb4qUDen0M"},"name":"Mr Mohammed Adeel Ayyubi","name_elements":{"forename":"Mohammed","middle_name":"Adeel","surname":"Ayyubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"08234074","data":{"address":{"address_line_1":"Goodmayes Road","care_of":"C/O CHURCHILL TAX ADVISERS","country":"England","locality":"Ilford","postal_code":"IG3 9UF","premises":"Unit 2, 51-53"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"846173a7f9bbe18138df2a8899a19b101c17e18d","kind":"individual-person-with-significant-control","links":{"self":"/company/08234074/persons-with-significant-control/individual/tZTVrtvX7iUCeP3g6YBLaRJKFYc"},"name":"Mrs Samreen Hussain-Baig","name_elements":{"forename":"Samreen","surname":"Hussain-Baig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589487","data":{"address":{"address_line_1":"Brampton Close","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 1BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"81f94d14cdce8db7fffdb174c15c2e1c80a36fba","kind":"individual-person-with-significant-control","links":{"self":"/company/09589487/persons-with-significant-control/individual/_wkDBT99K4MwjcEkuOO-3VCDdVU"},"name":"Ms Nina Modak","name_elements":{"forename":"Nina","surname":"Modak","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03547306","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6EL","premises":"36"},"country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1955},"etag":"bcd84da83374c0764ea78a2d2b9ccb5e4f83ff16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03547306/persons-with-significant-control/individual/WSRdQa-hkZnLQi1Pl2TN_YEWuMc"},"name":"Mr Paul Stephen Linfield","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Linfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036016","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Carlton Industrial Estate","country":"England","locality":"Barnsley","postal_code":"S71 3HW","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2b2d66b961b8633f82f3f47960fb05d9ad735ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036016/persons-with-significant-control/individual/rQVV2Id95ChnWAt-vobkCIpYuqk"},"name":"Mr Andrew John Fyfe","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-02"}}
{"company_number":"01943117","data":{"address":{"address_line_1":"Floor Kings Suite","address_line_2":"15 College Road","locality":"Harrow","postal_code":"HA1 1BA","premises":"4th","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"86bb66a1c7637bfad8e6aeb57216948e4e944edd","kind":"individual-person-with-significant-control","links":{"self":"/company/01943117/persons-with-significant-control/individual/59J9_6fpQIotyZdfxrJRO3Q7j8Q"},"name":"Mr Kaushik Nathwani","name_elements":{"forename":"Kaushik","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613165","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5LG","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f353b7a8b789ee1b803c0a9e1d1a21d31890f404","kind":"individual-person-with-significant-control","links":{"self":"/company/10613165/persons-with-significant-control/individual/9ExI7cb4bu38JXJX7IAeZjg4_Oo"},"name":"Mr David Leonard Pratt","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07488754","data":{"address":{"address_line_1":"Payton Close","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2NB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"df18033c0909b54c2a5f03a78f9c249e2002e6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07488754/persons-with-significant-control/individual/ZBYPksWnNO7_suxzRHAyFwPhaMQ"},"name":"Mr James Mcsill","name_elements":{"forename":"James","surname":"Mcsill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613325","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"St Annes On Sea","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d04d48afb28f50d5169fd405a57a232b52df1ed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613325/persons-with-significant-control/individual/A0EpcxNCEPirbgZAsDDoUtVJURs"},"name":"Mr Jack Costa Hamer","name_elements":{"forename":"Jack","middle_name":"Costa","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06801904","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"716d27902bc09851cd9969de315ec29a642af593","kind":"individual-person-with-significant-control","links":{"self":"/company/06801904/persons-with-significant-control/individual/lFbX6_-7J4CVIFR9nYpkL-05VqA"},"name":"Mr Giovanni Luca Romagnoli Sacchi","name_elements":{"forename":"Giovanni","middle_name":"Luca","surname":"Romagnoli Sacchi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613164","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f41b7403f1fd0f7268415d75ef06e0b48a1fd9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613164/persons-with-significant-control/individual/wEPkpVIxSydxJC0rYg31dapjh1g"},"name":"Jasmine Chambers","name_elements":{"forename":"Jasmine","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08838864","data":{"address":{"address_line_1":"Monkton Place","country":"England","locality":"Ramsgate","postal_code":"CT11 9UB","premises":"Unit 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8a213e3b2c1ea3fd509b48aab9739145d12daf36","kind":"individual-person-with-significant-control","links":{"self":"/company/08838864/persons-with-significant-control/individual/7vL6iVHVh0mOEucL1kg99iIVF7E"},"name":"Mr Liam Norman Mckeown","name_elements":{"forename":"Liam","middle_name":"Norman","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777936","data":{"address":{"address_line_1":"Green Lane","country":"Wales","locality":"Llangollen","postal_code":"LL20 8TB","premises":"Minafon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ce9ccd917149e8b4578e41ca8ebcf2ff464c47b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10777936/persons-with-significant-control/individual/N6-sYTXmmxup-MxOS58oS-tgm7g"},"name":"Mrs Robyn Lovelock","name_elements":{"forename":"Robyn","surname":"Lovelock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10613394","data":{"address":{"address_line_1":"Holland Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3PZ","premises":"107  Holland St"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e5aca02b404e29f2f89b3f37ad6693d595d99993","kind":"individual-person-with-significant-control","links":{"self":"/company/10613394/persons-with-significant-control/individual/kpJPT6LL8nAt1WN-o_jym7qNaRg"},"name":"Mr Dean Lee Alam","name_elements":{"forename":"Dean","middle_name":"Lee","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05439867","data":{"address":{"country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3BB","premises":"66 Cranmore Lane","region":"Hampshire"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"5c3b81cb99e175d43d94846b4f2ff6ea4e802acb","kind":"individual-person-with-significant-control","links":{"self":"/company/05439867/persons-with-significant-control/individual/kk89h-0XyFAgPShhIZP5EBWFNHE"},"name":"Mr Christopher Richard Netherton","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Netherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423727","data":{"address":{"address_line_1":"Westfield Terrace","locality":"Aberdeen","postal_code":"AB25 2RU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"748a9bbf2171cfb01d58798409849d6eb8f77987","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423727/persons-with-significant-control/individual/t0pOI4n5SLy3nXydfc6WjC3ZnNU"},"name":"Mr Malcolm Paul Duckworth","name_elements":{"forename":"Malcolm","middle_name":"Paul","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC186066","data":{"address":{"address_line_1":"Linganbo","address_line_2":"King Edward","country":"Scotland","locality":"Banff","postal_code":"AB45 3NS","premises":"The Byre","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"fe11759695cecd36f9addc60edeaa2e91ba263d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC186066/persons-with-significant-control/individual/CSlmK0LD40Rzw4ut_2JLb42YBBw"},"name":"Mrs Avril Georgia Morgan","name_elements":{"forename":"Avril","middle_name":"Georgia","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09875864","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6aeae589785949424b0ae894a24dde19456632e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09875864/persons-with-significant-control/individual/lTY5VOjHTGZcMm2aah118tnB-QQ"},"name":"Mr William Andrew Jones","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"SC566346","data":{"address":{"address_line_1":"Castlecraig Business Park","address_line_2":"Springbank Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7WT","premises":"Macfarlane Gray House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"54f03ac39f1c502889fa9a54a621061e0d74d8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566346/persons-with-significant-control/individual/qLEJ7LM911pCfcsVsQTvf7pEzVI"},"name":"Mr Kenneth William Mcmaster","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09901595","data":{"address":{"address_line_1":"Glazbury Road","locality":"London","postal_code":"W14 9AS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8fbe26af498e3668fcc9cc4b506252935e7a7ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901595/persons-with-significant-control/individual/rNF-JM4a0P11XJ3uZpMM-yNtiVo"},"name":"Ms Pascale Doris Gibon","name_elements":{"forename":"Pascale","middle_name":"Doris","surname":"Gibon","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10014396","data":{"address":{"address_line_1":"Conrad Mews","address_line_2":"Fetherston Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0BU","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8d912a0f572e756eff1719e7fccf5c09f6892280","kind":"individual-person-with-significant-control","links":{"self":"/company/10014396/persons-with-significant-control/individual/Y9UgA8g6PgeSj7DfilpxX1jdqcM"},"name":"Mr Gary John Eager","name_elements":{"forename":"Gary","middle_name":"John","surname":"Eager","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10613254","data":{"address":{"address_line_1":"4 Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AR","premises":"5th Floor"},"etag":"fa7d874fae1fc06044d7900feadaa040f8064667","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6857482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613254/persons-with-significant-control/corporate-entity/C6WHxSKnO7KaD5ZyRoJg2kNGe4U"},"name":"Ngage Proactive Technical Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613324","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV2 2HH","premises":"4 Rough Hills Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"93a00f8fc5762d964cedec8e74909deb63a345e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613324/persons-with-significant-control/individual/dDBDnG8YYhsCLqIbW0qbPO4sjq0"},"name":"Miss Marcia Thandeka Mpofu","name_elements":{"forename":"Marcia","middle_name":"Thandeka","surname":"Mpofu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06801904","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"240b149c3ddfbedd59e25e4e1a5e76c83a8778f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06801904/persons-with-significant-control/individual/hiIHmct4tQxoz5jRg0U8MiO_dhA"},"name":"Mr Harris Nasim Makhdumi","name_elements":{"forename":"Harris","middle_name":"Nasim","surname":"Makhdumi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02064704","data":{"address":{"address_line_1":"Oakley Road","locality":"Bromley","postal_code":"BR2 8HG","premises":"Bencewell Granary","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1930},"etag":"500d5db11f5fdf8dfddcd7c7cc5e2c41152f648a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"GIRAFFE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Gordon Sheringham Hollox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02064704/persons-with-significant-control/individual/SLtkkOVmSLp0ApwVKRlsm-F8ZWg"},"name":"Mr Gordon Sherringham Hollox","name_elements":{"forename":"Gordon","middle_name":"Sherringham","surname":"Hollox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07758197","data":{"address":{"address_line_1":"Queen Street","address_line_2":"2nd Floor","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b45cc2c24fa24d8fa4e0155d6344b3d0b7ef51f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07758197/persons-with-significant-control/individual/gGpJ8bvTT_mC-d09ioxZqxe5gzo"},"name":"Mr Heera Singh Purawal","name_elements":{"forename":"Heera","middle_name":"Singh","surname":"Purawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09036016","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Carlton Industrial Estate","country":"England","locality":"Barnsley","postal_code":"S71 3HW","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"05f1afdbafdc9381a5e3c178203a334a336ae316","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036016/persons-with-significant-control/individual/yRYCqYPQs0AJkRUJvFX8nPyjO2g"},"name":"Mr Christopher Neil White","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778156","data":{"address":{"address_line_1":"Eidsvikvegen 42","country":"Norway","locality":"Tennfjord","postal_code":"6264","premises":"42"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1977},"etag":"2de0a53a65f348f9308d2278a8cb3d3008123c60","kind":"individual-person-with-significant-control","links":{"self":"/company/10778156/persons-with-significant-control/individual/jNVNPaYaN0ujWBVvzDYdkE0RUBI"},"name":"Hallgrimur Pall Sigurbjornsson","name_elements":{"forename":"Hallgrimur","middle_name":"Pall","surname":"Sigurbjornsson"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08188486","data":{"address":{"address_line_1":"St. David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3UZ","premises":"Mony Group House","region":"Deeside"},"etag":"c0b17be1a170983b531adde951183d96ae07d003","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"06160943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08188486/persons-with-significant-control/corporate-entity/X7KnoAjAPRWkdRVSKDeZBlJO9ao"},"name":"Mony Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09345245","data":{"address":{"address_line_1":"Tahir Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0GL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"943fb907445840f38e9e573c990ed666de0934b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"SADDIQUE \u0026 CO ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"MOHAMMED YOUSAF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345245/persons-with-significant-control/individual/FaJkpuiGN-daqQXSRHIsJOr4oEY"},"name":"Mr Mohammed Yousaf","name_elements":{"forename":"Mohammed","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"10613595","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3DU","premises":"Tudor House"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0a2edc4bdfd2d3c3401ee7cadd7be2b179fe7ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613595/persons-with-significant-control/individual/Tv3dT5_6jiPEyfnxnP-CFG6YlvI"},"name":"Navyasree Arepalli","name_elements":{"forename":"Navyasree","surname":"Arepalli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07252757","data":{"address":{"address_line_1":"Crowne House","address_line_2":"56-58 Southwark Street","country":"England","locality":"London","postal_code":"SE1 1UN","premises":"5th Floor"},"ceased_on":"2026-05-13","etag":"6fd65962c759619b0600064ad7dc130cb1a1ea68","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"10154311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07252757/persons-with-significant-control/corporate-entity/SLOBbh_gnlQrAeW6jIIcHYibEF4"},"name":"Build Recruitment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"07935364","data":{"address":{"address_line_1":"Wotton Under Edge","country":"United Kingdom","locality":"Alderley","postal_code":"GL12 7QT","premises":"Grindstone Mill","region":"Gloucestershire"},"etag":"0edefaf992d695b30e9b965ebc33e68414a70817","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04425469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07935364/persons-with-significant-control/corporate-entity/HSRgLVFi78-dznPU2fSCL4RvH2Y"},"name":"Caspian Caviar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07991687","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3LU","premises":"724","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"90daa81884c78f28150a276a0b6553551484cee6","kind":"individual-person-with-significant-control","links":{"self":"/company/07991687/persons-with-significant-control/individual/OMwb-zc7PpWRadf7rR9s7BqDPUI"},"name":"Mr Rupinder Bhandher","name_elements":{"forename":"Rupinder","surname":"Bhandher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02932197","data":{"address":{"address_line_1":"401 London Rd","address_line_2":"Mitcham","locality":"Surrey","postal_code":"CR4 4BG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"f0f2f49b7e3d4c564cbf56ff43a508fb42ec56eb","kind":"individual-person-with-significant-control","links":{"self":"/company/02932197/persons-with-significant-control/individual/2i6UqPOvuaZzTUU_CjkKA4Vfa0A"},"name":"Mr. Ghanshyambhai Raojibhai Patel","name_elements":{"forename":"Ghanshyambhai","middle_name":"Raojibhai","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07522644","data":{"address":{"address_line_1":"111 Church Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6LS","premises":"Flat 6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"eebdbe7e793ffdfed041e47e1f0840345969b71b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522644/persons-with-significant-control/individual/6YmlBPQfkQFrNI-4OlNk0BIaDbg"},"name":"Christopher Closset","name_elements":{"forename":"Christopher","surname":"Closset"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411255","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Nantwich","postal_code":"CW5 7RQ","premises":"64","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"a75c117f543e0b670c51b6e1abeccad05b8172c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09411255/persons-with-significant-control/individual/a9g1u4RdCaqMRb_EWhflK7y0mSs"},"name":"Mrs Susan Catherine Mitchell","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09031296","data":{"address":{"address_line_1":"Friar Gate","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9b9202daededdddcfbc6ebc94cc3ade3a4f199d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09031296/persons-with-significant-control/individual/McwtyJfa9DlCIB_-g9OsoZaie_g"},"name":"Mr Andrew Mark Littler","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08487667","data":{"address":{"address_line_1":"Phoenix Place","country":"England","locality":"Dartford","postal_code":"DA1 2XA","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"8601834ea3682495b71c88beddd45c013d4874bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08487667/persons-with-significant-control/individual/wc45kBxIk9Py36ycDY7mO9MpXRc"},"name":"Mr Ferdi Pala","name_elements":{"forename":"Ferdi","surname":"Pala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI623574","data":{"address":{"address_line_1":"Ballyhanwood Road","locality":"Belfast","postal_code":"BT5 7SW","premises":"61","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"aa9c5e2f2338797dbd53f02446d340ccda192b4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623574/persons-with-significant-control/individual/pGNSY3GIIVW62h3j_qs2tjmYrb0"},"name":"Mrs Sonja Denise Chambers","name_elements":{"forename":"Sonja","middle_name":"Denise","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778857","data":{"address":{"address_line_1":"Ashville Point","address_line_2":"Sutton Weaver","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3FW","premises":"Clifton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"6a97c6d44066531e45cfb3ac9d2e05c59e937aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10778857/persons-with-significant-control/individual/0_srv6jZo1gIKiYGdovjXziRm6s"},"name":"Mr Sean Le Tissier","name_elements":{"forename":"Sean","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"05820746","data":{"address":{"address_line_1":"The Sanctuary","address_line_2":"23 Oak Hill Grove","locality":"Surbiton","postal_code":"KT6 6DU","premises":"Njhco Suite 1","region":"Surrey"},"ceased_on":"2017-09-11","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1950},"etag":"7e0f2c5ad0f0740cbe1ff31e8c9408989ef5940a","kind":"individual-person-with-significant-control","links":{"self":"/company/05820746/persons-with-significant-control/individual/2UO31swt9knZjUXVlDsUKHpoyjA"},"name":"Mr Martin Peter Fekkes","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Fekkes","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08525207","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"babc5239fc50c40c6b85f2478b613eb1d771525d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525207/persons-with-significant-control/individual/ZoOXMkYrypSQAM2FLBIcAg3QyEE"},"name":"Mr David John Mclaren","name_elements":{"forename":"David","middle_name":"John","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778156","data":{"address":{"address_line_1":"110 High Street","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2QX","premises":"C\\O Ema Squared"},"ceased_on":"2021-03-23","country_of_residence":"Norway","date_of_birth":{"month":6,"year":1981},"etag":"00550a6a69d6d2e84850694c5e98d59906872357","kind":"individual-person-with-significant-control","links":{"self":"/company/10778156/persons-with-significant-control/individual/cJ6N1Mhh6Y18xJDFVA2lgprlp_Y"},"name":"Mr Josef Dan Karlsson","name_elements":{"forename":"Josef","middle_name":"Dan","surname":"Karlsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09032926","data":{"address":{"address_line_1":"313 Billet Road","locality":"London","postal_code":"E17 5PX","premises":"Suite 126 Higham Hill Jsc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d11df3016a19415057323633934d97b80d5a1d81","kind":"individual-person-with-significant-control","links":{"self":"/company/09032926/persons-with-significant-control/individual/hrNDxpCF0Awopymygak4qeg6nkA"},"name":"Mr Alireza Mardani Nejad","name_elements":{"forename":"Alireza","surname":"Mardani Nejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09418415","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"72b3fade04fec2a01c53cf8685734b133efe939f","kind":"individual-person-with-significant-control","links":{"self":"/company/09418415/persons-with-significant-control/individual/qmJwSv4lvx73UL7yivz09dgfoJc"},"name":"Mr Michael Nicol","name_elements":{"forename":"Michael","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613595","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7BH","premises":"Grange End"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"102856cab263b9db8dfa1567d1fe4353453be473","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613595/persons-with-significant-control/individual/5EWfgw5oppmq8XL2qqkTn8PNQzk"},"name":"Mr Nishanth Arepalli","name_elements":{"forename":"Nishanth","surname":"Arepalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10778827","data":{"address":{"address_line_1":"Swisspine Gardens","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5UE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"c525b0933b2cc09ec66c452530fa35834ba22481","kind":"individual-person-with-significant-control","links":{"self":"/company/10778827/persons-with-significant-control/individual/Nuuxk8uQjVzIcd-1cy569aj-HEA"},"name":"Mr David Michael Bottomley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09314704","data":{"address":{"address_line_1":"Harper Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"2297dff01e125b8d86844b8c4c42f13e1f734e74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09314704/persons-with-significant-control/individual/TbF2IErO-F5F13AnQ-5u_a_64x8"},"name":"Mrs Ingrid Lesley Dias","name_elements":{"forename":"Ingrid","middle_name":"Lesley","surname":"Dias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"SC340787","data":{"address":{"address_line_1":"North Silver Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1RL","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"699fb0915576a43dfc3502ff66f46e16b00fe3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC340787/persons-with-significant-control/individual/oZjuJcVYWDWQRMYtOiQKt-oh3W4"},"name":"Mr William Miller Jamieson","name_elements":{"forename":"William","middle_name":"Miller","surname":"Jamieson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08499656","data":{"address":{"address_line_1":"King Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3AX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0a9e6e41b87f1f62ceff46d58c4cd4392a4d6aab","kind":"individual-person-with-significant-control","links":{"self":"/company/08499656/persons-with-significant-control/individual/KQkwYaKrXTGd_nEHTFexsL0J2bg"},"name":"Mr Marek Twardygrosz","name_elements":{"forename":"Marek","surname":"Twardygrosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04157004","data":{"address":{"address_line_1":"Verbena Drive","country":"England","locality":"Wymondham","postal_code":"NR18 0FT","premises":"10","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"f54b5684445291b22427b6087d53f4e41295cf49","kind":"individual-person-with-significant-control","links":{"self":"/company/04157004/persons-with-significant-control/individual/qF5nD_2_E_12SppnTP4FlNVeIwk"},"name":"Ms Linda Marjorie Mansfield","name_elements":{"forename":"Linda","middle_name":"Marjorie","surname":"Mansfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613525","data":{"address":{"address_line_1":"Augustine Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2LZ","premises":"Tudor Lodge"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c361f23beecc86b1edd85e34b949c8188b808217","kind":"individual-person-with-significant-control","links":{"self":"/company/10613525/persons-with-significant-control/individual/YUCZZa2TMyne7Uxn-ziywIX3CQw"},"name":"Mr Patrick John Cosgrove","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Cosgrove","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09031296","data":{"address":{"address_line_1":"Friar Gate","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fdcf411e1fd340cd77090feef5604b44d7486a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09031296/persons-with-significant-control/individual/c2PaaXaxCmvblvnP_wIW_1DI398"},"name":"Mr Richard Donal Finnegan","name_elements":{"forename":"Richard","middle_name":"Donal","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778637","data":{"address":{"address_line_1":"Norman Crescent","country":"England","locality":"Pinner","postal_code":"HA5 3QH","premises":"67"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"346cc486b0703b7dcb87b7f01324660fd4567cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10778637/persons-with-significant-control/individual/k4TjzNh3SKknLTWoAuX4RXssyK4"},"name":"Salam El Haje Ahmad","name_elements":{"forename":"Salam","surname":"El Haje Ahmad"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09429594","data":{"address":{"address_line_1":"Avenue One","address_line_2":"Chilton Industrial Estate","country":"United Kingdom","locality":"Chilton, Ferryhill","postal_code":"DL17 0SF","premises":"Unit 1d","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"961d4fae89ec32494c87a1db9b52530591b46299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429594/persons-with-significant-control/individual/E2IPfq82uTZS11EucT2Y_RuY22k"},"name":"Mr Mark Paul Chamberlain","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"05715786","data":{"address":{"address_line_1":"Rockingham Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1HH","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"cd05f50d7203a9d2a962f4065375ed9094827af2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05715786/persons-with-significant-control/individual/XrXIzLwaS87neShJXyllpc0zxrU"},"name":"Mr Michael John James","name_elements":{"forename":"Michael","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08069176","data":{"address":{"address_line_1":"Church Drive","address_line_2":"East Keswick","country":"England","locality":"Leeds","postal_code":"LS17 9EP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"4edf1a2cf5de56734c572bf9458659937201f92c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069176/persons-with-significant-control/individual/sYGQcuRZHHQiVjtE_95HF06Pyzw"},"name":"Mrs Susan Jones","name_elements":{"forename":"Susan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"00590714","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Thorpe Bay","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3HJ","premises":"20"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"be46bc6a6197a93b971a123a15ecc9851a9f23c4","kind":"individual-person-with-significant-control","links":{"self":"/company/00590714/persons-with-significant-control/individual/9n_KuZEYZAln1NI67HFvBIdW8KI"},"name":"Mr David Michael Hardy","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01639207","data":{"address":{"address_line_1":"Smethwick","country":"United Kingdom","locality":"Warley","postal_code":"B67 5AB","premises":"120 Beakes Road","region":"West Midlands"},"etag":"b83c878f78420f8e3a1d9056532ce863186c6733","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"227588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01639207/persons-with-significant-control/corporate-entity/JVK9OJ2PLI209sDjhYPrURki_vg"},"name":"Eclipse Sprayers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10183167","data":{"address":{"address_line_1":"54a Cowley Mill Road","address_line_2":"Office G4","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2QE","premises":"Brook House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b54b4c335241c1f8b471ee1744084f7623bca8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10183167/persons-with-significant-control/individual/A8zYTVCx5NnrFbDu4IACmQ1fME4"},"name":"Mr Angus Reid Brown","name_elements":{"forename":"Angus","middle_name":"Reid","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10185596","data":{"address":{"address_line_1":"Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"2nd Floor, 3000","region":"Surrey"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b99c195f29216970928f99f1219665a9bab6dfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10185596/persons-with-significant-control/individual/N9fMdQx2ABNZo8sQINHBYW2q31g"},"name":"Mr Adrian Peter John Ellis","name_elements":{"forename":"Adrian","middle_name":"Peter John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09378094","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"fe0921374a9ac3de476d296fa627442a99c19bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378094/persons-with-significant-control/individual/wIm6G0qq9e-ymL9ViSN1CSxvQH4"},"name":"Mr Nicholas Norton Lawrence Butcher","name_elements":{"forename":"Nicholas","middle_name":"Norton Lawrence","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01075307","data":{"address":{"address_line_1":"Moore Street","country":"United Kingdom","locality":"London","postal_code":"SW3 2QN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"b8a2599f182c0414463deb51849403390c1cbe31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Jane Caroline Ricketts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01075307/persons-with-significant-control/individual/jDwKvNStvgX1CRfDz8pH10xKYVE"},"name":"Jane Caroline Ricketts","name_elements":{"forename":"Jane","middle_name":"Caroline","surname":"Ricketts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09385066","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6AX","premises":"31-33"},"etag":"5385f17ef28921737d17a9700dda05a2247b33b1","identification":{"legal_authority":"Private Limited Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09385066/persons-with-significant-control/corporate-entity/LcvBveizn1Xm7TTfPd8D0JS2e6E"},"name":"X Spot Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05451927","data":{"address":{"address_line_1":"Rose Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XU","premises":"3 Walnut Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6d4346306809867b7e83539d7ad2fd43b62086cf","kind":"individual-person-with-significant-control","links":{"self":"/company/05451927/persons-with-significant-control/individual/QUH8_VATWeywGUULrLpo-wrb-vo"},"name":"Mr Christopher David Hector","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591597","data":{"address":{"address_line_1":"Dafforne Road","country":"England","locality":"London","postal_code":"SW17 8TZ","premises":"30c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4e698dac781faa36fe910370d2af5277a2c31159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591597/persons-with-significant-control/individual/uxlWxvnSCxvyPA8OZT1DjizgdsI"},"name":"Miss Kirsty Ann Chambers","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07128815","data":{"address":{"address_line_1":"Castle Road","locality":"Salisbury","postal_code":"SP1 3RP","premises":"111","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1976a7de334a98ff3215f8d02025b28a586485c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07128815/persons-with-significant-control/individual/haI2f4lxuEyY2al_YDkEwzrM0LQ"},"name":"Mrs Helen Suzanne Graydon Norman","name_elements":{"forename":"Helen","middle_name":"Suzanne Graydon","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557274","data":{"address":{"address_line_1":"59-65","country":"Scotland","locality":"Glasgow","postal_code":"G31 5EL","premises":"Kareem Newsagents"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"217f834c81a6b1d5a28a37ef79bdd05b67234b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557274/persons-with-significant-control/individual/fCER8TumQtVowdyg2IStU_3RwHA"},"name":"Mr Moueen Nawas","name_elements":{"forename":"Moueen","surname":"Nawas","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613594","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1969},"etag":"f4141af90bf1a5f419a772ab8efb7a9481d5a091","kind":"individual-person-with-significant-control","links":{"self":"/company/10613594/persons-with-significant-control/individual/emyri_MS_tldWlVaj-i9eny6UpU"},"name":"Mr Dominique Gaquère","name_elements":{"forename":"Dominique","surname":"Gaquère","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07252757","data":{"address":{"address_line_1":"Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EN","premises":"Langdale House"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e28087d9818c9c1bf9b2db7dc21c80f1f2bfb1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07252757/persons-with-significant-control/individual/kbm6yXY_i3Ye3j-ptTarxRwfrfE"},"name":"Mr Christian Edward Nelson Ewart","name_elements":{"forename":"Christian","middle_name":"Edward Nelson","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07935364","data":{"address":{"address_line_1":"Glanton","country":"England","locality":"Alnwick","postal_code":"NE66 4BA","premises":"Old School","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3be5ec3c03b00517f91103c4461ee4a2b910b1b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07935364/persons-with-significant-control/individual/iA-6RHMtVcuM0VAvkYiAq5XTBa4"},"name":"Mr Angus Edward Collingwood Cameron","name_elements":{"forename":"Angus","middle_name":"Edward","surname":"Collingwood Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04370175","data":{"address":{"address_line_1":"Commercial Road","locality":"Penryn","postal_code":"TR10 8FG","premises":"Jubilee Wharf","region":"Cornwall"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1935},"etag":"4c74b99a71ee4a1c5f0cdd35ac2445d96930858f","kind":"individual-person-with-significant-control","links":{"self":"/company/04370175/persons-with-significant-control/individual/cpzaFeeLfMD_tUHRUegu26ahsm4"},"name":"Mr John James Shepherd Marston","name_elements":{"forename":"John","middle_name":"James Shepherd","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06585727","data":{"address":{"address_line_1":"31 Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5LD","premises":"Kimberley House"},"etag":"5c7db48bc0b9045188b84ce4c5a06184b2e15fb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10132067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06585727/persons-with-significant-control/corporate-entity/QcLLc7oL4ByKccElMw6f7jA-sf4"},"name":"B\u0026C Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10778156","data":{"address":{"address_line_1":"Eidsvikvegen 42","country":"Norway","locality":"Tennfjord","postal_code":"6264","premises":"Kalli"},"ceased_on":"2021-03-23","country_of_residence":"Norway","date_of_birth":{"month":12,"year":1956},"etag":"8d7d96bf1ae23dbb72a5cd6f5ed165983afe1578","kind":"individual-person-with-significant-control","links":{"self":"/company/10778156/persons-with-significant-control/individual/Bnu-165hfWy5WLIEpI-WQhiQ1as"},"name":"Karl Thormodsson","name_elements":{"forename":"Karl","surname":"Thormodsson"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07153194","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"90a6341b60d32fc3862f79fbc8615f44c4effb72","kind":"individual-person-with-significant-control","links":{"self":"/company/07153194/persons-with-significant-control/individual/S4qh895_J_aHASR0EXUazXCD3-4"},"name":"Mrs Samantha Armstrong","name_elements":{"forename":"Samantha","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09418415","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"61d29370d88d8f6e6ede5365b37da4b3f5b89677","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09418415/persons-with-significant-control/corporate-entity/gAjGkEIGGyEeKnJE6AHu2Tt_MVw"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09371045","data":{"address":{"address_line_1":"Bannister Road","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2JY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c51689fcf8ee3e583d0d1e1fbd6c1775eafe71a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371045/persons-with-significant-control/individual/EGUF6IOK83oYNfJlmnbNQEd-5UI"},"name":"Mr Richard Bruce Kurtz","name_elements":{"forename":"Richard","middle_name":"Bruce","surname":"Kurtz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"10778837","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1973},"etag":"659c1e5059f13d91b33e1990ab30e9026baa3f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10778837/persons-with-significant-control/individual/SBdOKkR1Sqsa4XOdcshZpI1NQ5Y"},"name":"Mr Govindbhai Chamar","name_elements":{"forename":"Govindbhai","surname":"Chamar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"03310365","data":{"address":{"address_line_1":"Durham Street","locality":"Portsmouth","postal_code":"PO1 1NA","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"194e3c106b2e7fd3da87a3afc45637cf3ab436ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL HAVARD LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Roger William Paxman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03310365/persons-with-significant-control/individual/Ak-JqgaLf3l8_eoCUmd0daTLQ6k"},"name":"Mr Roger William Paxman","name_elements":{"forename":"Roger","middle_name":"William","surname":"Paxman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"05806826","data":{"address":{"address_line_1":"South Park Road","country":"England","locality":"Harrogate","postal_code":"HG1 5QU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"37700e5462ed01b3157e822259fd621d133cf822","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05806826/persons-with-significant-control/individual/iwfB-1DSCzf5iwQk7WIftTw5I2M"},"name":"Mr Alan Burke","name_elements":{"forename":"Alan","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"07128815","data":{"address":{"address_line_1":"Castle Road","locality":"Salisbury","postal_code":"SP1 3RP","premises":"111","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"381148fbba44743150768e320dad2c71ffa45892","kind":"individual-person-with-significant-control","links":{"self":"/company/07128815/persons-with-significant-control/individual/haUurU_1lPt4OT8M-xWIhAvtb8g"},"name":"Mr Dominic Norman","name_elements":{"forename":"Dominic","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04196397","data":{"address":{"address_line_1":"The Green","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6HF","premises":"8"},"ceased_on":"2023-02-01","country_of_residence":"United States","date_of_birth":{"month":12,"year":1935},"etag":"9b48356f9312b1362089b9e3011e20bc3d9b8336","kind":"individual-person-with-significant-control","links":{"self":"/company/04196397/persons-with-significant-control/individual/TaB3GnuUCnqA4L5UdZOjxxUUvZY"},"name":"Mrs Margaret Gray","name_elements":{"forename":"Margaret","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09527917","data":{"address":{"address_line_1":"Nash Close","country":"England","locality":"Stevenage","postal_code":"SG2 0AP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"23554eb988b025299185bc43ff94fd2d64b0a8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09527917/persons-with-significant-control/individual/Ae7KlH50vZK_p6qcxSD_B_z9A2Q"},"name":"Mrs Susan Mathew","name_elements":{"forename":"Susan","surname":"Mathew","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07228156","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2f431ea3be5b63b6905d89479372a061393fcf49","kind":"individual-person-with-significant-control","links":{"self":"/company/07228156/persons-with-significant-control/individual/g4_0XMxQcufMSHt3CDVOy1XFZ9c"},"name":"Anwar Idris-Perrineau","name_elements":{"forename":"Anwar","surname":"Idris-Perrineau"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09429594","data":{"address":{"address_line_1":"Avenue One","address_line_2":"Chilton Industrial Estate","country":"United Kingdom","locality":"Chilton, Ferryhill","postal_code":"DL17 0SF","premises":"Unit 1d","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"eeb554c612b28a226fc312fdb6ac23d408799eb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429594/persons-with-significant-control/individual/E-mzhX_zf6p9c4ypldwagqXFAc8"},"name":"Mrs Debbie Marie Chamberlain","name_elements":{"forename":"Debbie","middle_name":"Marie","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"07627927","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E3 5AE","premises":"57 Tredegar Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"cd34e6ca4b8bb4af92217e0cfc927c997224361d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627927/persons-with-significant-control/individual/evvdl5kM9CYF9VcRecK6KQ18gtg"},"name":"Ms Pauline Ann Lavelle","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Lavelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779597","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b11b5c8f0744bbba992c6ad133e5cdb895adc9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779597/persons-with-significant-control/individual/6pYWqMt47yE2kNd4Dz2ho5_b0h8"},"name":"Jeremy Crampin","name_elements":{"forename":"Jeremy","surname":"Crampin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC430225","data":{"address":{"address_line_1":"Wellgate","country":"Scotland","locality":"Lanark","postal_code":"ML11 9DT","premises":"22","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"eaaffe69cc7c673be277190881e9d4c86ce5c7f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430225/persons-with-significant-control/individual/eu_ZN8kSx9ff7geIV6Pcu8p_MKw"},"name":"Mrs Margaret Jan Rooney","name_elements":{"forename":"Margaret","middle_name":"Jan","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411255","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Nantwich","postal_code":"CW5 7RQ","premises":"64","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"82c494148000c1ec2252295689364b6056abb09a","kind":"individual-person-with-significant-control","links":{"self":"/company/09411255/persons-with-significant-control/individual/3UGCT89p099zZylmVk2C6SzPJ-M"},"name":"Mr Simon Peter Mitchell","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"07153194","data":{"address":{"country":"United Kingdom","locality":"Seaford","postal_code":"BN25 3HA","premises":"76 Vale Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4efb1c9c3fa54572259a607de66610b91902c4ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07153194/persons-with-significant-control/individual/cbx7hPZ4bEpd095Z-i5CUpKOhkQ"},"name":"Mr Simon Andrew Armstrong","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03500224","data":{"address":{"address_line_1":"1364 London Road","address_line_2":"Norbury","locality":"London","postal_code":"SW16 4DE"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1937},"etag":"5e83c2908d1c6d6b86fcf9aee397236603e754b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03500224/persons-with-significant-control/individual/urToGEdoL7IG5b-lKGlyW1vGynU"},"name":"Monsieur Charles Duvelle","name_elements":{"forename":"Charles","surname":"Duvelle","title":"Monsieur"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09957595","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HH","premises":"Talbot House, 204-226","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"297c339068d442abf4baef379779a7e7f95b09f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09957595/persons-with-significant-control/individual/wYIiIlMjfJDRpSRgZrqPh52pia8"},"name":"Mr Khalid Kochaei","name_elements":{"forename":"Khalid","surname":"Kochaei","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01075307","data":{"address":{"address_line_1":"Moore Street","country":"United Kingdom","locality":"London","postal_code":"SW3 2QN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1940},"etag":"c79effb6b8f0778c43fb5209041936165c42df41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Howard Jeremy Ricketts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01075307/persons-with-significant-control/individual/8UBeVZsBzwZ1XcGX0tl-0UKU30I"},"name":"Mr Howard Jeremy Ricketts","name_elements":{"forename":"Howard","middle_name":"Jeremy","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04370175","data":{"address":{"address_line_1":"Commercial Road","locality":"Penryn","postal_code":"TR10 8FG","premises":"Jubilee Wharf","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"31c11897d163497a2129d629cccc751ea041deea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04370175/persons-with-significant-control/individual/Ce_4YPr0UXz8d-gKgdvL9V05m_A"},"name":"Mr Andrew John Marston","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04438346","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"73fcc6c8993fc52cec38059526d36638bb5918a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438346/persons-with-significant-control/individual/OxVn4NRqzILjex-WhifoIYWJ2WA"},"name":"Mr Andrew Ronald Brown","name_elements":{"forename":"Andrew","middle_name":"Ronald","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC566346","data":{"address":{"address_line_1":"Castlecraig Business Park","address_line_2":"Springbank Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7WT","premises":"Macfarlane Gray House","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"f10d6f7775b4a8204816d39f03e1548c318da43b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566346/persons-with-significant-control/individual/saKBUOgXxZSpFkAMMZ7XuX6z3x0"},"name":"Mr Walter William Lee Wheater","name_elements":{"forename":"Walter","middle_name":"William Lee","surname":"Wheater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05447776","data":{"address":{"address_line_1":"Old Bakery Cottages","address_line_2":"Yealmpton","country":"England","locality":"Plymouth","postal_code":"PL8 2JG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"09faed19bd9396a4a4fede9117ae104ce50fbe68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447776/persons-with-significant-control/individual/KfXSzO2zostgZH7A-yh0QgmnH2E"},"name":"Mr Nicolas Mark Pitts","name_elements":{"forename":"Nicolas","middle_name":"Mark","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05119617","data":{"address":{"address_line_1":"Blestium Street","country":"Wales","locality":"Monmouth","postal_code":"NP25 3ER","premises":"Flat 3 Trafalgar House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"af9c2bdfcd10878e28fcca863a221d4160be08b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05119617/persons-with-significant-control/individual/nkut91Q_vQIBVvCrBg0x4GwARYc"},"name":"Ms Jacqueline Teresa Downes","name_elements":{"forename":"Jacqueline","middle_name":"Teresa","surname":"Downes","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07247667","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"93e0c33853bf3d0a1696455a822c01f870fb6a76","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5908632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07247667/persons-with-significant-control/corporate-entity/jtmeZBTKQDGJMbadJmJV4ed_dMQ"},"name":"Etm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07252757","data":{"address":{"address_line_1":"Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EN","premises":"Langdale House"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a4ac8825acd9cacd17b21b6d76853d44de6c0d36","kind":"individual-person-with-significant-control","links":{"self":"/company/07252757/persons-with-significant-control/individual/EJbMxWUkjhmlucvJxjchEzKhwVk"},"name":"Mr Coleen Mark Cloherty","name_elements":{"forename":"Coleen","middle_name":"Mark","surname":"Cloherty","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613794","data":{"address":{"address_line_1":"Windy Arbor Road","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3SF","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"88216676d8c3f2960e7e5c7b0eefdf38cb615a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10613794/persons-with-significant-control/individual/2avAI6OQ-rdxevpz_2AZEaLCK4Y"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09557846","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"707b5c7fe0eae8c8fb931c2a3f375ac46205f1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09557846/persons-with-significant-control/individual/DjZkLICmicjkjzJNet-45cB9H7I"},"name":"Mr Darren John Todd Smith","name_elements":{"forename":"Darren","middle_name":"John","surname":"Todd Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-04-23"}}
{"company_number":"03194626","data":{"address":{"address_line_1":"Castlegate Way","locality":"Dudley","postal_code":"DY1 4RD","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"d5686caf2d4d37d4817b1277f540f96f5000fd77","kind":"individual-person-with-significant-control","links":{"self":"/company/03194626/persons-with-significant-control/individual/zEvM-DQYW8Q7nHJKm5q_WPLiAiA"},"name":"Mr Clive David Walton","name_elements":{"forename":"Clive","middle_name":"David","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"08057346","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"ceased_on":"2021-05-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b70531b67100b81fb89a21d661f8a1eb265b424e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057346/persons-with-significant-control/individual/kC42A39efStp46hVIu1uwVQrnZA"},"name":"Mr James David Eason","name_elements":{"forename":"James","middle_name":"David","surname":"Eason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09599416","data":{"address":{"address_line_1":"Cannon Park Road","country":"England","locality":"Coventry","postal_code":"CV4 7AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"5fb2b59bd33bd61d48156f37d34753bbc6bf00d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09599416/persons-with-significant-control/individual/0Au3JQoJKJ3QEQFEU0e05grz-xk"},"name":"Carol Powell","name_elements":{"forename":"Carol","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579927","data":{"address":{"address_line_1":"King Alfred Close","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6UZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"03980ed90a0e9aca2c1ec43374d95cf76c6d991c","kind":"individual-person-with-significant-control","links":{"self":"/company/09579927/persons-with-significant-control/individual/CJdO5P1evqckK90v1Iimg1cg3fk"},"name":"Miss Lynsey Joan Louise Goddard","name_elements":{"forename":"Lynsey","middle_name":"Joan Louise","surname":"Goddard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04009637","data":{"address":{"address_line_1":"196 Edgware Road","address_line_2":"London","postal_code":"W2 2DS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b6a7ffc3a08a39e12277eec5ebd9798c102e1f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04009637/persons-with-significant-control/individual/E9njOmBV4VRS_kIgRPFh4El0tlY"},"name":"Mr Saleh Al-Saieq","name_elements":{"forename":"Saleh","surname":"Al-Saieq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"02503437","data":{"address":{"address_line_1":"Ark Royal Avenue","locality":"Exeter","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"5ac39dc0c40f6a260f8e24791725913aa06d42cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02503437/persons-with-significant-control/individual/fZOLIM7oR39oXnBCeVFXzMnh0-I"},"name":"Mr Harry Stott","name_elements":{"forename":"Harry","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185886","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"Winston Hosue 349"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a12e15bc33bc5731e0a63513edecbc1d2c2b0fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10185886/persons-with-significant-control/individual/OJo4_scZ1WFPugmAIyyheGFBZUY"},"name":"Mr Bryan Kohn","name_elements":{"forename":"Bryan","surname":"Kohn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"09599416","data":{"address":{"address_line_1":"Cannon Park Road","country":"England","locality":"Coventry","postal_code":"CV4 7AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"5b52533922604cb9f26af4f24920189ddad4c9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09599416/persons-with-significant-control/individual/s2jCdrYrMGPE5dwXMk2XvFZR2vc"},"name":"David Powell","name_elements":{"forename":"David","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10084166","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5571a024b8ba627d58ddecf0194c5ea6ac9c1be7","kind":"individual-person-with-significant-control","links":{"self":"/company/10084166/persons-with-significant-control/individual/ITie_LIgw2vSspCWwufx1D9Yha0"},"name":"Christian Scott Howley","name_elements":{"forename":"Christian","middle_name":"Scott","surname":"Howley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06206857","data":{"address":{"address_line_1":"Fitzhardinge Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6EQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"8b6dadc032265f5978dba78fd6739ccbec906592","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"MARTIN JOHN KRAJEWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06206857/persons-with-significant-control/individual/idXMbrReC3Ta39WKH45R-RwbkSI"},"name":"Mr Martin John Krajewski","name_elements":{"forename":"Martin","middle_name":"John","surname":"Krajewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02503437","data":{"address":{"address_line_1":"Ark Royal Avenue","locality":"Exeter","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"22ed48144b3f90f799450c342ff75555300ef6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/02503437/persons-with-significant-control/individual/AVzMBGjGNptYjwwE8hhR28H9h9Y"},"name":"Mrs Barbara Stott","name_elements":{"forename":"Barbara","surname":"Stott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780176","data":{"address":{"address_line_1":"Taylor Way","country":"England","locality":"Oldbury","postal_code":"B69 1JP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"620e1639ca954f82222e52fd323dd296ca2b648d","kind":"individual-person-with-significant-control","links":{"self":"/company/10780176/persons-with-significant-control/individual/K5iNbrjMCm0N9L8EV11MMA24_nY"},"name":"Lakhbeer Singh","name_elements":{"forename":"Lakhbeer","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08027676","data":{"address":{"address_line_1":"Badgers View Farm","address_line_2":"Chinnor Hill","country":"England","locality":"Chinnor","postal_code":"OX39 4BN","premises":"The Christmas Barn.","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"34865dfc006d65f17fb5d9d2b080accc5fcf5a66","kind":"individual-person-with-significant-control","links":{"self":"/company/08027676/persons-with-significant-control/individual/Fl1YcgrH1J9yp22xj1YjuCWJFh0"},"name":"Mr Clark Simon Bearman","name_elements":{"forename":"Clark","middle_name":"Simon","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-13"}}
{"company_number":"08478147","data":{"address":{"address_line_1":"Steplake Lane","locality":"Sherfield English","postal_code":"SO51 6FR","premises":"Oakwood Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"8c8f1ab19a16ff2089c381fa73882f9407643245","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478147/persons-with-significant-control/individual/8N7KMDEhWEtTPEmktgAoG-hdDJ4"},"name":"Mr Terence David White","name_elements":{"forename":"Terence","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06206857","data":{"address":{"address_line_1":"Phillips Street","country":"United Kingdom","locality":"St Helier","postal_code":"JE4 9NU","premises":"P O Box 36 Sommerville House"},"etag":"0346b9318f04d528f231894616203701a6c95650","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"52538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06206857/persons-with-significant-control/corporate-entity/5e-F_qF4swJyy-77SYqARdmHDlA"},"name":"Verite Trust Company Limited As Trustees Of The Kiwi Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593476","data":{"address":{"address_line_1":"Ivinghoe Close","country":"England","locality":"Watford","postal_code":"WD25 9SX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a05d5757836844cf39f2b69161c5ec640f32c5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09593476/persons-with-significant-control/individual/-ysDGNFUjeI7gr4jRrvEH6sGAb4"},"name":"Pastor Matthew Ogbebor","name_elements":{"forename":"Matthew","surname":"Ogbebor","title":"Pastor"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-29"}}
{"company_number":"09595877","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Sale","postal_code":"M33 6WJ","premises":"57","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"22a8e02b5dbe2345ba7e8c8628a4cd047672c9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09595877/persons-with-significant-control/individual/BybAKeRXbHmNX9rc7U70VIzzwjc"},"name":"Mr Peter James Calvert","name_elements":{"forename":"Peter","middle_name":"James","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09582356","data":{"address":{"address_line_1":"Radion Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5a88895051a586eaa9d33f20b9b0c9369efed85e","kind":"individual-person-with-significant-control","links":{"self":"/company/09582356/persons-with-significant-control/individual/H1d1je-JqZl-RkZOtIWjCJppfCU"},"name":"Mr Manivannan Ponnusamy","name_elements":{"forename":"Manivannan","surname":"Ponnusamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08027676","data":{"address":{"address_line_1":"Badgers View Farm","address_line_2":"Chinnor Hill","country":"England","locality":"Chinnor","postal_code":"OX39 4BN","premises":"The Christmas Barn.","region":"Oxfordshire"},"ceased_on":"2017-06-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"128fc72d43f38d699eb4513561e08b6bc525f26a","kind":"individual-person-with-significant-control","links":{"self":"/company/08027676/persons-with-significant-control/individual/IeR4G6jTNA1XRxuM6sWSgUEkcUY"},"name":"Mr Simon Peter Bearman","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-13"}}
{"company_number":"00919176","data":{"address":{"address_line_1":"31 Orleans Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3BJ","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"74e62bf1d3ad078949c6bf3c8850eabc0994c465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00919176/persons-with-significant-control/individual/GlM7VC8-ZE7dQB9co-inkpbVUMs"},"name":"Hon. Julie-Kate Olivier","name_elements":{"forename":"Julie-Kate","surname":"Olivier","title":"Hon."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780886","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"dbe41ed055cf416c8509a18f1b8c900fdf8f93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10780886/persons-with-significant-control/individual/KQq1v-UV9J2S-mGX6wtrnyjz0sQ"},"name":"Mr Nana Obiri-Yeboah","name_elements":{"forename":"Nana","surname":"Obiri-Yeboah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10168736","data":{"address":{"address_line_1":"Little Oxhey Lane","country":"England","locality":"Watford","postal_code":"WD19 6FR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ac8b4c982be69fc77b2f511b90b5e9e2ce75a5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10168736/persons-with-significant-control/individual/lnBiuzJ-Ya0NzVU0oQW3o9JQYUg"},"name":"Mr Fernando Augusto Pereira Da Rocha","name_elements":{"forename":"Fernando","middle_name":"Augusto","surname":"Pereira Da Rocha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"03778367","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"1e66c226faa42e0a18af194a872eb1cf001b8502","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02581681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03778367/persons-with-significant-control/corporate-entity/1S6ff8xQFS32VMwXaoO8DfRCyl4"},"name":"Bulletin International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574956","data":{"address":{"address_line_1":"Holm Oaks","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1a5ec287a34d0d1b8fab661f8fa49a343a66130d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574956/persons-with-significant-control/individual/pKI88bqIzBBI0tDugiyIhsVeACQ"},"name":"Miss Sharon Awcock","name_elements":{"forename":"Sharon","surname":"Awcock","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08072126","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9b6b9210382605216e210bdc877e89abdea24a46","kind":"individual-person-with-significant-control","links":{"self":"/company/08072126/persons-with-significant-control/individual/ZqmlI3-bskfubEF3a5sEjyMVQ_0"},"name":"Mr Oliver Geoffrey Ireland","name_elements":{"forename":"Oliver","middle_name":"Geoffrey","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08044767","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"6cfc06e7199a69aa191d2e82c04c3fbb2d4cbb06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044767/persons-with-significant-control/individual/db_DnbI-Sk5JaeGGQzNycfY3jUk"},"name":"Mr Ian David Grime","name_elements":{"forename":"Ian","middle_name":"David","surname":"Grime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10781467","data":{"address":{"address_line_1":"Bakehouse Lane","address_line_2":"Chadwick End","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0BS","premises":"11","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1fceca5a112d05c50e8b53e44a309fd2a24c3718","kind":"individual-person-with-significant-control","links":{"self":"/company/10781467/persons-with-significant-control/individual/_ZwKDnCMPEzSqJ5x8PK6Yhgz2-k"},"name":"Mr Vaughan Wilson Smith","name_elements":{"forename":"Vaughan","middle_name":"Wilson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"04754456","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Winscombe","postal_code":"BS25 1BP","premises":"59","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2aa9679880bbda50d9c09740468be9ef22d569ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754456/persons-with-significant-control/individual/JPR-sD8K3goRbxxZdsGh7cVE2F4"},"name":"Mr Ian David Phillips","name_elements":{"forename":"Ian","middle_name":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574956","data":{"address":{"address_line_1":"Holm Oaks","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8AQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c6c528dffd571572b391467a1ab882c44c0042bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574956/persons-with-significant-control/individual/R503xHSCAJosJ72fYdQKbGaH5Jc"},"name":"Mr Vasile Burdujan","name_elements":{"forename":"Vasile","surname":"Burdujan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08072126","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"983bf67b373ee67d97431e2544c19fe87408ccc5","kind":"individual-person-with-significant-control","links":{"self":"/company/08072126/persons-with-significant-control/individual/LWZEX8U1qrJSq8zbS5IJunwMPk4"},"name":"Mr Geoffrey Walter Ireland","name_elements":{"forename":"Geoffrey","middle_name":"Walter","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10155356","data":{"address":{"address_line_1":"Chapel Hill","address_line_2":"Aylburton","country":"England","locality":"Lydney","postal_code":"GL15 6DF","premises":"Shepherds Corner"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"22bf75a8e918f4644deb0ef9bfc6c188efcf4c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155356/persons-with-significant-control/individual/Kqw8lpKr32ud-3AvaST6CuyrLbg"},"name":"Mr Stuart Wilkinson","name_elements":{"forename":"Stuart","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09043436","data":{"address":{"address_line_1":"Kentway Court","address_line_2":"1a Hayes Lane","country":"England","locality":"Bromley","postal_code":"BR2 9EA","premises":"Flat 4"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5ef204e695e6a374ae7f51f6a916c03aa8d2c731","kind":"individual-person-with-significant-control","links":{"self":"/company/09043436/persons-with-significant-control/individual/_ozflUGPVVTziyvKQ6yHa0TkTwI"},"name":"Mr Khagani Najafov","name_elements":{"forename":"Khagani","surname":"Najafov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08538716","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"3d53142f445d043b949f20d5603a9b56ccebabf8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10067387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08538716/persons-with-significant-control/corporate-entity/00f61UM05chdxQhJgdoBlxRX04c"},"name":"Nextpower Radius Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"06256867","data":{"address":{"address_line_1":"The Clock House","address_line_2":"Station Approach","locality":"Marlow","postal_code":"SL7 1NT","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b71df60eef7fe8140808c36061d4c94f6fdac263","kind":"individual-person-with-significant-control","links":{"self":"/company/06256867/persons-with-significant-control/individual/U3QZrUp_Oj4yDVOPhkkZaRnXyac"},"name":"Mrs Irina Lenchits-Evans","name_elements":{"forename":"Irina","surname":"Lenchits-Evans","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584367","data":{"address":{"address_line_1":"Boddington Lane","address_line_2":"Boddington","country":"England","locality":"Cheltenham","postal_code":"GL51 0TJ","premises":"The Manor"},"etag":"2d905480f176758d7ef1721e6dc67b3c89957b44","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00686734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06584367/persons-with-significant-control/corporate-entity/Mc3q4uq51u-LMrkIsavUk6nAoBs"},"name":"Robert Hitchins Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"01488467","data":{"address":{"address_line_1":"Charecroft Way","country":"England","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"82a16c970b63effc8a84255a3db931e72d552ced","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1948 To 1981","legal_form":"Limited Company","place_registered":"Companies Register Of England And Wales","registration_number":"01692513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01488467/persons-with-significant-control/corporate-entity/K9DhpVn_IJCvHCwRDqSTkRgrCto"},"name":"Banijay Uk Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10780886","data":{"address":{"address_line_1":"Tyler Avenue","country":"United Kingdom","locality":"Dunmow","postal_code":"CM63 3GB","premises":"16 Tyler Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c88f1edaab8a0f0921c70cfc4fa3d9860a63a541","kind":"individual-person-with-significant-control","links":{"self":"/company/10780886/persons-with-significant-control/individual/pncfMHDv5PeZQP7Ey_CJVd4PhJc"},"name":"Mrs Herty Owusu-Afriyie Farrell","name_elements":{"forename":"Herty","surname":"Owusu-Afriyie Farrell","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10168736","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Watford","postal_code":"WD18 0EH","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"aa668cacc209c1473128cd10f62be01b2236be80","kind":"individual-person-with-significant-control","links":{"self":"/company/10168736/persons-with-significant-control/individual/AvXROqxdTv6VnAY6o7_yAFWr5r8"},"name":"Mr Avelino Carlos Martins Rodrigues","name_elements":{"forename":"Avelino","middle_name":"Carlos","surname":"Martins Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"10779937","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9UG","premises":"Room 1 Flat 1, Loddon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"a356f69075e8249c613332b452fe6824a0095e89","kind":"individual-person-with-significant-control","links":{"self":"/company/10779937/persons-with-significant-control/individual/Jpkog-4WIiURnD0StY3ieN3nePw"},"name":"Mrs Thandi Gwala","name_elements":{"forename":"Thandi","surname":"Gwala","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"05816567","data":{"address":{"address_line_1":"Innings Lane","address_line_2":"White Waltham","country":"England","locality":"Maidenhead","postal_code":"SL6 3RU","premises":"Meirion House"},"ceased_on":"2019-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1935},"etag":"f47386b0ac37b16dfff8e7ee4bb9dedcf094c89f","kind":"individual-person-with-significant-control","links":{"self":"/company/05816567/persons-with-significant-control/individual/I5u8os9uvqGEhyTPmBcRY1EumHM"},"name":"Dr Roger William Sparrow","name_elements":{"forename":"Roger","middle_name":"William","surname":"Sparrow","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09001477","data":{"address":{"address_line_1":"Stone Street","country":"England","locality":"Oldbury","postal_code":"B69 4JT","premises":"26 The Hub"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ff07c200986ee1632436d507c057315839471f00","kind":"individual-person-with-significant-control","links":{"self":"/company/09001477/persons-with-significant-control/individual/QSnyhK7rn4OXmlZTjnPKa00cc_g"},"name":"Tulya Kalavagadda","name_elements":{"forename":"Tulya","surname":"Kalavagadda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"00919176","data":{"address":{"address_line_1":"Chevening Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6DT","premises":"199a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"091c2485652bc3dbc2ca30d7e8d189c6af133ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00919176/persons-with-significant-control/individual/pPTgqMUUw860fn0FR1QctZGpdYg"},"name":"Hon. Tamsin Agnes Margaret Olivier","name_elements":{"forename":"Tamsin Agnes Margaret","surname":"Olivier","title":"Hon."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780887","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ee7ba438ea3a5681cdae045625baee4431410fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10780887/persons-with-significant-control/individual/8GMd-lV_nbgz-qlM6LJesnt1xY4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"09028467","data":{"address":{"address_line_1":"Drumaline Ridge","locality":"Worcester Park","postal_code":"KT4 7JT","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2e0925f090861b56413fd11e8177bfe113b6133c","kind":"individual-person-with-significant-control","links":{"self":"/company/09028467/persons-with-significant-control/individual/-2eeQkhyqXRvsShqGqlbndFVXoM"},"name":"Mr Peter Lionel Holland","name_elements":{"forename":"Peter","middle_name":"Lionel","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09916786","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2DS","premises":"Arc Car Wash"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"117d4bb3a1e92636ccc376574035206ebda13b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09916786/persons-with-significant-control/individual/oCi8Enc0O-lAS7V_E6SHvqcmGho"},"name":"Mr Azad Sido","name_elements":{"forename":"Azad","surname":"Sido","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"09562407","data":{"address":{"address_line_1":"Merryfields","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3ND","premises":"37 Merryfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"930fe15b76a670c7684051079cab55c5388ab494","kind":"individual-person-with-significant-control","links":{"self":"/company/09562407/persons-with-significant-control/individual/ZwMdjMwCK_fkthuAvXjJUWC-cQ4"},"name":"Mrs Opeoluwa Mutiat Onajole","name_elements":{"forename":"Opeoluwa","middle_name":"Mutiat","surname":"Onajole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00919176","data":{"address":{"address_line_1":"Thames Village","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 3UF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"2cd3e3ba05fc38931117c1fb39bde3772face24e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00919176/persons-with-significant-control/individual/kHI_rkLi02vAfOgDoQt5_u-VmSg"},"name":"Hon. Richard Kerr Olivier","name_elements":{"forename":"Richard","middle_name":"Kerr","surname":"Olivier","title":"Hon."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09433897","data":{"address":{"address_line_1":"Dowlands Lane","address_line_2":"Copthorne","locality":"Crawley","postal_code":"RH10 3HX","premises":"Unit 8 Copthorne Business Park","region":"West Sussex"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"32e71f4ae84acf571c4f03dee008455deba5a03f","kind":"individual-person-with-significant-control","links":{"self":"/company/09433897/persons-with-significant-control/individual/1IJJ4QmlA5mTJ6xLUZ70R9TzH2k"},"name":"Mr Wayne Andre Crowhurst","name_elements":{"forename":"Wayne","middle_name":"Andre","surname":"Crowhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"SC542546","data":{"address":{"address_line_1":"Fleurs Place","country":"Scotland","locality":"Forres","postal_code":"IV36 1LX","premises":"1","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"50a435156a17915dc7368c07407348f561919cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542546/persons-with-significant-control/individual/dRLq2ugZ2_YXjR1rYjmh66M4u_g"},"name":"Mr Liang Yang","name_elements":{"forename":"Liang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"SC376966","data":{"address":{"address_line_1":"Studio 104, Embroidery Mill","address_line_2":"Abbey Mill Business Centre","country":"Scotland","locality":"Paisley","postal_code":"PA1 1TJ","premises":"C/O C Allan \u0026 Son Accountancy Services Limited","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"f749184c31540b68f4061f9e4fabe30fe9c4b9e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"C ALLAN \u0026 SON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2022-06-20T00:00:00Z","preferred_name":"Darren Fall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC376966/persons-with-significant-control/individual/_JseN9HyCEnvVwA3y4_NeShYwrE"},"name":"Mr Darren Fall","name_elements":{"forename":"Darren","surname":"Fall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10780556","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Northampton","postal_code":"NN5 7HL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"0b34746f76bc0a33a5a293dfd6c9ba53ae55428c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780556/persons-with-significant-control/individual/1wkgqrbDrCNNviuHOkJTD4rVybQ"},"name":"Mr Matthew James Camfield","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Camfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08993016","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5HH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d234ab9dd8ad6642f641e908afe3087cd46b3329","kind":"individual-person-with-significant-control","links":{"self":"/company/08993016/persons-with-significant-control/individual/FNMLDLVZ7MPQyOy53I8s_MgMrYM"},"name":"Mr Paul George Tyrer","name_elements":{"forename":"Paul","middle_name":"George","surname":"Tyrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09433897","data":{"address":{"address_line_1":"Dowlands Lane","address_line_2":"Copthorne","locality":"Crawley","postal_code":"RH10 3HX","premises":"Unit 8 Copthorne Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"386c5f75a4f30a9ce57aeceaa017bd35e3354f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09433897/persons-with-significant-control/individual/tTxASzVkSoBLLp-oOt1jRyOgHHs"},"name":"Mrs Rebecca Claire Wallace","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"08517697","data":{"address":{"address_line_1":"Petre Street","country":"England","locality":"Sheffield","postal_code":"S4 8LJ","premises":"Petre House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ad96f2ffd1ffa9d9a192aade68043c95145cc0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08517697/persons-with-significant-control/individual/aTSgi9vyK8Br3K_mONNjY0jgBRw"},"name":"Mr Suhaib Bin Hamidi","name_elements":{"forename":"Suhaib","middle_name":"Bin","surname":"Hamidi","title":"Mr"},"nationality":"Malaysian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"07641496","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c9f4eedb825009ee8b440e4ca5dc4d924cd11e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641496/persons-with-significant-control/individual/MmRF4aobZIWlUwFGcYj-y6ErmDY"},"name":"Mr Srinivasa Sarath Govindarajula","name_elements":{"forename":"Srinivasa","middle_name":"Sarath","surname":"Govindarajula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09541046","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"0582ffc5f5b0adadf7a47d10dd73e8a9933fcfdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09541046/persons-with-significant-control/individual/gdR_R2x2ibYN3iSdL9IUAveV6Qs"},"name":"Mrs Radhika Laxman Joshi","name_elements":{"forename":"Radhika","middle_name":"Laxman","surname":"Joshi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10781976","data":{"address":{"country":"England","locality":"Walton On Thames","postal_code":"KT12 1JX","premises":"34 Hersham Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dc53384cd9f14f8281e9279e5fc6b7932bc77e34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"J D SERVICES (SOUTH EAST) LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Mark James Brindley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781976/persons-with-significant-control/individual/2OwgME9TgWu7RHHqehUnTtw8KFg"},"name":"Mr Mark James Brindley","name_elements":{"forename":"Mark","middle_name":"James","surname":"Brindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"05134366","data":{"address":{"address_line_1":"10 Brentwood Road, Anderton","address_line_2":"Chorley","locality":"Lancashire","postal_code":"PR6 9PL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"db68c494cba9512446541e7f1bd71e57bc03edf0","kind":"individual-person-with-significant-control","links":{"self":"/company/05134366/persons-with-significant-control/individual/kQl8lQfHKZZoJeP8sWp_t03v5RM"},"name":"Mrs Lynne Woodward","name_elements":{"forename":"Lynne","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"06912177","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"260-268"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"09e240d85d6bb3158bdcee0dad59557a6397aeb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06912177/persons-with-significant-control/individual/zKpr7fyw-a2mUyNyibLgm35cb_8"},"name":"Ms Janet Alice Parker","name_elements":{"forename":"Janet","middle_name":"Alice","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08051477","data":{"address":{"address_line_1":"Mount Avenue","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6SY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d563c513a0c1372c998e184df2556a0b0ea84f35","kind":"individual-person-with-significant-control","links":{"self":"/company/08051477/persons-with-significant-control/individual/CZKm0cDvzzFSthBBwkglgzQ7JmE"},"name":"Mr Everal Antony Walsh","name_elements":{"forename":"Everal","middle_name":"Antony","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00567147","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM15 9AX","premises":"14 Ongar Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6b4328e6034916524e4b5bdffa053791df03fa98","kind":"individual-person-with-significant-control","links":{"self":"/company/00567147/persons-with-significant-control/individual/WFXE5fF0Bo0jqUoIYcqq_Ue-zrY"},"name":"Ms Janette Johnston","name_elements":{"forename":"Janette","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968962","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Costa Rica","date_of_birth":{"month":5,"year":1997},"etag":"c089777ba649f9f2f2c4dc43dcc03ce97594eac4","kind":"individual-person-with-significant-control","links":{"self":"/company/14968962/persons-with-significant-control/individual/ZbISuiJ1GofglXOS2HMqFlo95oA"},"name":"Mr Juan Jose Cueva Odio","name_elements":{"forename":"Juan","middle_name":"Jose","surname":"Cueva Odio","title":"Mr"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10174197","data":{"address":{"address_line_1":"Brownrigg Crescent","country":"England","locality":"Bracknell","postal_code":"RG12 2PY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3ae30a7f0c28846eba745bfd845ef726eefb1ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174197/persons-with-significant-control/individual/CyMtJHnckTaiM7hQ_iBE9MdyYHM"},"name":"Mr Spiro Tsvetanov Tsvetkov","name_elements":{"forename":"Spiro","middle_name":"Tsvetanov","surname":"Tsvetkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"14969802","data":{"address":{"address_line_1":"Lace House","address_line_2":"39-40 Old Steine","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1NH","premises":"8","region":"East Sussex"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e49a78666416a68d940fe609cb3b7a8e0a4f3bec","kind":"individual-person-with-significant-control","links":{"self":"/company/14969802/persons-with-significant-control/individual/mfKLoMZPBy35lF6URPuQ_GrLk-M"},"name":"Mr Sergejs Visnevskis","name_elements":{"forename":"Sergejs","surname":"Visnevskis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970152","data":{"address":{"address_line_1":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"ceased_on":"2023-12-08","etag":"c859a9391fd45d70ac56ac6098753bfcb0d54383","identification":{"country_registered":"United Kingdom","legal_authority":"Financial Services And Markets Act 2000","legal_form":"Private Fund Limited Partnership (Pflp)","place_registered":"Uk Register Of Companies","registration_number":"Lp022570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14970152/persons-with-significant-control/corporate-entity/JTl4llXQ31PqHW99E7gklf5siXE"},"name":"Foresight Regional Investment Iv Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"11870952","data":{"address":{"address_line_1":"Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"53","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"086ffb3dbde5fa4af9f19b89746e2fe471551ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11870952/persons-with-significant-control/individual/vGZQF7_J_Slbb6P-anbjFxlHzZg"},"name":"Ms Abigail Orla Lilley","name_elements":{"forename":"Abigail","middle_name":"Orla","surname":"Lilley","title":"Ms"},"nationality":"British,Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-29"}}
{"company_number":"SC343006","data":{"address":{"address_line_1":"Dumbarton Road","locality":"Glasgow","postal_code":"G11 6RA","premises":"650"},"ceased_on":"2018-03-05","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"3082f7ace4c6da0b7f3950f74ec4f4ebf245658e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343006/persons-with-significant-control/individual/k4wyLqpjnWZcLVkJX1sqxXcwfvA"},"name":"Mrs Maureen Hickey","name_elements":{"forename":"Maureen","surname":"Hickey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03566457","data":{"address":{"address_line_1":"10 Joliffe Road","address_line_2":"Poole","locality":"Dorset","postal_code":"BH15 2HB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"a532f672f45fd3ad71d4951129872b3328f1c48e","kind":"individual-person-with-significant-control","links":{"self":"/company/03566457/persons-with-significant-control/individual/aSiSHUhWuFmy6SQjEyb5402qhUA"},"name":"Ms Tracy Katrina O'Brien","name_elements":{"forename":"Tracy","middle_name":"Katrina","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI698733","data":{"address":{"address_line_1":"Bluebuild Business Park","address_line_2":"210 Quarry Heights","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 7SZ","premises":"Unit 10","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"7ea9e2cbf1cb902fd055bbfc787aa175c11f1022","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698733/persons-with-significant-control/individual/v0u95R5DhxPyYxd6z3IG4U_MchY"},"name":"Mr George Samuel Stothers","name_elements":{"forename":"George","middle_name":"Samuel","surname":"Stothers","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08531127","data":{"address":{"address_line_1":"Edlington Lane","address_line_2":"Warmsworth","locality":"Doncaster","postal_code":"DN4 9LS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d219d7d6ecbad5ab9d69962adbc39b9e6a9720cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08531127/persons-with-significant-control/individual/ZCi2xMa_4VSL4HuADyRbAG33CbQ"},"name":"Mr Ayhan Utku","name_elements":{"forename":"Ayhan","surname":"Utku","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"14965582","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"154e706385af1d457f4819fe181c5f5418f0e900","kind":"individual-person-with-significant-control","links":{"self":"/company/14965582/persons-with-significant-control/individual/aAQNFtO3N4YRwKyxVDWHfOT62Vs"},"name":"Sefalika Khadka","name_elements":{"forename":"Sefalika","surname":"Khadka"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"14965813","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DH","premises":"290","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0f1e164663307cfe440c846683311f9f0ca01360","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965813/persons-with-significant-control/individual/4pq6jgb4_qhHZEItGvuwcBCFvrM"},"name":"Mr Balakumar Yogarasa","name_elements":{"forename":"Balakumar","surname":"Yogarasa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966992","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue \u0026 Customs"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"9b7161841c9f18eb5fa4a0845475d04af94336c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14966992/persons-with-significant-control/individual/YyFgrPVPLgTHcuxXxLJnYrQKmm4"},"name":"Ms Xiumei Qiu","name_elements":{"forename":"Xiumei","surname":"Qiu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10782477","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"590b60322874f7adcdca4f56f616f80e30131c37","kind":"individual-person-with-significant-control","links":{"self":"/company/10782477/persons-with-significant-control/individual/8td39xXWBAnHpwMdlnRTyNGzIPI"},"name":"Mr Michael Edward Jones","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"14967512","data":{"address":{"address_line_1":"Old Gloucester St","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9d877d7d5b8d6038b307914b616971a45e6bf496","kind":"individual-person-with-significant-control","links":{"self":"/company/14967512/persons-with-significant-control/individual/D1B2BMhk4f2FZTcRLC7mgcLC214"},"name":"Mr Lee James Hughes","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967843","data":{"address":{"address_line_1":"Pinter Lane","country":"England","locality":"Gainsborough","postal_code":"DN21 1ZF","premises":"35"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"08667a88e46937a927b322a96c52d0b5926d8766","kind":"individual-person-with-significant-control","links":{"self":"/company/14967843/persons-with-significant-control/individual/nnIsWLm3oUW5h-s7PqxUeMXQwEc"},"name":"Mr Michal Robert Maslowski","name_elements":{"forename":"Michal","middle_name":"Robert","surname":"Maslowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968333","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14968333 - Companies House Default Address"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1947},"etag":"f477862fc115c33cb760ef27b80929098f1c2443","kind":"individual-person-with-significant-control","links":{"self":"/company/14968333/persons-with-significant-control/individual/y3zPIHZhs6HhHq4H9OsZMWmVqx8"},"name":"Mr Gyorgy Hites","name_elements":{"forename":"Gyorgy","surname":"Hites","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"08517836","data":{"address":{"country":"England","locality":"Penrith","postal_code":"CA11 8HP","premises":"31 Victoria Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"c33038c777e529f6d1e2d92e9e037af687dbc122","kind":"individual-person-with-significant-control","links":{"self":"/company/08517836/persons-with-significant-control/individual/qJKvYpUWARrKFXSv0zUDlkG5AjQ"},"name":"Ms Hilary Margaret Simpson","name_elements":{"forename":"Hilary","middle_name":"Margaret","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14969203","data":{"address":{"address_line_1":"Okebourne Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6TR","premises":"46","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1d2f6fd9e68ffad3f61120fc1f7c5f824d6ccf95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969203/persons-with-significant-control/individual/RO1mM58ApXWZb6irriD4AAp9rtw"},"name":"Michael James Whiting","name_elements":{"forename":"Michael","middle_name":"James","surname":"Whiting"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"05797116","data":{"address":{"address_line_1":"68 St. Margarets Road","country":"England","locality":"Edgware","postal_code":"HA8 9UU","premises":"C/O Ashley King Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f20f189f3591bdc06662f9f8d18bb40c4a56f45b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797116/persons-with-significant-control/individual/Zk7LiA6_FnVRrFFyszrZQigiJpk"},"name":"Mrs Shailja Agarwal","name_elements":{"forename":"Shailja","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10784807","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6EU","premises":"30","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e307b7f56009fde0769c1df5b363583ba9af8e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10784807/persons-with-significant-control/individual/rB3CDO4rTPU_TXCYlmJ0_gn10-Y"},"name":"Mr Arnas Gaurilcikas","name_elements":{"forename":"Arnas","surname":"Gaurilcikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09579536","data":{"address":{"address_line_1":"39/51 Highgate Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1RT","premises":"The Maple Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f135b4723239d61378abea082f2a7422a20f8bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09579536/persons-with-significant-control/individual/IQBxCfTF2M8ghMqvcIziX19trwA"},"name":"Mr Gary Mark Linton","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"05411593","data":{"address":{"address_line_1":"Unit 1 Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0007a16195cec291df8e59178c41a32253f05bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05411593/persons-with-significant-control/individual/OlXdOnGnZlmjwrNPaY7nRXL0tJk"},"name":"Mrs Amy Louise Rowberry","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Rowberry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14971383","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a9428a508f8afa03876ab74acd74f04f6ef4aec9","kind":"individual-person-with-significant-control","links":{"self":"/company/14971383/persons-with-significant-control/individual/XBCQUf-M7D8QGIL4qn1G8X6Qxcg"},"name":"Mr Jonathan Michael Hall","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08135586","data":{"address":{"address_line_1":"Parkers Cross Lane","country":"England","locality":"Exeter","postal_code":"EX1 3TA","premises":"29","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5790bb2b7079afb9b5ce2b249f438cdd6e462d33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08135586/persons-with-significant-control/individual/WZ775ucQS69fr54VuxBN7TWxGmM"},"name":"Mrs Danielle Simons","name_elements":{"forename":"Danielle","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09600007","data":{"address":{"address_line_1":"No. 32, Yangzhong Street","address_line_2":"Yuexiu District, Guangzhou City","country":"China","locality":"Guangdong Province","premises":"Floor 3"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1957},"etag":"1930cf4e09591285c063c36ba42444d8ce486683","kind":"individual-person-with-significant-control","links":{"self":"/company/09600007/persons-with-significant-control/individual/pG7XLucvRIyIjA5K0vYoSELJvo0"},"name":"Huihua Mei","name_elements":{"forename":"Huihua","surname":"Mei"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"04224746","data":{"address":{"address_line_1":"Siskin Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0UL","premises":"11 Siskin Close"},"etag":"f3256877cb53515759fcc551c868388120fc0bbc","identification":{"legal_authority":"Uk","legal_form":"Uk"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04224746/persons-with-significant-control/legal-person/SMzo7weEwMb99gCnrZ74WLTNb84"},"name":"Alison Child","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"10781957","data":{"address":{"address_line_1":"Gilbert Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 2DX","premises":"22"},"ceased_on":"2018-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f5dea8bb3c7d7141f0a2a3521766f5dc9e8e5a58","kind":"individual-person-with-significant-control","links":{"self":"/company/10781957/persons-with-significant-control/individual/m7Sroh6hqtolGCl06gI3enRC-q8"},"name":"Miss Kay Sarah Richardson","name_elements":{"forename":"Kay","middle_name":"Sarah","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10781976","data":{"address":{"country":"England","locality":"Walton On Thames","postal_code":"KT12 3JE","premises":"55 Rydens Avenue","region":"Surrey"},"ceased_on":"2018-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c12a1d4048a0b909ad9a947262b23cbc1b6bd481","kind":"individual-person-with-significant-control","links":{"self":"/company/10781976/persons-with-significant-control/individual/Tj3cIBdfD3N015SMJzuIe_RNpqg"},"name":"Ms Elizabeth Mary Ann Mills","name_elements":{"forename":"Elizabeth","middle_name":"Mary Ann","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"14967243","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath,","postal_code":"RM6 6AX","premises":"5196","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"c9c04d37839ebc872a68ea3af2f76efa949a8d17","kind":"individual-person-with-significant-control","links":{"self":"/company/14967243/persons-with-significant-control/individual/BZE_N6tq_mvwRsM-AJh-3885CIU"},"name":"Mr Haiyang Wu","name_elements":{"forename":"Haiyang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07578246","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 3DS","premises":"105 Heybridge Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c97fcb1274c01b2b8a2643774fc458864806c37f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07578246/persons-with-significant-control/individual/nUvb6zb9dyoOrY2X8rTzR6RAXS4"},"name":"Mr Muhammad Aamer Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Aamer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190126","data":{"address":{"address_line_1":"Liskeard Road","country":"England","locality":"Callington","postal_code":"PL17 7EZ","premises":"Tregwyns 78","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"6ba3bb341ae31dc6190d6dd41e60503eebabfcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10190126/persons-with-significant-control/individual/WO7VFFyERjPXBocr9IozKO4o8Uo"},"name":"Miss Piri Leigh Gallington","name_elements":{"forename":"Piri","middle_name":"Leigh","surname":"Gallington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"14968333","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14968333 - Companies House Default Address"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1969},"etag":"c0be8b145ebd60182099c5841954f972852fee57","kind":"individual-person-with-significant-control","links":{"self":"/company/14968333/persons-with-significant-control/individual/R6l9PM8jcULcmF0znJgUa8Firiw"},"name":"Mr Gyula Bunna","name_elements":{"forename":"Gyula","surname":"Bunna","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14968963","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"def32010cfdde1225764f57e4acb241fb043594f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968963/persons-with-significant-control/individual/SvRXeAeoVINsTsswqkAPAe8CMkk"},"name":"Mr Andrew John Gold","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"08936207","data":{"address":{"address_line_1":"Church Road","care_of":"RAY SPOONER \u0026 CO","locality":"Bookham","postal_code":"KT23 3PW","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"25a018be19cd318114ad9149ed76d7081c27b05d","kind":"individual-person-with-significant-control","links":{"self":"/company/08936207/persons-with-significant-control/individual/EIa_ep_I8ceap2l3E7ooNnHLmeo"},"name":"Mr David Jonathan Evans","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14969803","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8HY","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"2e9e07ee7b0a1e48244706a1a7e68ad1ab79b336","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MIKE GRIFFITHS \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Craig Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969803/persons-with-significant-control/individual/PZxY4Wv7pWblmAxhz_CoJ2At-Rw"},"name":"Mr Craig Thomas","name_elements":{"forename":"Craig","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14970153","data":{"address":{"address_line_1":"Priory Court","country":"Wales","locality":"Neath","postal_code":"SA10 7RZ","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"2ab1288b03c5bd5f33534b73f2122b7bc70488e3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970153/persons-with-significant-control/individual/Lye1BNuHg3DJwSqd2jkVBtys2Z0"},"name":"Miss Sophie Elizabeth Benn","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Benn","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970412","data":{"address":{"address_line_1":"Flat 2","address_line_2":"62 St Michaels Street","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1LP","premises":"Flat 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8cc3673c1202df189e7e67de2ef5aab6dfc58a64","kind":"individual-person-with-significant-control","links":{"self":"/company/14970412/persons-with-significant-control/individual/hOjlvB4KPH1b-0BPvNSmjPYM4kY"},"name":"Mr Justin Phillip Bannister","name_elements":{"forename":"Justin","middle_name":"Phillip","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10135457","data":{"address":{"address_line_1":"Ross Grove","country":"England","locality":"Leeds","postal_code":"LS13 1BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"992d883ce8d65f1c5f6eaba6fb425bcc90510321","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135457/persons-with-significant-control/individual/bPgYS-sLJXhDnkKxQxsSzpAZqE4"},"name":"Miss Zainah Khan","name_elements":{"forename":"Zainah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10798777","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555 Smithdown Road"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"802013055eb5be7e588d665b4ea77fb5cdd13c98","kind":"individual-person-with-significant-control","links":{"self":"/company/10798777/persons-with-significant-control/individual/1qnJx6UGVYJ6It_iY_VJEZqHj6w"},"name":"Mr Matthew Richard James Ridyard","name_elements":{"forename":"Matthew","middle_name":"Richard James","surname":"Ridyard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"14971722","data":{"address":{"address_line_1":"Westminster Close","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7PP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"883b4a85e38a834ccd1ad51ce0b51695f8ace90f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971722/persons-with-significant-control/individual/bVG2hy7b2nXicCHVBmh-qQPpk78"},"name":"Mr Ben Pearson","name_elements":{"forename":"Ben","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09600007","data":{"address":{"address_line_1":"No. 13, Yiling Zhi Street","address_line_2":"Yuexiu District, Guangzhou City","country":"China","locality":"Guangdong Province","premises":"Room 301"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"8ec8244b30c0c0a1941be2a213f841753a5b2437","kind":"individual-person-with-significant-control","links":{"self":"/company/09600007/persons-with-significant-control/individual/KBXvwNOHM-kel4Auxrf16cxMwos"},"name":"Wenhui Xiang","name_elements":{"forename":"Wenhui","surname":"Xiang"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"14965583","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2HL","premises":"3 Tatsfield Houses"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1ea014bddbd4730c4aeb364aede11330e11bfa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14965583/persons-with-significant-control/individual/NOghjGnxSvce2elSxHQeFPxcL_o"},"name":"Mr Andrew Joseph Brookes","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13222903","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"London","postal_code":"SW16 5HE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a716c5e391762dc9f7f752e0cc8d499ddfcfafda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222903/persons-with-significant-control/individual/hBNESPoqGXccrdsRKlIMqbsLl6o"},"name":"Mr Kamran Mohammad Aslam","name_elements":{"forename":"Kamran","middle_name":"Mohammad","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966993","data":{"address":{"address_line_1":"Coalway Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7LU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9ba03bcafbc1fdbf2dea8099687c20ff0be088a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966993/persons-with-significant-control/individual/mBHjod_Hi_TKPSK8Khx8qY1Xjw8"},"name":"Kirendeep Naik","name_elements":{"forename":"Kirendeep","surname":"Naik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10170027","data":{"address":{"address_line_1":"Methwold","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 4NX","premises":"44 High Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5f1f6c70923f58e7cdfd4787c8fd640a7021a4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10170027/persons-with-significant-control/individual/y4WGWL19YOM41YxiMe7yU3EPVXA"},"name":"Mr Serkan Araz","name_elements":{"forename":"Serkan","surname":"Araz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04472993","data":{"address":{"address_line_1":"Boston House, 2a Boston Road","address_line_2":"Henley On Thames","locality":"Oxfordshire","postal_code":"RG9 1DY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"0812bf0552d4f575e0ec0f7f2bc114472dbc2137","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"VILLARS HAYWARD LLP ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Celia Beatrice Steward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04472993/persons-with-significant-control/individual/3V1VpFjzWqQ7i541nI1nnpnwB3Y"},"name":"Mrs Celia Beatrice Steward","name_elements":{"forename":"Celia","middle_name":"Beatrice","surname":"Steward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14563553","data":{"address":{"address_line_1":"Calendula, 93 -","address_line_2":"Alcobendas","country":"Spain","locality":"Madrid","postal_code":"28109","premises":"Calendula"},"etag":"041189d5167f1cf50420b3f28272018296cbbeae","identification":{"legal_authority":"Ley De Sociedades De Capital","legal_form":"Sociedad Limitada"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14563553/persons-with-significant-control/legal-person/WsbGujam_QhZ_Fmj_OXBvjzw-js"},"name":"Pure Balance Marketing S.L","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"00567147","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM15 9AX","premises":"14 Ongar Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"0e13520cd2578f6aca30a59f116916d99d5a94a6","kind":"individual-person-with-significant-control","links":{"self":"/company/00567147/persons-with-significant-control/individual/2VBvf1tsiVNPjmo2ym_vM2gpMq0"},"name":"Peter Sheehan","name_elements":{"forename":"Peter","surname":"Sheehan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06912576","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Dukes Passage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"faf07260969473ae9fbf5050cc48067b351d5011","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912576/persons-with-significant-control/individual/FQjVYhNsIzimSNbMT-niyeTDcVk"},"name":"Ms Alina Rizzoni","name_elements":{"forename":"Alina","surname":"Rizzoni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"10839093","data":{"address":{"address_line_1":"Court Lane","address_line_2":"Corsley","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 7PA","premises":"Court Farm","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5860daf73590408e9165fef31f7310e4aa459dae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10839093/persons-with-significant-control/individual/0uJMqQN9ybPJHyWKSlQ722cCJxo"},"name":"Mrs Katharine Angela Mary Holland","name_elements":{"forename":"Katharine","middle_name":"Angela Mary","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"07637936","data":{"address":{"address_line_1":"Warren Way","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0JX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c225040e6b18975032473d7b45a62cf87b16e944","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS CARR LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Benjamin Sydney George Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637936/persons-with-significant-control/individual/uN4NT_hP_WYAzFBy8wwv74Es150"},"name":"Mr Benjamin Sydney George Matthews","name_elements":{"forename":"Benjamin","middle_name":"Sydney George","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09605997","data":{"address":{"address_line_1":"Middlemead Road","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3DD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d79364369b6a7947deef8f6fd52e7ff83a645532","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605997/persons-with-significant-control/individual/-oZsnZFARJEizGNLPAlKmzCTTmc"},"name":"Mrs Hapinder Sahota","name_elements":{"forename":"Hapinder","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09572637","data":{"address":{"address_line_1":"Madrid Road","country":"England","locality":"London","postal_code":"SW13 9PF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"b38faa72cbe4618bcc2562efeffe97a8fd736ffd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"GEORGE SCURRY \u0026 CO ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Stuart Snaith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572637/persons-with-significant-control/individual/FgwvMka76rt0AWDSQQo2F3sIrt0"},"name":"Mr Stuart Snaith","name_elements":{"forename":"Stuart","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"14970972","data":{"address":{"address_line_1":"4 Crown Walk","country":"England","locality":"Oakham","postal_code":"LE15 6BZ","premises":"Notorious Tattoo Gallery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1ef54b70b4aeeadd439b2c8fab0a7fb2260dc53a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970972/persons-with-significant-control/individual/AgdoijHNUDoM1TZeORMCnC4oWUk"},"name":"Mr Florinel Big","name_elements":{"forename":"Florinel","surname":"Big","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09038816","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"ecf3c4245ecb40db6b380f0155103905fc0e2006","kind":"individual-person-with-significant-control","links":{"self":"/company/09038816/persons-with-significant-control/individual/zT2eAl7Idge8xCcdb9QzaV19IlU"},"name":"Mrs Valerie Jane Morgan","name_elements":{"forename":"Valerie","middle_name":"Jane","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07649117","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"ed33089b2afef868b8f9f1c87785f7631e12dc74","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"7649104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07649117/persons-with-significant-control/corporate-entity/dClXPhpKQBxzk3hR52__7Ml6ZCk"},"name":"Eiesland Bil \u0026 Traktor Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"05805266","data":{"address":{"address_line_1":"3 Church Villas, Laxfield","address_line_2":"Woodbridge","locality":"Suffolk","postal_code":"IP13 8DJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ac00193cad7efe3ecffd854e6e2e62c4b4a33b03","kind":"individual-person-with-significant-control","links":{"self":"/company/05805266/persons-with-significant-control/individual/ysGxSQbVWRk8rTzxNv_dBnpT0S8"},"name":"Mr Kevin Robert Dunkley","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14965582","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"ba01cd1d62af11cf89e1d6167ad4e32a31dab085","kind":"individual-person-with-significant-control","links":{"self":"/company/14965582/persons-with-significant-control/individual/5MehZaP66hSQMH1asr6UmsQvSyc"},"name":"Sworna Jung Khadka","name_elements":{"forename":"Sworna","middle_name":"Jung","surname":"Khadka"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"14965812","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Harrow","postal_code":"HA3 9UB","premises":"8 Magnolia Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3fa93ca5402843ced4202f985c201f4434332e09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965812/persons-with-significant-control/individual/hiTyy2M43p7XTY1ZvhbZUFwVqUo"},"name":"Miss Zeal Vaza","name_elements":{"forename":"Zeal","surname":"Vaza","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966783","data":{"address":{"address_line_1":"212 Windmill Lane","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9AF","premises":"Flat 2 Hazel Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b211e32367b1d1763820f304884279263e4373a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Kubilay Nazilli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966783/persons-with-significant-control/individual/CvC-HAfX2B1v-oNRamTTLL3nZGw"},"name":"Mr Kubilay Nazilli","name_elements":{"forename":"Kubilay","surname":"Nazilli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967002","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1994},"etag":"fc4f943564132cf721185f758677e664bd657d71","kind":"individual-person-with-significant-control","links":{"self":"/company/14967002/persons-with-significant-control/individual/zpqoUYYvj78bX9zoE3DFyaWIDhw"},"name":"Muhammad Mazahir Bhojani","name_elements":{"forename":"Muhammad","middle_name":"Mazahir","surname":"Bhojani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"11549892","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2538f4135acbea154a571f85ece83e8e69ee58c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HODGSON HEY LIMITED ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"Beverley Kneafsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549892/persons-with-significant-control/individual/wPe-jzUhl86mR_W0sO_XsjkEEDI"},"name":"Mrs Beverley Ellen Kneafsey","name_elements":{"forename":"Beverley","middle_name":"Ellen","surname":"Kneafsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"14967843","data":{"address":{"address_line_1":"Enderby Crescent","country":"England","locality":"Gainsborough","postal_code":"DN21 1XQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3553bda5947feac77a21e2c6ab333f22b8edf294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967843/persons-with-significant-control/individual/PZ3_eH_OIvGfqLr6Z_iKyNAa0R8"},"name":"Mr Michal Gajowczyk","name_elements":{"forename":"Michal","surname":"Gajowczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968332","data":{"address":{"address_line_1":"18a Manor Way","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4HN","premises":"C/O Hmb Accountants Limited","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"a5119d554060a888f4bd59019a198ef63e308fcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968332/persons-with-significant-control/individual/vytvf1SQMxVLmvr_vbCfgpxAdwc"},"name":"Mr Gary Allan Shadforth","name_elements":{"forename":"Gary","middle_name":"Allan","surname":"Shadforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07254807","data":{"address":{"address_line_1":"Staverton","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"31fe6e1b83c88e25108d384a1f8091b3b006cdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07254807/persons-with-significant-control/individual/PUb4o6q8qqwAmr9EUfAGuAe5RlE"},"name":"Mr David Keith Allen","name_elements":{"forename":"David","middle_name":"Keith","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14969202","data":{"address":{"address_line_1":"Aughton Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 6DA","premises":"9","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"bc762c59b5153613d351a7bc74e19754db434f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14969202/persons-with-significant-control/individual/EUfLA4EXeCkK5SYTGvxmm4JG4OA"},"name":"Thomas Elliott Holmes","name_elements":{"forename":"Thomas","middle_name":"Elliott","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"05797116","data":{"address":{"address_line_1":"68 St. Margarets Road","country":"England","locality":"Edgware","postal_code":"HA8 9UU","premises":"C/O Ashley King Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ebf005dc4e22e88b817e324b72f544a9035c4600","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEY KING LIMITED ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"SANJAY AGARWAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797116/persons-with-significant-control/individual/XQMt7greI2YStPH9lAowRXZrtts"},"name":"Mr Sanjay Sanjay Agarwal","name_elements":{"forename":"Sanjay","surname":"Sanjay Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05451726","data":{"address":{"address_line_1":"Symonds Yat","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 6BN","premises":"The Ark"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"588a4a3e22fb3bae1cd7ecdcab9d3ea328675fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451726/persons-with-significant-control/individual/iSaobdYsJGBozHp3G4ggpH1L5mg"},"name":"Mr Nicholas Michael Battersby","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Battersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784826","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1960},"etag":"fe2992696e4318266fafdf035e6337504201cafc","kind":"individual-person-with-significant-control","links":{"self":"/company/10784826/persons-with-significant-control/individual/rY-Vgor38Q8CgG6jHObLXn4psEw"},"name":"Mr Bhikhala Dhikar","name_elements":{"forename":"Bhikhala","surname":"Dhikar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"14970963","data":{"address":{"address_line_1":"Second Floor Offices","address_line_2":"44 Ormskirk Road","country":"England","locality":"Preston","postal_code":"PR1 2QP","premises":"Alliance House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"815251e714418b45cd39e3b78193ac12b5f42425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970963/persons-with-significant-control/individual/Xbxj3HS8l0QxxkMK3A0rdt-GXXg"},"name":"Mr Jacob Suthers","name_elements":{"forename":"Jacob","surname":"Suthers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971382","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"619f9af21adc48d641edb2bb015d508b901a4bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971382/persons-with-significant-control/individual/3aNFNHJrE6aPJ_ComZa-S6_ymZE"},"name":"Mr Anthony Colin Robinson","name_elements":{"forename":"Anthony","middle_name":"Colin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"08135586","data":{"address":{"address_line_1":"Parkers Cross Lane","country":"England","locality":"Exeter","postal_code":"EX1 3TA","premises":"29","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fc8bfae3c02c9eef6149d1a72732658899150825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08135586/persons-with-significant-control/individual/eVTxd6SxgmaQTkEVHaMt7B3MFWs"},"name":"Mr Sam Simons","name_elements":{"forename":"Sam","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044917","data":{"address":{"address_line_1":"Malt Kiln Lane","address_line_2":"Appleton Roebuck","locality":"York","postal_code":"YO23 7DT","premises":"Ashley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"fefb257e849ec7fd63a3ab33473a1ae0a7107eca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PATTEN ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Mr Stephen Richard Fila"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044917/persons-with-significant-control/individual/fMnxKnjHOs2v3moLQ1LwRXiaHyQ"},"name":"Mr Stephen Richard Fila","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Fila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09545696","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c5d2539a664e0260027636024f3953dc81f28f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545696/persons-with-significant-control/individual/UiNJTIUwhWB9Mh8l-kUa2weuCdc"},"name":"Miss Olivia Wilson-Young","name_elements":{"forename":"Olivia","surname":"Wilson-Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09541046","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e9f848fcf1d79990478a49e705a94c8bdea4c58d","kind":"individual-person-with-significant-control","links":{"self":"/company/09541046/persons-with-significant-control/individual/0Gqvce9ZZGDyg3xgGhLJa0FLpu0"},"name":"Mr Pranesh Deshpande","name_elements":{"forename":"Pranesh","surname":"Deshpande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248076","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"53f59b3bbd7f182681f3404015533aec43ff6905","kind":"individual-person-with-significant-control","links":{"self":"/company/06248076/persons-with-significant-control/individual/_M5PB-G4E1mtC-9JO_dBKlQnPXw"},"name":"Mr Stephen Frank Smith","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05134366","data":{"address":{"address_line_1":"10 Brentwood Road, Anderton","address_line_2":"Chorley","locality":"Lancashire","postal_code":"PR6 9PL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"65708ab02d4a31b2cf8841b7b5b7cf4966dfdab5","kind":"individual-person-with-significant-control","links":{"self":"/company/05134366/persons-with-significant-control/individual/jvikdzt-SURkiqDv2FCBggw1X_g"},"name":"Mr John Samuel Woodward","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"06912177","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"260-268"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b0e7fa7e02d282d40075aa6f8ddc826b7178b04d","kind":"individual-person-with-significant-control","links":{"self":"/company/06912177/persons-with-significant-control/individual/rM-YJ-8XiiZwLVuUvuVwHvTAzTo"},"name":"Mr Stephen John Holden","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08051477","data":{"address":{"address_line_1":"Mount Avenue","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6SY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e8b0a293632222b823adb7affda399ab046e5278","kind":"individual-person-with-significant-control","links":{"self":"/company/08051477/persons-with-significant-control/individual/lhB-NZuQ5U_uBZxliG-gFdo33S0"},"name":"Mr Ian Scott Burfield","name_elements":{"forename":"Ian","middle_name":"Scott","surname":"Burfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03465537","data":{"address":{"address_line_1":"Cranham Street","country":"England","locality":"Oxford","postal_code":"OX2 6DD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c20bf3be88248489ef0e24c6b48af9553bebfb8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03465537/persons-with-significant-control/individual/8zE2cyCw5DQeYe2SwB2yl6g9ing"},"name":"James Nathaniel Catchpole","name_elements":{"forename":"James","middle_name":"Nathaniel","surname":"Catchpole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05143203","data":{"address":{"address_line_1":"26 Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AN","premises":"8th Floor Holborn Gate"},"etag":"3f2a042f4844d070312c72ba625e3037a4f80020","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies, England And Wales","registration_number":"01729478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05143203/persons-with-significant-control/corporate-entity/vlaMa9K4G3jfyGUAtX31dK_I8HU"},"name":"Huntsworth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"14969192","data":{"address":{"address_line_1":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4TG","premises":"Vaux Road","region":"Northamptonshire"},"etag":"5c1a976168e5dd4caabee1f7814f25ffff89e7b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05073551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969192/persons-with-significant-control/corporate-entity/-mIVO_OsYDV8298QE5eQ5_8u3eA"},"name":"Barton Petroleum (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14921262","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14921262 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"0d7629238e97c86ab9b3c970349ad603f781a51d","kind":"individual-person-with-significant-control","links":{"self":"/company/14921262/persons-with-significant-control/individual/CBUDsbIiG9fXpx-j_arXugFN-2o"},"name":"Mr Boli Chen","name_elements":{"forename":"Boli","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"07611593","data":{"address":{"address_line_1":"Crothall Close","country":"England","locality":"London","postal_code":"N13 4BN","premises":"21"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4edd9df965d7a3e4e4fe50d1442524f496d1a943","kind":"individual-person-with-significant-control","links":{"self":"/company/07611593/persons-with-significant-control/individual/UTx1mlr1nNK8K6UPUW2h6IECwO0"},"name":"Ms Francesca Marie Holland","name_elements":{"forename":"Francesca","middle_name":"Marie","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-23"}}
{"company_number":"13923773","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2026-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"715286e4bb779c6a2976b070dba9e7239b9df3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13923773/persons-with-significant-control/individual/snXPjXQZ6NQNIwpybp_vZHrFVwo"},"name":"Mrs Nicola Lesley Race","name_elements":{"forename":"Nicola","middle_name":"Lesley","surname":"Race","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"SC343006","data":{"address":{"address_line_1":"Queen Margaret Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 8NZ","premises":"84"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"5d39b4c3427c36e36693869a3e3e5aed1f2b7045","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2023-08-21T00:00:00Z","preferred_name":"Neil Buchanan Hickey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343006/persons-with-significant-control/individual/uokYt4O663UOcojOlCFWbIWvsEc"},"name":"Mr Neil Buchanan Hickey","name_elements":{"forename":"Neil","middle_name":"Buchanan","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774263","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1AZ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"5427ebb1f644a5d62f1fb5bb634cc3ce06f2018c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774263/persons-with-significant-control/individual/FIcIWZawcWFbcxJvcqyrUXhAECI"},"name":"Mr Christopher Douglas Mccormick","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"NI698733","data":{"address":{"address_line_1":"Bluebuild Business Park","address_line_2":"210 Quarry Heights","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 7SZ","premises":"Unit 10","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1962},"etag":"3ae6e2f69364db82b7df1edd379efa513131708b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698733/persons-with-significant-control/individual/Yk2PE0Iab8_2JbQT2JE8b_4jXAo"},"name":"Mrs Maureen Louise Stothers","name_elements":{"forename":"Maureen","middle_name":"Louise","surname":"Stothers","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09600007","data":{"address":{"address_line_1":"No. 62, Tianbei 1 Road","address_line_2":"Luohu District, Shenzhen City","country":"China","locality":"Guangdong Province","premises":"No. 802, Unit 2, Building 1,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"7f0d945a7553ff7e25191533bc41cac220cd7f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09600007/persons-with-significant-control/individual/fxXs8Uy1UB_vOCmkIk9uHAHNwYg"},"name":"Haiming Zhao","name_elements":{"forename":"Haiming","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"09601316","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1UF","premises":"20","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"41897f3fdd86648f8dad731335fc07f845489ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09601316/persons-with-significant-control/individual/AJdJYR51WtzsKs3Cf--qjl4xmQo"},"name":"Dr Daniel Cvrcek","name_elements":{"forename":"Daniel","surname":"Cvrcek","title":"Dr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10781957","data":{"address":{"postal_code":"PR7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8949c3f90b393cd889b6b7a8142272c73007217d","kind":"individual-person-with-significant-control","links":{"self":"/company/10781957/persons-with-significant-control/individual/4fWGuRcPxbAoJiYe0OKE4jR5ggA"},"name":"Mrs Joanne Elizabeth Slamon","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Slamon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"05820417","data":{"address":{"address_line_1":"The Mclaren Building","address_line_2":"The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1956},"etag":"603859fd1189fbb6c2494d37bcbb3d6c63d862b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05820417/persons-with-significant-control/individual/hBw8bZzHULhB5xC26NZBRREGqEI"},"name":"Mr Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09052016","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP3 8PF","premises":"20 Bixley Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f52362676277b1791761b534ebf24b3b570e4634","kind":"individual-person-with-significant-control","links":{"self":"/company/09052016/persons-with-significant-control/individual/x_Kh-hZNeLWWv-fUpnZQBF63f8M"},"name":"Mr Lee Roy Stanley Farthing","name_elements":{"forename":"Lee","middle_name":"Roy Stanley","surname":"Farthing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07578246","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"872c5420f12284f9ba2655d9db15142226b2f309","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07578246/persons-with-significant-control/individual/RZ9UvDMXNekvO189XUFpB7POXkA"},"name":"Mrs Naheed Iqbal","name_elements":{"forename":"Naheed","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10005047","data":{"address":{"address_line_1":"Sturry","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0ND","premises":"16 Sturry Court Mews","region":"Kent"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a13767bb145d64aa09ea51acbeb5873366f4ea01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005047/persons-with-significant-control/individual/U53ykFbgiXPrPfTG1IFAt7EX2tM"},"name":"Mr Terry James Mason","name_elements":{"forename":"Terry","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14968632","data":{"address":{"address_line_1":"Capthorne Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9NG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"32825c6f577fef1a414e76efd389311013013cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/14968632/persons-with-significant-control/individual/BO1hS5BEAJcH9onMxdcN2bGGh08"},"name":"Mr Keval Rajnikant Gami","name_elements":{"forename":"Keval","middle_name":"Rajnikant","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"05423253","data":{"address":{"address_line_1":"Luchthaven Brussel Nationaal","address_line_2":"Gebouw 1k","country":"Belgium","locality":"Zaventem","premises":"Passport Building","region":"1930"},"etag":"f15685f6a3f418833537e72fe3101b6563c4ef2f","identification":{"country_registered":"Belgium","legal_authority":"Belgian Code On Companies And Associations 1 May 2019","legal_form":"Naamloze Vennootschap (Public Limited Liability Company)","place_registered":"Register Of Legal Entities Brussels (Dutch-Speaking Section)","registration_number":"0400.454.404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05423253/persons-with-significant-control/corporate-entity/2dxnnFupyVNifcrSi1YvnRb6Fio"},"name":"Etex","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-21"}}
{"company_number":"10189497","data":{"address":{"address_line_1":"Britannia House","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"34ea26260bc93a7cfe8424215affc33c2d1de9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10189497/persons-with-significant-control/individual/iq3Tic5YEmSEcGvayD-_9ytLuK8"},"name":"Mr David Mark Adams","name_elements":{"forename":"David","middle_name":"Mark","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14969803","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8HY","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"693f37489fbed3898aebdc98724cec086569d218","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MIKE GRIFFITHS \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Geraint Wynn Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969803/persons-with-significant-control/individual/7AU2tQat2h-pRen0VyPjDMN-TU4"},"name":"Mr Geraint Wynn Lewis","name_elements":{"forename":"Geraint","middle_name":"Wynn","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14970162","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"178bed9dc5cf75d7e01c2d6f14f57a5c3c0cbbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14970162/persons-with-significant-control/individual/TRTiEkqW8MH2DIhJI-PWZ8Cp65s"},"name":"Mr Roman Safi","name_elements":{"forename":"Roman","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970413","data":{"address":{"address_line_1":"Queenswood Drive","country":"England","locality":"Leeds","postal_code":"LS6 3NG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a89c30b708ccba05406393f4222f088952a33ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970413/persons-with-significant-control/individual/pHTlSti7F4csmSCwrQT3AryUSi0"},"name":"Mr Nazrawi Birhane","name_elements":{"forename":"Nazrawi","surname":"Birhane","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"06908577","data":{"address":{"address_line_1":"21 Elmsleigh Gardens","address_line_2":"Cleadon","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7PR","premises":"21","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1939},"etag":"4972a60607dd1d0eafad294285fa5723dbca685c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908577/persons-with-significant-control/individual/_0fxZxu9ZLackC31Ia1lpWG6Hwo"},"name":"Mr John Dalton Griffith","name_elements":{"forename":"John","middle_name":"Dalton","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10011602","data":{"address":{"address_line_1":"St. Christophers Close","country":"England","locality":"Dunstable","postal_code":"LU5 4PD","premises":"16"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f9634ab1110f825e1e52b1379acaea4320e6e240","kind":"individual-person-with-significant-control","links":{"self":"/company/10011602/persons-with-significant-control/individual/iAn8mpFQUBV4uwprt-SRxoXd0Jw"},"name":"Mr Matthew David Walker","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971722","data":{"address":{"address_line_1":"Westminster Close","country":"England","locality":"Bromsgrove","postal_code":"B61 7PP","premises":"Ben's Carpentry Services Ltd, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"7f738c8d6592ee64e0b0554a6707c33631bf06fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971722/persons-with-significant-control/individual/hDmVyInsklxptmKSV7ob5MhiihI"},"name":"Mrs Joanne Pearson","name_elements":{"forename":"Joanne","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"01577787","data":{"address":{"address_line_1":"149","address_line_2":"Albion Road London N16 9ju","country":"United Kingdom","locality":"London","postal_code":"N16 9JU","premises":"149"},"ceased_on":"2025-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1935},"etag":"0dc6f27741afb651cbf8484832b16d4cb54dee4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01577787/persons-with-significant-control/individual/vPklUNriUga0ztLRuHwdgk28_K4"},"name":"Mr Kurt Winter","name_elements":{"forename":"Kurt","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09600007","data":{"address":{"address_line_1":"No. 71, Xihua Road","address_line_2":"Liwan District, Guangzhou City","country":"China","locality":"Guangdong Province","premises":"Room 406"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"04ddfc1defae9d926257de222320096cd62d1d75","kind":"individual-person-with-significant-control","links":{"self":"/company/09600007/persons-with-significant-control/individual/htia3Z1mjVUxtPas5AlFB67y3Q8"},"name":"Jingwen Zhong","name_elements":{"forename":"Jingwen","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"11509632","data":{"address":{"address_line_1":"Radcliffe Road","country":"England","locality":"Bolton","postal_code":"BL3 1RU","premises":"Unit 7 Lever Bridge Mills"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"850f0899369d648ef90d2d677a1fbfbf76e5c67c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509632/persons-with-significant-control/individual/er2BoQJilP08ZbV7TtDvEedsG8w"},"name":"Mr Darryl Naz","name_elements":{"forename":"Darryl","surname":"Naz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-12"}}
{"company_number":"14966772","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"83e647725ebfee34fb7f91a7a00b58ddc6505dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966772/persons-with-significant-control/individual/r4txCM6BBtyXZClJkiVY5dLmPWY"},"name":"Mr Omotola Adebajo","name_elements":{"forename":"Omotola","surname":"Adebajo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966993","data":{"address":{"address_line_1":"Bablake Croft","country":"England","locality":"Solihull","postal_code":"B92 8RP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"61afd67e9691973de67cb72eee4ac57d0319a228","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966993/persons-with-significant-control/individual/yc3AeS90nRxUZz4bAX-64NLsfcI"},"name":"Brogan Amos","name_elements":{"forename":"Brogan","surname":"Amos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04260512","data":{"address":{"address_line_1":"Brotherswater","country":"United Kingdom","locality":"Patterdale","postal_code":"CA11 0NZ","premises":"Sykeside Camping Park","region":"Cumbria"},"etag":"3a02c75c9558fa2b20e6d2146ce8160f2866ae4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies (England And Wales)","registration_number":"06458736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04260512/persons-with-significant-control/corporate-entity/_Cyt0syF65UPZAylCF60CSiLX6w"},"name":"Sykeside Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14967513","data":{"address":{"address_line_1":"Newnham Lane","address_line_2":"Eastling","country":"England","locality":"Faversham","postal_code":"ME13 0AS","premises":"Wiltons"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d2d044b944f618cee1d4e6e06bb2b99c6cae2fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967513/persons-with-significant-control/individual/4CT6y-e5u23HOl6VRND5rI_RcOU"},"name":"Mr James Matthew Buckett","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Buckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968112","data":{"address":{"address_line_1":"Norway Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5HT","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e065181b507fbad79b1bb4be26342cbf0be1b191","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968112/persons-with-significant-control/individual/veoQtzM-NTZX-4my5lrJf6csdLo"},"name":"Mr Adebayo Ibitoye","name_elements":{"forename":"Adebayo","surname":"Ibitoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08957346","data":{"address":{"country":"Wales","locality":"Prestatyn","postal_code":"LL19 7RY","premises":"3 Overton Avenue","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"f927840cc22701f9ecc59087c4908e310b00152d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957346/persons-with-significant-control/individual/OMsQ11YZNAOdZX93VKFBhcrmCyg"},"name":"Mr Richard Ridings","name_elements":{"forename":"Richard","surname":"Ridings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06912576","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Dukes Passage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f0e3ed65b153492878754b8304a4d014a82bab1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912576/persons-with-significant-control/individual/cwx4IykwLY6pYRlfLFm1G6EgWAA"},"name":"Mr Bruno Eugenio Packham","name_elements":{"forename":"Bruno","middle_name":"Eugenio","surname":"Packham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"10189497","data":{"address":{"address_line_1":"Britannia House","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"05ae5d29f408e6a757e2a9e87d1011e89d611086","kind":"individual-person-with-significant-control","links":{"self":"/company/10189497/persons-with-significant-control/individual/Jo2NGEIzqGnvkCBEWo0HntU8HiI"},"name":"Mr Michael Ronald Rudge","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Rudge","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14969803","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8HY","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"86d4ce8aaf0baabe041491a8a9f95a587c9b9c6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MIKE GRIFFITHS \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Neil Wyn Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969803/persons-with-significant-control/individual/DIpqILtV2ob05JhaYr68sh0Q1Ss"},"name":"Mr Neil Wynn Roberts","name_elements":{"forename":"Neil","middle_name":"Wynn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14970163","data":{"address":{"address_line_1":"Va Ii H Ampasanimalo","country":"Madagascar","locality":"Antananarivo","postal_code":"101","premises":"Lot"},"country_of_residence":"Madagascar","date_of_birth":{"month":6,"year":2003},"etag":"7a54fade4fe98e94e0fdafe7fab1f8ccc2904750","kind":"individual-person-with-significant-control","links":{"self":"/company/14970163/persons-with-significant-control/individual/1i_C_z2eWJP73PFvc2Fvpk-ysO8"},"name":"Mr Tendry Miary Tafita Rabetsimamanga","name_elements":{"forename":"Tendry","middle_name":"Miary Tafita","surname":"Rabetsimamanga","title":"Mr"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"11883612","data":{"address":{"address_line_1":"Cedarne Road","country":"England","locality":"London","postal_code":"SW6 2DF","premises":"12a"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"5118b209b11fdc74764eaac81a921e34cb20d38a","kind":"individual-person-with-significant-control","links":{"self":"/company/11883612/persons-with-significant-control/individual/ITwMmINq5AYjESgND7ZKkbyLiN4"},"name":"Mr Abdalla Hassan","name_elements":{"forename":"Abdalla","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2023-06-15"}}
{"company_number":"10785437","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"549f53e60e8e30c42a78c55dcbcb97d8482bd400","kind":"individual-person-with-significant-control","links":{"self":"/company/10785437/persons-with-significant-control/individual/xTt0TfwDhkYaHY9SAzPvCqZhFO8"},"name":"Mr Nick Grimwood","name_elements":{"forename":"Nick","surname":"Grimwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10798926","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"578ac524e894c3788b7c82d1e10a13c92d15cac4","kind":"individual-person-with-significant-control","links":{"self":"/company/10798926/persons-with-significant-control/individual/zCn6yvOzy4WjYhSih2FJ3o13Z4E"},"name":"Miss Chandni Modha","name_elements":{"forename":"Chandni","surname":"Modha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10185827","data":{"address":{"address_line_1":"Wealden Drive","address_line_2":"Westhampnett","country":"England","locality":"Chichester","postal_code":"PO18 0SF","premises":"26 Wealden Drive"},"ceased_on":"2020-05-18","etag":"8bf3dd62e5b0e9eb94cc0c7a3466f15c9fd0b4ef","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10185827/persons-with-significant-control/legal-person/6bSJ1H3hlzzqsu126WvamtkgbD4"},"name":"Simon Pierce","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"07635447","data":{"address":{"address_line_1":"Hm Naval Base Pp66","country":"England","locality":"Portsmouth","postal_code":"PO1 3NH","premises":"National Museum Of The Royal Navy","region":"Hampshire"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"1896f5bcd7434324cdc87f88288a75b4321d8e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07635447/persons-with-significant-control/individual/rzelU4s6Hff23YpR55FseBJEP_Y"},"name":"Major General Jeff Mason","name_elements":{"forename":"Jeff","surname":"Mason","title":"Major General"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10096206","data":{"address":{"address_line_1":"New North Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3EB","premises":"440","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8521041fe9b8db78c72897dbca5802561a008b48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096206/persons-with-significant-control/individual/4GJkkDV4JqmUQaKTYz4zn8_L5Ck"},"name":"Mr Arun Kapur","name_elements":{"forename":"Arun","surname":"Kapur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09601316","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1UF","premises":"20","region":"Cambridgeshire"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1980},"etag":"a0dd4d50d1067bab06a1117a7a2f9d2cc2e676cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09601316/persons-with-significant-control/individual/9og7HrPNByDbnA7cWdynh0eh3eA"},"name":"Dr Petr Svenda","name_elements":{"forename":"Petr","surname":"Svenda","title":"Dr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06915877","data":{"address":{"address_line_1":"Robins Close","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2PF","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aa997510fd66ab9070a5162ff2e9499073cd38ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06915877/persons-with-significant-control/individual/1_If0YGO7CZZe3KXqPnmI47j748"},"name":"Mr Nigel Richard Henshaw","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"07623927","data":{"address":{"address_line_1":"Friday Street","address_line_2":"East Sutton","country":"England","locality":"Maidstone","postal_code":"ME17 3DD","premises":"Cartwagon Lodge","region":"Kent"},"etag":"005da2b8559ba583553bb46b06532139b95538c4","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04426857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07623927/persons-with-significant-control/corporate-entity/MYXtPz4_4SsJeU2eKf6iRH98Rms"},"name":"Fundraising Innovations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10782486","data":{"address":{"address_line_1":"56 Crowndale Court","country":"United Kingdom","locality":"London","postal_code":"NW1 1TY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0035f06edaf015636b76cd39a4d8e4d49896030e","kind":"individual-person-with-significant-control","links":{"self":"/company/10782486/persons-with-significant-control/individual/TeyuryswQ3hhhs_jf1qufvHuW-I"},"name":"Elisabeth Strzelecki","name_elements":{"forename":"Elisabeth","surname":"Strzelecki"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-22"}}
{"company_number":"08051477","data":{"address":{"address_line_1":"Mount Avenue","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6SY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a752f825a46f9d6f5daf620adfb2b5eff4cde159","kind":"individual-person-with-significant-control","links":{"self":"/company/08051477/persons-with-significant-control/individual/S3KonCcec3qJqHk1z7_7lE0jfYg"},"name":"Mr Adrian Michael Hood","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10005047","data":{"address":{"address_line_1":"Barnes","country":"United Kingdom","locality":"London","postal_code":"SW13 9EL","premises":"125 Castelnau"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f69e1f556ba5d00910223ad46ae99687ec7b186c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005047/persons-with-significant-control/individual/nPNyllBlpFJglJqbEW0Cd-HbE_s"},"name":"Mr Jeremy James Robinson","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14968633","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14968633 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ae72cdc33694a16693724554c8a1db3a0896c81f","kind":"individual-person-with-significant-control","links":{"self":"/company/14968633/persons-with-significant-control/individual/oBkbqXNOTurX-AdDFtpDV6mHSpE"},"name":"Liga Lankovska","name_elements":{"forename":"Liga","surname":"Lankovska"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968972","data":{"address":{"address_line_1":"Aston Terrace","country":"England","locality":"Leeds","postal_code":"LS13 2EB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3fb15074974b4d633543f0c7b13d5a498fe1520f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968972/persons-with-significant-control/individual/arFueKcjPEhu1pIyXfo1IpZtL4A"},"name":"Miss Lucy Claire Gittins","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Gittins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"12490353","data":{"address":{"address_line_1":"Wootton Road","country":"England","locality":"King's Lynn","postal_code":"PE30 3AZ","premises":"361","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f12f92c91de9736c2375e4e067f34507b4695bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490353/persons-with-significant-control/individual/l4iaavrFNoI0LlHIaEQPQfSGJmI"},"name":"Mrs Samantha Brookes","name_elements":{"forename":"Samantha","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-28"}}
{"company_number":"09524646","data":{"address":{"address_line_1":"52 Blucher Street","care_of":"MEZZANINE FLOOR","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QU","premises":"Lonsdale House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b065095b6b033b3db03564a5d77b4f3be5d606bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09524646/persons-with-significant-control/individual/cvBZqwEB9R0wZ9-OwdZ7sODTMbE"},"name":"Mr Wenming Li","name_elements":{"forename":"Wenming","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"03569436","data":{"address":{"address_line_1":"69-70 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"a1b8efb5ae912ae2426c2031f12b0766f9544311","kind":"individual-person-with-significant-control","links":{"self":"/company/03569436/persons-with-significant-control/individual/PrKNlK_TrRv_nTaoajvRqFmK5zc"},"name":"Mr David Armytage Dean","name_elements":{"forename":"David","middle_name":"Armytage","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09572637","data":{"address":{"address_line_1":"Madrid Road","country":"England","locality":"London","postal_code":"SW13 9PF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ae44c157ef2b03cc148e947037db0853758da97a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"GEORGE SCURRY \u0026 CO ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Rachael Mary Snaith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572637/persons-with-significant-control/individual/CgNI-Kw6Vxr5rhXwVs-YaJoeeaU"},"name":"Mrs Rachael Snaith","name_elements":{"forename":"Rachael","surname":"Snaith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04913503","data":{"address":{"address_line_1":"Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4DP","premises":"Unit 6 Riverside 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"64fa30eae1830c7529c22a285b9f3f08c999b875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04913503/persons-with-significant-control/individual/oZHhGWx1wqxFoar_Sx6N9DfwKVU"},"name":"Mrs Amber Rhianne Gilbert","name_elements":{"forename":"Amber","middle_name":"Rhianne","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-31"}}
{"company_number":"NI698733","data":{"address":{"address_line_1":"Bluebuild Business Park","address_line_2":"210 Quarry Heights","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 7SZ","premises":"Unit 10","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"a8ed876f98916bdea7f1f6c6a1d3e653780054ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698733/persons-with-significant-control/individual/T-rRUWzv2IdshXoeDYVhIXoBDc0"},"name":"Mr Jonathan Gerald Alexander Stothers","name_elements":{"forename":"Jonathan","middle_name":"Gerald Alexander","surname":"Stothers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971723","data":{"address":{"address_line_1":"Burnaby Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AY","premises":"244"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3bb78c7ae77e7fc0b1b94bbc8d3fdf2ff78a7e96","kind":"individual-person-with-significant-control","links":{"self":"/company/14971723/persons-with-significant-control/individual/71L03uIOj3BzpvzvRWNCl-Jgxc4"},"name":"Mr Dipesh Patel","name_elements":{"forename":"Dipesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"07635447","data":{"address":{"address_line_1":"Hm Naval Base Pp66","country":"England","locality":"Portsmouth","postal_code":"PO1 3NH","premises":"National Museum Of The Royal Navy","region":"Hampshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7ae89544feab7bf8ffdd17a7a6796ec92434e143","kind":"individual-person-with-significant-control","links":{"self":"/company/07635447/persons-with-significant-control/individual/69zN1aGSE_F7DX86eebFr4xAcuM"},"name":"Professor Dominic Tweddle","name_elements":{"forename":"Dominic","surname":"Tweddle","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050487","data":{"address":{"address_line_1":"Zhujiahe","address_line_2":"Boli Town, Jiaonan City","country":"China","locality":"Shandong Province","premises":"No. 329"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"b51a6bb6d56f84faa13d58377a51b6b9b6a86bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09050487/persons-with-significant-control/individual/cDlVjJ1cTXHvypXim2Bp3gLEspQ"},"name":"Lianyong Wang","name_elements":{"forename":"Lianyong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"14149332","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7c2497047ccbc62bdf591bc04893d98b8ea8d55e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14149332/persons-with-significant-control/individual/Xljcv8ntS4yphE75_l_qR5k8ZRo"},"name":"Mr Davide Pinna","name_elements":{"forename":"Davide","surname":"Pinna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"14966773","data":{"address":{"address_line_1":"Edge Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 3QR","premises":"1 Paddington Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"184571eb29d4f7c0318a6fd42f3da0292d5f337c","kind":"individual-person-with-significant-control","links":{"self":"/company/14966773/persons-with-significant-control/individual/tLr3imV5uvGzTKU8L1LdW1CnOcU"},"name":"Mr Rassatto Alexandro","name_elements":{"forename":"Rassatto","surname":"Alexandro","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07443012","data":{"address":{"address_line_1":"Badbury","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"Badbury House Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"1bafb2f3f721ac6d7ae0a2bbb586ad26bb29de14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07443012/persons-with-significant-control/individual/cGNLW3CJtBBZ6AxM9FifsChxABo"},"name":"Mr Neil Cowley","name_elements":{"forename":"Neil","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"14967252","data":{"address":{"address_line_1":"Grangemouth Road","country":"England","locality":"Coventry","postal_code":"CV6 3FE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7e312cb9b89f58701bce1f438e9e50881d050520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967252/persons-with-significant-control/individual/IDkpzOQhPPaC8vGeFpkoEONyHdA"},"name":"Mr George Daniel Paraleu","name_elements":{"forename":"George","middle_name":"Daniel","surname":"Paraleu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967842","data":{"address":{"address_line_1":"Jennings Road","country":"England","locality":"Poole","postal_code":"BH14 8RY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"6d33f8919984d962abd0d8d29f169585d4ee240b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967842/persons-with-significant-control/individual/GxF2YLNwS6qpbvzrx-egl6ZIdNc"},"name":"Miss Laura Katherine Gomes","name_elements":{"forename":"Laura","middle_name":"Katherine","surname":"Gomes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968113","data":{"address":{"address_line_1":"Holborn Street, Rochdale, Uk","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4QE","premises":"153","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"2db74e68f754c7cfe847c183c5f875b68e4daf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14968113/persons-with-significant-control/individual/xL3XBf8ejdHHVq3S62p2CrH43M4"},"name":"Mr Muhammad Mueez Javaid","name_elements":{"forename":"Muhammad","middle_name":"Mueez","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10183067","data":{"address":{"address_line_1":"Holland Park Gardens","country":"England","locality":"London","postal_code":"W14 8DZ","premises":"15"},"ceased_on":"2024-06-14","etag":"e4c96632cf78fb8a45352fcbaf3fe787bf91af26","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00522995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10183067/persons-with-significant-control/corporate-entity/Ff-HU_WpW3adHCyHPqZYdZ26d1I"},"name":"London School Of English Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10190477","data":{"address":{"country":"United Kingdom","locality":"Hall Green","postal_code":"B28 0GB","premises":"17 Kendrick Grove","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"39081c5b188bc208d1a899e3fc0d41e8d4338c76","kind":"individual-person-with-significant-control","links":{"self":"/company/10190477/persons-with-significant-control/individual/gxTTO0LgsE9Bz-OyAC1mTJZlb8s"},"name":"Mrs Kulwant Chatha","name_elements":{"forename":"Kulwant","surname":"Chatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10189497","data":{"address":{"address_line_1":"Britannia House","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Welsh Ice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"fb0ca93915b579645906a99093367df2ca3540a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10189497/persons-with-significant-control/individual/rtFUIxfXC_8KeqZnuFIhMhLDl2Y"},"name":"Mr Michael Christopher Adams","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07261436","data":{"address":{"address_line_1":"Hayhill","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8LD","premises":"22"},"etag":"c756938aad0ad0fe929d221289a3417fe89347f0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2915039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07261436/persons-with-significant-control/corporate-entity/exiXZ_VVirWDCQM9b-O22a1L02w"},"name":"Kct Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03569436","data":{"address":{"address_line_1":"69-70 Long Lane","country":"England","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-03-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1963},"etag":"8e433aa0d507698cd420f81ed313e72a92c1bd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03569436/persons-with-significant-control/individual/336yQKlGE-kmPAgHmMNSbkE5kRo"},"name":"Ms Carole Anne Dean","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Dean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14970962","data":{"address":{"address_line_1":"44 Castlebar Road","country":"England","locality":"London","postal_code":"W5 2DF","premises":"6 Daphne Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d43f2a6b8d0ec701099dce86174278e3e32900b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970962/persons-with-significant-control/individual/8praOxzTvqiYIsQFDsp_5xC06Bk"},"name":"Mrs Daria Johnen","name_elements":{"forename":"Daria","surname":"Johnen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"03566457","data":{"address":{"address_line_1":"10 Joliffe Road","address_line_2":"Poole","locality":"Dorset","postal_code":"BH15 2HB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"077e02fe4a9001e4715b8a24a19ed08c203c3d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/03566457/persons-with-significant-control/individual/2t6KrvP3JmAVLBzYwONJG9hkZMg"},"name":"Mr Thomas Martin O'Brien","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08081336","data":{"address":{"address_line_1":"Down Barn Close","address_line_2":"Winterbourne Gunner","country":"England","locality":"Salisbury","postal_code":"SP4 6JP","premises":"2 Down Barn Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"55dcc0065db3a12e4d2cbdb2c6550c6921c5bf9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081336/persons-with-significant-control/individual/FJQJLW5TGNxHh-3nTrsFaWUIe1M"},"name":"Mr Jamie Maisey","name_elements":{"forename":"Jamie","surname":"Maisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"11185933","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Cotesbach","country":"England","locality":"Lutterworth","postal_code":"LE17 4HS","premises":"Pit Stop Cafe","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"aef2cd7b98a5846cc12698bf7559268a92bd8bb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185933/persons-with-significant-control/individual/kB9uF7AXSCAIomYnEyUw9gT1rwg"},"name":"Miss Claire Coleman","name_elements":{"forename":"Claire","surname":"Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"NI698832","data":{"address":{"address_line_1":"Orchardville Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0JU","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1991},"etag":"a023c85d120de84d43fd1a32394b7a5af83a6718","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698832/persons-with-significant-control/individual/isz1VtWFiGh2l-ynqBqubzxKG9A"},"name":"Ms Qianfei Chen Sun","name_elements":{"forename":"Qianfei","surname":"Chen Sun","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979832","data":{"address":{"address_line_1":"Ambleside","country":"England","locality":"Birmingham","postal_code":"B32 3HY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"03c5e83e3a65c3bc65666afc4c84c182a806a5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979832/persons-with-significant-control/individual/74Z0HabN9ZTJ_uiDIxkSKwUXRfE"},"name":"Mr Carl Jones","name_elements":{"forename":"Carl","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980522","data":{"address":{"address_line_1":"8 Brewery Court","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AJ","premises":"The Malt House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"eb1b7fd052ef9cb4bd246bbe4a9a5d525e221cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980522/persons-with-significant-control/individual/nJXZ_McaXCJqUR0P-TU2VrvzE9I"},"name":"Mr Sukhbir Singh","name_elements":{"forename":"Sukhbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14981302","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1969},"etag":"d33f01aec431ca0173496e9d439d188d0b56237a","kind":"individual-person-with-significant-control","links":{"self":"/company/14981302/persons-with-significant-control/individual/uMpfAnV-Mepv2GgzvGNg8QB53XI"},"name":"Mr Michael Baltic","name_elements":{"forename":"Michael","surname":"Baltic","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982362","data":{"address":{"address_line_1":"Cordy House","address_line_2":"87-95 Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BS","premises":"1st Floor"},"etag":"ac4197fa0374ac2345f9767d14262f4aa88d5f9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12538800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14982362/persons-with-significant-control/corporate-entity/vbhVO5SHMUcQkfQkV-8QUEMwryo"},"name":"Tribe Student Housing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"NI699133","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2023-08-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"8d853560478e39885d05b4f4b5a389a45c1b328b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699133/persons-with-significant-control/individual/XhHGYRlkBcVXlwA09XIuFPXdFW8"},"name":"Victoria Ellen Keers","name_elements":{"forename":"Victoria","middle_name":"Ellen","surname":"Keers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09043606","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1TY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c51edf0aba03cb676ba43c7a0cdc621d88a0e79b","kind":"individual-person-with-significant-control","links":{"self":"/company/09043606/persons-with-significant-control/individual/oq9QO3cDMf1JihwLaBrRJvpfiaM"},"name":"Mr Kashmir Singh Binning","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"14979032","data":{"address":{"address_line_1":"Second Floor East","country":"England","locality":"London","postal_code":"W1J 7NJ","premises":"105 Piccadilly"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b544d5858c1c60e00d20517d9a7c5508f82aef9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979032/persons-with-significant-control/individual/UXFoSs09maFLxIkOCcTP5cCMDvE"},"name":"Mr Edward Mark Devereux","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979833","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14979833 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1983},"etag":"11586512595d01b3fa028fdfaac6016e32113434","kind":"individual-person-with-significant-control","links":{"self":"/company/14979833/persons-with-significant-control/individual/sSp81L17cyTdkZJHGL1UUopwDZc"},"name":"Mr Muhammad Mehmood Khan","name_elements":{"forename":"Muhammad","middle_name":"Mehmood","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"06172982","data":{"address":{"address_line_1":"Porters Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PH","premises":"5 Sandridge Park","region":"Hertfordshire"},"etag":"914086cd94a16902af0e35e3d3085806c18b0c3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Register","registration_number":"11221558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06172982/persons-with-significant-control/corporate-entity/ANU32ZAF--gJLUwMPJxq2OBK4Uw"},"name":"Lumin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14981303","data":{"address":{"address_line_1":"Highfield Way","country":"England","locality":"Rickmansworth","postal_code":"WD3 7PN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8598d40b2ffcc485ef84347d04a413fb63416956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981303/persons-with-significant-control/individual/jzwTxStQBoJITzc5YklrRQvhht4"},"name":"Sara Louise Florence Bonwick","name_elements":{"forename":"Sara","middle_name":"Louise Florence","surname":"Bonwick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14982363","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"e629776c0341372396d4358edadd9b5404cfcb03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"SK PARTNERSHIP TAX LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Paul Alan Arnold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982363/persons-with-significant-control/individual/gdYai5ru4vBb4rLCPGnG1FXWcpA"},"name":"Mr Paul Alan Arnold","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14553882","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Derby","postal_code":"DE24 8FW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"eeaa66fbb9099a995a2940df3cf3be774a026202","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14553882/persons-with-significant-control/individual/YIdgTWWT5CwrLAtDEhjYKm7IqeU"},"name":"Mr Shakawan Azid Haji","name_elements":{"forename":"Shakawan","middle_name":"Azid","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14971942","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Ystradowen","postal_code":"CF71 7SX","premises":"Castell Talyfan Farm"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"34fccaf71e9d9ecd5eb971c9738754f8277c18a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971942/persons-with-significant-control/individual/b-ype-nFklpXjf15ZdZuCuP2Y9c"},"name":"Mr Lloyd Edward Morgan Randall","name_elements":{"forename":"Lloyd","middle_name":"Edward Morgan","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14979033","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"etag":"e861f10de0d224f9126d6baaa4d92458c217ea05","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Docker Holdings Limited","registration_number":"12502711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14979033/persons-with-significant-control/corporate-entity/GBHp9l3o_RbWWf9ddoU97O3QDug"},"name":"Docker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"12844662","data":{"address":{"address_line_1":"Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1PX","premises":"84"},"etag":"4f7e6e0b0393375abfcb41bba71c884d8817a935","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10510180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12844662/persons-with-significant-control/corporate-entity/_flPMNVv0lagjwyXiH75zcn_ldY"},"name":"Molo Tech Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14980523","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Fringford","country":"England","locality":"Bicester","postal_code":"OX27 8DW","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ecc912b9b03300daed91c918a82fcf79f0ad8029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980523/persons-with-significant-control/individual/SweXKf8eQ2CVmkPcjaGVwMf3wNk"},"name":"Mr David Francis Collins","name_elements":{"forename":"David","middle_name":"Francis","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14981303","data":{"address":{"address_line_1":"Highfield Way","country":"England","locality":"Rickmansworth","postal_code":"WD3 7PN","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"70063687cdc8f1912c9c939962832e87f83e02ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981303/persons-with-significant-control/individual/19IShJfTLt_78mZSUOmQ_0EsxCw"},"name":"Simon William Thomas Coombs","name_elements":{"forename":"Simon","middle_name":"William Thomas","surname":"Coombs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14982392","data":{"address":{"address_line_1":"Russett Way","country":"England","locality":"London","postal_code":"SE13 7LZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e020c58bc2b81eb62290acdf1feef82c0ebfd2d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982392/persons-with-significant-control/individual/1N06IHhYGx0zgSepUzmwpmxPVQo"},"name":"Mr Emmanuel Oloruntola","name_elements":{"forename":"Emmanuel","surname":"Oloruntola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14994582","data":{"address":{"address_line_1":"Bargery Road","country":"England","locality":"London","postal_code":"SE6 2LJ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"97e986f14967b0572c9a1b246dd5708e18614e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14994582/persons-with-significant-control/individual/rXukoeTfQ_41OMFSsmlSGgcl0Zk"},"name":"Mr Omario Donovan Hoffman","name_elements":{"forename":"Omario","middle_name":"Donovan","surname":"Hoffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14971943","data":{"address":{"address_line_1":"Cotswold Close","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2NA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"aa44887b406c7ed3d6261b5cda4661c6cfa515b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14971943/persons-with-significant-control/individual/kyK9trWcpW1TIa-YLJDHXf_MIDE"},"name":"Mrs Klaudia Stopa","name_elements":{"forename":"Klaudia","surname":"Stopa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"OC447953","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"3e575ee7270c9fe5c3429497cfecb7bd6993c6df","kind":"individual-person-with-significant-control","links":{"self":"/company/OC447953/persons-with-significant-control/individual/U5J5Va_fm6oTXm5FKb4-TBqujjc"},"name":"Mr Saqab Ali Khan","name_elements":{"forename":"Saqab","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-07-04"}}
{"company_number":"10340043","data":{"address":{"address_line_1":"52 Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"Lonsdale House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9d66503d0824f26628547ece8b73be90ca828e04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10340043/persons-with-significant-control/individual/aybcapEu6v9ELabL8kEjHIhq8Gk"},"name":"Mr Arian Taugozi","name_elements":{"forename":"Arian","surname":"Taugozi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14402182","data":{"address":{"address_line_1":"Goscote Hall Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3AQ","premises":"37"},"ceased_on":"2024-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"606279551952b4841fdb044a885d0f8d0b15fe4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14402182/persons-with-significant-control/individual/3PLXQ6plqUds_c3XZmzAMX3QLwo"},"name":"Mr David Jonathan Rumball","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Rumball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-04"}}
{"company_number":"12713452","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2024-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"d04f721135861125c472e560225745bc121b3c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12713452/persons-with-significant-control/individual/7DczwiMKa1Bb8luPw89Sf63NdZw"},"name":"Kush Shah","name_elements":{"forename":"Kush","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-04-17"}}
{"company_number":"14982393","data":{"address":{"address_line_1":"80 Kings Road","country":"England","locality":"Reading","postal_code":"RG1 3BJ","premises":"Flat 32 Kennet House"},"ceased_on":"2023-12-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b518eb2eee22d1fa2556ac5e094752a4fe65b29b","kind":"individual-person-with-significant-control","links":{"self":"/company/14982393/persons-with-significant-control/individual/Zu7VVWJfLwMmXpWySGOAjXK7xek"},"name":"Mr Mehmet Ege Goksel","name_elements":{"forename":"Mehmet","middle_name":"Ege","surname":"Goksel","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09546966","data":{"address":{"address_line_1":"261","country":"England","locality":"Wirral","postal_code":"CH29 9FS","premises":"PO BOX","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5f7518cb216f3ef92c88a768963b9e4c0272e0be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546966/persons-with-significant-control/individual/XGSsDuFGe29tC4FLEW0AhfBSxTQ"},"name":"Mrs Sara Anne Porter","name_elements":{"forename":"Sara","middle_name":"Anne","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"10286102","data":{"address":{"address_line_1":"Claylands Avenue","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7BE","premises":"Claylands Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"24a78ad68f431bbce8a15741ea5fb65f456e627b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Richard Neil Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286102/persons-with-significant-control/individual/ahk3vdfXVkawhHfL7swL37JsT3Y"},"name":"Mr Richard Neil Young","name_elements":{"forename":"Richard","middle_name":"Neil","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-07-05"}}
{"company_number":"14979523","data":{"address":{"address_line_1":"37 Manor Road","country":"England","locality":"Colchester","postal_code":"CO3 3LX","premises":"Warden House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1b43aa3c7f8d8aa8e6caa390d1b7ad159228696a","kind":"individual-person-with-significant-control","links":{"self":"/company/14979523/persons-with-significant-control/individual/4CDeC_lsTjAoYvToVPXRmHBAw0Y"},"name":"Mr Jason Gibney","name_elements":{"forename":"Jason","surname":"Gibney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980522","data":{"address":{"address_line_1":"8 Brewery Court","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AJ","premises":"The Malt House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"8069eda927ec315190f642e73ec16f4efdba94a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980522/persons-with-significant-control/individual/LD0cH_uW8_W63E1NaDA7BmhldT0"},"name":"Mrs Harvinder Singh","name_elements":{"forename":"Harvinder","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14981003","data":{"address":{"address_line_1":"Dartford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BX","premises":"4a - 64 Hythe Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"c6cf4e1d7a8e66a45e84c031a77432fc9875d012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-05T00:00:00Z","preferred_name":"Mary Olufunke BALOGUN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981003/persons-with-significant-control/individual/oVj3eml23qM9ZIzD37DHHQRpsgY"},"name":"Miss Mary Olufunke Balogun","name_elements":{"forename":"Mary","middle_name":"Olufunke","surname":"Balogun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981892","data":{"address":{"address_line_1":"Broughton Hall Business Park","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3AE","premises":"The Four Columns"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"598412ebf156598f9c4b8e3388e2d87d91fabfb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981892/persons-with-significant-control/individual/lIX2TOUDAYHe4Qt1USiMOwSV_sk"},"name":"Mr David William Smith","name_elements":{"forename":"David","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14992982","data":{"address":{"address_line_1":"Unit 18d Star Trading Estate","country":"United Kingdom","locality":"Ponthir","postal_code":"NP18 1PQ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"dad8a7dcc6feacf4123396c1c3a078889bb7e2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14992982/persons-with-significant-control/individual/9DOWPfsXOHCKGyVxqP8y6J_rQnk"},"name":"Mr Christian Paul Dorey","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Dorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08332263","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6DX","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d998db12bde4ff0c38280797dd36c3ad597babca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08332263/persons-with-significant-control/individual/jIjOjUJtZwp5Qb0RVQHa7cn33yA"},"name":"Mrs Constance De Montigny","name_elements":{"forename":"Constance","surname":"De Montigny","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"09597337","data":{"address":{"address_line_1":"Rectory Gardens","address_line_2":"Bishopthorpe Road","country":"England","locality":"York","postal_code":"YO23 1PB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"cd4e3c1cbc2fd33fe51fd2eb1fb25ed304fae670","kind":"individual-person-with-significant-control","links":{"self":"/company/09597337/persons-with-significant-control/individual/qETRea2TYyHtnoOoBsvKJpJvjq0"},"name":"Mr. Geoffrey David Hardaker","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Hardaker","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"05018842","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"ceased_on":"2024-05-08","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1937},"etag":"063494ef9790da16514a3516b133171677a29272","kind":"individual-person-with-significant-control","links":{"self":"/company/05018842/persons-with-significant-control/individual/ZfsRTwQgbW8_XENmFNmeaZ29vgo"},"name":"Irmgard Pfundstein","name_elements":{"forename":"Irmgard","surname":"Pfundstein"},"nationality":"German","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI698862","data":{"address":{"address_line_1":"Buckstone Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6QD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"ce8f79ebbff05a7b7c4fd0d6eda71c74add8ca19","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698862/persons-with-significant-control/individual/ymqyMaHnS1LxMKYHKxufw9ARsC4"},"name":"Dr Ronan Gallagher","name_elements":{"forename":"Ronan","surname":"Gallagher","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14981002","data":{"address":{"address_line_1":"Chennells","country":"England","locality":"Hatfield","postal_code":"AL10 9HZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1ea1ab1558d56808ea8d0d3ddfa8a5db90bb68b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981002/persons-with-significant-control/individual/zqhJZ2TsiF-jYXAN_49gs1B-E58"},"name":"Miss Jayashree Ravi","name_elements":{"forename":"Jayashree","surname":"Ravi","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981893","data":{"address":{"address_line_1":"Holly Wood","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6EH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5afde5b9c00562808ba35086b3980cfb869e9043","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981893/persons-with-significant-control/individual/1Vbt94pKYgWMpURWfK16UQ-coYY"},"name":"Mr Marko Uring","name_elements":{"forename":"Marko","surname":"Uring","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14992982","data":{"address":{"address_line_1":"Unit 18d Star Trading Estate","country":"United Kingdom","locality":"Ponthir","postal_code":"NP18 1PQ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"e702affc111a58fca3f0e4dea6dcc259166e582d","kind":"individual-person-with-significant-control","links":{"self":"/company/14992982/persons-with-significant-control/individual/Z8ZTaMAx6Ko3ZEbxiSmYi02kKMI"},"name":"Mr Matthew Alsandair Dorey","name_elements":{"forename":"Matthew","middle_name":"Alsandair","surname":"Dorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04443797","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton Technology Park, Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a3cf8fe41bd9848e462d1ba50a9c5f3645f5dc59","kind":"individual-person-with-significant-control","links":{"self":"/company/04443797/persons-with-significant-control/individual/JMacn7x2f7HBnyo6TuKJhe1bmLA"},"name":"Mr Keith James Thomas","name_elements":{"forename":"Keith","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14979512","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"London","postal_code":"N13 5NH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b490104507f2417fed014a929a3c23381db137f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979512/persons-with-significant-control/individual/-rl_vr2qCfjalnoorKrNOrtgF9s"},"name":"Mr Abdulkadir Sanci","name_elements":{"forename":"Abdulkadir","surname":"Sanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"SC774722","data":{"address":{"address_line_1":"West Clyde Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8AW","premises":"33a","region":"Argyll \u0026 Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f172cabcf75ffb4a259b34d75c7ef822a00dde77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774722/persons-with-significant-control/individual/pACR4tkq96UvuRBC90wPwmOMqp8"},"name":"Mr Adolfo Arino","name_elements":{"forename":"Adolfo","surname":"Arino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"NI698863","data":{"address":{"address_line_1":"Bank Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8d51036b79f65b7019eba14d0c765641dddaeb45","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698863/persons-with-significant-control/individual/Pau71pzfGtqPSQ77aSSq_77NmDc"},"name":"Mr Baofu Chen","name_elements":{"forename":"Baofu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14981592","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d8609b5b43a47f413ac6c4ffe40957f3061a7d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981592/persons-with-significant-control/individual/BgqB-P8veU0yL1jZS-ACjTe02mU"},"name":"Miss Dina Al-Alami","name_elements":{"forename":"Dina","surname":"Al-Alami","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14876063","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2002},"etag":"bfab19fb99703a8ee0c3ae2d98198ef78b9084bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14876063/persons-with-significant-control/individual/pRDT2FwwHMa4VrBhkUx2Ap33a74"},"name":"Miss Jenny Piamonte","name_elements":{"forename":"Jenny","surname":"Piamonte","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14978603","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Stockton","postal_code":"CV47 8LB","premises":"Stockton House","region":"Southam"},"etag":"c7f737391d2c1dc63735c9e5b008a59a0a800ddc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10720783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978603/persons-with-significant-control/corporate-entity/FM3Al85AjGJhkbfTuUKyTqoWa0g"},"name":"R Wigley Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979512","data":{"address":{"address_line_1":"Aldermere Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0FF","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"24d62515f71be8cc3a10ba12cc680c51377d7bd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979512/persons-with-significant-control/individual/XYDx5n7tSlGsX2VK5vjlH0uWHHs"},"name":"Mr Ihsan Asan","name_elements":{"forename":"Ihsan","surname":"Asan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"SC774722","data":{"address":{"address_line_1":"West Clyde Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8AW","premises":"33a","region":"Argyll \u0026 Bute"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"41a99b8537252db58804da85e5aef9bdcf9285a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774722/persons-with-significant-control/individual/JVnfXeL4hH9AE3VEdoaa3DBq26Y"},"name":"Mr Alexandre Mazzitelli De Almeida","name_elements":{"forename":"Alexandre","surname":"Mazzitelli De Almeida","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14980762","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4HJ","premises":"65"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d2ff18eaab4bb105bc508267622deb9ba71d0b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14980762/persons-with-significant-control/individual/fkiHSYKIgkTOVhyoq1dWMXjSW_A"},"name":"Miss Maria Patricia Hayes","name_elements":{"forename":"Maria","middle_name":"Patricia","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14981593","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"ae437af74d78621cd9f95a11bb7ff73c6cbf6e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14981593/persons-with-significant-control/individual/VwA7MFYREXwBwRXdDlMZkgnBqzM"},"name":"Shengwei Wu","name_elements":{"forename":"Shengwei","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14991792","data":{"address":{"address_line_1":"5/9","country":"Israel","locality":"Kfar Saba","postal_code":"4444204","premises":"4 Trumpeldor St."},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1970},"etag":"d292a5e9cbefbe6e4da3dbe0b82073968fb82bed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991792/persons-with-significant-control/individual/QW-WEpsbdEtoOjR8nl5AtSE0p2U"},"name":"Mr. Guy Rosenhoiz","name_elements":{"forename":"Guy","surname":"Rosenhoiz","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"SC567596","data":{"address":{"address_line_1":"Dougall Court","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5PU","premises":"15c"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"75311f5cbae51c2bdae897f759a28fab5b333a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567596/persons-with-significant-control/individual/Ryl5dBYqLiMgne9fX00c_UlRAWQ"},"name":"Mr Jamie Mckay Hogg","name_elements":{"forename":"Jamie","middle_name":"Mckay","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"14979513","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b963798c02093612b5334e5f9322eb2371d27d73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979513/persons-with-significant-control/individual/FbXeJc6NpeD0QLiK8Gdyb7Xd1Jo"},"name":"Mr Phillip Christopher Onyett","name_elements":{"forename":"Phillip","middle_name":"Christopher","surname":"Onyett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979842","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Bristol","postal_code":"BS1 6AH","premises":"Hyre. 3-4 Transom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"477c5cccdb019a6efeba6cf8e859bd5948f58834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979842/persons-with-significant-control/individual/wCuzPuCTHHxVLDj1YytMWjfLz6s"},"name":"Ms Bryony Lynes","name_elements":{"forename":"Bryony","surname":"Lynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980763","data":{"address":{"address_line_1":"Blake Lane","country":"England","locality":"Birmingham","postal_code":"B9 5QY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"6c0ae6212a4c56a034d29fcda5710566af60c3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14980763/persons-with-significant-control/individual/tGwylrU7ykgIOFIBV3h4w2E1BFo"},"name":"Mr Roger William Smith","name_elements":{"forename":"Roger","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14651413","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Caistor","postal_code":"LN7 6TP","premises":"13b","region":"Lincolnshire"},"etag":"4d6b0975ea2f616da1debb4046973bc0c69845c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10533313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14651413/persons-with-significant-control/corporate-entity/NQjW5xBVjB5ypLieP6ZH94y3wfc"},"name":"Pem Supplies Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"14991793","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"738b30520bd5885d826b2ccdd75caecb418517bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14991793/persons-with-significant-control/individual/kg50jeYgogNhVZs4gytu6UBL2uE"},"name":"Courtney-Paul Duncan","name_elements":{"forename":"Courtney-Paul","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09546966","data":{"address":{"address_line_1":"261","country":"England","locality":"Wirral","postal_code":"CH29 9FS","premises":"PO BOX","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"23c4c5bf9506088cc79b33ad6b28652a05da7add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546966/persons-with-significant-control/individual/YlpSd81Wnvj3-ljdrPBiF5W5jms"},"name":"Mr Gordon Porter","name_elements":{"forename":"Gordon","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"14978603","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Stockton","postal_code":"CV47 8LB","premises":"Stockton House","region":"Southam"},"etag":"e100ef7786915b41250303ce4a24f16eb52e5f84","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00794854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14978603/persons-with-significant-control/corporate-entity/omM9Oj5VLhBRT80FtlynNzUD-ik"},"name":"Wigley Investment Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979522","data":{"address":{"address_line_1":"Crwys Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4NG","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c0e03577b1944f869062ef2cc05a1b3d053d65c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-11-08T00:00:00Z","preferred_name":"MUSTAFIJUR CHOUDHURY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979522/persons-with-significant-control/individual/2iHci4UKo2bqT3qI8JJsGdQoCDI"},"name":"Mr Md Mustafijur Rahman Choudhury","name_elements":{"forename":"Md","middle_name":"Mustafijur Rahman","surname":"Choudhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"NI698862","data":{"address":{"address_line_1":"Ravensdene Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0DA","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"cf6305a67ef76da8fc54dfc500e2fb5f1a3df9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698862/persons-with-significant-control/individual/BiOiJkOlOco8sxpJJTCmXCpWnLM"},"name":"Dr Barry Patrick Quinn","name_elements":{"forename":"Barry","middle_name":"Patrick","surname":"Quinn","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14797433","data":{"address":{"address_line_1":"Barton Lane","address_line_2":"Barton","country":"England","locality":"Preston","postal_code":"PR3 5AU","premises":"Bluebell House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f8eecbdfa7221baa5e1eba0a94ce4f20f55dfa16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14797433/persons-with-significant-control/individual/90jeVXdFO-NlSYExXy6lEVFY-KE"},"name":"Miss Amanda Jayne Price","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-28"}}
{"company_number":"02139033","data":{"address":{"address_line_1":"Goswell Road","country":"England","locality":"London","postal_code":"EC1V 7RP","premises":"334 - 336"},"etag":"7a7d289800dcdf447130f3330eaba2c7cc6db1dd","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05515249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02139033/persons-with-significant-control/corporate-entity/o4WZDxMdiUXSrqjuY95LncqS3Rs"},"name":"Northwest Locum Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"05515022","data":{"address":{"address_line_1":"Camberwell New Road","country":"England","locality":"London","postal_code":"SE5 0TJ","premises":"207"},"etag":"ccabd74b0cdb031aade6ec4c4a666eda8fc388ce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07140104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05515022/persons-with-significant-control/corporate-entity/v7RQUrHUuLOBymd7GgMp6C5DcNw"},"name":"Bolingbroke Reversions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-04"}}
{"company_number":"14994952","data":{"address":{"address_line_1":"Exchange Station","address_line_2":"Tithebarn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2QP","premises":"5th Floor"},"etag":"3ea1f668bea9fc537ba53424cf4744e5b7baa734","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09800258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14994952/persons-with-significant-control/corporate-entity/LzthyqSHOrB8hkS4LsSEEfVX0ZQ"},"name":"Qair Renewables Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14995782","data":{"address":{"address_line_1":"Parsonage Close","address_line_2":"Duxford","country":"England","locality":"Cambridge","postal_code":"CB22 4SJ","premises":"24b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"89dd1243d6dd51118402933e4641b0c88702111b","kind":"individual-person-with-significant-control","links":{"self":"/company/14995782/persons-with-significant-control/individual/NdFrBpojbEH_cpOavHPTNq6a_Bw"},"name":"Mr Flynn Jake Marwood","name_elements":{"forename":"Flynn","middle_name":"Jake","surname":"Marwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14421893","data":{"address":{"address_line_1":"Saffron Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6UD","premises":"225-227","region":"Leicestershire"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c58cbd1eff8621cda48d84b1802b70321f80e5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14421893/persons-with-significant-control/individual/GwJtn4tDOpLGmZCYIHiKL0okClo"},"name":"Mr Ahmad Maulood Ibrahim","name_elements":{"forename":"Ahmad","middle_name":"Maulood","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"07000141","data":{"address":{"address_line_1":"Shepherds Close","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2LR","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f0786e1fbfd6ada0a27e1a415b418ca45ce89e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07000141/persons-with-significant-control/individual/XshVpvr6PSX1RClGDGhIBC7PNT0"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448723","data":{"address":{"address_line_1":"Rosemary Lane","country":"Wales","locality":"Ludchurch","postal_code":"SA67 8PE","premises":"Maes Yr Haf","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"42761eb05ff6ac6449b0e9767737294ad973f630","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448723/persons-with-significant-control/individual/P4bLLt7PCAHlyMOOzIM17IeCOaU"},"name":"Lisa Jane Maltby","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Maltby"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"15080803","data":{"address":{"address_line_1":"Fleetwood Road South","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5EF","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"670a25f5026fa7015967a45e1ec442530c4bb10f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080803/persons-with-significant-control/individual/n7HI9cMAO76-n34-30surSAZrrQ"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07744361","data":{"address":{"address_line_1":"Cherrywood Lane","locality":"Morden","postal_code":"SM4 4HB","premises":"116a","region":"Surrey"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0390ac77017e5884b233f498d44a825892b42ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/07744361/persons-with-significant-control/individual/7JFEGgwSEW4Xz__8CfuMdE2D5eQ"},"name":"Mr Anthony Marshall","name_elements":{"forename":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO304060","data":{"address":{"address_line_1":"1 Earl Grey Street","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"ebb792096642a32d3333a89539b997fdc82cfd07","kind":"individual-person-with-significant-control","links":{"self":"/company/SO304060/persons-with-significant-control/individual/WFi_iND8VqZPVYe0-Za0qqjeVLo"},"name":"Mr Thomas James Paterson","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15081792","data":{"address":{"address_line_1":"191 Warren Farm Road","country":"England","locality":"Birmingham","postal_code":"B44 0PX","premises":"191 Warren Farm Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9c75e00d5982f6be3c5e45520202fd3cb705f7af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081792/persons-with-significant-control/individual/liL51HWw_WUX6tD7GDzecoJ13N4"},"name":"Mr Marceli Marian Domagalski","name_elements":{"forename":"Marceli","middle_name":"Marian","surname":"Domagalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082023","data":{"address":{"address_line_1":"Shop Lane","address_line_2":"Nether Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2AR","premises":"42b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e4b6f7f8a60708107e9b0ecfb5f3edf26d1a6e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15082023/persons-with-significant-control/individual/OQOmk_kj-loHXAAfWlaMZBhf9fM"},"name":"Mrs Karen Allton","name_elements":{"forename":"Karen","surname":"Allton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082462","data":{"address":{"address_line_1":"Adamsrill Road","country":"England","locality":"London","postal_code":"SE26 4AN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"16c777932c434fe8e8aa3ee9d06f2504f4275cba","kind":"individual-person-with-significant-control","links":{"self":"/company/15082462/persons-with-significant-control/individual/71bNwinlB6HgoQT5JqfZQ4EYBKA"},"name":"Richard Montgomery","name_elements":{"forename":"Richard","surname":"Montgomery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04876341","data":{"address":{"address_line_1":"Beech Pine Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4RZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0e9aa3c34fb24ccd67931454f31d2e62abaab03a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04876341/persons-with-significant-control/individual/po-YaSmbUDdrovsDkZ18OCKE_Uo"},"name":"Ms Jacqueline Greenhalgh","name_elements":{"forename":"Jacqueline","surname":"Greenhalgh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09180160","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7PE","premises":"10"},"etag":"04412d0ab68904c5497bdf17fff384d4081c604d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09062503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09180160/persons-with-significant-control/corporate-entity/rep1Ood9-YR6BTMLIxZi9kk2WcU"},"name":"City And General Wardour Street Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720440","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0d57cfbb04e4954979f1206054f41ccd1ebf8b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09720440/persons-with-significant-control/individual/9KLZAQ6sT6KjwxdLTj-ckfA9Xzw"},"name":"Jason Boothe","name_elements":{"forename":"Jason","surname":"Boothe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14740683","data":{"address":{"address_line_1":"Greeba Court","address_line_2":"Marina","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0BQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ee7144f713376c5158b4ee340990916bd392becc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14740683/persons-with-significant-control/individual/HHkpUGjJF4snOuQAgmI7zkgjeSk"},"name":"Mrs Seraphina Bianconi","name_elements":{"forename":"Seraphina","surname":"Bianconi","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15037782","data":{"address":{"address_line_1":"24 Crawshay Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6FZ","premises":"Myatts Field North Community Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"607ec0c9b5889bf84db5a8ad79371c1cf422a05a","kind":"individual-person-with-significant-control","links":{"self":"/company/15037782/persons-with-significant-control/individual/8nyztwm41Bf07Ff7FUAGQesCj60"},"name":"Miss Leijhade Jackson","name_elements":{"forename":"Leijhade","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"15083492","data":{"address":{"address_line_1":"Beddington Road","country":"England","locality":"Ilford","postal_code":"IG3 8PD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"30c4b886eeffb14a553f02a885cf00ef74ac0a25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083492/persons-with-significant-control/individual/YcCNK7_Svwgpi4J8ldJkp8KNgEU"},"name":"Mr Didar Singh Laanda","name_elements":{"forename":"Didar","middle_name":"Singh","surname":"Laanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083503","data":{"address":{"address_line_1":"Elmhurst Drive","country":"England","locality":"Dorking","postal_code":"RH4 2BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2482a7e182eb0c4c79443085420599be41f73b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083503/persons-with-significant-control/individual/F65iGueLHYsiSIFtjzMgD2go5ak"},"name":"Mrs Rachel Marie Owen","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"12564882","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Luton","postal_code":"LU1 2BD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"4f058936415c0e8c9fe40073be8d8b720a4c749e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564882/persons-with-significant-control/individual/6cbWnvPucGPDuEWtE1WuxHfxu8g"},"name":"Mr Sorin Creanga","name_elements":{"forename":"Sorin","surname":"Creanga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-10"}}
{"company_number":"07740970","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2e964de146444eac0e648c5b0f390ffc255d5be6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07740970/persons-with-significant-control/individual/9PEGt-t3jHxVchw3i6mHAP5_DDA"},"name":"Shelley Amanda Bowes","name_elements":{"forename":"Shelley","middle_name":"Amanda","surname":"Bowes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351291","data":{"address":{"address_line_1":"Unit 9, Brenton Business Complex","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"A J P Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"04a497411f1b21369d2fbd4a3a86d4a38516a579","kind":"individual-person-with-significant-control","links":{"self":"/company/10351291/persons-with-significant-control/individual/W_DIpEpGXWUj4L5gA1yqmLwhxjI"},"name":"Mr Joseph Smith","name_elements":{"forename":"Joseph","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07004300","data":{"address":{"address_line_1":"Vanity Lane","locality":"Linton","postal_code":"ME17 4BP","premises":"The Old Wheelers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"50c5960d886bb4d1c1f773949e60d1fd38cd0c36","kind":"individual-person-with-significant-control","links":{"self":"/company/07004300/persons-with-significant-control/individual/CpADjv4j3G4ujVhkV2sj7UbUh8A"},"name":"Ms Erin Neelands","name_elements":{"forename":"Erin","surname":"Neelands","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544080","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5NW","premises":"21 St. Clair Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"5bf00d81a2626efcb53c2147842221a078eb0d63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544080/persons-with-significant-control/individual/evEATTr-Ir0W_21gEOOPoQcex9Y"},"name":"Miss Beverley Melbourne","name_elements":{"forename":"Beverley","surname":"Melbourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04518981","data":{"address":{"address_line_1":"Capel Dyffryn","address_line_2":"Dyffryn Ardudwy","locality":"Gwynedd","postal_code":"LL44 2EH"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1940},"etag":"84825ed76ffcb3066f37c6ecdcae313db50139cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518981/persons-with-significant-control/individual/EifC_BHY1o8jsOFkvEHY4NvEHEw"},"name":"Mr William Arthur Amison","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Amison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"06652151","data":{"address":{"address_line_1":"2 Walsworth Road","locality":"Hitchin","postal_code":"SG4 9SP","premises":"2nd Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"50837ef0ee6109b421eb903a28f85e8be1bd5d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06652151/persons-with-significant-control/individual/-1yKd6UA5dfp-WMuSpXUwrQbvUc"},"name":"Dr Siobhain O'Riordan","name_elements":{"forename":"Siobhain","surname":"O'Riordan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"06663061","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Skipton","postal_code":"BD23 2PQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"15b220bb34c5805b52fe5f833f921c496e67c0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663061/persons-with-significant-control/individual/YFJKT2DCErwVSrre_dJklEUrXdg"},"name":"Christopher James Blewett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Blewett"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-24"}}
{"company_number":"05915440","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Edmonton","locality":"London","postal_code":"N18 1RP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"023865c7e676b20f43cd3a856984d0bd7ef7f545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05915440/persons-with-significant-control/individual/DNH9P5UGR9gIx6OsFSGQrfjBUKw"},"name":"Mr Saim Koksal","name_elements":{"forename":"Saim","surname":"Koksal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC775402","data":{"address":{"address_line_1":"200 Woodville Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2RL","premises":"Unit 19-20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"a9d8e5b18a8bb332df20e0193c00cbe4705aa25a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775402/persons-with-significant-control/individual/QknirXr-YbyTBM_r71rMdv6BP7c"},"name":"Miss Megha Shukla","name_elements":{"forename":"Megha","surname":"Shukla","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995783","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2ES","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"cb819658950245ee9e56ad3e3de20d9638739b68","kind":"individual-person-with-significant-control","links":{"self":"/company/14995783/persons-with-significant-control/individual/5-oKX7-DSqeCRDI7WOLLoNIZU5A"},"name":"Mr Brendan Delaney","name_elements":{"forename":"Brendan","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996742","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"Kenya","date_of_birth":{"month":3,"year":1979},"etag":"6378b311aeccaf36d6882acb776d6363e01816d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996742/persons-with-significant-control/individual/GklQptOgxQWbYQHmkmU0pt5K-r0"},"name":"Mr Raghav Gandhi","name_elements":{"forename":"Raghav","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13393322","data":{"address":{"address_line_1":"Hampton Street","address_line_2":"Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SP","premises":"Arko 143 Eagles Yard Arch"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"b96b7772a78c38f0e458e079c16c594558c178e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393322/persons-with-significant-control/individual/LqgqJa3tbJjPE8P7104wmSVSFe8"},"name":"Mr Nicolas Andres Canencio Agudelo","name_elements":{"forename":"Nicolas","middle_name":"Andres","surname":"Canencio Agudelo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"04062261","data":{"address":{"address_line_1":"Stone Lane","address_line_2":"Wheddon Cross","locality":"Minehead","postal_code":"TA24 7BU","premises":"Stone Lodge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"c2ab3e0f5eaee4d2060b94e70011c2d242f02aac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04062261/persons-with-significant-control/individual/18lZYPaH2KsL5OK-FxkyMsH9x_Y"},"name":"Mr Iain Stewart Hunter","name_elements":{"forename":"Iain","surname":"Stewart Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10348411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"41c11e22bbde36c7319e5c40ca320a538dfee4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10348411/persons-with-significant-control/individual/Q9-MvWXMTrPpIbtknghMjE9TLp4"},"name":"Mr Greg Abramek","name_elements":{"forename":"Greg","surname":"Abramek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15081023","data":{"address":{"address_line_1":"Dove Street","country":"England","locality":"Bristol","postal_code":"BS2 8LD","premises":"Flat 17 Francis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"a127dd829660a733ce1c9c9a96ebb4a1250c105a","kind":"individual-person-with-significant-control","links":{"self":"/company/15081023/persons-with-significant-control/individual/vsrAmvaKkc1SviAHDZsmbLsMtNI"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081622","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Newbury Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"3c7ea684ee7cac19d7b1bd6a15c2d66d216bb636","kind":"individual-person-with-significant-control","links":{"self":"/company/15081622/persons-with-significant-control/individual/Sa0HRLRDeHLtqB-5ErfXqCrBXqA"},"name":"Mrs Baljinder Williams","name_elements":{"forename":"Baljinder","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09115890","data":{"address":{"address_line_1":"Quatford","country":"England","locality":"Bridgnorth","postal_code":"WV15 6QL","premises":"21","region":"Shropshire"},"ceased_on":"2020-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"52ec938c9602907f9941663b499fd065582e701c","kind":"individual-person-with-significant-control","links":{"self":"/company/09115890/persons-with-significant-control/individual/B5trTSGdkKJcaXcPh0SlgX6AVq0"},"name":"Mr Simon Peter Nedic","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Nedic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09698301","data":{"address":{"address_line_1":"Savoy Circus","country":"England","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"00876c1978d9bdc5c5e3496719270dde5b089870","kind":"individual-person-with-significant-control","links":{"self":"/company/09698301/persons-with-significant-control/individual/2iF4MP8cJuct5GEVBjLljyFYKLo"},"name":"Mr Atzaz Khan","name_elements":{"forename":"Atzaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04526961","data":{"address":{"address_line_1":"Sticklepath","country":"England","locality":"Okehampton","postal_code":"EX20 1QL","premises":"4 Coombe Head","region":"Devon"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"872e5095c18da674cea6c8666e09853510a588d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04526961/persons-with-significant-control/individual/jXYwnpVOEBqsafnaOeFbRl3BbK0"},"name":"Mr Eric William Snowdon","name_elements":{"forename":"Eric","middle_name":"William","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15082672","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"London","postal_code":"E2 9HN","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"92aec069aec34ea92d74a85dfa2ce280e6130a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15082672/persons-with-significant-control/individual/XhXOAn-g3ahA3G-UnGyRrbFayRw"},"name":"Oscar Alcala Gonzalez","name_elements":{"forename":"Oscar","surname":"Alcala Gonzalez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083073","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"ceased_on":"2026-07-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"71f77a4e28c050da67e4ba2352e477b50b364831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083073/persons-with-significant-control/individual/ZBNtTVM6udZ1hRbgRZ37ZJ0bkcI"},"name":"Mr Mhd Anaas Mallas","name_elements":{"forename":"Mhd","middle_name":"Anaas","surname":"Mallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083202","data":{"address":{"address_line_1":"White Horse Yard","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 6BU","premises":"1","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a7cbc0aeb97e0dffa1e219e164492d956a7e5ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083202/persons-with-significant-control/individual/-olf9syHuOVto0UJFIS2xv6q1lc"},"name":"Mr Luigi Bisbiglia","name_elements":{"forename":"Luigi","surname":"Bisbiglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05564030","data":{"address":{"address_line_1":"15 Annaside Mews","address_line_2":"Leadgate","locality":"Consett","postal_code":"DH8 6HL","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2d45f9fca0e4097cb8548242210a36322e9535d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05564030/persons-with-significant-control/individual/xnZpAI-3n9x3c7X6m4mTd8di7uY"},"name":"Mr Philip Frederick Williamson","name_elements":{"forename":"Philip","middle_name":"Frederick","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09736470","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1990},"etag":"f98f5905321483f56a6e3963a898656041b94009","kind":"individual-person-with-significant-control","links":{"self":"/company/09736470/persons-with-significant-control/individual/CzO83HinfwFawXPevfysNAg1dJE"},"name":"Mr Pawel Marek Skura","name_elements":{"forename":"Pawel","middle_name":"Marek","surname":"Skura","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07739510","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"08e4b2e43824e3bbd42ac5d1433a3e205b651ede","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739510/persons-with-significant-control/individual/ojPpa3U3ITE2Gyf22ZkGlt8ZwiU"},"name":"Mr Sean Gray","name_elements":{"forename":"Sean","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15083503","data":{"address":{"address_line_1":"Elmhurst Drive","country":"England","locality":"Dorking","postal_code":"RH4 2BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"745ab652c71333e8e8071cd7f336787ee3a45ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083503/persons-with-significant-control/individual/UzhLB-pro6a4n5mhUUNtO96KE_4"},"name":"Mr Ben Lloyd Owen","name_elements":{"forename":"Ben","middle_name":"Lloyd","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083772","data":{"address":{"address_line_1":"24 Ellesmere Road","country":"England","locality":"Manchester","postal_code":"M21 0SR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"25da37e1146bb360b5e297b69aca5e1327dedbad","kind":"individual-person-with-significant-control","links":{"self":"/company/15083772/persons-with-significant-control/individual/vV93KKKZA52BnlGG6K_YuNILHps"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"07740970","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9a445799280e291afa14a8c85ee543711bd6f8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07740970/persons-with-significant-control/individual/cDR4kzSDSzIZ7aqChujaWP9VAio"},"name":"Mr David Bowes","name_elements":{"forename":"David","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04515631","data":{"address":{"address_line_1":"Marton","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4PE","premises":"21 Kinross Crescent","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"82c2b87d5e7d3683ce97b886c1f9163699282ace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04515631/persons-with-significant-control/individual/C294hC-bkltDzdstzzuBei1v4bY"},"name":"Mr Stephen James Fairhurst","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743010","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ff7233987291839853fa54c78480e1573ef5ca3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743010/persons-with-significant-control/individual/0OLT5yhonRq1E2z-lpHk72nxjB0"},"name":"Mr Benjamin Gordon Puddle","name_elements":{"forename":"Benjamin","middle_name":"Gordon","surname":"Puddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351561","data":{"address":{"address_line_1":"Jacobs Yard","country":"England","locality":"Basingstoke","postal_code":"RG21 7PE","premises":"St Pancras House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"55cd7b20a31be2928c1e968c3634eb895fae82ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351561/persons-with-significant-control/individual/Xm9mY-KywyyMyK7Y6Sikf_Kp8C8"},"name":"Mr Bruce Compton","name_elements":{"forename":"Bruce","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04275980","data":{"address":{"address_line_1":"Gilpin Crescent","country":"England","locality":"Twickenham","postal_code":"TW2 7BP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8df38c8bc93f0bf39dc7c15810198f87b017836f","kind":"individual-person-with-significant-control","links":{"self":"/company/04275980/persons-with-significant-control/individual/LnTUKLt0BhW2jdS35t1DqMqd-M4"},"name":"Mr Piergiorgio Brunelli","name_elements":{"forename":"Piergiorgio","surname":"Brunelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"09732430","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9ab2b32c5958337b27a8dc355cc34a1c802de259","kind":"individual-person-with-significant-control","links":{"self":"/company/09732430/persons-with-significant-control/individual/DbUIw7xPbBj-2Y50JHiqG7eUXw4"},"name":"Mr Mark Tully","name_elements":{"forename":"Mark","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07892001","data":{"address":{"address_line_1":"Holland Way","country":"England","locality":"Blandford Forum","postal_code":"DT11 7SX","premises":"Unit 1"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"c728fb2d48f40a71b8e4408106bf2faaea91ef3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07892001/persons-with-significant-control/individual/8FALDJryBUYrf5uhvaiW0cuJlqE"},"name":"Mr Peter Ian Martin","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06347930","data":{"address":{"address_line_1":"Unit 18, Taurus Park","address_line_2":"Europa Boulevard","locality":"Warrington","postal_code":"WA5 7ZT","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"8fae9481bac163a70648c909d9c23f267379b487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06347930/persons-with-significant-control/individual/Ds6DjdTaa2L6vxlNs6EpIvBv2eA"},"name":"Mr Bruce James Carter","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"14994953","data":{"address":{"address_line_1":"Minerva Way","address_line_2":"Brunel Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4PJ","premises":"Mj Evans \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"4d71453e2ce282f49ae88289b861e8af3b346645","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994953/persons-with-significant-control/individual/ZgWPSCx-C-tbqZjcOf4zaPhfIXk"},"name":"Mr Max Roger Clayton","name_elements":{"forename":"Max","middle_name":"Roger","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996212","data":{"address":{"address_line_1":"St. Georges Way","country":"England","locality":"Northwich","postal_code":"CW9 8XG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1af93b50250d293388080caee33ca25e9a114c55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996212/persons-with-significant-control/individual/Ubk4QS1Pr_JP_yR64gZnODXX3Qc"},"name":"Ms Dianne Ellis","name_elements":{"forename":"Dianne","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996742","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"484b85edde03186376c19a722256fdeacbdcf5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996742/persons-with-significant-control/individual/UHlFbcjkPzn96vTtX19SkQl_x3M"},"name":"Mrs Suman Gandhi","name_elements":{"forename":"Suman","surname":"Gandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"07000141","data":{"address":{"address_line_1":"Shepherds Close","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2LR","premises":"18","region":"Essex"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"041d72681b5e9b5dfcb9b5739cca4ac76d3081fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07000141/persons-with-significant-control/individual/K9rNNW7nopwkEV_VOjJ5QYYxDME"},"name":"Iveta Smith","name_elements":{"forename":"Iveta","surname":"Smith"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448723","data":{"address":{"address_line_1":"Rosemary Lane","country":"Wales","locality":"Ludchurch","postal_code":"SA67 8PE","premises":"Maes Yr Haf","region":"Pembrokeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"583abef31f4e0de9d73ceb8c18de7d696059b5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448723/persons-with-significant-control/individual/lJYqnHGDx8jRN7Xa3Ydk8rkejaY"},"name":"Laura Francesca Wills","name_elements":{"forename":"Laura","middle_name":"Francesca","surname":"Wills"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"NI700632","data":{"address":{"address_line_1":"Hailian Village","address_line_2":"Zhaodi Street","country":"China","locality":"Anlong City","postal_code":"552400","premises":"No. 49 Tangzi Group","region":"Guizhou"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"87a57dc1fa929a3adaaf82455211d37bcc782a79","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700632/persons-with-significant-control/individual/z5lrapOyvuO1Ozfcr2fTWerr5TA"},"name":"Mrs Shimei Wang","name_elements":{"forename":"Shimei","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07744361","data":{"address":{"address_line_1":"Cherrywood Lane","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4HB","premises":"116"},"ceased_on":"2019-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1922},"etag":"f8f0bb0c6b2d7aa436faa53c138c70dc7eb6bc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07744361/persons-with-significant-control/individual/4cG6zUsqR-7DTt2dJJKMZyz5Jd0"},"name":"Mrs Joan Sylvia Fradley","name_elements":{"forename":"Joan","middle_name":"Sylvia","surname":"Fradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO304060","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"etag":"9337ffcf8eff93a8c5d0105c294999bc15666a45","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO304060/persons-with-significant-control/corporate-entity/QvbW49r6RVSNq6cpRPBGr09U31o"},"name":"Vg Energy Windvestments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15081793","data":{"address":{"address_line_1":"Elgin Crescent","country":"United Kingdom","locality":"Notting Hill","postal_code":"W11 2JA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"9c884a52628d5c5f1262695d364edfda630a2d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15081793/persons-with-significant-control/individual/DCIkoKk8DyKpYxXw4Oienn-XFMg"},"name":"Mariia Kryvulia","name_elements":{"forename":"Mariia","surname":"Kryvulia"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082023","data":{"address":{"address_line_1":"Shop Lane","address_line_2":"Nether Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2AR","premises":"42b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"3af1152c89147105fae0aa7ed38464a4a939eb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15082023/persons-with-significant-control/individual/ylkr5cU3EkII9d0qiZCo3as9-ZQ"},"name":"David Allton","name_elements":{"forename":"David","surname":"Allton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082463","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"985826cfcd51dee22a9606392bf4841ee3efced3","kind":"individual-person-with-significant-control","links":{"self":"/company/15082463/persons-with-significant-control/individual/jE6rYlcVGR2bDYAvk-oxypA0xdE"},"name":"Mr Xiaohong Huang","name_elements":{"forename":"Xiaohong","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05208380","data":{"address":{"address_line_1":"Charnwood Campus","address_line_2":"Bakewell Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RB","premises":"Building 47"},"etag":"4de86933731e2f66346be8c63dae39f7c564c6eb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06957857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05208380/persons-with-significant-control/corporate-entity/dtIvXxhg_7gqEjvobKHMEMcPZ88"},"name":"Crawford Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03394841","data":{"address":{"address_line_1":"Blythburgh Road","address_line_2":"Westleton","country":"United Kingdom","locality":"Suffolk","postal_code":"IP17 3AS","premises":"Moorside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"1eb6bf33f65f2f75092cc5fe53f97c61bfc525a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03394841/persons-with-significant-control/individual/3Uwov3OpEydCf5wiQEbhmZlcc9s"},"name":"Mr David Jack Guest","name_elements":{"forename":"David","middle_name":"Jack","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04591592","data":{"address":{"address_line_1":"Queens Road","locality":"Tunbridge Wells","postal_code":"TN4 9NA","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9f34cceba97c60c25a30d0bffe1dfe49fc798933","kind":"individual-person-with-significant-control","links":{"self":"/company/04591592/persons-with-significant-control/individual/6YD9Oco-uo9t2VVexidAd90i8aI"},"name":"Mr Adrian Christopher Berendt","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Berendt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15067113","data":{"address":{"address_line_1":"Pauline Street","country":"England","locality":"Ipswich","postal_code":"IP2 8DL","premises":"62"},"etag":"ab45dea1c7f6c499aede249be2afeb7bc351d626","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15067113/persons-with-significant-control/legal-person/skrZ5ztIc0DT07uyYpkvVSZicYY"},"name":"Frederico Lopes Dos Ramos","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-08-13"}}
{"company_number":"15083383","data":{"address":{"address_line_1":"Regents Business Park","address_line_2":"129 London Road","country":"England","locality":"Nantwich","postal_code":"CW5 6LW","premises":"Suite 12 \u0026 13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"89075be7e1be8b6c4c34fe408e3e71e418b3a53d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083383/persons-with-significant-control/individual/7kqEBJrGr6Rdkrk967kVTGYsEfI"},"name":"Mr Vedat James Dogan","name_elements":{"forename":"Vedat","middle_name":"James","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083493","data":{"address":{"address_line_1":"Ollier Avenue","country":"England","locality":"Manchester","postal_code":"M12 5SU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"9169a560a7a02b5669d06a44411726cebd115bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083493/persons-with-significant-control/individual/WHJnvOmULQiEhvF-XcS8F62VGDE"},"name":"Mr Moiz Khalid","name_elements":{"forename":"Moiz","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"09225490","data":{"address":{"address_line_1":"Southgate Industrial Park","address_line_2":"Cross Street","country":"England","locality":"Heywood","postal_code":"OL10 1PW","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"125b45654785b3ca3cbfbca6c3563bebf47f8961","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09225490/persons-with-significant-control/individual/ks90SkvsPwKnXMuO-Xy7nCZb5hA"},"name":"Mrs Mary Louise Jones","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09752100","data":{"address":{"address_line_1":"Kersbrook Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8XL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"0ed27d114d5f713affa05004e802d6f117939e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09752100/persons-with-significant-control/individual/RuQAfbmPvpl0Bl8k5ovwKB1nBFk"},"name":"Mr David Ellis","name_elements":{"forename":"David","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"07702110","data":{"address":{"address_line_1":"St. Albans Road","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"984626173fe643a74d4a7bf3942a2b7a76911e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07702110/persons-with-significant-control/individual/vbGIeDtAnU_lAGDwVq7YAVBM0Jo"},"name":"Mr Nishchal Shah","name_elements":{"forename":"Nishchal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04515631","data":{"address":{"address_line_1":"Marton","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4PE","premises":"21 Kinross Crescent","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"05bbaf753d539793ac91dd506ea5ba988637de96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04515631/persons-with-significant-control/individual/ziSddiKqwxgZxD_zIgCsWpduoJ4"},"name":"Hayley Fairhurst","name_elements":{"forename":"Hayley","surname":"Fairhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181390","data":{"address":{"address_line_1":"11-13 Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Compassfri","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"fdfbacc1ef2addce28cbeae1c81f50b6c46608cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08181390/persons-with-significant-control/individual/YepjcQfS8baY2WfDiff01uy7O3Q"},"name":"Mr Robin William Gale","name_elements":{"forename":"Robin","middle_name":"William","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544081","data":{"address":{"address_line_1":"Ladysmill","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9AU","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"60693d7914a8f30dba3131e91dc644936f1db67b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544081/persons-with-significant-control/individual/QUVKYhDpvtEsySUZpV7CxMO4VLI"},"name":"Mr Hongzhuang Guo","name_elements":{"forename":"Hongzhuang","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC383130","data":{"address":{"address_line_1":"Regent Court, 70 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4158e15f3019444a1d81c8fa6f074d2c6cc13a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383130/persons-with-significant-control/individual/t_78F5gUxENoH54RnhSuxwp2NXM"},"name":"Ms Gillian O'Hara","name_elements":{"forename":"Gillian","surname":"O'Hara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC485220","data":{"address":{"locality":"Dalbeattie","postal_code":"DG5 4JJ","premises":"33 John Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c59bbcca3ad6ec966ebeea6f6c0224f1d1a0a88f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485220/persons-with-significant-control/individual/NWDlLAAiFBpuWcmwu2LK0O_-aGE"},"name":"Mr Raymond Mcquarrie","name_elements":{"forename":"Raymond","surname":"Mcquarrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04056590","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dumbleton","locality":"Evesham","postal_code":"WR11 7TH","premises":"5 Cullabine Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"3cc81b914593e8046a18fc763de4f72ce1d2fb74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04056590/persons-with-significant-control/individual/IkByIsb3erGN9qBd9GzljwG83hE"},"name":"Mr Robert John Lewis","name_elements":{"forename":"Robert","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02198961","data":{"address":{"address_line_1":"4 Roxwell Gardens","address_line_2":"Hutton","locality":"Brentwood","postal_code":"CM13 1AQ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9e88baaaab7982e275aa1e08de0fb916b6b0ad63","kind":"individual-person-with-significant-control","links":{"self":"/company/02198961/persons-with-significant-control/individual/_i7uHlgmBddhjs9nicHdPaqr3d8"},"name":"Mrs Trudy Lynn Vincent","name_elements":{"forename":"Trudy","middle_name":"Lynn","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994583","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1983},"etag":"d0586d15c79fe7ebc4314f18f07bf2744bca4691","kind":"individual-person-with-significant-control","links":{"self":"/company/14994583/persons-with-significant-control/individual/sNkO2tMpKmodq7oyezbj9S5DE7E"},"name":"Mr Tayfun Meric","name_elements":{"forename":"Tayfun","surname":"Meric","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995142","data":{"address":{"address_line_1":"Willenhall","country":"United Kingdom","locality":"West Midlands","postal_code":"WV13 1PB","premises":"5 Upper Lichfield Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8f2ce547bbb09ce4f93f0c8c4fea78d1e1cf0eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995142/persons-with-significant-control/individual/mXQeDXQ3X-IAgN6pUDT2jnoJk4A"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"12079313","data":{"address":{"address_line_1":"Glenham Drive","country":"England","locality":"Ilford","postal_code":"IG2 6SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"af9ad8d25d6980effbbcb69f710809b064c25f36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12079313/persons-with-significant-control/individual/W8mRal48Odajwbk0vagsDsCPiiE"},"name":"Mr Hamed Adebayo Lawal","name_elements":{"forename":"Hamed","middle_name":"Adebayo","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-02"}}
{"company_number":"14996742","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1979},"etag":"d6a271f74d2a51dfbff824d8974783dd4bd67048","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996742/persons-with-significant-control/individual/Bt1YVNKDfmH2UmKnYD4ZV6zviD8"},"name":"Mrs Mridula Gandhi","name_elements":{"forename":"Mridula","surname":"Gandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15080353","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15080353 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e31ed6f4d6538250ea789cb2a1d1692194c1cb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080353/persons-with-significant-control/individual/6gbYSgFqZlt1Cxa0Srpm-oICj6g"},"name":"Mr Thomas Edward Martin Ovenell","name_elements":{"forename":"Thomas","middle_name":"Edward Martin","surname":"Ovenell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09722451","data":{"address":{"address_line_1":"Acorn Road","address_line_2":"2 Norwich Road","country":"England","locality":"North Walsham","postal_code":"NR28 0UA","premises":"17","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e035ba1096d7f0793e545180bd831c8d0d17b00e","kind":"individual-person-with-significant-control","links":{"self":"/company/09722451/persons-with-significant-control/individual/EDs6GTckp27mTc3NZbTSDmxGji4"},"name":"Mr Richard Wylie","name_elements":{"forename":"Richard","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700633","data":{"address":{"address_line_1":"Ryanstown Road","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3RG","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"de32a48c50d78ee19c2851fc5b192f996d4cb08c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700633/persons-with-significant-control/individual/EcmEGYxhtlN-mLddEpjznA0sxgY"},"name":"Alan Liam Brown","name_elements":{"forename":"Alan","middle_name":"Liam","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081222","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"823449f34d907adae2ed16891b3168b82a5505f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15081222/persons-with-significant-control/individual/41WscA6BvZepT41B41C5d247oaY"},"name":"Danhua Zhang","name_elements":{"forename":"Danhua","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081623","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8SL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c8f50944ac27c800505592bc477908316e721f41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081623/persons-with-significant-control/individual/QcjVCAzT3PCfh29CD6Fw29DdnJQ"},"name":"Mr Atif Ashraf","name_elements":{"forename":"Atif","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"OC377731","data":{"address":{"address_line_1":"Peterwood Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4UQ","premises":"2","region":"Surrey"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6170aa480123965e0fdc2624e339778f739523f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC377731/persons-with-significant-control/individual/vQdgHip-xvruhmc1yv0IaRbwOdo"},"name":"Mr Andrew Murray","name_elements":{"forename":"Andrew","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04516570","data":{"address":{"address_line_1":"Ground Floor, Elizabeth House","address_line_2":"54/58 High Street","locality":"Edgware","postal_code":"HA8 7EJ","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"5730e74af2fa1d0ad80642fceb1d5e938aae18b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04516570/persons-with-significant-control/individual/d_6txC9dFAPOHe5dPKwCdcI7t8I"},"name":"Mr Flourentzos Paraskeva Flourentzou","name_elements":{"forename":"Flourentzos","middle_name":"Paraskeva","surname":"Flourentzou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04526961","data":{"address":{"address_line_1":"Moorview","address_line_2":"Tongue End","country":"England","locality":"Okehampton","postal_code":"EX20 1QL","premises":"Moorview","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fad203834ce7749c474d14463d5302b91dce293a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04526961/persons-with-significant-control/individual/8SA61bIS_hoFxKP6AiRnLzxklA4"},"name":"Mr Richard Paul Wedlake","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Wedlake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15082673","data":{"address":{"address_line_1":"35 Salthouse Road","address_line_2":"Brackmills Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN4 7EX","premises":"Unit 35 Cornwell Business Park"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"e6b9bf95a21ecbf77176b24de24f7060ff8be191","kind":"individual-person-with-significant-control","links":{"self":"/company/15082673/persons-with-significant-control/individual/ea_Mg4ivxN8-45GIY_hZfzB1sg8"},"name":"Mr Wenfeng Zuo","name_elements":{"forename":"Wenfeng","surname":"Zuo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"04071822","data":{"address":{"address_line_1":"39 Portchester Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8JU","premises":"Sandbourne House Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b05454e8ec3316c55049df80a1a8459ab8196c61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04071822/persons-with-significant-control/individual/_KBhoBhQZsW0V0iKp6UyWfHfH04"},"name":"Mr Vadivel Arunachalam","name_elements":{"forename":"Vadivel","surname":"Arunachalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09120821","data":{"address":{"address_line_1":"Bacombe Lane","address_line_2":"Wendover","care_of":"PETER HARRIS AND COMPANY","locality":"Aylesbury","postal_code":"HP22 6EQ","premises":"St Benedicts","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7a70b676aad276b477cf128c0ae0065a639731f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09120821/persons-with-significant-control/individual/jT26kOccobY9td4jR5WprrLGUNc"},"name":"Mr Michael Mcmanus","name_elements":{"forename":"Michael","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09740670","data":{"address":{"address_line_1":"Burncross","country":"England","locality":"Sheffield","postal_code":"S35 1TU","premises":"12 Hawkins Avenue","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ec48e1e0b41e2278419e75e3ec17958c896e820e","kind":"individual-person-with-significant-control","links":{"self":"/company/09740670/persons-with-significant-control/individual/nBjuOfZngsmGQI_sJaBweUYQ318"},"name":"Mr Liam Thomas Peace","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Peace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00876481","data":{"address":{"address_line_1":"Industries House","address_line_2":"18 Invincible Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7QU","premises":"18","region":"Hampshire"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"e0fb1fdc190622472e075cf5b82c59c42ed562e9","kind":"individual-person-with-significant-control","links":{"self":"/company/00876481/persons-with-significant-control/individual/mDhXUZo0UtEhm-NOB6NH6qZ-y-A"},"name":"Mr Gordon Keith Day","name_elements":{"forename":"Gordon","middle_name":"Keith","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15083493","data":{"address":{"address_line_1":"Heber Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2TG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e99b451a2cd5e33f558695f31dbfee3f325eacb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083493/persons-with-significant-control/individual/fYtQVH0xRpdBjvqVlDUzYjVFh7g"},"name":"Mr Mohammad Zakariya Afzal","name_elements":{"forename":"Mohammad","middle_name":"Zakariya","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083642","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TR","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"32de895db1d86f3bebe37c6a803aa878936e3070","kind":"individual-person-with-significant-control","links":{"self":"/company/15083642/persons-with-significant-control/individual/qDvIVeVkH807XGZtvJkr6Eqlb8k"},"name":"Mr Mohammad Ammad Sadiq","name_elements":{"forename":"Mohammad","middle_name":"Ammad","surname":"Sadiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083773","data":{"address":{"address_line_1":"Kingsmill Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 5EJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4eba7e886b9445bdab5b953fdbd90fe639f5fcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15083773/persons-with-significant-control/individual/Hh4DOAchMKs4sAilUGXERkBWkhY"},"name":"Mr Marian Iacob","name_elements":{"forename":"Marian","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"01924070","data":{"address":{"address_line_1":"Lupton Road","locality":"Wallingford","postal_code":"OX10 9BS","premises":"Pipe House","region":"Oxfordshire"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0955e10d0c303b3adea624579b5336f324333b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/01924070/persons-with-significant-control/individual/63THCcrjBQVkc72KaKCp8ekz1LI"},"name":"Mr Malcolm Trevor Vine","name_elements":{"forename":"Malcolm","middle_name":"Trevor","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"09185911","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RY","premises":"27","region":"Greater London"},"etag":"0ecc9d3e07891f3bf2ccdd890d1bc26bbb3af514","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08167152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09185911/persons-with-significant-control/corporate-entity/MqMstA8-rMnq99K8wudz2VXy_n0"},"name":"Filmwave Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181390","data":{"address":{"address_line_1":"11-13 Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Compassfri","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"db4f6db43584cec3cebba496960fcdddafd90c68","kind":"individual-person-with-significant-control","links":{"self":"/company/08181390/persons-with-significant-control/individual/-7VT7BFevyWlWtuWrLiy0ibOwEk"},"name":"Mr Angus James Walker","name_elements":{"forename":"Angus","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09236180","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Openshaw","locality":"Manchester","postal_code":"M11 2JW","premises":"134 Victoria Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2012},"etag":"81a7b24beb1e7038ea766e093018b972a82c85f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09236180/persons-with-significant-control/individual/oRr1UhcxjbXl-ji0lp9-GVKGYdQ"},"name":"Mr Icent Elewuwa","name_elements":{"forename":"Icent","surname":"Elewuwa","title":"Mr"},"nationality":"Belgium","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"04858861","data":{"address":{"address_line_1":"Hookstone Drive","country":"England","locality":"Harrogate","postal_code":"HG2 8PF","premises":"156 Hookstone  Drive Harrogate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"c5f5453eded83ceb83badacd40190acf224de081","kind":"individual-person-with-significant-control","links":{"self":"/company/04858861/persons-with-significant-control/individual/1UO7q1nPdMhCIlS43xV8n20sgkY"},"name":"Mr Christopher Alan Rycroft","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Rycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08665970","data":{"address":{"address_line_1":"Marshall Close","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 4AT","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"404c48fec849998b3e8a3d9a248b66d72e4aa598","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08665970/persons-with-significant-control/individual/kIpDknAuQkCTjQkxbTI4Pg70pAk"},"name":"Mr David Julian Elliott","name_elements":{"forename":"David","middle_name":"Julian","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05027240","data":{"address":{"address_line_1":"Fieldhouse Industrial Estate","address_line_2":"Fieldhouse Road","country":"England","locality":"Rochdale","postal_code":"OL12 0AA","premises":"The Gatehouse","region":"Lancashire"},"ceased_on":"2018-05-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7e79351896d0f645950cad39a9b054cf8e73f900","kind":"individual-person-with-significant-control","links":{"self":"/company/05027240/persons-with-significant-control/individual/KsRKN9Un_sQxRZKgFhzHs_Xv900"},"name":"Mr Humayun Rashid","name_elements":{"forename":"Humayun","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09191811","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1971},"etag":"66502943288d315b91700c90665433a5346a3bed","kind":"individual-person-with-significant-control","links":{"self":"/company/09191811/persons-with-significant-control/individual/EIfgmsZVj1fbVcfeKOJKt9ssQqQ"},"name":"Daniel Puchalski","name_elements":{"forename":"Daniel","surname":"Puchalski"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13681663","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Oldbury","postal_code":"B69 4EW","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5741e2360ec711efa2ad6519b434f9e08b643a24","kind":"individual-person-with-significant-control","links":{"self":"/company/13681663/persons-with-significant-control/individual/oL_JWv-rmHwq0IcVuC_w1W1al1U"},"name":"Mr Karanjeet Singh","name_elements":{"forename":"Karanjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995773","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-07-12","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1950},"etag":"0f4572a668eb14f9b6f7063b783884acad7425d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14995773/persons-with-significant-control/individual/snFvh-6LHaPEtdwkf1RbT0_iWxY"},"name":"Mr Sandro Tabellione","name_elements":{"forename":"Sandro","surname":"Tabellione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14996393","data":{"address":{"address_line_1":"Marden Crescent","country":"England","locality":"Bexley","postal_code":"DA5 1PN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e8217611d27fe85d0981f4dbfe56c2a234b5f701","kind":"individual-person-with-significant-control","links":{"self":"/company/14996393/persons-with-significant-control/individual/16HJQfefnbOaykRNR9rBUoePc3E"},"name":"Mr Joshua Jackson","name_elements":{"forename":"Joshua","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"06586302","data":{"address":{"address_line_1":"St John's Innovation Centre","address_line_2":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"C/O Melton House Limited"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"31a19800c2f2278aa36530e37b51ec8a9239aee2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586302/persons-with-significant-control/individual/fNd92h4fBtRezsi0EuWStOwYBPs"},"name":"Mr Lee Darren Goodin","name_elements":{"forename":"Lee","middle_name":"Darren","surname":"Goodin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-15"}}
{"company_number":"09697601","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5"},"etag":"0afe681000bffe71dacae6c7a072a52c7b523215","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"08483563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09697601/persons-with-significant-control/corporate-entity/ibZ3Bu50rAJpTYB45AMCb6Ngsw0"},"name":"Batcam Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348410","data":{"address":{"address_line_1":"Waveney","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6DQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c35112725f6d3e312918f564f4c57b0e4edae7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10348410/persons-with-significant-control/individual/pv8NfbNIMxyYzOFG1K_9vAlvYrs"},"name":"Mr Gheorghe Nistor","name_elements":{"forename":"Gheorghe","surname":"Nistor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15081022","data":{"address":{"address_line_1":"85 Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 217"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"115c04490f145e315c20d7c4d4d91c0d78e05575","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081022/persons-with-significant-control/individual/4kwY9S_g4NjD7-RdttMvO2ltZuY"},"name":"Mr, Muhammad Sharjeel Chishti","name_elements":{"forename":"Muhammad","middle_name":"Sharjeel","surname":"Chishti","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081413","data":{"address":{"address_line_1":"Wivenhoe Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0RE","premises":"88,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0ecdd47970ca7c3958b3869e19171d7f236b93e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15081413/persons-with-significant-control/individual/oBgs5Xk42RYSn7FtJZur5OW-yGk"},"name":"Yakubu Abdullahi","name_elements":{"forename":"Yakubu","surname":"Abdullahi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14231873","data":{"address":{"address_line_1":"Horley Close","country":"England","locality":"Bexleyheath","postal_code":"DA6 7HS","premises":"14"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"6b5bad9e030002921cf9a05b1f7a11aa9e3f2239","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14231873/persons-with-significant-control/individual/lZo0cwNF_qnGIZee1mcCb7fiLYs"},"name":"Mrs Georgeta Fotache","name_elements":{"forename":"Georgeta","surname":"Fotache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-22"}}
{"company_number":"06100711","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4QL","premises":"Unit 119 Tudorleaf Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"828df4a66304ee50fdf2cf6f1ea3455a0ce3dbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/06100711/persons-with-significant-control/individual/wip0qD4rqhLJ74cA8q2HWOKdVB0"},"name":"Mr Evans Anele Odimegwu","name_elements":{"forename":"Evans","middle_name":"Anele","surname":"Odimegwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"04526961","data":{"address":{"address_line_1":"Tongue End","country":"England","locality":"Okehampton","postal_code":"EX20 1QL","premises":"5 Coombe Head Barns","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"29139bfdcc44d909f243d84ee21db2eec62a8cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04526961/persons-with-significant-control/individual/TwUJ35P81ikEq2pTyRkGe2vRZu0"},"name":"Ms Delia Jeffers","name_elements":{"forename":"Delia","surname":"Jeffers","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15082663","data":{"address":{"address_line_1":"Robin Hood Drive","country":"England","locality":"Bushey","postal_code":"WD23 2BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9699a3e0d53b28032adfb15cba693725c0fea107","kind":"individual-person-with-significant-control","links":{"self":"/company/15082663/persons-with-significant-control/individual/I-PaPPsl4gCsmfbWFEzTbaEr9Lc"},"name":"Mr Sanahullah Ameri","name_elements":{"forename":"Sanahullah","surname":"Ameri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083072","data":{"address":{"address_line_1":"Avondale Gardens","country":"England","locality":"Hounslow","postal_code":"TW4 5EU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"946df7051eb537cbd48c841d2cc301acf0f5bcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083072/persons-with-significant-control/individual/NFAcjgt-BBQAfVzTE2Bs0FZwPLc"},"name":"Mrs Soumya Balakrishnan","name_elements":{"forename":"Soumya","surname":"Balakrishnan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083123","data":{"address":{"address_line_1":"Seabrooke Rise","country":"England","locality":"Grays","postal_code":"RM17 6BL","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"347a7e65736bc4e004fde3f31efed569d53aa094","kind":"individual-person-with-significant-control","links":{"self":"/company/15083123/persons-with-significant-control/individual/yTDOVM8Zgi56kbys7vgPYlLJMco"},"name":"Miss Haddy Cham","name_elements":{"forename":"Haddy","surname":"Cham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07848351","data":{"address":{"address_line_1":"Wickford Way","locality":"Reading","postal_code":"RG6 4HP","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2bf561867c3507710cd7307eaf8258e0a4a2352a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07848351/persons-with-significant-control/individual/j9FP8kgzWSxCBjWXS9-aYCYEUdI"},"name":"Miss Jade Louise Ireland","name_elements":{"forename":"Jade","middle_name":"Louise","surname":"Ireland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09634710","data":{"address":{"address_line_1":"Berrymede Road","country":"United Kingdom","locality":"London","postal_code":"W4 5JD","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"daa8ea9214a8241df5cd29dc36c4ec481feb6dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09634710/persons-with-significant-control/individual/Y7i9mugrpUAXRGCi1uOHgDwrPVE"},"name":"Mr Rodrigo Franklin De Andrade","name_elements":{"forename":"Rodrigo","surname":"Franklin De Andrade","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05208451","data":{"address":{"address_line_1":"14 James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"bf737c16860b19568b9b5e4097292d55a1af13bf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1999238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05208451/persons-with-significant-control/corporate-entity/1WGDxrmrYxbUIH3Fkf-3P1ULyXQ"},"name":"Shaftesbury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04913350","data":{"address":{"address_line_1":"Portland Business Centre, Manor House Lane","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"772175a65e33c9b95742bf5a2d8bfb66bd4a6fad","kind":"individual-person-with-significant-control","links":{"self":"/company/04913350/persons-with-significant-control/individual/g2sdG9oFKOsjwyya7SvD-SpwyN0"},"name":"Mr Anthony Sewell","name_elements":{"forename":"Anthony","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07747290","data":{"address":{"address_line_1":"Clifton Park Avenue","address_line_2":"Clifton Park, Shipton Road","locality":"York","postal_code":"YO30 5PA","premises":"Equinox House","region":"North Yorkshire"},"ceased_on":"2021-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"204d7260a9f8e2ff4123501d1c36867511d2b8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07747290/persons-with-significant-control/individual/bPIjLJMkneW9e2GmMcsQcKV6oAA"},"name":"Mr Alan David Cahill","name_elements":{"forename":"Alan","middle_name":"David","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08332631","data":{"address":{"address_line_1":"Green Court","address_line_2":"Manners Industrial Estate","locality":"Derbyshire","postal_code":"DE7 8EF","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"04ed4c0ad7981636e3afe9ae968b1a75a2cef911","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08332631/persons-with-significant-control/individual/68qOpwajxuYKkI1BJf3g8c3zRn4"},"name":"Mr Jonathan Wright","name_elements":{"forename":"Jonathan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10351290","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7BL","premises":"101 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f2eb06ecf5bcc2db49cbe914ccd937a45c26e14e","kind":"individual-person-with-significant-control","links":{"self":"/company/10351290/persons-with-significant-control/individual/SYORViAabxHJxp-QJhGNRk5pU5Q"},"name":"Mr Vaidas Demenis","name_elements":{"forename":"Vaidas","surname":"Demenis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"07004300","data":{"address":{"address_line_1":"Vanity Lane","locality":"Linton","postal_code":"ME17 4BP","premises":"The Old Wheelers","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d29e0988a4e87a317f0060fd2772b4800f0a7043","kind":"individual-person-with-significant-control","links":{"self":"/company/07004300/persons-with-significant-control/individual/4nvL47t8mjgxK9AX7x2DdyXQpb0"},"name":"Mr Matthew Barlow","name_elements":{"forename":"Matthew","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08175960","data":{"address":{"address_line_1":"Ventura Park Road","country":"England","locality":"Tamworth","postal_code":"B78 3HL","premises":"Baldwins (Tamworth) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c51fe4232d4314ef01c912e23377095484cc9229","kind":"individual-person-with-significant-control","links":{"self":"/company/08175960/persons-with-significant-control/individual/C0xdCalvV74BhcmvJ9VkRJOdy00"},"name":"Mrs Jennifer Shirley","name_elements":{"forename":"Jennifer","surname":"Shirley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09702200","data":{"address":{"address_line_1":"Corduma Mews","address_line_2":"34 Alexandra Road South","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8HZ","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"665d47cadde5d2ce9acc60d037af68b8614593a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09702200/persons-with-significant-control/individual/6zCRrsWSE-UdUk0b_mZEGHXQZqY"},"name":"Mr Feras Sudigh Ben-Said","name_elements":{"forename":"Feras","middle_name":"Sudigh","surname":"Ben-Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04876671","data":{"address":{"address_line_1":"Ketleys View","address_line_2":"Panfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5AF","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"beae34fcf4146a96b0529d11ee64f2605122eeca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04876671/persons-with-significant-control/individual/sSgaG4FVczczwlmLFQGZRlrB0Ds"},"name":"William Langton","name_elements":{"forename":"William","surname":"Langton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC292180","data":{"address":{"address_line_1":"Copland Road","locality":"Glasgow","postal_code":"G51 2RT","premises":"78-80"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"8048d33a9ef005d9d3293f0b0530b24d4f9491b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC292180/persons-with-significant-control/individual/GRu8fFtUFAYMsabeUAKtjpEX2oo"},"name":"Mr Muhammad Jamil Alam","name_elements":{"forename":"Muhammad Jamil","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08653721","data":{"address":{"address_line_1":"Victoria Street","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e5452018df1edc898428056d8f29d5d61c64f164","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653721/persons-with-significant-control/individual/m397AjoXJ0LRTlu9Iq1dU1SyPkA"},"name":"Mr Craig David Seddon","name_elements":{"forename":"Craig","middle_name":"David","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638272","data":{"address":{"address_line_1":"Cathedral Close","country":"England","locality":"Truro","postal_code":"TR1 2FQ","premises":"The Hawkins Laboratory"},"etag":"72f6e77158d9f2d7f4712808cbedd7330f83670b","identification":{"legal_authority":"2006 Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10638272/persons-with-significant-control/corporate-entity/EW5lrkud8ruZFACOyrHyHENno2w"},"name":"Rothbridge Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"14995772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-10-10","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1997},"etag":"43addad2a75cdfb4d06d6737d3aa9e6f96a92316","kind":"individual-person-with-significant-control","links":{"self":"/company/14995772/persons-with-significant-control/individual/5MAWJ7lJ86Yw47FL3GnpeDqGZ0g"},"name":"Mr Arnolds Zugra","name_elements":{"forename":"Arnolds","surname":"Zugra","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996392","data":{"address":{"address_line_1":"Bruford Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AY","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"af47814ce8045adc408001b286bbb7dcad5a0fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996392/persons-with-significant-control/individual/h5zLETnSkOpN2M9tPlf1t2wj5p8"},"name":"Mr Mohammed Parwez","name_elements":{"forename":"Mohammed","surname":"Parwez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996963","data":{"address":{"address_line_1":"Holt Street","country":"England","locality":"Birmingham","postal_code":"B7 4BB","premises":"Birmingham Science Park Aston"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"210da3d457deb3afe82508863737dc79c9fbb556","kind":"individual-person-with-significant-control","links":{"self":"/company/14996963/persons-with-significant-control/individual/cYYmAWDsJY6uCfXKPErHR9usW1w"},"name":"Ms Sonu Nirmal Kumar Bubna","name_elements":{"forename":"Sonu","middle_name":"Nirmal Kumar","surname":"Bubna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15080583","data":{"address":{"address_line_1":"Fernwood Road","country":"England","locality":"Jesmond","postal_code":"NE2 1TJ","premises":"Fernwood House","region":"Newcastle Upon Tyne"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"8431dccb7ee6709027693466be8816f7bee460b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15080583/persons-with-significant-control/individual/cPJhB8CvbTs13hNhHCrU2m_Z9mk"},"name":"Mr Brent Wright-Mitchell","name_elements":{"forename":"Brent","surname":"Wright-Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080802","data":{"address":{"address_line_1":"Maybury Street","country":"England","locality":"London","postal_code":"SW17 0SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"2f300e9969fecd8e5aa7f9145b60d4e644a45560","kind":"individual-person-with-significant-control","links":{"self":"/company/15080802/persons-with-significant-control/individual/0bSWHdqAcO1xmqB4sEGcf8pEhHw"},"name":"Mr Md Jibon Mondol","name_elements":{"forename":"Md","middle_name":"Jibon","surname":"Mondol","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07702980","data":{"address":{"address_line_1":"Egerton Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7ER","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e925034db4e0d7c1097cf7b06252f2d9364312cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07702980/persons-with-significant-control/individual/gzFAXXvS8OccKJKIXXBaGhQLDJg"},"name":"Mr Colin Davis","name_elements":{"forename":"Colin","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09703001","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Northampton","postal_code":"NN1 1LW","premises":"6"},"etag":"d68c682a9a5b42b3790238512d5ca1422eb4cc1a","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07622369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09703001/persons-with-significant-control/corporate-entity/pQSbPQo_gPPWCChM8ms-sFDKNGQ"},"name":"Orphans Of The Storm Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543871","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"4f5c394f4bc19e33a1fadae9859c5852e840d72d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543871/persons-with-significant-control/individual/iXLv4zqFe7xRs30zHLdp8vVsrO0"},"name":"Mr Michael Mclaughlin","name_elements":{"forename":"Michael","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"15082022","data":{"address":{"address_line_1":"Rugby Place","country":"England","locality":"Brighton","postal_code":"BN2 5JA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6cd4f8aa96a7125c7a3c102d15ad68ff274ca980","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082022/persons-with-significant-control/individual/h7OKt-MK-iG70sCjDl5SF1kqtLY"},"name":"Mr Lee Mark Davies","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08568663","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House"},"etag":"643a14f5c30b5baedb510d13b06b64a9f4005113","identification":{"legal_authority":"Uk","legal_form":"Ltd Co"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08568663/persons-with-significant-control/legal-person/GfkZuR2avDSXYZcmuaksxH0BxrY"},"name":"Threeoeight Kilburn Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"04876341","data":{"address":{"address_line_1":"Beech Pine Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4RZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"5ccaeceb3b5987822fe28af310484fbdbedefed5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04876341/persons-with-significant-control/individual/S0u4XQv_irThGjMmlvcHazztQ-0"},"name":"Ms Wendy Michelle Parker","name_elements":{"forename":"Wendy","middle_name":"Michelle","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"07753950","data":{"address":{"address_line_1":"Diamond House","address_line_2":"Diamond Court","locality":"Bakewell","postal_code":"DE45 1EW","premises":"Diamond Court Business Bureau","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e61e1a87fe121aef94416df8b79c82ac3d8f6211","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753950/persons-with-significant-control/individual/gFpWWy25iXvBwLXYWs9hSlWP1vs"},"name":"Mr David John Walker","name_elements":{"forename":"David","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05212450","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"e873fdb854b03586dd2d4c43d7d6c31657c29a28","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4995163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05212450/persons-with-significant-control/corporate-entity/kkf3ff1_Rw9CUp9vTFaCW4DZLJM"},"name":"Revcap Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"15083293","data":{"address":{"address_line_1":"Ancton Way","country":"England","locality":"Bognor Regis","postal_code":"PO22 6JP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bfce5e71df9134b37afac86c39aaaff1e0ea5a44","kind":"individual-person-with-significant-control","links":{"self":"/company/15083293/persons-with-significant-control/individual/VdLYg3kRQAWMIddEGoQh8GUrJmY"},"name":"Mr Rosen Radnev","name_elements":{"forename":"Rosen","surname":"Radnev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083303","data":{"address":{"address_line_1":"Hangleton Drive","country":"England","locality":"Birmingham","postal_code":"B11 2QD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"533ea3a1a947034fc7e4d32f0008b43ec5983a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15083303/persons-with-significant-control/individual/0wXgeBsHkJqwu5eLuSddH_mXb70"},"name":"Mr Zahid Khan","name_elements":{"forename":"Zahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083392","data":{"address":{"address_line_1":"Siddons Road","country":"England","locality":"Stevenage","postal_code":"SG2 0PP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1e81cc7e5253a5cae3d0d1ddccd39e149a221fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15083392/persons-with-significant-control/individual/bye9SAbos62MZ4RCuGMy_829Gnk"},"name":"Mr Jake Liam Rose","name_elements":{"forename":"Jake","middle_name":"Liam","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083502","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"London","postal_code":"N21 2JR","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"e9af4d2f45dd30a52b200364d0c22081fbfc3eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083502/persons-with-significant-control/individual/Hh8M81yHOewtIpgdPF6ivQtfQBo"},"name":"Andrew Nicholas Dutton","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"02252910","data":{"address":{"address_line_1":"School Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8BW","premises":"C/O Greens Decorating Contractors Ltd","region":"West Yorkshire"},"etag":"c60a0b80e95635733cc32de9e60777e23bda0aab","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"09716077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02252910/persons-with-significant-control/corporate-entity/Hm02FrAEPgWWAKRobptIL4_TxHE"},"name":"Greens Commercial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02958490","data":{"address":{"address_line_1":"Spinners Hollow","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4HY","premises":"44","region":"West Yorkshire"},"etag":"e3251b8c34add0bd3291cdc8c81850ce85b873ef","identification":{"country_registered":"United Kingom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"01578840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02958490/persons-with-significant-control/corporate-entity/rhQ4HH33cPMYj9-u7eMN3WlX4Zo"},"name":"Leeds And London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05206350","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BN","premises":"1st Floor"},"etag":"ca5ff64134bf9547c8a6d3aea9bd75bafab464ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"2124766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05206350/persons-with-significant-control/corporate-entity/cRj5Au9mDl1uRLZgfjsUanCagpc"},"name":"Sydney \u0026 London Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351350","data":{"address":{"address_line_1":"Princes Court","country":"England","locality":"London","postal_code":"SE16 7TD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e5963d514cf980a3040080ca4b0d6675b3b7600c","kind":"individual-person-with-significant-control","links":{"self":"/company/10351350/persons-with-significant-control/individual/W24emCo8tfxkt2xER2UFYPRQKGo"},"name":"Kevin Curtis","name_elements":{"forename":"Kevin","surname":"Curtis"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08175960","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"Suite 16d The Mclaren Building"},"ceased_on":"2016-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"fdf4d292b79e32d0840034ec880171664429967f","kind":"individual-person-with-significant-control","links":{"self":"/company/08175960/persons-with-significant-control/individual/tgso3o-CmvR6LHAhziQv-MP4fds"},"name":"Mr Gregory Steven Elton","name_elements":{"forename":"Gregory","middle_name":"Steven","surname":"Elton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09168981","data":{"address":{"address_line_1":"Up Street","address_line_2":"Bardwell","locality":"Bury St. Edmunds","postal_code":"IP31 1AA","premises":"Vine Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8c628c21bd10d33d7ae11163e4acd25d85618966","kind":"individual-person-with-significant-control","links":{"self":"/company/09168981/persons-with-significant-control/individual/sAwe9ATNH6ml1BDzZHpFu-iZ_zs"},"name":"Mrs Michelle Buxton","name_elements":{"forename":"Michelle","surname":"Buxton","title":"Mrs"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04876671","data":{"address":{"address_line_1":"Ketleys View","address_line_2":"Panfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5AF","premises":"13","region":"Essex"},"ceased_on":"2021-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bb56a455f40e2d62cb5a32083e7b5feab761ba24","kind":"individual-person-with-significant-control","links":{"self":"/company/04876671/persons-with-significant-control/individual/-39AeNw12Vz2nG0bK0-RaFZNfJ0"},"name":"Melanie Langton","name_elements":{"forename":"Melanie","surname":"Langton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07693161","data":{"address":{"address_line_1":"Brigstock Road","locality":"Thornton Heath","postal_code":"CR7 7SP","premises":"157b","region":"Surrey"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a5cdbc88a1922bb4851f22c2284bb36cab5d7ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/07693161/persons-with-significant-control/individual/S3qU-Fag-Xinck6zNzTQYQaLxd4"},"name":"Mr Andrew Mcdonald","name_elements":{"forename":"Andrew","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08653721","data":{"address":{"address_line_1":"Victoria Street","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"65984d0605f55633980f5722fd14845d23a94393","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653721/persons-with-significant-control/individual/0ttg7yq8kIlH0NqYnurWfITQoJo"},"name":"Mr Michael Alan Redford","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994592","data":{"address":{"address_line_1":"6 Eldon Park","country":"England","locality":"London","postal_code":"SE25 4JQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c0acc43d3ef650d89719564de51113ba7766d14f","kind":"individual-person-with-significant-control","links":{"self":"/company/14994592/persons-with-significant-control/individual/aLrLsnA1_jM0ZcyVnaYT8PDPuVw"},"name":"Mr Derron Denroy Williams","name_elements":{"forename":"Derron","middle_name":"Denroy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995142","data":{"address":{"address_line_1":"Willenhall","country":"United Kingdom","locality":"West Midlands","postal_code":"WV13 1PB","premises":"5 Upper Lichfield Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"833dfc6efe00f6f02e2e2809e4ed9aa659abeac4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995142/persons-with-significant-control/individual/2Du-RCnigPr8neQnpAFdcxATmu0"},"name":"Sean Greig Taylor","name_elements":{"forename":"Sean","middle_name":"Greig","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13471442","data":{"address":{"address_line_1":"Sanford House","address_line_2":"5 Medwin Walk","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AG","premises":"C/O Incor Group Management Ltd","region":"West Sussex"},"ceased_on":"2025-12-30","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1975},"etag":"037cab3f8731a172f40a55ab6f9112b186de6e50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471442/persons-with-significant-control/individual/RMH247DcsxAlB5pFj1Z7aaYMLFY"},"name":"Mr Joerg Tobias Zuber","name_elements":{"forename":"Joerg","middle_name":"Tobias","surname":"Zuber","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"14996743","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Cambodia","date_of_birth":{"month":5,"year":1997},"etag":"16eaf8b4957b12675fc4a010c20e38df8ecc92e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996743/persons-with-significant-control/individual/zX6mgZF9TFh9HU2gf3Ftn8GUEyM"},"name":"Miss Chanbopha Rin","name_elements":{"forename":"Chanbopha","surname":"Rin","title":"Miss"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"09171091","data":{"address":{"address_line_1":"Church Street","address_line_2":"Old Basford","locality":"Nottingham","postal_code":"NG6 0GA","premises":"Unit 6 Churchview Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"10715dc12c8af4b1beb4994bb760758537f8e636","kind":"individual-person-with-significant-control","links":{"self":"/company/09171091/persons-with-significant-control/individual/9s7i0FFfBfs_aFjdpqTw9wetnMg"},"name":"Mr Gurmandip Purewal","name_elements":{"forename":"Gurmandip","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC448723","data":{"address":{"address_line_1":"Rosemary Lane","country":"Wales","locality":"Ludchurch","postal_code":"SA67 8PE","premises":"Maes Yr Haf","region":"Pembrokeshire"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d9d4cfdd9c9b07c1b2d5358edac80d6dc7f3e8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448723/persons-with-significant-control/individual/HqPeV4wY43rSrlsYu8UOh18at4s"},"name":"Ian Edwin Geoffrey Lumby","name_elements":{"forename":"Ian","middle_name":"Edwin Geoffrey","surname":"Lumby"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"09172790","data":{"address":{"address_line_1":"Collington Avenue","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"96621fc30f74875f76fd9b32214608bf558149b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09172790/persons-with-significant-control/individual/GKs1QHRtSDX5TtAAKpOV0cvNoAU"},"name":"Mr Paul Alphonsus Mcquillan","name_elements":{"forename":"Paul","middle_name":"Alphonsus","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"00934261","data":{"address":{"address_line_1":"Old Esher Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"a1b021f61e746252483372be0f212cd65b468fba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00934261/persons-with-significant-control/individual/47G4UowVEtQdbfWmPJ4p3ocdnIE"},"name":"Mr Robert Prebble","name_elements":{"forename":"Robert","surname":"Prebble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-26"}}
{"company_number":"09742370","data":{"address":{"address_line_1":"Deans Mead","country":"England","locality":"Bristol","postal_code":"BS11 0QX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"a4150791e1a7382b63b49ed91edd049dc5e2ded0","kind":"individual-person-with-significant-control","links":{"self":"/company/09742370/persons-with-significant-control/individual/XnSCg46wExmwRSOSQ2tPW7osRB0"},"name":"Mr Derek William Murawa","name_elements":{"forename":"Derek","middle_name":"William","surname":"Murawa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"15065073","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"e890d9f567235d7cf81dcb68ee00332e74d2af63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065073/persons-with-significant-control/individual/A3p-_GeGeptUH0XFN4jS5HMLIWw"},"name":"Mr Thomas Stephen Ellis","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082252","data":{"address":{"address_line_1":"Tregunter Road","country":"England","locality":"London","postal_code":"SW10 9LS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a1bf21f54f55cf5a55d9800a0facfff3342bc0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15082252/persons-with-significant-control/individual/_qjbJHCqUD-V1ygmmHdCwz2l-RE"},"name":"Mr Hao Li","name_elements":{"forename":"Hao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC779602","data":{"address":{"address_line_1":"89 Seaward Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"f5f2f7d9913d56cadc7126ea02905d6400b0eb52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779602/persons-with-significant-control/individual/ZmPQ4vK_5FgLh9s4VK_1Beky_OU"},"name":"Mr Alasdair Mackenzie","name_elements":{"forename":"Alasdair","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09692260","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"NW11 7HT","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"96c97c5788110a77878fcb5cf9812b86e3fa3bce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692260/persons-with-significant-control/individual/IYSCi7ANwNV1jru-NmMLUTTkltM"},"name":"Mr Kazimierz Iwaszkiewicz","name_elements":{"forename":"Kazimierz","surname":"Iwaszkiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"00741231","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"118/120"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"a088d83eca1352491f572cde0849ca007b0aa89b","kind":"individual-person-with-significant-control","links":{"self":"/company/00741231/persons-with-significant-control/individual/2HkE2htJ9myGzOlISCXeRUVe-NE"},"name":"Ms Ann Mary Haigh","name_elements":{"forename":"Ann","middle_name":"Mary","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"15083203","data":{"address":{"address_line_1":"The Gables","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0LG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8996b03fcc6b8c2d17b579e93573dc457e76bd5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083203/persons-with-significant-control/individual/jSo4PYhYrh7LEfhy2rOrlgGchBI"},"name":"Ms Zeqiong Lin","name_elements":{"forename":"Zeqiong","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083302","data":{"address":{"address_line_1":"Bassett Dale","country":"England","locality":"Southampton","postal_code":"SO16 7GT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"49fc6375e605e4ff767432c9f44a7ef349c50781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083302/persons-with-significant-control/individual/G5uegxKO0p9MW30yuM80yF9XDp4"},"name":"Mr Mohammad Salar Khodadadian","name_elements":{"forename":"Mohammad","middle_name":"Salar","surname":"Khodadadian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083393","data":{"address":{"address_line_1":"Pilgrim Spring","country":"England","locality":"Folkestone","postal_code":"CT19 6QE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"642bf2216c2dd94f265cc769ad061e5aadadc9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15083393/persons-with-significant-control/individual/mJWArkl8lLcZmBEiXRJduE3ed7U"},"name":"Mr Thomas Joseph Foreman","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"02314050","data":{"address":{"address_line_1":"17 Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JB","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"ddc98fe36c306986f2d798e6a72478e862d65c50","kind":"individual-person-with-significant-control","links":{"self":"/company/02314050/persons-with-significant-control/individual/PMu90YP8knEqMFnNa3_Xtmz7mMc"},"name":"Mr Phillip John Morrison","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08626661","data":{"address":{"address_line_1":"Staverton","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a235433ec224fa8446dc9fd9bbcfb3fb89050a89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08626661/persons-with-significant-control/individual/zamf3WBg83b5QQqrHTvoGFRiFvQ"},"name":"Mr Adam Alan Clayton","name_elements":{"forename":"Adam","middle_name":"Alan","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351180","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Hayes","postal_code":"UB3 3BH","premises":"Bm House"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f75ca37173a30ac0285c444a6398b1662db193ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10351180/persons-with-significant-control/individual/dItPB66Cozr9y9cWjGviMsHiBdo"},"name":"Mr Balasubramaniam Balasuresh","name_elements":{"forename":"Balasubramaniam","surname":"Balasuresh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"03409491","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Oxford","postal_code":"OX4 1RE","premises":"9 Newtec Place"},"etag":"10ef4f4e52ea71302f44a54e767babfe464f572d","identification":{"country_registered":"England","legal_authority":"English Company Law","legal_form":"Limited Company","place_registered":"England","registration_number":"8425819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03409491/persons-with-significant-control/corporate-entity/N7zAfsD7bz8SiGr_jc5m59d_fUc"},"name":"Anthesis Consulting Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07756620","data":{"address":{"address_line_1":"Hadley Highstone","country":"England","locality":"Barnet","postal_code":"EN5 4PU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"a4fe621ff29d4c2ec43bec149d4bb62f21bce877","kind":"individual-person-with-significant-control","links":{"self":"/company/07756620/persons-with-significant-control/individual/nd4PAEWUb2gOEucQGwB7TP7XVjg"},"name":"Mr John Potter","name_elements":{"forename":"John","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-29"}}
{"company_number":"08178590","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"London","postal_code":"SW20 0RW","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1cc0659c1c76a918699545e7fa2067202e9b4d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178590/persons-with-significant-control/individual/UEgcY7pydvL20V0lEGnUnFjhMu0"},"name":"Dr Shujina Hajira Haq","name_elements":{"forename":"Shujina","middle_name":"Hajira","surname":"Haq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351610","data":{"address":{"address_line_1":"Dunkeld Road","country":"England","locality":"Manchester","postal_code":"M23 1HZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8eae61def7fff25e3b443da8802507be8563059f","kind":"individual-person-with-significant-control","links":{"self":"/company/10351610/persons-with-significant-control/individual/COI6T3blr1MOutc9KwgckqC9_ac"},"name":"Miss Priscilla Makoni","name_elements":{"forename":"Priscilla","surname":"Makoni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08181610","data":{"address":{"address_line_1":"135 High Street","locality":"Crawley","postal_code":"RH10 1DQ","premises":"Griffin House","region":"West Sussex"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7fde77856d411dd9c29b18dfa1b6ea8d4d1a2e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181610/persons-with-significant-control/individual/P0upN-WE2QYfHWTck4SdlwZt-l0"},"name":"Mr John Allan","name_elements":{"forename":"John","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09718441","data":{"address":{"address_line_1":"Beckingham","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 4NN","premises":"Charity Farm 10 Bar Road North","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ca52bc7944b1beef0ec7b76ea41f9cd83b83fe24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718441/persons-with-significant-control/individual/TW4zLdiYsSDUdh9ZpdkC77swojo"},"name":"Mr Paul Stuart Sutherland","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06983110","data":{"address":{"address_line_1":"Old Durham Road","address_line_2":"K \u0026 A Pharmacy","locality":"Gateshead","postal_code":"NE8 4BQ","premises":"292","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8672d019152e3ef3ba8d3f7812c010013b6d49ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983110/persons-with-significant-control/individual/TKtDR6pjE0lsKkt5mUFm49Isto4"},"name":"Mrs Aina Olayemi Osunkunle","name_elements":{"forename":"Aina","middle_name":"Olayemi","surname":"Osunkunle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06995520","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 3ET","premises":"14 John Street","region":"North Yorkshire"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"2f39338164e2fde0d329995907ebc2df51d71374","kind":"individual-person-with-significant-control","links":{"self":"/company/06995520/persons-with-significant-control/individual/A442NeHLQsR_DJmoZ42RsxuD85A"},"name":"Mrs Audrey Noble","name_elements":{"forename":"Audrey","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994593","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3NY","premises":"60 Collingwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"6012df83af02f36a47088a6d877875c8097ebc53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994593/persons-with-significant-control/individual/vJt5ONniOvj3t6C0MF-dgbPRIAc"},"name":"Mr Kofi Okra Aboagye","name_elements":{"forename":"Kofi","middle_name":"Okra","surname":"Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995143","data":{"address":{"address_line_1":"Chantry Avenue","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7RR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1f962a9d274d4b936b04c9660debaf44542154f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995143/persons-with-significant-control/individual/UbjIAaYb7G2cfopR7kyoLlsxFps"},"name":"Mr Rinkan Mall","name_elements":{"forename":"Rinkan","surname":"Mall","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996213","data":{"address":{"address_line_1":"Frenchfield Way","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8TW","premises":"18","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5b774702e060cd36d96872edfc0bbdc95780b651","kind":"individual-person-with-significant-control","links":{"self":"/company/14996213/persons-with-significant-control/individual/jBTqspxibfvXu9figUcpbvCC_3U"},"name":"Mr Liam Martin Parry","name_elements":{"forename":"Liam","middle_name":"Martin","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996752","data":{"address":{"address_line_1":"New Walk Place","country":"England","locality":"Leicester","postal_code":"LE1 6RU","premises":"The Circle Apartment 204"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f3edeefb38cd9350444d1110336f18583b860b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14996752/persons-with-significant-control/individual/TyjCwlx-lcoj2kfDw_Rp01pkNmM"},"name":"Mr Edmond Daniel Birigwa","name_elements":{"forename":"Edmond","middle_name":"Daniel","surname":"Birigwa","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15080582","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Guildford","postal_code":"GU1 4XB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a44c9ac32bb90b2a33c64f06dd4157fe7b5bc6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080582/persons-with-significant-control/individual/MyUf7HpAIZ-ZhgoiihaQzhrrs8Q"},"name":"Mr Serkan Temur","name_elements":{"forename":"Serkan","surname":"Temur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC543860","data":{"address":{"address_line_1":"Tarves","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB41 7NT","premises":"Nethermill Business Unit"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"a8a11d66f13aa85a80934bba8153595060b0a163","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543860/persons-with-significant-control/individual/2fl2VnqTsU-4jaAG_JWoKgxh_qA"},"name":"Mrs Sharon Macneil","name_elements":{"forename":"Sharon","surname":"Macneil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15080812","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8113"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1990},"etag":"b8de89bf7cc0d24a8ca71013aa0f9a1ba561d61b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080812/persons-with-significant-control/individual/Tf32WTvS0UpMwDgU7WAw9z8pwe8"},"name":"Syed Mughees Uddin Quadri","name_elements":{"forename":"Syed","middle_name":"Mughees Uddin","surname":"Quadri"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081223","data":{"address":{"address_line_1":"66-70 Bourne Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LU","premises":"Pmc Pomfrey Accountants Ltd, Unit 42","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"94b5af1f80d8bc9ebb1ccf6c83698dea4cfcfb29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081223/persons-with-significant-control/individual/TUjKUBgkjNntCRoMaLNzM8dbw6c"},"name":"Mr Craig Baker","name_elements":{"forename":"Craig","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13680142","data":{"address":{"address_line_1":"Banister Road","country":"England","locality":"London","postal_code":"W10 4AR","premises":"Noko 3-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f7ba60cbdcf4d402ba391ab229f5539bedd15517","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680142/persons-with-significant-control/individual/P6R5Hx8lGxtidGcfljIYhWno3iA"},"name":"Mr Nicolae Maga","name_elements":{"forename":"Nicolae","surname":"Maga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"OC377731","data":{"address":{"address_line_1":"Peterwood Way","country":"England","locality":"Croydon","postal_code":"CR0 4UQ","premises":"2"},"etag":"df030d86750d3f4dd7c02519d74b1e469f7a3f8f","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"06912826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC377731/persons-with-significant-control/corporate-entity/IV8gTbJLCHPaL3hKHZW76PFXORA"},"name":"Community Pharmacies (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC510310","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"e3bf0b37477ab8db04c4c099d1fbb1e72d0f3dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510310/persons-with-significant-control/individual/iv1Z5DnA39AHTLp6i1LzzWtcTts"},"name":"Mr Robert John Wotherspoon","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC543940","data":{"address":{"address_line_1":"Grigor Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 4LS","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"8a0f494e77f1247a9bf3147a91618f5afc367006","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543940/persons-with-significant-control/individual/SYQkmnMfZjbmAICRRhlqpOn5kPk"},"name":"Mr Richard Fleming","name_elements":{"forename":"Richard","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"14684643","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14684643 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"1401ab5592a553677c218f02b3e74906b199c174","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684643/persons-with-significant-control/individual/Sgzq9MLpkka4pxBSvtiikvmrTKU"},"name":"Mr Marius Furdui","name_elements":{"forename":"Marius","surname":"Furdui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14906183","data":{"address":{"address_line_1":"Vecpilsetas Iela","country":"Latvia","locality":"Riga","postal_code":"LV1050","premises":"17-4/5"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1981},"etag":"1c66ec68ee0fd3dcd749f24f2a81b5406f105933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906183/persons-with-significant-control/individual/svdMIymzZZgEqMX4sv6nooRdpBQ"},"name":"Mr. Vladimir Roman","name_elements":{"forename":"Vladimir","surname":"Roman","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09120821","data":{"address":{"address_line_1":"Bacombe Lane","address_line_2":"Wendover","care_of":"PETER HARRIS AND COMPANY","locality":"Aylesbury","postal_code":"HP22 6EQ","premises":"St Benedicts","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"63367eb728e2bd212612fa99554fb6df2db64f51","kind":"individual-person-with-significant-control","links":{"self":"/company/09120821/persons-with-significant-control/individual/ck35Y5jFQlHyNwSiJhIK2d7qZqU"},"name":"Mrs Deborah Mcmanus","name_elements":{"forename":"Deborah","surname":"Mcmanus","title":"Mrs"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC413241","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebeneezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"85eb629df77c6e9baf2576aef607a8d0064ec1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413241/persons-with-significant-control/individual/SHDVt5EQj32F-Be71lIdVlFXWDk"},"name":"Nigel Anthony Harper","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Harper"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-30"}}
{"company_number":"09898161","data":{"address":{"address_line_1":"Thornes Lane","country":"England","locality":"Wakefield","postal_code":"WF1 5QW","premises":"Riverside View","region":"West Yorkshire"},"ceased_on":"2016-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"a0f4693c7073c0cd6078e7060a10f9b6cc34cb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09898161/persons-with-significant-control/individual/tKYMlw0rHlFQdmnFYDZVHLTZu9E"},"name":"Mr Stuart Ralph Poppleton","name_elements":{"forename":"Stuart","middle_name":"Ralph","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07003190","data":{"address":{"address_line_1":"65 Lower Green Road","address_line_2":"Rusthall","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ef941a1ac1ac77afadeb96bef016eec6b7969375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003190/persons-with-significant-control/individual/WBsP4-cSb-xmkYhpd5NY6PwtQ2E"},"name":"Mr Adel Ben Ali El-Bir","name_elements":{"forename":"Adel","middle_name":"Ben Ali","surname":"El-Bir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15083643","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4SD","premises":"157a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"2b5c7df43c60a2dc41557142d878fb2bea4a84e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15083643/persons-with-significant-control/individual/N5eM-4tEcgn1rPzp-wzMT0qJrY8"},"name":"Mr Ashley Osbourne","name_elements":{"forename":"Ashley","surname":"Osbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"10351181","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"4, Parsonage Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"bba733253ca0dd6f528687da0f09b17b59a13d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351181/persons-with-significant-control/individual/Cj3KpaS0hizSEQW9yiB8kyxLGv0"},"name":"Mr Robin Gale","name_elements":{"forename":"Robin","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08191281","data":{"address":{"address_line_1":"16 Copse Wood Way","country":"England","locality":"Northwood","postal_code":"HA6 2UE","premises":"Lindens House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"13bf771f6222dfaf82dc4191409401a16a7c1b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191281/persons-with-significant-control/individual/LFDrGoBmfxwG9TS-ZCzepYWj0iU"},"name":"Mr Ciaran Durkin","name_elements":{"forename":"Ciaran","surname":"Durkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07756620","data":{"address":{"address_line_1":"Hadley Highstone","country":"England","locality":"Barnet","postal_code":"EN5 4PU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"3886569705688ae37b5de3dab090b70d17afa890","kind":"individual-person-with-significant-control","links":{"self":"/company/07756620/persons-with-significant-control/individual/ThYYl63emQPgl6kOcjHa6Yc--Bw"},"name":"Mrs Jean Potter","name_elements":{"forename":"Jean","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-29"}}
{"company_number":"06328950","data":{"address":{"address_line_1":"15 Davy Road, Plymouth Science Park","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 8BY","premises":"Drake Building","region":"Devon"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"e084138c8a12a820ac1445e6dd51ed10fe04d453","kind":"individual-person-with-significant-control","links":{"self":"/company/06328950/persons-with-significant-control/individual/XF5mOUkjgivvj4JmtySsNYYnWdw"},"name":"Mr Stuart Howard Aberdeen","name_elements":{"forename":"Stuart","middle_name":"Howard","surname":"Aberdeen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09718571","data":{"address":{"address_line_1":"St. Francis Close","country":"England","locality":"Hinckley","postal_code":"LE10 0PU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"533fcc27b26935b96e601cf54600c4d802f464fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09718571/persons-with-significant-control/individual/gjgQrQUkMn4m41Aast7hsrXIjZc"},"name":"Andrei Leonte","name_elements":{"forename":"Andrei","surname":"Leonte"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08181610","data":{"address":{"address_line_1":"135 High Street","locality":"Crawley","postal_code":"RH10 1DQ","premises":"Griffin House","region":"West Sussex"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"34f4f0c2a7d55ac09d33c63278a02c9e4e727b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181610/persons-with-significant-control/individual/UsaPQZI_tO59hnEulYm95GvDhr8"},"name":"Mrs Denise Marilyn Stewart","name_elements":{"forename":"Denise","middle_name":"Marilyn","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09718441","data":{"address":{"address_line_1":"Beckingham","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 4NN","premises":"Charity Farm 10 Bar Road North","region":"South Yorkshire"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1978},"etag":"010d20800220afab569a6e310e4419e6ceca7a78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718441/persons-with-significant-control/individual/URh1_E4B_ReDfy2BK4c2HbgWB6Y"},"name":"Mrs Natalie Elizabeth Ann Sutherland","name_elements":{"forename":"Natalie","middle_name":"Elizabeth Ann","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06983110","data":{"address":{"address_line_1":"Old Durham Road","address_line_2":"K \u0026 A Pharmacy","locality":"Gateshead","postal_code":"NE8 4BQ","premises":"292","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"10bc7e1f332b31a03a847839a2681d3332895fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983110/persons-with-significant-control/individual/XAYQ3zUefNnUoN13CYKdyv07-iI"},"name":"Mr Kayode Akanbi Osunkunle","name_elements":{"forename":"Kayode","middle_name":"Akanbi","surname":"Osunkunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09751361","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1988},"etag":"1ce497f0eb1a902d03e8391cebb91ecd01976311","kind":"individual-person-with-significant-control","links":{"self":"/company/09751361/persons-with-significant-control/individual/re_Edwt1ncO4pr40hD7fZowZe38"},"name":"Miss Kirsten Cameron","name_elements":{"forename":"Kirsten","surname":"Cameron","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"14994762","data":{"address":{"address_line_1":"Varden Croft","country":"England","locality":"Birmingham","postal_code":"B5 7LR","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"e91ea300c2346789a2e0f85ff1a3de437dd13ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994762/persons-with-significant-control/individual/4FBk1sO2nzsyFZpdMLhGJJyOgXM"},"name":"Mr Haris Hussain","name_elements":{"forename":"Haris","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995152","data":{"address":{"address_line_1":"Longstone Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3SJ","premises":"98c"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7235005a59f688a819a46107b6a8c7981c91b8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14995152/persons-with-significant-control/individual/_55E4j-r3Jm4MGDS7WaF3s8KgD0"},"name":"Mr Narayanbhai Patel","name_elements":{"forename":"Narayanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10015382","data":{"address":{"address_line_1":"George Street","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9RG","premises":"28"},"etag":"4572c72d6ca1421d16509ff71d862f494681e47e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14226247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10015382/persons-with-significant-control/corporate-entity/Yiz8AvYY5CKRUNJwNH1stuG_Ntk"},"name":"At\u0026S Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"14996753","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"90f11b1a02009916cba2fddacf24822f3ef07945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996753/persons-with-significant-control/individual/_9B6MkUi-4zXyGbO83Z_bZh9XVk"},"name":"Mr Timothy Han","name_elements":{"forename":"Timothy","surname":"Han","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07742490","data":{"address":{"address_line_1":"Oakley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 7HW","premises":"5 Westbrook Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"60cfb5d6c976efa8a7ff39b8bd7e20aa329f13aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07742490/persons-with-significant-control/individual/J1jxc3AuGwkv_wpGMy4nQHOfdzs"},"name":"Mrs Amanda Jayne Wrigley","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Wrigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448723","data":{"address":{"address_line_1":"Rosemary Lane","country":"Wales","locality":"Ludchurch","postal_code":"SA67 8PE","premises":"Maes Yr Haf","region":"Pembrokeshire"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4bd15a757daf0260865eb623f49f8dc1032cc1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448723/persons-with-significant-control/individual/fAjbp5qYomsZPw7vJ9gYTdl1_EM"},"name":"Nigel Paul Bird","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Bird"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"09172790","data":{"address":{"address_line_1":"Collington Avenue","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"3d3a7ed5a7ce31463c595107734d9f707d265b05","kind":"individual-person-with-significant-control","links":{"self":"/company/09172790/persons-with-significant-control/individual/EhJj4RaVww45jfuoWUgURuUMoJM"},"name":"Mr Antony Stefan Romley Mair","name_elements":{"forename":"Antony","middle_name":"Stefan Romley","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09703001","data":{"address":{"address_line_1":"19a Roundwood Park","country":"England","locality":"Harpenden","postal_code":"AL5 3AB","premises":"Beech House"},"etag":"b6f1721a272bbde3726ffa30d9caee1fb82f83a5","identification":{"country_registered":"England","legal_authority":"Corporate Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07791770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09703001/persons-with-significant-control/corporate-entity/fUm9XcqOYCopAwIb-w4vTJNUC4g"},"name":"Ocasta Studios Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04853610","data":{"address":{"address_line_1":"Turners Green","country":"England","locality":"Heathfield","postal_code":"TN21 9RB","premises":"Woodlands","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0f491aea2d5ee7f8803ae9380a13bcef917eab55","kind":"individual-person-with-significant-control","links":{"self":"/company/04853610/persons-with-significant-control/individual/iZOLWfDyCz14ZBxZ5Broh_vWkxc"},"name":"Mr David Simon Brunning","name_elements":{"forename":"David","middle_name":"Simon","surname":"Brunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15082012","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Coalville","postal_code":"LE67 3QU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"b7b2a32713d7dc57c8be16f51048d525c6b4c2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082012/persons-with-significant-control/individual/xKMyCbv3HCUMKnpOMNQzkRWnNQ8"},"name":"Mr Charlie Norton Frederick Tibbles","name_elements":{"forename":"Charlie","middle_name":"Norton Frederick","surname":"Tibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082253","data":{"address":{"address_line_1":"Dunster Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"5516bec55b334a5c48b6a0637d608bed4455ff95","kind":"individual-person-with-significant-control","links":{"self":"/company/15082253/persons-with-significant-control/individual/S3VH5uNU7cAkYJ_Y4WtTcuIAir0"},"name":"Georgiana-Corina Vlasceanu","name_elements":{"forename":"Georgiana-Corina","surname":"Vlasceanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"NI700653","data":{"address":{"address_line_1":"Galwally Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6AG","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"aebecb44edb5907a510ff06dd00f5b0623a12829","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700653/persons-with-significant-control/individual/P2qti4Msbyg1KxYnlHJ8dxi7jMg"},"name":"Mr Andrew James Weir","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09746551","data":{"address":{"address_line_1":"Gordon Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1ES","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bd3a3209225ab3560b5aeedc563407e17a55edff","kind":"individual-person-with-significant-control","links":{"self":"/company/09746551/persons-with-significant-control/individual/CWn-yWSUKzJt2LeURIsVxPjGXeU"},"name":"Mr Stanislaw Radoslaw Podlesny","name_elements":{"forename":"Stanislaw","middle_name":"Radoslaw","surname":"Podlesny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06670601","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 4LX","premises":"25 Dover Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"7f37225c278031aa036d70c6b3ab1f72f77db6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06670601/persons-with-significant-control/individual/8SA1Xja6ibPMsVsmkmJx1qp-xxo"},"name":"Mr Christopher James Crocker Boardman","name_elements":{"forename":"Christopher","middle_name":"James Crocker","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083292","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a0790f637c6c3339aca557449bbbf02a95dcd1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15083292/persons-with-significant-control/individual/R3tAnzGqWKbQY_2vafI8XYJSOJI"},"name":"Mr Kyle Gordon Mackintosh","name_elements":{"forename":"Kyle","middle_name":"Gordon","surname":"Mackintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083303","data":{"address":{"address_line_1":"Hangleton Drive","country":"England","locality":"Birmingham","postal_code":"B11 2QD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"19cabe8d7790d951f0d56ec9649ad7fa7574f25f","kind":"individual-person-with-significant-control","links":{"self":"/company/15083303/persons-with-significant-control/individual/Y07QLLBYAix0i1XfvjgY9r5DAks"},"name":"Mr Bakare Mehmet Aliu","name_elements":{"forename":"Bakare","middle_name":"Mehmet","surname":"Aliu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083392","data":{"address":{"address_line_1":"Gamlingay Road","address_line_2":"Waresley","country":"England","locality":"Sandy","postal_code":"SG19 3DH","premises":"Parkside"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"dfad826c6a169ec8cdae8724da7377b7f0b8f276","kind":"individual-person-with-significant-control","links":{"self":"/company/15083392/persons-with-significant-control/individual/hAfnVCNqt51x6tVmwwsL_aaPoEk"},"name":"Mr George Luke Harris","name_elements":{"forename":"George","middle_name":"Luke","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"12115292","data":{"address":{"address_line_1":"Burfield Street","country":"England","locality":"Leicester","postal_code":"LE4 6AP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6893b99c33d72ebdc0c6ec6c575fe85b1d4378b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12115292/persons-with-significant-control/individual/e2gRwGl0LZR-mp1EyCECgCP23d0"},"name":"Mr Khushwant Singh Rai","name_elements":{"forename":"Khushwant","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"08626661","data":{"address":{"address_line_1":"Stonehouse Commercial Centre","address_line_2":"Bristol Road","locality":"Stonehouse","postal_code":"GL10 3RD","premises":"Unit 6","region":"Gloucestershire"},"ceased_on":"2016-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d5a463cf7da30bcba30a5a6e2052f5c8f79986b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08626661/persons-with-significant-control/individual/8OOM4Nrw8V0Au_NWcAmpvP89yoo"},"name":"Mrs Amy Louise Clayton","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351181","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7DL","premises":"4, Parsonage Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ea9cea995f315f39b159d8441ca2dc05bfde2d34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351181/persons-with-significant-control/individual/1yGObzicQWOoGZTnEKXiI6rTmYc"},"name":"Mr Angus James Walker","name_elements":{"forename":"Angus","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09752941","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"29cf730980ba0b933320a05e411bf6a832bf36e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752941/persons-with-significant-control/individual/1ViPeLZyCIkJ7mylEaek9Gywv7U"},"name":"Mrs Jacqueline May Mant","name_elements":{"forename":"Jacqueline","middle_name":"May","surname":"Mant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03811200","data":{"address":{"address_line_1":"Mold Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0EW","premises":"Broughton Cottage Farm"},"ceased_on":"2024-02-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"9a4850bd917ece4a6ca5b8106129349d3fe1e855","kind":"individual-person-with-significant-control","links":{"self":"/company/03811200/persons-with-significant-control/individual/kF5RDcpbBFVF8yBRtv93jD3i6uo"},"name":"Mr Paul Michael Dromgoole","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Dromgoole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"01404280","data":{"address":{"address_line_1":"Cross Oak Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3EH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"b056d00d9f85b72df917536609a2b11c2282c9d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BRIGHT GRAHAME MURRAY ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Manfred Sepse Lubowitz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01404280/persons-with-significant-control/individual/JM7YWpDJKQwN21YtA2oqYzaW-Jk"},"name":"Mr Manfred Sepse Lubowitz","name_elements":{"forename":"Manfred","middle_name":"Sepse","surname":"Lubowitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10351611","data":{"address":{"address_line_1":"Price Consort Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4DS","premises":"149"},"etag":"602022790eb2d5ef8104ca3d04618f1be424e02e","identification":{"legal_authority":"Ltd Partner","legal_form":"2006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10351611/persons-with-significant-control/corporate-entity/Szc-7X_f70axIMyV8QKWWZjncpI"},"name":"Habfi","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"08180640","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6JL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e4052ad51cd58aa432021e75abb1234c1d78e211","kind":"individual-person-with-significant-control","links":{"self":"/company/08180640/persons-with-significant-control/individual/cOcq_MW-M5L2C0g5H1YR1YEwKyE"},"name":"Mr Clive Wheatstone","name_elements":{"forename":"Clive","surname":"Wheatstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09668670","data":{"address":{"address_line_1":"Peter Lane","country":"United Kingdom","locality":"York","postal_code":"YO1 8SU","premises":"Popeshead Court Offices"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7e90c7456081580f4c0ca67e70eca519eeb2d3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09668670/persons-with-significant-control/individual/P5dgGda0DVB3jtaW1tCQ1zXa03w"},"name":"Mr Carl Peter Nickson","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Nickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"03145460","data":{"address":{"address_line_1":"Hillview Road","country":"England","locality":"London","postal_code":"NW7 1AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"4f0c0ab25b2a5e5c84282325da0b427424869594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03145460/persons-with-significant-control/individual/j-qceF8zZpsUrf-1P39LymUuIM0"},"name":"Mr David Leon Garfen","name_elements":{"forename":"David","middle_name":"Leon","surname":"Garfen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14994763","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"4a5e05021f151b12af54fae9d39f8bd63c404a81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994763/persons-with-significant-control/individual/9khpebbUMrEz240SkkJsVkMggIk"},"name":"Mr Seyed Abbas Rafiei","name_elements":{"forename":"Seyed","middle_name":"Abbas","surname":"Rafiei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-11"}}
{"company_number":"14995152","data":{"address":{"address_line_1":"Hambleton Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8EY","premises":"33","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"18339ab6b2662e6f37520671642f689e8b90def5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995152/persons-with-significant-control/individual/zPlrp7_W4qfgDdkQyYHZX3Lr1ng"},"name":"Swetaben Patel","name_elements":{"forename":"Swetaben","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"11749872","data":{"address":{"address_line_1":"Trevor Terrace","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"23af330030ff40ccfdb3031fdd18c424a2766fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749872/persons-with-significant-control/individual/ZhJrpaUjYkBWyTo9F13lU5axZ0g"},"name":"Mr Calvin Khass","name_elements":{"forename":"Calvin","surname":"Khass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-18"}}
{"company_number":"14996962","data":{"address":{"address_line_1":"Arbourfield Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7929e3bf23f3f05615f0c36782f2db08261d1047","kind":"individual-person-with-significant-control","links":{"self":"/company/14996962/persons-with-significant-control/individual/fl82mjgoER1wwhyYgxd8QK-8zYw"},"name":"Mrs Dorothy Ngonidzashe Mugava","name_elements":{"forename":"Dorothy","middle_name":"Ngonidzashe","surname":"Mugava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07742490","data":{"address":{"address_line_1":"Oakley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 7HW","premises":"5 Westbrook Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"353dd4d537bfbda6fbed01777f840ce02d67076c","kind":"individual-person-with-significant-control","links":{"self":"/company/07742490/persons-with-significant-control/individual/vb9uQHMb2_XWHEHAyl-A1HT92Lw"},"name":"Mr Andrew Wrigley","name_elements":{"forename":"Andrew","surname":"Wrigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"04868721","data":{"address":{"address_line_1":"Cwmphil Road","address_line_2":"Lower Cwmtwrch","country":"Wales","locality":"Swansea","postal_code":"SA9 2QA","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"1b1742a5f90f534e7a7ac32ac5d16f18bbddb000","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868721/persons-with-significant-control/individual/cni34-vziKXPXRRUQJdskkcvZb8"},"name":"Ms Nia Pursey","name_elements":{"forename":"Nia","surname":"Pursey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080813","data":{"address":{"address_line_1":"5 The Shires Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QA","premises":"Office No. 22a"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"9f23a510360df0230693e98c6dc7c3eee9f0c9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15080813/persons-with-significant-control/individual/1zWM9hHYFWnR_ThWltMYnk-bOaY"},"name":"Mrs Adina Saqib","name_elements":{"forename":"Adina","surname":"Saqib","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081412","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"773db0d1890c49916f33168ea573145159b7583a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Deborah Angela Harding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081412/persons-with-significant-control/individual/0kdCVCngepNKOZK6zvakcaURbs0"},"name":"Deborah Angela Harding","name_elements":{"forename":"Deborah","middle_name":"Angela","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"11907672","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4BY","premises":"33 Grange Road West","region":"Merseyside"},"ceased_on":"2024-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5ef082a9f497b7db6e9b7f6d4d12a430d3517064","kind":"individual-person-with-significant-control","links":{"self":"/company/11907672/persons-with-significant-control/individual/Vr__1Godxbv9q_41-Vatu1ZRNYk"},"name":"Mr Ahmad Zeyad Mustafa","name_elements":{"forename":"Ahmad","middle_name":"Zeyad","surname":"Mustafa","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"OC377731","data":{"address":{"address_line_1":"Upper Gordon Road","country":"England","locality":"Camberley","postal_code":"GU15 2HJ","premises":"Upper Gordon Road Surgery","region":"Surrey"},"etag":"f1e1d01b9c9906350f4b0119f3bae14c62769500","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Acts","legal_form":"Limited Liability Partnership","place_registered":"Companies House England","registration_number":"Oc393906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC377731/persons-with-significant-control/corporate-entity/ZrZesU8jp-9WJ-66iMajgZcO9fM"},"name":"Dr K Lothe \u0026 Partners Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04526961","data":{"address":{"address_line_1":"Coombe Head Barns","country":"England","locality":"Okehampton","postal_code":"EX20 1QL","premises":"Old Forge","region":"Devon"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"e47786ffde2311cab69e5fd631cb371ee0244a25","kind":"individual-person-with-significant-control","links":{"self":"/company/04526961/persons-with-significant-control/individual/Ki-SboS7xYxlC__qgd-hkn55PSc"},"name":"Mrs Sally Ann Lawson","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15082662","data":{"address":{"address_line_1":"Dadswood","country":"England","locality":"Harlow","postal_code":"CM20 1JL","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"199b8bd846d7b482e0f5502bf979f9d239890d63","kind":"individual-person-with-significant-control","links":{"self":"/company/15082662/persons-with-significant-control/individual/-7oPkUqDqRMTqbXkXAFxVphyuQI"},"name":"Mr Schadrack L Lemba","name_elements":{"forename":"Schadrack","middle_name":"L","surname":"Lemba","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13100242","data":{"address":{"address_line_1":"Hewitt Close","address_line_2":"Hampton Heights","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8ST","premises":"2","region":"Cambridgeshire"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"71dc2b0d1be0dd4ca9da2bfaf081da226f4f38f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13100242/persons-with-significant-control/individual/-xrRYHcQVPuK8t8RVaVmieJHtzU"},"name":"Mr Grigore Otgon","name_elements":{"forename":"Grigore","surname":"Otgon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15083122","data":{"address":{"address_line_1":"Exeter Park Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5AZ","premises":"Flat 8 Exeter Grange"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6595c1dee0af69d18e728c261652a4c03080744e","kind":"individual-person-with-significant-control","links":{"self":"/company/15083122/persons-with-significant-control/individual/0liE5GrMzQC7RIEOx8wDYbT6wYk"},"name":"Ibrahim Maftah","name_elements":{"forename":"Ibrahim","surname":"Maftah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06986081","data":{"address":{"country":"United Kingdom","locality":"Corfe Mullen","postal_code":"BH21 3LE","premises":"30 Wareham Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8e762fd8a572b642d4580d4216a91388a30ba49f","kind":"individual-person-with-significant-control","links":{"self":"/company/06986081/persons-with-significant-control/individual/A56r2DXjMFKGcgDCa_h92-nA8i8"},"name":"Miss Alex Alcazar","name_elements":{"forename":"Alex","surname":"Alcazar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06006111","data":{"address":{"address_line_1":"Bede Court","country":"England","locality":"Chester Le Street","postal_code":"DH3 3YJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"b65ab8901d4edb98794f137e5505899837a41915","kind":"individual-person-with-significant-control","links":{"self":"/company/06006111/persons-with-significant-control/individual/0iBoSwKktMV9s88zGipL3ED3_Os"},"name":"Mr Keith Glover","name_elements":{"forename":"Keith","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06999791","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"20d26f6cc9e2a1861c033cc6dc37b527cd17acd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06999791/persons-with-significant-control/individual/U-sm9pPJv2PKVKHkO1Xswd9EXYY"},"name":"Mr Michael John Callow","name_elements":{"forename":"Michael","middle_name":"John","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI614220","data":{"address":{"address_line_1":"Ballyrath Road","locality":"Armagh","postal_code":"BT60 4LE","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"151fdfb91acb2a968698b9757b3210d653104ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614220/persons-with-significant-control/individual/9GqdL3QEF4bH979RXX9v8zkB6N0"},"name":"Mr Damien Rice","name_elements":{"forename":"Damien","surname":"Rice","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"15083652","data":{"address":{"address_line_1":"Montague Street","country":"England","locality":"Lincoln","postal_code":"LN2 5BB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"55bbfe1f32bf4f9227f29a53b94fb447c58cc28c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083652/persons-with-significant-control/individual/e1lPRWNfriAJ-HJx_c_lDQYUkAI"},"name":"Mr Kamil Grzegorz Wolfigiel","name_elements":{"forename":"Kamil","middle_name":"Grzegorz","surname":"Wolfigiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"09748031","data":{"address":{"address_line_1":"256 Coulsdon Road","country":"England","locality":"Old Coulsdon","postal_code":"CR5 1EA","premises":"7 The Parade","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"cae9120d48469ef00a6e8cbf0074f5021b1049a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09748031/persons-with-significant-control/individual/mINRIIwNRYDNyU3RWTGHP4EXPng"},"name":"Mr Md Asif Iqbal","name_elements":{"forename":"Md","middle_name":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"09752941","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5586b62c4b3f32435cc6b254f80ef054babfdff4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752941/persons-with-significant-control/individual/kHPahjUoobQUqhoCs9zcwz8BL5I"},"name":"Mr Stephen James Mant","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09180770","data":{"address":{"address_line_1":"West Carr Road","country":"England","locality":"Retford","postal_code":"DN22 7GY","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0a3234b96cbbfbb8629c27b090138334f6e322cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180770/persons-with-significant-control/individual/suX4_SyDHXlTzjOjW-83WQzammM"},"name":"Mr Derrick Jonathan Knowles","name_elements":{"forename":"Derrick","middle_name":"Jonathan","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08178661","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d723bba50390f1f1942e00a0a659145d782dd90e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178661/persons-with-significant-control/individual/S_fhRNU4V9qsLwS8r_pa27YxSXI"},"name":"Mr Joshua Harrison","name_elements":{"forename":"Joshua","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09168981","data":{"address":{"address_line_1":"Up Street","address_line_2":"Bardwell","locality":"Bury St. Edmunds","postal_code":"IP31 1AA","premises":"Vine Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ecc5460fc6ee632d4c742ac5f9df43297a61cea0","kind":"individual-person-with-significant-control","links":{"self":"/company/09168981/persons-with-significant-control/individual/0CWUITiumgmREBVwiR-8v1kjjw4"},"name":"Mr Colin Buxton","name_elements":{"forename":"Colin","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC255351","data":{"address":{"address_line_1":"Studio 6 Kings Court","address_line_2":"99 King Street","locality":"Glasgow","postal_code":"G1 5RB"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"1fe0e9383e382920adf2584fa1fe381890311a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC255351/persons-with-significant-control/individual/wdSSL9dNSixsD9AXyw9Zn75CfI8"},"name":"Ms Mary Ann King","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02959920","data":{"address":{"address_line_1":"Polebrook","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 5LU","premises":"Polebrook Nursing Home Morgans Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"7bac862c1ed33d5fe2ba7192248846a1ed2ded08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02959920/persons-with-significant-control/individual/VvZ7zKwlslkakcb3M3hBcVOUKWs"},"name":"Mr Richard Kevin Gore","name_elements":{"forename":"Richard","middle_name":"Kevin","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03145460","data":{"address":{"address_line_1":"Hillview Road","country":"England","locality":"London","postal_code":"NW7 1AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"d188399d0cb289b87c2a4789db9bb2a7b5b6229e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03145460/persons-with-significant-control/individual/zPUPGQfxYYSS9wpGQXi2MJh9KAs"},"name":"Gerald Garfen","name_elements":{"forename":"Gerald","surname":"Garfen"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352080","data":{"address":{"address_line_1":"Lawford Lane","country":"England","locality":"Rugby","postal_code":"CV22 7JT","premises":"84","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9cd520145907f827caef9b21674a8e70da562781","kind":"individual-person-with-significant-control","links":{"self":"/company/10352080/persons-with-significant-control/individual/Ufd-M9-4t1I9qqL6pceLcIpnuRQ"},"name":"Lauren Collinson","name_elements":{"forename":"Lauren","surname":"Collinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05664011","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3RW","premises":"146 Oystermouth Road"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"21da91ac148832a374665846d8bcd163eccd805d","kind":"individual-person-with-significant-control","links":{"self":"/company/05664011/persons-with-significant-control/individual/eDNCED93Atlb9rV89wcTD6ZZMus"},"name":"Mohammed Shames","name_elements":{"forename":"Mohammed","surname":"Shames"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01910561","data":{"address":{"address_line_1":"Halls Farm Lane","address_line_2":"Trimpley","country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 1NP","premises":"High Trees","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"89f7450e980af1db3fec3e8c96eebac944ac2ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01910561/persons-with-significant-control/individual/MpEPcyDQt_cKFKIDoJwUh-2ezzc"},"name":"Mrs Carol Ann Reynolds","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353130","data":{"address":{"address_line_1":"Bradshaw","country":"England","locality":"Halifax","postal_code":"HX2 9UR","premises":"Upper Schole Croft Farm"},"ceased_on":"2017-10-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"46872ca0555ebeac40e54856f7f8c2b027c3e879","kind":"individual-person-with-significant-control","links":{"self":"/company/10353130/persons-with-significant-control/individual/JeiJ23GO_MZyhZBbqK61BtQUBH8"},"name":"Mrs Audrey Lynne Whiteley","name_elements":{"forename":"Audrey","middle_name":"Lynne","surname":"Whiteley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09196410","data":{"address":{"address_line_1":"Chandos Street","country":"England","locality":"Darlington","postal_code":"DL3 6QX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"eaf4b118452c6b4d3d2ab91aebd09982964ea1da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09196410/persons-with-significant-control/individual/zksEp8Fm0gp51F4swZneLVET47c"},"name":"Mr Wayne Connell","name_elements":{"forename":"Wayne","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05282471","data":{"address":{"address_line_1":"Maple Drive","locality":"Hinckley","postal_code":"LE10 3BH","premises":"6 Lakeside Court","region":"Leicestershire"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d114019ac329865eb74d115c9e7be76d32202205","kind":"individual-person-with-significant-control","links":{"self":"/company/05282471/persons-with-significant-control/individual/uZLzoEi46q-lz0huwy6vjjnnyzA"},"name":"Mr Anthony Wright","name_elements":{"forename":"Anthony","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05862601","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, 30","region":"Cheshire"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"0b8ce68f779cf0d9a39e256b34a2b295d4aaa260","kind":"individual-person-with-significant-control","links":{"self":"/company/05862601/persons-with-significant-control/individual/M4HVA6JBeDpvnmZSoC_5_5PEZM8"},"name":"Mr Nikola Kekus","name_elements":{"forename":"Nikola","surname":"Kekus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352081","data":{"address":{"address_line_1":"Wheatclose Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5b50509fa4a87199803c8983fdd9a80b0cf22597","kind":"individual-person-with-significant-control","links":{"self":"/company/10352081/persons-with-significant-control/individual/eFEwq0E-GnIvZnvuFxOBIvBEwMQ"},"name":"Mr Martin Bland","name_elements":{"forename":"Martin","surname":"Bland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"05664011","data":{"address":{"address_line_1":"Mayals","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5HF","premises":"156 Mayals Road","region":"C \u0026 C Of Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"145f86b1d1260fbe7f7be95d71343bede040857c","kind":"individual-person-with-significant-control","links":{"self":"/company/05664011/persons-with-significant-control/individual/ReVwrRm0z4-6180V5aBNeAUXnEM"},"name":"Mr Amin Farah","name_elements":{"forename":"Amin","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01910561","data":{"address":{"address_line_1":"Halls Farm Lane","address_line_2":"Trimpley","country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 1NP","premises":"High Trees","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"d19bc6221a17b5693f17a240688b11631c120b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01910561/persons-with-significant-control/individual/k3tqt-WNpDvpfAXrXpONcFlToQ8"},"name":"Mr David Lawton Reynolds","name_elements":{"forename":"David","middle_name":"Lawton","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513951","data":{"address":{"address_line_1":"45 Douglas Road","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0LQ","premises":"45 Douglas Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"d28f8b8a24df7322b86f0e887c12cb24e0608738","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513951/persons-with-significant-control/individual/zBbb1w6yJU82OB_i7-tYdSnwqT0"},"name":"Mr Paul Alexander Muir","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"04248820","data":{"address":{"address_line_1":"Oakington Road","address_line_2":"Westwick","country":"England","locality":"Cambridge","postal_code":"CB24 3AR","premises":"Suite 5, The Old Granary","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"821fb1b9a8df331aef714d774838a60422b50b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248820/persons-with-significant-control/individual/mFDfqvy8CZJdTZudeUbgq8XY1AI"},"name":"Mr Dennis Keith Whitfield","name_elements":{"forename":"Dennis","middle_name":"Keith","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06354141","data":{"address":{"address_line_1":"Hillson Drive","locality":"Fareham","postal_code":"PO15 6PD","premises":"72","region":"Hampshire"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"9c2782fd0acea68a73c747399281a6d495eab022","kind":"individual-person-with-significant-control","links":{"self":"/company/06354141/persons-with-significant-control/individual/kmNwvbA9fB3O1BsKGPr72H1X1yo"},"name":"Mrs Eunice Sylvia Vaal","name_elements":{"forename":"Eunice","middle_name":"Sylvia","surname":"Vaal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"09708460","data":{"address":{"address_line_1":"Fir View","address_line_2":"Calderbank","country":"United Kingdom","locality":"Airdrie","premises":"10"},"ceased_on":"2017-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7da366f9e3d19e60af351781c05cdbd000196220","kind":"individual-person-with-significant-control","links":{"self":"/company/09708460/persons-with-significant-control/individual/gSu7c_TzQroUCaQygO_cE_Ug2qA"},"name":"Kevin Reilly","name_elements":{"forename":"Kevin","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"05535011","data":{"address":{"address_line_1":"Buckland Road","country":"England","locality":"Buckland Village","postal_code":"HP22 5HU","premises":"The Corner Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9442dfcd2ec5fe0871e787bc0bc464bee84eecd0","kind":"individual-person-with-significant-control","links":{"self":"/company/05535011/persons-with-significant-control/individual/CfRZhm1nHMM0TWI6pkUUfo2DClg"},"name":"David James Needs","name_elements":{"forename":"David","middle_name":"James","surname":"Needs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352320","data":{"address":{"address_line_1":"Gale Road","address_line_2":"Knowsley Industrial Park","care_of":"EAS LTD","country":"England","locality":"Liverpool","postal_code":"L33 7YE","premises":"Rockfield House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"6573534ec5afb4ae14e8d2b78ad8b15fb6b88919","kind":"individual-person-with-significant-control","links":{"self":"/company/10352320/persons-with-significant-control/individual/G3uQnKt-juffy1jaKOZNWf0f2fY"},"name":"Mr Michael Sujdovic","name_elements":{"forename":"Michael","surname":"Sujdovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"00706770","data":{"address":{"address_line_1":"Unity Chambers","address_line_2":"34 High East Street","locality":"Dorchester","postal_code":"DT1 1HA","region":"Dorset     "},"ceased_on":"2016-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"f88cbebf84655446740eed4a26e550b16f43ba7b","kind":"individual-person-with-significant-control","links":{"self":"/company/00706770/persons-with-significant-control/individual/9cMo07RhWAdqmCTyGFmAA7kcSjE"},"name":"Mrs Mary Caroline Churchill","name_elements":{"forename":"Mary","middle_name":"Caroline","surname":"Churchill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513951","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"Longniddry","postal_code":"EH32 0LQ","premises":"45","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"17a930caba8f08afa2fad6b6299c8deccbc5c13a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513951/persons-with-significant-control/individual/-_A6w0OIS4VMSWOw5q6mLNLawnA"},"name":"Mr Alexander Duncan Maccoll","name_elements":{"forename":"Alexander","middle_name":"Duncan","surname":"Maccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"04248820","data":{"address":{"address_line_1":"Froment Way","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6DT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d81fa685fdcc2950bd319af80fbae017d03143c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248820/persons-with-significant-control/individual/hAP4P_k3mKi-ZPnr6XOL8MNfQNk"},"name":"Ms Jahura Begum","name_elements":{"forename":"Jahura","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07342821","data":{"address":{"address_line_1":"Derwent Close","locality":"Rugby","postal_code":"CV21 1JX","premises":"64","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c641fee7c3673805f94386f716ac66fa534c9e70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342821/persons-with-significant-control/individual/RkZruSiHhnGloQiqVBDXxBXK9hc"},"name":"Mr Jonothan Hirst","name_elements":{"forename":"Jonothan","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10353400","data":{"address":{"address_line_1":"Broomfield Road","country":"United Kingdom","locality":"London","postal_code":"W13 9AP","premises":"37 Broomfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"8480e8ee390b228427eb31fa2b9035a3eebb3cff","kind":"individual-person-with-significant-control","links":{"self":"/company/10353400/persons-with-significant-control/individual/MIEhiAenqfxdX9cA1csS7fH8D8g"},"name":"Dr Dilshad Akbarali Sachedina","name_elements":{"forename":"Dilshad","middle_name":"Akbarali","surname":"Sachedina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10352090","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"a00d6464adb4c17f3a15940739600719be761e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10352090/persons-with-significant-control/individual/yUFCw8K2l45Kcyx7yf2b-wv7_wA"},"name":"Xiaoqiang Yu","name_elements":{"forename":"Xiaoqiang","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352321","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LT","premises":"Suite 405 372"},"ceased_on":"2020-06-23","country_of_residence":"Gabon","date_of_birth":{"month":2,"year":1964},"etag":"c4b6ef2669e21c0148d293f1f6134e704ef23430","kind":"individual-person-with-significant-control","links":{"self":"/company/10352321/persons-with-significant-control/individual/TLrLtG-HfB2uJMKuWsx8_9yQEic"},"name":"Mr Dinah Mohamed Camara","name_elements":{"forename":"Dinah","middle_name":"Mohamed","surname":"Camara","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"00706770","data":{"address":{"address_line_1":"Unity Chambers","address_line_2":"34 High East Street","locality":"Dorchester","postal_code":"DT1 1HA","region":"Dorset     "},"ceased_on":"2016-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9507a5c0a55ae82bcee919db5fa24d8a0f8de75e","kind":"individual-person-with-significant-control","links":{"self":"/company/00706770/persons-with-significant-control/individual/BKpXaP6pP5Y15jWhMSlQ9iMH6eE"},"name":"Mr Randolph Leonard Spencer Churchill","name_elements":{"forename":"Randolph","middle_name":"Leonard Spencer","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728710","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9c93a89b2c9b6359ba226299638473cee5ca4eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09728710/persons-with-significant-control/individual/g2AzUEAqaq_qYyO8F8lf1Eb4ukc"},"name":"Ms Chrissy Dor","name_elements":{"forename":"Chrissy","surname":"Dor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09748761","data":{"address":{"address_line_1":"Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"988bfca3d56f907eddf259fb3db2389e3591f731","kind":"individual-person-with-significant-control","links":{"self":"/company/09748761/persons-with-significant-control/individual/SBzzEazp-OpkoiWQk6sOuUMDoNE"},"name":"Mr Satish Doranahalli","name_elements":{"forename":"Satish","surname":"Doranahalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"08670340","data":{"address":{"address_line_1":"London Road","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"498ca92623be3ff4e0d014a8b13325434e9a0fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08670340/persons-with-significant-control/individual/sESlAxwBG5zdRgsyZQB7bNkGn50"},"name":"Ms Louise Edmunds","name_elements":{"forename":"Louise","surname":"Edmunds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10353401","data":{"address":{"address_line_1":"105 Culvert Road","country":"England","locality":"London","postal_code":"SW11 5AU","premises":"Unit 33b/6"},"ceased_on":"2020-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"432d119abd823e26a9065a59908282e537d21f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10353401/persons-with-significant-control/individual/4XP3XmwRpVSK3Tr672Fmm1wgQZQ"},"name":"Mr Jose Julio Amorim Mesquita","name_elements":{"forename":"Jose","middle_name":"Julio","surname":"Amorim Mesquita","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10351941","data":{"address":{"address_line_1":"Rose Drive","address_line_2":"Wanstead Heights","country":"Barbados","locality":"St Michael","postal_code":"N/A","premises":"63"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1976},"etag":"cf90b17a712396cc647598d322b2ce77eb4bcf15","kind":"individual-person-with-significant-control","links":{"self":"/company/10351941/persons-with-significant-control/individual/xyV0BWtPHVDgUoLfGL0Iee--LvE"},"name":"Mr Christian George Bayer","name_elements":{"forename":"Christian","middle_name":"George","surname":"Bayer","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06004601","data":{"address":{"address_line_1":"China House","address_line_2":"401 Edgware Road","locality":"Cricklewood","postal_code":"NW2 6LN","premises":"107","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7bef1a0d020f36d674a2964087539b29547c9476","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06004601/persons-with-significant-control/individual/sLItNM4PxGAsnY-MciDG-X93ZfI"},"name":"Mr Sayed Ahmed Reza Taheri","name_elements":{"forename":"Sayed","middle_name":"Ahmed Reza","surname":"Taheri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC457721","data":{"address":{"address_line_1":"Athole Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G12 9AZ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1943},"etag":"0f7d1859b0e2e3c9c4d1bdef4a499cdbd5923fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457721/persons-with-significant-control/individual/14BuPs82LMb8E0PqaqcH2AT3_7I"},"name":"Mrs Margaret Hart","name_elements":{"forename":"Margaret","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10353130","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Arkendale","country":"England","locality":"Knaresborough","postal_code":"HG5 0RA","premises":"Rougham Farm","region":"North Yorkshire"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"7b6b3f20c787b988bd4ca3d949d2481f7949caaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353130/persons-with-significant-control/individual/i7zp_MfFRz0NCcdPhaVeR4KrHOQ"},"name":"Mr Colin Myles Whiteley","name_elements":{"forename":"Colin","middle_name":"Myles","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06678070","data":{"address":{"address_line_1":"Nova North","address_line_2":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"C/O Child \u0026 Child"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"646f1a0a1dd64e95c20b140544d6db2007ac96f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06678070/persons-with-significant-control/individual/bWA2xScXE_bjIJ_LY5LxtvtAPM8"},"name":"Mrs Tracey Marie Mayhew","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Mayhew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06318070","data":{"address":{"address_line_1":"London Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9SN","premises":"Morley Hall Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"71a7d984fa055bd6816fe8e9bdd1ae35f9ad381b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06318070/persons-with-significant-control/individual/lOQhi0n0cjKL2zHL_0nC-TcdmIU"},"name":"Mrs Victoria Anderson","name_elements":{"forename":"Victoria","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC400710","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Botley","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2BX","premises":"Unit 1 Braxells Farm"},"ceased_on":"2017-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"4bbeb6767d09d164c8479444d282078160683352","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400710/persons-with-significant-control/individual/yos1RHoXDaPOzuVIjzF9E_k3sk8"},"name":"Mr Lloyd Oliver Haimes","name_elements":{"forename":"Lloyd","middle_name":"Oliver","surname":"Haimes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10351940","data":{"address":{"address_line_1":"Sherwood Road","country":"United Kingdom","locality":"Welling","postal_code":"KENT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b8472d5e0275893986e171d441fd4bba81fc654b","kind":"individual-person-with-significant-control","links":{"self":"/company/10351940/persons-with-significant-control/individual/8Vm98aBQLj_I35Hyg9TFKBhBXhs"},"name":"Mr James Alo","name_elements":{"forename":"James","surname":"Alo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09742681","data":{"address":{"address_line_1":"Colonial Drive","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 5HA","premises":"77 Edmunds House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a13140175d0c585b10822b74d0687ac45b323c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742681/persons-with-significant-control/individual/8rgHxb_HyWXssTdQYR5IP-k-3rk"},"name":"Mr David Desmond Doyle Fletcher","name_elements":{"forename":"David","middle_name":"Desmond Doyle","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352431","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1967},"etag":"749be702a88d1f9846a53c8bae70ea1191a24299","kind":"individual-person-with-significant-control","links":{"self":"/company/10352431/persons-with-significant-control/individual/fssaUmk3EERA2phFVJqf02idcW0"},"name":"Mr Kevin Patrick Bannerman","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Bannerman","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08637830","data":{"address":{"address_line_1":"King Fahd Road","country":"Saudi Arabia","locality":"Riyadh","premises":"Al-Oula Building"},"etag":"a5de37bcdce241e519ea8a3764b6e721fb0abe99","identification":{"country_registered":"Saudi Arabia","legal_authority":"Council Of Ministers Resolution","legal_form":"Company","place_registered":"Saudi Arabia Commercial Register","registration_number":"Cr#1010292093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08637830/persons-with-significant-control/corporate-entity/hFoNdI-9wE2s50-V6UErsLxITbo"},"name":"Adlas Holdings","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07750870","data":{"address":{"address_line_1":"Calder Court","address_line_2":"Shorebury Point Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"17e83f81684530c14542ed7a33410b4c28dc8369","kind":"individual-person-with-significant-control","links":{"self":"/company/07750870/persons-with-significant-control/individual/iKayMq_TXF3p2yrGbbDutOLvW7U"},"name":"Mr Balakrishnan Karur Vaitheswaran","name_elements":{"forename":"Balakrishnan","surname":"Karur Vaitheswaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06318070","data":{"address":{"address_line_1":"London Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9SN","premises":"Morley Hall Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e06e8678adebd86142ed3276e998e152890d1178","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06318070/persons-with-significant-control/individual/MWl__a3Bovp-AB64b8Etm5ByNVQ"},"name":"Mr Nicholas Anderson","name_elements":{"forename":"Nicholas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC400710","data":{"address":{"address_line_1":"Solent Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FT","premises":"Unit 6 Fulcrum 4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ee816c52a0af2be0d324a7297141d2398363ff75","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400710/persons-with-significant-control/individual/zHjz9hYt14ecbKEcmx7lygMGl38"},"name":"Mr Daniel William Woodham","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Woodham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03830161","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Billingham","postal_code":"TS23 1LE","premises":"Cassel Works"},"etag":"1d9a1a8f66042d018a7b277fecf787b92c0f6da7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03830157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03830161/persons-with-significant-control/corporate-entity/RneGD1FhTEwdBOTUpnvipeslMdY"},"name":"Mcc Methacrylates Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09346341","data":{"address":{"address_line_1":"Stapleford Lane","address_line_2":"Durley","locality":"Southampton","postal_code":"SO32 2BU","premises":"Rozel Forge","region":"Hampshire"},"etag":"f71894feafbb2e85c9c853c364b428fc2f9afaa6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09317639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09346341/persons-with-significant-control/corporate-entity/AwqjaANOpx1jKqFoubOSmP8qwWg"},"name":"Whistle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640511","data":{"address":{"address_line_1":"High Street","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7AA","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"cbc5ba46ab45e67be5595e4189958638508c1d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640511/persons-with-significant-control/individual/MJpcgDKJqCjjUSjY2i8wxw8Xodw"},"name":"Ms Linda Wilson","name_elements":{"forename":"Linda","surname":"Wilson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06956751","data":{"address":{"address_line_1":"Lovell","country":"England","locality":"Tamworth","postal_code":"B79 7TA","premises":"Infinity House","region":"Staffordshire"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9f7e8363b8fec6976abefba8c380575c97f93716","kind":"individual-person-with-significant-control","links":{"self":"/company/06956751/persons-with-significant-control/individual/mf-CsmOi7lIwooXknWwga6VaDGw"},"name":"Mr Stephen Andrew Noctor","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Noctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353131","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LS","premises":"10b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a1e1a07382d1a4b3d5a6169627b2e2b71ea9c135","kind":"individual-person-with-significant-control","links":{"self":"/company/10353131/persons-with-significant-control/individual/Ez5HAm_co9x8v7pbDa3IwKNr8Dk"},"name":"Mr Kevin Tran","name_elements":{"forename":"Kevin","surname":"Tran","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09747331","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"37a6ff41ddff6b09f4695e4d4c2902703f29af0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09747331/persons-with-significant-control/individual/f-ay6XMMRbxux68oHkSPMsrTF-c"},"name":"Moses Mawuru,","name_elements":{"forename":"Moses","surname":"Mawuru,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"09147591","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House 28-30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2549ae4b0e137357c6406017ca0d9d0705ecb24d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147591/persons-with-significant-control/individual/niRncPpdVk1LzhlB2V52SHbllGY"},"name":"Mr Tom Nyahwema","name_elements":{"forename":"Tom","surname":"Nyahwema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"09744141","data":{"address":{"address_line_1":"Brookside","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8AR","premises":"Brookside Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"53437d48c8d097067864cc297b2bc96a4318572d","kind":"individual-person-with-significant-control","links":{"self":"/company/09744141/persons-with-significant-control/individual/uPOiSFuMM5ch-3rdozoBLtspSN8"},"name":"Miss Victoria Elizabeth Robinson","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648480","data":{"address":{"address_line_1":"Atlas Business Centre","address_line_2":"Oxgate Lane","locality":"London","postal_code":"NW2 7HJ","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7e9c301cd76cb3da8054770204be7ababf329324","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648480/persons-with-significant-control/individual/6VNA9AN3KmopVJEG62Dsa_bJhlM"},"name":"Ms Jane Finda Kellie","name_elements":{"forename":"Jane","middle_name":"Finda","surname":"Kellie","title":"Ms"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09077311","data":{"address":{"locality":"Sunderland","postal_code":"SR4 8DF","premises":"11 Halstead Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3096aa299f8210faa6d4f7b2631ff2952f9530dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09077311/persons-with-significant-control/individual/lDJNUDxo537JzmWJNhDQL6nCBio"},"name":"Mr Graeme Nicholas Crann","name_elements":{"forename":"Graeme","middle_name":"Nicholas","surname":"Crann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06956751","data":{"address":{"address_line_1":"Lovell","country":"England","locality":"Tamworth","postal_code":"B79 7TA","premises":"Infinity House","region":"Staffordshire"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"aaf6a85e82389871edde3c072643b3c2a3e96b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06956751/persons-with-significant-control/individual/ncIYwtKjSI2i7krOqYmOE2v61_o"},"name":"Mrs Maria Ann Noctor","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Noctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06995331","data":{"address":{"address_line_1":"Dirac Crescent","address_line_2":"Emersons Green","locality":"Bristol","postal_code":"BS16 7FR","premises":"Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5bc31317804685a4577ea1e10e2d0ff867f50038","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06995331/persons-with-significant-control/individual/plaXZOC_4JVJ146kwE5tUVF4i8Y"},"name":"Mr Ademola Dayo","name_elements":{"forename":"Ademola","surname":"Dayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"06345551","data":{"address":{"address_line_1":"Dyers Close","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9QJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e14bf64b70a53e3b5a9cb1eda7e4b084f9d10b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06345551/persons-with-significant-control/individual/mbN2MDxwD5CLMouTH0NBC-Zz2-w"},"name":"Miss Kerry Jane Chadwick","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Chadwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05135391","data":{"address":{"address_line_1":"Durweston","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 0QH","premises":"11 St Nicholas Gardens","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0d4c76ecca1ec3dd1e3fa61b155ca3bf2e71eae0","kind":"individual-person-with-significant-control","links":{"self":"/company/05135391/persons-with-significant-control/individual/Z98B1VJyNAZeSJX43l6GxKCKoGg"},"name":"Miss Rohan Aveline Pakenham-Walsh","name_elements":{"forename":"Rohan","middle_name":"Aveline","surname":"Pakenham-Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05517101","data":{"address":{"address_line_1":"Cardale Park","care_of":"TLP CONSULTING LLP","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c9a3a03c0c2ca4c892d6d426c8d8d9ba1ef22ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05517101/persons-with-significant-control/individual/6-cVp5zDGBNZFLAVSjwaECcnrLc"},"name":"Mrs Frances Holberry","name_elements":{"forename":"Frances","surname":"Holberry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08193980","data":{"address":{"address_line_1":"Milland Road","address_line_2":"Industrial Estate","country":"Wales","locality":"Neath","postal_code":"SA11 1NJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"2a8b1faa75933202f3cbc95e5090e66460a0ed5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193980/persons-with-significant-control/individual/X_z0AMMCXTM0OARDjsG5W_cZCGA"},"name":"Dr Samuel John Lester","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Lester","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10352091","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 8DF","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2866ed77d4f45bcad80445b15374ba1108cc950a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352091/persons-with-significant-control/individual/u7SZntdnwE0FJ9nPwNe9P41JQns"},"name":"Mr Joel Anthony Crossman","name_elements":{"forename":"Joel","middle_name":"Anthony","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09077311","data":{"address":{"locality":"Sunderland","postal_code":"SR4 8DF","premises":"11 Halstead Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"5be2b19cad5cd5025680f198aa2ae6c8c3c621e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09077311/persons-with-significant-control/individual/8Gyf3tL6qGfTzIepbiXE3N_6W90"},"name":"Mr Charles Layzell","name_elements":{"forename":"Charles","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06956751","data":{"address":{"address_line_1":"Lovell","country":"England","locality":"Tamworth","postal_code":"B79 7TA","premises":"Infinity House","region":"Staffordshire"},"etag":"bb6bc150eeb6ef8f571a715892167d16b491d475","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"08162518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06956751/persons-with-significant-control/corporate-entity/ZhOZNhSAAcUV95mqMAKTfuR7Rmc"},"name":"Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06646490","data":{"address":{"address_line_1":"Sanderstead Road","country":"England","locality":"South Croydon","postal_code":"CR2 0AJ","premises":"238"},"ceased_on":"2019-07-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"5edca81f640cb75f0114d2b954fa16b25606c16d","kind":"individual-person-with-significant-control","links":{"self":"/company/06646490/persons-with-significant-control/individual/TQk2qozMnwluem8m_aL20IB4We4"},"name":"Mr John Stephen Hesmondhalgh","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Hesmondhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06345551","data":{"address":{"address_line_1":"Dyers Close","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9QJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"52c6667efaa4847d8b805196bdccf44ec98e5b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06345551/persons-with-significant-control/individual/tw-UJrsWoX2ovqu17lcsIMsvZTM"},"name":"Mr Jon Tindall","name_elements":{"forename":"Jon","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05135391","data":{"address":{"address_line_1":"Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SL","premises":"292 Cowley Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7fcb0d301b5cba7dc7f2312e351416d04a839fda","kind":"individual-person-with-significant-control","links":{"self":"/company/05135391/persons-with-significant-control/individual/d_B-Skw0v9oiedc1-7kCh6yamcA"},"name":"Mrs Annetta Murray","name_elements":{"forename":"Annetta","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05517101","data":{"address":{"address_line_1":"Cardale Park","care_of":"TLP CONSULTING LLP","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a22bf18b8cb38e0914ad95334f901f1c5f6b55c0","kind":"individual-person-with-significant-control","links":{"self":"/company/05517101/persons-with-significant-control/individual/6M5H_m6YEaZsW6h-I8nGqF9CpOY"},"name":"Mr Richard Ashton Holberry","name_elements":{"forename":"Richard","middle_name":"Ashton","surname":"Holberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08193980","data":{"address":{"address_line_1":"Church Street","address_line_2":"Briton Ferry","country":"Wales","locality":"Neath","postal_code":"SA11 2JP","premises":"Morvern Works"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1955},"etag":"06c5efde5d0185f72b45824f2672fd43c1affd29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08193980/persons-with-significant-control/individual/44svbxXebG6ygSJqoIBSkuDFT84"},"name":"Dr Terence Patrick Lester","name_elements":{"forename":"Terence","middle_name":"Patrick","surname":"Lester","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04872331","data":{"address":{"address_line_1":"27 Cambridge Park","address_line_2":"Cambridge House","locality":"Wanstead","postal_code":"E11 2PU","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0e73f0b90102a87864b013da1e351161d42feb18","kind":"individual-person-with-significant-control","links":{"self":"/company/04872331/persons-with-significant-control/individual/e-QcgJ1JX5K49sEbkcsXfM856YM"},"name":"Mrt Richard Shea","name_elements":{"forename":"Richard","surname":"Shea","title":"Mrt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"09077311","data":{"address":{"locality":"Sunderland","postal_code":"SR4 8DF","premises":"11 Halstead Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"47ce5cae51303829b90704d1e52321f5474b8afd","kind":"individual-person-with-significant-control","links":{"self":"/company/09077311/persons-with-significant-control/individual/HkLXSJumxOCRKsNnwFRbYNZgAVE"},"name":"Mr Ryan Booth","name_elements":{"forename":"Ryan","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08637830","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Bourton-On-The-Water","country":"England","locality":"Cheltenham","postal_code":"GL54 2BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"dc50bd9f2d6c98ba2b20e5d014738841f630d134","kind":"individual-person-with-significant-control","links":{"self":"/company/08637830/persons-with-significant-control/individual/8POWvmN0p1VjzZL9cjRcg-SxI-M"},"name":"Mr Shaun James Crowley","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06678070","data":{"address":{"address_line_1":"Nova North","address_line_2":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"C/O Child \u0026 Child"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"78e89cd3089dc48f7d5deaab0cfbd480c7200603","kind":"individual-person-with-significant-control","links":{"self":"/company/06678070/persons-with-significant-control/individual/cYIIhEQUf53r75lqkYpY1_aCNM4"},"name":"Mr Richard Thomas Mayhew","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190411","data":{"address":{"address_line_1":"15a Shenfield Road","locality":"Brentwood","postal_code":"CM15 8AG","premises":"The Hermitage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a4570fce2de8c478b244e04c7edbe9ddedbee32d","kind":"individual-person-with-significant-control","links":{"self":"/company/09190411/persons-with-significant-control/individual/s6oMhWv39GJ5TdO8n6qKkFJDSDQ"},"name":"Mr Matthew Roger Turner","name_elements":{"forename":"Matthew","middle_name":"Roger","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06681671","data":{"address":{"address_line_1":"Slaidburn Industrial Estate","address_line_2":"Slaidburn Crescent","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9YF","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"554b62e9cdf32319f60c161cb9c729d393700ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681671/persons-with-significant-control/individual/tTAKE1nc1Ax84xsWEbS82_dvkTI"},"name":"Mr Colin Robert Hardy","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353490","data":{"address":{"address_line_1":"Marmion Close","country":"England","locality":"London","postal_code":"E4 8EN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"533069c96383fd3e0b98e3251058f2520c4a8b09","kind":"individual-person-with-significant-control","links":{"self":"/company/10353490/persons-with-significant-control/individual/sdr4rSMtA-ao6LY833lF0q8KEJk"},"name":"Mr Nadiri Mehmet Atay Osman","name_elements":{"forename":"Nadiri","middle_name":"Mehmet Atay","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353491","data":{"address":{"address_line_1":"Longwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2BL","premises":"Cherry Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3c9d43cdcfbaff44c265fcaef2c265efc1c9b885","kind":"individual-person-with-significant-control","links":{"self":"/company/10353491/persons-with-significant-control/individual/U6bZyrzwaFl8CXqa2R8kLFubhBY"},"name":"Mrs Tania Giroso","name_elements":{"forename":"Tania","surname":"Giroso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09738130","data":{"address":{"address_line_1":"346 Bastable Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0LL","premises":"346","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"461c722ca509d8a9e825dec963fe19efe3a69fee","kind":"individual-person-with-significant-control","links":{"self":"/company/09738130/persons-with-significant-control/individual/UFiXN4cO3WtU5aI-CKMvkzhGd1k"},"name":"Grace Agbeti","name_elements":{"forename":"Grace","surname":"Agbeti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08196361","data":{"address":{"address_line_1":"Fisherman's Reach","address_line_2":"Quidhampton","locality":"Salisbury","postal_code":"SP2 9BG","premises":"Birdsfoot House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"33a7899eed838034ef30b05cf410d39b85185327","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08196361/persons-with-significant-control/individual/BooF3aLOygimeMCnTsJCTpynNlw"},"name":"Mr Chris Richard Anderson","name_elements":{"forename":"Chris","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05217471","data":{"address":{"address_line_1":"3701","country":"England","locality":"Stone","postal_code":"ST15 9ES","premises":"PO BOX","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"0feca2729da804c72f04f476bb7f7f614adca8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05217471/persons-with-significant-control/individual/uLZgJvxzTgH7vifOIzWQjVsqHxQ"},"name":"Mr James George White","name_elements":{"forename":"James","middle_name":"George","surname":"White","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09731981","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Hampton","postal_code":"TW12 2UW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"f9a980fe351a906fda5976ccfe9dac863f2e2e46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731981/persons-with-significant-control/individual/6xA_rWhOiqwY7ERaWUsc1EUhco8"},"name":"Mrs Janet Kathleen Steele","name_elements":{"forename":"Janet","middle_name":"Kathleen","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08661460","data":{"address":{"address_line_1":"Queensgate","address_line_2":"Britannia Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7TF","premises":"Telford House","region":"Herts"},"etag":"68829262e1c633ec313a62a31a530fb6f89f5e1e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08661460/persons-with-significant-control/corporate-entity/K6b27kNJXPdfRpA_MHl4uVo5TQM"},"name":"City North Finsbury Park Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC544261","data":{"address":{"address_line_1":"2nd Floor, 48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"33e147eb674c5edb326a5bd6931b0cff54c32925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC544261/persons-with-significant-control/individual/okF8qj5-ONC_tUUR8hBCBVWq6bA"},"name":"Mr Tamar Alexander James Everson","name_elements":{"forename":"Tamar","middle_name":"Alexander James","surname":"Everson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09754451","data":{"address":{"address_line_1":"One Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O J W Atkinson Ltd.","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"41b7842a0720755be358b461c127cdb2977d50a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09754451/persons-with-significant-control/individual/7jpejtLhlLTUe4TYRkn31jdk_y8"},"name":"Mr Paul Maurice James Cherry","name_elements":{"forename":"Paul","middle_name":"Maurice James","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09750101","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b9debf6cc6e9e264b7d6bcd4b4ebfd06f6ce3d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750101/persons-with-significant-control/individual/EfxPESomjbQYEz4SyNIMAhO6bJo"},"name":"Mrs Holly Jane Eversden","name_elements":{"forename":"Holly","middle_name":"Jane","surname":"Eversden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08583450","data":{"address":{"address_line_1":"Princes Gate","country":"England","locality":"London","postal_code":"SW7 2PA","premises":"69 - 70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"31795d185d6feb4ea9a2929427c232814e4521bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08583450/persons-with-significant-control/individual/H8idaQmHUY2E_I4IHEWA592JvS0"},"name":"Mr Nader Tantush","name_elements":{"forename":"Nader","surname":"Tantush","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09131791","data":{"address":{"address_line_1":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2251394bc930056edbc1a2247a673c8ed523dfbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09131791/persons-with-significant-control/individual/2uUTwhK-BHhOm85u42ujTPqibc0"},"name":"Mr James Porter","name_elements":{"forename":"James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07709131","data":{"address":{"address_line_1":"Sheepbridge Business Centre","address_line_2":"Sheepbridge Lane","locality":"Chesterfield","postal_code":"S41 9RX","premises":"Unit 7","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"34fe18947154174acbf33b8cda8bedd73d047fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07709131/persons-with-significant-control/individual/_LKdeeU22GcnxP8E80enRicCeek"},"name":"Mr Ben James Harvey","name_elements":{"forename":"Ben","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10353600","data":{"address":{"address_line_1":"Winston Churchill Hse, Ethel St","country":"England","locality":"Birmingham","postal_code":"B2 4BG","premises":"Victoria Office Unit 3, 1/F","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"1db96d2d219cbdab3583e44af3d5edb8b6b6db84","kind":"individual-person-with-significant-control","links":{"self":"/company/10353600/persons-with-significant-control/individual/_rwPeo6pmP4f0F6DNsnv8zYGQvg"},"name":"Mrs Kam Lin Tam","name_elements":{"forename":"Kam","middle_name":"Lin","surname":"Tam","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07572781","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Ashfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"db3fe444b46daa3136de19a2eb9f5a47c69557fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07572781/persons-with-significant-control/individual/_0ZFPWGBnGy-1Sg3gbr8CnPM9fI"},"name":"Mr Christopher John Crofts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09751481","data":{"address":{"address_line_1":"Abingdon Court","country":"England","locality":"Basildon","postal_code":"SS13 1RQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"af8d2654929e0736fbc62c8fcd5e6a7c0b2b6d00","kind":"individual-person-with-significant-control","links":{"self":"/company/09751481/persons-with-significant-control/individual/zesXqJPogldUqTc_ZWhuzsdtkwQ"},"name":"Mr Piotr Krukowski","name_elements":{"forename":"Piotr","surname":"Krukowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02534960","data":{"address":{"address_line_1":"Whitehall Road East","address_line_2":"Birkenshaw","locality":"Bradford","postal_code":"BD11 2LH","premises":"Hill Top Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"ac96c730880d77f83899efdae0814d632ac8c099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02534960/persons-with-significant-control/individual/vhefkTgal-Di0Pl2mHWVHTYKpgk"},"name":"Mr John Hall","name_elements":{"forename":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08188550","data":{"address":{"address_line_1":"Ashwell Street","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5QF","premises":"Ashridge Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"eb5bdbd55ba7bc7b7396c48aa93b5901454a8734","kind":"individual-person-with-significant-control","links":{"self":"/company/08188550/persons-with-significant-control/individual/4ENDamvYd88tcNdZQtd2oPMEQYo"},"name":"Philip Aiden Ward","name_elements":{"forename":"Philip","middle_name":"Aiden","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-22"}}
{"company_number":"02534960","data":{"address":{"address_line_1":"Whitehall Road East","address_line_2":"Birkenshaw","locality":"Bradford","postal_code":"BD11 2LH","premises":"Hill Top Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"1b51d92f88c649c4867c6acbed527fc55e61b2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02534960/persons-with-significant-control/individual/PRiTgnJNQhBcmJFu4NQVUKI1dVI"},"name":"Mrs Lynne Hall","name_elements":{"forename":"Lynne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08188550","data":{"address":{"address_line_1":"Ashwell Street","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5QF","premises":"Ashridge Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e8a78b30113041e437293816e2c25f9950132baa","kind":"individual-person-with-significant-control","links":{"self":"/company/08188550/persons-with-significant-control/individual/nFzWmkfe6AjWovjtI4w_gE_Yug0"},"name":"Rebecca Joanne Ward","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-22"}}
{"company_number":"04052861","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"a21659d8964ac3c4814b9744ff8c51c09e1c3a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04052861/persons-with-significant-control/individual/w2dTBWLYIZ2_zbtcqQXS9Zem-ZI"},"name":"Mr John Christopher Sullivan","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Sullivan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10613795","data":{"address":{"address_line_1":"Unity Street","country":"England","locality":"Heywood","postal_code":"OL10 3DL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1d6c7ef68aeebba0e67eb9dd83d4b23a1e1faee7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613795/persons-with-significant-control/individual/74Tk39SbLMi5jv09fUiyOuKREGk"},"name":"Mr Adam Miklaszewicz","name_elements":{"forename":"Adam","surname":"Miklaszewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04656695","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Hunwick","country":"England","locality":"Crook","postal_code":"DL15 0RA","premises":"The Stationmaster's House","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"47404f85d52c10d2fb3ef0a457d28e120c66bb2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656695/persons-with-significant-control/individual/8D4T2NU_LLn3_4vC0WqB487KtD0"},"name":"Mr Trevor Lincoln","name_elements":{"forename":"Trevor","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985444","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Cannock","postal_code":"WS12 4NG","premises":"12","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2804aca83396f0add863881cc446ba5d11c37b28","kind":"individual-person-with-significant-control","links":{"self":"/company/09985444/persons-with-significant-control/individual/26Yti2dbIY-2_nXE2zmyyVfG1hE"},"name":"Mr Wayne Gehard Hoppe Armstrong","name_elements":{"forename":"Wayne","middle_name":"Gehard Hoppe","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10613875","data":{"address":{"address_line_1":"Cambridge Way","country":"England","locality":"Cullompton","postal_code":"EX15 1GQ","premises":"50"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"b3b6226d6aefe775fd0f3f1ba55a29bab782ccc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613875/persons-with-significant-control/individual/28qnIro_UpiHtIY3D_aFy1HseEA"},"name":"Mr Mark Andrew Nash","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"07129064","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"15 Riversway Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"134c12d6da4442797a38063492d0c0149ebf04ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129064/persons-with-significant-control/individual/xXp94QsX58HuKooLywZd72FEZIM"},"name":"Mr Howard Robert Litton","name_elements":{"forename":"Howard","middle_name":"Robert","surname":"Litton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07129064","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"15 Riversway Business Village"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"fc215af8fe9a82db60cafb9333af31beb08c6c8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SCRIBA LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Philip Charles McIntyre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129064/persons-with-significant-control/individual/UlEnjIQnn8yJcv1_qgVxL7XyLr0"},"name":"Mr Philip Charles Mcintyre","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07129064","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"15 Riversway Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a82f5a2c28ddcbfce2b265e7f8baf9b9814c682c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129064/persons-with-significant-control/individual/z2HYDx9_1Rs-EMcRoaztoQuF_u4"},"name":"Mr Matthew Simon Williams","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05694155","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7DE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"15a539d48bbdd1fc15e5ac98475db9a27cf88bea","kind":"individual-person-with-significant-control","links":{"self":"/company/05694155/persons-with-significant-control/individual/FPTeJqDyxciQtsirnU7FQq9JBSI"},"name":"Mr Ali-El Obaidi","name_elements":{"forename":"Ali-El","surname":"Obaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"04629535","data":{"address":{"address_line_1":"9 Duke Street","address_line_2":"Penrith","locality":"Cumbria","postal_code":"CA11 7LY"},"ceased_on":"2017-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"39018218e8c17af95abf294c99f699d15f48f3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04629535/persons-with-significant-control/individual/v4lrfh92Y9Y_ASFcop4fBXybCfw"},"name":"Mr Christopher John Butler","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07134905","data":{"address":{"address_line_1":"Cambridge Innovation Park","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QE","premises":"Stirling House"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"8ea389a4a9a5a18cb92610ffadfa7f9983e64a65","kind":"individual-person-with-significant-control","links":{"self":"/company/07134905/persons-with-significant-control/individual/EkFQKZtui4i_2OYczFr-o01Vhzs"},"name":"Mr Les Howard","name_elements":{"forename":"Les","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613955","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c8e741b769e5e932af75feb63e040e908af23f18","kind":"individual-person-with-significant-control","links":{"self":"/company/10613955/persons-with-significant-control/individual/uHzcn63XY2OUzenCubJsJuHa2Dg"},"name":"Mr John Sheridan","name_elements":{"forename":"John","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06489655","data":{"address":{"address_line_1":"Birch Road","address_line_2":"Wardle","country":"England","locality":"Rochdale","postal_code":"OL12 9QN","premises":"102","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e879b89f2c3068c133ff3b5cc59d94992b2a1167","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"ATS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Andrew Martin Styles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489655/persons-with-significant-control/individual/ymuUKlOxLi_17MYObI-SPFdl_u8"},"name":"Mr Andrew Martin Styles","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06489655","data":{"address":{"address_line_1":"Birch Road","address_line_2":"Wardle","country":"England","locality":"Rochdale","postal_code":"OL12 9QN","premises":"102","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4a5e5eaae54e9be7781fb3da6818360107ffc530","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489655/persons-with-significant-control/individual/uc4F1lnZDCv2Ealwst4N_RfaRBM"},"name":"Kerrie Styles","name_elements":{"forename":"Kerrie","surname":"Styles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08394034","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3AT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"f7ce23910870f439a7cfdda72dbbb944fe8caf42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08394034/persons-with-significant-control/individual/saRFCW-g5Mn4k1ot_J5HLFmwVCk"},"name":"Mr Giles Gilhooly","name_elements":{"forename":"Giles","surname":"Gilhooly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06810895","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"The Chancery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d02a591ff70f0e84fd4025821112614566c01d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06810895/persons-with-significant-control/individual/G4AtO5Icdi_JSUc1ngMwdv9WrDs"},"name":"Mrs Lisa Farrell-Moxon","name_elements":{"forename":"Lisa","surname":"Farrell-Moxon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"06810895","data":{"address":{"address_line_1":"58 Spring Gardens","locality":"Manchester","postal_code":"M2 1EW","premises":"The Chancery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"949ace629a7f6d8e9961041b3e99a27d8e032156","kind":"individual-person-with-significant-control","links":{"self":"/company/06810895/persons-with-significant-control/individual/ql3B81MMzgB3rGbwFwt21mSgFl8"},"name":"Mr Martin Moxon","name_elements":{"forename":"Martin","surname":"Moxon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"10614074","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e03dc242e88c9eeae9d5b8984ddb4babeae6c61b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614074/persons-with-significant-control/individual/7lgRZ2H6LAS-LWUQaH4V8Fjgvbs"},"name":"Mrs Christine Auton","name_elements":{"forename":"Christine","surname":"Auton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08318415","data":{"address":{"address_line_1":"Station Road","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2JU","premises":"1-6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"889ee3b246b61089c30845e141de426dba0c91a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318415/persons-with-significant-control/individual/5wwS3IZ-KVYpwfRx9NPC1daEe1E"},"name":"Karen Elizabeth Hodgson-Foulis","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Hodgson-Foulis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"04152674","data":{"address":{"address_line_1":"Leafield Industrial Estate, Leafield Way","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 9SW","premises":"Unit 20","region":"Wiltshire"},"etag":"bbfbd78a58452287be12edd313b8dce1ca91a694","identification":{"legal_authority":"English","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04152674/persons-with-significant-control/corporate-entity/NRk4QWzp51YjlNTDxZ-c2DlaDOM"},"name":"Black Bear (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614075","data":{"address":{"address_line_1":"Westfield","country":"England","locality":"Harlow","postal_code":"CM18 6AR","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"dbc2f8c2d3b8da4b1165786fd8f294bb355d11c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614075/persons-with-significant-control/individual/mKycgQB7l9YJsNMRrvW_yh8pUvA"},"name":"Mr Ivo Ivanov Hristov","name_elements":{"forename":"Ivo","middle_name":"Ivanov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"07118435","data":{"address":{"address_line_1":"Barroon","address_line_2":"Castle Donington","locality":"Derby","postal_code":"DE74 2PF","premises":"74","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"6a400cfd10c2cff24dbccbba922c9a40518cfd2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118435/persons-with-significant-control/individual/upr-CEHnLM_DjFklnwGap6QsSKo"},"name":"Mrs Clare Elizabeth Ann Saffell","name_elements":{"forename":"Clare","middle_name":"Elizabeth Ann","surname":"Saffell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07118435","data":{"address":{"address_line_1":"Barroon","address_line_2":"Castle Donington","locality":"Derby","postal_code":"DE74 2PF","premises":"74","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"81a51d89e0b499290bf27e38c3f1e66d7a6fc166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118435/persons-with-significant-control/individual/EdL5N65axQB4yROqNzszGJXeago"},"name":"Mr Richard Ashley Saffell","name_elements":{"forename":"Richard","middle_name":"Ashley","surname":"Saffell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427904","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"e10e9335c17a9c6e9475f94e31b24ac00f6d6093","kind":"individual-person-with-significant-control","links":{"self":"/company/09427904/persons-with-significant-control/individual/HP5m8fqpipcrFOzIkF5AK4H060k"},"name":"Mr James Young","name_elements":{"forename":"James","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614144","data":{"address":{"address_line_1":"Leafields","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3JD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"8a20d26fb3722adcdb8c711f27f14ead2a2a6841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614144/persons-with-significant-control/individual/HVX-MDzj0vdBwC_8le0C_W3GX10"},"name":"Mr Nerijus Labukas","name_elements":{"forename":"Nerijus","surname":"Labukas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614144","data":{"address":{"address_line_1":"Moston Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4QE","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"a0f74c2512dc578d0567a767de65be835d769ed1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614144/persons-with-significant-control/individual/XgNeozEH4WymzVpDoAfo285eYMM"},"name":"Mr Marius Manerskas","name_elements":{"forename":"Marius","surname":"Manerskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06071955","data":{"address":{"address_line_1":"Whitestone","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4SN","premises":"6 Purcell Avenue","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"c5760dcca0db640304dc576f935dd12ea8aaf3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071955/persons-with-significant-control/individual/J1d6xT4IkLurgDlTawKn_qnoXao"},"name":"Mrs Gaynor Cherry Best","name_elements":{"forename":"Gaynor","middle_name":"Cherry","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06076685","data":{"address":{"address_line_1":"Furness Drive","address_line_2":"Poulton Industrial Estate","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JS","premises":"4 Millenium Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"709babb9a5c4a1a20327473a9ca6db583be7d2d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076685/persons-with-significant-control/individual/hjdS58reBmB0M2tgkd-XdL0uLLo"},"name":"Mrs Paula Baxter","name_elements":{"forename":"Paula","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06071955","data":{"address":{"address_line_1":"Whitestone","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4SN","premises":"6 Purcell Avenue","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dcd5efaaa272faf78d2a1b43ac00a216ed8abd69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071955/persons-with-significant-control/individual/OLqIvM7iDp8L3TSYsNusqm40s8s"},"name":"Mr Robert Louis Best","name_elements":{"forename":"Robert","middle_name":"Louis","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08391384","data":{"address":{"address_line_1":"Haddon Road","country":"England","locality":"Mansfield","postal_code":"NG19 7BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8c3aaea54cd6ed14f3f08e5d44bebdff15d67379","kind":"individual-person-with-significant-control","links":{"self":"/company/08391384/persons-with-significant-control/individual/X9m8VHyW0hvggpcHoUw3eYRLswY"},"name":"Mr Jack Burnett","name_elements":{"forename":"Jack","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09363735","data":{"address":{"address_line_1":"Omega Works","address_line_2":"4 Roach Road","locality":"London","postal_code":"E3 2GY","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7fc6c221f6a48b15e44a083ca9b8fd2be6bf0a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09363735/persons-with-significant-control/individual/TJ3tn_ibiLru6nMp1ksoMnWQBFw"},"name":"Mr Matthieu Rigolot","name_elements":{"forename":"Matthieu","surname":"Rigolot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-22"}}
{"company_number":"09976385","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Luxembourg","date_of_birth":{"month":4,"year":1983},"etag":"43b2c1b17949d1814dd71bd8a56a0faf5f2b1e79","kind":"individual-person-with-significant-control","links":{"self":"/company/09976385/persons-with-significant-control/individual/pRXaNPbdY12QckDEHtk2r3MZ4l4"},"name":"Clara Dufour","name_elements":{"forename":"Clara","surname":"Dufour"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-29"}}
{"company_number":"08875664","data":{"address":{"address_line_1":"Hartland","locality":"Bideford","postal_code":"EX39 6HB","premises":"Little Bursdon","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fe224750c69d7b2ab1625c27b59853670003dc92","kind":"individual-person-with-significant-control","links":{"self":"/company/08875664/persons-with-significant-control/individual/TV1AnB2Zf0-fSadwsDrBebOu2fY"},"name":"Mr Dean Mark Lewis","name_elements":{"forename":"Dean","middle_name":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08875664","data":{"address":{"address_line_1":"Atherington","country":"England","locality":"Umberleigh","postal_code":"EX37 9HP","premises":"Higher Eastacombe Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"bb598f001763296b9ac1eb8388a30d0ec3f601ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08875664/persons-with-significant-control/individual/1W77mV8KKQCHJCSrTbuIKeSqkms"},"name":"Mr Mark Neil Peacham","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Peacham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08391384","data":{"address":{"address_line_1":"Haddon Road","country":"England","locality":"Mansfield","postal_code":"NG19 7BS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"943d47e76442426719a57cf69338863d98030dab","kind":"individual-person-with-significant-control","links":{"self":"/company/08391384/persons-with-significant-control/individual/3YbJnX7MAMhkIkXPaN7NRXF4Fwg"},"name":"Mr Andrew Overton","name_elements":{"forename":"Andrew","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07935845","data":{"address":{"address_line_1":"1174 Stratford Road","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 8AQ","premises":"Nairn House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a727213f79373617434573e27768eac7904a5dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07935845/persons-with-significant-control/individual/WrRl2CUH7qKWJjKtbHdgLNepcRI"},"name":"Mr Timothy Lee Spurling","name_elements":{"forename":"Timothy","middle_name":"Lee","surname":"Spurling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07152195","data":{"address":{"address_line_1":"Rawson Street","country":"England","locality":"Halifax","postal_code":"HX1 1NH","premises":"Somerset House"},"etag":"6080f9788b2ad04e3c237369af455e1999e12531","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03326824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07152195/persons-with-significant-control/corporate-entity/TBMSuSL6bCUoH2UXYiAjyvFpdEA"},"name":"Chadlaw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06136025","data":{"address":{"address_line_1":"Ruskin Avenue","address_line_2":"Rogerstone","locality":"Newport","postal_code":"NP10 0AA","premises":"The Olde Oak","region":"Gwent"},"ceased_on":"2017-12-12","country_of_residence":"Wales","date_of_birth":{"month":2,"year":2017},"etag":"720fe4a0c6adb5716d5ed15c35d19d449d207657","kind":"individual-person-with-significant-control","links":{"self":"/company/06136025/persons-with-significant-control/individual/RkQvjeIA-M4MyUevVicfJdI1sgQ"},"name":"Denaught Sharma","name_elements":{"forename":"Denaught","surname":"Sharma"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07944734","data":{"address":{"address_line_1":"Armada Way","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 1HX","premises":"133","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"fce1d3ec5087bce79587ab2aefdcbe49d91919f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07944734/persons-with-significant-control/individual/naWWR5UOFPeeQrTUBlr6xac_s20"},"name":"Miss Jodie Leonard","name_elements":{"forename":"Jodie","surname":"Leonard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614524","data":{"address":{"address_line_1":"Mill Place","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2RS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"95c59f205842ebb44abe22101fb05a1ff66bb32b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614524/persons-with-significant-control/individual/VvmQ41hHxBkhIetN344J4Ys8NMU"},"name":"Mr Sanghyo Kim","name_elements":{"forename":"Sanghyo","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"03016645","data":{"address":{"address_line_1":"C/O Myersons Solicitors Llp","address_line_2":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1HB","premises":"Grosvenor House","region":"Cheshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d6ddcbf839598ead0b64c8bee99b4afed4c2ecb7","kind":"individual-person-with-significant-control","links":{"self":"/company/03016645/persons-with-significant-control/individual/RaJDkr41A3XFbIiKBfFThHwG7Qs"},"name":"Mr Neil David Hughes","name_elements":{"forename":"Neil","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07944734","data":{"address":{"address_line_1":"Southside Street","address_line_2":"The Barbican","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2LA","premises":"65","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b4a8303db5c89b3b68d9c26bd66a7b2b7377732a","kind":"individual-person-with-significant-control","links":{"self":"/company/07944734/persons-with-significant-control/individual/mMP6ee86uWKGu1QMm1Gx8xAAgi8"},"name":"Mr Patrick Michael Somerville","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793485","data":{"address":{"address_line_1":"Burwell Close","country":"England","locality":"Rochdale","postal_code":"OL12 6DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"8e74a81ece97183e08955900c3dbcf828e8575d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08793485/persons-with-significant-control/individual/LtpJzwvGwoaROf6FeUKnLzesIEQ"},"name":"Mr Lewis George O'Hare","name_elements":{"forename":"Lewis","middle_name":"George","surname":"O'Hare","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614525","data":{"address":{"address_line_1":"3rd Street West","country":"Canada","locality":"Bc","premises":"611-733"},"etag":"a2b3215e38aa8f131e2f56b81beb73010d9d32c6","identification":{"country_registered":"Victoria, Bc, Canada","legal_authority":"Canada","legal_form":"Limited Company","place_registered":"Bc Registry Services","registration_number":"Bc0994921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614525/persons-with-significant-control/corporate-entity/6zbt0HbBjkVThkj9K0a5Ulsx4CQ"},"name":"Sh Productions Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"08892704","data":{"address":{"address_line_1":"Abbey Rise","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7TF","premises":"Oak Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cd36d3b4800e138db316b0af9ae76c01d0022f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08892704/persons-with-significant-control/individual/mMhjZdzNFkllj7kkE_hNZmvK97E"},"name":"Mr Paul Andrew Martin","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09438205","data":{"address":{"address_line_1":"Marston","country":"England","locality":"Grantham","postal_code":"NG32 2HT","premises":"Toll Bar Road"},"etag":"986202af997c2c54e99ca6291334c9d3fd046b79","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"9438175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09438205/persons-with-significant-control/corporate-entity/sXeRVN15rwHFyfB35ZqnhJTz7Is"},"name":"Harlaxton Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09932384","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"6f3bfd0d9dd493d5eda9952fa34df6fbf19ecdd2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09932384/persons-with-significant-control/corporate-entity/gvSbs-FtOyfd2LN_x1yJWVXGkic"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08793485","data":{"address":{"address_line_1":"Burwell Close","country":"England","locality":"Rochdale","postal_code":"OL12 6DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"9bec716ae24ada9770d07ff366eb5904a48a3326","kind":"individual-person-with-significant-control","links":{"self":"/company/08793485/persons-with-significant-control/individual/aAtO0coW4QEm85B2ZsIazlVd3bc"},"name":"Mrs Elaine Deborah O'Hare","name_elements":{"forename":"Elaine","middle_name":"Deborah","surname":"O'Hare","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04373314","data":{"address":{"address_line_1":"Gaunts","address_line_2":"Pawlett","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 4SS","premises":"Gaunts House","region":"Somerset"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"4ac23d12658ad94813535b2108ca45e4b8272eee","kind":"individual-person-with-significant-control","links":{"self":"/company/04373314/persons-with-significant-control/individual/y6S173uCdZS62ZQvoHV71it6zF8"},"name":"Mr Andrew Paul Simcox","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Simcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"04642655","data":{"address":{"address_line_1":"44 High Street","address_line_2":"Woodford","locality":"Kettering","postal_code":"NN14 4HF","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6679c4c61ae3421c7a1d12be1d7013678005a493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642655/persons-with-significant-control/individual/Eht8Ul1NAbhgo0rq8OBzVCX7g60"},"name":"Mr Gabriel Mccullagh","name_elements":{"forename":"Gabriel","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614535","data":{"address":{"country":"Belgium","locality":"Jumet","postal_code":"6040","premises":"Rue De Varsovie 36"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1970},"etag":"a14b3ce4b53beda719b1f5d5a5365000df076460","kind":"individual-person-with-significant-control","links":{"self":"/company/10614535/persons-with-significant-control/individual/3XslmV83eSxsnwpT3jKRDglhukg"},"name":"Mr Philippe Brabants","name_elements":{"forename":"Philippe","surname":"Brabants","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614534","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"71902c3aac6113cf263de8b9339dc0499f4b3745","kind":"individual-person-with-significant-control","links":{"self":"/company/10614534/persons-with-significant-control/individual/9uwEbzRB14lg_6yobfkuvfMFxFE"},"name":"Ms Catherine Essex","name_elements":{"forename":"Catherine","surname":"Essex","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"07623184","data":{"address":{"address_line_1":"Sycamore Lane","address_line_2":"Bleasby","locality":"Nottingham","postal_code":"NG14 7GJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a3b62fec288f5755e5716b415195afe1e504d66c","kind":"individual-person-with-significant-control","links":{"self":"/company/07623184/persons-with-significant-control/individual/Vpdptr8vtF-KmX8FiZU8BKrbnrY"},"name":"Mr Daniel Brandreth","name_elements":{"forename":"Daniel","surname":"Brandreth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08777085","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1JX","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"09030a016240d01ff03eeca0ad32b541ee4ef188","kind":"individual-person-with-significant-control","links":{"self":"/company/08777085/persons-with-significant-control/individual/IElNQvVOlnpd6vy28738RkyMFKc"},"name":"Miss Harina Kaur Thind","name_elements":{"forename":"Harina","middle_name":"Kaur","surname":"Thind","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05038615","data":{"address":{"address_line_1":"Smiths Hill","address_line_2":"Ellwood","country":"England","locality":"Coleford","postal_code":"GL16 7LX","premises":"The Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"5ef1512b050d46b321824a5dd0bd0f804b1dbc20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038615/persons-with-significant-control/individual/tlrU_sPp4H5kc7KUkgm95-jFKE0"},"name":"Mr Roger Davey","name_elements":{"forename":"Roger","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07959194","data":{"address":{"address_line_1":"Llanfihangel-Ar-Arth","country":"Wales","locality":"Pencader","postal_code":"SA39 9JX","premises":"Cross Inn Hall","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"1ddd24727ef4b24b17563a685bc97b35e7d84d84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ARWYN VOBE ACCOUNTANCY LTD. ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"John Curwen Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07959194/persons-with-significant-control/individual/aexipAMMzNnvDRngh5vDi0im_Lw"},"name":"Mr John Davies","name_elements":{"forename":"John","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10396214","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fbe5fdd339d5ace7db3614e9bf1daae4a91c1425","kind":"individual-person-with-significant-control","links":{"self":"/company/10396214/persons-with-significant-control/individual/6GjoG92bNah-xR_XB0oVNsSQzW4"},"name":"Mr Ionut Muscan","name_elements":{"forename":"Ionut","surname":"Muscan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"10396214","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"70/78 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3c86080fa1b9b696edcc341354b9ad1850f2b38c","kind":"individual-person-with-significant-control","links":{"self":"/company/10396214/persons-with-significant-control/individual/0TtLzoH4_fG48VIJWHDgFRzg3M8"},"name":"Mr Bogdan Alexandru Mesaros","name_elements":{"forename":"Bogdan","middle_name":"Alexandru","surname":"Mesaros","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"07515035","data":{"address":{"address_line_1":"Greenhill","address_line_2":"Wirksworth","locality":"Matlock","postal_code":"DE4 4EN","premises":"1-3","region":"Derbyshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e79127c2772f244c0ebd7677a69f600e9b91ccdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07515035/persons-with-significant-control/individual/CqNJZc-YxdgheP2aXCulHiiXH-4"},"name":"Mr Derek Paul Trowell","name_elements":{"forename":"Derek","middle_name":"Paul","surname":"Trowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614545","data":{"address":{"address_line_1":"Cambrian View","country":"England","locality":"Chester","postal_code":"CH1 4DE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"66e69ae689b718fa1f99392eebc3fc70fe1925ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10614545/persons-with-significant-control/individual/oRGHOipbD4R-9BoXEZ6Tp1P3bGU"},"name":"Mrs Alison Doo","name_elements":{"forename":"Alison","surname":"Doo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614545","data":{"address":{"address_line_1":"Cambrian View","country":"England","locality":"Chester","postal_code":"CH1 4DE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"89639b3b3704ff64c3c07f124bf474e5740ab3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10614545/persons-with-significant-control/individual/aSc9bGzFCwxy0pg1Cua365csmoE"},"name":"Mr Alan Doo","name_elements":{"forename":"Alan","surname":"Doo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"04717425","data":{"address":{"address_line_1":"Euro House","address_line_2":"Clapham Common","locality":"London","premises":"54","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"3f5de847ed13b40ab12a6b486a70fb38cd4960a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04717425/persons-with-significant-control/individual/MsaeUQSBt2iWIgq7Fz7AdYEbSik"},"name":"Mr Gauhar Nawab","name_elements":{"forename":"Gauhar","surname":"Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10614544","data":{"address":{"address_line_1":"50 Frank Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 1PB","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b0395a44651434968a3a75a6b9de9aa4b9b886e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10614544/persons-with-significant-control/individual/MFr7TrP5vy-Z1OcOG3UXMSJl9Tg"},"name":"Mr Arif Ismail Musa","name_elements":{"forename":"Arif","middle_name":"Ismail","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"04662834","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 2TF","premises":"St. Oswald's Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"fb9ca32324b2110cb17194917cff55b2ace21870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662834/persons-with-significant-control/individual/GiRAoiiJsnvP_CjfX49N6VskxHQ"},"name":"Mr Philip Dudley Taylor","name_elements":{"forename":"Philip","middle_name":"Dudley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04662834","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 2TF","premises":"St. Oswald's Road","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"a66a6ac3e8458c35b84e44a731f3ae21f9d27478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04662834/persons-with-significant-control/individual/WLUxu8UO7mdNVyCAael9HQ5prsQ"},"name":"Mrs Gillian Taylor","name_elements":{"forename":"Gillian","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09431514","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6JS","premises":"21 St Thomas Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"605013bb37d1605a5b3b4b580007c2652c62d42f","kind":"individual-person-with-significant-control","links":{"self":"/company/09431514/persons-with-significant-control/individual/WAqZEg5a-rly3I_dRej1SfvuhEA"},"name":"Mrs Jane Elizabeth Hewin","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614554","data":{"address":{"address_line_1":"The Watermark","address_line_2":"Bankside","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7, Flannagans"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5ba06def26652e1c6d500671845ee05aaf7e85e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-01-31T00:00:00Z","preferred_name":"Jake Featherstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614554/persons-with-significant-control/individual/SAMJFXbWZn-7_sS8zxKp_hH9DSQ"},"name":"Mr Jake Featherstone","name_elements":{"forename":"Jake","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614554","data":{"address":{"address_line_1":"Mardale Avenue","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 3DS","premises":"48"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"95266da4ffe627524c286af24c22b3d514dbea10","kind":"individual-person-with-significant-control","links":{"self":"/company/10614554/persons-with-significant-control/individual/jE-fx_4gWEJlv3QW5r4M8hurtNU"},"name":"Mr Adam John Rollinson","name_elements":{"forename":"Adam","middle_name":"John","surname":"Rollinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SO305595","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2AA","premises":"69-71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"b6039851c933cb25064eeeb2e560d4628bae840a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305595/persons-with-significant-control/individual/ojWCftF3ljOfo3YkQO2O0pY12AI"},"name":"Mr Richard Mill","name_elements":{"forename":"Richard","surname":"Mill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"SO305595","data":{"address":{"address_line_1":"Dalry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2AA","premises":"69-71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"18572670740c1bdb7a7225d118fe7d7fef800a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305595/persons-with-significant-control/individual/aNL5MZMoCx5f6Za42QFLGm62POU"},"name":"Miss Lucy Millard","name_elements":{"forename":"Lucy","surname":"Millard","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"09998715","data":{"address":{"address_line_1":"Dovercourt Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 4SH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"5e94f0af3390bfea12a998afa2f9336d7f719814","kind":"individual-person-with-significant-control","links":{"self":"/company/09998715/persons-with-significant-control/individual/0gSJzpY399p1N-v_MEoux-zadt8"},"name":"Mr Paul Joel Rubens","name_elements":{"forename":"Paul","middle_name":"Joel","surname":"Rubens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10614554","data":{"address":{"address_line_1":"Mardale Avenue","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 3DS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7bc08b1295463e73931aada5a3a66c5ef682c7b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614554/persons-with-significant-control/individual/JIEPFL30aZ4KwddBFDQ98b7ItlA"},"name":"Mr Jeffrey Rollinson","name_elements":{"forename":"Jeffrey","surname":"Rollinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10590494","data":{"address":{"address_line_1":"Clarence Lane","country":"England","locality":"London","postal_code":"SW15 5PZ","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"bd9f28274e1a45d59e4cac56281ed0b103fc9619","kind":"individual-person-with-significant-control","links":{"self":"/company/10590494/persons-with-significant-control/individual/BC9frm3BbDylquslFSDIIrGDbF8"},"name":"Mr Denis Wilson De Castro Junior","name_elements":{"forename":"Denis","middle_name":"Wilson","surname":"De Castro Junior","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09989975","data":{"address":{"address_line_1":"106 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor Origin Two","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b90d3a8f5796245e9741065f28eafa620854f409","kind":"individual-person-with-significant-control","links":{"self":"/company/09989975/persons-with-significant-control/individual/dXZ5Flv0E1xFWHyVwmh14BEE6yE"},"name":"Mr Nicholas James Rapley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09989975","data":{"address":{"address_line_1":"106 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor Origin Two","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"699445d70453f9fda9c0173d91abb3f66b690d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09989975/persons-with-significant-control/individual/nY3LtyaqW6Dc4m20-q-qmsAKSrM"},"name":"Miss Emma Thorp","name_elements":{"forename":"Emma","surname":"Thorp","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08876524","data":{"address":{"address_line_1":"Springfield Grange","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5FU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7d76232d08ff6c5aade646a768994fd2878f14f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876524/persons-with-significant-control/individual/91SWSnexPAM384NiWfH2NUDZfpo"},"name":"Mr Richard Frank Evans","name_elements":{"forename":"Richard","middle_name":"Frank","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"10638735","data":{"address":{"address_line_1":"Ford Lane","country":"England","locality":"Liverpool","postal_code":"L21 0HN","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"f25f23d5e8d0b96c5dd60f5622ced495b76f9461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638735/persons-with-significant-control/individual/UqFyt6Z5CeoUKoGoXUjE6EyKOkA"},"name":"Mr Ethan Neil Quinn","name_elements":{"forename":"Ethan","middle_name":"Neil","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"04643094","data":{"address":{"address_line_1":"Staverton","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"72a6fb3998372aeba137d506d112db6c0bd8af40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"PR ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Amanda Kyme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04643094/persons-with-significant-control/individual/K37QAsGoC_CW_UOhHmz5RLp8Ac8"},"name":"Miss Amanda Kyme","name_elements":{"forename":"Amanda","surname":"Kyme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05038574","data":{"address":{"address_line_1":"Old Brewery Road","country":"England","locality":"Wiveliscombe","postal_code":"TA4 2PW","premises":"Unit 2","region":"Somerset"},"ceased_on":"2023-03-31","country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1964},"etag":"f5552a3ba0d9344a4c1454ee7d665c135870158e","kind":"individual-person-with-significant-control","links":{"self":"/company/05038574/persons-with-significant-control/individual/xSQOW3YvQzSgGAkkUE4C3O7Irsc"},"name":"Mr Thomas Brinley Howells","name_elements":{"forename":"Thomas","middle_name":"Brinley","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05038574","data":{"address":{"address_line_1":"Old Brewery Road","country":"England","locality":"Wiveliscombe","postal_code":"TA4 2PW","premises":"Unit 2","region":"Somerset"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"c0c4f6a525b940e946825670a649d3cfd88f2e31","kind":"individual-person-with-significant-control","links":{"self":"/company/05038574/persons-with-significant-control/individual/LE0HiTiTIWeAvsIMyNGkkeACQQw"},"name":"Mr Paul Greatbatch","name_elements":{"forename":"Paul","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614564","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1NR","premises":"201","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"877d8023b4742bb8adf5e627ff4abc18879787da","kind":"individual-person-with-significant-control","links":{"self":"/company/10614564/persons-with-significant-control/individual/3kO5-30udWq5jFH1hjiYsbVJE14"},"name":"Mr Parminder Phull","name_elements":{"forename":"Parminder","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"02790915","data":{"address":{"address_line_1":"Farington House","address_line_2":"Stanifield Business Park","locality":"Stanifield Lane Leyland","postal_code":"PR25 4UA","region":"Lancashire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7831b445d54158e97ab74b6580c5085aed413e84","kind":"individual-person-with-significant-control","links":{"self":"/company/02790915/persons-with-significant-control/individual/4B8jTkpGlT_h0GhUEFsY4tNTtvY"},"name":"Mr Paul Keith Rowley","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09442535","data":{"address":{"address_line_1":"Kenmore Crescent","country":"England","locality":"Cleckheaton","postal_code":"BD19 3EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bde68c706490ebef67be9b4249399ee8a8976237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09442535/persons-with-significant-control/individual/PuXdX9XmKo86Fwqk4XlgS1gCqNw"},"name":"Mr Neil Andrew Bonham","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09442535","data":{"address":{"address_line_1":"Kenmore Crescent","country":"England","locality":"Cleckheaton","postal_code":"BD19 3EB","premises":"3"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"98fcc58cf3286c91954ebbe81a9fd48a7b6776f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09442535/persons-with-significant-control/individual/yc25dZO3Vj00cvaJNvFHcihjhSs"},"name":"Mrs Suzanne Bonham","name_elements":{"forename":"Suzanne","surname":"Bonham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10023704","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3124a2d311862216065aa46a42bd64bbe4a9ebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10023704/persons-with-significant-control/individual/mI-AaynAh-4OQUR2ScJGGacSwwU"},"name":"Miss Bethany Fahrer","name_elements":{"forename":"Bethany","surname":"Fahrer","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09236605","data":{"address":{"address_line_1":"Russell Street","address_line_2":"Basement Flat","country":"England","locality":"Reading","postal_code":"RG1 7XF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b77929dd931bebf4b34a81d5d8d3eab431cc0a42","kind":"individual-person-with-significant-control","links":{"self":"/company/09236605/persons-with-significant-control/individual/T1LG2NAuAk_nzvzSsu3QCFfYQ_I"},"name":"Rachel Gathoni","name_elements":{"forename":"Rachel","surname":"Gathoni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-10"}}
{"company_number":"03708934","data":{"address":{"address_line_1":"6, Rue Jean Monnet","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2180","premises":"6"},"ceased_on":"2017-01-01","etag":"7b8372901c0446b60a711c224b78bf3f2116e41c","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Companies Law","legal_form":"S.A.R.L.","place_registered":"Register Of Legal Persons","registration_number":"B 153727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03708934/persons-with-significant-control/corporate-entity/EMtluWI9iWo16BFE46mEDQKtJ9E"},"name":"Alpro European Holdings S.A.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05718254","data":{"address":{"address_line_1":"Rye Close","address_line_2":"York Road Business Park","country":"England","locality":"Malton","postal_code":"YO17 6YD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"239095f048a9078854a8cea07598df3fffd5427f","kind":"individual-person-with-significant-control","links":{"self":"/company/05718254/persons-with-significant-control/individual/ORENdYqnp0mM_Kp1NifawMlJwvw"},"name":"Mr Andrew Seagust","name_elements":{"forename":"Andrew","surname":"Seagust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"09456415","data":{"address":{"address_line_1":"Bartlett Close","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7JN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"19f647ac360463f1d152d40b7b587d6b7eab49dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09456415/persons-with-significant-control/individual/qDD4lWHIaRwUT7NgI6uQCO085aI"},"name":"Monika Ciapala","name_elements":{"forename":"Monika","surname":"Ciapala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"04373115","data":{"address":{"address_line_1":"Windsor Street","address_line_2":"Haverton Hill","country":"England","locality":"Billingham","postal_code":"TS23 4EY","premises":"31-32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"5d2b3c37ef31e1800ca09ffae28b065b024c7135","kind":"individual-person-with-significant-control","links":{"self":"/company/04373115/persons-with-significant-control/individual/YgMBMUKvmqE65HIO60f-HEFifrA"},"name":"Mr Peter Marley","name_elements":{"forename":"Peter","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC558675","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7HF","premises":"44 Melville Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"73fc9e6439d431a48d641437aeccacbd1a541b01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558675/persons-with-significant-control/individual/ddY_-p9W8-pwoTVG0UJu1G7Ypy8"},"name":"Mr James Gordon Macaulay","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-24"}}
{"company_number":"06499044","data":{"address":{"address_line_1":"Fieldhouse Lane","country":"England","locality":"Marlow","postal_code":"SL7 1HZ","premises":"3 Globeside Business Park"},"etag":"2182b14f17f81c33aa3e283f1e2baae768cc821b","identification":{"legal_authority":"Limited Liability","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06499044/persons-with-significant-control/corporate-entity/dkv-MqQLTQwbJ4znWjHZfOW-oqI"},"name":"Techtronic Industries (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09443154","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DQ","premises":"West Lodge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"5970a577d4aed6b5fc9dbf9f39735d27a2b69e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09443154/persons-with-significant-control/individual/2zQNO2FaGA2WHpL2YBVsnofEcQQ"},"name":"Mr Andrew Shaw","name_elements":{"forename":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"09443154","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DQ","premises":"West Lodge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"497127939f036ab383931b5e3f40b4735733ac4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09443154/persons-with-significant-control/individual/ZLIMAWPXGiLC9B2GFXQst5OzNvk"},"name":"Mrs Catherine Mary Shaw","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"08848264","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"London","postal_code":"E16 2EZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7b581630d447959909dec1641428162f9549dc19","kind":"individual-person-with-significant-control","links":{"self":"/company/08848264/persons-with-significant-control/individual/uQsQ_sRtQHpayv6TF-Cp-wB7jkw"},"name":"Mrs Fanta Tangara","name_elements":{"forename":"Fanta","surname":"Tangara","title":"Mrs"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09418195","data":{"address":{"address_line_1":"40 Gracechurch Street","address_line_2":"Iplan","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Iplan Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7c9cea32eb79b5f3656b4c148430b6d81aca7eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09418195/persons-with-significant-control/individual/RgLwIPuisdVqmql8RJ4Cwyad7tM"},"name":"Daniel Frederick Lee","name_elements":{"forename":"Daniel","middle_name":"Frederick","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"SC558685","data":{"address":{"address_line_1":"Ettrick Riverside","address_line_2":"Dunsdale Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5EB","premises":"205"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"daae8ddb743b1710a2e58c4b07649ab611543290","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558685/persons-with-significant-control/individual/3_0aiolSczpfTr1B2E7U7yx49WM"},"name":"Ian Pearce","name_elements":{"forename":"Ian","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"08079225","data":{"address":{"address_line_1":"5 Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5QW","premises":"The Cedars"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5f6506da6917ff2cbccb49f1d22bd9ff6ac0efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/08079225/persons-with-significant-control/individual/sPD-yaNhlENCmr1NWK-KDh-_JHw"},"name":"Mr Mohamad Mardan","name_elements":{"forename":"Mohamad","surname":"Mardan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10638945","data":{"address":{"address_line_1":"Sunningfields Crescent","country":"England","locality":"--- Select ---, Hendon","postal_code":"NW4 4RD","premises":"4c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f1188d66c940e7bd969c4d2f078d5b5aaea41d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638945/persons-with-significant-control/individual/4fs4-HpwMidjF4N-j9TY-xOUObU"},"name":"Ms Sonia Malik","name_elements":{"forename":"Sonia","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06379895","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"cfa3cc47615a9c90632a54ce04500ba73230a702","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Debra Ann Oakley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06379895/persons-with-significant-control/individual/6pvC-DMpXJUu2JpYogxGZQGvDZY"},"name":"Mrs Debra Ann Oakley","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05716815","data":{"address":{"address_line_1":"Riverbank Court","address_line_2":"North Devon Business Park","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4FY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"275587560500f595cedfa367dde587bcaa63413d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05716815/persons-with-significant-control/individual/9IpLFSMHI0O6TK1rCGpp4InFwFA"},"name":"Mr Nigel Robertson Knight","name_elements":{"forename":"Nigel","middle_name":"Robertson","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638965","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e301c87ec12f486c1e9ca2866a8a7125b5412140","kind":"individual-person-with-significant-control","links":{"self":"/company/10638965/persons-with-significant-control/individual/N4zF6VF-754qe-TukY1VFFH6O7s"},"name":"Mr Tarkan Enver","name_elements":{"forename":"Tarkan","surname":"Enver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"03313644","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"7a9542097212fdb9e13f9053676ca575346a226a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL KENTAS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Donald Michael Doobay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03313644/persons-with-significant-control/individual/Z5-fc2Ctr0lGPjdz0PFZATsCj5U"},"name":"Mr Donald Doobay","name_elements":{"forename":"Donald","surname":"Doobay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06379895","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"035a2bd89779ddfe7fa12e50519e608932363c31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"David Oakley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06379895/persons-with-significant-control/individual/DnFr8DVi7ZRbUJyy_-yZJOj80LQ"},"name":"Mr David Oakley","name_elements":{"forename":"David","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859134","data":{"address":{"address_line_1":"Hardwicks Square","country":"England","locality":"London","postal_code":"SW18 4HU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8c1df90743267ebe5faf6db3051ee758aad345de","kind":"individual-person-with-significant-control","links":{"self":"/company/08859134/persons-with-significant-control/individual/5xvO3KvRzpyPCdDItXal53A5gvM"},"name":"Mr Simon Roake","name_elements":{"forename":"Simon","surname":"Roake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05054374","data":{"address":{"address_line_1":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"Sussex Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"76f647d17917022934c13354d7532d131308416b","kind":"individual-person-with-significant-control","links":{"self":"/company/05054374/persons-with-significant-control/individual/fDig7T9XECe5RJ8o1sIk9bAg824"},"name":"Mr Michael William Beecheno","name_elements":{"forename":"Michael","middle_name":"William","surname":"Beecheno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859134","data":{"address":{"address_line_1":"Gomer Road","country":"England","locality":"Bagshot","postal_code":"GU19 5DW","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8e0b14a551e1e3a900d96e4e34ee39195a4ba2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08859134/persons-with-significant-control/individual/nX7fbB_zzLlQBS7ieU3QqQEzabQ"},"name":"Mr Michael Stanley","name_elements":{"forename":"Michael","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08415074","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"613313f1eb4838af0283f7e67e61007312296521","kind":"individual-person-with-significant-control","links":{"self":"/company/08415074/persons-with-significant-control/individual/L6oJzD5Pyg_Bx--ETK0IAcXN7fA"},"name":"Mr Shaun Stewart Oldman","name_elements":{"forename":"Shaun","middle_name":"Stewart","surname":"Oldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"04730885","data":{"address":{"address_line_1":"Boundary House","address_line_2":"91/93 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6HR","premises":"Innisfree"},"etag":"9e9432486ad8d294d68d7664726265af049660ec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Oc391973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04730885/persons-with-significant-control/corporate-entity/ttgQI6Z2JzDZ5f8KDrdOtUGTEUM"},"name":"Innisfree Secondary Partners 1 Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04730885","data":{"address":{"address_line_1":"Springfield Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7NL","premises":"Hill Park Court","region":"Surrey"},"etag":"f88f5ad719d1fb1e16a22fc81eda43ccaf2c3307","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"7560180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04730885/persons-with-significant-control/corporate-entity/i8QEYkrGxr-6fW9xX_nWdPHQNa4"},"name":"Kbr (U.K.) Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06510545","data":{"address":{"address_line_1":"Unit 2, 60 Progress Road","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 5JT"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"da05c608a5b12b1b2bba7ae071dafe9e6ab48ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/06510545/persons-with-significant-control/individual/luBSQi0-qUs8sUaNq10_z3IvifU"},"name":"Mr Derek Cass","name_elements":{"forename":"Derek","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-20"}}
{"company_number":"06074744","data":{"address":{"address_line_1":"Holed Stone Barn","address_line_2":"Stisted Cottage Farm","locality":"Hollies Road, Bradwell","postal_code":"CM77 8DZ","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"aa764a1a43b4708ab343593ef11d7084a9c0583e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06074744/persons-with-significant-control/individual/ivlsuKJoSS7ZnoG3Xj8KSyB8G2k"},"name":"Mr Thomas Morrison","name_elements":{"forename":"Thomas","surname":"Morrison","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06074744","data":{"address":{"address_line_1":"Holed Stone Barn","address_line_2":"Stisted Cottage Farm","locality":"Hollies Road, Bradwell","postal_code":"CM77 8DZ","region":"Essex"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6b7cfc87441e748693a48c7c062b01b2e1694a90","kind":"individual-person-with-significant-control","links":{"self":"/company/06074744/persons-with-significant-control/individual/2F6Gz1sghYIOMgdemhE62uxBlUo"},"name":"Rachel Morrison","name_elements":{"forename":"Rachel","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02900134","data":{"address":{"address_line_1":"35 Park Lane","country":"England","locality":"London","postal_code":"W1K 1RB","premises":"1st Floor"},"etag":"9da3ecb1978d85b0d3ece7ff5a0bcf6a7fce4b1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"1505228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02900134/persons-with-significant-control/corporate-entity/bWOerWbpy0xKpnv4pf5m6jBhAQQ"},"name":"Rotch Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10022594","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cc6650d246cdcd96dc45a45313968b4ea6d859fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10022594/persons-with-significant-control/individual/38JFb0P5nAFCtAXSjgelDx6-3CE"},"name":"Mr Daniel Darren Turner","name_elements":{"forename":"Daniel","middle_name":"Darren","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10022594","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a780e94deb3f614e9b487e52923069ef9fbc8014","kind":"individual-person-with-significant-control","links":{"self":"/company/10022594/persons-with-significant-control/individual/6fHpTfbdOaKJWHbHuUTJZO20XDQ"},"name":"Mr Alan Eric Powers","name_elements":{"forename":"Alan","middle_name":"Eric","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639014","data":{"address":{"address_line_1":"Castle Lodge Avenue","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0ZD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8da08f1d6eba54f0bb0f0b8ebf574b8817f8e43e","kind":"individual-person-with-significant-control","links":{"self":"/company/10639014/persons-with-significant-control/individual/im6QudEOjEMbhK4OS7MeBIQrLGw"},"name":"Miss Amara Laws","name_elements":{"forename":"Amara","surname":"Laws","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-24"}}
{"company_number":"10012715","data":{"address":{"address_line_1":"Queen Street","locality":"Wolverhampton","postal_code":"WV1 3JW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"dd3fb8fc19052be5ced0e664095c65259b7b53c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012715/persons-with-significant-control/individual/BHhj32yXy8XbhY0KB3R5yNVcvzs"},"name":"Mr Leszek Marian Smoczynski","name_elements":{"forename":"Leszek","middle_name":"Marian","surname":"Smoczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"07534414","data":{"address":{"address_line_1":"Peaslake Road","address_line_2":"Ewhurst","locality":"Cranleigh","postal_code":"GU6 7NR","premises":"Rose Cottage","region":"Surrey"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f0cfc68f628ae8c4b450075cc86ec1646d51c5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07534414/persons-with-significant-control/individual/y7rZrVfGGfM-2UB-TxpdPwO42hA"},"name":"Mrs Sharon Patricia Saunders","name_elements":{"forename":"Sharon","middle_name":"Patricia","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC470235","data":{"address":{"address_line_1":"Springhill Parkway","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6GA","premises":"Unit 5 Strategic House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"5954a9b1dec3fc6f39fbc35dc41d4eae735a7872","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC470235/persons-with-significant-control/individual/IFn1MtYHZImE_LPyRobCiflgUfw"},"name":"Mr Martin Richard Gallagher","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07162484","data":{"address":{"address_line_1":"Esplanade","country":"Channel Islands","locality":"St Helier Je1 0bd","premises":"47","region":"Jersey"},"ceased_on":"2018-01-25","etag":"b04927d7a9770fa101b8aff235672149410bc597","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission Companies Registry","registration_number":"108490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07162484/persons-with-significant-control/corporate-entity/IgHZfk5SX7xlk-O5-lAXRIBaYH4"},"name":"Hastings Insurance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10639015","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Waltham On The Wolds","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4AH","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"011afa93b00e2a70e08dec07026baaf236b6cbef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"COULTER \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Elizabeth Ann Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639015/persons-with-significant-control/individual/7mBzld_QliEUSwceQU_nB67I28E"},"name":"Ms Elizabeth Ann Harris","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"07534414","data":{"address":{"address_line_1":"Peaslake Road","address_line_2":"Ewhurst","locality":"Cranleigh","postal_code":"GU6 7NR","premises":"Rose Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"9803c13b2660086cbca167422a7d58aad6277f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07534414/persons-with-significant-control/individual/0_veEXbD2NKlAkm1CtMOlpDG7Bk"},"name":"Mr Dennis John Saunders","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07158324","data":{"address":{"address_line_1":"George Street","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"eecc21cc9d690d3d9c9e3a8a2b930b5d2d776452","kind":"individual-person-with-significant-control","links":{"self":"/company/07158324/persons-with-significant-control/individual/MjcPimuZHeiNnrN4pOz0rB9w1z4"},"name":"Mr Adam Grabowiec","name_elements":{"forename":"Adam","surname":"Grabowiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08395195","data":{"address":{"address_line_1":"Ivy Road","country":"England","locality":"Tipton, West Midlands","postal_code":"DY4 9QN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"42d834cab66eeb9d9886910ad2bd2cdc0a8403a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08395195/persons-with-significant-control/individual/HmHlUBpmSY5B01CuYGk1oDqgNtI"},"name":"Ominin Ibifubara Warmate","name_elements":{"forename":"Ominin","middle_name":"Ibifubara","surname":"Warmate"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"03162465","data":{"address":{"address_line_1":"Orchard Lea, High Street","address_line_2":"Tisbury","locality":"Wiltshire","postal_code":"SP3 6HF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"f6baa9aca960b57a3fa7de79d86780c42b6dc346","kind":"individual-person-with-significant-control","links":{"self":"/company/03162465/persons-with-significant-control/individual/5Hn9FAh2hsNYTiRQQPJIO9q_0_4"},"name":"Mr John Ernest Cutler","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Cutler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08893844","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"cfd95af3ba7d891b1dd05bb30e60029a95583e45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08893844/persons-with-significant-control/individual/MvrpkuTuZ2-Zp2kvKf8kwGYH3u8"},"name":"Mr Nitin Bahl","name_elements":{"forename":"Nitin","surname":"Bahl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08893844","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5311aa84c540e1b8847846fec74da9cbbfebbf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08893844/persons-with-significant-control/individual/jJvaVVBe3TxUVTBJNx5ZBSPFLIg"},"name":"Mrs Mona Bahl","name_elements":{"forename":"Mona","surname":"Bahl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07955285","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0SY","premises":"20 Goodwood Way","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b6a768093673163a8c617ccdb593a52a02994014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955285/persons-with-significant-control/individual/gYftKBTwty0BTX-Zk9_t4GgB6oM"},"name":"Mr Jon Paul Boast","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Boast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07955285","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ee20f2e61bb669e6334e4e3bc4cbed3a3e7b9ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/07955285/persons-with-significant-control/individual/mdZFz2FTL2YbGNLw9CxZYpfNVBI"},"name":"Mr Timothy Pitot","name_elements":{"forename":"Timothy","surname":"Pitot","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05053754","data":{"address":{"address_line_1":"Cowslip Close","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NH","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"f201876ce71aece755ec1308fe409c1db3ae770f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05053754/persons-with-significant-control/individual/v1wo6cdashfE9dAJLe0UCgPEBvQ"},"name":"Mr John Michael Martin","name_elements":{"forename":"John","middle_name":"Michael","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05053754","data":{"address":{"address_line_1":"Cowslip Close","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NH","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"0fe6a662079c346e2c04a9f58c785bda17ae7084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05053754/persons-with-significant-control/individual/9mzR9xmBt-lDYpODhcJ-lKv6TCY"},"name":"Mrs Vanessa Anne Martin","name_elements":{"forename":"Vanessa","middle_name":"Anne","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07522375","data":{"address":{"address_line_1":"Rothesay Road","locality":"Luton","postal_code":"LU1 1QZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"4b2f561f3213eef753079159c76fdffb8ced9757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522375/persons-with-significant-control/individual/-FVQHUJhcjX-2FpLLR2Iy7F22zI"},"name":"Mr Adeboyejo Andrew Bodunrin","name_elements":{"forename":"Adeboyejo","middle_name":"Andrew","surname":"Bodunrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10006514","data":{"address":{"address_line_1":"Gleneagles Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9YB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"984cf566ceea16706037505855206f484d25edf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"FRESHWATER ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Pradeep Prabhakar RAO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10006514/persons-with-significant-control/individual/m8T-XkxhrwWTpvY1U4Lj0n2zOhA"},"name":"Mr Pradeep Prabhakar Rao","name_elements":{"forename":"Pradeep","middle_name":"Prabhakar","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04372344","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4BZ","premises":"1"},"ceased_on":"2023-09-12","etag":"5748ab71009d1e315522203b3a2ba34b10979a44","identification":{"country_registered":"England","legal_authority":"Comapnies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01173070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04372344/persons-with-significant-control/corporate-entity/yigsXZjoxfDxFxs-Yto0_qcvi3Q"},"name":"S.C.R. Secretaries Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06792395","data":{"address":{"address_line_1":"Crawford Street","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"4e019a473372280cf742cd4bcd6ea4d3a1f4658d","kind":"individual-person-with-significant-control","links":{"self":"/company/06792395/persons-with-significant-control/individual/OzIseKxxg7b5O9mlfIJXAK30uFc"},"name":"Mr Julian David Posner","name_elements":{"forename":"Julian","middle_name":"David","surname":"Posner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03919784","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1RX","premises":"28 Gumping Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"99d7f1e8170a8e7d9f287dbf8dec081e295f0885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919784/persons-with-significant-control/individual/3zVi-v7jexNwQAoAOYO_QQ9oCfg"},"name":"Mr Christopher Desmond Coulson","name_elements":{"forename":"Christopher","middle_name":"Desmond","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05054545","data":{"address":{"address_line_1":"Filey Avenue","country":"United Kingdom","locality":"London","postal_code":"N16 6JJ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"8bb03a175dcb909dbb8a057a1aae602a31edb557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05054545/persons-with-significant-control/individual/oYyKBTgkycwvE7O6m92hw_xiuqU"},"name":"Mrs Rivka Gross","name_elements":{"forename":"Rivka","surname":"Gross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04373265","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 0PU","premises":"Cohen Arnold New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e1bff6cdad264bda04ea1a49d8c4144d07479c81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04373265/persons-with-significant-control/individual/BOSte2FtP1WdQPTTovx9E5C0jz4"},"name":"Mrs Sarah Padwa","name_elements":{"forename":"Sarah","surname":"Padwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03926625","data":{"address":{"address_line_1":"Exchange House","address_line_2":"54/58 Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JD","premises":"1st Floor"},"ceased_on":"2024-03-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":11,"year":1967},"etag":"500fdbe28b0b877114e0c3bf417a0576043fbb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/03926625/persons-with-significant-control/individual/wASOiaqsdFRKNgSu4PhUW6ERoEU"},"name":"Ms Anna Louise Mazzilli","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Mazzilli","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03926625","data":{"address":{"address_line_1":"Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JD","premises":"54/58"},"ceased_on":"2022-04-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1952},"etag":"845da876a633dfcd0735afedfd5928b5f456ad08","kind":"individual-person-with-significant-control","links":{"self":"/company/03926625/persons-with-significant-control/individual/AegQS-N6l0H32zfAWDIJn2hExyQ"},"name":"Miss Olwen Watterson","name_elements":{"forename":"Olwen","surname":"Watterson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03926625","data":{"address":{"address_line_1":"Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JD","premises":"54/58"},"ceased_on":"2023-02-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1975},"etag":"6e579eb98762e60bb713436cd3930498002eaba1","kind":"individual-person-with-significant-control","links":{"self":"/company/03926625/persons-with-significant-control/individual/1JgMjVcD8PBWgzS_QEYOAtx6ubA"},"name":"Mrs Gillian Elizabeth Tansley","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Tansley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02335064","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Mavani Shah \u0026 Co., 2nd Floor Amba House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"29b96f1d8e8b8bfc0240a45521978ae7d440fdf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02335064/persons-with-significant-control/individual/hLi3nNU82rT45sRvOSWVCX1pf4U"},"name":"Mr Ahmed Alauddin Jamal","name_elements":{"forename":"Ahmed","middle_name":"Alauddin","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-05"}}
{"company_number":"08885555","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":1990},"etag":"bad0d163436cbccf6c883edb27f466646dfaae19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"EUROFIRMA LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Edvinas Grazulis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08885555/persons-with-significant-control/individual/nko0Fz3T6OBPyWHXIyDLmYRzwzg"},"name":"Mr Edvinas Grazulis","name_elements":{"forename":"Edvinas","surname":"Grazulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09436125","data":{"address":{"address_line_1":"68 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House"},"etag":"78cd06f493f5c36ee58a5d2e091f88ecb74ac467","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"00564720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09436125/persons-with-significant-control/corporate-entity/zQykZJo9IbJIWJ7QXKpzCBqA6qo"},"name":"Tpg Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"03320574","data":{"address":{"address_line_1":"Moresby Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e60bd1b6ae35c9b41978fdd17e2e0e0793240e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03320574/persons-with-significant-control/individual/O0Osn8GHHU-tEuqwQ0KXh18YwHw"},"name":"Mrs Zelda Gross","name_elements":{"forename":"Zelda","surname":"Gross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639335","data":{"address":{"address_line_1":"Gwendolen Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5FE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3f05b2d95078dd796574be60a8c6563d3cea728c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639335/persons-with-significant-control/individual/BbACc8X2wtHV7qo04msu3kfOxTQ"},"name":"Mr Zohaib Ghumra","name_elements":{"forename":"Zohaib","surname":"Ghumra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"10018695","data":{"address":{"address_line_1":"950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"Suite D - Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7cfdb24d043af0b074d4d7bcaa8f6d1cf1428ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018695/persons-with-significant-control/individual/Ts1cP6sYd7ZFFSrcDep4sRcl01w"},"name":"Mr Alpesh Patel","name_elements":{"forename":"Alpesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05320624","data":{"address":{"address_line_1":"Grant Road","country":"England","locality":"Harrow","postal_code":"HA3 7SG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"cc7af914b419fed2d1d536b4e0388febacff4814","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05320624/persons-with-significant-control/individual/X6cIVTFnyTy0mvl8hLqgXtus83Q"},"name":"Mr Arumugam Vivehananthan","name_elements":{"forename":"Arumugam","surname":"Vivehananthan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10010685","data":{"address":{"address_line_1":"Upfield","country":"England","locality":"Croydon","postal_code":"CR0 5DR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"6f0ba55d1db5c2915cb036e8ddd3e24a81996208","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10010685/persons-with-significant-control/individual/DCZvHt-kwCv-eJD1w5ZriWdNh8w"},"name":"Mr Rajendra Manubhai Patel","name_elements":{"forename":"Rajendra","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC372305","data":{"address":{"address_line_1":"Holosiyivska Street","address_line_2":"Apt. 301","country":"Ukraine","locality":"Kiev","postal_code":"03039","premises":"13a"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1973},"etag":"f1674a23b6cd170fc38b9cf062b5d60ff4fb7f55","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372305/persons-with-significant-control/individual/PX_DR7eQchPkCiifEcz9-Kp_0mI"},"name":"Mr. Andrii Razumnyi","name_elements":{"forename":"Andrii","surname":"Razumnyi","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"10639334","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"657b495a2bc22b8707ba5406c9ba199a8e894540","kind":"individual-person-with-significant-control","links":{"self":"/company/10639334/persons-with-significant-control/individual/4lC1w3Vp2iugl7dIddGGgjzU8jc"},"name":"Mr Michael John Murphy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"SC497915","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"93c186a7287bbaf5ba8fe92c850b78d55ce3b2d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497915/persons-with-significant-control/individual/AlhwYf_sJev0eFKSJ4c7iuRim70"},"name":"Mrs Sarah Ruth Heather","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Heather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10639544","data":{"address":{"address_line_1":"11 Little Balmer","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a19b1e15d10fb177bea48e75ed2555460454735c","kind":"individual-person-with-significant-control","links":{"self":"/company/10639544/persons-with-significant-control/individual/qgyRiwxNTwm0JoG0jk2nduNdYFE"},"name":"Mr Richard Clarke","name_elements":{"forename":"Richard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"05366415","data":{"address":{"address_line_1":"Parrock Lane","address_line_2":"Colemans Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4HS","premises":"Ashdown House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f6082b4d5357010cd4418d826e99907e13f858d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05366415/persons-with-significant-control/individual/8wJHkTwikZG6AGDPwsl0dqY_B3c"},"name":"Mr Trevor Leslie Vickers","name_elements":{"forename":"Trevor","middle_name":"Leslie","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05366415","data":{"address":{"address_line_1":"Parrock Lane","address_line_2":"Colemans Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4HS","premises":"Ashdown House"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"91a9069c0113e3f6a51f19a0009cfb7c99865628","kind":"individual-person-with-significant-control","links":{"self":"/company/05366415/persons-with-significant-control/individual/oIQtZz0OEaWk7Oeh_4_RYMfW1OM"},"name":"Mrs Victoria Vickers","name_elements":{"forename":"Victoria","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639715","data":{"address":{"address_line_1":"76-80 Laundry Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6AN","premises":"11 Lilac Court","region":"Hampshire"},"country_of_residence":"Gb","date_of_birth":{"month":7,"year":1953},"etag":"a4adcd81cef3162cb58c664ff20c023dc13ae2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10639715/persons-with-significant-control/individual/8VjOdGwxm04inOcxyUeWwt5dipo"},"name":"Irena Kaczanowska","name_elements":{"forename":"Irena","surname":"Kaczanowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10775376","data":{"address":{"address_line_1":"Prospect Place, Beechen Cliff","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4QP","premises":"Clarendon House","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"88a0b350507dcebf8cd4477ca8af7b555962aa50","kind":"individual-person-with-significant-control","links":{"self":"/company/10775376/persons-with-significant-control/individual/Ey3eJps2fqz1g48cKk4V7OjP40Y"},"name":"Mr Andrew Barratt","name_elements":{"forename":"Andrew","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09560415","data":{"address":{"address_line_1":"Honeysuckle Avenue","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4FP","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cb2d77876be6ec875f901a2d6dd255bfe2d9fa1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560415/persons-with-significant-control/individual/KjbCvnWsjGd1HIMNK1S2a-Qj-is"},"name":"Mr Derek Brandon","name_elements":{"forename":"Derek","surname":"Brandon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06897147","data":{"address":{"address_line_1":"Green Drive","address_line_2":"Fiskerton","locality":"Southwell","postal_code":"NG25 0UA","premises":"4","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"69d468bcb2d61f05d4545d26b2b359f376ee6adf","kind":"individual-person-with-significant-control","links":{"self":"/company/06897147/persons-with-significant-control/individual/trE6HRGwTCP8FntN8XIBwjnOfwg"},"name":"Mrs Hellen Louise Maiden","name_elements":{"forename":"Hellen","middle_name":"Louise","surname":"Maiden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449956","data":{"address":{"address_line_1":"Darleith Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5EZ","premises":"North Kirkton"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"b7dbadaf4312ac70f16d2eb842bb70e4fd5b0d77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449956/persons-with-significant-control/individual/H9Rhn3gM7NkY2HtzLCXjj9Neapw"},"name":"Mr Andrew Melville Maclachlan","name_elements":{"forename":"Andrew","middle_name":"Melville","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449956","data":{"address":{"address_line_1":"Darleith Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5EZ","premises":"North Kirkton"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"8d25783b0ead2ce3fdc994ad163f9b8988173c15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449956/persons-with-significant-control/individual/ZP2X3e6G-V_d9osiwMXp48g80JM"},"name":"Mr William Robert Ian Maclachlan","name_elements":{"forename":"William","middle_name":"Robert Ian","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09441154","data":{"address":{"address_line_1":"Millfield Grove","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2PZ","premises":"44","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1cf696c8bbc0fe1cb1969338f38c36cf03c3337c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09441154/persons-with-significant-control/individual/Tk14rlgTYqFtanq8-rFzmIyJUmw"},"name":"Mr Robert Mcmillan","name_elements":{"forename":"Robert","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775386","data":{"address":{"address_line_1":"Rushby Road","country":"England","locality":"Coalville","postal_code":"LE67 1FR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c67bf766a09f7d3ea7eeb9be149f90fa8e34c3c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CLEAR FINANCIAL THINKING LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Max Redley Burnham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775386/persons-with-significant-control/individual/qFIujK-dxydk3N9rOSBYIaq_ilQ"},"name":"Mr Max Burnham","name_elements":{"forename":"Max","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09441154","data":{"address":{"address_line_1":"Millfield Grove","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2PZ","premises":"44","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b87f7625ff03517cdeafb659e767fcc1a882ac94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09441154/persons-with-significant-control/individual/uhXOHOsCxKgG_lqcL6RIPhJnHcw"},"name":"Miss Andrea Helen Sadler","name_elements":{"forename":"Andrea","middle_name":"Helen","surname":"Sadler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05714144","data":{"address":{"address_line_1":"5 Roe Lane","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 9BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"33d075d584f427f90193938ba2f5e3107cc1bc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05714144/persons-with-significant-control/individual/bXer6_qBhzilrkI1t0Mw1pQLCoY"},"name":"Mr Herman Wee Seng Ser","name_elements":{"forename":"Herman","middle_name":"Wee Seng","surname":"Ser","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10639905","data":{"address":{"address_line_1":"The Street","address_line_2":"Selmeston","country":"England","locality":"Polegate","postal_code":"BN26 6TY","premises":"Windover","region":"East Sussex"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5e6a9aa063dd45937938269b3337534aade8bce1","kind":"individual-person-with-significant-control","links":{"self":"/company/10639905/persons-with-significant-control/individual/Iqv_qOMPzZ-mzOe0gkhT-pyK2Dw"},"name":"Mr Angela Richardson","name_elements":{"forename":"Angela","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"SC397676","data":{"address":{"address_line_1":"Liaqatabad","address_line_2":"Piplan","country":"Pakistan","locality":"Mianwali","premises":"N42","region":"Punjab"},"etag":"32a410adf3e76c6e3e11a857a42d76fd280a7e70","identification":{"legal_authority":"Pakistan","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC397676/persons-with-significant-control/corporate-entity/sM5ZA0or_Nd16iBKsXYttx4WO1Q"},"name":"Eastern Finance International","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05358624","data":{"address":{"address_line_1":"171 Chorley New Road","address_line_2":"Lancaster House","locality":"Bolton","postal_code":"BL1 4QZ","premises":"C/O Ideal Corporate Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"632ff069db7ccf9bbfc6291a5977de722f3431a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05358624/persons-with-significant-control/individual/DnZzbtcLUfJ3atSKeX4g_5I3PwU"},"name":"Mr Lewis Cullen","name_elements":{"forename":"Lewis","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993475","data":{"address":{"address_line_1":"Birchvale Close","address_line_2":"Hulme","care_of":"DAVID GARDNER","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5BJ","premises":"St Wilfrid's Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5b6e482261e6f937c8d827e135cf558ab59a2dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09993475/persons-with-significant-control/individual/NQzFxp1JRTlNzvNtb9jUsk1P6Ok"},"name":"Mr David Gardner","name_elements":{"forename":"David","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05454436","data":{"address":{"address_line_1":"Redfield Lane","locality":"London","postal_code":"SW5 0RQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"48e6b2ffeb0b1e85050aa1d7d22be4a5173b3836","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454436/persons-with-significant-control/individual/VHeIMQIGWf2xoxgTu6Pex63qJ1U"},"name":"Mr Manu Duggal","name_elements":{"forename":"Manu","surname":"Duggal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10639904","data":{"address":{"address_line_1":"Askham Row","country":"England","locality":"Doddington","postal_code":"PE15 0WN","premises":"2","region":"Cambridgeshire"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fd901308c1ece80ed825d875ac3b0fc8001ecc45","kind":"individual-person-with-significant-control","links":{"self":"/company/10639904/persons-with-significant-control/individual/jlWRo_MFF-XJxkhJnCuwMhpg7Uo"},"name":"Mr Jeremy Charles Boughton","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639904","data":{"address":{"country":"United Kingdom","locality":"March","postal_code":"PE15 8SN","premises":"30 Queens Street"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ac334ab77b9e594f76707759214018c8a39c0a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10639904/persons-with-significant-control/individual/ysIKIPlb0r2vGD860G4UuYV9Ygk"},"name":"Mr Lee Michael Russell","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"06880966","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2c6cbb1ab4f9082f9d702cb470ba6de2ea7571cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880966/persons-with-significant-control/individual/PP-l9ZFCSS1eP3SzvNzN7XDH7ZU"},"name":"Mr David Andrew Taylor","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"10776107","data":{"address":{"address_line_1":"School Street","address_line_2":"Needham Market","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8BB","premises":"Firtrees","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"11fa40df24e46747015c1715e159a55d23243c91","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776107/persons-with-significant-control/individual/24ME9Y9zXiCE17qo0lS8R5YXMfg"},"name":"Mr John Eaves","name_elements":{"forename":"John","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10131107","data":{"address":{"address_line_1":"Morecambe Street","country":"England","locality":"London","postal_code":"SE17 1DX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"79d679bb141beead57af55c8dfe437614a5bf8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10131107/persons-with-significant-control/individual/q3eF2Zm-2VoSuQqa12b2x6TIPnQ"},"name":"Mr Benoit Mayen","name_elements":{"forename":"Benoit","surname":"Mayen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"08398624","data":{"address":{"address_line_1":"St. Ives Gardens","country":"England","locality":"Bournemouth","postal_code":"BH2 6NS","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c94d1b85f7dd1194c985d051852003e3b94c2f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08398624/persons-with-significant-control/individual/jbV_G8fmK8aNoDDxp29Ly003s24"},"name":"Mrs Catherine Mary Philip","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Philip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-12"}}
{"company_number":"06817224","data":{"address":{"address_line_1":"1 Electric Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"The Wenta Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0ad956e7e1388ced26ab6ab13d967e413523f361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817224/persons-with-significant-control/individual/vUxobCGt40oCuFgalv7Nmw0rej8"},"name":"Mr Matthew James Wheeler","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-12"}}
{"company_number":"09034227","data":{"address":{"address_line_1":"24 Brox Road","country":"England","locality":"Ottershaw","postal_code":"KT16 0HL","premises":"Wentworth House","region":"Surrey"},"etag":"15b4162d3515e2bf332e3f2ba5667ce226f9a961","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"09590840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09034227/persons-with-significant-control/corporate-entity/gDmZuhZu7V8SiHPXPS1zp9aZhkI"},"name":"Salmon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776116","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1957},"etag":"497f45796b77e01e4e670a8c96f40998905d94a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10776116/persons-with-significant-control/individual/qsTCI1529tazfcfUUI7l8FC9iZg"},"name":"Geir Andersen","name_elements":{"forename":"Geir","surname":"Andersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08348394","data":{"address":{"address_line_1":"Weaver Place","country":"England","locality":"Newcastle","postal_code":"ST5 4BQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c1d50ee92411be5a0cac99b8ff0fd88f403ef986","kind":"individual-person-with-significant-control","links":{"self":"/company/08348394/persons-with-significant-control/individual/7XC5zg8mDEk3QADN0ftvwqVLevo"},"name":"Mrs Stephanie Carol Talbot","name_elements":{"forename":"Stephanie","middle_name":"Carol","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"03562117","data":{"address":{"address_line_1":"Bridge Garage","address_line_2":"Ness Road","locality":"Shoeburyness","postal_code":"SS3 9PG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"aa2db8e2ebe6d9c05d14e8d85eeef7b27e10216e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03562117/persons-with-significant-control/individual/3C33zgjGr4gHE-MCFq0DiJFtVM4"},"name":"Mr Paul Alexander John Harris","name_elements":{"forename":"Paul","middle_name":"Alexander John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07218866","data":{"address":{"address_line_1":"Criss Grove","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9HG","premises":"21","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2c400059f22084da0baa4b5c522284fe19558415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218866/persons-with-significant-control/individual/yzW8l6PHoQTMEGVp7uLT06jLlRQ"},"name":"Mr Steven Richard Peat","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05446827","data":{"address":{"address_line_1":"Gooding Avenue","country":"England","locality":"Leicester","postal_code":"LE3 1BQ","premises":"46"},"ceased_on":"2025-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a1a46b0bf85df7cd0d05db3dfda5dfccc1d16ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/05446827/persons-with-significant-control/individual/GpyRj58mlzVPWiXNoSkUTlDNOl4"},"name":"Mrs Angela Dunn","name_elements":{"forename":"Angela","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-11-19"}}
{"company_number":"09999045","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 5TD","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9731d1c7d1ac1ef2f6998ca181fc18cc8d3ff3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999045/persons-with-significant-control/individual/rUoJFwB1d7RxnJJCoosOCndP1oA"},"name":"Mr Amrit Singh Luthra","name_elements":{"forename":"Amrit","middle_name":"Singh","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10158317","data":{"address":{"address_line_1":"Devon Square","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2HH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b1112587449fec435fa84b032b8e5d35483a1388","kind":"individual-person-with-significant-control","links":{"self":"/company/10158317/persons-with-significant-control/individual/l0Znq-NRgqQ6L06bEQgrwwOOF7M"},"name":"Mr Darrin Christopher Mutton","name_elements":{"forename":"Darrin","middle_name":"Christopher","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"06093424","data":{"address":{"address_line_1":"Stratfield Park","address_line_2":"Elettra Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"16e395c3b1e2cc81a70807c97b1d025c520baf11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06093424/persons-with-significant-control/individual/iabI-Rfy0kbz8wVkrO2ws9bEvkQ"},"name":"Nathan James Douglas","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08404065","data":{"address":{"address_line_1":"Brandwood Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 6PU","premises":"217","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a3125640679538b6f08056e0e7faa875cac955ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"CLARK \u0026 DEEN TAXPRO LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Murtaza Huseinali Mohamedali Dhalla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08404065/persons-with-significant-control/individual/SC9hZQQNFnDc8PwsaFfrsS1htVw"},"name":"Mr Murtaza Huseinali Mohamedali Dhalla","name_elements":{"forename":"Murtaza Huseinali","middle_name":"Mohamedali","surname":"Dhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099916","data":{"address":{"address_line_1":"Donoghue Cottages","address_line_2":"Galsworthy Avenue","country":"England","locality":"London","postal_code":"E14 7SH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"020a722e0690a25fe6f861fbf4c612f7f2d9cf33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099916/persons-with-significant-control/individual/GgChZqu6SYE0obIl8TwwQRettTo"},"name":"Mr Golam Kibria Jaigirdar","name_elements":{"forename":"Golam","middle_name":"Kibria","surname":"Jaigirdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776357","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9AP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0677c2a67fb2a8ab07f1935f03bb84b4fe8d6ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/10776357/persons-with-significant-control/individual/NVLKVj3VqYYkqHuJbwQbcRDVyzw"},"name":"Mr Hirohito Vukmanovic","name_elements":{"forename":"Hirohito","surname":"Vukmanovic","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05044345","data":{"address":{"address_line_1":"16 Radnor Close","address_line_2":"Beighton","locality":"Sheffield","postal_code":"S20 2DH","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"e94ee73e117c0dd7e8320b42edcb0ad8f2f9830d","kind":"individual-person-with-significant-control","links":{"self":"/company/05044345/persons-with-significant-control/individual/KFX7h9XHZueLfQtVCkZBU6YIGkY"},"name":"Mrs Lynda Joyce Lowden","name_elements":{"forename":"Lynda","middle_name":"Joyce","surname":"Lowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05810546","data":{"address":{"address_line_1":"31 Kings Vale","address_line_2":"Wallsend","locality":"Newcastle Upon Tyne","postal_code":"NE28 7JS","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"74d10e44226513c4526d4556cd98db860fb159b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05810546/persons-with-significant-control/individual/_xFFYkMQO8X2llTL8GYbGkbOh6I"},"name":"Mr Michael Clark","name_elements":{"forename":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05044345","data":{"address":{"address_line_1":"16 Radnor Close","address_line_2":"Beighton","locality":"Sheffield","postal_code":"S20 2DH","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"466ffa4cb57b56e17bfa9c7b2c5d724cf094ea0d","kind":"individual-person-with-significant-control","links":{"self":"/company/05044345/persons-with-significant-control/individual/QkiDXL5ZQmBeLDMpTog8Hm_vMr4"},"name":"Dr Michael Alexander Wallace Lowden","name_elements":{"forename":"Michael","middle_name":"Alexander Wallace","surname":"Lowden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03323465","data":{"address":{"address_line_1":"Quay 27","address_line_2":"Kings Wharf","country":"Gibraltar","locality":"Gibraltar","premises":"Apt 42"},"country_of_residence":"Gibraltar","date_of_birth":{"month":10,"year":1974},"etag":"77ae68c19fe5d0b471e7cfa0bfc129dcc307b54a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03323465/persons-with-significant-control/individual/QOu6-QdCoAWysdtC4b5Gr3WULN0"},"name":"Mr David John Greylilng","name_elements":{"forename":"David","middle_name":"John","surname":"Greylilng","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08401515","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2DU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"78c724ff96cf999fe9df0734d5a494d6a15bc9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401515/persons-with-significant-control/individual/e6qzt_lqTtHnPbH3IoMau_T4txI"},"name":"Mr Nileshkumar Maganbhai Hadiya","name_elements":{"forename":"Nileshkumar","middle_name":"Maganbhai","surname":"Hadiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179566","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"Indian View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ef1dd7de04ab013c42b084bdb29fa98f0c7bfc2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10179566/persons-with-significant-control/individual/CqiwJajSF7gWPvnWf2ElGng4psM"},"name":"Mr Aklakur Rahman","name_elements":{"forename":"Aklakur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"03562117","data":{"address":{"address_line_1":"Bridge Garage","address_line_2":"Ness Road","locality":"Shoeburyness","postal_code":"SS3 9PG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3b9e3359dfd54b0d1710707c389158f1d71a6ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03562117/persons-with-significant-control/individual/OtGiQLtYIiHRAbf5QaoiH_1v3ys"},"name":"Mr Scott Edward Mitchell","name_elements":{"forename":"Scott","middle_name":"Edward","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776366","data":{"address":{"address_line_1":"Orchard Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7NL","premises":"119"},"ceased_on":"2017-05-17","etag":"60b3e65dcf2afc8f3f90bb2c37f5a0d6d55ca3da","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776366/persons-with-significant-control/corporate-entity/Um0XmpfjP0zn3p-PegRP1s9hgsM"},"name":"Deku Solutions Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10004435","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7c10a8cde770301a890a28e503fc1d04cbf473d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004435/persons-with-significant-control/individual/X3dSal_UfGNL1szrge4Cy9WvNyg"},"name":"Mr Michael Tarcisius Conner","name_elements":{"forename":"Michael","middle_name":"Tarcisius","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10041067","data":{"address":{"address_line_1":"Clumber Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1NS","premises":"35"},"ceased_on":"2026-04-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"001e8500ab12b5378800e715fef932f5fc28dac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041067/persons-with-significant-control/individual/WN5oJ6kW56BkVJJGojXkPDAJjZs"},"name":"Mr James Richard Yates","name_elements":{"forename":"James","middle_name":"Richard","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09475485","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"London","postal_code":"W1J 5ED","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"69db9e961f0818ef0e22d5ce52db59c9e473ac54","kind":"individual-person-with-significant-control","links":{"self":"/company/09475485/persons-with-significant-control/individual/_QHI59LyNnWAscNjmJqkCwzMJ0Y"},"name":"Mr Edvar Ter Haar","name_elements":{"forename":"Edvar","surname":"Ter Haar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08401515","data":{"address":{"address_line_1":"Blendon Road","locality":"Bexley","postal_code":"DA5 1BT","premises":"161","region":"Kent"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5e9af4c25ec6e97a2f5bab080685dc7f98d2482a","kind":"individual-person-with-significant-control","links":{"self":"/company/08401515/persons-with-significant-control/individual/fHXSOBVgNx18AzplJBdShO1_0oA"},"name":"Mr Arvind Savaliya","name_elements":{"forename":"Arvind","surname":"Savaliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05127097","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7LY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8b21ce7fae9e5fbbbcf369e1a959e4e61f614183","kind":"individual-person-with-significant-control","links":{"self":"/company/05127097/persons-with-significant-control/individual/sBoLVRCz0w6O6SK0bVkl88HB_2M"},"name":"Miss Wendy Nelmes","name_elements":{"forename":"Wendy","surname":"Nelmes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03502104","data":{"address":{"address_line_1":"Derwent Road","country":"England","locality":"London","postal_code":"N13 4PY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a4e7514e73659d9dc2ff8780a3466fa9f3f2f50b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03502104/persons-with-significant-control/individual/Qc45HcM6Q4riJIn0sz8gDSltjyo"},"name":"Mrs Mehtap Djemal","name_elements":{"forename":"Mehtap","surname":"Djemal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"10041067","data":{"address":{"address_line_1":"Clumber Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1NS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9c3323fee76b5c9fc2ba8d2e1d59ee71be5a2cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041067/persons-with-significant-control/individual/1xhnQyhM8Ub8zpz49RGj2bvf5tc"},"name":"Mr Samuel Christopher Russell","name_elements":{"forename":"Samuel","middle_name":"Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10640775","data":{"address":{"address_line_1":"Whitton","country":"England","locality":"London","postal_code":"TW3 2JD","premises":"112 Wills Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"69e2d9594a3e12b947dbe13b7dfaa28335d6b4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10640775/persons-with-significant-control/individual/86tknMs_3YazCPVZT1d0gKvUuNc"},"name":"Mr Andre Sustelo","name_elements":{"forename":"Andre","surname":"Sustelo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-27"}}
{"company_number":"10776546","data":{"address":{"country":"England","locality":"Heathfield","postal_code":"TN21 8FN","premises":"47 Treetops Way","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"32c26d8b50e93f02d988de4bb7b121590dd48ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776546/persons-with-significant-control/individual/HpReUKWMcUigud1icHWf16yRnrM"},"name":"Mr Scott Evans","name_elements":{"forename":"Scott","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07190814","data":{"address":{"address_line_1":"Canfield Place","care_of":"LONDON TAX BUREAU","locality":"London","postal_code":"NW6 3BT","premises":"Suite E 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"788f2b99d820ce31cf1c4271b95ff57e0146db47","kind":"individual-person-with-significant-control","links":{"self":"/company/07190814/persons-with-significant-control/individual/QgRH8drZyVEMiaJFanR5W2niNWM"},"name":"Mr Nikolay Petrov Vassilev","name_elements":{"forename":"Nikolay","middle_name":"Petrov","surname":"Vassilev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"05697315","data":{"address":{"address_line_1":"24 Chiswell Street","locality":"London","postal_code":"EC1Y 4YX","premises":"3rd Floor"},"etag":"a1212957b9fdb40d122d76df1cd160127b88ff14","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04149828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05697315/persons-with-significant-control/corporate-entity/yMoeU6RO9YLpAKs8iuE-5JtQZkI"},"name":"Praedia Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06197727","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d45798c02dd8f6a0a5ba64e5c675e57a0724292f","kind":"individual-person-with-significant-control","links":{"self":"/company/06197727/persons-with-significant-control/individual/LY5m0e1MyiLuapMrO6xBm5sx0zs"},"name":"Mr Mathew Bennett","name_elements":{"forename":"Mathew","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10640774","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4fb4fff67df0a8ba436a077c52f683a1f8ddf78b","kind":"individual-person-with-significant-control","links":{"self":"/company/10640774/persons-with-significant-control/individual/pM7BzoTUuyL91g6jMjjr5LWlluI"},"name":"Mrs Shona Ambridge","name_elements":{"forename":"Shona","surname":"Ambridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10640774","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"98758b03e47099a8bb450e659b689d61d32ef64c","kind":"individual-person-with-significant-control","links":{"self":"/company/10640774/persons-with-significant-control/individual/pmOyJj2wX1PgiWoJmQAHakUR8zs"},"name":"Mr Simon Ambridge","name_elements":{"forename":"Simon","surname":"Ambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09952754","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Slough","postal_code":"SL3 8JL","premises":"4, Wren Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"852291eb73c7fc719971e00e21d20be5c3346a48","kind":"individual-person-with-significant-control","links":{"self":"/company/09952754/persons-with-significant-control/individual/KQrCYEXxe7f0498HbW2ZWHjIRWE"},"name":"Mrs Rashmi Kini","name_elements":{"forename":"Rashmi","surname":"Kini","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06197727","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"13152c02262df6a94174a7c6738d24cd5533d797","kind":"individual-person-with-significant-control","links":{"self":"/company/06197727/persons-with-significant-control/individual/Q_QsQP3VSwoohuqiK2YAQ9TzKRo"},"name":"Mrs Janet Bennett","name_elements":{"forename":"Janet","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10776527","data":{"address":{"address_line_1":"Sunningwell Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4SX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"308f6f1e89d102f19686c3d38c319ac6ad4fa1bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776527/persons-with-significant-control/individual/C7MNa-fUHNwxEfwja9RAOgy8Lps"},"name":"Mr Kieran Christopher Cox","name_elements":{"forename":"Kieran","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07164505","data":{"address":{"address_line_1":"25 Falcon Court","address_line_2":"Preston Farm Industrial Estate","locality":"Stockton On Tees","postal_code":"TS18 3TX","premises":"Bwc Dakota House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"b1739442ea87290023996aa7c66aa1ebaece0331","kind":"individual-person-with-significant-control","links":{"self":"/company/07164505/persons-with-significant-control/individual/-xHFVEz1urlS6jKcHEs7Jrm7eKQ"},"name":"Mr Graham Alistair Horn","name_elements":{"forename":"Graham","middle_name":"Alistair","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776536","data":{"address":{"address_line_1":"Crowborough Ave","address_line_2":"Wollaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2RN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3c2f8d6db2c4602f6e2a80f9a97f9d2bbb8bab08","kind":"individual-person-with-significant-control","links":{"self":"/company/10776536/persons-with-significant-control/individual/ILvRkjKnPGXhmz0XUR2p0ODZ-v0"},"name":"Dr Wei-Jen Lo","name_elements":{"forename":"Wei-Jen","surname":"Lo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06197727","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6JS","premises":"424 Margate Road","region":"Kent"},"etag":"32d111abf144be16a530850c3229bb7e8f93a24b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08114691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06197727/persons-with-significant-control/corporate-entity/x1RxYMersG4cnfApw0RKrZu1Qms"},"name":"Lighthouse Capital Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09268534","data":{"address":{"address_line_1":"Little Wymondley","country":"England","locality":"Hitchin","postal_code":"SG4 7JB","premises":"3 Wymondley House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5ddb4ca1123d2c264e21be123c21a03a04471848","kind":"individual-person-with-significant-control","links":{"self":"/company/09268534/persons-with-significant-control/individual/hWqFLXAAJwJ296Arbf9V7qrK_SA"},"name":"Mr Ian David Winn","name_elements":{"forename":"Ian","middle_name":"David","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"07164505","data":{"address":{"address_line_1":"25 Falcon Court","address_line_2":"Preston Farm Industrial Estate","locality":"Stockton On Tees","postal_code":"TS18 3TX","premises":"Bwc Dakota House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"131a1705b49f0a6e2df57f61e98c675f8c67a81f","kind":"individual-person-with-significant-control","links":{"self":"/company/07164505/persons-with-significant-control/individual/5clmDlm8HrmfGvjShPXIjhE7F6I"},"name":"Mrs Marion Horn","name_elements":{"forename":"Marion","surname":"Horn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228756","data":{"address":{"address_line_1":"30 Main Street","country":"United Kingdom","locality":"Bishop Wilton","postal_code":"YO42 1RU","premises":"The Chestnuts","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7718a4cb2ba3d9d3ebab6968836e7542e8086755","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06228756/persons-with-significant-control/individual/bkE9hARX1ZLHYh2OYAo3Fl4THZo"},"name":"Mr Richard David Swaine","name_elements":{"forename":"Richard","middle_name":"David","surname":"Swaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07536624","data":{"address":{"address_line_1":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4DL","premises":"16 Doeford Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d577d68ab94a01be223e8ea407c0905ec635a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/07536624/persons-with-significant-control/individual/4aE3E0APUARMwvBPIbbhtWXvD0M"},"name":"Mrs Katrina Thornton","name_elements":{"forename":"Katrina","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07128974","data":{"address":{"address_line_1":"Victoria Offices","address_line_2":"Station Approach","country":"England","locality":"St Austell","postal_code":"PL26 8LG","premises":"B103 Beacon Place","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"061898e3b522f50695844afaad8d02455d4da634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128974/persons-with-significant-control/individual/Vhl6Xjfr1cQZU3jmGq-WIMY2ifc"},"name":"Mr Ian George Heron","name_elements":{"forename":"Ian","middle_name":"George","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07631697","data":{"address":{"address_line_1":"85 Belvoir Road","country":"England","locality":"Coalville","postal_code":"LE67 3PH","premises":"Marlene Reid Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6c2208294fa5852e3baf22acd4406c69531bbd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07631697/persons-with-significant-control/individual/srksQokflWQTjOWgzXGAA0JULOc"},"name":"Miss Elizabeth Verity Robson","name_elements":{"forename":"Elizabeth","middle_name":"Verity","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10777007","data":{"address":{"address_line_1":"Coppermill Road","address_line_2":"Wraysbury","country":"England","locality":"Staines","postal_code":"TW19 5NW","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"355497277f59c613cf2a243f6280258983963a72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777007/persons-with-significant-control/individual/g83Aooo-Q_W6mGHvP7mbOOU6vXE"},"name":"Mr Jaskaran Hothi","name_elements":{"forename":"Jaskaran","surname":"Hothi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07536624","data":{"address":{"address_line_1":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4DL","premises":"16 Doeford Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"dffe903d2e956a51ab2ce88d053ee39cf82fceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/07536624/persons-with-significant-control/individual/ASApO98M8TIErimgWi7rWJVVvfs"},"name":"Mr William Thomas Thornton","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07128974","data":{"address":{"address_line_1":"Victoria Offices","address_line_2":"Station Approach","country":"England","locality":"St Austell","postal_code":"PL26 8LG","premises":"B103 Beacon Place","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"501e95906b25004d47d882cb3e16de7ead6e1e28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128974/persons-with-significant-control/individual/W-B_xjZBAk2qLD5k0nS37h4s9Zg"},"name":"Mrs Tracey Jane Heron","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Heron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07631697","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 1EF","premises":"1 Holland Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"664f129247dda7abdb0cc4f8ce41ece2a6e40131","kind":"individual-person-with-significant-control","links":{"self":"/company/07631697/persons-with-significant-control/individual/MTwVrtH1icaFVGIbn9oFpsfmuoA"},"name":"Mrs Madeline Stretton","name_elements":{"forename":"Madeline","surname":"Stretton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06228756","data":{"address":{"address_line_1":"30 Main Street","country":"United Kingdom","locality":"Bishop Wilton","postal_code":"YO42 1RU","premises":"The Chestnuts","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5402b1cff490fcaec2a64f897869f10d7e991d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06228756/persons-with-significant-control/individual/h-TG3j0ryoiRx-gWwiR4OqgFGhI"},"name":"Christine Ruth Swaine","name_elements":{"forename":"Christine","middle_name":"Ruth","surname":"Swaine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252067","data":{"address":{"address_line_1":"Pavilion Business Park, Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House"},"etag":"d898faf2a8d691f79d6848669dfcced68ca42256","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006 England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales Companies Registry","registration_number":"05181394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07252067/persons-with-significant-control/corporate-entity/ozYMczEQzMEjpsmFspyz_Mu6h30"},"name":"The Columbo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05053815","data":{"address":{"address_line_1":"107, Station Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1SZ","premises":"First Floor","region":"Staffordshire"},"etag":"0951aa406fd4272b4a60a946df3e891a8f336471","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company (Ltd)","place_registered":"Uk Register Of Private Limited Companies","registration_number":"03913734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05053815/persons-with-significant-control/corporate-entity/6Dq8XmOjJw1MDiOyIs3TWykpZgY"},"name":"Inspired Gaming (International) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05416687","data":{"address":{"address_line_1":"Howard Way","address_line_2":"Interchange Park","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"Suite 35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c0e04bd85d21a39841ef6824dfeaa0d316337ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05416687/persons-with-significant-control/individual/wZ2H4u8J9ZajiCedsKUukBSFmCU"},"name":"Ms Alison Peta Barton","name_elements":{"forename":"Alison","middle_name":"Peta","surname":"Barton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"08999696","data":{"address":{"address_line_1":"Offas Lane","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3JS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c56fa9cabcbf60229739607e399af5a79cde58c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08999696/persons-with-significant-control/individual/BWv9s4MhzEQSaPGA1LGKFRnmzyE"},"name":"Mr Hari Babu Dupati","name_elements":{"forename":"Hari","middle_name":"Babu","surname":"Dupati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05023254","data":{"address":{"address_line_1":"Matthews Chase","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4UR","premises":"47","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"38d8de0aa19268b2f13c62738833af3c510d0b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023254/persons-with-significant-control/individual/MoqrThP0Qm-nE0ZamWUqvR3JQgA"},"name":"Mr Martin John Lowery","name_elements":{"forename":"Martin","middle_name":"John","surname":"Lowery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777017","data":{"address":{"address_line_1":"Tudor Walk","country":"England","locality":"Leatherhead","postal_code":"KT22 7HX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"61e3e6d1348b2282aedc72b5da30e5663bd5b52e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777017/persons-with-significant-control/individual/hyK3DVUrjXbVK5PfJrBhLfuyJy0"},"name":"Miss Sharon Snow","name_elements":{"forename":"Sharon","surname":"Snow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09383384","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b4cd8660b1cfc1d0c207ec126ba9db1ec5115cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/09383384/persons-with-significant-control/individual/MxMrXu5t-FxYWlQZUUXU_gAbcDk"},"name":"Ms Anna Zampetti","name_elements":{"forename":"Anna","surname":"Zampetti","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630016","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Beoley","country":"England","locality":"Redditch","postal_code":"B98 9AL","premises":"The Archway, Beoley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"d63b7323dd734092383a7f61a91800c47eaa984d","kind":"individual-person-with-significant-control","links":{"self":"/company/07630016/persons-with-significant-control/individual/aWZ3Jk9EeFLrn3YfCacnNW-VGVs"},"name":"Mr Simon Patrick Hamilton","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Hamilton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09459855","data":{"address":{"address_line_1":"Robinson Grove","address_line_2":"Longhedge","country":"England","locality":"Salisbury","postal_code":"SP4 6SH","premises":"10","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"2a42de3a4b74ccb38c10530bf8f3b694efed011d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09459855/persons-with-significant-control/individual/ZtrrWsw2MXiSd6SjBZdvLUIWJ1U"},"name":"Mr John David Allen","name_elements":{"forename":"John","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630016","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Beoley","country":"England","locality":"Redditch","postal_code":"B98 9AL","premises":"The Archway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1954},"etag":"1260a1e71d5b17fd5194132825036245e7808f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07630016/persons-with-significant-control/individual/WFZOKe0WnEjDQAMzbr7xTh5nLKE"},"name":"Mrs Fiona Susan Vincent","name_elements":{"forename":"Fiona","middle_name":"Susan","surname":"Vincent","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05823216","data":{"address":{"address_line_1":"Main Street","locality":"Mexborough","postal_code":"S64 9DU","premises":"46","region":"South Yorkshire"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"cc9f7e02d592637c80413e2d01a27ba0fb92ae5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05823216/persons-with-significant-control/individual/r4ASZVSDsN3FYoXAy-X2fjacf_Y"},"name":"Mr Nicholas Clifford John Wade","name_elements":{"forename":"Nicholas","middle_name":"Clifford John","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08900505","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4NX","premises":"142"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1963},"etag":"4dd3ccbf82846af850882525ae0e75b27a0647c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08900505/persons-with-significant-control/individual/xjltmVUFmCGCeIJ007xo_RAQYzk"},"name":"Mrs Miroslava Pospisilova","name_elements":{"forename":"Miroslava","surname":"Pospisilova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06814305","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9LF","premises":"1623"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bb3c358929c5847cec62d0f4bd6ad8f8c236b7f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-04-14T00:00:00Z","preferred_name":"Athos Chryanthou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06814305/persons-with-significant-control/individual/YdgkiSDlGkA8ICTBxkg-iKADQX8"},"name":"Mr Athos Chrysanthou","name_elements":{"forename":"Athos","surname":"Chrysanthou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI067294","data":{"address":{"address_line_1":"Church Street","address_line_2":"Portadown","locality":"Craigavon","postal_code":"BT62 3EU","premises":"47a","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1950},"etag":"95770fb0886325043c1a81e696e29c52a5cb9810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067294/persons-with-significant-control/individual/02Q-k_2Q9_lHTKY5fIhk9cztOZM"},"name":"Mr William James Porter","name_elements":{"forename":"William","middle_name":"James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777707","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Aldridge","postal_code":"WS9 8UF","premises":"North Works","region":"West Midlands"},"etag":"b0962d1cf0cbf24c886ca7a85ca66e9c9c2a74aa","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777707/persons-with-significant-control/corporate-entity/fJU_cvruRs9yKNWBIXDlUY1KV1Q"},"name":"J L Float Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08900505","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4NX","premises":"142"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1946},"etag":"0b74bd4bcc47ee4c3c1bcc9b35ff082c5b334702","kind":"individual-person-with-significant-control","links":{"self":"/company/08900505/persons-with-significant-control/individual/egz8TAZUBJOz1-0uDa3ea05qOX0"},"name":"Mr Oldrich Pospisil","name_elements":{"forename":"Oldrich","surname":"Pospisil","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777696","data":{"address":{"address_line_1":"Rake Lane","address_line_2":"The Pilkingtons Site","country":"United Kingdom","locality":"Clifton, Swinton","postal_code":"M27 8RJ","premises":"346","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f480fa17355270ea1e0dd51e315df9c4fbec39a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10777696/persons-with-significant-control/individual/jUsBIcq7Y_Pk1d0NPZqlWWSQlo4"},"name":"Mr Wesley Peter Lawrence","name_elements":{"forename":"Wesley","middle_name":"Peter","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10641114","data":{"address":{"address_line_1":"Ariel Close","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2GR","premises":"17 Penner Court","region":"Gwent"},"country_of_residence":"Gb","date_of_birth":{"month":5,"year":1945},"etag":"50d59965de381f66bca12253759d43a9144be4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10641114/persons-with-significant-control/individual/OgzSx90_00IHZoxAzR_y9otnuY4"},"name":"Mr Gwyn Havard","name_elements":{"forename":"Gwyn","surname":"Havard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"09429485","data":{"address":{"address_line_1":"183 Clevedon Road","address_line_2":"Tickenham","country":"England","locality":"Clevedon","postal_code":"BS21 6RT","premises":"Brown Rock Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d326ed072147ac725969bd6a7043ea7cbe6f0b44","kind":"individual-person-with-significant-control","links":{"self":"/company/09429485/persons-with-significant-control/individual/xSf4bAbngbh7PYSU8TZsQuZ3FPI"},"name":"Mr Darren John Clementson","name_elements":{"forename":"Darren","middle_name":"John","surname":"Clementson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09460684","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5DJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b2df4207f24051e500c1c91d41c6801258695dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/09460684/persons-with-significant-control/individual/v7LzWL1WAaMFineh5Xpd7iprCKw"},"name":"Mr Philip Price","name_elements":{"forename":"Philip","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04437066","data":{"address":{"address_line_1":"Market Square Chambers","address_line_2":"Bromyard","locality":"Herefordshire","postal_code":"HR7 4BP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1709a641da122cf7ef5cc5bd99e3a7a3fcb75854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437066/persons-with-significant-control/individual/at9UpzuV5PG6KqSe3tvysIK1L4E"},"name":"Mr Sean Michael Stanley","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10120637","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Nantwich","postal_code":"CW5 5HP","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"53611847dd6c92d86a332a3b975cf986ba6ff18e","kind":"individual-person-with-significant-control","links":{"self":"/company/10120637/persons-with-significant-control/individual/a0zbEkxy3v8P4itL_4XmEwb47Kg"},"name":"Mr Konstantinos Tassopoulos","name_elements":{"forename":"Konstantinos","surname":"Tassopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10189377","data":{"address":{"address_line_1":"Eaton","country":"England","locality":"Tarporley","postal_code":"CW6 9AZ","premises":"20 Elm Tree Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"0ae43de5df9607e46ddfa1a6c22c09eec3190343","kind":"individual-person-with-significant-control","links":{"self":"/company/10189377/persons-with-significant-control/individual/6zzbbSyhIByNAuDqK4lKzE7tFl0"},"name":"Mr Simon Graeme Johnson","name_elements":{"forename":"Simon","middle_name":"Graeme","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"NI067294","data":{"address":{"address_line_1":"Church Street","address_line_2":"Portadown","locality":"Craigavon","postal_code":"BT62 3EU","premises":"47a","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1951},"etag":"ec86b57856b4c445edd5ec11a9c101198d7d284d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"GMCG GROUP LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Louise Alice Margaret Porter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067294/persons-with-significant-control/individual/gwpuYm6zA7H-NlSWi7tWK_uNkUc"},"name":"Mrs Louise Porter","name_elements":{"forename":"Louise","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06832584","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Royal Way","locality":"Loughborough","postal_code":"LE11 5XR","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a361a7bd470fe07af710d3768a3c1533929c6444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06832584/persons-with-significant-control/individual/9KJI0Q7Xjq_hiaqxaewbfki1zu4"},"name":"Mr Nicholas Robin Pilkington","name_elements":{"forename":"Nicholas","middle_name":"Robin","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09460684","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5DJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f21b3d9168fe02f043e2394df5d9dd79c0290321","kind":"individual-person-with-significant-control","links":{"self":"/company/09460684/persons-with-significant-control/individual/srMTGtFCcDW7yARmc-69FwHj_-I"},"name":"Mrs Hannah Victoria Price","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-12"}}
{"company_number":"08521607","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4PP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"073439a1d1d7164e75ef66968b7d37527a5cc3ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521607/persons-with-significant-control/individual/IhafjkURLpO-UwAHPp4a3fXKo2Q"},"name":"Mr Nigel William Akehurst","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Akehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03770815","data":{"address":{"address_line_1":"Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1TT","premises":"Alpha Tower"},"etag":"7f3e3649d99b1b9f2f5cd1abf6276d99458bd292","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"03933527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03770815/persons-with-significant-control/corporate-entity/grXc_2W86A1Bx--ElphsO-r1Ma0"},"name":"Click Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777337","data":{"address":{"address_line_1":"Templegate View","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0HQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"96626c198d2e532ccbb21f4a375bf0d7b92c913b","kind":"individual-person-with-significant-control","links":{"self":"/company/10777337/persons-with-significant-control/individual/XbTqu4G0DWSCJUDmJYqNyfmZo8E"},"name":"Mr Nick Merrick","name_elements":{"forename":"Nick","surname":"Merrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03200097","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"6a08f17afa163e83347fda936a440aa0b3f1fc81","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03404258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03200097/persons-with-significant-control/corporate-entity/cJGUilXdqEl8PY6Eyib0pqH8Ra8"},"name":"The Renaissance Group Of Companies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06252817","data":{"address":{"address_line_1":"Bradford Drive","country":"England","locality":"Epsom","postal_code":"KT19 0AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5130c44e021e14648ce7846542d7d450b2fbfb14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06252817/persons-with-significant-control/individual/kzM5Qjc_Mca-FTV5rSJhirR-9n0"},"name":"Mr Luke Briscoe-Wright","name_elements":{"forename":"Luke","surname":"Briscoe-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07554154","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a6b437851874696c763b28b52ff1ce9f7eabf3fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"FINANCE WISE ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Robert Adam Sherman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554154/persons-with-significant-control/individual/fIBhBm4J2XQoTBVJWApSBAJwVss"},"name":"Mr Robert Adam Sherman","name_elements":{"forename":"Robert","middle_name":"Adam","surname":"Sherman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07544464","data":{"address":{"address_line_1":"Cowridge Crescent","country":"England","locality":"Luton","postal_code":"LU2 0LR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"222dbde32f3581ed3affec3df1d508eed24931ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544464/persons-with-significant-control/individual/l9PFphjr4Osj4Jrf7GUIYYHdSbQ"},"name":"Mr Mohammed Ashraful Hoque","name_elements":{"forename":"Mohammed","middle_name":"Ashraful","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02207365","data":{"address":{"address_line_1":"Parker Street","country":"England","locality":"London","postal_code":"WC2B 5PQ","premises":"39-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"0ac953e7fbbe3cb9169de3da4e1ba74f1b0d6b6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MENZIES LLP ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Peter Stuart Richard Atkin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02207365/persons-with-significant-control/individual/TzjmOfCjknbFm1r9NpXjtnYvy4A"},"name":"Mr Peter Stuart Richard Atkin","name_elements":{"forename":"Peter","middle_name":"Stuart Richard","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10183966","data":{"address":{"address_line_1":"Garendon Gardens","country":"England","locality":"Morden","postal_code":"SM4 6LW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"43e09ca8a7ba4f7f7f52ef4eeb8eb9bb753dd33f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183966/persons-with-significant-control/individual/nuBdJR4QsEHN96aGyVOhjQTGgSU"},"name":"Mrs Jolanta Rozmislova","name_elements":{"forename":"Jolanta","surname":"Rozmislova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09592466","data":{"address":{"address_line_1":"High Street","address_line_2":"Clay Cross","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 9DZ","premises":"119a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b552a6934eac903af34e4bb34de11414af62f42c","kind":"individual-person-with-significant-control","links":{"self":"/company/09592466/persons-with-significant-control/individual/nOS4NQTqW3KOhlvppbtX27r2RKg"},"name":"Mr Shane David Mcgarry","name_elements":{"forename":"Shane","middle_name":"David","surname":"Mcgarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778266","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3DS","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d7ca1f87c2e95a1464f0d5f9a7e3f55037b07524","kind":"individual-person-with-significant-control","links":{"self":"/company/10778266/persons-with-significant-control/individual/Bc7j7lDmqWPlxEisRJiqzcoR-98"},"name":"Mrs Annamarie Elizabeth Jean Haining","name_elements":{"forename":"Annamarie","middle_name":"Elizabeth Jean","surname":"Haining","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07554154","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4e61d22d327d54180df3ea0ccff34e7feb9f65d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554154/persons-with-significant-control/individual/ZrSDlh8gFTjXhT8BecE-ANG5TtI"},"name":"Mr Louis Schwartz","name_elements":{"forename":"Louis","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09438994","data":{"address":{"address_line_1":"Kemp House","address_line_2":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"da367743a20ce55414ab6c604452a14abb56152e","kind":"individual-person-with-significant-control","links":{"self":"/company/09438994/persons-with-significant-control/individual/pFy6-ezAs7QWC3wj058vCcOyIRs"},"name":"Mr Patrick Alexander Jenn","name_elements":{"forename":"Patrick","middle_name":"Alexander","surname":"Jenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10778266","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3DS","premises":"16","region":"Essex"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"66dd38c08eff9bcd64099f1ca950eb1a20179bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10778266/persons-with-significant-control/individual/E085Su-vR210XZWm1JgayGNhnbA"},"name":"Mr Mark Haining","name_elements":{"forename":"Mark","surname":"Haining","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777997","data":{"address":{"address_line_1":"Robin Hill Drive","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1EG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"16153c1b9af4ea3e4d3cc8b344848699bddfa39c","kind":"individual-person-with-significant-control","links":{"self":"/company/10777997/persons-with-significant-control/individual/wwE3DxPCfbVbu79IdrjEgAmsb3A"},"name":"Peter Thirlby","name_elements":{"forename":"Peter","surname":"Thirlby"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06766587","data":{"address":{"address_line_1":"Clive Avenue","country":"England","locality":"Hastings","postal_code":"TN35 5LW","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5480415e85de62b2113c459cb5f7c32def3f8783","kind":"individual-person-with-significant-control","links":{"self":"/company/06766587/persons-with-significant-control/individual/cEHo6jdw45IZHxasjq4-xYS_nBg"},"name":"Mrs Helen Stanley","name_elements":{"forename":"Helen","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"NI629475","data":{"address":{"address_line_1":"Green Road","locality":"Conlig","postal_code":"BT19 7QA","premises":"73a","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"f475d25dbe4c6d1cf2e52501e19081988e49c330","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PGMCA LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Nigel Jeffrey Hanvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629475/persons-with-significant-control/individual/uJ-PScSSdds846sDzMiepsKngQI"},"name":"Mr Nigel Jeffrey Hanvey","name_elements":{"forename":"Nigel","middle_name":"Jeffrey","surname":"Hanvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08516686","data":{"address":{"address_line_1":"Hillside","locality":"Ebbw Vale","postal_code":"NP23 5YA","premises":"Ebbw Vale Hospital"},"ceased_on":"2020-10-22","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1981},"etag":"ebbbc2b8e8ad5dbe3ef4a5a242fc1513526462f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08516686/persons-with-significant-control/individual/RUAiOYZt_UqjlgUkcySUja7j_KE"},"name":"Mr Jamie John Morgan","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06246007","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Hull","postal_code":"HU4 6JP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"06f52f15bd99f94ca075dd3d7f33284783d1c881","kind":"individual-person-with-significant-control","links":{"self":"/company/06246007/persons-with-significant-control/individual/1KEcERr8315u0ktikivf0i9SH-c"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09571306","data":{"address":{"address_line_1":"First Floor,","address_line_2":"10 College Road,","country":"United Kingdom","locality":"Harrow,","postal_code":"HA1 1BE","premises":"Jsp Accountants Limited,","region":"Middlesex,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"73f378db92d6e7ddc105e801b917f17f1f3b8aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09571306/persons-with-significant-control/individual/CnqHdrzxYsalNwIRXU-MtR7qgzM"},"name":"Mr Simon Alfred Eve","name_elements":{"forename":"Simon","middle_name":"Alfred","surname":"Eve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06832584","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Royal Way","locality":"Loughborough","postal_code":"LE11 5XR","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6d454d71180177dd8b4c628aede0882efb37fd4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06832584/persons-with-significant-control/individual/o7m0LsFGlZEKFKIe5xIbhCHO2P0"},"name":"Mrs Joanne Pilkington","name_elements":{"forename":"Joanne","surname":"Pilkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10015464","data":{"address":{"address_line_1":"21 Albion Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"48d48226c5ae88e593e81eb2160bc60f51f44d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015464/persons-with-significant-control/individual/ChXBrHVbZEWDAh6_JkiM33mTOZU"},"name":"Mr Saqib Ahmed","name_elements":{"forename":"Saqib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"04378085","data":{"address":{"address_line_1":"Regil Lane","address_line_2":"Winford","country":"England","locality":"Bristol","postal_code":"BS40 8AX","premises":"Sparfield"},"ceased_on":"2026-05-20","etag":"b68176ac50b36e702763d829105464aa6b40821e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registered In England And Wales","registration_number":"04168349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04378085/persons-with-significant-control/corporate-entity/cfV6OMPXJcsf9FiLcVY3WsFaEa4"},"name":"Mj Patch (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00053775","data":{"address":{"address_line_1":"Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9PY","premises":"Compass House","region":"West Sussex"},"etag":"464765ed87ab8ef071af14e648029f3e52e1065e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2864290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00053775/persons-with-significant-control/corporate-entity/DrwAoQ9fPgEo2Cm1qf_4kPaFK0A"},"name":"Rentokil Initial (1993) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09455895","data":{"address":{"address_line_1":"Fullmer Way","country":"United Kingdom","locality":"Woodham","postal_code":"KT15 3TL","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"16def8a3e17bf037369889b2dc32aa60ce62ffc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09455895/persons-with-significant-control/individual/a2awL4-AZP8HzLDE_3df_6R7Zs4"},"name":"Samuel Creed","name_elements":{"forename":"Samuel","surname":"Creed"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"10778267","data":{"address":{"address_line_1":"Monton Road","country":"England","locality":"Monton","postal_code":"M30 9PS","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"19459fcc3b6201b88abbc52eda4585af4babddf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10778267/persons-with-significant-control/individual/6db8Q_WBOotYQREfwk1WpcihUvo"},"name":"Emma Quinn","name_elements":{"forename":"Emma","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07253127","data":{"address":{"address_line_1":"Nuthatch Close","care_of":"PURE COMFORT","locality":"Rowland's Castle","postal_code":"PO9 6HW","premises":"Tanglewyld","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"74c0016788a734f58884c4fb248ef79c1b141d1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253127/persons-with-significant-control/individual/ynvdDX1IuOuOvuIB7uw6qq4cMaQ"},"name":"Mrs Wendy Gadtke","name_elements":{"forename":"Wendy","surname":"Gadtke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06766587","data":{"address":{"address_line_1":"Eisenhower Drive","country":"England","locality":"St. Leonards On Sea","postal_code":"TN37 7TQ","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"83caf6960c3db7e61013f040b1e8445ffc4ea956","kind":"individual-person-with-significant-control","links":{"self":"/company/06766587/persons-with-significant-control/individual/DbgtDHM1kZ65MFEYdFfQacS1Btc"},"name":"Mr Stephen David Smedley","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"09445584","data":{"address":{"address_line_1":"Apton Hall Road","address_line_2":"Canewdon","country":"England","locality":"Rochford","po_box":"SS4 3RG","postal_code":"SS4 3RG","premises":"Brooklands Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"653b6428ef5840973f6fe22f140ec57785ecca29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445584/persons-with-significant-control/individual/86T0FJ4Grv9G7Eq5QlyGHUOnUxg"},"name":"Mr Jordan Connor Stone","name_elements":{"forename":"Jordan","middle_name":"Connor","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08906005","data":{"address":{"address_line_1":"12 Oddcroft","address_line_2":"Colne Engaine","country":"England","locality":"Colchester","postal_code":"CO6 2ET","premises":"Two Jays"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"513a11b3d714e11d391ce3be54a162ccb49f047b","kind":"individual-person-with-significant-control","links":{"self":"/company/08906005/persons-with-significant-control/individual/fd_y18CenzlFLc2hiM4O6qJu96w"},"name":"Mr Paul James Salmon","name_elements":{"forename":"Paul","middle_name":"James","surname":"Salmon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"08944865","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2017-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a153ed436ad28a7fa6fb6d220fa2f55df93651c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08944865/persons-with-significant-control/individual/8MdH9Nr0qzdhWGGsm99iE_VD4iU"},"name":"Michael James Wilkinson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04184826","data":{"address":{"address_line_1":"Withybrook","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9LY","premises":"Fox Covert House","region":"Leicestershire"},"ceased_on":"2024-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"9581d9214de6c21aa558add53df85a8c3b9c9288","kind":"individual-person-with-significant-control","links":{"self":"/company/04184826/persons-with-significant-control/individual/YO5i_kI7T_zo7XXHFhziUHDQyOw"},"name":"Mr Kevin Charles Rae","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07253127","data":{"address":{"address_line_1":"Nuthatch Close","care_of":"PURE COMFORT","locality":"Rowland's Castle","postal_code":"PO9 6HW","premises":"Tanglewyld","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"b7bd5510325ae874487fb4a935d5cddca0418b45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253127/persons-with-significant-control/individual/lXsMNxBL5i1JCQKIWRtVJ8Btcfo"},"name":"Mr Richard John Peter Clifford","name_elements":{"forename":"Richard","middle_name":"John Peter","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"10741547","data":{"address":{"address_line_1":"6 Hockley Hill","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"Bank House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5e2e90afd595585ad1cdca9ff3142a4e6c322970","kind":"individual-person-with-significant-control","links":{"self":"/company/10741547/persons-with-significant-control/individual/cxQk8hR-ZXG-revm0yO1K8435q4"},"name":"Mr Jahmaine Merchant","name_elements":{"forename":"Jahmaine","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"05721764","data":{"address":{"address_line_1":"Bath Road","locality":"Cheltenham","postal_code":"GL53 7LD","premises":"Cheltenham College","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"68be4df01fb0c41d0050dfb9a2ebcc07ff21af9c","kind":"individual-person-with-significant-control","links":{"self":"/company/05721764/persons-with-significant-control/individual/acKZ7JkLJDl3QoSeazRr5fX6baw"},"name":"Mr John Champion","name_elements":{"forename":"John","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10026774","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BY","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"7931feecb4a4d85256d20187f9a97956f8cd2ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/10026774/persons-with-significant-control/individual/ITSgRfKrG-pSxQQ7OAzqjOWUbIw"},"name":"Mr Mark Edwards","name_elements":{"forename":"Mark","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579287","data":{"address":{"address_line_1":"Bells Hill Green","country":"England","locality":"Stoke Poges","postal_code":"SL2 4FD","premises":"Flat 10, Gray House","region":"South Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c05e73b5fd051f4c94fbe63eec72d1c6dc9bf443","kind":"individual-person-with-significant-control","links":{"self":"/company/09579287/persons-with-significant-control/individual/EpzA6AsK1GpqFqaH7mwwUkNR7hE"},"name":"Miss Amina Khalil","name_elements":{"forename":"Amina","surname":"Khalil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"08897545","data":{"address":{"address_line_1":"East Ham","country":"England","locality":"London","premises":"239 Lonsdale Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e76eb2c5900ef7d377c0166a6cd3312e2a2130a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08897545/persons-with-significant-control/individual/23NQXsd102RmQlgHRiBOs0yxi80"},"name":"Mr Ionut Spiridon","name_elements":{"forename":"Ionut","surname":"Spiridon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05377664","data":{"address":{"address_line_1":"108 Beechwood Drive","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 5AX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"41b272296cbbe21385a8c43150e4fd16e5536909","kind":"individual-person-with-significant-control","links":{"self":"/company/05377664/persons-with-significant-control/individual/XAyeL5Rm2U0qeO4SycKdI07rt9A"},"name":"Mrs Christine Fish","name_elements":{"forename":"Christine","surname":"Fish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08890954","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2020-03-18","etag":"0a5b69e68feaae0a4a57673ba9cd6ba4c3b229ec","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890954/persons-with-significant-control/corporate-entity/L7Idra_aWLYM5Is9z7hfKkwYoT4"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01234027","data":{"address":{"address_line_1":"California Lane","address_line_2":"Bushey Heath","locality":"Bushey","postal_code":"WD23 1EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"6f798a477a06a63542d6fcc942ebaad6f545f69c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01234027/persons-with-significant-control/individual/-NJlNla4R7Mhkq6e2hJC7-AUm4Y"},"name":"Mr Raymond Noah Shaw","name_elements":{"forename":"Raymond","middle_name":"Noah","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445554","data":{"address":{"address_line_1":"Heathside Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4PY","premises":"54","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e8f98432f1c8620a66bdb8817761235d6def7101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445554/persons-with-significant-control/individual/vl6Ct9Ps_1EDz2O1_exmz4BlGcI"},"name":"Mrs Caroline Denise Laing","name_elements":{"forename":"Caroline","middle_name":"Denise","surname":"Laing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411667","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"ed55a42de44e5d5e9e8c3a495397f9b8f32b083b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Share Capital","place_registered":"Companies House","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411667/persons-with-significant-control/corporate-entity/ycnbLEzwVQANgN0WkS01_C6-uyw"},"name":"Bridges Fund Management Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-29"}}
{"company_number":"SC422807","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1AY","premises":"44","region":"Stirling"},"ceased_on":"2021-01-06","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"177188269657960ff7462e74d54b5582df7997a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422807/persons-with-significant-control/individual/68sL4KkI6JVrQ7Qs67_mvBaLNI4"},"name":"Mr Garry Freckleton","name_elements":{"forename":"Garry","surname":"Freckleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10179617","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"ceased_on":"2016-09-19","etag":"d2332e813ff8eb4c5e50832e4c75f534b0ec4137","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2874626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10179617/persons-with-significant-control/corporate-entity/dSKn4fi58U7abfIQqfV4uUQyAiw"},"name":"Grosvenor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"01234027","data":{"address":{"address_line_1":"California Lane","address_line_2":"Bushey Heath","locality":"Bushey","postal_code":"WD23 1EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"64c634fe20e7170d1c7ed3a6ab79ad7287ac1cba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01234027/persons-with-significant-control/individual/6ybWS-JTt8RZMcW2hs1rJRA0Lnc"},"name":"Mrs Shirley Rose Shaw","name_elements":{"forename":"Shirley","middle_name":"Rose","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187446","data":{"address":{"address_line_1":"Wenford","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7AN","premises":"51","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"21d744db60340fc49caebbfdc299da5d6367522c","kind":"individual-person-with-significant-control","links":{"self":"/company/10187446/persons-with-significant-control/individual/NxcuaH51fiBAcuzNQjquEt5D9n4"},"name":"Mr Thomas John Bye","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Bye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"03930035","data":{"address":{"address_line_1":"25a Knowl Piece","address_line_2":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"607942a366a76c142306aed1fd0c55a195c76d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03930035/persons-with-significant-control/individual/R0As7vdztd93FrVe78ekmrB21pU"},"name":"Mr Gary Paul Bardell","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Bardell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08890754","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-09-28","etag":"3580be6e044bc780770cf8eab401e1a3253e7275","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890754/persons-with-significant-control/corporate-entity/Jw8qGJXqXlZxsGcWTkUiXc2Ft4g"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04378115","data":{"address":{"address_line_1":"Leas Lane","address_line_2":"Seaton","country":"England","locality":"Hull","postal_code":"HU11 5RE","premises":"Woburn","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"bba70fe719edf1f9db630ac4062acd1e2218d172","kind":"individual-person-with-significant-control","links":{"self":"/company/04378115/persons-with-significant-control/individual/40pUFt8erL7iPCz9k_96_QNyO00"},"name":"Dean Holborn Smith","name_elements":{"forename":"Dean","middle_name":"Holborn","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445554","data":{"address":{"address_line_1":"Heathside Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4PY","premises":"54","region":"Kent"},"ceased_on":"2026-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":2015},"etag":"f2702d70381a3bcf206208e9883c52c9d8635f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445554/persons-with-significant-control/individual/Ch1D-f-8mIlm4nOl1qs6Ss8Ke6E"},"name":"Mrs Claire Denise Duhan","name_elements":{"forename":"Claire","middle_name":"Denise","surname":"Duhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165507","data":{"address":{"address_line_1":"Huntingdon Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9JJ","premises":"15","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"3f66e1d8c844160d008e7e233523dde6531b0dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10165507/persons-with-significant-control/individual/6v6CL2LnCpJ-bAoX18Wtch_QVDE"},"name":"Mr Christopher Barry Morgan","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"SC422807","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1AY","premises":"44","region":"Stirling"},"ceased_on":"2019-04-30","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"ea25c591b8735d44efd9e3acb463026fb6d6eb51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422807/persons-with-significant-control/individual/OjmiNdA_tBKosTGINoBffNBIvb0"},"name":"Mr Alasdair Lorimer Gammack","name_elements":{"forename":"Alasdair","middle_name":"Lorimer","surname":"Gammack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07626707","data":{"address":{"address_line_1":"Wetmore Road","care_of":"LIFESTYLE ACCOUNTING LTD","locality":"Burton-On-Trent","postal_code":"DE14 1SN","premises":"58-60","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"334374181f08a54d7b4ddb8d42bcaafff63c4ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/07626707/persons-with-significant-control/individual/_xkO3oXTpklYqhbrC9fot3UlR0k"},"name":"Mr Steven Cox","name_elements":{"forename":"Steven","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"08890854","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-03-08","etag":"b493a55fe1adb5efd5d140bf75e8d15440b4f1c0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890854/persons-with-significant-control/corporate-entity/Qr52F504-mj0OC_6-GUeu_Si1zU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06586647","data":{"address":{"address_line_1":"Chingford Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 5AF","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"27e054b9d92f358661de3746e72b5ada381bcf07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586647/persons-with-significant-control/individual/QJyEkrpyC9D7Xo5_fQcqQ5-I73Y"},"name":"Ms Harriet Benson","name_elements":{"forename":"Harriet","surname":"Benson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10779027","data":{"address":{"address_line_1":"North Mopac Expressway","country":"United States","locality":"Austin","premises":"7000"},"etag":"d757c430c39a9d014b9bac46d71631cbfd692e93","identification":{"legal_authority":"Usa","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779027/persons-with-significant-control/corporate-entity/k-JlrzBiAMmyvHUS8cW5AoNF448"},"name":"Rev Worldwide Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10779387","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9HF","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"90eba762fed1392e3299e39b77aeea3f6b63ac70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779387/persons-with-significant-control/individual/inMrKMmVAeAAYT1yxHu5RzjogOA"},"name":"Mr Peter Shane Leonard","name_elements":{"forename":"Peter","middle_name":"Shane","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"05721764","data":{"address":{"address_line_1":"Bath Road","locality":"Cheltenham","postal_code":"GL53 7LD","premises":"Cheltenham College","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0be2a65a61b7b17e23405f5d1c83a2ca9b5c657b","kind":"individual-person-with-significant-control","links":{"self":"/company/05721764/persons-with-significant-control/individual/QegqaJNEgO27HgmchAqq3AXY6xI"},"name":"Mr Paul Jonathan Ewart Holden","name_elements":{"forename":"Paul","middle_name":"Jonathan Ewart","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09581336","data":{"address":{"address_line_1":"Loveridge Road","country":"England","locality":"London","postal_code":"NW6 2DS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b801ddbf1a67c7405464695c1768818b94398f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09581336/persons-with-significant-control/individual/TXhNjtX8chtbkRFPOkmZ9ZVHc4s"},"name":"Mr Keith James Mckenzie","name_elements":{"forename":"Keith","middle_name":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03930035","data":{"address":{"address_line_1":"25a Knowl Piece","address_line_2":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TY","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"80420e414ff4471f1cdc7114ffbfd3ab360557e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03930035/persons-with-significant-control/individual/XnLxfTtm2Zatj_Q6iIpQ6Bvpj6o"},"name":"Mr Mark Godbold","name_elements":{"forename":"Mark","surname":"Godbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05377664","data":{"address":{"address_line_1":"108 Beechwood Drive","address_line_2":"Blackburn","locality":"Lancashire","postal_code":"BB2 5AX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"421c8c21422e2b05cc06a31dfe93893443e0712a","kind":"individual-person-with-significant-control","links":{"self":"/company/05377664/persons-with-significant-control/individual/VYTpK46bkAG9cceHfIjwcOdNq2g"},"name":"Mr David Fish","name_elements":{"forename":"David","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08830335","data":{"address":{"address_line_1":"City Road","locality":"Cardiff","postal_code":"CF24 3BN","premises":"101"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"a8529a4a422385dbf9a660a15e76b3a0d8241fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830335/persons-with-significant-control/individual/B_D1NcuU1krjeIbOzTXIfiCrxsU"},"name":"Mr Hasan Kaya","name_elements":{"forename":"Hasan","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08889334","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-07-05","etag":"5a1ecf3ba231c50d79b6ef23b2bea2433f3ce985","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08889334/persons-with-significant-control/corporate-entity/CcPI-1baDK_7qga9zASTYGQM9Ds"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06586647","data":{"address":{"address_line_1":"Chingford Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 5AF","premises":"413"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cae86940823e587f98e63a416a62c55faab49ee0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTELL LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Emengini Nkemakonam Ogechukwu Puri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586647/persons-with-significant-control/individual/ZHYNcAs5gg5WhZJZZmiaUqPGjso"},"name":"Ms Emengini Puri","name_elements":{"forename":"Emengini","surname":"Puri","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10012155","data":{"address":{"address_line_1":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"Suite One Peel Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"255c3631ab49d544ab1ac97d227c6753a81bf2db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012155/persons-with-significant-control/individual/TsFSC8qdl11vFgJHRIQx2X9EtkM"},"name":"Ms Sally Overhead","name_elements":{"forename":"Sally","surname":"Overhead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC422807","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1AY","premises":"44","region":"Stirling"},"ceased_on":"2021-12-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"858585299d25d52966329404e4a13f4e281eeaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422807/persons-with-significant-control/individual/_5AB0_UbXnk_Ro5ADAklAKiCHlM"},"name":"Ms Helen Josephine Hall","name_elements":{"forename":"Helen","middle_name":"Josephine","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10641374","data":{"address":{"address_line_1":"North Hyde Lane","country":"England","locality":"Hounslow","postal_code":"TW5 0EQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"64d369bd3c6e0037538354cc1b7eecf24e29e07d","kind":"individual-person-with-significant-control","links":{"self":"/company/10641374/persons-with-significant-control/individual/HdkACocuuHfp-7bGY72TKbOn9I4"},"name":"Mr Aftab Khokhar","name_elements":{"forename":"Aftab","surname":"Khokhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"08897545","data":{"address":{"country":"England","locality":"London","postal_code":"E6 3PX","premises":"134  Sandford Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3e6c1ed9fb6ea938b8a7c86d2b9240f015560519","kind":"individual-person-with-significant-control","links":{"self":"/company/08897545/persons-with-significant-control/individual/0zWGTxHuflkkY6fwLjYABADARE0"},"name":"Mr Vasile Climensevici","name_elements":{"forename":"Vasile","surname":"Climensevici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065067","data":{"address":{"address_line_1":"Larkhill Place","locality":"Abingdon","postal_code":"OX14 1BW","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"edd8a16d28d1311626db02dd6b7f56f3de0d01bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08065067/persons-with-significant-control/individual/nJW5upkMxr2oeSQs96QgRrzU22o"},"name":"Mr George Cebert Jackson","name_elements":{"forename":"George","middle_name":"Cebert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08890075","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2020-05-29","etag":"bac19bf7039370f18b274f35bb71a4139f077ca5","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890075/persons-with-significant-control/corporate-entity/JK3CPjBriZC0Xs075gXqw1COM8Q"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05128387","data":{"address":{"address_line_1":"205 Chiswick Village","address_line_2":"Oxford Road South","locality":"London","postal_code":"W4 3DE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"81ba93b6f7ca3ee140576c26354d1014a0ce9f50","kind":"individual-person-with-significant-control","links":{"self":"/company/05128387/persons-with-significant-control/individual/4r0sxaxBeuNKVu1h6Su1NFpyM8c"},"name":"Mr David William Mcloughlin","name_elements":{"forename":"David","middle_name":"William","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC411667","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"bd615133f7dc77446ce2d93ba33e16c09a3a8ada","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Share Capital","place_registered":"Companies House","registration_number":"08860766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411667/persons-with-significant-control/corporate-entity/lF2Ph1ryqs5rkFmLfEoXL4G2On8"},"name":"Bridges Ventures (General Partners) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-06"}}
{"company_number":"03697485","data":{"address":{"address_line_1":"David Mews","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7c266ea2e02f7b64e1cd7eb300ae7eced7ae4fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/03697485/persons-with-significant-control/individual/iaJ7TmUgJr3Ri0cHazXpQ8xKOpM"},"name":"Ms Liza Anne Richardson","name_elements":{"forename":"Liza","middle_name":"Anne","surname":"Richardson","title":"Ms"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10157554","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3bf9bc9b30d2dc6323722728736144aa0b9873e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10157554/persons-with-significant-control/individual/PNGg8rZMC71EUmuA7sjozPph_ec"},"name":"Mr Raymond Joe","name_elements":{"forename":"Raymond","surname":"Joe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"10641375","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG30 2DL","premises":"29 Westcote Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"2fa16d0aae6ca88be3516c54d038688fa32821aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10641375/persons-with-significant-control/individual/EXLpVBoPj94dGbwh5CVKFmbS0Jc"},"name":"Mr Christopher Edward Dodson","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Dodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"OC411667","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"705e240f22e15b1000f400ffea2370f0cf770b28","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Share Capital","place_registered":"Companies House","registration_number":"7858658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC411667/persons-with-significant-control/corporate-entity/qTCZtnsO9EII_WwlUcpZQPcV3SA"},"name":"Bridges Ventures Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-06"}}
{"company_number":"10779027","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1971},"etag":"87c120bff5bbcdcb58810349f54423a41f498aab","kind":"individual-person-with-significant-control","links":{"self":"/company/10779027/persons-with-significant-control/individual/hxTrmvVv8iZdpT4fz13SzXi-4Qs"},"name":"Mr Rogelio Sosa","name_elements":{"forename":"Rogelio","surname":"Sosa","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"05448506","data":{"address":{"address_line_1":"Hosack Road","locality":"London","postal_code":"SW17 7QW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"bef12b84c6e4e3f179cacc07746b732c72af94b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05448506/persons-with-significant-control/individual/d6OzPk2ZaHHfoPGTP8h2FoI8V00"},"name":"Mr Gerard Howard Jensen","name_elements":{"forename":"Gerard","middle_name":"Howard","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897527","data":{"address":{"address_line_1":"Suite 522, Mappin House","address_line_2":"4 Winsley St","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"C/O Live Wire Business Services Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3dba7decd90f37aaa9bfdeed41a479654991affd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897527/persons-with-significant-control/individual/uRdY7RVK6ywTnhgNBBCtn2ZzrGw"},"name":"Ms Cheryl Tweedy","name_elements":{"forename":"Cheryl","surname":"Tweedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779516","data":{"address":{"address_line_1":"Bowstoke Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5EB","premises":"9","region":"West Midlands"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ecdf7855393fb74be5908d757e2e28d1b215a045","kind":"individual-person-with-significant-control","links":{"self":"/company/10779516/persons-with-significant-control/individual/gMVM7YCKqOYPD6eQN1G_c32Y8sY"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"09590517","data":{"address":{"address_line_1":"Layters Green Lane","address_line_2":"Chalfont St Peter","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8TH","premises":"Foxwood House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"7cc5ec535acca0b7bba9aa32956e4490d601cc71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590517/persons-with-significant-control/individual/_rgtoEKAgXUGpuqR_cyR5uwglPA"},"name":"Mrs Sally-Ann Patricia Tilleray","name_elements":{"forename":"Sally-Ann","middle_name":"Patricia","surname":"Tilleray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"02521904","data":{"address":{"address_line_1":"57 Newtown Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7BA","premises":"The Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"8e3784e6ff6874beab0ba1fb7523ee968e2e6801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02521904/persons-with-significant-control/individual/QXQPaDTFsQLL6Al50-S_Rw4sHgM"},"name":"Mr Kristopher Mcgrath","name_elements":{"forename":"Kristopher","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10179356","data":{"address":{"address_line_1":"Blackborough Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"29cd516eddddbc5a77f9bcc06235dc6c4cf95892","kind":"individual-person-with-significant-control","links":{"self":"/company/10179356/persons-with-significant-control/individual/GmjgQgHP2dvSKSotmxMDlhh_54k"},"name":"Mr Richard Charles Mathewson","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Mathewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"06472006","data":{"address":{"address_line_1":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9SP","premises":"29 Moor Park Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6e5301f5fcb78fa42da3ba8bc3fa73a07793188c","kind":"individual-person-with-significant-control","links":{"self":"/company/06472006/persons-with-significant-control/individual/QvXxSOj9Pu85ExXzRqfU1TOGM-8"},"name":"Mr Bhavikkumar Suthar","name_elements":{"forename":"Bhavikkumar","surname":"Suthar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"10030654","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO16 2NT","premises":"34 Willis Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d2e2cd08860851ef0e16844fc8a71c8dea2fffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10030654/persons-with-significant-control/individual/V36ZV95kHTUV02k3nceuR2-gOxo"},"name":"Mr Miroslaw Marek Zipser","name_elements":{"forename":"Miroslaw","middle_name":"Marek","surname":"Zipser","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148326","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1LS","premises":"11-15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"04c78ae1ffa10402afe2146b68bf94d36bf794ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10148326/persons-with-significant-control/individual/fUgRr4IoVyTyPTXrYvOPKaFuLF0"},"name":"Mr Robert Charles Miller","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05457437","data":{"address":{"address_line_1":"Chapmans Walk","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2XA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c99336cd0445310014ccf14f0a4d75ad33e4e55a","kind":"individual-person-with-significant-control","links":{"self":"/company/05457437/persons-with-significant-control/individual/65MgnOwHQS4zcsuvzxwOdtlbdUE"},"name":"Mr Paul William Howlett","name_elements":{"forename":"Paul","middle_name":"William","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"15068612","data":{"address":{"address_line_1":"83 High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1PG","premises":"General Wolfe House","region":"Kent"},"etag":"5153651565d4a7205383796387a32a14376c8140","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12357701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15068612/persons-with-significant-control/corporate-entity/YcU6ptZ3GvumPYLrV9u4mH993RA"},"name":"Novo (Roke Road) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10179617","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"6442af330c986643c302c6626565a1047391b546","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7489437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10179617/persons-with-significant-control/corporate-entity/l3YsRcEkvnNhWFpNWXZVTY_NDFA"},"name":"Grosvenor International Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"09962004","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close,","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1979},"etag":"392c839a268ae261e30f18f485af36994ad4f7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09962004/persons-with-significant-control/individual/XUBcXNgnKSkQFd6sqBcnn0j0A5E"},"name":"Mr Jonathan Ghorbal","name_elements":{"forename":"Jonathan","surname":"Ghorbal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10780616","data":{"address":{"address_line_1":"Jenkins Road","country":"United Kingdom","locality":"London","postal_code":"E13 8NR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6a4c3af4517d9de9ac6ae152fe01dcb4c29e63ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"NECULAI STANCIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780616/persons-with-significant-control/individual/2UhOIBfkZfYZAyc7gTITHZMfuEE"},"name":"Mr Neculai Stanciu","name_elements":{"forename":"Neculai","surname":"Stanciu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"03961437","data":{"address":{"address_line_1":"Yewdale Road","country":"England","locality":"Liverpool","postal_code":"L9 2AS","premises":"C/O 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"de724bf55314279bef8ba268504692f7264ae560","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03961437/persons-with-significant-control/individual/-9lGbUWlkgwr4ERjGAmZ6OiQObI"},"name":"Mr Gary Mcconlough","name_elements":{"forename":"Gary","surname":"Mcconlough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779396","data":{"address":{"address_line_1":"Hillgarth","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6PP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"999fca287bddc3bd1dcb339bff022fe16dffbcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10779396/persons-with-significant-control/individual/cydYBdiO00rW9lg4s_fRan63GE8"},"name":"Mr Sergio Claudio Boggio","name_elements":{"forename":"Sergio","middle_name":"Claudio","surname":"Boggio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"09007177","data":{"address":{"address_line_1":"Fernbank Drive","locality":"Bootle","postal_code":"L30 7RG","premises":"26","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0533481827028fc649d1fcbaab89faa969cbf7df","kind":"individual-person-with-significant-control","links":{"self":"/company/09007177/persons-with-significant-control/individual/YX8Ub46HRqYZjsRgvT2KkLcyHG4"},"name":"Mr Mark Hatton","name_elements":{"forename":"Mark","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"08521357","data":{"address":{"address_line_1":"Radlett Road","address_line_2":"Frogmore","locality":"St. Albans","postal_code":"AL2 2LB","premises":"96","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"738b22869b3ab21bfe9d9669ae27822573815772","kind":"individual-person-with-significant-control","links":{"self":"/company/08521357/persons-with-significant-control/individual/4hGlXc73lrF4NOOV3A2dJt_LEqY"},"name":"Mr Joseph Paul Timothy Bonfield","name_elements":{"forename":"Joseph","middle_name":"Paul Timothy","surname":"Bonfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09044447","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Cartmel Drive","locality":"Shrewsbury","postal_code":"SY1 3TB","premises":"Unit C3 /C4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"740d12b8d2dfc5d585720fe0774f601340045bea","kind":"individual-person-with-significant-control","links":{"self":"/company/09044447/persons-with-significant-control/individual/fT-G2ovW7SJQvt8udUX7r5egL2U"},"name":"Mr Fergus Samuel Camier","name_elements":{"forename":"Fergus","middle_name":"Samuel","surname":"Camier","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08854865","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c8a437b622e0410a36a8a2faa9b116b76d7425b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08854865/persons-with-significant-control/individual/ulrpYXz5LgGPhSaRzoF9-8hDIXY"},"name":"Lan Chen","name_elements":{"forename":"Lan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04217446","data":{"address":{"address_line_1":"Grange Drive","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2AF","premises":"The Pavilion"},"ceased_on":"2024-05-31","etag":"ab19f0bd019be184b1d76c1fd8e332f6ca9c201c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02760731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04217446/persons-with-significant-control/corporate-entity/CJSy0Y5So1WL2sw_Kzwe8y3m_tg"},"name":"Scci Alphatrack Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10147376","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"ceased_on":"2023-04-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c24d2535b34649df64a54a13db96ed84b88b3220","kind":"individual-person-with-significant-control","links":{"self":"/company/10147376/persons-with-significant-control/individual/XkQmmtgiUS_nl1VKtFmtiRtBhNo"},"name":"Mr Roger Hartley","name_elements":{"forename":"Roger","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15068623","data":{"address":{"address_line_1":"Chase Road A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ade7e891cd4cf4cc47e40b820ac4781538025af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068623/persons-with-significant-control/individual/BxcRrzvkjmfHr4GnqN4uMipob68"},"name":"Mr Doruk Otcu","name_elements":{"forename":"Doruk","surname":"Otcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07417385","data":{"address":{"address_line_1":"Biddestone Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6BJ","premises":"70","region":"Wilthsire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bbc73515f34e6bf43ee29797fa1f0f06f26bd57a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07417385/persons-with-significant-control/individual/_7RPovKmzwMD8SQD4ZG264i1epY"},"name":"Mrs Lizelle Fouracre","name_elements":{"forename":"Lizelle","surname":"Fouracre","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10148326","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1LS","premises":"11-15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"acac67c3e003831bc8fbd2e69e2052b8604dd399","kind":"individual-person-with-significant-control","links":{"self":"/company/10148326/persons-with-significant-control/individual/8ftm8j45FfJ3cCL0tgSPJd5pbpE"},"name":"Mr Steven Wiseglass","name_elements":{"forename":"Steven","surname":"Wiseglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10780617","data":{"address":{"address_line_1":"Hawthorn Close","address_line_2":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7JA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"1a4bf592842783041388d73756c2299c4f3b1109","kind":"individual-person-with-significant-control","links":{"self":"/company/10780617/persons-with-significant-control/individual/4oTxpYpwHEyqIikecSANocCg70g"},"name":"Mr John Matthews","name_elements":{"forename":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"15068613","data":{"address":{"address_line_1":"Moulton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8FQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"69dda64f153a02bb615d05ee0a3be44ff61f18e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068613/persons-with-significant-control/individual/iymDrLLd2_V4HRtx201mt4-dWA0"},"name":"Mr Naresh Ram Chopra","name_elements":{"forename":"Naresh","middle_name":"Ram","surname":"Chopra","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07259366","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4ab10566ff57331038cebee8d11ab77174eca472","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Silke Anni Roskilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259366/persons-with-significant-control/individual/rvFU-2g9QTTbqG8u89QsRjuoImw"},"name":"Ms Silke Anni Roskilly","name_elements":{"forename":"Silke","middle_name":"Anni","surname":"Roskilly","title":"Ms"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09473507","data":{"address":{"address_line_1":"Victoria Terrace","address_line_2":"Wattstown","locality":"Porth","postal_code":"CF39 0PF","premises":"Former Aberllechau School"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"68ea68e97148db1308058d1057df50bf8d7f283f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09473507/persons-with-significant-control/individual/XYzSYFn4vfZQSW9HHA4Swpp-hlI"},"name":"Mr Tariq Jamil Ahmad","name_elements":{"forename":"Tariq","middle_name":"Jamil","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10175687","data":{"address":{"address_line_1":"Goffs Oak House","address_line_2":"Goffs Lane","country":"United Kingdom","locality":"Goffs Oak","postal_code":"EN7 5GE","premises":"East Wing","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"69a54d6b76536de3492e2b4814b1cbd123f8b422","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175687/persons-with-significant-control/individual/t3ohUsy-ybiqv_k4LcghZBiY-JQ"},"name":"Mr Thomas Edward Silvester","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09026037","data":{"address":{"address_line_1":"The Copse","address_line_2":"Bushby","locality":"Leicester","postal_code":"LE7 9RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6ed6177d1a0d887d0ede31154f7de515cf02a8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09026037/persons-with-significant-control/individual/yLeaKfoBFnYq-TC_jms9p7DU7Ek"},"name":"Mr Rakesh Vaja","name_elements":{"forename":"Rakesh","surname":"Vaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07169594","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"60bf258ba9f4a0f0dcfdf7a6953818fb95c0cf01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07169594/persons-with-significant-control/individual/KElMep6OEZ2TVPiAWeohR3sqguk"},"name":"Joseph Valentine Mark Perez","name_elements":{"forename":"Joseph","middle_name":"Valentine Mark","surname":"Perez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08052177","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Southport","postal_code":"PR8 1LG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cd4006e49c90338fede633a7823d9a898bbed80c","kind":"individual-person-with-significant-control","links":{"self":"/company/08052177/persons-with-significant-control/individual/Oku2YIfi81BJrLWtrPlt6-N6GVU"},"name":"Mr David William Cringle","name_elements":{"forename":"David","middle_name":"William","surname":"Cringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10780627","data":{"address":{"address_line_1":"Cliffe Woods","country":"England","locality":"Rochester","postal_code":"ME3 8HX","premises":"17 Parkside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"30315164ccbbacb2d92403b6e86a4fad5d88b320","kind":"individual-person-with-significant-control","links":{"self":"/company/10780627/persons-with-significant-control/individual/dtxABU4FnWKjDfpTDq6gqz7mRT0"},"name":"Mr Alexandru Matei","name_elements":{"forename":"Alexandru","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"15068622","data":{"address":{"address_line_1":"Derriere La Pediatrie","country":"Gabon","locality":"Libreville","postal_code":"99328","premises":"Etoumbi Amvele Joesu"},"country_of_residence":"Gabon","date_of_birth":{"month":2,"year":2000},"etag":"18eca709be41f13079bb280db2c59a6e7058f13a","kind":"individual-person-with-significant-control","links":{"self":"/company/15068622/persons-with-significant-control/individual/du82FfZwAmzCbVEaVlumumzX-C0"},"name":"Mr Joesu Etoumbi Amvele","name_elements":{"forename":"Joesu","surname":"Etoumbi Amvele","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07259366","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"09995609425ae5cc2b0a19c4c7174f737e7591a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Toby Roskilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259366/persons-with-significant-control/individual/oas8hscD2oIeyfa4FJWac9VF1ZI"},"name":"Mr Toby Roskilly","name_elements":{"forename":"Toby","surname":"Roskilly","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05444547","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Batley","postal_code":"WF17 9XA","premises":"C/O Ppg Architectural Coatings Uk Limited"},"etag":"59941cce37d4c5ec968097c2af5d551b872ea624","identification":{"country_registered":"Uk","legal_authority":"Uk (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"184940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05444547/persons-with-significant-control/corporate-entity/j0-HYvgIuxlh8Mh2zPa9Kjop8cQ"},"name":"Johnstone's Paints Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09594917","data":{"address":{"address_line_1":"Hopewell Road","country":"England","locality":"Baldock","postal_code":"SG7 5AA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"75d6bcb628df72dd49f5e2d2529be59f51b1e350","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594917/persons-with-significant-control/individual/cuPN-6qrFr6gBUGuM88yPf3ZBBQ"},"name":"Mr Denis Joseph Fitzgerald","name_elements":{"forename":"Denis","middle_name":"Joseph","surname":"Fitzgerald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026037","data":{"address":{"address_line_1":"The Copse","address_line_2":"Bushby","locality":"Leicester","postal_code":"LE7 9RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7b47555a5360b6fe9cbfd34c59fbe48bd7c57d86","kind":"individual-person-with-significant-control","links":{"self":"/company/09026037/persons-with-significant-control/individual/4-tdcmezjdYzpsr4sMH4VgFjj4Q"},"name":"Mrs Prity Vaja","name_elements":{"forename":"Prity","surname":"Vaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068623","data":{"address":{"address_line_1":"Chase Road A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c7c2315efd5ed4c69e68eae250620075e162aead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068623/persons-with-significant-control/individual/dx4yCSkHv8en9cGM1Oq2QuWPpZE"},"name":"Mr Mertcan Uz","name_elements":{"forename":"Mertcan","surname":"Uz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15069013","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"45 Fitzroy Street,","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"de6009d15784641367d8bef2d9124283dff88e82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069013/persons-with-significant-control/individual/hunPirCxeDcUFjy-xVQ6BZCItQU"},"name":"Kyle Liam Brook-Mcgurk","name_elements":{"forename":"Kyle","middle_name":"Liam","surname":"Brook-Mcgurk"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069452","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"38c2c7ab83a304598a1d6b87c90fadba51defd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069452/persons-with-significant-control/individual/XZ6DBztamfuonpbYjLYB3lb03Zg"},"name":"Mrs Sharmin Nahar","name_elements":{"forename":"Sharmin","surname":"Nahar","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10782377","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6EN","premises":"Flat 1, 79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"f1c8c6db84b054dc505cb5ff5d60bcd6a02eb9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10782377/persons-with-significant-control/individual/xn9iGZVa12MNop9BZk7p3LpEvGg"},"name":"Mr Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"SC779013","data":{"address":{"address_line_1":"Woodmill","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 7PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ef8c0db4c1df6f8a2e07b5cb3e38f093d1145a83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779013/persons-with-significant-control/individual/T-JfUjrKmDm9_WF4uL9pFrjRQi4"},"name":"Mr Lee Mcderment","name_elements":{"forename":"Lee","surname":"Mcderment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071373","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e3ebf2b915f114debe6c2ae9d194b1608a9b0135","kind":"individual-person-with-significant-control","links":{"self":"/company/15071373/persons-with-significant-control/individual/hQs7Sqzp7AQ20uNbjiCeFRzy7aE"},"name":"Mr Esmail Rahimi","name_elements":{"forename":"Esmail","surname":"Rahimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071502","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-08-23","country_of_residence":"France","date_of_birth":{"month":7,"year":1966},"etag":"281aa3b2311ce9580ce3a0ef0cecd2f616a44f37","kind":"individual-person-with-significant-control","links":{"self":"/company/15071502/persons-with-significant-control/individual/4HgnVXmByuXPnMsJyo_mnF37EU4"},"name":"Mr Philippe Christian Francois Lajarrige","name_elements":{"forename":"Philippe","middle_name":"Christian Francois","surname":"Lajarrige","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09089842","data":{"address":{"address_line_1":"Play Platt","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AU","premises":"20","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"aa10aab9aa8d6cbe62e92e97eafa547cb3cfd689","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089842/persons-with-significant-control/individual/1e_EA2oP_tE6cfoff5E8g4PkfkE"},"name":"Mr Egidorio Lourenco Dias","name_elements":{"forename":"Egidorio","middle_name":"Lourenco","surname":"Dias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"02204997","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"7e1840d95d62f8d0544c0cfa08181e1479eb9d73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02204997/persons-with-significant-control/individual/zK3QFLdWxb4OlRYb4amInCP1Ux4"},"name":"Mr John Wren","name_elements":{"forename":"John","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09044447","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Cartmel Drive","locality":"Shrewsbury","postal_code":"SY1 3TB","premises":"Unit C3 /C4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"593a9ba2ddf03e63a32794bfbf7452a51bc565f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09044447/persons-with-significant-control/individual/36ElbblaQ19Gx-tyMX1IjtQkqRc"},"name":"Mr Stuart Paul Wyatt","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15069133","data":{"address":{"address_line_1":"Longmead","country":"England","locality":"Hatfield","postal_code":"AL10 0AN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6286a0349980e18ada09f43988c47aa1c0775ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069133/persons-with-significant-control/individual/N9k_2drJBcaJQPbysX5LPmdzos8"},"name":"Mr Shayne Lindsay","name_elements":{"forename":"Shayne","surname":"Lindsay","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09027886","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Fletcher \u0026 Co","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a120e4bfad24f8c19d4e7baae5aae9bd72cf6d85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Maricica Burla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027886/persons-with-significant-control/individual/A4QDrh9vBqXnlSmpSPpA2gin2R4"},"name":"Miss Maricica Burla","name_elements":{"forename":"Maricica","surname":"Burla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15070473","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 4AT","premises":"851"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7377f9f51357492737d7e151062a613b8de31a50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070473/persons-with-significant-control/individual/jNq8R2kignAgXYh5lHlfl4pq11I"},"name":"Mr Muhammad Umar Hanif","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"04413216","data":{"address":{"address_line_1":"51 Clarendon Road","care_of":"HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"25d87e7f0cc54cd5e7895f4a141cf5d0ba9d288e","kind":"individual-person-with-significant-control","links":{"self":"/company/04413216/persons-with-significant-control/individual/Vm0gjEjbF9xuiollTmORYTE3DOU"},"name":"Mr Mark Andrew Roberts","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15071492","data":{"address":{"address_line_1":"Office 1292 Fitzrovia","country":"England","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"82396c8c8ca285a2577c45301970b78160f2986f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071492/persons-with-significant-control/individual/V7tvMCX3uoD8hbGg9A8tCSBk5JY"},"name":"Mr Pankaj Yadav","name_elements":{"forename":"Pankaj","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071732","data":{"address":{"address_line_1":"Field Drive","address_line_2":"The Quadrant, Wyberton","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7NG","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"62f209fd9427d99d83267fbf498b77c9b4b73df5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071732/persons-with-significant-control/individual/KzWaeU1zntVGA2sIEfSISmTbz90"},"name":"Valentine Ekene Okechukwu","name_elements":{"forename":"Valentine","middle_name":"Ekene","surname":"Okechukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"04406836","data":{"address":{"address_line_1":"Wandsworth Bridge Road","care_of":"MCKELVIE \u0026 CO LLP","country":"England","locality":"London","postal_code":"SW6 2TF","premises":"82"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"56351d15fd413935d5bcd7aab82999ebf3995bda","kind":"individual-person-with-significant-control","links":{"self":"/company/04406836/persons-with-significant-control/individual/i3n47VJQjD08Pu7NWqNRrJhZLjc"},"name":"Mr Lee Michael Regan","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI700483","data":{"address":{"address_line_1":"Baijiudong","address_line_2":"Jianjiang District","country":"China","locality":"Huazhou City","postal_code":"525100","premises":"No. 36 Shankou Village","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"19581047c9300f9a2610072fb702f04c0849eaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700483/persons-with-significant-control/individual/FwObRz91lw4t7DJj6zRR0YOrMAQ"},"name":"Mr Jinquan Jian","name_elements":{"forename":"Jinquan","surname":"Jian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15068623","data":{"address":{"address_line_1":"Chase Road A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c63ea620c30bd59de763c0089a47fcd35cab1d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068623/persons-with-significant-control/individual/zzi8YAMQKlQeMOFD9mUR-KU7uwQ"},"name":"Mr Esat Yesil","name_elements":{"forename":"Esat","surname":"Yesil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09504977","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"38362e0e8dc715b31171623e18069603692fd13b","kind":"individual-person-with-significant-control","links":{"self":"/company/09504977/persons-with-significant-control/individual/Iyf-jbEzsGSiTowOjsRUftaF1R4"},"name":"Mr Thomas Tweedie","name_elements":{"forename":"Thomas","surname":"Tweedie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15069453","data":{"address":{"address_line_1":"Half Edge Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9AZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4132fe2c639d4e24e6ab96410e050256d6a1f554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069453/persons-with-significant-control/individual/nR2xtYBr0F-7-1VUNhu67pvxrK0"},"name":"Mr James Michael Hood","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10782377","data":{"address":{"address_line_1":"Dillotford Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5DU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0b7d21aaf8c2c15ad402d41e3f43c12df57aa40f","kind":"individual-person-with-significant-control","links":{"self":"/company/10782377/persons-with-significant-control/individual/lsMaE7XxpmuEG0ew-GfCAvrSuf0"},"name":"Mr Gurdeep Singh Somal","name_elements":{"forename":"Gurdeep","middle_name":"Singh","surname":"Somal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15071093","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15071093 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bceeb08d329a838bda5e16ddc23f4e601e272558","kind":"individual-person-with-significant-control","links":{"self":"/company/15071093/persons-with-significant-control/individual/iSKdpyaGeCYGnr7iftpKgS_j9Ys"},"name":"Mr Wei Liu","name_elements":{"forename":"Wei","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05102806","data":{"address":{"country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0EP","premises":"25a Grenville Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"80a2c07feb964b5eecf391919467200d8ce888ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05102806/persons-with-significant-control/individual/IziSfwz12L_QcmB-066WbMrgvq8"},"name":"Mr Timothy Robert Tozer","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Tozer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01862917","data":{"address":{"address_line_1":"Pennycroft Lane","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 7QZ","premises":"Sladeside","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1940},"etag":"d9fd252cb18ab9a07a3be704fcd1d4c6e4452db5","kind":"individual-person-with-significant-control","links":{"self":"/company/01862917/persons-with-significant-control/individual/vk2mrjHaMencYI49iNzwW9lT3VU"},"name":"Alfred Hawksworth","name_elements":{"forename":"Alfred","surname":"Hawksworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15071812","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6BE","premises":"Hillgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"aad05f722b4f627e4f073d7c157a8ea8e20cc929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071812/persons-with-significant-control/individual/OaYNWwGEVBanh1CHjHtT8xnHd8c"},"name":"Mr Stephen James Oliver","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15072432","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Suite 4083"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1971},"etag":"fb14b6b14698ceec9d14da532172544dd249fbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15072432/persons-with-significant-control/individual/tRzfgyxaSOOVqR_cUIZeIvwRaBo"},"name":"Andras Varga","name_elements":{"forename":"Andras","surname":"Varga"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"09044447","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Cartmel Drive","locality":"Shrewsbury","postal_code":"SY1 3TB","premises":"Unit C3 /C4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"27698f4eba5904194146afccdbd8d9a1a63f9683","kind":"individual-person-with-significant-control","links":{"self":"/company/09044447/persons-with-significant-control/individual/oauTZdB0aKDgFUKvWeEJe9f5c3M"},"name":"Mr Hugh John Nicholl","name_elements":{"forename":"Hugh","middle_name":"John","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15069133","data":{"address":{"address_line_1":"Knella Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3NZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"90f72ad45bd511ff29b47f0da7ea2d3d275c9f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069133/persons-with-significant-control/individual/NweDZkhfgaTDrPn62wOlMG0rZ1g"},"name":"Ms Mary-Ann Lindsay","name_elements":{"forename":"Mary-Ann","surname":"Lindsay","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06210216","data":{"address":{"address_line_1":"2 Midhurst Road","address_line_2":"Fernhurst","country":"England","locality":"Haslemere","postal_code":"GU27 3EE","premises":"The Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"18667292497fafb04fc938dd02e9437fad90c5c5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-05T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06210216/persons-with-significant-control/individual/eOxJi_zh4K3F-OE0tkiexKjseeg"},"name":"Mr Russell Shellard","name_elements":{"forename":"Russell","surname":"Shellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15070482","data":{"address":{"address_line_1":"Camberwell Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 4QT","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"fb4283f3ac1dd3323fa2e6a077a3bff9c219e9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15070482/persons-with-significant-control/individual/e4W8NtdMxL6Li93MqSaenHxCryo"},"name":"Mr Lewis John Grayson-Davies","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Grayson-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09605757","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9JF","premises":"4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"822a67ee6ad31b723e7774d3b9105330e3437cec","kind":"individual-person-with-significant-control","links":{"self":"/company/09605757/persons-with-significant-control/individual/h23KJfJ75-afXcO3XJ7yOpGi5fo"},"name":"David Beauman","name_elements":{"forename":"David","surname":"Beauman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15071493","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6QX","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"f606b3c6a8508aded73591e2d7aaae76bba724dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071493/persons-with-significant-control/individual/H6cH-ComvaxRNqOroBEZvBf7Giw"},"name":"Mr Callum Mark O'Leary","name_elements":{"forename":"Callum","middle_name":"Mark","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071733","data":{"address":{"address_line_1":"57 Beach Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4AP","premises":"Flat 5 Promenade House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b77fc650585fa79dc3e04b31cb8a6d7fef8c7ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071733/persons-with-significant-control/individual/nxwuK0OHolG7p_eb0dQBjqfHhc0"},"name":"Mr Christopher Edwards","name_elements":{"forename":"Christopher","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071813","data":{"address":{"address_line_1":"Appledore Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 2RW","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e42d761536c739b77f78e746921ab4d4c53cb1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15071813/persons-with-significant-control/individual/wcnlY8NRkNZz71W0P7moZvKF4_s"},"name":"Miss Anastasia Maria Tsappis","name_elements":{"forename":"Anastasia","middle_name":"Maria","surname":"Tsappis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10783057","data":{"address":{"address_line_1":"Floyd Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 6SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d863e7cf3bc1950b066883139fb6f46c7a5bb58d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783057/persons-with-significant-control/individual/H1EhZItZ98c5llS_dC790elZwOM"},"name":"Mr Lukasz Bartlomiej Supernak","name_elements":{"forename":"Lukasz","middle_name":"Bartlomiej","surname":"Supernak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"03770147","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0LE","premises":"Unit 5"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3dafbb8627412b8244b342d62768647f961dd734","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770147/persons-with-significant-control/individual/G7MXpp-EjV5IveXTeFhhNqrguyQ"},"name":"Mr Michael Andrew Mutch","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Mutch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08902923","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f75c99de55935d099bf2b0d6bd67615263361894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08902923/persons-with-significant-control/individual/0Xr9v67Qc6uG8jD4XGQnutS9F5M"},"name":"Mr Allister Lewis Pirie","name_elements":{"forename":"Allister","middle_name":"Lewis","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070472","data":{"address":{"address_line_1":"Randall Avenue","country":"England","locality":"London","postal_code":"NW2 7TA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7c00bce7968a947fa7caa389f9abbcb74d09862b","kind":"individual-person-with-significant-control","links":{"self":"/company/15070472/persons-with-significant-control/individual/6sY43fC9YZRQrYYuzeVz_1-vhoo"},"name":"Miss Annam Hussain","name_elements":{"forename":"Annam","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09599976","data":{"address":{"address_line_1":"Castlecroft Court","address_line_2":"Castlecroft Road","country":"England","locality":"Bury","postal_code":"BL9 0LN","premises":"4","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6d7c1230c5025ab03e282d9e0c33dfe28068fade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599976/persons-with-significant-control/individual/HnkvEy9BNxCKPLGiOAZ5UaczFfo"},"name":"Mr Martin Simons","name_elements":{"forename":"Martin","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782387","data":{"address":{"address_line_1":"International Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate"},"etag":"ce99e26d369c4db13204c392dbe5bd6b6eed7bba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Registry Of Companies","registration_number":"10124978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10782387/persons-with-significant-control/corporate-entity/YrmLGXHoL7MJymHfsvt5eCRupuM"},"name":"Imp Investments Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09465576","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Winwick","country":"England","locality":"Warringtom","postal_code":"WA2 8RL","premises":"Junction 9 Car Sales","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"47eb5a95bee76ff2e59433e1931b384ceb8b62dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09465576/persons-with-significant-control/individual/HuWgUdFSegfFHTY0dUMG0qFgdSQ"},"name":"Mr David Bracewell","name_elements":{"forename":"David","surname":"Bracewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02376527","data":{"address":{"address_line_1":"Ashbury Works, Gorton Road","address_line_2":"Pottery Lane","locality":"Manchester","postal_code":"M12 5AD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0df7eb6823580f0f391738b1e97719f6430dc530","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"WINE \u0026 CO ACSP","identity_verified_on":"2025-01-29T00:00:00Z","preferred_name":"Rakesh Anand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02376527/persons-with-significant-control/individual/94cVcBl98HB5W3qH868Eusvecgs"},"name":"Mr Rakesh Anand","name_elements":{"forename":"Rakesh","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC448662","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Delaware"},"ceased_on":"2025-05-19","etag":"c6d3d83c36ccf052d809d5f5290cb2f46a533393","identification":{"country_registered":"United States","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"37-2103448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448662/persons-with-significant-control/corporate-entity/xrdtDYRNCRzHWLEvbDxTq1d8R2M"},"name":"Bblue Eagle Llc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15069012","data":{"address":{"address_line_1":"Northbourne Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0HW","premises":"28","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"b67956a5207ac7b176631df3667eeb2df00d97c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15069012/persons-with-significant-control/individual/VSJMLqBnnsIlUI9lkY3GhERh6Y4"},"name":"Hazael Alazar Teklu","name_elements":{"forename":"Hazael","middle_name":"Alazar","surname":"Teklu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08732107","data":{"address":{"address_line_1":"Acton Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1FT","premises":"7"},"etag":"a828a89373c2392a5a73a06b9933c42734c8dc7c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08732107/persons-with-significant-control/corporate-entity/Afxuexf1pVF3T0sJHRwBjlJrn_8"},"name":"Wbs Mep Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10782377","data":{"address":{"address_line_1":"Madeley Road","country":"United Kingdom","locality":"London","postal_code":"W5 2LX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7da718a75d40ed8184067d5460141a944cf2785a","kind":"individual-person-with-significant-control","links":{"self":"/company/10782377/persons-with-significant-control/individual/dPJ0mUcQHROLM7uAFD2q7FfkIk8"},"name":"Mr Sarbjit Dosanjh","name_elements":{"forename":"Sarbjit","surname":"Dosanjh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"SC779013","data":{"address":{"address_line_1":"Woodmill","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 7PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5dfc24542e68041d641ffe38582b0ef73286c31a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779013/persons-with-significant-control/individual/-dr0omTdRagyBFzoNweF0vGvu5Y"},"name":"Ms Tina Adams","name_elements":{"forename":"Tina","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071372","data":{"address":{"address_line_1":"Monmore Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 2TZ","premises":"Unit 36 Stowheath Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"dead1bde6f6a3bbcc119bbfd3c4fab562fb63fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15071372/persons-with-significant-control/individual/c7M-ov0rQQWDUzSV5j7YIs1HCJM"},"name":"Mr Mohinder Singh","name_elements":{"forename":"Mohinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09465576","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Winwick","country":"England","locality":"Warringtom","postal_code":"WA2 8RL","premises":"Junction 9 Car Sales","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b6d998ef2cb5abfa96e39735c2dc87e6727db94e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09465576/persons-with-significant-control/individual/AKRuEwMJ3v6HJb_ofAcDXHrxU4M"},"name":"Mr David Scott Bracewell","name_elements":{"forename":"David","middle_name":"Scott","surname":"Bracewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14010142","data":{"address":{"address_line_1":"Meadow Hill","country":"England","locality":"New Malden","postal_code":"KT3 5RQ","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"da07e4872f572fb0e919ceb2df9415c408896686","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010142/persons-with-significant-control/individual/abHGX6k8hfzE2rkJdKtsjyGq-hQ"},"name":"Mrs Samittah Amin Dar","name_elements":{"forename":"Samittah","middle_name":"Amin","surname":"Dar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"02204997","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3c78ae03860b3b082ea9af5f1d25b73a77c5d73a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02204997/persons-with-significant-control/individual/fYyIGfpk3vA41YRjERinYl2c0BY"},"name":"Mr Neil Treadwell","name_elements":{"forename":"Neil","surname":"Treadwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15072543","data":{"address":{"address_line_1":"Maypole Street","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9JB","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"1310830f3edd31c3af9e1cbf20fc2e9b7fd614c3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072543/persons-with-significant-control/individual/1BXrdgTfMhvF6FuIjvfVPdeG3H0"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15069002","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15069002 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1969},"etag":"6ff3e02c8f42bfa24205146eede691c6cc834a84","kind":"individual-person-with-significant-control","links":{"self":"/company/15069002/persons-with-significant-control/individual/nFZKPO6qdQIIM69TddFWlT9tejk"},"name":"Mr Muhammad Nawaz","name_elements":{"forename":"Muhammad","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09053457","data":{"address":{"address_line_1":"Marshalls Yard","address_line_2":"Beaumont Street","care_of":"WRIGHT VIGAR LIMITED","country":"England","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Britannia House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"472bc2c449c4b25eb9ce09cc0e6661ba8317e6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09053457/persons-with-significant-control/individual/tkkuK3yR3ngPwGOCvbKxy3DAT5s"},"name":"Mr Jonathan Charles Ruthven","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Ruthven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15069842","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6EA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"d3681b56478a75ff17a3a7fc6a8104e102003093","kind":"individual-person-with-significant-control","links":{"self":"/company/15069842/persons-with-significant-control/individual/q5rWQBBG1QVQkFyo-zVgIWK2Kq0"},"name":"Miss Atchaya Meenatchi Rajarajan","name_elements":{"forename":"Atchaya","middle_name":"Meenatchi","surname":"Rajarajan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070482","data":{"address":{"address_line_1":"Camberwell Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 4QT","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"3265c6156bf9072aaad2961ed57f4f4ab9288f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15070482/persons-with-significant-control/individual/G7bVebQOsPH3wECC9l_tDuW2Zxg"},"name":"Miss Sian Kirby Brunskill","name_elements":{"forename":"Sian","middle_name":"Kirby","surname":"Brunskill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071102","data":{"address":{"address_line_1":"Gaotang Road, Haishu District","country":"China","locality":"Ningbo City, Zhejiang Province","postal_code":"315000","premises":"Room 404, No. 47, Lane 129"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"f38ff784b6f63ecb7e4524e125eef81c5764bbee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071102/persons-with-significant-control/individual/qXDYsSuHvCNf2HaalM8BrXj_MgU"},"name":"Ke Zhou","name_elements":{"forename":"Ke","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10782716","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d594abf26626c702b0a99fe72ad17c839a6e7d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782716/persons-with-significant-control/individual/k2apbtQN7FT_D-I8PKIGwV3MyLg"},"name":"Mr Richard James Browning","name_elements":{"forename":"Richard","middle_name":"James","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"01862917","data":{"address":{"address_line_1":"Pennycroft Lane","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 7QZ","premises":"Sladeside","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"a3608184631664fef3918e502d5128963d102c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/01862917/persons-with-significant-control/individual/lb9K5ydxEhSBsjZuNL_Flij2pzU"},"name":"Hilary Marion Hawksworth","name_elements":{"forename":"Hilary","middle_name":"Marion","surname":"Hawksworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07639156","data":{"address":{"country":"United Kingdom","locality":"Minehead","postal_code":"TA24 5DG","premises":"4 Irnham Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"999e3cdbfeaaedb22139619248bdfa35a03a47e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07639156/persons-with-significant-control/individual/MhhoJDsDY5avibO_pbrk5vj9R9k"},"name":"Mr Kevin Henry Duncan Preston","name_elements":{"forename":"Kevin","middle_name":"Henry Duncan","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15072433","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15072433 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"97c6ba022b34d51ad6ede2c457e14f216394b93b","kind":"individual-person-with-significant-control","links":{"self":"/company/15072433/persons-with-significant-control/individual/L7Y4sUfr0aVZNB7-FdRjVGWSxYk"},"name":"Mr Malik Adnan","name_elements":{"forename":"Malik","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"07648177","data":{"address":{"address_line_1":"4 Albert Road","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1PB","premises":"C/O Sidhu \u0026 Co"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"59f077908b4b7d1784e16d39ea38099edb1da236","kind":"individual-person-with-significant-control","links":{"self":"/company/07648177/persons-with-significant-control/individual/THHNlLQ3dLe00w-8w2HLC9EAEJc"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-15"}}
{"company_number":"14954233","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Dr.Spora Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"90e7962d2ca50bb7930af88842cedaa9367fdb64","kind":"individual-person-with-significant-control","links":{"self":"/company/14954233/persons-with-significant-control/individual/RulT2R6XyOuclv0BSjbkg_yw-qg"},"name":"Miss Hannah Kirkwood","name_elements":{"forename":"Hannah","surname":"Kirkwood","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"10782266","data":{"address":{"address_line_1":"Gunning Close","address_line_2":"Eccleston","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 5DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"3563ec1040acb44f6f3d2f83fc1c8d5f2018993f","kind":"individual-person-with-significant-control","links":{"self":"/company/10782266/persons-with-significant-control/individual/tfLkRcWF4zQB0Vym5SCkgVmYy80"},"name":"Mr Chris Simmons","name_elements":{"forename":"Chris","surname":"Simmons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09599976","data":{"address":{"address_line_1":"Castlecroft Court","address_line_2":"Castlecroft Road","country":"England","locality":"Bury","postal_code":"BL9 0LN","premises":"4","region":"Lancs"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f38cfb90d18033173597e57df5d2d2ccd709cee9","kind":"individual-person-with-significant-control","links":{"self":"/company/09599976/persons-with-significant-control/individual/2WL8VHONqHhbA6odyQGM9YR96gM"},"name":"Mr Stephen Lawrence Cainer","name_elements":{"forename":"Stephen","middle_name":"Lawrence","surname":"Cainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09605757","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9JF","premises":"4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"8ffd990bf554778f60e26c889b484f0415439dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09605757/persons-with-significant-control/individual/l5lvtWOXb1vVFVdpFh3lX5sOgo4"},"name":"Estelle Beauman","name_elements":{"forename":"Estelle","surname":"Beauman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15071493","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6QX","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"9f9a5184005c6ca9781108b006aa4e5c08232f41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071493/persons-with-significant-control/individual/8Vbo8Ehf_PXJ3kAFTaz1xPmXDpY"},"name":"Mr Christopher Stanton","name_elements":{"forename":"Christopher","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09600187","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a8757bcdbd0d66ee6b88b87b64c750106c841400","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIANSONS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"David John Mullins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600187/persons-with-significant-control/individual/_EWfEh9UEq8KlWVFjmM6TeqbguU"},"name":"Mr David John Mullins","name_elements":{"forename":"David","middle_name":"John","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"NI700482","data":{"address":{"address_line_1":"Pingcun Zhen Huitong Xian","country":"China","locality":"Hunan","postal_code":"418300","premises":"30"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1973},"etag":"31c676cedf9e9be2db12e3e677d796cbb9bd4527","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700482/persons-with-significant-control/individual/AfsBCMZiP59Uw_9HnHosKY7AFJs"},"name":"Boqi Su","name_elements":{"forename":"Boqi","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05454976","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"4 Whiteside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"805c081bc88984bb7f982f0469efea9b5e5f7488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454976/persons-with-significant-control/individual/Mg5MobYJuL3kVV1-Tv8-yXwnq7k"},"name":"Mrs Katherine Anna Louise Darlington","name_elements":{"forename":"Katherine","middle_name":"Anna Louise","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069003","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1997},"etag":"592a6474cf2a3c7d989e75f96f3d3e71474eb4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15069003/persons-with-significant-control/individual/YX8G49ouy2YMdOfaiB8tbHGHucM"},"name":"Mr Ahmed Oussama Akbi","name_elements":{"forename":"Ahmed","middle_name":"Oussama","surname":"Akbi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07636427","data":{"address":{"address_line_1":"Braefell Close","address_line_2":"Edwalton","locality":"Nottingham","postal_code":"NG2 6SS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e40cf81f8a361f02bf9c583d80f2f6d6677814ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636427/persons-with-significant-control/individual/sWyKCs8tTzfvyEFWRDuCA_vhkWE"},"name":"Dr Khalid Hussain Latief","name_elements":{"forename":"Khalid","middle_name":"Hussain","surname":"Latief","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"15069843","data":{"address":{"address_line_1":"Lowman Road","country":"United Kingdom","locality":"London","postal_code":"N7 6DB","premises":"43b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"04604fbe662f7be0327bd90a9c56215b25f564b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15069843/persons-with-significant-control/individual/lCKTWjv3nVlTlVliKwJi5epoRfk"},"name":"Miss Negin Alimohammadi","name_elements":{"forename":"Negin","surname":"Alimohammadi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070483","data":{"address":{"address_line_1":"Victor Close","address_line_2":"Gaydon","country":"England","locality":"Warwick","postal_code":"CV35 0NY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1c635b3523c6fa590641b1ff08935809d5f5a425","kind":"individual-person-with-significant-control","links":{"self":"/company/15070483/persons-with-significant-control/individual/bQQfpzDfpd1qG1PGg-DfQvXn6eg"},"name":"Mr Joshua David Griffith","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Griffith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071103","data":{"address":{"address_line_1":"9 Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Flat 3"},"ceased_on":"2025-01-01","country_of_residence":"China","date_of_birth":{"month":9,"year":1956},"etag":"3fd0480ccce8d7991e0e2e5cce1a13e7c107a312","kind":"individual-person-with-significant-control","links":{"self":"/company/15071103/persons-with-significant-control/individual/rDLuO_puZLxHyDrRnnq72xqZi2g"},"name":"Yue Jin Ding","name_elements":{"forename":"Yue","middle_name":"Jin","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10782716","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d131dd81e07fa1e74459cab2bec15a60988ce4a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"D S BURGE AND CO LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Grace Marie Browning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782716/persons-with-significant-control/individual/87aJocwXqNMP4GgICwvKCtvkRss"},"name":"Mrs Grace Browning","name_elements":{"forename":"Grace","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"14010142","data":{"address":{"address_line_1":"Meadow Hill","country":"England","locality":"New Malden","postal_code":"KT3 5RQ","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"9e75cb01e6b6a9e7a156d591f848a43c0d0d2eef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010142/persons-with-significant-control/individual/GUXb8Z7yMhjQFUL7sAYz63VLZSU"},"name":"Mr Abdul Majeed Dar","name_elements":{"forename":"Abdul","middle_name":"Majeed","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"02204997","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c27c620554c2279990988ec972449c4b337214d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02204997/persons-with-significant-control/individual/x0S_5aX4KFARlFMYrgIh6KAMgP4"},"name":"Mr Michael O'Connor","name_elements":{"forename":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15072542","data":{"address":{"address_line_1":"Oxford Close","address_line_2":"Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1DT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d3fc1ade767fec20e6b574a332c795f94db47d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072542/persons-with-significant-control/individual/2I215uqLuSB5kjvKWYBUVGEUnOY"},"name":"Mr Craig Holmes","name_elements":{"forename":"Craig","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"03770147","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0LE","premises":"Unit 5"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"69c0ce5e42d936104646f208b5badce82aafecc4","kind":"individual-person-with-significant-control","links":{"self":"/company/03770147/persons-with-significant-control/individual/m4UMTEqbO6rIKUOBg7u8T_nG4J0"},"name":"Mr Paul Anthony Luckman","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Luckman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15069143","data":{"address":{"address_line_1":"Bonham Grove","country":"England","locality":"Birmingham","postal_code":"B25 8RX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"202523b2d1b0b337821c03c9287f0c8968aa84dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15069143/persons-with-significant-control/individual/y_axUvWng_uP8-wpnOZbrtWHlwM"},"name":"Samantha Jane Spencer","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"10782267","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"db0ac5ad692beacf21efc4b9f534aee4c90739ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10782267/persons-with-significant-control/individual/H-dazsEWjBgq_Atuax01LFJiasc"},"name":"Mr Zirun Yuan","name_elements":{"forename":"Zirun","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"09599976","data":{"address":{"address_line_1":"Castlecroft Court","address_line_2":"Castlecroft Road","country":"England","locality":"Bury","postal_code":"BL9 0LN","premises":"4","region":"Lancs"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e59adfaa027fc34fa3bb0caa995fd07d78df6a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09599976/persons-with-significant-control/individual/iFKxsvC0-GIIpCTJ5RXAQbbREDc"},"name":"Mr Richard Isaac Harris","name_elements":{"forename":"Richard","middle_name":"Isaac","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253337","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"21ea501f4930908d7b4763f4b7025b414229ddd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY PECK CONSULTANTS LLP ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Simon Mark Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253337/persons-with-significant-control/individual/rq-4NWz7TstKVQc7dKe2vRGnpbs"},"name":"Mr Simon Mark Woodward","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15071493","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6QX","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1143afa021274746e3d9064050a9c04038c7635b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071493/persons-with-significant-control/individual/qbwuq6nr4LJs7XpPPi2oKax2IvU"},"name":"Mr Charles James O'Leary","name_elements":{"forename":"Charles","middle_name":"James","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09600187","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"d16d4ced63a7effdc0045beb7adcc2f28bcff496","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIANSONS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Hoo - Yun Man"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600187/persons-with-significant-control/individual/rPDAT8iYxM9IaBLyWui2CRtvrBY"},"name":"Mr Hoo-Yun Man","name_elements":{"forename":"Hoo-Yun","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"OC448662","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Delaware"},"ceased_on":"2025-05-19","etag":"d432d815a327bcf22697db45bfe7e35454221930","identification":{"country_registered":"United States","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company","place_registered":"Delaware Division Of Corporations","registration_number":"82-3624446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448662/persons-with-significant-control/corporate-entity/h1H40zh47dlychYafLMBcHKjWMw"},"name":"New Account Cup Llc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"05454976","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"4 Whiteside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6bf96302d529dcb335352e2b959384b8aed111db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454976/persons-with-significant-control/individual/eHHs47IUCvhaKHlBMnV7LtuTaWQ"},"name":"Mr Clifford Lewis Darlington","name_elements":{"forename":"Clifford","middle_name":"Lewis","surname":"Darlington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12161353","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a432490d53dd144869eca81bc5fc90b319604d1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12161353/persons-with-significant-control/individual/LwMBL-ROJKr6LNiVcYVhGAKOmOY"},"name":"Mrs Beverly Hughes","name_elements":{"forename":"Beverly","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"04758967","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"1f53788bf9e938a9042c44a9927450a545d255bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758967/persons-with-significant-control/individual/3f31dtOlM0fly8Dl87OVVqNHdZk"},"name":"Andrew David Giles","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Giles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337546","data":{"address":{"address_line_1":"Orton","country":"England","locality":"Kettering","postal_code":"NN14 1LJ","premises":"Howarth House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"22ebeafddadc272b829b6ecfdf1b19f33d235020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337546/persons-with-significant-control/individual/rpvSK2fElbdpS9aACgURpWOqaHM"},"name":"Mrs. Tamzin Claire Smith","name_elements":{"forename":"Tamzin","middle_name":"Claire","surname":"Smith","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05456397","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"72 Cardigan Street"},"ceased_on":"2017-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"c0d2f6c88e792565438fabf92fc1a50b3eddd121","kind":"individual-person-with-significant-control","links":{"self":"/company/05456397/persons-with-significant-control/individual/-bjqGgOGWuo18BoCVCQVQBUaAMs"},"name":"Mr Manzoor Hussain Shah","name_elements":{"forename":"Manzoor","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"08066597","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","locality":"Leicester","postal_code":"LE19 4SA","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"43ac41adc194115d088bd8ec07cbb1770d7df5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08066597/persons-with-significant-control/individual/PvEYGtV_yJr4yD2SwhZcGZvxz7g"},"name":"Mr Ian Dey","name_elements":{"forename":"Ian","surname":"Dey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05110386","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2AA","premises":"Kingsmoor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"53646a164ec9009ee3b098f14490f1ae574a35a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110386/persons-with-significant-control/individual/QvNSdvWlIjkjU5B_4PJvEraUN1k"},"name":"Mr David Robert Wakefield","name_elements":{"forename":"David","middle_name":"Robert","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075713","data":{"address":{"address_line_1":"Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 6PH","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"96ef7b4007a6e5943e1dfa0f2dc3ad0424473a86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075713/persons-with-significant-control/individual/5dllunKwCpk-XbClApOn-93asBs"},"name":"Mr Mohammadjafar Yousefidarestani","name_elements":{"forename":"Mohammadjafar","surname":"Yousefidarestani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10783696","data":{"address":{"address_line_1":"Saddleworth-Walk","country":"United Kingdom","locality":"Shelton-Lock / Derby","postal_code":"DE24 9QJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"a34718a17eae9080c3c35afa4286b816acf073fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10783696/persons-with-significant-control/individual/SRSM1Pj737RLbDpmP-WA4MA8pNI"},"name":"Mr Franklin Anyacho","name_elements":{"forename":"Franklin","surname":"Anyacho","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"05454976","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"4 Whiteside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"ae8ae23a9e234180ee51f2722c7a4c006246e181","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454976/persons-with-significant-control/individual/QubKUWBkoZqDhrXfDMcXhmOtRXY"},"name":"Mr Anthony William Welton","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04758967","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6HL","premises":"80"},"ceased_on":"2020-06-17","etag":"8a03f67076d81f7d4cdad9e7d3c6b72f91b5016f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06979618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04758967/persons-with-significant-control/corporate-entity/yFjo4WrhHL65SIBIUcqlDSfWI44"},"name":"Freight Investor Systems Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08004292","data":{"address":{"address_line_1":"Brickfield Cottages, Borehamwood Enterprise Centre","address_line_2":"Theobald Street","locality":"Borehamwood","postal_code":"WD6 4SD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"cb8ed45778d1e98b4025a18651546fa5bb98ec9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08004292/persons-with-significant-control/individual/zCh9-rN_p_MqQh5hQiaBaMFkeOE"},"name":"Mrs Catherine O'Reilly","name_elements":{"forename":"Catherine","surname":"O'Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14524522","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"b4c542ace8696f7dc55c6891d1e9a30e0c28f918","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14372531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14524522/persons-with-significant-control/corporate-entity/TXZGiCNxXn1jatz7uQVr0gxEKvI"},"name":"Eurocent (Twickenham) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-05"}}
{"company_number":"15074933","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ffb6cde9fc54b018c800209877278305acd39317","kind":"individual-person-with-significant-control","links":{"self":"/company/15074933/persons-with-significant-control/individual/dxmMmnTjjvDswmyotuuGx4YUh4w"},"name":"Victoria Jane Royce","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Royce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075392","data":{"address":{"address_line_1":"Dumfries Drive","country":"England","locality":"Derby","postal_code":"DE22 3XT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9412bf731c11778197da90fa354304c26a0bb440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075392/persons-with-significant-control/individual/6mqTD33Z2teCc6XhUuF7_t5FEFY"},"name":"Mrs Anna Beata Kromer-Kowalska","name_elements":{"forename":"Anna","middle_name":"Beata","surname":"Kromer-Kowalska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09603556","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN6 7PR","premises":"52 Hainton Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3e7edb973d54653349670b19e4d912337c559a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603556/persons-with-significant-control/individual/34KkwY4zi0Sq0yTDI05lf5z7AyQ"},"name":"Mr Stewart Alexander","name_elements":{"forename":"Stewart","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076112","data":{"address":{"country":"United Kingdom","locality":"Kempston Rural","postal_code":"MK43 9BH","premises":"33 Wootton Road","region":"Bedfordshire"},"ceased_on":"2025-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"6781f6303b745a9ab7138031bdbde3b77ba152a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15076112/persons-with-significant-control/individual/zFZ07tfCZ8_FI495s52Srp1XXpc"},"name":"Miss Stephanie Diana Tyler","name_elements":{"forename":"Stephanie","middle_name":"Diana","surname":"Tyler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08161573","data":{"address":{"address_line_1":"Hamsey Crescent","locality":"Lewes","postal_code":"BN7 1NP","premises":"21","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"da561474b4402b4d52db193deab85d90aa9505de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08161573/persons-with-significant-control/individual/k9e6l0eQZ_6hwTQZ6hQIN6-jwx0"},"name":"Mrs Sophie Gwen Cameron","name_elements":{"forename":"Sophie","middle_name":"Gwen","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"SC779143","data":{"address":{"address_line_1":"Westwood Sqaure","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8JQ","premises":"130"},"ceased_on":"2023-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"52c2cb443e77ca50dfdffa544bf4cb9ff40a7743","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779143/persons-with-significant-control/individual/ENf2L0i3v-S3o4C_gyj1HrSm2FI"},"name":"Mr Kurunveer Singh Sangha","name_elements":{"forename":"Kurunveer","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC337546","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"etag":"0bc0e7f141f1327c716ba1624d1231f83935e0ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"04305230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC337546/persons-with-significant-control/corporate-entity/oLPSePSSNTdkHEi4bZooza1H_0E"},"name":"Education Group Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15074722","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"N11 2EL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"04ceca73f68dbb800febeee69092248a57d5d686","kind":"individual-person-with-significant-control","links":{"self":"/company/15074722/persons-with-significant-control/individual/epxSlGla_CM9vbi8Xu2Iy9fYYvA"},"name":"Ms Tatiana Parilova","name_elements":{"forename":"Tatiana","surname":"Parilova","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10189957","data":{"address":{"address_line_1":"99/101 Crossbrook Street","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8JR","premises":"Springfield House","region":"Hertfordshire"},"ceased_on":"2019-03-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b1dfe01f118da35e1d189343d28ba90c529e4f32","kind":"individual-person-with-significant-control","links":{"self":"/company/10189957/persons-with-significant-control/individual/lj_PyAUrnx9wwwwY_TOihWzumxs"},"name":"Ms Annabel Barbara Lucas (Deceased)","name_elements":{"forename":"Annabel","middle_name":"Barbara","surname":"Lucas (Deceased)","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06216756","data":{"address":{"address_line_1":"52 Whirlowdale Road","locality":"Sheffield","postal_code":"S7 2NH","premises":"Nelson House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"5946dde447721d5bf1eb711e71efccb244c8fe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06216756/persons-with-significant-control/individual/bUovC3M-7naPcvshBXH9JZw9g6U"},"name":"Mr Stephen Coupland","name_elements":{"forename":"Stephen","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15075722","data":{"address":{"address_line_1":"Leroy House, 434-436 Essex Road","country":"United Kingdom","locality":"London","postal_code":"N1 3FY","premises":"Unit 501"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1989},"etag":"3940bcc6e37091f719325e807d8e0e7fc890211d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075722/persons-with-significant-control/individual/llGke3nyWP4hF-9_IECbKqACLwc"},"name":"Mr Mehmet Gencay Isik","name_elements":{"forename":"Mehmet","middle_name":"Gencay","surname":"Isik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10174737","data":{"address":{"address_line_1":"Newton Park Mews","country":"United Kingdom","locality":"Great Barr","postal_code":"B43 6BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c4b23fd520c3a7205c408efa0c20d35c0d0636b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10174737/persons-with-significant-control/individual/HzS7thobrec9XO9lKZZp4toDgME"},"name":"Mr Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10783066","data":{"address":{"address_line_1":"Trem Elai","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1TF","premises":"21 The Pinaccle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5f16f200ca8c7a8bb59c9d471d214cbe273857f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10783066/persons-with-significant-control/individual/2VCIOrBdGlD7V1axh1wL0-U9oow"},"name":"Mr David Turle","name_elements":{"forename":"David","surname":"Turle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15074242","data":{"address":{"address_line_1":"Weedon Lane","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5QT","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"95bf4b3b414882cc9674d8898ef43353b60b4b19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074242/persons-with-significant-control/individual/tltYfeIyUAn0KoATwgvQFBpaJl4"},"name":"Mrs Susan Jennifer Norris","name_elements":{"forename":"Susan","middle_name":"Jennifer","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SO304447","data":{"address":{"address_line_1":"Maisonette Rd.","country":"Mauritius","locality":"Riviere Des Anguilles","premises":"Maisonette Rd."},"country_of_residence":"Mauritius","date_of_birth":{"month":7,"year":1970},"etag":"144af0b73ab064f2079196d495bb8feabe090fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/SO304447/persons-with-significant-control/individual/oEen9i7M7sA4KYF7rzxfevLsErA"},"name":"Poinen Canden","name_elements":{"forename":"Poinen","surname":"Canden"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10783407","data":{"address":{"address_line_1":"Seaway Parade","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7BR","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6a62ecd5331f46dac54c72afce483c3f52ff747f","kind":"individual-person-with-significant-control","links":{"self":"/company/10783407/persons-with-significant-control/individual/IhyfgSFo1BgvE2kMpdeZp4WeLPo"},"name":"Mr Christopher Studholme","name_elements":{"forename":"Christopher","surname":"Studholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"11714633","data":{"address":{"address_line_1":"Persiaran Pulai Timur 8,","address_line_2":"Chandan Desa","country":"Malaysia","locality":"Simpang Pulai, Kampung Kepayang, Perak","postal_code":"31300","premises":"No. 62"},"etag":"73d56e75aeba61cc3e1ceec08c2f9bfacd3015aa","identification":{"country_registered":"Malaysia","legal_authority":"The Companies Svt 2016, Malaysia","legal_form":"Limited By Shares","place_registered":"Malaysia","registration_number":"202201038737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11714633/persons-with-significant-control/corporate-entity/5qT3Z96Joq5Q5a9tepQZf93v-7M"},"name":"Mgr Pictures Sdn. Bhd.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15075393","data":{"address":{"address_line_1":"Piccadilly Business Centre","address_line_2":"Aldow Enteprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Office 234"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"271aa2381aa084c040253e85690facf04463ffea","kind":"individual-person-with-significant-control","links":{"self":"/company/15075393/persons-with-significant-control/individual/CDPIsqa1ZN3xVb_GxIzPwakz--Q"},"name":"Mr Hai Zhou","name_elements":{"forename":"Hai","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"06908397","data":{"address":{"address_line_1":"Coningham Road","country":"England","locality":"Reading","postal_code":"RG2 8QP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b028036c306233152807f8f85726bcfa15d8d5a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908397/persons-with-significant-control/individual/U5BphRtJKo6WhEgaN9fnT6zawMI"},"name":"Ms Simona Rega","name_elements":{"forename":"Simona","surname":"Rega","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05454976","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AA","premises":"4 Whiteside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"d9ca0dc234afdcd6c01cb9a077775485885b0b79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454976/persons-with-significant-control/individual/NKEt_v70wSdD60ABm6K7uKEKhf4"},"name":"Mrs Marie Christina Welton","name_elements":{"forename":"Marie","middle_name":"Christina","surname":"Welton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09299863","data":{"address":{"address_line_1":"West Meadows Road","country":"England","locality":"Sunderland","postal_code":"SR6 7TX","premises":"7"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d11116dbbdab1a154fe0ec706a3bda8fbe895677","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299863/persons-with-significant-control/individual/DnVvYGyxiJqpW1qnWCyFh_5j2VQ"},"name":"Mrs Patricia Scurfield","name_elements":{"forename":"Patricia","surname":"Scurfield","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"14213182","data":{"address":{"address_line_1":"Deanway Technology Park","address_line_2":"Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"C/O Aims Accountants For Business","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1983},"etag":"aa6fdec1dc86e2155dbaaa53de7028aad84f3ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213182/persons-with-significant-control/individual/MWkVjc8eizgM_JjuxwoRdQJOXGA"},"name":"Mr Matthew Jackson","name_elements":{"forename":"Matthew","surname":"Jackson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-25"}}
{"company_number":"15074712","data":{"address":{"address_line_1":"Wedmore Close","country":"England","locality":"Bristol","postal_code":"BS15 9PF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6c0e461be8358dc3d01567bd343ac42d7dd98c89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074712/persons-with-significant-control/individual/9XMI4AIbIwLLhwVRI3zZhsydxVg"},"name":"Mr Liviu Nechita","name_elements":{"forename":"Liviu","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074932","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"85ba84d56abc0428726cf49c35bded9b75cae896","kind":"individual-person-with-significant-control","links":{"self":"/company/15074932/persons-with-significant-control/individual/xSjsFPXp8c_eojwzryE3Iqrlt5c"},"name":"Miss Unaiza Shakeel","name_elements":{"forename":"Unaiza","surname":"Shakeel","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075033","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15075033 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"81fb3f85ddb87b2e0d622dccabb7fce5b2b558a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075033/persons-with-significant-control/individual/a7JVXNa0EhbDza7Re4j22yxvp0E"},"name":"Mohammed Hasib Hussain","name_elements":{"forename":"Mohammed Hasib","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"10783686","data":{"address":{"address_line_1":"Leyside Court","address_line_2":"Goldings","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8XT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1eba5f954f9e231abe3d301c81b88d991adff9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783686/persons-with-significant-control/individual/3o6g-PFvOWZWD9rbgtjJps5bpEo"},"name":"Mrs Helen Tankoh","name_elements":{"forename":"Helen","surname":"Tankoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"15076102","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b5211646b675e07bb245e219e48caa596d7b7f52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076102/persons-with-significant-control/individual/pHCi8I7MBAwhjlLtm2bSs-9j69g"},"name":"Mr Matthew Colin Carter","name_elements":{"forename":"Matthew","middle_name":"Colin","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04758967","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1971},"etag":"a8a53adeb8b6401838ff70757496d3d296a67194","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758967/persons-with-significant-control/individual/nSd9t8EN2bMz-o9nXmW_o5Nzcxo"},"name":"Johan Marius Wist Andresen","name_elements":{"forename":"Johan","middle_name":"Marius Wist","surname":"Andresen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337546","data":{"address":{"address_line_1":"Orton","country":"England","locality":"Kettering","postal_code":"NN14 1LJ","premises":"Howarth House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dd4917931da55e38636930f546854c55d5d1235c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337546/persons-with-significant-control/individual/-39j1gpnsuE_W2-gcipukqGOEa8"},"name":"Mr Matthew Dean Smith","name_elements":{"forename":"Matthew","middle_name":"Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SO304447","data":{"address":{"address_line_1":"Route Royale","country":"Mauritius","locality":"Baie Du Cap","premises":"Route Royale"},"country_of_residence":"Mauritius","date_of_birth":{"month":11,"year":1981},"etag":"9548bba99d707c55b485bb5c3bae7ab3f532aa48","kind":"individual-person-with-significant-control","links":{"self":"/company/SO304447/persons-with-significant-control/individual/xm29Q3bW2-j0STyKRP1wmvyRF5g"},"name":"Jean Jose Ricot","name_elements":{"forename":"Jean","middle_name":"Jose","surname":"Ricot"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15074923","data":{"address":{"address_line_1":"Kedleston Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2ND","premises":"464","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"0aa0e5f172d16b1c30786c0d4df90734ab36ad35","kind":"individual-person-with-significant-control","links":{"self":"/company/15074923/persons-with-significant-control/individual/ZiQQdwK7Kqe2TjBoAOnGcWNYZZk"},"name":"Hakeem Naveed","name_elements":{"forename":"Hakeem","surname":"Naveed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05110386","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2AA","premises":"Kingsmoor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5e6286d1628fbb9bda66b3bf03724c29c1958c5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110386/persons-with-significant-control/individual/_KLbj94PCPFWXJMTLPxmB7KYLKY"},"name":"Mrs Jenny Margaret Brown","name_elements":{"forename":"Jenny","middle_name":"Margaret","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075712","data":{"address":{"address_line_1":"Northumberland Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9BE","premises":"23","region":"Lancashire"},"ceased_on":"2023-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"803b55b634d9bef47151a801839a4e3e94aa33a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15075712/persons-with-significant-control/individual/4m748Ez7tNzmqYFbSCfLqXlyHz8"},"name":"Mr Mohammed Mohsin Choudhry","name_elements":{"forename":"Mohammed","middle_name":"Mohsin","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10783696","data":{"address":{"address_line_1":"45 Saddle Worth Walk,Shelton Lock","address_line_2":"Derby","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9QJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e3041ee02c19e8fc08aa635bda68989b4762f04b","kind":"individual-person-with-significant-control","links":{"self":"/company/10783696/persons-with-significant-control/individual/-F7AGcJi3d5XyK36pULTfa3S_iA"},"name":"Mr Marcel Anyacho","name_elements":{"forename":"Marcel","surname":"Anyacho","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"OC448683","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz Hub Tees Valley","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"cbd7fbe36730120a3798bfb53c4f9fc748add648","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448683/persons-with-significant-control/individual/5ELIHoYOfeDq2UtXVt3o4KYAWXI"},"name":"Mr David Howarth","name_elements":{"forename":"David","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"09041896","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4NR","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c0f03965fb74cc8ae396703688d1db52ee51a9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09041896/persons-with-significant-control/individual/ORDhGiMfpdZX_eJKl3tJlHbcG4A"},"name":"Gary Thompson","name_elements":{"forename":"Gary","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15074492","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"7c378b39734e50b871fa4886e149b245b5bb9ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15074492/persons-with-significant-control/individual/TtI4Kxjv0EcNIZRoCCsVazcmFPg"},"name":"Chris Antonio Jarvis","name_elements":{"forename":"Chris","middle_name":"Antonio","surname":"Jarvis"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074723","data":{"address":{"address_line_1":"Landseer Way","country":"England","locality":"Leeds","postal_code":"LS13 2TX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6cb08938d4b57e03b0114c6cb8b898de5b1b2d01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074723/persons-with-significant-control/individual/v0pH0LIlHqX6eqmFKbz2R83Zibs"},"name":"Mr Gareth Francis Kay","name_elements":{"forename":"Gareth","middle_name":"Francis","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075022","data":{"address":{"address_line_1":"Miles Hill View","country":"England","locality":"Leeds","postal_code":"LS7 2EJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"1e3750e9e08f6acc5a38c041a447442cbd9c5b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075022/persons-with-significant-control/individual/O64eSg1uwsyH3W276Lq6YszRjVM"},"name":"Mr Ahmer Sadiq Baqal","name_elements":{"forename":"Ahmer","middle_name":"Sadiq","surname":"Baqal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"02018417","data":{"address":{"address_line_1":"8 Bulkeley Terrace","locality":"Beaumaris","postal_code":"LL58 8AU","premises":"Raglan House","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"b71dfbc4a027a158dd27d4c5337cb2b8e4528790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02018417/persons-with-significant-control/individual/abEP5ataPlQSf4vPFaQRb4ra06k"},"name":"Mr Keith Roger Houghton","name_elements":{"forename":"Keith","middle_name":"Roger","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15075723","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1840b7095f93b2d3f01548951ab54666aba2bedf","kind":"individual-person-with-significant-control","links":{"self":"/company/15075723/persons-with-significant-control/individual/hNgni-YPOrXMSUdI3hQKW05SCSg"},"name":"Mr Marc Blackburn","name_elements":{"forename":"Marc","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC377897","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"etag":"947e773328723dd383f0b19c67c2d6af14c98bdd","identification":{"country_registered":"Scotland","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc361416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC377897/persons-with-significant-control/corporate-entity/M7DsVqPU-DSSfwnjBkPpbsgBwqU"},"name":"A R Holdings (Scotland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15074242","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"b06212ee0349d5fd19d545a0b25de6b165e9cc91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074242/persons-with-significant-control/individual/QkGWXMqTlo9L-y-5yAGtSnfSs8Y"},"name":"Mr Stephen Anthony Norris","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074493","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0JN","premises":"43","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"6213850acb7a9765a039f0b278df7ab74dff527d","kind":"individual-person-with-significant-control","links":{"self":"/company/15074493/persons-with-significant-control/individual/ruBnyv8pyTBvs9SSGJF7qeQzrCU"},"name":"Mr Okan Gordon Mills","name_elements":{"forename":"Okan","middle_name":"Gordon","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10177957","data":{"address":{"address_line_1":"Battlesden","country":"England","locality":"Milton Keynes","postal_code":"MK17 9HW","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fccbb7b1edefb1d281125c48681504c3e3bc91ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177957/persons-with-significant-control/individual/WCJXjJrHAJx6u99Zhs5G85ngugc"},"name":"Mr Jonathan Foster","name_elements":{"forename":"Jonathan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"15075023","data":{"address":{"address_line_1":"Capel Crescent","country":"Wales","locality":"Newport","postal_code":"NP20 2FT","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"006eae4958c57269e77aa210c8d6c513db67d39b","kind":"individual-person-with-significant-control","links":{"self":"/company/15075023/persons-with-significant-control/individual/mY3QGIlW1yBt0EgiI4dD6cMRxPQ"},"name":"Mr Shahzun Miah","name_elements":{"forename":"Shahzun","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075562","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"185043a1c3341cebd0f7e47aaef3fd041d7b2a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15075562/persons-with-significant-control/individual/SaZB913qoRv3e1Gg7i-vlOQ-WJo"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075902","data":{"address":{"address_line_1":"Conway Gardens","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6HF","premises":"147","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"aa1007ab93269d7b938d97f56d591a745bb26af0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075902/persons-with-significant-control/individual/IMzOOoeRaVtzKsRt40BIHFhvKqE"},"name":"Khalid Ibn-Forid Abu-Mikail","name_elements":{"forename":"Khalid","middle_name":"Ibn-Forid","surname":"Abu-Mikail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15073912","data":{"address":{"address_line_1":"Orchid Croft","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7EP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8b57c904be61707f6d8ae0bab760ae3887943d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073912/persons-with-significant-control/individual/UY4yTKnDLQvR8irrwdEJk37ecTE"},"name":"Lawal Hassan Mohammed","name_elements":{"forename":"Lawal","middle_name":"Hassan","surname":"Mohammed"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074243","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"b05db69f610538b942defec3d8b26a3bf0c07a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15074243/persons-with-significant-control/individual/JMIbfgQ6igCdGbCFA8gKsvKGNY8"},"name":"Mr Phillip Horne","name_elements":{"forename":"Phillip","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10783396","data":{"address":{"address_line_1":"South Terrace","address_line_2":"South Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"aa2f66c6be82b541e690bb2542ffba82ce6147ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783396/persons-with-significant-control/individual/TaQXdjbR5kyO0dCF7RAs_PvhH4U"},"name":"Dr. Med. Dent Varun Singh Barath","name_elements":{"forename":"Varun","middle_name":"Singh","surname":"Barath","title":"Dr. Med. Dent"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"15074922","data":{"address":{"address_line_1":"Pine View","country":"England","locality":"Nottingham","postal_code":"NG7 3QD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a53c02607104ece3a067fe1f91743527fd29fa61","kind":"individual-person-with-significant-control","links":{"self":"/company/15074922/persons-with-significant-control/individual/SahIpCyFEwBgg48QfktWxad15Rk"},"name":"Mr. Vahid Kianbakht","name_elements":{"forename":"Vahid","surname":"Kianbakht","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05110386","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2AA","premises":"Kingsmoor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e2fdb55a8f7528f547323e3f737d15490769d44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110386/persons-with-significant-control/individual/Ah4Nyyn7S-hdzjESfwDokXWcaEw"},"name":"Mr Andrew John Brown","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10171877","data":{"address":{"address_line_1":"Walpole Road","country":"United Kingdom","locality":"London","postal_code":"N17 6BJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"cfa470d2f642138d8904768b902202c8abe5d17d","kind":"individual-person-with-significant-control","links":{"self":"/company/10171877/persons-with-significant-control/individual/r45KCQW5ywdOxmtxr71j5NTEYbQ"},"name":"Mr Constantin Hritcu","name_elements":{"forename":"Constantin","surname":"Hritcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-19"}}
{"company_number":"06908397","data":{"address":{"address_line_1":"Coningham Road","country":"England","locality":"Reading","postal_code":"RG2 8QP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"ba133665a4cc33b578d6ac456cd11283cae6df6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908397/persons-with-significant-control/individual/tYg5_QGDWlE5PoqlcM0su6lDiro"},"name":"Dr Renato Benintendi","name_elements":{"forename":"Renato","surname":"Benintendi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15073913","data":{"address":{"address_line_1":"Hill Farm Road","country":"England","locality":"Marlow","postal_code":"SL7 3LU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"e4dd8d6f3862c7581856df4be609780a26d47c90","kind":"individual-person-with-significant-control","links":{"self":"/company/15073913/persons-with-significant-control/individual/up7S-1uJ580hkd7Js9RAhMQd1bw"},"name":"Mr Tomas Hastings","name_elements":{"forename":"Tomas","surname":"Hastings","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC337546","data":{"address":{"address_line_1":"Spring Close","country":"United Kingdom","locality":"Boughton","postal_code":"NN2 8SJ","premises":"Rustlings","region":"Northamptonshire"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0a4ce545b31fea63883dacc0d08755228089ea3c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337546/persons-with-significant-control/individual/fB7Jrau40NLtekDWvhC-urg5lbM"},"name":"Mr Darren Mark David Smith","name_elements":{"forename":"Darren","middle_name":"Mark David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15074712","data":{"address":{"address_line_1":"Wedmore Close","country":"England","locality":"Bristol","postal_code":"BS15 9PF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"60310d41bb856e39cf166959de51d49b33fb35c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074712/persons-with-significant-control/individual/CejGXSpBxCg5i5mevTA6D4D_Jas"},"name":"Mrs Bianca Nechita","name_elements":{"forename":"Bianca","surname":"Nechita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC342957","data":{"address":{"address_line_1":"24 Thistle Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"f2be9e7e40bf7d62d84a4cc07439facd6d5e60a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342957/persons-with-significant-control/individual/CvHNhsh8RrDB3ihwMFZQsLCSaOs"},"name":"Mr Gareth David Hancock","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15075032","data":{"address":{"address_line_1":"Kelverlow Street","country":"England","locality":"Oldham","postal_code":"OL4 1LY","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3b3f6b38a291bed64980a5d802ab485f153c75a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075032/persons-with-significant-control/individual/asbwZTgHAjS8pL35nKxac9wN0Dc"},"name":"Mr Ikhlaq Ahmed","name_elements":{"forename":"Ikhlaq","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075563","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court","region":"West Midlands"},"ceased_on":"2023-10-30","etag":"c3a7ae755db4903e5b426a6caeaebf748a2619d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075563/persons-with-significant-control/corporate-entity/6fXoWlvLfKEglYJBVjKChfOgZ0s"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075903","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-09","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"4992ea2313d6581612c6d2a7c5e9df6e71a44d86","kind":"individual-person-with-significant-control","links":{"self":"/company/15075903/persons-with-significant-control/individual/d5_wfKIUwLLlppPQHG-qyPmuyH0"},"name":"Mr Kanan Naghiyev","name_elements":{"forename":"Kanan","surname":"Naghiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09009756","data":{"address":{"address_line_1":"Windmill Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4QY","premises":"17 Kensal Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"dbb8baa21ab6f2d13938b897783038be0f989c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09009756/persons-with-significant-control/individual/dMI3rrtWT7q76skhc0oWE4_1jPI"},"name":"Mrs Jennifer Emily Anne Hayes","name_elements":{"forename":"Jennifer","middle_name":"Emily Anne","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"15076743","data":{"address":{"address_line_1":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"9a Bridge Street"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"3060ad6b06c90f15f6ad85dbb35c696ac6a01de4","kind":"individual-person-with-significant-control","links":{"self":"/company/15076743/persons-with-significant-control/individual/fuBvi_D1xMjav_dD5iNBRZKIk3A"},"name":"Ms Cheryl Louise Wadsworth","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Wadsworth","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"03778637","data":{"address":{"address_line_1":"1 Amberley Court","address_line_2":"Whitworth Road","locality":"Crawley","postal_code":"RH11 7XL","premises":"Arundel House","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1952},"etag":"e202e74b4ea22126a3e49e4c7e89cdb6658d8aea","kind":"individual-person-with-significant-control","links":{"self":"/company/03778637/persons-with-significant-control/individual/7X_ifuhw4nwbCyPamG-cxkkjcsk"},"name":"Mr William Michael Brown","name_elements":{"forename":"William","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077313","data":{"address":{"address_line_1":"87 Pickwick Road","country":"England","locality":"Corsham","postal_code":"SN13 9BY","premises":"Greengate House"},"etag":"aa3e8bb98e9d35e88227d669c24e31d677331f33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14198880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15077313/persons-with-significant-control/corporate-entity/HlQ9ZWS2JJazilWcdZqsQvjO9Q4"},"name":"Dr. Sabrina Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077492","data":{"address":{"address_line_1":"Museum Place","address_line_2":"4th Floor","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"26cfadd29f1e9eeb7575cb292cad00152187d784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077492/persons-with-significant-control/individual/szg_meYkwVezx2v6GWQi3xxol04"},"name":"Mr Oliver Whitman","name_elements":{"forename":"Oliver","surname":"Whitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10784466","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b6174b0b69e8ac231fdb7c7e32a93e430f7e831b","kind":"individual-person-with-significant-control","links":{"self":"/company/10784466/persons-with-significant-control/individual/Xe9BbsPl39fXiE_xv8BIAIfc-u0"},"name":"Mr Mark Richard Cavell","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Cavell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"07255277","data":{"address":{"address_line_1":"The Basement","address_line_2":"Alma Road","locality":"Clifton","postal_code":"BS8 2DP","premises":"C/O Pcr (Bristol) Llp","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3a6d4b4483171389279323899a14ae5fd260314b","kind":"individual-person-with-significant-control","links":{"self":"/company/07255277/persons-with-significant-control/individual/9WsGfRm40Fc90KH-qCGjNuI7bgg"},"name":"Mr Martin Paul Bonnici","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Bonnici","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"05896032","data":{"address":{"address_line_1":"Springwood Lane","address_line_2":"Woodton","country":"England","locality":"Bungay","postal_code":"NR35 2NF","premises":"Unit 4 Oaks Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3c46250388490c151dcb33ad8cba142d6627d8de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05896032/persons-with-significant-control/individual/FRtfNEucLoM-Nvp8LTeMOamGBgw"},"name":"Mr Harry Michael Day","name_elements":{"forename":"Harry","middle_name":"Michael","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-05-26"}}
{"company_number":"08978977","data":{"address":{"address_line_1":"Princess Ann Road","address_line_2":"Bentley","locality":"Wallsall","postal_code":"WS2 0HS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"78bb68f7bbaf39c2ec6cfea3564d99faeccd2cef","kind":"individual-person-with-significant-control","links":{"self":"/company/08978977/persons-with-significant-control/individual/_Mfo7CEJzuqiy_8uu8xWotFOpgg"},"name":"Mr Trevor Noakes","name_elements":{"forename":"Trevor","surname":"Noakes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC448713","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"3fae829478f4653167190147d91a677d60128f30","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15067283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448713/persons-with-significant-control/corporate-entity/cvqBY55gPn01W8AuK-amu7Q3kmk"},"name":"Fairfield Engineered Solutions Uk Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-17"}}
{"company_number":"15079253","data":{"address":{"address_line_1":"Suton Street","address_line_2":"Suton","country":"England","locality":"Wymondham","postal_code":"NR18 9JJ","premises":"Suton Corner House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"62b177eadc1961419a4b9a6b03ce0487d16356e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079253/persons-with-significant-control/individual/VHLWXRldAKjDvDuNZbF_zFkJ3C8"},"name":"Mr Greig Senior","name_elements":{"forename":"Greig","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079472","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bolton","postal_code":"BL1 2AS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5bf3a8c5fed98ee6c6905b5adf0c39ee349c28d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15079472/persons-with-significant-control/individual/z1OEw14H0cYXoX6rHbUTKUDWRis"},"name":"Mr Delshad Hassanpoor","name_elements":{"forename":"Delshad","surname":"Hassanpoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079873","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2PU","premises":"223","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"be72f74a206a04eb577877386b55691ef78e03f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079873/persons-with-significant-control/individual/ddeH10byuhN7AD6-XDVxPgCSvfQ"},"name":"Mr Paul Jon Horwood","name_elements":{"forename":"Paul","middle_name":"Jon","surname":"Horwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08183570","data":{"address":{"address_line_1":"9, Edward Street","locality":"Truro","postal_code":"TR1 3AJ","premises":"Victoria House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"1a4f33684a58346defd7d5992d6a396eb8609acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183570/persons-with-significant-control/individual/KNcoUVLprTtlX3mfF3hlzLFzQSo"},"name":"Mr Sivaraman Kumaravel","name_elements":{"forename":"Sivaraman","surname":"Kumaravel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15080303","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e9fdf1cff1fc711c24fa8e526e0962a70af6cc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15080303/persons-with-significant-control/individual/EzECWbBkBuQrmoGduytQhqq9rOk"},"name":"Krishan Gopal","name_elements":{"forename":"Krishan","surname":"Gopal"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15076312","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c806610e0941061dbb3e0c7229eca6b5a778d71a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076312/persons-with-significant-control/individual/XKfU5mtn2vmhm9nK6EpbLjMcwLg"},"name":"Miss Luyang Sheng","name_elements":{"forename":"Luyang","surname":"Sheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076743","data":{"address":{"address_line_1":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"9a Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8bbd68d82295205f8ca734d1bd00c7398797c204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076743/persons-with-significant-control/individual/payKkDGChtRQki7AtnL97WkpWOQ"},"name":"Mr Christopher Charles Noonan","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Noonan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"15077143","data":{"address":{"address_line_1":"Lea Road","country":"England","locality":"Batley","postal_code":"WF17 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2874a5da9f49470c63bbdc1e03206155fb71bb77","kind":"individual-person-with-significant-control","links":{"self":"/company/15077143/persons-with-significant-control/individual/jmYP08mFJnMi9FYpKFpf3hJ1Evw"},"name":"Mrs Jade Caton","name_elements":{"forename":"Jade","surname":"Caton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC779322","data":{"address":{"address_line_1":"Invergarry Drive","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8UA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"fb35867fdbdb695e60b24bee6262884611d59055","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779322/persons-with-significant-control/individual/V1wHeeobzWh-sEatOOaGhZbusxo"},"name":"Mr Malcolm Mcdonald","name_elements":{"forename":"Malcolm","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077493","data":{"address":{"address_line_1":"Ribble Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7UP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"e0c85589894321384bda4d1574e5690c302eff18","kind":"individual-person-with-significant-control","links":{"self":"/company/15077493/persons-with-significant-control/individual/sBHs1Escw6A9sjU-vd9YDwoa3bU"},"name":"Mr Cian David Robert Wilson","name_elements":{"forename":"Cian","middle_name":"David Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10784466","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"56fc731a16572155a43a4803e0b5de8c1ccf395b","kind":"individual-person-with-significant-control","links":{"self":"/company/10784466/persons-with-significant-control/individual/jRro9B2LnqTabvjWYGLWMeMO84Y"},"name":"Mr Mark Danny Elliott","name_elements":{"forename":"Mark","middle_name":"Danny","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15078323","data":{"address":{"address_line_1":"White Kennet Street","country":"England","locality":"London","postal_code":"E1 7BS","premises":"Square Mile Dental Centre, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f9606bcbfc1231e51b3bd708780427f927f15aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078323/persons-with-significant-control/individual/7emPki-nsS4mnw_LHE1LU30dJ6E"},"name":"Dr Nikhil Sethi","name_elements":{"forename":"Nikhil","surname":"Sethi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"08044466","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4BA","premises":"5"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"87b0b7edb87cda69e54ce14644da8d9c4393a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08044466/persons-with-significant-control/individual/XQnDUKaeZL-Te6EAOgbXaKQH3Io"},"name":"Mr Rajnikant Pancholi","name_elements":{"forename":"Rajnikant","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078853","data":{"address":{"address_line_1":"C/O Fair View Accounting,","address_line_2":"Lythgoe House( Flexspace)","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Suite 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"490a2d03dd29438c3feeafed493c25bffe9fec3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078853/persons-with-significant-control/individual/fKSLWeCqRusrWenGjkNPr6NPTU8"},"name":"Mrs Sylwia Magdalena Bonfield","name_elements":{"forename":"Sylwia","middle_name":"Magdalena","surname":"Bonfield","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079052","data":{"address":{"address_line_1":"Lotissement Benmaamer","country":"Algeria","locality":"Mila","postal_code":"43000","premises":"25"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1989},"etag":"07aac7be04cf04076faeb9e5cd1980b055e8576d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079052/persons-with-significant-control/individual/vog0jDMYOfY_wzjC-i3yjsBZEKk"},"name":"Mr Zakarya Khalfi","name_elements":{"forename":"Zakarya","surname":"Khalfi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC566777","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"c235a134be335adf14c5eadb9cf5fef5d89f67df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566777/persons-with-significant-control/individual/foC-Ap85yBQ1GaFbndqllPpqjnw"},"name":"Prof Ian George Nesbitt Smith","name_elements":{"forename":"Ian","middle_name":"George Nesbitt","surname":"Smith","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08054167","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"153171946d1353d9d6c17849bf4aa9ffb04416b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08054167/persons-with-significant-control/individual/QZ6bgW1BxuXcWjv_s2n2Hb5yf80"},"name":"Miss Pamela Vincent","name_elements":{"forename":"Pamela","surname":"Vincent","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080062","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"Ripon","postal_code":"HG4 2QR","premises":"1a Parkfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9aa3089b08727131e5414f3d02d3833a8b7c1e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080062/persons-with-significant-control/individual/au8r5l41yaOP1T6PFrb6VUmRo5c"},"name":"Mr William Jefferson Jacques-Milner","name_elements":{"forename":"William","middle_name":"Jefferson","surname":"Jacques-Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080292","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4BQ","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"6403041557ff3ae521a6ce8ba95430e2be3ece75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080292/persons-with-significant-control/individual/gG2kSQosMRGXk44gQ8aDtMIwb8E"},"name":"Mr Christopher Bidder","name_elements":{"forename":"Christopher","surname":"Bidder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"04514601","data":{"address":{"address_line_1":"Fry's Yard","address_line_2":"37-40 Bridge Street","country":"England","locality":"Godalming","postal_code":"GU7 1HP","premises":"Old Mill Studios","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"03d3cc5132c28f561a704e41a48ad160fe11cf4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04514601/persons-with-significant-control/individual/AbcJgrAeQoVqRWCHeE2NleOEjqA"},"name":"Mr Christopher Mark Blamey","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Blamey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076313","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"1cd875805854bddba2f3667edbf9e79a447c3201","kind":"individual-person-with-significant-control","links":{"self":"/company/15076313/persons-with-significant-control/individual/jMcQeCiti89WhrmtjTflt0ZVVlA"},"name":"Tanzeel Ur-Rahman","name_elements":{"forename":"Tanzeel","surname":"Ur-Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08070927","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"57f38b7304ceafef057462c2090e5db66a49b1f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070927/persons-with-significant-control/individual/OiUan7UoJWgbL2b1PV488kqVZhY"},"name":"Ms Kathryn Paula Parkin","name_elements":{"forename":"Kathryn","middle_name":"Paula","surname":"Parkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15077143","data":{"address":{"address_line_1":"Southmere Drive","country":"England","locality":"Bradford","postal_code":"BD7 4EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a456dea1a1f2e32e2abfb82bcbb04289fadc1a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15077143/persons-with-significant-control/individual/de6TOfHZ1OrtMYCAvuNYkXkZzvs"},"name":"Mr Christopher Caton","name_elements":{"forename":"Christopher","surname":"Caton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04175716","data":{"address":{"address_line_1":"Seymour Plain","country":"England","locality":"Marlow","postal_code":"SL7 3DA","premises":"Shalimar"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"58c40ebcc49d1dc3d0f88c9fda084d925a1fe9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04175716/persons-with-significant-control/individual/tauvM4UsSQcsaIB0O6fllNGuI-Q"},"name":"Deborah Louise Haisman","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Haisman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04762407","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5SJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"037334e7165052df97d316054ff62c23ae311ac8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04762407/persons-with-significant-control/individual/AldgenEwuGAqkVtgcqcda47cpLQ"},"name":"Mr Louis Baker","name_elements":{"forename":"Louis","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14302763","data":{"address":{"address_line_1":"Lisvane Road","address_line_2":"Cardiff","country":"United Kingdom","locality":"United Kingdom","postal_code":"CF14 0SB","premises":"Oldgate"},"etag":"e6bbc17dda13a023b8fbb8f4239e8b4d8276895a","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14921104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14302763/persons-with-significant-control/corporate-entity/I6kaVO_39rkc1UjazxBNH6oI27Y"},"name":"2dk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"SC614103","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1989},"etag":"c93d6e90e4fba48acdcf0f1434d2c53254896272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC614103/persons-with-significant-control/individual/JAX_bS2wqHbMIIbBHr0GiuIx8kI"},"name":"Miss Rebecca Anne Carson","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Carson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-20"}}
{"company_number":"NI700583","data":{"address":{"country":"Northern Ireland","locality":"Portrush","postal_code":"BT56 8JN","premises":"80 Ballywillan Rd"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1968},"etag":"32601aae7dd3543b80ed221a650499798bd4ee3c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700583/persons-with-significant-control/individual/oSwGnjkP0X6AccfbJduIzbf7cKg"},"name":"Mr Guoshun Hu","name_elements":{"forename":"Guoshun","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"05133036","data":{"address":{"address_line_1":"Leigh Park Road","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1TQ","premises":"141"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1948},"etag":"2c5010fb2540aa4a2a9b626e9517c9144be51476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133036/persons-with-significant-control/individual/eKMRaoZ_Xy66ANHXdmoBV4JdO8Y"},"name":"Dr David Ellis Cope","name_elements":{"forename":"David","middle_name":"Ellis","surname":"Cope","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06219157","data":{"address":{"address_line_1":"Reigate Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8QY","premises":"Squirrels Wood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a0efaf819d4ac8addfd8170b154df05ff9d34412","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06219157/persons-with-significant-control/individual/lkO7qR_3In2fAk_e4GK63_3ebBE"},"name":"Mr Steven William Toms","name_elements":{"forename":"Steven","middle_name":"William","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14348192","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"bdd3872cb8216aa61224c7d42cb355de452cf994","kind":"individual-person-with-significant-control","links":{"self":"/company/14348192/persons-with-significant-control/individual/E646U0r_T7-MoNvaFX5Nlitb16A"},"name":"Miss Ciocolata Niculescu","name_elements":{"forename":"Ciocolata","surname":"Niculescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-08-01"}}
{"company_number":"15079473","data":{"address":{"address_line_1":"Tavistock Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 1QG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b5bd0e147cae33eab1caaaa3f8c00b22efa9329a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079473/persons-with-significant-control/individual/R0EOhzhl2TUcGBX8cSnoXXuIApA"},"name":"Mr Tomasz Artur Szuty","name_elements":{"forename":"Tomasz","middle_name":"Artur","surname":"Szuty","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07339671","data":{"address":{"address_line_1":"Hookley Lane","address_line_2":"Elstead","locality":"Godalming","postal_code":"GU8 6JE","premises":"Baytrees","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"baadb7205cabb6444315f0b62fcf06986b4a930e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339671/persons-with-significant-control/individual/-8yOtV5nK4nAndJYOaKjx8_I_mY"},"name":"Mrs Jacqueline Mary Anne Bisley","name_elements":{"forename":"Jacqueline","middle_name":"Mary Anne","surname":"Bisley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08183570","data":{"address":{"address_line_1":"9, Edward Street","locality":"Truro","postal_code":"TR1 3AJ","premises":"Victoria House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1485e118cb2faaeb1af0b5bfffbda91013ab94de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183570/persons-with-significant-control/individual/xb-Q-TMDP7fwSKaPfF0EOr-nnVs"},"name":"Mrs Indumathi Kumaravel","name_elements":{"forename":"Indumathi","surname":"Kumaravel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15080522","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"07e4ea476ab45b4292194ee8a1198da957ece2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080522/persons-with-significant-control/individual/DIGwTMiotb-62uiCjTQfS3DOKWw"},"name":"Mrs Sharon Pierre","name_elements":{"forename":"Sharon","surname":"Pierre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"12298123","data":{"address":{"address_line_1":"Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"C/O Cg\u0026Co 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c9c9c15a3d278ce4f28bdcb2191d17d21b044243","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12298123/persons-with-significant-control/individual/ugOcgLy-zgW0MpQ7JcQ_JeFF7CE"},"name":"Mr Christopher Slipper","name_elements":{"forename":"Christopher","surname":"Slipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"07212997","data":{"address":{"address_line_1":"Lakeside Drive","country":"England","locality":"London","postal_code":"NW10 7FQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"af90e0b97a9cd2d9e2b9a3d40c3ec17976d4850c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212997/persons-with-significant-control/individual/xFbzlA3sSAYENdxcyCA_fybMKqI"},"name":"Mr Sarmad Daneshmand","name_elements":{"forename":"Sarmad","surname":"Daneshmand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10029052","data":{"address":{"address_line_1":"Felix Road","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 0HE","premises":"Unit 21a, Easton Business Ctr"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6348c71c600b2f16d65e716f1c956ec1ca2c30d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10029052/persons-with-significant-control/individual/WsraTCTeO_iv-3Knz_8KaSfZmaw"},"name":"Mr Andrew Malcolm O'Brien","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"O'Brien","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"01696626","data":{"address":{"address_line_1":"Brentwood Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 2EP","premises":"46-48 Brentwood","region":"Essex"},"etag":"75ca9ae65de4a4eef4e5e6c9791717ee3905a96d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09563831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01696626/persons-with-significant-control/corporate-entity/RB2nNuxDyZUcupGgpbqtnZsqqpQ"},"name":"D I Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC779322","data":{"address":{"address_line_1":"Torlum Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5GS","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"16b76a0c3746a9d64d491cb6535677543e31adac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779322/persons-with-significant-control/individual/c8ZWWD5CKKbx2btmW57NZr38s5U"},"name":"Mr Aman Humza Manzoor","name_elements":{"forename":"Aman","middle_name":"Humza","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"14954233","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Dr.Spora Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"4f009fd79de62d61d792dc213a656d2b86c8aaec","kind":"individual-person-with-significant-control","links":{"self":"/company/14954233/persons-with-significant-control/individual/ZGek4x8W-6xfvx-pVWLqWgeKIg0"},"name":"Miss Kaitlin Colucci","name_elements":{"forename":"Kaitlin","surname":"Colucci","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-04"}}
{"company_number":"15078132","data":{"address":{"address_line_1":"Sandall Stones Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 1QR","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"80d0067dce80e21900c0cb7830463f3ea696ba36","kind":"individual-person-with-significant-control","links":{"self":"/company/15078132/persons-with-significant-control/individual/sLzXFEgYWXkI3tgYlAoxK6rpyP4"},"name":"Mr Adrian John Mcdonald","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09682766","data":{"address":{"address_line_1":"Thorncroft Manor,","address_line_2":"Thorncroft 12-Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8JB","premises":"Thorncroft Manor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ea822866b2f9c0f4f3db9fe638fb45f137920305","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682766/persons-with-significant-control/individual/JUDbYNyWw6oNyJmAlpb3_dYz5c0"},"name":"Louisa Isabelle Zofia Richter Von Morgenstern","name_elements":{"forename":"Louisa","middle_name":"Isabelle Zofia","surname":"Richter Von Morgenstern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08044466","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4BA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"147c1a3fb908fc93443097993f6346613ff3142f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044466/persons-with-significant-control/individual/55NpG9tONKmIJ2IJ4H_iAwGvOBM"},"name":"Mr Nikesh Pancholi","name_elements":{"forename":"Nikesh","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079042","data":{"address":{"address_line_1":"Surf View","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1PP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"de1cdd8266449e5bffd47cd832e759f9696d832b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MNSK LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Samuel Ward O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079042/persons-with-significant-control/individual/gD-WGBoZyKrpjYRvIGuVG2fx2Uw"},"name":"Mr Samuel Ward O'Brien","name_elements":{"forename":"Samuel","middle_name":"Ward","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079242","data":{"address":{"country":"Bermuda","locality":"Hamilton","postal_code":"HM11","premises":"Clarendon House, 2 Church Street"},"ceased_on":"2024-06-28","etag":"34cf5425e677d7c2c99bb8bae62c91504305e181","identification":{"country_registered":"Bermuda","legal_authority":"Companies Act 1981, Bermuda","legal_form":"Corporate","place_registered":"Bermuda Registrar Of Companies (Roc)","registration_number":"47341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15079242/persons-with-significant-control/corporate-entity/R7emOioJzwEVbNyYMjgM4-rpnRU"},"name":"R\u0026Q Insurance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09509077","data":{"address":{"address_line_1":"Pandle House","address_line_2":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6f4ae3ab7bdfc54f7cda1f5262002433df85dd65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509077/persons-with-significant-control/individual/oYD3wDM_i69CI3BUZbMrNyZePf4"},"name":"Mrs Julie Claire Penn","name_elements":{"forename":"Julie","middle_name":"Claire","surname":"Penn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08519197","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"ba94f30e66844106ba842f62f38a4fafaa1d2d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08519197/persons-with-significant-control/individual/Tqlt-nLptdavLYFoF-7V-XeIwuA"},"name":"Mr Mick Page","name_elements":{"forename":"Mick","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080062","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"Ripon","postal_code":"HG4 2QR","premises":"1a Parkfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"80c20120d6e13795d3854fe373a1775158def8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080062/persons-with-significant-control/individual/b0l3T6B9XaZ8KF0W02q2VGRcRa4"},"name":"Mr Steven Philip Hall","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080292","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4BQ","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"b74b33a63075e6c2566480e7294b293f7ae4dd96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080292/persons-with-significant-control/individual/RkTHhz_xqiuliDMPQM5zb2EpXeU"},"name":"Mr Stephen James Boskey","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Boskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"SC641552","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2024-08-03","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"366e870f3dc31bb5223729db11f528cbb51a3460","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC641552/persons-with-significant-control/individual/w-9MeqU-lMXJkt29MLJSKlV7S1c"},"name":"Mr Marek Kotlar","name_elements":{"forename":"Marek","surname":"Kotlar","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"NI700533","data":{"address":{"address_line_1":"Hayesbank Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2AZ","premises":"14b"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"891fbab6ca7b9a3dfcab2568b9da756813ace89e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700533/persons-with-significant-control/individual/mZt28IeiZZsfSpdHSe6G5dKB73A"},"name":"Zhenzhen Zhu","name_elements":{"forename":"Zhenzhen","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08073476","data":{"address":{"address_line_1":"2, Lowther Road","address_line_2":"Wheatley","locality":"Doncaster","postal_code":"DN1 2TR","premises":"\"Bottom Floor Flat\"","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"be257aa1dea16e7d158382f16b617ce57b914c67","kind":"individual-person-with-significant-control","links":{"self":"/company/08073476/persons-with-significant-control/individual/tdQ5N-UTeO1OLPbtU5YV51O4-sA"},"name":"Mr John Chapman","name_elements":{"forename":"John","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"15077142","data":{"address":{"address_line_1":"Cavalier Road","address_line_2":"Heathfield Industrial Estate","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6TR","premises":"17 Samara Business Park","region":"Devon"},"etag":"d29ddc0a1991e090dc890fb5bbb5ba7d41c17548","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"15044965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15077142/persons-with-significant-control/corporate-entity/o23Z9rcOskiqBjF8YWZy3CNrgjQ"},"name":"Jmv Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC250186","data":{"address":{"address_line_1":"Greenbank Place","locality":"Fraserburgh","postal_code":"AB43 7HY","premises":"6","region":"Aberdeenshire"},"country_of_residence":"Fraserburgh","date_of_birth":{"month":6,"year":1964},"etag":"e6b61b1f8d4aedb9849c8927fef017fa24da0d9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"M SQUARED ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Jacqueline Anne Tait"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250186/persons-with-significant-control/individual/qTNTYHBUTTye9WaPfMenRo7wS2o"},"name":"Jacqueline Anne Tait","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Tait"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603846","data":{"address":{"address_line_1":"15 Paternoster Row","country":"England","locality":"Sheffield","postal_code":"S1 2BX","premises":"The Workstation"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c039e139639769bf0b957e88f9fb20b6cc631a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603846/persons-with-significant-control/individual/cmRiQ8XW3F-IDH26XtXPTW5QKzs"},"name":"Ms Melanie Ruth Kanarek","name_elements":{"forename":"Melanie","middle_name":"Ruth","surname":"Kanarek","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15077913","data":{"address":{"address_line_1":"Keppel Close","address_line_2":"Litcham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 2YD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"3f7efb7fc1518b3f8101055ee96375c701f13df4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077913/persons-with-significant-control/individual/WIKo0WguL1MlkOo5IK_6KXjaQD4"},"name":"Ms Jenna Louise Peacock","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Peacock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07255277","data":{"address":{"address_line_1":"The Basement","address_line_2":"Alma Road","locality":"Clifton","postal_code":"BS8 2DP","premises":"C/O Pcr (Bristol) Llp","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2e03646ad79ba409aaab8472c10a5f675aa8af64","kind":"individual-person-with-significant-control","links":{"self":"/company/07255277/persons-with-significant-control/individual/81xFH8QokcMW4HbFJBXEVCIrOqE"},"name":"Miss Natalie Louise Bonnici","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Bonnici","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"03185327","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"14-16"},"ceased_on":"2020-03-09","etag":"81d59deae9ec80e8d059ef2d40a9acb0e1d26e84","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"09981331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03185327/persons-with-significant-control/corporate-entity/Vrr9Of0V0jd2vKI1ijN1UhpfOSA"},"name":"Toucan Computing Employee Ownership Trustee Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-24"}}
{"company_number":"15078852","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 21 Navigation Business Village"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1959},"etag":"896f12723ae6c3095d8603c9216f61a649660024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078852/persons-with-significant-control/individual/AABPoOdafj0mYgVCcMBeOzUuaz0"},"name":"Ms Marisa Peer","name_elements":{"forename":"Marisa","surname":"Peer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09519006","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Bromsgrovw","premises":"7","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b5ef9aff6c8382eb070064fc68c1a5c3e460e2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09519006/persons-with-significant-control/individual/1geh7vv6dSw4TwzAdhNUTpMDE3E"},"name":"Mr Noel Gerard O'Donnell","name_elements":{"forename":"Noel","middle_name":"Gerard","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03379696","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"11/12"},"etag":"d127544bd7274094378f0204cb7f4746e647b848","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"London","registration_number":"213349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03379696/persons-with-significant-control/corporate-entity/CH_KIcvN0chL21zLEUcKZIGrGMY"},"name":"Football Association Of Wales Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08484996","data":{"address":{"address_line_1":"Buxton Road","locality":"Cheshire","postal_code":"SK10 1NB","premises":"199-203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"02e16d78f17739a92e748c552a86a900a2e60de7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08484996/persons-with-significant-control/individual/FnnTKK7w6N68xYBaGJvlXHnOqPA"},"name":"Mr Janson Joseph","name_elements":{"forename":"Janson","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-12"}}
{"company_number":"15079872","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Rugby","postal_code":"CV21 2AG","premises":"2nd Floor, Chestnut House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"24f6d64f4a32d75e305735102f554fb08ded04a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079872/persons-with-significant-control/individual/ll4duZrhNjZnnvGUvebmvXLiQWE"},"name":"Mr Ben Wright","name_elements":{"forename":"Ben","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04513070","data":{"address":{"address_line_1":"C/O Thomas Hardie Commercials","address_line_2":"Limited Newstet Road, Knowsley","locality":"Industrial Park North, Liverpool","postal_code":"L33 7TJ","region":"Merseyside "},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"4efd0ad37015ffac2d87698d480a4233336ab0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04513070/persons-with-significant-control/individual/2pT8xSBuoMOE4EWiX9bl8BIEls8"},"name":"Mr Mark Owen Woosnam","name_elements":{"forename":"Mark","middle_name":"Owen","surname":"Woosnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"05909721","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Worcester","postal_code":"WR1 3AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"12dbda1fedee1027ed3abf65b1620afa350834c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05909721/persons-with-significant-control/individual/k9w-jSeGlwubdj_AM29P_OpvzfE"},"name":"Mr Maurice Samuel Nixon","name_elements":{"forename":"Maurice","middle_name":"Samuel","surname":"Nixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08518367","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ffbfb3029854f05b9f9280c9df0f9cc552d92da1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Jason Stuart Underhill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518367/persons-with-significant-control/individual/sNZBTh60vjJp1Yi1CFOxJLtzv74"},"name":"Mr Jason Stuart Underhill","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"15076742","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5AX","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c843f95e422a7dd2ab0f5318dcdb6e582c90d4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076742/persons-with-significant-control/individual/R0OdRkW0Qj6jbyp96qvn2IzeRd8"},"name":"Mr Narinder Kumar","name_elements":{"forename":"Narinder","surname":"Kumar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09002197","data":{"address":{"address_line_1":"Conduit Street","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"etag":"be4097613ec9c62593a8ed1db48f85c127eb1c9d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7322824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09002197/persons-with-significant-control/corporate-entity/yL3l9bgK1O09zKtQ012nM83orMs"},"name":"Exodus Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077312","data":{"address":{"address_line_1":"25-29 Clements Road 3rd Floor","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BH","premises":"Unit 22"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"5b29508c5ff2d4b434b450577907b0884e8fef97","kind":"individual-person-with-significant-control","links":{"self":"/company/15077312/persons-with-significant-control/individual/qVdt_VrSxrir1zHZ2f9djm-bkHM"},"name":"Nasir Ali","name_elements":{"forename":"Nasir","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077492","data":{"address":{"address_line_1":"Museum Place","address_line_2":"4th Floor","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"ceased_on":"2024-04-01","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"071bec9f9338736529a0e347357874d46b9241e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15077492/persons-with-significant-control/individual/tjBEycX6lBJkJuD0iJD0jVyz-q0"},"name":"Mrs Zoe Whitman","name_elements":{"forename":"Zoe","surname":"Whitman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"00590967","data":{"address":{"address_line_1":"Stewkley Farm","address_line_2":"Soulbury Road","country":"United Kingdom","locality":"Stewkley","postal_code":"LU7 0DL","premises":"The Farm Cottage","region":"Leighton Buzzard"},"ceased_on":"2024-05-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0315f119068c062e6ceb378fa41b988bf81b418c","kind":"individual-person-with-significant-control","links":{"self":"/company/00590967/persons-with-significant-control/individual/Ol6H4i-Q3uivdWk4fSNB4g9GN9E"},"name":"Ms Sarah Jane Honour","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Honour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078322","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3dc94fb573d6046ab30d7572d8e3c802845faf81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078322/persons-with-significant-control/individual/QIBC2czdO1leH4NipM2IohJrxOM"},"name":"Ms Ana Margarida Das Neves Calado","name_elements":{"forename":"Ana","middle_name":"Margarida Das Neves","surname":"Calado","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09128402","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Leeds","postal_code":"LS13 2JJ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c2f9b511774b0ae514cfd090c715fa4139b831ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128402/persons-with-significant-control/individual/AWU3XrV4zmDkxiRLiNy72KSTxf4"},"name":"Miss Rachel Wood","name_elements":{"forename":"Rachel","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078852","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 21 Navigation Business Village"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1955},"etag":"880f5bf83138d74210e68c01c541b96fac0ca682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078852/persons-with-significant-control/individual/52naaD8eEjYGhnAH6npA4PBW71w"},"name":"Mr John Robert Davy","name_elements":{"forename":"John","middle_name":"Robert","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"OC448713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Paraguay","date_of_birth":{"month":11,"year":1973},"etag":"51236a2c8d68197345556d7b8801a56586603090","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448713/persons-with-significant-control/individual/DdUYG0CkjqMIYOMaW-eQ0RSsbQs"},"name":"Mr. Kurt Fairfield","name_elements":{"forename":"Kurt","surname":"Fairfield","title":"Mr."},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-17"}}
{"company_number":"15079252","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 2LH","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3b2fc19b60b1ec9e10031b746db214ece4109274","kind":"individual-person-with-significant-control","links":{"self":"/company/15079252/persons-with-significant-control/individual/rmwHoBCx9WfShH-3AnoHJPbAAWI"},"name":"Mr Saeed Muhammad Arslan","name_elements":{"forename":"Saeed","middle_name":"Muhammad","surname":"Arslan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08539047","data":{"address":{"address_line_1":"Cwmdu Court","address_line_2":"Cwmdu","locality":"Crickhowell","postal_code":"NP8 1RU","premises":"4","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1956},"etag":"383c4a0d190650f1c18b3ecba6087f1e011a3882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539047/persons-with-significant-control/individual/942EDJBagKXvC-aj6Aovys-_T_s"},"name":"Mr Stephen Geoffrey Lloyd","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711133","data":{"address":{"address_line_1":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5GQ","premises":"Office 5, The Forest Rock Offices Leicester Road","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"91076cc84fb0c124a55c2f691a4faecf7801cf32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09711133/persons-with-significant-control/individual/3OsvjjS6NYjZA03ID6RviotqX1E"},"name":"Mr Joseph Mark Williamson","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"15080073","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15080073 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"069afc73d5ff2c950f9f17dac5e489672449fad1","kind":"individual-person-with-significant-control","links":{"self":"/company/15080073/persons-with-significant-control/individual/33AmWZiWRO_gPs-Cb1IrEwB1Yks"},"name":"Michael James Piper","name_elements":{"forename":"Michael","middle_name":"James","surname":"Piper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080302","data":{"address":{"address_line_1":"Middledale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1BY","premises":"31","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2983b3f506e48aabd29063a12c4086c12d9e05ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080302/persons-with-significant-control/individual/oOm0sczhmU-6lJ_CMhdktiCRYNM"},"name":"Mr Nandu Parshad Sapkota","name_elements":{"forename":"Nandu","middle_name":"Parshad","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09046566","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2UB","premises":"Regus, 314"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"93c0115b83a045f888c73f371dc4497faa637b23","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046566/persons-with-significant-control/individual/YeL-vr2UfMUs3GdU71VvmP35nGA"},"name":"Mr Nana Kwaku Owusu-Sekyere","name_elements":{"forename":"Nana","middle_name":"Kwaku","surname":"Owusu-Sekyere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"15076522","data":{"address":{"address_line_1":"Fulcrum, 22 Furnival Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4LG","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"54da0e3a3d74ca43104730216994a60f39d9717a","kind":"individual-person-with-significant-control","links":{"self":"/company/15076522/persons-with-significant-control/individual/ss2clO_vsvxY9B1Etm5tpoASH1s"},"name":"Mr Jin Shi","name_elements":{"forename":"Jin","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08070927","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"602358b90fa3b22fddc044f5c4963483e4cc0bc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070927/persons-with-significant-control/individual/FqNz8iU_VLmxrGWeUrWuzFCgOjM"},"name":"Mr Blair John Parkin","name_elements":{"forename":"Blair","middle_name":"John","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15077152","data":{"address":{"address_line_1":"Arkwright Street","country":"England","locality":"Nottingham","postal_code":"NG2 2GD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4e4f70bac0c9be3e97f41021a585c1867df08395","kind":"individual-person-with-significant-control","links":{"self":"/company/15077152/persons-with-significant-control/individual/deEYNMK-5DHmHRCtb7ePZ4MnUaE"},"name":"Mr Graham Bird","name_elements":{"forename":"Graham","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04175716","data":{"address":{"address_line_1":"Seymour Plain","country":"England","locality":"Marlow","postal_code":"SL7 3DA","premises":"Shalimar"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0d348708dda13e0860380477e67aa68ddfb7ca74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04175716/persons-with-significant-control/individual/cFcZeQ3iwBzhdAcbC_VME8fFBBA"},"name":"Ms Georgina Ann Hewlett","name_elements":{"forename":"Georgina","middle_name":"Ann","surname":"Hewlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784037","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Bournemouth","postal_code":"BH6 3QX","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"be1b03118925042e29a70caee974ed28907bd9eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"HIEN LE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Bich Hong Do"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784037/persons-with-significant-control/individual/DsYjtTmberIy58jYtUMJNoLmtNM"},"name":"Ms Bich Hong Do","name_elements":{"forename":"Bich","middle_name":"Hong","surname":"Do","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"06242327","data":{"address":{"address_line_1":"4 Crendon Road","address_line_2":"Rowley Regis","locality":"West Midlands","postal_code":"B65 8LD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f3fbe47275d95c761b39423de35104d455f66d60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242327/persons-with-significant-control/individual/IXqcCViQ4Tboh31WuJoGdNtOyjI"},"name":"Mr Mark Gilbert","name_elements":{"forename":"Mark","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15078493","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3DE","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"356a5d4d970323fcaf3279ab82350fce92dcdcda","kind":"individual-person-with-significant-control","links":{"self":"/company/15078493/persons-with-significant-control/individual/KUcPYmfk4HnnvU15HryI4DR5XEY"},"name":"Mrs Shalema Hussain","name_elements":{"forename":"Shalema","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078662","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Knockholt","postal_code":"TN14 7NX","premises":"Highmans Wick"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"8c3ace29a1a61d7336969f562b753e273e7967cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078662/persons-with-significant-control/individual/A-lmFhga8MdC7yF-AhG3IcjgeRk"},"name":"Mr Alan Charles Walker","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10785286","data":{"address":{"address_line_1":"Sylvan House","address_line_2":"St. Helens Well","country":"United Kingdom","locality":"Durham","postal_code":"DH1 4DB","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f1b0e31a15ddd708b2411e4fd71f39f96260e22c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785286/persons-with-significant-control/individual/X7E91sbriZJNq60miro-4URk5fw"},"name":"Dr Jonathan Daunton Spratt","name_elements":{"forename":"Jonathan","middle_name":"Daunton","surname":"Spratt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15079243","data":{"address":{"address_line_1":"Moor Drive","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9FE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7e9f5fc8a2e9fb8df05eab4e9eed1c6998ab1092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079243/persons-with-significant-control/individual/mp_qelHg6q9j-9tEkxP7dGl44Bk"},"name":"Mr Mark Paul Garbutt","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079462","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079462 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b6759554ba2760ffe7b974414b8abadc5f527c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079462/persons-with-significant-control/individual/cfdSM6mYiKqe-Vj-Awp5yCfxX7g"},"name":"Mr Jonathan Max Spearman","name_elements":{"forename":"Jonathan","middle_name":"Max","surname":"Spearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079672","data":{"address":{"address_line_1":"Broadwater Road","country":"England","locality":"London","postal_code":"SW17 0DY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f09c9ea751ac858e6373d1cdaad7c04229bacfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15079672/persons-with-significant-control/individual/2OHarIPIl-MVemBSQ2enm7FoC_U"},"name":"Mr Rodolfo Bianchi Miranda","name_elements":{"forename":"Rodolfo","middle_name":"Bianchi","surname":"Miranda","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04508940","data":{"address":{"address_line_1":"2 Kingfisher Way","address_line_2":"Upton","locality":"Merseyside","postal_code":"CH49 4PR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"c5d4c6ecdbc69259009b6c672fbc9d53622fd2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04508940/persons-with-significant-control/individual/oduHbw8UMtK2KbyPHuJWj_yK7so"},"name":"Mr David William Jones","name_elements":{"forename":"David","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09107131","data":{"address":{"address_line_1":"Blenheim Road","locality":"Gloucester","postal_code":"GL1 4ET","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5627ff15fc6749ad891116e2cb1229d79ee3762a","kind":"individual-person-with-significant-control","links":{"self":"/company/09107131/persons-with-significant-control/individual/pnMQvztFAuk5GFWl0Tx3LxXEN5U"},"name":"Mr Henryk Adam Karlinski","name_elements":{"forename":"Henryk","middle_name":"Adam","surname":"Karlinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04514601","data":{"address":{"address_line_1":"Mill Pool House","address_line_2":"Mill Lane","country":"England","locality":"Godalming","postal_code":"GU7 1EY","premises":"Shackleford Suite","region":"Surrey"},"ceased_on":"2019-07-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"1e5f8abb1cf1381ec08a184d46591aa6e72c1df6","kind":"individual-person-with-significant-control","links":{"self":"/company/04514601/persons-with-significant-control/individual/djZgRjPFaEr8848wl0KWKfl8w6s"},"name":"Mr Philip Mark Russell","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076113","data":{"address":{"address_line_1":"Kings Chase","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9DG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"dd0b75dd1fdb3bbc3a5e2b2019d6a998a18f8f39","kind":"individual-person-with-significant-control","links":{"self":"/company/15076113/persons-with-significant-control/individual/9U-l_GP1sUQ3cpYoey0syF2GEtw"},"name":"Mr Michal Adam Kawski","name_elements":{"forename":"Michal","middle_name":"Adam","surname":"Kawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"07212997","data":{"address":{"address_line_1":"Broadgate Circle","country":"England","locality":"London","postal_code":"EC2M 2QS","premises":"1-2"},"ceased_on":"2017-04-30","country_of_residence":"Saudi Arabia","date_of_birth":{"month":11,"year":1975},"etag":"09ede755e11eb46c7dc5b7a177f754ba6239d09e","kind":"individual-person-with-significant-control","links":{"self":"/company/07212997/persons-with-significant-control/individual/yUkO9ZXHL0r8gn1Ty1mQ4y7pSwg"},"name":"Mr Bandar Mohamed","name_elements":{"forename":"Bandar","surname":"Mohamed","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076942","data":{"address":{"address_line_1":"Arbury Hall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4PY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c15947d375f917c2ced8f1f218d2d026730c8c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076942/persons-with-significant-control/individual/BYHxnklReAQFLkvBzD1og_sEz8g"},"name":"Mr Wesley James Penrose","name_elements":{"forename":"Wesley","middle_name":"James","surname":"Penrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10783837","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6ea8a6647750ee2d13d429f9e24d99b18748f7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10783837/persons-with-significant-control/individual/OwnofOQflVKfc68CBgP5fqXHIoY"},"name":"Mr Nazir Qaalib","name_elements":{"forename":"Nazir","surname":"Qaalib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"14215693","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e39f377be84ae12800f870d91781e4088449ec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14215693/persons-with-significant-control/individual/tmHOjnwuKR_4kZDb_crClL4hifc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"11695472","data":{"address":{"address_line_1":"Gloucester Avenue","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5RF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e25d29fd2ce61f6ce5130e704a64c4f6974db40f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11695472/persons-with-significant-control/individual/nBuiyMZ4zMQ9PKZb7PhqonEGuy0"},"name":"Mr David Glynne Taylor","name_elements":{"forename":"David","middle_name":"Glynne","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"15078132","data":{"address":{"address_line_1":"Sandall Stones Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 1QR","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a0ec2c485f2d682ffce02c91ff4124b2a473943b","kind":"individual-person-with-significant-control","links":{"self":"/company/15078132/persons-with-significant-control/individual/mrpD44nxbyAvlO-_A9qzLEvV0Gc"},"name":"Mr Craig Lake","name_elements":{"forename":"Craig","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03185327","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"14"},"ceased_on":"2016-05-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e4e4ae99e25f19536ee640e380026f1601c392ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03185327/persons-with-significant-control/individual/vxppg8Mu5UakS1kBlSREGx3ro1o"},"name":"Mr Stephen Bryan Bonnick","name_elements":{"forename":"Stephen","middle_name":"Bryan","surname":"Bonnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"15078663","data":{"address":{"address_line_1":"130 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner Middlesex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"30c5e9e20b5eb98420b38467a05db8d91a860f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078663/persons-with-significant-control/individual/M_xdcZErS7kWegHTrv8f3zQ8GY0"},"name":"Mr Kishoj Yogan","name_elements":{"forename":"Kishoj","surname":"Yogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079042","data":{"address":{"address_line_1":"Surf View","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1PP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e7031b148c24d113bc83cb9276e8e1e47ec98b83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"MNSK LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Lydia Catherine Rodgers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079042/persons-with-significant-control/individual/eEf8YiOdkKIxygkDO9G1lPi1QpE"},"name":"Miss Lydia Catherine Rodgers","name_elements":{"forename":"Lydia","middle_name":"Catherine","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"10183876","data":{"address":{"address_line_1":"Russet Close","country":"England","locality":"Scunthorpe","postal_code":"DN15 8YJ","premises":"9"},"etag":"b83f02746af865ea2461e45da27d23d0753bd9aa","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10183876/persons-with-significant-control/legal-person/uS_szRVBg-T3HVMG69gf0Byk9-0"},"name":"Kaldip Singh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08533086","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"dc85339a4af9e3067ae61b5f306be6dcd15403be","kind":"individual-person-with-significant-control","links":{"self":"/company/08533086/persons-with-significant-control/individual/PZI9K-91mxQ2Hk97TvTVTbtTNdc"},"name":"Mr Alan Dwyer","name_elements":{"forename":"Alan","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"08522337","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"aa117a8baa6f4e870ad30a58b674584498873baf","kind":"individual-person-with-significant-control","links":{"self":"/company/08522337/persons-with-significant-control/individual/ol0Gsm5gI0DC1P2_VU-LAGv74tw"},"name":"Miss Jennifer Perry","name_elements":{"forename":"Jennifer","surname":"Perry","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1985},"etag":"5d565e6bde0d0d1eca4741db9b4dba0b5bf16781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080063/persons-with-significant-control/individual/bEjBmv60D7xLZaVSBaXKmFlX2Rg"},"name":"Mr Rosario Rp Peditto","name_elements":{"forename":"Rosario","middle_name":"Rp","surname":"Peditto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07739800","data":{"address":{"address_line_1":"North Street","address_line_2":"Oadby","care_of":"KINGSMEAD ACCOUNTING LTD","locality":"Leicester","postal_code":"LE2 5AH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5eafa256f401c468395ca348b32d9461afa2e0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739800/persons-with-significant-control/individual/Fd3O340ahS0Bu8crhX26jYSo3Rg"},"name":"Mr Abraham Christopher John Smith","name_elements":{"forename":"Abraham","middle_name":"Christopher John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080523","data":{"address":{"address_line_1":"Yale Business Village","address_line_2":"Ellice Way","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 7YL","premises":"St Andrews House"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1960},"etag":"a73e0627e26804bddddd985dba4de479dcd0259b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080523/persons-with-significant-control/individual/hpzCDG0No6zj9JzAvOP9HdZV9OY"},"name":"Mr John Winchester Craig","name_elements":{"forename":"John","middle_name":"Winchester","surname":"Craig","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10169847","data":{"address":{"address_line_1":"Platts Eyot","address_line_2":"Lower Sunbury Road","care_of":"GWAS LIMITED","country":"England","locality":"Hampton","postal_code":"TW12 2HF","premises":"Suite 2, Unit 14, First Floor","region":"Middlesex"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1981},"etag":"af09639541fb97cde0503842528617f52b2bdfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10169847/persons-with-significant-control/individual/GN5a_fSo_M999j8wNZOLoOpynv0"},"name":"Mr Gearoid O'Cearnaigh","name_elements":{"forename":"Gearoid","surname":"O'Cearnaigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"15076523","data":{"address":{"address_line_1":"St. Christophers Drive","country":"England","locality":"Hayes","postal_code":"UB3 3EU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e04b08322a384fb82a9c1c42e51a330fd55d0c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15076523/persons-with-significant-control/individual/Mz3Gp3DaCYRKkUnRn3DgxoW_t_s"},"name":"Mr Tariq Ayub","name_elements":{"forename":"Tariq","surname":"Ayub","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09002197","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW6 2EB","premises":"559a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"88339f1e078b7991ac7aa3f539d5d9b5a4f1b545","kind":"individual-person-with-significant-control","links":{"self":"/company/09002197/persons-with-significant-control/individual/t_khhbqJv4UZb-TlHPuZirepOjU"},"name":"Mr Andrew Daniel Ritchie Mendoza","name_elements":{"forename":"Andrew","middle_name":"Daniel Ritchie","surname":"Mendoza","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077153","data":{"address":{"address_line_1":"148 Grove Road","address_line_2":"Sparkhill","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4DD","premises":"C129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"d84acf0837daeca98be8e10b0dbdff16430c01c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077153/persons-with-significant-control/individual/E-6vcGpIvQaL0h3DdiTbj54VXUM"},"name":"Mrs Susmita Baniya","name_elements":{"forename":"Susmita","surname":"Baniya","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"14215693","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-08-29","etag":"4c4889816584a8d4e0d41647168bfc1451b68a57","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14215693/persons-with-significant-control/corporate-entity/90dtSyMAbWaJcHNS2K0ooftdTSY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"00590967","data":{"address":{"address_line_1":"Lodge Lane","country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4AJ","premises":"Cambrai","region":"Bucks"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1932},"etag":"caa6e8a9e81cdbd6a98a06149bc565201f248c97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00590967/persons-with-significant-control/individual/5TqdHWQPLEHjAUDyS3e30BrjQW0"},"name":"The Estate Of Mr Neil Timothy Honour","name_elements":{"forename":"Estate Of Mr Neil","middle_name":"Timothy","surname":"Honour","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08151577","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"94f8d01860ffc73cf9dd8251085f8d4536c90f19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08151577/persons-with-significant-control/individual/R6VxNSeC93OhSY5sww4yZbegZhQ"},"name":"Mr Philip Page","name_elements":{"forename":"Philip","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC614103","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"6"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5274980d303e2100e789eea0fe42b486505c9887","kind":"individual-person-with-significant-control","links":{"self":"/company/SC614103/persons-with-significant-control/individual/YdIP-YiYRu_fvVRKhiylhTJ_YQo"},"name":"Miss Victoria Jane Carson","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Carson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-20"}}
{"company_number":"05127207","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welford In Avon","postal_code":"CV37 8EJ","premises":"Rowan House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"dce6b3ab0143221bf99f8042cc8baea23d5cbffa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127207/persons-with-significant-control/individual/Vn_M5B5E6E8JHLI5CIarinFw6m0"},"name":"Mr David Rolfe Smith","name_elements":{"forename":"David","middle_name":"Rolfe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15079043","data":{"address":{"address_line_1":"King Henrys Mews","country":"England","locality":"Enfield","postal_code":"EN3 6JS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c5c924dd161660b54a5dc860b77ed069ceb5ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15079043/persons-with-significant-control/individual/kNO6fSmxUCIsWOG87i0f8MrtjNk"},"name":"Mr Denny Glyn Williams","name_elements":{"forename":"Denny","middle_name":"Glyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079243","data":{"address":{"address_line_1":"Devonshire Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"847286edd425a3324ff11bbd45df1f40def16f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079243/persons-with-significant-control/individual/oQZHduFscnVrfX8h4RKkaTXCnNk"},"name":"Mr Brett Annis","name_elements":{"forename":"Brett","surname":"Annis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14866433","data":{"address":{"address_line_1":"Oak Avenue","country":"England","locality":"Egham","postal_code":"TW20 8HH","premises":"14866433"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"03572c1466dedb6e5ca8fc9f5e2c305c0ead54b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14866433/persons-with-significant-control/individual/exWpsdBqsDwkEBh-O3MXbFHZ-lg"},"name":"Mr Ravinder Bhalla","name_elements":{"forename":"Ravinder","surname":"Bhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079673","data":{"address":{"address_line_1":"Riley Close","country":"England","locality":"Aylesbury","postal_code":"HP20 2TH","premises":"18"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e0dc514698b34ac7d94df573b18068d80deb781f","kind":"individual-person-with-significant-control","links":{"self":"/company/15079673/persons-with-significant-control/individual/TXMB28RoJUhyRrZUMI_sosNjyxo"},"name":"Mrs Diana Ezinne Ogele","name_elements":{"forename":"Diana","middle_name":"Ezinne","surname":"Ogele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"04513070","data":{"address":{"address_line_1":"C/O Thomas Hardie Commercials","address_line_2":"Limited Newstet Road, Knowsley","locality":"Industrial Park North, Liverpool","postal_code":"L33 7TJ","region":"Merseyside "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e4cde77c458cc17de01ef85b1cbdd45ad5be57be","kind":"individual-person-with-significant-control","links":{"self":"/company/04513070/persons-with-significant-control/individual/TYcj5ZOAtKxUD6coyCHjuIQY27w"},"name":"Mr Stephen Bernard Kenyon","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"15080293","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hubberts Bridge","country":"England","locality":"Boston","postal_code":"PE20 3QR","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"34c8a8153d956e2c0064970601e5a367c0c01c62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080293/persons-with-significant-control/individual/-sem0K3yyYJuf1eaPkhbUXTfOnA"},"name":"Mr Marc Edward Williams","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"13270182","data":{"address":{"address_line_1":"27 Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"C/O Cg \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"179d4a4a2df351896b698e96ecbc0027de117d46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13270182/persons-with-significant-control/individual/w3uuDAyplcXg-BBQ7Q1QyTv66to"},"name":"Mr Christopher Slipper","name_elements":{"forename":"Christopher","surname":"Slipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"04443937","data":{"address":{"address_line_1":"Eversley Way","address_line_2":"Thorpe Industrial Estate","country":"England","locality":"Egham","postal_code":"TW20 8RG","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"1a7cdbec4d2513f4a1d3928eb67ce759a6752b86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04443937/persons-with-significant-control/individual/pS4i68n9ocpG_AqvzG7_Fj-pddU"},"name":"Mr Adrian Charles Nigel Girling","name_elements":{"forename":"Adrian","middle_name":"Charles Nigel","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076943","data":{"address":{"address_line_1":"Link Walk","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8TS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b72c8209f8f2e0ae82a0a2af7a909ec27d5dc1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076943/persons-with-significant-control/individual/yDsYgWcw1YlgrHSG7bmkzDu1-BA"},"name":"Mrs Tendai Mudhliwa","name_elements":{"forename":"Tendai","surname":"Mudhliwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC250186","data":{"address":{"address_line_1":"Greenbank Place","locality":"Fraserburgh","postal_code":"AB43 7HY","premises":"6","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"4c728d16a4a4c410ba5b43e9df5cc6bf4722d728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC250186/persons-with-significant-control/individual/LmPYNBcVA6UsjSklm8sp1gz5HzY"},"name":"Mr Adam John Tait","name_elements":{"forename":"Adam","middle_name":"John","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05444017","data":{"address":{"address_line_1":"Boston House, Grove Business Park","address_line_2":"Downsview Road","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Office 135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3d94d4989b8013b3f1b34efe8b14b2ec98fd5ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444017/persons-with-significant-control/individual/1iCZl6VueSlYevDw3Boogclba5A"},"name":"Mr David Roskelly","name_elements":{"forename":"David","surname":"Roskelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"15077912","data":{"address":{"address_line_1":"Herbrand Street","country":"England","locality":"London","postal_code":"WC1N 1EX","premises":"7 - 15"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"f3a2444a3a6b500a28d1c03903d114579c950f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077912/persons-with-significant-control/individual/TcR0wQV88QoMJYYw_P9B-ayDsbg"},"name":"Mr Haoran Zhang","name_elements":{"forename":"Haoran","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078133","data":{"address":{"address_line_1":"Craven Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2DJ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"615252e8262921972547a9bf2ed74a0c116946e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15078133/persons-with-significant-control/individual/z_gwx5vKfmVXe1JWdY8YJoHX5iQ"},"name":"Mr Ali Awais","name_elements":{"forename":"Ali","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03185327","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"14"},"ceased_on":"2016-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9ad8c33f3631381d84f060546ed55aac2d0b99d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03185327/persons-with-significant-control/individual/1JoaR7HOxk1hG1iuWidQaaGmc8A"},"name":"Mrs Helen Margaret Bonnick","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Bonnick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"05127207","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welford In Avon","postal_code":"CV37 8EJ","premises":"Rowan House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"060b11d6e9ebb205f784c445ba0d7c0d235ed482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127207/persons-with-significant-control/individual/ilFwa2irWfu_FzjULB8NNzD8xO8"},"name":"Mrs Lynne Margaret Smith","name_elements":{"forename":"Lynne","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09519006","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Bromsgrove","postal_code":"B61 0DT","premises":"7","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"473d5b6d458ca818ab111b634b03dc05952ff61f","kind":"individual-person-with-significant-control","links":{"self":"/company/09519006/persons-with-significant-control/individual/KlAL4ViF4PEzaRKYEUryGE-zhCE"},"name":"Mrs Helen Jane O'Donnell","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08531506","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8ceebbb943449394bb0c6680730ea2b5f6d02890","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08531506/persons-with-significant-control/individual/cQvDIyJ9OlFMKd33nykjQ0qjpZU"},"name":"Mr Christopher Michael Clarke","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15079463","data":{"address":{"address_line_1":"Talybont-On-Usk","country":"Wales","locality":"Brecon","postal_code":"LD3 7YT","premises":"Abercynafon Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"669787e24524a2d300e8772b06f6c7572aaff949","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079463/persons-with-significant-control/individual/TfxF0Kqrx_1iKRl6dMnK7GKd5Gs"},"name":"Mr Wiliam Owen-Evan Willson-Davies","name_elements":{"forename":"Wiliam","middle_name":"Owen-Evan","surname":"Willson-Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03747306","data":{"address":{"address_line_1":"C/O Metal Assemblies","address_line_2":"Oldbury Road Industrial Estate","country":"England","locality":"West Bromwich","postal_code":"B70 9DD","premises":"Reliance Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"f9929b78384398207b77ce52479083c3979f6204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747306/persons-with-significant-control/individual/vCq9ESB7veHKFFgOHs8fYjRCZK4"},"name":"Mr Jonathan Charles Stuart Fell","name_elements":{"forename":"Jonathan","middle_name":"Charles Stuart","surname":"Fell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15080072","data":{"address":{"address_line_1":"Hereward Way","address_line_2":"Feltwell","country":"England","locality":"Thetford","postal_code":"IP26 4BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ccc98de27da601dd31d982ca268ff0985ab3db83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080072/persons-with-significant-control/individual/Tt5fuQcxtgbj8Cau0uzocpASOMs"},"name":"Mr Karl Gary Rollingson","name_elements":{"forename":"Karl","middle_name":"Gary","surname":"Rollingson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07739800","data":{"address":{"address_line_1":"North Street","address_line_2":"Oadby","care_of":"KINGSMEAD ACCOUNTING LTD","locality":"Leicester","postal_code":"LE2 5AH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"97410836b69876bae5885e8f6be225a8b595993e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739800/persons-with-significant-control/individual/b3HpWzoQNSYETrWmM2ugHCVTRxk"},"name":"Mrs Rebecca Jane Smith","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080742","data":{"address":{"address_line_1":"Vinyard Crescent","address_line_2":"Longnor","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7PZ","premises":"Jalna","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ef591b2c4a49939786d91398f616a4cac3ba41ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080742/persons-with-significant-control/individual/M3bL5nvKzB7Ldfy3XiIk8hDoS54"},"name":"Mr Philip Evans","name_elements":{"forename":"Philip","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080963","data":{"address":{"address_line_1":"Tile Kiln Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8NH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7d87af6ceb61f5f3f2d5fd0d1e7cf5a36f7970de","kind":"individual-person-with-significant-control","links":{"self":"/company/15080963/persons-with-significant-control/individual/Qp2ihAmCo0mThTNqFxPZamftjls"},"name":"Mr Jack Robert William Neil","name_elements":{"forename":"Jack","middle_name":"Robert William","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"08168220","data":{"address":{"address_line_1":"Raf Boscombe Down","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 0JE","premises":"Officers Mess","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"98ac28a30e3b50a82a510a8a88f46045439ce761","kind":"individual-person-with-significant-control","links":{"self":"/company/08168220/persons-with-significant-control/individual/wgUbXFw7o4QdDILMeqUJ4VGSpIQ"},"name":"Mr Stuart Walker","name_elements":{"forename":"Stuart","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08187581","data":{"address":{"address_line_1":"High Street","address_line_2":"Tarvin","locality":"Chester","postal_code":"CH3 8ED","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"64c501fcd10d24876884a799ce49d98e654ee388","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187581/persons-with-significant-control/individual/d2dDA533nEFyvcGYODzxgd5uRHk"},"name":"Mr John Anthony Bryan","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543871","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b1f44c12eed8c6d6b18c9a8ffe8f10768041e549","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543871/persons-with-significant-control/individual/1RGitYfRPynFhCsbO3wEcQT3BBE"},"name":"Mr Kishor Kara","name_elements":{"forename":"Kishor","surname":"Kara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15082893","data":{"address":{"address_line_1":"Chestnut Way","country":"England","locality":"Newhaven","postal_code":"BN9 9XG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a69a093e68764c134963b47de0f2f10028871542","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082893/persons-with-significant-control/individual/vmeI0rzk_aTDS0WwE630CXQvZ1k"},"name":"Mr Alex Edward Morgan","name_elements":{"forename":"Alex","middle_name":"Edward","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083943","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ac84169fff856dc0e5b9899d487c22fb8a9bc0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083943/persons-with-significant-control/individual/hA14ICvmYgzlr4RT_1Wlj212hCs"},"name":"Mr Arunraja Geetha Veera Kumar","name_elements":{"forename":"Arunraja","surname":"Geetha Veera Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"OC347191","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4a8d772865976a258046b862c8a38d7f3d909013","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347191/persons-with-significant-control/individual/AGO0ASeGOblKhD9SEFnFPlVkQpM"},"name":"Mr Barnaby Paul Geib","name_elements":{"forename":"Barnaby","middle_name":"Paul","surname":"Geib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"08186660","data":{"address":{"address_line_1":"Moordown Avenue","locality":"Solihull","postal_code":"B92 8QR","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9fc841b34b94af0c8a6228d5c4c1a1a686d19e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08186660/persons-with-significant-control/individual/8lKKyXYFVv0buQCKCTxTolTJusE"},"name":"Dr Salim Dawood","name_elements":{"forename":"Salim","surname":"Dawood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-21"}}
{"company_number":"10348870","data":{"address":{"address_line_1":"8 Bell Lane","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a98aa65381fd5b6fc52252cd905964421f6c47c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348870/persons-with-significant-control/individual/bgKDMdDMM3lfuehzfAhpqzxt_l4"},"name":"Mrs Sadie Mariah French","name_elements":{"forename":"Sadie","middle_name":"Mariah","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15084653","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f52ad8b076705a596e579208936f6579ba8209f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084653/persons-with-significant-control/individual/R2wnlRfKv4XWxyqfRl2kJOi8Mho"},"name":"Mr. Ali Murtaza","name_elements":{"forename":"Ali","surname":"Murtaza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10336620","data":{"address":{"address_line_1":"1 Warrington Street","locality":"Ashton-Under-Lyne","postal_code":"OL6 6XB","premises":"Grafton House","region":"Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1954},"etag":"ca0f1f71dab68c774ec66e2d9dfcd5dcb6a57766","kind":"individual-person-with-significant-control","links":{"self":"/company/10336620/persons-with-significant-control/individual/52yqgiUE8sjr506jBevIjftXV1k"},"name":"Mrs Anne Wendy Owen Weeks","name_elements":{"forename":"Anne","middle_name":"Wendy Owen","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"15080963","data":{"address":{"address_line_1":"Chambersbury Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8AY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b80e1bee9afe3c488f6abada392574ac1b510e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15080963/persons-with-significant-control/individual/D7XGgMXkov9g4WA5MGbLP3ZEDF4"},"name":"Mr Luke Michael Pidgeon","name_elements":{"forename":"Luke","middle_name":"Michael","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081173","data":{"address":{"address_line_1":"Osprey Close","address_line_2":"Adwick-Le-Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7UN","premises":"31"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8bde32057527a80c7b7512890697097e97e9a0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15081173/persons-with-significant-control/individual/bkggWpO3LgRDG11VefUbwVt3IBE"},"name":"Mr Neil Robinson","name_elements":{"forename":"Neil","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"13908652","data":{"address":{"address_line_1":"Dryden Close","country":"England","locality":"Maldon","postal_code":"CM9 6DG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c1cf51b21930d54953d34b22c0c50ee20420ef8c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13908652/persons-with-significant-control/individual/Pvf8OrTuywPA_9-KAXrwEenq--I"},"name":"Mr Rahel Ahmed","name_elements":{"forename":"Rahel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15082862","data":{"address":{"address_line_1":"Kendall Road","locality":"Manchester","postal_code":"M8 4NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"81b9bdf7ec618a8417cc4b461b1a223733d1f449","kind":"individual-person-with-significant-control","links":{"self":"/company/15082862/persons-with-significant-control/individual/-c9NlduFg9_DBGS47CzGkTK-o_4"},"name":"Mr Zain Abbas Naz Noreen","name_elements":{"forename":"Zain","middle_name":"Abbas","surname":"Naz Noreen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"11109782","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1DN","premises":"188 High Road","region":"Essex"},"etag":"8293bffd903ca0e16edb683c423b935cd1342ece","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07949909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11109782/persons-with-significant-control/corporate-entity/p0SbeE0rtD2S8HlwlWTziJE2GXU"},"name":"Apollo Property Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"01367460","data":{"address":{"address_line_1":"Thorlby","country":"England","locality":"Skipton","postal_code":"BD23 3LL","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c38743fc1c0c1599a1ad9ba22f9425fba708bffc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01367460/persons-with-significant-control/individual/RGe6sjxr07NZsBFB4kauWFK_gK8"},"name":"Mrs Alison Spensley","name_elements":{"forename":"Alison","surname":"Spensley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"15084122","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b233040197014716d5ddcae892924e5406babf76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084122/persons-with-significant-control/individual/8cQIgCbQsOC2HwicbTH3ijj_Ifs"},"name":"Mr Matthew James Hurricks","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hurricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084333","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-03-28","etag":"025cb30595ea0643256162e4505984a7e1dc9510","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084333/persons-with-significant-control/corporate-entity/2hfFjQ3_L2CHgE3F8XykSATv4Vc"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10348871","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Usa","date_of_birth":{"month":11,"year":1986},"etag":"7504bd63e154775e5a16d14f600dbe0fc2177979","kind":"individual-person-with-significant-control","links":{"self":"/company/10348871/persons-with-significant-control/individual/4BpVq11rFI0WCtrW_rCmZtfX75s"},"name":"Brandon Christopher Nolte","name_elements":{"forename":"Brandon","middle_name":"Christopher","surname":"Nolte"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08509881","data":{"address":{"address_line_1":"Edmund Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6HA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"134df7edb6549a0c37f3758c1bcaeac9a994eab4","kind":"individual-person-with-significant-control","links":{"self":"/company/08509881/persons-with-significant-control/individual/il34-2hNzvHnLGuT40TjepwIxqw"},"name":"Mr Edward Amusan","name_elements":{"forename":"Edward","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15080743","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RY","premises":"Unit 4 Earls House"},"etag":"4b5d08d59929d8d18418dedb21c24bda1fa30503","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11092858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15080743/persons-with-significant-control/corporate-entity/4paoYiunjxr8wpsQ3tuxoWjZtoI"},"name":"Rocstone Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06336231","data":{"address":{"address_line_1":"Pleasance, 13 Willowgarth","address_line_2":"Rawmarsh","locality":"Rotherham","postal_code":"S62 5RR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a104ae547c49588accf1ce5bf4bc4d27d331f4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336231/persons-with-significant-control/individual/1shg9cZG9uMXydJ-G-BbWjLZmqA"},"name":"Ms Ann Lond-Caulk","name_elements":{"forename":"Ann","surname":"Lond-Caulk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC510310","data":{"address":{"address_line_1":"2-3 Eldon Street","country":"England","locality":"London","postal_code":"EC2M 7LS","premises":"4th Floor, Eldon House"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f88e3c782090f9236f2cd49714812c929198cb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510310/persons-with-significant-control/individual/gsC_DiKgAvKJmVOU8vVk2gP18PE"},"name":"Mr Barrie James Whight","name_elements":{"forename":"Barrie","middle_name":"James","surname":"Whight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC779513","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2JH","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"0c0c77f278e30a72f18d580a62fbadfef2a0175f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"NARPLAN LLP ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Baljinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779513/persons-with-significant-control/individual/0ccMMBCOka3PW_wSeexZrZSBGO4"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"10348621","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2AS","premises":"Flat 15a, Kingsdown House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1ca5fca40d52fb0d5179dff8518794523b6e7edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348621/persons-with-significant-control/individual/YFk70B9WdLUiybEaXttU_E_FGLw"},"name":"Mr Isaac Akwasi Adu","name_elements":{"forename":"Isaac","middle_name":"Akwasi","surname":"Adu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08274861","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"eec10bb65eadc307f33447df06b296429edbada9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08274861/persons-with-significant-control/individual/pNOmAKKIqLRovzxidIlPlkfA_Ac"},"name":"Mr Tanveer Hussain","name_elements":{"forename":"Tanveer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14410343","data":{"address":{"address_line_1":"Southchurch Drive","country":"England","locality":"Nottingham","postal_code":"NG11 9FD","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"74e2adcfe1bad4c9609522e1401addec4450cae8","kind":"individual-person-with-significant-control","links":{"self":"/company/14410343/persons-with-significant-control/individual/UbnsRaHK3kxHwFtbPx-3Gd8dwwg"},"name":"Mr Anandeo Ghoorah","name_elements":{"forename":"Anandeo","surname":"Ghoorah","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"15084123","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1987},"etag":"8154adab64db56db234d4d07e7fec0625051218c","kind":"individual-person-with-significant-control","links":{"self":"/company/15084123/persons-with-significant-control/individual/sBDJeyqwpA1pktJQO7VdPwR9gVE"},"name":"Mr Hossein Barandeh Gashti","name_elements":{"forename":"Hossein","surname":"Barandeh Gashti","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"08186660","data":{"address":{"address_line_1":"Moordown Avenue","locality":"Solihull","postal_code":"B92 8QR","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b6a8218b27e2234b0a09ce8cfa76d0168419b0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08186660/persons-with-significant-control/individual/z1juGGSmSx0VavR1mh71Y0km1z4"},"name":"Mrs Stanislava Dawood","name_elements":{"forename":"Stanislava","surname":"Dawood","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"SC779732","data":{"address":{"address_line_1":"Second Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"79687c4ac65190c61c096ce20c18804b7fa00f4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779732/persons-with-significant-control/individual/JN5kCRCrwp9CcPahhZDz1hJROCg"},"name":"Mrs Siobhan Alice Warr","name_elements":{"forename":"Siobhan","middle_name":"Alice","surname":"Warr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08509881","data":{"address":{"address_line_1":"Long Ayres","address_line_2":"Caldecotte","care_of":"AUGUSTINE AMUSAN","locality":"Milton Keynes","postal_code":"MK7 8HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"78119d5f7f290d90a4f7af311a00572b3807790d","kind":"individual-person-with-significant-control","links":{"self":"/company/08509881/persons-with-significant-control/individual/fZbgTlcjI49pKAHV52TkYs3Hens"},"name":"Mr Augustine Amusan","name_elements":{"forename":"Augustine","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09737750","data":{"address":{"address_line_1":"King Edward Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a761ce7ba6bdae2465593b273febf9d1d5ec3d71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737750/persons-with-significant-control/individual/YfKlvrbv66bE5-rLGmtjoeVdXqo"},"name":"Professor Robert David Jarman","name_elements":{"forename":"Robert","middle_name":"David","surname":"Jarman","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"15080972","data":{"address":{"address_line_1":"Eastfield Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e07081a744d7d4dd836e985fdb2464bdf387f0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080972/persons-with-significant-control/individual/Mbwy--MmucA1vWgofBjmaQxiwvg"},"name":"Mr Fiaz-Ur Rehman","name_elements":{"forename":"Fiaz-Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14360613","data":{"address":{"address_line_1":"Balmoral Close","country":"England","locality":"Northampton","postal_code":"NN5 4WA","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"7e129a795873ff904be77875726fdf33bf149f34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14360613/persons-with-significant-control/individual/u0TR5fIlSACrnpzQlW788vu_CwI"},"name":"Mr Pavel Meriacre","name_elements":{"forename":"Pavel","surname":"Meriacre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06681130","data":{"address":{"address_line_1":"Wainfield Lane","country":"Wales","locality":"Gwehelog","postal_code":"NP15 1RT","premises":"Woodgate House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6f30371ffa6c1799d4f6cc6d11f459aba8023f05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681130/persons-with-significant-control/individual/Syro_E5yZa5hBrOTNaHOLH62J7k"},"name":"Mrs Anneli Gilbert","name_elements":{"forename":"Anneli","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09142521","data":{"address":{"address_line_1":"Spring Villa Road","address_line_2":"Anglo Dal House, 1st Floor","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"142ca7d1e40fb556af60f8636358642a706556d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142521/persons-with-significant-control/individual/VcBDoCERF3EJfVP_XnQXyxejwcY"},"name":"Mr Neil Chowdry","name_elements":{"forename":"Neil","surname":"Chowdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"15083782","data":{"address":{"address_line_1":"Acorn Grove","country":"England","locality":"Birmingham","postal_code":"B1 2PL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5df45adccecbbe1d14287ed53fc3ef557a87bccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15083782/persons-with-significant-control/individual/uTx_YZ-nDOKJJf1NGxl8DFDyHZA"},"name":"Mr Farzad Moradian","name_elements":{"forename":"Farzad","surname":"Moradian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15071903","data":{"address":{"address_line_1":"14 Chessel Avenue","country":"England","locality":"Bournemouth","postal_code":"BH5 1LH","premises":"Flat 3"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"91c9b0b4a947351e13721f5ae264c58a464ac1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15071903/persons-with-significant-control/individual/wpaKEwdlJg1EE9g-OIbXAKOCe7c"},"name":"Miss Shannon Jade Louise Anstie","name_elements":{"forename":"Shannon","middle_name":"Jade Louise","surname":"Anstie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"09738360","data":{"address":{"address_line_1":"Harlow Business Park","country":"England","locality":"Harlow","postal_code":"CM19 5QE","premises":"Suite 107 Greenway Business Centre"},"ceased_on":"2019-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2dce5c88c801adce17abdb94851bcff08d940692","kind":"individual-person-with-significant-control","links":{"self":"/company/09738360/persons-with-significant-control/individual/ytWEdmhNIU0teN2EU6ONS2SxAM8"},"name":"Zvenyu Joan Chimbganda","name_elements":{"forename":"Zvenyu","middle_name":"Joan","surname":"Chimbganda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC364822","data":{"address":{"address_line_1":"Whitecraigs","address_line_2":"Kinnesswood","country":"Scotland","locality":"Kinross","postal_code":"KY13 9JN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0d956e31bf879cd6702b3f5c6224636cdf481fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC364822/persons-with-significant-control/individual/NHl7ziz6pIAYSmbutUhm42qv5gw"},"name":"Mrs Kalitza Anne Thomson","name_elements":{"forename":"Kalitza","middle_name":"Anne","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10349140","data":{"address":{"address_line_1":"Lifeguard Mews","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1QA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"eeb6177ccbf938bbe2f107f10bf0ac0ee06eee45","kind":"individual-person-with-significant-control","links":{"self":"/company/10349140/persons-with-significant-control/individual/FkDZrIfFpjgb2li7MGctzSXotnI"},"name":"Mrs Kinga Wilk","name_elements":{"forename":"Kinga","surname":"Wilk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09746053","data":{"address":{"address_line_1":"Bethersden Business Centre","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3JL","premises":"Unit 5f","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f2c38b74cce8a5327080768d3b2794e497515b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746053/persons-with-significant-control/individual/mN33j980z5YHkqIvB7fTYvrtcoM"},"name":"Mr Ammar Hamidi","name_elements":{"forename":"Ammar","surname":"Hamidi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"10336620","data":{"address":{"address_line_1":"1 Warrington Street","locality":"Ashton-Under-Lyne","postal_code":"OL6 6XB","premises":"Grafton House","region":"Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1958},"etag":"cfa80344ff46d341a2ed841279455983289c72a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10336620/persons-with-significant-control/individual/vfEwAKJxkp5iyst2rQ14h6i-gnc"},"name":"Rev Steven Wayne Roberts","name_elements":{"forename":"Steven","middle_name":"Wayne","surname":"Roberts","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"09168220","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"United Kingdom","locality":"Tugby","postal_code":"LE7 9WE","premises":"Valley View","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"d474bb1cb06d0ef408b9c0842afc91b74ce6c683","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168220/persons-with-significant-control/individual/QrnFmgPThfKrABQi4nIwohipkUQ"},"name":"Mr Andrew Shaun Minarik","name_elements":{"forename":"Andrew","middle_name":"Shaun","surname":"Minarik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"15081173","data":{"address":{"address_line_1":"Osprey Close","address_line_2":"Adwick-Le-Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7UN","premises":"31"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b8f18b8a375da4a14b022c7f897b18f7298e3573","kind":"individual-person-with-significant-control","links":{"self":"/company/15081173/persons-with-significant-control/individual/CeiFqC_RlbXNF7qaPbW1sKbmcGQ"},"name":"Mr Mark John Warren","name_elements":{"forename":"Mark","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09730601","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1981},"etag":"70281b4e5a20923fae0b18218b504c8696211ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730601/persons-with-significant-control/individual/SqLqne6cLL6t5Z40mKBG6faXVLE"},"name":"Mr Alexander David Jonas","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Jonas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082853","data":{"address":{"address_line_1":"Astral Way","country":"England","locality":"Stone","postal_code":"ST15 0YN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"724f2da665bb946a5713d8e7013a852455ed908d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082853/persons-with-significant-control/individual/qfZ4SSuhh_BUmxV7NZOxhaEXSsE"},"name":"Paul John Stubbs","name_elements":{"forename":"Paul","middle_name":"John","surname":"Stubbs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08642390","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"5462f7032e0da36eee1e57010db1a671bd1f5111","kind":"individual-person-with-significant-control","links":{"self":"/company/08642390/persons-with-significant-control/individual/nvxpvmfpRghUys98WA_0y1Pz9yA"},"name":"Dr Irfan Mian","name_elements":{"forename":"Irfan","surname":"Mian","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15083942","data":{"address":{"address_line_1":"Morebath Grove","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1JW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"eb86a18b3d7f3ccc719e8ab53c2f96f66b6805b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15083942/persons-with-significant-control/individual/X2rvqZxoGXGURMx7dOAScy5w4KE"},"name":"Mrs Sudha Madhan","name_elements":{"forename":"Sudha","surname":"Madhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084113","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8375"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"013e0b33af483917594b4def1d86273a2f92ffe9","kind":"individual-person-with-significant-control","links":{"self":"/company/15084113/persons-with-significant-control/individual/Uz4szye9XEg-sSlI0TYWglD_5oM"},"name":"Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"05210070","data":{"address":{"address_line_1":"6 Garlick Drive","address_line_2":"Kenilworth","locality":"Warwickshire","postal_code":"CV8 2TT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"62a46b316a2d4ddaa5c3ade8ce9ca51c8b63e5d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210070/persons-with-significant-control/individual/dGjgIM__-EbimCSQz1f0P8G9VxU"},"name":"Mr Andy Satchwell","name_elements":{"forename":"Andy","surname":"Satchwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC779732","data":{"address":{"address_line_1":"Mackie Avenue","country":"England","locality":"Hassocks","postal_code":"BN6 8NN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"434c0389a185111c06f8c660ba6e63c576b81ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779732/persons-with-significant-control/individual/2L1jfsJMQ5Sv_vrTZxtmzitByoo"},"name":"Mr Simon Motley","name_elements":{"forename":"Simon","surname":"Motley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084652","data":{"address":{"address_line_1":"Maurice Ravel","address_line_2":"Belvedere","country":"Morocco","locality":"Casablanca","postal_code":"20250","premises":"19"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1993},"etag":"922b6c8c8d82423c3db20d4d811b1cdb008485c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084652/persons-with-significant-control/individual/x_2HSGD6RObmQ0rVffsdDUvtQjo"},"name":"Mr Nabil Qerjij","name_elements":{"forename":"Nabil","surname":"Qerjij","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15080532","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Quest Accounting Services Ltd, Suite 106"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cc1075c79d7fcdf4c184081059cf9b9fe04f5205","kind":"individual-person-with-significant-control","links":{"self":"/company/15080532/persons-with-significant-control/individual/SyxpzGQXSqSm6e8rFsz0OqBO4Ys"},"name":"Ms Nina Hoenig","name_elements":{"forename":"Nina","surname":"Hoenig","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080753","data":{"address":{"address_line_1":"Westland Drive","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA2 0GG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8d403550ab52168c749bab33ee8687335305456e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080753/persons-with-significant-control/individual/DNGHHlddZOKcyMhug25O5x2pvBE"},"name":"Mr Warren Russell Roberts","name_elements":{"forename":"Warren","middle_name":"Russell","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081172","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0e72d7bffcb85b415ba1f4ee21264374dcdba982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081172/persons-with-significant-control/individual/UhIKEO8qQtR2HaXBHaqsJYPWbx4"},"name":"Mr Mark Bryant","name_elements":{"forename":"Mark","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081363","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Robert Whowell \u0026 Partners, 78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b1c71dd0f300e4713cac75811cd9da97b830146e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081363/persons-with-significant-control/individual/krrqxCZJi9kGodV8sbjMznCfMGk"},"name":"Alexandra Mary Fisher","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082852","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"England","locality":"Chester Le Street","postal_code":"DH2 1AG","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a0237c73c02f012ec39bb3178ec88278acec1554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082852/persons-with-significant-control/individual/RyCG8QEGrRaX7APGIZjt8ON3F_Q"},"name":"Mr Matthew Hepworth","name_elements":{"forename":"Matthew","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082893","data":{"address":{"address_line_1":"Kingston Broadway","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6TE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"9c31aa6332b27360021e1f7cd424b70471701b60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082893/persons-with-significant-control/individual/TayDwIF01YC9mUEA4zk-VXCjgb0"},"name":"Mr Harry David James Furnell","name_elements":{"forename":"Harry","middle_name":"David James","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"01367460","data":{"address":{"address_line_1":"Thorlby","country":"England","locality":"Skipton","postal_code":"BD23 3LL","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"00461ee1f4eb3a7ecd8839b2feebd6cd6f144b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01367460/persons-with-significant-control/individual/3SKX2TS2JeGJorvcn18uXtI7Gsc"},"name":"Mr John Robert Spensley","name_elements":{"forename":"John","middle_name":"Robert","surname":"Spensley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"15084112","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b975204307ce0cd2b3690bdad60169a6c01cb243","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084112/persons-with-significant-control/individual/KP9cvIkJd8Y9trtWh8O8YlWYlGw"},"name":"Mrs Susan Karen Jordan","name_elements":{"forename":"Susan","middle_name":"Karen","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"SC779732","data":{"address":{"address_line_1":"Second Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2024-05-08","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"5f254043f06d8e946978f28e5a124148966af6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779732/persons-with-significant-control/individual/GNWC8GyvCevv-W6pEZDFeF-mdWU"},"name":"Mrs Donna Festorazzi","name_elements":{"forename":"Donna","surname":"Festorazzi","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084652","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1992},"etag":"73825aacb2513b4a68c1fe443a626366b8909dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084652/persons-with-significant-control/individual/vF5HUvGuiEtzX4lZyIiNCfMC0yY"},"name":"Mohammed El Hajjam","name_elements":{"forename":"Mohammed","surname":"El Hajjam"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15080752","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b88eedafb085a17d2dd851934f2193a15cc7ab1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080752/persons-with-significant-control/individual/KsvZExQIQ3vE3nNNONu8AJQKnGc"},"name":"Mr Rajinder Singh Bassi","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15080973","data":{"address":{"address_line_1":"Tattershall Bridge Cottage","address_line_2":"Sleaford Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4JG","premises":"Accountancy Today Limited C/O","region":"Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"9bb428522a7f2bf4eb64bb1ec4b67e75e2ca2b90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080973/persons-with-significant-control/individual/WFAZ7LUAHjsqvvpjJoOSVhoftL8"},"name":"Mr David Robert Lee","name_elements":{"forename":"David","middle_name":"Robert","surname":"Lee","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081182","data":{"address":{"address_line_1":"Springfield Drive","address_line_2":"Forsbrook","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9DF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"143b0c5f2dcc437e452763f19735f9fa0f10a75e","kind":"individual-person-with-significant-control","links":{"self":"/company/15081182/persons-with-significant-control/individual/xdM6v4Qu2m5s3PSgDjlX-qhoilM"},"name":"Mr Joe Kettle","name_elements":{"forename":"Joe","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC779513","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2JH","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"05ac3b8fdd731e77b551d7692cac270f28ce10f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779513/persons-with-significant-control/individual/tMsvS7_qIImrBZJRw0nevIJNEaQ"},"name":"Mrs Kamaljit Kaur","name_elements":{"forename":"Kamaljit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"13337192","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"498820213400df3f7b2baab18b26097cfdd3d8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13337192/persons-with-significant-control/individual/jKHDG6_mCpF_FHpSaqE0FuVUglM"},"name":"Mrs Lynn Kate Doran","name_elements":{"forename":"Lynn","middle_name":"Kate","surname":"Doran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"08274861","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0030985626590ce65448b2aa4f5c2cb0b136eae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08274861/persons-with-significant-control/individual/mWL-bboS-fAPo0G1sMHaUAmDwxw"},"name":"Mr Arif Hussain","name_elements":{"forename":"Arif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08188170","data":{"address":{"address_line_1":"Lloyd Court","country":"England","locality":"Pinner","postal_code":"HA5 1EF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f0f432625122be9b0d1b34333300e74aff213e76","kind":"individual-person-with-significant-control","links":{"self":"/company/08188170/persons-with-significant-control/individual/k0vqtfgkDaE6O8akH3E3mtcrEk4"},"name":"Mr Jai Rajendra Shah","name_elements":{"forename":"Jai","middle_name":"Rajendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09179741","data":{"address":{"address_line_1":"Hawthorn Street","locality":"Wilmslow","postal_code":"SK9 5EH","premises":"19","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d09b6d15f96d98edfd1ff4a4ef36654861610006","kind":"individual-person-with-significant-control","links":{"self":"/company/09179741/persons-with-significant-control/individual/ntfxZztsHmP-0wK7CB4TUHlC5xE"},"name":"Mrs Madeleine Shone","name_elements":{"forename":"Madeleine","surname":"Shone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08500460","data":{"address":{"address_line_1":"Hartland Drive","locality":"Ruislip","postal_code":"HA4 0TH","premises":"60","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"15aaef16d85d4e0034d0f3f56223ccab26a271f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08500460/persons-with-significant-control/individual/gqzpUtVsV7fmcoqryXpSqz2hMhE"},"name":"Mr Guy Frederick Woodward","name_elements":{"forename":"Guy","middle_name":"Frederick","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"15084503","data":{"address":{"address_line_1":"6353 Sk","address_line_2":"Bostanli Mah.","country":"Turkey","locality":"Izmir","postal_code":"35590","premises":"No 5 Ic Kapi No 6","region":"Karsiyaka"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2000},"etag":"10e54145c361a39f659710b1afa167cfc05c99a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15084503/persons-with-significant-control/individual/Rx6IAtIbAYTxsjHVm6AqAxz2GIo"},"name":"Mr Eren Ustundag","name_elements":{"forename":"Eren","surname":"Ustundag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07338320","data":{"address":{"address_line_1":"Pullman Gardens","country":"England","locality":"London","postal_code":"SW15 3DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f68d60cc7f7cd8f1e0f6b966545f34797e441788","kind":"individual-person-with-significant-control","links":{"self":"/company/07338320/persons-with-significant-control/individual/lqzjtUZo8LtY0EhuxAra7TD1iIs"},"name":"Mrs Heidi Grigg","name_elements":{"forename":"Heidi","surname":"Grigg","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06336231","data":{"address":{"address_line_1":"Pleasance, 13 Willowgarth","address_line_2":"Rawmarsh","locality":"Rotherham","postal_code":"S62 5RR"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"76dfd330a6a600a78375cf8be1250225a948a483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336231/persons-with-significant-control/individual/Q3USctcVqZBVMu3tNymZO72aH6Y"},"name":"Mr Carl Newbould","name_elements":{"forename":"Carl","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08187441","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Bartley","country":"England","locality":"Southampton","postal_code":"SO40 2NA","premises":"The Charmwood Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"50dbee859dd8ba847d7c6a2f3a5bf3b65438e080","kind":"individual-person-with-significant-control","links":{"self":"/company/08187441/persons-with-significant-control/individual/bTkCZcF3nggLkDF1FK478kVNEZ4"},"name":"Mr Richard James Hookings","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hookings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"NI028651","data":{"address":{"address_line_1":"Lurgylea Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2NX","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1953},"etag":"8171fd1e6476431cc4e2e2456f43d7a99ab976a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI028651/persons-with-significant-control/individual/pQwvOhbB-Uyem-EMDuEu_MG8aJk"},"name":"Mr Michael O'Hagan","name_elements":{"forename":"Michael","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"01899182","data":{"address":{"address_line_1":"5a Praed Street","address_line_2":"London","postal_code":"W2 1NJ"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"af43b8ed2e284252d440173373e39185aa91505f","kind":"individual-person-with-significant-control","links":{"self":"/company/01899182/persons-with-significant-control/individual/g6CRp2WyucSxJ_iWu0HIUqtT_wQ"},"name":"Mr Mingyang Dong","name_elements":{"forename":"Mingyang","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-06-17"}}
{"company_number":"08274861","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"791f44774bc82c4c54dcefb37d1c2b602c45e453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08274861/persons-with-significant-control/individual/H_mDpf5b5YomspOZ8gTgY6iKhB0"},"name":"Mrs Hazel Howe","name_elements":{"forename":"Hazel","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08181051","data":{"address":{"address_line_1":"Carlton Avenue East","locality":"Wembley","postal_code":"HA9 8LY","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"45f3bc59461ea1fa877fa8448f96fda0072057ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181051/persons-with-significant-control/individual/QEFAQ8V06zUTY3QwpwwGUcN6t3Q"},"name":"Mr Stephen Kenney","name_elements":{"forename":"Stephen","surname":"Kenney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15084322","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS11 1DY","premises":"66 Allport Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9fa36068694a6f7f97f51d0f7ddaf93bf40a7c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15084322/persons-with-significant-control/individual/nFQSRVIcL44EziMEvsEu7Hx8xys"},"name":"Mr Steve Thornhill","name_elements":{"forename":"Steve","surname":"Thornhill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"10348861","data":{"address":{"address_line_1":"6 Osprey Walk","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0TQ","premises":"6 Osprey Walk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0e5dfda54c82fd3886cb15a326077e7c08612f44","kind":"individual-person-with-significant-control","links":{"self":"/company/10348861/persons-with-significant-control/individual/CNZWiyTmlsaH8z8dZglOvznub5E"},"name":"Mr Danford Choto","name_elements":{"forename":"Danford","surname":"Choto","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"SC779733","data":{"address":{"address_line_1":"Street No 2, Tulip Block, Sector C, Bahria Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No. 169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"7298f2d159e874e36c181221ec6c68d398d40f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779733/persons-with-significant-control/individual/Aafxd90rZVxKiieIh5TSQ9mWs4M"},"name":"Muhammad Shahzaib Khalid","name_elements":{"forename":"Muhammad","middle_name":"Shahzaib","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC429540","data":{"address":{"address_line_1":"Glasgow Road","locality":"Paisley","postal_code":"PA1 3QS","premises":"9","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"8c694def3eedb261b78aa6c9d4b81c1e9a7988a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429540/persons-with-significant-control/individual/AR5d3zGAVE0PahDa0G2ydfL-7nY"},"name":"Mr Steven William Shepherd","name_elements":{"forename":"Steven","middle_name":"William","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080752","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d4252ad96852457ca7d165cf0b5c80700e8224da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080752/persons-with-significant-control/individual/R094w1tts0NMHwjR5Vj7QPoaKgc"},"name":"Mrs Edwige Bassi","name_elements":{"forename":"Edwige","surname":"Bassi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"02732130","data":{"address":{"address_line_1":"The Hayes","country":"England","locality":"Stourbridge","postal_code":"DY9 8RS","premises":"Upl Building, Baker House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"327d3f56b746ceaa0623e2c077a412e4a612170b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Nicky Toni Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02732130/persons-with-significant-control/individual/XoqmzHnBaLKaubMACxWkb2q_fQ0"},"name":"Ms Nicky Toni Wright","name_elements":{"forename":"Nicky","middle_name":"Toni","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15081183","data":{"address":{"address_line_1":"Lebuh Sungai Pinang 8","country":"Malaysia","locality":"Georgetown","postal_code":"11600","premises":"3-7-3a, The Summer Place"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":2003},"etag":"8416c0e7362ab420156cf84b14a835da659e781b","kind":"individual-person-with-significant-control","links":{"self":"/company/15081183/persons-with-significant-control/individual/C9qtnJaQlyNpmPXGl98VKA6n9wA"},"name":"Mr Khoo Edmund Khye Shyuen","name_elements":{"forename":"Khoo","surname":"Edmund Khye Shyuen","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC750572","data":{"address":{"address_line_1":"Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"1"},"etag":"6df33ace394380196910c0453ed54ed9e707174e","identification":{"legal_authority":"Trust Deed Agreement","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC750572/persons-with-significant-control/corporate-entity/L8vPivr-9UsLBKsKRFeadGPI_hY"},"name":"The Trustees Of The Alexander 2008 Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"05908480","data":{"address":{"address_line_1":"Orchard Rise","country":"England","locality":"Bideford","postal_code":"EX39 2RB","premises":"20 Orchard Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"eba93b7313cabfe2f9cd0d7f2d235f98eab4f7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/05908480/persons-with-significant-control/individual/aUnFdbjcHrPOnzNOruaXS5lwsD4"},"name":"Mrs Catheryn Sutherland Freeman","name_elements":{"forename":"Catheryn","middle_name":"Sutherland","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15083783","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4DB","premises":"C/O Merali Beedle Solicitors"},"ceased_on":"2025-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a6a7d312301d250fe7fbbee56bfc476723709f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15083783/persons-with-significant-control/individual/KWOj5dp--gPYhV05WxhLaTd3Ui4"},"name":"Mr Adriaan Willem Baars","name_elements":{"forename":"Adriaan","middle_name":"Willem","surname":"Baars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15084112","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0eb06a96c015733f659f9d0ea48ff2ef981e3106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084112/persons-with-significant-control/individual/V6hYYYI0Lz7O3ACx3cj37mo9GCg"},"name":"Mr Gary John Jordan","name_elements":{"forename":"Gary","middle_name":"John","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15084322","data":{"address":{"country":"England","locality":"Cannock","postal_code":"WS11 1DY","premises":"66 Allport Road"},"etag":"4cf505ce1e4267aaf758b77be8e3146533807bd3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"14282102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084322/persons-with-significant-control/corporate-entity/yjJRqr_MOTq8NmLOr7C5Bd0Zo6s"},"name":"Sensational Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084502","data":{"address":{"address_line_1":"3 The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c590890626972cd02543883cf3bbec7e059c2e54","kind":"individual-person-with-significant-control","links":{"self":"/company/15084502/persons-with-significant-control/individual/T7FcYR4UbFMXnTkV7RUzaYcT27c"},"name":"Miss Sophia Chawki","name_elements":{"forename":"Sophia","surname":"Chawki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04444962","data":{"address":{"address_line_1":"3 Bullace Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"ad52f37637af361c34834709e84e687fe0250ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444962/persons-with-significant-control/individual/MHzsLf7upXBrSd9Xw92BdSi_YoU"},"name":"Helen Maria Clark","name_elements":{"forename":"Helen","middle_name":"Maria","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15080532","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"Quest Accounting Services Ltd, Suite 106"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3e7bcc7316afb6312808fd8ec57397292943c65f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080532/persons-with-significant-control/individual/SCuYyzFFSBE9KLLZkawRc7_5VfQ"},"name":"Mr Jamie Ryan Lester","name_elements":{"forename":"Jamie","middle_name":"Ryan","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07338320","data":{"address":{"address_line_1":"Pullman Gardens","country":"England","locality":"London","postal_code":"SW15 3DF","premises":"1"},"ceased_on":"2021-10-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c5b1ec9c5879cebf489f7d8a3204bea61599a988","kind":"individual-person-with-significant-control","links":{"self":"/company/07338320/persons-with-significant-control/individual/VkWobQ2xvZpxQ0qFeBxz-_UTcXU"},"name":"Mr William David Grigg","name_elements":{"forename":"William","middle_name":"David","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10336910","data":{"address":{"address_line_1":"4 St. Peters Road","country":"England","locality":"Poole","postal_code":"BH14 0PA","premises":"Flat 9 Baytrees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8c9ef484d2879ff967e994ca8206ba8736aad11e","kind":"individual-person-with-significant-control","links":{"self":"/company/10336910/persons-with-significant-control/individual/xu--PSY_XJsucKvID6H5zSm-dss"},"name":"Mr Matthew John Carder","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Carder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"08187441","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Bartley","country":"England","locality":"Southampton","postal_code":"SO40 2NA","premises":"The Charmwood Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c8ad35eb22fdec9e8e501307be25ddcccc8bf7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08187441/persons-with-significant-control/individual/k710kLz_Alo6xTX0zXKCwtzR9wU"},"name":"Mrs Sonia Evelyn Hookings","name_elements":{"forename":"Sonia","middle_name":"Evelyn","surname":"Hookings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09743150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a4d5edbec8832d8f908504fb5309f38052f69950","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743150/persons-with-significant-control/individual/6LfxImHwhhn6w3Yg1ug9KndJ3K8"},"name":"Mr Ebad Anwar Baig","name_elements":{"forename":"Ebad","middle_name":"Anwar","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-20"}}
{"company_number":"15082892","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15082892 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a8ef5f8a1cb4f8409d4a2b5ea310dd779863a06c","kind":"individual-person-with-significant-control","links":{"self":"/company/15082892/persons-with-significant-control/individual/WzBp4DuWeeTajYKVM1_7aPIyIiQ"},"name":"Noramizan Bin Zakaria","name_elements":{"forename":"Noramizan","middle_name":"Bin","surname":"Zakaria"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06993600","data":{"address":{"address_line_1":"Cartha Road","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4JB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e2f8baac6a6e3aac3756a7a044d22c195785cc00","kind":"individual-person-with-significant-control","links":{"self":"/company/06993600/persons-with-significant-control/individual/SQs24LX353Bo8zniGnYeY0SPFDI"},"name":"Mr Majid Saeed Khan","name_elements":{"forename":"Majid","middle_name":"Saeed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07355811","data":{"address":{"address_line_1":"Oakwood Park","address_line_2":"Fountains Road","country":"England","locality":"Harrogate","postal_code":"HG3 3BF","premises":"The Courtyard","region":"Nth Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"e2295424a07a966e5a863e20a127fd04224600a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07355811/persons-with-significant-control/individual/2Yw7-yXnR1lK4qdsQGXqED5DumY"},"name":"Mrs Nicola Jane Dickinson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05210070","data":{"address":{"address_line_1":"6 Garlick Drive","address_line_2":"Kenilworth","locality":"Warwickshire","postal_code":"CV8 2TT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0f89044bc948e89ccbe01372ce46d13fe0c834f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210070/persons-with-significant-control/individual/Ucm_j9jcWx2W5-9WURprDj0qibc"},"name":"Mark Stranks","name_elements":{"forename":"Mark","surname":"Stranks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348870","data":{"address":{"address_line_1":"Firgrove Road","address_line_2":"Cross In Hand","country":"England","locality":"Heathfield","postal_code":"TN21 0QL","premises":"Unit 6, Firgrove Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c89b4882600b8d8e72621a608a1c304bff995954","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348870/persons-with-significant-control/individual/49P6VIK2oTcs9L83vdHmk1xSDkQ"},"name":"Mr Gary French","name_elements":{"forename":"Gary","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349141","data":{"address":{"address_line_1":"Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 4BZ","premises":"41 Gledhow Wood Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"1b72e8b20ad860db659d91fab52364699bb1087e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349141/persons-with-significant-control/individual/ijlHbuZ5hWbAw3tOy6azXuR8Izg"},"name":"Mr Asif Malik","name_elements":{"forename":"Asif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15086132","data":{"address":{"address_line_1":"Songhurst Close","country":"England","locality":"Croydon","postal_code":"CR0 3RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"8fc85f5de3f7b54b70dd0f03cd05f65d9c6a2eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15086132/persons-with-significant-control/individual/idbqFioCz6Ykfb-NJY-drozcnOM"},"name":"Mr Fawad Sultan Ali Khan","name_elements":{"forename":"Fawad","middle_name":"Sultan Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"04847880","data":{"address":{"address_line_1":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"250f470686516168ceb67add069002f140460560","kind":"individual-person-with-significant-control","links":{"self":"/company/04847880/persons-with-significant-control/individual/ztIpJ2rDIj378gapqw40r6AKUjA"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09663850","data":{"address":{"address_line_1":"School Lane","address_line_2":"Minstead","country":"England","locality":"Lyndhurst","postal_code":"SO43 7GL","premises":"Hobbys Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"d1d73709aa9afcc39ff9e067e57df68c524a6fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09663850/persons-with-significant-control/individual/9VDkxaJOFi7HK_nuAp15EdlZ-pE"},"name":"Ms Sharon Julie White","name_elements":{"forename":"Sharon","middle_name":"Julie","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07000461","data":{"address":{"address_line_1":"The Sandringhams","address_line_2":"Whaddon","locality":"Salisbury","postal_code":"SP5 3SP","premises":"42","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b0bbccff9d5662592b3acda48aa21168ce351bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000461/persons-with-significant-control/individual/l0tyugm-qRCzIJPrpVJU_geoaqI"},"name":"Mr Ian Richard Strong","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"04054010","data":{"address":{"address_line_1":"Telford House","address_line_2":"Warwick Road","care_of":"BUTLER ACCOUNTANCY SERVICES LTD","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1","region":"Cumbria"},"ceased_on":"2019-10-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"b0c9eb852a90980f4fffe05734d1e15c721f2de1","kind":"individual-person-with-significant-control","links":{"self":"/company/04054010/persons-with-significant-control/individual/GlJUNEtpIDzMYysX6U-x-rmZ4Ec"},"name":"Mr Thomas Taylor Davison","name_elements":{"forename":"Thomas","middle_name":"Taylor","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09663271","data":{"address":{"address_line_1":"30 Roughdown Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9BH","premises":"Nityananda Nivas"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4a7127e57905185ec97597667853f79a8950d18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09663271/persons-with-significant-control/individual/0oINimOaZCqUuwA-j6_zpR8hDw8"},"name":"Mrs Hetal Thaker","name_elements":{"forename":"Hetal","surname":"Thaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09187451","data":{"address":{"address_line_1":"Bingham Road","country":"England","locality":"Croydon","postal_code":"CR0 7EH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e055f1dea64202ee22e721a8deed45aa9a1df4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09187451/persons-with-significant-control/individual/w-sF_n653a_9NEZJqEcsl9oMi0A"},"name":"Mrs Aisha Aslam Chaudhry","name_elements":{"forename":"Aisha","middle_name":"Aslam","surname":"Chaudhry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-22"}}
{"company_number":"08178900","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d997577118bad1c8af71ca5c552028729f8edb24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178900/persons-with-significant-control/individual/dn2_Rf6fa102NnqjsD0Syj4rI1g"},"name":"Mr Akinwande Lanre Obalowo","name_elements":{"forename":"Akinwande","middle_name":"Lanre","surname":"Obalowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05885411","data":{"address":{"address_line_1":"Smithy Croft","address_line_2":"Dronfield Woodhouse","country":"England","locality":"Dronfield","postal_code":"S18 8YB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"6fd720b5dabfe81aa4b98f5580361f2697275761","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05885411/persons-with-significant-control/individual/vJzk3mOqSEfbbvqN_FXWu5Wwt9Q"},"name":"Mr Stephen John Goodman","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04515781","data":{"address":{"address_line_1":"Nettlecliff Walk","country":"England","locality":"Nottingham","postal_code":"NG5 9BD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"74df4bfd82ec2bb89fe04421215cd31b68c48589","kind":"individual-person-with-significant-control","links":{"self":"/company/04515781/persons-with-significant-control/individual/Eyn1mSywCLfBrQet7p_IJa2h9HA"},"name":"Mr Michael Denison","name_elements":{"forename":"Michael","surname":"Denison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086133","data":{"address":{"address_line_1":"Tovells Road","country":"England","locality":"Ipswich","postal_code":"IP4 4DY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5b2c9c240f12d40e2658ae9c85e3a4740bc745fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15086133/persons-with-significant-control/individual/wFyO95ohjec9dEPv1s0VdCq3TqI"},"name":"Miss Ashleigh Rebecca Durance","name_elements":{"forename":"Ashleigh","middle_name":"Rebecca","surname":"Durance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086222","data":{"address":{"address_line_1":"Cavill Place","country":"England","locality":"Hull","postal_code":"HU3 2NE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ab69d39895cd8f79e1ea5d55927f1d28cbddf167","kind":"individual-person-with-significant-control","links":{"self":"/company/15086222/persons-with-significant-control/individual/iUIjxQwnGZa858OK4Xdobwjn7xY"},"name":"Mr Haider Samad","name_elements":{"forename":"Haider","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086282","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"b0012d1d9ab36d46a4816cba41052b15822e1d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15086282/persons-with-significant-control/individual/-pViKNLiArlnN5PC_CEgJZ5_Na0"},"name":"Mr Shilen Ramish Madhani","name_elements":{"forename":"Shilen","middle_name":"Ramish","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04490701","data":{"address":{"address_line_1":"C/O Claydons Barns","address_line_2":"11 Towcester Road","locality":"Whittlebury","postal_code":"NN12 8XU","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c646d03e15f33616b5d0274508d93cd0bb8af40b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490701/persons-with-significant-control/individual/6r2WW8KyC-MyoYcv5Kxh1tOG63Q"},"name":"Mr Carl Gerrish","name_elements":{"forename":"Carl","surname":"Gerrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04052850","data":{"address":{"address_line_1":"Suez Road","country":"England","locality":"Cambridge","postal_code":"CB1 3QB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"e5b3ecef45c734e443f6207820b0622fd1943980","kind":"individual-person-with-significant-control","links":{"self":"/company/04052850/persons-with-significant-control/individual/yjwBUksdbRYVvTdUMow--j_doIo"},"name":"Mr Paul Andrew Bird","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04878211","data":{"address":{"address_line_1":"Lightfoot Lane","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 3LS","premises":"83","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5c08cce2b452c9efecc8cdf29fcc1922e8b5b54c","kind":"individual-person-with-significant-control","links":{"self":"/company/04878211/persons-with-significant-control/individual/HmhvJnfEZVdCyGNIb-s9sSLNQGM"},"name":"Mr James Alexander Pugh","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08541951","data":{"address":{"address_line_1":"Evelyn Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2EU","premises":"39"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"aece6582b3b38ee866ef414b67b9ff41962a61d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08541951/persons-with-significant-control/individual/rX8Lw4ck4CtjK0jRCJfkq4rrJPg"},"name":"Mr Zijie Zou","name_elements":{"forename":"Zijie","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"09345000","data":{"address":{"locality":"Ilford","postal_code":"IG6 2NH","premises":"46 Trelawney Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"765c5d9abcd9def0e0b8656619bd96c0dcd3ef1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345000/persons-with-significant-control/individual/4A9rRmJioTuLB1S74SPCmbtOwxY"},"name":"Mrs Sebrena Brathwaite","name_elements":{"forename":"Sebrena","surname":"Brathwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240970","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite 3"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"67b944d6059606a801549b61e2818b92abfa47a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07240970/persons-with-significant-control/individual/TlLG7E16Dj6l1D21_vbyNGRrgLI"},"name":"Mr Stuart Fenna","name_elements":{"forename":"Stuart","surname":"Fenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04515781","data":{"address":{"address_line_1":"Nettlecliff Walk","country":"England","locality":"Nottingham","postal_code":"NG5 9BD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"9a0fc860937c7015b03d182a69f683b65599e8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/04515781/persons-with-significant-control/individual/8CUmfnw_Xv2ymu1KD0nbiUvLQH8"},"name":"Mrs Susan Denison","name_elements":{"forename":"Susan","surname":"Denison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413451","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e796934ba7e06d9d4bddbdf5bdac3097057c6a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413451/persons-with-significant-control/individual/7wqgE46ZKxqkyU4-dN_czJFa4Y0"},"name":"Paul Stephen Wheal","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Wheal"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-08-27"}}
{"company_number":"10349881","data":{"address":{"address_line_1":"Bosconbe Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7PG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c30cd30cc1263e77cb43b0c185042ac9dfab1d31","kind":"individual-person-with-significant-control","links":{"self":"/company/10349881/persons-with-significant-control/individual/A8hKmpKzcJ3VTSGpG4aN2GqBdDs"},"name":"Mr Mandef Lysonge","name_elements":{"forename":"Mandef","surname":"Lysonge","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15086283","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0AX","premises":"66"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"2e44deff680f9945f591e6ca52b3991fe02ab63c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086283/persons-with-significant-control/individual/G5mqo8aRh_9Uk873vzRf_3w8sNg"},"name":"Mr Zeeshan Blouch","name_elements":{"forename":"Zeeshan","surname":"Blouch","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09147560","data":{"address":{"address_line_1":"Middleton Boulevard","locality":"Nottingham","postal_code":"NG8 1FX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6f5a475b85a211392effd7eff493aa3058099ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/09147560/persons-with-significant-control/individual/c0k4wZ9AMa1-6IPSwn0frl5A9rg"},"name":"Mrs Fazila Mookanai","name_elements":{"forename":"Fazila","surname":"Mookanai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09187220","data":{"address":{"address_line_1":"Green End","address_line_2":"Comberton","locality":"Cambridge","postal_code":"CB23 7DY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f8e2c014f6ef679e30b1dd7cea01352e8755fed8","kind":"individual-person-with-significant-control","links":{"self":"/company/09187220/persons-with-significant-control/individual/l__tphAr_y8l7-oMC6nhcqpSWLo"},"name":"Mr Jonathan Sean Callan","name_elements":{"forename":"Jonathan","middle_name":"Sean","surname":"Callan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07424810","data":{"address":{"address_line_1":"27-29 Whitfield Street","country":"England","locality":"London","postal_code":"W1T 2SE","premises":"27-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"9040b877baefd61f2faee4fce14bc337a63bd9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07424810/persons-with-significant-control/individual/iEdHR2bAq8slraGGCtNQOf9Pa6c"},"name":"Mr Simon Paul Stewart","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08677171","data":{"address":{"address_line_1":"Highwayman Court","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 4FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ac7f82b2f0fb9b15d9cc3824f175f9d0455a6e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08677171/persons-with-significant-control/individual/e-EB5poQPmibwGv9p--NMV73N98"},"name":"Mr Naby Souleymane Bangoura","name_elements":{"forename":"Naby","middle_name":"Souleymane","surname":"Bangoura","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-04"}}
{"company_number":"09345000","data":{"address":{"locality":"Ilford","postal_code":"IG6 2NH","premises":"46 Trelawney Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ccb1b9bfb2fb8b5c045f5a6db775f04ca6792205","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09345000/persons-with-significant-control/individual/umfNIfQgYE9A_E5yF4DZuJmfiLQ"},"name":"Mr Sheurwayne Brathwaiite","name_elements":{"forename":"Sheurwayne","surname":"Brathwaiite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240970","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"783b381cae674a961132d0cb804821327b893798","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240970/persons-with-significant-control/individual/NSHJmjF-KJgiZvujdvnd86oTvzQ"},"name":"Peter Warren","name_elements":{"forename":"Peter","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753231","data":{"address":{"address_line_1":"Kirkland Close","country":"England","locality":"Blackburn","postal_code":"BB1 5JF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"91ce37e737af23feb113cabe3c7600cb9b8756a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09753231/persons-with-significant-control/individual/5xahwESBZy_m2WNJgnUq78dRR0U"},"name":"Mr Naukhez Abid Hayat","name_elements":{"forename":"Naukhez","middle_name":"Abid","surname":"Hayat","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08790341","data":{"address":{"address_line_1":"Northowram","country":"England","locality":"Halifax","postal_code":"HX3 7SQ","premises":"Hargreaves Head House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"85f1463cd5b71c82f22b9611840b8bdcce3c22a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08790341/persons-with-significant-control/individual/LkhzfbSLowfLesBtcAXZFGSbBCw"},"name":"Mr Frederick William Lavery","name_elements":{"forename":"Frederick","middle_name":"William","surname":"Lavery","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15086223","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8a1fc0f3ac59218a65f9f365e61d311f262b3763","kind":"individual-person-with-significant-control","links":{"self":"/company/15086223/persons-with-significant-control/individual/Aiaqk9zqGUB-fGTUcRn2FyxYMKM"},"name":"Lynne Holloway","name_elements":{"forename":"Lynne","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"08179601","data":{"address":{"address_line_1":"Ragged Hall Lane","country":"England","locality":"St. Albans","postal_code":"AL2 3LD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"4d4502349867fe29079e3065c5cabf1f45c93753","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179601/persons-with-significant-control/individual/P27sNXHv5R3RpfQr2unlZiX9gLE"},"name":"Mr Philip David Walter Prats","name_elements":{"forename":"Philip","middle_name":"David Walter","surname":"Prats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08177681","data":{"address":{"address_line_1":"Rock Lane","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3dec5b929819bca7418759448d69df89632bcb14","kind":"individual-person-with-significant-control","links":{"self":"/company/08177681/persons-with-significant-control/individual/F4nKdSiVHka1CJW4fXuA4cvbqrE"},"name":"Ms Linda Julie Ellis","name_elements":{"forename":"Linda","middle_name":"Julie","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"01831761","data":{"address":{"address_line_1":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"C/O Ashferns Sbc House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"c6976a34c6874826e336053314060f80b1da73a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01831761/persons-with-significant-control/individual/tnDSjbzRlZ9Vr7Ce7Fy44YZSUAk"},"name":"Mr Paul Alan Wilson","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749940","data":{"address":{"address_line_1":"Queensgate","locality":"Beverley","postal_code":"HU17 8NE","premises":"Chestnut House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"36969f5e9ffe8d7ef85574a51adc4e01eef6633c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749940/persons-with-significant-control/individual/SaQCITHeUrDGkwVBys2CbtVvVG0"},"name":"Mr Richard Charles Edwards","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09162731","data":{"address":{"address_line_1":"Winchester Road","locality":"Southampton","postal_code":"SO16 6UL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e1e25c7f8c66015ad96653b4d3e03289359b0f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09162731/persons-with-significant-control/individual/I1NZUsflpy6p7TUFbrb_PAEKAYE"},"name":"Mr Rajesh Bowan","name_elements":{"forename":"Rajesh","surname":"Bowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08676091","data":{"address":{"address_line_1":"Weald Road","locality":"Hillingdon","postal_code":"UB10 0HQ","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b2492f38479a945ca6c8325e9cda363bbb986459","kind":"individual-person-with-significant-control","links":{"self":"/company/08676091/persons-with-significant-control/individual/2X0y_8j7P2IQ2BXF6zobkfIe7iE"},"name":"Mr Kevin Russell","name_elements":{"forename":"Kevin","surname":"Russell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"03622271","data":{"address":{"address_line_1":"Kennington Park Road","country":"England","locality":"London","postal_code":"SE11 4JJ","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"91b3deffe6e5470ded1abfca7d2116faf3f408b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03622271/persons-with-significant-control/individual/tO18354Sp6qmO2y0ShVYCKcuNfM"},"name":"Mr Carl Graeme Callaghan","name_elements":{"forename":"Carl","middle_name":"Graeme","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09753231","data":{"address":{"address_line_1":"Kirkland Close","country":"England","locality":"Blackburn","postal_code":"BB1 5JF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c6decd5bf867a243763dffd15444e10c200c3fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09753231/persons-with-significant-control/individual/2vwS2oWKgSdmO1lvhopZlHnT5Qg"},"name":"Mr Amir Nawaz","name_elements":{"forename":"Amir","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04519490","data":{"address":{"address_line_1":"121 High Street","locality":"Berkhamsted","postal_code":"HP4 2DJ","premises":"Berkhamsted House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"969c55ff449140d141e95197b019d6c32c51717a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519490/persons-with-significant-control/individual/7WQVD7zhaGNYirKKDNJYNpmWUaI"},"name":"Lord Keith John Douglas-Dickens","name_elements":{"forename":"Keith","middle_name":"John","surname":"Douglas-Dickens","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15086183","data":{"address":{"address_line_1":"Old Ford Road","country":"England","locality":"London","postal_code":"E3 2LZ","premises":"604"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"7168a7b76f0da919a9b49c087b995802d7961dec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086183/persons-with-significant-control/individual/__9hVGw8m2swUJH_tr-BMYKNaA8"},"name":"Mr Raihed Ullah","name_elements":{"forename":"Raihed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09663850","data":{"address":{"address_line_1":"Hawden Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8RW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a34768d8537f969d19aa2661e74d5afc9287d641","kind":"individual-person-with-significant-control","links":{"self":"/company/09663850/persons-with-significant-control/individual/HdPDI_r51OCFRrfVRththayZ22U"},"name":"Mr Jonathan Peter White","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350120","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4NN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"a9ddd98b36fdb30bb05b132616fb832e30edadad","kind":"individual-person-with-significant-control","links":{"self":"/company/10350120/persons-with-significant-control/individual/lpAvJxlRu62MpFHE_pm_wB6Wq7s"},"name":"Mr John Walsh","name_elements":{"forename":"John","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08312070","data":{"address":{"address_line_1":"Dover Road","locality":"Edmonton","postal_code":"N9 0LD","premises":"15","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2f6277237351b206d0ba493d713b373e8350d44f","kind":"individual-person-with-significant-control","links":{"self":"/company/08312070/persons-with-significant-control/individual/MZ8zD8cYR5BnIlkCF9QwdhFw9zg"},"name":"Mrs Dorothy Adaoha Ezeh","name_elements":{"forename":"Dorothy","middle_name":"Adaoha","surname":"Ezeh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"10351730","data":{"address":{"address_line_1":"23 Mile End Road","country":"United Kingdom","locality":"London","postal_code":"E1 4TN","premises":"Flat 64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b14b2b88c381fa6c4532b7d7a00a6ea6b2095191","kind":"individual-person-with-significant-control","links":{"self":"/company/10351730/persons-with-significant-control/individual/KydMsP_zE5yhaWamNSL6wxZo3KI"},"name":"Miss Katarina Berceliova","name_elements":{"forename":"Katarina","surname":"Berceliova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08197101","data":{"address":{"address_line_1":"Arthur Street","locality":"Runcorn","postal_code":"WA7 5DB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cff86065cad1b3f0a4c99917523e218f02d0a7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08197101/persons-with-significant-control/individual/MGPOrD0zSc0rCTB_uos_wvKfsqw"},"name":"Mr Daniel Richard Fulwell","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Fulwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09192921","data":{"address":{"address_line_1":"Shenley Road","locality":"Dartford","postal_code":"DA1 1YF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6f8288516fc4b6f43444d638d3f320a40d83b48a","kind":"individual-person-with-significant-control","links":{"self":"/company/09192921/persons-with-significant-control/individual/LR9TIoqZzVKmRtySymKvxi0wk2I"},"name":"Mr Jaroslaw Tuszynski","name_elements":{"forename":"Jaroslaw","surname":"Tuszynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09419731","data":{"address":{"address_line_1":"Chesterfield Way","locality":"Hayes","postal_code":"UB3 3NW","premises":"Unit 1","region":"Middlesex"},"ceased_on":"2025-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"35bdce8acc6dda5e88f773a073910f038da95d02","kind":"individual-person-with-significant-control","links":{"self":"/company/09419731/persons-with-significant-control/individual/HXt9NTlNAaYV0gO7SP-8gwfIx8E"},"name":"Mr Sabiq Tolulope Adewale Adekoya","name_elements":{"forename":"Sabiq","middle_name":"Tolulope Adewale","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"05914530","data":{"address":{"address_line_1":"Hazel Way","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9QF","premises":"3a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"19543720e74c49833606f50f1dbf4dd044f90320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914530/persons-with-significant-control/individual/cNDxDTcFoRAJoO54XpCLWgZH4YI"},"name":"Mrs Sandra Jane Blake","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-24"}}
{"company_number":"10349630","data":{"address":{"address_line_1":"High Road","country":"United States Minor Outlying Islands","locality":"London","postal_code":"N20 0LH","premises":"1238"},"ceased_on":"2016-08-27","etag":"650a95f3962cfd0d2beff497e6eddfb0da6b1bd0","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10160999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10349630/persons-with-significant-control/corporate-entity/EtW3Eszlxy-vAK2VueEP0tUHpOQ"},"name":"Brunswick Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"10349880","data":{"address":{"address_line_1":"18 High Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2BE","premises":"Office 32"},"ceased_on":"2023-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"67cfc6da433ca3bce9134941ea1d49a426e2b8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10349880/persons-with-significant-control/individual/iS3KSeUIlsgrHRTm-tH7U5IDLZY"},"name":"Mr Jaimie Garande","name_elements":{"forename":"Jaimie","surname":"Garande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"15086253","data":{"address":{"address_line_1":"58 Woodgate","country":"England","locality":"Loughborough","postal_code":"LE11 2QD","premises":"Flat 3 Block B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"c9fd3d5464e013e0334bb95d12e2bd717302cfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15086253/persons-with-significant-control/individual/G_SSRsC_zPbr5nxOiYbkwO-5bck"},"name":"Mr Charles Leung","name_elements":{"forename":"Charles","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09493281","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Wembley","postal_code":"HA9 6AH","premises":"414a"},"etag":"3a322044618433e165e9161f940567ae936d4690","identification":{"legal_authority":"U.K.  Law","legal_form":"Legal Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09493281/persons-with-significant-control/legal-person/X3HdubrpaYC6QLAuj0hVQWzEB6I"},"name":"Serbu Constantin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"08312070","data":{"address":{"address_line_1":"Dover Road","locality":"Edmonton","postal_code":"N9 0LD","premises":"15","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c254294412f983c3b0a57190dd9adf19670c2351","kind":"individual-person-with-significant-control","links":{"self":"/company/08312070/persons-with-significant-control/individual/kxp057CTNahGEkWnCm3btRGlEKI"},"name":"Ms Nneoma Ijenwa Ezeh","name_elements":{"forename":"Nneoma","middle_name":"Ijenwa","surname":"Ezeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"09700060","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BX","premises":"451 Moseley Road","region":"West Midlands"},"ceased_on":"2018-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2981721d900c416f28baf4f26520513921601610","kind":"individual-person-with-significant-control","links":{"self":"/company/09700060/persons-with-significant-control/individual/dEByueeHENbJP2yVgXrQCU96PaM"},"name":"Mr Shahid Mubarik","name_elements":{"forename":"Shahid","surname":"Mubarik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-14"}}
{"company_number":"SC431391","data":{"address":{"address_line_1":"Fowlershill","address_line_2":"Dyce","locality":"Aberdeen","postal_code":"AB21 7AQ","premises":"Calypso Croft"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"8dbd4a7489dfcabd76998d8e3eefefd0afb7f421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431391/persons-with-significant-control/individual/v0iAVU_6RHlJbxZ-99jFA1B-sBY"},"name":"Mr Keith Anderson","name_elements":{"forename":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09190041","data":{"address":{"address_line_1":"Whitchurch Lane","locality":"Edgware","postal_code":"HA8 6QR","premises":"8 Sonia Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"134a568badb7575ad110e597a9613a9223645a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09190041/persons-with-significant-control/individual/rlvgRHy8ERlcOMDNASsZdQr6IR0"},"name":"Mrs Nishi Dipan Gudka","name_elements":{"forename":"Nishi","middle_name":"Dipan","surname":"Gudka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04279631","data":{"address":{"address_line_1":"Ferndown","country":"England","locality":"Northwood Hills","postal_code":"HA6 1PQ","premises":"Lynx House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"66ce20371dc3a6686e4c9bddd15f987ed9f56a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04279631/persons-with-significant-control/individual/wf1vnc1dJWL0Sh8PK8b2ZgUWEB8"},"name":"Mrs Charlotte Jacqueline Winham","name_elements":{"forename":"Charlotte","middle_name":"Jacqueline","surname":"Winham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05914530","data":{"address":{"address_line_1":"Hazel Way","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9QF","premises":"3a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"798d3fc575459a66dff3f125b39ae1bfd5555049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914530/persons-with-significant-control/individual/FC86gg7mp38QnzgXoWp88PGUyOs"},"name":"Mr Nicholas Blake","name_elements":{"forename":"Nicholas","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"09627591","data":{"address":{"address_line_1":"Mospey Crescent","country":"England","locality":"Epsom","postal_code":"KT17 4NA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"10c3c3ba4762b44cecf3e44d0b3c70f81a57a63c","kind":"individual-person-with-significant-control","links":{"self":"/company/09627591/persons-with-significant-control/individual/unjRCNxs6PV5WdKLN4Q69cecABY"},"name":"Mr Thomas William Baker","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15086172","data":{"address":{"address_line_1":"Hortus Road","country":"England","locality":"Southall","postal_code":"UB2 4AJ","premises":"31"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"da908040a45887e969a9d602cc150efab43e3f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15086172/persons-with-significant-control/individual/cIxAZrBP3V72ad1BZIZdc1414FQ"},"name":"Muhammad Hasnat","name_elements":{"forename":"Muhammad","surname":"Hasnat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10350110","data":{"address":{"address_line_1":"Hafod Lane","locality":"Pontypridd","postal_code":"CF37 2PF","premises":"14","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"80d65d19c9dbb70e961889faa8316df47603a3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10350110/persons-with-significant-control/individual/3t6GP5hVRp-lO52jXENPXyzIUEk"},"name":"Mr Steven David Thomas","name_elements":{"forename":"Steven","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"15086292","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Spalding","postal_code":"PE11 1EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c47a3d6e2ab3633d405a62b696f55cee32060567","kind":"individual-person-with-significant-control","links":{"self":"/company/15086292/persons-with-significant-control/individual/Wf36jcyAxXb6ZlU225SO9nwyALQ"},"name":"Miss Simona Lukstaite","name_elements":{"forename":"Simona","surname":"Lukstaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09750590","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"London","postal_code":"E6 1JW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"561949b0c23f14fd9a562d99493c6318238c3192","kind":"individual-person-with-significant-control","links":{"self":"/company/09750590/persons-with-significant-control/individual/OXjeMikpuMKx74Hh2Ekt96Lj9EQ"},"name":"Mr Radu Turcanu","name_elements":{"forename":"Radu","surname":"Turcanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"07735920","data":{"address":{"address_line_1":"1 South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"95155b4cb86c713e1d7c0472415f6dd103b0d4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735920/persons-with-significant-control/individual/m1KWbiml1HuFJibVz9EODx5xIcg"},"name":"Mr Alan Martin Smith","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09156171","data":{"address":{"address_line_1":"Friary Close","country":"England","locality":"Clevedon","postal_code":"BS21 7QA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"4f76953b6d13ed82f701476de6c2f01caad03471","kind":"individual-person-with-significant-control","links":{"self":"/company/09156171/persons-with-significant-control/individual/HxWqNCZGLkHjKD10QVxa5y9dT8s"},"name":"Mr Philip Tancell","name_elements":{"forename":"Philip","surname":"Tancell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09149960","data":{"address":{"address_line_1":"Station Road","address_line_2":"Maghull","locality":"Liverpool","postal_code":"L31 3HF","premises":"10 Tree View Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"a1763e0df921ab51168a3af5770b0bea731efb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09149960/persons-with-significant-control/individual/JQp1Omnh6QyLLuFvIPpFisuQMYA"},"name":"Mrs Ursula Radcliffe","name_elements":{"forename":"Ursula","surname":"Radcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"08676091","data":{"address":{"address_line_1":"Weald Road","locality":"Hillingdon","postal_code":"UB10 0HQ","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e6f8d34668ca49a9775b5fb211b77349b60009fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08676091/persons-with-significant-control/individual/7hOZBSjEi2CR6k1dVK-4vTx1jyE"},"name":"Mrs Sheelagh Russell","name_elements":{"forename":"Sheelagh","surname":"Russell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"03622271","data":{"address":{"address_line_1":"Kennington Park Road","country":"England","locality":"London","postal_code":"SE11 4JJ","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"57d4c214e6cdac6b7f70abf94c57dd92ee2eeca6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03622271/persons-with-significant-control/individual/z5bRRag8Me_5kHeAlsH_KpyJeLk"},"name":"Mrs Susanna Jane Young Callaghan","name_elements":{"forename":"Susanna","middle_name":"Jane Young","surname":"Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09187230","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"23f4d34fae54e9665c0501f0ca853a088c260dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09187230/persons-with-significant-control/individual/4vqEZMlF5vv6cLkQVuzaZ_b-4zk"},"name":"Mr Andreas Petros Aristidou","name_elements":{"forename":"Andreas","middle_name":"Petros","surname":"Aristidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"15086122","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"4420175db82cb4c22d6536238472e69406a865a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15086122/persons-with-significant-control/individual/7zKbkwd8Tp5S584f5yslMsrSIfc"},"name":"Connor William Powney","name_elements":{"forename":"Connor","middle_name":"William","surname":"Powney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086173","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"7ebb910f4683393c6d9aeb1acf8afc8bb30c78f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15086173/persons-with-significant-control/individual/MLE4xRjpGWRoFyk8g8fGfzuLxDk"},"name":"Mr Usman Shoukat","name_elements":{"forename":"Usman","surname":"Shoukat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04653582","data":{"address":{"address_line_1":"Tudor Grove","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2LL","premises":"19"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c2c36ed27ce2d12b6b8fc7f85497725f001ce642","kind":"individual-person-with-significant-control","links":{"self":"/company/04653582/persons-with-significant-control/individual/XBzycBTfTOT_tIze-NoN8JqkvPg"},"name":"Mrs Bernadette Hutcheson","name_elements":{"forename":"Bernadette","surname":"Hutcheson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"09663850","data":{"address":{"address_line_1":"School Lane","address_line_2":"Minstead","country":"England","locality":"Lyndhurst","postal_code":"SO43 7GL","premises":"Hobbys Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"138ece232b02ab89daba3924c8cc553288ee2087","kind":"individual-person-with-significant-control","links":{"self":"/company/09663850/persons-with-significant-control/individual/fMVp1E_tPR-6uM-R0y3BbJSDeLk"},"name":"Mr Christopher Eric Nockolds","name_elements":{"forename":"Christopher","middle_name":"Eric","surname":"Nockolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09745620","data":{"address":{"address_line_1":"Trenear","address_line_2":"Trenear","country":"England","locality":"Helston","postal_code":"TR13 0ER","premises":"Chypons"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f25955b56a7bc9b4eda001395de7105cd9c402c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09745620/persons-with-significant-control/individual/y1cBuz6f2RlVZerX57nirYWxa-E"},"name":"Mr Micheal Wearne","name_elements":{"forename":"Micheal","surname":"Wearne","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-24"}}
{"company_number":"07735920","data":{"address":{"address_line_1":"1 South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"0362cb6c1887aa79e9f671d283e09ec14ae79863","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735920/persons-with-significant-control/individual/KpeO3HHRWDpG8xFQNIiEomxftAw"},"name":"Mrs Gillian Smith","name_elements":{"forename":"Gillian","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09156171","data":{"address":{"address_line_1":"Friary Close","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7QA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"f923dab7252a8c1e68523b91df8a300e5c2b66b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09156171/persons-with-significant-control/individual/39g6Je71e1pKB21nnTxfsUZ7NOc"},"name":"Ms Jane Elizabeth Tancell","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Tancell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08595631","data":{"address":{"address_line_1":"C/O Mirandus Accountants","address_line_2":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4BL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8805f13d1b755e10e8c4ec54e15e6f9a0fa652fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08595631/persons-with-significant-control/individual/vHceMlF8fIK6CtEQikL7nHsvnmg"},"name":"Mrs Helene Fiona Connolly","name_elements":{"forename":"Helene","middle_name":"Fiona","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09744831","data":{"address":{"address_line_1":"321/33","country":"Czech Republic","locality":"Lysa Nad Labem","postal_code":"28922","premises":"Sojovicka"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1970},"etag":"3a7cedc2feae310b4aa2c7d3b8313830848059fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09744831/persons-with-significant-control/individual/8vlVUbMcw0_YB7pUyfG85Za3gFE"},"name":"Jindrich Hlavaty","name_elements":{"forename":"Jindrich","surname":"Hlavaty"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09181980","data":{"address":{"address_line_1":"7 Blighs Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"Room 2, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"abe44b3bdc81aeb866adb40c02123893c5ac417c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09181980/persons-with-significant-control/individual/PSwU6z30zVAggKdrpu3V4ILb6tQ"},"name":"Mr Nicholas Robert Foreman","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"07747230","data":{"address":{"address_line_1":"Sherberton Street","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3TW","premises":"3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"cfea658f1e3af77f11d6aa728c2d601ea57e0941","kind":"individual-person-with-significant-control","links":{"self":"/company/07747230/persons-with-significant-control/individual/RHEHI_axrgEyylPeeppJzi7Xchs"},"name":"Mr Graeme Philip Taylor","name_elements":{"forename":"Graeme","middle_name":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"10349401","data":{"address":{"address_line_1":"Elizabeth Close","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8EW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"aa1098e1453a8512d7793cf077ec0e430532f0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10349401/persons-with-significant-control/individual/3PG9NZrs5zhNLkuOmXY_2mcvD5o"},"name":"Ms Teddy Emord","name_elements":{"forename":"Teddy","surname":"Emord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09183120","data":{"address":{"address_line_1":"3 Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Warehouse W","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8c3b2c1035f21f5a2a5f9268a5e6e6eae9ee0ff5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183120/persons-with-significant-control/individual/Q5Ee_Qw3BnB3qN-BUXNd3J_dK2E"},"name":"Mr James William O'Meara","name_elements":{"forename":"James","middle_name":"William","surname":"O'Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"10350111","data":{"address":{"address_line_1":"One Oak","country":"United Kingdom","locality":"Pickering","postal_code":"YO18 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6a0d45e0ac44a227ed8965c38692f6f56476c844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350111/persons-with-significant-control/individual/36c2z3xWD0vDa3Ody6uV2b2_h4A"},"name":"Mr Piotr Malinka","name_elements":{"forename":"Piotr","surname":"Malinka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"15086293","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"Bedford","postal_code":"MK42 9UZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7fe435d9f53b1f4e43578235cbbabe5cf33d76a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086293/persons-with-significant-control/individual/TlaLUhD0Ydy7x2tpSi0sE0EObCg"},"name":"Mr Valeri Uisk","name_elements":{"forename":"Valeri","surname":"Uisk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09169670","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Redbourn","locality":"St. Albans","postal_code":"AL3 7PL","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3d9bfa03a36b596a4bfcd6a56334ef94ce67394f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169670/persons-with-significant-control/individual/1LVFW0v9fBoDMaz7ueqObTgpOps"},"name":"Mr Barry O'Gorman","name_elements":{"forename":"Barry","surname":"O'Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-21"}}
{"company_number":"SC513641","data":{"address":{"address_line_1":"Duncan Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4LB","premises":"Flat 2/1,53"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"79abd4954ee6962322ec43ce96bdedda4327f92f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513641/persons-with-significant-control/individual/8v27hMYz5Z4ocWBEuf8xjHun6RI"},"name":"Mr Raymond Lyle","name_elements":{"forename":"Raymond","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09745561","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4DS","premises":"25 Sunnycroft Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e3161c1e309b6956cf60a437740a140a28262506","kind":"individual-person-with-significant-control","links":{"self":"/company/09745561/persons-with-significant-control/individual/oNSlylwacrwKr6qqET5GK1OI5-8"},"name":"Gurveer Singh Saggu","name_elements":{"forename":"Gurveer","middle_name":"Singh","surname":"Saggu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08595631","data":{"address":{"address_line_1":"C/O Mirandus Accountants","address_line_2":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4BL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"34ab7954a01e3d2ec3d7ec468d50a54be2dbfbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08595631/persons-with-significant-control/individual/RYIEtKsSKhJ22zv-io7Hr-fGVH4"},"name":"Ms Helen Jessica Christine Jones","name_elements":{"forename":"Helen","middle_name":"Jessica Christine","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09744831","data":{"address":{"address_line_1":"2151","country":"Czech Republic","locality":"Nymburk","postal_code":"28802","premises":"Topolova"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1962},"etag":"56afcec3d6aaefb4223743c9dc2d42c77e02c83b","kind":"individual-person-with-significant-control","links":{"self":"/company/09744831/persons-with-significant-control/individual/8RNVCKzTu1aYIXdHiBKOipARUK4"},"name":"Milos Podlipny","name_elements":{"forename":"Milos","surname":"Podlipny"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04517091","data":{"address":{"address_line_1":"Sunnyside,  Hulfords Lane","address_line_2":"Hartford Bridge","locality":"Hartley Wintney","postal_code":"RG27 8AG","region":"Hook "},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1957},"etag":"50e86fae35cbe9444672e7836a56996d4896cf2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04517091/persons-with-significant-control/individual/_NPxMHDS0U_L-mVvzpj7cC1ZnX0"},"name":"Mr Alan Paul Thompson","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09180700","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"824173472af12fa5f5836fc4ae487762349581c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09180700/persons-with-significant-control/individual/ZwMMcBz0Ty3f1JtI0MkIWzy8GTE"},"name":"Mr Hywel Gwynedd Roberts","name_elements":{"forename":"Hywel","middle_name":"Gwynedd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15086123","data":{"address":{"address_line_1":"Sandringham House, Hollins Brook Park","address_line_2":"Pilsworth Road","country":"England","locality":"Bury","postal_code":"BL9 8RN","premises":"C/O Pm+M, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"7578890d112d33ffc9ef9e7c54ecb3d1ef8c3143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086123/persons-with-significant-control/individual/JkBcSxzOQ1d-JHsbqzy3nH2wpxM"},"name":"Mr Aanish Raza Chauhan","name_elements":{"forename":"Aanish","middle_name":"Raza","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086182","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e140368919232528a4650ea70d592d4f11eba5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086182/persons-with-significant-control/individual/1_CJM8RYq4G4UU4J03EZbWxS0MY"},"name":"Robyn Elizabeth Georgina Drew","name_elements":{"forename":"Robyn","middle_name":"Elizabeth Georgina","surname":"Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086252","data":{"address":{"address_line_1":"South Row","country":"England","locality":"London","postal_code":"SE3 0SD","premises":"Flat 2-6 Paragon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"960a0384f55128850591c7fb287d893153a58e01","kind":"individual-person-with-significant-control","links":{"self":"/company/15086252/persons-with-significant-control/individual/QEq6OW4gYV8vMNX238VtajV8idU"},"name":"Mr Maxwell Joseph Delaney","name_elements":{"forename":"Maxwell","middle_name":"Joseph","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08852260","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Yeovil","postal_code":"BA20 2DG","premises":"45"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"af65a4101a6230cb3836bf1e21b28519c73b5636","kind":"individual-person-with-significant-control","links":{"self":"/company/08852260/persons-with-significant-control/individual/V7DhuqUBQFc8XWn2wYNZaRbRtz4"},"name":"Mr Jonathan Richard Stanley","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09169670","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Redbourn","locality":"St. Albans","postal_code":"AL3 7PL","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3bc77ed7c1c06bc76eb2e60ef9a54a6708f9167c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169670/persons-with-significant-control/individual/Bp53PSTwGyTqjO8EBSZ1q_vlxvU"},"name":"Mrs Helen Teresa O'Gorman","name_elements":{"forename":"Helen","middle_name":"Teresa","surname":"O'Gorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-21"}}
{"company_number":"OC387570","data":{"address":{"address_line_1":"475 Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1877923d6b70e166f2e4956c259505894e66fe87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387570/persons-with-significant-control/individual/TRcvv_f_OG3K68_c4SxW_GCYQBU"},"name":"Mrs Angelica Lea Sada","name_elements":{"forename":"Angelica","middle_name":"Lea","surname":"Sada","title":"Mrs"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09190831","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c97c40d6d4e49f28f7d2e177fbff17c39501bd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190831/persons-with-significant-control/individual/drJ5e5XogFOCgtrEPTb_CnyeJlE"},"name":"Miss Youmeng Liu","name_elements":{"forename":"Youmeng","surname":"Liu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"08595631","data":{"address":{"address_line_1":"C/O Mirandus Accountants","address_line_2":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4BL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"32eb94c6ca56b22aca8f57c5fcaa76b79304c7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08595631/persons-with-significant-control/individual/spLMevpsPxbqbYkq-OzBucd0DPQ"},"name":"Ms Clare Elizabeth Richmond","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Richmond","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02988771","data":{"address":{"address_line_1":"Bereweeke Avenue","locality":"Winchester","postal_code":"SO22 6ES","premises":"60","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1c40b7643f3cdb98526a399a541cc58b09bde8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02988771/persons-with-significant-control/individual/qLStVDBzNSuYzkplC8K4sIRJQXA"},"name":"Mr Matthew Steele","name_elements":{"forename":"Matthew","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09203710","data":{"address":{"address_line_1":"Battle Road","address_line_2":"Heathfield Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6RY","premises":"6b International House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"25e565b4ab4da8b258efe3006a5db9afdb5e6449","kind":"individual-person-with-significant-control","links":{"self":"/company/09203710/persons-with-significant-control/individual/x9X0w94cVl-VuaNvQEpiB-QMRHM"},"name":"Mrs Naomi Elizabeth Rowse","name_elements":{"forename":"Naomi","middle_name":"Elizabeth","surname":"Rowse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"10358301","data":{"address":{"address_line_1":"Bournemouth Road","country":"England","locality":"Pool","postal_code":"BH14 9AH","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3b8fc5554820edb71238cee570e90efe6875141e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358301/persons-with-significant-control/individual/ygWl4UWdDYeKVqeSxxASO9es6zQ"},"name":"Mr Ludwik Marek Sliz","name_elements":{"forename":"Ludwik","middle_name":"Marek","surname":"Sliz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09733980","data":{"address":{"address_line_1":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7XJ","premises":"16 Farriers Way","region":"Essex"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"17986e15d67220cbf057a93253dc273920942f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09733980/persons-with-significant-control/individual/BuR7tFd43hxDBDktsjVV4AaT1tA"},"name":"David George Henry Foster","name_elements":{"forename":"David","middle_name":"George Henry","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07757261","data":{"address":{"address_line_1":"Ross Drive","country":"England","locality":"Watford","postal_code":"WD25 0BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"590ee27ae52e1edf82f6ea4c7a6932bc95f851a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07757261/persons-with-significant-control/individual/fggx6z5V3Xs0VLDWiPXwKABEKA0"},"name":"Mr Kamal Bhandari","name_elements":{"forename":"Kamal","surname":"Bhandari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07746270","data":{"address":{"address_line_1":"35 George Terrace","address_line_2":"St. Monans","country":"Scotland","locality":"Anstruther","postal_code":"KY10 2AY","premises":"Barronhall"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"65e49c85d00d647822f40579fc878b30bb08ac08","kind":"individual-person-with-significant-control","links":{"self":"/company/07746270/persons-with-significant-control/individual/t5d822AFJfoWJS_6GaUsafN4S1A"},"name":"Mrs Alison Jane Keen","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Keen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04519181","data":{"address":{"address_line_1":"12 Palfrey Close","country":"England","locality":"St. Albans","postal_code":"AL3 5RE","premises":"C/O Attwoods Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"d6a7a2605bb1cac865abaca3af556d392834b912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04519181/persons-with-significant-control/individual/aBwEeN03G-hUH_t3_Gu64AiNT4o"},"name":"Morteza Bahrami","name_elements":{"forename":"Morteza","surname":"Bahrami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"08516090","data":{"address":{"address_line_1":"East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RW","premises":"6a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9d22bc80e347aaa5c28e76a41569be3a0b96b222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516090/persons-with-significant-control/individual/daNsAEr-SXussY1cOtDuQQ5ODsA"},"name":"Mr Syed Arshad Ali Zaidi","name_elements":{"forename":"Syed","middle_name":"Arshad Ali","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138140","data":{"address":{"address_line_1":"Swalebank Close","locality":"Chesterfield","postal_code":"S40 2US","premises":"32","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"1c8a4fd28195226aad295338ad0615a5408b4306","kind":"individual-person-with-significant-control","links":{"self":"/company/09138140/persons-with-significant-control/individual/h1lLU--Z6AXRn2GLGow0UhAL3e0"},"name":"Mr Christopher Holt","name_elements":{"forename":"Christopher","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08665601","data":{"address":{"address_line_1":"Grangewood Close","address_line_2":"Pontprennau","locality":"Cardiff","postal_code":"CF23 8PP","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"485866769749672dec53442e4efb5985e6433229","kind":"individual-person-with-significant-control","links":{"self":"/company/08665601/persons-with-significant-control/individual/d4bGKmtiYvDL53y_dQ0N0Qc_xFY"},"name":"Mr Gareth Lynn Bevan","name_elements":{"forename":"Gareth","middle_name":"Lynn","surname":"Bevan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"10359240","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8SD","premises":"Hopewell House"},"ceased_on":"2016-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a7363c45507d4ec2d4afa8a2797bb2abac9e779c","kind":"individual-person-with-significant-control","links":{"self":"/company/10359240/persons-with-significant-control/individual/30GwM3x2qKkTCItCI0KL3_goBIY"},"name":"Dr Taimour Alam","name_elements":{"forename":"Taimour","surname":"Alam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"10359421","data":{"address":{"address_line_1":"1 St Johns Court","country":"United Kingdom","locality":"Upper Fforest Way, Enterprise","postal_code":"SA6 8QQ","premises":"Ashmole \u0026 Co, First Floor","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"b776ab354dbbad11e7ccc6ef4d028c16536850e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10359421/persons-with-significant-control/individual/yB5SPyJVsRWzHo6-jW8eFxSyiJc"},"name":"Mr John Derek Ewart Glen","name_elements":{"forename":"John","middle_name":"Derek Ewart","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08685650","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Upper Welland","locality":"Malvern","postal_code":"WR14 4JY","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c5fe9fb299db951dc407e6fca9ee7ba8b76e1240","kind":"individual-person-with-significant-control","links":{"self":"/company/08685650/persons-with-significant-control/individual/PgUknD3TMzx3N6RAHGXeDwrae30"},"name":"Mrs Katherine Jane Pett","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Pett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09194130","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Stafford","postal_code":"ST16 2LD","premises":"Unit 3, Shire Hall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"579d94ea198e5c189387c0ffaa9ae400424775f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09194130/persons-with-significant-control/individual/B2WhI_XTx3qksGnicqVFzJVLLxg"},"name":"Mr Robert Mackley","name_elements":{"forename":"Robert","surname":"Mackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"10358630","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1978},"etag":"2129aed00c5d7a404fd181c9de37f6809fcfa28e","kind":"individual-person-with-significant-control","links":{"self":"/company/10358630/persons-with-significant-control/individual/2dAwImMwJ7npbZtW2dsMgp4mZvI"},"name":"Mr Justin Justin Shine","name_elements":{"forename":"Justin","middle_name":"Justin","surname":"Shine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"03625281","data":{"address":{"address_line_1":"Broadcut Wallington","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 8TB"},"ceased_on":"2019-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"a351e4790d1c980ad68ef55e085aa0efde10c133","kind":"individual-person-with-significant-control","links":{"self":"/company/03625281/persons-with-significant-control/individual/JojwpYSkUOT7etefhtkkzT49kM0"},"name":"Mr David Francis Luckett","name_elements":{"forename":"David","middle_name":"Francis","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359421","data":{"address":{"address_line_1":"1 St Johns Court","country":"United Kingdom","locality":"Upper Fforest Way, Enterprise","postal_code":"SA6 8QQ","premises":"Ashmole \u0026 Co, First Floor","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1947},"etag":"30a5e08c173ccbc87a732f2cad5fd34f362fcad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10359421/persons-with-significant-control/individual/9frl2mVZiUG6kBXp10LZ48w995c"},"name":"Mrs Heather Patricia Glen","name_elements":{"forename":"Heather","middle_name":"Patricia","surname":"Glen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10359510","data":{"address":{"address_line_1":"Buxus Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5TN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5b20b19882c3fd67c7353df0642871127a79ffde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359510/persons-with-significant-control/individual/ltpVrVE--b4cFRnv4eFs6xKxIzo"},"name":"Mr Rafal Zbigniew Zakrzewski","name_elements":{"forename":"Rafal","middle_name":"Zbigniew","surname":"Zakrzewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"SC544501","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1952},"etag":"c9e30b3b526f1d89acb8d77797cf773784816230","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544501/persons-with-significant-control/individual/vIuXkSojiBO2faweNzIsP1ohjdo"},"name":"Mr Peter Mcconnell Miller","name_elements":{"forename":"Peter","middle_name":"Mcconnell","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10358631","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"fbf2976991640f22f1ba49fd217b5d466eee73f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10358631/persons-with-significant-control/individual/Zrd2WJGC_cGeTgkPpFtUI06JH_4"},"name":"Claire Lamble","name_elements":{"forename":"Claire","surname":"Lamble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"03625281","data":{"address":{"address_line_1":"Broadcut Wallington","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 8TB"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ea8cfadbe1a81cad885f19ba8fe69c9dffd61ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/03625281/persons-with-significant-control/individual/174Ztccl2cwB2pk7F8pJTsNntCE"},"name":"Mr Ian Michael Luckett","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359421","data":{"address":{"address_line_1":"1 St Johns Court","country":"United Kingdom","locality":"Upper Fforest Way, Enterprise","postal_code":"SA6 8QQ","premises":"Ashmole \u0026 Co, First Floor","region":"Swansea"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"87485efb50df27cb7b2af77d71719764ba7413e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10359421/persons-with-significant-control/individual/lP5b3KfbmTvr_dc6DxaSzVf5Gew"},"name":"Mrs Hayley Glen-Davis","name_elements":{"forename":"Hayley","surname":"Glen-Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08653351","data":{"address":{"address_line_1":"Manton Lane","locality":"Bedford","postal_code":"MK41 7TL","premises":"C/O Tjd Trade Limited","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7910d4ee8762eecad8d044c8a3bd2fbdb68348e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653351/persons-with-significant-control/individual/6O84DAE3s6s70U-OlOMXiUIsVWQ"},"name":"Ms Johanna Kesmin Marks","name_elements":{"forename":"Johanna","middle_name":"Kesmin","surname":"Marks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09701550","data":{"address":{"address_line_1":"Furmston Court","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1UJ","premises":"20","region":"Hertfordshire"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"925df8cd44316c5be49c25e01972cfa3d796e6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701550/persons-with-significant-control/individual/iMOh0y0lrYqedkltYGGHbAwfL4w"},"name":"Mr Karl Norman Morris","name_elements":{"forename":"Karl","middle_name":"Norman","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733980","data":{"address":{"address_line_1":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7XJ","premises":"16 Farriers Way","region":"Essex"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"e9cfe4e8bd9dbd9b75837057fab51bdf79989f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09733980/persons-with-significant-control/individual/2BmX5bb_dnUS3w7SCy2gZ_w1XaQ"},"name":"Mr James Foster","name_elements":{"forename":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07757261","data":{"address":{"address_line_1":"Ross Drive","country":"England","locality":"Watford","postal_code":"WD25 0BN","premises":"6"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ef4fb5a7a3f3acaedcf53247b34f9905715dc19e","kind":"individual-person-with-significant-control","links":{"self":"/company/07757261/persons-with-significant-control/individual/bJ7vzVxsCpb7V0j3IwfU8cWKHgc"},"name":"Mrs. Gursharan Kaur","name_elements":{"forename":"Gursharan","surname":"Kaur","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01521000","data":{"address":{"address_line_1":"Montford Place","address_line_2":"Kennington","country":"England","locality":"London","postal_code":"SE11 5DE","premises":"20"},"etag":"0829cb0ce27128ced8cff2b79b3eda52de26e9a7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00703977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01521000/persons-with-significant-control/corporate-entity/FYptI3lJWQ27zwHdL908Y68ybcM"},"name":"Allied Domecq Spirits \u0026 Wine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09191040","data":{"address":{"address_line_1":"Metcalf Way","locality":"Crawley","postal_code":"RH11 7XX","premises":"Basepoint Business Centre","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1978},"etag":"1111b29b010eb35990bbd7425359a140adc8f37b","kind":"individual-person-with-significant-control","links":{"self":"/company/09191040/persons-with-significant-control/individual/1g_3klC-805Tf-bxuk_Lsql89rM"},"name":"Nickolas Popoff","name_elements":{"forename":"Nickolas","surname":"Popoff"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05543420","data":{"address":{"address_line_1":"Milley Lane","address_line_2":"Hare Hatch","country":"England","locality":"Reading","postal_code":"RG10 9AA","premises":"Unit 1b Waltham Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"61380ccf361d1e5ebd69d665203de8e78d243683","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05543420/persons-with-significant-control/individual/WQQCuslFzOlOajCmANPLGcFatEY"},"name":"Ms Claudia Riccio","name_elements":{"forename":"Claudia","surname":"Riccio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10358300","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1967},"etag":"be77f0d1c4c3a421dcb8692ebdc0573cf342224f","kind":"individual-person-with-significant-control","links":{"self":"/company/10358300/persons-with-significant-control/individual/cBuezkSjWcXFWsL-2_V5mHp2Rww"},"name":"Mr Ralf Bultschnieder","name_elements":{"forename":"Ralf","surname":"Bultschnieder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"09733980","data":{"address":{"address_line_1":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7XJ","premises":"16 Farriers Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"2981a83e7e4de1e183b795509c03ed72a199f8b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733980/persons-with-significant-control/individual/6rdHw6gDeC0c45bRCcQy4NxH9Bg"},"name":"Mr Mark John Foster","name_elements":{"forename":"Mark","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09697871","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6RU","premises":"26","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e2fae49e50b0da87c8377366130dbb237184c259","kind":"individual-person-with-significant-control","links":{"self":"/company/09697871/persons-with-significant-control/individual/R0DZ_q0aqs1I8uEuDw74U1fkbLk"},"name":"Mrs Magdalena Ethel Bumanglag","name_elements":{"forename":"Magdalena","middle_name":"Ethel","surname":"Bumanglag","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02013211","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 5JU","premises":"5 Victoria Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ddd156369ec32c973b3a75a7bbd8d77428f4346d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02013211/persons-with-significant-control/individual/ka5Z6rB0NTmEpOzpOIHtYUxoqrc"},"name":"Mr Philip Ernest Whiting","name_elements":{"forename":"Philip","middle_name":"Ernest","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"NI640621","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House 50","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1965},"etag":"9b7fadf4434ab5647ad37a857d9c01fdf1ac9289","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640621/persons-with-significant-control/individual/L4Wz6H59okhc12fb2-kIglAmhmI"},"name":"Mrs Susanne Hampton","name_elements":{"forename":"Susanne","surname":"Hampton","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"07740581","data":{"address":{"address_line_1":"Delamere Street","country":"England","locality":"Winsford","postal_code":"CW7 2LS","premises":"4/4a"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"496e82464857cbcbfc4c24d0724aaa8669519c05","kind":"individual-person-with-significant-control","links":{"self":"/company/07740581/persons-with-significant-control/individual/bNb-NIdRnFfdQXdtfVLiUYF_bNA"},"name":"Mr Michael Thomas Hill","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"01605310","data":{"address":{"address_line_1":"Westwinds","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7RP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6c275bfbf25a380b01fecd9d98cea470b77789c2","kind":"individual-person-with-significant-control","links":{"self":"/company/01605310/persons-with-significant-control/individual/3DZaTmYJRyRMPkltkHEatCU567Y"},"name":"Mr Damien Paul Duffy","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03246351","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3AZ","premises":"20"},"etag":"6f97c0574cb377a4f7f6f26a8838540b4eafe208","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts 1985, 1989 And 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"03842083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03246351/persons-with-significant-control/corporate-entity/MybLZEy1OX2RmL3GegnzSb_gc34"},"name":"Acctx Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03625281","data":{"address":{"address_line_1":"Broadcut Wallington","address_line_2":"Fareham","locality":"Hampshire","postal_code":"PO16 8TB"},"ceased_on":"2019-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"b1b15f36d79c3428f41c03382ef81ef6d6b30029","kind":"individual-person-with-significant-control","links":{"self":"/company/03625281/persons-with-significant-control/individual/prqtSmveCoinwtWZbpHJFg1RxKs"},"name":"Mr Steven David Luckett","name_elements":{"forename":"Steven","middle_name":"David","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07757970","data":{"address":{"address_line_1":"Carlton Miniott","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4NJ","premises":"Villa Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e5fa8dc83e72bb6c091ac1d26ad3e2128c41a34c","kind":"individual-person-with-significant-control","links":{"self":"/company/07757970/persons-with-significant-control/individual/k9PF0_lwTi2m2cCxkWf2JrTuD24"},"name":"Mr David Richard Gee","name_elements":{"forename":"David","middle_name":"Richard","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190930","data":{"address":{"address_line_1":"Twyford Road","address_line_2":"Twyford","locality":"Banbury","postal_code":"OX17 3JQ","premises":"37b","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c7d237ae0329ca0143201f24cbcc02106646538d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190930/persons-with-significant-control/individual/YNW6x2hB2cTRdctx8tD90swvP7I"},"name":"Mr Steven Thomas Shepard Cox","name_elements":{"forename":"Steven","middle_name":"Thomas Shepard","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01605310","data":{"address":{"address_line_1":"Hardakers Approach","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9927b293ce28782f77d2920330b8177d17b14de0","kind":"individual-person-with-significant-control","links":{"self":"/company/01605310/persons-with-significant-control/individual/vq60iFOOeH2XoqNDrTsOueKuTqw"},"name":"Mr Andrew Charles Davies","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752580","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 4ND","premises":"178 Battersea Park Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2eb40a6b547b451957df8fb4a9db65019ce2c578","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"VITTA ADVISORY LIMITED ACSP","identity_verified_on":"2023-11-30T00:00:00Z","preferred_name":"Viet Bui"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752580/persons-with-significant-control/individual/8kywXCg1FqeCqL4MALWEcWynDNE"},"name":"Mr Viet Manh Bui","name_elements":{"forename":"Viet","middle_name":"Manh","surname":"Bui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359241","data":{"address":{"address_line_1":"Barclay Road","country":"United Kingdom","locality":"London","postal_code":"E11 3DQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0272e8272e2153c5d0a91b4c5ddd6edbf05d3ffc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359241/persons-with-significant-control/individual/_JC6K-no_NwDatmk5NuPnHf2tH8"},"name":"Mrs Lily Lowe Myers","name_elements":{"forename":"Lily","surname":"Lowe Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"08190850","data":{"address":{"address_line_1":"Headlands","country":"England","locality":"Kettering","postal_code":"NN15 7ER","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"5983e4c6429f18b90a62a78c7b3e1ba2c4c07407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08190850/persons-with-significant-control/individual/sAd9cxuWHab20Bc5J116ZfQhWKk"},"name":"Mrs Karen Elizabeth Davies","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08606691","data":{"address":{"address_line_1":"Quentin Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3NE","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"382e50f7a4cfe57906e3e94543e801aaa471c80e","kind":"individual-person-with-significant-control","links":{"self":"/company/08606691/persons-with-significant-control/individual/2OI-8qsNuvxyVMNIhWvcJZ0eo4w"},"name":"Mrs Inga Ruby-Burn","name_elements":{"forename":"Inga","surname":"Ruby-Burn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"07712401","data":{"address":{"address_line_1":"Moorgreen Industrial Park","address_line_2":"Moorgreen","country":"England","locality":"Nottingham","postal_code":"NG16 3QU","premises":"Unit 3 Sycamore House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"78099ff30e6963aa9278fbe800d9936ed68fa0db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712401/persons-with-significant-control/individual/e67L3eXSUvo02x4tMeQDMgqQHUI"},"name":"Mr Stephen Henman","name_elements":{"forename":"Stephen","surname":"Henman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01615100","data":{"address":{"address_line_1":"Ferntree Gull Road","country":"Australia","locality":"Scoresby","premises":"1270 Ferntree Gully Road","region":"Vic 379"},"etag":"8e0f39184a9c4bb8dfffea2bf5f418d6472878bf","identification":{"country_registered":"Australia","legal_authority":"Australia","legal_form":"Limited Company","place_registered":"Australia","registration_number":"Acn 095068429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01615100/persons-with-significant-control/corporate-entity/uryM9jCELbh4ga_APCXxmJWIK5E"},"name":"Simoco Australasia Pty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359241","data":{"address":{"address_line_1":"Dudlington Road","country":"United Kingdom","locality":"London","postal_code":"E5 9PL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6eb43e9d1c18c24bad0fb072fe91e3246b275eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359241/persons-with-significant-control/individual/KlqE8OQbRSao3ZoPHM1iBEBG0vg"},"name":"Miss Robyn Cooper","name_elements":{"forename":"Robyn","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"07757970","data":{"address":{"address_line_1":"Birch Tree Close","address_line_2":"Strensall","country":"United Kingdom","locality":"York","premises":"Fossdike House","region":"North Yorksgire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"adad8e95f7ef72c2de375a261ce76eccdd8b8f66","kind":"individual-person-with-significant-control","links":{"self":"/company/07757970/persons-with-significant-control/individual/WaA3Q0Otb1JuPVa9Jf_gTzkWWFg"},"name":"Mrs Jean Gee","name_elements":{"forename":"Jean","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09200410","data":{"address":{"address_line_1":"St. Davids Drive,","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9NB","premises":"St Davids House","region":"Fife"},"etag":"cf135aeaf76ace334c059626914b788f70ca7181","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc225313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09200410/persons-with-significant-control/corporate-entity/2EvBv-8cGP8sVqTXuoWV9pnM3FY"},"name":"Vitec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08667811","data":{"address":{"address_line_1":"Church Road","address_line_2":"Redfield","locality":"Bristol","postal_code":"BS5 9HN","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0a319f5897feff9c4d3bffdb0077535b2898dd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08667811/persons-with-significant-control/individual/qdbGRaQoSZo7zq9T3zSDgZzrlac"},"name":"Ms Ewelina Smak","name_elements":{"forename":"Ewelina","surname":"Smak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"07712401","data":{"address":{"address_line_1":"Moorgreen Industrial Park","address_line_2":"Moorgreen","country":"England","locality":"Nottingham","postal_code":"NG16 3QU","premises":"Unit 3 Sycamore House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c526d6348303e5f4f3574ec2986ee8ae82501238","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712401/persons-with-significant-control/individual/2U0Q7dC_VTKkcpRSM0lBwvdxNT0"},"name":"Mr Richard Henman","name_elements":{"forename":"Richard","surname":"Henman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05912010","data":{"address":{"address_line_1":"One Courtenay Park","address_line_2":"Newton Abbot","locality":"Devon","postal_code":"TQ12 2HD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"d08f54d2a44bc105a746f0b0c0d442bd6f582eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/05912010/persons-with-significant-control/individual/QJ2CprrR7dACwAp6ADbNEQY6pAM"},"name":"Mr Raymond James Allen","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"02013211","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 5JU","premises":"5 Victoria Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f2f7cf6c8b2482c556e1388de103bc75831cdb38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02013211/persons-with-significant-control/individual/MYmmKheGLnldmM6RBzJMaMKPGXM"},"name":"Miss Carly Leanne Whiting","name_elements":{"forename":"Carly","middle_name":"Leanne","surname":"Whiting","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"NI640621","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House 50","region":"Co Antrim"},"country_of_residence":"N.Ireland","date_of_birth":{"month":2,"year":1966},"etag":"870e962bfe8e4569ce65a1f1379f30a1d9853a75","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640621/persons-with-significant-control/individual/K8OAK5YxT7QWfdnWKTedH_xngS4"},"name":"Mark Hampton","name_elements":{"forename":"Mark","surname":"Hampton"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"01612670","data":{"address":{"address_line_1":"South Lancs Industrial Estate","address_line_2":"Lockett Road","country":"United Kingdom","locality":"Ashton-In-Makerfield","postal_code":"WN4 8DE","premises":"Edgar House","region":"Lancashire"},"etag":"e850ca78b458c6cf63315925e04bc53b878cdff1","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 1985","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"3181974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01612670/persons-with-significant-control/corporate-entity/cZADx8B-ULVoj3X2tBnznBiRwoU"},"name":"Waterlink (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09192090","data":{"address":{"address_line_1":"Newton Wood Road","country":"England","locality":"Ashtead","postal_code":"KT21 1NN","premises":"35","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a2ba758c8db0022165d15534ff0a1a41d37a7462","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192090/persons-with-significant-control/individual/M3w4BArYHzO9dP3Jqh0hzGfjGa8"},"name":"Mr Graham David Budd","name_elements":{"forename":"Graham","middle_name":"David","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10360460","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"76ffcdbeb275fee6b97e1075b3c5b284a86e21d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10360460/persons-with-significant-control/individual/aZx_uvudTKZ4xjLA1TSKEI8c7ds"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"03597171","data":{"address":{"address_line_1":"The Park","address_line_2":"Two Dales","locality":"Matlock","postal_code":"DE4 2DE","premises":"Eastgate House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"522abec30b568c91bf825a691b27a08150f866a3","kind":"individual-person-with-significant-control","links":{"self":"/company/03597171/persons-with-significant-control/individual/afJcTIl0Bnvq9wppYQ6sNq83f-A"},"name":"Mrs Diane Elizabeth Ashworth","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC413551","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"eded73cf4a0810f6d763f1912d9beac129deda1a","identification":{"country_registered":"England And Wales","legal_authority":"Corporate","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"Oc411667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413551/persons-with-significant-control/corporate-entity/uvDArwmlY8sTmghoJIOKlGrwvnM"},"name":"Bridges Property Alternatives Fund Iv (General Partner) Llp (Acting In Its Capacity As General Partner Of Bridges Property Alternatives Fund Iv Lp)","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-06"}}
{"company_number":"07008941","data":{"address":{"address_line_1":"Ringwood Road","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Drewitt House 865","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"28e3a17afd8e83628f047f19acd4b6598669d4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07008941/persons-with-significant-control/individual/zFDxuBoVU3bJAloRjIgF6lJVnTM"},"name":"Dr Jeffrey Michael Theaker","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Theaker","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07753911","data":{"address":{"address_line_1":"Ridgewood","country":"England","locality":"Uckfield","postal_code":"TN22 5QE","premises":"16-17 Ridgewood Ind Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bb22c3ec2884547497c06ab7e0f9037aff4ec625","kind":"individual-person-with-significant-control","links":{"self":"/company/07753911/persons-with-significant-control/individual/ENzC5o4ge2ur5QxWZ_PRrwE3Gcg"},"name":"Mr Robert Jon Payne","name_elements":{"forename":"Robert","middle_name":"Jon","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09127511","data":{"address":{"address_line_1":"Broadway","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ff76568f84d5848daff5dd4850b11a4958ff12a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127511/persons-with-significant-control/individual/2STKwgJdPHqezXCcE31fp8kqDKc"},"name":"Mr James Newell","name_elements":{"forename":"James","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-11"}}
{"company_number":"07306910","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8d6d1cf3ed53049aee114580486909d042300fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07306910/persons-with-significant-control/individual/qP2YmNuszt8t18m84hVzPciyrys"},"name":"Mr Nicholas Freedman","name_elements":{"forename":"Nicholas","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"OC413551","data":{"address":{"address_line_1":"5-7 High Street","address_line_2":"Henley-In-Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B95 5AA","premises":"Opus Studios"},"ceased_on":"2017-06-20","etag":"a1d8ae11f9943d7ed8061e89d4cad197d60bd495","identification":{"country_registered":"England And Wales","legal_authority":"Corporate","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"06647423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413551/persons-with-significant-control/corporate-entity/1wVEQIRC8WacKy_vMOXHt1gy8xM"},"name":"Opus Land Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-09-06"}}
{"company_number":"07704501","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 0EA","premises":"140","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"61a56c16430a14108c34e4071a4cba9a1b45ed6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07704501/persons-with-significant-control/individual/ZpVqlwz38P9M2EkSUsTmjUQacEU"},"name":"Mr Imam Yesilkaya","name_elements":{"forename":"Imam","surname":"Yesilkaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07753911","data":{"address":{"address_line_1":"Ridgewood","country":"England","locality":"Uckfield","postal_code":"TN22 5QE","premises":"16-17 Ridgewood Ind Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"af448f219b681aae9d33832093aa48ff4163e78d","kind":"individual-person-with-significant-control","links":{"self":"/company/07753911/persons-with-significant-control/individual/izFnkVqBnnuATAs3euaA2L20NSA"},"name":"Claire Louise Norcross","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Norcross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09757800","data":{"address":{"address_line_1":"The Street","address_line_2":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0PE","premises":"The Grantley Arms","region":"Surrey"},"etag":"3a2d1ee6fa6c9d9216f0415657ee959bc2c1973c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Uk Ltd Companies","registration_number":"09720555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09757800/persons-with-significant-control/corporate-entity/UawpdtRrh7gpoKOgyz2PSAJSGb0"},"name":"Inn Between Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07306910","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"bcedbb5bfd4ff0aad5e37dd7fb9c1ebd1cd0bf78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07306910/persons-with-significant-control/individual/gCcUWT-ZugooGVVYiS2Auw7hkG0"},"name":"Mrs Adele Susan Freedman","name_elements":{"forename":"Adele","middle_name":"Susan","surname":"Freedman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"04062280","data":{"address":{"address_line_1":"Combe Raleigh","country":"England","locality":"Honiton","postal_code":"EX14 4TW","premises":"Blue Valley View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"475c2bac6b45272d7bcf4fe551608ffcc5c045e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04062280/persons-with-significant-control/individual/iiep08XyRDYoXCfOyeEjEDsR6RE"},"name":"Mr Charles Edward Bishop","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07750490","data":{"address":{"country":"England","locality":"West Molesey","postal_code":"KT8 2EJ","premises":"411 Walton Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6094688eb555aed75ad2c3fd06907133ad86bcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750490/persons-with-significant-control/individual/9OwcSpzVeoDEPuzdCq7BXguFxkw"},"name":"Mr Khairil Hodgson","name_elements":{"forename":"Khairil","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09759481","data":{"address":{"address_line_1":"Bollinwood Chase","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2DF","premises":"19","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"82ba6b5e418cc3aef30cd3133ffe0a682a29ef79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759481/persons-with-significant-control/individual/DqYzpzwzjHX2E9S9zzjZ7AEWaoI"},"name":"Ms Wendy Anne Russell","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10360461","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"aed72b0315f8878b07012772a08579855407d091","kind":"individual-person-with-significant-control","links":{"self":"/company/10360461/persons-with-significant-control/individual/6ZkCFClW4ijJn1ArouLppRzlD_o"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09682350","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"337","region":"Berkshire"},"ceased_on":"2016-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"cda47373261e890cdd027b21c0bb19974db053a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09682350/persons-with-significant-control/individual/fyCs9RknBQ6dry04rnqu5aJXbdA"},"name":"Mrs Jean De Gracia Bagguley","name_elements":{"forename":"Jean","middle_name":"De Gracia","surname":"Bagguley","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04062280","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Horton","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 9QW","premises":"Hillrise","region":"Somerset"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"c329229751e7d45ecd5e97054436828fa3fba46b","kind":"individual-person-with-significant-control","links":{"self":"/company/04062280/persons-with-significant-control/individual/4prlu1ozPUp77Mudq17HVU6ofZE"},"name":"Mrs Elizabeth Jane Ryder","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Ryder","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745900","data":{"address":{"address_line_1":"Stretford Road","country":"England","locality":"Bristol","postal_code":"BS5 7AW","premises":"22"},"country_of_residence":"Britain","date_of_birth":{"month":3,"year":1979},"etag":"ca6640fd0251ba7d52ec5ae8db6edf29188b5098","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09745900/persons-with-significant-control/individual/6HkGGdh8REF_JcDssDBLrkZCzW0"},"name":"Mr James Finlay Mcnab","name_elements":{"forename":"James","middle_name":"Finlay","surname":"Mcnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC458480","data":{"address":{"address_line_1":"Castlebrae Business Centre","address_line_2":"40 Peffer Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4BB","premises":"Unit 6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"d96141e0701e7165f2e30606111b6a6d36b4e6a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC458480/persons-with-significant-control/individual/cS6BJMvQxv1C9Qzs9l_rG8Y-lTg"},"name":"Mrs Emma Jane Tulloch","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Tulloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08655440","data":{"address":{"country":"England","locality":"Hellesdon","postal_code":"NR6 6XN","premises":"138 Cromer Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"43cf0b8ca27bc70461376bca30e708fcc0399fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08655440/persons-with-significant-control/individual/suScSDd3HyDTJ45HlRwLUF70gno"},"name":"Mr Patrick John Liam Keenaghan","name_elements":{"forename":"Patrick","middle_name":"John Liam","surname":"Keenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10360751","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"ae066fd8b1c80a55615765e49164aecf700ba460","kind":"individual-person-with-significant-control","links":{"self":"/company/10360751/persons-with-significant-control/individual/YwhmKe7sW1b4jOSaemEG3qmlNi8"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09728461","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 5HL","premises":"6a Dickensons Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"5f4330545a232c7a6d7f2fd656a667233e45f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09728461/persons-with-significant-control/individual/hPEVa2bquYo1KZR17U9d-baJ6-Q"},"name":"Mr Ashley Warwick Daffin","name_elements":{"forename":"Ashley","middle_name":"Warwick","surname":"Daffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06890740","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Kelsall House"},"etag":"f06f705ec755e5d3330ab7323a87f2a556795eaa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"07889139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06890740/persons-with-significant-control/corporate-entity/584tV2pfdD1-tg7H87wwudCJJIM"},"name":"Advanced Supply Chain Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08655440","data":{"address":{"address_line_1":"Lusher Rise","country":"England","locality":"Norwich","postal_code":"NR6 5EA","premises":"14"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"04740520dcba70145f493b62d4c5a81dd9ec07b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08655440/persons-with-significant-control/individual/79YuJ8NejW6UaSxT9XZfbbqM4BU"},"name":"Mr Andrew Robert Taylor","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08663000","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Litchborough","country":"England","locality":"Towcester","postal_code":"NN12 8HR","premises":"Downs Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f952356deb5763969458e65e75db469d60b064c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663000/persons-with-significant-control/individual/n6nzPdoC6re0DxN-JFfm6wJt7z8"},"name":"Mr Peter Manning","name_elements":{"forename":"Peter","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC384271","data":{"address":{"address_line_1":"Duke Street","locality":"Edinburgh","postal_code":"EH6 8HH","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"5d800f372eae60b1796e13c4ba486d1467f8e405","kind":"individual-person-with-significant-control","links":{"self":"/company/SC384271/persons-with-significant-control/individual/Y60xAYNFncFFr77mK3M-OBaadl4"},"name":"Mr Marios Papantoniou","name_elements":{"forename":"Marios","surname":"Papantoniou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09706250","data":{"address":{"address_line_1":"Weymede","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7DJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8a15941d259d96d5c84808c1ab43a36d289d0ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706250/persons-with-significant-control/individual/mII6r0BV_JWit6ixACqFjCU32D4"},"name":"Mr Barry James Jones","name_elements":{"forename":"Barry","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"08677100","data":{"address":{"address_line_1":"Heatherfold Way","locality":"Pinner","postal_code":"HA5 2LG","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8ba0e1455a1dfa8b3df591076e64ffd23362bd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08677100/persons-with-significant-control/individual/V8GajkgGK7gU7jKgeVZcO29hhzU"},"name":"Mr Anthony Benedict Oluwatosin Fasusi","name_elements":{"forename":"Anthony","middle_name":"Benedict Oluwatosin","surname":"Fasusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09732930","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5DN","premises":"140"},"etag":"40a58f21b7f0c8fc7fb3534b5560096d02deae7c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Psc","registration_number":"9731291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09732930/persons-with-significant-control/corporate-entity/--v_yVq870Iup2IeuEphOnqnA8A"},"name":"Telereal Trillium Treasury Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09764601","data":{"address":{"address_line_1":"Argyle Street","care_of":"C/O OSCAR IP \u0026 CO","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"9dc2d31df857e4c5ca9180be4f69f6c4c4680612","kind":"individual-person-with-significant-control","links":{"self":"/company/09764601/persons-with-significant-control/individual/95UcNbj_IQNp8PshgvpVT3ESnPA"},"name":"Miss Kwai Ying Ip","name_elements":{"forename":"Kwai","middle_name":"Ying","surname":"Ip","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09743631","data":{"address":{"country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8DA","premises":"79 Minster Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"bd252c3a75edc66465970957fe3e88c53a058405","kind":"individual-person-with-significant-control","links":{"self":"/company/09743631/persons-with-significant-control/individual/zHtDQ91Z-N0IgsDAvI2uPuC4wko"},"name":"Mr Keith Robert Bushell","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09755421","data":{"address":{"address_line_1":"16 Lowther Road","country":"England","locality":"London","postal_code":"N7 8NR","premises":"1 Lanyoncourt"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4cb3fa105b03ab2843519e47e198ee1fedaf4357","kind":"individual-person-with-significant-control","links":{"self":"/company/09755421/persons-with-significant-control/individual/O8_E_PJjKRuUzX8-3x1RBxdbpKU"},"name":"Ms Maarit Hannele Niemela","name_elements":{"forename":"Maarit","middle_name":"Hannele","surname":"Niemela","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08677100","data":{"address":{"address_line_1":"Heatherfold Way","locality":"Pinner","postal_code":"HA5 2LG","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"34fa34cf9bfe19369733cc964d6f10c31fc1b10d","kind":"individual-person-with-significant-control","links":{"self":"/company/08677100/persons-with-significant-control/individual/s7Hmd-1izjrkME_9OA-xP2phI5Q"},"name":"Mr Olumuyiwa Adesina Obileye","name_elements":{"forename":"Olumuyiwa","middle_name":"Adesina","surname":"Obileye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09195040","data":{"address":{"address_line_1":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"458aa6ac5817acf7c4c34049c08f9f06c0d7119d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195040/persons-with-significant-control/individual/w4nHMve05F8qiKtCPt3iLXqwBfM"},"name":"Mr Riccardo Marco Floriani","name_elements":{"forename":"Riccardo","middle_name":"Marco","surname":"Floriani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09682350","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"337","region":"Berkshire"},"ceased_on":"2016-11-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ca909d2b2d192a56f60ec82f58218986eca9bf40","kind":"individual-person-with-significant-control","links":{"self":"/company/09682350/persons-with-significant-control/individual/FPNufKJdxD8NAASfqgZcdEqNt9c"},"name":"Mrs Jodie Bagguley","name_elements":{"forename":"Jodie","surname":"Bagguley","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09743631","data":{"address":{"address_line_1":"Discovery Park","address_line_2":"Ramsgate Road","country":"England","locality":"Sandwich","postal_code":"CT13 9ND","premises":"Discovery Hub","region":"Kent"},"ceased_on":"2017-07-31","country_of_residence":"Australia","date_of_birth":{"month":7,"year":1953},"etag":"ab45ba5a1912328e14380ca4333a5f969ca6eb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09743631/persons-with-significant-control/individual/N65PlPEChqo00MOaXv5r0ySGn0M"},"name":"Mr Roger Bushell","name_elements":{"forename":"Roger","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09729721","data":{"address":{"address_line_1":"Brownlow Drive","country":"England","locality":"Bracknell","postal_code":"RG42 2LL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"044def3734e05627f8ddfdfeaebe8b4b89330ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729721/persons-with-significant-control/individual/RH19ted04xySANJohtP2U_Lm8zU"},"name":"Mr Warren Peter Landman","name_elements":{"forename":"Warren","middle_name":"Peter","surname":"Landman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09757390","data":{"address":{"country":"Germany","locality":"Neunkirchen","postal_code":"66538","premises":"Waldstr. 32b"},"country_of_residence":"Neunkirchen, Germany","date_of_birth":{"month":9,"year":1979},"etag":"d6db521c25ef89df2e17e821776d1314cd84fcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09757390/persons-with-significant-control/individual/UAnurdbeKXC92MJEvjPzZyLjbUc"},"name":"Mr Antonio Marinaro","name_elements":{"forename":"Antonio","surname":"Marinaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03622631","data":{"address":{"address_line_1":"New Road","address_line_2":"Aldham","locality":"Colchester","postal_code":"CO6 3QU","premises":"Old Bourchiers Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1937},"etag":"3b0fb11b36bac5d5193f8c58a176fcc74a490c24","kind":"individual-person-with-significant-control","links":{"self":"/company/03622631/persons-with-significant-control/individual/4zQKBCMcMMQ4GJsgWRD9dGwWWAI"},"name":"Mr Brian Edward Ambrose Stapley","name_elements":{"forename":"Brian","middle_name":"Edward Ambrose","surname":"Stapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09682350","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 5PR","premises":"337","region":"Berkshire"},"ceased_on":"2017-09-15","etag":"484b10a679ec7ca4e3a4ebf59d01f2e3e269be83","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03797434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09682350/persons-with-significant-control/corporate-entity/GknJSe76Q4Yqzhw8mv8bxuSXdFs"},"name":"Hub Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743371","data":{"address":{"address_line_1":"East Ord","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2NS","premises":"East Ord Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"762a6d8f8c90dd4de768a93382c808505ff37449","kind":"individual-person-with-significant-control","links":{"self":"/company/09743371/persons-with-significant-control/individual/4KG8R17LTGFtkOleXarGj7whJWs"},"name":"Mr John Gordon Robertson","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179921","data":{"address":{"address_line_1":"Blackbushe Close","locality":"Southampton","postal_code":"SO16 8HH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b648f7535060fd1b999da6e66ba03dd60a46d66a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTAX LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Neil Digweed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179921/persons-with-significant-control/individual/S6rMXr8NWQbYa6h8s2mjYm9WfEM"},"name":"Mr Neil Digweed","name_elements":{"forename":"Neil","surname":"Digweed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08650181","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"1c690da786ad7181719e590901d07b8f66943bc1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8059846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08650181/persons-with-significant-control/corporate-entity/8XgpjamFbZZwsQBrzm9aljgU0OA"},"name":"Mhs Learning Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06679761","data":{"address":{"address_line_1":"Gloucester Avenue","country":"England","locality":"London","postal_code":"NW1 8LA","premises":"135a"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1987},"etag":"9983b5453efe209a39d1c69e5aa5f0e10611654f","kind":"individual-person-with-significant-control","links":{"self":"/company/06679761/persons-with-significant-control/individual/eZaUr9tsZv0c1TkiBBfqzPBwhTA"},"name":"Miss Ana Gomes Ferreira","name_elements":{"forename":"Ana","surname":"Gomes Ferreira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"08663000","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Litchborough","country":"England","locality":"Towcester","postal_code":"NN12 8HR","premises":"Downs Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"75daa58228824a8a3c79225a1ab83c76a55b91d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"JERVIS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Sally Ann Manning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663000/persons-with-significant-control/individual/SYjiqQGcV5JyPV8LEHBnSBgJAgo"},"name":"Mrs Sally Ann Manning","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09743371","data":{"address":{"address_line_1":"East Ord","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 2NS","premises":"East Ord Farm","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"0a5ca0f866131912aa420aa2b425e0b14c22ff8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09743371/persons-with-significant-control/individual/J6yXMnf8iYRmzrPZcIxOm9tTrlo"},"name":"Mrs Margaret Anne Robertson","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07127984","data":{"address":{"address_line_1":"Meadow Drove","country":"England","locality":"Earith","postal_code":"PE28 3QF","premises":"25 Earith Business Park","region":"Cambridgeshire"},"ceased_on":"2025-10-10","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1962},"etag":"2af35249f7b041df91f1fb901c5e9cd950fc8bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/07127984/persons-with-significant-control/individual/GFIQFOdQRVtw3ng74oqZBiuAeaY"},"name":"Mr Michael Taake","name_elements":{"forename":"Michael","surname":"Taake","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07102164","data":{"address":{"address_line_1":"Enterprise Hub","address_line_2":"114-116 Manningham Lane 3rd Floor","country":"England","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f3f5044838f1d0c3830133f22eafb3435bf615a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07102164/persons-with-significant-control/individual/Tk3Jc_cyKTGtCq-B-C79pLpRlXQ"},"name":"Ms Zara Munir","name_elements":{"forename":"Zara","surname":"Munir","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-03"}}
{"company_number":"09922704","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"c3bb1fa76b271a8839e08a98d18fdcc099008e20","kind":"individual-person-with-significant-control","links":{"self":"/company/09922704/persons-with-significant-control/individual/YIUpLFFDwDJlSSP5nvgVYoY3JtI"},"name":"Lincy Sagayaraj","name_elements":{"forename":"Lincy","surname":"Sagayaraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08363254","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f3e693904aadc03c36f500ee869fec355e4f8330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363254/persons-with-significant-control/individual/-wb0kXirEvoy8a1wyexpDtBt4YY"},"name":"Mr Kevin Chandler","name_elements":{"forename":"Kevin","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"07812775","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"72d59fd20c87994e13990c2fecbe16a1c3dacfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/07812775/persons-with-significant-control/individual/vvTceXmUhZkjfex58IF23-fqbpY"},"name":"Mrs Lisa Jane Newport","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Newport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09422404","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH17 0GE","premises":"21 Harwell Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"05c640084ee0c4ca56fee9f6466d1bd85a1626fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09422404/persons-with-significant-control/individual/SMxgFqbs5rtiT7FKhsAwLYhO7M0"},"name":"Mrs Michele Ann Whitehurst","name_elements":{"forename":"Michele","middle_name":"Ann","surname":"Whitehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09422404","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH17 0GE","premises":"21 Harwell Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"90d55f9d9b5b8812f494156eadb32dd6afab23ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09422404/persons-with-significant-control/individual/xJq_K5Pgc2EplK6jDldQaDEBS_k"},"name":"Mr Philip David Whitehurst","name_elements":{"forename":"Philip","middle_name":"David","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC314794","data":{"address":{"address_line_1":"150 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2HG","premises":"Floor 4 (Rear)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b7e52fce39eb01e927f3d6e19c39ab7ea394eabc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314794/persons-with-significant-control/individual/KNIE9Ua8TctQNEkziJXmzicexv4"},"name":"Mr Martin Wightman Lightbody","name_elements":{"forename":"Martin","middle_name":"Wightman","surname":"Lightbody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853485","data":{"address":{"address_line_1":"Portsmouth Road","locality":"Godalming","postal_code":"GU7 2JU","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"711f19920af269b35a821cd00ba273f3c043b7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08853485/persons-with-significant-control/individual/0m157wvXSTtMuJ9W6bDdQ8GmFkc"},"name":"Mr Martyn John Harcourt Ramsden","name_elements":{"forename":"Martyn","middle_name":"John Harcourt","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08285485","data":{"address":{"address_line_1":"Montrell Road","locality":"London","postal_code":"SW2 4QB","premises":"40d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"945fe3304ef2f0b6af3d4fbd13a6167cbaf50851","kind":"individual-person-with-significant-control","links":{"self":"/company/08285485/persons-with-significant-control/individual/CINRiilbPcucSumGhfzv8aC6yGw"},"name":"Ms Sarah Ann Lesley Clegg","name_elements":{"forename":"Sarah","middle_name":"Ann Lesley","surname":"Clegg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555044","data":{"address":{"address_line_1":"7 Oatlands Square","country":"Scotland","locality":"Glasgow","postal_code":"G5 0HF","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"7ae8b95d4a568ec9454ae6795b0eea88b8a9eb25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555044/persons-with-significant-control/individual/JCQhcSTzAzzriVw5UAT0SrbqsAQ"},"name":"Mr Shaun Campbell","name_elements":{"forename":"Shaun","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"05677215","data":{"address":{"country":"Germany","locality":"Karlstein","premises":"Goethestrasse 12"},"country_of_residence":"Karlstein, Germany","date_of_birth":{"month":11,"year":1957},"etag":"883e90e4bf9b70c4995d1f1b5a9dd51c82173b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05677215/persons-with-significant-control/individual/y7x9okge_BohyFch1df4vCAAL_w"},"name":"Mr Horst Pistner","name_elements":{"forename":"Horst","surname":"Pistner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05677215","data":{"address":{"country":"Germany","locality":"Alzenau","postal_code":"63755","premises":"Vordere Dauserad 8"},"country_of_residence":"Alzenau, Germany","date_of_birth":{"month":4,"year":1974},"etag":"62482d3e57012382b139b6dda86187b7a076913e","kind":"individual-person-with-significant-control","links":{"self":"/company/05677215/persons-with-significant-control/individual/-kYS9MHsRWH3coeCQdLvAvzd8Cw"},"name":"Mr Martin Ullrich","name_elements":{"forename":"Martin","surname":"Ullrich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06793864","data":{"address":{"address_line_1":"Troutbeck Crescent","address_line_2":"Bramcote","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3BP","premises":"56","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c7bd06b67f3446b29c10d67158593d20ec2ab639","kind":"individual-person-with-significant-control","links":{"self":"/company/06793864/persons-with-significant-control/individual/Y0c_0LwCyWM9jM6pp9bpImQNi9M"},"name":"Mrs Alison Smith","name_elements":{"forename":"Alison","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05999805","data":{"address":{"address_line_1":"Ospringe Road","address_line_2":"Kentish Town","country":"United Kingdom","locality":"London","postal_code":"NW5 2JB","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"4a2b711f1665da05027f5df5e7b454fbd343a764","kind":"individual-person-with-significant-control","links":{"self":"/company/05999805/persons-with-significant-control/individual/OW7SnET_r1YaiO4PpfHIx3zhvtI"},"name":"Eric Laurent","name_elements":{"forename":"Eric","surname":"Laurent"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573575","data":{"address":{"address_line_1":"24 Wedderburn Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5QG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"60b6ac1216f207b6e72170ad61fbc95c75c6a0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10573575/persons-with-significant-control/individual/g6x_rzv6ia1SohHOFvEXCXGwvwg"},"name":"Mr Tsvetan Sirotsky","name_elements":{"forename":"Tsvetan","surname":"Sirotsky","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"05675285","data":{"address":{"country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3GA","premises":"211 Chesterfield Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"817ca67283132224f275b232770eb395af051139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675285/persons-with-significant-control/individual/-rzPBbBdxuP0Jv4Y-33ytLee2aE"},"name":"Mr Phillip Edward Donnelly","name_elements":{"forename":"Phillip","middle_name":"Edward","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04629445","data":{"address":{"address_line_1":"3 Barn Owl Close, Back Lane","address_line_2":"Billingley, Little Houghton","locality":"Barnsley","postal_code":"S72 0JF","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"78f2b8aa2f72ffc5a7f823a780b8634bb08f170b","kind":"individual-person-with-significant-control","links":{"self":"/company/04629445/persons-with-significant-control/individual/98Xg7kUTwOgCg-ouELYevmjKQv0"},"name":"Mr Glyn Roger Mason","name_elements":{"forename":"Glyn","middle_name":"Roger","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"08848774","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d9362c43a863ec1b430d6b3c38aee9810ec84177","kind":"individual-person-with-significant-control","links":{"self":"/company/08848774/persons-with-significant-control/individual/mSG15B_OHbaKQt1Xu8Utgm_x5dk"},"name":"Mr Steven James Butler","name_elements":{"forename":"Steven","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848774","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"50943d9fd65f36375835970c584c4da6758096f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08848774/persons-with-significant-control/individual/mMY0SlBR0HF3fie7oX6erxF2aoU"},"name":"Mr Colum Patrick Gerld Mcglinchey","name_elements":{"forename":"Colum","middle_name":"Patrick Gerld","surname":"Mcglinchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583575","data":{"address":{"address_line_1":"Dudwell Lane","country":"England","locality":"Halifax","postal_code":"HX3 0SH","premises":"93","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"99604901845332e46fb90df8e6bf904b18f5549f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583575/persons-with-significant-control/individual/x1dbjAiPrbmzAyNW6r814dAsVas"},"name":"Mr Wayne Patrick Durkin","name_elements":{"forename":"Wayne","middle_name":"Patrick","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10061247","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"64e0bb5d54ed0ddc0155212af727fcf6f0b18a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10061247/persons-with-significant-control/individual/WbbKOljtr1mmVp3K4ZkkwbJbuM8"},"name":"Mr Shabaan Nazir","name_elements":{"forename":"Shabaan","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08528577","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"982e8c97eefbf43832ab8ef8741018bdc15358be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528577/persons-with-significant-control/individual/bBy5oF2RIXf8uawOK7MmTG4B0p8"},"name":"Mr Michael Victor Mcdonald","name_elements":{"forename":"Michael","middle_name":"Victor","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06468664","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Ground Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6f78cb408c3a8baafe51d46954eac5e4146d2136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06468664/persons-with-significant-control/individual/fx_EFabmnorYg7OKz6PbR2sHxUo"},"name":"Julie Louise Lyle","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Lyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08068817","data":{"address":{"address_line_1":"Willen Works","address_line_2":"Willen Road","locality":"Milton Keynes","postal_code":"MK16 0DF","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"75aadf78b3e41f50d182101d80e26725fa889dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068817/persons-with-significant-control/individual/UmyBe0KLTwqLPXgyBgd1naaYOuA"},"name":"Mr Keith Walker","name_elements":{"forename":"Keith","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09391134","data":{"address":{"address_line_1":"137 High Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0DY","premises":"Wych Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1676f0bb76cfb1b56a94038a4ab113fd2c172f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09391134/persons-with-significant-control/individual/9QTbhikZ9cU9bGdTyvL9Qd_V9jk"},"name":"Mrs Alison Saul","name_elements":{"forename":"Alison","surname":"Saul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09939684","data":{"address":{"address_line_1":"Northfields Industrial Estate","address_line_2":"Sunderland Road","country":"England","locality":"Market Deeping","postal_code":"PE6 8FD","premises":"Eventus Business Centre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9a50204ac855289f1412094074a02a26f47144a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09939684/persons-with-significant-control/individual/Nmi4oOYGsd3OZ-1OjIWCjd5bKK8"},"name":"Mr Jarema Jaroslaw","name_elements":{"forename":"Jarema","surname":"Jaroslaw","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"09047056","data":{"address":{"address_line_1":"Swallow Fold","address_line_2":"Simmondley","locality":"Glossop","postal_code":"SK13 6QG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"cb01316e4cfc1ecf8757fee489485a23f98619b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047056/persons-with-significant-control/individual/QjQjI8UvZlaSPsC2BSaKZyrKoWU"},"name":"Mr David Charles Perkin","name_elements":{"forename":"David","middle_name":"Charles","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC399346","data":{"address":{"address_line_1":"Moston","address_line_2":"Stanton Upon Hine Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4LU","premises":"Moston Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"77e129437405b2e7960b7f4d06d4426a422b92bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399346/persons-with-significant-control/individual/Je2mJvLZ91NA6hLRrbD2knfQbEs"},"name":"Mr Julian Hayes Ashton","name_elements":{"forename":"Julian","middle_name":"Hayes","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC524065","data":{"address":{"address_line_1":"Q Court","address_line_2":"3 Quality Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5BP","premises":"C/O Haines Watts"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"1c04b5f11b5687b058f711ee3c61f3d2163383fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524065/persons-with-significant-control/individual/QTVVlEqwTqGqt5KSlByQ8MQ2hfg"},"name":"Mr David Farrelly","name_elements":{"forename":"David","surname":"Farrelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC399346","data":{"address":{"address_line_1":"Moston","address_line_2":"Stanton Upon Hine Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4LU","premises":"Moston Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c48c92f6e4b08cd3ee58c144dda4bddbfe013e32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HOLYOAK \u0026 PARKER LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"CHARLES RICHARD MARCUS MARSH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399346/persons-with-significant-control/individual/5rnevpZOqYPs5EA8-o4JA8Es2fU"},"name":"Mr Charles Richard Marcus Marsh","name_elements":{"forename":"Charles","middle_name":"Richard Marcus","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC399346","data":{"address":{"address_line_1":"Moston","address_line_2":"Stanton Upon Hine Heath","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4LU","premises":"Moston Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c837a7e1b1f3856c35e85e54856626296bfee5b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HOLYOAK \u0026 PARKER LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"DAVID ROBERT FORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399346/persons-with-significant-control/individual/sQlNMGKSEp3N--rX1TM-YRfYDAs"},"name":"Mr. David Robert Ford","name_elements":{"forename":"David","middle_name":"Robert","surname":"Ford","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05711925","data":{"address":{"address_line_1":"Highfield Road","locality":"Purley","postal_code":"CR8 2JG","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f583af2b634dff054c3321c4d57354b2775d4c38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05711925/persons-with-significant-control/individual/BqCMaBo6wRmpBxf2kIIo7c6HLn4"},"name":"Mr Clint Cedric Anthony Coelho","name_elements":{"forename":"Clint","middle_name":"Cedric Anthony","surname":"Coelho","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09051106","data":{"address":{"address_line_1":"Coley Lane","locality":"Little Haywood","postal_code":"ST18 0UP","premises":"Erehwon","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"df473b8cfc77ba1bb86b38328c8a8687f6e0f61c","kind":"individual-person-with-significant-control","links":{"self":"/company/09051106/persons-with-significant-control/individual/QqGTHAuzGZMuyqTHvoZFQ4VAehc"},"name":"Mr Robert John Fearns","name_elements":{"forename":"Robert","middle_name":"John","surname":"Fearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"09051106","data":{"address":{"address_line_1":"Coley Lane","locality":"Little Haywood","postal_code":"ST18 0UP","premises":"Erehwon","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e271363dab251509d276a946c130ad573a63550e","kind":"individual-person-with-significant-control","links":{"self":"/company/09051106/persons-with-significant-control/individual/QU58McM3q2fznwR4JEFLndZB83I"},"name":"Mrs Christine Margaret Fearns","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Fearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"09397084","data":{"address":{"address_line_1":"Dickens Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1SS","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8e05d78d2b77022a8aa9606949919f05e9608153","kind":"individual-person-with-significant-control","links":{"self":"/company/09397084/persons-with-significant-control/individual/SZoV3hLTTrZf4RSR_tVXIyYhkpc"},"name":"Miss Suzanne Jane Rooney","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Rooney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902787","data":{"address":{"address_line_1":"Medlake Road","country":"England","locality":"Egham","postal_code":"TW20 8HU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cdd7642fa46d5bda24b40ec0131cfff6e28d478f","kind":"individual-person-with-significant-control","links":{"self":"/company/06902787/persons-with-significant-control/individual/dW5j1aa-JCtTzJh4dSC-6JQuwls"},"name":"Mr Gary Richard Tillett","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Tillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"15067512","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15067512 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c96f43aad7fd11d76da48d575a5fb96c8ba15f77","kind":"individual-person-with-significant-control","links":{"self":"/company/15067512/persons-with-significant-control/individual/djLthFsDUvLkx4QfGWza8VIFhQs"},"name":"Mr Phan Vo Quoc Bao","name_elements":{"forename":"Phan","middle_name":"Vo Quoc","surname":"Bao","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067513","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"97"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"438cdf1523649b8f0a4022046e17e20eaf90728a","kind":"individual-person-with-significant-control","links":{"self":"/company/15067513/persons-with-significant-control/individual/AOJnNB-wcpYss24JMARNP2CRpnc"},"name":"Mr. Saif Malik","name_elements":{"forename":"Saif","surname":"Malik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10783716","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 1RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1ae450ea09b4cfd78f92eae4b7b172866da683a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10783716/persons-with-significant-control/individual/jNWV-OYdkp4v6_kO7Hc1CJmWDdY"},"name":"Ms Nazia Muhammad","name_elements":{"forename":"Nazia","surname":"Muhammad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"15067523","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c7ace5687c03b596b96dab37f9633ddf0536eb05","kind":"individual-person-with-significant-control","links":{"self":"/company/15067523/persons-with-significant-control/individual/V749GV2HEMZYWYBwkyav-UPq30k"},"name":"Mr Imran Mumtaz Husain Bukhari","name_elements":{"forename":"Imran","middle_name":"Mumtaz Husain","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067522","data":{"address":{"address_line_1":"59 Bloxcidge Street","country":"United Kingdom","locality":"Oldbury","postal_code":"E1 0SG","premises":"Office 104","region":"England"},"country_of_residence":"Indonesia","date_of_birth":{"month":11,"year":1989},"etag":"ed821d472702e6f9f46f964e40387f8aefe07bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15067522/persons-with-significant-control/individual/SXAcruQGWlrFLFrOS_JEwklvdSg"},"name":"Mr Afrizal Arizona","name_elements":{"forename":"Afrizal","surname":"Arizona","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067802","data":{"address":{"address_line_1":"Edwards Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3PL","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"325056548acf4dc1c4cbd5562d3832b9f01e145b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067802/persons-with-significant-control/individual/Jd8Y28HFh2BJM4XYSt0VM1Sdfj8"},"name":"James Edward Yeates","name_elements":{"forename":"James","middle_name":"Edward","surname":"Yeates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067803","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"571325dcbbe2271d937b0bb8e4c52ca102ee696b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc442537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15067803/persons-with-significant-control/corporate-entity/MtZrXT0iJPxfZ-yX4J6R1Zt2cew"},"name":"Westbridge Iii Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC524155","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"e43c1fb43244ff6de8eae92d89b2e2d5792ef57b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524155/persons-with-significant-control/individual/8pTs_yq1GAkb1GEl7xK34yuQIO0"},"name":"Mr John Francis Semple","name_elements":{"forename":"John","middle_name":"Francis","surname":"Semple","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10783856","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"b3d9f026896d0ba11dcf2ddc12c7c9c345f17e93","kind":"individual-person-with-significant-control","links":{"self":"/company/10783856/persons-with-significant-control/individual/LZTCX0hwq9S6SQ49Tfz-fb4eo9s"},"name":"Amanda Ready","name_elements":{"forename":"Amanda","surname":"Ready"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15067812","data":{"address":{"address_line_1":"Pugh Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0DP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"36fe3387364531dddcd88f89ae973e2203895937","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067812/persons-with-significant-control/individual/HfMFEiOeBXp6-bArIgRSZ6abFzA"},"name":"Miss Karen Amakye Akowuah","name_elements":{"forename":"Karen","middle_name":"Amakye","surname":"Akowuah","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"04403296","data":{"address":{"address_line_1":"122a Nelson Road","address_line_2":"Twickenham","postal_code":"TW2 7AY"},"ceased_on":"2017-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ca91feaac6d4a8d403e3fd3acb7eef946800a224","kind":"individual-person-with-significant-control","links":{"self":"/company/04403296/persons-with-significant-control/individual/hKOg0w7jze61ngGJyJd6RM1wIII"},"name":"Mr Christopher John Price","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15067813","data":{"address":{"address_line_1":"Hawthorne Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5RF","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f6eba75ce00f5bb60db65d1d2a8bad8e2490afbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067813/persons-with-significant-control/individual/3oqCWzz9KtZBPZ9CIop5FwNK3ws"},"name":"Nazia Begum Khan","name_elements":{"forename":"Nazia","middle_name":"Begum","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068082","data":{"address":{"address_line_1":"Easington","country":"England","locality":"Saltburn By The Sea","postal_code":"TS13 4NX","premises":"20 Twizziegill View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0f3ea218a2740f2754b9ec3e2623705fc5963bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068082/persons-with-significant-control/individual/7O66lwD77gY9hnzUgncsJyG0mkY"},"name":"Miss Bethanie Lauren Wilson","name_elements":{"forename":"Bethanie","middle_name":"Lauren","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068083","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9353385643216c725f793187b1d263d197108186","kind":"individual-person-with-significant-control","links":{"self":"/company/15068083/persons-with-significant-control/individual/fFFebLojZ55VGTMWO9FYhzoW-Xo"},"name":"Mr Chris Kingston","name_elements":{"forename":"Chris","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068092","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Mexborough","postal_code":"S64 0HF","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"08457a7e240f63ff18451429c3083d295da96648","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068092/persons-with-significant-control/individual/O5W9pMF6x_kUN4lc0EKY2-FyhQU"},"name":"Jason Cunningham","name_elements":{"forename":"Jason","surname":"Cunningham"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"08341344","data":{"address":{"address_line_1":"Peel Street","country":"England","locality":"Tipton","postal_code":"DY4 8RG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a140fd330d2495be25e56cc6d3908488921e0cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341344/persons-with-significant-control/individual/igK1OheKTcpv_ELIpAbU8cYUyXw"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169566","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"706634e71d43a62c58a28c522e075f5bb6d40764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169566/persons-with-significant-control/individual/c96jbtTiGswbfm1LljDytTZbk-k"},"name":"Mr Roger Tate","name_elements":{"forename":"Roger","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"07104105","data":{"address":{"address_line_1":"Port Gaverne","country":"England","locality":"Port Isaac","postal_code":"PL29 3SQ","premises":"Brooklands Reach"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c7ce772def5752ef5585c5be8b6aa53960b29ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104105/persons-with-significant-control/individual/OKl6SUOHxIYcmqpxBOAKRVJ8fw8"},"name":"Mr Norman Marshall Cleave","name_elements":{"forename":"Norman","middle_name":"Marshall","surname":"Cleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068092","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Retford","postal_code":"DN22 6UF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"bcca1a2aca674cd9749298e7155b32f8e3b095e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068092/persons-with-significant-control/individual/0kdWht7Edr4Z_yvi_gWmK05IYGY"},"name":"Mr Jeremy Richard Hague","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068092","data":{"address":{"address_line_1":"Crane Moor Close","address_line_2":"Harlington","country":"England","locality":"Doncaster","postal_code":"DN5 7JW","premises":"38"},"ceased_on":"2026-04-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ec7832d62f867c306fd7e054f199547ff9eec95f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068092/persons-with-significant-control/individual/_x1MvOO7v0RFB1IwoxPKX8v1Mwg"},"name":"Dawn Bulcroft","name_elements":{"forename":"Dawn","surname":"Bulcroft"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068093","data":{"address":{"address_line_1":"Airfield Way","country":"United Kingdom","locality":"Weldon","postal_code":"NN17 3FZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"76ab67a5af5b9d39e277f06c541e81d7a835b231","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068093/persons-with-significant-control/individual/BlbWvgfezh1rOTljX0VlPvvq-qs"},"name":"Mr Velapi Mantiziba","name_elements":{"forename":"Velapi","surname":"Mantiziba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-13"}}
{"company_number":"07104105","data":{"address":{"address_line_1":"Port Gaverne","country":"England","locality":"Port Isaac","postal_code":"PL29 3SQ","premises":"Brooklands Farm"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"f6f68b87a5e4c9fd39556aa860e8f39b41cb992c","kind":"individual-person-with-significant-control","links":{"self":"/company/07104105/persons-with-significant-control/individual/0HpTeGJ9OCOAvr8lbWJFXBmd7h0"},"name":"Mrs Ann Anderson Cleave","name_elements":{"forename":"Ann","middle_name":"Anderson","surname":"Cleave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068372","data":{"address":{"address_line_1":"Carnation Way","address_line_2":"B2503 Thames City","country":"England","locality":"London","postal_code":"SW8 5GZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"16a8a363e1fcf38e4f94b65bc380ed485e3dd375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068372/persons-with-significant-control/individual/XtQ7HhmB1zLsdiSY-9nNmOo234c"},"name":"Ms Ruoyi Shen","name_elements":{"forename":"Ruoyi","surname":"Shen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068373","data":{"address":{"address_line_1":"Old Street","address_line_2":"Bersey Warehouse","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LA","premises":"293"},"etag":"c1808d276f5dd7bdd7ee0e5b9cfe3e91487d8d78","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12284429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15068373/persons-with-significant-control/corporate-entity/QnHiMZG-fz3-N_Mx0FnxXqyD_d0"},"name":"Peckwater Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09037216","data":{"address":{"country":"England","locality":"Ferryhill","postal_code":"DL17 8AD","premises":"8 Highland Terrace","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a2c2ad225ef4a62d7e4abc2bc1d18e310f2cad68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"PULSE ACCOUNTANTS \u0026 TAX ADVISERS LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Lauren Danielle Platts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037216/persons-with-significant-control/individual/euibscpD2Xx9ytpIs4VApkrzWhA"},"name":"Miss Lauren Danielle Platts","name_elements":{"forename":"Lauren","middle_name":"Danielle","surname":"Platts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"09960025","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"137-139"},"etag":"f4534551fd3208127a0af4f932752af6733a6c7d","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09960025/persons-with-significant-control/corporate-entity/y7AmpymtIfJgbcqPAaHf-F7S9XQ"},"name":"Property Land \u0026 Investment Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068382","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9SG","premises":"129-131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bce8e676f4e491b898c0527509ba72c352a646b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15068382/persons-with-significant-control/individual/jhs7hDsHDJ1PxHdf2KEnHip1Z5U"},"name":"Mrs Anista Jemoslin","name_elements":{"forename":"Anista","surname":"Jemoslin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10169146","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Therfield","postal_code":"SG8 9PP","premises":"4 Fordham Terrace","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dc668a48e9329e1445025b087f53c169c1e595b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10169146/persons-with-significant-control/individual/r2j9z3vg7EVYQ31POiWhCpPT4ns"},"name":"Mr Christopher Thanos Kivotos","name_elements":{"forename":"Christopher","middle_name":"Thanos","surname":"Kivotos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"15081553","data":{"address":{"address_line_1":"Avenue Anfa","address_line_2":"Quartier Souani","country":"Morocco","locality":"Tanger","postal_code":"90100","premises":"Residence Anfa 7 N 25"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1986},"etag":"de03d48802d246366bd438a997d662223e5ceb91","kind":"individual-person-with-significant-control","links":{"self":"/company/15081553/persons-with-significant-control/individual/jAzLWerpgbI-Lr-5M4-XMX-ijDY"},"name":"Mr Mohamed Zouak","name_elements":{"forename":"Mohamed","surname":"Zouak","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10114656","data":{"address":{"address_line_1":"Thoroughfare","country":"England","locality":"Woodbridge","postal_code":"IP12 1AH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d11dee94f2dd3a0f9da9c93cc81952f6ffdb9d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10114656/persons-with-significant-control/individual/-F8ccqy1MSW6IN-7H4vOUKWX6b4"},"name":"Mrs Zoe Faye Richardson-Wright","name_elements":{"forename":"Zoe","middle_name":"Faye","surname":"Richardson-Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09330384","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1JX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f54a88da4f6b2f7c91c6d3af012981782fc1c890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09330384/persons-with-significant-control/individual/Z3-D0HsOyukHblABEmWSaI2bOnQ"},"name":"Mr Md Helal Uddin","name_elements":{"forename":"Md","middle_name":"Helal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784517","data":{"address":{"address_line_1":"Dorchester Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2JZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b544cc02bcc41d287a912fd922ee8112e2bf4728","kind":"individual-person-with-significant-control","links":{"self":"/company/10784517/persons-with-significant-control/individual/T2zBgja73VOlzr9C-WJs3y6kQ4A"},"name":"Mr David George Langfield","name_elements":{"forename":"David","middle_name":"George","surname":"Langfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"15081562","data":{"address":{"address_line_1":"Sok,E.Camlica Site, 59j, Daire2","address_line_2":"Uskudar","country":"Turkey","locality":"Istanbul","postal_code":"34674","premises":"Ferah Mah,Gokhan","region":"Marmara"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2003},"etag":"d62a912bf568e0ecce8eede98d6d349c68efc2cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081562/persons-with-significant-control/individual/0UQ3Ik_6OYUZ6TuBsK8tRAelybo"},"name":"Elyar Mottaghian Shahir","name_elements":{"forename":"Elyar","surname":"Mottaghian Shahir"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09991125","data":{"address":{"address_line_1":"9 Frying Pan Alley","address_line_2":"Flat 6.04","country":"United Kingdom","locality":"London","postal_code":"E1 7HS","premises":"Nido Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"409837dd108ce030d616c338c2662fd817eacec7","kind":"individual-person-with-significant-control","links":{"self":"/company/09991125/persons-with-significant-control/individual/D7X0kL3sO_cpDlHnJ5gbTYW5YT8"},"name":"Mr Shazwan Adrin Bin Syahrunizam","name_elements":{"forename":"Shazwan","middle_name":"Adrin Bin","surname":"Syahrunizam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09991125","data":{"address":{"address_line_1":"9 Frying Pan Alley","address_line_2":"Flat 6.04","country":"United Kingdom","locality":"London","postal_code":"E1 7HS","premises":"Nido Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e146e8f2249c09eb83c3da59936a62e45edbda69","kind":"individual-person-with-significant-control","links":{"self":"/company/09991125/persons-with-significant-control/individual/a3XQtLX5LfikwfM34uVVjYli1_Y"},"name":"Mr Lyuboslav Penev","name_elements":{"forename":"Lyuboslav","surname":"Penev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"15081563","data":{"address":{"address_line_1":"More London Place","country":"England","locality":"London","postal_code":"SE1 2RE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"61ff370c055bf5bbfe73bbccbdd2169e40283701","kind":"individual-person-with-significant-control","links":{"self":"/company/15081563/persons-with-significant-control/individual/A323UaeSL9J7cIYnHLfD4zX8nMI"},"name":"Billy Brennan","name_elements":{"forename":"Billy","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081742","data":{"address":{"address_line_1":"Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"2"},"etag":"ed3bd03427ce1b9903acc64771c7c3f51d5e9266","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15081416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15081742/persons-with-significant-control/corporate-entity/w0uCLlqJOYXzcFkgDYXM9mw3Vnk"},"name":"Inspirit Lavender Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081743","data":{"address":{"address_line_1":"Walderslade Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9LW","premises":"361a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"9719fd151ac909be3ee8b9aae6ab2aaefe0fd737","kind":"individual-person-with-significant-control","links":{"self":"/company/15081743/persons-with-significant-control/individual/WYW5iv7EWJimD-ZZP-vNjAlkYLU"},"name":"Mrs Sukjeet Kaur Gill","name_elements":{"forename":"Sukjeet","surname":"Kaur Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081743","data":{"address":{"address_line_1":"Walderslade Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9LW","premises":"361a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"04b69381b60156968dcbb4e6b7766198b52b3ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15081743/persons-with-significant-control/individual/GyFxzci5Lcl1hlaVHlXj9HDsof8"},"name":"Mr Baljinder Singh Dosanjh","name_elements":{"forename":"Baljinder","surname":"Singh Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"NI070162","data":{"address":{"address_line_1":"Springtown Business Park","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 0GY","premises":"Unit 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1959},"etag":"fecc8252591f596e350f4fcfc0eed3e128955d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI070162/persons-with-significant-control/individual/HSU1kIvHdoKclcH92pgh9FrQdoI"},"name":"Mr Martin Heaney","name_elements":{"forename":"Martin","surname":"Heaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"02822226","data":{"address":{"address_line_1":"Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"etag":"5604ea9d2b2cae0256497e75cc6cef82077bf2d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"03156103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02822226/persons-with-significant-control/corporate-entity/twbWjaTm3IhrgBfOovwbgKKyzQw"},"name":"Pulse Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07908964","data":{"address":{"address_line_1":"Poplar Grove","country":"England","locality":"London","postal_code":"W6 7RF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"3f04f72b441a0df3a81ad41aeb6af006c30e11bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908964/persons-with-significant-control/individual/l2-ZMTBYXMj7ZFOWBupPMUNRlyQ"},"name":"Mr Lovett George Whitelaw","name_elements":{"forename":"Lovett","middle_name":"George","surname":"Whitelaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07908964","data":{"address":{"address_line_1":"Cicada Road","country":"England","locality":"London","postal_code":"SW18 2NW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"163c1f85336bed760c07e1698bbc3bad249e2bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908964/persons-with-significant-control/individual/bizrXb6n46ppURaBXPavgV4exJ4"},"name":"Mr Stephen John Evans","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15081942","data":{"address":{"address_line_1":"45 High Street","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1XL","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d00e849c66830dc23c94cd7e50740681e66b59a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15081942/persons-with-significant-control/individual/03_W3sWIf-k4Rvh90wTE9PBcWKA"},"name":"David Kain","name_elements":{"forename":"David","surname":"Kain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081942","data":{"address":{"address_line_1":"45 High Street","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1XL","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e674403bc4ec1b34a69f1f63764d226521922272","kind":"individual-person-with-significant-control","links":{"self":"/company/15081942/persons-with-significant-control/individual/wCGyL8fUaETykVlav71wSzhLjtc"},"name":"Christopher Rowland-Smith","name_elements":{"forename":"Christopher","surname":"Rowland-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"07487995","data":{"address":{"address_line_1":"Brantwood Road","address_line_2":"Herne Hill","locality":"London","postal_code":"SE24 0DJ","premises":"36","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"95717b8670837f91d46caf10d50a7353b9a9b6ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Christopher Jason Wilkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07487995/persons-with-significant-control/individual/Dl2YVkWIptzDWRFWK4s9Q7d-x-Q"},"name":"Dr Christopher Jason Wilkins","name_elements":{"forename":"Christopher","middle_name":"Jason","surname":"Wilkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15081943","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"42d8751896dc15082697517837a2fdae7ac7b942","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081943/persons-with-significant-control/individual/AZSToApT8yzVu-VOBZQtvnRSef4"},"name":"Mr Benjamin Oliver","name_elements":{"forename":"Benjamin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081943","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f096b772cb331b107a5f136fb63900fca5628590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081943/persons-with-significant-control/individual/-uxGCMQKDOcMHf9sZUV0dzrg7Jo"},"name":"Mr Joseph Rafter","name_elements":{"forename":"Joseph","surname":"Rafter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"08536307","data":{"address":{"address_line_1":"32 Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"C/O A-Spire Business Partners","region":"Middlesex"},"ceased_on":"2019-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1919a2678770825c8409221c669403957d6c7c70","kind":"individual-person-with-significant-control","links":{"self":"/company/08536307/persons-with-significant-control/individual/NkTJlqastt-BV_8KwZS4QaE6HQU"},"name":"Mr Benjamin Elliot Albert","name_elements":{"forename":"Benjamin","middle_name":"Elliot","surname":"Albert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081943","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3HQ","premises":"19-21","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"547123164ce78acd7a4e5267b3e1a26c1fb2819c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081943/persons-with-significant-control/individual/nKl2ptAV1BQwkTqfKtxVxM4lHhs"},"name":"Mr Luke Moreton","name_elements":{"forename":"Luke","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081952","data":{"address":{"address_line_1":"Balfour Street","country":"England","locality":"Liverpool","postal_code":"L4 0SD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"08fb4b3af56680a047a01a24b0aa8f61471ed3b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081952/persons-with-significant-control/individual/ivO0tHIeNdq4os7eVDOueODtbV8"},"name":"Mr Oluwafemi Adeyinka Adeshina","name_elements":{"forename":"Oluwafemi","middle_name":"Adeyinka","surname":"Adeshina","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082182","data":{"address":{"address_line_1":"Sunningdale Close","country":"England","locality":"Birmingham","postal_code":"B20 1LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b069ed7a550ac99b1a16bc17dcf88248750f435e","kind":"individual-person-with-significant-control","links":{"self":"/company/15082182/persons-with-significant-control/individual/hFayeEoWwhSHn6LTHBCh7AGOkq0"},"name":"Mr Charan Singh Dhillon","name_elements":{"forename":"Charan","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06387074","data":{"address":{"address_line_1":"124 Bridge Road","locality":"Chertsey","postal_code":"KT16 8LA","premises":"Melita House","region":"Surrey"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"5133ba54052794a67961b1e6062cac6e69a16b42","kind":"individual-person-with-significant-control","links":{"self":"/company/06387074/persons-with-significant-control/individual/D1Tg7P_xVzCh_qbuw5zeftA0-Xg"},"name":"Mr Christopher Neil Hunter Gordon","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Hunter Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07630937","data":{"address":{"address_line_1":"307 Upper Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 6SS","premises":"No. 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e2ee97781d51673d45e086e1b5ccac3757e4a5e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630937/persons-with-significant-control/individual/I9Av-if5S-Z9aOa69VIQl03K6HM"},"name":"Mr Andrew Robert Christian Kornat","name_elements":{"forename":"Andrew","middle_name":"Robert Christian","surname":"Kornat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15082183","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9SY","premises":"801"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"830991da96e72bc86da2161a462d360595e015b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082183/persons-with-significant-control/individual/8cEWurjjpZY63cjXW3r1P5lNqFM"},"name":"Mr Dries Frans De Coster","name_elements":{"forename":"Dries","middle_name":"Frans","surname":"De Coster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09908735","data":{"address":{"address_line_1":"Heddington Way","country":"England","locality":"Leicester","postal_code":"LE2 6HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3ec07cbc3dd26227cf92b3f7dec3491c2ceeefc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908735/persons-with-significant-control/individual/HEC5buQx1kGBJUbSZjS7T1RMYOk"},"name":"Mr Balsir Singh","name_elements":{"forename":"Balsir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10785336","data":{"address":{"address_line_1":"Silverleigh Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6DT","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"0986849bc5d8370a58267b701edbd900bb9e9792","kind":"individual-person-with-significant-control","links":{"self":"/company/10785336/persons-with-significant-control/individual/76qUW-WI1qf6ZQnVgPfDm2yWi2k"},"name":"Mr Jawed Iqbal Rajah","name_elements":{"forename":"Jawed","middle_name":"Iqbal","surname":"Rajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"15086872","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6b94da611327c1a7748a5c4a2d3352d2203c2ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086872/persons-with-significant-control/individual/n9dS2jcPjKgbOUMOsft5xk9DRKQ"},"name":"Mr Sam Elliott Norman","name_elements":{"forename":"Sam","middle_name":"Elliott","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10584544","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Bargoed","postal_code":"CF81 8NX","premises":"4 Trafalgar Buildings"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"3ccf39ce7558a9911ef21a54386e6973a0094ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/10584544/persons-with-significant-control/individual/nLJOJTJUX2s0V1TEf6zMDHBelco"},"name":"Mr Hou Fu Zhuang","name_elements":{"forename":"Hou","middle_name":"Fu","surname":"Zhuang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07742237","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"795980124a3cf11f0af390294b0b01b589888da2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742237/persons-with-significant-control/individual/Z3HLetnEZGppwGjairJANPme6SM"},"name":"Mr James Himsley","name_elements":{"forename":"James","surname":"Himsley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04658842","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"567229957a8e277b1b09ee243808f8d7ad090999","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658842/persons-with-significant-control/individual/t6gI4O5zEfQ3tRZ6NSqownh6Q54"},"name":"Mrs Zara Meacham","name_elements":{"forename":"Zara","surname":"Meacham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"08537186","data":{"address":{"address_line_1":"Cambell Street","address_line_2":"Easington Colliery","locality":"Peterlee","postal_code":"SR8 3RJ","premises":"7","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e8fd88aa740ef37d680788be135a1e90daee4a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08537186/persons-with-significant-control/individual/zvj7P7cSb8xSOj5EjgA9e7LUvaE"},"name":"Mr Kevin Lightowler","name_elements":{"forename":"Kevin","surname":"Lightowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"04357505","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"etag":"710d6804cd85bab2f6a9d224782cac95079bfa3a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07195984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04357505/persons-with-significant-control/corporate-entity/bqL5-426Vsiq2GuRQU67W_uw5Y8"},"name":"Jc Miller Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10182686","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4DJ","premises":"8a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d74f6997f2d6e3900cdcca7610cd3fca90ba5ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182686/persons-with-significant-control/individual/iCFsfgBiiCu_IfNUGf_bE7dLigg"},"name":"Mr Arash Lowni","name_elements":{"forename":"Arash","surname":"Lowni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08537186","data":{"address":{"address_line_1":"Cambell Street","address_line_2":"Easington Colliery","locality":"Peterlee","postal_code":"SR8 3RJ","premises":"7","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ef172f561ba7f5931d542070e354dcd4504a3d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08537186/persons-with-significant-control/individual/3rJnt-5EjRp-3zgPkPeuHHFm37Y"},"name":"Mrs Sarah Jane Lightowler","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lightowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10182686","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4DJ","premises":"8a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"55767e0e2cd23b99020a15bc694dcf0f20084396","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182686/persons-with-significant-control/individual/l5M0m8fPfBaLaE-16eS1UiqsFfk"},"name":"Ms Aneesha Lowni","name_elements":{"forename":"Aneesha","surname":"Lowni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"15087072","data":{"address":{"address_line_1":"Cilgwyn","country":"Wales","locality":"Newport","postal_code":"SA42 0QS","premises":"Pantry Fields","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"8ed8f2dbe530dc8418f1e1ab5f31326bfd8f878a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087072/persons-with-significant-control/individual/SmiR6HPcKPfFXP9ntW5pSRw34NQ"},"name":"Mr Ronan Olivier","name_elements":{"forename":"Ronan","surname":"Olivier","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10785397","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA1 4AY","premises":"36 St Helens Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"e497dba4e3144b150ab7514804903c0d4861451a","kind":"individual-person-with-significant-control","links":{"self":"/company/10785397/persons-with-significant-control/individual/s6guo6nTrUoSC8ZSOj-UhWXHYP4"},"name":"Mr Ponkumar Magentheraja","name_elements":{"forename":"Ponkumar","surname":"Magentheraja","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"15087073","data":{"address":{"address_line_1":"Bellencroft Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV3 8DU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bb422a7b9eeeea212a2847e1ed41a116d92b2561","kind":"individual-person-with-significant-control","links":{"self":"/company/15087073/persons-with-significant-control/individual/EFXuh1H17ad65zdYuWFDeUReGOA"},"name":"Miss Kathryn Hadrille Ryan","name_elements":{"forename":"Kathryn","middle_name":"Hadrille","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC779862","data":{"address":{"address_line_1":"Broomhouse Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3RP","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"b935667de01a18d44a840c4beb64a7eded771746","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779862/persons-with-significant-control/individual/VjZxpSddc_jOhcfjDd-iZ8be-aE"},"name":"Mr Andrei Florin Deaconescu","name_elements":{"forename":"Andrei","middle_name":"Florin","surname":"Deaconescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10584724","data":{"address":{"address_line_1":"Channer Drive","address_line_2":"Penn","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8HT","premises":"Flintwood Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8253df1bc87611bdfce24e974f98407a462193a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10584724/persons-with-significant-control/individual/NoHqWv2jm76w37QAj7GJ1eqOEyo"},"name":"Miss Kate Tuohy","name_elements":{"forename":"Kate","surname":"Tuohy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15087082","data":{"address":{"address_line_1":"Lindfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6HJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a97ae93c94299f717660694e2ac71847f535b4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15087082/persons-with-significant-control/individual/TQU-E_paDo8z7wL4if7MQ9ffsFo"},"name":"Mr Obasi George-Obasi","name_elements":{"forename":"Obasi","surname":"George-Obasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087083","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1994},"etag":"46613124fc7c065a84968ad38bacd79976d06a88","kind":"individual-person-with-significant-control","links":{"self":"/company/15087083/persons-with-significant-control/individual/DpWI_aNIB3XcBOe8Umrl7bQaySM"},"name":"Mr Kien Vu Van","name_elements":{"forename":"Kien","surname":"Vu Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08063277","data":{"address":{"address_line_1":"Seal Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2LU","premises":"84","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8f702870b2a9128d22390bdf502fd03b641caf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08063277/persons-with-significant-control/individual/GYsLF7tKTNRg3p51k6O6L8rsVQ0"},"name":"Miss Umna Naveed","name_elements":{"forename":"Umna","surname":"Naveed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11453853","data":{"address":{"address_line_1":"Roxborough Way","country":"England","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"8"},"etag":"f0104d4d250a8fd32b10b48ef3b3ff67b7928374","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"03732397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11453853/persons-with-significant-control/corporate-entity/6nBiE9uGQbCZfTh0ym1eXawfk0w"},"name":"Logicalis Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15087283","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"316dafcf688d61cf93e2f23b99a4a75560d83d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15087283/persons-with-significant-control/individual/cGFsyzRcAKzbs0n1ugNsgLI7nWk"},"name":"Rodrigo Marques","name_elements":{"forename":"Rodrigo","surname":"Marques"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09946214","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5 Poole Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f3f90b2b654da248d64e616a585299a8f746f38e","kind":"individual-person-with-significant-control","links":{"self":"/company/09946214/persons-with-significant-control/individual/K_dVr_CgpUgo5FG6UZYMtx71BGs"},"name":"Mr Gareth Stephen Quinlan","name_elements":{"forename":"Gareth","middle_name":"Stephen","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15087282","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"Conyngham Hall","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a1f0fd9847a051e7c70fd3d75b50962c170a5491","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087282/persons-with-significant-control/individual/FK7HXUlfCEL4ndEWBckrPwTC8UE"},"name":"Mr Anthony John Gill","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087282","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"Conyngham Hall","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"61734aa3135756f8cfd87d6ea87e11b38a7b1aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087282/persons-with-significant-control/individual/siOptNkVoZPkhpvrrE4OVQOrFfw"},"name":"Mrs Victoria Faye Emma Elizabeth Webster","name_elements":{"forename":"Victoria","middle_name":"Faye Emma Elizabeth","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08526186","data":{"address":{"address_line_1":"Homestead Gardens","locality":"Bristol","postal_code":"BS16 1PH","premises":"11"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"99049a187f392014b431b0c347bd2b9ba77c2f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08526186/persons-with-significant-control/individual/KuxTp7JGmCsR8N5gVrBMJZ0RI-Y"},"name":"Ms Jane Elizabeth Nethercott","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Nethercott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09946214","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5 Poole Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3040179a2673c74cd10369b818b7786699abaf41","kind":"individual-person-with-significant-control","links":{"self":"/company/09946214/persons-with-significant-control/individual/It6es8-KXXcFQqxqqvmyxlpQ_n4"},"name":"Miss Claire Dorothy Rose Timbrell","name_elements":{"forename":"Claire","middle_name":"Dorothy Rose","surname":"Timbrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15087452","data":{"address":{"address_line_1":"Bradford Terrace","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6LY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f72c0ebe58cd629750b652067913e240f6c2c2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15087452/persons-with-significant-control/individual/DH1mHgY_lX3BUfF24Uw5Gw1hLCQ"},"name":"Keith David Mellor","name_elements":{"forename":"Keith","middle_name":"David","surname":"Mellor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087453","data":{"address":{"address_line_1":"Meads Road","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2NN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d393e5f7edae9090f95916de745b673b030cfca9","kind":"individual-person-with-significant-control","links":{"self":"/company/15087453/persons-with-significant-control/individual/1FmQRleGVVzXgyl_1FabC2sGgQ4"},"name":"Mr Ryan Andrew Hough","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07920144","data":{"address":{"address_line_1":"Shipman Road","address_line_2":"Market Weighton","locality":"York","postal_code":"YO43 3RA","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6bf51dc2c4e1402764b762df098e8f76e90e65a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07920144/persons-with-significant-control/individual/iHBwoJTgfiwKceMRkYWbJ6HKP7c"},"name":"Mr Anthony Leeman","name_elements":{"forename":"Anthony","surname":"Leeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14069592","data":{"address":{"address_line_1":"12 Bradford Street","country":"England","locality":"Birmingham","postal_code":"B12 0NZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"defd5f5fb1e7f7ee9f24fe2cd5f605beb9042870","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14069592/persons-with-significant-control/individual/SdgvGcvxJ0jKaDj-ys3D12S4krc"},"name":"Mr Weihua Chen","name_elements":{"forename":"Weihua","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10584725","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"a4bd18674c18088dc0506719622cccaa04b70933","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584725/persons-with-significant-control/individual/_wTVdgBe3OGdszo2SWHdxrZeeQg"},"name":"Mr Simon Coxhead","name_elements":{"forename":"Simon","surname":"Coxhead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"10584725","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"529a7c3cdc2f77c9ed2fb185ae5086c8e90f922e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584725/persons-with-significant-control/individual/ctmu4PoMpRTyAOW_6rBrIajDyAY"},"name":"Mrs Deborah Gail Coxhead","name_elements":{"forename":"Deborah","middle_name":"Gail","surname":"Coxhead","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"15087462","data":{"address":{"address_line_1":"Mayes Lane","address_line_2":"Ramsey","country":"England","locality":"Harwich","postal_code":"CO12 5EH","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c26e0ed6307f76495d3f6635b2926efa4c074667","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087462/persons-with-significant-control/individual/jzodNAQtfas6VGLyxgiZJC95j34"},"name":"Mr Paul Simon Tyrrell","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087463","data":{"address":{"address_line_1":"The Pavilions","country":"England","locality":"Cheadle","postal_code":"SK8 1HE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7356a1bab4d178158ae938bddb3ad16d04f515c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087463/persons-with-significant-control/individual/OKYqneNdiu6-vR84hhN7SQU62zk"},"name":"Mrs Sumera Naz Anwar","name_elements":{"forename":"Sumera","middle_name":"Naz","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04297885","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3b8564d15006389bb0723d3d799addd4e33dab9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04297885/persons-with-significant-control/individual/-gk_sc-L1IEw48UqD5FEKLj_UgU"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04297885","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"United Kingdom,","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"etag":"fda082b550fa78931c735477e960148963c2ed13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"01102163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04297885/persons-with-significant-control/corporate-entity/aPVpPm4edlmITSDmHp6V7DKMsA0"},"name":"Central Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07127355","data":{"address":{"country":"Philippines","locality":"Bais City Negros Oriental","premises":"Bais City"},"ceased_on":"2024-06-18","country_of_residence":"Phillipines","date_of_birth":{"month":2,"year":1931},"etag":"4ec15f3c5f8e51397bf07e65a8a53fc91bb42835","kind":"individual-person-with-significant-control","links":{"self":"/company/07127355/persons-with-significant-control/individual/HIAYIJ-B4IMIy-3lx-ImiNbEusE"},"name":"Mr Jose Ramon Moras Vicente","name_elements":{"forename":"Jose","middle_name":"Ramon","surname":"Moras Vicente","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"04297885","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"etag":"c61ec3007a5ab9d1f71791caaad8807264fe3846","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"3564420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04297885/persons-with-significant-control/corporate-entity/0B3Pte7qL1NE4qCyGS8odcz_eVg"},"name":"Ledgerite Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05130847","data":{"address":{"address_line_1":"Cippenham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5SX","premises":"21 Corfe Gardens","region":"Berkshire"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"ccbf852251239ce4d2afd3e6bff792431a54d2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05130847/persons-with-significant-control/individual/SWL96rZNbaheE39m9FOfciIx22I"},"name":"Mr Terence Malcolm Mcgechie","name_elements":{"forename":"Terence","middle_name":"Malcolm","surname":"Mcgechie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15087682","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fdd08c42992db22fa2ad27eaa3575a1ecd594eea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087682/persons-with-significant-control/individual/kvTyvlTKSgvXQIMrgSY2Lh4ySsI"},"name":"Mrs Julia Malyon","name_elements":{"forename":"Julia","surname":"Malyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087683","data":{"address":{"address_line_1":"Fairfield Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4AB","premises":"1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2ec5d3e369ccc392d5547228091b452c6d696f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087683/persons-with-significant-control/individual/FG8u8leWLMUMbBKVTkLc-iC3sXw"},"name":"Miss Priyanga Nawarathna Mudiyanselage","name_elements":{"forename":"Priyanga","surname":"Nawarathna Mudiyanselage","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10487944","data":{"address":{"address_line_1":"Sycamore Grove","address_line_2":"Failsworth","locality":"Manchester","postal_code":"M35 9NB","premises":"62"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"8c2fb868220eb8ceccbb5a8d3e54742d016006b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10487944/persons-with-significant-control/individual/Wp7C-DzATxMVGroFs9Tz6d-xGG8"},"name":"Mr Maurice Allen","name_elements":{"forename":"Maurice","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09594557","data":{"address":{"address_line_1":"Longcroft Lane","address_line_2":"Felden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0BN","premises":"Furtherfelden","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"87ec8b640574055891eb9c436d194b7e11e455db","kind":"individual-person-with-significant-control","links":{"self":"/company/09594557/persons-with-significant-control/individual/bmYpBgj8gFRhUwK7Vkr-hBvTOSw"},"name":"Mr Paul Anthony Traies Jenkins","name_elements":{"forename":"Paul","middle_name":"Anthony Traies","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"15087692","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"291ea6cdf63358ed8ca2b86f7f2612765cd2c522","kind":"individual-person-with-significant-control","links":{"self":"/company/15087692/persons-with-significant-control/individual/_seENe8z7I4-sCdHZUkmIYHONWY"},"name":"Mr Lewis Gladstone Jackson","name_elements":{"forename":"Lewis","middle_name":"Gladstone","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087693","data":{"address":{"address_line_1":"The Vista","country":"United Kingdom","locality":"London","postal_code":"SE9 5RE","premises":"61"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"1078297fd45986804ad6d7ebb051202c7d75c907","kind":"individual-person-with-significant-control","links":{"self":"/company/15087693/persons-with-significant-control/individual/8-v5j8W4mCFTLHE9QW0dyPUa37M"},"name":"Mr Umberto Cavaliere Matassa","name_elements":{"forename":"Umberto","surname":"Cavaliere Matassa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087693","data":{"address":{"address_line_1":"Mounts Lane","country":"England","locality":"Cranbrook","postal_code":"TN17 4NU","premises":"Mount Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1ba2d172c0d8355c1960f87c6032e7eee1412480","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087693/persons-with-significant-control/individual/5q7uLl7XdGvd9F2CGi0aIz29uw4"},"name":"Mr Stefano Giuffrida","name_elements":{"forename":"Stefano","surname":"Giuffrida","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087952","data":{"address":{"address_line_1":"324 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"Gateway House (First Floor)"},"etag":"422e02c6579079411ae8aae40fb2ae1182ceeb4f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03446822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15087952/persons-with-significant-control/corporate-entity/5huT-dQ0K4vDgr01-Qhls1eK9Xg"},"name":"Advinia Health Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10584884","data":{"address":{"address_line_1":"Cheltenham Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3EQ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e972664221a3531371de98a829de4644a5b025b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584884/persons-with-significant-control/individual/WcH4koRA8nXirpVXXl3SIwonOfw"},"name":"Mr Andrew Gregory","name_elements":{"forename":"Andrew","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"15087953","data":{"address":{"address_line_1":"Cowplain","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8XB","premises":"87 London Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"be1ac7b7ff2679628e61e03ba18d0dff9af254f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087953/persons-with-significant-control/individual/JMxemssabjV1MfSdNW5vhWULr8I"},"name":"Mr Adam John Kaye","name_elements":{"forename":"Adam","middle_name":"John","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087953","data":{"address":{"address_line_1":"London Road","address_line_2":"Cowplain","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8XB","premises":"87","region":"Hampshire"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"969b638f172fb5fce568b0cd67fbc0bae539c6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15087953/persons-with-significant-control/individual/AYb-j_M0T-FS7sNjv_ziFxlqI0Y"},"name":"Mr Dale Richard Hawkes","name_elements":{"forename":"Dale","middle_name":"Richard","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"00401507","data":{"address":{"address_line_1":"Rue Machet Chollet","address_line_2":"80820","country":"France","locality":"Arrest","premises":"17"},"ceased_on":"2023-04-26","etag":"66db3165f942fa16706c8d17985d3a82e0bd9ed7","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Snc","place_registered":"Abbeville","registration_number":"414121319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00401507/persons-with-significant-control/corporate-entity/7MZ3c4cyuZ6dZwjbnedWkQosKvA"},"name":"Aalberts France Snc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13645843","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d7d9994366da0d44e06bd03d61749054a0083b41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13645843/persons-with-significant-control/individual/mbEkGgDtsEKALCHzdPMcbN0QR0A"},"name":"Mr Simon Phillip Williams","name_elements":{"forename":"Simon","middle_name":"Phillip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087962","data":{"address":{"address_line_1":"24 Derby Road","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a115234c69dd0ac4729841d807d6b2dbc25fd1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087962/persons-with-significant-control/individual/XSxZ9P6CsaQ_agQRnXR3t4F9FV0"},"name":"Xujing Liu","name_elements":{"forename":"Xujing","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09025346","data":{"address":{"address_line_1":"Old Mill Crescent","locality":"Newark","postal_code":"NG24 2HY","premises":"42","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"59d7f043cb575c9b53f5484e0711f1eea3eaf443","kind":"individual-person-with-significant-control","links":{"self":"/company/09025346/persons-with-significant-control/individual/jtDZJpesNxhOkrfIpt-MCPlF5J4"},"name":"Mr Chris John Hampson","name_elements":{"forename":"Chris","middle_name":"John","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15087962","data":{"address":{"address_line_1":"24 Derby Road","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c4b11b66554a224f17a8a8a25ba3becc2b1cfac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087962/persons-with-significant-control/individual/5mHwt-AzP2o9g-vth7Lq_DbneSs"},"name":"Zhigang Ji","name_elements":{"forename":"Zhigang","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088182","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 5BJ","premises":"15, Havelock Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"d10e309be44050a25d00e3b7119ee8cf512b904a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088182/persons-with-significant-control/individual/Sm4PO3IsWQrHvnoyXe51t4NrjLs"},"name":"Charlotte Roszkowski","name_elements":{"forename":"Charlotte","surname":"Roszkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088183","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"11e922bb929e82d65cb5b54aa1043ec38cd92816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088183/persons-with-significant-control/individual/VIolEyP6_AFPCOSD_NTh7d2ThQc"},"name":"Mr Ranjeev Singh Saluja","name_elements":{"forename":"Ranjeev","middle_name":"Singh","surname":"Saluja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"05456366","data":{"address":{"address_line_1":"Canterbury Gardens","country":"England","locality":"Salford","postal_code":"M5 5AE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"15fe45281bbb825e81726a9e72ae162af54dd195","kind":"individual-person-with-significant-control","links":{"self":"/company/05456366/persons-with-significant-control/individual/kVM_r0OxGcSBJ892JpkXKjhT5TA"},"name":"Alexandre Seewald","name_elements":{"forename":"Alexandre","surname":"Seewald"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043755","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"126e913a4791996b8e9e17fb2cd1e5661bac4a8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043755/persons-with-significant-control/individual/V18i9hDcHCWxi7cM6hgGK6BGO7c"},"name":"Mr Keith Ashley Brown","name_elements":{"forename":"Keith","middle_name":"Ashley","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10190416","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill Innovation Centre","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c6a899e14f4595d40656c67946ea5ea4be2f385e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190416/persons-with-significant-control/individual/ZGhcs45W9Yzk1C_OMD9oCLMs1e4"},"name":"Mrs Alexandra Margaret Aldridge","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Aldridge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"15088192","data":{"address":{"address_line_1":"Edgefield Road","country":"England","locality":"Bristol","postal_code":"BS14 0LZ","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1e071b98d75423583cfb5cfa31b9685588313373","kind":"individual-person-with-significant-control","links":{"self":"/company/15088192/persons-with-significant-control/individual/ORYHjtOv7VAH50qMesl-5_Ny60o"},"name":"Mr Joseph Mitchell Cooper","name_elements":{"forename":"Joseph","middle_name":"Mitchell","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03431367","data":{"address":{"address_line_1":"Condicote","country":"England","locality":"Cheltenham","postal_code":"GL54 1ES","premises":"Ryknild"},"etag":"f007bdea39df8f699747af39a727aa3e4b4d5ccd","identification":{"legal_authority":"Uk Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03431367/persons-with-significant-control/corporate-entity/bhLQCzVhqw1qSkdPvHfDL19STh8"},"name":"Craig European Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15088193","data":{"address":{"address_line_1":"Gemini Court","address_line_2":"42 Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"6d9816130e88bf904169bb6246208b2341dab76f","kind":"individual-person-with-significant-control","links":{"self":"/company/15088193/persons-with-significant-control/individual/i4CJqKapgX8TKwRYKCWn-YcSs2E"},"name":"Mr Lester George Freshwater","name_elements":{"forename":"Lester","middle_name":"George","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11638082","data":{"address":{"address_line_1":"Ascham Place","country":"England","locality":"Eastbourne","postal_code":"BN20 7QQ","premises":"21 Ascham Place"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"03fbc537135bed7b39a576758b4ee515999ba6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11638082/persons-with-significant-control/individual/9PsNCum6spnevOwZBkx_UKWNLFs"},"name":"Mrs Patricia Whittingham Rogers","name_elements":{"forename":"Patricia","surname":"Whittingham Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-22"}}
{"company_number":"SC235661","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"acb4e75b3d7d94684589b087426a840a45b011c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235661/persons-with-significant-control/individual/s3JQ8jxaMD74p_aH_9GYiy-tn3E"},"name":"Mr Martin Anthony O'Donnell","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"08376225","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"Unit 8 Scandia-Hus Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"008996a2aaac8b63f50587544ec974e9295c7090","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376225/persons-with-significant-control/individual/8VCgClQr_-61Z5zqK-p6aD_KkQ4"},"name":"Mr James Donald Cumming","name_elements":{"forename":"James","middle_name":"Donald","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC779902","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"222d6b8960708fcd9ded48126de5998eacc12da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779902/persons-with-significant-control/individual/rHyqMNjJBwu1ztCgUf9PeirpJ7c"},"name":"Mr Scott Charleston","name_elements":{"forename":"Scott","surname":"Charleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088362","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1995},"etag":"af6741565df446e8f3a9a6f30d7511cc27e47fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15088362/persons-with-significant-control/individual/It_b0XE1ta3tc0FS7Gl1_vHOTc8"},"name":"Mr Quan Do","name_elements":{"forename":"Quan","surname":"Do","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088363","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1988},"etag":"18fc44cd735ce8770b624b03153f9f9d2afc0bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15088363/persons-with-significant-control/individual/XE-AYDnXbZNypK0qHzJnIUKlg4I"},"name":"Mr Mohammed Larbi Salmoun","name_elements":{"forename":"Mohammed","middle_name":"Larbi","surname":"Salmoun","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC779903","data":{"address":{"address_line_1":"Kylintra Crescent","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3ES","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"bb605bcbf7ad1e1355788bb77fd11e74417578e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779903/persons-with-significant-control/individual/VcB_jjzxl77LAQObJm0Rsi8FEF4"},"name":"Mrs Heather Horton","name_elements":{"forename":"Heather","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08059287","data":{"address":{"address_line_1":"Turkey Mill","address_line_2":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5PP","premises":"7 Brook House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"c2ee41684ee477c1cccbf30c2654dfc46ddb4512","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059287/persons-with-significant-control/individual/CZ74FyiwvoHz7zdLNY9uepiWbQY"},"name":"Mr David Richard Taylor","name_elements":{"forename":"David","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733180","data":{"address":{"address_line_1":"145 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DH","premises":"Islington Wharf, Unit 3"},"ceased_on":"2019-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"80ea1da4b002a8372325602d1b2dbb3182e78804","kind":"individual-person-with-significant-control","links":{"self":"/company/09733180/persons-with-significant-control/individual/e60WUhI1qId-rzsnMezXQ2WcO0k"},"name":"Mr Adam Mitula","name_elements":{"forename":"Adam","surname":"Mitula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC779903","data":{"address":{"address_line_1":"Kylintra Crescent","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3ES","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"0d057fbc11331d3948aefd1a0ca8f308a4cc59c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779903/persons-with-significant-control/individual/DpZ_VewUDEklZElTrbJb_7s4MQk"},"name":"Mr Joshua Charles Horton","name_elements":{"forename":"Joshua","middle_name":"Charles","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"06994041","data":{"address":{"address_line_1":"Millington","country":"United Kingdom","locality":"York","postal_code":"YO42 1TX","premises":"Thulla House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"51bd19e794582f2bdad7acec97cb0b452e1b783e","kind":"individual-person-with-significant-control","links":{"self":"/company/06994041/persons-with-significant-control/individual/hazwGcaEvyMc_S2H7Cdv8s5JElk"},"name":"Mr John Laughton Burley","name_elements":{"forename":"John","middle_name":"Laughton","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506604","data":{"address":{"address_line_1":"Blakedown","country":"England","locality":"Kidderminster","postal_code":"DY10 3JG","premises":"40 Belbroughton Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8e14c12a2d66ecb7ed371be5cb87ea3973ee403d","kind":"individual-person-with-significant-control","links":{"self":"/company/07506604/persons-with-significant-control/individual/RuYlX4p61hwJXGTZ5brNVTxUZEQ"},"name":"Ms Claire Field","name_elements":{"forename":"Claire","surname":"Field","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06994041","data":{"address":{"address_line_1":"Sutton Upon Derwent","country":"United Kingdom","locality":"York","postal_code":"YO41 4BT","premises":"Cobble Cottage","region":"North Yorkshire"},"ceased_on":"2020-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"f4d2ac9c2fcb1d256ac51cf875644b40a275d726","kind":"individual-person-with-significant-control","links":{"self":"/company/06994041/persons-with-significant-control/individual/4oXfQJFE96ZzDYtGbtKIw8W1_FE"},"name":"Mrs Sandra Wragg","name_elements":{"forename":"Sandra","surname":"Wragg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555487","data":{"address":{"address_line_1":"Appley Lane","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 1NX","premises":"Sea Mist","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"adca1b3108126a94d192c404ed1bcdb0f60180e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555487/persons-with-significant-control/individual/pWgok-C16-yxc3w0Px_v1db5ojo"},"name":"Mr Philip Martin Blackburn","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09697141","data":{"address":{"address_line_1":"24 Sompting Avenue","address_line_2":"Broadwater","country":"England","locality":"Worthing","postal_code":"BN14 8HN","premises":"The Nook","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8c8d10b8f287fc9e05a77c3951d3eae12120281a","kind":"individual-person-with-significant-control","links":{"self":"/company/09697141/persons-with-significant-control/individual/vDr3afP98cMgX80A7pp6RgzEb2M"},"name":"Mr Gregory Paul Swan","name_elements":{"forename":"Gregory","middle_name":"Paul","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"12018492","data":{"address":{"address_line_1":"Leverton Close","address_line_2":"Wood Green","locality":"London","postal_code":"N22 7BT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"77af35ff060854521a2087a01029ed354cf70ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12018492/persons-with-significant-control/individual/nRf4Cor_Al6FfbXkIpOxCq_8SBA"},"name":"Miss Beth Jesus","name_elements":{"forename":"Beth","surname":"Jesus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"09743030","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"Atherstone","postal_code":"CV9 2BZ","premises":"27","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"9712c7a34e9223ec3aaf21d06b65f9c7e5e64695","kind":"individual-person-with-significant-control","links":{"self":"/company/09743030/persons-with-significant-control/individual/ieIHDfvrkhqwwWMuLsIF-VzZ0ic"},"name":"Mrs Michelle Smith","name_elements":{"forename":"Michelle","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172526","data":{"address":{"address_line_1":"Premier Way","country":"England","locality":"Romsey","postal_code":"SO51 9AQ","premises":"42 Basepoint Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"fa4e51cf1d8e15bd392e1a5a6e7b0e748a4d85c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172526/persons-with-significant-control/individual/dGVgRcGHewOcUc5pKK5vpCKQbck"},"name":"Mr Michael John Duff","name_elements":{"forename":"Michael","middle_name":"John","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15088572","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"48599642dd92aa9ec5b9084b2bd771389de1ca00","kind":"individual-person-with-significant-control","links":{"self":"/company/15088572/persons-with-significant-control/individual/v-bDt8_uUbaheVEDdUE4yCd4dfk"},"name":"Gillian Freear","name_elements":{"forename":"Gillian","surname":"Freear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"09743030","data":{"address":{"address_line_1":"Newlands Road","country":"England","locality":"Atherstone","postal_code":"CV9 2BZ","premises":"27","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"378018e227ec4f9a15691b60691268cb34c476a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09743030/persons-with-significant-control/individual/Geu79NOkLrOdh-hrCAcPXScUWzs"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01736114","data":{"address":{"address_line_1":"Windmill Park","address_line_2":"Wrotham Heath","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7SY","premises":"Foret","region":"Kent"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"9f4ec7ee62a659e786f1fd8d05a0e2254e185bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01736114/persons-with-significant-control/individual/1w5c3eYqHSYu2IkfJd64jyA1JrI"},"name":"Mr Peter Boam","name_elements":{"forename":"Peter","surname":"Boam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15088573","data":{"address":{"address_line_1":"St. Giles Road","country":"England","locality":"Derby","postal_code":"DE23 8SJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9f0565192971db654933457a6d6b4aadfaf0594e","kind":"individual-person-with-significant-control","links":{"self":"/company/15088573/persons-with-significant-control/individual/p0F2eHoEhQB_BKF6rPpOMscr5go"},"name":"Mr Karwan Dewar Khatab","name_elements":{"forename":"Karwan","middle_name":"Dewar","surname":"Khatab","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09042237","data":{"address":{"address_line_1":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4FL","premises":"22 Brantwood Road","region":"Lancashire"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3a09778b806653598f868cbb755a4074ba12defb","kind":"individual-person-with-significant-control","links":{"self":"/company/09042237/persons-with-significant-control/individual/fgp329yHdfvnUz_zORv14TiEDXQ"},"name":"Mr Joseph Roberts","name_elements":{"forename":"Joseph","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15088782","data":{"address":{"address_line_1":"Leafield Rise","address_line_2":"Two Mile Ash","country":"England","locality":"Milton Keynes","postal_code":"MK8 8BX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8a6ea25949a1d56a5e8bbf31d03d9609e395a25f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088782/persons-with-significant-control/individual/JO7OqB_G3CZc77SPTmYIFqN6MmM"},"name":"Mr Joel Jordan Oakley","name_elements":{"forename":"Joel","middle_name":"Jordan","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10348370","data":{"address":{"address_line_1":"Rowan Croft","address_line_2":"Clayton-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7UX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"63373df9199feef46a62cb910f3cdbfb6da3a74e","kind":"individual-person-with-significant-control","links":{"self":"/company/10348370/persons-with-significant-control/individual/zWfAGCDuKGuALbHO9LR4Cc-KxhU"},"name":"Mr Richard Lancaster","name_elements":{"forename":"Richard","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"09686360","data":{"address":{"address_line_1":"Parkway, Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"09c62f668025cacae06e4428083f3b0edf83a88e","kind":"individual-person-with-significant-control","links":{"self":"/company/09686360/persons-with-significant-control/individual/CAMY56UBbB9-rfDbSNujOxJw7Is"},"name":"Mr Anthony Grey","name_elements":{"forename":"Anthony","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"15088782","data":{"address":{"address_line_1":"Normandy Way","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7UW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b0ad911a04c1cd077d398d568a75a86e2da22913","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088782/persons-with-significant-control/individual/YQZ0tKdGQGBdn8nHQ2xj0QJFPZg"},"name":"Mr Tony Wong","name_elements":{"forename":"Tony","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09686360","data":{"address":{"address_line_1":"Parkway, Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"be3bf020053455bac3affc466131d6d212a8af29","kind":"individual-person-with-significant-control","links":{"self":"/company/09686360/persons-with-significant-control/individual/Q3SPlQXKyXMi_17Ssasfo6re6P0"},"name":"Mrs Francesca Grey","name_elements":{"forename":"Francesca","surname":"Grey","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10348371","data":{"address":{"address_line_1":"34 Clarendon Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7EU","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"100b6eed3ee2326bd40a0803d0b4ce662c450ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348371/persons-with-significant-control/individual/0ue-ChnEOSNEDLyEd9t7rsjLrl4"},"name":"Mr Daniel Pearce","name_elements":{"forename":"Daniel","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"01343514","data":{"address":{"address_line_1":"Hellaby Industrial Estate","address_line_2":"Hellaby","country":"England","locality":"Rotherham","postal_code":"S66 8HR","premises":"Denby Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"e6d636d4eb79850dfd9f908f1b898e141b98c37b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"KINGSWOOD LLP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"John Alfred Penistone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01343514/persons-with-significant-control/individual/A4VwNIvHqbjDtTFcKG325wKUxGg"},"name":"Mr John Alfred Penistone","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Penistone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11946972","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5TA","premises":"63"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"11378b009a404963cf9e04c7693a890693540ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11946972/persons-with-significant-control/individual/veJKY0gZTS32tJJjzjSl38W7ndg"},"name":"Mr Dumitru-Adrian Avram","name_elements":{"forename":"Dumitru-Adrian","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15088783","data":{"address":{"address_line_1":"Marshfield Way","country":"England","locality":"Swindon","postal_code":"SN3 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b6cffc47e74e7b656b0347d4888a8e28ddb98a40","kind":"individual-person-with-significant-control","links":{"self":"/company/15088783/persons-with-significant-control/individual/4RDnLNqZrN9M_lRrbg-Woa69kPw"},"name":"Mr Robert-Alexandru Buzuliuc","name_elements":{"forename":"Robert-Alexandru","surname":"Buzuliuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088792","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6923018e16afb238667a1fe9a5901548248afe74","kind":"individual-person-with-significant-control","links":{"self":"/company/15088792/persons-with-significant-control/individual/aEljqwdnuOGRIo5hNbUEsgqIhc8"},"name":"Mr Malik Muzaffar Ahmad","name_elements":{"forename":"Malik","middle_name":"Muzaffar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10090336","data":{"address":{"address_line_1":"Ivydale Road","country":"England","locality":"London","postal_code":"SE15 3DS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"53d78bbb20449e70f2090279000d9415cb124685","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090336/persons-with-significant-control/individual/LrFUeBaMMmVN9BrhnsddX-QfXIM"},"name":"Dr Belinda Adams","name_elements":{"forename":"Belinda","surname":"Adams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15088793","data":{"address":{"address_line_1":"Ray Street","country":"England","locality":"Heanor","postal_code":"DE75 7GL","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4571290b4d008ec3ad4da50b4ad8a6b004a302dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15088793/persons-with-significant-control/individual/B2wFs-9t1Lzsrz2GeyMgkICgtkU"},"name":"Steven Grant","name_elements":{"forename":"Steven","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03222590","data":{"address":{"address_line_1":"Cadet Mews","address_line_2":"98 Corbet Close","country":"England","locality":"Wallington","postal_code":"SM6 7AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"30639ce7c5f881e9171593f0406dd38c0e7f5b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03222590/persons-with-significant-control/individual/V7QRnu6qOIIlwNL3xGEdZ6-rYtg"},"name":"Mr Neale Frederick Mark Brickwood","name_elements":{"forename":"Neale","middle_name":"Frederick Mark","surname":"Brickwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15088983","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15088983 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"199b2f30974985f250f033ddc1df190b49fe76dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088983/persons-with-significant-control/individual/lxm_xI6BT3xOV84le59VlFe_Lck"},"name":"Mr Alastair James Ponari","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Ponari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11558773","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2BX","premises":"2 Castle Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b00f31d6c66646e9be73b924aaa7c9fb8d5cab6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11558773/persons-with-significant-control/individual/39jpHTLpw9v5bHzNkP3e5yiwl9E"},"name":"Anna Silvester","name_elements":{"forename":"Anna","surname":"Silvester"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"10585164","data":{"address":{"address_line_1":"Thomas Telford Basin","country":"England","locality":"Manchester","postal_code":"M1 2NH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3ea9dc904a6b479a833daeccdf0b0b98f97f2c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10585164/persons-with-significant-control/individual/SlN5uzA3OdugW8-C3M-W3AEbQw0"},"name":"Miss Laura Miles","name_elements":{"forename":"Laura","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07751081","data":{"address":{"address_line_1":"Edenbridge Road","address_line_2":"Bush Hill Park","locality":"Enfield","postal_code":"EN1 2LL","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"e4c56a4a0dfa9ebabad61e8baefd5af07a933cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07751081/persons-with-significant-control/individual/BmEqEmFZsyQtabkj2Gz_6l55Sw8"},"name":"Mr Anthony Eric Sargent","name_elements":{"forename":"Anthony","middle_name":"Eric","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-25"}}
{"company_number":"10585165","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"6c8210c53b310a9a2bd53e0f89ad31d8704b3e44","kind":"individual-person-with-significant-control","links":{"self":"/company/10585165/persons-with-significant-control/individual/k7ep57Ki0WWHVFjzNgiP95REJDs"},"name":"Mr Bartosz Laszewski","name_elements":{"forename":"Bartosz","surname":"Laszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"15088992","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"0f6c056d118a235dfd942e5b337a020fed0e6d72","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"62387babas Sn"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15088992/persons-with-significant-control/corporate-entity/nSsWjaX7GN9FcRwNe5XCpAlxSx8"},"name":"Babas Snekkerservice Sparebosse Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088993","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 0SQ","premises":"210"},"ceased_on":"2023-12-08","etag":"b4027381defd77588e93111fa3801dfa6c7a664f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14822081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15088993/persons-with-significant-control/corporate-entity/jwvVBD-fjsP1JWJ50R7_Z6Labfo"},"name":"Evcia Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"12758872","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12"},"etag":"795b8b8e317458e5aab0010454684bf200070e1c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14894552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12758872/persons-with-significant-control/corporate-entity/ij36s4jrFbUM_qnxbtRrs3mD9QE"},"name":"Heritage Ec1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"02887347","data":{"address":{"address_line_1":"30 Woodside Road","address_line_2":"London","postal_code":"N22 5HT"},"ceased_on":"2020-04-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"c6f768774d012633f04a7fd85db2cfc605a341dd","kind":"individual-person-with-significant-control","links":{"self":"/company/02887347/persons-with-significant-control/individual/k7csfHgew6HL74Egj2hrnFWznc0"},"name":"Mr Gerhard Albert Jax","name_elements":{"forename":"Gerhard","middle_name":"Albert","surname":"Jax","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-04"}}
{"company_number":"06801675","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"b416d758c37d1aac54f18e576650eb16d221535a","kind":"individual-person-with-significant-control","links":{"self":"/company/06801675/persons-with-significant-control/individual/Z9DUcr4eyA0khQnXYfUisFauOBc"},"name":"Mr Eric George Lawrence","name_elements":{"forename":"Eric","middle_name":"George","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05540210","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EJ","premises":"Gatcombe House"},"ceased_on":"2021-12-06","country_of_residence":"Kazakhstan","date_of_birth":{"month":1,"year":1967},"etag":"2d234a97ca5488ce072c215a02c58d6610b1fe60","kind":"individual-person-with-significant-control","links":{"self":"/company/05540210/persons-with-significant-control/individual/5gfDbleRjvPR3K577Px_sUHy9xI"},"name":"Zhanna Kolesnikova","name_elements":{"forename":"Zhanna","surname":"Kolesnikova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785896","data":{"address":{"address_line_1":"Holt Fleet","country":"England","locality":"Worcester","postal_code":"WR6 6NN","premises":"Holt Fleet Convenience Store","region":"Worcestershire"},"ceased_on":"2019-10-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ce0e6af4c38e9fb686651b11104664a89d56b5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10785896/persons-with-significant-control/individual/fmqpgQeUpp4qIuN06YiTPM8pXBI"},"name":"Miss Aishah Ahmad","name_elements":{"forename":"Aishah","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10785897","data":{"address":{"address_line_1":"Hereward Rise","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 8AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"0df0bb37cc5c414a8ec14f64b2f0e0cce36b8808","kind":"individual-person-with-significant-control","links":{"self":"/company/10785897/persons-with-significant-control/individual/wT7I0UpA7azwgwJoC2g1u1ddIxY"},"name":"Mr Rashid Ullah Khan","name_elements":{"forename":"Rashid","surname":"Ullah Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"15089202","data":{"address":{"address_line_1":"Pepper Street","address_line_2":"Snelson","country":"England","locality":"Macclesfield","postal_code":"SK11 9BG","premises":"The Red House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"983cb41a8da885d9f68126f1c702bd0e1a3643ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089202/persons-with-significant-control/individual/z9HLaJ9ZZmFkjpmTxOXmiPkgELo"},"name":"Mr Daniel Lloyd-Jones","name_elements":{"forename":"Daniel","surname":"Lloyd-Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC347300","data":{"address":{"address_line_1":"Newburgh Crescent","address_line_2":"Bridge Of Don","locality":"Aberdeen","postal_code":"AB22 8ST","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1951},"etag":"010b02a1fa346a74113b3493c525d1d82ea61aac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347300/persons-with-significant-control/individual/us3NJ9JZEW6DdltkLLGCtSDhZwk"},"name":"Mr Walter Colvin","name_elements":{"forename":"Walter","surname":"Colvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15089202","data":{"address":{"address_line_1":"Pepper Street","address_line_2":"Snelson","country":"England","locality":"Macclesfield","postal_code":"SK11 9BG","premises":"The Red House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"36d5abc577d58a67b45f6c9eb7caaa20a2bdd0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089202/persons-with-significant-control/individual/qxz01Sqi2jKytTyHLDetATfRayM"},"name":"Mr Jason Lloyd-Jones","name_elements":{"forename":"Jason","surname":"Lloyd-Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089393","data":{"address":{"address_line_1":"Etruria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HP","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"be486a1afaa2e94ceeee0ac3ba2b80eff4d1ce7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15089393/persons-with-significant-control/individual/ejAQ2Ennus_kcfv9plWVuOWP_EU"},"name":"Mrs Shbana Khan","name_elements":{"forename":"Shbana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"NI612857","data":{"address":{"address_line_1":"University Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NF","premises":"63"},"ceased_on":"2016-11-30","etag":"c5dc6ff28f4d3c6ccfebeefe6b0e521aba87458f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI612857/persons-with-significant-control/corporate-entity/ErykXQhq7q7Tp4NfUixABNfJTcU"},"name":"Qubis Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15089203","data":{"address":{"address_line_1":"Purleigh Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8DU","premises":"27"},"ceased_on":"2024-11-07","etag":"dd8b4567ea2d2a1bc9daa2cd8ff25794146565f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15068967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089203/persons-with-significant-control/corporate-entity/CxsO0d0X3jmGKxMbK92tG7Wfw6k"},"name":"Delta Compliance Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-22"}}
{"company_number":"05665044","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"649e578dfcb4f2f6cfcb8fb537fa732abdccacfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05665044/persons-with-significant-control/individual/f0QKiEcKIIDUVSFRPxnfGbGiVqQ"},"name":"Mr. Anthony Merrick","name_elements":{"forename":"Anthony","surname":"Merrick","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15089393","data":{"address":{"address_line_1":"Etruria Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HP","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9e9e25f355a269d2d31993c8a4f80262fb361f02","kind":"individual-person-with-significant-control","links":{"self":"/company/15089393/persons-with-significant-control/individual/2_AU7pSqqReTSGJx8saJ74xJU3E"},"name":"Mr Ahmer Riaz","name_elements":{"forename":"Ahmer","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08655550","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"c995d311b47d6b166b3b9cd90f52b918eb84384d","kind":"individual-person-with-significant-control","links":{"self":"/company/08655550/persons-with-significant-control/individual/8-btzSm536fOq0zHEhOdtlxp8S4"},"name":"Mr Kenneth Macintyre","name_elements":{"forename":"Kenneth","surname":"Macintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"08537507","data":{"address":{"address_line_1":"Sandiway","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2NW","premises":"97 Blake Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"84bf09dfca3d203573216ab98917b466b098b646","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Nicholas Mulholland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537507/persons-with-significant-control/individual/7EZXDsGOmcCW-wNPgNa2MlIGZeo"},"name":"Mr Nicholas Mulholland","name_elements":{"forename":"Nicholas","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC342896","data":{"address":{"address_line_1":"Corsebar Drive","country":"Scotland","locality":"Paisley","postal_code":"PA2 9QB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"dcf87c13f404a23959c66dd79ef4a5b9064d04df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342896/persons-with-significant-control/individual/pPt8-Zd7NULd5OYW4seLKA78sOQ"},"name":"Mr Piero Pieraccini","name_elements":{"forename":"Piero","surname":"Pieraccini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05539021","data":{"address":{"address_line_1":"Tudor Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8TX","premises":"48"},"ceased_on":"2025-10-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7755a9b4cf3290d1a1d170295826e345a96ec206","kind":"individual-person-with-significant-control","links":{"self":"/company/05539021/persons-with-significant-control/individual/vIH481LnB84rEKGM7M84cTpARNc"},"name":"Mrs Daniela Serban","name_elements":{"forename":"Daniela","surname":"Serban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08860323","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6YT","premises":"164"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"d03fd787d383c945548478c90b304b1a3bdc24df","kind":"individual-person-with-significant-control","links":{"self":"/company/08860323/persons-with-significant-control/individual/vJF8IFymnQcw3VEBpbatgtG4QvI"},"name":"Mrs Nasrin Vaid","name_elements":{"forename":"Nasrin","surname":"Vaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"05665044","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"973b17a1f3823be590b6e6d712ad6b8756eed6d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05665044/persons-with-significant-control/individual/nJrdvM38bloyD-jA8VRh4hyfPXA"},"name":"Mrs. Amanda Merrick","name_elements":{"forename":"Amanda","surname":"Merrick","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05539021","data":{"address":{"address_line_1":"Tudor Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8TX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"becfeaf268123684c80fe4b6588dfc20791e6a28","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05539021/persons-with-significant-control/individual/ygdWKn39SenngstsWKM_38OnDK8"},"name":"Mr Ioan Serban","name_elements":{"forename":"Ioan","surname":"Serban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC342896","data":{"address":{"address_line_1":"Corsebar Drive","country":"Scotland","locality":"Paisley","postal_code":"PA2 9QB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"b8985a477aa8e6b6cbef9a1933ee992f471583ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342896/persons-with-significant-control/individual/Doy-Pa9VkRUsaOErzbA-8vskKuE"},"name":"Mrs Teresa Pieraccini","name_elements":{"forename":"Teresa","surname":"Pieraccini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"15089403","data":{"address":{"address_line_1":"1 Queensdale Crescent","country":"England","locality":"London","postal_code":"W11 4TB","premises":"122 Poynter House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"fae57ba77c29fc25c991bcb9e0b65158f102c5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15089403/persons-with-significant-control/individual/kOmfhn3KxWCerpU8FmlsXa_plCs"},"name":"Mr Lemuel Sontan","name_elements":{"forename":"Lemuel","surname":"Sontan","title":"Mr"},"nationality":"English,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10585285","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"f822475e13bffe1aa3378798606f2f8d8d068dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585285/persons-with-significant-control/individual/U7M45U2uQAP6Wzb3Xy8eMzje0b0"},"name":"Mr Michael John William Hamer","name_elements":{"forename":"Michael","middle_name":"John William","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15089402","data":{"address":{"address_line_1":"The Ryde","country":"England","locality":"Hatfield","postal_code":"AL9 5DL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"38882fbd3f00e40611722a36a55a0a760e7e9c59","kind":"individual-person-with-significant-control","links":{"self":"/company/15089402/persons-with-significant-control/individual/9hodjRpHw5W3ZXSFrtthm6b2cuI"},"name":"Miss Mihaela Izvoranu","name_elements":{"forename":"Mihaela","surname":"Izvoranu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09188520","data":{"address":{"address_line_1":"Yeoman Way","country":"England","locality":"Worthing","postal_code":"BN13 3QZ","premises":"A2 Yeoman Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c98a7c637bba063d3b79b9e181fa226b89f7ed2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09188520/persons-with-significant-control/individual/qOpkgcmYCv1ijRYzOgPdRgADDFQ"},"name":"Mr Karl Karl Okonkowski","name_elements":{"forename":"Karl","middle_name":"Karl","surname":"Okonkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"06675420","data":{"address":{"address_line_1":"Cornwall Gardens","locality":"London","postal_code":"SW7 4BD","premises":"Flat F, 64-65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9b96f806ce99104549d4b68460aefb1d85b9fc91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"WHITEMOOR BUSINESS MANAGEMENT \u0026 ROYALTIES LLP ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Désirée Boyneburg-Madile"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675420/persons-with-significant-control/individual/b44o16M8MtqMrWxi45W1lv8DkWA"},"name":"Ms Desiree Von Boyneberg-Lengsfeld","name_elements":{"forename":"Desiree","surname":"Von Boyneberg-Lengsfeld","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194627","data":{"address":{"address_line_1":"Plymouth Hill","address_line_2":"Princetown","country":"England","locality":"Yelverton","postal_code":"PL20 6QL","premises":"Hillside","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"193154b7d35020b8d89453851617dbf98d852053","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194627/persons-with-significant-control/individual/gs7z45-rwU_dFn3AaMArQNp__5c"},"name":"Ms Sonia Jane Palmer","name_elements":{"forename":"Sonia","middle_name":"Jane","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"15089602","data":{"address":{"address_line_1":"84060 Sk.","address_line_2":"Cukurova","country":"Turkey","locality":"Adana","premises":"No: 6","region":"Belediye Evleri Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2004},"etag":"7f57f84ff3132c0ba47143db8896e89dee425290","kind":"individual-person-with-significant-control","links":{"self":"/company/15089602/persons-with-significant-control/individual/misfxTq5yQDob91uT7jiGLHM1G0"},"name":"Yigit Guclu","name_elements":{"forename":"Yigit","surname":"Guclu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC535986","data":{"address":{"address_line_1":"166 Buchanan Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O D M Mcnaught \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"5186e6c22cc6fff38acef6176ea06424503a84bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535986/persons-with-significant-control/individual/gRrTn1GmAPi9c2W45riB9v6SGXY"},"name":"Mrs Karen Pelosi","name_elements":{"forename":"Karen","surname":"Pelosi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"OC387430","data":{"address":{"address_line_1":"Henfold Lane","address_line_2":"Beare Green","locality":"Dorking","postal_code":"RH5 4RW","premises":"Henfold","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"bec700617fc4787b4386d65182b781a0f879dd77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387430/persons-with-significant-control/individual/YBEm8awaYEIKJ6u0jEhJLT56kkE"},"name":"Mr Timothy Peter Essex","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Essex","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-22"}}
{"company_number":"10585285","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"87a9197f469fe8e8c2684f50a2596dbfb8e5087b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585285/persons-with-significant-control/individual/5NG-HAlBIxisYvvElj-hWE0E93c"},"name":"Mrs Gillian Hamer","name_elements":{"forename":"Gillian","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15089603","data":{"address":{"address_line_1":"Barwell Close","country":"England","locality":"Leamington Spa","postal_code":"CV32 6QA","premises":"Barwell Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5d3cb8c7ddb291d78ca8b5e3658d29b295054323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089603/persons-with-significant-control/individual/nU1zDRPoDbNIdPawIvI01XXtazQ"},"name":"Mr Matthew David Highfield Coombs","name_elements":{"forename":"Matthew","middle_name":"David Highfield","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089603","data":{"address":{"address_line_1":"Barwell Close","country":"England","locality":"Leamington Spa","postal_code":"CV32 6QA","premises":"Barwell Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"789526211b835005965c1676f4192510c0cc9759","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089603/persons-with-significant-control/individual/jjaMvJDySdXMfPCFLm27fgBpMeg"},"name":"Mrs Rebecca Judith Inglefield-Coombs","name_elements":{"forename":"Rebecca","middle_name":"Judith","surname":"Inglefield-Coombs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09044486","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5c43d0f193956e84641eeb82c73cd035472dce0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09044486/persons-with-significant-control/individual/B72zWoKyBbmAuk_4L1j8VvWxFfU"},"name":"Ms Patience Thutani","name_elements":{"forename":"Patience","surname":"Thutani","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"05477190","data":{"address":{"address_line_1":"57 Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 6HJ","premises":"First Floor, Belsyre Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"04a2aa54a0ca621b831fc155d9564818093646a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05477190/persons-with-significant-control/individual/Gj4k3d0fbTBIPQZA3yb5ftyrpi4"},"name":"Mr Gjergji Shajko","name_elements":{"forename":"Gjergji","surname":"Shajko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09731030","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"bc94bff0b498bf1a0c1e1e9d38830c8cfaea8bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09731030/persons-with-significant-control/individual/-3SPqykzF0CWfStVrigtu-7c7ZU"},"name":"Mr Joshua Ward","name_elements":{"forename":"Joshua","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15089842","data":{"address":{"address_line_1":"Tattershall Bridge Cottage","address_line_2":"Sleaford Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4JG","premises":"Accountancy Today Limited C/O","region":"Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"55f26c62ace87efed3f0d927824d46697fefebc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089842/persons-with-significant-control/individual/9mbDtU-TUhrMEeJnRVX2xONn7OM"},"name":"Mr Joseph Ian Michael Dawson","name_elements":{"forename":"Joseph","middle_name":"Ian Michael","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08840165","data":{"address":{"address_line_1":"Church Road","locality":"Shropham","postal_code":"NR17 1EJ","premises":"The Old Apple Store","region":"Norfolk"},"ceased_on":"2017-12-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"55da0bd625c83ccb73c77e539cf2c45a212d1b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08840165/persons-with-significant-control/individual/pRLnBijZaEQTFoVWMuEdPoe5zww"},"name":"Mr Steven Lee Girling","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"15089843","data":{"address":{"address_line_1":"61 St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DH","premises":"Suites 11 - 16 Prudential Buildings","region":"Cheshire"},"etag":"cd4532d3f1e8b033e9c420c2604bb55667770db7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14164727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089843/persons-with-significant-control/corporate-entity/WsJkEEJlb4YZB4Ccv05buvN3BGw"},"name":"Vulcan Mill (Apartments) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC655343","data":{"address":{"address_line_1":"Groathill Road North","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2SW","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"2402eff8133d78c7917b4ac75e6ba814c41616da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655343/persons-with-significant-control/individual/lDY8AqpxkjPs4BEuTsjwoMU8tBo"},"name":"Mrs Siama Nadeem","name_elements":{"forename":"Siama","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09044566","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d0e30f6671614e018280d8ef0362970487516da1","kind":"individual-person-with-significant-control","links":{"self":"/company/09044566/persons-with-significant-control/individual/1T2gCwUOkLi2nsrYIpLjnsYMqPQ"},"name":"Mr Colin Roach","name_elements":{"forename":"Colin","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08298345","data":{"address":{"address_line_1":"Devonshire Drive","address_line_2":"North Anston","country":"England","locality":"Sheffield","postal_code":"S25 4AP","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4fd3f6bdd2431f753b2780f0c682dc1e9897f0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08298345/persons-with-significant-control/individual/Kmmjp3xrIrokeiRlM9of1U5cuNA"},"name":"Ms Rosanne Louise Cook","name_elements":{"forename":"Rosanne","middle_name":"Louise","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC401260","data":{"address":{"address_line_1":"Winston Road","address_line_2":"Staindrop","country":"England","locality":"Darlington","postal_code":"DL2 3NR","premises":"77"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1965},"etag":"85e9dfe5fdfd46b48a7bd800d39a222fd990a284","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401260/persons-with-significant-control/individual/RMeEm_pHZLi0kjX2vWVytoFJuaU"},"name":"Mr Oddgeir Oddsen","name_elements":{"forename":"Oddgeir","surname":"Oddsen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15089852","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"153/159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8c1320bc2ce88c114e63751d7adce1349cb4b767","kind":"individual-person-with-significant-control","links":{"self":"/company/15089852/persons-with-significant-control/individual/L_a8WF13fW1EVBTLTP50mvBDnm8"},"name":"Mrs Koruna Nidhi","name_elements":{"forename":"Koruna","surname":"Nidhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09406564","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"52a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a93925c13548fad4d0e7fbb0615985213bb1a5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09406564/persons-with-significant-control/individual/fY6V8VfIFykU7MuFHuIrW9JzLbI"},"name":"Mr Anthony Edward Bates","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406564","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"52a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c6af81501311fc468397b194cd31e55714e3db0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09406564/persons-with-significant-control/individual/IWm1a1pa5-qrU_GtD59j89TBjbA"},"name":"Mrs Jane Louise Bates","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531377","data":{"address":{"address_line_1":"Hill Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5YG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"621713c2654948cef648fae353657cc26a991498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08531377/persons-with-significant-control/individual/rX0AGIzeMNj1XVRQ0YzR7g6VwJw"},"name":"Mrs Seema Rakhra","name_elements":{"forename":"Seema","surname":"Rakhra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09049016","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"c4beac9562381764b8bba96418039d930d76cfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09049016/persons-with-significant-control/individual/nhTSSlLjJNuOXuTjt_lavM8qU9g"},"name":"Mrs Venginikkattu Smithamol","name_elements":{"forename":"Venginikkattu","surname":"Smithamol","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"09050757","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2d16dbb98c42aeee23d21517a1394fb0bfb87c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09050757/persons-with-significant-control/individual/O9QScKE73NdzL_Rh4RsIM0ZhFsg"},"name":"Miss Anbreen Kausar","name_elements":{"forename":"Anbreen","surname":"Kausar","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI616365","data":{"address":{"address_line_1":"Rathmore Business Park","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 0LZ","premises":"Unit 14"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1965},"etag":"1d49cbd3c4436e70e7a6b80f633073bef896c54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616365/persons-with-significant-control/individual/_ZYMm8wspQcieueWUgnnK0Dd6QY"},"name":"Mrs Elizabeth Mary Deevy","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Deevy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC401260","data":{"address":{"address_line_1":"Winston Road","address_line_2":"Staindrop","country":"England","locality":"Darlington","postal_code":"DL2 3NR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"25aee8e07ad8405d19eafdacfdf91daa5fced9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC401260/persons-with-significant-control/individual/C1pLJxFPBGdCdWO9cGGAAMCdkO4"},"name":"Mrs Yvonne Frances Macdonald","name_elements":{"forename":"Yvonne","middle_name":"Frances","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15090092","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15090092 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1999},"etag":"16d70fd01f79792f435e9a82b75380c476d84f93","kind":"individual-person-with-significant-control","links":{"self":"/company/15090092/persons-with-significant-control/individual/GJ4VazjkOEdEvh0ERcf0fUgaJoY"},"name":"Ms Jinglin Xie","name_elements":{"forename":"Jinglin","surname":"Xie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09052107","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"a74a015352ade11f1e4537017a5a75608bdd0348","kind":"individual-person-with-significant-control","links":{"self":"/company/09052107/persons-with-significant-control/individual/oQ1QX4hA6laABinvsslrDY8xe58"},"name":"Mr Hayden Meek","name_elements":{"forename":"Hayden","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"15090093","data":{"address":{"address_line_1":"37 Westminister Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Suit 537."},"etag":"247748a57b0464936669e9febb4f47fd90ec0fcc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15088284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15090093/persons-with-significant-control/corporate-entity/Fj-pSWuT0zr7ccmGASrzvVCXlG0"},"name":"Soyn-B Acquisition Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090102","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"b2b83c650a5d22cd87fb7c5b868c196d501b6649","kind":"individual-person-with-significant-control","links":{"self":"/company/15090102/persons-with-significant-control/individual/g6Q3Pvoh9-bX1zJLbyxvOv1BkR4"},"name":"Mr Junjie Lin","name_elements":{"forename":"Junjie","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090103","data":{"address":{"address_line_1":"Mmabatho Palms","country":"South Africa","locality":"Mahikeng","postal_code":"2745","premises":"Flat 13"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":2002},"etag":"a41b9d4335cf46c7175e1ec6e69759335de13137","kind":"individual-person-with-significant-control","links":{"self":"/company/15090103/persons-with-significant-control/individual/fey8O-1MuKD7NCfad9y8Dfdm6UA"},"name":"Mrs Koketso Ngum Hostensia Nfobin","name_elements":{"forename":"Koketso","middle_name":"Ngum Hostensia","surname":"Nfobin","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"07106645","data":{"address":{"address_line_1":"Riverview Cottages","country":"England","locality":"Glossop","postal_code":"SK13 6XD","premises":"2"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6c37ca5a00c15ef72491008c81d21f0f5444b692","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106645/persons-with-significant-control/individual/gj4nuZ1G_q42LPAm7M3tLl8ZuHQ"},"name":"Mr Jason Mcewan","name_elements":{"forename":"Jason","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07475431","data":{"address":{"address_line_1":"Heversham Road","locality":"Bexleyheath","postal_code":"DA7 5BH","premises":"71","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7cf50598e508d94ec057d5f288bb60ceb0b1e102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475431/persons-with-significant-control/individual/nbLwBH0hVM889DK8hD4_WvU0YlE"},"name":"Mr Alfonso Perez","name_elements":{"forename":"Alfonso","surname":"Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL020403","data":{"address":{"address_line_1":"Trinity Street","address_line_2":"Dublin 2","country":"Ireland","locality":"Dublin","premises":"6-9","region":"D02 Ey47"},"etag":"36ad9643db933c379cfd65c1cc7a42dce2fd06cf","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Lp","place_registered":"Cro, Dublin, Republic Of Ireland","registration_number":"2521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020403/persons-with-significant-control/corporate-entity/x2v9DnU0miSEqFcP1XrNHJPWquI"},"name":"Tactical Brands Lp","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control","part-right-to-share-surplus-assets-75-to-100-percent-as-firm","right-to-appoint-and-remove-person-as-firm"],"notified_on":"2023-07-30"}}
{"company_number":"15090302","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15090302 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1981},"etag":"f3bbc3dc5b6816fe0898a9b07a5ad11a17256dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15090302/persons-with-significant-control/individual/-ymH1gZ10IuSWy1Gu1P8hp0fig8"},"name":"Mr Faisal Imran","name_elements":{"forename":"Faisal","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15090303","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Jsp Accountants Ltd","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"db4323ea3406b03b5ee11640cad3e35cd7117d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090303/persons-with-significant-control/individual/aKp5qtb4oe6LbtKFnMM4wsD6sUI"},"name":"Mr Jagdeep Singh Jagdev","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Jagdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15090303","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Jsp Accountants Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"13b9264052815d76f90ae84982669f2af70d5368","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090303/persons-with-significant-control/individual/CwmYSoqCntdWtAth9c3iUCmviYY"},"name":"Ms Talbinder Kaur Jagdev","name_elements":{"forename":"Talbinder","middle_name":"Kaur","surname":"Jagdev","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"09024507","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"279b9ab132da878e3eb39b165d9880ac8faaf02e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024507/persons-with-significant-control/individual/RlN-bh-wc3uhTwE3YUJJOkzxAlQ"},"name":"Mr Andrew John Mackay","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11241492","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211 Manchester New Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"3e65ba2e1b6a27c919ae0cc3618abc0a0c2b352a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241492/persons-with-significant-control/individual/KfFwtWh2HwDAX-8t189g7SZCLaw"},"name":"Mrs Diane Moult","name_elements":{"forename":"Diane","surname":"Moult","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08620761","data":{"address":{"address_line_1":"Wexham Street","address_line_2":"Stoke Poges","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6PA","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3df607a7bb73e90aefc539a5bf20ba732638118b","kind":"individual-person-with-significant-control","links":{"self":"/company/08620761/persons-with-significant-control/individual/eg5iR859CiX3NcehhAQqvLm3DTk"},"name":"Mr Ryan Singh Benning","name_elements":{"forename":"Ryan","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15090512","data":{"address":{"address_line_1":"The Slade","address_line_2":"Fenny Compton","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2YB","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"02797f1f0df046e6511d064d1a9bf09bc722f9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090512/persons-with-significant-control/individual/JPx8_uvwn4RPEnvwOBV6t5-pjhI"},"name":"Matthew Whitthread","name_elements":{"forename":"Matthew","surname":"Whitthread"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"05119436","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2021-11-18","etag":"0c523aa89f3929095dc6f84a0dc683bd8080f5a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08667381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05119436/persons-with-significant-control/corporate-entity/DvQSfQTFIrux4nX27t-RFJ2wDQI"},"name":"Parkfield Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"15090513","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"de780ed36623582387f486343f1dbec1b25722d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15090513/persons-with-significant-control/individual/YSIZ7MhUKvKHf8e3gbKfZ2juuB4"},"name":"Ms Mahnoor Mahnoor","name_elements":{"forename":"Mahnoor","surname":"Mahnoor","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09175781","data":{"address":{"address_line_1":"Stainsacre Lane","country":"England","locality":"Whitby","postal_code":"YO22 4HU","premises":"The Wooden Horse Nursery","region":"North Yorkshire"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5190a44cfba564bf686138cb34b6bc919bdd2528","kind":"individual-person-with-significant-control","links":{"self":"/company/09175781/persons-with-significant-control/individual/84SYUrbWSVot5sV6NpHBvs6avoo"},"name":"Mrs Charlotte Knight","name_elements":{"forename":"Charlotte","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175781","data":{"address":{"address_line_1":"Stainsacre Lane","country":"England","locality":"Whitby","postal_code":"YO22 4HU","premises":"The Wooden Horse Nursery","region":"North Yorkshire"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c9bb3a7987aa4279d61f010b281d005568d06834","kind":"individual-person-with-significant-control","links":{"self":"/company/09175781/persons-with-significant-control/individual/j6ciL0Pomtu-uUzXcUpCOb36lvY"},"name":"Mrs Louise Knight","name_elements":{"forename":"Louise","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848305","data":{"address":{"address_line_1":"Main Road","address_line_2":"Higher Kinnerton","country":"Wales","locality":"Chester","postal_code":"CH4 9AJ","premises":"The Old School"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1944},"etag":"34325b841769e68614331a1e0ae9bec19fe21d15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848305/persons-with-significant-control/individual/OtVnl5vvUu-tMIUHwWJHofbY19w"},"name":"Mr Ernest William O'Brien","name_elements":{"forename":"Ernest","middle_name":"William","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848305","data":{"address":{"address_line_1":"Main Road","address_line_2":"Higher Kinnerton","country":"Wales","locality":"Chester","postal_code":"CH4 9AJ","premises":"The Old School"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1943},"etag":"a0f2a7d2b3cda37f19f36672453d3e09e3358fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848305/persons-with-significant-control/individual/oNkcWXOUyMBmVFQuy3ik02n2e9M"},"name":"Mr Joseph Mcgowan","name_elements":{"forename":"Joseph","surname":"Mcgowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090702","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ebb07f1420f48d6f4cc4d9a3f39a1152bbecda6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090702/persons-with-significant-control/individual/wnsd_ms-9fCKwgz-Eb51eQCrrWM"},"name":"Mr Muhammad Zayd Ali","name_elements":{"forename":"Muhammad","middle_name":"Zayd","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10109036","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1d5db15a736ee264d9ff0e008f65645a646087bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109036/persons-with-significant-control/individual/R59GZzl9VPlcKb3aO4CtWsjmvGg"},"name":"Mr Edward Dube","name_elements":{"forename":"Edward","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15090703","data":{"address":{"address_line_1":"Elwick Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 9AX","premises":"100","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f668c060dc21b8aacbcc709854aafdfd452c05f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15090703/persons-with-significant-control/individual/qm3vz0HNBpB2n1TIX0nIj1b0wVI"},"name":"Mark Sanders","name_elements":{"forename":"Mark","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09177571","data":{"address":{"address_line_1":"Riding Way","country":"England","locality":"Willenhall","postal_code":"WV12 5PH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"69f62d96fdb7dd37bae1e3c0688d71d9638115f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09177571/persons-with-significant-control/individual/1ER1OaZ8ONwP7rlGvMQvjS9bfEs"},"name":"Mra Juliet Addo","name_elements":{"forename":"Juliet","surname":"Addo","title":"Mra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"11705902","data":{"address":{"address_line_1":"Wantz Road","country":"England","locality":"Dagenham","postal_code":"RM10 8PS","premises":"Unit 16, Office 2, Midas Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"56b58d3baa7e38d0e08a5189c3784c89142e31d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705902/persons-with-significant-control/individual/sD59rANNwi-OvP1wStEEOaj3Ng4"},"name":"Mr Hassan Adam","name_elements":{"forename":"Hassan","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"07920024","data":{"address":{"address_line_1":"Bryn Avenue","address_line_2":"Kinmel Bay","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 5BH","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"23b2019977d1dff3ed2eb47b5316d6367536a611","kind":"individual-person-with-significant-control","links":{"self":"/company/07920024/persons-with-significant-control/individual/UZD78Oow9TjAOni-WJXQELRm_rU"},"name":"Mr. Keith Lee Willis","name_elements":{"forename":"Keith","middle_name":"Lee","surname":"Willis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529247","data":{"address":{"address_line_1":"Cobweb Buildings","address_line_2":"The Lane, Lyford","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0EE","premises":"Central Office","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ca78d3ef57cc15d4e20b29c14d63d8215292ffc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CREED TAX ADVISERS LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Judith Charlie Parkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529247/persons-with-significant-control/individual/YbAdLoYneYHQdD0HHxaS_QXPIOo"},"name":"Ms Judith Charlie Parkes","name_elements":{"forename":"Judith","middle_name":"Charlie","surname":"Parkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08530457","data":{"address":{"address_line_1":"Maisemore","country":"England","locality":"Gloucester","postal_code":"GL2 8EY","premises":"5 The Steadings Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e0719e434e4f3a448ca71a0da1b1a693145cb7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530457/persons-with-significant-control/individual/YiGC00TqjAWVWMDacC4VIS-V6x0"},"name":"Mr Kurt Wyman","name_elements":{"forename":"Kurt","surname":"Wyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-15"}}
{"company_number":"03303865","data":{"address":{"address_line_1":"6 Whittle Road","address_line_2":"Hadleigh Road Industrial Estate","locality":"Ipswich","postal_code":"IP2 0UH","region":"Suffolk"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"bb41b63189b70e686203cbf4c9681f9c62a4df42","kind":"individual-person-with-significant-control","links":{"self":"/company/03303865/persons-with-significant-control/individual/TPTz0A5okERhd17oPd-ABhokPsw"},"name":"Mr Stephen David Eccles","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10287921","data":{"address":{"address_line_1":"Fitkin Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2GT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"829f85f6fb9d2a369f5288dc26a0fe30d30ce804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287921/persons-with-significant-control/individual/ZBsZ6WscE7Q5cuoA6tqQSqhFZ5Y"},"name":"Mr Paul Craig Holmes","name_elements":{"forename":"Paul","middle_name":"Craig","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"05812967","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"c7d9cd6889b8d8a6a97707c8bfb7bedfd55c6c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812967/persons-with-significant-control/individual/otcodSdgyn2Eq6RBG-Tn5l1EShs"},"name":"Mr David Charles Albert Briggs","name_elements":{"forename":"David","middle_name":"Charles Albert","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15090712","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 5EG","premises":"203"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"042f4bc75fddf8799c77b356ae5392ad803fc446","kind":"individual-person-with-significant-control","links":{"self":"/company/15090712/persons-with-significant-control/individual/QzoR0j_nY8sNFFyqU4UG8uu8uAI"},"name":"Miss Janet Nakiberu","name_elements":{"forename":"Janet","surname":"Nakiberu","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090713","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15090713 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"204e91c5d40daab073514c8cc2994ea12ba58b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15090713/persons-with-significant-control/individual/05UPevm305bm68GjjcIx1xtZi4s"},"name":"Miss Anna Patricia Mcivor","name_elements":{"forename":"Anna","middle_name":"Patricia","surname":"Mcivor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10585415","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 0LA","premises":"20 Poynters Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9a622c5aa39aeba5c79c8ad998e7985be7fdad9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10585415/persons-with-significant-control/individual/vm_6NVn-xecbQtnlCtXE8mEg5gY"},"name":"Mr Daniel Chrzuszcz","name_elements":{"forename":"Daniel","surname":"Chrzuszcz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"07628617","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Carshalton","postal_code":"SM5 3QH","premises":"45","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"cf94638e96266260d308b38e7f6487084f82326b","kind":"individual-person-with-significant-control","links":{"self":"/company/07628617/persons-with-significant-control/individual/Z20us3GMpJR-JanIPpWILKXrTkg"},"name":"Ms Karen Sarah Webb","name_elements":{"forename":"Karen","middle_name":"Sarah","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07908095","data":{"address":{"address_line_1":"Charlton Down","country":"England","locality":"Tetbury","postal_code":"GL8 8TZ","premises":"March House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"c05af3d743108f4c15ffed8275f93ead2f4ed708","kind":"individual-person-with-significant-control","links":{"self":"/company/07908095/persons-with-significant-control/individual/PXAIcKbq2RUuBv4ljfrTFLX7ZEQ"},"name":"Mr Mark Saxton","name_elements":{"forename":"Mark","surname":"Saxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"15090952","data":{"address":{"address_line_1":"Beaufort Avenue","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9HG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3bdfbecae17208be0f37bc9135610592f327460b","kind":"individual-person-with-significant-control","links":{"self":"/company/15090952/persons-with-significant-control/individual/i6xEq4toHHO74bOH6L7w6yEysCc"},"name":"Mr Stuart Kevin Marshall","name_elements":{"forename":"Stuart","middle_name":"Kevin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15090953","data":{"address":{"address_line_1":"Bromley","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 4PJ","premises":"64","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b788a51f7490fb1ae7dd8c7a4fc37228c1efb557","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090953/persons-with-significant-control/individual/JZY6HW3aVdt-aPTob-IcaPGpoEI"},"name":"Harpal Kaur Virdee","name_elements":{"forename":"Harpal","middle_name":"Kaur","surname":"Virdee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10163636","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10163636 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"73c8d64becda579172e787700102d072a11d52f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163636/persons-with-significant-control/individual/L20As3uLkhzGMZ-AX67m-4Mrujc"},"name":"Ms Rosalind Jill Mulvany","name_elements":{"forename":"Rosalind","middle_name":"Jill","surname":"Mulvany","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"13040362","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 9ND","premises":"14a Silver Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e1f02101727fa88a3d1243a9261563876fd73572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13040362/persons-with-significant-control/individual/kEZwaJrjIf51hjjh4wvUhgD-5wA"},"name":"Mrs Caroline Jane Smith","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-24"}}
{"company_number":"04862871","data":{"address":{"address_line_1":"210 Manor Lane","address_line_2":"London","postal_code":"SE12 0UA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"0328bac68555a524ed091da4be94773bb645506f","kind":"individual-person-with-significant-control","links":{"self":"/company/04862871/persons-with-significant-control/individual/O2RdJD0NHGw-6gcAtoodBC-8Who"},"name":"Mrs Lorraine Delphena Robinson","name_elements":{"forename":"Lorraine","middle_name":"Delphena","surname":"Robinson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15091152","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Hyde","postal_code":"SK14 2ND","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4541ffc9b656ae3e64dc7a87880524688da5d54f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091152/persons-with-significant-control/individual/CefdbJxNizygAUpCSsKWdLIJqpI"},"name":"Mr Scott Iain Parker","name_elements":{"forename":"Scott","middle_name":"Iain","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09962164","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Badgers Mount","country":"England","locality":"Sevenoaks","postal_code":"TN14 7AE","premises":"Woodcroft","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"45c8c08c1b0150b80fdcd7495d2198465ba8fd19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09962164/persons-with-significant-control/individual/whFtszqGAHcttlJDHb7ipDeHvDM"},"name":"Mr Stephen Robert Flook","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Flook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15091153","data":{"address":{"address_line_1":"Chilton Grove","country":"England","locality":"London","postal_code":"SE8 5DX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"dd5632d60319de903796bdb86dab57b6ed7315ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15091153/persons-with-significant-control/individual/PnPXoXzSzXzr7PsfLyAjQkToUG4"},"name":"Mr Lee Michael Holden","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05828957","data":{"address":{"address_line_1":"Cavalier Way","country":"England","locality":"East Grinstead","postal_code":"RH19 4SE","premises":"29 Cavalier Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7d20ae1eeec24ebe9342b6a3b89b2e8980009fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828957/persons-with-significant-control/individual/q9_LXqUNWDOkPK-9BteRg6a-7cs"},"name":"Ms Ch Merrigan","name_elements":{"forename":"Ch","surname":"Merrigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15091162","data":{"address":{"address_line_1":"Firville Avenue","country":"England","locality":"Normanton","postal_code":"WF6 1HQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b392c7e307d805f4b5c19986e35b9ad1b0c22ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15091162/persons-with-significant-control/individual/Lok5ex62ZNl6byqPh38ovX_gzWI"},"name":"Mr Liam Joe Dale","name_elements":{"forename":"Liam","middle_name":"Joe","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091163","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"42f179c7690622be1c4e33cd709c92041f2bbe82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091163/persons-with-significant-control/individual/KP2wEZItQ-VsXnRI7ISaMzxdSB4"},"name":"Mr Jermaine Cummings","name_elements":{"forename":"Jermaine","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-08-23"}}
{"company_number":"09802790","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"c624b33f91bb1d7eab29392947edaad672db1fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09802790/persons-with-significant-control/individual/guXsJCEecKcrSLKhDmqREyuOIBk"},"name":"Mei Chen","name_elements":{"forename":"Mei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03687024","data":{"address":{"address_line_1":"40 Stock Lane","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9EY","premises":"Viking House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"dd32254e13b05d261381eef52b224fd8e737bde2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03687024/persons-with-significant-control/individual/YFzdVcGsVTZ5fA0hsHwl_iov-nw"},"name":"Mr Antony Kirton","name_elements":{"forename":"Antony","surname":"Kirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15091163","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8f82d7d34ef020ca75b473ee9f3bcc6909790126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091163/persons-with-significant-control/individual/jcxT36sPrsu4Na0J73HjsS_sikk"},"name":"Miss Katerina Christodoulou","name_elements":{"forename":"Katerina","surname":"Christodoulou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-23"}}
{"company_number":"15091382","data":{"address":{"address_line_1":"Church Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3YH","premises":"293 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"530958f186d1e2bad43b82e674eaccb44db35aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091382/persons-with-significant-control/individual/UV_2C_YPqqNfarJWyOgsjjtmOjU"},"name":"Mr Petrica Nicu","name_elements":{"forename":"Petrica","surname":"Nicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07346181","data":{"address":{"address_line_1":"Campbell Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1EA","premises":"13 Campbell Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"716a4fa8d5c3d262c3756e5f12ad2820e9fdf1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07346181/persons-with-significant-control/individual/5crwoWC0WkW-I7p9QAE8tF7dK70"},"name":"Mr Dean Zenios","name_elements":{"forename":"Dean","surname":"Zenios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07346181","data":{"address":{"address_line_1":"Campbell Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1EA","premises":"13 Campbell Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dc176a3351008acffde924ca5b2f100dc346de46","kind":"individual-person-with-significant-control","links":{"self":"/company/07346181/persons-with-significant-control/individual/kueSzvbWXAmlCXvxwnHnB8eUcLE"},"name":"Mrs Andrea Zenios","name_elements":{"forename":"Andrea","surname":"Zenios","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC373127","data":{"address":{"address_line_1":"Eastbourne Mews","country":"England","locality":"London","postal_code":"W2 6LQ","premises":"115"},"etag":"bf6fcc54dd657751b47dada7c746f826da5c54d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07304814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373127/persons-with-significant-control/corporate-entity/uptc6x1XvNrJg_rRU8PTvezLXtA"},"name":"Future (Dm) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-16"}}
{"company_number":"OC373127","data":{"address":{"address_line_1":"Eastbourne Mews","country":"England","locality":"London","postal_code":"W2 6LQ","premises":"115"},"etag":"0c6a264c0bcbf3d87288876a907989352f43c1e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07339037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373127/persons-with-significant-control/corporate-entity/mAqD85WMZ-wKsuqfET6r4FrD_4k"},"name":"Future Films Corporate Productions Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC373127","data":{"address":{"address_line_1":"Eastbourne Mews","country":"England","locality":"London","postal_code":"W2 6LQ","premises":"115"},"etag":"32b64728f3896bcca5bb15819b071f99160beede","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07979234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373127/persons-with-significant-control/corporate-entity/dWQuB0Tw8D6qnjXpARx0DkFDEOc"},"name":"Illuminatrix (O) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15091383","data":{"address":{"address_line_1":"Stone Lane","country":"England","locality":"Peterborough","postal_code":"PE1 3AR","premises":"Flat 12 Hamilton Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2a6df3a79c2c27c80435838bd78cd9ef53eb09d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15091383/persons-with-significant-control/individual/17bwfwZ12zlbAcQLdIJeu2L2uwc"},"name":"Mr Domantas Dubinskas","name_elements":{"forename":"Domantas","surname":"Dubinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07915175","data":{"address":{"address_line_1":"Walsingham Road","locality":"Enfield","postal_code":"EN2 6EY","premises":"41","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3407390250fbe220b62cb96589f278db35fad9f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"B.A. GATHANI \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Patrizia Brusarosco"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915175/persons-with-significant-control/individual/u4wGur7KLn6o7jETsewTLv9cYL4"},"name":"Ms Patrizia Brusarosco","name_elements":{"forename":"Patrizia","surname":"Brusarosco","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15091582","data":{"address":{"address_line_1":"London Ebor Business Park, Millfield Lane","country":"United Kingdom","locality":"Nether Poppleton, York","postal_code":"YO26 6QY","premises":"Agility","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c8f0b82123af5a74286b61901e4b05906949cae5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091582/persons-with-significant-control/individual/k6cbvB8mnoKdLHRVd3CF3LBIBc8"},"name":"Mr Christian Charles Willey Costelloe","name_elements":{"forename":"Christian","middle_name":"Charles Willey","surname":"Costelloe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091582","data":{"address":{"address_line_1":"London Ebor Business Park, Millfield Lane","country":"United Kingdom","locality":"Nether Poppleton, York","postal_code":"YO26 6QY","premises":"Agility","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"83c6224716bcd159646b766243913bfdd1897149","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091582/persons-with-significant-control/individual/OmdtXwAXnewVKoRZdbMntLB83i4"},"name":"Mrs Victoria Louise Costelloe","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Costelloe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09795904","data":{"address":{"address_line_1":"South Buena Vista Street","country":"Usa","locality":"Burbank","premises":"500","region":"Ca 91521"},"ceased_on":"2017-08-21","etag":"ac7580ee85e4ac9d5233b1290705df3e6ac900f3","identification":{"country_registered":"Delaware, Usa","legal_authority":"Laws Of State Of Delaware (Usa)","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2528877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09795904/persons-with-significant-control/corporate-entity/vxHy5BkvFBgrVM-KRyXU6AIF3GY"},"name":"The Walt Disney Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI636416","data":{"address":{"address_line_1":"Obins Street","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1BS","premises":"146"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"900a4d28ae928acbfc98a4e813352ecfcc7cbbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636416/persons-with-significant-control/individual/TgnFFBMQS9QWJJ2XzasktSpu5so"},"name":"Mr Antim Momchilov Yurukov","name_elements":{"forename":"Antim","middle_name":"Momchilov","surname":"Yurukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15091583","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Guisborough","postal_code":"TS14 6BA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5e00e6fba48dc99822d244d36a8e73bc0b5ea623","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091583/persons-with-significant-control/individual/l5PLH8dv89tpz8r36l7PduvYvrk"},"name":"Mr Geoffrey Ford","name_elements":{"forename":"Geoffrey","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC780062","data":{"address":{"address_line_1":"Pitcaple","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5EE","premises":"Duncairn Logie Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"b83a27969222c60e531d15fa4c487f24b79c4e68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780062/persons-with-significant-control/individual/-zrEha3Tesx9H3P8SHRwHSQ1Tx4"},"name":"Mr Ian George Nicol","name_elements":{"forename":"Ian","middle_name":"George","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09205941","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"Korea","date_of_birth":{"month":1,"year":1974},"etag":"62de755221df6a2223cba8349dd7eabd1825c1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09205941/persons-with-significant-control/individual/-Pqklpv9pesvSLpcK9qUqROa5MY"},"name":"Soon Yong Hong","name_elements":{"forename":"Soon","middle_name":"Yong","surname":"Hong"},"nationality":"Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10351990","data":{"address":{"address_line_1":"St. John's Way","country":"England","locality":"London","postal_code":"N19 3RJ","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"61ed42941509d2d3708b638bac27c518af2431e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351990/persons-with-significant-control/individual/cY678jz4-KXmsffspObMQBSRUlE"},"name":"Mr Fikret Kaygun","name_elements":{"forename":"Fikret","surname":"Kaygun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15091772","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"26f5eb0dbefc71cbcf52029fce593d08dabf85c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11668580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15091772/persons-with-significant-control/corporate-entity/T_t3b8Oul85_jmhXt3j4x_rzums"},"name":"Eagle Eye Drama Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10351991","data":{"address":{"address_line_1":"Hogarth Place","country":"England","locality":"London","postal_code":"SW5 0QT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e7b0e70e29957e79ed3494082d51a2a309ef964c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351991/persons-with-significant-control/individual/F9b5ZxHfVlUr52MlTcjelqrJ240"},"name":"Ms Jenny Lo","name_elements":{"forename":"Jenny","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06139126","data":{"address":{"address_line_1":"1 St. Georges Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6TG","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1268ffabe280ff26bcd785f43918a13531b28df0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06139126/persons-with-significant-control/individual/015a_Yga1yTdBFEgCUs7Pz5oTUQ"},"name":"Mr Matthew Vis","name_elements":{"forename":"Matthew","surname":"Vis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15091773","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Wigston","postal_code":"LE18 2FB","premises":"Unit 2a Branston House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e4aad683ee3e22118a61565613d367ecf358cd31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091773/persons-with-significant-control/individual/BeL9UOFwS0WI8ldzNwhqJ9nB3K4"},"name":"Mr Clive Daniel Wainwright","name_elements":{"forename":"Clive","middle_name":"Daniel","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06989261","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Milton Keynes","postal_code":"MK7 7FE","premises":"53 Norden Mead","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a782b18cfb515fef28adf56b6035b7b98c7d6306","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989261/persons-with-significant-control/individual/aR0EdPDl7TP3clP5PJrKUyW4ih4"},"name":"Dr Reeto Heer","name_elements":{"forename":"Reeto","surname":"Heer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC329961","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 0DU","premises":"3 Longhope Drive","region":"Roxburghshire"},"ceased_on":"2020-08-29","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"509492bc948ca5d81f22023aad0380eccd9163ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329961/persons-with-significant-control/individual/rhmYvU6sz3w0ubFe8pKDA7K271E"},"name":"Mr Graeme Legge","name_elements":{"forename":"Graeme","surname":"Legge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-22"}}
{"company_number":"06053385","data":{"address":{"address_line_1":"14 Bowden Street","address_line_2":"Kennington","country":"England","locality":"London","postal_code":"SE11 4DS","premises":"3rd Floor"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"976c1b8fad8d8adfdced22ca150da7ee4b90934a","kind":"individual-person-with-significant-control","links":{"self":"/company/06053385/persons-with-significant-control/individual/CNtiIcd20ZTP-PmuvfaTdZHsWLc"},"name":"Mr Christopher Churchman","name_elements":{"forename":"Christopher","surname":"Churchman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15091962","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15091962 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"48439c93cbd0d5f030b013fe46dac6b00367ca45","kind":"individual-person-with-significant-control","links":{"self":"/company/15091962/persons-with-significant-control/individual/2QIOWw5p3T6sS1q2lbdTjRwMen4"},"name":"Zhenyou Jiang","name_elements":{"forename":"Zhenyou","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091963","data":{"address":{"address_line_1":"Bartlett Road","country":"England","locality":"Gravesend","postal_code":"DA11 7LU","premises":"24"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"038950ab5ca46f189b163840d1ad7d8f892e6922","kind":"individual-person-with-significant-control","links":{"self":"/company/15091963/persons-with-significant-control/individual/tLAOYPpgNSnAABJ3SPTsC2jbYPc"},"name":"Mr Saif Ur Rehman","name_elements":{"forename":"Saif","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09931314","data":{"address":{"address_line_1":"Lintin Close","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1RW","premises":"13","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0b094d703c3ccd1b9947c2982ddbe43e8650539f","kind":"individual-person-with-significant-control","links":{"self":"/company/09931314/persons-with-significant-control/individual/hfTLtvl0qxKS8bZZGWgks52COVA"},"name":"Mr Tony Mitchell","name_elements":{"forename":"Tony","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06681661","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4fcd34dce4738f81bbfbc6a9be0c393b8545d96e","kind":"individual-person-with-significant-control","links":{"self":"/company/06681661/persons-with-significant-control/individual/Gmlm2itysZ5deN_LLCYewNyx21w"},"name":"Mr Prasanna Pavan","name_elements":{"forename":"Prasanna","surname":"Pavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10063236","data":{"address":{"address_line_1":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3BQ","premises":"163 City Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"bafc9ca2bfac4de0dcc70d4514235b987ab4c414","kind":"individual-person-with-significant-control","links":{"self":"/company/10063236/persons-with-significant-control/individual/bp3HZlpIIlXk9XVisgl6OqqCl7Q"},"name":"Mr Bashdar Hamadamin Salih","name_elements":{"forename":"Bashdar","middle_name":"Hamadamin","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15091972","data":{"address":{"address_line_1":"Bridgewater Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8PN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a83d7d74f6e2120b5ae3fb108712b2c4e40c09fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091972/persons-with-significant-control/individual/JWvAMs6IAuwaSiqdyePVvSfMtMo"},"name":"Mr Jay John Francis Creen","name_elements":{"forename":"Jay","middle_name":"John Francis","surname":"Creen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15091972","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6RS","premises":"24"},"ceased_on":"2024-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2c9a01db5fe4cd34ef834e82445d0505d8af32f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15091972/persons-with-significant-control/individual/RpcM9w6BB-5DfkIbiCNuFVXpujA"},"name":"Mr Liam Kenneth Green","name_elements":{"forename":"Liam","middle_name":"Kenneth","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"07332561","data":{"address":{"address_line_1":"Maes Y Sarn","address_line_2":"Pentyrch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 9QQ","premises":"47","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1959},"etag":"320eb2abe99cb335bfbe9e6585dcb9a0b05dbc10","kind":"individual-person-with-significant-control","links":{"self":"/company/07332561/persons-with-significant-control/individual/qQMZqxpPp9IWx9LrkE6Z0PG-ukc"},"name":"Mr Stephen George Hill","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"09594107","data":{"address":{"address_line_1":"Butler Road","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6QZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"aa78605dd77d0ad6506a300a13809b36c07cf475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594107/persons-with-significant-control/individual/bYJuLcKh_oqbSVY3zR3k_q368uY"},"name":"Mr. Richard Musaabi","name_elements":{"forename":"Richard","surname":"Musaabi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15096423","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3NL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"a65e83e47bb829964fbfea8762241146e308bcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15096423/persons-with-significant-control/individual/1xsGN5UsHaa1s4jj26emehAFFUU"},"name":"Janie Murray Fagan","name_elements":{"forename":"Janie","middle_name":"Murray","surname":"Fagan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"08860554","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Rushden","postal_code":"NN10 0SY","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c5699a30e9a7abded785016023ebe0a6967d92c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08860554/persons-with-significant-control/individual/TTxaAZKMrEJOPsRJm_5i8MqsLCw"},"name":"Mr Nick King-Underwood","name_elements":{"forename":"Nick","surname":"King-Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09346310","data":{"address":{"address_line_1":"Stapleford Lane","address_line_2":"Durley","locality":"Southampton","postal_code":"SO32 2BU","premises":"Rozel Forge","region":"Hampshire"},"etag":"47053dc12b7170d8cece01f870bd2a8d71f00b1b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09317639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09346310/persons-with-significant-control/corporate-entity/sxIxjgXLdd_RdR_PqJmYZt_6uvE"},"name":"Whistle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01328321","data":{"address":{"address_line_1":"7 Linden Park Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5QL","premises":"Flat 5","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"864aab96dde6df0e91e1dcb022715a2f77248834","kind":"individual-person-with-significant-control","links":{"self":"/company/01328321/persons-with-significant-control/individual/8ubZEJiQfBbdsz9rAjEoLDf1EUc"},"name":"Mr Edward Michael Steele","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01328321","data":{"address":{"address_line_1":"Avenue Farm, The Avenue","country":"United Kingdom","locality":"Exton","postal_code":"LE15 8AH","premises":"Lakeland House","region":"Rutland"},"ceased_on":"2019-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"f17ac33979185a2ee75a228de879d6d7576bee1b","kind":"individual-person-with-significant-control","links":{"self":"/company/01328321/persons-with-significant-control/individual/0nBqhtA-AdQ1npyxqWlTakkvMR4"},"name":"Mrs Kathleen Mary Steele","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01328321","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5PL","premises":"111 Overstone Rd"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"afbe46f20d9c91e166086621abaef647e95c1ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/01328321/persons-with-significant-control/individual/sKQREL2m5TqDETwyTPSyzNbFEY0"},"name":"Mr Oliver Charles Steele","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01328321","data":{"address":{"address_line_1":"Avenue Farm, The Avenue","country":"United Kingdom","locality":"Exton","postal_code":"LE15 8AH","premises":"Lakeland House","region":"Rutland"},"ceased_on":"2021-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"f931cea062db03a79fe581c65856f002ae32925c","kind":"individual-person-with-significant-control","links":{"self":"/company/01328321/persons-with-significant-control/individual/2QOKT-za1jqJf52QkQupzvEQc3g"},"name":"Mr Roger James Steele","name_elements":{"forename":"Roger","middle_name":"James","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02382687","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 5TT","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"5e3ce437fd010b2d5ce5e65483d64ab8053a7b86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02382687/persons-with-significant-control/individual/im99cdmCi8BXHT8sJa867QUGc54"},"name":"Mr George Baigey","name_elements":{"forename":"George","surname":"Baigey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15096432","data":{"address":{"address_line_1":"Wynwood Park","country":"England","locality":"Liverpool","postal_code":"L36 4QY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d7e7b6f4af51db74a3922061fffd107ee6f914ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15096432/persons-with-significant-control/individual/tHXA9DYHg8x4e3vvzYTTAgIPpm4"},"name":"Mrs Louise Jayne Bromley-Walsh","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Bromley-Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096433","data":{"address":{"address_line_1":"1 Lowry Plaza","address_line_2":"The Quays","country":"England","locality":"Salford","postal_code":"M50 3UB","premises":"Office 111"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"850c8721a4f5b8ee44444b2fb313618cad82ba8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15096433/persons-with-significant-control/individual/KE6JPxghyJNbf2sfl_0zewGMUq0"},"name":"Ms Nuzhati Suliya","name_elements":{"forename":"Nuzhati","surname":"Suliya","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC449657","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"87cc680e4226c8820e31d7f13c815c7a9ee8b710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449657/persons-with-significant-control/individual/oUw6icEjkR2_0NsmK1UU_2e65mg"},"name":"Mr Eamonn Joseph Mirner","name_elements":{"forename":"Eamonn","middle_name":"Joseph","surname":"Mirner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352120","data":{"address":{"address_line_1":"Landmark House","address_line_2":"Station Road","country":"England","locality":"Cheadle Hulme","postal_code":"SK8 7BS","premises":"Westbury Telford","region":"Cheshire"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7b6609a6e7c2ea24340781f8a7347cce69b638ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10352120/persons-with-significant-control/individual/R8Mh0VrKKx7efyUivpAgn7OCIwQ"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09954664","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cc95b07caf5e4fcaa79ff913674231a3f4f91fd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954664/persons-with-significant-control/individual/NsX4AenU30aajoeJWjXjgRVcctw"},"name":"Mr David Campbell Currie","name_elements":{"forename":"David","middle_name":"Campbell","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954664","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PE","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"07650f6dd043f86f7411d31cdba6816d23bc46a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954664/persons-with-significant-control/individual/hwU1nUaVqxLFrL5VelW1fgeibPk"},"name":"Mrs Sharon Yueng","name_elements":{"forename":"Sharon","surname":"Yueng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096612","data":{"address":{"address_line_1":"Streatham Close","address_line_2":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2NH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"847aca76058e48a5ed6d59958b04e5cac4d7102e","kind":"individual-person-with-significant-control","links":{"self":"/company/15096612/persons-with-significant-control/individual/Cu8PUQV60SsYXiklulg3XTDVODQ"},"name":"Mr Harry Rosenthal","name_elements":{"forename":"Harry","surname":"Rosenthal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096613","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9243f0c4344e1d6b3314b1d053e03703ea96dd5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096613/persons-with-significant-control/individual/M1DUzLDpINYiiotmXVDshbAuosc"},"name":"Mr Robert Armes","name_elements":{"forename":"Robert","surname":"Armes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC395046","data":{"address":{"address_line_1":"12a Bridgewater Place","locality":"Erskine","postal_code":"PA8 7AA","premises":"C/O The Prg Partnership Solicitors"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"ab5c405f9329d9f6bb42feb05ff6ce4ec71cee10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395046/persons-with-significant-control/individual/qEXAmrXahxfRqhzSs4kEBeus9VA"},"name":"Mr Brian Cant","name_elements":{"forename":"Brian","surname":"Cant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15096622","data":{"address":{"address_line_1":"Wellington New Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 5LU","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ecfdfdd81e03bcb55411e3e6fa1dcb0d99332194","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096622/persons-with-significant-control/individual/Okh5unX0_X6YWlCGYEpKiX_bMTA"},"name":"Mrs Sarah Louise Thomas","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC536644","data":{"address":{"address_line_1":"West Harbour Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1PH","premises":"10"},"ceased_on":"2023-01-18","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"5688b3c013bd405d41ad159385e4301b27c510ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536644/persons-with-significant-control/individual/sRkoPipNiyXFV3cO5MKNHOxkYC0"},"name":"Mr Daniel Kubiak","name_elements":{"forename":"Daniel","surname":"Kubiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06539960","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 9NP","premises":"44 Birchwood Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"05fb4b5ebb204c55f0e7c06bdf1fedae81f2ced7","kind":"individual-person-with-significant-control","links":{"self":"/company/06539960/persons-with-significant-control/individual/mQ5yV34MI8rpl45PiL68ROMPf9U"},"name":"Mr Gary James Oates","name_elements":{"forename":"Gary","middle_name":"James","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06539960","data":{"address":{"address_line_1":"Bethia Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9BD","premises":"20a","region":"Dorset"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6352fc6e57b46708770590cbccb46b6f7321f9af","kind":"individual-person-with-significant-control","links":{"self":"/company/06539960/persons-with-significant-control/individual/FKp2nm4IeYeCN6FcfEpktKrVGTo"},"name":"Mr Simon John Jordan","name_elements":{"forename":"Simon","middle_name":"John","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15096623","data":{"address":{"address_line_1":"3864 Sk","address_line_2":"Serinevler Mah.","country":"Turkey","locality":"Adana","postal_code":"01240","premises":"Birlik Apt No 29 Ic Kapi No 3","region":"Yuregir"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1998},"etag":"597597a57fb86bed7793a44d49a3011a42a4fc09","kind":"individual-person-with-significant-control","links":{"self":"/company/15096623/persons-with-significant-control/individual/YRbSbZ4L2u58GzHQ6PUoQgnu9Ms"},"name":"Mrs Aysel Yakit","name_elements":{"forename":"Aysel","surname":"Yakit","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC566837","data":{"address":{"address_line_1":"White Street","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0BH","premises":"105","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"f8d0cd0792b04a98050b1e5327d2c523cd804f66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566837/persons-with-significant-control/individual/r57eAXaSo_0CsqAQZBs8n8u3c0o"},"name":"Rhona Mcinnes Haddow","name_elements":{"forename":"Rhona","middle_name":"Mcinnes","surname":"Haddow"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC536644","data":{"address":{"address_line_1":"West Harbour Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1PH","premises":"10"},"ceased_on":"2021-11-30","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"b3930c737524daba0e193759204a2224a699d419","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536644/persons-with-significant-control/individual/ymvpiJGxt7IaoppoDCV_VzYF6WY"},"name":"Mr Rafal Stolowski","name_elements":{"forename":"Rafal","surname":"Stolowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"15096812","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"08b55ae8d3ad99df77ebaf7498853e6672d6cf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096812/persons-with-significant-control/individual/CQR65I5fB2xtj5TcFt3SGqBqgt4"},"name":"Mr Wisdom Anderson","name_elements":{"forename":"Wisdom","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10786486","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5e6e6bd8d84f475603ea88f0dadad5e1f158c23a","kind":"individual-person-with-significant-control","links":{"self":"/company/10786486/persons-with-significant-control/individual/wFpd5NBSp58fmNluJNrY1sYQ2Zk"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15096812","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9b6a74c2c7546bbff8431ffac97e6a6fb46df817","kind":"individual-person-with-significant-control","links":{"self":"/company/15096812/persons-with-significant-control/individual/OhSjkODX03HVin6D_YpUQgegSh8"},"name":"Mr Dominique Njoya","name_elements":{"forename":"Dominique","surname":"Njoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10786487","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Derby","postal_code":"DE23 6TF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0f09ed7f291fb23c0a4c7c1ef56b6967b4b1c915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786487/persons-with-significant-control/individual/vwXihXRO9Qx459JpESTHtREx6ck"},"name":"Mr Naveed Aziz","name_elements":{"forename":"Naveed","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09746040","data":{"address":{"address_line_1":"Oakridge Road","country":"England","locality":"Bromley","postal_code":"BR1 5QW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"23a3dcc1d7f601ce985b9fb2f6487deb69e8ac83","kind":"individual-person-with-significant-control","links":{"self":"/company/09746040/persons-with-significant-control/individual/6vOlrWrCUuo58EQruCbgQRBjAqI"},"name":"Mr Dmitri Aronson","name_elements":{"forename":"Dmitri","surname":"Aronson","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"00427455","data":{"address":{"address_line_1":"4 Denbigh Road","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR2 3AA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"0af8356700e17fc76df734fff33cd7d488ff4468","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00427455/persons-with-significant-control/individual/NLIUvAY4hvvkA0YH4Um9vAAHers"},"name":"Mr Alan Joseph Korn","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Korn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352230","data":{"address":{"address_line_1":"Woolsery","country":"England","locality":"Bideford","postal_code":"EX39 5PY","premises":"Leworthy Barton","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"da8da867c07f5f967e819ff0f9f558838bd43b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352230/persons-with-significant-control/individual/5n6Qq2RA0SR3Jsg4WNmv6Zk6XZI"},"name":"Mr Adrian John Sealey","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Sealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15096813","data":{"address":{"address_line_1":"Savile Row","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1S 2ER","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"1e22235439ec7abc81ddb2b48191ddd57e73722b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096813/persons-with-significant-control/individual/URJsHl4kMZOYOQ5AShCezL38qOc"},"name":"Mr. Neville Bolt","name_elements":{"forename":"Neville","surname":"Bolt","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09170770","data":{"address":{"address_line_1":"Foxcover","address_line_2":"Linton Colliery","locality":"Morpeth","postal_code":"NE61 5SR","premises":"19","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"61be5aec3ec042868efc3a94fb982988155685fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09170770/persons-with-significant-control/individual/bd2qu5BW52zFQPbMnPcVftpIS6Q"},"name":"Mr Alexander Swinney","name_elements":{"forename":"Alexander","surname":"Swinney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00427455","data":{"address":{"address_line_1":"4 Denbigh Road","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR2 3AA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"7f430896ad28caeac9ba651d784e4f95f9abe12b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ATF TAX CONSULTANCY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"BRENDA KORN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00427455/persons-with-significant-control/individual/YT2PFjXacCFJYFV7uhF68s7Mpsk"},"name":"Mrs Brenda Korn","name_elements":{"forename":"Brenda","surname":"Korn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352231","data":{"address":{"address_line_1":"Rue De La Perle","country":"Seychelles","locality":"Providence","postal_code":"000","premises":"Global Gateway 8,","region":"Mahe"},"ceased_on":"2017-11-16","etag":"a822ed1fb650f8fd13a9e89d877bf96015d93ecb","identification":{"country_registered":"Seychelles","legal_authority":"Republic Of Seychelles","legal_form":"The Inernational Business Cmpanies Act 1994","place_registered":"Republic Of Seychelles","registration_number":"168431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10352231/persons-with-significant-control/corporate-entity/s-2k1KUj_NjrRFU90-TOotnXa_A"},"name":"Sherwood Real Estate Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15097452","data":{"address":{"address_line_1":"Ashkirk","address_line_2":"Dudley","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7DG","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"93486f34a9341ab51ffeb355dcd0341a639d9409","kind":"individual-person-with-significant-control","links":{"self":"/company/15097452/persons-with-significant-control/individual/L6pcsr5pJzP88eimjVHqILNxQVc"},"name":"Mr Paul Alexander","name_elements":{"forename":"Paul","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097453","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Reeth","postal_code":"DL11 6SP","premises":"Raikes Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"feaf8c4c73749051f06bc62c6ceed5afdf291a26","kind":"individual-person-with-significant-control","links":{"self":"/company/15097453/persons-with-significant-control/individual/ScRnV7ydG6ahhE3WHcS4jf72A2s"},"name":"Mrs Victoria Wordsworth","name_elements":{"forename":"Victoria","surname":"Wordsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097453","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Reeth","postal_code":"DL11 6SP","premises":"Raikes Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"642699f95599f2e114dcc8a2edaa8b97810c9774","kind":"individual-person-with-significant-control","links":{"self":"/company/15097453/persons-with-significant-control/individual/LcePgpJgBduW07UhD50k6t6IEIw"},"name":"Mr Peter Wordsworth","name_elements":{"forename":"Peter","surname":"Wordsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"07004110","data":{"address":{"country":"Germany","locality":"Muenchen","postal_code":"81671","premises":"Westerhammer Str. 42 Eg / L"},"country_of_residence":"Muenchen, Germany","date_of_birth":{"month":10,"year":1965},"etag":"ec188d87dedbf622427a319946f537de3ded3f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07004110/persons-with-significant-control/individual/Kr8VF9oItPG4nm03s0qUT93TGVQ"},"name":"Mr Radovan Matic","name_elements":{"forename":"Radovan","surname":"Matic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03343466","data":{"address":{"address_line_1":"Shirehampton Road","address_line_2":"Stoke Bishop","locality":"Bristol","postal_code":"BS9 2DR","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"fe0ed88d675c9b23d23b38ba4be4cc88b75e06a6","kind":"individual-person-with-significant-control","links":{"self":"/company/03343466/persons-with-significant-control/individual/LvkpFaT4lJ0kWQ4fpFA-pnCXjwI"},"name":"Mr Brian James Clarke","name_elements":{"forename":"Brian","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-02"}}
{"company_number":"05213230","data":{"address":{"address_line_1":"Wyebank Way","address_line_2":"Tutshill","locality":"Chepstow","postal_code":"NP16 7DN","premises":"2","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"0ee8267656fe017bb7201b484c0d28ffbafb46b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05213230/persons-with-significant-control/individual/tfQZsOx-PR7Eww7P4NmEI5Ih2xo"},"name":"Mrs Susan Ann Saunders","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC524274","data":{"address":{"country":"United Kingdom","locality":"Melrose","postal_code":"TD6 9HL","premises":"22 Fairways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ed2d9b341e7884fe3aa6c59ebc6b2fe74b5c8507","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524274/persons-with-significant-control/individual/T5QRmPCF5lY7CDWB4F1liikX0wY"},"name":"Mr Fraser Thomas Anderson","name_elements":{"forename":"Fraser","middle_name":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787346","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1965},"etag":"32d582fac72a575f901c4411e49de3fbfa18cc05","kind":"individual-person-with-significant-control","links":{"self":"/company/10787346/persons-with-significant-control/individual/4zWUurHQVeafRP3udu2qalVPI3g"},"name":"Mr Vachagan Petrosyan","name_elements":{"forename":"Vachagan","surname":"Petrosyan","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15097543","data":{"address":{"address_line_1":"Sillavan Close","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4FS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0b3e7da088bebc824a4c394d004966625621d547","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097543/persons-with-significant-control/individual/WcROciVWMeNuJKVnUmgGdlhdYTw"},"name":"Mr Craig Alexander Malcolm Scholes","name_elements":{"forename":"Craig","middle_name":"Alexander Malcolm","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10585634","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"eed6f16d072c1ef0343aeb081140b8d6a998114a","kind":"individual-person-with-significant-control","links":{"self":"/company/10585634/persons-with-significant-control/individual/sQat8pSrrPLPTwvSwaJz-Qc2db0"},"name":"Mr Geoffrey Valentine","name_elements":{"forename":"Geoffrey","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"00605727","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"ceased_on":"2017-12-15","etag":"9bbaa3fd34e95da0bac24c3e2e7406bfde1b77b6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"817650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00605727/persons-with-significant-control/corporate-entity/O_xQf272bXqTs6gsFQanvVF6ZW8"},"name":"Integrated Safety Services Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15097552","data":{"address":{"address_line_1":"Hoyle Court Avenue","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6ET","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"83ad3598765ebffc42065113f3f44b58c8afe859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097552/persons-with-significant-control/individual/p494MJlCzM3nMk_jq3i8vpGD6YA"},"name":"Mr Craig Speak","name_elements":{"forename":"Craig","surname":"Speak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097553","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15097553 - Companies House Default Address"},"ceased_on":"2024-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"dc41de465ba58ecab0b5a9b5d76d891b1dc4ea3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15097553/persons-with-significant-control/individual/l1PO-4D2TR5e9EIlKLzjkQS4oCU"},"name":"Jorden West","name_elements":{"forename":"Jorden","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09053616","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1964},"etag":"318ac03d837f69bb9f52e07a6a4b4a797d70f96c","kind":"individual-person-with-significant-control","links":{"self":"/company/09053616/persons-with-significant-control/individual/XTXXwZWIIYWBrPtPnSnsEv6bnMQ"},"name":"Mr Jeremy Dobson","name_elements":{"forename":"Jeremy","surname":"Dobson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07742331","data":{"address":{"address_line_1":"Snelsins Lane","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"96479d8cefc889d1549e132c346ef7c36499880f","kind":"individual-person-with-significant-control","links":{"self":"/company/07742331/persons-with-significant-control/individual/QDa5_lEQ_JKS_qFUWCl6f9jGMto"},"name":"Mr Philip Neil Dickinson","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09180591","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Slapton","locality":"Leighton Buzzard","postal_code":"LU7 9BT","premises":"New Bury Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1906d58e8f697c6a82c5eb060fb2cc7e8ff91c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09180591/persons-with-significant-control/individual/HVNCfYtXzI_AKtcSpY1m-FENMGA"},"name":"Mr Alan Richard Dugard","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Dugard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"15098062","data":{"address":{"address_line_1":"Meyrick Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 0JW","premises":"68","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"968040a030b597bff707bd1123953e5476517438","kind":"individual-person-with-significant-control","links":{"self":"/company/15098062/persons-with-significant-control/individual/ZZTFBN3vSC6mnJMiIQjDXbu3Ck0"},"name":"Muhammed Ismail Hussain","name_elements":{"forename":"Muhammed","middle_name":"Ismail","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"07351621","data":{"address":{"address_line_1":"Hooters Hall Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"Unit 13, Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"989fa23e33924238e3cda5d4e0975abe57ff6006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07351621/persons-with-significant-control/individual/Notdyr06LACNm0lN65OoINOwFK0"},"name":"Mr. Andrew Michael Kerr","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Kerr","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05396306","data":{"address":{"address_line_1":"31 Tenby Street North","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"6d8a0412829c158597f0e8bcaa52004f531fb24e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05396306/persons-with-significant-control/individual/UVYL_gY-yOCvbga1I7O35crJ4Q0"},"name":"Mr Derek Smith","name_elements":{"forename":"Derek","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-16"}}
{"company_number":"07351621","data":{"address":{"address_line_1":"Hooters Hall Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9QF","premises":"Unit 13, Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"69ba54e5beab3668d641d6bafbdbb6abafb6fcc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07351621/persons-with-significant-control/individual/apw-ltEjzaFhNvQeznXGxSMqWkw"},"name":"Mrs. Gillian Kerr","name_elements":{"forename":"Gillian","surname":"Kerr","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098063","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"2faffa4d37c8958799aa843a55a6ca26ff8e09b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15098063/persons-with-significant-control/individual/5cKzg7xGkKu7wqftYYUEGNllCCg"},"name":"Matthew Robert James Richardson","name_elements":{"forename":"Matthew","middle_name":"Robert James","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"09135010","data":{"address":{"address_line_1":"Headley Heath Approach","country":"England","locality":"Tadworth","postal_code":"KT20 7LL","premises":"Kinabalu","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7743b50fb3b90b745e2f8e85d98423940b73b757","kind":"individual-person-with-significant-control","links":{"self":"/company/09135010/persons-with-significant-control/individual/U5OHthTx-8ZXn-qxofxvK6m6INY"},"name":"Mr Thomas Furlonger","name_elements":{"forename":"Thomas","surname":"Furlonger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05396306","data":{"address":{"address_line_1":"31 Tenby Street North","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"00c1b72ba743eefb072555f7e5b526909a98114c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05396306/persons-with-significant-control/individual/hWpS3T_DKXGHUB5ATuHpLfQsamo"},"name":"Mrs Rosemary Bailey","name_elements":{"forename":"Rosemary","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-16"}}
{"company_number":"12080433","data":{"address":{"address_line_1":"Station Road West","country":"England","locality":"Oxted","postal_code":"RH8 9EP","premises":"10a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"919311dfead2da64433420ebd0bcc105b1b88e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12080433/persons-with-significant-control/individual/oVDM4UzL08UXmdfW6cccYWJLvEg"},"name":"Mr Anouar Elkhadraoui","name_elements":{"forename":"Anouar","surname":"Elkhadraoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"02098730","data":{"address":{"address_line_1":"Upton Industrial Estate, Factory Road","country":"England","locality":"Poole","postal_code":"BH16 5SJ","premises":"Millstone House, Unit 2a"},"etag":"0f6134122edd9be6e59c52e4f2d4499314eb7884","identification":{"country_registered":"Uk","legal_authority":"Private Company Limited By Shares","legal_form":"Limited Company","place_registered":"Companies Houise","registration_number":"04786617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02098730/persons-with-significant-control/corporate-entity/UCGqyxe0V-1paM1GGUlAlYotGEU"},"name":"Johnnie Longden Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06701845","data":{"address":{"address_line_1":"Broughton","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6NS","premises":"Coach House Broughton Hall"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"7b1d33f97e5a17f5588bfaf0dbe826da6e480c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/06701845/persons-with-significant-control/individual/eiB5F7stXxtbsl7OAYGStnZVW8o"},"name":"Mr John David Caudwell","name_elements":{"forename":"John","middle_name":"David","surname":"Caudwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10194846","data":{"address":{"address_line_1":"Powys Close","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4LQ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"a8f07d003497ccd7da15d75780bc2867a8afb8ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194846/persons-with-significant-control/individual/tm4zb9d8xQRF9fncHJaifn-wYUk"},"name":"Ms Sarah Louise Forster","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Forster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"15098092","data":{"address":{"address_line_1":"Chellowfield Court","country":"England","locality":"Bradford","postal_code":"BD9 6NW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"69ec1933ad586209e8456c3856c5afe732cbb43f","kind":"individual-person-with-significant-control","links":{"self":"/company/15098092/persons-with-significant-control/individual/TB0RQc8_hzoIrkd56QCZa7lStPI"},"name":"Mr Jaroslav Kozar","name_elements":{"forename":"Jaroslav","surname":"Kozar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15098093","data":{"address":{"address_line_1":"Ivy Close","address_line_2":"Etchinghill","country":"England","locality":"Folkestone","postal_code":"CT18 8NH","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a9e80fb841463575c5132706a8a1a2069c50b142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098093/persons-with-significant-control/individual/8MI4NLHJEpY8h4I7KUxdsw0uXcU"},"name":"Mr James Michael Thorne","name_elements":{"forename":"James","middle_name":"Michael","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"07014520","data":{"address":{"address_line_1":"Langside Road","country":"England","locality":"Poole","postal_code":"BH12 4BN","premises":"Langside School","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6616aed356be1c08ffd31bee6f8c1b038566c920","kind":"individual-person-with-significant-control","links":{"self":"/company/07014520/persons-with-significant-control/individual/Zo0s2stlZbfxe7MPjrvuqAgGK_s"},"name":"Mr Eliezer John Kennar","name_elements":{"forename":"Eliezer","middle_name":"John","surname":"Kennar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07871334","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","locality":"Derby","postal_code":"DE1 2BU","premises":"1"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"592caf9c04c189cb9c2c3cbc01e871aa69a5e34e","kind":"individual-person-with-significant-control","links":{"self":"/company/07871334/persons-with-significant-control/individual/Y6AFDAGlriRa7z8LkxJIs6utrp8"},"name":"Miss Ida Rolek","name_elements":{"forename":"Ida","surname":"Rolek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC780463","data":{"address":{"address_line_1":"Mcleod Road","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 1EF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0d1979d8670fc9bb72409eaf85296bfee977035e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780463/persons-with-significant-control/individual/iWxu0mv-G7tYcBajMgWC-qR-cUQ"},"name":"Ms Natalie Blyth","name_elements":{"forename":"Natalie","surname":"Blyth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"03368947","data":{"address":{"address_line_1":"Heskin Hall Farm","address_line_2":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"C/O Marshall Peters Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"51a587d0032db3df452e81a119c9979cc19c53d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368947/persons-with-significant-control/individual/J567xJQGa5TpgwCTN62JPO3itk8"},"name":"Mrs Geraldine Anne Haynes","name_elements":{"forename":"Geraldine","middle_name":"Anne","surname":"Haynes","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09003996","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8QH","premises":"1096"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"af1d6ecb7e99fa2fba7a827ad9a22b684d55644b","kind":"individual-person-with-significant-control","links":{"self":"/company/09003996/persons-with-significant-control/individual/QeQbEARi2mvpfduFguFpqPPCcaY"},"name":"Miss Soraya Radford","name_elements":{"forename":"Soraya","surname":"Radford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05802576","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1969},"etag":"80c5fbb9e282b0aa54fdca7a6722757cf7cbb3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05802576/persons-with-significant-control/individual/WfJT2HsfbxcRJbkAIe_cZF0JfnQ"},"name":"Mr Charles Pisano","name_elements":{"forename":"Charles","surname":"Pisano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"07871334","data":{"address":{"address_line_1":"Peaks Lane","address_line_2":"Stonesfield","country":"England","locality":"Witney","postal_code":"OX29 8PY","premises":"Enstona"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fba299057c9544fca257b03396e5ec8ad1237dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871334/persons-with-significant-control/individual/hXc51_pZ9f9fwv_rSU-twcyXLoM"},"name":"Mr Marcin Kononiuk","name_elements":{"forename":"Marcin","surname":"Kononiuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06576890","data":{"address":{"country":"Germany","locality":"Leipzig","postal_code":"04207","premises":"Jonsdorfer Strasse 3a"},"country_of_residence":"Leipzig, Germany","date_of_birth":{"month":8,"year":1981},"etag":"b8edfee9d894e599ef46632ad44adb8264ecf844","kind":"individual-person-with-significant-control","links":{"self":"/company/06576890/persons-with-significant-control/individual/mNxMzzWSHwKnSjCBGn8jKHRQbmU"},"name":"Mr Steffen Zoller","name_elements":{"forename":"Steffen","surname":"Zoller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09738731","data":{"address":{"address_line_1":"Florey Gardens","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1RY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"23c8b0457d4d2c0d1bb7fe937991fb2b12f4966a","kind":"individual-person-with-significant-control","links":{"self":"/company/09738731/persons-with-significant-control/individual/PYwzoyWpEiMn_snh7XM2ZZ2VM5A"},"name":"Mr Daniel Peate","name_elements":{"forename":"Daniel","surname":"Peate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10175267","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"54b938cae0921b5405956faaf0b1fb1ed5df0321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Kevin Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175267/persons-with-significant-control/individual/Qs2ZT8-GimvcvOkaok8S-4KmOdo"},"name":"Mr Kevin Kelly","name_elements":{"forename":"Kevin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-11"}}
{"company_number":"04854893","data":{"address":{"address_line_1":"Liberty Lane","country":"England","locality":"Addlestone","postal_code":"KT15 1NL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d04e318ef7dc7f40d4992877a60ec6d653593762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854893/persons-with-significant-control/individual/20jAZTXnPwShk2cQhEm1L_b-Wd8"},"name":"Ms Amanda Daughters","name_elements":{"forename":"Amanda","surname":"Daughters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-26"}}
{"company_number":"08658120","data":{"address":{"address_line_1":"215 Marsh Road","country":"England","locality":"Pinner","postal_code":"HA5 5NE","premises":"Suite 2.8 Monument House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"46870dd2f39da92074e5f38848f0e0e696b54309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658120/persons-with-significant-control/individual/eVGebNjxUWd6gCAFxpeh-EF4YKo"},"name":"Maria Thomas","name_elements":{"forename":"Maria","surname":"Thomas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10175267","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"dbab1132d164ba50f3dfe48feb0f4f21decc01c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"James Anthony Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175267/persons-with-significant-control/individual/59eJIVbLDF2HvcCxdKO0v8Nsm6o"},"name":"Mr James Kelly","name_elements":{"forename":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"15098122","data":{"address":{"address_line_1":"Monkton Drive","country":"England","locality":"Nottingham","postal_code":"NG8 4ES","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"05dc28bf079daead33123ad98a6550ef35774fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15098122/persons-with-significant-control/individual/LXyc3vQg_uzxYyQ4WCGnXXeCm2M"},"name":"Mr Jack Sean Phillips","name_elements":{"forename":"Jack","middle_name":"Sean","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"SC555714","data":{"address":{"address_line_1":"Seedhill","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b428414f434d13c3039f4a6e3a18a967094927d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555714/persons-with-significant-control/individual/le3xa08sgefWC6kizwmeIcplgeA"},"name":"Miss Grace Caldwell","name_elements":{"forename":"Grace","surname":"Caldwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15098123","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c606234ed963f8ce22ed8df5dafdaacffc22cfaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098123/persons-with-significant-control/individual/rjl9-O_hFJNSIjzIIA5ZDhmbykc"},"name":"Miss Rebecca Elizabeth Fong","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Fong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"10787456","data":{"address":{"address_line_1":"Freshfield Bank","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5HN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"319ac7723a244519c8aca8bef3b3dfb9ec70fcd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787456/persons-with-significant-control/individual/Mpit31cMRyB9jONc9J190uqvxL0"},"name":"Mr Roger James Lyon","name_elements":{"forename":"Roger","middle_name":"James","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10787466","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3eafd04ec3fa60c345df3a05b2d1aef4d9675070","kind":"individual-person-with-significant-control","links":{"self":"/company/10787466/persons-with-significant-control/individual/viNLXAHSvaGP1TVJ4Yl7oirLewE"},"name":"Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"15098132","data":{"address":{"address_line_1":"Bishpool Lane","country":"Wales","locality":"Newport","postal_code":"NP19 9EF","premises":"Chimes"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"8374baeb9ed2a8f6c6e2777ae8e58b24cc484a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15098132/persons-with-significant-control/individual/Ot6QrYrXMHDXM3ypiDATaNK3iCY"},"name":"Mrs Jane Tutton","name_elements":{"forename":"Jane","surname":"Tutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15098133","data":{"address":{"address_line_1":"Mandarin Close","country":"England","locality":"Wellingborough","postal_code":"NN8 1GZ","premises":"19 Mandarin Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ad303663a2e0684c50eae64cf4ebf60817e5d492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098133/persons-with-significant-control/individual/i3aT4Ig7qbhdYJ-kB_oazyJTi3E"},"name":"Dr Tobiloba Olusina Elusakin","name_elements":{"forename":"Tobiloba","middle_name":"Olusina","surname":"Elusakin","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"05672524","data":{"address":{"address_line_1":"Carew Way","address_line_2":"Carew Way","locality":"Watford","postal_code":"WD19 5BG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e0d26c74bac5ba798eb30c1cb8e1c8a9d5bbda2c","kind":"individual-person-with-significant-control","links":{"self":"/company/05672524/persons-with-significant-control/individual/xvf7eiBeenXWMxKVwByldDT802Y"},"name":"Mr Pierre Clarke","name_elements":{"forename":"Pierre","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07358511","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD25 9TX","premises":"17 Cranefield Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8fc160206eaf55e226e56c9bb9ba147a4eecd6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07358511/persons-with-significant-control/individual/5uAr7rnCCUb0xjREQUlvNJxRGeQ"},"name":"Dr John Fawole","name_elements":{"forename":"John","surname":"Fawole","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079077","data":{"address":{"address_line_1":"Contrescarpe","country":"Germany","locality":"Bremen","premises":"75a"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1951},"etag":"8dd08d41bc8917f1e5401463121bf3cc9d03b30f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PRICEWATERHOUSECOOPERS LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Klaus-Peter Schulenberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079077/persons-with-significant-control/individual/Xs2NMiWZWJyVbor1YbkP3Ayfs-o"},"name":"Mr Klaus-Peter Schulenberg","name_elements":{"forename":"Klaus-Peter","surname":"Schulenberg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079077","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"SW1Y 6QW","premises":"Almack House"},"etag":"194c4cca020655d427a5cd360da95cc2afd03be2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08079077/persons-with-significant-control/corporate-entity/9udtEzB3bRHDIqVKdqitJ4y-6Ps"},"name":"Ansco Music Club Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788136","data":{"address":{"address_line_1":"Tras Street","country":"Singapore","locality":"Union Building","premises":"171"},"ceased_on":"2017-11-27","etag":"9ce5028550fd17f250e5cd67cbc79d02d12f48b6","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Limited Company","place_registered":"Accounting And Corporate Regulatory Authority (Acr","registration_number":"201707538c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10788136/persons-with-significant-control/corporate-entity/Hws8iA_CDbqieZqL-6TNO_hoP9Y"},"name":"Arahold Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10352541","data":{"address":{"address_line_1":"Welsh Row","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4TY","premises":"Edge Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"61be5480330516faa71ff545409119912d004cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352541/persons-with-significant-control/individual/Tz-c5i_dGxgGFtfMUaD3c4Wz088"},"name":"Mr Charles Edward John Pickersgill","name_elements":{"forename":"Charles","middle_name":"Edward John","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC555715","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"ceased_on":"2026-01-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"592fd0d4170f494347bac29713d377073dbf9b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555715/persons-with-significant-control/individual/bldihwX3OieRS1InTqR8t-9uYIw"},"name":"Mr Donald Findlay Mills","name_elements":{"forename":"Donald","middle_name":"Findlay","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"SC555715","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"6325fa536ef5e1e4b071502828cfa72538b89652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555715/persons-with-significant-control/individual/13kT7s0wG1qEy-lJW_wLo6Ekpa8"},"name":"Mrs Rachel Mills","name_elements":{"forename":"Rachel","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"12788952","data":{"address":{"address_line_1":"Lorne Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7NH","premises":"6","region":"Middlesex"},"ceased_on":"2023-08-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"457ba74d9d2dabe667b94c010abf0c259473ff34","kind":"individual-person-with-significant-control","links":{"self":"/company/12788952/persons-with-significant-control/individual/5oi4XFvzKcqYXFkQ8dqAkqIO5X8"},"name":"Ms Lavannia Malla","name_elements":{"forename":"Lavannia","surname":"Malla","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-26"}}
{"company_number":"15098182","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1SP","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"0d711435a94ed58d0ca5c17919766e946dd8db91","kind":"individual-person-with-significant-control","links":{"self":"/company/15098182/persons-with-significant-control/individual/fmmbdfGjsMp4rBtD5N1DRLxBQWQ"},"name":"Miss Milena Anna Sowinska","name_elements":{"forename":"Milena","middle_name":"Anna","surname":"Sowinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"02346664","data":{"address":{"address_line_1":"Regent Business Centre","address_line_2":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Unit 9","region":"Kent"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"f1fc6671fd48945c835c21e9a5e3d68f93db1138","kind":"individual-person-with-significant-control","links":{"self":"/company/02346664/persons-with-significant-control/individual/EhwcyfTdn7MLLtVc_4qHJp0EMOk"},"name":"Mr Keith Robin Girdham","name_elements":{"forename":"Keith","middle_name":"Robin","surname":"Girdham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098183","data":{"address":{"address_line_1":"Sandon Park Gardens","country":"England","locality":"Crewe","postal_code":"CW2 8UA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ae0d7908e028f444cf10f085659d8f6ce8e9fb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15098183/persons-with-significant-control/individual/_0jlN9a2nJjNeQt3R7uA1x93o4Y"},"name":"Mr Tauqeer Hussain","name_elements":{"forename":"Tauqeer","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15098192","data":{"address":{"address_line_1":"Beaufort Drive","country":"England","locality":"Spalding","postal_code":"PE11 2YR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"35e4ededd937f3fba69a75626b94283101a11e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15098192/persons-with-significant-control/individual/bkc7sUhNz9Iiu6tj5QWPKbadpMk"},"name":"Mr Ricardas Bronius Kanopas","name_elements":{"forename":"Ricardas","middle_name":"Bronius","surname":"Kanopas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"09727011","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"eb1a7ec2b1aa0b5ca98345e15e811b6b5daaa9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09727011/persons-with-significant-control/individual/yv-zUMhoCSwsOD0Qva81ehhwxBU"},"name":"Mr Michael Dickins","name_elements":{"forename":"Michael","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08520057","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1c01ccc9e557af7b8d4c0ae0702b1fd2ded16117","kind":"individual-person-with-significant-control","links":{"self":"/company/08520057/persons-with-significant-control/individual/0i1poF5qxioajbNQm3r13mjllb8"},"name":"Miss Faye Talbot","name_elements":{"forename":"Faye","surname":"Talbot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098193","data":{"address":{"address_line_1":"Woodlea Drive","country":"England","locality":"Bromley","postal_code":"BR2 0UG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"d3aecc90252fa759438aa2e5c3c7a0250eebbaac","kind":"individual-person-with-significant-control","links":{"self":"/company/15098193/persons-with-significant-control/individual/Us4dw6kIpqFf0NmbVz183gROvME"},"name":"Mr Jonathan Daniel Reid","name_elements":{"forename":"Jonathan","middle_name":"Daniel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"15098193","data":{"address":{"address_line_1":"Bushey Road","country":"England","locality":"Croydon","postal_code":"CR0 8EW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"ebc9a95d497e983b88fa50c8186abde0a0a5988b","kind":"individual-person-with-significant-control","links":{"self":"/company/15098193/persons-with-significant-control/individual/39YKABM9DF3rCAU2EDem0xChUvQ"},"name":"Mr Robert Klutse","name_elements":{"forename":"Robert","surname":"Klutse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-26"}}
{"company_number":"04102745","data":{"address":{"address_line_1":"Ovington Terrace","address_line_2":"Canton","country":"Wales","locality":"Cardiff","postal_code":"CF5 1GF","premises":"5"},"ceased_on":"2022-01-24","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1947},"etag":"95b39a8dde395886612cf2d151b707113d1644c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04102745/persons-with-significant-control/individual/mmjVgwtAmR-Gn1K7bJZe9kPFid0"},"name":"Mr Richard John Henry Berry","name_elements":{"forename":"Richard","middle_name":"John Henry","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098972","data":{"address":{"address_line_1":"Dedmere Court","country":"England","locality":"Marlow","postal_code":"SL7 1PL","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e4123030efe1a91bc8a4113bf0f0e483b34e1d40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098972/persons-with-significant-control/individual/JIgPDDOWmA0uGuSOt_AgUzzBAGY"},"name":"Mr Robert Andrew Kuschel","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Kuschel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09195280","data":{"address":{"address_line_1":"Bolahaul Road","address_line_2":"Cwmffrwd","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2LW","premises":"Pibwr Villa"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"c44dfab6c065aff0c2ebdeb70da2ec440e67992d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195280/persons-with-significant-control/individual/Sp9VT_pRoATdD_R_MeBOTiDfJgY"},"name":"Mrs Ann Hopkins-Lake","name_elements":{"forename":"Ann","surname":"Hopkins-Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-29"}}
{"company_number":"15098972","data":{"address":{"address_line_1":"Dedmere Court","country":"England","locality":"Marlow","postal_code":"SL7 1PL","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"04ef3457c46095c4fd42909796051788aa27a376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098972/persons-with-significant-control/individual/KZyXjBiZNWLgKlwS3lo3RQr08lA"},"name":"Mrs Sian Lindsey Kuschel","name_elements":{"forename":"Sian","middle_name":"Lindsey","surname":"Kuschel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"05116207","data":{"address":{"address_line_1":"The Blossoms","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 9RF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f0bdde856e69f385e8f78f818f935b9e42d1f1ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05116207/persons-with-significant-control/individual/D2Jg3XPX6PiPCSt-fQ3aenE0gGg"},"name":"Mr Luke Mcvittie","name_elements":{"forename":"Luke","surname":"Mcvittie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04102745","data":{"address":{"address_line_1":"Fernhill","address_line_2":"Rhondda Cynon Taff","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 3EH","premises":"196"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"d2d7da1bc16bfdfb0568db5c4238ddbae15bc818","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04102745/persons-with-significant-control/individual/YHZ_Jjzl85Sg2fpIMEdTMCc1png"},"name":"Ms Anna Shaw","name_elements":{"forename":"Anna","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098973","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"1ad270a83708184f53aa20c45276ffd827b24d61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098973/persons-with-significant-control/individual/3LlPi7lF5eGai56B_ZxTDiAAGCk"},"name":"Mrs Clare Owen","name_elements":{"forename":"Clare","surname":"Owen","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"07754411","data":{"address":{"address_line_1":"The Pavement","care_of":"DENNIS MOTT \u0026 CO","locality":"St. Ives","postal_code":"PE27 5AD","premises":"6a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"5eb14a1f9b039470ffcc48c9a5cc51687272b0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07754411/persons-with-significant-control/individual/d31_qSmrRlAIV6jeAKpllY7eQls"},"name":"Mr Christopher Rayner","name_elements":{"forename":"Christopher","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098973","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1968},"etag":"7734d03b2525b4a6c04210509e71669c725ff8c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098973/persons-with-significant-control/individual/cPwX75nJJdC4vNdbps1nzJisWcw"},"name":"Mr Huw Meyrick Owen","name_elements":{"forename":"Huw","middle_name":"Meyrick","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15098982","data":{"address":{"address_line_1":"Ridgacre Lane","country":"England","locality":"Birmingham","postal_code":"B32 1PX","premises":"122","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"413027453f4b035911281947e3e5f86e8b5278dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098982/persons-with-significant-control/individual/Ys_uq__e5mOhedvMTQv-94hjexU"},"name":"Ms Angella Tusingwire Semakula","name_elements":{"forename":"Angella","middle_name":"Tusingwire","surname":"Semakula","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09047756","data":{"address":{"address_line_1":"Brasenose Road","country":"England","locality":"Bootle","postal_code":"L20 8HG","premises":"Unit 40, Brasenose Ind. Est"},"ceased_on":"2020-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"dc7e762d67ab5bb6e14a5e7da6de76501bcebd62","kind":"individual-person-with-significant-control","links":{"self":"/company/09047756/persons-with-significant-control/individual/PA5f_LjalUA8mP-bT4CO33Lk3u4"},"name":"Miss Magdalena Bajer","name_elements":{"forename":"Magdalena","surname":"Bajer","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"02219695","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LH","premises":"County House"},"etag":"b0edbc9fc5da25f0530442ed4eb01e77ea22deac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"00678738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02219695/persons-with-significant-control/corporate-entity/lIVEF5nJobmomMHCXhvdAgDrAs0"},"name":"Domus Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098983","data":{"address":{"address_line_1":"Fraser Grove","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9RJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"47ac6a82083672272891c2d1df321c8e124ecafa","kind":"individual-person-with-significant-control","links":{"self":"/company/15098983/persons-with-significant-control/individual/MncsTw2jTpqCBusxA42n8pimD-U"},"name":"Mr Lewis Adrian Cawthraw","name_elements":{"forename":"Lewis","middle_name":"Adrian","surname":"Cawthraw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"06644900","data":{"address":{"address_line_1":"Castle Of Mey House","address_line_2":"Vicarage Lane","country":"England","locality":"Haslemere","postal_code":"GU27 1NB","premises":"Flat 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"fe0e4126f8d72a2aa8c6695688d8b043c51fa365","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644900/persons-with-significant-control/individual/tQ1Ka9TMfdQkRPoF5IoOhk9VIO8"},"name":"Mr Anthony Richard Nolan","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352580","data":{"address":{"address_line_1":"91 Huddersfield Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3JA","premises":"Victoria Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"29c3425a938baa199c61dd206e3243eea5679533","kind":"individual-person-with-significant-control","links":{"self":"/company/10352580/persons-with-significant-control/individual/lmtb6inhSib4urQ0EGJxXuV8LNQ"},"name":"Mr Austen Alexander Barrowclough","name_elements":{"forename":"Austen","middle_name":"Alexander","surname":"Barrowclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10352580","data":{"address":{"address_line_1":"91 Huddersfield Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3JA","premises":"Victoria Court","region":"West Yorkshire"},"ceased_on":"2017-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"24afc72d358140493eb36ded0b56c1ab23711df5","kind":"individual-person-with-significant-control","links":{"self":"/company/10352580/persons-with-significant-control/individual/uT_7zOEnZSTNGBR2Y5SDCgpkxag"},"name":"Mr Kristopher Lee Harrop","name_elements":{"forename":"Kristopher","middle_name":"Lee","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC503966","data":{"address":{"address_line_1":"Barrmill Road","country":"Scotland","locality":"Beith","postal_code":"KA15 1EU","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"e976ad9d11c5f60c272a90989981a1867b3332ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503966/persons-with-significant-control/individual/jjAgsPY0TB9SU38R3OZx5HD2Ym0"},"name":"Mr James Downie Mcgeachin","name_elements":{"forename":"James","middle_name":"Downie","surname":"Mcgeachin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099012","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"865002e23fedeb4d4c5d0617dcd434505bec6408","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099012/persons-with-significant-control/individual/EfOPbyxRxDRcY7y30-6yP_quowI"},"name":"Mr Yu Quan","name_elements":{"forename":"Yu","surname":"Quan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08337994","data":{"address":{"address_line_1":"High Street","address_line_2":"St Lawrence","locality":"Ramsgate","postal_code":"CT11 0QL","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"590bb9e5e93063d767fc0e8d9b947b9ceeaf4fee","kind":"individual-person-with-significant-control","links":{"self":"/company/08337994/persons-with-significant-control/individual/g2dK9aJmSUOJCqfzj747CU6pWN4"},"name":"Mr Daniel James Harun","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Harun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-20"}}
{"company_number":"10352581","data":{"address":{"address_line_1":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"16c93c2f6a121ea8dc82f603ba9466592b3b99fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10352581/persons-with-significant-control/individual/ZnpSD_hEsDhsSrkmvTaCd7ILRSg"},"name":"Mrs Kim Lowes","name_elements":{"forename":"Kim","surname":"Lowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15099013","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"102bdcf2658dd42233dfe4f5e3f3df5fa9e7a2f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099013/persons-with-significant-control/individual/oQQFiKRbWX0yNLojoi9wvvqJv0M"},"name":"Mr Andrew Jack Ellis","name_elements":{"forename":"Andrew","middle_name":"Jack","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099013","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c6039c1f1c0ae1968fdf1433de1328c27d6b9aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099013/persons-with-significant-control/individual/zb6-TxmYKgtsToJGjfMvsNkU_cs"},"name":"Mr Adedeji Soyemi Objebantale","name_elements":{"forename":"Adedeji","middle_name":"Soyemi","surname":"Objebantale","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"01546766","data":{"address":{"address_line_1":"58 Long Street","country":"England","locality":"Great Ellingham","postal_code":"NR17 1LN","premises":"Magnolia House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"84826ceb7b3079371bebf267d009f15ff625a2a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01546766/persons-with-significant-control/individual/dzwq26NfXpL9YdrloUYWRrGU20c"},"name":"Mr Shane Reynard Mellor","name_elements":{"forename":"Shane","middle_name":"Reynard","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"01546766","data":{"address":{"address_line_1":"Attleborough","country":"England","locality":"Norwich","postal_code":"NR17 2JY","premises":"84 Norwich Road","region":"Norfolk"},"ceased_on":"2017-12-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1931},"etag":"142e414e698a4c2e194126840a5905a28ad9b714","kind":"individual-person-with-significant-control","links":{"self":"/company/01546766/persons-with-significant-control/individual/Bf9euONQcrdL4xlnsyKzz0YSspc"},"name":"Mrs Daphne Jean Mellor","name_elements":{"forename":"Daphne","middle_name":"Jean","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15099022","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303","region":"West Sussex"},"ceased_on":"2023-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"3a53bfb2940df6076a615b886ea15e091d52f84a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099022/persons-with-significant-control/individual/w4TeK3kLpF4VhD3NpcKP54FQ1Fs"},"name":"Mrs Yvonne Copp","name_elements":{"forename":"Yvonne","surname":"Copp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"07623147","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6PJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"ec25530a9d2ea8d50ca1d35b1705299632806cea","kind":"individual-person-with-significant-control","links":{"self":"/company/07623147/persons-with-significant-control/individual/Gc0MiWRa_x8vRPhqAQY7bN1L27E"},"name":"Mrs Maureen Rosarie Armitage","name_elements":{"forename":"Maureen","middle_name":"Rosarie","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"SC067071","data":{"address":{"address_line_1":"6 Almondgrove Place","address_line_2":"Inveralmond Industrial Estate","locality":"Perth","postal_code":"PH1 3TR"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1939},"etag":"94cb5e5cfa47ab1b61335e06eb258e32a428e1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC067071/persons-with-significant-control/individual/YHn3SGIiZJ_RWz_ky0a5sJ-WIzo"},"name":"Mr William Edward","name_elements":{"forename":"William","surname":"Edward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15099023","data":{"address":{"address_line_1":"New Pond Road","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6SU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"47a2bb3ef6e26eff10c5d56216f99af0ed0eda18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099023/persons-with-significant-control/individual/dAK9Ee_t9UyYPthWlcQtT42xcvk"},"name":"Mr Stuart Dickson","name_elements":{"forename":"Stuart","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"06024145","data":{"address":{"address_line_1":"Cannons Lane","address_line_2":"Fyfield","country":"England","locality":"Ongar","postal_code":"CM5 0SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9b45c746597142b2a1abce95337af3d6423a55b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06024145/persons-with-significant-control/individual/oIjS7de9kXj-f6jF0YfSeAaOlzE"},"name":"Mr David George Eldridge","name_elements":{"forename":"David","middle_name":"George","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10052207","data":{"address":{"address_line_1":"Middletons Yard","address_line_2":"Potter Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2FT","premises":"Office 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"966a7a1b631591fedd5ad09d41fa3696687edbee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"NMJN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Dix Premsingh Prasath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10052207/persons-with-significant-control/individual/FEW2HsRTfwNEN-v3lLowRjn0uBg"},"name":"Dr Dix Premsingh Prasath","name_elements":{"forename":"Dix","surname":"Premsingh Prasath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC067071","data":{"address":{"address_line_1":"6 Almondgrove Place","address_line_2":"Inveralmond Industrial Estate","locality":"Perth","postal_code":"PH1 3TR"},"ceased_on":"2016-09-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1941},"etag":"fbd5a2c360336a2b35b40478b3ce48b0e3c7c9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC067071/persons-with-significant-control/individual/xNneV5FuyOtSResuLMgijpULynM"},"name":"Mrs Margaret Cairns Edward","name_elements":{"forename":"Margaret","middle_name":"Cairns","surname":"Edward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC448853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"707273fbc743e8517b5afeb227a1ab6588805199","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448853/persons-with-significant-control/individual/Bk3C6gvxQt6P2xy2mY8N-tYQVaI"},"name":"Mr Daniel David Yaw Asihene Obeng","name_elements":{"forename":"Daniel","middle_name":"David Yaw Asihene","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"08301364","data":{"address":{"address_line_1":"Newton Way","country":"England","locality":"Liverpool","postal_code":"L3 5RH","premises":"7"},"ceased_on":"2019-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7e266149fd1f4b087656d30a3446e5615d197214","kind":"individual-person-with-significant-control","links":{"self":"/company/08301364/persons-with-significant-control/individual/WBz3jxz8xj3sqcCCBVD9AyDGpI8"},"name":"Mr Chao Zhu","name_elements":{"forename":"Chao","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"10352650","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"30050d441c547b9126a072afa89df9555f100970","kind":"individual-person-with-significant-control","links":{"self":"/company/10352650/persons-with-significant-control/individual/YYiE6POgIBcadYmXlKW0KZpzivw"},"name":"Mr Lee Colebourne","name_elements":{"forename":"Lee","surname":"Colebourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07720401","data":{"address":{"address_line_1":"Yorke Close","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5QN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"c7ca41671ce25e368d419ff1c1fc087514d63267","kind":"individual-person-with-significant-control","links":{"self":"/company/07720401/persons-with-significant-control/individual/eXCt1ukaWVkhMwtmS2S03EJ-an0"},"name":"Mr Ian Leslie Abrams","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09380775","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1 South House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"47163b202d67b07a38b7a108b4e0a49614eba662","kind":"individual-person-with-significant-control","links":{"self":"/company/09380775/persons-with-significant-control/individual/zKe-aL3XuFpaSW4XXcYeQcU06b0"},"name":"Mr Andrew Peskey","name_elements":{"forename":"Andrew","surname":"Peskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13139112","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"2b574ba86dbc4cd482c9b3d459b4d30430e1cd29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Mylene Teofe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139112/persons-with-significant-control/individual/z3Q1h-57vNogkQNrIDVWXt5iqbU"},"name":"Mrs Mylene Teofe","name_elements":{"forename":"Mylene","surname":"Teofe","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"04440726","data":{"address":{"address_line_1":"Conduit Place","locality":"London","postal_code":"W2 1EP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"d1a4cc791e3f90887de5def260893c029167153c","kind":"individual-person-with-significant-control","links":{"self":"/company/04440726/persons-with-significant-control/individual/TYZXQNbky0dYOosbN6hL6_P0Cg8"},"name":"Mr Richard John Creasey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Creasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352651","data":{"address":{"address_line_1":"Balliol Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PR","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b1c4c40eaf994eb3dbdb0b5a36595d615a3b75a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10352651/persons-with-significant-control/individual/DLkIE3rro7G5KJgJJmrEUPwAkWk"},"name":"Ms Grace Matuso","name_elements":{"forename":"Grace","surname":"Matuso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04350070","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-08-24","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"f96ced89f9764866dabe610e0b85815ac1f382b3","kind":"individual-person-with-significant-control","links":{"self":"/company/04350070/persons-with-significant-control/individual/xqATMq5k2Hsx1C4QZIwXszngVP8"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"06477024","data":{"address":{"address_line_1":"Farnworth Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9LH","premises":"14","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b04e225d726cd1d8e38c48f3d569122c9b1caa6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477024/persons-with-significant-control/individual/hoaK5whS9nILACOLgpqTbC3KSl8"},"name":"Sandra Joyce Davies","name_elements":{"forename":"Sandra","middle_name":"Joyce","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15099033","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"4035874b5c61faa79c0c280263dc6f0d643c73ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099033/persons-with-significant-control/individual/kpQHvuSopRXqf0J4W6PJvyf7Fm4"},"name":"Mr Oliver Daniel Darwen","name_elements":{"forename":"Oliver","middle_name":"Daniel","surname":"Darwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"09687681","data":{"address":{"address_line_1":"The Victoria","address_line_2":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"C/O Evans Weir","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"5f1b32a94c9d241ad971583ee093d4406aaefce1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687681/persons-with-significant-control/individual/Yu_UuheC4bXmNvFF4zBqcrTbV_o"},"name":"Mrs Jacqueline Woods","name_elements":{"forename":"Jacqueline","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15099042","data":{"address":{"address_line_1":"No. 57 Minqing 1st Road","country":"China","locality":"Longhua District, Shenzhen City","postal_code":"518109","premises":"Room 110","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"b829b66d81842d662c100b7495c0911c99db70ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15099042/persons-with-significant-control/individual/wRE3RC8QHOuI7o3Y0vvWVvBthW8"},"name":"Ximing Jiao","name_elements":{"forename":"Ximing","surname":"Jiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"04440726","data":{"address":{"address_line_1":"Wickhams Cay 1","address_line_2":"P.O. Box 4519","country":"Virgin Islands, British","locality":"Road Town","premises":"Simmonds Building","region":"Tortola"},"ceased_on":"2018-11-16","etag":"05120abf264a3aa073272bba9eb8e83abee7849b","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Company","place_registered":"Bvi Business Companies Registry","registration_number":"555053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440726/persons-with-significant-control/corporate-entity/uUN-ABGBtWcmuJVGUuqqBGDi7To"},"name":"Base International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15099033","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit 82a"},"ceased_on":"2024-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"4cc06b6450c151d6088ef2736bdd4949d4cd74c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15099033/persons-with-significant-control/individual/xkkHJnqZdzoR6j-lAcWtr-IjGSY"},"name":"Miss Katie Jessica Wadcock","name_elements":{"forename":"Katie","middle_name":"Jessica","surname":"Wadcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099032","data":{"address":{"address_line_1":"25 Cabot Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"C/O: Eastern Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"60df2e9d79b97c2dc59560ee1026744ecd3174ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099032/persons-with-significant-control/individual/z5T4eVOYJPbBbVzfhwe70mCz0-8"},"name":"Mr Mohammad Azad Malik","name_elements":{"forename":"Mohammad","middle_name":"Azad","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099043","data":{"address":{"address_line_1":"Bab Merzouka","country":"Morocco","locality":"Taza","postal_code":"35000","premises":"Douar Tijagrane"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2004},"etag":"3dcb216cea3f82019fa45936a03c2c7a70fffd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15099043/persons-with-significant-control/individual/3zAyml0QNkTYmMOSZRAzLmqLGq8"},"name":"Mr Reda Aouina","name_elements":{"forename":"Reda","surname":"Aouina","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SO302846","data":{"address":{"country":"Scotland","locality":"East Kilbride","postal_code":"G74 4JB","premises":"3a Whitemoss Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"b043b4e2a552f443ad2f0b093c69a888fe7b83e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302846/persons-with-significant-control/individual/ip4KGMRUn72IBfGRHnhvIQM3Noo"},"name":"Mr Peter Pang","name_elements":{"forename":"Peter","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08368324","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sheffield","postal_code":"S1 2GQ","premises":"Steel City House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4751ee6e0321dba0d508cef8418ab2bf0e57d2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08368324/persons-with-significant-control/individual/7rlJwznYUuyTRA18DLWMo2ei7dg"},"name":"Mr Garry Scotting","name_elements":{"forename":"Garry","surname":"Scotting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042797","data":{"address":{"address_line_1":"Castelnau","country":"England","locality":"London","postal_code":"SW13 9ET","premises":"152"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"5c476a0c8e09e77fd378ab4ac9ffeb2f2ca31754","kind":"individual-person-with-significant-control","links":{"self":"/company/09042797/persons-with-significant-control/individual/f1sQDbvb3ANM-Hwy8XfFneHKjPc"},"name":"Ms Julie Brownson","name_elements":{"forename":"Julie","surname":"Brownson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"15099052","data":{"address":{"address_line_1":"Brickworks Way","address_line_2":"Hooton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 7PF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"2196602ac4438412390baba33ce2e5227ee74a32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099052/persons-with-significant-control/individual/WmvVXXPaSDCCbjM0NQdoLqNme1o"},"name":"Miss Shanice Billy-May Edwards","name_elements":{"forename":"Shanice","middle_name":"Billy-May","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"2d3b0d85a326826e8b22360bd004b4c2bdf9bbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/682VEHobGFrl7kKpSfx-04t8Fcs"},"name":"Lavinia Higginson","name_elements":{"forename":"Lavinia","surname":"Higginson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"efeff4c39bfecf644d8320f33a013ab12d2af1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/Xow7TcE2xukLotNd1wbcibZWr3Y"},"name":"Paul Hellyer Scott","name_elements":{"forename":"Paul","middle_name":"Hellyer","surname":"Scott"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"SC100505","data":{"address":{"address_line_1":"The Strand, 2 Redwood Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PF","premises":"Thistle Healthcare Ltd"},"ceased_on":"2025-06-25","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"c7084e546254bafa71be630e3cece2c068a223aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC100505/persons-with-significant-control/individual/_EIcGxDvfjx79RQ86z6j7r1Kr2I"},"name":"Mr Dev Fowdar","name_elements":{"forename":"Dev","surname":"Fowdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15099053","data":{"address":{"address_line_1":"Bingxi Town, Yushan County","country":"China","locality":"Shangrao City, Jiangxi","postal_code":"000000","premises":"Rm 302, Unit 2, Bld 5, No. 409 Cross St."},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"66bbbc4c812543342f4a317dacf7238d4308dc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099053/persons-with-significant-control/individual/2ZZRqrGH3IJwDGAZegoGJEtn27w"},"name":"Mrs Lichun Zhou","name_elements":{"forename":"Lichun","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"07745941","data":{"address":{"address_line_1":"Gleneagles Drive","country":"England","locality":"Birmingham","postal_code":"B43 7RX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a15f670a9ce2b8cef15b13af60ef7816468a90e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745941/persons-with-significant-control/individual/A_skKpN6ebYweIlxt5elwLS5TcY"},"name":"Mrs Angela Annmarie Weise-Bent","name_elements":{"forename":"Angela","middle_name":"Annmarie","surname":"Weise-Bent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09042797","data":{"address":{"address_line_1":"55 Felsham Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 1AZ","premises":"Unit 6a Princeton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1df16303022dad3bb5544d9f7ca7ccfb35a25add","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09042797/persons-with-significant-control/individual/Agq3EOxHypwd0ENGaaiAtpTSv3w"},"name":"Ms Anna Romanenko","name_elements":{"forename":"Anna","surname":"Romanenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"SO302846","data":{"address":{"country":"Scotland","locality":"East Kilbride","postal_code":"G74 4JB","premises":"3a Whitemoss Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"6878d43d6f2f8f68ee0fe205d14a740bc05bd66e","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302846/persons-with-significant-control/individual/wroYIiP2vy8YwVJo-tjdT_UhZ_E"},"name":"Mrs Gillian Pang","name_elements":{"forename":"Gillian","surname":"Pang","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"bd5a9eda2767c650f88e1f5d554b01f84bfdecc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/IZ8J6qRYzWt0ePnakdA9PwHEr2o"},"name":"Paul Hellyer N/A Scott","name_elements":{"forename":"Paul","middle_name":"Hellyer N/A","surname":"Scott"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f47d9a2cdfc7d4b1b4692a6876a77a55fcb1bffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/8Ni57wcFVRrnz6SELw9gU_BjvUI"},"name":"Cecile Bergljot Marie Knai","name_elements":{"forename":"Cecile","middle_name":"Bergljot Marie","surname":"Knai"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SC505106","data":{"address":{"country":"Scotland","locality":"Kinning Park","postal_code":"G41 1JH","premises":"78a Stanley Street","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"3d218e076b6a927e645da6e7d85fd466a8ad1a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505106/persons-with-significant-control/individual/by8Q_qqs5gVdlZYvEqXldYAqC14"},"name":"Mr Philip Feenan","name_elements":{"forename":"Philip","surname":"Feenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624514","data":{"address":{"address_line_1":"Battersea Rise","country":"United Kingdom","locality":"London","postal_code":"SW11 1HN","premises":"73 D"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"66f97beb86eeaa4826d45f8dd810f841c7808751","kind":"individual-person-with-significant-control","links":{"self":"/company/07624514/persons-with-significant-control/individual/f2-BWsB-AztSwu6mzDeNYz9Yvpw"},"name":"Ceo Florian Julien David","name_elements":{"forename":"Florian","middle_name":"Julien","surname":"David","title":"Ceo"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-25"}}
{"company_number":"OC448972","data":{"address":{"address_line_1":"Compstall Road","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4JF","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"305f7ee4ff663dad3f3dd0b18366f792e178b950","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448972/persons-with-significant-control/individual/E7zAO3_KAl-ak2nH08qLHLBfsXg"},"name":"Mr Kirk Thomason","name_elements":{"forename":"Kirk","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ce4eed96cd9ab033cd9d7cd8391961da4decf7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/O-TAx4gv7raEloI-RanyllONVRE"},"name":"Mr Stephen Philip Higginson","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10352670","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 6AY","premises":"20b Brondesbury Road","region":"Greater London"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d704c1a1f5ef854a0cfa3e283fbdf73177445fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10352670/persons-with-significant-control/individual/boEAH2rUuQi4KpUrDgIrsr5-pww"},"name":"Mr James Parvin Hurrell","name_elements":{"forename":"James","middle_name":"Parvin","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08063656","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 2AL","premises":"93 Havencrest Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"516e3056688db5820827127e2232209fa4ab3fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/08063656/persons-with-significant-control/individual/7jMFodpsSca6Wfa6q85QHfj6ES8"},"name":"Mr. Rohin Arvind Jobanputra","name_elements":{"forename":"Rohin","middle_name":"Arvind","surname":"Jobanputra","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01109307","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"7930390c5e6e751e2dc787570c8f737c095d7bf0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1158028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01109307/persons-with-significant-control/corporate-entity/cycjQC1uSspPoZpxwVe2H3yqh9U"},"name":"Ladbroke Dormant Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC448972","data":{"address":{"address_line_1":"Compstall Road","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4JF","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"58df6dabf667ba5fcb0b95c82eec0fa289f91a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448972/persons-with-significant-control/individual/L0gH87OlBKduSj28jYznAR19UrI"},"name":"Mr Paul Antony Williams","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"06064195","data":{"address":{"address_line_1":"35 Holden Road, Southborough","address_line_2":"Tunbridge Wells","locality":"Kent","postal_code":"TN4 0QG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e9f83aedb2cdcf8c10bc05643b6f96091c3f2177","kind":"individual-person-with-significant-control","links":{"self":"/company/06064195/persons-with-significant-control/individual/eo1Y7vVCgoulq04qpc-YGRH9X5I"},"name":"Mr Mark Bloomfield","name_elements":{"forename":"Mark","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15117782","data":{"address":{"address_line_1":"Rodwell Street","country":"England","locality":"Weymouth","postal_code":"DT4 8RD","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"906df6433f7c29d63080cc095430da9fa0cfb94a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117782/persons-with-significant-control/individual/fVhvSEhuNkLTBMmble4yOM4CTn4"},"name":"Mr Andrew Daniel Smith","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118003","data":{"address":{"address_line_1":"Chase Road A Block Unit 427","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"07156f967239be5fba4e773b3139ec31dae183a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15118003/persons-with-significant-control/individual/dYXaLr13Xe4Jf37rCIL5RYs_h5A"},"name":"Mr Muhammad Nouman Afzal","name_elements":{"forename":"Muhammad Nouman","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10163596","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7TJ","premises":"788-790"},"etag":"a0ecebe4b2b6c00e2cf683ada0766833595dfd4b","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Liability Company","place_registered":"Bvi","registration_number":"1781221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10163596/persons-with-significant-control/corporate-entity/Iug1N0b0z6RsTtqJyF1DqGUf0Nc"},"name":"Acorn Accumulation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"00653261","data":{"address":{"address_line_1":"Burton Pidsea","country":"United Kingdom","locality":"Hull","postal_code":"HU12 9AX","premises":"The Nurseries","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"23332056834333956fee1782c087503c6c1db34a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00653261/persons-with-significant-control/individual/FFs5uDdPj60JU6sb47IFXkXiC98"},"name":"Charles Clive Bromby","name_elements":{"forename":"Charles","middle_name":"Clive","surname":"Bromby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03829405","data":{"address":{"address_line_1":"Quay Street","locality":"Manchester","postal_code":"M3 3JZ","premises":"102 Sunlight House"},"ceased_on":"2018-03-01","country_of_residence":"Republic Of Iraq","date_of_birth":{"month":11,"year":1974},"etag":"0dcaca3623b13ccabc5043afc5b03375a7470c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03829405/persons-with-significant-control/individual/EPBcXjUHKOq4GofL_MsaocPvKMQ"},"name":"Mr. Mohanad Khalaf Challoob Challoob","name_elements":{"forename":"Mohanad","middle_name":"Khalaf Challoob","surname":"Challoob","title":"Mr."},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"00653261","data":{"address":{"address_line_1":"Burton Pidsea","country":"United Kingdom","locality":"Hull","postal_code":"HU12 9AX","premises":"The Nurseries","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"a6d3683be1c3ab2bdd32abb3a8136464afc8e685","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"SMAILES GOLDIE ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Angela Bromby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00653261/persons-with-significant-control/individual/mc23UD4LUmirT9XoQUNw4RZte9A"},"name":"Angela Bromby","name_elements":{"forename":"Angela","surname":"Bromby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118013","data":{"address":{"address_line_1":"Top Street","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"83ecefbfe29ae05584ea8c2bf44d194d8230d4a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118013/persons-with-significant-control/individual/JmcHwuOpV9VBKPAC4HVVMDn6H4o"},"name":"Steven Charalambous","name_elements":{"forename":"Steven","surname":"Charalambous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118002","data":{"address":{"address_line_1":"Shizailingjiedao Gaozhoushi","country":"China","locality":"Guangdong","postal_code":"525200","premises":"15"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"02574cb177b22ee175e8e0741803b2b9ae783f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15118002/persons-with-significant-control/individual/s73sGbdYcw43klFpV25oKUGYWfE"},"name":"Xiaoqing Wen","name_elements":{"forename":"Xiaoqing","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07490065","data":{"address":{"address_line_1":"Marnfield Crescent","address_line_2":"Upper Tulse Hill","locality":"London","postal_code":"SW2 2UH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"01db8cede62a6f36bb7a64a1f0a5fadbcdd6584a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490065/persons-with-significant-control/individual/-XxVQ-G379zKpJhTs6_5RWt0oII"},"name":"Miss Diana Cave","name_elements":{"forename":"Diana","surname":"Cave","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08830914","data":{"address":{"address_line_1":"Heybridge Avenue","locality":"London","postal_code":"SW16 3DX","premises":"30 Heybridge Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"4f83997f9450c095830b5df32a3360643e4c573d","kind":"individual-person-with-significant-control","links":{"self":"/company/08830914/persons-with-significant-control/individual/A1baJQ7sLMQT1OiLIEHuwuiypfE"},"name":"Miss Michelle Sharpling","name_elements":{"forename":"Michelle","surname":"Sharpling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10788226","data":{"address":{"address_line_1":"Bedford Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"275a901dfdd091c23c19c4fbdea37f6a88df542f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788226/persons-with-significant-control/individual/t44jlezDkuwkw8PBTkD2nqIpW64"},"name":"Mr Dominic Andrew Wilson","name_elements":{"forename":"Dominic","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"15117783","data":{"address":{"country":"United Kingdom","locality":"Whatstandwell","postal_code":"DE4 5HH","premises":"Merebrook Park","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"59eddbb0b52e64b2ab3bcd1baa64bd08fb1ad637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117783/persons-with-significant-control/individual/e9JdYKW-vSVWKvW_BEzBFoOG-rg"},"name":"Mr Adrian John Daley","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"04253361","data":{"address":{"address_line_1":"Waterside Industrial Estate, Doulton Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8JG","premises":"Units 1-9"},"etag":"2d1898318d82010013104638fac54f2cb18b3694","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3921934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04253361/persons-with-significant-control/corporate-entity/XGA2gKx6VqKBbI8bo-oJzq8QtG4"},"name":"Wolf Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06993090","data":{"address":{"address_line_1":"Barn Hill","address_line_2":"Wembley Park","locality":"London","postal_code":"HA9 9LA","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6eebc643c5fb9233449c696488ddc6b15c15eaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/06993090/persons-with-significant-control/individual/ffN_LsFzXQ2ThVystPuHr4UxLf4"},"name":"Mr Tsong Kwong","name_elements":{"forename":"Tsong","surname":"Kwong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788227","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"174ea26c1d2d765ff4b942d385c29075b052560f","kind":"individual-person-with-significant-control","links":{"self":"/company/10788227/persons-with-significant-control/individual/zO99iJM-Bno6nOeVN5SqmiNCpWA"},"name":"Mr Paul James Nagle","name_elements":{"forename":"Paul","middle_name":"James","surname":"Nagle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10586094","data":{"address":{"address_line_1":"Garrisson Terrace","country":"England","locality":"Gillingham","postal_code":"ME7 5BF","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"745f8d91a8d062cec3fd0a5d46810ca6c1ea4562","kind":"individual-person-with-significant-control","links":{"self":"/company/10586094/persons-with-significant-control/individual/jDsHmkiJxn7sWR8CnkqTu2QXuRg"},"name":"Miss Karolina Zofia Ostrycharczyk","name_elements":{"forename":"Karolina","middle_name":"Zofia","surname":"Ostrycharczyk","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15118012","data":{"address":{"address_line_1":"Ashurst Drive","country":"England","locality":"Ilford","postal_code":"IG2 6SQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f1fc1a56f149105a7ccc6b6e1d728e789e676a83","kind":"individual-person-with-significant-control","links":{"self":"/company/15118012/persons-with-significant-control/individual/5mbVyNvv54N2EGxbneUk4Ajqa38"},"name":"Mr Teodor Paun","name_elements":{"forename":"Teodor","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"06358281","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9a1f59fc82bf50ebfec87436fca095f666e96ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06358281/persons-with-significant-control/individual/tg4Mu8K3NbFbFcDczrKyyyfUZlw"},"name":"Mr Anthony Brooks","name_elements":{"forename":"Anthony","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15118322","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c2c08659dc1ea32be08485291227dab3fba2f74f","kind":"individual-person-with-significant-control","links":{"self":"/company/15118322/persons-with-significant-control/individual/cMvVo7Nxov4qlHEMqyiFuiunYXA"},"name":"Mr Benjamin Peter Ely","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Ely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OC353637","data":{"address":{"address_line_1":"Boxford Lane","address_line_2":"Boxford","country":"England","locality":"Sudbury","postal_code":"CO10 5JY","premises":"Mascals Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"86e12f9d2e60262af3fbb844ecd69699b9b37d6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC353637/persons-with-significant-control/individual/3-W6ZfL2YX-e2fADgNOXlz0ilwM"},"name":"Mr Nicholas John Oliver","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-03-13"}}
{"company_number":"05915870","data":{"address":{"address_line_1":"Sandpiper Road","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2UN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"537d9f602081b60ad8584fcc31191e8e4f6b8b30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05915870/persons-with-significant-control/individual/WPWBkKxXhx_CIVDQbq30Ucn83e0"},"name":"Mr Mark Hudson","name_elements":{"forename":"Mark","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15118312","data":{"address":{"address_line_1":"Amber Rise","country":"England","locality":"Sittingbourne","postal_code":"ME10 5JE","premises":"02","region":"Kent"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"66d03996e4327befc7f435001de0260f44fe872d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118312/persons-with-significant-control/individual/OwbxtbImPnsaHn6hKQBQxIaHzxE"},"name":"Mr Tharmaseelan Tharmenthiran","name_elements":{"forename":"Tharmaseelan","surname":"Tharmenthiran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"07744971","data":{"address":{"address_line_1":"Wheatear Way","locality":"Chatham","postal_code":"ME5 7TF","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"1f05a29e147a3e187810be92731d6f5dedb0f53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744971/persons-with-significant-control/individual/xL9A_aiss00HPChBjHNoWCgnU40"},"name":"Mrs Gillian Margaret Beere","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Beere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118313","data":{"address":{"address_line_1":"Hatfield Close","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0LL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"461824a1e510b589fc8737b13ccb1749f806da9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15118313/persons-with-significant-control/individual/5Z7mMtbfJq3ivQQusozxyxkAPVk"},"name":"Mr Marcus Nathan James Bradford","name_elements":{"forename":"Marcus","middle_name":"Nathan James","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10788237","data":{"address":{"address_line_1":"80 St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"d690b4f0173c63881ff4d5b5d23f6496e54067af","kind":"individual-person-with-significant-control","links":{"self":"/company/10788237/persons-with-significant-control/individual/BWtSaBxxZQTUIavn-0rwPDZesyE"},"name":"Mr Stephen Marshall","name_elements":{"forename":"Stephen","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"15118312","data":{"address":{"address_line_1":"Amber Rise","country":"England","locality":"Sittingbourne","postal_code":"ME10 5JE","premises":"02","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"cacb6ba7f48a4ec1074ecb01d5e6c6493395a740","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118312/persons-with-significant-control/individual/oZT1hW4k6_uTSySBIt9vewOmT8E"},"name":"Mr Balatheeban Balasubramaniam","name_elements":{"forename":"Balatheeban","surname":"Balasubramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07744971","data":{"address":{"address_line_1":"Wheatear Way","locality":"Chatham","postal_code":"ME5 7TF","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"288def8ced3733fd601c6f2dc412afbe6d8507a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07744971/persons-with-significant-control/individual/gjsXfkE7XnqjI2acQNBY2WNw7b4"},"name":"Mr Philip Mark Beere","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Beere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587674","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d53a11679d7912d3b9af58c06bdacc1e25b60064","kind":"individual-person-with-significant-control","links":{"self":"/company/10587674/persons-with-significant-control/individual/1ybAg4N76Q0vTxurjK9wjxdzgc4"},"name":"Mr Riaz Yousoof","name_elements":{"forename":"Riaz","surname":"Yousoof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10352730","data":{"address":{"address_line_1":"Thorney Leys Park","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"381acbe25052d3423f2be57f32a315bcb1ca5d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10352730/persons-with-significant-control/individual/BrR20wCXnWRWHAVBpw7wA3Q6CHs"},"name":"James Alexander Gardner","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15119063","data":{"address":{"address_line_1":"Heol Elfed","country":"Wales","locality":"Llanelli","postal_code":"SA14 9DY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2ba7549cd7c9f87ab40ed119a84e06c01855d323","kind":"individual-person-with-significant-control","links":{"self":"/company/15119063/persons-with-significant-control/individual/w8QDJ_lwh7Rld8nVt7L15OnQaas"},"name":"Mr David Ross John","name_elements":{"forename":"David","middle_name":"Ross","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07941055","data":{"address":{"address_line_1":"Heathwood Gardens","locality":"London","postal_code":"SE7 8ET","premises":"85b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e27b704fa38222bca5fd98785bfc7e4bb45db484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941055/persons-with-significant-control/individual/m8LiU9zg4U-pwczrOBcZx9ScY-M"},"name":"Ms Iryna Nazarenko","name_elements":{"forename":"Iryna","surname":"Nazarenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15118323","data":{"address":{"address_line_1":"Altintas Konaklari No 66 Daire 6","country":"Turkey","locality":"Istanbul","postal_code":"34570","premises":"Kavakli Mahallesi Istanbul Caddesi","region":"Beylikduzu"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2005},"etag":"50f8948b3fa6844a804bdf134a1316255ec61405","kind":"individual-person-with-significant-control","links":{"self":"/company/15118323/persons-with-significant-control/individual/fLegRKaX6XrbtwBACbum7m8hXO8"},"name":"Mr Elber Mert Elagoz","name_elements":{"forename":"Elber","middle_name":"Mert","surname":"Elagoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118813","data":{"address":{"address_line_1":"420 Fore Street","country":"United Kingdom","locality":"London","postal_code":"N9 0QD","premises":"Flat 15, Passmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a3dc64fa1ea20328c2476c6e8931cbfac0663d48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118813/persons-with-significant-control/individual/SPkMnx64rZn07NRK_rCYsoL8Xoc"},"name":"Mr Ashtun Juggessur","name_elements":{"forename":"Ashtun","surname":"Juggessur","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05342784","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Todds Green","locality":"Stevenage","postal_code":"SG1 2JE","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e357091595d891fc6ed7296c5ab89a987e553294","kind":"individual-person-with-significant-control","links":{"self":"/company/05342784/persons-with-significant-control/individual/tcgyJRgseU1gAQVn2agWOzST6WQ"},"name":"Mr Philip Paul Cunningham","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05112586","data":{"address":{"address_line_1":"Mey House","address_line_2":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"Spirare Limited,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2ae7d59cb3fff1346e90fbd78a8d2656aea9d1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112586/persons-with-significant-control/individual/UJps4mhE0tIr4fP8YDel_NfoGfw"},"name":"Carroll Ismay Lloyd","name_elements":{"forename":"Carroll","middle_name":"Ismay","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899541","data":{"address":{"address_line_1":"171 Keldgate","address_line_2":"Beverley","locality":"East Yorkshire","postal_code":"HU17 8JA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"095de20076fefbf2ac572cdd82512926a5ca1ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/05899541/persons-with-significant-control/individual/ZATvxwosi0CM1JtpOmFIcLgCrgs"},"name":"Mr Philip Adrian Dale","name_elements":{"forename":"Philip","middle_name":"Adrian","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI635804","data":{"address":{"address_line_1":"50 Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"C/O Aisling House"},"ceased_on":"2022-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"d3ad94b6b04d1e67a33d5ce8125b522bfd593626","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635804/persons-with-significant-control/individual/x9huJ5gyHpzsBNtNKCz5r74oNjA"},"name":"Mr Ciaran Fitzpatrick","name_elements":{"forename":"Ciaran","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10679022","data":{"address":{"address_line_1":"Doffers Lane","country":"England","locality":"Coventry","postal_code":"CV6 5FZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bab65b8085c12191d485c5fc484e34d162b7ce36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10679022/persons-with-significant-control/individual/qILGdCh_Yb2qf5VPBMAm6XxC5Ss"},"name":"Mrs Clara Nyamekye-Amo","name_elements":{"forename":"Clara","surname":"Nyamekye-Amo","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"07941055","data":{"address":{"address_line_1":"Heathwood Gardens","locality":"London","postal_code":"SE7 8ET","premises":"85b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3b217700799923947d30088c34989e1a0e462f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941055/persons-with-significant-control/individual/m5kIPQ6GRbaIunWN-BT96VgmI7A"},"name":"Mrs Maria Ufland","name_elements":{"forename":"Maria","surname":"Ufland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07925075","data":{"address":{"address_line_1":"Thornbury Road","country":"England","locality":"Plymouth","postal_code":"PL6 7PP","premises":"10"},"etag":"41ec121fcaaa64ffdda50a5251a8665a1c9fee20","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09435112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07925075/persons-with-significant-control/corporate-entity/Hq1zP87ZmgOzwiH63ZzUrbOWG7U"},"name":"Una-Quin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09707173","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0TF","premises":"White Lion House","region":"Gloucestershire"},"etag":"40c3a9c8c0a81204bf8cf39f68f1e009953e581b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04552828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09707173/persons-with-significant-control/corporate-entity/qQhWv6FswGWorbtJsUoEnoBICck"},"name":"Traffic Group Signals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08807454","data":{"address":{"address_line_1":"Albert Road","locality":"Nottingham","postal_code":"NG3 4JD","premises":"Sunnybank"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b9f02a2fb22843e4cca426f2e8c961e5a5868e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08807454/persons-with-significant-control/individual/o_V68rFkEUQcY-gz8BQPxP4U5EI"},"name":"Mr Mark Jasper Nissim","name_elements":{"forename":"Mark","middle_name":"Jasper","surname":"Nissim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119353","data":{"address":{"address_line_1":"Yeading Fork","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9DG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d4a72f92de1b8e27bc167f78f06a41bc98f53653","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119353/persons-with-significant-control/individual/Er-qwnBQCOjh6cvL6firQEMAO9k"},"name":"Mr Samuel Assor","name_elements":{"forename":"Samuel","surname":"Assor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05899541","data":{"address":{"address_line_1":"171 Keldgate","address_line_2":"Beverley","locality":"East Yorkshire","postal_code":"HU17 8JA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"63fb0146238d5188f13981e4046ccc8031e6b0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05899541/persons-with-significant-control/individual/zEBFom2MkiorNmIT0ATPZIdsqNI"},"name":"Mrs Maxine Gaye Dale","name_elements":{"forename":"Maxine","middle_name":"Gaye","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119063","data":{"address":{"address_line_1":"Heol Elfed","country":"Wales","locality":"Llanelli","postal_code":"SA14 9DY","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"f4320250e62c2164646fe45aa5f61600c7dc3010","kind":"individual-person-with-significant-control","links":{"self":"/company/15119063/persons-with-significant-control/individual/f5INtuxhCVqjvMsfHP3hqshBeNY"},"name":"Mr Michael Ryan Oliver","name_elements":{"forename":"Michael","middle_name":"Ryan","surname":"Oliver","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10352751","data":{"address":{"address_line_1":"Goblands Farm Business Ctr","address_line_2":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"aa0bc22498284450634e6278bac16c20523c5286","kind":"individual-person-with-significant-control","links":{"self":"/company/10352751/persons-with-significant-control/individual/RlBuIM1qLk-u_1n7tncnuSPe61k"},"name":"Mr Oliver John Legg","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09024016","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2293bc005b22e7504f9f1aa8474664b20d6ef8fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024016/persons-with-significant-control/individual/PG5ikCW4oj11vnl_k_1RCBOi0mA"},"name":"Mr Tim Shotter","name_elements":{"forename":"Tim","surname":"Shotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"15119062","data":{"address":{"address_line_1":"Booths Lane","country":"England","locality":"Birmingham","postal_code":"B42 2RG","premises":"115"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"791fe10396a533df6603f6a4adbfedfb745c65ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15119062/persons-with-significant-control/individual/iXyuQIaFJKRzB-pSq_5Nj1HkC6k"},"name":"Miss Tamara Dominique Stewart","name_elements":{"forename":"Tamara","middle_name":"Dominique","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07353100","data":{"address":{"country":"England","locality":"Nantwich","postal_code":"CW5 7RN","premises":"8 Hallam Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6622a97b04e58989bf1c4cf347635405833773a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07353100/persons-with-significant-control/individual/LayfvwfIFqcdfmYw7kYpVtoB1eU"},"name":"Mrs Joanne Salmon","name_elements":{"forename":"Joanne","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788657","data":{"address":{"address_line_1":"Suite 48/49 Bradbourne House","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6DZ","premises":"C/O Precision Accountancy Llp","region":"Kent"},"ceased_on":"2025-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"429ca06aaf2df8971f212533892b3942340dfb07","kind":"individual-person-with-significant-control","links":{"self":"/company/10788657/persons-with-significant-control/individual/5u_of_kYVNbi9ptuBuW9paDMMu8"},"name":"Miss Samantha Prior","name_elements":{"forename":"Samantha","surname":"Prior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09588707","data":{"address":{"address_line_1":"PO BOX 82","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0WD","premises":"Appletree House"},"ceased_on":"2017-05-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0d5ada71b9891fca104f09c67257e8580671139f","kind":"individual-person-with-significant-control","links":{"self":"/company/09588707/persons-with-significant-control/individual/LwCJbZgFuAv7yArq0Yg2EhKM7dw"},"name":"Mr Richard John Carmichael","name_elements":{"forename":"Richard","middle_name":"John","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"08140481","data":{"address":{"address_line_1":"South Ealing Road","country":"England","locality":"London","postal_code":"W5 4QA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f28cebf03a0f1a7757e5093e7e88aad35cbeba72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08140481/persons-with-significant-control/individual/mYnR6AZRrshS5QX96zwuMzZxeTk"},"name":"Mr Rob L- Majed","name_elements":{"forename":"Rob","surname":"L- Majed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09177240","data":{"address":{"address_line_1":"Abbey Lane","country":"England","locality":"London","postal_code":"E15 2RS","premises":"9 Britten Court, Abbey Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"076c749f55db00c6e80b0b296cbe4c43211c1286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177240/persons-with-significant-control/individual/TqrjaOeBQcL04QK7LEi1DRm0s0A"},"name":"Ms Nicole Eisele","name_elements":{"forename":"Nicole","surname":"Eisele","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15118812","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ad491eec95974a96cf77693ad4394cc3ebee16ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15118812/persons-with-significant-control/individual/C62UJdymvG9SZ7srrLEVchHbLGA"},"name":"Mr Christopher Mills","name_elements":{"forename":"Christopher","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08194471","data":{"address":{"address_line_1":"Harrowby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5HX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5509dee6dbd3f3750701225730b83e4a41c8471e","kind":"individual-person-with-significant-control","links":{"self":"/company/08194471/persons-with-significant-control/individual/-VCDtoYddrJEe8TeFrvADvnieb0"},"name":"Mr Jamie Willem Mcdonald Mason","name_elements":{"forename":"Jamie","middle_name":"Willem Mcdonald","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06247447","data":{"address":{"address_line_1":"Lowes Hill","country":"England","locality":"Ripley","postal_code":"DE5 3DW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0c8933fe2d6fc52067549f6ba7656147d65e4e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06247447/persons-with-significant-control/individual/s_l0kDSIVZOsKFDcCyeWI1DDSa4"},"name":"Mr Matthew John Beresford","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05112586","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Piddlehinton","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7TE","premises":"2a","region":"Dorset"},"ceased_on":"2020-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7f0940b208ee49269a888801faf303d74b400562","kind":"individual-person-with-significant-control","links":{"self":"/company/05112586/persons-with-significant-control/individual/QumuQuK8SIZlz0MTo7IYEbEZYBg"},"name":"Sarah Frances Lloyd","name_elements":{"forename":"Sarah","middle_name":"Frances","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10587675","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8BL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c55cd340adde65b09d995ee9f2490b1cafe4601b","kind":"individual-person-with-significant-control","links":{"self":"/company/10587675/persons-with-significant-control/individual/AKimA-ktXderZgFlbS9E-fM5rus"},"name":"Mr Yasin Onemli","name_elements":{"forename":"Yasin","surname":"Onemli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10352731","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b3b1118dbd5dd61ac14a42c7aad6c450539f408f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352731/persons-with-significant-control/individual/TlBNMaoEUMpaiuBFZ2Oj58ulhfk"},"name":"Mrs Maria Anguelova Semple","name_elements":{"forename":"Maria","middle_name":"Anguelova","surname":"Semple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15119352","data":{"address":{"address_line_1":"Lerbackevagen","country":"Sweden","locality":"Trollhatan","postal_code":"46165","premises":"38"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1980},"etag":"b0a6f8f7006bfc406f767c1a59ec0b9999341a84","kind":"individual-person-with-significant-control","links":{"self":"/company/15119352/persons-with-significant-control/individual/t0oElQFqikou7nMfWlMzBPeHYAw"},"name":"Mr Hazem Abuamra","name_elements":{"forename":"Hazem","surname":"Abuamra","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"NI701382","data":{"address":{"address_line_1":"Crumlin Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7GA","premises":"507"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"90598e867330b8f915cc42905191e10daef2b492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701382/persons-with-significant-control/individual/FZrGKmcCZZeTIxVcvjWJdU9gZro"},"name":"Mr James Rooney","name_elements":{"forename":"James","surname":"Rooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05342784","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Todds Green","locality":"Stevenage","postal_code":"SG1 2JE","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ad8be122cb64009dce0de3fefb31404ec974b2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05342784/persons-with-significant-control/individual/86oD9DCib4XzFXovqo3FRm_OY-0"},"name":"Miss Karen Louise Baylis","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Baylis","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09143850","data":{"address":{"address_line_1":"Sherbrook Road","address_line_2":"Daybrook","locality":"Nottingham","postal_code":"NG5 6AB","premises":"100","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"acfa542e68323505773579cce43c92833ec2bcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09143850/persons-with-significant-control/individual/NCRMEZvShsQ_MY1nuxAubb_3QeU"},"name":"Mr Kevin Herbert Parker","name_elements":{"forename":"Kevin","middle_name":"Herbert","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119362","data":{"address":{"address_line_1":"Guangdongshengshantoushilonghuquxinxizhenxiayihecu","address_line_2":"Xingxianglu3xiang2hao","country":"China","locality":"Xinxizhen","postal_code":"515000","premises":"1","region":"Xiayihecun"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1980},"etag":"6ad1a12112f089df3fc2006e657f4b0577301498","kind":"individual-person-with-significant-control","links":{"self":"/company/15119362/persons-with-significant-control/individual/wSJs-k4C21Lb-BjTXDe_BaWDL0k"},"name":"Zhixun Xie","name_elements":{"forename":"Zhixun","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"04445837","data":{"address":{"address_line_1":"16 Pintail Close","address_line_2":"Leyland","locality":"Lancashire","postal_code":"PR26 7RY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"df664531412e7b019dc38f7207258378a55a9b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445837/persons-with-significant-control/individual/e9ev5F56LVK9MFiHerd7r-m1kPQ"},"name":"Mr Lee John Booth","name_elements":{"forename":"Lee","middle_name":"John","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04818681","data":{"address":{"address_line_1":"Rowe Terrace","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3SR","premises":"68"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fc2e452ad11ab0e8474b81bb38ba5f2a10a1ead0","kind":"individual-person-with-significant-control","links":{"self":"/company/04818681/persons-with-significant-control/individual/0nIjbmrwj_StrT28h_FYHv9_ngk"},"name":"Mr Guy Scott","name_elements":{"forename":"Guy","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15121192","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2f074079d2b4ce8cf4707f25c1ded92df43c39fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15121192/persons-with-significant-control/individual/TTptkbbB4OH7ELhNEGlFqOiiEwI"},"name":"Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"08847005","data":{"address":{"address_line_1":"Wilbraham Rd","address_line_2":"Fallowfield","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"16451e803d5ba535d7fe70d822d277ac137f71ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847005/persons-with-significant-control/individual/uJb5c668IbraAvS50admK8oVn4c"},"name":"Mr Philip Christopher Dempsey","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"06851627","data":{"address":{"address_line_1":"Pikes End","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"ceased_on":"2017-10-26","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1981},"etag":"c8419cbf76d51d9e83fef716b830108032c04d94","kind":"individual-person-with-significant-control","links":{"self":"/company/06851627/persons-with-significant-control/individual/BOAKRqr0UookvpOcf7pMsyG9oN4"},"name":"Mr Rudyard Francis Paul Bekker","name_elements":{"forename":"Rudyard","middle_name":"Francis Paul","surname":"Bekker","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119363","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"6ce58285769d151ac2c9d5d0a10842e50040e5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15119363/persons-with-significant-control/individual/LDG43TqC_swJVb1WMIMZ2BMfLaI"},"name":"Mr Stephen Chia Yong","name_elements":{"forename":"Stephen","surname":"Chia Yong","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15121202","data":{"address":{"address_line_1":"Tenby Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3f9f9b01493322ea3dc1902c3f078067b605bb89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121202/persons-with-significant-control/individual/e3Veu5TD7osWJYMeHNK1WDDI2fk"},"name":"Mr Tonito Alberto","name_elements":{"forename":"Tonito","surname":"Alberto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"03188187","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"Cavendish Square","postal_code":"W1G 9DQ","premises":"4th Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"aacb453bd4d0d49e64ea9ffbc92c2303c719167c","kind":"individual-person-with-significant-control","links":{"self":"/company/03188187/persons-with-significant-control/individual/YlGA-Fk-NcAOfKP6vRMvqutHeFM"},"name":"Mrs Jennifer Zeffman","name_elements":{"forename":"Jennifer","surname":"Zeffman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02891814","data":{"address":{"address_line_1":"Barrio Arriandi S/N","country":"Spain","locality":"Iurreta","premises":"84","region":"E-48200"},"etag":"1c8039f60e3494571245b1acb091afdb0717068a","identification":{"country_registered":"Spain","legal_authority":"Spanish Corporate Law","legal_form":"Public Limited Company","place_registered":"Spain","registration_number":"A48019244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02891814/persons-with-significant-control/corporate-entity/60ERPeBrw4nsrgAJ2XE4WrjPaa8"},"name":"Smurfit Nervion Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04818681","data":{"address":{"address_line_1":"322 Mossbay Road","locality":"Workington","postal_code":"CA14 5AF","premises":"Unit 1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"2636d36091574f009fe1a9a01cc462a73c26c5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04818681/persons-with-significant-control/individual/O845koo7gH0ydIWfp3uhp6-ziWg"},"name":"Mr Bruce William Scott","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15119763","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-04","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1981},"etag":"cf6e9dffd540307120b5214c18c46e24a81ffba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15119763/persons-with-significant-control/individual/Q3eNQcQIo7Ow5Hcwm-EVK4-MArQ"},"name":"Prof Bassel Alrayes","name_elements":{"forename":"Bassel","surname":"Alrayes","title":"Prof"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"04076521","data":{"address":{"address_line_1":"Carnival Close","country":"England","locality":"Basildon","postal_code":"SS14 3WN","premises":"16"},"etag":"91b28f7ceae354a15d606b34931159d1a9aaeb00","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00162264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04076521/persons-with-significant-control/corporate-entity/7-SXmrNXB5_iib4JKhmue6AbDns"},"name":"Walsham Brothers \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07910615","data":{"address":{"country":"United Kingdom","locality":"Urmston","postal_code":"M41 0RE","premises":"12 Exeter Road","region":"Greater Manchester"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"dd93ed1d83536eea63397d4e39dca1d46a3873d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07910615/persons-with-significant-control/individual/qcovYQvvPkMe3-FvfuYm-5n-sYg"},"name":"Mrs Sarah Thomas","name_elements":{"forename":"Sarah","surname":"Thomas","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05449736","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4HS","premises":"577 - 609"},"etag":"1c82a7a8a775d77b9a17e848a775823bc4d965c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England Wales","registration_number":"00318991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05449736/persons-with-significant-control/corporate-entity/iu3D_cc8IbHPZnJEs13hps5FM7E"},"name":"H. Ponsford Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08188651","data":{"address":{"address_line_1":"Leyton Road","country":"England","locality":"Birmingham","postal_code":"B21 9ED","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"255687f5c2518a3b1f50649b850bf746fa5b2f06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188651/persons-with-significant-control/individual/kjKLaJeyWcPL2szdDOLtdDkl8sc"},"name":"Mr Mahmood Akhtar","name_elements":{"forename":"Mahmood","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"03188187","data":{"address":{"address_line_1":"7/10 Chandos Street","country":"United Kingdom","locality":"Cavendish Square","postal_code":"W1G 9DQ","premises":"4th Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"8f1c4e730a0c698613e63b8199e5f0a1858209f4","kind":"individual-person-with-significant-control","links":{"self":"/company/03188187/persons-with-significant-control/individual/osNL1aAG2eCCOXa-yu4N5YGYnRI"},"name":"Mr Robert Ashley Zeffman","name_elements":{"forename":"Robert","middle_name":"Ashley","surname":"Zeffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07258047","data":{"address":{"address_line_1":"Salterhebble Hill","locality":"Halifax","postal_code":"HX3 0QT","premises":"310","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9791aa2bd4215f43231a8344440858ef362434e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07258047/persons-with-significant-control/individual/AqRwgmAIbKiRv7XhsaphbVQLam0"},"name":"Ms Am Jane Dalby","name_elements":{"forename":"Am","middle_name":"Jane","surname":"Dalby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06851627","data":{"address":{"address_line_1":"Pikes End","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"ceased_on":"2017-10-26","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1980},"etag":"0bcc84d16dfc4ae9b956374ce6ddeeb982b121bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06851627/persons-with-significant-control/individual/OyzssdWW40QxrnfhmVQO2sVFIdM"},"name":"Mr Edgse Harm Christiaan Postmus","name_elements":{"forename":"Edgse","middle_name":"Harm Christiaan","surname":"Postmus","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781642","data":{"address":{"address_line_1":"Mortonhall Park Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8SX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"bd46096775c732dfc69bd5403aeb7fe03b432d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781642/persons-with-significant-control/individual/5hoXvqGTcHXz2kXdffCh9cMsLnM"},"name":"Mr Przemyslaw Maciej Korecki","name_elements":{"forename":"Przemyslaw","middle_name":"Maciej","surname":"Korecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119762","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8609"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1986},"etag":"b090ec1ca222dde63a6991dd6d45d508db9e6499","kind":"individual-person-with-significant-control","links":{"self":"/company/15119762/persons-with-significant-control/individual/6YqRlwxQGxtH1tfloF7gW_4GrgU"},"name":"Miss Mahnoor Fatima","name_elements":{"forename":"Mahnoor","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"01997221","data":{"address":{"address_line_1":"Fentiman Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1JY","premises":"171"},"country_of_residence":"Thailand","date_of_birth":{"month":2,"year":1951},"etag":"e07714ecbde02b9d2f301f4fc1950772309268b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01997221/persons-with-significant-control/individual/Qv2MkkqkHhS4-nGTBQnC3y90Q9I"},"name":"Mr John Forsyth Rees","name_elements":{"forename":"John","middle_name":"Forsyth","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04697933","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"54d16196bb598f667fc6229f2dd20927680f9b65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04697933/persons-with-significant-control/individual/WnM3efXIEW5GZWkARl5tyLzl3i4"},"name":"Mr Daniel Bruce Corley","name_elements":{"forename":"Daniel","middle_name":"Bruce","surname":"Corley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10587694","data":{"address":{"address_line_1":"Fowlmere Road","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6EZ","premises":"Greenings"},"ceased_on":"2017-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"89c01b3164b06b8a8b1dafd3c6493796aab8b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/10587694/persons-with-significant-control/individual/IUMekdPiXKj76sbe0saqWaq8dz0"},"name":"Miss Hasmik Danileyan","name_elements":{"forename":"Hasmik","surname":"Danileyan","title":"Miss"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"08837645","data":{"address":{"country":"United Kingdom","locality":"Bishops Itchington","postal_code":"CV47 2TE","premises":"38 Lakin Drive","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"160ad7668ca19e673cad39826873b8e5d35ddbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/08837645/persons-with-significant-control/individual/p_EXeDhlASZ2_oEhz42Oa5VUzXs"},"name":"Mr Alin Marian Pasache","name_elements":{"forename":"Alin","middle_name":"Marian","surname":"Pasache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130033","data":{"address":{"address_line_1":"Angel Lane","country":"United Kingdom","locality":"London","postal_code":"SE17 3FH","premises":"Flat 13, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"dfd6ca2ab9582cb279b3450dc4e71a44a2125752","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130033/persons-with-significant-control/individual/cXQxS2KxhVf_tRcnj7VIQJG1XYE"},"name":"Oliver Charles Cousins","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Cousins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09401675","data":{"address":{"address_line_1":"Cowers Lane","country":"England","locality":"Belper","postal_code":"DE56 2DZ","premises":"Randlepike Farm"},"ceased_on":"2017-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"96e5cf3b150b6002b782374979baadd81e87ab15","kind":"individual-person-with-significant-control","links":{"self":"/company/09401675/persons-with-significant-control/individual/gR3Unmblay3YYearj_Fi_VBLPAA"},"name":"Mr Peter Garside","name_elements":{"forename":"Peter","surname":"Garside","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04377983","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"etag":"84aaa8b34a8a8b494aef024653047990c64e60ea","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09873082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04377983/persons-with-significant-control/corporate-entity/Um7JhMLg9T8_7bE9w2tkppiP8xs"},"name":"Hold Road Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-24"}}
{"company_number":"07751290","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"cbf151ab4b15e3ff65a08d941876bdb458c670aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751290/persons-with-significant-control/individual/_o9XDNXC7Iysq3Tyl3LJx0dugRI"},"name":"Mr Benjamin Christopher Toone","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Toone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10789916","data":{"address":{"address_line_1":"Turner Street","address_line_2":"Whitechapel","country":"England","locality":"London","postal_code":"E1 2AS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"af17142793a704fa44cb984e19419b4a026314b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10789916/persons-with-significant-control/individual/OLtJjybKSZ6Tyl3dPXZ25TkmjNs"},"name":"Mr Benjamin Davies","name_elements":{"forename":"Benjamin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10352851","data":{"address":{"address_line_1":"Hillingdon","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EG","premises":"132 Haig Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9f03ff2519d89b4b38a4489d31ba0864b853d450","kind":"individual-person-with-significant-control","links":{"self":"/company/10352851/persons-with-significant-control/individual/zflLwO60zoLTDICXrbAa5KsgzbQ"},"name":"Mr Haniel Nasheed","name_elements":{"forename":"Haniel","surname":"Nasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08647161","data":{"address":{"address_line_1":"Broadway","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"25e529e0a35c5661ae7c790e98a1fa3f9f195223","kind":"individual-person-with-significant-control","links":{"self":"/company/08647161/persons-with-significant-control/individual/m8N9MYL9o-UqGMcbNRapJE7Q5AU"},"name":"Mrs Lesley Anne Brooking","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Brooking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15130693","data":{"address":{"address_line_1":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8TB","premises":"Marriner House 32-33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d551f79c44a7eed3bcd33165dfcffe423e7455ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130693/persons-with-significant-control/individual/v5m8fTuA2EPSkYBUT4IVQ7N3aWU"},"name":"Mr Tom Hussey","name_elements":{"forename":"Tom","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10352820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1967},"etag":"55ca82f6825b386a89bf5e04cf5023b6eded431f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352820/persons-with-significant-control/individual/fY1Yz61s3_NZg1gavOjufOGz0F4"},"name":"Paolo Miscia","name_elements":{"forename":"Paolo","surname":"Miscia"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"09717222","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1936115a9b5513b5d2830fbf40cc2ae0dd29bc48","kind":"individual-person-with-significant-control","links":{"self":"/company/09717222/persons-with-significant-control/individual/XnJJoIjU5fFpCrRmmr8kBFFH6I0"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15069483","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"d86ea901cde53d707b81467c11cd5fcbff3cf3f6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09408601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15069483/persons-with-significant-control/corporate-entity/pcaGsGlkELOhI3IudIaKbQN5BI0"},"name":"Clearprice Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15124872","data":{"address":{"address_line_1":"1 Linear Place","country":"England","locality":"London","postal_code":"SW11 7ER","premises":"Apartment 503"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1963},"etag":"8528c47cfc6d4dc9e39557e085819cd343c6740d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124872/persons-with-significant-control/individual/lLqDxWS1KPQzk_i-r8GXcFexGIU"},"name":"Wei Wang","name_elements":{"forename":"Wei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09968184","data":{"address":{"address_line_1":"Newbold Road","country":"England","locality":"Chesterfield","postal_code":"S41 7AJ","premises":"272a"},"ceased_on":"2017-04-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d52ae8f06d04bb18fd9e3898d39a0277e1df7f93","kind":"individual-person-with-significant-control","links":{"self":"/company/09968184/persons-with-significant-control/individual/VnMFQifvSkE2GCsYWiNw4JkgK_E"},"name":"Mr Mark Andrew Scanlon","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10790037","data":{"address":{"address_line_1":"Birchwood Close","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1WX","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"067a8dcc376e1a6a18fac350cb83540e7edb4921","kind":"individual-person-with-significant-control","links":{"self":"/company/10790037/persons-with-significant-control/individual/ys9YjhkTDnPn16MbVz0Z60SYYXo"},"name":"Mr Jason Einon","name_elements":{"forename":"Jason","surname":"Einon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"07261616","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1963},"etag":"0c07fa043ba3b2cdf45c9c69853a405aef02c60b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261616/persons-with-significant-control/individual/7N4-FCkntKIAomb4jLGdZjoIinw"},"name":"Trevor Karl Leggett","name_elements":{"forename":"Trevor","middle_name":"Karl","surname":"Leggett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07751290","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a0b2a932d9f0841435d986dd31c2919af72be44d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07751290/persons-with-significant-control/individual/B6vnFrOLUJ6kEln4L3pKOwPde4k"},"name":"Mrs Nicola Jane Emma Toone","name_elements":{"forename":"Nicola","middle_name":"Jane Emma","surname":"Toone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"09728140","data":{"address":{"address_line_1":"Layton Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1PU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7a3344376db83f67577e3986c52f68768029cb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09728140/persons-with-significant-control/individual/BtOYZ6_NSi7IkfHooPV5ccR05NA"},"name":"Mr. Darren David Kelchure","name_elements":{"forename":"Darren","middle_name":"David","surname":"Kelchure","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03522217","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"214e0fa4e327811202f7bf0fb6a022bf475e4a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03522217/persons-with-significant-control/individual/kh5YZIrOjIe-dqROz-gaLnr5cjw"},"name":"Mr Ian Peter Stewart","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07196266","data":{"address":{"address_line_1":"Dimple Park","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8ad9d3b4f961cc444617357bbf1a69a14a42688c","kind":"individual-person-with-significant-control","links":{"self":"/company/07196266/persons-with-significant-control/individual/qDj9Je63-o3GhTppvAKETMlzz-E"},"name":"Mrs Jennifer Ann Mills","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09401675","data":{"address":{"address_line_1":"Cowers Lane","country":"England","locality":"Belper","postal_code":"DE56 2DZ","premises":"Randlepike Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0d70b88185ec5d0fc4bd71cfebae666a233c2cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09401675/persons-with-significant-control/individual/IH7ZDKhlZOwghY1ok4khLTd3l6k"},"name":"Mr Paul Hawkins","name_elements":{"forename":"Paul","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08531007","data":{"address":{"address_line_1":"Kestrel Drive","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8QA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"692865434c1cdd7cc38f90929f0e623b994cb35d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08531007/persons-with-significant-control/individual/GPpVq9q5PaXJKWzcnr_dEZV9ovE"},"name":"Mrs Kay Smith","name_elements":{"forename":"Kay","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"01077311","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4WW","premises":"55"},"etag":"0a8558e0b804748dcca22d1a43e62fda220ab7f0","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"W Brindley (Garages) Limited","place_registered":"England And Wales","registration_number":"00333492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01077311/persons-with-significant-control/corporate-entity/LXF0FTEaKFk9lcgamYyC60oTA8I"},"name":"W Brindley (Garages) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"03393231","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"76dd8ce0e050d8dd122d33458328addf20a49f76","kind":"individual-person-with-significant-control","links":{"self":"/company/03393231/persons-with-significant-control/individual/pZjM6xajJt8QeWcdUqSgetAGJRQ"},"name":"John Danher","name_elements":{"forename":"John","surname":"Danher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08659711","data":{"address":{"address_line_1":"Lovelace Court","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3AY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c32e33ed0680d6dca568d52bfd990402676159cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08659711/persons-with-significant-control/individual/_M53nNO2pQhWQnfmeDxWG4MWo7w"},"name":"Mr Paul Michael Rumball","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rumball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"07196266","data":{"address":{"address_line_1":"Bridle Dell","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9QW","premises":"8"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9f9dcc969edcb106817c8ad4435e35897df83b69","kind":"individual-person-with-significant-control","links":{"self":"/company/07196266/persons-with-significant-control/individual/goHMbtHfoZuISZV7jgbgaKf2ngM"},"name":"Mrs Anna Louise Lister","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15130692","data":{"address":{"country":"United Kingdom","locality":"Eastcote","postal_code":"HA5 1RD","premises":"204 Field End Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"4c9bc229c84a766808a20c94d371452d20c28fca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130692/persons-with-significant-control/individual/2JgJkCDyW27x9xakNJH4gAy_H9U"},"name":"Mrs Fariba Safai Elahi","name_elements":{"forename":"Fariba","middle_name":"Safai","surname":"Elahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"07910615","data":{"address":{"country":"England","locality":"Urmston","postal_code":"M41 0RE","premises":"12 Exeter Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6c412eed43b7c8e700ba27b8a2bad828d4c5bc81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910615/persons-with-significant-control/individual/cR9xgAZj7VuvE0PBjUAtstxgPTM"},"name":"Mr Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08530116","data":{"address":{"address_line_1":"Brookside Road","country":"England","locality":"Worcester","postal_code":"WR2 5PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"03d301c49ce6072f764ec8922a0d99743a7dd647","kind":"individual-person-with-significant-control","links":{"self":"/company/08530116/persons-with-significant-control/individual/pHY9sMh0S2AJFT3ayDYk46rES4k"},"name":"Mr Anthony John Wittering","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Wittering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"03816992","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Ashford","postal_code":"TW15 1EG","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"32497b200509f02ed81d6e35c4d82fa57489fc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03816992/persons-with-significant-control/individual/EW7Uf0QsMlMGOoqFVygfwl3L3NY"},"name":"Mr Christopher John Ridges","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ridges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"08837645","data":{"address":{"country":"United Kingdom","locality":"Bishops Itchington","postal_code":"CV47 2TE","premises":"38 Lakin Drive","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"df92225b60950af2c77a09200694180a3bf0170b","kind":"individual-person-with-significant-control","links":{"self":"/company/08837645/persons-with-significant-control/individual/HGVNs4u61qdl6iDoflIQCCyKQEM"},"name":"Mrs Mirela Florinela Pasache","name_elements":{"forename":"Mirela","middle_name":"Florinela","surname":"Pasache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130032","data":{"address":{"address_line_1":"Magenta Drive","country":"England","locality":"Newcastle","postal_code":"ST5 6LD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"dd4182dbc2f5df158161ed694aac9ed111704abf","kind":"individual-person-with-significant-control","links":{"self":"/company/15130032/persons-with-significant-control/individual/rHVTSZ89B3SfhtuKNJWRXMn07Sw"},"name":"Mr George Jeremy","name_elements":{"forename":"George","surname":"Jeremy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"07196266","data":{"address":{"address_line_1":"Hilmarton Close","address_line_2":"Bradshaw","country":"England","locality":"Bolton","postal_code":"BL2 3HJ","premises":"8"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f779d4aafe61c0a1024127851870ffb6738eaeab","kind":"individual-person-with-significant-control","links":{"self":"/company/07196266/persons-with-significant-control/individual/DXo_8FOGvl_u_hCX0QOcrgC0n3g"},"name":"Mrs Janet Lesley Coupe","name_elements":{"forename":"Janet","middle_name":"Lesley","surname":"Coupe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10587685","data":{"address":{"address_line_1":"Lake View Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 8JY","premises":"30"},"etag":"8715b7eda899a7788c177afa0eb16c1fd53cdfa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10357966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10587685/persons-with-significant-control/corporate-entity/NM49JNGnCHYbm536v3GGMDoy2G8"},"name":"Erec Estates Service Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"08059467","data":{"address":{"address_line_1":"Sopwith Crescent","address_line_2":"Hurricane Way","locality":"Wickford","postal_code":"SS11 8YU","premises":"3c","region":"Essex"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"0093ce8909274653edc06f9d514578a12618571c","kind":"individual-person-with-significant-control","links":{"self":"/company/08059467/persons-with-significant-control/individual/eJKmEztIM6RtZ_5XwO8dunzAt-I"},"name":"Ms Johanne Francesca Ashworth","name_elements":{"forename":"Johanne","middle_name":"Francesca","surname":"Ashworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10352850","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cc23245694bce5e80f0cb7cc0ac78a8ecebfda0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10352850/persons-with-significant-control/individual/hO760-uhqDc3PMTN8JHTdwKmlHc"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15124873","data":{"address":{"address_line_1":"Greenwood Avenue","address_line_2":"Enfield","country":"United Kingdom","locality":"Middlesex","postal_code":"EN3 5DN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"bdc58e10787ffb56423752b1a020b22d25a651ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124873/persons-with-significant-control/individual/SXm2IWFGrcTxuuX6vmVlyqaxrAM"},"name":"Mr Hatem Fawzi Saleh","name_elements":{"forename":"Hatem","middle_name":"Fawzi","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08315744","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"1c656036abd1c66d38a327a3f7be3b856479e2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08315744/persons-with-significant-control/individual/EI-mYlTP-zDJMWgofWDsNi9GNWU"},"name":"Laurence Ian Conway","name_elements":{"forename":"Laurence","middle_name":"Ian","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00753000","data":{"address":{"address_line_1":"Thirsk Industrial Park","country":"England","locality":"Thirsk","postal_code":"YO7 3BX","premises":"Todds Green"},"ceased_on":"2017-03-08","etag":"d8dddae57e0e9fd9688d2b3e4371338383fa4738","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company (Uk)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00753000/persons-with-significant-control/corporate-entity/GatTTRIoJlWujpYXWEGCk08m3PE"},"name":"Todd Waste Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1972},"etag":"7cca3b1e5233b65036f98cb28649f89fa19e7fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10352820/persons-with-significant-control/individual/EhArSRL-STsZZk5eSjd45SRk9jQ"},"name":"Mr Moreno Peppicelli","name_elements":{"forename":"Moreno","surname":"Peppicelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03393231","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"cfed8e0e3955a87e0e69d582b0e93f78a364f4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/03393231/persons-with-significant-control/individual/EoZTkXSkf0CqB6jPv8YCcdGUAaY"},"name":"Gillian Danher","name_elements":{"forename":"Gillian","surname":"Danher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10553793","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10553793 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"5bc808e671130ae0f72f325e645d184d38b8f89a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GOSTLING LIGHTHOUSE LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Paul Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10553793/persons-with-significant-control/individual/_E-epaeWAWmtOnnEBmF-q0f34VM"},"name":"Mr Paul Griffiths","name_elements":{"forename":"Paul","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"09554404","data":{"address":{"address_line_1":"1425 Marine Drive","country":"Canada","locality":"West Vancouver","premises":"Suite 207","region":"British Colombia"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1974},"etag":"2b569112c9f253f4a2bf95c764da130c7bb7ca7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09554404/persons-with-significant-control/individual/UWsnn5VLfrt-6QE1vrtgzBLvVm0"},"name":"Mr Jason Thomas Kelly Butcher","name_elements":{"forename":"Jason","middle_name":"Thomas Kelly","surname":"Butcher","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10124131","data":{"address":{"address_line_1":"95-103 Broughton Lane","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 1UH","premises":"Unit 4 Broughton Trade Centre"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3433b285b7374152b425979a02eae5b73be585e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10124131/persons-with-significant-control/individual/9gRLjg13ZEcemi4arGucABiYdIA"},"name":"Mr Rehman Ziaur","name_elements":{"forename":"Rehman","surname":"Ziaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"15130693","data":{"address":{"address_line_1":"Greville Street","country":"England","locality":"London","postal_code":"EC1N 8TB","premises":"Marriner House 32-33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"25a482dfc7fb1800df8e69758f6e00b43eb21e68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130693/persons-with-significant-control/individual/zgg86SiYaKDR7DTRkZ9YgA8vTrc"},"name":"Mr Jake Charles Biggs","name_elements":{"forename":"Jake","middle_name":"Charles","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09365654","data":{"address":{"address_line_1":"Bridge Avenue","country":"England","locality":"Ormskirk","postal_code":"L39 4RL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"544254c2a09b7221eac22dbb0d641dfcbc54daca","kind":"individual-person-with-significant-control","links":{"self":"/company/09365654/persons-with-significant-control/individual/IWuVzR2BtsbIpC6IAxzx3Gf7lJs"},"name":"Mr David Huw Williams","name_elements":{"forename":"David","middle_name":"Huw","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08059467","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend On Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"155d1a3b44dfe2d0c004bde953931644d0be9f67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059467/persons-with-significant-control/individual/b_K8kHqo7V0bklfM9eRH8v8P_nA"},"name":"Mr Timothy Aaron Seyner","name_elements":{"forename":"Timothy","middle_name":"Aaron","surname":"Seyner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05805886","data":{"address":{"address_line_1":"The Nursery","country":"England","locality":"Erith","postal_code":"DA8 2EY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1be2f5565c3131db6ee10f6f226dc6e92fab99a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805886/persons-with-significant-control/individual/ILCo9nBjqVhNk9soByx78JlEXQo"},"name":"Mrs Merita Gjumzi","name_elements":{"forename":"Merita","surname":"Gjumzi","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08172771","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Halesworth","postal_code":"IP19 8JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"89327e8d62a5e64b9f7930f9c3932823d92ba3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08172771/persons-with-significant-control/individual/SxiUq245P7Vmg9pJ51f_Gi26-r8"},"name":"Mr Daniel Lind","name_elements":{"forename":"Daniel","surname":"Lind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12223063","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f0ef4a5a4bda7cce1be8f3a69fe5f18717ef7f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12223063/persons-with-significant-control/individual/FlwHpxp4zhKoKyIMUxyupK0rOOM"},"name":"Mr Simon Wolstenholme","name_elements":{"forename":"Simon","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"09409064","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3PS","premises":"Unit 1"},"etag":"b0fa36e0d7282a8e008a9fe659b2989fd0a1b476","identification":{"legal_authority":"Companies Act","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09409064/persons-with-significant-control/corporate-entity/dN41UpjFWrqaSFsjJt6gJcK6dD8"},"name":"Ashley House Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352821","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9d84190b49d5c78db9a39db9142ba3bf623c75a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10352821/persons-with-significant-control/individual/YRmEe0Z65TfROQYYS5bnr3Rt27U"},"name":"Mr Hazrat Ali","name_elements":{"forename":"Hazrat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08364714","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"Ryde","postal_code":"PO33 2DL","premises":"Royal Maritime House"},"ceased_on":"2020-09-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"eb8fad4d09b4b6694c6a6bf95e31049c8122a150","kind":"individual-person-with-significant-control","links":{"self":"/company/08364714/persons-with-significant-control/individual/ch4ZUvre1Q7VvFODRmL45uUV1D0"},"name":"Mr Richard Anthony Lane","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"03816992","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Ashford","postal_code":"TW15 1EG","premises":"3c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ac3002d5b20a8c12933365cbc13a4e03ad6d923d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03816992/persons-with-significant-control/individual/L7nENX18ks6Ce7FilSHveYUTsJ0"},"name":"Miss Anna Andzelika Podles","name_elements":{"forename":"Anna","middle_name":"Andzelika","surname":"Podles","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"03522217","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"ceased_on":"2026-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"fe3d5abca1bca37382cad4812e418e9f2ee6de07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03522217/persons-with-significant-control/individual/P5ZA0f3yqNMI7I-VvN-nj0zp6vM"},"name":"Mrs Deborah Ann Stewart","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09191121","data":{"address":{"address_line_1":"Leaze Close","country":"England","locality":"Berkeley","postal_code":"GL13 9BZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"efa392541992404438139f77e428cdc34ff21b81","kind":"individual-person-with-significant-control","links":{"self":"/company/09191121/persons-with-significant-control/individual/C97xdH5Q8NzTOiVzSZZZYbhzDVs"},"name":"Mr Craig Douglas Castle","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00574921","data":{"address":{"address_line_1":"Drone","address_line_2":"Saviese","country":"Switzerland","locality":"Canton Du Valais","premises":"Route De Mourlandan 21","region":"1965"},"ceased_on":"2018-07-21","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1927},"etag":"b439d56f732f6dba581114459e8093ea3c731196","kind":"individual-person-with-significant-control","links":{"self":"/company/00574921/persons-with-significant-control/individual/_HAKB5W87EbzUImD_o_tS5-_29Q"},"name":"Mr Michael Allan Seligman","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Seligman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15131942","data":{"address":{"address_line_1":"Pick Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3LJ","premises":"3 Barns Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"237297e1aff5ac54328c6371bcc25fdf3f814258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131942/persons-with-significant-control/individual/AFr6N3d73zvBnEh57-95O8gQk3c"},"name":"Mrs Stephanie Kay Paget","name_elements":{"forename":"Stephanie","middle_name":"Kay","surname":"Paget","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130863","data":{"address":{"address_line_1":"Crofftdown Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8RA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d39068e95e339731b6b15af8a1f817363fc29ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130863/persons-with-significant-control/individual/5sPgFzOVou5WPyZXJFvet51s5kw"},"name":"Beenish Tanvir Qazi","name_elements":{"forename":"Beenish","middle_name":"Tanvir","surname":"Qazi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10790256","data":{"address":{"address_line_1":"Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8NG","premises":"18-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"20b64abc008b3c45b898ed2ed8dd6cb87d68f427","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790256/persons-with-significant-control/individual/W2aVV3w7J0iFAQqi6rVGMdb5CQE"},"name":"Mrs Elizabeth De La Rosa Padilla","name_elements":{"forename":"Elizabeth","surname":"De La Rosa Padilla","title":"Mrs"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08193771","data":{"address":{"address_line_1":"Rand Road","address_line_2":"PO BOX 556","country":"United States","locality":"Southport","po_box":"556","premises":"31","region":"Me, 04576-3122"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1953},"etag":"8ae5a13ec9adfc49c27b246af20a99ec1009b305","kind":"individual-person-with-significant-control","links":{"self":"/company/08193771/persons-with-significant-control/individual/edRYzR_n503J7PU8Zp9fVyaeBLc"},"name":"Mr Paul Roman Zalucky","name_elements":{"forename":"Paul","middle_name":"Roman","surname":"Zalucky","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15131943","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Blackthorn","country":"England","locality":"Bicester","postal_code":"OX25 1TE","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7c8faf2b93add032162395b67984be1f8d74c7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15131943/persons-with-significant-control/individual/3ejxchC_Nv888iBfN5an4PSauvU"},"name":"Miss Wendy Martin","name_elements":{"forename":"Wendy","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130863","data":{"address":{"address_line_1":"Crofftdown Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8RA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c31101bcea4d4d8ac28c67d7b1e5d832517a40a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130863/persons-with-significant-control/individual/GGSXrtnvblweAdW4pz62z-c0WJI"},"name":"Dr Farid Uddin","name_elements":{"forename":"Farid","surname":"Uddin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"08719117","data":{"address":{"address_line_1":"Percy Street","locality":"London","postal_code":"W1T 2DF","premises":"33"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"ced243e69455517ef33ddfcfa1c8a5a5a42ed1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08719117/persons-with-significant-control/individual/VczZHbYlnPgH3ha7vqBbihxizBE"},"name":"Mr David Richard Wooster","name_elements":{"forename":"David","middle_name":"Richard","surname":"Wooster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08519726","data":{"address":{"country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1XE","premises":"150 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9a35c502cea01c4d003f6b3332ab670add5c2e75","kind":"individual-person-with-significant-control","links":{"self":"/company/08519726/persons-with-significant-control/individual/fYUOoslwS1KEL2I8k7noKLmbRAU"},"name":"Mr Kevin Michael Curtis","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131942","data":{"address":{"address_line_1":"Pick Hill","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3LJ","premises":"3 Barns Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"3dfd9ee04893269e0328dbb4c272152a25206baa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131942/persons-with-significant-control/individual/mlWcEgyV4E8cmuQsrrY7PXwclSc"},"name":"Mr Richard Ian James Paget","name_elements":{"forename":"Richard","middle_name":"Ian James","surname":"Paget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130702","data":{"address":{"address_line_1":"Milespit Hill","country":"England","locality":"London","postal_code":"NW7 2PL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"39fed93a1c833d0cd97241ac9d97a2a8c48b8ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130702/persons-with-significant-control/individual/wTEBc3vxynP2nZs68icdpgagrSM"},"name":"Miss Saphron Malika Daley-Richardson","name_elements":{"forename":"Saphron","middle_name":"Malika","surname":"Daley-Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10790256","data":{"address":{"address_line_1":"Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8NG","premises":"18-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"cabcac7998a6e15ad38ebf6d99e848e3cc5e41fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790256/persons-with-significant-control/individual/sckJ4vo2g24qLSavSLeNjtoBj-8"},"name":"Mr Francisco Stefania","name_elements":{"forename":"Francisco","surname":"Stefania","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08193771","data":{"address":{"address_line_1":"Czemiakowska","address_line_2":"M.3 00-440","country":"Poland","locality":"Warsaw","premises":"178a/3"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1969},"etag":"387284dd536e7a0a1b372ec9be8974e18a0ce535","kind":"individual-person-with-significant-control","links":{"self":"/company/08193771/persons-with-significant-control/individual/9UeDUxVTITsquXt580JyTfQfST4"},"name":"Mr Slowomir Zbigniew Grochulski","name_elements":{"forename":"Slowomir","middle_name":"Zbigniew","surname":"Grochulski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04985090","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5HG","premises":"815"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"50c4bb27315a25321587365eaf4d7a56f27cf91e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04985090/persons-with-significant-control/individual/_iO7TY43GwIKyTNKiUkt4pAq41o"},"name":"Mr Maximiliano Centini","name_elements":{"forename":"Maximiliano","surname":"Centini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-26"}}
{"company_number":"08193771","data":{"address":{"address_line_1":"50m515","country":"Poland","locality":"Warsaw 00-695","premises":"Nowogrodzka"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1969},"etag":"f423bbd53527bbc4f087a8210ae2bc1775d083e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08193771/persons-with-significant-control/individual/_6Pa37P_ht9FHlHxzF82PM_iZ3E"},"name":"Mr Adam Kapitan Bergman","name_elements":{"forename":"Adam","middle_name":"Kapitan","surname":"Bergman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10790266","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Downstairs Office","country":"United Kingdom","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"6e42c64056eed274b6939cf45635d5b061eb4643","kind":"individual-person-with-significant-control","links":{"self":"/company/10790266/persons-with-significant-control/individual/5QFWDlTSHa8EPIyjO-DzItaEvhQ"},"name":"Jianyuan Cheng","name_elements":{"forename":"Jianyuan","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"11441323","data":{"address":{"address_line_1":"Langbourne Place","country":"England","locality":"London","postal_code":"E14 3WW","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"bbf2415ab41154b3b7cc90d434f3a1e0aba59f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11441323/persons-with-significant-control/individual/Mm1lJwxNCQyR-TunXbX734PHQeg"},"name":"Mr Mahbubul Haque Syed Abul Fazal Mohamed","name_elements":{"forename":"Mahbubul","middle_name":"Haque","surname":"Syed Abul Fazal Mohamed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"08670370","data":{"address":{"address_line_1":"Oakridge Lane","address_line_2":"Sidcot","locality":"Winscombe","postal_code":"BS25 1LZ","premises":"Reddings","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"51952c9c74215df4a40e0cd159af53f0ce00669b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08670370/persons-with-significant-control/individual/8Q1qnyZEDKI7ucF6XFtXK4eJ6uA"},"name":"Diana Elizabeth Redding","name_elements":{"forename":"Diana","middle_name":"Elizabeth","surname":"Redding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"03198366","data":{"address":{"address_line_1":"Woodlands House","address_line_2":"Newtoft","locality":"Market Rasen","postal_code":"LN8 3NG","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"7f9bb756e7c47d3fbf9b4658b29a75cc30a01e3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198366/persons-with-significant-control/individual/RGKw1wq7oyjVYGMlmrfREqtcr2Q"},"name":"Mr Michael Mead Grebenik","name_elements":{"forename":"Michael","middle_name":"Mead","surname":"Grebenik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC235781","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2YB","premises":"36 St Andrew Square"},"ceased_on":"2017-10-01","etag":"b35d25d6defd0fd7c3b6ec8dd5b662f52964226b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948","legal_form":"Public Limited Company","place_registered":"Register Of Members","registration_number":"Sc045551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC235781/persons-with-significant-control/corporate-entity/WyYEUaZCuXhaYvAz2bBrO8Ik-9A"},"name":"The Royal Bank Of Scotland Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC512781","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Aberdour","postal_code":"KY3 0SY","premises":"Reneville","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"78a52ffcd47f38d75039588d4d1c74e7bfcfc1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512781/persons-with-significant-control/individual/f07X1OxobO9FF-o658leEC_NCTk"},"name":"Mr Theodoros Diasakos","name_elements":{"forename":"Theodoros","surname":"Diasakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15140272","data":{"address":{"address_line_1":"Dol Helyg","address_line_2":"Penrhyncoch","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3GZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f6a9385593f7607a6e253c33717e0154d2292876","kind":"individual-person-with-significant-control","links":{"self":"/company/15140272/persons-with-significant-control/individual/n9czsZF4qXNYkhVV96INDW8v8bw"},"name":"Mr Pascal Nobyn","name_elements":{"forename":"Pascal","surname":"Nobyn","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07510035","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"5eff63c2b61d01d934429cac20aec5cde8c6aaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/07510035/persons-with-significant-control/individual/t3iHRMW8q8W1hwjJCNGAtBoseWc"},"name":"Mr Kevin Pink","name_elements":{"forename":"Kevin","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-27"}}
{"company_number":"06294250","data":{"address":{"address_line_1":"Terriers House","address_line_2":"Amersham Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5AJ","premises":"G02","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"528d3229160d369db3e9383bb76103eee1c64165","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294250/persons-with-significant-control/individual/DHYA999fnxZpCmSAGQrMFPYqWpA"},"name":"Mr Jason Wayne Ready","name_elements":{"forename":"Jason","middle_name":"Wayne","surname":"Ready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08186790","data":{"address":{"address_line_1":"Broadway","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"37684afc2fd5037fea262bba1484febdb2786c70","kind":"individual-person-with-significant-control","links":{"self":"/company/08186790/persons-with-significant-control/individual/KoErRDpwNHWah1MIH-xe438M2bk"},"name":"Mr Mihaita Bosna","name_elements":{"forename":"Mihaita","surname":"Bosna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"07502274","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3RU","premises":"472a Harrow Road"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8997d76a4587be5cd549092212198cf383a1905a","kind":"individual-person-with-significant-control","links":{"self":"/company/07502274/persons-with-significant-control/individual/tnwbpyJ_pgnqxpBQquGFZF_NLdI"},"name":"Mr Emir Sirco","name_elements":{"forename":"Emir","surname":"Sirco","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-01-24"}}
{"company_number":"01989385","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","locality":"Chippenham","postal_code":"SN14 6LH","premises":"L F Replacement Windows","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a6c6703f659d1c88f9775e2da090664eec4f4760","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01989385/persons-with-significant-control/individual/oCzteoamkYOIrx0c6hJ4bvWBg3c"},"name":"Geoff Fortune","name_elements":{"forename":"Geoff","surname":"Fortune"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10791096","data":{"address":{"address_line_1":"Chipstead Station Parade","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3TF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8ff2a22d3a04e2c815335ce7341cdc60f1ed617e","kind":"individual-person-with-significant-control","links":{"self":"/company/10791096/persons-with-significant-control/individual/ByjR_fark-Oj2ZQBunGWswyMiOg"},"name":"John Vincent Hatch","name_elements":{"forename":"John","middle_name":"Vincent","surname":"Hatch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"03281622","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"London","postal_code":"SW12 8JQ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f2dad47132ab05e95d0e34b20252b5366f54c69f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03281622/persons-with-significant-control/individual/tYI9HnYNOwjK0k_dGSHNAnNu4gU"},"name":"Mr Nicholas James Stearns","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Stearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-19"}}
{"company_number":"07360121","data":{"address":{"address_line_1":"Bryan Court","address_line_2":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 2NE","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"4e241e5059afee6ba56bde9dffd4383feebd867e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07360121/persons-with-significant-control/individual/yyBseVlmbYkbFcZSbEZcgCOTz7c"},"name":"Dr Nyjon Karl Eccles","name_elements":{"forename":"Nyjon","middle_name":"Karl","surname":"Eccles","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510035","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"aa728ca2794e8215c778cda74681f95a9f5d28ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07510035/persons-with-significant-control/individual/RpL_YJ8HBv0Sx2gzXEjoPYWwLL0"},"name":"Mrs Donna Pink","name_elements":{"forename":"Donna","surname":"Pink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-27"}}
{"company_number":"09376255","data":{"address":{"address_line_1":"Talbot Street","address_line_2":"Briercliffe","country":"England","locality":"Burnley","postal_code":"BB10 2HW","premises":"Unit 7, Walshaw Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"237dfa06fee77399977138c18b1d6fdd7ed46d60","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09376255/persons-with-significant-control/individual/YUJSMfo42AHrZ1JQs4Z14bWivc0"},"name":"Mr Shoaib Razak","name_elements":{"forename":"Shoaib","surname":"Razak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144342","data":{"address":{"country":"United Kingdom","locality":"Mancheste","postal_code":"M14 5TB","premises":"43 Wilmslow Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"df2ea48b71da0eb4d7ad5d3a0d35fac3af503ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144342/persons-with-significant-control/individual/vsHJQRtjbiPrriVmgzrsjPJtzGQ"},"name":"Mr Saleem Nawaz","name_elements":{"forename":"Saleem","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"09162291","data":{"address":{"address_line_1":"Great Glen","locality":"Leicester","postal_code":"LE8 9GG","premises":"28 Main Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a310a2f8e87da11d0ec3914786f72fb4d3b49d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09162291/persons-with-significant-control/individual/v6VZk44J9mnkIoXr3s_GbpWtyq0"},"name":"Mr Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02639560","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Nelson","postal_code":"BB9 7SJ","premises":"C/O Npm Bathrooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"420f7e359afc71d5e688d70c1cf83a08edaef65a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02639560/persons-with-significant-control/individual/dL0pCSkZQ27owMrD21u_nupIFqI"},"name":"Mrs Neelam Vasdev","name_elements":{"forename":"Neelam","surname":"Vasdev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00865504","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f47673d35d0f97b2ca3103e357be66b2ba5462f1","kind":"individual-person-with-significant-control","links":{"self":"/company/00865504/persons-with-significant-control/individual/7g0UT6ZgpMGdzJg3eWUlesz_g6M"},"name":"Mrs Victoria Dearlove","name_elements":{"forename":"Victoria","surname":"Dearlove","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"04361405","data":{"address":{"address_line_1":"Caxton Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Celtic House"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"bf1428ff2c7cff7e827a39674eabeba47df250bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04361405/persons-with-significant-control/individual/x_1gB1ZagmN0OYsubqsRiqNIBks"},"name":"Mrs Frances Bernadette Stacey","name_elements":{"forename":"Frances","middle_name":"Bernadette","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140273","data":{"address":{"address_line_1":"Lakeside Boulevard","locality":"Doncaster","postal_code":"DN4 5PL","premises":"The Waterfront","region":"South Yorkshire"},"etag":"4e611dd4b4026cb6df715990d5e5f4545ce3ac65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02207338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15140273/persons-with-significant-control/corporate-entity/S89Bj3gx3YQ9x8H5wwABUxDhwYI"},"name":"Keepmoat Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142103","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"5a7e8121f2958d517e9afb27b37c8ffc7d5506dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15142103/persons-with-significant-control/individual/3iGzOeAfrbDOXtr8vxHeCQaNKTU"},"name":"Mr. Karl John Clark","name_elements":{"forename":"Karl","middle_name":"John","surname":"Clark","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08196111","data":{"address":{"address_line_1":"Hinchley Close","locality":"Esher","postal_code":"KT10 0BY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e59d06174f0456ee13419bb0f174986f52deaeea","kind":"individual-person-with-significant-control","links":{"self":"/company/08196111/persons-with-significant-control/individual/s68Xo6-AXNtu7iiZTIXBfAGrxSA"},"name":"Mr Roman Parker","name_elements":{"forename":"Roman","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06905717","data":{"address":{"address_line_1":"Old Bakehouse Yard","locality":"Morpeth","postal_code":"NE61 1AS","premises":"2","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2eff264473d42528464239f0e2a4eca539f86bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905717/persons-with-significant-control/individual/p0MIxkcRLpXXwXqHS1-bs2xlad8"},"name":"Ms Jeannie Ashten","name_elements":{"forename":"Jeannie","surname":"Ashten","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"07941365","data":{"address":{"address_line_1":"Bradenham","country":"England","locality":"High Wycombe","postal_code":"HP14 4HF","premises":"The Old Post Office","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"dc09599dba9c0345308a5a0dc6a6b716e6167b85","kind":"individual-person-with-significant-control","links":{"self":"/company/07941365/persons-with-significant-control/individual/ACd8lMEcYVQhbz05QLrFM__VtlE"},"name":"Mr Stewart James Wright","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"06603987","data":{"address":{"address_line_1":"Banwell Road","country":"England","locality":"Christon","postal_code":"BS26 2XX","premises":"2 Church Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"15f4d2b569904462f98e5d480c6d4c2c5a9481eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06603987/persons-with-significant-control/individual/J_I7RDyh1LouHVH6QkAJA2mkhEc"},"name":"Mrs Aileen Hosie Field","name_elements":{"forename":"Aileen","middle_name":"Hosie","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10791096","data":{"address":{"address_line_1":"Chipstead Station Parade","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3TF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"d0fa9e97731f4b90141bdac0fef510a5c2240f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10791096/persons-with-significant-control/individual/PTWrWnqDKuT3mBdznirYuEPXcjA"},"name":"Mr Michael Hardman","name_elements":{"forename":"Michael","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"SC535437","data":{"address":{"address_line_1":"North Birbiston Road","address_line_2":"Lennoxtown","country":"Scotland","locality":"Glasgow","postal_code":"G66 7LZ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"095edf39ba468cd864ed98f10a6a7cd1273d178a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MCKINNON \u0026 CO LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"GREG MILNE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535437/persons-with-significant-control/individual/-n3cJGAmxrAevUQ4g6ODUrwwvRk"},"name":"Mr Greg Milne","name_elements":{"forename":"Greg","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"15142032","data":{"address":{"address_line_1":"Berrington","country":"England","locality":"Shrewsbury","postal_code":"SY5 6HB","premises":"Pump Yard House"},"ceased_on":"2025-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"df8aab27feda523891f5b127f1be67ef4223bc77","kind":"individual-person-with-significant-control","links":{"self":"/company/15142032/persons-with-significant-control/individual/f7MoChVovqqaniwlC-C5RzdCnZg"},"name":"Mark Charles John White","name_elements":{"forename":"Mark","middle_name":"Charles John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09602706","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 1LZ","premises":"49 Cypress Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7b006a5bc28e2cb976165a09759e7c23433fc5eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"CSL PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Andrew Lloyd Whiteman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602706/persons-with-significant-control/individual/WGbzWp3uf9l8S0kpRZ_8Ie1eJTE"},"name":"Mr Andrew Lloyd Whiteman","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Whiteman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09427444","data":{"address":{"address_line_1":"Collett Close","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3HZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e1d0ba3909fc120e0bbae175a9768a9323fab2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09427444/persons-with-significant-control/individual/sTU1dPaXODYZEXH83lOe26-Dhb4"},"name":"Mr Marius Kubilius","name_elements":{"forename":"Marius","surname":"Kubilius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06354021","data":{"address":{"address_line_1":"Burma Road","address_line_2":"Blidworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0RT","premises":"Alumino House","region":"Nottinghamshire"},"ceased_on":"2016-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"1826f0729c7911bff651da91dc7d04cb2b3e1f24","kind":"individual-person-with-significant-control","links":{"self":"/company/06354021/persons-with-significant-control/individual/gFvNKQ82E9LVYSu2PavguaZ2sqY"},"name":"Mr Mark Peeks","name_elements":{"forename":"Mark","surname":"Peeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01989385","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","locality":"Chippenham","postal_code":"SN14 6LH","premises":"L F Replacement Windows","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"0be3d2cbd0e662f740f80ac8202ec8af81b282bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01989385/persons-with-significant-control/individual/g4H2ius4pXrOTrSvIyFIC8BHeXk"},"name":"Kevin Stephen William Fortune","name_elements":{"forename":"Kevin","middle_name":"Stephen William","surname":"Fortune"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01989385","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","locality":"Chippenham","postal_code":"SN14 6LH","premises":"L F Replacement Windows","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4f9d9cd74296626c90596ea752117894cef9b6b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01989385/persons-with-significant-control/individual/Lw45mM_m2mnE2ZBq3I6K1gta4Io"},"name":"Vince Fortune","name_elements":{"forename":"Vince","surname":"Fortune"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03708224","data":{"address":{"address_line_1":"23 Lincoln Drive","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0AH","premises":"Team House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"bfd25a88462d5375b7d8f2281cdf5a85e0aee34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708224/persons-with-significant-control/individual/h8TvfbLnwFtvhzTb4z6EHHdWVc0"},"name":"Mrs Rachel Joyce Harrison","name_elements":{"forename":"Rachel","middle_name":"Joyce","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04361405","data":{"address":{"address_line_1":"Caxton Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Celtic House"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"01af599d58fd9d416c62f9c72a8ddc0333870565","kind":"individual-person-with-significant-control","links":{"self":"/company/04361405/persons-with-significant-control/individual/QbuCnUIDkTl8-F29r7BnXs4o2kg"},"name":"Mr Mark Stacey","name_elements":{"forename":"Mark","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC243374","data":{"address":{"address_line_1":"1 Netherton Road","address_line_2":"Wishaw","locality":"Wishaw","postal_code":"ML2 0EQ","premises":"Unit 4a","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"606e7ef8ebd053f8261b5541956243465d2f3548","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"CURLE \u0026 CO (SCOTLAND) LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Hugh Patrick McAdam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC243374/persons-with-significant-control/individual/krZNIRIJ7yX_kfZCsRxTyWsbF7U"},"name":"Mr Hugh Mcadam","name_elements":{"forename":"Hugh","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15142093","data":{"address":{"address_line_1":"Urman Sk.","address_line_2":"Karacami Mah.","country":"Turkey","locality":"Payas Hatay","postal_code":"31900","premises":"No 2/1 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2001},"etag":"d8cf5129c598b557c261eb304633fea4fa1fe604","kind":"individual-person-with-significant-control","links":{"self":"/company/15142093/persons-with-significant-control/individual/MWlNvGZ-PCXzQ6ys7epQE9R_7fw"},"name":"Mr Ahmet Filge","name_elements":{"forename":"Ahmet","surname":"Filge","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10169706","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"39760913e930aab408640063c1a52ebd507e74fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10169706/persons-with-significant-control/individual/q4HHHdzyMyuz1CLpXKyNJR2NuSw"},"name":"Mr Conor Maughan","name_elements":{"forename":"Conor","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"04653445","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7NY","premises":"The Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"80eb983d3c20dc4370238f1f605838a7b0772d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/04653445/persons-with-significant-control/individual/emOBgZf3uvGX_kkGFx9PU6DKOHQ"},"name":"Miss Jennifer Broome","name_elements":{"forename":"Jennifer","surname":"Broome","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"07749191","data":{"address":{"address_line_1":"Kimbolton Road","locality":"Bedford","postal_code":"MK40 2NR","premises":"40","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a234b85fff8979527af9f3ea8980120d55eb2698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749191/persons-with-significant-control/individual/zw2d2y-VnSKov68AGMP6k-mJ9AQ"},"name":"Mrs Judith Anne-Marie Ryan","name_elements":{"forename":"Judith","middle_name":"Anne-Marie","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06603987","data":{"address":{"address_line_1":"Banwell Road","country":"England","locality":"Christon","postal_code":"BS26 2XX","premises":"2 Church Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6a435b0bf81a7a6c956b5a0af529c612c63ada7d","kind":"individual-person-with-significant-control","links":{"self":"/company/06603987/persons-with-significant-control/individual/And1nylWIXlsCrH-DD7kHyRYtRY"},"name":"Mr Paul Matthew Field","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10790526","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e8ff5e6d24136b7a1f2f4e86fcc6544713335abb","kind":"individual-person-with-significant-control","links":{"self":"/company/10790526/persons-with-significant-control/individual/FAB-umvtXiY-obKIB-fWkbYblWo"},"name":"Denise Wolffs","name_elements":{"forename":"Denise","surname":"Wolffs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10352971","data":{"address":{"address_line_1":"Pines Mansions Vale Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3TB","premises":"4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b5290e3eaaab5d2f1e836fd5f7fb394eda770441","kind":"individual-person-with-significant-control","links":{"self":"/company/10352971/persons-with-significant-control/individual/2tTWSwyzNUEEIjn-Dl6gdXN2uOY"},"name":"Mr Daniel Edwards","name_elements":{"forename":"Daniel","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09600837","data":{"address":{"address_line_1":"Craster Point","address_line_2":"East Shore Village","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 7WW","premises":"7","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e90e63b60f8ed2a6c2793c7419be88844d5f31b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600837/persons-with-significant-control/individual/WE1cCMotJZVd0O93ZRWivMGzZBQ"},"name":"Mr David Andrew Hall","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08553727","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8HL","premises":"377","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"2fb72a7448788b290c0e4bdeaf519c1dea427f61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553727/persons-with-significant-control/individual/QuHLarN2Yo6EsAjQci_47InFVG0"},"name":"Mrs Hazel Ruth Thomas","name_elements":{"forename":"Hazel","middle_name":"Ruth","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01071514","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"044f5090a37bb13b907d7a2fe9747704daaa7a92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01071514/persons-with-significant-control/individual/OBQEmTum7s72NUKp1yFFZ6gZ--0"},"name":"Mrs Gloria Jean Kiteley","name_elements":{"forename":"Gloria","middle_name":"Jean","surname":"Kiteley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09351971","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1EN","premises":"84"},"ceased_on":"2016-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"95d32022602914cdbd9d501317d1a9ab488588b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09351971/persons-with-significant-control/individual/ye5pb5GwOzps6BODWCnS498OUn8"},"name":"Mr Sarvanantham Sarvan","name_elements":{"forename":"Sarvanantham","surname":"Sarvan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09980725","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1RJ","premises":"74 - 76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a3293ce6e36770f717671118877654665e9f1613","kind":"individual-person-with-significant-control","links":{"self":"/company/09980725/persons-with-significant-control/individual/FDYRtc6sbj_BbDfMIYBc2Ud03GI"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05915690","data":{"address":{"address_line_1":"Christmas Cottage, The Ridings","address_line_2":"Leafield","locality":"Oxon","postal_code":"OX29 9NN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"d28aa26a5710a14ec6b6161215227dd3fe01e9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05915690/persons-with-significant-control/individual/nVtN2WbOQziGLT0P1iERMEppyQw"},"name":"Mrs Mary Eileen Williams","name_elements":{"forename":"Mary","middle_name":"Eileen","surname":"Williams","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10607315","data":{"address":{"country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1JE","premises":"22 Flat 4 Lightburne Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ec96f6b168dce8fd18b4082ef6aa566184cfa953","kind":"individual-person-with-significant-control","links":{"self":"/company/10607315/persons-with-significant-control/individual/Nu2efOPZF_A9CC2G6Vigc9MdCCs"},"name":"Mr Jamie Christopher Evill","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Evill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"15140242","data":{"address":{"address_line_1":"Street No 2 Hafeez Park","address_line_2":"Gojra District","country":"Pakistan","locality":"Toba Tek Singh","postal_code":"56000","premises":"House No P-71"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"ab02275c5040d6293e732ddd0bc00b7a4e1258b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15140242/persons-with-significant-control/individual/NWw6VRbtvwI4EJmgP_GvOepdKzk"},"name":"Mr Afaq Ahmad","name_elements":{"forename":"Afaq","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"03320915","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2022-05-05","etag":"47f2fce18578795b6769cac0cd7ab6e6061752eb","identification":{"country_registered":"England And Wales","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03400238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03320915/persons-with-significant-control/corporate-entity/YmRS4HH7sgEK9FqECotfAVxk8qc"},"name":"Prosafe (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09146820","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"ceased_on":"2016-07-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"d2b3b12091830fae5724cef81cd7088bd05ba813","kind":"individual-person-with-significant-control","links":{"self":"/company/09146820/persons-with-significant-control/individual/-TUwgXn1JarzubdipAIwnV6SmLo"},"name":"Mr Joshua Wahnon","name_elements":{"forename":"Joshua","surname":"Wahnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352990","data":{"address":{"address_line_1":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7SR","premises":"9 Blair Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"23adc7aa2a3b6a4a7bfb161d576eeae116b9036f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352990/persons-with-significant-control/individual/MIHCovBHBdIRMVCP7hRDR_6xsGY"},"name":"Mr Lee Michael Cook","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08464246","data":{"address":{"address_line_1":"Adventures Court","address_line_2":"12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat32"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"b9d861a7e7997c8c249f33c50004ed0602f1fe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08464246/persons-with-significant-control/individual/z2Oqz6Y4zgPvMag-vOFLWBRx1Jc"},"name":"Mr Yongsheng Wang","name_elements":{"forename":"Yongsheng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-27"}}
{"company_number":"08533546","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"76180c4d8aed796904b9a9b302fe325b2de4eeb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"VERNON BARROW LTD ACSP","identity_verified_on":"2023-10-04T00:00:00Z","preferred_name":"LOUISE I'ANSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533546/persons-with-significant-control/individual/G34nB1kXt9eZgE6ZO0se4W_BP64"},"name":"Ms Louise I'Anson","name_elements":{"forename":"Louise","surname":"I'Anson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898195","data":{"address":{"address_line_1":"20","address_line_2":"High Street","country":"United Kingdom","locality":"Stratford","postal_code":"E15 2PP","premises":"Sagacity","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"bbf7f3f487d3ec8ac4e3afd6a589fe8b786745b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09898195/persons-with-significant-control/individual/HzQma0pfxsLop4AuUU2j0UzYlg4"},"name":"Mr Mizanur Rahman","name_elements":{"forename":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10608534","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-07-03","etag":"fb7ff4da917bea51c456c4fb589777aae7d30f4d","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10608534/persons-with-significant-control/corporate-entity/-iW4YOcsB59dG_HA42enczJrOsY"},"name":"Sdg Registrars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07359820","data":{"address":{"address_line_1":"Hazelmere Road","country":"England","locality":"London","postal_code":"NW6 7HA","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"404531b8122d0a557a2f64f5a54ef246a130f6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359820/persons-with-significant-control/individual/Hh_NTb8NOLCmNR-Z39-y4Ytgfy0"},"name":"Ms Stacey Veronica Knight","name_elements":{"forename":"Stacey","middle_name":"Veronica","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859125","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JF","premises":"25"},"country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1959},"etag":"0b3251d73232f966d5aaa5bd02a4f71423ff64bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08859125/persons-with-significant-control/individual/J6weD7Ym3xe_Zc8P_2h-IJ1qyqg"},"name":"Mr Eric Knight","name_elements":{"forename":"Eric","surname":"Knight","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08072716","data":{"address":{"country":"England","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"0ae1a9087b932251baf08748c4de283a480eaeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08072716/persons-with-significant-control/individual/yZOQZuwOKZ9Q-Woy_vZNyAqsm4E"},"name":"Mr John Newman","name_elements":{"forename":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04135394","data":{"address":{"address_line_1":"18 Kempshott Road","address_line_2":"Streatham London","postal_code":"SW16 5LQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"60bb9749bc2156d954555df86108c1c9731efd5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XAVIER \u0026 XAVIER ACCOUNTANTS ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"MARCIA ELAINE HOSEIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135394/persons-with-significant-control/individual/2Ut0wwBmT0uOH7CLDrFYb6gIlm8"},"name":"Mrs Marcia Elaine Hosein","name_elements":{"forename":"Marcia","middle_name":"Elaine","surname":"Hosein","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15144372","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7768c104a654cc27bbd9e668f38d1b6bd6a8a5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144372/persons-with-significant-control/individual/1OGb_4RQxmHHRY9u5vEvi-v34sI"},"name":"Mr Afzal Riaz Bhatti","name_elements":{"forename":"Afzal","middle_name":"Riaz","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09606797","data":{"address":{"address_line_1":"Dolphin Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7DF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"d7ccadd68be075a00d97fc8e9912f6cc4b4e6b7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606797/persons-with-significant-control/individual/Vmy9cls2kGJiikdUj6mgfpp1Qck"},"name":"Mrs Pal Kaur","name_elements":{"forename":"Pal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10607314","data":{"address":{"address_line_1":"Greenidge Close","country":"England","locality":"Reading","postal_code":"RG1 6EQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"97842b300266568dde0255dc6dbe3e2542574747","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BIZ ACCOUNTING LTD ACSP","identity_verified_on":"2018-05-20T00:00:00Z","preferred_name":"Santosh Vasudeva Raju"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607314/persons-with-significant-control/individual/6s-Hg-P1QAVEhkIQ0BG-HBBrKOw"},"name":"Mr Santosh Vasudeva Raju","name_elements":{"forename":"Santosh","middle_name":"Vasudeva","surname":"Raju","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10352970","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"820f318a21f0f2dc6416db32d02b320a52516b68","kind":"individual-person-with-significant-control","links":{"self":"/company/10352970/persons-with-significant-control/individual/yh5jZlUuMeMxaOZ5Q2abFM3ZqnY"},"name":"Shahid Akhtar","name_elements":{"forename":"Shahid","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"15140252","data":{"address":{"address_line_1":"Horsemere Green Lane","address_line_2":"Climping","country":"England","locality":"Littlehampton","postal_code":"BN17 5QZ","premises":"Winterberry House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"abcd26dde88d00d7822485761d25d9776438e41b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140252/persons-with-significant-control/individual/l8AD9NepWBy0RtZY74ZpA4ggTmA"},"name":"Mr Peter Thomas Williams","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10185652","data":{"address":{"address_line_1":"Fort Parkway","country":"England","locality":"Birmingham","postal_code":"B24 9FE","premises":"2"},"etag":"b00510ef0ffd637292222532db73af681c4aa830","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10185652/persons-with-significant-control/corporate-entity/7z3Z03Rq2mTUt4U11UzW3ToplEQ"},"name":"Richie Investments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"01071514","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"533f2073f16ba1a5c73b61978b7664c2afc1dc96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01071514/persons-with-significant-control/individual/YUxMdKxiYWcvwoW753q4JCPzxWQ"},"name":"Mr Andrew Charles Kiteley","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Kiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10352991","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1986},"etag":"a6a95d3484872a0afabd7dbd368750cd10adac90","kind":"individual-person-with-significant-control","links":{"self":"/company/10352991/persons-with-significant-control/individual/XZaqguyJPPt7hjurmJcCJd8mkSU"},"name":"Stefka Borisova","name_elements":{"forename":"Stefka","surname":"Borisova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06354021","data":{"address":{"address_line_1":"Burma Road","address_line_2":"Blidworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0RT","premises":"Alumino House","region":"Nottinghamshire"},"ceased_on":"2016-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"9ef52e6237538b66e6ffcbc4bdbf361e416aad47","kind":"individual-person-with-significant-control","links":{"self":"/company/06354021/persons-with-significant-control/individual/NpN-0D2VjBvvhdBsh3LZ0qa33Lo"},"name":"Mrs Anna-Maria Peeks","name_elements":{"forename":"Anna-Maria","surname":"Peeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02639560","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Nelson","postal_code":"BB9 7SJ","premises":"C/O Npm Bathrooms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1e27b1427cdee07cda559a620db34b20e6411666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02639560/persons-with-significant-control/individual/WAG59FSckI492QOdJfxFdBavzxE"},"name":"Mr Sunil Vasdev","name_elements":{"forename":"Sunil","surname":"Vasdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10607315","data":{"address":{"address_line_1":"Great Eccleston","country":"England","locality":"Preston","postal_code":"PR3 0ZJ","premises":"12 St. Marys Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8295ce5cd1fb2d71487d4cdaac6e825f1bbe7b05","kind":"individual-person-with-significant-control","links":{"self":"/company/10607315/persons-with-significant-control/individual/rnUylEgus5xfgTo37NN0lATdUBE"},"name":"Mr Robert Lee Swarbrick","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Swarbrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09599817","data":{"address":{"address_line_1":"Acton Hill Mews, Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9QN","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7c4d6743dfe9b731ab562b28f7ccbbbf8c3729f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599817/persons-with-significant-control/individual/6stkWtlbzvG2zDY98FnLa0NyMZM"},"name":"Mr Andre Beglarian","name_elements":{"forename":"Andre","surname":"Beglarian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"06345811","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"463f586523956c03633e048f6d939acb9e7bd0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06345811/persons-with-significant-control/individual/PLG2xtXAmE5KJAhhdJBMECS5xog"},"name":"Mrs Susannah Tappenden","name_elements":{"forename":"Susannah","surname":"Tappenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-17"}}
{"company_number":"02861370","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"London","postal_code":"WC1E 6BT","premises":"Ucl"},"etag":"df076c3b3d7af708cf4475529b350b80a71b2924","identification":{"legal_authority":"Charities Act 2006 (Statutory Instrument 1978, Number 453)","legal_form":"Exempt Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02861370/persons-with-significant-control/corporate-entity/ZxCaNWWYSeB0aA_LmxMx7T28mDI"},"name":"University College London","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072716","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot Street"},"etag":"b321af3e383946c74ce01d331415151faaf607d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"06211404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08072716/persons-with-significant-control/corporate-entity/vEKYjTAiAiktM40N5Kl9yDShAag"},"name":"Level Ec3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"04653445","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7NY","premises":"The Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5b51337dbd7a3cb38b0aae5475a70531dc28198b","kind":"individual-person-with-significant-control","links":{"self":"/company/04653445/persons-with-significant-control/individual/oOiWQMHTGr0tCTXGK8rU-dihevc"},"name":"Mr Alan Whittle","name_elements":{"forename":"Alan","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"10005586","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"S Yorks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d17c7dcecbe519becb1e5b1ae2aa2b1bc8aa58d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10005586/persons-with-significant-control/individual/SS0GdudY_R5uUnLr5yG0YzhzUJM"},"name":"Mr Ali Talay","name_elements":{"forename":"Ali","surname":"Talay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01989385","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","locality":"Chippenham","postal_code":"SN14 6LH","premises":"L F Replacement Windows","region":"Wiltshire"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1932},"etag":"5e0ce1224bb6022f91220aea193095e32c1eb901","kind":"individual-person-with-significant-control","links":{"self":"/company/01989385/persons-with-significant-control/individual/HlBbOXjIn2RgQpQl3P7oWDfNz6Y"},"name":"Vera Mary Ann Fortune","name_elements":{"forename":"Vera","middle_name":"Mary Ann","surname":"Fortune"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08666570","data":{"address":{"address_line_1":"Whites Meadow","address_line_2":"Great Boughton","country":"England","locality":"Chester","postal_code":"CH3 5SR","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"4cfe69e25be197373b6a779d9ff7402c22bf9487","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666570/persons-with-significant-control/individual/xFlCjfx7iQAazyLj5udomcC5qnM"},"name":"Mr Daniel Thomas Craigen","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Craigen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940955","data":{"address":{"address_line_1":"Southernhay East","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1NS","premises":"26 - 28","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"cce3a3fa3747c6952d0e1b1ffe3fc5443c89c87e","kind":"individual-person-with-significant-control","links":{"self":"/company/07940955/persons-with-significant-control/individual/Ve2SZ5ouZc1TEgEOL_F_JF7hZcE"},"name":"Mrs Tessa Kovacs","name_elements":{"forename":"Tessa","surname":"Kovacs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09333624","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N5 1HA","premises":"176"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"083e42282e69d33867e2a6af6ec31a6696044b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09333624/persons-with-significant-control/individual/XFRLksP-nELepBq5HTof7Wir_Gk"},"name":"Mr Nigel Edward Norie","name_elements":{"forename":"Nigel","middle_name":"Edward","surname":"Norie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04642794","data":{"address":{"address_line_1":"Wittenham Way","address_line_2":"North Chingford","country":"England","locality":"London","postal_code":"E4 6JR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a32cb2fa908936a58142227a97466bd6080ab59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642794/persons-with-significant-control/individual/I305XOfJXFa5YC26YaSeKj1-EWs"},"name":"Mr Petr Krizan","name_elements":{"forename":"Petr","surname":"Krizan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"06255927","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5533cbd06dcac9ac3e74c5500f14c48355706155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255927/persons-with-significant-control/individual/-9EGdsYiHqWmxCvztLAXEcVJFl4"},"name":"Mrs Olumbamike Laycock","name_elements":{"forename":"Olumbamike","surname":"Laycock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10791107","data":{"address":{"address_line_1":"Avenue De La","country":"Luxembourg","locality":"Porte","postal_code":"L-2227","premises":"12"},"ceased_on":"2017-12-18","etag":"a361af452a71d7b29bd1f2efefc0293469b2f058","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Government Department","place_registered":"Luxembourg","registration_number":"B58181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10791107/persons-with-significant-control/corporate-entity/ejApkuzAi4Qh_O7utuWjObQerng"},"name":"Gai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10608774","data":{"address":{"address_line_1":"Meadowbrook","country":"United Kingdom","locality":"Ancaster","postal_code":"NG32 3RR","premises":"20","region":"Lincs"},"ceased_on":"2022-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"76f648670670cf7ded34a66f4f0c247cbda924c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10608774/persons-with-significant-control/individual/ly4bf1_PDkdAjC0phAYHTq1vyAE"},"name":"Mr Thomas James Butler","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07512814","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f1f82f71a356b4e1cc5ddb2d0fbc71de8bfb0bff","kind":"individual-person-with-significant-control","links":{"self":"/company/07512814/persons-with-significant-control/individual/ZlcONA-nryLJLOhxr3MoXd2J32g"},"name":"Mr Nicholas Pelas","name_elements":{"forename":"Nicholas","surname":"Pelas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608774","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"1c81ca6528cf88bb2bd4dc7a67e520bce2e0ef6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608774/persons-with-significant-control/individual/bLzd4Mxvw37lpW5n7P9cibzcgpM"},"name":"Mrs Helen Louise Butler","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"OC390944","data":{"address":{"address_line_1":"Ravensden Road","address_line_2":"Wilden","country":"England","locality":"Bedford","postal_code":"MK44 2QS","premises":"Harvest House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"86b3b2091105ba652dc9829eb82a9c551ca3fcbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390944/persons-with-significant-control/individual/bv6SXJZKMNIHTwzUHu-qmp5g1qA"},"name":"Mr Robert Jefferies Harrison","name_elements":{"forename":"Robert","middle_name":"Jefferies","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10791097","data":{"address":{"address_line_1":"West End Drive","country":"England","locality":"Cleckheaton","postal_code":"BD19 6JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"09f7f263b612356a992cb87cb076059f7cf8fabc","kind":"individual-person-with-significant-control","links":{"self":"/company/10791097/persons-with-significant-control/individual/RNrnkqFDXMN79Kl6r1mjCmetxRU"},"name":"Mr Nicholas Ian Young","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-26"}}
{"company_number":"03917825","data":{"address":{"address_line_1":"Horton-Cum-Studley","locality":"Oxford","postal_code":"OX33 1AY","premises":"Studley Priory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"9e01ce7887aff8c336cd4c03644f626620a0cad3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03917825/persons-with-significant-control/individual/TcUesMCTfLrL_yVt2GFE-48YN44"},"name":"Mr Robert Venables","name_elements":{"forename":"Robert","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608535","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"77676c29d0fe7e95bea869cdb2dd75f4cec573d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10608535/persons-with-significant-control/individual/SVhMeihJx6X8rbN5Y6T7rogmC34"},"name":"Zoe Gormley","name_elements":{"forename":"Zoe","surname":"Gormley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06605196","data":{"address":{"address_line_1":"Ash Way","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FA","premises":"Unit 20"},"etag":"b7f90c60ee0a43d7b5aa7a7c44f7dbee64f515dc","identification":{"country_registered":"England","legal_authority":"Comopanies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"04748597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06605196/persons-with-significant-control/corporate-entity/lxCRv8ahtwPfSlBZvyxKXuNx9Hs"},"name":"Avacta Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791107","data":{"address":{"address_line_1":"Bentinck Road","country":"England","locality":"West Drayton","postal_code":"UB7 7RQ","premises":"Bentinck House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"78f3dc3f9cb05bd251b284dad05ddedc241bedea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791107/persons-with-significant-control/individual/MJovWnsdALgjXmD2v4qi2vOslNE"},"name":"Ms Miranda Said Khadr","name_elements":{"forename":"Miranda","middle_name":"Said","surname":"Khadr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"SC139990","data":{"address":{"address_line_1":"Appin","country":"Scotland","locality":"Appin","postal_code":"PA38 4BN","premises":"Appin House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1942},"etag":"f359e147c42a36cf2b94bfe670f9eba55547d0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC139990/persons-with-significant-control/individual/SQKh-J0ich6mLgYMwoZQFUHDWgM"},"name":"Dr Denys Avril Mathieson","name_elements":{"forename":"Denys","middle_name":"Avril","surname":"Mathieson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02677945","data":{"address":{"address_line_1":"Kelvin Court, Fourth Avenue","address_line_2":"The Esplanade","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 9DT","premises":"8","region":"Essex"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1923},"etag":"ec0de4c3e8baf149042b36969d92a44b9f669115","kind":"individual-person-with-significant-control","links":{"self":"/company/02677945/persons-with-significant-control/individual/ifekRV5-iqTqXWjonWJotwr7VtA"},"name":"John Robert Carroll","name_elements":{"forename":"John","middle_name":"Robert","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02677945","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NB","premises":"66","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a7ca78d59abf46c6053e0913876d8b1eec7d6a14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Paul Ashley Mecklenburgh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02677945/persons-with-significant-control/individual/6kQJAEQhap7pXsy6xN-1a3Q95b4"},"name":"Paul Ashley Mecklenburgh","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Mecklenburgh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC139990","data":{"address":{"address_line_1":"Appin","country":"Scotland","locality":"Appin","postal_code":"PA38 4BN","premises":"Appin House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1938},"etag":"bafee5ed7c2c4c06b65d943071340946298788e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC139990/persons-with-significant-control/individual/8EZyUD_gV2IE17WIDXgN6V2RRB8"},"name":"Mr David Mathieson","name_elements":{"forename":"David","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03800005","data":{"address":{"address_line_1":"Egerton House","address_line_2":"68 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor","region":"Surrey"},"etag":"fd39915e611b697d94e25ca0d2eecf03bf7fb9e2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Uk Companies Registry Companies House Cardiff","registration_number":"3291783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03800005/persons-with-significant-control/corporate-entity/EAw8toeD_ETIIrsrV8q3CCILvIA"},"name":"Swiss Post International Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07502904","data":{"address":{"address_line_1":"Halls Green","country":"England","locality":"Weston","postal_code":"SG4 7DP","premises":"Barr-Jones Associates Fairclough Hall","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b05b54d236b12cec31fc295c52f72ff37806b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07502904/persons-with-significant-control/individual/Zi5kbHwqxrwy1sbPmZgpkG0gFC4"},"name":"Mrs Vida Theona Barr-Jones","name_elements":{"forename":"Vida","middle_name":"Theona","surname":"Barr-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00074300","data":{"address":{"address_line_1":"133-137 South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3HX","premises":"Kenburgh Court"},"etag":"156956229eb5081a6c4223d8ecd498e5f8e43b20","identification":{"country_registered":"England And Wales","legal_authority":"Company Law","legal_form":"Plc","place_registered":"England And Wales","registration_number":"03416346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00074300/persons-with-significant-control/corporate-entity/cNU8EDiL3j8uUP_DPKECbdYxCwg"},"name":"Fih Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05315656","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AT","premises":"374"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2a2d93f5764eec919e1166c4cefe2aab3eaba05d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05315656/persons-with-significant-control/individual/_oAA31yF856PrezpxogqgnegcxM"},"name":"Mr Imran Sardar","name_elements":{"forename":"Imran","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608874","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3QX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"004a6acee4f26ea6f384cac0137fa2fa54958ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/10608874/persons-with-significant-control/individual/go0SDokZFZLTDGyRMtRXPLc2SrM"},"name":"Mr Mohammed Nawaz","name_elements":{"forename":"Mohammed","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07502904","data":{"address":{"address_line_1":"Halls Green","country":"England","locality":"Weston","postal_code":"SG4 7DP","premises":"Barr-Jones Associates Fairclough Hall","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ec02b00a7bcf983aaa3453dbfea76bf8280ec084","kind":"individual-person-with-significant-control","links":{"self":"/company/07502904/persons-with-significant-control/individual/4xkz5VzeRuJHhLZhpfildevlGNo"},"name":"Mrs Leona Irene Barr-Jones","name_elements":{"forename":"Leona","middle_name":"Irene","surname":"Barr-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04262091","data":{"address":{"address_line_1":"86 Margam Road","address_line_2":"Port Talbot","locality":"West Glam","postal_code":"SA13 2BW"},"ceased_on":"2017-01-26","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"2180f84f4ac8efbd0a0b44e0dcbcec0aba78b172","kind":"individual-person-with-significant-control","links":{"self":"/company/04262091/persons-with-significant-control/individual/9Bjrbs_7jeFmMRwjvN7irU6Me9s"},"name":"Mr Darol Shane King","name_elements":{"forename":"Darol","middle_name":"Shane","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC517945","data":{"address":{"address_line_1":"Mid Calder","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH53 0SN","premises":"20 Braeside Park"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"6bac9a8beab8eee246368bbc703d30aea9865962","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC517945/persons-with-significant-control/individual/lL6q1Ud2a-QV15N1stMFN_bvR74"},"name":"Mr Alastair Fairbairn Hood","name_elements":{"forename":"Alastair","middle_name":"Fairbairn","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC268146","data":{"address":{"address_line_1":"Balblair","country":"Scotland","locality":"Dingwall","postal_code":"IV7 8LT","premises":"Tigh Sona"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"7505ef73a3378e1828420e4f1f41a33fa8c2353b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC268146/persons-with-significant-control/individual/xvcKKEcbJVp7sK9QT6tT3GU-I6Y"},"name":"Mrs Wynne Ann Bentley","name_elements":{"forename":"Wynne","middle_name":"Ann","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC364656","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"etag":"719447fa47f9fd9d1d8be3ca97000b9d37007cc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"07670622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364656/persons-with-significant-control/corporate-entity/w-KrVsVLeDE9w-eg0SToLNrkYyc"},"name":"Segro (Coventry) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC364656","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"etag":"1e503b6826555bddd2cddb3e39d48a190d198012","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"08566575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364656/persons-with-significant-control/corporate-entity/Oft1KFzz4EIAqQNOmZCyqrInvX0"},"name":"Cwdp Investment Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08873774","data":{"address":{"address_line_1":"Thoresby Avenue","country":"England","locality":"Barnsley","postal_code":"S71 2LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e56b28d5d6d2f6c4444999bbfd5fbd64747eb735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873774/persons-with-significant-control/individual/7XDyLq9skZuHaIzt0UZ1sU5TQTg"},"name":"Mr Noel Ian Ferguson","name_elements":{"forename":"Noel","middle_name":"Ian","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08873774","data":{"address":{"address_line_1":"Thoresby Avenue","country":"England","locality":"Barnsley","postal_code":"S71 2LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"80d1bb3e3e3752811cb5efbd60e1241b03e11f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873774/persons-with-significant-control/individual/5XqpVQMIJAdqS8j7rXkxRdFx1sY"},"name":"Mrs Diane Larkin","name_elements":{"forename":"Diane","surname":"Larkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04262091","data":{"address":{"address_line_1":"86 Margam Road","address_line_2":"Port Talbot","locality":"West Glam","postal_code":"SA13 2BW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"05091b339de8c897fbddeb738534737af5bf7822","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262091/persons-with-significant-control/individual/pyM881KSatEVpfc9CL5i7tOqP10"},"name":"Mr Edwin John Beer","name_elements":{"forename":"Edwin","middle_name":"John","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08070047","data":{"address":{"address_line_1":"85 New Cavendish Street","care_of":"CH. HAUSMANN \u0026 CO.","country":"England","locality":"London","postal_code":"W1W 6XD","premises":"5 De Walden Court"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"316c091adb6a01babedd1de532fdf1a2851b0f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08070047/persons-with-significant-control/individual/GFLjkJKn_nBqIwyxBbudj5e6MIk"},"name":"Mr Nicholas Charles Bampton","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Bampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05351115","data":{"address":{"address_line_1":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5RB","premises":"120 Wharfedale Road","region":"Berkshire"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1968},"etag":"0cc703e4ef07f606374aa5daefcd93ca2601618b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JAYS ACCOUNTANTS \u0026 TAX ADVISORS LLP ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Thomas Riedel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351115/persons-with-significant-control/individual/iXgXNOSZkmqC3ycPHA45Km97hrU"},"name":"Mr Thomas Riedel","name_elements":{"forename":"Thomas","surname":"Riedel","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI620061","data":{"address":{"address_line_1":"Church Street","locality":"Portadown","postal_code":"BT62 3EU","premises":"76-78","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1959},"etag":"5eb1b61b1a816e7f806bf4ff7a48ab4caa950e63","kind":"individual-person-with-significant-control","links":{"self":"/company/NI620061/persons-with-significant-control/individual/FsuXMW1glizrvi7iB7ysox__dxw"},"name":"Mrs Marian Frances Thompson","name_elements":{"forename":"Marian","middle_name":"Frances","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070047","data":{"address":{"address_line_1":"85 New Cavendish Street","care_of":"CH. HAUSMANN \u0026 CO.","country":"England","locality":"London","postal_code":"W1W 6XD","premises":"5 De Walden Court"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b87cf0b5b38be84bef960a783321654146b7657c","kind":"individual-person-with-significant-control","links":{"self":"/company/08070047/persons-with-significant-control/individual/7LaMJYKr1qibuP7MKFSLws2I-Sw"},"name":"Mrs Gillian Elizabeth Bampton","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Bampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609014","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"N8 7EY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"4a4f743562243446fb1b242c7738f9b2614383ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10609014/persons-with-significant-control/individual/TbpAjmCqCEAE4viek64YS5EF8lk"},"name":"Mr Mehmet Fehmi","name_elements":{"forename":"Mehmet","surname":"Fehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609015","data":{"address":{"address_line_1":"Ellenbrook Crescent","country":"England","locality":"Hatfield","postal_code":"AL10 9RP","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c40b3bb86c829a58afc9a1fdf403a31ee95a0265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609015/persons-with-significant-control/individual/qsCv3AOsXNje1uBGlvqRhqE_YQ0"},"name":"Mr Dennis Veli","name_elements":{"forename":"Dennis","surname":"Veli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609015","data":{"address":{"address_line_1":"Birchwood Avenue","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0PL","premises":"3"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"585b4b340a57b1832ab881f7bfd42a4bdcb0e343","kind":"individual-person-with-significant-control","links":{"self":"/company/10609015/persons-with-significant-control/individual/cQjcmbJ3Z1U2NzTDWkFKpFptytI"},"name":"Mr Adem Veli","name_elements":{"forename":"Adem","surname":"Veli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09574796","data":{"address":{"address_line_1":"Flat 3, 14 Southcote Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3SR","premises":"000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"2e58fa43c1602b69c9b3ef374897ff97ec850e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09574796/persons-with-significant-control/individual/g9zFrgJO5vRBTgRtOzuVYT7ayVQ"},"name":"Diana Maria Gyulay","name_elements":{"forename":"Diana","middle_name":"Maria","surname":"Gyulay"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"03315395","data":{"address":{"address_line_1":"92 Elmcroft Avenue","address_line_2":"London","postal_code":"E11 2DB"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1970},"etag":"8729fb9109f6f624fdabf992c2bebcec3cb3f667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03315395/persons-with-significant-control/individual/0vE3hGw6TFTNVT8PEMgqGnOuEM8"},"name":"Mr Roland Paul Tarling","name_elements":{"forename":"Roland","middle_name":"Paul","surname":"Tarling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1926},"etag":"e7cf36f5fa9ce8461e7344e8a57bdd104b031eee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/sQPKxZBLJfYV0VYl-gchGCxh0gE"},"name":"Mrs Mary Edwina Anderson","name_elements":{"forename":"Mary","middle_name":"Edwina","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2019-06-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1969},"etag":"b74f22ec97e815e9a76a9c10dec76ebad9d54b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/yxkusNp7MozROqEVOj6SgmT-rwk"},"name":"Mr Brian Gerard Archer","name_elements":{"forename":"Brian","middle_name":"Gerard","surname":"Archer","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"5a461e2a6dcbb8c0dd95a74be1d672b87ffe3589","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/J_Rz_ur62ZmxHuv40gNpAMhDUcs"},"name":"Ms Susan Janet Brown","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"06100576","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"f25ddecf1f79701bbe1712a127f99d576a47456c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2591431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06100576/persons-with-significant-control/corporate-entity/bal_6Syeu5pBOqSAdQ2lw8v1HC4"},"name":"3i Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2020-11-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"d239ca8dc6c3a62f145d2d10660d3fae25ffbed2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/QRL9yPdFl2yLQukhinC5y5wTPs4"},"name":"Ms Judith Susan Blair","name_elements":{"forename":"Judith","middle_name":"Susan","surname":"Blair","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"00397156","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"141a25bde33de686aff9b6691f7c249e6584252e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2591431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00397156/persons-with-significant-control/corporate-entity/7OLzblSbDbuh5joCQSvzVLJU_Wg"},"name":"3i Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"e6ccb7224131b95568d5ce6f4cc766e8d08c0726","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/-ha8p6RMQturbRoBj6VDxnBw1_Y"},"name":"Dr Olive May Buckley","name_elements":{"forename":"Olive","middle_name":"May","surname":"Buckley","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"10792156","data":{"address":{"country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 8AB","premises":"20 Usk Road","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"49c17f1a52d60970392f6659ed44747bd316a74b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792156/persons-with-significant-control/individual/L32RVnuHj7lxKDnqomZbWKGvyh4"},"name":"Mr Philip Bailey","name_elements":{"forename":"Philip","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Malone Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6SA","premises":"59"},"ceased_on":"2021-11-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"b1c9a75855df8a3f25d2e46d6f116651b76c8358","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/CG8WQCNQX7wd8PEeDIsKIEADeIs"},"name":"Ms Glenda Michelle Burns","name_elements":{"forename":"Glenda","middle_name":"Michelle","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2018-02-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"d739942e80f40540db51da5ab4e7fff246d18883","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/a8JtRRQRe09wTLegNcfZmQPeLCE"},"name":"Mr James Copeland","name_elements":{"forename":"James","surname":"Copeland","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"10792156","data":{"address":{"address_line_1":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 8AB","premises":"20 Usk Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7a6d47df03194f350e4cbaa0fd4c5bcad10c6b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792156/persons-with-significant-control/individual/irsT7X0lryoOPujpyzdXi8AnaiY"},"name":"Debra Bailey","name_elements":{"forename":"Debra","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09582677","data":{"address":{"address_line_1":"Werrington Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9AS","premises":"263a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"666292272e9961b2894d3c706077ea0bb0773fe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MCINTOSH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Martin Stanley Sherratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582677/persons-with-significant-control/individual/GOPZHJWcjVKuXm8IC0GOx2xiC0Y"},"name":"Mr Martin Stanley Sherratt","name_elements":{"forename":"Martin","middle_name":"Stanley","surname":"Sherratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-08"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"321d0ed8ba2d3e5eb6c9ffab84b2658da5cd7243","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/DAjVD2yjrD7HulQU9SwWvb9W1tc"},"name":"Mrs Patricia Deirdre Jamshidi","name_elements":{"forename":"Patricia","middle_name":"Deirdre","surname":"Jamshidi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2018-02-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1977},"etag":"9545d4845ccd3672e8286b57f1bb713f34070ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/Vvx6lAUL3bUaxy4NUmzeuiWufmM"},"name":"Miss Sarah Louise Lennox","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lennox","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1949},"etag":"8c49ce6c32ed53195417d97e372248ab71b10f60","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/ky_mh4MlGMwbzxJaMkZj_LBzagA"},"name":"Mrs Margaret Julia Hawkins","name_elements":{"forename":"Margaret","middle_name":"Julia","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1950},"etag":"2859056a9608b92437308e58556a9303550ebaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/o4v_nZLQpGF4hitPQN3pPb_lCqg"},"name":"Ms Noreen Erskine","name_elements":{"forename":"Noreen","surname":"Erskine","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"09008106","data":{"address":{"address_line_1":"Chase Side","locality":"London","postal_code":"N14 5HD","premises":"133"},"ceased_on":"2020-04-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"396237022ad88b578c134231273a8f8f12219fac","kind":"individual-person-with-significant-control","links":{"self":"/company/09008106/persons-with-significant-control/individual/8aucwWfSESMxS5lS2PHsawzZZHI"},"name":"Mrs Radostina Ivanova Nicolaides","name_elements":{"forename":"Radostina","middle_name":"Ivanova","surname":"Nicolaides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2018-06-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"bae848b90fc2a4a739c295bde0e46d80ef5429b7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/e3JzRLzzT4bKbv1sqMN_yPM9Q8I"},"name":"Mr Allen Timothy Martin","name_elements":{"forename":"Allen","middle_name":"Timothy","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"NI021120","data":{"address":{"address_line_1":"Nirca","address_line_2":"119 University Street","locality":"Belfast","postal_code":"BT7 1HP"},"ceased_on":"2017-05-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"5d6d4c2d13efdd6249482bb55cfb9c54f423fdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI021120/persons-with-significant-control/individual/aHYss0tCKrkc_JvqluOH4w6OaOc"},"name":"Mr Stephen James Wilson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"07358620","data":{"address":{"country":"Sweden","locality":"Stromstad","premises":"Monstigen 1"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1955},"etag":"d38a08a50ae7a1b2f6f9f7f2286a6cce3cd9bc26","kind":"individual-person-with-significant-control","links":{"self":"/company/07358620/persons-with-significant-control/individual/o8r7_G8CdHR3laGClcxzNxS1eLc"},"name":"Kent Olsson","name_elements":{"forename":"Kent","surname":"Olsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09598376","data":{"address":{"address_line_1":"3 Orchard View","address_line_2":"Wormald Green","country":"England","locality":"Harrogate","postal_code":"HG3 3PY","premises":"The Spinney","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a1646c7bfea0cd3fda269b7a16e23f72db3f523e","kind":"individual-person-with-significant-control","links":{"self":"/company/09598376/persons-with-significant-control/individual/hH1rn-5NUY1R2MwotNZF8pY3V7Q"},"name":"Mr Robert David Hudson","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02902495","data":{"address":{"address_line_1":"Fotheringham Road","country":"England","locality":"Enfield","postal_code":"EN1 1QE","premises":"94b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"5e6636ed502eb4eb4f95b586cdb2bf0e7cbcec5f","kind":"individual-person-with-significant-control","links":{"self":"/company/02902495/persons-with-significant-control/individual/yXRY6uWXHte6I67-ry-MFULM8Ws"},"name":"Mr John Giovanni Piccirillo","name_elements":{"forename":"John","middle_name":"Giovanni","surname":"Piccirillo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10186887","data":{"address":{"address_line_1":"Tamworth Lane","country":"England","locality":"Mitcham","postal_code":"CR4 1DA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"61a12009cf99cbe05033fac828156c28d6590081","kind":"individual-person-with-significant-control","links":{"self":"/company/10186887/persons-with-significant-control/individual/1hqcQBhpl862lHuxIkiNPGZkyH4"},"name":"Mrs Jincy Mathew George","name_elements":{"forename":"Jincy","surname":"Mathew George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07137375","data":{"address":{"country":"England","locality":"Mayfair","postal_code":"W1S 1HN","premises":"13 Hanover Square","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"db38364651a672ac7b54a87d676fa3e1d3d19659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137375/persons-with-significant-control/individual/KfnYu1GWLxF64RuRGv5SPrphCaY"},"name":"Mr Andrew Richard James Catlin","name_elements":{"forename":"Andrew","middle_name":"Richard James","surname":"Catlin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"SO301897","data":{"address":{"address_line_1":"61 Dublin Street","locality":"Edinburgh","postal_code":"EH3 6NL","premises":"C/O Chiene \u0026 Tait Ca","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"a6e9c505a999e8c069c12dce8e5b855e756bf6c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO301897/persons-with-significant-control/individual/6M2qUitV_HX1lFQG7VCMOYuFtoA"},"name":"Mr James Lambie Mccoll","name_elements":{"forename":"James","middle_name":"Lambie","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09694081","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"39"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"78de13ba52ad6e9ae4f6b79e864c06d98c0f8277","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694081/persons-with-significant-control/individual/PkbGMZXKGG5aE97L3hXNuR3hojE"},"name":"Ms Cheryl Louise Silcock","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Silcock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07137375","data":{"address":{"address_line_1":"Holly Lane","country":"England","locality":"Balsall Common","postal_code":"CV7 7EB","premises":"Holly Grange","region":"West Midlands"},"ceased_on":"2023-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"569e6b96c08f4c67d0165fc55c2f1f044736215f","kind":"individual-person-with-significant-control","links":{"self":"/company/07137375/persons-with-significant-control/individual/JiQJK-i5n0nFuR-sCHgB-TeZQZ0"},"name":"Mr Ian Michael Mulingani","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Mulingani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09694081","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c2ebf0f4108a290cd516bc08bf959a35eeeb49a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"BOB STEVENS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Emma Louise Sutcliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694081/persons-with-significant-control/individual/CQ017RzY5jRk28Q0oj741vfc5hY"},"name":"Emma Sutcliffe","name_elements":{"forename":"Emma","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07137375","data":{"address":{"country":"England","locality":"Mayfair","postal_code":"W1S 1HN","premises":"13 Hanover Square","region":"London"},"ceased_on":"2025-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"06cbe32bf4823865f8f43d054163834848b5e972","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137375/persons-with-significant-control/individual/xqgqahShTRQbpe84UOKQONi-diE"},"name":"Mr Quentin Willson","name_elements":{"forename":"Quentin","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"SO301897","data":{"address":{"address_line_1":"61 Dublin Street","locality":"Edinburgh","postal_code":"EH3 6NL","premises":"C/O Chiene \u0026 Tait Ca","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1951},"etag":"47a79944b1b3106be17db6aea65dbdc639247d4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO301897/persons-with-significant-control/individual/b2bkePjVAjxYm5ZxLyXV7hnBd_c"},"name":"Mrs Janet Helen Mccoll","name_elements":{"forename":"Janet","middle_name":"Helen","surname":"Mccoll","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07137375","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B   31P","premises":"59-61 Charlotte Street","region":"West Midlands"},"etag":"ebb090eb9acbe60107cbd4356a7415bc6a6db375","identification":{"country_registered":"Not Specified/Other","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"West Midlands","registration_number":"04679253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07137375/persons-with-significant-control/corporate-entity/l39bDLrFlsPf2PP9LE5VRc9mEJM"},"name":"The Brandscape Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09968725","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"33c3aa1b9a51a112e9f588413c8914d149eaaa38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968725/persons-with-significant-control/individual/GXuBNmCauD2yzXPkK-3jdbOzZEk"},"name":"Mr Ben Moffat","name_elements":{"forename":"Ben","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07202387","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7a8f9b098a25c1bd1f51c0ccd9d64a77d390e4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07202387/persons-with-significant-control/individual/vcQG8b4c7FuhKwQ-3SS5MXmNH5w"},"name":"Mr Phillip Murphy","name_elements":{"forename":"Phillip","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07202387","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9a1f5719862481f805a720f67d8b7430e426f9ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07202387/persons-with-significant-control/individual/K6Sfj86xLxP2HXWUHMn6VU0K-Yw"},"name":"Mr Tony Mark Kearns-Reed","name_elements":{"forename":"Tony","middle_name":"Mark","surname":"Kearns-Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10609104","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 4RD","premises":"367 Eastfield Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a74ed59ba99df50b5b7245582ef2f15f9a64d8a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"AE FINANCE LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Stuart Andrew Alan Hyde"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609104/persons-with-significant-control/individual/uHVexPv5rH49NfCYG4FBbPbrURo"},"name":"Mr Stuart Andrew Alan Hyde","name_elements":{"forename":"Stuart","middle_name":"Andrew Alan","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609194","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"2988ff2ab9323e2609f73d3f78e5550b5a10fcfb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609194/persons-with-significant-control/individual/JnrDmLc28sBJi3wJlmSypaqOTZg"},"name":"Peter George Bennett","name_elements":{"forename":"Peter","middle_name":"George","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09601207","data":{"address":{"address_line_1":"Royal Worcester Crescent","country":"England","locality":"Bromsgrove","postal_code":"B60 2TR","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"036386e09b887765cfe4e401621ace66e9f0b872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601207/persons-with-significant-control/individual/BStLb66elpEyyTOykrEHhr0bLDc"},"name":"Mr William Flint","name_elements":{"forename":"William","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10609194","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c2c080727f6128b10529a4fd99440a86e3828df5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609194/persons-with-significant-control/individual/aAJv5QmCRhzteRN5ws8uInOtwn8"},"name":"Josephine Marama-Eru-Tea Bennett-Ward","name_elements":{"forename":"Josephine","middle_name":"Marama-Eru-Tea","surname":"Bennett-Ward"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09597837","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Coventry","postal_code":"CV5 6AD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7f824c70452a86ae9130dc20db209627cc0c4e59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597837/persons-with-significant-control/individual/MuUdQRtsotJ84wdNV4VDobpg-68"},"name":"Mrs Sarah Louise Ginn","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Ginn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10609195","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E2 9QB","premises":"16 Sidney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d570b218d5fb5529af2fe4b73222dba177253ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/10609195/persons-with-significant-control/individual/mMczya1SGrJZ1dlER8_Hx42T0kQ"},"name":"Mr Hafizul Islam","name_elements":{"forename":"Hafizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09426395","data":{"address":{"address_line_1":"Sunderland Terrace","country":"England","locality":"London","postal_code":"W2 5PA","premises":"5d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dae10aac2778222f0b23631e53d7064a315cffc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09426395/persons-with-significant-control/individual/zLtnj0BEoxDzX2wVYXLgqOkgeYI"},"name":"Mr Rory Buchanan","name_elements":{"forename":"Rory","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07253627","data":{"address":{"address_line_1":"Hill Farm, Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"0058bbe81a4ddfc8d0b9149729446efc08a3768e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"JERMYN \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Anthony Beverley Totton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253627/persons-with-significant-control/individual/JmPAyQwCN8e98w17rOTgByB0Ddk"},"name":"Mr Anthony Beverley Totton","name_elements":{"forename":"Anthony","middle_name":"Beverley","surname":"Totton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07356091","data":{"address":{"address_line_1":"Bradgate Park View","country":"United Kingdom","locality":"Chellaston","postal_code":"DE73 5UH","premises":"Bezant House","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"90478ed01d1b677892feb7ce480ff3db7da1bb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07356091/persons-with-significant-control/individual/NC8GCIM6ACXjZZXPWNokyxem7W0"},"name":"Mr Thomas Walker Wojcik Mcgregor","name_elements":{"forename":"Thomas","middle_name":"Walker Wojcik","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"07877804","data":{"address":{"address_line_1":"London Mews","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1968},"etag":"83b76cb7c14466cebac7399febf24b69a687c522","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877804/persons-with-significant-control/individual/-HeMkvgqvWok-3Mxn7yW4lLRZZs"},"name":"Handan Gecel","name_elements":{"forename":"Handan","surname":"Gecel"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994465","data":{"address":{"address_line_1":"Northiam Road","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6EP","premises":"Cowslip Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"b61ced4d8837ca572219e795fec218a1d6b4213c","kind":"individual-person-with-significant-control","links":{"self":"/company/09994465/persons-with-significant-control/individual/uxO5P2Eo6pl6sLsHI-0TM-Nqoq4"},"name":"Mr Robert Potter","name_elements":{"forename":"Robert","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994465","data":{"address":{"address_line_1":"Northiam Road","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6EP","premises":"Cowslip Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e64401ac7620dfdebb489ae92263c9e81c25c336","kind":"individual-person-with-significant-control","links":{"self":"/company/09994465/persons-with-significant-control/individual/-hdtlsSZ_y8-VKHR43vG8fOBJVY"},"name":"Mr Paul Potter","name_elements":{"forename":"Paul","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193137","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"Pacific House Business Centre"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"0db1224c9141fa7ccd760d5d009eb64151f2956f","kind":"individual-person-with-significant-control","links":{"self":"/company/10193137/persons-with-significant-control/individual/IRH_WGejlYkZM6Eubz4nDMt3Kcc"},"name":"Mr Paul Armstrong","name_elements":{"forename":"Paul","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09994465","data":{"address":{"address_line_1":"Northiam Road","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6EP","premises":"Cowslip Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f9d58f6c664d784d0812ab5ef228d7f99ae73d26","kind":"individual-person-with-significant-control","links":{"self":"/company/09994465/persons-with-significant-control/individual/AUTl9IJ4LzKlhWR3kf5ODTQDtVs"},"name":"Mr George Potter","name_elements":{"forename":"George","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139081","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hailsham","postal_code":"BN27 2AE","premises":"Southerden House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f44076bb529e6aeeb0a9ff923d17bbd0601c375a","kind":"individual-person-with-significant-control","links":{"self":"/company/07139081/persons-with-significant-control/individual/L4an9HRLRXLcEd8i45_uPLlL_Vg"},"name":"Mr Stephen Dean","name_elements":{"forename":"Stephen","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"07139081","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hailsham","postal_code":"BN27 2AE","premises":"Southerden House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6db8b6687f7f311fa378ded41abd1b0158a9e715","kind":"individual-person-with-significant-control","links":{"self":"/company/07139081/persons-with-significant-control/individual/MuMbXDknxuhLCttWPQZE_BqkLIs"},"name":"Mr Samuel Elsby","name_elements":{"forename":"Samuel","surname":"Elsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"10193137","data":{"address":{"address_line_1":"Fletcher Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0LJ","premises":"Pacific House Business Centre"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a70fd6f287c4d856ccd16f1388c8ff48c9e8d522","kind":"individual-person-with-significant-control","links":{"self":"/company/10193137/persons-with-significant-control/individual/kDnD2CBzO5_-CgdX5cQt_EuDMvM"},"name":"Mr Barry Raymond Denham","name_elements":{"forename":"Barry","middle_name":"Raymond","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"03006764","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3JN","premises":"38"},"etag":"752bbb08c12f20ef89564d79d08220db7496037a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"03159952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03006764/persons-with-significant-control/corporate-entity/Zip9Rdaqs56YHB1Da-7m4wUGKN8"},"name":"The Canford Partnership Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07516874","data":{"address":{"address_line_1":"Beehive Lane","country":"England","locality":"Chelmsford","postal_code":"CM2 9RX","premises":"Hampton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e70be234ba70b7c0a3d82df42ba7ab44ed56e35f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516874/persons-with-significant-control/individual/gc-ty_j2C-_mpcIti1OtjT4uBCs"},"name":"Mr Matthew James Fitzsimmonds-Taylor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Fitzsimmonds-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739211","data":{"address":{"address_line_1":"Brookland Rise","country":"England","locality":"London","postal_code":"NW11 6DT","premises":"49a","region":"Greater London"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1963},"etag":"60277fec10de41be314032485aa577050ef71d18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739211/persons-with-significant-control/individual/hHsJ1ey5MruWtX6MYMt8MlAUagA"},"name":"Mr Herve Cedric Javice","name_elements":{"forename":"Herve","middle_name":"Cedric","surname":"Javice","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739211","data":{"address":{"address_line_1":"85, Barlby Road","country":"England","locality":"London","postal_code":"W10 6AZ","premises":"12b Shaftesbury Centre"},"ceased_on":"2020-04-24","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1978},"etag":"c37a12795afdcfcfb6398163407ab8d2c5cc335a","kind":"individual-person-with-significant-control","links":{"self":"/company/09739211/persons-with-significant-control/individual/xwDwIwQMqmsfZEhs1nZ96YS9vpk"},"name":"Dr. Michael Zenou","name_elements":{"forename":"Michael","surname":"Zenou","title":"Dr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525097","data":{"address":{"address_line_1":"Northumberland Gardens","country":"England","locality":"Bromley","postal_code":"BR1 2XD","premises":"8 Northumberland Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"6799044c0ee58ac175c5d24cb76b79504d09ac76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525097/persons-with-significant-control/individual/WUv7gWbq3FZaq2gDh5myCau_To8"},"name":"Mr Kevin Barry Hughes","name_elements":{"forename":"Kevin","middle_name":"Barry","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08886424","data":{"address":{"address_line_1":"East Beach","locality":"Lytham","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"f9c101841a1eeb5b07ab554f458765300f81c1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08886424/persons-with-significant-control/individual/KUuZc6ePZPbpRFI13CekNBePqXg"},"name":"Mr James Trainer Harper","name_elements":{"forename":"James","middle_name":"Trainer","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10194207","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Twickenham","postal_code":"TW2 5AG","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"36bd36cfff5c16b1fd3ecea920903c0315e6a768","kind":"individual-person-with-significant-control","links":{"self":"/company/10194207/persons-with-significant-control/individual/kNs4kYhw-E_Qd6v_7w1CfNkS4eo"},"name":"Miss Kara Hannah Gomersall Godfrey","name_elements":{"forename":"Kara","middle_name":"Hannah Gomersall","surname":"Godfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09703780","data":{"address":{"address_line_1":"Woodland Gardens","country":"England","locality":"London","postal_code":"N10 3UA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"397d3381ff55277551f748080b6c4875f1c7264b","kind":"individual-person-with-significant-control","links":{"self":"/company/09703780/persons-with-significant-control/individual/DIJHyuTrFtMnh5Am-thQ8qLryHs"},"name":"Mr Andrew Rae Mckaig","name_elements":{"forename":"Andrew","middle_name":"Rae","surname":"Mckaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07356780","data":{"address":{"address_line_1":"Cuckoostone Lane","locality":"Matlock","postal_code":"DE4 5LZ","premises":"Cuckoostone Grange","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"601848c3cd1279fe65ff078dff9a9ddd45b0c7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07356780/persons-with-significant-control/individual/qT-VSKKZvFwBRONQyHX-WzSnqLU"},"name":"Mr Peter John Walden","name_elements":{"forename":"Peter","middle_name":"John","surname":"Walden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-25"}}
{"company_number":"09400394","data":{"address":{"address_line_1":"Redcar Road","country":"England","locality":"Bicester","postal_code":"OX26 1BS","premises":"134"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bb795873ad09126a6e9894fc84b2b926c566ac48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400394/persons-with-significant-control/individual/HRmniTHSMB3DH1JD80YZ2VWGbdE"},"name":"Timothy Richard Prince","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Prince"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"SC483140","data":{"address":{"country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6DR","premises":"7 Elderwood Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3eba3a5dae6744f7186eb2f53523585969ecbcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483140/persons-with-significant-control/individual/K8Y-vuMTCsaNhuK1VmPdnrI8DHo"},"name":"Mr Michael Macleod","name_elements":{"forename":"Michael","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05815276","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8JR","premises":"177"},"ceased_on":"2019-12-24","etag":"8ddb7cac0902958d771341836edc0448aa03e51f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07201600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05815276/persons-with-significant-control/corporate-entity/jRYeUj-hn0Cluk7v-8aE50dSld0"},"name":"Mayfield Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07003131","data":{"address":{"address_line_1":"2 Meridian Way, Meridian Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0TA","premises":"Dencora Court"},"etag":"ef402bbe19043ed8f2ff0f1514443e9b13c9b38d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc356364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07003131/persons-with-significant-control/corporate-entity/k17DyKEd4cDpquSNDcEQWWGJwsA"},"name":"Dencora (Watford) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353150","data":{"address":{"address_line_1":"123 Ditchling Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4SE","premises":"Maisonette Flat","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"24fa5b5a84b6775448f4720b407da1daa054fc45","kind":"individual-person-with-significant-control","links":{"self":"/company/10353150/persons-with-significant-control/individual/jiounhKmjAj042YiAR9WXDrm_qM"},"name":"Mr Miguel De La Rosa","name_elements":{"forename":"Miguel","surname":"De La Rosa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"04656384","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"5185dee815f40494654c517d5bea0d878180ba6b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1016246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04656384/persons-with-significant-control/corporate-entity/fr0oiRRFEE5XzSAsXJRcQH2wiTY"},"name":"Bdo Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609354","data":{"address":{"address_line_1":"417 Wick Lane","country":"United Kingdom","locality":"London","postal_code":"E3 2JJ","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"167013d98e6c340f821da6c59d02a9a8dd45a9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609354/persons-with-significant-control/individual/jHdN4HCDtPL-z8rUhjRyc7KG-kg"},"name":"Mr Eman Antia","name_elements":{"forename":"Eman","surname":"Antia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06597246","data":{"address":{"address_line_1":"9, Central Parade","address_line_2":"New Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LQ","premises":"9, Central Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"565e309ec71a61d5beb8ab4092b34306835a8c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597246/persons-with-significant-control/individual/KrugFunmAkKgWW_X9sziL-rbZeA"},"name":"Mr Kulwinder Kumar","name_elements":{"forename":"Kulwinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989985","data":{"address":{"address_line_1":"Haughton","country":"England","locality":"Hexham","postal_code":"NE46 4AY","premises":"The Bothy","region":"Northumberland"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"2c09307fe1d08bf67ba9b68c31ad858047585af8","kind":"individual-person-with-significant-control","links":{"self":"/company/09989985/persons-with-significant-control/individual/ALxeWpil9BdV3VJLz_DG0m7o_5U"},"name":"Mrs Jacquelyn Claire Grove","name_elements":{"forename":"Jacquelyn","middle_name":"Claire","surname":"Grove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09692691","data":{"address":{"address_line_1":"Doyle Road","country":"England","locality":"London","postal_code":"SE25 5JN","premises":"Flat 2, 28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6b24481e82c92a2dbb059362b128ab7675dc892e","kind":"individual-person-with-significant-control","links":{"self":"/company/09692691/persons-with-significant-control/individual/39d-8mo-ZhJbfTJ0CvSpncc-dKw"},"name":"Mr Kevin Laurence Kersse","name_elements":{"forename":"Kevin","middle_name":"Laurence","surname":"Kersse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-20"}}
{"company_number":"05640444","data":{"address":{"address_line_1":"Unit 42 Vicarage Field","address_line_2":"Shopping Centre","locality":"Barking","postal_code":"IG11 8DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"1106bc2bdd533f6c225d57f5095073e0ada35673","kind":"individual-person-with-significant-control","links":{"self":"/company/05640444/persons-with-significant-control/individual/v8-jRECNPadyCQfSnh0ZYnQgV5g"},"name":"Mr Vinod Unalkat","name_elements":{"forename":"Vinod","surname":"Unalkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09682631","data":{"address":{"address_line_1":"Craven Park Road","address_line_2":"South Tottenham","country":"England","locality":"London","postal_code":"N15 6AB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a1fecf48ff1437ceae8cc12b16c17ea428ca712c","kind":"individual-person-with-significant-control","links":{"self":"/company/09682631/persons-with-significant-control/individual/byixvI4hRMvU1I0Z1T_3zbMnEkQ"},"name":"Mr Mustafa Dari","name_elements":{"forename":"Mustafa","surname":"Dari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07724137","data":{"address":{"address_line_1":"Osborn Street","country":"England","locality":"London","postal_code":"E1 6TD","premises":"24"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a4ecf38df36582840e1ca2ee27587fbd0063702b","kind":"individual-person-with-significant-control","links":{"self":"/company/07724137/persons-with-significant-control/individual/1aeLXIb8tMk5YHM1RMnaMMnuVbc"},"name":"Mrs Shahnaz Pervin","name_elements":{"forename":"Shahnaz","surname":"Pervin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"04366464","data":{"address":{"address_line_1":"435 Stratford Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8fb3cecbcefe6ca136d168ca65451574f838bdc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04366464/persons-with-significant-control/individual/7iDuYOOfTzYl_2vkYrOfRZpAy5k"},"name":"Mr Nicholas Robert Lisle","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09371734","data":{"address":{"locality":"Pinner","postal_code":"HA5 5PW","premises":"52 High Street","region":"Midlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d2233c7c6d34640faa5dc3724ecabac203c6f1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09371734/persons-with-significant-control/individual/Rxiq1sk3DecSMiCja5azRZCToiQ"},"name":"Zahida Jamil Tipu","name_elements":{"forename":"Zahida","middle_name":"Jamil","surname":"Tipu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437797","data":{"address":{"address_line_1":"60 St Aubins Avenue","address_line_2":"Sholing","locality":"Southampton","postal_code":"SO19 8NW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ba0220a50ac81e863b5c14ff04aec50b716c7e32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437797/persons-with-significant-control/individual/pUfodu8Jy87NrVfEDl5c4mHTZLc"},"name":"Mr Philip Anthony Andrews","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07002121","data":{"address":{"address_line_1":"Elmete Avenue","address_line_2":"Roundhay","locality":"Leeds","postal_code":"LS8 2JX","premises":"10"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"3012478b42a6e1eb30a823635e63e97816d4e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07002121/persons-with-significant-control/individual/k_064OYCiKQSPgCRObRUwqbVzTg"},"name":"Mr David Andrew Hill","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08864865","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7d9345f6b14f5f5ac58a69ebf61e3334c88478c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08864865/persons-with-significant-control/individual/KNmGy2l4BccnfWWFBmed6Q5WPhQ"},"name":"Miss Emily Merron","name_elements":{"forename":"Emily","surname":"Merron","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08175550","data":{"address":{"address_line_1":"Wolseley Road","locality":"St. Helens","postal_code":"WA10 2AG","premises":"38","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"edf1ee6b7c12e76f8af872b3b7d7964bcf7fcbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08175550/persons-with-significant-control/individual/lkY1QD7rLgo3yEZirjSBizOA0Fk"},"name":"Mr Dean Sheehan","name_elements":{"forename":"Dean","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07937965","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"4d95a916c62205a47882fd439bde58f8ff162401","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"07704563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07937965/persons-with-significant-control/corporate-entity/QF08kHlU4GA_25i_hh3alMbGBbg"},"name":"Subvenio Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09055686","data":{"address":{"address_line_1":"2a Claremont Gardens","country":"England","locality":"Marlow","postal_code":"SL7 1BS","premises":"Montclare","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9601334bc844eb4024909e4ae2a550c89bc1e84b","kind":"individual-person-with-significant-control","links":{"self":"/company/09055686/persons-with-significant-control/individual/dzfEZMnwayxC8QF_lCHAu7DmvA4"},"name":"Mr Graeme Charles William Milne","name_elements":{"forename":"Graeme","middle_name":"Charles William","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743000","data":{"address":{"address_line_1":"Moorland Road","address_line_2":"Indian Queens","country":"United Kingdom","locality":"St Columb","postal_code":"TR9 6HN","premises":"Coniston House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"31a5cbf9e1915b1cc5233d8ce8b2de0f2394a3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743000/persons-with-significant-control/individual/heq9iUo08ec6AHnLbEuCtkndLb0"},"name":"Mr Marcus Antony Pring","name_elements":{"forename":"Marcus","middle_name":"Antony","surname":"Pring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09743801","data":{"address":{"address_line_1":"Stevenstone Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4TF","premises":"17","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"842bb84412e8c0359bf8f9db921122eac97339f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743801/persons-with-significant-control/individual/f0d8_0TxlbBRujgBgtcq-yFlBRM"},"name":"Mr Gurjinder Singh Shergill","name_elements":{"forename":"Gurjinder","middle_name":"Singh","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"07515914","data":{"address":{"address_line_1":"Tuesley Lane","locality":"Godalming","postal_code":"GU7 1SG","premises":"Orcana","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"3dfc3cd2be378fb146f5a87703b4c76a6243706f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515914/persons-with-significant-control/individual/OK9pSVPQZO61UwFyYgEIOaNQrJ8"},"name":"Mr Peter Tom Clarke","name_elements":{"forename":"Peter","middle_name":"Tom","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056336","data":{"address":{"address_line_1":"4 Bowmans Drive","address_line_2":"Battle","locality":"East Sussex","postal_code":"TN33 0LU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"2dabd8027589d7bedf70ae54f43b027c0506f1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03056336/persons-with-significant-control/individual/WgjAN4APUs_e4T3oe7E7ro03yMk"},"name":"Mr Ralph Hugh Gregory Collins","name_elements":{"forename":"Ralph","middle_name":"Hugh Gregory","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"00919111","data":{"address":{"address_line_1":"Southwater","locality":"Horsham","postal_code":"RH13 9BU","premises":"Kings Farthing Bonfire Hill","region":"West Sussex"},"country_of_residence":"Horsham","date_of_birth":{"month":8,"year":1954},"etag":"7fc32a1c29ac77b436c072af23cd9606aaca8b78","kind":"individual-person-with-significant-control","links":{"self":"/company/00919111/persons-with-significant-control/individual/5n3JQf_qNcAP2WDythIiP7-ebzY"},"name":"Mr Stephen Cant","name_elements":{"forename":"Stephen","surname":"Cant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06080975","data":{"address":{"country":"England","locality":"Bracknell","postal_code":"RG12 0TF","premises":"33 Leaves Green","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f1ef5de79ccc5b87ff8d7856853dfbd19b49e58b","kind":"individual-person-with-significant-control","links":{"self":"/company/06080975/persons-with-significant-control/individual/2VVKY8s2r1N58-BuTA95CCHN08g"},"name":"Mr Adeniyi Ibironke","name_elements":{"forename":"Adeniyi","surname":"Ibironke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00919111","data":{"address":{"address_line_1":"Southwater","locality":"Horsham","postal_code":"RH13 9BU","premises":"Kings Farthing Bonfire Hill","region":"West Sussex"},"country_of_residence":"Horsham","date_of_birth":{"month":8,"year":1952},"etag":"21ccdda01b14c7eaefb58907c7abf52ebbb44981","kind":"individual-person-with-significant-control","links":{"self":"/company/00919111/persons-with-significant-control/individual/V656_Pjpj8EkOwOHRjW25MZC5Zk"},"name":"Mrs Shirley Ann Cant","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Cant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08184550","data":{"address":{"address_line_1":"Fellowship Close","country":"England","locality":"Dagenham","postal_code":"RM8 2FY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"32a987a0650dd29ae9bbaf5c78a569ce0ed60235","kind":"individual-person-with-significant-control","links":{"self":"/company/08184550/persons-with-significant-control/individual/LbFwlNIFyK3Ey964QjiCN3KRd_I"},"name":"Mrs Mihaela Medesan","name_elements":{"forename":"Mihaela","surname":"Medesan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"03056336","data":{"address":{"address_line_1":"4 Bowmans Drive","address_line_2":"Battle","locality":"East Sussex","postal_code":"TN33 0LU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"21076c3f059280f6d08ace8aebc0a36e40f9a9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/03056336/persons-with-significant-control/individual/R1NL4ObWCTIiyiQ-7giTHoeSDBo"},"name":"Mrs Carolyn Ann Collins","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08449737","data":{"address":{"address_line_1":"12b Kennerleys Lane","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1e4ffc1af03a0ccb5199bd9389fa9a4068303eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/08449737/persons-with-significant-control/individual/n3OHHi7FJOXmi_VHJz4Ih7kgXh0"},"name":"Mr Anthony Mcfadden","name_elements":{"forename":"Anthony","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609395","data":{"address":{"postal_code":"SE14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"d5ac562069c41156636884bc341105ed198b6b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609395/persons-with-significant-control/individual/a3k8Lq-9JL_PKrcLi2fj_HjC_Qs"},"name":"Mr Mohammed Rabbe","name_elements":{"forename":"Mohammed","surname":"Rabbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"09147050","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fce3d4f8bf25e69f14e8280073c3c87fb409f0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09147050/persons-with-significant-control/individual/IUnL5oFowdUTO9w4ORYKOJMzcuM"},"name":"Mr Henry Spiller","name_elements":{"forename":"Henry","surname":"Spiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08449737","data":{"address":{"address_line_1":"12b Kennerleys Lane","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5a7224fb66ce031864989b3329ee8ba3be87d022","kind":"individual-person-with-significant-control","links":{"self":"/company/08449737/persons-with-significant-control/individual/ztcxvLuWdSN-MZTb5fdCff1WvGs"},"name":"Mr Richard Bland","name_elements":{"forename":"Richard","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08284465","data":{"address":{"address_line_1":"124 Cromwell Road","country":"England","locality":"Kensington","postal_code":"SW7 4ET","premises":"International House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3ff3261c637b2ded3dc253f993c6c2bb25ebf867","kind":"individual-person-with-significant-control","links":{"self":"/company/08284465/persons-with-significant-control/individual/ORGhMIaVOhJA1PXBg3VUQHrKEHc"},"name":"Mr Reginald Phillip Oates","name_elements":{"forename":"Reginald","middle_name":"Phillip","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07517715","data":{"address":{"address_line_1":"Kingly Court","address_line_2":"Kingly Street","country":"United Kingdom","locality":"Espoo","postal_code":"02150","premises":"Tekniikantie 1"},"ceased_on":"2021-04-15","etag":"ef266461d81843f4ffd1b4ad5d7af685d1fbc832","identification":{"legal_authority":"Finland","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07517715/persons-with-significant-control/legal-person/YxgztuVuCPG5TpWuj8iMbYW07uY"},"name":"Supponor Oy (Finland)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"SC514260","data":{"address":{"address_line_1":"Kincardine Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3DN","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"34b6deb395a6837907fb3bce6e10b08f72660fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514260/persons-with-significant-control/individual/xlPqZuxqrl_HfKyX_Hupd95eqzs"},"name":"Mr Stephen Lorimer","name_elements":{"forename":"Stephen","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00546096","data":{"address":{"address_line_1":"54 Station Road","address_line_2":"Marlow","locality":"Buckinghamshire","postal_code":"SL7 1NN"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1929},"etag":"3e9a9a914a8ebf7eca9bc58db5bfd75dc63c3668","kind":"individual-person-with-significant-control","links":{"self":"/company/00546096/persons-with-significant-control/individual/3XmM3pfCjhOae6DVNX70Q7rohNk"},"name":"Mr Harry West","name_elements":{"forename":"Harry","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06490205","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a33040cc26058d547ebfedd43288ce8bc09b5218","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Mark Alan Boxall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490205/persons-with-significant-control/individual/tRTExqgpOogSWvU7FhdFP80lA9Q"},"name":"Mark Alan Boxall","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Boxall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06337281","data":{"address":{"address_line_1":"68 High Street","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3LX","premises":"Bow Cottage","region":"North Yorkshire"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"bc179cf79cb29623da58a40c6724a679b73d0f24","kind":"individual-person-with-significant-control","links":{"self":"/company/06337281/persons-with-significant-control/individual/gxhcHiamRnqgVTdJ7DB_0NDDSJg"},"name":"Mr David Charles Jones","name_elements":{"forename":"David","middle_name":"Charles","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"00546096","data":{"address":{"address_line_1":"54 Station Road","address_line_2":"Marlow","locality":"Buckinghamshire","postal_code":"SL7 1NN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"7486f0fefee5a4204900ccc0e66c5f6301562943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00546096/persons-with-significant-control/individual/sc-SIdzknW-We9h2BIQDYfVS5fk"},"name":"Mrs Hilda Kathleen West","name_elements":{"forename":"Hilda","middle_name":"Kathleen","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06490205","data":{"address":{"address_line_1":"Dale Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7EH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0413c271bfe9b102bd161644a4bcc30e480b7c1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Miia Mataleena Meier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490205/persons-with-significant-control/individual/eqBZERqC1SdgF_3M_iBJMrAnmr0"},"name":"Miia Mataleena Meier","name_elements":{"forename":"Miia","middle_name":"Mataleena","surname":"Meier"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06961080","data":{"address":{"address_line_1":"Manhattan Gardens","address_line_2":"Great Sankey","locality":"Warrington","postal_code":"WA5 8GS","premises":"32","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"494a825635e9fee9eefd6ce867b9676c0d607fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/06961080/persons-with-significant-control/individual/FbhFW0E-sBeROlFWwy9MawFT59k"},"name":"Mrs Monica Bhalla","name_elements":{"forename":"Monica","surname":"Bhalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10609434","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"c13dcd7e97444b10ece7e861b8c1ac602d681bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10609434/persons-with-significant-control/individual/Vrl0rtjKrHH6kcQxFo8krrm-zpQ"},"name":"Mrs Ruphina Folayemi Adesan","name_elements":{"forename":"Ruphina","middle_name":"Folayemi","surname":"Adesan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09174850","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-08-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"759aa5a8d2cab1e9b44c2557382548ef5af4aa38","kind":"individual-person-with-significant-control","links":{"self":"/company/09174850/persons-with-significant-control/individual/A-QuGucAoYghDNvbFYceVDXvsI4"},"name":"Marcis Eihe","name_elements":{"forename":"Marcis","surname":"Eihe"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10609434","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7c377b1ae0f972216bff11f77e27af58b60f6890","kind":"individual-person-with-significant-control","links":{"self":"/company/10609434/persons-with-significant-control/individual/0GhZr60aK3CjdY2sSh9XRW5JG4M"},"name":"Mr Gregory Olusoji Shokoya","name_elements":{"forename":"Gregory","middle_name":"Olusoji","surname":"Shokoya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10609434","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ebd73d6d3a2b2ee963706f102726f88c7f0c88f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10609434/persons-with-significant-control/individual/Vs-KbHodQ_6x1ZQ7o9cPw1C6-IE"},"name":"Ms Freda Jacobson","name_elements":{"forename":"Freda","surname":"Jacobson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10609434","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7a5a1296eb28d9b15774070fe9702bfe32c403cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10609434/persons-with-significant-control/individual/vZIK7bnhSZmTrOOFnQ0L-raT0wo"},"name":"Mr Henry Akinnugba","name_elements":{"forename":"Henry","surname":"Akinnugba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"09579237","data":{"address":{"address_line_1":"Freemans Lane","country":"United Kingdom","locality":"Burbage","postal_code":"LE10 2HZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e924eaed25a5b6dc5e2c010376ab05074cbecce9","kind":"individual-person-with-significant-control","links":{"self":"/company/09579237/persons-with-significant-control/individual/V4LRKT12nvd1uFYqmbBgbSBrGjQ"},"name":"Mrs Geraldine Jessie Williams","name_elements":{"forename":"Geraldine","middle_name":"Jessie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"08666920","data":{"address":{"address_line_1":"Ashbrooke Range","country":"England","locality":"Sunderland","postal_code":"SR2 9BP","premises":"Linfield House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"bf8ebb6683f55459fb78079928b4fa3f4f42c557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666920/persons-with-significant-control/individual/4ZcvDjsiQ2dJiC9JnMnzQ8PvdXs"},"name":"Dr Ashish Dutta","name_elements":{"forename":"Ashish","surname":"Dutta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10609434","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BE","premises":"99a","region":"Essex"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"e805a7ce462c8b78180295e57aa427c6ddc3b62e","kind":"individual-person-with-significant-control","links":{"self":"/company/10609434/persons-with-significant-control/individual/P8wCvk5q1T2vw4vYjbCXidPPFPQ"},"name":"Mrs Gladys Olubunmi Maxwell","name_elements":{"forename":"Gladys","middle_name":"Olubunmi","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08666920","data":{"address":{"address_line_1":"Ashbrooke Range","country":"England","locality":"Sunderland","postal_code":"SR2 9BP","premises":"Linfeild House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e54098880d9ce6fd180ef0a20e85ebbb05e7895b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666920/persons-with-significant-control/individual/puK5ltZlOMPrxN2AFqHwA28QkmI"},"name":"Mrs Wendy Dutta","name_elements":{"forename":"Wendy","surname":"Dutta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06247217","data":{"address":{"address_line_1":"Gatehill Road","locality":"Northwood","postal_code":"HA6 3QN","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8b59a31d87c0be965a04b0d037192e8187c7c83c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247217/persons-with-significant-control/individual/C21lnyndYdB_2r5gx9kQkoiMdJM"},"name":"Mr Lee Christopher Morgan","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07360661","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6e470115f1c02754a9be315a98573e4823ff0183","kind":"individual-person-with-significant-control","links":{"self":"/company/07360661/persons-with-significant-control/individual/pI-wToCQPZP2XPWbM0QGom0X_eM"},"name":"Mr Stephen Anthony Mclean","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Mclean","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10353190","data":{"address":{"address_line_1":"Brondel","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW11 5DE","premises":"3 Rushlake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"60f35fcc9644aeb4851852da585469fc6a640e95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353190/persons-with-significant-control/individual/r7cQPIayhg9fu9QJtX2KVLPHCbc"},"name":"Mr Jemias Chimwanda","name_elements":{"forename":"Jemias","surname":"Chimwanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06912997","data":{"address":{"address_line_1":"120 Baker Street","care_of":"CODDAN CPM LTD","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1955},"etag":"1c0915bf3934aaab36ff0219f70a64e55a8882c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06912997/persons-with-significant-control/individual/3Y8US6WYFNUYxg8HWZLlgSyh2D8"},"name":"Dr. Costel Postolache","name_elements":{"forename":"Costel","surname":"Postolache","title":"Dr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"10353190","data":{"address":{"address_line_1":"Brondel","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW11 5DE","premises":"3 Rushlake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4c7a8ddadfd866facfb52587f763b05669ff3f96","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353190/persons-with-significant-control/individual/bt6EpE5wLkhmM15Bx7B-NgCqkUI"},"name":"Ms Venencia Chidakwa","name_elements":{"forename":"Venencia","surname":"Chidakwa","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"03699104","data":{"address":{"address_line_1":"Turner Lane","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0LE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1dde855c8d432083ec6bd08e79717abc639c696a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03699104/persons-with-significant-control/individual/5BY4VXkAJD0eyzn4MHBIjzQ2rLk"},"name":"Mr Simon Michael Flather","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Flather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI062924","data":{"address":{"address_line_1":"214 Altinure Road","address_line_2":"Claudy","locality":"County Londonderry","postal_code":"BT47 4DF"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1947},"etag":"96ee0a2c3c417f1227707f57b2f9ed6b36b48f57","kind":"individual-person-with-significant-control","links":{"self":"/company/NI062924/persons-with-significant-control/individual/yheW9smSBC5jLCp135KySZXYdkk"},"name":"Mr Patrick Mccloskey","name_elements":{"forename":"Patrick","surname":"Mccloskey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353191","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 3AE","premises":"Box 21 Sawley Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"0071fe8bc86093393830421e690a1bfbcb7176dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10353191/persons-with-significant-control/individual/zfnY-TrZEapkSwQJyQaAW0yP1lA"},"name":"Mr Paul Cross","name_elements":{"forename":"Paul","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06911856","data":{"address":{"address_line_1":"2 Station Court,","address_line_2":"Townmead Road Fulham","locality":"London","postal_code":"SW6 2PY","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6bf3ea744c6ad1a1be9bef459d471bc6c911b51d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911856/persons-with-significant-control/individual/Pm66OeyVcHexmxNrftlNmv0egYU"},"name":"Mr Sunil Kumar","name_elements":{"forename":"Sunil","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-20"}}
{"company_number":"06085764","data":{"address":{"address_line_1":"Cornelius House, 178/180 Church","address_line_2":"Road, Hove","locality":"East Sussex","postal_code":"BN3 2DJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f121cda836d293772f410dbea052d78a6afbbe12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085764/persons-with-significant-control/individual/Ccz1MXyK-iasM04etlu0w-4WK0A"},"name":"Mr Saul Gerrard Fyne","name_elements":{"forename":"Saul","middle_name":"Gerrard","surname":"Fyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06301810","data":{"address":{"address_line_1":"56 Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8RW","premises":"Suite 3, Stewart House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f0f75d1e1b53f07cce05e37096eeefd9d78a7374","kind":"individual-person-with-significant-control","links":{"self":"/company/06301810/persons-with-significant-control/individual/3gthIuGBOmf81uuecftV1iwoP7Y"},"name":"Dr Ganeshkumar Ashok Gadekar","name_elements":{"forename":"Ganeshkumar","middle_name":"Ashok","surname":"Gadekar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07264956","data":{"address":{"address_line_1":"Moray Close","country":"England","locality":"Stamford","postal_code":"PE9 2YT","premises":"19","region":"Lincolnshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1960},"etag":"45586dea820d6ef376b883ef0b0541027aad6e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07264956/persons-with-significant-control/individual/4S5ta7C18ipHtOLi76Ycc838miQ"},"name":"Mr David Holroyd","name_elements":{"forename":"David","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09052607","data":{"address":{"address_line_1":"Stoneacre Court","address_line_2":"Enterprise Road","locality":"Maidstone","postal_code":"ME15 6AB","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"8ea5f8439fd7baac90504278f3b6f00b7bb783a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052607/persons-with-significant-control/individual/8G9Rg64uvppbkV1frVefIVvSlfE"},"name":"Mr Apreutesi Ciprian","name_elements":{"forename":"Apreutesi","surname":"Ciprian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042291","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2019-03-01","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1977},"etag":"e20b1219d0f0e5b9152b67bbdcc9aaed12137a13","kind":"individual-person-with-significant-control","links":{"self":"/company/09042291/persons-with-significant-control/individual/hZ2Ywazyvf_8Nmfk2JPJ6S30gQM"},"name":"Rolf Manhart","name_elements":{"forename":"Rolf","surname":"Manhart"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06085764","data":{"address":{"address_line_1":"Cornelius House, 178/180 Church","address_line_2":"Road, Hove","locality":"East Sussex","postal_code":"BN3 2DJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"bd5b599283eee3846340738dc6cf6538571d628d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085764/persons-with-significant-control/individual/g7Oc11XwOSRpdgoj5fqb3OJ_4_s"},"name":"Ms Sara Louise Rose","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726510","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-12-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9c94dd2b0b64c6dfd29d2305cce76050891f3192","kind":"individual-person-with-significant-control","links":{"self":"/company/09726510/persons-with-significant-control/individual/-Y7copqJ1NPU86yQSPeSxQU11kk"},"name":"George-Stefan Feraru","name_elements":{"forename":"George-Stefan","surname":"Feraru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"08632880","data":{"address":{"address_line_1":"Offord Rd","address_line_2":"Graveley","locality":"St. Neots","postal_code":"PE19 6PP","premises":"The Barn Duck End","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4d44c11c06ec3f635b58f204e9d7c8ea43211fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/08632880/persons-with-significant-control/individual/pSM7P_CpBF185bhYWaH7plbK1xI"},"name":"Mr James Home","name_elements":{"forename":"James","surname":"Home","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09394605","data":{"address":{"address_line_1":"Faversham Road","country":"England","locality":"London","postal_code":"SE6 4XF","premises":"64b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4499b3ef93958bbaacf2ac9b8bf957411f47fe41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09394605/persons-with-significant-control/individual/_9xy6aUEWyBfywf7zM4zehABsBI"},"name":"Mrs Odilia Akinloye","name_elements":{"forename":"Odilia","surname":"Akinloye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09728760","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e12094e4b32e89daf64cfb2305c954ca1b2c59c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09728760/persons-with-significant-control/individual/MVxmZ9f-samdxnc0bK-HA_6zP5I"},"name":"Mr Andrew Light","name_elements":{"forename":"Andrew","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"06088684","data":{"address":{"address_line_1":"Fifth Avenue Business Park","address_line_2":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0XA","premises":"Vertu House","region":"Tyne \u0026 Wear"},"etag":"3af3e80484d79f89144b5ecdf2a0cc152cdcd3ad","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05984855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06088684/persons-with-significant-control/corporate-entity/0-1aD-oTzneI_FM0OHsFcA2kmus"},"name":"Vertu Motors Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03283295","data":{"address":{"address_line_1":"52 High Street","address_line_2":"Pinner","locality":"Middlesex","postal_code":"HA5 5PW"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"fe320815300d46add7919be8473569a7edc448ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03283295/persons-with-significant-control/individual/EXbDiDl3uH0x5gKRXYuv0djvBfM"},"name":"Mr Andrew Britten","name_elements":{"forename":"Andrew","surname":"Britten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08544477","data":{"address":{"address_line_1":"Vanston Place","country":"England","locality":"London","postal_code":"SW6 1AZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ad932aa6cafd3005998bd6121e2a7e6d3a4c6a80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544477/persons-with-significant-control/individual/QaXTzsX5qWrV-zrMu2buT9qKB_E"},"name":"Mr. Dario Langella","name_elements":{"forename":"Dario","surname":"Langella","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"07739910","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9b06ebab7f6c2878411515254d458fc5c0f7082c","kind":"individual-person-with-significant-control","links":{"self":"/company/07739910/persons-with-significant-control/individual/aenY9_xtuX9bNcm2xC6aciqyho4"},"name":"Mrs Karen Core","name_elements":{"forename":"Karen","surname":"Core","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07739910","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"7ce818c6ea78c12ba6c1237fa927e08d344ee840","kind":"individual-person-with-significant-control","links":{"self":"/company/07739910/persons-with-significant-control/individual/2f0xMzs5yomLjGpnmkNat1Ch6no"},"name":"Mr Stuart Craig Core","name_elements":{"forename":"Stuart","middle_name":"Craig","surname":"Core","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143096","data":{"address":{"address_line_1":"Cottons Meadow","address_line_2":"Kingstone","country":"Great Britain","locality":"Hereford","postal_code":"HR2 9EW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"867c05b1411e86e9fe42cf89e98e486906173f54","kind":"individual-person-with-significant-control","links":{"self":"/company/10143096/persons-with-significant-control/individual/CaVbjyVg5gggGAUlufadWzn3fQo"},"name":"Mr Paul William Neate","name_elements":{"forename":"Paul","middle_name":"William","surname":"Neate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-22"}}
{"company_number":"OC366631","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2a34621db1184a5dcd5856c273f4a6345dc5bf89","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366631/persons-with-significant-control/individual/IBbmVTXVyTnxsxqGS5Wb8ZnAY3k"},"name":"Ms Orla Mary Kiely","name_elements":{"forename":"Orla","middle_name":"Mary","surname":"Kiely","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09597497","data":{"address":{"address_line_1":"St James Lane","country":"England","locality":"Coventry","postal_code":"CV3 3GT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"47ea5618b96eeb19f0a2b25aa925e3e00048a279","kind":"individual-person-with-significant-control","links":{"self":"/company/09597497/persons-with-significant-control/individual/Ki3MQW70Vj0nlh7RJyQDQX3BpEQ"},"name":"Mr Andrew Stephen Jones","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC366631","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2501622b70482fad369865e3ab58121ba0c8485b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366631/persons-with-significant-control/individual/jZISesWFksw2BtW26ewVy9PkdmQ"},"name":"Mr Diarmuid Jonathan Rowan","name_elements":{"forename":"Diarmuid","middle_name":"Jonathan","surname":"Rowan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03283295","data":{"address":{"address_line_1":"52 High Street","address_line_2":"Pinner","locality":"Middlesex","postal_code":"HA5 5PW"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"d7bb47100842b58da039ca0b481f6f4e6b9eb4d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03283295/persons-with-significant-control/individual/fsRBHaTmVmiSoK67At7Qr3KgXy8"},"name":"Mr Paul John Barker","name_elements":{"forename":"Paul","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09655406","data":{"address":{"address_line_1":"Gadsby Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PE","premises":"218","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d0d2dfd12bd8a8b3ba4e81c5b88d68e94d84f749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655406/persons-with-significant-control/individual/MCQJiSOh3_u1QfetsCK-dXDNTzA"},"name":"Mr Zdzislaw Stanislaw Kostecki","name_elements":{"forename":"Zdzislaw","middle_name":"Stanislaw","surname":"Kostecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07508265","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0cd174c9c14ee4c1daaa91e62a2e3c9f89aaa644","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"HORNER,DOWNEY \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"SUZANNE JANE CALDER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07508265/persons-with-significant-control/individual/HS91PsMDmN948s-E-OdlNnZzVkM"},"name":"Mrs Suzanne Jane Calder","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06860841","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House"},"ceased_on":"2017-08-14","etag":"99dd130711523c1413272249d3e5eb63f735afe9","identification":{"legal_authority":"Accountant","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06860841/persons-with-significant-control/corporate-entity/5F091nXAMJHl4-lL1lQ2U3CDxc8"},"name":"Horley Green Chartered Accountants Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"02168835","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DF","premises":"28 Heddon Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"afff5fd2b0c569ef65154665a2650502be591846","kind":"individual-person-with-significant-control","links":{"self":"/company/02168835/persons-with-significant-control/individual/tE7OGservui85qI_AUOJx5iPMhA"},"name":"Mr Sobhagchand Meghji Hirji Shah","name_elements":{"forename":"Sobhagchand","middle_name":"Meghji Hirji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019014","data":{"address":{"address_line_1":"Albert Road","locality":"Middlesbrough","postal_code":"TS1 1PR","premises":"Anthony James 16","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7fe0149a7232e6fe86d0785f2913433376641a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10019014/persons-with-significant-control/individual/Jdp3OsWDRvvcQ_p_Y8sPt6tnDRQ"},"name":"Mr Janos Karl Clark","name_elements":{"forename":"Janos","middle_name":"Karl","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04514510","data":{"address":{"address_line_1":"Ground Level, Wilsons Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Building 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"bf7bfd3c4a96846ac949aab859a63a8772c7a98b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04514510/persons-with-significant-control/individual/qfVuzFRKNTg6oQBEmr4lGGWjM8g"},"name":"Mr Eddie Cole","name_elements":{"forename":"Eddie","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"06250536","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b9ef8f853a8729db95678fc5e481034a241dccd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250536/persons-with-significant-control/individual/M7GU5QtniCJ07-pgWdW9ngxIfuM"},"name":"Mrs Susan Ann Gresty","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Gresty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019014","data":{"address":{"address_line_1":"Albert Road","locality":"Middlesbrough","postal_code":"TS1 1PR","premises":"Anthony James 16","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"16b925fa9e5d6bbdc2c1b4e3ea715e68e37525ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10019014/persons-with-significant-control/individual/fX7N5xuSDmXg2ZDyn3i9qPm2nJM"},"name":"Mr Anthony James Seaman","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973525","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"etag":"2802293aca78292f2fae27cd0a6a45873bf9752a","identification":{"legal_authority":"Uk Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09973525/persons-with-significant-control/corporate-entity/qZtsYnNTUxxPtTHcpSk6Dms5x-Y"},"name":"Siguler Guff Europe Ltd.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09973795","data":{"address":{"address_line_1":"Stocks Lane","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4JZ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"733f0f518856418a00d1cb6266dba7c25c9768f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09973795/persons-with-significant-control/individual/dqpfjeemo76Y0B7ySXDI8Yz6ubs"},"name":"Mr Roman Itskovich","name_elements":{"forename":"Roman","surname":"Itskovich","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09973795","data":{"address":{"address_line_1":"Stocks Lane","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4JZ","premises":"11a"},"ceased_on":"2017-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4d41dea9fa8ed81c6755b0a08d375dfdc90f46bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09973795/persons-with-significant-control/individual/yngtb4unLZV9ROdFbkYwhQobrTk"},"name":"Mrs Elena Itskovich","name_elements":{"forename":"Elena","surname":"Itskovich","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250536","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"0023ed1f44882035446ec9ec6dce5ec94bb4de13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250536/persons-with-significant-control/individual/OKdSv1cZ6jjEReATyQAS9ifK278"},"name":"Mr Stephen John Gresty","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gresty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614565","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"39fe85b4bd5290d6d056d7198a996d6754a3c5b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614565/persons-with-significant-control/individual/8SCO0zGaslAM4UAymiuWvelLbl8"},"name":"Mr Adam Daley","name_elements":{"forename":"Adam","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"09596027","data":{"address":{"address_line_1":"High Street","address_line_2":"Downton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3PJ","premises":"26","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7e6ac4aa6cb63eef50301e0d2901c689768a6928","kind":"individual-person-with-significant-control","links":{"self":"/company/09596027/persons-with-significant-control/individual/5jthPazkZG7073uQcv-FzC17sYU"},"name":"Miss Zoe Jane Larcombe","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Larcombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07752860","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"099d0bc95ee2753638976aacf5dfebef662754f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752860/persons-with-significant-control/individual/QQJhIZ3JJnKw_moCDvhUUINEhVc"},"name":"Mr Stephen William Hearn","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC151046","data":{"address":{"address_line_1":"6 Broom Place","address_line_2":"Portree","locality":"Isle Of Skye","postal_code":"IV51 9HL"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1945},"etag":"d977482d2920c922fd88ace759b77c5751cedcb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC151046/persons-with-significant-control/individual/79Frnzew8n6-AfZcRkPdy6p-uFQ"},"name":"Mr John Alick Nicolson","name_elements":{"forename":"John","middle_name":"Alick","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"SC393295","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8AU","premises":"7 Burnbrae Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"1e4bde450969ebb9ac33fb3efedd1b3bdf337132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC393295/persons-with-significant-control/individual/ghm28x2TiDpI4u19lHum8eAFnyM"},"name":"Mr Allan Hall Sives","name_elements":{"forename":"Allan","middle_name":"Hall","surname":"Sives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09724700","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c87658507af75f7c2b64d21675b20a43ff39ccb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724700/persons-with-significant-control/individual/2a5pOL-u35XesBXTBwegyTZ2qS4"},"name":"Mr Leroy Hugh Logan","name_elements":{"forename":"Leroy","middle_name":"Hugh","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"07633477","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th \u0026 7th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5bfdcf1a5e45e297a853dcf8f7594cf8ac742413","kind":"individual-person-with-significant-control","links":{"self":"/company/07633477/persons-with-significant-control/individual/yLq5avQVL6Ouh_eRq0EZhwbzgVQ"},"name":"Mr Ross Cawte","name_elements":{"forename":"Ross","surname":"Cawte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC393295","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8AU","premises":"7 Burnbrae Avenue"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"9104d0fc24ad635dca36ec3c61bd16bd72917049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393295/persons-with-significant-control/individual/OZFqEQdGq1FYK0LkLbQTuiAJozg"},"name":"Mrs Linda Sives","name_elements":{"forename":"Linda","surname":"Sives","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353360","data":{"address":{"address_line_1":"Kamenjar Iii","address_line_2":"21000","country":"Serbia","locality":"Novi Sad","premises":"57"},"etag":"1fd9dfb0eabc6f29e366fce1801aac17bc46b85d","identification":{"country_registered":"Serbia","legal_authority":"Foundation","legal_form":"Law On Endowments And Foundations","place_registered":"Agencija Za Privredne Registre","registration_number":"28828519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353360/persons-with-significant-control/corporate-entity/IweuVFMKfa_v7wJyQuq8mCnsZ2Q"},"name":"Fondacija Ostrea Rut 2015","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"07647627","data":{"address":{"address_line_1":"Deptford High Street","address_line_2":"Deptford","locality":"London","postal_code":"SE8 4AA","premises":"105"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ee04bfcf5a83a4b3f0d92ed4d2f4eba644327db3","kind":"individual-person-with-significant-control","links":{"self":"/company/07647627/persons-with-significant-control/individual/oqNRWyOdQpSRtv9XB0cx32-mrt8"},"name":"Mr Abid Shinwari","name_elements":{"forename":"Abid","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC513841","data":{"address":{"address_line_1":"Calder Street","locality":"Blantyre","postal_code":"G72 0AU","premises":"4","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"07fc2c3bb070d4c32dbe43c2188e9abca953c23b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513841/persons-with-significant-control/individual/2_4MLgnKp5WcZuu90jmNjU-wgtg"},"name":"Mark Anthony Mccluskey","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mccluskey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"09612427","data":{"address":{"address_line_1":"Leafield Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NH","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b5608c11eca9f790c93037fc23e6ddae46f5c550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612427/persons-with-significant-control/individual/fSyXWq33t_5PFYDiqt9shQAKVew"},"name":"Mr Thavarajah Kurinchikumaran","name_elements":{"forename":"Thavarajah","surname":"Kurinchikumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09612427","data":{"address":{"address_line_1":"Leafield Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NH","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f0244bcbdaafe1da356d24f5c0939c3e9c506219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612427/persons-with-significant-control/individual/OWxo93nVXeQ6kMCefMDe0JDJ2PE"},"name":"Mrs Thackshi Rajendram","name_elements":{"forename":"Thackshi","surname":"Rajendram","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08516877","data":{"address":{"address_line_1":"Archibald Street","locality":"Newport","postal_code":"NP19 8EQ","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"8c127ee285245d45048c46c7168ee347330abf09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BROWN DAVIES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Gavin Guieseppe Attorre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516877/persons-with-significant-control/individual/htmsV6oT--5D_oFnO_ZSXvDn6nY"},"name":"Mr Gavin Guieseppe Attorre","name_elements":{"forename":"Gavin","middle_name":"Guieseppe","surname":"Attorre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06304070","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7RN","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c5fa9fcbd36e4a46d4a517fcffeb0dda3c244988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06304070/persons-with-significant-control/individual/mKfLefza1r9nsciK6hr_W9c5hu8"},"name":"Mrs Jackie Davinder Phull","name_elements":{"forename":"Jackie","middle_name":"Davinder","surname":"Phull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353361","data":{"address":{"address_line_1":"Heyes Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7LF","premises":"Emerson House","region":"Cheshire"},"etag":"67e4df8c158a3d22b1ea3c7886cb836496dca41d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House Uk","registration_number":"01170304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353361/persons-with-significant-control/corporate-entity/7uEDCyu31qp6EiWK_-uPh7rjMqY"},"name":"Emerson Developments (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09004816","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"Bedford","premises":"28","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"74b50f93f17db1a0e1d003322c07b1b52404aa99","kind":"individual-person-with-significant-control","links":{"self":"/company/09004816/persons-with-significant-control/individual/ucsfv9zywTmbGssKEkfNwMv9KOQ"},"name":"Mr Sami Raja","name_elements":{"forename":"Sami","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09673631","data":{"address":{"address_line_1":"Cane End Lane","address_line_2":"Bierton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5BH","premises":"Cane End Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"7a7a5b2be9303ae239930f29773feff45dcc3700","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673631/persons-with-significant-control/individual/5MjhckLH5cR8ngJgM-q66dJpbNk"},"name":"Mr Philip John Clarke","name_elements":{"forename":"Philip","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06603396","data":{"address":{"address_line_1":"Flemming Court","country":"England","locality":"Castleford","postal_code":"WF10 5HW","premises":"13 Flemming Court"},"ceased_on":"2022-06-16","etag":"f158cc2875d67e4af84802cd96d63d9075b91daf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6005074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06603396/persons-with-significant-control/corporate-entity/6dni6erUFhNMx8MKRM0peGQbdlk"},"name":"Premier Technical Services Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353450","data":{"address":{"address_line_1":"Brockley","country":"United Kingdom","locality":"London","postal_code":"SE4 1UL","premises":"46 Breakspears Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"fde8faa1d7cdbdec699ad9b67745287214c447cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10353450/persons-with-significant-control/individual/bnVb6oRtuO9-QUzNH-d9M5nO6BY"},"name":"Mr Barry Yarde","name_elements":{"forename":"Barry","surname":"Yarde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10353450","data":{"address":{"address_line_1":"Belmont Grove","country":"United Kingdom","locality":"London","postal_code":"SE13 5DW","premises":"6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"47bbb3f3809b9b2d636f194d40d734ab003ff6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10353450/persons-with-significant-control/individual/IY19xKveRn4L5U12isGanQPSpog"},"name":"Ms Rebecca Emily Davey","name_elements":{"forename":"Rebecca","middle_name":"Emily","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08089537","data":{"address":{"address_line_1":"The Courtyard, London Road","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5f27069bb459f53c1423de59aaff8fb586a9c3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08089537/persons-with-significant-control/individual/8EFMRwGOiE7g7qh7tYbLmnSHlq0"},"name":"Mr Simon Howard Law","name_elements":{"forename":"Simon","middle_name":"Howard","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"06884057","data":{"address":{"address_line_1":"Chertsey Road","locality":"Windlesham","postal_code":"GU20 6HP","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"8decbba65510493ffc1c6b142719ea9616a8bb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06884057/persons-with-significant-control/individual/vzy4ySeFXHRpFhQD6A_JIXLN33c"},"name":"Mr Christopher Brett","name_elements":{"forename":"Christopher","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10792987","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"South Woodford","country":"England","locality":"Greater London","postal_code":"E18 1AR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f4e33a983fe99d8a448ac812415131c68ea7a8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10792987/persons-with-significant-control/individual/79PmtCImbohjzS7446SAG1tnc_M"},"name":"Mr Max Bell","name_elements":{"forename":"Max","surname":"Bell","title":"Mr"},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10184276","data":{"address":{"address_line_1":"Wellingore","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 0DB","premises":"1 Home Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"04de3c6aebb1c363d90c341e18701617f17d6784","kind":"individual-person-with-significant-control","links":{"self":"/company/10184276/persons-with-significant-control/individual/rsqXy6CKaCvlmKi4mF5IP5OwpA0"},"name":"Mr Christopher David Evans","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10793246","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5ed7779741101007bf48c31dbc688781c9b5fca3","kind":"individual-person-with-significant-control","links":{"self":"/company/10793246/persons-with-significant-control/individual/O5BX1LYPNUt8reVSpKPSkBrsmzY"},"name":"Mr Dennis Martin Moore","name_elements":{"forename":"Dennis","middle_name":"Martin","surname":"Moore","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10793246","data":{"address":{"address_line_1":"Old Hollow","address_line_2":"Worth","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 4TA","premises":"Unit 1b, Lakeview","region":"West Sussex"},"etag":"3727700983c79fc8ae877fa169af59f4a7749e11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10211698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793246/persons-with-significant-control/corporate-entity/ToxqjSRWxfOU2VNVmwBo1W5fLYY"},"name":"B M Air Mechanical Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06678541","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"England","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"771a4d3da23fc3f06a80fd17e06e4b31d88617ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678541/persons-with-significant-control/individual/NHoy_y0s7SAMWcxskWqrarREwu4"},"name":"Mr Graham Childs","name_elements":{"forename":"Graham","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10793247","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1988},"etag":"b5f579a503d8a99c5a4e0451e119747c9e8531af","kind":"individual-person-with-significant-control","links":{"self":"/company/10793247/persons-with-significant-control/individual/nC3MsLPiZ_XdwKJYwU8zmb-BXvs"},"name":"Mr Nirupam Roy","name_elements":{"forename":"Nirupam","surname":"Roy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03376466","data":{"address":{"address_line_1":"Pier Head","country":"England","locality":"Liverpool","postal_code":"L3 1NX","premises":"Royal Liver Building"},"etag":"46a0b2b693391f2d0df6f723a97cecc233f53a3e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"2328824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03376466/persons-with-significant-control/corporate-entity/uwHxXiBQc2OMhbJhrXsjjTLzRPw"},"name":"Princes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01109140","data":{"address":{"address_line_1":"5-7 Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"C/O Edge Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a03505175eeee7fd1c0e5a42b5acce3a6fb52e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/01109140/persons-with-significant-control/individual/_l3b8hxYBtfjM68NqWN-Jcej6nY"},"name":"Mr Jack Frederick Jeffery","name_elements":{"forename":"Jack","middle_name":"Frederick","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01109140","data":{"address":{"address_line_1":"5-7 Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"C/O Edge Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"14904947b2159fa4b74c8c1562c05cd3bcb040e4","kind":"individual-person-with-significant-control","links":{"self":"/company/01109140/persons-with-significant-control/individual/CYSwi3NPwfEl-y3HuuUoCPlwzEI"},"name":"Mr Mark Frederick Jeffery","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01396731","data":{"address":{"address_line_1":"Crown Chambers","address_line_2":"Princes Street","locality":"Harrogate","postal_code":"HG1 1NJ","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"19a520358ffb0dace2b1b41986506dfe8385de42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01396731/persons-with-significant-control/individual/F6H7MKub5Kavq3_iKAiOv_vIHgc"},"name":"Mr David Alan Chilton","name_elements":{"forename":"David","middle_name":"Alan","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03814831","data":{"address":{"address_line_1":"Ham Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 7JU","premises":"Unit 1, Lanesford Industrial Estate","region":"West Midlands"},"etag":"1ceae7c533e96f957a57cdd3cf50e3b8c506c419","identification":{"country_registered":"England","legal_authority":"2006 Companies House Act","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"05861692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03814831/persons-with-significant-control/corporate-entity/WyQYjWHVmtlM10CeJvGHSSRp_cA"},"name":"Francis Catering (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031616","data":{"address":{"address_line_1":"Corso Mazzini","country":"Italy","locality":"Ascoli Piceno","postal_code":"63100","premises":"301"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1957},"etag":"cafa5036537396fe7db09c42a59db60fa9746b43","kind":"individual-person-with-significant-control","links":{"self":"/company/09031616/persons-with-significant-control/individual/HAI1sNH6zZKvMJ26teBNteNwbrg"},"name":"Ms Rosanna Travasi","name_elements":{"forename":"Rosanna","surname":"Travasi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07716070","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Rosehill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"dc3826c5e17802f86ee4d95d8bc29b769980a201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716070/persons-with-significant-control/individual/VQRXE_9HEnkICTUyOxH5XtKLnTo"},"name":"Mrs Sonia Vinden","name_elements":{"forename":"Sonia","surname":"Vinden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08622291","data":{"address":{"address_line_1":"Ilford Drive","locality":"Coventry","postal_code":"CV3 6LD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c15f1a9ee051d9c4249bfbd3cdf7e2e233b38d81","kind":"individual-person-with-significant-control","links":{"self":"/company/08622291/persons-with-significant-control/individual/Kw02ZANo0rB_6GH45gFmTtYl4KU"},"name":"Mr Hardyal Singh Somal","name_elements":{"forename":"Hardyal","middle_name":"Singh","surname":"Somal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"04448317","data":{"address":{"address_line_1":"Windmill Parade, 175 Old Shoreham Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4QB","premises":"7","region":"West Sussex"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1d7cec337d759c4b3a65fa625a54dfdb7b84d876","kind":"individual-person-with-significant-control","links":{"self":"/company/04448317/persons-with-significant-control/individual/ry4-JU4XOBrVT0z7oiot_cRXRzY"},"name":"Kevin Dennis Dray","name_elements":{"forename":"Kevin","middle_name":"Dennis","surname":"Dray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04448317","data":{"address":{"address_line_1":"Windmill Parade, 175 Old Shoreham Road","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4QB","premises":"7","region":"West Sussex"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"219be4d884b3670a1cc80220724bb554641c234f","kind":"individual-person-with-significant-control","links":{"self":"/company/04448317/persons-with-significant-control/individual/3nQ177YeVcrdrgwIZog7n5gNFMM"},"name":"John Anthony Dray","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Dray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353720","data":{"address":{"address_line_1":"William Mews","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 9HF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d5f2fa9ddf4b8d4afe9eaabbfd73b1eb334622b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10353720/persons-with-significant-control/individual/V8AhP4JD03emVInApgOTPwpJuW4"},"name":"Mr Sheraz Hashmi","name_elements":{"forename":"Sheraz","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10353721","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1AE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fcfa70f05c891e639ead2a94f655861f321d2129","kind":"individual-person-with-significant-control","links":{"self":"/company/10353721/persons-with-significant-control/individual/kD_y8tbPDilxV7tMR0pX9ZqxbY8"},"name":"Mr Edward William Phillips","name_elements":{"forename":"Edward","middle_name":"William","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353721","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1AE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0f89df0a36828c0599911b27aa6b05c0131b7648","kind":"individual-person-with-significant-control","links":{"self":"/company/10353721/persons-with-significant-control/individual/DldHEXwrcJf1mBoG5TgXwC4fTKc"},"name":"Miss Coralie Joanne Norman","name_elements":{"forename":"Coralie","middle_name":"Joanne","surname":"Norman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353730","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gateshead","postal_code":"NE81EQ","premises":"331","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"db5bc8c8844d44bf860600bf400ac6f14ff0883f","kind":"individual-person-with-significant-control","links":{"self":"/company/10353730/persons-with-significant-control/individual/iroFXC9Cdl6lLyCmISOSXVvux5k"},"name":"Mr Mohammed Amin Azizi","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353731","data":{"address":{"address_line_1":"Tabernacle Road","address_line_2":"Llanvaches","country":"Wales","locality":"Caldicot","postal_code":"NP26 3BL","premises":"Avarla"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"923b30f681c8ee938b6fba22ccb8c364817705aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10353731/persons-with-significant-control/individual/bl2riXZEdYCA2DMK9pedSoda97M"},"name":"Mrs Julie Ann Vers","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Vers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC536727","data":{"address":{"address_line_1":"Wellside Place","care_of":"DONOGHUE \u0026 CO. LTD","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5RL","premises":"19a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"c2a8f2805ae9382b1e1089bf684305d15349db64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536727/persons-with-significant-control/individual/89oc009tqIs_2yuJeO4HtKmAr0o"},"name":"Mr William Russell Thomson","name_elements":{"forename":"William","middle_name":"Russell","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"SC536727","data":{"address":{"address_line_1":"Wellside Place","care_of":"DONOGHUE \u0026 CO. LTD","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5RL","premises":"19a"},"ceased_on":"2021-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9f961ca6f547324837e4bbb4d69cae89e35d1c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536727/persons-with-significant-control/individual/VKTNVAzu9a0VY7Ff6MqHSLs3gG4"},"name":"Mrs Pauline Jennifer Barry","name_elements":{"forename":"Pauline","middle_name":"Jennifer","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09714920","data":{"address":{"address_line_1":"Twickenham Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 2QF","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"41c72a5a0594310478bbc7f33b6e79aba1d0ee2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09714920/persons-with-significant-control/individual/C2owvuXgJnIGUNhoKOer8TbLQXs"},"name":"Mr David Wylde","name_elements":{"forename":"David","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"08520547","data":{"address":{"address_line_1":"Monmouth Street","country":"England","locality":"Hull","postal_code":"HU4 6QL","premises":"8"},"ceased_on":"2018-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"6527fec5d7c3cec47cb57e762d1f3faf2843d295","kind":"individual-person-with-significant-control","links":{"self":"/company/08520547/persons-with-significant-control/individual/zK2qLMk36emrePV8iVwhh34zo8s"},"name":"Mr John Michael Francis","name_elements":{"forename":"John","middle_name":"Michael","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"02415281","data":{"address":{"address_line_1":"Fitzroy Square","country":"England","locality":"London","postal_code":"W1T 6EP","premises":"24 Fitzroy Square"},"ceased_on":"2021-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"98bad7294fb6fe5701cfd33363edb4e32decfc82","kind":"individual-person-with-significant-control","links":{"self":"/company/02415281/persons-with-significant-control/individual/pbPPkiCq078KSpc8ssUr2BaaNKE"},"name":"Mr Conrad Neil Phoenix","name_elements":{"forename":"Conrad","middle_name":"Neil","surname":"Phoenix","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10793526","data":{"address":{"address_line_1":"Jagdfeldring","country":"Germany","locality":"Haar","postal_code":"85540","premises":"68"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1954},"etag":"7de4be6db2c9b4fb4ddca51e4da818f03153c55a","kind":"individual-person-with-significant-control","links":{"self":"/company/10793526/persons-with-significant-control/individual/d5M7hvnQj8EcIwMkDLT6O1n_Cps"},"name":"Mr Ralph Peter Rauchfuss","name_elements":{"forename":"Ralph","middle_name":"Peter","surname":"Rauchfuss","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"04774396","data":{"address":{"address_line_1":"Norwich Street","country":"England","locality":"Dereham","postal_code":"NR19 1BX","premises":"30-32","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"1f455287e439133e8531375bd3f7dda536fda363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04774396/persons-with-significant-control/individual/T5RdL1aKjmJAOdgGwj72vqdkEbc"},"name":"Mrs Janette Kaye Hewitt","name_elements":{"forename":"Janette","middle_name":"Kaye","surname":"Hewitt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598726","data":{"address":{"address_line_1":"Knights Grange","locality":"St. Helens","postal_code":"WA9 1DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a8f174628eca1d41cd9cc747964ba2a0b3aaddd7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598726/persons-with-significant-control/individual/D6TFfE-Xbvki90v9ePtsnmGVQIk"},"name":"Mr Andrzej Czarnecki","name_elements":{"forename":"Andrzej","surname":"Czarnecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"05920020","data":{"address":{"address_line_1":"155 Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"C/O Fylde Tax Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9d01a0c8c02bae07cffd6f56a484c43953ef5366","kind":"individual-person-with-significant-control","links":{"self":"/company/05920020/persons-with-significant-control/individual/gs5qr53sTKU8NAjpCCOKUFnAbvU"},"name":"Mr Philip O'Connor","name_elements":{"forename":"Philip","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02616377","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"c4bf6f72c67e2f52979a6ff34a70c98ce298aa29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02616377/persons-with-significant-control/corporate-entity/JAS0gQ2-7YINEXYVD5tn8xdFpLg"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02616377","data":{"address":{"address_line_1":"95 The Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor"},"ceased_on":"2018-07-18","etag":"6e778c7af0b054229167b824a67ea6bc3871aecb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02616377/persons-with-significant-control/corporate-entity/EXfQhEwKEXucLs6l9Oy2oKpatos"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09191741","data":{"address":{"address_line_1":"Bowling Green Yard","address_line_2":"Kirkgate","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8FL","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"aea0357f31ffa4648674a8f38a09310d2e02acef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09191741/persons-with-significant-control/individual/gH282WElAYI_dg4jXhz7PpA4EG0"},"name":"Mr Samuel Thomas Lawrence","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04873200","data":{"address":{"address_line_1":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6JY","premises":"Saxon House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"42a192991540a7b94d369836385c45171f335b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04873200/persons-with-significant-control/individual/xA3Co-SU51kJ7F1aClf9SP2mcPk"},"name":"Mr Joseph Philip Ramsey","name_elements":{"forename":"Joseph","middle_name":"Philip","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15100993","data":{"address":{"address_line_1":"Arizona Crescent","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8DA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"9492c7eb991993cabd7f2f11c5af11cc7bc40cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15100993/persons-with-significant-control/individual/nfqAFq3Ladq-SsBn5PzmCkRBz_w"},"name":"Mr Connor Samuel Jepson","name_elements":{"forename":"Connor","middle_name":"Samuel","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"04873200","data":{"address":{"address_line_1":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6JY","premises":"Saxon House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5aad0f4d9cf1f4942a6bd108bdc3305b8baea59a","kind":"individual-person-with-significant-control","links":{"self":"/company/04873200/persons-with-significant-control/individual/MMA8SKw7oUW36fd7hcLHBX9xOpk"},"name":"Mrs Jessica Ross","name_elements":{"forename":"Jessica","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15101132","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2023-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"708ef79d9ace0ee948cb761a59cdb5aa4e2de46a","kind":"individual-person-with-significant-control","links":{"self":"/company/15101132/persons-with-significant-control/individual/7e23grE-K8epbf1AAEsMdzdYAbs"},"name":"Zara Rizzo","name_elements":{"forename":"Zara","surname":"Rizzo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101573","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15101573 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"3d85e9afe37699f560b9b64c9891499f08173a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15101573/persons-with-significant-control/individual/qsgK2NQpNvthT2jP05V8-pLohb4"},"name":"Ms Hong Zhou","name_elements":{"forename":"Hong","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780572","data":{"address":{"address_line_1":"Woodhall Avenue","country":"Scotland","locality":"Juniper Green, Edinburgh","postal_code":"EH14 5BU","premises":"30","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"430a2171110a5c986bc4cda1ddad02335d52de0e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780572/persons-with-significant-control/individual/vOTReGSZl-BynFqLleASDHresbY"},"name":"Mrs Sandhya Patidar","name_elements":{"forename":"Sandhya","surname":"Patidar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780572","data":{"address":{"address_line_1":"Woodhall Avenue","country":"Scotland","locality":"Juniper Green, Edinburgh","postal_code":"EH14 5BU","premises":"30","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"07a5cb436322e84fa00ef4ca49925ee2dd17ec54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780572/persons-with-significant-control/individual/HyRMzLa4VYjBr2Ph95h74axEmB8"},"name":"Mr Girish Kumar Patidar","name_elements":{"forename":"Girish","middle_name":"Kumar","surname":"Patidar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08671493","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9aea32dae3e6df5b51342dcfe11203f8bcf528d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671493/persons-with-significant-control/individual/5jg9AERxEYMu7lQh4xxFjoGGQlU"},"name":"Mr David Douglas","name_elements":{"forename":"David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"03237050","data":{"address":{"address_line_1":"144 Nangreave Road","address_line_2":"Heaviley","locality":"Stockport","postal_code":"SK2 6DG","premises":"Tyrone House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f89ec06993ec5bd2225f33ec2f0b8f6456993e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03237050/persons-with-significant-control/individual/SlQ-EThV8tnl2GeJNSvqSonQdh0"},"name":"Mr Nigel Noble","name_elements":{"forename":"Nigel","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"06594162","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14 London Road","region":"Nottinghamshire"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"43b2bd30fc549ea8ec77a231780939d8234e24eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06594162/persons-with-significant-control/individual/0qY6Cp3yW2sqxP1ZC07L1ri7_DY"},"name":"Mr Charles Mark Addison","name_elements":{"forename":"Charles","middle_name":"Mark","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"09175880","data":{"address":{"address_line_1":"Leighton Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4AP","premises":"9"},"ceased_on":"2016-11-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"606a87a459d2e33198876e5b7f4ab8ce0a41241f","kind":"individual-person-with-significant-control","links":{"self":"/company/09175880/persons-with-significant-control/individual/DTgLm-MyINvYgO-Llh8Ne1miwH4"},"name":"Mr Sean Watt","name_elements":{"forename":"Sean","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11658643","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME4 6JN","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"dff1a0876d34c8b5733b015360b5f7bb87d3395d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658643/persons-with-significant-control/individual/M6HXYN9l5SOHzkDflEmgcroe2Qk"},"name":"Mr Stephen Pennington","name_elements":{"forename":"Stephen","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"OC330293","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"2 Jubilee Place","locality":"London","postal_code":"SW3 3TQ","premises":"Jubilee House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2417257e950471a24adbf5ddebdb21d12ef31059","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330293/persons-with-significant-control/individual/7qhpa8fqscYfRqYHKjrCkeJXAzY"},"name":"Mr Adefolarin Adebayo Ogunsanya","name_elements":{"forename":"Adefolarin","middle_name":"Adebayo","surname":"Ogunsanya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2023-07-18"}}
{"company_number":"15102132","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Wombourne","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 9DJ","premises":"Stirling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b7d1a7162dfc0e8813be690213e2cdedcd8b7351","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102132/persons-with-significant-control/individual/s68nbg9U3tXdnQVV0MFAS9uB2UE"},"name":"Mr Andrew Turley","name_elements":{"forename":"Andrew","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"15102133","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e187ffebe9b689215703854a586ea7267829577a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102133/persons-with-significant-control/individual/xQD50gTatD9SKmE9qgFTW1bCQkM"},"name":"Dr Michal Mos","name_elements":{"forename":"Michal","surname":"Mos","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102762","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2624cbcf45703d73a0e5dcedd32076a703b957ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15102762/persons-with-significant-control/individual/qQ8hQyKziXMqhVhOhSHaJBtvx1A"},"name":"Mr Mathew Turner","name_elements":{"forename":"Mathew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102762","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"f050a9e3a03245e0b5d437bdc06ba8b7985465ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15102762/persons-with-significant-control/individual/c8X1PZP_bXmNJXkwoFVKgrRcEbI"},"name":"Mr Conor Solon","name_elements":{"forename":"Conor","surname":"Solon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102762","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"67187844632d46e7f2e1b12100571236e928e58e","kind":"individual-person-with-significant-control","links":{"self":"/company/15102762/persons-with-significant-control/individual/Qj6ofq_dDNh5y7bwyS4BqQAGEo4"},"name":"Mr Kyle Shaw","name_elements":{"forename":"Kyle","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102763","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7BQ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"87062acd21f02b9ac5078fdb7975b291dd4bba5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102763/persons-with-significant-control/individual/pRPObu8_XVpTbo_4JOLajjZlUhI"},"name":"Mr Abbas Jilani","name_elements":{"forename":"Abbas","surname":"Jilani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14554053","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite 110w"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"336617cd7db76c7aa8d08345300f3ecdec19dc44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14554053/persons-with-significant-control/individual/xm6EsKbCX-Uq271BRGvHQw_5TF4"},"name":"Mr Rashid Ahmed Khan","name_elements":{"forename":"Rashid","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103532","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SL","premises":"61 Belgarum Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b3c234a79ba78a4da42ae1edcd69f16851071f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103532/persons-with-significant-control/individual/Fpg1L89RrAK2-BfTC5T89ZXjFKw"},"name":"Mr Guo Wei Tang","name_elements":{"forename":"Guo","middle_name":"Wei","surname":"Tang","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15104752","data":{"address":{"address_line_1":"184 Bridge Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7ED","premises":"1 Post Office House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"38240108d04db9d30a24bb2df39b580c4f8f7bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104752/persons-with-significant-control/individual/lvvFXPkt778j-Rhk_aNWwo25ms8"},"name":"Mr Jamie Christopher Brooks","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12171442","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Dock Offices"},"ceased_on":"2026-02-10","country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1988},"etag":"e9028b78ceded5d2357e878121215f0207a8199d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12171442/persons-with-significant-control/individual/3XXL1Cq_Tqa--U1dhelmzNzrMP0"},"name":"Mr Paul Kustov","name_elements":{"forename":"Paul","surname":"Kustov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15104753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"7d5ecb35392025c1bb89bae8e556055874e88d50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104753/persons-with-significant-control/individual/Qh8yoDa-K2wyvwZC3bgvd_JPB7U"},"name":"Mr Joseph Baye","name_elements":{"forename":"Joseph","surname":"Baye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09941502","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7LD","premises":"Holly Oak"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"59b0a507520e093dd2e50f6e5a61dd62ed456bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09941502/persons-with-significant-control/individual/I2Z19C1tvQA91_QTkk0YLD6a-8w"},"name":"Ms Jane Elizabeth Hodge","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hodge","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15116662","data":{"address":{"address_line_1":"Bandmaster Court","country":"United Kingdom","locality":"Newport","postal_code":"NP19 0RL","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"1d3679888ae0d13e69fcca45c6ada8a62cb6e513","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116662/persons-with-significant-control/individual/I2cDi8wz8h3r2emnejxPzLeHQQ8"},"name":"Mr Rudra Chandra Shekar Bekkam","name_elements":{"forename":"Rudra","middle_name":"Chandra Shekar","surname":"Bekkam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116663","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8QS","premises":"18","region":"Surrey"},"etag":"3a3a876e6683ac956665c38313787bd3629460d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13900534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15116663/persons-with-significant-control/corporate-entity/HkEV2VX0kOldhQeZtCDTrGabH1c"},"name":"Globewell Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC278953","data":{"address":{"address_line_1":"City Quay","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JA","premises":"14"},"etag":"f3325f777e2f9288b58d9675ce6dc72f98488eb1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Edinburgh Companies Registry","registration_number":"Sc624037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC278953/persons-with-significant-control/corporate-entity/mGUCB0haO1HmRjxegFJppGq6u8o"},"name":"Stand Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"SC638672","data":{"address":{"address_line_1":"Dunrossness","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9JG","premises":"Staney Brae","region":"Shetland Islands"},"etag":"a7e271159ed8511020c911e1099f245011fc9448","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc345791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC638672/persons-with-significant-control/corporate-entity/b0-2rp8C0R7s_j2BWpC8TAY8jRs"},"name":"Tregonning And Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC553783","data":{"address":{"address_line_1":"Straloch","country":"Scotland","locality":"Newmachar","postal_code":"AB21 0RW","premises":"I7v House","region":"Aberdeenshire"},"etag":"97d03eac2d94caeb3813e9ea834c300c88b7f8b7","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc734491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC553783/persons-with-significant-control/corporate-entity/UBnRh4gKH7BOKnv7JE7ypBYdyvQ"},"name":"Aurora Energy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15116672","data":{"address":{"address_line_1":"Branston Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3BY","premises":"47","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"57133fce9733e484f1707b51de61808e480c8f09","kind":"individual-person-with-significant-control","links":{"self":"/company/15116672/persons-with-significant-control/individual/pYtGqoh2-mSDlMFxdm582iTNh8E"},"name":"Mr Atif Mahfooz","name_elements":{"forename":"Atif","surname":"Mahfooz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116673","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Leicester","postal_code":"LE2 0QX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a57976fd6b96cbf2a31d5504039f047875f17d84","kind":"individual-person-with-significant-control","links":{"self":"/company/15116673/persons-with-significant-control/individual/FvswRnUWBnQGQ_YuU9Bx8MjpFZ4"},"name":"Mrs Tanuja Namala Shravankumar","name_elements":{"forename":"Tanuja","surname":"Namala Shravankumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117002","data":{"address":{"address_line_1":"Seefeldstrasse 45","country":"Switzerland","locality":"8034 Zurich","premises":"C/O Dr Martin Grossmann"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1951},"etag":"f80bf377274f853f0e1852945461145661a7b456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117002/persons-with-significant-control/individual/3ygWF16midyh09CviKZ1573E43A"},"name":"Umesh Kumar Modi","name_elements":{"forename":"Umesh","middle_name":"Kumar","surname":"Modi"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117003","data":{"address":{"address_line_1":"Bosham Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7LG","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"481d5760b710da5881de0bb24da28a7caae4f56c","kind":"individual-person-with-significant-control","links":{"self":"/company/15117003/persons-with-significant-control/individual/gHXMnmgKaedoHGZKHiN5kzUvpVE"},"name":"Mr Xhanluka Ndreshaj","name_elements":{"forename":"Xhanluka","surname":"Ndreshaj","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117012","data":{"address":{"address_line_1":"Lucan Road","country":"England","locality":"Liverpool","postal_code":"L17 0BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"25242d1e12332db544037e61e271bb677970ea26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117012/persons-with-significant-control/individual/Hwai23kNJuhCV-sfX5DSNU5MYmM"},"name":"Mrs Rachel Mia Allbones","name_elements":{"forename":"Rachel","middle_name":"Mia","surname":"Allbones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117012","data":{"address":{"address_line_1":"Lucan Road","country":"England","locality":"Liverpool","postal_code":"L17 0BS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"bcf6e2caa804e620755dd264873eafe575a80583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117012/persons-with-significant-control/individual/o2L-7va9fFhbB3sVLIC8Lo5-KYI"},"name":"Mr Lewis James Allbones","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Allbones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117013","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3TJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1a8b7b98b6d0c7bc3e9bd31647192f97f020b4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117013/persons-with-significant-control/individual/kzxFpnslTfFGaWjeIEextpHKxHk"},"name":"Mr Mohammad Ejaz","name_elements":{"forename":"Mohammad","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13588192","data":{"address":{"address_line_1":"Attercliffe Road","country":"England","locality":"Sheffield","postal_code":"S9 3QS","premises":"620"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"77e56c22274af377b1f67a1c8575d61ae6f279b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13588192/persons-with-significant-control/individual/GrywTNP3kBZiKumt758Xl4OGs98"},"name":"Mr Ian David Brown","name_elements":{"forename":"Ian","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"13961543","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13961543 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2688b8a7fd6595a7fcd20c85409769efe3923715","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961543/persons-with-significant-control/individual/Q8lH6uIzLCEoguGhUKBWJH58vHA"},"name":"Mr Aaron Joseph Shaw","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15117382","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8LX","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"430647a90f8b10a666d4063c99885d5cc0a0c83b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117382/persons-with-significant-control/individual/gUzVGpWFQ3YBq1BecbLINzm-k0I"},"name":"Mr Tarek Mahmud","name_elements":{"forename":"Tarek","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117383","data":{"address":{"address_line_1":"Duckworth Close","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1PX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"67b42909b5b6b1ee0dedb4fb912e1fe1469eee3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15117383/persons-with-significant-control/individual/zJgYiH1RUv4h1mK-Lk4-bWM5Ae8"},"name":"Wadood Ul Hassan","name_elements":{"forename":"Wadood","surname":"Ul Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117622","data":{"address":{"address_line_1":"Lower Derby Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2NB","premises":"61-81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"74584475950631ccc0bced5cc8cba390c2cfc6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117622/persons-with-significant-control/individual/x6PT5Q23wxIB_rHS_raWlWBKFeI"},"name":"Miss Fatima Yusufi","name_elements":{"forename":"Fatima","surname":"Yusufi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117623","data":{"address":{"address_line_1":"Eleanor Cross Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7FH","premises":"Flat 20 Eleanor House 33-35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2c8482bd55ba4b7110a991551fc575524cd0fbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15117623/persons-with-significant-control/individual/PLjKrQGPLwXV3h4WcnUUpAdA9Q0"},"name":"Mr Kemal Isik","name_elements":{"forename":"Kemal","surname":"Isik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117942","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9eda806fbe8f4598a9b961780a09b108baec1d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117942/persons-with-significant-control/individual/DFAD8ZYjeA7Ykd0833Llraadx_E"},"name":"Mrs Elizabeth Karen Baldwin","name_elements":{"forename":"Elizabeth","middle_name":"Karen","surname":"Baldwin","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117943","data":{"address":{"address_line_1":"31 Moat Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3JZ","premises":"Flat 8"},"ceased_on":"2025-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d789633673b45030d6aa305663ea43a8b9fe4910","kind":"individual-person-with-significant-control","links":{"self":"/company/15117943/persons-with-significant-control/individual/oCgzTQ9y9-f74LAVy3j3G2a-YoY"},"name":"Mr Ramalingeshwar Rao Cherukuri","name_elements":{"forename":"Ramalingeshwar","middle_name":"Rao","surname":"Cherukuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117943","data":{"address":{"address_line_1":"Aspects Court","country":"England","locality":"Slough","postal_code":"SL1 2EZ","premises":"88"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"a581e32c8030ace8f11996502627f07ccd695ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/15117943/persons-with-significant-control/individual/8f3HP-bGsOOsge89n-TnnS_h7lI"},"name":"Mr Bose Babu Medikonda","name_elements":{"forename":"Bose","middle_name":"Babu","surname":"Medikonda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118212","data":{"address":{"address_line_1":"Brixton","country":"United Kingdom","locality":"Lodnon","postal_code":"SW2 1QN","premises":"88, Brixton Hill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"f99952df81193e97bc09f2eadeeb9aaa7c78a8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15118212/persons-with-significant-control/individual/mTBXTXfVKi1BpuWvQMWVxFs2RP0"},"name":"Mr Roohullah Safi","name_elements":{"forename":"Roohullah","surname":"Safi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118213","data":{"address":{"address_line_1":"Dunstable Street","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2JS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7961e343707568b3fafacc67ccdc47965416af3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15118213/persons-with-significant-control/individual/jMvbJsahYpyn6DGL9JFD9dSrUV4"},"name":"Mr Louis James Joy","name_elements":{"forename":"Louis","middle_name":"James","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118222","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Kettering","postal_code":"NN14 6EB","premises":"48","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ec9e26c01e1bc8ee6701cfa72d16a58abbc5958a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118222/persons-with-significant-control/individual/13l4MzLkmTe03bc8og7d2VJW2Ao"},"name":"Mrs Tracey Reed","name_elements":{"forename":"Tracey","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"11184703","data":{"address":{"address_line_1":"Yeadon","address_line_2":"Leeds","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"5 Ivegate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bf3ded88ca648cd1c46ac59ca13009843597404a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"DEACON BASRA CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Seema Gandhi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184703/persons-with-significant-control/individual/tbDVltKbnx0FcQY1mRfuS41dGto"},"name":"Mrs Seema Ghandhi","name_elements":{"forename":"Seema","surname":"Ghandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"14687572","data":{"address":{"address_line_1":"Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"2"},"etag":"672eaf6964d478124c4f2b96a2288c9da9d232a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14988252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14687572/persons-with-significant-control/corporate-entity/2M7cos5e13QcwDrjHa0XMh6h-lE"},"name":"Mfp Cannonball Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15118622","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3-5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f9de3e120073eec25bb7102a6d30291bd7b7c1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15118622/persons-with-significant-control/individual/RXDYYytXWempwLCkGb2mACvPNzU"},"name":"Mr Matthew Philip Clews","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118622","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3-5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d916e10f177d0f0c39bbaddf66732bf545575254","kind":"individual-person-with-significant-control","links":{"self":"/company/15118622/persons-with-significant-control/individual/i-hIULeI-J9jdBZKll2_NoGpdcY"},"name":"Mr Darren Mylroie","name_elements":{"forename":"Darren","surname":"Mylroie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118623","data":{"address":{"address_line_1":"Stoborough Crescent","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 5PE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"90cdb3312c27457798909bc3593e539edeb2d0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118623/persons-with-significant-control/individual/S1gLMA5mFIqHUXtPDvwqYD8JbT4"},"name":"Mr Aigars Lass","name_elements":{"forename":"Aigars","surname":"Lass","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119002","data":{"address":{"address_line_1":"+Hmj","country":"Georgia","locality":"Khulo","postal_code":"6500","premises":"J8v7"},"country_of_residence":"Georgia","date_of_birth":{"month":10,"year":1961},"etag":"738b7728faa38755c4bd0001868b33f4a5c65a44","kind":"individual-person-with-significant-control","links":{"self":"/company/15119002/persons-with-significant-control/individual/jrtCCmUoPtN8FrYO8PO_HPREkuk"},"name":"Lamara Dumbadze","name_elements":{"forename":"Lamara","surname":"Dumbadze"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119003","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"Greater London"},"country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1957},"etag":"8d69b42630e74051e1a5fcef013e1997f73065b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119003/persons-with-significant-control/individual/JcFgZWMmkkopRFNMsT6FbUIKKVo"},"name":"Mr Yunis Jasim Ashoor","name_elements":{"forename":"Yunis","middle_name":"Jasim","surname":"Ashoor","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"14697992","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"05513ae0cec9d68feff03c46cb6b062b9980d19d","kind":"individual-person-with-significant-control","links":{"self":"/company/14697992/persons-with-significant-control/individual/w7raQGasjyDqmjDRLlbQuz8wtPE"},"name":"Mr Michael James Acres","name_elements":{"forename":"Michael","middle_name":"James","surname":"Acres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"SC781622","data":{"address":{"address_line_1":"Myreside Avenue","address_line_2":"Kennoway","country":"Scotland","locality":"Leven","postal_code":"KY8 5EP","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"7b90fc325e57fc421ba36a5c453d23f950c3ddd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781622/persons-with-significant-control/individual/ZvGFTx1SrZ4VqWk1pZSaESPdFV4"},"name":"Mr Paul Alexander Dryburgh","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Dryburgh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781622","data":{"address":{"address_line_1":"Cameron Crescent","address_line_2":"Windygates","country":"Scotland","locality":"Leven","postal_code":"KY8 5EA","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"b9941473c90587bbb37418cdb8994f33ae997878","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781622/persons-with-significant-control/individual/BOnm229ia1rqhRxG3jQ8gFIgnQA"},"name":"Mr John Gubby","name_elements":{"forename":"John","surname":"Gubby","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781623","data":{"address":{"address_line_1":"Tirran Drive","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8JG","premises":"28","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5afcd2bc2b5bc0d333bd28b659a665ef264b7392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781623/persons-with-significant-control/individual/qWE0Ol6Js0vTTdqonM8BDzxw7e8"},"name":"Mr Colin Scott","name_elements":{"forename":"Colin","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"14697992","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dbee74d94d45954703025a4c33b6973542e6eb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14697992/persons-with-significant-control/individual/h6xso2DaMZnu5aE45hJ8jWQwO7E"},"name":"Mr Christian Oliver Moor","name_elements":{"forename":"Christian","middle_name":"Oliver","surname":"Moor","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"11740153","data":{"address":{"address_line_1":"Ten Pound Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5QA","premises":"Dbic"},"etag":"39aa62a01c8fa9f23739248674826ec1684e5884","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13410510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11740153/persons-with-significant-control/corporate-entity/UVxLAiqj3Lgozu3w9s6ObrLggWg"},"name":"Pyro Fire Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15119243","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 9RE","premises":"Unit 3 Central Station"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2d6164bc189107182803304475dc53997b20a136","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119243/persons-with-significant-control/individual/2tsq5mVxjnIUEYMctFnIxe9vEdM"},"name":"Mr Christopher David Grayson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119252","data":{"address":{"address_line_1":"283 Norwood Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9AQ","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"4d3d6339c46dbceb78cb58e0714280f0d5cb975a","kind":"individual-person-with-significant-control","links":{"self":"/company/15119252/persons-with-significant-control/individual/CFPW0cExIAj7YO69UzZhK9uBlyA"},"name":"Mr Ho Bun Lee","name_elements":{"forename":"Ho","middle_name":"Bun","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"15119253","data":{"address":{"address_line_1":"Mosman","country":"Australia","locality":"Mosman","postal_code":"2088","premises":"3/6"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1971},"etag":"f445c03793c912ef3ba8794cb777009677296414","kind":"individual-person-with-significant-control","links":{"self":"/company/15119253/persons-with-significant-control/individual/uM9gtBJEPz35-pblYzJeKnWEZzg"},"name":"Co-Founder Giselle Griffiths","name_elements":{"forename":"Giselle","surname":"Griffiths","title":"Co-Founder"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"13379322","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"Yeovil","postal_code":"BA20 2FN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"5f7b0aa7e20f8fa8e48e158aff7fc5ff68d5fa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13379322/persons-with-significant-control/individual/bcEHH5Nz9pkBBJglJcN4xZGwD-M"},"name":"Mr Sami Pattvean","name_elements":{"forename":"Sami","surname":"Pattvean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15119253","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1976},"etag":"d21280af46f5031ca26ac47ddcecd41879b72742","kind":"individual-person-with-significant-control","links":{"self":"/company/15119253/persons-with-significant-control/individual/EmI1YXubyMqaoctqFArysBXKNqU"},"name":"Mr Gregory Griffiths","name_elements":{"forename":"Gregory","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119502","data":{"address":{"address_line_1":"Windmill Terrace","country":"England","locality":"Brighton","postal_code":"BN2 9NZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ee0feeec59b67783f7fb453ee6a4759a1e426a13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119502/persons-with-significant-control/individual/sI4baobkXIk8GRsEOEwhHTAhzR4"},"name":"Mr Christopher Paul Taylor","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119502","data":{"address":{"address_line_1":"Windmill Terrace","country":"England","locality":"Brighton","postal_code":"BN2 9NZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"88b4bae1e45a38fdf7eb5dcef315cdf4ebb78230","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119502/persons-with-significant-control/individual/-FOt3sbYYoBQnvbbPCG9ODgJNiM"},"name":"Mrs Jan Elizabeth Taylor","name_elements":{"forename":"Jan","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119503","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b Boundary Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"8c75732b866692af0adb55958d5b5171dfc10bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119503/persons-with-significant-control/individual/zddo6sY8W3i3DXJeODV3OcRrcHQ"},"name":"Mr James Ahern","name_elements":{"forename":"James","surname":"Ahern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15119512","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"0d99172770fd71bf4d9243bf2d86f74aef55add6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119512/persons-with-significant-control/individual/E6h5qbTZy0YCkc-7sQ5Ql4OaoE0"},"name":"Mr Kridtin Patthanasedtapaisal","name_elements":{"forename":"Kridtin","surname":"Patthanasedtapaisal","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119513","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP19 8HL","premises":"389","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"f9a722f1c2c1ec5f789fc76fb653cd9bc399622d","kind":"individual-person-with-significant-control","links":{"self":"/company/15119513/persons-with-significant-control/individual/0ghuqku7jIBRp8FD6zl8oAbHJiA"},"name":"Thomas John Holland","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Holland"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120242","data":{"address":{"address_line_1":"Bourne Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 8JW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5624e4c87279085b9c62c05e4f01b65f574b8d46","kind":"individual-person-with-significant-control","links":{"self":"/company/15120242/persons-with-significant-control/individual/JD4n7pHwrkp67LwoqNZz0b2TmIM"},"name":"Mr Mohammed-Kabir Oluwaseni Saraki","name_elements":{"forename":"Mohammed-Kabir","middle_name":"Oluwaseni","surname":"Saraki","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120242","data":{"address":{"address_line_1":"Bourne Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 8JW","premises":"70"},"etag":"49bb2255b9d59035deb89ea0b0eba182b45689d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12055634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15120242/persons-with-significant-control/corporate-entity/FBUidJ0_hlK3MI1B1sAuigMjGyw"},"name":"Native Networks Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120243","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"60e300ee23b0323f3a058b3a705f8c013354b4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120243/persons-with-significant-control/individual/I1RptuS9NYjYBiYk57qoy8Z4-50"},"name":"Miss Najma Barud","name_elements":{"forename":"Najma","surname":"Barud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08916492","data":{"address":{"address_line_1":"The Boundary","country":"England","locality":"Bradford","postal_code":"BD8 0BQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"567518008f3d97b0fea25380e9eeed5f553ee584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916492/persons-with-significant-control/individual/7FKOtbz60qxu1hCe1-w8wC_a8bg"},"name":"Mrs Refilwe Sibanda","name_elements":{"forename":"Refilwe","surname":"Sibanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"15124822","data":{"address":{"address_line_1":"Netherstowe","country":"England","locality":"Lichfield","postal_code":"WS13 6TJ","premises":"Gresley Suite, Stowe House","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ed16f89b2929558cdb99af0afae82635aa71b32e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124822/persons-with-significant-control/individual/HPrpZynmp9QmEBI25Z9gLOQvt4U"},"name":"Mrs Nicole Clare Walker","name_elements":{"forename":"Nicole","middle_name":"Clare","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124823","data":{"address":{"address_line_1":"Occam Court, The Surrey Research Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7HJ","premises":"1","region":"Surrey"},"etag":"45bff4f04690d0407bfe0367a90065ad9fd77ad2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15049585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15124823/persons-with-significant-control/corporate-entity/q0WsdkHysTjAdsYwa03JMV9-uzE"},"name":"Eden Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11163323","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a67b90f4d72853befc7323fed646fe5337fcf70b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11163323/persons-with-significant-control/individual/xojBllXU47O1XfSPSwqLz73f4iY"},"name":"Mrs Louise Claire Myers","name_elements":{"forename":"Louise","middle_name":"Claire","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-07-27"}}
{"company_number":"15126012","data":{"address":{"address_line_1":"Staplegrove Road","country":"England","locality":"Taunton","postal_code":"TA2 6AF","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1bea99fb5e615cfee2769861e201fb49f1ce24ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126012/persons-with-significant-control/individual/t25Y2mZnwXotbADaqHhjjUihths"},"name":"Mr Andreas Cooke","name_elements":{"forename":"Andreas","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126012","data":{"address":{"address_line_1":"Staplegrove Road","country":"England","locality":"Taunton","postal_code":"TA2 6AF","premises":"187"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4f5dcb8030eb2bc2c6a9c78c614100a62833f094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126012/persons-with-significant-control/individual/ckHYmNJ7lHNX36Tld_AdWy2keT8"},"name":"Adam Frampton","name_elements":{"forename":"Adam","surname":"Frampton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-09"}}
{"company_number":"15126013","data":{"address":{"address_line_1":"Teesdale Street","country":"England","locality":"London","postal_code":"E2 6PU","premises":"118a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"15c2c9b7297eb9d01082ef7fbeb529ae0e25dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/15126013/persons-with-significant-control/individual/AaQxdeica5KqGyye8ma99sE6mRg"},"name":"Mr Stepan Zhukovskyi","name_elements":{"forename":"Stepan","surname":"Zhukovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"11176152","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c0e62b94d49d4a1de9f97e205289a81693348e66","kind":"individual-person-with-significant-control","links":{"self":"/company/11176152/persons-with-significant-control/individual/O9OmaQSuEEDqBVsuP0A_61_7rp0"},"name":"Mr Chris Richard King","name_elements":{"forename":"Chris","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"12210462","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19 The Circle,"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1970},"etag":"fb3ae6596fb867a51aec5b5df87edf13581aff60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 ADVISE LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Ernesto Aruta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12210462/persons-with-significant-control/individual/RlxQTGwEFNzhg3InNkE8rwrTZQc"},"name":"Mr Ernesto Aruta","name_elements":{"forename":"Ernesto","surname":"Aruta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-23"}}
{"company_number":"05935303","data":{"address":{"address_line_1":"Harwood House","address_line_2":"43 Harwood Road","locality":"London","postal_code":"SW6 4QP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"fc8d6158c0f3f5bd375e18a96e56c052600e7635","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05935303/persons-with-significant-control/individual/SYM1dNaQiLw2oqO06vqjnMBlGG0"},"name":"Mrs Kate Aasa","name_elements":{"forename":"Kate","surname":"Aasa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"15130542","data":{"address":{"address_line_1":"Copperworks Wharf","country":"England","locality":"London","postal_code":"E15 2BW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"1e3ec25154eaa0116d02aab931ee337e72bfa81f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130542/persons-with-significant-control/individual/7Bjb28EbtXCrNkf1mUAYpdh6xo8"},"name":"Mr Jake Aubrey Johnson","name_elements":{"forename":"Jake","middle_name":"Aubrey","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130542","data":{"address":{"address_line_1":"Copperworks Wharf","country":"England","locality":"London","postal_code":"E15 2BW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"16a1a871b5164b09c0c4d17c9f236496aa4d08ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130542/persons-with-significant-control/individual/BYD1-k91Lb9Q3j9mvmhCOoXKYOY"},"name":"Mr Lee David Johnson","name_elements":{"forename":"Lee","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130543","data":{"address":{"address_line_1":"Front Street","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 3AT","premises":"3a"},"etag":"5309c87068c85ca71adfc1dd224474b51306a30e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11345180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15130543/persons-with-significant-control/corporate-entity/zsU1y2QcxpvSh6tK8La1fBcyMnc"},"name":"Max Brothers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131882","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8EW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"30691cc5e07f7250f2da8fbfc7ed04ebb3e1a1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15131882/persons-with-significant-control/individual/LwtSuI8qGfZXBRf0iIIOYZKLosI"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11906763","data":{"address":{"address_line_1":"71-73 Moores Road","country":"England","locality":"Leicester","postal_code":"LE4 6QR","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ea5e2c69aa855d7f10d2a801bfd2e45d06a7e97f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11906763/persons-with-significant-control/individual/Kc7lpbBu9tBa-KVJ4ArAzVVMJSc"},"name":"Mr Jayesh Kumar Pravin Ruparelia","name_elements":{"forename":"Jayesh","middle_name":"Kumar Pravin","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2023-09-09"}}
{"company_number":"15131883","data":{"address":{"address_line_1":"Trewartha Park","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2RT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f1cc62ba4d975117b2d3ffde83a88149041e9ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/15131883/persons-with-significant-control/individual/ULdXgJ7zIL-sJHCvEDvWgDWP-9Q"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03281622","data":{"address":{"address_line_1":"Ritherdon Road","country":"England","locality":"London","postal_code":"SW17 8QQ","premises":"Flat 2, 132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"311492d9da3c7f1da66df460122f40894ea859a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03281622/persons-with-significant-control/individual/kVFPaNCRr3fVY1tUtVsmHCZ71tw"},"name":"Miss Alice Catherine Twomey","name_elements":{"forename":"Alice","middle_name":"Catherine","surname":"Twomey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-27"}}
{"company_number":"01665132","data":{"address":{"address_line_1":"Basted Lane","country":"United Kingdom","locality":"Claygate Cross","postal_code":"TN15 8PY","premises":"Landway Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9cd591fc888c81317fbf4019fb1e1368950f26a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01665132/persons-with-significant-control/individual/tOBMsyuONHaPiiM9qJkvluGFe7c"},"name":"Mrs Tina Baseley","name_elements":{"forename":"Tina","surname":"Baseley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09670303","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b971b8fd1b0306484fba51923940f7f0a0397bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670303/persons-with-significant-control/individual/lkYZvxdeOZprkh4t1XR3WlBIbGE"},"name":"Ms Melanie Dickerson","name_elements":{"forename":"Melanie","surname":"Dickerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"06485562","data":{"address":{"address_line_1":"Andoversford Link Ind Estate, Gloucester Road","address_line_2":"Andoversford","country":"England","locality":"Cheltenham","postal_code":"GL54 4LB","premises":"Hermes House"},"ceased_on":"2025-01-20","etag":"88421eabd28bf1357f20b7612d5713f9f87ced42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"14620370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06485562/persons-with-significant-control/corporate-entity/3WSKXPOThZdKN1BNpuneL5qMrUM"},"name":"Hscbe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-02-06"}}
{"company_number":"15133532","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"44716f9ed30d3c75e7622e8e97a43de6aee97c84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133532/persons-with-significant-control/individual/m-5lDVZYaXtlgxlEk7THymEN2FM"},"name":"Mrs Zoe Jane Ridgway","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Ridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133533","data":{"address":{"address_line_1":"72 Warwick Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4QG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a37e4820bcf8746337a7e508b19619edec79330a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133533/persons-with-significant-control/individual/NWEPrbc6mGJisbAREp-J0n2aahw"},"name":"Mr Efe Hasan Ozdil","name_elements":{"forename":"Efe","middle_name":"Hasan","surname":"Ozdil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133622","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"b26d4bf9b70115e3fbc56ec495009b88d3254d10","kind":"individual-person-with-significant-control","links":{"self":"/company/15133622/persons-with-significant-control/individual/Jws4gL_4rJnWu6sa7LJwOXkjS8M"},"name":"George William Hayward","name_elements":{"forename":"George","middle_name":"William","surname":"Hayward"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136082","data":{"address":{"address_line_1":"Friesian Drive","address_line_2":"Lightfoot Green","country":"England","locality":"Preston","postal_code":"PR4 0EU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6c0240c5a4548640281047813dd39f0f7f07bce5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136082/persons-with-significant-control/individual/IUm4jFCdH_2_qD1rcAMhfU8KbKw"},"name":"Mrs Blessing Odeyinka","name_elements":{"forename":"Blessing","surname":"Odeyinka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136083","data":{"address":{"address_line_1":"223 Union Street","address_line_2":"Brunswick Square","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4UT","premises":"The Old Bank Chambers","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"382c048af1a4670ee43169871e030765e6ebec68","kind":"individual-person-with-significant-control","links":{"self":"/company/15136083/persons-with-significant-control/individual/VkTkPgS3-ozTAxOfO0lNMFzrGHg"},"name":"Mrs Jane Hodges","name_elements":{"forename":"Jane","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11460173","data":{"address":{"address_line_1":"Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BJ","premises":"1 Heol Mostyn"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"cfff954ad251bf8798b5327d4d3fee510e4a6549","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11460173/persons-with-significant-control/individual/rOO_CCpTXhn69sEI1rAgt6-twtU"},"name":"Mr Max Webber","name_elements":{"forename":"Max","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"14540452","data":{"address":{"address_line_1":"Deepdale Road","country":"England","locality":"Preston","postal_code":"PR1 5AR","premises":"64 Stephenson Terrace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a10185aef0f18c01c489b44751889a6ec1f94b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14540452/persons-with-significant-control/individual/_UvyQaoRgfXlWzjjA0ogS-4RWdk"},"name":"Miss Asma Patel","name_elements":{"forename":"Asma","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"NI701722","data":{"address":{"address_line_1":"Barnamaghery Road","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9NA","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"31551c9a98e4c7e5b06382c6d79f88735eabbc52","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701722/persons-with-significant-control/individual/88XiuOoAl-_v4EC_h7h-pv1W5_M"},"name":"Mr Christopher Adam Hare","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"14335652","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c66b242e4d5f767aae635bded1834d64f2d8afbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14335652/persons-with-significant-control/individual/Vium-1M3X_EJ8EcpeORQrngmDhw"},"name":"Martins Millers","name_elements":{"forename":"Martins","surname":"Millers"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"10086192","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Shipley","postal_code":"BD18 3DZ","premises":"Unit 12 Parkview Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"fe54627347e75f5840337cd6aa015ccba4b64fae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10086192/persons-with-significant-control/individual/9O44p9ahTmgUvlyrzXwZJnq8Cuw"},"name":"Mrs Julie Ann Whiting","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Whiting","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15139242","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Southport","postal_code":"PR9 0QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5b72816c1a8a7195ee9a050b08bf459837c109d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15139242/persons-with-significant-control/individual/cRhKPXDkfSeeJeT17AFoct0_dSU"},"name":"Mr Georgi Koychev","name_elements":{"forename":"Georgi","surname":"Koychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139293","data":{"address":{"address_line_1":"Street 89, Manzoor Colony","country":"Pakistan","locality":"Karachi","postal_code":"71500","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2002},"etag":"03ed14363656f0b429255757aa1bd8385f78ffe8","kind":"individual-person-with-significant-control","links":{"self":"/company/15139293/persons-with-significant-control/individual/9QvvW5soif6ZQW61xQnCPSeelkQ"},"name":"Mr Muhammad Faizan","name_elements":{"forename":"Muhammad","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139302","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Eastbourne","postal_code":"BN22 8EN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c45b30d971ed17a94412c357cdfcef51a702807e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139302/persons-with-significant-control/individual/LRWkIo2BB2q8ufSKMW0s2M-Cuj0"},"name":"Mr Ashik Ahmed","name_elements":{"forename":"Ashik","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06370903","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Croft","country":"England","locality":"Skegness","postal_code":"PE24 4RW","premises":"Acorn House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5cb8ac12e228cbbeafdf24deda0f9553a7ba9888","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06370903/persons-with-significant-control/individual/Yp38VwUWWJ2ebfaIDKKiU821Wk8"},"name":"Mrs Susan Elizabeth Bowser","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Bowser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"15139332","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Mirfield","postal_code":"WF14 8AA","premises":"59b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"099327880b1d8c2e9173c1d02646c2d84f67f098","kind":"individual-person-with-significant-control","links":{"self":"/company/15139332/persons-with-significant-control/individual/mr7OmFM-E-idRmKUt-jUTl5Oyhg"},"name":"Mr Zakaria Alani","name_elements":{"forename":"Zakaria","surname":"Alani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI701792","data":{"address":{"address_line_1":"Margaret Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1991},"etag":"6c8a4d485fb6fe4f5f1e0a46c83cdfb2a2e2367a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701792/persons-with-significant-control/individual/MokBrXzX23yNaGR_g46QF5lCI5s"},"name":"Dearbhla Grew Mcdonald","name_elements":{"forename":"Dearbhla","surname":"Grew Mcdonald"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139443","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15139443 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b62ecd477a1f194589d41beeacbd8fa82c22fc90","kind":"individual-person-with-significant-control","links":{"self":"/company/15139443/persons-with-significant-control/individual/m0jdREd6p7uhzgPgBMma1WITadk"},"name":"Mr Alfredo Barro","name_elements":{"forename":"Alfredo","surname":"Barro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139503","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1EL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"55f5f780d70da1b8e652d19829c3738f525fe4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15139503/persons-with-significant-control/individual/sVhvTBFqLVYyZSTz-uwbgB68Kbc"},"name":"Mr Zafer Karakus","name_elements":{"forename":"Zafer","surname":"Karakus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139613","data":{"address":{"address_line_1":"Roderick Avenue North","country":"England","locality":"Peacehaven","postal_code":"BN10 8BZ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0942d2d7601d9d622e27eceda26a8ee0a15b6ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139613/persons-with-significant-control/individual/QhWwHnCcMWdVRwcXR_HJhcJrZuw"},"name":"Mr Edward Cole","name_elements":{"forename":"Edward","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139613","data":{"address":{"address_line_1":"St. Stephens Gardens","country":"England","locality":"Twickenham","postal_code":"TW1 2LT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"1bef94690a766046c794e1052427a338454c40d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139613/persons-with-significant-control/individual/BKDdj8AGBaOnhqTNqpLbbvH4Ym4"},"name":"Mr Mark Alan Parry","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139632","data":{"address":{"address_line_1":"Horsa Road","country":"England","locality":"Erith","postal_code":"DA8 1HH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f95bd6dd2191de0955e8962638f047b28796e848","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139632/persons-with-significant-control/individual/vITAK1IhT1r5wt6G1pGLIwZcyug"},"name":"Mr Lenni Tej Jai Montbose","name_elements":{"forename":"Lenni","middle_name":"Tej Jai","surname":"Montbose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139822","data":{"address":{"address_line_1":"Monkhams Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 0NW","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"1bbdb8343af403fff381192b469453e646820a20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139822/persons-with-significant-control/individual/CFIte6SAZkQLJAvOtd863lutFNg"},"name":"Mr Anil Mohanlal Gandhi","name_elements":{"forename":"Anil","middle_name":"Mohanlal","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139822","data":{"address":{"address_line_1":"Harts Grove","country":"England","locality":"Woodford Green","postal_code":"IG8 0BN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a057d8de36b83059a0aa8d751b13d2dc45e0e472","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139822/persons-with-significant-control/individual/i0JWgOyE6n5CwzaAk4nVtfU1ym8"},"name":"Mr Ketan Mohanlal Gandhi","name_elements":{"forename":"Ketan","middle_name":"Mohanlal","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139822","data":{"address":{"address_line_1":"Grove Hill","country":"England","locality":"London","postal_code":"E18 2JB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8a59a84df6d80a03c4f9b984213fec532d24f0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139822/persons-with-significant-control/individual/V4D7VyPCdo2X_IJi2t--SPQpxCI"},"name":"Mr Yogesh Mohanlal Gandhi","name_elements":{"forename":"Yogesh","middle_name":"Mohanlal","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140172","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Great Haseley","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7JQ","premises":"The Old Plough","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"84a4f69e62d73a9841eb1fcda5bd9327a8a08ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140172/persons-with-significant-control/individual/s5CoOlDR6J8hKQqcYrHYnNsi5x8"},"name":"Ms Camille Francine Marie Louise Veron","name_elements":{"forename":"Camille","middle_name":"Francine Marie Louise","surname":"Veron","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140212","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 4QD","premises":"1 Moorside Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4b3a6caee2184a4029348c3f7a36188c9a02e9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140212/persons-with-significant-control/individual/NPSZxocImKVH4Bh90BZMep1X-d8"},"name":"Mr Asim Ali Yaqoob","name_elements":{"forename":"Asim","middle_name":"Ali","surname":"Yaqoob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"12193913","data":{"address":{"address_line_1":"Old Houghton Road","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1YB","premises":"10","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f075369555bfdb7b9529a193c69a9cc687e8f896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12193913/persons-with-significant-control/individual/y4vLLGrNBofyS1DIE-AZW8lTl1s"},"name":"Mr Toby Markham","name_elements":{"forename":"Toby","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15141383","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"181b9de114755acf5e004dd1e00b2e1cfd6c48b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141383/persons-with-significant-control/individual/_yZ97QJZ_KH9BH9TjdS9Xk4vxkI"},"name":"Luis Miguel De Oliveira Dimas","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"De Oliveira Dimas"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141413","data":{"address":{"address_line_1":"Matara Sk.","address_line_2":"Kilicali Pasa Mah.","country":"Turkey","locality":"Beyoglu Istanbul","postal_code":"34433","premises":"No 7 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1995},"etag":"8a04c93d87d6cbb677eaef89e00692782d64ca7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15141413/persons-with-significant-control/individual/UYUbZmjYe4hjFMNd5LxPf8L6XBE"},"name":"Mr Burak Pehlivan","name_elements":{"forename":"Burak","surname":"Pehlivan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141423","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1985},"etag":"cba9c99b58b8e976135e46cc62f506daefc7ca46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141423/persons-with-significant-control/individual/8vIfeDp291xaQlTMyYmWLOtwmf8"},"name":"Mr Daniel Osterreich","name_elements":{"forename":"Daniel","surname":"Osterreich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"05661722","data":{"address":{"address_line_1":"Oliver Close","country":"England","locality":"Grays","postal_code":"RM20 3EE","premises":"Csm House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f9855055c3a5d1c5bdc2a81eb0d7cd277fb24c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05661722/persons-with-significant-control/individual/6wqkvbdnPoyIfsv5eUTLvw4R1cI"},"name":"Mrs Michelle Tarquinia Mcdonald","name_elements":{"forename":"Michelle","middle_name":"Tarquinia","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141783","data":{"address":{"address_line_1":"Sharrowvale Road","country":"England","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5 Westbrook Court","region":"South Yorkshire"},"etag":"6841598252960fa56e514488eea929bac85dd474","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10994263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15141783/persons-with-significant-control/corporate-entity/mlpX9dE9r6DdqF8lNCBlrFC9QSw"},"name":"Smh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141792","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Nottingham","postal_code":"NG6 0DZ","premises":"62"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1975},"etag":"1e1425dd720f4604de6c627630343709940bbcea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141792/persons-with-significant-control/individual/R5xuIw0sFvej6Or9-kuib3SQntQ"},"name":"Ms Donata Lewandowska","name_elements":{"forename":"Donata","surname":"Lewandowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141792","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Nottingham","postal_code":"NG6 0DZ","premises":"62"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":2002},"etag":"715dff79ca47fea14fd13e10c4e2357509e3bec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141792/persons-with-significant-control/individual/O1eOgM8k4v0pIZeIp3_aXNFZoqU"},"name":"Mr Piotr Lewandowski","name_elements":{"forename":"Piotr","surname":"Lewandowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141842","data":{"address":{"address_line_1":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8EG","premises":"66 Cambridge Avenue","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"612cb2f329dcacef582d6462c863343f093ff6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141842/persons-with-significant-control/individual/YAsVtmCSVqTgbclPWgzGhHc3ZyA"},"name":"Mr Mathew Rowan Hall","name_elements":{"forename":"Mathew","middle_name":"Rowan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782782","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"cb3b908a5eb65d1bb00291985aaadfe00e0a31bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782782/persons-with-significant-control/individual/0V-jCahxWn1rOjgcL1YYcB0XMd8"},"name":"Dr James Samuel Brown","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"SC782782","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5DJ","premises":"Cornerstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"bdd2e1cb56dcafacb943571e04c72a612de872dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782782/persons-with-significant-control/individual/Ii92cKRt-yPZuAmkYyWcwBbuM7M"},"name":"Dr Lindsay Ann Brown","name_elements":{"forename":"Lindsay","middle_name":"Ann","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"04994845","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Speldhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0AQ","premises":"Unit C3 Speldhurst Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"366a997bad7381b184f4e2342a03030c35fbc473","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"AJB STRATEGIES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Charlotte Megan Dorcas Hindle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04994845/persons-with-significant-control/individual/6__aW1Pwcihzg-BqZn8VX2tmBBw"},"name":"Ms Charlotte Megan Dorcas Hindle","name_elements":{"forename":"Charlotte","middle_name":"Megan Dorcas","surname":"Hindle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141883","data":{"address":{"address_line_1":"31 Mafeking Street","address_line_2":"Sneinton","country":"England","locality":"Nottingham","postal_code":"NG2 4AW","premises":"31 Mafeking Street Sneinton Nottingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"30e9f176e334536c2d997bd1400aa958fd4178e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15141883/persons-with-significant-control/individual/85acOIeiOl-e4tpNQpiNNr9NBz0"},"name":"Mr Ahmed Mahmood Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Mahmood","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10573445","data":{"address":{"address_line_1":"Oxley Square","country":"United Kingdom","locality":"London","postal_code":"E3 3GS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"833142a66face00a317df6788ee9b84ce9559b44","kind":"individual-person-with-significant-control","links":{"self":"/company/10573445/persons-with-significant-control/individual/G-Wh5H7QhM21fn577yDZNkFxN44"},"name":"Michael Marin","name_elements":{"forename":"Michael","surname":"Marin"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"15143253","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0AW","premises":"220"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4157f37adeb3909054f0571fba9f98d1245d8d09","kind":"individual-person-with-significant-control","links":{"self":"/company/15143253/persons-with-significant-control/individual/pNbnOnWizeOfKG-WM1chQv9iBVQ"},"name":"Mr Abdullah Malla Almansour","name_elements":{"forename":"Abdullah","middle_name":"Malla","surname":"Almansour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143292","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4bc042946f81b9850d1f41381c37395bdc58e6cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143292/persons-with-significant-control/individual/Tr1KySosF_kgjQM8HYQqSpeR81A"},"name":"Mr Zenel Gashi","name_elements":{"forename":"Zenel","surname":"Gashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07906754","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young Ltd, Airport House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4b49d46369359c9cef24174592bc2f7387d42324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07906754/persons-with-significant-control/individual/ZoqIbzCxG1QqKEyBzEI8BpWBPRQ"},"name":"Chloe Ann Willis","name_elements":{"forename":"Chloe","middle_name":"Ann","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15143302","data":{"address":{"address_line_1":"Shackleton Grove","country":"England","locality":"Bolton","postal_code":"BL1 5TA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"0223c36b2b7d74d423d141b77fdae1248bbfa065","kind":"individual-person-with-significant-control","links":{"self":"/company/15143302/persons-with-significant-control/individual/yZoZDu-sJjBpKMGkAO_ZLYYkY_0"},"name":"Mr Biao Deng","name_elements":{"forename":"Biao","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09287964","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2BG","premises":"95"},"ceased_on":"2017-10-15","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2017},"etag":"b1fbff1302e8fa5eeeab9ef25fe65c3a8b8d7bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09287964/persons-with-significant-control/individual/AXUUjN0H5kzFrClxoryASeXVECg"},"name":"Mr Mhd Khaldoun Soued Soued","name_elements":{"forename":"Mhd","middle_name":"Khaldoun Soued","surname":"Soued","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15143322","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Hatfield","postal_code":"AL10 9EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ba6689d83785e3e5dc08ef612ada2addb24d7e69","kind":"individual-person-with-significant-control","links":{"self":"/company/15143322/persons-with-significant-control/individual/SgzgPeVIEoTeoV7VRsWtJm0HRhM"},"name":"Mrs Nadya Yanusheva Boykova","name_elements":{"forename":"Nadya","middle_name":"Yanusheva","surname":"Boykova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143342","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0AX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"50d00d1640b0faacd65aa0a2bdd9c041f752e8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143342/persons-with-significant-control/individual/OJi7XuUuWv58W1hDMBTkHYnBuaU"},"name":"Mr Atri Deva Prashad","name_elements":{"forename":"Atri","middle_name":"Deva","surname":"Prashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05677965","data":{"address":{"address_line_1":"28 Stewton Lane","country":"England","locality":"Louth","postal_code":"LN11 8RZ","premises":"Stewton House Nursing Home","region":"Lincolnshire"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b5f08585f7dbe691b8d9251934f356e447001af1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"John Reid Clarkson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05677965/persons-with-significant-control/individual/lZxyYk7GCnCwEROCUJehFApgW5w"},"name":"Mr John Reid Clarkson","name_elements":{"forename":"John","middle_name":"Reid","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143342","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0AX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"82601bb6522eb226b356b335ead960231a3e8ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143342/persons-with-significant-control/individual/v4WK4bXcmzapb4dIZVL_Ysgz63c"},"name":"Mr Jason Daniel Carr","name_elements":{"forename":"Jason","middle_name":"Daniel","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07127904","data":{"address":{"address_line_1":"Dean Close","address_line_2":"Rhosnesni","locality":"Wrexham","postal_code":"LL13 9EP","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"73505ffb326af7ff96a55963472ca2593bc927ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127904/persons-with-significant-control/individual/-zpqc6qkNGfxJX72BLkU4x6HVHQ"},"name":"Mr Gary Timothy Jones","name_elements":{"forename":"Gary","middle_name":"Timothy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05677965","data":{"address":{"address_line_1":"28 Stewton Lane","country":"England","locality":"Louth","postal_code":"LN11 8RZ","premises":"Stewton House Nursing Home","region":"Lincolnshire"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"047cf88d3986d7c161723e738232c875f76fa323","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Susan Ann Clarkson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05677965/persons-with-significant-control/individual/xS_SyR6QXsrSeKLMffSpsSYybZU"},"name":"Mrs Susan Clarkson","name_elements":{"forename":"Susan","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143363","data":{"address":{"address_line_1":"Trust Walk","country":"England","locality":"London","postal_code":"SE21 8LB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6198b8ae222b267152160c310fc371d968ba9cc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143363/persons-with-significant-control/individual/VPGED_DyOPIeSs6sKjS730XAPZw"},"name":"Mr Terance Smith","name_elements":{"forename":"Terance","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06058935","data":{"address":{"address_line_1":"132a Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1bf593d901a2b3ae210047616f722884adda6845","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"NORTHOVER \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Barnaby Joseph Chiari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06058935/persons-with-significant-control/individual/1V0BQYEG87_FWo9ZaUUCVGSxmTQ"},"name":"Mr Barnaby Joseph Chiari","name_elements":{"forename":"Barnaby","middle_name":"Joseph","surname":"Chiari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143353","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"3d81ee82a395940ba54240a8865b3f484c782c56","kind":"individual-person-with-significant-control","links":{"self":"/company/15143353/persons-with-significant-control/individual/u0b3lCXncuKX9LO_Cr-8sGXCh8U"},"name":"Mr Demetri Douglas John Liversage","name_elements":{"forename":"Demetri","middle_name":"Douglas John","surname":"Liversage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143842","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"Wales","locality":"Wrexham","postal_code":"LL12 8RF","premises":"Yew Tree Inn"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"c7a716ff6a0b0c7a6032e55113a80572fb660ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143842/persons-with-significant-control/individual/EcKy8FFBmFPz7Uw84J58JtN0YhY"},"name":"Mr Matthew Braisdell","name_elements":{"forename":"Matthew","surname":"Braisdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143843","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e906a33c00b0288013ee1b5842cea6b06f6756ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143843/persons-with-significant-control/individual/sKukM3yhRDclEZNn4z78bHyiJEU"},"name":"Mandish Kaur Dhanjal","name_elements":{"forename":"Mandish","middle_name":"Kaur","surname":"Dhanjal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09936825","data":{"address":{"address_line_1":"Tanshelf Industrial Estate","address_line_2":"Colonels Walk","country":"England","locality":"Pontefract","postal_code":"WF8 4PJ","premises":"Prodec Pontefract","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"341f3313071ce4e24fd2344eef02e24a0dbd9405","kind":"individual-person-with-significant-control","links":{"self":"/company/09936825/persons-with-significant-control/individual/V6wVhhwQW40q0y2rYAcP_G6NccA"},"name":"Mr Andrew Gill","name_elements":{"forename":"Andrew","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144132","data":{"address":{"address_line_1":"Spinney Drive","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9TA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c42eb4e42ad74ab589e99fa5cc307af76447ad07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144132/persons-with-significant-control/individual/Rx7cts4xebaZv7fZ2E0j9YFHQHo"},"name":"Mr Phil Glossop","name_elements":{"forename":"Phil","surname":"Glossop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144083","data":{"address":{"locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"etag":"369f1480464a8fa4003491517b596ceced4b441b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12351374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15144083/persons-with-significant-control/corporate-entity/lKvOs_9f0uq8CudKh4RhM93gPMk"},"name":"Compliance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07463794","data":{"address":{"address_line_1":"Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AG","premises":"10"},"ceased_on":"2023-01-03","etag":"de87ea264e3f4d63e71ab94e3c9fd464b166643f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"9111421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07463794/persons-with-significant-control/corporate-entity/TftzlghH5PsJ8IzIUpqRrLmwm6Q"},"name":"Alvarium Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144042","data":{"address":{"address_line_1":"Old Road East","country":"England","locality":"Gravesend","postal_code":"DA12 1PQ","premises":"244","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"918dd4fa60078fc5b8ab025c412f1444d88e09b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15144042/persons-with-significant-control/individual/CR8gA2X3gtJg02YZdaiSxBSQHjQ"},"name":"Mr Michael Paul Anderson","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08321515","data":{"address":{"address_line_1":"Heather Park Drive","locality":"Harrow","postal_code":"HA0 1TA","premises":"84","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ed0170899080e1af192f79916c5a6cf5def3771c","kind":"individual-person-with-significant-control","links":{"self":"/company/08321515/persons-with-significant-control/individual/7bkAtrPmaiVtkEy1UYumFRkA4jg"},"name":"Mr Rafal Tutak","name_elements":{"forename":"Rafal","surname":"Tutak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15145122","data":{"address":{"address_line_1":"Commonside","country":"England","locality":"Batley","postal_code":"WF17 6EA","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"278dd8c2d31c5b244e3f749a774706dcb7eb8102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145122/persons-with-significant-control/individual/FqG0Vh0Lg3AxMjGUM-SapqyaEG4"},"name":"Mrs Gemma Raby","name_elements":{"forename":"Gemma","surname":"Raby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC523535","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f967d2d38b869c248fd73d55b1f4330253adc6e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC523535/persons-with-significant-control/individual/6eCBG332bydsCPL-XQ5hjDryksY"},"name":"Mr Michael Sullivan","name_elements":{"forename":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532895","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Preston","postal_code":"PR1 4SN","premises":"4"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ad22a629dfbcbd64c33240e8655319611e766d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08532895/persons-with-significant-control/individual/-OOAJvTJky9VXKD-deCT7LOvY1c"},"name":"Mr Nabeel Akram Rehmani","name_elements":{"forename":"Nabeel","middle_name":"Akram","surname":"Rehmani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145603","data":{"address":{"address_line_1":"Radcliffe Road","address_line_2":"Raf Lakenheath","country":"England","locality":"Brandon","postal_code":"IP27 9RH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3b8be6746a0989c7ddf0c040b70981a4bce01730","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145603/persons-with-significant-control/individual/lpYwtQaUDllf5pEfZRHS5n1sB3A"},"name":"Miss Andzela Urte Aoyama","name_elements":{"forename":"Andzela","middle_name":"Urte","surname":"Aoyama","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC467734","data":{"address":{"address_line_1":"Argyle Place","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"438e4adc1e66d1a1edf6343a9002eef11bc52257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467734/persons-with-significant-control/individual/pvAomHGXTgsboa2CxvIZfGWf22M"},"name":"Mrs May Lin Yip","name_elements":{"forename":"May","middle_name":"Lin","surname":"Yip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"15145202","data":{"address":{"address_line_1":"Jordan Way","country":"England","locality":"Walsall","postal_code":"WS9 8SB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"bca1d9f0b2f15f968ef6810f3f51f6fc55e74a79","kind":"individual-person-with-significant-control","links":{"self":"/company/15145202/persons-with-significant-control/individual/PAKF_e1mKuyJ3qXQa-g7QMil4K0"},"name":"Mr Adrian Mathias Strange","name_elements":{"forename":"Adrian","middle_name":"Mathias","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"00331232","data":{"address":{"address_line_1":"36-38 The Calls","country":"England","locality":"Leeds","postal_code":"LS2 7EW","premises":"4th Floor Calls Landing","region":"West Yorkshire"},"etag":"547762f751c7941ebf8d518b1053ea4da778a889","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"01018917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00331232/persons-with-significant-control/corporate-entity/rjXUSfGpH16T-TGoLbLnchvPphk"},"name":"B. Webber Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"15145592","data":{"address":{"address_line_1":"Minden Drive","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3RZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5ff675bf21b09b2a95864d9c25d2739611886936","kind":"individual-person-with-significant-control","links":{"self":"/company/15145592/persons-with-significant-control/individual/bcEQzBZ4OKoa0SHWTUfuOfLQxNI"},"name":"Mr Oliver David Cansdale","name_elements":{"forename":"Oliver","middle_name":"David","surname":"Cansdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08532895","data":{"address":{"address_line_1":"Dundonald Street","country":"England","locality":"Preston","postal_code":"PR1 4SN","premises":"4"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ec205170c76539a3c98ec7b25e59b0138e7b3ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/08532895/persons-with-significant-control/individual/j4_NDXQjMPb2rfoeNhLUHB9Vwsw"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145613","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a36697a4048d1a6d9634f737b89903146c43aa71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145613/persons-with-significant-control/individual/zZKSFlyy2gEbiakxlTPhQ7ylJLU"},"name":"Mr Thomas Michael Mccurry","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701643","data":{"address":{"address_line_1":"169a Upper Newtwonards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3HZ","premises":"C/O Mcilveen Howard Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1997},"etag":"e37978ff547e96c9c6ea285a7072b4bcb8c00064","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701643/persons-with-significant-control/individual/M8qahwlS0I51IZWxxEWZ6L90aes"},"name":"Mr Royce Wilson James Balmer","name_elements":{"forename":"Royce","middle_name":"Wilson James","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"04341735","data":{"address":{"country":"England","locality":"Ilkley","postal_code":"LS29 9QJ","premises":"14 Queens Road","region":"West Yorkshire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5d20a25db1107fa5446dc56dc597768c58ddf6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04341735/persons-with-significant-control/individual/o0eBXifHOjOkTDfCBhCaLaQqhIg"},"name":"Mrs Vani Midgley","name_elements":{"forename":"Vani","surname":"Midgley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15145922","data":{"address":{"address_line_1":"Fernley Road","country":"England","locality":"Birmingham","postal_code":"B11 3NP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9e26c5f038360f0d60c8108d3467146d485d86bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15145922/persons-with-significant-control/individual/6Hj8w5TOkX0UrlVvU6DMRHCb49c"},"name":"Mr Syed Tarakh Abbas","name_elements":{"forename":"Syed","middle_name":"Tarakh","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701643","data":{"address":{"address_line_1":"169a Upper Newtwonards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3HZ","premises":"C/O Mcilveen Howard Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1997},"etag":"f145ab81bfce500489255a7528bc368f7a613a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701643/persons-with-significant-control/individual/BLzZSMZufGFCOcK9H1poseyjB84"},"name":"Mrs Abbie Susan Balmer","name_elements":{"forename":"Abbie","middle_name":"Susan","surname":"Balmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"13728962","data":{"address":{"address_line_1":"2 Richmond Road","country":"England","locality":"Isleworth","postal_code":"TW7 7BL","premises":"Wonea House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ba7f07085dba5aa19a05b4802495152f6e8abc23","kind":"individual-person-with-significant-control","links":{"self":"/company/13728962/persons-with-significant-control/individual/VhKM5mXHR5sIxvWVc7UzOYa3ESc"},"name":"Mr Irfaan Mohammed Khan","name_elements":{"forename":"Irfaan","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"04341735","data":{"address":{"address_line_1":"Bilton Hall Farm","country":"England","locality":"Harrogate","postal_code":"HG1 4DW","premises":"The Old Byre","region":"North Yorkshire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5a4e642a0ea417389f1f2c33d871cc3c035a1278","kind":"individual-person-with-significant-control","links":{"self":"/company/04341735/persons-with-significant-control/individual/oyyckOaR4hdyN3jf0PqcYUdQHxY"},"name":"Mrs Julia Henry","name_elements":{"forename":"Julia","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04341735","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0ab149b45c3045714841264a9dadb8fe3893a0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04341735/persons-with-significant-control/individual/6r34MZrtFZVwSA2Ez3dza7pnTCc"},"name":"Mr Stephen Leslie Henry","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15145642","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"1e2eb11a5b9d0e338e02691a63da3bb242e110c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15145642/persons-with-significant-control/individual/NWftFE_XpzKEU6DDo0JDSgMA_-U"},"name":"Miss Bridie Izzard","name_elements":{"forename":"Bridie","surname":"Izzard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145662","data":{"address":{"address_line_1":"61-63 St. John Street","country":"England","locality":"London","postal_code":"EC1M 4AN","premises":"Harper \u0026 Odell"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"034c3bd40cffaee1ff3cdb91f202835f57f43960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145662/persons-with-significant-control/individual/UOCtnCC_2lful73CHgGKsDFcqyE"},"name":"Mr Kaya Nozar Hussein","name_elements":{"forename":"Kaya","middle_name":"Nozar","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"04341735","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"fe7d1f8deaadf9d6961afc645880a86f410dca59","kind":"individual-person-with-significant-control","links":{"self":"/company/04341735/persons-with-significant-control/individual/mfmDBt8opsyQxi4JmINy7FJ06jQ"},"name":"Mr Richard Midgley","name_elements":{"forename":"Richard","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC494254","data":{"address":{"address_line_1":"St Swithin Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6DL","premises":"One"},"etag":"9095265a6252ae64a9b6bb4f6769a5f0f277a660","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc513524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC494254/persons-with-significant-control/corporate-entity/tsNHJ4Knz6ValApBFYmhN-E6lGM"},"name":"Ardyne Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15145943","data":{"address":{"address_line_1":"Colworth Park","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1LZ","premises":"Colworth House"},"ceased_on":"2024-04-01","etag":"85842f724379f15f95e06c0a469bed19d1413320","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09367590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145943/persons-with-significant-control/corporate-entity/It212OpwmPLAiImPznK8YVbrDL4"},"name":"Ordinary Toucan Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145952","data":{"address":{"address_line_1":"Holmlands Drive","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0TU","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"4da803bb099c8321f0842408fb705bc47b5822d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145952/persons-with-significant-control/individual/zpyL1QZqwF3xmquQ0lu7CptB_HU"},"name":"Mr William Roland New","name_elements":{"forename":"William","middle_name":"Roland","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146062","data":{"address":{"address_line_1":"37 Christchurch Avenue","country":"England","locality":"London","postal_code":"NW6 7BD","premises":"Flat 5 Brondeswell Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"349bbe13e292bd16b400808efc152735c7939e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15146062/persons-with-significant-control/individual/soKr6fD2R33f6C5yNq_-L4GTrEs"},"name":"Mr William Compton","name_elements":{"forename":"William","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09947525","data":{"address":{"address_line_1":"Pinfarthings","address_line_2":"Amberley","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 5JJ","premises":"West View","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"6b8994303094b283f360ad28074e706ae95401e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09947525/persons-with-significant-control/individual/qtlNaezzNlJo2_J_lsUnex1V4Co"},"name":"Mrs Clare Davidson","name_elements":{"forename":"Clare","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09376595","data":{"address":{"address_line_1":"Saxby All Saints","country":"England","locality":"Brigg","postal_code":"DN20 0PZ","premises":"Carpenters House","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"03ec5cc9eb9cdb9b27a176b8a1920195d3c34dca","kind":"individual-person-with-significant-control","links":{"self":"/company/09376595/persons-with-significant-control/individual/bPzpmBbRYkBiFuFIzNFgkWY5gvA"},"name":"Mrs Victoria Louise Rogers","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146133","data":{"address":{"address_line_1":"18-36 Wellington Street","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 6PF","premises":"Unit 124, Island Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b577b6a641e09ba3cff5ed0a3c93bd59c3ca82ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146133/persons-with-significant-control/individual/nsO8JHzMsxVeZisRzyyEbmVl5aE"},"name":"Ms Oyindamola Bimpe Adeyeye","name_elements":{"forename":"Oyindamola","middle_name":"Bimpe","surname":"Adeyeye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09376595","data":{"address":{"address_line_1":"Saxby All Saints","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 0PZ","premises":"Carpenters House","region":"South Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"46a51a772d727fb50c5efea2de44755806ad0942","kind":"individual-person-with-significant-control","links":{"self":"/company/09376595/persons-with-significant-control/individual/n0HqAThqxKtlkUDUCl0PUxDFSGA"},"name":"Mr Christopher John Rogers","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146142","data":{"address":{"address_line_1":"Llwynu Lane","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6AY","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"36292b03a816cb77a4e55aad7d583a12ef34adf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146142/persons-with-significant-control/individual/oO0dubD3xy-k3R4e_S80PkZyeZQ"},"name":"Evelyn Estabillo Pereja","name_elements":{"forename":"Evelyn","middle_name":"Estabillo","surname":"Pereja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146132","data":{"address":{"address_line_1":"149 Western Road","country":"England","locality":"Brighton","postal_code":"BN1 2AJ","premises":"Apartment 10 Mitre House"},"etag":"70a9e886f0d814e19f0c88932e4872396cc2c4a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14292577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146132/persons-with-significant-control/corporate-entity/_2HAVl-qdSdiPgtxiCNYyv-w9ic"},"name":"Renfo Property Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09909134","data":{"address":{"address_line_1":"Whipton","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 8AN","premises":"11 Whipton Village Road","region":"Devon"},"ceased_on":"2024-05-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8d9314c5d6d37f41d311557db64d2c2355cef1db","kind":"individual-person-with-significant-control","links":{"self":"/company/09909134/persons-with-significant-control/individual/NGVg3FrAXCOZe8i3b81TKE4I368"},"name":"Mrs Savannah O'Donnell","name_elements":{"forename":"Savannah","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"15146112","data":{"address":{"address_line_1":"Plumstead Road","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 7BZ","premises":"First Floor, 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8e975f07b485b0f109436a80b8823dcc28a95c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15146112/persons-with-significant-control/individual/Zob1B-75iOw5ABwHlcmOMnpulgg"},"name":"Mr Olusola Adedayo Obarotimi","name_elements":{"forename":"Olusola","middle_name":"Adedayo","surname":"Obarotimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09909134","data":{"address":{"address_line_1":"Kings Wharf","address_line_2":"The Quay","country":"England","locality":"Exeter","postal_code":"EX2 4AN","premises":"The Generator Hub, The Gallery","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"99ab67412758b615ab17fef1da938feeca8a0702","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09909134/persons-with-significant-control/individual/Bz7inEJqgGFQDVOaDbcO6qx8Tn0"},"name":"Mr Timothy O'Donnell","name_elements":{"forename":"Timothy","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"12546283","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b31a7b97c88e8c6dc6e3fd9a1d0fc4d6461b69e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12546283/persons-with-significant-control/individual/F5TcKNaHXUSMN3OjIQ1bZ6Om284"},"name":"Mr Paul Simon Burnham","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"09387245","data":{"address":{"address_line_1":"Mill Mead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"56 Millmead Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"007c45f5a3f7ac75aabad68712a2b38d77a96c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09387245/persons-with-significant-control/individual/GkSMNOQtC3H0oy7XePxq8wSrmTQ"},"name":"Ms. Joanna Plucinska","name_elements":{"forename":"Joanna","surname":"Plucinska","title":"Ms."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"OC427052","data":{"address":{"address_line_1":"Farm Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5RL","premises":"29"},"country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1970},"etag":"3ff0552d2bfe0cfeef7e3d9aab88298a8c4686db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427052/persons-with-significant-control/individual/FfH9lRvT7_PMNuNCQo8JGOO-1T4"},"name":"Mr Miroslav Boublik","name_elements":{"forename":"Miroslav","surname":"Boublik","title":"Mr"},"nationality":"Czech","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"15146102","data":{"address":{"address_line_1":"Woodfield Terrace","country":"United Kingdom","locality":"Aberpennar","postal_code":"CF45 3YA","premises":"47","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f138c0cad5ceea8e4b7456af9f81f9e6fba8d5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15146102/persons-with-significant-control/individual/Wl4iUzh9VeSue4hajgPIRRM9yRM"},"name":"Ryan Anthony Roberts","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OC427052","data":{"address":{"address_line_1":"Farm Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5RL","premises":"29"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b2e9861d8edf237b99bfd9888db5ba7aeb00ca9d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427052/persons-with-significant-control/individual/mRpuxoBm8i1gurZJSOzm4w7gMRI"},"name":"Mr Kevin Mark Cunningham","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-07"}}
{"company_number":"13899712","data":{"address":{"address_line_1":"Condor Court","country":"England","locality":"Guildford","postal_code":"GU2 4BP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2b0c4437db50cb3d70b682dff9bf44476259f736","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13899712/persons-with-significant-control/individual/adPdXSExLypeK9Bjqaics_VuyIY"},"name":"Dr Jonathan Charles Sinclair-Williams","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Sinclair-Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146182","data":{"address":{"address_line_1":"Textile Street","country":"England","locality":"Dewsbury","postal_code":"WF13 2EX","premises":"Apartment 37 Ellis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"22ecccca2f7c5d6da5f096a6bf999636dbd29ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146182/persons-with-significant-control/individual/5SiFl1U_LIRetiSyn0XsWyHfGY4"},"name":"Mr Bilaal Lakhi","name_elements":{"forename":"Bilaal","surname":"Lakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09957784","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Fortus Recovery Ltd Grove House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"164e7414b92d2dd89d90ec95545b463b5696a0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09957784/persons-with-significant-control/individual/xV3eb4vgLFBybZ8duvpbL6gQ00g"},"name":"Ms Romina Bertossi","name_elements":{"forename":"Romina","surname":"Bertossi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"15146402","data":{"address":{"address_line_1":"Ansley Common","country":"England","locality":"Nuneaton","postal_code":"CV10 0QD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6f3e00c3edee1fa577228127423c7dc17d823fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146402/persons-with-significant-control/individual/4Xr4toBUUgiHsZJVziLfjjIZrGM"},"name":"Mr Alexandru Macrinici","name_elements":{"forename":"Alexandru","surname":"Macrinici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146753","data":{"address":{"address_line_1":"Springfield House","address_line_2":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Floor 2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f3d98d0adf13fc3a33fa60b360a2766ffadabd0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146753/persons-with-significant-control/individual/h884hFcwbmrm2R_Vm9w8iOH_aKE"},"name":"Mrs Emily Addison","name_elements":{"forename":"Emily","surname":"Addison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09957784","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Fortus Recovery Ltd Grove House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c40099d9c396a2640b3451151aff83e3b613d9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09957784/persons-with-significant-control/individual/PSksV3v1os98riiBdQUdQM0KoYE"},"name":"Mr William Robert Clifford","name_elements":{"forename":"William","middle_name":"Robert","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147133","data":{"address":{"address_line_1":"Fusilier Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3JF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f16528f254011db13a3f129d054e3340ed0819fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147133/persons-with-significant-control/individual/MtPELZGMlvJxz7iUc8MnrkOPnCs"},"name":"Mr Hom Bahadur Sunuwar","name_elements":{"forename":"Hom","middle_name":"Bahadur","surname":"Sunuwar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147142","data":{"address":{"address_line_1":"Blackpole Road","country":"England","locality":"Worcester","postal_code":"WR3 8SG","premises":"Unit 7 Blackpole Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d56397b1dbcc2b7248e8317ab91d74685ece7ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/15147142/persons-with-significant-control/individual/-MdaKT-knadFSUnm6mCRb9VaRZo"},"name":"Mr Andrew Ewart Godwin","name_elements":{"forename":"Andrew","middle_name":"Ewart","surname":"Godwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147143","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e02254d159056bf430f577a1f9d2049c47b96123","kind":"individual-person-with-significant-control","links":{"self":"/company/15147143/persons-with-significant-control/individual/i-Svju2hxqmaE-j-y0EZ4zlRMLo"},"name":"Ms Deborah Bateman","name_elements":{"forename":"Deborah","surname":"Bateman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08844615","data":{"address":{"address_line_1":"Turton Heights","country":"England","locality":"Bolton","postal_code":"BL2 3DU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"85d7b3b249ed6c588cad45706fb9c5af43280c77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844615/persons-with-significant-control/individual/Q_wFg7sDIHKos62efH5xghYn4xI"},"name":"Dr Charles Hendy","name_elements":{"forename":"Charles","surname":"Hendy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10575104","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2HP","premises":"Churchill House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"469f90f6bc13a0150189549d61df36f3398d57a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10575104/persons-with-significant-control/individual/hsji8P0dUaZ-qKmlAtMN1qGoACw"},"name":"Mr Simon Douglas Clark","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15147653","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0EP","premises":"210","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ce63792e02351c6affd68f34f5263f08868e6059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147653/persons-with-significant-control/individual/R51cV9_BnSldwcCCG3ngucJSyys"},"name":"Mr Stuart Carl Ayscough-Youngs","name_elements":{"forename":"Stuart","middle_name":"Carl","surname":"Ayscough-Youngs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147153","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1996},"etag":"40715501b3033397c9ae99754e435d5100d389c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15147153/persons-with-significant-control/individual/rdlmGpzcyADrDwdI4AckekL6s7E"},"name":"Mr Salvatore Condello","name_elements":{"forename":"Salvatore","surname":"Condello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"07119944","data":{"address":{"address_line_1":"Slab Lane","address_line_2":"Downton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 3PS","premises":"Corunna"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"21c80e1f46e84e408e0305f5f5c583bab1f06206","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119944/persons-with-significant-control/individual/QJJqmHvEBxUijPiRBDq9m75HxLU"},"name":"Mr Lionel James Clarke","name_elements":{"forename":"Lionel","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"07916295","data":{"address":{"country":"England","locality":"Bury St Edmunds","postal_code":"IP33 1LB","premises":"59 Abbeygate Street","region":"Suffolk"},"etag":"a9aa532759328c7e912def675b68f841d6e1db84","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07916322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07916295/persons-with-significant-control/corporate-entity/aoIjFk3LK9wd1zJ54o0x6uaQuDI"},"name":"Jacobs Allen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783022","data":{"address":{"address_line_1":"Whitesbridge Avenue","address_line_2":"47","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BL","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"bcc115f91760de31f4edf1d07bd2aea716c0185f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783022/persons-with-significant-control/individual/DC4gI1W85AZUPBKRTEKYAGyqHzA"},"name":"Mr Arman Zandi","name_elements":{"forename":"Arman","surname":"Zandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147143","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"46adc239e6d08b7dd98007af80d195876fc86ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15147143/persons-with-significant-control/individual/6Fzikvm7Si4YKDZSexvxZU1xKJ0"},"name":"Miss Monica Smyth","name_elements":{"forename":"Monica","surname":"Smyth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147632","data":{"address":{"address_line_1":"1st Floor","address_line_2":"446a Green Lanes, Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5XD","premises":"Zavros Mintikkis Associates Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cbb5d1bca5a15edc2c1a883d8ee89e919d2a8b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147632/persons-with-significant-control/individual/_YwklNCfCUyZiKAYXBqfcjlqna0"},"name":"Mrs Yin Pin Nguyen","name_elements":{"forename":"Yin","middle_name":"Pin","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10575104","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2HP","premises":"Churchill House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2e6394717e35771f37dfccd7658d538ed8b2fe3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10575104/persons-with-significant-control/individual/hfmQCkhy5outX0uCWoTPwAbhnLI"},"name":"Mrs Lara Melissa Phillips","name_elements":{"forename":"Lara","middle_name":"Melissa","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09376755","data":{"address":{"address_line_1":"Herberts Road","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 7QJ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"648b9b7d012071f59f5f652b8c5ef0a0112135d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09376755/persons-with-significant-control/individual/AS6ndM6mvIMiWsUjNMO7OrqWn6k"},"name":"Mr Sedat Anik","name_elements":{"forename":"Sedat","surname":"Anik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"15148743","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5222a2372041060da34a70f3663f16eced8285a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148743/persons-with-significant-control/individual/iDiZn5sIvS1EZTIsti1U7-jvx7s"},"name":"Miss Samantha Burgess","name_elements":{"forename":"Samantha","surname":"Burgess","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1961},"etag":"cada1f46aaf0e640bb407060a48933ff29cb5138","kind":"individual-person-with-significant-control","links":{"self":"/company/15147413/persons-with-significant-control/individual/eySu35SNBwH_JnajjQmg282cEMQ"},"name":"Mr Louis Philippe De Bievre","name_elements":{"forename":"Louis","middle_name":"Philippe","surname":"De Bievre","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"06240922","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"etag":"fb274b2d26032867ffbefdd4e94920e1762b2114","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Walse","registration_number":"11774884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06240922/persons-with-significant-control/corporate-entity/8SjyQPK4GUrvbVohsaOQmN1hO_E"},"name":"1718 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-05"}}
{"company_number":"15147413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1964},"etag":"3faf86bf5a5ba731a417b48728dd460d2b35c132","kind":"individual-person-with-significant-control","links":{"self":"/company/15147413/persons-with-significant-control/individual/uf2tmW7xrQi-54weTp4MmHsJEOA"},"name":"Mrs Susannah De Bievre","name_elements":{"forename":"Susannah","surname":"De Bievre","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"07116294","data":{"address":{"address_line_1":"91 Mayflower Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3512e8dca6682f02801bd84259f4667e50772291","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07116294/persons-with-significant-control/individual/Dqxub0LGlmuqavTRR_zQEpN5Bic"},"name":"Miss Sara Jane Hatton","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Hatton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08679685","data":{"address":{"address_line_1":"Welsh Newton Common","locality":"Monmouth","postal_code":"NP25 5RT","premises":"Willowgate"},"ceased_on":"2023-01-04","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"f6651130f6cb842896685eada571f11bf8895f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08679685/persons-with-significant-control/individual/UuasNCizOmyRCNlcokpR2SeVfLw"},"name":"Mr Andrew Arnott","name_elements":{"forename":"Andrew","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147803","data":{"address":{"address_line_1":"Laburnum Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2SP","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"96696f9737ef51f24b19653984004dceb84fa5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15147803/persons-with-significant-control/individual/qULDksed-IAe0shqLoZqCC99eB8"},"name":"Mr Giby George","name_elements":{"forename":"Giby","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC782973","data":{"address":{"address_line_1":"Craigielea Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8EW","premises":"135","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d907ed0a8b5c6db497c60865a06ffb25b60884fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782973/persons-with-significant-control/individual/kSv_hNzY2oeelpNYOzRpnetdYdM"},"name":"Tasawar Ashraf","name_elements":{"forename":"Tasawar","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"02893065","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 4DL","premises":"33"},"etag":"91eaa1790b2cdb004d5e18a0b0ac0e513a0aec1e","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc338981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02893065/persons-with-significant-control/corporate-entity/mpS-1sHDwouAh8v-5U-FNfPhOT8"},"name":"Walker Morris Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06466125","data":{"address":{"address_line_1":"Palmers Avenue","locality":"Grays","postal_code":"RM17 5TX","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7512c947baf8d3a8f52ca05486894a259676fc12","kind":"individual-person-with-significant-control","links":{"self":"/company/06466125/persons-with-significant-control/individual/Ti6_06lW1v2Oa1OpQNLi_LNZ9HI"},"name":"Mr Stephen Geroldi","name_elements":{"forename":"Stephen","surname":"Geroldi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-07"}}
{"company_number":"15149643","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f83243f8209e0324c9d49bc39963fcdc747eb75b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149643/persons-with-significant-control/individual/Wg2NYCl91KS3mdwO1Pu2RqQyTxE"},"name":"James Murray","name_elements":{"forename":"James","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06466125","data":{"address":{"address_line_1":"Palmers Avenue","locality":"Grays","postal_code":"RM17 5TX","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b4b4c72eba9bd0746d2d64dd67925ef1958ce8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06466125/persons-with-significant-control/individual/DK8xcb1l74behlj90Ob7XSNrHsQ"},"name":"Mrs Janet Elizabeth Geroldi","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Geroldi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"05955224","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"9892ec493876b75d464abdc0dd7027caf78a1293","kind":"individual-person-with-significant-control","links":{"self":"/company/05955224/persons-with-significant-control/individual/Cnsna0qmcre2Ymi9y28sBbZAnoM"},"name":"Mr Keith Harris","name_elements":{"forename":"Keith","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15149332","data":{"address":{"address_line_1":"Allenby Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2HL","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"df690515d73d60384942d3c83b930b4787192a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15149332/persons-with-significant-control/individual/duEgdhhrY-UFkrU6ZLHqgsbHNa8"},"name":"Mr Loveleen Gupta","name_elements":{"forename":"Loveleen","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149643","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e27fe16e99790aea189fe01b163be5988540c059","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149643/persons-with-significant-control/individual/sOs367U3MzwGRdWW7Ltz11dBTPU"},"name":"Amy Brown","name_elements":{"forename":"Amy","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09119414","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2RE","premises":"3"},"etag":"8f15de9c845a008d0eaaaade5bc3f9e1307ead6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09565126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09119414/persons-with-significant-control/corporate-entity/AN4r7GRSg9eu5zdWlCdsUsFPiwo"},"name":"Evolution55 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06046375","data":{"address":{"address_line_1":"Leesons Hill","locality":"Chislehurst","postal_code":"BR7 6QH","premises":"198","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"f510c5872a9c58e760e80c1095404bf43337ed1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06046375/persons-with-significant-control/individual/IZsH8KT8_JAIBu4X8Ulu2IpqTWg"},"name":"Mrs Lynn Brittney","name_elements":{"forename":"Lynn","surname":"Brittney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15149302","data":{"address":{"locality":"Bs14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9297919fd7e866368b09e118cf74721cde41ffd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15149302/persons-with-significant-control/individual/TL-s10I0b47mGc7z_KKbQ5NiSS0"},"name":"Mr Elie Beyrouty","name_elements":{"forename":"Elie","surname":"Beyrouty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"05955224","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a6d66e6eb3dfe7e179b44d05e3f01099f309c096","kind":"individual-person-with-significant-control","links":{"self":"/company/05955224/persons-with-significant-control/individual/kk1RIyPW5oaQLK68-Ft_x6JiGaM"},"name":"Mr Hamish Harris","name_elements":{"forename":"Hamish","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15149613","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15149613 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1986},"etag":"6cca21793f312ee7f41243755bc04e8eb81cfefb","kind":"individual-person-with-significant-control","links":{"self":"/company/15149613/persons-with-significant-control/individual/X7hYGaJvysKMJU1o1crmXF4C2jk"},"name":"Mr Saqib Mehmood","name_elements":{"forename":"Saqib","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15149353","data":{"address":{"address_line_1":"Glentham Road","country":"England","locality":"London","postal_code":"SW13 9JJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1ddced7ac279814273ba9d3b2d8602cfac369203","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149353/persons-with-significant-control/individual/Rz9H191j0altifR1RY1jjA9kuKg"},"name":"Ms Xinqi Qiu","name_elements":{"forename":"Xinqi","surname":"Qiu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149363","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"37b492059cf97458e40820d7f16b9aa91afde971","kind":"individual-person-with-significant-control","links":{"self":"/company/15149363/persons-with-significant-control/individual/NK8LF_yNdMoDd36AIEv7b4lHpUg"},"name":"Ms Joanne Hussey","name_elements":{"forename":"Joanne","surname":"Hussey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC440544","data":{"address":{"address_line_1":"Maxwellton Avenue","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 3DX","premises":"172"},"ceased_on":"2020-01-27","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"6bceef755925300f15449f02ddcf4762212513b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440544/persons-with-significant-control/individual/O56b8KZ0lySFGdg4XH1cdB_Oxpo"},"name":"Mr Thomas Hughes","name_elements":{"forename":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"15149582","data":{"address":{"address_line_1":"Stratford Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 4AB","premises":"388"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"891761da622e1f9d4a9ad2b143d3739109541ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/15149582/persons-with-significant-control/individual/Trs2gkwkYKLY2J8z4PRqvl8U_H4"},"name":"Tongze Mao","name_elements":{"forename":"Tongze","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150122","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7PT","premises":"114"},"etag":"e49b3b4423394c9f7d82a448ffa4b7c37eaadf57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12338815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15150122/persons-with-significant-control/corporate-entity/lGnK4P4j-hq1l5tYrqXKgLnL4Z8"},"name":"Solo Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06783735","data":{"address":{"address_line_1":"High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"43","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"aacdf5a6c7f452302a7ec51fc37f777fd62c4121","kind":"individual-person-with-significant-control","links":{"self":"/company/06783735/persons-with-significant-control/individual/YCjEcUf64malnhH7GfsDKT0bNdw"},"name":"Mr Stephen Alan Hughes","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08846235","data":{"address":{"address_line_1":"Cadogan Gate","country":"England","locality":"London","postal_code":"SW1X 0AS","premises":"9"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"5bd4c00fcffa33a767716d73e041d5af2b309762","kind":"individual-person-with-significant-control","links":{"self":"/company/08846235/persons-with-significant-control/individual/lNDjrdyKWLWHr6dIjsim4w9x58M"},"name":"Mr Andrew Daniel Wolfson","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Wolfson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15150173","data":{"address":{"address_line_1":"Chongtou Village, Xiaoshui Town,","country":"China","locality":"Leiyang City,","postal_code":"421800","premises":"Group 2,","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"3e3da6b3ec4bb67b3de45802648e429afc4d5c20","kind":"individual-person-with-significant-control","links":{"self":"/company/15150173/persons-with-significant-control/individual/XMV85-AwghrAW_aWZEL6H4p-LzQ"},"name":"Mr Changjie Tan","name_elements":{"forename":"Changjie","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06680332","data":{"address":{"address_line_1":"Manchester Road","locality":"Buxton","postal_code":"SK17 6SB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"bc384b12e202530de425c95647cfc32a94f2e62c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06680332/persons-with-significant-control/individual/8HhCQcFI1T_V4dUnmUWZBEUTIDA"},"name":"Mrs Thelma Collette Randles","name_elements":{"forename":"Thelma","middle_name":"Collette","surname":"Randles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09856492","data":{"address":{"address_line_1":"Pump Lane","address_line_2":"Pleshey","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1HF","premises":"3 Pleshey Lodge Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f27b6d259e9a2d48970e51978b78bf030adca05b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09856492/persons-with-significant-control/individual/-qL19MQ76kkGJKEt94BtKiJxNLA"},"name":"Mr Anthony Martin Robinson","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"09248794","data":{"address":{"address_line_1":"Wester Hailes Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3AE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e3c07e375076aaac48ceee86100813938533ad31","kind":"individual-person-with-significant-control","links":{"self":"/company/09248794/persons-with-significant-control/individual/5X-9TtRkW5TzlUoOPxOg6jK9690"},"name":"Mr Resul Gundog","name_elements":{"forename":"Resul","surname":"Gundog","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08315744","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"43bb836b8cfffe4a788ccd6e72e6afb573a2e9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08315744/persons-with-significant-control/individual/JjDzKFeCUiK27AgXQpYq4749qz0"},"name":"Lisa Maxine Conway","name_elements":{"forename":"Lisa","middle_name":"Maxine","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08846235","data":{"address":{"address_line_1":"Hallam Street","country":"England","locality":"London","postal_code":"W1W 6NS","premises":"8-10"},"etag":"d1d52b01926ffe7eb5fb603cfc40e406b1a4c887","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Registered Charity","place_registered":"Charities Commission","registration_number":"269181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08846235/persons-with-significant-control/corporate-entity/vEeyXjFucDXyWVhwXYR8Bbd0HsE"},"name":"Benesco Charity Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15150202","data":{"address":{"address_line_1":"Merrivale Close","country":"England","locality":"Kettering","postal_code":"NN15 6FY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a7524989a12d804ae323b31c539bf27992fd4013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150202/persons-with-significant-control/individual/dgeE2bTpyzCBygCAKrmN2BfDBNk"},"name":"Mr Ruslan Dogoter","name_elements":{"forename":"Ruslan","surname":"Dogoter","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150882","data":{"address":{"address_line_1":"Pan'Ao Township, Dongpo District","country":"China","locality":"Meishan, Sichuan","postal_code":"620000","premises":"No.3 Group, Caotan Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1967},"etag":"0bf837cba73765eeaf6f9911d80623737028d5da","kind":"individual-person-with-significant-control","links":{"self":"/company/15150882/persons-with-significant-control/individual/tAXJs8viBRgbbASSmPrr-I8lEyo"},"name":"Dongyu Wen","name_elements":{"forename":"Dongyu","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151203","data":{"address":{"address_line_1":"Unnamed Road","country":"Jordan","locality":"Al Thaniya","postal_code":"61110","premises":"Karek"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1992},"etag":"ad29444271a13f8ef3d0f2a6b52dc6d66131736c","kind":"individual-person-with-significant-control","links":{"self":"/company/15151203/persons-with-significant-control/individual/6njtAK0uETjkQfsVu6CiA6MduYc"},"name":"Mr Yousef Albstanji","name_elements":{"forename":"Yousef","surname":"Albstanji","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"01666274","data":{"address":{"address_line_1":"Bushey Mill Lane","country":"England","locality":"Watford","postal_code":"WD24 7PD","premises":"141-143"},"ceased_on":"2019-11-30","etag":"4993fdfdfe8becfb51b5c40e192f6e9fe1fc87e1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"01658185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01666274/persons-with-significant-control/corporate-entity/8kJHNdqWhqisTktt3MUgTtfRISQ"},"name":"Chagcrest Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"15150473","data":{"address":{"country":"United Kingdom","locality":"Darlaston","postal_code":"WS10 8DE","premises":"58 King Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4ce65fa7f1b33f5e8e2a19567711e1a8be9f595e","kind":"individual-person-with-significant-control","links":{"self":"/company/15150473/persons-with-significant-control/individual/ezadIWVwWi54slW-2qH4jFdvUMc"},"name":"Mr Daniel Darren Turner","name_elements":{"forename":"Daniel","middle_name":"Darren","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151162","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AP","premises":"6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"8580c6b8b30f0a49d8fea94e08980f3a9b4c4fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15151162/persons-with-significant-control/individual/StDJS9UlW62UWa0DLIUHRkQ18d4"},"name":"Mr Vithushanth Chandrakumar","name_elements":{"forename":"Vithushanth","surname":"Chandrakumar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150112","data":{"address":{"address_line_1":"Groves Way","country":"England","locality":"Chesham","postal_code":"HP5 2WL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"78c807c65296e1b5b07ac252a0254a500d9a28ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15150112/persons-with-significant-control/individual/4vM_GK0Y-GVZIOwU4axvhSctmLA"},"name":"Mr Antonio Cavaco","name_elements":{"forename":"Antonio","surname":"Cavaco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13635713","data":{"address":{"address_line_1":"Cloke Gardens","address_line_2":"Pyrton","country":"England","locality":"Watlington","postal_code":"OX49 5FH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"e67e866991e2b13d6deee6ff7f4d51058e9d563b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635713/persons-with-significant-control/individual/EU_hU_Sbo6TuOeusOgiHyyKs9R4"},"name":"Ms Philippa Orton","name_elements":{"forename":"Philippa","surname":"Orton","title":"Ms"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"05687624","data":{"address":{"address_line_1":"The Market","locality":"Rose Hill","postal_code":"SM1 3HE","premises":"53","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"cfd6e296c3acb0bbeb509ccd1ff6d780ba605a61","kind":"individual-person-with-significant-control","links":{"self":"/company/05687624/persons-with-significant-control/individual/nPOMkS0mdhcKKyOpSAkjHko1eq0"},"name":"Mr Nigel Willoughby","name_elements":{"forename":"Nigel","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"15150083","data":{"address":{"country":"United Kingdom","locality":"Sale","postal_code":"M33 6SH","premises":"57 Barkers Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b9540496c80a6d8068231188db97cbd7c29aedfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15150083/persons-with-significant-control/individual/B6ZoeodsandZc4BJG_x5gfomuKI"},"name":"Dr Adrian Robert Parry-Jones","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Parry-Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07914235","data":{"address":{"address_line_1":"124 Corringway","locality":"London","postal_code":"W5 3HA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ad161bfdad68164118704eca5b0549dbdc704397","kind":"individual-person-with-significant-control","links":{"self":"/company/07914235/persons-with-significant-control/individual/xOZJKtL8M-vJmQdH0HQ_x5195VY"},"name":"Mr Adam Jan Edward Kolczynski","name_elements":{"forename":"Adam","middle_name":"Jan Edward","surname":"Kolczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03009694","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Brington","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 5AE","premises":"1","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"493b59dac8620a1cfccdbfe23c6d6e2fbf85346f","kind":"individual-person-with-significant-control","links":{"self":"/company/03009694/persons-with-significant-control/individual/iRL8RnFQMfcGdrzu6DnC9OKJxV4"},"name":"John Phillip Stride","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Stride"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151262","data":{"address":{"address_line_1":"23 Stourcliffe Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 3PU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1af25ee60c45accf0ea1541cce4713472b5f2b01","kind":"individual-person-with-significant-control","links":{"self":"/company/15151262/persons-with-significant-control/individual/8J1WTNpKCwOP3TK2jSyNrvQ_QX8"},"name":"Sorin-Alexandru Galetuse","name_elements":{"forename":"Sorin-Alexandru","surname":"Galetuse"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09959844","data":{"address":{"address_line_1":"Milton","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1HU","premises":"1 Milton Terrace","region":"Cumbria"},"ceased_on":"2017-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"c7c839ab7da9be98fb408f6131336dfba079292f","kind":"individual-person-with-significant-control","links":{"self":"/company/09959844/persons-with-significant-control/individual/nDzcKjaqD3x3duo-mzb8UaSLWe8"},"name":"Mr Timothy Richard Wordsworth","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Wordsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"15150433","data":{"address":{"address_line_1":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4LY","premises":"82 Nottingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"c4be00b08231ad693f2435c3a4fdec491f2e07a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150433/persons-with-significant-control/individual/brHGq6y-w1Jg1ahIDHwMxwGqgNg"},"name":"Mr Daniel Albert Sheldon","name_elements":{"forename":"Daniel","middle_name":"Albert","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150893","data":{"address":{"address_line_1":"Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QL","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6d3e5f82a8880d333ed362e29f1d0a0ea8a21d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15150893/persons-with-significant-control/individual/FSVpHzU2cMCF5NW73uEJuM234xI"},"name":"Mr Victor Szabo","name_elements":{"forename":"Victor","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150112","data":{"address":{"address_line_1":"Ryecroft Road","country":"England","locality":"Chesham","postal_code":"HP5 1JX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"cef64b8025d9b8d1837ff5d1d1357e675f7d2bec","kind":"individual-person-with-significant-control","links":{"self":"/company/15150112/persons-with-significant-control/individual/Hzn_iI-yV6LEVc81AExA19gEoHg"},"name":"Martin Atanasov","name_elements":{"forename":"Martin","surname":"Atanasov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06051975","data":{"address":{"address_line_1":"Biddlestone Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5SP","premises":"210 Biddleston Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"19891c94ad7e9c4c5333ad38eb0cc5bf97d5319c","kind":"individual-person-with-significant-control","links":{"self":"/company/06051975/persons-with-significant-control/individual/c1axv8nZoo-Q3yuP7LpvV89vWUA"},"name":"Ms Beverley Dobbing","name_elements":{"forename":"Beverley","surname":"Dobbing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03009694","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"etag":"793d29a3c6fc11327ab464d72ca539e7514fcb4f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"00477741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03009694/persons-with-significant-control/corporate-entity/gQp34QhBYpCHuq6jVz9jkXGk3Dg"},"name":"Maritek Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08349445","data":{"address":{"address_line_1":"Old Devonshire Road","locality":"London","postal_code":"SW12 9RB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c57aa0804e8db40fec5b964043b5c6234aa55fee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349445/persons-with-significant-control/individual/4_WdFAlqt_srF9levGFpOKuUsXg"},"name":"Ms Genevieve Edwards","name_elements":{"forename":"Genevieve","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"06051975","data":{"address":{"address_line_1":"Biddlestone Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5SP","premises":"210 Biddleston Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f9eb97bdbecf3e3a8b1e54b03b7c183394b6d1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06051975/persons-with-significant-control/individual/SdAckHHahcwm8QDZTjPCrBFcYIk"},"name":"Mr Ian Mclaughlin","name_elements":{"forename":"Ian","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15151143","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9EH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9dae3436a7fd70261de64ea69214fd26f110eba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15151143/persons-with-significant-control/individual/GM5WHy_q7XVWSEZv80LE1Ctd-cU"},"name":"Isam Mohammed","name_elements":{"forename":"Isam","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08338085","data":{"address":{"address_line_1":"College Lane","country":"England","locality":"Hatfield","postal_code":"AL10 9AB","premises":"College Lane","region":"Hertfordshire"},"etag":"8f4548b270bac4861c7a0fece7613d78b906ea8c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08338085/persons-with-significant-control/corporate-entity/Tb3LpyS-CzbJ1Mzx2eVC9S2pnSY"},"name":"Uh Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09971154","data":{"address":{"address_line_1":"24 Willow Lane","country":"England","locality":"Mitcham","postal_code":"CR4 4NA","premises":"Unit 2 Abbey Industrial Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b2765b5d9444b0b42f1723a2c9047e0cc77d236e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971154/persons-with-significant-control/individual/PH4oNuO3hxWfIgeloR9NYgoiFKE"},"name":"Mr Paul Anthony James Smith","name_elements":{"forename":"Paul","middle_name":"Anthony James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15151992","data":{"address":{"address_line_1":"Floreat Gardens","country":"England","locality":"Newbury","postal_code":"RG14 6AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c5385a76c10609d1bed651953d7a0785b3660921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151992/persons-with-significant-control/individual/jCmEF1fa7tCGTfnkz6eTJfBD30I"},"name":"Mr Daryn Paul Hesketh","name_elements":{"forename":"Daryn","middle_name":"Paul","surname":"Hesketh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152382","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6AA","premises":"845"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"e774d1c9b6d2e8780dab33e7dd188cb2ad81d73e","kind":"individual-person-with-significant-control","links":{"self":"/company/15152382/persons-with-significant-control/individual/yr__mgjg0Z5F6bgCPGvbLAzDD8w"},"name":"Romeze Ahmed","name_elements":{"forename":"Romeze","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15151992","data":{"address":{"address_line_1":"Watson Acre","country":"England","locality":"Andover","postal_code":"SP10 3YB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"2f8cceeb3b0b58ef682e24b5dfdf2e1b810c38a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151992/persons-with-significant-control/individual/utE6OSWKldJ356CDoFLr2ZVlB84"},"name":"Mr Theo Canes","name_elements":{"forename":"Theo","surname":"Canes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC353444","data":{"address":{"address_line_1":"Fenton Barns Retail Village","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5BW","premises":"Belinda Robertson"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e19542863915cce9ecade9c3c94957b7020122c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353444/persons-with-significant-control/individual/-0wdtJKp03XiP8ue0-ZT9oq_z0I"},"name":"Mrs Belinda Jane Dickson","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"SC783283","data":{"address":{"address_line_1":"Migvie Lea","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8GE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"268d52726f5a52086d6c004b39cfdd81505948b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783283/persons-with-significant-control/individual/Vepz9IEaUt7FpdFGkLqEU2Gs32w"},"name":"Mr Kamaljeet Singh","name_elements":{"forename":"Kamaljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152422","data":{"address":{"address_line_1":"Bletchley Road","address_line_2":"Newton Longville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"871bef905dd1e70b5c00167cacf44fcc370743e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152422/persons-with-significant-control/individual/_JpMuUAoWhtuM7byz9YENx8V3Sc"},"name":"Paul Stephen Kitchen","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Kitchen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151963","data":{"address":{"address_line_1":"Lansdown Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6QN","premises":"2 Glencairn Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"52cf2a3caf9d27bc8a81af6e39b51bcf26e4b3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15151963/persons-with-significant-control/individual/2-qzVXrE1BvOMuou-GYFS-5EISk"},"name":"Neil Graham Daniels","name_elements":{"forename":"Neil","middle_name":"Graham","surname":"Daniels"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152363","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8653"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"b15997a50a87b06e3e1530181373a6730b476845","kind":"individual-person-with-significant-control","links":{"self":"/company/15152363/persons-with-significant-control/individual/2eQWdsAwmIih5mjMI2pGxqhwiE4"},"name":"Zeeshan Ul Haq","name_elements":{"forename":"Zeeshan","surname":"Ul Haq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"08859114","data":{"address":{"address_line_1":"Anthony Road","locality":"Birmingham","postal_code":"B8 3AA","premises":"118"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d590277acc8cdd60c9db98e2d3c6b02c53948e33","kind":"individual-person-with-significant-control","links":{"self":"/company/08859114/persons-with-significant-control/individual/sLyyGYck-jHdW-ifFIfdwAoLRRY"},"name":"Mr Shikondor Mohammed Azom Khan","name_elements":{"forename":"Shikondor","middle_name":"Mohammed Azom","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09947675","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pillbox"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9786ec1647147eec5f965a00951acc3f2728fa57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947675/persons-with-significant-control/individual/Hb8RMOwa4KGj-0pPVP1kCMIevCk"},"name":"Mr Mattie Evans","name_elements":{"forename":"Mattie","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09947675","data":{"address":{"address_line_1":"Holywell Lane","country":"England","locality":"London","postal_code":"EC2A 3PQ","premises":"Ntrp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"33ff4e6c03f7b627b643ebef7b9c2d63e70ea9c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947675/persons-with-significant-control/individual/cGSEOT2oBkf-Hm6fVEu8IHV-uQA"},"name":"Miss Amy Louise Vince","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Vince","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15152442","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15152442 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"66a7f60d43d0bc3bced04d34e44ec7e0e9eb7b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15152442/persons-with-significant-control/individual/7Cn15ItrfPI01VX84DWw_t2HZ1I"},"name":"Hui Yang","name_elements":{"forename":"Hui","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"NI605834","data":{"address":{"address_line_1":"Deerpark Lodge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4GD","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"7dc1d85aa16c1b7feea9665ae95a7c362949f5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI605834/persons-with-significant-control/individual/TdjPAeY2WGlYSEy7JgDJYsJmkOE"},"name":"Brendan Rice","name_elements":{"forename":"Brendan","surname":"Rice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08338085","data":{"address":{"address_line_1":"Oaklands","country":"England","locality":"St. Albans","postal_code":"AL4 0JA","premises":"Hatfield Road","region":"Hertfordshire"},"etag":"14ca6bb3cb9f6d36627cae84ccd3366d9241d90a","identification":{"legal_authority":"English Law","legal_form":"Statutory Fe Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08338085/persons-with-significant-control/corporate-entity/YGlrunvt4u5OkpseCud48CgOKYY"},"name":"Oaklands College Further Education Corporation","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC353444","data":{"address":{"address_line_1":"Broadgate Tower","address_line_2":"20 Primrose Street","country":"England","locality":"London","postal_code":"EC2A 2EW","premises":"Dickson Minto Ws"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"ecc8f5f1b0d0392ffab2c486140b97195d31fed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353444/persons-with-significant-control/individual/J-aFbB0XL6ve6w2HQf7fd7FGPPk"},"name":"Mr Alastair Ronald Dickson","name_elements":{"forename":"Alastair","middle_name":"Ronald","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-16"}}
{"company_number":"15151962","data":{"address":{"address_line_1":"Rutland Drive","country":"England","locality":"Salford","postal_code":"M7 4WJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3654ecb0077430cd2eaf3cdac40c6917d1539661","kind":"individual-person-with-significant-control","links":{"self":"/company/15151962/persons-with-significant-control/individual/1uc1Of0RKroQvEuIw7PXh4cIQrU"},"name":"Mr David Yechiel Newman","name_elements":{"forename":"David","middle_name":"Yechiel","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783312","data":{"address":{"address_line_1":"Heriot Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6HP","premises":"18"},"ceased_on":"2023-09-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"c0874ad2a7fe96243d23c4573f736d6899abb889","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783312/persons-with-significant-control/individual/IoN7I_PSoJWIT6crP6Oo9gwbvn0"},"name":"Mr Matt Edward Mcneilly","name_elements":{"forename":"Matt","middle_name":"Edward","surname":"Mcneilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"13454032","data":{"address":{"address_line_1":"Dovecote Close","country":"England","locality":"Peterborough","postal_code":"PE1 3TQ","premises":"3"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"da5e7125dc68ad6253ec5b79d4b1910a1a45598d","kind":"individual-person-with-significant-control","links":{"self":"/company/13454032/persons-with-significant-control/individual/5Lq_6bL9uoHFTsFtW4I6pgqddIU"},"name":"Mrs Zareena Begum","name_elements":{"forename":"Zareena","surname":"Begum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15151962","data":{"address":{"address_line_1":"Rutland Drive","country":"England","locality":"Salford","postal_code":"M7 4WJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d7e85b78e65a596158b60ceb1e8b77cea20a94b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15151962/persons-with-significant-control/individual/ctAyAtkEWq6-p56t07r3zagzzbI"},"name":"Mr Michael Issler","name_elements":{"forename":"Michael","surname":"Issler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152353","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2023-09-21","etag":"dd58abbcf25ba742c68eca4775a2583286976068","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15152353/persons-with-significant-control/corporate-entity/jk33M4Gs4saz9LxfHobY5spjT1Y"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10587715","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 0DW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6a343e6642e94c96b25dc216b6c7c4cddd57c80c","kind":"individual-person-with-significant-control","links":{"self":"/company/10587715/persons-with-significant-control/individual/jgoN8PumvifyniiD02JGNNDPyXU"},"name":"Mrs. Jessica Brocklehurst","name_elements":{"forename":"Jessica","surname":"Brocklehurst","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"15153213","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Loughborough","postal_code":"LE11 3ER","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"e0e14333fd5095c8bb775b0ac84c3903e7bcf6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153213/persons-with-significant-control/individual/z55qMl4rxX_RzqSforcB_gptsPY"},"name":"Mr Paul Smit","name_elements":{"forename":"Paul","surname":"Smit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153853","data":{"address":{"address_line_1":"Glynde Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8QR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d8c618ecc88e0f1a7ca4f9b40662e4463a8c8684","kind":"individual-person-with-significant-control","links":{"self":"/company/15153853/persons-with-significant-control/individual/W5eodPiLIA15h9B0p69rofcGGjw"},"name":"Mr Lee David Slade","name_elements":{"forename":"Lee","middle_name":"David","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07513935","data":{"address":{"address_line_1":"Damerham Close","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7SB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a59b324489734f7e8c9e9d4269579a8b83b9c5c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513935/persons-with-significant-control/individual/7C5bQ12VOsfHxrmNCG3OHGHMl2w"},"name":"Mr Rajesh Samaria","name_elements":{"forename":"Rajesh","surname":"Samaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967764","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1966},"etag":"95109b8041ee093449bcc985421429abd62ac1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09967764/persons-with-significant-control/individual/C0EUex5oyvuXLXEblEcJe_PF43U"},"name":"Mr Gary John Johnson","name_elements":{"forename":"Gary","middle_name":"John","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08875515","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4AB","premises":"Merlin House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2954f247a75761572a48d55bcfb66071cb7ebe0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875515/persons-with-significant-control/individual/UsqNZqnvuDSQF12aFkIOQLMKFmk"},"name":"Mr James Norman May","name_elements":{"forename":"James","middle_name":"Norman","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968544","data":{"address":{"address_line_1":"Wootton Bridge","country":"England","locality":"Ryde","postal_code":"PO33 4LU","premises":"107 High Street","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"4c7f68b02962bc5d99603ff06a9f1b55558cff64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968544/persons-with-significant-control/individual/L2NHXlR0Dhrp9B81yAiizbDvgco"},"name":"Mr Ian Edward Munroe","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Munroe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"03150434","data":{"address":{"address_line_1":"Hangar 88","address_line_2":"Marston Business Park","locality":"Tockwith","postal_code":"YO26 7QF","region":"York"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3424c15e6fdccf51f9ca771cd53947439df25a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03150434/persons-with-significant-control/individual/9oPG_aKU20uBtokxOKx58E9sk5Q"},"name":"Mr Mark Nicholas Johnson","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"15155343","data":{"address":{"address_line_1":"Brent Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5FB","premises":"Unit 7a Beavers Industrial Estate","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"28cf694c7587a5b972b77a6dec9993c9312e5670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155343/persons-with-significant-control/individual/E3_UbpWAp57W8zIWBwR6Wh8QC_s"},"name":"Mr Harminder Virdee","name_elements":{"forename":"Harminder","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156083","data":{"address":{"address_line_1":"Paul St","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"f8c0fe5b7a5e3a7c6d28bc3563f3c99be6b5c541","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14909219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15156083/persons-with-significant-control/corporate-entity/jLEfFUN7YqAJepDqEDMKnLBqFbE"},"name":"Alien Robotics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI702202","data":{"address":{"address_line_1":"Long Meadow","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8FG","premises":"46","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1971},"etag":"4fb30629ce8dd8d56fcfb6144e234e32050c576d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702202/persons-with-significant-control/individual/QOblFzHz2g-dp2-VedCQTqrr2-U"},"name":"Ms Siobhan Mary Kearney","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Kearney","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"04380283","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"ceased_on":"2024-10-29","etag":"3d679bb25048ce6d37acfff9d031da0c0447d5f5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"12916830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04380283/persons-with-significant-control/corporate-entity/qKcawL7Q9zbv9JohWcsQvA7b3Pg"},"name":"Rnsc Trustee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-03-28"}}
{"company_number":"15154102","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154102 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1984},"etag":"bec06a41853b32d33fb8dcd939626a1d1a047f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15154102/persons-with-significant-control/individual/7YS6W5N5E664TBryFxKV6uHpHaU"},"name":"Mr Yusuf Asici","name_elements":{"forename":"Yusuf","surname":"Asici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07513935","data":{"address":{"address_line_1":"Damerham Close","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7SB","premises":"5"},"ceased_on":"2021-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"eebdf7623af6f697f5b3e34b303a1e9d34135ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/07513935/persons-with-significant-control/individual/l18osQSqocbruLoyYwwL57QNVDA"},"name":"Mrs Sunita Samaria","name_elements":{"forename":"Sunita","surname":"Samaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967764","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ca6f1b17fdb912d6882ef3596777fa5ed7d5b52a","kind":"individual-person-with-significant-control","links":{"self":"/company/09967764/persons-with-significant-control/individual/oSWvZejI-te7G3TEv5CuZkk1qFE"},"name":"Mr Alastair Richard Morris","name_elements":{"forename":"Alastair","middle_name":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985445","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BL","premises":"205"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"41aac17c04f772c9eb3dace21c7510ab3bc7c39b","kind":"individual-person-with-significant-control","links":{"self":"/company/09985445/persons-with-significant-control/individual/mb0BklMtujuFf74zYVSL9JyV5Yk"},"name":"Mrs Rabea Haque","name_elements":{"forename":"Rabea","surname":"Haque","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07895342","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Northwood","postal_code":"HA6 1ND","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"72dd4d0aa579431ba4ee2206ce4139284bee45d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SYED TAUFIQ PASHA ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Pitchaya Chuamthong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895342/persons-with-significant-control/individual/BksTjSvgUp01I5rON6sHAm49NqY"},"name":"Pitchaya Chuamthong","name_elements":{"forename":"Pitchaya","surname":"Chuamthong"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"09882335","data":{"address":{"address_line_1":"Alwent Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5LT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"96bd13505241bcaab4d6d5e51fbe8fed3762570d","kind":"individual-person-with-significant-control","links":{"self":"/company/09882335/persons-with-significant-control/individual/fY4ekzASJwNCsyQED-rNXfNyFl0"},"name":"Mr David Bryant","name_elements":{"forename":"David","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"09918494","data":{"address":{"address_line_1":"Kipling Drive","country":"England","locality":"London","postal_code":"SW19 1TL","premises":"85"},"etag":"85348a0a22ffc6adeeb03acdca41cc26ad6f453f","identification":{"country_registered":"Uk","legal_authority":"Companys Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06142970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09918494/persons-with-significant-control/corporate-entity/7wX7QIAoDMb2rHxKa6A6psM5m1Y"},"name":"Parkour Generations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01272672","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Sterling House Langston Road","locality":"Loughton","postal_code":"IG10 3TS","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7e1b52c075f58f9f90b9e5a0d7449210d851dfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01272672/persons-with-significant-control/individual/RNI0PWz0KkACLePW8ZukylxXR3A"},"name":"Mr Richard Mathew Conway","name_elements":{"forename":"Richard","middle_name":"Mathew","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15157042","data":{"address":{"address_line_1":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"Office 312 The Base"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"8dc0dde5d193e983393a7a1ce4334eadb0520e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157042/persons-with-significant-control/individual/HBNejx-UKgXfnISfZM_7kKhOZTE"},"name":"Mr Luis Fernando Polanco Herrera","name_elements":{"forename":"Luis","middle_name":"Fernando","surname":"Polanco Herrera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"03996625","data":{"address":{"address_line_1":"Beasley's Yard","address_line_2":"126 High Street","locality":"Uxbridge","postal_code":"UB8 1JT","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4f48edf2d6b34df330dc2d5b305096798ccdf1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03996625/persons-with-significant-control/individual/53kZWRPpaKB1MXxqHmXmOlkVQfU"},"name":"Mr Paul John Rafter","name_elements":{"forename":"Paul","middle_name":"John","surname":"Rafter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-22"}}
{"company_number":"03013164","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TU","premises":"Unit 11 Hambridge Business Centre","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e78957638c27f874c37e4c12015a22c642f76e53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03013164/persons-with-significant-control/individual/AkZL2m3MWjMuYdedTci8nNNrx6k"},"name":"Mr Christopher Lloyd Skelly","name_elements":{"forename":"Christopher","middle_name":"Lloyd","surname":"Skelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"15155333","data":{"address":{"address_line_1":"Kxt Consulting, Centurion House London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surreys","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"531fad7e06babdf899cd9a52c8b915cbfbf12aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/15155333/persons-with-significant-control/individual/N_Eib3xQoAUnj_jysPnNmZF5WWs"},"name":"Xu Nengxing","name_elements":{"forename":"Xu","surname":"Nengxing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155742","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6BA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"529300eb26fa3f235d4f28c3bd7ac16c830bd431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155742/persons-with-significant-control/individual/k0H-JgmP6KVkeFCt2wOMnowp7iE"},"name":"Mr Tsvi Zeev Direnfeld","name_elements":{"forename":"Tsvi","middle_name":"Zeev","surname":"Direnfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156993","data":{"address":{"address_line_1":"Convamore Road","country":"England","locality":"Grimsby","postal_code":"DN32 9HX","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9ddf5cbf464c914811913db7163e2fc4c844b641","kind":"individual-person-with-significant-control","links":{"self":"/company/15156993/persons-with-significant-control/individual/GHoryG4nNotdXbH06rNNI3jqAaU"},"name":"Mr Dragos Mihai","name_elements":{"forename":"Dragos","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153202","data":{"address":{"address_line_1":"Hadrian Way","address_line_2":"Sandiway","country":"England","locality":"Northwich","postal_code":"CW8 2JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"dc96c213a425ac00d7b78060a9f383a1833e1934","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153202/persons-with-significant-control/individual/_CSaDYVEsBMWfTIKwBO_O2GDuI4"},"name":"Mr Yousef Zorba","name_elements":{"forename":"Yousef","surname":"Zorba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153642","data":{"address":{"address_line_1":"Foxon Way","address_line_2":"Thorpe Astley","country":"England","locality":"Leicester","postal_code":"LE3 3TP","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f9351dd658cee9d2dfa6d8f377b2b20b80beab9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153642/persons-with-significant-control/individual/Abyg3wo2N2CKec55Qiw17K-PCQo"},"name":"Mr Bradley Paul Nickson","name_elements":{"forename":"Bradley","middle_name":"Paul","surname":"Nickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154503","data":{"address":{"address_line_1":"Croppath Road","country":"England","locality":"Dagenham","postal_code":"RM10 8DB","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"05578ac4c82aaa0edd57383ea7580d030af5cd79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154503/persons-with-significant-control/individual/FJGxUoyAfbj3LZjImuFYQqqAUqc"},"name":"Eduard Craciun","name_elements":{"forename":"Eduard","surname":"Craciun"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155483","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155483 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e7a9c5e0968ee10b4e6005ba256a64dfe0c08e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15155483/persons-with-significant-control/individual/eayoUkUMclp4UF8V3bBdIG97yUs"},"name":"Mr Corey Liam Mason","name_elements":{"forename":"Corey","middle_name":"Liam","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783563","data":{"address":{"address_line_1":"Coatbridge Road","address_line_2":"Glenmavis","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0NJ","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"e4a5a7f3f3e3632cc86d07042c41535737976aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783563/persons-with-significant-control/individual/E91Gf7S7ceUxMZEeczhyib-KkKA"},"name":"Mr Alistair Rae","name_elements":{"forename":"Alistair","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153543","data":{"address":{"address_line_1":"Greenways Business Park","address_line_2":"Bellinger Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f00805a340f138c08cc098e38a5fccba2a34c025","kind":"individual-person-with-significant-control","links":{"self":"/company/15153543/persons-with-significant-control/individual/LzPgoefzBCaDyKVlGGsbUnLv77Q"},"name":"Mrs Lianne Jane Guley","name_elements":{"forename":"Lianne","middle_name":"Jane","surname":"Guley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"10587724","data":{"address":{"address_line_1":"Wessex Close","address_line_2":"Semington","country":"England","locality":"Trowbridge","postal_code":"BA14 6SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6d274b3c48c059e67b4a337a10879c516df8dfe6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10587724/persons-with-significant-control/individual/5xhD1cllCRqPi9PZ1mwMzcTRXuI"},"name":"Ms Sharon Yvonne Adams","name_elements":{"forename":"Sharon","middle_name":"Yvonne","surname":"Adams","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"05932223","data":{"address":{"address_line_1":"Gristhorpe","country":"England","locality":"Filey","postal_code":"YO14 9PS","premises":"Crows Nest Farm"},"etag":"f68245af5d04eb4557dec43df41959ea0a019c95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14313785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05932223/persons-with-significant-control/corporate-entity/R6LO3TiVppiML1BNcKdglEbaY14"},"name":"Crows Nest Holidays Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09967764","data":{"address":{"address_line_1":"Lower Coombe Street","country":"England","locality":"Croydon","postal_code":"CR0 1AA","premises":"Kings Parade","region":"Surrey"},"ceased_on":"2020-09-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1d37f83a7fddf64780795aa40477c8edba618a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09967764/persons-with-significant-control/individual/vIiUgJk6TsnChJtQUeswJ_rZwSI"},"name":"Mr Justin Lloyd Pitman","name_elements":{"forename":"Justin","middle_name":"Lloyd","surname":"Pitman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03505655","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7FE","premises":"Unit 2c Aylesford Commercial Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"aa6aed906588522a91da7f534c9b0c40920d9667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505655/persons-with-significant-control/individual/RxptpEp8OgEqqx0-APeBNqU_tSQ"},"name":"Mr Robert Edward Pitman","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03013164","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TU","premises":"Unit 11 Hambridge Business Centre","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"576d6c8951cd1cb6859efa9a2a5e0e7a71d82da6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03013164/persons-with-significant-control/individual/t9oaF7XkKZlbHHAa2_YELfkTIJc"},"name":"Hazel Denise Robinson","name_elements":{"forename":"Hazel","middle_name":"Denise","surname":"Robinson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"04107772","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"14b12865a9c68c95758d54e554676a9cf350d810","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04107772/persons-with-significant-control/individual/yn4eb1Dazo0owmFm_R_KWHOmt18"},"name":"Mrs Andrea Dale Sumner","name_elements":{"forename":"Andrea","middle_name":"Dale","surname":"Sumner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"07142095","data":{"address":{"address_line_1":"Argyle Road","locality":"Ilford","postal_code":"IG1 3BQ","premises":"10-12","region":"Essex"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1e41f7f35dd644d909a145b2e8d700a3eeefcfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/07142095/persons-with-significant-control/individual/9D7Go8-fYF3LvbZP7I8Q4pCDNq8"},"name":"Mr Junaid Habib","name_elements":{"forename":"Junaid","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15156163","data":{"address":{"address_line_1":"Pepperidge Way","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9FY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"394139dbe9247c94ec23754fbd9716dffd75123a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156163/persons-with-significant-control/individual/sReKT2ZzXb72KaXUI6iBrXSDOnA"},"name":"Miss Sandra Rusakeviciute","name_elements":{"forename":"Sandra","surname":"Rusakeviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157073","data":{"address":{"address_line_1":"Napanee K7r 1t4","address_line_2":"Napanee","country":"Canada","locality":"Napanee Ontario","postal_code":"K7R 1T4","premises":"5-110 Adelphi St"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1975},"etag":"70331771c09e7308b462efb15bed2bd62262cdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15157073/persons-with-significant-control/individual/oD6it2uQ82VfNzU3niCHvM_R5zQ"},"name":"Strickland Sean","name_elements":{"forename":"Strickland","surname":"Sean"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15153543","data":{"address":{"address_line_1":"Greenways Business Park","address_line_2":"Bellinger Close","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1BN","premises":"Unit 2","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"4f9dea2fc4063296ef0a7329cfe2827d3f996c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153543/persons-with-significant-control/individual/rU6zDUyJy5tsN0QRcYBzquCNCJk"},"name":"Mr David James Guley","name_elements":{"forename":"David","middle_name":"James","surname":"Guley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154152","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154152 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6e09bbf267af2ffb3d4a909a4ae38496b5938108","kind":"individual-person-with-significant-control","links":{"self":"/company/15154152/persons-with-significant-control/individual/53tud8EcnlD3T-Rx1Z7GHHyynH0"},"name":"Mr Gareth John Humphrey","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783483","data":{"address":{"address_line_1":"New Lanark","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 9DB","premises":"The Mechanics Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"58eb1ad17fb6002191407350f241b77c336467f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783483/persons-with-significant-control/individual/zY77ENAZP_nDlaRUiTywz-p5weQ"},"name":"Mr Michael Cameron Shields","name_elements":{"forename":"Michael","middle_name":"Cameron","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08875515","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG1 2HE","premises":"24 King Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"372a8802d39615075bf0176dc53bdce7ce3fe1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875515/persons-with-significant-control/individual/uenVp7cLpaiEM_WZM77NjuwFB7Y"},"name":"Mr Colin Jeffrey Wells","name_elements":{"forename":"Colin","middle_name":"Jeffrey","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157073","data":{"address":{"address_line_1":"56 Mosley Street Manchester, M2 3hz","address_line_2":"Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"56 Mosley Street, Manchester M2 3hz"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1973},"etag":"90af713caecd38c45c214ceb876aee7987e14e81","kind":"individual-person-with-significant-control","links":{"self":"/company/15157073/persons-with-significant-control/individual/fROq8bDaBpqHm8ewFOQeTbsGb30"},"name":"Mr Kevin Jaspersen","name_elements":{"forename":"Kevin","surname":"Jaspersen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15153612","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 5PH","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f3fe9394f2223abf7041bdd93bededf1f24bb934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153612/persons-with-significant-control/individual/VyFpvgX1LEhVNUiWlliaiQoufss"},"name":"Mr Craig Stephen Price","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"04643854","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House"},"ceased_on":"2023-03-17","etag":"16c63abf02c3588ba8a098968c2c8382eec33900","identification":{"country_registered":"England","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04643854/persons-with-significant-control/corporate-entity/2W4RSSS8YYLoTA5lydQ7yuED1aM"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"09412264","data":{"address":{"address_line_1":"Highfields Industrial Estate","country":"United Kingdom","locality":"North Newbald","postal_code":"YO43 4SW","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"625aecf5d3679813994714e7ca8f43e1261880be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ROBSON LIMITED ACSP","identity_verified_on":"2025-06-06T00:00:00Z","preferred_name":"Charlotte Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412264/persons-with-significant-control/individual/KbS1NVdDLFUaX_kJ_Sy4RY1XENM"},"name":"Miss Charlotte Lucy Bradley","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15156473","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"50c3a63c4afd5b9ddab38196366409d68e9dbbff","kind":"individual-person-with-significant-control","links":{"self":"/company/15156473/persons-with-significant-control/individual/En9VBUpTvd_6DoiThsrg3laibdc"},"name":"Matthew Wilson","name_elements":{"forename":"Matthew","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"07893634","data":{"address":{"address_line_1":"Upper Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 0DY","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"de104753c70de02c2ec2386027788fe24fb4987c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07893634/persons-with-significant-control/individual/EzORy8ms5jmL91UVg30-g2HPczU"},"name":"Mr Krupal Patel","name_elements":{"forename":"Krupal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607245","data":{"address":{"address_line_1":"Wenta Business Centre","address_line_2":"1 Electric Avenue","locality":"Enfield","postal_code":"EN3 7XU","premises":"C/O Arc Insolvency Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a6c381f2691ef7c7bfb897918dced9054ddac5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10607245/persons-with-significant-control/individual/RyjqvQJKsPDpht47oFezip20AYw"},"name":"Mr John Bentley","name_elements":{"forename":"John","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07893634","data":{"address":{"address_line_1":"304 Bensham Lane","locality":"Thornton Heath","postal_code":"CR7 7EQ","premises":"Lynton House","region":"Surrey"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fcfa28c0de2d591798ca9aadf9da0c23875f51a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07893634/persons-with-significant-control/individual/RJiUVcHXygmDN3KK5kWVnT_lxhQ"},"name":"Mrs Poonam Patel","name_elements":{"forename":"Poonam","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607245","data":{"address":{"address_line_1":"Wenta Business Centre","address_line_2":"1 Electric Avenue","locality":"Enfield","postal_code":"EN3 7XU","premises":"C/O Arc Insolvency Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"5fe44b418584f09b14868fe6d68fa9d4cb87b223","kind":"individual-person-with-significant-control","links":{"self":"/company/10607245/persons-with-significant-control/individual/4R7aEjATztXTVMYC5RG-CiSx0H0"},"name":"Mrs Katherine Bentley","name_elements":{"forename":"Katherine","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"00502494","data":{"address":{"address_line_1":"Alexandra Road","country":"Wales","locality":"Brecon","postal_code":"LD3 7PD","premises":"Brynygaer","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1959},"etag":"d7a9d7e4aacf7967d812dd26cca8b1682ab9bf4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00502494/persons-with-significant-control/individual/GjQhcUVhGo31ntZUQXvG6bYYUDc"},"name":"Mrs Catherine Mary Morrell","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Morrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643724","data":{"address":{"address_line_1":"Glenquilly Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7RD","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"87bc182a43145cb280ec2d61bc918e5cbbf37188","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643724/persons-with-significant-control/individual/w0uB7Ey16FSKmxOktXJmH4msLpk"},"name":"Mr Stephen Doherty","name_elements":{"forename":"Stephen","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09425524","data":{"address":{"address_line_1":"Finborough Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9DF","premises":"21 First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4776a4be1210cb73b5c6db5e2cec66af9c9e3810","kind":"individual-person-with-significant-control","links":{"self":"/company/09425524/persons-with-significant-control/individual/wIY3swAsk6SKqyV98MGZeFxRqqs"},"name":"Miss Naiome Carter","name_elements":{"forename":"Naiome","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607404","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2202c2ce5493b0ca1f2e2bc27017aa9a0598bdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10607404/persons-with-significant-control/individual/0nqj6K8336WHdyEMiEq1AqsLGWg"},"name":"Norbert Dinnyes","name_elements":{"forename":"Norbert","surname":"Dinnyes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07933265","data":{"address":{"address_line_1":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"8 The Courtyard Goldsmith Way","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"75622f0c478e6fa90eb5df64f1599c5bf22caeb3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933265/persons-with-significant-control/individual/LuXIXq1PBbqxTCA7EWpLpPBR938"},"name":"Mr Kieran Cassidy","name_elements":{"forename":"Kieran","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607244","data":{"address":{"address_line_1":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"Unit 8 Trinity Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a5813d9c6fe26ea99c5da05f330309b721e10ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/10607244/persons-with-significant-control/individual/KoaApoo6H-7djhSe3LOyfeXPrUE"},"name":"Mr Palveer Singh Bhat","name_elements":{"forename":"Palveer","middle_name":"Singh","surname":"Bhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07048065","data":{"address":{"address_line_1":"A","address_line_2":"Redhouse Road","locality":"Croydon","postal_code":"CR0 3AQ","premises":"Unit 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e5a72b049a758ae9f2f7cef7fae170deb8403a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07048065/persons-with-significant-control/individual/XXxfBJEsvPG-8qIr6DNrtK-kugo"},"name":"Mrs Claudette Johnson","name_elements":{"forename":"Claudette","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607235","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"95d53fa7f6ea46e7f9c5737167441acf009cb032","kind":"individual-person-with-significant-control","links":{"self":"/company/10607235/persons-with-significant-control/individual/25jPFJylThov07JBcEMVfwQFuXc"},"name":"Mrs Karin Utke Jensen","name_elements":{"forename":"Karin","middle_name":"Utke","surname":"Jensen","title":"Mrs"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08880314","data":{"address":{"address_line_1":"Birch Avenue","locality":"Bradford","postal_code":"BD5 8EZ","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f2f3ee37806335f207fddd8137a952d0ba04559f","kind":"individual-person-with-significant-control","links":{"self":"/company/08880314/persons-with-significant-control/individual/qSyrXhmE1Y5y0Lz5KnVKsUxNxRs"},"name":"Mr Asmat Abbas","name_elements":{"forename":"Asmat","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03693065","data":{"address":{"address_line_1":"Castle Dyke Wynd","country":"England","locality":"Yarm","postal_code":"TS15 9DE","premises":"33"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"150e265b8d78363de6a624ec23131f03c3eced48","kind":"individual-person-with-significant-control","links":{"self":"/company/03693065/persons-with-significant-control/individual/MhiM0TKASBhx-3VtwtlJXaNZfjA"},"name":"Mr Vincenzo Serino","name_elements":{"forename":"Vincenzo","surname":"Serino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08861194","data":{"address":{"address_line_1":"Wolfe Crescent","country":"England","locality":"London","postal_code":"SE16 6SP","premises":"1 Gorham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bd0c39973993a5fe838e52733287fc8de3b2d33e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08861194/persons-with-significant-control/individual/JEnlHNLnThJ9AkgIc9U_Jyc6xY8"},"name":"Mr Rhys David Llewelyn Watkins","name_elements":{"forename":"Rhys","middle_name":"David Llewelyn","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06072744","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"51a48615599661d491fdc75e753fbd613fe37fa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"G A HARRIS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"CHRISTOPHER KILCOURSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06072744/persons-with-significant-control/individual/6SoaQlnbYWWISuwqYLuTcYdebz0"},"name":"Mr Christopher Kilcourse","name_elements":{"forename":"Christopher","surname":"Kilcourse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03505655","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7FE","premises":"Unit 2c Aylesford Commercial Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"b7cb2cccda4a405a9a974555286608139f275129","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505655/persons-with-significant-control/individual/TtraR7P2LulgQr60iS2_OPGoH1k"},"name":"Mrs Susanne Pitman","name_elements":{"forename":"Susanne","surname":"Pitman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08861194","data":{"address":{"address_line_1":"Jackson Road","country":"England","locality":"London","postal_code":"N7 6ES","premises":"17"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b2e75dbe094395c163a51a9820ee9170f49908c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08861194/persons-with-significant-control/individual/IYpNjFZTiI6c4s0s2c8r3I-Dz4I"},"name":"Mr John Joseph Walsh","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869185","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5NN","premises":"15 Pelton Avenue","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"613da87ce5409bcdde0b075ca1b1dfcb7d57b4e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869185/persons-with-significant-control/individual/cap9y2YPQF0RrfhXgleOD3zw3yE"},"name":"Sandeep Gupta","name_elements":{"forename":"Sandeep","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04347954","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TN23 1RE","premises":"Wellington House"},"etag":"d426d8ad3d892b935b909113076e43b7332596be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05798112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04347954/persons-with-significant-control/corporate-entity/umfcW87V9VliyAiJMuARRm2JGHI"},"name":"Hr Go Recruitment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07946035","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JW","premises":"256 The Circle"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"44c14c177c0945bcec7a18852030b215341aaf10","kind":"individual-person-with-significant-control","links":{"self":"/company/07946035/persons-with-significant-control/individual/Pw4j4Lt8iQFb4rx4Tlz2M8qXPu4"},"name":"Mr Michael Peter Jones","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08726615","data":{"address":{"address_line_1":"Creighton Avenue","locality":"London","postal_code":"N2 9BN","premises":"199","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"70f8f41d1bcdca422bb21fd7d6b7b58e5fb565b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08726615/persons-with-significant-control/individual/c19apk_YKI0VzH-OYvkGhAyOajU"},"name":"Ms Stephany Georgia Clark","name_elements":{"forename":"Stephany","middle_name":"Georgia","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04642585","data":{"address":{"address_line_1":"1/4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2c0d5253954238804e8347465044d363706b9499","kind":"individual-person-with-significant-control","links":{"self":"/company/04642585/persons-with-significant-control/individual/rDyvkXY7bZ1FY4xKAb4dZ8NDJDs"},"name":"Mr Ivan Sutherland","name_elements":{"forename":"Ivan","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09388955","data":{"address":{"address_line_1":"Hill Top Lane","country":"England","locality":"Rotherham","postal_code":"S61 2ER","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"77ab97f05c62dc93e0731db1795527adc32ce129","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388955/persons-with-significant-control/individual/a8vgg7Jr1bUeEmPm3mP3OdrZL-0"},"name":"Mr David Douglas","name_elements":{"forename":"David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979845","data":{"address":{"address_line_1":"Church View Business Park","country":"England","locality":"Binbrook","postal_code":"LN8 6BY","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"55b7129093f1336df50927b7497f01b8514fdfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979845/persons-with-significant-control/individual/tZBd0FJr9xDCsTNpL9bqExkFTRg"},"name":"Mr Tom Parkes","name_elements":{"forename":"Tom","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07218974","data":{"address":{"address_line_1":"Denholme","locality":"Skelmersdale","postal_code":"WN8 0AU","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"858fb24289b663614633dba640be27edeaadf6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218974/persons-with-significant-control/individual/PkAurQxHiniYOSoVhdsCSQ26OQI"},"name":"Mr Iain Thomas Routh","name_elements":{"forename":"Iain","middle_name":"Thomas","surname":"Routh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"02793834","data":{"address":{"address_line_1":"Sadlers Lane","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5AJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"772c4858236bd01c3ab01c3a8a365d4ac55bf910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02793834/persons-with-significant-control/individual/EwUHqQ-5d21Q4Ni28FgLUqGFapw"},"name":"Mr Martin Carlaw","name_elements":{"forename":"Martin","surname":"Carlaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09388955","data":{"address":{"address_line_1":"Ambleside Close","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0e4c6ba3529f81f0acf07e55a597c9b440ff692f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388955/persons-with-significant-control/individual/A7m4F_HoMzrmDgJIxRypnuDekNk"},"name":"Mr Michael Wilson","name_elements":{"forename":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979845","data":{"address":{"address_line_1":"Church View Business Park","country":"England","locality":"Binbrook","postal_code":"LN8 6BY","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"045cb0af40699611d61674d6a3d24c29b5c551d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979845/persons-with-significant-control/individual/6gnZjDn1wxrIUR2VAiqhficw-f0"},"name":"Miss Olivia Anne Clarke","name_elements":{"forename":"Olivia","middle_name":"Anne","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03841965","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"d5a7d67a231c5d30e8a6a9853f32abc38b008f2c","kind":"super-secure-person-with-significant-control","links":{"self":"/company/03841965/persons-with-significant-control/super-secure/B-mYLlo6xd2WtDkoTzh0uZRTVHs"}}}
{"company_number":"03742555","data":{"address":{"address_line_1":"24 De Castro Street","address_line_2":"Wickhams Cay 1","country":"Britsih Virgin Islands","locality":"Road Town","premises":"Akara Bldg.","region":"Tortola"},"ceased_on":"2019-11-07","etag":"7257fffdf9bdc2bbc0954691bf8a0d3b81a8b525","identification":{"country_registered":"British Virgin Islands","legal_authority":"International Business Companies Act 2004","legal_form":"International Business Company","place_registered":"British Virgin Islands Register","registration_number":"236994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03742555/persons-with-significant-control/corporate-entity/NLcZ-dBuiTYDFqCpdORMoHHnoRE"},"name":"Forburg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08308425","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Blaby","locality":"Leicester","postal_code":"LE8 4EL","premises":"14","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2adeaaf976e1113efe5d0a034119142d12091467","kind":"individual-person-with-significant-control","links":{"self":"/company/08308425/persons-with-significant-control/individual/-WHYI3sVI0iUrq1Q4QJ1SedtK1I"},"name":"Ms Jacqueline Hilton-Smith","name_elements":{"forename":"Jacqueline","surname":"Hilton-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"08856375","data":{"address":{"address_line_1":"Wrens Park","address_line_2":"Middleton","locality":"Milton Keynes","postal_code":"MK10 9BH","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b18429cbeaf490e048bd071f8cad3e38694c294d","kind":"individual-person-with-significant-control","links":{"self":"/company/08856375/persons-with-significant-control/individual/ZY-KDZOi8EnGsgd-9Wpjt-Tn7WA"},"name":"Mr Mohamed Riza Sadak","name_elements":{"forename":"Mohamed","middle_name":"Riza","surname":"Sadak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-22"}}
{"company_number":"07146795","data":{"address":{"address_line_1":"Main Street","address_line_2":"Alne","country":"United Kingdom","locality":"York","postal_code":"YO61 1RS","premises":"The Firs","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"c463f2cf08ed6b815953934a27f25f18c9ab2236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146795/persons-with-significant-control/individual/v5dD3z5NqQ8vkMpatrXw_U8nDV8"},"name":"Mrs Yvonne Fell","name_elements":{"forename":"Yvonne","surname":"Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07042534","data":{"address":{"address_line_1":"Whitecroft Way","country":"England","locality":"Beckenham","postal_code":"BR3 3AQ","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"07333bad9d04a2c7346e4a78288f1779cb1ce98d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07042534/persons-with-significant-control/individual/avjsKPO4fX3u87diYYkjtlnTgUQ"},"name":"Mr Serge Tasic","name_elements":{"forename":"Serge","surname":"Tasic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867925","data":{"address":{"address_line_1":"Egremont Way","locality":"Colchester","postal_code":"CO3 0NJ","premises":"41","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"913bce6483fd0d854ed673f35ecdcd9c8290aa35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867925/persons-with-significant-control/individual/9CZ_N5y0rJl_SHuX0XiKIor3hUc"},"name":"Mr Archford Dube","name_elements":{"forename":"Archford","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08396655","data":{"address":{"address_line_1":"Woodhill Road","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7NR","premises":"55","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9c5def0cce2b6d6fb151e84b6d2f692fc88b6057","kind":"individual-person-with-significant-control","links":{"self":"/company/08396655/persons-with-significant-control/individual/_Xd7W6Z5oxHtzhn96izIPEPvrYg"},"name":"Mr Stephen Gary Joe Royle","name_elements":{"forename":"Stephen","middle_name":"Gary Joe","surname":"Royle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07146795","data":{"address":{"address_line_1":"Main Street","address_line_2":"Alne","country":"United Kingdom","locality":"York","postal_code":"YO61 1RS","premises":"The Firs","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"365c74fc96bbc4b8e82f2313e27ca6243a5dd7ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146795/persons-with-significant-control/individual/rvCAaiaauP8W9wPhoAFYMH1_BPI"},"name":"Mr Colin Mackenzie Fell","name_elements":{"forename":"Colin","middle_name":"Mackenzie","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08375554","data":{"address":{"address_line_1":"Stanhope Parade","country":"England","locality":"South Shields","postal_code":"NE33 4BA","premises":"3-5","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"363041aa14161e683e62c5c44e699b5316b81485","kind":"individual-person-with-significant-control","links":{"self":"/company/08375554/persons-with-significant-control/individual/MJMN8wm34mgr1NIj1LHgkxZ-mMM"},"name":"Ms Karen Jane Noble","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Noble","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03922494","data":{"address":{"address_line_1":"Townsend Close","address_line_2":"Barkway","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8ER","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"85fdaf8ce20cffb08b60e72781d18178ada29c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03922494/persons-with-significant-control/individual/62GfP8u0OkltHhAAoU-_mJeaRTc"},"name":"Miss Jeanne Rosemary Frazer","name_elements":{"forename":"Jeanne","middle_name":"Rosemary","surname":"Frazer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08318804","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a6dabac81a148b5efa163a50f8dc9d71ad4dba77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"RIGBY LENNON \u0026 CO ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"PHILLIP BARRY GROCOTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318804/persons-with-significant-control/individual/ZNOL7EwY3KIjQBa22C6Ybes3u9M"},"name":"Phillip Grocott","name_elements":{"forename":"Phillip","surname":"Grocott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07922174","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"be2a7a8cbc735a5119309e23f4c345f5a99d206e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922174/persons-with-significant-control/individual/Dh-v8K_e7DSdH-Ou2sLrlQOzQoA"},"name":"Mr Martin Dominic Monahan","name_elements":{"forename":"Martin","middle_name":"Dominic","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-24"}}
{"company_number":"04630084","data":{"address":{"address_line_1":"43 Buckingham Street","care_of":"ACCOUNT DIRECT LTD","locality":"Aylesbury","postal_code":"HP20 2NQ","premises":"Elsinore House","region":"Buckinghamshire"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"7558cff74683150b419c2477981f9239f22fbf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/04630084/persons-with-significant-control/individual/Lc3-VylPCsuGokXRUcLuhqngM44"},"name":"Miss Vivienne Mary Martyn","name_elements":{"forename":"Vivienne","middle_name":"Mary","surname":"Martyn","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09385985","data":{"address":{"address_line_1":"Burton Place","country":"England","locality":"London","postal_code":"WC1H 9AH","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1bc23ace87559809c5ddff4c7e846dcbdae48f93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09385985/persons-with-significant-control/individual/PKW70Q8Jr_d3tbOafXaEDONeHmQ"},"name":"Mr Asefa Kiros","name_elements":{"forename":"Asefa","surname":"Kiros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10614245","data":{"address":{"address_line_1":"Southway","country":"England","locality":"Ilkley","postal_code":"LS29 8QG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f8c5dc95164786d0d00f5d68030f29b6adc245f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614245/persons-with-significant-control/individual/rNC_dtvssVCKdLz4gfdGFxZBJlQ"},"name":"Ms Jane Courtney-Mumby","name_elements":{"forename":"Jane","surname":"Courtney-Mumby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02675574","data":{"address":{"address_line_1":"Knowle Hill","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8TF","premises":"Denny Barn"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c94c8ec61802a708fc616d1a9458a7cb27197499","kind":"individual-person-with-significant-control","links":{"self":"/company/02675574/persons-with-significant-control/individual/4Qfdks9vhAZdKMgG5Xu_dI_6VxE"},"name":"Mr Karl Frederick Sorensen","name_elements":{"forename":"Karl","middle_name":"Frederick","surname":"Sorensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04630084","data":{"address":{"address_line_1":"Langton Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 9AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0f3e68be08c1fa0e5ab18b254fbbc21a22ed070b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04630084/persons-with-significant-control/individual/C80wLSHC_UHZ_2yqKfltKdrmReQ"},"name":"Mrs Ann-Marie Newbound","name_elements":{"forename":"Ann-Marie","surname":"Newbound","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"06085194","data":{"address":{"address_line_1":"Anemone Court","locality":"Colchester","postal_code":"CO4 5UJ","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9e70672c43919168c69abb0bedf65d80f9dc08e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06085194/persons-with-significant-control/individual/_Dz-0C-5NEI9H70GDGH-qyPVaWE"},"name":"Mr David William Oliver","name_elements":{"forename":"David","middle_name":"William","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06797314","data":{"address":{"country":"England","locality":"Wanstead","postal_code":"E11 2RJ","premises":"34-40 High Street","region":"London"},"ceased_on":"2017-11-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0077273a140439af17f3161171ec55fcd266caec","kind":"individual-person-with-significant-control","links":{"self":"/company/06797314/persons-with-significant-control/individual/IMj0l1vbOAS6sOdUH4t9ApZ4dYk"},"name":"Mr Timothy Michael Housden","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Housden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02675574","data":{"address":{"address_line_1":"Milton Abbas","country":"England","locality":"Blandford Forum","postal_code":"DT11 0DP","premises":"1 Little Hewish Cottages","region":"Dorset"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"334fabfe2cc53964469520aafd613749b436d363","kind":"individual-person-with-significant-control","links":{"self":"/company/02675574/persons-with-significant-control/individual/ystZkbF3Si7GpWnrFNB9cw1cgN4"},"name":"Andrew Simon Warne","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Warne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08198905","data":{"address":{"address_line_1":"Browning Road","locality":"London","postal_code":"E12 6QZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d4dad6ba93862005df47daeada27f2300f159c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08198905/persons-with-significant-control/individual/3mZU69qSZYsJflV3iUlbSbTCOM0"},"name":"Ms Tayaba Ahmed","name_elements":{"forename":"Tayaba","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881454","data":{"address":{"address_line_1":"Clifden Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0PF","premises":"Apt. 2 The Old Baths"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"eee2b9d35fc99a0ac0d8b9e68292a992ea1f8c12","kind":"individual-person-with-significant-control","links":{"self":"/company/08881454/persons-with-significant-control/individual/byHdgaqcdHnAgdzFXOzOOD8hrnI"},"name":"Mr Omar Shabka","name_elements":{"forename":"Omar","surname":"Shabka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06797314","data":{"address":{"country":"England","locality":"Wanstead","postal_code":"E11 2RJ","premises":"34-40 High Street","region":"London"},"ceased_on":"2017-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6352b60fe822c8af23f0ea1b549114805df468d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06797314/persons-with-significant-control/individual/5XpQeKsRhvNXqWi0rSdNv5jUtQ4"},"name":"Mr Mark Andrew Boulter","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03917174","data":{"address":{"address_line_1":"The Studio 16 Cavaye Place","country":"England","locality":"London","postal_code":"SW10 9PT","premises":"Principia Estate\u0026 Asset Management","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"e8940d6407322e83bade1270dce9cc2d82692ad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03917174/persons-with-significant-control/individual/I7M-O_osrI2npZ5MIbFG1x8DSvQ"},"name":"Ms Amanda Karen Kirkland Laman","name_elements":{"forename":"Amanda","middle_name":"Karen Kirkland","surname":"Laman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"06768854","data":{"address":{"address_line_1":"Wickham Road","locality":"Croydon","postal_code":"CR0 8EA","premises":"792","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7bb0e68861a62403c8141f79b5b95c0822353ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/06768854/persons-with-significant-control/individual/jiDqPwCIuUa0ltDSY6g8v22j5w4"},"name":"Ms Hend Hamude","name_elements":{"forename":"Hend","surname":"Hamude","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC354124","data":{"address":{"address_line_1":"High Street","locality":"Selkirk","postal_code":"TD7 4BZ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"161147f15e2a009c3da87f2a0782be5b8da198b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC354124/persons-with-significant-control/individual/yXn_KDHjAwpSREJlyNVnxVtTaw0"},"name":"Ms Jane Smart","name_elements":{"forename":"Jane","surname":"Smart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC382245","data":{"address":{"address_line_1":"Hollins Lane","country":"England","locality":"Bury","postal_code":"BL9 8AY","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5891a4f7f5a8888bba59883139ea32e05a7153e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382245/persons-with-significant-control/individual/cJbA3nlJCjsTBaIjRiCIBd2M-uQ"},"name":"Mrs Alison Marie-Louise Moore","name_elements":{"forename":"Alison","middle_name":"Marie-Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"01494395","data":{"address":{"address_line_1":"179 Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 0AH","premises":"Fernside Place"},"etag":"6b1041c77418f8276a4f0026b3bd12b1bdbf5c55","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"1315206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01494395/persons-with-significant-control/corporate-entity/rnp5WoDLM4xoBJ03Zu2DmX2JdvE"},"name":"Mepstar Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03311554","data":{"address":{"address_line_1":"27 Ottrells Mead","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 0AJ","region":"South Gloucester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"92b2fe24950f03a0a5bb008d7e9ddc2181d7fd90","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03311554/persons-with-significant-control/individual/s4_seK2iMWpFbdNLHOr2Yj0JDjc"},"name":"Mr Andrew David James Dimery","name_elements":{"forename":"Andrew","middle_name":"David James","surname":"Dimery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425934","data":{"address":{"address_line_1":"Killerton Close","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4GA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"580d5dec01fe85aa3369b853ed8679b7bfc563c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09425934/persons-with-significant-control/individual/ALVqCPZQKUyK8FhAYtpcHRZmX6Y"},"name":"Mr Guang Song","name_elements":{"forename":"Guang","surname":"Song","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03311554","data":{"address":{"address_line_1":"27 Ottrells Mead","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 0AJ","region":"South Gloucester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"df430e5ce0c5b5143fc11c6d13e0c18fc79cacca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03311554/persons-with-significant-control/individual/NybctTdaNWdUmLXvKmP4hMPRX1A"},"name":"Mrs Rebecca Luisa Dimery","name_elements":{"forename":"Rebecca","middle_name":"Luisa","surname":"Dimery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC382245","data":{"address":{"address_line_1":"304 Hollins Lane","country":"England","locality":"Bury","postal_code":"BL9 8AY","premises":"304 Hollins Lane"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a567109efde84d2c70c8c8f8494b5be70bccf801","kind":"individual-person-with-significant-control","links":{"self":"/company/OC382245/persons-with-significant-control/individual/YOiIsI60GViSrwOiLdxSE8ApziE"},"name":"Mr Andrew Ian Harley","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"06796804","data":{"address":{"address_line_1":"Carmel Road South","locality":"Darlington","postal_code":"DL3 8DW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"745753b900ae70804ea0a4e1cce243b11e8e1ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796804/persons-with-significant-control/individual/8OdKVQaWAVdXgpc_WTBgCpg41X8"},"name":"Mr Jeremy Harry Scally","name_elements":{"forename":"Jeremy","middle_name":"Harry","surname":"Scally","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09989085","data":{"address":{"address_line_1":"Wiggins Walk","country":"England","locality":"Watlington","postal_code":"OX49 5BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"45ed9bb2cdf6a37577135d126c47f25c05508f95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989085/persons-with-significant-control/individual/9Xwp6ej4VargsZl4NPFlR0OxRR8"},"name":"Mrs Sharene Haskins","name_elements":{"forename":"Sharene","surname":"Haskins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03704774","data":{"address":{"address_line_1":"The Casket Works","address_line_2":"Cow Lane","locality":"Salford","postal_code":"M5 4NB","premises":"1st Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cd980f4a2c14e08c0b8aa7a05fb68fd5a256b0cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704774/persons-with-significant-control/individual/qAr0a6hUiCAOogcOsQmwVufY-DI"},"name":"Sean Anthony Rorke","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Rorke"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07925045","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Alkerton Oaks Business Park, Stratford Road","country":"England","locality":"Banbury","postal_code":"OX15 6EP","premises":"Unit 1","region":"Oxfordshire"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f3184a3d237a953af826a9002f2ac4dc25cbfdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07925045/persons-with-significant-control/individual/Cd9es1-1P93_NgOeOTpx89xQneg"},"name":"Mrs Kirsty Campbell Payne","name_elements":{"forename":"Kirsty","middle_name":"Campbell","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07925045","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Alkerton Oaks Business Park, Stratford Road","country":"England","locality":"Banbury","postal_code":"OX15 6EP","premises":"Unit 1","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f6f05a308ebe93f78ea0af9edf9c289a89c0bed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925045/persons-with-significant-control/individual/wlEMUMd7ZJgpuVbIJvI0A4Z2OTM"},"name":"Mr Thomas Edward Payne","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07142144","data":{"address":{"address_line_1":"Forest Lane","country":"England","locality":"Chigwell","postal_code":"IG7 5AF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"43723e8bbf7b0df78d8bf38a8c740da6291f8c35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142144/persons-with-significant-control/individual/i98LnuoLutmCK_jjuQTqGH10HgE"},"name":"Mr Aziz Merchant","name_elements":{"forename":"Aziz","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05230325","data":{"address":{"address_line_1":"Downs Court Business Centre","address_line_2":"29 - 31 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"N C Rowlinson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"10611756e7c19427774f4a084916f2ba840d8e85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"N C ROWLINSON \u0026 CO ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Nicholas Clive Rowlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05230325/persons-with-significant-control/individual/dTBoc24xpEhQBLsGj5dbHXThLbk"},"name":"Mr Nicholas Clive Rowlinson","name_elements":{"forename":"Nicholas","middle_name":"Clive","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08874335","data":{"address":{"address_line_1":"6 Palmeira Mansions","address_line_2":"Palmeira Avenue","locality":"Westcliff On Sea","postal_code":"SS0 7RW","premises":"Flat 6","region":"Essex"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0f415e4493b42cb844138967a14ca8e64b86e029","kind":"individual-person-with-significant-control","links":{"self":"/company/08874335/persons-with-significant-control/individual/1TlnQwNjIxz3grQj1KYQsTmpj_c"},"name":"Mrs Carmel Burling","name_elements":{"forename":"Carmel","surname":"Burling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07905535","data":{"address":{"address_line_1":"Piale Pashia Street","country":"Cyprus","locality":"Larnaca 6028","premises":"Castella Court Flat 211"},"ceased_on":"2023-01-03","etag":"471edf3c79e7adb6b14a002aeca20e20777f5e73","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Companies Law, Cap.113","legal_form":"Limited Liability Company","place_registered":"Cyprus","registration_number":"He157540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07905535/persons-with-significant-control/corporate-entity/0o0acB9ULBei93Zl4OmDgg8fTJ0"},"name":"Comtrack Ventures Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05230325","data":{"address":{"address_line_1":"Downs Court Business Centre","address_line_2":"29 - 31 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"N C Rowlinson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a11729cc9ac7dea476a7f4f7c460945e9e3ddfe1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"N C ROWLINSON \u0026 CO ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Lorraine Anne Rowlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05230325/persons-with-significant-control/individual/Gga07uSQDpQH7LDDTO0mVvD5KVs"},"name":"Mrs Lorraine Anne Rowlinson","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Rowlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08874335","data":{"address":{"address_line_1":"6 Palmeira Mansions","address_line_2":"Palmeira Avenue","locality":"Westcliff On Sea","postal_code":"SS0 7RW","premises":"Flat 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"bb8ab713563c07e25914494f9f3c96edea015b61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874335/persons-with-significant-control/individual/4tE24QV5Az5JFkMfCw6rqdZZMTM"},"name":"Mr Thomas Robert Anthony Burling","name_elements":{"forename":"Thomas","middle_name":"Robert Anthony","surname":"Burling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948624","data":{"address":{"address_line_1":"Glennie Road","country":"United Kingdom","locality":"London","postal_code":"SE27 OLX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d3b2e35e84e614e1b865585d1507035022ed6248","kind":"individual-person-with-significant-control","links":{"self":"/company/09948624/persons-with-significant-control/individual/eQaDywpRpHlWRcq1JwFMuIOYkBQ"},"name":"Mr Murad Ahmed","name_elements":{"forename":"Murad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"05351175","data":{"address":{"address_line_1":"60 High Street, Cricklade","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN6 6DA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2338b96753d72a6305bd752c33043d9668b5ac06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351175/persons-with-significant-control/individual/ISYM-M_mn5zwLA4Qi1l_r_cQigo"},"name":"Mr Colin Spencer Bendall","name_elements":{"forename":"Colin","middle_name":"Spencer","surname":"Bendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498174","data":{"address":{"address_line_1":"Foundry House","address_line_2":"8 Home Close","locality":"Eastcote","postal_code":"NN12 8NZ","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"157f1f6bab7a7454d9624034ce32b68ea913beed","kind":"individual-person-with-significant-control","links":{"self":"/company/06498174/persons-with-significant-control/individual/YWJMlbhzduNJwBvsPGIQif6EXio"},"name":"Mr Neil David Malpas","name_elements":{"forename":"Neil","middle_name":"David","surname":"Malpas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"08393165","data":{"address":{"address_line_1":"Amberley Avenue","address_line_2":"Moreton","locality":"Wirral","postal_code":"CH46 6EZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"39946343d0f37959fc9a81c38dc76043c5f9e959","kind":"individual-person-with-significant-control","links":{"self":"/company/08393165/persons-with-significant-control/individual/mKmkKy0wUgelPHe33xc265eLW9o"},"name":"Mr Andrew Macdonald","name_elements":{"forename":"Andrew","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05351175","data":{"address":{"address_line_1":"60 High Street, Cricklade","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN6 6DA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"d566cfd96df6bfb6cb7337a0158d3de663ee85fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351175/persons-with-significant-control/individual/fXeTkCavUUvmTJynTiQlaOCxrE4"},"name":"Mrs Susan Grace Bendall","name_elements":{"forename":"Susan","middle_name":"Grace","surname":"Bendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421914","data":{"address":{"address_line_1":"Coombe Lane","country":"England","locality":"London","postal_code":"SW20 0QY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"473a926f0b4524d577f6ab822ce8a832d338fde3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421914/persons-with-significant-control/individual/H1VfDedP2dalsexA-aIhxcSPu7I"},"name":"Mr. David Wang","name_elements":{"forename":"David","surname":"Wang","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08825414","data":{"address":{"address_line_1":"Marina Point","address_line_2":"Lensbury Avenue","locality":"London","postal_code":"SW6 2GX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"878e28bd5d2af4acdfe03dcdd947057558a8c9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08825414/persons-with-significant-control/individual/Cx8QnCfz3NubJGoRJao2Jkbex30"},"name":"Mrs Raja Nassib Al-Khatib","name_elements":{"forename":"Raja","middle_name":"Nassib","surname":"Al-Khatib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09372345","data":{"address":{"address_line_1":"Gayton Road","address_line_2":"Bawsey","country":"England","locality":"King's Lynn","postal_code":"PE32 1EP","premises":"The Sandboy","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d36102e75f4d99013582aa61184c5fbdd3978f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09372345/persons-with-significant-control/individual/QvolOdbI-ut6hSbB0ZaJ1_2gPf4"},"name":"Mr Myron Joesph Brown","name_elements":{"forename":"Myron","middle_name":"Joesph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07927964","data":{"address":{"address_line_1":"Miles Meadow","locality":"Coventry","postal_code":"CV6 7HQ","premises":"46b"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7070646d07e1588fe0f5bbc847a7ef4fe72517a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07927964/persons-with-significant-control/individual/eV4aKWbrKnTQEG3_7Umqj8XI26Y"},"name":"Mr Adrian Kubacki","name_elements":{"forename":"Adrian","surname":"Kubacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07905535","data":{"address":{"address_line_1":"Suite A","address_line_2":"Barnes High Street","country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"30"},"ceased_on":"2023-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"c89a770062fdfef3d98b2ad996cf483cc4d62c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07905535/persons-with-significant-control/individual/BF-kfzeoo9t045p70_vUGJhAECo"},"name":"Dr Gabriel Onnig Simonian","name_elements":{"forename":"Gabriel","middle_name":"Onnig","surname":"Simonian","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03015504","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2025-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"7477d55ccd48be709bf84a4bd4b31305d52eea54","kind":"individual-person-with-significant-control","links":{"self":"/company/03015504/persons-with-significant-control/individual/u41dYqlrw-bwcCRI68u4TKHBJc4"},"name":"Mr Anthony Gordon Fear","name_elements":{"forename":"Anthony","middle_name":"Gordon","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07922944","data":{"address":{"address_line_1":"George Street West","locality":"Luton","postal_code":"LU1 2BJ","premises":"11","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"37e8523f444c42a2cb618c002a2c3d66b0fdb1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07922944/persons-with-significant-control/individual/KGF7J5hL6oFUTD0vDX8Dj7tSt2E"},"name":"Ms Barinder Kaur Sidhu","name_elements":{"forename":"Barinder","middle_name":"Kaur","surname":"Sidhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08883324","data":{"address":{"address_line_1":"Connors Close","address_line_2":"Guilden Morden","country":"England","locality":"Royston","postal_code":"SG8 0PT","premises":"1","region":"Herts"},"ceased_on":"2017-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5b37758c23d2379115319266cb8077c1b9c73768","kind":"individual-person-with-significant-control","links":{"self":"/company/08883324/persons-with-significant-control/individual/Zi8wn4oLG_6uxazYXk3DYTeLGnY"},"name":"Dr James Edward Fox","name_elements":{"forename":"James","middle_name":"Edward","surname":"Fox","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988595","data":{"address":{"address_line_1":"Heath Hill Industrial Estate","address_line_2":"Dawley","country":"England","locality":"Telford","postal_code":"TF4 2RH","premises":"Unit 34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"010adfddd721dbae352dbaa66530a00031594fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988595/persons-with-significant-control/individual/xn862MTK364LffcmWLmLWt6K7Y4"},"name":"Mr Andrew George Fennell","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10005765","data":{"address":{"address_line_1":"Camden Avenue","country":"England","locality":"Feltham","postal_code":"TW13 5AZ","premises":"15","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"51091cdf28a7833e0b858cbe0e47d581eb7fc9bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005765/persons-with-significant-control/individual/CfeSEvA7ITBBRStU1GA34y8dXxQ"},"name":"Mr Shivramkrishnan Ambadas Kodam","name_elements":{"forename":"Shivramkrishnan","middle_name":"Ambadas","surname":"Kodam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417354","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Great Britain","date_of_birth":{"month":4,"year":1959},"etag":"a2ea8aa288ef7040eeb6bffd31d450c07891b78e","kind":"individual-person-with-significant-control","links":{"self":"/company/09417354/persons-with-significant-control/individual/fmpHOqq5gReqlNW5MBQxvda8feo"},"name":"Mr Stephen Paul Currell","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Currell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07962305","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4QA","premises":"21 B"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"007b41f61533f305ca64ec25ac84d8080262736c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"BISM. LTD ACSP","identity_verified_on":"2026-02-07T00:00:00Z","preferred_name":"Syed Mustafain Kazmi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07962305/persons-with-significant-control/individual/NIUuyrdUxfOrUvohEEFssv5RF8Y"},"name":"Mr Syed Mustafain Kazmi","name_elements":{"forename":"Syed Mustafain","surname":"Kazmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"04737264","data":{"address":{"address_line_1":"King Henrys Walk","country":"United Kingdom","locality":"London","postal_code":"N1 4NT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"e52059240891ad92eea9715b0c4ec80f82ba43fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04737264/persons-with-significant-control/individual/OYWFjtUOaV5_aQrwJm58KyjKoxA"},"name":"Mrs Hilda Adei Appiah-Adu","name_elements":{"forename":"Hilda","middle_name":"Adei","surname":"Appiah-Adu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933824","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Godmanchester","locality":"Huntingdon","postal_code":"PE29 2AT","premises":"9","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4ee53c4a0903512a9b5301939a53384d4b657228","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933824/persons-with-significant-control/individual/ESA4Sich0lVoTaPcCL6gcCWKa_c"},"name":"Mr Ben Michael Paul Worsam-Kroll","name_elements":{"forename":"Ben","middle_name":"Michael Paul","surname":"Worsam-Kroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639115","data":{"address":{"address_line_1":"Main Street","address_line_2":"Chackmore","country":"England","locality":"Buckingham","postal_code":"MK18 5JE","premises":"The Brewhouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"2e70884ee8cf884689c99ad873396ac2f8527e11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639115/persons-with-significant-control/individual/9HtSCL1kB4ZUKLbYsCXTbEQ3Caw"},"name":"Mr James Francis Kiernan","name_elements":{"forename":"James","middle_name":"Francis","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08875384","data":{"address":{"address_line_1":"11 Granville Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7HG","premises":"14 Chelmsford Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"cf69a722e229a1081a7c355d8dee217bebb92c74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"STONES ACCOUNTANCY (SUSSEX) LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Richard Martin Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875384/persons-with-significant-control/individual/hTLnUzg18yiZ-p5CbKoCd7OeWGY"},"name":"Mr Richard Martin Evans","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07936254","data":{"address":{"address_line_1":"Pen-Y-Lan Terrace","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9EU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3c9b7e982a363746b9e3ed4d8f51b378093b0fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/07936254/persons-with-significant-control/individual/Vc6isDhY809tS9HFsyHOiWndlFU"},"name":"Mr Mark Rees","name_elements":{"forename":"Mark","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09973355","data":{"address":{"address_line_1":"Steventon","country":"England","locality":"Basingstoke","postal_code":"RG25 3AY","premises":"Tudor Place"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"828570ca0077e7fbc4e9b700271d9d90e8caed48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973355/persons-with-significant-control/individual/vVACEYnOAUFz6W7PLBHx_c0IRlw"},"name":"Miss Suzanne Marie Flockhart","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Flockhart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883324","data":{"address":{"address_line_1":"Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DW","premises":"2030 Cambourne Business Park"},"ceased_on":"2017-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9b47029be43b8523e2dd115783177fbb85754e81","kind":"individual-person-with-significant-control","links":{"self":"/company/08883324/persons-with-significant-control/individual/PHFWGl4BpyEjg6Mvb6A1scImzBo"},"name":"Dr Daniel Arthur Hall","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Hall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04369124","data":{"address":{"address_line_1":"High Street","address_line_2":"Doveridge","country":"United Kingdom","locality":"Derby","postal_code":"DE6 5NA","premises":"3","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7faa154e8f1654b13d7c97ae3c0062dd9710f3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369124/persons-with-significant-control/individual/-yhgCBssSqh8FUicYEZpjODEUI8"},"name":"Mrs Diane Margaret Holland","name_elements":{"forename":"Diane","middle_name":"Margaret","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06353195","data":{"address":{"address_line_1":"Elstree Hill South","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3BL","premises":"Unit 1, White Park Business Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"3265a649bc3c0f6a99aa8869dcf5687ece2817a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06353195/persons-with-significant-control/individual/AGzqdtNh2nfvGrjx7R2T7HbX5CQ"},"name":"Mr Mark Anthony Leane","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Leane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09961385","data":{"address":{"address_line_1":"Whites Gardens","country":"England","locality":"Hebburn","postal_code":"NE31 1AU","premises":"19","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"79590b6464de5a0146fcee26dd6203e8fd41f16c","kind":"individual-person-with-significant-control","links":{"self":"/company/09961385/persons-with-significant-control/individual/STWW4PVgbcZxiCIgMGQWPMXTaaY"},"name":"Mr Christopher James Hagan","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hagan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092014","data":{"address":{"address_line_1":"Tir Y Graig","address_line_2":"Tonteg","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1LJ","premises":"Bryn Derwen"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"0ea88ce103332e905c310218ee2bb93950a5af1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092014/persons-with-significant-control/individual/sOQ0glN2q_0vhEISftBCaXtovIM"},"name":"Mr Grant Spencer Cox","name_elements":{"forename":"Grant","middle_name":"Spencer","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092014","data":{"address":{"address_line_1":"Hastings Crescent","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5ET","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"0493486e5fe58a7e8a624402fe8cf2417b563b80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092014/persons-with-significant-control/individual/DaoGcaZWV70le0pRq_QSpXActeo"},"name":"Mr Matthew Charles Graves","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614834","data":{"address":{"address_line_1":"Rotton Park Road","country":"England","locality":"Birmingham","postal_code":"B16 0LH","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7a5bce3018b98af64a9afc75b78cbd73afbc2c0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614834/persons-with-significant-control/individual/vaZiXetDo7fcuuhylAkA8VzNi7E"},"name":"Mrs Paramjit Kaur Dosanjh","name_elements":{"forename":"Paramjit","middle_name":"Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614835","data":{"address":{"address_line_1":"Rush Green","country":"United Kingdom","locality":"London","postal_code":"RM7 0SD","premises":"265 Gorseway","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"11cdc6cd140a8a9794d6decc9683a620918535e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10614835/persons-with-significant-control/individual/Gd_l1F79PmhDWBsg8Fjmrx0XW7k"},"name":"Mr Fokrul Islam Khan","name_elements":{"forename":"Fokrul","middle_name":"Islam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09377855","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"af1487ccb027851880f2fcbeed78aa85322bbc9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09377855/persons-with-significant-control/individual/pblpt-U2ZBXVdaenatcOmodODeA"},"name":"Mrs Irene Gyorgyi Gizella Brown","name_elements":{"forename":"Irene","middle_name":"Gyorgyi Gizella","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09439635","data":{"address":{"address_line_1":"Acacia Crescent","country":"England","locality":"Trowbridge","postal_code":"BA14 9SZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"f7fa6ef95dc84719b556d3506718aa17c6ac22f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439635/persons-with-significant-control/individual/OTE1S47oQNNTaBxVPXHbrWVj-Qk"},"name":"Mr Stephen Mark Davies","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614834","data":{"address":{"address_line_1":"Harborne","country":"United Kingdom","locality":"West Midlands , Birmingham","postal_code":"B17 9YU","premises":"19 Oaklands Avenue"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"bfd8e92793c66d5d85938ac1d8b0e6b26496e1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614834/persons-with-significant-control/individual/jlhw_qhn5Yop0WVwH0VhSIPdn6Y"},"name":"Mrs Bhilvinder Kaur Tiwana","name_elements":{"forename":"Bhilvinder","middle_name":"Kaur","surname":"Tiwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08875875","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1K 3HZ","premises":"59-60","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"29e599b81dfbbaab3f5c67eab4a71f9378d1540c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875875/persons-with-significant-control/individual/PdbwwQ2lAPQLhLzOASwhjonvAFs"},"name":"Mr Mark James Stephen","name_elements":{"forename":"Mark","middle_name":"James","surname":"Stephen","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08771464","data":{"address":{"address_line_1":"101 Goldsworth Road","country":"England","locality":"Woking","postal_code":"GU21 6LF","premises":"Flat 24 Metro Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"64af87cc53b22d8603829ff4c18679a87fd2bca7","kind":"individual-person-with-significant-control","links":{"self":"/company/08771464/persons-with-significant-control/individual/gAih8UmRuYzxvFG-MqUUQePNrP0"},"name":"Mr Sridhar Alagiri","name_elements":{"forename":"Sridhar","surname":"Alagiri","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"06072465","data":{"address":{"address_line_1":"Elvington Gardens","country":"England","locality":"Luton","postal_code":"LU3 4ET","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"b9adc9ab0fc63ee3ed0c0338268e7c340574ad36","kind":"individual-person-with-significant-control","links":{"self":"/company/06072465/persons-with-significant-control/individual/ARytqKIFsDU1vmLVAF67T8e5-tU"},"name":"Mr Stephen Nolan","name_elements":{"forename":"Stephen","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852735","data":{"address":{"address_line_1":"Sum Studios","address_line_2":"1 Hartley Street","country":"England","locality":"Sheffield","postal_code":"S2 3AQ","premises":"Studio 21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"651bf0621e34496ac8e7ce582e7ebebf9dcd0d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852735/persons-with-significant-control/individual/RoHSbMz4tvrMs-bsolYrCTf_LBI"},"name":"Mr Paul Allen Melville","name_elements":{"forename":"Paul","middle_name":"Allen","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06072194","data":{"address":{"address_line_1":"4 Dyas Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5DD","premises":"2 Hazelwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4147a5067ae1d8d0a32171d95dfa7cd13c102f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06072194/persons-with-significant-control/individual/JamNux17c5StYuHqcxbOLGWqfmM"},"name":"Mr Jamal Simpson","name_elements":{"forename":"Jamal","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614844","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Slough","postal_code":"SL2 5RG","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c7aa19c014fa4e576437b652054a8f7b2eac1a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10614844/persons-with-significant-control/individual/LIt4qQ6W4msSSoPxOPdLhdhgGAw"},"name":"Mr Ibrar Ulhaque","name_elements":{"forename":"Ibrar","surname":"Ulhaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"08852735","data":{"address":{"address_line_1":"Sum Studios","address_line_2":"1 Hartley Street","country":"England","locality":"Sheffield","postal_code":"S2 3AQ","premises":"Studio 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"740b57388da880f3d80362e8026517154adec0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852735/persons-with-significant-control/individual/4iaF_5J5cmVluNArreCWh7FxP2Q"},"name":"Mrs Joanne Staley","name_elements":{"forename":"Joanne","surname":"Staley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852735","data":{"address":{"address_line_1":"Sum Studios","address_line_2":"1 Hartley Street","country":"England","locality":"Sheffield","postal_code":"S2 3AQ","premises":"Studio 21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ebc304bc91998ffcd38b9a70a7d79d9b562d3462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852735/persons-with-significant-control/individual/YUXyrkq-V0rRCg_UYQP7tOcPVdM"},"name":"Mr Nicholas Allan Staley","name_elements":{"forename":"Nicholas","middle_name":"Allan","surname":"Staley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614845","data":{"address":{"address_line_1":"Burnmoor Lane","address_line_2":"Egmanton","country":"England","locality":"Newark","postal_code":"NG22 0HE","premises":"Burnmoor Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ec101b6290bf3dd60af6c21ad6c4bcdc2663cea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614845/persons-with-significant-control/individual/7Gy50dI-VIFpX8No1Pf7JlTnmW4"},"name":"Mr Philip James Aldridge","name_elements":{"forename":"Philip","middle_name":"James","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"05013154","data":{"address":{"country":"Germany","locality":"72202 Nagold","premises":"Leibnizstr. 4"},"country_of_residence":"Wildberg, Germany","date_of_birth":{"month":5,"year":1973},"etag":"58145342ad1e714666c8afe3b13eea7a104e83cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05013154/persons-with-significant-control/individual/RR5ba7Hp55WwBgrElMZGpT8OBw8"},"name":"Mr Claudio Schael","name_elements":{"forename":"Claudio","surname":"Schael","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09408485","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1RU","premises":"113","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f798974cf4f93b9b1a6fc540f9fc1c743290b644","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408485/persons-with-significant-control/individual/D-Yb2CdvK9ANG8SIL6lSr4Jq-zs"},"name":"Mrs Vaishali Bhowmick","name_elements":{"forename":"Vaishali","surname":"Bhowmick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10614854","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1EZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b4e7acd621eb5f0afa65abb5e360c54ad362b963","kind":"individual-person-with-significant-control","links":{"self":"/company/10614854/persons-with-significant-control/individual/69T-NtAe0fECTQy-XaqsiZRIkKs"},"name":"Miss Michelle Mitchell","name_elements":{"forename":"Michelle","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614855","data":{"address":{"address_line_1":"PO BOX 6945","country":"United Kingdom","locality":"London","po_box":"PO BOX 694","postal_code":"W1A 6US","premises":"Unit 11941"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1986},"etag":"f9f104002abf1ef5532d71bd4d32a7f0d145ff6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614855/persons-with-significant-control/individual/E9WwGgBLUzHb5xPzYpjXsZUxjog"},"name":"Ernad Comaga","name_elements":{"forename":"Ernad","surname":"Comaga"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"09417725","data":{"address":{"address_line_1":"Burleigh","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 2PW","premises":"Baldoon","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"e0c3908798d9149f4a36b1c3285fbfa803f1d81f","kind":"individual-person-with-significant-control","links":{"self":"/company/09417725/persons-with-significant-control/individual/cpxsQ8ZVAOzqAciqIFLdEW4WAw0"},"name":"Mr Ian Borthwick Lever","name_elements":{"forename":"Ian","middle_name":"Borthwick","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC404055","data":{"address":{"address_line_1":"Old Church Street","country":"England","locality":"London","postal_code":"SW3 5DB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"20d98824e5864b81a9629539a4f4698f0793813c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404055/persons-with-significant-control/individual/axnlO3eLLKqrL-LLh1UuOgNMVWM"},"name":"Mr Richard Stephen Hans Everett","name_elements":{"forename":"Richard","middle_name":"Stephen Hans","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC404055","data":{"address":{"address_line_1":"Old Church Street","country":"England","locality":"London","postal_code":"SW3 5DB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"7f9909765921e66c7b455f4134341ad29fdb600d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404055/persons-with-significant-control/individual/s2jfTpJAS9x7VFckWfPvcB3WOoA"},"name":"Mr Timothy John Everett","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC404055","data":{"address":{"address_line_1":"Cadogan Gardens","locality":"London","postal_code":"SW3 2AQ","premises":"45"},"ceased_on":"2019-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"f237bfac08b9c746acc5d894b7f045f22a156446","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404055/persons-with-significant-control/individual/80ia9jmj71Ya5OeO0SI4VitLTdk"},"name":"Mr Adam Vere Balfour Broke","name_elements":{"forename":"Adam","middle_name":"Vere Balfour","surname":"Broke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09437005","data":{"address":{"address_line_1":"Herriard Park","address_line_2":"Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"2-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d4fbc0336d47e991fcb806d23512edb35681553e","kind":"individual-person-with-significant-control","links":{"self":"/company/09437005/persons-with-significant-control/individual/_Rvv34Nbr-bq5exsrsEHG3nFd_8"},"name":"Mr Jonathan David Mills","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC404055","data":{"address":{"address_line_1":"Old Church Street","country":"England","locality":"London","postal_code":"SW3 5DB","premises":"60"},"ceased_on":"2025-11-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"93f61fd8274a5e916c9d37949acb313665d95116","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404055/persons-with-significant-control/individual/IKNlhqWxWdcPrVQ0s5iR1NpD6Rw"},"name":"Mr Damian John William Greenish","name_elements":{"forename":"Damian","middle_name":"John William","surname":"Greenish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09426674","data":{"address":{"address_line_1":"Whitehall Riverside","country":"England","locality":"Leeds","postal_code":"LS1 4BN","premises":"2-Work"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"61be637765002518e46a9f8adf1a88e72805597c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426674/persons-with-significant-control/individual/6poYedMuuGiWy4bb1rWAbns_zpQ"},"name":"Mr Ryan Mulhern","name_elements":{"forename":"Ryan","surname":"Mulhern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06810675","data":{"address":{"address_line_1":"Boreham Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5BW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e8a2c4d8ad6de6e61be847ce2eb363e71b5759d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810675/persons-with-significant-control/individual/982FTbLqIBnX55siy4rLlc80Lx0"},"name":"Mrs Joanne Marie Mansfield","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"OC370984","data":{"address":{"address_line_1":"Chapeltown","address_line_2":"Pudsey","locality":"Leeds","postal_code":"LS28 7RZ","premises":"59","region":"West Yorkshire"},"ceased_on":"2021-04-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"95b086d62ff4acc7f5a7dc1d5c78266e21d1075c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370984/persons-with-significant-control/individual/LS4-4ZOA0Omwn3SS-iHl2sMIhHU"},"name":"Mr Steven Glover","name_elements":{"forename":"Steven","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-12-02"}}
{"company_number":"09946904","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"East Haddon","country":"England","locality":"Northampton","postal_code":"NN6 8DX","premises":"Haytor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1f6d3ac9de9c89a45bc4f7129d1acaa71dfa2dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09946904/persons-with-significant-control/individual/3G8kzx8s7HIh9T8mWC2B43jxBEg"},"name":"Mr Jack Richard Howell","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04657074","data":{"address":{"country":"England","locality":"Nantwich","postal_code":"CW5 5YE","premises":"4 Kingfisher Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2be9a4c97ceb79989e5f2e7e3be6c443c8ee2c46","kind":"individual-person-with-significant-control","links":{"self":"/company/04657074/persons-with-significant-control/individual/kG5zgKPjZRftBRsaS2Sg4EPSi5A"},"name":"Mr Brian Wyld","name_elements":{"forename":"Brian","surname":"Wyld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04657074","data":{"address":{"country":"England","locality":"Nantwich","postal_code":"CW5 5YE","premises":"4 Kingfisher Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a9deef1b9363c5afb982220a66a0cb632fd38ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/04657074/persons-with-significant-control/individual/qSp1lb5qjqkzHo9kfTTtMPdAmGE"},"name":"Mrs Julia Michelle Wyld","name_elements":{"forename":"Julia","middle_name":"Michelle","surname":"Wyld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04142625","data":{"address":{"address_line_1":"Goodwyn Avenue","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 3RH","premises":"Lawrence House"},"etag":"90f8a5a5f8bbed67ae7f217a02d2034244724a22","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"4634042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04142625/persons-with-significant-control/corporate-entity/lfIuFWTqWx4MTG4Rkwj2FLZ27do"},"name":"Reality Estate Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04142625","data":{"address":{"address_line_1":"Goodwyn Avenue","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 3RH","premises":"Lawrence House"},"etag":"dfa0225b709826ebdca539527ca9443c5c7514f1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"00818306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04142625/persons-with-significant-control/corporate-entity/D3EivYtzTlvzrjvHHtIL4JD8es0"},"name":"Winsyl Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641684","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1fc631cfbcfd303defa8f97c2c82741d8ae29d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10641684/persons-with-significant-control/individual/90mTlcCuCFDf6PJFEHiDOin79SE"},"name":"Mr Christopher Lawrence Clarke","name_elements":{"forename":"Christopher","middle_name":"Lawrence","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"10641685","data":{"address":{"address_line_1":"42 Canonbie Road","country":"England","locality":"London","postal_code":"SE23 3AP","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4e3ebb3f798aa403edef02766445946c43e90f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10641685/persons-with-significant-control/individual/O-4ZsLGOdTqyCM07973g6lJpB9Q"},"name":"Miss Vanessa Bossi","name_elements":{"forename":"Vanessa","surname":"Bossi","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09946904","data":{"address":{"address_line_1":"Richard-Dehmel Str","country":"Germany","locality":"Hamburg","premises":"19,","region":"22587"},"ceased_on":"2021-04-19","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1991},"etag":"97f4e7b70b8383b749328dfe9263877d7555b411","kind":"individual-person-with-significant-control","links":{"self":"/company/09946904/persons-with-significant-control/individual/ddoPWZuHgAaiDPE9JGzqO8XCOkQ"},"name":"Carl Henri Cousin","name_elements":{"forename":"Carl","middle_name":"Henri","surname":"Cousin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08890745","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-07-18","etag":"c48609481ce618e069271a3a58f1f98b7045bab6","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890745/persons-with-significant-control/corporate-entity/DeNkSH8DG2pEPvEGafjhS0nV5qU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10019025","data":{"address":{"address_line_1":"1275 Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"Century House","region":"West Yorkshire"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8e6256a52cd80eae66e00d67dc80df3ea85c944f","kind":"individual-person-with-significant-control","links":{"self":"/company/10019025/persons-with-significant-control/individual/IxVl5HLl4QSWv_xbECQ0i0WO2c8"},"name":"Mr Robert David Jones","name_elements":{"forename":"Robert","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"08896905","data":{"address":{"address_line_1":"Capital Point","address_line_2":"Capital Business Park","locality":"Cardiff","postal_code":"CF3 2PY","premises":"Unit G1","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"774cbe54bff60557e689fece4410cdec7ee0b173","kind":"individual-person-with-significant-control","links":{"self":"/company/08896905/persons-with-significant-control/individual/RQ7fIR4Q_Ml2o8JbJlcKPNWmQd8"},"name":"Mr Leighton Alexander Hill","name_elements":{"forename":"Leighton","middle_name":"Alexander","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08896905","data":{"address":{"address_line_1":"Capital Point","address_line_2":"Capital Business Park","locality":"Cardiff","postal_code":"CF3 2PY","premises":"Unit G1","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5346dce249f2dd6aa14f5ee65060f591f3e40420","kind":"individual-person-with-significant-control","links":{"self":"/company/08896905/persons-with-significant-control/individual/AWGCKUaPlmU423OKu0_Rr941U2A"},"name":"Mr Nicholas Raymond Victor Hill","name_elements":{"forename":"Nicholas","middle_name":"Raymond Victor","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10008735","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1985},"etag":"8530e8ce535bc39b29ef7feebc637fefed22df33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008735/persons-with-significant-control/individual/U8RPy6FHjuR79wbaBUd04EXxS48"},"name":"Mr Rupert Charles Feduchin Ralston","name_elements":{"forename":"Rupert","middle_name":"Charles Feduchin","surname":"Ralston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08405765","data":{"address":{"address_line_1":"121 Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"Beechbrooke"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d98b0b565aaff5514f946c39ee297ef8b63fae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08405765/persons-with-significant-control/individual/6mNRvEn1z-ZURlczICBCAzP6dKU"},"name":"Miss Laura Joanne Elliott","name_elements":{"forename":"Laura","middle_name":"Joanne","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10008735","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1990},"etag":"ce253d4b379370881557f53fc2d7e9633a99918f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10008735/persons-with-significant-control/individual/r64vbN-xMVUAwR02t8aA3XSNilA"},"name":"Mr Boris Borisenko","name_elements":{"forename":"Boris","surname":"Borisenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08910695","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9EH","premises":"Suite 4, 19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"8295048e7fb2b6228bec1131a07fa6a1de280e90","kind":"individual-person-with-significant-control","links":{"self":"/company/08910695/persons-with-significant-control/individual/Ac2zrIyOTDRyzpChVUtud1E9RgQ"},"name":"Mr Carlton David Duhaney","name_elements":{"forename":"Carlton","middle_name":"David","surname":"Duhaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09415395","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9DS","premises":"1 Brewery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"27a746a23a08e1665e27b6d55dc3ad1d8dfb015d","kind":"individual-person-with-significant-control","links":{"self":"/company/09415395/persons-with-significant-control/individual/889RhsFeEnl-rnbrJBQf89uzZ1g"},"name":"Miss Jemma Marie O'Mahony","name_elements":{"forename":"Jemma","middle_name":"Marie","surname":"O'Mahony","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08405765","data":{"address":{"address_line_1":"121 Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"Beechbrooke"},"ceased_on":"2021-09-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c8d15dc662f1d68472b69502e750eff60cde2de4","kind":"individual-person-with-significant-control","links":{"self":"/company/08405765/persons-with-significant-control/individual/MqUDCrvPavhgfg1EdNQlM1OmOjs"},"name":"Mrs Laura Elizabeth Poole","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09919535","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4DY","premises":"44 Crick Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"967d4fe3b37229e1a4cb807104dcf135ad59d150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919535/persons-with-significant-control/individual/9e0F1Z5v83okMhnQJEmcUexeEQc"},"name":"Dr Gurjit Singh Chatha","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Chatha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC372075","data":{"address":{"country":"Scotland","locality":"Lasswade","postal_code":"EH18 1HT","premises":"14 Kevlock Road","region":"Midlothian"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1964},"etag":"912703dfdb3b6d6ef5b7046a6f234249bc30c750","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372075/persons-with-significant-control/individual/FEr1aQv6FMX2tyaIVTHKLmXv1SE"},"name":"Mr Charles Edward Thornton","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05323295","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9db070c3a987a3cf1feb43bbb654e0a51dbf854c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323295/persons-with-significant-control/individual/kdDuXLmqo25Or0hv4TdPzHQdR7k"},"name":"Mr Max Alexander Green","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC372075","data":{"address":{"country":"Scotland","locality":"Lasswade","postal_code":"EH18 1HT","premises":"14 Kevock Road","region":"Midlothian"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"31f4d0085563d0286cb34f96b6d49cc51813ec43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372075/persons-with-significant-control/individual/gb_0yH2aHGdlxo-atjEHSJ0nP5Y"},"name":"Ms Jeanne Theresa Watson","name_elements":{"forename":"Jeanne","middle_name":"Theresa","surname":"Watson","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05323295","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"e2c9a44d9f09a37e1d4f2599e513f84b1330e848","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323295/persons-with-significant-control/individual/z-2jzWKSFtqIFEvEgSnZRowI39s"},"name":"Mr Douglas John Green","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08906084","data":{"address":{"address_line_1":"Sandgate Road","country":"England","locality":"Folkestone","postal_code":"CT20 2TE","premises":"140"},"ceased_on":"2023-05-31","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1974},"etag":"9938800d7b94f2250216d5c53eeddf19736002e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08906084/persons-with-significant-control/individual/xOpPNVS2L59VKgWut03me9TyCqE"},"name":"Mr Matthew Richard Cannon","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC558864","data":{"address":{"address_line_1":"Lochty Cottage","country":"Scotland","locality":"Brechin","postal_code":"DD9 6RZ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"9f87f23b93ea374a63d27967d1b3061831e33b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558864/persons-with-significant-control/individual/AxpUqFh3wDE0_D22U3Rn4Izo2vU"},"name":"Mr John Richard Hay","name_elements":{"forename":"John","middle_name":"Richard","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"05323295","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"174788b26094700c045f4067ba7e49fcb3a3ad0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"Edward Sydney Michael Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323295/persons-with-significant-control/individual/FqG1fuE0m5goZGoDSSpjDGtKmPw"},"name":"Mr Edward Sydney Michael Green","name_elements":{"forename":"Edward","middle_name":"Sydney Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07545795","data":{"address":{"address_line_1":"Business Centre","address_line_2":"32 Gillygate","locality":"Pontefract","postal_code":"WF8 1PQ","premises":"Southgate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1baf3bd8d12ebed87db0e9edd3e6c14f46bcab3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Sally Jane Symondson-Potter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07545795/persons-with-significant-control/individual/R-yCGQqvLshoowl5pqOLJFLcLjo"},"name":"Mrs Sally Jane Symondson-Potter","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Symondson-Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"10641805","data":{"address":{"address_line_1":"Garth Twenty","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 6LP","premises":"59"},"ceased_on":"2018-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"dbf084d1c79685ef0ee2a58e36ee75b4da9d5345","kind":"individual-person-with-significant-control","links":{"self":"/company/10641805/persons-with-significant-control/individual/6NefIFLBRl44HAfoTKPLVD4AySg"},"name":"Mr Neil Anthony Sarin","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Sarin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-27"}}
{"company_number":"07111724","data":{"address":{"address_line_1":"4 Black Horse Yard","address_line_2":"Park Street","locality":"Windsor","postal_code":"SL4 1LA","premises":"Jubilee Mews","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"646f7587b5998d9ca68d1715846d35347832bd18","kind":"individual-person-with-significant-control","links":{"self":"/company/07111724/persons-with-significant-control/individual/YYntUxmAonPCEPEAqqj851SkwvM"},"name":"Mr Gregory Lee Black","name_elements":{"forename":"Gregory","middle_name":"Lee","surname":"Black","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07111724","data":{"address":{"address_line_1":"4 Black Horse Yard","address_line_2":"Park Street","locality":"Windsor","postal_code":"SL4 1LA","premises":"Jubilee Mews","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"29adb3c82dc6683926943b16cc6290fcdb504a36","kind":"individual-person-with-significant-control","links":{"self":"/company/07111724/persons-with-significant-control/individual/IpTtyW4m9LJo_kcobJnOnPQlxE0"},"name":"Dr Sharon Lynn Stone","name_elements":{"forename":"Sharon","middle_name":"Lynn","surname":"Stone","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03517045","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Holmsley, Burley","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 4HY","premises":"Holmsley Mill","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"985e9933f0842df92dae2ac93cb42d33eff6d430","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Stephen Kay DIXON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03517045/persons-with-significant-control/individual/0tNNvjktfEX5tdpBWY6pGg4TRYc"},"name":"Stephen Kay Dixon","name_elements":{"forename":"Stephen","middle_name":"Kay","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03517045","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"etag":"94c72ecf3db085a8c97dfd8120bac41e8c7246dd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03117744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03517045/persons-with-significant-control/corporate-entity/If-bhAAzuZgc5NnnevgQkZn8NJw"},"name":"Heart Of Oak Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08397617","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE40 4SN","premises":"Maiden Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"163b17e5f240a146978dbf1a63e02c7048bf1bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08397617/persons-with-significant-control/individual/_iVDbZvbnipKAjIezXSDF1wMGf8"},"name":"Ms Vicki Louise Moffat","name_elements":{"forename":"Vicki","middle_name":"Louise","surname":"Moffat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163106","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"eddb5afc819cf19591141a290e4cc8775bd2941b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163106/persons-with-significant-control/individual/1sR36BnlslA2VyFnyv29K9s2AcY"},"name":"Mr Malcolm Alec Burne","name_elements":{"forename":"Malcolm","middle_name":"Alec","surname":"Burne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"02397546","data":{"address":{"address_line_1":"6-4 Tsukiji 5-Chome Chuo-Ku","country":"Japan","locality":"Tokyo 104-8439","premises":"10th Floor"},"etag":"c7c39f2f9901a1cd9635d9d42e4b5300b44e2469","identification":{"country_registered":"Japan","legal_authority":"Japanese Law","legal_form":"Public Limited Company","place_registered":"Tokyo","registration_number":"Tse 7003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02397546/persons-with-significant-control/corporate-entity/HRgRyjeS6vVyPS9XsjnCyL5gR5Y"},"name":"Mitsui E\u0026S Co.,Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578517","data":{"address":{"address_line_1":"Barkers Mead","address_line_2":"Brimsham Park","country":"United Kingdom","locality":"Yate","postal_code":"BS37 7GB","premises":"59","region":"South Glos"},"ceased_on":"2019-09-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1b08c64f66986fee2cf80367b5ddc4cd8e9fdf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09578517/persons-with-significant-control/individual/iQe7lF1933KmFir1W6qL81CtItY"},"name":"Mr Stephen Anthony Thorrington","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Thorrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578517","data":{"address":{"address_line_1":"Barkers Mead","address_line_2":"Brimsham Park","country":"United Kingdom","locality":"Yate","postal_code":"BS37 7GB","premises":"59","region":"South Glos"},"ceased_on":"2019-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c7af98f5f9a7f546dac592b0f2e70c17f2cf53eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09578517/persons-with-significant-control/individual/ucVfAZqn5u8M9PT3_bT-6yrWdpQ"},"name":"Mrs Joanne Thorrington","name_elements":{"forename":"Joanne","surname":"Thorrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161317","data":{"address":{"address_line_1":"Dunkery Road","country":"United Kingdom","locality":"London","postal_code":"SE9 4HZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b915efe7bb3ad569dada4df7a940008a71c43bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10161317/persons-with-significant-control/individual/cIYie41GIl0-NLUVP7Zu0AAh4Ng"},"name":"Mr Paul Thomas Ross","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08487237","data":{"address":{"address_line_1":"Earl Shilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7FE","premises":"22 Lyndene Close","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3574ae9118e9d4303a5417188babcd4cfcfa16f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08487237/persons-with-significant-control/individual/bmZaBjE60s9APqaejaF4J1bzw8M"},"name":"Mr Arun Singh Dhami","name_elements":{"forename":"Arun","middle_name":"Singh","surname":"Dhami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06200317","data":{"address":{"address_line_1":"Littlemoor Road","country":"England","locality":"Pudsey","postal_code":"LS28 8AL","premises":"Cliffe Mills","region":"West Yorkshire"},"etag":"d2d1d0f13735a5bfaf342c157c7914c4063fc82c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00545303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06200317/persons-with-significant-control/corporate-entity/V1389AUV22UzgCib5Nim68ReyE8"},"name":"General Contractors (Leeds) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08989906","data":{"address":{"address_line_1":"Bramley","locality":"Leeds","postal_code":"LS13 4LT","premises":"53 Greenthorpe Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"104590234e4f327cf6996c755ac6ac671297e25a","kind":"individual-person-with-significant-control","links":{"self":"/company/08989906/persons-with-significant-control/individual/4L79EeADi5-Arr_3BZMF3HOUgrQ"},"name":"Miss Sarah Hardaker","name_elements":{"forename":"Sarah","surname":"Hardaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07634016","data":{"address":{"address_line_1":"Grangewood","address_line_2":"Netherseal","country":"England","locality":"Swadlincote","postal_code":"DE12 8BH","premises":"Grange Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6974f6683aa4b58712310f824861778a7296b4e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634016/persons-with-significant-control/individual/7GylVBdJkQXFw-L4eDC6xqOKm_I"},"name":"Mr Paul David Ryan","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08482676","data":{"address":{"address_line_1":"Harvard Court","address_line_2":"Honeybourne Road","locality":"London","postal_code":"NW6 1HL","premises":"29"},"ceased_on":"2026-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b2d446b18b5db7ad9c9a543dacc9727ff83f51ab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482676/persons-with-significant-control/individual/0SV0js80HWJbeCEobpBmRqyCRFs"},"name":"Po Ling Tse","name_elements":{"forename":"Po","middle_name":"Ling","surname":"Tse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04745876","data":{"address":{"address_line_1":"18 Howick Park Lane","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 0NR","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"c26a63d4c9b626284f1c0418fc9a5fc5b1beaa61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745876/persons-with-significant-control/individual/hiow8nk0NHATq8asuZcYqihGqpM"},"name":"Mr Martyn Greenwood Rigby","name_elements":{"forename":"Martyn","middle_name":"Greenwood","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10773786","data":{"address":{"address_line_1":"Holme Farm","address_line_2":"Hart Village","country":"England","locality":"Hartlepool","postal_code":"TS27 3AW","premises":"Unit 1 Hart Training Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"61df24eabfc1cb963975c621bcf5740aece22bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773786/persons-with-significant-control/individual/NQUHP73OjU9l3cax1mq4zMJHyb8"},"name":"Mrs Justyna Kluczynska","name_elements":{"forename":"Justyna","surname":"Kluczynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07628986","data":{"address":{"address_line_1":"Stevens Close","address_line_2":"Egerton","country":"England","locality":"Ashford","postal_code":"TN27 9DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7da5f3382a1767470b269ddc7b902618cb4728b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628986/persons-with-significant-control/individual/Wmp-13l_S1RPua66TBT5FJVdj9E"},"name":"Mrs Carole Louise Morgan","name_elements":{"forename":"Carole","middle_name":"Louise","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07628986","data":{"address":{"address_line_1":"Stevens Close","address_line_2":"Egerton","country":"England","locality":"Ashford","postal_code":"TN27 9DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b964eabde7a9bd80f136f6913ad456e5525bdb31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628986/persons-with-significant-control/individual/g6D_O02KqXuCl5mxwGD8M96FesI"},"name":"Mr Herbie Morgan","name_elements":{"forename":"Herbie","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10039856","data":{"address":{"address_line_1":"Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"National House"},"etag":"9879851296b188c4b2d0e900f2bcd37de628253e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09580248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10039856/persons-with-significant-control/corporate-entity/hlCQXQ8sq9hNgxzK_RfhDn2Fs9w"},"name":"Tripod Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06734087","data":{"address":{"address_line_1":"17 Piries Places","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1BF","premises":"Dept 620","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"8b6c4518aba80d410b557b5ea4a1a7c974769a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06734087/persons-with-significant-control/individual/ZQfD26VSzuCt8_JlpPr6VRt5ucY"},"name":"Mr Takeshi Negishi","name_elements":{"forename":"Takeshi","surname":"Negishi","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09594336","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG2 7BS","premises":"404","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e20b0cfd8564d6b63cc74a54114a5fbf3a7c9ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594336/persons-with-significant-control/individual/OObydc-98KhmMUGnJbSkBnCU6fY"},"name":"Mrs Taslima Bibi Jomeen","name_elements":{"forename":"Taslima","middle_name":"Bibi","surname":"Jomeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06223286","data":{"address":{"address_line_1":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6SF","premises":"38 Beaufort Drive","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8b768bc9dad2c7d72b687cc341a8ef90d262cf3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Robert Charles Ireson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06223286/persons-with-significant-control/individual/DgMBsgtVT8uLat0ahPuZwAibjh8"},"name":"Robert Charles Ireson","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Ireson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"06583386","data":{"address":{"address_line_1":"Prince Albert Road","country":"England","locality":"London","postal_code":"NW1 7SS","premises":"Cumberland Basin"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fd1a995edc8ca4e9df18d4831a7acb7464283a84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06583386/persons-with-significant-control/individual/YGnbX_QzTnsUuJoo3oHbu2TvHW0"},"name":"Mr Sean Powell","name_elements":{"forename":"Sean","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06583386","data":{"address":{"address_line_1":"325 Latimer Road","country":"England","locality":"London","postal_code":"W10 6RA","premises":"Ivebury Court"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"81ab9b74be612ed0c8bfe00a2b47da8b1ad2559a","kind":"individual-person-with-significant-control","links":{"self":"/company/06583386/persons-with-significant-control/individual/2ktGH1sNYcTSSULY4U3Nqy2ts5s"},"name":"Ms Melissa Willicombe","name_elements":{"forename":"Melissa","surname":"Willicombe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"00598137","data":{"address":{"address_line_1":"Hermitage Court","address_line_2":"Hermitage Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9NT","premises":"Havas House","region":"Kent"},"etag":"546e7283753678a0b2b905cfe1ca17d1badbec09","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"00071253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00598137/persons-with-significant-control/corporate-entity/zbSqXS6JiEqKDhijSTh1T_A9eZQ"},"name":"Havas Shared Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05124317","data":{"address":{"address_line_1":"The Maritime Inn","address_line_2":"19 Southside Street","locality":"The Barbican","postal_code":"PL1 2LD","region":"Plymouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"05a4038a8d7f01f0fb3f672e99cbb99ca33d9eda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124317/persons-with-significant-control/individual/UWKnlDTa23hfuhVKD7XjNd5rI4s"},"name":"Ms Rosamund Davies","name_elements":{"forename":"Rosamund","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02379237","data":{"address":{"address_line_1":"45 Limpsfield Road","address_line_2":"Sanderstead","locality":"Surrey","postal_code":"CR2 9LA"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"68b8e9bbfde1a678f6fd60dbe7881ba85d3bd2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02379237/persons-with-significant-control/individual/hmBqniPfRubZPs1N20u_o2UNqbE"},"name":"Mr Michael Charles Joyce","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08564466","data":{"address":{"address_line_1":"16 Nicholas Street","country":"England","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floor"},"ceased_on":"2020-02-24","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1974},"etag":"f60d401beefa8088f806fb697943409d568664e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08564466/persons-with-significant-control/individual/MfY7wmbkBGPHKCsv48_SBtUgMqE"},"name":"Mr Kwok Pan Chan","name_elements":{"forename":"Kwok","middle_name":"Pan","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09448996","data":{"address":{"address_line_1":"10-12 Gladstone Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"etag":"ae7ebe0702422c2bfbb8ce21352990c9cb718138","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09127088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09448996/persons-with-significant-control/corporate-entity/OHg9GKMn3rdyr2YRehWO-iv3OUw"},"name":"Modnar Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06901807","data":{"address":{"address_line_1":"Newcombe Drive","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6RX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"864d884139f5d8873a1bc22437ca52eda76a1452","kind":"individual-person-with-significant-control","links":{"self":"/company/06901807/persons-with-significant-control/individual/5ZbIOqpAhSV3SxiX1WGbdy5aYMw"},"name":"Mrs Rosemary Anne Fisher","name_elements":{"forename":"Rosemary","middle_name":"Anne","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03475726","data":{"address":{"address_line_1":"Quorum Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BU","premises":"Greggs House"},"etag":"69c48b140ac79fbba997b54330afa73e11b939e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00502851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03475726/persons-with-significant-control/corporate-entity/mpQnjn7y0qzBkM1hpWSE-KkpT74"},"name":"Greggs Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115166","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2026-04-27","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1971},"etag":"75954e35ebc0f3857ec29f2dc2114ea3bd359915","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"BILANCI LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Maurizio Fontana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115166/persons-with-significant-control/individual/LPV8wiBPUiEIKFXLamUpgIeDD1g"},"name":"Mr Maurizio Fontana","name_elements":{"forename":"Maurizio","surname":"Fontana","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10162306","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"044bb3733d010c602d2bf9925835312238f6addd","kind":"individual-person-with-significant-control","links":{"self":"/company/10162306/persons-with-significant-control/individual/4R8Lec6G8jZPTRKipr3jNgUFbnE"},"name":"Mr James Edward Lockett","name_elements":{"forename":"James","middle_name":"Edward","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09531406","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow-On-The-Hill","postal_code":"HA1 3EX","premises":"5 Jardine House, Harrovian Business Village","region":"Middlesex"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4a665eafdf7f24fec0b054ff864417d9341dae16","kind":"individual-person-with-significant-control","links":{"self":"/company/09531406/persons-with-significant-control/individual/PorzOzjfd0rwcDw4e7gOmPXC6JE"},"name":"Mr Keith Sinden","name_elements":{"forename":"Keith","surname":"Sinden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03054876","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5AG","premises":"100 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"34cc39c2caf5ac717bb4531ae4ac6c283f556f22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054876/persons-with-significant-control/individual/OiA0b6DsHBNyzTAXUiX0fEkfjog"},"name":"Mr Geoffrey Lloyd","name_elements":{"forename":"Geoffrey","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03054876","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5AG","premises":"100 Duke Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"af93a38fb955c66a2ad2cc35bfb7386de4bf48e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054876/persons-with-significant-control/individual/k-OBLAEIUl-8URbr0RzFEdUsFNk"},"name":"Mr William Joseph Halsall","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC505666","data":{"address":{"address_line_1":"Braefoot Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"748b0471c27cd88e08ddc9782cf535010dbf4c47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON KILDAVAIG LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Ryan Henry David Gay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505666/persons-with-significant-control/individual/7dX1maz0AIOs3fT7lRnVy_ISnqQ"},"name":"Mr Ryan Henry David Gay","name_elements":{"forename":"Ryan","middle_name":"Henry David","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505666","data":{"address":{"address_line_1":"Braefoot Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AA","premises":"3"},"ceased_on":"2022-03-31","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"55c7e0701294bb80c0a3c2e6ac63028e4dd00f15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505666/persons-with-significant-control/individual/EpAf0LwlP6wHHYFLL1BVGIprb1g"},"name":"Mr Callum William Robertson","name_elements":{"forename":"Callum","middle_name":"William","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"02384536","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"c5a0a365fcc96b5382c89afe4da70422fc78ac40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"4321822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02384536/persons-with-significant-control/corporate-entity/Qa9nPIlfNh8MxX9GlGPucxDmxK0"},"name":"Gko Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631097","data":{"address":{"address_line_1":"Kilcronagh Business Park","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9HG","premises":"A19"},"etag":"1b4ae5709589e0e3bdaaa5b21c95b0985b799448","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For Northern Ireland","registration_number":"Ni634199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI631097/persons-with-significant-control/corporate-entity/j31DYVOknDXm14Y7SJxdbLL0Re4"},"name":"Csm Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774586","data":{"address":{"address_line_1":"Webb's Road","country":"England","locality":"London","postal_code":"SW11 6SD","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"bb572cfa76f0b2ca4d62879d88c1a86908222e09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774586/persons-with-significant-control/individual/6ETyWtukOY4OJMqGpR-0xx_JZP4"},"name":"Mr Jakub Wladyslaw Majewski","name_elements":{"forename":"Jakub","middle_name":"Wladyslaw","surname":"Majewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09573347","data":{"address":{"address_line_1":"15 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"King Street House","region":"Norfolk"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"58d742f2688e22fbb5e59db7b7664748c991dc74","kind":"individual-person-with-significant-control","links":{"self":"/company/09573347/persons-with-significant-control/individual/KPd8HZESZVFAr5E7Jkq3HNGs-KQ"},"name":"Mr John Roger Barnard","name_elements":{"forename":"John","middle_name":"Roger","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06225466","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1TT","premises":"24 Vineyard Road","region":"Herefordshire"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"f597bf7c986ac4ca19aeae029c9b34dc9ea12bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/06225466/persons-with-significant-control/individual/FiCz5PKz2bovIQ8rr_LOHQqkYR4"},"name":"Mr Kenneth Robert Jones","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10092146","data":{"address":{"address_line_1":"235 - 237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1960},"etag":"3c79290126604501b072aff7e31e59e6caa07c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10092146/persons-with-significant-control/individual/ol3ND0UZlJ_LMWHBeSZp75pN6z4"},"name":"Mr Patrick Jean-Baptiste Giorico","name_elements":{"forename":"Patrick","middle_name":"Jean-Baptiste","surname":"Giorico","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08613787","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Pulham Market","country":"England","locality":"Diss","postal_code":"IP21 4SL","premises":"Cranwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8038e88941b47fecfb775b78006163ccc7767028","kind":"individual-person-with-significant-control","links":{"self":"/company/08613787/persons-with-significant-control/individual/QjnTM-oOJEV9LQuHl756soJyzG0"},"name":"Mr Stuart Stock","name_elements":{"forename":"Stuart","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10140247","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"London","postal_code":"NW9 9BB","premises":"31 Roe Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"fec4e98131e4ab1b13e94004c33668e68b4577c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10140247/persons-with-significant-control/individual/hIMiCeZsLw_w3nxbV1SXwvFj_YE"},"name":"Mr Mauro Stephano Borella","name_elements":{"forename":"Mauro","middle_name":"Stephano","surname":"Borella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10140247","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"London","postal_code":"NW9 9BB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1676ff7bfe5a098043defa64a3444a15e43caf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10140247/persons-with-significant-control/individual/rIWQ1STbUzYQEnXXlNAxr09iW7Y"},"name":"Miss Luciana Paludetto","name_elements":{"forename":"Luciana","surname":"Paludetto","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"06607146","data":{"address":{"address_line_1":"Cranborne Industrial Estate, Cranborne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3JF","premises":"Harvest House, 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bb5048b7af60b9fde06c3bacb0e51c33d8c2e305","kind":"individual-person-with-significant-control","links":{"self":"/company/06607146/persons-with-significant-control/individual/uPUGhNd-xJEFXpl74xjHeWxp58Q"},"name":"Ms Nicki Sharanjit Kaur Patyal","name_elements":{"forename":"Nicki","middle_name":"Sharanjit Kaur","surname":"Patyal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774756","data":{"address":{"address_line_1":"Welton Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1ET","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"78f22fe0aa8416f500b61c1a20700ffcb93c0f05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774756/persons-with-significant-control/individual/bQp-yk06bvvDeJn_hkZcko9-Xg8"},"name":"My Yasir Fariq","name_elements":{"forename":"Yasir","surname":"Fariq","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"08060276","data":{"address":{"address_line_1":"Arskey","country":"England","locality":"Doncaster","postal_code":"DN5 0SR","premises":"15 Carisbrook Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4ba889710e8e063af3290d42ee5a624682c65f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08060276/persons-with-significant-control/individual/kCdwloNOVvV7ir2aOSk7Tz0MnnI"},"name":"Mr Darren Goodwin","name_elements":{"forename":"Darren","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"08060276","data":{"address":{"address_line_1":"Cusworth","country":"England","locality":"Doncaster","postal_code":"DN5 8LR","premises":"17 Chepstow Gardens","region":"South Yorkshire"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d04821299727b61ae7ad819244076e691ff86c83","kind":"individual-person-with-significant-control","links":{"self":"/company/08060276/persons-with-significant-control/individual/GMX2mwTMbEjjsceCHEoNZk3xnh8"},"name":"Mr Paul Richard Billings","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09586187","data":{"address":{"address_line_1":"Graham Road","care_of":"CHARTER GREEN ACCOUNTANTS","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0a52b55dee0df2c48124b534149c53bea3634eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09586187/persons-with-significant-control/individual/N7mdXgOuizICHkQllznTmi25NZY"},"name":"Mr Ali Basim Aliwy Shamery","name_elements":{"forename":"Ali","middle_name":"Basim Aliwy","surname":"Shamery","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09574896","data":{"address":{"address_line_1":"Wiedstr","country":"Germany","locality":"Koeln","postal_code":"51105","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1972},"etag":"fc94f49c4a1491e7fcfc81354bc7dfa0e10cac76","kind":"individual-person-with-significant-control","links":{"self":"/company/09574896/persons-with-significant-control/individual/JEGfxqTUJVo4y4bCpN2GxoJENUE"},"name":"Dirk Lankow","name_elements":{"forename":"Dirk","surname":"Lankow"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"OC417356","data":{"address":{"address_line_1":"Orange Street","address_line_2":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"etag":"fe0a7a753bf7e9039af2d020e9c647bdecd2248a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07766902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417356/persons-with-significant-control/corporate-entity/18OLrJwpEKSuJ8Z6EAA2zrdEnhM"},"name":"Ascension Ventures Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-05-17"}}
{"company_number":"10774776","data":{"address":{"address_line_1":"Old Laundry Court","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4GZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"780ced19ec2317ec75c3b80a4c661cb439c3b83b","kind":"individual-person-with-significant-control","links":{"self":"/company/10774776/persons-with-significant-control/individual/wiE9mnf3SU8Q-CGVV1roPwBGkYw"},"name":"Mark Chapman","name_elements":{"forename":"Mark","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05462826","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5BW","premises":"Woodcote Grove","region":"Surrey"},"etag":"b79e2e76e169cdc223bea18c6b81dfb1626cbc04","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05613520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05462826/persons-with-significant-control/corporate-entity/2cCKm9Z9HJX5p1Aob0AnKsk0vbQ"},"name":"Atk Energy Eu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08522406","data":{"address":{"address_line_1":"Barber Street","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3EW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"95aa44351f34214efb1e5a9fcac25fcd95b9855e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522406/persons-with-significant-control/individual/594M-65JfEcDu5Co68icwwWiZsE"},"name":"Mr. Gunther Craze","name_elements":{"forename":"Gunther","surname":"Craze","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10645197","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 4TZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"acfb384af0ab7e1229e04ba40ab08aa6224c0376","kind":"individual-person-with-significant-control","links":{"self":"/company/10645197/persons-with-significant-control/individual/mmpw4SZ87Y_DGgxEJxgjPrXCI8Q"},"name":"Mr Ali Hussein Eid","name_elements":{"forename":"Ali","middle_name":"Hussein","surname":"Eid","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10064676","data":{"address":{"address_line_1":"Upper Ground","country":"United Kingdom","locality":"London","postal_code":"SE1 9PD","premises":"22"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3d201f3a6adcd894bb2d1619658c6ef6b055046d","kind":"individual-person-with-significant-control","links":{"self":"/company/10064676/persons-with-significant-control/individual/r8_ErsO6IAJL8rLIPJu5cG1ulmM"},"name":"Mr Gary Simpson Mckay","name_elements":{"forename":"Gary","middle_name":"Simpson","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"07113626","data":{"address":{"address_line_1":"Allerton Way","country":"England","locality":"Northallerton","postal_code":"DL7 8ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5f51e261f6399b112e18afb80e5adf390662b621","kind":"individual-person-with-significant-control","links":{"self":"/company/07113626/persons-with-significant-control/individual/JTt7Q6zulPZsbSA5pqHQCD4Cm6s"},"name":"Miss Lisa Marie Bean","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Bean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630416","data":{"address":{"address_line_1":"Archers Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9BE","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"656f00c88948b2bcbd4bd10b7351eb7f6f30f10f","kind":"individual-person-with-significant-control","links":{"self":"/company/07630416/persons-with-significant-control/individual/8__5-pGLopM6pjyu9yoFggzE7pA"},"name":"Mrs Karan Parnell","name_elements":{"forename":"Karan","surname":"Parnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05746107","data":{"address":{"address_line_1":"Ducks Hill Road","country":"England","locality":"Northwood","postal_code":"HA6 2SQ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fc3c63db348443d991a8a94d0372a43100eb82e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05746107/persons-with-significant-control/individual/OCsN1Jz2aaFDr5LaFIRM9WzD5oo"},"name":"Mr Canaganayagam Kugendra","name_elements":{"forename":"Canaganayagam","surname":"Kugendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174547","data":{"address":{"address_line_1":"Wreakes Lane","country":"England","locality":"Dronfield","postal_code":"S18 1PN","premises":"Velocity Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f65aab1a708ea324015e6c8a060e7d82ccb1d366","kind":"individual-person-with-significant-control","links":{"self":"/company/10174547/persons-with-significant-control/individual/JyU-aRcMdMw8vqZk0Mjxht9jVhs"},"name":"Mrs Kimberley Reanne Hawker","name_elements":{"forename":"Kimberley","middle_name":"Reanne","surname":"Hawker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"08518957","data":{"address":{"address_line_1":"The Havens","address_line_2":"Ransomes Europark","country":"England","locality":"Ipswich","postal_code":"IP3 9SJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"0a39b2087b3dec8d30ee2054634f5956c97a18ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08518957/persons-with-significant-control/individual/fM-lmsJ3XGKPDqlv9pis8M1Bt3c"},"name":"Dr Lee Welton Croll","name_elements":{"forename":"Lee","middle_name":"Welton","surname":"Croll","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"08061226","data":{"address":{"country":"United Kingdom","locality":"Sketty","postal_code":"SA2 9LW","premises":"10 Harlech Close","region":"Swansea"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1968},"etag":"4480b043936103a3fc9286caf73307832b1914cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MCGINTY DEMACK LIMITED ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"Richard Michael Dale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061226/persons-with-significant-control/individual/bGeb5M_dHpZXIdFeJP4qDTSUWGo"},"name":"Mr Richard Michael Dale","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"02321767","data":{"address":{"address_line_1":"Crossways Business Centre","address_line_2":"Bicester Road, Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2","region":"Buckinghamshire"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"268df87fe33635bc6851f799b3e2ad653817f0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/02321767/persons-with-significant-control/individual/8rhYd3A0rstZvFgUeXQ6rYSgRAE"},"name":"Mr Kevin John Bedford","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04741237","data":{"address":{"address_line_1":"18 Holly Road, Cove","address_line_2":"Farnborough","locality":"Hampshire","postal_code":"GU14 0EA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"f98d726ea1589000216565692d1df869d5d29d88","kind":"individual-person-with-significant-control","links":{"self":"/company/04741237/persons-with-significant-control/individual/hhA8NVD1BkFxsTp5Kg8pbCOwBMs"},"name":"Mr Terence Michael Cook","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775116","data":{"address":{"address_line_1":"Spaces Acero","address_line_2":"1 Concourse Way","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Wrights Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"db66a3703770f6d35cf2592c1c1553a5b9dfa7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775116/persons-with-significant-control/individual/j_pLr7apVuOH5QQx151QsbXAFBw"},"name":"Mr Daniel Boicu","name_elements":{"forename":"Daniel","surname":"Boicu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07596256","data":{"address":{"address_line_1":"Thornby Avenue","country":"England","locality":"Oldham","postal_code":"OL8 2AR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8621f7dbc163124c4c640fc44a87aa73a514d54e","kind":"individual-person-with-significant-control","links":{"self":"/company/07596256/persons-with-significant-control/individual/W9IMewJaC7tAJurx84aivkXEWjQ"},"name":"Mr Mohammad Imran Qadeer","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Qadeer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09562146","data":{"address":{"address_line_1":"Harefield Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1PE","premises":"Fieldways Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"67145001e79f8bb5c7ca94099af20ddc09c0c956","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"ABBOTS ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Nicholas Peter Joscelyne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562146/persons-with-significant-control/individual/Anel-eTPtTTEgT9X5gDCIoRbO8k"},"name":"Mr Nicholas Peter Joscelyne","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Joscelyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI645826","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AA","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"39ad0d9267697c2307efc172c6ac316e7392f6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645826/persons-with-significant-control/individual/Sqd7jkzyE5xqG3EiXGMEVFLdHQU"},"name":"Mr Brian Murray","name_elements":{"forename":"Brian","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07636896","data":{"address":{"address_line_1":"23 Hornton Street","country":"England","locality":"London","postal_code":"W8 7NR","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"29479113bafc29f9b7535a16dea3f578d5c3addd","kind":"individual-person-with-significant-control","links":{"self":"/company/07636896/persons-with-significant-control/individual/ulKkCtHfR3uIftIXN-gp3nJ5ZH8"},"name":"Mr Ralph Aaron Sidwell","name_elements":{"forename":"Ralph","middle_name":"Aaron","surname":"Sidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"02816507","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6JG","premises":"2","region":"England"},"etag":"eaf7cb9a6381b222f5e166eb131b25238cb6ce52","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01927339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02816507/persons-with-significant-control/corporate-entity/fyN2Y8pZ5D6rUy8pOhxcn2BSpbM"},"name":"Hyve Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10174496","data":{"address":{"address_line_1":"St. Keyne","country":"England","locality":"Liskeard","postal_code":"PL14 4RJ","premises":"Churchtown Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0fd5397fabae949e0d6058298080e4b4d14a8056","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"SHEPPARDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Darren John Flint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174496/persons-with-significant-control/individual/t7js0Zp1coYXQcBFJ6NUtXZw2v8"},"name":"Mr Darren John Flint","name_elements":{"forename":"Darren","middle_name":"John","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09529926","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2PE","premises":"83","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5e20c932f5bac0c18173ea2b40c5add355af058d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529926/persons-with-significant-control/individual/1874xrAlbsnU5ZIA6f-Nssbcgfw"},"name":"Mr Rajaratnam Karunakaran","name_elements":{"forename":"Rajaratnam","surname":"Karunakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529926","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2PE","premises":"83","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7e4b36eca9a6ee7af9697bb09ebd0ba34f3bd50e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529926/persons-with-significant-control/individual/2Q_8p_mANuFFYXVzvodwr2S89SE"},"name":"Mrs Pirakalatha Karunakaran","name_elements":{"forename":"Pirakalatha","surname":"Karunakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775296","data":{"address":{"address_line_1":"Dunnock Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3UP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0bc1027de7e766256d8a316f3a0665812c111b27","kind":"individual-person-with-significant-control","links":{"self":"/company/10775296/persons-with-significant-control/individual/SpU2fx06pmOWHLL4bdjr2TMN1fA"},"name":"Mr Danny James Anthony Murison","name_elements":{"forename":"Danny","middle_name":"James Anthony","surname":"Murison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775297","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Watford","postal_code":"WD24 7BE","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7c9e9fe39e7a21451ff27ff3624b0a7da9ad1319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775297/persons-with-significant-control/individual/6gnf5c_VQJwpXql-8BzUOB88NVU"},"name":"Mr Petar Hristov","name_elements":{"forename":"Petar","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08998147","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 7HT","premises":"36b Northampton Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3f38a31e6da75b816cdf23bbd70bfe422e46bb04","kind":"individual-person-with-significant-control","links":{"self":"/company/08998147/persons-with-significant-control/individual/YAUUpRGsiJPl3eszPFSGL7hL5to"},"name":"Mrs Shirley Smith","name_elements":{"forename":"Shirley","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08131037","data":{"address":{"address_line_1":"Aylsham Drive","address_line_2":"Ickenham","care_of":"BINOLA BHATT","locality":"Uxbridge","postal_code":"UB10 8TL","premises":"73","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f07b2db145ec87ef8a409b66aa651e740f2a219e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08131037/persons-with-significant-control/individual/nE3ivi5X6KRoMyf0U09Ma9zWUHc"},"name":"Mrs Binola Vishal Bhatt","name_elements":{"forename":"Binola","middle_name":"Vishal","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09560787","data":{"address":{"address_line_1":"Lakeside Business Park","address_line_2":"Walkmill Way","country":"England","locality":"Cannock","postal_code":"WS11 0XE","premises":"Floor 2, Lakeside Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a07182eb07f575bf925f46ed8a4d7a66c84f7fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560787/persons-with-significant-control/individual/HHlW6PQJcAEeinIuOiD69SGoIMU"},"name":"Mr James Bolton","name_elements":{"forename":"James","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"05453416","data":{"address":{"address_line_1":"51 Hangar Hill","country":"England","locality":"Whitwell","postal_code":"S80 4SD","premises":"Hillside Farm","region":"Worksop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bb6dc4ab2a9d17d20b10ec99c90140d2074258d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05453416/persons-with-significant-control/individual/mL8Ye9zq5vtM3ja-muchRyQczvc"},"name":"Mr Timothy John Cartledge","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03053757","data":{"address":{"address_line_1":"590a Kingsbury Road","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"6f04e48302c89fc8976c1ca2e684f0d9f18c04cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03053757/persons-with-significant-control/individual/2T9aSIs7ZyBNMcref3P4GE61qP4"},"name":"Mr Michael Tomlinson","name_elements":{"forename":"Michael","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03986157","data":{"address":{"address_line_1":"Hymers Avenue","country":"England","locality":"Hull","postal_code":"HU3 1LL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"3873754c44c54ccb7389cd64aa7e0248eb093d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03986157/persons-with-significant-control/individual/KfWkD3k1HQD6lkVRZecBEs8PWQk"},"name":"Mrs Jean Collingwood","name_elements":{"forename":"Jean","surname":"Collingwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08533336","data":{"address":{"address_line_1":"83-85 Shambles Street","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"39b074e2fb2961eec652c4fa651513cc382e92b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08533336/persons-with-significant-control/individual/QFsTsVGbMSo68_GXvjZyEkAjvFY"},"name":"Mr Digby Donald John Macdonald","name_elements":{"forename":"Digby","middle_name":"Donald John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08533336","data":{"address":{"address_line_1":"83-85 Shambles Street","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e2251b461ca012314e5d4da8f604e3104ce406ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"GBAC LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Peter Francis Fields"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533336/persons-with-significant-control/individual/cRFJ_IsJhrAwhdJMSxbeA1K5LQE"},"name":"Mr Peter Francis Fields","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775506","data":{"address":{"address_line_1":"Greenway Lane","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1AA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"01bfe65aebdbfb1b1ad9194956d7e76e1568ec9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10775506/persons-with-significant-control/individual/Z8u-ZemuSo-5H3XzQ-VdUO98RHQ"},"name":"Mr Edward Mark Mallard","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Mallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08026626","data":{"address":{"address_line_1":"6 Hayes Road","locality":"Bromley","postal_code":"BR2 9AA","premises":"Hayes House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"81524e9794d653af659b54bba556599ae6cfb28a","kind":"individual-person-with-significant-control","links":{"self":"/company/08026626/persons-with-significant-control/individual/u7FgVILcMa_YPyaUYTxbx_kT2_w"},"name":"Mr Thomas James Ferris","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08026626","data":{"address":{"address_line_1":"6 Hayes Road","locality":"Bromley","postal_code":"BR2 9AA","premises":"Hayes House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dbcbf4752b145ffa30f6b33f5d0a4d57405765fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08026626/persons-with-significant-control/individual/wXLqXJrzarw6JeRhvOTH-aK272o"},"name":"Mr Edward William Ferris","name_elements":{"forename":"Edward","middle_name":"William","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10119246","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Great Stukeley","country":"England","locality":"Huntingdon","postal_code":"PE28 4AX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b4ae2ea781e7fb606262a632a3a47ce5488ca0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10119246/persons-with-significant-control/individual/pHeUzVTzWzQKujLQkrtPzQlsQn0"},"name":"Mr Benjamin Alexander Cleyndert","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Cleyndert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06236597","data":{"address":{"address_line_1":"Staple Hill","address_line_2":"Dartington","locality":"Totnes","postal_code":"TQ9 6GZ","premises":"The Cob House","region":"Devon"},"country_of_residence":"Totnes","date_of_birth":{"month":9,"year":1963},"etag":"e3fd85d9e7dae5fb500413818f1bfff6ea25d2dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236597/persons-with-significant-control/individual/Sme584pEFP3R1LfDs5kg1pzQC2o"},"name":"Paul Andrew Barclay","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Barclay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06236597","data":{"address":{"locality":"South Croydon","postal_code":"CR2 8QZ","premises":"16 Kingfisher Gardens","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"309abb871e101966d7cc7aef81b6573611440600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236597/persons-with-significant-control/individual/ZiZO4x3bq28UhFpmEJIzcqks3TA"},"name":"Mr Andrea Antonio Oriani","name_elements":{"forename":"Andrea","middle_name":"Antonio","surname":"Oriani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477297","data":{"address":{"address_line_1":"Ormsary","locality":"Lochgilphead","postal_code":"PA31 8PE","premises":"Ormsary Estate Office","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"60410f7a2cd98508b5ad56c059993759d85fdad0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477297/persons-with-significant-control/individual/yWiestV5rQMtbn78Q20yH0QRkg4"},"name":"Sir James Frank Lithgow","name_elements":{"forename":"James","middle_name":"Frank","surname":"Lithgow","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-07"}}
{"company_number":"08063396","data":{"address":{"address_line_1":"Dunmow Drive","country":"England","locality":"Rainham","postal_code":"RM13 7UD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"84f0b18b7dc8f622532d1c34979990323fab185c","kind":"individual-person-with-significant-control","links":{"self":"/company/08063396/persons-with-significant-control/individual/5llU-TN0uOYLkOc7CsSgYmm29Gs"},"name":"Mr Samuel Davidson","name_elements":{"forename":"Samuel","surname":"Davidson","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775527","data":{"address":{"address_line_1":"Belle Vue Road","country":"United Kingdom","locality":"Cinderford","postal_code":"GL14 2AG","premises":"50 Belle Vue Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"b0b641c82c422dec280fd7296e03f3991b1d8498","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775527/persons-with-significant-control/individual/E8gPX6MAoRKXFb-Ow34F64ZFNeA"},"name":"Mr Mark Christopher","name_elements":{"forename":"Mark","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-17"}}
{"company_number":"07255406","data":{"address":{"address_line_1":"Cleadon Lea","address_line_2":"Cleadon","country":"England","locality":"Sunderland","postal_code":"SR6 7TG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e9228b1d778f8fc76516ca0e75bb66552f75f687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255406/persons-with-significant-control/individual/n7wvGM4cuFHoJUs0IEFasauvtMQ"},"name":"Mr Mark Darren Skinner","name_elements":{"forename":"Mark","middle_name":"Darren","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07255406","data":{"address":{"address_line_1":"Cleadon Lea","address_line_2":"Cleadon","country":"England","locality":"Sunderland","postal_code":"SR6 7TG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1eb6ccb019cb8c66455fe72b4b528773e605e40d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255406/persons-with-significant-control/individual/g_G0kVG8hVK45TYjBmS9qWhvtIk"},"name":"Miss Maartje Houwaart","name_elements":{"forename":"Maartje","surname":"Houwaart","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI016047","data":{"address":{"address_line_1":"Kirk Avenue","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6BT","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1948},"etag":"746fb6a39d1e41cd0579576030785ef1e2bbcfa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"MULDOON \u0026 CO LTD ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"Brian Andrew O'Kane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI016047/persons-with-significant-control/individual/8KA1UZe2EEedxcfYE6UnxB98G0s"},"name":"Mr Brian O'Kane","name_elements":{"forename":"Brian","surname":"O'Kane","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08362716","data":{"address":{"address_line_1":"50 East Castle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8EA","premises":"Suite 303"},"ceased_on":"2017-06-01","country_of_residence":"India","date_of_birth":{"month":4,"year":1961},"etag":"d3783706089508e96ad687a876f16efa1f6fa8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08362716/persons-with-significant-control/individual/4cKuRFpOOsSvJUajFPGxStZQP7M"},"name":"Mr Vashu Bhagnani","name_elements":{"forename":"Vashu","surname":"Bhagnani","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06585386","data":{"address":{"address_line_1":"Aylesford Commercial Park","country":"England","locality":"Aylesford","postal_code":"ME20 7FE","premises":"Unit 2c","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c0fc6b67d524a33cee203a0248a26597f8dd44e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585386/persons-with-significant-control/individual/ZmEWJYBvb6aCUI0emI15Zdfeq9o"},"name":"Mr Robert Edward Pitman","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775726","data":{"address":{"address_line_1":"10-17 Sevenways Parade","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Suit 3","region":"Essex"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4133dfe8a784ca2ae2bbdcf56219b7bfd026e78e","kind":"individual-person-with-significant-control","links":{"self":"/company/10775726/persons-with-significant-control/individual/6Cb1GXPvhcnpvnUZ1Jo5rNVc3Kg"},"name":"Mr Arif Younus","name_elements":{"forename":"Arif","surname":"Younus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775726","data":{"address":{"address_line_1":"10-17 Sevenways Parade","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Suit 3","region":"Essex"},"ceased_on":"2017-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"575d27790cf38f4e60bbd66859ed26edd91bec34","kind":"individual-person-with-significant-control","links":{"self":"/company/10775726/persons-with-significant-control/individual/yPY7iYrTcuW3LJnk_xvf1MjHHws"},"name":"Mr Sohel Miah","name_elements":{"forename":"Sohel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06890637","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cdeda9f8a6d1b765ab7130583844e18de029bb34","kind":"individual-person-with-significant-control","links":{"self":"/company/06890637/persons-with-significant-control/individual/m2GJicRjnNbhqwdhUrnRfjNL4Uo"},"name":"Mr Lloyd Raymond Stoner","name_elements":{"forename":"Lloyd","middle_name":"Raymond","surname":"Stoner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038786","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"da4803f0f623384a18ad135b2390411085516262","kind":"individual-person-with-significant-control","links":{"self":"/company/09038786/persons-with-significant-control/individual/SSFCd_Y6SPSFAC6rP5p_Am83ou0"},"name":"Mrs Maya Biswas","name_elements":{"forename":"Maya","surname":"Biswas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09026117","data":{"address":{"address_line_1":"Addison Close","locality":"Liverpool","postal_code":"L32 9SJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"b48c00f254cc262cce3162ec61b761b71512dc3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMSON CROFT (LIVERPOOL) LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Anthony Weaver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026117/persons-with-significant-control/individual/lf4WfA0reibH6Q0BmOnI81aZOCs"},"name":"Mr Anthony Weaver","name_elements":{"forename":"Anthony","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03344096","data":{"address":{"address_line_1":"Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"10-12"},"country_of_residence":"Cuba","date_of_birth":{"month":10,"year":1964},"etag":"adad79890295ed66827c13bd16bc68f63dba8e73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03344096/persons-with-significant-control/individual/FQ5t2Hl2OLzFVMJkxLcko5u-neA"},"name":"Lucila Tania Lara Acosta","name_elements":{"forename":"Lucila","middle_name":"Tania Lara","surname":"Acosta"},"nationality":"Cuban","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"03367096","data":{"address":{"address_line_1":"Garnell Business Park","address_line_2":"Brownfields","locality":"Welwyn Garden City","postal_code":"AL7 1AY","premises":"Arundel House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1eedae48962bfa9849af226fbcdc3fe9bf0882ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"JZO SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Neil Brudenell Garnham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367096/persons-with-significant-control/individual/jBGqnOKwP-vnoRoY20LveMPjqIU"},"name":"Mr Neil Brudenell Garnham","name_elements":{"forename":"Neil","middle_name":"Brudenell","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"03344096","data":{"address":{"address_line_1":"Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"10-12"},"ceased_on":"2024-05-29","country_of_residence":"Cuba","date_of_birth":{"month":7,"year":1967},"etag":"d49b956b5e4fe93e9e34926fd6bef8bf20407942","kind":"individual-person-with-significant-control","links":{"self":"/company/03344096/persons-with-significant-control/individual/CYDEQwB62ap8RsYKA-xp5h5UbU8"},"name":"Isabel Cristina O Reilly Cana","name_elements":{"forename":"Isabel","middle_name":"Cristina O Reilly","surname":"Cana"},"nationality":"Cuban","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"SC535477","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1 Simonsburn Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"5dabc5d7980a76305c9da42bc333796f27a054c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535477/persons-with-significant-control/individual/4PEQFJ3Vc0sOpOeOrnB6-o27dM8"},"name":"Mrs Lesley-Ann Bolton","name_elements":{"forename":"Lesley-Ann","surname":"Bolton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10775877","data":{"address":{"address_line_1":"First Floor, 23 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5RD","premises":"C/O Tp Jones \u0026 Co","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7b848aa8564d2eeb483b4c8fa951511f752394d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10775877/persons-with-significant-control/individual/Tpz_guMc1tPl3wL6HWJ1JfV-q3s"},"name":"Miss Katie Gwendoline Tann","name_elements":{"forename":"Katie","middle_name":"Gwendoline","surname":"Tann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09583297","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Lingfield","postal_code":"RH7 6EZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"efc74fb9f0e8270408a964cb756acdc0d515a52b","kind":"individual-person-with-significant-control","links":{"self":"/company/09583297/persons-with-significant-control/individual/Pz16MN2xD_c2eTZrQhCj31k5vmQ"},"name":"Mr Mark Couldrick","name_elements":{"forename":"Mark","surname":"Couldrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10776026","data":{"address":{"address_line_1":"St Marks Court","address_line_2":"1 Church Hill Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4UG","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2faf7a105926befebbfb9b2190fb09cda1d9b997","kind":"individual-person-with-significant-control","links":{"self":"/company/10776026/persons-with-significant-control/individual/MusUwaHsTMOWMsZp8wPdd322kDo"},"name":"Mr Georgios Panousopoulos","name_elements":{"forename":"Georgios","surname":"Panousopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"03986256","data":{"address":{"address_line_1":"Bell Lane","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1c3a56a17a81bbd6c1a6f534cd6f4a0fa2824eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03986256/persons-with-significant-control/individual/vyWMCPFtNQOf_ciDjyq5AKcXWGo"},"name":"Mr David Royston Williams","name_elements":{"forename":"David","middle_name":"Royston","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04439026","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8JT","premises":"1212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8ef873454e437810ed79a0470a41af3ae19bcea9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439026/persons-with-significant-control/individual/ubRYGejSfnJ_q5AmCvfsm7674Gg"},"name":"Mr Christopher David Stephen Saunders","name_elements":{"forename":"Christopher","middle_name":"David Stephen","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521117","data":{"address":{"address_line_1":"China Online Centre,","address_line_2":"333 Lockhart Road,","country":"Hong Kong.","locality":"Wanchai,","premises":"Unit 2501-2, 25/F.,"},"ceased_on":"2019-08-12","country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"e0ae1ce0550184bfc04c18386ae39538c043dcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/08521117/persons-with-significant-control/individual/YdhOmIB0MFi0S3CqCF37_4hYTUQ"},"name":"Mr Jun Zheng","name_elements":{"forename":"Jun","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"09580636","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FL","premises":"108"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ff783ed4ceba0158f459577ed8b6b2ac0a1fdbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09580636/persons-with-significant-control/individual/_BwS7Bq9G10Domf_D8--aOP0xPw"},"name":"Mr Rafiq Chati","name_elements":{"forename":"Rafiq","surname":"Chati","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04001967","data":{"address":{"address_line_1":"C/O Htec Limited","address_line_2":"George Curl Way","locality":"Southampton","postal_code":"SO18 2RX","region":"Hampshire"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2abfc70395716e1faeb2687bd0ff30dc07e2ab3d","kind":"individual-person-with-significant-control","links":{"self":"/company/04001967/persons-with-significant-control/individual/enYdXVaqbwRW_2a6tZoEn1v8fyY"},"name":"Mr Robert John Smeeton","name_elements":{"forename":"Robert","middle_name":"John","surname":"Smeeton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"04001967","data":{"address":{"address_line_1":"George Curl Way","country":"England","locality":"Southampton","postal_code":"SO18 2RX","premises":"Htec Group Limited"},"etag":"d436c360fe71509f3ecf2f9f06cbfa1b692cf6d2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03120466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04001967/persons-with-significant-control/corporate-entity/l1ZlFrYyqmTlMmBkfiQZxPPbOBc"},"name":"Htec Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"SC566206","data":{"address":{"address_line_1":"Magdalene Drive","locality":"Edinburgh","postal_code":"EH15 3DZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4f2c6370da089df164f98c44a26e13dbb498497f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566206/persons-with-significant-control/individual/KcTS3UmKxwi29P8xV0CbVRwiYeM"},"name":"Mrs Nadia Habib","name_elements":{"forename":"Nadia","surname":"Habib","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"03198937","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hulland Ward","country":"England","locality":"Ashbourne","postal_code":"DE6 3EF","premises":"Hawthorn House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"3be30e8ff5f7daff44152499fcccb910e81ab671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198937/persons-with-significant-control/individual/FzyH-t4YT5hPh7Pjkx6eKb_buj4"},"name":"Mr Peter Adrian Lightbourne Birkbeck","name_elements":{"forename":"Peter","middle_name":"Adrian Lightbourne","surname":"Birkbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"03991286","data":{"address":{"address_line_1":"2 Northampton Road","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX1 4TG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"bffa7c0f6bedb847693e722ecd9df5d213ffa903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03991286/persons-with-significant-control/individual/jPlPrWP86fVkBn82if_p7OA4wxs"},"name":"Mr John Brooks","name_elements":{"forename":"John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"NI645856","data":{"address":{"address_line_1":"Mahon Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT62 3EH","premises":"James Park","region":"Armagh"},"ceased_on":"2018-11-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"2c0d7e6596110f7cd01db05072910703b1c849e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645856/persons-with-significant-control/individual/e_vqmpI7bf70wo5gakIZjh6FEIc"},"name":"Mr Chau Lung Wan","name_elements":{"forename":"Chau","middle_name":"Lung","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"NI645856","data":{"address":{"address_line_1":"Mahon Road","country":"Northern Ireland","locality":"Portadown","postal_code":"BT62 3EH","premises":"James Park","region":"Armagh"},"ceased_on":"2018-11-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"98faa755b0df30d82dd65b70fc9a8f339876b993","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645856/persons-with-significant-control/individual/XV6n2JXy39pKpjB8QTlSo1NcD-0"},"name":"Mr Canice Martin Mallaghan","name_elements":{"forename":"Canice","middle_name":"Martin","surname":"Mallaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06865957","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0LN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7f989c5240a2f121fc96f0f7bf00d25c9ea0e7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865957/persons-with-significant-control/individual/OaP1NmqhxT6X_2gZ-sqf1tc5K4Q"},"name":"Mr Hayim Ehrentreu","name_elements":{"forename":"Hayim","surname":"Ehrentreu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"NI645857","data":{"address":{"address_line_1":"18 Ormeau Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8HS","premises":"The Ormeau Baths","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"14c34c1471834ff0dc68d911ac2d945006d45167","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645857/persons-with-significant-control/individual/pSnLYcRUK7r9Q0X_p1KLJNOXphA"},"name":"Mr Mark James Dowds","name_elements":{"forename":"Mark","middle_name":"James","surname":"Dowds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"NI645857","data":{"address":{"address_line_1":"18 Ormeau Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8HS","premises":"The Ormeau Baths","region":"County Antrim"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"41a3bd411e70111c10a1e06b986699eaa0a7be24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645857/persons-with-significant-control/individual/CsL0SRPchvN3Tt5fnmu_0tXaNdc"},"name":"Mr Jonathan David Bradford","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08070027","data":{"address":{"country":"Germany","locality":"Frankfurt","postal_code":"60594","premises":"Schwanthalerstr. 17"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1952},"etag":"5b1f42fe2c3b57b00ec66f036691528443bc487c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070027/persons-with-significant-control/individual/b7Wge_P9B5qFU-oVFSLvKvgExe8"},"name":"Mr Dieter Reuss","name_elements":{"forename":"Dieter","surname":"Reuss","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10181607","data":{"address":{"address_line_1":"Hicks Farm Rise","country":"England","locality":"High Wycombe","postal_code":"HP13 7SQ","premises":"173"},"etag":"e5f137e70ebf16eec292034d63240acd41c51ae9","identification":{"country_registered":"England","legal_authority":"England/Wales","legal_form":"Limited By Shares","place_registered":"England/Wales","registration_number":"10107418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10181607/persons-with-significant-control/corporate-entity/5ird_f19Cb7MRYVP1YjLbUEazD8"},"name":"Lujoda Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"06246096","data":{"address":{"country":"Germany","locality":"01705freital","premises":"Schoene Aussicht 16b"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1966},"etag":"ca00e24e7908d1e1e21f5ca84387a36a82d99985","kind":"individual-person-with-significant-control","links":{"self":"/company/06246096/persons-with-significant-control/individual/Oh5BYc-zwjEz456A8rr81OHjhvM"},"name":"Manuela Tetzlaff","name_elements":{"forename":"Manuela","surname":"Tetzlaff"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"09989127","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"903a800aade1546ecdc3ab0c5a859f1c2dc0ed16","kind":"individual-person-with-significant-control","links":{"self":"/company/09989127/persons-with-significant-control/individual/5wfgulPwP0GNikRxIkzsFJrRDiE"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10173007","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Barton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2QR","premises":"8 Manor Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"69a0b30238d7150354a4bfa62199e006bbc50aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173007/persons-with-significant-control/individual/RR6-53dcnlCE0U-n8xWaifJh5Pc"},"name":"Mr Graeme Harry Gawain Clark","name_elements":{"forename":"Graeme","middle_name":"Harry Gawain","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"09550146","data":{"address":{"address_line_1":"127 Momus Boulevard","country":"England","locality":"Coventry","postal_code":"CV2 5NB","premises":"Libra Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8f5d55764941ae2365d0d8922baecdea725451e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09550146/persons-with-significant-control/individual/RSP93JM33Lqxw9mk_FpdSArOQcs"},"name":"Mrs Joanne Prosser","name_elements":{"forename":"Joanne","surname":"Prosser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"05100646","data":{"address":{"address_line_1":"Bentley Close","address_line_2":"Hanwell Broadway","country":"United Kingdom","locality":"London","postal_code":"W7 3DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"de6ddd73f0c99871a745edf46d8cc6d3db0999b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05100646/persons-with-significant-control/individual/zzycelwcH75jmEJEjRLeCuJAi9M"},"name":"Mr Naohide Hino","name_elements":{"forename":"Naohide","surname":"Hino","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184356","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"954312b22153b865eed0817a95b95a4b71b05669","kind":"individual-person-with-significant-control","links":{"self":"/company/10184356/persons-with-significant-control/individual/QghbHIJTFOSeKKMMTAPurAJrMVw"},"name":"Miss Alina Miloslavskaya","name_elements":{"forename":"Alina","surname":"Miloslavskaya","title":"Miss"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"10184356","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"London","postal_code":"NW3 7SN","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4ced04b0b22f3724d9d625f17ae721caef6e1ae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184356/persons-with-significant-control/individual/xbqSjxvIXZsQDGRoEOATQpe6vD8"},"name":"Philippe Trembovelski","name_elements":{"forename":"Philippe","surname":"Trembovelski"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"10790776","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1981},"etag":"98d57b4fd0454b89d3706eb23b8af753f62b2248","kind":"individual-person-with-significant-control","links":{"self":"/company/10790776/persons-with-significant-control/individual/EtoMPoIaDDd0YLv8J_4SYjKococ"},"name":"Mr Junjaram Chaudhary","name_elements":{"forename":"Junjaram","surname":"Chaudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08518696","data":{"address":{"address_line_1":"Peter Street","country":"England","locality":"Manchester","postal_code":"M25 GB","premises":"Freetrade Exchange 37"},"etag":"5ad19cc53d7e549c53059f4d0fc6971c9507ad64","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08179642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08518696/persons-with-significant-control/corporate-entity/342XTRtxjIdevwOa2VJN68z6eo8"},"name":"Eque2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644966","data":{"address":{"address_line_1":"Kiln Road","country":"England","locality":"Benfleet","postal_code":"SS7 1RZ","premises":"266","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"38d8a19cc30cae896739bf536939ccd2e9b04bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07644966/persons-with-significant-control/individual/J_oMF1j4ucNopYkOZL5UkY5fIyE"},"name":"Miss Elle Hunt","name_elements":{"forename":"Elle","surname":"Hunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644966","data":{"address":{"address_line_1":"Kiln Road","country":"England","locality":"Benfleet","postal_code":"SS7 1RZ","premises":"266","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"97b6c21da676fe194612c1dfd9f2f84aef553021","kind":"individual-person-with-significant-control","links":{"self":"/company/07644966/persons-with-significant-control/individual/oUgYUdXWCqS8eh7XvK9Gn2f3mfA"},"name":"Ms Kerry Hurren","name_elements":{"forename":"Kerry","surname":"Hurren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00282996","data":{"address":{"address_line_1":"Winterbourne","country":"England","locality":"Newbury","postal_code":"RG20 8AS","premises":"Saxon Cottage","region":"Berkshire"},"ceased_on":"2021-06-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"a77472a3655e16067a5652cc9e0ed74ed8ca2ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/00282996/persons-with-significant-control/individual/zTq5syKbiftXa32I8yas2NiBXbE"},"name":"Mr Christopher Hugh Morton Whittaker","name_elements":{"forename":"Christopher","middle_name":"Hugh Morton","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01706926","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3365"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"1050dd703e7820515bcde32032d52c75a66e8a08","kind":"individual-person-with-significant-control","links":{"self":"/company/01706926/persons-with-significant-control/individual/hVKLqpqMIKz4XzuJfAe7T3xTvpA"},"name":"Mr Carmine Salvatore Criscione","name_elements":{"forename":"Carmine","middle_name":"Salvatore","surname":"Criscione","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07260607","data":{"address":{"address_line_1":"Star House","address_line_2":"Star Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1UX","premises":"C/O Crossley \u0026 Co","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0d858cf3f61736fa0f29a20125713522718812e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260607/persons-with-significant-control/individual/uUL64z0uwTKf-hwQG6IfB-SZCbQ"},"name":"Mr Stephen Neville Coates","name_elements":{"forename":"Stephen","middle_name":"Neville","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07260607","data":{"address":{"address_line_1":"Star House","address_line_2":"Star Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1UX","premises":"C/O Crossley \u0026 Co","region":"Kent"},"etag":"1d108dfb68dad9186a43d58c30cb1ada851e627f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"6451415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07260607/persons-with-significant-control/corporate-entity/4dYvnCbxhZKFnj7iv0GNp1LubJE"},"name":"Fortisratio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07973216","data":{"address":{"address_line_1":"King Edwards Road","locality":"Barking","postal_code":"IG11 7TA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"36b1674c9ab9fcd6481d2f2c24134a1308cb92df","kind":"individual-person-with-significant-control","links":{"self":"/company/07973216/persons-with-significant-control/individual/9dmQgd2QDIVEYIXcU9Gb6qGVupI"},"name":"Mr David Igbinidu","name_elements":{"forename":"David","surname":"Igbinidu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-10"}}
{"company_number":"06594707","data":{"address":{"address_line_1":"Bishops Norton","country":"England","locality":"Gloucester","postal_code":"GL2 9LP","premises":"Bradley Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"7a5183f5c1a67637b3be359241548ce4b70f9975","kind":"individual-person-with-significant-control","links":{"self":"/company/06594707/persons-with-significant-control/individual/1rpgVbQz81hczPbHzsAh6LFOOwI"},"name":"Miss Alexandra Freeman","name_elements":{"forename":"Alexandra","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"09052117","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1981},"etag":"ccc4d8e94f50e8808e178ff617ef3db0f6f46621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09052117/persons-with-significant-control/individual/V1-W-pHxPr29Q-62enKN7bG2CW8"},"name":"Mr Manuel Fuertes","name_elements":{"forename":"Manuel","surname":"Fuertes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10791257","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Markyate","postal_code":"AL3 8JP","premises":"Unit H Ver House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a22bdac5fe92a629b25982df2d3bb49fbccbbcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10791257/persons-with-significant-control/individual/zEZzWf4bdEV5D8GhuBQNeHXe0R8"},"name":"Mr Jason Scott Grundman","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Grundman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"07347280","data":{"address":{"address_line_1":"Edale Road","address_line_2":"Hope","locality":"Hope Valley","postal_code":"S33 6SF","premises":"High Peak Hall","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"753087d7332edbc5b493d7a677a1940fc502155e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347280/persons-with-significant-control/individual/oEXryozAN9rKJn9qaI-jG7isXho"},"name":"Mr Sanjeev Shamsunder Madan","name_elements":{"forename":"Sanjeev","middle_name":"Shamsunder","surname":"Madan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791257","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Markyate","postal_code":"AL3 8JP","premises":"Unit H Ver House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5baf3e95bf58e37d7a1cd0aa5991045b2e46ece4","kind":"individual-person-with-significant-control","links":{"self":"/company/10791257/persons-with-significant-control/individual/8f6wgXaq_B5oj_ge0PEYijl5aSY"},"name":"Mrs Lisa Beverley Grundman","name_elements":{"forename":"Lisa","middle_name":"Beverley","surname":"Grundman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04871790","data":{"address":{"address_line_1":"Conifer Grove","country":"England","locality":"Gosport","postal_code":"PO13 0TP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f91d1f4c39bd93e95788c2d596a55042ecd2729b","kind":"individual-person-with-significant-control","links":{"self":"/company/04871790/persons-with-significant-control/individual/Ny01yjawdR0m6HPnJTiIyf96n48"},"name":"Mr Raymond Alan Bruchhausen","name_elements":{"forename":"Raymond","middle_name":"Alan","surname":"Bruchhausen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"10194946","data":{"address":{"address_line_1":"Cranley Place","country":"United Kingdom","locality":"London","postal_code":"SW7 3AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a268013c26733d7bf87375e7a998dc2161fba8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10194946/persons-with-significant-control/individual/Iql5r_0f5e44ns7lhF8qu6be-A8"},"name":"Miss Adelheid Edelweiss Wildhirt","name_elements":{"forename":"Adelheid","middle_name":"Edelweiss","surname":"Wildhirt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09547176","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ff8f6cfb88cadf36d8ae004c89bd5ca9b962ed08","kind":"individual-person-with-significant-control","links":{"self":"/company/09547176/persons-with-significant-control/individual/YqCDK-Q0WNKd5ulyVUm9oPjWsCE"},"name":"Mr Nicholas James Shymansky","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Shymansky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02105101","data":{"address":{"address_line_1":"18 Church Street","address_line_2":"Ashton Under Lyne","locality":"Lancashire","postal_code":"OL6 6XE"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5f1b52a42e7b56720b5226acdc88ae8e101ec1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/02105101/persons-with-significant-control/individual/exb11oaZ7Puwc-7k8ug1CacsSMk"},"name":"Miss Vanessa Ann Podmore","name_elements":{"forename":"Vanessa","middle_name":"Ann","surname":"Podmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04769797","data":{"address":{"address_line_1":"Ripon Road","address_line_2":"Ansdell","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 4DS","premises":"5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"096d74cf4c0dc00845328eaae2029cb892892911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04769797/persons-with-significant-control/individual/OWK2M8Xau0rCO4HGBqdy1um9RC8"},"name":"Mr Ian Lyndon James","name_elements":{"forename":"Ian","middle_name":"Lyndon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03416180","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"76975b4db25608e5b9c7a7ad9d155fa213aa30b6","kind":"individual-person-with-significant-control","links":{"self":"/company/03416180/persons-with-significant-control/individual/UAMM4TAztJsR_90fcTlt2KVbpZo"},"name":"Mrs Louise Fox","name_elements":{"forename":"Louise","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02105101","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d716eabec8abc90a38e93b507282b891d7d3ea3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HANLEY \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Justine Alison Fraser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02105101/persons-with-significant-control/individual/IX-V8tr_v59wNvheqZD-okrPslQ"},"name":"Mrs Justine Alison Fraser","name_elements":{"forename":"Justine","middle_name":"Alison","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI046467","data":{"address":{"address_line_1":"16 Mount Charles","address_line_2":"Belfast","postal_code":"BT7 1NZ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"0b55b0f93735dbfd1c75cfd15bd391e4f1235286","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046467/persons-with-significant-control/individual/f3ItTW9KkyP9NQVG63sooVQzynI"},"name":"Mr Paul Ambrose Mckeever","name_elements":{"forename":"Paul","middle_name":"Ambrose","surname":"Mckeever","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC267797","data":{"address":{"address_line_1":"Industrial Estate","address_line_2":"Plean","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 8BJ","premises":"Plean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"24518e097e6387d11346be61ce9da1c9aef80bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC267797/persons-with-significant-control/individual/7UFr6PtJKbWCnDi3BId0DMVmwO0"},"name":"Mr Colin Edgington","name_elements":{"forename":"Colin","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03416180","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"75903ff6665fec6908f3915260190d5d8e890fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/03416180/persons-with-significant-control/individual/IcBfFHmqm1whY8tR48BC2ob3hhA"},"name":"Mrs Stephanie Jane Fox","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01360091","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP3 8LH","premises":"365"},"ceased_on":"2019-06-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2855ebbf00fb36a0f6919b5aa914ce160a6ae823","kind":"individual-person-with-significant-control","links":{"self":"/company/01360091/persons-with-significant-control/individual/ZZj8-f-uHbxR8fhUW75jvcnkGTY"},"name":"Mr Greg Matthew Young","name_elements":{"forename":"Greg","middle_name":"Matthew","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC267797","data":{"address":{"address_line_1":"Greenhead Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 1JN","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"83f1e4e4b92a1e0ea7c265eb73d9fbeb98a9e832","kind":"individual-person-with-significant-control","links":{"self":"/company/SC267797/persons-with-significant-control/individual/gGz1DDS1Pjuvzj3TpSV4DHPr-co"},"name":"Mr Paul Merrick","name_elements":{"forename":"Paul","surname":"Merrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08174151","data":{"address":{"address_line_1":"Trundalls Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1SS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"52d41230232410f3c4b6a4818c4cf8d7a281d201","kind":"individual-person-with-significant-control","links":{"self":"/company/08174151/persons-with-significant-control/individual/2VaCLiyA74wzDAVlntLAuP6RRy0"},"name":"Mr Neil James Shepherd","name_elements":{"forename":"Neil","middle_name":"James","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09590246","data":{"address":{"address_line_1":"65 Goswell Road","country":"England","locality":"London","postal_code":"EC1V 7EN","premises":"Geovation Hub, Sutton Yard, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"35f3d590010ef873d1827cefe94cf8de35ff21cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09590246/persons-with-significant-control/individual/5pMjVJ_lwfjTD0XRxWS0EQWeSkc"},"name":"Mr Sebastian Ezequiel Ovide","name_elements":{"forename":"Sebastian","middle_name":"Ezequiel","surname":"Ovide","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791636","data":{"address":{"address_line_1":"Gaspar De Carvajal","address_line_2":"Avenida Interoceanica","country":"Ecuador","locality":"Cumbaya","postal_code":"170157","premises":"975","region":"Quito"},"country_of_residence":"Ecuador","date_of_birth":{"month":6,"year":1972},"etag":"6603245224905ca4a19f102bca732365759175fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10791636/persons-with-significant-control/individual/H7961uXnmCLRmVoVbakEuNcSJZg"},"name":"Mr Willian Patricio Vaca Yepez","name_elements":{"forename":"Willian","middle_name":"Patricio","surname":"Vaca Yepez","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"02388657","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bdde86df209c73ffccd7dc8e0efb38cc5b565f22","kind":"individual-person-with-significant-control","links":{"self":"/company/02388657/persons-with-significant-control/individual/1RFbuKPBcuFXr_9j7FYQxGVkoOY"},"name":"Mrs Anne Elizabeth Fixter","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Fixter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05537440","data":{"address":{"address_line_1":"Springhill Orchard","address_line_2":"Weir Wood","locality":"Forest Row","postal_code":"RH18 5HT","premises":"Orchard House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cceb79890b325d8983667db6104fc6fb4d5dbc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/05537440/persons-with-significant-control/individual/ZimQYr-ncx1YJes-N7zGeuwiBn8"},"name":"Mrs Stine Nielson Douch","name_elements":{"forename":"Stine","surname":"Nielson Douch","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04265451","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3DZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b95a05d24f3cd504f9f6e0aa9435a0ba70351b69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04265451/persons-with-significant-control/individual/tjW3IoO7JNofWy9Ijde8YHq1J-Y"},"name":"Mr Phillip Harris","name_elements":{"forename":"Phillip","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"02388657","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"ceased_on":"2025-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"85cb38e5b2f8862f1503a07809a08bc5197727c2","kind":"individual-person-with-significant-control","links":{"self":"/company/02388657/persons-with-significant-control/individual/MwszZA7w0Mbt4X08j-rFZj_ZQt8"},"name":"Mr Michael John Fixter","name_elements":{"forename":"Michael","middle_name":"John","surname":"Fixter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09732790","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR6 6HD","premises":"48 Marauder Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"97a56cb189905d8a80d21f8e3f3cb7a71773e959","kind":"individual-person-with-significant-control","links":{"self":"/company/09732790/persons-with-significant-control/individual/uHOCOkUxbXboY_TWOHMKgaxzbLg"},"name":"Mr Lee Gunstead","name_elements":{"forename":"Lee","surname":"Gunstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"06343221","data":{"address":{"address_line_1":"Upper High Street","care_of":"R F SUMMERS \u0026 CO","locality":"Thame","postal_code":"OX9 2DW","premises":"42a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"18cfbce30d7c09d9b0b238bd200e8745a99ef493","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343221/persons-with-significant-control/individual/b0S4b_Ys1ENhMoJ5iGnO8Z6EJfk"},"name":"Mr Daniel Thomas Midwinter","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Midwinter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09582636","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d9cde28f8c1b5101f2218caa18e7304c9e88edad","kind":"individual-person-with-significant-control","links":{"self":"/company/09582636/persons-with-significant-control/individual/Mk8mlLGCcpqa19zD8U69EvlqTMA"},"name":"Mr Makhan Singh","name_elements":{"forename":"Makhan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06966330","data":{"address":{"address_line_1":"Duru House","address_line_2":"101 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 1RD","premises":"1st Floor (Front)"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c7df98efd8812a18a0aed1abf2b1bd7179aae5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06966330/persons-with-significant-control/individual/oDF_r7tASXn46EGg0ktIoFmJZI8"},"name":"Mr Md Jashim Uddin Sarker","name_elements":{"forename":"Md","middle_name":"Jashim Uddin","surname":"Sarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09564736","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bc7a351f69dcda50001908fb374a3f153c549498","kind":"individual-person-with-significant-control","links":{"self":"/company/09564736/persons-with-significant-control/individual/KOnYQgXbwfv4qibVQIQNfMIvnw4"},"name":"Ms Lorna Tucker","name_elements":{"forename":"Lorna","surname":"Tucker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06343221","data":{"address":{"address_line_1":"Upper High Street","care_of":"R F SUMMERS \u0026 CO","locality":"Thame","postal_code":"OX9 2DW","premises":"42a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4d81092f698335c2ca5c64c71808612a47395fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343221/persons-with-significant-control/individual/FQ23KFoQ4FcaxFfz_kpEGQ3BH1A"},"name":"Mr Nicholas Keith Warburton","name_elements":{"forename":"Nicholas","middle_name":"Keith","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09564736","data":{"address":{"address_line_1":"Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d00f3916692b0bef9d0add5aaa0b65bb75673595","kind":"individual-person-with-significant-control","links":{"self":"/company/09564736/persons-with-significant-control/individual/rCh5Er1M4YMxOlFwPuNrNcJEyDI"},"name":"Mr Gerald Vincent Doherty","name_elements":{"forename":"Gerald","middle_name":"Vincent","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02804586","data":{"address":{"address_line_1":"Booth Ainsworth Llp","address_line_2":"Alpha House","country":"England","locality":"Stockport","postal_code":"SK3 8AB","premises":"4 Greek Street"},"ceased_on":"2018-05-25","country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1961},"etag":"46289dcbe3d74dc2351c6f311c228f887701c0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/02804586/persons-with-significant-control/individual/jYvtilJC_o2LO6EiAQyaixsXD3g"},"name":"Mr Christopher Gow","name_elements":{"forename":"Christopher","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10791957","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"a066105fdee5bc023c2d1f7c1340e414d3396fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10791957/persons-with-significant-control/individual/AGHBG0ULy-siW9GZNn3Qt_r1-Js"},"name":"Mr Jeremy John Hosking","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"OC413430","data":{"address":{"address_line_1":"London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C-/ Duff \u0026 Phelps, Level 14, The Shard, 32"},"ceased_on":"2026-06-04","country_of_residence":"United States","date_of_birth":{"month":2,"year":1985},"etag":"d841f4f2ca33d528781950c744d129d69e7f0651","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413430/persons-with-significant-control/individual/FquVxJP1xOYOllW_ZgKOYNNFkHY"},"name":"Tedmond Yu-Han Wong","name_elements":{"forename":"Tedmond","middle_name":"Yu-Han","surname":"Wong"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-26"}}
{"company_number":"07753231","data":{"address":{"address_line_1":"The Mall","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"97aefdacb60894fc4a15216b739ae9645aa19ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/07753231/persons-with-significant-control/individual/ao4vHBqGOdpkbuPxdJWy46aJAn0"},"name":"Mr Enrico Grilli","name_elements":{"forename":"Enrico","surname":"Grilli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"SC174427","data":{"address":{"address_line_1":"Banavie","country":"Scotland","locality":"Fort William","postal_code":"PH33 7LX","premises":"Heatherdale"},"ceased_on":"2020-09-14","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1947},"etag":"304af75e8d3e839a7f05ca8347bf0b32fc6e76ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC174427/persons-with-significant-control/individual/DbRQXfh0woKAUSnB7P_c5aJUoaw"},"name":"Mrs Kathleen Hendry Leitch","name_elements":{"forename":"Kathleen","middle_name":"Hendry","surname":"Leitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413431","data":{"address":{"address_line_1":"London Road","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7LN","premises":"Burnt Common Auction Rooms"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"4fbe39fd9a230f2adde08b838e39af81c0a9cff1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413431/persons-with-significant-control/individual/5HRTiAuKpLREJByXhgZJgsInU-o"},"name":"Mrs Linda Ewbank","name_elements":{"forename":"Linda","surname":"Ewbank","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-26"}}
{"company_number":"07587566","data":{"address":{"country":"England","locality":"Crowthorne","postal_code":"RG45 6GU","premises":"1 Charity Way","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"30553ae81c1844a2cafc704b062e6bde03cdd82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587566/persons-with-significant-control/individual/kksQ1Z7sAMxViG7AgVeEMQa2o_Q"},"name":"Mr Srikanth Mullamuri","name_elements":{"forename":"Srikanth","surname":"Mullamuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745640","data":{"address":{"address_line_1":"Beamish Hills","address_line_2":"Beamish","country":"England","locality":"Stanley","postal_code":"DH9 0SP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"43eaf9040f2a0e5801ce1e44cb52006784e2223c","kind":"individual-person-with-significant-control","links":{"self":"/company/09745640/persons-with-significant-control/individual/orm6cT9wedd-GErjkpQtNX4GZMQ"},"name":"Mr Thomas Taylor","name_elements":{"forename":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"02818596","data":{"address":{"address_line_1":"Millennium Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BL","premises":"The Willows","region":"Lancashire"},"etag":"a728ce443a99e36fe2138056d2ac5e2520b4b52d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Incorporated In England And Wales","registration_number":"10340305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02818596/persons-with-significant-control/corporate-entity/LxMIxbbuMsX0_p-Bb3k5gC5trHE"},"name":"M M Acquisitions Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC413431","data":{"address":{"address_line_1":"London Road","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7LN","premises":"Burnt Common Auction Rooms"},"ceased_on":"2023-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"aee03c4dc4c5a9e1247a4c403ecacbd5a7ab8f87","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413431/persons-with-significant-control/individual/TE-l-QiKj1wi9wEIl2QmBXCI9Cg"},"name":"Mr Christopher Tobye John Ewbank","name_elements":{"forename":"Christopher","middle_name":"Tobye John","surname":"Ewbank","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-26"}}
{"company_number":"07704550","data":{"address":{"address_line_1":"Brow Of The Hill","address_line_2":"Leziate","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 1EN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9e11a8cfa174a1ac39af589a49d01ec2b021dc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07704550/persons-with-significant-control/individual/7EDNikWjLjy3057BttS5YaK9oOY"},"name":"Mr Dean Robert Featherby","name_elements":{"forename":"Dean","middle_name":"Robert","surname":"Featherby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07710670","data":{"address":{"locality":"Ashington","postal_code":"RH20 3LB","premises":"49 Hillcrest Drive","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"dd79af98820b4ab546969148a19a860a8696dc95","kind":"individual-person-with-significant-control","links":{"self":"/company/07710670/persons-with-significant-control/individual/NPTkOSMLXCTt3z0h59xzqZSZY7E"},"name":"Mr Iain Brian Macdonald","name_elements":{"forename":"Iain","middle_name":"Brian","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10792297","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"3755c941a362d7198bbea7226f3bb6d15cc92756","kind":"individual-person-with-significant-control","links":{"self":"/company/10792297/persons-with-significant-control/individual/mQAhJL9WOg-i4nBmv0xqJLePrAU"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08189791","data":{"address":{"address_line_1":"Faggs Road","locality":"Feltham","postal_code":"TW14 0LH","premises":"134"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ddf4741c2d786e1ec257668097fe662e5f8ec9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08189791/persons-with-significant-control/individual/vTxvM1lsgOrHA9UKJxEbpTHyMIU"},"name":"Mr Nathan Murados","name_elements":{"forename":"Nathan","surname":"Murados","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10088356","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Dover","postal_code":"CT17 0ET","premises":"23 Prospect Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b390b53c4f4ee3cc3ec4f73fe3825a5379547a49","kind":"individual-person-with-significant-control","links":{"self":"/company/10088356/persons-with-significant-control/individual/b3_nXGjh2ZSdQtuU6CM5dcaJuuk"},"name":"Mr Mikulas Hudi","name_elements":{"forename":"Mikulas","surname":"Hudi","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09051396","data":{"address":{"address_line_1":"Camp Road","country":"England","locality":"Farnborough","postal_code":"GU14 6EW","premises":"30","region":"Hampshire"},"etag":"a0a971aa4b58bf3fd3694dfc3e5720db9cc17aa3","identification":{"legal_authority":"The Law Of England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09051396/persons-with-significant-control/corporate-entity/foZFE6sRruxrNzf5YisuPDf-P_o"},"name":"Lynx (Gp) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07710670","data":{"address":{"locality":"Ashington","postal_code":"RH20 3LB","premises":"49 Hillcrest Drive","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"6c3fda861d2a94ca5fd8010dae2fba8a27e7ba7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07710670/persons-with-significant-control/individual/sgmTUOz2sY2WXForrmuI6FdqcZU"},"name":"Mr Mark Benton","name_elements":{"forename":"Mark","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"SC543890","data":{"address":{"address_line_1":"Brougham Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"6f01e997629444eefc983c8c2478d3c111cf7129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543890/persons-with-significant-control/individual/yaVvTf1SGjiW8tRCWm42S53WNCQ"},"name":"Ms Callison Eaton","name_elements":{"forename":"Callison","surname":"Eaton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05826496","data":{"address":{"address_line_1":"Tib Lane","country":"England","locality":"Manchester","postal_code":"M2 4JB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fe97672d56b760ac760aff962faafc1fb9c48029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826496/persons-with-significant-control/individual/ghK4C9eGRB30E7n4ATRRr8h1Fzo"},"name":"Mrs Joanne Clare Scott","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348540","data":{"address":{"address_line_1":"Thorne Close","country":"United Kingdom","locality":"London","postal_code":"E16 1LP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d50f9d62877876648d51fd3107021828fbd47851","kind":"individual-person-with-significant-control","links":{"self":"/company/10348540/persons-with-significant-control/individual/vTwlbo4wDicct28vIXR7Q0l7FRI"},"name":"Mr Abdulaziz Jama Mohamed","name_elements":{"forename":"Abdulaziz","middle_name":"Jama","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"05826496","data":{"address":{"address_line_1":"Tib Lane","country":"England","locality":"Manchester","postal_code":"M2 4JB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"26610dc17496d79cf1a90dafccab381e4d13a63f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826496/persons-with-significant-control/individual/qJHRwziRb3IEGaIjHcqnvtt_Hhw"},"name":"Mr Darren Andrew Scott","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC320156","data":{"address":{"address_line_1":"Ormlie Road","country":"Scotland","locality":"Thurso","postal_code":"KW14 7DW","premises":"Ormlie House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"160e4efe5185586678593ffae62c8e33e5ec09e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC320156/persons-with-significant-control/individual/O_nJsrHLzt0O3hqooEviINZL8FU"},"name":"Derek John Morris","name_elements":{"forename":"Derek","middle_name":"John","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07643966","data":{"address":{"address_line_1":"Baird Road","country":"England","locality":"Enfield","postal_code":"EN1 1SJ","premises":"Unit 4"},"etag":"9394a4a604198310a05a2d25d4f074122c100d4b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"03884411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07643966/persons-with-significant-control/corporate-entity/XQMXcHyB6Rp3NZL1ukm2IVHMxPM"},"name":"Mono Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07651716","data":{"address":{"address_line_1":"The Ley Business Park","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8EH","premises":"Unit 2","region":"North Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"36104562803267e9d76adb077686b3bc0ed54d2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND PARTNERS LLP ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Amy Louise Wilby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651716/persons-with-significant-control/individual/4-_URweNSEQKBuZduSk0a4jWAqY"},"name":"Mrs Amy Louise Wilby","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Wilby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC320156","data":{"address":{"address_line_1":"Ormlie Road","country":"Scotland","locality":"Thurso","postal_code":"KW14 7DW","premises":"Ormlie Villa"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"ad476f822828e3a6bb75caa2b1817e73adb540bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC320156/persons-with-significant-control/individual/yrcdHTL1-qpVSEh1ae5hpQs6Ha4"},"name":"Ramona Morris","name_elements":{"forename":"Ramona","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07651716","data":{"address":{"address_line_1":"The Ley Business Park","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8EH","premises":"Unit 2","region":"North Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d320e1b479f994d775012e496db563303ea6df98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND PARTNERS LLP ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"David James Wilby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651716/persons-with-significant-control/individual/653JwvMBG26DgYvYUlJ8J6xmkX8"},"name":"Mr David James Wilby","name_elements":{"forename":"David","middle_name":"James","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"01878891","data":{"address":{"address_line_1":"Walnut Tree Close","country":"England","locality":"Guildford","postal_code":"GU1 4UX","premises":"4 Riverview","region":"Surrey"},"country_of_residence":"New Zealand","date_of_birth":{"month":1,"year":1951},"etag":"618d53b72428fb3be3f6632d8245d11165bf83c8","kind":"individual-person-with-significant-control","links":{"self":"/company/01878891/persons-with-significant-control/individual/6BDyeBSIJD8Red1Jkd65RSAmHEc"},"name":"Mr Stephen John Scrivens","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Scrivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348541","data":{"address":{"address_line_1":"Laxton Close","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7AR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ec99749a86b0d8ca56f0867de17af602ad4b99ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10348541/persons-with-significant-control/individual/kunnOgVIYKK7Cm7pNWlJPLb7fy8"},"name":"Andrew Charles Frederick Jordan","name_elements":{"forename":"Andrew","middle_name":"Charles Frederick","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"09160331","data":{"address":{"address_line_1":"Zhongxinpu","address_line_2":"Xintang Town","country":"China","locality":"Zengcheng","premises":"First Floor Of Maichailiao Factory Building","region":"Guangzhou"},"etag":"d769aa196e0504f2aa5478e5c4b2f657c3619067","identification":{"legal_authority":"Company Law Of The People'S Republic Of China","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09160331/persons-with-significant-control/corporate-entity/jaJq-jOQDif9bgYieAYMufzIMxg"},"name":"Guangzhou Yali Textile \u0026 Garment Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"10348601","data":{"address":{"address_line_1":"Ockham Road South","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 6QD","premises":"Foxmead","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"fcba72208b4398418af8d7a475ef796a6b948657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348601/persons-with-significant-control/individual/XnPGROAxQUgCTyDRURb0l_ke5z0"},"name":"Mr John Robert Benjamin Hamlet","name_elements":{"forename":"John","middle_name":"Robert Benjamin","surname":"Hamlet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05911110","data":{"address":{"address_line_1":"6a Main Street","address_line_2":"Ferryhill","locality":"Durham","postal_code":"DL17 8LA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"bfb0a467c6f7fc39c854e8355b84eed00cd2b44f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911110/persons-with-significant-control/individual/Ffj23hagxekIsPRfddLOk5f-KhQ"},"name":"Mr Craig Thomas Dolphin","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10348601","data":{"address":{"address_line_1":"Ockham Road South","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 6QD","premises":"Foxmead","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"485931d788bede5c05b9a22320f25a7c1b021bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348601/persons-with-significant-control/individual/4-cqwvQDKQmGmEnrRRYQ9l1RrGc"},"name":"Mrs Susannah Kathryn Hamlet","name_elements":{"forename":"Susannah","middle_name":"Kathryn","surname":"Hamlet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09034747","data":{"address":{"address_line_1":"1208-1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"54da701a42fa05fe75d1a0fa2da23011aaebda02","kind":"individual-person-with-significant-control","links":{"self":"/company/09034747/persons-with-significant-control/individual/79JavJpLO8P455q-h1g9WXLa7No"},"name":"Mr Darren James Rapley","name_elements":{"forename":"Darren","middle_name":"James","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543891","data":{"address":{"address_line_1":"Glassford Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1UG","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"00e61fb3d8c5efda17ebfb52e1312752bfe88257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543891/persons-with-significant-control/individual/Ccne19UNVbtitEZqXa1KwTpeGf0"},"name":"Iain Donaldson","name_elements":{"forename":"Iain","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"04771086","data":{"address":{"address_line_1":"Lidgate Crescent Langthwaite","address_line_2":"Business Park","locality":"South Kirkby, Pontefract","postal_code":"WF9 3NR","premises":"45h","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"e71a813a9a5dd0a919cff0da3e3ce0fb1ce0f223","kind":"individual-person-with-significant-control","links":{"self":"/company/04771086/persons-with-significant-control/individual/JMRvY3nnHXa29CVssolIQ1qeIUU"},"name":"Mr George James Grove","name_elements":{"forename":"George","middle_name":"James","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03199127","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1939},"etag":"23cca2b2cd759805c52d59fa1d85681bd37a76fd","kind":"individual-person-with-significant-control","links":{"self":"/company/03199127/persons-with-significant-control/individual/cMhmR0CL0A21r5tPn4PqR7Imlno"},"name":"Mr William Strauss","name_elements":{"forename":"William","surname":"Strauss","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04771086","data":{"address":{"address_line_1":"Lidgate Crescent Langthwaite","address_line_2":"Business Park","locality":"South Kirkby, Pontefract","postal_code":"WF9 3NR","premises":"45h","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"34b43584645834eadb13d75a2a90614ae2cf3174","kind":"individual-person-with-significant-control","links":{"self":"/company/04771086/persons-with-significant-control/individual/3q0XZh2LNC0P_t2BK08VDSSqDO8"},"name":"Mr Graham Bruce Haigh","name_elements":{"forename":"Graham","middle_name":"Bruce","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345241","data":{"address":{"address_line_1":"Melton Road","locality":"Leicester","postal_code":"LE4 5EA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8537c732d83f03e1be0d7d2ffa7c0878348a46ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07345241/persons-with-significant-control/individual/sxZI-KS_QKin8QNZHqjYoIJ8Nxs"},"name":"Mrs Ramila Jagdish Mistry","name_elements":{"forename":"Ramila","middle_name":"Jagdish","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04516731","data":{"address":{"address_line_1":"Kingerby","country":"England","locality":"Market Rasen","postal_code":"LN8 3PF","premises":"Kingerby Hall"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3d1bbaa2db3d7f0d47f2140900f75eefa5138b85","kind":"individual-person-with-significant-control","links":{"self":"/company/04516731/persons-with-significant-control/individual/TQ_whdss7miLjNJgGEF7t-uenFM"},"name":"Mr David Christopher Chambers","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"02502467","data":{"address":{"address_line_1":"367 Bulling Lane","country":"United Kingdom","locality":"East Peckham","postal_code":"TL12 5LT","premises":"The Old Brye, 367","region":"Tonbridge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"7b96e3fb0eb49201d57e18ba2772ca5ec1b836e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02502467/persons-with-significant-control/individual/JtAJFB3mYxfErmXBkoKihowNj0Y"},"name":"Mr Keith Johnson","name_elements":{"forename":"Keith","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08171140","data":{"address":{"address_line_1":"Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0b8cfd01b2dd1c28e1c8884d4076f70a9255beaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171140/persons-with-significant-control/individual/vhC9LAHqfCyKUr6rWjYAbDa19V0"},"name":"Mary Rose Cannings","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Cannings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09006197","data":{"address":{"address_line_1":"14 High Street","address_line_2":"Hornsey","locality":"London","postal_code":"N8 7PB","premises":"Pradera Restaurant"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"b4a2a2e58fb12852dd4671892e57226e5d5f6e56","kind":"individual-person-with-significant-control","links":{"self":"/company/09006197/persons-with-significant-control/individual/ic8sbWsEhGQ_hNpTZdkaN9w8wws"},"name":"Mr Carlos Manuel Hernandez Hernandez","name_elements":{"forename":"Carlos","middle_name":"Manuel","surname":"Hernandez Hernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179716","data":{"address":{"address_line_1":"Kings Road","address_line_2":"London Colney","country":"England","locality":"Herts","postal_code":"AL2 1ES","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"48e8a351f6b006e945266ed272f5c21127483b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179716/persons-with-significant-control/individual/KKlN9xp6jQnryn-6R7MpafBmf68"},"name":"Ms Antonella Meli","name_elements":{"forename":"Antonella","surname":"Meli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09178681","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"London","postal_code":"E15 4AL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"68770e9c8377a172a617e1928dc61d8b580cdbb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178681/persons-with-significant-control/individual/2xHP8uoe7kX4F-l7Ep2j0sMQhgY"},"name":"Mrs Valentina Petkova Gizdova","name_elements":{"forename":"Valentina","middle_name":"Petkova","surname":"Gizdova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08082266","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","care_of":"PI ACCOUNTANTS","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"The Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6ba35529ec3e9ab0b84d2d877cb4506ae98a0a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08082266/persons-with-significant-control/individual/4vGlZ2mVbSikwEFnPf8YW2YEnMM"},"name":"Mr Imran Ilahi","name_elements":{"forename":"Imran","surname":"Ilahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09045636","data":{"address":{"address_line_1":"Peckitt Street","country":"England","locality":"York","postal_code":"YO1 9SF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"7628016889261fa48e764714a2d82119fa9b7ae5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"STREAMLINE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Timothy John Mudd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045636/persons-with-significant-control/individual/6LU_EhgLh7KhzIm2ZCzoNbfzWT8"},"name":"Mr Timothy John Mudd","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129871","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Dover","postal_code":"CT17 9NB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7923266aa24192ab0320677061cf7439502d6a09","kind":"individual-person-with-significant-control","links":{"self":"/company/08129871/persons-with-significant-control/individual/UqD0sChkRvv5nRtbvGbLCraWp14"},"name":"Mrs Jeanneke Hodges","name_elements":{"forename":"Jeanneke","surname":"Hodges","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08082266","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","care_of":"PI ACCOUNTANTS","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"The Brentano Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8ca0905db88d3f9f641015ab9ce87fc34ed3f113","kind":"individual-person-with-significant-control","links":{"self":"/company/08082266/persons-with-significant-control/individual/82rJ0voKWKjVidF1WJxpUuwfeqI"},"name":"Ms Sana Yasin","name_elements":{"forename":"Sana","surname":"Yasin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04867471","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Thatcham","postal_code":"RG18 3FR","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"54d0fab36ff9f0dc8ae579db7859fa379e1dce31","kind":"individual-person-with-significant-control","links":{"self":"/company/04867471/persons-with-significant-control/individual/CLcq3JuSO9rxTtG6AT-MVPQvoSk"},"name":"Mr Stephen Taylor","name_elements":{"forename":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04867471","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Thatcham","postal_code":"RG18 3FR","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"39758e0cd0835fc28dfca4d55b2e0a6b88c49d93","kind":"individual-person-with-significant-control","links":{"self":"/company/04867471/persons-with-significant-control/individual/jEnjibUnwUYLUf556HrzS_gEveI"},"name":"Mrs Rosina Karen Taylor","name_elements":{"forename":"Rosina","middle_name":"Karen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05449287","data":{"address":{"address_line_1":"Hillview Road","country":"England","locality":"Orpington","postal_code":"BR6 0SF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ddfb94a48fb620b24de065c34cfddaa3b731f50f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05449287/persons-with-significant-control/individual/iEtAw9_7Olf0fUPKk34_NJ6I1ro"},"name":"Mr Steve Barker","name_elements":{"forename":"Steve","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177147","data":{"address":{"address_line_1":"Oakland Office Park","address_line_2":"Aerodrome Road","country":"England","locality":"Gosport","postal_code":"PO13 0GY","premises":"Unit 4g","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"cefdb121eedc0c31361d5666aafa98874fc03269","kind":"individual-person-with-significant-control","links":{"self":"/company/10177147/persons-with-significant-control/individual/Ij7xOt8hy1WDY_b7EthIwafK2LM"},"name":"Mr Ashley Carroll","name_elements":{"forename":"Ashley","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"06590617","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"aeea2199fe3eb363fbb2ed753f16de4b2bc9799b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590617/persons-with-significant-control/individual/fJ82ADnnNDMbmYhcSzmna3gaZSk"},"name":"Mr Burke David","name_elements":{"forename":"Burke","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06952231","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9JN","premises":"Water Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1451e411cb9fe34fd57c8d4958ff6ef8b742eb1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952231/persons-with-significant-control/individual/zbyzDled-QjwXBZ_bjCn0XCDnaw"},"name":"Mr Adam Friday","name_elements":{"forename":"Adam","surname":"Friday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC384081","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1PR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1954},"etag":"d5af7ed9c7c3dbb70796b2b705ce14cadc71110d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384081/persons-with-significant-control/individual/VjwuxqD2K1Lio78mnMup0dFlle4"},"name":"Dr Norman Spence","name_elements":{"forename":"Norman","surname":"Spence","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10167306","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-27","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"09d573cf75cb6cdb171ca7d0e2a13cbf1664ac8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10167306/persons-with-significant-control/individual/tEeY0frFDtWpIwKZzcNaUy8m2JU"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"05462817","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Blackpool","postal_code":"FY1 4JQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d11f3ec37a3494855b532952cdb634300e29e4db","kind":"individual-person-with-significant-control","links":{"self":"/company/05462817/persons-with-significant-control/individual/iihOZ4U5RcZQXc1-fJDHgezRicQ"},"name":"Miss Paulina Dutch","name_elements":{"forename":"Paulina","surname":"Dutch","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506386","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6AA","premises":"8 De-Walden Drive","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"4cc32ee66e5bcf9029d6ebdc8d3d11ec918ba82b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506386/persons-with-significant-control/individual/ztY2_XCb2xtHngzx1wyYWPsG2D4"},"name":"Mr Stephen Paul Mckinlay","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mckinlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10164937","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 0QY","premises":"254 Chickerell Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1d92778443f8b270e2b7d73f42740f9cc7284e00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164937/persons-with-significant-control/individual/y1EUsixtQpoa89ZjFsSBxzWdg_A"},"name":"Mr Simon James Plummer","name_elements":{"forename":"Simon","middle_name":"James","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"01891420","data":{"address":{"address_line_1":"17 Henleaze Road","address_line_2":"Henleaze","locality":"Bristol","postal_code":"BS9 4EY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"91dff97abe965dc450ac27ade6ef7d1740256982","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01891420/persons-with-significant-control/individual/Gkn3P180U4YpqOxhBKk8iy8823E"},"name":"Dr Joanna Frances Crofts","name_elements":{"forename":"Joanna","middle_name":"Frances","surname":"Crofts","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"04854570","data":{"address":{"address_line_1":"Deal Close","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1NE","premises":"1 Deal Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"938ea7c6abc9e90d4e03c60b9b4666993679bdde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854570/persons-with-significant-control/individual/t33NVEJhi9E5gFRE_2BvxPOGlFQ"},"name":"Mr John Stevens","name_elements":{"forename":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-28"}}
{"company_number":"06952231","data":{"address":{"address_line_1":"Carne Place","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4SY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e8ac4b2716075deb7f34bea73d691ca12a38c208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952231/persons-with-significant-control/individual/eVlzw3pxIuvqfx1cWCFsWj6DFyc"},"name":"Mr Richard Simon Gwilliam","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07347841","data":{"address":{"address_line_1":"27/28 Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"Eastcastle House"},"etag":"f707f49e72f7b20c3375352313241505af76f8a4","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05587832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07347841/persons-with-significant-control/corporate-entity/dFfOe51f2WHltqZEk32gIvAxuQM"},"name":"Quadrise International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167306","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-27","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"535fc1b69f356a46cc8035055b0366673dfb4aac","kind":"individual-person-with-significant-control","links":{"self":"/company/10167306/persons-with-significant-control/individual/Yim7oyG3yxWG4DAO2Y28rbVrmR8"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"08537656","data":{"address":{"address_line_1":"Lydgate Lane","locality":"Wolsingham","postal_code":"DL13 3HA","premises":"Lydgate House","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"335febae45099d387516bcc2f9174b578eb53b93","kind":"individual-person-with-significant-control","links":{"self":"/company/08537656/persons-with-significant-control/individual/0HSorYrlOqtBFqDzuRTAjqDPK5U"},"name":"Mrs Rebecca Ann Donnelly","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08044447","data":{"address":{"address_line_1":"Seaway Parade Industrial Estate","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7BR","premises":"Sa12 Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1935},"etag":"4521c8a4443b822461e2eb6192c76c8eee121e72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044447/persons-with-significant-control/individual/38BqaF2SE5pbb9f8ecT3E3CZ_-w"},"name":"Mr David Atkinson","name_elements":{"forename":"David","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC222441","data":{"address":{"address_line_1":"Clonmore Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6NB","premises":"47"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1956},"etag":"977fea0edfe8ac528954f960bf1a67f895b54410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC222441/persons-with-significant-control/individual/P5_25KboSj6VjsH8C2G7wWxbwsE"},"name":"Mr Thomas David Willis","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06990240","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Little Brickhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 9NT","premises":"Model Farm"},"ceased_on":"2019-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e651785c10bdfeae931261a5b95dcbe187742805","kind":"individual-person-with-significant-control","links":{"self":"/company/06990240/persons-with-significant-control/individual/hkhr1PvR1u66ZpznAOc0dDOZWXg"},"name":"Mr Nicholas Jason Stylli-Roussou","name_elements":{"forename":"Nicholas","middle_name":"Jason","surname":"Stylli-Roussou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020717","data":{"address":{"address_line_1":"South End","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5NJ","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c29a9da506c0600462ba6f1ff2e9bc6c99cef162","kind":"individual-person-with-significant-control","links":{"self":"/company/09020717/persons-with-significant-control/individual/UKlTshInYyXAbUnsmthLrp1xZ-Y"},"name":"Mr Nizami Lawrence Conrad Cummins","name_elements":{"forename":"Nizami","middle_name":"Lawrence Conrad","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792717","data":{"address":{"address_line_1":"1 Howard Road","country":"England","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"555012f93a0b2095caa024f5ade7a35f6a972149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792717/persons-with-significant-control/individual/YKcxQODInpv1blW6c6lp7kcmJi0"},"name":"Mr Stuart Michael Murray","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06990240","data":{"address":{"address_line_1":"Angel Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3HX","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"836fc6bc881abdbb0f62c8a39d220e71453c8934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990240/persons-with-significant-control/individual/rRwvJjBbxcNlpDODiBJ_8elohCw"},"name":"Mrs Claire Andrea Gebbett","name_elements":{"forename":"Claire","middle_name":"Andrea","surname":"Gebbett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09759581","data":{"address":{"address_line_1":"Excellence Century Center","address_line_2":"No.31, Longcheng Rd., Shibei Dist.","country":"China","locality":"Qingdao City","postal_code":"266000","premises":"Rm3117, No.3 Building","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"e83e8f5066a7ed3dfb98c88bffe92e7eb2d1e761","kind":"individual-person-with-significant-control","links":{"self":"/company/09759581/persons-with-significant-control/individual/3Hp9BZJJb-obKdpfEfCdEAfwkkE"},"name":"Chao Xie","name_elements":{"forename":"Chao","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164937","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 0QY","premises":"254 Chickerell Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"583028d4536f7d505b527a1ea373179d1c5debb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164937/persons-with-significant-control/individual/6via1mrUpeL7xJMoqHtnMt9RRSM"},"name":"Mrs Rebecca Plummer","name_elements":{"forename":"Rebecca","surname":"Plummer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06990240","data":{"address":{"address_line_1":"1 Tyrells Road","address_line_2":"Cobholm","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0AR","premises":"Flat 1"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3f14ab2409edc8e42adea9f5d47db7d63f863571","kind":"individual-person-with-significant-control","links":{"self":"/company/06990240/persons-with-significant-control/individual/4_FXJA83cJdQSMv8WttUIZJSP9Y"},"name":"Mr Edward Clarke","name_elements":{"forename":"Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07987951","data":{"address":{"address_line_1":"Admiralty Way","country":"England","locality":"Teddington","postal_code":"TW11 0NL","premises":"32 Admiralty Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1f985ff2f7739b2f801c3c18d15cb54f7de75654","kind":"individual-person-with-significant-control","links":{"self":"/company/07987951/persons-with-significant-control/individual/R10tjPKo1kPbUjupEQeVLXa8k9g"},"name":"Mr Simon Glass Hooper","name_elements":{"forename":"Simon","middle_name":"Glass","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"09747990","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 9HN","premises":"8 Duchess Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"39d72376fca39c2c47591dc3e4408c5394091f02","kind":"individual-person-with-significant-control","links":{"self":"/company/09747990/persons-with-significant-control/individual/DbGiS8a0l_MUAlAulLzRhKpsZm4"},"name":"Mr Alan Henry Clarke Wilkinson","name_elements":{"forename":"Alan","middle_name":"Henry Clarke","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"SC477736","data":{"address":{"address_line_1":"Helen Street","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3AP","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"a1b853f8d8b41e1293101ede14452618224eeb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477736/persons-with-significant-control/individual/DgmvcXkbMH0fqnXYVrpAM2Czcq4"},"name":"Mr Alan Doyle","name_elements":{"forename":"Alan","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06990240","data":{"address":{"address_line_1":"Swim Road","address_line_2":"Runham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3EH","premises":"Swan Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fc0d352248f88f83a42f7b7737b6a4718b28ac57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990240/persons-with-significant-control/individual/xet6wX_4tn1N_NuG_A1aoSei5Dg"},"name":"Mrs Teresa Clarke","name_elements":{"forename":"Teresa","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08461507","data":{"address":{"address_line_1":"Janes Lane","country":"England","locality":"Burgess Hill","postal_code":"RH15 0QR","premises":"64","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7c9504374f51aebd64d8bde2ea23f9c8a8b75b35","kind":"individual-person-with-significant-control","links":{"self":"/company/08461507/persons-with-significant-control/individual/5xyz0zypu2WGn_DRQGy5d-p_QX4"},"name":"Mr Martyn Spencer Carr","name_elements":{"forename":"Martyn","middle_name":"Spencer","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03254341","data":{"address":{"address_line_1":"10 Saville Court Saville Place","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4EJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"5dec9789a7ed9e493b80384fc7fdea337d84d436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03254341/persons-with-significant-control/individual/2LZYcNReeHzmWn_kx5M_GLiQkF0"},"name":"Mr Andrew Richard Lamb","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09039437","data":{"address":{"address_line_1":"Rolleston Drive","address_line_2":"Arnold","locality":"Nottingham","postal_code":"NG5 7JP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cca7634d03951d53225170cec39f393e671a1ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039437/persons-with-significant-control/individual/Ny_fgFgQJ-V1Gq6sApeLwiAyF-s"},"name":"Mr Saeed Rafique","name_elements":{"forename":"Saeed","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"07346600","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"512f1f72b287f388fc69634441370611dd212ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/07346600/persons-with-significant-control/individual/hIWGTsIKeYrAzpVH7U5sF5SrTXw"},"name":"Miss Linda Richards","name_elements":{"forename":"Linda","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03254341","data":{"address":{"country":"G.D. Luxembourg","locality":"L-9841walhausen","premises":"3 Am Duerf"},"ceased_on":"2019-09-01","country_of_residence":"Walhausen, G.D. Luxembourg","date_of_birth":{"month":8,"year":1939},"etag":"075b3d25f480fe4d32b62f6d5010e2b9bc24ec2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03254341/persons-with-significant-control/individual/oSuqdSwQ4SrjJzIsnXQOT3pLB4w"},"name":"Mr Tom Richard Gordon","name_elements":{"forename":"Tom","middle_name":"Richard","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09039437","data":{"address":{"address_line_1":"Rolleston Drive","address_line_2":"Arnold","locality":"Nottingham","postal_code":"NG5 7JP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9f5e355ba5f845449f0a25d726a34a7b00d531d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039437/persons-with-significant-control/individual/Yem24lgqSv601SvTo91SnFkZZTw"},"name":"Mr Robert Bluff","name_elements":{"forename":"Robert","surname":"Bluff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08461507","data":{"address":{"address_line_1":"Janes Lane","country":"England","locality":"Burgess Hill","postal_code":"RH15 0QR","premises":"64","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d6cc19163c29a3c1860f9fef3176e6d7bdae5a78","kind":"individual-person-with-significant-control","links":{"self":"/company/08461507/persons-with-significant-control/individual/XB-iACVKYAWN5fpx83x92N2qvMk"},"name":"Mrs Jacqueline Kay Carr","name_elements":{"forename":"Jacqueline","middle_name":"Kay","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05835267","data":{"address":{"address_line_1":"Main Street","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6PX","premises":"Tower View","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5fefafc0ee71a3f7e1e3f44102a043e0e13a1724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835267/persons-with-significant-control/individual/JzWGJaS6y7LCCK_BxYUvkTNMP9c"},"name":"Mr Timothy Mark Chambers","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08080437","data":{"address":{"address_line_1":"Margards Lane","locality":"Verwood","postal_code":"BH31 6JW","premises":"50","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f6746852d379fd7a875b703678ae1bd154657442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080437/persons-with-significant-control/individual/FGMmNn2YaQugAlD59tSwWnP9Hao"},"name":"Mr Paul Ian Josephs","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Josephs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"07648267","data":{"address":{"address_line_1":"Lawrence Gardens","country":"England","locality":"Leeds","postal_code":"LS8 3EX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"488fec58bd1a3e772894aca1b31e4aabe85d6683","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648267/persons-with-significant-control/individual/tLv9hl6jFXusBKnPuIMV5V4oH8Y"},"name":"Mr Leo David Carrie","name_elements":{"forename":"Leo","middle_name":"David","surname":"Carrie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09967091","data":{"address":{"address_line_1":"7-11 Minerva Road","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"B3 Alpha Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"46f4a1fe9709faaac9bf7be473c6217c41017271","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967091/persons-with-significant-control/individual/V-Dtp42Glc0fkDNTwx_WJ-v6yTM"},"name":"Stephen De  Renzie Brett","name_elements":{"forename":"Stephen","surname":"De  Renzie Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740610","data":{"address":{"address_line_1":"High Street","address_line_2":"Belmont","country":"England","locality":"Bolton","postal_code":"BL7 8AX","premises":"129","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"aaf9ee6ef40265dd9f04081d34283fffcd95b493","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740610/persons-with-significant-control/individual/c3TUUFbX2bstClQ_Pf9uEXolVeM"},"name":"Mrs Karen Bates","name_elements":{"forename":"Karen","surname":"Bates","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597027","data":{"address":{"address_line_1":"Tonsley Hill","country":"England","locality":"London","postal_code":"SW18 1BB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6318f0d8180835c7b0fe6ae2ac21c33c5a940f66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597027/persons-with-significant-control/individual/-ah9Hr8jI7SoCbdhXPSgmDb_-PQ"},"name":"Ms Lucy Claire Blake-Thomas","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Blake-Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC533437","data":{"address":{"address_line_1":"Forbes Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2WN","premises":"14 Caroline Apartments","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"08ad1e824591e1c0368dca9acde3f848800c7a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533437/persons-with-significant-control/individual/aYi9B3y2jYyD1A1Jbv-y0I1prxw"},"name":"Mr Arun Palaniswamy","name_elements":{"forename":"Arun","surname":"Palaniswamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09676960","data":{"address":{"address_line_1":"Lodge Causeway","country":"England","locality":"Bristol","postal_code":"BS16 3HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4a3d6e4bd23256e5cea6f3e07d98771b10ef08f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676960/persons-with-significant-control/individual/XVw4Xzj32q2syXCERh9DBP5CP9I"},"name":"Mr Robert James Vickers","name_elements":{"forename":"Robert","middle_name":"James","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06676670","data":{"address":{"address_line_1":"Argent Street","country":"England","locality":"Grays","postal_code":"RM17 6RJ","premises":"23"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"47e57eae8d24b140ace802c3500e5674b74215c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06676670/persons-with-significant-control/individual/t-J1cXwIF70dgnwpKN8DTedPKzE"},"name":"Mr Cezar Constantin","name_elements":{"forename":"Cezar","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09542136","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"5ad074d54f661db875d9d3cb523f47a5a81ce16f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09542136/persons-with-significant-control/individual/BSPKaGL1z37fmvVM-y-dsoTXhZk"},"name":"Mrs Nicola Ann Palmer","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"06689130","data":{"address":{"address_line_1":"High Street","address_line_2":"Marshfield","locality":"Chippenham","postal_code":"SN14 8LS","premises":"88","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"6e24a7f6733e80442b39c8337877651490366945","kind":"individual-person-with-significant-control","links":{"self":"/company/06689130/persons-with-significant-control/individual/uBErPbx_1_qtZxH2xlM0nEAxHgo"},"name":"Mr Vincent George Burylo","name_elements":{"forename":"Vincent","middle_name":"George","surname":"Burylo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"SC431461","data":{"address":{"address_line_1":"Highford Lane","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 2DP","premises":"Brookfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"16b7c15b3737d26e56ac66a194aab90eaa31cf7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431461/persons-with-significant-control/individual/DmvaPeV-3loQPrdVE7GwoPFnYkM"},"name":"Mr Richard William Louden","name_elements":{"forename":"Richard","middle_name":"William","surname":"Louden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"07248827","data":{"address":{"address_line_1":"Ridgeway Road","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 7HA","premises":"45","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9ed57f411393266cf295c954398082bea17bf310","kind":"individual-person-with-significant-control","links":{"self":"/company/07248827/persons-with-significant-control/individual/m9dR4qRJ3CZjfSh4_kL-ugiaACw"},"name":"Mr Andrew Roclawski","name_elements":{"forename":"Andrew","surname":"Roclawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC533437","data":{"address":{"address_line_1":"Forbes Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2WN","premises":"14 Caroline Apartments","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"0b75ec9d5cb2ba03d3f3bc62453bb6269b1eae05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533437/persons-with-significant-control/individual/FDmMoDPbfneiWimwoA1181XzEiU"},"name":"Mr Mohan Vallatharasu","name_elements":{"forename":"Mohan","surname":"Vallatharasu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09840291","data":{"address":{"address_line_1":"Hujia, Puyang Village","address_line_2":"Haiyan County","country":"China","locality":"Zhejiang","postal_code":"314300","premises":"No.12"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"a7d4628c3d0c10395248194a735de832a0f99759","kind":"individual-person-with-significant-control","links":{"self":"/company/09840291/persons-with-significant-control/individual/PsYtWAiBSi0rbjEZK5cJLdKoXFU"},"name":"Yunyi Hu","name_elements":{"forename":"Yunyi","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC431461","data":{"address":{"address_line_1":"Norbreck Drive","address_line_2":"Giffnock","locality":"Glasgow","postal_code":"G46 6AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"31dfba341699830775888534945d89ae954534f6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431461/persons-with-significant-control/individual/6g6fzwsd-9n432Re0YSogL3hjuY"},"name":"Mr Kevin Odonnell","name_elements":{"forename":"Kevin","surname":"Odonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"04521701","data":{"address":{"address_line_1":"Bloxham Road","country":"England","locality":"Broadway","postal_code":"WR12 7EU","premises":"8"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ee49fc7329b075e58802b75b13c6e398cee4eee7","kind":"individual-person-with-significant-control","links":{"self":"/company/04521701/persons-with-significant-control/individual/0UZtkUHNXayJ-rDJbDEQb6SEUuo"},"name":"Mrs Lindsay Beckman","name_elements":{"forename":"Lindsay","surname":"Beckman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05465266","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Long Ditton","locality":"Surbiton","postal_code":"KT6 5HB","premises":"49","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"7e0f42a76bfb1d4d4ad89327c18826e474a6dc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/05465266/persons-with-significant-control/individual/-fQtZm-8VCp8xpv8D2u00w-jSWE"},"name":"Mr Robert Mcnally","name_elements":{"forename":"Robert","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC330041","data":{"address":{"address_line_1":"65","address_line_2":"Renfield Street","care_of":"ALEX QUARMBY","locality":"Glasgow","postal_code":"G2 1LF","premises":"6/3,"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"75dcbecf9077557199eb733c8b5f3c107e74ab43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC330041/persons-with-significant-control/individual/aEXu5sGu0p9zWcO2lVIhzQdQmo4"},"name":"Mr Alex John Quarmby","name_elements":{"forename":"Alex","middle_name":"John","surname":"Quarmby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"05208011","data":{"address":{"address_line_1":"Riddlesdown Road","country":"England","locality":"Purley","postal_code":"CR8 1DJ","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9f903033ae47a68006ab2cf96b899214d9df2fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208011/persons-with-significant-control/individual/zy5RRCe1dlH3x_Qth0bAqCk5xzA"},"name":"Diana Nikolova Waldock","name_elements":{"forename":"Diana","middle_name":"Nikolova","surname":"Waldock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01195076","data":{"address":{"address_line_1":"Minster Court","country":"England","locality":"London","postal_code":"EC3R 7BB","premises":"2 Minster Court"},"etag":"794670390df25b66454a8a5d1ff6309ac48d5b5d","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Laibility","place_registered":"Companies House Uk","registration_number":"1134223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01195076/persons-with-significant-control/corporate-entity/XOQ8BQrOEPdyXfxPVQtO0luNnNo"},"name":"Ahj Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"08668151","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d8db588e9cdc9ba835607ff802f1e5e5049de037","kind":"individual-person-with-significant-control","links":{"self":"/company/08668151/persons-with-significant-control/individual/J4n0MBdEo7FMZaRtnpZQx8lmkzs"},"name":"Miss Helen Anne Ramsden","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Ramsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-29"}}
{"company_number":"09187340","data":{"address":{"country":"England","locality":"East Finchley","postal_code":"N2 0JF","premises":"8 Deansway","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1d482f23a1cd8a2ef1c2d763aa29cb37cf4470f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187340/persons-with-significant-control/individual/EmKmdnP94pt2w7O0UqbJgGukkOw"},"name":"Mr Adam James Bass","name_elements":{"forename":"Adam","middle_name":"James","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09055797","data":{"address":{"address_line_1":"West Woods","address_line_2":"Pathfinder Village","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 6BX","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"ad3111ecf303352d031806ddc276367cde38b762","kind":"individual-person-with-significant-control","links":{"self":"/company/09055797/persons-with-significant-control/individual/zK7JMplrWWQ_xHsaChnM1-f66PA"},"name":"Miss Susan Katharine Baines","name_elements":{"forename":"Susan","middle_name":"Katharine","surname":"Baines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05208011","data":{"address":{"address_line_1":"Riddlesdown Road","country":"England","locality":"Purley","postal_code":"CR8 1DJ","premises":"41a","region":"Croydon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9c5bbbe86b5fbb122e1d5a1140c46d0cb81854d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05208011/persons-with-significant-control/individual/vTbLnZXuGD-4h1N-BHQAIV5aS14"},"name":"Nigel Cannon","name_elements":{"forename":"Nigel","surname":"Cannon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06679931","data":{"address":{"address_line_1":"New York Cottages","address_line_2":"Rawdon","locality":"Leeds","postal_code":"LS19 6JH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e7a404219945d1fb58a9b4bf2eefcfe347b84c91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679931/persons-with-significant-control/individual/uOT0Fly5nUJykPqbG938BERUD5Y"},"name":"Mr Andrew Jason Shipman","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099056","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2JH","premises":"The Old Post Office","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b5369c4e7d4732bb50fae99cf1c713703580b0a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099056/persons-with-significant-control/individual/0lCexGhcKfvTKO3Nfl1HedEtzEw"},"name":"Mr Matthew Andrews","name_elements":{"forename":"Matthew","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10203657","data":{"address":{"address_line_1":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1dab79fbef421b9603f4ddbb61448877d0792362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203657/persons-with-significant-control/individual/0DsN0r7Kp2wWlz2FP5mR4AbyBD4"},"name":"Mr Matthew Francis Harris","name_elements":{"forename":"Matthew","middle_name":"Francis","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"08657471","data":{"address":{"address_line_1":"Hardy Lane","address_line_2":"Tockington","country":"England","locality":"Bristol","postal_code":"BS32 4LJ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d5514901d4a07a06a54155006520c27380eae3e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657471/persons-with-significant-control/individual/M-bwCmYOhlpbtVejfTTMBLS1cHQ"},"name":"Mr Gareth Lyndon Jones","name_elements":{"forename":"Gareth","middle_name":"Lyndon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08085577","data":{"address":{"address_line_1":"Alington Road","address_line_2":"Little Barford","country":"England","locality":"St. Neots","postal_code":"PE19 6YH","premises":"First Floor, Cql House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"675a66d8ed8c66e231ce28e1e4d6c71670d35159","kind":"individual-person-with-significant-control","links":{"self":"/company/08085577/persons-with-significant-control/individual/IQc65KvOV0mgYvJbokY-bDfDEvM"},"name":"Mr Paul Dennis Turner","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"08657941","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BL","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"934057be8b3b6e69b07a058fc046393fcfc550b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657941/persons-with-significant-control/individual/hqbuVD8G8hUWL9JkAJaUGrh7RVc"},"name":"Mr David Kenneth Taylor","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"10099056","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2JH","premises":"The Old Post Office","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3c14835a6b539d994b3f7875d068eef5cceab964","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099056/persons-with-significant-control/individual/lkDlk3JXdzml8PZA_pM8BBg4Ob4"},"name":"Mrs Katie Marie Andrews","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09112020","data":{"address":{"address_line_1":"Monkhams Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 0LD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b3ccff80ae8c72fba375616622d98d1130da0f23","kind":"individual-person-with-significant-control","links":{"self":"/company/09112020/persons-with-significant-control/individual/WDfLtZuf_05pY1zKSN099BPknpk"},"name":"Mrs Amirthambi Thankarajah","name_elements":{"forename":"Amirthambi","surname":"Thankarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08525411","data":{"address":{"address_line_1":"A20 Sidcup By Pass","locality":"Chislehurst","postal_code":"BR7 6RP","premises":"World Of Golf","region":"Kent"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8f015c4b96ba61a8eb114ae3aba5e64af186effb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525411/persons-with-significant-control/individual/p9ysxqqmPopUP5ZEC9g2aEuZq-s"},"name":"Miss Katerina Metaj","name_elements":{"forename":"Katerina","surname":"Metaj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"07024731","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2UF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"aca7f5f709b39322b25abb2bb9ce26747ace1ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/07024731/persons-with-significant-control/individual/zq1yTmRw2oLgzAlai6Cu8chcZGk"},"name":"Mr Godfrey Gregory Charles","name_elements":{"forename":"Godfrey","middle_name":"Gregory","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"05209361","data":{"address":{"address_line_1":"Jubilee Path","address_line_2":"Kippford","country":"United Kingdom","locality":"Dalbeattie","postal_code":"DG5 4LW","premises":"Knockieknowe"},"ceased_on":"2018-01-29","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"5be60c3f2e1fefbf02838c317fe5060d582f81fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05209361/persons-with-significant-control/individual/zMc0q12tTwKq_VIg3ISMMFdf7CA"},"name":"Mr Derek Anthony Hutchinson","name_elements":{"forename":"Derek","middle_name":"Anthony","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10205427","data":{"address":{"address_line_1":"Croft Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5DR","premises":"19 Melville Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"294a19f19b766cf62c4bf6020f6b9dc5f76f1540","kind":"individual-person-with-significant-control","links":{"self":"/company/10205427/persons-with-significant-control/individual/Znk7XHl76tJZLF8xu1TDx326m1A"},"name":"Mr Ralph Cleland Tiffin","name_elements":{"forename":"Ralph","middle_name":"Cleland","surname":"Tiffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"06974851","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5c474c5c2f5916252f6e743d8285c74cfd4b0ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06974851/persons-with-significant-control/individual/Kx6bHm1NG1iBDcNppAY0zxQKPqs"},"name":"Mr Zoran Stojanovski","name_elements":{"forename":"Zoran","surname":"Stojanovski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"09380320","data":{"address":{"address_line_1":"Inglewhite Road","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JS","premises":"25"},"etag":"bd1ef6a1e017b755a1bf2c166dcf72bc32a0d4d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10033566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09380320/persons-with-significant-control/corporate-entity/y1QqATf-pdo15WwDjKbozHgQ2Es"},"name":"Blank Canvas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"05821096","data":{"address":{"address_line_1":"Ashfords Close","country":"England","locality":"Saxmundham","postal_code":"IP17 1WB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"26956d3d5ef5239557c6124805b3b2ec3c5d5912","kind":"individual-person-with-significant-control","links":{"self":"/company/05821096/persons-with-significant-control/individual/vZbhB3f8CNEpLgwzN5eVukn2jcM"},"name":"Mr Ray John Saunders","name_elements":{"forename":"Ray","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09747260","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b1c63e810cf3143b58b43554dcc02d7b6e1b3cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09747260/persons-with-significant-control/individual/pCafvwYMCwwoRmJ8Igzz2tg6B1Q"},"name":"Miss Alexandra Incledon","name_elements":{"forename":"Alexandra","surname":"Incledon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05472126","data":{"address":{"address_line_1":"Park Approach","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"4340"},"etag":"fdb673b8f918d683ea1238be94b98fe338cd2bb6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05472126/persons-with-significant-control/corporate-entity/vEHrZqanl1Ncvvr-G-9INWrxmS4"},"name":"Durham \u0026 Tees Community Ventures Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"03761587","data":{"address":{"address_line_1":"Southwell Road West","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Ransom Hall, Ransom Wood Business Park,","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"a85805fc7937aa3d3f416f773ae57af4663f414f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761587/persons-with-significant-control/individual/_Rr1S5-tl1wFhwsWBDWkJmgXMXY"},"name":"Mr Michael Harry Wilson Cannon","name_elements":{"forename":"Michael","middle_name":"Harry Wilson","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04442246","data":{"address":{"address_line_1":"Arrowsmith Road","locality":"Wimborne","postal_code":"BH21 3BE","premises":"Le Beau","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6e2504ea7e145740479a304ad25c10155a37484f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442246/persons-with-significant-control/individual/ibc1_gmaqsa2gNmIvJrzY9ppE9I"},"name":"Mr Mark David Matthews","name_elements":{"forename":"Mark","middle_name":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"09727481","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"923a5690c27834b9e8e33443a7ee4b59272cf1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09727481/persons-with-significant-control/individual/-25alCvz0vhv9mdqnI5Ll7MxwxU"},"name":"Mr Andrew Richard Bartlett","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10793357","data":{"address":{"address_line_1":"Elthorne Road","country":"United Kingdom","locality":"London","postal_code":"NW9 8BJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"038d0fc99b1819bd8e6431cdfe722a4076fb32a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"GILL \u0026 COMPANY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Khwaja Kamran Mahmood Akhtar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793357/persons-with-significant-control/individual/QFOurfpE_KspRUfyKtAWEeFtbkU"},"name":"Mr Kamran Mahmood Akhtar","name_elements":{"forename":"Kamran","middle_name":"Mahmood","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08651881","data":{"address":{"address_line_1":"Rushmoor Drive","locality":"Braintree","postal_code":"CM7 1TW","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"20ff247091b492370f8e3948e256dcc16b6d2fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08651881/persons-with-significant-control/individual/IsN3z4k0oGE4n45yUzxXNpk8JZk"},"name":"Mrs Angela Dawn Gakis","name_elements":{"forename":"Angela","middle_name":"Dawn","surname":"Gakis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"05552120","data":{"address":{"address_line_1":"Hawfield Gardens","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2PD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"0930bbe04fd2dc1204cf57a658ca4c91714032f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05552120/persons-with-significant-control/individual/VDoORdCh1uKigXzwlcCgxhNZn9I"},"name":"Mr Clifford Batten","name_elements":{"forename":"Clifford","surname":"Batten","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09593877","data":{"address":{"address_line_1":"Hangman Stone Lane","address_line_2":"High Melton","country":"England","locality":"Doncaster","postal_code":"DN5 7TB","premises":"11a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a8d6f367fe73ae4e62c328f83397b2bb8e41535d","kind":"individual-person-with-significant-control","links":{"self":"/company/09593877/persons-with-significant-control/individual/RPK8u7LIumvbwcDcUfvnwwqbesA"},"name":"Miss Laura Graham","name_elements":{"forename":"Laura","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-15"}}
{"company_number":"SC513211","data":{"address":{"address_line_1":"Ecclefechan","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 3LG","premises":"Meinbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"57ce6a400e832fe42e410cd07f825b86a4426ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513211/persons-with-significant-control/individual/mARFzZNZamFT9O5H5Vg_8cnpYy0"},"name":"Mr Kevin Sword","name_elements":{"forename":"Kevin","surname":"Sword","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05209361","data":{"address":{"address_line_1":"Jubilee Path","address_line_2":"Kippford","country":"United Kingdom","locality":"Dalbeattie","postal_code":"DG5 4LW","premises":"Knockieknowe"},"ceased_on":"2018-01-29","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"4739fe56ae0c3fd90a23ade3d41b20af8a271788","kind":"individual-person-with-significant-control","links":{"self":"/company/05209361/persons-with-significant-control/individual/1ZiDOC0G_LQkRYqit1e_OYUpxEg"},"name":"Mrs Carole Barbara Hutchinson","name_elements":{"forename":"Carole","middle_name":"Barbara","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10793366","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"15483acfa84b2aad0c2e32b5a7edb7ca4efa33d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10793366/persons-with-significant-control/individual/CV6MJd2Tv5qylvE8dl5iP5NaCWU"},"name":"Mr Terry Cutts","name_elements":{"forename":"Terry","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"05456247","data":{"address":{"address_line_1":"6 Sittingbourne Road","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN1 2RR"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5677a5030a93dad43fbd4b19107dc88804ba7580","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456247/persons-with-significant-control/individual/YzMPEnXsOCPVTwUqIBNNdYYmasI"},"name":"Mrs Jane Birmingham","name_elements":{"forename":"Jane","surname":"Birmingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC431261","data":{"address":{"address_line_1":"Commercial Street","locality":"Dundee","postal_code":"DD1 3DG","premises":"29","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"a1eac215a1b66c5f89d693fa3b40e5fb3b5bd052","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431261/persons-with-significant-control/individual/9qW6h3v2mMD8MGTstpywmUBiYJ8"},"name":"Mrs Kenna Cameron","name_elements":{"forename":"Kenna","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04775647","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"Ts Partners, 9","region":"Somerset"},"ceased_on":"2024-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"9a2f496df1b0acb8d133ab8e81795e1fc5ae58b3","kind":"individual-person-with-significant-control","links":{"self":"/company/04775647/persons-with-significant-control/individual/n87ewwA0dJBdup2-RNKIWIzsDPk"},"name":"Mr Alan Oaten","name_elements":{"forename":"Alan","surname":"Oaten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09056027","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG18 3AT","premises":"19 Conway Drive","region":"Berkshire"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"77582e6c075c4ac5fc243557ef13bb32b08770f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09056027/persons-with-significant-control/individual/2B3JiM-soa_FuoLrKG26vXeoqtc"},"name":"Mr. Timothy Peter Graystoke Allen","name_elements":{"forename":"Timothy","middle_name":"Peter Graystoke","surname":"Allen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09692181","data":{"address":{"address_line_1":"Hartshill Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7PG","premises":"416","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"dfa23c6bab9ca8f0c6c1fbbbf18f6ac3983f3576","kind":"individual-person-with-significant-control","links":{"self":"/company/09692181/persons-with-significant-control/individual/MJUWFBTxX3vC_NmAG_LT8bvysg8"},"name":"Mr. Frederick Rescober Fabricante","name_elements":{"forename":"Frederick","middle_name":"Rescober","surname":"Fabricante","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06788121","data":{"address":{"address_line_1":"Besant Close","country":"England","locality":"Blackburn","postal_code":"BB1 2RG","premises":"12"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"47be76f90cd3c4f7fdad4d9714cf24aa078dd6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06788121/persons-with-significant-control/individual/u4OCaaxbySKJncvy61yXgU0F6CI"},"name":"Mr Anas Mister","name_elements":{"forename":"Anas","surname":"Mister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"10146006","data":{"address":{"address_line_1":"Elan Avenue","country":"United Kingdom","locality":"Stourport","postal_code":"DY13 8LX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"43db3d47ccfce4e02fea89a8dee0ab39cc28d6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10146006/persons-with-significant-control/individual/8kL7G4eQfZeF-VRiSM2YHWQXGBo"},"name":"Mr Adam John Burns","name_elements":{"forename":"Adam","middle_name":"John","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10793126","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Ghana","date_of_birth":{"month":7,"year":1988},"etag":"ebca8ff77a592f209ad418294ec134065540cf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10793126/persons-with-significant-control/individual/n1Kq4sNDsM57M7PqRSCW1JJsw-s"},"name":"Eugene Okine Aryeetey","name_elements":{"forename":"Eugene","middle_name":"Okine","surname":"Aryeetey"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"SC430460","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"c8443f5faa53cf794bf8961a53bc68bfb141f4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430460/persons-with-significant-control/individual/_NoQ-uzNgf029W3wRXOjwt9aWRk"},"name":"Miss Yu Lin Ho","name_elements":{"forename":"Yu","middle_name":"Lin","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08651881","data":{"address":{"address_line_1":"Rushmoor Drive","locality":"Braintree","postal_code":"CM7 1TW","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"497cf942571d4e62d14e2f6f3be0321584ab8cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/08651881/persons-with-significant-control/individual/ByMcQHR0n_O8BCTycdyO1K7YVfM"},"name":"Mr Charalampos Gakis","name_elements":{"forename":"Charalampos","surname":"Gakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09718031","data":{"address":{"address_line_1":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GH","premises":"Unit A, Hurst Court, 22 Middle Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a77f209f7b4333ef484fed5a0b3c480cc8c8e75b","kind":"individual-person-with-significant-control","links":{"self":"/company/09718031/persons-with-significant-control/individual/IuLn0iLG2he-k9UYh2JdAiI5u4c"},"name":"Mr Ephrem Uwalaka","name_elements":{"forename":"Ephrem","surname":"Uwalaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"05906890","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9EG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9acc7af572578cb8861e39783f1cfca69217dcae","kind":"individual-person-with-significant-control","links":{"self":"/company/05906890/persons-with-significant-control/individual/Q6m2EtPimCConFSygUdo_AuvKWI"},"name":"Mr Rupert Francis Willis Pigott","name_elements":{"forename":"Rupert","middle_name":"Francis Willis","surname":"Pigott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740251","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8EQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5ebf35bb377c232debb1c82161e9628091317260","kind":"individual-person-with-significant-control","links":{"self":"/company/09740251/persons-with-significant-control/individual/2TEEs63u8V3adPsZt5kTp8ZO1rI"},"name":"Mr Billy Jamies Sanderson","name_elements":{"forename":"Billy","middle_name":"Jamies","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"09056027","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0d69dde3218c054edec5971539fc1ef619dca2ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056027/persons-with-significant-control/individual/TTedJf1PBIGlSX7JzSdnRZmfUac"},"name":"Mr. Stephen John Coke","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Coke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03680767","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"59641ca1192a7fc8e054f3c6fb72ca6d515fdf8b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3219879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03680767/persons-with-significant-control/corporate-entity/pZ5GPmiaD1Hh9DYXRNdJhO4vSIE"},"name":"Grosvenor Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"05456247","data":{"address":{"address_line_1":"6 Sittingbourne Road","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN1 2RR"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2918a91e613bdfa26b377878dfe91a4352dbdcf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456247/persons-with-significant-control/individual/6RP4nyVreWNG_FjiZDydDAUK1Io"},"name":"Mr Stephen Birmingham","name_elements":{"forename":"Stephen","surname":"Birmingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09049546","data":{"address":{"address_line_1":"Europa Way","country":"England","locality":"Ipswich","postal_code":"IP1 5DL","premises":"Europa House","region":"Suffolk"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"0c58398fda1ababa8767c626587d4afe21b17d87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049546/persons-with-significant-control/individual/1LQNxp4JUsOTbuorFGXb0-3hMoA"},"name":"Ms Jie Liu","name_elements":{"forename":"Jie","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"OC357140","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 7NY","premises":"313a"},"etag":"27ffe0a7bde4be9a20386529fbaff36feb138a59","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07301258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC357140/persons-with-significant-control/corporate-entity/Bafd1DE6ADxqboc9j4MjkiGt2SM"},"name":"David Armfield Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"02641441","data":{"address":{"address_line_1":"Coton","address_line_2":"Gnosall","country":"England","locality":"Stafford","postal_code":"ST20 0EQ","premises":"The Paddock"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d9b515a693e395b4452ce88d6674573a019d1fde","kind":"individual-person-with-significant-control","links":{"self":"/company/02641441/persons-with-significant-control/individual/_2-LnOSu7i2-Bysj1W-Oo_NCDUI"},"name":"Miss Theresa Martina Fogarty","name_elements":{"forename":"Theresa","middle_name":"Martina","surname":"Fogarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC063780","data":{"address":{"country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 5DG","premises":"Williamstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"71ed93e4dd32e243f55361d13369aef51121a0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC063780/persons-with-significant-control/individual/Z4CcEpuAymY15GmVjhDCo8_2j5c"},"name":"Mr David Mcarthur Craik","name_elements":{"forename":"David","middle_name":"Mcarthur","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03776187","data":{"address":{"address_line_1":"Porsche Strasse","country":"Germany","locality":"Marl","postal_code":"45770","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"3d999aebcaa210b85e9cf675580ce7defd3ecbb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03776187/persons-with-significant-control/individual/A_dojyHpjWOUY4aKX7_GHAkU-oM"},"name":"Mr Jurgen Max Arthur Schulze","name_elements":{"forename":"Jurgen","middle_name":"Max Arthur","surname":"Schulze","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-24"}}
{"company_number":"08541916","data":{"address":{"address_line_1":"Aston Munslow","locality":"Craven Arms","postal_code":"SY7 9ES","premises":"The Hollows","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"4f26e82678cddfcb4096ab248bddd781cbfa46cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08541916/persons-with-significant-control/individual/i4ruOgN3klq13wFCIVCSz8SI8Zg"},"name":"Mrs Julia Pitkin","name_elements":{"forename":"Julia","surname":"Pitkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC063780","data":{"address":{"country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 5DG","premises":"Williamstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"d9e1ef745c69d438c0f509833432812b2c17e2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC063780/persons-with-significant-control/individual/92Q2nrHoFcfhLSYXMMeLG5obi-U"},"name":"Mrs Margaret Lesley Craik","name_elements":{"forename":"Margaret","middle_name":"Lesley","surname":"Craik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09714540","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1c2b9f84900831565c6d797db1e9dd9714b81f00","kind":"individual-person-with-significant-control","links":{"self":"/company/09714540/persons-with-significant-control/individual/9WYvaAKPlz081WrkIEOmbhxz3k4"},"name":"Mr Chandra Seker Pasapula","name_elements":{"forename":"Chandra","middle_name":"Seker","surname":"Pasapula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350410","data":{"address":{"address_line_1":"Redial Drive","country":"United Kingdom","locality":"Lee On The Solent","postal_code":"PO13 9JE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"aa5787d0606d76ed58e9f832afc218351236b11d","kind":"individual-person-with-significant-control","links":{"self":"/company/10350410/persons-with-significant-control/individual/9zkR1vrC9wg98NOXXaOsS7WG3I0"},"name":"Mrs Portia Owen","name_elements":{"forename":"Portia","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC383201","data":{"address":{"address_line_1":"Allan Glen Gardens","address_line_2":"Bishopbriggs","locality":"Glasgow","postal_code":"G64 3BG","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"1c6703e6d2aae06df9be04088fd3d1c97e251810","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383201/persons-with-significant-control/individual/iQUE5aXf91KtTlSFnAG95SY2N98"},"name":"Mrs Janet Goodwin","name_elements":{"forename":"Janet","surname":"Goodwin","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"01101957","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","locality":"Guildford","postal_code":"GU2 9JX","region":"Surrey"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5eb4e904716389ce50ac16d748e6065eb4e8c400","kind":"individual-person-with-significant-control","links":{"self":"/company/01101957/persons-with-significant-control/individual/_Vz1tBN0allxwiIMDw2UUpqFnsc"},"name":"Mr Daniel Nevill Howard","name_elements":{"forename":"Daniel","middle_name":"Nevill","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09714540","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"87fba46d51f3e1fc720b1eec2b7e0c3a29929b21","kind":"individual-person-with-significant-control","links":{"self":"/company/09714540/persons-with-significant-control/individual/mac4t2GLoZdBP_W7jY9HqQcNyas"},"name":"Mrs Sravanthi Pasapula","name_elements":{"forename":"Sravanthi","surname":"Pasapula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175091","data":{"address":{"country":"England","locality":"Kenilworth","postal_code":"CV8 2EZ","premises":"44 New Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b60c6de28e90111a6bcd39ddb9a3c2a8a14cf171","kind":"individual-person-with-significant-control","links":{"self":"/company/09175091/persons-with-significant-control/individual/FYoErd-N5VwuYqJZTl6tuTf6ZYE"},"name":"Mr Jeremy David Olivier Taylor","name_elements":{"forename":"Jeremy","middle_name":"David Olivier","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC379327","data":{"address":{"address_line_1":"Carswell Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9YJ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"b7d141140a9e063ea35087e06bf64bf2b382c672","kind":"individual-person-with-significant-control","links":{"self":"/company/SC379327/persons-with-significant-control/individual/Nj5HZkLFmx_sR9a4_VZO9tmzJmY"},"name":"Mrs Lucy Blance","name_elements":{"forename":"Lucy","surname":"Blance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC023437","data":{"address":{"address_line_1":"Carden Place","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1928},"etag":"e3b3a88c99c454ced3f55035b99d38a4973e8409","kind":"individual-person-with-significant-control","links":{"self":"/company/SC023437/persons-with-significant-control/individual/BL50ikmZULr6fRl4wZcLqcgAsOM"},"name":"Mr Joseph Reid","name_elements":{"forename":"Joseph","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531857","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4abf8b6a58b05998c1e0a9281cfeacdf0bde8782","kind":"individual-person-with-significant-control","links":{"self":"/company/08531857/persons-with-significant-control/individual/4Sb_Jz7bjtAxO0tjfHvN-s_8Fuw"},"name":"Mr Jack Mcleish","name_elements":{"forename":"Jack","surname":"Mcleish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"OC357140","data":{"address":{"address_line_1":"Radford","country":"England","locality":"Chipping Norton","postal_code":"OX7 4EB","premises":"Holly Tree House"},"etag":"064604c5cbce95a7257bfcad1846625afb3104ec","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05223568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC357140/persons-with-significant-control/corporate-entity/LLKX0nIfHMRrLk-34A4rd-FI33c"},"name":"Rob Mcgrigor Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"10330690","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"2a2b097e57b07143cf060f636320f4572e9fff68","kind":"individual-person-with-significant-control","links":{"self":"/company/10330690/persons-with-significant-control/individual/6BUV3jBrD0mCybkYwM7NI0U-ik0"},"name":"Yinke Zhang","name_elements":{"forename":"Yinke","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08067286","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Southampton","postal_code":"SO15 5BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"26e6ce01ed4a130e7dafdc0dffd23471b324159a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067286/persons-with-significant-control/individual/xpJBsOBKWTdViSf9ysdHaN00fgY"},"name":"Mr Stephen John Giddings","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC357140","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 7NY","premises":"313a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"384a15f30511ce91184b2d36515fafad8cba3e19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC357140/persons-with-significant-control/individual/KhgvFx57mXAEUbPlEGEa24oEhZo"},"name":"Mr David Christopher Armfield","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Armfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"08389186","data":{"address":{"address_line_1":"Philpot Street","country":"England","locality":"London","postal_code":"E1 2JE","premises":"14 Joscoyne House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"8c2654d10eda17ba632695df08d409736cdf7a24","kind":"individual-person-with-significant-control","links":{"self":"/company/08389186/persons-with-significant-control/individual/agUA507KlCvBvNXbFAev1yp_FhA"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-23"}}
{"company_number":"SC383201","data":{"address":{"address_line_1":"Allan Glen Gardens","address_line_2":"Bishopbriggs","locality":"Glasgow","postal_code":"G64 3BG","premises":"24"},"ceased_on":"2017-05-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"39e428c232b87852b03fb7ec3e972771146cc1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383201/persons-with-significant-control/individual/EfwbvhHhDXl_lfa8H892h-3FIzg"},"name":"Mr Dale Gary Goodwin","name_elements":{"forename":"Dale","middle_name":"Gary","surname":"Goodwin","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"01101957","data":{"address":{"address_line_1":"Parklands","address_line_2":"Railton Road","locality":"Guildford","postal_code":"GU2 9JX","region":"Surrey"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f8808309c66631d6c9e30a03f7d64d847750e85e","kind":"individual-person-with-significant-control","links":{"self":"/company/01101957/persons-with-significant-control/individual/lybvswKOck7DwrtJpbIJUCw4oek"},"name":"Mr Paul William Patrick Tuohy","name_elements":{"forename":"Paul","middle_name":"William Patrick","surname":"Tuohy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09116061","data":{"address":{"address_line_1":"Station Road","locality":"London","postal_code":"NW4 4QE","premises":"Wilberforce House"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1971},"etag":"04199061edbccc023fe952a57bd5bc320590ea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09116061/persons-with-significant-control/individual/qHuoORRqO9UVVECnCgiY1lY1dHc"},"name":"Mister Grégory Selo","name_elements":{"forename":"Grégory","surname":"Selo","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"08531857","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Heywood Distribution Park","country":"England","locality":"Heywood","postal_code":"OL10 2TS","premises":"Unit B12 E"},"ceased_on":"2019-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"dd6697f920a79d8a12fdf0ad75bc82245c334723","kind":"individual-person-with-significant-control","links":{"self":"/company/08531857/persons-with-significant-control/individual/GyHTnMtHdnlY0287GTUpL3OR8qI"},"name":"Mr Sean Anderson","name_elements":{"forename":"Sean","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"SC379327","data":{"address":{"address_line_1":"Carswell Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9YJ","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"6c5e5fe90cb95395dc00337b2f89967430c48ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC379327/persons-with-significant-control/individual/xcYXzT-kbEpFog-41W63Mnhz0Xk"},"name":"Mr Stephen Blance","name_elements":{"forename":"Stephen","surname":"Blance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05916071","data":{"address":{"address_line_1":"South Denes Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3LX","premises":"Great Yarmouth Offshore Supply Base","region":"Norfolk"},"etag":"44657a351476f0cafc0354f4d568fa528ae42e89","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05898050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05916071/persons-with-significant-control/corporate-entity/d5oDHSFn4CA86jPn09sBGpV9iQ0"},"name":"Asco (Dc2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC383201","data":{"address":{"address_line_1":"Allan Glen Gardens","address_line_2":"Bishopbriggs","locality":"Glasgow","postal_code":"G64 3BG","premises":"24"},"ceased_on":"2017-05-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"7bc8a04bb4a14a7ecb490cd9c739fad1b950b68b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383201/persons-with-significant-control/individual/FgKNoT9TX4GziCkh8tbqLddYGMk"},"name":"Mr Lewis Ray Goodwin","name_elements":{"forename":"Lewis","middle_name":"Ray","surname":"Goodwin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"OC357140","data":{"address":{"address_line_1":"46 Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 6HT","premises":"Grassroots","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"be01142001cabdb636ddc81510edb53d4f67a8de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC357140/persons-with-significant-control/individual/d3KiJpQnaLJTJ8QDWnPYGlh0AxU"},"name":"Mr Robert Angus Buchanan Mcgrigor","name_elements":{"forename":"Robert","middle_name":"Angus Buchanan","surname":"Mcgrigor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"SC023437","data":{"address":{"address_line_1":"Carden Place","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1933},"etag":"e8c37d4f4fff337d503aed20e882e287dfdbc056","kind":"individual-person-with-significant-control","links":{"self":"/company/SC023437/persons-with-significant-control/individual/tz0UsZ-SYWSy1eacIIJ7QTEWRo8"},"name":"Mrs Johan Reid","name_elements":{"forename":"Johan","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191951","data":{"address":{"address_line_1":"High Street","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"46","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"efb7d36371c30ac7f727b843232d1df4f2e9323c","kind":"individual-person-with-significant-control","links":{"self":"/company/09191951/persons-with-significant-control/individual/RcXsH7Y1zdQ4o163sLDrR0w4zOI"},"name":"Mrs Lorraine Lill","name_elements":{"forename":"Lorraine","surname":"Lill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640480","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Beragh, Sixmilecross","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0QN","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"fa2460e0183ef94d5615fafa281cf4a3202da85b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640480/persons-with-significant-control/individual/V43Rqt3CQBO-2PkTeUcZQBgTh7I"},"name":"Mr Niall Farley","name_elements":{"forename":"Niall","surname":"Farley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"04517000","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"St. Michaels","country":"England","locality":"Preston","postal_code":"PR3 0TD","premises":"Oligra","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"4451addb5bb75a05aea9ce6fecd3415f7c6a50af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04517000/persons-with-significant-control/individual/KuKb36j6bZtPbs47lIfcbRYuRVY"},"name":"Mr Paul William Johnston","name_elements":{"forename":"Paul","middle_name":"William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"05206801","data":{"address":{"address_line_1":"Highmeadow","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1YN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0012e349bd158f3bff054197671064b25bddefb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206801/persons-with-significant-control/individual/Z-cMZU5RXWuB1ELnCJlNfgOrp48"},"name":"Mrs Erica Joy Kersh","name_elements":{"forename":"Erica","middle_name":"Joy","surname":"Kersh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10062777","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1975},"etag":"3017cb22bdb6ab45cae6e8b0077205ad57a457ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062777/persons-with-significant-control/individual/k0EYS5xz5DVSyKDbniK2HjjtEPM"},"name":"Mr Guy Gil Josselin Condamine","name_elements":{"forename":"Guy","middle_name":"Gil Josselin","surname":"Condamine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI640480","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Beragh, Sixmilecross","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0QN","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"01fc55c2383292c493fe302ed5c2836d18b03610","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640480/persons-with-significant-control/individual/ogyfB8ukvypUPdaG7LkktdAC2EE"},"name":"Mrs Sharon Farley","name_elements":{"forename":"Sharon","surname":"Farley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09700001","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c1616b4071f5ee2ab28d19ae97c4cecb7428111a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700001/persons-with-significant-control/individual/Q950NDc6ojYkl-7l9eQvNtxnF2k"},"name":"Mr Timothy Benedict Griffith","name_elements":{"forename":"Timothy","middle_name":"Benedict","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05206801","data":{"address":{"address_line_1":"Dales Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7JQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a7b92c02926fc43f0cba3a23eb4a4f0b3e89cc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206801/persons-with-significant-control/individual/cKh0QJt2a3OdMoOGQAnqnE0oqEw"},"name":"Mrs Fiona Kersh","name_elements":{"forename":"Fiona","surname":"Kersh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08177230","data":{"address":{"address_line_1":"1 Faraday Court","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9NB","premises":"Shorrock House","region":"Lancashire"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1963},"etag":"2486b600ef4e1a86aeb604e01639774d8e100cce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177230/persons-with-significant-control/individual/l0n0G9NIrTohOllj08UhCEVqGvU"},"name":"Mrs Michelle Anne Burns","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06346730","data":{"address":{"address_line_1":"Lewins Mead","locality":"Bristol","postal_code":"BS1 2NT","premises":"Whitefriars"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e6f6d9b5fa70118964cd01c43ab388f71736a37d","kind":"individual-person-with-significant-control","links":{"self":"/company/06346730/persons-with-significant-control/individual/OC5aGcFxTlY-bvRAK6ZJ7LJ5e64"},"name":"Mr Arunasalam Dhakshinamoorthy","name_elements":{"forename":"Arunasalam","surname":"Dhakshinamoorthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10350830","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B10 9NA","premises":"130 Floyer Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a73c4a3f1bf787007e23e3466941a834cd9959d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10350830/persons-with-significant-control/individual/aZR24fjzyZbobhL0SDUJAWAwOdk"},"name":"Mr Karshab Hussain","name_elements":{"forename":"Karshab","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"05206801","data":{"address":{"address_line_1":"Oakfield","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8ff7e631783bc6bd84b26724c8e53cc3c46db44e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206801/persons-with-significant-control/individual/oDaqReKyJh3hFvSDUPuOXbF9lpQ"},"name":"Mr Leslie Neil Kersh","name_elements":{"forename":"Leslie","middle_name":"Neil","surname":"Kersh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"05460457","data":{"address":{"address_line_1":"Provident House","address_line_2":"Burrell Row","locality":"Beckenham","postal_code":"BR3 1AT","premises":"Burnhill Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cfd0782be62dbea73c5261c6d6b45ce122785353","kind":"individual-person-with-significant-control","links":{"self":"/company/05460457/persons-with-significant-control/individual/WTJoE9aZWyrCvdTSNFgBos0TTqU"},"name":"Mr Simon Pope","name_elements":{"forename":"Simon","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09596777","data":{"address":{"address_line_1":"Bromley Street","country":"England","locality":"London","postal_code":"E1 0NA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"22096aef60d75464dd756fce28a349a6969f6d74","kind":"individual-person-with-significant-control","links":{"self":"/company/09596777/persons-with-significant-control/individual/cyvjXfMLQPeGrbXn-yVHYikoTwE"},"name":"Mr John James Seeney","name_elements":{"forename":"John","middle_name":"James","surname":"Seeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09202940","data":{"address":{"address_line_1":"Valence Crescent","country":"England","locality":"Witney","postal_code":"OX28 5GD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e427aa67606e618b01cf1c7018046e6ab038efcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09202940/persons-with-significant-control/individual/PxCjOYfeOkMPpZWdkqVWeZ1GZio"},"name":"Mr Nick Stokes","name_elements":{"forename":"Nick","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07324000","data":{"address":{"address_line_1":"Ober Road","locality":"Brockenhurst","postal_code":"SO42 7ST","premises":"Westville","region":"Hampshire"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"0ca40c5f8c9492bfbfea3a433e9a9e5dc8a17b03","kind":"individual-person-with-significant-control","links":{"self":"/company/07324000/persons-with-significant-control/individual/ZCajlxcgNHt_y2hwp9xgZ4gF_8k"},"name":"Mr David Griffiths","name_elements":{"forename":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02741960","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"748a88109be0ede62645762727bbab2e5cec8226","kind":"individual-person-with-significant-control","links":{"self":"/company/02741960/persons-with-significant-control/individual/mrhgSTE9X_ZPBhry_dL_PSDC3MM"},"name":"Mr Sidney John Field","name_elements":{"forename":"Sidney","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08177230","data":{"address":{"address_line_1":"1 Faraday Court","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9NB","premises":"Shorrock House","region":"Lancashire"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1960},"etag":"8bca46839ac9926f7d684b3d91f9550863c224e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177230/persons-with-significant-control/individual/eXixjfleHH5ljA0PO4Srqk_6wu4"},"name":"Mr Christopher Paul Burns","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04295561","data":{"address":{"address_line_1":"Moorcock Row","address_line_2":"Lingdale","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3EZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c1bdfd781569738a30a23beaaa473889b08ea0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04295561/persons-with-significant-control/individual/A7XMNrHmutP0wwbavi9zBJ8GSSc"},"name":"Mr Stephen Hay","name_elements":{"forename":"Stephen","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04517000","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6AQ","premises":"Speyside","region":"Lancs"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"4df9d7a7e726ee8dcdeb8e4f4086b838febe1bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/04517000/persons-with-significant-control/individual/BroXpzVrl1iXZd5pVglqpktjdh4"},"name":"Mr John James Clarke","name_elements":{"forename":"John","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"05206801","data":{"address":{"address_line_1":"Highmeadow","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1YN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"27e45acca4fd0548be943013a007756e48fb42f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206801/persons-with-significant-control/individual/J7WwwbDTaY5Y8q978W01QjWSV_0"},"name":"Mr Andrew Michael Kersh","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Kersh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"07638797","data":{"address":{"address_line_1":"Cheriton","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3ER","premises":"135 Church Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"eaa853ba6c609b85f29e9c91e04a777c96f55cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/07638797/persons-with-significant-control/individual/Wb7qHAH-DgLYc8TYIV-l17kNPQI"},"name":"Mrs Kathryn Brown","name_elements":{"forename":"Kathryn","surname":"Brown","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350601","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Ilford","postal_code":"IG3 8XF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"62633c878e7b509d1a6f8b7de30ad7f5d8d2f2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350601/persons-with-significant-control/individual/Ah0GNrsJ00JL8p3NVvYM_cow7nM"},"name":"Mr Alin Tiron","name_elements":{"forename":"Alin","surname":"Tiron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09744210","data":{"address":{"address_line_1":"Royal Mead","address_line_2":"Terrick","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 0TL","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"80d8203d638956039c6e744a24a709948c678efe","kind":"individual-person-with-significant-control","links":{"self":"/company/09744210/persons-with-significant-control/individual/jXR8s6QlyfMMZhnc55O9D_04Y0k"},"name":"Mr Lee Terrance Evans","name_elements":{"forename":"Lee","middle_name":"Terrance","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06967771","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","care_of":"C/O PARKAR ACCOUNTANTS","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"ceased_on":"2021-10-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"59c7afcfe17f3484720198a5267128c75854c8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06967771/persons-with-significant-control/individual/Q80M7h3tiUzHpX-OpoUbaktgIdk"},"name":"Ms Tracy Haynes","name_elements":{"forename":"Tracy","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350411","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"33c92a3b4dd7fd8eeea155b9782fd95c002b9ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10350411/persons-with-significant-control/individual/1eDFrFWw8PDNUFMqoYyseFvpDwA"},"name":"Ms Lucinda O'Gorman","name_elements":{"forename":"Lucinda","surname":"O'Gorman","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"SC383871","data":{"address":{"country":"Scotland","locality":"Bearsden","postal_code":"G61 1LU","premises":"61 Allander Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"c78b0f514e0c9f5e07e5e502d1eba0d28d7f3ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383871/persons-with-significant-control/individual/zhGujHuTUBOLQDjNzmnfKRNSAKA"},"name":"Mr John Wards","name_elements":{"forename":"John","surname":"Wards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350680","data":{"address":{"address_line_1":"Broadway","care_of":"XIANG AND CO","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"Burrell House, 44"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1988},"etag":"cf4b983f6d2a0e96c9af30ee2903e523f3d1d241","kind":"individual-person-with-significant-control","links":{"self":"/company/10350680/persons-with-significant-control/individual/GdrtfQTGK8_MUNNpIpTcTgVWUf8"},"name":"Ms Charuna Charuna","name_elements":{"forename":"Charuna","surname":"Charuna","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"07324000","data":{"address":{"address_line_1":"Ober Road","locality":"Brockenhurst","postal_code":"SO42 7ST","premises":"Westville","region":"Hampshire"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"2e94a6dd16d04837a6fa10f7f1cebff6905b5fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/07324000/persons-with-significant-control/individual/xIzvsJ6ZzR6H8nsRDx4WDJiN1Hk"},"name":"Mrs Susan Elizabeth Griffiths","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09744791","data":{"address":{"address_line_1":"Woodnoth Drive","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5BW","premises":"27"},"country_of_residence":"British","date_of_birth":{"month":2,"year":1971},"etag":"83a35c6137a2f9e2c46310c445ff95b510bfde55","kind":"individual-person-with-significant-control","links":{"self":"/company/09744791/persons-with-significant-control/individual/C_XXJm1psYy3KknJvAWuao3wpqs"},"name":"Mr Paul Newnes","name_elements":{"forename":"Paul","surname":"Newnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC454501","data":{"address":{"address_line_1":"11 Woodside Crescent","locality":"Glasgow","postal_code":"G3 7UL","premises":"Paxton House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"06e41a467ee12d7c07945df755ff4a3a17b3b05b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454501/persons-with-significant-control/individual/0DM2vtZyRAtyXsEcOGFgwwNljsM"},"name":"Mr Elliot Proudfoot","name_elements":{"forename":"Elliot","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09194300","data":{"address":{"address_line_1":"Knyveton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3QR","premises":"24a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"eca22a099ab2af014932a496d93947d3afa7ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09194300/persons-with-significant-control/individual/vNUk_2Wm0wC7PX5eweLE2pGpGkg"},"name":"Miss Kibela Anishah Senankya","name_elements":{"forename":"Kibela","middle_name":"Anishah","surname":"Senankya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10350681","data":{"address":{"address_line_1":"Keward Walk","country":"England","locality":"Wells","postal_code":"BA5 1TZ","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9f80b36308b79449c3fc9019ece2cbe8d785dc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10350681/persons-with-significant-control/individual/0nok6X62Rd2ulUMU9OB8X3Fd1ns"},"name":"Mr. Matthew Richard Bailey","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Bailey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10350831","data":{"address":{"address_line_1":"81-85 High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"da396d9b8a1e66238d2cec5cf4ea34ca7ec219c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350831/persons-with-significant-control/individual/WLbo6TsBSe_5H3bDNYG4PvTKZy8"},"name":"Mr Bryan Anthony Sheehan","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"09173250","data":{"address":{"address_line_1":"St. Marys Lane","country":"England","locality":"Upminster","postal_code":"RM14 3NX","premises":"2 Aquarend Place","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"906f67b96668fd8beb467d23caf43873c7c9a307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09173250/persons-with-significant-control/individual/00tAyZTcBVfK1kmXztSqTg1xoS8"},"name":"Mr Geoff Hurston","name_elements":{"forename":"Geoff","surname":"Hurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"05460457","data":{"address":{"address_line_1":"Provident House","address_line_2":"Burrell Row","locality":"Beckenham","postal_code":"BR3 1AT","premises":"Burnhill Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fec366943ee38c73f483c545d7fbe78621b814d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05460457/persons-with-significant-control/individual/lhiWI5KURdQ-T6HKo4C-x5JCtfY"},"name":"Mr David Wright","name_elements":{"forename":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08652001","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"White Roding","postal_code":"CM6 1RF","premises":"Greylands Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"8f6da4d559a3e5fe5f5b2395b2e1308875182a76","kind":"individual-person-with-significant-control","links":{"self":"/company/08652001/persons-with-significant-control/individual/ZuwRlta7ReLl6ZMi91RasqF9F04"},"name":"Mrs Janis Hazel Moore","name_elements":{"forename":"Janis","middle_name":"Hazel","surname":"Moore","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"06654370","data":{"address":{"address_line_1":"Ty Gwyn Gardens","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 5BF","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"7d5386025f4a817f0759bf73a687e157b4e2cda9","kind":"individual-person-with-significant-control","links":{"self":"/company/06654370/persons-with-significant-control/individual/WuMASniQLdePwELlbhVhuV9qB24"},"name":"Dr Bikram Pratap Choudhary","name_elements":{"forename":"Bikram","middle_name":"Pratap","surname":"Choudhary","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC254081","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"3bbcaa4d2a7013c1949f949290517bb73b645369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254081/persons-with-significant-control/individual/46F3bmoT1Q4B9lS1Diq-kSC3eiQ"},"name":"Mr James Lindsay","name_elements":{"forename":"James","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC485450","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"5b3b8a3581411ce1e532e758d1e0c5028b63ab11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485450/persons-with-significant-control/individual/ChlXkLCvgl8x2U3n7csQTql270A"},"name":"Mr Scott Anthony Daly","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191951","data":{"address":{"address_line_1":"High Street","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"46","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"8d1cb9ad135b555addfb4f77e54a1f9d2b845a62","kind":"individual-person-with-significant-control","links":{"self":"/company/09191951/persons-with-significant-control/individual/LxXYRKfjo8A0Am8mQTnAv0M5vpU"},"name":"Mr David Lill","name_elements":{"forename":"David","surname":"Lill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350600","data":{"address":{"address_line_1":"Leyton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9ED","premises":"5"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"cd792afa77f516dc0bd5a7dd282a2277b68135d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10350600/persons-with-significant-control/individual/rhv6FUMDo83zGH8ZgeoPhUXWpWg"},"name":"Miss Chunia Khatun Bristee","name_elements":{"forename":"Chunia","middle_name":"Khatun","surname":"Bristee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09705411","data":{"address":{"address_line_1":"Level 30, The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"Parker Russell"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bb4235d7f81949e2a19cfb113160b09184a10e92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705411/persons-with-significant-control/individual/BOJnl7kryA3DOttTOi_ZSpc7RmE"},"name":"Ms Fatma Borte Oluc","name_elements":{"forename":"Fatma","middle_name":"Borte","surname":"Oluc","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC254081","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a20ae96e77b238f20b4f8afd997e50df3f2a98e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254081/persons-with-significant-control/individual/ZSfQ9OkWIZopVxbV0zsa2LY_JVY"},"name":"Mr Stuart Alexander Lindsay","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC485450","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon Housw"},"ceased_on":"2019-06-15","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"536a5ab71f2237d2a0ab2aa608c0b639d31f44de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485450/persons-with-significant-control/individual/8dOIjQAMKsuRBHbCz2uYaNxXtiQ"},"name":"Mr Joseph Cook","name_elements":{"forename":"Joseph","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"08178390","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"E18 1LY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"429a08a989998d3cefa40d03a04cea20b3e5594a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178390/persons-with-significant-control/individual/GxjRqfPtOC0r-OJ3eVtUj2xmel8"},"name":"Mr Priyesh Dhanak","name_elements":{"forename":"Priyesh","surname":"Dhanak","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05909341","data":{"address":{"address_line_1":"Clews Road","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"ceased_on":"2017-03-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f00c3d2a3fd3c5304c73b91ea2aadb7104df4250","kind":"individual-person-with-significant-control","links":{"self":"/company/05909341/persons-with-significant-control/individual/QxVG2TtqBywiBNZceQ0v8pn7o0U"},"name":"Mr Timothy Carrier","name_elements":{"forename":"Timothy","surname":"Carrier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04873951","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Priory Park East","locality":"Hull","postal_code":"HU4 7DY","premises":"6"},"ceased_on":"2017-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d6e7c10bce230baa93b670ba3940f7e3061f083b","kind":"individual-person-with-significant-control","links":{"self":"/company/04873951/persons-with-significant-control/individual/zJsiT-dzCfj2mNZXKkHjIcEVxAk"},"name":"Mrs Donna Irene Legard","name_elements":{"forename":"Donna","middle_name":"Irene","surname":"Legard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350910","data":{"address":{"address_line_1":"Thornhill Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9TY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4c0da0cb66d23ad74040e3ce0966c96a8b24cb97","kind":"individual-person-with-significant-control","links":{"self":"/company/10350910/persons-with-significant-control/individual/2k8pRzH7ZEwl1XQqEH1tynAinr8"},"name":"Mr Ifeanyi Egwuh","name_elements":{"forename":"Ifeanyi","surname":"Egwuh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10351161","data":{"address":{"address_line_1":"Cranston Grove","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4HS","premises":"13 Cranston Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6d1f4634328ae20b2f0e07c6ac9f960cb7a6a726","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351161/persons-with-significant-control/individual/21gqKlml6j-1gnDm5QVV-VnNrLg"},"name":"Mr Zakah Ul-Haque","name_elements":{"forename":"Zakah","surname":"Ul-Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"04873951","data":{"address":{"address_line_1":"Henry Boot Way","country":"England","locality":"Hull","postal_code":"HU4 7DY","premises":"6"},"ceased_on":"2017-12-05","etag":"c74ff9c2187cedac82d812a29b80db4615c2c8a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England","registration_number":"06172827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04873951/persons-with-significant-control/corporate-entity/NsBzaFd_JRhSybyBVTKTbrRlEJw"},"name":"Mws Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350980","data":{"address":{"address_line_1":"Ormskirk Rise","address_line_2":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7NU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3460c25f6fcbb49a90238bb7125ff365c2c68131","kind":"individual-person-with-significant-control","links":{"self":"/company/10350980/persons-with-significant-control/individual/CAygAS_Cnr20EeYBgUQy-NnT360"},"name":"Mr Mark Davis","name_elements":{"forename":"Mark","surname":"Davis","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10351161","data":{"address":{"address_line_1":"Cranston Grove","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4HS","premises":"13 Cranston Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"78a9b6b998b40aa50cf9364d24b4ab281b92457e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351161/persons-with-significant-control/individual/vx-V8yJUrC-oP9tWuwAl5wwr_cw"},"name":"Mrs Hina Asghar","name_elements":{"forename":"Hina","surname":"Asghar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09188050","data":{"address":{"address_line_1":"Wash Cottage, Tarporley Road","address_line_2":"Lower Whitley","country":"England","locality":"Warrington","postal_code":"WA4 4EG","premises":"Manessty,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"540d8658a7f4c149dcf52a9f835c7d1376891f26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188050/persons-with-significant-control/individual/PQjsCBEiAnFgADL7wfM-u6SZSAg"},"name":"Rev Paul Hallam","name_elements":{"forename":"Paul","surname":"Hallam","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09150660","data":{"address":{"address_line_1":"35 Station Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 3DU","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a1a34f60c3c0bda459fa4517c01bbb203fe283e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09150660/persons-with-significant-control/individual/rcTa1ai_4weacyP3t7BhqSyDY0M"},"name":"Raymond Henry","name_elements":{"forename":"Raymond","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"02742931","data":{"address":{"address_line_1":"10 Forest Close","address_line_2":"Seabridge","locality":"Newcastle","postal_code":"ST5 3BG","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"de9323006159cce44c59ac6a01e10fbba2e36bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02742931/persons-with-significant-control/individual/RmkuQcYvSH7L2DtvFHJn83e6AdY"},"name":"Mr Anthony David Kemp","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351280","data":{"address":{"address_line_1":"Woolwell","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TQ","premises":"35 Tramway Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7cf47bb9db1a900bc43aa7f2b7f608bdd7fc8096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351280/persons-with-significant-control/individual/SidJYE-x6fGcFfMXv5d8xEyPfJU"},"name":"Mr Paul Kenneth Thomas Northmore","name_elements":{"forename":"Paul","middle_name":"Kenneth Thomas","surname":"Northmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04515920","data":{"address":{"address_line_1":"18 Cherrywood Avenue","address_line_2":"March","locality":"Cambridgeshire","postal_code":"PE15 9ST"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d503be3700dd68f5399f2da9279af9c2ecd598b3","kind":"individual-person-with-significant-control","links":{"self":"/company/04515920/persons-with-significant-control/individual/_QToPQHP-mMPYpJ-e9L0hs-qUTc"},"name":"Mr David Roy Hodges","name_elements":{"forename":"David","middle_name":"Roy","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351160","data":{"address":{"address_line_1":"Chester Wood","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0PT","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b9d6ab7ed98362fc79435ae01b832116e7a190dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351160/persons-with-significant-control/individual/gD-82cXKekFtA88fR0NsoohIbIs"},"name":"Mrs Charanjit Kaur Jundu","name_elements":{"forename":"Charanjit","middle_name":"Kaur","surname":"Jundu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"04873951","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Priory Park East","locality":"Hull","postal_code":"HU4 7DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"60203c915ed5c450ccc750b86b5d0f3fd0ef9da2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873951/persons-with-significant-control/individual/15C5Fj6YRzmMZcjrrqXe1cPLDS0"},"name":"Mr Terrence Ian Legard","name_elements":{"forename":"Terrence","middle_name":"Ian","surname":"Legard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04515920","data":{"address":{"address_line_1":"18 Cherrywood Avenue","address_line_2":"March","locality":"Cambridgeshire","postal_code":"PE15 9ST"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"88d1f33f67c4604e5edf6e34554dc265852902c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04515920/persons-with-significant-control/individual/iQIhFGyzU8LVjSy-hMAfarN_q-4"},"name":"Mrs Valerie Jean Hodges","name_elements":{"forename":"Valerie","middle_name":"Jean","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09196050","data":{"address":{"address_line_1":"St Johns Court","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5TF","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a4655de83b3c96cd495c80596522ff42f09a6710","kind":"individual-person-with-significant-control","links":{"self":"/company/09196050/persons-with-significant-control/individual/p-ljooS4Ll55_k5NgSzU3RChX7g"},"name":"Mr Stuart Mchale","name_elements":{"forename":"Stuart","surname":"Mchale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06302920","data":{"address":{"address_line_1":"3-5 Cowbridge","locality":"Hertford","postal_code":"SG14 1PG","premises":"Wilton House","region":"Hertfordshire"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8cb0b7c63e19363abec65db9afc7e1c056f5ac10","kind":"individual-person-with-significant-control","links":{"self":"/company/06302920/persons-with-significant-control/individual/x0dmpx005e0-LdHfqjZ2_oDw-wU"},"name":"Mrs Caroline Cutting","name_elements":{"forename":"Caroline","surname":"Cutting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166581","data":{"address":{"locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10 The Crescent","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ba71c4ae1cdf9375e97b623cfdd9930dbe045629","kind":"individual-person-with-significant-control","links":{"self":"/company/09166581/persons-with-significant-control/individual/qLoXrF0xTVqe-LU6AaaYNkvcFPk"},"name":"Mr Steven John Charles Foster","name_elements":{"forename":"Steven","middle_name":"John Charles","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09676460","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"29c091cf65558f5bd13644a61e2445188d72a2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09676460/persons-with-significant-control/individual/qJOfU1eiBYqbdE8BV_jRE-cnheA"},"name":"Mr Christopher David Innes Noble","name_elements":{"forename":"Christopher","middle_name":"David Innes","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07354781","data":{"address":{"address_line_1":"Dee Rd","locality":"Reading","postal_code":"RG30 4BN","premises":"136","region":"Berkshire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"be8a6f5767d7e89c5a01310220d2d75661ec0013","kind":"individual-person-with-significant-control","links":{"self":"/company/07354781/persons-with-significant-control/individual/6m8Z43KKkO_DdWkoC-UfV22YJJM"},"name":"Mr Aidan Farrelly","name_elements":{"forename":"Aidan","surname":"Farrelly","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"OC367410","data":{"address":{"address_line_1":"Clayton Lane","address_line_2":"Trent Vale","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6PQ","premises":"The Car Showroom"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"4a200a423fb33d931a0577bb896703ea13405952","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367410/persons-with-significant-control/individual/sRnwCxyh1r9X8gIvWBLpmxHs1gE"},"name":"Mr Kevin David Neesam","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Neesam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"09172780","data":{"address":{"address_line_1":"Orchard Gardens","locality":"Epsom","postal_code":"KT18 7NJ","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"947950b32b59ed89496ceeccab1e583118fee359","kind":"individual-person-with-significant-control","links":{"self":"/company/09172780/persons-with-significant-control/individual/08jtqKPPNHqJpaGdnzDBOrDxZ1w"},"name":"Mr Michael Ashley Smith","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351220","data":{"address":{"address_line_1":"1 Edmund Street","country":"England","locality":"Bradford","postal_code":"BD5 0BH","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ae9ba7504263fde986c52b7c4189897ce84dea54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351220/persons-with-significant-control/individual/3qWReyMFwN_BlSF8dJKcQAPES1w"},"name":"Mr Yasar Ali","name_elements":{"forename":"Yasar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"09671880","data":{"address":{"address_line_1":"Thetford Road","address_line_2":"Brandon","country":"England","locality":"Brandon","postal_code":"IP27 0BS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"39a24edb0607eb9c7ae359171995c199b48ff83b","kind":"individual-person-with-significant-control","links":{"self":"/company/09671880/persons-with-significant-control/individual/IbXHBnRn6wGpIjhYWc_XoZnf50I"},"name":"Mr Mustafa Gilgil","name_elements":{"forename":"Mustafa","surname":"Gilgil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06302920","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AL","premises":"71","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0db4474fefa2e511c37890289c51d7b82cd8e870","kind":"individual-person-with-significant-control","links":{"self":"/company/06302920/persons-with-significant-control/individual/jamCQwAv2-b1-9IKZrzPHDrBkbE"},"name":"Mr Philip Shepherd","name_elements":{"forename":"Philip","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09192420","data":{"address":{"address_line_1":"Beeston","locality":"Sandy","postal_code":"SG19 1PB","premises":"High Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fa586cbd9a93782e83a47f4a392b49cf3860f86b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192420/persons-with-significant-control/individual/1TtWXSWyuKGcQQBoZDFkkWTl9ts"},"name":"Mr James David Bartram","name_elements":{"forename":"James","middle_name":"David","surname":"Bartram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05546041","data":{"address":{"address_line_1":"Providence Court","address_line_2":"Pynes Hill","care_of":"SIDAWAYS LIMITED","locality":"Exeter","postal_code":"EX2 5JL","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"14bb0aac5e3a68538764109b4aa435c3986c0495","kind":"individual-person-with-significant-control","links":{"self":"/company/05546041/persons-with-significant-control/individual/5LFA0CAraq1Bl8dNR5o2Tpmzy5c"},"name":"Mr Daniel Molloy","name_elements":{"forename":"Daniel","surname":"Molloy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08653820","data":{"address":{"address_line_1":"London Road","address_line_2":"Hurst Green","locality":"Etchingham","postal_code":"TN19 7QP","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b78c1bef98b767304b75371a3f63da9c18deb97b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653820/persons-with-significant-control/individual/gXuHw_MNOoxwWt1BFYWJsWvBOS0"},"name":"Mrs Hazel Ann Perrett","name_elements":{"forename":"Hazel","middle_name":"Ann","surname":"Perrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09192420","data":{"address":{"address_line_1":"Beeston","locality":"Sandy","postal_code":"SG19 1PB","premises":"High Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"59ea3e68994d1d24cf69eea60630aef6c42b48ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09192420/persons-with-significant-control/individual/sgRXX8lHnHvf6tsmyLgudbRz1ZI"},"name":"Ms Beverley Joanne Hutchinson","name_elements":{"forename":"Beverley","middle_name":"Joanne","surname":"Hutchinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05546041","data":{"address":{"address_line_1":"Providence Court","address_line_2":"Pynes Hill","care_of":"SIDAWAYS LIMITED","locality":"Exeter","postal_code":"EX2 5JL","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5d69273e19de22933a2b85c1382c65a0165bc6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05546041/persons-with-significant-control/individual/RZYveKNJDNw4WsF1BOvzUR9Zn3w"},"name":"Ms Sonya Corrigan","name_elements":{"forename":"Sonya","surname":"Corrigan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02044060","data":{"address":{"address_line_1":"54 Kings Road","locality":"Richmond","postal_code":"TW10 6EP","premises":"Flat 1","region":"Surrey"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"9262f329b36a2d2367ea69733ff21bbe1522b208","kind":"individual-person-with-significant-control","links":{"self":"/company/02044060/persons-with-significant-control/individual/W-iFMadIJr3W3G-6VxlEy9DOxaE"},"name":"Mr Derek Alan Kenniford","name_elements":{"forename":"Derek","middle_name":"Alan","surname":"Kenniford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04870721","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"0cafbdace952edc3f182f59d46df86e80ad5007f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870721/persons-with-significant-control/individual/AbIKqKCs5JvKbSec8IkNvCw0-RY"},"name":"Barry Nowell","name_elements":{"forename":"Barry","surname":"Nowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09726791","data":{"address":{"address_line_1":"Craddock Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 2JY","premises":"47"},"ceased_on":"2016-12-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"da7535c783630648b5a2d6370237159e2696ae2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09726791/persons-with-significant-control/individual/qkXDCAm5HuIiRlfz1jGDCyAzKhc"},"name":"Andrew Thompson","name_elements":{"forename":"Andrew","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09186031","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"74ce1767723d71fbbd5028da926237faaf2f1ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/09186031/persons-with-significant-control/individual/w6_FICRAPM2upflanQJjWkO5VzY"},"name":"Mr Luke Marcus Bullock","name_elements":{"forename":"Luke","middle_name":"Marcus","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08662471","data":{"address":{"address_line_1":"Dimsdale Parade East","country":"England","locality":"Newcastle","postal_code":"ST5 8BU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"5a5a96113d8f66f33158409ed4e6dfb3c444b454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662471/persons-with-significant-control/individual/bJ6KmnNRZqeowNzYZ5IzPQFkYOU"},"name":"Mr Andrew Mccall Gray","name_elements":{"forename":"Andrew","middle_name":"Mccall","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08641171","data":{"address":{"address_line_1":"Cold Norton Road","address_line_2":"Latchingdon","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6HP","premises":"Elmfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f4879a7b748c736440267201600b2bf70d673f95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08641171/persons-with-significant-control/individual/w4u02_C7zrcofcDqWxXCVrUVe_M"},"name":"Mr Tony Harris","name_elements":{"forename":"Tony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06675451","data":{"address":{"address_line_1":"Leopold Street","locality":"Derby","postal_code":"DE1 2HF","premises":"45","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6c10c46fd415b5a53335a17f16bec28bf3654afb","kind":"individual-person-with-significant-control","links":{"self":"/company/06675451/persons-with-significant-control/individual/KdV47dMmweMJZ87AjMuA9zzFN7c"},"name":"Mr Peter Tony Biddle","name_elements":{"forename":"Peter","middle_name":"Tony","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"04520631","data":{"address":{"address_line_1":"45 King William Street","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor, Regis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"1c2eb4460cc1e060d595e6fe0b78f9d64bed2996","kind":"individual-person-with-significant-control","links":{"self":"/company/04520631/persons-with-significant-control/individual/s5GEnu8rKuwxE2tFkO4kiOUlIW8"},"name":"Mr Ian Peter Wood","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC347160","data":{"address":{"address_line_1":"Wymet House","address_line_2":"87 New Row","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7DZ","premises":"Mccallum Associates","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"6b13d4e7aafaeeb245263f6693908379deee6c92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347160/persons-with-significant-control/individual/eK6isBebRlMDhGDWmioQ6P6wR0U"},"name":"Mr Kevin Michael Ginnely","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Ginnely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08653820","data":{"address":{"address_line_1":"London Road","address_line_2":"Hurst Green","locality":"Etchingham","postal_code":"TN19 7QP","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3f2b1b0dbe95dda161abe674fedbfc9975daf9d2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08653820/persons-with-significant-control/individual/wGwcvrbwUfuX7O77WhgvDX_fqxs"},"name":"Mr Keith John Perrett","name_elements":{"forename":"Keith","middle_name":"John","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"02966921","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fairway House"},"etag":"7c1da094cb166d2806aed272577fa267cd9a4319","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"3527770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02966921/persons-with-significant-control/corporate-entity/JlxDOeYYu7Hm7TSizLWsaEFnpBk"},"name":"Hayvenhursts (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09746740","data":{"address":{"address_line_1":"St Keyna Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4PN","premises":"29","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b557fe38c75df50b0490995eaf5f1cac78fc5fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09746740/persons-with-significant-control/individual/51mQ8Wn7z1piPfEQrhGY_IwEYxs"},"name":"Ms Saskia Gemmell","name_elements":{"forename":"Saskia","surname":"Gemmell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC454390","data":{"address":{"address_line_1":"James Watt Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0QD","premises":"Brunel Building Unit 102-103"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"7fbac5c89eabd3a573294786fbc8fd8402fc2ad5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC454390/persons-with-significant-control/individual/GquVGeRq2qRNcxi_io2lGoSM2eM"},"name":"Mr Neil Innes Wishart","name_elements":{"forename":"Neil","middle_name":"Innes","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10351281","data":{"address":{"address_line_1":"Canynge Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3LB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d279fcc4114cf8562e0256549a7bd57fffe281b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351281/persons-with-significant-control/individual/8pVywHf99oKyquS1BFDEREfUG7I"},"name":"Mr Nicholas Robert William Waugh","name_elements":{"forename":"Nicholas","middle_name":"Robert William","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"06992021","data":{"address":{"address_line_1":"11-15 Peterborough Road","locality":"Harrow","postal_code":"HA1 2AX","premises":"First Floor, Kirkland House,","region":"Middlesex"},"ceased_on":"2016-09-01","etag":"f6b8c7794428c6cf29ab05ac2f1340aab65ece4b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office - Cardiff","registration_number":"03684956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06992021/persons-with-significant-control/corporate-entity/nEd98ekWNax37lkOn9tty6Y8678"},"name":"Eastway Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02838381","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"684542bed5ad147f5887e1c89328fc1b0c2d317b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"FANOS THEOPHANOUS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02838381/persons-with-significant-control/individual/X5Z9LZ8Hc2OWZtP5qpHsQFAjADQ"},"name":"Mr Fanos Dennis Theophanous","name_elements":{"forename":"Fanos","middle_name":"Dennis","surname":"Theophanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06992700","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"63c192bb23728db165addd407fac73bfb7a2639d","kind":"individual-person-with-significant-control","links":{"self":"/company/06992700/persons-with-significant-control/individual/uR83q96igElW-iuQs86XezMJCCY"},"name":"Mr Glenn Michael Dunleavey","name_elements":{"forename":"Glenn","middle_name":"Michael","surname":"Dunleavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06655061","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3BB","premises":"Hbs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6c8ade36924c242e880d56a87249bfa477747001","kind":"individual-person-with-significant-control","links":{"self":"/company/06655061/persons-with-significant-control/individual/-8QDhIqHbGsKxKkLYj0SbMlvaB4"},"name":"Miss Neena Gharu","name_elements":{"forename":"Neena","surname":"Gharu","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-26"}}
{"company_number":"07349740","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Southport","postal_code":"PR8 2HY","premises":"45"},"ceased_on":"2021-10-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0f64b3e95a1685812bdbd960af41074559b8ec75","kind":"individual-person-with-significant-control","links":{"self":"/company/07349740/persons-with-significant-control/individual/glLdlGl-vdDVw7iKTDTLGafe-ps"},"name":"Mr Paul Halsall","name_elements":{"forename":"Paul","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02838381","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"693eb4cb8d9cd979f32245b9f5325131b88780fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Janice Theophanous"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02838381/persons-with-significant-control/individual/1YAbbmZ6DMItBpw7Ud5jve-AYZQ"},"name":"Mrs Janice Ann Theophanous","name_elements":{"forename":"Janice","middle_name":"Ann","surname":"Theophanous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10353340","data":{"address":{"address_line_1":"Pwll Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 4AP","premises":"131"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"93521a2957295a20625924c9ac5fffd649718330","kind":"individual-person-with-significant-control","links":{"self":"/company/10353340/persons-with-significant-control/individual/CrHMWPsBO7g3M8JynkrHqQKByH8"},"name":"Mr Ian Griffiths","name_elements":{"forename":"Ian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"06035991","data":{"address":{"address_line_1":"Cannon Workshops","address_line_2":"Cannon Drive","locality":"London","postal_code":"E14 4AS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"962de62df2554d43ac8467c77b25da73f900fde1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"James Malcolm SWALLOW"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06035991/persons-with-significant-control/individual/juFBYsdjm2lp-J5B3r_9iSIsdvI"},"name":"Mr James Malcolm Swallow","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07349740","data":{"address":{"address_line_1":"Crosby Road","country":"England","locality":"Southport","postal_code":"PR8 4TE","premises":"36"},"ceased_on":"2021-10-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"761fd1aae5b6cb40e602e1711b41f7f0e80b33dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07349740/persons-with-significant-control/individual/DrV5Oj0uf8GsJWIlrc4pYppJGQE"},"name":"Mrs Suzanne Halsall","name_elements":{"forename":"Suzanne","surname":"Halsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02838381","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"36f0b77733d86e1b76fcb4a9e74be407eaf4973a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02838381/persons-with-significant-control/individual/1Exzz2QMY8Hd95_ChSOzsWOLxqE"},"name":"Mr Kristos Theophanous","name_elements":{"forename":"Kristos","surname":"Theophanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10353341","data":{"address":{"address_line_1":"2-4 Forum Place","address_line_2":"Fiddlebridge Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0RN","premises":"Foundation House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"657cfe689e9c951ca6143e3e1e0c1f9d3a4d930d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353341/persons-with-significant-control/individual/pUgWDRMXM4demd86jFeyBTJCIkY"},"name":"Dr Clara Robinson","name_elements":{"forename":"Clara","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"06035991","data":{"address":{"address_line_1":"Cannon Workshops","address_line_2":"Cannon Drive","locality":"London","postal_code":"E14 4AS","premises":"128"},"ceased_on":"2018-07-06","country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1958},"etag":"059e8a6908b7d5529fbd64d1704e2052017001f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06035991/persons-with-significant-control/individual/3d1kCUW4nLcOxObSBA3zWPuA5No"},"name":"Mr Alexandre Hamers","name_elements":{"forename":"Alexandre","surname":"Hamers","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09146871","data":{"address":{"address_line_1":"Menmarsh Road","address_line_2":"Worminghall","country":"England","locality":"Aylesbury","postal_code":"HP18 9JX","premises":"Unit 16, Tips Trade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"68d218498c215b4c5fb6ca1ba9cd8fd85faf7a98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146871/persons-with-significant-control/individual/16QHYCCRJJVV-a9pTg26VK45UJ0"},"name":"Mr James Martin Sutcliffe","name_elements":{"forename":"James","middle_name":"Martin","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04880681","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1JF","premises":"30 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"15c2e1c09f40f09cfc68efc9e824c66f54fd5aca","kind":"individual-person-with-significant-control","links":{"self":"/company/04880681/persons-with-significant-control/individual/ZscrVrKOJS2pnYyY5YRfRB9KZN0"},"name":"Mr Stephen Geoffrey Smith","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07004160","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE2 8AX","premises":"9 Fletton Avenue","region":"Cambridgeshire"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"4d4bba3aff4d70ac31b7637fcb43499036423d07","kind":"individual-person-with-significant-control","links":{"self":"/company/07004160/persons-with-significant-control/individual/EJK58KSSaIYqER__CqiOmr5mFHU"},"name":"Mrs Karin Firoozmand","name_elements":{"forename":"Karin","surname":"Firoozmand","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07726280","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Parc Menai","locality":"Bangor","postal_code":"LL57 4FH","premises":"4","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a0b0e1155364dc1038f8c052a6833d3dd0155ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726280/persons-with-significant-control/individual/u8YbB_TTPovCjiYNHogXMlrx3fQ"},"name":"Mr David John Roberts","name_elements":{"forename":"David","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07750001","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7BZ","premises":"12 Town Quay Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c1d20dccf4efae5c03b67d3b8c7dfc20db78e088","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750001/persons-with-significant-control/individual/vTwdYV4lvhrxzqyGuyduDZzOG_4"},"name":"Kenneth Thuo Kamiri","name_elements":{"forename":"Kenneth","middle_name":"Thuo","surname":"Kamiri"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07726280","data":{"address":{"address_line_1":"Chestnut Court","address_line_2":"Parc Menai","locality":"Bangor","postal_code":"LL57 4FH","premises":"4","region":"Gwynedd"},"ceased_on":"2026-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"887b9023095a4928a0df0f3994c97972097c7a03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726280/persons-with-significant-control/individual/UOToM5LjC1SpeqKy4zDty8PeuTc"},"name":"Mrs Mette Roberts","name_elements":{"forename":"Mette","surname":"Roberts","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172200","data":{"address":{"address_line_1":"Lerchenweg","country":"Germany","locality":"Niederrieden","postal_code":"87767","premises":"32"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1958},"etag":"89d71953f9ba3d376f013c57eaf3f1c0ed5af7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09172200/persons-with-significant-control/individual/JYYZz2GowZYVjw7RQKVYkV2VX44"},"name":"Mr. Leonhard Kirmayer","name_elements":{"forename":"Leonhard","surname":"Kirmayer","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"02962680","data":{"address":{"address_line_1":"36 Woodbury Road North","address_line_2":"Stourport On Severn","locality":"Worcestershire","postal_code":"DY13 8XL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3ebcc517b1ecc7a7bcc0bc89cb2169d87e12b98f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02962680/persons-with-significant-control/individual/Thk_C-fbMpvbk7p92JL6FgpyvJw"},"name":"Mr Martin John Stokes","name_elements":{"forename":"Martin","middle_name":"John","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10353430","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f4b4e38eb23bde33947303f9c5516713cacfdc77","kind":"individual-person-with-significant-control","links":{"self":"/company/10353430/persons-with-significant-control/individual/Q3mkXadSgfFuONEcKB2BsuOiu5U"},"name":"Anna Katarzyna Sochaj","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Sochaj"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10353520","data":{"address":{"address_line_1":"Mereworth Drive","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 8WY","premises":"9"},"ceased_on":"2017-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"762c96b7fc3b6aae41b74bf97d28c1724bf869a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10353520/persons-with-significant-control/individual/KfC-qUnFXCTIQViPs9x7s_30l74"},"name":"Mr David Redmond Mooney","name_elements":{"forename":"David","middle_name":"Redmond","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"07004160","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE2 8AX","premises":"9 Fletton Avenue","region":"Cambridgeshire"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"bc6c88221e00057cc314c8403de7ee5c18fdceae","kind":"individual-person-with-significant-control","links":{"self":"/company/07004160/persons-with-significant-control/individual/ToZaOCCgT0RP9VMafGgysNBpF4s"},"name":"Dr Shahram Firoozmand","name_elements":{"forename":"Shahram","surname":"Firoozmand","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08661151","data":{"address":{"address_line_1":"Bridle Lane","address_line_2":"Stanton","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE15 9TQ","premises":"Fern Lea","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c4a3d4d1e9044f59dc5b32a32291c67ecf6ff3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08661151/persons-with-significant-control/individual/_fzkjzMPeRHzhSX0uREISaXi06s"},"name":"Mr Kevin Hugh Thomas","name_elements":{"forename":"Kevin","middle_name":"Hugh","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"SC544230","data":{"address":{"address_line_1":"Mckelvie Crescent","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1LY","premises":"33","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"6400cca33cec1531855fef138cc3a1605cced839","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544230/persons-with-significant-control/individual/G4FqwCL25rIPFwYys7wlO3SZ9Dg"},"name":"James Hadden Carruthers","name_elements":{"forename":"James","middle_name":"Hadden","surname":"Carruthers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"SC544250","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AN","premises":"5 Strathpeffer Crescent","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"9ca5b483c94c952d649829accfc539772a033d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544250/persons-with-significant-control/individual/Ll6yVYSj5--WogKGTzFFfjwBYd4"},"name":"Mrs Elaine Mary Headley","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Headley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07739531","data":{"address":{"address_line_1":"Westferry Road","locality":"London","postal_code":"E14 3WA","premises":"6 St David's Square"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1961},"etag":"262f1a59fd581a58eb1e31dfdc45bbf9d99cb73b","kind":"individual-person-with-significant-control","links":{"self":"/company/07739531/persons-with-significant-control/individual/0EBb8UxubybgTNAeUvzBRK-UQDw"},"name":"Mr Oleg Naumov","name_elements":{"forename":"Oleg","surname":"Naumov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10353431","data":{"address":{"address_line_1":"Auckland Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6RA","premises":"14"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a03d48d3a842b5856a299edb1bafc9b7c3456884","kind":"individual-person-with-significant-control","links":{"self":"/company/10353431/persons-with-significant-control/individual/NQq_TxE7BQoOplDZ7CBerpH2B80"},"name":"Mr Matthew James Church","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08181070","data":{"address":{"address_line_1":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2DB","premises":"O-I Building, First Floor, The West Wing","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"8068fed6c7ef285563ad0ce06bf42661ebb7c586","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181070/persons-with-significant-control/individual/_3VcvUk8iMbhP82ANcCmrWd6R7E"},"name":"Mr Robin Charles Woodford","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI065850","data":{"address":{"address_line_1":"Church Street","care_of":"A D POTTIE","locality":"Fintona","postal_code":"BT78 2BR","premises":"1","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"dc4ae6b10dbeac56b3906c1ef4d323e15a4f7b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065850/persons-with-significant-control/individual/bakQ65XryB_aaK7drfT3ycDYtTw"},"name":"Mr Cyril Foster","name_elements":{"forename":"Cyril","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07754510","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5fb08f9b42577e4f9dd8ac103a001dbedd8b5ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/07754510/persons-with-significant-control/individual/sehJPhSTeRDdN0YA73l3yDAjrRU"},"name":"Mr Jamie Lee Talbot","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI065850","data":{"address":{"address_line_1":"Church Street","care_of":"A D POTTIE","locality":"Fintona","postal_code":"BT78 2BR","premises":"1","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1940},"etag":"52c1079b0e3f91756954e1798084afd2561fed8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065850/persons-with-significant-control/individual/HaZHf15TyrpzOIoXEiE6ZTc6wis"},"name":"Mr Cecil Wilson","name_elements":{"forename":"Cecil","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353660","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1st Floor, 2 South House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8c8be8af27161256dc78e7ca30c2ef843483b39a","kind":"individual-person-with-significant-control","links":{"self":"/company/10353660/persons-with-significant-control/individual/046Q6A0FZzQytv95wrJzd4lWYkc"},"name":"Mr Alan Geoffrey Davies","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09183840","data":{"address":{"address_line_1":"Wortley Moor Road","address_line_2":"Wortley","country":"England","locality":"Leeds","postal_code":"LS12 4JH","premises":"The Torque Building","region":"West Yorkshire"},"etag":"a36a928438796028bbc57fd6bbd5ed32a93699ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register England And Wales","registration_number":"02625079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09183840/persons-with-significant-control/corporate-entity/fePK01rAL6Z96nQoBvgxQleZEaM"},"name":"Torque Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08659221","data":{"address":{"address_line_1":"Noverton Lane","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL52 5DD","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"335dc8e24d6d378f05d95500c7bb63e68258be0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08659221/persons-with-significant-control/individual/TzI3nC9-beMDzU97jhwJAJp6n_k"},"name":"Mr Jonathan Peter Craxford","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Craxford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"10353661","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10"},"ceased_on":"2016-12-01","etag":"3e878c9c09e521091ae30078996c9f9aa0a00f08","identification":{"country_registered":"England","legal_authority":"Company Limited By Shares","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"4460609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10353661/persons-with-significant-control/corporate-entity/WyrGiJ1NkqSQIkZI3lcGKT4vR0E"},"name":"Andrew Webster Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09693480","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5DS","premises":"6 Clifton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8452140624e7feaa722af10a6c324b1fcf726a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693480/persons-with-significant-control/individual/T5hKGrJh_pkHS0QG0waEGzejAaE"},"name":"Miss Sherelle Wilsden","name_elements":{"forename":"Sherelle","surname":"Wilsden","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07710271","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shipton By Beningbrough","country":"England","locality":"York","postal_code":"YO30 1AA","premises":"Allot House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a239a59b28becb44341912320b1333f1f8499632","kind":"individual-person-with-significant-control","links":{"self":"/company/07710271/persons-with-significant-control/individual/EFFn-ulUaCXpXEC7uf7RMTwF4Tc"},"name":"Mr Neil Stretton","name_elements":{"forename":"Neil","surname":"Stretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"08664110","data":{"address":{"address_line_1":"Baxter Court","country":"England","locality":"Norwich","postal_code":"NR3 2ST","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6a805a0c4f3a624603402ea02d97ec89dc5e1fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664110/persons-with-significant-control/individual/02irDOb0Py-yUIA_PQtnXgByWDw"},"name":"Mr David Richard Barry","name_elements":{"forename":"David","middle_name":"Richard","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08693911","data":{"address":{"address_line_1":"Davidson Road","country":"England","locality":"Croydon","postal_code":"CR0 6DT","premises":"545"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"36217d024673da9784c27643efd49ad2d0716789","kind":"individual-person-with-significant-control","links":{"self":"/company/08693911/persons-with-significant-control/individual/mfD83NSopcx5UiPtQ00akcb1ZFQ"},"name":"Ms Faizah Iqbal","name_elements":{"forename":"Faizah","surname":"Iqbal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09176290","data":{"address":{"address_line_1":"Halfway Lane","country":"England","locality":"Godalming","postal_code":"GU7 2QQ","premises":"Eashing Barns"},"ceased_on":"2021-10-04","etag":"1e0b390643cf46a6ebaa6bccc077164d658c1570","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07918237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176290/persons-with-significant-control/corporate-entity/6oC3UC1c8q6Xtz-KhdYZ83ZclNs"},"name":"Fitz Clinic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195120","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"5d04849b38438f8f19b9bc6b49b9233bb8a66d59","kind":"individual-person-with-significant-control","links":{"self":"/company/08195120/persons-with-significant-control/individual/sAjtBtfJy8WNfpApXr_Ty1FOXrE"},"name":"Mr Nigel Sleigh","name_elements":{"forename":"Nigel","surname":"Sleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07752840","data":{"address":{"address_line_1":"Bathurst Close","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2SZ","premises":"11"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fff063a6cfe2bbca0f5b6b870160bc85b9c4bf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07752840/persons-with-significant-control/individual/KPifvK6BJBxD_T3RW9HnmDmllw8"},"name":"Mr Antony Paul Stamps","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Stamps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-22"}}
{"company_number":"03096821","data":{"address":{"address_line_1":"8033","country":"Netherlands","locality":"Dk Zwolle","premises":"Slingerbeek 34"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1963},"etag":"49b08626639ddce64183003305fe3228d02855d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03096821/persons-with-significant-control/individual/6vidi72lFobwmGLUGOUQMDJpOaY"},"name":"Mr Petrus Herman Robert Kooke","name_elements":{"forename":"Petrus","middle_name":"Herman Robert","surname":"Kooke","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07690701","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0f98204101e48818332762b8d5a27b7b4dc503cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07690701/persons-with-significant-control/individual/4QyaFkSh1_SD1Y1SoMEmBDrFsC8"},"name":"Mr Paul Alan Loffler","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Loffler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09623311","data":{"address":{"address_line_1":"Grasmere Court","locality":"Leeds","postal_code":"LS12 1LY","premises":"19"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d91f9e6b6324fcde8bcde073b4126f57654e204a","kind":"individual-person-with-significant-control","links":{"self":"/company/09623311/persons-with-significant-control/individual/4cqQrXeQy9tTQXAXHz7ilzKZRj8"},"name":"Miss Rawaa Mahdi","name_elements":{"forename":"Rawaa","surname":"Mahdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08666880","data":{"address":{"address_line_1":"Tremelay Drive","country":"England","locality":"Coventry","postal_code":"CV4 9HE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"5ab6a0945f46a21005094715557c1059001f8367","kind":"individual-person-with-significant-control","links":{"self":"/company/08666880/persons-with-significant-control/individual/UuLvIwlFJOebP_77DFuC1uARKwc"},"name":"Mrs Rae Carol Edwicker","name_elements":{"forename":"Rae","middle_name":"Carol","surname":"Edwicker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752831","data":{"address":{"address_line_1":"Plymstock Road","country":"England","locality":"Plymouth","postal_code":"PL9 7PJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"505bce89d6b14bd53555834fd658f1b3d828d003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752831/persons-with-significant-control/individual/GQsy93COcZi7rvmcDQiEV1IMN0Q"},"name":"Mr William Graham","name_elements":{"forename":"William","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03096821","data":{"address":{"country":"Germany","locality":"D96450 Coburg","premises":"Festungsstraze 5","region":"Germany"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1961},"etag":"8e8ba757b62707d8f49d013c94579af398cde0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03096821/persons-with-significant-control/individual/KytlVjW4MZIdrs0hEgpfLNZ2Dhc"},"name":"Frank Wohner","name_elements":{"forename":"Frank","surname":"Wohner"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09734901","data":{"address":{"address_line_1":"Block A, Apt 806","address_line_2":"Mijas Costa 29649","country":"Spain","locality":"Malaga","premises":"Urbanisation Algaida"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1964},"etag":"f13b4d16e3f5545e048fb1d80c3f541475822a37","kind":"individual-person-with-significant-control","links":{"self":"/company/09734901/persons-with-significant-control/individual/ysEVSXwec9gmnkqTfqWxJFCKvZ8"},"name":"Mr Marc Zager","name_elements":{"forename":"Marc","surname":"Zager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03096821","data":{"address":{"country":"Germany","locality":"96472 R Dental","premises":"M Nchr Dener Str. 10","region":"Germany"},"etag":"3deb1f4028caa9a71a55f32da2d7c7effcad3fd4","identification":{"legal_authority":".","legal_form":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03096821/persons-with-significant-control/corporate-entity/gofh6A-a4a_ubQk7OlxzyazVH8s"},"name":"Wohner Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07336751","data":{"address":{"address_line_1":"The Old Church","address_line_2":"89b Quicks Road","country":"England","locality":"London","postal_code":"SW19 1EX","premises":"C/O Stella Bright Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7c329c63ca5b3c99ddfd63ba8da2740f440e9665","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336751/persons-with-significant-control/individual/w0Og3W1SOm9pm1BMhn1JVvEGL-w"},"name":"Mr Giles Timothy James Boden","name_elements":{"forename":"Giles","middle_name":"Timothy James","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06993150","data":{"address":{"address_line_1":"Green Meadow","address_line_2":"Beaufort","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 5JT","premises":"2","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"55d98e9d11a31786d5faffcdb23051d887467e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993150/persons-with-significant-control/individual/GZVXvjYS2bRUI0GmoltXJEv8Euo"},"name":"Mr Aneurin Ephraim Williams","name_elements":{"forename":"Aneurin","middle_name":"Ephraim","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08666880","data":{"address":{"address_line_1":"Tremelay Drive","country":"England","locality":"Coventry","postal_code":"CV4 9HE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"44913a82dad1585747f9800ba010129f99c21fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/08666880/persons-with-significant-control/individual/Cl1fIMOpgb2IKc4Wqncy3I7Rbbk"},"name":"Mr Karl Edwicker","name_elements":{"forename":"Karl","surname":"Edwicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09742320","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Saltash","postal_code":"PL12 4DY","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ae755b0c08a2cf0dc56eac1538c2c860fc1708d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09742320/persons-with-significant-control/individual/MBDJ5-DLwqDm4Wt9xveyE63DMG4"},"name":"Mr Chris Jones","name_elements":{"forename":"Chris","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"15101993","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"132ffc36aae7ce4e4e84be4c7c3a3988bfb8b51a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101993/persons-with-significant-control/individual/ffBjJm-oq_l-2664wRVL2On_rqo"},"name":"Mr Matteo Monacelli","name_elements":{"forename":"Matteo","surname":"Monacelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102253","data":{"address":{"address_line_1":"Oxford Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1DH","premises":"Unit 5 Oxford House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"8884a4952cb659acbfd3cc2b8618117b75ca6984","kind":"individual-person-with-significant-control","links":{"self":"/company/15102253/persons-with-significant-control/individual/sQY3sg7Qxv_5_ah-4W7Fm67FSIw"},"name":"Mr James Nicholas Bowen","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Bowen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102252","data":{"address":{"address_line_1":"Leybourne Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5GQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0f7c13b8182a7b0461885c8035873c5d228fabc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15102252/persons-with-significant-control/individual/WkxIBBmtP2Fsh43Sqe4vR0qKWoY"},"name":"Siti Marhayah","name_elements":{"forename":"Siti","surname":"Marhayah"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10568802","data":{"address":{"address_line_1":"High Lane","address_line_2":"Maltby","country":"England","locality":"Middlesbrough","postal_code":"TS8 0BG","premises":"Rievaux"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"be6f97040e550324d5bdc019226df3922f749acb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10568802/persons-with-significant-control/individual/DBid7Dwqkj4e2Rqhj721EwFWyK0"},"name":"Mr Carlos Antonio Roachford","name_elements":{"forename":"Carlos","middle_name":"Antonio","surname":"Roachford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"12171663","data":{"address":{"address_line_1":"Haigh Road","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 2AE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"601403e08291a884cd3104a14e014d6059521e13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12171663/persons-with-significant-control/individual/xVMLlhqNVSWA2f-ybMDRTB6Lcek"},"name":"Mr Oliver George Randall","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-20"}}
{"company_number":"15102472","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3397"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"d744d5f21b14c12a253faa0d5448d7e8d1eff9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15102472/persons-with-significant-control/individual/Y3OSZP96uXqIawNM_XD-71L046M"},"name":"Muhammad Wasif","name_elements":{"forename":"Muhammad","surname":"Wasif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102473","data":{"address":{"address_line_1":"128 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Your Company Formations Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"09554f2e47f1dd564245aeefb122de6f12510d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15102473/persons-with-significant-control/individual/bHThY2YD7rXCXFUuOzukJ8hv1xU"},"name":"Mr Christopher Copsey","name_elements":{"forename":"Christopher","surname":"Copsey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"06815342","data":{"address":{"address_line_1":"Triq Il-Kbira","address_line_2":"Tas-Sliema","country":"Malta","locality":"Slm 1549","premises":"Ondine Fl 13"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1986},"etag":"fd4c2ea8fafd65aa37d72f2894a67a13d02361e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06815342/persons-with-significant-control/individual/_zfGtLsGQ2LWdfzSsD6Z087ZXbA"},"name":"Mr Eric Grasman","name_elements":{"forename":"Eric","surname":"Grasman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15102672","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Riverside","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AJ","premises":"Riverside House","region":"Hertfordshire"},"ceased_on":"2025-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"babbbf787cedc069b0ff8b486a309f191cf6349a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102672/persons-with-significant-control/individual/KxMrbVEXfaiGVmWtvK83XA63ao8"},"name":"Mr Thomas Guy Stokely","name_elements":{"forename":"Thomas","middle_name":"Guy","surname":"Stokely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102673","data":{"address":{"address_line_1":"Stodmarsh Road","country":"England","locality":"Canterbury","postal_code":"CT3 4AP","premises":"1 Moate Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b02332df7f90b75e98ec8d2e999311fae3b6a002","kind":"individual-person-with-significant-control","links":{"self":"/company/15102673/persons-with-significant-control/individual/8Omvr_VHkXsdq5q2PYrUhlvIkhY"},"name":"Mr Romulus Stelian Rostas","name_elements":{"forename":"Romulus","middle_name":"Stelian","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103002","data":{"address":{"address_line_1":"Whitehouse Close","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8JJ","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"38412689ee8a68220d895d02d0fe5a6d0e1ec15d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103002/persons-with-significant-control/individual/gT65lS2a9wwpKi4Thrd3GrT81lA"},"name":"Mr Subayan Sriyoganathan","name_elements":{"forename":"Subayan","surname":"Sriyoganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103003","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1299"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"3b1316cd1c906147dedaf8bc53461258d617842c","kind":"individual-person-with-significant-control","links":{"self":"/company/15103003/persons-with-significant-control/individual/bXBonZD2EJc9n6JpgBWiXeFJ7SE"},"name":"Mr Jing Qin","name_elements":{"forename":"Jing","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14662442","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c65154b86901dfa76456788eff28526056833792","kind":"individual-person-with-significant-control","links":{"self":"/company/14662442/persons-with-significant-control/individual/XjtsMWQX-BgJL3whoP9W0-x8O3c"},"name":"Mr Musaab Sharief","name_elements":{"forename":"Musaab","surname":"Sharief","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-14"}}
{"company_number":"15103242","data":{"address":{"address_line_1":"76","address_line_2":"Queens Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2QW","premises":"Flat 4","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"9a95e92331446974b8e448f2edc45e332283023d","kind":"individual-person-with-significant-control","links":{"self":"/company/15103242/persons-with-significant-control/individual/t-BH26_I3Lm8wqHCjqtL1v0AP4w"},"name":"Mr Maxwell Charles Frederick Rushton","name_elements":{"forename":"Maxwell","middle_name":"Charles Frederick","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103243","data":{"address":{"address_line_1":"Towers Way","country":"England","locality":"Leeds","postal_code":"LS6 4PJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7a0fdea7880db931355c1e55e48fb8b3edee0416","kind":"individual-person-with-significant-control","links":{"self":"/company/15103243/persons-with-significant-control/individual/5k7PdDb3qU_8utvl298AMd9vAlI"},"name":"Mr Antony Brierley","name_elements":{"forename":"Antony","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14662442","data":{"address":{"address_line_1":"Unit 18 Bold Industrial Park","address_line_2":"Neills Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 4TU","premises":"18"},"ceased_on":"2024-03-12","etag":"cc58634cd77238b8a8742591ef5f384da110122b","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12500354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14662442/persons-with-significant-control/corporate-entity/VvZHIz2HrubDl20BzBs5tlQUCtM"},"name":"Sharief Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-14"}}
{"company_number":"03713692","data":{"address":{"address_line_1":"Westwood House","address_line_2":"78 Loughborough Road Quorn","locality":"Loughborough","postal_code":"LE12 8DX","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1939},"etag":"0f45a7d1e69dcfa2c5bfe743a53209be7e533754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03713692/persons-with-significant-control/individual/Q6f8uUJW1TMmtKS54dpLDg2gSFw"},"name":"Mrs Shanta Kumari Khandelwal","name_elements":{"forename":"Shanta","middle_name":"Kumari","surname":"Khandelwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701053","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b Upper Water Street","region":"Co Down"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1985},"etag":"782b742e2d2ecd0e895adff86bc111b33fbb8bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701053/persons-with-significant-control/individual/ThEadd659FHWvNcFo13CmHWfeSk"},"name":"Mr Robert Hallinan","name_elements":{"forename":"Robert","surname":"Hallinan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC324163","data":{"address":{"address_line_1":"Marchburn Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7NA","premises":"32-34"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"23b319f7347db6bf04f8ccf71db734d155af7e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC324163/persons-with-significant-control/individual/ffu9yn-wycZSKTuE1PTajIbLYRs"},"name":"Mrs Mahintha Srimayooran","name_elements":{"forename":"Mahintha","surname":"Srimayooran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103623","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1EW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"62945ef310dee45aec003b7c8c28049bcb91e9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103623/persons-with-significant-control/individual/ocTxs4qr5D0YNYGObgKpOeLe8q4"},"name":"Mrs Thi Phuong Lan Ngo","name_elements":{"forename":"Thi","middle_name":"Phuong Lan","surname":"Ngo","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13599863","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"17 Flat 3"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f74c13f229d5f0fc26f95e0d57c4a4d3ab49d566","kind":"individual-person-with-significant-control","links":{"self":"/company/13599863/persons-with-significant-control/individual/r8UyZ02x-erjd1APokNSlbSp4yw"},"name":"Mr Nagpal Reddy Edulakanti","name_elements":{"forename":"Nagpal","middle_name":"Reddy","surname":"Edulakanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15103842","data":{"address":{"address_line_1":"Harewood Street","country":"England","locality":"Bradford","postal_code":"BD3 9DS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"d57000ace48aa050d9b8208989d727b5b8073d69","kind":"individual-person-with-significant-control","links":{"self":"/company/15103842/persons-with-significant-control/individual/TubzPPabohly4I71kN8xDXRng8M"},"name":"Mr Towfiq Ghazanfar","name_elements":{"forename":"Towfiq","surname":"Ghazanfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103842","data":{"address":{"address_line_1":"Harewood Street","country":"England","locality":"Bradford","postal_code":"BD3 9DS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"db5e187e1c104bdfa852baf3168b9e048da0184a","kind":"individual-person-with-significant-control","links":{"self":"/company/15103842/persons-with-significant-control/individual/WO2P8dd6-8Jwh2e7lI0Mc9wO1Zw"},"name":"Mr Subhan Asif","name_elements":{"forename":"Subhan","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103842","data":{"address":{"address_line_1":"Harewood Street","country":"England","locality":"Bradford","postal_code":"BD3 9DS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"ba5d14735a5108767519814418f514128e3d1e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15103842/persons-with-significant-control/individual/YZs_Xp06x4IyRgiVydiot68jhxE"},"name":"Mr Mohammed Uwais Qazi","name_elements":{"forename":"Mohammed","middle_name":"Uwais","surname":"Qazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780762","data":{"address":{"address_line_1":"Lochgilp Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 0AF","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"e7a4a626b04bd9ce10c600d74ff816d3f0f4cd02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780762/persons-with-significant-control/individual/fp_MuPRpctVL0FouM02Y4XvsgSM"},"name":"Ms Zhi Zhang","name_elements":{"forename":"Zhi","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103843","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"London","postal_code":"SW2 4JH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"03d2c61c0da4fa90b9ca43a647bfd0bcce9b3457","kind":"individual-person-with-significant-control","links":{"self":"/company/15103843/persons-with-significant-control/individual/6pmWLk5Xv3WCSQhMVIid_lu9-qA"},"name":"Ms Carolyn Emenyeonu","name_elements":{"forename":"Carolyn","surname":"Emenyeonu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103852","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Derby","postal_code":"DE1 1RZ","premises":"123-125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2b010b3d8993994253a1f7c32894f5ac45cc9719","kind":"individual-person-with-significant-control","links":{"self":"/company/15103852/persons-with-significant-control/individual/Nm59M2xbhROTxo-yhZFejXe-BT8"},"name":"Ms Baiba Krakope","name_elements":{"forename":"Baiba","surname":"Krakope","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104072","data":{"address":{"address_line_1":"49 Effra Road","country":"United Kingdom","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38, The Link"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"edc0d883c13b4cc8306f009b9ab129d095b3ffaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104072/persons-with-significant-control/individual/RJLclHyOpYvGsVCFinm4rek94jw"},"name":"Mr Patrick Aston James Oliver","name_elements":{"forename":"Patrick","middle_name":"Aston James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104072","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4BL","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5b914b310945ca81f67d7820c61a322bb5647fea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104072/persons-with-significant-control/individual/cC5TrmQRsHLQ-A3SLbmxAMQ7-jM"},"name":"Mrs Mischal Oliver-Tefferi","name_elements":{"forename":"Mischal","surname":"Oliver-Tefferi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104073","data":{"address":{"address_line_1":"Benford Accountancy Ltd","address_line_2":"Hickstead Works","country":"United Kingdom","locality":"Hickstead","postal_code":"RH17 5LZ","premises":"C/O","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"f2fd29da7d15fdbeeab80b4e1935d4e34696921d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104073/persons-with-significant-control/individual/-jIhow-7W6JNh0q4qGk83MqKP9k"},"name":"Mr Marcus William Sim","name_elements":{"forename":"Marcus","middle_name":"William","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104073","data":{"address":{"address_line_1":"Benford Accountancy Ltd","address_line_2":"Hickstead Works","country":"United Kingdom","locality":"Hickstead","postal_code":"RH17 5LZ","premises":"C/O","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2b5bb70ed61ca0a35d2839bc80e1628821e3b678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104073/persons-with-significant-control/individual/k4c2pxpmfMb-q8iyah93EWalzWw"},"name":"Mr John Ray Wildey","name_elements":{"forename":"John","middle_name":"Ray","surname":"Wildey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104083","data":{"address":{"address_line_1":"Firemans Run","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8GL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"26c907c2ee4097193f622193e7c3a8a91504291d","kind":"individual-person-with-significant-control","links":{"self":"/company/15104083/persons-with-significant-control/individual/sGwSPYpzGlds-OPCLwCYwTHmZ5s"},"name":"Mrs Jennifer Margaret Kearney","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Kearney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104082","data":{"address":{"address_line_1":"Japonica Drive","country":"England","locality":"Nottingham","postal_code":"NG6 8PU","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"76a4c1c047a40da643a5727ad90429bea7135871","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104082/persons-with-significant-control/individual/M6gSyl1sQJIhhNH9W77EiPUsN4g"},"name":"Mr Mariusz Daniel Kubusiak","name_elements":{"forename":"Mariusz","middle_name":"Daniel","surname":"Kubusiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104083","data":{"address":{"address_line_1":"Firemans Run","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8GL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f5511b7773bcc348f0d2de6cc0f5753fd316aa3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15104083/persons-with-significant-control/individual/kjo8LI_Mc-PjSRQs9RX6FbhWGfA"},"name":"Mr Anthony Butler","name_elements":{"forename":"Anthony","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104312","data":{"address":{"address_line_1":"Chilbolton Avenue","country":"England","locality":"Winchester","postal_code":"SO22 5HQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6e74a2b4dec8d0da70af30c5b54c9d2f928d55a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104312/persons-with-significant-control/individual/cXOGNyEChnjcIIpL__nsSNVMhIA"},"name":"Mrs Donna Lisa Warrener","name_elements":{"forename":"Donna","middle_name":"Lisa","surname":"Warrener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104313","data":{"address":{"address_line_1":"Millcroft","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5AP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0aaf34ecdc5476c26f1ab04b698727686134664f","kind":"individual-person-with-significant-control","links":{"self":"/company/15104313/persons-with-significant-control/individual/_H3D_mLAR_BMsTgt3jn2tXypxDA"},"name":"Miss Rachel Hobbs","name_elements":{"forename":"Rachel","surname":"Hobbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"15104313","data":{"address":{"address_line_1":"Twently Pence Road","country":"United Kingdom","locality":"Wilburton","postal_code":"CB6 3PU","premises":"Unit 4 - Heavenly Valley Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2786b58c6e3f87ee218031766e619c5307276181","kind":"individual-person-with-significant-control","links":{"self":"/company/15104313/persons-with-significant-control/individual/jTyl6Jdw8ApF-6s94o-QcMpNMog"},"name":"Logan Harper","name_elements":{"forename":"Logan","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"OE030863","data":{"address":{"address_line_1":"15001","country":"South Africa","locality":"Jatniel","postal_code":"1509","premises":"PO BOX"},"date_of_birth":{"month":12,"year":1979},"etag":"bdec23fd66b53a4a319efa3c90f1dd8e0b059e1e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030863/persons-with-significant-control/individual-beneficial-owner/c6r3xBNhsbZpHd_Q_QFai2wsnzQ"},"name":"Daniel Rossouw","name_elements":{"forename":"Daniel","surname":"Rossouw"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2017-01-10"}}
{"company_number":"15104322","data":{"address":{"address_line_1":"Lumb Carr Road","address_line_2":"Holcombe","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4NN","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9c74bd9a6518641470a47073d7205b259d7495b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104322/persons-with-significant-control/individual/ovImjXIy7ZvbMzNWOUz7l4t-hbI"},"name":"Miss Sinitta Bright","name_elements":{"forename":"Sinitta","surname":"Bright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15104323","data":{"address":{"address_line_1":"Ajp Business Centre 152-154 Coles Green Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7HD","premises":"G783"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"bcc99fff95bee45b6c246be38760116ca825de21","kind":"individual-person-with-significant-control","links":{"self":"/company/15104323/persons-with-significant-control/individual/E1SE_bH2X_wEpdc8iPCPu9TX9AY"},"name":"Mr Weike Lu","name_elements":{"forename":"Weike","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104502","data":{"address":{"address_line_1":"Grianan House","country":"Ireland","locality":"Tramore Road","postal_code":"T12C 825","premises":"792","region":"Cork"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1937},"etag":"1fa0c61cd3e2f7d96143731c137d0dc3a3292224","kind":"individual-person-with-significant-control","links":{"self":"/company/15104502/persons-with-significant-control/individual/om0xa6nIyGsJC8grQLLFWrZtMB8"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104503","data":{"address":{"address_line_1":"2 Huntingdon Street","country":"England","locality":"St. Neots","postal_code":"PE19 1BG","premises":"Bellingham House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"07afb509b6b59160d06636cf19e281e62630452e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104503/persons-with-significant-control/individual/DH1zqapIVG72LSVshSDDjzDWQe8"},"name":"Dr Sooter Nomhwange","name_elements":{"forename":"Sooter","surname":"Nomhwange","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104503","data":{"address":{"address_line_1":"Rollings Drive","country":"England","locality":"Coventry","postal_code":"CV2 3QN","premises":"24"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"591063bdf169c60933da245daeabfcd750037fce","kind":"individual-person-with-significant-control","links":{"self":"/company/15104503/persons-with-significant-control/individual/v0bDmqmvKwQIlh_aDiug0RLHHqA"},"name":"Dr Evans Akwasi Gyasi","name_elements":{"forename":"Evans","middle_name":"Akwasi","surname":"Gyasi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"SC780793","data":{"address":{"address_line_1":"Eskbank Road","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 3BQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"73443793fcf16b568e0c662e1e6305e88fcd7ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780793/persons-with-significant-control/individual/HvuAOObg-alJy-oEXtQkp4F_wUk"},"name":"Mr Sarbast Kadir","name_elements":{"forename":"Sarbast","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI701092","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"8a27af9b00823a9d506ae6544e7badc774db9b63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701092/persons-with-significant-control/individual/m92_eRur1mI2jY4vURveYu0HAT4"},"name":"Dennis Armstrong Hill","name_elements":{"forename":"Dennis","surname":"Armstrong Hill"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104682","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Derby","postal_code":"DE24 0EH","premises":"687"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"262cd179c28edae29fa75563bd07e4e719a1608e","kind":"individual-person-with-significant-control","links":{"self":"/company/15104682/persons-with-significant-control/individual/JvFT-f52er0GxlSgCvGupio3WZI"},"name":"Shwan Abubaker","name_elements":{"forename":"Shwan","surname":"Abubaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104683","data":{"address":{"address_line_1":"Ashton Lane","country":"England","locality":"Dursley","postal_code":"GL11 4FG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"3e2eff3f470fb38354ef617148f96aa86d32c3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104683/persons-with-significant-control/individual/JJZ_kIQAzrT9Ck5-XuICyveIxbU"},"name":"Mr Charlie Holland","name_elements":{"forename":"Charlie","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15121062","data":{"address":{"address_line_1":"Mount Stuart Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 5LQ","premises":"13"},"ceased_on":"2025-08-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"be01d21798e337b61e1e77af70b55b4e106a1454","kind":"individual-person-with-significant-control","links":{"self":"/company/15121062/persons-with-significant-control/individual/96bZCUBcJFo2XsPDn5r7xRUeF2I"},"name":"Mr Ciaran Michael Mcgurdy","name_elements":{"forename":"Ciaran","middle_name":"Michael","surname":"Mcgurdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121063","data":{"address":{"address_line_1":"Giles Drive","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"382787fbcc7a2c340f3992caec568274c3fa4075","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121063/persons-with-significant-control/individual/nXPgmPu_H9koTGCi2YP1QCpwAT8"},"name":"Ms Sophie Rebecca Ihua-Maduenyi","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Ihua-Maduenyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13808023","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Cheadle","postal_code":"SK8 2DD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c9abbcf43de8858687f7b8a0efbe8d5125c0930a","kind":"individual-person-with-significant-control","links":{"self":"/company/13808023/persons-with-significant-control/individual/vzmTcS_hoYHUYvHPA-ah2A1wSTc"},"name":"Miss Sabrina Mir","name_elements":{"forename":"Sabrina","surname":"Mir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"12430032","data":{"address":{"address_line_1":"Peirson Street","country":"England","locality":"Redcar","postal_code":"TS10 1SW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d6a674c4530a7c90e8f7566825a5afb36a01c3fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"DEBERE LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Robert Wiley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430032/persons-with-significant-control/individual/YWBzNa9AXt7-JN8mhVsGWKGHiEM"},"name":"Mr Robert Wiley","name_elements":{"forename":"Robert","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15121072","data":{"address":{"address_line_1":"Warwick Close","country":"England","locality":"Braintree","postal_code":"CM7 9JZ","premises":"40","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f823eac97c362875408658cacee62f0f0ac9dda7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121072/persons-with-significant-control/individual/Xe7eGOPLikY3jY1U7bDY7j3nBCY"},"name":"Mr. Paul Ogwuche","name_elements":{"forename":"Paul","surname":"Ogwuche","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121073","data":{"address":{"address_line_1":"Bell Road","country":"England","locality":"Maidstone","postal_code":"ME15 9DY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"916877fbe09e08f3df9e1ecfe227b1fa0bd999ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15121073/persons-with-significant-control/individual/g93YHi8mriRKv6RAkU_JViBak74"},"name":"Miss Jodie Marie Joan Williams","name_elements":{"forename":"Jodie","middle_name":"Marie Joan","surname":"Williams","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SC781712","data":{"address":{"address_line_1":"Kilmuir Place","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0QA","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"29b8e04d002daf3631a8cf88ebcb0bedc89275b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781712/persons-with-significant-control/individual/n8rYigqeY2Z8CSfZAPadfDmHMV4"},"name":"Mr Keiron Shaun Clark","name_elements":{"forename":"Keiron","middle_name":"Shaun","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781713","data":{"address":{"address_line_1":"Bonhillroad","country":"Scotland","locality":"Dumbarton","postal_code":"G82 2DH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"e869c97f1d44c2c64200cce4813b22789f5a8192","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781713/persons-with-significant-control/individual/sLZgIzfQ5bVkchTTQ72tu3r_rwQ"},"name":"Mr Stephen Diamond","name_elements":{"forename":"Stephen","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SC781713","data":{"address":{"address_line_1":"Old Academy Way","address_line_2":"Dumbarton","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 1AU","premises":"2 3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"29041873924d2c387f10eedd3151f20d399ed0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781713/persons-with-significant-control/individual/W7FxRfL4odiRmfwcmzYybJDKoiA"},"name":"Mr Declan Diamond","name_elements":{"forename":"Declan","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121402","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9LG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"35c9cc02da7736d0f482e2fbc3abd9be1f6b1876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121402/persons-with-significant-control/individual/lJ-Jjt64C_YgoZaA4FnGcN3Cy-U"},"name":"Mr Surinder Singh Malhotra","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121403","data":{"address":{"address_line_1":"16 Fernhill Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9RX","premises":"Falcon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e6e998dcd14c511e277a0dbc3bd5ad4368048850","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121403/persons-with-significant-control/individual/PWy2ORxt1YLbxMJKrITXjJDyAOc"},"name":"Mr Bishnu Bahadur Tamang","name_elements":{"forename":"Bishnu","middle_name":"Bahadur","surname":"Tamang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"05946822","data":{"address":{"address_line_1":"8 Claremont Crescent","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2ED","premises":"Flat 1"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"509d5a7ac054230a3bacbe76b030d575cc12dd47","kind":"individual-person-with-significant-control","links":{"self":"/company/05946822/persons-with-significant-control/individual/EFGvHjhVyZbJS0kf_DatMvr7Ljc"},"name":"Mr Joseph Lewis Higgs","name_elements":{"forename":"Joseph","middle_name":"Lewis","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"11523742","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"39b756ffc9e5d931640487660fd52caa841391fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523742/persons-with-significant-control/individual/XgypGD6XEYhn3fedeLR_htsJMVQ"},"name":"Mr Richard William Hayden","name_elements":{"forename":"Richard","middle_name":"William","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"11523742","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7fc95f5604261beab2d93d7c5f4c841608066fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11523742/persons-with-significant-control/individual/Xo7d31ob7eHBpW1O6DlxK30rTfI"},"name":"Mrs Abigail Hayden","name_elements":{"forename":"Abigail","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"15121862","data":{"address":{"address_line_1":"Cottingham","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"403c6868846ce4675f4d1984faf90cbd27bf7263","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121862/persons-with-significant-control/individual/_WIhlBHSoAEnIdyPpYTLk44txAw"},"name":"Mr Ifeanyi Okoh","name_elements":{"forename":"Ifeanyi","surname":"Okoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121863","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3b14e4475688ab562c16321e038f8c26bc361ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121863/persons-with-significant-control/individual/cl3ZPzJrZKec3qldZDj-FecNObI"},"name":"Mr Bryan William Collins","name_elements":{"forename":"Bryan","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122062","data":{"address":{"address_line_1":"Brook Lane","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"49e3b55cd75c3cbed319aa1bdfc977334ba01fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122062/persons-with-significant-control/individual/jt13YZNyueuc0_5ZsXptU0fVytI"},"name":"Matthew Peter Sanderson","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Sanderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122063","data":{"address":{"address_line_1":"Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0PG","premises":"74a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"07730bcfb773826b81839d4509f1c6fdbe784669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122063/persons-with-significant-control/individual/J-5_XY_Fnhf8DS1nbzIhvbLuYGk"},"name":"Mr Eeswaran Visweswaran Navaratnam","name_elements":{"forename":"Eeswaran","middle_name":"Visweswaran","surname":"Navaratnam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122072","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15122072 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2f9d718b0084ff094077abf509ef6c1ad1876290","kind":"individual-person-with-significant-control","links":{"self":"/company/15122072/persons-with-significant-control/individual/qTkHz0dquOor7J8zZ0-88-ZpVCc"},"name":"Mr Theodore Jeremy Gentilli","name_elements":{"forename":"Theodore","middle_name":"Jeremy","surname":"Gentilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"OC382512","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 13006"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":9,"year":1983},"etag":"445bb58a3735c92b2f380407d888aa6adc04bd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC382512/persons-with-significant-control/individual/Pl1ocnOz4I2zS9Pj4tNbaEg7_2o"},"name":"Mr. Azamat Osmonov","name_elements":{"forename":"Azamat","surname":"Osmonov","title":"Mr."},"nationality":"Kyrgyz","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-06-30"}}
{"company_number":"15122073","data":{"address":{"address_line_1":"De Grey Square","address_line_2":"De Grey Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5YQ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e350a5ed4a670819d7bd7d3d81e8a18a4ee26ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122073/persons-with-significant-control/individual/PQ-WU-wyd0idB16Uriz7ubWj8DY"},"name":"Mr Stephen Robert Magill","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122073","data":{"address":{"address_line_1":"De Grey Square","address_line_2":"De Grey Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5YQ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6713c14f5f6101cbbe4c5a87a6298cb3d29e659b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122073/persons-with-significant-control/individual/KBZ_B87II-xF9OaC3fGJL-AFMSE"},"name":"Mrs Andrea Mary Magill","name_elements":{"forename":"Andrea","middle_name":"Mary","surname":"Magill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122242","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Mold","postal_code":"CH7 1LA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"7803dc921f8fe39bbb0089c9f66478eca797fc13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122242/persons-with-significant-control/individual/ksjXJltheOi4TuhAXIrGrU5vlN4"},"name":"Mr Paul Worthington","name_elements":{"forename":"Paul","surname":"Worthington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122243","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"32160be2950dde6c53ba2958ef350c368f046771","kind":"individual-person-with-significant-control","links":{"self":"/company/15122243/persons-with-significant-control/individual/-RFn36WPiXO9SfCaieCoxmgQDbY"},"name":"Mrs Jolita Gasiuniene","name_elements":{"forename":"Jolita","surname":"Gasiuniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"OC449002","data":{"address":{"address_line_1":"Morton Gardens","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8EX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"8f06735af9b43c1bf7146e238d7508975094c312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449002/persons-with-significant-control/individual/l6a5jz5bagoPsBwI0DUcN0PocYY"},"name":"Mr Kanapathippillai Veluppillai","name_elements":{"forename":"Kanapathippillai","surname":"Veluppillai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-07"}}
{"company_number":"OC449002","data":{"address":{"address_line_1":"Morton Gardens","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8EX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e5348a9d5516a101dc3491ec4213fe6307566bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449002/persons-with-significant-control/individual/3DlcDGOypTEfLrbAD3GlXmp1Ss8"},"name":"Mr Kumaran Veluppillai","name_elements":{"forename":"Kumaran","surname":"Veluppillai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-07"}}
{"company_number":"11293942","data":{"address":{"address_line_1":"Haltwhistle Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7c8f0f1334c2782827f6f273bb937f94b333aaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293942/persons-with-significant-control/individual/EEEVkDVMQNGVMpAPk2XsMxL76zw"},"name":"Mrs Augustina Eyeson","name_elements":{"forename":"Augustina","surname":"Eyeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"NI701072","data":{"address":{"address_line_1":"Laburnum St","country":"England","locality":"London","postal_code":"E2 8FY","premises":"29"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b81cfea96d9438d8bdf9ad50240c19861d5eaf81","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701072/persons-with-significant-control/individual/m79lUrd4aoxuatIgfdG32D1KTTw"},"name":"Mrs Cynthia Lee","name_elements":{"forename":"Cynthia","surname":"Lee","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122412","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"Blackpool","postal_code":"FY1 3JS","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c0312d70a125bc03b8f4272c35e1e8a73a90f1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15122412/persons-with-significant-control/individual/lbwQQ92IFmvbazS7skIUd6TvDPs"},"name":"Mr Vasile Bolmada","name_elements":{"forename":"Vasile","surname":"Bolmada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1970},"etag":"de232ed4eff8ccce88389968e6d2233f5e6f4253","kind":"individual-person-with-significant-control","links":{"self":"/company/15122413/persons-with-significant-control/individual/6Ddq8p0qNinBoLMQ4GD38351jms"},"name":"Mr Chandan Khanna","name_elements":{"forename":"Chandan","surname":"Khanna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"06291782","data":{"address":{"address_line_1":"Forest Road","locality":"Woking","postal_code":"GU22 8NA","premises":"Forest Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"661fa92d6f417c2c93b4ed5a07052e0f66206c48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"TINA KARMIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06291782/persons-with-significant-control/individual/v03WIqaqEfCHvIaiDhiMZYVUIcM"},"name":"Ms Tina Karmis","name_elements":{"forename":"Tina","surname":"Karmis","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15122582","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6ac6a526256c303fffcea12107cccd132cefdea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122582/persons-with-significant-control/individual/QD7L93hXf2m9l5jvlmxsUga5QSw"},"name":"Mr Joseph Kier Gordon Caleb","name_elements":{"forename":"Joseph","middle_name":"Kier Gordon","surname":"Caleb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122582","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1b16813fed456fcdd7916f2f6ece339caa5ef125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122582/persons-with-significant-control/individual/rzRTshMo9HWAhNehW_nQSff4qVo"},"name":"Mrs Elisa Anna Mari Caleb","name_elements":{"forename":"Elisa","middle_name":"Anna Mari","surname":"Caleb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122583","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Birmingham","postal_code":"B18 7QY","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"97827bdfc5838b8c36cc31eda1abad2d6252831b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122583/persons-with-significant-control/individual/xQ8OjGacRHyDGXwoJPYLsxrwDrk"},"name":"Baktesh Afshad","name_elements":{"forename":"Baktesh","surname":"Afshad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"OE030943","data":{"address":{"address_line_1":"Crawford Place","country":"United Kingdom","locality":"London","postal_code":"W1H 4LG","premises":"17-19"},"date_of_birth":{"month":11,"year":1968},"etag":"8098552c37a4641edc631a926ddd52f844e5df3b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030943/persons-with-significant-control/individual-beneficial-owner/KdaRNKcg5bh-aGjP0r6kapjZmpI"},"name":"Mr Sajid Bashir","name_elements":{"forename":"Sajid","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2020-08-12"}}
{"company_number":"02868672","data":{"address":{"address_line_1":"Bone Lane","country":"England","locality":"Newbury","postal_code":"RG14 5SH","premises":"Unit 3 Waterside Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"021f391fc03918c2fa8882d585a4ccc05e868692","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02868672/persons-with-significant-control/individual/ReOab2WlbQo4g_L9P0M7odzhUP4"},"name":"Mr Philip John Craik","name_elements":{"forename":"Philip","middle_name":"John","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15123822","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ede6f1e1ffe612903a239229a39efbd73b9d1593","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123822/persons-with-significant-control/individual/S0te-4qjXMTRAf14ExPBI7GdNpA"},"name":"Mr Geoffrey Barigye","name_elements":{"forename":"Geoffrey","surname":"Barigye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123823","data":{"address":{"address_line_1":"Piper Close","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 7GG","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d4828d9f52a335cb9dbf4091637fc84ca515a4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123823/persons-with-significant-control/individual/2NbFUSRC3a1-7a6WdmimR5f-R44"},"name":"Mr Justinas Stankevicius","name_elements":{"forename":"Justinas","surname":"Stankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11124903","data":{"address":{"address_line_1":"Old Watling Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3UG","premises":"Braybrooke Manor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"106602abebc7ff612824fdbc2b1388a78e8f7113","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11124903/persons-with-significant-control/individual/kfRcriUkK8qJF267uxIDiEAjtvk"},"name":"Mrs Samantha Thomas","name_elements":{"forename":"Samantha","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"15124212","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"a31f1c8244eebc267ec6971e49f1f31c8669f2d2","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"62467ledba In"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15124212/persons-with-significant-control/corporate-entity/DvjTuH9JXdtiojOw-xwoTe76ZnM"},"name":"Ledba Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124213","data":{"address":{"address_line_1":"Chase Road A Block Unit 443","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1996},"etag":"a5b4c2020e2068151bad08cdd4be880c7dbc8834","kind":"individual-person-with-significant-control","links":{"self":"/company/15124213/persons-with-significant-control/individual/EwBbUyknseLFTQydqCk5FB7MnkQ"},"name":"Mr Huseyin Semiz","name_elements":{"forename":"Huseyin","surname":"Semiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124442","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0NP","premises":"264"},"ceased_on":"2023-10-13","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"69b1d122c80d8974014d428ca5cdf3852ef87472","kind":"individual-person-with-significant-control","links":{"self":"/company/15124442/persons-with-significant-control/individual/Th9k8Ez5ej3VPaWqCQci0gDM0bc"},"name":"Muhammad Arslan Maqsood","name_elements":{"forename":"Muhammad","middle_name":"Arslan","surname":"Maqsood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124442","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0NP","premises":"264"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"4b58545ba65bf2b76e565e72c49639ab9220ae4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124442/persons-with-significant-control/individual/E_WflqBM4xhJFKE4fBPDkVLfP38"},"name":"Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"15124443","data":{"address":{"address_line_1":"Merridale Street West","country":"England","locality":"Wolverhampton","postal_code":"WV3 0RP","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f0afa5e3c4c80956ba0a8d5b3f9ff5914cd8cd93","kind":"individual-person-with-significant-control","links":{"self":"/company/15124443/persons-with-significant-control/individual/cP5wQEWMih0qPzFQIkFP-cPieDI"},"name":"Mrs Conseta Scripcaru","name_elements":{"forename":"Conseta","surname":"Scripcaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14060862","data":{"address":{"address_line_1":"Stakes Road Purbrook","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62","region":"Hampshire"},"etag":"4327e98881e77b13cfdf066423428b59b18ae306","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12253382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14060862/persons-with-significant-control/corporate-entity/IGfd6ZbMzdZsZTW9LsxHa69k_NY"},"name":"Real Estate Worldwide (Holdings) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"12630812","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Barnsley","postal_code":"S70 6NA","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"16c022b11b2aaf75f71dcb4fc2a80c3412b5b96d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630812/persons-with-significant-control/individual/3fIP6oviJrzk7u2J1mgLU5YPVg4"},"name":"Mr Nanthakumar Visuvalingam","name_elements":{"forename":"Nanthakumar","surname":"Visuvalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124972","data":{"address":{"address_line_1":"Chapel Street","locality":"Belper","postal_code":"DE56 1AR","premises":"8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ebb52efe58126ff7447c72f327f600b9989bcc50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124972/persons-with-significant-control/individual/KU-wXYiGsOG9U8Qy0Ux6NT-af_E"},"name":"Mr Michael Fitchett","name_elements":{"forename":"Michael","surname":"Fitchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124973","data":{"address":{"address_line_1":"Jack Russell Close","country":"England","locality":"Stroud","postal_code":"GL5 4EH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9dfc4269710605a250709ae7b4f245e316b0abfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15124973/persons-with-significant-control/individual/TAzpv7-OoqYoZGzdDTm9X1rrcZI"},"name":"Miss Chiraphon Mills","name_elements":{"forename":"Chiraphon","surname":"Mills","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13789493","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"England","locality":"London","postal_code":"N10 3SH","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1891427b89fc9c8b62a5fcdcf07fec19b3675c73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789493/persons-with-significant-control/individual/J4_HwlWo42gzLqFLE240VGCF2fI"},"name":"Mrs Olcay Gencer","name_elements":{"forename":"Olcay","surname":"Gencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125172","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B30 1LS","premises":"30 Selly Oak Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"80af6da44b54509177ef453d65357ef54292e07e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125172/persons-with-significant-control/individual/8ufYUKojSwFUu7Yr17v3XRReOYM"},"name":"Mr James Bartlett","name_elements":{"forename":"James","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125173","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c086c0d36a74dc55b54293beea51d31ca6c1a1a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125173/persons-with-significant-control/individual/NHl_kw6setEDqRSHS1xuADhSA0A"},"name":"Mr Mark Halstead","name_elements":{"forename":"Mark","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125442","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"c87c06572554a64b23e431c3b8eef8b6dfb57c41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125442/persons-with-significant-control/individual/RywLgmlYKk4eyWn7JjCV8u9epxI"},"name":"Mr Justin Manderson","name_elements":{"forename":"Justin","surname":"Manderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125442","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"1405bf47c6591c1913986730c673745bfb536122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125442/persons-with-significant-control/individual/5JGfoHEFSIsmqWdsvFyW8OcMiic"},"name":"Mr Jordan Christopher Charles Voase","name_elements":{"forename":"Jordan","middle_name":"Christopher Charles","surname":"Voase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125443","data":{"address":{"address_line_1":"282 Lichfield Road","address_line_2":"Four Oaks","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D, Astor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e139de8469ff7e9e81ad113618da7580e54ef6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15125443/persons-with-significant-control/individual/zTGTYRV03Vny1AQAv1yP8vua0lo"},"name":"Mr Richard Anthony Orme","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"12629943","data":{"address":{"address_line_1":"Suite 3, Indigo Blu","address_line_2":"14 Crown Point Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1EL","premises":"Suite 3","region":"West Yorkshire"},"etag":"6c32f8d7de742494bd68271925c542e9db54f9cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"10090344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12629943/persons-with-significant-control/corporate-entity/4OLy1Q04hrF9Av1p8J_Hq3sJe-M"},"name":"Event Protect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-22"}}
{"company_number":"14323552","data":{"address":{"address_line_1":"Normandy Way","country":"England","locality":"Goole","postal_code":"DN14 5SP","premises":"Timber Terminal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2f0f8990e6f9ed592778f4c635003f0ea54925f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323552/persons-with-significant-control/individual/j_Wrx-dGmQLORoYzW6vZX-OAoBM"},"name":"Mr Peter John Waud","name_elements":{"forename":"Peter","middle_name":"John","surname":"Waud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-09-26"}}
{"company_number":"14323552","data":{"address":{"address_line_1":"Normandy Way","country":"England","locality":"Goole","postal_code":"DN14 5SP","premises":"Timber Terminal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f96cfaa78228c9a1b9d3d0827018046d83fd9f1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14323552/persons-with-significant-control/individual/JAjEiQU_u0ob6nFQhqCl9fS3LfY"},"name":"Samantha Louise Waud","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Waud"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-26"}}
{"company_number":"15126102","data":{"address":{"address_line_1":"Ferndale Street","country":"England","locality":"Burnley","postal_code":"BB10 3EP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f82a31a7c1ad729b1e7d0c2358592f53cf013e22","kind":"individual-person-with-significant-control","links":{"self":"/company/15126102/persons-with-significant-control/individual/VboyYWOUWf5GcF01Wq26rg1wTpI"},"name":"Mr Bilal Ahmad","name_elements":{"forename":"Bilal","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126103","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"Office 167-169, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d4c4d8442449383757b129ab175b0e2244a15972","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126103/persons-with-significant-control/individual/-3VWpqh7MomleoLwzO73irBDL5E"},"name":"Miss Daniela Burlac","name_elements":{"forename":"Daniela","surname":"Burlac","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15101133","data":{"address":{"address_line_1":"Karinkallathani","address_line_2":"Thazhekode Po","country":"India","locality":"Perinthalmanna","po_box":"679341","premises":"Koottapulakkal House","region":"Kerala"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1988},"etag":"00b70cf48b9c775dcc1c15328cd164c2d2e1dc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15101133/persons-with-significant-control/individual/2l-3HVnMx-ymdtNtk1efc3Kthvk"},"name":"Mr Muhamed Riyas Koottapulakkal","name_elements":{"forename":"Muhamed","middle_name":"Riyas","surname":"Koottapulakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15126112","data":{"address":{"address_line_1":"Cressy Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5BE","premises":"27"},"ceased_on":"2024-02-21","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"8830c64f0bfde13f9d56115e6a147bcfaf09ac8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15126112/persons-with-significant-control/individual/ZLP8-rywG1eSEi4xsI1uEFDjEkM"},"name":"Mr Richard William Lacoste Bartrop","name_elements":{"forename":"Richard","middle_name":"William Lacoste","surname":"Bartrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126402","data":{"address":{"address_line_1":"Tregoney Hill","address_line_2":"Mevagissey","country":"England","locality":"St. Austell","postal_code":"PL26 6RE","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"faa8ccdfe456eb8ccffb8a66650f575735e0a3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15126402/persons-with-significant-control/individual/Q3yUVvZ4kuhylA2EYemgXOpVRNg"},"name":"Ms Li-Shan Simone Harbird","name_elements":{"forename":"Li-Shan","middle_name":"Simone","surname":"Harbird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126403","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2f6f3f1d6f8120be78ca8ec892afdb7281a6c503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126403/persons-with-significant-control/individual/fcX0YdoWqA4JXOohPE3EN7rsEl4"},"name":"Dr Eva Dr.Kazemi-Santa","name_elements":{"forename":"Eva","surname":"Dr.Kazemi-Santa","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126412","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e49c14a7f301cf8766a9c640cf9942cbd6dab9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126412/persons-with-significant-control/individual/km-CM1aHjrGH9I2cjUQ5nBtX5Cs"},"name":"Mr Joseph Derek Johnson","name_elements":{"forename":"Joseph","middle_name":"Derek","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126413","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"61b2c5cf6be6fd241082c855af3a2f87fd6693be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126413/persons-with-significant-control/individual/nbzwmRCZaO6VT9WKv-FgL6mT9EI"},"name":"Mrs Martina Ovanes Guedelian","name_elements":{"forename":"Martina","middle_name":"Ovanes","surname":"Guedelian","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126692","data":{"address":{"address_line_1":"Fl 130","country":"Russia","locality":"Moscow","postal_code":"117209","premises":"Sevastopolsky Prospect 63/20"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":2003},"etag":"261eaf15d62d0f714b3f44afb09514d792117938","kind":"individual-person-with-significant-control","links":{"self":"/company/15126692/persons-with-significant-control/individual/X82zfz-vK-ANT7Qw7K-xI_5HphA"},"name":"Mr Kirill Zlobin","name_elements":{"forename":"Kirill","surname":"Zlobin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126693","data":{"address":{"address_line_1":"40 Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 3JP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"292b563d28d2232a3039ad4183da725071f41b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126693/persons-with-significant-control/individual/WOJX3kcVAxm7fihPgcIZhrcvcoo"},"name":"Mrs Kiranjeet Kaur Madan","name_elements":{"forename":"Kiranjeet","middle_name":"Kaur","surname":"Madan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126702","data":{"address":{"address_line_1":"Flying Bedstead Way","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6XL","premises":"68","region":"Nottinghamshire"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1961},"etag":"fa5ce4cb068485a0748c384ed788c93a124eccde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126702/persons-with-significant-control/individual/xswtx20kS9XzF2JMF5MHzdhpZeA"},"name":"William Carey Caldwell","name_elements":{"forename":"William","middle_name":"Carey","surname":"Caldwell"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126702","data":{"address":{"address_line_1":"Flying Bedstead Way","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6XL","premises":"68"},"etag":"0557c95f29c8e60ef54e4323e86d361982e1b6fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14520371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126702/persons-with-significant-control/corporate-entity/YpqCCUQcH5liRCn0HfoDmYurCJs"},"name":"Cipres International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127282","data":{"address":{"address_line_1":"Tickhill Road","country":"England","locality":"Doncaster","postal_code":"DN4 8QS","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"054e87e63fa51ee77f753c3a6fbc2938d3fad6ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127282/persons-with-significant-control/individual/gr0YvwPQaEWJvSH8mn2RxH1RCOE"},"name":"Mr Abolfazl Donya-Maly","name_elements":{"forename":"Abolfazl","surname":"Donya-Maly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127292","data":{"address":{"address_line_1":"Gulcimen Sk","country":"Turkey","locality":"Melikgazi","postal_code":"38070","premises":"Sakarya Mah. Yalniz Ap No: 2 Ic Kapi No: 7"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1987},"etag":"7a37390135e232e6d90fdc41a6a624cb2c3c4f21","kind":"individual-person-with-significant-control","links":{"self":"/company/15127292/persons-with-significant-control/individual/jBJ-AI9l5P-ac6LTYqOYM3pV644"},"name":"Mrs Senay Dagdas","name_elements":{"forename":"Senay","surname":"Dagdas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127552","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"148","postal_code":"EC1V 4PW","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"1f203a61e04abd4dee98d31e5074e536a64ec1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15127552/persons-with-significant-control/individual/CKTKTexu_z9oTGMuNyMpFdq49Cw"},"name":"Miss Janat Genjebaeva Janat Genjebaeva","name_elements":{"forename":"Janat","middle_name":"Genjebaeva Janat","surname":"Genjebaeva","title":"Miss"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127553","data":{"address":{"address_line_1":"4a Hanson Lane","address_line_2":"Lockwood","country":"England","locality":"Huddersfield","postal_code":"HD1 3UW","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8fe7b1ac3e3d7487975c38da44e9ead5ba17b089","kind":"individual-person-with-significant-control","links":{"self":"/company/15127553/persons-with-significant-control/individual/RJXRn4KRCRGsVIBXj0hGdZLbi5Y"},"name":"Miss Savannah Nayyar Sophal","name_elements":{"forename":"Savannah","middle_name":"Nayyar","surname":"Sophal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127562","data":{"address":{"address_line_1":"Markmanor Avenue","country":"England","locality":"London","postal_code":"E17 8HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"cc410c62909aa50f781141636ece0d0ea6569044","kind":"individual-person-with-significant-control","links":{"self":"/company/15127562/persons-with-significant-control/individual/UoqzeIe1w9BLKp8tiI68nU34uGA"},"name":"Mr Nature James-Thomas","name_elements":{"forename":"Nature","surname":"James-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127563","data":{"address":{"address_line_1":"Whitsun Leaze","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5GL","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"38c239b208ad71c0a00236a41d14f545ef74177c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127563/persons-with-significant-control/individual/D6Br4nVRa_vw9zeJeF-Ecbr1inw"},"name":"Divine Amaefule","name_elements":{"forename":"Divine","surname":"Amaefule"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127843","data":{"address":{"address_line_1":"Castings Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8YL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f5cc60c1cbe5d830dbf4929673ad64afbbbda22d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127843/persons-with-significant-control/individual/U-zJ_ebjZddSmaRWxGkvz83ogNY"},"name":"Mr Basharat Hussain","name_elements":{"forename":"Basharat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127852","data":{"address":{"address_line_1":"253-261 Hennessy Road","address_line_2":"Wanchai","country":"China","locality":"Hong Kong","postal_code":"999077","premises":"Rm.1801, Easey Comm. B1dg.,"},"etag":"94a88f3ebca6f3981421cbf61d2ea58623827565","identification":{"country_registered":"China","legal_authority":"Chapter 622 Of The Laws Of Hong Kong","legal_form":"Private Limited Company","place_registered":"Hong Kong","registration_number":"3057443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15127852/persons-with-significant-control/corporate-entity/HZMKuFNx0njLoz8EhN5f7s9W0ZY"},"name":"Crazyseed Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"179da9c875a991d5d745d4b482f4e71a46e280ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127853/persons-with-significant-control/individual/ZOMje5GGSgamlTL9X5OlonFolZM"},"name":"Mr Adebiyi Oladipo Lawal","name_elements":{"forename":"Adebiyi","middle_name":"Oladipo","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8377df0bfa1ccb6df8bf410cdc80476149ccd6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127853/persons-with-significant-control/individual/uPErTqq1QN0aAG4ATGZzDT42610"},"name":"Mr Uwubame John Eni-Uwubame","name_elements":{"forename":"Uwubame","middle_name":"John","surname":"Eni-Uwubame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"385eeca931f7b7f0b27b49b2d012fd062dac8ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127853/persons-with-significant-control/individual/EHdL6gB8NmDVjgDLSIvKZ9jsa50"},"name":"Ms Mercy Osifo Ojo","name_elements":{"forename":"Mercy","middle_name":"Osifo","surname":"Ojo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128133","data":{"address":{"address_line_1":"Long Acre Close","address_line_2":"Holbrook","country":"England","locality":"Sheffield","postal_code":"S20 3FR","premises":"Unit 11 Venture One Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"06f912711dd366e37786ba79eaabde952f0773e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128133/persons-with-significant-control/individual/Vf9qxn7JJL-lnBFLiJPL5bZrHQY"},"name":"Mr Michael Spence","name_elements":{"forename":"Michael","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128132","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4AW","premises":"Silk Mill House, 196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8940e66f962ffebf729c8a46c8c07e5c6afb1650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128132/persons-with-significant-control/individual/Y0kdzjkQ6z_l9Eo676Cjq9_nWWk"},"name":"Mr Martin Howard Wentworth Adams","name_elements":{"forename":"Martin","middle_name":"Howard Wentworth","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128362","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1986},"etag":"4949caee188f4fb885a423025d98826596b06c53","kind":"individual-person-with-significant-control","links":{"self":"/company/15128362/persons-with-significant-control/individual/OPgbGpwXcagccOzGXZDWEij0vew"},"name":"Mr Sefer Seckin Temur","name_elements":{"forename":"Sefer","middle_name":"Seckin","surname":"Temur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128363","data":{"address":{"address_line_1":"Buyukkuyu Sk.","address_line_2":"Mecidiye Mah.","country":"Turkey","locality":"Besiktas Istanbul","postal_code":"34347","premises":"Ozlem Apt No 10 Ic Kapi No 9"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2002},"etag":"b9d2a742edf18341540b36abd67cf6dd9632e243","kind":"individual-person-with-significant-control","links":{"self":"/company/15128363/persons-with-significant-control/individual/8uavF5nb30-5drtTPrloxBWP_A8"},"name":"Mr Berat Agbaba","name_elements":{"forename":"Berat","surname":"Agbaba","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15135672","data":{"address":{"address_line_1":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1986},"etag":"959a246b2dbda42e1aa18cd0248fb00589c91528","kind":"individual-person-with-significant-control","links":{"self":"/company/15135672/persons-with-significant-control/individual/LJlHXeOanmD9U3l7bG4Kc_fjuJU"},"name":"Mrs Lindsay Elmacin","name_elements":{"forename":"Lindsay","surname":"Elmacin","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135673","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 1GT","premises":"17 Welles Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1c74a7d442ea512148f8e249f7c1c41d1fc9408f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"ALEXTRA GROUP LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Nicholas James Whitby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135673/persons-with-significant-control/individual/TmWUv8q8ZgFMFI8rLLQ2ghdXM1A"},"name":"Mr Nicholas James Whitby","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"04661083","data":{"address":{"address_line_1":"Firs Lane","address_line_2":"Hollingbourne","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1XJ","premises":"Mantles Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"39245b2f4d45a94af5966465c608ae8609f24fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661083/persons-with-significant-control/individual/PKdViNSaCDnmUmuRXlcGirdfkik"},"name":"Mr Oliver Andrews","name_elements":{"forename":"Oliver","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15135892","data":{"address":{"address_line_1":"11/F, Tower 3","address_line_2":"The Laguna,The Bloomsway","country":"Hong Kong","locality":"18 Tsing Ying Road","postal_code":"000000","premises":"Flat D,","region":"Tuen Mun"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1956},"etag":"5c5a069d8a2ac6220da4dd902d05bfa0cb0f4269","kind":"individual-person-with-significant-control","links":{"self":"/company/15135892/persons-with-significant-control/individual/3R0zyqBfz94oN0EZLGQOr3VpBe8"},"name":"Fu Yu Chau","name_elements":{"forename":"Fu","middle_name":"Yu","surname":"Chau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135892","data":{"address":{"address_line_1":"11/F, Tower 3","address_line_2":"The Laguna,The Bloomsway","country":"Hong Kong","locality":"18 Tsing Ying Road","postal_code":"000000","premises":"Flat D,","region":"Tuen Mun"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1985},"etag":"3fefea45aaf42ca134f7f3d90b8c00eab636b3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15135892/persons-with-significant-control/individual/sLgpgd8QELGF3tgCOflazGp38Xc"},"name":"Lai Yin Chau","name_elements":{"forename":"Lai","middle_name":"Yin","surname":"Chau"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"12951763","data":{"address":{"address_line_1":"Narborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BT","premises":"144-146"},"ceased_on":"2024-07-07","country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"e92658427d91118824da4992b756fc594a73db4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12951763/persons-with-significant-control/individual/DLKWdLfOWDGkEtO2BY1Y3tn_X3s"},"name":"Mr Chanpreet Singh Mahal","name_elements":{"forename":"Chanpreet","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15135893","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"9"},"etag":"89f4e4d35bbf313df4e512bbdd1253207455e62a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15071583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135893/persons-with-significant-control/corporate-entity/sDmXlrL9XVuUPRwMJf3aZA1GNA4"},"name":"Jitt Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09973525","data":{"address":{"address_line_1":"North Side Dukes Court","address_line_2":"32 Duke Street, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DF","premises":"3rd Floor"},"etag":"9d8842358d00251b4025d873fe23882965ec572f","identification":{"legal_authority":"Uk Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09973525/persons-with-significant-control/corporate-entity/ZJ5FIIsmX7OR3Z5Kuo6l_qVQPAE"},"name":"Siguler Guff Uk Gp Holdings Ltd.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15136192","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME8 7PJ","premises":"76b Station Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b8931980ad6536f2c965090b51e858782083f4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136192/persons-with-significant-control/individual/0AZbFatLXJKbo4ygf_aZEmW1sJ8"},"name":"Mr Zak Taylor","name_elements":{"forename":"Zak","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136192","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME8 7PJ","premises":"76b Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"26bb8f083bb9e231dd9598d3caa94e99ec39a15e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136192/persons-with-significant-control/individual/NBkvYiuhhkApJI1UzPWF_uGeZMM"},"name":"Mr Christopher Lewin Burford","name_elements":{"forename":"Christopher","middle_name":"Lewin","surname":"Burford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09793175","data":{"address":{"address_line_1":"Rua Tripoli, 81","country":"Brazil","locality":"Sao Paulo","postal_code":"05303020","premises":"Marcelo Lopes"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1971},"etag":"7fe0fddb81285b0ae30d7a758e4ec403030f893b","kind":"individual-person-with-significant-control","links":{"self":"/company/09793175/persons-with-significant-control/individual/BEbP-6vWJ3M_RKzdldB2rU2X75U"},"name":"Marcelo Lopes","name_elements":{"forename":"Marcelo","surname":"Lopes"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-24"}}
{"company_number":"15136372","data":{"address":{"address_line_1":"Park Caxton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9NZ","premises":"First Floor, 3 Fulwood Office","region":"England"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7e99b4f3c524e0e00d3f632cbbefc6bc0bbb8dda","kind":"individual-person-with-significant-control","links":{"self":"/company/15136372/persons-with-significant-control/individual/3wTSTeNufUI-_Nd6vF3s3Le0qjQ"},"name":"Denise Carole Lawrenson","name_elements":{"forename":"Denise","middle_name":"Carole","surname":"Lawrenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC441434","data":{"address":{"address_line_1":"92 Fountainbridge","locality":"Edinburgh","postal_code":"EH3 9QA","premises":"1 Lochrin Square"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"57892da71f06afb2a133c9c78ee6abe44e5d0049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441434/persons-with-significant-control/individual/rDXP1e6IxSEdBCC7C9LqTfPYtpI"},"name":"Mrs Susan Lapping","name_elements":{"forename":"Susan","surname":"Lapping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15136373","data":{"address":{"address_line_1":"87/89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cfcd4b2715d2abcaab631603e8825ac17afe862c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136373/persons-with-significant-control/individual/wjD0L01AjODC_j1WDBteSkyy9sE"},"name":"Mr Charles Terence Hunt","name_elements":{"forename":"Charles","middle_name":"Terence","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09990135","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3AY","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"6c134f111224236b0c7ac8247921f218a45dfafb","kind":"individual-person-with-significant-control","links":{"self":"/company/09990135/persons-with-significant-control/individual/VSD9gfp7je6rWmsjCYFO_MN6CYc"},"name":"Mr Alastair Grahame Hadley","name_elements":{"forename":"Alastair","middle_name":"Grahame","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609884","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ac8b6fb54e933146d750ba92ce939529e47d94ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10609884/persons-with-significant-control/individual/6f8ySDA7Mj9Eweq0H_3H8owD1so"},"name":"Miss Alexandra Jo Roseberry","name_elements":{"forename":"Alexandra","middle_name":"Jo","surname":"Roseberry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15136373","data":{"address":{"address_line_1":"87/89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9bb0376023f5f6c0129c0e0e5fe5892c773528b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136373/persons-with-significant-control/individual/DD40lPKs7XpFD3Ai_ce8Tr4Cf4M"},"name":"Mr Jack Richard Harvey","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10609885","data":{"address":{"address_line_1":"Newhaven Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 0BE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"fa95a081b6d2a261f9e2260fda998f56d658eeaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609885/persons-with-significant-control/individual/8Ju7A139N_CFb6IIX-a6TXFUY7Y"},"name":"Mr George Iordache","name_elements":{"forename":"George","surname":"Iordache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09387614","data":{"address":{"address_line_1":"Margate Road","address_line_2":"Westwood","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"086d63ff7f35762f88c73751263873b934aa91f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09387614/persons-with-significant-control/individual/9F1qyr1_iaVliJkaPAngLnOEtNA"},"name":"Mr Jason Paul Lainsbury","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Lainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13074772","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"414"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"170a2e50a76e8c977e8aa9f36737bd8980a6c499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074772/persons-with-significant-control/individual/h3DMr4pXUozoAjccIT-9a9Y6Hq0"},"name":"Mr Khalid Yussuf","name_elements":{"forename":"Khalid","surname":"Yussuf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-10"}}
{"company_number":"10610325","data":{"address":{"address_line_1":"Hollybush Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2PF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"57a37de569a0053170cb157e449819eb2c58a94e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610325/persons-with-significant-control/individual/m2XxQNAQW05XfuC3ISvQ6tzsm8U"},"name":"Miss Lauren Leach","name_elements":{"forename":"Lauren","surname":"Leach","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15136752","data":{"address":{"address_line_1":"Bedells Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8b4f0694db1775bc77066c146d52bced070a43df","kind":"individual-person-with-significant-control","links":{"self":"/company/15136752/persons-with-significant-control/individual/CsnQvbqlnAASitO4c_DMzxAVr1A"},"name":"Mrs Emma Jane Williamson","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09973904","data":{"address":{"address_line_1":"London Road","address_line_2":"Thrupp","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 2BA","premises":"Edale","region":"Gloucestershire"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9c330f1b149cb2e0fd2a4034d3adcf197e0910ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09973904/persons-with-significant-control/individual/aO9zthms3vs9f5YgT6qmvksro4Q"},"name":"Mr Jamie Sutton","name_elements":{"forename":"Jamie","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15136753","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RL","premises":"840"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4d7efc8964a5f12d0c9ec6bd336358c57a766dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15136753/persons-with-significant-control/individual/vru7xlFngz02X1VtTrKW5b41wyg"},"name":"Mr Alexander Ivanovich Onischenko","name_elements":{"forename":"Alexander","middle_name":"Ivanovich","surname":"Onischenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10610324","data":{"address":{"address_line_1":"Cotherstone Road","country":"England","locality":"London","postal_code":"SW2 3NE","premises":"9"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"042e110d0216739eecf994b343c89c279a62a56b","kind":"individual-person-with-significant-control","links":{"self":"/company/10610324/persons-with-significant-control/individual/KZTHYoYy3pV18KjufhkG3CAW_p0"},"name":"Miss Natasha Claire Fletcher","name_elements":{"forename":"Natasha","middle_name":"Claire","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610324","data":{"address":{"address_line_1":"Cotherstone Road","country":"England","locality":"London","postal_code":"SW2 3NE","premises":"9"},"ceased_on":"2022-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0ebe04f2096670d3bf78ee35871791f06da192bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10610324/persons-with-significant-control/individual/AnUvW6THdqnpJJ3qw1dnn8NVtso"},"name":"Miss Tessa Claire Steidl","name_elements":{"forename":"Tessa","middle_name":"Claire","surname":"Steidl","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08877664","data":{"address":{"address_line_1":"Woodfield Way","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2DP","premises":"17 The Moors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"97977e3d42b66dc2df85975ade87858df05f7539","kind":"individual-person-with-significant-control","links":{"self":"/company/08877664/persons-with-significant-control/individual/BIPyYAncAJnbIBigNy7vnHnxEQk"},"name":"Simon Heather","name_elements":{"forename":"Simon","surname":"Heather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08877664","data":{"address":{"address_line_1":"Woodfield Way","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2DP","premises":"17 The Moors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c683023100e44d88975e15ce4520b6f2e2bc8b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08877664/persons-with-significant-control/individual/mNEEaL12xgSNeogYvjVZ0Qhjl4Q"},"name":"Ruankhwan Heather","name_elements":{"forename":"Ruankhwan","surname":"Heather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC496314","data":{"address":{"address_line_1":"Guardwell Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH17 7SL","premises":"267"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"516691a02949051eba96ae67e648f6f0aad16c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496314/persons-with-significant-control/individual/o134jxABynVJZAmyTDAgm4i6Tuw"},"name":"Mr Stewart James Brown","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496314","data":{"address":{"address_line_1":"Guardwell Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH17 7SL","premises":"267"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"0321b7cb1a3b96c27db69c2a5e3f820292d0e7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496314/persons-with-significant-control/individual/BsRFblHw4NC9GS6WgG8cgB7hUwY"},"name":"Susan Jane Brown","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137102","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6HH","premises":"29, Colwyn Avenue"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1983},"etag":"91bae0489a715b9f8c8688df112724f3adfe9dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15137102/persons-with-significant-control/individual/KIexS4PIzQf8TKC9yrsg2wGjxfo"},"name":"Mrs Aderonke Esther Adesipo","name_elements":{"forename":"Aderonke","middle_name":"Esther","surname":"Adesipo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC671682","data":{"address":{"address_line_1":"Southview Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9JQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"00e2218f9f8f0d6149618c2a1a7d5c073d935fed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671682/persons-with-significant-control/individual/faJs-atMZ2WL9TEYFA8TxP4tiRE"},"name":"Mr Clark Daniel Mcinally","name_elements":{"forename":"Clark","middle_name":"Daniel","surname":"Mcinally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15137112","data":{"address":{"address_line_1":"Basepoint Romsey","address_line_2":"Premier Way, Abbey Park Industrial Estate","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 9AQ","premises":"C/O Prescient Accounting Limited","region":"Hampshire"},"etag":"f23e210a736653f01393ba5e2c4fe1d5d8cdd2e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13864601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15137112/persons-with-significant-control/corporate-entity/6K22JEvtXLZ-gOnzOtd9AXbyfo8"},"name":"Optima Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137103","data":{"address":{"address_line_1":"Hazlewell Road","country":"United Kingdom","locality":"London","postal_code":"SW15 6UR","premises":"82"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"aae2f768a9be96410e9a35e4ec3a60cb8f26e8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15137103/persons-with-significant-control/individual/iFQqSCQRUbvwZ6zgT3T3JKs7dpA"},"name":"Mr. Tariq Bokhari","name_elements":{"forename":"Tariq","surname":"Bokhari","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"05664864","data":{"address":{"address_line_1":"Martins Close","country":"England","locality":"Torrington","postal_code":"EX38 7LG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"2aa9512b6bde9c442c698c0dbadc4f4c232062fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05664864/persons-with-significant-control/individual/LxZrCvKhiyC9vas48e1w2qiB-Qw"},"name":"Mr Stephen Anthony John Taylor","name_elements":{"forename":"Stephen","middle_name":"Anthony John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13760613","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"NW10 8SE","premises":"17b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f7bae747436bf3a7aa1753ed23e8dfe1406939e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760613/persons-with-significant-control/individual/xT0KbbpUL579q6tQyn-O9FIJ2Y4"},"name":"Mr Wender Ribeiro Marinho","name_elements":{"forename":"Wender","surname":"Ribeiro Marinho","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"SC351515","data":{"address":{"address_line_1":"Auchingramont Road","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"fad1ebe43e0122c6ae9e3e51bdf614eee30e985b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351515/persons-with-significant-control/individual/3pGCdT_BM-W-Hs-mvYTyASlzsvM"},"name":"Mr Mahmood Ul Hassan","name_elements":{"forename":"Mahmood","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC351515","data":{"address":{"address_line_1":"Auchingramont Road","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"e7038fba0ac5f3ceddebc3110c6bb28d2f817840","kind":"individual-person-with-significant-control","links":{"self":"/company/SC351515/persons-with-significant-control/individual/vn-6YZvkYEcvSUQHOKsiDGhPdtE"},"name":"Mr Maqsood Ul Hassan","name_elements":{"forename":"Maqsood","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15137402","data":{"address":{"address_line_1":"Hatchard Road","country":"United Kingdom","locality":"London","postal_code":"N19 4NQ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e9a4bcd5097143b4e80ed30c2059269d867a3537","kind":"individual-person-with-significant-control","links":{"self":"/company/15137402/persons-with-significant-control/individual/qZumSHZ7s9zAyLZ7zOCDpgOG2gs"},"name":"Daniel Luke Woodman","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Woodman"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08365975","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"255ac8549ab3d331565c3ececc23c8c4d85405d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365975/persons-with-significant-control/individual/GOCexGI0fXi5VdZ2VfjjrtkUEuc"},"name":"Mr Zubair Hasan Ghouse","name_elements":{"forename":"Zubair","middle_name":"Hasan","surname":"Ghouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12414793","data":{"address":{"address_line_1":"183 Angel Place","address_line_2":"Fore Street","country":"England","locality":"Edmonton","postal_code":"N18 2UD","premises":"2nd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c2f292a514032705b54552120f64b2c59efb2a96","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414793/persons-with-significant-control/individual/4Uw5UMJwHmDiI1DA6su-W-_lNuE"},"name":"Mr Mahir Teke","name_elements":{"forename":"Mahir","surname":"Teke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"OC371845","data":{"address":{"address_line_1":"75 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5NU","premises":"Dock"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4389f79069fded15e265f4f7a6cd687970a85569","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371845/persons-with-significant-control/individual/p_cXm6GLCwGB0DR0gVW_nkOKkJE"},"name":"Mr Peter James Smith","name_elements":{"forename":"Peter","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15137403","data":{"address":{"address_line_1":"Cartwright Place","country":"England","locality":"Coulsdon","postal_code":"CR5 3GP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c373f541f23e619984c2a97e1cc47037c91bcb06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137403/persons-with-significant-control/individual/uLFZRsSVrvMPrKgk2ml5K-BYhYs"},"name":"Olrick Oneal Williamson","name_elements":{"forename":"Olrick","middle_name":"Oneal","surname":"Williamson"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09947894","data":{"address":{"address_line_1":"Moore Drive","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0NG","premises":"21","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"252865519d2f721c41e2685052320adfc8defa43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947894/persons-with-significant-control/individual/SN0iApIBHamOmqlLLtuXS0YQ-fA"},"name":"Mr John Wilkinson","name_elements":{"forename":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15137672","data":{"address":{"address_line_1":"Normanton Park","country":"England","locality":"London","postal_code":"E4 6HF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e14b979b728834a82ab647dd459f1652b9d6a02a","kind":"individual-person-with-significant-control","links":{"self":"/company/15137672/persons-with-significant-control/individual/nrNxJUgrnZLbgkE0t1MhcNWgZ6Q"},"name":"Mr Rares Almas","name_elements":{"forename":"Rares","surname":"Almas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137673","data":{"address":{"address_line_1":"Beveridge Street","country":"England","locality":"Manchester","postal_code":"M14 7NN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d9f48f0255aa35818d6c93eda269d696d67e1dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15137673/persons-with-significant-control/individual/Pqm--fDggp5CxkVBAqbAAGRiPYU"},"name":"Mr Sa’Ad Ghinbasha","name_elements":{"forename":"Sa’Ad","surname":"Ghinbasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08861844","data":{"address":{"address_line_1":"Fentham Road","country":"United Kingdom","locality":"Hampton In Arden","postal_code":"B92 0BB","premises":"3 Craven Heights","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c127773c1e46303a105c5feaac7af301bbb5e449","kind":"individual-person-with-significant-control","links":{"self":"/company/08861844/persons-with-significant-control/individual/kh7k1sooEopPdZcngV3Loh2aH1c"},"name":"Mr John William Oughton","name_elements":{"forename":"John","middle_name":"William","surname":"Oughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137683","data":{"address":{"address_line_1":"Chartist Road","country":"England","locality":"Birmingham","postal_code":"B8 1QB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"6b8100b1226373a7eb9263f59dd9faefd46bfbda","kind":"individual-person-with-significant-control","links":{"self":"/company/15137683/persons-with-significant-control/individual/QclnZG_75bXoYe6PEy1UX-hzsvU"},"name":"Mr Muhamamd Awais","name_elements":{"forename":"Muhamamd","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC337455","data":{"address":{"address_line_1":"Berriedale Crescent","address_line_2":"West Craigs","locality":"Blantyre","postal_code":"G72 0GB","premises":"32","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"999900132d9694b2c47a52916dd4f9147a28de2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337455/persons-with-significant-control/individual/kUQCQSkJW-9K6esOHQZVnHbB-JA"},"name":"Mr Alan Graham","name_elements":{"forename":"Alan","surname":"Graham","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC337455","data":{"address":{"address_line_1":"Berriedale Crescent","address_line_2":"West Craigs","locality":"Blantyre","postal_code":"G72 0GB","premises":"32","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"bb5f323a930e9102072e81bee685045f7e6676d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337455/persons-with-significant-control/individual/1aOtuToH9WVEvf2AR5EF2ZuxhOc"},"name":"Mr Colin Graham","name_elements":{"forename":"Colin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137682","data":{"address":{"address_line_1":"The Dale","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8AT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2cdf92cf1813a27b5f513657968061b8db0f3912","kind":"individual-person-with-significant-control","links":{"self":"/company/15137682/persons-with-significant-control/individual/pDuMJGtndf7gvxGgqckO08NP4ss"},"name":"Mr Hassan Motwakil Bakhit Gilani","name_elements":{"forename":"Hassan","middle_name":"Motwakil Bakhit","surname":"Gilani","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137942","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 7HL","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6e2b2c6317b086d44fb69349c2cd1e93a8960d31","kind":"individual-person-with-significant-control","links":{"self":"/company/15137942/persons-with-significant-control/individual/cjfSzAFVrPbxir0OFc-zqYao5BQ"},"name":"Mrs Sevda Guner Hassan","name_elements":{"forename":"Sevda","middle_name":"Guner","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08382214","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3c094799ee5ed3664f7ce34606025ea8cfbf840e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Samantha Jane Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382214/persons-with-significant-control/individual/T_FdslH3I-RPR23JbtIp_LIPLGI"},"name":"Mrs Samantha Jane Robinson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10610494","data":{"address":{"address_line_1":"Newlyn Road","country":"United Kingdom","locality":"London","postal_code":"N17 6RX","premises":"31e"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f0f996df3e654afb6ca094dcf91ac390eaa34c88","kind":"individual-person-with-significant-control","links":{"self":"/company/10610494/persons-with-significant-control/individual/KGsxxY1KOLh2lA3SXQa7zRcFMD8"},"name":"George Ethernoy Fenton","name_elements":{"forename":"George","middle_name":"Ethernoy","surname":"Fenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610495","data":{"address":{"address_line_1":"Burn Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5d53fd01e8381638a9dfcde56b5c0a515e5b43b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10610495/persons-with-significant-control/individual/yLRhytLbMa35taDqv2Juyq2IgJs"},"name":"Lee Finney","name_elements":{"forename":"Lee","surname":"Finney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"12752413","data":{"address":{"address_line_1":"4100 Park Approach","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"Pure Offices"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4a2766a784a75a75cbbfcdd25e095318bcfb80d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752413/persons-with-significant-control/individual/M2ghQJfis3px8jJDF-Sll1hF0kQ"},"name":"Mrs Beverley Smyth","name_elements":{"forename":"Beverley","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-02-15"}}
{"company_number":"NI701763","data":{"address":{"address_line_1":"Clowney Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 7LZ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"4a4d8bf21cafd84805db8f7517eaa157a4eb51cb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701763/persons-with-significant-control/individual/4uCrbBq4AGcEV_Y4YOOt9PG605U"},"name":"Mr Hanzhong Li","name_elements":{"forename":"Hanzhong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"01247685","data":{"address":{"address_line_1":"Elcot","country":"England","locality":"Newbury","postal_code":"RG20 8NL","premises":"Elcot Farm House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"0fbce0eb3d8d3041aea7879ab4031d12a5325b85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"E.J. BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Henry James Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01247685/persons-with-significant-control/individual/Uc8tmrVFynJ70XyDudG8w8169EQ"},"name":"Mr Henry James Moore","name_elements":{"forename":"Henry","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08837155","data":{"address":{"address_line_1":"Minver Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PN","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6900ae8f1dd1cd480377e6bccfded9f935684afa","kind":"individual-person-with-significant-control","links":{"self":"/company/08837155/persons-with-significant-control/individual/gamHhf2VSMNhMWuHjYLk_NoXmlM"},"name":"Mrs Maria Ria Borja","name_elements":{"forename":"Maria","middle_name":"Ria","surname":"Borja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-08"}}
{"company_number":"15138103","data":{"address":{"address_line_1":"Mefe Str","country":"Georgia","locality":"Khulo","postal_code":"6500","premises":"Tamar"},"country_of_residence":"Georgia","date_of_birth":{"month":2,"year":1993},"etag":"1c01e00ca3196a3d5549648205fc401e12132528","kind":"individual-person-with-significant-control","links":{"self":"/company/15138103/persons-with-significant-control/individual/-2Mu4XRiPeIul8FUlkPYsGREu1E"},"name":"Khvicha Tsetskhladze","name_elements":{"forename":"Khvicha","surname":"Tsetskhladze"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137943","data":{"address":{"address_line_1":"Nimbus Way","address_line_2":"Watnall","country":"England","locality":"Nottingham","postal_code":"NG16 1FP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6ea0353de945700829f543d610acb536df11ae3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137943/persons-with-significant-control/individual/G-whsZAZEvrMyeYCC4iPL69etcg"},"name":"Mr Dylan Guy Jones","name_elements":{"forename":"Dylan","middle_name":"Guy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08853424","data":{"address":{"address_line_1":"Tunnel Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d41a21e5d36960e23d7f83dc3e8b84f91ef01b67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Samantha Jane Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853424/persons-with-significant-control/individual/69c8O0qffJdxG9xcIxF394IopUM"},"name":"Mrs Samantha Jane Robinson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15138102","data":{"address":{"address_line_1":"21","address_line_2":"Temple Street","country":"England","locality":"Liverpool","postal_code":"L2 5RH","premises":"Mansion Nightclub","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"759bd0908c9079ce17407e316191446021028d39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138102/persons-with-significant-control/individual/rT9Jdi6I-q2YAlzAoWeW7U_uQ2k"},"name":"Mr Dean Paul Jones","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"02622773","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9DE","premises":"1"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"47bd9747a6c17a33c85cec972f7c1ef82f4e7fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/02622773/persons-with-significant-control/individual/df5e7-M3uduJR5t50JW2c5p-Cyo"},"name":"Mrs Nicola Jane Stitchman","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Stitchman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15138332","data":{"address":{"address_line_1":"30 Lutterworth Road","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2DN","premises":"Chequers Pub And Kitchen","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"8f3326fafa3191cfefea4078a7ce3e471a0e561f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138332/persons-with-significant-control/individual/-GkhVD8sKHAM3oJ9qU0KIcVLcLU"},"name":"Mr David Hillyard","name_elements":{"forename":"David","surname":"Hillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138332","data":{"address":{"address_line_1":"30 Lutterworth Road","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2DN","premises":"Chequers Pub And Kitchen","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e72cf0a5a740da838308daf6ad9270b2e273c5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138332/persons-with-significant-control/individual/dgjkaD5c3EvtmOhcDSQIviOQMdU"},"name":"Mrs Susan Hillyard","name_elements":{"forename":"Susan","surname":"Hillyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC557064","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G31 3AD","premises":"289 Alexandra Parade","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"4bcfb1e7e3508a0d144980ad0dc2132a5a731337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557064/persons-with-significant-control/individual/nm6DWgZngh7VeqtRkt0q-3nH3gE"},"name":"Mr Anthony Gerarde Turicchi","name_elements":{"forename":"Anthony","middle_name":"Gerarde","surname":"Turicchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15138333","data":{"address":{"address_line_1":"Greenhouse Close","country":"England","locality":"Northampton","postal_code":"NN4 8UB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1062817670271077582644550fd0bc43242105ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138333/persons-with-significant-control/individual/0TTn3O8Qn2SlKeR7UKlClxUmW80"},"name":"Mr Oluwadamilola Olumide Ayorinde","name_elements":{"forename":"Oluwadamilola","middle_name":"Olumide","surname":"Ayorinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10610644","data":{"address":{"address_line_1":"Parsons Green","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 4AA","premises":"James Hall","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6e417b3c1d5fa787fec294c60243660de51dca0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10610644/persons-with-significant-control/individual/ir0UpLvtaunPv4Ii9EIj148GHFg"},"name":"Mr Toby John Markham","name_elements":{"forename":"Toby","middle_name":"John","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15138483","data":{"address":{"address_line_1":"Tyndall Road","country":"England","locality":"London","postal_code":"E10 6QH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0b174b601b058b1a54e01ba40aab750128cfb3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138483/persons-with-significant-control/individual/oAU33mzo26n2C4CJ7Tz19L-8GEc"},"name":"Mr Tahir Rahman","name_elements":{"forename":"Tahir","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09935025","data":{"address":{"address_line_1":"Manchester Rd","country":"England","locality":"Northwich","postal_code":"CW9 7NB","premises":"227","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d74f37deb139056e7f28ff20fce2b2e300ef40bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935025/persons-with-significant-control/individual/8eA-IxT_YAzL3WcX9YDvvys0Hro"},"name":"Mrs Lynne Hinde","name_elements":{"forename":"Lynne","surname":"Hinde","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610645","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ee8f81238f0cae54312835f8665df13d987651c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CONSTANTINE \u0026 CO LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Chryso Christodoulou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610645/persons-with-significant-control/individual/a6qX3RwjNShbrIat2PZMMyBQJ0s"},"name":"Mrs Chryso Christodoulou","name_elements":{"forename":"Chryso","surname":"Christodoulou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15138482","data":{"address":{"address_line_1":"Wheatley Hills","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5PE","premises":"36 Central Boulevard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"d1c288e730c67da744aa5bf8c4797bd7307b7c90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138482/persons-with-significant-control/individual/iqLPOO4KQzXb9KmxauG0MDPJw2w"},"name":"Mr Patrick Kevin Hagan","name_elements":{"forename":"Patrick","middle_name":"Kevin","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"02788725","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","locality":"Liverpool","postal_code":"L24 9NB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"014aac662f98c32daf824e16c0ba1c598fdceacf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02788725/persons-with-significant-control/individual/o6YhupCVOfqEckS6vXKQzlYDCZE"},"name":"Mr Gordon George Watt","name_elements":{"forename":"Gordon","middle_name":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC557064","data":{"address":{"country":"Scotland","locality":"Forfar","postal_code":"DD8 1XX","premises":"9 Drummers Dell","region":"Tayside"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"64ce8271ce1aef3e4793de32e964bc18e64aee09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557064/persons-with-significant-control/individual/qZ2HuLz5B68OR8J7bp6pR8U0joo"},"name":"Mrs Margaret Jane Logan","name_elements":{"forename":"Margaret","middle_name":"Jane","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09407524","data":{"address":{"address_line_1":"2 Huntingdon Street","country":"England","locality":"St.Neots","postal_code":"PE19 1BG","premises":"Bellingham House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"dd970e232dc84ff5d5f69524ffe0d1829075cd49","kind":"individual-person-with-significant-control","links":{"self":"/company/09407524/persons-with-significant-control/individual/a6lRXyDwSTsgglQZHAxmUdH2dlU"},"name":"Mr Majid Dean","name_elements":{"forename":"Majid","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"12022352","data":{"address":{"address_line_1":"Cooden Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3AB","premises":"280","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0504c4bba920f78e3705e79c7a167d5c8cd63507","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12022352/persons-with-significant-control/individual/_YCjLaD7B5o3W6Pv2IFcvi0B9Fc"},"name":"Mr Milroy Nadarajah","name_elements":{"forename":"Milroy","surname":"Nadarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"NI701772","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1AJ","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"1ef4b49973232dd30a6d69014847e28bdfecd238","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701772/persons-with-significant-control/individual/z3oEhoVEUwU7m9__0eB7MBWVNpI"},"name":"Nathan Andrew Milligan","name_elements":{"forename":"Nathan","middle_name":"Andrew","surname":"Milligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138643","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4ac378ba6080ff181308f25b81e4925288a96db3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138643/persons-with-significant-control/individual/xQzdsWijpU35UNRJVzwO3F4MGX4"},"name":"Mr Tayyab Hussain","name_elements":{"forename":"Tayyab","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"OE030993","data":{"address":{"address_line_1":"St Julian's Avenue","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3ED","premises":"Hambro House"},"date_of_birth":{"month":4,"year":1969},"etag":"73f2cb2a632683ec1a7feb495530d4d71601cf68","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030993/persons-with-significant-control/individual-beneficial-owner/lrSXC7Ad2nKvsfZbThByVXYXzDQ"},"name":"Marc Aron","name_elements":{"forename":"Marc","surname":"Aron"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-12-31"}}
{"company_number":"OC449032","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"98aea8227161dac6c0bb4f7806cbdc4482418fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC449032/persons-with-significant-control/individual/R11mzQNxPaRH4rWD6-MyPejQUag"},"name":"Mr Kieran Campbell","name_elements":{"forename":"Kieran","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"04138934","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"79b2ab367a7798d27fcc93afd9974fac1f0d6fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/04138934/persons-with-significant-control/individual/ha2v3ua-OZzTssFWyI6kq8YTNTs"},"name":"Mr Anthony Hart","name_elements":{"forename":"Anthony","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04138934","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"675124fbd1e334c83344677540ad88542b575d10","kind":"individual-person-with-significant-control","links":{"self":"/company/04138934/persons-with-significant-control/individual/9wZcP-EESv1smO_YytRkjq_bc2c"},"name":"Mrs Veronica Hart","name_elements":{"forename":"Veronica","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138652","data":{"address":{"address_line_1":"First Floor, Kingsway House","address_line_2":"Kingsway","country":"England","locality":"Burnley","postal_code":"BB11 1BJ","premises":"C/O Macmahon Leggate Accountants"},"etag":"725daaa5bd3b4e93c854421d1b8c35996f2ce688","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15122068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138652/persons-with-significant-control/corporate-entity/vednNK7ZNHGekIUstJGRS5d2cAs"},"name":"Js And B Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10610905","data":{"address":{"address_line_1":"Catherine Street East","country":"England","locality":"Denton Manchester","postal_code":"M34 3RQ","premises":"Unit 3g Moores Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"1e72b76ff3cfb4b2ada15a7fbaf1aea268cce6b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610905/persons-with-significant-control/individual/wgYf-PZlzfo94Q69mdKhvbpMSkg"},"name":"Mr Melvyn Matthews","name_elements":{"forename":"Melvyn","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"09983155","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Staining","country":"England","locality":"Blackpool","postal_code":"FY3 8QS","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"de880796b91987850ac492271fd8a741bf5ee423","kind":"individual-person-with-significant-control","links":{"self":"/company/09983155/persons-with-significant-control/individual/CsxSmSbIPqE0mD7Ub1PITc0ccK0"},"name":"Mr Robert Anthony Atkinson","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"15138873","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8JE","premises":"416 Foxhall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"fc3d46ce06a396afe03acc049a102e591243a5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15138873/persons-with-significant-control/individual/rBlXbCrxiD9ITBbsQaAEP45WlzY"},"name":"Mr Timothy Clemons","name_elements":{"forename":"Timothy","surname":"Clemons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139033","data":{"address":{"address_line_1":"Parsonage Gardens","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7NB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ba8f67361d66c553abfa6ee74d0eb7dd180cc7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139033/persons-with-significant-control/individual/D8PYnpwCqKd0Zv5L-Oh-T7vMGVM"},"name":"Mr Dominic Breed","name_elements":{"forename":"Dominic","surname":"Breed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09995255","data":{"address":{"address_line_1":"40 Edgwarebury Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8AU","premises":"6 Olive Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"23fed2beee850d3cc0c19752134c5b4260d6518c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995255/persons-with-significant-control/individual/DKHyfin3NfyezkF_wZXo6O2xKYk"},"name":"Mr Eliyohu Lopian","name_elements":{"forename":"Eliyohu","surname":"Lopian","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15138872","data":{"address":{"address_line_1":"Sunleigh Road","country":"England","locality":"Wembley","postal_code":"HA0 4LR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"cb4e3bb62d8140930b30a108be7803aaf666d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138872/persons-with-significant-control/individual/dV2qZWxA8i_3TFf21j8O8fCvIp8"},"name":"Mrs Sneha Patel","name_elements":{"forename":"Sneha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140512","data":{"address":{"address_line_1":"Mitchell Street","country":"England","locality":"Wigan","postal_code":"WN5 9BY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ee999a0a09b74d646cf147258b98855f3f6ee465","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140512/persons-with-significant-control/individual/EiFTwTNudOCzv8dbxLNaV78XeUE"},"name":"Mr Daniel Speakman","name_elements":{"forename":"Daniel","surname":"Speakman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09985644","data":{"address":{"address_line_1":"Lindsay Road","country":"England","locality":"Bristol","postal_code":"BS7 9NP","premises":"1","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cd185f05d907def70e22c6fce72834c28d4529cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985644/persons-with-significant-control/individual/KvJ0oNEk5jvWRuvRdeeCMeGRZqQ"},"name":"Mr Stuart Christopher Thorn","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"03913555","data":{"address":{"address_line_1":"High Street","address_line_2":"Horsell","locality":"Woking","postal_code":"GU21 4UA","premises":"77","region":"Surrey"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"4e7e9abf708c5379ce567e73ebf61bbafdbf5f47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03913555/persons-with-significant-control/individual/8ELMWQtRWc7pz0AxPMbPtFtlIhs"},"name":"Mr Gary Douglas Christopher Paice","name_elements":{"forename":"Gary","middle_name":"Douglas Christopher","surname":"Paice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15139042","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 8LT","premises":"357 Katherine Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a0e707106bd9bf8d941c93b523301831082960d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15139042/persons-with-significant-control/individual/-4jvy-31WCH2W4vwTeqSEQNNMC8"},"name":"Dr Maivand Lemar","name_elements":{"forename":"Maivand","surname":"Lemar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"02578424","data":{"address":{"address_line_1":"Osney Crescent","country":"England","locality":"Paignton","postal_code":"TQ4 5EY","premises":"17","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f91cdafcb6819b3a66a1155e234a27a5e5e4bf66","kind":"individual-person-with-significant-control","links":{"self":"/company/02578424/persons-with-significant-control/individual/W3T-36RzHqO7GBlIqzZIVu0_lgY"},"name":"Ian Douglas George Souster","name_elements":{"forename":"Ian","middle_name":"Douglas George","surname":"Souster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09995255","data":{"address":{"address_line_1":"Broadfields Avenue","country":"England","locality":"Edgware","postal_code":"HA8 8SW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"77ba062b53819b5d31dc67fb67175554628f9d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995255/persons-with-significant-control/individual/c_ekNWPs2ialqpXq9piVgsNJ46A"},"name":"Mr Aryeh Zev Cohen","name_elements":{"forename":"Aryeh","middle_name":"Zev","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08110262","data":{"address":{"address_line_1":"St. Clare Street","country":"England","locality":"London","postal_code":"EC3N 1LQ","premises":"16"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"93bd3646edc7568cdbccff3ba25a9e3504134fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08110262/persons-with-significant-control/individual/YuaK2S7oknQxEJ3Lca7lgzKYe4s"},"name":"Ms Papia Sultana Shimul","name_elements":{"forename":"Papia","middle_name":"Sultana","surname":"Shimul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"15139043","data":{"address":{"address_line_1":"Ninehams Road","country":"England","locality":"Caterham","postal_code":"CR3 5LN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"61d9d1a73d11a69f7b441d60707f416350ff1312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139043/persons-with-significant-control/individual/HWKXoYqX0TJw4othxez2Fba5UtI"},"name":"Mr Rakesh Andrew Boury","name_elements":{"forename":"Rakesh","middle_name":"Andrew","surname":"Boury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09985644","data":{"address":{"address_line_1":"Lindsay Road","country":"England","locality":"Bristol","postal_code":"BS7 9NP","premises":"1","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"94a5dff9e50859d86b64a1944abbab8ff3f80f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985644/persons-with-significant-control/individual/xuOhVu1Pf5zF4FyfsEBpzpJEIyA"},"name":"Ms Caroline Michelle Breen Thorn","name_elements":{"forename":"Caroline","middle_name":"Michelle","surname":"Breen Thorn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"13988563","data":{"address":{"address_line_1":"Enmore Road","country":"England","locality":"London","postal_code":"SE25 5NQ","premises":"Flat 1 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5b58dbcc898d10893b89cf3cc15b2a7fe7d6bf60","kind":"individual-person-with-significant-control","links":{"self":"/company/13988563/persons-with-significant-control/individual/Q-yxYFaTB4hK9k-IwS5X45RxlJo"},"name":"Miss Shona Margaret Mcmanamon","name_elements":{"forename":"Shona","middle_name":"Margaret","surname":"Mcmanamon","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"07939995","data":{"address":{"address_line_1":"Whitehill Industrial Park","address_line_2":"Whitehill Lane","locality":"Royal Wootton Bassett","postal_code":"SN4 7DB","premises":"Unit 45","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"20d00c9ade3e926f60577d65c4b2ad7300476e9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07939995/persons-with-significant-control/individual/vGsHiqeVC1w1NEVg-gcDnvHJpas"},"name":"Mr Neil David Ockwell","name_elements":{"forename":"Neil","middle_name":"David","surname":"Ockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140512","data":{"address":{"address_line_1":"Ridyard Street","country":"England","locality":"Wigan","postal_code":"WN5 9PA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"85ba205fe092fd7ed30b88107a72b8a244b4a6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140512/persons-with-significant-control/individual/BuJ1R3c2iy8OwX_Z1gPVMe2FllY"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11031322","data":{"address":{"country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 1SP","premises":"67 Elm Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b27070d6b8d77f3ea7c2e6dbe7b51309e658374f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11031322/persons-with-significant-control/individual/bttmNouEMn9tfsVSvEMLzl-mpxk"},"name":"Rachel Thor- Staten","name_elements":{"forename":"Rachel","surname":"Thor- Staten"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"06500895","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Loddon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6JN","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f1ba8e8d78c341695cfe2a2691626ab9fc9a9d35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500895/persons-with-significant-control/individual/RrozS7D6P60NS89VkFDE6mTaEdA"},"name":"Mr Simon Graham Peck","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140702","data":{"address":{"address_line_1":"5 Southwell Park Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3PU","premises":"Bassett House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"07a125f9c1a9ba01a316a6df304258dd09351dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140702/persons-with-significant-control/individual/JnyH6AfFWV3LKu4KsVLIyXBG8h4"},"name":"Mr George Paul James Gallant","name_elements":{"forename":"George","middle_name":"Paul James","surname":"Gallant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"05026755","data":{"address":{"address_line_1":"Princess Anne Road","address_line_2":"Rudgwick","country":"England","locality":"Horsham","postal_code":"RH12 3HR","premises":"9","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"66a14f3b8fa93fe51246af8830d54846b135517c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05026755/persons-with-significant-control/individual/zm8oipksSKYeGLQbJIkpjdepJqA"},"name":"Mr Paul Michael Waine","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Waine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612355","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"182ec5ff14597ae9220b09c89760ad1178712910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612355/persons-with-significant-control/individual/0slp00EjF1YApWYGe4IIj8Gk3E8"},"name":"Mr Thomas Hector Atkins","name_elements":{"forename":"Thomas","middle_name":"Hector","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15145553","data":{"address":{"address_line_1":"6 \u0026 9 Tallys End","address_line_2":"Barlborough","country":"United Kingdom","locality":"Derbyshire","postal_code":"S43 4WP","premises":"Avant House"},"etag":"b2dd7014f4845244a3260ad76d88f7f9b29fb50b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01043597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145553/persons-with-significant-control/corporate-entity/et5KnRwXKiJ_yP-ytHHSLGyq5Co"},"name":"Avant Homes (England) Limited ","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150293","data":{"address":{"address_line_1":"Winston Terrace","country":"England","locality":"Bradford","postal_code":"BD7 2EW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"be743e0d1ebbce80a2acef6fb69c1dc3cb1c7f00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150293/persons-with-significant-control/individual/2AbD1OAougmLWJhNg0OGKcY7nT4"},"name":"Mr Muhammad Awais Zahoor","name_elements":{"forename":"Muhammad","middle_name":"Awais","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13305252","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"271aa3dd48a277f941c3e822227b48e8e076c158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13305252/persons-with-significant-control/individual/LHtX0IchQNGfc9_QA2Fp-2UZAhw"},"name":"Mrs Cordelia Penelope Gover","name_elements":{"forename":"Cordelia","middle_name":"Penelope","surname":"Gover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"08350355","data":{"address":{"address_line_1":"10 - 16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14 -2e Dockland Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8eac6e1e2222eb387f50bf585314e452e2e3a63b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350355/persons-with-significant-control/individual/cC3fCqOKpitgkMjhBvQhQ0dhgjA"},"name":"Mr Bamidele Abibu","name_elements":{"forename":"Bamidele","surname":"Abibu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"15145282","data":{"address":{"address_line_1":"1 Liverpool Road North","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"ceased_on":"2024-05-01","etag":"136752f95c74716b277372644701e9d1ea371d12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15026018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145282/persons-with-significant-control/corporate-entity/mTycFZ7C3g2BjSCLW_7IxUYMSUM"},"name":"Peninsula Distillery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"14765842","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1978},"etag":"a5e500a588f090aa5bf48596aef289eefd41ff9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14765842/persons-with-significant-control/individual/Z9suEm70JQpao_pIDYXQdx0oByI"},"name":"Mr Rodolfo Valdez","name_elements":{"forename":"Rodolfo","surname":"Valdez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15145253","data":{"address":{"address_line_1":"Cambourne Business Park","country":"United Kingdom","locality":"Cambourne","postal_code":"CB23 6DP","premises":"1010 Regus","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3706093730e2bb63dc370d48c85095d9ab19b6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145253/persons-with-significant-control/individual/elhfm3gyDp8g1-U9s7JmpSUTDKM"},"name":"Mr Fernando Caong","name_elements":{"forename":"Fernando","surname":"Caong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10612354","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AN","premises":"The Aon Centre"},"ceased_on":"2018-06-18","etag":"a4f1497f2e94ad00802b8ee515ec6f0d066f5cd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"9221465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612354/persons-with-significant-control/corporate-entity/SQyNlB98-biLSIJJSmsBTsPbF74"},"name":"Aon Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15045592","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Abingdon","postal_code":"OX14 5AR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7b9b58c64fdf46a26bc792fb98ae4f63c35185b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15045592/persons-with-significant-control/individual/3gCwUhJhJ8FPwiKzaFL_nS40bPU"},"name":"Mr Huseyin Colak","name_elements":{"forename":"Huseyin","surname":"Colak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06500895","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Loddon","postal_code":"NR14 6JN","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"824266c4df6431d1a7c49e31d238b83b8ebe4101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500895/persons-with-significant-control/individual/z3pzRM6W63BkjiCCg3H6W40iNcA"},"name":"Mrs Karen Violet Peck","name_elements":{"forename":"Karen","middle_name":"Violet","surname":"Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498164","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"9ce3966fd4dfac9b7e2df6025c87cf3c80e55104","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"05657372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06498164/persons-with-significant-control/corporate-entity/8yCnwe_yzRYyAqeU4kdEDWWS7PE"},"name":"Mydentist Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141193","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2DD","premises":"32","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"33cce338af36a24a066f9a6fa421c29b7631fc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15141193/persons-with-significant-control/individual/7U0oGGOQPmCMEQDFuhyWTrIJz8c"},"name":"Mr Mohammed Shaan Tariq","name_elements":{"forename":"Mohammed","middle_name":"Shaan","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06498164","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"fbd4f46545dd79b96369072efc480e96bdd54644","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07496756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06498164/persons-with-significant-control/corporate-entity/YndLgzxTDIyq6grE0nmuqJi0gx0"},"name":"Turnstone Equityco 1 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09977945","data":{"address":{"address_line_1":"The Orangery","country":"United Kingdom","locality":"Earley","postal_code":"RG6 1FH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b9f3e8443555f118f2c898a04ef34db6658ae5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977945/persons-with-significant-control/individual/P1HGTUXPQP2RlLBoDNPV7ZCosd0"},"name":"Mr Vitalii Myroshnychenko","name_elements":{"forename":"Vitalii","surname":"Myroshnychenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15150123","data":{"address":{"address_line_1":"92 Burgh Road","country":"England","locality":"Skegness","postal_code":"PE25 2RJ","premises":"Highfields \u0026 The Haven","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6babff1ac89f502dba9980603dfb04c3720e9c71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150123/persons-with-significant-control/individual/I6QEKRh9rQAtWYEwGk8n9euKDiQ"},"name":"Mr Andrew Robin Charles Pritchard","name_elements":{"forename":"Andrew","middle_name":"Robin Charles","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07524934","data":{"address":{"address_line_1":"Little Mount Sion","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1YS","premises":"The Meeting House","region":"Kent"},"etag":"fe1113080d474e556c734d9752c6bc52c3064737","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"04078975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07524934/persons-with-significant-control/corporate-entity/kvdWWFsxDh4vGSVHI8imNKpDnM8"},"name":"Fl Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612475","data":{"address":{"address_line_1":"Northstar Court","address_line_2":"Eden Street","country":"England","locality":"Leyland","postal_code":"PR25 2FR","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"76cf310660fb8fdc3d3896a421c2cb55e42b39c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612475/persons-with-significant-control/individual/0r-dJ6kFQ0eHyBI_uprc0lqSqbw"},"name":"Mr Justin Edward Hargreaves","name_elements":{"forename":"Justin","middle_name":"Edward","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14697302","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1989},"etag":"412ca6799295bcab4954917be814c11662c517c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14697302/persons-with-significant-control/individual/0mYjHVU1lVM13yuVRity0AiSxO8"},"name":"Mr Jerome Sanchez","name_elements":{"forename":"Jerome","surname":"Sanchez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC640963","data":{"address":{"address_line_1":"278 High Street","country":"Scotland","locality":"Cowdenbeath Fife","postal_code":"KY4 9NT","premises":"278"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"4f24ee1b8b571092f3e12768bb7aea3e9221fe57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC640963/persons-with-significant-control/individual/8BNN6Wuv68NZnjYJBEp7DR8GtG8"},"name":"Mr William Wylie Young","name_elements":{"forename":"William","middle_name":"Wylie","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"15150302","data":{"address":{"address_line_1":"Cardigan Avenue","country":"United Kingdom","locality":"Oswaldtwistle","postal_code":"BB5 4QL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4833e5e28ce64fbc881bfb0e7c80d9f83c4daf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150302/persons-with-significant-control/individual/5hYoEVZY2CqsnZ86O0OAmL19rwQ"},"name":"Mr Jamie Gardner","name_elements":{"forename":"Jamie","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150302","data":{"address":{"address_line_1":"Cardigan Avenue","country":"United Kingdom","locality":"Oswaldtwistle","postal_code":"BB5 4QL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"827f8e588af872ca12b7fd4291d1c27b30078416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150302/persons-with-significant-control/individual/Y9Xs8wrAkqThYokhpRX7jYO8fDM"},"name":"Mrs Hayley Gardner","name_elements":{"forename":"Hayley","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06490314","data":{"address":{"address_line_1":"Warwick House Industrial Estate","address_line_2":"Banbury Road","locality":"Southam","postal_code":"CV47 2PT","premises":"Ground Floor, Warwick House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"60e4530881e6b144cd9d372d0a0948a2e4ea2c96","kind":"individual-person-with-significant-control","links":{"self":"/company/06490314/persons-with-significant-control/individual/1_jHXurmkXaMUpmGbzMni5qZGRg"},"name":"Ms Elaine Fishberg","name_elements":{"forename":"Elaine","surname":"Fishberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11148432","data":{"address":{"address_line_1":"Guildford Business Park","country":"England","locality":"Guildford","postal_code":"GU2 8XG","premises":"Building 2, Guildford Business Park Rd"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"63a80c202d9f39ec6ce18cb8b4d14404e4e18f74","kind":"individual-person-with-significant-control","links":{"self":"/company/11148432/persons-with-significant-control/individual/Ni001Jhnqy4o7vnz9omkTykxkoA"},"name":"Mr Mududuzi Munya Dube","name_elements":{"forename":"Mududuzi","middle_name":"Munya","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-10"}}
{"company_number":"10612675","data":{"address":{"address_line_1":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 1RB","premises":"438 Rawnsley Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f124add9a474a59f0ad76e60ee39324ce32143a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10612675/persons-with-significant-control/individual/3dCaALo0kpA8SOPZZjoVIlxzRI8"},"name":"Mrs Eleanor Frances Webb","name_elements":{"forename":"Eleanor","middle_name":"Frances","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15153393","data":{"address":{"address_line_1":"Crossway","country":"England","locality":"London","postal_code":"SW20 9JA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c39ffd8c8a34f28a63a23a5162edabe08c005019","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153393/persons-with-significant-control/individual/JSVk6RLxRof32uLN-oF5MuLYshQ"},"name":"Mr Rashid Ahmed","name_elements":{"forename":"Rashid","surname":"Ahmed","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"01370355","data":{"address":{"address_line_1":"179 Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 0AH","premises":"Fernside Place"},"etag":"bad8e7f4c82cbc2b470bfdb7e2e4061fbe1a5ae8","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"2022777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01370355/persons-with-significant-control/corporate-entity/OYK_iKa0lfz7ojtqhte3hWOIatc"},"name":"Newship Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15152423","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"3ec6a5dc845f03aa29d6c3f3109998218f9de431","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152423/persons-with-significant-control/individual/nVtSrg2PxiDKw3AsBZyLrKtkEeA"},"name":"Mr Steven Christopher Whale","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Whale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153423","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Stockport","postal_code":"SK5 6JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"76aa09f97a46ef373932dd938913ce23b8c064ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15153423/persons-with-significant-control/individual/qL3y9k3_hQnzGk0pxRXtsJDeuWs"},"name":"Miss Reuel Machipisa","name_elements":{"forename":"Reuel","surname":"Machipisa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10612574","data":{"address":{"address_line_1":"Woolaston Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6EX","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"11a437f665eb066d29988923250c170d577f6bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10612574/persons-with-significant-control/individual/fS5DBrBiflvdcsZoItO7GVisGPo"},"name":"Miss Natasha Sian Rees","name_elements":{"forename":"Natasha","middle_name":"Sian","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15152423","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2a2c820973837fc272812c2ff1ec9aec1daab1de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152423/persons-with-significant-control/individual/sbvGiYqBSSh3Ylr9krQnTuDISUk"},"name":"Mrs Cavel Elizabeth Whale","name_elements":{"forename":"Cavel","middle_name":"Elizabeth","surname":"Whale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"09411815","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","care_of":"L J ROSE ACCOUNTING LTD","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"aa773861a26e49ea32a828150d69393f47c1a1b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"L J ROSE ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Richard James Clarke Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411815/persons-with-significant-control/individual/xcRANzu9q8vyciewNhMfQWW4CB8"},"name":"Mr Richard Clarke Webb","name_elements":{"forename":"Richard","surname":"Clarke Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15151282","data":{"address":{"address_line_1":"Normansfield Close","country":"England","locality":"Bushey","postal_code":"WD23 4HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3fd1c7a4668444b726130c5fc24c0f6de46d7747","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151282/persons-with-significant-control/individual/8dzgZEo9CoSjuNMTPTbA20yynTk"},"name":"Mrs Joanne Elizabeth Curtis","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09886164","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S7 1LJ","premises":"22 Wostenholm Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"287100dcaaaec0fbb1eaf3d64294359bd2035316","kind":"individual-person-with-significant-control","links":{"self":"/company/09886164/persons-with-significant-control/individual/-01aB4mUK7WLiYeS5XXcfJm5_KU"},"name":"Mr Bilal Aralikci","name_elements":{"forename":"Bilal","surname":"Aralikci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05035234","data":{"address":{"address_line_1":"2 Baldwins Place","country":"England","locality":"Harrietsham","postal_code":"ME17 1JT","premises":"Lodge House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"cb0c191c9185b9440c01dd9a9c57fa986a0c5297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035234/persons-with-significant-control/individual/iS4IA6naIbHK-B7Xw1OVqwxFYc0"},"name":"Mr Graham Collins","name_elements":{"forename":"Graham","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08211862","data":{"address":{"address_line_1":"Leopold Place","address_line_2":"London Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5LB","premises":"20"},"etag":"02e063b693514b400924f9fae8a023fb048e855f","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08211862/persons-with-significant-control/corporate-entity/vu41sA5TbVQ8tIbP5dIAei-nVAs"},"name":"Playfair Hotel Edinburgh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"08884715","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House, 840 Ibis Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"304214826cd5c5a2ba5340b7d826a132a536753e","kind":"individual-person-with-significant-control","links":{"self":"/company/08884715/persons-with-significant-control/individual/kR3WyE8HX6etbwp4hLxtxxKqo3w"},"name":"Mr David John Johnston","name_elements":{"forename":"David","middle_name":"John","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14659612","data":{"address":{"address_line_1":"Mantis Piping","address_line_2":"651 N Shepherd Dr Suite 440","country":"United States","locality":"Houston","region":"Texas 7707"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1981},"etag":"0300869bc04f305ad4d311edc21fdd998839fc81","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14659612/persons-with-significant-control/individual/gnn0F7w5zRvWcBKioucXPAGWM9c"},"name":"Daniel Composto","name_elements":{"forename":"Daniel","surname":"Composto"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2023-06-05"}}
{"company_number":"15153392","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":8,"year":2005},"etag":"dae6caed210d1215b78a4280559aefb1af4c5218","kind":"individual-person-with-significant-control","links":{"self":"/company/15153392/persons-with-significant-control/individual/JmYjr-oPdoMxPac-85GVfbaIuNc"},"name":"Mr Nabil Abdou","name_elements":{"forename":"Nabil","surname":"Abdou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152182","data":{"address":{"address_line_1":"176 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6AX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5a0ca619d6fd399d7b0f197c322683920e00c569","kind":"individual-person-with-significant-control","links":{"self":"/company/15152182/persons-with-significant-control/individual/y3ArrV1hnYiEuRLf3OPxx2zVaZ8"},"name":"Mr Kyle Alexander Fearon","name_elements":{"forename":"Kyle","middle_name":"Alexander","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152813","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3a15081a084fcd47c37c0c1febdc4304b26c1c43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152813/persons-with-significant-control/individual/wEmySEAMLDw5D7rO7In0FNhur08"},"name":"Mrs Nicola Jayne Waterson","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Waterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10612575","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1YZ","premises":"15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"46e7d23109a2a37ae396f15cf15d40130e1985c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612575/persons-with-significant-control/individual/nDJxuzperGmHdhszstj2W_NBCcU"},"name":"Mrs Catherine Mary Leathley","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Leathley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15152813","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ec5c3274c500b453ae1878491eb90722b307cd0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152813/persons-with-significant-control/individual/Dgd9cyD_xD6TljQT4hDwm9WLWow"},"name":"Mr Dominic Lee Waterson","name_elements":{"forename":"Dominic","middle_name":"Lee","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152182","data":{"address":{"address_line_1":"176 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6AX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d8adae89cbe8c3eb599853c1de70f9bd51c783ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15152182/persons-with-significant-control/individual/156fx-TXJ6MkBSmw2AQ4QgJdHHk"},"name":"Miss Naveen Sarkaria","name_elements":{"forename":"Naveen","surname":"Sarkaria","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"12997073","data":{"address":{"address_line_1":"91 Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"The Matrix Complex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7d26f1ed8e15ec0b558f931c6dfee51c3151c645","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12997073/persons-with-significant-control/individual/6CbzaEN2yf_CLTnwHKae-ylfkcI"},"name":"Mr Richard Hugo Dilsmore Griffiths","name_elements":{"forename":"Richard","middle_name":"Hugo Dilsmore","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"10612674","data":{"address":{"address_line_1":"Lawley Square","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF3 5BZ","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"89f70d88d111ebfc3d50b9a8ebb9ace450440010","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612674/persons-with-significant-control/individual/l20VbxFm3W05G0hzEC4IvwoSB8k"},"name":"Mr Liakath Ali","name_elements":{"forename":"Liakath","surname":"Ali","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09380174","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"London","postal_code":"SW5 0SN","premises":"Flat 2 192 Cromwell Rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"71ec6970b56bfa08bca577efbb0f82330e0bb800","kind":"individual-person-with-significant-control","links":{"self":"/company/09380174/persons-with-significant-control/individual/9TZcfv0RyNvpJwWV4heBaE1bQAA"},"name":"Ms Liilia Aunapuu","name_elements":{"forename":"Liilia","surname":"Aunapuu","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"15154432","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 7LG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e3bfe61f67f79e68588bb5fee00dd3b700854e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15154432/persons-with-significant-control/individual/7dWHsRX22XK6Mjlmlo0WVLab0vA"},"name":"Miss Bacsanyi Fanni","name_elements":{"forename":"Bacsanyi","surname":"Fanni","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"08830955","data":{"address":{"address_line_1":"1 Zeist","country":"Netherlands","locality":"3701gh","premises":"Slotlaan 287"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1959},"etag":"6f9c240e89681235ff2de299e7b304ed8d3de449","kind":"individual-person-with-significant-control","links":{"self":"/company/08830955/persons-with-significant-control/individual/hDMvheYGPx7KoqwjrjUhHHhk04g"},"name":"Wim Kuikhoven","name_elements":{"forename":"Wim","surname":"Kuikhoven"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"15155942","data":{"address":{"address_line_1":"82 James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1979},"etag":"ab922ed36c75f34f0f14d89e3392657fe6e595ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15155942/persons-with-significant-control/individual/TaKfmJpqZC1mrVNdbXMC7kMX9rE"},"name":"Mr Mike Allora","name_elements":{"forename":"Mike","surname":"Allora","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153423","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Stockport","postal_code":"SK5 6JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a717f07222b17f65cf43ba77d80070157b383d42","kind":"individual-person-with-significant-control","links":{"self":"/company/15153423/persons-with-significant-control/individual/2Si11LLDvSbU-HJZrNkMUR8GBXk"},"name":"Mr Richard Makore","name_elements":{"forename":"Richard","surname":"Makore","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155943","data":{"address":{"address_line_1":"St No 18","address_line_2":"Asif Colony Shalimar Town Lahore","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No 165/B/3a","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"d0a9d00704bcbd6c4944fc3becd0c437b2c53734","kind":"individual-person-with-significant-control","links":{"self":"/company/15155943/persons-with-significant-control/individual/hReEy4tvq_4WsOv2focksX9Ko_g"},"name":"Mr Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC771683","data":{"address":{"address_line_1":"12 Swinton Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 2EA","premises":"3/4"},"etag":"42b92d2a7a3a980e1f463fba06b3cb0346d5abb5","identification":{"country_registered":"Spain","legal_authority":"Spain","legal_form":"Limited Company","place_registered":"Registro Mercantil Centro","registration_number":"21089599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC771683/persons-with-significant-control/corporate-entity/OKuNhpDNhge05TpUIxpN7qhRpY4"},"name":"Calton Ocio Sl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"OC351405","data":{"address":{"address_line_1":"Guildhall Yard","country":"England","locality":"London","postal_code":"EC2V 5AE","premises":"Blackwell House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d97ebba9266b627a0dbf17c6bfd7d9cc03818653","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS PARTNERS (LDN) LLP ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"STEPHEN ANTHONY EADES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351405/persons-with-significant-control/individual/tl6GwBWobDufvH5nXf6NoB-IVdY"},"name":"Mr Stephen Anthony Eades","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15154143","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1994},"etag":"c113eeb6ff5a0fed144c306a5f4d224d63b449b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15154143/persons-with-significant-control/individual/Jt8qhn0aaB1XHkAw7mbN7t7Hv_Y"},"name":"Mr Md Mominul Islam","name_elements":{"forename":"Md","middle_name":"Mominul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154402","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ff38d6651a785ad597f41e67a6c4d44a3d6e586c","kind":"individual-person-with-significant-control","links":{"self":"/company/15154402/persons-with-significant-control/individual/jc3CzRWCyEG2eKe0NxbjmAIID-Q"},"name":"Chester Watkins","name_elements":{"forename":"Chester","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"OC351405","data":{"address":{"address_line_1":"Guildhall Yard","country":"England","locality":"London","postal_code":"EC2V 5AE","premises":"Blackwell House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b144aa80150136370bb168741ba4aac5ad5f878f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS PARTNERS (LDN) LLP ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"ANDREW SIMON DRUMMOND"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351405/persons-with-significant-control/individual/4pyTunZtQEzhAxG2gBw5cJb7G2U"},"name":"Mr Andrew Simon Drummond","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15154413","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0HX","premises":"98","region":"West Midlands"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5f431d6d0c67721b38c92d658aebdb9886f7517b","kind":"individual-person-with-significant-control","links":{"self":"/company/15154413/persons-with-significant-control/individual/t_Q7m8oeLdNgM-z5sIjPkORyUSE"},"name":"Mrs Fahima Akter","name_elements":{"forename":"Fahima","surname":"Akter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07223095","data":{"address":{"address_line_1":"King Street","locality":"Maidstone","postal_code":"ME15 6AW","premises":"2nd Floor Maidstone House","region":"Kent"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1959},"etag":"db9672642e2650bce3b5bec631fc39c0bda4331b","kind":"individual-person-with-significant-control","links":{"self":"/company/07223095/persons-with-significant-control/individual/yih70pxVP_2kfQJX5rzESK2iD-M"},"name":"Mrs Michelle Fisher","name_elements":{"forename":"Michelle","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15160263","data":{"address":{"address_line_1":"Goodwood Road","country":"England","locality":"Malvern","postal_code":"WR14 1NJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"beab8674533d71c152be144d1b202fe1816efbf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160263/persons-with-significant-control/individual/0tX781Crnjwft6NErMhABtm698w"},"name":"Mrs Kirsty Iona Gibson","name_elements":{"forename":"Kirsty","middle_name":"Iona","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160513","data":{"address":{"address_line_1":"Wald Avenue","country":"England","locality":"Manchester","postal_code":"M14 6TE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"15f4d9ccef79fa09bd0e86c372b7902da8e167db","kind":"individual-person-with-significant-control","links":{"self":"/company/15160513/persons-with-significant-control/individual/04yTHIbK0gTzA-iEUi9rdDklGKQ"},"name":"Mr Mohammad Husnain Jawid","name_elements":{"forename":"Mohammad","middle_name":"Husnain","surname":"Jawid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159932","data":{"address":{"address_line_1":"Coombe Road","address_line_2":"Flat 8","country":"England","locality":"Croydon","postal_code":"CR0 5RA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8e554ca9629ef2f06276264cc3fa203609e2f42d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159932/persons-with-significant-control/individual/39Ea9PbUHMMhicdu5mxO7qiTOO4"},"name":"Miss Sarah Ella Hamilton Cowan","name_elements":{"forename":"Sarah","middle_name":"Ella","surname":"Hamilton Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05345164","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"St. Kitts \u0026 Nevis","date_of_birth":{"month":10,"year":1956},"etag":"046b02e19ad330c8188ce06b584a257b215091a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05345164/persons-with-significant-control/individual/DXKnIZ9rD4Uyo-QaGqRs8wjqtD4"},"name":"Paul Leighton Webster","name_elements":{"forename":"Paul","middle_name":"Leighton","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160522","data":{"address":{"address_line_1":"Polden Street","country":"England","locality":"Bridgwater","postal_code":"TA6 5EN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"f9cbf93c174c97d1aa7e81a46fc1e2722bbe0376","kind":"individual-person-with-significant-control","links":{"self":"/company/15160522/persons-with-significant-control/individual/rnDjqkwKhRFU9iFGCxGazueayno"},"name":"Ms Mariana Loredana Pîrlea","name_elements":{"forename":"Mariana","middle_name":"Loredana","surname":"Pîrlea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159992","data":{"address":{"address_line_1":"Springfield Avenue","country":"England","locality":"Bradford","postal_code":"BD7 2PL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7980b6d276dd0613ff3ddc0a3aaf728598456a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159992/persons-with-significant-control/individual/4yePw2p-16zS8fCtFPJ6q28Ngoo"},"name":"Miss Shahnaz Akhtar","name_elements":{"forename":"Shahnaz","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160272","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Rugby","postal_code":"CV22 7PD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"030e592aa1be465b109f41fa7ac6680818b75974","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160272/persons-with-significant-control/individual/jdEjF8y2_GNAET9fn8xiZUIGfe0"},"name":"Mrs Giedre Miluzs","name_elements":{"forename":"Giedre","surname":"Miluzs","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05705734","data":{"address":{"address_line_1":"Birch Road East","address_line_2":"Witton","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7DA","premises":"41birch Road East Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"797c3ef8e55090f76fa1bcfe3320ccc2f5c90187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05705734/persons-with-significant-control/individual/ySVA31Cd_6FpWHGiVMxIY4t11-Y"},"name":"Mr Paul Christopher Severn","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05345164","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"5bade70159160a8b86452a62525a4cd487aa9caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05345164/persons-with-significant-control/individual/ClRBrv8gXc--Y5FBR6cSHpLXHGM"},"name":"Mr Stephen John Webster","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15159893","data":{"address":{"address_line_1":"Lodge Street","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6AL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c47a564b4e8dd64c8bb47986d80430c90e994443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159893/persons-with-significant-control/individual/Bmrpw0tVmWi3vBq0po_PhVzRV4U"},"name":"Miss Hollie Modlinsky","name_elements":{"forename":"Hollie","surname":"Modlinsky","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05345164","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1966},"etag":"037594140aa3d4315bb2e517724dba14d7bc29be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05345164/persons-with-significant-control/individual/XT7TMQI4CDsdc_k_aIuJswT0G8A"},"name":"Grant Neville Tromans","name_elements":{"forename":"Grant","middle_name":"Neville","surname":"Tromans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160513","data":{"address":{"address_line_1":"Wald Avenue","country":"England","locality":"Manchester","postal_code":"M14 6TE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"55177d61017577078e7c8a99124ff0ef97c0fcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15160513/persons-with-significant-control/individual/olou3hLsXGVUazMbuH4hKqzArws"},"name":"Miss Zeneb Javed","name_elements":{"forename":"Zeneb","surname":"Javed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159873","data":{"address":{"address_line_1":"Mavisu Sk.","address_line_2":"Topselvi Mah.","country":"Turkey","locality":"Kartal Istanbul","postal_code":"34873","premises":"No 4 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1990},"etag":"b57674479d5bdd7b48dbd28f09a87ba980168590","kind":"individual-person-with-significant-control","links":{"self":"/company/15159873/persons-with-significant-control/individual/9roT3j0SXfRLSK1dL6UIkzHYRCQ"},"name":"Mr Enes Onal","name_elements":{"forename":"Enes","surname":"Onal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11110193","data":{"address":{"address_line_1":"Fulmer Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7EG","premises":"76","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"a6b7529fe09854747f06f22ba86c71e0b96861dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110193/persons-with-significant-control/individual/5cXexGUmWYsAC8G-fGSwz0gkEfk"},"name":"Ms Aisha Jan","name_elements":{"forename":"Aisha","surname":"Jan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07934294","data":{"address":{"address_line_1":"Goring By Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4BT","premises":"16 Courtlands Close","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4847acbfac90f12498c12dc1783fe17d1f799475","kind":"individual-person-with-significant-control","links":{"self":"/company/07934294/persons-with-significant-control/individual/qNdFPATB4Jo-ckrlcPPOiC828Zs"},"name":"Graham Reed","name_elements":{"forename":"Graham","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07520195","data":{"address":{"address_line_1":"Brushfield Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 2QL","premises":"43","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"32fd26d2d8c9b6b1ef15efe240ede49f7a04d75b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520195/persons-with-significant-control/individual/ew701fY-gZqBwWKvaIYAPFWqdhE"},"name":"Mr Steve Fox","name_elements":{"forename":"Steve","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"15160072","data":{"address":{"address_line_1":"Hickman Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 2UH","premises":"Unit 8 Chancel Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9178fa000a61a45cf95a15bc516106bb4c8746c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160072/persons-with-significant-control/individual/in076IfVoz7o0Q1NpWNV3eqIfKg"},"name":"Mr Jonathan Michael Humphries","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"14289112","data":{"address":{"address_line_1":"72 Hindes Road","country":"England","locality":"Harrow","postal_code":"HA1 1SL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"af40a98e9dc1b0996d72a0f1db8dce2140f3669e","kind":"individual-person-with-significant-control","links":{"self":"/company/14289112/persons-with-significant-control/individual/MuX8saILs7W3Dry8aFycZE0MLTI"},"name":"Mr Razvan-Daniel Florea","name_elements":{"forename":"Razvan-Daniel","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15156092","data":{"address":{"address_line_1":"Meridian Road","country":"United Kingdom","locality":"London","postal_code":"SE7 8QJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"df4613d0682c73ae8728417eef259459467ae540","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156092/persons-with-significant-control/individual/m593PvGUYmZTYpnxlCIgvY2abXc"},"name":"Mr Vitaliy Hrom'Yak","name_elements":{"forename":"Vitaliy","surname":"Hrom'Yak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15160072","data":{"address":{"address_line_1":"Hickman Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 2UH","premises":"Unit 8 Chancel Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f8f6725c1beab107be76e701caf64aea84e29612","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160072/persons-with-significant-control/individual/LaLU1Uj7rL0jNgHYbzmB4WHoQrQ"},"name":"Ms Jessica Rehan","name_elements":{"forename":"Jessica","surname":"Rehan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10612944","data":{"address":{"address_line_1":"Freston Road","country":"United Kingdom","locality":"London","postal_code":"W10 6TZ","premises":"20 Frinstead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0abcce14f52aa756ead2a16bd2d16a2009cd076b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612944/persons-with-significant-control/individual/o0ic6U-aAOaMwgR0fx7aPdie-p0"},"name":"Miss Jasmine Timah Assinor","name_elements":{"forename":"Jasmine","middle_name":"Timah","surname":"Assinor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-10"}}
{"company_number":"05701694","data":{"address":{"address_line_1":"31 Nash Close","address_line_2":"Reading","locality":"Berkshire","postal_code":"RG6 5SL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"abbba2411bc53cba5e0489873a2d105617670001","kind":"individual-person-with-significant-control","links":{"self":"/company/05701694/persons-with-significant-control/individual/MW2Rz1XBGVr0ns4QtUOzmI5MDeA"},"name":"Dr Joanna Burke","name_elements":{"forename":"Joanna","surname":"Burke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07934605","data":{"address":{"address_line_1":"Richmond Drive","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8RJ","premises":"Flat 4 Kensington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"06fa127b2539495d58f44a9a6d2f2a7e90e23a24","kind":"individual-person-with-significant-control","links":{"self":"/company/07934605/persons-with-significant-control/individual/0RwwpECQcrivA4pCPY5N9Vb8Nl8"},"name":"Mr Bryan Adrian Lewis","name_elements":{"forename":"Bryan","middle_name":"Adrian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612945","data":{"address":{"address_line_1":"Madrepore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cae033274edab606f6cb074468caee439a4e3df0","kind":"individual-person-with-significant-control","links":{"self":"/company/10612945/persons-with-significant-control/individual/pU1E3u5dhaYoegwI6stGjZOvbgQ"},"name":"Mr Kevin Tabrah","name_elements":{"forename":"Kevin","surname":"Tabrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15159872","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"cc7f066e09f0e2b9893b357adda7faf80a829bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159872/persons-with-significant-control/individual/Pf96W_ToIZxTFliOksOxdYqX5oo"},"name":"Mr Luke Collins-Walker","name_elements":{"forename":"Luke","surname":"Collins-Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"05705734","data":{"address":{"address_line_1":"Birch Road East","address_line_2":"Witton","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7DA","premises":"41birch Road East Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"15d4b17bd6c2d45541d22f02970c5af22ff2cddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05705734/persons-with-significant-control/individual/-z-d038UBiUWvVTscERFJEHC5ww"},"name":"Mrs Faye Louise Severn","name_elements":{"forename":"Faye","middle_name":"Louise","surname":"Severn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160512","data":{"address":{"address_line_1":"Suite 14","address_line_2":"548-550 Elder House","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"C/O Willoughby \u0026 Smets Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"090e5d31c3b5f097f68b9c1987a3b7a9c2e6bdd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160512/persons-with-significant-control/individual/pLDD0rBDVRX2W6XC1lmyX40lgfQ"},"name":"Mr Christian Francis Smail","name_elements":{"forename":"Christian","middle_name":"Francis","surname":"Smail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160712","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LD","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"54972276c24cb7bde6489213533aed844021da64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160712/persons-with-significant-control/individual/R2SIAuyfFXXCMtD0661pHcDxxrc"},"name":"Miss Arzoo Zahir","name_elements":{"forename":"Arzoo","surname":"Zahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"07142484","data":{"address":{"address_line_1":"St Ledger Court","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 6TH","premises":"69","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"1b2cef3aad32db1648894b9df36993d043774329","kind":"individual-person-with-significant-control","links":{"self":"/company/07142484/persons-with-significant-control/individual/-NglpDi2yU5MQpMBBNxxymUhTGk"},"name":"Ann Gillibrand","name_elements":{"forename":"Ann","surname":"Gillibrand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04411434","data":{"address":{"address_line_1":"Institute Road","country":"England","locality":"Marlow","postal_code":"SL7 1BL","premises":"Gables Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3c62e83e47a57f89e226e5115981dfd549c1d2d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411434/persons-with-significant-control/individual/wCLfDR50qIfS11XEimk7-to1EkQ"},"name":"Mr David Laurence Casale","name_elements":{"forename":"David","middle_name":"Laurence","surname":"Casale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160773","data":{"address":{"address_line_1":"Hartland Drive","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0TJ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8a1873e984f156033ac83890bd1b96239aca9037","kind":"individual-person-with-significant-control","links":{"self":"/company/15160773/persons-with-significant-control/individual/ElWXoEdXAI-Pur6GSp4VQfdKOZg"},"name":"Richard Adam","name_elements":{"forename":"Richard","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160523","data":{"address":{"address_line_1":"Colne Road","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5RD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cf54ccfebb25f4d407625efe451baa58d60139de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160523/persons-with-significant-control/individual/m57BZ035xXPEfyU91SDQjUWlkDM"},"name":"Mr Syed Najam Hussain","name_elements":{"forename":"Syed","middle_name":"Najam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160933","data":{"address":{"address_line_1":"Morleigh Close","country":"England","locality":"St. Austell","postal_code":"PL25 4QQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c7d77bf4074ca0281a41261b1a342f923e0c89c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160933/persons-with-significant-control/individual/dvJ4PADKO8_2HXL-z_x80BAvJKk"},"name":"Mr Darren Steven Lawson","name_elements":{"forename":"Darren","middle_name":"Steven","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160712","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LD","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"94465735bef4316d975b90e795756b7f57a5d832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160712/persons-with-significant-control/individual/4QjxKA5KGVFjjTMp5_Bp422KrAI"},"name":"Miss Muniba Zahir","name_elements":{"forename":"Muniba","surname":"Zahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160712","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LD","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"d6f1cd05b930a9ba178264fa15193b7e65aa6b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160712/persons-with-significant-control/individual/6uqiSmfh7nNPcz0vT-a4dsRMQ7E"},"name":"Mr Haidar Ali Zahir","name_elements":{"forename":"Haidar","middle_name":"Ali","surname":"Zahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"03252455","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"ceased_on":"2023-01-04","etag":"d4d50c094cb870225cc8a1739363b6af3220664f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"06775786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03252455/persons-with-significant-control/corporate-entity/zuezWnvJAPRj6LFuJ68bdLfUClU"},"name":"Rst Residential Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15160563","data":{"address":{"address_line_1":"Weaver Green","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0UH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"3b9d1cab1bd625a53c67ef3624ef0b3c5b48caeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15160563/persons-with-significant-control/individual/dkliv5mPBdCeaI6qTdWve_shiUs"},"name":"Mr Wan Mei Guan","name_elements":{"forename":"Wan","middle_name":"Mei","surname":"Guan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160942","data":{"address":{"address_line_1":"Anglesea Street","country":"England","locality":"Ryde","postal_code":"PO33 2JJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ea888281de8ba2c235df6975ccbe64a2d249df33","kind":"individual-person-with-significant-control","links":{"self":"/company/15160942/persons-with-significant-control/individual/dqFDvyZu9BsmRZaIavqM6TKRpbo"},"name":"Miss Hilary Hannah Selby","name_elements":{"forename":"Hilary","middle_name":"Hannah","surname":"Selby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"06811554","data":{"address":{"address_line_1":"High Street","locality":"Sawston","postal_code":"CB22 3HJ","premises":"82b","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7fe817adff7b6d0fc4943ab87bf8ab526b21506b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811554/persons-with-significant-control/individual/S6syNoC3t80AvmEfdr2e40kBYmw"},"name":"Mrs Sharon Woods","name_elements":{"forename":"Sharon","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"15160952","data":{"address":{"address_line_1":"Belvedere Road","address_line_2":"Fallowfield","country":"England","locality":"Manchester","postal_code":"M14 6BA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a53d9068a827116d762069fb4f5ec04d1711d511","kind":"individual-person-with-significant-control","links":{"self":"/company/15160952/persons-with-significant-control/individual/x21Da7IiTOCdVfu4tUp8xVRaBAA"},"name":"Mr Remi Pierre Omoboye","name_elements":{"forename":"Remi","middle_name":"Pierre","surname":"Omoboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"13993172","data":{"address":{"address_line_1":"Beaufort Gardens","country":"England","locality":"London","postal_code":"NW4 3QN","premises":"1"},"ceased_on":"2023-09-23","country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1999},"etag":"08f3703dfc613315236cab992b6dd49604ca5138","kind":"individual-person-with-significant-control","links":{"self":"/company/13993172/persons-with-significant-control/individual/yVVRZtowcQJy4f0RgdAt0-y0UV0"},"name":"Mr Tantawat Nardwattanawong","name_elements":{"forename":"Tantawat","surname":"Nardwattanawong","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09993464","data":{"address":{"address_line_1":"Station Road","address_line_2":"Preston","country":"England","locality":"Hull","postal_code":"HU12 8UT","premises":"4","region":"East Yorks."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5b2ec929e2a1410941533aa20caf66249b033b87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993464/persons-with-significant-control/individual/Frn-MPOtH_a2bfzFcTPi4fMOrpo"},"name":"Mr Phillip Daniel Townsend","name_elements":{"forename":"Phillip","middle_name":"Daniel","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"06811554","data":{"address":{"address_line_1":"High Street","locality":"Sawston","postal_code":"CB22 3HJ","premises":"82b","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"292a20c7153498f5c56f2054afcef6ae724f18d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811554/persons-with-significant-control/individual/qxtovU7ybH6ic8Av0lVImJ8YLdQ"},"name":"Mr Andrew Woods","name_elements":{"forename":"Andrew","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"15161002","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Suite 339"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"573d50602ad0306125da73473e42743cde5acd38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161002/persons-with-significant-control/individual/HaxrcjFBRi17J0RdPtIFRnEqW3E"},"name":"Mr Greg Mcmahon","name_elements":{"forename":"Greg","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10613044","data":{"address":{"address_line_1":"Highdale Close","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8QE","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"10d44e100def3db90461fff5fefe4a5aa59ad15c","kind":"individual-person-with-significant-control","links":{"self":"/company/10613044/persons-with-significant-control/individual/lv6PjT786vvvLH4OpAfxKC-d_dg"},"name":"Mr David Rhys John","name_elements":{"forename":"David","middle_name":"Rhys","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09430125","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"65afd04533661f8b9b79c2506ea02c79893ac3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09430125/persons-with-significant-control/individual/yUfqCmIBZ7HsAox0frFEY-gkB5s"},"name":"Mr Michael James Stollery","name_elements":{"forename":"Michael","middle_name":"James","surname":"Stollery","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07927605","data":{"address":{"address_line_1":"St. James Court","address_line_2":"285 Barton Street","locality":"Gloucester","postal_code":"GL1 4JE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5b7b88de5d31213536ce4a628630c34d5b9c619a","kind":"individual-person-with-significant-control","links":{"self":"/company/07927605/persons-with-significant-control/individual/HoaxC9z604fPy_KJ6lYpYHpZFjw"},"name":"Miss Deborah Ann Davies","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870365","data":{"address":{"address_line_1":"Highfield Road","locality":"Dartford","postal_code":"DA1 2JS","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"b9844dbdb1b511a6edae54387028a06e0e0f8bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08870365/persons-with-significant-control/individual/e9e29yCQjbqOCcOpgSmqF61vlMk"},"name":"Mr Raymond Henry Scott","name_elements":{"forename":"Raymond","middle_name":"Henry","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"07927605","data":{"address":{"address_line_1":"St. James Court","address_line_2":"285 Barton Street","locality":"Gloucester","postal_code":"GL1 4JE","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"27817f3d9389e772e4c04f3fc286c93bbc2e4b92","kind":"individual-person-with-significant-control","links":{"self":"/company/07927605/persons-with-significant-control/individual/J7NGXLo-GlHpg5iOXrSs9VdRn6E"},"name":"Mr Kenneth James Alan Boak","name_elements":{"forename":"Kenneth","middle_name":"James Alan","surname":"Boak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC297585","data":{"address":{"address_line_1":"Pencaitland","country":"United Kingdom","locality":"Tranent","postal_code":"EH34 5BD","premises":"24 Boggs Holdings","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"795c849df8944c48980bbb9053f3b3ed23d982d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Michael Frank Callender"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297585/persons-with-significant-control/individual/8_96LaAU4SJ9L5n2loRspaWrcdA"},"name":"Mr Michael Frank Callender","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Callender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03924625","data":{"address":{"address_line_1":"1 Coval Wells","country":"England","locality":"Chelmsford","postal_code":"CM1 1WZ","premises":"Faviell House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0f8f017999246198d74f11c40855012f2e1a741e","kind":"individual-person-with-significant-control","links":{"self":"/company/03924625/persons-with-significant-control/individual/pgvn3V-G5ADvk-RTSGRSbl1-7GI"},"name":"Mrs Claire Louise Zita Read","name_elements":{"forename":"Claire","middle_name":"Louise Zita","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-03"}}
{"company_number":"SC297585","data":{"address":{"address_line_1":"Pencaitland","country":"United Kingdom","locality":"Tranent","postal_code":"EH34 5BD","premises":"24 Boggs Holdings","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"34e4486dc7fe2fb36cc7840b1cba31ba37b27361","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Susannah MARGARET VICTORIA Aykroyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297585/persons-with-significant-control/individual/j91tI7UdUTopoTtGtgG2iguXw9U"},"name":"Miss Susannah Margaret Victoria Aykroyd","name_elements":{"forename":"Susannah","middle_name":"Margaret Victoria","surname":"Aykroyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950454","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM9 5XD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"987150e35b3a2b83d452e63432820b6841e80f44","kind":"individual-person-with-significant-control","links":{"self":"/company/09950454/persons-with-significant-control/individual/2rXNYmyMeRfRuCO3tcAAflouY2o"},"name":"Mr Westley Irving","name_elements":{"forename":"Westley","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09430125","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2e6a2164659dfb2f917c2b802389247b81d8effa","kind":"individual-person-with-significant-control","links":{"self":"/company/09430125/persons-with-significant-control/individual/WyRrYGhBQN4M6Og6bOM-SfAfAxc"},"name":"Mr Joshua Stephen Pye","name_elements":{"forename":"Joshua","middle_name":"Stephen","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613124","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5TU","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b97ef6aed12f8c989c38ec2d37933e00f1254afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10613124/persons-with-significant-control/individual/0qYMbfnBig6Y697KZibXShL58k0"},"name":"Mr Pavel Geraskin","name_elements":{"forename":"Pavel","surname":"Geraskin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"07510925","data":{"address":{"address_line_1":"Lypiatt Street","locality":"Cheltenham","postal_code":"GL50 2UD","premises":"34"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"54034e9fe1048241b29887da921d6d3c875ded16","kind":"individual-person-with-significant-control","links":{"self":"/company/07510925/persons-with-significant-control/individual/PRN07SxjSUQnbR1dGXoe50lNNUI"},"name":"Mr Barnaby James Smith","name_elements":{"forename":"Barnaby","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09449164","data":{"address":{"address_line_1":"Allerton Drive","country":"England","locality":"Leicester","postal_code":"LE3 9EG","premises":"26"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"51cba165ee04751acc7d27dc92660d704e37c767","kind":"individual-person-with-significant-control","links":{"self":"/company/09449164/persons-with-significant-control/individual/4RixzowTTWTv1AWfWTJgicYycfg"},"name":"Mr Jayesh Kotak","name_elements":{"forename":"Jayesh","surname":"Kotak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07121104","data":{"address":{"address_line_1":"Knowle Lane","locality":"Cranleigh","postal_code":"GU6 8JN","premises":"Stable Cottage","region":"Surrey"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"de6c4f44ad4d8b1792358977c2583b08639387b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07121104/persons-with-significant-control/individual/OJdn7AU1VF6uBvMI0coqPM_602E"},"name":"Mr Steven O'Neill","name_elements":{"forename":"Steven","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08910175","data":{"address":{"address_line_1":"Alton Gardens","country":"England","locality":"Twickenham","postal_code":"TW2 7PD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c1d88d90617c409a600702cb1c701265a842f3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08910175/persons-with-significant-control/individual/AoW1dDL9xJvngIEPNmFzdfkAato"},"name":"Mr Piotr Krol","name_elements":{"forename":"Piotr","surname":"Krol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"07510925","data":{"address":{"address_line_1":"Lypiatt Street","locality":"Cheltenham","postal_code":"GL50 2UD","premises":"34"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6b097a06ebfafad42ff661164dfdf9db42f38a60","kind":"individual-person-with-significant-control","links":{"self":"/company/07510925/persons-with-significant-control/individual/KO7L6xDT8hAe8IHq4RlP6THKIlA"},"name":"Mr John Tobias Rhodes","name_elements":{"forename":"John","middle_name":"Tobias","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08910175","data":{"address":{"address_line_1":"Alton Gardens","country":"England","locality":"Twickenham","postal_code":"TW2 7PD","premises":"37"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b40498d50fd3b42954c7dfee85ffe62ebea3f42b","kind":"individual-person-with-significant-control","links":{"self":"/company/08910175/persons-with-significant-control/individual/kPO7LyQXZCjwcrozAE0ytk27Vj4"},"name":"Mr Barry Roberts","name_elements":{"forename":"Barry","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"07121104","data":{"address":{"address_line_1":"Knowle Lane","country":"England","locality":"Cranleigh","postal_code":"GU6 8JN","premises":"Stable Cottage"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"48c326265d4af4cd7610133dbdb21cac8ff0fec5","kind":"individual-person-with-significant-control","links":{"self":"/company/07121104/persons-with-significant-control/individual/KjhcnJeZscKHATHScLOBekkDSZI"},"name":"Mr Graham Anthony Matthews","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019704","data":{"address":{"address_line_1":"Tilt Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3EZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"5bf56ed591247be89d8faedff9c4bf6c03a2e4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10019704/persons-with-significant-control/individual/WgKrS7NtUkw8cT11Tmg6yJz77QQ"},"name":"Mrs Lucy Down","name_elements":{"forename":"Lucy","surname":"Down","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019704","data":{"address":{"address_line_1":"Mindenhall Court","address_line_2":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3UN","premises":"Suite A4 Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c373826326367a67d119651e9c419aae1a1e3bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10019704/persons-with-significant-control/individual/xB2KcybgvMIBCn27jDPP7knHydY"},"name":"Mrs Jemma Watts","name_elements":{"forename":"Jemma","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08418705","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James Boulevard","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Third Floor"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8e1708a87762c5253101bb926f5de66f02d0edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08418705/persons-with-significant-control/individual/_1-rAS3xnVY1ezTUNurNbo8MDxU"},"name":"Mr Matthew John Collins","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08418705","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James Boulevard","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"Third Floor"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"39e6403364d49fb3fce48f09e0926ec7f83df4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08418705/persons-with-significant-control/individual/s7BqqulEHR75-ohowNv7AWEyeFE"},"name":"Mrs Jill Victoria Collins","name_elements":{"forename":"Jill","middle_name":"Victoria","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-25"}}
{"company_number":"03716264","data":{"address":{"address_line_1":"57 Porters Lane","address_line_2":"Oakwood","locality":"Derby","postal_code":"DE21 4FZ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ae7bf1ff493a5a01a185ce3aeeb3a0955f3fcf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03716264/persons-with-significant-control/individual/o_Q8Or5cioZf8wzkzIeYJnPGBLc"},"name":"Mrs Helen Margaret Robertson","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883464","data":{"address":{"address_line_1":"Thorley High","address_line_2":"Thorley","locality":"Bishop's Stortford","postal_code":"CM23 4AR","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"207d1e695826cc04823758de81078840919aa8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08883464/persons-with-significant-control/individual/PQElQ4Fn6ipaqErzHyLttvbFUx0"},"name":"Mr Michael Bongiorno","name_elements":{"forename":"Michael","surname":"Bongiorno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02350465","data":{"address":{"address_line_1":"Woodhurst Lane","country":"England","locality":"Oxted","postal_code":"RH8 9HD","premises":"The Orchard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5cd32547832f952b82550401ae190b545ac79b28","kind":"individual-person-with-significant-control","links":{"self":"/company/02350465/persons-with-significant-control/individual/IioKbeq_cToe47tYewiAHfAZ1_I"},"name":"Mrs Janet Anne Fay","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Fay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09931204","data":{"address":{"address_line_1":"Wood Lane","locality":"Tugby","postal_code":"LE7 9WE","premises":"Tugby Orchards","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"8f47347f0074276e997c76ca26da231226f9b50b","kind":"individual-person-with-significant-control","links":{"self":"/company/09931204/persons-with-significant-control/individual/PdI-7iZjLEtO9C6XuJ5_4iBD3ss"},"name":"Mr Eric Findlay","name_elements":{"forename":"Eric","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC263934","data":{"address":{"address_line_1":"Unit 43, Stirling Enterprise","address_line_2":"Park, Stirling","locality":"Stirlingshire","postal_code":"FK7 7RP"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"2704a806d7c9fe161e6e15ccb3ee2cd48c3c369e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-26T00:00:00Z","preferred_name":"Robert Leslie Beech"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263934/persons-with-significant-control/individual/T0VdMsm_RzeKhwC3D9vycOYxgNk"},"name":"Mr Robert Leslie Beech","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"03716264","data":{"address":{"address_line_1":"57 Porters Lane","address_line_2":"Oakwood","locality":"Derby","postal_code":"DE21 4FZ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"69654e1b65ff6e95d383734f32f1eb2aa8863203","kind":"individual-person-with-significant-control","links":{"self":"/company/03716264/persons-with-significant-control/individual/yGrDvKxthCh-lSK_azGIoTR5qvs"},"name":"Mr John Robert Robertson","name_elements":{"forename":"John","middle_name":"Robert","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445604","data":{"address":{"address_line_1":"17 Birmingham Street","country":"England","locality":"Oldbury","postal_code":"B69 4DT","premises":"First Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5aaa1ecfc2be1e264c148fa7a5692dbef800c475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445604/persons-with-significant-control/individual/opSKPva9cO6kBi5M1clBpSfBvvs"},"name":"Ms Sabera Kapasi","name_elements":{"forename":"Sabera","surname":"Kapasi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09454104","data":{"address":{"address_line_1":"Retford Enterprise Centre","address_line_2":"Randall Way","country":"England","locality":"Retford","postal_code":"DN22 7GR","premises":"Office 5 Rec 2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ab2516c85e78f18322dd7af51fcb6d26bac0bfe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09454104/persons-with-significant-control/individual/SpV6z93ej0beU7csXM_I9J5I6Mw"},"name":"Mr Darren Harker","name_elements":{"forename":"Darren","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08906665","data":{"address":{"address_line_1":"Altyre Way, Hewitts Avenue Business Park","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4RJ","premises":"."},"etag":"329bd3bdf67f156683414e7955d723c85059968c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07110298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08906665/persons-with-significant-control/corporate-entity/oqfh4qp4kP2HOiFExQYpTJ85lU8"},"name":"Read Motor Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02350465","data":{"address":{"address_line_1":"Woodhurst Lane","country":"England","locality":"Oxted","postal_code":"RH8 9HD","premises":"The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"36ecbf4666a70b1d014405c929529770612a4b64","kind":"individual-person-with-significant-control","links":{"self":"/company/02350465/persons-with-significant-control/individual/nJaV2EbGcwYNd_h3WL6F-fKADTY"},"name":"Mr Sean Ernan Fay","name_elements":{"forename":"Sean","middle_name":"Ernan","surname":"Fay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07953714","data":{"address":{"address_line_1":"Anick Road","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 4TU","premises":"Beaufront Park"},"etag":"f830cdad310ebe9fd3f283448d17cd315cbedd2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2007","legal_form":"Priivate Limited Company","place_registered":"England And Wales","registration_number":"07952911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07953714/persons-with-significant-control/corporate-entity/727YkE2oDmT3OUzOgG-ndX0x8p0"},"name":"C D Johnosn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08416065","data":{"address":{"address_line_1":"Goffs Lane","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5EE","premises":"74"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"1bc00858fcbb551be811ed58965d3113c72a903a","kind":"individual-person-with-significant-control","links":{"self":"/company/08416065/persons-with-significant-control/individual/kCafDeEA1R937wJ9h1V11cUuqss"},"name":"Mr Andrew Skarpellis","name_elements":{"forename":"Andrew","surname":"Skarpellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-22"}}
{"company_number":"06098834","data":{"address":{"address_line_1":"1168/1170 Melton Road","address_line_2":"Syston","locality":"Leicestershire","postal_code":"LE7 2HB"},"ceased_on":"2023-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"0d4f64c06f4e93303779ea731a07560a0f1a0a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/06098834/persons-with-significant-control/individual/MeAasiyIyVjlvyRpTKPE-RwhAIg"},"name":"Sir John Dunford Obe","name_elements":{"forename":"John","surname":"Dunford Obe","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06098834","data":{"address":{"address_line_1":"1168/1170 Melton Road","address_line_2":"Syston","locality":"Leicestershire","postal_code":"LE7 2HB"},"ceased_on":"2023-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"790ef5641129727a842937be3ab3c533393c82c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06098834/persons-with-significant-control/individual/mSf0dXeVZ_QfYLkBmZ0dlkyJGg4"},"name":"Mr Peter Terry Jones Obe","name_elements":{"forename":"Peter","middle_name":"Terry","surname":"Jones Obe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06074105","data":{"address":{"address_line_1":"Partington Close","address_line_2":"Archway","locality":"London","postal_code":"N19 3DZ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"d3fd85d135cfc7f5bebac2cee5af81ccd0ace92c","kind":"individual-person-with-significant-control","links":{"self":"/company/06074105/persons-with-significant-control/individual/K1_ViJH_mUL1HTeR-v9I85zOWG0"},"name":"Mr Andrew Dean Davis","name_elements":{"forename":"Andrew","middle_name":"Dean","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505294","data":{"address":{"address_line_1":"Bogmoor Place","country":"Scotland","locality":"Glasgow","postal_code":"G51 4TQ","premises":"34"},"ceased_on":"2017-06-29","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"3e82e2699e38865606f8fe65d1e0673c62376eac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505294/persons-with-significant-control/individual/CJ3YKNgZQT0KOczzsuSpdjs7lEo"},"name":"Dr Paul Thomas Dougan","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Dougan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"06098834","data":{"address":{"address_line_1":"1168/1170 Melton Road","address_line_2":"Syston","locality":"Leicestershire","postal_code":"LE7 2HB"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"cd2ffe97604e69b74abd94dd1e7109a0c051ca59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CONLEY WARD ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"Neil Joseph Logue"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06098834/persons-with-significant-control/individual/YTnrn2Lv9lbi--1NFwOGMHtaXIE"},"name":"Mr Neil Joseph Logue","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Logue","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09459285","data":{"address":{"address_line_1":"Rydal Drive","address_line_2":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8TE","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"e26b1eb927d2a65e517af9748dac5901e12a423b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09459285/persons-with-significant-control/individual/lGZ3sIL5EuxfarriHdqyKLUnUMY"},"name":"Mr Robert John Whydle","name_elements":{"forename":"Robert","middle_name":"John","surname":"Whydle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09459285","data":{"address":{"address_line_1":"Rydal Drive","address_line_2":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8TE","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"3691a9d80342498c12ef2b437e35d31d920c291d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09459285/persons-with-significant-control/individual/9rWQWObbwNALpe1ntAVbxyDCjiY"},"name":"Mrs Sandra Maureen Whydle","name_elements":{"forename":"Sandra","middle_name":"Maureen","surname":"Whydle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505294","data":{"address":{"address_line_1":"Bogmoor Place","country":"Scotland","locality":"Glasgow","postal_code":"G51 4TQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9b96ce6468f13f2d24fa5801a13a5095504d22a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505294/persons-with-significant-control/individual/SfjbHl2jAVgthBJIEBBYltiHPRI"},"name":"Mr Anthony Joseph Johnston","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"SC276924","data":{"address":{"address_line_1":"Dufftown Place","country":"Scotland","locality":"Perth","postal_code":"PH1 3FT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"fa9b81bae8854cb9e9b1fa3d73b7b2a1dee8af18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC276924/persons-with-significant-control/individual/9siUA55G_YmddrlIGWXghfR1mqQ"},"name":"Mr Ross William Paton","name_elements":{"forename":"Ross","middle_name":"William","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08885124","data":{"address":{"address_line_1":"Marylee Way","locality":"London","postal_code":"SE11 6TZ","premises":"4 Scotson House"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1974},"etag":"faca734c5528dc6fd60b85b2413b5df838dc728b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08885124/persons-with-significant-control/individual/tiGJryvdhheowO0GxttjoJ2sozE"},"name":"Mr Wolfgang Schuster","name_elements":{"forename":"Wolfgang","surname":"Schuster","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07960524","data":{"address":{"address_line_1":"Dumas Drive","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FS","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0306b5c3de082e2fbe19e49b023431ca603255b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07960524/persons-with-significant-control/individual/5xpv44qAcKbhb5vtVzcruSyhJNs"},"name":"Mrs Jodie Maria Firman","name_elements":{"forename":"Jodie","middle_name":"Maria","surname":"Firman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-22"}}
{"company_number":"07960524","data":{"address":{"address_line_1":"Dumas Drive","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FS","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"2b01c4e784e222312c60039a99f16d19aadb5fac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07960524/persons-with-significant-control/individual/NeMJw3tymurcTWrUhQcltNpLHWM"},"name":"Mr Stephen David Firman","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Firman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-22"}}
{"company_number":"09439844","data":{"address":{"address_line_1":"Sheepdown Drive","country":"England","locality":"Petworth","postal_code":"GU28 0BX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cf75034e2118570e82a9ba0b4a0f1d730eed93bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09439844/persons-with-significant-control/individual/HF80kSB7rDNv0dfLJrXop1jIThU"},"name":"Ms Katie Anne Sullivan","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Sullivan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10642034","data":{"address":{"address_line_1":"Redan Street","country":"United Kingdom","locality":"London","postal_code":"W14 0AB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"542e4cbd6e2d5a4c021bcf1c062419f1bea8f25c","kind":"individual-person-with-significant-control","links":{"self":"/company/10642034/persons-with-significant-control/individual/HkBecFYGQ1NJXc8hiOKNxoufG0k"},"name":"Mr David Janson Lloyd","name_elements":{"forename":"David","middle_name":"Janson","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642034","data":{"address":{"address_line_1":"Redan Street","country":"United Kingdom","locality":"London","postal_code":"W14 0AB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"35168c21041cee322a4b4d51d4cd6b6ec108be42","kind":"individual-person-with-significant-control","links":{"self":"/company/10642034/persons-with-significant-control/individual/VF8xeuYWO5PkyAvENilVeYyQOeo"},"name":"Mr Lee Carlin","name_elements":{"forename":"Lee","surname":"Carlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"OC382945","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Palliser Road","country":"England","locality":"London","postal_code":"W14 9EB","premises":"Palliser House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ccfd8ac39a362893a26ae5b31c637407d562353e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC382945/persons-with-significant-control/individual/QH6XVwPsrNWilLGOLYWcDWAN6f0"},"name":"Mr Andrey Insarov","name_elements":{"forename":"Andrey","surname":"Insarov","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-02-27"}}
{"company_number":"03154735","data":{"address":{"address_line_1":"39 York Road","country":"England","locality":"London","postal_code":"SE1 7NJ","premises":"Elizabeth House"},"etag":"3e14d9b40be4d76e367a49bebacd90150132f87c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"England","registration_number":"05772238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03154735/persons-with-significant-control/corporate-entity/od2QLIT_MZ0SAk8Mh2P3qI_TbCA"},"name":"Pdsi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08902214","data":{"address":{"address_line_1":"Robertscroft Close","address_line_2":"Wythenshawe","country":"England","locality":"Manchester","postal_code":"M22 9GL","premises":"18 Robertscroft Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"57cb86431edc6ff9ca36c11a9cac1825dbc92f41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08902214/persons-with-significant-control/individual/SCRDbp5XQy-7wDvKYV0yclCByng"},"name":"Mr Jacek Przemyslaw Antoniak","name_elements":{"forename":"Jacek","middle_name":"Przemyslaw","surname":"Antoniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"05703655","data":{"address":{"address_line_1":"9","address_line_2":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"3rd Floor"},"ceased_on":"2021-09-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1069e2f5928da56d2d3c2668867d301e2273dd11","kind":"individual-person-with-significant-control","links":{"self":"/company/05703655/persons-with-significant-control/individual/fI7L7bCC9wUgqlLawz4x1uFp7sc"},"name":"Mr Richard Alan Kent Hibbert","name_elements":{"forename":"Richard","middle_name":"Alan Kent","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08410965","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"3de60259acf5810b32cb9cca5257ac2e02a11ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/08410965/persons-with-significant-control/individual/SUG2ByhLx9WKEiC7hHTUUXd8sxw"},"name":"Mr Kenneth Artur Mantyk","name_elements":{"forename":"Kenneth","middle_name":"Artur","surname":"Mantyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642184","data":{"address":{"address_line_1":"Alnahr Stresst","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12763","premises":"Taha Abdulelah Ahmed Bahamid"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1977},"etag":"caa2ac351edc2b8cb437679b7ae226be2a3c834b","kind":"individual-person-with-significant-control","links":{"self":"/company/10642184/persons-with-significant-control/individual/mzNz-uKQJx1nb-F0u4r3eSCy3Zs"},"name":"Mr Taha Bahamid","name_elements":{"forename":"Taha","surname":"Bahamid","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"08418355","data":{"address":{"address_line_1":"Kingsley Road","locality":"London","postal_code":"N13 5PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e226f1dd35824b734bb6e154ec2b907a6a177389","kind":"individual-person-with-significant-control","links":{"self":"/company/08418355/persons-with-significant-control/individual/loZZy2uxlkucYXkCbgtpwjFIzcs"},"name":"Mr Alan Neil Jones","name_elements":{"forename":"Alan","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10642185","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"70970a3b81ff542a2f3bfb96e31f8e7565fce260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642185/persons-with-significant-control/individual/o8K_yPTAH4ryaq04_k24YvKu2mM"},"name":"Ms Tracy Ann Dixon","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"04383014","data":{"address":{"address_line_1":"Holder Road","country":"England","locality":"Aldershot","postal_code":"GU12 4RH","premises":"Unit 7"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"751fe29af0974f5956800ca757442a5d5d898f67","kind":"individual-person-with-significant-control","links":{"self":"/company/04383014/persons-with-significant-control/individual/ZEf7NbxkDPsyNrgdiAA9Kf_X9vU"},"name":"Mr Rodney William Burn","name_elements":{"forename":"Rodney","middle_name":"William","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04383014","data":{"address":{"address_line_1":"Holder Road","country":"England","locality":"Aldershot","postal_code":"GU12 4RH","premises":"Unit 7"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"84773bac7b586461f7fa1465d585c6694b637531","kind":"individual-person-with-significant-control","links":{"self":"/company/04383014/persons-with-significant-control/individual/jk6YwsuDiP0bPcd6_P4id8rb6Jk"},"name":"Ms Lorraine Lawrence","name_elements":{"forename":"Lorraine","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642305","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2HT","premises":"5","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"28f223e8712b1f4b9235ff5882280391048ff12d","kind":"individual-person-with-significant-control","links":{"self":"/company/10642305/persons-with-significant-control/individual/EfrTcA1mdD8OZQwcSf16s1JGfhg"},"name":"Mr Michael Charles Hayles","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Hayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"03317815","data":{"address":{"address_line_1":"53 To 55 Felsham Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 1AZ","premises":"13 Princeton Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"bc7e0f009d32b815140ebedd380da0d6f5b26b51","kind":"individual-person-with-significant-control","links":{"self":"/company/03317815/persons-with-significant-control/individual/Ud1YVd1O2vymDAGcet8TzFlMcUM"},"name":"Mr Kevin Michael Daly","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC156185","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Carnegie Campus","locality":"Dunfermline","postal_code":"KY11 8PB","region":"Fife"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1956},"etag":"384821188628b4dd3c55b7c5d363ecfb77f0df4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC156185/persons-with-significant-control/individual/0msaGKAcKHgt6uV69v4fZTXj-6c"},"name":"Dr George Duncan","name_elements":{"forename":"George","surname":"Duncan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642424","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a19e0a5570e8cd2e1026753e8322bd4c6eef18ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10642424/persons-with-significant-control/individual/lFzDT5A1_8SlewuPaaZBE1A-K7E"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642425","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a"},"ceased_on":"2017-08-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7a4134196cbe6d918bf7de37ecb687f7d912ec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10642425/persons-with-significant-control/individual/Su2YQYR1TTFiBGIfihAsuz8O3h4"},"name":"Mr Keith Thomas","name_elements":{"forename":"Keith","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07967835","data":{"address":{"address_line_1":"Warren Hill","address_line_2":"Stadhampton","country":"England","locality":"Oxford","postal_code":"OX44 7UT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"73cf34b286515a2d5deb26e2309a4d723e9363f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07967835/persons-with-significant-control/individual/zM9SXOLcUbV0toGobBjhi0Gmisw"},"name":"Mrs Alexa Louise Mcqueen-Turner","name_elements":{"forename":"Alexa","middle_name":"Louise","surname":"Mcqueen-Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-28"}}
{"company_number":"09113025","data":{"address":{"address_line_1":"Coval Gardens","country":"England","locality":"London","postal_code":"SW14 7DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"342b1da892c24c2cc60c59265a70e60d149234da","kind":"individual-person-with-significant-control","links":{"self":"/company/09113025/persons-with-significant-control/individual/xe4fQQOjCzLzoU1NgonS3_dVj38"},"name":"Mr James Christopher Adams","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09113025","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"4b4b33392b8223c46f6acb3df1c9c7cc26ec6136","kind":"individual-person-with-significant-control","links":{"self":"/company/09113025/persons-with-significant-control/individual/ShjGfj_SlWrJRigVlBDm5HpBGLw"},"name":"Judith Adams","name_elements":{"forename":"Judith","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10035894","data":{"address":{"address_line_1":"Hollingbury Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 7JA","premises":"10a Hollingbury Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"14da17ab0e2c4f21ca99c8f922755b0d8b880173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10035894/persons-with-significant-control/individual/I3eVt-syCA_D7nkTly3H1V9FeJk"},"name":"Dr John Conrad Anderson","name_elements":{"forename":"John","middle_name":"Conrad","surname":"Anderson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10642534","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BX","premises":"141-145"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ab555409925845eeb166c0066c6f6ac209946f57","kind":"individual-person-with-significant-control","links":{"self":"/company/10642534/persons-with-significant-control/individual/ICPgfiJVEmuDUi4ELqvQKdUqBAI"},"name":"Mr Stephen Mahon","name_elements":{"forename":"Stephen","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"03513144","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4EZ","premises":"Machining Technology (Mach-Tech) Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"123081a28ba63b12b7951672c87fe6bd57e3b278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03513144/persons-with-significant-control/individual/IhCrabmOklTQDgfig_PIeiFK4y4"},"name":"Mr Philip David John Merison","name_elements":{"forename":"Philip","middle_name":"David John","surname":"Merison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-14"}}
{"company_number":"10642534","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BX","premises":"141-145"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3a73f88341066745f452566ae331b1c94452c9af","kind":"individual-person-with-significant-control","links":{"self":"/company/10642534/persons-with-significant-control/individual/oGMc6-QfEzw_jlu7c3wT7OtKiSg"},"name":"Mr Andrew Newman","name_elements":{"forename":"Andrew","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08906395","data":{"address":{"address_line_1":"Redbourne Avenue","locality":"London","postal_code":"N3 2BP","premises":"Fairchild House"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3ae6f8f7b482857859d2607ff3a15d12c7c7d574","kind":"individual-person-with-significant-control","links":{"self":"/company/08906395/persons-with-significant-control/individual/tTkbxxuQamA7z2qgizbcBVNhWe8"},"name":"Mr Robert Andrew Stein","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-21"}}
{"company_number":"10642534","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3BX","premises":"141-145"},"ceased_on":"2018-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"772711d3391229f6b9b26f6f01f80014c92931f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10642534/persons-with-significant-control/individual/SgPKsQGdtrzf0on6nRY7ZK-rigY"},"name":"Mr Robin Francis Chamberlayne","name_elements":{"forename":"Robin","middle_name":"Francis","surname":"Chamberlayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07949975","data":{"address":{"address_line_1":"Bulford Road","address_line_2":"Johnston","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3ET","premises":"The Old Farmhouse","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"c7be6252be4e0a7e74237d3cd9c09612a5c5e95b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07949975/persons-with-significant-control/individual/xACbWqVWBObqlxhtAzBO5LqhZ-Y"},"name":"Mr Nigel John Yea","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Yea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06518624","data":{"address":{"address_line_1":"St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8NU","premises":"1 Central St. Giles"},"etag":"7b73dd1e47cdfac62c5cd5dd843b5ed544ebd178","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"01238384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06518624/persons-with-significant-control/corporate-entity/r9Cpard4FG_LBbdfBYSuN0ixx4M"},"name":"Woodland Animations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642644","data":{"address":{"address_line_1":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 0DY","premises":"73 Old Brow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"038d3bfcd2de58bb233b81bd0caf11ba4a8a41f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10642644/persons-with-significant-control/individual/C4FflYSuOLm1DWtIw0H6Tzb0Dxw"},"name":"Mr Paul Gardner","name_elements":{"forename":"Paul","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"04169814","data":{"address":{"address_line_1":"The Melings","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"1d352db6b987043a8258da17de6d2923b8c66458","kind":"individual-person-with-significant-control","links":{"self":"/company/04169814/persons-with-significant-control/individual/8qiEDxqXXT80XzMbg8QU5Jd-occ"},"name":"Mr Robert Andrew Miller","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04169814","data":{"address":{"address_line_1":"The Melings","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"249a106299a5df78ae3c19adf36d9335fd1ab72d","kind":"individual-person-with-significant-control","links":{"self":"/company/04169814/persons-with-significant-control/individual/NhSoaP7GHFx6wWKZq6RMWh0gJKo"},"name":"Mrs Pamela Joy Miller","name_elements":{"forename":"Pamela","middle_name":"Joy","surname":"Miller","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642734","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1978},"etag":"5db7ab56cd689b7c4804a4eee25ee2525b99dfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10642734/persons-with-significant-control/individual/cOQ3uUdXvzj8bCgu748Dw3SyATA"},"name":"Madhavi Patandin","name_elements":{"forename":"Madhavi","surname":"Patandin"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07964734","data":{"address":{"address_line_1":"Paradise Road","country":"England","locality":"Richmond","postal_code":"TW9 1SE","premises":"First Floor, Vectra House"},"etag":"4d6bb6e13b483214420c00acc12c0835f3e1293a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Registry","registration_number":"04646978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07964734/persons-with-significant-control/corporate-entity/KiEhRnrrbhvaZvwAKaJy0PSCc3Q"},"name":"Via-Vox Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10642735","data":{"address":{"address_line_1":"Battle House","address_line_2":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"C/O Gohil's","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"55e448263329dd53d74e777bd68fb754aa952ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/10642735/persons-with-significant-control/individual/Ju6q1tPcyBWou0uQ2mhVRJqBjIs"},"name":"Mr Amit Bharatkumar Desai","name_elements":{"forename":"Amit","middle_name":"Bharatkumar","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642735","data":{"address":{"address_line_1":"Battle House","address_line_2":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"C/O Gohil's","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"d0ada49240b5760c192299010fa8ad0bb6e1d16e","kind":"individual-person-with-significant-control","links":{"self":"/company/10642735/persons-with-significant-control/individual/JOpON97JGkNDfU4gADkRuz98ST0"},"name":"Mrs Aarti Desai","name_elements":{"forename":"Aarti","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"05084995","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2FJ","premises":"3 Edgar Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"29bbb1ce711554dbc99e9bf092375feb341bfa65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05084995/persons-with-significant-control/individual/ww4sz2qhu3Ie2rKh9Ft01ZPiKVI"},"name":"Mr Marcus Jeffrey Arundell","name_elements":{"forename":"Marcus","middle_name":"Jeffrey","surname":"Arundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI636644","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"13d080275b2d9773900b3299b2aaaad1d0000fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636644/persons-with-significant-control/individual/3y8KbxArM1PqkiuQR05QeJZF7M0"},"name":"Mr Adrian Mcdermott","name_elements":{"forename":"Adrian","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06497595","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 8QL","premises":"Asm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"513010a30bdc4773bdd805532551843c5e43e8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497595/persons-with-significant-control/individual/kQmIumDomfMFxZs-zFueLYoJbvI"},"name":"Mr Oliver James Porter","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"04659735","data":{"address":{"address_line_1":"10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Weston Centre"},"etag":"cbd13d122f634241679856604506c8d70c45bf6b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4668120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04659735/persons-with-significant-control/corporate-entity/Ic2QHr0LD8KFmVXa_dkcZ8slybg"},"name":"Abf (No 1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07528095","data":{"address":{"address_line_1":"Brookfield","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8EP","premises":"23 Draycott Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"18ab27d3d4698cd238ac928083cc0f856cde3634","kind":"individual-person-with-significant-control","links":{"self":"/company/07528095/persons-with-significant-control/individual/_zJ09pKSIdUEBM6MKFW8w3sskvU"},"name":"Mr Jeffrey Marwood Hellson","name_elements":{"forename":"Jeffrey","middle_name":"Marwood","surname":"Hellson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC558915","data":{"address":{"address_line_1":"Long Crook","country":"United Kingdom","locality":"South Queensferry","postal_code":"EH30 9XR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"eb2367118ed230390c9fc90cd0cdb36b0fb8473c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558915/persons-with-significant-control/individual/nP-AKOluLbnwSeoJEkzmwRg-huc"},"name":"Mr Craig Maxwell","name_elements":{"forename":"Craig","surname":"Maxwell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-02-28"}}
{"company_number":"07528095","data":{"address":{"address_line_1":"Brookfield","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8EP","premises":"23 Draycott Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"269014c6bd567c2d7b4dfe33a3790c609a5ca17e","kind":"individual-person-with-significant-control","links":{"self":"/company/07528095/persons-with-significant-control/individual/_szyuZ_s0t6syxo_JbbuGG298YE"},"name":"Mrs Carol Hellson","name_elements":{"forename":"Carol","surname":"Hellson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642945","data":{"address":{"address_line_1":"Raglan Way","address_line_2":"Chelmsley Wood","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7TB","premises":"63","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7fcbccac498b5ce6ce98920dd5e4c805ee421438","kind":"individual-person-with-significant-control","links":{"self":"/company/10642945/persons-with-significant-control/individual/arWRXrpVpzwQjTQWPsrPnuxZSTQ"},"name":"Mr Krzyszof Karol Naglik","name_elements":{"forename":"Krzyszof","middle_name":"Karol","surname":"Naglik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642945","data":{"address":{"address_line_1":"Blythemill Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 2AE","premises":"Blythemill Farm","region":"North Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7c4b5cedd83c047f19980e8d3453ae636abc8f43","kind":"individual-person-with-significant-control","links":{"self":"/company/10642945/persons-with-significant-control/individual/7iJqHkfWq2ZZMoNlE4vKr-ilawM"},"name":"Mr Craig Thomas Ravenhill","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Ravenhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08376414","data":{"address":{"address_line_1":"42 Chase Side","locality":"Enfield","postal_code":"EN2 6NF","premises":"Chase Green House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"841bca30c2811bf06b8244e1a147d62966e4763b","kind":"individual-person-with-significant-control","links":{"self":"/company/08376414/persons-with-significant-control/individual/jOHKlyNCiN8z4natkUdGEyg2QtQ"},"name":"Sean Leonard","name_elements":{"forename":"Sean","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08376414","data":{"address":{"address_line_1":"42 Chase Side","locality":"Enfield","postal_code":"EN2 6NF","premises":"Chase Green House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"eda9c0ce0cb6bfbec72c24f3af0521f57e044a86","kind":"individual-person-with-significant-control","links":{"self":"/company/08376414/persons-with-significant-control/individual/TOFLuJFsGQ3V1IYy6XMUTjaRljU"},"name":"Victoria Jane Leonard","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09398135","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1974},"etag":"55ccb5ec7461848582e35d61c589dec92ce2b429","kind":"individual-person-with-significant-control","links":{"self":"/company/09398135/persons-with-significant-control/individual/8LArVLU76q20D5wF80TJzlkCdSs"},"name":"Mr Cristian Daniel Droncioiu","name_elements":{"forename":"Cristian","middle_name":"Daniel","surname":"Droncioiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10642955","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2017-04-23","etag":"3487250b0842054fe13e0edba492436ff9adfcca","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642955/persons-with-significant-control/corporate-entity/XqddjqiUVA1JoEBUEQG2xREqeAE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06516294","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0272","premises":"Niels Juelsgate 3 A"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1965},"etag":"33ce006994fe82937f325fdb0b7ae3fca0e949ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06516294/persons-with-significant-control/individual/8kRMIoLH_pfos1hxFIzFAat1JMA"},"name":"Bengt Alfsvaag","name_elements":{"forename":"Bengt","surname":"Alfsvaag"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05065895","data":{"address":{"address_line_1":"Market House","address_line_2":"Market Street","locality":"Craven Arms","postal_code":"SY7 9NN","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"5f5cbfa8952a42af4845b0a75e3338260a8987ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05065895/persons-with-significant-control/individual/JJOPP-XbXDGMmII-BiVoxOkaxlA"},"name":"Mr Jonathan Rupert Blakiston Lovegrove-Fielden","name_elements":{"forename":"Jonathan","middle_name":"Rupert Blakiston","surname":"Lovegrove-Fielden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06480845","data":{"address":{"address_line_1":"Greendale Road","address_line_2":"Port Sunlight","locality":"Wirral","postal_code":"CH62 4XE","premises":"95","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8e0c66cc380fccf58f6374fb14fa26b8a6f1cd39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"D \u0026 L O'NEILL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Stephen Robert Savage"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480845/persons-with-significant-control/individual/Kz77Nuk1_wSPERJ_9mTfthqRWlc"},"name":"Mr Stephen Robert Savage","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"07938075","data":{"address":{"address_line_1":"Trafalgar House","address_line_2":"Quarry Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9DD","premises":"17-19","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f4b88a603649c573b4c007e47675a282e55e0bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938075/persons-with-significant-control/individual/wmQ7PpG_ZMZLy1MDK2sI3LnRt1k"},"name":"Mr Peter Fleming Jackson Mcdonnell","name_elements":{"forename":"Peter","middle_name":"Fleming Jackson","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07938075","data":{"address":{"address_line_1":"Trafalgar House","address_line_2":"Quarry Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9DD","premises":"17-19","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0236081d5fe851511605268875ed4969c2be078a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938075/persons-with-significant-control/individual/aFdHKNIIqAu3UJRoVeujfXvbr9k"},"name":"Mr John Henry Summers","name_elements":{"forename":"John","middle_name":"Henry","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06486274","data":{"address":{"address_line_1":"Station Street","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 5QL","premises":"16-18"},"ceased_on":"2020-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fdaa22d042a34ed1a5eff2021a6df9bb7b88d14c","kind":"individual-person-with-significant-control","links":{"self":"/company/06486274/persons-with-significant-control/individual/kjLP4aSS4kwUri_qC6NhQcF00kc"},"name":"Mr Jonathan David Addy","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Addy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09003625","data":{"address":{"address_line_1":"St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8LW","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"bc41b91f75fb77aac69f4b0f9efbb0aa08ba8946","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003625/persons-with-significant-control/individual/WDMTLnH7SnLOwkdzC4OkwaVb4Cw"},"name":"Mr Tino Pielsticker","name_elements":{"forename":"Tino","surname":"Pielsticker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03728744","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS15 7BR","premises":"17 Templestowe Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b6276f48efaaa528ef74f0fc28d6d26e667df0be","kind":"individual-person-with-significant-control","links":{"self":"/company/03728744/persons-with-significant-control/individual/kdiaWziQvAfH2-8sSIJt6-nkkt0"},"name":"Mr Lee Coates","name_elements":{"forename":"Lee","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643004","data":{"address":{"address_line_1":"Dettingen Crescent","country":"United Kingdom","locality":"Camberley","postal_code":"GU166GN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"0e40e500285507ac2dea6f1b88d7b29dfda5d07b","kind":"individual-person-with-significant-control","links":{"self":"/company/10643004/persons-with-significant-control/individual/7NVO4y6BHBlx8T8u19rUc6U0ZHY"},"name":"Mr Ile Jucatoru","name_elements":{"forename":"Ile","surname":"Jucatoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10001895","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6BD","premises":"213"},"etag":"6805c0a44b427eb4228cb48960dac1da289f4959","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04426816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10001895/persons-with-significant-control/corporate-entity/XiUDBc4lIoAQ59cismRRJdZnV2k"},"name":"Newton Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643005","data":{"address":{"country":"England","locality":"Jarrow","postal_code":"NE32 5DE","premises":"18 Lambton Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"7040b1538c14347d1cc57e276bdfb4db8ecbd4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10643005/persons-with-significant-control/individual/lgKMqv5-j4FOPwBNiCtt9Midc8U"},"name":"Mrs Sonia Cunningham","name_elements":{"forename":"Sonia","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"09381095","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"ceased_on":"2018-01-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"be3930a766656be90c7ec5c83ff953ce5db549c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09381095/persons-with-significant-control/individual/A8W0B4ofQ3UW5ECFYoifY8dSXHg"},"name":"Mr Martin George Wells","name_elements":{"forename":"Martin","middle_name":"George","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09381095","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"dda6e5e4a546db4ebfdb80a21e6f9daabcd80caf","kind":"individual-person-with-significant-control","links":{"self":"/company/09381095/persons-with-significant-control/individual/3zq6uwyMXPudYrxcIbCVpXGu7YU"},"name":"Mrs Valerie Anne Wells","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Wells","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04369714","data":{"address":{"address_line_1":"Bamford Lane","country":"England","locality":"Glossop","postal_code":"SK13 6SZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"081d743e15596f8e211a08bfe6d33d78e40811a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Jason Howe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369714/persons-with-significant-control/individual/0HXVW2yAFLKL9w2Jf9odUdzfgxQ"},"name":"Mr Jason Howe","name_elements":{"forename":"Jason","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07964385","data":{"address":{"address_line_1":"3 The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SZ","premises":"Hadrian Offices","region":"Tyne And Wear"},"etag":"9cf23dbd30d0a0d7cdb310664da00e05e1e4b473","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies Hosue","registration_number":"09878701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07964385/persons-with-significant-control/corporate-entity/a24FRFHf-PcbVxOfDTgsmdBiVW4"},"name":"Hadrian Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"00679185","data":{"address":{"address_line_1":"Southchurch Road","locality":"Southend-On-Sea","postal_code":"SS1 2EG","premises":"The Old Exchange 234"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"1955df6cbf7d8dcb4814296c048ef28046af1e24","kind":"individual-person-with-significant-control","links":{"self":"/company/00679185/persons-with-significant-control/individual/YuuiRcxrCbDuudHxI9gTrYXxT4E"},"name":"Mr Ian Blake","name_elements":{"forename":"Ian","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05023165","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c6d8cd17299d97b29cca929fcf3e225044226e65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023165/persons-with-significant-control/individual/2M1EhIlhsWtHXWN7dHRChi8bri4"},"name":"Mr Shaban Suleman","name_elements":{"forename":"Shaban","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08866654","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 0HG","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"5a57550da887afd0772adf9fa3ba1711c4491726","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"CHAMBERLAINS (ACCOUNTANCY AND TAXATION) LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Paul Kevin Bickerdike"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866654/persons-with-significant-control/individual/cZFSYIGL_o0NS8QWKtz1sRZr4fo"},"name":"Mr Paul Kevin Bickerdike","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Bickerdike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02902755","data":{"address":{"address_line_1":"5th Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW"},"country_of_residence":"Mexico","date_of_birth":{"month":4,"year":1962},"etag":"27604338e0cfab04c48e2ddffbc7608b0dd83673","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02902755/persons-with-significant-control/individual/tiRNqjzfgXM9ptuPfADGDC_zhHo"},"name":"Mr Xavier Charles Pietrini","name_elements":{"forename":"Xavier","middle_name":"Charles","surname":"Pietrini","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02895885","data":{"address":{"address_line_1":"10 Hall Farm Close","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 4JT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"149e6b10889d3ea600889f6be343ef535ea1d8be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02895885/persons-with-significant-control/individual/eZwKEb1vdwWew6oIW7lMcYfvRy0"},"name":"Mr Dilipkumar Raichand Shah","name_elements":{"forename":"Dilipkumar","middle_name":"Raichand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10643034","data":{"address":{"country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AA","premises":"51a Ashby Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b926288b688b7d9c2fce22ad9e827c5ad50beeb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10643034/persons-with-significant-control/individual/XoiJ1gQ45VT785rgJx_qglR-3pQ"},"name":"Mr Kalender Cicek","name_elements":{"forename":"Kalender","surname":"Cicek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0fa764537408421097165a35e470ca6674ea8801","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/6QuS-IWwwK61R739TjNM04UPKKQ"},"name":"Mr Alistair Nisbet Aitchison","name_elements":{"forename":"Alistair","middle_name":"Nisbet","surname":"Aitchison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"fada3bd8841d501077816a8dcf21552beff77d85","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/CCvlACabCGxPDSUFxnA1bElduCo"},"name":"Mr Jonathan David Broadhurst","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07150354","data":{"address":{"address_line_1":"Rumford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9DG","premises":"2nd Floor, Charleston House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"362702a1dfa0a90557f976bb0c3152e71ae14d16","kind":"individual-person-with-significant-control","links":{"self":"/company/07150354/persons-with-significant-control/individual/FZYbrunweWk0rfSl01jPblzXarg"},"name":"Mr Anton Hanley","name_elements":{"forename":"Anton","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"3803092cea17fb1b45d423b3b23641033bd8084e","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/xV9LZy237ULtyDTWJ9UAI_oRgE4"},"name":"Mr David Richard Evans","name_elements":{"forename":"David","middle_name":"Richard","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"aca4b86293f37f447a1f34666e389090dcde8278","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/5JUbFlUSlMZdIfHxKSYZobcw60Q"},"name":"Ms Beverley Jane Heslin","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Heslin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08398787","data":{"address":{"address_line_1":"Johnstone Road","address_line_2":"East Ham","locality":"London","postal_code":"E6 6JA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"12911a3f9124382bfc64b91fde014ebd9732d4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08398787/persons-with-significant-control/individual/Q4D1ZRHd83ozbaYp0Sbb1e7wbF8"},"name":"Mr Vaclovas Lukauskas","name_elements":{"forename":"Vaclovas","surname":"Lukauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06254257","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ND","premises":"1070-1072","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"f2f324f13a412e9e08c51c4cb2820f65b2d4b508","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06254257/persons-with-significant-control/individual/uT0GCW18DuNtF-97nBmwOfQ2NyI"},"name":"Mrs Mussarat Awan","name_elements":{"forename":"Mussarat","surname":"Awan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150354","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"Floor 13","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"6df58e0a480c2b3440cbe49cd1f1d41b080f98ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07150354/persons-with-significant-control/individual/o85Qlt50zPaz9CoDIKjuEKrG3_0"},"name":"Mr Nicholas Edward Hanley","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10766026","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b00927fb96f05fd35fc95c7dbe31d1246ee648d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10766026/persons-with-significant-control/individual/z8i1Pd8FxA_-iZ0CmHpaWToG9Y0"},"name":"Ms Kelli Scott","name_elements":{"forename":"Kelli","surname":"Scott","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"33f45c4c5c2606ec0019c30a4f86506f06ecd0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/PUWCZm7IAizAq6dhENOqwCgtd0M"},"name":"Mr John Schonegevel","name_elements":{"forename":"John","surname":"Schonegevel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07021946","data":{"address":{"address_line_1":"Star Road","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8RA","premises":"Unit F1 \u0026 F2 Star Industrial Estate","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"28cc4e7ae783bf6c7a694c0de33f6e3514146bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07021946/persons-with-significant-control/individual/4MjOV-_mff8-6huawfJpG07Ziyw"},"name":"Mr Francis Christoper Richard Cradock","name_elements":{"forename":"Francis","middle_name":"Christoper Richard","surname":"Cradock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08896084","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"93f2d91a76d4a25fd3a2577296438014be1f470a","kind":"individual-person-with-significant-control","links":{"self":"/company/08896084/persons-with-significant-control/individual/3d-FoJSV7T5plsMffXhlx2TJFn0"},"name":"Mr Stephen John Short","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07021946","data":{"address":{"address_line_1":"Bramley Business Centre","address_line_2":"Station Road","locality":"Bramley","postal_code":"GU5 0AZ","premises":"1","region":"Surrey"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"312a7ae564b41d0af251dda50a52a86f5a08f7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07021946/persons-with-significant-control/individual/qd_GLhfmRi2yaNpasDxSKTdsa8Q"},"name":"Mrs Helen Cradock","name_elements":{"forename":"Helen","surname":"Cradock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06828196","data":{"address":{"address_line_1":"Barton Road","country":"England","locality":"Luton","postal_code":"LU3 2BD","premises":"132"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"09b9ecc3ccc3ad51b36d3e6a804911f8a221c536","kind":"individual-person-with-significant-control","links":{"self":"/company/06828196/persons-with-significant-control/individual/UOLuZsdfNUfo4bYqhZX86dN1V9s"},"name":"Mr Jeyaratnam Padmasri","name_elements":{"forename":"Jeyaratnam","surname":"Padmasri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06828196","data":{"address":{"address_line_1":"Barton Road","country":"England","locality":"Luton","postal_code":"LU3 2BD","premises":"132"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"47c1c07997a15827998bd02abca73704abfb193c","kind":"individual-person-with-significant-control","links":{"self":"/company/06828196/persons-with-significant-control/individual/Plool38qKDNOh_IqkSR6_HZv_oI"},"name":"Mrs Gomalathevy Padmasri","name_elements":{"forename":"Gomalathevy","surname":"Padmasri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC338605","data":{"address":{"address_line_1":"Rose Street North Lane","locality":"Edinburgh","postal_code":"EH2 2NP","premises":"42","region":"Mid Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"f5a99ca6dde0be23552f1c280d81d6818ced8612","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338605/persons-with-significant-control/individual/Soe7GgokY_amaig7w77ZqjwQFvQ"},"name":"Mr James Riddell Culbertson","name_elements":{"forename":"James","middle_name":"Riddell","surname":"Culbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC338605","data":{"address":{"address_line_1":"Rose Street North Lane","locality":"Edinburgh","postal_code":"EH2 2NP","premises":"42","region":"Mid Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"3117e828b61d5dd173ee1ec0639e987fc2e30aac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338605/persons-with-significant-control/individual/XEdmo6kJK_dTIY3W_2blcODq_pM"},"name":"Mr Kevin John Keenan","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901136","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"RECOVERY HOUSE","premises":"41-43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"61b083a5f1161826bf763cb66b55baaa32f99d55","kind":"individual-person-with-significant-control","links":{"self":"/company/06901136/persons-with-significant-control/individual/soXrx_ZEbRUt3y2D61Ble6A2iEg"},"name":"Mr John Desmond Martin","name_elements":{"forename":"John","middle_name":"Desmond","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08409734","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2b9b34e6228015468820682b4699b033e2dc0bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08409734/persons-with-significant-control/individual/CdwLneY4jEjT7cKxAs5fuWf_iDY"},"name":"Mr Liam Mauch","name_elements":{"forename":"Liam","surname":"Mauch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627076","data":{"address":{"address_line_1":"4 Albert Road","locality":"Framlingham","postal_code":"IP13 9EQ","premises":"Norton Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"608933286c7152152483f5e45c1ff9b615b915d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY \u0026 CO LIMITED ACSP","identity_verified_on":"2024-09-30T00:00:00Z","preferred_name":"Howard John Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627076/persons-with-significant-control/individual/T-cwMBIsE6P5Cxlq9UCgL4xm9Gk"},"name":"Mr Howard John Wright","name_elements":{"forename":"Howard","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"07494145","data":{"address":{"address_line_1":"Adelaide Terrace","country":"England","locality":"Blackburn","postal_code":"BB2 6ET","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4aecf8fa24a66010fc459a4a4b2aed4a9231ace3","kind":"individual-person-with-significant-control","links":{"self":"/company/07494145/persons-with-significant-control/individual/i6NTtDAPhMPodD5Q083Au-jAVrc"},"name":"Dr Ali Bin Ayub","name_elements":{"forename":"Ali","middle_name":"Bin","surname":"Ayub","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07515525","data":{"address":{"address_line_1":"Taymount Rise","country":"England","locality":"London","postal_code":"SE23 3UH","premises":"9 Taymount Grange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e93ac783b18b6b695d81257866a42701ed9c5d71","kind":"individual-person-with-significant-control","links":{"self":"/company/07515525/persons-with-significant-control/individual/g-UEsnUC6uLbzMSlZybE6I7BtEs"},"name":"Michael Stuart Jones","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09964447","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"979c198a6b754cfdb4aa9243947a85203594a7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09964447/persons-with-significant-control/individual/HQyQKsa751zTtvpehv8ZUtPcaP4"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10643064","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"aae4f5003ca2b40e8ac078eab4d17bd44fdfa953","kind":"individual-person-with-significant-control","links":{"self":"/company/10643064/persons-with-significant-control/individual/gd9TvaF32wHzkcZRGtScbXcAgjs"},"name":"Mr Paul Noble","name_elements":{"forename":"Paul","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"04214147","data":{"address":{"address_line_1":"Finch Drive","address_line_2":"Springwood Industrial Estate","locality":"Braintree","postal_code":"CM7 2SF","premises":"10-12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0df8100203ac77285f3a83d73851ad617f0c87c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04214147/persons-with-significant-control/individual/n3jDQVwfkuBwudiuBVdKxk0eWBg"},"name":"Mr Mark Shaw","name_elements":{"forename":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09413805","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 3JX","premises":"28 Acacia Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4b029e93ae8f334db061c84e7cac809f019a7524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413805/persons-with-significant-control/individual/rXmeLcfKwqeKZwo1wOz4m8mCZFQ"},"name":"Mr Paul Robert Brotherton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09413805","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 3JX","premises":"28 Acacia Drive","region":"Essex"},"ceased_on":"2023-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cfc3821c2a468e6c2d2991078396ac32b4ad2bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413805/persons-with-significant-control/individual/Laja5kvhc0gGY0q_ragFGBM2N7k"},"name":"Mrs Samantha Brotherton","name_elements":{"forename":"Samantha","surname":"Brotherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC345547","data":{"address":{"address_line_1":"Hereford Road","locality":"London","postal_code":"W2 5AJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"772edb5fd95e30b52b4cec730e146c26eda7d635","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345547/persons-with-significant-control/individual/PMEFECiCy2BPun9rW-fVnBNbv7U"},"name":"Mr Ezra Sawdaye","name_elements":{"forename":"Ezra","surname":"Sawdaye","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10766436","data":{"address":{"address_line_1":"19, Burley Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4NS","premises":"19, Burley Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"95755942e3dde888172ea052ac3137e1dbb4c19b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766436/persons-with-significant-control/individual/FxWUvcnSjlqPcJuqwhCvMRE6TaQ"},"name":"Mr Weicheng Wu","name_elements":{"forename":"Weicheng","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"09454904","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"ceased_on":"2017-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ba118368c0e914c3e205d1a4c09d4f1e506eeb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09454904/persons-with-significant-control/individual/GjKgwcHfP3KsqNH3gakVe3qviW8"},"name":"Mr Sergio Garcia-Gonzalez","name_elements":{"forename":"Sergio","surname":"Garcia-Gonzalez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03726126","data":{"address":{"address_line_1":"Winton House","address_line_2":"Stoke Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2RW","premises":"C/O Howsons","region":"Staffordshire"},"etag":"49b91c90c4c8b1bf6225544d5c47dd9622bda35d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company Without Share Capital"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03726126/persons-with-significant-control/legal-person/EEbY-h-3u5UHLMSGof_aWpaIraE"},"name":"Calf Heath Village Hall","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10643084","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4JB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c041d37446f0070fa42a5e753f0929dac0508f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10643084/persons-with-significant-control/individual/4c9xh2InySUgi8gl0RZJGRQQ-do"},"name":"Mr Martin Allen Brook","name_elements":{"forename":"Martin","middle_name":"Allen","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"05124256","data":{"address":{"address_line_1":"Hobart Place","country":"England","locality":"London","postal_code":"SW1W 0HH","premises":"13-14"},"etag":"f6774294c70c9ba1d4180137ca9c570c0cd6cd1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"5940837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05124256/persons-with-significant-control/corporate-entity/YkKcZX15DvF1SjiERx9fkJcIHuQ"},"name":"Libra Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07463045","data":{"address":{"address_line_1":"Unit 4b \u0026 5b Gatehouse Trading Estate","address_line_2":"Lichfield Road","country":"England","locality":"Walsall","postal_code":"WS8 6JZ","premises":"C/O Henleys Security Doors Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5883e2139e8176bda1cf2fb30b27ab8ec16008f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07463045/persons-with-significant-control/individual/nCAv-3ncZDMqlR7VoUraHpW9rSw"},"name":"Mr Steven Jevons","name_elements":{"forename":"Steven","surname":"Jevons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09564426","data":{"address":{"address_line_1":"9 Longdown Road","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3JT","premises":"Rosewood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a2a2290bd467e15cdc00deee374d1eba293b7adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564426/persons-with-significant-control/individual/2f7cIMhZqZgaJmofGwKEW9EA49E"},"name":"Mrs Yvonne Marie Hadden-Gray","name_elements":{"forename":"Yvonne","middle_name":"Marie","surname":"Hadden-Gray","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643084","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4JB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"939403f3a17fffe26f69e2b9f536f84d4a4b75b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10643084/persons-with-significant-control/individual/BX9xtq4CAfi_TeNV0l4C3lJV7_k"},"name":"Mrs Susan Mary Brook","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"01130726","data":{"address":{"address_line_1":"Prince Of Wales Dock","address_line_2":"Northside","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1BN","premises":"C/O Cumbrian Storage Ltd"},"etag":"0349145d01533756497f23554189d33a2e694bb7","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd Co","place_registered":"England","registration_number":"06590006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01130726/persons-with-significant-control/corporate-entity/izBTVWm4sMciKpYszfCeQ8NAcBs"},"name":"Rapier Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09548437","data":{"address":{"address_line_1":"Burbury Street","country":"England","locality":"Birmingham","postal_code":"B19 1TT","premises":"317a"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3827f5dcf61c0bf98db169dda245856771e81a48","kind":"individual-person-with-significant-control","links":{"self":"/company/09548437/persons-with-significant-control/individual/QBmP3Ndc4zRRwZAeb_j8pgLt828"},"name":"Mr Mohammed Taj Uddin","name_elements":{"forename":"Mohammed","middle_name":"Taj","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07463045","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34 Waterloo Road","region":"West Midlands"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"415a301d8255c1826167fac17d40413b0193993f","kind":"individual-person-with-significant-control","links":{"self":"/company/07463045/persons-with-significant-control/individual/sp7h3N_dduLD-5RzjHJ-sUfxsnM"},"name":"Mr Robert James Summerfield","name_elements":{"forename":"Robert","middle_name":"James","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00626224","data":{"address":{"address_line_1":"Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Unit 18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"46baf97d6e1cbe80f3ee7b610b40ddc0924a1e05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00626224/persons-with-significant-control/individual/7mIlZbqnF0HsRJIjRTL3JnMSPjc"},"name":"Mr Douglas Peter Clackett","name_elements":{"forename":"Douglas","middle_name":"Peter","surname":"Clackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07588716","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9 High Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"32bccfe389e53c9ee84de764750377808bc67860","kind":"individual-person-with-significant-control","links":{"self":"/company/07588716/persons-with-significant-control/individual/9OmpC7OjWwbmpQMxF76PI5Xu91w"},"name":"Mrs Valerie Hazel Hargreaves","name_elements":{"forename":"Valerie","middle_name":"Hazel","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03323584","data":{"address":{"address_line_1":"West Sunniside","country":"England","locality":"Sunderland","postal_code":"SR1 1BU","premises":"37, West Sunniside"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"726b6e014de3f60ae43cb2f71ea3afa7ec957d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03323584/persons-with-significant-control/individual/6XM8pmvfSUc1h92a_zTCJX6ZmxQ"},"name":"Mr William Thomas Dowell","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Dowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"09523586","data":{"address":{"address_line_1":"Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit","region":"Devon"},"ceased_on":"2025-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7aca2d874686353b5d3ba8c1892b95a90ea425a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09523586/persons-with-significant-control/individual/zXxBAD6HVT0KajEpICBdsUZ7bnI"},"name":"Mr. Marthinus Theunis Steyn Meyer","name_elements":{"forename":"Marthinus","middle_name":"Theunis Steyn","surname":"Meyer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03323584","data":{"address":{"address_line_1":"West Sunniside","country":"England","locality":"Sunderland","postal_code":"SR1 1BU","premises":"37, West Sunniside"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"a0ff3a266dc3f3682b50427bbc6fe67459866c23","kind":"individual-person-with-significant-control","links":{"self":"/company/03323584/persons-with-significant-control/individual/sCecckm2vHkipnP4ks8uYW5mCA0"},"name":"Mrs Paula Maria Dowell","name_elements":{"forename":"Paula","middle_name":"Maria","surname":"Dowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08520477","data":{"address":{"address_line_1":"Forester Road","locality":"Bath","postal_code":"BA2 6QE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0dc65f076ad61afc0c795e06f2bddf81fbf8f365","kind":"individual-person-with-significant-control","links":{"self":"/company/08520477/persons-with-significant-control/individual/-yR1jONsx4IoOfmLfXOFvk7ywNg"},"name":"Mr Joseph Haysler","name_elements":{"forename":"Joseph","surname":"Haysler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09456135","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4PY","premises":"142 Ealing Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"25db00f29217acaa4dde123361196c2cfc3cde4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"VPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Shivani SHAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09456135/persons-with-significant-control/individual/q7-ATc9BLuojsEAUZDfTiRp4RpE"},"name":"Ms Shivani Shah","name_elements":{"forename":"Shivani","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00491356","data":{"address":{"address_line_1":"Ground Floor, Baird House","address_line_2":"Seebeck Place","locality":"Knowlhill","postal_code":"MK5 8FR","premises":"C/O Fts Recovery Limited","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"2cce50bf183f7e0ffdaa93bcede81df8e04b468d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00491356/persons-with-significant-control/individual/Br9fJTvOUA_doXeFEgMVJVEcCxM"},"name":"Mr Michael John Salsbury","name_elements":{"forename":"Michael","middle_name":"John","surname":"Salsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00491356","data":{"address":{"address_line_1":"40 Kimbolton Road","address_line_2":"Bedford","locality":"Beds","postal_code":"MK40 2NR"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1924},"etag":"20e794a408dd665f82e31439420cc90116b7e743","kind":"individual-person-with-significant-control","links":{"self":"/company/00491356/persons-with-significant-control/individual/DLVoNs7hzpMCbYqp_arBtpr8OD4"},"name":"Mrs Monica Joan Salsbury","name_elements":{"forename":"Monica","middle_name":"Joan","surname":"Salsbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04181727","data":{"address":{"address_line_1":"86 Ashurst Road","address_line_2":"Barnet","locality":"Hertfordshire","postal_code":"EN4 9LG"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0aebb69b00534e9d75ab0f736f1cca4b14cdcac2","kind":"individual-person-with-significant-control","links":{"self":"/company/04181727/persons-with-significant-control/individual/Xr-HfJY3KQhlkJ81R60MhGeJ9-8"},"name":"Ms Andrea Yiakoumetti","name_elements":{"forename":"Andrea","surname":"Yiakoumetti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08824514","data":{"address":{"country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5PG","premises":"Stagshaw House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"7d268f63d8f30d1f2e99920cdf37e7c3f8bd28cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"UHY CALVERT SMITH LLP ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Susan Audrey Burnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08824514/persons-with-significant-control/individual/ORpvvT6_C7ox06CaMiETLFMGykc"},"name":"Mrs Susan Audrey Burnell","name_elements":{"forename":"Susan","middle_name":"Audrey","surname":"Burnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06866237","data":{"address":{"address_line_1":"Near Milnathort","locality":"Kinross","postal_code":"KY13 0RW","premises":"Neher Tillyrie House","region":"Perth \u0026 Kinross"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"3a098f2ae59fac403ef7ce5ecfa1d7087aa563f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06866237/persons-with-significant-control/individual/ADyxjYb1RSxnWGyhXJ7eDbJyjLQ"},"name":"Veronique Beatrix Van Broekhoven","name_elements":{"forename":"Veronique","middle_name":"Beatrix","surname":"Van Broekhoven"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08824514","data":{"address":{"country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5PG","premises":"Stagshaw House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"508fd1dc73f03249eabbb77275b9d56b3d8fb8c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"UHY CALVERT SMITH LLP ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Peter Charles Desborough Burnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08824514/persons-with-significant-control/individual/8iLusZ6CXTpnIrYR4W7VEezbdeE"},"name":"Mr Peter Charles Desborough Burnell","name_elements":{"forename":"Peter","middle_name":"Charles Desborough","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944505","data":{"address":{"address_line_1":"Sudeley Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7AJ","premises":"44"},"ceased_on":"2020-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ccbde9d924fb7e069e14e1b4cf3e801781c8087d","kind":"individual-person-with-significant-control","links":{"self":"/company/08944505/persons-with-significant-control/individual/S7dztqR53H7PmkaoOaguA_EmhA8"},"name":"Mr Stephen Boag","name_elements":{"forename":"Stephen","surname":"Boag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10020005","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Stockport","postal_code":"SK12 1EU","premises":"15a","region":"Cheshire"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f843c037b70f4e8499aaa1e303fdbef7096f621d","kind":"individual-person-with-significant-control","links":{"self":"/company/10020005/persons-with-significant-control/individual/r04KkJDFMNXu2e2NMBKsU0maJU0"},"name":"Dr Deepa Vakil","name_elements":{"forename":"Deepa","surname":"Vakil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10020005","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Stockport","postal_code":"SK12 1EU","premises":"15a","region":"Cheshire"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e8e4dfdd56d6d877563c35db6305076acd67afe9","kind":"individual-person-with-significant-control","links":{"self":"/company/10020005/persons-with-significant-control/individual/8ap3vRikyNVPSPHu3IdR-lzWoNs"},"name":"Dr Hitesh Panchal","name_elements":{"forename":"Hitesh","surname":"Panchal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04430727","data":{"address":{"address_line_1":"The Glade","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6LL","premises":"Killara","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"1b28c14608e3730d2bc6f606152ef4a986c66e39","kind":"individual-person-with-significant-control","links":{"self":"/company/04430727/persons-with-significant-control/individual/lM682wocinIVk44PVyveCDnUIoU"},"name":"Mr. Justus Pieter Van Der Spuy","name_elements":{"forename":"Justus","middle_name":"Pieter","surname":"Van Der Spuy","title":"Mr."},"nationality":"British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"OC327346","data":{"address":{"address_line_1":"Holroyd Components Ltd","address_line_2":"Shirehill Industrial Estate","locality":"Saffron Walden","postal_code":"CB11 3AQ","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4143722991852a003a2be8e79736f031208bf302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC327346/persons-with-significant-control/individual/C1-6n9LD2bO_mmMq6a-L4Ot_xWc"},"name":"Mr Darren Charles Taylor","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10027015","data":{"address":{"country":"United Kingdom","locality":"Chester","postal_code":"CH2 2AL","premises":"12 Waterloo Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"606ec43d8507e8a1c0459e1eff28acc67c134228","kind":"individual-person-with-significant-control","links":{"self":"/company/10027015/persons-with-significant-control/individual/yloLsZRgZZvGMWH9eRM8Q4i34Po"},"name":"Mr Thomas Mellish","name_elements":{"forename":"Thomas","surname":"Mellish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643164","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8UP","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f897c1acb253d22a2f6bbd65edc6bba806423a37","kind":"individual-person-with-significant-control","links":{"self":"/company/10643164/persons-with-significant-control/individual/Om0q0Od10FgLa3KG7pndlkfq-ys"},"name":"Miss Shakeela Butt","name_elements":{"forename":"Shakeela","surname":"Butt","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06232096","data":{"address":{"address_line_1":"Petersons Lane","address_line_2":"Aylsham","locality":"Norwich","postal_code":"NR11 6HD","premises":"Petersons House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1e4cdff276f8fbe8fdf30d44a9e8c0f1a57a03c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232096/persons-with-significant-control/individual/GuZPPoRg9NnYurdwzd9dbb0pyCw"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643165","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a555265f5b6de868ffc92b93bf5e69f7d5f12f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10643165/persons-with-significant-control/individual/XXmfH5GQZOwWA9TcgQGrWRxZhzs"},"name":"Mr Hung Quoc Thai","name_elements":{"forename":"Hung","middle_name":"Quoc","surname":"Thai","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10114596","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"ceased_on":"2017-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"f4e07c1ecec384e8437ed6b3611664e697e3ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/10114596/persons-with-significant-control/individual/hL3xeuJxTgx75O-25a5w8_X4up4"},"name":"Mr Russell John Kavanagh","name_elements":{"forename":"Russell","middle_name":"John","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05048375","data":{"address":{"address_line_1":"13 Berry View","address_line_2":"Newsome","locality":"Huddersfield","postal_code":"HD4 6LQ","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1ef735965b963e1b2a736f183ee8061ae42df7f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"D \u0026 A HILL ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Hitesh Chopra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05048375/persons-with-significant-control/individual/RTFfVtAX4DYnPmBC7zhMUJoIZSA"},"name":"Mr Hitesh Chopra","name_elements":{"forename":"Hitesh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01579984","data":{"address":{"address_line_1":"Gainsborough Close","country":"England","locality":"Esher","postal_code":"KT10 8JR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"12518b229056f12ba6ed60e0d4e695260d1ad331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01579984/persons-with-significant-control/individual/jrByd9TsSRW5W9aEQcgzvyaMWhI"},"name":"Mr Ghanshyam Jashbhai Patel","name_elements":{"forename":"Ghanshyam","middle_name":"Jashbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10112266","data":{"address":{"address_line_1":"3 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Chapmans Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"60cdac6540fbcc8fbe1571b5832e1c7eb3b18c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10112266/persons-with-significant-control/individual/FpwS2-p-7p77dKYdYe7kU-NIVLQ"},"name":"Mr James Dighton Pearson","name_elements":{"forename":"James","middle_name":"Dighton","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09432145","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d7f55ed3cdfb8180703f6d1875fe7367a762e5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09432145/persons-with-significant-control/individual/582Kj2Qy_3cFxq1VEgFOc6Z7Hog"},"name":"Mr. Carlos Jose Ospina Arias","name_elements":{"forename":"Carlos","middle_name":"Jose","surname":"Ospina Arias","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"03859936","data":{"address":{"address_line_1":"96472","country":"Germany","locality":"Rödental","premises":"Mönchrödener Str. 13"},"etag":"ae90e89052486c9a0d41d03c5fa6fb0a830fb717","identification":{"country_registered":"Germany","legal_authority":"Limited Liability Companies Act (Germany)","legal_form":"Gmbh Company With Limited Liability","place_registered":"Amtsgericht Coburg Registergericht  (District Court Coburg Registry Court)","registration_number":"Rb 4185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03859936/persons-with-significant-control/corporate-entity/WXRlzCmTKDeKfcz9wdxjEjhp2ag"},"name":"Zapf Creation Auslandsholding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112266","data":{"address":{"address_line_1":"Mobbs Miller House","country":"England","locality":"Northampton","postal_code":"NN1 5LL","premises":"Unit 3","region":"Northamptonshire"},"ceased_on":"2021-09-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5669da4c7934c31954068aa910bbd6ae8d5f497b","kind":"individual-person-with-significant-control","links":{"self":"/company/10112266/persons-with-significant-control/individual/NmjH14cdP9oWz5cus33atJSTbsA"},"name":"Mr Nigel Gardiner","name_elements":{"forename":"Nigel","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09457105","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9BL","premises":"Oak Leigh","region":"Hampshire"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"7f57dfbe767cb0b566dd56027aac89aa5ae0f15f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09457105/persons-with-significant-control/individual/aQVIzNLWN49M1p5bW8GxQoLT6sk"},"name":"Mrs Tracy Clair Oliver","name_elements":{"forename":"Tracy","middle_name":"Clair","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09457105","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9BL","premises":"Oak Leigh","region":"Hampshire"},"ceased_on":"2025-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"6e486737d2786244f867c667636f49520dd40d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09457105/persons-with-significant-control/individual/drCQ6CcywnLUHCboBTE2ZxzA0sY"},"name":"Mr Ian Keith Oliver","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510934","data":{"address":{"address_line_1":"Ley Street","locality":"Ilford","postal_code":"IG1 4AE","premises":"374","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"43d30ea0fb8e2ede225e523522c5f3acedb76118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510934/persons-with-significant-control/individual/Vm2kFx2cg6MZZFXCIUs7AdgGUCM"},"name":"Mr Tin Hor Chan","name_elements":{"forename":"Tin","middle_name":"Hor","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10013025","data":{"address":{"address_line_1":"123 Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SH","premises":"Level 8"},"etag":"13297878c57bc01393c08a67d0929552dad09018","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10013510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10013025/persons-with-significant-control/corporate-entity/kRae0EC7JpAffXa3SCFRpE2wyfA"},"name":"Hartree Partners Power Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"06874586","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1ca7ad8c08d1b9a4f6ae296e73068aeb25947efe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Fiona Millington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06874586/persons-with-significant-control/individual/r9N_QwbNtyWv6seJPK_K9O7GEvQ"},"name":"Ms Fiona Millington","name_elements":{"forename":"Fiona","surname":"Millington","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC565757","data":{"address":{"address_line_1":"Skibo Avenue","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 4PU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"cb63b44746c53a1cb3571aeea12d0a17e07c2c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565757/persons-with-significant-control/individual/fBowkGNq0kAnnat-BIJS_KYJPWA"},"name":"Mr Neil Grewar","name_elements":{"forename":"Neil","surname":"Grewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10168676","data":{"address":{"address_line_1":"October Drive","country":"England","locality":"Liverpool","postal_code":"L6 4ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2cff792161fd8fc95be4628f0291da7ef4a83148","kind":"individual-person-with-significant-control","links":{"self":"/company/10168676/persons-with-significant-control/individual/kUkQUs80-vqcgy7SV1ay5te4KnM"},"name":"Mr Rafal Zbigniew Szalski","name_elements":{"forename":"Rafal","middle_name":"Zbigniew","surname":"Szalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"01762075","data":{"address":{"address_line_1":"Siddons Factory Estate","address_line_2":"Howard Street","country":"England","locality":"West Bromwich","postal_code":"B70 0SU","premises":"Unit 37","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"26893b54a3bf29a8a2681b3125af3285b12c7a37","kind":"individual-person-with-significant-control","links":{"self":"/company/01762075/persons-with-significant-control/individual/PAsT8hkm0bxaa8TrF8H25HoUFwk"},"name":"Mr Robert Henry Woodley","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04738406","data":{"address":{"address_line_1":"Multi Storey Car Park","address_line_2":"Phoenix Lane","locality":"Tiverton","postal_code":"EX16 6NB","region":"Devon"},"ceased_on":"2026-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"c42a124fe9b449530e3cb12cb8976d2caf795633","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04738406/persons-with-significant-control/individual/l1pbXeVM2FB3kYxZPHd4V8uo2j0"},"name":"Mrs Rosemarie Darlington","name_elements":{"forename":"Rosemarie","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"03322864","data":{"address":{"address_line_1":"Highfield Road","locality":"Edgbaston","postal_code":"B15 3BH","premises":"19","region":"Birmingham"},"ceased_on":"2025-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"00790d8309e80a48cdb41d73027442e1cde8d43e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322864/persons-with-significant-control/individual/FvwuptquxDuPUf7HDzmCZq5X0YI"},"name":"Mr Malcolm Roger Thorne","name_elements":{"forename":"Malcolm","middle_name":"Roger","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643224","data":{"address":{"address_line_1":"Trelawny Close","country":"England","locality":"London","postal_code":"E17 9NE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5f06e2530ba5c8cd4863b9e069d0045a42dc14d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10643224/persons-with-significant-control/individual/C_0jrnp-DRYvrqIq66K4i2V3WUU"},"name":"Miss Keisha Natalie Ayesha Paris Millington","name_elements":{"forename":"Keisha","middle_name":"Natalie Ayesha Paris","surname":"Millington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"02713266","data":{"address":{"address_line_1":"Fitzroy Road","address_line_2":"Exeter Business Park","locality":"Exeter","postal_code":"EX1 3LJ","premises":"Leeward House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"6e1e4a612460b809b78c8f50f582ce0954fb887a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02713266/persons-with-significant-control/individual/aCpq8OvkQ9wbhCaVYA1UafpjSgI"},"name":"Mr Richard Charles Kenneth Hocking","name_elements":{"forename":"Richard","middle_name":"Charles Kenneth","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04749477","data":{"address":{"address_line_1":"Whitehaven","locality":"Waterlooville","postal_code":"PO8 0DN","premises":"19","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"32ae8819167cd8c513a1e09ed308d5fce65a62e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749477/persons-with-significant-control/individual/b1FLH9Nmkv359mTJzWbR5Yo9usI"},"name":"Mr Paul David Harradine","name_elements":{"forename":"Paul","middle_name":"David","surname":"Harradine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768626","data":{"address":{"address_line_1":"70 York Road","country":"England","locality":"London","postal_code":"SW11 3QF","premises":"Apartment 73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d8d431e25a5bc90297c91b504f5c1e3498031a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768626/persons-with-significant-control/individual/LkRchAXaKMhcWAAhVCYamusVGBo"},"name":"Mr. Omer Cavusoglu","name_elements":{"forename":"Omer","surname":"Cavusoglu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10768627","data":{"address":{"address_line_1":"Hillhouse Business Park","address_line_2":"Bourne Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4QD","premises":"409 Npl Estates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c59abb002b678d2fe11bb921be606e360aae5dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10768627/persons-with-significant-control/individual/i7-3Onnx23sDYzj2EX0aoErkZ9A"},"name":"Mr Kelvin Bruce-Smith","name_elements":{"forename":"Kelvin","surname":"Bruce-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768627","data":{"address":{"address_line_1":"Hillhouse Business Park","address_line_2":"Bourne Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4QD","premises":"409 Npl Estates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"dfbe92929f8fd360c8429e955683f0b910fe6d69","kind":"individual-person-with-significant-control","links":{"self":"/company/10768627/persons-with-significant-control/individual/BdNtxVRRRjCyR72jXQHi8ezV43w"},"name":"Mr Benjamin Pitches","name_elements":{"forename":"Benjamin","surname":"Pitches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10101287","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"817179c32edd2a72207e439523edd541a03788cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101287/persons-with-significant-control/individual/a_jaN2u7bK7tp85w5_AXF0MTPtE"},"name":"Mr Emmanuel Oluwatosin Ojo","name_elements":{"forename":"Emmanuel","middle_name":"Oluwatosin","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"07200417","data":{"address":{"address_line_1":"43 Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"61221c1c080b5c199335a05c6a97407938e942c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07200417/persons-with-significant-control/individual/a8-QTfXI7D98rP5o0XfKQ06soC4"},"name":"Mr James Iain Stanley Buchanan","name_elements":{"forename":"James","middle_name":"Iain Stanley","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07200417","data":{"address":{"address_line_1":"43 Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"df89f4493ae1792fcd4aacde673440e2eb38e969","kind":"individual-person-with-significant-control","links":{"self":"/company/07200417/persons-with-significant-control/individual/mSKbBiU2EVxbJ1CSFHSeJVO9bsE"},"name":"Mrs Emma Jane Buchanan","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08970626","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Bierton","country":"England","locality":"Aylesbury","postal_code":"HP22 5DW","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e7f0fc7a08952bcb3bd0a6f43392f7556455be6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08970626/persons-with-significant-control/individual/j1wZz4LkFZEuJZHwEOek5NDcv4Q"},"name":"Mr Mark John Tubb","name_elements":{"forename":"Mark","middle_name":"John","surname":"Tubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05751997","data":{"address":{"address_line_1":"Pratt Street","locality":"London","postal_code":"NW1 0LY","premises":"38-40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b19c1f5ca36f3e3afc98cdb7a149edd5a6a55ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05751997/persons-with-significant-control/individual/t5guPIBmBXRe5m2vZoDFrRwhqNA"},"name":"Christine Mary Adams","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Adams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08050227","data":{"address":{"address_line_1":"35 - 37 Brent Street","country":"England","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b7c5a2fe777fbead74da0fdee7228246aca39d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08050227/persons-with-significant-control/individual/lWyIDtroAJXQytAM8dLvUSG7gLA"},"name":"Mr Mohsin Rajabali Ukka","name_elements":{"forename":"Mohsin","middle_name":"Rajabali","surname":"Ukka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05751997","data":{"address":{"address_line_1":"Pratt Street","country":"England","locality":"London","postal_code":"NW1 0LY","premises":"38-40"},"etag":"e2dc4f980af7bbad602d28b5dc80a3e505ad9d08","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10426513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05751997/persons-with-significant-control/corporate-entity/Wrqc0b81PwlY7-Cs6pIkLfIjmZI"},"name":"Lomax Eastgates Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10045257","data":{"address":{"address_line_1":"Ponteland Road","address_line_2":"Cowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3AR","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4558b606b7e61341138e8f017543f9a94bf169ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10045257/persons-with-significant-control/individual/fvYUTxmselt2e6rgyeWXq-db6oo"},"name":"Mr Bekir Kandemirtavus","name_elements":{"forename":"Bekir","surname":"Kandemirtavus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"SC565797","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JA","premises":"117"},"ceased_on":"2022-04-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"f9c4c1e54a741b165d1247b120018e6bc59c44eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565797/persons-with-significant-control/individual/wZc64Py1e7Erj2POArZsxWxJc-I"},"name":"Mr Robert Allan Weir","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"SC565797","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JA","premises":"117"},"ceased_on":"2022-04-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"7a066d8a0575b8c1cdab2663e0ec44aa1b6fe600","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565797/persons-with-significant-control/individual/CXcfaKKJ074WK7Vj-xxb2fQ8cbs"},"name":"Mr Andrew Russell Weir","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"03359126","data":{"address":{"address_line_1":"Channel View Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9TJ","premises":"Channel House"},"etag":"02ca74d99b19a9bacaab34e07ab080904a5dc817","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03359126/persons-with-significant-control/corporate-entity/3765y4BFN06KXn3fwToayj-jsTI"},"name":"P\u0026O Ferries Division Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC307956","data":{"address":{"address_line_1":"317 Horn Lane","address_line_2":"Acton","locality":"London","postal_code":"W3 0BU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fc377e868c5a0371572e2eeb11b2b50bfdef94e8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307956/persons-with-significant-control/individual/9QsSMG3QGmK6XUKyi80nGTP9IFw"},"name":"Mr Rik Alexander Lopez","name_elements":{"forename":"Rik","middle_name":"Alexander","surname":"Lopez","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-11"}}
{"company_number":"OC307956","data":{"address":{"address_line_1":"Carronade Court, Eden Grove","country":"United Kingdom","locality":"London","postal_code":"N7 8EP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1f509c41323de043a6ec22dfd7e6d3fdded607a2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307956/persons-with-significant-control/individual/1RrMjpLFgqeBLydHCPCgGeYz2EI"},"name":"Mr Meron Callender","name_elements":{"forename":"Meron","surname":"Callender","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-11"}}
{"company_number":"OC307956","data":{"address":{"address_line_1":"Rugby Avenue","country":"England","locality":"Middlesex","postal_code":"HA0 3DP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"16774a83e0e11519d974c983bd0ff51151f26a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307956/persons-with-significant-control/individual/vJLaNjSrnX70BVyj1nbqsFiupnk"},"name":"Mr Richard Barrington Michael Langley","name_elements":{"forename":"Richard","middle_name":"Barrington Michael","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-11"}}
{"company_number":"07240166","data":{"address":{"address_line_1":"Holme On Spalding Moor","locality":"York","postal_code":"YO43 4AG","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d876be5382587c0f07acde5f36543e20da874dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240166/persons-with-significant-control/individual/F61Br6j6bU_H8Qeyo39_tgymFdo"},"name":"Mr Mark Newbould","name_elements":{"forename":"Mark","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07240166","data":{"address":{"address_line_1":"Holme On Spalding Moor","locality":"York","postal_code":"YO43 4AG","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7f8c98b523b3864b5bcbe14ecc00e6fbe38434e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240166/persons-with-significant-control/individual/NtgdZyT0mLQCm9EugiFz5fl95go"},"name":"Mr Tony Newbould","name_elements":{"forename":"Tony","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08067127","data":{"address":{"address_line_1":"Maplin Way North","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3NX","premises":"277"},"ceased_on":"2017-10-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e02054175a931a07a2dcf661119d7279e38cd031","kind":"individual-person-with-significant-control","links":{"self":"/company/08067127/persons-with-significant-control/individual/MWce4wAd4ViviSw4QHOJZXL5-ds"},"name":"Saigeet Eleti","name_elements":{"forename":"Saigeet","surname":"Eleti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770687","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1988},"etag":"ccfca3e67ff123cf32e1cc01dafffa7bb8b14352","kind":"individual-person-with-significant-control","links":{"self":"/company/10770687/persons-with-significant-control/individual/Hckx2wNgT4V3SBh3Rmq8ZZXK66Y"},"name":"Mr Ankur Saxena","name_elements":{"forename":"Ankur","surname":"Saxena","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02378967","data":{"address":{"address_line_1":"Key Hill Drive","locality":"Birmingham","postal_code":"B18 5NY","premises":"7"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2a4cc8969380623ee179c85062a19470a9c75b50","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02378967/persons-with-significant-control/individual/e-W7CHDeFtHMCwvRLpaFDmasqiU"},"name":"Mr Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04472707","data":{"address":{"address_line_1":"Queens Mead Gardens","address_line_2":"Odiham","locality":"Hook","postal_code":"RG29 1LJ","premises":"3","region":"Hampshire"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"cf21e9c669707f79b5020aefa073aa015c6d7f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/04472707/persons-with-significant-control/individual/EzG7bU0taKNMU2ZBNZFRg1AJtek"},"name":"Mr William Henry Eagle","name_elements":{"forename":"William","middle_name":"Henry","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10147597","data":{"address":{"address_line_1":"Coniston Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 0BB","premises":"42 Coniston Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"65aa8541b6ecfc479936ab3437f6d0fedd82befc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147597/persons-with-significant-control/individual/wobqWyD34k_BAQl82nxcdxn_fNY"},"name":"Mr Mohammad Shuaib Zeb","name_elements":{"forename":"Mohammad","middle_name":"Shuaib","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-03-30"}}
{"company_number":"03750307","data":{"address":{"address_line_1":"Bordesley Street","country":"England","locality":"Birmingham","postal_code":"B5 5QA","premises":"70"},"etag":"026c87eac8cb108132ce45e960064d097b597d50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00925237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03750307/persons-with-significant-control/corporate-entity/eyTMM7MgcNz4ZG-7QkWG0PvxXB4"},"name":"Anopol Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631397","data":{"address":{"address_line_1":"Main Road","address_line_2":"Stretton","country":"England","locality":"Alfreton","postal_code":"DE55 6EW","premises":"Elmwood","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9b5d818bd5cd7cdc56e36cb8997b709ca45b6aeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631397/persons-with-significant-control/individual/Ig2vq1u7_w3ur-nNfz4Jesvapic"},"name":"Mr Christopher Daws","name_elements":{"forename":"Christopher","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"06246107","data":{"address":{"address_line_1":"Ashford Business Complex","address_line_2":"158-166 Feltham Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1YQ","premises":"Unit 1/2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f4b3b60be3f98ce600c3140e547a4e19ec40cdd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246107/persons-with-significant-control/individual/X111j_XVatJQmiqRc3WpniRlfSI"},"name":"Mrs Suzanne Jennifer Kandial Shokar","name_elements":{"forename":"Suzanne","middle_name":"Jennifer Kandial","surname":"Shokar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08937857","data":{"address":{"address_line_1":"Birrell Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3ES","premises":"104","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d0f17637bd6cdb15ee46c1954e28123d665d2caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08937857/persons-with-significant-control/individual/pPTlGoFf8-RBmPLkjZSa_FkykyU"},"name":"Mrs Ping Lu","name_elements":{"forename":"Ping","surname":"Lu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06232696","data":{"address":{"address_line_1":"8 Avery Hill Road","address_line_2":"New Eltham","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"2a086f30c06c6a3735a5620e68f4fa8333264717","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232696/persons-with-significant-control/individual/e8DzGgKBnwabO8bcx4alMy2ZtR4"},"name":"Mr Alan Frank Mccann","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06232696","data":{"address":{"address_line_1":"8 Avery Hill Road","address_line_2":"New Eltham","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1b400e0448828694436c746c5bb30743075dc2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232696/persons-with-significant-control/individual/Mi_WtzRwmpszkvRb2tFiHAf--Es"},"name":"Mr Alan Thomas Mccann","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06232696","data":{"address":{"address_line_1":"8 Avery Hill Road","address_line_2":"New Eltham","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f3bf42fa14578d6c5983eb0c6d558f89569aae35","kind":"individual-person-with-significant-control","links":{"self":"/company/06232696/persons-with-significant-control/individual/GBsHvPEpGG0NO2L62o2GuTTCg4s"},"name":"Mr Charles Mccann","name_elements":{"forename":"Charles","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10118836","data":{"address":{"address_line_1":"Stanford Road","locality":"London","postal_code":"SW16 4QA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7e8d080864be90443f9aca131b72093fd9fa8e17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118836/persons-with-significant-control/individual/O3IaIB5koMM3FM2owZQiH7XpBf8"},"name":"Mr Rhydian Powell","name_elements":{"forename":"Rhydian","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"09036827","data":{"address":{"address_line_1":"High Street","address_line_2":"Welton","country":"England","locality":"Daventry","postal_code":"NN11 2JP","premises":"St Martin's Cottage","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"15dc3cb939de0f07b0877d2db86f6b58b604b0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09036827/persons-with-significant-control/individual/qzWv0sHwEkrpxTmOlC8v85mfKWU"},"name":"Miss Joanna Michelle Cowley","name_elements":{"forename":"Joanna","middle_name":"Michelle","surname":"Cowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"NI602777","data":{"address":{"address_line_1":"1-3 Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"Pkf-Fpm Accountants Limited","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1977},"etag":"150d5a70c54ba9d6a586277a4d08ee7a8698ad53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602777/persons-with-significant-control/individual/2utLnlOm_HWQQgqmfDYwTK2xM54"},"name":"Mr Lester George Martin Weir","name_elements":{"forename":"Lester","middle_name":"George Martin","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626507","data":{"address":{"address_line_1":"Metro Central Heights","address_line_2":"119 Newington Causeway","country":"United Kingdom","locality":"London","postal_code":"SE1 6BT","premises":"Apartment 139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"cb8f75dd050e917c8e5c91c9a704b76abf09591e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626507/persons-with-significant-control/individual/Tq-YVKSFu9-Cw9yPzPpFZOnRjG8"},"name":"Mr Pedram Parasmand","name_elements":{"forename":"Pedram","surname":"Parasmand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626507","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 9PL","premises":"34 Mereworth Road","region":"Kent"},"ceased_on":"2020-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"c347579c030d9d2011fee54d3d805f193a9bb40a","kind":"individual-person-with-significant-control","links":{"self":"/company/07626507/persons-with-significant-control/individual/NzEcX36VafKKXa0W7TP6ItfclbA"},"name":"Mr Christopher William Gerry","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Gerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772007","data":{"address":{"address_line_1":"Calthorpe Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"10742513dfd26e5952582716324d41b64be30e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10772007/persons-with-significant-control/individual/IiLqVZf9GEltPQmb6afslp6l4PY"},"name":"Merita Memisi","name_elements":{"forename":"Merita","surname":"Memisi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08065827","data":{"address":{"address_line_1":"25 Mirabelle Gardens","country":"England","locality":"London","postal_code":"E20 1BU","premises":"15 Kaleidoscope House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"62291e1800a8b08d9c8f0dcbc703a5a1cff921bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065827/persons-with-significant-control/individual/1LUCSCJWS6etkMVH_krXPK7i-Lo"},"name":"Mr Wayne Donald Myslik","name_elements":{"forename":"Wayne","middle_name":"Donald","surname":"Myslik","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC401291","data":{"address":{"address_line_1":"Railshead Road","address_line_2":"St Margarets","country":"England","locality":"Old Isleworth","postal_code":"TW7 7EP","premises":"No 1","region":"Middlesex"},"ceased_on":"2021-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b026ea18687fa53dbe43913dc37ff303344510bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC401291/persons-with-significant-control/individual/dfUsg5ndv4nXWSAqMv-mH-Le19U"},"name":"Mr Michael John Norcross  Deceased","name_elements":{"forename":"Michael","middle_name":"John","surname":"Norcross  Deceased","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10450557","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"London","postal_code":"E3 2US","premises":"Flat 54 Park Central Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"4ed56b73e03bcf9375ea37999f4a953e97d73204","kind":"individual-person-with-significant-control","links":{"self":"/company/10450557/persons-with-significant-control/individual/zFYUYInI2bhmFWOM5Tf-HxID8fM"},"name":"Mr David Lionel Barnes","name_elements":{"forename":"David","middle_name":"Lionel","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"OC401291","data":{"address":{"address_line_1":"109 - 115 Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8DA","premises":"Heron House"},"ceased_on":"2022-02-01","etag":"d1ff0f5eb8149308169f2699fe2257a18493797a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02244745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401291/persons-with-significant-control/corporate-entity/xDdgF0b05Rgb_Vq2C5PdVJVyQMQ"},"name":"Mizen Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08055657","data":{"address":{"address_line_1":"167-169 Great Portland Street,","address_line_2":"Fifth Floor,","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1944},"etag":"91956e6edce96ffe3060a8e8f48cfc6f92d72365","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055657/persons-with-significant-control/individual/Hv0M0MBppifOa-3JrDpSqL0fGIk"},"name":"Mr Solomon Balas","name_elements":{"forename":"Solomon","surname":"Balas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348440","data":{"address":{"address_line_1":"Chipmans Platt","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3SQ","premises":"The Leas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"349f782e621e9c86ea0c8fdead424492396c6f92","kind":"individual-person-with-significant-control","links":{"self":"/company/10348440/persons-with-significant-control/individual/7iagVQ3kYDDbWkypEr62k2gSZo4"},"name":"Mr Alexander Nicholas Bomberg","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Bomberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"03417836","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5HQ","premises":"8"},"etag":"c27117ec4a7d038df4c7ea04e437ec46bdbeb3f5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3537332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03417836/persons-with-significant-control/corporate-entity/lsKvmejSfwYYbNsED0-_AWUtPQw"},"name":"Hsbc Specialist Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"09721160","data":{"address":{"address_line_1":"Cothelstone","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3DT","premises":"Paradise Close"},"ceased_on":"2016-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"908cb9fdd76ffe13b281437f543384d1758661de","kind":"individual-person-with-significant-control","links":{"self":"/company/09721160/persons-with-significant-control/individual/GWmT0nsYu_oRYCKbQ2oyieiO-eQ"},"name":"Mr Zachary James Dearden","name_elements":{"forename":"Zachary","middle_name":"James","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06990251","data":{"address":{"address_line_1":"High Street","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d4bfffe1ccd8b2fe36f6b2ab14d674917734cc75","kind":"individual-person-with-significant-control","links":{"self":"/company/06990251/persons-with-significant-control/individual/5iozPCbKsRie_fLrfDVCPDpYCcI"},"name":"Annabelle Gheur","name_elements":{"forename":"Annabelle","surname":"Gheur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03796007","data":{"address":{"address_line_1":"59-69 Reading Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AN","premises":"1 Woodley Park Estate"},"ceased_on":"2019-09-30","etag":"85deda752d4908ffa782700bf0e4aca526df450e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04970157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03796007/persons-with-significant-control/corporate-entity/Gd8r9iX4g6wyyPdrBeFfs2avDpA"},"name":"Davidson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09174750","data":{"address":{"address_line_1":"The Mall","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"79299c55086ee7cc2448bf56a0825c7c79c6e708","kind":"individual-person-with-significant-control","links":{"self":"/company/09174750/persons-with-significant-control/individual/rTwI3s2hyOePF5eBPZXWBkeWSXI"},"name":"Ms Rachel Ewings","name_elements":{"forename":"Rachel","surname":"Ewings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"NI626181","data":{"address":{"address_line_1":"Dargan Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LS","premises":"15"},"etag":"f27bd91421ed0bd540ea3d70f4027220d2e08c2d","identification":{"legal_authority":"Credit Unions Co-Operative And Community Benefit Societies Bill 2016","legal_form":"Cooperative"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI626181/persons-with-significant-control/corporate-entity/imR8daCIkEonaRwfl7hFy-AcfC0"},"name":"Dale Farm Cooperative Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04507746","data":{"address":{"address_line_1":"Windsor Clive Drive, Parc Rhydlafar","address_line_2":"St. Fagans","country":"Wales","locality":"Cardiff","postal_code":"CF5 6HQ","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"39fa1b8cce0486b7ea79596c982ba5366f00e9b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507746/persons-with-significant-control/individual/e0MPk6tYWuoOI0Js9HKzxZenf34"},"name":"Susan Trace","name_elements":{"forename":"Susan","surname":"Trace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09169031","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"London","postal_code":"W1T 5DS","premises":"68"},"ceased_on":"2018-07-19","etag":"1cdc8894133aee2c3c2e443dffbb1749560b10c8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02083005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09169031/persons-with-significant-control/corporate-entity/sSZXohsAwexcMww1yrtrA_kR79Q"},"name":"Boldhurst Properties Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05816496","data":{"address":{"address_line_1":"Hilltop","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2QF","premises":"16 Trotters Lane"},"ceased_on":"2017-05-02","etag":"5a3ff7a3e4dd3e96e0e0fa4494f6d82421cd4d5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05815077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05816496/persons-with-significant-control/corporate-entity/tlofNHtMK1ErPYJnQk2lJi7cu_E"},"name":"Lmr Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05906720","data":{"address":{"address_line_1":"Birchall Street","country":"England","locality":"Digbeth","postal_code":"B12 0RP","premises":"Sk Building","region":"Birmingham"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"57f7b1bcbfaedf534f6d0661d279acbc93eed647","kind":"individual-person-with-significant-control","links":{"self":"/company/05906720/persons-with-significant-control/individual/VGc2kYHsA2x4MfCKcIhNEODCqG8"},"name":"Mr Jeewan Kumar Sagu","name_elements":{"forename":"Jeewan","middle_name":"Kumar","surname":"Sagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513491","data":{"address":{"address_line_1":"Blairadam Crescent","country":"Scotland","locality":"Kelty","postal_code":"KY4 0EZ","premises":"75","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"c0377c113f3038ad23a13d9e6fd02d5b201414a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513491/persons-with-significant-control/individual/th0Rv3E3Ph4jD9R2eKJcYh19LYg"},"name":"Miss Kerri Sheila Bullock","name_elements":{"forename":"Kerri","middle_name":"Sheila","surname":"Bullock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC307420","data":{"address":{"address_line_1":"Binghill Road","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0JH","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"788d48bce2bd852fd68b9ccf521aeadcfb116445","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307420/persons-with-significant-control/individual/RE5Lj41KfU1jiql7xZa5fptTMh4"},"name":"Mr Paul Allan","name_elements":{"forename":"Paul","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09515617","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Towers Point","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"940a34d2b9255a5cb52657047787bd8de8e810fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09515617/persons-with-significant-control/individual/cKTACOnFp9EY4iXcuIc9pVDp-nM"},"name":"Mr. Jonathan Stafford Banner","name_elements":{"forename":"Jonathan","middle_name":"Stafford","surname":"Banner","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC377967","data":{"address":{"address_line_1":"Torphichen Street","locality":"Edinburgh","postal_code":"EH3 8HX","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"a89d84b84a7794b041979abd86399e0b56a564ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377967/persons-with-significant-control/individual/fVrYasZCLtTIoEpisblIZcM1AmI"},"name":"Mrs Deborah Greig","name_elements":{"forename":"Deborah","surname":"Greig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC307420","data":{"address":{"address_line_1":"Binghill Road","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0JH","premises":"41"},"country_of_residence":"British","date_of_birth":{"month":7,"year":1969},"etag":"c10f1f716bf4b14d23ceb1d4f496b4d3282c5ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307420/persons-with-significant-control/individual/lOoQcU3XMHlfyxi2fKpDNExLenU"},"name":"Mrs Allison Allan","name_elements":{"forename":"Allison","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03767926","data":{"address":{"address_line_1":"15","country":"Italy","locality":"24020 Parre Bg","premises":"Via Costa Erta"},"etag":"3e5045ccc6383213b8991261ee14960d3436f602","identification":{"legal_authority":"Italian","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03767926/persons-with-significant-control/legal-person/UoQiUSQMOIMeeLwmU3jsmvP-538"},"name":" Scame Parre Societa Per Azioni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"05804067","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Bretforton","country":"England","locality":"Evesham","postal_code":"WR11 7HW","premises":"132 Weston Road"},"ceased_on":"2017-07-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"667c955800a1641e548a24318ef47701d22c40c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05804067/persons-with-significant-control/individual/HUG980FbdpqK3DMYO5q8zRn6tUY"},"name":"Mr Simon Giles Shilvock","name_elements":{"forename":"Simon","middle_name":"Giles","surname":"Shilvock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10221980","data":{"address":{"address_line_1":"33 Queens Terrace","country":"England","locality":"Southampton","postal_code":"SO14 3BQ","premises":"33 Queens Terrace"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1c9e45153fe5562976770b8277aad231ae39ea1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10221980/persons-with-significant-control/individual/iUQbF4sFrb10e-GtS_qWjitUSmo"},"name":"Mr Oliver Robert Crook","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"08514246","data":{"address":{"address_line_1":"Bardney Road","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5QZ","premises":"The Cedars","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d59b6a14ed5798b66370760d389b46b5c69eecca","kind":"individual-person-with-significant-control","links":{"self":"/company/08514246/persons-with-significant-control/individual/npb67QMLNJJkpRG14TR25ZG463o"},"name":"Dr Simon John Loosmore","name_elements":{"forename":"Simon","middle_name":"John","surname":"Loosmore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"85114c20d3df0ea5056be977352aeb6691828b11","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/gdzZX5XNueaRwCU41oabr_DJrj0"},"name":"Rebecca Baxter","name_elements":{"forename":"Rebecca","surname":"Baxter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2016-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6fae1ded28a98f46f321b98739f702cece3d1394","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/cQe6WIQmSzjVF6n3TKokWEZcKj8"},"name":"Mr Thomas Cox Beale","name_elements":{"forename":"Thomas","middle_name":"Cox","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00789680","data":{"address":{"address_line_1":"9 King Street","address_line_2":"Hereford","postal_code":"HR4 9BW"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"84da226320541ad0658da9115e744eeccde23864","kind":"individual-person-with-significant-control","links":{"self":"/company/00789680/persons-with-significant-control/individual/Zv86n3oOLyIsnOOobtH0RaAcXxg"},"name":"Mr Edward James Pritchard","name_elements":{"forename":"Edward","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08514246","data":{"address":{"address_line_1":"Bardney Road","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5QZ","premises":"The Cedars","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9fb4d57e16d1c8e64548f2d8483cf6d6c3f9060b","kind":"individual-person-with-significant-control","links":{"self":"/company/08514246/persons-with-significant-control/individual/k9_-rEuiQXrpfFBbg7mfK2THM-Q"},"name":"Miss Kate Echo Tamara Loosmore","name_elements":{"forename":"Kate","middle_name":"Echo Tamara","surname":"Loosmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ad417794acdb81ba862a74819891a6a327f514c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/bmqiNu1f7uMtGaHSH3NVkrj7-54"},"name":"Ms Aurelie Broeckerhoff","name_elements":{"forename":"Aurelie","surname":"Broeckerhoff","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07214576","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"d3dd551665aede648a6923a316b25bd8766a2a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214576/persons-with-significant-control/individual/QZ8llCn681d3ZJPDVNwzG50NxXM"},"name":"Mr Laurence King","name_elements":{"forename":"Laurence","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0c8a21c29889174905f67b01da6a591c17d42fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/i1q2fobZ1N31qC5ex1prr6vO_pQ"},"name":"Mr Jamie Ellery Pike","name_elements":{"forename":"Jamie","middle_name":"Ellery","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2016-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"6c58222147094ea5f54f53244b6e1bfcd2a57c09","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/ICRD0G_57MUE3ffwFd0lvEJBL70"},"name":"Mr William Andrew White","name_elements":{"forename":"William","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2016-10-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1939},"etag":"617817e4e7777dbe861b42e1e12d9751ba816b01","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/ZSBds1Dnqlld2BExCYOqOzqqlf4"},"name":"Mrs Janet Iris Roome","name_elements":{"forename":"Janet","middle_name":"Iris","surname":"Roome","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"Stokes Croft","locality":"Bristol","postal_code":"BS1 3QY","premises":"Hamilton House 80"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"196b95c10b83f85bd0e796b9a990add42e57259d","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/TwawGOq5IMu4tLlsXerEpBCDpzk"},"name":"Petronella Rose Tyson","name_elements":{"forename":"Petronella","middle_name":"Rose","surname":"Tyson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09579956","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 0DX","premises":"766"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"37d039144fcf89162e08d5ffca133729a4738546","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579956/persons-with-significant-control/individual/RYVcAajTNMiEo2YCfLPE0bQhtvM"},"name":"Mr Cornel Ioan Ciontea","name_elements":{"forename":"Cornel","middle_name":"Ioan","surname":"Ciontea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI626290","data":{"address":{"address_line_1":"Aghnatrisk Road","locality":"Hillsborough","postal_code":"BT26 6JJ","premises":"18","region":"County Down"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1961},"etag":"7d7aea4773170ea254192d74c96eea62e6888072","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626290/persons-with-significant-control/individual/MuQ1ZbfoZShHGDpBIKKJShZH9sU"},"name":"Mr Thomas Dunne","name_elements":{"forename":"Thomas","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"NI631027","data":{"address":{"address_line_1":"The Square","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4LN","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1956},"etag":"a6d52596fbef35f26c47283a4757d8c553a6f316","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"SMALL \u0026 HYLAND ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"John Francis Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631027/persons-with-significant-control/individual/AJPDDWRRMyCZGkiHvdXoDZiZEFw"},"name":"Mr John Francis Quinn","name_elements":{"forename":"John","middle_name":"Francis","surname":"Quinn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"06671831","data":{"address":{"address_line_1":"Woolnough Road","locality":"Woodbridge","postal_code":"IP12 1HJ","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2e8713472129743a7646368bcc9523e6f6223f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06671831/persons-with-significant-control/individual/ktBvbSd1WNS_AFht4ZuuP2ttUM4"},"name":"Mr Granville Gerald Toplis","name_elements":{"forename":"Granville","middle_name":"Gerald","surname":"Toplis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671870","data":{"address":{"address_line_1":"St. Annes Road","address_line_2":"St. Annes Park","country":"England","locality":"Bristol","postal_code":"BS4 4AB","premises":"St Anne's House"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0bb5978c826a81bd26f1d825990d937a21e4531c","kind":"individual-person-with-significant-control","links":{"self":"/company/06671870/persons-with-significant-control/individual/jFY1JpmUVNTrLXc3rmb0Y7j1SL4"},"name":"Mr Brendan Tate Wistreich","name_elements":{"forename":"Brendan","middle_name":"Tate","surname":"Wistreich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08470580","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"09c1fd82846d03886f6cd98dd3188e55fdb919e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470580/persons-with-significant-control/individual/8hEk_MRPsVa6ZAW1xTQTjqECmLY"},"name":"Mr Khondker Yakeed Ahmed","name_elements":{"forename":"Khondker","middle_name":"Yakeed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05117247","data":{"address":{"address_line_1":"5616 Bx","address_line_2":"Eindhoven","country":"Netherlands","locality":"Nederlands","premises":"Graaf Adolfstraat 106"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1954},"etag":"70cec4397e18978462c40f565730789bebef5298","kind":"individual-person-with-significant-control","links":{"self":"/company/05117247/persons-with-significant-control/individual/5mRLjErOFG6tknd91gtmtUhcjKE"},"name":"William Andrew Harper","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"03547590","data":{"address":{"address_line_1":"Rue Lou Hemmer","country":"Luxembourg","locality":"Findel","postal_code":"L-1748","premises":"4"},"etag":"946809f18ecd4a0bdbeaa2b2d311c8c8aa00ef8c","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Private Company Limited By Shares","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B185413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03547590/persons-with-significant-control/corporate-entity/taUHTidez_K5HJmECWyWzowxZIw"},"name":"Devonshire Point Investment S.A.R.L","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348560","data":{"address":{"address_line_1":"14 S Parade","country":"United Kingdom","locality":"Weston Supermare","postal_code":"BS23 1JN","premises":"The Imperial , ,","region":"North Somersetd"},"ceased_on":"2017-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"01e6b7a7b6ac8635fbc40395d7a02e95f8be25db","kind":"individual-person-with-significant-control","links":{"self":"/company/10348560/persons-with-significant-control/individual/AroLO7M-E13mzxbfWtp__swweqs"},"name":"Mr James Gavin Willis-Boden","name_elements":{"forename":"James","middle_name":"Gavin","surname":"Willis-Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10157716","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"50cd5b2feb706bb6fae3080b1e10c79d78837f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10157716/persons-with-significant-control/individual/Vd0Bfm79zo6xsm2n7VmPjUlnvkI"},"name":"Mr Sarwar Khan","name_elements":{"forename":"Sarwar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10348560","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"b356d3229ff1ab06fe04fda7ba3e1aaebe595d15","kind":"individual-person-with-significant-control","links":{"self":"/company/10348560/persons-with-significant-control/individual/UppB8qGOZEhQaLQ_bcNIBBhl1vk"},"name":"Mr Christopher John Baldock","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Baldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC565996","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"4818a269ce15491575d7ebe6717944eb0c9b5da5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565996/persons-with-significant-control/individual/BgVQkpLRyDu6PaQeLSzVsv47fzY"},"name":"Simone Mcdermott","name_elements":{"forename":"Simone","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"01098427","data":{"address":{"address_line_1":"34 Derwent Road","address_line_2":"York Road Industrial Park","locality":"Malton","postal_code":"YO17 6YB","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"409824e37c599b9bea7cba8a2b5a8948a6f5737f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01098427/persons-with-significant-control/individual/JPX_I0UItELlrWcaq0xCmFtvqTQ"},"name":"Mr Paul Michael Smith","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03547590","data":{"address":{"address_line_1":"Cliffe Park Way, Bruntcliffe Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0RY","premises":"Wellington House"},"etag":"2d2638f22c53f07277de68d822dd6ce641799199","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4683806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03547590/persons-with-significant-control/corporate-entity/xk34-lyrkPs7lbwYmSzegG0X-ek"},"name":"Q Hotels Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08149010","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Boston","postal_code":"PE21 6EH","premises":"Boston Commercial Centre","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"e5a5dbde32a5ac83e32cbbefafed4635c20c61dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08149010/persons-with-significant-control/individual/G_JntQQurYz5Q7Ek981IOhVVO5k"},"name":"Mr Michael Green","name_elements":{"forename":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09036417","data":{"address":{"country":"England","locality":"Clacton On Sea","postal_code":"CO16 8ED","premises":"26 Blake Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"519bdced4fbe228263559113bf4f3fa64118fdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09036417/persons-with-significant-control/individual/xNRURAMVGS1ld4Jh6sWCsvtR6ic"},"name":"Mr Stephen Carl Brown","name_elements":{"forename":"Stephen","middle_name":"Carl","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"SC456950","data":{"address":{"address_line_1":"Crossgate","locality":"Cupar","postal_code":"KY15 5HS","premises":"64","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"b845d510f9932dddc627ede147ce4d62faf52c83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456950/persons-with-significant-control/individual/jHuU5aoQpDEAXZv04PAvT5VX214"},"name":"Mr Yonggang Lu","name_elements":{"forename":"Yonggang","surname":"Lu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09186350","data":{"address":{"address_line_1":"Hawthorn Mews, Sea View Road","address_line_2":"Sunderland","locality":"Tyne \u0026 Wear","postal_code":"SR2 7LF","premises":"1"},"ceased_on":"2018-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"374dbd8b63e98c451c533df334af4fc18cca6233","kind":"individual-person-with-significant-control","links":{"self":"/company/09186350/persons-with-significant-control/individual/3xStxqZ5wQnhPoUYIw4qmhVpMw8"},"name":"Mr John Parker Brown","name_elements":{"forename":"John","middle_name":"Parker","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07052660","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Unit D10.4, Old Bank Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"890ef60ea62de3491160b3d24c7e01351f510a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07052660/persons-with-significant-control/individual/QEaFsc_SfU9K7YLpCK0ZJxytA4Y"},"name":"Mrs Helen Webb","name_elements":{"forename":"Helen","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10772656","data":{"address":{"address_line_1":"Wallop Road","address_line_2":"Grateley","country":"United Kingdom","locality":"Andover","postal_code":"SP11 7EB","premises":"Walnut Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"28a765267c23006fdfb2e82ad8a9964294a1e878","kind":"individual-person-with-significant-control","links":{"self":"/company/10772656/persons-with-significant-control/individual/UJ51k6bR1kuPFQnl9RcO9sfmU48"},"name":"Mrs Catherine Anne Strange","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Strange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10772657","data":{"address":{"address_line_1":"Coppice Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e9107a18148f88356b1766aaa578625e97e134f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10772657/persons-with-significant-control/individual/7cV6u7WjxsxTPZ7P-WPY3LRFvhs"},"name":"Mr Anthony Clark","name_elements":{"forename":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07052660","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Unit D10.4, Old Bank Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"e188b57c047ef60a4d984fbe6d4719744f50cef5","kind":"individual-person-with-significant-control","links":{"self":"/company/07052660/persons-with-significant-control/individual/eAeoqrmgU2MaqyfhMtLhMIMOdLA"},"name":"Mr Anthony Webb","name_elements":{"forename":"Anthony","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09593706","data":{"address":{"address_line_1":"Marine Street","country":"United Kingdom","locality":"London","postal_code":"SE16 4BN","premises":"42 Eyot House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6df0a4424c2597c04becd5103414ffce444eb57d","kind":"individual-person-with-significant-control","links":{"self":"/company/09593706/persons-with-significant-control/individual/b8dtvZcOBZD45GTYwUUSIFRo8fM"},"name":"Miss Winnie Lee","name_elements":{"forename":"Winnie","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"08520957","data":{"address":{"address_line_1":"Warner House, Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6a0cec3bf471b0d5c0d70598fbdba72a0ad76158","kind":"individual-person-with-significant-control","links":{"self":"/company/08520957/persons-with-significant-control/individual/6rX_XMfJU35rFThJe6g7daJOBJ8"},"name":"Mr Nikhil Thakkar","name_elements":{"forename":"Nikhil","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09186350","data":{"address":{"address_line_1":"Hawthorn Mews, Sea View Road","address_line_2":"Sunderland","locality":"Tyne \u0026 Wear","postal_code":"SR2 7LF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"a7ba8ad724d0584c672138e50e3b769f926e7f66","kind":"individual-person-with-significant-control","links":{"self":"/company/09186350/persons-with-significant-control/individual/1R2f63KGm7OO7kECgTFWbi8GJ28"},"name":"Mrs Susan Anne Brown","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Buehl","postal_code":"77815","premises":"3"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"5572597fbd6afb014f4e6e218f009d49b36fe99d","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/8_ifjnra9sO_b9c3JuEBD4XzcCw"},"name":"Mr Matthias Zink","name_elements":{"forename":"Matthias","surname":"Zink","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06670560","data":{"address":{"address_line_1":"Bilbie Road","address_line_2":"Chew Stoke","country":"England","locality":"Bristol","postal_code":"BS40 8XW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7a2d7dc20c990118c529a9e1bacf937e30030237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670560/persons-with-significant-control/individual/QA6y-B-K_hF0eLw29X0qeuunPkQ"},"name":"Mr Thomas Bruce Wilding","name_elements":{"forename":"Thomas","middle_name":"Bruce","surname":"Wilding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348610","data":{"address":{"address_line_1":"The Courtyard, 75a","country":"England","locality":"Bradford","postal_code":"BD6 1PN","premises":"Berkeley Goldman \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"56985077cf0a71f1558fe10e6e69cef00c17e54c","kind":"individual-person-with-significant-control","links":{"self":"/company/10348610/persons-with-significant-control/individual/jDe0nvpyKkqM9vfoWwlC5M9ZU0A"},"name":"Mr Aboubacar Kante","name_elements":{"forename":"Aboubacar","surname":"Kante","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1964},"etag":"f06b2eff5dd6898b646e14f19b343cb55ed36880","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/1sI9qGGlyQxOsezgA6LmBX6Yed8"},"name":"Mr Georg Fw Schaeffler","name_elements":{"forename":"Georg","middle_name":"Fw","surname":"Schaeffler","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"ceased_on":"2017-09-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1964},"etag":"a57810140f01789158bd4d7ce4176dfd3c9f825d","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/t6itXmAgIacPnduqU62sLFpA84g"},"name":"Dr Ulrich Hauck","name_elements":{"forename":"Ulrich","surname":"Hauck","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05541361","data":{"address":{"address_line_1":"Monarchs Way","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7BS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"c4bb18b0a4453f527bbbd378ea6e9b6f74298e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541361/persons-with-significant-control/individual/PTsIreXzzhWhPrcUM-o5Q4GIkFE"},"name":"Ramon Lipton","name_elements":{"forename":"Ramon","surname":"Lipton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1954},"etag":"52a30d7221cef51450c83556e7ffa775523421f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/sEa_6FSwKF_i0guhJzjHLNFpxvM"},"name":"Prof. Dr Peter Pleus","name_elements":{"forename":"Peter","surname":"Pleus","title":"Prof. Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC543910","data":{"address":{"address_line_1":"Gartocharn","country":"Scotland","locality":"Alexandria","postal_code":"G83 8RT","premises":"Robinhill"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"eb075cfc71db92604a7f35b48dc0aabbcd713864","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC543910/persons-with-significant-control/individual/6pBc02OSei0LI6m9GjNZntez9Kw"},"name":"Mr Alan Ronald","name_elements":{"forename":"Alan","surname":"Ronald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05205200","data":{"address":{"address_line_1":"27 White Hart Road","address_line_2":"Penistone","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 8AS","premises":"27","region":"S Yorks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"86710dfbe569afc27f82384bc103ee224720e33b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05205200/persons-with-significant-control/individual/HnEILy3xKUCNcduMgjCBc6PmEIg"},"name":"Mr Nigel Richard Wilkinson","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1953},"etag":"f6358382c48d89ea7e4ddccaced5ae43f0aad7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/eE8yUMDkFhse5TgYrQt-hsidRjs"},"name":"Prof. Dr.-Ing. Peter Gutzmer","name_elements":{"forename":"Peter","surname":"Gutzmer","title":"Prof. Dr.-Ing."},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"ceased_on":"2018-05-14","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1962},"etag":"6ce30d995e3f1e0b98583d59a0e7087cfcf7629c","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/7DLpvN-eDjX2m5NbmzDhD-0oxsA"},"name":"Mr Oliver Jung","name_elements":{"forename":"Oliver","surname":"Jung","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348611","data":{"address":{"address_line_1":"The Pigeons","address_line_2":"Athlone","country":"Ireland","locality":"County Westmeath","premises":"Fortyacres"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1967},"etag":"a830b388e6787268feb6440840c8ff63d811c2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10348611/persons-with-significant-control/individual/mK1o5y-3Z806LbLYTdX-ycA32tY"},"name":"Mr Bernard Pyke","name_elements":{"forename":"Bernard","surname":"Pyke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Georg-Schaefer Strasse","country":"Germany","locality":"Schweinfurt","postal_code":"97421","premises":"30"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1961},"etag":"82db8fc9e7f55eb338e404a08bd239e8a44a6ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/BPcuL-us82rrOwWSRN2DaNoL_ng"},"name":"Dr. Stefan Spindler","name_elements":{"forename":"Stefan","surname":"Spindler","title":"Dr."},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1966},"etag":"1c707532859fe572ec7f0f6651ab510df5fc45be","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/V6OM5MtYg9JceCfKbNRvYTPzwQw"},"name":"Mr Klaus Rosenfeld","name_elements":{"forename":"Klaus","surname":"Rosenfeld","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","address_line_2":"91074","country":"Germany","locality":"Herzogenaurach","premises":"1-3"},"etag":"1ce136591b7c3118707b745ae8a3b24efe498ae7","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Aktiengesellschaft (Joint Stock Company)","place_registered":"German Commercial Register","registration_number":"Hrb 14738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/corporate-entity/BN5u8i9pbsEEMdW3KmOt1cCumG0"},"name":"Schaeffler Ag","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04757696","data":{"address":{"address_line_1":"Freemantle Business Centre","address_line_2":"152 Millbrook Road East","locality":"Southampton","postal_code":"SO15 1JR","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"6418862ccb7d5e3892b6c7b3e82ec7f66337d42c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757696/persons-with-significant-control/individual/VHqXT5o1zIIxFBPE-tWl-V7JLNE"},"name":"Mr Malcolm Stuart Cookson","name_elements":{"forename":"Malcolm","middle_name":"Stuart","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09171630","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5HB","premises":"Unit 10"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"284a094c0401f788cd0d1bc2a354786d4c39e926","kind":"individual-person-with-significant-control","links":{"self":"/company/09171630/persons-with-significant-control/individual/khTrfU2iG0AzyM379jEU_RNTtWk"},"name":"Mrs Neeraj Sehgal","name_elements":{"forename":"Neeraj","surname":"Sehgal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03121567","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Herzogenaurach","postal_code":"91074","premises":"1-3"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1967},"etag":"6872a2973e164fdf9268b9c5119f648cc9bd106e","kind":"individual-person-with-significant-control","links":{"self":"/company/03121567/persons-with-significant-control/individual/a_U4ZB4VekvmA7pNCByceLc-vUQ"},"name":"Mrs Corinna Schittenhelm","name_elements":{"forename":"Corinna","surname":"Schittenhelm","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC321536","data":{"address":{"address_line_1":"Burntbroom Gardens","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HX","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"be31c7ecbc2b33264843b86aa7d0c6c3a02cb9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC321536/persons-with-significant-control/individual/qPXW3Z0T4fJIRiLpLpgBInfqeZE"},"name":"Mr Ian Kiggins","name_elements":{"forename":"Ian","surname":"Kiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09643211","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Poplar Road","locality":"Tredegar","postal_code":"NP22 4LG","premises":"8 Gladstone Place","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"4bfa81e89bf6957b26ce11843e8fd291883930f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643211/persons-with-significant-control/individual/pQDO_1g1--QQRtda6c6Up9-p1LU"},"name":"Mr Steve Booton","name_elements":{"forename":"Steve","surname":"Booton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC314901","data":{"address":{"address_line_1":"Sherwood Avenue","locality":"Cleckheaton","postal_code":"BD19 4RW","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"ff828735b827224e4dc735a3527c1e601e42135c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314901/persons-with-significant-control/individual/EY3ZhTSacA25OQTrayc9XZgYFks"},"name":"Mr Martin Robert Bahado","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Bahado","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09643211","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Poplar Road","locality":"Tredegar","postal_code":"NP22 4LG","premises":"8 Gladstone Place","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"6dc757869b2b7814f1caacbe6e7f20e94766608f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643211/persons-with-significant-control/individual/Wc-arihlqnt_QqARcYqybEDL8cc"},"name":"Mrs Heather Jayne Booton","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Booton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC566026","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9JD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"8ad48fbc082960befc00af1755b2e2634a18872e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566026/persons-with-significant-control/individual/p6OVl_qIAtC2yhsdLAI2SNVvJo0"},"name":"Mr Kevin Mcenaney","name_elements":{"forename":"Kevin","surname":"Mcenaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"OC314901","data":{"address":{"address_line_1":"Sherwood Avenue","locality":"Cleckheaton","postal_code":"BD19 4RW","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a7a906c111a4dd92f353525bdaa9d9a80d5f77c3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314901/persons-with-significant-control/individual/2TCw5XVYHXgT3Xc3AAvhTFacMXE"},"name":"Mr Andrew David Bahado","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Bahado","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08064986","data":{"address":{"address_line_1":"North Houghton","locality":"Stockbridge","postal_code":"SO20 6LQ","premises":"Tiebridge Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4ae94c2b29189d575c7e6c346e9924221596b275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08064986/persons-with-significant-control/individual/d7mirmoC3BoclTnixX4rz1tHEJQ"},"name":"Mr James Muir Scougall","name_elements":{"forename":"James","middle_name":"Muir","surname":"Scougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"05534781","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE1 1LR","premises":"29 Great Northern Road","region":"Derbyshire"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"5ea89093f9cb38392a3584cac036322e1e8ef971","kind":"individual-person-with-significant-control","links":{"self":"/company/05534781/persons-with-significant-control/individual/PJrRLJZ_cC1U_e_UV8QaFJekiP0"},"name":"Mr Christopher Leslie Boyington","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Boyington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566026","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9JD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"6a02dc6cee5d7b35654c332c8d78a0799a70ff97","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566026/persons-with-significant-control/individual/9AaS8JnP6-P1vTVe141msMsicZ4"},"name":"Mr Robert William Cowan","name_elements":{"forename":"Robert","middle_name":"William","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"00983540","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"West Bromwich","postal_code":"B70 9DQ","premises":"121","region":"West Midlands"},"etag":"2b413f4f0936a41c126b87b79e6b3d25257873e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2729733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00983540/persons-with-significant-control/corporate-entity/fJ3MKZvNoixRc-RL8Tu4ZgImHF0"},"name":"Lion Fpg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC566026","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9JD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"0015e35feadb406a3b204f3863f7fa7609308359","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566026/persons-with-significant-control/individual/ibwAUS2Y0JWLChzkc77fUUF13fE"},"name":"Mr Ben John Cross","name_elements":{"forename":"Ben","middle_name":"John","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"05121616","data":{"address":{"address_line_1":"Unit 2, Bridgeman Buildings","address_line_2":"Exchange Street","locality":"Bolton","postal_code":"BL1 1RS","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fc7b4efab326491190986bf9241789542af831be","kind":"individual-person-with-significant-control","links":{"self":"/company/05121616/persons-with-significant-control/individual/MN5D0-J8H5qkTlai9kfr5bD-mpc"},"name":"Mr Sajad Siddique","name_elements":{"forename":"Sajad","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09739650","data":{"address":{"address_line_1":"New Zealand Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3BR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"fd9f68284e5977f5422d384260cf37a85eb93646","kind":"individual-person-with-significant-control","links":{"self":"/company/09739650/persons-with-significant-control/individual/Hx--pp2AdCXK-_eYmzQccgl-fOY"},"name":"Dr Tim David Forster Hamilton","name_elements":{"forename":"Tim","middle_name":"David Forster","surname":"Hamilton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555267","data":{"address":{"country":"England","locality":"Nuneaton","postal_code":"CV11 6WF","premises":"23 Stainforth Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5c0b922621a701dc796ef3d6a5f9aee1161cca7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555267/persons-with-significant-control/individual/OF0D_h7t-Wo51jkvQ2hEvkjJjfw"},"name":"Mr Albert Fernandez Moles","name_elements":{"forename":"Albert","middle_name":"Fernandez","surname":"Moles","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09173810","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6ET","premises":"The Courtyard"},"etag":"775efbc5d3f0a650d48b44f1b5ee70c7f9f03e0f","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10182710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09173810/persons-with-significant-control/corporate-entity/yyxOJwCDErv7Hq9r4qnFmzoJWGk"},"name":"Waterfall Elior Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"06650756","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 0LY","premises":"Transport House"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1961},"etag":"c99ba239f05696a7c7244d9fd864ca5175a2ff4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06650756/persons-with-significant-control/individual/lRqRSIw6Gq3SnDWL16eskNjYvGw"},"name":"Mr Werner Karl Wilhelm Schenk","name_elements":{"forename":"Werner","middle_name":"Karl Wilhelm","surname":"Schenk","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"09588306","data":{"address":{"address_line_1":"The Parade","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5BF","premises":"2"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1186670022aa6450abba2188f2eb1c3306fa6ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/09588306/persons-with-significant-control/individual/NNOh2XqGq84LaMd0z_wYJpdiSNk"},"name":"Mrs Kamaljit Kaur Gill","name_elements":{"forename":"Kamaljit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"09740590","data":{"address":{"address_line_1":"Turves Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6AL","premises":"205"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fd1ad8db1304a322e2b309af0d21c21dac9cc949","kind":"individual-person-with-significant-control","links":{"self":"/company/09740590/persons-with-significant-control/individual/k1AcX9TD6YS82A8TPS00Vg2fmTI"},"name":"Mrs Samina Mateen Khan","name_elements":{"forename":"Samina","middle_name":"Mateen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09746151","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"79649f94edb4f3f76da72c5cbab6b9185c224d26","kind":"individual-person-with-significant-control","links":{"self":"/company/09746151/persons-with-significant-control/individual/ns-HRFP8kqXAFQXsjIrUc9Dz-o0"},"name":"Miss Rachel Mavis Creighton","name_elements":{"forename":"Rachel","middle_name":"Mavis","surname":"Creighton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"08483146","data":{"address":{"address_line_1":"Daisy Close","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9NZ","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"69c0f66b53cfed79d6e43d367c68a8e532e872af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483146/persons-with-significant-control/individual/4c80h_CFXXh0aJCvMFMVWZomEW0"},"name":"Miss Courtney Alexandra Miller-Campbell","name_elements":{"forename":"Courtney","middle_name":"Alexandra","surname":"Miller-Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06656601","data":{"address":{"address_line_1":"Village Way","locality":"Amersham","postal_code":"HP7 9PU","premises":"Claremont","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"7e74f0f9dc063da4eb429938018612cd06a4c642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06656601/persons-with-significant-control/individual/gqQRvN5zFWg-9IDnm0PHFgUwNIE"},"name":"Dr Christopher Donald Clack","name_elements":{"forename":"Christopher","middle_name":"Donald","surname":"Clack","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09730741","data":{"address":{"address_line_1":"Dodworth Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 6HL","premises":"115","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"70ab50bb4052bc419468810f79b91ee4f5b3a416","kind":"individual-person-with-significant-control","links":{"self":"/company/09730741/persons-with-significant-control/individual/xQlaykOiqb6bTwzXKZlkOK3BqpY"},"name":"Mr Radoslaw Kaliszuk","name_elements":{"forename":"Radoslaw","surname":"Kaliszuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10135786","data":{"address":{"address_line_1":"50 Victoria Drive","country":"England","locality":"London","postal_code":"SW19 6BE","premises":"Flat 7, Arden Court"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1980},"etag":"1ff8790c4bf14262c33615aa654040bc8bd6c876","kind":"individual-person-with-significant-control","links":{"self":"/company/10135786/persons-with-significant-control/individual/NJD-Or1z6V3t0ISwuFJ7RE2O7bU"},"name":"Mr Daniele Leone","name_elements":{"forename":"Daniele","surname":"Leone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09841546","data":{"address":{"address_line_1":"Oxley Grove","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2RZ","premises":"24","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5e71aae2a7186ddc2e90d6656220099a6900241c","kind":"individual-person-with-significant-control","links":{"self":"/company/09841546/persons-with-significant-control/individual/52G4Gks2K_65OwvmgUVB0yDp0CQ"},"name":"Mr Kaspars Berzins","name_elements":{"forename":"Kaspars","surname":"Berzins","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-25"}}
{"company_number":"04879251","data":{"address":{"address_line_1":"Nyetimber Lane","country":"England","locality":"Bognor Regis","postal_code":"PO21 3HS","premises":"157"},"ceased_on":"2025-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"20bfa5751f5bea83f7b3eb8d326825d15f4cbb76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04879251/persons-with-significant-control/individual/7qg4ap5HM9OKqt6A5nRNgTu6FIM"},"name":"Mr Phillip George Clinker","name_elements":{"forename":"Phillip","middle_name":"George","surname":"Clinker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772806","data":{"address":{"country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2NZ","premises":"1 West Street","region":"Sussex"},"ceased_on":"2019-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"77a2f196bae882242f47d2789d816bdf3761a66c","kind":"individual-person-with-significant-control","links":{"self":"/company/10772806/persons-with-significant-control/individual/tTVCHfJQEEkssg2uvKSJAcOl_X4"},"name":"David Eric Elswood","name_elements":{"forename":"David","middle_name":"Eric","surname":"Elswood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC305161","data":{"address":{"address_line_1":"Miller Crescent","locality":"Bo'Ness","postal_code":"EH51 9SR","premises":"8","region":"West Lothian"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"04dc1c5b98efa6eb316a418e76748b6c88e5f083","kind":"individual-person-with-significant-control","links":{"self":"/company/SC305161/persons-with-significant-control/individual/0_auMqwbT8nFVB2-xwa5Ktvyg0o"},"name":"Mr Alan James Miney","name_elements":{"forename":"Alan","middle_name":"James","surname":"Miney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"10772807","data":{"address":{"address_line_1":"Twelve Acres","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0EU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b0c3eef0ba984cc26475862a00b6ff8a9a744d83","kind":"individual-person-with-significant-control","links":{"self":"/company/10772807/persons-with-significant-control/individual/sp1lDGsyR6Ve6pr4xaHOXFLMtcs"},"name":"Mr Ricky Brown","name_elements":{"forename":"Ricky","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10175157","data":{"address":{"address_line_1":"27 Cambridge Park","address_line_2":"Wanstead","country":"England","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"fcd1add1e14a36d01509babd7c591da5be85b96b","kind":"individual-person-with-significant-control","links":{"self":"/company/10175157/persons-with-significant-control/individual/9iEjh2CHoZwOCsA_7jDW3N29O2Q"},"name":"Mr Maurice Anthony Buckley","name_elements":{"forename":"Maurice","middle_name":"Anthony","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"09030936","data":{"address":{"address_line_1":"Codham Park Drive","address_line_2":"Beazley End","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5JQ","premises":"High View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"23d9872f8914b6824a152b8a631e67a56834c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/09030936/persons-with-significant-control/individual/fdG7v3aIXVVAWke1HAE4leV8BDI"},"name":"Mrs Deborah Barker","name_elements":{"forename":"Deborah","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"05442166","data":{"address":{"address_line_1":"Ousebank Drive","address_line_2":"Skelton","country":"England","locality":"York","postal_code":"YO30 1ZB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"abba468bd37913f32ec9dd8332bda78d76a68153","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442166/persons-with-significant-control/individual/f-iNru64lJFOZ70PXjO0r2vc3K4"},"name":"Mr Lars Christian Ostergaard","name_elements":{"forename":"Lars","middle_name":"Christian","surname":"Ostergaard","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"SC505956","data":{"address":{"address_line_1":"Arklay Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7LL","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"62f8909db98ddbd5855d3c54b39f8124a9962daa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505956/persons-with-significant-control/individual/cW7jGSCnT_6WsjENn8-PlNCWkZY"},"name":"Mr Shabir Saccur Vindhani","name_elements":{"forename":"Shabir","middle_name":"Saccur","surname":"Vindhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04858191","data":{"address":{"address_line_1":"Whitstone Lane","country":"England","locality":"Beckenham","postal_code":"BR3 3FZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"72f4b73af6a1060a2d2b40d51bec2ea8890d8d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858191/persons-with-significant-control/individual/i0c8muoVBY7jA8gVg8T7D-1_2v0"},"name":"Mr Babatunde Adedayo Afolalu","name_elements":{"forename":"Babatunde","middle_name":"Adedayo","surname":"Afolalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10772947","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"72121f3d8471f4f2f68723dae3e008984d3b2256","kind":"individual-person-with-significant-control","links":{"self":"/company/10772947/persons-with-significant-control/individual/CIocvJN-43pvqCKVFKzbJQybO9Y"},"name":"Mr David Robert Charles Godfrey","name_elements":{"forename":"David","middle_name":"Robert Charles","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772947","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"74ab60880d15f625d8208cb8c69232373a7a0cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10772947/persons-with-significant-control/individual/yegA-kJqPjCmuEdoc5z5eX3K-G8"},"name":"Mr Gregory Charles Knight","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08617830","data":{"address":{"address_line_1":"Dean Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5dfef8157b3b4f92b433e89c3fa18c97661c397f","kind":"individual-person-with-significant-control","links":{"self":"/company/08617830/persons-with-significant-control/individual/OCDtTAjZMiSeKOzOEXlQiisYHEc"},"name":"Dr Hamza Butt","name_elements":{"forename":"Hamza","surname":"Butt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"09750491","data":{"address":{"address_line_1":"Rudyard","country":"England","locality":"Leek","postal_code":"ST13 8PN","premises":"Rudyard Manor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d418d3297dab2cc4fd8c17df17e59b2ca0015dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750491/persons-with-significant-control/individual/ldJuulDYuO4XFX5wsUoUhlOuedw"},"name":"Mr Nicholas Henry Gandolfo","name_elements":{"forename":"Nicholas","middle_name":"Henry","surname":"Gandolfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064696","data":{"address":{"address_line_1":"North End","address_line_2":"Motcombe","locality":"Shaftesbury","postal_code":"SP7 9HX","premises":"Little Pound","region":"Dorset"},"ceased_on":"2018-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c81a99da80abc1427f463897787baaeee017eef1","kind":"individual-person-with-significant-control","links":{"self":"/company/08064696/persons-with-significant-control/individual/vP27HcVvLslOMc2fEGYgq3hDQBs"},"name":"Mrs Philippa Mary Bristol","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Bristol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10349531","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3NE","premises":"23 Dunbar Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"34f63ce0addbb01a39a2ed4d1e9f277734d00238","kind":"individual-person-with-significant-control","links":{"self":"/company/10349531/persons-with-significant-control/individual/rEbkupqSpGeQ-6yKtSaQBeRFN3o"},"name":"Miss Ka-Ching-Jane Lau","name_elements":{"forename":"Ka-Ching-Jane","surname":"Lau","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06581897","data":{"address":{"address_line_1":"Rosedale Road","locality":"Richmond","postal_code":"TW9 2SX","premises":"Rosedale Studios","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3ad897c5e2f99cb1d08d875684e1f63887f476ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06581897/persons-with-significant-control/individual/cAMva48UboPig0H0nbFbWHLryh4"},"name":"Mr Julian Shore Sykes","name_elements":{"forename":"Julian","middle_name":"Shore","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566047","data":{"address":{"address_line_1":"Mid Walls","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9PE","premises":"Da Burns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ff993947a8ea516a86998e22954d3bc1e29c2b87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566047/persons-with-significant-control/individual/2KR11FaZE7JDfTYbBf8x31zf_nk"},"name":"George Andrew Jamieson","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Jamieson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09731111","data":{"address":{"address_line_1":"Underdown Road","country":"England","locality":"Herne Bay","postal_code":"CT6 5BP","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9c9206a942fd945fa25fa7832b171e6350960f56","kind":"individual-person-with-significant-control","links":{"self":"/company/09731111/persons-with-significant-control/individual/Z8fG-jkusoEQ8K4XNBKql4jzijI"},"name":"Miss Tina Louise Martin","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349021","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Lyme Regis","postal_code":"DT7 3ES","premises":"Shire House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"edfc2df29b6e73d82da2d35b2a3b37892efcf384","kind":"individual-person-with-significant-control","links":{"self":"/company/10349021/persons-with-significant-control/individual/BdLs0PfvE73a4M_mkTjiX0_uzMM"},"name":"Mr David John Stockton","name_elements":{"forename":"David","middle_name":"John","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08658570","data":{"address":{"address_line_1":"1 Goodman Crescent","country":"England","locality":"Croydon","postal_code":"CR0 2ND","premises":"8 Alderson Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f69c0efff1ac8d6a8e645d78d4427c55a96d099a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658570/persons-with-significant-control/individual/wG0p3NPHdurS5FXOZflV2OOUYFY"},"name":"Mr Gordon Mak","name_elements":{"forename":"Gordon","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10349290","data":{"address":{"address_line_1":"Zhuangzhou Township","address_line_2":"Mengcheng County","country":"China","locality":"Anhui Province","postal_code":"233500","premises":"No.026 Shili Jingzhuang Shilijing Village"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"f4a701ab245ec5b97b0f56abf6704750916477f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10349290/persons-with-significant-control/individual/7nsbEBznyb7zDAFQCV1aRk54pT0"},"name":"Yuanyuan Li","name_elements":{"forename":"Yuanyuan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-27"}}
{"company_number":"07732500","data":{"address":{"address_line_1":"Hospital Hill","locality":"Chesham","postal_code":"HP5 1PJ","premises":"8","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"496187e46bba592af9d5c87e65c47db64e16d0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732500/persons-with-significant-control/individual/O8I6jCGzFL9LA0045okeJ4wOyQg"},"name":"Mr Jianming Zhang","name_elements":{"forename":"Jianming","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10349021","data":{"address":{"address_line_1":"Sidmouth Road","country":"United Kingdom","locality":"Lyme Regis","postal_code":"DT7 3ES","premises":"Shire House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"f39d7121b8805943cabf63c07bc65b98d3504162","kind":"individual-person-with-significant-control","links":{"self":"/company/10349021/persons-with-significant-control/individual/Ga24esSrWccPlXAuJuhCeiQFE5g"},"name":"Mr David John Lofthouse","name_elements":{"forename":"David","middle_name":"John","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349530","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 0QQ","premises":"7c Gilbey Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e16235c1a06310a2eba7640825ac22fa4395bbba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349530/persons-with-significant-control/individual/2BDSIpCFlnSGiel4jBaAGhkfpJA"},"name":"Ms Harpriya Sohanpaul","name_elements":{"forename":"Harpriya","surname":"Sohanpaul","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04441747","data":{"address":{"address_line_1":"Pipe Ridware","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3QL","premises":"Littleton House"},"etag":"45391f244d173d9e37195b15e57c31df4b908bbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09226415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04441747/persons-with-significant-control/corporate-entity/EmtvVDEmifE4-7L2c9R7-J8xR_Q"},"name":"Little Robin's Day Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10349020","data":{"address":{"address_line_1":"Ashley Street","country":"England","locality":"Bilston","postal_code":"WV14 7NW","premises":"91","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e082f322771f14661c320cb92dfe39855cd9bd30","kind":"individual-person-with-significant-control","links":{"self":"/company/10349020/persons-with-significant-control/individual/zuybHdSUZyTJt2y1JaZdRJQWnuU"},"name":"Mr Armins Mazjanis","name_elements":{"forename":"Armins","surname":"Mazjanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10011887","data":{"address":{"address_line_1":"Great Sutton Street","country":"England","locality":"London","postal_code":"EC1V 0DU","premises":"30d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"34069cafba9a56131b2999c29ff09e5d90b8a6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10011887/persons-with-significant-control/individual/KAVXTLYhcgihlkj9LmITXa337YI"},"name":"Mr Giles Lovell Wilson","name_elements":{"forename":"Giles","surname":"Lovell Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10772956","data":{"address":{"address_line_1":"South Hams Business Park","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 3QH","premises":"5f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"8c2c3f481525b89185b458c3ab0ee9eb0410764c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772956/persons-with-significant-control/individual/8uFGHE24epuhMUqhH-mlHPquwe0"},"name":"Mr Nicholas Edwards","name_elements":{"forename":"Nicholas","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08535286","data":{"address":{"address_line_1":"Abbots Way","country":"England","locality":"Guildford","postal_code":"GU1 2XP","premises":"Abbots Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"49ecc1228fc21fab01f00e3859214c1d88efc354","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535286/persons-with-significant-control/individual/YNzqYIs4MMl9LsmfO09-xeNkdhw"},"name":"Mr Keith Mitchell","name_elements":{"forename":"Keith","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10772956","data":{"address":{"address_line_1":"South Hams Business Park","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 3QH","premises":"5f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f83aae68352e25ef963f441e97990675f7b52069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772956/persons-with-significant-control/individual/vRUHpLplDFGk5cN2MPqOJObioUo"},"name":"Mrs Katie Johnson","name_elements":{"forename":"Katie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10349291","data":{"address":{"country":"England","locality":"Snodland","postal_code":"ME6 5TD","premises":"2 Hendy Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d4f2ceaa8189db69d45b7f44f5441f1140f3e45f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349291/persons-with-significant-control/individual/ryYO0dCvzeIOzlterz9g6_pm77M"},"name":"Mr Leslie Paul Rolfe","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Rolfe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08651871","data":{"address":{"address_line_1":"Business Village","address_line_2":"Wexham Road","locality":"Slough","postal_code":"SL2 5HF","premises":"28","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"641fb57e93f4e4cb4ea185f2f09c30c69fbc826f","kind":"individual-person-with-significant-control","links":{"self":"/company/08651871/persons-with-significant-control/individual/Z3L5lQvWGVWrqdNp1A0JFH7xo74"},"name":"Mr Wasim Ahmad","name_elements":{"forename":"Wasim","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10773096","data":{"address":{"address_line_1":"Somerset Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 5HX","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c9cabc6f4e9d2a09614a6aef05c4ad8dcd774c9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773096/persons-with-significant-control/individual/QOMGS0FGDwGf9aDxKaQIFPAGViU"},"name":"Mrs Hannah Margaret Dermody","name_elements":{"forename":"Hannah","middle_name":"Margaret","surname":"Dermody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09552016","data":{"address":{"address_line_1":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4SG","premises":"15 Holloway Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"69739bfa6e563f49eaeee394f281665f0cafde1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Paul Matthew Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552016/persons-with-significant-control/individual/R4YS7K6USlNiEwvC0-neBovKzpA"},"name":"Mr Paul Lawrence","name_elements":{"forename":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772957","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"244fd195158f3d18b415c767c385144a5435868e","kind":"individual-person-with-significant-control","links":{"self":"/company/10772957/persons-with-significant-control/individual/R25tS-1_XQPH-eR8wMFrTpm7Nc4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09718730","data":{"address":{"address_line_1":"River Lawn Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"Riverside House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"348baef0081051b2373da1de5978f99fcd45e11d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718730/persons-with-significant-control/individual/WN_WyOL7P4qmLF8oYzRghrKvG1E"},"name":"Mr Christopher Dixon","name_elements":{"forename":"Christopher","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10773227","data":{"address":{"address_line_1":"15 Warton Road","country":"United Kingdom","locality":"London","postal_code":"E15 2GF","premises":"44 Sapphire Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"49ed2a2e6d55c4acaff453036808a7172f5511a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773227/persons-with-significant-control/individual/XaTcvOMLmU4--2xl71Byxn2_5qk"},"name":"Ms Simeilia Dallaway","name_elements":{"forename":"Simeilia","surname":"Dallaway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"02838381","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eb48ae6cc26a00491ecbb955817b5e1fb1dd1012","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02838381/persons-with-significant-control/individual/nvjZL-4i6ykxFegXE5M9Pp0XJO0"},"name":"Mr Kris Theophanous","name_elements":{"forename":"Kris","surname":"Theophanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02838381","data":{"address":{"address_line_1":"St Albans","country":"United Kingdom","locality":"Herts","postal_code":"AL3 4TL","premises":"20 Camlet Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"5742740d34b95f9363a8052b14af64a26a669caf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02838381/persons-with-significant-control/individual/27W511HITr7W4PE0G5djpT2En9M"},"name":"Mrs Sally Theophanous","name_elements":{"forename":"Sally","surname":"Theophanous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08023537","data":{"address":{"address_line_1":"Durncourt Cottages","address_line_2":"Ampney Crucis","country":"England","locality":"Cirencester","postal_code":"GL7 5SE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"66e56eefd2ac1ba84c8917ade4cbd40a0f2adfe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08023537/persons-with-significant-control/individual/_x0jMHsHGIoU-bTspXGCpjZ0oPs"},"name":"Mrs Claire Robinson","name_elements":{"forename":"Claire","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"07743891","data":{"address":{"address_line_1":"Costly Street","locality":"Ivybridge","postal_code":"PL21 0DB","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"6f8561ce8c01b8a912055ad9b6aaeaafeb5fbf89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07743891/persons-with-significant-control/individual/YcPxlVwvPjOqtTUGNddqXJIHCdw"},"name":"Ms Catherine Gillen","name_elements":{"forename":"Catherine","surname":"Gillen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07743891","data":{"address":{"address_line_1":"Costly Street","locality":"Ivybridge","postal_code":"PL21 0DB","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"09406c8819103a3a4ab5bc9847d8c1ee11a62ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07743891/persons-with-significant-control/individual/kqVNjNsidJPkiSA5t48M2iryakA"},"name":"Mr Ronald Stewart Bowie","name_elements":{"forename":"Ronald","middle_name":"Stewart","surname":"Bowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580416","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2NT","premises":"36 Queens Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c350c2d58364b9ab4148270e4144b0e21c37fca0","kind":"individual-person-with-significant-control","links":{"self":"/company/09580416/persons-with-significant-control/individual/qRIUcxAl-zJDEC0Dls9AGuBmQdk"},"name":"Mr Aidan Langan","name_elements":{"forename":"Aidan","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739050","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"621aed7d9f6ddee1e4837844eb38155e6ffb3dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739050/persons-with-significant-control/individual/5FnicOlufsCEqUG7aYiVrrCmppQ"},"name":"Ms Elizabeth Yvonne Karbow","name_elements":{"forename":"Elizabeth","middle_name":"Yvonne","surname":"Karbow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773217","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21","region":"Kent"},"ceased_on":"2019-03-04","etag":"95df2392fdaeeddcdfce8afa5d8bbf1d63b16797","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09976168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10773217/persons-with-significant-control/corporate-entity/KwGlJoYQpkscKRC4gO7kkgTv96Y"},"name":"R Varga Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04743186","data":{"address":{"address_line_1":"5 Withy Close, Bushton","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN4 7QH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b44d2ccce537a6411bfb8b511a81e2f8430935f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743186/persons-with-significant-control/individual/ZBwU-1DN5k3QCiFBsc_OUx7LBlI"},"name":"Mr Alfred William Bowers","name_elements":{"forename":"Alfred","middle_name":"William","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10773336","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 4HB","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"6764d0999643956711a43b01af03c6a5b3feabae","kind":"individual-person-with-significant-control","links":{"self":"/company/10773336/persons-with-significant-control/individual/T_laMvlYCsZ9BFzRvPcRcw-qTl0"},"name":"Mr Selwyn Blair-Ford","name_elements":{"forename":"Selwyn","surname":"Blair-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10353881","data":{"address":{"address_line_1":"11 Park Street","country":"England","locality":"London","postal_code":"SW6 2FS","premises":"Flat 7 Doulton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ac46bac81ead8fcce470727a5ae5e6ac7acaca0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353881/persons-with-significant-control/individual/4V04Hn0QAZH0Rt_yvAJZwiCxlg4"},"name":"Mr Mohammed Kzar","name_elements":{"forename":"Mohammed","surname":"Kzar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09213370","data":{"address":{"address_line_1":"Woodside Gardens","address_line_2":"Rookes Lane","country":"England","locality":"Lymington","postal_code":"SO41 8FP","premises":"The Sports Pavilion","region":"Hampshire"},"etag":"aab5771ae0c0086548f6d4b01256760e1e01566b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House - England \u0026 Wales","registration_number":"09243460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09213370/persons-with-significant-control/corporate-entity/oi8h0GjecWeOxl_Cqt7kiqVtR-k"},"name":"Lymington Sports Association Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"07986036","data":{"address":{"address_line_1":"Hill View Drive","locality":"London","postal_code":"SE28 0LH","premises":"38"},"ceased_on":"2020-01-24","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1985},"etag":"fea9e3d1f8330a72ad8e2ceea1a988fead99e45c","kind":"individual-person-with-significant-control","links":{"self":"/company/07986036/persons-with-significant-control/individual/DNm8SA7F_gzL0Z64wQe8djA0DfM"},"name":"Mr Rr Leito Byarny Victor","name_elements":{"forename":"Rr","middle_name":"Leito","surname":"Byarny Victor","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746411","data":{"address":{"address_line_1":"The Concourse","country":"England","locality":"London","postal_code":"N9 0TQ","premises":"28 Geary Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1ec6ad052ddf86822f31a6867ee4a4fdf8caa052","kind":"individual-person-with-significant-control","links":{"self":"/company/09746411/persons-with-significant-control/individual/764MKI9Jqi-PBJiHdRjoC1wFnoA"},"name":"Ms Petronella Makuvaza","name_elements":{"forename":"Petronella","surname":"Makuvaza","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"10773497","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"c778358710dbb8b255eceb93836c7135cfb79ff4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773497/persons-with-significant-control/individual/Fid_v1aXezMq-61E1xEmWFGdEaU"},"name":"Mr Julian David Wilson Mills","name_elements":{"forename":"Julian","middle_name":"David Wilson","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773676","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"076febe8dd017c3107a5f1a4e80256c47c3b1406","kind":"individual-person-with-significant-control","links":{"self":"/company/10773676/persons-with-significant-control/individual/w4CABYkO_rHsfrPmf_ziavbNNN0"},"name":"Miss Erin Karen Stack","name_elements":{"forename":"Erin","middle_name":"Karen","surname":"Stack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10351600","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Maidenhead","postal_code":"SL6 4JJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"83ea21243d9c3990bc0cba964a64507df9d31c95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351600/persons-with-significant-control/individual/iO1gXvtWJz0K2WA5Xjo0hgePc_E"},"name":"Mr Zafar Kanani","name_elements":{"forename":"Zafar","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"05810577","data":{"address":{"address_line_1":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8HH","premises":"194 Burnley Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4ff3c7b47feb0ffee56c6d537ce4fb594dfdf0dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810577/persons-with-significant-control/individual/myZGChTY_7rvLNXbPK-H5L2-9Hg"},"name":"Howard Spencer Leach","name_elements":{"forename":"Howard","middle_name":"Spencer","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353881","data":{"address":{"address_line_1":"Thames Avenue","address_line_2":"Perivale","country":"United Kingdom","locality":"London","postal_code":"UB6 8JL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4b8dd3e485fbe7765737259ecd234ac2b650413e","kind":"individual-person-with-significant-control","links":{"self":"/company/10353881/persons-with-significant-control/individual/x3K-mL_miph0CNLtBt34soQdCRc"},"name":"Mr Amer Al-Sakai","name_elements":{"forename":"Amer","surname":"Al-Sakai","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08617520","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"27010a5b44bd5fda5c3e234fc2f963e8961a2e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08617520/persons-with-significant-control/individual/VYdyds6dPKO6mtTiIqxdyrqX5E0"},"name":"Mrs Nisha Kamlesh Patel","name_elements":{"forename":"Nisha","middle_name":"Kamlesh","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"09590857","data":{"address":{"address_line_1":"Victoria Docks","country":"United Kingdom","locality":"London","postal_code":"E16 2DS","premises":"36 Saville Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"58df118c67ce8f40901c3586ff098e540ecfa7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09590857/persons-with-significant-control/individual/jeAs9sOqEQ_H44G0-GLhu6yV-Lw"},"name":"Miss Tania Wittensleger","name_elements":{"forename":"Tania","surname":"Wittensleger","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05215521","data":{"address":{"address_line_1":"Stanier Way","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House G2 Wyvern Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"eebe48cfffbf2de4d1b174964a2db55728886e49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215521/persons-with-significant-control/individual/NHP8pIfXezNTAxbCDJ5uYnKE9bs"},"name":"Mrs Victoria Lee Fletcher","name_elements":{"forename":"Victoria","middle_name":"Lee","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985456","data":{"address":{"address_line_1":"Motspur Park,","country":"United Kingdom","locality":"New Malden,","postal_code":"KT3 6JF","premises":"365a West Barnes Lane,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"f154338a15bbb9bbec03ef2c3bd82d6eafb8dba7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985456/persons-with-significant-control/individual/bhc6qfZrE2W434gLTgBcbPSWGBg"},"name":"Mr Mohammed Abdul Malek","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"08617520","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8e2dc9d948d8408a502fb78d62d64eb78451edb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08617520/persons-with-significant-control/individual/Jsq1qSunn-oTE1t7ZZQ8224glrM"},"name":"Mr Vikesh Kamlesh Patel","name_elements":{"forename":"Vikesh","middle_name":"Kamlesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"07357651","data":{"address":{"address_line_1":"Newfield Road","locality":"Marlow","postal_code":"SL7 1JW","premises":"27","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"87b8e3aac360b79034f9c99bd45cb5629f3b60e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357651/persons-with-significant-control/individual/E-oyG3Kd2P9hsSv-oDd3y0x6z2o"},"name":"Mr David Christopher Lowe","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Lowe","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10353880","data":{"address":{"address_line_1":"Springfields","address_line_2":"Pitt Road","country":"England","locality":"Kingswood","postal_code":"ME17 3NR","premises":"Springfields","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ef0c78d7292b8abb397f62b0f57273a7006c81ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353880/persons-with-significant-control/individual/Zi3Utldilx8yDFWwas4wGxq3-Mc"},"name":"Mr Wayne Hooker","name_elements":{"forename":"Wayne","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08762917","data":{"address":{"address_line_1":"Hornbeam Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9UJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f20ca7ad918675a69790762979e222648c9fb7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762917/persons-with-significant-control/individual/gMkxLdkZwW-YurhI5xatJctqZ0k"},"name":"Mr Gurmeet Singla","name_elements":{"forename":"Gurmeet","surname":"Singla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526556","data":{"address":{"address_line_1":"Milford Road","locality":"Southall","postal_code":"UB1 3QQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"595c9fccc5caf5d2938ea3f6b74847e881900a28","kind":"individual-person-with-significant-control","links":{"self":"/company/08526556/persons-with-significant-control/individual/-2bVCICKhmRV7z9awe1Fm3l3qEg"},"name":"Mrs Amandeep Kaur Sandhu","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10176187","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8PG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"5b5f275a26e88a8c2b3f15ab1bcc307c4d23f033","kind":"individual-person-with-significant-control","links":{"self":"/company/10176187/persons-with-significant-control/individual/NjG0Q6UOVsbqhceSO6B9Z766Zks"},"name":"Mr Gerald Coulam","name_elements":{"forename":"Gerald","surname":"Coulam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09196570","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SF","premises":"53","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a1d46fde2f43ebf77fbdc0d6522afaf66163602a","kind":"individual-person-with-significant-control","links":{"self":"/company/09196570/persons-with-significant-control/individual/86gnN0M3IJ6Ta_3LtPnjxKvp-qc"},"name":"Mr James Thomas Little","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02416031","data":{"address":{"address_line_1":"Woodstock Street","country":"England","locality":"London","postal_code":"W1C 2AG","premises":"13"},"etag":"a087af0f28f7a1a8c0f5193d28e63c1aab1e2196","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"England","registration_number":"00084492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02416031/persons-with-significant-control/corporate-entity/Gd5SbzS0hAA-YCkhgEv6YB8FQBw"},"name":"Tr Property Investment Trust Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05810577","data":{"address":{"address_line_1":"Reedsholme","country":"England","locality":"Rossendale","postal_code":"BB4 8NQ","premises":"16 Rushbed Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"ad7a588082301b0256d4d1dcb10f9abc3c7f7f50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810577/persons-with-significant-control/individual/opMdgHLTnFG8v7q9De3_2_WUYnA"},"name":"John Stuart Leach","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08652391","data":{"address":{"address_line_1":"7 Grange Rd","locality":"Camberley","postal_code":"GU15 2DH","premises":"Flat 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"ee5e3fcf57a0ce760a21a04a6ed23fca24307f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08652391/persons-with-significant-control/individual/KCvGhVWzRC8UQKUHVfG23BglEY4"},"name":"Mr Mark Jonathan Jeffery","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179037","data":{"address":{"address_line_1":"129 Cumberland Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UY","premises":"Cocoa House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d87ae96047d1a353beb0f29176d2422818e651e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09179037/persons-with-significant-control/individual/1gY1c9NNbKMgrKB-5Xvw8B4LZTY"},"name":"Mr Neil Martin Marks","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09506717","data":{"address":{"address_line_1":"Lumina Way","address_line_2":"Office 3","country":"England","locality":"Enfield","postal_code":"EN1 1FS","premises":"10"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"852ea325f5d515b7604ce88037bc74f8d7434487","kind":"individual-person-with-significant-control","links":{"self":"/company/09506717/persons-with-significant-control/individual/yDn_H08T4r-4jhjSSbgNR2RBUSs"},"name":"Mr Bekzod Abidov","name_elements":{"forename":"Bekzod","surname":"Abidov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07742830","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5FX","premises":"65"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"609d833b6933b83484adf65599c8ae474c4a0d86","kind":"individual-person-with-significant-control","links":{"self":"/company/07742830/persons-with-significant-control/individual/h8rsiYAMDKk8BCP0EuCjheLWCc4"},"name":"Mrs Jemma Lee-Ann Hargreaves","name_elements":{"forename":"Jemma","middle_name":"Lee-Ann","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166167","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"England","locality":"Caswell","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"d9aa3564a221219066509c9ec45a75e9db96397c","kind":"individual-person-with-significant-control","links":{"self":"/company/10166167/persons-with-significant-control/individual/lN0qS_HtNCKQpJh2-3S90hupgDI"},"name":"Mr Peter Hayward","name_elements":{"forename":"Peter","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-05"}}
{"company_number":"08655501","data":{"address":{"address_line_1":"Lampwick Lane","country":"England","locality":"Manchester","postal_code":"M4 6BU","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"16f1e15f09d3df04522dffd5d4e9297167df36cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655501/persons-with-significant-control/individual/v0PQRbEw-0ikQ5py1IN2gCrKj2A"},"name":"Mr Chris Fuller","name_elements":{"forename":"Chris","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"04057631","data":{"address":{"address_line_1":"Western Industrial Estate, Lon-Y-Llyn","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1XH","premises":"Block B"},"etag":"720a38de80d4d0d95de4f2dc8f9c5b2c7c8a149a","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"770813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04057631/persons-with-significant-control/corporate-entity/A1iwUNYKfWwqgiOTQoJLxC90TF8"},"name":"Personnel Hygiene Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07608516","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"3f2eee845947eebadf2b4e919342e10fdbe7e67e","kind":"individual-person-with-significant-control","links":{"self":"/company/07608516/persons-with-significant-control/individual/gA34uVCvCUxQ0-2v_9E6FJW9yYY"},"name":"Mrs Judith Smithyman","name_elements":{"forename":"Judith","surname":"Smithyman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04514881","data":{"address":{"address_line_1":"Witherslack","locality":"Grange-Over-Sands","postal_code":"LA11 6RY","premises":"The Grove","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1941},"etag":"24757ae2d32d381ee9cd3525f5d040e7bb0a56ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04514881/persons-with-significant-control/individual/1ifPuRhvB38o6Gyrf0NQFk5WpQ8"},"name":"Mrs Barbara Page","name_elements":{"forename":"Barbara","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06679541","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"647d4273756d81f87bfda96b4810178b4bb6370d","kind":"individual-person-with-significant-control","links":{"self":"/company/06679541/persons-with-significant-control/individual/d-XvFlOyq9cN_Cfqx-ydeeLyyeY"},"name":"Mr Robert James Lendon","name_elements":{"forename":"Robert","middle_name":"James","surname":"Lendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09936067","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"etag":"795d83bb26b6e7744923f80b45baacae9007bcfa","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09936067/persons-with-significant-control/legal-person/uTHW6b850Agn-zVupAJE5jLcpos"},"name":"Tony O'Toole","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC069096","data":{"address":{"address_line_1":"1 Station Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1NB","premises":"Phoenix House"},"etag":"adfd95c0ec81d3d01aa48a4c5e396404c7b5d4cb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"08287502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC069096/persons-with-significant-control/corporate-entity/LHnEz4E0AoJwsRp4DscY3M2kkg8"},"name":"Xps Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03978666","data":{"address":{"address_line_1":"The Thorn","address_line_2":"Wrigglebrook","country":"England","locality":"Kingsthorne","postal_code":"HR2 8AN","premises":"Thorn Villa","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f64f48b3e5535cc47b099a7ecdf74b6a15eba2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03978666/persons-with-significant-control/individual/PS_JlxlewDmxWaK-n53gKWU-zBs"},"name":"Mr Graham Peter Hotchen","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Hotchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09033347","data":{"address":{"address_line_1":"Goldhurst Terrace","country":"England","locality":"London","postal_code":"NW6 3HU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"312c50ae9f32bd69bb6b8774b14aa2eb5a21ce63","kind":"individual-person-with-significant-control","links":{"self":"/company/09033347/persons-with-significant-control/individual/KDygNs77MHZHYbXmBnzemSks4UM"},"name":"Ms Sophie Keterman","name_elements":{"forename":"Sophie","surname":"Keterman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08162480","data":{"address":{"address_line_1":"High Road","locality":"Harrow","postal_code":"HA3 7BB","premises":"262","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"37f4b2177ab080fdb8d609d5a72c366c23511bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08162480/persons-with-significant-control/individual/IYszcTNQTkIOcQnPQ7ezVkxElCE"},"name":"Mr Joydeep Banerjee","name_elements":{"forename":"Joydeep","surname":"Banerjee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07338491","data":{"address":{"address_line_1":"Morgans Yard","address_line_2":"High Street","country":"England","locality":"Uckfield","postal_code":"TN22 1RN","premises":"The Stables","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"69ba388be0c6ce043c7b0a942199460d8c6d6ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338491/persons-with-significant-control/individual/ZO3lPKei1k0fnnXuPbTek3pK1Mk"},"name":"Mr Darren Lee Standing","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Standing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"06688150","data":{"address":{"address_line_1":"Eardemont Close","locality":"Dartford","postal_code":"DA1 4RU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"845c88c06deb2d5d259abefe5f0355d3d8940ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06688150/persons-with-significant-control/individual/OxvgtTuj1kAl8IOzUfyMK3ByWmk"},"name":"Ms Lolita Eppey","name_elements":{"forename":"Lolita","surname":"Eppey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"05648116","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 6QQ","premises":"9 Friary Avenue","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e18ac89ecc16bc2ad3ee207fb0b10175a3222f4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05648116/persons-with-significant-control/individual/T85WHHZQPJvMGywg9URo-dNZ0YA"},"name":"Mr Douglas Jardine Neil","name_elements":{"forename":"Douglas","middle_name":"Jardine","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08527447","data":{"address":{"address_line_1":"Sawyers Hall Lane","locality":"Brentwood","postal_code":"CM15 9BQ","premises":"Flat 5 Argyll Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"cb278d1195f3dd30c8ab593642762c8f21e6b930","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527447/persons-with-significant-control/individual/01c2jbIlw_lKL3yAPmZXTOHa0RA"},"name":"Mr Russell Walton","name_elements":{"forename":"Russell","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"04893941","data":{"address":{"address_line_1":"The Anvil","address_line_2":"Dorning Street","locality":"Wigan","postal_code":"WN1 1ND","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"680cb78249eefb77867fa219a697140c4decd225","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04893941/persons-with-significant-control/individual/6R7EnmwD4KXHx3cFlvzA_TEuuyk"},"name":"Miss Donna Beverley Orme","name_elements":{"forename":"Donna","middle_name":"Beverley","surname":"Orme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08183760","data":{"address":{"locality":"Dartford","postal_code":"DA1 2JS","premises":"21 Highfield Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ec6203cede38beec3db5f8478d7df8c38f7898a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183760/persons-with-significant-control/individual/FwK-qafKyl7PoWY1TLfq1eSCyD0"},"name":"Mr Arjan Ndreca","name_elements":{"forename":"Arjan","surname":"Ndreca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07758800","data":{"address":{"address_line_1":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TB","premises":"246 Linen Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"e507313df62196d2a093a23e82e7f79a1845c1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07758800/persons-with-significant-control/individual/MIhWfFazFE1bx1LjejKE_yEYvOI"},"name":"Mr Maurice Rozencwajg","name_elements":{"forename":"Maurice","surname":"Rozencwajg","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05648116","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 1TE","premises":"32 Tenterden Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"c64f06f7bbceb8c1daee413b1223a6bfb3b6e966","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05648116/persons-with-significant-control/individual/7QMv-wBv3Wy-Nm-iTOZibZxiTl8"},"name":"Mr Ari Michael Goldberg","name_elements":{"forename":"Ari","middle_name":"Michael","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06214706","data":{"address":{"address_line_1":"70 Queensway","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5HD","premises":"Suite 2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0455e9faf82d74586023ad2c0f065750d5725604","kind":"individual-person-with-significant-control","links":{"self":"/company/06214706/persons-with-significant-control/individual/QA2GqnnUyGJ0yUMuA2fSUdQRnHM"},"name":"Mr Roger Ian Ball","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07338491","data":{"address":{"address_line_1":"Morgans Yard","address_line_2":"High Street","country":"England","locality":"Uckfield","postal_code":"TN22 1RN","premises":"The Stables","region":"East Sussex"},"ceased_on":"2026-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5f9fca95e354a4b17eedb608211d0e8e41c05c24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338491/persons-with-significant-control/individual/giNEncz0RTQh2x3gmSZCB9R5GAo"},"name":"Mrs Alison Louise Standing","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Standing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"08516247","data":{"address":{"address_line_1":"Monks Lane","address_line_2":"Acton","country":"England","locality":"Nantwich","postal_code":"CW5 8LW","premises":"2 Rose Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3e630d0ac297efc827c6c540edbcf979e1f7d5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516247/persons-with-significant-control/individual/99XPzeSqG79v8QNVq52D71XxHR4"},"name":"Mr Paul Andrew Bleasdale","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Bleasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"05559950","data":{"address":{"address_line_1":"Orchard House","address_line_2":"Marston Mersey","locality":"Swindon","postal_code":"SN6 6LQ","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"15bb6e2336ae38bb68cebc74ebc0467113fc7f90","kind":"individual-person-with-significant-control","links":{"self":"/company/05559950/persons-with-significant-control/individual/f42Zm45B7fXwb4Jbqthkhk9LUlk"},"name":"Mr Anthony Barry Walker","name_elements":{"forename":"Anthony","middle_name":"Barry","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10354471","data":{"address":{"address_line_1":"Hayfield Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7JH","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e47b611f56bec9d04d69b0ae24f936297766bf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10354471/persons-with-significant-control/individual/NsJq29T0iayTpglE_Gwn0COuCbE"},"name":"Mr Michael Holden","name_elements":{"forename":"Michael","surname":"Holden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10132417","data":{"address":{"address_line_1":"Queens Court","address_line_2":"Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3NH","premises":"9-17"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2379947251aaa63c4adfa82046e9d9e563e911e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10132417/persons-with-significant-control/individual/rps-GKKRWTMwXOFliS96G7Ab1YY"},"name":"Mr Mallikarjun Chintha","name_elements":{"forename":"Mallikarjun","surname":"Chintha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09155860","data":{"address":{"address_line_1":"15 Atlantic Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2DG","premises":"Flat 2 Kilmister"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d873ca760dc669be608d15874aaccd83da933d27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155860/persons-with-significant-control/individual/bE0tE28vFIVd3epF3kNU0QJuvII"},"name":"Mr Miroslav Todprov","name_elements":{"forename":"Miroslav","surname":"Todprov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10355520","data":{"address":{"address_line_1":"Vicarage Gate","country":"United Kingdom","locality":"London","postal_code":"W8 4AD","premises":"38 Winchester Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3d29fb86217e9832bba37c7f10c389180f6a3777","kind":"individual-person-with-significant-control","links":{"self":"/company/10355520/persons-with-significant-control/individual/himmydGYupRxklvBztdUONE2uds"},"name":"Ms Konstantina Mavraki","name_elements":{"forename":"Konstantina","surname":"Mavraki","title":"Ms"},"nationality":"British,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"SC521341","data":{"address":{"address_line_1":"Carrick Knowe Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7ER","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"41d72b04c8f8ffa038b58ccc10f78cba6f2ab9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521341/persons-with-significant-control/individual/OSHy-T_NeVNVwOBlK9noM3PHlyg"},"name":"Mr Rafal Zywotek","name_elements":{"forename":"Rafal","surname":"Zywotek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05803496","data":{"address":{"address_line_1":"Widemarsh Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9HN","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c034ba36f72cfb352864a68d43d8e99b3ceb398f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"BECKETT TAYLOR LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Steven Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803496/persons-with-significant-control/individual/d1iTHf6QQaVVv53fMP48_hbRY1Y"},"name":"Mr Steven James Edwards","name_elements":{"forename":"Steven","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10175576","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EX","premises":"25"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0966a25ac2e269d4a53a356f2baf972905d47dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10175576/persons-with-significant-control/individual/XJDMwljrO-rAlwXCWfXd-til8hY"},"name":"Mrs Sundeep Kaur Reelh","name_elements":{"forename":"Sundeep","middle_name":"Kaur","surname":"Reelh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09933587","data":{"address":{"address_line_1":"Mawdsley Street","country":"England","locality":"Bolton","postal_code":"BL1 1LF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b3718c41a9452e68c01eec0f1a0842c1f1c56781","kind":"individual-person-with-significant-control","links":{"self":"/company/09933587/persons-with-significant-control/individual/7crz4bVwZSTwbEAPT_ZptE6yH1A"},"name":"Mr Kai Xu","name_elements":{"forename":"Kai","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"07750750","data":{"address":{"address_line_1":"Haslemere Road","locality":"Liphook","postal_code":"GU30 7BU","premises":"119","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f06cd21b0a51a479ee0c0844d8239977b0b6cfde","kind":"individual-person-with-significant-control","links":{"self":"/company/07750750/persons-with-significant-control/individual/Q7gNRh0Fls8fVkILtgikgblngpA"},"name":"Mr Jack Dennis Morter","name_elements":{"forename":"Jack","middle_name":"Dennis","surname":"Morter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02609567","data":{"address":{"address_line_1":"Southbourne Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5RY","premises":"Sigma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"781cf609eb2cc6c4534c56384947084135d4b704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02609567/persons-with-significant-control/individual/ia9cyP4bpgYXvtSF3MXFy3mII_E"},"name":"Mr Spencer John Arnold","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"09076456","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Wrose","locality":"Bradford","postal_code":"BD2 1ND","premises":"463","region":"West Yorkshire"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f57e00a80c41cdced09089dc7383eb1c81a77466","kind":"individual-person-with-significant-control","links":{"self":"/company/09076456/persons-with-significant-control/individual/5W2VxZPNEpDL-AZdNT0Qim4QSJQ"},"name":"Mr Gareth Garbutt","name_elements":{"forename":"Gareth","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"00505191","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","locality":"Liverpool","postal_code":"L24 9WF"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1928},"etag":"b1d7bcd9e6b006f67d6f26c8259750ad497c266d","kind":"individual-person-with-significant-control","links":{"self":"/company/00505191/persons-with-significant-control/individual/IHHc4RCPjbT9rzvGAnHM4jYXJzE"},"name":"Mr Eric Leon Levinson","name_elements":{"forename":"Eric","middle_name":"Leon","surname":"Levinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02739940","data":{"address":{"address_line_1":"88-94 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AQ","premises":"Deneway House"},"etag":"3913f8eba3c832cdc990a0c67f040063b4b13269","identification":{"legal_authority":"United Kingdom","legal_form":"Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02739940/persons-with-significant-control/legal-person/aYcU-5xMbV0Sn_Z7_BJjWS4U3uE"},"name":"Panther Securities Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360931","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e4a0dd342c53dfed0f58fe61a4a9385da7b12c81","kind":"individual-person-with-significant-control","links":{"self":"/company/10360931/persons-with-significant-control/individual/J95V19dBcQfuNosN53h2jC98cAY"},"name":"Mr Robert Lukasz Przywara","name_elements":{"forename":"Robert","middle_name":"Lukasz","surname":"Przywara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10355201","data":{"address":{"address_line_1":"Macdonald Steet","country":"Afghanistan","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8740f3c2da1a3b77587b144b6d1e1e56192534e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10355201/persons-with-significant-control/individual/oTo-IhT63xozyUs4ONcFYcEy4iA"},"name":"Mr Sallah Udeen","name_elements":{"forename":"Sallah","surname":"Udeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07368611","data":{"address":{"address_line_1":"Edgemoor Drive","country":"England","locality":"Rochdale","postal_code":"OL11 4BG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"489d2f853b75bedd2417dde5acc92cf5b27eff7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368611/persons-with-significant-control/individual/GiM12FU7CUq-jX76W-8vwbxXIgs"},"name":"Mr Michael Bennett","name_elements":{"forename":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"09076456","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Wrose","locality":"Bradford","postal_code":"BD2 1ND","premises":"463","region":"West Yorkshire"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"77601b8c657a17259a86254db74e6cce3b395b31","kind":"individual-person-with-significant-control","links":{"self":"/company/09076456/persons-with-significant-control/individual/lKylMvB9sGLttaMytL2CiLOSCds"},"name":"Mr Stephen Garbutt","name_elements":{"forename":"Stephen","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"00505191","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","locality":"Liverpool","postal_code":"L24 9WF"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"09bfa5117403ff7ac953559c3bd2e178fe3783b9","kind":"individual-person-with-significant-control","links":{"self":"/company/00505191/persons-with-significant-control/individual/5KFuCEGrQ5DL1BXuk3q8fF8BWWY"},"name":"Mr Clive Burton","name_elements":{"forename":"Clive","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10166337","data":{"address":{"address_line_1":"Clapham Common North Side","country":"United Kingdom","locality":"London","postal_code":"SW4 9SP","premises":"121d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bab51880259d773efbf28d0b7959e3ce91679ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/10166337/persons-with-significant-control/individual/qfiUX-HYAuNdG9Wnurjk25FAHmE"},"name":"Mr Dejan Mrkic","name_elements":{"forename":"Dejan","surname":"Mrkic","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08527766","data":{"address":{"address_line_1":"Brockley Rise","country":"England","locality":"London","postal_code":"SE23 1NH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"811ffe978c8d671b79d274091c0ff00f323abfeb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527766/persons-with-significant-control/individual/GaQFIdwEd1xpFjzDDK3icfike-8"},"name":"Mr Murray Alfred Allen Woodfield","name_elements":{"forename":"Murray","middle_name":"Alfred Allen","surname":"Woodfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05087067","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a7249beb74d737d94e4870659cad0de7bbce41d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05087067/persons-with-significant-control/individual/RWcBOBNipoeTUV30bSsB0-GIIXo"},"name":"Mr Richard William Webster","name_elements":{"forename":"Richard","middle_name":"William","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC392417","data":{"address":{"address_line_1":"2 Cowley Road","address_line_2":"Nuffield Industrial Estate","country":"England","locality":"Poole","postal_code":"BH17 0UJ","premises":"Unit 13 Chantry Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6586f850182c2f11b9ed6948a9711e3fd28eacb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392417/persons-with-significant-control/individual/k7rpCLoAbaWMnUd5W7bOiR38mvY"},"name":"Mr Jonathan Eric Dashfield Pusey","name_elements":{"forename":"Jonathan","middle_name":"Eric Dashfield","surname":"Pusey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-20"}}
{"company_number":"06894917","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"11a1d32ec42d1e0826b2481b3d370b38bb092d86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894917/persons-with-significant-control/individual/sRk6oy6wWtvaFOJ6uLJ24jtBX0c"},"name":"Mrs Clair Anita Spear","name_elements":{"forename":"Clair","middle_name":"Anita","surname":"Spear","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03418221","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b7140557e2d5e0bd23e7cd8639031f4aa0ff9303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03418221/persons-with-significant-control/individual/5xBdoTjRAjGt30hJQ0eZb0v6b7s"},"name":"Mr David Vincent Craig Hein","name_elements":{"forename":"David","middle_name":"Vincent Craig","surname":"Hein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08465826","data":{"address":{"address_line_1":"Billet Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 1XJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"3c60fec4d3c45b032f90abcf8d35623fe6a2fd13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465826/persons-with-significant-control/individual/bE27KoRxwUIqTnRr7YWSYXYJozg"},"name":"Mrs Malini Thanabalasingam","name_elements":{"forename":"Malini","surname":"Thanabalasingam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09714940","data":{"address":{"address_line_1":"St. Georges Road","locality":"Bolton","postal_code":"BL1 2DD","premises":"62","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"d5811daa0126835ed170693b57dfb2041b084fff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714940/persons-with-significant-control/individual/Ac4X7iYec6c8uGzGymDRsM7Gzsw"},"name":"Miss Bilkis Ismail","name_elements":{"forename":"Bilkis","surname":"Ismail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02300920","data":{"address":{"address_line_1":"274 Northdown Road","address_line_2":"Margate","locality":"Kent","postal_code":"CT9 2PT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"d8af3e5f93173c3284f8ed972e6856823b6ed6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/02300920/persons-with-significant-control/individual/CcA3Lne-MSo6k9J9XpvN0IgpLCA"},"name":"Mr Bijan Owraki","name_elements":{"forename":"Bijan","surname":"Owraki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10028746","data":{"address":{"address_line_1":"Gypsy Lane","address_line_2":"Great Amwell","country":"England","locality":"Ware","po_box":"SG12 9RN","postal_code":"SG12 9RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"624dd9ec893f35516132004d790c27a5ce37697c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10028746/persons-with-significant-control/individual/Ee0nxz_FvWjygX-vJf_gRyc4Enk"},"name":"Ms Madeleine Katherine Lodge","name_elements":{"forename":"Madeleine","middle_name":"Katherine","surname":"Lodge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08087336","data":{"address":{"address_line_1":"Kynaston Avenue","locality":"Thornton Heath","postal_code":"CR7 7BZ","premises":"91","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"85bea7e1d921a3006b538319c8fdd7381ca203a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08087336/persons-with-significant-control/individual/AMR6PljR2nQB-iCOdB03gP6E8js"},"name":"Mrs Krasimira Saeva","name_elements":{"forename":"Krasimira","surname":"Saeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09076456","data":{"address":{"locality":"Heckmondwike","postal_code":"WF16 6AU","premises":"95 Pobox","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6d9c1dfd3c016525c0d60fcd141d9e2ec0eabe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09076456/persons-with-significant-control/individual/rbIMSZTscqg3278dedG6efdJJC0"},"name":"Mr Roland Stephen Garbutt","name_elements":{"forename":"Roland","middle_name":"Stephen","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09755280","data":{"address":{"address_line_1":"The Clearings","country":"England","locality":"Leeds","postal_code":"LS10 3UU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"38bdeefdc1200f0c44b481de04c773b80274ef06","kind":"individual-person-with-significant-control","links":{"self":"/company/09755280/persons-with-significant-control/individual/W5hrRolQFa371d3GRur4wwOfkbw"},"name":"Mrs Wendy Bulman","name_elements":{"forename":"Wendy","surname":"Bulman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03361096","data":{"address":{"address_line_1":"Forburg Road","country":"United Kingdom","locality":"London","postal_code":"N16 6HR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"045ac3b7fa9da2a50e5a39f89bc2b2ae1249209a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03361096/persons-with-significant-control/individual/b1F30LjZKMTCnrXcUZWxy78KTm4"},"name":"Mr Charles Robert Farrar","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09745110","data":{"address":{"address_line_1":"5 Baldwin Street","country":"England","locality":"London","postal_code":"EC1V 9NU","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"39d70212da97168a816a4918cb24d80a54473913","kind":"individual-person-with-significant-control","links":{"self":"/company/09745110/persons-with-significant-control/individual/K4nay3IufUESIAIGwWpldhPTGfQ"},"name":"Ms Ulamen Ehizogie Verre","name_elements":{"forename":"Ulamen","middle_name":"Ehizogie","surname":"Verre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"10028746","data":{"address":{"address_line_1":"Gypsy Lane","address_line_2":"Great Amwell","country":"England","locality":"Ware","po_box":"SG12 9RN","postal_code":"SG12 9RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7cc0fba3dcef3f14d2fce68609257c995833a0d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10028746/persons-with-significant-control/individual/QTpvqKIOAsNpdodAOEh3VEva0RU"},"name":"Mr Alexander Derek Lodge","name_elements":{"forename":"Alexander","middle_name":"Derek","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08495187","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f078d0ea29257ae819793857ddbdc8b8c802c7be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"OJK BUSINESS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Henry MASON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495187/persons-with-significant-control/individual/NGUUd8-PjZBxY2W7vKLVhGd6fzA"},"name":"Mr Henry Mason","name_elements":{"forename":"Henry","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10355580","data":{"address":{"address_line_1":"Macdonald Steet","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d2894eea6ba17c3ccc7f97097e7e9bde33e91729","kind":"individual-person-with-significant-control","links":{"self":"/company/10355580/persons-with-significant-control/individual/Yn1_-nrL9oQm_PQXZ4VH8aYxCTk"},"name":"Mr Rana Naeem","name_elements":{"forename":"Rana","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05803496","data":{"address":{"address_line_1":"Widemarsh Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9HN","premises":"152"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"60d85500d16ad54abc020f0c698002454ceecccd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803496/persons-with-significant-control/individual/oLE3Hi3xJ3Ho6y_745DQWVJ_Vjc"},"name":"Mr Michael Edwards","name_elements":{"forename":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06316420","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"19 Gerrard Street","locality":"London","postal_code":"W1D 6JG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"aa777057cf40688647714df0c053c12e29c12f98","kind":"individual-person-with-significant-control","links":{"self":"/company/06316420/persons-with-significant-control/individual/DzWGiur3TdX0ya92xCPOe-Y2t_A"},"name":"Mr Fang Liang Xue","name_elements":{"forename":"Fang","middle_name":"Liang","surname":"Xue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08516336","data":{"address":{"address_line_1":"2 Huntingdon Street","country":"England","locality":"St. Neots","postal_code":"PE19 1BG","premises":"Suite 12, Bellingham House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d28a91ef857c4f6004e5ef4b4cfe1507135d374e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516336/persons-with-significant-control/individual/QTMHsXeUP-vLPkXd-Jy7L9GRvwM"},"name":"Ms Joanna Emma Foster","name_elements":{"forename":"Joanna","middle_name":"Emma","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09740200","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QD","premises":"1"},"etag":"940314b6ed5b375aac080802e8e36c4dcdf249bf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09393031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09740200/persons-with-significant-control/corporate-entity/HygSbF8LuV0kXyXgpP5r_UsNRsg"},"name":"Callidus Venture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05498241","data":{"address":{"address_line_1":"Palmerston Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7RR","premises":"59a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"dad17fe00fc0fd6ec29f167778fd296756cb36e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05498241/persons-with-significant-control/individual/TDa_sqZI-McXC5cOWzqJAsJSfuU"},"name":"Ms Janet Hough","name_elements":{"forename":"Janet","surname":"Hough","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC235610","data":{"address":{"address_line_1":"11 Houston Mains","address_line_2":"Dechmont","locality":"Broxburn","postal_code":"EH52 6PA","premises":"The Loft","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"5b99b1ff2f0e2e0503d6c8d84c80566a2cafd8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235610/persons-with-significant-control/individual/4A6p-OfW4lhxRnt-ghpUGGrwgyo"},"name":"Mr Ian Ross Letham Sutherland","name_elements":{"forename":"Ian","middle_name":"Ross Letham","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"00999657","data":{"address":{"address_line_1":"Hathaway Close","country":"England","locality":"Stanmore","postal_code":"HA7 3NR","premises":"2","region":"Middlesex"},"etag":"c8cca118ffd8f9e928f1e35ce6aedcfe5855f58e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00999657/persons-with-significant-control/corporate-entity/uP2vrx1jm9l4flWkqQn6YCb7DIo"},"name":"Frn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00505191","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","locality":"Liverpool","postal_code":"L24 9WF"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"504e9eab6f743041509416b783d9d2bdda4a47e1","kind":"individual-person-with-significant-control","links":{"self":"/company/00505191/persons-with-significant-control/individual/xORLHBA_NFkDDdX5nQ8NvohcPr0"},"name":"Mr Paul Mark Levinson","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Levinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09572617","data":{"address":{"address_line_1":"Uplands Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3AN","premises":"55","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"bf797c5b0c0aed8a5e6c55f5145b4eef4608edd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572617/persons-with-significant-control/individual/xojlcoLrX7-d1vgd2tB4vuyR4SE"},"name":"Mr Sean Gleeson","name_elements":{"forename":"Sean","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01644477","data":{"address":{"address_line_1":"Scullers House","address_line_2":"Thame Road Ind Est","locality":"Haddenham","postal_code":"HP17 8BY","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"f6bd8f48967962d045fa1238657a42888a60e78e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01644477/persons-with-significant-control/individual/KTNJx4qPEIJNtos3PwI_w605Vv4"},"name":"Mr Neil Peter Bonafont","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Bonafont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00822630","data":{"address":{"address_line_1":"Wilmslow Park","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2DF","premises":"9 Bollinwood Chase","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1936},"etag":"05cf0d2058941d7ea108a3ccbb2c8a738b7e85a7","kind":"individual-person-with-significant-control","links":{"self":"/company/00822630/persons-with-significant-control/individual/nozw_1RGL6JBn-BjgvcGzobMHWU"},"name":"Mr Rostron Charles Berry","name_elements":{"forename":"Rostron","middle_name":"Charles","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC392417","data":{"address":{"address_line_1":"2 Cowley Road","address_line_2":"Nuffield Industrial Estate","country":"England","locality":"Poole","postal_code":"BH17 0UJ","premises":"Unit 13 Chantry Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"8f244f1e91ad4933f5a85a4338b061d2dae2c16a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392417/persons-with-significant-control/individual/UdnuUxwT3Wxt7uvWzgg6MPD8hPg"},"name":"Miss Veronica Maria Collins","name_elements":{"forename":"Veronica","middle_name":"Maria","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-20"}}
{"company_number":"10157756","data":{"address":{"address_line_1":"White Hart Street","country":"England","locality":"Thetford","postal_code":"IP24 1AA","premises":"1a Central Cafe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"3a62b5e4e08e1a8ea81881c680639e018755cdb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10157756/persons-with-significant-control/individual/65wntcxmBPZ2kZI8fQYRYZzb2-s"},"name":"Mr Sukru Yilmaz","name_elements":{"forename":"Sukru","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"07741851","data":{"address":{"address_line_1":"Stowmarket Drive","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"712daaf13e4a95085fad15677fc246feca3fe9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741851/persons-with-significant-control/individual/ayR4jxXe0yCdf2alzC9I0s2ZcbM"},"name":"Mr Michael Barton","name_elements":{"forename":"Michael","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907307","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a82b1d96d6d227d4bdf3467cf1dc5bb8c962743d","kind":"individual-person-with-significant-control","links":{"self":"/company/06907307/persons-with-significant-control/individual/IAcYSC4X_gj5Qh2Pa7qRDjTrXnE"},"name":"Mr Paul Leroy Vincent Clark","name_elements":{"forename":"Paul","middle_name":"Leroy Vincent","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06921501","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0d6b8f44349477817f86d7dbf7ec9872fde76d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921501/persons-with-significant-control/individual/f562yv2zANnw7s-rOvpgzVKPGTM"},"name":"Mr Derren Michael Gilbody","name_elements":{"forename":"Derren","middle_name":"Michael","surname":"Gilbody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01877760","data":{"address":{"address_line_1":"Moulton Park","country":"England","locality":"Northampton","postal_code":"NN3 6QF","premises":"5 Clayfield Close"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7db9a60f83cec3cc004425ec9ee3cc5f56930233","kind":"individual-person-with-significant-control","links":{"self":"/company/01877760/persons-with-significant-control/individual/52t4jRX9KpslIZsSPUKVqramAiI"},"name":"Robert Neil Lamb","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06175097","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e52a58582373960962d47cdace0149d69eb3391e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06175097/persons-with-significant-control/individual/ZaCeG8sG4KiaskLOTsN53yceGnM"},"name":"Mr Justin Michael Clarke","name_elements":{"forename":"Justin","middle_name":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09149681","data":{"address":{"address_line_1":"Shakespeare Road","locality":"Luton","postal_code":"LU4 0HS","premises":"54","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"1bff00874cce8e99041f3b5f25cf26331a479ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/09149681/persons-with-significant-control/individual/IZ1GrXS9MS0Rz9Sll5LwKv85fj0"},"name":"Mr Edward Charles Marshall","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05217031","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1AF","premises":"P J Livesey Holdings"},"etag":"0dcab4f9d723394af69c088c82c8e05cbdb9fd65","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04339759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05217031/persons-with-significant-control/corporate-entity/K-cJzbJVXvm5AK3BDe1ucjfMO00"},"name":"P J Livesey North Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09022017","data":{"address":{"address_line_1":"Falkland Road","country":"England","locality":"London","postal_code":"NW5 2PS","premises":"5a"},"ceased_on":"2022-12-01","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1971},"etag":"f7954058dc8c719f736f894b9eb301b5df6cf493","kind":"individual-person-with-significant-control","links":{"self":"/company/09022017/persons-with-significant-control/individual/FhQOgGHs-W4WaZQF7XLT_lKmLIA"},"name":"Mr. Kirill Komarov","name_elements":{"forename":"Kirill","surname":"Komarov","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00505191","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","locality":"Liverpool","postal_code":"L24 9WF"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8161355dce58b71f6057414073c28e5a6ee45809","kind":"individual-person-with-significant-control","links":{"self":"/company/00505191/persons-with-significant-control/individual/XdyvlBPo7tOHpilJeyeMITJrf6g"},"name":"Mr Adrian Peter Harrison Thomas","name_elements":{"forename":"Adrian","middle_name":"Peter Harrison","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04732657","data":{"address":{"address_line_1":"Old Church Road","country":"England","locality":"London","postal_code":"E4 6SJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6f1650709a726dd8ea8d06b032d31bf6b6fab57d","kind":"individual-person-with-significant-control","links":{"self":"/company/04732657/persons-with-significant-control/individual/nkF9vwua7UrXihucG81BgaFsaiE"},"name":"Andre Anthony","name_elements":{"forename":"Andre","surname":"Anthony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-04-13"}}
{"company_number":"10355200","data":{"address":{"address_line_1":"Theodora Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2RA","premises":"7"},"ceased_on":"2019-11-19","country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1986},"etag":"06ab6c39c545229c6dba0bd70b31c55d00f8f006","kind":"individual-person-with-significant-control","links":{"self":"/company/10355200/persons-with-significant-control/individual/I-4wygablkWEjxd5HxaG_eKZ544"},"name":"Ahmet Kula","name_elements":{"forename":"Ahmet","surname":"Kula"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"09186020","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"149418267cdd64417ba75e4ac1c346959b06ecca","kind":"individual-person-with-significant-control","links":{"self":"/company/09186020/persons-with-significant-control/individual/0Ft-8LL95XK-GxzBjam5RjEV4rA"},"name":"Mrs Joanne Elizabeth Mcgovern","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Mcgovern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC235610","data":{"address":{"address_line_1":"11 Houston Mains","address_line_2":"Dechmont","locality":"Broxburn","postal_code":"EH52 6PA","premises":"The Loft","region":"West Lothian"},"ceased_on":"2025-09-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"32285be761937bfdfad59b24b1b953278f74b4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235610/persons-with-significant-control/individual/jkgIJ02RcOh-odCf6DjD25vubEw"},"name":"Mrs Kirsty Calder Sutherland","name_elements":{"forename":"Kirsty","middle_name":"Calder","surname":"Sutherland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"07741851","data":{"address":{"address_line_1":"Stowmarket Drive","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"a5c8ca892ca5f80de0086f76961aaa5a417570fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741851/persons-with-significant-control/individual/nTmiOLEqsfom-kFgmhDdd3hakbA"},"name":"Mrs Evelyn Jane Barton","name_elements":{"forename":"Evelyn","middle_name":"Jane","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907307","data":{"address":{"address_line_1":"Longford Road","country":"England","locality":"Coventry","postal_code":"CV7 9ND","premises":"Unit H1 Grovelands Industrial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"33e63d41e1f44ae9db164805302bf81e21b3afb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06907307/persons-with-significant-control/individual/jr95x_Xsmj8Tw08McoZhe2CYWl4"},"name":"Ms April Ann Donnelly","name_elements":{"forename":"April","middle_name":"Ann","surname":"Donnelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06921501","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3d99ab0f28a74147198c0b1b08fe586284025ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06921501/persons-with-significant-control/individual/6D6iCN2MgMQIl3-BymhgZmao4_Q"},"name":"Mr Paul Andrew Mciver","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Mciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02506366","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"716c3ad20bd8e8cc4932d777a522de3e54806bc0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01451007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02506366/persons-with-significant-control/corporate-entity/pcLMNhZa8qMPQCv1x_RVpC59f1s"},"name":"Sig Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01818647","data":{"address":{"address_line_1":"Hatherton","locality":"Cannock","postal_code":"WS11 1RH","premises":"Hatherton Hall","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"89fb8a4ee276cf2b57498db61ab15adc9bb86328","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"GEORGE THOMAS HOMER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01818647/persons-with-significant-control/individual/W_6tAcOkkbH1Qi5fCRms9xHjkJI"},"name":"Mr George Thomas Homer","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Homer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Kirkby In Furness","locality":"Cumbria","postal_code":"LA17 7UN","premises":"Cavendish House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"6a9770fc4c569e6a60be217750d9fa9cb2eb4059","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/individual/zx_pfiBATXoKpgQ-q_TIyHPvvBE"},"name":"Lord Richard Hugh Baron Cavendish","name_elements":{"forename":"Richard","middle_name":"Hugh Baron","surname":"Cavendish","title":"Lord"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09034726","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Wallasey","postal_code":"CH45 4PN","premises":"35","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5bde37caae632426c172b703c7841f1568557145","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034726/persons-with-significant-control/individual/FqQH_otJ3Yftfggy427MYfxSDgs"},"name":"Mrs Elizabeth Parr","name_elements":{"forename":"Elizabeth","surname":"Parr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10360990","data":{"address":{"address_line_1":"Brackenway","country":"England","locality":"Washington","postal_code":"NE37 1AP","premises":"47","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"80aaf09ea2a64a8fe2807dbd81c508b37ba290b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10360990/persons-with-significant-control/individual/pxBxb-q8VB-p9MhjrOb9KWSFxWU"},"name":"Mr Nasser Sepehri Dolanghar","name_elements":{"forename":"Nasser","surname":"Sepehri Dolanghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09686740","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"93d115d9265b3f79ef4c03fb515ce338234c4205","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686740/persons-with-significant-control/individual/yoA2PGVLt_Rfh8F2cjVedEs0vUQ"},"name":"Mr John Christopher Halpin","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Halpin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777046","data":{"address":{"address_line_1":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2JS","premises":"The Poplars Tregarn Road","region":"Gwent"},"ceased_on":"2020-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"c2fb8a999dc9d0478b5ceae81d4685b80ea4e0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10777046/persons-with-significant-control/individual/I0SLYPxyFAz22Z3kwwAL8ySVQaE"},"name":"Mrs Christine Rose Dinham","name_elements":{"forename":"Christine","middle_name":"Rose","surname":"Dinham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05128247","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AU","premises":"4"},"ceased_on":"2023-04-05","etag":"37fc22b48a540dbe0cf289618b16a67aeac51538","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03255124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05128247/persons-with-significant-control/corporate-entity/Oc3LTF5qBNo4MZzNBzJZFiHHuhg"},"name":"Womble Bond Dickinson (Trust Corporation) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169257","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fd7d52450ceb95d6f6d2f47b87e90091539b48a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10169257/persons-with-significant-control/individual/WZOCu5WZXN35TViGVJtTwha01ec"},"name":"Mr Michael Thomas Blakeley","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Kirkby In Furness","locality":"Cumbria","postal_code":"LA17 7UN","premises":"Cavendish House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"b8628d513f241ecc5b7139ca0087f167e8b81e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/individual/Zl7ZMEFE5ngJ5v4Xrny-HoR2zR8"},"name":"Lady Grania Mary Cavendish","name_elements":{"forename":"Grania","middle_name":"Mary","surname":"Cavendish","title":"Lady"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07363300","data":{"address":{"address_line_1":"Beaulieu Road","country":"England","locality":"Eastleigh","postal_code":"SO50 4PL","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"91da74ac49e952dc13e29bde64ffb06d18850beb","kind":"individual-person-with-significant-control","links":{"self":"/company/07363300/persons-with-significant-control/individual/zy4uPcRcYUlkcFJk5-R4GwBhu0Q"},"name":"Mrs Sandra Karen Kerr Brown","name_elements":{"forename":"Sandra","middle_name":"Karen Kerr","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09686740","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e3ada73589cf60eda4c1d69a052e373909b40f74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686740/persons-with-significant-control/individual/-2HKr3zsZDkwUdTAMeqJKkCVh_I"},"name":"Mrs Paula Frances Halpin","name_elements":{"forename":"Paula","middle_name":"Frances","surname":"Halpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777046","data":{"address":{"address_line_1":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2JS","premises":"The Poplars Tregarn Road","region":"Gwent"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"18ccea09b0f02ecb5111fff11117c04bb10c2de3","kind":"individual-person-with-significant-control","links":{"self":"/company/10777046/persons-with-significant-control/individual/1BONBoPFwe3cg4pJsptFBjq2nQU"},"name":"Mr Robert Andrew Dinham","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Dinham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06356971","data":{"address":{"address_line_1":"Bullwood Hall Lane","country":"England","locality":"Hockley","postal_code":"SS5 4TB","premises":"Fremlins"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"6a6117c9ea24f0b449e911c21d51ae298f9b7af5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06356971/persons-with-significant-control/individual/gN7CO8PJvuYEzFfG4YAQNUW4Aeo"},"name":"Mr David Richard Davies","name_elements":{"forename":"David","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04553091","data":{"address":{"address_line_1":"Little Portland Street","country":"England","locality":"London","postal_code":"W1W 8BJ","premises":"12"},"etag":"feafd69fd52b1be0125ade2f6dd6690592ff3cab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00341829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04553091/persons-with-significant-control/corporate-entity/ev7du_cSvDvyk6uQboHJ9jZxec8"},"name":"London \u0026 Associated Properties Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777046","data":{"address":{"address_line_1":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2JS","premises":"The Poplars Tregarn Road","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"109562bb9c7b6bc5528c9eb87125610c5d4eb1d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"PMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Wayne Paul Dinham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777046/persons-with-significant-control/individual/kd6mAV4eUsxF0IIYo7Xt4kmZGvo"},"name":"Mr Wayne Paul Dinham","name_elements":{"forename":"Wayne","middle_name":"Paul","surname":"Dinham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Cavendish House","country":"England","locality":"Kirkby-In-Furness","postal_code":"LA17 7UN","premises":"Cavendish House"},"etag":"62663b04879c789cbc68ab80f69b183b1482b004","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01515256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/corporate-entity/Z0AAmNPrN2xStIfL54KyP2N03Io"},"name":"Holker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023577","data":{"address":{"address_line_1":"Salisbury Road","locality":"Blandford Forum","postal_code":"DT11 7QD","premises":"Badger House"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"69d8841146709d84cfede25da48e4785c06c21df","kind":"individual-person-with-significant-control","links":{"self":"/company/09023577/persons-with-significant-control/individual/WUW1oiF9Edq2SGDJu4KEyYeCSaU"},"name":"Dr Caroline Ghazawy","name_elements":{"forename":"Caroline","surname":"Ghazawy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06350881","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"573104a04874db7e3a5adf1f2fc805ed8de5f454","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350881/persons-with-significant-control/individual/0H_q1o1KiuAHc3iRrsAlRxTlkTU"},"name":"Mr Steve Bewley","name_elements":{"forename":"Steve","surname":"Bewley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09195261","data":{"address":{"address_line_1":"Oakly Road","locality":"Redditch","postal_code":"B97 4EE","premises":"76","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"166402e42d06c3f35b884febe690b11fc64c6bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195261/persons-with-significant-control/individual/fNKRyIdOmKgxcsiW_g_fZ1Ws2v4"},"name":"Mr Asif Mukhtar","name_elements":{"forename":"Asif","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06536357","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Jessop House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"33e9b1d896fdc16b0ce2e46793c915a4a6c80144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06536357/persons-with-significant-control/individual/KOH4Wi6AVIh7OuR90nxTDvNqco4"},"name":"Mr Jon Gillespie","name_elements":{"forename":"Jon","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10173007","data":{"address":{"address_line_1":"Elms Road","address_line_2":"Freckenham","country":"England","locality":"Bury St Edmunds","postal_code":"IP28 8JG","premises":"Pendleton Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a29022f38a00b4215ffa3d2d28a642501f163707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173007/persons-with-significant-control/individual/XVuEjV2hYSiUzI2PHOlUSPfnI_U"},"name":"Mr Greg William Denness","name_elements":{"forename":"Greg","middle_name":"William","surname":"Denness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10169257","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1a01e0a07f15d1f6b43b16e15f5e6d479c59b2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10169257/persons-with-significant-control/individual/YydgdEJ6uE0vmEOLG9NCNP4ioxs"},"name":"Ian Nixon","name_elements":{"forename":"Ian","surname":"Nixon"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Kirkby In Furness","locality":"Cumbria","postal_code":"LA17 7UN","premises":"Cavendish House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3c7782a282ae86f640919208daee4f3eed88d695","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/individual/CfDZ6mBPyR_UMAA-NCVORgUottI"},"name":"Mrs Lucy Georgiana Cavendish","name_elements":{"forename":"Lucy","middle_name":"Georgiana","surname":"Cavendish","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04522521","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Edgcott","country":"England","locality":"Aylesbury","postal_code":"HP18 0TR","premises":"May House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"566f019e98f2b28454b0844bea3d910388dd273d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522521/persons-with-significant-control/individual/FjkyBkSV4kwXArd_AeMIBrGzKPE"},"name":"Mr Hugh Anthony Staveley Bulford","name_elements":{"forename":"Hugh","middle_name":"Anthony Staveley","surname":"Bulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10169257","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f72a57ebe6121edc646e608fd4b32202f55f918c","kind":"individual-person-with-significant-control","links":{"self":"/company/10169257/persons-with-significant-control/individual/L6Gyb0lnhxWzQWPrjogh0Pr5KLE"},"name":"Mr Paul David Blezard","name_elements":{"forename":"Paul","middle_name":"David","surname":"Blezard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"06538066","data":{"address":{"address_line_1":"Parr Road","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"374a0a0b7893082d611bf2ef0d1f1bc6dfb4c297","kind":"individual-person-with-significant-control","links":{"self":"/company/06538066/persons-with-significant-control/individual/vaMhJ-st1NYtry7IpZ02gXqlk9w"},"name":"Mr David Mccarthy","name_elements":{"forename":"David","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09023577","data":{"address":{"address_line_1":"Durley Chine Road South","country":"England","locality":"Bournemouth","postal_code":"BH2 5JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"daa57d2b80a54139db8b88470e29f767c8224078","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023577/persons-with-significant-control/individual/DwvNLrcpt9ge7eQ-fcwvd3kIYgw"},"name":"Dr. Samer Ghazawy","name_elements":{"forename":"Samer","surname":"Ghazawy","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776637","data":{"address":{"address_line_1":"Williams Court","country":"United Kingdom","locality":"Jedburgh","postal_code":"TD8 6BS","premises":"18","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"10de79f8ebd247f6b6e01600d2ec3002b8584013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776637/persons-with-significant-control/individual/XAwEUzlBQRCdIkOjUZ2cxsa0R5g"},"name":"Mrs Lyndsey Christina Elizabeth Abbott","name_elements":{"forename":"Lyndsey","middle_name":"Christina Elizabeth","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03428160","data":{"address":{"address_line_1":"Sealand Centre","address_line_2":"3-5 Homethorpe Avenue","locality":"Redhill","postal_code":"RH1 2LZ","region":"Surrey"},"ceased_on":"2018-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"903a7c2b8b1b5793d16220209040aa37eccf3aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/03428160/persons-with-significant-control/individual/xuJQfSyTz0SDrH8pbPwB0-doifQ"},"name":"Mr Terence Michael Egan","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Kirkby In Furness","locality":"Cumbria","postal_code":"LA17 7UN","premises":"Cavendish House"},"ceased_on":"2017-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3d79f92d6b892eef29a599f568263e5783d33641","kind":"individual-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/individual/NLa2IdEMJkB0DTGL33oLafR1ld8"},"name":"Mr Duncan Neil Peake","name_elements":{"forename":"Duncan","middle_name":"Neil","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01877760","data":{"address":{"address_line_1":"Moulton Park","country":"England","locality":"Northampton","postal_code":"NN3 6QF","premises":"5 Clayfield Close"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"55fbf18adc3785668eba6a72682d4e3a7ab5a074","kind":"individual-person-with-significant-control","links":{"self":"/company/01877760/persons-with-significant-control/individual/aLHkFq-9iU5Lc9X9Wxi3QqBMhR8"},"name":"Andrew Peter Marks","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417367","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1982},"etag":"a7ed031db74c89ac42a0a02ce46cbaeffae418bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417367/persons-with-significant-control/individual/e0KexVVTuKdstAl3-IBTjn5WLTA"},"name":"Mr Mark Kempton","name_elements":{"forename":"Mark","surname":"Kempton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-18"}}
{"company_number":"09541797","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"6a6e6e2609a84709cdc0414119a3e70ade530deb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541797/persons-with-significant-control/individual/EB5loITagZ50AyFJIYoFLgkhM1o"},"name":"Mr Ian James Brown","name_elements":{"forename":"Ian","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00660061","data":{"address":{"address_line_1":"Kirkby In Furness","locality":"Cumbria","postal_code":"LA17 7UN","premises":"Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2128d7253e16b6beec54116ed4e3ee798cbf9502","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00660061/persons-with-significant-control/individual/Og-9YX2oC2WJyjEuOhDniSpRfng"},"name":"Mr Allen Joseph Gibb","name_elements":{"forename":"Allen","middle_name":"Joseph","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07384651","data":{"address":{"address_line_1":"Newmarket Road , Stretham","country":"England","locality":"Ely","postal_code":"CB6 3LJ","premises":"Gravel Farm House","region":"Cambs"},"ceased_on":"2018-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bf88ea6bc9bb75f7fc0cb106d3e9df1401133709","kind":"individual-person-with-significant-control","links":{"self":"/company/07384651/persons-with-significant-control/individual/SLU3msmt0ujDxwyBD_D-v3MWPo4"},"name":"Mr James David Harvey","name_elements":{"forename":"James","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07006950","data":{"address":{"address_line_1":"College Road","locality":"Bangor","postal_code":"LL57 2AN","premises":"24","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"42142df40b2151f07bd1ed6b20b32b0bf3c88586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006950/persons-with-significant-control/individual/AzihMP1XjtqcNfu1lRLsLg1I-wc"},"name":"Mrs Carolyn Ann Tudur","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Tudur","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03424911","data":{"address":{"address_line_1":"Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"66cc01f615ae2e46168a779d973f094c13f35f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/03424911/persons-with-significant-control/individual/JVShotFCvek3fYt_2ChbnjNLpjw"},"name":"Mrs Alicja Gorska","name_elements":{"forename":"Alicja","surname":"Gorska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08667850","data":{"address":{"address_line_1":"Hillside Drive","address_line_2":"Stalmine","locality":"Poulton-Le-Fylde","postal_code":"FY6 0LF","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f7844068d08389786c4547420ba334c5c07c4f64","kind":"individual-person-with-significant-control","links":{"self":"/company/08667850/persons-with-significant-control/individual/GksWCM2z7PvEmjYPOW_j5LuAwMU"},"name":"Mr Mark Russell Anderson","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"SC514560","data":{"address":{"address_line_1":"Dumfries Enterprise Park","address_line_2":"Heathhall","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"Farries Kirk \u0026 Mcvean","region":"Dumfries \u0026 Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"cc739abb3630c71bc0f024b0e50e076b368943a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514560/persons-with-significant-control/individual/mq9wS26d4h4cdxGa5h9xeeFSRjM"},"name":"Mr Colin George Batten","name_elements":{"forename":"Colin","middle_name":"George","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584097","data":{"address":{"address_line_1":"Byrne Drive","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6SE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"709a89b53d98940b94de20384409efa0c792f186","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584097/persons-with-significant-control/individual/0umtBEK6uzWKU2VzKS12jxTruPc"},"name":"Mr Derek Brian Rogers","name_elements":{"forename":"Derek","middle_name":"Brian","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749621","data":{"address":{"address_line_1":"Dalewood Road","address_line_2":"Lymedale Business Park","country":"England","locality":"Newcastle","postal_code":"ST5 9QA","premises":"3 Brindley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7f7d3201103ecaeda59d45275071388646d4578f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749621/persons-with-significant-control/individual/2xeULB795foCuXL6HqXvUPPA0lo"},"name":"Mrs Alexandra Mackenzie","name_elements":{"forename":"Alexandra","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"09745580","data":{"address":{"address_line_1":"Hill Crescent","address_line_2":"C/O Dale Accounting","country":"England","locality":"Surbiton","postal_code":"KT5 8DP","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ab21d866ed184cbf03b4455659b4158a23a85402","kind":"individual-person-with-significant-control","links":{"self":"/company/09745580/persons-with-significant-control/individual/ko8kFOvwKr6Xn0nZdIiPU1WlYUs"},"name":"Mrs Anna Clare Lillie Vila Pouca","name_elements":{"forename":"Anna","middle_name":"Clare Lillie","surname":"Vila Pouca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI640651","data":{"address":{"address_line_1":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8DN","premises":"Emerson House","region":"Down"},"ceased_on":"2025-04-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1967},"etag":"d788b4768af4c1e62fe72516fd52ab06abe48c32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640651/persons-with-significant-control/individual/uL49LBkR2nCjSIn7DglzcOmjCpE"},"name":"Mr Stanley Bentley","name_elements":{"forename":"Stanley","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10361491","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8GX","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9585fb517c6e8f30791db493cc6f756997dcdcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10361491/persons-with-significant-control/individual/jyxVTma3YsX6KNeiY5z9V7T3q9Q"},"name":"Miss Alyson Maria Barrington","name_elements":{"forename":"Alyson","middle_name":"Maria","surname":"Barrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"06998961","data":{"address":{"address_line_1":"Niblett Close","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 9GL","premises":"8","region":"Gloucestershire"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"914ba22f1b8b920e8f8b6b1eb4517b2a1223baa9","kind":"individual-person-with-significant-control","links":{"self":"/company/06998961/persons-with-significant-control/individual/VJPESF7sdK2nQabDJGqAgDHOkRw"},"name":"Mr Stephen Griffith Lewis","name_elements":{"forename":"Stephen","middle_name":"Griffith","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10643926","data":{"address":{"address_line_1":"Pilcot Road","address_line_2":"Crookham Village","country":"England","locality":"Fleet","postal_code":"GU51 5RY","premises":"Unit 8"},"ceased_on":"2017-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ccba60468605b07852dd07147ec7c9963293901d","kind":"individual-person-with-significant-control","links":{"self":"/company/10643926/persons-with-significant-control/individual/XSogNYi2sEkAbDHhinWU2XOAPFY"},"name":"Ms Kylie Evelyn Rogers","name_elements":{"forename":"Kylie","middle_name":"Evelyn","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10137286","data":{"address":{"country":"England","locality":"London","postal_code":"N17 7QX","premises":"352 Lordship Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c842017b0bdd282df7a5095a2a972e91fc77574f","kind":"individual-person-with-significant-control","links":{"self":"/company/10137286/persons-with-significant-control/individual/Taexcds0JEbp9W7PZHdWxGfuMOc"},"name":"Mr Cem Carlos","name_elements":{"forename":"Cem","surname":"Carlos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09589856","data":{"address":{"address_line_1":"1 Cranmer Street","locality":"Long Eaton","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"78e4700eac0b2919567628c3653e63953a04ac8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09589856/persons-with-significant-control/individual/wdzjIxBRRoV5h8Ek8Anqs3S-CcA"},"name":"Mr Peter William Crowe","name_elements":{"forename":"Peter","middle_name":"William","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244196","data":{"address":{"address_line_1":"Taunton Close","address_line_2":"Pound Hill","country":"England","locality":"Crawley","postal_code":"RH10 7XT","premises":"24","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"9dedb8d99e010d473df508d02ffa9c1338f43bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06244196/persons-with-significant-control/individual/6K8cL-sIvZIF3YYNSotNUbzbspE"},"name":"Mr Stephen Francis Sharp","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10777627","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST16 1DB","premises":"85 Newport Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b9b93b4d51b16213fb33fd472daa8021e6911348","kind":"individual-person-with-significant-control","links":{"self":"/company/10777627/persons-with-significant-control/individual/h1ZOnHXsJE6owAWlvimebw3Nsro"},"name":"Mr Jonathan Giles Quilliam","name_elements":{"forename":"Jonathan","middle_name":"Giles","surname":"Quilliam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"04521711","data":{"address":{"address_line_1":"Old Down Hill","address_line_2":"Tockington","country":"England","locality":"Bristol","postal_code":"BS32 4PA","premises":"April Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"10765eb108b882fcd71ed74ba6b4c35a41b39903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04521711/persons-with-significant-control/individual/Ni2O0Xe_w73kq_YtCSWpOLCZR3k"},"name":"Mr Richard William Winnett","name_elements":{"forename":"Richard","middle_name":"William","surname":"Winnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09114730","data":{"address":{"address_line_1":"Marcus Garvey Way","address_line_2":"Herne Hill","locality":"London","postal_code":"SE24 0LW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3fd9081f793be1c4bfc7cdae9d36ffa657094ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114730/persons-with-significant-control/individual/XkHzjJV2Wb3TXc-a9sYvv9tiUyA"},"name":"Mr Felix Bolaji Adeyeye","name_elements":{"forename":"Felix","middle_name":"Bolaji","surname":"Adeyeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"08631340","data":{"address":{"address_line_1":"St. Davids Place","locality":"Walsall","postal_code":"WS3 3BA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c25840382c24d8d926a2503b04d823afcc3e2478","kind":"individual-person-with-significant-control","links":{"self":"/company/08631340/persons-with-significant-control/individual/Md0lPtu0UNn6Z3CuO8WfkNVP03g"},"name":"Mr David Hunt","name_elements":{"forename":"David","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"02743240","data":{"address":{"address_line_1":"187 Petts Wood Road","address_line_2":"Orpington","locality":"Kent","postal_code":"BR5 1JZ"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"ce1679e9c58019b3039b15debce31766c116fbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/02743240/persons-with-significant-control/individual/5m-87I9RrOszWwUX02kz_hGBgac"},"name":"Mr Simon Phlip Robert Holsman","name_elements":{"forename":"Simon","middle_name":"Phlip Robert","surname":"Holsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10361491","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8GX","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9303449904c8eddf60be28c4eff746f08810039f","kind":"individual-person-with-significant-control","links":{"self":"/company/10361491/persons-with-significant-control/individual/MBtTyyCPJm7QiSb4CZ1O-IufWYs"},"name":"Mr Richard Ian Bryan","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10114627","data":{"address":{"address_line_1":"Lambeth Street","country":"England","locality":"Blackburn","postal_code":"BB1 1SN","premises":"178"},"ceased_on":"2023-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7e394b5383e735098f563b73f86d0e4cdc7d7e46","kind":"individual-person-with-significant-control","links":{"self":"/company/10114627/persons-with-significant-control/individual/lowi7hfqBx6vekjSLSHSfY0_Pes"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"02830061","data":{"address":{"address_line_1":"Bramerton Road","country":"England","locality":"Hockley","postal_code":"SS5 4PJ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7ea96b69909e44604102932e71ac39469f1d6f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02830061/persons-with-significant-control/individual/h9cSUao1X3GdpO1ewKJLTUuB0lo"},"name":"Mr Michael Leonard","name_elements":{"forename":"Michael","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07006950","data":{"address":{"address_line_1":"College Road","locality":"Bangor","postal_code":"LL57 2AN","premises":"24","region":"Gwynedd"},"ceased_on":"2025-07-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"0955002b306d06431663283a7af4a6aa339ea2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006950/persons-with-significant-control/individual/gk3eSLHvJrHWklEA-3WS1Qhz8zs"},"name":"Mr Llywelyn Tudur","name_elements":{"forename":"Llywelyn","surname":"Tudur","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03424911","data":{"address":{"address_line_1":"Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"970da5a70bf3c96bb9fcd6c4b214547255f7d062","kind":"individual-person-with-significant-control","links":{"self":"/company/03424911/persons-with-significant-control/individual/MWbcyVaJwte1oKhH8uD4P9OjEfk"},"name":"Mr Howard Philip Pyman","name_elements":{"forename":"Howard","middle_name":"Philip","surname":"Pyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"07754560","data":{"address":{"address_line_1":"Withy Mead","country":"England","locality":"London","postal_code":"E4 6JW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ce9a0bbcf3e9af03f2477c848301f0fe63900f14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754560/persons-with-significant-control/individual/yvopu7IWN7Y6w5jKyfvNWrXea7c"},"name":"Mr Amar Ijaz Shah","name_elements":{"forename":"Amar","middle_name":"Ijaz","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10361260","data":{"address":{"address_line_1":"Gregorys Tyning","address_line_2":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7PW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"254ee615ca47c9b0a33a5a6c23ce73c5f8daa326","kind":"individual-person-with-significant-control","links":{"self":"/company/10361260/persons-with-significant-control/individual/usi3Jnu3FX469YXQ8AH6KxyV3aY"},"name":"Mr Daniel Macovei","name_elements":{"forename":"Daniel","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"03405390","data":{"address":{"address_line_1":"(Offices 2\u00263)","address_line_2":"Cumberland Place","locality":"Southampton","postal_code":"SO15 2BH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"52cd7de5cbccd8160dfa73c70bf235f6522c70ce","kind":"individual-person-with-significant-control","links":{"self":"/company/03405390/persons-with-significant-control/individual/8GH7h8z-NcDJlJkMQjLTMPG0mdE"},"name":"Mr James Leslie Marston","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"10361310","data":{"address":{"address_line_1":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"459d534fbae8a20e0e8b1cf83941c70e447f28e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10361310/persons-with-significant-control/individual/IfSXOZ3npC1LlUNuLG5R5ozawJI"},"name":"Ms Margot Radicati Di Brozolo","name_elements":{"forename":"Margot","surname":"Radicati Di Brozolo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"04513880","data":{"address":{"address_line_1":"Enholmes Lane","address_line_2":"Patrington","country":"England","locality":"Hull","postal_code":"HU12 0PR","premises":"Swaledale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"091b649d30529f532bb4358f33d369ee356d96cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04513880/persons-with-significant-control/individual/gjgLxLO4HbJdi7PKZhAi4cKDTOw"},"name":"Mrs Jeanette Marie Wilson","name_elements":{"forename":"Jeanette","middle_name":"Marie","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08664021","data":{"address":{"address_line_1":"Tynedale Road","address_line_2":"Strood Green","country":"England","locality":"Betchworth","postal_code":"RH3 7HX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9bdb7ff188cee9e1066b16ade5e074342308ad6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664021/persons-with-significant-control/individual/EXH-Iram5VfQ2yO6mHug6gnYSB4"},"name":"Mr Christopher Gareth Deavin","name_elements":{"forename":"Christopher","middle_name":"Gareth","surname":"Deavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"08194690","data":{"address":{"country":"England","locality":"Tarporley","postal_code":"CW6 0DG","premises":"42 Eaton Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b64917e786f17811dc9cd4a9b896417b83985fac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08194690/persons-with-significant-control/individual/pG8ZT-Mm6G53yRDMp3R39Ye8lyc"},"name":"Mr Neil Slaughter","name_elements":{"forename":"Neil","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06998961","data":{"address":{"address_line_1":"Niblett Close","address_line_2":"Kingswood","locality":"Bristol","postal_code":"BS15 9GL","premises":"8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1738e5177a5cf8f4901372da59d0d96363747aae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06998961/persons-with-significant-control/individual/BVJnneWaFJ-7PZFRlH-Am7bUTn0"},"name":"Mrs Gaynor Elizabeth Lewis","name_elements":{"forename":"Gaynor","middle_name":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06519836","data":{"address":{"address_line_1":"Tudor Street","country":"England","locality":"London","postal_code":"EC4Y 0AY","premises":"28"},"ceased_on":"2020-07-29","country_of_residence":"Austria","date_of_birth":{"month":3,"year":1927},"etag":"6ddf9acaf5cdecfcf5fc51b691936e3e0a282740","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06519836/persons-with-significant-control/individual/rk0b2abFVaExLv5o6mbAMqmXL98"},"name":"Ms Mathilde Malata","name_elements":{"forename":"Mathilde","surname":"Malata","title":"Ms"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC359506","data":{"address":{"country":"Scotland","locality":"Dunoon","postal_code":"PA23 7DD","premises":"125-131 Argyll Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1935},"etag":"1c5113af60fd2b7609add796dc108d76bf3512ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359506/persons-with-significant-control/individual/KfAsaJDsfuqINkeIiuI_V-CxZWg"},"name":"Mr Kenneth Grogans","name_elements":{"forename":"Kenneth","surname":"Grogans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589856","data":{"address":{"address_line_1":"1 Cranmer Street","locality":"Long Eaton","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"31b50690690025c6044d4dd8137597843b0a1455","kind":"individual-person-with-significant-control","links":{"self":"/company/09589856/persons-with-significant-control/individual/KuzjlgiMg9hTPj0CnLzm8_HM9xQ"},"name":"Mr Edward Charles Crowe","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244196","data":{"address":{"address_line_1":"Taunton Close","address_line_2":"Pound Hill","country":"England","locality":"Crawley","postal_code":"RH10 7XT","premises":"24","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"108ccea6d1d0c31333cc6530fa221d54e4d8272f","kind":"individual-person-with-significant-control","links":{"self":"/company/06244196/persons-with-significant-control/individual/dLT7ZhNt2HVTEPRvEwNaEIxN0e0"},"name":"Mrs Jacqueline Anne Sharp","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10189747","data":{"address":{"address_line_1":"Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EW","premises":"28 Ilfracombe Flats"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c45efdc1035637db675b0dfa08c3e84a6d329e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10189747/persons-with-significant-control/individual/-PUyc67S6ozLFu6WJvjFkZuBrrY"},"name":"Mr Paul Pa Lamin Drammeh","name_elements":{"forename":"Paul","middle_name":"Pa Lamin","surname":"Drammeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08651830","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Harrogate","postal_code":"HG2 8EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f3a5084f93f5d4b6b4ae77e1fb319abf8bdc5930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651830/persons-with-significant-control/individual/0CJLAPYMmg8n9yLdud3Wj5EXjog"},"name":"Mrs Sarah Elizabeth Rhodes","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06510900","data":{"address":{"address_line_1":"Gunby Road","address_line_2":"Orby","country":"England","locality":"Skegness","postal_code":"PE24 5HT","premises":"Woodlands Bungalow","region":"Lincolnshire"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"32bcaa033defd003b7835c7d54b0536d9d769cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/06510900/persons-with-significant-control/individual/prHQ1DsZ0U72HkvfoFx9gWM0Psk"},"name":"Mrs Karen Sue Sheppard","name_elements":{"forename":"Karen","middle_name":"Sue","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07343831","data":{"address":{"address_line_1":"Victoria Road","locality":"St Austell","postal_code":"PL25 4QD","premises":"22","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"b12461625fa00cff24e45debcb504fc29cad6f62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Cherry Ann Paynter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343831/persons-with-significant-control/individual/lGcNG2z04zwMwLewDLZ1UBIX1iE"},"name":"Mrs Cherry Paynter","name_elements":{"forename":"Cherry","surname":"Paynter","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02426430","data":{"address":{"address_line_1":"Laleham Park","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1SZ","premises":"2","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1956},"etag":"9d288c2b714730379583a027a7c8c8623d905511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02426430/persons-with-significant-control/individual/T-ls0RTX4o71dxch5zG05DP4Vec"},"name":"Mr Huw Billingham","name_elements":{"forename":"Huw","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10361530","data":{"address":{"address_line_1":"Woodhall Lane","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3TB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"745838ce3635c96e9be018e92a2236e24841e3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10361530/persons-with-significant-control/individual/DjmUhxaa-qBI7NkbcbONTZDaGnI"},"name":"Miao Chen","name_elements":{"forename":"Miao","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"06842936","data":{"address":{"address_line_1":"Eltham Green Road","country":"England","locality":"London","postal_code":"SE9 6BA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"9f226978136ae8f7360ecc16d066795977244762","kind":"individual-person-with-significant-control","links":{"self":"/company/06842936/persons-with-significant-control/individual/GFFMo2mh7QzU8wXAB1LrFW5jdfo"},"name":"Mr Ram Jahaj","name_elements":{"forename":"Ram","surname":"Jahaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-11"}}
{"company_number":"06154186","data":{"address":{"address_line_1":"Penparcau","country":"United Kingdom","locality":"Aberysytwyth","postal_code":"SY23 3SD","premises":"78 Heol Tyn-Y-Fron","region":"Ceredigion"},"ceased_on":"2017-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"bd0f41f06e9546e106a19da04b7c905af9708781","kind":"individual-person-with-significant-control","links":{"self":"/company/06154186/persons-with-significant-control/individual/D4W-GQNhjoDkw-3nuuybYmdB7Gc"},"name":"Mr Lee Coulson","name_elements":{"forename":"Lee","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03424911","data":{"address":{"address_line_1":"Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"4d97c24c1f45fdb4687573379804eebe80fc69f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03424911/persons-with-significant-control/individual/6Rzl_S9iW2XJ2PHuxJkpi8EmUjI"},"name":"Mr Derek William Barks","name_elements":{"forename":"Derek","middle_name":"William","surname":"Barks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02927776","data":{"address":{"address_line_1":"Mutley Plain","country":"England","locality":"Plymouth","postal_code":"PL4 6JJ","premises":"75"},"etag":"05f99f5a0393a0968386e39e8f99e8a0684bb6cd","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02157223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02927776/persons-with-significant-control/corporate-entity/rQgZFjIvJ2ckZ1OQlaADEriVC5g"},"name":"Podiacare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022196","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"etag":"da26ad5c0adfede870d644c6e912ba3872866eff","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09016806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09022196/persons-with-significant-control/corporate-entity/yWwXnR2AJlytTkKiZejgMNccLa8"},"name":"Holdemhigh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07359151","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5DT","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5684b87633ef778ff2ceafaca59774a0eee4712c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359151/persons-with-significant-control/individual/B7nrAB5hS3fyu_kXfYC8X1feQtg"},"name":"Mrs Sarah Louise Olejnik","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Olejnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09749621","data":{"address":{"address_line_1":"5 Beacon Street","country":"England","locality":"Lichfield","postal_code":"WS13 7AA","premises":"Cathedral House","region":"Staffordshire"},"ceased_on":"2019-11-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c517ec01fa7743a250489c6db6033db021991428","kind":"individual-person-with-significant-control","links":{"self":"/company/09749621/persons-with-significant-control/individual/gj34nqVbraakIqS0wrAi9Xlo8TM"},"name":"Mrs Joanne Forker","name_elements":{"forename":"Joanne","surname":"Forker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"SC544710","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1QB","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6221c93b6e1f875c00e284f3c492c90fe910be6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544710/persons-with-significant-control/individual/My2kdJwJoL2qDMI4Bj7ztq7va3s"},"name":"Mrs Jenna Dalziel","name_elements":{"forename":"Jenna","surname":"Dalziel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"04847191","data":{"address":{"address_line_1":"Llangywer","locality":"Bala","postal_code":"LL23 7BY","premises":"Pant Y March","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"ab0bf002d01d3804ba7b11c19adc58096dac854b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847191/persons-with-significant-control/individual/rk5AYw3Muo8l-_XT4xVJvxi2LfM"},"name":"Mr Geraint Wyn Jones","name_elements":{"forename":"Geraint","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"10361490","data":{"address":{"address_line_1":"Staggs Road","country":"England","locality":"Thame","postal_code":"OX9 3AG","premises":"5","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"dbab1adc7e518b17e2f9a5674a4f9d0f9a31c3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10361490/persons-with-significant-control/individual/LmVQZomNWHC__oSXsfuGQD3GD8c"},"name":"Michelle Morris","name_elements":{"forename":"Michelle","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"07384651","data":{"address":{"address_line_1":"Newmarket Road","address_line_2":"Stretham","country":"England","locality":"Ely","postal_code":"CB6 3LJ","premises":"Gravel Farm House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1fbb9074e2c91c2e5eadd6f418e4eb5e34d4e91b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07384651/persons-with-significant-control/individual/mcw8nE9bRs4aZfF-YdHjlzYaob0"},"name":"Mrs Davina Helen Harvey","name_elements":{"forename":"Davina","middle_name":"Helen","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07006950","data":{"address":{"address_line_1":"College Road","locality":"Bangor","postal_code":"LL57 2AN","premises":"24","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1986},"etag":"a5ca82488cc96959809bab67ffd01b5a2df21108","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006950/persons-with-significant-control/individual/5Ct9Id0h9bCoLzjiBkskDQ8uRDk"},"name":"Mr Gruffudd Tudur","name_elements":{"forename":"Gruffudd","surname":"Tudur","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC500836","data":{"address":{"address_line_1":"Flashadder, Edinbane","country":"Scotland","locality":"Portree","postal_code":"IV51 9PT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"3eb0804bcd5f1bdf1defd3ec7e945a916e4a5ba4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FAYE MACLEOD T/A CAMPBELL STEWART MACLENNAN \u0026 CO ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Jacqueline MacLean MacPhee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500836/persons-with-significant-control/individual/t0r3sB_zwyoFglbGd3bMsH29Zow"},"name":"Mrs Jaqueline Maclean Macphee","name_elements":{"forename":"Jaqueline","middle_name":"Maclean","surname":"Macphee","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07002310","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"E. Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8ef588c74157d3274a564bdc26668e5ffe21a8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002310/persons-with-significant-control/individual/Dp5aoNF8NvICQ8cTbFhKaDKoxvg"},"name":"Mr Richmond Louis Hamilton","name_elements":{"forename":"Richmond","middle_name":"Louis","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08321511","data":{"address":{"address_line_1":"39 Chatsworth Road","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"9e0b2748d0b65e274c4ba830a47ee6097d941989","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321511/persons-with-significant-control/individual/EGrApdJsAaCBZwVOFdTVBGFBkY8"},"name":"Mr Marthinus John Botha","name_elements":{"forename":"Marthinus","middle_name":"John","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777807","data":{"address":{"address_line_1":"Jack Dash House","address_line_2":"2 Lawn House Close","country":"England","locality":"London","postal_code":"E14 9YQ","premises":"C/O Pearlman Rose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"eef77004cc8b9ec79239923c83060adbaa9b5108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777807/persons-with-significant-control/individual/bRdw7GV_JxqKiA3ujvWcVeyQJ2I"},"name":"Mr Mahboob Hussain","name_elements":{"forename":"Mahboob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07350800","data":{"address":{"address_line_1":"Grammar School Road","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8AF","premises":"The Old Ambulance Station","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"240ec5a1f2fdfc16094ed146d075037c255a3122","kind":"individual-person-with-significant-control","links":{"self":"/company/07350800/persons-with-significant-control/individual/f778QuiPZNiR3brdurra3a_8gVQ"},"name":"Mr Malcolm Mccullagh","name_elements":{"forename":"Malcolm","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC544710","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 1QB","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"94dad71051473a5f8f9b16d88cdd6e2aa4658164","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544710/persons-with-significant-control/individual/VYu7mTJ5VmKW8jeJvoadvVU-HRg"},"name":"Mr William Dalziel","name_elements":{"forename":"William","surname":"Dalziel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"NI632921","data":{"address":{"address_line_1":"Letterkenny Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 9XG","premises":"34"},"ceased_on":"2018-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"275bd28337195b7428ebb98b738686f8246a5668","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632921/persons-with-significant-control/individual/LMyzLKVf7vJWKDdgxDYFKH0BGrk"},"name":"Mr Cahir Mcglinchey","name_elements":{"forename":"Cahir","surname":"Mcglinchey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"07741520","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8c67edd6dab227b0abc8efbf379170a5d9d6252d","kind":"individual-person-with-significant-control","links":{"self":"/company/07741520/persons-with-significant-control/individual/WSwy0Bm7mEnLcFHES_Af__Jri-k"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10361111","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7HB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c18f95cb2d3eb3a243f2aca5874db31df56e7b91","kind":"individual-person-with-significant-control","links":{"self":"/company/10361111/persons-with-significant-control/individual/9IttStPAy9H_1isX8Q2eC1dtGg0"},"name":"Carlos Eduardo Ruiz Gamiz","name_elements":{"forename":"Carlos","middle_name":"Eduardo","surname":"Ruiz Gamiz"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"02830061","data":{"address":{"address_line_1":"Bramerton Road","country":"England","locality":"Hockley","postal_code":"SS5 4PJ","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"175cfa9e8817960289d27d4a941f9f4acfb5d48d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CAMPLING \u0026 CO ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Helen Kathleen Leonard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02830061/persons-with-significant-control/individual/r4Rx1DtWMstRmPMiKAHIM3HNl4Y"},"name":"Helen Kathleen Leonard","name_elements":{"forename":"Helen","middle_name":"Kathleen","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"08626230","data":{"address":{"address_line_1":"Northeast Rd","locality":"Southampton","postal_code":"SO19 8BA","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"129d8ca6357b45deb34f24b18a387e67c44973a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08626230/persons-with-significant-control/individual/iBS9zR-OUlijxwWqKEG-eXgwoxk"},"name":"Mr Russell Keith Vine","name_elements":{"forename":"Russell","middle_name":"Keith","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07354681","data":{"address":{"address_line_1":"300 Kensal Road","locality":"London","postal_code":"W10 5BE","premises":"119 The Hub","region":"London"},"ceased_on":"2017-08-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"b4b28b7ec85e6c4de8ee0eddea6b687f447410c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07354681/persons-with-significant-control/individual/Mcd5AeBkMAX7PTFr--aBBwuGsmE"},"name":"Mr Paul Warren","name_elements":{"forename":"Paul","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08667850","data":{"address":{"address_line_1":"Hillside Drive","address_line_2":"Stalmine","locality":"Poulton-Le-Fylde","postal_code":"FY6 0LF","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"284e65539bfa93b65e1e498274167de4bd4e65ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08667850/persons-with-significant-control/individual/x8T83F-1kVzucy3oAyCcLtdE5Io"},"name":"Mrs Caroline May Anderson","name_elements":{"forename":"Caroline","middle_name":"May","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"10189747","data":{"address":{"address_line_1":"145 Braybrook Street","country":"England","locality":"London","postal_code":"W12 0AJ","premises":"145 Braybrook Street"},"etag":"33e9326205de8379abb9e0436337a5d8f3391ba5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited (Ltd)","place_registered":"Companies House","registration_number":"09304606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10189747/persons-with-significant-control/corporate-entity/cdQctB--HWjbw4bZAB_sp0eyQAw"},"name":"Wise Panda Publishing Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"02079370","data":{"address":{"address_line_1":"Westbrook Field","address_line_2":"Old Bosham","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 8JP","premises":"Westbrook House","region":"West Sussex"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"471201de3a810abf4f7d159157c9f322c24a3de4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02079370/persons-with-significant-control/individual/Iw8oyDW3mPadZ7LvJTHYsnnP4A0"},"name":"Mr Christopher James Kerr","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-26"}}
{"company_number":"06510900","data":{"address":{"address_line_1":"Gunby Road","address_line_2":"Orby","country":"England","locality":"Skegness","postal_code":"PE24 5HT","premises":"Woodlands Bungalow","region":"Lincolnshire"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ecf959c111373afbe6c26bdeff05103662a641fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06510900/persons-with-significant-control/individual/eW5vgH6nAqdpHiWgHLeBW5k0C3Q"},"name":"Mr Christopher Sheppard","name_elements":{"forename":"Christopher","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07343831","data":{"address":{"address_line_1":"Victoria Road","locality":"St Austell","postal_code":"PL25 4QD","premises":"22","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"dbe8973c0b86df82cb6da3971272a647a047b9f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Desmond John Paynter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343831/persons-with-significant-control/individual/gZlbEkYfJLGirXZxFWVJrVjxkRs"},"name":"Mr Desmond Paynter","name_elements":{"forename":"Desmond","surname":"Paynter","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03834081","data":{"address":{"address_line_1":"Sales Lane","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0DQ","premises":"Grafton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"a3eb1a178642d087c743c4c66f7bcbe550b09e76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834081/persons-with-significant-control/individual/xJBHmo791hzX7PBtm0Jpj8a_UCQ"},"name":"Mr Adam Peter Scott Smith","name_elements":{"forename":"Adam","middle_name":"Peter Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10361530","data":{"address":{"address_line_1":"Woodhall Lane","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3TB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9db531c6334fe0d53aac057124213ef185863427","kind":"individual-person-with-significant-control","links":{"self":"/company/10361530/persons-with-significant-control/individual/ejptL71ym2df_rMQbHF1wFTt5tQ"},"name":"Richard Cook","name_elements":{"forename":"Richard","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10017767","data":{"address":{"address_line_1":"148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"86525cbc2a3353f1b979eb7a77a6ca2547ec5224","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10017767/persons-with-significant-control/individual/Y_TyR03mSBvUTBvrOABzofAW0nc"},"name":"Mr Chagai Kahn","name_elements":{"forename":"Chagai","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"03766586","data":{"address":{"address_line_1":"Highgate Lane","country":"England","locality":"Farnborough","postal_code":"GU14 8AE","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"329a3f2b3f6451ad3a931ad3d6053ff946dfeca2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03766586/persons-with-significant-control/individual/5FiLsmdvkwwk_BM9zjfIds2tzls"},"name":"Mr Domonic Eliot Palmer","name_elements":{"forename":"Domonic","middle_name":"Eliot","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC359506","data":{"address":{"country":"Scotland","locality":"Dunoon","postal_code":"PA23 7DD","premises":"125-131 Argyll Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"ed6c3a13f67fb8d0f29a9d724ad18ff100c60a66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359506/persons-with-significant-control/individual/lcldQCLuj0e5kFPNoPNOKBCaIJo"},"name":"Mrs Lily Lorraine Grogans","name_elements":{"forename":"Lily","middle_name":"Lorraine","surname":"Grogans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08475487","data":{"address":{"address_line_1":"Quarry Park Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2DN","premises":"38"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"39d1e8f6a411d16c83cbfad584a8c73d22d6b106","kind":"individual-person-with-significant-control","links":{"self":"/company/08475487/persons-with-significant-control/individual/EQOsDZuEf-sg-6I6KEzlrvG7lQc"},"name":"Mr Gezim Dancja","name_elements":{"forename":"Gezim","surname":"Dancja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633146","data":{"address":{"address_line_1":"122 St Marys Road","locality":"Faversham","postal_code":"ME13 8EG","premises":"Hertford House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"428c5f9158920efe4b442d05849910c07bcd081c","kind":"individual-person-with-significant-control","links":{"self":"/company/07633146/persons-with-significant-control/individual/u8qc9JB1hjpUu1Wh811RuCmFjoE"},"name":"Mr Douglas Stanley Camp","name_elements":{"forename":"Douglas","middle_name":"Stanley","surname":"Camp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189621","data":{"address":{"address_line_1":"Granby Road","country":"England","locality":"Hinckley","postal_code":"LE10 0PW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"acc8936c92dd6a2ee82dcaec00b9b19e98b33038","kind":"individual-person-with-significant-control","links":{"self":"/company/09189621/persons-with-significant-control/individual/ZHBOvuuwfs532bk_68LyxizANFA"},"name":"Mr Shawn Andrew Hamilton","name_elements":{"forename":"Shawn","middle_name":"Andrew","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09751520","data":{"address":{"address_line_1":"Crowstone Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SSO 8BG","premises":"61","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"690faf819ee673bb0ea930c99449e73edda8f92a","kind":"individual-person-with-significant-control","links":{"self":"/company/09751520/persons-with-significant-control/individual/gGtahxKHhvFYp3Qdc824x1gr_QM"},"name":"Mr Simon Neil Greves","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Greves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"08661091","data":{"address":{"address_line_1":"St James Gate","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"20a75d9f40dfbe0ea5054abd958ddd5dbb7438cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08661091/persons-with-significant-control/individual/2Hall3AbzD0mDqYIMzPCMobnXbE"},"name":"Mr Andrew Mills","name_elements":{"forename":"Andrew","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"07343831","data":{"address":{"address_line_1":"Victoria Road","locality":"St Austell","postal_code":"PL25 4QD","premises":"22","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2d35a96da7142cae8cc222ca93c96c9299296706","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343831/persons-with-significant-control/individual/f6-hnKYdjK5q6oKNyfeWpMvi1cs"},"name":"Mrs Emma Winkle","name_elements":{"forename":"Emma","surname":"Winkle","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09762620","data":{"address":{"address_line_1":"Bridge Foot","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2UA","premises":"Lavender Grey","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7cbd4ca3e25bfaf0710caff57cb6862611aa5a17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09762620/persons-with-significant-control/individual/AnOvoW7HwnEKXBj4EyvOoJpQm3c"},"name":"Mr Kristian Berresford-Hemmens","name_elements":{"forename":"Kristian","surname":"Berresford-Hemmens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-03"}}
{"company_number":"10361531","data":{"address":{"address_line_1":"272 Fenpark Road","country":"United Kingdom","locality":"Stoke On Trent","po_box":"ST4 2PA","postal_code":"ST4 2PA","premises":"272 Fenpark Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6104cf209fe0a18729bd482892e686a7d7dee927","kind":"individual-person-with-significant-control","links":{"self":"/company/10361531/persons-with-significant-control/individual/bIDZOgcqNFBTjKWuXhmQmOkrFm0"},"name":"Mr Claudiu-Viorel Cismas","name_elements":{"forename":"Claudiu-Viorel","surname":"Cismas","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"10361111","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7HB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9e2d8e141bfb777058e2f42a75538a5d72c4ccdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10361111/persons-with-significant-control/individual/iv2cHLCGjNvRQf5sCSZcOJF42Hs"},"name":"Raul Rodriguez Araujo","name_elements":{"forename":"Raul","surname":"Rodriguez Araujo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"08657811","data":{"address":{"address_line_1":"Woodvale Avenue","locality":"Cardiff","postal_code":"CF23 6SP","premises":"55","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"5b5f13fbb8dfa6d7ccd26ab81b44b12c14c5adfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657811/persons-with-significant-control/individual/V-dedB21DC1yT4P7Ar81KIU0-Bw"},"name":"Mr Manzoor Ahmed","name_elements":{"forename":"Manzoor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08200681","data":{"address":{"address_line_1":"Bell Centre","address_line_2":"Newton Road","locality":"Crawley","postal_code":"RH10 9FZ","premises":"Unit 11","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ce83f67daaeb4345df38e781b8a901b56fab6b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08200681/persons-with-significant-control/individual/oTc7Gz8pvjEtPgtgFmz_OR0BDOw"},"name":"Mr Alasdair Graeme Cameron Brown","name_elements":{"forename":"Alasdair","middle_name":"Graeme Cameron","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-09-04"}}
{"company_number":"07002310","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"E. Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b3b71f87d80282c92e43886ad3a2afc415ff08a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07002310/persons-with-significant-control/individual/HfN6CPdc3EI7UrBBB0TJ_Uz14mk"},"name":"Mr Alexander Sethi Hamilton","name_elements":{"forename":"Alexander","middle_name":"Sethi","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08680491","data":{"address":{"address_line_1":"Brownley Road","address_line_2":"Smallthorne","locality":"Stoke-On-Trent","postal_code":"ST6 1PY","premises":"64","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a5ef0b434babfb41c30b211fbb648b4ffd85b798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08680491/persons-with-significant-control/individual/5qmr-q8Rntmau-AZR4dc4-wlsgY"},"name":"Mr Michael Robinson","name_elements":{"forename":"Michael","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10777807","data":{"address":{"address_line_1":"Jack Dash House","address_line_2":"2 Lawn House Close","country":"England","locality":"London","postal_code":"E14 9YQ","premises":"C/O Pearlman Rose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dfb232be061c7fe42b98f3507ce7fa30a72c2830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777807/persons-with-significant-control/individual/cBM72M-V9G62ZE_roGvvIaCpWNo"},"name":"Mrs Asiya Hussain","name_elements":{"forename":"Asiya","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06350801","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"2f401f77f8094df2a920f13290a97d2e3e363f9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350801/persons-with-significant-control/individual/i0XKheRzMokaIKJi3NQOdEGAoaI"},"name":"Mr Peter Robert Wade","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Wade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08661091","data":{"address":{"address_line_1":"St James Gate","locality":"Newcastle Upon Tyne","postal_code":"NE1 4AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"8b52ef2015ec8ebe092268af9fb1fe15b022febe","kind":"individual-person-with-significant-control","links":{"self":"/company/08661091/persons-with-significant-control/individual/HRmJo3R0nu9HTKH3psVMP1zygyU"},"name":"Mr Christopher James Mills","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"09743260","data":{"address":{"address_line_1":"Eastfields","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7JN","premises":"47","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"4111f91a3db014e95d46b2de9f2724c96b40acaf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743260/persons-with-significant-control/individual/1RUkS9IJuthozz4uciPsM9vlVZ0"},"name":"Mrs Claire Terry","name_elements":{"forename":"Claire","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC514101","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Unit 1, Ground Floor","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"0e1522fab8390e550393b76cb8cbdd9b71a91698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514101/persons-with-significant-control/individual/9bJZR3pEb6fHMWsvlgvWWRDnoJw"},"name":"Mr William Thomas Barnes","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06842936","data":{"address":{"address_line_1":"Eltham Green Road","country":"England","locality":"London","postal_code":"SE9 6BA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"cee4a301d50965dbfd97df76f41d26ad96df8488","kind":"individual-person-with-significant-control","links":{"self":"/company/06842936/persons-with-significant-control/individual/MrEfCSKBbTqpT44n2qth-oNYPac"},"name":"Mrs Lindita Jahaj","name_elements":{"forename":"Lindita","surname":"Jahaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-11"}}
{"company_number":"06154186","data":{"address":{"address_line_1":"Penparcau","country":"United Kingdom","locality":"Aberysytwyth","postal_code":"SY23 3SD","premises":"78 Heol Tyn-Y-Fron","region":"Ceredigion"},"ceased_on":"2017-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"65ef9fa3e560779734a67107da9018d910eec53f","kind":"individual-person-with-significant-control","links":{"self":"/company/06154186/persons-with-significant-control/individual/W865IVZL4oZmh7YOB0c8BcWLejo"},"name":"Mr Brian Coulson","name_elements":{"forename":"Brian","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC500836","data":{"address":{"address_line_1":"Flashadder, Edinbane","country":"Scotland","locality":"Portree","postal_code":"IV51 9PT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"b085305ed0d732a6dcc56718ca943a48a8fb1842","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FAYE MACLEOD T/A CAMPBELL STEWART MACLENNAN \u0026 CO ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Donald MacKinnon MacPhee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500836/persons-with-significant-control/individual/FShve8IeDhhS6PT4MxvNj4S1ihI"},"name":"Mr Donald Macphee","name_elements":{"forename":"Donald","surname":"Macphee","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05779426","data":{"address":{"address_line_1":"72 West Street, Portchester","address_line_2":"Fareham","locality":"Hants","postal_code":"PO16 9UN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"26a2efb95592c8a6749822257b82d65fb8d8946d","kind":"individual-person-with-significant-control","links":{"self":"/company/05779426/persons-with-significant-control/individual/W1SUB0OvpLmS7xxrLPWI4YamUnc"},"name":"Mr Christopher John Dunton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07633146","data":{"address":{"address_line_1":"122 St Marys Road","locality":"Faversham","postal_code":"ME13 8EG","premises":"Hertford House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"be7b8f6dac79436d10bfed68a22bbb825a0fd921","kind":"individual-person-with-significant-control","links":{"self":"/company/07633146/persons-with-significant-control/individual/Y3QHUjnCzf3f3Jmop9NQCCZzPbI"},"name":"Victoria Elizabeth Camp","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Camp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07359151","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5DT","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f221de0fd85677a6a6d2743f83d0c9380603345d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359151/persons-with-significant-control/individual/atkSfzpJj1OadtutKn-vDy6YgaU"},"name":"Mr Edward Pawel Olejnik","name_elements":{"forename":"Edward","middle_name":"Pawel","surname":"Olejnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06350801","data":{"address":{"address_line_1":"Azoth Solutions Ltd","address_line_2":"Jonathan Scott Hall","country":"England","locality":"Thorpe Road, Norwich","postal_code":"NR1 1UH","premises":"C/O","region":"Norfolk"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"a20a9a73e85cf3e785a3e8ea67d6a3a27c0bc278","kind":"individual-person-with-significant-control","links":{"self":"/company/06350801/persons-with-significant-control/individual/38WHMO0600dq6TdMZILNC4opjOk"},"name":"Mrs Maureen Susan Wade","name_elements":{"forename":"Maureen","middle_name":"Susan","surname":"Wade","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386730","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 C/O Mayfield \u0026  Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"f11fa54928e6fd5ad4e08cb1a0d163c2b4037cca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386730/persons-with-significant-control/individual/81B-Dh_1VNT5Co1Wrfd1wue_BMc"},"name":"Mr Naresh Popat","name_elements":{"forename":"Naresh","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08202311","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5PF","premises":"Frithville","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"89496b48ad152643a0af5e2a8b8c85a546a3ab2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08202311/persons-with-significant-control/individual/xjJsmrU6MwulSSN1dIP2GXafqVQ"},"name":"Mr Peter Scott","name_elements":{"forename":"Peter","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC514101","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Unit 1, Ground Floor","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"506410dcab13b19c6f97588e5a33596950cc764c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514101/persons-with-significant-control/individual/aivXldamB1t0xoOMDKY8Jb-cmoE"},"name":"Mrs Christine Barnes","name_elements":{"forename":"Christine","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740121","data":{"address":{"address_line_1":"Crofters","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0DE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"33b45e79d46e3e86f139ffa385b26dfd0ff1e963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740121/persons-with-significant-control/individual/-XH-n6nO8eoPq5uT_aGtjR_YrKk"},"name":"Mr Petar Dopchev","name_elements":{"forename":"Petar","surname":"Dopchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08189240","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bc0abb0fb92f6812f82ec2ca4f797fc77b79deb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08189240/persons-with-significant-control/individual/Yq2e7EEpo97-pbBD8cZRihoBpw4"},"name":"Mr Charles William Pickford","name_elements":{"forename":"Charles","middle_name":"William","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-23"}}
{"company_number":"04278661","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Millennium Business Park","locality":"Mansfield","postal_code":"NG19 7JY","premises":"Unit 1c","region":"Nottinghamshire"},"ceased_on":"2016-10-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"221012ed3dd4dbf011b4d86d0315ececc313c596","kind":"individual-person-with-significant-control","links":{"self":"/company/04278661/persons-with-significant-control/individual/smbcvIRuyXmYU7HQcKPRwgDpC8A"},"name":"Mr Anthony Charles Evanson","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Evanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09198281","data":{"address":{"address_line_1":"23 The Broadway","country":"England","locality":"Wickford","postal_code":"SS11 7AD","premises":"Flat 4 Lema Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ad9b2d8abe39d144f874e427f0f6a911090ac0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09198281/persons-with-significant-control/individual/k440Hrrx9V-Ejy3Qui7HZSAF4Y4"},"name":"Mr Alexandru Damoc","name_elements":{"forename":"Alexandru","surname":"Damoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04278661","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Millennium Business Park","locality":"Mansfield","postal_code":"NG19 7JY","premises":"Unit 1c","region":"Nottinghamshire"},"ceased_on":"2016-10-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"44f9b05444776578b58a00d2a9a9a15b9d41722c","kind":"individual-person-with-significant-control","links":{"self":"/company/04278661/persons-with-significant-control/individual/pwry1_8f2twg8VduxZHC09d6DqI"},"name":"Mrs Jennifer Louise Evanson","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Evanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09748660","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"West Keal","country":"England","locality":"Spilsby","postal_code":"PE23 4BJ","premises":"The Rookery","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"194af880a6c2e946a7bfab8a923d4d97478473d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09748660/persons-with-significant-control/individual/tn3PoFmS84xCJ3tdhYGJXTJmJ5Q"},"name":"Mr William Alec Peter Brown","name_elements":{"forename":"William","middle_name":"Alec Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"07750421","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Stanningley","locality":"Pudsey","postal_code":"LS28 6AT","premises":"149-151","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"48c649f0173ae991fb2cf3d89369857249018ace","kind":"individual-person-with-significant-control","links":{"self":"/company/07750421/persons-with-significant-control/individual/Ha1oyEtm0tMep_c6AwcmkC0pXKI"},"name":"Mr Michael John Hector","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09669230","data":{"address":{"address_line_1":"31 Sheep Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1BZ","premises":"Suite 6, 1st Floor, Beeswing House"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1959},"etag":"3d7a632cfa173f228be50a15996910a7d0cf3249","kind":"individual-person-with-significant-control","links":{"self":"/company/09669230/persons-with-significant-control/individual/RcB7-TEheeP40VG6Dn1x-FGDpr4"},"name":"Mr Graham Ronald John Jones","name_elements":{"forename":"Graham","middle_name":"Ronald John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02643741","data":{"address":{"address_line_1":"Warren Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0PZ","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6d3f4cc5824cf66a7ba613454411c63c4fc622c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02643741/persons-with-significant-control/individual/0fEWna9EroHtMAw5keY1OYc9r0M"},"name":"The Estate Of Paul Anthony Taylor","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Taylor","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05924571","data":{"address":{"address_line_1":"Europe Way","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"9d84a7706eed1185c91c32971c1d444cc4a352d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05924571/persons-with-significant-control/individual/HpnHwIsvqLm0irWM8pq2bJ2OZ3U"},"name":"Mr Keith Anthony Graham","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07006170","data":{"address":{"address_line_1":"Cock Hall Lane","address_line_2":"Langley","country":"England","locality":"Macclesfield","postal_code":"SK11 0DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fb35908bdbe5f543d65dd8c05314cde1eb089fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006170/persons-with-significant-control/individual/oHz8yfPr7w3LFao47R7PSaLlBgA"},"name":"Mrs Karina Bolam","name_elements":{"forename":"Karina","surname":"Bolam","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04059681","data":{"address":{"address_line_1":"Park Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 7HT","premises":"151b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"04600a5bd6717d31e235341955187001f2bcade0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04059681/persons-with-significant-control/individual/qMHTEYSSuirZic4AmiLeHihPqrM"},"name":"Mr Clive Jeremy Sutton","name_elements":{"forename":"Clive","middle_name":"Jeremy","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-25"}}
{"company_number":"09120510","data":{"address":{"address_line_1":"Caroline Street","locality":"Bridgend","postal_code":"CF31 1DQ","premises":"40","region":"Bridgend County Borough"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"096169d7c583d7adf3dc51ffd977f7e194c210da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120510/persons-with-significant-control/individual/kNxEufm6nK_g-V3D_SEj6stexIo"},"name":"Mrs Maria Cornelia Berrow","name_elements":{"forename":"Maria","middle_name":"Cornelia","surname":"Berrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC331090","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7BF","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6359b78d19ec846d34ec8a107e790418918839e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC331090/persons-with-significant-control/individual/6sQatxyA3-r_CB0ZhlIkhNn_6HU"},"name":"Mr Mark Henry Storey","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09120510","data":{"address":{"address_line_1":"Caroline Street","locality":"Bridgend","postal_code":"CF31 1DQ","premises":"40","region":"Bridgend County Borough"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"4a002f2bffcff07ab699e57ccfb0a1b9e160245b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120510/persons-with-significant-control/individual/B4OevJe5XAHH6GOoI1zDjItg4Sk"},"name":"Mr James Lee Gibbs","name_elements":{"forename":"James","middle_name":"Lee","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC331090","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7BF","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a5b64a2c20f05e250266c7f29e7b8791fb9c57a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC331090/persons-with-significant-control/individual/nkCBiYYhFO0XJUSErjAmJZNdyOY"},"name":"Ms Grace Ianna Henderson-Londoño","name_elements":{"forename":"Grace","middle_name":"Ianna","surname":"Henderson-Londoño","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC457430","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 1BY","premises":"28 Broad Street","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"1de6cbe29ca9a4b3cdd753cba952c6a146bc8b30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457430/persons-with-significant-control/individual/sRXaaGP5igrU7o50KSUxdxwqlg0"},"name":"Mrs Ethel Mary Will","name_elements":{"forename":"Ethel","middle_name":"Mary","surname":"Will","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10361640","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A, 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"a326527790e23cc2478aa12aa0ef3d1ec45d4024","kind":"individual-person-with-significant-control","links":{"self":"/company/10361640/persons-with-significant-control/individual/A8O-fgqQggoXLxp86vIJ2-6RsWY"},"name":"Mr Gary David Jennings","name_elements":{"forename":"Gary","middle_name":"David","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"08190701","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Wrabness","postal_code":"CO11 2TX","premises":"The Old Rectory","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"e1081c7980d19695c52d8faf7512c973316813f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08190701/persons-with-significant-control/individual/dValxWZJ0jkNOnxeRnpz2isYXOc"},"name":"Mr Paul Alfred Austin","name_elements":{"forename":"Paul","middle_name":"Alfred","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"07006170","data":{"address":{"address_line_1":"Cock Hall Lane","address_line_2":"Langley","country":"England","locality":"Macclesfield","postal_code":"SK11 0DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"11c3df6b10d2bc04371bb54c33c9b116b6b51fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006170/persons-with-significant-control/individual/uUAwvmG7qbeulNBcRClcnbQUx-o"},"name":"Mr Charles Richard Bolam","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Bolam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09195511","data":{"address":{"address_line_1":"Old North Road","address_line_2":"Longstowe","country":"England","locality":"Cambridge","postal_code":"CB23 2UB","premises":"92 Old North Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e36989ebf1cecd04030602f41aee3844939c123c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195511/persons-with-significant-control/individual/h4Yvs8xeFum19O6IDoMCx5egY58"},"name":"Mr Samuel Charles Grain","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Grain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10361700","data":{"address":{"address_line_1":"Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"Office 3","region":"West Sussex"},"ceased_on":"2017-09-04","etag":"54b9c414df59504252351123b1f865edca1d8e16","identification":{"country_registered":"England","legal_authority":"Ltd","legal_form":"Uk","place_registered":"Companies House","registration_number":"05292241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10361700/persons-with-significant-control/corporate-entity/dhSm5TuPfiaNZuqTWkv8AEyJn9Q"},"name":"Pixel Media Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"15101532","data":{"address":{"address_line_1":"Leinster Road","country":"England","locality":"Basildon","postal_code":"SS15 5FA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3e1804b8b71ba5fbaa180ab0be3158ed95af7646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101532/persons-with-significant-control/individual/TbklfRL0ygK5aJiC3SkBvzO6XLg"},"name":"Mr Sorin Constantin Prelipceanu","name_elements":{"forename":"Sorin","middle_name":"Constantin","surname":"Prelipceanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101533","data":{"address":{"address_line_1":"Churchill Way","country":"England","locality":"Kettering","postal_code":"NN15 5BZ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f72504b3be5f87bf43c19afbf725cc859a441504","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101533/persons-with-significant-control/individual/fNjwTzZD1txPXgi4chVu7gLeIZE"},"name":"Miss Neena Singh Bharani","name_elements":{"forename":"Neena","middle_name":"Singh","surname":"Bharani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101542","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 1EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4b8db511a240b435151446b7c5143d5fe159cb7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101542/persons-with-significant-control/individual/TNlWobJ_Eg741ZUMBb6A0wf5CVY"},"name":"Mr David Michael Prewer","name_elements":{"forename":"David","middle_name":"Michael","surname":"Prewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101542","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Potters Bar","postal_code":"EN6 1EG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ec3bd3f1e72e28e07f53609558d9a70c2d96b211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101542/persons-with-significant-control/individual/-UOyaGbvOtuYT3PSEegMxSDAl3w"},"name":"Mrs Karen Andrea Prewer","name_elements":{"forename":"Karen","middle_name":"Andrea","surname":"Prewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101543","data":{"address":{"address_line_1":"Raven House","address_line_2":"29 Linkfield Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SS","premises":"C/O A4c - Wis Accountancy","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"1caf06d17e0584d474b2d3b3360f0fbc42341375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101543/persons-with-significant-control/individual/zR0K6GDrT4JJzoNQ84Ltr6kDx6o"},"name":"Qingruo Zhang","name_elements":{"forename":"Qingruo","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780583","data":{"address":{"address_line_1":"Netherton Gardens","address_line_2":"Maddiston","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0FU","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"ecc22a065bdfbdab195038b52261ab92070003f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780583/persons-with-significant-control/individual/9-scv6jZaNq3nouLkZ2WiPhvvZA"},"name":"Mrs Kathleen Alexandra Larkins","name_elements":{"forename":"Kathleen","middle_name":"Alexandra","surname":"Larkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101752","data":{"address":{"address_line_1":"Rye Crescent","country":"England","locality":"Orpington","postal_code":"BR5 4NE","premises":"22"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"757c9eed3e8a1108012870e2a988710c66bebcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15101752/persons-with-significant-control/individual/76FwlQ0BWjCDMZQTdIF5F29-aUE"},"name":"Muslem N/A","name_elements":{"forename":"Muslem","surname":"N/A"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101753","data":{"address":{"address_line_1":"3 Muirfield Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 9SZ","premises":"1st Floor Bellerive House"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f96a617250b76cd113498a81a90a0134a3dc838d","kind":"individual-person-with-significant-control","links":{"self":"/company/15101753/persons-with-significant-control/individual/kWpPYtUmlOYAcEyL4oEKpSiJ9DE"},"name":"Ms Ecaterina Benjomaa","name_elements":{"forename":"Ecaterina","surname":"Benjomaa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101762","data":{"address":{"address_line_1":"1.09 The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"1.09 The Maltings"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"008fea812154315316f9a269c6810f654ca2e7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101762/persons-with-significant-control/individual/rCbMag_OgHtvMCl7IRhzhKy-qO4"},"name":"Mr Jeevan Mann","name_elements":{"forename":"Jeevan","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10571752","data":{"address":{"address_line_1":"Fletchworth Gate Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV5 6SP","premises":"11a Bow Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"444871959a2445bfac420c58401c011faa8d055c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571752/persons-with-significant-control/individual/LTGyiibjBlP3qXtevo-pgFMi4s0"},"name":"Mr Scott Dutton","name_elements":{"forename":"Scott","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"NI700972","data":{"address":{"address_line_1":"Guolizhuang Village Middle Street","address_line_2":"Huangzhuang Town","country":"China","locality":"Jiaozuo City","postal_code":"454000","premises":"No. 2, Block 1","region":"Henan"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1999},"etag":"0ea1d69f69c61dfe212fe0ebcbe1f6c73d81a91f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700972/persons-with-significant-control/individual/QdlrvH10YjW-6A38S_Xyjr11CSk"},"name":"Mr Xin Zhang","name_elements":{"forename":"Xin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101942","data":{"address":{"address_line_1":"Mill House Rise","country":"England","locality":"Bradford","postal_code":"BD5 8AJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4a832edc8641ee806dff24cda4aae8c83b5d97be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101942/persons-with-significant-control/individual/RSSe5qSQbcAipkNfhY7oE0_uoKM"},"name":"Anna Komorowska","name_elements":{"forename":"Anna","surname":"Komorowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101942","data":{"address":{"address_line_1":"Mill House Rise","country":"England","locality":"Bradford","postal_code":"BD5 8AJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5c00d60c9b83a88d060b8bd8cdbcf9f71d334c27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101942/persons-with-significant-control/individual/LlCrOzEdO50Hdb4_j_fTBFz8v14"},"name":"Mr Pawel Jan Komoszewski","name_elements":{"forename":"Pawel","middle_name":"Jan","surname":"Komoszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101943","data":{"address":{"address_line_1":"Masons Avenue","country":"England","locality":"Croydon","postal_code":"CR0 9WX","premises":"Flat 110 Centrillion Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5628618d6b5fc6b7cdf95c09bf3c96ff7afc9aef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101943/persons-with-significant-control/individual/vQ76dMsMpePWY2FqW_sT6jS4dhU"},"name":"Miss Emily Docus Kaitesi","name_elements":{"forename":"Emily","middle_name":"Docus","surname":"Kaitesi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI700973","data":{"address":{"address_line_1":"Dajianshan Village Kangsheng Street","address_line_2":"Nanwangzhuang Xiang","country":"China","locality":"Shijiazhuang City","postal_code":"050000","premises":"No. 65","region":"Hebei"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"d76685e5c256297614f5ad13a0ac617a5c222a22","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700973/persons-with-significant-control/individual/qBZ_a3ifwElaYkXRBwVq33wW7YA"},"name":"Mr Jianli Qi","name_elements":{"forename":"Jianli","surname":"Qi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102383","data":{"address":{"address_line_1":"Town Street","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4EH","premises":"30a Town Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"dc3ae02fd25fa5959e0fc45c156784021affc5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102383/persons-with-significant-control/individual/rWWpV1oVnXR0b12nTpNGTZGupfw"},"name":"Mr Luca Meola","name_elements":{"forename":"Luca","surname":"Meola","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102392","data":{"address":{"address_line_1":"1 Addington Square","country":"England","locality":"London","postal_code":"SE5 7JZ","premises":"Studio 50 Cornerstone Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"22d417992b4b0b6224b81c83055d46453f6975f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102392/persons-with-significant-control/individual/vyyiCGfBkFT8OBNARnjyuiCgF9U"},"name":"Mr Charles Audsley","name_elements":{"forename":"Charles","surname":"Audsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102393","data":{"address":{"address_line_1":"199 Kingsway","country":"England","locality":"Hove","postal_code":"BN3 4FD","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f582b37fbe4eac0525b64b8b2789d4a9e9f6894f","kind":"individual-person-with-significant-control","links":{"self":"/company/15102393/persons-with-significant-control/individual/5N3ukaZTMZdBEfo2bfMWVzjib3M"},"name":"Mr Glen Halsey","name_elements":{"forename":"Glen","surname":"Halsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102623","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hounslow","postal_code":"TW3 1XX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"42ad871cbbbc6659e19852d0702b065b3838bac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15102623/persons-with-significant-control/individual/dTQbaC5TG7PoOxN60Y7uvt2yAPI"},"name":"Mr Venkata Sai Sarath Chandra Marella","name_elements":{"forename":"Venkata","middle_name":"Sai Sarath Chandra","surname":"Marella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC596503","data":{"address":{"address_line_1":"Guernsey Place","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8SD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"f3f92f3ff8afb8df9ef8f1a991d6c13e104153da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC596503/persons-with-significant-control/individual/xubF-ojcaKFANumtjLLOaA2LWfI"},"name":"Mr Stuart David Mcleod","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15102622","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102622 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"aa28726dd18ce16ea3f173d6ff63d6e6463eb7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102622/persons-with-significant-control/individual/yJ3aflrsowJFKpONASWcsn7iGJk"},"name":"Mr James Dean Evans","name_elements":{"forename":"James","middle_name":"Dean","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102942","data":{"address":{"address_line_1":"Taverham Lane","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5BE","premises":"Wensum Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"af7d166099567a1c96fb4b5612443e66b19d09fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102942/persons-with-significant-control/individual/ti0APvVUtBouCc8BEhNJX4h09So"},"name":"Mr John David Blake","name_elements":{"forename":"John","middle_name":"David","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102943","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102943 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"da273a30914d0bfe3ccc2a80e6f29eb31c0af1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15102943/persons-with-significant-control/individual/nezxwgT5CNNXO5-E5RiTgYV9sOg"},"name":"Mr Chenglin Wang","name_elements":{"forename":"Chenglin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102942","data":{"address":{"address_line_1":"John Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2a4d11423623b4771162fbf9c3158a6d6bbb9438","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102942/persons-with-significant-control/individual/RniAQHeNdpUhFKS_GFsanqxDXHk"},"name":"Mr Ryan Michael Ebbage","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Ebbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"11284132","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7462d1e19c8f61cadd4ad5db1758de080813b66e","kind":"individual-person-with-significant-control","links":{"self":"/company/11284132/persons-with-significant-control/individual/gXW-kfaoTt7BZmsw5srKrsq4-5g"},"name":"Mr Tyler Darran-Richards","name_elements":{"forename":"Tyler","surname":"Darran-Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"SC780733","data":{"address":{"address_line_1":"West Clyde Street","country":"Scotland","locality":"Helensburgh","postal_code":"G84 8AX","premises":"60-61","region":"Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9d45c85dcdb0b3a74b4c785502e8970d11f7dbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780733/persons-with-significant-control/individual/SYKW3EUUDFqAdjMyPI61R6y2Lg8"},"name":"Mr Nyik Kim Hew","name_elements":{"forename":"Nyik","middle_name":"Kim","surname":"Hew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103162","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-08-10","country_of_residence":"Estonia","date_of_birth":{"month":6,"year":1989},"etag":"178c9610c0fb72752123aec9f999c8c2bf03e2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15103162/persons-with-significant-control/individual/llbfBlAl878Sa6EDoUtKjInFCQs"},"name":"Mr Oleh Serbianov","name_elements":{"forename":"Oleh","surname":"Serbianov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"15103163","data":{"address":{"address_line_1":"2 Ewerby Rd","country":"United Kingdom","locality":"Kirkby La Thorpe","postal_code":"NG34 9NX","premises":"2","region":"Sleaford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6bf4ecc005495234b7c89d3bf0fd3229bdb27274","kind":"individual-person-with-significant-control","links":{"self":"/company/15103163/persons-with-significant-control/individual/_Cet_3G8opVqv3uj880TwBo3bEM"},"name":"Ms Dinh Thi Thia","name_elements":{"forename":"Dinh","middle_name":"Thi","surname":"Thia","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103172","data":{"address":{"address_line_1":"Barlow Moor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8AE","premises":"Turkish Delight, 573","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4d8985d5d91ac7ffdfac973d6ea1852e38dcca8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103172/persons-with-significant-control/individual/g-xeCCAgNUW_ByCWpXC6xijal9Y"},"name":"Mr Morteza Amiri","name_elements":{"forename":"Morteza","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103173","data":{"address":{"address_line_1":"No 26  Ic Kapi No 9","country":"Turkey","locality":"Efeler / Aydin","premises":"Efeler Mah. Alacam Cad. Inci Apt"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1982},"etag":"3716bd0950036e9a27ac2845362871a681d59c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15103173/persons-with-significant-control/individual/h_Wn40mOOR4zqLopnEPaXl18l3o"},"name":"Savas Sariozum","name_elements":{"forename":"Savas","surname":"Sariozum"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"03087423","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0RZ","premises":"231","region":"Cheshire"},"etag":"4363efc757c12a79191332c9fbb9fe38cb274eb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06596787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03087423/persons-with-significant-control/corporate-entity/Z12ECxtZREBFDQp98gFFpCmHNyY"},"name":"Kids Planet Day Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"15103452","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"df9b8a706d0a9f881bdce5982cbdb400b8240da9","kind":"individual-person-with-significant-control","links":{"self":"/company/15103452/persons-with-significant-control/individual/bHHgbDAFSIhUy15JC8Pd2Nn8UxU"},"name":"Mr Suleiman Atta","name_elements":{"forename":"Suleiman","surname":"Atta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103443","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"764babd46e0fdf96de82070c2125b5f817a0a4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15103443/persons-with-significant-control/individual/8aBo2Z3TmmFSduaAoidR41NDU38"},"name":"Mr Usman Yaqoob","name_elements":{"forename":"Usman","surname":"Yaqoob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103442","data":{"address":{"address_line_1":"De Burgh Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6LB","premises":"39"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"9e986886a941755490ab750476edac8e9dcf167f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103442/persons-with-significant-control/individual/zvMn8crCbOcVh-pAp1x8ZkRr2ZQ"},"name":"Mr Rahid Ali Khan","name_elements":{"forename":"Rahid","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103453","data":{"address":{"address_line_1":"181 Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 8DE","premises":"Darlington Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"bd65bbbd5ac25a67098efb785102f183216c75f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15103453/persons-with-significant-control/individual/y9Js3omjaNHwq_3p4GmEFjNzU38"},"name":"Philip Mc Ateer","name_elements":{"forename":"Philip","surname":"Mc Ateer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103752","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 2PX","premises":"912"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"66299b0bbfcd07aacbd993fd87f987ed375b58ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15103752/persons-with-significant-control/individual/Lj_qs4h_vPnxoHURIJbQ6XozDlc"},"name":"Mr Richard Shackley","name_elements":{"forename":"Richard","surname":"Shackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103753","data":{"address":{"address_line_1":"Canterbury Close","country":"England","locality":"Birmingham","postal_code":"B23 7QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8c417fca35fab8ccbc4be50fa92fd4bdf14dc975","kind":"individual-person-with-significant-control","links":{"self":"/company/15103753/persons-with-significant-control/individual/ZnoNeGo97iqX2YuBygG2KBSOfQ4"},"name":"Mr Xuebin Wu","name_elements":{"forename":"Xuebin","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10838163","data":{"address":{"address_line_1":"Sandringham Road","address_line_2":"Heathrow Cargo Terminal","country":"England","locality":"Hounslow","po_box":"TW6 3SL","postal_code":"TW6 3SL","premises":"Building 588","region":"Middlesex"},"ceased_on":"2023-09-14","country_of_residence":"United States","date_of_birth":{"month":8,"year":1955},"etag":"d8cb9f0a90e78e14113fb6e6a0c6608f5c817d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10838163/persons-with-significant-control/individual/MY5CF9UpDLGLbVVlX2xH1gp4Tj0"},"name":"Michele Roosevelt Edwards","name_elements":{"forename":"Michele","middle_name":"Roosevelt","surname":"Edwards"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-30"}}
{"company_number":"15103762","data":{"address":{"address_line_1":"Canterbury Close","country":"England","locality":"Birmingham","postal_code":"B23 7QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"46cb1b6685383c3d738aaa632e37eb1cf7c6dcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15103762/persons-with-significant-control/individual/1vVIY-xvlCKu-Ps858Df0t6h2Ls"},"name":"Mr Xuebin Wu","name_elements":{"forename":"Xuebin","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103763","data":{"address":{"address_line_1":"Birkett Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 5HS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"4a4782db5aa87eebbe29f071a257d2b0d338c438","kind":"individual-person-with-significant-control","links":{"self":"/company/15103763/persons-with-significant-control/individual/Tr8qdaAOulcV5OrEo-uS0R1YEOU"},"name":"Miss Frances Kelly Collins","name_elements":{"forename":"Frances","middle_name":"Kelly","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103993","data":{"address":{"address_line_1":"Evkaf Sok","address_line_2":"No 33 Mafizer Sitesi A Blok Kat 9 Daire 38","country":"Turkey","locality":"Ordu","postal_code":"52400","premises":"Evkaf Mah","region":"Fatsa"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1999},"etag":"892182d374745c40804e5dc1f77a3950b416b653","kind":"individual-person-with-significant-control","links":{"self":"/company/15103993/persons-with-significant-control/individual/d8AinejnN4UhR5uEruGMpJScP04"},"name":"Rana Gul","name_elements":{"forename":"Rana","surname":"Gul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104002","data":{"address":{"address_line_1":"Kelburne Road","country":"England","locality":"Oxford","postal_code":"OX4 3SJ","premises":"26"},"etag":"b6b9be583d3ba68f81bf6f07f60affee45168a06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14010679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15104002/persons-with-significant-control/corporate-entity/lpEJ2lXNtWPKC1OtUBg2i6KoDHI"},"name":"Executive Security Locksmiths (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103992","data":{"address":{"address_line_1":"Merkez Kassas","country":"Tunisia","locality":"Sfax","postal_code":"3013","premises":"Route Menzel Chaker Km4"},"country_of_residence":"Tunisia","date_of_birth":{"month":2,"year":2002},"etag":"c9fda8dada583925a7967015e5b7e01b89eec89e","kind":"individual-person-with-significant-control","links":{"self":"/company/15103992/persons-with-significant-control/individual/tnuWzus_tQLn7UfBE75yqXxAFTo"},"name":"Madam Nadine Ammar","name_elements":{"forename":"Nadine","surname":"Ammar","title":"Madam"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12934653","data":{"address":{"address_line_1":"Clarendon Park","country":"England","locality":"Nottingham","postal_code":"NG5 1AH","premises":"Digital House, 2.3"},"etag":"b68220b52e66ad8232cc96e1a4a727dbe354e0b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Company","place_registered":"England","registration_number":"12640743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12934653/persons-with-significant-control/corporate-entity/UXO5jYmhgQhd1LcArI_rQHoinKs"},"name":"Hkr Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15104003","data":{"address":{"address_line_1":"Yumurtatepe Caddesi, Halitpasa Mahallesi","address_line_2":"Mudanya","country":"Turkey","locality":"Bursa","postal_code":"16940","premises":"Seyrusefa Evleri 1, No 20, D Blok, Daire 4"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"50f29a1c44adc71d78417c456ad0f9dce32a0fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15104003/persons-with-significant-control/individual/2sY29YerJgbZyPA83d7Ov9b5PG4"},"name":"Mr Mirac Cavdur","name_elements":{"forename":"Mirac","surname":"Cavdur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104242","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15104242 - Companies House Default Address"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1991},"etag":"d582d81be0f7d05d7c7410315c628fcab5dcd7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15104242/persons-with-significant-control/individual/GdoSHKvisYRXc5yPTKc4JVLd_Ro"},"name":"Mr Ramin Huseynov","name_elements":{"forename":"Ramin","surname":"Huseynov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104243","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a342ad3d3ffd028db5c8c24296ca252b4ccb11e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15104243/persons-with-significant-control/individual/MPCcniS6Xcrim5yrdnxR5rfk5fI"},"name":"Mr Talha Maqsood","name_elements":{"forename":"Talha","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10811872","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9XH","premises":"112/114","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"808645ae841495073cdd56385041b3bdd538fd15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10811872/persons-with-significant-control/individual/87pRceBp4RWL2gLABrSQVRWXTfg"},"name":"Mr Martin Gregory","name_elements":{"forename":"Martin","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-09"}}
{"company_number":"10543883","data":{"address":{"address_line_1":"Horam Park Close","address_line_2":"Horam","country":"England","locality":"Heathfield","postal_code":"TN21 0HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6a98bfd86319e9e04c8a40dfd75dbed5b05bc7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10543883/persons-with-significant-control/individual/Jpw-ahC0MrumtxhxlVsHDS5XpQk"},"name":"Mr Paul Everard Cooper","name_elements":{"forename":"Paul","middle_name":"Everard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"08936673","data":{"address":{"address_line_1":"Devas Street","country":"England","locality":"Manchester","postal_code":"M15 6EX","premises":"Aqa"},"ceased_on":"2023-11-24","etag":"dbea9a7eefd43609d7db13faf8d125fdff9e30dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House","registration_number":"03644723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08936673/persons-with-significant-control/corporate-entity/gesUCKe9wcu7Ebkd2CYjuTi2IM4"},"name":"Aqa Education","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"09886682","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1SB","premises":"16","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cd86c02a1734d5965bc0465cdb52fc1da7f01c70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886682/persons-with-significant-control/individual/StBOgcrSm3oFjqkxJeZQDLE9APc"},"name":"Mr Andrew Richard Woodhouse","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-28"}}
{"company_number":"15104252","data":{"address":{"address_line_1":"Broom Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4FF","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"736c4cb698e62f897ed1580a646a8d85a97700fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104252/persons-with-significant-control/individual/JKrgJc_a-kFv9dNQW6RZ-I_P29A"},"name":"Mr Abraham Kupetz","name_elements":{"forename":"Abraham","surname":"Kupetz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104253","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"5d9cf482712c5b7a7488b539d698b49e1738de31","kind":"individual-person-with-significant-control","links":{"self":"/company/15104253/persons-with-significant-control/individual/1SHrVjyoxMyjvt3lYyB9VD1zKZw"},"name":"Mr Eren Ates","name_elements":{"forename":"Eren","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104443","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0631940e19b8ccf90e8c172b1f2c079a06b1aef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104443/persons-with-significant-control/individual/TsR6OSxxBi3a1kYC25DBgDSe4yY"},"name":"Mrs Georgeta Stan","name_elements":{"forename":"Georgeta","surname":"Stan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13584903","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1996},"etag":"493b91d6ee5678ba6aac4ca64f8d68f4ba6f291d","kind":"individual-person-with-significant-control","links":{"self":"/company/13584903/persons-with-significant-control/individual/gFmT-fA6VeLpVkMDhpnpWxfwwOg"},"name":"Mr Lehyan Cousin","name_elements":{"forename":"Lehyan","surname":"Cousin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"04231523","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"etag":"330e65713d678830a798c65dcc01989b346720ef","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08461555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04231523/persons-with-significant-control/corporate-entity/PQEipjuCK2tgcW5JPetKeE7Ln0Y"},"name":"Seddon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15104633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"71-75 Shelton Street, London, Wc2h 9jq","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1968},"etag":"94b87a795adde8d2a9c4749a064d5f05d6a475ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15104633/persons-with-significant-control/individual/QeEfTkKzC-DjIpwCRcLngt92O48"},"name":"Mr Ghassan Sulaiman Mohammed Al-Umari","name_elements":{"forename":"Ghassan","middle_name":"Sulaiman Mohammed","surname":"Al-Umari","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"07804572","data":{"address":{"address_line_1":"White Horse Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0XB","premises":"Newbury House Aintree Avenue","region":"Wiltshire"},"ceased_on":"2024-02-09","etag":"1a324bbf0b6888d99d0fb5b390ecaf51f2b63079","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07804439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07804572/persons-with-significant-control/corporate-entity/JXZ4laipHY57PQVXzLp32Zek6tY"},"name":"Vivalis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-19"}}
{"company_number":"15104823","data":{"address":{"address_line_1":"Ploughmans Lane","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7YA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a53f49bdaefc85ebdb464e17e1f4ccfec65aef71","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104823/persons-with-significant-control/individual/TlFrsSZusHSfGKQohGL_34QY-Nw"},"name":"Ms Jayne Ellen Fernie","name_elements":{"forename":"Jayne","middle_name":"Ellen","surname":"Fernie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104822","data":{"address":{"address_line_1":"Ashwin Street","country":"United Kingdom","locality":"London","postal_code":"E8 3DL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"886dfcf0bc04cf63082b242b04954e0c8b18523f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104822/persons-with-significant-control/individual/1-z00usjuA8AggBJNB4sq348Yr8"},"name":"Mr Serkan Sunan","name_elements":{"forename":"Serkan","surname":"Sunan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1955},"etag":"5e099665f211d4532ff3a728db9912df119fd587","kind":"individual-person-with-significant-control","links":{"self":"/company/15104633/persons-with-significant-control/individual/RLtdMceX1igK4iE6R60kVEHS2K4"},"name":"Mr Bassam Said Abdelmunem Zabalawi","name_elements":{"forename":"Bassam","middle_name":"Said Abdelmunem","surname":"Zabalawi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"14533002","data":{"address":{"address_line_1":"Ripon Gardens","country":"England","locality":"Waterlooville","postal_code":"PO7 8ND","premises":"16"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9b2619847e04f956b4de886dc429f6ca8e7bee25","kind":"individual-person-with-significant-control","links":{"self":"/company/14533002/persons-with-significant-control/individual/WK9piY_hSUH4uZ1jab6Gd15U4e8"},"name":"Mr Freddy Phillips","name_elements":{"forename":"Freddy","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15104642","data":{"address":{"address_line_1":"High Street","address_line_2":"Lower Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5AQ","premises":"Kenvale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"450db52cc886f84615230e43981c49e02c7bb578","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ARCUS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"James William Garlick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104642/persons-with-significant-control/individual/RMKs3SvQXHiKVVwbz4BVFaDoon0"},"name":"Mr James William Garlick","name_elements":{"forename":"James","middle_name":"William","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11030593","data":{"address":{"address_line_1":"Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"58 Morrison Street"},"etag":"8ebd84190e701b218c1fb1f67c521b9185e37eb1","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Private Fund Limited Partnership","place_registered":"Scotland","registration_number":"Sl 35721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11030593/persons-with-significant-control/corporate-entity/7g-07hXCvI2889htooOw4A3fZlY"},"name":"Dakota 1 (Scot) Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-13"}}
{"company_number":"15104952","data":{"address":{"address_line_1":"Lostock Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0SU","premises":"3rd Floor Mail Room, 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f1ab7f2a087ac2d5625042c5d3e56c5da9b170f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104952/persons-with-significant-control/individual/Fw1LbscWDu7TYF1Vox4gVsPUYKM"},"name":"Mr Aldo Hasollaj","name_elements":{"forename":"Aldo","surname":"Hasollaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104953","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"09c3786dec6ae770f980d720f00136710a05368c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104953/persons-with-significant-control/individual/KjFs1WycJ4cx56zoMvSZUewSKX8"},"name":"Mr Anthony Eskowitz","name_elements":{"forename":"Anthony","surname":"Eskowitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105122","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 1HN","premises":"13 Hanover Square","region":"Mayfair"},"ceased_on":"2024-04-24","country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1997},"etag":"e0b98deaa731ddf3f19936357550fc23839653d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15105122/persons-with-significant-control/individual/3BuTwqr9VU7U_7pLTi2cjaRErFk"},"name":"Miracle Anyanwu","name_elements":{"forename":"Miracle","surname":"Anyanwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105122","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 1HN","premises":"13 Hanover Square","region":"Mayfair"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ec9cf6f0e8032535b5aa0e8129ed6b9365af81fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15105122/persons-with-significant-control/individual/X7ofqVj0aO7E9wprEBEBZ_ioE1s"},"name":"Mr Obinna Anyanwu Chukwujioke","name_elements":{"forename":"Obinna","middle_name":"Anyanwu","surname":"Chukwujioke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15101753","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"London","postal_code":"E9 6QU","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ff40a25a2519bbb6d4dd88453bfcc79f175f0157","kind":"individual-person-with-significant-control","links":{"self":"/company/15101753/persons-with-significant-control/individual/AX_nJZi_9XPRy5watFvLqlpwNbg"},"name":"Mr Cajiton Da Costa","name_elements":{"forename":"Cajiton","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"14630942","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c0f328e44dd8cd35d941e8ccab847dcd3ba6ee99","kind":"individual-person-with-significant-control","links":{"self":"/company/14630942/persons-with-significant-control/individual/C0XZN6p-api8wk3_fLtVFGYP3KE"},"name":"Mrs Priyanka Pawar","name_elements":{"forename":"Priyanka","surname":"Pawar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15104992","data":{"address":{"address_line_1":"Morston Close","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1PB","premises":"Office3, Ellenbrook Village Centre"},"ceased_on":"2023-11-27","etag":"20989d7e398a1f4a448acfc049942db0067912c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11312609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15104992/persons-with-significant-control/corporate-entity/o3TvL3nNmBzWxm629S60qkSx7JQ"},"name":"Amor Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14630942","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8366b0e53eb5472c698965c969e0c943765c5fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14630942/persons-with-significant-control/individual/xRFA4SSz0fa7s2PcK453TkIuq1U"},"name":"Mr Gurjit Singh Pawar","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Pawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15104993","data":{"address":{"address_line_1":"Outcote Bank","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2NS","premises":"31, Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"396c912a4e541c09753ddc1b68627e9e8dbd811d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104993/persons-with-significant-control/individual/OHaW8muifuuXrn4OYlHyHk4sGZ8"},"name":"Miss Paraskevi Evangelou","name_elements":{"forename":"Paraskevi","surname":"Evangelou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12998472","data":{"address":{"address_line_1":"Ambleside","country":"England","locality":"Birmingham","postal_code":"B32 3HX","premises":"149"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"52b15a926a9f9749481f165291e77cf74d59925f","kind":"individual-person-with-significant-control","links":{"self":"/company/12998472/persons-with-significant-control/individual/cqg_6cN9RDaUK7kuP5n0Kt3o4ts"},"name":"Ms Joanne Louise Milton","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Milton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"15105123","data":{"address":{"address_line_1":"Nimrod Grove","address_line_2":"Woodford","country":"England","locality":"Stockport","postal_code":"SK7 1SF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e596be34370a46e0a46c4149bc26823bcafcf03e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105123/persons-with-significant-control/individual/vvfaa0yNSNMWoKe-YsH4dK0ebPI"},"name":"Mr Aingaran Somasuntharam","name_elements":{"forename":"Aingaran","surname":"Somasuntharam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105182","data":{"address":{"address_line_1":"Houghton Road","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0JY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"295758f952fe30439086ead1a49b0724f9b998ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15105182/persons-with-significant-control/individual/bWCigyw-fNd154RenSRf5i7xsSQ"},"name":"Ms Morgan Raven Cooper","name_elements":{"forename":"Morgan","middle_name":"Raven","surname":"Cooper","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105183","data":{"address":{"address_line_1":"Hogarth Close","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 9XQ","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"91059bf521b962a07c2eebede65da6cb4476cb18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105183/persons-with-significant-control/individual/-OK2MqtqUnKdJLOh2X9Jhc1OZ7I"},"name":"Mr Reece Jordan","name_elements":{"forename":"Reece","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105302","data":{"address":{"address_line_1":"181 New Kings Road","country":"England","locality":"London","postal_code":"SW6 4SW","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"cea21752afe21a2c5a5e256a89d92b29d42e1ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15105302/persons-with-significant-control/individual/HZ8E3OXhK4XM77l40qk8pcTsyFw"},"name":"Mr George Bernard Williams","name_elements":{"forename":"George","middle_name":"Bernard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14953923","data":{"address":{"address_line_1":"Ashby Lane","address_line_2":"Bitteswell","country":"England","locality":"Lutterworth","postal_code":"LE17 4LS","premises":"Unit B"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d051bd1fa91da0da8c81b56082aa802cf7d51b99","kind":"individual-person-with-significant-control","links":{"self":"/company/14953923/persons-with-significant-control/individual/j6ml2y9CGk90cKL8GixCfGOUddY"},"name":"Mr Ben Thomas Bryans","name_elements":{"forename":"Ben","middle_name":"Thomas","surname":"Bryans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15105372","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15105372 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"93999c33a81a56e3d4b215c2f1741729bbdbb774","kind":"individual-person-with-significant-control","links":{"self":"/company/15105372/persons-with-significant-control/individual/GSa_rbyZjo0RHjwkJmmTmSnZwHM"},"name":"Mr Muhammad Abdul Kader","name_elements":{"forename":"Muhammad","surname":"Abdul Kader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105373","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2US","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a9dcc91c7b97ffea6323b745ae3e410e26023c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105373/persons-with-significant-control/individual/L5tgmfTmcAL9aXK7AmzFy2UAauI"},"name":"Dr Katie Danielle Swift","name_elements":{"forename":"Katie","middle_name":"Danielle","surname":"Swift","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105482","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House C/O Integrate Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"953e50b45147be39447580fc0ab7952fc28b6d36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105482/persons-with-significant-control/individual/HDTEpJZP3CLF4MIAzX8Tep-tQFQ"},"name":"Mr Stephen Griffiths","name_elements":{"forename":"Stephen","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105363","data":{"address":{"country":"England","locality":"London","postal_code":"N9 9AP","premises":"320 Halzbury Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3ab3b1eb8d08d850b586bbbd7eb97b79eb5dfd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15105363/persons-with-significant-control/individual/-zszYnkqgQ3nPqahqCZKamsaRoU"},"name":"Mr Anthony Andrew Palmer","name_elements":{"forename":"Anthony","middle_name":"Andrew","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105362","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Blackpool","postal_code":"FY1 2BJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cc9a53bd769726be55fc1865e343db0c61dd4329","kind":"individual-person-with-significant-control","links":{"self":"/company/15105362/persons-with-significant-control/individual/ADphlpQIfwLc-E-itBTS_B5X-Mw"},"name":"Mr Luke Patrick Wholey","name_elements":{"forename":"Luke","middle_name":"Patrick","surname":"Wholey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105482","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House C/O Integrate Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"014ea5e2ae54c7b0b810cb760f5a7d2c5dbe2563","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105482/persons-with-significant-control/individual/AMjTqQ08lMbYbd3Qz5qYS97_B4U"},"name":"Ms Hannah Mead","name_elements":{"forename":"Hannah","surname":"Mead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105303","data":{"address":{"address_line_1":"Sandy Lane Autoparc","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6PE","premises":"Unit 8","region":"North Gosforth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"87e029de76ec39d994dceecf9697e56733233f88","kind":"individual-person-with-significant-control","links":{"self":"/company/15105303/persons-with-significant-control/individual/MRuuzE0Qmk0BCjI8zaafeqve_lI"},"name":"Mr Peter Mark Lamb","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105532","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"Didsbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d60c16f71175bda0801ab182481bcfe5a7992802","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105532/persons-with-significant-control/individual/1A8dfeLZ2miHpfWFFyMc5mkFDzk"},"name":"Mr George William Jones","name_elements":{"forename":"George","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105533","data":{"address":{"address_line_1":"Holland Park Avenue","country":"England","locality":"London","postal_code":"W11 4UH","premises":"Basement, 174"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"33afebc7f06a0a51868d9e1b0a4659309c95a7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15105533/persons-with-significant-control/individual/F4MEdxK39wq0UytyDunZjUh2LSA"},"name":"Ms Sarah Beth Roebel","name_elements":{"forename":"Sarah","middle_name":"Beth","surname":"Roebel","title":"Ms"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10699333","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3RP","premises":"64 Yoxall Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"491da43ca3b8e35ca268afe0925f465e664eb7f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FURZEWOOD LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Robert David Shovelton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10699333/persons-with-significant-control/individual/wkirGbFOsItYk3rboFbfizsnd-o"},"name":"Mr Robert David Shovelton","name_elements":{"forename":"Robert","middle_name":"David","surname":"Shovelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15105482","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House C/O Integrate Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"33db63077326c86d254a6da8a674d3934cffc271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105482/persons-with-significant-control/individual/ZqcBs5-bfgStuTMa2QhCG7j2zxg"},"name":"Mrs Kerry Griffiths","name_elements":{"forename":"Kerry","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105483","data":{"address":{"address_line_1":"Wesley Place","address_line_2":"Off Wellington Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HX","premises":"Toy Soldier","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"0862eccaa8c11e92a207000b409f8d6a99ca4310","kind":"individual-person-with-significant-control","links":{"self":"/company/15105483/persons-with-significant-control/individual/Bm2q_z8XeWItMf89iZPOAbpOSTg"},"name":"Mr Nasir Laher","name_elements":{"forename":"Nasir","surname":"Laher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780903","data":{"address":{"address_line_1":"Lamondfauld Farm, Hillside","address_line_2":"Dubton Road","country":"Scotland","locality":"Montrose","postal_code":"DD10 9EQ","premises":"52, Plot 2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"aa4ef0b6edb40b43518c3ce56d1a012ede99f20e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780903/persons-with-significant-control/individual/_rcFLER0FpEKdrkvouQ0hWSEcK4"},"name":"Mr Kamil Marek Engel","name_elements":{"forename":"Kamil","middle_name":"Marek","surname":"Engel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105532","data":{"address":{"address_line_1":"St. Marys Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2LY","premises":"Floor 2 , 20, Cardinal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8ca435809d31e79d666512ff9a8d409f3276e865","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105532/persons-with-significant-control/individual/ZP8fd3jZnOrSGtZyaZBlonO59FE"},"name":"Mr Manuel Benages","name_elements":{"forename":"Manuel","surname":"Benages","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"12869793","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7ER","premises":"344"},"etag":"b3289a62301586ee83d3bf862b1f63d10fb8af77","identification":{"legal_authority":"United Kingdom","legal_form":"Linda Giuliana Lago Serrudo"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12869793/persons-with-significant-control/legal-person/iXEJE70uaf-d5G3L2cnT61s6CqU"},"name":"Linda Giuliana Lago Serrudo","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"15064693","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"Eltham","postal_code":"SE9 2SZ","premises":"177","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4eaa308db0149f7119466acb81e78d9c1f4bfa34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064693/persons-with-significant-control/individual/MdMW7a3fLmpcfJmqVhg4MFIRefs"},"name":"Mr Brett Richard Smith","name_elements":{"forename":"Brett","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"01216132","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"etag":"52c02b73113bec1b9b1e5099d1e33aed97dbf8d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00181585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01216132/persons-with-significant-control/corporate-entity/rIadow4E4FeuIw3Uvb-bDWiYiGE"},"name":"Securitas Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"01624083","data":{"address":{"address_line_1":"Hannah Way, Sway Road","address_line_2":"Pennington","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8JD","premises":"2 Gordleton Industrial Park","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ab06b86bcaeff7cf71cf33b04609b7e1fe63d88f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01624083/persons-with-significant-control/individual/Cj2BB9FtAioNHsuHZyXytjYuagI"},"name":"Mrs Angela Younger","name_elements":{"forename":"Angela","surname":"Younger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-24"}}
{"company_number":"15105673","data":{"address":{"address_line_1":"Street 9 Awayied 6, From Gamila Bo Hred","country":"Egypt","locality":"Alexandria","postal_code":"21938","premises":"Home 1"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1996},"etag":"3e0fb4bbaa5b9462023b649986dcdcb53c29f3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15105673/persons-with-significant-control/individual/-sWsP1yH1oQJ5DOXGInRQuHbjro"},"name":"Mr Ahmed Mohamed Abdelmeguid Abdelaziz Elsaka","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Abdelmeguid","surname":"Abdelaziz Elsaka","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105683","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"209443ad69967f308d1579064767cd1e3cad55c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105683/persons-with-significant-control/individual/Eszn5zmLrXCu1JeaH8_Tt6PhAQA"},"name":"Miss Yanting Zhang","name_elements":{"forename":"Yanting","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105752","data":{"address":{"address_line_1":"24 Highview Gardens","country":"England","locality":"London","postal_code":"N11 1SJ","premises":"Flat 55 Swinson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f832581f742597307a36b34f261f84bb690283f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105752/persons-with-significant-control/individual/JYrx7UjztbzYYCTH7bbDSN4lKMo"},"name":"Mr Hivran Celebi","name_elements":{"forename":"Hivran","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105753","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Derby","postal_code":"DE24 8AS","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ac91ea3bd82b39e5171e0fe5366e7a256c8bff46","kind":"individual-person-with-significant-control","links":{"self":"/company/15105753/persons-with-significant-control/individual/RIGFeLckT8-n1OzFSuz_LuAv0xA"},"name":"Mr Adrian Mark Hunt","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105762","data":{"address":{"address_line_1":"H.No C-21/05 Muech, Society","country":"Pakistan","locality":"Jamshoro","postal_code":"76090","premises":"Parsa House"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"0fbb06614b69215923c98ddb5746c3d864509bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15105762/persons-with-significant-control/individual/tcBSwaTTWJ_21q04NIZnFX0kwnw"},"name":"Sameer Ali Bhutto","name_elements":{"forename":"Sameer","middle_name":"Ali","surname":"Bhutto"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105763","data":{"address":{"address_line_1":"Asmall Lane","address_line_2":"Halsall","country":"England","locality":"Ormskirk","postal_code":"L39 8RA","premises":"Fir Tree House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a835e51fb70c8f93c471b43f458f84185c7b88a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15105763/persons-with-significant-control/individual/-vTDg4dbs19srCwhpYAvUrO3oU4"},"name":"Dr Balsam Jaafar Alsiwan Altemimi","name_elements":{"forename":"Balsam","middle_name":"Jaafar Alsiwan","surname":"Altemimi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105763","data":{"address":{"address_line_1":"Asmall Lane","address_line_2":"Halsall","country":"England","locality":"Ormskirk","postal_code":"L39 8RA","premises":"Fir Tree House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"adc5167b8d5ede0cf7465c736fa6d0d661a4a09c","kind":"individual-person-with-significant-control","links":{"self":"/company/15105763/persons-with-significant-control/individual/hteu1MeH2ioLS1Dz5BbmbbBG9pw"},"name":"Mr Christopher Ian Everett","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105882","data":{"address":{"address_line_1":"Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2AP","premises":"Sunley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"56d3c983e55bc19a5460a236aaa6d704aff81c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105882/persons-with-significant-control/individual/aMY_P1SNDLY6QZ1NHQQ3o7q7eYU"},"name":"Ms Joanne Susan Chesney","name_elements":{"forename":"Joanne","middle_name":"Susan","surname":"Chesney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11440142","data":{"address":{"address_line_1":"Walbrook Road","country":"England","locality":"Derby","postal_code":"DE23 8SF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9f5571c6d1a675977340b0d4cb2250b37e0160b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440142/persons-with-significant-control/individual/Ps0pCoERQ3Vl4wLXuUGKixkm2cg"},"name":"Mr Abdus-Samad Rana","name_elements":{"forename":"Abdus-Samad","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105883","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Eastbourne","postal_code":"BN21 3YP","premises":"Flat 17 Sovereign House 25-28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b2dee1fd933c0dd0f07ee0060f9d045cca3a92d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15105883/persons-with-significant-control/individual/4aygDzGQRtzRHAPV8tJJFoMJl9w"},"name":"Dr Julia Hilary Cowell","name_elements":{"forename":"Julia","middle_name":"Hilary","surname":"Cowell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105883","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Eastbourne","postal_code":"BN21 3YP","premises":"Flat 17 Sovereign House 25-28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"841fc411d93770a39544cca7729e40fd5e5d3f99","kind":"individual-person-with-significant-control","links":{"self":"/company/15105883/persons-with-significant-control/individual/dSIEllNq5_0-z_YYw8L5OyFi638"},"name":"Mr Gandharv Kumar Garg","name_elements":{"forename":"Gandharv","middle_name":"Kumar","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105893","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"London","postal_code":"SE18 3PS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"84f05b4cbc3a3ef85aa7f4a6430b1948036f77ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15105893/persons-with-significant-control/individual/Gx0LouqGItZtAoOs_ETawitBKhY"},"name":"Mr Dumitru Daniel Gheorgan","name_elements":{"forename":"Dumitru","middle_name":"Daniel","surname":"Gheorgan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105952","data":{"address":{"address_line_1":"Addison Road","country":"England","locality":"Sheffield","postal_code":"S5 6WF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"f0d46e16adab0241e57bda9e095f050289ad9336","kind":"individual-person-with-significant-control","links":{"self":"/company/15105952/persons-with-significant-control/individual/POkjFzbL75Dlf4vULP36631gXJU"},"name":"Sheila Vilariño Nieto","name_elements":{"forename":"Sheila","surname":"Vilariño Nieto"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105953","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1EG","premises":"432"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"630121b1e2e34391d3cdb6e4889946125c85c45f","kind":"individual-person-with-significant-control","links":{"self":"/company/15105953/persons-with-significant-control/individual/QA7B36uANH_35xOcDb2TK2Z2b2w"},"name":"Miss Kirilka Stoyanova Georgieva","name_elements":{"forename":"Kirilka","middle_name":"Stoyanova","surname":"Georgieva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106112","data":{"address":{"address_line_1":"Cadbury Drive","country":"England","locality":"Birmingham","postal_code":"B35 7EJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"cd3d1957c6ddf8949426f06a2f6522989c748d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15106112/persons-with-significant-control/individual/tIQdSQ7KaGkqrhdNFY6iMUCf7JA"},"name":"Mr Mark Anthony Kirk","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105892","data":{"address":{"address_line_1":"High Street","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7NW","premises":"The Red Lion","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"833f345ea197e65bb04f7e3afe70fed7d66a0867","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105892/persons-with-significant-control/individual/gXty5kvHMOXLlPzklVlXBWWhifw"},"name":"Josef Harle","name_elements":{"forename":"Josef","surname":"Harle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105892","data":{"address":{"address_line_1":"High Street","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7NW","premises":"The Red Lion","region":"Somerset"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"c013cedbb08c9f9455858525ed5ddb815e84ff9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105892/persons-with-significant-control/individual/pypKLBzTSPQuNf4-VhR1rL9q_zY"},"name":"Ellena Harle","name_elements":{"forename":"Ellena","surname":"Harle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"14917953","data":{"address":{"address_line_1":"Marsa Way","country":"England","locality":"Bridgwater","postal_code":"TA6 5JN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ef60f3e901c941d4cc2c1f49ae6b5c2889f469b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14917953/persons-with-significant-control/individual/OWf0X64rRfGmxxcaRfngAKcNIdY"},"name":"Mr Pele James Barnes","name_elements":{"forename":"Pele","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"15106113","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-01-01","country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1996},"etag":"7342dbe9498fa75bbb774d8bd4f91716b06a5b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15106113/persons-with-significant-control/individual/hR9cItuvbi51Qu5t9Kk8vfEPTnA"},"name":"Miss Kashmi Ara Dina","name_elements":{"forename":"Kashmi","middle_name":"Ara","surname":"Dina","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12445943","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"802d2844332156bb952896b3c3e8602d4541a8f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445943/persons-with-significant-control/individual/hVJLkTSYgQ2gW03Z-WtLnQbMDcw"},"name":"Mrs Natasha Azah","name_elements":{"forename":"Natasha","surname":"Azah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"08953273","data":{"address":{"address_line_1":"Neddy Hill","address_line_2":"Burton","country":"England","locality":"Carnforth","postal_code":"LA6 1JE","premises":"Brantwood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"adebbcd33aec0efb6c5e8cd924028ea8b9da275d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08953273/persons-with-significant-control/individual/lYdTpf-TIxfANshqpxyTpSgV8y4"},"name":"Mrs Lesley Gill","name_elements":{"forename":"Lesley","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"12445943","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"90ccfdc37a00dfaf8a55b7db2b54c5ae23cda97c","kind":"individual-person-with-significant-control","links":{"self":"/company/12445943/persons-with-significant-control/individual/yj6Nun1G7b13zzC88TXzacnXujw"},"name":"Ms Nadine Miller","name_elements":{"forename":"Nadine","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"12445943","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bfc5d58beca2a704cb01e88a11fc868210963430","kind":"individual-person-with-significant-control","links":{"self":"/company/12445943/persons-with-significant-control/individual/ZMYqMPlmQfEEd8c8gHoekpHIasI"},"name":"Mr Dwayne Miller","name_elements":{"forename":"Dwayne","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15106183","data":{"address":{"address_line_1":"Royle Close","country":"England","locality":"Romford","postal_code":"RM2 5PS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"44d07e83fa9812e817697e0b18d14476bbeee5b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106183/persons-with-significant-control/individual/TxDK4OITYC1onLq5rEbeZluXclo"},"name":"Mr Hasan Shahzad","name_elements":{"forename":"Hasan","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12445943","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"b13541c31bff4ed63e85a3aa978beb9d110489e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12445943/persons-with-significant-control/individual/ZchfRypUkLBYIq4uN36HCu0OfnE"},"name":"Mr Myles Copeland","name_elements":{"forename":"Myles","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"06321402","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341","region":"Surrey"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"03e3d6922ace09d833f875c4ef14a26c9f739fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/06321402/persons-with-significant-control/individual/7vlp-sXmdHBkAHGamNynmkhxktQ"},"name":"Mr Myles Copeland","name_elements":{"forename":"Myles","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15106182","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"fc669ab273224a1268b2294353afba9f83bda71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106182/persons-with-significant-control/individual/2xXY6fXVWK9CdWyGDyJET2Cp_E4"},"name":"Miss Hannah Louise Mcnally","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Mcnally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106182","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"25fa8c0a55bc33ed73c8623c7287c3d26a57f583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106182/persons-with-significant-control/individual/MKWArDB_EO2ujO7HKx5EUaxJKWk"},"name":"Mr Mohammed Aqibul Ali","name_elements":{"forename":"Mohammed","middle_name":"Aqibul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13589343","data":{"address":{"address_line_1":"North End Of Weijin Road","country":"China","locality":"Heping District","postal_code":"300070","premises":"1-1705 Jiali Building","region":"Tianjin"},"etag":"c568822c4e3cd161d500e36459655ea78804d062","identification":{"legal_authority":"Company Law Of The People'S Republic Of China","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13589343/persons-with-significant-control/corporate-entity/Knc_1mvCGVlAWEUVqa1l9RWRiRM"},"name":"Tian Ttcc Ad. \u0026 Communications Co.,Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106393","data":{"address":{"address_line_1":"Kenneth Way","country":"England","locality":"London","postal_code":"W5 2TS","premises":"13 Relph Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"32dbfcc6567cb9c5b9e675c1176a07b42174ee45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106393/persons-with-significant-control/individual/aCvtTASPSHn6X1vL99mJYaLW-Ng"},"name":"Mr Imran Shah","name_elements":{"forename":"Imran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106642","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"73dc4e7b8b9fa56eaa4f9638cdfde8408685e6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15106642/persons-with-significant-control/individual/WPIFcLwyHZ9EZGrf-6rdbLRwyPg"},"name":"Mr Mohamed Saad Elfatehy","name_elements":{"forename":"Mohamed","surname":"Saad Elfatehy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106872","data":{"address":{"address_line_1":"Dachen Town","country":"China","locality":"Yiwu City, Zhejiang","postal_code":"000000","premises":"No.3 Zhongqu, Pomu Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"70e3c6bb6cfbab5af667b68b9a3e51720b7b78fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106872/persons-with-significant-control/individual/JWfXU4E4LqRehZRnk1E3t0y55xU"},"name":"Mr Wanli Zhu","name_elements":{"forename":"Wanli","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106643","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"34c4d211f0b1dd48ed1dd89623c748359dc27d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15106643/persons-with-significant-control/individual/zzFsFDjx_5AZkTKH83NQO3VVeTY"},"name":"Mr Emad Aamir","name_elements":{"forename":"Emad","surname":"Aamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106652","data":{"address":{"address_line_1":"122 St. Stephens Road","country":"England","locality":"London","postal_code":"E3 5JU","premises":"Flat 6 Tait Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6a5a25f221da597217e1a006c6d80a4d1a1e2700","kind":"individual-person-with-significant-control","links":{"self":"/company/15106652/persons-with-significant-control/individual/R4jck-pMye24r58h2tXqMC-vjp0"},"name":"Mr Oleh Bilykh","name_elements":{"forename":"Oleh","surname":"Bilykh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14340992","data":{"address":{"address_line_1":"Nursery End","address_line_2":"Ingleton","country":"England","locality":"Darlington","postal_code":"DL2 3XH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"259a89ff3e534237c225c41125e5cc423a93c1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14340992/persons-with-significant-control/individual/BBSVJfCYZjMcqH_h6mb04gl-jy0"},"name":"Mrs Jill Margaret Green","name_elements":{"forename":"Jill","middle_name":"Margaret","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"09467963","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6NA","premises":"Fintel House"},"etag":"9a7a4b69a6e08a2909678980199835935ad7baf4","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"15059686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09467963/persons-with-significant-control/corporate-entity/8APlD18m3SmRgB9ruLobSe-kH4Q"},"name":"Fintel Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15106823","data":{"address":{"address_line_1":"17 Clubhouse Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M38 9AZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2615a201fed4424dbb936e3b641ee826865039d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15106823/persons-with-significant-control/individual/CxQEIzHoQXCm3RAH5lno_L-opFw"},"name":"Mr Olasupo Patrick Odebiyi","name_elements":{"forename":"Olasupo","middle_name":"Patrick","surname":"Odebiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106463","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 5BP","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c3937f4fae2add4f453ba342ff7091e2607d06b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15106463/persons-with-significant-control/individual/bbxlkob1JaezWL14fSJPrQxa3x4"},"name":"Yunjie Lin","name_elements":{"forename":"Yunjie","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106723","data":{"address":{"address_line_1":"Havard Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8SB","premises":"46","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3ee16929da85a31a63401e79d26bdbbcaac5c291","kind":"individual-person-with-significant-control","links":{"self":"/company/15106723/persons-with-significant-control/individual/ewgISIxGlrcnfV6gDStYiavSiDI"},"name":"Dean Jenkins","name_elements":{"forename":"Dean","surname":"Jenkins"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106653","data":{"address":{"address_line_1":"33 Ebury Street","country":"England","locality":"London","postal_code":"SW1W 0NY","premises":"Flat 20 Belgravia Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4c36c463e09d32f877f1c6aad4952f449113aefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15106653/persons-with-significant-control/individual/m_6FSNNNIhukijKXg70qBbWit5k"},"name":"Mr Müslüm Yilman","name_elements":{"forename":"Müslüm","surname":"Yilman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC154683","data":{"address":{"address_line_1":"Maidenplain Place","address_line_2":"Aberuthven","country":"Scotland","locality":"Perthshire","postal_code":"PH3 1EL","premises":"Garbh Allt House"},"ceased_on":"2025-06-19","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"b3cea743017a8cfb8bb1e5053677498ba255a201","kind":"individual-person-with-significant-control","links":{"self":"/company/SC154683/persons-with-significant-control/individual/BUdiKh3hCN26ds73vo2LVV6CP6A"},"name":"Mrs Susan Pamela Wardrop","name_elements":{"forename":"Susan","middle_name":"Pamela","surname":"Wardrop","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-07"}}
{"company_number":"14836762","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"55b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"bce3dd4fd06e3b7f5a228df26fa64b143352a50e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836762/persons-with-significant-control/individual/jwBotQ6R3YOzBffmD2R1dpLiyDI"},"name":"Mr Aadil Yusuf","name_elements":{"forename":"Aadil","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106462","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6PN","premises":"Unit A 101"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9b71f0c4fd068fdc692b2f7f5bd9b42fd2ecbd61","kind":"individual-person-with-significant-control","links":{"self":"/company/15106462/persons-with-significant-control/individual/Wsyq3TkHCA8dA3pe2DfBNWslABM"},"name":"Mr Mohit Harish Pattni","name_elements":{"forename":"Mohit","middle_name":"Harish","surname":"Pattni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106722","data":{"address":{"address_line_1":"Westdene Meadows","country":"England","locality":"Cranleigh","postal_code":"GU6 8UJ","premises":"Unit 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"bf0be450353d07f0e96e211c79c4df58f7403759","kind":"individual-person-with-significant-control","links":{"self":"/company/15106722/persons-with-significant-control/individual/p_qkcHFo21WaCMUBi4qyuouzG9Q"},"name":"Sarah Louise Rands","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Rands"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"04360003","data":{"address":{"address_line_1":"143-146 High Street","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1961},"etag":"bbcda048cdc53d1504f3efb95fedc09e0c19579c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"GUS DOVELLOS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04360003/persons-with-significant-control/individual/k0nb5k-GpH0gJc4Kj62jiXcSmeM"},"name":"Mr Gus Dovellos","name_elements":{"forename":"Gus","surname":"Dovellos","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15106873","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TU","premises":"17"},"etag":"59e407d0d878fe6b1190d3d452e4c25b979ff355","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14541687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15106873/persons-with-significant-control/corporate-entity/lteVS0yoWL9H_lINrWDC8lG7Pxg"},"name":"Rekall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"NI701162","data":{"address":{"address_line_1":"Derryloran Industrial Estate","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9LU","premises":"Unit 1 Mid Ulster Business Park","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"1d6d5e4fbfe9c8f6aa61e5bdc1f8b9b9afa4f2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701162/persons-with-significant-control/individual/z-1Pfnuppz77vDmc8gPO91Wy3_M"},"name":"Miss Kinga Siwek","name_elements":{"forename":"Kinga","surname":"Siwek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107002","data":{"address":{"address_line_1":"1 Station Road","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"808f83fd8e7fb96ef933e6b2ad81124a2fb36ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107002/persons-with-significant-control/individual/XnIpGEEd_Yl1DtwLb21zrvKxI-w"},"name":"Shayne Justin Lanning","name_elements":{"forename":"Shayne","middle_name":"Justin","surname":"Lanning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107003","data":{"address":{"address_line_1":"Littleworth Street","country":"England","locality":"Evesham","postal_code":"WR11 4BF","premises":"7 Tredwells Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6f69d0524a5c6e4f52c50a68bca01d877b6f469b","kind":"individual-person-with-significant-control","links":{"self":"/company/15107003/persons-with-significant-control/individual/wSji-7iGpzkw5KEUeP3KTPgCAO8"},"name":"Marius Manta","name_elements":{"forename":"Marius","surname":"Manta"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC781003","data":{"address":{"address_line_1":"East Dock Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3LH","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"91032e71a5e13ae1f3a25e3b8857694accba5ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781003/persons-with-significant-control/individual/cfD6ZbQDL6zVuxxDFp0ycW9w4LU"},"name":"Mr Duncan William Henderson Robertson","name_elements":{"forename":"Duncan","middle_name":"William Henderson","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14938462","data":{"address":{"locality":"Not Available"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1997},"etag":"5f50baa559d8314d6a9790e1a90d3132fee0dcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14938462/persons-with-significant-control/individual/DxTHXKnk2c7EypHa0FlIQsUpfAI"},"name":"Mr Hengjun Dong","name_elements":{"forename":"Hengjun","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107042","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 2AR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4416da6c365dd658d862e1ca4cb3dd522ed420e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107042/persons-with-significant-control/individual/tamL1xLyr0q9WWrgAKPiHV_d318"},"name":"Mr Paul James Mcgrath","name_elements":{"forename":"Paul","middle_name":"James","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107042","data":{"address":{"address_line_1":"Station Road, Cheadle Hulme","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 5AF","premises":"Westbury Telford, Sinclair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"82e3a3fb5522d5c139e92ed5d05fabb41f4c8069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107042/persons-with-significant-control/individual/Prg4ybIV3cZ3WcXJvkNzG4ivw1w"},"name":"Mrs Linda Mary Mcgrath","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107043","data":{"address":{"address_line_1":"Valli Gates","country":"England","locality":"Blackburn","postal_code":"BB1 5ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4d9a2ab55e7ef4f9007e9651620849f9f4c61b86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107043/persons-with-significant-control/individual/Mx8gzJU63AuL6g8-D06u__whR6o"},"name":"Mrs Nilofer Banu Patel","name_elements":{"forename":"Nilofer","middle_name":"Banu","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12894473","data":{"address":{"address_line_1":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6BJ","premises":"66 Manwaring Building"},"ceased_on":"2023-11-10","etag":"78bbb9a0ea4e360bd82e2a6f30cdc5909593ba09","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12894473/persons-with-significant-control/corporate-entity/h8k0ttICo4w6AVMi6k7d9-YPl0E"},"name":"The 1998 Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107283","data":{"address":{"address_line_1":"Waterside Close","country":"England","locality":"Barking","postal_code":"IG11 9EL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"5d56baaea7173f3736dbe1a0ad876903b3687b25","kind":"individual-person-with-significant-control","links":{"self":"/company/15107283/persons-with-significant-control/individual/EHOtMTV_v-9DBydlUx2pAaDNsoU"},"name":"Mr Adrian Burciu","name_elements":{"forename":"Adrian","surname":"Burciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14192233","data":{"address":{"address_line_1":"York Hill","country":"England","locality":"Loughton","postal_code":"IG10 1RL","premises":"3a","region":"Essex"},"etag":"fe9e14817ed69350de976cc4c73cda530ee49af5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"07711739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14192233/persons-with-significant-control/corporate-entity/Kr87b-SnRvtN5yVQ0sosl7ZcqhU"},"name":"J Group Construct Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-24"}}
{"company_number":"NI701162","data":{"address":{"address_line_1":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a Connaught Avenue"},"ceased_on":"2023-09-05","etag":"f132c15bbd0da4abbbcd4db9573dbb7ffb503c9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Registered Office","registration_number":"14178777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI701162/persons-with-significant-control/corporate-entity/KX3_dYZI0rpSfrju5WbkKjpvV5U"},"name":"Utilitymapz Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107322","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4BQ","premises":"Units 1-4 King Edward Road","region":"Warwickshire"},"etag":"b6a1948b5bafed845865e8b83e210e9dac7a1370","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04935594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107322/persons-with-significant-control/corporate-entity/V8Le4xvUjGBWFmwwR7nHdb6Mm_Y"},"name":"C J S Safety Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12104922","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3QS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"41a8c23a845ade988eb9234917fe9fa54c98bbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12104922/persons-with-significant-control/individual/xFtTgXXIiamZyShDtLc0wycshwY"},"name":"Mr Joynal Abdin","name_elements":{"forename":"Joynal","surname":"Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SC781032","data":{"address":{"address_line_1":"75 Minard Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2EH","premises":"0/2"},"ceased_on":"2025-04-15","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"c56fca31f55fb494b366da1b75e37b51f51c1aad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781032/persons-with-significant-control/individual/lG-MVfLwldt6Vdz6en4nMWHAvak"},"name":"Mr Kieran Thomas Monteith","name_elements":{"forename":"Kieran","middle_name":"Thomas","surname":"Monteith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107282","data":{"address":{"address_line_1":"Bromford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8AH","premises":"512"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c3f4fcc0122c4c3522970ffb1b42b270e25e7e59","kind":"individual-person-with-significant-control","links":{"self":"/company/15107282/persons-with-significant-control/individual/Fb4VAeaCiCTrMhVIbMSwQqoj6hQ"},"name":"Mr Muhammad Omar","name_elements":{"forename":"Muhammad","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"14907892","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1975},"etag":"e734f3f8d9097dea2634d4d67adb2238f9592fff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14907892/persons-with-significant-control/individual/IoZF2uDEs-3J84fx0PiFPXRlrJE"},"name":"Wing Wai Liu","name_elements":{"forename":"Wing","middle_name":"Wai","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107173","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"55f3d4c79f96fa0470ff6ada35effc48e5fb54a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107173/persons-with-significant-control/individual/YffbPoYQTkz7QQYLqS2BhcMdr3c"},"name":"Miss Jodie Marie Rigby","name_elements":{"forename":"Jodie","middle_name":"Marie","surname":"Rigby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107323","data":{"address":{"address_line_1":"3 Orchard Close","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8RA","premises":"3","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"939507d3f9aa791a565ba4cef785b32b253f266e","kind":"individual-person-with-significant-control","links":{"self":"/company/15107323/persons-with-significant-control/individual/bPIZJY82bq9H4xX1t6p6B0XH_v0"},"name":"Mr Luke Doubler","name_elements":{"forename":"Luke","surname":"Doubler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12851383","data":{"address":{"address_line_1":"Foden Wood","country":"Ireland","locality":"Carndonagh","po_box":"F93 K525","premises":"Foden Wood","region":"Co Donegal"},"etag":"fb03a115f355b31fd57bff1d5f3a4282f282f55b","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Company Limited By Shares","place_registered":"Companies Registration Office Ireland","registration_number":"641419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12851383/persons-with-significant-control/corporate-entity/v0TGIRrwB91Mf8LxOnzLDR80ZMk"},"name":"Empara Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"14521403","data":{"address":{"address_line_1":"532 Southgate, 5th Floor The Grange","address_line_2":"100 High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"C/O Zero Villa"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"87822026237cf52b64c56a1f587f58ea877d4d83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14521403/persons-with-significant-control/individual/errQa9qAVu-CJvdgFI7DDmBJCXM"},"name":"Mr Umit Haresh Ruprell","name_elements":{"forename":"Umit","middle_name":"Haresh","surname":"Ruprell","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SL036492","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"1st Floor, 3oo"},"etag":"11d48e2ac97576362de101726815e380d5be2030","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So307830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036492/persons-with-significant-control/corporate-entity/IqwhRzvDe0_Z7QbKkfFGAmt2XII"},"name":"Penta Co-Investments Gp A Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-31"}}
{"company_number":"15030723","data":{"address":{"address_line_1":"White Horse Yard","country":"England","locality":"Towcester","postal_code":"NN12 6BU","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"962136d10d927caa442e15b5adc3b0140664c034","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15030723/persons-with-significant-control/individual/0W-nl3NKyvd8gKnyGBHQPqlVF2I"},"name":"Mr James Hawker","name_elements":{"forename":"James","surname":"Hawker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-27"}}
{"company_number":"SL036492","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"1st Floor, 300"},"ceased_on":"2023-09-14","etag":"9ce7c8839514f197fbd1df2c13947a9ed8f74e24","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl36475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036492/persons-with-significant-control/corporate-entity/OiJqDGNfo73j6aM3hr50eRoAW3o"},"name":"Penta Co-Investments Sp Lp","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107462","data":{"address":{"address_line_1":"Dumbrava","address_line_2":"Bistrita","country":"Romania","locality":"Bistrita-Nasaud","postal_code":"427123","premises":"Pricipala"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1997},"etag":"c41f4c1eae877b5b5c9a1b96202ef22e465a0178","kind":"individual-person-with-significant-control","links":{"self":"/company/15107462/persons-with-significant-control/individual/2njDhOoMSRHLX-oUB7nKGIuHX-Y"},"name":"Miss Diana Pintilei","name_elements":{"forename":"Diana","surname":"Pintilei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107522","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"99481529be8ad437f87f4f5f3d3c503baba5c7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107522/persons-with-significant-control/individual/w6nCsQyrsqfbYzLZo4qb5yJxy9E"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107853","data":{"address":{"address_line_1":"Narberth Bridge Business Park","country":"United Kingdom","locality":"Narberth","postal_code":"SA67 8RA","premises":"Unit 3","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"dedfe0f3a55d417127268ce518bc16b923574ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/15107853/persons-with-significant-control/individual/lJPiywpE3XubNUsQ3quHjhEKIgI"},"name":"Mr Rory Owain Phillips","name_elements":{"forename":"Rory","middle_name":"Owain","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107523","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QX","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e64b9ff8b7d8fe6d773a93584a01ff376595c398","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107523/persons-with-significant-control/individual/A90pashPk_j4A41fM_FR3lsIZ1c"},"name":"Mr Stakis Modestakis Modestou","name_elements":{"forename":"Stakis","middle_name":"Modestakis","surname":"Modestou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC781043","data":{"address":{"address_line_1":"Drum Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8RH","premises":"57 Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"c5850cf873615eccca3cc4fc57abdb3cb5b13277","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781043/persons-with-significant-control/individual/TzUUrBsV-IBn0sznlryCnQCU0uQ"},"name":"Mr Olaoluwa Gbolahan Ajayi","name_elements":{"forename":"Olaoluwa","middle_name":"Gbolahan","surname":"Ajayi","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"11101803","data":{"address":{"address_line_1":"Bexhill Road","country":"England","locality":"London","postal_code":"SE4 1SH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f925138945dcbeec2462567277e0a6e8dff00b6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101803/persons-with-significant-control/individual/VC2AVcU6uyspkxoayGhwgN2QakY"},"name":"Mr Rehman Omar Manji","name_elements":{"forename":"Rehman","middle_name":"Omar","surname":"Manji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"SC781042","data":{"address":{"address_line_1":"Panmure Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JJ","premises":"4/3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"27269b5b8ba0d2e39e2ccf773106c0bfcad4465b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781042/persons-with-significant-control/individual/MjnYq5rbuotvCZUKBTAUfZieAIc"},"name":"Mr Vivek Narayanan Kaveripatnam","name_elements":{"forename":"Vivek","middle_name":"Narayanan","surname":"Kaveripatnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107852","data":{"address":{"address_line_1":"Tiller Close","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0FZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a79ccdbc5e90dace5dbadb4cc462e8515e470760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107852/persons-with-significant-control/individual/rBPrU5wL3ZPMiatAeb2GCAD3flQ"},"name":"Miss Judy Anne Deadman","name_elements":{"forename":"Judy","middle_name":"Anne","surname":"Deadman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107463","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"8cca1cdc108843c71a0224adc67306e28fd50a91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"13722687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107463/persons-with-significant-control/corporate-entity/yxPJqcZrrAtpM6LGIv05ysSvg1A"},"name":"Orbita Holdings No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10247963","data":{"address":{"address_line_1":"Mitchell Road","country":"England","locality":"Corby","postal_code":"NN17 5AF","premises":"U 14 Rockingham Motor Speedway","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"294eaaf57061a299ed71d7e636bfcb9bd1f6a0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247963/persons-with-significant-control/individual/oCJVzHC_CFwSvmkK7inbjMFohho"},"name":"Ms Samantha Jane Blades","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Blades","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107652","data":{"address":{"address_line_1":"Moorfields","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DB","premises":"21"},"etag":"c75249bc670bca3e6ad1659367c71d159838a13c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03650236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107652/persons-with-significant-control/corporate-entity/4M1BqJgHaH4W0MOtlDQ9Y1RHJUk"},"name":"Db Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107722","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6d41d936525f4de3961703677cf9881591d1cfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107722/persons-with-significant-control/individual/ZZJk4mjscpBdWFeyX1zaJ1vUKVs"},"name":"Mr Thomas William Gilder","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Gilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107722","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6d50a5900dc34bee524ad22c5fbce9dfa474da7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107722/persons-with-significant-control/individual/VsedHMUUkNyHWg_P38-tXHO7z9Q"},"name":"Mr Antony Neil Harrison","name_elements":{"forename":"Antony","middle_name":"Neil","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107723","data":{"address":{"address_line_1":"Old Durham Road","country":"England","locality":"Gateshead","postal_code":"NE9 5LA","premises":"357","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"05f29d446f9dfd56e2ccb547e716706669295bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107723/persons-with-significant-control/individual/54sCGMTFcwBy7k7ICbdPFtkPYtM"},"name":"Nadeem Aslam","name_elements":{"forename":"Nadeem","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108092","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hythe","postal_code":"CT21 5JL","premises":"153","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"68ca7be9859c8a1e53ab41843e394f998ac1384c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108092/persons-with-significant-control/individual/aliTWenOpvlVXwr6FiHQe3UOg1c"},"name":"Mr Quang Dinh Doan","name_elements":{"forename":"Quang","middle_name":"Dinh","surname":"Doan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108522","data":{"address":{"address_line_1":"Dunsley Drive","country":"England","locality":"Stourbridge","postal_code":"DY8 5RA","premises":"8"},"etag":"b3cd944fa0e88daaeffd9ec9d5ab21ad3bc87df1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15071702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15108522/persons-with-significant-control/corporate-entity/hDxTAljZvExfPqTg6eCsNiIdPhU"},"name":"Stcad Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15107912","data":{"address":{"address_line_1":"Salmons Lane","locality":"Colchester","postal_code":"CO6 1RY","premises":"Unit 3 Upp Hall Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"96eafd885f640ca48a01fe380665713c19592a13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107912/persons-with-significant-control/individual/eVxyQDDYziMeaDf6OxuVQkckAaU"},"name":"Mr Ralph Leonard Barton","name_elements":{"forename":"Ralph","middle_name":"Leonard","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108093","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1995},"etag":"775c03ee5c3b178c857b620de321aea0e0b62368","kind":"individual-person-with-significant-control","links":{"self":"/company/15108093/persons-with-significant-control/individual/BBXd0OhKWFNZsH8PcXkUEvZjsRI"},"name":"Tamara Suknovic","name_elements":{"forename":"Tamara","surname":"Suknovic"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107912","data":{"address":{"address_line_1":"Writtle Road","address_line_2":"Margaretting","country":"England","locality":"Ingatestone","postal_code":"CM4 0EL","premises":"The Barn"},"ceased_on":"2024-11-07","etag":"027b671afdbab44b965a7f8ede44fe89874fc785","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13490634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15107912/persons-with-significant-control/corporate-entity/3PRDo5EsFPKE__Kibvwqif00P8M"},"name":"Rkbr Industrial Roofing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108093","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"aa4dcc6dd01855dc69d1c8c4f0d78870ba142994","kind":"individual-person-with-significant-control","links":{"self":"/company/15108093/persons-with-significant-control/individual/Z-pKZSz9Eam-vLNyqF4MzUGvxu8"},"name":"Musarat Coombs","name_elements":{"forename":"Musarat","surname":"Coombs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15107913","data":{"address":{"address_line_1":"Tootal Road","country":"England","locality":"Salford","postal_code":"M5 5EG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"af132cfa4f7a595cef43d79b151ad2e30564153c","kind":"individual-person-with-significant-control","links":{"self":"/company/15107913/persons-with-significant-control/individual/HiXCAgCt6KPrlLb1PrNmkOays1k"},"name":"Ms Jennifer Emma Janse","name_elements":{"forename":"Jennifer","middle_name":"Emma","surname":"Janse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108302","data":{"address":{"address_line_1":"10 Forrester Way","country":"England","locality":"London","postal_code":"E15 1GJ","premises":"101 Giles House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a8866fd0e0eab91b461d5db071996913862c85bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108302/persons-with-significant-control/individual/V1FqVhbInO37xOgsbhxW8fy0fac"},"name":"Ms July Verkade","name_elements":{"forename":"July","surname":"Verkade","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14432942","data":{"address":{"address_line_1":"Colebrook Road","country":"England","locality":"Birmingham","postal_code":"B11 2NT","premises":"Unit 9 Atlas Estate"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"93549265043deb22ee3259f1da1adfd4b39d5e72","kind":"individual-person-with-significant-control","links":{"self":"/company/14432942/persons-with-significant-control/individual/qLbelTYkOfYo7RqdReKNtWqWkm0"},"name":"Mr Kevin Warland","name_elements":{"forename":"Kevin","surname":"Warland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-10"}}
{"company_number":"15108313","data":{"address":{"address_line_1":"Riverside Close","address_line_2":"St. Georges","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"76f62807fad65eb195cc54e00dc0d836b40880a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108313/persons-with-significant-control/individual/YoEUi4_PtA77FEyHkTyKG08VDzo"},"name":"Mr Darren Peter Howard Patch","name_elements":{"forename":"Darren","middle_name":"Peter Howard","surname":"Patch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14765612","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2c6365080870149379e5dfe01e12d7a68fbbbcb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14765612/persons-with-significant-control/individual/PRvwpytGPna_e3sJw6Xt9k3D1Yw"},"name":"Ms Dian Qu","name_elements":{"forename":"Dian","surname":"Qu","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15108313","data":{"address":{"address_line_1":"Gypsy Moth Lane","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8FS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cf25db1c625487cb57938c7506e7bf889715beef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108313/persons-with-significant-control/individual/Ec38VTUD3eTWpw7c_La6-iP0h0w"},"name":"Mr Ben Peter Andrew Patch","name_elements":{"forename":"Ben","middle_name":"Peter Andrew","surname":"Patch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"09051853","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Hampton","postal_code":"TW12 1JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"8a507b2ce91b347ea5c3cfc72adf491e1271488b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051853/persons-with-significant-control/individual/kckdegfr_ntMKzqtCN_ExqITMbU"},"name":"Mr Bernard Jarvis","name_elements":{"forename":"Bernard","surname":"Jarvis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108303","data":{"address":{"address_line_1":"Lismore Boulevard","country":"England","locality":"London","postal_code":"NW9 4DE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"e8286674f426ffab10848dc68762754cce52ce1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15108303/persons-with-significant-control/individual/OhJYxE8bW_cvCT-JdtxArWmPEmo"},"name":"Mr. Dimitri Sanguedolce","name_elements":{"forename":"Dimitri","surname":"Sanguedolce","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108032","data":{"address":{"address_line_1":"Colomb Street","country":"England","locality":"London","postal_code":"SE10 9HA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"6e41e6a0afdddd74bb4f2f288729e3b918bebea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15108032/persons-with-significant-control/individual/vbWmF6MGkfqFoBB0j3J7vc-5il0"},"name":"Mr Jack Owen Eastwood","name_elements":{"forename":"Jack","middle_name":"Owen","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"13751043","data":{"address":{"address_line_1":"The Green Ste R,","country":"United States","locality":"Dover","postal_code":"19901","premises":"8","region":"Delaware"},"etag":"8faff1af108d54975d0467a2277e4980c0975dfb","identification":{"country_registered":"United States","legal_authority":"State Of Delaware","legal_form":"C Corporation","place_registered":"United States","registration_number":"7492799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751043/persons-with-significant-control/corporate-entity/UvpGIBH3ChnTsKsgqmrR2qpvyoU"},"name":"Book Technologies, Inc.","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15108033","data":{"address":{"address_line_1":"Scarborough Lane","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1BF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2ca98229c2d7cd1214594a01b1ada696da4b0ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108033/persons-with-significant-control/individual/LopLJ7rJFbEYmBRQF4zooVyadlA"},"name":"Mr Paul Garner","name_elements":{"forename":"Paul","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108312","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Hastings","postal_code":"TN35 5GG","premises":"6 Hornbeam Heights"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b57c4e2bf6f2ffeb3a18f0fa558e2c25eac1f1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15108312/persons-with-significant-control/individual/cDMXO_pvjOgKRokRCCdNbSUha08"},"name":"Mr Ossmun Ray Mehmet","name_elements":{"forename":"Ossmun","middle_name":"Ray","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"08642852","data":{"address":{"address_line_1":"Ashburnham Way","country":"England","locality":"Liverpool","postal_code":"L3 8QG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4b5d055a134a6659cb02dd9bc57bc0120c4109cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642852/persons-with-significant-control/individual/XBJ6mOgijAqZOJ4v96ICJoHD2ik"},"name":"Mr Michael Boniface Sangalo","name_elements":{"forename":"Michael","middle_name":"Boniface","surname":"Sangalo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15108312","data":{"address":{"address_line_1":"Nutley Mill Road","address_line_2":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c1a493685fec8cf0049e7bc523487fddaa655ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/15108312/persons-with-significant-control/individual/Sf19npxB6P4EfMMoUK3mUpm8GvA"},"name":"Mr Gary Samuel Haines","name_elements":{"forename":"Gary","middle_name":"Samuel","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108882","data":{"address":{"address_line_1":"Street Zitouna Azib Zamouri","country":"Morocco","locality":"Safi","postal_code":"46020","premises":"21"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"1e5ffd6e372beeb5a357759e672d08fb1c6668cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15108882/persons-with-significant-control/individual/hrq2q_6uhDQIdjT63QDD1d5Tuh4"},"name":"Mr Younes Laanzour","name_elements":{"forename":"Younes","surname":"Laanzour","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108523","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1995},"etag":"f36fce8e94e2532971758247265091fb63789269","kind":"individual-person-with-significant-control","links":{"self":"/company/15108523/persons-with-significant-control/individual/pqs8pCO2-H_2EotGkH3Wof9ni6o"},"name":"Mr A N M Rashedul Hoque Nishan","name_elements":{"forename":"A","middle_name":"N M Rashedul Hoque","surname":"Nishan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108883","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15108883 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"11ed426176d47a67279d66ca6fb17d75197fa463","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108883/persons-with-significant-control/individual/4N2RcHCiyGBfn6fQ960dcHhSm8M"},"name":"Miss Marina Townsend","name_elements":{"forename":"Marina","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14134452","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e5dd8615bf326657db6af8126cc95ce3601fb913","kind":"individual-person-with-significant-control","links":{"self":"/company/14134452/persons-with-significant-control/individual/U5BNKDr8nxEW4RfNqEWYuvMSIQA"},"name":"Mr Ajay Agarwal","name_elements":{"forename":"Ajay","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-29"}}
{"company_number":"15109062","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6AE","premises":"830b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"45b07f3c2f055e548bd940bacc119fac31c38465","kind":"individual-person-with-significant-control","links":{"self":"/company/15109062/persons-with-significant-control/individual/j_ekqTti8iZeU43UJtoBS9kC0WA"},"name":"Mr Qais Nuristani","name_elements":{"forename":"Qais","surname":"Nuristani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108532","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a3a89c85664bbfb5f2e00dbc659e1dd07cbb4fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15108532/persons-with-significant-control/individual/KDY3qUl7D0NZwtg8WlMqOfHRHHo"},"name":"Mr Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109063","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15109063 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b38e0fc96fffd53a914193c8b52753f46ccb55ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15109063/persons-with-significant-control/individual/te7obv3G7RXikdtSmMMZ-7HD5wQ"},"name":"Mr Patrick Mullane","name_elements":{"forename":"Patrick","surname":"Mullane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13115542","data":{"address":{"address_line_1":"Main Road","address_line_2":"Margaretting","country":"England","locality":"Ingatestone","postal_code":"CM4 9HX","premises":"Mayrose Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"16691df652aa6d26d46cdefb237e093a2e2818d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115542/persons-with-significant-control/individual/CntcyZG4jApkap98oEbZhr2uHao"},"name":"Mr Timothy Fitzjohn Boem","name_elements":{"forename":"Timothy","middle_name":"Fitzjohn","surname":"Boem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108873","data":{"address":{"address_line_1":"19 Plaza Boulevard","country":"England","locality":"Liverpool","postal_code":"L8 5AD","premises":"Apartment 1104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"57aca2541f0c216b13039baa79475e89ab5a400c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108873/persons-with-significant-control/individual/epp0kuKJwdFAQZHmSamIcR87AnM"},"name":"Anna Toth-Szolnoki","name_elements":{"forename":"Anna","surname":"Toth-Szolnoki"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108533","data":{"address":{"address_line_1":"Hollow Meadows","country":"England","locality":"Sheffield","postal_code":"S6 6GH","premises":"Hallam View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"63bc485a18d6034b06de73b0f46206d5e42da11b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108533/persons-with-significant-control/individual/cFCEM8SnYRLhThBOL_1CsdQ8Omc"},"name":"Mr Michael Robert Hartley","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Hartley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109072","data":{"address":{"address_line_1":"Moor Close","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0TB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9ebe94e3b4a4a42bc5056fb4297ed4b3313e72b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109072/persons-with-significant-control/individual/TmOpTzsRq8ODePKToC2368obqK0"},"name":"Mrs Deborah Boon","name_elements":{"forename":"Deborah","surname":"Boon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"NI701183","data":{"address":{"address_line_1":"Kilburn Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6JS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"c18bd9ae6168f6fb19c815401a43acb88cb5a535","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701183/persons-with-significant-control/individual/sv0Th7_HW8oujp_1YoWLA0VPsCM"},"name":"Mr Brandon Morrow","name_elements":{"forename":"Brandon","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109222","data":{"address":{"address_line_1":"158 Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9PP","premises":"Albert Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f3dc08bd48ba259504608f855fe1c9c2ce00fb11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109222/persons-with-significant-control/individual/IRLtls-g4U3dvW6q3FHRDCB2SsY"},"name":"Mr Ben Fieldhouse","name_elements":{"forename":"Ben","surname":"Fieldhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14847342","data":{"address":{"address_line_1":"Kemble Street","country":"England","locality":"Prescot","postal_code":"L34 5SQ","premises":"44"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"10b9f539efb4d2072011e35d5261a18617e51b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14847342/persons-with-significant-control/individual/BhhOhv6o_alYSTGoOW1t2_lHU-o"},"name":"Miguel Otis Leon Doforo","name_elements":{"forename":"Miguel","middle_name":"Otis Leon","surname":"Doforo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15108712","data":{"address":{"address_line_1":"Crocker Way","country":"England","locality":"Wincanton","postal_code":"BA9 9FY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"04c19ac37d83e873b379c24eab9226842bdd8f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108712/persons-with-significant-control/individual/X6PV_55VHA2cijG6Hsxm6v72Q68"},"name":"Mr Jamie Lee Gulliford","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Gulliford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109393","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"25b6a0a471867080f6f4d2274074b4cca71af05e","kind":"individual-person-with-significant-control","links":{"self":"/company/15109393/persons-with-significant-control/individual/GpvBT9IWcyUyfY9xb9rnRQCDMWA"},"name":"Beverley Emanuel","name_elements":{"forename":"Beverley","surname":"Emanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"08874882","data":{"address":{"address_line_1":"34 High East Street","country":"England","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"72f6efaa30ca0bb03891d6754bf450aa7a25cf74","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874882/persons-with-significant-control/individual/DdYzH-1ZgmjYX1SrFIiheFCYEds"},"name":"Mr Lewis Charles Goodbody","name_elements":{"forename":"Lewis","middle_name":"Charles","surname":"Goodbody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"10741922","data":{"address":{"address_line_1":"Slewins Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 2BY","premises":"73"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"af9157b3fd13981e2db0e4a287fb0a319472d843","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10741922/persons-with-significant-control/individual/U6PGHt9N_swVF5xVLZkZBVULex8"},"name":"Mr Faizan Mehmood","name_elements":{"forename":"Faizan","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"03431232","data":{"address":{"address_line_1":"Elm Hall Drive","country":"England","locality":"Liverpool","postal_code":"L18 5JA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"54a574cff455e8e26688216241bbf0354182741c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03431232/persons-with-significant-control/individual/1UtiqRZRPyIXtdFYvnndPen7tNo"},"name":"Mr Stephen Bennett","name_elements":{"forename":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15110222","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8LT","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d0f0912a813e1dfbcbb0f70e264a2bcd6f3b3432","kind":"individual-person-with-significant-control","links":{"self":"/company/15110222/persons-with-significant-control/individual/RO_LyeLx1fYw98a7ngkXJcvvgLw"},"name":"Mr Ihor Diurd","name_elements":{"forename":"Ihor","surname":"Diurd","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"04345903","data":{"address":{"address_line_1":"Lavender House","address_line_2":"23 Nork Way","locality":"Banstead","postal_code":"SM7 1PB","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d6d75cc127099f8b2c943db78808401d510aa078","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04345903/persons-with-significant-control/individual/aTI0V3q1a7j0T57gaiazhkvJ_6U"},"name":"Mr James Matthew Burns","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15110223","data":{"address":{"address_line_1":"Pool Street","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 2AB","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"6236d60230b3beb65395c15889f08682dc4afc63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110223/persons-with-significant-control/individual/Bf3XXvxOtC-jLFJVggSLU_oALKE"},"name":"Mr Awais Altaf","name_elements":{"forename":"Awais","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14836762","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"55b"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a773c395939d68fdb794c53e1f7701e7c406322d","kind":"individual-person-with-significant-control","links":{"self":"/company/14836762/persons-with-significant-control/individual/-vZff93D6qjRyvfIxo7ny_7LknM"},"name":"Miss Shelby O'Beirne","name_elements":{"forename":"Shelby","surname":"O'Beirne","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15110422","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TW","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"887e29956c589f6ea0ea19360dae5b2f4885c678","kind":"individual-person-with-significant-control","links":{"self":"/company/15110422/persons-with-significant-control/individual/cJio0OcSA6cM-6DOtGLDTW1H88o"},"name":"Mr Danut Dobre","name_elements":{"forename":"Danut","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109392","data":{"address":{"address_line_1":"Rangemoor Road","country":"England","locality":"London","postal_code":"N15 4LU","premises":"Self Max Storage Unit 1 Enterprise Row"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"b719c46f745c8453bb9180469766bdec7f2feb16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109392/persons-with-significant-control/individual/wEe8d3dCpafZnY4CUGoGqP4VSrk"},"name":"Mr Alaa Mohammed","name_elements":{"forename":"Alaa","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14994623","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14994623 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"aadc66e62f8f3e681e1f0b4eb0eca9825b9454b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14994623/persons-with-significant-control/individual/5F42ivUpTCTAUqFvKmxOg1fsMyc"},"name":"Miss Glory Oscar Akpan","name_elements":{"forename":"Glory","middle_name":"Oscar","surname":"Akpan","title":"Miss"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110663","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3BS","premises":"119","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f7b873e382b76c6ce3c835f7a266a996eeed229f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110663/persons-with-significant-control/individual/VYDmByNaclDGYNY1wTKYHetVmPg"},"name":"Mr Jordan Martyn Mckendrick","name_elements":{"forename":"Jordan","middle_name":"Martyn","surname":"Mckendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"SC623202","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28 Charlotte Square"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1964},"etag":"687cef66206829fa155ecf83c4acc64ac4c76d42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC623202/persons-with-significant-control/individual/ab_tH8VrhXm2W2quIv9iPtqlX2o"},"name":"Eva Brigitta Struving","name_elements":{"forename":"Eva","middle_name":"Brigitta","surname":"Struving"},"nationality":"Dutch,Swedish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109773","data":{"address":{"address_line_1":"Highgate Street","country":"England","locality":"Birmingham","postal_code":"B12 0XR","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a634dcfb826c64bb924234c6c225e6e38288e389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109773/persons-with-significant-control/individual/M9oawGJFD-n3Xgn9iAw9qj7tTV4"},"name":"Reyhaneh Mojdehkar","name_elements":{"forename":"Reyhaneh","surname":"Mojdehkar"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110662","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15110662 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"6df46a229ac926069f6f15ca3a3e87f14ee352b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15110662/persons-with-significant-control/individual/Ez5fRRAMCO5mLsRjjHkmi7gZbIc"},"name":"Mary Abiodun Okiowoeye","name_elements":{"forename":"Mary","middle_name":"Abiodun","surname":"Okiowoeye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15109592","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e2bc03e64fb3b8ae8608f3b253af44c104830f69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109592/persons-with-significant-control/individual/RgCs7i3mJT6EJv8_aGqbYIq_934"},"name":"Mr David Peyton","name_elements":{"forename":"David","surname":"Peyton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15110423","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"3ce93dba2f8437932f2373c93b0fb62b408c8165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110423/persons-with-significant-control/individual/o-t5C4iKPP08HaaPVDdRgKT0p3o"},"name":"Mr Longhua Zuo","name_elements":{"forename":"Longhua","surname":"Zuo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109593","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Buckingham","postal_code":"MK18 1NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8e558566fa4ddd3f47624fbdb28716b089610b17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109593/persons-with-significant-control/individual/FwU3xcXACfK-EGlknmaJ8fZgWLk"},"name":"Mrs Sumudu Kumari Edirisinghe","name_elements":{"forename":"Sumudu","middle_name":"Kumari","surname":"Edirisinghe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110432","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15110432 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2002},"etag":"b20526f7c7869029f1e3da2cc0485234ea48a546","kind":"individual-person-with-significant-control","links":{"self":"/company/15110432/persons-with-significant-control/individual/RAexFDls-_BRkhC7soN-xrUc8s4"},"name":"Mr Yongle Zou","name_elements":{"forename":"Yongle","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109222","data":{"address":{"address_line_1":"158 Rutland Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9PP","premises":"Albert Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9a413a9c07e957a4e963ec59e5818799bbaa3dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109222/persons-with-significant-control/individual/zDai6VB7yWfZMoyJYF39ad43wZY"},"name":"Kelsey Fieldhouse","name_elements":{"forename":"Kelsey","surname":"Fieldhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109593","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Buckingham","postal_code":"MK18 1NW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"135863dad085f924af7ad4b5fabeda8c8996b4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109593/persons-with-significant-control/individual/aK9LysgLQie3jf_7pOzteU1vfgU"},"name":"Mr Sanka Chameendra Edirisinghe","name_elements":{"forename":"Sanka","middle_name":"Chameendra","surname":"Edirisinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110433","data":{"address":{"address_line_1":"Barker Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1JU","premises":"C/O Keith Willis Associates, Gothic House","region":"Nottinghamshire"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"fdbf82b49bef357c5d92dd105f1372482bbcbd14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110433/persons-with-significant-control/individual/o2ruIHpg4npIkoY5JBu1Se67vDE"},"name":"Mr Simon Lee Hill","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109223","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Duncan \u0026 Toplis Limited","region":"Lincolnshire"},"etag":"7cd2038aaffa5892748e10343a8f60806f1fb2a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11402733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15109223/persons-with-significant-control/corporate-entity/RsJ_PR3CopJKK4A8rXt_Fnwz438"},"name":"Kibo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109772","data":{"address":{"address_line_1":"Endhill Road","country":"England","locality":"Birmingham","postal_code":"B44 9RN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f180ff4f4011898569af5db02c1e06f80f7a19fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15109772/persons-with-significant-control/individual/AmIyvKt8R64ncjy0Bl4XWeXcf9Q"},"name":"Mrs Gail Smith","name_elements":{"forename":"Gail","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110653","data":{"address":{"address_line_1":"The Birches","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2PH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"76100cc8f6515817ae727da5189f6246ab3cfeb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110653/persons-with-significant-control/individual/tOwu22OvLf2IJsPycSuXnK947RY"},"name":"Mrs Preslava Rosenova Ivanova","name_elements":{"forename":"Preslava","middle_name":"Rosenova","surname":"Ivanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110893","data":{"address":{"address_line_1":"Kilburn Square","country":"England","locality":"London","postal_code":"NW6 6PR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2b04bff005ba6ee536211cb40bf539868a6e1adf","kind":"individual-person-with-significant-control","links":{"self":"/company/15110893/persons-with-significant-control/individual/6qX-OmlbrE390gNCS2wsDrDdmpk"},"name":"Mr Vardan Poghosyan","name_elements":{"forename":"Vardan","surname":"Poghosyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110902","data":{"address":{"address_line_1":"Containerville","address_line_2":"1 Emma Street","country":"England","locality":"London","postal_code":"E2 9FP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"3aff7de4e19813be2659adc904ce976d51e7f5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110902/persons-with-significant-control/individual/EYRv017JszgR4_ZFbGE_5YkJ_TY"},"name":"Ms Elza Bejtullahi","name_elements":{"forename":"Elza","surname":"Bejtullahi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110903","data":{"address":{"address_line_1":"Tyrwhitt Road","country":"England","locality":"London","postal_code":"SE4 1QG","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"cb33b02367062efe9a7260e1454284bda0c096c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15110903/persons-with-significant-control/individual/f5m787vgsTJj3KOCl9eILhkk0NU"},"name":"Mr Kareem Abdurahman Dawkins","name_elements":{"forename":"Kareem","middle_name":"Abdurahman","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15111113","data":{"address":{"address_line_1":"Ty-Mawr Road","address_line_2":"Llandaff North","country":"Wales","locality":"Cardiff","postal_code":"CF14 2FQ","premises":"80"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"5b589dbd9bd63b5f7cdc1797a0829a82dbb10fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111113/persons-with-significant-control/individual/I0H5kAkEgiP-2ix2X83jFmLrFTk"},"name":"Caroline Elizabeth Nelson","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"14950662","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 1LB","premises":"63"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"47715e7e2f1b207d9ef23667651671d13e6d6211","kind":"individual-person-with-significant-control","links":{"self":"/company/14950662/persons-with-significant-control/individual/nBkrMfhzr-SKcX2Eydcgp3koYo4"},"name":"Ms Aysha Sharmira Hanif","name_elements":{"forename":"Aysha","middle_name":"Sharmira","surname":"Hanif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"15148162","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2ND","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b230253d68be06bad09b9aa83d4c4dca20dbf2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15148162/persons-with-significant-control/individual/afv4HF_YdVRQPJPw0WpyqILQxSE"},"name":"Mr George-Cristian Manescu","name_elements":{"forename":"George-Cristian","surname":"Manescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148163","data":{"address":{"address_line_1":"Bridge Parade","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4JH","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"66e26264ce4e8b8079f47c31f132bda316791ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/15148163/persons-with-significant-control/individual/GYWyEGCy0S0xPeXkv7UdR1GMjMo"},"name":"Miss Brashna Popal","name_elements":{"forename":"Brashna","surname":"Popal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08354064","data":{"address":{"address_line_1":"Yew Tree Craft Centre","address_line_2":"Stratford Road","locality":"Wootton Wawen","postal_code":"B95 6BY","premises":"The Hayloft","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"7971b0a683af0255bda5fc1c3cd64522615b10bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08354064/persons-with-significant-control/individual/Zpx3O6XLj5K4clmCOvEpvmcV1ko"},"name":"Ms Julia Jones","name_elements":{"forename":"Julia","surname":"Jones","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01658185","data":{"address":{"address_line_1":"Bushey Mill Lane","country":"England","locality":"Watford","postal_code":"WD24 7DP","premises":"141-143","region":"Herts"},"ceased_on":"2019-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"b5b51b95bebfe3949838447d9432dc1fe64dddf6","kind":"individual-person-with-significant-control","links":{"self":"/company/01658185/persons-with-significant-control/individual/5dx-K10YLATsKcUM-iGmN2-Nb5w"},"name":"Mr Kirit Samani","name_elements":{"forename":"Kirit","surname":"Samani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10575824","data":{"address":{"address_line_1":"10 Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1981},"etag":"534a9679d548265ab8416da10be8897813b5e460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575824/persons-with-significant-control/individual/ERlpSs_MfuII71VbRM-Lhp-tAdo"},"name":"Miss Kirstina Feiken","name_elements":{"forename":"Kirstina","surname":"Feiken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575825","data":{"address":{"address_line_1":"28 Bagdale","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 1QL","premises":"Philip Burley Co.","region":"North Yorkshire"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1963},"etag":"8d18b6835707e5d8327f840718f68fa47cfa77b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10575825/persons-with-significant-control/individual/OoQXzHKjd8vJKigymmZJ73tm_M4"},"name":"Mr Carl Anthony Marsh","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09951414","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"284d1e2cfe4d59dafe6f88b438ed9e809a9fb78e","kind":"individual-person-with-significant-control","links":{"self":"/company/09951414/persons-with-significant-control/individual/zLPU-70_EWLYC8XvIvYJj3Dsd8M"},"name":"Miss Michaela Smith","name_elements":{"forename":"Michaela","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09395775","data":{"address":{"address_line_1":"545 Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8LB","premises":"545 Lordship Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f304c335669c16a5fab3814ab965675e9dc409ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09395775/persons-with-significant-control/individual/vxnFxmlXn_nvFYK6L5gr2Ea-W64"},"name":"Ms Alexandra Tate Cutler","name_elements":{"forename":"Alexandra","middle_name":"Tate","surname":"Cutler","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853595","data":{"address":{"address_line_1":"Lemon Street","country":"England","locality":"Truro","postal_code":"TR1 2PN","premises":"68"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"da15d04d29207defa4083a3a35c03dadb66d12c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08853595/persons-with-significant-control/individual/W15R7jqdsko1dCDbM26nK2PfG2U"},"name":"Mr George Patrick Allnutt","name_elements":{"forename":"George","middle_name":"Patrick","surname":"Allnutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853595","data":{"address":{"address_line_1":"Dedworth Road","country":"England","locality":"Windsor","postal_code":"SL4 5AY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4e81ec668e9bcdaaba2a0702d5facd9da5f42109","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853595/persons-with-significant-control/individual/JRO5tWkvQ0q3R8iY_WQQMv_D0_c"},"name":"Mr Stephen Humphries","name_elements":{"forename":"Stephen","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07909375","data":{"address":{"address_line_1":"Coryton Rise","locality":"Cardiff","postal_code":"CF14 7EJ","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"41582a1743c76be3add2812b5b76dd9ede8bdadd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909375/persons-with-significant-control/individual/X-LPyYllW83p-3jQ5nEqLXv9xMo"},"name":"Mr Adrian Alan James","name_elements":{"forename":"Adrian","middle_name":"Alan","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07909375","data":{"address":{"address_line_1":"Coryton Rise","locality":"Cardiff","postal_code":"CF14 7EJ","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"9e7195228144b967fe1d5a984ef873961d9add3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909375/persons-with-significant-control/individual/VCDMEDzQLiMUEOpdVqc3HxqjbLU"},"name":"Mrs Carol Jane James","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04356444","data":{"address":{"address_line_1":"Downside Bridge Road","country":"England","locality":"Cobham","postal_code":"KT11 3EP","premises":"Coveham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fb6e7c52a2aeefda1ab01520433db30288c20805","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356444/persons-with-significant-control/individual/Z0pTxvj-N7oX4WFAucpv3I1_Kec"},"name":"Mr Marc Moreso","name_elements":{"forename":"Marc","surname":"Moreso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"10575835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"15cbf4ee666bf3140bda20584f62b2e704a8854b","kind":"individual-person-with-significant-control","links":{"self":"/company/10575835/persons-with-significant-control/individual/YuBLjZMY2TCcEYFUnObqnhHYI8I"},"name":"Mr Ricky Kennewell","name_elements":{"forename":"Ricky","surname":"Kennewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575834","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 1LG","premises":"5 Chancery Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"e0af8380415c1b76fcaeb27b77f2288ee59c050a","kind":"individual-person-with-significant-control","links":{"self":"/company/10575834/persons-with-significant-control/individual/S4B0dQAMmwPwx66KcjSUYYvZHgg"},"name":"Mr Ben James Roberts","name_elements":{"forename":"Ben","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10575835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"82d5a83c12b61307d5f449b06fb8469dcc3e3029","kind":"individual-person-with-significant-control","links":{"self":"/company/10575835/persons-with-significant-control/individual/63Uh4y-THWAO5umTm9oY7h85Qno"},"name":"Mr Dane Kennewell","name_elements":{"forename":"Dane","surname":"Kennewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f1681d3e3b0fe0984cb697e45c5e78936bb2ce62","kind":"individual-person-with-significant-control","links":{"self":"/company/10575835/persons-with-significant-control/individual/GYhuCSFkFUu-RDn4feIbGXuIXAg"},"name":"Mr Eden Kennewell","name_elements":{"forename":"Eden","surname":"Kennewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e7484002c9693374d2ba1395be572daad411082e","kind":"individual-person-with-significant-control","links":{"self":"/company/10575835/persons-with-significant-control/individual/XLqI_bgDRjv4b_g68l3QIhPd8Bk"},"name":"Mr Sam Kennewell","name_elements":{"forename":"Sam","surname":"Kennewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"04335574","data":{"address":{"address_line_1":"Purbrock Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"18a8105d5d792888b1ed9a5587a949fdb8012d76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04335574/persons-with-significant-control/individual/0hoMI0PLX2Aflyh3twZj52_Qd2A"},"name":"Mr Shivdev Badhan-Gill","name_elements":{"forename":"Shivdev","surname":"Badhan-Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371344","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3ND","premises":"214"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"f2b6bc972b99cddd99c0e1be200c2255e59110e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09371344/persons-with-significant-control/individual/RomMQHkOxSMpONE1xyylquL5gho"},"name":"Ms Rachel Anthony","name_elements":{"forename":"Rachel","surname":"Anthony","title":"Ms"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04335574","data":{"address":{"address_line_1":"Purbrock Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"0cabfcdeec84c522c5fdbad7ae9e23142a71f191","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04335574/persons-with-significant-control/individual/MgJVdTLMsFzqM8WLqC3F_-XTRmM"},"name":"Mrs Inderjhit Badhan-Gill","name_elements":{"forename":"Inderjhit","surname":"Badhan-Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC316394","data":{"address":{"address_line_1":"Northbank Industrial Park","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5BA","premises":"Sorby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d8bed4fcf0c5cae6190aa2d38d15d13e952056f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC316394/persons-with-significant-control/individual/T_neWJwbicx7yMgblZvaMQmT5TM"},"name":"Mr John James O'Gara","name_elements":{"forename":"John","middle_name":"James","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04636704","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY2 0AB","premises":"76 Guildford Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"60c378555ea88ab47f1860a1b4719e1a034f5e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636704/persons-with-significant-control/individual/jON3yqo99lSyTtR8fh9rPHnbat0"},"name":"Mr Lee Jay Tumalty","name_elements":{"forename":"Lee","middle_name":"Jay","surname":"Tumalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC316394","data":{"address":{"address_line_1":"Northbank Industrial Park","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5BA","premises":"Sorby Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a7bb5e0c2d5268fe2e5c5facdc27c4de81ac6a9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC316394/persons-with-significant-control/individual/iy3Gj__v7bvP1FoE0U1aEiy_8X0"},"name":"Mrs Sandra Connaughton","name_elements":{"forename":"Sandra","surname":"Connaughton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10576094","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1967},"etag":"27692368660a8050f38a3a5702968d053786a040","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576094/persons-with-significant-control/individual/QSWhEQeDBldCPPljOwWoapbZ880"},"name":"Christophe Frederic Gomez Llorens","name_elements":{"forename":"Christophe","middle_name":"Frederic","surname":"Gomez Llorens"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"OC316394","data":{"address":{"address_line_1":"Northbank Industrial Park","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5BA","premises":"Sorby Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c1300a8c050285ed3aff2064a58d0c770a5b97d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC316394/persons-with-significant-control/individual/pkKDXFiwIQCtf4svbz2FXC0HJEs"},"name":"Mr Vincent O'Gara","name_elements":{"forename":"Vincent","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09006604","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"797ad2dc333c6e5d650d6289a83aa983becf0c16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Baljit Aujla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006604/persons-with-significant-control/individual/OMx8w7VTQoYOSEAtORUmTQHIud0"},"name":"Mrs Baljit Aujla","name_elements":{"forename":"Baljit","surname":"Aujla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07460794","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a4b9b6abb225afb7b568b6b0171ec885e272e5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07460794/persons-with-significant-control/individual/h9O129oijyx5_kImNVBQ6lKiODA"},"name":"Mr Chetan Jindal","name_elements":{"forename":"Chetan","surname":"Jindal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08871144","data":{"address":{"address_line_1":"Torbay Farm","address_line_2":"Upham","country":"England","locality":"Southampton","postal_code":"SO32 1QN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6ceb1b90f22d22abb86c808d57c5579eb9afb5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08871144/persons-with-significant-control/individual/hzgBGIwCQENC5NRcAixR7J_dEvw"},"name":"Mr Neil Igglesden","name_elements":{"forename":"Neil","surname":"Igglesden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07117774","data":{"address":{"address_line_1":"Palatine Road","care_of":"C/O DAGGETT AND COMPANY","locality":"Manchester","postal_code":"M22 4DB","premises":"Parkway House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6ed9948ad39d7e8f4ed47706fdbd461e5f9b6eec","kind":"individual-person-with-significant-control","links":{"self":"/company/07117774/persons-with-significant-control/individual/_PTgRFyCJTazFJRbVuRhaeugmsI"},"name":"Mr Colin David Barrow","name_elements":{"forename":"Colin","middle_name":"David","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576204","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"bc6911e3b6287cba53ffe1423d2de96dc312bedb","kind":"individual-person-with-significant-control","links":{"self":"/company/10576204/persons-with-significant-control/individual/6YMmGGqO7c57_jlx24QoXk9a48k"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10576205","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"27b52a8eca94e79d77e9ba43ff2906575e058c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10576205/persons-with-significant-control/individual/ZQdgg2EDcsBPMXSMxkBhtY_ruhQ"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"NI628584","data":{"address":{"address_line_1":"Moneymore Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6HL","premises":"146c","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"feb35ea37030bb15c75a2cd2f1e6ef5b82482087","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628584/persons-with-significant-control/individual/rwgVlW9eRUO_I14kNbUUIfj0tTE"},"name":"Mr Konrad Gildea","name_elements":{"forename":"Konrad","surname":"Gildea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08838305","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"94013f5997a359ce8e1055b750a91f74d383328b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838305/persons-with-significant-control/individual/4so2CfYYSmgsRBVlzdGYDj9thdI"},"name":"Professor Iqbal Shergill","name_elements":{"forename":"Iqbal","surname":"Shergill","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07901344","data":{"address":{"address_line_1":"Monmouth Street","locality":"Bath","postal_code":"BA1 2AN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f378e2183e1271c0274ea632135830872b741390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901344/persons-with-significant-control/individual/E9UySQ0_-1NoxA8fTFLcgcnvUTw"},"name":"Mr Simon Alan Wear","name_elements":{"forename":"Simon","middle_name":"Alan","surname":"Wear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05681685","data":{"address":{"address_line_1":"Causeway Centre","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1BU","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2b16c2cf08ab1f270fe6cee51f5b57065ddbf175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681685/persons-with-significant-control/individual/REad9gtbjGhbEVk5dZ3tT4W7Amg"},"name":"Mr Timothy Harry Collyer","name_elements":{"forename":"Timothy","middle_name":"Harry","surname":"Collyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06006255","data":{"address":{"address_line_1":"Cabus Nook Lane","address_line_2":"Cabus","country":"England","locality":"Preston","postal_code":"PR3 1AA","premises":"Greaves Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"dad9bc724adb03069c65a71b40e4fef59be86c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06006255/persons-with-significant-control/individual/esLWEdCaF2p0ILqhMxAJg0Io5Zw"},"name":"Mr Mark Robert Houghton","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08719565","data":{"address":{"address_line_1":"36 Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 9EU","premises":"Notcutt House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bcd4ce2966d65e32fbbfa45cc01b1b3aea403608","kind":"individual-person-with-significant-control","links":{"self":"/company/08719565/persons-with-significant-control/individual/MXwu4CbPBN9nysZpODhTGHihK24"},"name":"Mr Sharron Mark Elkabas","name_elements":{"forename":"Sharron","middle_name":"Mark","surname":"Elkabas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06044424","data":{"address":{"address_line_1":"Asgarby","country":"England","locality":"Sleaford","postal_code":"NG34 9QE","premises":"Foxhall Barn"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e437f45d75dada1e323ddbd78e1e075ff4f01d91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044424/persons-with-significant-control/individual/OJvHHhYvKG9jR7_E17k-LiVpB-M"},"name":"Mr Matthew James Sumner","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06044424","data":{"address":{"address_line_1":"Asgarby","country":"England","locality":"Sleaford","postal_code":"NG34 9QE","premises":"Foxhall Barn"},"ceased_on":"2026-04-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6df74f302b1195f2c57a4dc94d46910323c32d42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044424/persons-with-significant-control/individual/DTUQ87PdS9W1KKCZTQCdUK5P5yk"},"name":"Mrs Rachel Diane Sumner","name_elements":{"forename":"Rachel","middle_name":"Diane","surname":"Sumner","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10576894","data":{"address":{"address_line_1":"10 Derby Street","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"103d5640410f6db40230e78756bf44ceb25fcd17","kind":"individual-person-with-significant-control","links":{"self":"/company/10576894/persons-with-significant-control/individual/JJJB18Gghuk1Dt6vOnl36v2OD3Y"},"name":"Mr Matthew Thomas Lewis","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10576894","data":{"address":{"address_line_1":"3 High Street","address_line_2":"Prescot","country":"United Kingdom","locality":"Liverpool","postal_code":"L34 3LD","premises":"Prescot House","region":"Merseyside"},"ceased_on":"2018-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9b92054ab7ccfe0b6dc980ef5b4e25bc35a509fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10576894/persons-with-significant-control/individual/jg3TLy3yWXauKVQLd2a3dAPuiFY"},"name":"Mr Ian Humphreys","name_elements":{"forename":"Ian","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10576894","data":{"address":{"address_line_1":"10 Derby Street","locality":"Prescot","postal_code":"L34 3LG","premises":"Butterworth Barlow House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"097fb5baaed906bd4d021d20bf32f2ef8274f255","kind":"individual-person-with-significant-control","links":{"self":"/company/10576894/persons-with-significant-control/individual/JehyNiRQLof5cbTSyBRap9vBHjc"},"name":"Mr Richard Marriott","name_elements":{"forename":"Richard","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10576895","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"dcd33fb5e313611fecc6f6db149f138dc3221f63","kind":"individual-person-with-significant-control","links":{"self":"/company/10576895/persons-with-significant-control/individual/3WRG8JS6RpCR3T7wKRVFP6fAd18"},"name":"Kasia Szyburska","name_elements":{"forename":"Kasia","surname":"Szyburska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"06466035","data":{"address":{"address_line_1":"Welshmill Lane","country":"England","locality":"Frome","postal_code":"BA11 3AL","premises":"Westdale"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"62dba99502b03facd1918a5687b39aafc8dafae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06466035/persons-with-significant-control/individual/07DGzg-YARGacCeqrs3-Al7wY-0"},"name":"Ms Leah Jasmine Mercer","name_elements":{"forename":"Leah","middle_name":"Jasmine","surname":"Mercer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06466035","data":{"address":{"address_line_1":"Welshmill Lane","country":"England","locality":"Frome","postal_code":"BA11 3AL","premises":"Westdale"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"35a23189b87fdd7e71f16479c8b567196696a063","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06466035/persons-with-significant-control/individual/dHvb7FBiyDqR3iHDIpsN8G2A-4I"},"name":"Mr Timothy Mercer","name_elements":{"forename":"Timothy","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08048695","data":{"address":{"address_line_1":"Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DG","premises":"45 Settlers Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b5b6d3ebda8bc09dc3cbe6d40bae90745f251632","kind":"individual-person-with-significant-control","links":{"self":"/company/08048695/persons-with-significant-control/individual/rqkkgjPm1kXvlZJ6gGEuzx1UV2s"},"name":"Mr Guangji Bai","name_elements":{"forename":"Guangji","surname":"Bai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"06793834","data":{"address":{"address_line_1":"Farm","address_line_2":"Skegby","locality":"Newark","postal_code":"NG23 6SA","premises":"Skegby House","region":"Notts"},"ceased_on":"2019-06-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"db43864378411a2bf340bc7843e6df02a340d299","kind":"individual-person-with-significant-control","links":{"self":"/company/06793834/persons-with-significant-control/individual/h15CeH_Z7Azi7TZoq13ehkeXjvA"},"name":"Mr Robert William Sutton","name_elements":{"forename":"Robert","middle_name":"William","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03149384","data":{"address":{"address_line_1":"The Quadrant, Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4AQ","premises":"2430/2440","region":"Gloucestershire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"b9ceb7326952c4bd5b903f3fd1d5c5892afb14eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"MCPOLIN \u0026 MURDOCK LTD ACSP","identity_verified_on":"2019-04-17T00:00:00Z","preferred_name":"Mark Gerard Flanagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03149384/persons-with-significant-control/individual/SzuBwkZBFiA0QHVD-o-23mtZnlc"},"name":"Mr Mark Flanagan","name_elements":{"forename":"Mark","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05021575","data":{"address":{"address_line_1":"Station Road","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0HT","premises":"173","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"1b2b3bb16f89ee5b532c2042c52118f0c1f7ed19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05021575/persons-with-significant-control/individual/MwEY_vOYy0CCvqWgopfBKKNDPWE"},"name":"Mr Keith Charles Brewer","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05021575","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6PQ","premises":"46","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"93df65f83d6c6112c3de369c15d6096e0f353e70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05021575/persons-with-significant-control/individual/f1KE6snfTYcuB5uAOxQWDNO8KOw"},"name":"Mr Nigel Coleman","name_elements":{"forename":"Nigel","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05239135","data":{"address":{"address_line_1":"Otley Road","address_line_2":"High Eldwick","country":"England","locality":"Bingley","postal_code":"BD16 3BD","premises":"Moorlands"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":11,"year":1965},"etag":"ffc170f1e3c02da7ba68b94b699cc3abb8fdca6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05239135/persons-with-significant-control/individual/D1gtooi2MSsK7vUSW6jcNvXbQJc"},"name":"Mr Gordon Gerard Halton","name_elements":{"forename":"Gordon","middle_name":"Gerard","surname":"Halton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468144","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 3LP","premises":"Blackhills Croft","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"6aba9d8da2b5e15ff3a2f548eaeb08b20174d36c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468144/persons-with-significant-control/individual/ecrhwq2XljM_yyTYFAbxsliudJk"},"name":"Mr James Anderson","name_elements":{"forename":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468144","data":{"address":{"address_line_1":"Inverugie","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3DH","premises":"Alyeska","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"6cf9e044e707f03295dd95bf2980dfcf81fc04de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468144/persons-with-significant-control/individual/eQIxz6ei5jtzv3AJhI-bF4BmUXA"},"name":"Mr Christopher Anderson","name_elements":{"forename":"Christopher","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390585","data":{"address":{"address_line_1":"Llwyntidmon Mill","address_line_2":"Maesbrook","locality":"Oswestry","postal_code":"SY10 8DQ","premises":"The Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"1b776525f55a4e205d0a868ab68886256f8df1a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390585/persons-with-significant-control/individual/F_mtOK1IsrpXsstaaGdMIk-FHkU"},"name":"Mr John Stower Hewett","name_elements":{"forename":"John","middle_name":"Stower","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09390585","data":{"address":{"address_line_1":"Llwyntidmon Mill","address_line_2":"Maesbrook","locality":"Oswestry","postal_code":"SY10 8DQ","premises":"The Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"471cede932c2a999ce5c41ca82076290a835fdf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390585/persons-with-significant-control/individual/zvbSUIrpPhQLFbhZl7t_Ejg_L8g"},"name":"Mrs Deborah Jane Hewett","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Hewett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC468144","data":{"address":{"address_line_1":"Inverugie","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3DH","premises":"Sanya","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"b8aa7effa9e7c1781282d61583afaea4902502e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468144/persons-with-significant-control/individual/EZ7qY7uX9CiozAdhoB5qc2vKbaI"},"name":"Mr Colin Anderson","name_elements":{"forename":"Colin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390585","data":{"address":{"address_line_1":"Llwyntidmon Mill","address_line_2":"Maesbrook","locality":"Oswestry","postal_code":"SY10 8DQ","premises":"The Cottage","region":"Shropshire"},"ceased_on":"2018-03-28","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1938},"etag":"f7804edd4acdfe7bf31ded43d9c3fe637a0ecc93","kind":"individual-person-with-significant-control","links":{"self":"/company/09390585/persons-with-significant-control/individual/wbqULy3MlVsajPuBttNNk7XYcUI"},"name":"Mr Peter Jones","name_elements":{"forename":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC306624","data":{"address":{"address_line_1":"Princeton Mews","address_line_2":"167-169 London Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"1","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1967},"etag":"1161d00109c70ee6972487ea6535078a2603c576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC306624/persons-with-significant-control/individual/6TudUFtOC8P4EuXMQU1n8sFnAxQ"},"name":"Matthew Chisholm Clunies-Ross","name_elements":{"forename":"Matthew","middle_name":"Chisholm","surname":"Clunies-Ross"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC371675","data":{"address":{"address_line_1":"The Lloyd","address_line_2":"Hales","country":"England","locality":"Market Drayton","postal_code":"TF9 2PS","premises":"Lloyds","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"5004f2582d6715fc9f2b17bb4db0ab32c5f97377","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371675/persons-with-significant-control/individual/k_IsoDU9wxsFyejWNvDy-9fQV5c"},"name":"Mr Kenneth Arthur King","name_elements":{"forename":"Kenneth","middle_name":"Arthur","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC371675","data":{"address":{"address_line_1":"The Lloyd","address_line_2":"Hales","country":"England","locality":"Market Drayton","postal_code":"TF9 2PS","premises":"Lloyds","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"398b0e00e63e334c7b70fe8dd1bf6581f1a49743","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371675/persons-with-significant-control/individual/WHBAbB7TmE8dT4GayNPbnEwfUuY"},"name":"Ms Ondine Emma Hetty King","name_elements":{"forename":"Ondine","middle_name":"Emma Hetty","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC371675","data":{"address":{"address_line_1":"The Lloyd","address_line_2":"Hales","country":"England","locality":"Market Drayton","postal_code":"TF9 2PS","premises":"Lloyds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"4688973fe61205b82709d095577eee113f37dc83","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371675/persons-with-significant-control/individual/CjvniiZuNqMGroNhercFkkcw4cQ"},"name":"Mrs Lesley Irene Plumb","name_elements":{"forename":"Lesley","middle_name":"Irene","surname":"Plumb","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08839914","data":{"address":{"address_line_1":"Linden Road","locality":"Hampton","postal_code":"TW12 2JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e98014f4d7cfc935531a3805670f1e28ea5619c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839914/persons-with-significant-control/individual/Gx_HdT3Oo41xwzdzCIYBDqGekjU"},"name":"Mr James Owen Russell","name_elements":{"forename":"James","middle_name":"Owen","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC314894","data":{"address":{"address_line_1":"Andrew Close","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6EL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6c463f331da0c8d108441d1446e81f64c7c34724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314894/persons-with-significant-control/individual/zsdCjK9OUSqgA_xKLqigZS4qcvo"},"name":"Mr David Richard Irvine Thomas","name_elements":{"forename":"David","middle_name":"Richard Irvine","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09929234","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"99914bb7d288dd8670d0846a94382b1acd4da799","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09929234/persons-with-significant-control/individual/4-9Ol9eOtdhvqAhCS1ujFbNiLxI"},"name":"Mrs Denise Brown","name_elements":{"forename":"Denise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09929234","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"ceased_on":"2025-04-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f7b0775189f6a445e86823b930c0030c62be7f85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09929234/persons-with-significant-control/individual/CXYn_FGTAG8SScsZp9H0yGDXOog"},"name":"Mr Brendan Charles Dennis Brown","name_elements":{"forename":"Brendan","middle_name":"Charles Dennis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05020244","data":{"address":{"address_line_1":"West Pallant House","address_line_2":"West Pallant","locality":"Chichester","postal_code":"PO19 1TB","premises":"12(A)","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"57d7cac99c46074386f7281303ad2cc843bb4b9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05020244/persons-with-significant-control/individual/DALv_D-ftyuWXu9FZgXZD_IRIVo"},"name":"Mr Guy James Willings","name_elements":{"forename":"Guy","middle_name":"James","surname":"Willings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09880264","data":{"address":{"address_line_1":"Ossulbury Lane","country":"England","locality":"Aylesbury","postal_code":"HP19 9DW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2c0af8b1287450439b3f3407ee3dcd13f76099f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09880264/persons-with-significant-control/individual/XWK1WkdLGv0uzKx6RaAaRkaHNqw"},"name":"Mr Makore Shame","name_elements":{"forename":"Makore","surname":"Shame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577414","data":{"address":{"address_line_1":"104 Bagshaw Street","address_line_2":"Pleasley","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7SB","premises":"104","region":"Nottinghamshire"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1988},"etag":"7b3a7d24709c90b4b1ba4bd083f2ed7081e2e17f","kind":"individual-person-with-significant-control","links":{"self":"/company/10577414/persons-with-significant-control/individual/cB6ye9AIH9s2rqpBQP5I-Hdh83Q"},"name":"Mr Aleksander Piotr Macierzynski","name_elements":{"forename":"Aleksander","middle_name":"Piotr","surname":"Macierzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10577415","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"dc522f6a2c8cb94384b2b4b521f26c5c2a362575","kind":"individual-person-with-significant-control","links":{"self":"/company/10577415/persons-with-significant-control/individual/86JVgndj04tf2_h46NQqs9Ldcrg"},"name":"Ms Claire Samantha Lomas","name_elements":{"forename":"Claire","middle_name":"Samantha","surname":"Lomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"OC390365","data":{"address":{"address_line_1":"1 Holbein Place","country":"England","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"etag":"78e2fcb67b4a698002bc52be8d7aa89e8c1fa045","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc373508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC390365/persons-with-significant-control/corporate-entity/SE0GAs4sJ_VqWq3DORtCbqsj2zA"},"name":"Anglo Scandinavian Estates Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05659994","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"cde694048cd0149068772975b81770c36cff73b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05659994/persons-with-significant-control/individual/kzm8_kWYYKKyq_N3gIM_ICaND2I"},"name":"Mr David Peter Hallybone","name_elements":{"forename":"David","middle_name":"Peter","surname":"Hallybone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05659994","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"78c13e48f85b3e9c4218f0794767436a61951a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/05659994/persons-with-significant-control/individual/16R5JUpxqCPohS6Y71S6s57JSxw"},"name":"Mrs Jane Elizabeth Hallybone","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hallybone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061825","data":{"address":{"address_line_1":"Merthyr Dyfan Road","country":"Wales","locality":"Barry","postal_code":"CF62 9TL","premises":"Elm House","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"39db05b6d37bf90e80215510dd365c8280a60253","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06061825/persons-with-significant-control/individual/1AMxJc75ktdHF9LCwHTUim2eWkc"},"name":"Mr Karl Dodge","name_elements":{"forename":"Karl","surname":"Dodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577604","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5DL","premises":"74-82","region":"East Sussex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"211379c93a9f0e15efa3b5e9fa39d618aca8c55a","kind":"individual-person-with-significant-control","links":{"self":"/company/10577604/persons-with-significant-control/individual/8_2UbQt2-WDwp75rMm0AK-OINls"},"name":"Mr John Fletcher","name_elements":{"forename":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07912694","data":{"address":{"address_line_1":"Torridge Hill","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2AZ","premises":"Windows Direct","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"66ff252071a4969350c3a34f841112b5944e165d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912694/persons-with-significant-control/individual/mFKnlB7fEqgZ6EcarS1NUCN3Iz4"},"name":"Mr Keith Anderson","name_elements":{"forename":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07912694","data":{"address":{"address_line_1":"Torridge Hill","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2AZ","premises":"Windows Direct","region":"Devon"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"215f92a0420fc7ba54d33e168cf05b6c799fbd25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912694/persons-with-significant-control/individual/Y66mwEr8TIuFpDrgnSphYN9bbbA"},"name":"Mr Geoffrey Myles Brown","name_elements":{"forename":"Geoffrey","middle_name":"Myles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577605","data":{"address":{"address_line_1":"Carlton Court","country":"England","locality":"Leeds","postal_code":"LS12 6LT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"23757f9d1afea56446758ce75217ecf16e16fa8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577605/persons-with-significant-control/individual/W8SUzxGY1yKgDzVzhoSlV_F6kUk"},"name":"Mr Kevin Walton","name_elements":{"forename":"Kevin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"06798484","data":{"address":{"address_line_1":"Marylebone Mews","country":"England","locality":"London","postal_code":"W1G 8PU","premises":"1"},"etag":"d201bd2b2d584d80f2f7a7878a794d01aa2c9ebc","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Acts","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"2455907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06798484/persons-with-significant-control/corporate-entity/vpIEw-LRVLm_YmHEJV05MoRCnys"},"name":"Rubicon West Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840974","data":{"address":{"address_line_1":"Leamington Drive","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 5BA","premises":"41 Leamington Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"5a8554bf0f6e2a058216d4ce2b2642af7079d8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08840974/persons-with-significant-control/individual/RffyA_BeUxyE5lZMu1Qr3gb3Hyw"},"name":"Mrs Julie Preston","name_elements":{"forename":"Julie","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09957865","data":{"address":{"address_line_1":"Bushy Park","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1NE","premises":"9 Upper Lodge Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"cdeaca8da7d6ca1c6df3f83d89741ee0a9af7d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09957865/persons-with-significant-control/individual/orMSro8Ou2hkE8fsv8rE1dX3mcM"},"name":"Mr Archerd Daniel Wilcox Sullivan","name_elements":{"forename":"Archerd","middle_name":"Daniel Wilcox","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04992255","data":{"address":{"address_line_1":"139 Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QQ","premises":"Waynflete House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"78eec8143426f81001df93301ef2b117c07f814d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04992255/persons-with-significant-control/individual/3zrWnxC4NJ8yEmFy0rb1RZ0KOWo"},"name":"Mrs Beth Holvey-Hutchinson","name_elements":{"forename":"Beth","surname":"Holvey-Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03914225","data":{"address":{"address_line_1":"Chamberlain Square Cs","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AX","premises":"1"},"etag":"7aa9d806f57101e848e8cf3d650970a66024006f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (Companies House)","registration_number":"03047534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03914225/persons-with-significant-control/corporate-entity/i6zHAdAvzeNtf7kGUHgO8da1hQk"},"name":"Globalsantafe Holding Company (North Sea) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC495505","data":{"address":{"address_line_1":"The Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TZ","premises":"Robertson House"},"ceased_on":"2016-04-06","etag":"82870b75a89521d7e9ccabc9adc071700e993bff","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc495444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC495505/persons-with-significant-control/corporate-entity/PDtotLM2dbLul4iRYslL3PjC-90"},"name":"Hub East Central Baldragon (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09955794","data":{"address":{"address_line_1":"36-38 Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"Bank House"},"etag":"056037e352297a7803468c3f1a8f8d20a259f763","identification":{"legal_authority":"Ltd","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09955794/persons-with-significant-control/corporate-entity/hAFr1v2b3F_vnm5HUR8CpUkXHRg"},"name":"St. Martins Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC182324","data":{"address":{"address_line_1":"Abbey View","locality":"Kilwinning","postal_code":"KA13 6WF","premises":"6","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"09936dce97785e25da4ec4a424a0066704847993","kind":"individual-person-with-significant-control","links":{"self":"/company/SC182324/persons-with-significant-control/individual/BeV8VXsT74EBjHWe6SdhjuVvwqM"},"name":"Mr Kenneth Samuel Shanks","name_elements":{"forename":"Kenneth","middle_name":"Samuel","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397304","data":{"address":{"address_line_1":"Gwaun Close","country":"Wales","locality":"Cardiff","postal_code":"CF14 2DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6a3349ce24d2a7d6dcc100029cac546e58ab59df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"ANGEL ACCOUNTING LIMITED ACSP","identity_verified_on":"2024-11-12T00:00:00Z","preferred_name":"Prabaker Subramanian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09397304/persons-with-significant-control/individual/-sJVC3F601VPGxwPKpKM8pW52ug"},"name":"Mr Prabakar Subramanian","name_elements":{"forename":"Prabakar","surname":"Subramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10577795","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0RX","premises":"118"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"760cb8a6192854df1b6775ebd7e78dbeedab0922","kind":"individual-person-with-significant-control","links":{"self":"/company/10577795/persons-with-significant-control/individual/suEr1xMW6_MaoW1DoaiivgqrwxA"},"name":"Mr Rishikesh Sunil Mahadik","name_elements":{"forename":"Rishikesh","middle_name":"Sunil","surname":"Mahadik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"03446174","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 7BU","premises":"Jackson House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"71955663ca0f0866db2053c40e5a030ec3df3c2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03446174/persons-with-significant-control/individual/Np5ln0Sgqt1MSVd4tlzIHTvve4k"},"name":"Mr David Clifford Holdom","name_elements":{"forename":"David","middle_name":"Clifford","surname":"Holdom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393115","data":{"address":{"address_line_1":"The Guildway","address_line_2":"Old Portsmouth Road","country":"England","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ef445183b62bc971f3986006f99ccd590ea9e679","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393115/persons-with-significant-control/individual/Zo-1JyX6KXW-lGpok_nZHBHFuSA"},"name":"Mr Guy Peeke-Vout","name_elements":{"forename":"Guy","surname":"Peeke-Vout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393115","data":{"address":{"address_line_1":"The Guildway","address_line_2":"Old Portsmouth Road","country":"England","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e1d904fa556000c40afcfb3e209247cc0fe0d9b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393115/persons-with-significant-control/individual/4PoAi74x1huPrV3kv3VGjWdgwnM"},"name":"Mrs Joanne Elizabeth Argenti","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Argenti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01368355","data":{"address":{"address_line_1":"1 \u0026 2 Hare Street","country":"India","locality":"Kolkata","postal_code":"700 001","premises":"Nicco House"},"etag":"a2b160f1fa6f4d4ece24f92c3c0a599d0f097270","identification":{"country_registered":"India","legal_authority":"Companies Act 1956","legal_form":"Limited Company","place_registered":"India","registration_number":"U28939wb1985plc039286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01368355/persons-with-significant-control/corporate-entity/I0MFgZHbHXDQ2kJpmzVdWE-45oQ"},"name":"Nicco Helifusion Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02889365","data":{"address":{"address_line_1":"Ibn Battuta Gate Residence","address_line_2":"Apt 1055","country":"United Arab Emirates","locality":"Dubai","premises":"Ibn Battuta Gate Residence"},"etag":"2bab579a8b6c8417bbdd0882456b11ac9d047d88","identification":{"legal_authority":"United Arab Emirates","legal_form":"Legal Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02889365/persons-with-significant-control/legal-person/VGdTqbARYxhatpeABKWuh_0sxks"},"name":"Margaret Ann Mcneal","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09964114","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AT","premises":"Chiltern House, 45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3566396cd06a83199ab85a477dea25b4407084e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09964114/persons-with-significant-control/individual/0Bkcw4bzLhhOwq70YqfHjzh3Bbs"},"name":"Rachel Dawn Kemp","name_elements":{"forename":"Rachel","middle_name":"Dawn","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06526864","data":{"address":{"address_line_1":"Englishcombe Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EN","premises":"152"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"6ab32a900d7d8fc407e2e91cbbff77ed802f2e77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06526864/persons-with-significant-control/individual/-AMxOU6z9UcajLaWnBUQ06pz8is"},"name":"Mr Darren Andrew Campbell","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09964114","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AT","premises":"Chiltern House, 45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b7dff1ee659d4b10b01aaf50ea1a8e0490b1e7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09964114/persons-with-significant-control/individual/skHlfKyCejhKi_Hu5gR-Gh-5nDE"},"name":"Richard David Elson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Elson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849455","data":{"address":{"address_line_1":"Mead Road","locality":"Bury St. Edmunds","postal_code":"IP32 7PE","premises":"49","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c97c8293b2f98d3d6b13e8e73b3f415fb7514144","kind":"individual-person-with-significant-control","links":{"self":"/company/08849455/persons-with-significant-control/individual/kZyKEYsMumHq1Il7ByN9KkQy_dY"},"name":"Mr Paul Andrew Meredith","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06526864","data":{"address":{"address_line_1":"Englishcombe Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EN","premises":"152","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"275db8d30424ce2b7554bf2a1f6b8fb3cb73d9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06526864/persons-with-significant-control/individual/7B-Md11WegVznmaILxBgaH_hPTw"},"name":"Mr Jason Gardener","name_elements":{"forename":"Jason","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07913225","data":{"address":{"address_line_1":"Jubilee Estate","address_line_2":"Foundry Lane","country":"England","locality":"Horsham","postal_code":"RH13 5UE","premises":"1"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"6c4eac9694ad1778d06e51ae40f2a0200ab29fec","kind":"individual-person-with-significant-control","links":{"self":"/company/07913225/persons-with-significant-control/individual/iS58U7dgyZJcAaX330RV0dYbO88"},"name":"Mrs Joanne Lasoye","name_elements":{"forename":"Joanne","surname":"Lasoye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05679875","data":{"address":{"address_line_1":"Walkwood","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5PZ","premises":"10 Milford Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"941419b286ed49417dca7b4274a40447ae359f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05679875/persons-with-significant-control/individual/exv-pI12Gkc2vwvZik0YKuBlpg8"},"name":"Mr Stephen John Rowbottom","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rowbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05679875","data":{"address":{"address_line_1":"Walkwood","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5PZ","premises":"10 Milford Close","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"33b6b5833c27a3cd49b93dfea466f4c23ecf4809","kind":"individual-person-with-significant-control","links":{"self":"/company/05679875/persons-with-significant-control/individual/45i7IZP9ANsuDLNAoixS0wZsAgs"},"name":"Mrs Linda Rowbottom","name_elements":{"forename":"Linda","surname":"Rowbottom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09331685","data":{"address":{"address_line_1":"Wealden Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4NZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e3a265e393890a55edb4c5ab55e0030c802a41df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331685/persons-with-significant-control/individual/TuNKgakVGhy-XHJcgNNn4ThtDc4"},"name":"Mr Sam Keith Hales","name_elements":{"forename":"Sam","middle_name":"Keith","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10578284","data":{"address":{"address_line_1":"Hazel Road","address_line_2":"Pennington","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8GR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"50eb4daeea0e48a822be3ef4821ca5d7d802c455","kind":"individual-person-with-significant-control","links":{"self":"/company/10578284/persons-with-significant-control/individual/xUZae3RUvi9vsK3TkB_xUrwHOwY"},"name":"Mrs Alexandra Ford","name_elements":{"forename":"Alexandra","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10578285","data":{"address":{"address_line_1":"Balfour Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6LL","premises":"129 Balfour Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"87cc1f6c11efe86c05887d1bb552addc41797622","kind":"individual-person-with-significant-control","links":{"self":"/company/10578285/persons-with-significant-control/individual/CDnkZ8kuSyvOWHAx3WHIcB6dpOA"},"name":"Rumbidzayi Elsie Tapfumaneyi","name_elements":{"forename":"Rumbidzayi","middle_name":"Elsie","surname":"Tapfumaneyi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"06059334","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Coalpit Heath","country":"England","locality":"Bristol","postal_code":"BS36 2PG","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4d316c0554fb8093ac3f10a75dcf6708ebd67f31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06059334/persons-with-significant-control/individual/D_5xSrNTTvAuiNjiRi5aqcD7UBM"},"name":"Mr Paul Patrick Kelly","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09403345","data":{"address":{"address_line_1":"London Street","care_of":"NORWICH ACCOUNTANCY SERVICES LTD","locality":"Norwich","postal_code":"NR2 1JT","premises":"Level 1, London House, 68-72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d8c9e90566b0fa3e3228fda6e0030e4cec60f0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09403345/persons-with-significant-control/individual/KPl306Ycqb3bHVMwhyX2cew3Hjk"},"name":"Mr Peter Venables Hurst","name_elements":{"forename":"Peter","middle_name":"Venables","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC277064","data":{"address":{"address_line_1":"7 Barnton Avenue","address_line_2":"Edinburgh","postal_code":"EH4 6AW"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"ab14dd2b7ae1f10b75cebc33c17f517654a9b6b9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC277064/persons-with-significant-control/individual/MrnD_2PilpF-BioRcF_5stzc0qs"},"name":"Mr Andrew Lamond","name_elements":{"forename":"Andrew","surname":"Lamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09973235","data":{"address":{"address_line_1":"Bybrook Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9JE","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"9386795599f277d08181a11c66ea129d6326edbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09973235/persons-with-significant-control/individual/PooyccV8uWRfNSYmQ0snMafu5vQ"},"name":"Mr Stephen Burns","name_elements":{"forename":"Stephen","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09958264","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Malvern","postal_code":"WR14 4PA","premises":"Masefield House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"839d80be31f90e56cce379fea81660afc0d52105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958264/persons-with-significant-control/individual/7PI3Wcyu3qUuLLNzEzVzOh1_iA8"},"name":"Mr Gavin Curtis Paul Allen","name_elements":{"forename":"Gavin","middle_name":"Curtis Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09932705","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6f5d71a78dd62fb9eeca7ccdb0dd7200d041cde0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932705/persons-with-significant-control/individual/WDmKuCUkDF7_T6ySaJB_WHvKY2U"},"name":"Mr Mohammed Nazrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"SC495764","data":{"address":{"address_line_1":"Kelso Avenue","address_line_2":"Rutherglen","locality":"Glasgow","postal_code":"G73 3BX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"1ba6a5534b9aeeb601a3f7f3b260bbd2113e2998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495764/persons-with-significant-control/individual/wPfHa5P2Mb0TlBl-jCX5PWnkF-c"},"name":"Mrs Eva Maria Fransberg","name_elements":{"forename":"Eva","middle_name":"Maria","surname":"Fransberg","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07498054","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Begbies Traynor, Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"b87fa581bae3002af634a3c154f4f71b513fe0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07498054/persons-with-significant-control/individual/Ukr2rsWqiX6BhjTZMmWdP_T1iTc"},"name":"Mrs Gail Mosley","name_elements":{"forename":"Gail","surname":"Mosley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948944","data":{"address":{"address_line_1":"Birley Road","country":"England","locality":"London","postal_code":"N20 0EZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"bf0b3b622299da17407dc9d24c2856235870167f","kind":"individual-person-with-significant-control","links":{"self":"/company/09948944/persons-with-significant-control/individual/Ckf8SlQvPxr7GEFokt5UP8_MoPw"},"name":"Mr Alasdair Edmund Mitchell","name_elements":{"forename":"Alasdair","middle_name":"Edmund","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-13"}}
{"company_number":"02525514","data":{"address":{"address_line_1":"Bayton Road Industrial Estate, Bayton Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9TH","premises":"The Hub"},"etag":"8fbf79dd9ac3062b794c29258f4a93156200a261","identification":{"legal_authority":"U K Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02525514/persons-with-significant-control/corporate-entity/bpYleLtTXna_mcPn7poYpUDdaXE"},"name":"Loades Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07892535","data":{"address":{"address_line_1":"Bow Road","locality":"London","postal_code":"E3 2AD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"388fd75560d552dd885b264fa11e51fbc292deb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07892535/persons-with-significant-control/individual/1PyYbFnzz2NjCKywIUjRXhtV6rY"},"name":"Mr Abdul Hafiz","name_elements":{"forename":"Abdul","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02284135","data":{"address":{"address_line_1":"Bayton Road Industrial Estate, Bayton Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9TH","premises":"The Hub"},"etag":"b1ede3a69429f61f937ed0828ad8706606032638","identification":{"legal_authority":"U K Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02284135/persons-with-significant-control/corporate-entity/YQZ1AM2qPQFxp06H2gFcKucVwz8"},"name":"Loades Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07413254","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"ceased_on":"2019-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c92e4c05bf16e2a16e73542a5baf430ee936baed","kind":"individual-person-with-significant-control","links":{"self":"/company/07413254/persons-with-significant-control/individual/Y8Zg6XKH6axEp9jFaf7Lp7bl6Eo"},"name":"Mrs Jodie Anne Hook","name_elements":{"forename":"Jodie","middle_name":"Anne","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08364545","data":{"address":{"address_line_1":"Bideford Green","address_line_2":"Linslade","locality":"Leighton Buzzard","postal_code":"LU7 2TL","premises":"145","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d989cb85bde767cf33b8ea6a69264112df8b2db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364545/persons-with-significant-control/individual/Zx2mNsSYEYO7bqdEwetM_hyseQk"},"name":"Mrs Wendy Carr","name_elements":{"forename":"Wendy","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397535","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0ca192b68cb30fc41a32d04fc5d68b3d6e0aa320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09397535/persons-with-significant-control/individual/k4EjYhQBaJ3g0BejNtphjvJduUI"},"name":"Dr Linda Jane Capsey","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Capsey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"10579545","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f5d95d450f908af1f6face7e892c1637a12111dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10579545/persons-with-significant-control/individual/QtLuCKcZua06V51Jiah10so7E3w"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10579344","data":{"address":{"address_line_1":"Yaidon","country":"England","locality":"Kington","postal_code":"HR5 3LH","premises":"The Office","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"752c66e47ee632c6da464ea248be0f8f4e3e0cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579344/persons-with-significant-control/individual/aGm-Zd7_zxKkWVym6SiFI-H_sqI"},"name":"Mr Jonathan Charles George Mayglothling","name_elements":{"forename":"Jonathan","middle_name":"Charles George","surname":"Mayglothling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579344","data":{"address":{"address_line_1":"Yaidon","country":"England","locality":"Kington","postal_code":"HR5 3LH","premises":"The Office","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6269a42b1c38fc2ea80b32dbe1a24eb02afed132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579344/persons-with-significant-control/individual/lspBTQxXhxi9-iBGf0-cjnoDhZ4"},"name":"Mrs Jane Louise Mayglothling","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Mayglothling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579535","data":{"address":{"address_line_1":"Horns Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1EB","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7f4752a92312c637b9a23e180e88c178b619aca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10579535/persons-with-significant-control/individual/o3t_73oxgCtchyQSWN6hSMPrWXM"},"name":"Miss Hayley Shortt","name_elements":{"forename":"Hayley","surname":"Shortt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"10579544","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"880bb346258a40f41d3e0c7ef0ef389a34776323","kind":"individual-person-with-significant-control","links":{"self":"/company/10579544/persons-with-significant-control/individual/V9ms4IVsF8y-W-Pkcak2d-98um0"},"name":"Mr Timothy Edward Axon","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Axon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579954","data":{"address":{"address_line_1":"39 Liscard Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4JG","premises":"Royal Oak Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7639d6936bb758b75006a2c7a736d630364b5c77","kind":"individual-person-with-significant-control","links":{"self":"/company/10579954/persons-with-significant-control/individual/GVeiS4LPKqMVXsf61xN7DWd1xTA"},"name":"Mr Dale James Comber","name_elements":{"forename":"Dale","middle_name":"James","surname":"Comber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09381514","data":{"address":{"address_line_1":"Bone Lane Industrial Estate","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5EY","premises":"5 Abex Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8fc850b9cb5f820992e161be6cdee309fc2c679f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"5ARCHES ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Andrew Grant Braysher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381514/persons-with-significant-control/individual/9NwW2SOEJLJrGH2bJPNFoTAz9_s"},"name":"Mr Andrew Grant Braysher","name_elements":{"forename":"Andrew","middle_name":"Grant","surname":"Braysher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09381514","data":{"address":{"address_line_1":"Bone Lane Industrial Estate","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5EY","premises":"5 Abex Road","region":"Berkshire"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"1fc12b8098edd2fb2dd57132b19b50d9c646aa3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381514/persons-with-significant-control/individual/OiTnIhJ0TEbMTxLbnZ3kb6qBg_4"},"name":"Mrs Vanessa May Stanley Braysher","name_elements":{"forename":"Vanessa","middle_name":"May Stanley","surname":"Braysher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10579955","data":{"address":{"address_line_1":"Huxley Gardens","country":"England","locality":"London","postal_code":"NW10 7DX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4f086cb16f523edb1af10727f72ff2956cd91398","kind":"individual-person-with-significant-control","links":{"self":"/company/10579955/persons-with-significant-control/individual/EQzY8dl4w3qioZ-AGG7BuhFwBUE"},"name":"Mr Asad Mushtaq","name_elements":{"forename":"Asad","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09917904","data":{"address":{"address_line_1":"Heapey Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 9BJ","premises":"105","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"95f1ec25ea8f4f30bc8231bd9d7cb52229bc4204","kind":"individual-person-with-significant-control","links":{"self":"/company/09917904/persons-with-significant-control/individual/tkxkT-xVgll-Vf7lQN2G4IUJsc4"},"name":"Mr Christopher Iain Williams","name_elements":{"forename":"Christopher","middle_name":"Iain","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08374195","data":{"address":{"address_line_1":"Highlands Avenue","locality":"London","postal_code":"W3 6EU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"89c4272e448b090e80a5271f95b99e331c9b8afb","kind":"individual-person-with-significant-control","links":{"self":"/company/08374195/persons-with-significant-control/individual/0bl9oHCNZ0QAIsehscuJFNoNC7s"},"name":"Dr Mark Richard Griffiths","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Griffiths","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"01246734","data":{"address":{"address_line_1":"Elms Road","country":"England","locality":"Harrow Weald","postal_code":"HA3 6BB","premises":"27"},"ceased_on":"2016-08-22","country_of_residence":"India","date_of_birth":{"month":12,"year":1948},"etag":"0d89869a81fd4904590f0925ddce7697a511fbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/01246734/persons-with-significant-control/individual/WEsNMD7omoyV6inknWhwN37HAHs"},"name":"Mr Chandrakant Jeshang Shah","name_elements":{"forename":"Chandrakant","middle_name":"Jeshang","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09950735","data":{"address":{"address_line_1":"126","country":"Czech Republic","locality":"Konstantinovy Lazne","postal_code":"34952","premises":"Lazenska"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1957},"etag":"b33a0614222632fa5cf991b3f2a764c8c7d0e29c","kind":"individual-person-with-significant-control","links":{"self":"/company/09950735/persons-with-significant-control/individual/aJxY_jwVQeBbhDCEg2tORUWcSBo"},"name":"Rastislav Godocik","name_elements":{"forename":"Rastislav","surname":"Godocik"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10580154","data":{"address":{"address_line_1":"Yeomans Lane","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7PN","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"934e154bc86031f8b3f6ddb2d8992e58ae7f1fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10580154/persons-with-significant-control/individual/b7rFlZZuocbE2JiT4EnngW2GajQ"},"name":"Mr Marius Victor Serdenciuc","name_elements":{"forename":"Marius","middle_name":"Victor","surname":"Serdenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"10580154","data":{"address":{"address_line_1":"Waterside Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0HD","premises":"15","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"c327195713ea03c6bda624767b0ee8e678566296","kind":"individual-person-with-significant-control","links":{"self":"/company/10580154/persons-with-significant-control/individual/j70CNaIU94CjlaKYZXNXaCdJvXI"},"name":"Mr Florin Tarau","name_elements":{"forename":"Florin","surname":"Tarau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"09338885","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"ea363bdfdbc74860d1f3dddc741273489d922744","kind":"individual-person-with-significant-control","links":{"self":"/company/09338885/persons-with-significant-control/individual/APA1DiamSMPf0ytn8YLjRkayyjc"},"name":"Sir Kenneth Charles Branagh","name_elements":{"forename":"Kenneth","middle_name":"Charles","surname":"Branagh","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08353595","data":{"address":{"address_line_1":"Experian Way","country":"England","locality":"Nottingham","postal_code":"NG2 1EP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"56bb6b20d643db9cf524d7df2544f19b42de9e90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353595/persons-with-significant-control/individual/9b4fxcZtE_IvGan6IIc4Wl9qBiE"},"name":"Mr Timothy David Joseph Stamper","name_elements":{"forename":"Timothy","middle_name":"David Joseph","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10580155","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e2bd46a508dc8898a94d11d9910a84466da6c5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10580155/persons-with-significant-control/individual/GWIXR-mHnlScBR9UQ_gwI7pWfMQ"},"name":"Mr Lee Hazeltine","name_elements":{"forename":"Lee","surname":"Hazeltine","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07495135","data":{"address":{"address_line_1":"Goodmayes House","address_line_2":"45-49 Goodmayes Road","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"585170d66be2da893ae1d13e4949300b11ec00f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495135/persons-with-significant-control/individual/fA3bcHZOkv4LKCB8f3n_DTmhGP4"},"name":"Mr Ghafoor Ahmad Khattak","name_elements":{"forename":"Ghafoor","middle_name":"Ahmad","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08374195","data":{"address":{"address_line_1":"Highlands Avenue","locality":"London","postal_code":"W3 6EU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b5870f474b50820535881ca19d51055f1e1acdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/08374195/persons-with-significant-control/individual/sYvTvU7-_4skK5bluTysiRe5HKw"},"name":"Mr David James Cooper","name_elements":{"forename":"David","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08353595","data":{"address":{"address_line_1":"Experian Way","country":"England","locality":"Nottingham","postal_code":"NG2 1EP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"57e9def2a90c1867f645fb5a0d30cc4d6959b050","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353595/persons-with-significant-control/individual/HtGfZ4Na6skMzJwUp_Aq1v8y8io"},"name":"Mr Christopher Timothy John Stamper","name_elements":{"forename":"Christopher","middle_name":"Timothy John","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-05"}}
{"company_number":"SC468265","data":{"address":{"address_line_1":"3 Sydenham Road","country":"Scotland","locality":"Dowanhill","postal_code":"G12 9NT","premises":"Apartment 1","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"642fcc5da2fcf7ec333149dc8688d0e974ab52e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468265/persons-with-significant-control/individual/oZb4fC4q3XbxwWIfPeqefZqoOMQ"},"name":"Mrs Tracy Forbes Cook","name_elements":{"forename":"Tracy","middle_name":"Forbes","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10580295","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate, The Pill","country":"Wales","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"349b65669aad958eff027ca9ca8df263792192bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580295/persons-with-significant-control/individual/CvBHXnpzRFV78X7eZ9N9aH2WdIY"},"name":"David Benjamin Norman James Rabbitt","name_elements":{"forename":"David","middle_name":"Benjamin Norman James","surname":"Rabbitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"10580295","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate, The Pill","country":"Wales","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d"},"ceased_on":"2024-07-18","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"345754a0841150b0a8ab7e63f4aab203c30ac0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10580295/persons-with-significant-control/individual/d_aqQnZmBzwGKcdNiXZOoFwCYJg"},"name":"Mr Joshua Paul Jones","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580294","data":{"address":{"address_line_1":"Apperley Lane","country":"United Kingdom","locality":"Bradford","premises":"Stansfield Cottage"},"etag":"c5e3e48e2ad759007eca9dbcbdbf9fcc8621a96b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"10453757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10580294/persons-with-significant-control/corporate-entity/pg3jwn0dCG6UdzcGYBqEELK2XJA"},"name":"Green \u0026 Green Pubs Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"03326805","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40,"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1965},"etag":"da759a526933f63f60fc2961212b498e42296e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03326805/persons-with-significant-control/individual/hBtMS3S4p_3gqJleE5i020Tzruc"},"name":"Mr George Michael Dionisiou","name_elements":{"forename":"George","middle_name":"Michael","surname":"Dionisiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"SC440955","data":{"address":{"address_line_1":"Oakwell Road","locality":"Castle Douglas","postal_code":"DG7 1LA","premises":"Station Yard","region":"Kirkcudbrightshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9881cf2e0286a3d7ee25d47a7da770b5cd52911f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440955/persons-with-significant-control/individual/yBq2t17-RG5LID_cojHcK-QfHTo"},"name":"Mr Marvin Norman Maxwell","name_elements":{"forename":"Marvin","middle_name":"Norman","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07907904","data":{"address":{"address_line_1":"230 Park View","country":"England","locality":"Whitley Bay","postal_code":"NE26 3QR","premises":"Verdemar House","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e02c8180337337d808dc754f269e8324062acb6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907904/persons-with-significant-control/individual/1u1W82Wnp2EbjRHGvXBQj04yMJw"},"name":"Mr Ben Graves","name_elements":{"forename":"Ben","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07920524","data":{"address":{"address_line_1":"Bellevue Road","locality":"Bexleyheath","postal_code":"DA6 8ND","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d503581159d2da8a63ea5f47b85cf9a6a9aa650d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920524/persons-with-significant-control/individual/JVJTyFEhdF22blyKN5d3zVfJSCE"},"name":"Mrs Paremala Raveenthiran","name_elements":{"forename":"Paremala","surname":"Raveenthiran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09384444","data":{"address":{"address_line_1":"Coombe Wood Road","country":"England","locality":"Kingston Hill","postal_code":"KT2 7JY","premises":"Prospect House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c73ca4e012d1e2832c4f34bce39b8c1f79735b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09384444/persons-with-significant-control/individual/FbgBlHrtZ3nJt_RiUG0x6_bsr90"},"name":"Mr Craig Alexander Walker","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"02281004","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2PH","premises":"234-236","region":"Lancashire"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"dda37b7939900869cdb182ffb0e10ff378c59518","kind":"individual-person-with-significant-control","links":{"self":"/company/02281004/persons-with-significant-control/individual/qF-k1sTit9G6HFD-BSqqDcflzW4"},"name":"Mr Andrew Richard Crompton","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05004464","data":{"address":{"address_line_1":"Augustus Road","country":"England","locality":"London","postal_code":"SW19 6EQ","premises":"8 Acorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1c48e7b45e61d5fd3356841fda66a3d706e74c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/05004464/persons-with-significant-control/individual/iiLjst05kktOJKNOFK_1QAQXbyc"},"name":"Mr Michael Laskowski","name_elements":{"forename":"Michael","surname":"Laskowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02281004","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Bolton","postal_code":"BL1 2PH","premises":"234-236","region":"Lancashire"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"bacb541347011b340cd1c3874dfe44f4faf3ff53","kind":"individual-person-with-significant-control","links":{"self":"/company/02281004/persons-with-significant-control/individual/hlqkZlRC2CJAEQjV7IQVN-q9XX8"},"name":"Mr Andrew Delves","name_elements":{"forename":"Andrew","surname":"Delves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10580444","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"1dd5bafdedefbb8cae46296893418f333aa9ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10580444/persons-with-significant-control/individual/fwfafjCoi9WrULi23fCBFkHKPtM"},"name":"Paige Lee","name_elements":{"forename":"Paige","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"04641094","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 4WQ","premises":"82 King Street"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c7531ccdab599be824c44ecde18e6e236332e6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04641094/persons-with-significant-control/individual/O6SKG7xaTA_uIaM_2ELKTwS8t5U"},"name":"Christine Julie Kelsall","name_elements":{"forename":"Christine","middle_name":"Julie","surname":"Kelsall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09398894","data":{"address":{"address_line_1":"Farnborough Road","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"3193e50aa6ae5fecc4e0df8e6c5005c59bbe9960","kind":"individual-person-with-significant-control","links":{"self":"/company/09398894/persons-with-significant-control/individual/mvtRG_46Z9genSs_lIIyPwGTHAY"},"name":"Svetlana Pascolini-Craig","name_elements":{"forename":"Svetlana","surname":"Pascolini-Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02281004","data":{"address":{"address_line_1":"Walbrook","country":"England","locality":"London","postal_code":"EC4N 8AW","premises":"25"},"etag":"1e671a0e9719f9d07c10b93dee45770732edd425","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Private Ltd Company","place_registered":"Companies House, United Kingdom","registration_number":"08292698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02281004/persons-with-significant-control/corporate-entity/YeJ9SyL7ihu6UXfjZwkXVmnVjP8"},"name":"Watson Laurie Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08357124","data":{"address":{"country":"England","locality":"Hereford","postal_code":"HR4 9DF","premises":"5 Bridge Street","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d0c36b53bc2f3a99b8215ab0c7f48ab3e3a3b9a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357124/persons-with-significant-control/individual/EcVvRAYl9ATkcCzYR38TE0n9Nxw"},"name":"Mr Mark Edward Jones","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04347715","data":{"address":{"address_line_1":"24 Old Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4BH","premises":"3rd Floor"},"etag":"e18ca3b201a3e1a38419075462403b4a339c4a6d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4213698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04347715/persons-with-significant-control/corporate-entity/7y7Wm_zeZv7zwi79vtpn9JMBc6s"},"name":"Adinstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04641094","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 4WQ","premises":"82 King Street"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c0edafbf014d62afcf62d7a18d1c7979d3016f15","kind":"individual-person-with-significant-control","links":{"self":"/company/04641094/persons-with-significant-control/individual/K4BrBDzfmXp9yHogPRO6S9Q0eV4"},"name":"William John Kelsall","name_elements":{"forename":"William","middle_name":"John","surname":"Kelsall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06064954","data":{"address":{"address_line_1":"Guildford Mazda, Portsmouth Road","address_line_2":"Milford","locality":"Godalming","postal_code":"GU8 5AU","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f1432448e2800d2465e705d57c15e1b258b78055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06064954/persons-with-significant-control/individual/vG-kGGmLeLcHuohBsQbr5f6mFgw"},"name":"Mr Ian William White","name_elements":{"forename":"Ian","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08858475","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6e29992371d5047c124a8a2c197a0f84daa43c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08858475/persons-with-significant-control/individual/Ye2a0IVjBO42XBMD68zKQjzpjxg"},"name":"Mr Mark James Barlow","name_elements":{"forename":"Mark","middle_name":"James","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09920404","data":{"address":{"address_line_1":"Goldfields House","address_line_2":"18a Gold Tops","country":"Wales","locality":"Newport","postal_code":"NP20 4PH","premises":"C/O Purnells"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cc06b6fefd1bdb66e6f65b3a3200c4305311a009","kind":"individual-person-with-significant-control","links":{"self":"/company/09920404/persons-with-significant-control/individual/4nfRSemp7WRu3XQxU6XeDt-rWa8"},"name":"Mr Kamaljit Singh Virk","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07511185","data":{"address":{"address_line_1":"Malins Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7BA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"1035709177646a17b8822418087f23d1d58f9829","kind":"individual-person-with-significant-control","links":{"self":"/company/07511185/persons-with-significant-control/individual/_iG11hMqLelfuzuUEb0skgJaDXQ"},"name":"Mr Malcolm Nicholas Shipp","name_elements":{"forename":"Malcolm","middle_name":"Nicholas","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02768084","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1DZ","premises":"7a"},"etag":"751033b1325980db9e9c8a4396b4e03495b02cf7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02178560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02768084/persons-with-significant-control/corporate-entity/NXlAp_xI1ZPdovo2i2MDDWWJY-s"},"name":"Northpoint Developments (No 1) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02768084","data":{"address":{"address_line_1":"Howick Place","country":"England","locality":"London","postal_code":"SW1P 1DZ","premises":"7a"},"ceased_on":"2021-03-30","etag":"fdadcc933e8f08f6e8a56732aab451e0e6559944","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06324491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02768084/persons-with-significant-control/corporate-entity/e97a-Ssek7cqGcREB8ruM1Gb4wk"},"name":"Northpoint Developments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400234","data":{"address":{"address_line_1":"Upper Fforest Way","address_line_2":"Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8QQ","premises":"1st Floor, 1 St John's Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"1f7a51be7849b9858268ec94ad6259de6b480cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09400234/persons-with-significant-control/individual/klhypW4waDagrmoMFxlDHEfUk_g"},"name":"Mr Matthew Eifion Summers","name_elements":{"forename":"Matthew","middle_name":"Eifion","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400234","data":{"address":{"address_line_1":"Upper Fforest Way","address_line_2":"Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8QQ","premises":"1st Floor, 1 St John's Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"749ad778b5952e0fd2e2bbad74d3a38f043ba8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09400234/persons-with-significant-control/individual/cyS_zVGrPOxDYHHM4liXP4bnHOg"},"name":"Mrs Carrie Ann Summers","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06798064","data":{"address":{"address_line_1":"Bank Mill Wharf","address_line_2":"Bank Mill Lane","country":"England","locality":"Berkhamsted","postal_code":"HP4 2NT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a1b1892e65308512807884aa5ee79682cbda9b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798064/persons-with-significant-control/individual/FaYZbbTWVL9Mtj_khBGcORNC08c"},"name":"Mr Mark John Johansen","name_elements":{"forename":"Mark","middle_name":"John","surname":"Johansen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10607405","data":{"address":{"address_line_1":"Stonebanks","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2QE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2ef38705198d74c89f296e4c494b87d4014ae075","kind":"individual-person-with-significant-control","links":{"self":"/company/10607405/persons-with-significant-control/individual/1FYj6yTBwez0ImN1l8izmIWJb6g"},"name":"Mr Scott Dyte","name_elements":{"forename":"Scott","surname":"Dyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608724","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9SJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"398b16ace19e968abc741147d7e3f0a595731ad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608724/persons-with-significant-control/individual/qShAHy4f9w5IxbFWTI_gw8Q0CV8"},"name":"Mr Matthew Fear","name_elements":{"forename":"Matthew","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608725","data":{"address":{"address_line_1":"Powell Place","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7DU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1c3d838b041249005d67b96c396cb17d4961e889","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608725/persons-with-significant-control/individual/gMIPf9VfLfm_a6w8KZHL4MtlYLc"},"name":"Mr Ip Chapwanya","name_elements":{"forename":"Ip","surname":"Chapwanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608725","data":{"address":{"address_line_1":"The Leverrets","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8HJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"cbc69f95b31a468c7d6ad6ade68f4d0cc337efc7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608725/persons-with-significant-control/individual/O8hRFo0mZlmB6gdYcqrJ8JJdxMM"},"name":"Mr Nkosana Lawrence Mthinsi","name_elements":{"forename":"Nkosana","middle_name":"Lawrence","surname":"Mthinsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"04352274","data":{"address":{"address_line_1":"Redwood","address_line_2":"Hillside Drive","locality":"Gravesend","postal_code":"DA12 1NY","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5cfba30842b4ebfa9366d10fce9024e3be36d831","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352274/persons-with-significant-control/individual/xzFWyBqmfeyRxl2xBONVnDPFYr0"},"name":"Mr Neil Rhys William Edwards","name_elements":{"forename":"Neil","middle_name":"Rhys William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10581204","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9e3e7569a4eb5418103a35f059fe3caa643705f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10581204/persons-with-significant-control/individual/fcNmrooRiVCv-VM-YpQWcaXXe8E"},"name":"Mr Paul Edward Keegan","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09990125","data":{"address":{"country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7QH","premises":"30 Market Place","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7fd412276bab1bbdd217000432c6dca3b6a243be","kind":"individual-person-with-significant-control","links":{"self":"/company/09990125/persons-with-significant-control/individual/S8I2iXceCCFQgBkzI5s7dn4CJ04"},"name":"Mr Adrian Raymond Odendaal","name_elements":{"forename":"Adrian","middle_name":"Raymond","surname":"Odendaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08857864","data":{"address":{"address_line_1":"Albert Drive","locality":"Burgess Hill","postal_code":"RH15 9TN","premises":"Unit 1 \u0026 2 17","region":"West Sussex"},"etag":"72664db55c5afbda16a1c4074e838d92a10c7097","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03938364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08857864/persons-with-significant-control/corporate-entity/5sTPkxxCRJdsBlTQjn0Wj6gXHRU"},"name":"Rdp Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05025384","data":{"address":{"address_line_1":"Gravelly Bottom Road Kingswood","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3NU","premises":"Ulverscroft","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ec11e00f3a924e2fec2136890f3f56db6eaeb270","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025384/persons-with-significant-control/individual/_s8CslKt6cQ26D3teefKSjROEY0"},"name":"Elizabeth Susan Morris","name_elements":{"forename":"Elizabeth","middle_name":"Susan","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580694","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1b4dcf49a1faf2b89255fe44291d2547d1288ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580694/persons-with-significant-control/individual/mppkZ07Xyfmv3IzLpSebUYIIP2M"},"name":"Mr Gary Gerard Daly","name_elements":{"forename":"Gary","middle_name":"Gerard","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05025384","data":{"address":{"address_line_1":"Gravelly Bottom Road Kingswood","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3NU","premises":"Ulverscroft","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"8a769b71d95ef8f2991384f36f37a3614e463e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025384/persons-with-significant-control/individual/6JK3nrGsMerT5KsO9oC4YOSW3y4"},"name":"Steven Anthony Morris","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10580694","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"15985385e8722b951bec61dc66a373183b285270","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10580694/persons-with-significant-control/individual/buf1hFa01bQ0s0qH_k6sfJra9bU"},"name":"Mrs Jane Victoria Daly","name_elements":{"forename":"Jane","middle_name":"Victoria","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05680465","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EN","premises":"121 Woodlands","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"cf73292f03987534ae489300c3d836300319dedb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680465/persons-with-significant-control/individual/xB2ZBB01Zw1l8-4qVH1-_fCMLSo"},"name":"Mr Thomas John Grady","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859895","data":{"address":{"address_line_1":"Grosvenor Close","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6b8ff3de94543f2dac80b4e4d08dbd62931c3e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859895/persons-with-significant-control/individual/6zxkcoaKTi4pOQdZ-ZLIGYthDbc"},"name":"Dr Alexander Gyesi-Appiah","name_elements":{"forename":"Alexander","surname":"Gyesi-Appiah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01513555","data":{"address":{"address_line_1":"Marston Moor Business Park","address_line_2":"Tockwith","country":"England","locality":"York","postal_code":"YO26 7QF","premises":"89"},"etag":"bbd2303d9edacd1bd7dd86fda20163d6661e0ee1","identification":{"country_registered":"U.K.","legal_authority":"U.K. Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7143813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01513555/persons-with-significant-control/corporate-entity/wMakrxv5zIGn4I4GxVCadYqVjcs"},"name":"A.J.Marshall (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10613125","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Nelson","postal_code":"BB9 7RE","premises":"72","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0fffd8dcb4f6d3a0efaad33564151f8d657c297c","kind":"individual-person-with-significant-control","links":{"self":"/company/10613125/persons-with-significant-control/individual/mp2iePHQ2R3ZtjY16Qn_11_jFao"},"name":"Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09425184","data":{"address":{"address_line_1":"Red Kite Way","country":"England","locality":"High Wycombe","postal_code":"HP13 5SF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f85d840021592b90634347cff2674eeedeab9baf","kind":"individual-person-with-significant-control","links":{"self":"/company/09425184/persons-with-significant-control/individual/f2hD5rV69J-I80y2kSPGRDYFA3Y"},"name":"Mr Joseph William Edwards","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05703494","data":{"address":{"address_line_1":"Walsingham Road","locality":"Enfield","postal_code":"EN2 6EX","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f8a462ef4d89e17c2d0883038fec07b621a8154b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"FJM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-26T00:00:00Z","preferred_name":"Paul Sharp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703494/persons-with-significant-control/individual/t4ZPk_D2KfqaibXIyUBbN0_QFrI"},"name":"Mr Paul Sharp","name_elements":{"forename":"Paul","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05703494","data":{"address":{"address_line_1":"Walsingham Road","locality":"Enfield","postal_code":"EN2 6EX","premises":"15","region":"Middlesex"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"5acafcfa7b2f97af0f79bb5640478baa0f0a8f33","kind":"individual-person-with-significant-control","links":{"self":"/company/05703494/persons-with-significant-control/individual/uld92f4RZsswiw270XONosN44Zc"},"name":"Ms Sara Joanne Penn","name_elements":{"forename":"Sara","middle_name":"Joanne","surname":"Penn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08871725","data":{"address":{"address_line_1":"The Downs","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House 45","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"429ab8f116cb78cb4e2a95ea326fdaf619a4f68f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871725/persons-with-significant-control/individual/D3VkY41hw3LG-L_RKa8I2LDT5R0"},"name":"Mr Benjamin Poland","name_elements":{"forename":"Benjamin","surname":"Poland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04323444","data":{"address":{"address_line_1":"Aptm. 2-071","country":"Spain","locality":"Cadiz","postal_code":"ES-11310","premises":"Valgrande - Sotogrande"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1938},"etag":"732d05de9ee242e32160e403bfa71b32feedeb48","kind":"individual-person-with-significant-control","links":{"self":"/company/04323444/persons-with-significant-control/individual/8avhinCVT5UfLc_ZwuLVv3WVeuI"},"name":"Mrs Doris De Monchy","name_elements":{"forename":"Doris","middle_name":"De","surname":"Monchy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08881225","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8cdeb4afe14b6a6d7d5cc899040224cc65e47293","kind":"individual-person-with-significant-control","links":{"self":"/company/08881225/persons-with-significant-control/individual/5-Y-D9XjQZPJQt_1C1iCyFG6FQ8"},"name":"Mr Elliott Francis David Greene","name_elements":{"forename":"Elliott","middle_name":"Francis David","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881225","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4d39840c77d6dfa651a15b5f90c5f2958046ba1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08881225/persons-with-significant-control/individual/ywXxRRWyEXJ4H0bGPEIUEaLy5V8"},"name":"Mrs Celina Macmanus","name_elements":{"forename":"Celina","surname":"Macmanus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09422765","data":{"address":{"address_line_1":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor Central Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b458926f223bb48dd03f43aa161f6b44104381b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422765/persons-with-significant-control/individual/QarQSfukaH5FLMXMfH-LJV7UvII"},"name":"Eyhab Jumean","name_elements":{"forename":"Eyhab","surname":"Jumean"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06075895","data":{"address":{"address_line_1":"Hillside, Rhodyate","address_line_2":"Blagdon","locality":"Bristol","postal_code":"BS40 7TP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"47c62b94784ee2f28e6e6dddb21a83747b7c733a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06075895/persons-with-significant-control/individual/9HYbT0y-hiVhrExScgAXlQ9uP2o"},"name":"Ms Caroline Jane Blackford","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Blackford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06487235","data":{"address":{"address_line_1":"North Street","address_line_2":"Hailsham","locality":"East Sussex","postal_code":"BN27 1DW","premises":"30/34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"bd0e9087f5d69ebed1ac020c5d36b71c9c3d0f17","kind":"individual-person-with-significant-control","links":{"self":"/company/06487235/persons-with-significant-control/individual/qHdaUWkpmPzFX0bNnqQQCYywMgA"},"name":"Mrs Katherine Gibbons","name_elements":{"forename":"Katherine","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427804","data":{"address":{"address_line_1":"Claycastle","address_line_2":"Haselbury Plucknett","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 7PE","premises":"Liniskyle","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"f30d2a717a203fdab99918c2c1e208e1580961b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09427804/persons-with-significant-control/individual/I2-VXSdfMQbphn7UIOYKkLWYjwc"},"name":"Mr Hugh Treanor Boylan","name_elements":{"forename":"Hugh","middle_name":"Treanor","surname":"Boylan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"09973045","data":{"address":{"country":"England","locality":"Cliffe","postal_code":"ME3 7DY","premises":"6 Manor Farm Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ca25a0ec42f663f17c3fcd14c6f5861fd9cffba0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973045/persons-with-significant-control/individual/yl2rDhca7tApkbTS07eWZxJ4aII"},"name":"Ms Lydia Henderson-Boyle","name_elements":{"forename":"Lydia","surname":"Henderson-Boyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859585","data":{"address":{"address_line_1":"Hill Road North","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 9AQ","premises":"Steppinstone"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7265bd2e32cdbb6e644a9c1cb1a36669400d1c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08859585/persons-with-significant-control/individual/o3Rh_HeqVO1JLQxl2cxuRLy0EOk"},"name":"Mr Stephen Phillip O'Connor","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929684","data":{"address":{"address_line_1":"Tates Field","address_line_2":"Caxton","country":"England","locality":"Cambridge","postal_code":"CB23 3PX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"3fcf2ce9dfd5a8aba16a4afdc6a4a8783622f4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07929684/persons-with-significant-control/individual/5Qmu9lFeQGRltGB6wWNUyM3E-DQ"},"name":"Mr Brian Robert Trundle","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Trundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986845","data":{"address":{"address_line_1":"Poole Crescent","country":"England","locality":"Birmingham","postal_code":"B17 0PE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3eec4c9b8414d226d96f7851a62051d087b317b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986845/persons-with-significant-control/individual/EXpHweJ3lKZVGJ3_PfRetNOefHA"},"name":"Ms Zahra Ali","name_elements":{"forename":"Zahra","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-10"}}
{"company_number":"09986395","data":{"address":{"address_line_1":"Lumina Way","country":"England","locality":"Enfield","postal_code":"EN1 1FS","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"97aa05f538888d52e4566da3ec1b47417988bfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09986395/persons-with-significant-control/individual/-2DS36WEZKQom5ELBPIyWMdN8go"},"name":"Dr Abiodun Emmanuel Afolabi","name_elements":{"forename":"Abiodun","middle_name":"Emmanuel","surname":"Afolabi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"02580155","data":{"address":{"address_line_1":"Armstrong Road","address_line_2":"Manor Trading Estate","country":"England","locality":"Benfleet","postal_code":"SS7 4PW","premises":"4e","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"9914a9622e7783fc637d2cd8be5f3672c87e3617","kind":"individual-person-with-significant-control","links":{"self":"/company/02580155/persons-with-significant-control/individual/LWWqfSlOEdMe8b0kelSheqHXenY"},"name":"Mr Paul Martin Hopkins","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06487235","data":{"address":{"address_line_1":"North Street","address_line_2":"Hailsham","locality":"East Sussex","postal_code":"BN27 1DW","premises":"30/34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8ea0832ef95743855151d0f854883a3341199c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06487235/persons-with-significant-control/individual/nbGU-2sIl7DhPYpQlDmimTBKLWU"},"name":"Mr James Gibbons","name_elements":{"forename":"James","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07938644","data":{"address":{"address_line_1":"Montgomery Road","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 5LZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5584ed989e66833d62469655328a1a8790473f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07938644/persons-with-significant-control/individual/oNc1xvMa_MlgjqIJQbe5HEIRDWo"},"name":"Mr Neil Edwin Pusey","name_elements":{"forename":"Neil","middle_name":"Edwin","surname":"Pusey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09414285","data":{"address":{"address_line_1":"Plymouth Grove","address_line_2":"Pellon Lane","country":"England","locality":"Halifax","postal_code":"HX1 5RZ","premises":"8","region":"West Yorkshire"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"51d451d43a001e65af012bd9108556147b0b4f90","kind":"individual-person-with-significant-control","links":{"self":"/company/09414285/persons-with-significant-control/individual/FcxDwn5MUk3jZmT_Pc6Z_5YBmBQ"},"name":"Mr Muhammad Umara Al-Hameed","name_elements":{"forename":"Muhammad","middle_name":"Umara","surname":"Al-Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-30"}}
{"company_number":"08859585","data":{"address":{"address_line_1":"Hill Road North","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 9AQ","premises":"Steppinstone"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"46797f202b9606173bffb2a16c6a7a40dd2feaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/08859585/persons-with-significant-control/individual/ki1e2CMKUrf4mrO6gdwjiAoPI2o"},"name":"Mrs Clare Frances O'Connor","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613354","data":{"address":{"address_line_1":"Morrish Road","country":"England","locality":"London","postal_code":"SW2 4EE","premises":"1/45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3e7c66f15570d5c810fa8be7822c4ffc610619db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613354/persons-with-significant-control/individual/lUYHmseL2HwOlsD3siti8uE3piI"},"name":"Mr Vichet Vong","name_elements":{"forename":"Vichet","surname":"Vong","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"01909505","data":{"address":{"address_line_1":"Upper Street","country":"United Kingdom","locality":"London","postal_code":"NI 1RQ","premises":"185"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1959},"etag":"cf1121cbca4d94999662cc3021a277f301789d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01909505/persons-with-significant-control/individual/hX6oLaRKP-MUS-vzPpQQbyvCHf4"},"name":"Benny Jacobs","name_elements":{"forename":"Benny","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10613355","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8f703fa197ca41f3ffc3b2476663d420a5011ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10613355/persons-with-significant-control/individual/iQX-EQYYu4T1clH5WvGP6k_gfro"},"name":"Mrs Coreen Chantelle Vinette Wayland","name_elements":{"forename":"Coreen","middle_name":"Chantelle Vinette","surname":"Wayland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI042444","data":{"address":{"address_line_1":"Lisburn Enterprise Centre, 6 Enterprise Centre","address_line_2":"Ballyinderry Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2YU","premises":"Studio 704"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"58661a0dacba701532aed4ea7cb07bcabad22c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI042444/persons-with-significant-control/individual/FYVhctr0XLilyvIGTxppCu8oqQI"},"name":"Mr Gareth Paul Simon Lynas","name_elements":{"forename":"Gareth","middle_name":"Paul Simon","surname":"Lynas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09999014","data":{"address":{"address_line_1":"128 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1JD","premises":"C/O Hoffman \u0026 Cohen"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9905a757f4f234e8fb7d912f3d5d0ab63240873a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999014/persons-with-significant-control/individual/DFSyaBK61-D1SS1sXzLOKNH00lU"},"name":"Mr Marc Edward Von Grundherr","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Von Grundherr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07511005","data":{"address":{"address_line_1":"Tonbridge Road","address_line_2":"Hildenborough","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"79","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6cdcd2c1538ff800e9e427499eeec72f3f9fa53b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511005/persons-with-significant-control/individual/bYceXJPyIfSk-roe3c2X_AI5jsg"},"name":"Mr Simon Richard Smith","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC413714","data":{"address":{"address_line_1":"Hillfoot Farm","country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7PL","premises":"The Roundel"},"ceased_on":"2022-10-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"5d4e221ec8e4b1e708507076e0a300b31a5cbc69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413714/persons-with-significant-control/individual/wEtSTm-MuPjv2BBi9kAJSH5ONhM"},"name":"Mr. Paul Charles Edney","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Edney","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"09271544","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1969},"etag":"5dc83f761b0cd7f90b8911d60f79c9ba7251cd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09271544/persons-with-significant-control/individual/Edv1cEjKIyVYNkA63VYp4K3Unu8"},"name":"Ansari Sulthan","name_elements":{"forename":"Ansari","surname":"Sulthan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"06467764","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5RG","premises":"126-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"94e1efeccb3a9aecee34c48ab4d33c7ba2f60671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06467764/persons-with-significant-control/individual/4r_S6JUjoRf8_rB8OkIrm6Jp-lE"},"name":"Anthony John Stevens","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07511005","data":{"address":{"address_line_1":"Tonbridge Road","address_line_2":"Hildenborough","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"79","region":"Kent"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"d579eba0b4aed52c4a91579adf9860bef464d33e","kind":"individual-person-with-significant-control","links":{"self":"/company/07511005/persons-with-significant-control/individual/f5wxpAl_fnI3LJhyxxOuvnSie0Q"},"name":"Mr Gary Moore","name_elements":{"forename":"Gary","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877215","data":{"address":{"address_line_1":"Sagecroft Road","locality":"Thatcham","postal_code":"RG18 3AX","premises":"81","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"68d8f96efe9348864aa78a3418d42187a8ec567e","kind":"individual-person-with-significant-control","links":{"self":"/company/08877215/persons-with-significant-control/individual/X1afO4eD1PtUKrkIX26PesrT6BE"},"name":"Mr Dionysios Poulopoulos","name_elements":{"forename":"Dionysios","surname":"Poulopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997544","data":{"address":{"address_line_1":"90 Victoria Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DP","premises":"C/O Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6c8b860c1d7a3fe8bb40a947de22b85ef878f8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09997544/persons-with-significant-control/individual/9S60fufqx9lFq3Y4FZUjwSin1rU"},"name":"Mr Sorin Nichifor","name_elements":{"forename":"Sorin","surname":"Nichifor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613434","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UN","premises":"61"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"64501e9c166a30f3ab6503aa1bf35fedfb54226f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613434/persons-with-significant-control/individual/3eXsdjEZRABmSainVAv5Oe1E4r0"},"name":"Mr. Asher Brecher","name_elements":{"forename":"Asher","surname":"Brecher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03500714","data":{"address":{"address_line_1":"Little London Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PP","premises":"Brooklyn Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"0bd879af3449fe462c7cff17762e1d9e4fbd81fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03500714/persons-with-significant-control/individual/Lo0OHcey07jjum6Yx_o6mOGLzCE"},"name":"Mrs Althea Mary Innes","name_elements":{"forename":"Althea","middle_name":"Mary","surname":"Innes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613435","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e0faf0574d0aa2d539f6bfd5ed523afa7000c34a","kind":"individual-person-with-significant-control","links":{"self":"/company/10613435/persons-with-significant-control/individual/rKPMZ6qObNeaJGO8IiNupJkiIXg"},"name":"Mr Michael Billington","name_elements":{"forename":"Michael","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06086835","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hebden Bridge","locality":"Halifax","postal_code":"HX7 6AA","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3987b52e083483eb4ff5e007e0e2c361b4eadc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06086835/persons-with-significant-control/individual/5R6R11bCmFGSLY49jN2YZABUmHI"},"name":"Mrs Nancy Jean Iribarren","name_elements":{"forename":"Nancy","middle_name":"Jean","surname":"Iribarren","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10613494","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Dagenham","postal_code":"RM8 2ES","premises":"111c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d1080b417c996ddb1716b52d0e34520f2bfd3900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613494/persons-with-significant-control/individual/jMdPL65unK1VZNoRZV_btCs_sf8"},"name":"Mr Beniamin-Alexandru Mununar","name_elements":{"forename":"Beniamin-Alexandru","surname":"Mununar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03489454","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"110cf4a8e1277f4b2cc8865f455bafca36429fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/03489454/persons-with-significant-control/individual/9nQkgYJ8voG_0E7r9BDVzuUpfCc"},"name":"Mrs Rachel Thompson","name_elements":{"forename":"Rachel","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03359805","data":{"address":{"country":"England","locality":"London","postal_code":"EC2V 7QP","premises":"30 Gresham Street"},"etag":"535efdf32c5ae7462163b7eb1543b692b02b4dc4","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00205468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03359805/persons-with-significant-control/corporate-entity/G-OKcoZnUKPhWaK-gIjJ5Up9OOU"},"name":"Investec Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08393354","data":{"address":{"address_line_1":"75 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5NU","premises":"Jadu Starbase, Dock 2204"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f41706b482bb0a46d5d1df9cbddb53dea1cca418","kind":"individual-person-with-significant-control","links":{"self":"/company/08393354/persons-with-significant-control/individual/yNSATKiciuveIABSHQvehIl9Ng4"},"name":"Suraj Kumar Kika","name_elements":{"forename":"Suraj","middle_name":"Kumar","surname":"Kika"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613495","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Loughton","postal_code":"IG10 2LJ","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8990fc77003243898b91452f295a6669d83bdb73","kind":"individual-person-with-significant-control","links":{"self":"/company/10613495/persons-with-significant-control/individual/ePUADXFGIUBPqp_wqwbR8uT9Qec"},"name":"Ms Isla Humphreys","name_elements":{"forename":"Isla","surname":"Humphreys","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09271454","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1991},"etag":"a43b7a109200189b481f9e85f277dc7405a64480","kind":"individual-person-with-significant-control","links":{"self":"/company/09271454/persons-with-significant-control/individual/AVqwmMNjNF11bMxWbXUsFKnqE1M"},"name":"Manikandan Murugaiyan","name_elements":{"forename":"Manikandan","surname":"Murugaiyan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10613554","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL52 6HU","premises":"201"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ac7a4092a059dc8475a25af08e60aeaa97b45a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10613554/persons-with-significant-control/individual/yiuvsnHmNB2RFiWibEXACT1jsrw"},"name":"Mr Andrew John Newsham","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Newsham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09972115","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"14fc6a81042f109a80d077383e44d592a97de8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09972115/persons-with-significant-control/individual/kK_UxSC59FkDegiXlopTx8RBI2g"},"name":"Mr Ionel Musatoiu","name_elements":{"forename":"Ionel","surname":"Musatoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08866955","data":{"address":{"address_line_1":"Somerset Ave","locality":"Leicester","postal_code":"LE4 0JX","premises":"72","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d979ea11171713951a33637fb21ad6c965abfd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08866955/persons-with-significant-control/individual/bSZH_hD4MXo0lkb4qXe-c3trz_M"},"name":"Mrs Lynette Leah Tsatsa","name_elements":{"forename":"Lynette","middle_name":"Leah","surname":"Tsatsa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"03489454","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6d7a9065c7d35459edfd62fc01b4b005f5c65ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/03489454/persons-with-significant-control/individual/FY4l3_aK79hTl7fUbtghmKkeTAQ"},"name":"Mr Marcel Roger Thompson","name_elements":{"forename":"Marcel","middle_name":"Roger","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07521775","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b7d52c8b51c64c7045b49dbbafd1ee74b5eb8ab3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Jonathan King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07521775/persons-with-significant-control/individual/nw9m07jAdPgH-cJIIKzdyaMNzKI"},"name":"Mr Jonathan King","name_elements":{"forename":"Jonathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04659324","data":{"address":{"address_line_1":"21 Angel Hill","locality":"Tiverton","postal_code":"EX16 6PE","premises":"Bray Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"e462015a4cf8039df28449649ecf50e96f904c94","kind":"individual-person-with-significant-control","links":{"self":"/company/04659324/persons-with-significant-control/individual/sH1LDvlf2ByTbkNMBD1gzlSKcs4"},"name":"Mr John Stewart Atwell","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Atwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-14"}}
{"company_number":"10613554","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8ad6212a6f344809964b3b0690730ed0821d7822","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613554/persons-with-significant-control/individual/2rbdwcOHHh3WHHXLhQEDuiekjvU"},"name":"Mr Philip Asher Penwarden","name_elements":{"forename":"Philip","middle_name":"Asher","surname":"Penwarden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08391525","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dd249e6a8ae534175866a1595519710a7f35b185","kind":"individual-person-with-significant-control","links":{"self":"/company/08391525/persons-with-significant-control/individual/dEn5q_l-U1Benncb53CQrsac1a8"},"name":"Ms Laura Gaizauskaite-Kislauskiene","name_elements":{"forename":"Laura","surname":"Gaizauskaite-Kislauskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613555","data":{"address":{"address_line_1":"Stonepark Drive","address_line_2":"East Sussex","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5DG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4e3281861514ec465211c97294800c9d743d5685","kind":"individual-person-with-significant-control","links":{"self":"/company/10613555/persons-with-significant-control/individual/D01nN0VgTOKXfchei5j7xIEenF4"},"name":"Mr Matthew Oliver","name_elements":{"forename":"Matthew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC525985","data":{"address":{"address_line_1":"Newmains Road","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9AW","premises":"51","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"7045d8a7fb6d906058ae76560c1bea8ab78d80e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525985/persons-with-significant-control/individual/gJzVHBvWjmTDSXTLttKowIsXV0A"},"name":"Mrs Barbara Czarnolewska","name_elements":{"forename":"Barbara","surname":"Czarnolewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09419055","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG8 6JA","premises":"91 Woodfield Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"27b1cf89793f6f07445eb7bd33a7b6fd9071ab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09419055/persons-with-significant-control/individual/ILsHNcIOVSbtxnnGhsQk8AZxcbc"},"name":"Mr Keith Andrew Canning","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411085","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"2e389e2af673b845f6c67a133ccb9161b0b91d49","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08900324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411085/persons-with-significant-control/corporate-entity/VGKefnnn5oL2d0OiIX3NkiwGKK4"},"name":"Inrg Solar Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05694554","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1979},"etag":"397330c706bbec81fc3243a56684192c3fa4de57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05694554/persons-with-significant-control/individual/QOSbx_rR7GKAlDDP9IXcT76iteY"},"name":"Mr Konstantinos Perros","name_elements":{"forename":"Konstantinos","surname":"Perros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09419055","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"bd6a285545dbb896b27d953863b5c57962d77aef","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09419055/persons-with-significant-control/corporate-entity/hNgNH44d66gkmBqHC1y82aXDTyc"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09411035","data":{"address":{"address_line_1":"High Street","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8AF","premises":"61a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2285f7531e83a2d23f96bea4cabeb44c498db01d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411035/persons-with-significant-control/individual/aMh0m_2Bj2FAaJVh4iFe2VRDaOw"},"name":"Mrs Faye Coles","name_elements":{"forename":"Faye","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08849824","data":{"address":{"address_line_1":"33 Rue Du Puits Romain","country":"Luxembourg","locality":"Bertrange","postal_code":"L-8070","premises":"33"},"etag":"2b0d7f3b6be680b803f044e03e0cdab774a764da","identification":{"legal_authority":"Luxembourg","legal_form":"Sa"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08849824/persons-with-significant-control/corporate-entity/ItLpLC_3RRxxSnzatFdcq3f6hU4"},"name":"Ocsial Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613745","data":{"address":{"address_line_1":"Crown Square First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WE","premises":"1st Floor Gibraltar House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a8da635b4c1d512fa1da73e2e5035e685dca8272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613745/persons-with-significant-control/individual/7Yj7jVTTz2HUwWMpaKYxzfaSXoc"},"name":"Mr Liam John Hassell","name_elements":{"forename":"Liam","middle_name":"John","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09991315","data":{"address":{"address_line_1":"Wheatridge Lane","country":"England","locality":"Torquay","postal_code":"TQ2 6RB","premises":"Flat 8 Wilverley"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7212a727e3754310994f29321ca2498f97fe7f8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09991315/persons-with-significant-control/individual/yb8i6NlpBiV7bC6KmVxtlg5z7qA"},"name":"Mr Asen Haralampiev Tuparev","name_elements":{"forename":"Asen","middle_name":"Haralampiev","surname":"Tuparev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06066584","data":{"address":{"address_line_1":"18 High View Close","address_line_2":"Vantage Park, Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Pickford House"},"ceased_on":"2021-07-01","etag":"d1fe38587f5cf6a8acc4c6f5337cf68417ae23b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"04295282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06066584/persons-with-significant-control/corporate-entity/90juPtGAPibsR_nIznFtP-82S4M"},"name":"The Pillbox \u0026 Case Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411044","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"f1330806aecc46ef4dcaa4046200e280843a2f6e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08900324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411044/persons-with-significant-control/corporate-entity/b6hX7PIW1aQigPbG60uOywUHwZQ"},"name":"Inrg Solar Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07620215","data":{"address":{"address_line_1":"Petronne House","address_line_2":"31 Church Street","country":"England","locality":"Dagenham","postal_code":"RM10 9UR","premises":"Office 2 Geoffrey Pear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"50c9b732b5f6c1057f0d22f553c2cd06b8b0217c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620215/persons-with-significant-control/individual/ESsO_AbhLIwVnfbo0sSKKK1BGsc"},"name":"Mr Timothy Chukwudi Anijeke","name_elements":{"forename":"Timothy","middle_name":"Chukwudi","surname":"Anijeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI636555","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"d3f2b93ac26247a23d0e9bde8aa5ebf256ecb2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636555/persons-with-significant-control/individual/zzejQtKKH3PqQ8yD-9vlg2sJVRw"},"name":"Mr Michael Elliott Sefton","name_elements":{"forename":"Michael","middle_name":"Elliott","surname":"Sefton","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613834","data":{"address":{"address_line_1":"71 Hackney Road","country":"England","locality":"London","postal_code":"E2 8ET","premises":"Flat 3g"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ed44cd8fd3227525c943839848935296eb05c40e","kind":"individual-person-with-significant-control","links":{"self":"/company/10613834/persons-with-significant-control/individual/60XBLYri3SvOFHwBOhxehtx7yis"},"name":"Mr Paul David Pamment","name_elements":{"forename":"Paul","middle_name":"David","surname":"Pamment","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"03285004","data":{"address":{"address_line_1":"The Green","locality":"Richmond","postal_code":"TW9 1PL","premises":"5","region":"Surrey"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1961},"etag":"eae95b49cdff0c8d22a5bd4f5e85b3e9abd0eb32","kind":"individual-person-with-significant-control","links":{"self":"/company/03285004/persons-with-significant-control/individual/6XMHbNk3we_lupt7qdiIYOGUSX8"},"name":"Mr Damiano Pipinato","name_elements":{"forename":"Damiano","surname":"Pipinato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10613835","data":{"address":{"address_line_1":"Medowhall Centre","country":"England","locality":"Sheffield","postal_code":"S9 1EP","premises":"1 The Oasis"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e5479aa8cd35220528ef7b03d7d8530565c38f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613835/persons-with-significant-control/individual/Yh1VFhBAWInimVfc565-s6HMCMk"},"name":"Mr Obaidullah Akbar","name_elements":{"forename":"Obaidullah","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"03969357","data":{"address":{"address_line_1":"Westgate Chambers","address_line_2":"8a Elm Park Road","locality":"Pinner","postal_code":"HA5 3LU","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"e403dc1171a88621a2b6b67b92a93ac973f11383","kind":"individual-person-with-significant-control","links":{"self":"/company/03969357/persons-with-significant-control/individual/jIKacq3C5yLv743aVDlsWtFZ5KY"},"name":"Mr Malcolm John Harrison","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730326","data":{"address":{"address_line_1":"Fisherfield Farm, Hargate Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6BT","premises":"Fisherfield Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ec790bd03da09183a2269cca5453ed8eb5571c26","kind":"individual-person-with-significant-control","links":{"self":"/company/10730326/persons-with-significant-control/individual/l76Pf12tzhHQHZGRYVjbTnD5-Hg"},"name":"Mr George Macgill","name_elements":{"forename":"George","surname":"Macgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"SC531776","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"afe53f5b4d6305881a502ba66665a2c8a1195354","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531776/persons-with-significant-control/individual/IJCdfd38wNmdRUA5L3Ufn-10EO0"},"name":"Ms Yvonne Taylor","name_elements":{"forename":"Yvonne","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730327","data":{"address":{"address_line_1":"6 Clarendon Place","address_line_2":"King Street","country":"United Kingdom","locality":"Maidstone","po_box":"ME14 1BQ","postal_code":"ME14 1BQ","premises":"Lall Group","region":"Kent"},"etag":"ef652b333aafdae7e641b10d1d533515aaf8f0fd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10730327/persons-with-significant-control/corporate-entity/2cUczhfG6iFEL29vCz3-f1eMbjY"},"name":"Lall Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"08954456","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"5359e8bf265631853a90aa0962afd6a749241e96","kind":"individual-person-with-significant-control","links":{"self":"/company/08954456/persons-with-significant-control/individual/7eABIAiUw5H4fXvdW2-wX0QnLAU"},"name":"Ms Susan Valder","name_elements":{"forename":"Susan","surname":"Valder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08990157","data":{"address":{"address_line_1":"Salesbury Hall Road","country":"England","locality":"Ribchester","postal_code":"PR3 3XU","premises":"Salesbury Hall","region":"Lancashire"},"etag":"ca542777f29c682cc56b3c2db22ddc805a89db44","identification":{"legal_authority":"England And Wales","legal_form":"Registered Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08990157/persons-with-significant-control/corporate-entity/MJc-6AoEJYPJdY6AD-vIoi1vHIc"},"name":"Mustoe Grandchildren's Settlement 2015","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"08470636","data":{"address":{"address_line_1":"Pridham Road","locality":"Thornton Heath","postal_code":"CR7 8RS","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"837ed119f972cc8a910fbbc5ffb181733eb2cbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08470636/persons-with-significant-control/individual/yq2SazvHP_t-5otPN5dRS0W82As"},"name":"Mr Felix Alex Kwaku Arko-Dadzie","name_elements":{"forename":"Felix","middle_name":"Alex Kwaku","surname":"Arko-Dadzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"08983907","data":{"address":{"address_line_1":"20 Wenlock Road","country":"United Kingdom","locality":"London","po_box":"N1 7GU","postal_code":"N1 7GU","premises":"20","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"89864ca29722108b0fbcd93f10ed3c20a0ee4835","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983907/persons-with-significant-control/individual/spfJj73YsJbL5YQQupf_q-soQ1Q"},"name":"Mrs Saira Banu Kazi","name_elements":{"forename":"Saira","middle_name":"Banu","surname":"Kazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07605647","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn,"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"d063d19e1066663fce8b4716484dd836dd7d0b5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605647/persons-with-significant-control/individual/R-cG0swyrYcipFNbmKrk55AFin4"},"name":"Mr Paul Mitchell Thomas","name_elements":{"forename":"Paul","middle_name":"Mitchell","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-15"}}
{"company_number":"10731766","data":{"address":{"address_line_1":"Peerley Poad","country":"United Kingdom","locality":"East Wittering","postal_code":"PO20 8PD","premises":"Laburnum"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e73afeaf72c24fcb2eb7b3497d4e0e18a02d6433","kind":"individual-person-with-significant-control","links":{"self":"/company/10731766/persons-with-significant-control/individual/lEDqgLuWzy6C1pcN9Exxc66yfBU"},"name":"Neil Arnell-Smith","name_elements":{"forename":"Neil","surname":"Arnell-Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"10731767","data":{"address":{"address_line_1":"Hickory Close","address_line_2":"Edmonton","country":"England","locality":"London","postal_code":"N9 7PY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"aff8ed569b2e3e1383ce53e601b5fa5dc9ce7d01","kind":"individual-person-with-significant-control","links":{"self":"/company/10731767/persons-with-significant-control/individual/zk-iDKVotilDflv7b67UyV9Hhek"},"name":"Mr Adrian-Florin Litra","name_elements":{"forename":"Adrian-Florin","surname":"Litra","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"SC357886","data":{"address":{"address_line_1":"Cramond Gardens","locality":"Edinburgh","postal_code":"EH4 6PT","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"d197e145c99f6faaee3053cd32f4a41d53c430f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC357886/persons-with-significant-control/individual/4JXqK9Uk_HaID4fdV9wKmJr_MRQ"},"name":"Mr Peter John Matheson Gorrie","name_elements":{"forename":"Peter","middle_name":"John Matheson","surname":"Gorrie","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"04190567","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9AX","premises":"Station Approach","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c8f018f6ca6051a87c867100f349cbf8b7cad8f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04190567/persons-with-significant-control/individual/ro7nrXNltqf7kboRHPb26KfBsC8"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04190567","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9AX","premises":"Station Approach","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5796bb61ced7b56e5f3e172789bd679955e8799b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04190567/persons-with-significant-control/individual/SmeW0AQLU4omTiogU7UxI_zuN0o"},"name":"Mr Raymond Derek Coleman","name_elements":{"forename":"Raymond","middle_name":"Derek","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04190567","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9AX","premises":"Station Approach","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"473a7e9a33b2cfee2bb648450c9154cd9084d05d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04190567/persons-with-significant-control/individual/uLPAlzkoG_CEM6Op45-nGlQY7BI"},"name":"Mr Robert Leslie Coleman","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08479216","data":{"address":{"address_line_1":"710 Station Road","locality":"Grendon","postal_code":"NN7 1JB","premises":"Lakeside","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a2797c3bb7272909501757e4f38369c9313a3b51","kind":"individual-person-with-significant-control","links":{"self":"/company/08479216/persons-with-significant-control/individual/ABIrpBi0k38UREIHWQ7DOTs96sU"},"name":"Mr Gary David French","name_elements":{"forename":"Gary","middle_name":"David","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10732577","data":{"address":{"address_line_1":"Stratford Street","country":"England","locality":"Beeston Leeds","postal_code":"LS11 6JG","premises":"131 Stratford Street Leeds","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"3c5bd24c7fb443db5bab754fdfec01b57a1b46a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732577/persons-with-significant-control/individual/pnsk9ozrTkGJWWuQzD1y2mWErmo"},"name":"Mr Stanley Itepu Ehinomhen","name_elements":{"forename":"Stanley","surname":"Itepu Ehinomhen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"04737246","data":{"address":{"address_line_1":"Streatham Road","country":"England","locality":"Mitcham","postal_code":"CR4 2AF","premises":"188"},"ceased_on":"2022-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"9b3b16dbd54396ccb6a18fce0a2b912c14601988","kind":"individual-person-with-significant-control","links":{"self":"/company/04737246/persons-with-significant-control/individual/DzfeHR1T0VRiXSUjxi7t8hHAqkY"},"name":"Mr Muhammed Azad Khan","name_elements":{"forename":"Muhammed","middle_name":"Azad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04396747","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7LX","premises":"88","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"a477a48bc0b0c86b433cef907d2c1d11e520a300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04396747/persons-with-significant-control/individual/tFUDse1yAy69zp0zgEnp93OjkxQ"},"name":"Mr John Oswald Boyle","name_elements":{"forename":"John","middle_name":"Oswald","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"04396747","data":{"address":{"address_line_1":"Redford Avenue","country":"England","locality":"Horsham","postal_code":"RH12 2HW","premises":"19","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"248914746d99b3132932dafbbb4c0cd28bd679b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04396747/persons-with-significant-control/individual/jZ4nOnU-K4kruTqxFzJIAuLYw3c"},"name":"Mrs Carmel Bernadette Checkland","name_elements":{"forename":"Carmel","middle_name":"Bernadette","surname":"Checkland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"05429146","data":{"address":{"address_line_1":"45 Summer Street","locality":"Kingswinford","postal_code":"DY6 9NA","premises":"Summer Street Offices","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"3be5dc4a1fdb4997e9ebaf87545a3e18a3aa6eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05429146/persons-with-significant-control/individual/89iGT14dvVWEGd0AdSkT2ZtFKuY"},"name":"Mrs Denise Ann Travis","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Travis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05429146","data":{"address":{"address_line_1":"45 Summer Street","locality":"Kingswinford","postal_code":"DY6 9NA","premises":"Summer Street Offices","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7647c76e29027f5ebc2e32bd022fd89d82fbea92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05429146/persons-with-significant-control/individual/PJn66837GbxokFr-kfpBR57qaKw"},"name":"Mr Christopher Guy Travis","name_elements":{"forename":"Christopher","middle_name":"Guy","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09524306","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e12c4f51d9f3e0ae66b1900ced2c357243eac062","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"NIJJER ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Gary Coote"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09524306/persons-with-significant-control/individual/BruCz3r-sUN91Nb5m6SsA55RIsU"},"name":"Mr Gary Coote","name_elements":{"forename":"Gary","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02703887","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"74e4997199b1fa5a02ba120d51f5885b0fb42498","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02703887/persons-with-significant-control/individual/nen6VRXlOWO0NUAGjn55MjR9qWI"},"name":"Ms Janice Lynda Cobley","name_elements":{"forename":"Janice","middle_name":"Lynda","surname":"Cobley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07228637","data":{"address":{"address_line_1":"Goldcroft Road","country":"England","locality":"Weymouth","postal_code":"DT4 0EA","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c252b25bc394dc58149f791ef5604ee5d02eeda4","kind":"individual-person-with-significant-control","links":{"self":"/company/07228637/persons-with-significant-control/individual/wkFKLJmUI4_pOtb6umnqz8sQro0"},"name":"Mr Vinay Chougule","name_elements":{"forename":"Vinay","surname":"Chougule","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC475287","data":{"address":{"address_line_1":"Argyle Place","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8c5833acc8be4122ed3a0db3f7be9410f808324a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475287/persons-with-significant-control/individual/mAjOtLQMjRgYIed788OB8vJHgdw"},"name":"Ms Thamarai Selvi Jebamani","name_elements":{"forename":"Thamarai","middle_name":"Selvi","surname":"Jebamani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"10111096","data":{"address":{"address_line_1":"Akeman Street","address_line_2":"Combe","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8NZ","premises":"41","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1ddadbcea0f5510ca4aaaa9ee4c9d8b0af141656","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111096/persons-with-significant-control/individual/iupkqAc5vwZso8wngr1sFm9-nmU"},"name":"Mrs Ashley Helen Cavers","name_elements":{"forename":"Ashley","middle_name":"Helen","surname":"Cavers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10732576","data":{"address":{"address_line_1":"40 Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6DE","premises":"Imex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"560dccac7706aa5ac9d722ce63ad15aadfd9944c","kind":"individual-person-with-significant-control","links":{"self":"/company/10732576/persons-with-significant-control/individual/zs0dFfC8ocj8Ix6mNtujMsR4VMU"},"name":"Mr Paul Thomas Lord","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-20"}}
{"company_number":"OC397906","data":{"address":{"address_line_1":"57-59 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4QX","premises":"St Albans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"421b60f25259d866b65f2d83ed779ff206942422","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397906/persons-with-significant-control/individual/TeJh0X2Phq6DwrxXwPt5mF1PxL8"},"name":"Mr Daniel Terence Whomes","name_elements":{"forename":"Daniel","middle_name":"Terence","surname":"Whomes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC397906","data":{"address":{"address_line_1":"57-59 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4QX","premises":"St Albans House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5685165dea549785b6b75a7cc9eb5d11c57bbe86","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397906/persons-with-significant-control/individual/wi49PBgNS71fNo5XnvtJCVA_eWM"},"name":"Mr Jack Keith Barton","name_elements":{"forename":"Jack","middle_name":"Keith","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC216826","data":{"address":{"address_line_1":"Teangue","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV44 8RQ","premises":"Sabhal Mòr Ostaig"},"etag":"5e733dbf539e5aaffb1070a821447b4ce11edcd7","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Charitable Company Limited By Guarantee","place_registered":"Comapnies House Edinburgh","registration_number":"Sc138868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC216826/persons-with-significant-control/corporate-entity/WZ7GGQnASSANJVc3PJ3Etf9lys4"},"name":"Canan Alba Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08009147","data":{"address":{"address_line_1":"Fielding Road","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"0b01f25413aaf2019d8f192c021146f4f5e9239e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SADLER \u0026 FROST LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"THOMAS RICHARD KANE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08009147/persons-with-significant-control/individual/hCA3xKW3H5O0rqmwTYCu9M8YKsc"},"name":"Mr Thomas Richard Kane","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08009147","data":{"address":{"address_line_1":"Fielding Road","country":"England","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"591ab9afe6bc2a0bded4085f6f4d34670d3596a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08009147/persons-with-significant-control/individual/XLyWILO93gAaHuoOfUvF63-dJNI"},"name":"Mr Harant Pal Singh","name_elements":{"forename":"Harant","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07929137","data":{"address":{"address_line_1":"Chickenhall Lane","country":"England","locality":"Eastleigh","postal_code":"SO50 6RS","premises":"Unit C5, Deacon Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"94b4960cb58516025145746c041d089f4b266bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929137/persons-with-significant-control/individual/8iGjEkJSTKOf18tdC4_Iq4jcwxk"},"name":"Mr Jiawen Wang","name_elements":{"forename":"Jiawen","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07216787","data":{"address":{"address_line_1":"Oak Park Lane","country":"England","locality":"Leeds","postal_code":"LS16 6FF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1384b429c617d85981157800dcddcf7f4a09c270","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SMITH MCBRIDE LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Jake Dyson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07216787/persons-with-significant-control/individual/QFt0HqQHKqRFsEtjKWCSlwQVaAw"},"name":"Mr Jake Oliver Dyson","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929137","data":{"address":{"address_line_1":"39-41 Chase Side","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8e3004746768ed24e0073f730d85775dbae76ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/07929137/persons-with-significant-control/individual/gUCgVWgDOztJgQjuCZLtLeQb4Zo"},"name":"Mr Jundong Chen","name_elements":{"forename":"Jundong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10076226","data":{"address":{"address_line_1":"Bowness Avenue","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0AL","premises":"37 Bowness Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"befa445c78c328afe6d9bcf5655e9d1cab4e371d","kind":"individual-person-with-significant-control","links":{"self":"/company/10076226/persons-with-significant-control/individual/yWPZli_UxvVXF-0EYTeCAttzW6A"},"name":"Mr James Grant","name_elements":{"forename":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"09567416","data":{"address":{"address_line_1":"Bearsted Road","address_line_2":"Weavering","country":"England","locality":"Maidstone","postal_code":"ME14 5LH","premises":"Newnham Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"978d8e527daea255d2852316a9c3c07c08dfdd6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"KRESTON REEVES LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Douglas William Brian Pantony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567416/persons-with-significant-control/individual/gYoXbNGlUZ_5qLcA5-WjrqEmUF0"},"name":"Mr Douglas William Brian Pantony","name_elements":{"forename":"Douglas","middle_name":"William Brian","surname":"Pantony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00621497","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2DB","premises":"Oldham Road"},"etag":"0ebd55e5b6cadeb1f9cf636923e872092dc69a70","identification":{"country_registered":"U.K.","legal_authority":"English Law","legal_form":"Private Unlimited Company","place_registered":"Uk Companies House","registration_number":"871669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00621497/persons-with-significant-control/corporate-entity/z5nsCC-xCx8p-Q87RPfIi7UTFw4"},"name":"Vita (Group) Unlimited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09566526","data":{"address":{"address_line_1":"Tweedale Industrial Estate","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JR","premises":"Unit C11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8c3076411c37169cdaa27120e55e09ba4c9ced19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566526/persons-with-significant-control/individual/NC2DnCNRmW_f4VtXXr-cNfNJG4E"},"name":"Mr Guy Aden Slingsby","name_elements":{"forename":"Guy","middle_name":"Aden","surname":"Slingsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"09567416","data":{"address":{"address_line_1":"Bearsted Road","address_line_2":"Weavering","country":"England","locality":"Maidstone","postal_code":"ME14 5LH","premises":"Newnham Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e7335da9eef6e696b54f9f81aa57d8e9031021dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567416/persons-with-significant-control/individual/3vsv7cXY20Y-rXvRG2JTzJbh7DM"},"name":"Mrs Sarah Elisabeth Fern","name_elements":{"forename":"Sarah","middle_name":"Elisabeth","surname":"Fern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10748836","data":{"address":{"address_line_1":"Pugh Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"29d4700e7c560108c082652236b0eb1c27627dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10748836/persons-with-significant-control/individual/02BwfbHzsfwxZBo5bsh1A5u1-PM"},"name":"Mr Hayford Akowuah","name_elements":{"forename":"Hayford","surname":"Akowuah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-02"}}
{"company_number":"10748837","data":{"address":{"address_line_1":"Victoria Court","address_line_2":"Watton","country":"England","locality":"Thetford","postal_code":"IP25 6BU","premises":"9 Victoria House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"22107aa040423618817ec0f1fec4b5dcc1b89ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10748837/persons-with-significant-control/individual/qsjLnVIL7OPU0-YInxuIKpDRIbQ"},"name":"Mr Nicholas James Farmer","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-02"}}
{"company_number":"08505026","data":{"address":{"address_line_1":"1st Floor Deneway House","address_line_2":"88 - 94 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AQ","premises":"Helen Nicolas Accounting Solutions","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b16776d831d94624adc5f5437d3fd1308a207c05","kind":"individual-person-with-significant-control","links":{"self":"/company/08505026/persons-with-significant-control/individual/KB4r-djlvESPGcVnmNKmivNGL_s"},"name":"Mr Ashley James Rideout","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Rideout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880887","data":{"address":{"address_line_1":"Upwood Air Park","address_line_2":"Ramsey Road","locality":"Bury","postal_code":"PE26 2RA","premises":"Hangar 4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cf4d2ecb6d02eb3978b65eb9ae623b5831f41c23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880887/persons-with-significant-control/individual/fdcxwDzTJtdA4rF5rXAiErIlimk"},"name":"Mr James Collins","name_elements":{"forename":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880887","data":{"address":{"address_line_1":"Upwood Air Park","address_line_2":"Ramsey Road","locality":"Bury","postal_code":"PE26 2RA","premises":"Hangar 4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"951027dd41acbb1ae0d5be6a76caeb8e657cddd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880887/persons-with-significant-control/individual/dpAPyM1iolpJrAoHJvUpxoXDyhk"},"name":"Mr Alex Collins","name_elements":{"forename":"Alex","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07522247","data":{"address":{"address_line_1":"Westfield Close","address_line_2":"Lots Road","locality":"London","postal_code":"SW10 0RQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"bdb2d9734a4b909a100bc3ea82681b9ccf7e2dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522247/persons-with-significant-control/individual/tllDncaBDwFettV-OuwYO6-tLa0"},"name":"Mr Andrew Amer Gaur","name_elements":{"forename":"Andrew","middle_name":"Amer","surname":"Gaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08212237","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1dc40b27f52edd7e408c8583b0f86a59cf50954b","kind":"individual-person-with-significant-control","links":{"self":"/company/08212237/persons-with-significant-control/individual/QTd0uj5I5xx_DkWcr3VYlS5W2qs"},"name":"Mr Alan Charles Rutland","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08212237","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"2f6f9888ac01845fe485fa871c949198a4176364","kind":"individual-person-with-significant-control","links":{"self":"/company/08212237/persons-with-significant-control/individual/PkEOxlOstQCtmtipIx7uDb94S6E"},"name":"Jonathan Gardner Purdon","name_elements":{"forename":"Jonathan","middle_name":"Gardner","surname":"Purdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04426217","data":{"address":{"address_line_1":"Borrow Road","address_line_2":"Oulton Broad","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3PN","premises":"30","region":"Suffolk"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"f55cdd9d323d5efa17b3d97ed2dd0134ab9977db","kind":"individual-person-with-significant-control","links":{"self":"/company/04426217/persons-with-significant-control/individual/hYb19ioi3cr_6LQtrtjKw3Ev7SE"},"name":"Linda Barber","name_elements":{"forename":"Linda","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136236","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshrie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"ccf7f29f95c2b2a949fae2210e89dfbf65bd4070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136236/persons-with-significant-control/individual/z_Jx9obDkW8Rz0wwMbyRCxKJuHU"},"name":"Mr Keith Douglas Williams","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10752746","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1HE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7e6d8a1a19016f2147ad23cb28d8e01318afb554","kind":"individual-person-with-significant-control","links":{"self":"/company/10752746/persons-with-significant-control/individual/3gVeoAQZBwtMceDkmfI5KSlLYdg"},"name":"Mr Safdar Ali Syed","name_elements":{"forename":"Safdar","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09482546","data":{"address":{"address_line_1":"Oldfields Circus","country":"England","locality":"Northolt","postal_code":"UB5 4RR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a5d42b321426fb7e0551afde387cd3d52697ab5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09482546/persons-with-significant-control/individual/_3VgB3vhlL9cEi17r_Ah-_mQjhg"},"name":"Mr Birol Yilmaz","name_elements":{"forename":"Birol","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04426217","data":{"address":{"address_line_1":"Borrow Road","address_line_2":"Oulton Broad","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3PN","premises":"30","region":"Suffolk"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"ac60753b7dbebf440e0e4de38db64ebd11ad596f","kind":"individual-person-with-significant-control","links":{"self":"/company/04426217/persons-with-significant-control/individual/yt6dIAZkdRJJLhUBubqPhnoZL6M"},"name":"Mr Dennis Edwin Barber","name_elements":{"forename":"Dennis","middle_name":"Edwin","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10077137","data":{"address":{"address_line_1":"35 Newhall Street","locality":"Birmingham","postal_code":"B3 3PU","premises":"C/O Duff \u0026 Phelps"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"916b621821f35aa1fb180ad1c96019a58fcb6016","kind":"individual-person-with-significant-control","links":{"self":"/company/10077137/persons-with-significant-control/individual/6LZ_KOFOpEWG_b1UV4FNI6Ld6Rc"},"name":"Mrs Alexandra Voss","name_elements":{"forename":"Alexandra","surname":"Voss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"SC564967","data":{"address":{"address_line_1":"Hamilton Avenue","country":"United Kingdom","locality":"St. Andrews","postal_code":"KY16 8EH","premises":"14"},"ceased_on":"2019-05-03","etag":"9096c5e50ef4664068f0c346680aa67e35e3910e","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability","legal_form":"Ltd","place_registered":"Edinburgh","registration_number":"Sc513879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC564967/persons-with-significant-control/corporate-entity/2r-sDuO2oaC-aegA03kvEQfOuJA"},"name":"Divino Incanto Wine \u0026 Spirits Group Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"SC422707","data":{"address":{"address_line_1":"Leachkin","country":"Scotland","locality":"Inverness","postal_code":"IV3 8NL","premises":"Ach Na Feadaig"},"ceased_on":"2018-06-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"4e04590c3304dbf25eff4b49aaf4baa4f82ad0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422707/persons-with-significant-control/individual/oi5n4n0bfMCJf93WlU-5EtB6QKE"},"name":"Katriona Mary Susan Crook","name_elements":{"forename":"Katriona","middle_name":"Mary Susan","surname":"Crook"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC422707","data":{"address":{"address_line_1":"Leachkin","country":"Scotland","locality":"Inverness","postal_code":"IV3 8NL","premises":"Ach Na Feadaig"},"ceased_on":"2018-06-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1950},"etag":"f0c402c887001e176cd9d73e66c2b0a847745a20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422707/persons-with-significant-control/individual/3RPXUur_4n0ajOTqecCqrGbQ1MU"},"name":"Ralph Bruce Crook","name_elements":{"forename":"Ralph","middle_name":"Bruce","surname":"Crook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06570757","data":{"address":{"address_line_1":"Lakeside Close","address_line_2":"Upton","locality":"Chester","postal_code":"CH2 1RR","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ff4148140143390e978bbe48783fb092faa564c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06570757/persons-with-significant-control/individual/J1Gqyj2BNAC2zfo7yy34IfhdpkU"},"name":"Dr Raj Kumar Avula","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Avula","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06951916","data":{"address":{"address_line_1":"Bess Park Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Alexander \u0026 Co Schooners Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"69479e4fe96593e0336e7cfe6c1df2b2bce44a98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951916/persons-with-significant-control/individual/Ay3ww15ln5Dl5VK1ktyZDXAdj6c"},"name":"Mr Michael Richard David Jones","name_elements":{"forename":"Michael","middle_name":"Richard David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09724931","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"d5896fd645ec9bc0fa6fb4e29d59af254ff8848a","kind":"individual-person-with-significant-control","links":{"self":"/company/09724931/persons-with-significant-control/individual/KFbr39emQtcnK_yh8Je1ZNYnAzw"},"name":"Mrs Joanna Philippa Kiddell","name_elements":{"forename":"Joanna","middle_name":"Philippa","surname":"Kiddell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09021677","data":{"address":{"address_line_1":"Harrington Road","locality":"Redcar","postal_code":"TS10 4SP","premises":"8","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0ce9277d5281561bc2c0468096d6aca2ab50dac2","kind":"individual-person-with-significant-control","links":{"self":"/company/09021677/persons-with-significant-control/individual/N3gNkeYTLskwTu18meHmwzJzHpU"},"name":"Mr David John Harbisher","name_elements":{"forename":"David","middle_name":"John","surname":"Harbisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"06679441","data":{"address":{"address_line_1":"Chapel Rise","address_line_2":"Avon Castle","locality":"Ringwood","postal_code":"BH24 2BL","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ccdfc81c2edbb21da4b4f80c600bcdb0ce134e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679441/persons-with-significant-control/individual/hdRtOQGfokNDQRBrGveAOEM33YE"},"name":"Mrs Nicola Jane Gearey","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Gearey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08492326","data":{"address":{"address_line_1":"Quilter Grove","locality":"Manchester","postal_code":"M9 8DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e32093c9427a988d7c2e2a730b53c5b8d68cb2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08492326/persons-with-significant-control/individual/xz2SXVb-U7lzqnFOVC3Myx76kmA"},"name":"Mr Olumuyiwa Issacc","name_elements":{"forename":"Olumuyiwa","surname":"Issacc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06951916","data":{"address":{"address_line_1":"Bess Park Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Alexander \u0026 Co Schooners Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f6829da01593a782d17333007f4b22a6af5ce048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951916/persons-with-significant-control/individual/j2lIS-8YEBWEewGSPrnWYyrDJZo"},"name":"Mr Andrew David Riley","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"04880070","data":{"address":{"address_line_1":"Tml House","address_line_2":"1a The Anchorage","locality":"Gosport","postal_code":"PO12 1LY","region":"Hampshire"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1970},"etag":"f4315422d3fe07e2def40de3661158c324f6e00d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04880070/persons-with-significant-control/individual/pMCqOTRzru7P9XTiQthsub_RGxk"},"name":"Mrs Manisha Gupta","name_elements":{"forename":"Manisha","surname":"Gupta","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348651","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"400fc2b69fccbee21cc7d6dd40fd4fa2913c64b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10348651/persons-with-significant-control/individual/XiphnWcy0u8je2mbuXIEMWpy0FQ"},"name":"Mr Alan Godfrey Phillips","name_elements":{"forename":"Alan","middle_name":"Godfrey","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07592756","data":{"address":{"address_line_1":"Bunns Lane","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2DQ","premises":"7  Granard Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d718622c03c8cb9dac1789be2d12cd1b1218ca59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07592756/persons-with-significant-control/individual/2lRP7RLhUzo8ADfvN51l47bHKZg"},"name":"Mr Sean Gerard Mathias","name_elements":{"forename":"Sean","middle_name":"Gerard","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06679441","data":{"address":{"address_line_1":"Chapel Rise","address_line_2":"Avon Castle","locality":"Ringwood","postal_code":"BH24 2BL","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c3083a34450af3633c8f3705fda0066c03a01d40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679441/persons-with-significant-control/individual/rNKNL_TKgWotCUoX6s3NJx0YQLQ"},"name":"Mr Lincoln John Gearey","name_elements":{"forename":"Lincoln","middle_name":"John","surname":"Gearey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134836","data":{"address":{"address_line_1":"Harper Drive","address_line_2":"Maidenbower","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7LD","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6f8bdb0e0fcebd4e3abaefc90c51948ba54a3992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134836/persons-with-significant-control/individual/x0ZbjjJ5W8SJStFh3wK4M7c-Tpo"},"name":"Mr Anthony Apostolakis","name_elements":{"forename":"Anthony","surname":"Apostolakis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09898811","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"65cf8e55e726f8a3f83dc56c59cc8f8b93109548","kind":"individual-person-with-significant-control","links":{"self":"/company/09898811/persons-with-significant-control/individual/MNYwkdLHwFElc4V1hLIw3SLGYq8"},"name":"Mr Jason Cain","name_elements":{"forename":"Jason","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04880070","data":{"address":{"address_line_1":"Tml House","address_line_2":"1a The Anchorage","locality":"Gosport","postal_code":"PO12 1LY","region":"Hampshire"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1968},"etag":"59583e0817298159e11c7eb81087147a2c9ec83d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04880070/persons-with-significant-control/individual/vgojK1ewOCXBIvB4sLoYu7-cGEk"},"name":"Mr Salil Gupta","name_elements":{"forename":"Salil","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07592756","data":{"address":{"address_line_1":"Station Approach","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"57b","region":"Surrey"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"a768e10d0f6610ac567740f9e28c0362cfe901bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07592756/persons-with-significant-control/individual/VvrQqlm7fmBaM3OFTMaFUV1QXJg"},"name":"Sir Ian Murray Mckellen","name_elements":{"forename":"Ian","middle_name":"Murray","surname":"Mckellen","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09442046","data":{"address":{"address_line_1":"Fonthill Mews","country":"United Kingdom","locality":"London","postal_code":"N4 3FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"588cbb467254fd04807796613137906e4c878233","kind":"individual-person-with-significant-control","links":{"self":"/company/09442046/persons-with-significant-control/individual/yRENVECmaN2doUyrYHqcoKqUOMM"},"name":"Mr Cristiano Orioli","name_elements":{"forename":"Cristiano","surname":"Orioli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07299740","data":{"address":{"address_line_1":"Lake View Road","country":"England","locality":"Bristol","postal_code":"BS5 7AF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1e415dcb3ea513f542c642ca012fbc24ef1b0daa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07299740/persons-with-significant-control/individual/E6nP1HUNX6usMAlSC-gEM-Mxn64"},"name":"Mr Daniel Kausman","name_elements":{"forename":"Daniel","surname":"Kausman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08651391","data":{"address":{"address_line_1":"Downs Road","address_line_2":"Istead Rise","country":"England","locality":"Gravesend","postal_code":"DA13 9HQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8ec12c8816b7be284a575b79799a7b6dcfcc29f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08651391/persons-with-significant-control/individual/KebIL4N5bncp1eSyvg-Afv6DWv0"},"name":"Mr Matthew Evans","name_elements":{"forename":"Matthew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08659751","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1cc8c021ef34b6d63bd9a6e51815f2d5770cab85","kind":"individual-person-with-significant-control","links":{"self":"/company/08659751/persons-with-significant-control/individual/S-clgMQGQYuHcJR1-4fvebuq8tE"},"name":"Mrs Joy Orr","name_elements":{"forename":"Joy","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04743947","data":{"address":{"address_line_1":"Scardale Crescent","country":"England","locality":"Scarborough","postal_code":"YO12 6LA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c66664e6d24c82060652fe7d7f47b4677a0c9b77","kind":"individual-person-with-significant-control","links":{"self":"/company/04743947/persons-with-significant-control/individual/g9tTtpr7k-WmsQPdvYHNk82RPMI"},"name":"Mr John Sydney Simpson","name_elements":{"forename":"John","middle_name":"Sydney","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07592756","data":{"address":{"address_line_1":"Station Approach","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"57b","region":"Surrey"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bf44f38b04fd4bfe493abfc201c9a0ba746a1036","kind":"individual-person-with-significant-control","links":{"self":"/company/07592756/persons-with-significant-control/individual/NWRK9fapLNAOHLwlT2znVgCscFk"},"name":"Evgeny Lebedev","name_elements":{"forename":"Evgeny","surname":"Lebedev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10162176","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6NU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8fc2050c86763dd4a1d5c015bcb349681c66d281","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162176/persons-with-significant-control/individual/C0E4SSahjd3X-1hGg-AV8kgFIWg"},"name":"Mr Benedict Desmond Lamb","name_elements":{"forename":"Benedict","middle_name":"Desmond","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"09184261","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"12140dd1f8f4d5fe6756f10ea6436506d9614ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09184261/persons-with-significant-control/individual/xtAe11_WOxxYyN680GNAwwv0RqM"},"name":"Miss Lucy Sarah Gronner","name_elements":{"forename":"Lucy","middle_name":"Sarah","surname":"Gronner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"05539490","data":{"address":{"address_line_1":"52 Quarry Way, Badminton Park","address_line_2":"Downend","locality":"Bristol","postal_code":"BS16 7BN","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"713fb51731658decf89ea77b5395313ce1836736","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05539490/persons-with-significant-control/individual/Hfe2LtRzsSuCIFeRQ_PP1-jO1w0"},"name":"Mrs Lorraine Grainger","name_elements":{"forename":"Lorraine","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10229541","data":{"address":{"address_line_1":"New Burlington Place","country":"England","locality":"London","postal_code":"W1S 2HX","premises":"16"},"etag":"013f6173298e77407d6ad32d964c33cdff1c4ca5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"10226849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10229541/persons-with-significant-control/corporate-entity/NWTF4aJAqwIJZgLIZsg9RE9wQA0"},"name":"Pithay Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"04743947","data":{"address":{"address_line_1":"Scardale Crescent","country":"England","locality":"Scarborough","postal_code":"YO12 6LA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"08994b02c3358670f76a709d9115ffd7762fb9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04743947/persons-with-significant-control/individual/3yWWC6NiEkfJXIlscre_9hv7M98"},"name":"Mrs Lynda Simpson","name_elements":{"forename":"Lynda","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC253910","data":{"address":{"address_line_1":"Stannergate House","address_line_2":"41 Dundee Road West","locality":"Broughty Ferry","postal_code":"DD5 1NB","region":"Dundee"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"d37cd9b6436f3b23da6efcbe27b1f172c375a2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC253910/persons-with-significant-control/individual/l_y3dM5NHpcNCTZQFJj5wiOv5aw"},"name":"Mr Richard Punter","name_elements":{"forename":"Richard","surname":"Punter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"09553316","data":{"address":{"address_line_1":"Rambler Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5da6eeffd363f0de871350583f7afcdce20896a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09553316/persons-with-significant-control/individual/bTe9cuaY84c494sko9yTZNfowSY"},"name":"Mr Anuj Bassi Kumar","name_elements":{"forename":"Anuj","middle_name":"Bassi","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-04"}}
{"company_number":"05794556","data":{"address":{"country":"England","locality":"Rishworth","postal_code":"HX6 4RN","premises":"2 Godly Close","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4ff07dc9ee40d5cd6802c1c5cdfe87b2accc401c","kind":"individual-person-with-significant-control","links":{"self":"/company/05794556/persons-with-significant-control/individual/cNtyIIicAGKIazeMx3yztjVsOaY"},"name":"Mrs Amanda Dorothy Topham","name_elements":{"forename":"Amanda","middle_name":"Dorothy","surname":"Topham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"06644350","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B20 2JD","premises":"28","region":"West Mids"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b533d332d73e7a457af7738aa96f7b1f55dc96aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06644350/persons-with-significant-control/individual/WsBL79wC4jMJjLZBXq-ijj2xUnM"},"name":"Ms Andrea May Stone","name_elements":{"forename":"Andrea","middle_name":"May","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"10075417","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9SS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a252676ee25c6e66c88d2c70db91bd798caa9260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10075417/persons-with-significant-control/individual/DUuVUEmhjg_uV2trI6uZopUW2Zw"},"name":"Mr Gagandeep Singh Guliani","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Guliani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155596","data":{"address":{"address_line_1":"Level 28, 225 George Street","country":"Australia","locality":"Sydney","premises":"Grosvenor Place","region":"Nsw"},"ceased_on":"2025-06-18","etag":"ace3c0b56c8b5f89003317be9e1324dc3c8af06c","identification":{"country_registered":"Victoria, Australia","legal_authority":"Corporations Act 2001","legal_form":"Proprietary Limited","place_registered":"Australian Securities And Investments Commission","registration_number":"169747157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10155596/persons-with-significant-control/corporate-entity/jAoaNiu9xeVk-2HDMY0orCW_rTQ"},"name":"Symond Family Office Pty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09184261","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"e682da871dd2a7ae8e328b83884606b25375b3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09184261/persons-with-significant-control/individual/V83-rKPoXE4raDAYXa1TO4hRh3s"},"name":"Mr Michael Gronner","name_elements":{"forename":"Michael","surname":"Gronner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"05539490","data":{"address":{"address_line_1":"52 Quarry Way, Badminton Park","address_line_2":"Downend","locality":"Bristol","postal_code":"BS16 7BN","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"ae130183a1a1ed22cf50d18f7b02676b7c44579c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05539490/persons-with-significant-control/individual/KQQD1ULb_Pl1W6RBSjIsFS8A2-M"},"name":"Mr Kelvin Grainger","name_elements":{"forename":"Kelvin","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09177440","data":{"address":{"address_line_1":"Wey Meadows Business Park","address_line_2":"Chertsey Road","locality":"Shepperton","postal_code":"TW17 9NS","premises":"Unit 6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fa117112fb6af683b286ad4010191c24d9ad5b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177440/persons-with-significant-control/individual/9-LJZ377UeDuWUJEYddYVMLBvv8"},"name":"Mr James George Godwin","name_elements":{"forename":"James","middle_name":"George","surname":"Godwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07732350","data":{"address":{"address_line_1":"34a Watling Street","country":"England","locality":"Radlett","postal_code":"WD7 7NN","premises":"Suite 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e0c2e7a121f235682c567c8b3a12705098d840fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07732350/persons-with-significant-control/individual/Nku1xMdpQv4jF3wYw4LlIw621PI"},"name":"Mr Syed Fawad Gilani","name_elements":{"forename":"Syed","middle_name":"Fawad","surname":"Gilani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10101437","data":{"address":{"address_line_1":"156, Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"Spaces - Crossway"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"381cc5a2368a249bd6b9161bd7b9cec61f801071","kind":"individual-person-with-significant-control","links":{"self":"/company/10101437/persons-with-significant-control/individual/3NizGsN6HdBuIdoNhQedTT7Ff-M"},"name":"Mr Gagandeep Singh Guliani","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Guliani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177440","data":{"address":{"address_line_1":"Wey Meadows Business Park","address_line_2":"Chertsey Road","locality":"Shepperton","postal_code":"TW17 9NS","premises":"Unit 6","region":"Middlesex"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9f2e1221d4453cf1a0cc5a8cb8475c5ca7f33e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09177440/persons-with-significant-control/individual/GFHvAOUth5BVylPYzXlaKpHPtWY"},"name":"Mr Peter Elliot Jordan","name_elements":{"forename":"Peter","middle_name":"Elliot","surname":"Jordan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06569466","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Murrells Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2f47cfd87c0eaabfd7044ff400975f15c7c2cf48","kind":"individual-person-with-significant-control","links":{"self":"/company/06569466/persons-with-significant-control/individual/KBSvoE-01cIO2eqGbe7z5wfPJSY"},"name":"Mr Neil Raymond Kerr","name_elements":{"forename":"Neil","middle_name":"Raymond","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04868360","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9AD","premises":"Riverbridge House"},"ceased_on":"2026-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"b373ee9a2424a2bae1da7d28da96c719c6aa9ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868360/persons-with-significant-control/individual/P6bwiWlTC8IP0xiGTd-iHN_-JRQ"},"name":"Mr Clinton Graham Askew","name_elements":{"forename":"Clinton","middle_name":"Graham","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08017807","data":{"address":{"address_line_1":"Salcombe Road","locality":"Southampton","postal_code":"SO15 3LA","premises":"24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"19f090a5e3dc825416608201db4e62072a49aa63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017807/persons-with-significant-control/individual/mALg_Da8saDLzkJseTvaawg0eVw"},"name":"Mr Abdur Rahim Miah","name_elements":{"forename":"Abdur","middle_name":"Rahim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04713996","data":{"address":{"address_line_1":"Village Road","address_line_2":"Great Barrow","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7JS","premises":"Unit 2, Barrowmore Enterprise Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0cffccde388e7e2e5545f26c48ec8814a0da8ccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04713996/persons-with-significant-control/individual/CqaLkulKaP9F8wXHkLXqNUpkUrE"},"name":"Mr Jonathan Frank Hilder","name_elements":{"forename":"Jonathan","middle_name":"Frank","surname":"Hilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10129726","data":{"address":{"address_line_1":"151 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9AB","premises":"First Floor Audit House"},"ceased_on":"2017-09-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"848ccb8196f9f9c2702e26f65d408e25288ea1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10129726/persons-with-significant-control/individual/qzVGQL7oIecwyg8JD8Egsp5KCO8"},"name":"Mr Luke Oliver Charles Murray","name_elements":{"forename":"Luke","middle_name":"Oliver Charles","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10349471","data":{"address":{"address_line_1":"Nash Peake Street","locality":"Stoke-On-Trent","postal_code":"ST6 5BS","premises":"69","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"0d511f925d8ff994067f10902110285a8caf365f","kind":"individual-person-with-significant-control","links":{"self":"/company/10349471/persons-with-significant-control/individual/ncNU1sUFkOriBC3vkx415w-ceOc"},"name":"Ms Jacqueline Sekeramai","name_elements":{"forename":"Jacqueline","surname":"Sekeramai","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"04514011","data":{"address":{"address_line_1":"Pontrhydygroes","country":"Wales","locality":"Ystrad Meurig","postal_code":"SY25 6DP","premises":"Ochr Glog"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"344cc19230695fc9ab59cd70b2c7e642370eb01c","kind":"individual-person-with-significant-control","links":{"self":"/company/04514011/persons-with-significant-control/individual/s_9b9C1SWfiDYMrD0m79NkSGsAk"},"name":"Mr Adrian Edward Wallis","name_elements":{"forename":"Adrian","middle_name":"Edward","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349230","data":{"address":{"address_line_1":"Queens Rd","address_line_2":"Calf Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7DT","premises":"60"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e4068554c369735e060b6d2f6b2f8369811dfc98","kind":"individual-person-with-significant-control","links":{"self":"/company/10349230/persons-with-significant-control/individual/VYXN_Btkin7zToPrwLlzVjyEz1w"},"name":"Mr Stuart Rushton","name_elements":{"forename":"Stuart","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09579087","data":{"address":{"address_line_1":"Millbay Road","country":"England","locality":"Plymouth","postal_code":"PL1 3LQ","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"85b7b797fff4b1934338180d35dae6c750121104","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579087/persons-with-significant-control/individual/xK9vq017cj-Nhp6LPHEARPIfkuM"},"name":"Mr Adam Frederick James Gregory","name_elements":{"forename":"Adam","middle_name":"Frederick James","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-03"}}
{"company_number":"10151356","data":{"address":{"address_line_1":"Newnham Close","country":"England","locality":"Loughton","postal_code":"IG10 4JG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"adb10d57d40c1fcd5c5c329c9974645c4c7f1b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10151356/persons-with-significant-control/individual/jtrDghEQaAzV-3i1S4fTPdCYME8"},"name":"Ms Caroline Frances Ford","name_elements":{"forename":"Caroline","middle_name":"Frances","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09012686","data":{"address":{"locality":"Congleton","postal_code":"CW12 3AT","premises":"133-135 Canal Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"49c3a7d73f392180a808b62d8fd1ff69afcca065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012686/persons-with-significant-control/individual/8Y4bRXU7yluTyBw6pLvNJbSULLg"},"name":"Mr Roger Anthony Malkin","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC457680","data":{"address":{"address_line_1":"Weem","locality":"Aberfeldy","postal_code":"PH15 2LD","premises":"The Weem Inn","region":"Perthshire"},"ceased_on":"2019-11-07","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1944},"etag":"41642ac8e030ab9e7d8d9fc5f8d83611deed6d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457680/persons-with-significant-control/individual/CGOT96beC8fkqmCpkBbQlBKAwGw"},"name":"Mr John Arthur Hickman","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10348950","data":{"address":{"address_line_1":"Lyham Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5NP","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4fbd73dc107b6915ab7a22e22f2438e452367821","kind":"individual-person-with-significant-control","links":{"self":"/company/10348950/persons-with-significant-control/individual/NNpbXK0Q1ewpQWoteSZvhExpkms"},"name":"Mr Michael Jonathan Morris","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349230","data":{"address":{"address_line_1":"Roden Lane","address_line_2":"Roden","country":"United Kingdom","locality":"Telford","postal_code":"TF6 6BJ","premises":"Unit 2b","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6a8fdc6cec4812075c674967daf5f8d8b6b710b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349230/persons-with-significant-control/individual/bTiOHJVRh5Fh4HFkrIcfR3AYQE8"},"name":"Mr Russ Taylor","name_elements":{"forename":"Russ","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"04514011","data":{"address":{"address_line_1":"Bro Nant Cellan","address_line_2":"Clarach","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3PH","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"90aba367e1b99d345f83ea88b0e71f1b3706c2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04514011/persons-with-significant-control/individual/Sx8V-c6QtMtoGSFrU4YZMCEc3GU"},"name":"Mr Alan Martin Davies","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349221","data":{"address":{"address_line_1":"Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 3NG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9d4b01328497d8ea7f4fee59b1bf2755fe83c332","kind":"individual-person-with-significant-control","links":{"self":"/company/10349221/persons-with-significant-control/individual/zh2KoXBczO7ErBonXJxkXV7J13w"},"name":"Mr Michael William Fielding","name_elements":{"forename":"Michael","middle_name":"William","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"01059497","data":{"address":{"address_line_1":"Caxton Way","address_line_2":"Stevenage","locality":"Hertfordshire","postal_code":"SG1 2DF"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6e3df33a4abd5c5d78e249f1339ea6ecf750cced","kind":"individual-person-with-significant-control","links":{"self":"/company/01059497/persons-with-significant-control/individual/aNNm5TC2PrdE8w_ntQ66iYlpBtY"},"name":"Mr Robert Liston Brown","name_elements":{"forename":"Robert","middle_name":"Liston","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06619866","data":{"address":{"address_line_1":"Grovelands Business Centre, Boundary Way","address_line_2":"Hemel Hempstead Industrial Estate","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"Unit 1 Grovelands (1st Floor)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f91894d62067be80ff90e31d5d1efb0ed7d0aba9","kind":"individual-person-with-significant-control","links":{"self":"/company/06619866/persons-with-significant-control/individual/f-TFL94XKAzxjnc4HIGWLoFX9C0"},"name":"Mr Peter Michael Tyrell","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Tyrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09104557","data":{"address":{"address_line_1":"Bruce Grove","locality":"London","postal_code":"N17 6UZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d90dbdcf60252c408de8ac534f4a4d9d5b2c5eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104557/persons-with-significant-control/individual/ywo0tMDuj5j8vI35386Ehm7ghw4"},"name":"Mr Nainesh Kumar Patel","name_elements":{"forename":"Nainesh","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08634710","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bfaf35f54a2fe3cc7de23fc5f482cff14925288f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"DEVONSHIRE GREEN (KENT) LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Danny James Meah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634710/persons-with-significant-control/individual/71u12_aGR23HHKjsB1XAM5NuyUg"},"name":"Mr Danny Meah","name_elements":{"forename":"Danny","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"10151356","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"976957e99a8a72c1c7fbb9903c8c1b210735f443","kind":"individual-person-with-significant-control","links":{"self":"/company/10151356/persons-with-significant-control/individual/ohXMoYDCScrQWn_yZgmkBbCwEDo"},"name":"Mrs Michelle Louise Hailey","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Hailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09012686","data":{"address":{"locality":"Congleton","postal_code":"CW12 3AT","premises":"133-135 Canal Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a8e27b45ec0f918306e7d9724f912066118962a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012686/persons-with-significant-control/individual/AcLOaMNkY0PcCMUfp4RgBvdSG_k"},"name":"Mrs Elaine Linda Malkin","name_elements":{"forename":"Elaine","middle_name":"Linda","surname":"Malkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348951","data":{"address":{"address_line_1":"Lynwood Road","country":"England","locality":"London","postal_code":"W5 1JG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8da6ade7e68112d182fe0ab33c159a3697178b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10348951/persons-with-significant-control/individual/S2Zt0JRQq-hbaNXJJcaoYe3r1aM"},"name":"Mr Andrew Perry","name_elements":{"forename":"Andrew","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349470","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"7b9aa38f2509a5765025601d1f3a473babd5b148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349470/persons-with-significant-control/individual/jaWHVtR6YW65yYx3fFWtt6Gfpn4"},"name":"Mr Robert Simon Sattin","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Sattin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10109637","data":{"address":{"address_line_1":"Cross Roads","address_line_2":"Woodlands","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 8LN","premises":"Cinnamon Lounge","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"00f0421d7deb5e9e43460d96a40553aa332205d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109637/persons-with-significant-control/individual/iJJcxlZhEkU9obzb1UerrXyXlCU"},"name":"Mr Mohammed Khairul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Khairul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10349470","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"154900315935a0db5e89e702951bb0104a153554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349470/persons-with-significant-control/individual/_g4Ye2dvUmfWRZ_jt-jcB6ulydA"},"name":"Mrs Lesley Elaine Sattin","name_elements":{"forename":"Lesley","middle_name":"Elaine","surname":"Sattin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08657040","data":{"address":{"address_line_1":"Croughton Bottoms Farm","address_line_2":"Tusmore","country":"England","locality":"Bicester","postal_code":"OX27 7SL","premises":"Unit 1","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8293f92f04af7294470328ccb2e3691462d17947","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657040/persons-with-significant-control/individual/woLQKHXcvZCpZtY8cwgT-L-T_BM"},"name":"Mr Iain Eyre Anderson","name_elements":{"forename":"Iain","middle_name":"Eyre","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349220","data":{"address":{"address_line_1":"Garthdee Farm Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7GF","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"0ae1029baabb99952c511845470394018c8c300a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349220/persons-with-significant-control/individual/0lxnebWDT0BcSDiueOvyznsgANI"},"name":"Mr Mokhtar Medaffar","name_elements":{"forename":"Mokhtar","surname":"Medaffar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"04721467","data":{"address":{"address_line_1":"13 John Prince's Street","locality":"London","postal_code":"W1G 0JR","premises":"2nd Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1961},"etag":"922d9c1ce6e99fd9547e26faaca87c6f0609c76d","kind":"individual-person-with-significant-control","links":{"self":"/company/04721467/persons-with-significant-control/individual/nH6Ou6vauvSfh5mrDFkS4TyKf2o"},"name":"Mr Lars Phillip Comerford","name_elements":{"forename":"Lars","middle_name":"Phillip","surname":"Comerford","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"04529247","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d72295ac5c5d3bf87f1a85be21ea674bac05b0a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04529247/persons-with-significant-control/individual/jvNcaWzF0sryzhDCMQ099rScsZ4"},"name":"Mr Neil Henderson","name_elements":{"forename":"Neil","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10761936","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"764e54a22ecc2f313bba585d82373270b26ee0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761936/persons-with-significant-control/individual/CQt2Vkp7PM0fAMiknhsb1ackyU4"},"name":"Stevyn Jackson","name_elements":{"forename":"Stevyn","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07916841","data":{"address":{"address_line_1":"Mollington Road","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2JR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"50605b684a0ba3e690f7ad3e5b55783d52f32538","kind":"individual-person-with-significant-control","links":{"self":"/company/07916841/persons-with-significant-control/individual/bl6P7qIvczDnnRRwX_ctX3MTogA"},"name":"Mr Kunal Ramesh Dhande","name_elements":{"forename":"Kunal","middle_name":"Ramesh","surname":"Dhande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349941","data":{"address":{"address_line_1":"Friern Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0BB","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"c70dc77777184f6a19478fcb3597e8e2e38ad27c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349941/persons-with-significant-control/individual/py1g_WjMKzlik99ld1CcQtRtI7g"},"name":"Mr Christopher Richard Atkinson","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08181381","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QU","premises":"Martins"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1d8c6ee6d1a639b952feab38465c1447d2ce9f51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181381/persons-with-significant-control/individual/I0HGq7KTmYOk0twBo_dyyPP5pgo"},"name":"Mr Dean William Boyd","name_elements":{"forename":"Dean","middle_name":"William","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10350011","data":{"address":{"address_line_1":"Osterley Crescent","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c6023e894dbc6b881deb7d36f1899b5532c2671c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350011/persons-with-significant-control/individual/og_5HBfY7ry-X8YORigWZIac72g"},"name":"Mr Daniel Dennis Blondell","name_elements":{"forename":"Daniel","middle_name":"Dennis","surname":"Blondell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08855060","data":{"address":{"address_line_1":"Dunantstrasse","country":"Germany","locality":"Neuss","postal_code":"41468","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1959},"etag":"423e67a20249485557b0e2db74a9a4b1972b1311","kind":"individual-person-with-significant-control","links":{"self":"/company/08855060/persons-with-significant-control/individual/5ckwu5FSRefNUa2S-crchuDL8t4"},"name":"Dr. Brigitte Halzl","name_elements":{"forename":"Brigitte","surname":"Halzl","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09133400","data":{"address":{"address_line_1":"Toddington","locality":"Dunstable","postal_code":"LU5 6AA","premises":"27 Church Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f10a39fefc92314476882ffa8645dd0ab72b6c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09133400/persons-with-significant-control/individual/M7xC0JNZ4af4-hNahLB9htaIsFo"},"name":"Ms Kayathiri Supramaniam","name_elements":{"forename":"Kayathiri","surname":"Supramaniam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10180906","data":{"address":{"address_line_1":"Stoneley Drive","country":"England","locality":"Sheffield","postal_code":"S12 3JS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9c13468f423585a9ad8cd788ca58d93a17a5a83a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180906/persons-with-significant-control/individual/VS_qYbQAyBTwxEo0pkhvLdhubhw"},"name":"Mr Philip Mudge","name_elements":{"forename":"Philip","surname":"Mudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"NI068946","data":{"address":{"address_line_1":"212-218 Upper Newtownards Road","address_line_2":"Belfast","postal_code":"BT4 3ET"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1961},"etag":"8398c79593a718220bb79b9157d3c4c0821d8af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068946/persons-with-significant-control/individual/kVl8rLg-erNiwyy_s6LljGZRyQA"},"name":"Mr Andrew James Mawhinney","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mawhinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"10163647","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7ef0180a4609f1c5a03ee2e350e3ff84eb4df981","kind":"individual-person-with-significant-control","links":{"self":"/company/10163647/persons-with-significant-control/individual/tho1hc--2617nnUNLbE5-qYojG0"},"name":"Mr Adam Woods","name_elements":{"forename":"Adam","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"07713780","data":{"address":{"address_line_1":"Elmete Close","locality":"Leeds","postal_code":"LS8 2LD","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c3f187d50cef379e1622ef072331b9cb77e8c5f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07713780/persons-with-significant-control/individual/ZQZg0J9XrrUkpjGAfzmefZxY-vI"},"name":"Mr David Andrew Smith","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"04529247","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"50ba445d9336f10a40a56cf03de72744ab8f60c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04529247/persons-with-significant-control/individual/7gRUl2QZsS3RPpu3f_BwH7uoz3g"},"name":"Mrs. Sara Jane Henderson","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Henderson","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06978647","data":{"address":{"address_line_1":"Badbury","care_of":"DENNIS \u0026 TURNBULL","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cc5ea82337e84d8a9d7ae509c16038e9bc7d74dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978647/persons-with-significant-control/individual/Q7lfg8XukGwh012nIdINhHzOR38"},"name":"Mr Timothy James Anderson","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349770","data":{"address":{"address_line_1":"Creighton Road","country":"England","locality":"London","postal_code":"NW6 6ED","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6a639d834784fb21feca7c81b70cccb1f0e5a7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349770/persons-with-significant-control/individual/WTbJ2mPxtj_ot1aBWNpB7ejEC3A"},"name":"Mr John Graham Walker","name_elements":{"forename":"John","middle_name":"Graham","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349950","data":{"address":{"address_line_1":"Berry Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0AU","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d2d80b1aaace0652781f189603d5714424a33c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10349950/persons-with-significant-control/individual/XFBxGv9PQgOJ6shLZT1e6nYbY_k"},"name":"Mr Patrick James Morgan","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08181381","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QU","premises":"Martins"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"77ea16ff42984bf55dc8e20955b5171d9479352a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181381/persons-with-significant-control/individual/8LFi0sN4eTzViDUYxo7xa0E44is"},"name":"Mr Joel Benjamin Andreas","name_elements":{"forename":"Joel","middle_name":"Benjamin","surname":"Andreas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06571666","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c7c8c32358fc5a54e6769bf955aa5d2f008de6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06571666/persons-with-significant-control/individual/T7tjkpdWmjZF4J9eZ8NsU25gmho"},"name":"Ms Jaswinder Kumari","name_elements":{"forename":"Jaswinder","surname":"Kumari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04426816","data":{"address":{"address_line_1":"P.O.Box 191, Elizabeth House","address_line_2":"Ruettes Brayes","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 4HW","premises":"Elizabeth House"},"ceased_on":"2019-12-11","etag":"8d2d578757a2ff143f9c5fe569868a2a35baa01f","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04426816/persons-with-significant-control/corporate-entity/Gc4_TET54hfB_91wE_ux4QDRkLA"},"name":"Tara Associates Ltd (Guernsey)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10349700","data":{"address":{"address_line_1":"Ward Royal","country":"England","locality":"Windsor","postal_code":"SL4 1SU","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"1e416b65ae9e231c69a55b506b41bc5df71dc43b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349700/persons-with-significant-control/individual/MmkLc993rq4hs6_jx4RQymw7iJk"},"name":"Murray Justin Turner","name_elements":{"forename":"Murray","middle_name":"Justin","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"OC413450","data":{"address":{"address_line_1":"Linleys","country":"England Uk","locality":"Corsham","postal_code":"SN13 9PD","premises":"12","region":"Wiltshire"},"country_of_residence":"England, United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"358a8525cc535f0a8daa3eb65f950cfcd69cdbef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413450/persons-with-significant-control/individual/75sF5bvr_hCwJEXsJVvM3kTgXXY"},"name":"Dr Anwen Mair Whitham","name_elements":{"forename":"Anwen","middle_name":"Mair","surname":"Whitham","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-08-27"}}
{"company_number":"04206317","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 4EX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"44cf38425cc3b8b292048919d0ea91bda75d4a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04206317/persons-with-significant-control/individual/G5sC7C9q6NfDbe5U0UwlK_mRBUQ"},"name":"Mr Iain Philip Slater","name_elements":{"forename":"Iain","middle_name":"Philip","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"NI068946","data":{"address":{"address_line_1":"212-218 Upper Newtownards Road","address_line_2":"Belfast","postal_code":"BT4 3ET"},"ceased_on":"2017-08-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1958},"etag":"beb36d550b74c0cfa0c7e183ba177a88d4d6e687","kind":"individual-person-with-significant-control","links":{"self":"/company/NI068946/persons-with-significant-control/individual/sL30Vg31OzwGNVQJN69xUB7Y6fY"},"name":"Mr Paul Richard Sterritt","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sterritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"10773107","data":{"address":{"address_line_1":"Porthkerry Road","country":"United Kingdom","locality":"Barry","postal_code":"CF62 7BA","premises":"South Transept, Romilly Quarter","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"ef6782b337cf810116cd13c18af6e7bd8f766b14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773107/persons-with-significant-control/individual/52KBi64-qXbjpWmgh3A3cRuZ-3g"},"name":"Mr Kris Rees","name_elements":{"forename":"Kris","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10350190","data":{"address":{"address_line_1":"Harberton","country":"England","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c26762daff02e91180cbd5e7ce43e0b82d4fef35","kind":"individual-person-with-significant-control","links":{"self":"/company/10350190/persons-with-significant-control/individual/m0DTtqV6-s8g324W2dxm2Oz__oQ"},"name":"Miss Lisa Jane Hosking","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hosking","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349541","data":{"address":{"address_line_1":"Cedarway","address_line_2":"Gayton","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 3RH","premises":"Woodend"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"8293c86d16b697b253175f0ecd46613f200db718","kind":"individual-person-with-significant-control","links":{"self":"/company/10349541/persons-with-significant-control/individual/MvdnwU39VaRxWyj_i19pQDRGM4w"},"name":"Mrs Susan Turner","name_elements":{"forename":"Susan","surname":"Turner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09743791","data":{"address":{"address_line_1":"Chieftain Way","country":"England","locality":"Cambridge","postal_code":"CB4 2YE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"66c87ba105e5f4ed6a85701dbd58b2b45df25a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09743791/persons-with-significant-control/individual/5M3gSET1JrUsiPYmpe-8kClOZEM"},"name":"Ms Agnieszka Cichy","name_elements":{"forename":"Agnieszka","surname":"Cichy","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"10666377","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"ceased_on":"2017-04-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d19e94a30054bfe74920df27603b2a189a4dc6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10666377/persons-with-significant-control/individual/cS5VchINNKk0a_1A1EkZvB9Xxwg"},"name":"Mr Yehoshua Yoseph Fulda","name_elements":{"forename":"Yehoshua","middle_name":"Yoseph","surname":"Fulda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-26"}}
{"company_number":"04398707","data":{"address":{"address_line_1":"The Island Longford","country":"England","locality":"West Drayton","postal_code":"UB7 0ES","premises":"The Loft"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1958},"etag":"7166b5a98d2cca882ca415f43418225396fa1d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04398707/persons-with-significant-control/individual/a0IHw6lCTDASSqCk1LTIadQQE5M"},"name":"Miss Shirley Elizabeth Thompson","name_elements":{"forename":"Shirley","middle_name":"Elizabeth","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05425957","data":{"address":{"address_line_1":"Main Street","address_line_2":"Swanland","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3QR","premises":"94","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"6dc7b8fbc31d6c59b321564ea9fa30937c178588","kind":"individual-person-with-significant-control","links":{"self":"/company/05425957/persons-with-significant-control/individual/PclCSNVK4Ga3mpmR9LlZFTBqTQc"},"name":"Mr Alan Edwin Bone","name_elements":{"forename":"Alan","middle_name":"Edwin","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10043947","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"W1J 5PA","premises":"3 Queen Street"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ace133912d3b9d0c9b48e3c5b906666f2fab15d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10043947/persons-with-significant-control/individual/Sn4djAj0qwSRM92ZDHFzvkF7q2I"},"name":"Mr Christian James Kurt Yates","name_elements":{"forename":"Christian","middle_name":"James Kurt","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10349541","data":{"address":{"address_line_1":"Cedarway","address_line_2":"Gayton","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 3RH","premises":"Woodend"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"1f2968adb79729fb8f2e7a21218da85f45962959","kind":"individual-person-with-significant-control","links":{"self":"/company/10349541/persons-with-significant-control/individual/aCGhLOdyxEtxtpDLunbzmzHLMu0"},"name":"Mr David Turner","name_elements":{"forename":"David","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"03345457","data":{"address":{"address_line_1":"84 Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"Partnership House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b802304b83a584ebdbe6fdcc68e8a10e3ab56ed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03345457/persons-with-significant-control/individual/rYzp9liVXDMpRuadvMsCpYw9ODI"},"name":"Mr Shaun Ash","name_elements":{"forename":"Shaun","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10349761","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e3d3331180a8424134d35d59059387a7578ac7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10349761/persons-with-significant-control/individual/MdDmpAQex7MYX_l7z6fpAhB6WtA"},"name":"Francesco Altariva","name_elements":{"forename":"Francesco","surname":"Altariva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09713631","data":{"address":{"address_line_1":"Connegar Leys","address_line_2":"Blisworth","country":"England","locality":"Northampton","postal_code":"NN7 3DF","premises":"76","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"794e18b48c0e7c2aa97333952a33ae59b5dd0549","kind":"individual-person-with-significant-control","links":{"self":"/company/09713631/persons-with-significant-control/individual/Taer-3GvHtyst3EbJlWow_RVj6o"},"name":"Mrs Samantha Jayne Driver","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Driver","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350001","data":{"address":{"address_line_1":"Birklands Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8JH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"f1903ee3a88e2e569c495b15386b1d0968287036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350001/persons-with-significant-control/individual/VDS-JREYIHu6bfiDm_EBOYjy16w"},"name":"Mr Russell Flint","name_elements":{"forename":"Russell","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10350010","data":{"address":{"address_line_1":"Soho Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"ceased_on":"2017-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"edc01e5dab5e2ed2727b035ed83dcc2632f4058e","kind":"individual-person-with-significant-control","links":{"self":"/company/10350010/persons-with-significant-control/individual/LGmhq_wJLrmAXumEl092xpNItj0"},"name":"Mr Rikki Dennis Nicholls","name_elements":{"forename":"Rikki","middle_name":"Dennis","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"SC457680","data":{"address":{"address_line_1":"Weem","locality":"Aberfeldy","postal_code":"PH15 2LD","premises":"The Weem Inn","region":"Perthshire"},"ceased_on":"2019-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f138e90243cb901bb6368368ad006911469e2dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC457680/persons-with-significant-control/individual/5ROnbXy9olktcbmVO9guwmGr9SI"},"name":"Mr Peter Howard Butterworth","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05439817","data":{"address":{"country":"England","locality":"Dover","postal_code":"CT16 2NW","premises":"116 Buckland Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"e4d22808ce80a832f208584127fcc7d0ad463725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05439817/persons-with-significant-control/individual/finpI4i6ZWgdsQ9MQebUTA4vfdA"},"name":"Mrs Jennifer Mary Morgan","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761937","data":{"address":{"address_line_1":"Westfield Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1QF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"744ca0499d18d3d90d42c38d33a893f52dab9f53","kind":"individual-person-with-significant-control","links":{"self":"/company/10761937/persons-with-significant-control/individual/X5vv2hGXLfUM1gFZtuWAHkcc-m4"},"name":"Mr Steven Harrison","name_elements":{"forename":"Steven","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10349771","data":{"address":{"address_line_1":"Ministry Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7NF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9b5623e7c220c89ef7f3058f8e0e33aec9ba12c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10349771/persons-with-significant-control/individual/mjMX7CAMCRwvI0Dzp9ntExEfU64"},"name":"Mr Balakrishnan Krishnan","name_elements":{"forename":"Balakrishnan","surname":"Krishnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349950","data":{"address":{"address_line_1":"Berry Street","country":"United Kingdom","locality":"London","premises":"12-14"},"etag":"d0189cb59a7c342c648ae1d3317edb88cfbaec98","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"08368792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10349950/persons-with-significant-control/corporate-entity/9CkoljeguUnvVuMKkeDJvTgGwEI"},"name":"Room One Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"08181381","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QU","premises":"Martins"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f3a40dcbf471454340020f31a5642de0fa2d6425","kind":"individual-person-with-significant-control","links":{"self":"/company/08181381/persons-with-significant-control/individual/KaUE2IoZBGsomwbZEZEUr7zwurg"},"name":"Mr Rosario Angelo Minerva","name_elements":{"forename":"Rosario","middle_name":"Angelo","surname":"Minerva","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03198136","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"4ca2023de88753ab2616f958e355f9c23881e318","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"OAKTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Susan Jane Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198136/persons-with-significant-control/individual/8SgGLFtolcLsp01gdV3fG7Dwm2A"},"name":"Mrs Susan Jane Bailey","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Bailey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565457","data":{"address":{"address_line_1":"Dunvegan Gardens","country":"Scotland","locality":"Livingston","postal_code":"EH54 9ER","premises":"35","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"fff15046f3f2ca46203bd7396da24e452bd081bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565457/persons-with-significant-control/individual/YKkOCwG8ilhLTEeehH2-kZdGcvI"},"name":"Ahmed Alsayed Abdulla Alsayed Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Alsayed Abdulla","surname":"Alsayed Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10349701","data":{"address":{"address_line_1":"Bridle Crescent","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6SJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4fe4fbac7a09fb2951c79c8d8e32c3544338be21","kind":"individual-person-with-significant-control","links":{"self":"/company/10349701/persons-with-significant-control/individual/cnswNXXVCGePqarXKphEWqx2w2o"},"name":"Mr James Beedham","name_elements":{"forename":"James","surname":"Beedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"OC413450","data":{"address":{"address_line_1":"North Walls","country":"England United Kingdom","locality":"Winchester","postal_code":"SO23 8DB","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"4b7b6b1d232ae0de242eb1dee4150971f1882efa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413450/persons-with-significant-control/individual/-huQZ_gvKCYe8OKx7Of-X7rhQFA"},"name":"Dr Amber Lynn Johnston","name_elements":{"forename":"Amber","middle_name":"Lynn","surname":"Johnston","title":"Dr"},"nationality":"Usa","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-08-27"}}
{"company_number":"04206317","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 4EX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"28010ddb150d9d1fb4ee64b7e3e82f09244f1eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04206317/persons-with-significant-control/individual/W2HafjGSHGHBjHjDVXI2CFjLXzA"},"name":"Mrs Andrea Slater","name_elements":{"forename":"Andrea","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10349951","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1971},"etag":"6b5aff4316ffbd07bd21b3ceb8f8bdae32325c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349951/persons-with-significant-control/individual/PHc2K-TQXKIihGWh2xGvRnxrqCE"},"name":"Mr Marco Novarese","name_elements":{"forename":"Marco","surname":"Novarese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10773236","data":{"address":{"address_line_1":"Monkston Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9PF","premises":"6 Finsbury Chase"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"39fdcd228d023b0701bbe44a1bc410f3677791c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10773236/persons-with-significant-control/individual/qbn1YZOHY4LV-d95VUKAuElnHIE"},"name":"Mrs Nana Ankofuah Mintah-Afful","name_elements":{"forename":"Nana","middle_name":"Ankofuah","surname":"Mintah-Afful","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06973010","data":{"address":{"address_line_1":"Rowcross Street","locality":"London","postal_code":"SE1 5HT","premises":"57 Astley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d67e208a7ee4ecf34fa178f827f2ba08dbf1263b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973010/persons-with-significant-control/individual/_SzEGAr6-S8v0v99EBDrZy0y_5o"},"name":"Mr Michael Maduike","name_elements":{"forename":"Michael","surname":"Maduike","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"10349540","data":{"address":{"address_line_1":"Thillans","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0FZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"63a45c8f58ac1510885d4a7739eb7c7f63a7826a","kind":"individual-person-with-significant-control","links":{"self":"/company/10349540/persons-with-significant-control/individual/jhoc8oIABg9ezPaieTC3UOCbQFw"},"name":"Miss Laura Jones","name_elements":{"forename":"Laura","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08997736","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JA","premises":"349c High Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d9b970b058e381a76b7df5c75973e67acff6b775","kind":"individual-person-with-significant-control","links":{"self":"/company/08997736/persons-with-significant-control/individual/EJaOEI2albAzQ2zGm3urJeUlULQ"},"name":"Mr Nikolay Zhelyazkov Altanski","name_elements":{"forename":"Nikolay","middle_name":"Zhelyazkov","surname":"Altanski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-12"}}
{"company_number":"10761937","data":{"address":{"address_line_1":"Westfield Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1QF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0b9f26f1316bbab5bb696d706b2c5a056adac4db","kind":"individual-person-with-significant-control","links":{"self":"/company/10761937/persons-with-significant-control/individual/O20PuWFfyZndza56MGwwRckyt6M"},"name":"Ms Rebecca-Kaye Stanley","name_elements":{"forename":"Rebecca-Kaye","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10349940","data":{"address":{"address_line_1":"Neptune Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6SW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"a37535c6fd2209dd7de4f423dd5c167c74068ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10349940/persons-with-significant-control/individual/8Vpv-ysLzb4qdgap5n_VmSXwSSw"},"name":"Mr Dale Clarke","name_elements":{"forename":"Dale","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"08051797","data":{"address":{"address_line_1":"Chessington Court","address_line_2":"Charter Way","country":"England","locality":"London","postal_code":"N3 3DT","premises":"Flat 45"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1980},"etag":"2b8d0d80df024332974c435cdb6ae476efed1a08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"FKGB ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"BENJAMIN ANTHONY KAYE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08051797/persons-with-significant-control/individual/Sfpo8n6qvdOVj5RJR0k51o6CxhY"},"name":"Mr Benjamin Anthony Kaye","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181381","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QU","premises":"Martins"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"50303450df21466410429039a976fa4feaa5aefe","kind":"individual-person-with-significant-control","links":{"self":"/company/08181381/persons-with-significant-control/individual/qFAYsPNvTnFS6R4cTMv76Qzq1-w"},"name":"Mr Barry George Martin","name_elements":{"forename":"Barry","middle_name":"George","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04757446","data":{"address":{"address_line_1":"4 Water Lane","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1AE","premises":"50 Elder House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"66b3df868a92584c361965c4e32b968ab96c5780","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757446/persons-with-significant-control/individual/9GRBt1zuw760I0ERuKKi0JkyBmY"},"name":"Ms Penelope Hamer","name_elements":{"forename":"Penelope","surname":"Hamer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349701","data":{"address":{"address_line_1":"Bridle Crescent","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6SJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4cc51ece0d20bb4d76da1d8a0e6e743c2c41b83b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349701/persons-with-significant-control/individual/R1Y0eXFgXPCGHM5Ftlfg2QxA35U"},"name":"Mr James Christopher Treherne","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Treherne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349760","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6c510bb23f4e709dc7c14b47f0a0f7745b6b1607","kind":"individual-person-with-significant-control","links":{"self":"/company/10349760/persons-with-significant-control/individual/bEXvqR1nPseNr4g4wirbpAzibcc"},"name":"Jacqueline Annseta Bassaragh","name_elements":{"forename":"Jacqueline","middle_name":"Annseta","surname":"Bassaragh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08486917","data":{"address":{"address_line_1":"Optimum House","address_line_2":"Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"2nd Floor"},"etag":"50cb4603253c1238f8fe3b73fbd8947c58a73a9c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08540675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08486917/persons-with-significant-control/corporate-entity/QYnW2xauU8jtzyraqNQJyMFIK9M"},"name":"Kier Sydenham Gp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349951","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Qatar","date_of_birth":{"month":4,"year":1968},"etag":"888a044c20304becf018e96dee6c74aa888a6240","kind":"individual-person-with-significant-control","links":{"self":"/company/10349951/persons-with-significant-control/individual/Gt9RfcL6BMxbvKRck3cbnsB3lP4"},"name":"Mrs Vilma Ferraudo","name_elements":{"forename":"Vilma","surname":"Ferraudo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10043947","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"W1J 5PA","premises":"3 Queen Street"},"ceased_on":"2020-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"37f112a0bc3c324fb5563ea84cf03ab28f45e0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10043947/persons-with-significant-control/individual/QfPt3mKUEQt94l4mmYTRShnNN24"},"name":"Lord Maxwell William Beaverbrook","name_elements":{"forename":"Maxwell","middle_name":"William","surname":"Beaverbrook","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10773507","data":{"address":{"address_line_1":"1 Wiston Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7QL","premises":"Wiston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"de035205968a7a5b7f270c71857c51c500a80c8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"HODSON \u0026 CO ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"David Langhorne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773507/persons-with-significant-control/individual/0pUPT7kb9ev3aPmXHDLsy1NGpis"},"name":"David Langhorne","name_elements":{"forename":"David","surname":"Langhorne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10113546","data":{"address":{"address_line_1":"Dersingham Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5QG","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c6f85e3fdb9e463882b7560e659a851638e43031","kind":"individual-person-with-significant-control","links":{"self":"/company/10113546/persons-with-significant-control/individual/AUUrbIeLeinWbiWdBNqe2FpqnEQ"},"name":"Mr Remigijus Peciukonis","name_elements":{"forename":"Remigijus","surname":"Peciukonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"04606541","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5LG","premises":"129 Valley Drive","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"11a8604135bfbdcec003968258cb4b6ebd9568b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04606541/persons-with-significant-control/individual/e1Cnoa3e9CgzDRE7_LIjKTpSsRk"},"name":"Mr Bruce Richard Ingram","name_elements":{"forename":"Bruce","middle_name":"Richard","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09740421","data":{"address":{"address_line_1":"Castle Gardens","country":"Wales","locality":"Caldicot","postal_code":"NP26 4QP","premises":"1","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"8050fcc08bdaea3d17f18021cb40c53a39dd1700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740421/persons-with-significant-control/individual/0gf7HJ3T1rHvXelr5jVg9HZMPP4"},"name":"Mr Rhys Gwaun Thomas","name_elements":{"forename":"Rhys","middle_name":"Gwaun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06683181","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"91daeac3902618568f6baf5dbec8e74447f18f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06683181/persons-with-significant-control/individual/stghSZ_CLVpOZ7wM54bMb4DcofA"},"name":"Mr Craig Anthony Perkins","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07353911","data":{"address":{"address_line_1":"Goddard Avenue","address_line_2":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4HS","premises":"60","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6ceead45aed0c457e2f65b9019dd727755921427","kind":"individual-person-with-significant-control","links":{"self":"/company/07353911/persons-with-significant-control/individual/yMur92TD5pDDEoWA47T1GmKnhj8"},"name":"Mr Michael Charles Smith","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07753811","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2766b8b531bd7137f47c4c526b2075e12ed43c04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753811/persons-with-significant-control/individual/kFLZiVFa2ovZQ3n8Kjm9pfAQY9I"},"name":"Mr Robert Joseph Sier","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Sier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05542280","data":{"address":{"address_line_1":"Fairhaven","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"af69fd44ae3ecafceea5898b38d886b506cbdb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/05542280/persons-with-significant-control/individual/Duq5EiX8wlRZPubGpdwOYBAYlCo"},"name":"Mr Roger Boustead","name_elements":{"forename":"Roger","surname":"Boustead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"04606541","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5LG","premises":"129 Valley Drive","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ae586326898bf0a8a7fe78a5245412ed2b78f05d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04606541/persons-with-significant-control/individual/HbjUuvClb6U6tKAiQ2DmRObaYAA"},"name":"Mrs Sarah Nee-Ingram","name_elements":{"forename":"Sarah","surname":"Nee-Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07970690","data":{"address":{"address_line_1":"Spinney Crescent","locality":"Dunstable","postal_code":"LU6 1AS","premises":"90","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"32e67a10ea81f64ee80fb4f1193bb8eb786d2351","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07970690/persons-with-significant-control/individual/l9c8fFxItZ-9UWTY3L9gHQkBdJE"},"name":"Miss Claire Louise Richardson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"04210596","data":{"address":{"address_line_1":"Lady Hamilton Lane","address_line_2":"Scratby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3NB","premises":"Trafalgar House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"c5862e2a9c16e2656502243afd968a04ca404f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210596/persons-with-significant-control/individual/IeV_YFc9OKUkR2HKtjJrU5xazqs"},"name":"Mr Peter Gerald John Furlong","name_elements":{"forename":"Peter","middle_name":"Gerald John","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10104766","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"ceased_on":"2022-12-01","etag":"ad4b9a8e2c1e677a08dbc94e71461a078b2abad6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08558199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10104766/persons-with-significant-control/corporate-entity/FvLhPoU6dt5OVSCVNj9aYbD6MRA"},"name":"Rst Bristol Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773507","data":{"address":{"address_line_1":"1 Wiston Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7QL","premises":"Wiston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"568937617c6edbd88f6ff7eb999e220a8bc2da7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"HODSON \u0026 CO ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Barbara Allison Langhorne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773507/persons-with-significant-control/individual/MHFQbcmaYD0Z4-hAWOt5M9kErGU"},"name":"Barbara Allison Langhorne","name_elements":{"forename":"Barbara","middle_name":"Allison","surname":"Langhorne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08241976","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e6a06484ed9e8e21af32a76ee2dd5d1fddc3645d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"COUNTY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Qasim Mansoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08241976/persons-with-significant-control/individual/eJZznTI421BHFWRpI_vfIX59NLM"},"name":"Mr Qasim Mansoor","name_elements":{"forename":"Qasim","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09589477","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"cbfc2b2db4ed641b65f1fdbd06cea4570e31605a","kind":"individual-person-with-significant-control","links":{"self":"/company/09589477/persons-with-significant-control/individual/JP-0Otn64gnZXW9Yzsrc7ytJwrc"},"name":"Mr Jacob Emmanuel Vanderkar","name_elements":{"forename":"Jacob","middle_name":"Emmanuel","surname":"Vanderkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08952037","data":{"address":{"address_line_1":"Whitehouse Kennels","address_line_2":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3PA","premises":"The Annex","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"387580a21ab4e54788c42998d55337e17476d18d","kind":"individual-person-with-significant-control","links":{"self":"/company/08952037/persons-with-significant-control/individual/2BZ9Nr5Q39EicVzPS9Svc-s2ZA4"},"name":"Mr Andrew Turner","name_elements":{"forename":"Andrew","surname":"Turner","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09170921","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ad0ad3a908a7be2ba6fe851ed1823af5544373c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09170921/persons-with-significant-control/individual/fTwF-xc6xj2VMsOrb5e96B6SMzI"},"name":"Costel-Adrian Vilcu","name_elements":{"forename":"Costel-Adrian","surname":"Vilcu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09579117","data":{"address":{"address_line_1":"Elmwood Drive","address_line_2":"Walton","country":"England","locality":"Wakefield","postal_code":"WF2 6LW","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"87b24bfe08d85bd0b0576c3014d04ee2da812ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579117/persons-with-significant-control/individual/Ewi-4ubRqV0nURd_l9QzMhNtlto"},"name":"Mrs Helen Waudby","name_elements":{"forename":"Helen","surname":"Waudby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05207460","data":{"address":{"address_line_1":"Scotts Hotel, Main Road","address_line_2":"Llantwit Fadre","locality":"Mid Glamorgan","postal_code":"CF38 2LS"},"ceased_on":"2021-12-20","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1945},"etag":"52847a62e2516a93027661c06358a0f4c61320bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05207460/persons-with-significant-control/individual/zId2LzHtjb8PW3F4p20QRR-CsHc"},"name":"Mr Winston Manwai Lee","name_elements":{"forename":"Winston","middle_name":"Manwai","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"10350241","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d2ae7478fc92531822a588ad6c423f1f5061ea96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350241/persons-with-significant-control/individual/PLE_tw6XSDe4aOsTkwQf6fkrhTI"},"name":"Mr Harold Joseph Pitters","name_elements":{"forename":"Harold","middle_name":"Joseph","surname":"Pitters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09583417","data":{"address":{"address_line_1":"Barford Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4FF","premises":"C/O Tfa, Bloxham Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"395b0af0a34a31a5a55ec694f0fe78b5e6519ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583417/persons-with-significant-control/individual/tCg53PTWsv1PpR5mOgCGir6ydf4"},"name":"Miss Swakara Liala Atwell-Bennett","name_elements":{"forename":"Swakara","middle_name":"Liala","surname":"Atwell-Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07970690","data":{"address":{"address_line_1":"Spinney Crescent","locality":"Dunstable","postal_code":"LU6 1AS","premises":"90","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"54f4ce85c4982ccb2b37e2c07a5259ba115d052e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07970690/persons-with-significant-control/individual/FNN_X_O2im8qxZV7aWfSOBvTSJ0"},"name":"Mrs Amy Beth Wright","name_elements":{"forename":"Amy","middle_name":"Beth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10173996","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8NX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"729d8585f401b66558b0516889e7122f319b6d71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173996/persons-with-significant-control/individual/4o20PD9ykpxqTWl0y_YGmSIQhjo"},"name":"Mr Daniel John Thomas","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"00859520","data":{"address":{"address_line_1":"Rising Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0DB","premises":"Chartley House","region":"West Midlands"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1927},"etag":"24c65d912763ec68a85a8c545c18191bd4cfb0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/00859520/persons-with-significant-control/individual/t_IAKuA1k6sbpZg5dvW2MXgo_eA"},"name":"Mr Michael Weston Smith","name_elements":{"forename":"Michael","surname":"Weston Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350231","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1995},"etag":"2c7684f6259ba81a8e2ce86a3ff11824cb20f02c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350231/persons-with-significant-control/individual/xy3ys9ixAlBYpkcCDj0fKfrQzxg"},"name":"Torgrim Benjamin Hoelaas Gangstad","name_elements":{"forename":"Torgrim","middle_name":"Benjamin Hoelaas","surname":"Gangstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350240","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1NB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"daa0c2a15fdfe519d1833dced0c7458a86e8365b","kind":"individual-person-with-significant-control","links":{"self":"/company/10350240/persons-with-significant-control/individual/jzYrSh0KJjdLoHC7sMnSV7J6JiI"},"name":"Mrs Monika Adela Dabrowny","name_elements":{"forename":"Monika","middle_name":"Adela","surname":"Dabrowny","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"02598126","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fafba5f0d6002438395be32460b9412ac5ad1637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Wilson Boardman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02598126/persons-with-significant-control/individual/jYJR6ZhPBjh-PmCyW0kF8HyLM_M"},"name":"Mr Wilson Boardman","name_elements":{"forename":"Wilson","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773686","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e82372bf179a595ba85106feb9dc2e8fd576f337","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773686/persons-with-significant-control/individual/2N7qtXRw6KuO29vKULjSV9KC3Fw"},"name":"Mrs Rubina Raut","name_elements":{"forename":"Rubina","surname":"Raut","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09880531","data":{"address":{"address_line_1":"Short Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9LS","premises":"12","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b02976cf9245381981059d8384e66132847d8b00","kind":"individual-person-with-significant-control","links":{"self":"/company/09880531/persons-with-significant-control/individual/5n9Ehpe0zrOzdplu9L1jS0FmfCg"},"name":"Mr Christopher James Rafaluk","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Rafaluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10773987","data":{"address":{"address_line_1":"Princes Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 6HH","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c85b5c163bf1306f02460f0ce106310be3eeb190","kind":"individual-person-with-significant-control","links":{"self":"/company/10773987/persons-with-significant-control/individual/9hPFpmyJd0KZnyrDuSyVfqG_N5I"},"name":"Mr Mario Loupellis","name_elements":{"forename":"Mario","surname":"Loupellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773506","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b3c76dbe72cd810ab6da29e7216b5a6dfb9e4921","kind":"individual-person-with-significant-control","links":{"self":"/company/10773506/persons-with-significant-control/individual/rVQzLtMMq1Gd9wxKqVCAE68Er1s"},"name":"Mr Drew William Campbell","name_elements":{"forename":"Drew","middle_name":"William","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05108497","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Sunderland","postal_code":"SR4 7EF","premises":"39"},"ceased_on":"2020-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b11fad139099717c19420d6e4348fad93457ec08","kind":"individual-person-with-significant-control","links":{"self":"/company/05108497/persons-with-significant-control/individual/e9kWOvimIM3KzNpLlWZUWdsd4Pk"},"name":"Mr Kishor Kumar Vikamshi Doshi","name_elements":{"forename":"Kishor","middle_name":"Kumar Vikamshi","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10023467","data":{"address":{"address_line_1":"Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8QN","premises":"18"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"56cba011ed2ae69582ec4ee6f9b94b7056157bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10023467/persons-with-significant-control/individual/uoXgBPU8unwBlxjpileCgBh4a7E"},"name":"Miss Sana Khan","name_elements":{"forename":"Sana","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"07354261","data":{"address":{"address_line_1":"Misbourne Avenue","address_line_2":"Chalfont","country":"England","locality":"St Peter","postal_code":"SL9 0PF","premises":"Treetop","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b382cefd2de7652435edc3db90b667f729b40cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354261/persons-with-significant-control/individual/2IoUR-UE5D7q9PW3XXaW28-UTQY"},"name":"Mr Lutharsan Mahalingam","name_elements":{"forename":"Lutharsan","surname":"Mahalingam","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"03716517","data":{"address":{"address_line_1":"Gloucester Business Park","country":"United Kingdom","locality":"Brockworth","postal_code":"GL3 4AH","premises":"1390 Montpellier Court","region":"Gloucester"},"ceased_on":"2018-07-02","etag":"89e6d0a179a188e0dcb28b3a42853d5000a7134b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03689426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03716517/persons-with-significant-control/corporate-entity/eSxFsyX86ZRVFHt37hQs7e9-fl4"},"name":"Mears Care (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07353911","data":{"address":{"address_line_1":"Bouverie Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1PZ","premises":"1","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"975e66d3ddb2ca96c9c34231fcaf7634ff6eb639","kind":"individual-person-with-significant-control","links":{"self":"/company/07353911/persons-with-significant-control/individual/EnZ1SyCAqVIrEsoDwvyCgpFdBSM"},"name":"Mr Mark Derek Davies","name_elements":{"forename":"Mark","middle_name":"Derek","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03769787","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"1424bdac1edbe284df4973832c2b803d39d32f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/03769787/persons-with-significant-control/individual/nLSF6ZeKdN4KmdBgi-6W1zST-Qo"},"name":"Mrs Graziella Heyes","name_elements":{"forename":"Graziella","surname":"Heyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10166027","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"England","locality":"Caswell","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"107cc50cff7704c1032d950059cbab7578c90f53","kind":"individual-person-with-significant-control","links":{"self":"/company/10166027/persons-with-significant-control/individual/zes0lG_619Y9TKBOqlhKWH9d_Lw"},"name":"Mr Peter Hayward","name_elements":{"forename":"Peter","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-05"}}
{"company_number":"06633841","data":{"address":{"address_line_1":"Weirs Lane","locality":"Oxford","postal_code":"OX1 4UR","premises":"40"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"991d00add0f03549ee19b71faf2e48c347795317","kind":"individual-person-with-significant-control","links":{"self":"/company/06633841/persons-with-significant-control/individual/XXR-5DThJvfyk-O3DDrvMk4viOg"},"name":"Mr Younas Masih","name_elements":{"forename":"Younas","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10773846","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"153cd04cc04c3b2ab6ecf243aaa079fedc1a410f","kind":"individual-person-with-significant-control","links":{"self":"/company/10773846/persons-with-significant-control/individual/nNe9y7soH4oJJ-y5rlLeVQvs3Tw"},"name":"Mr Pikirai Mike Pikirai","name_elements":{"forename":"Pikirai","middle_name":"Mike","surname":"Pikirai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"04055690","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Meadow Lane","country":"England","locality":"Newmarket","postal_code":"CB8 8FB","premises":"3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ff59701f896fea0df958c6b25f985562e1b9a3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04055690/persons-with-significant-control/individual/5jzjG64kvO4gS3Q_VNiJKh56vWY"},"name":"Mr Stephen David Russell","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181500","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE3 6GZ","premises":"55 St. Johns Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"cdcce0704ec8b972fc4e687888b2859f57f7aced","kind":"individual-person-with-significant-control","links":{"self":"/company/08181500/persons-with-significant-control/individual/mvDrgNqyqmRnq-8PYEhSX8xWaic"},"name":"Mr Antonios Liolios","name_elements":{"forename":"Antonios","surname":"Liolios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07293361","data":{"address":{"address_line_1":"Bernwell Road","country":"England","locality":"London","postal_code":"E4 6HX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4535806ea6d0be41ab701f13ea50153d6a4560c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07293361/persons-with-significant-control/individual/5nGAi8bfjAzD16P_ertwSi-9NY8"},"name":"Mr Pavel Vassiljev","name_elements":{"forename":"Pavel","surname":"Vassiljev","title":"Mr"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"10773687","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4b8da98c0464fe911a601a1c893ff5a8301afa9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10773687/persons-with-significant-control/individual/wW0SP8J1XsN386KHCXq1GX6hY2c"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07970690","data":{"address":{"address_line_1":"Spinney Crescent","locality":"Dunstable","postal_code":"LU6 1AS","premises":"90","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6017eb047c232d38004cdc14b3659ba0889aa675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07970690/persons-with-significant-control/individual/bzvFhthUpi-g6SzZctFy5oOrklA"},"name":"Miss Hollie Anne Richardson","name_elements":{"forename":"Hollie","middle_name":"Anne","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10773986","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5WB","premises":"30 Brunswick Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"da1159b18569c3b657d76f5017b36666742d39b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10773986/persons-with-significant-control/individual/094oLE54uxoWHmHKiNMzlKzGG-s"},"name":"Miss Zoe Selina Ellison","name_elements":{"forename":"Zoe","middle_name":"Selina","surname":"Ellison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03963946","data":{"address":{"address_line_1":"Upper Market Street","country":"England","locality":"Eastleigh","postal_code":"SO50 9FD","premises":"Wessex House"},"etag":"1a3418128a6b1a129621f0d9efb57e58bd5512b5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08613891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03963946/persons-with-significant-control/corporate-entity/zwdfH2jQznpk5zvF9kPXKjsTod0"},"name":"Aim Wealth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03203726","data":{"address":{"address_line_1":"27 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"C/O Blinkhorns"},"etag":"27b318f8fcd307a957dfe539b8172b7ad71aaa26","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03203730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03203726/persons-with-significant-control/corporate-entity/Tl566Q9eFvyu62rkPK0Vm0PYohc"},"name":"Red Fig Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08241976","data":{"address":{"address_line_1":"Manor Fields","address_line_2":"Wynyard","locality":"Billingham","postal_code":"TS22 5GE","premises":"2","region":"Cleveland"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"73ec2033a51877c2870016320355dc6c3bb802e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08241976/persons-with-significant-control/individual/PryTeppOR1pYSvouHWuwuLu6rvw"},"name":"Mrs Sara Ellahi","name_elements":{"forename":"Sara","surname":"Ellahi","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02732190","data":{"address":{"address_line_1":"19 Greensome Drive","address_line_2":"Ferndown","locality":"Dorset","postal_code":"BH22 8BE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7c787ffbbdd10347b4299cf5918bd4ca6e1408d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02732190/persons-with-significant-control/individual/bFnKqggEWwDr-mxtZpf4MFWyZHg"},"name":"Mr David Kenneth Atkins","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"OC367521","data":{"address":{"address_line_1":"Merlin Way","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4YL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"b3bdada4a3f13b6e3d889be0e50ece027dbdb18a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367521/persons-with-significant-control/individual/HuaW5X775RFd6e2FpHR7FHQWaH8"},"name":"Mr. Brian Robert Rider","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Rider","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-23"}}
{"company_number":"04055690","data":{"address":{"address_line_1":"Station Road","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DZ","premises":"82","region":"Cambridgeshire"},"etag":"9ad1160c9fec2b8a07817a69531aac58566eecf8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05575493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04055690/persons-with-significant-control/corporate-entity/XIrt6skM-JpRjRrTnjjiwL1e24s"},"name":"Townsend Paddock Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350230","data":{"address":{"address_line_1":"Caswell","care_of":"FILER BOOK-KEEPING SERVICES","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Caswell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9cfe205cb934714f36e9c09ef479597defe5fc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10350230/persons-with-significant-control/individual/yIoJwPTybD43VlzJpZ48YldOfTs"},"name":"Mr Daniel Mark Smith","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10350240","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1NB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f00b24f882035b30c472a45be4f5709172b9428f","kind":"individual-person-with-significant-control","links":{"self":"/company/10350240/persons-with-significant-control/individual/w7XIUQPnE7XJh3ltfQ3FR5zgzWA"},"name":"Mr Damian Karol Rybka","name_elements":{"forename":"Damian","middle_name":"Karol","surname":"Rybka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-27"}}
{"company_number":"02962461","data":{"address":{"address_line_1":"Lon St Ffraid","address_line_2":"Trearddur Bay","country":"Wales","locality":"Holyhead","postal_code":"LL65 2DU","premises":"Cae Grugog"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"0211284a55dff449cd761f78bee004f4afc16e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02962461/persons-with-significant-control/individual/eEDsL0lfe-qKh3-kUEZ8VUXjkDs"},"name":"Mr Richard Calveley","name_elements":{"forename":"Richard","surname":"Calveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773686","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0479811107301324b4ed3c1d0fcef138527e12ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773686/persons-with-significant-control/individual/aLYij_5pDtMAJMTXTiHcSAjArJU"},"name":"Mr David Howells Slocombe","name_elements":{"forename":"David","middle_name":"Howells","surname":"Slocombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05431086","data":{"address":{"address_line_1":"51 Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"3b8c99e25f251cdda244a4bd1481fca5ab01573f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431086/persons-with-significant-control/individual/J_hcPmYeLPASltTK01LmGzNH_O8"},"name":"Mr Trevor Frank Roebuck","name_elements":{"forename":"Trevor","middle_name":"Frank","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773986","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5WB","premises":"30 Brunswick Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b2bae3d9f1f560fbf78af896c244d2b0c607e514","kind":"individual-person-with-significant-control","links":{"self":"/company/10773986/persons-with-significant-control/individual/bqumBSS6PUu0DtJTgnHPjKk2G5E"},"name":"Mr Fabio Leonard Israel","name_elements":{"forename":"Fabio","middle_name":"Leonard","surname":"Israel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04027400","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9b967b7e29a0824292de46658ffd05a005878dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027400/persons-with-significant-control/individual/CbDQFY_ehGWteKpexeWzDs82ihY"},"name":"Mr John Keith","name_elements":{"forename":"John","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"09117731","data":{"address":{"address_line_1":"Colberg Place","locality":"London","postal_code":"N16 5RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b5e0043cc2abebeb7e0110c8270ca757cd4b9ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/09117731/persons-with-significant-control/individual/TFmHJHURuyyi39A8lhAqzv0tBGw"},"name":"Mr Muzammil Akber Mohammed","name_elements":{"forename":"Muzammil","middle_name":"Akber","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"03194226","data":{"address":{"address_line_1":"Savoy Circus","locality":"London","postal_code":"W3 7DA","premises":"Savoy House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"875ceccd5ae946fd5dc44bf21d856e16a7e8f229","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03194226/persons-with-significant-control/individual/ZpGq-PqYdy9tEuN6Jd6pmoYcQpM"},"name":"Dr Adrian Radulescu","name_elements":{"forename":"Adrian","surname":"Radulescu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08071707","data":{"address":{"address_line_1":"Kings Pool Walk","locality":"York","postal_code":"YO1 7NA","premises":"8"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"915d5298ad1381205a899dfc4f3490f7428cb8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08071707/persons-with-significant-control/individual/4nIcApDEORHnTCGwDwdqovjmXmg"},"name":"Mr Richard Stanley Byfield","name_elements":{"forename":"Richard","middle_name":"Stanley","surname":"Byfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073296","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0081c91b343c5938b22b2fecd11b14fabc3be069","kind":"individual-person-with-significant-control","links":{"self":"/company/08073296/persons-with-significant-control/individual/V7q6hzrTG1VZfIhF96WSHBBBjCY"},"name":"Mr Warren Newall","name_elements":{"forename":"Warren","surname":"Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"SC504936","data":{"address":{"address_line_1":"Muirden Farm","country":"Scotland","locality":"Turriff","postal_code":"AB53 4NH","premises":"Muirden Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1942},"etag":"a4da1ab394dc451cdaa4b0142145ac0073ae3e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504936/persons-with-significant-control/individual/rFm76nIHzLKyeoMe5E3K3zHDZq8"},"name":"Mr Alfred John Duncan","name_elements":{"forename":"Alfred","middle_name":"John","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08665320","data":{"address":{"address_line_1":"Ashgate Avenue","locality":"Chesterfield","postal_code":"S40 1JD","premises":"36","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"35707b208518d1e01aba8451caa653d32ac10e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08665320/persons-with-significant-control/individual/nBHrLQEXf7bMBhSPUv_mRngGWFk"},"name":"Mrs Sarah Louise Pepper","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Pepper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09717300","data":{"address":{"address_line_1":"Hesketh Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9PD","premises":"4","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"eef7b6243031d4c47b5fd4f527fbce39fcb8deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09717300/persons-with-significant-control/individual/0y42NqToj42fG0sxGy2jwbY-Myg"},"name":"Mr Roger Martin Holcroft","name_elements":{"forename":"Roger","middle_name":"Martin","surname":"Holcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC430741","data":{"address":{"address_line_1":"King Edward Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5UT","premises":"4","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"4fa81780f259f6d388c5437492055b9bc101f2d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430741/persons-with-significant-control/individual/RdiXPPjIOB28TDOmUXZRVXwWVWM"},"name":"Mr. Colin Scott Munro","name_elements":{"forename":"Colin","middle_name":"Scott","surname":"Munro","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061186","data":{"address":{"address_line_1":"Asquith House","address_line_2":"27 Monck Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 2AR","premises":"410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"69d031e31f8919e1747dac11f4bbfdf70761d5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08061186/persons-with-significant-control/individual/ibgbyHmCTINiTMFnOeROjbh6oQ0"},"name":"Asim Hussain","name_elements":{"forename":"Asim","surname":"Hussain"},"nationality":"Canadian,Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC405581","data":{"address":{"address_line_1":"Castlegreen St","locality":"Dumbarton","postal_code":"G82 1JU","premises":"140"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"bbddabe4a0b956e46e4938ce581b0a234feb6622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC405581/persons-with-significant-control/individual/XB06MZ4Y0gyFRGV3b9VNdYDSyHg"},"name":"Mr David Stuart Mckernan","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Mckernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05127666","data":{"address":{"address_line_1":"Little Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QU","premises":"Old School House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a6b87c6e783e896f3d17f08fccf9e90c9f0db6c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127666/persons-with-significant-control/individual/JaI4NvXCUNg-1dOPi0HU8IvXRx4"},"name":"Ms Maura Patricia Fernandes","name_elements":{"forename":"Maura","middle_name":"Patricia","surname":"Fernandes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09764781","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1972},"etag":"712c469375652a96e86f9a426a2e74e744cd160c","kind":"individual-person-with-significant-control","links":{"self":"/company/09764781/persons-with-significant-control/individual/iutoKVqWSReINx0YjnkkzhnejRc"},"name":"Yuanhan Yang","name_elements":{"forename":"Yuanhan","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07359770","data":{"address":{"address_line_1":"2 Cromer Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Waterhouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"17464073f009bc10751ac85a2a3706a4a82f075d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359770/persons-with-significant-control/individual/GxfpHXMl3gPOQ9nP8zwJAub8bms"},"name":"Mr Paul O'Connor","name_elements":{"forename":"Paul","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06342810","data":{"address":{"country":"United Kingdom","locality":"Darlington","premises":"8 Wren Avenue","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"aaf3a23e2f53f6807eb378ccb2e9b1862a024dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342810/persons-with-significant-control/individual/43Bzg7TV_Xpd1Gchm77D11bYzEo"},"name":"Mr William Douglas Palmer","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573136","data":{"address":{"address_line_1":"Standen Road","country":"England","locality":"London","postal_code":"SW18 5TG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f7f39389be64c36b82fdb3eccbb73d26e4fd4130","kind":"individual-person-with-significant-control","links":{"self":"/company/09573136/persons-with-significant-control/individual/aAajTxxbbqy0eS8EFPaChESNO6s"},"name":"Mrs Danielle Xiao Ng","name_elements":{"forename":"Danielle","middle_name":"Xiao","surname":"Ng","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05815127","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"845da0976e17e5e6dcea7aab651ef0e02740f562","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815127/persons-with-significant-control/individual/FcWTrgkPkNm_SDD8Q6_ZPYS3i30"},"name":"Mrs Elizabeth Helen Child","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Child","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09737890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"32585ba40a83480b011d178d91ea3ba6251af374","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737890/persons-with-significant-control/individual/s-4Ix5d61FeO6LE1_IyHNBSMiic"},"name":"Mrs Tara Lajumoke","name_elements":{"forename":"Tara","surname":"Lajumoke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09754731","data":{"address":{"country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0JP","premises":"46 Lansbury Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"18ab205fd0aed1bd4658673a8c91af40867e56e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09754731/persons-with-significant-control/individual/PO56CQLa3bgPu4wBPVd6bQTgB28"},"name":"Mr Srujan Chada","name_elements":{"forename":"Srujan","surname":"Chada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC209051","data":{"address":{"address_line_1":"Glenhead House","address_line_2":"Port Of Menteith","locality":"Stirling","postal_code":"FK8 3LE","premises":"C/O Asm Recovery Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1936},"etag":"784b9754731f35234b2b3dda088c10eafecd862d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC209051/persons-with-significant-control/individual/3TJrJiL3f2Yi7Dxo_zLVpXh7tak"},"name":"Sir Jack Smith Harvie","name_elements":{"forename":"Jack","middle_name":"Smith","surname":"Harvie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04271520","data":{"address":{"address_line_1":"Priory Road","locality":"Campton","postal_code":"SG17 5PG","premises":"50","region":"Shefford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6fcfa7ae24e12efdfffdb087ec538f98ad44534b","kind":"individual-person-with-significant-control","links":{"self":"/company/04271520/persons-with-significant-control/individual/lps4MI9w2D9gZMXzkv9WFBdu4Vo"},"name":"Mr David Walsh","name_elements":{"forename":"David","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08535147","data":{"address":{"address_line_1":"Elland Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"Church View Offices","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"edf633ebe75d06e0e619e42f0ce97c754032b0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08535147/persons-with-significant-control/individual/fGVnEbbXaWFyarmkk4cYTpk12vg"},"name":"Mr Duncan Milne","name_elements":{"forename":"Duncan","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626776","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Aisecome Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"Spencer House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6d5aa61f98293901869b33fd0ff4b50a0cc737d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626776/persons-with-significant-control/individual/1XsLhhZLVZztcqRprYqxOXEi7CM"},"name":"Mrs Samantha Notley","name_elements":{"forename":"Samantha","surname":"Notley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065787","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"aebc8b74fff406c5eb7b7305625d76df748e150c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065787/persons-with-significant-control/individual/lPUWfpEFJdWIn4ta-U9ZFtqOdNc"},"name":"Mrs Denise Winter","name_elements":{"forename":"Denise","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05914911","data":{"address":{"address_line_1":"1 Berrylands","address_line_2":"London","postal_code":"SW20 9HB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"28542635b126e4728097ee0201142f6e83d35784","kind":"individual-person-with-significant-control","links":{"self":"/company/05914911/persons-with-significant-control/individual/1uWWsvPt1F5jr83nYnZdzVwGDsE"},"name":"Mr Mieczyslaw Szolach","name_elements":{"forename":"Mieczyslaw","surname":"Szolach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07633457","data":{"address":{"address_line_1":"Bird In Bush Road","country":"England","locality":"London","postal_code":"SE15 6RW","premises":"Garage 46a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2034bfd54d6facaa82c4ca6be0ed0235bdbc441d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633457/persons-with-significant-control/individual/JhKmJV9fXqhdhoPXImvDRJVlppM"},"name":"Mr Mikail Falcom More Barraclough","name_elements":{"forename":"Mikail","middle_name":"Falcom More","surname":"Barraclough","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"07003920","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1945},"etag":"2862d2efaadab5a138c9e1833cecb1e91c2ffbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07003920/persons-with-significant-control/individual/nMEewZnVD5wM1t6f_MzAX6Rv45Q"},"name":"Per Kristian Oestbye","name_elements":{"forename":"Per","middle_name":"Kristian","surname":"Oestbye"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10775357","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"abc2d5f50eb59de6df406b0d0fc9238f2e5b8389","kind":"individual-person-with-significant-control","links":{"self":"/company/10775357/persons-with-significant-control/individual/ZNm0Uu3YGHZ7th655mEoCnOT1EI"},"name":"Mr David Clive Emanuel Barnett","name_elements":{"forename":"David","middle_name":"Clive Emanuel","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04757287","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5NP","premises":"15 Marklay Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"aa8db8629327211e69d93f6e3e063a6e3a82c474","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757287/persons-with-significant-control/individual/sLIATBRZ9X7ljuTgPC-MEYosrIE"},"name":"Sharon Anne Valentine","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10168787","data":{"address":{"address_line_1":"Hemerdon","country":"England","locality":"Plymouth","postal_code":"PL7 5BU","premises":"Hemerdon Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d26c2b478f5a23b4d3b3581732891e4679498c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10168787/persons-with-significant-control/individual/VVDbTOQyGt2cA_dZtn3RnY0WI7c"},"name":"Dr Declan Cosmo Schroeder","name_elements":{"forename":"Declan","middle_name":"Cosmo","surname":"Schroeder","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"04681311","data":{"address":{"address_line_1":"Galgate","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6a2f3a0e89ef4bc73b7e98406a2189896b268a60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Donna Christina Dobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681311/persons-with-significant-control/individual/BoMXcQLJTG0S2mWjJRrfQbOLRWQ"},"name":"Mrs Donna Christina Dobson","name_elements":{"forename":"Donna","middle_name":"Christina","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04870751","data":{"address":{"address_line_1":"39 Charlecote Road, Poynton","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK12 1DJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d584b06bda53e90f6b9425c50509b0a8867aa589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870751/persons-with-significant-control/individual/KE9AJ7kq2N4x4O4NXK7VvHq5oRM"},"name":"Mr Kevin Joseph Lambert","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05448916","data":{"address":{"address_line_1":"8 Crayford Close","address_line_2":"Beckton","locality":"London","postal_code":"E6 5SS"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"096846a8b4ff8b66fc3d2a1f30467becb1a9b704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05448916/persons-with-significant-control/individual/JoyNre3hmHGI5Y219sYL6TkWY1I"},"name":"Mr John Lee Wise","name_elements":{"forename":"John","middle_name":"Lee","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08071707","data":{"address":{"address_line_1":"Kings Pool Walk","locality":"York","postal_code":"YO1 7NA","premises":"8"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"42952cc26667015bc9d11dcb40c4439e4a3d8a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08071707/persons-with-significant-control/individual/Od24Q8aQQoxwtTRQ7ZZXkowyR2s"},"name":"Mrs Michele Louise Keeves-Byfield","name_elements":{"forename":"Michele","middle_name":"Louise","surname":"Keeves-Byfield","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC305716","data":{"address":{"address_line_1":"63 Boness Road","address_line_2":"Grangemouth","postal_code":"FK3 9BJ"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"fbd4f57c02b6fc6eb8898a02e58fce3e214f3f33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC305716/persons-with-significant-control/individual/zAOCqPOcIZz_ub4A1nRmJO5GigQ"},"name":"Mrs Anne Ramage Girvan","name_elements":{"forename":"Anne","middle_name":"Ramage","surname":"Girvan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07724671","data":{"address":{"address_line_1":"Main Street","address_line_2":"Preston Bissett","country":"England","locality":"Buckingham","postal_code":"MK18 4LN","premises":"The Old Hat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cd303d46d1751bf663c18bc52ead56777305e82e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724671/persons-with-significant-control/individual/LCZ2OSUeMTjUpU8mhLrCpDem-lw"},"name":"Dr Preeyan Ramesh Patel","name_elements":{"forename":"Preeyan","middle_name":"Ramesh","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC387180","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"5th Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63 - 66"},"ceased_on":"2022-11-11","country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1956},"etag":"6974f8d67f266b6c12a091da738dd303e84367dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387180/persons-with-significant-control/individual/Z5SdlarDN0_Swu5JCd_LJk5CLIU"},"name":"Mr. Ojars Bunkus","name_elements":{"forename":"Ojars","surname":"Bunkus","title":"Mr."},"nationality":"Latvian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-12"}}
{"company_number":"06678021","data":{"address":{"address_line_1":"Bridgewater Place","address_line_2":"Birchwood Park, Birchwood","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6XG","premises":"302","region":"Cheshire"},"etag":"fde45eb32dd25b9ae55ab1cd4e1bc57b0bbd4d0e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House Register England And Wales","registration_number":"04168225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06678021/persons-with-significant-control/corporate-entity/9WF-DQH2QbaWT4nepo_n493jPHg"},"name":"Certas Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774846","data":{"address":{"address_line_1":"Tudor House","address_line_2":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9003c096df24e019c5350f5fd76c4ae998b02205","kind":"individual-person-with-significant-control","links":{"self":"/company/10774846/persons-with-significant-control/individual/s_U5yrF414hZlve7vIdDAWKbMeg"},"name":"Mr. Krystian Davies","name_elements":{"forename":"Krystian","surname":"Davies","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08061186","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"310018c48c8255a6ee951c9e7cdc66f01b6c24c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08061186/persons-with-significant-control/individual/265-e2ofv42GMrqJUH2y-FkOgjI"},"name":"Ammad Hussain","name_elements":{"forename":"Ammad","surname":"Hussain"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03617551","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1980},"etag":"69a043b71cc215df17b1c59bf3be1aebe5e9207c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03617551/persons-with-significant-control/individual/XhDSqPBTI0CP2a9yq5L1dcDYo0c"},"name":"Mr Paul James Cooper","name_elements":{"forename":"Paul","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"05127666","data":{"address":{"address_line_1":"Little Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QU","premises":"Old School House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"639479bfb7f750c97a17bd5767bc29812a4fbd2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127666/persons-with-significant-control/individual/fTI_E53b9y-ecJiJsVnYvIxbmiI"},"name":"Mr Giles David Harvey","name_elements":{"forename":"Giles","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09190931","data":{"address":{"address_line_1":"Lanshan District, Linxi City","country":"China","locality":"Shandong Province","postal_code":"276001","premises":"Room 502 Unit 5th Building16, No.193-1 Jinqueshan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1973},"etag":"6b621b5c9fd18153188603f2e7d31204e6619577","kind":"individual-person-with-significant-control","links":{"self":"/company/09190931/persons-with-significant-control/individual/Ap8fVVVEsFw_70yoedAujmJpX0A"},"name":"Ms Chao Gong","name_elements":{"forename":"Chao","surname":"Gong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"03237011","data":{"address":{"address_line_1":"Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3TN","premises":"415 Centennial Park","region":"Hertfordshire"},"etag":"d787dad67cfffce50ac32079f3a1f5d5c2b475e6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"09445967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03237011/persons-with-significant-control/corporate-entity/fcOY50IaYUu-USzb83x3IfTI9mU"},"name":"Sm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08651211","data":{"address":{"address_line_1":"Crowhurst House","address_line_2":"Aytoun Road","locality":"London","postal_code":"SW9 0UE","premises":"119"},"country_of_residence":"Kenya","date_of_birth":{"month":12,"year":1954},"etag":"64cda7acefed846164d691f8203141bf070479d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08651211/persons-with-significant-control/individual/uRXkkK7eA_SCJZOo6rWF2MPNhGs"},"name":"Mrs Thurit Carolina Berge","name_elements":{"forename":"Thurit","middle_name":"Carolina","surname":"Berge","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC134207","data":{"address":{"address_line_1":"South Deeside Road","address_line_2":"Maryculter","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5GB","premises":"Templars House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"653f6fc0ac1a71037f9e78a7f19ce9029b5191f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC134207/persons-with-significant-control/individual/B2qZCR6kOwu2M619FGm4a3Z4Lro"},"name":"Mr James Guy Nimmo Craig","name_elements":{"forename":"James","middle_name":"Guy Nimmo","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05815127","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6c127ffe6de2b5a30e0a9bee1ab273e7c26c5143","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815127/persons-with-significant-control/individual/zsSnL2ZVGgQo2-tS4cewGWiu44E"},"name":"Mr Andrew Leonard Child","name_elements":{"forename":"Andrew","middle_name":"Leonard","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08649040","data":{"address":{"address_line_1":"Hailwood Avenue","country":"England","locality":"Crowthorne","postal_code":"RG45 6UU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"27a47d9f7ab1661e74e97222dac30bce3a81c8df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08649040/persons-with-significant-control/individual/zORmzqsGLBRwpfMcMPjt_S193zE"},"name":"Mr Mohamed Daili","name_elements":{"forename":"Mohamed","surname":"Daili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"SC485470","data":{"address":{"address_line_1":"Tryst Park","locality":"Edinburgh","postal_code":"EH10 7HD","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d648a840e23e2124c3553ece96658dccf0fe8e41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485470/persons-with-significant-control/individual/JQsNNpwt8PH0ovVbnx3cfo8mNV8"},"name":"Mr Steven Morton","name_elements":{"forename":"Steven","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC209051","data":{"address":{"address_line_1":"119 Whitefield Road","address_line_2":"Ibrox","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SD","premises":"Central House"},"etag":"d6f211c5b8ce6c72051186b2975ee0a641b1f5db","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies Scotland","registration_number":"Sc181844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC209051/persons-with-significant-control/corporate-entity/LZ9F_ddSZ7wQkMAgWQFG1d0QC9o"},"name":"Silverbank Development Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10774476","data":{"address":{"address_line_1":"Everitt Close","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f8195676aff3bef66f4c9034764aa6070978cc97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774476/persons-with-significant-control/individual/fBX-qoiTff-cRImrvKcJC3Dk8kA"},"name":"Mr Ian Martin Dodd","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08535147","data":{"address":{"address_line_1":"Elland Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"Church View Offices","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c54da9f64d3934e852e7bff486a40b887b5d6bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08535147/persons-with-significant-control/individual/OarBAWHN2u9FzvHOTgRnyZm-8ao"},"name":"Mrs Susan Milne","name_elements":{"forename":"Susan","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626776","data":{"address":{"address_line_1":"Dean House","address_line_2":"94 Whiteladies Road","country":"England","locality":"Clifton","postal_code":"BS8 2QX","premises":"Charlton Baker","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"66aa7237d3ce2722c4a48d055b2f245e85db1b7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626776/persons-with-significant-control/individual/fzWYtJIN4jnZSNgr3KEsvbzMFnE"},"name":"Mr Dean James Notley","name_elements":{"forename":"Dean","middle_name":"James","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734921","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Liverpool","postal_code":"L4 3TQ","premises":"Old St Lawrence School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6151428ac714f7a9a8f7bc8e53790b5026be6bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09734921/persons-with-significant-control/individual/lRq0ZE-e6yUG5kcP4f0VJTNoWbk"},"name":"Miss Adele Louise Thomas","name_elements":{"forename":"Adele","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-15"}}
{"company_number":"09114270","data":{"address":{"address_line_1":"Dorchester Waye","country":"England","locality":"Hayes","postal_code":"UB4 0HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c7df64c617576c00bafd1b4c5770449bcbdc1d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09114270/persons-with-significant-control/individual/ERWQhGp5ViMbXATybJn_8hRhJL0"},"name":"Mrs Taranjeet Kaur","name_elements":{"forename":"Taranjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07619216","data":{"address":{"address_line_1":"Christchurch Road","locality":"Tring","postal_code":"HP23 4EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6214e46e3a0864fd912d343e93f91ca06ffa6f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619216/persons-with-significant-control/individual/0zv1YEvzddzXha9LaDvoWuU-h9I"},"name":"Sarah Louise Eite","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Eite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC514100","data":{"address":{"address_line_1":"Abercromby Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6QE","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"0785ab4ff15d946279c6843f7cadf081e35f092c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514100/persons-with-significant-control/individual/LYxdgShTK0IEJg_y2jsnuIdTigM"},"name":"Mrs Jacqueline Jeromson","name_elements":{"forename":"Jacqueline","surname":"Jeromson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10775357","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f6726dbbb29b12a98edeb39ba2a06c58b4f3bdea","kind":"individual-person-with-significant-control","links":{"self":"/company/10775357/persons-with-significant-control/individual/nnskmHflvBjJlJkcnMhWpI_ivCg"},"name":"Mr Charles Barnett","name_elements":{"forename":"Charles","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10350270","data":{"address":{"address_line_1":"Bradwell Common","country":"England","locality":"Milton Keynes","postal_code":"MK13 8AB","premises":"186 Bradwell Common Boulevard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d8e96dde9829845bfcfac8bd8088de26acd01c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10350270/persons-with-significant-control/individual/EITqnFUx04AepN3SrW83r-OaV8E"},"name":"Mr Joseph Kinyanjui Wambui","name_elements":{"forename":"Joseph","middle_name":"Kinyanjui","surname":"Wambui","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10775627","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"397c7464b31dc59232790dea3f11416c77669876","kind":"individual-person-with-significant-control","links":{"self":"/company/10775627/persons-with-significant-control/individual/pn6yrZFQ0bCo6XrJjy_IzEx2sdM"},"name":"Mr Matthew Michael Newman","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05440906","data":{"address":{"address_line_1":"Eastgate Street","locality":"Stafford","postal_code":"ST16 2LZ","premises":"33"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"10cda89db7f24bfc03cec32946f9a25b61b1084a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440906/persons-with-significant-control/individual/LHbCl2l-kjOGEdWELL-wN058jzk"},"name":"Mr Reginald Rupert Carthy","name_elements":{"forename":"Reginald","middle_name":"Rupert","surname":"Carthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043817","data":{"address":{"address_line_1":"Sayes Court Road","country":"England","locality":"Orpington","postal_code":"BR5 2PG","premises":"57"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8709fff30388621177b0f9d50355b3d5631db247","kind":"individual-person-with-significant-control","links":{"self":"/company/09043817/persons-with-significant-control/individual/NVICyOP_EY6XGK8-DGsfsM9tRkQ"},"name":"Mr Astrit Murati","name_elements":{"forename":"Astrit","surname":"Murati","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09737890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1ebf780b2672817db306ec002dd4e6f887a21ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737890/persons-with-significant-control/individual/ikc5Hy0RtezAdjhxM4BzgdoYmHw"},"name":"Mrs Elizabeth Busayo Okor","name_elements":{"forename":"Elizabeth","middle_name":"Busayo","surname":"Okor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740921","data":{"address":{"address_line_1":"Stonebow Road","address_line_2":"Drakes Broughton","country":"England","locality":"Pershore","postal_code":"WR10 2AP","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4033dcf4b8f7d49e65c6c964f02437043369ffa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740921/persons-with-significant-control/individual/q6y0lv2MUe67Jzl2mDokhjSzhzA"},"name":"Mr Christopher Charles Fentiman","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Fentiman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07746760","data":{"address":{"address_line_1":"Mulgrave Road","locality":"Sutton","postal_code":"SM2 6JT","premises":"228","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1fc1bec47afd2579966fe46d23340a76d5dbaf30","kind":"individual-person-with-significant-control","links":{"self":"/company/07746760/persons-with-significant-control/individual/jo5ISXlO9xe0L1cbkJISe1e018w"},"name":"Mrs Cindy Amanda Edwards","name_elements":{"forename":"Cindy","middle_name":"Amanda","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06999641","data":{"address":{"address_line_1":"Newnham Road","locality":"Leamington Spa","postal_code":"CV32 7SN","premises":"11","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3bd3c6ecf80df3db09e8cbbc16d87722a4adaad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999641/persons-with-significant-control/individual/33SgRMkbfhJdK14J4oS2-OGSxa8"},"name":"Mr Eliot Morris Brooks","name_elements":{"forename":"Eliot","middle_name":"Morris","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10774647","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2bd7e2afe39eaa6da219fdd52c3986aabcc61d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10774647/persons-with-significant-control/individual/m1yKTRAqmIpBqop_s6GppmBwdRI"},"name":"Adam Mcclelland","name_elements":{"forename":"Adam","surname":"Mcclelland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05807026","data":{"address":{"address_line_1":"58 Acacia Road","locality":"London","postal_code":"NW8 6AG","premises":"Suite 8","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ca243a7dc5aaed05aade57a866eb931d0f5c14ce","kind":"individual-person-with-significant-control","links":{"self":"/company/05807026/persons-with-significant-control/individual/pnbejeqQ4Txt4RWDr02-SoFB2E4"},"name":"Mrs Beverley Barbarash","name_elements":{"forename":"Beverley","surname":"Barbarash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065787","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"f6de98bd9711acf690f73545ab1b45e297b0ffc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065787/persons-with-significant-control/individual/SAk56VOaB9pp7vpM0Ttr5C1Oh7I"},"name":"Mr Andrew Winter","name_elements":{"forename":"Andrew","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01146421","data":{"address":{"address_line_1":"Church Square","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2HX","premises":"24 Church Square","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4b268665bc83fd05fdc1fd0d4efa1a444793a68d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01146421/persons-with-significant-control/individual/rr2Q7g2gQ9rumGdTqiZDkqCbyMQ"},"name":"Mr Michael Thomas White","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09592896","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"Pulborough","postal_code":"RH20 2NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c0fb43f44052a89ca51e1d5878fb5531ab9ea2d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592896/persons-with-significant-control/individual/738Cuoo3BkUWjzSnlOsqy_IecZY"},"name":"Mr Terence John Parkin","name_elements":{"forename":"Terence","middle_name":"John","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08664280","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1966},"etag":"d233632b065dadc13e4df702245a38fb35f254c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08664280/persons-with-significant-control/individual/kXH7dOSdLaiami2pKEuo4g2bAA4"},"name":"Adam Fidelus","name_elements":{"forename":"Adam","surname":"Fidelus"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08656131","data":{"address":{"address_line_1":"N. Shandui Alley, Xihua Village","address_line_2":"Chongwu Town, Hui'An County,","country":"China","locality":"Fujian Province","postal_code":"362100","premises":"No.21"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1972},"etag":"23513bdbb2050558db266243425ec77ec3f4f78c","kind":"individual-person-with-significant-control","links":{"self":"/company/08656131/persons-with-significant-control/individual/MSvSpstWuBRMME54RR2wNfoKmcY"},"name":"Weibin Zhang","name_elements":{"forename":"Weibin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"05117567","data":{"address":{"address_line_1":"Old Maltings Approach","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1BL","premises":"11 Deben Mill Business Centre","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"d20eb63b74b81e47e2aebb9165a84b88e9072dd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117567/persons-with-significant-control/individual/87Zr_hIZ79FISp-r9Xva8rDmm9M"},"name":"Mr Christopher Dudley Wakefield","name_elements":{"forename":"Christopher","middle_name":"Dudley","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775367","data":{"address":{"country":"Sweden","locality":"Krylbo","postal_code":"77596","premises":"Illmyra 3","region":"Dalarna"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1983},"etag":"f15cfbf5cd2d6fe9d51278e5febffefb6929fd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10775367/persons-with-significant-control/individual/RDNB_hYYspz9uz7LN-8CY-gW3M4"},"name":"Mr Tobias Olsson","name_elements":{"forename":"Tobias","surname":"Olsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09735450","data":{"address":{"address_line_1":"West Barnes Lane","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6JE","premises":"289","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7b2beacb2457904d56eef51a39a6fe090794dc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09735450/persons-with-significant-control/individual/_xuBh9TtVW_TLPBtLWXit_FC0CI"},"name":"Mr Daniel Michael Ralph","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07000000","data":{"address":{"address_line_1":"Paston Ridings","address_line_2":"Paston","locality":"Peterborough","postal_code":"PE4 7YG","premises":"28","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"fc706b157b333699a482617ae42739edef5f0258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07000000/persons-with-significant-control/individual/jZdUXGlto_Losahpi86RxJduY88"},"name":"Mrs Madeline Joan Caroline Buchanan","name_elements":{"forename":"Madeline","middle_name":"Joan Caroline","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09552197","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7PQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e486b89d350a341af81d50445555d25d14d896d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09552197/persons-with-significant-control/individual/_4cyfrHwsmIfDiijW2re_ZFNUhc"},"name":"Mrs Angela Styles","name_elements":{"forename":"Angela","surname":"Styles","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09030646","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1988},"etag":"e3b5cf8bb0dd269210305722cac19fae58c7d079","kind":"individual-person-with-significant-control","links":{"self":"/company/09030646/persons-with-significant-control/individual/OvKdpALa2kYpB2hIlsVEOpclB-w"},"name":"Mr Sam Alan Donald Smeaton","name_elements":{"forename":"Sam","middle_name":"Alan Donald","surname":"Smeaton","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"08073296","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a901d34ddfa71431d6ca6e76248cd15c8274b758","kind":"individual-person-with-significant-control","links":{"self":"/company/08073296/persons-with-significant-control/individual/oC1GQU9NBBy-bpvsoP6qhcC_Hmc"},"name":"Mr Matthew Newall","name_elements":{"forename":"Matthew","surname":"Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774467","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e4f4e606fbf3f1fd0ef37871251e8018adbec258","kind":"individual-person-with-significant-control","links":{"self":"/company/10774467/persons-with-significant-control/individual/hDluRToR8MwpWlME-Tqd0puqto8"},"name":"Warren Wilmot","name_elements":{"forename":"Warren","surname":"Wilmot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08665320","data":{"address":{"address_line_1":"Ashgate Avenue","locality":"Chesterfield","postal_code":"S40 1JD","premises":"36","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"89926668ff4cccac93d609cf4459773e446fa3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08665320/persons-with-significant-control/individual/8ZpMqTK4F2dvh7H2ozLU3ZkQc2E"},"name":"Mr Jonathan Pepper","name_elements":{"forename":"Jonathan","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05895341","data":{"address":{"address_line_1":"New Street","address_line_2":"Kirkheaton","locality":"Huddersfield","postal_code":"HD5 0DG","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9c124ffa24a57b37ff15d34b7e5997c7eac06393","kind":"individual-person-with-significant-control","links":{"self":"/company/05895341/persons-with-significant-control/individual/xO-wedWKxP7I_jQiGnx1RdtURVk"},"name":"Ms Kirstie Elliott","name_elements":{"forename":"Kirstie","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC430741","data":{"address":{"address_line_1":"King Edward Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5UT","premises":"4","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"2f8126e9313ae59e1d89601d93a4fe478e1dbe6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430741/persons-with-significant-control/individual/RkHQOtjZUq5AySyOKKr3FqCnBMs"},"name":"Mr. Richard John Gray","name_elements":{"forename":"Richard","middle_name":"John","surname":"Gray","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09529346","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"234caa0e46bfc1bb45368cf7af89526bd565550b","kind":"individual-person-with-significant-control","links":{"self":"/company/09529346/persons-with-significant-control/individual/P3MhdELkW1YLCX8bVf2q5gzSQAQ"},"name":"Mr Carl Partington","name_elements":{"forename":"Carl","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08180600","data":{"address":{"address_line_1":"High Street","address_line_2":"Stratford","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"1st Floor, 415 High Street,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bee92a7fe924d5f1c9b1a57c9bda831b2d06d21c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"YBSM PARTNERS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Mark Eugene Odenore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180600/persons-with-significant-control/individual/36r4C8mBvsa50yReKEp2TX92YyM"},"name":"Mr Mark Eugene Odenore","name_elements":{"forename":"Mark","middle_name":"Eugene","surname":"Odenore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"NI607427","data":{"address":{"address_line_1":"Raffrey Road","locality":"Crossgar","postal_code":"BT30 9NW","premises":"70","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1986},"etag":"706e017332a9770fd1bc32d7ad48ca6a7a5ee0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607427/persons-with-significant-control/individual/sJI_00OEjmF25huKJAdZFh_QD0s"},"name":"Mr Aaron Patterson","name_elements":{"forename":"Aaron","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07235516","data":{"address":{"address_line_1":"Lords Terrace, High Street","address_line_2":"Eaton Bray","country":"England","locality":"Dunstable","postal_code":"LU6 2FD","premises":"2"},"ceased_on":"2018-02-15","etag":"0a5f687f2c3ef204440ae245914719444432504d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House Cardiff","registration_number":"6317565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07235516/persons-with-significant-control/corporate-entity/rHp5HpfHdlJWeCjE3-AjojU8kTQ"},"name":"Adamanti Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04757287","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5NP","premises":"15 Marklay Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"28847aa9c45b5a35eb769bd9e7cdd0feebcb8c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757287/persons-with-significant-control/individual/Ach4OanJ4QHD-6UGLP85JFg259k"},"name":"Paul William Valentine","name_elements":{"forename":"Paul","middle_name":"William","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06342810","data":{"address":{"country":"United Kingdom","locality":"Darlington","premises":"8 Wren Avenue","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"a2ae99e360b125334d917dca36899e10f5304b49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342810/persons-with-significant-control/individual/i5Te0ZF_qZ5DGCUoA3xfwKEY63c"},"name":"Mrs Theresa Mary Palmer","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579117","data":{"address":{"address_line_1":"Mill Hill Wood Way","address_line_2":"The Willows","country":"England","locality":"Ibstock","postal_code":"LE67 6QB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"5e26aed7c9ab6d3e1a2d3feae7b533c89da43c71","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579117/persons-with-significant-control/individual/sv-ip9XQ-KTAyD5Z5TKvdRNqmsU"},"name":"Mrs Janette Hudson","name_elements":{"forename":"Janette","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04027400","data":{"address":{"address_line_1":"63 Grenville Gardens","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 7AE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"851498f87d2826cf92ae9acba02357c55a69841c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027400/persons-with-significant-control/individual/dy0Q1agGbTHxZ2hxoHd-8eOLOBM"},"name":"Mr Peter Michael Nash","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"04870751","data":{"address":{"address_line_1":"39 Charlecote Road, Poynton","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK12 1DJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"641a3470b7bbb3d38e39ec7270b5a606fb395ceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870751/persons-with-significant-control/individual/zmGTumr2fAGzcXV4349-7fROFjI"},"name":"Catherine Mary Lambert","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Lambert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05448916","data":{"address":{"address_line_1":"8 Crayford Close","address_line_2":"Beckton","locality":"London","postal_code":"E6 5SS"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1219b44c9a52eb07d31bad7257cb60cacf72d937","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05448916/persons-with-significant-control/individual/O0LF3GyrqULMabV7CmsishTrAzk"},"name":"Mr Sean Anthony Pope","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10185687","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"United Kingdom","locality":"London","postal_code":"W1D 5QA","premises":"Rf001,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1991},"etag":"723960f5cdf8cd0de55b7d56dc624a7b2b025409","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185687/persons-with-significant-control/individual/tXWXi26_NaZSvl0f69fG9TceTG0"},"name":"Ya Lin","name_elements":{"forename":"Ya","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10175756","data":{"address":{"address_line_1":"Windermere Drive","country":"England","locality":"Great Notley","postal_code":"CM77 7UB","premises":"61","region":"Essex"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5f2ff95af30ba756a8cad6e7b7598133192aea51","kind":"individual-person-with-significant-control","links":{"self":"/company/10175756/persons-with-significant-control/individual/VcJB4CdEQjtiV6aFhG8zoNMKJ3A"},"name":"Mrs Stacy Colebrook","name_elements":{"forename":"Stacy","surname":"Colebrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03826201","data":{"address":{"address_line_1":"Congress House","address_line_2":"Lyon Road","country":"Great Britain","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f65c27a933b91e3a99e40d940eea7816e5ae0fde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826201/persons-with-significant-control/individual/3zwbrg9SGESRBOnYsrMwlaJKDKk"},"name":"Mr Neil Mcauliffe","name_elements":{"forename":"Neil","surname":"Mcauliffe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC381440","data":{"address":{"address_line_1":"Gilmore Place","locality":"Edinburgh","postal_code":"EH3 9NQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"06acfe611cb75eeeb4ac722bc32f6407c1b30ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381440/persons-with-significant-control/individual/4VCpszD_85mGid3_SVgrDBVsA-I"},"name":"Mr Azad Murdochy","name_elements":{"forename":"Azad","surname":"Murdochy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774657","data":{"address":{"address_line_1":"Auckland Terrace","country":"United Kingdom","locality":"Shildon","postal_code":"DL4 1AZ","premises":"119 Auckland Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"cd0b225fe0e94d7957e8681348b7768caeebc9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10774657/persons-with-significant-control/individual/3kEbALcTXxwMdGELJVz9y1fM95E"},"name":"Mr Stephen David Cheatham","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Cheatham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10774846","data":{"address":{"address_line_1":"Tudor House","address_line_2":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"1st Floor"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0573471b1e8df2826a3fb8942cf520bc9e4c400c","kind":"individual-person-with-significant-control","links":{"self":"/company/10774846/persons-with-significant-control/individual/uGWqO6m4g0i5drFjAUrQCJhgO80"},"name":"Mr. Nicholas Meecham","name_elements":{"forename":"Nicholas","surname":"Meecham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07313151","data":{"address":{"address_line_1":"Holburne Road","locality":"London","postal_code":"SE3 8HW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3023d9a61a373c1a77de7f9eba5044cf66463500","kind":"individual-person-with-significant-control","links":{"self":"/company/07313151/persons-with-significant-control/individual/i5G_0MOTCr2v440b9b0hQpNF2Mk"},"name":"Ms Elisavet Skondra","name_elements":{"forename":"Elisavet","surname":"Skondra","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"05620490","data":{"address":{"address_line_1":"54 Merritt Gardens","address_line_2":"Winey Park","locality":"Chessington","postal_code":"KT9 2GY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c91a7d645505c95a9499c770e55231d12f39c274","kind":"individual-person-with-significant-control","links":{"self":"/company/05620490/persons-with-significant-control/individual/Q6awdBTcJPfpIdYDIhUpEoTmiXo"},"name":"Mr David Gordon Paul","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"04754656","data":{"address":{"address_line_1":"Greyhound Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 6XP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"c37409c6bd78d3103f7bb18b65544a6aed381aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/04754656/persons-with-significant-control/individual/u5ks2eV7Mfc3e7R8h9mIJI4BTmQ"},"name":"Ms Rosamunde Anne Hutt","name_elements":{"forename":"Rosamunde","middle_name":"Anne","surname":"Hutt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04485240","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9QZ","premises":"33","region":"Portsmouth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2d82a6e843ec7e2ec72ca04afd4cb72364b3b748","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485240/persons-with-significant-control/individual/5vWmGdVmotFcHljaSZC6n4ykGcM"},"name":"Mrs Seema Atia","name_elements":{"forename":"Seema","surname":"Atia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05117567","data":{"address":{"address_line_1":"Old Maltings Approach","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1BL","premises":"11 Deben Mill Business Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"791a75f8115119cb4a90e89cd84d35fdf3768013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117567/persons-with-significant-control/individual/Sa6EH2k6sQKZBGcen9fz3gq0eC4"},"name":"Mr Nicholas Robert Wakefield","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC483501","data":{"address":{"locality":"Perth","postal_code":"PH1 5JN","premises":"6 Atholl Crescent","region":"Tayside"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1958},"etag":"8636816a0b8dd171ba31223927f3293343407d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483501/persons-with-significant-control/individual/jM2G0SrTwbwmlI3M6x3MXKd_TMY"},"name":"Mr Thomas Bates","name_elements":{"forename":"Thomas","surname":"Bates","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09747281","data":{"address":{"address_line_1":"Court Oak Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2EG","premises":"Ascot House, 246"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c3a29fccbe3b1f94a6be90f9e3ab53703bd7ca50","kind":"individual-person-with-significant-control","links":{"self":"/company/09747281/persons-with-significant-control/individual/hVQxY4y9GihXhhDlDXuk_PZgdkY"},"name":"Mr John Sharpe","name_elements":{"forename":"John","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07207836","data":{"address":{"address_line_1":"Ce School","address_line_2":"Millfield Lane Nether Poppleton","locality":"York","postal_code":"YO26 6PA","premises":"Manor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7183aff0f1e61c10ce9ad3534ddc4f835242a953","kind":"individual-person-with-significant-control","links":{"self":"/company/07207836/persons-with-significant-control/individual/N6XnrJJ1Lam8uG2r6ijk5FBi0Ew"},"name":"Mr Brian Crosby","name_elements":{"forename":"Brian","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09581567","data":{"address":{"address_line_1":"The Lawns","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4BJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6b4df899adc82f8031968f15b8a3b5afdb734be0","kind":"individual-person-with-significant-control","links":{"self":"/company/09581567/persons-with-significant-control/individual/w2QcHkTvQ6Vu-jeRi8BbPwOoMeg"},"name":"Mr Ahmad Kafaei","name_elements":{"forename":"Ahmad","surname":"Kafaei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"09181901","data":{"address":{"address_line_1":"Burntwood Lane","country":"England","locality":"Caterham","postal_code":"CR3 6TB","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"fceaf12ee9b5a53bf654eed3f9654907ebe6572a","kind":"individual-person-with-significant-control","links":{"self":"/company/09181901/persons-with-significant-control/individual/9maiIvESdrrhnODyS01Kt8xakgM"},"name":"Mr Marc John Fisher","name_elements":{"forename":"Marc","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC485470","data":{"address":{"address_line_1":"Tryst Park","locality":"Edinburgh","postal_code":"EH10 7HD","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e5ca6e109ce442e5d9b228e2673f6127ffcc3878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485470/persons-with-significant-control/individual/0toUF94uFuXIVLcv3SVysfM6Rdo"},"name":"Mr Graham Cairns","name_elements":{"forename":"Graham","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC431250","data":{"address":{"address_line_1":"Queens Road","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"efaa8b6698b0e065b028c2b9e2deb4da34675664","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431250/persons-with-significant-control/individual/wb_94-hRWjHxHtHDqHJO1tymUS8"},"name":"Mr Matthew Alexander Mcbride","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774476","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8BJ","premises":"79","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"3a8e9d7bcedbc7dc3bc3d4bb5db1ad997486b12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774476/persons-with-significant-control/individual/YPNQOsk4qPL8tYyt-sRDx-giA4M"},"name":"Mr David Frank Salter","name_elements":{"forename":"David","middle_name":"Frank","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09035646","data":{"address":{"address_line_1":"4a Old Launceston Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8LZ","premises":"The Garden House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"448c5011e6e518cdb62c55f2a258ccfd9dc4edf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035646/persons-with-significant-control/individual/j8LXgBaa6tndK7Lfa9EQK2GR40Y"},"name":"Mr Martin Christopher Oliver","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01225120","data":{"address":{"address_line_1":"Woodland Place","locality":"Cardiff","postal_code":"CF24 3FL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"5251444825eb8e5595bf1a80b0307f75f4664b6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01225120/persons-with-significant-control/individual/CCCmyzLHIBVrUf5eFcz2UXoJTpk"},"name":"Mr Jeff Russell Lewis","name_elements":{"forename":"Jeff","middle_name":"Russell","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"SC483681","data":{"address":{"address_line_1":"Stafford Street","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"2bff2f8d3624f1c8de7835ee6d9220f93a88ccec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483681/persons-with-significant-control/individual/Ew9nmrB9CIJM1v-ddS0MljaJdTA"},"name":"Mr Darren Cornforth","name_elements":{"forename":"Darren","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06563046","data":{"address":{"address_line_1":"Old Kennels Close","address_line_2":"Olivers Battery","locality":"Winchester","postal_code":"SO22 4LB","premises":"Sedgemoor 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"085dec3382c6f6911dd63345b20f8d4dc775ad2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06563046/persons-with-significant-control/individual/KN4RPV_a8n2jWb5inleqbe3nulA"},"name":"Mrs Claire Louise Foote","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Foote","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07613577","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 5QT","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"55c57946386fafbdc240a2e3430550774fa7adc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613577/persons-with-significant-control/individual/8AvOejUKI5zZyV_0c7Y7ZzsqpxA"},"name":"Mr William Gerard Barrwtt","name_elements":{"forename":"William","middle_name":"Gerard","surname":"Barrwtt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07925380","data":{"address":{"address_line_1":"Woodcroft Avenue","country":"England","locality":"Tipton","postal_code":"DY4 8AE","premises":"24 Woodcroft Avenue"},"ceased_on":"2016-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"4e057f3576d0a9e1a3ccffcf54ab9e888ef3d72c","kind":"individual-person-with-significant-control","links":{"self":"/company/07925380/persons-with-significant-control/individual/JfzHpNclTsHxLFIWc9PcztH6ons"},"name":"Mr Emmanuel Ogbogbo","name_elements":{"forename":"Emmanuel","surname":"Ogbogbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC060156","data":{"address":{"address_line_1":"Netherton","address_line_2":"Langbank","locality":"Port Glasgow","postal_code":"PA14 6YG","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"8e95fcc84200067eb03bd5fcebd00176ed3c6526","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC060156/persons-with-significant-control/individual/0uZJtSaukQkB2XS-BzJgWiBnzLM"},"name":"Sir James Frank Lithgow","name_elements":{"forename":"James","middle_name":"Frank","surname":"Lithgow","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"05117567","data":{"address":{"address_line_1":"Martlesham Road","address_line_2":"Little Bealings","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6LX","premises":"The Oak Walk","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"1e17d178f6ecc8713acc240928a759740741f152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117567/persons-with-significant-control/individual/teNvEckNdIbTUVgZ2Wb_lLvdWZI"},"name":"Mr Neil Graham Campbell","name_elements":{"forename":"Neil","middle_name":"Graham","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05110627","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8XB","premises":"The Tannery"},"etag":"58cf0f3764035493ca58494f99ad83e3b875d732","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04732105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05110627/persons-with-significant-control/corporate-entity/oWuNmxnQtp-YEJbuD23OPRDnaqY"},"name":"County Gate Properties (Surrey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539576","data":{"address":{"address_line_1":"Greenleach Lane","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2RT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f9d95b71e29ea914181d5c9e0a446b76a5699dad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539576/persons-with-significant-control/individual/fyvMZWXQCDAkE_9--S6FmEAkO1I"},"name":"Mr Brian Bentham","name_elements":{"forename":"Brian","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08172810","data":{"address":{"address_line_1":"Serene Mews","address_line_2":"Grange Road","locality":"Romford","postal_code":"RM3 7DF","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"8dacca229dfa7abacb79716454a5437d3294feff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08172810/persons-with-significant-control/individual/07HejIgDZQis-MldBhFkM5BL5Ts"},"name":"Mr Colin Doe","name_elements":{"forename":"Colin","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI619821","data":{"address":{"address_line_1":"Rochester Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9JU","premises":"19","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"7bb62cd9be274ca2ae5f38e89b7252bdb1b260f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619821/persons-with-significant-control/individual/5D_jPeLbCVLngjn1CHZaYbMNzHM"},"name":"Mr Patrick Edward Mcmanus","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Mcmanus","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09030646","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1979},"etag":"b3fb7cde1f050f4adaf2f2cf0d6a955d720ccf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09030646/persons-with-significant-control/individual/N3TMagzs_ERmL2mhsH8JLZzGIjg"},"name":"Mr Carl Howard Thomas","name_elements":{"forename":"Carl","middle_name":"Howard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"10185687","data":{"address":{"address_line_1":"1st Floor Front","address_line_2":"36 Gerrard Street","country":"United Kingdom","locality":"London","postal_code":"W1D 5QA","premises":"Rf001,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"fd7c317a44c5ce5cf703e8d2dc59192bb791a331","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185687/persons-with-significant-control/individual/O3IUo9jQclQJL_hFYl4EDkb3kno"},"name":"Xiao Lin","name_elements":{"forename":"Xiao","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06967440","data":{"address":{"address_line_1":"Fulmer Close","address_line_2":"Hampton","locality":"Richmond Upon Thames","postal_code":"TW12 3YL","premises":"101","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c7e860a3f3c5a2f8dbb1c939599339d1f89a5fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06967440/persons-with-significant-control/individual/jr15CAAktpMqB-S7qO8ix_DZEDQ"},"name":"Mr Sam Oji Igwe","name_elements":{"forename":"Sam","middle_name":"Oji","surname":"Igwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"03238511","data":{"address":{"address_line_1":"Home Orchard","address_line_2":"Ebley","country":"England","locality":"Stroud","postal_code":"GL5 4TT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"823f10d1d7ad3d9b5a7ed8914038e3789dcf43cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03238511/persons-with-significant-control/individual/m6q5BGp4TDaMpjT0DWSkH2sBXoA"},"name":"Mr Richard Andrew Lee","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09035646","data":{"address":{"address_line_1":"4a Old Launceston Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8LZ","premises":"The Garden House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a76feff47daec9089f7a801bd1653a42a408098f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035646/persons-with-significant-control/individual/n3o8x9RWZRFvhUJg7AThUfWLxKc"},"name":"Mr Andrew Robert Sings","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Sings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05971170","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4HQ","premises":"7"},"etag":"315a2ca4d14a478583a5da3ea5af5fc78c744c31","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04272045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05971170/persons-with-significant-control/corporate-entity/GG7p9fqG6Zjjzbn9anG6AnBWwL8"},"name":"Celgene Uk Manufacturing (Ii) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058967","data":{"address":{"address_line_1":"Shottery Brook","address_line_2":"Timothy Bridge Road","locality":"Stratford Upon Avon","postal_code":"CV37 9NR","premises":"8","region":"Warwickshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"2a0ff0865c79615905771d02ff1a13d1f0f58c63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058967/persons-with-significant-control/individual/VAdOl4tGiQ5XwQ6pVTa3OvtEbPU"},"name":"Mr Nigel Anthony Foster","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"05214081","data":{"address":{"address_line_1":"Kingshill Road","address_line_2":"Choral Ton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 9FY","premises":"12 Kingshill Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"dffdc87af1e8ecae15b3a926982b40a2d37aaee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05214081/persons-with-significant-control/individual/Z69m39-KnL75bl9IossYGvX8gxI"},"name":"Mr Ian Christopher Sandiford","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Sandiford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-24"}}
{"company_number":"07613577","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 5QT","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"4dd0bafd9bb9def636b2bb0afb5fd13cfe574fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613577/persons-with-significant-control/individual/haQX4AGTOphkaCv1iml5CRdSytA"},"name":"Mrs Carolyn Christina Barrett","name_elements":{"forename":"Carolyn","middle_name":"Christina","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03370556","data":{"address":{"address_line_1":"East Walk","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8JU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"68ce7354bc9af9ebf88e206cd4cc4a4b351faf2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370556/persons-with-significant-control/individual/dM5vitV6ILaAPkuKtb-MsUvJVQw"},"name":"Mr Kevin Michael Foskett","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Foskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04485240","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"England","locality":"Southsea","postal_code":"PO4 9QZ","premises":"33","region":"Portsmouth"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b5e5de421db40f13d60a2e8289902d2071e31fae","kind":"individual-person-with-significant-control","links":{"self":"/company/04485240/persons-with-significant-control/individual/0eM7gpzaWIIzXGT6NC3LgLleFQk"},"name":"Mr Yazeem Atia","name_elements":{"forename":"Yazeem","surname":"Atia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05914390","data":{"address":{"address_line_1":"Crossings Road","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 9RY","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c5c8b5d82b8d2c785d19177cb5de8c2e92b682f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05914390/persons-with-significant-control/individual/J3cZWszI3iANfezgUVS4FCw06mU"},"name":"Mr Antony Kevin Williamson","name_elements":{"forename":"Antony","middle_name":"Kevin","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175870","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1e8d59f26f3896a5262bbba0910ad730114f3b17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175870/persons-with-significant-control/individual/EmBZ80pvQANwlOYAL5Yc8QzTuEk"},"name":"Mr Sadiqul Islam","name_elements":{"forename":"Sadiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08665700","data":{"address":{"address_line_1":"Apt 2810","address_line_2":"Trevissome Park","care_of":"MS SUPRANEETI HAMMACOTT","locality":"Truro","postal_code":"TR4 8UN","premises":"Chynoweth House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"801b0c78b3d4abdfe3b364f874577de237532cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/08665700/persons-with-significant-control/individual/PwspwUBbXnycv2y2zVmCjz1p7co"},"name":"Ms Supraneeti Hammacott","name_elements":{"forename":"Supraneeti","surname":"Hammacott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08496786","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1974},"etag":"29ade161051096db454401d2c41888ffe8e6a42a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496786/persons-with-significant-control/individual/8hgl9hhM4voJkbgGn2K2RxPNzwo"},"name":"Mr Alexander Graham Jackson","name_elements":{"forename":"Alexander","middle_name":"Graham","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07741431","data":{"address":{"address_line_1":"Derby Street","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0397bd19988e61f29088e0980cc220e2dabdddf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07741431/persons-with-significant-control/individual/EZb8yYyuIsodt00z33MnYQCcLCc"},"name":"Mr Imtiaz Abdul Patel","name_elements":{"forename":"Imtiaz","middle_name":"Abdul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08650541","data":{"address":{"address_line_1":"Hamilton Parade, Groveley Road","country":"England","locality":"Feltham","postal_code":"TW13 4PJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"90783c64f67e27727734b38b9a3481a52d836076","kind":"individual-person-with-significant-control","links":{"self":"/company/08650541/persons-with-significant-control/individual/TDXFl12akVZqzjUkNYJqA8xcBVs"},"name":"Mrs Chelsy Gray","name_elements":{"forename":"Chelsy","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09747011","data":{"address":{"address_line_1":"Andrews Close","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7e8704ad8e559bc620d3b0356b70ba765b92f0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09747011/persons-with-significant-control/individual/JsmYJ6Z_VomZ3D4QSqJi73QwHZA"},"name":"Mr Joshua Agger-Baker","name_elements":{"forename":"Joshua","surname":"Agger-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02820977","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"1c642941ec60ff0384a28d4f574922d11009baba","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00998314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02820977/persons-with-significant-control/corporate-entity/fqdb---8LYqg-yZcRUNvDWbEluc"},"name":"Sig Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07873567","data":{"address":{"address_line_1":"Birstall Meadow Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NF","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5970bc51956159eb2a06f0046107c22eb3712234","kind":"individual-person-with-significant-control","links":{"self":"/company/07873567/persons-with-significant-control/individual/l8Zd4QqaCKGRzoHpgE_oG2ANz7Y"},"name":"Miss Samantha Hanna","name_elements":{"forename":"Samantha","surname":"Hanna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC329760","data":{"address":{"address_line_1":"Appleby Farmhouse","address_line_2":"By Whithorn","locality":"Dumfries \u0026 Galloway","postal_code":"DG8 8DQ"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1949},"etag":"148c92086ab1696c9dc9246331dfee8e5f5124a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329760/persons-with-significant-control/individual/9LAFUMQQ7OJW52r4o12_GYZVByg"},"name":"Mr Roger Alexander Watson","name_elements":{"forename":"Roger","middle_name":"Alexander","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"06868717","data":{"address":{"address_line_1":"Wood End","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1JB","premises":"The Woodlands","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f34f1a9f3ea698d54bffde41f9d17fb79a8e137c","kind":"individual-person-with-significant-control","links":{"self":"/company/06868717/persons-with-significant-control/individual/TVtbB7Y9K8FyNX1-BVeN6JVIlgY"},"name":"Mr David Hilton","name_elements":{"forename":"David","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC483681","data":{"address":{"address_line_1":"Stafford Street","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"2b4dbfb6ca621101e33d4d8be674446e485da5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483681/persons-with-significant-control/individual/CzPp2pDKOqqaOcv7aFB9PoI7x2I"},"name":"Mr Graham Brian Curlewis","name_elements":{"forename":"Graham","middle_name":"Brian","surname":"Curlewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07219977","data":{"address":{"address_line_1":"North Park Rd","locality":"Harrogate","postal_code":"HG1 5PD","premises":"9","region":"North Yorkshire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6fadba35c77ab9143cf81009d4f038553962fa8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07219977/persons-with-significant-control/individual/AAO8y5lBGo0aZS9MJ8t_FwtSjD8"},"name":"Mr Hadyn Anthony Moorby-Davies","name_elements":{"forename":"Hadyn","middle_name":"Anthony","surname":"Moorby-Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"08185301","data":{"address":{"address_line_1":"Arkwright Court","address_line_2":"Blackburn Interchange","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0FG","premises":"5","region":"Lancashire"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cb2d321dad0861aa967ef2c8dc395fc8cc75faf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08185301/persons-with-significant-control/individual/NbP_BoUGm7mOkRaNdxuS8_Uc5QI"},"name":"Ms Michelle Boguslawski","name_elements":{"forename":"Michelle","surname":"Boguslawski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09765511","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"9ed844a696d9c10c79f58d13533b8461c4225ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/09765511/persons-with-significant-control/individual/sIi1PnVdUHa7_lar-H__IUL4XHw"},"name":"Guangsheng Hu","name_elements":{"forename":"Guangsheng","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08668490","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 2SB","premises":"148a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c97975c9798faf7d1007bf0db4816d4ebd7d49e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08668490/persons-with-significant-control/individual/vjEhZosiLxstRpqzW_QY5Vtmsds"},"name":"Mr Mitchell Cooper","name_elements":{"forename":"Mitchell","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775367","data":{"address":{"country":"Sweden","locality":"Sundsvall","postal_code":"85238","premises":"Rosenborgsgatan 21","region":"Vaster Norrland"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1974},"etag":"acaec65c8cffbbe6032789ec8664751de526119b","kind":"individual-person-with-significant-control","links":{"self":"/company/10775367/persons-with-significant-control/individual/JJF6cSOE8C3TuMwwI2NjozxEjKc"},"name":"Mr Staffan Andersson","name_elements":{"forename":"Staffan","surname":"Andersson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10350331","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"164"},"country_of_residence":"Usa","date_of_birth":{"month":2,"year":1961},"etag":"0cae23eafa1efcdf380a2d55a8772b555485fe44","kind":"individual-person-with-significant-control","links":{"self":"/company/10350331/persons-with-significant-control/individual/3O6-gbjB8eGq32Z4_Fx1LiMVPp4"},"name":"Kelley Kaye Kenyon","name_elements":{"forename":"Kelley","middle_name":"Kaye","surname":"Kenyon"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350361","data":{"address":{"address_line_1":"Oak Hill Way","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9EZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"7fcb327d94926aa6ed66d5a50ed1b32fe5a3874a","kind":"individual-person-with-significant-control","links":{"self":"/company/10350361/persons-with-significant-control/individual/NIrGyTrSSZXHSZMGvF_sHcy-XkQ"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10133967","data":{"address":{"address_line_1":"High Street","address_line_2":"Brinkley","country":"England","locality":"Newmarket","postal_code":"CB8 0SF","premises":"Broad Grange"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"00f7d30b645a0e94e707d42b205ec98f80490d85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133967/persons-with-significant-control/individual/sWaeKP6neMQ8yVRGdJ08P17BPRY"},"name":"Mr Walter David Gray","name_elements":{"forename":"Walter","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"00971110","data":{"address":{"address_line_1":"Larkspur Way","address_line_2":"Clayhanger","country":"England","locality":"Walsall","postal_code":"WS8 7RA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e941ed45c977c845aec05f9ba755cfd4890f29e6","kind":"individual-person-with-significant-control","links":{"self":"/company/00971110/persons-with-significant-control/individual/_a5JSZqj62dRRwlscwwvGX0bL-Q"},"name":"Mr Kevin Mark Boulter","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775947","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alfreton","postal_code":"DE55 7HH","premises":"114","region":"Derbyshire"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f3820807e62d39a77be7a069c63d76fcd9445826","kind":"individual-person-with-significant-control","links":{"self":"/company/10775947/persons-with-significant-control/individual/oftZQw_mCutZ23mb7SxP8ZpLkbo"},"name":"Mr Ercan Kilincarslan","name_elements":{"forename":"Ercan","surname":"Kilincarslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10350561","data":{"address":{"address_line_1":"Toms Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 8NX","premises":"139","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"85b68df21967b2747f80ab2a1a7162b17abf7142","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350561/persons-with-significant-control/individual/wl0ruxnTuvYbbUE_VLFX4Y2oqGg"},"name":"Mrs Verity Jade Bye","name_elements":{"forename":"Verity","middle_name":"Jade","surname":"Bye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"06682391","data":{"address":{"address_line_1":"West Town Court","address_line_2":"Brislington","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 5BH","premises":"1","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6b02a4f2ea670279fe5eb3317460057154e3ff42","kind":"individual-person-with-significant-control","links":{"self":"/company/06682391/persons-with-significant-control/individual/wnFShS97WwID4q04l1U7_MMROWE"},"name":"Mrs Kay Julie Gunningham","name_elements":{"forename":"Kay","middle_name":"Julie","surname":"Gunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04820400","data":{"address":{"address_line_1":"Oldcastle","country":"England","locality":"Malpas","postal_code":"SY14 7AG","premises":"The Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"630c0119a56fe0333204531fc4d9e22433f8cde4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04820400/persons-with-significant-control/individual/gTc3hkpLAHDx6xx2uSfwDabwPGw"},"name":"Mrs Vanda Lorraine Sutton","name_elements":{"forename":"Vanda","middle_name":"Lorraine","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"09194150","data":{"address":{"address_line_1":"Riverview Court","address_line_2":"Old Bellgate Place","country":"England","locality":"London","postal_code":"E14 3SY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"754543353678bd2a3e205bc3f926c1845e783436","kind":"individual-person-with-significant-control","links":{"self":"/company/09194150/persons-with-significant-control/individual/Hi40DAAdkUQU_MT8jzuf3SKlch8"},"name":"Mr Vishal Lalwani","name_elements":{"forename":"Vishal","surname":"Lalwani","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07607877","data":{"address":{"address_line_1":"Wyastone Leys","country":"United Kingdom","locality":"Ganarew","postal_code":"NP25 3SR","premises":"The Wyastone Business Park","region":"Monmouth"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"563a81ea00b0afe529dbc88bd467a1877d00e71b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07607877/persons-with-significant-control/individual/sdxdF-6OWeV5wQv2H0yQ99puQy4"},"name":"Mrs Juliet Queen","name_elements":{"forename":"Juliet","surname":"Queen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09567777","data":{"address":{"address_line_1":"Level 28","address_line_2":"One Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AW","premises":"Citypoint"},"ceased_on":"2017-01-16","etag":"a8cdf21d59e4ee086ff29345204ac8016d908115","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"03607059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09567777/persons-with-significant-control/corporate-entity/2pqsDgjMEwNhijYZ4_biL-vdd2k"},"name":"Intercapital Brokerage Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01488190","data":{"address":{"address_line_1":"Llandaff North","country":"Wales Uk","locality":"Cardiff","postal_code":"CF14 2FP","premises":"73 Ty Mawr Road"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"54843a97ebd45275ccdf8061824c0edecaf39f16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01488190/persons-with-significant-control/individual/jDJWS7scODig-N_E6h3UjL6PH3Y"},"name":"Mr Gareth Philip Moggridge","name_elements":{"forename":"Gareth","middle_name":"Philip","surname":"Moggridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09551687","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9f3e33fad0e5668826b2764d6d13d3d8c8d2894a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09551687/persons-with-significant-control/individual/VlhWKQnEn80ohxzbUscq32br3lU"},"name":"Ms Patrycja Anna Maksymowicz","name_elements":{"forename":"Patrycja","middle_name":"Anna","surname":"Maksymowicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04507600","data":{"address":{"address_line_1":"Twyford Road","address_line_2":"Barrow-On-Trent","country":"England","locality":"Derby","postal_code":"DE73 7HA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8db1278cd2a5196602b103de9100dea5045543a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507600/persons-with-significant-control/individual/i9RihHNZDIr5m7_ddFvgTvEH-uk"},"name":"Mr Scott James Millward","name_elements":{"forename":"Scott","middle_name":"James","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"07767720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07767720 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d7a70305398f52f6a9e7515e8361531fb160f97f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07767720/persons-with-significant-control/individual/LLU5Di7Gdq1yKxzLPLCpns3JUms"},"name":"Mr Wesley Ian Bridgeman","name_elements":{"forename":"Wesley","middle_name":"Ian","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"06682391","data":{"address":{"address_line_1":"West Town Court","address_line_2":"Brislington","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 5BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"745153a001ab30394ffc7229a4f6c57c371819ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06682391/persons-with-significant-control/individual/EtS9pk_Va8oCVy9hfTFnOrnWJn8"},"name":"Mr Richard Philip Gunningham","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Gunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04820400","data":{"address":{"address_line_1":"Oldcastle","country":"England","locality":"Malpas","postal_code":"SY14 7AE","premises":"The Oaklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"da5d52d4eefb8fc59021e937b295464fd3c70f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04820400/persons-with-significant-control/individual/KXaFbAhG7ABQ-1YkM7jhMIp-uvA"},"name":"Mr Carl Neville Sutton","name_elements":{"forename":"Carl","middle_name":"Neville","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"04032581","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"950"},"etag":"b8b35eacb6478fb46f6743dac460211b23ed03b8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01190039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04032581/persons-with-significant-control/corporate-entity/Qi4yisv7_3HfnfEQTAJeFSzpUDY"},"name":"Safety-Kleen Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC456730","data":{"address":{"address_line_1":"Market Street","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JG","premises":"55, Market Street Haddington","region":"Eas"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"b53ec5d015163218ab9c6b40a132506f3cc20b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456730/persons-with-significant-control/individual/ZD8zNoEJxJnm8Q3ivBn7_qe1fzY"},"name":"Mrs Diane Alice Mackie","name_elements":{"forename":"Diane","middle_name":"Alice","surname":"Mackie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10350451","data":{"address":{"address_line_1":"Frimley Road","country":"England","locality":"Camberley","postal_code":"GU15 2PS","premises":"139"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b7e3156957a9c15d726c0ef6ca43a1956f66d6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10350451/persons-with-significant-control/individual/BayIx5FAmPx3WfMHqXDiDgKarCs"},"name":"Mr David Roland Charlson","name_elements":{"forename":"David","middle_name":"Roland","surname":"Charlson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"01488190","data":{"address":{"address_line_1":"Llandaff North","country":"Wales Uk","locality":"Cardiff","postal_code":"CF14 2FP","premises":"73 Ty Mawr Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"6db9c2784bb24a6db1eb0982602ea5372def7ef2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01488190/persons-with-significant-control/individual/yamYAO9RdVQmSy0MyoyMXSYGPFA"},"name":"Mrs Johanna Tegwyn Moggridge","name_elements":{"forename":"Johanna","middle_name":"Tegwyn","surname":"Moggridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC485081","data":{"address":{"address_line_1":"Auchtermuchty","country":"Scotland","locality":"Cupar","postal_code":"KY14 7ER","premises":"Raecruick Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"55920341bcbd49dbd001dbf94dd5e093c7ff06fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC485081/persons-with-significant-control/individual/JX5ci5C2PqCJZrKjQcLopViy3-o"},"name":"Mr Russell John Graham","name_elements":{"forename":"Russell","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164767","data":{"address":{"address_line_1":"Charles Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1TG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"ec31ea7d1b13cdc6f8c3d5cbd9b4e04260accef1","kind":"individual-person-with-significant-control","links":{"self":"/company/10164767/persons-with-significant-control/individual/KjSmyohohX6LqkXHS0nNHi-1MLY"},"name":"Mr John Parker","name_elements":{"forename":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09745321","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"3f94e4bc0c2bc1355bc2353ea283fc9cf6096fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09745321/persons-with-significant-control/individual/S9kFjBcndCuOXdCuXO1moOwEC8E"},"name":"Mr Simon John Denton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Denton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350630","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6AY","premises":"47"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1980},"etag":"f897952d5a819ad2b948a9f2a1f96c8a26d414e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10350630/persons-with-significant-control/individual/dx_ny-_EWuetBIk5sP1qzBn3fCs"},"name":"Mr Marco Visibelli","name_elements":{"forename":"Marco","surname":"Visibelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350700","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marsall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"02021535aa918e12a6535647b74c78b570faede4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350700/persons-with-significant-control/individual/SHu_1-hL7iY0JsxuOf0j1lJ2Me8"},"name":"Mr Arslan Mahmood","name_elements":{"forename":"Arslan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"04523160","data":{"address":{"address_line_1":"7 Braybrooke Close","address_line_2":"Enstone","locality":"Oxfordshire","postal_code":"OX7 4NT"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b3b9ea38ed903b43d96d917ebf8e9c45d7de9bab","kind":"individual-person-with-significant-control","links":{"self":"/company/04523160/persons-with-significant-control/individual/nOe56t9xh4VFCyCKop9uLIhktvo"},"name":"Mr David Ian Robottom","name_elements":{"forename":"David","middle_name":"Ian","surname":"Robottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10135686","data":{"address":{"address_line_1":"4 Kings Row","address_line_2":"Armstrong Road","country":"England","locality":"Maidstone","postal_code":"ME15 6AQ","premises":"Mackenzies Accountants","region":"Kent"},"etag":"be6b794125153c98aa645726bec512f3bdc62f58","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08939740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10135686/persons-with-significant-control/corporate-entity/84QkLxw-ch3AaOiO68RgV_IF5wc"},"name":"Iow Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09567777","data":{"address":{"address_line_1":"39 Sloane Street","address_line_2":"Knightsbridge","locality":"London","postal_code":"SW1X 9LP","premises":"3rd Floor"},"etag":"3112e0da51b2fe0783fde0ec7f0ad91d9f2e650f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"2011009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09567777/persons-with-significant-control/corporate-entity/H6XCYvcgazDi1p7Ol3xuWHYBJyI"},"name":"Ipgl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09011596","data":{"address":{"address_line_1":"Manor Drive","country":"England","locality":"Leicester","postal_code":"LE4 1BL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"de4688090e684614f71c381d084f6c89b605722a","kind":"individual-person-with-significant-control","links":{"self":"/company/09011596/persons-with-significant-control/individual/te7ws0SfHjhtCWG3VOOBMx_zoI0"},"name":"Mr Pawel Wrobel","name_elements":{"forename":"Pawel","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09595947","data":{"address":{"address_line_1":"The Street","address_line_2":"Eversley","country":"England","locality":"Hook","postal_code":"RG27 0PJ","premises":"White Hart"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"85790b2937b9a0a83858564a6d0a7b5c539345c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09595947/persons-with-significant-control/individual/Fh2AzHELJg6BKBhkko4LSmr4kpA"},"name":"Mrs Sarah Anne Jenner","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Jenner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"05913461","data":{"address":{"address_line_1":"Clappentail Lane","locality":"Lyme Regis","postal_code":"DT7 3LZ","premises":"Shutters","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"70691b2e03f425587fe953bfef7753298a44138e","kind":"individual-person-with-significant-control","links":{"self":"/company/05913461/persons-with-significant-control/individual/D1Rxwve4EWvJETuWmtp3jVgeRCI"},"name":"Mrs Karen Durham-Diggins","name_elements":{"forename":"Karen","surname":"Durham-Diggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09170960","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Great Dunmow","postal_code":"CM6 1DT","premises":"33","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"4839dda92854163a72d79c8dbadf6fea278184d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09170960/persons-with-significant-control/individual/92t2OoVVag7BPXDgn42YMUVgpPo"},"name":"Mr John Henry Stanley","name_elements":{"forename":"John","middle_name":"Henry","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08656601","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8783c4e3025d0df0183d11cd605dcd8ddd429be0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656601/persons-with-significant-control/individual/788xdMTl_7U6y8W0XjfXOAf-tsA"},"name":"Sandy Mcleish","name_elements":{"forename":"Sandy","surname":"Mcleish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10350701","data":{"address":{"address_line_1":"Arnison Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 6DB","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5693fca3cdb2999a56765ac60539fee086ac18e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10350701/persons-with-significant-control/individual/K3_rquBs3Wi4oJAfZP2K6TZUD5I"},"name":"Miss Farah Amin","name_elements":{"forename":"Farah","surname":"Amin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"04270180","data":{"address":{"address_line_1":"Poundfield Road","address_line_2":"Chalvington","country":"England","locality":"Hailsham","postal_code":"BN27 3YD","premises":"1 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"2568abeddfe0560cbfa5ac85748a23201bb958ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270180/persons-with-significant-control/individual/rwP5XJxgjIJfbeGdWBIXo_52ByM"},"name":"Mr Mark Winston Thomas","name_elements":{"forename":"Mark","middle_name":"Winston","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07607877","data":{"address":{"address_line_1":"Wyastone Leys","country":"United Kingdom","locality":"Ganarew","postal_code":"NP25 3SR","premises":"The Wyastone Business Park","region":"Monmouth"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"12940338787cf8a6f531af9ca6cb53197318e4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07607877/persons-with-significant-control/individual/WV-yjmhvkdIfmZ4RsXuzasIwBR4"},"name":"Mr Wajahat Anwar Choudhry","name_elements":{"forename":"Wajahat","middle_name":"Anwar","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775637","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"0b8ffdeee2b3b9717bf8082366bc198eda831409","kind":"individual-person-with-significant-control","links":{"self":"/company/10775637/persons-with-significant-control/individual/XblzWaSqCD-3CQzAmnR1fLz4nys"},"name":"Mr Christopher Mark Snowdon","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08636650","data":{"address":{"address_line_1":"Clover Lane","address_line_2":"Ferring","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 5LZ","premises":"14","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a237cd40faa0c64fdb492e3ff64b30cd023ad478","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636650/persons-with-significant-control/individual/3HKw9-usK7tHDcY8ArXyvwtCH-8"},"name":"Mrs Sharon Daws","name_elements":{"forename":"Sharon","surname":"Daws","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589786","data":{"address":{"address_line_1":"Mull Close","address_line_2":"Oakley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 7LQ","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d62d15e69e5639cbccf5ce066c62614e9d709323","kind":"individual-person-with-significant-control","links":{"self":"/company/09589786/persons-with-significant-control/individual/PmB6xb7K8t70CxEXjIdQNxmVI6E"},"name":"Mrs Alison Jane Shephard","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Shephard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775947","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alfreton","postal_code":"DE55 7HH","premises":"114","region":"Derbyshire"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"55804f3b361f4402ded639d7d7751c7fb340d2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10775947/persons-with-significant-control/individual/fEXYLDK0E2XXUZsvzVUK1Sa-RsA"},"name":"Mr Mustafa Gundogdu","name_elements":{"forename":"Mustafa","surname":"Gundogdu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09147691","data":{"address":{"address_line_1":"Halton Brook Avenue","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2DQ","premises":"51","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"9da8b21aa999eb3133bb08a5e1f9689e6c7d1bbf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147691/persons-with-significant-control/individual/8QS9SySx9VHfzTiFymd-sye4P7Y"},"name":"Mr Aurelian Hodis","name_elements":{"forename":"Aurelian","surname":"Hodis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07355021","data":{"address":{"address_line_1":"Pond Gardens","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7FH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"5dda79937281f67fcc1d91f36980dcf140f4dac1","kind":"individual-person-with-significant-control","links":{"self":"/company/07355021/persons-with-significant-control/individual/1sH2bVW2mPSyeGE21ZUGl1BYY_0"},"name":"Mr Barry Anthony Ratner","name_elements":{"forename":"Barry","middle_name":"Anthony","surname":"Ratner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"SC221941","data":{"address":{"address_line_1":"Bridge Of Weir Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4NX","premises":"Erroldene"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"2ad92c26d39728ec9807f94dd9d442e5d1e8ea10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221941/persons-with-significant-control/individual/bY5YWH_-M0N886Kohluglz-3FnY"},"name":"Mrs Christine Morris Isherwood","name_elements":{"forename":"Christine","middle_name":"Morris","surname":"Isherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07342080","data":{"address":{"address_line_1":"2 Beethoven Street","locality":"London","postal_code":"W10 4LQ","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0e2d461772cc9851466504fd61a70a1c5f5b13d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07342080/persons-with-significant-control/individual/wRcKIajza1uBIVzAOMSV8QWJ20A"},"name":"Mr Majid Ghaffari Marandi","name_elements":{"forename":"Majid","middle_name":"Ghaffari","surname":"Marandi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC456701","data":{"address":{"address_line_1":"Couston Drive","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9NU","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"f36261a58a9f4524592cbcf96d01d42e13654ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456701/persons-with-significant-control/individual/m7f-T2GLXxAlAO32z-dUnBtyc80"},"name":"Mr Graham Michael Wilde","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"10350360","data":{"address":{"address_line_1":"Square Hill Road","country":"England","locality":"Maidstone","postal_code":"ME15 7TN","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"eec094040cc5be2e620a863c4c0b9937eac95630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350360/persons-with-significant-control/individual/y06KwsydyWhaScXear-0TrZ5qZ8"},"name":"Mr Ersin Kara","name_elements":{"forename":"Ersin","surname":"Kara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10133967","data":{"address":{"address_line_1":"High Street","address_line_2":"Brinkley","country":"England","locality":"Newmarket","postal_code":"CB8 0SF","premises":"Broad Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"d6ba9e5b76d235170fa4eceffe41d693c5a8de49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133967/persons-with-significant-control/individual/fkIvs1rei5j1Sw7KOR8Eevkkqag"},"name":"Mr Ian Mighell Monks","name_elements":{"forename":"Ian","middle_name":"Mighell","surname":"Monks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"03226501","data":{"address":{"address_line_1":"Upper Cliffe Road","address_line_2":"Dodworth Business Park South","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3SP","premises":"Unit 1, Silkstone Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"772865c958ccb2dba261f40723636ee0e07a8fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03226501/persons-with-significant-control/individual/wxFE3IJOxXCZ95zbJZ-cRC1r43c"},"name":"Mr Andrew David Needham","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06989380","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f7ca36ce26bedd3687e895e3cf80c7126a7d150f","kind":"individual-person-with-significant-control","links":{"self":"/company/06989380/persons-with-significant-control/individual/qu0q57TnZOMEmmbzeWAZh6BZZug"},"name":"Mr Robin Perkins","name_elements":{"forename":"Robin","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09577437","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"addee1402fd8df37e2125a436482a61c0d8340c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09577437/persons-with-significant-control/individual/WzlzXF6tCpkfcr5QIHQx77CoSLc"},"name":"Dr Krzysztof Nowak","name_elements":{"forename":"Krzysztof","surname":"Nowak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"07355021","data":{"address":{"address_line_1":"Troutbeck Road","country":"England","locality":"Liverpool","postal_code":"L18 3LF","premises":"16b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"fb2b282c21c02e874021fad547962c5145d129b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07355021/persons-with-significant-control/individual/D6Nk1uwSyGZ0mrTKSky39d6IQr8"},"name":"Mr Alan Wilcock","name_elements":{"forename":"Alan","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"SC221941","data":{"address":{"address_line_1":"Bridge Of Weir Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4NX","premises":"Erroldene"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1944},"etag":"ed19df5a139a7d7b55e1915a4f5399eca0ba8f33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221941/persons-with-significant-control/individual/UcmmeOKxCGP2RFIBnQ5eOE5JATw"},"name":"Mr Terence Isherwood","name_elements":{"forename":"Terence","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07357970","data":{"address":{"address_line_1":"Parley Road","locality":"Bournemouth","postal_code":"BH9 3BB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"81a1f5e9f681b720d591498c73889ddb8e9fc57d","kind":"individual-person-with-significant-control","links":{"self":"/company/07357970/persons-with-significant-control/individual/ap2PRV_No24BrDQxg8KYnU3RBfU"},"name":"Mrs Aimee Haines","name_elements":{"forename":"Aimee","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08855470","data":{"address":{"address_line_1":"Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FW","premises":"Office 24, 225"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"33bea1c246f5bef0ba226704d987f6f029b7d95c","kind":"individual-person-with-significant-control","links":{"self":"/company/08855470/persons-with-significant-control/individual/vqP0jvbAyUbk9HcdGu2c60D11Yk"},"name":"Mr Athar Sayeed","name_elements":{"forename":"Athar","surname":"Sayeed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09151840","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1976},"etag":"eb091a5227dc084c535e93457ab5f0e0986e2dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151840/persons-with-significant-control/individual/8tzmFi8h2LQ_6qRAwhGgudQ4Y1g"},"name":"Mr David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09759931","data":{"address":{"address_line_1":"No.100,North Hengfeng Road,Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"ae48f0c1017be818df7d57b3e7b35d4cf56059e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09759931/persons-with-significant-control/individual/K2TI1kHtYA57ZiiaZrlBjmlIE2E"},"name":"Bin Feng","name_elements":{"forename":"Bin","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350490","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6FN","premises":"Flat 2"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"76c5f47f670e62c639af8f72ae7040dc139bb5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10350490/persons-with-significant-control/individual/US3eceqnqZVgNUuVxzmAqsg5oMk"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09578046","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7NX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f8e891330b1c632bccd359eb08be1183fc9d860c","kind":"individual-person-with-significant-control","links":{"self":"/company/09578046/persons-with-significant-control/individual/TMH4bBBSWKVM9spUKuUMWYXvHCA"},"name":"Mr Marcin Bielewski","name_elements":{"forename":"Marcin","surname":"Bielewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09170960","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Great Dunmow","postal_code":"CM6 1DT","premises":"33","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"f11511e4100f2310b34c9071633df1febd03698f","kind":"individual-person-with-significant-control","links":{"self":"/company/09170960/persons-with-significant-control/individual/aAeGtgrKgxc-ti0JSJAmKl8o0M4"},"name":"Sheila Ann Stanley","name_elements":{"forename":"Sheila","middle_name":"Ann","surname":"Stanley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08656601","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8a6c2318bfcb127cd0351441fc6e8320f27280d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656601/persons-with-significant-control/individual/Ig9Xc0iDV_oniyOSodqFGEbMhdk"},"name":"Bobby Mcleish","name_elements":{"forename":"Bobby","surname":"Mcleish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08882451","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HH","premises":"244"},"ceased_on":"2020-09-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e01c5c323847289d0354da2a6e80a976e73da2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08882451/persons-with-significant-control/individual/jq1NMHHejocM3zBL7GhRBJ3KZAE"},"name":"Mr Ilhan Gokalp","name_elements":{"forename":"Ilhan","surname":"Gokalp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09191170","data":{"address":{"address_line_1":"Bolton Le Sands","locality":"Carnforth","postal_code":"LA5 8DN","premises":"60 Main Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d97239df954ad25a5b0796386c5710335e356be4","kind":"individual-person-with-significant-control","links":{"self":"/company/09191170/persons-with-significant-control/individual/a2BtbdUXqb-xBEE4htE-cPwDrdU"},"name":"Mr Geoffrey Alan Stather","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Stather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10775636","data":{"address":{"address_line_1":"3-5 Bleeding Heart Yard","country":"England","locality":"London","postal_code":"EC1N 8SJ","premises":"The Studio, 1st Floor"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1976},"etag":"89bdd9ff26f5e09052b6497cbf204100ec61faba","kind":"individual-person-with-significant-control","links":{"self":"/company/10775636/persons-with-significant-control/individual/pvXZSeJqNZa63kzBbACrHFPtyHs"},"name":"Ms Ching Fang Chen","name_elements":{"forename":"Ching","middle_name":"Fang","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10137897","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"4d3664aa01deaab279f952a10ef9fc5bf22f6a84","kind":"individual-person-with-significant-control","links":{"self":"/company/10137897/persons-with-significant-control/individual/Dg5ITdVOsb35WjAYrPvQJGebxzI"},"name":"Mr Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"04439497","data":{"address":{"address_line_1":"129 North Hill","country":"England","locality":"Plymouth","postal_code":"PL4 8JY","premises":"Abacus House"},"etag":"a18d076db113c37802b4ffa6dcb1281c5b293705","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Uk","registration_number":"06002914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04439497/persons-with-significant-control/corporate-entity/Jd1JpKSrbrhakIkLHaCcP-4RVvg"},"name":"The Canoe Shops (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775946","data":{"address":{"address_line_1":"Walter Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5QQ","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a81df85ca5dbd0a143ad42e2dfcac5deb8dfd8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10775946/persons-with-significant-control/individual/RCG7laUprtKdkX_8x2OQoxSY1hk"},"name":"Mr Stefan Rees","name_elements":{"forename":"Stefan","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07356980","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Tideswell","country":"England","locality":"Buxton","postal_code":"SK17 8HR","premises":"Todd Hole Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b91635c3e83e8568c0e6c196f08a59435d1acfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07356980/persons-with-significant-control/individual/Dkz-XTt4VX19p9mDSpAqsYT-WK0"},"name":"Mr Carl Witham","name_elements":{"forename":"Carl","surname":"Witham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07733601","data":{"address":{"address_line_1":"Vaughan Road","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5b12a8758c871b67ce0d139c67cb6498f0b7bd51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733601/persons-with-significant-control/individual/O6Bpm8QjYeaNx8RGGCA7HpeOrRs"},"name":"Mrs Leslie Davey","name_elements":{"forename":"Leslie","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03241130","data":{"address":{"address_line_1":"Sharp Street","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 8BU","premises":"PO BOX 471"},"etag":"bbddd16782417431fdd6dc8a4ac0ba9537aa4630","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"2767502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03241130/persons-with-significant-control/corporate-entity/hUmobmfOhcy3_w8N33OilDmiKHs"},"name":"Vulsub Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05547651","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Tirphil","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6EZ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"af07d0637ab3a42e9f098f4131f67313c4831020","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05547651/persons-with-significant-control/individual/5ke_z5MZ0TxZyxeAks-lNZxOpeY"},"name":"Mr John Spacey Davies","name_elements":{"forename":"John","middle_name":"Spacey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350780","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"Delta House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ec8b9d90f3c20df11cff778d611824c59cb85a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350780/persons-with-significant-control/individual/Z4gmWnj1LuvCts8WmnoHVMUf6_U"},"name":"Miss Bethan Eira Hawkings Carver","name_elements":{"forename":"Bethan","middle_name":"Eira Hawkings","surname":"Carver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350360","data":{"address":{"address_line_1":"Square Hill Road","country":"England","locality":"Maidstone","postal_code":"ME15 7TN","premises":"29a"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ba4d53a1705d11980ffea908d5ae363479ea42e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10350360/persons-with-significant-control/individual/Lg6li8QQibTmCFsIhV3HdVgooBc"},"name":"Mrs Stephanie May Kara","name_elements":{"forename":"Stephanie","middle_name":"May","surname":"Kara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"08636650","data":{"address":{"address_line_1":"Clover Lane","address_line_2":"Ferring","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 5LZ","premises":"14","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8668556164879d901da7a9382d5f1064ad756011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636650/persons-with-significant-control/individual/-_EK9oxCsybx834Jw6CGyruhEt4"},"name":"Mr John Michael Daws","name_elements":{"forename":"John","middle_name":"Michael","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350481","data":{"address":{"address_line_1":"49 Exeter Road","country":"England","locality":"Peterborough","postal_code":"PE1 3QA","premises":"Exeter Road Newsagents  \u0026 Post Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"adc678baa549ed6d0b968b4ff2f566a2e08b59d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10350481/persons-with-significant-control/individual/Da0tXhRh-rYh9HG53GVopZyPzUY"},"name":"Miss Agnieszka Lucyna Jutrowska","name_elements":{"forename":"Agnieszka","middle_name":"Lucyna","surname":"Jutrowska","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"06989380","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"648db105c5a6d61123d2a07de73dc91dcc1e8fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/06989380/persons-with-significant-control/individual/g99PJCCp8f1guvvrx4lYjTyWPuw"},"name":"Mr Adam Thomas Perkins","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09577437","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"25d5613f8f5ed638451cfccbb5f693651998a14f","kind":"individual-person-with-significant-control","links":{"self":"/company/09577437/persons-with-significant-control/individual/_O52gJ0f0xLvzktvjRUqYgZNo5Q"},"name":"Ms Joyna Kim","name_elements":{"forename":"Joyna","surname":"Kim","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"09749500","data":{"address":{"address_line_1":"202 Queens Road","country":"England","locality":"London","postal_code":"SW19 8LY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"abe38759687521a424ba9147cb04c6eabd70b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09749500/persons-with-significant-control/individual/bSaBDYHL8i38rvkQc1kMXci0v14"},"name":"Mr David Mcbrier","name_elements":{"forename":"David","surname":"Mcbrier","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10350651","data":{"address":{"address_line_1":"54a Spencer Street","country":"England","locality":"Birmingham","postal_code":"B18 6JT","premises":"3 Old Silver Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e1d641e0160e0a9f979779aaa3d5067d545f0fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10350651/persons-with-significant-control/individual/nmA-B_1i2aU8a6ZP5zSiCm0Oa5g"},"name":"Dr Witold Chachulski","name_elements":{"forename":"Witold","surname":"Chachulski","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"05547651","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Tirphil","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6EZ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"cfbb15176a04a5d85a1337d9d950b65b27c68034","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05547651/persons-with-significant-control/individual/deTf7rHGgww8KMI6Wp4-iNdTNO0"},"name":"Mr Craig Parsons","name_elements":{"forename":"Craig","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09669591","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e15c6a4ea4a97dbfe50e6dfab4802cb5cf2775fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09669591/persons-with-significant-control/individual/eKvMNlkttW1XXPqrVsMKm_i716g"},"name":"Mohamed Jajbhay","name_elements":{"forename":"Mohamed","surname":"Jajbhay"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10179576","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JP","premises":"70"},"etag":"fe0b013503d1f99bc66584f0ad77e1028810f16e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2874626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10179576/persons-with-significant-control/corporate-entity/E6pnjftSGHp_XYr-LyapoqXx4O4"},"name":"Grosvenor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10775637","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"fde5f3a54c9967b6ff725db12fa3440c27e502eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10775637/persons-with-significant-control/individual/aLn2hZsWt20ZUe-AfZhUxozKBWI"},"name":"Paul Lowry Snowdon","name_elements":{"forename":"Paul","middle_name":"Lowry","surname":"Snowdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775757","data":{"address":{"address_line_1":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7NX","premises":"Flat 2, 11-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d5e834a01ace2366289964090c1d656e721bf098","kind":"individual-person-with-significant-control","links":{"self":"/company/10775757/persons-with-significant-control/individual/Xu0-fJnHxD2g64HmRQX5vDMPAfk"},"name":"Mr Shaun Barneveld","name_elements":{"forename":"Shaun","surname":"Barneveld","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09589786","data":{"address":{"address_line_1":"Mull Close","address_line_2":"Oakley","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 7LQ","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"79d79c1f85722354927b95830b81c6b0febccfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09589786/persons-with-significant-control/individual/WSCNfJvcMXnN_wnX7ZoZM4jWtOg"},"name":"Mark Shephard","name_elements":{"forename":"Mark","surname":"Shephard"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07528526","data":{"address":{"address_line_1":"Starbog Road","address_line_2":"Kilwaughter","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2TJ","premises":"9","region":"Antrim"},"etag":"783ee4f9132c26f53b107a7fb257c6e9510d2cc1","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Acts","legal_form":"Limited Liability Company","place_registered":"Northern Ireland","registration_number":"Ni001351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07528526/persons-with-significant-control/corporate-entity/aXoY3OwTw_cXxx9VB6vYdMJPwxU"},"name":"Kilwaughter Minerals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07356980","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Tideswell","country":"England","locality":"Buxton","postal_code":"SK17 8HR","premises":"Todd Hole Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e1bad785b64cc96aed9b296bd30d2cdd64b9c4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07356980/persons-with-significant-control/individual/1UZEAt0lRIhlPLWYDct9HYIRd8Y"},"name":"Mrs Nicola Sharon Witham","name_elements":{"forename":"Nicola","middle_name":"Sharon","surname":"Witham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01313231","data":{"address":{"address_line_1":"Nicholson Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TD","premises":"Petitor House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"97e4e539da72075336c3d9653d83209966d25e09","kind":"individual-person-with-significant-control","links":{"self":"/company/01313231/persons-with-significant-control/individual/qkOwdJPypBrUGJh4MZwCcvNu3Wg"},"name":"Mr Andrew Christopher Penny","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09706421","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Melksham","postal_code":"SN12 6AE","premises":"18"},"ceased_on":"2019-04-10","country_of_residence":"Lithuanian","date_of_birth":{"month":9,"year":1990},"etag":"6b46c739c171d0ebb963ed0ae10813924323ab68","kind":"individual-person-with-significant-control","links":{"self":"/company/09706421/persons-with-significant-control/individual/kvrNHOqIhOKMYeZrp9BIG0M9_wg"},"name":"Mr Nerijus Piesina","name_elements":{"forename":"Nerijus","surname":"Piesina","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09744131","data":{"address":{"address_line_1":"Willow Avenue","country":"United Kingdom","locality":"Edgbaston","postal_code":"B17 8HJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d31f2af38b13a84d9d70e1c96779e6277fa1dda8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744131/persons-with-significant-control/individual/13-_hWmrGQL01g5u2BkDH079bts"},"name":"Mr. Bikramjit Singh Mann","name_elements":{"forename":"Bikramjit","middle_name":"Singh","surname":"Mann","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10350781","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"South Milford","country":"England","locality":"Leeds","postal_code":"LS25 5BN","premises":"Oak Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"31c2c1377b1401378d43f0494817471de2ee5528","kind":"individual-person-with-significant-control","links":{"self":"/company/10350781/persons-with-significant-control/individual/DttIOvR4cE_A3nGRAcPd_QVMu68"},"name":"Mr Gary Raymond Wilson","name_elements":{"forename":"Gary","middle_name":"Raymond","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-30"}}
{"company_number":"07320001","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Derby","postal_code":"DE1 2RU","premises":"Midland Railway Institute Building"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"559737a70cfa7a793211ee4704940e96e229e140","kind":"individual-person-with-significant-control","links":{"self":"/company/07320001/persons-with-significant-control/individual/e-POXKS_AFKs4uC8C-HU28t1Vss"},"name":"Mrs Venetia Sanders","name_elements":{"forename":"Venetia","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"05912701","data":{"address":{"address_line_1":"Stowting Hill","address_line_2":"Stowting Common","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6BG","premises":"Shrubbery Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"7979a106e4e55013b4dfae937a27ce2c4da5441f","kind":"individual-person-with-significant-control","links":{"self":"/company/05912701/persons-with-significant-control/individual/kw2zadEFpjn_jWC0Sz_O70pGiiM"},"name":"Mr Chris Morgan","name_elements":{"forename":"Chris","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06355501","data":{"address":{"address_line_1":"Mount Wise","country":"England","locality":"Newquay","postal_code":"TR7 2BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"cd20edc9714c2fecedf831dcf1b271cf69da6c88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06355501/persons-with-significant-control/individual/uKjYeEfrbc8a2jZS7w9Qo4ciXhs"},"name":"Mr Nicholas Anthony Rodwell","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Rodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06990841","data":{"address":{"address_line_1":"Netherby Road","locality":"London","postal_code":"SE23 3AN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"489a5163542dd39a2033452dc72f8036517250b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990841/persons-with-significant-control/individual/oOeyg3Lm5fNEIhc8YlG7Z5WLLx4"},"name":"Mr Birju Prajapati","name_elements":{"forename":"Birju","surname":"Prajapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07320001","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Derby","postal_code":"DE1 2RU","premises":"Midland Railway Institute Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"56cb089929330ea221433a3b42a66c0ab7f3ec3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07320001/persons-with-significant-control/individual/t7ntvykRnMgeKPKqxwFc9lH8Bm0"},"name":"Mr Karl Lawrence Sanders","name_elements":{"forename":"Karl","middle_name":"Lawrence","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"SC511570","data":{"address":{"address_line_1":"Braemar Street","address_line_2":"Langside","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9QA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f247775f2ded954659847deddfea5d016b69ce64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511570/persons-with-significant-control/individual/D0mNiB6qz4CtU63ivgILDA62fdA"},"name":"Mr Edward James Johnston","name_elements":{"forename":"Edward","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05208421","data":{"address":{"address_line_1":"14 James Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 8BU","premises":"Regal House"},"etag":"fe403bdf575145ccc6b3fdfdafa9fe173bd4cdf5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"5208458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05208421/persons-with-significant-control/corporate-entity/02rtwyaD2BNDEAM7MZiU0aPpqtA"},"name":"Chinatown Estate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07003091","data":{"address":{"address_line_1":"Century House","address_line_2":"Endless Street","locality":"Salisbury","postal_code":"SP1 3UH","premises":"5","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"589b66877842f70673719f1c6377240b58fd215a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003091/persons-with-significant-control/individual/C43oDZEb7YYwqDlsK2BFyy_O_AU"},"name":"Miss Caroline Charlotte Wilkes","name_elements":{"forename":"Caroline","middle_name":"Charlotte","surname":"Wilkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"06957610","data":{"address":{"address_line_1":"Middlewich Road","locality":"Holmeschapel","postal_code":"CW4 7ET","premises":"Jctn 18 Off M6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4b97c0dbecbf0cf5428cc5e1d58ed462ad040009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957610/persons-with-significant-control/individual/GNYC-il7r0BwJGR-pyzDV7EqPjQ"},"name":"Mrs Donna Marie Davenport","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Davenport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"10350860","data":{"address":{"address_line_1":"Wilson Avenue","country":"England","locality":"Rochester","postal_code":"ME1 2RJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4726f05b529684c131f47c4f00f0d0ef39131601","kind":"individual-person-with-significant-control","links":{"self":"/company/10350860/persons-with-significant-control/individual/SDZhujl1ywkaNsxmSLf4j2cXew8"},"name":"Mrs Awele Ngozi Spiropoulos","name_elements":{"forename":"Awele","middle_name":"Ngozi","surname":"Spiropoulos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"14987712","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1965},"etag":"b0d712c9e5a673582ac5e436f28aa9e7d7cabad4","kind":"individual-person-with-significant-control","links":{"self":"/company/14987712/persons-with-significant-control/individual/IFVwaPfsFbNhPLTHOXnahJfXNlY"},"name":"Mr Man Chun Chu","name_elements":{"forename":"Man","middle_name":"Chun","surname":"Chu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15068832","data":{"address":{"address_line_1":"Horrocks Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5BG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"87fe720beeec1cebedd7ed7fd891f1a3b4daf92f","kind":"individual-person-with-significant-control","links":{"self":"/company/15068832/persons-with-significant-control/individual/gXnVqHeDbrhxEF1PQ-qTzVA_PH8"},"name":"Mr Jaimie Stamper","name_elements":{"forename":"Jaimie","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068833","data":{"address":{"address_line_1":"Eveleigh Avenue","country":"England","locality":"Bath","postal_code":"BA1 7DH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"380fe4b6dbd791537f83f5ba752baeccdaeb7728","kind":"individual-person-with-significant-control","links":{"self":"/company/15068833/persons-with-significant-control/individual/5zid14_Y6XcaFTfqh-BrJKD2MsM"},"name":"Mr David Liddell","name_elements":{"forename":"David","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068842","data":{"address":{"address_line_1":"Lilac Avenue","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 8NB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"59a2ee29480bd5e4c2b179697630a8dd603b11d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15068842/persons-with-significant-control/individual/jCTK5F_H6t6qLm3gC6xBM1UpBRI"},"name":"Mrs Kanwal Asif","name_elements":{"forename":"Kanwal","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068843","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"West Wickham","postal_code":"BR4 9ET","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"a64aeca277866595aceec4cd8bdc25fcb6c579be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068843/persons-with-significant-control/individual/9Ju2tKqndExLRtDYBfQuvKq-i8U"},"name":"Mr Ammar Azim Mohamedali","name_elements":{"forename":"Ammar","middle_name":"Azim","surname":"Mohamedali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15069212","data":{"address":{"address_line_1":"London Road","address_line_2":"Rivenhall","country":"England","locality":"Witham","postal_code":"CM8 3HA","premises":"1 The Matchyns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e62731301dd443bd07bcaeae8a6127af8124201b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069212/persons-with-significant-control/individual/zBAuaYscteO2Utid62a_2j0H1xE"},"name":"Wayne Edey","name_elements":{"forename":"Wayne","surname":"Edey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069213","data":{"address":{"address_line_1":"Greenheys Drive","country":"England","locality":"London","postal_code":"E18 2HA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"384015bd80ff7001ae5486bdaf7c788c5e53e3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069213/persons-with-significant-control/individual/2B-fdEafAewGc4_EmMJlILFbhKk"},"name":"Mr Rakesh Zaveri","name_elements":{"forename":"Rakesh","surname":"Zaveri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069222","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"21b07c3c3f9a18845dba0e302e8e2fbf96421b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15069222/persons-with-significant-control/individual/rNoN6ODVNiN8vGacIavmxUTQRj8"},"name":"Mr Syed Ahmed","name_elements":{"forename":"Syed","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069223","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Austin House","country":"England","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"43"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c8eef8b2cb51f2567140976d761cd37b91bfa72f","kind":"individual-person-with-significant-control","links":{"self":"/company/15069223/persons-with-significant-control/individual/kGEU202S-X9CusKN8ILCQd1gReY"},"name":"Mr Luke Tyler James-Berry","name_elements":{"forename":"Luke","middle_name":"Tyler","surname":"James-Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14228463","data":{"address":{"address_line_1":"Milkstone Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1ED","premises":"18c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"d2a54eb10f1f04c70220407221f6757c20be7732","kind":"individual-person-with-significant-control","links":{"self":"/company/14228463/persons-with-significant-control/individual/4pwoAq9uGfbJnViyl5vT2I_S2B4"},"name":"Mr Muhammad Jahanzaib","name_elements":{"forename":"Muhammad","surname":"Jahanzaib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"05507853","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Fire House"},"etag":"bd219f92a11d25119d7d20d41e7abb8983f8acc3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Register","registration_number":"02703471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05507853/persons-with-significant-control/corporate-entity/ZZaT3Sany6ZNtVEoy77tGJ9h4Jk"},"name":"Churches Fire Security Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069542","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Moldova","date_of_birth":{"month":2,"year":1978},"etag":"a6d7401c917849a65b264ba77a8d5e1d9428869a","kind":"individual-person-with-significant-control","links":{"self":"/company/15069542/persons-with-significant-control/individual/1gPQ_VbKFkwj_2x-Gcn6JFLZuHk"},"name":"Elona Bolgari","name_elements":{"forename":"Elona","surname":"Bolgari"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069543","data":{"address":{"address_line_1":"Pettacre Close","country":"England","locality":"London","postal_code":"SE28 0AN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"86c71a20cba1f641cafe732ff650c5414163096b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069543/persons-with-significant-control/individual/K88YzZmxyUyzHSdPXSqO2TEjhDg"},"name":"Miss Olaide Arowolo","name_elements":{"forename":"Olaide","surname":"Arowolo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069582","data":{"address":{"address_line_1":"George Street","country":"England","locality":"St. Albans","postal_code":"AL3 4ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"88db217ce8a387968edfbbcd835d304b791f9af7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069582/persons-with-significant-control/individual/0qpLOwkqJBjz3grx1_QaAae30_Y"},"name":"Mr Yetong Song","name_elements":{"forename":"Yetong","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069582","data":{"address":{"address_line_1":"George Street","country":"England","locality":"St. Albans","postal_code":"AL3 4ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a64d1b37d60ca3f7b14a3c99d037a5d3e6d3aae3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069582/persons-with-significant-control/individual/UUa5eiXzfjO8t-HRMCN870MUUFM"},"name":"Mr Wai Wang Chan","name_elements":{"forename":"Wai","middle_name":"Wang","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069582","data":{"address":{"address_line_1":"George Street","country":"England","locality":"St. Albans","postal_code":"AL3 4ER","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7ab853ef34ba1100e60e3f2e4a3dcfd58218b232","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069582/persons-with-significant-control/individual/sgXAyhOKjjs_bSkHhyJNBAW-wDI"},"name":"Miss Lixuan Yang","name_elements":{"forename":"Lixuan","surname":"Yang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069583","data":{"address":{"address_line_1":"Benbow Court","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6JF","premises":"50","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8592f28db5ac103fa3371ffc37fb561567119c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15069583/persons-with-significant-control/individual/5aroOXguB5aUHclaffq9rpW5TZs"},"name":"Shembo Okitukunda","name_elements":{"forename":"Shembo","surname":"Okitukunda"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069772","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15069772 - Companies House Default Address"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":2004},"etag":"6817b9af565e3392225bb786dfd3472dedc6ccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15069772/persons-with-significant-control/individual/OQ68t7kMJfJN3OuR11Im1iscGBU"},"name":"Luka Herregodts","name_elements":{"forename":"Luka","surname":"Herregodts"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069773","data":{"address":{"address_line_1":"Tabard Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4UP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"44a371ef954d19a0f42a585514d0bfdbea0cb173","kind":"individual-person-with-significant-control","links":{"self":"/company/15069773/persons-with-significant-control/individual/W1uDi2yoFqGpAXKhF3NKMi8ZDfE"},"name":"Miss Raesheyana Jhavonae Johnson","name_elements":{"forename":"Raesheyana","middle_name":"Jhavonae","surname":"Johnson","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070002","data":{"address":{"address_line_1":"Blemundsbury","address_line_2":"Dombey Street","country":"England","locality":"London","postal_code":"WC1N 3PF","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"56456323a7bab0b0b7efd15750dfeca929bf0736","kind":"individual-person-with-significant-control","links":{"self":"/company/15070002/persons-with-significant-control/individual/wY1YYsvDhKuHRrfiG7H7ponEZcE"},"name":"Mrs Yunxia Pang","name_elements":{"forename":"Yunxia","surname":"Pang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI700442","data":{"address":{"address_line_1":"Lishizhenchangqiaocundishizu214hao","country":"China","locality":"Ganzhoushi","postal_code":"341000","premises":"Dingnanxian","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"09cb0f10c6041876d8b05710ec0f6f924144f6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700442/persons-with-significant-control/individual/dKT-vKOzBrE4e3D5wQjtZjsXw14"},"name":"Xinyi Zhang","name_elements":{"forename":"Xinyi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070012","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3AS","premises":"Flat 4 The Farthings 5-7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"97a0c979106c014d52c984fd829b3a09d7803b05","kind":"individual-person-with-significant-control","links":{"self":"/company/15070012/persons-with-significant-control/individual/gdKB6GmLtlA58AjBPoqcqMmcvlE"},"name":"Mr Saddique Muravet","name_elements":{"forename":"Saddique","surname":"Muravet","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070013","data":{"address":{"address_line_1":"Tabard Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4UP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8d8b6f5e3d83135e3225f43ac817b91774dfd2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15070013/persons-with-significant-control/individual/XCegsJL_7j3aGgK0oSadrYhCc6g"},"name":"Mr Jonathon Wayne Ratliff","name_elements":{"forename":"Jonathon","middle_name":"Wayne","surname":"Ratliff","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070003","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e83025b8fe4b7d71af567e48502e86f0cf9be44f","kind":"individual-person-with-significant-control","links":{"self":"/company/15070003/persons-with-significant-control/individual/cwJxrEbaSZta03LPPy6yKsMm2-8"},"name":"Mr Mehraj Ussakib Zaman","name_elements":{"forename":"Mehraj","middle_name":"Ussakib","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15028193","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"61d55a4ca6f1cc3bf859ad7f9f6d19adaac54e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028193/persons-with-significant-control/individual/Sf-7oHilnmtFQFjck2TnpEyUQEE"},"name":"Mr Alex Francis Medlicott","name_elements":{"forename":"Alex","middle_name":"Francis","surname":"Medlicott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"05311943","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Manchester","postal_code":"M21 9EQ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"127df360e1393c5d8407006d63b5e99a68bdde0b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05311943/persons-with-significant-control/individual/7EXGMCBCG1L3WPt9gEakE7YMJnw"},"name":"Mrs Suheley Ahmed","name_elements":{"forename":"Suheley","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-15"}}
{"company_number":"07515682","data":{"address":{"address_line_1":"4 The Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3LL","premises":"Duntroon","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5a5cd94d239d9fd2cdaed1cfca24138f87926ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515682/persons-with-significant-control/individual/cHP62HwbbUrOXdSigz3On9khetw"},"name":"Mr Paul Robert Elson","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15070303","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1998},"etag":"0436a19d87225b6d5615f003fcdb2b22a9a17515","kind":"individual-person-with-significant-control","links":{"self":"/company/15070303/persons-with-significant-control/individual/fSMNNcGxvXAqwy7VQS7o9X6ST30"},"name":"Mr Onur Umur","name_elements":{"forename":"Onur","surname":"Umur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070302","data":{"address":{"address_line_1":"Ismail Hidayatzada","country":"Azerbaijan","locality":"Narimanov","postal_code":"AZ1033","premises":"10"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1992},"etag":"7cd1ef4387d06580bdc67b72d8aae95e59cf5c32","kind":"individual-person-with-significant-control","links":{"self":"/company/15070302/persons-with-significant-control/individual/mW-aQIwMBVuMjfzx5N22hrjWB0U"},"name":"Mr Ryan James","name_elements":{"forename":"Ryan","surname":"James","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070582","data":{"address":{"address_line_1":"2 Lampwick Lane","country":"England","locality":"Manchester","postal_code":"M4 6BX","premises":"Apartment 506"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5f2d0654e28673b0ee95e2ede2d9294105add995","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070582/persons-with-significant-control/individual/ADpc034OqQ12C1z8pV_rKJ3wDSo"},"name":"Mr David Kennedy","name_elements":{"forename":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070773","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"13 Freeland Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"860ff153c84350767ce0678d7bd544f0824fab58","kind":"individual-person-with-significant-control","links":{"self":"/company/15070773/persons-with-significant-control/individual/V9MF386jDzU2SA4SEiRnCBQ11Rg"},"name":"Mr Irfan Ameen","name_elements":{"forename":"Irfan","surname":"Ameen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070782","data":{"address":{"address_line_1":"Landcross Drive","country":"England","locality":"Northampton","postal_code":"NN3 3NJ","premises":"35 Abbey Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fa214cca0ac165cc148cd63f4c4c09f1041c5b73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070782/persons-with-significant-control/individual/uGP3Bf2hPD_PvlouDcxc1PRfwcA"},"name":"Tatyana Naomovna Kavanagh","name_elements":{"forename":"Tatyana","middle_name":"Naomovna","surname":"Kavanagh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070582","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Manchester","postal_code":"M40 3LL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dddf6cda9791753a38470b444e014aafa98db933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070582/persons-with-significant-control/individual/HqtJNyEDiPUF3hXT22blK3AigAQ"},"name":"Mr Steven Andrew Davenport","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070783","data":{"address":{"address_line_1":"Bernard Road","country":"England","locality":"Oldbury","postal_code":"B68 9AP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"140484f6e9eb0bb04d309489bc4d0263ebf23c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070783/persons-with-significant-control/individual/GDwHifBQbpb-q8iISmLSzX3DrX0"},"name":"Oluwadamilare Tayo Jegede","name_elements":{"forename":"Oluwadamilare","middle_name":"Tayo","surname":"Jegede"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070783","data":{"address":{"address_line_1":"Bernard Road","country":"England","locality":"Oldbury","postal_code":"B68 9AP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6e6256f183cdf8c045ea7c0358878c668844aa79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Opeyemi Omodele JEGEDE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070783/persons-with-significant-control/individual/BBPCttY77EzuI4WnI1n2HK7-Tmg"},"name":"Opeyemi Omodele Jegede","name_elements":{"forename":"Opeyemi","middle_name":"Omodele","surname":"Jegede"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070583","data":{"address":{"address_line_1":"Du Pre Neuf","country":"France","locality":"La Mure","postal_code":"38350","premises":"350 Chemin"},"country_of_residence":"France","date_of_birth":{"month":12,"year":2000},"etag":"f29b662afb04c71108ad11fc6dc1001d9db8b3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15070583/persons-with-significant-control/individual/Yj4jqR86XyLPKRrqt0y5YRuzF-E"},"name":"Ceo Kateryna Donska","name_elements":{"forename":"Kateryna","surname":"Donska","title":"Ceo"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071052","data":{"address":{"address_line_1":"Tala Street Town, Aershan Road","address_line_2":"Taikang Town","country":"China","locality":"Duerte Mongolian Autonomous County","postal_code":"166299","premises":"No. 20 North Lane","region":"Heilongjiang Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"732deff3c120dadb9c5835b81b5b1f5c514ca332","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071052/persons-with-significant-control/individual/Tsd6kRgrerP9VmSI5PA0rZd5LMA"},"name":"Gen Pan","name_elements":{"forename":"Gen","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071053","data":{"address":{"address_line_1":"New Vale Road","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2EA","premises":"22"},"etag":"707ae63f751c1593e7052141ac9d550e6ee818fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15045814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15071053/persons-with-significant-control/corporate-entity/DyVAMh0-5YuwsFfi4hZ8FvdX7sQ"},"name":"Leehall Property","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071053","data":{"address":{"address_line_1":"Brandenburg Road","country":"England","locality":"Canvey Island","postal_code":"SS8 8EN","premises":"44"},"etag":"7c1a7c67456389e07a21c65893f5c1f643434360","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14914193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15071053/persons-with-significant-control/corporate-entity/Mxd9S8JjhiAi7ASf6cPTFI1KFd0"},"name":"Mercury Property Investments","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"11169053","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Bradley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7EW","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8a3ecdf38d82c08913c3d99c8f4cfc468ba28094","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169053/persons-with-significant-control/individual/u5nxRWUkNWL8BwIuWu-YC-olMEo"},"name":"Mr Stuart Cryer","name_elements":{"forename":"Stuart","surname":"Cryer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"15071442","data":{"address":{"address_line_1":"Pivnichnokiltseva","country":"Ukraine","locality":"Zaporizhzhia","postal_code":"69104","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1995},"etag":"7f03370ecdcef38351e92675123bd437ddc69eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15071442/persons-with-significant-control/individual/34LRT63GdSXOIlgApvxuIRB956w"},"name":"Ms Ilona Tsymbaliuk","name_elements":{"forename":"Ilona","surname":"Tsymbaliuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071443","data":{"address":{"address_line_1":"Novkhani T/C","country":"Azerbaijan","locality":"Absheron Region","postal_code":"AZ5022","premises":"Novkhani Villag"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":2005},"etag":"a65228e34dc6e6894e8c8f88ac20673c60c93edb","kind":"individual-person-with-significant-control","links":{"self":"/company/15071443/persons-with-significant-control/individual/lL-e-eKtUQPQ1sgdfKX33leoHXc"},"name":"Mr Elman Aghayev","name_elements":{"forename":"Elman","surname":"Aghayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071063","data":{"address":{"address_line_1":"Flat 6 Donovan House","address_line_2":"Cable Street","country":"England","locality":"London","postal_code":"E1 0AJ","premises":"Office 19"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2004},"etag":"bf9f004066ec40530fee28520a4d3189f761fac4","kind":"individual-person-with-significant-control","links":{"self":"/company/15071063/persons-with-significant-control/individual/T0gPgFVsIhhJ2Sc82DgJotejW8c"},"name":"Ms Xuezhen Li","name_elements":{"forename":"Xuezhen","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071062","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"590ebb83c7afc9da2cff6df1b8a106bb5ee6e9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071062/persons-with-significant-control/individual/Gds89D2isHm8eB0mslQWIonLaZM"},"name":"Ms Guixiang Li","name_elements":{"forename":"Guixiang","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071452","data":{"address":{"address_line_1":"Masefield Crescent","country":"England","locality":"Romford","postal_code":"RM3 7PB","premises":"72a"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"07cd0a143389c7af09abec9d839129b7cca7aebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071452/persons-with-significant-control/individual/8OoS_H-1XHseQPfJWm2T6oOyfPs"},"name":"Mr Sorin Ionut Tudor","name_elements":{"forename":"Sorin","middle_name":"Ionut","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071453","data":{"address":{"address_line_1":"Dodworth Road","country":"England","locality":"Barnsley","postal_code":"S70 6HL","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8134d70d11e45ac49ceb00cd44280ea2419a1f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071453/persons-with-significant-control/individual/q4B69XwhtdLTwjs--TwUJm6qIe0"},"name":"Mr Mircea-Lucian Ghitoaie","name_elements":{"forename":"Mircea-Lucian","surname":"Ghitoaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15060673","data":{"address":{"address_line_1":"Xujia Village, Mohuan Township","country":"China","locality":"Longyou County, Zhejiang Province","postal_code":"324400","premises":"31 Xujia Lane"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"f7ca06a89a3319fd381602bbd594e0cf77f09e93","kind":"individual-person-with-significant-control","links":{"self":"/company/15060673/persons-with-significant-control/individual/_JqDFCCk_aZX_ofYouZ2gwyFfw4"},"name":"Yu Bin Xu","name_elements":{"forename":"Yu","middle_name":"Bin","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072263","data":{"address":{"address_line_1":"173 Bravington Road","country":"United Kingdom","locality":"London","postal_code":"W9 3AR","premises":"173 Bravington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"31a02e7ba55a91c203f4d71c3895c1faee36b383","kind":"individual-person-with-significant-control","links":{"self":"/company/15072263/persons-with-significant-control/individual/QpB4001zC6TT-kEANuxRLMA-vPk"},"name":"Mr George Alfred Ashby","name_elements":{"forename":"George","middle_name":"Alfred","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072262","data":{"address":{"address_line_1":"Piddlehinton","country":"England","locality":"Dorchester","postal_code":"DT2 7SY","premises":"4 The Old Yard Muston Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"026e13eab052399802b2230752a6fe53b3ae56d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15072262/persons-with-significant-control/individual/uSwwVc7hvKgpxtJjaQ_INdew9zg"},"name":"Mr Lewie Edward Alexander Beavis","name_elements":{"forename":"Lewie","middle_name":"Edward Alexander","surname":"Beavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071962","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5e335130c8afad8aa50aeae2c19762c8c06c6896","kind":"individual-person-with-significant-control","links":{"self":"/company/15071962/persons-with-significant-control/individual/wRk6SqeQ1WiHSOU9D5g0GAlQrHw"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071963","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15071963 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"64f1ae0efaab4545aa9499d0f2be1d696ec5161c","kind":"individual-person-with-significant-control","links":{"self":"/company/15071963/persons-with-significant-control/individual/wNNQxZGP8RT1FMe04PAT8EQpLhE"},"name":"Jiangbo Huang","name_elements":{"forename":"Jiangbo","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071972","data":{"address":{"address_line_1":"Tithebarn Street","country":"England","locality":"Liverpool","postal_code":"L2 2DP","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1984},"etag":"12c4e4f724ed8133c68d21d6e7c71e59e3d960ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15071972/persons-with-significant-control/individual/-hdK5bfg_rZYsNCVmpuQ0Dc97JE"},"name":"Alex Battaglia","name_elements":{"forename":"Alex","surname":"Battaglia"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072272","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8160e5afe3a8d94ff62c5eacd7c74f90c3e05a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072272/persons-with-significant-control/individual/FS2affIhXv2O5-eLf5fmZ8THyXc"},"name":"Mr Harvinder Singh Sall","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Sall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072273","data":{"address":{"address_line_1":"Monmouth Place","country":"England","locality":"Bath","postal_code":"BA1 2AT","premises":"5","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"6d56f6218870aba4a703bb325bff02bd52dc66c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072273/persons-with-significant-control/individual/iVBN2BDv8PRfPcD3M9ShSbL_qdg"},"name":"Mr Yusheng Chen","name_elements":{"forename":"Yusheng","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072273","data":{"address":{"address_line_1":"Monmouth Place","country":"England","locality":"Bath","postal_code":"BA1 2AT","premises":"5","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d92c15671a5aca8bb1a008efc57c3165bd85b897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072273/persons-with-significant-control/individual/x3LeCiXJNqzb9zSbot4eHZ2X7t8"},"name":"Mr Renz Christian Vallejera","name_elements":{"forename":"Renz","middle_name":"Christian","surname":"Vallejera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072582","data":{"address":{"address_line_1":"Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4DQ","premises":"Egerton","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"0801af599dd49811f98f9b4b0e557415b4fbda71","kind":"individual-person-with-significant-control","links":{"self":"/company/15072582/persons-with-significant-control/individual/CqF67aftGsYZP-m18DpQ77U4qtc"},"name":"Miss Monique Sophia Bondswell","name_elements":{"forename":"Monique","middle_name":"Sophia","surname":"Bondswell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072773","data":{"address":{"address_line_1":"Blue Tower","address_line_2":"Blue, Mediacityuk","country":"United Kingdom","locality":"Manchester","postal_code":"M50 2ST","premises":"Arrive Blue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4188274c08bbe8a01cafc06bff92efc76ad2a6de","kind":"individual-person-with-significant-control","links":{"self":"/company/15072773/persons-with-significant-control/individual/N4H0FrLwSMcbD1jMQzBjg_SBm_Y"},"name":"Mr Zaheer Abbas","name_elements":{"forename":"Zaheer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072583","data":{"address":{"address_line_1":"Lawn Road","country":"England","locality":"Bristol","postal_code":"BS16 5BB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4f817b72c976294f1a50c53face61ed2d6040f45","kind":"individual-person-with-significant-control","links":{"self":"/company/15072583/persons-with-significant-control/individual/LmYdCTM2uX_JT01bxtJ_mEq71pI"},"name":"Mr Matt Oliver Dougal Dallow","name_elements":{"forename":"Matt","middle_name":"Oliver Dougal","surname":"Dallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072583","data":{"address":{"address_line_1":"Lawn Road","country":"England","locality":"Bristol","postal_code":"BS16 5BB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6efb6f88e10a6a49339f026a7cbd9b7da322b062","kind":"individual-person-with-significant-control","links":{"self":"/company/15072583/persons-with-significant-control/individual/1DhE3IZ61peqK9s4YD_1YbIstbY"},"name":"Miss Joanna Marguerite Hargreaves","name_elements":{"forename":"Joanna","middle_name":"Marguerite","surname":"Hargreaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072592","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c Milton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"fa6536a6f91b2a25108ff70969771b658b706329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072592/persons-with-significant-control/individual/GW2q1v0d6KPpmTNKS4fPlaWLkyM"},"name":"Dr. Pelin Lutfiye Candarlioglu","name_elements":{"forename":"Pelin","middle_name":"Lutfiye","surname":"Candarlioglu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e095ed1af24b32c5c33b47d6f940d3f1edd1dfa0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072593/persons-with-significant-control/individual/b3tXTeepFhZbY9VSnzlqWzLE4Gc"},"name":"Mr Turhan Mehmet","name_elements":{"forename":"Turhan","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072783","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"E15 3BL","premises":"55c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c399a88355a6f19762fae15b2d749f12f1fcd1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072783/persons-with-significant-control/individual/aPWVvNWenIrHqjsmG46aatLkkNI"},"name":"Mr Ahmed Ishtiaq","name_elements":{"forename":"Ahmed","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072963","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"90","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"7759b3f84086ca08dd31973bd31f90d13e44e876","kind":"individual-person-with-significant-control","links":{"self":"/company/15072963/persons-with-significant-control/individual/OeVNUwIvr40f2GgFE9EmGQyDd1o"},"name":"Mr Adam Zimowski","name_elements":{"forename":"Adam","surname":"Zimowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072972","data":{"address":{"address_line_1":"Royal Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1HX","premises":"42a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c0973c66acb0664572e4b02ba60688e3dbc9972c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072972/persons-with-significant-control/individual/uem0UtcOvXTkBLA4tsFrRTqrKYs"},"name":"Mr Asum Fezaan Yousaf","name_elements":{"forename":"Asum","middle_name":"Fezaan","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072973","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1SP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"049580309d22c1c29e529323c3ade07de16f7eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15072973/persons-with-significant-control/individual/HUd-zpmymHwXtVRlfZVyiCWERs8"},"name":"Mr Ioan Alexandru Balan","name_elements":{"forename":"Ioan","middle_name":"Alexandru","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072782","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a0eede2fadf018d31a51fb496dce2c7826219aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072782/persons-with-significant-control/individual/0X5Pc_Z-BAEMtk-n2xjLdKUXm6I"},"name":"Mr Daniil Shvets","name_elements":{"forename":"Daniil","surname":"Shvets","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073382","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Ipswich","postal_code":"IP4 2HZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"a0b4ab73463d3210feb33229a4a7fb6c383233ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15073382/persons-with-significant-control/individual/Nt2fB-yitnq5fYF1H1TFguFlgxQ"},"name":"Mr Stefan Bogdan Puscasu","name_elements":{"forename":"Stefan","middle_name":"Bogdan","surname":"Puscasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14889752","data":{"address":{"address_line_1":"Holmsdale Close, Iver","locality":"Iver","postal_code":"SL0 9HY","premises":"05","region":"Buckinghamshire"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d05373bb51e9837b2e2f86037da3d02d3808abab","kind":"individual-person-with-significant-control","links":{"self":"/company/14889752/persons-with-significant-control/individual/c8mRzaSfpZuJhahJy-8Sxr8wZjM"},"name":"Mr Sardar Sikandar Ahmed","name_elements":{"forename":"Sardar","middle_name":"Sikandar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14110463","data":{"address":{"address_line_1":"Lonsdale Drive","country":"England","locality":"Enfield","postal_code":"EN2 7LJ","premises":"17"},"country_of_residence":"Japan","date_of_birth":{"month":1,"year":1947},"etag":"118ff617853ab87a226150583547ef6bb2f4d47d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14110463/persons-with-significant-control/individual/d8W53iR1YZZi75IVrOC1dCtMA4M"},"name":"Mr Taketoshi Kashiwabara","name_elements":{"forename":"Taketoshi","surname":"Kashiwabara","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15073172","data":{"address":{"address_line_1":"St. Martins","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3DT","premises":"Rock Farm"},"ceased_on":"2025-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"49b4484928de8653c678e16f5636aa57a9db4a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073172/persons-with-significant-control/individual/zHbmaRL33en2bYGQ1-4Ail-B2wc"},"name":"Mr Martin Boakes","name_elements":{"forename":"Martin","surname":"Boakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073172","data":{"address":{"address_line_1":"High Street","address_line_2":"Overton","country":"Wales","locality":"Wrexham","postal_code":"LL13 0ED","premises":"St Mary's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5e958541cf4282276a866b5f4262cf5fa6b75aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073172/persons-with-significant-control/individual/cVEyq5TDHykmI4jkMPu9a0NUk1s"},"name":"Ms Alex Brooke Purvis","name_elements":{"forename":"Alex","middle_name":"Brooke","surname":"Purvis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073373","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1TN","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6c845167d278b7018456d41c0867e27bd80e2256","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073373/persons-with-significant-control/individual/Ey1MMQ8UZR9NG-XHtafl1xHTdfM"},"name":"Dr Zoey Frances Robinson","name_elements":{"forename":"Zoey","middle_name":"Frances","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073383","data":{"address":{"address_line_1":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4 Hurricane Drive","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4036973edb1bc4d85e1f0227f67e79880f377c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073383/persons-with-significant-control/individual/Ua3DmIskAN-D_qGWSl0f09uXKqQ"},"name":"Mr Mark Johnston","name_elements":{"forename":"Mark","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073383","data":{"address":{"address_line_1":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4 Hurricane Drive","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"2a7ea71864b71304c93715eac8edb0894564eb28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073383/persons-with-significant-control/individual/18DiNvNCy9aHN9RFWeEsdOubgjI"},"name":"Mr Steven Williams Mahoney","name_elements":{"forename":"Steven","middle_name":"Williams","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073583","data":{"address":{"address_line_1":"5 Thomas Fyre Drive","country":"England","locality":"London","postal_code":"E3 2ZG","premises":"Flat 1 Catherine House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8975e2e3cf53c1ad34c3c91e2b56f94741935e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15073583/persons-with-significant-control/individual/eUk4B5Ic7zhp3hH_biklyzBT0T8"},"name":"Mr Ahmed Ahmed","name_elements":{"forename":"Ahmed","surname":"Ahmed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14909312","data":{"address":{"address_line_1":"Benasser Locality","country":"Libya","locality":"Tripoli","postal_code":"00218","premises":"Ashur House"},"country_of_residence":"Libya","date_of_birth":{"month":2,"year":1997},"etag":"25870d2b7cbb1073472184e59de2b02fbf295f58","kind":"individual-person-with-significant-control","links":{"self":"/company/14909312/persons-with-significant-control/individual/wZxYRd0mErESsmWi6ZuGqbknaq8"},"name":"Abdelmalek Ashur","name_elements":{"forename":"Abdelmalek","surname":"Ashur"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073592","data":{"address":{"address_line_1":"Bedwell Crescent Stevenage","country":"United Kingdom","locality":"Hertfordshre","postal_code":"SG1 1NG","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1ffdfb0a549053c93284521ce5ecd2ac8449b00e","kind":"individual-person-with-significant-control","links":{"self":"/company/15073592/persons-with-significant-control/individual/5TjeGRapVVrxAKhy4Kp6S4-BCK0"},"name":"Ms Betty Benton","name_elements":{"forename":"Betty","surname":"Benton","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC448682","data":{"address":{"address_line_1":"Cave Street","country":"Wales","locality":"Swansea","postal_code":"SA5 8JY","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"a5cf1c50b1c6bf32bd55baccb80aa52cae5ae038","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448682/persons-with-significant-control/individual/pcMEdw_GHGDimhf4gDMc4LvWA4U"},"name":"Lee Roblin","name_elements":{"forename":"Lee","surname":"Roblin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15074013","data":{"address":{"address_line_1":"Golders Green Road","address_line_2":"Office 49","country":"England","locality":"London","postal_code":"NW11 8LN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"48935f7b41b742affadfe46af3e9f9184cdf9eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15074013/persons-with-significant-control/individual/m0TtY60tsv5esSW78IS7MDtseyU"},"name":"Mr Thomas Bouhouche","name_elements":{"forename":"Thomas","surname":"Bouhouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074232","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e5d46c0bea076ddbeee3f17e6f42e8c3447b006d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074232/persons-with-significant-control/individual/WEDrhIIcrpqvp-rGZ0MNQlpklJo"},"name":"Mr Ryan David Stores","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Stores","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074012","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15074012 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"d67fa175bbececebd4b16f4e10f530404e39732a","kind":"individual-person-with-significant-control","links":{"self":"/company/15074012/persons-with-significant-control/individual/1WSVka20shxBwk_xZUH4lTNU2VY"},"name":"Ms Masuma Begum","name_elements":{"forename":"Masuma","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074003","data":{"address":{"address_line_1":"Broomfields","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7ET","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"703a3c2ff721ec2be6facde39a7f5b9828db3fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15074003/persons-with-significant-control/individual/YU4Z6sf0dyJ7vJlf2PVMFzgiuHo"},"name":"Mr Luke Patrick Richards","name_elements":{"forename":"Luke","middle_name":"Patrick","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC448682","data":{"address":{"address_line_1":"Cave Street","country":"Wales","locality":"Swansea","postal_code":"SA5 8JY","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"4ae5b3d7f25afd686d8a9846cd0dc93ab2e6d854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448682/persons-with-significant-control/individual/FbZTI3CoDoe_bmCN-NLeXLICxMU"},"name":"Mr Leion Mark Attard","name_elements":{"forename":"Leion","middle_name":"Mark","surname":"Attard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15074002","data":{"address":{"address_line_1":"The Strand","address_line_2":"Steeple Ashton","country":"England","locality":"Trowbridge","postal_code":"BA14 6EP","premises":"Old Spitfire Hangar"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"44efef2622518f44d215308742fbd75fa7ccaf65","kind":"individual-person-with-significant-control","links":{"self":"/company/15074002/persons-with-significant-control/individual/LFwgqObxZ1S1UfLYxw8hNVcL_vU"},"name":"Mr Matthew Winston Thomas Woodruffe","name_elements":{"forename":"Matthew","middle_name":"Winston Thomas","surname":"Woodruffe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074232","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0241d20e17606a1f96d5162110da292ea6813882","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074232/persons-with-significant-control/individual/QTXtbiJ-OJ_N88e-wVIN7JUcqYk"},"name":"Mrs Amy Lilly Dakin","name_elements":{"forename":"Amy","middle_name":"Lilly","surname":"Dakin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074233","data":{"address":{"address_line_1":"Bosworth Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 5BT","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"73111704ee98ada667af7cef13cfe7213758c64a","kind":"individual-person-with-significant-control","links":{"self":"/company/15074233/persons-with-significant-control/individual/jANfg9hzF9W5iHNSQdtCYN7KZyo"},"name":"Mr Khayaam Saleem","name_elements":{"forename":"Khayaam","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074593","data":{"address":{"address_line_1":"Rua Dr. Jose Da Cunha 1a","country":"Portugal","locality":"Oeiras","postal_code":"2780-187","premises":"27"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1980},"etag":"5f9555a016737d6a42391eedb04fcc6eaafc6972","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074593/persons-with-significant-control/individual/xf41HzJTlzgELqUty_Vq18x22I0"},"name":"Mrs Vanessa Silva","name_elements":{"forename":"Vanessa","surname":"Silva","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074592","data":{"address":{"address_line_1":"62 Brighton Road","country":"England","locality":"Worthing","postal_code":"BN11 2FJ","premises":"10 Bayside Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"eaf8c33697c198d09b12d11e41e44b9d4d798fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074592/persons-with-significant-control/individual/F5LA7EKd5MQtNWRCJp0KBetTXg0"},"name":"Dr Stuart Andrew Jackson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Jackson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074592","data":{"address":{"address_line_1":"62 Brighton Road","country":"England","locality":"Worthing","postal_code":"BN11 2FJ","premises":"10 Bayside Apartments"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"16f8eacaebf1cd023314fa57772dcf21b32f00ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15074592/persons-with-significant-control/individual/hdsbUz2Lz00UO9AXkaIQ4Qmgjxo"},"name":"Mr Alexander Johnson","name_elements":{"forename":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074592","data":{"address":{"address_line_1":"62 Brighton Road","country":"England","locality":"Worthing","postal_code":"BN11 2FJ","premises":"10 Bayside Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"abd8161a533c41261de43094d03181b91ece922b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074592/persons-with-significant-control/individual/VdlzU2LwQovwdG449LABpg8UAs0"},"name":"Mr Grant Paul Venter","name_elements":{"forename":"Grant","middle_name":"Paul","surname":"Venter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1982},"etag":"8ed00a2cd7113b1e1947a86d5a24ce18c06d8b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074593/persons-with-significant-control/individual/RAhb6W3EzE2GLOZRZK2Y23Lts0Q"},"name":"Mr Ariel Silva","name_elements":{"forename":"Ariel","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779162","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambus","locality":"Alloa","postal_code":"FK10 2NX","premises":"27","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"bbad8c14d819658b981d08f22fcd128823a8cab9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779162/persons-with-significant-control/individual/KOgxLE1QNxM_egptJnKP6RC8OpE"},"name":"Mrs Claire Fiona Green","name_elements":{"forename":"Claire","middle_name":"Fiona","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15075082","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Huddersfield","postal_code":"HD1 4LF","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a5c261dba6b47f7064ba63546043d0aa60224f31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075082/persons-with-significant-control/individual/x6yz6Pc22VTLqpbW7klidaYYNbM"},"name":"Mrs Ramaanah Sarwar Aslam","name_elements":{"forename":"Ramaanah","middle_name":"Sarwar","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075083","data":{"address":{"address_line_1":"72 High Street","locality":"Ipswich","postal_code":"IP1 3QJ","premises":"Unit 12 (Unit)","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"826092ecaef40fa9be0f3e6f9b1ba0735069b780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075083/persons-with-significant-control/individual/r1YT7P7ERAMwSMrbn7n82bAf4ec"},"name":"Mr Mucha Ernest Murapa","name_elements":{"forename":"Mucha","middle_name":"Ernest","surname":"Murapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075092","data":{"address":{"address_line_1":"Chase Road A Block Unit 387","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1997},"etag":"413feea7c8fd0a1903b72f973e7bd7c2a8164fed","kind":"individual-person-with-significant-control","links":{"self":"/company/15075092/persons-with-significant-control/individual/cqsIZ3_1HU8thDRrgIcj4ZX2pdk"},"name":"Mr Emrah Gokbas","name_elements":{"forename":"Emrah","surname":"Gokbas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC779162","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambus","locality":"Alloa","postal_code":"FK10 2NX","premises":"27","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"abaae58dcbfb4ee73955cbdaa3c9ff93f26346dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779162/persons-with-significant-control/individual/gJaLvxILhtgamq4S599SY9THJvM"},"name":"Mr Christopher Thomas Green","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Green","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075093","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-11-13","etag":"97df7624741634deaded292d911403df2ad4f710","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075093/persons-with-significant-control/corporate-entity/2BBOiJGzWj2LmuoEyRCtUPRTKKE"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"12370502","data":{"address":{"address_line_1":"Adams Street","address_line_2":"Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4LT","premises":"60","region":"West Midlands"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"21629a05e8800cc058bd232f4a398282a0c7c7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12370502/persons-with-significant-control/individual/KB8XKb79cgW-TXu2JIKeEsFkuHs"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15113773","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3dddfa708a2702ec0579af5ea9bb26d93d4f6637","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113773/persons-with-significant-control/individual/MzeEf_U_G80LmSf_L_Jdz2tffwU"},"name":"Mr Roger Howard Leyland Saunders","name_elements":{"forename":"Roger","middle_name":"Howard Leyland","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113783","data":{"address":{"address_line_1":"St. Marys Lane","country":"England","locality":"Upminster","postal_code":"RM14 2QD","premises":"Flat 25 Abraham Court 2-4"},"ceased_on":"2025-04-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c39f556df2b6815e46c534dc46423ed41ba02256","kind":"individual-person-with-significant-control","links":{"self":"/company/15113783/persons-with-significant-control/individual/0uilM0EMCv3jcv9Jj77oFbiZNuE"},"name":"Mr Halil Emini","name_elements":{"forename":"Halil","surname":"Emini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114012","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3ER","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a977a3d7e960af4ca7d3826f31c8b8b340a8ebe0","kind":"individual-person-with-significant-control","links":{"self":"/company/15114012/persons-with-significant-control/individual/_FmSDo29hBEO9XrvmI8Z5wrkmcU"},"name":"Mr James Oliver Shaw","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114013","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Suite 7-0206 Lonsto House","country":"England","locality":"London","postal_code":"N14 6HA","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ae47b6b722c2b38723b29898905c1aac0a46ec58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114013/persons-with-significant-control/individual/s_2REYbFs4Cfi2VCrYky1eyKyDE"},"name":"Mr Halilcan Polat","name_elements":{"forename":"Halilcan","surname":"Polat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113772","data":{"address":{"address_line_1":"Hathaway Drive","country":"England","locality":"Leeds","postal_code":"LS14 2DJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"7885c20f94af408dc2094a3124bcaa58f8266156","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113772/persons-with-significant-control/individual/6TF8GqIealw8hvdRsTxhbCk_IRg"},"name":"Miss Stefanny Giacomuzzi","name_elements":{"forename":"Stefanny","surname":"Giacomuzzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781413","data":{"address":{"address_line_1":"Ballindalloch Drive","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5UX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"6b67414a5bf917b9c108ba4c52882e03ad8858ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781413/persons-with-significant-control/individual/p5vJSr7XUh3FUdbWZeqpZlavaGs"},"name":"Mrs Kirsten Margaret Wands","name_elements":{"forename":"Kirsten","middle_name":"Margaret","surname":"Wands","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15075472","data":{"address":{"address_line_1":"Moor Hall Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0LP","premises":"Chestnut Stables Morgans Farm"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c3afab61aaf882dc2f54b2b770c4b8093097dfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15075472/persons-with-significant-control/individual/UwBACKsnPbzm-DX3lEH0rBqaGlQ"},"name":"Miss Rachel Kew","name_elements":{"forename":"Rachel","surname":"Kew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075473","data":{"address":{"address_line_1":"Aughton","country":"England","locality":"Collingbourne Kingston, Marlborough","postal_code":"SN8 3RZ","premises":"Kingston House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"74ec0e25b365d2f46025f9e66313449fe0856998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075473/persons-with-significant-control/individual/hmiiC9dtdyeX3XfPHZ5gYcoFkDY"},"name":"Mr James Bruce Ralph","name_elements":{"forename":"James","middle_name":"Bruce","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15116182","data":{"address":{"address_line_1":"Barrington Hall Cottages","address_line_2":"Hatfield Broad Oak","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM22 7LA","premises":"1","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f6682615306df11510483131e6b4606900035b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116182/persons-with-significant-control/individual/d4GNjt2VVCV6BrOoT-K4uw46GeE"},"name":"Mrs Joanne Leigh Anderson","name_elements":{"forename":"Joanne","middle_name":"Leigh","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116183","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1994},"etag":"03eebf521ca04b86744da0537077d6a30bf71294","kind":"individual-person-with-significant-control","links":{"self":"/company/15116183/persons-with-significant-control/individual/IR5cAo0SqZS9mo3EffFQVqYD4uM"},"name":"Mr Stefano Bitetto","name_elements":{"forename":"Stefano","surname":"Bitetto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116183","data":{"address":{"address_line_1":"Via Delle Glicini","country":"Italy","locality":"Torino","postal_code":"10151","premises":"25"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1994},"etag":"18eca43716920055a66b224c681d59af4997b17c","kind":"individual-person-with-significant-control","links":{"self":"/company/15116183/persons-with-significant-control/individual/wYmQWHihppsFguLYHQK-3t-r6Q8"},"name":"Mr Stefano Bitetto","name_elements":{"forename":"Stefano","surname":"Bitetto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116192","data":{"address":{"address_line_1":"Plot -1286, Kerla Niwas,","address_line_2":"Shaikh Misree Road,Antop Hill","country":"India","locality":"Mumbai","postal_code":"400037","premises":"8, Floor-Grd,"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"951fb4eb3b0515a9e4764d77ccdf86eab7389fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15116192/persons-with-significant-control/individual/LjkPxU6MTWyZgC7mCf4xWdcZn78"},"name":"Mr. Mohammed Shakil Sayyed","name_elements":{"forename":"Mohammed","middle_name":"Shakil","surname":"Sayyed","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115243","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Richmond","postal_code":"TW10 6DQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b98b28022d3e7a5da720b9a33f7c7d18d14a9bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115243/persons-with-significant-control/individual/5JnEu8_iY4vjXLFCQcFkUAWBQT8"},"name":"Miss Charlotte Euzenat","name_elements":{"forename":"Charlotte","surname":"Euzenat","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115242","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c3d231fa4599c2f8bab98df0e21af4b0c856b1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115242/persons-with-significant-control/individual/ZfybZOLLUhjeHKTIwxoQv6E6R5M"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114892","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Chertsey","postal_code":"KT16 9BE","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e020f48402b69cbd9d65f54f286dac7240ccb412","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114892/persons-with-significant-control/individual/wWCp2STlyIIFzsunEbZivBMGHHE"},"name":"Mr Umesh Garg","name_elements":{"forename":"Umesh","surname":"Garg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114893","data":{"address":{"address_line_1":"Salix Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8LS","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ccf904a4d334c3d107ebba47f6ed8e6f6fdc3f90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114893/persons-with-significant-control/individual/vbsXzanGbv5yvMv-reZXrYkQ-GI"},"name":"Oluwole Olufemi Idowu","name_elements":{"forename":"Oluwole","middle_name":"Olufemi","surname":"Idowu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114902","data":{"address":{"address_line_1":"Winchester House","address_line_2":"Bond Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1LE","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"211ced6c450839112c8592b4de0e663e04925955","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114902/persons-with-significant-control/individual/9v8ONU4zdMNiDFCvmRWFsPHcFWw"},"name":"Mr Aleks Leszek Krawczyk","name_elements":{"forename":"Aleks","middle_name":"Leszek","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114903","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"69e1495f59cede82dd95d42384b2e11d4f1f25bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114903/persons-with-significant-control/individual/nQh91taaKWkB68NmCkTTOyI61Dw"},"name":"Jian Tang","name_elements":{"forename":"Jian","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI701333","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1979},"etag":"8feaaf9dcfacc4f5f728bd9069fae7719e235003","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701333/persons-with-significant-control/individual/SVNhd507BrJoeRP9upnPH4-Ho1M"},"name":"Mrs Sana Rizki","name_elements":{"forename":"Sana","surname":"Rizki","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117712","data":{"address":{"address_line_1":"Powis Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 8HH","premises":"21"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d99ec8a3aa6704860385455669149070e81bbd95","kind":"individual-person-with-significant-control","links":{"self":"/company/15117712/persons-with-significant-control/individual/aDp8PbH08zN32p0vYokfx0FccSI"},"name":"Max Reisner","name_elements":{"forename":"Max","surname":"Reisner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117713","data":{"address":{"address_line_1":"Bethcar Street","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6HW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1aeeaadedbfe4e11ad1bf82ff30f2b2dad0cdf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15117713/persons-with-significant-control/individual/m1pmjfTx0aZnzR3T5H7HFwR9pKg"},"name":"Mr Lee Micheal Bream","name_elements":{"forename":"Lee","middle_name":"Micheal","surname":"Bream","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117083","data":{"address":{"address_line_1":"Ventura Blvd","address_line_2":"Ste 306","country":"United States","locality":"Studio City","postal_code":"91604","premises":"12400","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1960},"etag":"f56a44465c754acfa44efc1677791949c66bc468","kind":"individual-person-with-significant-control","links":{"self":"/company/15117083/persons-with-significant-control/individual/QPgfF27SRFhvKOzZ6Z5k9tO1AwI"},"name":"Ms Elizabeth Paige Fowler","name_elements":{"forename":"Elizabeth","middle_name":"Paige","surname":"Fowler","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117082","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Sunderland","postal_code":"SR1 3DP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b51bfe0060c8ce92b2c42def202eee71cdfe64c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117082/persons-with-significant-control/individual/aAvGcuQbDfvalWECltMIAuXCh9k"},"name":"Hong Hanh Tran","name_elements":{"forename":"Hong","middle_name":"Hanh","surname":"Tran"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116632","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7b1070784257a119d99dba1e4e93cc41bb7f49c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15116632/persons-with-significant-control/individual/PRojjguHd3KAm0Fa5ci61xftNQM"},"name":"Mr Ryan Singh Virk","name_elements":{"forename":"Ryan","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116633","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15116633 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b728ef4d55fb741d33bd37a9e0c3ee612643163c","kind":"individual-person-with-significant-control","links":{"self":"/company/15116633/persons-with-significant-control/individual/WySBk_iTxbdVE5PrdRfeTw3hlFs"},"name":"Mr Paulson Joseph","name_elements":{"forename":"Paulson","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06633912","data":{"address":{"address_line_1":"Beaumont Mews","country":"England","locality":"London","postal_code":"W1G 6EQ","premises":"14"},"etag":"9cc0c1dc25005f02aa57fd0a3d64595832e18975","identification":{"legal_authority":"United Kingdom","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06633912/persons-with-significant-control/corporate-entity/FgG7O83VZ4-NPPsFjSg5Fmsk4Ks"},"name":"H B Surveyors \u0026 Valuers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14330193","data":{"address":{"address_line_1":"Sandal Pugnies","country":"England","locality":"Wakefield","postal_code":"WF2 7JE","premises":"Alan E Fidler"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1999},"etag":"630d0cc0d612acfdf7a83c3b7a88bbcf2dc98f62","kind":"individual-person-with-significant-control","links":{"self":"/company/14330193/persons-with-significant-control/individual/pNZNdT_wsjBsIzUcgVdpMbLMTgQ"},"name":"Daniel Kantosky","name_elements":{"forename":"Daniel","surname":"Kantosky"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"15118973","data":{"address":{"address_line_1":"Dahlia Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9FJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"8b713855a886ed7518ae2de10763177d29d77229","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118973/persons-with-significant-control/individual/f-JpJlEtIX7q1lQhnGW9jJKjasQ"},"name":"Mr Matthew Adam Houghton","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OE030933","data":{"address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"etag":"956105a7164e796c5d1552e0ac83a36c16ba642b","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"07266173"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030933/persons-with-significant-control/corporate-entity-beneficial-owner/I88QZzPAeMhQlzwCOR-RRy6kzfQ"},"name":"Icg Fmc Limited","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-07-26","principal_office_address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"}}}
{"company_number":"15118982","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"325a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"32abfa7ddfd9ce5fa55d1ca2464b8ec191ce77d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118982/persons-with-significant-control/individual/EpGf-rt_slevUU4hAq4fnfGGHVs"},"name":"Mr Lee Zitouni","name_elements":{"forename":"Lee","surname":"Zitouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118542","data":{"address":{"address_line_1":"Queens Arcade","address_line_2":"Queens Ave","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1PA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c4aca90dd5a1b38690c6190e2a5931910fee961a","kind":"individual-person-with-significant-control","links":{"self":"/company/15118542/persons-with-significant-control/individual/7dWG6iYQ20Zn__AEKW7OFUy6Xr0"},"name":"Nathapon Wongtreenatrkoon","name_elements":{"forename":"Nathapon","surname":"Wongtreenatrkoon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"14847843","data":{"address":{"address_line_1":"Osiers Road","country":"England","locality":"London","postal_code":"SW18 1UT","premises":"Apartment 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d0f0ff128f0dd9d91db5e7f52299eca537c7c2eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14847843/persons-with-significant-control/individual/L981zGjxh-uiJJ7Ye_viWsLAm3o"},"name":"Mr Anupam Bansal","name_elements":{"forename":"Anupam","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"15118972","data":{"address":{"address_line_1":"29 Leigh Street","country":"United Kingdom","locality":"Stoke","postal_code":"ST1 6BE","premises":"A1 Stoke Tax Advice"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"e6c7da50f8cc224c8d8eb00f68a54057ba3d6a56","kind":"individual-person-with-significant-control","links":{"self":"/company/15118972/persons-with-significant-control/individual/KEezIviIev-Z0sNYPikLMfkJSdU"},"name":"Ms Diana Irene Beatrice Woodward","name_elements":{"forename":"Diana","middle_name":"Irene Beatrice","surname":"Woodward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118943","data":{"address":{"address_line_1":"Brierley Way","address_line_2":"Oldcroft","country":"England","locality":"Lydney","postal_code":"GL15 4NE","premises":"Vill View"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"669ee02f0221946640fa6160135ac2167175fef9","kind":"individual-person-with-significant-control","links":{"self":"/company/15118943/persons-with-significant-control/individual/3WER4_jJZ8DFnzJ_4Ku3UwXKNpU"},"name":"Miss Meghan Flanagan","name_elements":{"forename":"Meghan","surname":"Flanagan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118543","data":{"address":{"address_line_1":"Clayhall Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0SJ","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bbbda6982b738d21ec4cc6e2d34e04c09afa6ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118543/persons-with-significant-control/individual/Tn4d6hx0CsoSEMd1sJZef8kIKr0"},"name":"Mr Tejpal Singh Rathor","name_elements":{"forename":"Tejpal","middle_name":"Singh","surname":"Rathor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120162","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c445d81ee27b22ebec1f15755632894c60ed716a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120162/persons-with-significant-control/individual/boJ_y0y_syQg5XLn92IxVwuTO0M"},"name":"Mr Simon Ashley Wilkins","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"12198012","data":{"address":{"address_line_1":"Wantage Road","country":"England","locality":"Durham","postal_code":"DH1 1LP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"12b546ca14cf321b6ae316cb21217f506ecf0798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12198012/persons-with-significant-control/individual/0dov9FLfuFT7eqYE9ljuWRA8Chw"},"name":"Mr Stuart Thomas Niven","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC634603","data":{"address":{"address_line_1":"Pitreavie Business Park","address_line_2":"Pitreavie Cresent","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Unit D","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"2e4df76a9ec7dc231bf2e62dde7f93fca5c96ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC634603/persons-with-significant-control/individual/Wl0cZpnhvVjyAAy8Kp-TeqRRFtU"},"name":"Mr David Gillespie","name_elements":{"forename":"David","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15118942","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3QX","premises":"Lloret"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2006},"etag":"61d48b27f49a18bcd3802f76e56aade31b2be671","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118942/persons-with-significant-control/individual/2fSwCwGCNLzrcJnpqpAIMXiDQhY"},"name":"Mr Huw Isaac Watkins","name_elements":{"forename":"Huw","middle_name":"Isaac","surname":"Watkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15125883","data":{"address":{"address_line_1":"Pleck Road","country":"England","locality":"Walsall","postal_code":"WS2 9ES","premises":"Unit 21 Gill \u0026 Russell Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"c0b6565579d036f1e29ee480343b2500a81c258a","kind":"individual-person-with-significant-control","links":{"self":"/company/15125883/persons-with-significant-control/individual/0SJtIRxY7WxX6myfWnSKmDu3VWA"},"name":"Mr Yousaf Khan Hussain","name_elements":{"forename":"Yousaf","middle_name":"Khan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125892","data":{"address":{"address_line_1":"Rollason Way","country":"England","locality":"Brentwood","postal_code":"CM14 4AH","premises":"Flat 24 Adlington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"92e4cf4b336cfadafa15b8d7c64f11cae512c725","kind":"individual-person-with-significant-control","links":{"self":"/company/15125892/persons-with-significant-control/individual/HUpyY7150y_kmjOmrw5dFTed5P4"},"name":"Mr Gurjant Singh","name_elements":{"forename":"Gurjant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125893","data":{"address":{"address_line_1":"Westwood Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9EZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f2fe773ce3d3dd8a29127e8ad97900ed207ad4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15125893/persons-with-significant-control/individual/RYPrL37HEPtswQTWVkRETexxjFQ"},"name":"Mr Abou Gacko","name_elements":{"forename":"Abou","surname":"Gacko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14449253","data":{"address":{"address_line_1":"Ernest Websdale House","address_line_2":"1 Harlequin Close","country":"England","locality":"Barking","postal_code":"IG11 0FX","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ef696ff12430a427b2e081e88b8da7e794e8085b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14449253/persons-with-significant-control/individual/vAm_1DX262RMGNmUOabFWCKL18E"},"name":"Ms Clare Jacobs","name_elements":{"forename":"Clare","surname":"Jacobs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15125253","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1999},"etag":"74dd3373ae6fa345a21e67027fa6aea2387247bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15125253/persons-with-significant-control/individual/nYteNaYj63o0dd2FDUsatIKgsdY"},"name":"Simon John Erik Egberg","name_elements":{"forename":"Simon","middle_name":"John Erik","surname":"Egberg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15120172","data":{"address":{"address_line_1":"Ordnance Road","country":"England","locality":"Didcot","postal_code":"OX11 7EE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7d074e02bc43ead3a80a265a8032569592fec330","kind":"individual-person-with-significant-control","links":{"self":"/company/15120172/persons-with-significant-control/individual/1nDndDKBk4TzPjH2CEXv1F0bZC0"},"name":"Mr Jake Moss Mintern-Young","name_elements":{"forename":"Jake","middle_name":"Moss","surname":"Mintern-Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15126972","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1971},"etag":"2e1d370ee85b69a79de1d0ebad2a5756d74869a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126972/persons-with-significant-control/individual/_hS2yovMoLLgIHUDsuxr-rZ-chY"},"name":"Dr. Bejoy Jacob","name_elements":{"forename":"Bejoy","surname":"Jacob","title":"Dr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15120163","data":{"address":{"address_line_1":"28 Chesterton Road","address_line_2":"North Kensington","country":"United Kingdom","locality":"London","postal_code":"W10 5LX","premises":"Top Floor Flat"},"ceased_on":"2026-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"643893a288e57e36e8a9492f6eff54e7c3c16d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120163/persons-with-significant-control/individual/gnMrrs8lCrSYOQX7nCTyKSSqDVg"},"name":"Mrs Valerie Marie-Noel Delcourt","name_elements":{"forename":"Valerie","middle_name":"Marie-Noel","surname":"Delcourt","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120173","data":{"address":{"address_line_1":"Wedow Road","country":"England","locality":"Dunmow","postal_code":"CM6 2JY","premises":"39d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5ba8919cc39d2cafc4096ffa0d1d7ee9ab2ec86f","kind":"individual-person-with-significant-control","links":{"self":"/company/15120173/persons-with-significant-control/individual/05QUEUamCTtBU7szO4_JHKAgnFk"},"name":"Mr Kieran Kelsey","name_elements":{"forename":"Kieran","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120173","data":{"address":{"address_line_1":"Wedow Road","country":"England","locality":"Dunmow","postal_code":"CM6 2JY","premises":"39d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"299ee8738939badaf1574a3372f4f5cbbbdc0d65","kind":"individual-person-with-significant-control","links":{"self":"/company/15120173/persons-with-significant-control/individual/hElxq1BQ7ppL5P1N4R9aT4ngjf0"},"name":"Mr Kristopher Kelsey","name_elements":{"forename":"Kristopher","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15128842","data":{"address":{"address_line_1":"Montagu Row","country":"England","locality":"London","postal_code":"W1U 6DZ","premises":"3a"},"etag":"5649096d69ac8ede66307442f99a2d8cdd6b4baf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14101442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15128842/persons-with-significant-control/corporate-entity/-EvZKpJZiTCOv3HOSMOA88X8fMY"},"name":"Kmk Kinderzimmer Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128843","data":{"address":{"address_line_1":"Cliff Aucott Crescent","country":"United Kingdom","locality":"Alsager","postal_code":"ST7 2FN","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5d4196afb3c65e66bfc438798860285f079d3e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128843/persons-with-significant-control/individual/JSUSynAuLjMaKGcbr8XSAN2KCrk"},"name":"Mr Michael Liam Skeggs","name_elements":{"forename":"Michael","middle_name":"Liam","surname":"Skeggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128843","data":{"address":{"address_line_1":"Cliff Aucott Crescent","country":"United Kingdom","locality":"Alsager","postal_code":"ST7 2FN","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"3ea6c604298373246fcb41863ffd586e320ad99e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128843/persons-with-significant-control/individual/LItN8gBQETf6Ose3zK74U-Pa1O8"},"name":"Mr Josef Abraham Hollywood","name_elements":{"forename":"Josef","middle_name":"Abraham","surname":"Hollywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128852","data":{"address":{"address_line_1":"Lee High Road","country":"England","locality":"London","postal_code":"SE13 5NS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4bfd12d7efa8df1b4be19d26645e032423d9a9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15128852/persons-with-significant-control/individual/ULnFiaymN-W9qNLpVhSXjGWhbFM"},"name":"Mr John Stanley","name_elements":{"forename":"John","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128243","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"5d942ec6f5805e82cc8d353b3615cc7d8a2de2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128243/persons-with-significant-control/individual/6dl1jK0cdfWjZGXm4SfyswLOkfc"},"name":"Mr Joseph Haugh","name_elements":{"forename":"Joseph","surname":"Haugh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128233","data":{"address":{"address_line_1":"Amersham","country":"United Kingdom","locality":"London","postal_code":"HP6 6AA","premises":"7 Woodside Road"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"fea3464dab793c8dd127f68d0c676620bc3c10aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15128233/persons-with-significant-control/individual/GRozBce0Vqfh8kAjEPgLAh5nuOk"},"name":"Mr Ali Tofiq Mohammed","name_elements":{"forename":"Ali","middle_name":"Tofiq","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15130573","data":{"address":{"address_line_1":"Rawson Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7RJ","premises":"27"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6b633bf72924ae588682d13765713a7d370e35e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15130573/persons-with-significant-control/individual/IRQtepMOPLaXUY2jmz_8W6HjYF4"},"name":"Mr Qasam Ali Jameel","name_elements":{"forename":"Qasam","middle_name":"Ali","surname":"Jameel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129743","data":{"address":{"address_line_1":"Biddulph Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6TP","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ecf0cce30c94bd06ed9c5a6822bfb53b313c2bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15129743/persons-with-significant-control/individual/R00bMEvnBPvAlDr6sFm0jJ78nf8"},"name":"Maria James","name_elements":{"forename":"Maria","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15126973","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b6e777f755f8f99b503a01d1a3858f523feeaf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126973/persons-with-significant-control/individual/rZmMqBGnLokOQBui2w4m9NX60mI"},"name":"Miss Celine Walters","name_elements":{"forename":"Celine","surname":"Walters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129752","data":{"address":{"address_line_1":"Kilndown Place","address_line_2":"Stelling Minnis","country":"England","locality":"Canterbury","postal_code":"CT4 6EZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2e81e7612a002f60009e54bfa201aaeb61340cce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129752/persons-with-significant-control/individual/PU7oSIqS2_auqjxz8jeMKv2GfCE"},"name":"Mr Shaun Phillip Tilley","name_elements":{"forename":"Shaun","middle_name":"Phillip","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128232","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"e95062eb01d983520de214666380d2fc445500cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128232/persons-with-significant-control/individual/NmyoWOuCI7NE_PF_DpFeIyuGKZA"},"name":"Ms Poppy O'Hagan","name_elements":{"forename":"Poppy","surname":"O'Hagan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129753","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15129753 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1996},"etag":"900eac13f5d6bfb0d6586530f0a9469a6cef7ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/15129753/persons-with-significant-control/individual/0NV67tN21QEH3qdQJUsfTmZMUh4"},"name":"Mr Lintao Xiang","name_elements":{"forename":"Lintao","surname":"Xiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128232","data":{"address":{"address_line_1":"8 Chelsea Embankment","country":"United Kingdom","locality":"London","postal_code":"SW3 4LE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"20a07832be43030a7c4e105b8313c9d8ab29e93e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128232/persons-with-significant-control/individual/7ADanYx9PoXJXKM60DDm9CnM6rA"},"name":"Mr Eduardo Caderni","name_elements":{"forename":"Eduardo","surname":"Caderni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15130572","data":{"address":{"address_line_1":"Bacton Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7FE","premises":"Flat 3 Laurel House","region":"Suffolk"},"ceased_on":"2024-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"b2475b59001ab11f2d7c123bf4915bd938ba7baf","kind":"individual-person-with-significant-control","links":{"self":"/company/15130572/persons-with-significant-control/individual/-o-Gx371Rk55xWC-DOk6sRoPbWo"},"name":"Mr David Lander","name_elements":{"forename":"David","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC763082","data":{"address":{"address_line_1":"Royal Crescent Lower Ground","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"2"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"b0d78efc4a45a4520781460f34df638944c6aa66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763082/persons-with-significant-control/individual/Vv6lkdjSqDbxZ2b-NSnu3KgOE_A"},"name":"Mr Terrence Day","name_elements":{"forename":"Terrence","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15130582","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9e1a871deb6e62d37a24ec00888c02b33050e83d","kind":"individual-person-with-significant-control","links":{"self":"/company/15130582/persons-with-significant-control/individual/nvp8vGCCmDE1qFva5jpB3XPw0lM"},"name":"Selina Summers","name_elements":{"forename":"Selina","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131482","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8JG","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"dbc575fa69b54cea03efba37aa9290791190dfb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131482/persons-with-significant-control/individual/FKgsH0tQXF6RJzVCX_Frr1XtRl4"},"name":"Mr Omar Raouf Gafour","name_elements":{"forename":"Omar","middle_name":"Raouf","surname":"Gafour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131483","data":{"address":{"address_line_1":"Signal Court","address_line_2":"Station Road","country":"England","locality":"Lingfield","postal_code":"RH7 6DY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7e7b9b6d2bc5fca9c8fa5b7f29f71ca375ab1f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131483/persons-with-significant-control/individual/rVPTOGz4_hKoyrdTANH2Gp5oXgA"},"name":"Mr Cameron Beresford Mayhew","name_elements":{"forename":"Cameron","middle_name":"Beresford","surname":"Mayhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10964632","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RW","premises":"Bradtower"},"etag":"0b38572bc415310209381cfeef8c845eaf5ed2e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England And Wales","registration_number":"02026927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10964632/persons-with-significant-control/corporate-entity/0_R61EwFU-rVzbf_JJA8wDWOJtk"},"name":"Bradtower Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-13"}}
{"company_number":"15133322","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e1acbf453a262f9003302747ed9d0a86a07ce3c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133322/persons-with-significant-control/individual/1JylsomIcMf6z6NAJ4pkaQSZ5zo"},"name":"Mrs Komal Patel","name_elements":{"forename":"Komal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133322","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"817139e0cffe90bd9ee86dd48ac2012148f187cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133322/persons-with-significant-control/individual/X9QHD8nT_0CShyFRC0NGchHcVB0"},"name":"Mr Akshay Bhagubhai Patel","name_elements":{"forename":"Akshay","middle_name":"Bhagubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132583","data":{"address":{"address_line_1":"Farnham Rd","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8QD","premises":"Unit 8, 50-54","region":"Esse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"239496611c9d9d81bdb868b21dbd533317c248f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132583/persons-with-significant-control/individual/wefwqonpb_No1ng0aCH_67KBbp8"},"name":"Dr Zahoor Ahmed Qurashi","name_elements":{"forename":"Zahoor","middle_name":"Ahmed","surname":"Qurashi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132582","data":{"address":{"address_line_1":"Millham Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6EU","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"28313ef1a7f205392adc8909e3de88cbdc4f77a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15132582/persons-with-significant-control/individual/H4BY0SXuC2w67-pazwX0HaBdPlc"},"name":"Mrs Afshan Bibi","name_elements":{"forename":"Afshan","surname":"Bibi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132592","data":{"address":{"address_line_1":"Bodmin Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5DB","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8b0c948fcb98916bc9a8a2dfc3e0d0a6dfc2343f","kind":"individual-person-with-significant-control","links":{"self":"/company/15132592/persons-with-significant-control/individual/Frtn58WAZOT0iqqmFGzAN9aAwzQ"},"name":"Mrs Neha Nayyar","name_elements":{"forename":"Neha","surname":"Nayyar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132593","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"f5731adaa2e6a59bbea206cc399ea33a39705726","kind":"individual-person-with-significant-control","links":{"self":"/company/15132593/persons-with-significant-control/individual/SLa84jV2Pix-0eBCduIq_ePmTU4"},"name":"Mr Callum Cox","name_elements":{"forename":"Callum","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15140862","data":{"address":{"address_line_1":"Swain Close","country":"England","locality":"London","postal_code":"SW16 6QE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"aa698994f0df8cad79b777903859f721d1bbcaca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140862/persons-with-significant-control/individual/siQleoZZtGQcABVtNN48rIXSwTI"},"name":"Mr Arnold Fitzgerald Miller","name_elements":{"forename":"Arnold","middle_name":"Fitzgerald","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15149982","data":{"address":{"address_line_1":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7XH","premises":"30 Downsway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5bf3c4a5c06ffc529b2b72588d1d565ff3e0a955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149982/persons-with-significant-control/individual/KszzYDFe-ETPr2aB0frZorKqPFA"},"name":"Mr Russell Lewis Selway","name_elements":{"forename":"Russell","middle_name":"Lewis","surname":"Selway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15140863","data":{"address":{"address_line_1":"Frinton Road","country":"England","locality":"Nottingham","postal_code":"NG8 6GS","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4e1170694e5e80ce05eabb4f551eebe2c0231c13","kind":"individual-person-with-significant-control","links":{"self":"/company/15140863/persons-with-significant-control/individual/727SsZNy38_LZC-qQjmAi9uKAr0"},"name":"Me Ahmed Rashid Abdillah","name_elements":{"forename":"Ahmed","middle_name":"Rashid","surname":"Abdillah","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15150033","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5XA","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"08c8cc1ea50355c8e1a77b0e568de0af06200d42","kind":"individual-person-with-significant-control","links":{"self":"/company/15150033/persons-with-significant-control/individual/KE0IBFsxLxDbtsiEOwGxIdDKhMA"},"name":"Mr Hanish Chowdary Mandava","name_elements":{"forename":"Hanish","middle_name":"Chowdary","surname":"Mandava","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15140872","data":{"address":{"address_line_1":"Parkview Way","country":"England","locality":"Epsom","postal_code":"KT19 8FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c62bffdb9b20135ac2aa3460c39e3a8093e4b523","kind":"individual-person-with-significant-control","links":{"self":"/company/15140872/persons-with-significant-control/individual/YflBZla7F1-UNPJO90_UionpBbE"},"name":"Ms Sara Ann Connell","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Connell","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08400712","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"03a0e13c2a151396a7e183a51584a20bd9aa9f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08400712/persons-with-significant-control/individual/wzCsRRvyvrK9QEkFjZK_TGDse1U"},"name":"Mrs Holly Louise Neufville","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Neufville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"13168303","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"Havant","postal_code":"PO9 1DN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f8f1e285f1596a259d06ba22f23b399859550ee5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168303/persons-with-significant-control/individual/5H4yW1ppu6VnXSL2BqvAg2DF-O4"},"name":"Mrs Edyta Zofia Kempin","name_elements":{"forename":"Edyta","middle_name":"Zofia","surname":"Kempin","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"15151452","data":{"address":{"address_line_1":"Rockside View","country":"England","locality":"Matlock","postal_code":"DE4 3GP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9845b9f628b43b48582c9c5a357a826dbd625953","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151452/persons-with-significant-control/individual/VHjFQRYu0YUUVKfgngGijti5mjU"},"name":"Mr Richard William Palmer","name_elements":{"forename":"Richard","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15148192","data":{"address":{"address_line_1":"50","address_line_2":"Roundhills","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1TP","premises":"50","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b27aff2d315bb5810ef82d70728a458c358cee79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148192/persons-with-significant-control/individual/RIwK52lsQB7YpYxBrT5k9LupEkc"},"name":"Mr Gavrila Mezeniuc","name_elements":{"forename":"Gavrila","surname":"Mezeniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148183","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1999},"etag":"5ae4f4fb113819c838c5126640a4f9b5157cf205","kind":"individual-person-with-significant-control","links":{"self":"/company/15148183/persons-with-significant-control/individual/HcD0x0Um2xwEo4rg-d9HQzTna8w"},"name":"Eman Naveed","name_elements":{"forename":"Eman","surname":"Naveed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15143222","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"495b951364bd814e38ac1718e2bf18b432ccba4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143222/persons-with-significant-control/individual/yzXxcW7xNbN7JLOd9X1tOHaPbTI"},"name":"Mr Abbas Rehman Memon","name_elements":{"forename":"Abbas","middle_name":"Rehman","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15151453","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Barnsley","postal_code":"S70 1HP","premises":"40-42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fb3d60640b24b0206e4de34d6f4e5588ca5fce6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151453/persons-with-significant-control/individual/YiO_IQrR2MqvediQTti09b7o3UA"},"name":"Mr Craig Matthew Phillips","name_elements":{"forename":"Craig","middle_name":"Matthew","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15145123","data":{"address":{"address_line_1":"Xinan Village, Dama Town","country":"China","locality":"Tongxiang City, Zhejiang","postal_code":"314500","premises":"No.12, Yang Jia Mu Qiao"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"095d8ad5e21360ab5496a9858a4535f0ec377017","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145123/persons-with-significant-control/individual/FbtbmPHDM2sKRjLUfRvcaAuVtuA"},"name":"Xiuhong Li","name_elements":{"forename":"Xiuhong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15151473","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Marlow Bottom","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c6f67ad4dcb0d56d2f85c45de60d55e2abf77f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15151473/persons-with-significant-control/individual/8x-UTvcXYO2BbF0GPRCbIpN6uoA"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15145463","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4ca5aec5391855347ea8bc0de0214cc45744d542","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145463/persons-with-significant-control/individual/qRNwXTPSyVpU4kAgpXzgegqB4Cg"},"name":"Sin Pan Yip","name_elements":{"forename":"Sin","middle_name":"Pan","surname":"Yip"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15151483","data":{"address":{"address_line_1":"Spencer Gardens","country":"England","locality":"London","postal_code":"SW14 7AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a11d4ffe6642e65bcfa7eb7607ce0890a7fb6da3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151483/persons-with-significant-control/individual/F1h1aOaskWTe7v6gVjA-mCsfHXE"},"name":"Mr Shuo Wang","name_elements":{"forename":"Shuo","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"01726213","data":{"address":{"address_line_1":"Education Services Sal","address_line_2":"Orange Zone","country":"Lebanon","locality":"Adma","premises":"Sabis"},"country_of_residence":"Lebanon","date_of_birth":{"month":4,"year":1951},"etag":"19e278c5a4125fb3979202e5a8ba80bf6f8439f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Laure Baz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01726213/persons-with-significant-control/individual/W1M9heVdYeQEkmqCV1_9dwg26dU"},"name":"Laure Baz","name_elements":{"forename":"Laure","surname":"Baz"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15152232","data":{"address":{"address_line_1":"Shepherds Drove","address_line_2":"West Ashton","country":"England","locality":"Trowbridge","postal_code":"BA14 6DG","premises":"19"},"ceased_on":"2023-09-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b5088f4592d4b3e94619deef9032dce85a2cf370","kind":"individual-person-with-significant-control","links":{"self":"/company/15152232/persons-with-significant-control/individual/dXlJqCxEARFnGcllA-ar0K_zh50"},"name":"Mr Mohad Abdul-Aziz","name_elements":{"forename":"Mohad","surname":"Abdul-Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152973","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1958},"etag":"3f8a34758b0a5c02f69646bd305e5010842a5de6","kind":"individual-person-with-significant-control","links":{"self":"/company/15152973/persons-with-significant-control/individual/YyvzePIb8EWUQu7_vFZ9VCZrITA"},"name":"Ms Cuirong Wu","name_elements":{"forename":"Cuirong","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152993","data":{"address":{"address_line_1":"Broadway Parade","country":"England","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"(Rear Of) 1-5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"f1b574f60041fe36abcf37267077e6b938bbb0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15152993/persons-with-significant-control/individual/8SKKDXnBhRvguudFIImNEAYPSLs"},"name":"Mr Naim Ahmed","name_elements":{"forename":"Naim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152223","data":{"address":{"address_line_1":"Bamford Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6RJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"205df9258186e208618fe5deff8060078279e703","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152223/persons-with-significant-control/individual/MEszqO3_mJkwOvqwIOT9gJyTseo"},"name":"Mr A Z M Obaidullha","name_elements":{"forename":"A","middle_name":"Z M","surname":"Obaidullha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152222","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"London","postal_code":"SW1A 2JX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"d63267f63011bc386b16bb100701a3afc9c74336","kind":"individual-person-with-significant-control","links":{"self":"/company/15152222/persons-with-significant-control/individual/zIBiNaozy0Y95RX2Nz7J7MscXyY"},"name":"Mr Castillo Aguilar Ian","name_elements":{"forename":"Castillo","middle_name":"Aguilar","surname":"Ian","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154683","data":{"address":{"address_line_1":"Basildon Road","country":"England","locality":"London","postal_code":"SE2 0ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"acbf1bd76d1e3efad94dc40222e34c0f469c7d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15154683/persons-with-significant-control/individual/_4kAQJKu_7MyORTDsSlSngtepDo"},"name":"Miss Carolina Martins Areias Vilar Ribeiro","name_elements":{"forename":"Carolina","surname":"Martins Areias Vilar Ribeiro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14821532","data":{"address":{"address_line_1":"Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RH","premises":"Unit 1"},"etag":"c71ea791284e9eb3487af9fa6dd8fb59ff49bc60","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14821532/persons-with-significant-control/legal-person/39vvGxIB7QKh6HwY5TaY5N-9W_s"},"name":"Seva Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153843","data":{"address":{"address_line_1":"Chapel Hill","country":"England","locality":"Chesterfield","postal_code":"S45 0AT","premises":"Redworth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"22c4bfcfa4a5e063f4a3efe49b5a49304407d969","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153843/persons-with-significant-control/individual/KfKGoeEGQaGHR5_8a6hCGbfYeX4"},"name":"Mrs Carolyn Mason","name_elements":{"forename":"Carolyn","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"12122432","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7RX","premises":"97"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f00347f4fcc8926f2e21eb98079e769bfb5e62dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12122432/persons-with-significant-control/individual/2mkUZFS4B1BfrvxayjoQDvZyxa4"},"name":"Miss Aleeza Arshad","name_elements":{"forename":"Aleeza","surname":"Arshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15151493","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2007},"etag":"932891266b54de11e5a5d8fbcccd9bf45bd10f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15151493/persons-with-significant-control/individual/mcJo4jv-gqCgwydzYvZg6a3n6Kw"},"name":"Davut Bekdemir","name_elements":{"forename":"Davut","surname":"Bekdemir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15154682","data":{"address":{"address_line_1":"Somerset Street","country":"England","locality":"Northampton","postal_code":"NN1 3LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cf5846c64c411c420ace602a8025200d3f06b54c","kind":"individual-person-with-significant-control","links":{"self":"/company/15154682/persons-with-significant-control/individual/IIoSEld6SKIWi3JgXGZiX2HQuI0"},"name":"Miss Cerasela Chibzui","name_elements":{"forename":"Cerasela","surname":"Chibzui","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14559072","data":{"address":{"address_line_1":"Darby Way","address_line_2":"Narborough","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 2GP","premises":"3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"41222a28a5e0c5520807b56cced56c27bb4c3e64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559072/persons-with-significant-control/individual/ayVpXII5AhXdcaqEhmk09gck9zI"},"name":"Mr Robert Michael Farfort","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Farfort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"NI627603","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EY","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"0201acef21c714a9101236f296fb8237a3a368b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627603/persons-with-significant-control/individual/Fa9yp3w38z9pwZQKiZ7Qhw9ebLU"},"name":"Sarah Jane Hagan","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hagan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15155603","data":{"address":{"address_line_1":"Hangleton Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7LN","premises":"322a","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"cc90fc05320b7353c09f070e6ef2a022050daca6","kind":"individual-person-with-significant-control","links":{"self":"/company/15155603/persons-with-significant-control/individual/P4skIpSqfiv78gMd-J9WDLHLiRY"},"name":"Mr Jack Edward Laurance Spencer","name_elements":{"forename":"Jack","middle_name":"Edward Laurance","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15110772","data":{"address":{"address_line_1":"Danube Road","country":"England","locality":"Hull","postal_code":"HU5 5UP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b001a6e3c23c9af540e461f3aa9ac9c8c4820f19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110772/persons-with-significant-control/individual/xJhqQT0bOKpJ__Qq6GyYM5_TGcs"},"name":"Ms Stacey Louise Oldham","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Oldham","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"10901493","data":{"address":{"address_line_1":"Willis Drive","address_line_2":"Halewood","country":"England","locality":"Liverpool","postal_code":"L26 0AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"03018278e65bc27d301102e5faed49d026880425","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901493/persons-with-significant-control/individual/hPHdSiUj-O3eKs8FijDVYY8nfUQ"},"name":"Ms Merve Ergin","name_elements":{"forename":"Merve","surname":"Ergin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162443","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2004},"etag":"66dbb4b5db778eb3c2625f7fa2b862068613b311","kind":"individual-person-with-significant-control","links":{"self":"/company/15162443/persons-with-significant-control/individual/AQYVMWL3YcugH5vAThOgHu6pxrY"},"name":"Mr Muhammad Ahmed Shahzad","name_elements":{"forename":"Muhammad","middle_name":"Ahmed","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15155642","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"Barnstaple","postal_code":"EX32 7AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"e9d8614db0f168f27c4f4a14819ed368c8436b84","kind":"individual-person-with-significant-control","links":{"self":"/company/15155642/persons-with-significant-control/individual/JQPjxy2AyPi_ZNNxETPSwQmalUo"},"name":"Mr Zhou Gao","name_elements":{"forename":"Zhou","surname":"Gao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162463","data":{"address":{"address_line_1":"The Carriageworks","address_line_2":"London Road","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 5NA","premises":"The Outhouse","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"44ad4dff3373679b12e9bb69c0bbe5da65b6c4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162463/persons-with-significant-control/individual/af1UyAyoEMCA1zCAVBEwMhnPQqk"},"name":"Mrs Charlotte Anne Tuck","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Tuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13486042","data":{"address":{"address_line_1":"Slaithwaite Road","country":"England","locality":"Dewsbury","postal_code":"WF12 9DN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"4a36eb61701d31edc0e069bca1336f385c102926","kind":"individual-person-with-significant-control","links":{"self":"/company/13486042/persons-with-significant-control/individual/rDFj-stiX-KzM3yc8DhH_W3lYmE"},"name":"Mr Amaan Mohammed","name_elements":{"forename":"Amaan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14074653","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9dd31b77aaab0ae2397b805a0e0a126177aa93dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14074653/persons-with-significant-control/individual/1OBE8l_0pDP_zmWhJ3QNZWqsZyU"},"name":"Mr Thomas Marianczak","name_elements":{"forename":"Thomas","surname":"Marianczak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-27"}}
{"company_number":"15157262","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6b1f2ab3b373951395c74f8cf7fdacba972bd1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157262/persons-with-significant-control/individual/Xdrn0tzM32e7YmkVu7wYQARr8C4"},"name":"Mr. Jeffery Scott Pabst","name_elements":{"forename":"Jeffery","middle_name":"Scott","surname":"Pabst","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155643","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155643 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"9a392c204c1e2d31a74007aad46cab3cc6cd0dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15155643/persons-with-significant-control/individual/YG5j-GKoHlFDPJdCvsYtYtFOt54"},"name":"Mr Shao Yu Gong","name_elements":{"forename":"Shao","middle_name":"Yu","surname":"Gong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162463","data":{"address":{"address_line_1":"The Carriageworks","address_line_2":"London Road","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 5NA","premises":"The Outhouse","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c7fe694e6e96d2a8386a0a487b4efefbdecf8d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162463/persons-with-significant-control/individual/z2X7Oyyu7qva4OYy_AUEwR4gJsg"},"name":"Mr Ashley Richard Tuck","name_elements":{"forename":"Ashley","middle_name":"Richard","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"OC399603","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5ef4598a4f3f6712ae6a94e0f75c8bb60174dee1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399603/persons-with-significant-control/individual/H0pGiti-ODou8czdQJvOBus9FSM"},"name":"Sumit Kumar Selli","name_elements":{"forename":"Sumit","middle_name":"Kumar","surname":"Selli"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-21"}}
{"company_number":"15162643","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"96c0dfa74262689b5e63e15d3e9714f449045882","kind":"individual-person-with-significant-control","links":{"self":"/company/15162643/persons-with-significant-control/individual/40YzGpKWx6r4yUybUFzaFkM3QFM"},"name":"Miss Jessica Tuitt","name_elements":{"forename":"Jessica","surname":"Tuitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15156472","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1JE","premises":"66 Pinnacle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c9579539b6205c74f877a8f63af24531b809e75a","kind":"individual-person-with-significant-control","links":{"self":"/company/15156472/persons-with-significant-control/individual/1WQOBNCe-A0YxtzHotcN33RtIcY"},"name":"Mr Cassian Robert Hyde","name_elements":{"forename":"Cassian","middle_name":"Robert","surname":"Hyde","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"12645182","data":{"address":{"country":"Wales","locality":"Blackwood","postal_code":"NP12 1AA","premises":"175 High Street","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"efd59e73d76fc6b180ce98e5555aac1242b2afc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645182/persons-with-significant-control/individual/BMuuPvaFcSNm7DCC2bhZzBX9n7c"},"name":"Mr Paul Robert Mayberry","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mayberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15156472","data":{"address":{"address_line_1":"Paulet Road","country":"England","locality":"London","postal_code":"SE5 9HW","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7d71f0bf7d6bbe3aa6cd4b16a43d101cb460c7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15156472/persons-with-significant-control/individual/9trIYPOx-MmNXywNlq2cKymLksk"},"name":"Mr Starkie Merrick Reay","name_elements":{"forename":"Starkie","middle_name":"Merrick","surname":"Reay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162723","data":{"address":{"address_line_1":"Huanshi West Road, Liwan District","country":"China","locality":"Guangzhou, Guangdong","postal_code":"000000","premises":"Room B13, 26 / F, No.37"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"f1d1bb1505749db3d4767b7191382e1e7c2cbf67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162723/persons-with-significant-control/individual/23hzCHfGvl_8MXDK1kNDNAj7M4g"},"name":"Mr Ousmane Simpara","name_elements":{"forename":"Ousmane","surname":"Simpara","title":"Mr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162743","data":{"address":{"address_line_1":"Bairh Tehsil Daskadistrict Sialkot","country":"Pakistan","locality":"Sialkot","postal_code":"51010","premises":"Daak Khana Khas"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2002},"etag":"44c40dca728ee7f48af57584dcf4e5fea46272de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162743/persons-with-significant-control/individual/UFQPSVQpgJbKkcorrScLuUkvJ3g"},"name":"Abu Bakar","name_elements":{"forename":"Abu","surname":"Bakar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"12122173","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1999},"etag":"5dcf41a7b479a6fb712b7625895183bab2385bc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12122173/persons-with-significant-control/individual/qHhYNkV2XZwzfQYUZuQklrY84Ao"},"name":"Mr Daniel John Harding","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-25"}}
{"company_number":"05557613","data":{"address":{"address_line_1":"Hemstal Road","country":"England","locality":"London","postal_code":"NW6 2AN","premises":"4c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"cd9444b2afd48f8b73385f47c1d7fd7ea8996873","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05557613/persons-with-significant-control/individual/CeTvZy8CMoOwTKGvPSfUyH3LWl4"},"name":"Ms Sophie Engler","name_elements":{"forename":"Sophie","surname":"Engler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15163662","data":{"address":{"address_line_1":"99a Cobbold Road","address_line_2":"Willesden","country":"United Kingdom","locality":"London","postal_code":"NW10 9SL","premises":"C J House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"14d1a8d1c7a5b7b718c30232dadc0dbdacb977b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163662/persons-with-significant-control/individual/K_NhHzswAGtf4EtAgh9hS-DBu4k"},"name":"Mr Ram Manji Dabasia","name_elements":{"forename":"Ram","middle_name":"Manji","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162813","data":{"address":{"address_line_1":"Lusher Rise","country":"England","locality":"Norwich","postal_code":"NR6 5EA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a3ac07ceffee9f5be988fa90e22f781bd92766c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162813/persons-with-significant-control/individual/djsgjG-4ZVAqXw5cCpUQzF5cAhc"},"name":"Mr Brandon Mark Bowen","name_elements":{"forename":"Brandon","middle_name":"Mark","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162852","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4eadbc7494bb833d95ddd03352befdeb0cea6ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/15162852/persons-with-significant-control/individual/ije8h-ITJYFketI4z6_bh3fnvCI"},"name":"Ms Claire Misata","name_elements":{"forename":"Claire","surname":"Misata","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-25"}}
{"company_number":"15162733","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"29406b964c024a151588f3d945b8f702cdab60b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162733/persons-with-significant-control/individual/4INGfGxn8WUtXjucrl2bSbB_KDg"},"name":"Mr Peter Nhut Tuan Huynh","name_elements":{"forename":"Peter","middle_name":"Nhut Tuan","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163653","data":{"address":{"address_line_1":"382 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DP","premises":"D N S House"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1974},"etag":"c49a9f2d75fb0d7bef645a814f5cc19f7ea21abe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163653/persons-with-significant-control/individual/T36m8BMwmqUppMcpdtDL6O_OW-k"},"name":"Mr Willem Gerrit Hammer","name_elements":{"forename":"Willem","middle_name":"Gerrit","surname":"Hammer","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-25"}}
{"company_number":"15162733","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4ca22ff91b081b7c979d4f5726fad4be42e1983e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162733/persons-with-significant-control/individual/VV0sZGjY6npV190w0kCzjk0xHxc"},"name":"Mrs Thi Hoai Huong Ong","name_elements":{"forename":"Thi","middle_name":"Hoai Huong","surname":"Ong","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163632","data":{"address":{"address_line_1":"Gifford Close","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"28b1393275f52ac492ef8ca314bd162e862b5473","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163632/persons-with-significant-control/individual/Om-4mKxxhIbOjAONRXQjJxZGYIQ"},"name":"Mr Manesh Natwarlal Govindbhai Maisuria","name_elements":{"forename":"Manesh","middle_name":"Natwarlal Govindbhai","surname":"Maisuria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162862","data":{"address":{"address_line_1":"72","address_line_2":"Lythalls Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6FP","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6038908dfe0a9e4c3970c93b503e29f58f90b473","kind":"individual-person-with-significant-control","links":{"self":"/company/15162862/persons-with-significant-control/individual/UIzmSV3kShXkt_DFK8R-gfe1e4o"},"name":"Mr Nikolas-Albert Stoica","name_elements":{"forename":"Nikolas-Albert","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163173","data":{"address":{"address_line_1":"Whitley Wood Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8LD","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d1f4c6b747cb7ed7fc9eea27b1b2bd0951f0ba79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163173/persons-with-significant-control/individual/cuB5PrN01AQoHLSFpGeIdUUJrC0"},"name":"Mr Mohsin Shabir Ahmed","name_elements":{"forename":"Mohsin","middle_name":"Shabir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163183","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Northampton","postal_code":"NN5 7DX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cac45b39e51f1af2028b8f45a95dc427991b0e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163183/persons-with-significant-control/individual/YaMpN4h6X9CnPhWITjgDC2Zd3sA"},"name":"Mr Nicolae Leschian","name_elements":{"forename":"Nicolae","surname":"Leschian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163283","data":{"address":{"address_line_1":"Chepstow Close","address_line_2":"Biddulph","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST8 6UE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"971bd0398ee7c3f9eae13a44557ab308df4223a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163283/persons-with-significant-control/individual/t216vS7c7RRRUh9WjLOp0qAnptU"},"name":"Mr Jamie Craddock","name_elements":{"forename":"Jamie","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164063","data":{"address":{"address_line_1":"Ewesley Road","country":"England","locality":"Sunderland","postal_code":"SR4 7PR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2069d2f9047e2ecd8bfcf23acd7b73df697f4fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164063/persons-with-significant-control/individual/a1yxnQ-9lqfQTNIClqTAwSr-D4g"},"name":"Mrs Alekya Reddy Vaka","name_elements":{"forename":"Alekya","middle_name":"Reddy","surname":"Vaka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164092","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"London","postal_code":"E6 1JW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3573411d6eea2192ab5405e8e46d4e22ba011a85","kind":"individual-person-with-significant-control","links":{"self":"/company/15164092/persons-with-significant-control/individual/-cLP4NIvq54adQn-09i_wJ-v244"},"name":"Mr Ciprian Cocalea","name_elements":{"forename":"Ciprian","surname":"Cocalea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163662","data":{"address":{"address_line_1":"99a Cobbold Road","address_line_2":"Willesden","country":"United Kingdom","locality":"London","postal_code":"NW10 9SL","premises":"C J House"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fca99b80d1e97179c644bdeb09cf182577d9fcba","kind":"individual-person-with-significant-control","links":{"self":"/company/15163662/persons-with-significant-control/individual/7fzbxxTBDpYljWfIBbLeXKRCoBs"},"name":"Mr Dipak Premji Patel","name_elements":{"forename":"Dipak","middle_name":"Premji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164103","data":{"address":{"address_line_1":"Bath House","address_line_2":"5 Arboretum Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PS","premises":"808","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c25216df15b0fccfa34838295efddbb39ac06089","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164103/persons-with-significant-control/individual/sGhb0VxdDsLJ5FYeRIPf-bLHcYc"},"name":"Mr Ramesh Dhasaraju Venkataraju","name_elements":{"forename":"Ramesh","surname":"Dhasaraju Venkataraju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06764222","data":{"address":{"address_line_1":"East Tanfield","country":"England","locality":"Ripon","postal_code":"HG4 5LN","premises":"Manor Farm"},"etag":"2907a04ccd33c45a8b13884296a387d1938e9fe9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10375476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06764222/persons-with-significant-control/corporate-entity/IbJaK7COdJnS6e0yUwYxlhWY7Tk"},"name":"Gymfinity Kids Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15164712","data":{"address":{"address_line_1":"Dane John Works","address_line_2":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"284116ee25d0dcb7c8da1726ced6ea8226d01187","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164712/persons-with-significant-control/individual/VoN7NatqZ2431ZGKbJ8_zJnTBug"},"name":"Mr Michael William Davis","name_elements":{"forename":"Michael","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09409793","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9UE","premises":"Top Floor Unit 1 53"},"ceased_on":"2026-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3bfe0c2acc8adb27a9b5eaf32b5f50ceffd39767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409793/persons-with-significant-control/individual/mdzcS9JByKLvsWGX20suLhDHJ4w"},"name":"Mr Jose Orlando Ramirez Arias","name_elements":{"forename":"Jose","middle_name":"Orlando","surname":"Ramirez Arias","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-14"}}
{"company_number":"15164023","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Leicester","postal_code":"LE2 1GH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2c678383ab7286f288f6010ead5b25440e690ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164023/persons-with-significant-control/individual/2dXFj-C14YHS3eDAy1twmhTRUsU"},"name":"Mrs Yasmin Faujia","name_elements":{"forename":"Yasmin","surname":"Faujia","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI702302","data":{"address":{"address_line_1":"Margaret Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1991},"etag":"61f88cbd50255deb6bbd24e6e70c4877b213628e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702302/persons-with-significant-control/individual/YEkqkJmqFr6_ObCNX0Egd3o1R2U"},"name":"Dearbhla Grew Mcdonald","name_elements":{"forename":"Dearbhla","surname":"Grew Mcdonald"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164723","data":{"address":{"address_line_1":"Coedcae Street","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF11 7AA","premises":"25","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0fae5ff186143f6c837bab7ad5585af3857012d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15164723/persons-with-significant-control/individual/XmI1c7dtif8NljuiND_dy47HKo8"},"name":"Leon David Dutton","name_elements":{"forename":"Leon","middle_name":"David","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"05068403","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"United Kingdom","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0ab5d3f6f657f9c626fa8d8d53d42c5a183fa21c","kind":"individual-person-with-significant-control","links":{"self":"/company/05068403/persons-with-significant-control/individual/Z2OfRoETA-RoLsyIH15VONUyOhU"},"name":"Mrs Stella Miranda Petrou","name_elements":{"forename":"Stella","middle_name":"Miranda","surname":"Petrou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"15164733","data":{"address":{"address_line_1":"M1 Jubilee Trading Centre","address_line_2":"130 Pershore Street","country":"England","locality":"Birmingham","postal_code":"B5 6ND","premises":"Unit 131,"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"aae985209e4e83e318238a0489c2bf15f5d3792c","kind":"individual-person-with-significant-control","links":{"self":"/company/15164733/persons-with-significant-control/individual/ywQ2SKEYQGWWG19RFLH81pgieYc"},"name":"Mr Kieran Nick Warhurst","name_elements":{"forename":"Kieran","middle_name":"Nick","surname":"Warhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15163883","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15163883 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"44025880bf438c856346bbf2208a042b80bcc8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15163883/persons-with-significant-control/individual/ttEt_aPE9lVXjQWgELrt_BQFS-Q"},"name":"Dumitru-Andrei Butnariu","name_elements":{"forename":"Dumitru-Andrei","surname":"Butnariu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164772","data":{"address":{"address_line_1":"Wharf Street Units","address_line_2":"Wharf Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AT","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d6750c58ed84c6ef9080ded0b44c5ddfdff65882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164772/persons-with-significant-control/individual/GWKU7xQx8cVJKQm60VluE_07p5o"},"name":"Mr Salim Shaikh","name_elements":{"forename":"Salim","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13936382","data":{"address":{"address_line_1":"York Terrace East","country":"England","locality":"London","postal_code":"NW1 4PT","premises":"40"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"fd1dc57b5c1a8919ef4d7145bfa1abfcc71dd0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13936382/persons-with-significant-control/individual/adV1rUuVPHyYCQmUPCbHAE0O0Sw"},"name":"Mr Stephen Gary Lunn","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"NI702323","data":{"address":{"address_line_1":"Matou Zhai","address_line_2":"Zhongshan Town","country":"China","locality":"Zhongshan City","postal_code":"351100","premises":"No. 39-1","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"977da6a6b894ef5ee0c8a3d4e3f999e50ca3b2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702323/persons-with-significant-control/individual/dZB12Xi06-A5_VPIwoJAtWIiD8Y"},"name":"Mrs Peishan Zhong","name_elements":{"forename":"Peishan","surname":"Zhong","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10608984","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5789155b3ba222eda978b6c9e260236b01b51abe","kind":"individual-person-with-significant-control","links":{"self":"/company/10608984/persons-with-significant-control/individual/NCAdrfchRRhnXFqbOvbXu-O2L-c"},"name":"Andrew Dhushantha","name_elements":{"forename":"Andrew","surname":"Dhushantha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03156585","data":{"address":{"address_line_1":"6 Lavant Road","address_line_2":"Summersdale","locality":"Chichester","postal_code":"PO19 5RQ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"dcd55e694af7b91fd523e6a678bf46e7cae04ad1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03156585/persons-with-significant-control/individual/I0H7qw0FG7HcSyemDjlKyqWqS6A"},"name":"Mr Kerry Andrew Beal","name_elements":{"forename":"Kerry","middle_name":"Andrew","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08132094","data":{"address":{"address_line_1":"Warehills Lane","address_line_2":"Tollerton","locality":"York","postal_code":"YO61 1RG","premises":"Low Meadow"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1929},"etag":"7f3ee1195866e69da29ce57443eabf4189897d38","kind":"individual-person-with-significant-control","links":{"self":"/company/08132094/persons-with-significant-control/individual/ptSrLUzjsDYQAlCE-gUYD4YOxtg"},"name":"Mrs Joyce Eileen Raymond","name_elements":{"forename":"Joyce","middle_name":"Eileen","surname":"Raymond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10608985","data":{"address":{"address_line_1":"104 Fordbridge Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3RP","premises":"2 Holland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"09a1e7942029404a8730f9aeb7846b1f62149f86","kind":"individual-person-with-significant-control","links":{"self":"/company/10608985/persons-with-significant-control/individual/AN7iLzmmcR6bfoIdFLiLncVNcNU"},"name":"Lauren Louise Smart","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608985","data":{"address":{"address_line_1":"Clone Reach","country":"United Kingdom","locality":"Stains Upon Thames","postal_code":"TW19 6AD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8f1bc10524a29a908e8be20f9f0e977785b20709","kind":"individual-person-with-significant-control","links":{"self":"/company/10608985/persons-with-significant-control/individual/yjvLOffollq3IlwDBLePIZ0o7SA"},"name":"Mr Richard Henry Phillip Strugnell","name_elements":{"forename":"Richard","middle_name":"Henry Phillip","surname":"Strugnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"01714125","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4NE","premises":"Stirling Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6361eae0f0e1ac71733c328cead511ae7218081e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01714125/persons-with-significant-control/individual/c_M_UAODVZUmPV_agaN0Gl8VJAc"},"name":"Dr James Richard Cartwright","name_elements":{"forename":"James","middle_name":"Richard","surname":"Cartwright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01714125","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4NE","premises":"Stirling Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1e4ec2f0eafac185d2f259b3351dbe34b8fd1749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01714125/persons-with-significant-control/individual/M9SboiY64oxRUrYcv7Nkjbmf504"},"name":"Mrs Lydia Elizabeth Kirkwood","name_elements":{"forename":"Lydia","middle_name":"Elizabeth","surname":"Kirkwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08822675","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"Bedford","postal_code":"MK40 4TJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"df150f1c9ff19e474f326711975c2f3746bc5160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08822675/persons-with-significant-control/individual/CNO91T8tw_6P1e98SJ24zd20GpA"},"name":"Mr Krzysztof Niwinski","name_elements":{"forename":"Krzysztof","surname":"Niwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"10609064","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"024eaa7f05731e01622f31fea3658a72a3f5ddc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10609064/persons-with-significant-control/individual/M_SW8rfVPRIf0mP2zYqE-76KcTA"},"name":"Chloe Crassweller","name_elements":{"forename":"Chloe","surname":"Crassweller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10609065","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"25ed85eac8b6a1b77ce74485d42b896656936872","kind":"individual-person-with-significant-control","links":{"self":"/company/10609065/persons-with-significant-control/individual/AHDShFGbSA8VoRJLnpwZaZzfFYg"},"name":"Dr Marco Spaltro","name_elements":{"forename":"Marco","surname":"Spaltro","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03706595","data":{"address":{"address_line_1":"Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"etag":"a14712601808eba925e40445776372e50d554853","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10122014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03706595/persons-with-significant-control/corporate-entity/FiiQxXvQE5jpWbB8mHzFcbRL_Fs"},"name":"Wg Practice Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609154","data":{"address":{"address_line_1":"Bankhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4XN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"823a844b2fd35c9384cfbf7ea85ad5ce8a39d3ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609154/persons-with-significant-control/individual/-2GCb5oOKBArF2Q-E17GlH_clc8"},"name":"Mrs Lucy Gunstone","name_elements":{"forename":"Lucy","surname":"Gunstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609154","data":{"address":{"address_line_1":"Bankhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4XN","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"01b74526570e5d0fed92981350cd43c21b834f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609154/persons-with-significant-control/individual/lApfnw9dJoMIGfTmxasyv1Q2PFk"},"name":"Mr Duncan Peter Gunstone","name_elements":{"forename":"Duncan","middle_name":"Peter","surname":"Gunstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09397444","data":{"address":{"address_line_1":"Featherstone","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7BG","premises":"18a Brookhouse Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"976b7a1804908c9aacda681d3eb6b3fed2dbeee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09397444/persons-with-significant-control/individual/9rTB5woKbNoR1Cos0n_c0eWH-A4"},"name":"Mr Nigel John Bird","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609155","data":{"address":{"address_line_1":"Rhoslan","country":"Wales","locality":"Aberdovey","postal_code":"LL35 0NS","premises":"Ridgeway","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1948},"etag":"1fc0ea5b5cdecf276027044dac825c0625ca4eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10609155/persons-with-significant-control/individual/8L8cdisehlevmZPataRcwBWc1RA"},"name":"Mr. Stephen Martin John Lister","name_elements":{"forename":"Stephen","middle_name":"Martin John","surname":"Lister","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"03499515","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Newton Hall","country":"England","locality":"Durham City","postal_code":"DH1 5PZ","premises":"34","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"ebc3c16ca61386fbb9a63d42fc902ccc112055a9","kind":"individual-person-with-significant-control","links":{"self":"/company/03499515/persons-with-significant-control/individual/Tjyt8s7sH3K_QdlruFm0p_OVK8k"},"name":"Mr Clive Leonard Oliphant","name_elements":{"forename":"Clive","middle_name":"Leonard","surname":"Oliphant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03499515","data":{"address":{"address_line_1":"Grasmere","country":"England","locality":"Spennymoor","postal_code":"DL16 6TX","premises":"29","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"32ccf9b69032378c5fe90e251dcade0927cf966c","kind":"individual-person-with-significant-control","links":{"self":"/company/03499515/persons-with-significant-control/individual/czQY1poq5jgx-cI4X3oOIdaSEkA"},"name":"Gary Ward","name_elements":{"forename":"Gary","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09843494","data":{"address":{"address_line_1":"Worcester Drive","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8FF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3c14b516a4cabf61ff503de3c24eb83c9b460741","kind":"individual-person-with-significant-control","links":{"self":"/company/09843494/persons-with-significant-control/individual/OceYUikwTqz2_u9R9ifP164dUEo"},"name":"Mr Kartheepan Parameswaran","name_elements":{"forename":"Kartheepan","surname":"Parameswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"04355144","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 4EU","premises":"3 Carlyle Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"df7fc37076f7f8f57859c786dd9335bbb03e8ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/04355144/persons-with-significant-control/individual/tf7sBufU7LSPgFTgDsNkYntM05U"},"name":"Mr Martin Anthony O'Connell","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09953345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kenya","date_of_birth":{"month":2,"year":1991},"etag":"d7760ff37640e1efc8f414f3c07f471df5606f05","kind":"individual-person-with-significant-control","links":{"self":"/company/09953345/persons-with-significant-control/individual/c7mswCrEE8c3MpFK_zDSZ9tFkQo"},"name":"Oscar Omoro","name_elements":{"forename":"Oscar","surname":"Omoro"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07941574","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"ceased_on":"2018-03-20","country_of_residence":"China","date_of_birth":{"month":6,"year":1975},"etag":"b059e66b43873244eaf06c6006e39fb621b5c00b","kind":"individual-person-with-significant-control","links":{"self":"/company/07941574/persons-with-significant-control/individual/ARbAAi3TVtj1fhPZmWHdQRIRRw0"},"name":"Yongxiang Fang","name_elements":{"forename":"Yongxiang","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09974045","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"32","region":"Clwyd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4c716cf0f5c7a0957f3400b0861f428c09010982","kind":"individual-person-with-significant-control","links":{"self":"/company/09974045/persons-with-significant-control/individual/06d9reZ_mUt-kDCD7qPzpraLx2k"},"name":"Mrs Gemma Cruz Evans","name_elements":{"forename":"Gemma","middle_name":"Cruz","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974045","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"32","region":"Clwyd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"b50f76a4d259f05d6c88e741239256f0a1dd1117","kind":"individual-person-with-significant-control","links":{"self":"/company/09974045/persons-with-significant-control/individual/hOz_abRoZyRbVhbybM_C7lBEdak"},"name":"Mr Paul David Evans","name_elements":{"forename":"Paul","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09999515","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 3-04"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cbb64107cc0dd9c0ed2027c8393aafe8908803cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09999515/persons-with-significant-control/individual/jU3uMiTiTEnuC3tWf4N2mZK1NhM"},"name":"Mr Athar Ahmad","name_elements":{"forename":"Athar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-01"}}
{"company_number":"10609254","data":{"address":{"country":"United Kingdom","locality":"Bulphan","postal_code":"RM14 3RT","premises":"55 Church Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2a18be6f1a3e02addcc7e737ce7bd64ce021caa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609254/persons-with-significant-control/individual/TDPcwRP_lGirlqla099CoPheQLs"},"name":"Mr Tommy Neal","name_elements":{"forename":"Tommy","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07131624","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"ceased_on":"2024-12-06","etag":"d6c3c1f10b5c8f39cf960d8fa2b0f8dc392c54bd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09601615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07131624/persons-with-significant-control/corporate-entity/fiOBdvGLfHDjv2-LIf1cB-2N2wY"},"name":"Advancr One Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07131624","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"ceased_on":"2024-12-06","etag":"1bcf59d046e59a5fa96bf49b63923e69d5643978","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"06421083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07131624/persons-with-significant-control/corporate-entity/TnM5bX5k1-CTLxDSkuH7A-bqRnk"},"name":"Triple Point Income Vct Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427385","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"067cc624c6809973147fc0f6d35cb23bd253ddc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09427385/persons-with-significant-control/individual/oTcEYbh9Y3iM9zYMC_YaRS6-TBo"},"name":"Miss Matilda Jane Smith","name_elements":{"forename":"Matilda","middle_name":"Jane","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09969224","data":{"address":{"address_line_1":"Leamington Road","country":"England","locality":"Blackburn","postal_code":"BB2 6ER","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"de5b6e18f3e489e8cdb7b0963cb7c538c47c8a74","kind":"individual-person-with-significant-control","links":{"self":"/company/09969224/persons-with-significant-control/individual/G_3Y0C2yhx_wxwcZidpwsU8GKdc"},"name":"Mr Ali Asghar Kayani","name_elements":{"forename":"Ali","middle_name":"Asghar","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08380694","data":{"address":{"address_line_1":"Tolworth Rise South","locality":"Tolworth","postal_code":"KT5 9NN","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6490dcfe1c675d2d2bb2b7aa76ad88f75439d858","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380694/persons-with-significant-control/individual/vB0P0TMYiPpwMtowAaj1NudKr3k"},"name":"Mr Richard Alan Coe","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981065","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1969},"etag":"b2927621f7b2ee21a8e7314f17ca6676996f4a92","kind":"individual-person-with-significant-control","links":{"self":"/company/09981065/persons-with-significant-control/individual/OzWFPnDfLd3mS1ZPujcI_Rl4e0Y"},"name":"Yun Zhou","name_elements":{"forename":"Yun","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"SC556985","data":{"address":{"address_line_1":"Elder Grove","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4FN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5b057b110037a34af27ff901f39bc7bee9d6a8da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556985/persons-with-significant-control/individual/OkMRUoHxGEQnmvQfERYO1FvD4f8"},"name":"Mr Ewan Drysdale","name_elements":{"forename":"Ewan","surname":"Drysdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07516624","data":{"address":{"address_line_1":"100 Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Corporate Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"24bb2ff78b2c392b6982b46c2c1bf7daa75533ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07516624/persons-with-significant-control/individual/7pVSfmZMyAZC9HH_5vV1DpCT6L8"},"name":"Mr Daniel Harry Conway","name_elements":{"forename":"Daniel","middle_name":"Harry","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"04008334","data":{"address":{"address_line_1":"Hendra Road","country":"United Kingdom","locality":"Stithians","postal_code":"TR3 7FD","premises":"3 Old Vicarage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"0ed162a662fd060fe9a4a8820ede0d07d57f7542","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PEACHEYS CA LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Paul St John Ewer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04008334/persons-with-significant-control/individual/aOJNvAXT-g7GbiTMdjjABmH4evc"},"name":"Mr Paul St John Ewer","name_elements":{"forename":"Paul","middle_name":"St John","surname":"Ewer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09890155","data":{"address":{"address_line_1":"Westland Way","address_line_2":"Preston Farm Induustrial Estate","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3TG","premises":"3 George Stephenson Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b809b9df168b3e28af7d016d2247369336db086a","kind":"individual-person-with-significant-control","links":{"self":"/company/09890155/persons-with-significant-control/individual/V9AUR-YPtzjJ7zhEG9-VWIQCKto"},"name":"Mr Michael Gerard Carlin","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890155","data":{"address":{"address_line_1":"Carcut Road","address_line_2":"Lawson Industrial Estate","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1be0c7085e9e947a4f68409c2f4bc8c91458dd58","kind":"individual-person-with-significant-control","links":{"self":"/company/09890155/persons-with-significant-control/individual/U4nxiXqKMjcJV121_VGTxf3HuAo"},"name":"Mr Gary Richards","name_elements":{"forename":"Gary","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09972805","data":{"address":{"address_line_1":"Monks Alley","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 5PA","premises":"Angel Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"6bd2b9f6a9f6d05e03e99154033912562f24fd6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972805/persons-with-significant-control/individual/rhJVNzmsRDj1Xgz_zwt4Sp17T2Q"},"name":"Mr Simon Huntly Muir","name_elements":{"forename":"Simon","middle_name":"Huntly","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03919584","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"C/O Sempar, Office 2. 026","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2dd952d675263a2bbbf0fa1d458f26d048ef9b03","kind":"individual-person-with-significant-control","links":{"self":"/company/03919584/persons-with-significant-control/individual/Y4dfBh__LueSbFQ8C7_ugj9jKTM"},"name":"Mr Martin Bose","name_elements":{"forename":"Martin","surname":"Bose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06805284","data":{"address":{"address_line_1":"Met Building","address_line_2":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"10th Floor"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"23c23ff3329aedf274279669b6a6056e18ab093d","kind":"individual-person-with-significant-control","links":{"self":"/company/06805284/persons-with-significant-control/individual/XdPG-hhvCu5tlXWV0MqNyu3TxGU"},"name":"Mr Matthew Robert Pelling","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Pelling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC361374","data":{"address":{"address_line_1":"44-45 Great Marlborough Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7JL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b4fd9afdd500e1b1b2d0819d004b8f09ab96cd3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361374/persons-with-significant-control/individual/a0sufmcVSNNtiFmpxhJvnQb6Wpg"},"name":"Mr Paul Jacob Crocker","name_elements":{"forename":"Paul","middle_name":"Jacob","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04135995","data":{"address":{"address_line_1":"Unit 7, Cornwall Street","address_line_2":"Parr Industrial Estate","locality":"St. Helens","postal_code":"WA9 1QT","premises":"Poppies House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c8de9e94ee2de366e1bbf9422608bce302456b51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135995/persons-with-significant-control/individual/drzE4RTavDPW1nVZ8zBNMtL55mM"},"name":"Mr Masoud Khadem Ahmadabadi","name_elements":{"forename":"Masoud","surname":"Khadem Ahmadabadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"OC361374","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4NS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"8bb11276931eb541590b0bdea8300496aed3aac8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361374/persons-with-significant-control/individual/yLh01GlMvoZaCXrbXXFLrAOABpU"},"name":"Lloyd Anthony Keisner","name_elements":{"forename":"Lloyd","middle_name":"Anthony","surname":"Keisner"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08878765","data":{"address":{"address_line_1":"Watcombe Heights Road","country":"England","locality":"Torquay","postal_code":"TQ1 4SG","premises":"Anchor Stone","region":"Devon"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"763cdfd41f5be10257a938e31cb5fa90117e4407","kind":"individual-person-with-significant-control","links":{"self":"/company/08878765/persons-with-significant-control/individual/D2ox0DkWB1ri_8LyOZT8_mNZ4lw"},"name":"Mr Stephen Marc Cox","name_elements":{"forename":"Stephen","middle_name":"Marc","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC337475","data":{"address":{"address_line_1":"Queens Road","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"17c470d332cd74a4a75bf332f3323c091cffe547","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337475/persons-with-significant-control/individual/7_SsewGeCnarkDK3P01DL8sgrkI"},"name":"Mr Martin Alexander Mcrae","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Mcrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04124145","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"48961bae7d705ad309eefe55cd2d9a00ba6c30b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04124145/persons-with-significant-control/individual/rNw_Uaay_G3qVLW7N3O2EP3yYyE"},"name":"Hannah Kate Suki Gredley","name_elements":{"forename":"Hannah","middle_name":"Kate Suki","surname":"Gredley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08878765","data":{"address":{"address_line_1":"Hartland","country":"England","locality":"Bideford","postal_code":"EX39 6DL","premises":"Lower Meadows","region":"Devon"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fb74013185032014572e35a60c0e8edaba5a35ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08878765/persons-with-significant-control/individual/GJLAN88rqHuBKwWmQwY6OjOqwZI"},"name":"Mrs Beverley Pengilly","name_elements":{"forename":"Beverley","surname":"Pengilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC337475","data":{"address":{"address_line_1":"Queens Road","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"8d1eddbf0d10bf93dc9a22234ebe40c4d42da77e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337475/persons-with-significant-control/individual/ItRu47Nyc9e70OSbi1OmFko72XY"},"name":"Mrs Wendy Ann Mcrae","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Mcrae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04630184","data":{"address":{"address_line_1":"Burnfoot","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9HR","premises":"Burnfoot House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"36779cab27ea5104b47a267b92058f2cb1d08f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/04630184/persons-with-significant-control/individual/hu3a-v9sdFH3C88PhVL4R5hZ8ZA"},"name":"Mr John Michael Lyon","name_elements":{"forename":"John","middle_name":"Michael","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07494414","data":{"address":{"address_line_1":"High Street","locality":"Hoddesdon","postal_code":"EN11 8TA","premises":"37a","region":"Herts"},"country_of_residence":"Lebanon","date_of_birth":{"month":1,"year":1974},"etag":"73fef9486d2cd99cad05ab4e43efb98a90d44a23","kind":"individual-person-with-significant-control","links":{"self":"/company/07494414/persons-with-significant-control/individual/_fNsS1MjtyYPwwEGZIMFZA33s7U"},"name":"Mr Nader El Nakib","name_elements":{"forename":"Nader","surname":"El Nakib","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09990724","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5 The Freehold Industrial Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"20281d567c08acc818b9221fa39ac0ca4fbe1e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990724/persons-with-significant-control/individual/8Uaaov2WElzSQXq94vgzL8WEA4U"},"name":"Mr Rajpal Singh","name_elements":{"forename":"Rajpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"07144825","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"cf0e5ba2e8d8869dde8884764397d7bb4df1ee5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144825/persons-with-significant-control/individual/rSiW3ffDswZBvXK0xWuwndMxFJs"},"name":"Digby Edwin Neill","name_elements":{"forename":"Digby","middle_name":"Edwin","surname":"Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03300964","data":{"address":{"address_line_1":"Dellands","address_line_2":"Overton","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3LD","premises":"31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"be0c338886f3552bcf2d5517390749170edea636","kind":"individual-person-with-significant-control","links":{"self":"/company/03300964/persons-with-significant-control/individual/0K5JYnN4whcBDFQE6rQ9eTa3wis"},"name":"Colin Paul Yerrington","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Yerrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07144825","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"d4e9fda44b042e3beeb07302fe5a770228178fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144825/persons-with-significant-control/individual/kuIzCq0CYgsrzNPt7Vk4T6zSHpc"},"name":"Thomas Digby Xavier Carpenter","name_elements":{"forename":"Thomas","middle_name":"Digby Xavier","surname":"Carpenter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07144825","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"19085dc1683d7d994db0acb2a21d6d8a0b3b0e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07144825/persons-with-significant-control/individual/Z7E31tHNWIdMBDDTX0cZwjXfo9I"},"name":"Thomas Spencer Elkington","name_elements":{"forename":"Thomas","middle_name":"Spencer","surname":"Elkington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923234","data":{"address":{"address_line_1":"Mead Court","country":"England","locality":"Egham","postal_code":"TW20 8XF","premises":"4","region":"Surrey"},"ceased_on":"2018-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"f18cbf51b298724c30d48f43c96758f6559ac2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07923234/persons-with-significant-control/individual/yS708ex33QYrsf5PNNIqfqo_c6Q"},"name":"Mr Graham Anthony Green","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923234","data":{"address":{"address_line_1":"Chainbridge Road","country":"England","locality":"Blaydon-On-Tyne","postal_code":"NE21 5SZ","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"225ef4c4407a7b858634aee4c07a8cc77f662c66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923234/persons-with-significant-control/individual/RtS3MPuqJjgRrG-qU1R1Kd1oO4o"},"name":"Mrs Zhanar Riffert","name_elements":{"forename":"Zhanar","surname":"Riffert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506904","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"229f85ce41476e19ac7783dbaf235cd253250a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506904/persons-with-significant-control/individual/TAdUuqnPAOg0_VA19Oq-FSVyQIc"},"name":"Mrs Susan Jane Humphrey","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Humphrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC333494","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"44a1e15c7802a826e7b7cedabdd42078f9ccff6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC333494/persons-with-significant-control/individual/_tFa63bUbpV8sCFqpG5E9gbRK_c"},"name":"Miss Clare Deighan","name_elements":{"forename":"Clare","surname":"Deighan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07933854","data":{"address":{"address_line_1":"St Catherines","country":"England","locality":"Guildford","postal_code":"GU3 1HA","premises":"Braboeuf Manor"},"ceased_on":"2019-06-27","etag":"966fdde5339d45b9b470b90b9b6d4bff5b8e7d15","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"07933806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07933854/persons-with-significant-control/corporate-entity/uIOFwail7l9hFsfYgoeAlENmL30"},"name":"Col Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09384844","data":{"address":{"address_line_1":"Avenue Du General De Gaulle","country":"France","locality":"Saint Mande","premises":"108 Ter","region":"94160"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1961},"etag":"e2d11eca4e2a5264ded67114027c31a729e2fae0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384844/persons-with-significant-control/individual/-j8vnJdVzJifX61QAYD51ovGYkU"},"name":"Mr Michel Cohen","name_elements":{"forename":"Michel","surname":"Cohen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05670995","data":{"address":{"address_line_1":"Garston Drive","country":"England","locality":"Watford","postal_code":"WD25 9LB","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0b443283545e2c41745a40fe438d6281b5978fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/05670995/persons-with-significant-control/individual/ZJBfdlxzaZPBD0MWyWcVjBpmVYY"},"name":"Mr John Joseph Knibb","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Knibb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05862135","data":{"address":{"address_line_1":"Nine Mile Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4QA","premises":"5"},"country_of_residence":"Malta","date_of_birth":{"month":7,"year":1956},"etag":"7ef11f171c160d02c5b8a14af2e8e9b2b9b5bf18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05862135/persons-with-significant-control/individual/x9dCZa91uRTVF9GJdMyjx9IUz7s"},"name":"Mr Gary John Evans","name_elements":{"forename":"Gary","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07148975","data":{"address":{"address_line_1":"Scott Lane","address_line_2":"Melton","country":"England","locality":"Woodbridge","postal_code":"IP12 1TJ","premises":"Melton Park House","region":"Suffolk"},"ceased_on":"2023-05-04","etag":"5b93ac89bdd64aadaeaad313e279e2ee0faa73a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02875798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07148975/persons-with-significant-control/corporate-entity/GKzgF12hIEN-ewSJ8xuJMfrmN60"},"name":"Hopkins Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC390874","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"C/O Brown \u0026 Batts Llp"},"ceased_on":"2017-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bfd0dd6bba3aa75d7583faf6e603c92ca5a14898","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390874/persons-with-significant-control/individual/894_GeNEx-Z86eIJB-2h4dNQ3A4"},"name":"Mr Wasim Ullah Khan","name_elements":{"forename":"Wasim","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-04"}}
{"company_number":"03924125","data":{"address":{"address_line_1":"Frederick's Place","country":"United Kingdom","locality":"London","postal_code":"EC2R 8AE","premises":"1"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"715cb141e7f84d59b7e2b79f39aa1752dd0f7aae","kind":"individual-person-with-significant-control","links":{"self":"/company/03924125/persons-with-significant-control/individual/oggF6ZgJjMB2iNz3APf2zGocDB8"},"name":"Mr Matthew Donald Jeremy Hudson","name_elements":{"forename":"Matthew","middle_name":"Donald Jeremy","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10609784","data":{"address":{"address_line_1":"Seal Chart","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 0EU","premises":"Chart End Cottage","region":"Kent"},"country_of_residence":"Gb","date_of_birth":{"month":9,"year":1974},"etag":"4656bd8e4724df85d3730127c15d83e4b7a3801f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609784/persons-with-significant-control/individual/RlnOu0PbIBRW6omvhuq7rmFXIlU"},"name":"Mr Mark Hellicar","name_elements":{"forename":"Mark","surname":"Hellicar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10609785","data":{"address":{"address_line_1":"Milton Crescent, Attenborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6BE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"71478735fba02c402bd333abe9efe53a41867803","kind":"individual-person-with-significant-control","links":{"self":"/company/10609785/persons-with-significant-control/individual/-wV6b84D-kNNp6Fl67ZKrVovUY8"},"name":"Robert David Parker","name_elements":{"forename":"Robert","middle_name":"David","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"03499144","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2022-01-04","etag":"c176f74891e3c42819f7f07eab0516952c01cf65","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9235476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03499144/persons-with-significant-control/corporate-entity/ROm2SybkgBMIcYnfi-NaBzmDn3k"},"name":"Punch Taverns Intermediate Holdco (A) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609794","data":{"address":{"address_line_1":"Dobree Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 2AE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"81cd3474af52b979060f08ade22d38ec5b99ba8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10609794/persons-with-significant-control/individual/h1TN6lO7kY7U2zxsMxuYh_uaqgw"},"name":"Mr Lindsay Paul Healy","name_elements":{"forename":"Lindsay","middle_name":"Paul","surname":"Healy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610175","data":{"address":{"country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1TR","premises":"7 East Pallant","region":"West Sussex"},"etag":"61edd9db59bba683a174fb9a135062fe71c28f08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10450905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610175/persons-with-significant-control/corporate-entity/fk6rCskd8cBzwde-UwTD8RFxARQ"},"name":"Gorevale Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610265","data":{"address":{"address_line_1":"Llewellyn Street","country":"United Kingdom","locality":"Pentre","postal_code":"CF41 7BX","premises":"18-19, The Village Pizza \u0026 Kebab House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e65bdf64d3e0869615a6657b68cb5e3e8af5ab66","kind":"individual-person-with-significant-control","links":{"self":"/company/10610265/persons-with-significant-control/individual/yZ_JgwfWOM7DuY9AwH-DHbN0DIU"},"name":"Mr Aomar Ahmad","name_elements":{"forename":"Aomar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09427434","data":{"address":{"address_line_1":"Moorfield Close","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7YA","premises":"Unit 12 Moorfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7e69859831a837c0efbbe8fe79164bcdd886931d","kind":"individual-person-with-significant-control","links":{"self":"/company/09427434/persons-with-significant-control/individual/CF4Rl3_sOv74NCvAZi_uSntY0p8"},"name":"Mrs Anne Marie Holdsworth","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Holdsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610264","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5NG","premises":"21a Sandygate Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"0a402da25b80e76a77ead20015259407e4c1a44d","kind":"individual-person-with-significant-control","links":{"self":"/company/10610264/persons-with-significant-control/individual/A3LjILUsAROOL-VwQhSYTh4M8Us"},"name":"Mr Nicholas Andrew Clayton","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"05354674","data":{"address":{"country":"Germany","locality":"Wiesbaden","premises":"Langendellschlag 68"},"country_of_residence":"Wiesbaden, Germany","date_of_birth":{"month":1,"year":1958},"etag":"8e56a523c0226c84ece966398f61d4eca399aa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/05354674/persons-with-significant-control/individual/HjhUqLVxtQIKEDBu0kWboasGcTw"},"name":"Mr Markus Philipp","name_elements":{"forename":"Markus","surname":"Philipp","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04648395","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"10819ec752bef5c534b315c31e048be0cce3c00a","kind":"individual-person-with-significant-control","links":{"self":"/company/04648395/persons-with-significant-control/individual/IkhvLycaXb49_M3RkMQyw2ut3so"},"name":"Mr Benedict Gray","name_elements":{"forename":"Benedict","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06797454","data":{"address":{"address_line_1":"Solent Avenue","country":"England","locality":"Lymington","postal_code":"SO41 3SD","premises":"Byford House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e0a81eeb13734f4720bb737cc0f522238e5a96fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06797454/persons-with-significant-control/individual/Cn7IHj_q9dZIM6VD3PFFQ6dXHik"},"name":"Mrs Nicola Jayne Carter","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07926395","data":{"address":{"address_line_1":"Windsor House","address_line_2":"40/41 Great Castle Street","country":"England","locality":"London","postal_code":"W1W 8LU","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"033ff1b310020bd9c1e76fae3184bf8d505f5622","kind":"individual-person-with-significant-control","links":{"self":"/company/07926395/persons-with-significant-control/individual/5Kwnaweu5_oAuqiz50IJvrKKfZk"},"name":"Mr Petros Elias Toseland","name_elements":{"forename":"Petros","middle_name":"Elias","surname":"Toseland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610394","data":{"address":{"address_line_1":"178 York Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9EA","premises":"Domino's Pizza"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a63ee16daa964febb3f3c1f01ab183fb0ad0d36d","kind":"individual-person-with-significant-control","links":{"self":"/company/10610394/persons-with-significant-control/individual/89on-P0mM3RX-SGtCbiceLKKNts"},"name":"Mr Roland Zicska","name_elements":{"forename":"Roland","surname":"Zicska","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"06496294","data":{"address":{"address_line_1":"Grand Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 8JS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3458c8774d8e5acf6cf9d4e15923cfb3f7080c98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496294/persons-with-significant-control/individual/N5zs4kuNWEjxSF1ebcvnzvXzeFg"},"name":"Mr David Roland Syrett","name_elements":{"forename":"David","middle_name":"Roland","surname":"Syrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06496294","data":{"address":{"address_line_1":"The Links","country":"England","locality":"Herne Bay","postal_code":"CT6 7GQ","premises":"Suite 2d","region":"Kent"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"48db66adc21cc64ff9fba9dc52bb74ca7d941325","kind":"individual-person-with-significant-control","links":{"self":"/company/06496294/persons-with-significant-control/individual/B8dyC6Wih3qq4Y7g8IPpmETAN_k"},"name":"Mrs Charlotte Victoria Syrett","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Syrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06080904","data":{"address":{"address_line_1":"Bear Lane","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"eb93e3b3d8378aedd2fd5ea8e544f1e8db827aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06080904/persons-with-significant-control/individual/7S1sIYcrJkDqxqdN7AxNWJHCE_M"},"name":"Mr Pierre Nicolas Henri Marie Guano","name_elements":{"forename":"Pierre","middle_name":"Nicolas Henri Marie","surname":"Guano","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC042075","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AX","premises":"12"},"ceased_on":"2021-01-14","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"ad6a6d258fa3f8f47ef481f3fb3bfcc579660ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC042075/persons-with-significant-control/individual/RGg9eIM9qr-a_vZxcjJXFXh_LZc"},"name":"Mr Paul Michael Hepburn","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08874095","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"625605fafe088a835d2424bacb519aa333f02190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874095/persons-with-significant-control/individual/CUNylzhbCxElQyH-e6jrQQu-ki0"},"name":"Mrs Maria Teresa Walters","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610394","data":{"address":{"address_line_1":"178 York Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9EA","premises":"Domino's Pizza"},"ceased_on":"2018-03-01","etag":"6c2d18096a3212362de8fb8d0b1a0eca959b1389","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"9797167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610394/persons-with-significant-control/corporate-entity/q02SPTmV8ZbFc6lXTlg2PouZJKM"},"name":"Racz Investment Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"09990695","data":{"address":{"address_line_1":"Bonsall","country":"England","locality":"Matlock","postal_code":"DE4 2AJ","premises":"The Playmill Via Gellia Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"eddaa7014cb5b6a642519034145568766bc20d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990695/persons-with-significant-control/individual/DZbFictVGsMxzYDxorJdE5yXWEY"},"name":"Mrs Kerrie Anne Webster","name_elements":{"forename":"Kerrie","middle_name":"Anne","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07065395","data":{"address":{"address_line_1":"Upper Street","address_line_2":"Kingsdown","country":"England","locality":"Deal","postal_code":"CT14 8DT","premises":"Cherrywood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"589f00478feded3660845acd003ce6163997a82f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07065395/persons-with-significant-control/individual/WvO4_jq2R661iJQ9nFafrhxJqVM"},"name":"Miss Fiona Gail Hertford-Hughes","name_elements":{"forename":"Fiona","middle_name":"Gail","surname":"Hertford-Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09413085","data":{"address":{"address_line_1":"321 - 323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 2242","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3a82f4fa90125c709b5e40550250c58a7c132a45","kind":"individual-person-with-significant-control","links":{"self":"/company/09413085/persons-with-significant-control/individual/4BU2D7gSMkGpFszeryk0-oWE9HI"},"name":"Mr Neil Steer","name_elements":{"forename":"Neil","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05696265","data":{"address":{"address_line_1":"Brynymor Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4JQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"b501e6de6e39bdd7e9b96b96e7efd35e6fce88f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05696265/persons-with-significant-control/individual/zHcEewj_nmdgGINCam2kRL5LlFU"},"name":"Mr Mark Adrian Lingwood","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Lingwood","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07651695","data":{"address":{"address_line_1":"Whitehills Business Park","locality":"Blackpool","postal_code":"FY4 5PR","premises":"4 Croft Court"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e0c28ef063742631f164bd21956823a7f6fb10e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07651695/persons-with-significant-control/individual/GKiNEOT_pQJ2UznMv4Bd3EODoXY"},"name":"Mr William Simon Rigby","name_elements":{"forename":"William","middle_name":"Simon","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05696265","data":{"address":{"address_line_1":"Brynymor Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4JQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"8c5511c6cd1d840c20b7265182439dd08b3d9cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/05696265/persons-with-significant-control/individual/rOzqdLx6Gg2bMaePtQ3EZN-CDdo"},"name":"Miss Sophie Marie Valerio","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Valerio","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC372274","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1944},"etag":"0642d2f8a155330b690c34ae914a788ec05290c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372274/persons-with-significant-control/individual/d5lQO8cWaWjuSGISRojfG5BCGQI"},"name":"Mr William Mckinnon","name_elements":{"forename":"William","surname":"Mckinnon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03920545","data":{"address":{"address_line_1":"Waverley Abbey House","address_line_2":"Waverley Lane","locality":"Farnham","postal_code":"GU9 8EP"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"e3fba89bf86897eff0fd900bf22e7c8bb99567e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03920545/persons-with-significant-control/individual/VOycKGzG45DobYvaBPiSp9i1AAY"},"name":"Mr Christopher Stuart Blakeley","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Blakeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976965","data":{"address":{"address_line_1":"5 Jefferson Place","country":"England","locality":"Bromley","postal_code":"BR2 9FY","premises":"Flat 10 Rhodes Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"38ed6c78acd8942bfb466c5cc77bc3b38be29bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976965/persons-with-significant-control/individual/QaeRLtv0m40VwC0qv-zotZt-uU0"},"name":"Mr Rian Steffan Pearson","name_elements":{"forename":"Rian","middle_name":"Steffan","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10002245","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"43a3138e881e851ed20e67fcf8c82c160e0f5cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10002245/persons-with-significant-control/individual/MnhMgWFqjfnl58BmSNV07wVCN_k"},"name":"Mr Anthony Molisso","name_elements":{"forename":"Anthony","surname":"Molisso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610854","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 0QL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"a006abd29f788b5ecedd22f35874c0f46c9a7cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10610854/persons-with-significant-control/individual/nmNr9oQx4xbnQY9h2IAGZ362KZE"},"name":"Mr John Leach","name_elements":{"forename":"John","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08866604","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e4bb16c76a16a23f67e9fb49a18e9e8e78463e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866604/persons-with-significant-control/individual/smFrhysGfRfpLUXplyh5mYYNhxE"},"name":"Mr Benjamin Stuart John Rimmer","name_elements":{"forename":"Benjamin","middle_name":"Stuart John","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610855","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"5 \u0026 6 Riverside","region":"Greater Manchetser"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"43bec073f23fc6cfa7e26a70af6d7803173794ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610855/persons-with-significant-control/individual/cDefVtOgWUZCRM6M-fe2US-IXfI"},"name":"Mr Christopher Gagg","name_elements":{"forename":"Christopher","surname":"Gagg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610855","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"5 \u0026 6 Riverside","region":"Greater Manchetser"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0cddb1e884f0671f4dec57d79f3556843563ced3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610855/persons-with-significant-control/individual/EK6oVwViD0VpucIvCBJJWjihAWo"},"name":"Mr Harry Marshall","name_elements":{"forename":"Harry","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610855","data":{"address":{"address_line_1":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"5 \u0026 6 Riverside","region":"Greater Manchetser"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"481b463601c1d2ac8b2b9187a9335945391a2cc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610855/persons-with-significant-control/individual/8aGZnoCjMl6ffltEuf-v2zilBnA"},"name":"Mr Mark Cooper","name_elements":{"forename":"Mark","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610984","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"46189f155ba53afc79467616b498fe3fdfab3417","kind":"individual-person-with-significant-control","links":{"self":"/company/10610984/persons-with-significant-control/individual/unuFWGAtK1jOlTepW3HG8wiHbDA"},"name":"Kimberley Cooper","name_elements":{"forename":"Kimberley","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08878924","data":{"address":{"address_line_1":"Kinver Avenue","country":"England","locality":"Kidderminster","postal_code":"DY11 7HA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"0556652d050be0009caa969e3bbe011b2c20dd41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878924/persons-with-significant-control/individual/zcuVv4gIy1_W-dLrzc6-uw5On_s"},"name":"Mr Stuart John Allen","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SO305965","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 2LR","premises":"60a George Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"50db6b2618f3c74de71c7a8b16391b5528494083","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305965/persons-with-significant-control/individual/Zziz9k5GJo7Nn4Zzq0Xh9PCLClE"},"name":"Mr Andrew Owen Brookes","name_elements":{"forename":"Andrew","middle_name":"Owen","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-09"}}
{"company_number":"03704075","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Atlas North","country":"England","locality":"Sheffield","postal_code":"S4 7QQ","premises":"C/O James Neill Holdings Limited"},"etag":"1729d73a26a1350fda89c7305394d0fe79f97a58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"2422675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03704075/persons-with-significant-control/corporate-entity/6QBvfBzrTr3BgKQYzpZZBhiXb2c"},"name":"Spear \u0026 Jackson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04370185","data":{"address":{"address_line_1":"Murrayfield","address_line_2":"Prestbury","locality":"Macclesfield","postal_code":"SK10 4BZ","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"ce6660f49a9e34979eb1ad32ce6efa36058ea2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04370185/persons-with-significant-control/individual/9ovNvElvNsyx3WRNE5CtSnNw7Sc"},"name":"Mr Keith William Mccrory","name_elements":{"forename":"Keith","middle_name":"William","surname":"Mccrory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10610985","data":{"address":{"address_line_1":"Elin Way","address_line_2":"Meldreth","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6LX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"029c654e90f374fa0c8253f5e2d23d1dcc2f2875","kind":"individual-person-with-significant-control","links":{"self":"/company/10610985/persons-with-significant-control/individual/ABQ6iOfBT190Sc85QLmR6DcjDDc"},"name":"Ms Gemma Snow","name_elements":{"forename":"Gemma","surname":"Snow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"05827765","data":{"address":{"address_line_1":"Caspian Road","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5HH","premises":"Ocean Court"},"etag":"e2b8049a098aa7bddbb16db0302788a4cd13184a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07187066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05827765/persons-with-significant-control/corporate-entity/hSxhvj4_HKptlBARTrXqYFjlrPE"},"name":"The Energy Solutions Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07272965","data":{"address":{"address_line_1":"Industrial Road","address_line_2":"Hertburn Industrial Estate","country":"England","locality":"Washington","postal_code":"NE37 2SF","premises":"Unit 6"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"15c53f491bd2c2b581e237ef55a1ea1a9e713f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07272965/persons-with-significant-control/individual/59a2MU-Dg67M6jW1x0dkx4es13E"},"name":"Mr David Whitton Christie","name_elements":{"forename":"David","middle_name":"Whitton","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07272965","data":{"address":{"address_line_1":"Industrial Road","address_line_2":"Hertburn Industrial Estate","country":"England","locality":"Washington","postal_code":"NE37 2SF","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6d4a2b3f8deb3da8471aff7a6fc133b21a6394ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272965/persons-with-significant-control/individual/rLxpluYBDn14hNFkukfA0gv4W-w"},"name":"Mr Nicholas David Christie","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612275","data":{"address":{"address_line_1":"Bramhall Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1AT","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3853f51bda98b347e81f520581445528cf92985b","kind":"individual-person-with-significant-control","links":{"self":"/company/10612275/persons-with-significant-control/individual/G_lMz3MSYf7shYD4ySAr_FESSWU"},"name":"Mr Petr Hozdek","name_elements":{"forename":"Petr","surname":"Hozdek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612274","data":{"address":{"address_line_1":"Planks Lane","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9HG","premises":"52","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dbc4c82aa914c05fcaf3ebc84a41bf1925da133a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612274/persons-with-significant-control/individual/Icq8_ayQ4RIqXgn2z5IYls-sZhM"},"name":"Mr Martin Stuart Billingham","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC243344","data":{"address":{"address_line_1":"Ardvuela, 20 Queen Street","address_line_2":"Helensburgh","locality":"Argyll \u0026 Bute","postal_code":"G84 9LG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"04b0276a879e8d4d562c4902a9a6b4941d76d8a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC243344/persons-with-significant-control/individual/oH56VIj8fGanKpdn-qlvNwB59fs"},"name":"Mr Gerard Reynolds","name_elements":{"forename":"Gerard","surname":"Reynolds","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07272965","data":{"address":{"address_line_1":"Industrial Road","address_line_2":"Hertburn Industrial Estate","country":"England","locality":"Washington","postal_code":"NE37 2SF","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a33a8a247a4577b181ba9ee237c832a7aa916c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272965/persons-with-significant-control/individual/EiJGeOE17tYbvvczdg_5e5uYHl8"},"name":"Mr Mark Hill","name_elements":{"forename":"Mark","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612265","data":{"address":{"address_line_1":"North Quay House","country":"United Kingdom","locality":"Sutton Harbour","postal_code":"PL4 0RA","premises":"C/O Francis Clark"},"etag":"b5319d3b5f702c501f58d51f78845cf434ccb2b7","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10610023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612265/persons-with-significant-control/corporate-entity/_HFex-BA3p2viwECJ1-wcA0FTRI"},"name":"Ajb Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC337204","data":{"address":{"address_line_1":"Commissioner Street","country":"Scotland","locality":"Crieff","postal_code":"PH7 3AY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"2aa6f14b17bff1501112d631e3299d1631d036bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337204/persons-with-significant-control/individual/DO8OJ_Yx-pmbuPTXKrud1dglDqQ"},"name":"Mr Ronald Neilson","name_elements":{"forename":"Ronald","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"SC337204","data":{"address":{"address_line_1":"33 Commissioner Street","address_line_2":"Crieff","locality":"Perthshire","postal_code":"PH7 3AY"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"d104e4f8bd6143041b46bf9864b92a197bad990c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337204/persons-with-significant-control/individual/FXg6628bC77lNECjDdzDCfS4hDI"},"name":"Ms Rebecca Jane Dearman","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Dearman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"05143174","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House","region":"Lancashire"},"etag":"6b026017615f76023ab28378deaf5672d4e5e0e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"05030762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05143174/persons-with-significant-control/corporate-entity/VW1YpqZVrzGmvIVvH5xtKHTluSg"},"name":"Gp Network Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612424","data":{"address":{"address_line_1":"Alexandra Park Road","country":"United Kingdom","locality":"Muswell Hill","postal_code":"N10 2AE","premises":"94a","region":"London"},"country_of_residence":"Gb","date_of_birth":{"month":3,"year":1980},"etag":"de1655320b453b459acbc911e226bff298d2e949","kind":"individual-person-with-significant-control","links":{"self":"/company/10612424/persons-with-significant-control/individual/0ERODhxCb0stIFhTQp7ngCn3K9Y"},"name":"Mr Grant Andrew Reeve","name_elements":{"forename":"Grant","middle_name":"Andrew","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07525354","data":{"address":{"address_line_1":"Gresley House","address_line_2":"Ten Pound Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5HX","premises":"Irecruit Uk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"82a1582b7d53336e7da3c9b3808ab3022365d7a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07525354/persons-with-significant-control/individual/Be96Lsy0PS3KgGG6L9iAxAzzMBQ"},"name":"Mr Robert Buchanan","name_elements":{"forename":"Robert","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10612534","data":{"address":{"address_line_1":"Stansty Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2HR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b658f23a11409a3717e1d1e21d8166236d46613c","kind":"individual-person-with-significant-control","links":{"self":"/company/10612534/persons-with-significant-control/individual/g8flx_nrsjnMgUIqCmup5MKoR_s"},"name":"Miss Gemma Pugh","name_elements":{"forename":"Gemma","surname":"Pugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06081605","data":{"address":{"address_line_1":"68 The Street","address_line_2":"Boughton-Under-Blean","locality":"Kent","postal_code":"ME13 9AS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"82fc5d0a9e28fec6ba28d122a21bba74ee4b565c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06081605/persons-with-significant-control/individual/wgtJt8W6VIp_aNp6XnNAL5_OSWU"},"name":"Mr Martin Pleace","name_elements":{"forename":"Martin","surname":"Pleace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"03919234","data":{"address":{"address_line_1":"319 Palatine Road","address_line_2":"Northenden","locality":"Manchester","postal_code":"M22 4AH","premises":"Resolution House","region":"Greater Manchester"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6f676294ac45c8dfe69b6310f9367a292d12b02e","kind":"individual-person-with-significant-control","links":{"self":"/company/03919234/persons-with-significant-control/individual/6lIH0s8w7f40dY_ixHDuRfOhakM"},"name":"Mr Robin Keith Patey","name_elements":{"forename":"Robin","middle_name":"Keith","surname":"Patey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07525354","data":{"address":{"address_line_1":"Gresley House","address_line_2":"Ten Pound Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5HX","premises":"Irecruit Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"20f8adb897235db6980dc083c0d685942fff28da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07525354/persons-with-significant-control/individual/w35farDzubS6amMF82QhYFIuTac"},"name":"Mrs Ashleigh Buchanan","name_elements":{"forename":"Ashleigh","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"03919234","data":{"address":{"address_line_1":"1 Sharston Road","country":"England","locality":"Manchester","postal_code":"M22 4SN","premises":"South Court"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8135b39aa25ab2b627d44808f30ec81f21782a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919234/persons-with-significant-control/individual/WJOedU5axxAug8Z9Kw37oF4Rut8"},"name":"Mr James Thomas Maxey","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Maxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612535","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"33045107c8bc3a68540cf7da0b059f93080d9cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612535/persons-with-significant-control/individual/kc9is3nQXfnNDXwL2AiHV3bYO9s"},"name":"Mr Robert Norbert Morris","name_elements":{"forename":"Robert","middle_name":"Norbert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06091984","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St Johns Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55"},"etag":"00f1e004d62abb168280e0a36947a976a8b428ec","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04609544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06091984/persons-with-significant-control/corporate-entity/al0bQt33QNT6GxOkl691yfRzalY"},"name":"Attention To Finance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08320064","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"27fc87e9da2e455772a0c8e6092d712495d69ff3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"FOUR FIFTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Martin Boyce Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320064/persons-with-significant-control/individual/fMpMvMAAU9EYk5DoOBOPXdia0zo"},"name":"Mr Martin Boyce Taylor","name_elements":{"forename":"Martin","middle_name":"Boyce","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612624","data":{"address":{"address_line_1":"Station Road","address_line_2":"John O' Gaunt","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2RE","premises":"John O' Gaunt House"},"etag":"d32423592c3d1cb1c41b58a35ac568fd73a35851","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612624/persons-with-significant-control/corporate-entity/3xx-G2Crdl1dIJMbdDfaLImL568"},"name":"Redd Retail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"OC343055","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7AB","premises":"2","region":"County Durham"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"259fd7be78371fc36d22a55763dc12c622ae355e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343055/persons-with-significant-control/individual/6dPkPOhiYzPrc_yfCx1fFTx_0Hk"},"name":"Mr Shaun Kevin Burke","name_elements":{"forename":"Shaun","middle_name":"Kevin","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC343055","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7AB","premises":"2","region":"County Durham"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"a9654fb185384ecd00aa1911ef6d45e70c23741d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343055/persons-with-significant-control/individual/WIIwAQJdGpIlV6CFGHI_0NF5ubw"},"name":"Mr Christopher Ronald Wiper","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Wiper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06767885","data":{"address":{"address_line_1":"Albert Road","locality":"Wolverhampton","postal_code":"WV6 0AG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"45af8450dd0022c46125fe056403628889ab3bd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06767885/persons-with-significant-control/individual/wX-mR4-S37_yOdB_OLtVxyxHBXw"},"name":"Mr Balijnder Singh Sandhu","name_elements":{"forename":"Balijnder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557194","data":{"address":{"address_line_1":"Slateford Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 1PD","premises":"165/3","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"22323acd1a3ae00bbdb967b81aab4001d62945b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557194/persons-with-significant-control/individual/oQdRg81Vytzw6oyEI0N5zi6DL-g"},"name":"Mr Angus Allan Campbell","name_elements":{"forename":"Angus","middle_name":"Allan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05695295","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"22ade74598013000a5dd09f23770d39a5a43c68c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695295/persons-with-significant-control/individual/1DkfMUpw_gLYTThlDCoz1tcKUQw"},"name":"Mr Michael Chapman","name_elements":{"forename":"Michael","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147715","data":{"address":{"address_line_1":"32 Penn Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2FY","premises":"Mcbride House, 2nd Floor"},"etag":"4d7337b8165da7c1bb6867d9bbbfef01a10f4d5b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk","registration_number":"2153228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07147715/persons-with-significant-control/corporate-entity/4gTa6zI5BBb2RUSh4npMD-y0b9g"},"name":"Prowting Investments Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09415105","data":{"address":{"address_line_1":"185 Northfield Road","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 1EA","premises":"16 Tennis Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"4f389883414b62152820a0763bb124adb61f8b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415105/persons-with-significant-control/individual/Xb0T8z0Xa6-KJgLOctNjw6aFBds"},"name":"Mr Neil Davies","name_elements":{"forename":"Neil","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC343055","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7AB","premises":"2","region":"County Durham"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1ada1acd492bf2346629ad111d10db95ca683397","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343055/persons-with-significant-control/individual/v68HqRi5FTBrAjFOR4oi386h74g"},"name":"Mr Iain Robson","name_elements":{"forename":"Iain","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05695295","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d1a9b0922b0f57a312c61ed4480f1ae822cc124d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695295/persons-with-significant-control/individual/h725CH2qJGC6K2IpGkrjkttOKFM"},"name":"Mr Neil Harold Oglieve","name_elements":{"forename":"Neil","middle_name":"Harold","surname":"Oglieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01452494","data":{"address":{"address_line_1":"High Street","address_line_2":"Burton On Stather","country":"England","locality":"Scunthorpe","postal_code":"DN15 9DG","premises":"29a","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"53fae564b2ce5fa148d132b26cf273630f80dfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/01452494/persons-with-significant-control/individual/N74BC4NpEPa6SWu38pnPN8Ni9_I"},"name":"Mrs Lorraine Margaret Hales","name_elements":{"forename":"Lorraine","middle_name":"Margaret","surname":"Hales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-14"}}
{"company_number":"10612734","data":{"address":{"address_line_1":"Sleaford Road, Wellingore","country":"England","locality":"Lincoln","postal_code":"LN5 0HS","premises":"Eggshell Barn"},"ceased_on":"2019-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"03df2a8091678bcf3794142d40a326b5f6493c01","kind":"individual-person-with-significant-control","links":{"self":"/company/10612734/persons-with-significant-control/individual/1a8fhKqgF1c9HDPOiBUY1YOLKh4"},"name":"Mr Jonathan Burch","name_elements":{"forename":"Jonathan","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02684365","data":{"address":{"address_line_1":"C/O Dempsey Dyer Ltd","address_line_2":"Langthwaite Grange Industrial Es","locality":"South Kirkby","postal_code":"WF9 3AP","region":"Pontefract"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"26d7a846adbd4c32e68c11308882e2b292963740","kind":"individual-person-with-significant-control","links":{"self":"/company/02684365/persons-with-significant-control/individual/TxZtQ3jgg7Yp89HiJZ02ZOoSTWY"},"name":"Mr Thomas Arthur Frederick Dyer","name_elements":{"forename":"Thomas","middle_name":"Arthur Frederick","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"07913155","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Ringway","locality":"Bounds Green","postal_code":"N11 2UT","premises":"Unit 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"974f79885bc168049bbb7f3049023dcd49b56995","kind":"individual-person-with-significant-control","links":{"self":"/company/07913155/persons-with-significant-control/individual/3SK8Wx8-Vk2O-jbPaonxWwGsfXI"},"name":"Ms Emma Jones-Icardo","name_elements":{"forename":"Emma","surname":"Jones-Icardo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01452494","data":{"address":{"address_line_1":"High Street","address_line_2":"Burton On Stather","country":"England","locality":"Scunthorpe","postal_code":"DN15 9DG","premises":"29a","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6d21a36ed4572c861b958aaa7b6a656a7cfa0387","kind":"individual-person-with-significant-control","links":{"self":"/company/01452494/persons-with-significant-control/individual/TXQiU_ynHXq4glJYEpMLBZdOO1A"},"name":"Mr Andrew Michael Hales","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05028055","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Wokingham","postal_code":"RG41 2YH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"41e8ac41c7ca0d66e5a0d233fd9d91a9f3829cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05028055/persons-with-significant-control/individual/e_nLspK0rqgNA7GImdHuplUT0Q4"},"name":"Mr John Anthony Frew","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05028055","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Wokingham","postal_code":"RG41 2YH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"def2c87131481f1989d053fa0850789f199c03e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05028055/persons-with-significant-control/individual/Z6wTmkvSPhCvX6T80g1ZgCf2_cE"},"name":"Mrs Alexis Karen Frew","name_elements":{"forename":"Alexis","middle_name":"Karen","surname":"Frew","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09857994","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"380c49cea8e23589ca1f6609cc4a25d3afcd1292","kind":"individual-person-with-significant-control","links":{"self":"/company/09857994/persons-with-significant-control/individual/hl9x7xzREhKoaMrbWwds3WJ0U1Y"},"name":"Mr Angelo Georgiades","name_elements":{"forename":"Angelo","surname":"Georgiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04656755","data":{"address":{"address_line_1":"7 Boulton Close","address_line_2":"Burntwood","locality":"Staffordshire","postal_code":"WS7 9LD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"97c7abbace82cd7afaee7df1a058a6a7b4ba1786","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"STOWE \u0026 AGER ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Simon James Sutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656755/persons-with-significant-control/individual/qdpIOBOoWhiqxOmV0xK6RkJJObg"},"name":"Mr Simon James Sutton","name_elements":{"forename":"Simon","middle_name":"James","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"NI045364","data":{"address":{"address_line_1":"80 Glen Road","address_line_2":"Comber","locality":"Co Down","postal_code":"BT23 5QS","region":"N Ireland"},"ceased_on":"2020-06-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1943},"etag":"eec29a9dd3ef981797ba0a88fc276c1a4182d650","kind":"individual-person-with-significant-control","links":{"self":"/company/NI045364/persons-with-significant-control/individual/dpS7Soumuq_MpDC_Swb_mJFLXsQ"},"name":"Mr Ernest Alexander Blythe","name_elements":{"forename":"Ernest","middle_name":"Alexander","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-04"}}
{"company_number":"04656755","data":{"address":{"address_line_1":"7 Boulton Close","address_line_2":"Burntwood","locality":"Staffordshire","postal_code":"WS7 9LD"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9f42bc5bcc22202939a4aaac05699fb6707de354","kind":"individual-person-with-significant-control","links":{"self":"/company/04656755/persons-with-significant-control/individual/zJ8f8kymaJ7HEMDDDS-6ILATycQ"},"name":"Mr Ashley Sutton","name_elements":{"forename":"Ashley","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"00816794","data":{"address":{"address_line_1":"91 South Road","address_line_2":"Haywards Heath","locality":"West Sussex","postal_code":"RH16 4LQ"},"ceased_on":"2024-05-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b11860b42b5db3291833ac95c77d44d5454b63e3","kind":"individual-person-with-significant-control","links":{"self":"/company/00816794/persons-with-significant-control/individual/6qtcoIScqFRF95C-o2i0RUrLG9A"},"name":"Mr Michael Paul De Courcy Phelan","name_elements":{"forename":"Michael","middle_name":"Paul De Courcy","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"02688035","data":{"address":{"address_line_1":"6-8 Kenn Road","country":"England","locality":"Clevedon","postal_code":"BS21 6EL","premises":"Office B","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8809954ef82dda3f8da532c6264bd95cfd740eea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02688035/persons-with-significant-control/individual/5GUJnCa4bxlFDbW8pxuJ4H2ZKmc"},"name":"Mr David Alan Ball","name_elements":{"forename":"David","middle_name":"Alan","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02122774","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c3d35e8044f82786663f0abb2341e4a5936e60e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02122774/persons-with-significant-control/individual/hF8TZCsgD422TkWSHe-BTwlhg6o"},"name":"Mrs Linda Hunt","name_elements":{"forename":"Linda","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02688035","data":{"address":{"address_line_1":"6-8 Kenn Road","country":"England","locality":"Clevedon","postal_code":"BS21 6EL","premises":"Office B","region":"North Somerset"},"ceased_on":"2026-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ce4b74315b01b7fd2f62dcfa5ab169d7338f8ffe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02688035/persons-with-significant-control/individual/vhRyVuEBOYcyEUdfj39U5I6ZRus"},"name":"Mrs Helen Sarah Ball","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02122774","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"2b4f00f819c3e5d191fe6f4c8a80c601ba99c8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02122774/persons-with-significant-control/individual/aMOR0H1tXYN7AohkSNiyNgvyTNw"},"name":"Mr Paul Nigel Hunt","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08863744","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fd76515c575110942300046e60b7f42d1487dd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08863744/persons-with-significant-control/individual/9wRHodM5jOjpLhPR2pgtF84VzUY"},"name":"Mr Brynley Buffery","name_elements":{"forename":"Brynley","surname":"Buffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10612814","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a19f3856d106098cd15fa6c35447e5669debff84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612814/persons-with-significant-control/individual/IIuyG4MhDcRGW03qxc_9Ad72nkM"},"name":"Mr Alexander John Yule","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Yule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612905","data":{"address":{"address_line_1":"1 Lawrence Street, Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1JY","premises":"The Embassy"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7bb64b709ab672fef85c31e5bfaabfb69b134daf","kind":"individual-person-with-significant-control","links":{"self":"/company/10612905/persons-with-significant-control/individual/u0yllrHDxgB8NvGU-zdNsqSXEBQ"},"name":"Mr Oliver James Leighton Peace","name_elements":{"forename":"Oliver","middle_name":"James Leighton","surname":"Peace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09429415","data":{"address":{"address_line_1":"Longton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 5NR","premises":"10 Chapel Meadow","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"09d37e281acd984ea10a77e6fc520233b93f2776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429415/persons-with-significant-control/individual/aw7nu0SO8G-8AG3M0fMXPkD1ySw"},"name":"Mr Jordan James Hope","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03923685","data":{"address":{"address_line_1":"Bethesda","country":"Wales","locality":"Bangor","postal_code":"LL57 3BX","premises":"Parc Caseg","region":"Gwynedd"},"etag":"df0bcdf70dacea9413e0c9f6a0fbe2ac5b25103c","identification":{"country_registered":"Wales","legal_authority":"Cpmpanies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"7393551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03923685/persons-with-significant-control/corporate-entity/9vqgGAxPt4jN4r0lwSkEAIu8-pg"},"name":"C L Jones (Holding) Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613005","data":{"address":{"address_line_1":"Blantyre Road","address_line_2":"Normanby","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 0EJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d1d86ede67ad5c7f31604c2b626b45ca7832f7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613005/persons-with-significant-control/individual/OPRgnfXS2CHuOAsLwl-KzOzdytc"},"name":"Mr Martin Wood","name_elements":{"forename":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613004","data":{"address":{"address_line_1":"Bentinck Street","address_line_2":"Goosegreen","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6RB","premises":"The New Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"7dba18208aaf9742f10911510fa1b2f3a97e9d22","kind":"individual-person-with-significant-control","links":{"self":"/company/10613004/persons-with-significant-control/individual/l_uA_rs6D7gvTTMtTO7lIp4sJVs"},"name":"Mr Anthony Kevin Donlon","name_elements":{"forename":"Anthony","middle_name":"Kevin","surname":"Donlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09428245","data":{"address":{"address_line_1":"Varrier Jones Drive","country":"United Kingdom","locality":"Papworth Everard","postal_code":"CB23 3GJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"9db14f9f06cee25757394a7f060f36f1e89b960d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428245/persons-with-significant-control/individual/f3ydINUu3nJ3E_ksmoihmQhVols"},"name":"Mr Graham Robert Jones","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"07150164","data":{"address":{"address_line_1":"Ruskington","locality":"Sleaford","postal_code":"NG34 9EB","premises":"Newton Lane","region":"Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"046cb2e480ec936b51fcdfd6b9bb505adda9f772","kind":"individual-person-with-significant-control","links":{"self":"/company/07150164/persons-with-significant-control/individual/gzxaEsuqgcyG508JadKy0b2VspA"},"name":"Mrs Karen Barbara Elizabeth Elkington","name_elements":{"forename":"Karen","middle_name":"Barbara Elizabeth","surname":"Elkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150164","data":{"address":{"address_line_1":"Ruskington","locality":"Sleaford","postal_code":"NG34 9EB","premises":"Newton Lane","region":"Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"0ed0ab1ebcc6ae0988644e5a2fbb4e3158b4c159","kind":"individual-person-with-significant-control","links":{"self":"/company/07150164/persons-with-significant-control/individual/Wg8Y2PfoTMysCH5hSO55gDjyJmM"},"name":"Mr Graham William Elkington","name_elements":{"forename":"Graham","middle_name":"William","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150164","data":{"address":{"address_line_1":"Ruskington","locality":"Sleaford","postal_code":"NG34 9EB","premises":"Newton Lane","region":"Lincolnshire"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"777ef8ecd2e7a8ea455cfe255ca547b645d8c427","kind":"individual-person-with-significant-control","links":{"self":"/company/07150164/persons-with-significant-control/individual/GsQWirQxL-JXwd5WkaXIgwowovw"},"name":"Mr Stephen Hardy Elkington","name_elements":{"forename":"Stephen","middle_name":"Hardy","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10615184","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8JE","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0876a9e820a92fdf546e2ca7b381789a9bbd7163","kind":"individual-person-with-significant-control","links":{"self":"/company/10615184/persons-with-significant-control/individual/xRrG-TU91Wwakb9uz3DKPd4r42g"},"name":"Mr Thomas Walker","name_elements":{"forename":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"10616054","data":{"address":{"address_line_1":"5-11 Westbourne Grove","country":"England","locality":"London","postal_code":"W2 4UA","premises":"Studio 4, King House"},"ceased_on":"2017-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ec30001fd6fcea7505f24a462bcc78550c25c4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10616054/persons-with-significant-control/individual/I5fhfI7M8_9MOhAuDG7D5Bu6WiI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"06810485","data":{"address":{"address_line_1":"Warsash","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 9DZ","premises":"16 Needlespar Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"795bda3e8b1ce3eb38cd37a466553852ce625936","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810485/persons-with-significant-control/individual/46yKceoVFxFX_rBC_4VFiURKyIs"},"name":"Mr Michael Rogers","name_elements":{"forename":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08334484","data":{"address":{"address_line_1":"Douglas Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4DT","premises":"35","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9d068b6e8608ec5c8f82f948fa5eaf267fff7033","kind":"individual-person-with-significant-control","links":{"self":"/company/08334484/persons-with-significant-control/individual/pwqv5knjluYjSXryz5JWSLyjvBw"},"name":"Mr Muhammad Hassan Junaid","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-11"}}
{"company_number":"08401724","data":{"address":{"address_line_1":"Meredith Street","locality":"Liverpool","postal_code":"L19 2PR","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b18d1da0992ac52656647e6d7bcd2a37c27503ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08401724/persons-with-significant-control/individual/uI3DCfD0u3o-KJZEunZQGzhRmo0"},"name":"Mr Karl Dumbell","name_elements":{"forename":"Karl","surname":"Dumbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"08869874","data":{"address":{"address_line_1":"Palmerston Road","locality":"Chatham","postal_code":"ME4 5SJ","premises":"98","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1bd5a7ab00b1938988d4e38d38ebe50376ecdcac","kind":"individual-person-with-significant-control","links":{"self":"/company/08869874/persons-with-significant-control/individual/-BK1l-6UsnBw1MkxUSxvs_NEXQg"},"name":"Mr Muhammad Taha Sohawon","name_elements":{"forename":"Muhammad","middle_name":"Taha","surname":"Sohawon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10001445","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"6b87ddd24c7d32fd734f03b279bfb2eca90f8707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10001445/persons-with-significant-control/individual/XMIDipj8FgdjHMpSvHgbkDpq0wo"},"name":"Ms Odile Colette Yvette Marie Lombard","name_elements":{"forename":"Odile","middle_name":"Colette Yvette Marie","surname":"Lombard","title":"Ms"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10618115","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"512a8001cd9239151ee1d625dcd8940e3a6f60d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10618115/persons-with-significant-control/individual/zOjiGPQgawR2zK1plmsVe5k1vfA"},"name":"Mr Jeremy Paul Izard","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Izard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"10001445","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QQ","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"70cc20d5fa384b832ae146a2e59e280e8438cde3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10001445/persons-with-significant-control/individual/Z5REX_-EmWIrFaqITZ8IKZpqTfM"},"name":"Mr Marc Fredéric Marius Mourre","name_elements":{"forename":"Marc","middle_name":"Fredéric Marius","surname":"Mourre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04372495","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"8651a02edc8ba3441c88e9fd4130fb8b74e4f9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04372495/persons-with-significant-control/individual/yMwEUKugvsQ2k1eNyRQMepDc5SA"},"name":"Mr Kevin Arthur Bull","name_elements":{"forename":"Kevin","middle_name":"Arthur","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07528015","data":{"address":{"address_line_1":"Drayton Close","locality":"Fetcham","postal_code":"KT22 9EZ","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"afb6110fdb32dfee97bc92c1e8f62cf03bf34771","kind":"individual-person-with-significant-control","links":{"self":"/company/07528015/persons-with-significant-control/individual/TfNbDNxNI6mUFUNrroJpt_trtmA"},"name":"Mrs Janice Elizabeth Garnett Rushton","name_elements":{"forename":"Janice","middle_name":"Elizabeth Garnett","surname":"Rushton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07528015","data":{"address":{"address_line_1":"Drayton Close","locality":"Fetcham","postal_code":"KT22 9EZ","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"7690db62756ae3c85632f0684401376f9b521f28","kind":"individual-person-with-significant-control","links":{"self":"/company/07528015/persons-with-significant-control/individual/Szdjfh7J796MkhzzN5eI_DDTe2w"},"name":"Mr Philip Steven Garnett Rushton","name_elements":{"forename":"Philip","middle_name":"Steven Garnett","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC404304","data":{"address":{"address_line_1":"Hall Green","address_line_2":"Little Hallingbury","locality":"Bishops Stortford","postal_code":"CM22 7RP","premises":"Little Hallingbury Hall","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"462de2c531cdc2c2e83d688e3d802c5c1ca42593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404304/persons-with-significant-control/individual/5xiiLHRfB-V-k5RB4c0ax8dKKos"},"name":"Mr Simon John Hardwick","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC404304","data":{"address":{"address_line_1":"Hall Green","address_line_2":"Little Hallingbury","locality":"Bishops Stortford","postal_code":"CM22 7RP","premises":"Little Hallingbury Hall","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"dda6dc28f0b81a36281db02af9687d31c222a187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404304/persons-with-significant-control/individual/8eb5o8HerfGh4Gj7Jq_Xdqv0ChE"},"name":"Mrs Sally Louise Hardwick","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Hardwick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08828845","data":{"address":{"address_line_1":"Swanley","country":"England","locality":"Kent","postal_code":"BR8 7AX","premises":"4 Lesley Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c77908b0f78ffa9faafa7aa1c1c38b282b4bd672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08828845/persons-with-significant-control/individual/3qZDnde48_nxpsxaXcIHnwqKiMA"},"name":"Mr Edward Ifeanyi Mba","name_elements":{"forename":"Edward","middle_name":"Ifeanyi","surname":"Mba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10624664","data":{"address":{"address_line_1":"Rennes Drive","country":"England","locality":"Exeter","postal_code":"EX4 4RN","premises":"Innovation Centre","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9723001c1af0272b101d93a9a68ceb45dacff70d","kind":"individual-person-with-significant-control","links":{"self":"/company/10624664/persons-with-significant-control/individual/_IE7VQhDFk6TQnxfWQ6t2cLOn3U"},"name":"Mr Jinay Shailesh Sawla","name_elements":{"forename":"Jinay","middle_name":"Shailesh","surname":"Sawla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"07535395","data":{"address":{"country":"England","locality":"Ealing","postal_code":"W13 9TW","premises":"99 Balfour Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2185a03246edd62f98e42e937314501455f4df80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Joseph Patrick Loughran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07535395/persons-with-significant-control/individual/wC_MeO9PTBiwiDjknzMXWOFdxwM"},"name":"Mr Joseph Loughran","name_elements":{"forename":"Joseph","surname":"Loughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10624665","data":{"address":{"address_line_1":"237 Avondale Drive","country":"England","locality":"Hayes","postal_code":"UB3 3PW","premises":"41 Fitzgerald House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"36e0b4843befc9ad51adf2158fbcf8bdf8e1fa76","kind":"individual-person-with-significant-control","links":{"self":"/company/10624665/persons-with-significant-control/individual/GnzSAgC__qGUYD8YJvYYiqEU4-c"},"name":"Mr Mursal Jaamac","name_elements":{"forename":"Mursal","surname":"Jaamac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-16"}}
{"company_number":"06811324","data":{"address":{"address_line_1":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4SX","premises":"46 Coverack Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"65575029d7dc0e9bdc3c2da49312560eb5ac7d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06811324/persons-with-significant-control/individual/SGUdfLduqK1nLqsQg9F8n_2pAbs"},"name":"Mr Martin Steven Turner","name_elements":{"forename":"Martin","middle_name":"Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06811324","data":{"address":{"address_line_1":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4SX","premises":"46 Coverack Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5b8a16fdb197bee75671707a33d98c504c0b4f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06811324/persons-with-significant-control/individual/UPRQQc77TBQIp4xpppTeFOJn10w"},"name":"Mrs Julie Turner","name_elements":{"forename":"Julie","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07521405","data":{"address":{"address_line_1":"9a Port Road","address_line_2":"Maesglas Retail Park","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"ceased_on":"2017-03-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"8ecb402560d71c6b9beea59ba668bee8976e94df","kind":"individual-person-with-significant-control","links":{"self":"/company/07521405/persons-with-significant-control/individual/vwH54jFZhT75zabRWPMe7Vl6-bs"},"name":"Mr Simon Kingdom","name_elements":{"forename":"Simon","surname":"Kingdom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"04346425","data":{"address":{"address_line_1":"Rivington Place","country":"England","locality":"London","postal_code":"EC2A 3BA","premises":"1"},"etag":"cc118da4e30b5735d7b2be40355b9c2d062af0d2","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"England And Wales","registration_number":"02285116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04346425/persons-with-significant-control/corporate-entity/Lt_y5XnVX8kr5-gHqK8moH-1CXQ"},"name":"Autograph Abp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06224715","data":{"address":{"address_line_1":"Mattingley","locality":"Hook","postal_code":"RG27 8LJ","premises":"The Stables, Moneys Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"e64af3787a484fc1ee5f245b11c31dd4558b208d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06224715/persons-with-significant-control/individual/jbiFpCOYGQvwvHKDF5rQWTbMVug"},"name":"Mr Simon George Dinsmore","name_elements":{"forename":"Simon","middle_name":"George","surname":"Dinsmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-12"}}
{"company_number":"06224715","data":{"address":{"address_line_1":"Mattingley","locality":"Hook","postal_code":"RG27 8LJ","premises":"The Stables, Moneys Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"8fbee558513dd6aebe1c9d0798e38ef549f7a1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06224715/persons-with-significant-control/individual/Pt_nIq4J5T8fkHZaO4eUYkj2W08"},"name":"Miss Angela Phyllis Mcintosh","name_elements":{"forename":"Angela","middle_name":"Phyllis","surname":"Mcintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-12"}}
{"company_number":"09451195","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8DJ","premises":"4 The Clocktower","region":"Cheshire"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"88480de10b63193fd0b2d5cde10bc05e09cc0128","kind":"individual-person-with-significant-control","links":{"self":"/company/09451195/persons-with-significant-control/individual/HQavmYzMTzD0x9B6YtOf9lO_14I"},"name":"Mr Robin Charles Blennerhasset Charrot","name_elements":{"forename":"Robin","middle_name":"Charles Blennerhasset","surname":"Charrot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09945405","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"af7e7c33687a6c030b9883c125b2766724028749","kind":"individual-person-with-significant-control","links":{"self":"/company/09945405/persons-with-significant-control/individual/pDOCPfp90vg8jvUzqcCP_6dRwMI"},"name":"Miss Maria Ponce-Oliver","name_elements":{"forename":"Maria","surname":"Ponce-Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06458725","data":{"address":{"address_line_1":"Irving Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 5BH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"23eb9919f8175b10d2daa019671cd04d4f3ebffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06458725/persons-with-significant-control/individual/AnbDxhZw-9VbhddONOCdGmuXE2c"},"name":"Lisbeth Emma Jane Brierley","name_elements":{"forename":"Lisbeth","middle_name":"Emma Jane","surname":"Brierley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06815515","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"5a00dc01aaeea1d7340c06763865fca6b157dc48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06815515/persons-with-significant-control/individual/Hd5_8c7zOgp0uvezyc2zuwwMiAE"},"name":"Mr. Gary Alan Freedman","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Freedman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06547005","data":{"address":{"address_line_1":"Mawgan Porth","country":"England","locality":"Newquay","postal_code":"TR8 4BU","premises":"Bedruthan House","region":"Cornwall"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"19e911ba5b4551946aa433d7dbb6896dcb8af282","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06547005/persons-with-significant-control/individual/25YpyRUbmj46m19JLzyp-wqrOlk"},"name":"Mrs Emma Stratton","name_elements":{"forename":"Emma","surname":"Stratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06547005","data":{"address":{"address_line_1":"Mawgan Porth","country":"England","locality":"Newquay","postal_code":"TR8 4BU","premises":"Bedruthan House","region":"Cornwall"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"494f4ed67a904031ab907217034377641e9fe55c","kind":"individual-person-with-significant-control","links":{"self":"/company/06547005/persons-with-significant-control/individual/Ly5SG4B9ibsgn-SfUWk2Eiq_xV4"},"name":"Rebecca Whittington","name_elements":{"forename":"Rebecca","surname":"Whittington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10629484","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"E1 1DT","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"dcb9b043b597cfea654d531e3e4874a450b30fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10629484/persons-with-significant-control/individual/85yZqtNMMzkCk4EocuVq-lcgpcU"},"name":"Mr Mohammad Abdul Karim","name_elements":{"forename":"Mohammad","middle_name":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-20"}}
{"company_number":"10629485","data":{"address":{"address_line_1":"10 Hearne Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6QD","premises":"10 Hearne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"56f738d2fbeae02116210d32fdc73a8213d630fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10629485/persons-with-significant-control/individual/bqyLAspv3TPZ4UShhHZWp99eqVw"},"name":"Mr Pong U Stephen Ao","name_elements":{"forename":"Pong U","middle_name":"Stephen","surname":"Ao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-20"}}
{"company_number":"08842755","data":{"address":{"address_line_1":"Redhill Aerodrome","address_line_2":"Kings Mill Lane","locality":"Redhill","postal_code":"RH1 5JY","premises":"Hangar 9","region":"Surrey"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a5b1e53a4de56defb52573ad67f4497246ed9385","kind":"individual-person-with-significant-control","links":{"self":"/company/08842755/persons-with-significant-control/individual/GJzdhHs_xajfjzKjhap7OEdEHUM"},"name":"Mr Glenn Barrie Buckett","name_elements":{"forename":"Glenn","middle_name":"Barrie","surname":"Buckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05369254","data":{"address":{"address_line_1":"Elmtree Business Park Elmswell","locality":"Bury St. Edmunds","postal_code":"IP30 9HR","premises":"Unit 2-7","region":"Suffolk"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"23cbc6cd77ad53c1fc48e26ca473e75cfcec1079","kind":"individual-person-with-significant-control","links":{"self":"/company/05369254/persons-with-significant-control/individual/fhNehNwnZhM5zs4Q8pMiQIp2bq8"},"name":"Mr Martin Leonard Barrow","name_elements":{"forename":"Martin","middle_name":"Leonard","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09426245","data":{"address":{"address_line_1":"Driffield Road","care_of":"SARAH JANE WEBB","country":"United Kingdom","locality":"London","postal_code":"E3 5NE","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f4030620d3332ff24e04da694b42f6f02764d9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09426245/persons-with-significant-control/individual/2YpvCCmt6ZApc7S54r__RnanKj0"},"name":"Ms Sarah Jane Webb","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09450654","data":{"address":{"address_line_1":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2QQ","premises":"30 Toynbee Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"834298fb4e3dace938688b73dae13339553c3a76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"RED PARROT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Anthony Arunprakash Siluvai Raj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450654/persons-with-significant-control/individual/F2IytsC2WKeN4fgfxUA5DizUJlo"},"name":"Mr Anthony Arunprakash Siluvai Raj","name_elements":{"forename":"Anthony","middle_name":"Arunprakash","surname":"Siluvai Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"09741025","data":{"address":{"address_line_1":"10","address_line_2":"Whittle Parkway","country":"England","locality":"Slough","postal_code":"SL1 6DQ","premises":"Progress Business Centre"},"ceased_on":"2025-05-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"48b80d826d68d18c73fb185f063aa963a3115863","kind":"individual-person-with-significant-control","links":{"self":"/company/09741025/persons-with-significant-control/individual/SPHIc4ym8O7qRNH8gUi8dHqEV6U"},"name":"Shakeel Khan","name_elements":{"forename":"Shakeel","surname":"Khan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-20"}}
{"company_number":"07025035","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6JS","premises":"Verity House 113"},"ceased_on":"2017-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a6bfb05877910ef80c987c9f2f05839432b3a10b","kind":"individual-person-with-significant-control","links":{"self":"/company/07025035/persons-with-significant-control/individual/h5KS8LKopPP0uD1HMjQPjHL6w3o"},"name":"Dr Robin John Hooper","name_elements":{"forename":"Robin","middle_name":"John","surname":"Hooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07025035","data":{"address":{"address_line_1":"Horton, Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5ND","premises":"The Swallows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"3eefdc8eb5af3e4b80ad14bb6a74e67cf0b922cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07025035/persons-with-significant-control/individual/WG6-OssdITrxeFDrRUPCMpA_mC0"},"name":"Mr Martin William Parrish Fpcs Mied","name_elements":{"forename":"Martin","middle_name":"William","surname":"Parrish Fpcs Mied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08388795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b86f4fc7eef7da7d5a82289f5377e78d3960fb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08388795/persons-with-significant-control/individual/KC5bvR5ZADkUXB81ElOLT7ukkM8"},"name":"Ms Sylvia Gail Parry","name_elements":{"forename":"Sylvia","middle_name":"Gail","surname":"Parry","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-05"}}
{"company_number":"08410684","data":{"address":{"address_line_1":"Manor Farm Road","country":"England","locality":"Wembley","postal_code":"HA0 1AN","premises":"Unit 1, Abercorn Commercial Centre"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"499e25dbfbf45539c596851079e19f53ad53fe28","kind":"individual-person-with-significant-control","links":{"self":"/company/08410684/persons-with-significant-control/individual/W2k1sTzVnF8y9yohbSF9d3rHFMA"},"name":"Mr Harsher Singh Gujral","name_elements":{"forename":"Harsher","middle_name":"Singh","surname":"Gujral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842755","data":{"address":{"address_line_1":"Bletchingley Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4HW","premises":"Robert Denholm House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"67f5174363c337633b64e4c2f3209440a73580ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842755/persons-with-significant-control/individual/ujgOgxXCgVQLsw5lww7Qa3Ez33Q"},"name":"Mr Stuart Leo Farmer","name_elements":{"forename":"Stuart","middle_name":"Leo","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08410684","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"Wembley","postal_code":"HA0 4PE","premises":"Unit 7 Wharfside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ecd21b32287d4e4a6ed4b9ead5cc5d2155a88021","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08410684/persons-with-significant-control/individual/-wOxdhgxUnZGlGheCBUle0hUdco"},"name":"Mr Umang Jagdishbhai Thakkar","name_elements":{"forename":"Umang","middle_name":"Jagdishbhai","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC391885","data":{"address":{"address_line_1":"Arca Business Centre","address_line_2":"Dunnswood House, Dunnswood Road Cumbernauld","locality":"Glasgow","postal_code":"G67 3EN","premises":"Suite 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"cbec6e6664a94a76a71a907cee9df569e7b0417a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391885/persons-with-significant-control/individual/l72OgLBU6BGyGpudwFBWb0yxMIQ"},"name":"Mr Hugh O'Donnell","name_elements":{"forename":"Hugh","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04366585","data":{"address":{"address_line_1":"88 Sheep Street","address_line_2":"Bicester","locality":"Oxfordshire","postal_code":"OX26 6LP"},"ceased_on":"2017-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"cfa022f5f7d035b05cea1f619b1ecb685041e782","kind":"individual-person-with-significant-control","links":{"self":"/company/04366585/persons-with-significant-control/individual/8OaY9Tv2Q47l-u2M22PxOh3v2Pk"},"name":"Mr Keith John Hildreth","name_elements":{"forename":"Keith","middle_name":"John","surname":"Hildreth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09445055","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL53 7DT","premises":"34 Mead Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"7ccaa5a3f5b7c807a18471e69520d1b2b51d8779","kind":"individual-person-with-significant-control","links":{"self":"/company/09445055/persons-with-significant-control/individual/MCKtLggKfg9-BnCwf-4kJrCmszU"},"name":"Mr Rajesh Gandhi","name_elements":{"forename":"Rajesh","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"03322864","data":{"address":{"address_line_1":"Highfield Road","locality":"Edgbaston","postal_code":"B15 3BH","premises":"19","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fe6ba8cf66675461bb2029c41ce30d979ec3f18a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322864/persons-with-significant-control/individual/732TXwzwmpHeoo_9SuDXoHdRK0Y"},"name":"Mr James Harry Thorne","name_elements":{"forename":"James","middle_name":"Harry","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03322864","data":{"address":{"address_line_1":"Highfield Road","locality":"Edgbaston","postal_code":"B15 3BH","premises":"19","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bc22f34d2a55041716dd273f12fbf3e8b693ef5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322864/persons-with-significant-control/individual/0DzhWnl5vDnY3YbJTNtYCnjwxxo"},"name":"Mr George Edward Thorne","name_elements":{"forename":"George","middle_name":"Edward","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08854295","data":{"address":{"address_line_1":"Foxglove Way","locality":"Chelmsford","postal_code":"CM1 6QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"e67124641cc54de937713821834e1518d4f9bd07","kind":"individual-person-with-significant-control","links":{"self":"/company/08854295/persons-with-significant-control/individual/DfVP0_zPlBxZRqkSnpHpRXu1GRI"},"name":"Mrs Alveira Chitemerere","name_elements":{"forename":"Alveira","surname":"Chitemerere","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"09445324","data":{"address":{"address_line_1":"Moor Row","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA24 3LH","premises":"10 Pearson Close","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a46969c560ef52e074a5b32a2ddd80203100556b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"KATHLEEN SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445324/persons-with-significant-control/individual/Xn7c-K8UW988IAEspkUEmyr5WqA"},"name":"Mrs Kathleen Smith","name_elements":{"forename":"Kathleen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-18"}}
{"company_number":"09445324","data":{"address":{"address_line_1":"Moor Row","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA24 3LH","premises":"10 Pearson Close","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"06b024f5faa8781efa0c24e1516cb180985de7a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09445324/persons-with-significant-control/individual/fqGAUFAuSw3kn4L5rTp9QD3fZa8"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-18"}}
{"company_number":"02106754","data":{"address":{"address_line_1":"Cathedral Buildings","address_line_2":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"28f060c55f2f78d77dc412a9e470ad183601d3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/02106754/persons-with-significant-control/individual/JOr_Cezo94zI-yDFwH8pmDbWdno"},"name":"Mr Gary James Paterson","name_elements":{"forename":"Gary","middle_name":"James","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10643344","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"32a0596d30c5fd0529d4b9cbda7481560bd54cab","kind":"individual-person-with-significant-control","links":{"self":"/company/10643344/persons-with-significant-control/individual/wwu79kaGsCV5V1gxlE3DjikmwII"},"name":"Karl Miley","name_elements":{"forename":"Karl","surname":"Miley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"00483214","data":{"address":{"address_line_1":"Overy Road","country":"United Kingdom","locality":"Burnham Market","postal_code":"PE31 8HH","premises":"New Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1936},"etag":"e18ba8d7e8a99ef40aa0aa8877398d759c7edeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/00483214/persons-with-significant-control/individual/4StesI2nyL7ChrynZCC4YWcn5r8"},"name":"Lady Fiona Margaret Fraser","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Fraser","title":"Lady"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04366585","data":{"address":{"address_line_1":"88 Sheep Street","address_line_2":"Bicester","locality":"Oxfordshire","postal_code":"OX26 6LP"},"ceased_on":"2017-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"f00b100e385e5aad6c580bfc8eaa95725127bff9","kind":"individual-person-with-significant-control","links":{"self":"/company/04366585/persons-with-significant-control/individual/Ipu6tuuCjD_qr2dz4ELr0R95mDo"},"name":"Mr Martin Alan Hildreth","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"Hildreth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09440585","data":{"address":{"address_line_1":"Glen View","address_line_2":"Nantybwch","country":"Wales","locality":"Tredegar","postal_code":"NP22 3SA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"e84388eb05c77d2f8682fb8b8fc5f85986e4e5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09440585/persons-with-significant-control/individual/XBIJ0cHmVdSQmIGdJV24-rzAl58"},"name":"Mrs Hannah Marie Taylor","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04636244","data":{"address":{"address_line_1":"Upton End Farm Business Park, Meppershall Road","address_line_2":"Shillington","locality":"Hitchin","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"6a54be8ab0a99b18f7728d3330439d42bd65ac3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Pamela Ann Mander"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636244/persons-with-significant-control/individual/OlA5HRkHWy5jcm4RTLn7XpLjcIw"},"name":"Mrs Pamela Mander","name_elements":{"forename":"Pamela","surname":"Mander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08102635","data":{"address":{"address_line_1":"20 Mortlake High Street","country":"England","locality":"London","postal_code":"SW14 8JN","premises":"20 Mortlake"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7226f4d0255d9a65a882b929079f0c03fe3d216a","kind":"individual-person-with-significant-control","links":{"self":"/company/08102635/persons-with-significant-control/individual/sKy3aKYVNUJiMpVPwC-Wz5pZr1w"},"name":"Mr Roberto Pasqualotto","name_elements":{"forename":"Roberto","surname":"Pasqualotto","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"06831375","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3QA","premises":"28"},"ceased_on":"2023-06-09","etag":"468a6eb78264589d68ca21a7acf456d89d4d5216","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jersey Companies Registry","registration_number":"Je98465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06831375/persons-with-significant-control/corporate-entity/oImCw6WVxT0WamM7884tv7zXEoo"},"name":"Breedon Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05368755","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 0RN","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"93ccfc00b2dc39f0722e346bc3ba5e4742ef26ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05368755/persons-with-significant-control/individual/GhnETLc_icishT3guquAQyMRK_4"},"name":"Mr Arvind Maganbhai Patel","name_elements":{"forename":"Arvind","middle_name":"Maganbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"04636244","data":{"address":{"address_line_1":"Upton End Farm Business Park, Meppershall Road","address_line_2":"Shillington","locality":"Hitchin","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"954726d61fe733d97e62bb5d3b1d7e7a7892bbaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Nigel Keith Altham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636244/persons-with-significant-control/individual/g49-AXyfD5Hph7t4qAhzpZc2YGo"},"name":"Mr Nigel Keith Altham","name_elements":{"forename":"Nigel","middle_name":"Keith","surname":"Altham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03322855","data":{"address":{"address_line_1":"London Road","country":"England","locality":"West Kingsdown","postal_code":"TN15 6BQ","premises":"Unit 16 Blue Chalet Industrial Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"1647f4bd3382ecb31dad3a548e953b78a04d9544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03322855/persons-with-significant-control/individual/MFM0N87a7gLg-6jWXGBUte_wKdU"},"name":"Mr Stanley William Wright","name_elements":{"forename":"Stanley","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI048925","data":{"address":{"address_line_1":"Ringrash Road","address_line_2":"Macosquin","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4LJ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"bcaeeff4777208b6624f829f600d9dc8386f629d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048925/persons-with-significant-control/individual/CRKUtv469IVwIcNijSmdvg5IQ9s"},"name":"Mr Paul Dunn","name_elements":{"forename":"Paul","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-22"}}
{"company_number":"00483214","data":{"address":{"address_line_1":"Florence Road","country":"United Kingdom","locality":"London","postal_code":"N4 4BU","premises":"Flat D Rosebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1930},"etag":"70e4a69bd14f66d4b7a77190b267160c9ced70bb","kind":"individual-person-with-significant-control","links":{"self":"/company/00483214/persons-with-significant-control/individual/jYNHVBvrUhuz2tAd3nYtVvzZv7k"},"name":"John Robin Marcel Woolf","name_elements":{"forename":"John","middle_name":"Robin Marcel","surname":"Woolf"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI048925","data":{"address":{"address_line_1":"Mussenden Grange","address_line_2":"Articlave","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4US","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"cf4515e9622d09e4a74c3168a9b6e64e494e21a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048925/persons-with-significant-control/individual/-CadRXhW06v1sBqFZGm5cfNZyPw"},"name":"Mrs Mandy Dunn","name_elements":{"forename":"Mandy","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-22"}}
{"company_number":"08418924","data":{"address":{"address_line_1":"61 West Road","address_line_2":"Ketley Bank","country":"England","locality":"Telford","postal_code":"TF2 0DJ","premises":"The Old Post Office","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"3d55d20a7c79d228200c1d77da72d6ca33fa1906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08418924/persons-with-significant-control/individual/lcuQg0mgvZ9uvBqQ8oeHrCvWmlc"},"name":"Mr Robert Barton Fitzgerald-Nolan","name_elements":{"forename":"Robert","middle_name":"Barton","surname":"Fitzgerald-Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10008565","data":{"address":{"address_line_1":"Craftworks, Design Works","address_line_2":"William Street","country":"England","locality":"Gateshead","postal_code":"NE10 0JP","premises":"Office 102, The Annex","region":"Tyne \u0026 Wear"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"26cbdc5bd04395cd19e9a0b604d8f6a08e1951d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10008565/persons-with-significant-control/individual/JyNyDXORjOK-Jnc4UZIYXoVhx5k"},"name":"Mr Lee Morton Jordison","name_elements":{"forename":"Lee","middle_name":"Morton","surname":"Jordison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06514144","data":{"address":{"address_line_1":"High Sand Grove","locality":"Sunderland","postal_code":"SR6 7RW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"768a693727beeaba7399d081152484d76db92afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06514144/persons-with-significant-control/individual/Ak_emsstP1IFjYaP3nGsFQtRD5g"},"name":"Mr Saileshkumar Ramanlal Patel","name_elements":{"forename":"Saileshkumar","middle_name":"Ramanlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08907375","data":{"address":{"address_line_1":"Woodbridge Street","country":"England","locality":"London","postal_code":"EC1R 0ND","premises":"The Old School House"},"ceased_on":"2023-03-31","etag":"fb919632a823e6dc21a04c266d3003a29ba4c27f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06136883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08907375/persons-with-significant-control/corporate-entity/AAosNIPoc-UgNYiNUJqoVc5HV_s"},"name":"Twelve Studio Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08418924","data":{"address":{"address_line_1":"61 West Road","address_line_2":"Ketley Bank","country":"England","locality":"Telford","postal_code":"TF2 0DJ","premises":"The Old Post Office","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4c8c1a3559b2aaea0b81fb7280f530b100daabcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08418924/persons-with-significant-control/individual/FILW02Yscf2pwjnk1uJjGB1hQ0w"},"name":"Ms Weili Liu","name_elements":{"forename":"Weili","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02897684","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FB","premises":"7 Beaufort House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"074d00a080137ff985a8c06d9f4106ebcb82f8e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"STP ACCOUNTS LTD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Marion Eileen Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02897684/persons-with-significant-control/individual/Hv8f4rCFYU7heDrtm6ixIc-glGM"},"name":"Mrs Marion Eileen Ross","name_elements":{"forename":"Marion","middle_name":"Eileen","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05720505","data":{"address":{"address_line_1":"Chancery House","address_line_2":"St Nicholas Way","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d31b43976bec62980a4e48e081340045777d35fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05720505/persons-with-significant-control/individual/N-5yK_woQ-tPyRPGb7XaDRiGXw4"},"name":"Mr Trevor James Shopland","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Shopland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01320885","data":{"address":{"address_line_1":"Market Street","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"17614b20606235c4ec6353627bcd80b0955e3aad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS MAYFIELD LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Evelyn Mees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01320885/persons-with-significant-control/individual/di9OJna_EA3wYZXH6_fH3z3Ojtw"},"name":"Mrs Evelyn Mees","name_elements":{"forename":"Evelyn","surname":"Mees","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-17"}}
{"company_number":"10014545","data":{"address":{"address_line_1":"China Shipping House","country":"England","locality":"Felixstowe","postal_code":"IP11 3HG","premises":"National Bird Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"424386c34f59579d24fc29d0d44d833b4eae9470","kind":"individual-person-with-significant-control","links":{"self":"/company/10014545/persons-with-significant-control/individual/hDUvTp8C6Z-QUJ6kDKmvSx2hZqo"},"name":"Mr Shi Dong Wei","name_elements":{"forename":"Shi","middle_name":"Dong","surname":"Wei","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"08421155","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c8dd9ab8501189613d2854f6d802e1ed79f5813b","kind":"individual-person-with-significant-control","links":{"self":"/company/08421155/persons-with-significant-control/individual/kf6eJLMQ4a8BrWdC7XdonJRNFvo"},"name":"Robert Kenneth Fuller","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Fuller"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"08373055","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"89a931c091bfe9db32ccd021675db8e157a4b619","kind":"individual-person-with-significant-control","links":{"self":"/company/08373055/persons-with-significant-control/individual/av_lby695jGjQKN7_AH6prW_Bjk"},"name":"Mr Chee Kean Wong","name_elements":{"forename":"Chee","middle_name":"Kean","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09437485","data":{"address":{"country":"England","locality":"London","postal_code":"W3 6DG","premises":"22 Stuart Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d4c30ebb50ebcabdc31f4d3d09b16b6396c25f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09437485/persons-with-significant-control/individual/fu99kHu2GjYPi765GA4UFzpbUV8"},"name":"Mr Thomas John Rapacioli","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Rapacioli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05717544","data":{"address":{"address_line_1":"Poundsbridge Lane","country":"England","locality":"Penshurst","postal_code":"TN11 8AG","premises":"Dairy Cottage","region":"Kent"},"ceased_on":"2017-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2e80089322f9f1468dee42035241942f7ccb6b19","kind":"individual-person-with-significant-control","links":{"self":"/company/05717544/persons-with-significant-control/individual/CbYJmWgWG94DWdWgNSwm3agS5J8"},"name":"Miss Jane Marie Mcaleer","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Mcaleer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08421155","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"ba383e0e9c858d82f2e8d95e62e8acfe2e340eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08421155/persons-with-significant-control/individual/47dff6l9y-nxj1YGtZHoCQxmb_Y"},"name":"Alison Fuller","name_elements":{"forename":"Alison","surname":"Fuller"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"08764705","data":{"address":{"address_line_1":"156 Main Road,","locality":"Biggin Hill,","postal_code":"TN16 3BA","premises":"Bank Chambers","region":"Kent,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bddddc2630b31f711a4f52d229897915ada95e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08764705/persons-with-significant-control/individual/f9IO_pVtJajXo-WfVIKkDWufmfc"},"name":"Mr Neville Alan Peter Neville","name_elements":{"forename":"Neville","middle_name":"Alan Peter","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08372925","data":{"address":{"address_line_1":"Shepard House","address_line_2":"Winstanley Estate","locality":"London","postal_code":"SW11 2EN","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4046e67e0510acf836aaab61eccfe679af85c4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08372925/persons-with-significant-control/individual/4FyxuH_iPi8cd25TCw1-0sc9dx0"},"name":"Mr Andriy Chemyrtan","name_elements":{"forename":"Andriy","surname":"Chemyrtan","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08359634","data":{"address":{"address_line_1":"1 High Street","locality":"West Malling","postal_code":"ME19 6QH","premises":"Bull Inn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"656e3ffa9fbb48066f627bb36e3c66e36de6180a","kind":"individual-person-with-significant-control","links":{"self":"/company/08359634/persons-with-significant-control/individual/iC2JP7HU9Zd8vQ0TvpqO0VNVWjQ"},"name":"Mr James Newman","name_elements":{"forename":"James","surname":"Newman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08359634","data":{"address":{"address_line_1":"1 High Street","locality":"West Malling","postal_code":"ME19 6QH","premises":"Bull Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"eb0dae17e6d713dc3b3397b5921cbcfbe898d897","kind":"individual-person-with-significant-control","links":{"self":"/company/08359634/persons-with-significant-control/individual/CneYFo2LOTOZ21xfYGC2TveDzXE"},"name":"Mrs Julie Newman","name_elements":{"forename":"Julie","surname":"Newman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643664","data":{"address":{"address_line_1":"Innovation Centre 7","address_line_2":"Keele University","country":"United Kingdom","locality":"Keele","postal_code":"ST5 5NU","premises":"C/O Sempar, Office 2. 026","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d5e3b1decd2c6947ff5b7a15853bd107af2a1802","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643664/persons-with-significant-control/individual/X74V6unBks5bWA6Ha-ztA9o0dns"},"name":"Mr Mark Darren Jones","name_elements":{"forename":"Mark","middle_name":"Darren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09911055","data":{"address":{"address_line_1":"10-316","country":"Singapore","locality":"542228","premises":"228b Compassvale Walk"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1980},"etag":"bacd3c31e6f082615aa61c29dcd43ee6380036d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911055/persons-with-significant-control/individual/jCblQcQ2qEHQU6t_SoeSV64pitY"},"name":"Mr Hartono Sianto","name_elements":{"forename":"Hartono","surname":"Sianto","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06118074","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0DF","premises":"45","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"76ec5c65f41f400e31ba64a677a7272e22435408","kind":"individual-person-with-significant-control","links":{"self":"/company/06118074/persons-with-significant-control/individual/MS-ZJWuoF0Uw5KAqbo6XGcXYPnU"},"name":"Pieter Renier Basson","name_elements":{"forename":"Pieter","surname":"Renier Basson"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-19"}}
{"company_number":"SC316744","data":{"address":{"address_line_1":"16 Dunstaffnage  Place","address_line_2":"Glenrothes","postal_code":"KY7 4QQ"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"4b9fe45b1affc685e011cf22281e613d065664c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC316744/persons-with-significant-control/individual/v4dfp9925_uA7Gyiw1QEndOVEoI"},"name":"Mr Marcus Samadi","name_elements":{"forename":"Marcus","surname":"Samadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10139296","data":{"address":{"address_line_1":"Cambrian Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c08bed4a414cda54919fb0b619ec9914adda91c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10139296/persons-with-significant-control/individual/PzoBuPpcK5R7WNe_qZn4d-3q9so"},"name":"Mr Anil Kumar Malineni","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Malineni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"02485257","data":{"address":{"address_line_1":"Rock Road","address_line_2":"St. Minver","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6PW","premises":"The Gables","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"85b72950e8a26fdb8b330d5cd0ad1f87146bbd44","kind":"individual-person-with-significant-control","links":{"self":"/company/02485257/persons-with-significant-control/individual/cKovCMisuCU_Fk5-qph_FnjlQqo"},"name":"Mr Stewart Privett","name_elements":{"forename":"Stewart","surname":"Privett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10038226","data":{"address":{"address_line_1":"Cranfield Park Road","country":"England","locality":"Wickford","postal_code":"SS12 9ES","premises":"Malvern"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9c736ed16580306c6c61cd657f012fa98c30a8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10038226/persons-with-significant-control/individual/QChhcbLP-xwTRz0MnXccdnjgUqg"},"name":"Dr Raja Sekhar Maroju","name_elements":{"forename":"Raja","middle_name":"Sekhar","surname":"Maroju","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"06869926","data":{"address":{"address_line_1":"First Marine Avenue","country":"England","locality":"New Milton","postal_code":"BH25 7DP","premises":"The Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2f683ca26156aea149a21a81ea1cfbdceabcdcd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06869926/persons-with-significant-control/individual/ekuUKkMdhd157qitEJXtejshogY"},"name":"Ms Natascha Maenhaut","name_elements":{"forename":"Natascha","surname":"Maenhaut","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10038226","data":{"address":{"address_line_1":"Cranfield Park Road","country":"England","locality":"Wickford","postal_code":"SS12 9ES","premises":"Malvern"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3784e2a0958a18dcad9e79544611538187162f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10038226/persons-with-significant-control/individual/3U8RH9KWJPhREdsqcb5v4san3uQ"},"name":"Mrs Jyotsna Karri","name_elements":{"forename":"Jyotsna","surname":"Karri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04196916","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP13 5EU","premises":"2 Calverley Crescent","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"628baa7445efa2f4a8aaf5197589b956f886af48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04196916/persons-with-significant-control/individual/9W_t9DuIWyRWZqP9-YZLmGwT3YQ"},"name":"Mr David Michael Wallace","name_elements":{"forename":"David","middle_name":"Michael","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09572197","data":{"address":{"address_line_1":"Monkspath Business Park, Highlands Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4NZ","premises":"Unit 30"},"etag":"04521fed37a80a6577167bfe8697f49e0d561f81","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"09878439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09572197/persons-with-significant-control/corporate-entity/FVC8UAnIIRzXCoWRLZTAUjMnPsU"},"name":"Jcomm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07609127","data":{"address":{"address_line_1":"Nine Trees, Morthen Road","address_line_2":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9JG","premises":"Unit 6","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"8f12adc27c600822696a7fca9ca11fe1b37de5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07609127/persons-with-significant-control/individual/VPSDsWh6pfDLd-QYI_NU97X6Dew"},"name":"Mr Gary Graham Davis","name_elements":{"forename":"Gary","middle_name":"Graham","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07609127","data":{"address":{"address_line_1":"Nine Trees, Morthen Road","address_line_2":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9JG","premises":"Unit 6","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e5e8fdf3a88ce29e0429c97552436d7a4372657d","kind":"individual-person-with-significant-control","links":{"self":"/company/07609127/persons-with-significant-control/individual/HUFfRnsZxEJD_svVVyq2WDzvkDU"},"name":"Mrs Debra Joanne Davis","name_elements":{"forename":"Debra","middle_name":"Joanne","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08496506","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bbf89bc3eb92e156776d144b512b91321a71456b","kind":"individual-person-with-significant-control","links":{"self":"/company/08496506/persons-with-significant-control/individual/oGFfpgdUh8MR8B6eXpIUYXqbRdo"},"name":"Mr Geoffrey Desmond Gilbert","name_elements":{"forename":"Geoffrey","middle_name":"Desmond","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08496506","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c637bc1600d0623c1b2409fecd7e52ca939269ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08496506/persons-with-significant-control/individual/77uySQ8F6OkUH-UeWCvUtc4xHeE"},"name":"Mrs Sonia Gilbert","name_elements":{"forename":"Sonia","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239006","data":{"address":{"country":"North Wales","locality":"Buckley","postal_code":"CH7 3AZ","premises":"54 Forest Walk","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a0767fe3e7537f27a11136e529e7deec2a73c6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07239006/persons-with-significant-control/individual/ts0x7K6x9HR06GPtCElk-9g_DTg"},"name":"Mrs Emma Kate Tudor","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Tudor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07239006","data":{"address":{"address_line_1":"Chester Road","country":"Wales","locality":"Pentre","postal_code":"CH5 2DQ","premises":"Unit 1e Pentre Industrial Estate","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"fb18b295fb637c5d6d2d6764ee4539fcb6e3452b","kind":"individual-person-with-significant-control","links":{"self":"/company/07239006/persons-with-significant-control/individual/ub7DOg57YZAKW8fg6RKfZ3bNvdM"},"name":"Mr Richard Doyle","name_elements":{"forename":"Richard","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09005296","data":{"address":{"address_line_1":"Queensway Industrial Est","address_line_2":"Brigg Road","locality":"Scunthorpe","postal_code":"DN16 3RT","premises":"Menasha Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"faba7fd34a46c949aa0433000a497e12dcb6cf52","kind":"individual-person-with-significant-control","links":{"self":"/company/09005296/persons-with-significant-control/individual/Zmu9sL2ZiWfhNpKRPj4F_5pV_S0"},"name":"Mrs Katy Caroline Moss","name_elements":{"forename":"Katy","middle_name":"Caroline","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555386","data":{"address":{"address_line_1":"Combedale Road","country":"United Kingdom","locality":"London","postal_code":"SE10 0LQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5e9208b5b5a7026398470863060f1c72b7105f47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"MAGNETIC ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"ABDULAHI OLAOLUWA EBITI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555386/persons-with-significant-control/individual/wuic7geYdS7fC-U8AEFwypVKsP8"},"name":"Mr Abdulahi Olaoluwa Ebiti","name_elements":{"forename":"Abdulahi","middle_name":"Olaoluwa","surname":"Ebiti","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10117956","data":{"address":{"address_line_1":"Parkgates, Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JW","premises":"Alexander Bursk Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2d05d73831293c9916225bea14cc27ed7090066d","kind":"individual-person-with-significant-control","links":{"self":"/company/10117956/persons-with-significant-control/individual/Ev5FShoZBVoKT5VAtVwO4aCGgJM"},"name":"Mr Giles Terry Gauntlett","name_elements":{"forename":"Giles","middle_name":"Terry","surname":"Gauntlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08051176","data":{"address":{"address_line_1":"High Street","locality":"Pewsey","postal_code":"SN9 5AF","premises":"23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"b3e63242a68eb65bc453c81f17e2e286fb680698","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08051176/persons-with-significant-control/individual/rAE5bnP4jBdWxzCJ6sb_Xx6OJuI"},"name":"Mr Simon Fawcett","name_elements":{"forename":"Simon","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06580786","data":{"address":{"address_line_1":"Atlantic Suites","address_line_2":"Europort Avenue","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 6"},"ceased_on":"2017-04-30","etag":"d664471b84545739912faaa0b1892156d524fe5c","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Act 2014","legal_form":"Limited Liability Company","place_registered":"Companies House Gibraltar","registration_number":"107105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06580786/persons-with-significant-control/corporate-entity/D3DodARk6w5YcDO3Dwli1n_KiWs"},"name":"Kalixa Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08947836","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7NB","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b0c0dfd33d938fc73df02a4c99d7747741a58952","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08947836/persons-with-significant-control/individual/p3bjjGDGiUGlyWgKbD975XKZX-U"},"name":"Dr James Brian Fitzsimons","name_elements":{"forename":"James","middle_name":"Brian","surname":"Fitzsimons","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00096097","data":{"address":{"address_line_1":"Styal Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5LG","premises":"Second Floor, Building 1 Manchester Green"},"etag":"6438141703faf320c1c2418f915da7089a03efd2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"249688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00096097/persons-with-significant-control/corporate-entity/axX8OiaW37VzD0ldTnmfyk9zEWE"},"name":"Renold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09011746","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e95c18d6922c042b92d0f6406cf8cd25a9f491b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011746/persons-with-significant-control/individual/tmGPAudmO-FxtMBaOPz2XeqPliU"},"name":"Seamus Martin Kirby","name_elements":{"forename":"Seamus","middle_name":"Martin","surname":"Kirby"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04750736","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 4ES","premises":"1 Newport Terrace","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a2e78caa092104c05fd5bc73c7c4fb7ab6c9ac59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750736/persons-with-significant-control/individual/gWidHzZzlSiQbzcs1Gs1gO-4sX0"},"name":"Mr Gregory John De Freyne-Martin","name_elements":{"forename":"Gregory","middle_name":"John","surname":"De Freyne-Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09008567","data":{"address":{"address_line_1":"Grey Street","locality":"Houghton Le Spring","postal_code":"DH4 5AW","premises":"Gillen House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ae2e43570401db51704e8094ba777e7672551c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09008567/persons-with-significant-control/individual/C1XSfgnXOkUOav7WFBO2K6bjLL0"},"name":"Mr James Michael Wilkinson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08947836","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7NB","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0770cd6e8c05e0f57ac85e1e9300cbe6f7245e6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08947836/persons-with-significant-control/individual/oFf-Pszh_nkFswqnVTiuqRz7s9A"},"name":"Mrs Fiona Elizabeth Fitzsimons","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Fitzsimons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10752916","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"035b3523a4d8956635b3ab47e96772e8c1dd1155","kind":"individual-person-with-significant-control","links":{"self":"/company/10752916/persons-with-significant-control/individual/Erq-ECY6TZxVxf_t9UI74bs6TUA"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10026846","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 7AW","premises":"25 Dunchurch Highway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2ed739c6628d4856da09341cae3e024ec0ccacde","kind":"individual-person-with-significant-control","links":{"self":"/company/10026846/persons-with-significant-control/individual/QjOTLR-q1lKabG2Tr4N5ZUtT_VU"},"name":"Mr Alexander Robinson","name_elements":{"forename":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06565086","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2579dcd12320977f55a831cdc2092cf0420020e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565086/persons-with-significant-control/individual/_CvUBnJjwNxLPvVdFZuuUFEtZxI"},"name":"Mr Andrew John Carter","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-14"}}
{"company_number":"06565086","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"53a8ce50391d2c3c304fda53d23fa2a30d009063","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565086/persons-with-significant-control/individual/Tu13Ok9VpxRlDVVqQEy5NNbw9Io"},"name":"Mrs Samantha Dawn Carter","name_elements":{"forename":"Samantha","middle_name":"Dawn","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-14"}}
{"company_number":"10752917","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"bc5093dae1f73323a2f2cf6f5001ba48378eb6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10752917/persons-with-significant-control/individual/tod-mrPiKEDLmwxBb3NY7-XH0Zw"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09007737","data":{"address":{"address_line_1":"9 West 57th St","address_line_2":"Suite 4200","country":"Usa","locality":"New York","premises":"C/O Kohlberg Kravis Roberts \u0026 Co"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1944},"etag":"cb7d82254e6cc6fb29d8038da62cc1e023d2ecc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09007737/persons-with-significant-control/individual/9vX8s7RYn5YMJvRSHMlbDDJZbUM"},"name":"Mr Henry Kravis","name_elements":{"forename":"Henry","surname":"Kravis","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06191996","data":{"address":{"address_line_1":"31 Bettespol Meadows","address_line_2":"Redbourn","locality":"Hertfordshire","postal_code":"AL3 7EN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"3b8897ce206f903e4ec8df6244aa9e28b7315603","kind":"individual-person-with-significant-control","links":{"self":"/company/06191996/persons-with-significant-control/individual/DIxhajBmiy6MezQqYm1_3McM_Bw"},"name":"Mrs Frances Ann Camille Garfield","name_elements":{"forename":"Frances","middle_name":"Ann Camille","surname":"Garfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09625707","data":{"address":{"address_line_1":"Victoria Park Road","country":"United Kingdom","locality":"London","postal_code":"E9 7HD","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a1adf0d6a71ac49f8b49fee309d673741d616eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09625707/persons-with-significant-control/individual/bPyxFDmGn4ZQ3-axJzTgKV8BLd8"},"name":"Mr Kevin Hickman","name_elements":{"forename":"Kevin","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09007737","data":{"address":{"address_line_1":"9 West 57th Street","address_line_2":"Suite 4200","country":"Usa","locality":"Nrew York","premises":"C/O Kohlberg Kravis Roberts \u0026 Co"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1943},"etag":"e9d82cb8686f9da5411cbcb3827a93f1ea4e0be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09007737/persons-with-significant-control/individual/ILaRzCthUYBJu3AHdb6XZhsw-AE"},"name":"Mr George Roberts","name_elements":{"forename":"George","surname":"Roberts","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06899297","data":{"address":{"address_line_1":"Fordham Road","country":"England","locality":"Newmarket","postal_code":"CB8 7AQ","premises":"Apartment 9, Nowell Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e55c5bd90555520aecd5273c3fa43bcb58355d34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899297/persons-with-significant-control/individual/9-wD9G-1eLuv3A9_m7iXQP8Vgpk"},"name":"Mr Sebastian Douglas Leonard Clark","name_elements":{"forename":"Sebastian","middle_name":"Douglas Leonard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06899297","data":{"address":{"address_line_1":"Http://Www.Buy-This-Company-Name.Co.Uk","address_line_2":"25 South Road","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"Visit","region":"Essex"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"08062d93acfb0f763bc16ebf69db4e22341e9f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/06899297/persons-with-significant-control/individual/RuiYknpftUMNUw_d7QwQwIsru3M"},"name":"Mrs Virginia Olive Clark","name_elements":{"forename":"Virginia","middle_name":"Olive","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06191996","data":{"address":{"address_line_1":"31 Bettespol Meadows","address_line_2":"Redbourn","locality":"Hertfordshire","postal_code":"AL3 7EN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"cd33b30a2d2dab40dfc08bea2edaf1e580a4a362","kind":"individual-person-with-significant-control","links":{"self":"/company/06191996/persons-with-significant-control/individual/x7oVSAIKjX2QHqU1iCnefSLS1-Q"},"name":"Mr David Andrew Garfield","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Garfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00969357","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"4fe0243aaf7ef22afcc8d999d315370c712c5a83","kind":"individual-person-with-significant-control","links":{"self":"/company/00969357/persons-with-significant-control/individual/IsOVNZDmfblKfpT_Cr-2elWzUsw"},"name":"Mr Derek Clinton Bennett","name_elements":{"forename":"Derek","middle_name":"Clinton","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00969357","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"8d04f5880706484903a9b769b17cee00d55b2c42","kind":"individual-person-with-significant-control","links":{"self":"/company/00969357/persons-with-significant-control/individual/vkk4pfYWTj3D6wVGDucfhsQnRZs"},"name":"Mrs Janice Ruth Bennett","name_elements":{"forename":"Janice","middle_name":"Ruth","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02649367","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7AF","premises":"Victoria House","region":"Surrey"},"etag":"5ba09ef2945b2862522701211e618cf0f4852437","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2590620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02649367/persons-with-significant-control/corporate-entity/J_QfuNBJ3ZpUiEMejLHEChnvbK0"},"name":"Copthorne Hotel (Merry Hill) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07588367","data":{"address":{"address_line_1":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3HT","premises":"51 Upmill Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"458c3b00c311d171918ec8677974d07b45744d2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Ashley Stephen INGRAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07588367/persons-with-significant-control/individual/_iZBEtzbkpeH7QHZ0R3qlnfyQ74"},"name":"Mr Ashley Stephen Ingram","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10055336","data":{"address":{"address_line_1":"4 St. Georges Square","country":"England","locality":"New Malden","postal_code":"KT3 4HG","premises":"St Georges Court 1st Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"88708cd06a6c94e5c82b931c0a7ca48b2fa7469f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10055336/persons-with-significant-control/individual/zpntC1PJEIK6Ak9kHSGY6C8VRPg"},"name":"Mr Wahid Samady","name_elements":{"forename":"Wahid","surname":"Samady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08998956","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"755d1d11996836864cedf3c172576eb9895c926f","kind":"individual-person-with-significant-control","links":{"self":"/company/08998956/persons-with-significant-control/individual/7OK2uyxkKjgFR5FJSRm_P0t5rkY"},"name":"Steven Holloway","name_elements":{"forename":"Steven","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09515706","data":{"address":{"address_line_1":"Waterport Terraces","country":"Gibraltar","locality":"Gibraltar","premises":"16 Sea Daffodil House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":3,"year":1977},"etag":"0c31c7f439db5646ba0648e739b0dd95ebacbd94","kind":"individual-person-with-significant-control","links":{"self":"/company/09515706/persons-with-significant-control/individual/HG6jizlLRS-ikQM0b9hhtgxfLwk"},"name":"Mark Leighton Mills","name_elements":{"forename":"Mark","middle_name":"Leighton","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07588367","data":{"address":{"address_line_1":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3HT","premises":"51 Upmill Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8912730ddf5e0b4d40800ca7fcff7100e08b99c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"ANDREW SCHURING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07588367/persons-with-significant-control/individual/9vuawW5d8r1f8ki6f1EngEbROmc"},"name":"Mr Andrew Schuring","name_elements":{"forename":"Andrew","surname":"Schuring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135267","data":{"address":{"address_line_1":"2-4 Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DJ","premises":"City Gates","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"24e1aba0d040b98031efdefaa0d7b2e279e390a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10135267/persons-with-significant-control/individual/ykDNl69cjVM33RfM9-85dRMd1jE"},"name":"Mr Milosz Jacek Szomborg","name_elements":{"forename":"Milosz","middle_name":"Jacek","surname":"Szomborg","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"01451097","data":{"address":{"address_line_1":"Dashwood Lang Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500","region":"Surrey"},"etag":"6a705e332cb35e919ba2b779c4eb2b956444bb79","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"714425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01451097/persons-with-significant-control/corporate-entity/lbqEJXyHV-z4OpcV21_Adhu7HxI"},"name":"Crest Nicholson Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08483867","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8QX","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"80b182962212d1a4a0cebafcabd6879e692bb21d","kind":"individual-person-with-significant-control","links":{"self":"/company/08483867/persons-with-significant-control/individual/y38noEGJYgfXLJM6pnSV8BckTzQ"},"name":"Miss Sahar Omari","name_elements":{"forename":"Sahar","surname":"Omari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"00886466","data":{"address":{"address_line_1":"Dashwood Lang Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500","region":"Surrey"},"etag":"3fa027ee15ce2f3e97ff79d300aef867e3eb723d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1168311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00886466/persons-with-significant-control/corporate-entity/bRfvej9As3_wq4SlGUG44wgjseQ"},"name":"Crest Nicholson Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01040616","data":{"address":{"address_line_1":"Dashwood Lang Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500","region":"Surrey"},"etag":"330c6f3ee9c703960833847db76352d917f20932","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"5988526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01040616/persons-with-significant-control/corporate-entity/JBENC1wSAv1DhqzmEqXKC43vuXg"},"name":"Cn Finance Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10132157","data":{"address":{"address_line_1":"Corbygate Business Park","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"10 Canberra House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"50a8f282d800edc33d475203e8aaea07bcb03730","kind":"individual-person-with-significant-control","links":{"self":"/company/10132157/persons-with-significant-control/individual/j4Bhl0OE9tshGmGnYwWotflX38g"},"name":"Mr David Alan Evans","name_elements":{"forename":"David","middle_name":"Alan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"SC543100","data":{"address":{"address_line_1":"Ainslie Place","care_of":"C/O WHITELAW WELLS","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9"},"ceased_on":"2017-08-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"68ba4c893fe9f1b3d8241f6f774394bbc631e311","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543100/persons-with-significant-control/individual/RG2y9UN46Gfrduzjf3o3y7hLx2E"},"name":"Mr Stefan Klausmeyer","name_elements":{"forename":"Stefan","surname":"Klausmeyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10753106","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6b8ebd75d9f0207fe661549c5466afd14f9e6762","kind":"individual-person-with-significant-control","links":{"self":"/company/10753106/persons-with-significant-control/individual/7oc9oXacJppGp7NcFFi6euW-cc4"},"name":"Mrs Dominique Agnes Burton","name_elements":{"forename":"Dominique","middle_name":"Agnes","surname":"Burton","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10753106","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0c93a99d2a2f204f739e365ec8f9909f709def2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10753106/persons-with-significant-control/individual/S1AuTE9hjgvwy5kfXObUb11knwU"},"name":"Mrs Maxine Sandra Wright","name_elements":{"forename":"Maxine","middle_name":"Sandra","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"SC543100","data":{"address":{"address_line_1":"Ainslie Place","care_of":"C/O WHITELAW WELLS","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1964},"etag":"23fd8a92c338330d74a8da3811c4627161dd67c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543100/persons-with-significant-control/individual/9i4GkSEzA_N8AI6VwWNDP2NDEdg"},"name":"Mr Anthony Aherne","name_elements":{"forename":"Anthony","surname":"Aherne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"00937571","data":{"address":{"address_line_1":"Flitch Industrial Estate","address_line_2":"Chelmsford Road","country":"England","locality":"Dunmow","postal_code":"CM6 1XJ","premises":"Unit 9","region":"Essex"},"ceased_on":"2023-08-04","etag":"61b91cd05ec090292ebad81716a5218369d07ccb","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"9166747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00937571/persons-with-significant-control/corporate-entity/BhK0ffDYpaIoubscmLrAHuEkulA"},"name":"Arrowhead Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"09012436","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8baa015b06c889b55537f5e8a90212fe052531b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09012436/persons-with-significant-control/individual/-bvYQBDqxdq0aeZVGVZNsnbdsY8"},"name":"Mr Adam Penny","name_elements":{"forename":"Adam","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09741170","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e8b867ce0323d003fc98544f13d31f72743097d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09741170/persons-with-significant-control/individual/oh8N2XzsMmjYrw2hkCUoKt4jHPI"},"name":"Mr Mark Leibbrandt","name_elements":{"forename":"Mark","surname":"Leibbrandt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"08434907","data":{"address":{"address_line_1":"North Avenue","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9HJ","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0abc0711d4fe21c9e10d70d9c0bea71520e3b05c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08434907/persons-with-significant-control/individual/KaOFU5XRytw8IeDJTAGAU0sWDy8"},"name":"Mr Andrew Ronald Parrott","name_elements":{"forename":"Andrew","middle_name":"Ronald","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"10335441","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"36a2999a661bc72a56ff84c118fe521ae122a5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335441/persons-with-significant-control/individual/sBbnpm5S9odi5cP10Vm03NYltOQ"},"name":"Mr Paul Jacob Crocker","name_elements":{"forename":"Paul","middle_name":"Jacob","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-18"}}
{"company_number":"10753107","data":{"address":{"address_line_1":"Lynhurst Crescent","country":"England","locality":"Uxbridge","postal_code":"UB10 9EF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"de0fa89cd091c2308b3ba0227064b7bf00445d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10753107/persons-with-significant-control/individual/VdzBGNuQermWN2-eaPtLO0VDUV0"},"name":"Ms Jaspreet Raino","name_elements":{"forename":"Jaspreet","surname":"Raino","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10335750","data":{"address":{"address_line_1":"6/7 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"First Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"632119b266e30972c8ba8011681786c3aa24dd25","kind":"individual-person-with-significant-control","links":{"self":"/company/10335750/persons-with-significant-control/individual/wr7sfJwFhpAUHKYjsLbsH60eykw"},"name":"Jamal Alleyne","name_elements":{"forename":"Jamal","surname":"Alleyne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"07976807","data":{"address":{"address_line_1":"Hollingdon","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0DN","premises":"The Rowans","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"caf7fccee6954b44d8ec56dfe4aa9535e438bfec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07976807/persons-with-significant-control/individual/m66Wt4FgVP_6yrWda7UPRXqwg7Y"},"name":"Mr Gary Anthony Peter","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10335750","data":{"address":{"address_line_1":"6/7 Market Place","country":"England","locality":"Devizes","postal_code":"SN10 1HT","premises":"First Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3738a22d688be8c235dc52e7a320e4068d5d4908","kind":"individual-person-with-significant-control","links":{"self":"/company/10335750/persons-with-significant-control/individual/F1YFxDJdskd-GJ36bkJxB484v1o"},"name":"Luke Hippolyte","name_elements":{"forename":"Luke","surname":"Hippolyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"09549796","data":{"address":{"address_line_1":"Northaw Road East","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"96142c02830cd840cccf1ca05e9745d11f79746b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549796/persons-with-significant-control/individual/VKMMCXnOkxvQcfL1Ig9ue1iOWSk"},"name":"Mr Rushad Anklesaria","name_elements":{"forename":"Rushad","surname":"Anklesaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06872206","data":{"address":{"address_line_1":"Hilton Park","address_line_2":"Blidworth","country":"England","locality":"Mansfield","postal_code":"NG21 0PQ","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0cd36da6275f863110820353926bc50f2dd9dcd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872206/persons-with-significant-control/individual/M0cTQqLScoCsKFHoMaH0CYk-cag"},"name":"Robert Lawton","name_elements":{"forename":"Robert","surname":"Lawton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10335441","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e505878e3f9e51cd05d01697f408c771afe5fba3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335441/persons-with-significant-control/individual/5sveZia3WKAP-UGBpcUFzxX6eH8"},"name":"Mr Howard Henry Crocker","name_elements":{"forename":"Howard","middle_name":"Henry","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-18"}}
{"company_number":"09168050","data":{"address":{"address_line_1":"Lymm","country":"England","locality":"Cheshire","postal_code":"WA13 0PF","premises":"71 Booths Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a41c4c78ef37dec252bda1495844335c7b057a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09168050/persons-with-significant-control/individual/ixuMCvZHrwNifyrTGn5Mxmx7x6s"},"name":"Mr Mark Arthur Alexander Allardyce","name_elements":{"forename":"Mark","middle_name":"Arthur Alexander","surname":"Allardyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"09549796","data":{"address":{"address_line_1":"Northaw Road East","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e58afeb3cf68e7faffcb902e9e07d3164a59aaae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549796/persons-with-significant-control/individual/XGLE_K9Xl5Bui0PTJX1sRxdFQQc"},"name":"Ms Khushnuma Rushad Anklesaria","name_elements":{"forename":"Khushnuma","middle_name":"Rushad","surname":"Anklesaria","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07731341","data":{"address":{"address_line_1":"Mitire House","address_line_2":"124 Kings Road","country":"England","locality":"London","postal_code":"SW3 4TP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"2589065dff8b374b29ef37c21a569214549b2686","kind":"individual-person-with-significant-control","links":{"self":"/company/07731341/persons-with-significant-control/individual/_5luBMrHDV_vo7MPcLl0-pF9j-A"},"name":"Mr Paul Brown-Constable","name_elements":{"forename":"Paul","surname":"Brown-Constable","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"10335891","data":{"address":{"address_line_1":"Charlmont Road","country":"United Kingdom","locality":"Tooting Broadway","postal_code":"SW17 9AB","premises":"88","region":"London"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"05e3516d41dbcf2570577e248904ef0a1858e2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10335891/persons-with-significant-control/individual/Hf46Y-lcNgTVdaQtgu9KfKanmLk"},"name":"Mr Robert Whitfield","name_elements":{"forename":"Robert","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10335751","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AU","premises":"Eastham Ferry Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"7ec370641e863cbb63d30317fb2a2c9010ed543d","kind":"individual-person-with-significant-control","links":{"self":"/company/10335751/persons-with-significant-control/individual/j4QJ1OTi8ZsX8tWx4q_e4FDenaA"},"name":"Mrs Margaret Quinn","name_elements":{"forename":"Margaret","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"08045487","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"E15 1SP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f1f1f6eb08f972cb51334020fb964430725eeee4","kind":"individual-person-with-significant-control","links":{"self":"/company/08045487/persons-with-significant-control/individual/SvWeK4Zfd8i-jyZzim--CMOttqg"},"name":"Arshad Ibrahim","name_elements":{"forename":"Arshad","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08314170","data":{"address":{"address_line_1":"Falconry Court","address_line_2":"Bakers Lane","country":"England","locality":"Epping","postal_code":"CM16 5BD","premises":"Second Floor, Kestrel House","region":"Essex"},"etag":"6b0f7496e7a8d562bcc284dfc5b7bfcbb84b8043","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"08312709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08314170/persons-with-significant-control/corporate-entity/qJVOuuD_NA7bI9Lre0EXBCdqZW4"},"name":"Amherst Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08993566","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"Southampton","postal_code":"SO15 2DP","premises":"1"},"etag":"09629c2d9277dfaf1b7a89721715e2894c353f70","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08993566/persons-with-significant-control/corporate-entity/t_PCkBN-kwr0O_rTp-D7nZdZgDk"},"name":"Ledbury Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753416","data":{"address":{"country":"Wales","locality":"Neath","postal_code":"SA11 1UP","premises":"16 Jenkins Road","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"d62457e623927a2f2a13801969b9d3e49317885a","kind":"individual-person-with-significant-control","links":{"self":"/company/10753416/persons-with-significant-control/individual/lglVfZzIXeu5B1GKOa1mOjiX_MI"},"name":"Mr David Davis","name_elements":{"forename":"David","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"04067041","data":{"address":{"address_line_1":"2  London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"344e32ae35daa1dd3a4b49e6d46d914b78e29f5d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05661192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04067041/persons-with-significant-control/corporate-entity/7eT7DG0BzGz9K67WoWpfkAd6uN8"},"name":"Dartmouth Park Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI638046","data":{"address":{"address_line_1":"Barclay Manor","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2HX","premises":"15","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1974},"etag":"8f6f7481ca2a9dc36d256d52639b7acf37935bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638046/persons-with-significant-control/individual/6ic4LOUjtkMBKPHQrsEs15QtAao"},"name":"Mr Joseph Rodney Stewart","name_elements":{"forename":"Joseph","middle_name":"Rodney","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10753357","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Birmingham","postal_code":"B27 7HJ","premises":"81"},"ceased_on":"2017-05-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e96a525c6bad45fa6075d6ca4fe4ebc71a01937f","kind":"individual-person-with-significant-control","links":{"self":"/company/10753357/persons-with-significant-control/individual/OjyShN7awvmiSlcYUPt3DrHfn6o"},"name":"Mr Zafeer Ahmed","name_elements":{"forename":"Zafeer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10335890","data":{"address":{"address_line_1":"Holt Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7QS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a20c2e1dcf2639e97d6029243e9c46d94d328cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335890/persons-with-significant-control/individual/5eWdYE9RmLXyQnpRXj4lY9wXKgU"},"name":"Mr James Thorogood","name_elements":{"forename":"James","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"04067041","data":{"address":{"address_line_1":"2 London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor,"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"d1d995a09775cdd4f3c11a515fba433115125315","kind":"individual-person-with-significant-control","links":{"self":"/company/04067041/persons-with-significant-control/individual/N1bT8WFKFHv0iON6OLT9xocdacI"},"name":"Mr Nicholas William Innes Mann","name_elements":{"forename":"Nicholas","middle_name":"William Innes","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08045487","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"E15 1SP","premises":"33"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f959e8313e134edc366539fec24487466dfc4dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/08045487/persons-with-significant-control/individual/tehgaa1VV7Il_8BhPJiqNiO9ex0"},"name":"Abeera Magsi","name_elements":{"forename":"Abeera","surname":"Magsi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08993566","data":{"address":{"address_line_1":"Eccleston Mews","country":"England","locality":"London","postal_code":"SW1X 8AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a2ffd58ec4dd4be016ad151775156f1b174604a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08993566/persons-with-significant-control/individual/NujNQodeXgyz1sohUWa0VMrsIsw"},"name":"Mr Andrew John Ralph Heaton","name_elements":{"forename":"Andrew","middle_name":"John Ralph","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10335891","data":{"address":{"address_line_1":"Charlmont Road","country":"United Kingdom","locality":"Tooting Broadway","postal_code":"SW17 9AB","premises":"88","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"82a2530702ea5edfbdd4f9553a801de1fc354527","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335891/persons-with-significant-control/individual/DxlbIxSIKGQcYI3Pd_aL0p3f_vw"},"name":"Ms Tracey-Ann King","name_elements":{"forename":"Tracey-Ann","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"01748507","data":{"address":{"address_line_1":"Commotion House, Morley Road","address_line_2":"Tonbridge","locality":"Kent","postal_code":"TN9 1RA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"bb7660c6d221c08b031e28cfbf801df6b14229bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01748507/persons-with-significant-control/individual/VmmxAOH_RUrH7QBPnUON9LjwQL4"},"name":"Mr Timothy Guy Coote","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"10753417","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"db245ac315a6c3d2936c0806f33db572a863e47b","kind":"individual-person-with-significant-control","links":{"self":"/company/10753417/persons-with-significant-control/individual/HrDx0nvrsYI071mKw6q6M0cwoOg"},"name":"Mr Sam Evans","name_elements":{"forename":"Sam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08021511","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5PB","premises":"Kerri 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0053e93cf178df11e2084a929021bb56943e1467","kind":"individual-person-with-significant-control","links":{"self":"/company/08021511/persons-with-significant-control/individual/JeYBzskTeWtW_5CKg7o1cPFpDYg"},"name":"Mr Stewart Anthony Harding","name_elements":{"forename":"Stewart","middle_name":"Anthony","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08281300","data":{"address":{"address_line_1":"Stretford Road","country":"England","locality":"Manchester","postal_code":"M15 5JH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5512a459f4506e4877b077f76f254c367047e980","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08281300/persons-with-significant-control/individual/NDlqY49UVFr8YhkfRDjTCT5ubh4"},"name":"Mrs Sabita Chumber","name_elements":{"forename":"Sabita","surname":"Chumber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09005256","data":{"address":{"address_line_1":"Warton Suite","address_line_2":"Clawthorpe Hall Business Centre","country":"England","locality":"Burton In Kendal","postal_code":"LA6 1NU","premises":"C/O Fiona Wills Accountancy Services Limited","region":"Carnforth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"301a88f64b3383c6d5d54e28d75f41b46dce38e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09005256/persons-with-significant-control/individual/mMss0PPTV-n63hLBoGf4d7XE-Vk"},"name":"Mrs Michele Mcmeekin","name_elements":{"forename":"Michele","surname":"Mcmeekin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10753417","data":{"address":{"address_line_1":"5th Floor","address_line_2":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"76c4b650225a6fbde11916d3f4060ac3f7427fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10753417/persons-with-significant-control/individual/mtWu4f8IzIrYfvz5vmsmK2JhVys"},"name":"Mr Adam Corcoran","name_elements":{"forename":"Adam","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"06750011","data":{"address":{"address_line_1":"Westbury Mews","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3QA","premises":"2 Westbury Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"b3b69bbe29c049da22268daedb16408059d97ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/06750011/persons-with-significant-control/individual/IUKph4cPT7nOlzjzp6GOKsjV1nQ"},"name":"Mr Hugh Charles Rowdon","name_elements":{"forename":"Hugh","middle_name":"Charles","surname":"Rowdon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"06338040","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"642321c1806cd40c752ec7130c50451e1fd86396","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06338040/persons-with-significant-control/individual/4yw37jKkagOpqLr6TS8ZY9OO3HI"},"name":"Ms Alison Ranshaw","name_elements":{"forename":"Alison","surname":"Ranshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10118336","data":{"address":{"address_line_1":"Shirehampton Road","address_line_2":"Stoke Bishop","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 2DR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"54b3dc01c0d9f60c1082be0df7ec82a2f7bd1a16","kind":"individual-person-with-significant-control","links":{"self":"/company/10118336/persons-with-significant-control/individual/d4gWhw1RHOQzKCSwN0iuAWBLoLA"},"name":"Mrs Anna Venturino","name_elements":{"forename":"Anna","surname":"Venturino","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-10"}}
{"company_number":"10336121","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"23bd9acafb14f38e748eb522ddbf4b289d274692","kind":"individual-person-with-significant-control","links":{"self":"/company/10336121/persons-with-significant-control/individual/wLBKNJadlB-B3l0A6Y0BDeaWONc"},"name":"Mr Mandip Singh","name_elements":{"forename":"Mandip","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"04426566","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c2ce8aaf37bc8c8e1b50c669adf9c362d8a96804","kind":"individual-person-with-significant-control","links":{"self":"/company/04426566/persons-with-significant-control/individual/XaLaQgnv8R2rht37rbBzbPGYORI"},"name":"Mrs Julia Ann Barr","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739881","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6DE","premises":"22 Rectory Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"084ac56a87edd6bf4e3c6a49f09cccc4fc27ab10","kind":"individual-person-with-significant-control","links":{"self":"/company/09739881/persons-with-significant-control/individual/fdGJyEuc5MlTqaCzXHNNW-aYTKo"},"name":"Mr Matthew Graham","name_elements":{"forename":"Matthew","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09143641","data":{"address":{"address_line_1":"Fenlake Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0ES","premises":"34"},"ceased_on":"2016-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"8c3eb833e51a741e6fcf136eac4859751fc3ecf7","kind":"individual-person-with-significant-control","links":{"self":"/company/09143641/persons-with-significant-control/individual/s9FmdfUGuEF-Fld_GiklFgRLtQ0"},"name":"Christopher Paterson","name_elements":{"forename":"Christopher","surname":"Paterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06199416","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 3SL","premises":"122a"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1978},"etag":"1523de225a8ca408f91e09375685450be2512a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/06199416/persons-with-significant-control/individual/G9_PeefmMmcDE__kO3dTleMieXQ"},"name":"Mr Csaba Harangozo","name_elements":{"forename":"Csaba","surname":"Harangozo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10138136","data":{"address":{"address_line_1":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 3 \u0026 4, Croxted Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"18225af59d0c7590cb9bd2d151c77286f172ce3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138136/persons-with-significant-control/individual/GSYpLbwNJasYhl68L_DaeCLQhq4"},"name":"Mr Christopher Winn","name_elements":{"forename":"Christopher","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08633531","data":{"address":{"address_line_1":"New Star Road","country":"England","locality":"Leicester","postal_code":"LE4 9JD","premises":"19-21"},"ceased_on":"2019-05-01","etag":"1f994e3e873b6258a64c5a96945ab79cbd8f167f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"1180154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08633531/persons-with-significant-control/corporate-entity/DheCdUV5woLUo82NqYVok9zsngw"},"name":"Beaumanor Engineering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05206681","data":{"address":{"address_line_1":"High Street","locality":"Aylesbury","postal_code":"HP20 1SE","premises":"48","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e51fa20a7fa6a092a7b9082f533ca3f8b3f90f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/05206681/persons-with-significant-control/individual/wZwMaQ7woGiNGqtJtk9nWuXWYTU"},"name":"Ms Jinbin Xu","name_elements":{"forename":"Jinbin","surname":"Xu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"09730561","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DG","premises":"13","region":"Derbyshire"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b3f536422f3a8db942fd1ce23e1ae6a4f9cf8a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09730561/persons-with-significant-control/individual/BrTzm45rcXUPWFo1mlbbn3Zr4P0"},"name":"Mr Lee Sherratt","name_elements":{"forename":"Lee","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"07578996","data":{"address":{"country":"England","locality":"Droitwich","postal_code":"WR9 8UE","premises":"12 Showell Green","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"27eacf7e1d287fe7f7896f4cbceccd25cf60467c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07578996/persons-with-significant-control/individual/2EO3Bnhrk16Jlb7EaRGrfX4M1tc"},"name":"Mr Vincent James Jenks","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Jenks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03357666","data":{"address":{"address_line_1":"27-29 North Street","care_of":"BRUCE ALLEN LLP","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"3rd Floor, Scottish Mutual House","region":"Essex"},"ceased_on":"2017-08-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"23f32cc48389fb831b7db963abcdb416d1415ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/03357666/persons-with-significant-control/individual/Zx3MiznKtwXoe32ecZEcf4nKBeM"},"name":"Mr Michael Edward Ellingford","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Ellingford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05733587","data":{"address":{"locality":"Cranleigh","postal_code":"GU6 7LD","premises":"5 Woodstock Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"5d0ce37eb2a1f1eb6079da77671aaffd32773482","kind":"individual-person-with-significant-control","links":{"self":"/company/05733587/persons-with-significant-control/individual/A5QF1M-uHzzf_mNeBiXwh9k1kK0"},"name":"Mr Paul David Ashley","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09683170","data":{"address":{"address_line_1":"Roseberry Gardens","country":"England","locality":"Upminster","postal_code":"RM14 1NF","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ff170e7ad665e8a0c22f917d7d9e00e8b77af96a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683170/persons-with-significant-control/individual/vDbPZc0bFBtIW6duZIib0mTZ3i4"},"name":"Mr Christopher William Stagg","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Stagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05907830","data":{"address":{"address_line_1":"Smiths Lane","country":"England","locality":"Windsor","postal_code":"SL4 5PF","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"41ac416bb05eeadffbdcc69e70a79e8a17886da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907830/persons-with-significant-control/individual/ZZaFwhyBrrAK_AWmxmxKfTd2QTA"},"name":"Mr Dominic Kearney","name_elements":{"forename":"Dominic","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08660641","data":{"address":{"address_line_1":"Birch Way","address_line_2":"Mundham","country":"England","locality":"Norwich","postal_code":"NR14 6EN","premises":"Hill Farm, Barn Cabin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"75602a0f28901fac2e57bfd2c455d3c657470e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08660641/persons-with-significant-control/individual/FKszUnFab-4PqINZXjpgIyRO1Ho"},"name":"Mrs Rachel Hall","name_elements":{"forename":"Rachel","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09550207","data":{"address":{"address_line_1":"Village Court","address_line_2":"Hardhorn Road","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7WA","premises":"1c"},"ceased_on":"2017-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ff125f8e964fe31fc566835ddaa099033e386f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09550207/persons-with-significant-control/individual/mnCZtSyNUugjxOOF_wNyb4VXRb8"},"name":"Andrew Michael Diamond","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Diamond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"04442406","data":{"address":{"address_line_1":"Bulman House","locality":"Regent Centre","postal_code":"NE3 3LS","premises":"Suite 5 2nd Floor","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"c4c332b1fe2b577c86798da8d48d2bb280fa7753","kind":"individual-person-with-significant-control","links":{"self":"/company/04442406/persons-with-significant-control/individual/HFWM3b8gbz5FCzoi0Ce7Umz0yDI"},"name":"Mr Owen James Scorer","name_elements":{"forename":"Owen","middle_name":"James","surname":"Scorer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"06582047","data":{"address":{"address_line_1":"Royal Liver Building","country":"England","locality":"Liverpool","postal_code":"L3 1PS","premises":"C/O Grant Thornton"},"ceased_on":"2018-03-28","etag":"89ea95b167dd23a9a3d5aed03c2e3c7f0f083a32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02879108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06582047/persons-with-significant-control/corporate-entity/iF-7E76relvThlNZCA4CTRGGU20"},"name":"Redwood Ttm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"06333981","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"fd5304c26701924aa13da94384f7e73f8f30dd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333981/persons-with-significant-control/individual/Ey-1tbMGdpp-nxiyoosSGe8QwNU"},"name":"Mr Michael Pirrie","name_elements":{"forename":"Michael","surname":"Pirrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"04442406","data":{"address":{"address_line_1":"Bulman House","locality":"Regent Centre","postal_code":"NE3 3LS","premises":"Suite 5 2nd Floor","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"cd80df76fc9f0e8b9da1e0cf669a5040b949965b","kind":"individual-person-with-significant-control","links":{"self":"/company/04442406/persons-with-significant-control/individual/b6BbY6Jcie7PHdL6vbgiYIsIUzw"},"name":"Mr Michael Convery","name_elements":{"forename":"Michael","surname":"Convery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03610301","data":{"address":{"address_line_1":"72 - 76 Borough High Street","locality":"London","postal_code":"SE1 1GN","premises":"Fpc, 5 Maidstone Buildings Mews"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"d46df9f7f7360cc159785433445e8ad89e08360c","kind":"individual-person-with-significant-control","links":{"self":"/company/03610301/persons-with-significant-control/individual/d_RxZjjAwTxqnKaeNLIqOzlNonI"},"name":"Mrs Susan Jane Berger","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Berger","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07312211","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 6EW","premises":"20 Hillsborough Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"89c53b99657576837e78caa13b6d8a3f6cf7dfe4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312211/persons-with-significant-control/individual/nyrnw09tWSyThVC5dxaIpbSwyNE"},"name":"Dr Laura Mazecaite","name_elements":{"forename":"Laura","surname":"Mazecaite","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10138136","data":{"address":{"address_line_1":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 3 \u0026 4, Croxted Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"82d4e06986d3b8369e71137db35d5c01324e8f78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138136/persons-with-significant-control/individual/5sBSZppzK1uXzfo29GRv3qq2x6s"},"name":"Miss Melese Louise Winn","name_elements":{"forename":"Melese","middle_name":"Louise","surname":"Winn","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10753456","data":{"address":{"address_line_1":"Fonnereau Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3JN","premises":"65"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"605aaa0d038c2a98591fa6dcf9a31222548db241","kind":"individual-person-with-significant-control","links":{"self":"/company/10753456/persons-with-significant-control/individual/BSA3WUMPPXKyuuVn5RGXM0AzD30"},"name":"Mr Sean Stockdale","name_elements":{"forename":"Sean","surname":"Stockdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"07578996","data":{"address":{"country":"England","locality":"Droitwich","postal_code":"WR9 8UE","premises":"12 Showell Green","region":"Worcestershire"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3a9b3374d25ca6a8893a9492cb27e68f7498eed8","kind":"individual-person-with-significant-control","links":{"self":"/company/07578996/persons-with-significant-control/individual/_WLtDzE7HZJFOs-jZ8dOUc6fVWY"},"name":"Mrs Margaret Elizabeth Drobek Jenks","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Drobek Jenks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907830","data":{"address":{"address_line_1":"Smiths Lane","country":"England","locality":"Windsor","postal_code":"SL4 5PF","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"4a21f4a416172f974425a25810433e54b41cb16d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907830/persons-with-significant-control/individual/B-m-KBlLCT0gitbUFti5wIJXSV8"},"name":"Mrs Michelle Kearney","name_elements":{"forename":"Michelle","surname":"Kearney","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10753687","data":{"address":{"address_line_1":"The Enterprise Centre","country":"England","locality":"Penshurst","postal_code":"TN11 8BG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7e43b8d9fae4ec83c738464f676f299c6080442e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753687/persons-with-significant-control/individual/dC54pFFxKnvwAM8i3hNBi3yqY9Q"},"name":"Mr David John Forbes","name_elements":{"forename":"David","middle_name":"John","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08176591","data":{"address":{"address_line_1":"First Floor, Enterprise House","address_line_2":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4b346c41f5c23ed597eaecf07361577f878fa0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08176591/persons-with-significant-control/individual/3IxR3FDz07ETez_9HHo5jRQPssg"},"name":"Mr Jonathon Ward","name_elements":{"forename":"Jonathon","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"08650721","data":{"address":{"address_line_1":"50-60 Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2JH","premises":"Wework","region":"Cambridgeshire"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1980},"etag":"320c0983810aea56013e9e6915c4ea8d302393b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08650721/persons-with-significant-control/individual/aPacDrLWKec2UANo_y3aFYwv21M"},"name":"Mr Zeev Fisher","name_elements":{"forename":"Zeev","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03357666","data":{"address":{"address_line_1":"Ground Floor Suite, Crown House","address_line_2":"40 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1EW","premises":"Bruce Allen Llp","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"508ebac2d85bf9369b47bf0c40c2c19793353177","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03357666/persons-with-significant-control/individual/1ZIJTKc-NQ93nPV_ir_kUDgFD-Q"},"name":"Mr Jason Michael Ellingford","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Ellingford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10753687","data":{"address":{"address_line_1":"The Enterprise Centre","country":"England","locality":"Penshurst","postal_code":"TN11 8BG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"edd7da5a6424055b3940c5687f1ad998cf99ac18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753687/persons-with-significant-control/individual/Ffx1pNyKkUCnuVrkGYxNNBcOIYE"},"name":"Mrs Joanne Forbes","name_elements":{"forename":"Joanne","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"04045871","data":{"address":{"address_line_1":"Kenilworth Gardens","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3RE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2eea86823c1cd7507c4496135db8809cc82d1c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04045871/persons-with-significant-control/individual/zfCicoDimBHTwRrCggVhxKd27_Y"},"name":"Mr Andrew Davis","name_elements":{"forename":"Andrew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05842821","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Gardens","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"70fc8d97d904a0f0653d87553513be15144e488e","kind":"individual-person-with-significant-control","links":{"self":"/company/05842821/persons-with-significant-control/individual/LjT2Nb4qKGVCwu2X4jvJ5ZA-Q8Y"},"name":"Mr Michael Humphreys","name_elements":{"forename":"Michael","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"08650721","data":{"address":{"address_line_1":"50-60 Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2JH","premises":"Wework","region":"Cambridgeshire"},"ceased_on":"2022-10-01","country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1979},"etag":"674588692d21bff16ae459537e978ec010fedb11","kind":"individual-person-with-significant-control","links":{"self":"/company/08650721/persons-with-significant-control/individual/qrJt2hYrwEM6PH6C5NZ0TpdhUKo"},"name":"Mrs Talli Tanya Fisher","name_elements":{"forename":"Talli","middle_name":"Tanya","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06957610","data":{"address":{"address_line_1":"Middlewich Road","locality":"Holmeschapel","postal_code":"CW4 7ET","premises":"Jctn 18 Off M6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ac6869c341b1731d6c5abf9ba4dccd4cef03a374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957610/persons-with-significant-control/individual/QnwXChdPLVb8iTFbcS3u9xXxfAY"},"name":"Mr Richard Emmott","name_elements":{"forename":"Richard","surname":"Emmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-09"}}
{"company_number":"10350930","data":{"address":{"address_line_1":"Paul-Gruner-Str.","country":"Germany","locality":"Leipzig","postal_code":"04107","premises":"26"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1960},"etag":"931ae698f1095432a92ab960a143e981d3ccd3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10350930/persons-with-significant-control/individual/B-8eKPhnCtU6aCxOPFRFrUfDI6Y"},"name":"Mitko Marinov","name_elements":{"forename":"Mitko","surname":"Marinov"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"07350230","data":{"address":{"address_line_1":"1 Orange Street","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9SQ","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ca345bd50f82c44585ff0b79282539c2fd34255e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07350230/persons-with-significant-control/individual/UuE11yckqBQ_F1MlOUDFmtV0a_o"},"name":"Mr Dylan Glynn Jones","name_elements":{"forename":"Dylan","middle_name":"Glynn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09020786","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"3bc4754f4906980c940d35631d6fad78aa728dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09020786/persons-with-significant-control/individual/yb1srSs-E3vCSLifNEWC0R9aWKA"},"name":"Mr Robert James Owen","name_elements":{"forename":"Robert","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04420847","data":{"address":{"address_line_1":"06640","country":"France","locality":"St Jeannet","postal_code":"FRANCE","premises":"8 Rue De La Sourcare","region":"France"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1949},"etag":"645a5c3aaa06a6d9472a0fca41a92d7a97cd4f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04420847/persons-with-significant-control/individual/bT6dDlZdqXg4n2x-0yqMgIGWAlc"},"name":"David Henry Ward-Perkins","name_elements":{"forename":"David","middle_name":"Henry","surname":"Ward-Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10753757","data":{"address":{"address_line_1":"Townsend Street","country":"England","locality":"Truro","postal_code":"TR1 3GL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"0f7adc8ca06408453b43c665a4118c5a88cda579","kind":"individual-person-with-significant-control","links":{"self":"/company/10753757/persons-with-significant-control/individual/28Akf0OBmQ4VRinJPkMb0JnxXIg"},"name":"Laurence Orbell","name_elements":{"forename":"Laurence","surname":"Orbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10350861","data":{"address":{"address_line_1":"Castle Rise","address_line_2":"Haughley","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3PR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"542e44c90ac89226333d5d5b8b05fba13a5cb1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10350861/persons-with-significant-control/individual/8Wkf1X63kXnTxs55fpbnynmIzmA"},"name":"Mrs Nicky Ellis","name_elements":{"forename":"Nicky","surname":"Ellis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10350931","data":{"address":{"address_line_1":"Whitehill Industrial Estate, Whitehill Lane","address_line_2":"Royal Wootton Bassett","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 7DB","premises":"3c Hopewell House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"7116d6b482d58f0387343c70c2617f99e981528c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350931/persons-with-significant-control/individual/1XxprxsBDAldv4w0QiRzkUlJL5Q"},"name":"Mr Andrew Spencer Husband","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Husband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"NI051421","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9AA","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1949},"etag":"b5241cedd389ffddd0f18a6a20f0948a7cb050f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051421/persons-with-significant-control/individual/sxxGECJ9pIBsF2eImAVw6p7k-HE"},"name":"Mr Derek Higgins","name_elements":{"forename":"Derek","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020786","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"ceased_on":"2017-10-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1db7a3b01a54e63ce0bcc542c84a9c1701bb9d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09020786/persons-with-significant-control/individual/t0hg3MJPsUr7n35fmIHUqkTmQZQ"},"name":"Mrs Katarzyna Owen","name_elements":{"forename":"Katarzyna","surname":"Owen","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569207","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4LH","premises":"81 A Stanley Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7c9ab89d6c1723588b52a9fa5e44881831cb3de7","kind":"individual-person-with-significant-control","links":{"self":"/company/09569207/persons-with-significant-control/individual/UUZBFrYR8w0X10_17RulgvJ93CI"},"name":"Mr Thomas Jack Ball","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887506","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54","region":"Essex"},"etag":"ded1895be421350aafd33f8f28a789de0a9b1b44","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03544855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06887506/persons-with-significant-control/corporate-entity/VwWPUQTc7CNDGVEeFexIriMWfDE"},"name":"Direct Market Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00548767","data":{"address":{"address_line_1":"Castle Business Village Station Road","locality":"Hampton","postal_code":"TW12 2BX","premises":"2","region":"Middlesex"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7d4143ae989be5c93f48f8f6a35cd9ef5f700313","kind":"individual-person-with-significant-control","links":{"self":"/company/00548767/persons-with-significant-control/individual/7HKhUEXwuyt3Ic9gBQSTBht1A9I"},"name":"Mr Thomas Hall Crouch","name_elements":{"forename":"Thomas","middle_name":"Hall","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06576956","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Finchley","locality":"London","postal_code":"N3 2AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"38a279d28f2794af39446b2c268f67ac5a8a1b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06576956/persons-with-significant-control/individual/r-SU-cTVWnBba_h2TRNJBCy9THU"},"name":"Mr Boodar Singh","name_elements":{"forename":"Boodar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"08991407","data":{"address":{"address_line_1":"Llantrisant Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"59331ec7d8fb435bec7ee79b2a646fb0df8be43a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08991407/persons-with-significant-control/individual/55DBAS7jwjyly8NwS5H53hd2fS0"},"name":"Mr Samuel Gethin Pollard","name_elements":{"forename":"Samuel","middle_name":"Gethin","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09734930","data":{"address":{"country":"Germany","locality":"Greiz","postal_code":"07973","premises":"Vorwerkstr. 8"},"country_of_residence":"Greiz, Germany","date_of_birth":{"month":6,"year":1956},"etag":"14ba1da7ac9378433f0a4fa9bbfca21970fc3bde","kind":"individual-person-with-significant-control","links":{"self":"/company/09734930/persons-with-significant-control/individual/wWYySCBRidyaYBzl73qaIi3AeSA"},"name":"Mr Helge Leipe","name_elements":{"forename":"Helge","surname":"Leipe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05217660","data":{"address":{"address_line_1":"High Street","address_line_2":"Easington","country":"England","locality":"Hull","postal_code":"HU12 0TS","premises":"Gable Ends"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"153c6bce4fc6fadf369f6db3434cb7b87cd96e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/05217660/persons-with-significant-control/individual/4wBqUCQ6F0pJEHY1z1FoXDjxyK4"},"name":"Mrs Stephanie Walker","name_elements":{"forename":"Stephanie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06337840","data":{"address":{"address_line_1":"Blackhorse Road","country":"England","locality":"London","postal_code":"SE8 5HY","premises":"4 Blackhorse Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"bbceb1d5e9ccae52fac6c0824b9a4f41ecc76105","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337840/persons-with-significant-control/individual/VF_HaO3AP9HymLuZ7RjShGmnOAA"},"name":"Mr Steven John Edwards","name_elements":{"forename":"Steven","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06333981","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"ceased_on":"2024-02-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"b2327d8424bf6612d08234619401a5ba1ca96c54","kind":"individual-person-with-significant-control","links":{"self":"/company/06333981/persons-with-significant-control/individual/se2TPL-vXaZv-EsVyaPntiyCt9k"},"name":"Mrs Sharon Pirrie","name_elements":{"forename":"Sharon","surname":"Pirrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"SC484330","data":{"address":{"address_line_1":"107 Irish Street","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2NP","premises":"Lowland Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"743a27f55e138057728e836a60f492d601e1d2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484330/persons-with-significant-control/individual/hM7PU4NkKvVXezgf7zZCVUogPHE"},"name":"Mr Michael Anthony Peacock","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06337840","data":{"address":{"address_line_1":"Blackhorse Road","country":"England","locality":"London","postal_code":"SE8 5HY","premises":"4 Blackhorse Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"8fe65e3d3a10ab998b49899ca9e4d2ae8b918df6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337840/persons-with-significant-control/individual/8UF6AMiXIyzaqKtrjrGpM4Rujrc"},"name":"Mr Christopher Ian Edwards","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03640011","data":{"address":{"address_line_1":"Western International","address_line_2":"Market Hayes Road","locality":"Southall","postal_code":"UB2 5XJ","premises":"P52-P53a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9a3aae02ecc8a779c88d953a2232c48007850c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03640011/persons-with-significant-control/individual/sOyI3Df61uLB33bdSwGZWbYMziY"},"name":"Mr Aziz Mohammed Patel","name_elements":{"forename":"Aziz","middle_name":"Mohammed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"00548767","data":{"address":{"address_line_1":"Castle Business Village Station Road","locality":"Hampton","postal_code":"TW12 2BX","premises":"2","region":"Middlesex"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"0a7b28535d399b50594b34301cbec10ec2a21fde","kind":"individual-person-with-significant-control","links":{"self":"/company/00548767/persons-with-significant-control/individual/hiDn0GmD3I3o-HvOCLVl5_FB8_8"},"name":"Christiana Rose Crouch","name_elements":{"forename":"Christiana","middle_name":"Rose","surname":"Crouch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07753167","data":{"address":{"address_line_1":"500 Pavilion Drive","address_line_2":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7YJ","premises":"First Floor"},"etag":"3a1b1476c451a33c2360da1986eb859b772cf1df","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05199126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07753167/persons-with-significant-control/corporate-entity/n-q6SkxCJmrpwCTKsx0bYBFdy58"},"name":"Infinis Wind Development 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01893000","data":{"address":{"address_line_1":"Conference Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8UL","premises":"1 Exchange Crescent"},"etag":"4bbba8ff0c4240ac5a3dad7c5caa21a29fe2bc22","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"Sc019593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01893000/persons-with-significant-control/corporate-entity/XKYStuO5ia4Jm09eMjAquvb4c7A"},"name":"Macdonald Resorts Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-15"}}
{"company_number":"SC513700","data":{"address":{"address_line_1":"Garthdee Farm Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7GF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"3f8c29574e1bf4400cf1c5fc2dd395ace2a4fc12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513700/persons-with-significant-control/individual/pDiFUximYkvl_qj3_9rkpCLXgGA"},"name":"Ms Angela Patton","name_elements":{"forename":"Angela","surname":"Patton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09734930","data":{"address":{"country":"Germany","locality":"Greiz","postal_code":"07973","premises":"Vorwerkstr. 8"},"country_of_residence":"Greiz, Germany","date_of_birth":{"month":11,"year":1961},"etag":"c2792b08b904ad7f3849d15dbeedf265cf3d0d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09734930/persons-with-significant-control/individual/ZmoQiZLNBZrK2PTt4ZaU9_EEUlE"},"name":"Ms Heike Leipe","name_elements":{"forename":"Heike","surname":"Leipe","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05217660","data":{"address":{"address_line_1":"High Street","address_line_2":"Easington","country":"England","locality":"Hull","postal_code":"HU12 0TS","premises":"Gable Ends"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"defc128260c6486332db79d4160a920be1b29fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/05217660/persons-with-significant-control/individual/xEan6eC2vMN5zF-GCsCZwCTgV98"},"name":"Mr Keneth Raymond Walker","name_elements":{"forename":"Keneth","middle_name":"Raymond","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06177097","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"London","postal_code":"N1 0NB","premises":"45"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fee00bdf2a23d7a987361ba8f2bba0897597f11d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06177097/persons-with-significant-control/individual/rIXD9RVOebZKLk0nAbJCGG50AII"},"name":"Mr Stewart Patrick Brady","name_elements":{"forename":"Stewart","middle_name":"Patrick","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08041657","data":{"address":{"address_line_1":"Market Yard Mews","address_line_2":"194-204 Bermondsey Street","care_of":"THE CORNHILL GROUP LIMITED","country":"England","locality":"London","postal_code":"SE1 3TQ","premises":"5"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"c51e0243cf0d3a9ba54fc907bbc5514321f3ba2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08041657/persons-with-significant-control/individual/Ke63jkU6uJvzCSI_bm0fzPQ8D8o"},"name":"Mr Byron Howard Pull","name_elements":{"forename":"Byron","middle_name":"Howard","surname":"Pull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"00548767","data":{"address":{"address_line_1":"Castle Business Village Station Road","locality":"Hampton","postal_code":"TW12 2BX","premises":"2","region":"Middlesex"},"ceased_on":"2020-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"435d542bb8ddc1395d10144d8f1937fa25d07021","kind":"individual-person-with-significant-control","links":{"self":"/company/00548767/persons-with-significant-control/individual/W4NC74sP_3pAJtZpG7UEgst6zLc"},"name":"Mr Joel John David Crouch","name_elements":{"forename":"Joel","middle_name":"John David","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01404746","data":{"address":{"address_line_1":"Kloevermarken","country":"Denmark","locality":"Dk-7190 Billund","premises":"35"},"ceased_on":"2026-01-01","etag":"31bd4f7f7758058c88a242c835f51b2445bf5261","identification":{"country_registered":"Denmark","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Danish Business Authority","registration_number":"66772616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01404746/persons-with-significant-control/corporate-entity/wkMB-roCHX3RP6RKIm1pIX2xwac"},"name":"Modulex A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06177097","data":{"address":{"address_line_1":"Richmond Avenue","country":"England","locality":"London","postal_code":"N1 0NB","premises":"45"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1fcd529535d4257d5282b4d075c7f33aa9a455cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06177097/persons-with-significant-control/individual/sXCutwxhIB9daQE7-za8Lp_HW-U"},"name":"Mrs Francine Brady","name_elements":{"forename":"Francine","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041657","data":{"address":{"address_line_1":"Market Yard Mews","address_line_2":"194-204 Bermondsey Street","care_of":"THE CORNHILL GROUP LIMITED","country":"England","locality":"London","postal_code":"SE1 3TQ","premises":"5"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ad187d688631b2e39d25dcef232d273f3a907990","kind":"individual-person-with-significant-control","links":{"self":"/company/08041657/persons-with-significant-control/individual/wblzMhDXJlaqpJZzX6paDjwWTGs"},"name":"Anthony Guy Smith","name_elements":{"forename":"Anthony","middle_name":"Guy","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09559407","data":{"address":{"country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7FX","premises":"3000a Parkway","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3e784fc4e2ce63d742310c0df30ae635cd2f1427","kind":"individual-person-with-significant-control","links":{"self":"/company/09559407/persons-with-significant-control/individual/kMNQfGi21VLjZIycqMzrKJgEKvI"},"name":"Mr Alexander Harding Waite","name_elements":{"forename":"Alexander","middle_name":"Harding","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08173470","data":{"address":{"address_line_1":"Fairway View","country":"United Kingdom","locality":"Harpsden","postal_code":"RG9 4HL","premises":"Fairway View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"1725d0ec73419f590342a2d27f1afdb23eaaf210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173470/persons-with-significant-control/individual/5o03vDV5OEVWKPms79055aVfpsU"},"name":"Mr David Michael Robinson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"07232267","data":{"address":{"address_line_1":"Wierton Road","address_line_2":"Boughton Monchelsea","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 4JS","premises":"Wierton Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"02f0dce5e4f13fb9d403f7579052ce853d16ccdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232267/persons-with-significant-control/individual/EFRnnD6Cooa4WwlWha0AKy7OmYo"},"name":"Mr Aaron Paul Stone","name_elements":{"forename":"Aaron","middle_name":"Paul","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09193951","data":{"address":{"address_line_1":"Jephson Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 8LZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8c8891a904c5be0ca284f5a4fd87a2f745961e89","kind":"individual-person-with-significant-control","links":{"self":"/company/09193951/persons-with-significant-control/individual/9Y65vKxziVrl-4E8xkd48KLjvFA"},"name":"Mr Devesh Gautam Amin","name_elements":{"forename":"Devesh","middle_name":"Gautam","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181160","data":{"address":{"country":"United Kingdom","locality":"Romford","postal_code":"RM3 7NA","premises":"The Forge Chequers Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c600f759718111ad768878fe55219f0b8f2a02ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09181160/persons-with-significant-control/individual/bt8f1v6VQpWscbcDj0-slDl73SE"},"name":"Mr Max Fennings","name_elements":{"forename":"Max","surname":"Fennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06678480","data":{"address":{"address_line_1":"Swale Avenue","address_line_2":"Cundall","country":"England","locality":"York","postal_code":"YO61 2RP","premises":"Hill Farm","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"8083cba975057278554ed9f147a342db3addc68c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678480/persons-with-significant-control/individual/BxiLZZlHnU0-f67t0A8WzFgTzxQ"},"name":"Mr Ian Shepherd","name_elements":{"forename":"Ian","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-21"}}
{"company_number":"10351010","data":{"address":{"address_line_1":"Totheham Court Road","country":"England","locality":"London","postal_code":"W17 2TD","premises":"28 Queens House"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"8c383b23b8966518657f6d1a684af43bdff8f3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10351010/persons-with-significant-control/individual/xDz2WLQQXcEfN1WEfBXa8Qvhf-E"},"name":"Mr Edward Siciliano","name_elements":{"forename":"Edward","surname":"Siciliano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SO302807","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Cedar House","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1AN","premises":"78","region":"Surrey"},"etag":"f13c1d1bd7f68117d2e542afe19440645a540180","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO302807/persons-with-significant-control/corporate-entity/ku_n1t5uaxf8uuszBXJjAqquq1U"},"name":"Ap Asset Management","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07734181","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Fa Simms, Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"6d64758ee53d8eef42d66e9fb7f9900f3b1a43d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07734181/persons-with-significant-control/individual/fGbfSoeEZQ9U6xV4MwEXFFhxIgg"},"name":"Mrs Jacqueline Ann Bowen","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09017857","data":{"address":{"address_line_1":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5SR","premises":"27 Madeira Road,","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d2488ec2517801d393f03e3b0edc4a95faf80555","kind":"individual-person-with-significant-control","links":{"self":"/company/09017857/persons-with-significant-control/individual/d-dGE4qvhTHcMrybikqDorTkPH0"},"name":"Ms Amanda Nartey","name_elements":{"forename":"Amanda","surname":"Nartey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07219466","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a47d65f94923b2c5c7de22121aea33d1d3b90ce9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07219466/persons-with-significant-control/individual/T_rkNx8RNIayYVZUaapTsGDdx7U"},"name":"Mr Matthew Peter William Jones","name_elements":{"forename":"Matthew","middle_name":"Peter William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10114126","data":{"address":{"address_line_1":"Heronscroft","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9ND","premises":"80","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"59914d3df00db47cb987b3540a03293410f8ed76","kind":"individual-person-with-significant-control","links":{"self":"/company/10114126/persons-with-significant-control/individual/CzVk3E5SzZwmcXSQG2RWnHekLE0"},"name":"Mr Marcus James Taylor","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02898586","data":{"address":{"address_line_1":"Meadowcroft Lane","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4AJ","premises":"Vanilla Group Limited"},"etag":"a014002899bd4785c19995f7aefd32db91888b0d","identification":{"legal_authority":"Companies Act 2006 - England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02898586/persons-with-significant-control/corporate-entity/EiJMpU1zVEjz1uLKaTNP89dBAIU"},"name":"Vanilla Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351100","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"147d51e8c27ff7771e83e6dd2f1b7d3345b9ee68","kind":"individual-person-with-significant-control","links":{"self":"/company/10351100/persons-with-significant-control/individual/FnrjMsOyDXKZDkGc11Vqy6E7lKk"},"name":"Mr Daniel Adeyemi","name_elements":{"forename":"Daniel","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-30"}}
{"company_number":"09555417","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4QL","premises":"101 Heywood Old Road"},"ceased_on":"2018-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f9e3a58613de5431743ffc257f132c695a245174","kind":"individual-person-with-significant-control","links":{"self":"/company/09555417/persons-with-significant-control/individual/z0mm8dgoGPL1GrM9e7kGdgyj2J8"},"name":"Mr Gordon Michael Ernest","name_elements":{"forename":"Gordon","middle_name":"Michael","surname":"Ernest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08660331","data":{"address":{"address_line_1":"The Stable Yard","address_line_2":"Middlewood Green","locality":"Stowmarket","postal_code":"IP14 5HG","premises":"2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e946b1ddb89e410ba79898cc20ea247354baa605","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660331/persons-with-significant-control/individual/KGouDLT_fdazVkkVtX8HzEt-rWk"},"name":"Ms Emily Cooper-Reade","name_elements":{"forename":"Emily","surname":"Cooper-Reade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07219466","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5de2fe2669f4da1fb74a028ae2a0393847d25ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07219466/persons-with-significant-control/individual/FWHG_OJwCEKVwjTwylWK58iyQos"},"name":"Mr Mark Andrew Nurdin","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Nurdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09187950","data":{"address":{"address_line_1":"Thornton Road","locality":"Bradford","postal_code":"BD8 9BS","premises":"470","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"d4d26320b5a6ff9d01d61e84f32fffeffae39a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187950/persons-with-significant-control/individual/rICTbq0jnv2bojPeQUshRigNY1I"},"name":"Mr Michael Ignatus Chin-Chan","name_elements":{"forename":"Michael","middle_name":"Ignatus","surname":"Chin-Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10351011","data":{"address":{"address_line_1":"Bells Drove","address_line_2":"Watlington","country":"England","locality":"King's Lynn","postal_code":"PE33 0JL","premises":"Old Railway Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"dc013b7ab7e695290a5e01820700a5053474d04c","kind":"individual-person-with-significant-control","links":{"self":"/company/10351011/persons-with-significant-control/individual/FtazELYG3yxM_nPENXbhGViwXuE"},"name":"Mr Alex David Gabriel","name_elements":{"forename":"Alex","middle_name":"David","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10104487","data":{"address":{"address_line_1":"Orton Place","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7JU","premises":"11"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"6ec7110cf9f70bf4b5cb12dec3aad7335d2b3f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10104487/persons-with-significant-control/individual/rIXduRi0nc1hKZn6hC-wtNMXm9o"},"name":"Mr. Douglas Nigel Craddock","name_elements":{"forename":"Douglas","middle_name":"Nigel","surname":"Craddock","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02957501","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AZ","premises":"9 Friars Close","region":"Essex"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"aef9969ad65c1583f612293117c9e4f5d963d751","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02957501/persons-with-significant-control/individual/mDwKU_jUZgqJ_lAKvoEWbGgrs70"},"name":"Kamal Babla","name_elements":{"forename":"Kamal","surname":"Babla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06567996","data":{"address":{"address_line_1":"Antoni Tritsi 21","country":"Greece","locality":"Thessaloniki","postal_code":"57500","premises":"Antoni Tritsi 21","region":"Thessaloniki"},"etag":"25ce80a6a030c4aef7d922027feeb154704f1d14","identification":{"legal_authority":"Plc","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06567996/persons-with-significant-control/corporate-entity/5_ZpJR1YliSsUB1REaK8RXwASXg"},"name":"Euroconsultants S.A.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832141","data":{"address":{"address_line_1":"C/O Ashworth \u0026 Co","address_line_2":"Old Fairfield","locality":"Brompton Regis, Dulverton","postal_code":"TA22 9NL","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"39ffd98f1c12c2dea48f70d4cda16faddc3d15eb","kind":"individual-person-with-significant-control","links":{"self":"/company/03832141/persons-with-significant-control/individual/HZ9O-kSkpBk5wrmPydyRpqM_grI"},"name":"Mrs Rose Slee","name_elements":{"forename":"Rose","surname":"Slee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"08512947","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a42868ba59ef8b7befbae6e09a305e430edfdfc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512947/persons-with-significant-control/individual/ao_tDL8MzMNC58IJiPy-894s__I"},"name":"Miss Catherine Hastings","name_elements":{"forename":"Catherine","surname":"Hastings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07136141","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George’S House"},"etag":"4c3fe5b9bbb60ef35152e99878d189c16e14131b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"08638359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07136141/persons-with-significant-control/corporate-entity/2qMxyRiO0nIgPgPU4Qsv467qSAw"},"name":"Clowdy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05785967","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e0c6e7532449253407dce4a42159f53324b9887a","kind":"individual-person-with-significant-control","links":{"self":"/company/05785967/persons-with-significant-control/individual/0dX4flJuefuwTG-j5Kk6rDf0ezo"},"name":"Mrs Jane Case","name_elements":{"forename":"Jane","surname":"Case","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753976","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Doddington","postal_code":"PE15 0TH","premises":"37-39"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"81384c68fe8550287faa7be3484579a3ceabad12","kind":"individual-person-with-significant-control","links":{"self":"/company/10753976/persons-with-significant-control/individual/UeNCt5TufT4rQ6AaBkJYUyVU0R4"},"name":"Fatma Yilmaz","name_elements":{"forename":"Fatma","surname":"Yilmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09196200","data":{"address":{"address_line_1":"Charisse Gardens","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4JN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"87b756f888e3ab677505b9cb15016f0e9d9f094f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09196200/persons-with-significant-control/individual/dnAeb7gpT6FTabP1exMZHZiPlYI"},"name":"Ms Adijakubura Tejumade Taiwo","name_elements":{"forename":"Adijakubura","middle_name":"Tejumade","surname":"Taiwo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"06355541","data":{"address":{"address_line_1":"Mynydd Mawr, 11 Edgehill","address_line_2":"Llanfrechfa","locality":"Cwmbran","postal_code":"NP44 8UA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8062238ab0983c4f4c52cba8189af46823aebaef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06355541/persons-with-significant-control/individual/zaiC4Ul_t6aTuoLEed6C36_ePSs"},"name":"Mr Paul John Gough","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10754816","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6e75e5d716b82cb38aa2c485505b23e4e6e68a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10754816/persons-with-significant-control/individual/Kbr5xFSpS7xDnrluPTN4zsLp_gI"},"name":"Mr Mohamad Djahanbakhsh","name_elements":{"forename":"Mohamad","surname":"Djahanbakhsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"08656631","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"12536ddd22efc1dd65d058af6edfdc90bd8eb3db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656631/persons-with-significant-control/individual/_h7wg3fIx8ZRuADU2VEfBRc1KFc"},"name":"Mr Keith John Greenall","name_elements":{"forename":"Keith","middle_name":"John","surname":"Greenall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543990","data":{"address":{"address_line_1":"Philip Avenue","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1LT","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"666d5bc891f53c893dfb991b9cddebcb5001b365","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543990/persons-with-significant-control/individual/TncFMijMhVhTeQd1rgfMvMwLWNI"},"name":"Mrs Edyta Marzec","name_elements":{"forename":"Edyta","surname":"Marzec","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"01460371","data":{"address":{"address_line_1":"Castle Bolton","country":"England","locality":"Leyburn","postal_code":"DL8 4EY","premises":"Castle Gate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"196b21b149003cd001cb5bd09636a09cc0a1b7af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460371/persons-with-significant-control/individual/WFwHBca5Zs7_rAx3-0NmiZczCuw"},"name":"Mr Robert Metcalfe Spensley","name_elements":{"forename":"Robert","middle_name":"Metcalfe","surname":"Spensley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"06575927","data":{"address":{"address_line_1":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4 City Limits","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c65881776e2415f68777a5cc939b0d7534a1f14d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Nicola Elizabeth Stapley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575927/persons-with-significant-control/individual/7O2PzZL-yCzGAFu12Pv1PHy5c9Y"},"name":"Mrs Nicola Elizabeth Stapley","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Stapley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01537076","data":{"address":{"address_line_1":"Mwyndy","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8PN","premises":"Leekes Head Office"},"etag":"9081258fde481aca3bf9f374390d1c070251ed89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00563751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01537076/persons-with-significant-control/corporate-entity/UpVHx2Ea2PUNJcK-Qlz6u2xmHVo"},"name":"Leekes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09141720","data":{"address":{"address_line_1":"Savile Mount","country":"England","locality":"Leeds","postal_code":"LS7 3HZ","premises":"21"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a68e607c09399ed9495e7f208e761ad2a9b87419","kind":"individual-person-with-significant-control","links":{"self":"/company/09141720/persons-with-significant-control/individual/JxIKqamvZR8YqwMAuSIMDNC9QbA"},"name":"Mr Muhammad Bilal Sajid","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840367","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit G1 Rudford Industrial Estate"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5ac0d55a1a03d602659d0aae3134ca6085c4c554","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840367/persons-with-significant-control/individual/b3CGDzmiQlmKpjkVZkVszMYWDEg"},"name":"Mr Paul Frank Burdfield","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Burdfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351101","data":{"address":{"country":"France","locality":"Grasse","postal_code":"06130","premises":"47 Route D'Auribeau"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1981},"etag":"2e972f15cb66a7d3e42fc199ce4a98906eea3608","kind":"individual-person-with-significant-control","links":{"self":"/company/10351101/persons-with-significant-control/individual/2e4gkUwYzCZ5Qh7sPYokrLHGTZ0"},"name":"Miss Cordelia Jane Oakes-Ash","name_elements":{"forename":"Cordelia","middle_name":"Jane","surname":"Oakes-Ash","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10754387","data":{"address":{"address_line_1":"Roxburgh Road","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 2XE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"34750bf1b9ae9963d11a5bfc551ce8ce0690c344","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10754387/persons-with-significant-control/individual/3yciYPZwOPx9F_syuphYrnKXE-8"},"name":"Jason Mark Whittlesetone","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Whittlesetone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09739110","data":{"address":{"address_line_1":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7TZ","premises":"17 Dove Meadow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"848dbd0385512e4d8df6f53e64a3635fbdd370df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739110/persons-with-significant-control/individual/UGSadXFeVenID50y-bTuRh3LaHE"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06676031","data":{"address":{"address_line_1":"Kings Wood Park","country":"United Kingdom","locality":"Epping","postal_code":"CM16 6FE","premises":"5 Seymour Chase","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"65dacf2ec9d4c26a7086a28263635194efa57d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/06676031/persons-with-significant-control/individual/j8wSs8cHkfzvMSvOlO-wWfcDxls"},"name":"Mr Benjamin Lewis Shine","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05913880","data":{"address":{"address_line_1":"Church Green","country":"England","locality":"Badby","postal_code":"NN11 3AS","premises":"Woodcroft Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"466afc9cfb84391afeb873a0a735dd9e739bc376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913880/persons-with-significant-control/individual/m3dDaAJXgWp2HWudE9k_DYWlHmk"},"name":"Mr James Mcbeth","name_elements":{"forename":"James","surname":"Mcbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10104487","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"0e99411beb5de994d969ca2199b549f626e9753c","kind":"individual-person-with-significant-control","links":{"self":"/company/10104487/persons-with-significant-control/individual/Rc2KWqLeDbBXYyc6OtxZ-V88FAE"},"name":"Mr Angelo Stefano Garbagnati","name_elements":{"forename":"Angelo","middle_name":"Stefano","surname":"Garbagnati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02730871","data":{"address":{"address_line_1":"Church Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BD","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"87307bae094a2b95d7a746c35752165d2caeadef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730871/persons-with-significant-control/individual/WiaMBPoWylNY3hoDqyzuQGLAoyg"},"name":"Mr Philip Lyford Muskin","name_elements":{"forename":"Philip","middle_name":"Lyford","surname":"Muskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06235607","data":{"address":{"address_line_1":"Tolcarne Road","address_line_2":"Beacon","country":"England","locality":"Camborne","postal_code":"TR14 9AB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e197752647e5d061a5d322a3bc1757d2438712c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235607/persons-with-significant-control/individual/1WQ8TqwG7D6us3JZzD40dkaVTwc"},"name":"Mr Bryan Ifor Davies","name_elements":{"forename":"Bryan","middle_name":"Ifor","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06895827","data":{"address":{"address_line_1":"West Park","country":"England","locality":"London","postal_code":"SE9 4RQ","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c963a702409f890431e29387177ef08a841ab5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06895827/persons-with-significant-control/individual/vmDjvssnDivti46JgpV3uHA0ivw"},"name":"Mr Peter Ivanov Petrov","name_elements":{"forename":"Peter","middle_name":"Ivanov","surname":"Petrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"05785967","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"88bb5fe4d2cea7cb66bcf8c459db62a3cd77ba1e","kind":"individual-person-with-significant-control","links":{"self":"/company/05785967/persons-with-significant-control/individual/OC5CRh74sA0nW1I__njIVssUwEo"},"name":"Mr Nicholas Case","name_elements":{"forename":"Nicholas","surname":"Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906741","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 1QX","premises":"128"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0e9a52de7c348fef7380bb27d2079c45c6ef7fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/05906741/persons-with-significant-control/individual/ql3vmYPpcr9viuydwOTAAFPMWSE"},"name":"Mr Brain Edward Healiss","name_elements":{"forename":"Brain","middle_name":"Edward","surname":"Healiss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05200831","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshend House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f949e601abb909509c349628804e1dfb62a36a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/05200831/persons-with-significant-control/individual/CGsQmFMWG1LxcU-0VUJ1q0PrsX4"},"name":"Mr Robert Stoddart","name_elements":{"forename":"Robert","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09754720","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3a5ac758aaedbca5d7d13da50e3642a40e84f56a","kind":"individual-person-with-significant-control","links":{"self":"/company/09754720/persons-with-significant-control/individual/xDyy298-T7Qi9GK9zaSKttuoTzc"},"name":"Mr Justin Littlechild","name_elements":{"forename":"Justin","surname":"Littlechild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"09141720","data":{"address":{"address_line_1":"Savile Mount","country":"England","locality":"Leeds","postal_code":"LS7 3HZ","premises":"21"},"ceased_on":"2022-10-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"6334b2a1e02dd2967120a7c6770175adb5d96a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09141720/persons-with-significant-control/individual/sEG76TaHxhWoFYMumfTQmbKXzxI"},"name":"Mr Muhammad Latif Sajid","name_elements":{"forename":"Muhammad","middle_name":"Latif","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05913880","data":{"address":{"address_line_1":"Church Green","country":"England","locality":"Badby","postal_code":"NN11 3AS","premises":"Woodcroft Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"05fdc3493231bc71c6a2a5ff3a3cf25fae3a2523","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913880/persons-with-significant-control/individual/DIekcrVcAibDvQ6c8zFkGZMKPv8"},"name":"Mrs Ruth Caroline Mcbeth","name_elements":{"forename":"Ruth","middle_name":"Caroline","surname":"Mcbeth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC374267","data":{"address":{"address_line_1":"45 Newhall Street, Suite 211","locality":"Birmingham","postal_code":"B3 3QR","premises":"Cornwall Buildings"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1970},"etag":"dfb75299e98416d4fc2078c1309bde1c784bf4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374267/persons-with-significant-control/individual/lMFTPImr5d5jdWEkh-wvPpZ44CU"},"name":"Mr Artem Motornyi","name_elements":{"forename":"Artem","surname":"Motornyi","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06575927","data":{"address":{"address_line_1":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4 City Limits","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c154bf253e02410051c199d0853629181434eea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575927/persons-with-significant-control/individual/WIN_mmGbfZomEY-noXFvXgNzOXE"},"name":"Mr Richard Stapley","name_elements":{"forename":"Richard","surname":"Stapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01537076","data":{"address":{"address_line_1":"Mwyndy","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8PN","premises":"Mwyndy Business Park"},"ceased_on":"2025-03-17","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1941},"etag":"9f1d1adc9647f2fd6c0fe25a207e6a8aac407e60","kind":"individual-person-with-significant-control","links":{"self":"/company/01537076/persons-with-significant-control/individual/IB7_90mLAfDjWcrqUlrNiEpMj04"},"name":"Mr Gerald Llewellyn Leeke","name_elements":{"forename":"Gerald","middle_name":"Llewellyn","surname":"Leeke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06755796","data":{"address":{"address_line_1":"Potten End Hill","address_line_2":"Water End","locality":"Hemel Hempstead","postal_code":"HP1 3BN","premises":"Unit 15 Bingham Park Farm","region":"Herts"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"44e6a1342599f27ba5f62b23cbe9f21ea9122770","kind":"individual-person-with-significant-control","links":{"self":"/company/06755796/persons-with-significant-control/individual/bKEIEQO_yM45Astmw9IjtolsDBs"},"name":"Mr Jonathan Robert Paddon","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Paddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10355490","data":{"address":{"address_line_1":"Sullivan Court, Wessex Way, Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1WP","premises":"C/O Winchester Bourne Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"30a1e8d764b1c04a4fac3c0237e336ffd15ede4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355490/persons-with-significant-control/individual/Fr44P4kCoJOxu3RbLhLvMzPjsS8"},"name":"Mr Alexander Peter Simmons","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"NI632930","data":{"address":{"address_line_1":"38 Gortin Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7HX","premises":"C/O Ct Mcnabb \u0026 Co","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1987},"etag":"9f0604191496c1c3727489bf7779c887d4baa45e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632930/persons-with-significant-control/individual/3t7UUM5Gkr6qL3-dAYlFo1yqnvY"},"name":"Mr Gary Caulfield","name_elements":{"forename":"Gary","surname":"Caulfield","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10355620","data":{"address":{"address_line_1":"Westcilff On Sea","country":"England","locality":"Southend On Sea","postal_code":"SS0 7PU","premises":"1, Trinity Avenue"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1974},"etag":"ef54ee39fbcff9b5fa7872f29d844f08dcaa5392","kind":"individual-person-with-significant-control","links":{"self":"/company/10355620/persons-with-significant-control/individual/oyWHKNSZBNBoFtOOKy9WWcZFRXo"},"name":"Mrs Ololade Folusho Kumolu-Ogundana","name_elements":{"forename":"Ololade","middle_name":"Folusho","surname":"Kumolu-Ogundana","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"SC533246","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"a4d2b9b23a0be54dae43e3bb272d8847380a95e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533246/persons-with-significant-control/individual/FHqG80jCFO-c5PajUNkbC2rqWFE"},"name":"Mr Alan Russell Simpson","name_elements":{"forename":"Alan","middle_name":"Russell","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"10158137","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"bd0c3f460c2bc1c01143d363c4c871bf234531da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10158137/persons-with-significant-control/individual/u0l8y28EJ1KnWMe4_COX5SgmzmM"},"name":"Mr Stephen Thomas Rushton","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02298736","data":{"address":{"address_line_1":"Unit 4-8","address_line_2":"861 Coronation Road","locality":"Park Royal","postal_code":"NW10 7PT","region":"London"},"ceased_on":"2026-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"45355da2a90c6db2e517f6fc667e746f6a1be9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02298736/persons-with-significant-control/individual/mBguXcKok1SADR0bhhg_I_efjk4"},"name":"Mrs Bina Agarwal","name_elements":{"forename":"Bina","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"NI640580","data":{"address":{"address_line_1":"Oldtown Lane","address_line_2":"Annalong","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4XF","premises":"25","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"e047c130e09a4c503dbd33e2e7237570a0d6240b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640580/persons-with-significant-control/individual/RPX6i43q3ZRZnnuJyf64JYYCnYw"},"name":"Mr Clifford Parke","name_elements":{"forename":"Clifford","surname":"Parke","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09514157","data":{"address":{"address_line_1":"C/O Azr Limited","address_line_2":"720 Centennial Court, Centennial Park","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"Catalyst House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"33abc38a04644433f2ed7658353a2e39adfe94b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09514157/persons-with-significant-control/individual/yhnluUkAj1yxSIvL4-8LLM89mts"},"name":"Mr Karl Gordon Sydow","name_elements":{"forename":"Karl","middle_name":"Gordon","surname":"Sydow","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"06234876","data":{"address":{"address_line_1":"Malpas Road","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4AE","premises":"43","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"bead83b706aa1c6abe81b838bba42e866f2a361d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06234876/persons-with-significant-control/individual/Q3WwZYPlwCMzahIfcAH3rD_FMRg"},"name":"Mr Andrew Keith Young","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08981047","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6ee0e5518676d12d4d79289ab0241cdd32258331","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Emma Louise Guest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08981047/persons-with-significant-control/individual/tiGOxRCqwwyV2jJp0FtUg-agCz0"},"name":"Emma Louise Guest","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Guest"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04266431","data":{"address":{"address_line_1":"1 West Street","address_line_2":"Buckingham","locality":"Buckinghamshire","postal_code":"MK18 1HL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c8e8dc1fa48c361b39b677fee9ede35a1eabe77e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04266431/persons-with-significant-control/individual/aRLU2jxFHxEk9yp3ZGzrjd1Y-IU"},"name":"Mr Brian Kennedy Russell","name_elements":{"forename":"Brian","middle_name":"Kennedy","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10356261","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 0SU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"50c05f7c3c379ed7bf346b91a02d7413d254a271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356261/persons-with-significant-control/individual/Hy3ExYlczDBtiad9ZnBMAlAoxp4"},"name":"Mrs Colette Jarnell","name_elements":{"forename":"Colette","surname":"Jarnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"10356310","data":{"address":{"address_line_1":"Bemrose Industrial Estate","address_line_2":"Hanson Road","country":"England","locality":"Liverpool","postal_code":"L9 7BP","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"333cd5786495e3f7b2fb19cef5c7212dcfb38e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10356310/persons-with-significant-control/individual/jQXCqc7etkzYuboaXx5Yvvmylv4"},"name":"Miss Ellie Margaret Mcdonough","name_elements":{"forename":"Ellie","middle_name":"Margaret","surname":"Mcdonough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07617386","data":{"address":{"address_line_1":"Abbots House","address_line_2":"Abbey Street","country":"England","locality":"Reading","postal_code":"RG1 3BD","premises":"Fourth Floor","region":"Berkshire"},"etag":"743fd92eb4e16750929462712cc21b3c12d061b3","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09297346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07617386/persons-with-significant-control/corporate-entity/8qKh-UOD_ecRtweoxzWT0APNGl4"},"name":"Waterlogic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09738391","data":{"address":{"address_line_1":"Pine Crescent","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1JE","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"90104ecd7513e3e5dea39a7cb6f21545a376559d","kind":"individual-person-with-significant-control","links":{"self":"/company/09738391/persons-with-significant-control/individual/C-H91I5RPwm5qCLXzf1RGYJPE9E"},"name":"Miss Lisa Arnold","name_elements":{"forename":"Lisa","surname":"Arnold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08188611","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2b737d38e0894cd482311a24d46b6a8e99a16ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188611/persons-with-significant-control/individual/49e0FakACVfjSldFdUkNMLxV57c"},"name":"Alexander Paul Disney Marland","name_elements":{"forename":"Alexander","middle_name":"Paul Disney","surname":"Marland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01520706","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2BT","premises":"Sandpiper House"},"etag":"1dbdc731ec0c451b888cf75bb8656a1c6fafe4ec","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01719966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01520706/persons-with-significant-control/corporate-entity/5zK0yNCu4cbc9IZrmBk-gupvH8k"},"name":"Lotus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07613186","data":{"address":{"address_line_1":"Magnet Road","address_line_2":"West Thurrock","country":"England","locality":"Grays","postal_code":"RM20 4DR","premises":"Unit 18-20 Magnet Point Estate","region":"Essex"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"04567fcb9b6988f3b72eb1e444a66d6ea0169b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07613186/persons-with-significant-control/individual/_eMazRtqDXl7N6ub641SWoWfvuI"},"name":"Mr Massimo Finaldi","name_elements":{"forename":"Massimo","surname":"Finaldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"09012396","data":{"address":{"address_line_1":"Lewis Close","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f1e7d4f90a66c55612b4c58d11bbf6298d3dd5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012396/persons-with-significant-control/individual/x-Cbs1UuKETdtJk4IEGf1BoHQaM"},"name":"Mr Colin Darren Sutton","name_elements":{"forename":"Colin","middle_name":"Darren","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09748651","data":{"address":{"address_line_1":"13 Dovercourt House","address_line_2":"Ferry Rd","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0AS","premises":"13 Dovercourt House","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"c1028ff6434c57b0ad5c57b88b44603211836496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748651/persons-with-significant-control/individual/w9pA0Uawm4C-CKmXYtAZAYIKOW4"},"name":"Mr Christopher Owen Kiley","name_elements":{"forename":"Christopher","middle_name":"Owen","surname":"Kiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10356400","data":{"address":{"address_line_1":"Dragon Road","country":"England","locality":"London","postal_code":"SE15 6QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"47dc98c0b5b174444c4f2876ed326f478f27267e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356400/persons-with-significant-control/individual/6Y2MVhg0inednKpV2tIFYox5BqE"},"name":"Mr Adekunle Julius Olasunkanmi","name_elements":{"forename":"Adekunle","middle_name":"Julius","surname":"Olasunkanmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"10754836","data":{"address":{"address_line_1":"Langtry Road","country":"England","locality":"Northolt","postal_code":"UB5 5JA","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"33628bfa1c6ef6fb146f26cd318c5f298a4af53f","kind":"individual-person-with-significant-control","links":{"self":"/company/10754836/persons-with-significant-control/individual/2QM6k-FqT2HjPIP0ByPkADY8ezw"},"name":"Ella Van Zutphen","name_elements":{"forename":"Ella","surname":"Van Zutphen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09477346","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Roade","country":"England","locality":"Northampton","postal_code":"NN7 2QH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"baac4bf6c6a1bc24f9ae7774892d3806abc75632","kind":"individual-person-with-significant-control","links":{"self":"/company/09477346/persons-with-significant-control/individual/JnYSGr9WIIf2Vq-yk5nVHaSmMY4"},"name":"Mr Johnny Green N/A Agbotui Jnr","name_elements":{"forename":"Johnny","middle_name":"Green N/A","surname":"Agbotui Jnr","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10355621","data":{"address":{"address_line_1":"Palace Mews","country":"England","locality":"London","postal_code":"SW1W 8UQ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"cb245e7ca75be9847fbe37792ae0895e04fbf72c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355621/persons-with-significant-control/individual/REGRojru5zC39w3HDcIr4Iy9Bfs"},"name":"Mr Patrick Bryceland","name_elements":{"forename":"Patrick","surname":"Bryceland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04266431","data":{"address":{"address_line_1":"1 West Street","address_line_2":"Buckingham","locality":"Buckinghamshire","postal_code":"MK18 1HL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"39d043b37ce5c7f4ac4c5817ecf901c11170e66c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04266431/persons-with-significant-control/individual/QQPChCUNdtV1e5BaRqsK1ky8nsA"},"name":"Mr Nicholas Richard Butler","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"05565601","data":{"address":{"address_line_1":"Midland Bridge Road","country":"England","locality":"Bath","postal_code":"BA2 3FP","premises":"Midland Bridge House"},"etag":"fd412e69a7bb35ed518fbdc8febce753c05b3ceb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc361361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05565601/persons-with-significant-control/corporate-entity/ZBJIVJjPcXW9rvbx1YL7vgNfZSA"},"name":"Rwk Goodman Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02375066","data":{"address":{"address_line_1":"Ealing Studios","address_line_2":"Ealing Green","locality":"London","postal_code":"W5 5EP","premises":"Met Film"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e6a84dedbf3c49f0ecb9bf6831cdafc53a53a120","kind":"individual-person-with-significant-control","links":{"self":"/company/02375066/persons-with-significant-control/individual/Cmkq210dskCiXanbgfm8CLcsJNU"},"name":"Mr Jonathan Mark Persey","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Persey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10755867","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Surrey, Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"adff1ad5bf4caa41b0129d93eb88cd2a5283f9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755867/persons-with-significant-control/individual/aOdGalWIVAO7PS6fV7oQTuZt5lY"},"name":"Dr Shashi Thej Koppa Narayana","name_elements":{"forename":"Shashi","middle_name":"Thej","surname":"Koppa Narayana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09514157","data":{"address":{"address_line_1":"C/O Azr Limited","address_line_2":"720 Centennial Court, Centennial Park","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"Catalyst House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1939},"etag":"b9c2b8e52bca13511105ee3c08e2f31e36e39616","kind":"individual-person-with-significant-control","links":{"self":"/company/09514157/persons-with-significant-control/individual/k0OAbgcHSheLkg109WM1WGk0By4"},"name":"Mr Allan George Shiach","name_elements":{"forename":"Allan","middle_name":"George","surname":"Shiach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"10155897","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5df0b7c9d3dd83b1cf651179765643104ce14ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/10155897/persons-with-significant-control/individual/vrwAS5FHTWWRuOKum09fhxTqdAQ"},"name":"Ms Giulia Barbera","name_elements":{"forename":"Giulia","surname":"Barbera","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"08981047","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b42d5cb520ea849af9d9a12f505cd29debbda3b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Stephen Terry Guest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08981047/persons-with-significant-control/individual/Jqb226vZvjFBkNG8G2arWVcoz9M"},"name":"Mr Stephen Terry Guest","name_elements":{"forename":"Stephen","middle_name":"Terry","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356251","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"Usa","date_of_birth":{"month":9,"year":1972},"etag":"116fff6fd164d37f97d1a2d622162990e7147917","kind":"individual-person-with-significant-control","links":{"self":"/company/10356251/persons-with-significant-control/individual/UJREupyxVoNo4gFjhtWT7s8m4gc"},"name":"Victor Williams","name_elements":{"forename":"Victor","surname":"Williams"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"03259921","data":{"address":{"address_line_1":"Speedbird Way","country":"United Kingdom","locality":"Harmondsworth","postal_code":"UB7 0GB","premises":"Waterside P O Box 365"},"etag":"c31d9408d1afb1a89aed935d25c69139d2875b83","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02107441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03259921/persons-with-significant-control/corporate-entity/lRQEhsQTxdEl5rZSnL-d7jMpuyw"},"name":"British Midland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09174230","data":{"address":{"address_line_1":"Somerhill Road","country":"England","locality":"Hove","postal_code":"BN3 1RL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4e03e6886c4b5f933139117f2fa104cf0edaa63e","kind":"individual-person-with-significant-control","links":{"self":"/company/09174230/persons-with-significant-control/individual/tm1_PuB8CzDS8o1EfpuDTqbfNSo"},"name":"Mrs Laura Otaqui","name_elements":{"forename":"Laura","surname":"Otaqui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06888207","data":{"address":{"address_line_1":"Hanover Drive","address_line_2":"Gravelly Industrial Park","country":"England","locality":"Birmingham","postal_code":"B24 8HZ","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"fbf4e1c06e2bc10330600dc1bcaa02498dd10c44","kind":"individual-person-with-significant-control","links":{"self":"/company/06888207/persons-with-significant-control/individual/SxE7GcOuKgNCzC3kk2fWs2qDs3A"},"name":"Mr Anthony Cook","name_elements":{"forename":"Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544361","data":{"address":{"address_line_1":"22 Westburn Street","country":"Scotland","locality":"Greenock","postal_code":"PA5 1JR","premises":"Kilted Kebabs"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"6ad711c161d1b50892e7361a6b7b86a653449db6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544361/persons-with-significant-control/individual/aa09YtePWNNqLPoeXqyvxPWYbDI"},"name":"Mr Mahdi Akhtari","name_elements":{"forename":"Mahdi","surname":"Akhtari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"SC544371","data":{"address":{"address_line_1":"Seamill","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9FA","premises":"22e Faulds Wynd"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"dd6ef97c9a8aab0829da5f05813d7e47f91e91cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544371/persons-with-significant-control/individual/TOKLs1b7e0QCPRx7iQU_9dLwQ2I"},"name":"Hugh Kane","name_elements":{"forename":"Hugh","surname":"Kane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"09149811","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Willenhall","postal_code":"WV13 3DD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4b2f0497192fe2148f7e182eff0503fc3e6681f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09149811/persons-with-significant-control/individual/qXeW5XleAQaLkKuqI4TBsVA788o"},"name":"Mr Darren Antony Reynolds","name_elements":{"forename":"Darren","middle_name":"Antony","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"03759526","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"etag":"4e481234ab50a355cffadf7dd61015746cc98d69","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02670617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03759526/persons-with-significant-control/corporate-entity/60JKkxz_FzIIM7NsnWXy-m-46SQ"},"name":"Wpp Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"10158137","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"617d1dde920c1881216d7601ef34800679673db8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10158137/persons-with-significant-control/individual/vtEiHlPufQiehQE9UhPA2wKR8cs"},"name":"Mr Richard Dennis Roberts","name_elements":{"forename":"Richard","middle_name":"Dennis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05774976","data":{"address":{"address_line_1":"High Street","address_line_2":"1-3 High Street","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"18b3e15474119b28bd6a78e881b372bda1d85e28","kind":"individual-person-with-significant-control","links":{"self":"/company/05774976/persons-with-significant-control/individual/HS3BjAGrfBnpufwd235Bk3BJmpY"},"name":"Ms Linda Rogers","name_elements":{"forename":"Linda","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"09742700","data":{"address":{"country":"England","locality":"Hassocks","postal_code":"BN6 8BP","premises":"35 The Quadrant","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6743937caf31d820dcf05213d3cd0d42bc9fa632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742700/persons-with-significant-control/individual/TYAdVzVTCtoWO2IcCFHh8RTqq-Y"},"name":"Mr Robert Stephen Ertle","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Ertle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"04271830","data":{"address":{"address_line_1":"Mortimer Gardens","address_line_2":"Cleobury Mortimer","locality":"Kidderminster","postal_code":"DY14 8DW","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"a60f45fa752fc5be516ce49b01cd240e4bab0946","kind":"individual-person-with-significant-control","links":{"self":"/company/04271830/persons-with-significant-control/individual/Rh0GXEk9-wDjyGXVlelS5WiCe-4"},"name":"Mr Matthew John Thomas Sheehan","name_elements":{"forename":"Matthew","middle_name":"John Thomas","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753811","data":{"address":{"address_line_1":"West End Crescent","locality":"Ilkeston","postal_code":"DE7 5GJ","premises":"10","region":"Derbyshire"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ce089b913529edd00dc96ff3ea4ff1cc9360679e","kind":"individual-person-with-significant-control","links":{"self":"/company/09753811/persons-with-significant-control/individual/oOFr-p8qPMSF6k8oMYgH4YMnpCU"},"name":"Ms Abbi Jay Brown","name_elements":{"forename":"Abbi","middle_name":"Jay","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08188611","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c8aad6c7819eff6ddc06aa782f955b171a82d91b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188611/persons-with-significant-control/individual/KNAbQ41FigDHfaz50a8lJT7_dIg"},"name":"Mr Kevin Daniel Mccarthy","name_elements":{"forename":"Kevin","middle_name":"Daniel","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754876","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7PA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"705eb94818ed985ebd924e53abb5b20c5772b9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10754876/persons-with-significant-control/individual/Pw-Hr3Vnnw9SmXhcM89uRQ_R1W4"},"name":"Mr Jacopo Matteo Gubbiotti","name_elements":{"forename":"Jacopo","middle_name":"Matteo","surname":"Gubbiotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"07443606","data":{"address":{"address_line_1":"High Street","address_line_2":"The Old Town","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"87a","region":"Hertfordshire"},"ceased_on":"2017-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0799c2daba906123270e2c650c2a1fdd3643ec01","kind":"individual-person-with-significant-control","links":{"self":"/company/07443606/persons-with-significant-control/individual/-WWxWmYE9uxNmpUTzJTh6-ep3W0"},"name":"Mr Edward Graham Perks","name_elements":{"forename":"Edward","middle_name":"Graham","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09012396","data":{"address":{"address_line_1":"Lewis Close","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ceef1651eda347b2d1deb9d6302e1af79aa6458c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012396/persons-with-significant-control/individual/_vjnVSQyWnTaXD8290z3lq7nchQ"},"name":"Mrs Tracy Anne Sutton","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356390","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"ceased_on":"2016-09-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"697f05e931818270464970981ac830016ac9b763","kind":"individual-person-with-significant-control","links":{"self":"/company/10356390/persons-with-significant-control/individual/DfRjJRhqEcGEmq8oNKPECCpG6UU"},"name":"Mr Christopher Denis Bonnett","name_elements":{"forename":"Christopher","middle_name":"Denis","surname":"Bonnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08615861","data":{"address":{"address_line_1":"Chatsworth Road","locality":"Bournemouth","postal_code":"BH8 8SL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"45b20a10811bcfe6d7ea71de9d35748ef3f8d547","kind":"individual-person-with-significant-control","links":{"self":"/company/08615861/persons-with-significant-control/individual/fB2mdMZjIxvjtzQL93zw4A39c6I"},"name":"Mr Tekin Yildiz","name_elements":{"forename":"Tekin","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06880557","data":{"address":{"address_line_1":"Enid Blyton Corner","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7HY","premises":"1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7f23d340e8667c140f8c40238cc582029ecdfdb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880557/persons-with-significant-control/individual/3KtjmlR9XhrFWUzPQXa1kE4duZc"},"name":"Mr Alden Egbert Fenton Taylor","name_elements":{"forename":"Alden","middle_name":"Egbert Fenton","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09563466","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a1101130920fb24875f29e29abc8ebfa1ddec6ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"EVANS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Wayne John Sargeant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563466/persons-with-significant-control/individual/yGQdoUNLM48bQoExnocfpJXKn84"},"name":"Mr Wayne John Sargeant","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00966797","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1WW","premises":"1st Floor The Galleria","region":"West Sussex"},"etag":"fb32ccae04a336569001001010d7f46c553f2a6a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Cardiff","registration_number":"04316977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00966797/persons-with-significant-control/corporate-entity/vM0uvSRJ0MCW64giYXTD-Ts6xo8"},"name":"Nexteq Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"10355621","data":{"address":{"address_line_1":"Palace Mews","country":"England","locality":"London","postal_code":"SW1W 8UQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3eda9cdabcfefa336490c9ac306826f61306c7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355621/persons-with-significant-control/individual/aYjUghhYxybefKr0dsqddJEKFvk"},"name":"Scott Bryceland","name_elements":{"forename":"Scott","surname":"Bryceland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09740741","data":{"address":{"address_line_1":"Dudley Road East","country":"England","locality":"Oldbury","postal_code":"B69 3DY","premises":"100"},"etag":"9d79dacf559f16da74cb593f519a39e3dd901e05","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06342909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09740741/persons-with-significant-control/corporate-entity/UZm8YlRCWL-Ii3WzZ3B8PfnGj-M"},"name":"Dukehill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08633271","data":{"address":{"address_line_1":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House 33 Churchfield Road"},"etag":"27f4f1f418d8e326a3264a4814e5b1a348ed9cfc","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06147273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08633271/persons-with-significant-control/corporate-entity/BZLkSLL9VUJFCcE3r93fIuJMddo"},"name":"Patel Family Properties Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01392996","data":{"address":{"address_line_1":"Crosshouse Road","country":"England","locality":"Southampton","postal_code":"SO14 5GZ","premises":"Unit 3"},"etag":"5bf1186e7c9a6ec12c9d14838f108dad319d1685","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8107425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01392996/persons-with-significant-control/corporate-entity/ErV7gFLm5lbIzEUvOYIdwdOo4yY"},"name":"Forefusion Technology Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08966786","data":{"address":{"address_line_1":"Tranmere Park","country":"United Kingdom","locality":"Guiseley","postal_code":"LS20 8JT","premises":"23 Fairway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f327225d562b6f168c6c4848f552c9ebe86ce58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08966786/persons-with-significant-control/individual/0Apoj_cD9pyTo55CyTPWyQy28Yw"},"name":"Mr Benjamin William Emsley","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06880557","data":{"address":{"address_line_1":"Enid Blyton Corner","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7HY","premises":"1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"14018b7251b5c301de477fc0d05687dc6a165227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880557/persons-with-significant-control/individual/YX_Q1FFI1Lgu9JtXSF7QB4A7I4E"},"name":"Mrs Maria Jane Taylor","name_elements":{"forename":"Maria","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10355560","data":{"address":{"address_line_1":"Park Crescent","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2PP","premises":"6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"67a327bd8c367addefc63cb871f09c79ffe49c24","kind":"individual-person-with-significant-control","links":{"self":"/company/10355560/persons-with-significant-control/individual/kFSiKwZnGKIzlltGvd35Hq7mrc8"},"name":"Mr Calvin James Smith","name_elements":{"forename":"Calvin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"07756171","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Rosliston","locality":"Swadlincote","postal_code":"DE12 8JX","premises":"Moonraker","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"55e627847b82ccbfda9d513df379e4b2b51e6329","kind":"individual-person-with-significant-control","links":{"self":"/company/07756171/persons-with-significant-control/individual/9ehExrAuB2lmCeQ5UEyW7SQBvY4"},"name":"Mr Joseph Paul Eaton","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02143137","data":{"address":{"address_line_1":"Mythenquai","country":"Switzerland","locality":"Zurich 8002","premises":"50/60"},"etag":"e630782a75136c9466b7f2e75e73909879e537ac","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Limited Or Corporation (Ltd), ''Aktiengensellschaft'' (Ag)","place_registered":"Commercial Register Of Canton Of Zurich","registration_number":"Ch-191.546.434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02143137/persons-with-significant-control/corporate-entity/IP5tXmY59Tn6g3FyT0gtcBJepxA"},"name":"Swiss Re Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07443606","data":{"address":{"address_line_1":"High Street","address_line_2":"The Old Town","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"87a"},"ceased_on":"2021-12-01","etag":"928cc664e8c4f57fbdafbddc27730c48ee2893be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"04840914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07443606/persons-with-significant-control/corporate-entity/Sl0BJ4Cd5I939ftYvUz2FQYEp7g"},"name":"J V Price Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05774976","data":{"address":{"address_line_1":"High Street","address_line_2":"1-3 High Street","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"00e7d3f9ee8b697ee1dbf1dfe13c87b37d023c59","kind":"individual-person-with-significant-control","links":{"self":"/company/05774976/persons-with-significant-control/individual/KzqgVPGf7QyOoIsjM_I-tKMG2bU"},"name":"Mr Malcolm Fox","name_elements":{"forename":"Malcolm","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10356391","data":{"address":{"address_line_1":"Shop Lane","address_line_2":"East Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8TR","premises":"Greengates Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ed049b3c2c965e86dda5790c82422ae8028e2a51","kind":"individual-person-with-significant-control","links":{"self":"/company/10356391/persons-with-significant-control/individual/mNBdlL633sh-AzpNW2niWgzLO9Q"},"name":"Miss Anne Leggett-Auld","name_elements":{"forename":"Anne","surname":"Leggett-Auld","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"00910481","data":{"address":{"address_line_1":"Wrekin Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B44 8HB","premises":"19","region":"West Midlands"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"42a395eebb7deed96c08e698ad78fd57d223d17d","kind":"individual-person-with-significant-control","links":{"self":"/company/00910481/persons-with-significant-control/individual/Z-CwcKGz9NB4Q5uZ_WlH8p2c88E"},"name":"Mr Edward John Poole","name_elements":{"forename":"Edward","middle_name":"John","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195220","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Tetsworth","country":"England","locality":"Thame","postal_code":"OX9 7DA","premises":"Longdew"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0eea02187fea75fc5fb7cb617c5233f0b8203ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/08195220/persons-with-significant-control/individual/MSRF5yAN0_6QC2Z0tY2SXoCIe10"},"name":"Mr Stephen Kellond","name_elements":{"forename":"Stephen","surname":"Kellond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"10155897","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"317a806413de03eefb8f0081e69f1537bc922e5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155897/persons-with-significant-control/individual/Rcmrx2iALjnxS60E6vwa3s64gzc"},"name":"Mr Daniele Baiardini","name_elements":{"forename":"Daniele","surname":"Baiardini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"08485086","data":{"address":{"address_line_1":"Millar Close","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6LE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"96f26e82075d451a046fef23a220c80658bbf078","kind":"individual-person-with-significant-control","links":{"self":"/company/08485086/persons-with-significant-control/individual/UHhd1ZyTcu5sUs5c7OksX0II-Vk"},"name":"Mr Paul Callaway","name_elements":{"forename":"Paul","surname":"Callaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC118311","data":{"address":{"address_line_1":"Adam Smith House","address_line_2":"Melville Castle Estate","locality":"Lasswade","postal_code":"EH18 1AW","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"0f6969314324be255cf5ff28c7eb45f993c183cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC118311/persons-with-significant-control/individual/1NVEJWdFlcecV4zIDOBv-RZv9D0"},"name":"Mr Derek Jack Douglas","name_elements":{"forename":"Derek","middle_name":"Jack","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356260","data":{"address":{"address_line_1":"Bittacy Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 1LB","premises":"36"},"country_of_residence":"Gb","date_of_birth":{"month":7,"year":1968},"etag":"b96919d9cd39608d06fcf2d0f34bfcaa7efed4df","kind":"individual-person-with-significant-control","links":{"self":"/company/10356260/persons-with-significant-control/individual/24aKPdQn_1Baal17gADzCBFdX6E"},"name":"Mr Ismail Yalcin","name_elements":{"forename":"Ismail","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09174230","data":{"address":{"address_line_1":"Somerhill Road","country":"England","locality":"Hove","postal_code":"BN3 1RL","premises":"2"},"ceased_on":"2018-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0457f951fd4a2593b405588e8517bc90a8424b57","kind":"individual-person-with-significant-control","links":{"self":"/company/09174230/persons-with-significant-control/individual/rCfndKd7lzi2DKdZTzXOXZdEiI4"},"name":"Mr Shakib Peter Otaqui","name_elements":{"forename":"Shakib","middle_name":"Peter","surname":"Otaqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08005517","data":{"address":{"address_line_1":"Saffron Platt","locality":"Guildford","postal_code":"GU2 9XX","premises":"63","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1b61e7751dea976891b2f048feb776592c5d1171","kind":"individual-person-with-significant-control","links":{"self":"/company/08005517/persons-with-significant-control/individual/2xS4I5smkOwVtUn8jsVdXtJmazc"},"name":"Mr Richard William Cornelius","name_elements":{"forename":"Richard","middle_name":"William","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC448997","data":{"address":{"address_line_1":"Burnbrae Park","country":"United Kingdom","locality":"Kincardine","postal_code":"FK10 4RP","premises":"73","region":"Clackmannanshire"},"ceased_on":"2024-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1929},"etag":"408e7c0d4f5f22a0c36dba4dd2a5bb73cee9316c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448997/persons-with-significant-control/individual/L7qy-IoWiegu6WEpZbOych-lN0Q"},"name":"Mrs Jeanie Mccallum Dawson Stoddart","name_elements":{"forename":"Jeanie","middle_name":"Mccallum Dawson","surname":"Stoddart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08049677","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Huyton","locality":"Liverpool","postal_code":"L36 9UQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7be23a2e6b8aa96a5eebb7b56ac55947d8ee0890","kind":"individual-person-with-significant-control","links":{"self":"/company/08049677/persons-with-significant-control/individual/ArxnjMrQbaNIjgcbaqS48UFtnuk"},"name":"Mrs Angela Lavery","name_elements":{"forename":"Angela","surname":"Lavery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02034536","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"6fbff2bbdc0274e11ef280f4d163f4239c5f1851","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"02425251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02034536/persons-with-significant-control/corporate-entity/D4l0HCiyWGWKstIrayqRCM12NkQ"},"name":"First National Trustco (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10136987","data":{"address":{"address_line_1":"Stanhope Avenue","country":"England","locality":"Bromley","postal_code":"BR2 7JR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e6586a5303c8d754eb404767f9fa942b95409c33","kind":"individual-person-with-significant-control","links":{"self":"/company/10136987/persons-with-significant-control/individual/AE2rsxdtR_pHVoUIlJh1xiCF0YY"},"name":"Ms Tina Hutson","name_elements":{"forename":"Tina","surname":"Hutson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10356560","data":{"address":{"address_line_1":"Glyndwr Road","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1QS","premises":"Leisure At Cwmbran"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"302a846cb094c3c0926406a9be54b10e46b030ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356560/persons-with-significant-control/individual/keqFn_cGXasr5DgyZuPQtpAkWIo"},"name":"Mr Salek Ahmed","name_elements":{"forename":"Salek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07352041","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4850f8aedbf501a3ef3ed6411b325cf67f864692","kind":"individual-person-with-significant-control","links":{"self":"/company/07352041/persons-with-significant-control/individual/QnRgG2ssXBYg6TT56c2gBQ1K0L8"},"name":"Dr Simon Ashcroft","name_elements":{"forename":"Simon","surname":"Ashcroft","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07635737","data":{"address":{"address_line_1":"Mailbox 6","address_line_2":"A Singh Accountancy, Gipsy Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House Ltd","region":"West Midlands"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fd7c8d5f7170b0b3f181fed11b0c87a5c96407df","kind":"individual-person-with-significant-control","links":{"self":"/company/07635737/persons-with-significant-control/individual/KqeuKhpwVwdxBD9rLHzhqtQzL3c"},"name":"Mrs Sharanjeet Malhi","name_elements":{"forename":"Sharanjeet","surname":"Malhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09180200","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"91e599bbcf5657ddc4ca17fc4ac6cd5c6127ef4a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1048359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09180200/persons-with-significant-control/corporate-entity/HXW9XwA4ZyUr3GoP4AZplOOYjEs"},"name":"M\u0026G Fa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08053897","data":{"address":{"address_line_1":"3-5 Westcliffe Drive","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8b0b25f9bd9a4e39713f72e18400ebe0e903b3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053897/persons-with-significant-control/individual/R47SWLhwsfjZNxDT8cwhc8J-FMw"},"name":"Mrs Joanne Garner","name_elements":{"forename":"Joanne","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06582776","data":{"address":{"address_line_1":"Les Ruettes Brayes","address_line_2":"St Peter Port","country":"United Kingdom","locality":"Guernsey  Gy1 4lx","premises":"Elizabeth House"},"ceased_on":"2016-04-06","etag":"e614a499322ed6e7f8897e6bc203a0b51871ec98","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Parent Company","place_registered":"Guernsey Register","registration_number":"59613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06582776/persons-with-significant-control/corporate-entity/0ZZdsI-INy_J9kOCy_BZCQASGWo"},"name":"Ssl Holdings Guernsey Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04278650","data":{"address":{"country":"England","locality":"London","postal_code":"NW4 4AU","premises":"9a Burroughs Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"bf65d0ff47451d49a3b2eb5d6928f3a1f1d56b29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278650/persons-with-significant-control/individual/vfq6EagqwOKlgsOFd3-a3nyiWUQ"},"name":"Richard Nathan Olsen","name_elements":{"forename":"Richard","middle_name":"Nathan","surname":"Olsen"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08185541","data":{"address":{"address_line_1":"Great Park Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QL","premises":"First Floor, Equinox North"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"93866579946644f8c87bfdb6affa0d738068a081","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185541/persons-with-significant-control/individual/2_pbus3dKATxLzcgsdQBIYWaxsY"},"name":"Mr Neil Armstrong Mcmyn","name_elements":{"forename":"Neil","middle_name":"Armstrong","surname":"Mcmyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195560","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chichester","postal_code":"PO19 7NU","premises":"93","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"321236f7125dc54e3c002b12d99afed34e47c383","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195560/persons-with-significant-control/individual/UU_atR3XzKuOMK4jRweLH1Hmp-4"},"name":"Mrs Lynda Maureen Howe","name_elements":{"forename":"Lynda","middle_name":"Maureen","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716820","data":{"address":{"address_line_1":"Latchmere Lane","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5PD","premises":"46a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"14f6a7d50e7049eab8017ce6124cb6c25ec88fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09716820/persons-with-significant-control/individual/RpnUYVAXjXuJbIkgvFdrb2Ys3us"},"name":"Ms Agnieszka Marzena Buckley","name_elements":{"forename":"Agnieszka","middle_name":"Marzena","surname":"Buckley","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09466791","data":{"address":{"address_line_1":"Chestnut Wood Lane","address_line_2":"Borden","country":"England","locality":"Sittingbourne","postal_code":"ME9 8DH","premises":"Chestnut Street Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0c8b81349b2c33b447d5e631651998fe8eb44539","kind":"individual-person-with-significant-control","links":{"self":"/company/09466791/persons-with-significant-control/individual/hNPMilb2HwRt1J10cNNJu_20glE"},"name":"Mr Dean Troy Wood","name_elements":{"forename":"Dean","middle_name":"Troy","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"04257041","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"fc5b6ff112d031c9c23368a518e1ec346312a280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257041/persons-with-significant-control/individual/VQKnCO1QwpXSIgLEsDf9dEGKXFw"},"name":"Mr Paul Mcdermott","name_elements":{"forename":"Paul","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"03952236","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Witney","postal_code":"OX28 6ER","premises":"Dunraven House 6 Meadow Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"887be2c16c1b95c2e70241fdd05eb3e5632ef4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03952236/persons-with-significant-control/individual/Cyi9pmwniovUWHadb41tgX6dTNc"},"name":"Mr James William Penfold","name_elements":{"forename":"James","middle_name":"William","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"06150377","data":{"address":{"address_line_1":"Lyonsdown Avenue","address_line_2":"New Barnet","locality":"Barnet","postal_code":"EN5 1DU","premises":"23","region":"Herts"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ff2f770aef40f94f06bfe91dd4496ad03c40820a","kind":"individual-person-with-significant-control","links":{"self":"/company/06150377/persons-with-significant-control/individual/JMT4DTS5q0wn1aAREOh-qz3I5lA"},"name":"Mr Syed Azam Albiz","name_elements":{"forename":"Syed","middle_name":"Azam","surname":"Albiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09735631","data":{"address":{"address_line_1":"Basin Approach","country":"England","locality":"London","postal_code":"E14 7JN","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b15075f6fc070d67f4fafac8135e48fede60dea5","kind":"individual-person-with-significant-control","links":{"self":"/company/09735631/persons-with-significant-control/individual/GcYLyxHPAcaAKxmnq366qcMflSA"},"name":"Mr Jonathan Gilkes","name_elements":{"forename":"Jonathan","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10081526","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Park Avenue","country":"England","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bf7b7316a3b275aa18643bafa729843fd65e73c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081526/persons-with-significant-control/individual/saYII4aUD17lJVEV39dANdyQvqs"},"name":"Mr Anthony Richard Hingley","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Hingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09685441","data":{"address":{"address_line_1":"Meads Close","country":"United Kingdom","locality":"New Bradwell","postal_code":"MK13 0EZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d027d3c1a308f4ebb225dcf59e028ceaed5d7117","kind":"individual-person-with-significant-control","links":{"self":"/company/09685441/persons-with-significant-control/individual/ooFX015cv3l8gQRdQAZEV09SiJY"},"name":"Mr Michael Julian Neaves","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC544421","data":{"address":{"address_line_1":"22 Dundasvale Court","country":"Scotland","locality":"Glasgow","postal_code":"G4 0XE","premises":"Flat 64"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"f2fe5885d5a9471aef92ad263ca2a0418c30a831","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544421/persons-with-significant-control/individual/1iGyUCPJQGb5a0WspUM6Dr3qxcA"},"name":"Mr Adriaen Adriaen Alexander","name_elements":{"forename":"Adriaen","middle_name":"Adriaen","surname":"Alexander","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"10163087","data":{"address":{"address_line_1":"Fitzwilliam","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 5FD","premises":"53 Prince Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"25156bef27cf889e75abd2ef30e855d0a93df91a","kind":"individual-person-with-significant-control","links":{"self":"/company/10163087/persons-with-significant-control/individual/sPBM0vQtyu8bR2zcnH4oiQsz-5I"},"name":"Mr William Edward Younger","name_elements":{"forename":"William","middle_name":"Edward","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"03194457","data":{"address":{"address_line_1":"Ross Road","locality":"Northampton","postal_code":"NN5 5AX","premises":"Unit 32 The Business Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2aff76b681ce92010b71063f736525357736d95f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03194457/persons-with-significant-control/individual/3M0__TKppTuILbfoCS3Ag77emwU"},"name":"Mr Bradford Lee Haynes","name_elements":{"forename":"Bradford","middle_name":"Lee","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC417257","data":{"address":{"address_line_1":"Main Street","address_line_2":"North Rauceby","country":"England","locality":"Sleaford","postal_code":"NG34 8QP","premises":"8","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"518599bde5390e5cfa78348e225adf17b260230b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417257/persons-with-significant-control/individual/f40ADCKfvpYhY-kNkk6GuJVMlBc"},"name":"Mr David Clark","name_elements":{"forename":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-09"}}
{"company_number":"06361026","data":{"address":{"address_line_1":"Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0NN","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9f8370a40c5013cebde89a03eed3710e52451e1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06361026/persons-with-significant-control/individual/yaFylCIWCMGfzbazoVLDJLgHzGo"},"name":"Mrs Cristina Guidone-Charles","name_elements":{"forename":"Cristina","surname":"Guidone-Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"02034536","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange"},"etag":"ac9a284c6ecbb009b7b192b9483354bff6ef0fab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"Sc109092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02034536/persons-with-significant-control/corporate-entity/Emub8VtcS5V98nTy37fQrmRwypM"},"name":"Midmark 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08516737","data":{"address":{"address_line_1":"The Square","address_line_2":"Mickleover","locality":"Derby","postal_code":"DE3 0DD","premises":"3 The Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b4e45c4f9a1ffeba7d941cddc548b8257cd67373","kind":"individual-person-with-significant-control","links":{"self":"/company/08516737/persons-with-significant-control/individual/E8Mkj0dd3nKdutNOCg3kB4lsV58"},"name":"Mrs Arleen Danice Noble","name_elements":{"forename":"Arleen","middle_name":"Danice","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356561","data":{"address":{"address_line_1":"57-61 Market Place","country":"England","locality":"Cannock","postal_code":"WS11 1BP","premises":"Shelvoke, Pickering, Janney Llp","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c1db8ddf51296df0371be36ac8a9a2030db28486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356561/persons-with-significant-control/individual/cGc_MTp3nIQtUqSpUUF1rGl5w8g"},"name":"Mark James Monks","name_elements":{"forename":"Mark","middle_name":"James","surname":"Monks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"OC330430","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Tipton","postal_code":"DY4 8DJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"636655589760886f23ae2c9227651bb671ab3298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330430/persons-with-significant-control/individual/N-18nYXyWbzYtzrmfJdq5i-5GiQ"},"name":"Mr Jagjit Singh Bhogal","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08505437","data":{"address":{"address_line_1":"Highfield Rise","address_line_2":"Shrewton","country":"England","locality":"Salisbury","postal_code":"SP3 4DZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f6e7e7d401d9c894c53ad95dfc9f4a292b18ea36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505437/persons-with-significant-control/individual/Tg3fxomMCMLV9F0HzMqqzn8khmE"},"name":"Mr Nerijus Seputis","name_elements":{"forename":"Nerijus","surname":"Seputis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10081526","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"England","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B, Blackdown House","region":"Somerset"},"country_of_residence":"Guernsey","date_of_birth":{"month":9,"year":1970},"etag":"2536d2b0e2afb19561eb4c64caf200c2308c16ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081526/persons-with-significant-control/individual/5IrrGyNhGtZ4VItv40LLpdtPvsw"},"name":"Mrs Penelope Jane Hingley","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Hingley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08186680","data":{"address":{"address_line_1":"Wortley Moor Road","address_line_2":"Wortley","country":"England","locality":"Leeds","postal_code":"LS12 4JH","premises":"The Torque Building","region":"West Yorkshire"},"ceased_on":"2018-01-16","etag":"d178c9fb31f71d5ea047c69ad73f727b890eb7fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register England And Wales","registration_number":"02797402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08186680/persons-with-significant-control/corporate-entity/0JknR7JmV49QRf6_eCi0XGQXy64"},"name":"Torque Retail Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356700","data":{"address":{"address_line_1":"Derngate","country":"United Kingdom","locality":"Northampton","premises":"Scholars Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ae02d114025bccbf6083b0529edad1ee5471d147","kind":"individual-person-with-significant-control","links":{"self":"/company/10356700/persons-with-significant-control/individual/3TqYGTYiQYcP72ucX2hV6tARG7U"},"name":"Mr Matthew Lo","name_elements":{"forename":"Matthew","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"04278650","data":{"address":{"country":"England","locality":"London","postal_code":"NW4 4AU","premises":"9a Burroughs Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"56122d88c723d4fe382c35864c6ac93f3149cbfa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04278650/persons-with-significant-control/individual/ngBDOi4Xk642ftSUkfi31XVy6iw"},"name":"Eva Hedwig Olsen","name_elements":{"forename":"Eva","middle_name":"Hedwig","surname":"Olsen"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02841951","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"a1f1829629e1ff9daf09037c27af7ba6ebfbc0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/02841951/persons-with-significant-control/individual/0l0j9v3rgB9OZuKEBbL1BomgXCE"},"name":"Ms Lesley Anne Clarke","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05502150","data":{"address":{"address_line_1":"Lower Green","address_line_2":"Wimbish","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2XH","premises":"Cherrylea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a97a60bdbae2366bad0e39e1ebc2fc4209617468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05502150/persons-with-significant-control/individual/AbJNegarMiS8swapJNdOjXz0wV0"},"name":"Mr Kirk Brian Hatherly","name_elements":{"forename":"Kirk","middle_name":"Brian","surname":"Hatherly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09268350","data":{"address":{"address_line_1":"Zhoutou,","address_line_2":"Wenxi Town,","country":"China.","locality":"Qingtian County,","premises":"No. 4, Jiangbian Lane,","region":"Zhejiang Province,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"d881367582a26ce13a328369be22d58a50cd1b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09268350/persons-with-significant-control/individual/T-UG9II4uD0QAxNVqiiH91j2rnM"},"name":"Ms Xiaoyan Chen","name_elements":{"forename":"Xiaoyan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09676770","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1JG","premises":"49","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"55d98597d1e4ab7122e31b7d0195caceb3c6dee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09676770/persons-with-significant-control/individual/_wxViK1iUhWnlgjaHsAA8Ua0S_s"},"name":"Mr Gary Ronald Kennard","name_elements":{"forename":"Gary","middle_name":"Ronald","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"04876160","data":{"address":{"address_line_1":"Invicta Business Park","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham","postal_code":"TN15 7RJ","premises":"Unit 14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6beef88735296867968f79af00fa6811215c3705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04876160/persons-with-significant-control/individual/mEF5WiVo-quLE7PPA9Q_sfrpvv4"},"name":"Mr Roger Andrew David Manning","name_elements":{"forename":"Roger","middle_name":"Andrew David","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03359376","data":{"address":{"address_line_1":"28-30 Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UU","premises":"2nd Floor  Churchill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9a3cf5e89b10ed2d62767ce7ef0087297677f17f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03359376/persons-with-significant-control/individual/sAhWTFYsOqTnUaGoHvdIJ8DlV2E"},"name":"Ms Kimberley Jacqueline Lacey","name_elements":{"forename":"Kimberley","middle_name":"Jacqueline","surname":"Lacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09016226","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Oxford","postal_code":"OX2 8EB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ef0f5c7690185f5f25fcc5cc5672486144e1c4aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"GREUMACH LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Simon Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09016226/persons-with-significant-control/individual/jq-AWoGdpDg9ofHKOsBUc6x6NR4"},"name":"Mr Simon Bradley","name_elements":{"forename":"Simon","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04521541","data":{"address":{"address_line_1":"The Bridge","country":"United Kingdom","locality":"Milford","postal_code":"DE56 0RR","premises":"3 Quarry Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d8601375b8f18bde6e11c9a03889e7cc11313b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04521541/persons-with-significant-control/individual/jaUrgXai2S_zrVJjv0CiiAvGOH0"},"name":"Mr Stephen George Moon","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10356650","data":{"address":{"address_line_1":"Empire House","address_line_2":"Beauchamp Avenue","country":"England","locality":"Kidderminster","postal_code":"DY11 7AQ","premises":"Suite 3","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"87606486f04a7a99cf6dd88cbb615e957c45a6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10356650/persons-with-significant-control/individual/0DvFjbj8w_ixK0qvyEjHNjVTs0w"},"name":"Mr Lee Bailey","name_elements":{"forename":"Lee","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"05759076","data":{"address":{"address_line_1":"Liscombe Park","address_line_2":"Soulbury","locality":"Leighton Buzzard","postal_code":"LU7 0JL","premises":"5 Rocklane Farm","region":"Bedfordshire"},"ceased_on":"2024-09-05","country_of_residence":"New Zealand","date_of_birth":{"month":8,"year":1985},"etag":"7f18fed9b26219ce20e46905bc84ddb21f7fd0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/05759076/persons-with-significant-control/individual/FvLBUzhFWvmkzo2zTNbsiA4ixbY"},"name":"Mrs Zoe Irons","name_elements":{"forename":"Zoe","surname":"Irons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761966","data":{"address":{"address_line_1":"Bridens Camp","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6EY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a3ceac3d96f67b958ad7dd6e5642bf5318e834a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761966/persons-with-significant-control/individual/wUre5MyESUOpT2SGkwJoFTWdVHI"},"name":"Mr Daniel Thomas Wheatley","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06229026","data":{"address":{"address_line_1":"Mount Farm","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Bramley Road","region":"Buckinghamshire"},"ceased_on":"2016-09-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"f2035713dfd3d9ce0038c26e2cd5b3c6b24205ae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229026/persons-with-significant-control/individual/EtZFX9TcPuQ8SQsRqcmJAgZ3TWI"},"name":"Mr Dudley Granville Cotton","name_elements":{"forename":"Dudley","middle_name":"Granville","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"07213767","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8LT","premises":"53","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"37816fd36de677a1cb4c11eddb7615a1573952f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07213767/persons-with-significant-control/individual/bQTiu1Jile0EPD0lFDAhXw0l4kA"},"name":"Mrs Susan Mullins","name_elements":{"forename":"Susan","surname":"Mullins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC448997","data":{"address":{"address_line_1":"Burnbrae Park","country":"United Kingdom","locality":"Kincardine","postal_code":"FK10 4RP","premises":"73","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"3050bb1d471ee4863e843cc41628829c71be9271","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448997/persons-with-significant-control/individual/QGDjiqwGcuzqU6wsxoCWeoRqVAs"},"name":"Mr John Stewart Stoddart","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06217067","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Burderop","postal_code":"SN4 0FY","premises":"21","region":"Swindon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8cb75a974ae3618b08fb041036b6d7bde23cb653","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217067/persons-with-significant-control/individual/8NtosKr9KDG8eNHc2JlmZxxaM0M"},"name":"Jonathan Camp","name_elements":{"forename":"Jonathan","surname":"Camp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04257041","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c0f2db0d05522296d41b9adff0875901d280862e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257041/persons-with-significant-control/individual/nBvoYY81sujwKdD1AiiA1Epwv1s"},"name":"Mrs Amanda Mcdermott","name_elements":{"forename":"Amanda","surname":"Mcdermott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"03952236","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Witney","postal_code":"OX28 6ER","premises":"Dunraven House 6 Meadow Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"b9d5e2dfdbeff259a6ee320d24986af4d6bedfb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"FISCALIS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Helen Lily Penfold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03952236/persons-with-significant-control/individual/r1_dxH8gPqGAc6yq3_xFYvM96PU"},"name":"Mrs Helen Lily Penfold","name_elements":{"forename":"Helen","middle_name":"Lily","surname":"Penfold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"06150377","data":{"address":{"address_line_1":"Lyonsdown Avenue","address_line_2":"New Barnet","locality":"Barnet","postal_code":"EN5 1DU","premises":"23","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6daa93232a5444cdbd46e822363488e11168743f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06150377/persons-with-significant-control/individual/EvsacPt1W4v9ec7vRv_Nl78iP0c"},"name":"Ms Mazhar Jabeen Khan","name_elements":{"forename":"Mazhar","middle_name":"Jabeen","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10356621","data":{"address":{"address_line_1":"New Court","address_line_2":"1-10 St. Swithin's Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 8AL","premises":"Nm Rothschild \u0026 Sons"},"ceased_on":"2016-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"fe66a937a334a1aa8346188da574b030d11ec19e","kind":"individual-person-with-significant-control","links":{"self":"/company/10356621/persons-with-significant-control/individual/nw53ysa3VChws9rVW8LHnUa990A"},"name":"Mr Vivek Kumar","name_elements":{"forename":"Vivek","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"08034686","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH15 2QE","premises":"80 Parkstone Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"0d5c4c28dcba30d9c6128377a1a372f1191141cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08034686/persons-with-significant-control/individual/WCsbfimCBgkkNMuy-IOK1dlhCa4"},"name":"Mrs Christine Frances Hall","name_elements":{"forename":"Christine","middle_name":"Frances","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC140000","data":{"address":{"address_line_1":"Muiguilia Shopping Center","address_line_2":"Turkey Bin Abdallah Street","country":"Saudi Arabia","locality":"Riyadh","premises":"Block C, 3rd Floor, Office No 301"},"etag":"d079d5e559cbafdd03bf8efaf6ded2800d8e3de4","identification":{"country_registered":"Saudi Arabian","legal_authority":"Saudi Arabian","legal_form":"Limited Company","place_registered":"Saudi Arabian Companies Regulation","registration_number":"Not Known"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC140000/persons-with-significant-control/corporate-entity/UDPJDtkXxGi3OtrV98-5c2X5TU4"},"name":"Al Masaraat International Trading \u0026 Contracting Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05217720","data":{"address":{"address_line_1":"1 Court Close, Pastures Avenue","address_line_2":"St Georges","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 7AA","premises":"St George's Nursing Home","region":"Somerset"},"ceased_on":"2023-05-03","etag":"d120c98f284439bf7b4f283ba476ce6e7d88162b","identification":{"legal_authority":"English","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05217720/persons-with-significant-control/corporate-entity/0DUzr_0x_2P4s-lqQVUCjWxIar4"},"name":"Delphine Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761967","data":{"address":{"address_line_1":"Whitethorn","country":"Ireland","locality":"Newbridge","premises":"51"},"ceased_on":"2018-05-31","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1984},"etag":"d4dbc58334a4ba4419f7abb4013a09fffad8abd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10761967/persons-with-significant-control/individual/X8d0VQozV9R93SdUaMDNQRMBQxQ"},"name":"Joseph Mcdonnell","name_elements":{"forename":"Joseph","surname":"Mcdonnell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03194457","data":{"address":{"address_line_1":"Ross Road","locality":"Northampton","postal_code":"NN5 5AX","premises":"Unit 32 The Business Centre","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7e2e527092502ab9cdcaab5e03f5ccd7750ae9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03194457/persons-with-significant-control/individual/yqD1-foKh3-GpDd6_ygMy4vO220"},"name":"Mr Andrew Paul Rosetti","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Rosetti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07239487","data":{"address":{"address_line_1":"Wordsworth Mead","country":"England","locality":"Redhill","postal_code":"RH1 1AL","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1930e3d42129b4e4b54bfe54722f27002a9d6974","kind":"individual-person-with-significant-control","links":{"self":"/company/07239487/persons-with-significant-control/individual/-42GMRlBU04qTfzWNG8vXHYlP7Y"},"name":"Mr Deepak Arvindbhai Patel","name_elements":{"forename":"Deepak","middle_name":"Arvindbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10356450","data":{"address":{"address_line_1":"Dalewood Road","address_line_2":"Lymedale Business Park","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9QA","premises":"3 Brindley Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"75ba5d376a507eba88d014a059a2f315f86912b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356450/persons-with-significant-control/individual/KJcr8-btW_xbymxmOxXPvMsSDE8"},"name":"Mr Daniel Dunning-Cole","name_elements":{"forename":"Daniel","surname":"Dunning-Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC544410","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2f159176b064dd8543f0d3b5e035f849f0f5aa50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544410/persons-with-significant-control/individual/hX9SiHbUNFxvzi5b8kRTg8BCDp8"},"name":"Mr Steve Michael Graham","name_elements":{"forename":"Steve","middle_name":"Michael","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09435486","data":{"address":{"address_line_1":"Church Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E10 7JG","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9955d37e4e952b8178dde73191d194af6ffd6477","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435486/persons-with-significant-control/individual/qSdFkdYC-yNT81Eeqn4U0MTHGq0"},"name":"Mr John Nana Yaw Quansah","name_elements":{"forename":"John","middle_name":"Nana Yaw","surname":"Quansah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10356560","data":{"address":{"address_line_1":"Glyndwr Road","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1QS","premises":"Leisure At Cwmbran"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"70556c71a06c480fbb1badd4c3a42af5736000da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356560/persons-with-significant-control/individual/xbIt0i90lHfqCXzb4ZV7Ak46ELM"},"name":"Mr Mohammad Daud Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Daud","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08650781","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9JR","premises":"5 Maldwyn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"49129a008d70372fd4c0ca756b6659651c74730f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08650781/persons-with-significant-control/individual/e0nQhjJO54svPMFg_m38JPLBEnM"},"name":"Mr Steven Rhys Davies","name_elements":{"forename":"Steven","middle_name":"Rhys","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356620","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Manchester","postal_code":"M1 2AF","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f917dbe46529d4a176464ad4dd530e197c7655dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10356620/persons-with-significant-control/individual/1oQDLohrdlvkdHLGQez5d5PxrsA"},"name":"Paul Creely","name_elements":{"forename":"Paul","surname":"Creely"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08646111","data":{"address":{"address_line_1":"Carey Close","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7SN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d8221c5062da488c873df4a1b4caa9d755ffb9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08646111/persons-with-significant-control/individual/aiGtpKv0SA1eNbM7Fp2IwubEdG4"},"name":"Mr Edward John Breay","name_elements":{"forename":"Edward","middle_name":"John","surname":"Breay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161017","data":{"address":{"address_line_1":"Appley Lane North","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9AN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1efb0433d51b88edaf0ec53b04b8c3f7cc6107f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161017/persons-with-significant-control/individual/YFi9QpcnbEC6Q-PnC1XN165LllY"},"name":"Miss Nicola Denise Malivoire","name_elements":{"forename":"Nicola","middle_name":"Denise","surname":"Malivoire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10159507","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7NL","premises":"382a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"995836f69c089db96813f6024d909a8e8d2a4cd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"JACK ELLIOTT HUGHES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159507/persons-with-significant-control/individual/EV1WTPPnbGInJ8xizQ8qBMzh-dM"},"name":"Mr Jack Elliott Hughes","name_elements":{"forename":"Jack","middle_name":"Elliott","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07743741","data":{"address":{"address_line_1":"215-219 Chester Road","country":"England","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Lancashire"},"ceased_on":"2017-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d84aee4ec7d5407859cfa63215996223ad48a23f","kind":"individual-person-with-significant-control","links":{"self":"/company/07743741/persons-with-significant-control/individual/t8zpY5GOKubXhmtFKRdoEO7PlE4"},"name":"Mr Garry Lewis","name_elements":{"forename":"Garry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08482480","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 7JP","premises":"Colet Court"},"etag":"1f5c335aaa822739741d985a7cf0e6d38d336b7d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"08542364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08482480/persons-with-significant-control/corporate-entity/HhJxrNYL7yvzBRpAKcP7WcHgo_Q"},"name":"Bv Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08195560","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chichester","postal_code":"PO19 7NU","premises":"93","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"8e12bc83edb14dfd10b17e85d2427ac8d627a2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195560/persons-with-significant-control/individual/k5bDSADmTXM5XMQwuIjhOhm8c3Q"},"name":"Mr Martin Russell Thomson Howe","name_elements":{"forename":"Martin","middle_name":"Russell Thomson","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09167821","data":{"address":{"address_line_1":"First Floor, Enterprise House","address_line_2":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1de2cd6985ab4a5653c720ca50b7142ccdfae5df","kind":"individual-person-with-significant-control","links":{"self":"/company/09167821/persons-with-significant-control/individual/My-qQQzzbR1xXfXs0TxWRT6DkqI"},"name":"Mr Steven John Salt","name_elements":{"forename":"Steven","middle_name":"John","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10082657","data":{"address":{"address_line_1":"Chapel Close","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6WS","premises":"10","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"dbd88b4a186e0f593a59d42debf7625a4bc4ac67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10082657/persons-with-significant-control/individual/-j7MLjpf_l-1acxmyqBjdurXSWY"},"name":"Mr Javed Ehtisham","name_elements":{"forename":"Javed","surname":"Ehtisham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC322276","data":{"address":{"address_line_1":"Badger Rise","address_line_2":"Blackburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0JY","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"fa2daf733883d6379253e0dfd4fcbb20d87f5e62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322276/persons-with-significant-control/individual/wNQbOgJrh2qOrmv_F0rOn5DFFC4"},"name":"Mr Steven John Duncan","name_elements":{"forename":"Steven","middle_name":"John","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"04263151","data":{"address":{"address_line_1":"Telscombe Cliffs","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 7EB","premises":"9 Manor Drive","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6cd50a2f8b3d7d4169dc04166b9d2bce6d7d4723","kind":"individual-person-with-significant-control","links":{"self":"/company/04263151/persons-with-significant-control/individual/bHUhOzdwC6Bn827vNIpFV60im4U"},"name":"Mrs Gillian Sara Peissel","name_elements":{"forename":"Gillian","middle_name":"Sara","surname":"Peissel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC330430","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Tipton","postal_code":"DY4 8DJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"a97332f687ffa60d61b8c63780c4b097936edab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330430/persons-with-significant-control/individual/x8ZA28g4c0eyC9fKlg7vKAHzZpg"},"name":"Mr Surjeet Singh Bhogal","name_elements":{"forename":"Surjeet","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10166676","data":{"address":{"address_line_1":"One St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"C/O Forvis Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9bc4145063a740c7b819b62ba5148ba8c462e4ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166676/persons-with-significant-control/individual/Tx4jc7XFS9tNIBTRyduLKifIeaM"},"name":"Mr Tushar Dixit","name_elements":{"forename":"Tushar","surname":"Dixit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10160716","data":{"address":{"address_line_1":"Churchstow","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 3QS","premises":"Flat 2 Elston House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"2f24211a9d34895c558df4e93c6eca4615e06353","kind":"individual-person-with-significant-control","links":{"self":"/company/10160716/persons-with-significant-control/individual/UpogUdTakiiIdb7UdmLS3m0gGgw"},"name":"Mr Leslie Owen","name_elements":{"forename":"Leslie","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"05759076","data":{"address":{"address_line_1":"Liscombe Park","address_line_2":"Soulbury","locality":"Leighton Buzzard","postal_code":"LU7 0JL","premises":"5 Rocklane Farm","region":"Bedfordshire"},"ceased_on":"2024-09-05","country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1979},"etag":"d4e2507a79bb83ea0d2416f019fc11e0ac76f20b","kind":"individual-person-with-significant-control","links":{"self":"/company/05759076/persons-with-significant-control/individual/k3jUZ6-ar3ADQEGEWRd5m-Ji_YM"},"name":"Mr Jason Bunyan","name_elements":{"forename":"Jason","surname":"Bunyan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356701","data":{"address":{"address_line_1":"Kempshott Lane","country":"England","locality":"Basingstoke","postal_code":"RG22 5LR","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"edac384b5224148a447ff165aa29e8686cd7d806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10356701/persons-with-significant-control/individual/MFwmPZY4Mc7xQDq_gYCU-oQvbno"},"name":"Smruti Sameer Gaunekar","name_elements":{"forename":"Smruti","middle_name":"Sameer","surname":"Gaunekar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"10356740","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Tamworth","postal_code":"B79 8NF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b814a964787e18defcce1747676ac84c257351d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10356740/persons-with-significant-control/individual/5GO__qCgkoq_DIz2_8FwCmL81Uw"},"name":"Mrs Jennifer Denton","name_elements":{"forename":"Jennifer","surname":"Denton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"02841951","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"54cbf5a30360570a4a28be3270c4a9a1a6d8daf8","kind":"individual-person-with-significant-control","links":{"self":"/company/02841951/persons-with-significant-control/individual/1idqiT1DWSvRvpuuk7R8whRJQkM"},"name":"Mr Nicholas Andrew Clarke","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05502150","data":{"address":{"address_line_1":"Lower Green","address_line_2":"Wimbish","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2XH","premises":"The Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d7da279f01ab5535e58614c2825b79d8f1ccd19b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05502150/persons-with-significant-control/individual/CWCaWqFX8Orubwir6lxkALV1kxU"},"name":"Mr Paul Terrence Challis","name_elements":{"forename":"Paul","middle_name":"Terrence","surname":"Challis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07170006","data":{"address":{"address_line_1":"College Road","care_of":"JSP ACCOUNTANTS LIMITED","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8361c96fe14e28a836ecbce87b95f8ebbe39db59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"JSP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"VIJAY DHANJI MODESSA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07170006/persons-with-significant-control/individual/D2ou09ahFb0hVVYJ41qF1dbVxaY"},"name":"Mr Vijay Dhanji Modessa","name_elements":{"forename":"Vijay","middle_name":"Dhanji","surname":"Modessa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09183400","data":{"address":{"address_line_1":"Cartway","locality":"Bridgnorth","postal_code":"WV16 4BG","premises":"59","region":"Shropshire"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b70dfedad48180a56324096b3d399b9b1e7236e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09183400/persons-with-significant-control/individual/DyOp9goC1bto_Y6Vg5UIb6As1l8"},"name":"Mr Kenneth Downing","name_elements":{"forename":"Kenneth","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07697461","data":{"address":{"address_line_1":"Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5QS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"1ca0af0fe8160c1e448702b5569e5cd087c86204","kind":"individual-person-with-significant-control","links":{"self":"/company/07697461/persons-with-significant-control/individual/EzKM15_wzkqryKESDHii0n_S3H4"},"name":"Mr Simon Lewis Armstrong","name_elements":{"forename":"Simon","middle_name":"Lewis","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08046666","data":{"address":{"address_line_1":"Bowmans Close","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3SR","premises":"33"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"52fe940bbbf98b3b6588998eee001889eee2cc04","kind":"individual-person-with-significant-control","links":{"self":"/company/08046666/persons-with-significant-control/individual/5lmdd6xKr7h6CVY1w0kUKX8mvMg"},"name":"Mr Andrew Stevens","name_elements":{"forename":"Andrew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05445367","data":{"address":{"address_line_1":"19-21 Westfield Lane","country":"United Kingdom","locality":"Harrow, Middlesex","postal_code":"HA3 9ED","premises":"C206 Cunningham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b76f888118617ba5bf58fd954b7170de94c7ec1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445367/persons-with-significant-control/individual/nP147HbnHxoT7E0GsUlcebIcCLE"},"name":"Mrs Tomoko Yamanaka","name_elements":{"forename":"Tomoko","surname":"Yamanaka","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC329541","data":{"address":{"address_line_1":"Kenmore Avenue","address_line_2":"Deans","locality":"Livingston","postal_code":"EH54 8NF","premises":"50","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"15439130982ca30eeecbb42cd6df72bee2db1780","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329541/persons-with-significant-control/individual/KDBjmr5UKGibjiI3GKw2rkoUa3g"},"name":"Mr Kenneth Pirie","name_elements":{"forename":"Kenneth","surname":"Pirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10356651","data":{"address":{"address_line_1":"Hamnish","country":"England","locality":"Leominster","postal_code":"HR6 0QN","premises":"29 Meadow Bank Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"d6c9e87d014e5da0656a696c990e3c7f037a3020","kind":"individual-person-with-significant-control","links":{"self":"/company/10356651/persons-with-significant-control/individual/O4GpFUhh3CuZe2yRd3Uy-0JCHaA"},"name":"Mr Mervyn Stephens","name_elements":{"forename":"Mervyn","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"04514551","data":{"address":{"address_line_1":"West End","country":"England","locality":"Wedmore","postal_code":"BS28 4BW","premises":"Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0398c1dea8b5e54cf8b63d2623cb2c49238a2068","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04514551/persons-with-significant-control/individual/OEJhBFC0Mj7jE6QNrehfFJ1uMnQ"},"name":"Mr Richard Gordon Macarthur","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"10761966","data":{"address":{"address_line_1":"41 Poppyfields","locality":"Welwyn Garden City","postal_code":"AL7 2HJ","premises":"Click 4 Accounts Limited","region":"Hertfordshire"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9148b82539135f1afc91df8f88e59ec1580da64d","kind":"individual-person-with-significant-control","links":{"self":"/company/10761966/persons-with-significant-control/individual/__V1g2yjVD9AkiztwpnGpuLh_Oc"},"name":"Mr Gavin Ryan","name_elements":{"forename":"Gavin","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06229026","data":{"address":{"address_line_1":"Mount Farm","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Bramley Road","region":"Buckinghamshire"},"ceased_on":"2016-09-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"5d3a8a21d922bb8b63687c5d444c97d14554c09e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229026/persons-with-significant-control/individual/bpKYxyxUf6-VcpWPxcaRPxMV-N4"},"name":"Mrs Jennifer Ann Cotton","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"01855176","data":{"address":{"address_line_1":"Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 3AJ","premises":"13"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"b71f118447121c891eb44f51c14caa94a65e6f29","kind":"individual-person-with-significant-control","links":{"self":"/company/01855176/persons-with-significant-control/individual/f2JN0P4DPJKZfAI78nMKPNATEW0"},"name":"Lord Charles Fitzroy","name_elements":{"forename":"Charles","surname":"Fitzroy","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04761146","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 8PU","premises":"9","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"91d682697b279f66bdc5466ecbffcc11ed9666eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04761146/persons-with-significant-control/individual/lBLhLLlzwLGALoS5i9bLJY3JdBE"},"name":"Mr Brian Evan Morgan","name_elements":{"forename":"Brian","middle_name":"Evan","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05242267","data":{"address":{"address_line_1":"The Bothy","address_line_2":"Dulford","locality":"Cullompton","postal_code":"EX15 2DX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"1c31ec407a731a3b1b7ffda5e6c35f0eed713b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05242267/persons-with-significant-control/individual/Zpj-jJH4CgHl7U1RG3Vgo20X-C0"},"name":"Mrs Rebecca Kate Paterson","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09568087","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Christchurch","postal_code":"BH23 2QP","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"cd853f15311ca26cdd34beefc434133ed72cf1aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568087/persons-with-significant-control/individual/88PQQbUU5-nyneVpM8cnYNgVmPU"},"name":"Mr Adam Honeybun","name_elements":{"forename":"Adam","surname":"Honeybun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602837","data":{"address":{"address_line_1":"Finley Place","country":"United Kingdom","locality":"Havent","postal_code":"PO9 1EF","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8aa0ecb677b8dd3c1644ebf75dbc6b84457a0e92","kind":"individual-person-with-significant-control","links":{"self":"/company/09602837/persons-with-significant-control/individual/k4GEdZxvsOiqGmMNTvqtLMh0Mys"},"name":"Mr Dwayne Allen Whitehouse","name_elements":{"forename":"Dwayne","middle_name":"Allen","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04263151","data":{"address":{"address_line_1":"Telscombe Cliffs","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 7EB","premises":"9 Manor Drive","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"105ab9d851480eac085576058d645239e24b8809","kind":"individual-person-with-significant-control","links":{"self":"/company/04263151/persons-with-significant-control/individual/EaC9VvUOQZbU_QAiA2cVnSmZrhk"},"name":"Mr Raymond Brian Peissel","name_elements":{"forename":"Raymond","middle_name":"Brian","surname":"Peissel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10356620","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Manchester","postal_code":"M1 2AF","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e1fc3321c2bdcf6933da8e925c58d1d627d3a0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10356620/persons-with-significant-control/individual/v5X0DTKSz5X_pfslIqOOTvBbY18"},"name":"Mr Nimba Francois Edi","name_elements":{"forename":"Mr","middle_name":"Nimba Francois","surname":"Edi"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC329541","data":{"address":{"address_line_1":"Kenmore Avenue","address_line_2":"Deans","locality":"Livingston","postal_code":"EH54 8NF","premises":"50","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"d6993196b5b44e94fd20e049d33b5d4dac7187b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329541/persons-with-significant-control/individual/S79UHdYlkFVYPeJ86S5q-WtybP0"},"name":"Mrs Doreen Pirie","name_elements":{"forename":"Doreen","surname":"Pirie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC140000","data":{"address":{"address_line_1":"Portland Road","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"11","region":"Ayrshire"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1956},"etag":"c8c56e8c1b0ccd3929f579dc1cf2f8e36dbc4483","kind":"individual-person-with-significant-control","links":{"self":"/company/SC140000/persons-with-significant-control/individual/CxkpB8l0XRs3u54gk0CEPZc-DVE"},"name":"Mr Mohammed Al-Theneyan","name_elements":{"forename":"Mohammed","surname":"Al-Theneyan","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03988347","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"69-85 Tabernacle Street","locality":"London","postal_code":"EC2A 4RR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"b43ac9c606f5e53b1cbf9cad974d5d85495f7a87","kind":"individual-person-with-significant-control","links":{"self":"/company/03988347/persons-with-significant-control/individual/2666quVDmg4Y7qVcrv8mhE91Ays"},"name":"Mr Robert Stephen Palmer","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09743690","data":{"address":{"address_line_1":"Gifford Street","country":"United Kingdom","locality":"London","postal_code":"N1 0GN","premises":"Flat 101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ef1b72beb7500aa0d2cee4c36d24dcdf751cdd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09743690/persons-with-significant-control/individual/iZV8GUVRN1eql7SD6cyFHtlSIQw"},"name":"Mr Anthony Dmitriyev","name_elements":{"forename":"Anthony","surname":"Dmitriyev","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04057771","data":{"address":{"address_line_1":"Kildare Terrace Industrial Estate","address_line_2":"Kildare Terrace","locality":"Leeds","postal_code":"LS12 1DB","premises":"Unit 25","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5fd019baefe739d4055aeeb6e16ab077db18e104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04057771/persons-with-significant-control/individual/brZhQhRgfPlPT3GR7xanvIpdygw"},"name":"Mr Simon Henry Keys","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06999200","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"Wyke","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 9LY","premises":"113c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b38af81efcbb25bd2254918f8bccaee4ffdd34f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999200/persons-with-significant-control/individual/Pt-LjkJ1k8upz8lU2xGhIW3uCB8"},"name":"Mr Jorg Jenni","name_elements":{"forename":"Jorg","surname":"Jenni","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10356801","data":{"address":{"address_line_1":"Oaken Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0RG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2fe6df43d28523aff1472314920ec1b53d71ea9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10356801/persons-with-significant-control/individual/MTvrqlhpj5xmFA6bNGqAauOz6eA"},"name":"Alexander James Aicolina","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Aicolina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09754521","data":{"address":{"address_line_1":"Long Street","address_line_2":"Williton","country":"England","locality":"Taunton","postal_code":"TA4 4QY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"14af11691514751b4d4246b88d6e7363b9cf9dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09754521/persons-with-significant-control/individual/JZlqjmYHADR5l3ZW0EAGZyXyRs4"},"name":"Mr David Thomas Horton","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09183400","data":{"address":{"address_line_1":"Cartway","country":"England","locality":"Bridgnorth","postal_code":"WV16 4BG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f484156dc347137b05e2f54aa9b05809b5b84b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183400/persons-with-significant-control/individual/Tt4Mw3ZTEXtHvdgyrslWUo4SaD4"},"name":"Mr Dean Richards","name_elements":{"forename":"Dean","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02923807","data":{"address":{"address_line_1":"11 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Kingfisher House"},"etag":"37ee19865cea4331c5ad6f2085063ae059b51aee","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02923807/persons-with-significant-control/corporate-entity/NnhVguNjQVQUH_yyrZ-Ls4AflXY"},"name":"Castell Computer And Systems Telecommunications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06150377","data":{"address":{"address_line_1":"Lyonsdown Avenue","address_line_2":"New Barnet","locality":"Barnet","postal_code":"EN5 1DU","premises":"23","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"cda69fd424b9a04f7c215a9d260d2ff1ac913c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06150377/persons-with-significant-control/individual/YxX5swWYNpWLntxXAGA64YG7bwg"},"name":"Mr Syed Mukarum Albiz","name_elements":{"forename":"Syed","middle_name":"Mukarum","surname":"Albiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635737","data":{"address":{"address_line_1":"West Midlands House","address_line_2":"Gipsy Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2HA","premises":"Office 20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"98d2fabc902f091ae1bd9aed87eef415dc725e60","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635737/persons-with-significant-control/individual/IMdm0Pubf-HPrDViTxITTZtbNq0"},"name":"Mr Avtar Singh Malhi","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06233966","data":{"address":{"address_line_1":"Shore Road","country":"United Kingdom","locality":"London","postal_code":"E9 7TB","premises":"2 Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f351fb97ee1ead2098a7eb706a98250cc4d1aab8","kind":"individual-person-with-significant-control","links":{"self":"/company/06233966/persons-with-significant-control/individual/adujBiyj2vWXDxOGY8k8LnjM4-Y"},"name":"Ms Cathryn Anne Frail","name_elements":{"forename":"Cathryn","middle_name":"Anne","surname":"Frail","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"10161017","data":{"address":{"address_line_1":"Appley Lane North","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9AN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e38c0256670fde67597ad7b1a3b376f31988d0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161017/persons-with-significant-control/individual/9IjpvkLYdFgUL7pFEnO_BR5k-r8"},"name":"Mr Craig Joseph Lyon","name_elements":{"forename":"Craig","middle_name":"Joseph","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09185400","data":{"address":{"address_line_1":"Gore Road","country":"England","locality":"London","postal_code":"E9 7HP","premises":"36d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c281c925a69a583fc12c22508e484d13d2be82c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09185400/persons-with-significant-control/individual/IYnO-HPyrxlua4bFyFWyYxqGAXg"},"name":"Mr Tony Okrokene Abraka","name_elements":{"forename":"Tony","middle_name":"Okrokene","surname":"Abraka","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-21"}}
{"company_number":"10761967","data":{"address":{"address_line_1":"Minotaur Way","country":"England","locality":"Norwich","postal_code":"NR5 0UZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4d1022fef1620f7946d943bc8f5a88b3a87c1a48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761967/persons-with-significant-control/individual/NBV8ihdhk1bA0jRafLRvsPfSkBI"},"name":"Mr Dominic James Day","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03194457","data":{"address":{"address_line_1":"Ross Road","country":"England","locality":"Northampton","postal_code":"NN5 5AX","premises":"Unit 32 The Business Centre","region":"Northamptonshire"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"aa25cf55d8dbf95571213ba247e75819c2cfbb72","kind":"individual-person-with-significant-control","links":{"self":"/company/03194457/persons-with-significant-control/individual/hRi2oi-jznYk7Uc-WfHe6QodplM"},"name":"Miss Amy Elizabeth Wainwright","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Wainwright","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08490036","data":{"address":{"country":"England","locality":"Westfield","postal_code":"TN35 4SN","premises":"8 Churchfield","region":"East Sussex"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"2291d4102eb5429bbacfbc5bac3393ab23b72e12","kind":"individual-person-with-significant-control","links":{"self":"/company/08490036/persons-with-significant-control/individual/b_uD124-5UIEGnre7nj-BSZ9YqQ"},"name":"Mr William Frederick Isted","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Isted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"10356931","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Carshalton","postal_code":"SM5 2EA","premises":"8 Park Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"22c207993b4da5f672cd1ae3dea579e03ed98ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/10356931/persons-with-significant-control/individual/XQwqeoxspwizLYEl195VnyIaHiI"},"name":"Mr Grace Mazinga","name_elements":{"forename":"Grace","surname":"Mazinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"10774637","data":{"address":{"address_line_1":"Wherstead Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 8JR","premises":"Flat 13, 167","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8eacfde08266f207eba6878602cd3d7b85e2d7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10774637/persons-with-significant-control/individual/_0duIoUNphZx18XoSkRoar0QR2c"},"name":"Mr James Deery","name_elements":{"forename":"James","surname":"Deery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"07336941","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07336941 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"82c0e04998be6b2078f6828b15a96ea923124aad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336941/persons-with-significant-control/individual/iTvhaPIXh6bhJsbl1lxB46warrU"},"name":"Mrs Lisa Marie Barrett","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC458081","data":{"address":{"address_line_1":"Rubislaw Terrace","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"27c2878a26f6b4c3d2469e04039784a4febc8568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC458081/persons-with-significant-control/individual/VMsVxzFbJXDzE2SCXPOyZfMPsuc"},"name":"Mr Keith Donald Woodford","name_elements":{"forename":"Keith","middle_name":"Donald","surname":"Woodford","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10357361","data":{"address":{"address_line_1":"Hawthorne Road","country":"Australia","locality":"Hawthorne","postal_code":"4171","premises":"143","region":"Queensland"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1986},"etag":"1808cc97a244c030ff8e6fda274e46ccb2d315e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10357361/persons-with-significant-control/individual/uoJKjsAYfLexkN-7lM40d4kWEUo"},"name":"Inna Feldmann","name_elements":{"forename":"Inna","surname":"Feldmann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"04873730","data":{"address":{"address_line_1":"Redlands 96 Moss Lane","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 5BT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"07b9988a3b00523de1feb65b0905df3f671e3cac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873730/persons-with-significant-control/individual/V5PyO-cLhATeA0NxP19_Bc8co2M"},"name":"Mrs Jane Elizabeth Coutsavlis","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Coutsavlis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09701061","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 9FP","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"ec378bc0e7d3c14d67375a3836ff29953d6c6f21","kind":"individual-person-with-significant-control","links":{"self":"/company/09701061/persons-with-significant-control/individual/ZHapeDqBfzaR0M5HtqL8NgWBACU"},"name":"Mr Simon Wotherspoon","name_elements":{"forename":"Simon","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05220541","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Osgodby","locality":"Selby","postal_code":"YO8 5HS","premises":"The Bungalow","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"7ab5ad6a41671732339b79e6166389f07ea2f601","kind":"individual-person-with-significant-control","links":{"self":"/company/05220541/persons-with-significant-control/individual/wZbZA5mniQoPKXNsEUqQgjMw8f0"},"name":"Mrs June Elizabeth Wanless","name_elements":{"forename":"June","middle_name":"Elizabeth","surname":"Wanless","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10358171","data":{"address":{"address_line_1":"Glentworth Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2HU","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"96bd34cd824a3a44effa442f696ddeda0ba4d620","kind":"individual-person-with-significant-control","links":{"self":"/company/10358171/persons-with-significant-control/individual/9OZbc0gV_ct7fHCD7_oyPO2L3-4"},"name":"Mr Lucian Cozma","name_elements":{"forename":"Lucian","surname":"Cozma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07570456","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9SD","premises":"5 Roecliffe Close"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b40b6d1e8e8b829315a735659151ed13cce9b7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07570456/persons-with-significant-control/individual/dqsNxhKWOimW9Lj0lbEAJllsoPI"},"name":"Dr Deepika Sharma","name_elements":{"forename":"Deepika","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08163120","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2df4fa07554e5778ec61cba43a04b1d4a6d64c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08163120/persons-with-significant-control/individual/l3LvYt7fDU-9OCaXc1EOO4PmTnQ"},"name":"Ms Rehan Alexander Flynn","name_elements":{"forename":"Rehan","middle_name":"Alexander","surname":"Flynn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"05820726","data":{"address":{"address_line_1":"Magdalen Green","address_line_2":"Thaxted","locality":"Dunmow","postal_code":"CM6 2LJ","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"b433351a66a402a2d279a87cb770a0ae08a6901a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820726/persons-with-significant-control/individual/Rcpk6r0EY76mMzj2UURtu_92FJ4"},"name":"Mr Kenneth Haynes","name_elements":{"forename":"Kenneth","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10180207","data":{"address":{"address_line_1":"Whinney Heys Road","country":"England","locality":"Blackpool","postal_code":"FY3 8NR","premises":"Victoria Court, Home 11, Flat 3, Rm 2,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"821ba6b4cea1ab73fd4d9097c71db9da75841981","kind":"individual-person-with-significant-control","links":{"self":"/company/10180207/persons-with-significant-control/individual/PjmvSImIlxgWgM-0kyiXRdae-yg"},"name":"Dr Taher Kagalwala","name_elements":{"forename":"Taher","surname":"Kagalwala","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09565007","data":{"address":{"address_line_1":"Union Road","address_line_2":"New Mills","care_of":"A ALLEN \u0026 SON LIMITED","country":"England","locality":"High Peak","postal_code":"SK22 3EL","premises":"45","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6b70cb0daa8939d4c767b81a993f3b0c0320aa75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565007/persons-with-significant-control/individual/9Ufo2UmignzEIlA7THsib_WxzkM"},"name":"Mrs Tammy Bailey","name_elements":{"forename":"Tammy","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648411","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 2AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7ecb5e82defa3593169cab8019d1d719b0ecff34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648411/persons-with-significant-control/individual/9TxkUkIZQnlOzwHB418IyXhn1yY"},"name":"Mrs Sally Ann Percy","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Percy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357840","data":{"address":{"address_line_1":"Ellenborough Park Road","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1XJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"72572d72bf75b46856b10554460b634c912715fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10357840/persons-with-significant-control/individual/vO2RswaNjsnyP-x7xrQgOMurUXA"},"name":"Mr Robert Stiebell Rettie Will","name_elements":{"forename":"Robert","middle_name":"Stiebell Rettie","surname":"Will","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09765410","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"Harrow","postal_code":"HA2 7AJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f795693b8486c317f147fe2ad496d5f49926e686","kind":"individual-person-with-significant-control","links":{"self":"/company/09765410/persons-with-significant-control/individual/tRnxr0ixLLl12mn5lWK_JFt1Lxc"},"name":"Mrs Steluta Florentina Khattak","name_elements":{"forename":"Steluta","middle_name":"Florentina","surname":"Khattak","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"04517621","data":{"address":{"address_line_1":"6th Floor Lansdowne House","address_line_2":"Berkeley Square","locality":"London","postal_code":"W1J 6ER"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"0a1dcc4d1f0a0f35f641879989579880be17afe9","kind":"individual-person-with-significant-control","links":{"self":"/company/04517621/persons-with-significant-control/individual/WkSyVxpvjTu0Us_IT27tJbXPccw"},"name":"Mr James William Jeremy Ritblat","name_elements":{"forename":"James","middle_name":"William Jeremy","surname":"Ritblat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09203311","data":{"address":{"address_line_1":"Beaumont Park","locality":"Huddersfield","postal_code":"HD4 7AX","premises":"6 Westridge Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"96cbca95d2fd88827c19cddf30e25b42bc0197ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09203311/persons-with-significant-control/individual/hDwuVW50KrfYR2UKy-9DrSB_6Sc"},"name":"Mr Michael Paul Handy","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Handy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"09365826","data":{"address":{"address_line_1":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 9LF","premises":"170 Bolton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"28c3777cdf4399801a111777465a64c696ae2532","kind":"individual-person-with-significant-control","links":{"self":"/company/09365826/persons-with-significant-control/individual/l6iRIbWUW6nAUazV6BKHNiOZK-U"},"name":"Mr Lloyd Aaron Thomas","name_elements":{"forename":"Lloyd","middle_name":"Aaron","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09338611","data":{"address":{"address_line_1":"140 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1HY","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e8054a3866b3320a0d46ba88a6c65ec5bd466aff","kind":"individual-person-with-significant-control","links":{"self":"/company/09338611/persons-with-significant-control/individual/ePEUaH_DkNV13vaBZTHDqFgGLVA"},"name":"Mr Allan Kenneth Macdonald","name_elements":{"forename":"Allan","middle_name":"Kenneth","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC356570","data":{"address":{"address_line_1":"George Street","address_line_2":"Lower Ground Floor","care_of":"TILSTONE","country":"England","locality":"Chester","postal_code":"CH1 3EQ","premises":"Gorse Stacks House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"748d09f940117270c369bf3149af322276d269d3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC356570/persons-with-significant-control/individual/0-y-HY7D3ddtS-XhkzcutpxA1jM"},"name":"Mr Andrew Charles Bird","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09184701","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9JU","premises":"196"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"03f842ea3bd07b22c8b980374941ed569d14b5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09184701/persons-with-significant-control/individual/wGEh38rmkJqbj0EgqPPYPto5PPE"},"name":"Mr Ashley David Turnbull","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08648411","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 2AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"52b09459cd3564e19a279b893d775221575046ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648411/persons-with-significant-control/individual/8mBxmnNGVAUeFVMj7zgD9QsoHe4"},"name":"Mr Eden James Percy","name_elements":{"forename":"Eden","middle_name":"James","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357841","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1LE","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"6c2ecc1d531f6e1a00647a4049c66b3e672f0a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10357841/persons-with-significant-control/individual/KCyGeB6skcunj6tTv2ZK00hQ2Po"},"name":"Mr Simon Paul Kendrick","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"06685250","data":{"address":{"address_line_1":"3 Acorn Business Centre","address_line_2":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"Tc Group","region":"Hampshire"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2c7bcf390203542947e759336cb3c845899d7ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/06685250/persons-with-significant-control/individual/CeM8h_awYgT3IxyEjlWr9jE8dVI"},"name":"Mrs Jean Oh","name_elements":{"forename":"Jean","surname":"Oh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09730781","data":{"address":{"address_line_1":"Department Of Endurance Ltd, 739a Fulham Road","country":"England","locality":"London","postal_code":"SW6 5UL","premises":"Department Of Endurance Ltd, 739a Fulham Road"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e5f6b370401554191e96a17e50c7344edbaeccb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09730781/persons-with-significant-control/individual/NsBo3gV6gwNgQDs0W8XNPmi22g4"},"name":"Mr Patrick Donovan Leahy","name_elements":{"forename":"Patrick","middle_name":"Donovan","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07327910","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"6 Charlecote Mews","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fd34339f2fba56d5c995656af23a962efc561849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327910/persons-with-significant-control/individual/Xqjspd1-Avbj_oVymQHupjpS9pM"},"name":"Mrs Helena Clare Bissett","name_elements":{"forename":"Helena","middle_name":"Clare","surname":"Bissett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08945621","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6EP","premises":"109"},"ceased_on":"2017-04-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b027fa989d7ce0917e7d0adee7dba8fccb8a6209","kind":"individual-person-with-significant-control","links":{"self":"/company/08945621/persons-with-significant-control/individual/ifdUaKWD01s7X-6K7SNZZIvRdg0"},"name":"Mrs Devinder Kaur Dhillon","name_elements":{"forename":"Devinder","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774646","data":{"address":{"address_line_1":"Macon Court","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a5562f3765322fc4d7985dc247673d1d513f22f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774646/persons-with-significant-control/individual/Sgzp7a_YN7VMmAqlFSgDE83aOpc"},"name":"Mr James Thomas Lavelle","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Lavelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"03555767","data":{"address":{"address_line_1":"Wreay","country":"England","locality":"Carlisle","postal_code":"CA4 0RL","premises":"Fox Hall","region":"Cumbria"},"ceased_on":"2020-08-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"8bf0435ad6cd495760981b68feb738594dbeba01","kind":"individual-person-with-significant-control","links":{"self":"/company/03555767/persons-with-significant-control/individual/sa7DzFthW5I5VqNEUfMBXp_3V2E"},"name":"Mr Raymond Tuck","name_elements":{"forename":"Raymond","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08169821","data":{"address":{"address_line_1":"Enfield Gardens","locality":"Peterborough","postal_code":"PE3 9RP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a01384ee173721a5cc3f7ba7549a1e6db060914b","kind":"individual-person-with-significant-control","links":{"self":"/company/08169821/persons-with-significant-control/individual/0P9XMKZrpRs8KikfqPiZs1l2BRY"},"name":"Mr Irfan Mubarak","name_elements":{"forename":"Irfan","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04476171","data":{"address":{"address_line_1":"9 Toley Avenue","address_line_2":"Wembley","locality":"Middlesex","postal_code":"HA9 9TB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"47b1c5618e2975cbe0c5e5ad4618f9f968bd0dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/04476171/persons-with-significant-control/individual/HWFRmXhDzHLtlOIlNZkairPehu4"},"name":"Mr Sanjay Mansukh Shah","name_elements":{"forename":"Sanjay","middle_name":"Mansukh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357841","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1LE","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"57d8bfbc3c9bb1373662b4d8051841910d3c031c","kind":"individual-person-with-significant-control","links":{"self":"/company/10357841/persons-with-significant-control/individual/5KSiYbCruiEilOMChULMHDfCuYw"},"name":"Ricky Lee Webber","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Webber"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC404540","data":{"address":{"address_line_1":"- 150","address_line_2":"Cumbernauld Road Muirhead","care_of":"AVONDALE CA","locality":"Glasgow","postal_code":"G69 9DX","premises":"148"},"ceased_on":"2016-10-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"1d79ee8668ee9d579c7e91622c29b9b37b2d158f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404540/persons-with-significant-control/individual/GJu3H9BkIdk54MNKKyGnFeZhqM0"},"name":"Mr Kenneth Thomas Wilson","name_elements":{"forename":"Kenneth","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09730781","data":{"address":{"address_line_1":"Department Of Endurance Ltd, 739a Fulham Road","country":"England","locality":"London","postal_code":"SW6 5UL","premises":"Department Of Endurance Ltd, 739a Fulham Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7e5e9d3ae535850ea04d462783bf4b35d4c02396","kind":"individual-person-with-significant-control","links":{"self":"/company/09730781/persons-with-significant-control/individual/TXnxKtivrZnAowXPWsZ4-_vwqSA"},"name":"Mr Ben John Hillier","name_elements":{"forename":"Ben","middle_name":"John","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04761146","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 8PU","premises":"9","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"caae905bcf678f24fc160c03cb6adcf3bc621fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/04761146/persons-with-significant-control/individual/cTsUI4Meyp1m57MVqNx9BFTqtW8"},"name":"Mrs Moira Jean Dunlop Morgan","name_elements":{"forename":"Moira","middle_name":"Jean Dunlop","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC112720","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"da1a67ac325e19f713f800b1196a7d983885f0b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02425251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC112720/persons-with-significant-control/corporate-entity/AbTVjOwc80Uto6_vhPztDbrawRo"},"name":"First National Trustco (Uk) Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07635076","data":{"address":{"address_line_1":"Western Lane","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4DX","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"7ecef3545bf0fa236b2eb50032aad59cf89db121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635076/persons-with-significant-control/individual/HfNXOklqorLwuApM0YC_KQuZS4c"},"name":"Mr Nathan Adrian Metcalfe","name_elements":{"forename":"Nathan","middle_name":"Adrian","surname":"Metcalfe","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10174997","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Grimsby","postal_code":"DN31 2AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4e9cdfdffb9a7952bc3a4594b405f994547cdca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10174997/persons-with-significant-control/individual/VVQSbDXB5uKq77-LVi4VgCh2h78"},"name":"Paul O'Riordan","name_elements":{"forename":"Paul","surname":"O'Riordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04755617","data":{"address":{"address_line_1":"St. Anns Chapel","country":"England","locality":"Kingsbridge","postal_code":"TQ7 4HQ","premises":"Holywell Stores"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c3ac591d3fbab815b03c885d392be298359615f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04755617/persons-with-significant-control/individual/x4DBTeM16Yo70kKlOn6vIQ4UVQ4"},"name":"Mr Dane Vanstone","name_elements":{"forename":"Dane","surname":"Vanstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"04873730","data":{"address":{"address_line_1":"Redlands 96 Moss Lane","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 5BT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b338c4936982fcba939effa84f6d431b44aab432","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873730/persons-with-significant-control/individual/iSnFFY2QW3XYqfiqgRiLbFwcen4"},"name":"Mr Stylianos Simon Coutsavlis","name_elements":{"forename":"Stylianos","middle_name":"Simon","surname":"Coutsavlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07752721","data":{"address":{"address_line_1":"Victoria Road East","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0f03f7d9cf882686b97ac9b2abd3d692d412e5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752721/persons-with-significant-control/individual/a97McuZB9rSWjCDueX9spLbjiTg"},"name":"Mr Graeme Thomas Mallam","name_elements":{"forename":"Graeme","middle_name":"Thomas","surname":"Mallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05220541","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Osgodby","locality":"Selby","postal_code":"YO8 5HS","premises":"The Bungalow","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"573f3421f1fe066cf8e2d755e2336d1d09481eda","kind":"individual-person-with-significant-control","links":{"self":"/company/05220541/persons-with-significant-control/individual/ZqV1F1jC-0y2nJfYeKC_vAz12QI"},"name":"Mr Graham Robert Wanless","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Wanless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07751070","data":{"address":{"address_line_1":"Crown Lane","address_line_2":"Cressage","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 6BT","premises":"Old Porch House"},"ceased_on":"2024-05-27","etag":"ea3d2c3ae58a0cf14126a0291a2bb2c423184a60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3326197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07751070/persons-with-significant-control/corporate-entity/G0mCwboas9DvSA1rSqprS6Qbs9Y"},"name":"Crown Lane Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07570456","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"97e4bf8dd3b31292b6f7786692dd016b409ce8f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570456/persons-with-significant-control/individual/cuT8CsFEXUNEs_g9fD30t6_E1SE"},"name":"Dr Krishan Kant","name_elements":{"forename":"Krishan","surname":"Kant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC326977","data":{"address":{"address_line_1":"The Met Building","address_line_2":"22 Percy Street","country":"England","locality":"London","postal_code":"W1T 2BU","premises":"12th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ee815248e335e516f76d151db5e9db4b4f4afb1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326977/persons-with-significant-control/individual/Lwk_x9TdtwphbCiR1jkJrWKD2iM"},"name":"Mr Stefan Paul Pinter","name_elements":{"forename":"Stefan","middle_name":"Paul","surname":"Pinter","title":"Mr"},"nationality":"American","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06355830","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8ffa5c5427145df4fbe03b4c4c44c2294d1dfc43","kind":"individual-person-with-significant-control","links":{"self":"/company/06355830/persons-with-significant-control/individual/hJ1JaGu_4bGV1qwCN2X4b_M9KaM"},"name":"Mr David Peter Jeffrey","name_elements":{"forename":"David","middle_name":"Peter","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"10357300","data":{"address":{"address_line_1":"146 Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 2EZ","premises":"Fountain House"},"ceased_on":"2016-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e3a985fbe6c5bd82a3d0d59fd3b0e362a423233e","kind":"individual-person-with-significant-control","links":{"self":"/company/10357300/persons-with-significant-control/individual/DQzYD9YDg2IG4gu9j_5d7O9Qo98"},"name":"Mr Kai Chiet Hoh","name_elements":{"forename":"Kai","middle_name":"Chiet","surname":"Hoh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"10357360","data":{"address":{"address_line_1":"Reydon Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5EP","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7d26190163dbb7a6b1a18707c2ebd6d434d434cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10357360/persons-with-significant-control/individual/qQj1wgpxReX5pG3N25j2H2uTM_0"},"name":"Mr Om Sharma","name_elements":{"forename":"Om","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"03751421","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9AE","premises":"34/36","region":"Devon"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"26e0483775f7f02a65d44f72b01817577b6c47e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03751421/persons-with-significant-control/individual/O4jHEZ2OqjbFGPbsgn5S7KDc5Qg"},"name":"Mr Simon Michael Lukies","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Lukies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07752721","data":{"address":{"address_line_1":"Victoria Road East","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"32204ed4de39d7409d39c6670100fe0a146b20e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752721/persons-with-significant-control/individual/jIFdka6l70OxxVPs0SZ1tUxlago"},"name":"Mr Ian Mallam","name_elements":{"forename":"Ian","surname":"Mallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09185491","data":{"address":{"address_line_1":"Albion Street","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0JP","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"24e1596894e84c92c0a8620a045c97ed56df1a33","kind":"individual-person-with-significant-control","links":{"self":"/company/09185491/persons-with-significant-control/individual/c5-4cAqB1BnfJ8WCmSbEbiQoSFM"},"name":"Miss Jodie Rose Wood","name_elements":{"forename":"Jodie","middle_name":"Rose","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07751070","data":{"address":{"address_line_1":"Atcham Business Park","address_line_2":"Atcham","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4UG","premises":"Unit 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"043d6fa4dd584b86f7a83759ed464ab73ed1f787","kind":"individual-person-with-significant-control","links":{"self":"/company/07751070/persons-with-significant-control/individual/qMHAU3_2WoA1xRJiiaTA1Vgat4o"},"name":"Mr Bob Van Mook","name_elements":{"forename":"Bob","surname":"Van Mook","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07570456","data":{"address":{"address_line_1":"Charlotte Road","country":"England","locality":"Birmingham","postal_code":"B!5 2NH","premises":"47","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7a7aea6c29c83d1a7a4042345375057b2de9a87e","kind":"individual-person-with-significant-control","links":{"self":"/company/07570456/persons-with-significant-control/individual/Wqy0O6-iFZ5Buo5c_yxLnlpSv6E"},"name":"Mrs Pooja Sharma","name_elements":{"forename":"Pooja","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC399706","data":{"address":{"address_line_1":"Pailis Crescent","address_line_2":"Bothwellbank","country":"Scotland","locality":"Bothwell","postal_code":"G71 8FP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"831ed6d94aeed7d49c141a394375c95f2ea35ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399706/persons-with-significant-control/individual/rRViWskwlYgK56sObAssnlHz_fA"},"name":"Mrs Monica Clemente","name_elements":{"forename":"Monica","surname":"Clemente","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09338611","data":{"address":{"address_line_1":"140 Brompton Road","country":"England","locality":"London","postal_code":"SW3 1HY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1b1eb68203f2b1c3dc5b84f55264d4132624562d","kind":"individual-person-with-significant-control","links":{"self":"/company/09338611/persons-with-significant-control/individual/98WOST3jAGXn3G4Lg_5Nu7tRUhw"},"name":"Mr Jamie Wigington","name_elements":{"forename":"Jamie","surname":"Wigington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357301","data":{"address":{"country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 6JD","premises":"64 West End Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0800327e4c4c3f5616f2789eb394033b3f36f374","kind":"individual-person-with-significant-control","links":{"self":"/company/10357301/persons-with-significant-control/individual/x9A2j4RMaXeqVVH-ZNJeAu2Qp9Q"},"name":"Mr Paul Russell Hayman Power","name_elements":{"forename":"Paul","middle_name":"Russell Hayman","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"06992800","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"ef80b4368834248faf5a046256b0b588949f8427","kind":"individual-person-with-significant-control","links":{"self":"/company/06992800/persons-with-significant-control/individual/vdsawxYRfygwonUQ2Blk9sRQmCY"},"name":"Mr Russell Payne","name_elements":{"forename":"Russell","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357420","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6LX","premises":"2 Byron Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f9570ff6a018742767a2f6cc36d4ddb7d5ed8ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/10357420/persons-with-significant-control/individual/l1QQMvqyL0hP69nYfSWpkUAJnug"},"name":"Mr Paul John Micheal Cartwright","name_elements":{"forename":"Paul","middle_name":"John Micheal","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"10357841","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1LE","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"fd1778b789a4d98bea61569fce081b0f000a9169","kind":"individual-person-with-significant-control","links":{"self":"/company/10357841/persons-with-significant-control/individual/KPubOjYqhzkck2xZRzxhN_gJRCA"},"name":"Adam Brian Wilmot","name_elements":{"forename":"Adam","middle_name":"Brian","surname":"Wilmot"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"04873970","data":{"address":{"address_line_1":"Ashley Avenue","country":"England","locality":"Bath","postal_code":"BA1 3DS","premises":"Station House East","region":"Bath And North East Somerset"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"d35b959411a223acaf3f624811fbed6b2803da45","kind":"individual-person-with-significant-control","links":{"self":"/company/04873970/persons-with-significant-control/individual/I746FENVx7uMVO7KGHBRiJuwMZA"},"name":"Mr Paul Bernard Yates","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"08669090","data":{"address":{"postal_code":"CR0"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"094d1a629b8bacb15dcabaf1828994f52705f310","kind":"individual-person-with-significant-control","links":{"self":"/company/08669090/persons-with-significant-control/individual/NNBsSlo_3zpf0Hs-Cc8IcOpBw-w"},"name":"Ms Sarah Ann Jones","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08132551","data":{"address":{"address_line_1":"Eaton Way","locality":"Borehamwood","postal_code":"WD6 4UB","premises":"4 Templeton Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"aaeb6c30ac139a1a139144837a9af7be0d8be802","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132551/persons-with-significant-control/individual/7snuULKYUyYPbG2n-jIYksAnDR4"},"name":"Mr Hitesh Shah","name_elements":{"forename":"Hitesh","surname":"Shah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC399706","data":{"address":{"address_line_1":"Pailis Crescent","address_line_2":"Bothwellbank","country":"Scotland","locality":"Bothwell","postal_code":"G71 8FP","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"64c2e748806cf1cbb4299b457360d7de94f7ee4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399706/persons-with-significant-control/individual/JL76Ik7oMXqqKeFW7FoCSZlIdEs"},"name":"Mr Nicolas Clemente","name_elements":{"forename":"Nicolas","surname":"Clemente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774826","data":{"address":{"address_line_1":"1-4 Market Place","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1RS","premises":"Aldgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ac273e0c456019c662b9495da931116c4244ffe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"DUTTON MOORE ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Jonathan Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774826/persons-with-significant-control/individual/yLXlMUfCkBrOE6uP9FdVbC_0pTE"},"name":"Mr Jonathan Moore","name_elements":{"forename":"Jonathan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774836","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hayes","postal_code":"UB3 2QD","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c9629fac5372bce5fecd80244b7af7e3ed06a009","kind":"individual-person-with-significant-control","links":{"self":"/company/10774836/persons-with-significant-control/individual/OdY_f3go-UDAijAveUTPlhQAimc"},"name":"Miss Natalia Anna Kumala","name_elements":{"forename":"Natalia","middle_name":"Anna","surname":"Kumala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06992800","data":{"address":{"address_line_1":"Stourbridge Road","locality":"Halesowen","postal_code":"B63 3TT","premises":"Hales Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"586a2abd29b90c8ff8c89d34e3c1ca1a0c2fd8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06992800/persons-with-significant-control/individual/20MnLjDnCo5gtDjOnkq5Dk2OD_c"},"name":"Mrs Sheila Payne","name_elements":{"forename":"Sheila","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357661","data":{"address":{"address_line_1":"Gibraltar","country":"England","locality":"Aylesbury","postal_code":"HP17 8TY","premises":"Foxglove Farm","region":"Bucks"},"country_of_residence":"Britain","date_of_birth":{"month":5,"year":1990},"etag":"bc28c4dde626f0aadd793244325fbee66a8cf26c","kind":"individual-person-with-significant-control","links":{"self":"/company/10357661/persons-with-significant-control/individual/S88QfOCcHkAHDiJbCAjAJ-6nWxk"},"name":"Miss Ashleigh Kate Faulkner","name_elements":{"forename":"Ashleigh","middle_name":"Kate","surname":"Faulkner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"02415890","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"1c947f3fc036e83c2f0f419b99e0d34ba39c0aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/02415890/persons-with-significant-control/individual/1vCmgg24JAakmR--maqxwu2_7ic"},"name":"Mr Michael Barry Corp","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Corp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04873970","data":{"address":{"address_line_1":"Ashley Avenue","country":"England","locality":"Bath","postal_code":"BA1 3DS","premises":"Station House East","region":"Bath And North East Somerset"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2b84e06fa6889264ae9f103889b4d5846c2e6951","kind":"individual-person-with-significant-control","links":{"self":"/company/04873970/persons-with-significant-control/individual/tL3KO_xS-pIxNVzWcFbL4ovwz9s"},"name":"Mr Tim Christian Wingfield","name_elements":{"forename":"Tim","middle_name":"Christian","surname":"Wingfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"07351181","data":{"address":{"address_line_1":"Back Lane","care_of":"THE SILVER BIRCHES","locality":"Wymondham","postal_code":"NR18 0QB","premises":"6a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"19a872bf1b87c21e5ad6c7e4adaef98ac6c552f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07351181/persons-with-significant-control/individual/pmoHbSBhbDiBzGk0EaOoQtx8tpA"},"name":"Mr Lindsey Russell Mack","name_elements":{"forename":"Lindsey","middle_name":"Russell","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"07570456","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"badecbee897cced2b23b620bd2c4226f2ecfe644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570456/persons-with-significant-control/individual/nwmFf2I3sblzqgVKP7qqvNDERzI"},"name":"Dr Chander Shekhar","name_elements":{"forename":"Chander","surname":"Shekhar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07336941","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07336941 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"f377c712150c8377280d5323115ef5f91f7bcf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336941/persons-with-significant-control/individual/V2Fdiue5ikXDDmYDSeYpxAcdkT8"},"name":"Mr John Michael Barrett","name_elements":{"forename":"John","middle_name":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357000","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d3982f23d19e5443c5f32f716110109961fcf800","kind":"individual-person-with-significant-control","links":{"self":"/company/10357000/persons-with-significant-control/individual/DSm2-Riegfn1Kvx6I0y5TA3sNF0"},"name":"Mr John Tedham","name_elements":{"forename":"John","surname":"Tedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09744901","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f989053313f1ebaf635c40701e0ae4c023b99baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744901/persons-with-significant-control/individual/lieTGCOeYID9QGcNMiSoEG9bjJc"},"name":"Mrs Colleen Louise Abell","name_elements":{"forename":"Colleen","middle_name":"Louise","surname":"Abell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04468200","data":{"address":{"address_line_1":"Boulevard Haussmann","country":"France","locality":"Paris","postal_code":"75008","premises":"69"},"ceased_on":"2016-06-30","etag":"a4511d25f7e22a5cc3368b37031f8abb56b11a10","identification":{"country_registered":"France","legal_authority":"French","legal_form":"European Company","place_registered":"Greffe Du Tribunal De Commerce De Paris","registration_number":"492 408 927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04468200/persons-with-significant-control/corporate-entity/mmNjjU_eAfmbpjubogRwJtEGQA8"},"name":"La Compagnie Des Ecrehous S.E.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03097131","data":{"address":{"address_line_1":"Myddleton Road","country":"England","locality":"London","postal_code":"N22 8NQ","premises":"76a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"79e9ecc68983357b26bdffc011a5a118a32aca9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03097131/persons-with-significant-control/individual/ttKwcYiCC5WzfkaKU3YrH87HHjc"},"name":"Mr Rajesh Devidas Doshi","name_elements":{"forename":"Rajesh","middle_name":"Devidas","surname":"Doshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"02484680","data":{"address":{"address_line_1":"Radnor Street","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8LP","premises":"Radnor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3a44a4ad2644275dc971fb1fcba8cce6b50e73cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02484680/persons-with-significant-control/individual/YXrdYCCfk3UkOPNq6IKgqZts_N4"},"name":"Mr Peter May","name_elements":{"forename":"Peter","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358301","data":{"address":{"address_line_1":"Holcombe Close","locality":"Wirral","postal_code":"CH49 2QX","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9eed5837c471821e2d13b23a16d1f262ba5d4487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07358301/persons-with-significant-control/individual/Bk6XqYM7chMctossd2yntpioMJE"},"name":"Ms Rong Li","name_elements":{"forename":"Rong","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC210311","data":{"address":{"address_line_1":"Redhall Bank Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2LY","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1945},"etag":"53ebe7e30ee58282281eb336eb764be04f664c02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC210311/persons-with-significant-control/individual/kQ902bZ4PwaFjuSmpQbVHloH-rw"},"name":"Mr John Barrow","name_elements":{"forename":"John","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10356930","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f896ed5d92b3173c79fd6aba8fb83b1100447223","kind":"individual-person-with-significant-control","links":{"self":"/company/10356930/persons-with-significant-control/individual/ElTNZJMx7xLIjHcYz8GOqIjZjQM"},"name":"Mr Renato Mattozo De Mattos","name_elements":{"forename":"Renato","middle_name":"Mattozo De","surname":"Mattos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"SC544441","data":{"address":{"address_line_1":"Thomson Drive","address_line_2":"Currie","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 5EY","premises":"31","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1956},"etag":"6f397e6b558cbe88dea440144fcc25fec8e58837","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544441/persons-with-significant-control/individual/1WYs43i_MgaXf7GInINCpUe46Nk"},"name":"Mr Edward Charles O'Hare","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"09591737","data":{"address":{"address_line_1":"Chatsworth Close","country":"England","locality":"Huddersfield","postal_code":"HD5 8HX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1a957f42d1ec05a5bb35ae87de70ee76971d5c10","kind":"individual-person-with-significant-control","links":{"self":"/company/09591737/persons-with-significant-control/individual/0oBIbolXfjGavuLCbYn0tgGE_OM"},"name":"Miss Tamzin Saddique","name_elements":{"forename":"Tamzin","surname":"Saddique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10774826","data":{"address":{"address_line_1":"1-4 Market Place","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1RS","premises":"Aldgate House"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"97276641a1b54e9696832fe8f02b689ba67ec039","kind":"individual-person-with-significant-control","links":{"self":"/company/10774826/persons-with-significant-control/individual/GpnSX2Lrsx30W2SgJoUJKnYjDRU"},"name":"Mr John Gilleard","name_elements":{"forename":"John","surname":"Gilleard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774836","data":{"address":{"address_line_1":"Tudor Road","country":"England","locality":"Hayes","postal_code":"UB3 2QD","premises":"58b"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f951b66a3e1b435ed7f949c8bcaed4361effd26e","kind":"individual-person-with-significant-control","links":{"self":"/company/10774836/persons-with-significant-control/individual/siEz901jxsnVz9ZwDhwuje4pBEI"},"name":"Mr Piotr Cimaszkiewicz","name_elements":{"forename":"Piotr","surname":"Cimaszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"03751421","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9AE","premises":"34/36","region":"Devon"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8bb765d5f5a4177bd0e979ce705b1aa723bfeca5","kind":"individual-person-with-significant-control","links":{"self":"/company/03751421/persons-with-significant-control/individual/tVSNNXw0kLS7CJSXYFw-twM4aqM"},"name":"Christine Melanie Lukies","name_elements":{"forename":"Christine","middle_name":"Melanie","surname":"Lukies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09701711","data":{"address":{"address_line_1":"Faringdon Avenue","country":"England","locality":"Romford","postal_code":"RM3 8FD","premises":"Unit 9 Guardian Business Centre","region":"Essex"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"2417b12e175051883d1ccd8e937c5ff8d9b32ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/09701711/persons-with-significant-control/individual/PSrt9g5gS3T6jCkAp7J9T69tcVM"},"name":"Atif Yakub Patel","name_elements":{"forename":"Atif","middle_name":"Yakub","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02638890","data":{"address":{"address_line_1":"Avenue Matignon","country":"France","locality":"75008 Paris","premises":"25"},"etag":"efccd943e38753fb4f3c2ec5f006e3e630e515b4","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Societe Anonyme","place_registered":"Les Greffes Des Tribunaux De Commerce","registration_number":"57209392000062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02638890/persons-with-significant-control/corporate-entity/_Z8b2zljJFg-7d3UY9unfIzZl3M"},"name":"Axa S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04517741","data":{"address":{"address_line_1":"80 Upper Street","country":"England","locality":"London","postal_code":"N1 0NU","premises":"Wells House"},"etag":"1a7b3c701c7a47a06cb72bd1bcc1bde3977c7a04","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limtied Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04517741/persons-with-significant-control/corporate-entity/Wayt-j6IuSOjPA6NSHtf1jKBcXE"},"name":"Colcoy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC210311","data":{"address":{"address_line_1":"Cammo Hill","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 8EY","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1943},"etag":"f4b350a04b57017854b1348768c1af23824544e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC210311/persons-with-significant-control/individual/8JJcd08vMHmoCWSQcI1vqgo72Sg"},"name":"Mr William Pryde Barclay","name_elements":{"forename":"William","middle_name":"Pryde","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"15120472","data":{"address":{"address_line_1":"Arkley Road","country":"England","locality":"Birmingham","postal_code":"B28 9PL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c58463d1d1e4e87fea0cd034c5b3e09d67bc61ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120472/persons-with-significant-control/individual/QLoF0qvp_GU2KV2h97LPKHH-aKI"},"name":"Miss Beauty Dey Purkayastha","name_elements":{"forename":"Beauty","surname":"Dey Purkayastha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120473","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"St. Albans","postal_code":"AL1 4EP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"17703af40f0bff275e88dbf35924fa370143c02a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120473/persons-with-significant-control/individual/PEZ3l3MDWOyoyYZGhmcoTB9VjRo"},"name":"Mrs Caroline Maryse Hoggarth","name_elements":{"forename":"Caroline","middle_name":"Maryse","surname":"Hoggarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120662","data":{"address":{"address_line_1":"182-184 High","address_line_2":"Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 8344","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1983},"etag":"8515b84077024fb595cfcb28f722eb5aca832ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/15120662/persons-with-significant-control/individual/rzzHgdBtjRXJ4graY2PL4bwLnCM"},"name":"Mr Muhammad Faisal Rafique","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781692","data":{"address":{"address_line_1":"Crofton Street","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8YZ","premises":"22","region":"Renfrewshire"},"ceased_on":"2024-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"06f7bcdb245feddb20206de79403b940433df659","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781692/persons-with-significant-control/individual/tKLN6UN9qcec-Taj13fNf_X424w"},"name":"Mr David Paul Mcgrath","name_elements":{"forename":"David","middle_name":"Paul","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120663","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"9990 Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"d47f8d6125148f395ab178449dd7528122c56974","kind":"individual-person-with-significant-control","links":{"self":"/company/15120663/persons-with-significant-control/individual/JLvTK5kIywgU4XYg9DrghbOXlUA"},"name":"Mr Samuel Robert Webber","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120842","data":{"address":{"address_line_1":"Knowle Road","country":"England","locality":"Birmingham","postal_code":"B11 3AN","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cb0483a74851716edf840050a3f450fdef857352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120842/persons-with-significant-control/individual/tn93lSzqd5sbF0oqKNVghFT43WE"},"name":"Denise Felicity Bain","name_elements":{"forename":"Denise","middle_name":"Felicity","surname":"Bain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120843","data":{"address":{"address_line_1":"Peel Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0NG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"af0c556594f7e2d45944a10927d271e9d8a18743","kind":"individual-person-with-significant-control","links":{"self":"/company/15120843/persons-with-significant-control/individual/0IZpgCDX3U9ZCmzOuvVX2cClRhQ"},"name":"Mr John Brian Fisher","name_elements":{"forename":"John","middle_name":"Brian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15001202","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30 - 34"},"etag":"28d15f155116879afbf9e487d8330e897c749242","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"14947455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15001202/persons-with-significant-control/corporate-entity/xjluLkNqljNzaVAniS69mmk6v0U"},"name":"Human Network Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15120852","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2a62e66aa62e8d4b166433f837854822539efeff","kind":"individual-person-with-significant-control","links":{"self":"/company/15120852/persons-with-significant-control/individual/TkxdqM6Duwum3h9reINXZW6ZgHY"},"name":"Mr Marius-Catalin Buica","name_elements":{"forename":"Marius-Catalin","surname":"Buica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120853","data":{"address":{"address_line_1":"Eade Road, Occ Building A","address_line_2":"2nd Floor, Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"etag":"623cd2c85311508ff7b1a4427af8431dd7c17968","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14866157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15120853/persons-with-significant-control/corporate-entity/uxAqIJifPTLgKwq5IfkXj4teOLM"},"name":"Vicarage Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08306783","data":{"address":{"address_line_1":"699","address_line_2":"High Road Leyton","country":"England","locality":"Leyton","postal_code":"E10 6RA","premises":"Bush \u0026 Company Accountants And Auditors","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e723a98a229aa06588340680cba2ee5b6ff3d69e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306783/persons-with-significant-control/individual/EZ-YEkkl6smQafP4DmevM6kXGpk"},"name":"Mr Mohammed Noor Miah","name_elements":{"forename":"Mohammed","middle_name":"Noor","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15121592","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a James Carter Road Mildenhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"2e284da8ea73195e03a26417003f4562f1f506de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121592/persons-with-significant-control/individual/cAO6SDlf5DTi8pRL-iyheYb8Qjc"},"name":"Ms Flora Becky Edah","name_elements":{"forename":"Flora","middle_name":"Becky","surname":"Edah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121593","data":{"address":{"address_line_1":"Church Terrace","country":"England","locality":"Yeovil","postal_code":"BA20 1HX","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cbaf9390a9fb498bd6f2d20c5af6d0e4348b3553","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121593/persons-with-significant-control/individual/GnRnIQ6-nluevBtRUJzEBJQ4cNs"},"name":"Mr Howard William Russell Wills","name_elements":{"forename":"Howard","middle_name":"William Russell","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121602","data":{"address":{"address_line_1":"Fair Close","country":"United Kingdom","locality":"Frankton","postal_code":"CV23 9PL","premises":"Fairfield Manor","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"7ee35542af00a7069ad8e386e571b528e05f78d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15121602/persons-with-significant-control/individual/nibBn04Wa_tWPN7SAPIFg0GdjfE"},"name":"Mr Arnold Liepa","name_elements":{"forename":"Arnold","surname":"Liepa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121603","data":{"address":{"address_line_1":"Linthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5DJ","premises":"18 Patey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d8829324cccd1075c066d05128d706efe32d3e18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121603/persons-with-significant-control/individual/09ovgFOT8SK9tHwwawA-uCDyCfc"},"name":"Mr Christopher Robert Upton","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15069232","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1976},"etag":"b4bc91527c57b05fd72cbbfc4a97fd2d1d42ec91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069232/persons-with-significant-control/individual/Pux99SphxXGDfvaHEXVwEotkkmg"},"name":"Mr Thangavelu Swaminathan","name_elements":{"forename":"Thangavelu","surname":"Swaminathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"13460392","data":{"address":{"address_line_1":"Radnor Road,Flat 4","address_line_2":"Flat 4","country":"England","locality":"Birmingham","postal_code":"B20 3SR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"31a2fe6c6288e430f8da4bb40d0649d40b93e709","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13460392/persons-with-significant-control/individual/nsXRXgK_PL3J53Jc6iQx3KCLm2Q"},"name":"Mr Danut Serban","name_elements":{"forename":"Danut","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-07"}}
{"company_number":"15122832","data":{"address":{"address_line_1":"Holland Park","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6LJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"991fbcbe8af271c7701adb57ab003a91bb6839c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122832/persons-with-significant-control/individual/iLd4-6rIl4cGIIgyARpZ6x7bNig"},"name":"Mr Steven Martin Tulip","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Tulip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122833","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"Westwood House 78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a5c7b5555e9c3c94f042d9ecf3049f3874409c87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122833/persons-with-significant-control/individual/qQp63nnYJlv4_rvzHmzFAwtex24"},"name":"Mrs Barbara Elis Langone Francati","name_elements":{"forename":"Barbara","middle_name":"Elis","surname":"Langone Francati","title":"Mrs"},"nationality":"Brazilian,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122833","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"Westwood House 78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"387e7d8719349c35a0c6a3fad579dda47a77a501","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122833/persons-with-significant-control/individual/-CMBtTGckLCGViDlWqDCVG7mdtY"},"name":"Mr Adrian Mee","name_elements":{"forename":"Adrian","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"OC387443","data":{"address":{"address_line_1":"Cowcross Street","country":"England","locality":"London","postal_code":"EC1M 6DQ","premises":"30-31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"74ada2cee6fa11fb19735fa0cf7b09c10d99ea74","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387443/persons-with-significant-control/individual/840yrZgeDVBG46RLrAYCLTkpb8A"},"name":"Mr Kean George Maurice Hird","name_elements":{"forename":"Kean","middle_name":"George Maurice","surname":"Hird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-12-20"}}
{"company_number":"15123082","data":{"address":{"address_line_1":"Foston Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3QD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c9ee0b59c11a652e2ae19f5d114d1a7e16939d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123082/persons-with-significant-control/individual/vkPeBN6hEjJwZgX36qmKqfWp5E8"},"name":"Mr Syed Alamdar Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Alamdar Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123083","data":{"address":{"address_line_1":"Ivanhoe Drive","country":"England","locality":"Ashby De La Zouch","postal_code":"LKE65 2LT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"badf6d30adc131c9b5964cc3805608abf394ef89","kind":"individual-person-with-significant-control","links":{"self":"/company/15123083/persons-with-significant-control/individual/tF1Y7-5CQ7TP5PwYyiibOqCcMnw"},"name":"Mr Connor Crane","name_elements":{"forename":"Connor","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781822","data":{"address":{"address_line_1":"Kent Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2SR","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"344c088ebd94cd991563a2549c9a538bf9a26173","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781822/persons-with-significant-control/individual/S9Ns_RUFuMGFL6fJfwgP03aCPBY"},"name":"Mr Denis Hasa","name_elements":{"forename":"Denis","surname":"Hasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"OC448843","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2002},"etag":"a7916d841082c02c3d544887e51ce27279613a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448843/persons-with-significant-control/individual/sHYGYd9JfQlgERO61IsS4Bx_z7U"},"name":"Miss Rhianna Avery-Field","name_elements":{"forename":"Rhianna","surname":"Avery-Field","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-01"}}
{"company_number":"15123272","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c23e99f9ab198cb79747c39b7a467e0ead565a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123272/persons-with-significant-control/individual/lpQFVGvRfThpTE5iS-JFZkMeZt0"},"name":"Mr Jamie Green","name_elements":{"forename":"Jamie","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123273","data":{"address":{"address_line_1":"College Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 0EX","premises":"12 St Matthews Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"8561532ee0c2e741c432ee8ceaed09d38c1f8dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123273/persons-with-significant-control/individual/sIw4DDVOrzEY0F0_bicCZ2mQvmw"},"name":"Mr Justin Marc Hillier","name_elements":{"forename":"Justin","middle_name":"Marc","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12609732","data":{"address":{"address_line_1":"Strawberry Bank","country":"England","locality":"Blackburn","postal_code":"BB2 6AA","premises":"18"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6f8d5f68acedd421105070865a02295c35fa6c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12609732/persons-with-significant-control/individual/T-hDn_MbL1z2tiTCGHv-OeYT6b4"},"name":"Mr John Adewale","name_elements":{"forename":"John","surname":"Adewale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15123463","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6516ddbf13d1bd451fca242ee9b36c244fd952bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123463/persons-with-significant-control/individual/8A-XybHtPj8dyEcyKgdUmu8DWbY"},"name":"Mr Leigh James Wiltshire","name_elements":{"forename":"Leigh","middle_name":"James","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123462","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1c4649a943c211e82511f3873ca861b09d79d67f","kind":"individual-person-with-significant-control","links":{"self":"/company/15123462/persons-with-significant-control/individual/v2tzmArdVXsic-f5txrMU9AG5Lo"},"name":"Marvio Fernandes Arede","name_elements":{"forename":"Marvio","middle_name":"Fernandes","surname":"Arede"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14980922","data":{"address":{"address_line_1":"St. Georges Terrace","country":"England","locality":"Herne Bay","postal_code":"CT6 8RH","premises":"28"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7f6bcac036474e0f990a10ae42f82ff1b8af58f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14980922/persons-with-significant-control/individual/PqpSFvSKhFIz2ekufkufrcvrgqM"},"name":"Mr Hao Zhao","name_elements":{"forename":"Hao","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"15123702","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Whitley","country":"England","locality":"Goole","postal_code":"DN14 0JF","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e7745de864aa3ac93b4ae6110fbb92603ba1a478","kind":"individual-person-with-significant-control","links":{"self":"/company/15123702/persons-with-significant-control/individual/Me9gLDNvkcppmJgunlot4VLnUu8"},"name":"Miss Sichelesile Madlunga","name_elements":{"forename":"Sichelesile","surname":"Madlunga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123703","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0LG","premises":"Jura"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a93b6aaf7818025bd9f33149a245363d2defb48c","kind":"individual-person-with-significant-control","links":{"self":"/company/15123703/persons-with-significant-control/individual/ps4FVEwtVlfIzsV3tuKKMUHYXWs"},"name":"Mr David Luke Meadowcroft","name_elements":{"forename":"David","middle_name":"Luke","surname":"Meadowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI701072","data":{"address":{"address_line_1":"Antrim Rd","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 2GW","premises":"191"},"ceased_on":"2023-09-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"ae58b365700c73497c38bd8aeb7b0af3328e1fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701072/persons-with-significant-control/individual/gfXLfoxD93CqRJLXANx2jC7FCXg"},"name":"Mr Jia Zeng","name_elements":{"forename":"Jia","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14061943","data":{"address":{"address_line_1":"Kings Head Centre","address_line_2":"38 High Street","country":"England","locality":"Maldon","postal_code":"CM9 5PN","premises":"Units 11-14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"ec6c281c74325158f5dfead963e8ffa062432e69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14061943/persons-with-significant-control/individual/N-D0NtOo7w13lY7CfSlgZqOFjPw"},"name":"Mrs Elaine Jones","name_elements":{"forename":"Elaine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15124112","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c10615fc9d9a91a4f247ba69e5f770104e756e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124112/persons-with-significant-control/individual/eO2XxYlORbYhjFpPrpwjZ6l-PEU"},"name":"Mr Paul Dempsey","name_elements":{"forename":"Paul","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124112","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ca04806e700faaf0e146edc7912ba8761f4c3de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124112/persons-with-significant-control/individual/wxUpD4yEOp-ezGyJLDfS5T4zkWA"},"name":"Nor Suhada Ismail","name_elements":{"forename":"Nor","middle_name":"Suhada","surname":"Ismail"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124113","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"ceased_on":"2024-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4d3e11502d526e003d77f57f2b57d19d2c4d4d37","kind":"individual-person-with-significant-control","links":{"self":"/company/15124113/persons-with-significant-control/individual/uQ2wNTPrT9uIgFwfKiHG7A4khjY"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15133323","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2004},"etag":"1d9c65085ed3ac013a68004a4d86600521b7cc18","kind":"individual-person-with-significant-control","links":{"self":"/company/15133323/persons-with-significant-control/individual/PEvOoUQoSmykZIsAd1H_BuzIG4Y"},"name":"Mr Zayd El Imane","name_elements":{"forename":"Zayd","surname":"El Imane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133882","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9d54d797606e81de52dc4bb6d85fff2ae44a82a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15133882/persons-with-significant-control/individual/webohGSdS3opHdX0Lwwgr8sFQSU"},"name":"Mr Ronald Greeff","name_elements":{"forename":"Ronald","surname":"Greeff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133883","data":{"address":{"address_line_1":"Acklington Drive","country":"England","locality":"London","postal_code":"NW9 5WL","premises":"33"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0b4a7e467038f0c74521dd4bbd441e66953342b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15133883/persons-with-significant-control/individual/Ef7XrSFCP87sxjvayhh843mp04o"},"name":"Mr Jake Peter Richard Davies","name_elements":{"forename":"Jake","middle_name":"Peter Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133893","data":{"address":{"address_line_1":"Heaton Park Drive","country":"England","locality":"Bradford","postal_code":"BD9 5QQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3e4860b7027d38883885f03385c17ef1a4257670","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133893/persons-with-significant-control/individual/OTsqpIIdFaxUuqNSRnHQnbGwSCI"},"name":"Miss Warda Maheen Ghafoor","name_elements":{"forename":"Warda","middle_name":"Maheen","surname":"Ghafoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133892","data":{"address":{"address_line_1":"Station Road","address_line_2":"Skelmanthope","country":"England","locality":"Huddersfield","postal_code":"HD8 9GA","premises":"Unit 1, Skelmanthorpe Technology Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2d05037ce32ff177c36694e88a564ff070d0e1b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"D J PAPE \u0026 ASSOCIATES (NW) LIMITED ACSP","identity_verified_on":"2023-07-01T00:00:00Z","preferred_name":"Aaron Matthew Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133892/persons-with-significant-control/individual/sn5f7-X_t-CsoDmQwbFp8Vt3Uxo"},"name":"Mr Aaron Matthew Holt","name_elements":{"forename":"Aaron","middle_name":"Matthew","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"00654302","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle"},"etag":"00815e6530d564caa0bcfc096b584b10d86853ed","identification":{"country_registered":"United Kingdom","legal_authority":"Englisn","legal_form":"Charity Incorporated Organisation","place_registered":"Charity Commission","registration_number":"Ce003220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00654302/persons-with-significant-control/corporate-entity/3tiA6A-J5mVvf305fUSSEdp3ZjU"},"name":"The T.S. Eliot Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12810283","data":{"address":{"address_line_1":"Bryndulais Row","address_line_2":"Seven Sisters","country":"Wales","locality":"Neath","postal_code":"SA10 9EB","premises":"21","region":"Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4c1a16e04fb92c3632ed85681adaeb57f6557071","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810283/persons-with-significant-control/individual/qSAJ0ZcmeWKumvT3At8_8XyL7-U"},"name":"Miss Sowe Phatcharin Williams","name_elements":{"forename":"Sowe","middle_name":"Phatcharin","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15134392","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Loughborough","postal_code":"LE11 2EW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"4638bc2efdc0211079bd5b13ae8529d736ef9000","kind":"individual-person-with-significant-control","links":{"self":"/company/15134392/persons-with-significant-control/individual/4i3bkfIn5r3NFGP1HNUUsvoYl9g"},"name":"Miss Gilda Marina Dias Dos Santos Cardoso","name_elements":{"forename":"Gilda","middle_name":"Marina","surname":"Dias Dos Santos Cardoso","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134393","data":{"address":{"address_line_1":"Lavenham Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0LA","premises":"53"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"00e5da9a4072f8011721fbe02a4061768e53f0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15134393/persons-with-significant-control/individual/kiNziFkZhzX8-mVCTfx8B5cMg1k"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134733","data":{"address":{"address_line_1":"Tuam Road","country":"England","locality":"London","postal_code":"SE18 2QX","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2849f4ecf029a12efc56ce47419694ba3059d51c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134733/persons-with-significant-control/individual/Dk5o7BtxHhNAIWpVwapKbRmUwkY"},"name":"Mrs Obiageli Carol Chiegbu","name_elements":{"forename":"Obiageli","middle_name":"Carol","surname":"Chiegbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134732","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134732 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d09cb832b675e72bdefaad0c65c78fcf6ab13a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15134732/persons-with-significant-control/individual/H7vU-xa7z7Mr5t-zaN0zUdxBEcM"},"name":"Greg Curtis Ainsworth","name_elements":{"forename":"Greg","middle_name":"Curtis","surname":"Ainsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"01999402","data":{"address":{"address_line_1":"Charleville Road","address_line_2":"West Kensington","locality":"London","postal_code":"W14 9JH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"893f34ea476d021a689758c0c8c896d9d9005a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01999402/persons-with-significant-control/individual/H_q-sAr3vxJII8oU3xCqqjmEz6Y"},"name":"Miss Amelia Eva Coley","name_elements":{"forename":"Amelia","middle_name":"Eva","surname":"Coley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"10890012","data":{"address":{"address_line_1":"Burnt Tree","country":"England","locality":"Tipton","postal_code":"DY4 7UF","premises":"Biz-Hub Castle Mill"},"ceased_on":"2026-06-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"45fb86ab650272f09da0005d32220d6d0e5498e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890012/persons-with-significant-control/individual/MEGjLKvlYhxh7w4Yn9K0aDO9nIs"},"name":"Mr Mohammed Haroon Riaz","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Riaz","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15134822","data":{"address":{"address_line_1":"Meeting Oak Lane","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3JU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"516ace2df239b7070182d3d06e0884220eb8ce54","kind":"individual-person-with-significant-control","links":{"self":"/company/15134822/persons-with-significant-control/individual/15gv40G1p_nkV3sJNOpCM6WBlnM"},"name":"Mr Joshua Paul Noury","name_elements":{"forename":"Joshua","middle_name":"Paul","surname":"Noury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782372","data":{"address":{"address_line_1":"House O'Hill Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5DE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1a19808837e784b5cec8b283443859019f96b368","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782372/persons-with-significant-control/individual/eXND2rZuRyHtgeOfRnQBzWJeYVc"},"name":"Mr Matthew Hogg","name_elements":{"forename":"Matthew","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782372","data":{"address":{"address_line_1":"House O'Hill Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5DE","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"cca416c88ebeb8f642b17a49cec1cad38466a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782372/persons-with-significant-control/individual/6s4MIGHRJA_BVTdsjUtOLynCz2s"},"name":"Mrs Kirsten Jane Hogg","name_elements":{"forename":"Kirsten","middle_name":"Jane","surname":"Hogg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782373","data":{"address":{"address_line_1":"Southfield Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G53 5DG","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"ff6f20ff87d270467240e03ded060a40ac6c3b65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782373/persons-with-significant-control/individual/wL632GUigk-D7fi18r-5AWA7nrM"},"name":"Mr Ernest Charles Johnstone","name_elements":{"forename":"Ernest","middle_name":"Charles","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134823","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Hampton","postal_code":"TW12 1ER","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2c5f28080ce811c050db9e6cac25fd9b4d038d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15134823/persons-with-significant-control/individual/W9eb6pMzSn2VD83CtKxZn9im8RU"},"name":"Mr Karan Mallya","name_elements":{"forename":"Karan","surname":"Mallya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134823","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Hampton","postal_code":"TW12 1ER","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"499e13fbaca9ec802033fd3381bb5389eec9f705","kind":"individual-person-with-significant-control","links":{"self":"/company/15134823/persons-with-significant-control/individual/lEkZ21-zVT3Lg14zwp0wjUcibHY"},"name":"Mrs Nisha Mallya","name_elements":{"forename":"Nisha","surname":"Mallya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"11675742","data":{"address":{"address_line_1":"Elmdon Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"f7c77275145e928ef3b5f35ada9687e010eb42ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11675742/persons-with-significant-control/individual/6WYi7yYpmBvGszNZ7g4fe6loQoc"},"name":"Miss Patricia Pelling","name_elements":{"forename":"Patricia","surname":"Pelling","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13433592","data":{"address":{"address_line_1":"Russell Parade","address_line_2":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9NN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fc037332bc2affeae223dfff561c7334b599e5e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ABDY ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"Lee Michael Isaacs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13433592/persons-with-significant-control/individual/VGK9DjH_ajRLLuaxY_ItGZ8Fwe0"},"name":"Mr Lee Michael Isaacs","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10071993","data":{"address":{"address_line_1":"Wavell Drive","address_line_2":"Rosehill","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2SA","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"50b658deefd19b3e6c864c865aaeb0942fcbb0c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10071993/persons-with-significant-control/individual/0p5ML5B4VGvjOkDfyWerLN39E9Y"},"name":"Mr Scott Simon Davidson","name_elements":{"forename":"Scott","middle_name":"Simon","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-12"}}
{"company_number":"NI701673","data":{"address":{"address_line_1":"Cuijiabeizhen Enshishi","country":"China","locality":"Hubei","postal_code":"445000","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"f4f2d6416317cb6c7dff1ba17e2fba2a268ecd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701673/persons-with-significant-control/individual/RzWCq-vDiy0ps_6ivQuSX4Y1Hd4"},"name":"Min Tan","name_elements":{"forename":"Min","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135842","data":{"address":{"address_line_1":"Toros Mahallesi 835.Sokak 9/4","country":"Turkey","locality":"Antalya","postal_code":"07070","premises":"Konyaalti","region":"Konyaalti"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1970},"etag":"0bb609250f65bfa82fa1ac9786721ee4815ae623","kind":"individual-person-with-significant-control","links":{"self":"/company/15135842/persons-with-significant-control/individual/2iQLYf3ri4YS_Km4BLhOY74bp5U"},"name":"Mr. Fatih Gokcenoglu","name_elements":{"forename":"Fatih","surname":"Gokcenoglu","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137052","data":{"address":{"address_line_1":"Kilburn High Road","locality":"London","postal_code":"NW6 7HU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d74548886578827d91c1c40ef94491e5d14c5921","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137052/persons-with-significant-control/individual/78yhfZjshvZH-2QToU8pjt876OA"},"name":"Mr Aly Ezzat  Abdelrahman Abdelrahman","name_elements":{"forename":"Aly","middle_name":"Ezzat  Abdelrahman","surname":"Abdelrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137053","data":{"address":{"address_line_1":"Reeth Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5JX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0cb90a251db06ab6a1bf4273b9ad058703cde6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15137053/persons-with-significant-control/individual/hIwJFf9wxVkpCgsbBGUQMkooh3A"},"name":"Mr Mohammad Iqbal Khot","name_elements":{"forename":"Mohammad","middle_name":"Iqbal","surname":"Khot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137053","data":{"address":{"address_line_1":"Reeth Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5JX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7d194d8ad5a2324c35b7df6dbc6473e7a352d880","kind":"individual-person-with-significant-control","links":{"self":"/company/15137053/persons-with-significant-control/individual/j3P5ICp4vw1Mf098pqaNT--jAAE"},"name":"Mr Wajid Malik","name_elements":{"forename":"Wajid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137242","data":{"address":{"address_line_1":"3 Richmond Road","country":"England","locality":"London","postal_code":"E8 3HY","premises":"Flat 6 Star House"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4f4cb88d92909e0d995e8a3adcafad78b35b1a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15137242/persons-with-significant-control/individual/vXH-FHCxnblB6AUVHKcQ4z5om6Y"},"name":"Simon James Chandler","name_elements":{"forename":"Simon","middle_name":"James","surname":"Chandler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137243","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"671ead331ae6c203b822b45fc19e1a3115ef6854","kind":"individual-person-with-significant-control","links":{"self":"/company/15137243/persons-with-significant-control/individual/0qkx7llfeYRrm4tCkKjE1sqhufw"},"name":"Mr Anjam Saddiq","name_elements":{"forename":"Anjam","surname":"Saddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"14783012","data":{"address":{"address_line_1":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3BE","premises":"Regen House 3 Azure Court","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4cb5fd99c4adfa19d12e5d352776eeff77175e03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783012/persons-with-significant-control/individual/gLpEveW98-VXJXzdANn07Fr4tmI"},"name":"Mr George Lee Francis","name_elements":{"forename":"George","middle_name":"Lee","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"12476603","data":{"address":{"address_line_1":"Chinnor Crescent","country":"England","locality":"Greenford","postal_code":"UB6 9NX","premises":"66"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b71fd460547a73939fe6a878de1080118cbbd3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12476603/persons-with-significant-control/individual/q3GCoGR3Pj2cyOlDn2t6lJVvgyk"},"name":"Ezzat Saad Abdelwahab Marey","name_elements":{"forename":"Ezzat","middle_name":"Saad Abdelwahab","surname":"Marey"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"15137392","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"London","postal_code":"NW10 1ER","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"187cd6ecdf17a015f1713528ffa234c606e036a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15137392/persons-with-significant-control/individual/4C_cqa8C-CqSaPU-UEU94VrAZgA"},"name":"Mrs Didem Kaya","name_elements":{"forename":"Didem","surname":"Kaya","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137393","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Preston","postal_code":"PR1 4PH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e8fa1271f102db2632ace3c5c5db5afb31249bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137393/persons-with-significant-control/individual/sDg0f6UsWAFtJsVSJI2ubiXu1Nc"},"name":"Mr Asif Patel","name_elements":{"forename":"Asif","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137393","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Preston","postal_code":"PR1 4PH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ec83eaac34e28237e9ac4a128d10c94a7ed0b394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137393/persons-with-significant-control/individual/i4AHquRrZi_rw7xA4xnIgNHWfSQ"},"name":"Mrs Shanaz Fazal","name_elements":{"forename":"Shanaz","surname":"Fazal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"11894913","data":{"address":{"address_line_1":"Glenfield Business Park Site One","address_line_2":"Philips Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit C1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"f73d59ef0447f8f87b99168c3b7e5f3c6b550081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894913/persons-with-significant-control/individual/wXbLwsdQ_Dne3MarOFcCRxFSLXM"},"name":"Mr Haseeb Ali","name_elements":{"forename":"Haseeb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15137902","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6FP","premises":"6 Southview"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3e86cf0a9a47115edae2aa1b9aaa5454756b2fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15137902/persons-with-significant-control/individual/iy6wlcS7Y8BbtDm0jZt0LKxg1js"},"name":"Mariwan Rahmane","name_elements":{"forename":"Mariwan","surname":"Rahmane"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137903","data":{"address":{"country":"Sri Lanka","locality":"Hokandara","postal_code":"10118","premises":"308/2a Hokandara East, Hokandara","region":"Western Province"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1994},"etag":"62bfea171136de86ce5e366b58fde31d62615b46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137903/persons-with-significant-control/individual/km7-1iZjmVUOdN7A6uUuRJnbiRA"},"name":"Mr. Thilina Deepal Gamalajjage","name_elements":{"forename":"Thilina","middle_name":"Deepal","surname":"Gamalajjage","title":"Mr."},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138253","data":{"address":{"address_line_1":"C/O Nhm Accounts","address_line_2":"Arthur Street","country":"England","locality":"Redditch","postal_code":"B98 8LG","premises":"2 Kingfisher Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ad3c972d5441556253acfae44eecbd959d9eb093","kind":"individual-person-with-significant-control","links":{"self":"/company/15138253/persons-with-significant-control/individual/mvngCdpwoN0AMMQtJhXAbGjiiQg"},"name":"Mrs Hope De Vere","name_elements":{"forename":"Hope","surname":"De Vere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"14063773","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"526720cdb9c3af161a0fa0d2015bbc51204861a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14063773/persons-with-significant-control/individual/7OF_MDkTIptLrwbQQo2IKJwuK5Y"},"name":"Mr Depani Mehul Sureshbhai","name_elements":{"forename":"Depani","middle_name":"Mehul","surname":"Sureshbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-22"}}
{"company_number":"15138262","data":{"address":{"address_line_1":"Main Street","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6RE","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"482d508706c5d57c8fb8ae5386688e05c41fc9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138262/persons-with-significant-control/individual/-7L69gGgb0nrKocsFrmfSdK94zc"},"name":"Trang Diem Vu","name_elements":{"forename":"Trang","middle_name":"Diem","surname":"Vu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138263","data":{"address":{"address_line_1":"Nandaotang Village,Longguangqiao Town,","address_line_2":"Heshan District,","country":"China","locality":"Yiyang City,","postal_code":"413046","premises":"No. 28,Hejiaqiao Villagers Group,","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"4ab207ec761486d259475a8ccbc952bed056f9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15138263/persons-with-significant-control/individual/cWsmk-C47MyVu-nv1HRDBQFA_BY"},"name":"Mr Hao Xiong","name_elements":{"forename":"Hao","surname":"Xiong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"14292213","data":{"address":{"country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5EG","premises":"28a Queen St"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bb5f5686da5d3b2f945ea51a7883bba52eb0d554","kind":"individual-person-with-significant-control","links":{"self":"/company/14292213/persons-with-significant-control/individual/avN6ZVq9Oy7v0zXdz8mYeB9Kez8"},"name":"Mr Adres Gerges","name_elements":{"forename":"Adres","surname":"Gerges","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"11158272","data":{"address":{"address_line_1":"Ridley Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JW","premises":"22"},"etag":"0fb2e161eb14d243405d7abc71be4559ac5945ef","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Uk","registration_number":"12716808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11158272/persons-with-significant-control/corporate-entity/zFH3b2beodvOcy2Ys9814q25Cko"},"name":"The Owl Group (Ne) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15138682","data":{"address":{"address_line_1":"Long Leasow","country":"England","locality":"Birmingham","postal_code":"B29 4LT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"b9d1556a9221bad0118f6c6251f7391cd5317aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15138682/persons-with-significant-control/individual/-ZciFIGKZckIZ_NgdPPoJiObSMg"},"name":"Mr Mateusz Mikolaj Chalubowicz","name_elements":{"forename":"Mateusz","middle_name":"Mikolaj","surname":"Chalubowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138922","data":{"address":{"address_line_1":"Staines Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UY","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"222d749851f1292dde060c89915542c9f0f81fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138922/persons-with-significant-control/individual/Bj4HhqNIVkWsp-RXEwe4JhTUyIY"},"name":"Mr Aman Bhurji","name_elements":{"forename":"Aman","surname":"Bhurji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138923","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8QL","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bae0af0f9c29ce14b864c500442cdf7c1ebf8ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138923/persons-with-significant-control/individual/U16_fTcieY5FWQBIpOGkCkQXDLA"},"name":"Christopher Lewis","name_elements":{"forename":"Christopher","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"15138923","data":{"address":{"address_line_1":"Stanton Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 4DB","premises":"Chalfont Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"7e9d2fd4fff31afce27c03a4e88b16f2a3163c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138923/persons-with-significant-control/individual/PVF-uUqzD5fEJfnm9gBpO85eVDM"},"name":"Mr Clarke Anthony Osborne","name_elements":{"forename":"Clarke","middle_name":"Anthony","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"04858583","data":{"address":{"address_line_1":"Stodday","country":"England","locality":"Lancaster","postal_code":"LA2 0AG","premises":"Barn 5 Waterside Farm"},"ceased_on":"2023-11-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c510133e653002997fa9f0dc50e380d9c2e9cc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04858583/persons-with-significant-control/individual/A8D7U3Wudp4NqI3yQEoGP0rb4bA"},"name":"Mr David James Costley-Wood","name_elements":{"forename":"David","middle_name":"James","surname":"Costley-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-02"}}
{"company_number":"12826112","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9JQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"42bde4b8b27525de0306fdac3cc241e039173bed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826112/persons-with-significant-control/individual/oY1hGXUjX40_MOGvXYSGZKCl7CA"},"name":"Mr Marius Cosmin Miu","name_elements":{"forename":"Marius","middle_name":"Cosmin","surname":"Miu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15140222","data":{"address":{"address_line_1":"Monetery Croft","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6156fa4758fe568c120b30196315dbe15d843258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140222/persons-with-significant-control/individual/cu2a3Oc4a4RcswSTNc823UzFbiw"},"name":"Mr Billy Mills","name_elements":{"forename":"Billy","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140232","data":{"address":{"address_line_1":"New Rowley Road","country":"England","locality":"Dudley","postal_code":"DY2 8AN","premises":"Apartment 18 Bluestone Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d0282e8b11511a6f6263d77707dec8da9dbc7df1","kind":"individual-person-with-significant-control","links":{"self":"/company/15140232/persons-with-significant-control/individual/K5JJrYENA5aDn6es1GVm7pXfTBo"},"name":"Mr Jordan Alex Murray","name_elements":{"forename":"Jordan","middle_name":"Alex","surname":"Murray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140253","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9FF","premises":"27-29","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"262abdec2bd34325980f5f7013fba97e54d1a09c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140253/persons-with-significant-control/individual/4YO9Xc5fsJqa_mdUgfcQ0N0cNhA"},"name":"Mr Ahmet Akdemir","name_elements":{"forename":"Ahmet","surname":"Akdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140262","data":{"address":{"address_line_1":"Northend","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6LQ","premises":"Glendale Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0336f98d1b704f32939453076f9ce1527abe537a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140262/persons-with-significant-control/individual/HehslUzmExc7qRrJhoojon_Oxqw"},"name":"Mr Henry John Edward Smith","name_elements":{"forename":"Henry","middle_name":"John Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140832","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"eeeeb3b57ca6d576944d2bcc570764f5545aacea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140832/persons-with-significant-control/individual/c9SrMnl-n4_rlORSLjH6C8n4THM"},"name":"Mr David Babarinde Fawole","name_elements":{"forename":"David","middle_name":"Babarinde","surname":"Fawole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11140613","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cbfcfba42bc70bfcb8e0e17cdcbc53ec6b02ff05","kind":"individual-person-with-significant-control","links":{"self":"/company/11140613/persons-with-significant-control/individual/FiSd6Vr6q9g7ZWGkzAiFnFYae_Q"},"name":"Mr Patrick Tcherbi-Narteh","name_elements":{"forename":"Patrick","surname":"Tcherbi-Narteh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15140982","data":{"address":{"address_line_1":"2a Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3, Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"056de3a7140af4f434885491ba0d29b43b7a19ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140982/persons-with-significant-control/individual/heSDceziFxWLcbiqJma9ErABgbY"},"name":"Ms Hoa Thi Pham","name_elements":{"forename":"Hoa","middle_name":"Thi","surname":"Pham","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15140992","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1957},"etag":"3c833aefac0c447c6055d16d1550dc867b29e3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15140992/persons-with-significant-control/individual/7DVXtFjIPBiXiT5TUYUBH05smjg"},"name":"Mrs Christine Susanne Grimm","name_elements":{"forename":"Christine","middle_name":"Susanne","surname":"Grimm","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143102","data":{"address":{"address_line_1":"Grampian Road","country":"England","locality":"Sandhurst","postal_code":"GU47 8NH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c6cbbf1a7193308bf74c580035e2966332270c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15143102/persons-with-significant-control/individual/lDMImXiLNuZMsF4UMn6MmKiHO2A"},"name":"Mr David Arthur Cook","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143142","data":{"address":{"address_line_1":"Sharps Lane","country":"England","locality":"Ruislip","postal_code":"HA4 7HZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"e87771529ac32d1497d125ba2b7492408f72ef97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143142/persons-with-significant-control/individual/W8hoCO5x8jjvBjRaM4NaEJBmvsQ"},"name":"Mr Henry James Snell","name_elements":{"forename":"Henry","middle_name":"James","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"14802343","data":{"address":{"address_line_1":"Revere Way","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9RJ","premises":"9 Queens Court"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"1fa577d0431a90585e1c3fcabcf91e1d5096d227","kind":"individual-person-with-significant-control","links":{"self":"/company/14802343/persons-with-significant-control/individual/Japgtn2OMmt_FxCiiMjDJ97dUWg"},"name":"Mrs Soma Abdallah Muslih Muslih","name_elements":{"forename":"Soma","middle_name":"Abdallah Muslih","surname":"Muslih","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-04"}}
{"company_number":"15143172","data":{"address":{"address_line_1":"Rastell Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 4XP","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"8f3b7abce5aff165d72124444129f142c181fe99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143172/persons-with-significant-control/individual/3gPevrZj5Aw0soHzjcz8O1yzwx8"},"name":"Mr Fred Van Os","name_elements":{"forename":"Fred","surname":"Van Os","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"15143262","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15143262 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"27f7b94cc75a07b30a787f09b3f0683393951c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15143262/persons-with-significant-control/individual/_agsMoYwc4wNnaZvaLNrBGToznA"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143362","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0LA","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4de01e6595e2b71933412b4e4b6191e324a6cc60","kind":"individual-person-with-significant-control","links":{"self":"/company/15143362/persons-with-significant-control/individual/ZMWeIE4_HVw1Lp-EyW3w_2-hbe4"},"name":"Miss Angel Lindsay-Mae Williams-Silvera","name_elements":{"forename":"Angel","middle_name":"Lindsay-Mae","surname":"Williams-Silvera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143413","data":{"address":{"address_line_1":"Eastlake","address_line_2":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2TY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b1183d4ef6a4b0082282f643b4becbfee71c9170","kind":"individual-person-with-significant-control","links":{"self":"/company/15143413/persons-with-significant-control/individual/WRHTehLDEGsJCN15Vu8fRKJ7xKw"},"name":"Bhavya Mallika Rao Karanam","name_elements":{"forename":"Bhavya","middle_name":"Mallika Rao","surname":"Karanam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143433","data":{"address":{"address_line_1":"Paragon City","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"416r"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"b3bb2ded41353bba5be9aa0916242490ffe6d34f","kind":"individual-person-with-significant-control","links":{"self":"/company/15143433/persons-with-significant-control/individual/d7hHV_44N1DW9J7D4tkyTxK_A5I"},"name":"Zainab Waseem","name_elements":{"forename":"Zainab","surname":"Waseem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143493","data":{"address":{"address_line_1":"Ravenscroft Road","country":"England","locality":"London","postal_code":"W4 5EQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f7d3bd485dfdd9623b15c1115422a8642eadda4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15143493/persons-with-significant-control/individual/knMbPKIz27RzRIQ3d0Pkl3vuzXY"},"name":"Mr Shivam Mistry","name_elements":{"forename":"Shivam","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143503","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"00098d974e248a7c68ff8231e870dbd15bf964c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143503/persons-with-significant-control/individual/Mj1TPv0_Dli9YuI_wCgqk0kYbjY"},"name":"Mr Graham Andrew Everett Westrop","name_elements":{"forename":"Graham","middle_name":"Andrew Everett","surname":"Westrop","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145312","data":{"address":{"address_line_1":"Howe Dell","country":"England","locality":"Hatfield","postal_code":"AL10 8BW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"eeaba2141a15cbb27b22ce90360a76e2f1acf641","kind":"individual-person-with-significant-control","links":{"self":"/company/15145312/persons-with-significant-control/individual/gIeQqDFAbjt8AOZ7gLlzt8DGpjU"},"name":"Mr Thomas George Lennon","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145353","data":{"address":{"address_line_1":"Lanuthnoe Estate","address_line_2":"St. Erth","country":"England","locality":"Hayle","postal_code":"TR27 6HU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"15e76aa53c36ddd574e550691612b78fb1dc084e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145353/persons-with-significant-control/individual/l_crLKiP4B9tq89WxnO2S-KZGSw"},"name":"Mr Matthew Lucas Blackmore","name_elements":{"forename":"Matthew","middle_name":"Lucas","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145362","data":{"address":{"address_line_1":"Hetton Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2RT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"075c56899dc55cfe8efa84a63262f3b252dadfb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145362/persons-with-significant-control/individual/mW2LEQ-vX6AeYzuQF-LiPyimvGM"},"name":"Mr William Andrew Griffin","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145373","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6a4fbc90ffe02c7038f7bea96bc82282603f55a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145373/persons-with-significant-control/individual/ySmyXUNBgToJilFDHKu9T69NEfc"},"name":"Sandra Akim","name_elements":{"forename":"Sandra","surname":"Akim"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06963703","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"2f6c563b050e132455fe05d4ad1be9a052133613","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14883668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06963703/persons-with-significant-control/corporate-entity/u1jX3k5K_RZj-Lp0ltf0pu6Hga0"},"name":"Supreme Steelworks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13795843","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"0f65394af4f97be10da24344fc6e486dc1928f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13795843/persons-with-significant-control/individual/-J3nBNg65r9p93QOhry4acCbkaM"},"name":"Mr Darwin Felizardo","name_elements":{"forename":"Darwin","surname":"Felizardo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"15145412","data":{"address":{"address_line_1":"Ludhiwala Waraich, Tehsil/District","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"Mahalla West,"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"20cc60e9a0064ba2deeba302cefe58af5c893e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15145412/persons-with-significant-control/individual/Wodszpuq9ualljtj_m9h6j3F1Qw"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145422","data":{"address":{"address_line_1":"Oxford Grove","country":"England","locality":"Bolton","postal_code":"BL1 3BH","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"a4116b9e62c692a75cdf47ed1f86440ae8cc2f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145422/persons-with-significant-control/individual/hHDU6mIEpcWkbq13rMcebLDHu5Y"},"name":"Aisha Raja","name_elements":{"forename":"Aisha","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08910812","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9b2f99aa804b894f3364123768c3c6bd7aa65503","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08910812/persons-with-significant-control/individual/riKl6Bzn9nBDaR4YBX6_IJFAUsI"},"name":"Mrs Maria Waheed","name_elements":{"forename":"Maria","surname":"Waheed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145492","data":{"address":{"address_line_1":"Wentworth Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9HH","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f382229dca3f51236daa04d38b76e48aee79c594","kind":"individual-person-with-significant-control","links":{"self":"/company/15145492/persons-with-significant-control/individual/JE-VniDHCmEFm8zqFpt9hMg8HJY"},"name":"Trevor Charles West","name_elements":{"forename":"Trevor","middle_name":"Charles","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01726213","data":{"address":{"address_line_1":"Education Services Sal","address_line_2":"Orange Zone","country":"Lebanon","locality":"Adma","premises":"Sabis"},"country_of_residence":"Lebanon","date_of_birth":{"month":2,"year":1959},"etag":"a6ce2c640e9a6298c12208431e31f40c96d14ab4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Claude Yvonne Bistany Bakhos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01726213/persons-with-significant-control/individual/IhUNwIEKY1GIEUPq0dFmyPZX9EQ"},"name":"Claude Bakhos","name_elements":{"forename":"Claude","surname":"Bakhos"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15146032","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RQ","premises":"689"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"6ee0c32bf1cede37dc5fbe8a9ba553965738cbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146032/persons-with-significant-control/individual/bldoz94c96kQfwOmeQ-lMXbR7IM"},"name":"Mrs Tinni Akther","name_elements":{"forename":"Tinni","surname":"Akther","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146933","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1","region":"West Midlands"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cc5f6e56a3bda54a4b05675520ddc90ce101e743","kind":"individual-person-with-significant-control","links":{"self":"/company/15146933/persons-with-significant-control/individual/O2hSzVDxKJESSvcPnIhmxUU37B0"},"name":"Mr Hurkamal Michael Badhan","name_elements":{"forename":"Hurkamal","middle_name":"Michael","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15146933","data":{"address":{"address_line_1":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"etag":"a54510e82037ce6ae46294ee5076c7688d3002b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Director","place_registered":"Companies House","registration_number":"14516222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146933/persons-with-significant-control/corporate-entity/M9UuC6itDD357dj86uOG-839rLA"},"name":"Tcp Partnerships Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"SC782932","data":{"address":{"address_line_1":"West Portland Street","country":"Scotland","locality":"Troon","postal_code":"KA10 6AB","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"445e4ad6eb03ba7727a635bc8af1fbd9217ab52e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782932/persons-with-significant-control/individual/RoDbx3DDyPeEXwrNUKSnWKmInT0"},"name":"Mr Kieran Gerald Spencer","name_elements":{"forename":"Kieran","middle_name":"Gerald","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09828272","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Level 12 The Shard"},"etag":"d8de5d716a79f8c46da80c1d739444cde86a1165","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02938041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09828272/persons-with-significant-control/corporate-entity/Q81BVOWxavTdmh4KvzwkcBv37as"},"name":"Mitie Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15146963","data":{"address":{"address_line_1":"Jupiter Way","country":"England","locality":"London","postal_code":"N7 8XW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"eae0deae829e28aacd6b62910a55c0ab7eedc957","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"AFG ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Fawad Karimi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146963/persons-with-significant-control/individual/mix0kxwKPSphdKrkIIe1Db9QTPg"},"name":"Mr Fawad Karimi","name_elements":{"forename":"Fawad","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146983","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1987},"etag":"586d85e93c8df53bd65ed816f9efcb05c6f00ede","kind":"individual-person-with-significant-control","links":{"self":"/company/15146983/persons-with-significant-control/individual/wsBgLhbzMNTZHiTectqhz7xhZQU"},"name":"Kristoffer Urdal","name_elements":{"forename":"Kristoffer","surname":"Urdal"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147012","data":{"address":{"address_line_1":"Croyland Road","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 7AY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0d607a6c78eddea61b5ffeded4db558fe9a26457","kind":"individual-person-with-significant-control","links":{"self":"/company/15147012/persons-with-significant-control/individual/a6gAqZS1cxNP_NZNqjhVhr-p3cE"},"name":"Ms Stacey Mcknight","name_elements":{"forename":"Stacey","surname":"Mcknight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147033","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"29a7dadc3032e13de9a152d00c2396ac1ea69e49","kind":"individual-person-with-significant-control","links":{"self":"/company/15147033/persons-with-significant-control/individual/oNVAGOWQdCfvejTz8u4TN9JvUp4"},"name":"Mr Ricky Kapoor","name_elements":{"forename":"Ricky","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147042","data":{"address":{"address_line_1":"Rosemont Road","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"W3 9LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"99fc10df68612382f2a4ac16266d15ef2df47091","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147042/persons-with-significant-control/individual/QelGcztJ5ZgRfZxsCg7GT0vi9bM"},"name":"Dr Riccardo Mazzon","name_elements":{"forename":"Riccardo","surname":"Mazzon","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147063","data":{"address":{"address_line_1":"Abington Street","country":"England","locality":"Northampton","postal_code":"NN1 2BP","premises":"102a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"21b742db15dadc7f9edfe425a6c27b1c6d9c8d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15147063/persons-with-significant-control/individual/aFWOpDypf_KWv-svgvEd0y5r4Mg"},"name":"Mr Sarbaz Amin Abdullah","name_elements":{"forename":"Sarbaz","middle_name":"Amin","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC600072","data":{"address":{"address_line_1":"Newbridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH28 8PH","premises":"Terston House 1 Huly Hill Road"},"etag":"79fefbc6544b146a282700798adb565c4aae3151","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc778274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC600072/persons-with-significant-control/corporate-entity/J-iTd9nTANnK1I3nWOrsFPOjmdM"},"name":"Cchp Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"SC325512","data":{"address":{"address_line_1":"Maxwell Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 1JU","premises":"3e Wallace House","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"a1cdd66a918e9dca43893f4720291ccd1444aa46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC325512/persons-with-significant-control/individual/lLkETCipBEjwZUpqEVr2G9mnUnQ"},"name":"Lauren Ann Aitken","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Aitken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"NI702002","data":{"address":{"address_line_1":"Forfar Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7BD","premises":"39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1985},"etag":"b372c86122c3241f75fd9198bca5b62d59ae4276","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702002/persons-with-significant-control/individual/BNeFZoi-HRQZnxWNxheyWTc7ceI"},"name":"Sean Porter","name_elements":{"forename":"Sean","surname":"Porter"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147713","data":{"address":{"address_line_1":"42-44 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AH","premises":"C/O Online Account Filing Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1b392349fadee66899ffdbc1bb91626d7208b820","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147713/persons-with-significant-control/individual/IcW74Hv9YUSHRhtO0F5AMLIpspU"},"name":"Mrs Nicola Margaret Jones","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147733","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"United Kingdom","locality":"London","postal_code":"N5 2NR","premises":"54d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"d3224ab2ca7c2098f7cf50680aa07e90bbd889ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15147733/persons-with-significant-control/individual/etUpsD1U2_J_ujmQRcrWnjyG32s"},"name":"Niomie Fontilio","name_elements":{"forename":"Niomie","surname":"Fontilio"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"12907633","data":{"address":{"address_line_1":"Great Ann Street","country":"England","locality":"Bristol","postal_code":"BS2 9DU","premises":"31"},"etag":"8c9e94b1f7f44ee1ddd76646123e6df7a3b32fa4","identification":{"legal_authority":"United Kingdom","legal_form":"Khalil Aden Abdi"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12907633/persons-with-significant-control/legal-person/-Ij8gzbVa41W6oZik_DIXfVBsuk"},"name":"Khalil Aden Abdi","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"15148272","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Ilford","postal_code":"IG1 1SJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"1b86ae7c3917f095eaf2a5bf010f8a4292225847","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148272/persons-with-significant-control/individual/kqnU2JBZ-1MsBIMApjOh-nLMVsc"},"name":"Misa Alisha Saach Kaur Sangha","name_elements":{"forename":"Alisha","middle_name":"Saach Kaur","surname":"Sangha","title":"Misa"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148622","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hayfield","country":"England","locality":"High Peak","postal_code":"SK22 2JE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"843ed4a6b8856e5e6085b967b4a351badadaa9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15148622/persons-with-significant-control/individual/6KKGNaN-HicTNPl2GlFLhPGj9co"},"name":"Taylor Smith","name_elements":{"forename":"Taylor","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148622","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hayfield","country":"England","locality":"High Peak","postal_code":"SK22 2JE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"06605f114431aa693eeb7a0a36de5471aacbc14e","kind":"individual-person-with-significant-control","links":{"self":"/company/15148622/persons-with-significant-control/individual/7MAizI5CSz5-hQDRNmWozNP4o-Y"},"name":"Edward Smith","name_elements":{"forename":"Edward","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148623","data":{"address":{"address_line_1":"Manners Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6QB","premises":"172","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"079b26f532614ad13cca5df468a181fcb4c20cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15148623/persons-with-significant-control/individual/IAx9i93hIO58SJRfJxR7jMae-FI"},"name":"Max William Richards","name_elements":{"forename":"Max","middle_name":"William","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148682","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Hallow","country":"England","locality":"Worcester","postal_code":"WR2 6NJ","premises":"Unit 14 Elgar Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"43198c4f1014006909909062a2ea865e995f41cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15148682/persons-with-significant-control/individual/CZ7gl-c-4wWmnxkEo36rQPa4gT8"},"name":"Mr Theodore Montgomery Marshall Clifford","name_elements":{"forename":"Theodore","middle_name":"Montgomery Marshall","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148703","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"5393ad8f7219867707a5974e1d40f204077ee54b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148703/persons-with-significant-control/individual/GbEvf1Bt1scDX-MPCTKL8Q9qHfM"},"name":"Mr Asif Khursheed","name_elements":{"forename":"Asif","surname":"Khursheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148763","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"9f73e05b6bbda164d318f51b0a331c8cc697fed8","kind":"individual-person-with-significant-control","links":{"self":"/company/15148763/persons-with-significant-control/individual/WcdCZFb0m5tL6LWYCpFdEBcMhFA"},"name":"Ksenia Rubina","name_elements":{"forename":"Ksenia","surname":"Rubina"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09673793","data":{"address":{"address_line_1":"Boothstown","country":"England","locality":"Manchester","postal_code":"M28 1UN","premises":"6 Oldcott Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cb8da5524960325e674084443ce19e9a8f72d5a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673793/persons-with-significant-control/individual/yMqXxjUESV35uEJX3Mcxs3uIb54"},"name":"Miss Laura Kate Hammond","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"15123993","data":{"address":{"address_line_1":"24 Church Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0LS","premises":"Maple Leaf Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2023},"etag":"d850ea3028d77dbffd0a4ef744cb3a8cac57d46d","kind":"individual-person-with-significant-control","links":{"self":"/company/15123993/persons-with-significant-control/individual/hvT5EVW7pSHySTidETMNYcJNI1A"},"name":"Mrs Rebecca Caspall","name_elements":{"forename":"Rebecca","surname":"Caspall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12416672","data":{"address":{"address_line_1":"172 Church Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9NH","premises":"Saucy Flipper Fish Bar"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f946430b14e9ada291257962085438bc5ccd822c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416672/persons-with-significant-control/individual/VE7KTduhiQrA7oN6mB8kys4grOI"},"name":"Miss Besime Geneci","name_elements":{"forename":"Besime","surname":"Geneci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-19"}}
{"company_number":"15148872","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Birmingham","postal_code":"B10 0BA","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4ca7abff66f703322f9360c061fda45b8dc40d49","kind":"individual-person-with-significant-control","links":{"self":"/company/15148872/persons-with-significant-control/individual/LKqRIGnWtFOZI0B5bNnn1yMYXE0"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13080763","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3fb9e1a645ac885bfb2a16dfb74fdf9d7393215c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080763/persons-with-significant-control/individual/yTeEGzf_zCq6VVl8__WSuxzH-yo"},"name":"Dr Ayesha Siraj","name_elements":{"forename":"Ayesha","surname":"Siraj","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15149192","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Selby","postal_code":"YO8 4BL","premises":"6","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ccfaa304e0fcdd880267a04dabddea9001538cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15149192/persons-with-significant-control/individual/AUIIkIRpzVrS2EYOfzgAoSOqGzI"},"name":"Mr Christopher Trotter","name_elements":{"forename":"Christopher","surname":"Trotter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149222","data":{"address":{"address_line_1":"Marsden Drive","country":"England","locality":"Scunthorpe","postal_code":"DN15 8AD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"46caf6064b394286a144c76a1f15661a8ec66c77","kind":"individual-person-with-significant-control","links":{"self":"/company/15149222/persons-with-significant-control/individual/Ei5Nb3gbdX6-HkTfOOQqQgfsG1c"},"name":"Mr Ahmed Bilal Ahmed Chaudhry","name_elements":{"forename":"Ahmed","middle_name":"Bilal Ahmed","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149223","data":{"address":{"address_line_1":"Redbridge Lane East","country":"England","locality":"Ilford","postal_code":"IG4 5ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c526b666cc56e715977f505271565a62cae86cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15149223/persons-with-significant-control/individual/Gbk34dfEOMaylguTOOY8RdsbYCE"},"name":"Mr Constantin Florentin Deaco","name_elements":{"forename":"Constantin","middle_name":"Florentin","surname":"Deaco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149262","data":{"address":{"address_line_1":"Caneheath","country":"England","locality":"Polegate","postal_code":"BN26 6SJ","premises":"The Old Oak Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"79db2f1935a03c2607d46408b18689c9693a9a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149262/persons-with-significant-control/individual/Oj_GXyJR7W59m9vqoVf1BECwp58"},"name":"Mr Harry Maynard","name_elements":{"forename":"Harry","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149263","data":{"address":{"address_line_1":"Luncies Road","country":"England","locality":"Basildon","postal_code":"SS14 1SG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a166995ba952763df04be8c7ab37def65699224c","kind":"individual-person-with-significant-control","links":{"self":"/company/15149263/persons-with-significant-control/individual/wJpsP3EroqyNi6yN39Sb1HSZ8JI"},"name":"Mr Ioan Boje","name_elements":{"forename":"Ioan","surname":"Boje","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149272","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"dbf4c24ed51d41a41347a25cc7c136d71b5f6f55","kind":"individual-person-with-significant-control","links":{"self":"/company/15149272/persons-with-significant-control/individual/UOnW6DjZaK_OVCq21w5i6Om8b4Q"},"name":"Mr Rohan Naveed","name_elements":{"forename":"Rohan","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149282","data":{"address":{"address_line_1":"263 Woodhouse Lane","country":"England","locality":"Wigan","postal_code":"WN6 7NR","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"91946152d62d8c8fa75e33d79c1ab9db5b9e7e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15149282/persons-with-significant-control/individual/CZH_Xgxq314LKVAOR1PVHEYlxts"},"name":"Mr Kyle Mark Stephenson","name_elements":{"forename":"Kyle","middle_name":"Mark","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149292","data":{"address":{"address_line_1":"102-Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4NH","premises":"Wellesley House"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"77960ae7c359bb5d6b71fc74dd24c32ddc1e3f11","kind":"individual-person-with-significant-control","links":{"self":"/company/15149292/persons-with-significant-control/individual/t44al5hneXzM3z8cumbwiyjRLJw"},"name":"Mr Arslan Liaqat","name_elements":{"forename":"Arslan","surname":"Liaqat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149293","data":{"address":{"address_line_1":"Walter Road","country":"England","locality":"Smethwick","postal_code":"B67 7NP","premises":"1a"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"4a486d5e7ca080d1230b7b78d4f027e303b79cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15149293/persons-with-significant-control/individual/761XSpOc8n9xjAN9BH7r83_NKIY"},"name":"Mr Armaan Khan","name_elements":{"forename":"Armaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149422","data":{"address":{"address_line_1":"70 Saddlestone Dr Ne,","country":"Canada","locality":"Calgary,Alberta","postal_code":"T3J 0W4","premises":"302"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1951},"etag":"d8e176087b2cf2aaf55f29d7dfff51bea716bb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15149422/persons-with-significant-control/individual/wB0bBB2gA614jgo4KPnxqWnDE6w"},"name":"Sultan Ali Makhani","name_elements":{"forename":"Sultan","middle_name":"Ali","surname":"Makhani"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149512","data":{"address":{"address_line_1":"Lane 3, Block B Pallabi Mirpur 11","country":"Bangladesh","locality":"Dhaka","postal_code":"1216","premises":"House 29"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1998},"etag":"87fc9a71a603fe404447af7aca1c770f21f19414","kind":"individual-person-with-significant-control","links":{"self":"/company/15149512/persons-with-significant-control/individual/vhDJVz6_eHnYbbCCnHfkYsGPg1k"},"name":"Mr Mohammed Shahla Zulkarnine","name_elements":{"forename":"Mohammed","middle_name":"Shahla","surname":"Zulkarnine","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149513","data":{"address":{"address_line_1":"North Farm","address_line_2":"Lamesley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0EP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"f040b581204a334964274df45353189345d6ade6","kind":"individual-person-with-significant-control","links":{"self":"/company/15149513/persons-with-significant-control/individual/RhEFIPjnuFX1Kv4fgnxA4eKUN_c"},"name":"Imam Baidillah","name_elements":{"forename":"Imam","surname":"Baidillah"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783143","data":{"address":{"address_line_1":"Shirras Brae Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 0AY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2001},"etag":"72dd9990cef910f3fc6ab2c5411ce03b903959bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783143/persons-with-significant-control/individual/iwWfQYkThfbiT581iuBHUnkFYgE"},"name":"Miss Jaimie Mills","name_elements":{"forename":"Jaimie","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783143","data":{"address":{"address_line_1":"Shirras Brae Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 0AY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"3a23c00b03e2e7a9f12d0667f1d162fed8a48135","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783143/persons-with-significant-control/individual/In1CxDpSECFLdMe3GCoFUjdRpBM"},"name":"Mrs Tracey Stevenson Mills","name_elements":{"forename":"Tracey","middle_name":"Stevenson","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149523","data":{"address":{"address_line_1":"Old Bristol Road","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0JF","premises":"Town Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ee581e126f76bd8690a56a60eeb22843e8e4e38d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149523/persons-with-significant-control/individual/NTNWF-UT6Nbe3eKY1E-yA3GClMg"},"name":"Mrs Helen Marian Di Tomaso","name_elements":{"forename":"Helen","middle_name":"Marian","surname":"Di Tomaso","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149532","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1982},"etag":"a41a5e1621c3c79a1eed0d0009795e3a9abb15fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149532/persons-with-significant-control/individual/dvxF-bxlyV4ejIodXGBsxiPyJaM"},"name":"Mr. Alessio Carrozza","name_elements":{"forename":"Alessio","surname":"Carrozza","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"04183132","data":{"address":{"address_line_1":"Giffords Croft","country":"England","locality":"Lichfield","postal_code":"WS13 7HG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5eabe3c58d28f551100324ac58a6ccf824c574ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04183132/persons-with-significant-control/individual/zClM-Gg0OoGnjxfI0JooDUV-o_c"},"name":"Mrs Joanne Patricia Mary Peck","name_elements":{"forename":"Joanne","middle_name":"Patricia Mary","surname":"Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15149563","data":{"address":{"address_line_1":"Savill Road Lindfield","country":"United Kingdom","locality":"Haywards Heath,Mid Sussex, West Sussex","postal_code":"RH16 2NW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"2423338b71a1d938c082cd23f0ff65bd9bb3b658","kind":"individual-person-with-significant-control","links":{"self":"/company/15149563/persons-with-significant-control/individual/AAaVesHqA-MVopmpsBNk7lL-3-4"},"name":"Mr Yangkai Lin","name_elements":{"forename":"Yangkai","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149573","data":{"address":{"address_line_1":"Hagley Road West","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"689327c870b221a765c663011e6a4a19e6d82c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15149573/persons-with-significant-control/individual/up9cy41eWeAIJmiGTWhx_Iexuec"},"name":"Paul Leon Green","name_elements":{"forename":"Paul","middle_name":"Leon","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149642","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"Hitchin","postal_code":"SG5 1DB","premises":"78"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"641a71e73eae9091edc997a874965c83e39a28c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15149642/persons-with-significant-control/individual/532ysI_HvMGjaoiz0O-Wf6XTJnE"},"name":"Mr Sezgin Savas","name_elements":{"forename":"Sezgin","surname":"Savas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149683","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Manchester","postal_code":"M8 0TL","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"35bd8860b9768dff5470a94c73f1b5abfcd90a99","kind":"individual-person-with-significant-control","links":{"self":"/company/15149683/persons-with-significant-control/individual/1T2wUZ_y9pzbAv23eeEBZggI5t0"},"name":"Mrs Soniya Kour","name_elements":{"forename":"Soniya","surname":"Kour","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13870982","data":{"address":{"address_line_1":"Lichfield Close","country":"England","locality":"Knutsford","postal_code":"WA16 8AU","premises":"1","region":"Cheshire"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cf2e2cc3a4fc0a9652bac51a08098f5c7f393b00","kind":"individual-person-with-significant-control","links":{"self":"/company/13870982/persons-with-significant-control/individual/lFTFJQjX61LwZU-jEGMgmKUmwIE"},"name":"Mr Christopher James Edmonds","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15149692","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a254b6b3da78264266b65c739c9a0d2105457982","kind":"individual-person-with-significant-control","links":{"self":"/company/15149692/persons-with-significant-control/individual/JyYT-iXoO--p5SuscOnjaVh4CwA"},"name":"Fatum Maria Manneh Carro","name_elements":{"forename":"Fatum","middle_name":"Maria","surname":"Manneh Carro"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783173","data":{"address":{"address_line_1":"Aitchison Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0DA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"725b3d83828613700c2c99ee3cefb5a288449d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783173/persons-with-significant-control/individual/dgY9lsFEKLxq-l7AVqEmRuJbmX0"},"name":"Mr Salman Mehmood","name_elements":{"forename":"Salman","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"02196153","data":{"address":{"address_line_1":"Rutherford Way","country":"England","locality":"Thetford","postal_code":"IP24 1HA","premises":"7"},"etag":"7a67d83f052905c56c491417f858b5d9f9a56250","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15149634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02196153/persons-with-significant-control/corporate-entity/27iKvLzrv_26-I-Uwj0Wx3IUrj4"},"name":"F24l Bidco No 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150213","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"45002839a9f80dd0c515fa33e3b66001234760fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15150213/persons-with-significant-control/individual/cPKIfjxQo4rl46aePZQsG-vDEIQ"},"name":"Miss Kelly Meader","name_elements":{"forename":"Kelly","surname":"Meader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150253","data":{"address":{"address_line_1":"Riverdale Road","country":"England","locality":"Erith","postal_code":"DA8 1PX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"89ae2fb494ccb33508349825b086022d964e2039","kind":"individual-person-with-significant-control","links":{"self":"/company/15150253/persons-with-significant-control/individual/3RzINWt5nERcACh2HuZRRRAOrZc"},"name":"Mrs Rebecca Darko","name_elements":{"forename":"Rebecca","surname":"Darko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150262","data":{"address":{"address_line_1":"Pine Bank","country":"England","locality":"Hindhead","postal_code":"GU26 6SR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"f16507e01f69d7f9b0b76be5fdc5c8718a09bcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15150262/persons-with-significant-control/individual/yEtBB1AgqZB6UyxUP-jRXI2PEPA"},"name":"Mr Ivan Mazur","name_elements":{"forename":"Ivan","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150263","data":{"address":{"address_line_1":"Green Park","country":"England","locality":"Cambridge","postal_code":"CB4 1SX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"dad04b679c883e5cb8f7fd46acf399d01e53014d","kind":"individual-person-with-significant-control","links":{"self":"/company/15150263/persons-with-significant-control/individual/sZqeaw7y2fz4GiBSEO8ue4hNimw"},"name":"Mr Andras Kulcsar","name_elements":{"forename":"Andras","surname":"Kulcsar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150263","data":{"address":{"address_line_1":"Green Park","country":"England","locality":"Cambridge","postal_code":"CB4 1SX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"042d047bc08d56d5e428927e95edaf65cf27d639","kind":"individual-person-with-significant-control","links":{"self":"/company/15150263/persons-with-significant-control/individual/G3a5SpdG_Bv4D9SWTaNFJKvacA0"},"name":"Miss Helga Korponai","name_elements":{"forename":"Helga","surname":"Korponai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"11737452","data":{"address":{"address_line_1":"St. James's Market","country":"England","locality":"London","postal_code":"SW1Y 4AH","premises":"1"},"etag":"0bb584f17fd48be19772476dd1a2fb462bd01a88","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15007613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11737452/persons-with-significant-control/corporate-entity/0aj3qql5nvSPvJScwHAUcszJ6Ok"},"name":"Project Origin Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05203643","data":{"address":{"address_line_1":"Business Park","address_line_2":"Lynderswood Lane","country":"United Kingdom","locality":"Black Notley","postal_code":"CM77 8JT","premises":"Cornish \u0026 Sussex Suite House 3 Lynderswood","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"370f224802ff8cf3f6b736acaeb53bf83dc4103f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203643/persons-with-significant-control/individual/l1_f2c2HfnI8BGmyz5s8QNWO4xU"},"name":"Mrs Tracy Jane Richardson","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150442","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 8TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"61ccf360489d4329cd73947ba7de9bbc8a3e2345","kind":"individual-person-with-significant-control","links":{"self":"/company/15150442/persons-with-significant-control/individual/gLNljQBM_0Q_-R0IpojDYQaVoK4"},"name":"Xhoana Boci","name_elements":{"forename":"Xhoana","surname":"Boci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783192","data":{"address":{"address_line_1":"Relugas Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 2LZ","premises":"116"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"57a71bba338153c7972ceb05dcb5985d6ea6ec03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783192/persons-with-significant-control/individual/kHKooqvGplIwU1-6kO2MKE6T9sc"},"name":"Mr Aleem Ur Rashid Farooqi","name_elements":{"forename":"Aleem","middle_name":"Ur Rashid","surname":"Farooqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150483","data":{"address":{"address_line_1":"Tandlewood Park","address_line_2":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 5UZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"42fa67cbbbb8d3d1b295da62f0242ded7e8eef16","kind":"individual-person-with-significant-control","links":{"self":"/company/15150483/persons-with-significant-control/individual/_3JTztZOEJwH8CRCwIIlSBmHMkw"},"name":"Miss Olivia Jane Grundy","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Grundy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13885353","data":{"address":{"address_line_1":"Llanboidy Road","address_line_2":"Meidrim","country":"Wales","locality":"Carmarthen","postal_code":"SA33 5QX","premises":"Oernant Fach"},"ceased_on":"2024-01-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"e0a43533055e8cce2a1b508c2e8909f4d7a19873","kind":"individual-person-with-significant-control","links":{"self":"/company/13885353/persons-with-significant-control/individual/oiJHyYcLCG7a7WNvqNjXk91-0nY"},"name":"Mrs Polina Henderson","name_elements":{"forename":"Polina","surname":"Henderson","title":"Mrs"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"15150502","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8TE","premises":"Staffordshire Knot"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a31f5e7ece274cd9c0b30883e7d40ee50a17fe6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150502/persons-with-significant-control/individual/CCLmriZyv1u2ru4AzFwzlM_0-qw"},"name":"Mr Tyrone Beres Morris","name_elements":{"forename":"Tyrone","middle_name":"Beres","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151073","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"fca9f0d2f31af6a852e8508c3d33348b093d0d44","kind":"individual-person-with-significant-control","links":{"self":"/company/15151073/persons-with-significant-control/individual/kokUW3p-ZclPQchm1oykvArEx34"},"name":"Mr Zbigniew Adam Krakowski","name_elements":{"forename":"Zbigniew","middle_name":"Adam","surname":"Krakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"00918872","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EG","premises":"75"},"etag":"7942eddf91eac355ccffcafd439bf40ad94fc9e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07457680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00918872/persons-with-significant-control/corporate-entity/WEu5jONwKuuCKSJYvZtJWvayfeM"},"name":"Benbonsons (2010) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151102","data":{"address":{"address_line_1":"Parkinson Street","country":"England","locality":"Bolton","postal_code":"BL3 5PH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e981705525e3e82e1af05c773aec5938e22e6591","kind":"individual-person-with-significant-control","links":{"self":"/company/15151102/persons-with-significant-control/individual/pUZVBVfbu6xGNEuqUUT2p0tAlIs"},"name":"Mr Asif Younaskhail","name_elements":{"forename":"Asif","surname":"Younaskhail","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151122","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4228"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":2000},"etag":"85bfba98367e4d386d557dbaacf832980ac870d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15151122/persons-with-significant-control/individual/TndYd2KokLvSmpAZrMvkt5qGCjc"},"name":"Jekaterina Jerro","name_elements":{"forename":"Jekaterina","surname":"Jerro"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151333","data":{"address":{"address_line_1":"Knight Avenue","country":"England","locality":"Canterbury","postal_code":"CT2 8PY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"66b6d6dc9e1628d6ee82708ed2eac498557e00ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151333/persons-with-significant-control/individual/uGcraj8NI6kMu6N1NR3ScXU852s"},"name":"Mr Ash Hodgson-Simmons","name_elements":{"forename":"Ash","surname":"Hodgson-Simmons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07320093","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"Twickenham","postal_code":"TW2 7NR","premises":"64"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"09d8467f460c5f49b93dd7a37d398791aa91bd60","kind":"individual-person-with-significant-control","links":{"self":"/company/07320093/persons-with-significant-control/individual/ajYJa7UZ1pskVk2pWzR00xdgpKs"},"name":"Mrs Ana Isabel Meneses Palacios","name_elements":{"forename":"Ana","middle_name":"Isabel","surname":"Meneses Palacios","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15151793","data":{"address":{"address_line_1":"81 Lee High Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5NS","premises":"Unit 28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9c058a165400f6ea15b1aff5d6e280d32b3879eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15151793/persons-with-significant-control/individual/XflVXKu0SRsqPppv-PUteskgn5s"},"name":"Mr Dwayne Robert Robinson","name_elements":{"forename":"Dwayne","middle_name":"Robert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151802","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"91020d19e3442a5febc98146e6f6db6f0208a212","kind":"individual-person-with-significant-control","links":{"self":"/company/15151802/persons-with-significant-control/individual/i0y18CCfx_S_kIcvsZ6G0Qhw_nU"},"name":"Jason Williams","name_elements":{"forename":"Jason","surname":"Williams"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151812","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"Bristol","postal_code":"BS16 4AQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"79b19f8fc491f716e55c2ceeb4093639ac37e99f","kind":"individual-person-with-significant-control","links":{"self":"/company/15151812/persons-with-significant-control/individual/2DiCB_2JgVBEF1PV0aGv8Edr7yk"},"name":"Ahmadzai Musakhan","name_elements":{"forename":"Ahmadzai","surname":"Musakhan"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153432","data":{"address":{"address_line_1":"21 Whitestone Way","country":"England","locality":"Croydon","postal_code":"CR0 4WL","premises":"Apartment 112 Peebles Court"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"f6ff1d8f008f1ed43aee994bd7b51972255d251f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153432/persons-with-significant-control/individual/LSNEqmyw0AwQJrYXwPk319_WGdI"},"name":"Miss Mikayla Osian Patience Aiyudubia","name_elements":{"forename":"Mikayla","middle_name":"Osian Patience","surname":"Aiyudubia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151813","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RQ","premises":"577"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f2b0da04ac267d2bb40236a802ac97cb66c972c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151813/persons-with-significant-control/individual/igsC-Q2NXKe_S4XLQIs62CiTd6w"},"name":"Tomino Dos Santos","name_elements":{"forename":"Tomino","surname":"Dos Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153432","data":{"address":{"address_line_1":"Norfolk Place","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6DE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"57d5901a2efaf457f5595ea55db2df5595cfddd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15153432/persons-with-significant-control/individual/_zMnXgx9LoNauHSRsQpJ5SoqORM"},"name":"Mr Jesse Djan Oppong","name_elements":{"forename":"Jesse","middle_name":"Djan","surname":"Oppong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06969452","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"c7e3853aae4c26bb560b12f070600d0a78932950","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"N/A","registration_number":"14678502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06969452/persons-with-significant-control/corporate-entity/Lc5rsEx6EFdc7t-m-rCvttKY1Qw"},"name":"Scorpion Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15153433","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1995},"etag":"309b2c965a34032c7be9fa73e20fe3c893cf214b","kind":"individual-person-with-significant-control","links":{"self":"/company/15153433/persons-with-significant-control/individual/dI6ND8Ze4b9nsFAHzhXxx1UwVhY"},"name":"Mr Quan Do Hong","name_elements":{"forename":"Quan","surname":"Do Hong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154322","data":{"address":{"address_line_1":"Kingsthorpe Road","country":"England","locality":"Northampton","postal_code":"NN2 6EZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"194e71d4ab2938acb541b6592dc90fd6e0877f32","kind":"individual-person-with-significant-control","links":{"self":"/company/15154322/persons-with-significant-control/individual/ZVp_jj_BvFgfAB5q0-Mjhik-f8w"},"name":"Mr Vineeth Puthenparambil Radhakrishnan","name_elements":{"forename":"Vineeth","surname":"Puthenparambil Radhakrishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154363","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1998},"etag":"0a7252e1804f38875572230e077a7105cda7e7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154363/persons-with-significant-control/individual/fRnwAo6AbRhpRDf1pfUf1D6twXE"},"name":"Tareq Ziad Al-Ouri","name_elements":{"forename":"Tareq","middle_name":"Ziad","surname":"Al-Ouri"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154372","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1NG","premises":"41a"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"920a92ad55e7aae52b0097163dc114e278a00f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15154372/persons-with-significant-control/individual/-pMU2dk2cpT4lqPNFu3JB_C4esc"},"name":"Miss Saamiya Azeem","name_elements":{"forename":"Saamiya","surname":"Azeem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"01083324","data":{"address":{"address_line_1":"Grange Court Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1BY","premises":"Ferrum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1929},"etag":"497c54b3aa202f980eebc12f16e8350102f109ef","kind":"individual-person-with-significant-control","links":{"self":"/company/01083324/persons-with-significant-control/individual/_ZyjxfbKvM6cpyJYwTKQbmkJklI"},"name":"Mr John Smith Bonnington","name_elements":{"forename":"John","middle_name":"Smith","surname":"Bonnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07811663","data":{"address":{"address_line_1":"Keats Way","country":"England","locality":"West Drayton","postal_code":"UB7 9DS","premises":"48"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1951},"etag":"f7db8b7ce64ced052f40167f7dd22f84ffd9b437","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07811663/persons-with-significant-control/individual/piwwuBDwdnfBhXm4fjQ91pGbhVM"},"name":"Mr Prabhakar Akula","name_elements":{"forename":"Prabhakar","surname":"Akula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"08349894","data":{"address":{"address_line_1":"Ross Parade","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 8QH","premises":"12","region":"Surrey"},"etag":"626e16735d6ec2ac6bc9646a70ed76800e1a026d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Uk","registration_number":"06028018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08349894/persons-with-significant-control/corporate-entity/JSmhml9T9T00w6b5mCHu1gVq8Uw"},"name":"Clear Financial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15154702","data":{"address":{"address_line_1":"Station Walks","address_line_2":"Halmer End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8AU","premises":"5"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"df198fe1cf3668c708dc35c75bb3cfd6aae1958c","kind":"individual-person-with-significant-control","links":{"self":"/company/15154702/persons-with-significant-control/individual/QcrsOtAp_HmZxY7Box_AsKhd788"},"name":"Mr Keith Barker","name_elements":{"forename":"Keith","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154713","data":{"address":{"address_line_1":"Rivington Avenue","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9BU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"74957235bc9419fef822ff16fd4a47f54f7ab4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15154713/persons-with-significant-control/individual/3qZcA34gb16W9q1R6XyX_mB4c8s"},"name":"Daniel Chowaniec","name_elements":{"forename":"Daniel","surname":"Chowaniec"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154723","data":{"address":{"address_line_1":"Turner Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3JY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c02fa062b3e41abb6ffb21f05b4aae21f6bcf801","kind":"individual-person-with-significant-control","links":{"self":"/company/15154723/persons-with-significant-control/individual/jQWQUpKDNXf4p2TXGhNfTENoDOU"},"name":"Mr Paul Odle","name_elements":{"forename":"Paul","surname":"Odle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"01083324","data":{"address":{"address_line_1":"Grange Court Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1BY","premises":"Ferrum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1928},"etag":"691ebadd785da91a0960920b22bd99753bc9cbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/01083324/persons-with-significant-control/individual/Wwy21FaDuFpPMDeMc773sFiNzvA"},"name":"Mrs Esme Dorothy Bonnington","name_elements":{"forename":"Esme","middle_name":"Dorothy","surname":"Bonnington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02332485","data":{"address":{"country":"United Kingdom","locality":"Louth","postal_code":"LN11 9BX","premises":"Brooklyn Kidgate","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"cd4d49d4d0ba28fd4a406cbf62c1583ffa03bafc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02332485/persons-with-significant-control/individual/ZWxKxmKRfduhRyd6OtW2-hlsge4"},"name":"Miss Brenda Elizabeth Dawson","name_elements":{"forename":"Brenda","middle_name":"Elizabeth","surname":"Dawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154732","data":{"address":{"address_line_1":"Goodnestone Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3AF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"70c9864cfd621dcc0ef42ead8f9cd0f27d1ed7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15154732/persons-with-significant-control/individual/YRMqBMr0AbGOp8ig3uozJ3mIdDA"},"name":"Mr Akram Sufyan","name_elements":{"forename":"Akram","surname":"Sufyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10203795","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1948},"etag":"af51d5e93529e7c41e92264c8a07ce1772b74bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203795/persons-with-significant-control/individual/vmv-YY4jLhs8F_pQj-05ewXLzlg"},"name":"Mr Alan Wagstaff","name_elements":{"forename":"Alan","surname":"Wagstaff","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15155223","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155223 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2005},"etag":"11ef9d951206d71fb57cc44b2a03d7858179766b","kind":"individual-person-with-significant-control","links":{"self":"/company/15155223/persons-with-significant-control/individual/SVugeI0UJrSf9FKYZiVN5B1bzr0"},"name":"Ms Yunlei Jia","name_elements":{"forename":"Yunlei","surname":"Jia","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155283","data":{"address":{"address_line_1":"Seatoller Place","country":"England","locality":"Wigan","postal_code":"WN5 9UZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9075ae909bb7d3d6e7094ade76913c9130d80b31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155283/persons-with-significant-control/individual/GEU7LPEutdfXgmvXq2oyCA0o1B0"},"name":"Mr Stuart Prior","name_elements":{"forename":"Stuart","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"04361045","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"etag":"96393ef648f15f22918454c9e613e43abf8805dc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04361045/persons-with-significant-control/corporate-entity/2PMSUXXE7PkB6NZWfKSSlOgi2TA"},"name":"Allied London Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783462","data":{"address":{"address_line_1":"Old School Crescent","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5DW","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2000},"etag":"0a2a0a6c31bd1093f4e49c5b8bf800e9469bcd50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783462/persons-with-significant-control/individual/OWpkSzXMclLNV7-bEK1EnUoxDqo"},"name":"Mr Jordan Meere","name_elements":{"forename":"Jordan","surname":"Meere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783462","data":{"address":{"address_line_1":"Suttieslea Terrace","address_line_2":"Newtongrange","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4BF","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2006},"etag":"aa278530c01b2f6d0a181e1f360a389cc62d91c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783462/persons-with-significant-control/individual/qbXeEmI8UR6MMTUe9KoNGUf59H8"},"name":"Mr Jay Meere","name_elements":{"forename":"Jay","surname":"Meere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155272","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"London","postal_code":"SE3 8NF","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"408fb20198991d5f7c87b0400c500c4ea3b1bd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15155272/persons-with-significant-control/individual/gS_jJnOmnEWbmMZUX2HTfCpvo38"},"name":"Mr Sean Paul Dunstan","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08862355","data":{"address":{"address_line_1":"20 Love Lane","address_line_2":"Woolwich","locality":"London","postal_code":"SE18 6GW","premises":"11 Harper Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"88da570a9ed796687b6c50db6d26ccbd927825a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08862355/persons-with-significant-control/individual/oYQCx5uwsxoKhFbWZsBSYtx-Ii8"},"name":"Mr Sukhdev Bains","name_elements":{"forename":"Sukhdev","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"02464875","data":{"address":{"address_line_1":"Beaufort Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1BA","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"bb63c2d39fc54b78cf221d3c62be3977d80a0bb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02464875/persons-with-significant-control/individual/BxO5Pev3DDsJffqs_SVmv5dkyJw"},"name":"Mr Jeffrey Thomas Boardman-White","name_elements":{"forename":"Jeffrey","middle_name":"Thomas","surname":"Boardman-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848584","data":{"address":{"address_line_1":"Ashingdon Road","country":"England","locality":"Rochford","postal_code":"SS4 3HX","premises":"553","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f5c3e4599cf68dfc61ceea420894e8524e8e8a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848584/persons-with-significant-control/individual/eat52I5Ts4wvkUbv3SzPAieI1aM"},"name":"Mr Stuart Rolph","name_elements":{"forename":"Stuart","surname":"Rolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC783523","data":{"address":{"address_line_1":"86 Bowman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8LF","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"ffb8a8e3fa37011e911730ba81a7c9ad0159dbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783523/persons-with-significant-control/individual/TzKCBcupAripALADnjDCu2pOlX0"},"name":"Ms Lauren Marie Hall","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Hall","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"10613904","data":{"address":{"address_line_1":"Crosby Road South","country":"England","locality":"Waterloo","postal_code":"L22 1RG","premises":"1-3","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"81347fab2653ab8be72dce86804f3a76475faf66","kind":"individual-person-with-significant-control","links":{"self":"/company/10613904/persons-with-significant-control/individual/Hxh9PAggVNbFavH52APM-cVSPF8"},"name":"Mr Neil Evans","name_elements":{"forename":"Neil","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05734633","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Coleshill","postal_code":"B46 3BJ","premises":"140","region":"West Midlands"},"etag":"318c37e9ef1393014cde6dbbd8b9b2d91a343a04","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04034381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05734633/persons-with-significant-control/corporate-entity/-PxmjKejYWfkMgLKKxDGKp8gFPo"},"name":"Xactia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"02464875","data":{"address":{"address_line_1":"Beaufort Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 1BA","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3631349c982d2572eb43791de500b3678f6c8162","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02464875/persons-with-significant-control/individual/46PkeCWsYIcQAUQ4bCj8MOL1CPM"},"name":"Mrs Jacqueline Anne Boardman-White","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Boardman-White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783523","data":{"address":{"address_line_1":"86 Bowman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8LF","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"1e6ff3a9bf52456126b8058511db9379838b75f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783523/persons-with-significant-control/individual/gmNRj7uB4z7DoNMmrJOsZlsPfAw"},"name":"Miss Dee Johan Clark","name_elements":{"forename":"Dee","middle_name":"Johan","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"06488965","data":{"address":{"address_line_1":"Greenfold Way","country":"England","locality":"Leigh","postal_code":"WN7 3XH","premises":"Horizon Park","region":"Lancashire"},"etag":"3b966073d03e377318d9e54e38449813211dd3a2","identification":{"country_registered":"Not Specified/Other","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04986428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06488965/persons-with-significant-control/corporate-entity/94UFFlAJByAY_IFgpxXzQn8pMUM"},"name":"Betterbathrooms (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08830652","data":{"address":{"address_line_1":"Manners Industrial Estate","country":"England","locality":"Ilkeston","postal_code":"DE7 8EW","premises":"Unit 4 Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"cba5d77a40b59219aa550a39935ac32746ab37a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830652/persons-with-significant-control/individual/h3x1ckW3i2bOUmSLQb8P0VGn2D4"},"name":"Ms Claire Louise Morley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Morley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-25"}}
{"company_number":"15156412","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Stamford","postal_code":"PE9 2JG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"31a47fa32996e9cb07bfd0d4a847c65872a1171c","kind":"individual-person-with-significant-control","links":{"self":"/company/15156412/persons-with-significant-control/individual/i9wdIbE-qqtN1AcvAGS7GudktOI"},"name":"Mr Benjamin George Edward Hume","name_elements":{"forename":"Benjamin","middle_name":"George Edward","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"OE031072","data":{"address":{"address_line_1":"Athol Place","country":"Australia","locality":"Canterbury","postal_code":"3126","premises":"2","region":"Vic"},"date_of_birth":{"month":3,"year":1950},"etag":"55374f68dc03c17d4b283eaa7c544bd884c00153","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031072/persons-with-significant-control/individual-beneficial-owner/CQnw5G3ClSLXN-hk5pj3vY2dHF4"},"name":"Peter Andriske","name_elements":{"forename":"Peter","surname":"Andriske"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1989-08-30"}}
{"company_number":"15156412","data":{"address":{"address_line_1":"Luffenham Road","address_line_2":"Ketton","country":"England","locality":"Stamford","postal_code":"PE9 3RN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3cf9c22e80656a6bb3e02f473effa04caa5a8207","kind":"individual-person-with-significant-control","links":{"self":"/company/15156412/persons-with-significant-control/individual/dhdo7CwpFkgmNdZPatczZsSal_o"},"name":"Mr James William Chester","name_elements":{"forename":"James","middle_name":"William","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"10613905","data":{"address":{"address_line_1":"The Walks","address_line_2":"Loddon","country":"England","locality":"Norwich","postal_code":"NR14 6LN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"53f478fb7bfa8da7ef106e254e7a3ab73b322a40","kind":"individual-person-with-significant-control","links":{"self":"/company/10613905/persons-with-significant-control/individual/CEPUBpQSmhSjwGA3U9_o6xCnPp8"},"name":"Mr Timothy Robert Brown","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15157063","data":{"address":{"address_line_1":"Harewood Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5HB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d89423ff3eed74b201c1fc54d2d4ebeffdd26275","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157063/persons-with-significant-control/individual/vVZuODq26GRnEmW5JqHmlcfgdFs"},"name":"Ms Rohini Bajpai","name_elements":{"forename":"Rohini","surname":"Bajpai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15157063","data":{"address":{"address_line_1":"Harewood Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5HB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"38cd4dcacfd5a53b5130fc969f4bfa78772277bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157063/persons-with-significant-control/individual/LkTWuxwkr0mmkdzmsSTW5OXF7L8"},"name":"Mr Satish Kumar","name_elements":{"forename":"Satish","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15158002","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Dudley","postal_code":"DY2 8XR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b66570f75d9a55f9a382e4815ad19a89f5087b97","kind":"individual-person-with-significant-control","links":{"self":"/company/15158002/persons-with-significant-control/individual/DkWZDWGdqoCCUU4iT-Q1ssXzbTc"},"name":"Mr Nedelcu Toma Hristache","name_elements":{"forename":"Nedelcu","middle_name":"Toma","surname":"Hristache","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05705574","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"df00d39e6481f7644cf8a8d4dcf1fdf446323ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05705574/persons-with-significant-control/individual/IWVsbSpsb0AcLVHQfXthQeiAKOM"},"name":"Mr Cameron Blake Sibbald","name_elements":{"forename":"Cameron","middle_name":"Blake","surname":"Sibbald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158042","data":{"address":{"address_line_1":"Avenue Ingres","country":"France","locality":"Paris","postal_code":"75016","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1995},"etag":"ad108c7bd3b494ac7d89dcb9e55bd6bb2ec1c7c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158042/persons-with-significant-control/individual/wMu5BPeyXcO7SJN73KrFXplo254"},"name":"Mr Georges Ellia","name_elements":{"forename":"Georges","surname":"Ellia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159762","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"a48a9db83246d7f49fb4908d3a7fbcb1c1d8fd46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159762/persons-with-significant-control/individual/cn0OLC-MyxYtxf-BR0Nf49uw2tQ"},"name":"Mrs Kerry Louise Prigg","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Prigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09288745","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1988},"etag":"8dcf4d410648d19beef75084d72f16a4cc5dc8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09288745/persons-with-significant-control/individual/yY5uWlU88DKIOF8nXrU8sCp3ZEU"},"name":"Nithya Chinnarajan","name_elements":{"forename":"Nithya","surname":"Chinnarajan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"05344895","data":{"address":{"address_line_1":"Rollins Street","locality":"London","postal_code":"SE15 1EP","premises":"Roof Top Guild House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ea0d5d174478f141f06d49ea23c1c835a5c698da","kind":"individual-person-with-significant-control","links":{"self":"/company/05344895/persons-with-significant-control/individual/AjfG9bcmGsrNlhL8WQ4Ucx_Hlv8"},"name":"Ms Jordana Soraya Fatima Malik","name_elements":{"forename":"Jordana","middle_name":"Soraya Fatima","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15159773","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"288f09630392368a84e12c3c67547ecb0026a68e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159773/persons-with-significant-control/individual/71DQkYXtUUBkVO10FYpp5aEVcR4"},"name":"Mr Sadegh Ghasemi","name_elements":{"forename":"Sadegh","surname":"Ghasemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09321704","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"1b4636e3da03e80402b5b7ac8b5647c80bdde1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09321704/persons-with-significant-control/individual/pWRe1vQkfHSNXS7xyqYyI5exWvk"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15159823","data":{"address":{"address_line_1":"39 Gransden Ave","country":"United Kingdom","locality":"London","postal_code":"E8 3QA","premises":"Flat 13","region":"Please Select Your County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"c34b026147eff7aae64658ab1ca5741118dfc032","kind":"individual-person-with-significant-control","links":{"self":"/company/15159823/persons-with-significant-control/individual/oSlh9543f2iyGsb7SwgpBv2dIho"},"name":"Miss Georgia Hannah Sinclair","name_elements":{"forename":"Georgia","middle_name":"Hannah","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11110193","data":{"address":{"address_line_1":"Fulmer Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 7EG","premises":"76","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"7bc81247a46f7af6e50e4feeb560c9252bc6380a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11110193/persons-with-significant-control/individual/S1xjo-eVMbE-eV_T7WVnWtx_3zE"},"name":"Miss Imaan Zulaykah Jan","name_elements":{"forename":"Imaan","middle_name":"Zulaykah","surname":"Jan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07939304","data":{"address":{"address_line_1":"Romany Road","country":"England","locality":"Lowestoft","postal_code":"NR32 3PJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f34ea15d195a4a243015cf8c6b0fc69d1685bdac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07939304/persons-with-significant-control/individual/w6Zr2SdodyY9_FTkemhgO0O3mtQ"},"name":"Mr John James Cole","name_elements":{"forename":"John","middle_name":"James","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03469514","data":{"address":{"address_line_1":"Rodou Str.","address_line_2":"St. Omologites","country":"Cyprus","locality":"Nicosia","postal_code":"1086","premises":"6"},"ceased_on":"2022-11-23","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1974},"etag":"7b362cf0664d20098f26192ba7c6035668172dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/03469514/persons-with-significant-control/individual/oyVmNgCIk1WvDidXGHozbdfJar8"},"name":"Sophia Arnaoutis","name_elements":{"forename":"Sophia","surname":"Arnaoutis"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15160012","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a09bbf73868feb0db973a603262777c3163ce5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160012/persons-with-significant-control/individual/5nsyMq7KMskcikevyDwKTvOlBLw"},"name":"Mr Rifat Ata","name_elements":{"forename":"Rifat","surname":"Ata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160852","data":{"address":{"address_line_1":"Fraser Road","country":"England","locality":"London","postal_code":"N9 0BX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"35d5a024f76493f34abec95983eb706346872745","kind":"individual-person-with-significant-control","links":{"self":"/company/15160852/persons-with-significant-control/individual/4iXCHHuWzRk7-PW-PvUMn0WzCmE"},"name":"Mrs Carmen Nantu","name_elements":{"forename":"Carmen","surname":"Nantu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10614024","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"769e08de15cb86039e31740a29f641b17d41df2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10614024/persons-with-significant-control/individual/Nf3QzMsM3GZpPtHfTqtTP19PC2E"},"name":"Mr Drew Gibson","name_elements":{"forename":"Drew","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15159793","data":{"address":{"address_line_1":"Percy Road","address_line_2":"Whitley Bay","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2AY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8e7b4ac8594fa6079d26ff9a84181ef6af9a4286","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159793/persons-with-significant-control/individual/2H2FIGt0GSo2s8NZuG4HAnxgrak"},"name":"Mr Matthew Hall","name_elements":{"forename":"Matthew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03771954","data":{"address":{"address_line_1":"10 Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8PZ","premises":"Eni House","region":"England"},"ceased_on":"2026-05-31","etag":"24dd4b92f81c9d5f788dc8d21330d7e27a92ff8b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2334535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03771954/persons-with-significant-control/corporate-entity/4YexC9EyocXq5oF4jgNOCjSsS9I"},"name":"Eni Indonesia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC370714","data":{"address":{"address_line_1":"Port Ann","locality":"By Lochgilphead","postal_code":"PA31 8SE","premises":"1","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"a0a0aa34555544b34c1badde91ee2d21b27496d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370714/persons-with-significant-control/individual/ZZI0J_3wK5J9nFmRsWw2J9_5QzY"},"name":"Mr William Alexander Ronald","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Ronald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"15160262","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0EZ","premises":"Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1630c5cb9444d209508353dcd99a178434112a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15160262/persons-with-significant-control/individual/agBUr77zRbVwnm7XwNJgPj47m0A"},"name":"Mr Allen Keith Langham","name_elements":{"forename":"Allen","middle_name":"Keith","surname":"Langham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160053","data":{"address":{"address_line_1":"Calder Close","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6a078afe838eb7e43f64e2a77aad4384a4474a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15160053/persons-with-significant-control/individual/xn8FNKGTV7244nFN_99f5O0amxw"},"name":"Mr Vasile Corondan","name_elements":{"forename":"Vasile","surname":"Corondan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10614025","data":{"address":{"country":"England","locality":"Abbots Langley","postal_code":"WD5 0LT","premises":"10 Tanners Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"065d38d4ca65d5847269c613c94e9988be98004f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614025/persons-with-significant-control/individual/xczK0lhXO5kcpiHIJYCTrS22zVg"},"name":"Mr Ayo Ayedun","name_elements":{"forename":"Ayo","surname":"Ayedun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"NI702233","data":{"address":{"address_line_1":"Garland Hill","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6YL","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2001},"etag":"cacc4e79a5d267777dcf095cf9864029596e44dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702233/persons-with-significant-control/individual/YzXMX0-TjMNByk1eYYJ2dv4Mv2M"},"name":"Mr Jamie Christopher Curran","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159783","data":{"address":{"address_line_1":"Carlton Lanes Shopping Centre","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1AD","premises":"Unit K6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"320980fd50975d0d80e88e5257a6055eec6c6394","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159783/persons-with-significant-control/individual/5p_MA6S_eZk9DJ0DmyZ_2svsrVE"},"name":"Jonathan Delling","name_elements":{"forename":"Jonathan","surname":"Delling"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09403575","data":{"address":{"address_line_1":"Lorenzo Drive","country":"England","locality":"Liverpool","postal_code":"L11 1BW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"62016b8026ae2a95ba8e46cb7ae622e8ad5f73d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09403575/persons-with-significant-control/individual/935nv2ycc_qTZFqm80pudSK1SpM"},"name":"Mr Joaquim Abreu","name_elements":{"forename":"Joaquim","surname":"Abreu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15163873","data":{"address":{"address_line_1":"Betteridge Close","country":"England","locality":"Chatham","postal_code":"ME5 9GY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"17a6f48f52a8615f60b9ba14721cfe387670fe15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163873/persons-with-significant-control/individual/f8vRX7Oob_L0Xguo_JizicyorPk"},"name":"Mr Peter Nosa Ighodaro","name_elements":{"forename":"Peter","middle_name":"Nosa","surname":"Ighodaro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163873","data":{"address":{"address_line_1":"Hooks Hall Drive","country":"England","locality":"Dagenham","postal_code":"RM10 7BD","premises":"47"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"3ff1419a69f8bd8855bd8fcbde0e4c90a41f822b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163873/persons-with-significant-control/individual/OJtJgF2S8TtpkBQxQNyYdcM4yDQ"},"name":"Miss Fedora Esohe Ighodaro","name_elements":{"forename":"Fedora","middle_name":"Esohe","surname":"Ighodaro","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02010965","data":{"address":{"address_line_1":"Unit 2 Duncan Road","address_line_2":"Park Gate","locality":"Southampton","postal_code":"SO31 1BD","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"005f9fc9225478eafc310f528512765a4bc66ed5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CARBON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Malcolm Richard Jenvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02010965/persons-with-significant-control/individual/1EQPbb6EC1FALHorf-t__K4zGWk"},"name":"Mr Malcolm Richard Jenvey","name_elements":{"forename":"Malcolm","middle_name":"Richard","surname":"Jenvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10614034","data":{"address":{"address_line_1":"Morton Close","country":"United Kingdom","locality":"London","postal_code":"E1 2QT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"312250c93f4b4e01ea87dd3db4b1bef3a1bd1239","kind":"individual-person-with-significant-control","links":{"self":"/company/10614034/persons-with-significant-control/individual/h8GG2TTmtU06YEpoHrDGbjzGYtE"},"name":"Giovanni Mangini","name_elements":{"forename":"Giovanni","surname":"Mangini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15163892","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HX","premises":"169a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"cecf82f803b1cf8212ee32a62edaac77d5b84afd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163892/persons-with-significant-control/individual/xsRXEruevJtFrr6KvfbEUxWcAXA"},"name":"Mr Grzegorz Jan Okreta","name_elements":{"forename":"Grzegorz","middle_name":"Jan","surname":"Okreta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04628475","data":{"address":{"address_line_1":"3 Laburnum Close","address_line_2":"South Anston","locality":"Sheffield","postal_code":"S25 5GL","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"004e9fcbe9368f27e2e7ec2455b54721fe59640b","kind":"individual-person-with-significant-control","links":{"self":"/company/04628475/persons-with-significant-control/individual/xWApqegV3ZClFV3koJoer84OtS0"},"name":"Mr Matthew Charles Raynor","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15163872","data":{"address":{"address_line_1":"Hardwick Shopping Centre","address_line_2":"Home Farm Lane","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0e73ff663d02b3126ae84b2158537e35c75e1f88","kind":"individual-person-with-significant-control","links":{"self":"/company/15163872/persons-with-significant-control/individual/OcNarMT-5p_wmMn7TJPrzeJdyB0"},"name":"Mrs Rehana Islam","name_elements":{"forename":"Rehana","surname":"Islam","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09720305","data":{"address":{"address_line_1":"Sarn Road","address_line_2":"Trelogan","locality":"Nr Holywell","postal_code":"CH8 9BZ","premises":"Chetwynd","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"387c74df5c3d55edb028d3b26e2a0b6c9e955477","kind":"individual-person-with-significant-control","links":{"self":"/company/09720305/persons-with-significant-control/individual/bjirnLaY1_m8HpRenIrV_EY-BdE"},"name":"Mr Barrie James Hawker","name_elements":{"forename":"Barrie","middle_name":"James","surname":"Hawker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15163853","data":{"address":{"address_line_1":"Grove Crescent","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3JU","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"32478891683284e8724b4cbc90e5943c5e31f74d","kind":"individual-person-with-significant-control","links":{"self":"/company/15163853/persons-with-significant-control/individual/A3oZhBpWKPmYj7V52TOoHeRAf1A"},"name":"Ms Nomusa Dlamini","name_elements":{"forename":"Nomusa","surname":"Dlamini","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02010965","data":{"address":{"address_line_1":"Unit 2 Duncan Road","address_line_2":"Park Gate","locality":"Southampton","postal_code":"SO31 1BD","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"afbbdbd18b8e8a4bfd505a467abba3b4fe626b16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CARBON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Nicola Jenvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02010965/persons-with-significant-control/individual/ZWY-o5UAamH5oFsEELkHHp2EFNE"},"name":"Mrs Nicola Jenvey","name_elements":{"forename":"Nicola","surname":"Jenvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09306485","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7EQ","premises":"7 Lewis Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"cf1de236d75d3446e63e2e33dde1934f2bc575e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09306485/persons-with-significant-control/individual/iQnjsIbj74UpdPxJQo7dMM6Qn5I"},"name":"Mr Paul William Carson","name_elements":{"forename":"Paul","middle_name":"William","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15164022","data":{"address":{"address_line_1":"Rushbrook Avenue","address_line_2":"Runwell","country":"England","locality":"Wickford","postal_code":"SS11 7HE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d13451aefa8c086825d8af5b90415bdccf2b57b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15164022/persons-with-significant-control/individual/aqqJM5XvK08FPGyeWqI6sxuACFw"},"name":"Mr Jack Anthony James Fredrick Still","name_elements":{"forename":"Jack","middle_name":"Anthony James Fredrick","surname":"Still","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163862","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 2TQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f821ec20fe480ee5a6a45baeef338b419de39c89","kind":"individual-person-with-significant-control","links":{"self":"/company/15163862/persons-with-significant-control/individual/IttAtV4ihPqUQqbWtRkw0G0ap9M"},"name":"Mr Cyril Ahmed Ojiemen","name_elements":{"forename":"Cyril","middle_name":"Ahmed","surname":"Ojiemen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09720305","data":{"address":{"address_line_1":"Sarn Road","address_line_2":"Trelogan","locality":"Nr Holywell","postal_code":"CH8 9BZ","premises":"Chetwynd","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"12057742e0c22347da2cd8e05b8636a8daf64b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09720305/persons-with-significant-control/individual/FVmKW_wGOhWAit10wspB5lESFuo"},"name":"Mrs Joanne Elizabeth Lewis","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"09306485","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7EQ","premises":"7 Lewis Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"fdd5acc7f65c6b332b2aac9bae00d4eadd5cdb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09306485/persons-with-significant-control/individual/66q7v-WXe2vj1nuHuTFtBHJSXMg"},"name":"Mrs Julie Margaret Carson","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09350923","data":{"address":{"address_line_1":"27-31 Clerkenwell Close","country":"United Kingdom","locality":"Farringdon","postal_code":"EC1R 0AT","premises":"Cs1.11 Clerkenwell Workshops"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1980},"etag":"284c410cfd4aa1d0f85c9e533a6142f2e38a4856","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09350923/persons-with-significant-control/individual/ZtWpYyPvsyQWcESZ2g9kXtEggCc"},"name":"Mr Andrew James Conway","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Conway","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"SC783913","data":{"address":{"address_line_1":"Kilsyth Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9GR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"e96e3e8c5a36eb3dc684bb7cf3eff1ba9d915373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783913/persons-with-significant-control/individual/6pBvGPq1NRH76th7dswPZIPYM-o"},"name":"Miss Laraib Nawaz Malik","name_elements":{"forename":"Laraib","middle_name":"Nawaz","surname":"Malik","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"SC557344","data":{"address":{"address_line_1":"Rannoch Drive","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 2JJ","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"9ab310d1968f8420bb3ec3b0b83ec966d916ce88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"BALLANTYNE \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Mohammed Bashir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557344/persons-with-significant-control/individual/6p8jak5aj3p3jsK3-BTpRWrYWrY"},"name":"Mr Mohammed Bashir","name_elements":{"forename":"Mohammed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15168633","data":{"address":{"address_line_1":"Revelon Road","country":"England","locality":"London","postal_code":"SE4 2PR","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"23a84e78d2eb36bf11e4632188a27d7975e6cd51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168633/persons-with-significant-control/individual/CsgwnBCJSIOHfBpX_M9mtnPu7ec"},"name":"Mr David John Russell","name_elements":{"forename":"David","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"00547634","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4053bf3a3d9ecaff5a08cbca8184636f7e23c86e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00547634/persons-with-significant-control/individual/GazBEOi3pyp02IVnGbJVIJpdWRw"},"name":"Mr Lewis Bryant Keating","name_elements":{"forename":"Lewis","middle_name":"Bryant","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557344","data":{"address":{"address_line_1":"Rannoch Drive","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 2JJ","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"236f0a5617974751273e9e7f71ca9dfef7867646","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557344/persons-with-significant-control/individual/co_GTl9CTYfzjMNB1aOof0je5mg"},"name":"Mr Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC494344","data":{"address":{"country":"Scotland","locality":"Falkirk","postal_code":"FK6 5PR","premises":"20 Laxdale Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"1fc21b18258d6edc25a97b2e4c7fbf33c575458c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"George Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494344/persons-with-significant-control/individual/O01txKWLBou1r1WDfGsJWCFBSMc"},"name":"Mr George Gray","name_elements":{"forename":"George","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15165972","data":{"address":{"address_line_1":"Jinchunfang, Danan Street,","address_line_2":"Lucheng District, Wenzhou City,","country":"China","locality":"Zhejiang Province,","postal_code":"325000","premises":"No. 18, Lane 40,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"a7960664d27b6e85a20b8fd57d0599b760a9f24b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165972/persons-with-significant-control/individual/sSpfD8lOLsGj7343XXbJVxithMQ"},"name":"Chengbin Li","name_elements":{"forename":"Chengbin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"07472895","data":{"address":{"address_line_1":"Glade Mews","country":"England","locality":"Guildford","postal_code":"GU1 2FB","premises":"5 Glade Mews"},"etag":"de3bd28363f7bd8e82fc06a1828803e4e742dd97","identification":{"country_registered":"Uk","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"Uk Limited Company Register","registration_number":"07469008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07472895/persons-with-significant-control/corporate-entity/evHf3ppBF3qCrO6mxvHcsvXrlO8"},"name":"Uk Technology Ventures Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08388664","data":{"address":{"address_line_1":"Westbury Gardens","locality":"Farnham","postal_code":"GU9 9RN","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4caef427050153c45fd7620c7338d9f9ee270489","kind":"individual-person-with-significant-control","links":{"self":"/company/08388664/persons-with-significant-control/individual/hsq215Dil2-XnhLyG2Yf-yuCIG4"},"name":"Mr Adam Leonard Rodriguez","name_elements":{"forename":"Adam","middle_name":"Leonard","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05346805","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Unit 10 Evolution"},"etag":"85b04ca811740339f9623f7e46c3033bb4b22116","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09807977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05346805/persons-with-significant-control/corporate-entity/aPUxxyxQ8qhlltgVlsXIrhuKON8"},"name":"Red \u0026 Racz Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10276523","data":{"address":{"address_line_1":"Trofarth","country":"Wales","locality":"Abergele","postal_code":"LL22 8BN","premises":"Fferm","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"72b28ed843cd9702e4d08c1f479f6eaa03bcbe66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10276523/persons-with-significant-control/individual/X1chyjRH0-ci4pMnYyJ9GFKpB7A"},"name":"Mrs Eirlys Wyn Davies","name_elements":{"forename":"Eirlys","middle_name":"Wyn","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"08836144","data":{"address":{"address_line_1":"South Hill Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"e713eeed99b7dd1aabe055d5ec03725d735a3813","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836144/persons-with-significant-control/individual/PveUy2XWO_YDGPo7qKzI7dkZtZI"},"name":"Mr Fawad Ali Qamar","name_elements":{"forename":"Fawad","middle_name":"Ali","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC783913","data":{"address":{"address_line_1":"Kilsyth Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9GR","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"6bfacf7b82dcf37fff33ae98c65ecf3a3d5d112e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783913/persons-with-significant-control/individual/T1MlpwBsOj1sYobINfIik5IUgcc"},"name":"Mr Tariq Alsamaan","name_elements":{"forename":"Tariq","surname":"Alsamaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08841185","data":{"address":{"address_line_1":"695 High Road","locality":"North Finchley","postal_code":"N12 0BT","premises":"Galla House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"c53b07ea70be61b92380bd3539c095fb2fda76f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841185/persons-with-significant-control/individual/u29dkHwIRpx2JU5F2S2hpIZcPBY"},"name":"Mr David Coxall","name_elements":{"forename":"David","surname":"Coxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09968744","data":{"address":{"address_line_1":"Exeter Avenue","country":"England","locality":"Bolton","postal_code":"BL2 2NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"aaabfa2ccfa0c18b5b5642894ebb913b6333bee9","kind":"individual-person-with-significant-control","links":{"self":"/company/09968744/persons-with-significant-control/individual/CCz8L8ZRqYxsC8CsXAI0hR4AChA"},"name":"Mr Wojciech Krzysztof Myszka","name_elements":{"forename":"Wojciech","middle_name":"Krzysztof","surname":"Myszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"15165983","data":{"address":{"address_line_1":"2eme Rue Djenane El Mabrouk","country":"Algeria","locality":"Bachdjerah","postal_code":"16088","premises":"39"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1994},"etag":"ba67a4c80c801f846aa4b0c162e256f7607bdbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15165983/persons-with-significant-control/individual/lBiIajWNQDS1XWVeEbij-1Pf-bM"},"name":"Mr Karim Nait Achour","name_elements":{"forename":"Karim","surname":"Nait Achour","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"SC784043","data":{"address":{"address_line_1":"Waseem Block Hassan Town Lahore","address_line_2":"Lahore Pakistan","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"33"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"1a7aec7627bf012fc5486fe4d77802020d2ee11a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784043/persons-with-significant-control/individual/P2LF5cAD-Ge22qmsp6dALG-5KVQ"},"name":"Mr Junaid Naeem","name_elements":{"forename":"Junaid","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15165982","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f5cdd7b1a8c7ca660c518cae2fb5149b8437e046","kind":"individual-person-with-significant-control","links":{"self":"/company/15165982/persons-with-significant-control/individual/rvdA6bTIBVRUBX6pnaOmuNWhFoY"},"name":"Mr David Child","name_elements":{"forename":"David","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"SC468935","data":{"address":{"address_line_1":"The Granary Business Centre","address_line_2":"Coal Road","locality":"Cupar","postal_code":"KY15 5YQ","premises":"G6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"aac3c3cb3ed625aeaa30f78883a3d7fbf22738de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468935/persons-with-significant-control/individual/tLYVFKkqOGi6EGU--KDkTTmM5Qw"},"name":"Mr Steven William Stewart","name_elements":{"forename":"Steven","middle_name":"William","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00547634","data":{"address":{"address_line_1":"Cornelius House","address_line_2":"178-180 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DJ","premises":"Parkers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"bb6a08dc938ce5c483c015f2e6da513824dcd979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00547634/persons-with-significant-control/individual/NqPCmXR9L_ShuYq7DyhIiB-hOfM"},"name":"Mrs Rebecca Keating","name_elements":{"forename":"Rebecca","surname":"Keating","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15168593","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Southampton","postal_code":"SO15 3GH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d83083c400d04f6bd44c9220003fd43206630061","kind":"individual-person-with-significant-control","links":{"self":"/company/15168593/persons-with-significant-control/individual/Mo4RepL_joN6Dt4aaASvqi9imCw"},"name":"Mr Tichaona Chamboko","name_elements":{"forename":"Tichaona","surname":"Chamboko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08841185","data":{"address":{"address_line_1":"695 High Road","locality":"North Finchley","postal_code":"N12 0BT","premises":"Galla House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2016},"etag":"7ce9e9241c4a09460074ebb156d22ef4d254f243","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841185/persons-with-significant-control/individual/q2JMXmxmyHXQnCjqzMdctDFgGeg"},"name":"Mr Lee Coxall","name_elements":{"forename":"Lee","surname":"Coxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC468935","data":{"address":{"address_line_1":"The Granary Business Centre","address_line_2":"Coal Road","locality":"Cupar","postal_code":"KY15 5YQ","premises":"G6","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"1f75e7debf31fd0f72292ef51530828088732ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468935/persons-with-significant-control/individual/QKqetvkND5yYRV0KhkP1A7G_F8I"},"name":"Mrs Vivienne Stewart","name_elements":{"forename":"Vivienne","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15165982","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e22d54b58c474bbd98a8e95deb6185afa0aaa2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15165982/persons-with-significant-control/individual/HCtpu89o2_VF-hXWFfRL22j5i2I"},"name":"Mrs Helen Louise Child","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Child","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10505272","data":{"address":{"address_line_1":"Chelford Road","locality":"Knutsford","postal_code":"WA16 8RB","premises":"Moseley Hall Farm"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2d0a05f306372a16c28e00d7e15a4f96132c02ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10505272/persons-with-significant-control/individual/A1E-M40tzN2M5qtJMZjAon27W00"},"name":"Mr David Mahon","name_elements":{"forename":"David","surname":"Mahon","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"09694564","data":{"address":{"address_line_1":"Mill Vale","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8HF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d8450e1a207e72f76cbc2ad17d18d29a4908308a","kind":"individual-person-with-significant-control","links":{"self":"/company/09694564/persons-with-significant-control/individual/6qkcnZix_HZTMkjLcPPEbxIQVdQ"},"name":"Mr Colin Shaun Mcnally","name_elements":{"forename":"Colin","middle_name":"Shaun","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614344","data":{"address":{"address_line_1":"Cringleford Business Centre","country":"England","locality":"Cringleford","postal_code":"NR4 6AU","premises":"Suite 9a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"21378cda038f5a0b0dc9560cc8ec37117d3f669d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614344/persons-with-significant-control/individual/MowjM7F0nmb1Q4Nk_x5rn8nGMMg"},"name":"Andrew James Schofield","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06803985","data":{"address":{"address_line_1":"Burghley Street","country":"England","locality":"Bourne","postal_code":"PE10 9NS","premises":"Pinpoint House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0ef1670eab0488d87c01a98c23ffe51efc84a62d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06803985/persons-with-significant-control/individual/w-fLB9UeVfwWTyjBBxCbFlQ28oA"},"name":"Mr Simon Kaufman","name_elements":{"forename":"Simon","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06467685","data":{"address":{"address_line_1":"Clerkenwell Green","country":"England","locality":"London","postal_code":"EC1R 0DP","premises":"15"},"etag":"0eb7b477dfe7d6013f6123c11783d258c25f0bee","identification":{"country_registered":"United Kingdon","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"United Kingdom (England \u0026 Wales) Companies House","registration_number":"06196861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06467685/persons-with-significant-control/corporate-entity/KsyzzWSQAiIXtM-h7_eXlB0HokU"},"name":"Pho Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09694564","data":{"address":{"address_line_1":"Mill Vale","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8HF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0ae3c4577144fbf24134021739dc9b361cb6fa20","kind":"individual-person-with-significant-control","links":{"self":"/company/09694564/persons-with-significant-control/individual/8fEya_5Z2HzczGUu4Pg1XDD8G6Q"},"name":"Mrs Nina Heath Mcnally","name_elements":{"forename":"Nina","middle_name":"Heath","surname":"Mcnally","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08380905","data":{"address":{"address_line_1":"5 Lea Springs","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 5AR","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"40363af11eb1c47796f9363e6665e47dd0a23779","kind":"individual-person-with-significant-control","links":{"self":"/company/08380905/persons-with-significant-control/individual/jDRCFWHjVhlCjDHJcLeXbdmTiyY"},"name":"Mr Russell Wilkinson","name_elements":{"forename":"Russell","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09998044","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Alton","postal_code":"GU34 2SN","premises":"55 Windmill Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"55ade9a53cf367dd656ddf33e4b3e6c7fa31967a","kind":"individual-person-with-significant-control","links":{"self":"/company/09998044/persons-with-significant-control/individual/toE0TRw6JrbPWHBR9G_ea0VLFvU"},"name":"Mr Simon Douglas Fitzgerald","name_elements":{"forename":"Simon","middle_name":"Douglas","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614345","data":{"address":{"address_line_1":"Pinewood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9RP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"f21758b69d34d55e2f05137843779a34efbbe843","kind":"individual-person-with-significant-control","links":{"self":"/company/10614345/persons-with-significant-control/individual/to16dMLNHePkfrZU5PjJYR5-zmI"},"name":"Mr Michael Greaves","name_elements":{"forename":"Michael","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09993624","data":{"address":{"country":"United Kingdom","locality":"Lindfield","postal_code":"RH16 2HH","premises":"22 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bd936a9b8a569bce075644ff24a7ea70fbb525ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993624/persons-with-significant-control/individual/sptyyCqWkX4g3L_a7KRAe6KAQLs"},"name":"Mr. Ashraf Shah Talukder","name_elements":{"forename":"Ashraf","middle_name":"Shah","surname":"Talukder","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614345","data":{"address":{"address_line_1":"Pinewood Road","country":"England","locality":"Ferndown","postal_code":"BH22 9RP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6579d5ca8a8005f93aca2a52de1daa8d372110bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10614345/persons-with-significant-control/individual/9hprncuARmweg7-jhnQx64-iNmo"},"name":"Mrs Gillian Greaves","name_elements":{"forename":"Gillian","surname":"Greaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09958235","data":{"address":{"address_line_1":"165 Thrupp Lane","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 2EQ","premises":"The Old Stables","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ce06e57a2482e4f986a15c1bd9eaa81e030d2430","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958235/persons-with-significant-control/individual/-jVBJFohYivoijsz3wMElbDnyAQ"},"name":"Ms Deborah Cantley","name_elements":{"forename":"Deborah","surname":"Cantley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09945234","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QX","premises":"88a"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"23de348be7c4aa0c2f860bfe47d163958187649d","kind":"individual-person-with-significant-control","links":{"self":"/company/09945234/persons-with-significant-control/individual/2YcAhLMaxXHVBXZOJlMQCtDBuJY"},"name":"Mr Syed Shaheen Ahmed","name_elements":{"forename":"Syed","middle_name":"Shaheen","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08882294","data":{"address":{"address_line_1":"Creighton Road","country":"England","locality":"London","postal_code":"W5 4SH","premises":"51"},"ceased_on":"2020-01-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ee39f590ab74a46a25a556bc2b5e476631b5b8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08882294/persons-with-significant-control/individual/5TeEakHI8xdIK_KuDtQmlShKNdo"},"name":"Mr Vahab Ali Seyedi","name_elements":{"forename":"Vahab","middle_name":"Ali","surname":"Seyedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"81457b5b3c43857b67082ebe73f13efea0ded741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/HfxJNKO6-CImgsTclT-ASfi5gDo"},"name":"Mr Howard Fishwick","name_elements":{"forename":"Howard","surname":"Fishwick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"06781635","data":{"address":{"address_line_1":"Longley Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3JA","premises":"50 Prestbury Court"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1969},"etag":"8386ae5febf1a6fb061469a7e4a5f3f7079183bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06781635/persons-with-significant-control/individual/Z4hewqi75jiCXEZdI3ak171etQ0"},"name":"Mr Andrew Jason Mcelroy","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-31"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"f7e10cb209b1b13c89de3acb9a270345236dd8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/kskq9_aNIVyllYG4fY_EDs5by4Y"},"name":"Mr John Greenwood","name_elements":{"forename":"John","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09320214","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Gravesend","postal_code":"DA11 0RU","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4b2f50d39ff21f0edea657a96cbaa7e749e8dedb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"BRAYAN AND SPENCER ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-03T00:00:00Z","preferred_name":"Mary Boakye Ayertey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09320214/persons-with-significant-control/individual/UKs0hFnLeKMHiUfdKmm6YVaTLgA"},"name":"Ms Mary Boakye-Ayertey","name_elements":{"forename":"Mary","surname":"Boakye-Ayertey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"6adb2cd562b26d91657904a9064586c101568b47","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/yqKb9z3oigPWRlWeHnwu9kN0czM"},"name":"Mrs Linda Malloy","name_elements":{"forename":"Linda","surname":"Malloy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02353985","data":{"address":{"address_line_1":"61 High Street","address_line_2":"Greenfield","locality":"Bedford","postal_code":"MK45 5DD","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"39a8597bdb009e2aac799adb5a27edbdfe71c090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02353985/persons-with-significant-control/individual/RkijlUZIpwlkNptBxJOKrd3-Dls"},"name":"Mr Stephen Rodney Janes","name_elements":{"forename":"Stephen","middle_name":"Rodney","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04639375","data":{"address":{"address_line_1":"Bradley Wood Scout Camp","address_line_2":"Shepherds Thorn Lane","locality":"Brighouse","postal_code":"HD6 3TU","region":"West Yorkshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f8253b112ca600299d0c6afad9294b5edfec655c","kind":"individual-person-with-significant-control","links":{"self":"/company/04639375/persons-with-significant-control/individual/cIdg0znu6xyMpaFclZEGE--0LP4"},"name":"Ms Sue Heald","name_elements":{"forename":"Sue","surname":"Heald","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09443715","data":{"address":{"address_line_1":"Aldwinckle Road","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5TR","premises":"3, Dharma","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"53b5f69728803178f33e77d52f00720674812321","kind":"individual-person-with-significant-control","links":{"self":"/company/09443715/persons-with-significant-control/individual/45UDTb63VN9cywb6XW0i24hZoMA"},"name":"Mr James Roberts","name_elements":{"forename":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"09945234","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QX","premises":"88a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3df0c463e290abd409d95d6012d253b06feaafd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945234/persons-with-significant-control/individual/WU-Wt3qgd35mef0yKarv6Uhh7FA"},"name":"Mr Mohammad Zashim Uddin","name_elements":{"forename":"Mohammad","middle_name":"Zashim","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08759654","data":{"address":{"address_line_1":"Waverley Avenue","locality":"Bradford","postal_code":"BD7 3HX","premises":"39","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a73bebba7c576c1b74855a237b1ad40334df97d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08759654/persons-with-significant-control/individual/u-vZy1tFDUTLI2V5_0zeYATzkGc"},"name":"Mr Tahir Ul Haq","name_elements":{"forename":"Tahir","surname":"Ul Haq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09945234","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QX","premises":"88a"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3693d0ffe23bd79086104fe226de66f9dc166ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/09945234/persons-with-significant-control/individual/l6g9SGo-jJBHSjpeTlPk4DTbWM0"},"name":"Mr Asm Sayem Uddin Khondoker","name_elements":{"forename":"Asm","middle_name":"Sayem Uddin","surname":"Khondoker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07521954","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Lyndhurst","postal_code":"SO43 7AA","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b92545a005556a7a1b609128213db21628d7ce30","kind":"individual-person-with-significant-control","links":{"self":"/company/07521954/persons-with-significant-control/individual/FWzaYYsXAPbgbjAUe7UpvF5xDcg"},"name":"Mrs Ingrid Elizabeth Bond","name_elements":{"forename":"Ingrid","middle_name":"Elizabeth","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993614","data":{"address":{"address_line_1":"Central Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 8AZ","premises":"65 Worcester Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"396cd2e35ddf4781c0746593fe9a054ba0a16c02","kind":"individual-person-with-significant-control","links":{"self":"/company/09993614/persons-with-significant-control/individual/G_O5RaqWiwzSqSUpqBrcEfdit7U"},"name":"Mr Luka Miodragovic","name_elements":{"forename":"Luka","surname":"Miodragovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08745555","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 1302e","region":"South Yorkshire"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1948},"etag":"b038ac41e8d0e239c56b447b648e092bf8380017","kind":"individual-person-with-significant-control","links":{"self":"/company/08745555/persons-with-significant-control/individual/KGtx_3VJNkDXZmwCzDoDRnACcoA"},"name":"Mr Alfredo Sanz","name_elements":{"forename":"Alfredo","surname":"Sanz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"09428714","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3HA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3cc022d836c44c6651d8da1f5cf327b9fb90bb37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428714/persons-with-significant-control/individual/FhWyUOrLuQHy3GXLOqheB-gOR80"},"name":"Mr Andrew Michael Huett","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Huett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07152855","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Brize Norton","postal_code":"OX18 3QA","premises":"The Old Dairy","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fa5f2924588ec193e8229311ad9eeb7bc70198e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152855/persons-with-significant-control/individual/PLSizj1ZjWmWduQvJu2prIBGyVI"},"name":"Mr Gary John Tilton","name_elements":{"forename":"Gary","middle_name":"John","surname":"Tilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05344165","data":{"address":{"address_line_1":"Disraeli Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 9JP","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ad32131ddf00bc2399d081bc52f304ee0489ab38","kind":"individual-person-with-significant-control","links":{"self":"/company/05344165/persons-with-significant-control/individual/Rvvr_ye5DXlptwrW92bA2iPfyDw"},"name":"Mr Tim Schofield","name_elements":{"forename":"Tim","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09945234","data":{"address":{"address_line_1":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QX","premises":"88a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8d8811d35b74a59b1cdd2d12aebcf2f1c7c1ff56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945234/persons-with-significant-control/individual/d90mTVbCfs5uoYRRr-6Dp20DOyU"},"name":"Mr Md Jahangir Alam","name_elements":{"forename":"Md","middle_name":"Jahangir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07521954","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Lyndhurst","postal_code":"SO43 7AA","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"ccd43f209303ebf7b407aa7df47ce461f4772370","kind":"individual-person-with-significant-control","links":{"self":"/company/07521954/persons-with-significant-control/individual/UvD4W7hwJqcPhRVj0E7YXLRl38w"},"name":"Mr Perry Spencer Bond","name_elements":{"forename":"Perry","middle_name":"Spencer","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI631655","data":{"address":{"address_line_1":"Circular Road West","address_line_2":"Cultra","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 0AT","premises":"Longacre 3a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1958},"etag":"80427f050f565cd7bbdda2475da3282d9be28b51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631655/persons-with-significant-control/individual/1zdm8CVwCithF41D-O7CLfKAL0w"},"name":"Mrs Cheryl Elizabeth Harbinson","name_elements":{"forename":"Cheryl","middle_name":"Elizabeth","surname":"Harbinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631655","data":{"address":{"address_line_1":"Circular Road West","address_line_2":"Cultra","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 0AT","premises":"Longacre 3a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1957},"etag":"81b8a94d9fbd101ae3553a48c102fac5708a58c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631655/persons-with-significant-control/individual/I3GxdabXzXCyOaUMrFeVUxA1rSM"},"name":"Mr Jeremy John Harbinson","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Harbinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09955864","data":{"address":{"address_line_1":"Abbeydale Park Crescent","country":"England","locality":"Sheffield","postal_code":"S17 3PA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"efe8c8345d02e5bafa7441e822d2e384dc81d6e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"HILL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"CHARLES PALFREYMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955864/persons-with-significant-control/individual/UcuDgTESFobVSrodnSyCuWZMguM"},"name":"Mr Charles Richard Palfreyman","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Palfreyman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09432375","data":{"address":{"address_line_1":"Dickon Hill Road","address_line_2":"Friskney","country":"England","locality":"Boston","postal_code":"PE22 8PP","premises":"The Parrot Zoo","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"6159eaba0e0041d027f7425b815a98594e90b14a","kind":"individual-person-with-significant-control","links":{"self":"/company/09432375/persons-with-significant-control/individual/sMyVcsrC8vMCjtbsO3EhXNj00B4"},"name":"Mr Steve George Nichols","name_elements":{"forename":"Steve","middle_name":"George","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984484","data":{"address":{"address_line_1":"98 Leighton Buzzard Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1SL","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c50bbbd8507c70c153bfb5b287a8754e7b255484","kind":"individual-person-with-significant-control","links":{"self":"/company/09984484/persons-with-significant-control/individual/Zdc7HggtazIrBPb748lTiF76mw4"},"name":"Mr Catalin-Petrut Stanciu","name_elements":{"forename":"Catalin-Petrut","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09416294","data":{"address":{"address_line_1":"Waterbeach","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2PT","premises":"29","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5dc823790a269762b55b3c170e13a771916146fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09416294/persons-with-significant-control/individual/pSSTbXBorUaOKTAuZd-iyO7JG04"},"name":"Mrs Jacqueline Agnes Mccallum","name_elements":{"forename":"Jacqueline","middle_name":"Agnes","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08379415","data":{"address":{"address_line_1":"Beechwood Road","country":"England","locality":"Bedworth","postal_code":"CV12 9AQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"aeddd6bd610cc159b2324b25d2ca1e2b724db10c","kind":"individual-person-with-significant-control","links":{"self":"/company/08379415/persons-with-significant-control/individual/XJigUWIDHbgDqyh8Yvy-OqrkTuo"},"name":"Dr Philip Reginald Williams","name_elements":{"forename":"Philip","middle_name":"Reginald","surname":"Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"07511234","data":{"address":{"address_line_1":"Spindlewood Close","locality":"Southampton","postal_code":"SO16 3QD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"6ee380068a13d26bdd1643cc6c43b5b258326bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511234/persons-with-significant-control/individual/w7ecrlYugJMqNvChnndpyHhJ4lM"},"name":"Professor Steven Bernard Gabriel","name_elements":{"forename":"Steven","middle_name":"Bernard","surname":"Gabriel","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05347714","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"84e7e1f5accf0cfd980cf75fe0ef67b24dcdc925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05347714/persons-with-significant-control/individual/DyMeKnGAB9p3RPck6OPKIpc7WGU"},"name":"Mr John Ian Mcneilly","name_elements":{"forename":"John","middle_name":"Ian","surname":"Mcneilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"05347714","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e0e0860132f2c194657c139f12de3ed1754a8037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05347714/persons-with-significant-control/individual/8P5C1J_5to82iYGnDb-UE9D6ph8"},"name":"Mr Kelvin Joseph Forrester","name_elements":{"forename":"Kelvin","middle_name":"Joseph","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"09429244","data":{"address":{"address_line_1":"Brooklyn Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 0ET","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"773c958711b8fcc95020a732fdc87f6caa318a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09429244/persons-with-significant-control/individual/e_X2QhNgvm54MkyJzvB6P_5UiJ8"},"name":"Miss Alexandra Grace Douglass","name_elements":{"forename":"Alexandra","middle_name":"Grace","surname":"Douglass","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09418535","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"South Leigh","country":"England","locality":"Witney","postal_code":"OX29 6UP","premises":"Shuttles Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"897235377e2cf0f717b97c91327754a03feb7065","kind":"individual-person-with-significant-control","links":{"self":"/company/09418535/persons-with-significant-control/individual/CwVHIxLuvoSgAQMUJnASkIKDFr4"},"name":"Mrs Ellen Victoria Baish","name_elements":{"forename":"Ellen","middle_name":"Victoria","surname":"Baish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703964","data":{"address":{"address_line_1":"Rochester Gardens","locality":"Croydon","postal_code":"CR0 5NN","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a653024454a8aa59621c8d106ac71aee801425a6","kind":"individual-person-with-significant-control","links":{"self":"/company/05703964/persons-with-significant-control/individual/IFyAB4az7eJezxp1S_vIa_G42-A"},"name":"Mr Manoj Jethalal Bhatt","name_elements":{"forename":"Manoj","middle_name":"Jethalal","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09965594","data":{"address":{"address_line_1":"Russet Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"46341425d8d6e1b3a0de9f8b2b1d0427fb210995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965594/persons-with-significant-control/individual/52T0URovLnM9KiJqUlXEjlOu7t0"},"name":"Mr Sunny Okey Uzoekwe","name_elements":{"forename":"Sunny","middle_name":"Okey","surname":"Uzoekwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09418034","data":{"address":{"address_line_1":"Wynyard Park","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard Park House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"bbf9ffd34564a8f032b3499c9f2e4aa09654b547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418034/persons-with-significant-control/individual/velGM6JQVmVS6Fv_1SfrqUB9hSo"},"name":"Mr Antony Derek Snaith","name_elements":{"forename":"Antony","middle_name":"Derek","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09991964","data":{"address":{"address_line_1":"Lobley Hill Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4XF","premises":"11 Lobley Hill Road, Gateshead","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1d57f2b0efcefc5934e444b7dcc72ac365202b2a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09991964/persons-with-significant-control/individual/63RuLyA_IkbJoCW6vj1OD3Xq9Rs"},"name":"Mr Israel Adeleke Adekunle","name_elements":{"forename":"Israel","middle_name":"Adeleke","surname":"Adekunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09899424","data":{"address":{"address_line_1":"Glan Y Mor Road","country":"Wales","locality":"Penrhyn Bay","postal_code":"LL30 3PU","premises":"Rhos On Sea Golf Club"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"d01bcc9912420e71fd94ecab03a4948deee28d47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899424/persons-with-significant-control/individual/BFHiN9V42Yvx4ZEFk296Ok2-tuk"},"name":"Miss Sasha Joanna Jones","name_elements":{"forename":"Sasha","middle_name":"Joanna","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05035424","data":{"address":{"address_line_1":"Room G38, The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"England","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O 1-2-1 Taxaccountants","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"1aab140dc73355ad8ccb0be4411c728be2f4d172","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035424/persons-with-significant-control/individual/tMQzXrruJCmssZUtzEtv8z88XcM"},"name":"Mr Paul David Fletcher","name_elements":{"forename":"Paul","middle_name":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993904","data":{"address":{"address_line_1":"Hatton Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 8RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0dfe362ba17dcb71bd6fc11ba197c59c08c13f38","kind":"individual-person-with-significant-control","links":{"self":"/company/09993904/persons-with-significant-control/individual/K3xursB6DwFYuHoCAakvlEV3VlY"},"name":"Ms Yen-Yen Teh","name_elements":{"forename":"Yen-Yen","surname":"Teh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI611115","data":{"address":{"address_line_1":"Craigmore Road","address_line_2":"Ringsend","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4HS","premises":"129"},"ceased_on":"2019-02-03","etag":"37a6aab9ed87e828a681972b58f343e3380233f4","identification":{"legal_authority":"United Kingdom","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI611115/persons-with-significant-control/legal-person/YkA2wwTk84yTseSfKnAEr5f0uxc"},"name":"Damian O'Kane","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06451684","data":{"address":{"address_line_1":"140 Llanover Road","country":"England","locality":"Woolwich","postal_code":"SE18 3SU","premises":"140 Llanover Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5b359d4f3f010516bf754930ad55e29fb11d0aee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"B M COOPER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Bretuobah Adu-Boahen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06451684/persons-with-significant-control/individual/QfGsuDURsaCUjobTVyWLC0mikHQ"},"name":"Mr Bretuubah Adu-Boahen","name_elements":{"forename":"Bretuubah","surname":"Adu-Boahen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC416354","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PZ","premises":"Unit D - 425"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"a9ea9e5cb47237023ed202c45615db6b4a67d2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416354/persons-with-significant-control/individual/lYKLdpoq-9R-Mwiwtq6mEM6rDaA"},"name":"Mr Muhammad Rashid Yasin","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09980495","data":{"address":{"address_line_1":"Sandeman Road","care_of":"MICHAEL CORNFOOT","country":"England","locality":"Liverpool","postal_code":"L4 8SP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7062eedffc3df75b4d463811d6e7584043c74bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09980495/persons-with-significant-control/individual/jY-iZ9IXeJH-qnPXr94abFtzBQk"},"name":"Mr Michael William Cornfoot","name_elements":{"forename":"Michael","middle_name":"William","surname":"Cornfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09952385","data":{"address":{"address_line_1":"Charlton Hill Rise","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2PU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1edff1474dded16b472a6f58192989cf4bfead38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"HILL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Adrian Robert Davison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952385/persons-with-significant-control/individual/dpeN8bBFR6-uyhff94H8gS4BE-c"},"name":"Mr Adrian Davison","name_elements":{"forename":"Adrian","surname":"Davison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993904","data":{"address":{"address_line_1":"Hatton Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 8RU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3443744017e9add0a85004fc0334c1a51d976385","kind":"individual-person-with-significant-control","links":{"self":"/company/09993904/persons-with-significant-control/individual/DaEzVgnj1rtLX10sZt3KgG-mbYs"},"name":"Mr Juergen Christian Junker","name_elements":{"forename":"Juergen","middle_name":"Christian","surname":"Junker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04626314","data":{"address":{"address_line_1":"3 Summerhill","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2AN","premises":"Boot Lodge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"4d9fbe90cec5dc02c42ba4310ab715cec4b7d268","kind":"individual-person-with-significant-control","links":{"self":"/company/04626314/persons-with-significant-control/individual/lt_My3UPEuOXyBWK5f-klcfnd9o"},"name":"Marilyn Anne Mason","name_elements":{"forename":"Marilyn","middle_name":"Anne","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06810114","data":{"address":{"address_line_1":"Hildersham Road","address_line_2":"Little Abington","locality":"Cambridge","postal_code":"CB21 6BP","premises":"10","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"b5d34da598365520aeddb72c6e44a85e52c5d1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810114/persons-with-significant-control/individual/15ipXxt6ISCSl2HigF_QdB-eHzs"},"name":"Mr Richard Harold Howe","name_elements":{"forename":"Richard","middle_name":"Harold","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04626314","data":{"address":{"address_line_1":"Block 3","address_line_2":"Oshodi/Oworonsoki Express Way","country":"Nigeria","locality":"Ilupeju Industrial Estate Lagos","premises":"Plot H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"aa840628f6945173c2783c9ceca32b35a84e1cad","kind":"individual-person-with-significant-control","links":{"self":"/company/04626314/persons-with-significant-control/individual/7nicn5QAJmc4Uw_6dTS54I1-Cv8"},"name":"Peter Mason","name_elements":{"forename":"Peter","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07928884","data":{"address":{"address_line_1":"Netley Avenue","locality":"Rochdale","postal_code":"OL12 0BE","premises":"3","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ff05dc2f4215fe08fc674edc3f8af04a307ccc08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928884/persons-with-significant-control/individual/hJfgNNXnk03vg6E5uJNrueU_99Y"},"name":"Mr Darren James Williams","name_elements":{"forename":"Darren","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05349124","data":{"address":{"address_line_1":"4 Fotheringhay, Berkeley Heywood","address_line_2":"Worcester","locality":"Worcestershire","postal_code":"WR4 0RE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ef74e0700ffa160d6fcf264b1079f0cbf0919dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/05349124/persons-with-significant-control/individual/UflRn9Lgrppun4Jhu30ZzUHbx94"},"name":"Nr Carl Glaze","name_elements":{"forename":"Carl","surname":"Glaze","title":"Nr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05361004","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9cda691cda3e05a23e8233ef62dcb9217a9be494","kind":"individual-person-with-significant-control","links":{"self":"/company/05361004/persons-with-significant-control/individual/PNywXRuJx0nF-iv2H2_ZxTQUVUU"},"name":"Haydn John Thomas","name_elements":{"forename":"Haydn","middle_name":"John","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08921825","data":{"address":{"address_line_1":"Tynreithyn","country":"Wales","locality":"Tregaron","postal_code":"SY25 6LN","premises":"Tyngaer","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"60b3f50171ea3b074b9f10d9c19cad3d54cd4ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/08921825/persons-with-significant-control/individual/DV1il_LFZkzwuwoA6i2zRJ8P9KA"},"name":"Mr William Edward Jones","name_elements":{"forename":"William","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04155954","data":{"address":{"address_line_1":"29 Lansdowne Road","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 2RX"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d0386b7abac2f0abca9d31176f0ad92bedfb2961","kind":"individual-person-with-significant-control","links":{"self":"/company/04155954/persons-with-significant-control/individual/k5TvV_n4CvjKdPzyHRUPsfHS3Bc"},"name":"Mrs Josna Haria","name_elements":{"forename":"Josna","surname":"Haria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09418365","data":{"address":{"address_line_1":"Forty Acre","address_line_2":"Anlaby","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU10 6TP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"35e53805ab4976a3329c64a7362c8f5c5adc5eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418365/persons-with-significant-control/individual/J5dF2hyPHU6AR9KsJaYBkAe-WqU"},"name":"Mr Stephen Graham Donkin","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Donkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05361004","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"1776e63924465a0c4e7dae3592e8de5aac2cfdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05361004/persons-with-significant-control/individual/Apkh7sZBrMu8hGlLfPg0N0TP1NE"},"name":"Douglas Christopher Stansfield","name_elements":{"forename":"Douglas","middle_name":"Christopher","surname":"Stansfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05361004","data":{"address":{"address_line_1":"28-32 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"fffe49897dec79a0e553b6964ed7789e4adeb0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05361004/persons-with-significant-control/individual/oTUh4PmA3RGrg_mB84lobKNcuBY"},"name":"Andrea Smith","name_elements":{"forename":"Andrea","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06081874","data":{"address":{"address_line_1":"Newholme Hospital","address_line_2":"Baslow Road","locality":"Bakewell","postal_code":"DE45 1AD","region":"Derbyshire"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"b4c67381182f594deabbf87a2728a2b47b7f0571","kind":"individual-person-with-significant-control","links":{"self":"/company/06081874/persons-with-significant-control/individual/BbBaKw_9AgUsOmfXCZWRESb7B_A"},"name":"Mr John Robert Saynor","name_elements":{"forename":"John","middle_name":"Robert","surname":"Saynor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"08877035","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Gladstone Road","locality":"Watford","postal_code":"WD17 2RA","premises":"71","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"fd5839706a517162288260ab0a8b5bceb94a81ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877035/persons-with-significant-control/individual/wNaDn-PoIffKw32ZSGry85AT7wY"},"name":"Mrs Cheryl Louise Clark","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371524","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshed House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2283c03edbcc87a834efbdff849b2a0e542d13b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09371524/persons-with-significant-control/individual/PiAgUObojJKf9vbNwCo8l6ftPIg"},"name":"Mr Timothy Edward James Halket","name_elements":{"forename":"Timothy","middle_name":"Edward James","surname":"Halket","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877035","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Gladstone Road","locality":"Watford","postal_code":"WD17 2RA","premises":"71","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8fcf272140284ad548a7308bd7f846aebfddd398","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877035/persons-with-significant-control/individual/D8MZ8XQBS9vThVEPLeOsGQ0jC9g"},"name":"Mr Christopher Clark","name_elements":{"forename":"Christopher","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371524","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshed House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"75d316c744fafc122c5ca8f324e97f4f97f7a39e","kind":"individual-person-with-significant-control","links":{"self":"/company/09371524/persons-with-significant-control/individual/_Nk7siemkoocqxBcvoZKOcCmCyw"},"name":"Mrs Ann Clare Norman","name_elements":{"forename":"Ann","middle_name":"Clare","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04661904","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"42eca1a4cd25032f1b07634bc106622050007195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661904/persons-with-significant-control/individual/aaEJ2pm9N2pArGwyz01Q2zRnu4U"},"name":"Mr Jamie Marcus","name_elements":{"forename":"Jamie","surname":"Marcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-11"}}
{"company_number":"08375615","data":{"address":{"address_line_1":"Twinter Bank","address_line_2":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1TB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7764f8082e5d6327f10e3931f368ab666783944d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375615/persons-with-significant-control/individual/JT5JTbb1YLHOywHoLs8GEu0Q_kA"},"name":"Mr Byron Ashley Wilson","name_elements":{"forename":"Byron","middle_name":"Ashley","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09989975","data":{"address":{"address_line_1":"106 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor Origin Two","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"074778c6f6ccf5875ef3576e2d5fa59b5e499ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09989975/persons-with-significant-control/individual/mseAtWnG96qvLVGsYJ-2ZlDGbcE"},"name":"Mr Andrew Billingham","name_elements":{"forename":"Andrew","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09438175","data":{"address":{"address_line_1":"Marston","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 2HT","premises":"Toll Bar Road","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1da8b3382b34dd5f4e1158d455a0571dc534a2dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09438175/persons-with-significant-control/individual/dJklyc2JaIYr-ZDg_wVzdM3d8eA"},"name":"Mr Richard Charles Hibbert","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04661904","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cd03e7562724895764adc4587ad435a1b4fe3826","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661904/persons-with-significant-control/individual/UO81r2XIzaHXfkwLy3ZGOIWoqeI"},"name":"Mrs Julie Ann Marcus","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Marcus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-11"}}
{"company_number":"09438175","data":{"address":{"address_line_1":"Marston","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 2HT","premises":"Toll Bar Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cc7fbb78cb9d250465c2cb231967982c9f020269","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09438175/persons-with-significant-control/individual/DZVFGMPk5-033Jvq5GICm6h00s4"},"name":"Mrs Joanne Elizabeth Hibbert","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Hibbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614574","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0b8aa62ed72043fb924221d2753141bc1ad024d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614574/persons-with-significant-control/individual/2B0PnooHoo-inDJjlleZiCJ2ICU"},"name":"Rebecca Archer","name_elements":{"forename":"Rebecca","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"08346335","data":{"address":{"address_line_1":"533 Stanningley Road","locality":"Leeds","postal_code":"LS13 4EN","premises":"Cubic Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6a53678bc1ecf2564eaf082e231e176f7530fc04","kind":"individual-person-with-significant-control","links":{"self":"/company/08346335/persons-with-significant-control/individual/7NSVOmCAIZ-szPuN2I3R_g77sFA"},"name":"Mr Qulzam Mahmood","name_elements":{"forename":"Qulzam","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10614575","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d51400cdd21cc48c23aa1c44115ca404e9d48f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10614575/persons-with-significant-control/individual/l2X5NlT3lnemFH1D5VIpmFbYc1A"},"name":"Mr Przemyslaw Adam Bartnik","name_elements":{"forename":"Przemyslaw","middle_name":"Adam","surname":"Bartnik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"09989975","data":{"address":{"address_line_1":"106 High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BF","premises":"2nd Floor Origin Two","region":"West Sussex"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4721e2f34e304adfa8c05f4939b2d418d9ddffca","kind":"individual-person-with-significant-control","links":{"self":"/company/09989975/persons-with-significant-control/individual/8qQiybcqYTCIlNCusVB7v_ZI3qY"},"name":"Mr Richard James Warren","name_elements":{"forename":"Richard","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07514944","data":{"address":{"address_line_1":"King Close","address_line_2":"St. Ives","country":"England","locality":"Ringwood","postal_code":"BH24 2NG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"55ee147a1fd07dcd5928ef0006b46688d190c7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07514944/persons-with-significant-control/individual/Zsh0Rsu99L7PA-HYWKuKNQSQ-cI"},"name":"Mr Mark Mcadam","name_elements":{"forename":"Mark","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"01877555","data":{"address":{"address_line_1":"Craddock Drive","locality":"Leighton Buzzard","postal_code":"LU7 3BW","premises":"Sandworthy Lodge","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f8867ab87d204849f469a1d57579c15f665db1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01877555/persons-with-significant-control/individual/R88BQBdnp8S5-Pq4YpO4a7F_Pd0"},"name":"Mrs Vanessa Sanders","name_elements":{"forename":"Vanessa","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614585","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7e5e3f33d233f66417dc8c7bb5469a8fe865b9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10614585/persons-with-significant-control/individual/y0WSY7HJ1bisccu3woCjrth8Iy8"},"name":"Catherine Perry","name_elements":{"forename":"Catherine","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09439054","data":{"address":{"address_line_1":"Nash Avenue","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2AX","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"f85a8d564bc2658cf047268810087b93fb792bd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"H.D. PRITCHARD LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Aaron Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439054/persons-with-significant-control/individual/r-3NA3HQFK7bgiw_FgcZVNF8Osc"},"name":"Mr Aaron Smith","name_elements":{"forename":"Aaron","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"NI643844","data":{"address":{"address_line_1":"Newry Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 1ER","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"11b3db111f829323ef6031477ad30d7b61fa375d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643844/persons-with-significant-control/individual/po0ImcaxrMax1UYgSjjFmowautU"},"name":"Mr Erin Austin","name_elements":{"forename":"Erin","surname":"Austin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"01877555","data":{"address":{"address_line_1":"Craddock Drive","locality":"Leighton Buzzard","postal_code":"LU7 3BW","premises":"Sandworthy Lodge","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d401c508e75ff29b56f15ad1a59588dc46e7dafa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01877555/persons-with-significant-control/individual/xy8o3Qd2ibYySHPAexc7eLhMNf0"},"name":"Mr Clive Richard Sanders","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01877555","data":{"address":{"address_line_1":"Craddock Drive","locality":"Leighton Buzzard","postal_code":"LU7 3BW","premises":"Sandworthy Lodge","region":"Beds"},"ceased_on":"2020-08-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1932},"etag":"f5bdc51918ee1669c9c43c6024d131e801bbde95","kind":"individual-person-with-significant-control","links":{"self":"/company/01877555/persons-with-significant-control/individual/VLrSkUmzjy5RbgExQuq1LiGPeKE"},"name":"Mr Gordon Sanders","name_elements":{"forename":"Gordon","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08351124","data":{"address":{"address_line_1":"Kingswood House","address_line_2":"Pudsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 9JL","premises":"Suite 1.10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"fa13190621fbeb9adfa77c7a435531d187ed0527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351124/persons-with-significant-control/individual/4aj7EuTUlkMT9IGZfh_m_rGZ0Q8"},"name":"Mr John Bell","name_elements":{"forename":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05690844","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"191e4481b837d735f3aa51602cc692e8155bfaea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05690844/persons-with-significant-control/individual/EEdgyojPArVXtefnCC8t2hlcuME"},"name":"Mr Matthew Stroud","name_elements":{"forename":"Matthew","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05690844","data":{"address":{"address_line_1":"Clapham","country":"England","locality":"London","postal_code":"SW4 6AF","premises":"21 Netherford Road"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"31daba1c1ec92ea32d8ba18816b8b569f16db441","kind":"individual-person-with-significant-control","links":{"self":"/company/05690844/persons-with-significant-control/individual/W45_v2aryFdX2iUa4yvRL_P1aqI"},"name":"Mrs Ruth Arabella Stroud","name_elements":{"forename":"Ruth","middle_name":"Arabella","surname":"Stroud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03902914","data":{"address":{"address_line_1":"4 Garretson Drive","country":"Usa","locality":"Franklin Park","postal_code":"08823","premises":"4","region":"New Jersey"},"country_of_residence":"America","date_of_birth":{"month":9,"year":1959},"etag":"a4a659dae63240ceb4841e76459769e3a931fd23","kind":"individual-person-with-significant-control","links":{"self":"/company/03902914/persons-with-significant-control/individual/phV8XNlKf81043jqeEkbRkrgi1o"},"name":"Ms Patti Scott","name_elements":{"forename":"Patti","surname":"Scott","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03902914","data":{"address":{"address_line_1":"Ings End Barn","address_line_2":"Skeleron Lane, Rimington","locality":"Clitheroe","postal_code":"BB7 4EH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"d21ce24edf2cf75d1171f1a90885b16c46715a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/03902914/persons-with-significant-control/individual/rcYTPqkPGTeF90NrbW2Ph6_DKe8"},"name":"Mr Thomas Adam Mclean","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10614594","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5AE","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cf5e1a22c5c979f3e248cc29e95ba77fea0d27db","kind":"individual-person-with-significant-control","links":{"self":"/company/10614594/persons-with-significant-control/individual/lOTfbpl8anqla9nXAVPMy2mqcyM"},"name":"Miss Georgia Holmes","name_elements":{"forename":"Georgia","surname":"Holmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"08388884","data":{"address":{"address_line_1":"Area C, Lansekangqiao ,","address_line_2":"Xinglongtai District,","country":"China.","locality":"Panjin City,","premises":"No.9, Building 12,","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"adcd575ee96e7de51b4e624296b93e4529208711","kind":"individual-person-with-significant-control","links":{"self":"/company/08388884/persons-with-significant-control/individual/x5jCvADwclgoBje_GbhA3kWl2h0"},"name":"Mr Jinglong Liu","name_elements":{"forename":"Jinglong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09418705","data":{"address":{"address_line_1":"Ramsey Rd","address_line_2":"Kings Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2NJ","premises":"Kingsbrook"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"68984aaa69a49f72d3f2815ec75b93d5f0071556","kind":"individual-person-with-significant-control","links":{"self":"/company/09418705/persons-with-significant-control/individual/BilTktGvR4dfWDZ5_xvNB7FN520"},"name":"Mr Paul John Martin","name_elements":{"forename":"Paul","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04143184","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7BA","premises":"5"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d0116f86091e4b7defe21ba4c9d5f2c6982fbd76","kind":"individual-person-with-significant-control","links":{"self":"/company/04143184/persons-with-significant-control/individual/FCWLyaubKzwEQJfZkiz7tpdvebs"},"name":"Mr Craig Edward Foster","name_elements":{"forename":"Craig","middle_name":"Edward","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09418705","data":{"address":{"address_line_1":"Ramsey Rd","address_line_2":"Kings Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2NJ","premises":"Kingsbrook"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f699272265ef60f1a3f942c79763cff7fd0321cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09418705/persons-with-significant-control/individual/o3AFhm8Ti8EDjsq7FLYcQ65HSMw"},"name":"Mrs Karen Elizabeth Martin","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04642254","data":{"address":{"address_line_1":"Kielder Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 8JT","premises":"Mccallum House"},"etag":"4425b1bbd424cd0833ec93bcb444c49f6ea1adf0","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Charity Commission","registration_number":"513149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04642254/persons-with-significant-control/corporate-entity/JEk4ZjeTCEQcZRbMFoaK380d-zs"},"name":"Azure Charitable Enterprises","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614595","data":{"address":{"address_line_1":"Peterson Drive","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4LF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8a689cc0979a09ba1ea2738bd9578ab8ad944631","kind":"individual-person-with-significant-control","links":{"self":"/company/10614595/persons-with-significant-control/individual/zO3AQvCeptU6as6vfjb393RcUAQ"},"name":"Mr James Penny","name_elements":{"forename":"James","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614684","data":{"address":{"address_line_1":"Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"9293990d3fa46e4296141bd2f71ae6720c388851","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614684/persons-with-significant-control/individual/e6ZOxazEMdyCb06wwqN6_QPrVJE"},"name":"Mr Mark Robert Biffin","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Biffin","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"06502084","data":{"address":{"address_line_1":"Lockswell Close","locality":"Chippenham","postal_code":"SN15 3UR","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"dad3668816be5f28a484cbe91568dd77f4144e4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL GLANVILLE (BRISTOL) LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Bryan William Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06502084/persons-with-significant-control/individual/p4o_8kLr7_h08JaN8z5soc7g8BQ"},"name":"Mr Bryan William Elliott","name_elements":{"forename":"Bryan","middle_name":"William","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"04143184","data":{"address":{"address_line_1":"Deepdene Park Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4AW","premises":"Jungfrau","region":"Surrey"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"34ad654b3602b29b29fd165604c66d8dd388205d","kind":"individual-person-with-significant-control","links":{"self":"/company/04143184/persons-with-significant-control/individual/3VGqkQCT8iTgmKShjL_Q4mshaYc"},"name":"Mr Mark Alan Richards","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643854","data":{"address":{"address_line_1":"Conway Square","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4DA","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1964},"etag":"a3446e0a5532f8deccc07bd1c89145f98230f7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643854/persons-with-significant-control/individual/fqlrIXy__smxfIkDWrtBn40rgJM"},"name":"Mr Andrew William Reid","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"02334535","data":{"address":{"address_line_1":"10 Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8PZ","premises":"Eni House","region":"England"},"etag":"c9fa159020cbdfcf2c33b0fa357ae1dfe8e56bae","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"936223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02334535/persons-with-significant-control/corporate-entity/yWOFrCNl0iSuGkUzDahX7uOP2A0"},"name":"Eni Ulx Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07480314","data":{"address":{"address_line_1":"Barnfield","address_line_2":"Ponthir","locality":"Newport","postal_code":"NP18 1TN","premises":"15","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1962},"etag":"dbf5926566392a694892d2a0c1be113d096060a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07480314/persons-with-significant-control/individual/bLHQcBhsy9ocYsWalbDPcmdBEo4"},"name":"Mr Nigel Thomas Harris","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"08853544","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 6BN","premises":"Suite 1.3 Kingswood House"},"ceased_on":"2026-02-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0b230e083935e95e86da08be46d712d2f5291e5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"AVANTI ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2023-05-15T00:00:00Z","preferred_name":"Richard Joseph Irving"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853544/persons-with-significant-control/individual/fQ9AZ1Fv3cZ7IfnFgMt1YHf79fU"},"name":"Mr Richard Irving","name_elements":{"forename":"Richard","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09412185","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"f09b9bbd43e85733a08c96be23b5bd6658525a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412185/persons-with-significant-control/individual/_EbRijQOGPaUnwPTWdIAZYAndQ8"},"name":"Mr Charles Stewart Hall","name_elements":{"forename":"Charles","middle_name":"Stewart","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09440024","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d4941f36ce28d8f7116a6b1288cfd4b2ef17242a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09440024/persons-with-significant-control/individual/a4jGZwsIJdJW3JB7a90rn3Iv3WY"},"name":"Mr Gary James Wiggans","name_elements":{"forename":"Gary","middle_name":"James","surname":"Wiggans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09412185","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"ceased_on":"2025-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5aa6e8dc3f4f6d6d16f530ee5f3d97a18472ad77","kind":"individual-person-with-significant-control","links":{"self":"/company/09412185/persons-with-significant-control/individual/gaYaBUDNrHy8KkvlVwpl8bFmpwI"},"name":"Mr Edward Charles Hall","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614675","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d70432a2a879e834e4e71955724a21d3d100a9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614675/persons-with-significant-control/individual/Zqv07rTtyVa3dZcE8159HSeus7A"},"name":"Mr Maxwell Alexander Newbigging","name_elements":{"forename":"Maxwell","middle_name":"Alexander","surname":"Newbigging","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"06508924","data":{"address":{"address_line_1":"Francis House, Humber Place","address_line_2":"The Marina","locality":"Hull","postal_code":"HU1 1UD","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"928700adbc034956fb285ef8d44d340a3bd9c639","kind":"individual-person-with-significant-control","links":{"self":"/company/06508924/persons-with-significant-control/individual/9HVWuDZVnMwfICtSnsUWhrZxcYM"},"name":"Mrs Patricia Ghazaani","name_elements":{"forename":"Patricia","surname":"Ghazaani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04361584","data":{"address":{"address_line_1":"N. Palm Ave., Suite 421","address_line_2":"Mail Stop A","country":"United States","locality":"Fresno","postal_code":"93704","premises":"5260","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1953},"etag":"fdf84f5f9800152b351fa1144515a398b66d27cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04361584/persons-with-significant-control/individual/7WA9ZSiRlgOasPDpBYqgwddT0Kk"},"name":"Farshid Assemi","name_elements":{"forename":"Farshid","surname":"Assemi"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07512715","data":{"address":{"address_line_1":"4 Unity Street","country":"England","locality":"Bristol","postal_code":"BS1 5HH","premises":"Plant Iberia"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0521dfa2e479b459e603b08942a435c585baec39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512715/persons-with-significant-control/individual/MH_9KlcOvzUkVjP3Sf1wkaMEjhQ"},"name":"Mr Iain Arthur Coleman","name_elements":{"forename":"Iain","middle_name":"Arthur","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08368845","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1993},"etag":"cad8a3a6c8e62d15cef1eaec18d55c738b2a5292","kind":"individual-person-with-significant-control","links":{"self":"/company/08368845/persons-with-significant-control/individual/-arWXDz593Pp7134sdTpyzrhVk4"},"name":"Filip Krzysztof Lewicki","name_elements":{"forename":"Filip","middle_name":"Krzysztof","surname":"Lewicki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04361584","data":{"address":{"address_line_1":"N. Palm Ave., Suite 421","address_line_2":"Mail Stop A","country":"United States","locality":"Fresno","postal_code":"93704","premises":"5260","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1949},"etag":"f6f25553d6b6023a4bfc20246ea5ffaaa3435ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04361584/persons-with-significant-control/individual/MgSyXxo9gEw2Wsb1dPrV-8kawiE"},"name":"Farid Assemi","name_elements":{"forename":"Farid","surname":"Assemi"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06508924","data":{"address":{"address_line_1":"Francis House, Humber Place","address_line_2":"The Marina","locality":"Hull","postal_code":"HU1 1UD","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"fb2c7e3e354a97680c19b07513758fd97885e902","kind":"individual-person-with-significant-control","links":{"self":"/company/06508924/persons-with-significant-control/individual/VYy2yx_XM3oBeqwD3imYow3MrNw"},"name":"Mr Hossein Ghazaani","name_elements":{"forename":"Hossein","surname":"Ghazaani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC352134","data":{"address":{"address_line_1":"Fetter Lane","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"dc4fd5ef153860f26e495597c429bc9bbf5a1aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352134/persons-with-significant-control/individual/ns_CTUYf-vvxUPXQMHOzSv_tJIQ"},"name":"Mr Michael Colin O'Kane","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08893524","data":{"address":{"address_line_1":"Baring Road","locality":"London","postal_code":"SE12 0DZ","premises":"311"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3c8fc5044622ad1779988492d6210c265ec3e7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08893524/persons-with-significant-control/individual/3kEplE5VRd_GTLfEqJ7qYFaMr7E"},"name":"Mr Kanapathipillai Ganasegaram","name_elements":{"forename":"Kanapathipillai","surname":"Ganasegaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10010385","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 3BS","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b73ffb8e43ce3d7f2abd7a3f39adf447881ae65f","kind":"individual-person-with-significant-control","links":{"self":"/company/10010385/persons-with-significant-control/individual/HWuBJWJjNSIivqOTI494jkxTPnI"},"name":"Mr David Igbinedion","name_elements":{"forename":"David","surname":"Igbinedion","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-16"}}
{"company_number":"OC352134","data":{"address":{"address_line_1":"Fetter Lane","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"181bd4378ccbeac740f5f9ba0201875c6ddf47e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352134/persons-with-significant-control/individual/jgj51oUIiyFaHA181j9rfQ8VutM"},"name":"Mr Keith Edward Oliver","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04361584","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1960},"etag":"c720ccfead3f564cc42848622682b6508540c356","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04361584/persons-with-significant-control/individual/IGjj5MtRrlAcuE8PdYfzPqqoQ5g"},"name":"Mr Darius Assemi","name_elements":{"forename":"Darius","surname":"Assemi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC352134","data":{"address":{"address_line_1":"Fetter Lane","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"23d7883951b8bc32611498b2a3927363bbfb0b43","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352134/persons-with-significant-control/individual/1wDolHV6I45SoE36nVgFiWiuXLU"},"name":"Mr Jonathan Tickner","name_elements":{"forename":"Jonathan","surname":"Tickner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10011454","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1965},"etag":"a5517d62ff53e8a2216561b1f3493ffabe3fef6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"LIONEL RENE MICHEL GARNIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011454/persons-with-significant-control/individual/yMYZrvMlroR2EYFu0HGyvq5O61Q"},"name":"Mr Lionel Garnier","name_elements":{"forename":"Lionel","surname":"Garnier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"SC558604","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"28"},"ceased_on":"2020-03-06","etag":"ef83c3ee3742eccb7ac660ffa7a622368ec9c08f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc369988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC558604/persons-with-significant-control/corporate-entity/O5Sox_puW2r73MYtkBRxACv_KAE"},"name":"Lochay Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"10631044","data":{"address":{"address_line_1":"Longhouse Road","country":"England","locality":"Grays","postal_code":"RM16 4RT","premises":"45"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5e7d51e309f8de241e51141c2b1ed7a220c290df","kind":"individual-person-with-significant-control","links":{"self":"/company/10631044/persons-with-significant-control/individual/_9c9kmbF09NTNM9iVxKqfxBFuPI"},"name":"Mr Cosmin Ion Burlacu","name_elements":{"forename":"Cosmin","middle_name":"Ion","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-21"}}
{"company_number":"SC558604","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DB","premises":"12"},"etag":"25b9a18108adad1fa947f5abbfd766f2c495f5db","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So305054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC558604/persons-with-significant-control/corporate-entity/wGP4gXRtLnoDN3r2PSXa7573Tts"},"name":"Esk Property Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"07130985","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"46c26e55927e20e799dbe17b8a0dbcf71c60b795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07130985/persons-with-significant-control/individual/_hGnzAAzsE6cHOwD6sVwhTdWKD0"},"name":"Mr Richard Senior","name_elements":{"forename":"Richard","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10001555","data":{"address":{"address_line_1":"Flat D","country":"United Kingdom","locality":"London","postal_code":"SW10 9JX","premises":"11 Redcliffe Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"204f7038d64f18b0e1ae5d70c07a6843dd9e0581","kind":"individual-person-with-significant-control","links":{"self":"/company/10001555/persons-with-significant-control/individual/XgOVmw-0tJiD6gwfqO4lybaR9P0"},"name":"Ms Jennifer Schneider","name_elements":{"forename":"Jennifer","surname":"Schneider","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09447675","data":{"address":{"country":"England","locality":"Dorchester","postal_code":"DT1 1RT","premises":"2 Cornwall Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"0803684d4d94bb3caa290021948b36233bdfe282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447675/persons-with-significant-control/individual/LmX6lXRBIGuBG98RqTSEluXPkHM"},"name":"Mr Malcolm Cochrane","name_elements":{"forename":"Malcolm","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC558615","data":{"address":{"address_line_1":"West Bryson Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1BQ","premises":"53/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"08bc80b898c453f4aa6d7eb43e4d6a3943103e27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558615/persons-with-significant-control/individual/zhKAK3i1981q84zBr6l4daOqa0k"},"name":"Ms Sarah Louise Young","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"OC352134","data":{"address":{"address_line_1":"Fetter Lane","locality":"London","postal_code":"EC4A 1BW","premises":"15"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7004eb2e4f30b13125bc8ef1c731eb8733fb2f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352134/persons-with-significant-control/individual/t4xXt1Ul41cQiORr3oY9NVODLVY"},"name":"Mrs Helen Jane Mcdowell","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09958465","data":{"address":{"address_line_1":"Uplands Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0EX","premises":"79"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"df0eea8816b6d4f1dd6d274fa8ca4321c3bcebc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"CAMBRIAN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Balram Birla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958465/persons-with-significant-control/individual/YxiNWwbj94X8tiuxx4vjHZoUWbM"},"name":"Mr Balram Birla","name_elements":{"forename":"Balram","surname":"Birla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07143464","data":{"address":{"address_line_1":"Station Road","address_line_2":"Over Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8BF","premises":"Northern Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"3dbb412efbdbf84a009ece42baafad1cd62d8acc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143464/persons-with-significant-control/individual/_zFMTk8WJJoGyZNBqzrWQ2uJ8aY"},"name":"Mr Christopher John Leslie Burdge","name_elements":{"forename":"Christopher","middle_name":"John Leslie","surname":"Burdge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637835","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1976},"etag":"ad44ea19cdcbb68647d77d11a10fbce0c9b63ade","kind":"individual-person-with-significant-control","links":{"self":"/company/10637835/persons-with-significant-control/individual/3dYTs6aVZRCaAW8mM-XHlrMJhEg"},"name":"Mr Maheshkumar Parmar","name_elements":{"forename":"Maheshkumar","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"02438494","data":{"address":{"address_line_1":"Hempsted Lane","country":"England","locality":"Gloucester","postal_code":"GL2 5JA","premises":"28 B"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"8425ba4a9d273c04bf79798f381d07c3af7a7524","kind":"individual-person-with-significant-control","links":{"self":"/company/02438494/persons-with-significant-control/individual/aVRlgTd720ysixXRXH0xRlF4S5Q"},"name":"Mr Barry Neil Hurley","name_elements":{"forename":"Barry","middle_name":"Neil","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03163834","data":{"address":{"address_line_1":"151 Pondtail Road","address_line_2":"Horsham","locality":"West Sussex","postal_code":"RH12 5HT"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"6795eb203ac2efc40d827a67d3417cc31a0c5cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/03163834/persons-with-significant-control/individual/zHEO5NoJEN38s6Q0-79lFXs0hes"},"name":"Mr Anthony Richard Prince","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"SC436074","data":{"address":{"address_line_1":"Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"a1ef52b49cc37d4cd61a833f0e6df3fe0629a9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC436074/persons-with-significant-control/individual/Ih6__7E8THQdCtnXlyugGmMyZ7I"},"name":"Mr David James Fraser","name_elements":{"forename":"David","middle_name":"James","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC334964","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"67e3096d4868b57af008037e2c865c843a65b1c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC334964/persons-with-significant-control/individual/DDeYcP8uq-QnttfsuoUZLN6wrqk"},"name":"Mr Grant Richard Copper","name_elements":{"forename":"Grant","middle_name":"Richard","surname":"Copper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC436074","data":{"address":{"address_line_1":"Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"776c5195bf1e5e872d560aff5e16c97648862ca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC436074/persons-with-significant-control/individual/QmOAU8bDSsp691HbnX_eTE_ZwA0"},"name":"Miss Xue Shang","name_elements":{"forename":"Xue","surname":"Shang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC334964","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e3ed3fce2d3d6d0c98efddfc39908bcacae728e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC334964/persons-with-significant-control/individual/1kAY6ByWuGaBzMgBtOyaqs8XZGU"},"name":"Mrs Jayne Louise Copper","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Copper","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07139354","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Castlefield","locality":"Manchester","postal_code":"M3 4SB","premises":"Castlefield House 3rd Floor","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"2ea04eefea69b3166c3af8eab2cfab2f1a32d295","kind":"individual-person-with-significant-control","links":{"self":"/company/07139354/persons-with-significant-control/individual/SjeyJ2fukhMB20CGYV7OJNNbSrc"},"name":"Mr Jonathan Ferster","name_elements":{"forename":"Jonathan","surname":"Ferster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08900545","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1986},"etag":"27ecd60635df05a4ad0a9d12c47f52e227feb582","kind":"individual-person-with-significant-control","links":{"self":"/company/08900545/persons-with-significant-control/individual/zkcTtwaQPjVXcJ_BRYsFo1jkP3w"},"name":"Mr Matthew Beattie","name_elements":{"forename":"Matthew","surname":"Beattie","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08888534","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"286cb87f16218c69fa853a0ffcb6c9825607fc8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08888534/persons-with-significant-control/individual/Hvoqbm8SymyZMUAoC6vFc3oleEs"},"name":"Mr Paul Terence Bridgman","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Bridgman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09995164","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"C/O 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f3580cc2ccb8de82f776aa6f06fb2aa18cdb8755","kind":"individual-person-with-significant-control","links":{"self":"/company/09995164/persons-with-significant-control/individual/2oGtBYnOJrDi9vhl-O5vIsaZ8M4"},"name":"Mr Terence Colin Burke","name_elements":{"forename":"Terence","middle_name":"Colin","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC498495","data":{"address":{"address_line_1":"33 Nimrod Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3FL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"aa4b42c3a37e9abfe0c947892d8ceb74f1c0d379","kind":"individual-person-with-significant-control","links":{"self":"/company/SC498495/persons-with-significant-control/individual/PVvhRujcwiVnrlb1H8Fqy855Tcc"},"name":"Mr Angus Johnston","name_elements":{"forename":"Angus","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638645","data":{"address":{"address_line_1":"Keswick Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1TQ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"cfa060f8a75d332bf63579c02760450491c95c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638645/persons-with-significant-control/individual/YqQZJKjJD2OKiC7eCVHUzO41URg"},"name":"Mr Chaim Yehoshua Kaufman","name_elements":{"forename":"Chaim","middle_name":"Yehoshua","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"09999275","data":{"address":{"address_line_1":"College Close","address_line_2":"Great Casterton","country":"England","locality":"Stamford","postal_code":"PE9 4AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"66e647339cdd72a2ecc59ac132f031760966cc99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999275/persons-with-significant-control/individual/Dg5KmMyIkZUWqGbh_8cSYmghYjE"},"name":"Mrs Caroline Jane Robertson-Dupont","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Robertson-Dupont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09999275","data":{"address":{"address_line_1":"Byng Road","country":"England","locality":"Barnet","postal_code":"EN5 4NW","premises":"23"},"ceased_on":"2018-06-01","etag":"35c4fbcff6fd428c46b37f97aa0768ff9ffbffff","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08250865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09999275/persons-with-significant-control/corporate-entity/IZ30KkJ_OKboFIL9WLvB9iC75UI"},"name":"Surus Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08827165","data":{"address":{"address_line_1":"Swillers Lane","address_line_2":"Shorne","country":"England","locality":"Gravesend","postal_code":"DA12 3ED","premises":"The Apple Store"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"95d150ac253ee08701bcd0c02c299f7a55877a4f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08827165/persons-with-significant-control/individual/J_3hgX1-pB2OoddFn93Xf1VDu44"},"name":"Mrs Victoria Louise Gozzett","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Gozzett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07166994","data":{"address":{"address_line_1":"St. James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f129a180c31d45e95e30581a68ed5f5e1877c0b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07166994/persons-with-significant-control/individual/QnnOZThy4qlkE5ZcKjYdjvOwKyw"},"name":"Mr Mark Palmer","name_elements":{"forename":"Mark","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07166994","data":{"address":{"address_line_1":"St. James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"d31f960c4f92c892e027866bb5cd09a88cfd63ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07166994/persons-with-significant-control/individual/294ABNBx6upomqAWmW4UxahVT3c"},"name":"Mr Alan John Mills","name_elements":{"forename":"Alan","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637945","data":{"address":{"address_line_1":"Henneberger Strasse","country":"Germany","locality":"Neustadt Coburg","premises":"23,"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1972},"etag":"0536a8ff91f64acf673ee281425e48ab5f230567","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10637945/persons-with-significant-control/individual/FwmvESX50gYVFT5rRIuSDPEQfEg"},"name":"Mr Swen Roschlau","name_elements":{"forename":"Swen","surname":"Roschlau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"NI067035","data":{"address":{"address_line_1":"8 Leicester Street","country":"England","locality":"Southport","postal_code":"PR9 0HA","premises":"Argyle House"},"ceased_on":"2021-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"05d3645564538220b0f9b0df033dcd54caa64ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067035/persons-with-significant-control/individual/f57Oh0fPFVwKGxOmBge7OquaqQo"},"name":"Mr Albert Marcel Zachariah","name_elements":{"forename":"Albert","middle_name":"Marcel","surname":"Zachariah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI067035","data":{"address":{"address_line_1":"Aughton Road","country":"England","locality":"Southport","postal_code":"PR8 2AJ","premises":"49a"},"ceased_on":"2021-11-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"13a944120b66d31013553b97f08de3e1e90a0391","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067035/persons-with-significant-control/individual/fTPtfQQh5b8QU4CKXvXyCu6uvT8"},"name":"Mr Mark Austin Ellis","name_elements":{"forename":"Mark","middle_name":"Austin","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10017355","data":{"address":{"address_line_1":"The Folly","address_line_2":"Cold Ashton","country":"England","locality":"Chippenham","postal_code":"SN14 8JR","premises":"Folly End Farm The Folly","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"731d1709734e913ccd1fb4cb5f7f0ca2661e8f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10017355/persons-with-significant-control/individual/PFqp14EvTytG-aCle9zYFiF_IKE"},"name":"Miss Alina Maria Fazacas","name_elements":{"forename":"Alina","middle_name":"Maria","surname":"Fazacas","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"SC466404","data":{"address":{"address_line_1":"Tolbooth Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1RW","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"38e33bb3a74a58c3b519366088462e23dbd9c965","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC466404/persons-with-significant-control/individual/eUpBz_MGTRXQ_uIvrqEu5XeBrqo"},"name":"Mrs Aphra Wilson","name_elements":{"forename":"Aphra","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09991115","data":{"address":{"address_line_1":"Plantation Street","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8PH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"3aa4d5b4c891d78fae291e3faedff4e35904631e","kind":"individual-person-with-significant-control","links":{"self":"/company/09991115/persons-with-significant-control/individual/OAvlKimczbaEs8epmzH8qqmmCu0"},"name":"Mr. Julian Michael Palfreyman","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Palfreyman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08397855","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"SE20 7DS","premises":"159c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ab7209b7c04a75e86cfd0d83b63a8e05d49a76d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08397855/persons-with-significant-control/individual/Zl1t8ftC7oLxYLmoyRJPw9PwiwE"},"name":"Mr Michal Edward Jaworowski","name_elements":{"forename":"Michal","middle_name":"Edward","surname":"Jaworowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10003154","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bruera","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6EW","premises":"Building 2, Smithy Farm"},"ceased_on":"2022-02-03","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"f7d220cff6cd22b73432e926478738bb124309a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10003154/persons-with-significant-control/individual/ccZ3QlFPlE8KNW7r49PrPnIZp4E"},"name":"Mr Colin Ian Murdoch","name_elements":{"forename":"Colin","middle_name":"Ian","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00573414","data":{"address":{"address_line_1":"Alrewas","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7AB","premises":"Ryknield House","region":"Staffordshire"},"etag":"824f9df1525db7f9310e6bc6932d6e04ef5cfa8e","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00481586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00573414/persons-with-significant-control/corporate-entity/6dUdO4qSsev9NcRbIQCBT4QyIa0"},"name":"J T Leavesley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"07960754","data":{"address":{"address_line_1":"Ballingdon Street","locality":"Sudbury","postal_code":"CO10 2BX","premises":"51","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a882e9eed12d9ec56436269656414f84546d3fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/07960754/persons-with-significant-control/individual/qjMpNage8N_MtQRQsnLtvOpv_Tk"},"name":"Mrs Michelle Louise Slatter","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Slatter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940285","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1964},"etag":"20961838330f2952c3f1e153e888ed6719e9bab4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07940285/persons-with-significant-control/individual/hGNVcZJpgKU7g6tpAeO92bz-Qz4"},"name":"Mr John Andrew Marshall","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987944","data":{"address":{"address_line_1":"Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"fb7af0f805b2d9c9ce9346a42316376ac7589e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09987944/persons-with-significant-control/individual/H1BMu5cqcSVv5A_p5Y0xbJQ_zf8"},"name":"Mr Shafique Maroof Hussain","name_elements":{"forename":"Shafique","middle_name":"Maroof","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07880804","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"85","region":"East Sussex"},"etag":"325faf58aa642aed5b33866c0cc2e5ecef748311","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02983944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07880804/persons-with-significant-control/corporate-entity/H6R4DDJ4vUZxx8C4R7GB9rKaMQw"},"name":"P. J. Steel Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06817204","data":{"address":{"address_line_1":"Broadway Buildings","country":"United Kingdom","locality":"Boston Road","postal_code":"W7 3TT","premises":"13","region":"Hanwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f108fa25872d68b786fc57cdc22033f730eedaa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817204/persons-with-significant-control/individual/fCzFk4ha2ttn1IQT0UcrsSg-Sao"},"name":"Mr Martin Delaney","name_elements":{"forename":"Martin","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141354","data":{"address":{"address_line_1":"Suite 3, First Floor","address_line_2":"Church Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1NH","premises":"C/O Cbhc Ltd, Steeple House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4b9814407951bf41be466eb4817e745812aa6d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141354/persons-with-significant-control/individual/XVXqvxoOqGK0JEQd1Mv46PHE2Z4"},"name":"Mr Mark George Reeve","name_elements":{"forename":"Mark","middle_name":"George","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506405","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e705da0ca5c8f774f49da1625c44fd3c3be2da32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506405/persons-with-significant-control/individual/x2poW2DyTgYyuaw65zM6xYvC1NA"},"name":"Mr Simon Richard Kallu","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Kallu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940285","data":{"address":{"address_line_1":"Worsley Court","address_line_2":"Highstreet","locality":"Worsley","postal_code":"M28 3NJ","premises":"1","region":"Manchester"},"ceased_on":"2021-08-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"378a77b8deb3e7bd28a309482ad14454f8647250","kind":"individual-person-with-significant-control","links":{"self":"/company/07940285/persons-with-significant-control/individual/aRxOxb5Mpse2RhJELxv9IItCgHc"},"name":"Mrs Carol Adrianne Marshall","name_elements":{"forename":"Carol","middle_name":"Adrianne","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08339054","data":{"address":{"address_line_1":"Airport Industrial Estate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2EF","premises":"Unit 2b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"e266ef62d4de3aa1f9f0513d70dfb6499252ab97","kind":"individual-person-with-significant-control","links":{"self":"/company/08339054/persons-with-significant-control/individual/_2ViBGR5LNUMi_5E-T11d8NasVo"},"name":"Mr Adrian Hughes","name_elements":{"forename":"Adrian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"07958264","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"ceased_on":"2016-04-06","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1972},"etag":"52d37ce953e8f32e2222d57d288a9a0e68eba7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07958264/persons-with-significant-control/individual/jUSFvBD-VDHU7XXdLoeyl6FX9dk"},"name":"Mr Josep Casals","name_elements":{"forename":"Josep","surname":"Casals","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI063264","data":{"address":{"address_line_1":"19a Westminster Avenue","address_line_2":"Belfast","postal_code":"BT4 1QQ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1979},"etag":"34637c0381a3147d21bc46800e343007e64a1119","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI063264/persons-with-significant-control/individual/keCPIspDG0RsVjC5VT1_LovXGE4"},"name":"Mr James Cecil Mckay","name_elements":{"forename":"James","middle_name":"Cecil","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07958264","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1972},"etag":"f38eaa5ed2fdfdb641976e0dd30f82aad19cb89d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07958264/persons-with-significant-control/individual/Jc0gfnATdDlwFfqXPko8c-6maKU"},"name":"Ms Maria Pilar Blas Pera","name_elements":{"forename":"Maria Pilar","surname":"Blas Pera","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10002855","data":{"address":{"country":"England","locality":"Shildon","postal_code":"DL4 1QP","premises":"14 Dean Close","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6c2678a5ceaa73ab5524bb8802a06429e5743b00","kind":"individual-person-with-significant-control","links":{"self":"/company/10002855/persons-with-significant-control/individual/8qr7DJoaBkQZiNEpkeoxoAjtcTc"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"07141354","data":{"address":{"address_line_1":"Suite 3, First Floor","address_line_2":"Church Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1NH","premises":"C/O Cbhc Ltd, Steeple House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6b8050ce3ff53d8f237191cc95aecd775825523c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141354/persons-with-significant-control/individual/tZQQPz1TqktZItHVPEnfmIYkm1g"},"name":"Mr Nigel Exley Coyne","name_elements":{"forename":"Nigel","middle_name":"Exley","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638904","data":{"address":{"address_line_1":"Unit 11","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3FT","premises":"Jsp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"f1f45893730d84202de873d72cf793fa3ff492bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10638904/persons-with-significant-control/individual/E9oV0QM6fkZ07-Ce36rYJiiHDGw"},"name":"Mr Arthur Charman","name_elements":{"forename":"Arthur","surname":"Charman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"09972925","data":{"address":{"address_line_1":"Kedleston Close","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5ER","premises":"2"},"ceased_on":"2019-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e9c637c2d10b9e3c307aacb401e9b0cf6d7b64bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09972925/persons-with-significant-control/individual/IY_scjoxRxWNziQkklMRvxcuz1Y"},"name":"Mr Rahul Lakhanpal","name_elements":{"forename":"Rahul","surname":"Lakhanpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07158874","data":{"address":{"country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4RG","premises":"6 High Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c0e0b26da36121ac71a11a3249dfbfe52ae5f1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07158874/persons-with-significant-control/individual/kHftibe6GeKAMPB4KI1zI2Nd3jc"},"name":"Mr Ricky Hall","name_elements":{"forename":"Ricky","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09972925","data":{"address":{"address_line_1":"Ramblers Close","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2DN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3bc94462df014c57a5ac63cde160ad37108cf443","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972925/persons-with-significant-control/individual/lkuRaP1nXiNXfvFkNR03v43CH_E"},"name":"Mr Raj Kiran Singh Hari","name_elements":{"forename":"Raj","middle_name":"Kiran Singh","surname":"Hari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10003154","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bruera","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6EW","premises":"Building 2, Smithy Farm"},"ceased_on":"2022-02-03","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1947},"etag":"15373ea7fe5aa7f5a3a3555e755c667f59fdf486","kind":"individual-person-with-significant-control","links":{"self":"/company/10003154/persons-with-significant-control/individual/kc-HbgzJC6X77RvqkSf5QtvcS-c"},"name":"Mr Thomas David Williams","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972925","data":{"address":{"address_line_1":"Parkdale Road","country":"England","locality":"Nottingham","postal_code":"NG3 7GL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"540fc3f55b9f9a547c0e779d27b34b415592871d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972925/persons-with-significant-control/individual/mJvyJmvFSK7cNHaqJRNSyz1-QSM"},"name":"Mr Adeeb Majid","name_elements":{"forename":"Adeeb","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10003154","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bruera","country":"England","locality":"Chester","postal_code":"CH3 6EW","premises":"Unit 2, Smithy Farm","region":"Cheshire"},"ceased_on":"2022-02-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"60919150ba17522fcf5c5c611eff85721026c14a","kind":"individual-person-with-significant-control","links":{"self":"/company/10003154/persons-with-significant-control/individual/HVBdH1KPSLayvGhdt0mn9ntHwH8"},"name":"Mr Mark Ronald Roberts","name_elements":{"forename":"Mark","middle_name":"Ronald","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"SC558724","data":{"address":{"address_line_1":"Daviot","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0ED","premises":"Newton Of Mounie Farmhouse","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a4de4acf620592adfa00060e2eba1361a0684383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558724/persons-with-significant-control/individual/kVfNcj_FNCDpnAUMB0CQxmvl-mI"},"name":"Mr Simon George Milne","name_elements":{"forename":"Simon","middle_name":"George","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"08418374","data":{"address":{"address_line_1":"Eccles Old Road","country":"England","locality":"Salford","postal_code":"M6 8HJ","premises":"Flat 9 Portland House"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"04f3cf579e14c0019825223bbe66bb730820b00a","kind":"individual-person-with-significant-control","links":{"self":"/company/08418374/persons-with-significant-control/individual/sOqQl4Cxomtzfxd7_lLoUEWNz5k"},"name":"Miss Tania Rimron","name_elements":{"forename":"Tania","surname":"Rimron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775007","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4aa7472da251da855833dbb206b022b4186a0034","kind":"individual-person-with-significant-control","links":{"self":"/company/10775007/persons-with-significant-control/individual/_kXp4XIWdVVxMv2gNADcXZxpzDE"},"name":"Mr Darren Mark Phillips","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08418374","data":{"address":{"address_line_1":"Eccles Old Road","country":"England","locality":"Salford","postal_code":"M6 8HJ","premises":"Flat 9 Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"42259b5dfed83154483d897f6d64f07c6bf300d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08418374/persons-with-significant-control/individual/O41QckShXqKINVqy6cSOpQfodr4"},"name":"Mr Douglas John Marton","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Marton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01659504","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5AS","premises":"Quadrant House","region":"Surrey"},"etag":"93b5c2f6cc97c9c051ab093b2a083b35cc33377d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"151537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01659504/persons-with-significant-control/corporate-entity/x4LpTquMn184hG7EpqFEUIuQlNI"},"name":"Reed Business Information Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09994395","data":{"address":{"address_line_1":"Wearfield","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 2TA","premises":"32-34","region":"Tyne \u0026 Wear"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9bba6846b2634a7ada6e353a8297c9bf60709a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994395/persons-with-significant-control/individual/_h-SWeRRyNy5FR5QBN0mvpvHxrw"},"name":"Mr Simon Joel Pronk","name_elements":{"forename":"Simon","middle_name":"Joel","surname":"Pronk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC558724","data":{"address":{"address_line_1":"Daviot","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0ED","premises":"Newton Of Mounie Farmhouse","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"e528c85d2980eabcf4b23589df4eff96bfdc2167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558724/persons-with-significant-control/individual/VaER3Bp5KamWsV0c3rJt_M0nrBU"},"name":"Fiona Elizabeth Campbell Milne","name_elements":{"forename":"Fiona","middle_name":"Elizabeth Campbell","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"09994395","data":{"address":{"address_line_1":"Wearfield","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 2TA","premises":"32-34","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"eb0c9e7d2609c3f3beac664b5b4f49de470110f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994395/persons-with-significant-control/individual/nwRRSFcGkCzC65ZEtPaqjGuSPyQ"},"name":"Mr Carl Hermanus Gerardus Pronk","name_elements":{"forename":"Carl","middle_name":"Hermanus Gerardus","surname":"Pronk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771537","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fc48743f1fd71eeee7b4fbedb54e268ab434a320","kind":"individual-person-with-significant-control","links":{"self":"/company/10771537/persons-with-significant-control/individual/OuqzswFBPLLjeoClwwK11Chh5dU"},"name":"Adam Jones","name_elements":{"forename":"Adam","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06121625","data":{"address":{"country":"United Kingdom","locality":"Isle Of Lewis","postal_code":"HS2 9BQ","premises":"55 North Shawbost"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"0d9da3d86a9fe30619eda15575fe86be37df02b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06121625/persons-with-significant-control/individual/Vfqrbj0CmScALkTfs9a0or34wbo"},"name":"Mr Neil Mackay","name_elements":{"forename":"Neil","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00329824","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5AS","premises":"Quadrant House","region":"Surrey"},"etag":"f43620a12669329822e5c082bf749e0be85b8fc2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"663674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00329824/persons-with-significant-control/corporate-entity/3-9MLuvTHcE_-WqWstr_QuqcL6A"},"name":"Formpart (Ris) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02686904","data":{"address":{"address_line_1":"David Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2EH","premises":"Ty Admiral"},"etag":"e14d6c197388b260ec560b2e63e05447a010d4a3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03849958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02686904/persons-with-significant-control/corporate-entity/wYRLAx6u7XbAnlD7KQWag0lWy0c"},"name":"Admiral Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10153927","data":{"address":{"address_line_1":"Haslucks Green Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2EL","premises":"The Exchange","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"923071ef390b99af812eeaf25ef997ff69f5ec83","kind":"individual-person-with-significant-control","links":{"self":"/company/10153927/persons-with-significant-control/individual/-U3ztnyl6JtZVfidlMhNnlzSsZw"},"name":"Mr Philip Smith","name_elements":{"forename":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10010275","data":{"address":{"address_line_1":"110 Kensington Park Road","country":"England","locality":"London","postal_code":"W11 2PJ","premises":"32 Waterford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"d34e1923927669498f91ee5d1395d4e01df8452b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10010275/persons-with-significant-control/individual/j1NbfV2WzoCGKmd4KEXYwnUvf44"},"name":"Miss Irene Giakoumaki","name_elements":{"forename":"Irene","surname":"Giakoumaki","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10775167","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3RQ","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5a6298e32ce43188fe65a2251d05444df4c976df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775167/persons-with-significant-control/individual/J1y0eActKFAN5C3jdDKu0rW3m4g"},"name":"Mrs Bridget Louise Wrather","name_elements":{"forename":"Bridget","middle_name":"Louise","surname":"Wrather","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"04753757","data":{"address":{"address_line_1":"Dee Hills Park","country":"England","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"dc48e839a2a23b2975982782c926c9cebe940fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753757/persons-with-significant-control/individual/SMldq4atELqBn049UqsGrYmbV_A"},"name":"David Alistair Haydock","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Haydock"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144477","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9b91b6e678ede07b95a87249e0b2f2c0aaf27f00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Joshua Winston White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144477/persons-with-significant-control/individual/LTD-Ro3bu2-nomX6y18mT_w4yAk"},"name":"Mr Joshua Winston White","name_elements":{"forename":"Joshua","middle_name":"Winston","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10176466","data":{"address":{"address_line_1":"Trefoil Drove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4EL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"80d0d97027d9d0aaf0244b613e1804681313324d","kind":"individual-person-with-significant-control","links":{"self":"/company/10176466/persons-with-significant-control/individual/n-Nqdvr2G96wAYEGx9j-bXWwkZ0"},"name":"Director Elizabeth Lilian Mcintyre","name_elements":{"forename":"Elizabeth","middle_name":"Lilian","surname":"Mcintyre","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"04664474","data":{"address":{"address_line_1":"9 Waterfall Lane Trading Estate","address_line_2":"Waterfall Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 6PU","premises":"Ground Floor, Advance House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c54f370ee387f1f3c339fcbcce0ff4f40825f80b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04664474/persons-with-significant-control/individual/_6jjt61NJJBd46Y731R7XwMDPe0"},"name":"Mr Steven Hadley","name_elements":{"forename":"Steven","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04761697","data":{"address":{"address_line_1":"Verrington","country":"England","locality":"Wincanton","postal_code":"BA9 8BD","premises":"Westleaze Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"d11ce7a9abd92fa7831b840afc793a31f7669380","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761697/persons-with-significant-control/individual/i9U9w2oupEa7TzASWrzvvgsrdm8"},"name":"Mr James Mcnair Bishop","name_elements":{"forename":"James","middle_name":"Mcnair","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"00795374","data":{"address":{"country":"United Kingdom","locality":"Horndon-On-The-Hill","postal_code":"SS17 8PZ","premises":"Arden Hall","region":"Essex"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"d00624b37221414e09be55f73894573d13136d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/00795374/persons-with-significant-control/individual/tFCTzbm8fnU0R6VI_LEyVNljASM"},"name":"Mr Timothy David Benton","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08407775","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD9 4HF","premises":"22 Granville Road","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"76704fb399601aa9d5870c66ac9a27d1262733ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08407775/persons-with-significant-control/individual/sS6T06THOIjdwX8K_6Y0MKEcwLM"},"name":"Mr Shambu Dan Bagga","name_elements":{"forename":"Shambu","middle_name":"Dan","surname":"Bagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635327","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f68d61c7039f753493a402546903ca4cf9defa28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635327/persons-with-significant-control/individual/aIO3wd0LAOWqTjiGmUM53J6rcSI"},"name":"Mr Jason Kingsley Drummond","name_elements":{"forename":"Jason","middle_name":"Kingsley","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775356","data":{"address":{"address_line_1":"Oldford","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2ND","premises":"Jays Kitchen"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"74c33dedb0c44711764582927892a8003cb97f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10775356/persons-with-significant-control/individual/ls59xSmXh5pH6YfveHnd6ufQCF4"},"name":"Mr Mohammed Arshad Khan","name_elements":{"forename":"Mohammed","middle_name":"Arshad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10144477","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d739a503c5164bc28fc6a63cdaf55732dab6bc53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Matthew Craig Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144477/persons-with-significant-control/individual/elqHtNSmV4pwJQZvDtSjZa8VmTk"},"name":"Mr Matthew Craig Lowe","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10176466","data":{"address":{"address_line_1":"Trefoil Drove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4EL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"5666db2456ecd0b89de7807e15f9c7c565ce0327","kind":"individual-person-with-significant-control","links":{"self":"/company/10176466/persons-with-significant-control/individual/x5rObFHiVfadFvoPAV-auf6SkWk"},"name":"Director John Joseph Mcintyre","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Mcintyre","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"09591177","data":{"address":{"address_line_1":"Stephenson Road, Severalls Industrial Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9QR","premises":"Aspen House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b70ab296c05a7583edd8c7032bf050f9b7d7aa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09591177/persons-with-significant-control/individual/U2gyK5vFsEZv2OaG-dgbI82fn8Q"},"name":"Clive James","name_elements":{"forename":"Clive","surname":"James"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04745736","data":{"address":{"address_line_1":"Highwoods","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9UE","premises":"17 Kinlett Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"b21c170c0b3858b1916e6d938723e00e9f659532","kind":"individual-person-with-significant-control","links":{"self":"/company/04745736/persons-with-significant-control/individual/n8FEOQ7_jVFOO3_fb-kfaKu0Tdw"},"name":"Mr Peter John Higgleton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Higgleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10176466","data":{"address":{"address_line_1":"Trefoil Drove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4EL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"26b51af14a3b54ac844eb83ce97b2cd78a1a0f66","kind":"individual-person-with-significant-control","links":{"self":"/company/10176466/persons-with-significant-control/individual/obhYiHVeUhZIuUhUDREY1N0_KHk"},"name":"Director Barry James Mcintye","name_elements":{"forename":"Barry","middle_name":"James","surname":"Mcintye","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"08336795","data":{"address":{"address_line_1":"Greentree Lane","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8EU","premises":"Keepers Mead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"bf8bf330d57064d0d8eda2ee2bcdcace8fad795f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08336795/persons-with-significant-control/individual/aP37DwlBNowE-99iJveu3jr7NH8"},"name":"Mr Edward Cheney Hamilton","name_elements":{"forename":"Edward","middle_name":"Cheney","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04753757","data":{"address":{"address_line_1":"Dee Hills Park","country":"England","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"92642fdc17e3c1b9f4e390c5b1ab6762db4622ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753757/persons-with-significant-control/individual/lFPV0R1aI0PYtTAQDU_fZdOPCXk"},"name":"Mrs Alison Ruth Shea","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10010494","data":{"address":{"address_line_1":"Mills Hill Works","address_line_2":"Corbrook Road","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9SD","premises":"Office 8","region":"Oldham"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1984},"etag":"40d22361616a33cdef163e6c13904a3c180890b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10010494/persons-with-significant-control/individual/5FzxOZd_TTDa5c1bHnC-OOskHZA"},"name":"Ms Roann Dae Almoro","name_elements":{"forename":"Roann","middle_name":"Dae","surname":"Almoro","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06563046","data":{"address":{"address_line_1":"Old Kennels Close","address_line_2":"Olivers Battery","locality":"Winchester","postal_code":"SO22 4LB","premises":"Sedgemoor 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"86e01ef3fc3280c75f80892f8d6e388024f2d1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06563046/persons-with-significant-control/individual/7LzWBYApDSoIYRVzcOAvlhwUKao"},"name":"Mr Timothy David James Foote","name_elements":{"forename":"Timothy","middle_name":"David James","surname":"Foote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10775347","data":{"address":{"address_line_1":"Cobnar Gardens","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8RQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4c300f9f1fc2259bae7938c3f81cb9de591aaf38","kind":"individual-person-with-significant-control","links":{"self":"/company/10775347/persons-with-significant-control/individual/YEYX5n0wfBpYaEzUqwExP-4SE0Q"},"name":"Mr Richard Kenneth Bashforth","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Bashforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07526454","data":{"address":{"address_line_1":"Crouch Lane","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8LX","premises":"Winters Holt","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a8d95bee3ccdb38fcfd02558d10df3aa4707a780","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07526454/persons-with-significant-control/individual/GcFPLYI3VwLbPJmohje6w4faW08"},"name":"Mr Luke John Rogers","name_elements":{"forename":"Luke","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10026784","data":{"address":{"address_line_1":"Percy Terrace","country":"England","locality":"Bath","postal_code":"BA2 3GE","premises":"33 Leopold House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9198e39d6cb014d4978d98f4d6abfb08532bb422","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10026784/persons-with-significant-control/individual/_d7IMd8N6sba3clJzOwzC65Mckw"},"name":"Mr Joseph Andrew Wilk","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Wilk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591177","data":{"address":{"address_line_1":"Stephenson Road, Severalls Industrial Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9QR","premises":"Aspen House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"c32e12fc926c3b1e727d045d9a5040cf1d9cfdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09591177/persons-with-significant-control/individual/2cGLeB649nxMREQ7QqDahfrrZkE"},"name":"Edward Louis James","name_elements":{"forename":"Edward","middle_name":"Louis","surname":"James"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10176466","data":{"address":{"address_line_1":"Trefoil Drove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4EL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"98f1bb217d1b2f756e4da1748ecb66c1b0625e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10176466/persons-with-significant-control/individual/W2NVH5M_BouV1_ATL4H9b2zScN4"},"name":"Cfo Diane Josephine Mcintyre","name_elements":{"forename":"Diane","middle_name":"Josephine","surname":"Mcintyre","title":"Cfo"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"06887447","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12 Poplars Court","region":"Notts"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d3e705df53e2460201e5e8e9216dc2442580cb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06887447/persons-with-significant-control/individual/bUxJyn1wWftMiamRbp6QKvqXvZ8"},"name":"Mrs Antonia Sutton","name_elements":{"forename":"Antonia","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591177","data":{"address":{"address_line_1":"Stephenson Road, Severalls Industrial Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9QR","premises":"Aspen House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"856cc25b84958cc4ebe87f597722cabece091244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591177/persons-with-significant-control/individual/3EjMN5DVAPPLp-_jAiCdsQdGBqc"},"name":"Elizabeth Ruth James","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08297584","data":{"address":{"address_line_1":"Sir William Reid Street","country":"Malta","locality":"Gzira","po_box":"GZR1038","premises":"6/5"},"ceased_on":"2019-12-03","etag":"8178a6243b6e31b7fb93022b2555d76f34d075e0","identification":{"country_registered":"Malta","legal_authority":"Malta Companies Act 1995","legal_form":"Limited Liability Company","place_registered":"Malta","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08297584/persons-with-significant-control/corporate-entity/ozOUPe36_-RR5BSco9__vxtu-jM"},"name":"Dene Place Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887447","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12 Poplars Court","region":"Notts"},"ceased_on":"2017-04-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"efe62d5f25c3cf48474659177d085f9c793b8321","kind":"individual-person-with-significant-control","links":{"self":"/company/06887447/persons-with-significant-control/individual/CW4q5NDT5fVr9Joixag6sC2mUxQ"},"name":"Mr Richard Stuart Sutton","name_elements":{"forename":"Richard","middle_name":"Stuart","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591177","data":{"address":{"address_line_1":"Stephenson Road, Severalls Industrial Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9QR","premises":"Aspen House","region":"Essex"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"67cda8906a32ca0d5e28ffec5be3e9755ec38e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09591177/persons-with-significant-control/individual/cebiHzKaz2qoRWgOJjerUMGoyWE"},"name":"Wendy James","name_elements":{"forename":"Wendy","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10176466","data":{"address":{"address_line_1":"Trefoil Drove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 4EL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ca989890c209e54365f0bac30c44eed8c85eccf3","kind":"individual-person-with-significant-control","links":{"self":"/company/10176466/persons-with-significant-control/individual/AbVK0w0OIJDnG7eBFXxH8l_F7P8"},"name":"Director Laura Ellen Mcintyre","name_elements":{"forename":"Laura","middle_name":"Ellen","surname":"Mcintyre","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"06447164","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"England","locality":"Redditch","postal_code":"B96 6SX","premises":"23","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"447d6cda4cd288918d25fa3911ee305334424c4e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06447164/persons-with-significant-control/individual/QBju01vZe0GfM-veGzck87pj6K4"},"name":"Mr Jacob Plant","name_elements":{"forename":"Jacob","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775176","data":{"address":{"address_line_1":"Farringdon Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 3JY","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9d44c09fb9e5ca5a00a690a231c56cab749db8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10775176/persons-with-significant-control/individual/AYRjy1lQPK1RMRhdezPBJLYnc5o"},"name":"Mr Zhi Li","name_elements":{"forename":"Zhi","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08975877","data":{"address":{"address_line_1":"Sandbourne Avenue","address_line_2":"Merton Park","country":"England","locality":"London","postal_code":"SW19 3EH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a0e8fa9d0d942633faae7e33331a3e0fa73022a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08975877/persons-with-significant-control/individual/rtDAioEZ9TK1h_o5_USNWbWP1uA"},"name":"Mr Michael Aram Hekimian","name_elements":{"forename":"Michael","middle_name":"Aram","surname":"Hekimian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07785407","data":{"address":{"address_line_1":"Gorringe Park Avenue","locality":"Mitcham","postal_code":"CR4 2DG","premises":"34","region":"Surrey"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7cf84bc2674e848442728e8ddc3395c663fc4b44","kind":"individual-person-with-significant-control","links":{"self":"/company/07785407/persons-with-significant-control/individual/Lq4_i5RciHWfUG0fp2q3ED-LmHg"},"name":"Mr Keith Tansey","name_elements":{"forename":"Keith","surname":"Tansey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04736337","data":{"address":{"address_line_1":"Davidson House","address_line_2":"Forbury Square","country":"England","locality":"Reading","postal_code":"RG1 3EU","premises":"1st Floor West","region":"Berkshire"},"etag":"a1bd9880a983a425e323c75379099557210ae830","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10231296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04736337/persons-with-significant-control/corporate-entity/BgPJBxFJMAo90ovF8wvYSgxW7F0"},"name":"Silverhub Opco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08435236","data":{"address":{"address_line_1":"Gould Road","country":"England","locality":"Twickenham","postal_code":"TW2 6RS","premises":"Unit 17 Crane Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"273f72c95acfc7f0ef93db463eee3be3d9a21e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08435236/persons-with-significant-control/individual/zrk4YQscWcnMNr5FTsUQvpklosQ"},"name":"Mr Jason Howlett","name_elements":{"forename":"Jason","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03203547","data":{"address":{"address_line_1":"Masons Wharf","address_line_2":"Potley Lane","care_of":"NSEAD","locality":"Corsham","postal_code":"SN13 9FY","premises":"3","region":"Wiltshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1944},"etag":"c56e7a303e5b287a42a4ab242d2a6652b4fe2b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/03203547/persons-with-significant-control/individual/9YSvoA8ffsTo-GPtDAUP6L2q3XE"},"name":"Mr Alastair Francis William Laing","name_elements":{"forename":"Alastair","middle_name":"Francis William","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"08515027","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"W7 1HJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"cff73db26cc75499e0445f70d4d6c178164c8233","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515027/persons-with-significant-control/individual/FFF4iB9DZjkW_MfG0k6YhpxdvMo"},"name":"Mr Alexander Hiett","name_elements":{"forename":"Alexander","surname":"Hiett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10775616","data":{"address":{"address_line_1":"Albert Road","address_line_2":"The Strand","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 2UB","premises":"Arc Car Wash"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7248f2bd2d427089cddeb57131fbcb70b7ef19a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10775616/persons-with-significant-control/individual/gD7f8fIbkZp8JM0qBcirrG9COgo"},"name":"Mr Matthew Lonsdale","name_elements":{"forename":"Matthew","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10142226","data":{"address":{"address_line_1":"Austrey Road","address_line_2":"Warton","country":"England","locality":"Tamworth","postal_code":"B79 0HQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2669fec3ea3c98a97f186c9e6d819e2f6afa79a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Graham Nathaniel Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142226/persons-with-significant-control/individual/-wEcmqO1x4OfIwvM-hzFnGzps5c"},"name":"Mr Graham Nathaniel Young","name_elements":{"forename":"Graham","middle_name":"Nathaniel","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"09591126","data":{"address":{"address_line_1":"Rue De Bitbourg","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1273","premises":"19"},"ceased_on":"2026-03-27","etag":"767a1b916598278c65eb3a674ef0e7448ebf9029","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Private Limited Company","place_registered":"Luxembourg","registration_number":"B190741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09591126/persons-with-significant-control/corporate-entity/WlIFm1uxHHfn_wNrRWf8IW6wnZs"},"name":"Oakfield Property S.A R.L.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10072657","data":{"address":{"address_line_1":"182 Burgess Road","country":"England","locality":"Southampton","postal_code":"SO16 3HH","premises":"Star Fried Chicken"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cd63df32cb7cf441f87b3766bd76895a635c144b","kind":"individual-person-with-significant-control","links":{"self":"/company/10072657/persons-with-significant-control/individual/LQdEt0lMF59oMjPWOarMuItINto"},"name":"Mr Arman Jan","name_elements":{"forename":"Arman","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"09591126","data":{"address":{"address_line_1":"Jacobs Well Mews","country":"England","locality":"London","postal_code":"W1U 3DY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"315a90f25a46120560a3025a557b7f3830372f33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591126/persons-with-significant-control/individual/B0VRqW0_Ga_biMBzV0MhKoJOKck"},"name":"Mr Antony Ian Spencer","name_elements":{"forename":"Antony","middle_name":"Ian","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06965136","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Twickenham","postal_code":"TW2 5AG","premises":"78"},"etag":"2fc33a0249a92b8b3066023bce25073efb4c0d62","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06965136/persons-with-significant-control/corporate-entity/hyxEUq-J29RSqFzAIxBzmJuuxmE"},"name":"Baldwins Of Aylesbury Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"05819816","data":{"address":{"address_line_1":"3 Norbury Close","address_line_2":"Crowborough","postal_code":"TN6 1SX"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f609a891e21167fdfef7910aad4a6c1776cd0b47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819816/persons-with-significant-control/individual/lzlQ_NTQtYN3-cVPMVwsiHe7dXU"},"name":"Mr Mark Hodson","name_elements":{"forename":"Mark","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626196","data":{"address":{"address_line_1":"Baywood Square","locality":"Chigwell","postal_code":"IG7 4AX","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9d3e9d6027c598bf02b4c1f6f5544cf8ef938b91","kind":"individual-person-with-significant-control","links":{"self":"/company/07626196/persons-with-significant-control/individual/tlESxtA811McDKFJst7xQSQuy1Y"},"name":"Mr Agim Sheta","name_elements":{"forename":"Agim","surname":"Sheta","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10142226","data":{"address":{"address_line_1":"Austrey Road","address_line_2":"Warton","country":"England","locality":"Tamworth","postal_code":"B79 0HQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8eec153ddf6be58b0bc0b33648a618f41c9841b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Annette Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142226/persons-with-significant-control/individual/oAUC_KredXlinFGpEkDJw-KRZAk"},"name":"Mr Annette Young","name_elements":{"forename":"Annette","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"05819816","data":{"address":{"address_line_1":"3 Norbury Close","address_line_2":"Crowborough","postal_code":"TN6 1SX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"06f19936303397035cd7bc39d123ee5468f5e8e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819816/persons-with-significant-control/individual/-ueFxvDksKCFZw9v5HAOUkBY8Nc"},"name":"Mrs Amanda May Hodson","name_elements":{"forename":"Amanda","middle_name":"May","surname":"Hodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775756","data":{"address":{"address_line_1":"All Souls Avenue","country":"England","locality":"London","postal_code":"NW10 3AX","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9e3255ff86be587a5efa30a22d16fffd8e691138","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775756/persons-with-significant-control/individual/jNhhBU1EHXhBI9pwjSImPNzwyp0"},"name":"Mr Devendra Gorasia","name_elements":{"forename":"Devendra","surname":"Gorasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05453956","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"01be3eea6f7f07269536bf39564912773da3e217","kind":"individual-person-with-significant-control","links":{"self":"/company/05453956/persons-with-significant-control/individual/47KI5rds6B375K2KtTm8OPrfprM"},"name":"Mr Andrew Mark Wilkes","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09378097","data":{"address":{"address_line_1":"Molesey Road","country":"England","locality":"West Molesey","postal_code":"KT8 2HF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"79fc64d6b97d3050f45e5064b314ec72f427472d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378097/persons-with-significant-control/individual/NwjIlrafCFUjtp7HYE7xzpt5VGY"},"name":"Mr Subodh Joshi","name_elements":{"forename":"Subodh","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05453956","data":{"address":{"address_line_1":"48 Willis Way Poole","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"060c2177051d623b3754de199bf7bfa3342acd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05453956/persons-with-significant-control/individual/0mCRIbIiCUaLCa3OFliWEEaMUjM"},"name":"Ms Lucy Joanne Whittington","name_elements":{"forename":"Lucy","middle_name":"Joanne","surname":"Whittington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09378097","data":{"address":{"address_line_1":"Molesey Road","country":"England","locality":"West Molesey","postal_code":"KT8 2HF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6f4f5a75509c9254e531de85a27c166787d6c6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378097/persons-with-significant-control/individual/R-hGWW_EaHl3a-jzJ8f1aGuLVy8"},"name":"Mr Sujay Sohani","name_elements":{"forename":"Sujay","surname":"Sohani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10335480","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"3a781dd84e790af383f353abfaefd25d7c481830","kind":"individual-person-with-significant-control","links":{"self":"/company/10335480/persons-with-significant-control/individual/nHpD3aVQKiQiv7joRctAywavxrY"},"name":"Mr Ziya Lutfi","name_elements":{"forename":"Ziya","surname":"Lutfi","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"SC405670","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"95503e5ae726b7fec20c67d31a95767b19a8acb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405670/persons-with-significant-control/individual/IEiWtfwNJzZjRi9pIpZHiC1LO9A"},"name":"Mrs Nicola Fowler","name_elements":{"forename":"Nicola","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04523090","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"0ee0a65de643e6d19a00db27a47ba61a7c27863b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"0030397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04523090/persons-with-significant-control/corporate-entity/Tlu5J6JDhcBWFfNdc5x_ONj1o-U"},"name":"The Law Debenture Corporation P.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169327","data":{"address":{"address_line_1":"Minto Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9DE","premises":"25","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"277fe363c7c5e014fa49d51d54067443af5b0969","kind":"individual-person-with-significant-control","links":{"self":"/company/10169327/persons-with-significant-control/individual/nFb9rK-W0O89W6XS7E4vITvCaYs"},"name":"Miss Claire Louise Worswick","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Worswick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08528457","data":{"address":{"address_line_1":"Suite 201","address_line_2":"120 Bunns Lane","care_of":"JEFFERS ACCOUNTING","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5f9d618d83af28c23fd68fcc78be6b840f1b2b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08528457/persons-with-significant-control/individual/Duv_o7XnNyb47vDyJqjEIbcaDmE"},"name":"Mr Craig Llewellyn Jeffers","name_elements":{"forename":"Craig","middle_name":"Llewellyn","surname":"Jeffers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05510910","data":{"address":{"address_line_1":"Front Street","country":"Bermuda","locality":"Hamilton","premises":"65","region":"Hm12"},"ceased_on":"2023-12-18","etag":"c3dec759cc58ae8e072c5ea665a066e27c7a1e9b","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Limited By Shares","place_registered":"Mitsubishi Ufj Fund Services","registration_number":"2106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05510910/persons-with-significant-control/corporate-entity/-cQLaReoFOcL9-7sreU6Dwlv2EE"},"name":"The Bank Of N T Butterfield \u0026 Son Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10336540","data":{"address":{"country":"Germany","locality":"Hartha","postal_code":"04746","premises":"Doebelner Strasse 38"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1973},"etag":"930212f0b2cfb89a20ef95a2af91afa46efcb6df","kind":"individual-person-with-significant-control","links":{"self":"/company/10336540/persons-with-significant-control/individual/4Iyig_xhLZ2iou2X6WeSztE8tFo"},"name":"Manuela Farmbauer","name_elements":{"forename":"Manuela","surname":"Farmbauer"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"10175957","data":{"address":{"address_line_1":"Christine Close","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"16a37de03951d4a461094d5eefb9db8b4ddb890b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175957/persons-with-significant-control/individual/8OmQHx6zGmE6HnHcyh1TmTpCCWQ"},"name":"Mr James Victor Keeley","name_elements":{"forename":"James","middle_name":"Victor","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07631086","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"ceased_on":"2016-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9c8e9d2e49dcf0259940e185fc15c9ddf4ed1b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631086/persons-with-significant-control/individual/X9He1jXtjcxk4rTO2atkAfAf7WA"},"name":"Mrs Julie Taylor","name_elements":{"forename":"Julie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"05786597","data":{"address":{"address_line_1":"Yealmpton","country":"England","locality":"Plymouth","postal_code":"PL8 2JU","premises":"105 Speculation","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"63a2dbbf73d28327624456db66afdd6440611896","kind":"individual-person-with-significant-control","links":{"self":"/company/05786597/persons-with-significant-control/individual/uw-V_CwUbziINK10E8fEEaYn8Dk"},"name":"Mr Alan Heinz Calcott","name_elements":{"forename":"Alan","middle_name":"Heinz","surname":"Calcott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03826930","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1cc36d5271a34b8eea709df4a3b185a65ed7398c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826930/persons-with-significant-control/individual/5JnFPcXrXRD8yI5dBoy2p7jBo1Q"},"name":"Mrs Carolyn Ann Droussiotis","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Droussiotis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039347","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"a037fb219ceaca9b039c8dbe7a1f843838104dc9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09082454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09039347/persons-with-significant-control/corporate-entity/uElRqIY9GT0sEFc0YvtHNs7Glug"},"name":"Sdi.Com Fitness Parent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06576206","data":{"address":{"address_line_1":"260/268 Chapel Street","address_line_2":"Salford","locality":"Manchester","postal_code":"M3 5JZ","premises":"Alex House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"8da2f17d7332ec4f5d263fda2256bb0d003829fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06576206/persons-with-significant-control/individual/KnQk_yzMK7YokAJwwMnpaCV_TCU"},"name":"Mrs Elaine Claire Birch","name_elements":{"forename":"Elaine","middle_name":"Claire","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"05077757","data":{"address":{"address_line_1":"Herons Brook, Stone Quarry Road","address_line_2":"Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LS","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6d2cc3c8a57a8da88b3b333be2cc36d70644d055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05077757/persons-with-significant-control/individual/4wwcWarZw0bEW3y7TEh4D_cdQYk"},"name":"Mr Paul Robert Thornton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332771","data":{"address":{"address_line_1":"Heol Bryncethin","country":"Wales","locality":"Bridgend","postal_code":"CF32 9GG","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"84d150c12222d3e63abb0fd9caca9a366bd9eb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332771/persons-with-significant-control/individual/fDb7-tnwIv4_BrQiAqV06F8nToU"},"name":"Mr Jerzy Wydra","name_elements":{"forename":"Jerzy","surname":"Wydra","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"09725081","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d9624fbcfa79c36835a338a3c36e8e2a98ce25bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725081/persons-with-significant-control/individual/GAaxz8UdSosSRBVIaLbUJCOlbTA"},"name":"Andrey Vedikhin","name_elements":{"forename":"Andrey","surname":"Vedikhin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09145530","data":{"address":{"address_line_1":"Wapping Lane","country":"England","locality":"London","postal_code":"E1W 2RG","premises":"27 Eluna Apartments","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"67894b187a59097e8a7e62aae0e40363dc2077cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09145530/persons-with-significant-control/individual/4akHFhaf4H0yKIB6yzxEyzls1uw"},"name":"Mr Derek Gerard Collins","name_elements":{"forename":"Derek","middle_name":"Gerard","surname":"Collins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06986551","data":{"address":{"address_line_1":"Jeilerstrasse","country":"Germany","locality":"48147 Munster","premises":"14"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1984},"etag":"7c4e06b7ecf4417a10de513140b8ed185c6ce6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986551/persons-with-significant-control/individual/P0D9IpvPNElok2Tx45z8JmcczQo"},"name":"Mr Christoph Hertz","name_elements":{"forename":"Christoph","surname":"Hertz","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09698800","data":{"address":{"address_line_1":"3 Pierrepoint Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1LB","premises":"Lennox House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f0928501001475156c3be48ed64492c1a2be4e73","kind":"individual-person-with-significant-control","links":{"self":"/company/09698800/persons-with-significant-control/individual/7EIgohLfAfZnc6q_RwIGf0n_ZOA"},"name":"Mr Simon John Clarke","name_elements":{"forename":"Simon","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045727","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Marlow","postal_code":"SL7 2QB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e914118b736a5ff6f8fdbf5727a353e8c1b009f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045727/persons-with-significant-control/individual/rPTny58Y-LukOd-R_aFQrNojz20"},"name":"Mrs Penny Louise Bridges","name_elements":{"forename":"Penny","middle_name":"Louise","surname":"Bridges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05197750","data":{"address":{"address_line_1":"Watkins Street","address_line_2":"Denver","country":"South Africa","locality":"Johannesburg","premises":"8"},"etag":"fc3cb3e8f105b6d101c3d7081e18af0d41ac14d2","identification":{"country_registered":"South Africa","legal_authority":"Companies Act No 71 Of 2008","legal_form":"Proprietary Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"1981/008844/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05197750/persons-with-significant-control/corporate-entity/6mRoXRMpEHZ-pOt8msKo5XdPMLM"},"name":"Glasfit Holdings Proprietary Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC283006","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"ceased_on":"2019-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"28c11e43a2c0f7e12239a998fdd54b8bed8ad643","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283006/persons-with-significant-control/individual/9gH3-ey5cMnTKDdrMsMW1nRVXd4"},"name":"Mr David Leggatt","name_elements":{"forename":"David","surname":"Leggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776086","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Hungerford","postal_code":"RG17 0EG","premises":"16","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"06e91beb40690d39350d0bd97ebe14374d483585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776086/persons-with-significant-control/individual/ZBzMEMRb1GBxSLLQRe8rltP6b1M"},"name":"Mrs Ruth Elizabeth Day","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05786597","data":{"address":{"address_line_1":"Yealmpton","country":"England","locality":"Plymouth","postal_code":"PL8 2JU","premises":"105 Speculation","region":"Devon"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0f4ab4de31af42767ed059c5cfec6b9aea3d392e","kind":"individual-person-with-significant-control","links":{"self":"/company/05786597/persons-with-significant-control/individual/HqTTjjKzEh1_TEZbdz6gWVXoqgc"},"name":"Mr Charles David Bagshaw","name_elements":{"forename":"Charles","middle_name":"David","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"06986551","data":{"address":{"address_line_1":"Rheiner Strasse 178","country":"Germany","locality":"48282 Emsdetten","premises":"."},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1983},"etag":"b4ce1594a66ce8d7d077bbeae54a2af3396f1bab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"TWINN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Matthias Hemesath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986551/persons-with-significant-control/individual/OAVBK6Nxa-PrgDBradWIcprvWII"},"name":"Mr Matthias Hemesath","name_elements":{"forename":"Matthias","surname":"Hemesath","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08074096","data":{"address":{"address_line_1":"Wallinger Drive","address_line_2":"Shenley","locality":"Brookend","postal_code":"MK5 7BL","premises":"17","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bf557af2a8b75af111d563fb688d636626e635ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074096/persons-with-significant-control/individual/N2dvD1kNdYpBBiN4CkgLQCpTzWk"},"name":"Mr Peter Andrew Conlon","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06968931","data":{"address":{"address_line_1":"Ravensbourne Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5HG","premises":"210d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"288773cc0bd0aa4200b191b47059ccd12a11e7a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06968931/persons-with-significant-control/individual/n3LM21t5i-0er3yL6XQtSK5dVtg"},"name":"Mr Dylan Kendle","name_elements":{"forename":"Dylan","surname":"Kendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08073217","data":{"address":{"address_line_1":"Killingbeck Office Village","address_line_2":"Kilingbeck Court","country":"England","locality":"Leeds","postal_code":"LS14 6FD","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"22cc188aad283168dd01c6722b7384c002aa7693","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"A WIGGLESWORTH AND COMPANY LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Asma Khanum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073217/persons-with-significant-control/individual/GLLDo9BbvLlG6_-5EgT7t_PwxFk"},"name":"Mrs Asma Khanum","name_elements":{"forename":"Asma","surname":"Khanum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579747","data":{"address":{"address_line_1":"Ditton Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8JL","premises":"2a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1a71ff7d4ae494cf42d1341438f11fdcb88172a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09579747/persons-with-significant-control/individual/SLBVuZTe8RBnBFc1kFP86Wz3z3k"},"name":"Mr Nicolae-Alin Nastase","name_elements":{"forename":"Nicolae-Alin","surname":"Nastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07631086","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"ceased_on":"2016-05-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6a1e13669760df8c7c8271b13fb58c7e24633e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631086/persons-with-significant-control/individual/lQZD-_TpyigjxtoDqtV1CltyJ-o"},"name":"Mr John James Taylor","name_elements":{"forename":"John","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09495366","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 7NX","premises":"26 Avenue Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"846209b229d0ac6890a108b6e5fddc0d94eb1add","kind":"individual-person-with-significant-control","links":{"self":"/company/09495366/persons-with-significant-control/individual/ujEIWNmEwBMghuEfXW0bjQVE_aU"},"name":"Miss Maria Lamprianou","name_elements":{"forename":"Maria","surname":"Lamprianou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03826930","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"043020dbbdea29759fcc1dd2d43d294ca4ae950d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826930/persons-with-significant-control/individual/zomxBhPMYQFowMuMj9flkw9T1p0"},"name":"Mr Peter George Droussiotis","name_elements":{"forename":"Peter","middle_name":"George","surname":"Droussiotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10336161","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Dagenham","postal_code":"RM10 8HA","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"d077129e069674e3a16e897c8b189837dde2e469","kind":"individual-person-with-significant-control","links":{"self":"/company/10336161/persons-with-significant-control/individual/jX7-myirCM1KWgeVexC659rXRNQ"},"name":"Ms Yolanda Yvonne Jones","name_elements":{"forename":"Yolanda","middle_name":"Yvonne","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"07626987","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ashwell","locality":"Baldock","postal_code":"SG7 5RW","premises":"Next Odsey","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ec2e4546cd7b11c419391244456d42a886a808c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626987/persons-with-significant-control/individual/wl3QuuZPpo_6eKP7vEyK9xvxaEY"},"name":"Mrs Jennifer Mary Thomas","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Thomas","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08535106","data":{"address":{"address_line_1":"Holmes Chapel Road","country":"England","locality":"Davenport","postal_code":"CW12 4SS","premises":"Beech Farm","region":"Cheshire"},"ceased_on":"2019-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9df2c67267ebfc779d9a0ebb279dfae4686b2da3","kind":"individual-person-with-significant-control","links":{"self":"/company/08535106/persons-with-significant-control/individual/xNQW9O4TYk5gIf_hZiWdx0U8eXw"},"name":"Mrs Eva Sundblad","name_elements":{"forename":"Eva","surname":"Sundblad","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06993130","data":{"address":{"address_line_1":"West Coppice Road","country":"England","locality":"Walsall","postal_code":"WS8 7HB","premises":"Unit 1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"ae82ec44aaf37566114d24a3ce28dc3001e4c01e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993130/persons-with-significant-control/individual/PM4U4r2CjyeqS2__BkBGH1I-KZU"},"name":"Mr Gary Steven Winterton","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Winterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"SC405670","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"9d50ca52703e6a7eb14f4b1851895dd79735ed17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405670/persons-with-significant-control/individual/6j5ZMBcJhb_F7xGAvZ-YvY08b9U"},"name":"Mr John Fowler","name_elements":{"forename":"John","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718130","data":{"address":{"address_line_1":"St. Pauls Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2DG","premises":"24a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"e0e447eae591bb8a3684f84e3536c2cb8f05b354","kind":"individual-person-with-significant-control","links":{"self":"/company/09718130/persons-with-significant-control/individual/7VnFAZCa_s-YbvEcxCZemIRX9aw"},"name":"Mr Paul Edward Elliott","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"SC566177","data":{"address":{"address_line_1":"Clairmont Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"9d630ace7919885495e38c9348835a58bda589aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566177/persons-with-significant-control/individual/_1qKs1t5D3wFAV9-GEHcKarOc44"},"name":"Mr Neil Ronald Harrison","name_elements":{"forename":"Neil","middle_name":"Ronald","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"05118976","data":{"address":{"address_line_1":"1 Liverpool Road North","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"97449a476cb35850c59b348e36535ecfe3a702d5","kind":"individual-person-with-significant-control","links":{"self":"/company/05118976/persons-with-significant-control/individual/jFXFHNFOWtVDT2pxEnzfOVDg-mw"},"name":"Mr Mark Sydney Clarkson","name_elements":{"forename":"Mark","middle_name":"Sydney","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05510910","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"b5b97dabacb9054376b52e804854c2367ca6b724","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02685691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05510910/persons-with-significant-control/corporate-entity/UwaumSTniANZFPWPmbISdsXsSLc"},"name":"Flodrive Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08177141","data":{"address":{"address_line_1":"Brereton Drive","locality":"Nantwich","postal_code":"CW5 6HF","premises":"58","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9388b52601185154020ee619afe48c5704939fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177141/persons-with-significant-control/individual/GISMBIf894O1hYwlJ-nchw6Gmzc"},"name":"Mr David Christopher Reiser","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Reiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC543170","data":{"address":{"locality":"Address Not Available"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"cae75bb310a542f5abf57804e2fd6666e19bd286","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543170/persons-with-significant-control/individual/FLbYYUa0CbbB5dv52qpgqFs1z-4"},"name":"Mr Jozef Janech","name_elements":{"forename":"Jozef","surname":"Janech","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"06331281","data":{"address":{"address_line_1":"Richard Cooper Road","address_line_2":"Shenstone","locality":"Lichfield","postal_code":"WS14 0NN","premises":"50","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"65ba571526b2c2e220f1feb6df768c5ef20ef1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06331281/persons-with-significant-control/individual/O4U2oZh5Vn8fGqLHrzk3VUOSxWs"},"name":"Mr Dean Michael Bingham","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09725081","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"faf2c4d9de0671a6ad64ea5675042da683553239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725081/persons-with-significant-control/individual/dGUzzt4uYb6otNeLPPhem5VbTEo"},"name":"Mrs Elina Pedersen","name_elements":{"forename":"Elina","surname":"Pedersen","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720930","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House, 287-291"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"a2f8cc44d5a2307483771325389470593f0c044f","kind":"individual-person-with-significant-control","links":{"self":"/company/09720930/persons-with-significant-control/individual/O8jXIlt35Cy7phzkfjNHHs7DGgo"},"name":"Mr Graham Neil Clarkson","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10140156","data":{"address":{"address_line_1":"Larch Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 7LH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"025b3ab75fe1ce500260a37e37647bfeb3413cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140156/persons-with-significant-control/individual/KA2wFmZzZ5dBAVoJRfxjy2xAyq8"},"name":"Mr Kamal Safa","name_elements":{"forename":"Kamal","surname":"Safa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-25"}}
{"company_number":"05896280","data":{"address":{"address_line_1":"Benwick","country":"England","locality":"March","postal_code":"PE15 0UU","premises":"11 Cricketer's Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"219b25ad4ee314799b3d53cf1e07dcaf085121a7","kind":"individual-person-with-significant-control","links":{"self":"/company/05896280/persons-with-significant-control/individual/HZmQP8dEraTYvj_QzoUNAJEA2nw"},"name":"Mr Daniel Ivor Hackett","name_elements":{"forename":"Daniel","middle_name":"Ivor","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08614916","data":{"address":{"address_line_1":"Incom House","address_line_2":"Waterside","country":"England","locality":"Trafford Park","postal_code":"M17 1WD","premises":"C/O Topping Partnership","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5ddd18bf266438aad569bf086d86fe41c62d45a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08614916/persons-with-significant-control/individual/pD1ZOc04c3vAvXT9jQb3y76a-h8"},"name":"Ms Hila Michal Rawet Karni","name_elements":{"forename":"Hila","middle_name":"Michal","surname":"Rawet Karni","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10336541","data":{"address":{"address_line_1":"Michaelmas Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6HF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"066d4fefe6d066020455417e510102321dda8d81","kind":"individual-person-with-significant-control","links":{"self":"/company/10336541/persons-with-significant-control/individual/Uk83gx7zWpM-SaKXucttezOmvTU"},"name":"Mr Alexandru Cameneschi","name_elements":{"forename":"Alexandru","surname":"Cameneschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10165476","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"etag":"3631ba417536a38cc797bddc8fd8fcece6e12646","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10165476/persons-with-significant-control/corporate-entity/sfEZIEHgZLRZakG5y_-MsJJCysc"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"SC283006","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2LD","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"949b43a0c6bd3c08b0f27a35cd9896d2331831eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283006/persons-with-significant-control/individual/EU6KkCMCdzlefSGezS-hN6Edmds"},"name":"Mrs Lorna Keir Leggatt","name_elements":{"forename":"Lorna","middle_name":"Keir","surname":"Leggatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06595037","data":{"address":{"address_line_1":"School Lane","address_line_2":"Boxford","care_of":"RHYS EVANS","locality":"Newbury","postal_code":"RG20 8DX","premises":"Maybrook","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f9b6c7cf94932773c4e35291ffbdc2ed11a7f946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595037/persons-with-significant-control/individual/7iEHSF99odIjFcGWgbfg-9StXjo"},"name":"Mr Rhys Lyndon Evans","name_elements":{"forename":"Rhys","middle_name":"Lyndon","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05717476","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0NQ","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"2823e722825da97d5713f17ae615415618e41862","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05717476/persons-with-significant-control/individual/kEcR0EboRBfze88S1Lzm43w_xn8"},"name":"Nigel John Cobb","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Cobb"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"02957870","data":{"address":{"address_line_1":"5 Hercules Way","address_line_2":"Leavesden","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13 Leavesden Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"89dcac53d03a9a22ac230a2f6ea88575476d4aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02957870/persons-with-significant-control/individual/yf-5OqszUCKBlds2lsKuTRHZNn0"},"name":"Mr Paul Robert Smith","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"05896280","data":{"address":{"address_line_1":"Benwick","country":"England","locality":"March","postal_code":"PE15 0UU","premises":"11 Cricketer's Way","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"92e89025082b280acecd8b3e7cf52b6a934c26de","kind":"individual-person-with-significant-control","links":{"self":"/company/05896280/persons-with-significant-control/individual/XKBySLpFSyUT7zeDyVPB4vEIKck"},"name":"Mrs Elizabeth Hackett","name_elements":{"forename":"Elizabeth","surname":"Hackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10336400","data":{"address":{"address_line_1":"Linkside","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8PB","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f843088be778c47cf0ca996cbe5ec4b82028e1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10336400/persons-with-significant-control/individual/hjKm3BYiSiU_7ihzx_xOi1IVLbE"},"name":"Mr Mariusz Wojciech Plociennik","name_elements":{"forename":"Mariusz","middle_name":"Wojciech","surname":"Plociennik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-18"}}
{"company_number":"04436577","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c95a8edf7a39aae99be552ad8fafd4c9c9183aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/04436577/persons-with-significant-control/individual/qscgJDwIQJ5kqP-Lr5TlFd-Tkk0"},"name":"Mr Socrates Olympio","name_elements":{"forename":"Socrates","surname":"Olympio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10158976","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"054f9b85a09af557eff7c3a3110cedd32b61c6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10158976/persons-with-significant-control/individual/KOVdlUqvdA2bpXQLhpgUAN6u5uE"},"name":"Mr Faisal Zafar","name_elements":{"forename":"Faisal","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"00471480","data":{"address":{"address_line_1":"Discovery Wharf","address_line_2":"15 North Quay","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RB","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1933},"etag":"f5e1825a441cabff00c7ed1ff41809f8709adff3","kind":"individual-person-with-significant-control","links":{"self":"/company/00471480/persons-with-significant-control/individual/jgLmHp1rTNAbouPsAej8X-ek2gI"},"name":"Mrs Muriel Eileen Ancilla Bloom","name_elements":{"forename":"Muriel","middle_name":"Eileen Ancilla","surname":"Bloom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08142281","data":{"address":{"address_line_1":"Kensington High Street","address_line_2":"Room 311/312","country":"England","locality":"London","postal_code":"W8 6SN","premises":"239 Kensington High St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"55bece5d3ceceac1e03bced83c5cac36c4df2814","kind":"individual-person-with-significant-control","links":{"self":"/company/08142281/persons-with-significant-control/individual/uM1F5o5JwPbY8xYsggCjR6A_qzQ"},"name":"Ms Roslyn Maree Sullivan","name_elements":{"forename":"Roslyn","middle_name":"Maree","surname":"Sullivan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"06641721","data":{"address":{"country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5RD","premises":"2 Park Lane","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"900bceca991b8d7b418c17eac0cc126d5b411a95","kind":"individual-person-with-significant-control","links":{"self":"/company/06641721/persons-with-significant-control/individual/ltwp42P3jwrHyC1FGiyPkHYkfTo"},"name":"Mr Jason Matthew Jones","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776287","data":{"address":{"address_line_1":"Merton Drive","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6BH","premises":"09"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1cdec13c3629b5c627006f117ec7dfea635756ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10776287/persons-with-significant-control/individual/M4wbU5lRXef1VcqKAmNQzYYpkIA"},"name":"Mrs Sophie Ellison","name_elements":{"forename":"Sophie","surname":"Ellison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09552216","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4972b0260b33001ba98f621e300df29686d6a803","kind":"individual-person-with-significant-control","links":{"self":"/company/09552216/persons-with-significant-control/individual/iGG5uGkxfgyxKbxMvCdTC96EoJA"},"name":"Mr Christopher Paul Walker","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"05904950","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8HB","premises":"Belvidere Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a2ceb34b7e4c4b971d5d2364757639dea59c660e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904950/persons-with-significant-control/individual/MfoNiQ-4EQPsfZUrcr598vsFSmo"},"name":"Mr Darren Underwood","name_elements":{"forename":"Darren","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09872770","data":{"address":{"address_line_1":"Otley Road","address_line_2":"Charlestown","country":"England","locality":"Shipley","postal_code":"BD17 7DP","premises":"Manor Coating Systems"},"ceased_on":"2023-03-01","etag":"238fe8fe04c02b19a0401ca532a15a1a4aecdac1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"08764433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09872770/persons-with-significant-control/corporate-entity/GnC7Y6-85u2TkM5jqVTP2OV6ECQ"},"name":"Manor Coating Systems (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776077","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AP","premises":"112","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"25f4e5886e76a8f16a2f5aa6f7ba9a45602651d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10776077/persons-with-significant-control/individual/aEA-d-57ZD-OrR_gc4KRkinpgqM"},"name":"Mrs Rizwana Islam","name_elements":{"forename":"Rizwana","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09589886","data":{"address":{"address_line_1":"Bellamy House","address_line_2":"Winton Road","country":"England","locality":"Petersfield","postal_code":"GU32 3HA","premises":"First Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c2b7c09a3054b308ddc113534d63e38e712d81f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09589886/persons-with-significant-control/individual/TjhtKhK2AnwTNWOb-u19YQAuxNI"},"name":"Mr Arthur Dominique Philippe Giraux","name_elements":{"forename":"Arthur","middle_name":"Dominique Philippe","surname":"Giraux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"06595037","data":{"address":{"address_line_1":"School Lane","address_line_2":"Boxford","care_of":"RHYS EVANS","locality":"Newbury","postal_code":"RG20 8DX","premises":"Maybrook","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9e689afd1003f659b21d8777408db1bba195b634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595037/persons-with-significant-control/individual/uONQfNUNrM3KHXtxJkPW-BXji-Q"},"name":"Mrs Lesley Anne Evans","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566177","data":{"address":{"address_line_1":"Clairmont Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"aadc8b26e511571b65d3b8304a7d7051fbdeba39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566177/persons-with-significant-control/individual/fIlu-hxKEQLTDFTXDMop-PeyDhE"},"name":"Mrs Fiona Elizabeth Harrison","name_elements":{"forename":"Fiona","middle_name":"Elizabeth","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"09136640","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Craven House Ground Floor","country":"England","locality":"London","postal_code":"W5 2BS","premises":"40-44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a089dcd5153e1c4ea7517fa6cf8737aab439f9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09136640/persons-with-significant-control/individual/ET4tH5_oxaX-9g0_cZDSfWTiI4c"},"name":"Mr Piotr Mikolaj Bogobowicz","name_elements":{"forename":"Piotr","middle_name":"Mikolaj","surname":"Bogobowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01944591","data":{"address":{"address_line_1":"9 Dicconson Terrace","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5JY","premises":"Bank House"},"etag":"e83af67e937710217c3fca7982a45c90bd970f61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Registry","registration_number":"1306100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01944591/persons-with-significant-control/corporate-entity/mbUmndx5EtoZphjt_JD8RFLDxuI"},"name":"St Annes-On-The-Sea Land \u0026 Building Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524946","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Southampton","postal_code":"SO18 2AN","premises":"6"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"aad8dda230b8618ff181f618c856ebbe846ff925","kind":"individual-person-with-significant-control","links":{"self":"/company/08524946/persons-with-significant-control/individual/ibHO3BxFf1U1o1LMn2B5vxb2VP0"},"name":"Mrs Suzanne Denise Stokes","name_elements":{"forename":"Suzanne","middle_name":"Denise","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08322377","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1951},"etag":"b73f68b186111b69ad69d00b54456110421203d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08322377/persons-with-significant-control/individual/x_jijq_mDQBGHh5qzIZClIOX9v8"},"name":"Mr Vladimir Shevtsov","name_elements":{"forename":"Vladimir","surname":"Shevtsov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718521","data":{"address":{"address_line_1":"Holmes Chapel Road","locality":"Holmes Chapel","postal_code":"CW4 8AS","premises":"2 The Granary, Sandlow Green Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"35e7d4bff933700a6c57059cdc06c11c3d3b7efe","kind":"individual-person-with-significant-control","links":{"self":"/company/09718521/persons-with-significant-control/individual/UTPxEnZ2dq2yfjcjXlo1XrylIUk"},"name":"Dr Natalie Taylor","name_elements":{"forename":"Natalie","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08041257","data":{"address":{"address_line_1":"Streetly Lane","address_line_2":"Streetly","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TB","premises":"110","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a7c8a91d8c78e78861904209acbf91e9f59cbeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08041257/persons-with-significant-control/individual/nAqP60LWBhKIxWRSECsA_uaY1fk"},"name":"Mr Giles Daniel Pryor","name_elements":{"forename":"Giles","middle_name":"Daniel","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584276","data":{"address":{"address_line_1":"Eliot Close","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9XR","premises":"6","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"82d3324f135da4e33ad2e76cf24711b1e0117bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09584276/persons-with-significant-control/individual/6HryBARf97zuxdOWf3Hq8aOj5c8"},"name":"Mr Steven Legg","name_elements":{"forename":"Steven","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"06082640","data":{"address":{"address_line_1":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5QA","premises":"Unit 10 St Davids Square","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f0d36975a78973ff9bf4abec852310ea39eada48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082640/persons-with-significant-control/individual/LZX7uRFhhLOUqarPheS10XzH80o"},"name":"Mr Graham King","name_elements":{"forename":"Graham","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529657","data":{"address":{"address_line_1":"High Street","address_line_2":"Wendover","locality":"Aylesbury","postal_code":"HP22 6EA","premises":"32","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"4f0c99675060d2d1282e6f117935ea69efa9e38a","kind":"individual-person-with-significant-control","links":{"self":"/company/08529657/persons-with-significant-control/individual/uDaRo1bl4W2_69AsAJCqiMH1CfE"},"name":"Mr William Norman Avery","name_elements":{"forename":"William","middle_name":"Norman","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05864431","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE22 9AD","premises":"92 Crawthew Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c2784e58aad1e3d6bbf1dd5e6800fcb7e339f25d","kind":"individual-person-with-significant-control","links":{"self":"/company/05864431/persons-with-significant-control/individual/JUZQA8iHF3flkAXXw19jCoQR9VE"},"name":"Mr Scott Collins","name_elements":{"forename":"Scott","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04504130","data":{"address":{"address_line_1":"Mare Bay Close","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 8EQ","premises":"16"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3989a92dfc145bb5ba2ed032e699f1e9ca945ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/04504130/persons-with-significant-control/individual/bLrgEGTtVn7Yel1hS7gm_tLHTi0"},"name":"Mr Anthony Ronald Kidby","name_elements":{"forename":"Anthony","middle_name":"Ronald","surname":"Kidby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"09125981","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL9 8JD","premises":"10 Church Croft","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"f3a97545bdbf5af08559fcf870a36dfaecb96efa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09125981/persons-with-significant-control/individual/f_hU4Bhzkf-Oqu4c82bBZEJws3o"},"name":"Mr James Wharmby","name_elements":{"forename":"James","surname":"Wharmby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10776776","data":{"address":{"address_line_1":"Lytham Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9UG","premises":"97, Tabron Mackie Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"efa6fba68c3d33e0f9ce292c0b95c31f7f18a8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10776776/persons-with-significant-control/individual/b1HdXMRmICsvngzwbQ3nF9YQ7uM"},"name":"Mr Jolyon Mettrick","name_elements":{"forename":"Jolyon","surname":"Mettrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"01578500","data":{"address":{"address_line_1":"The Bringey","address_line_2":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7JW","premises":"Bringy Kitchens Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6ae2ccd0217ad84d81fb1b0d37d0a194fff8acdc","kind":"individual-person-with-significant-control","links":{"self":"/company/01578500/persons-with-significant-control/individual/TL8lbm86KCAKhTBTQIxsdqyRRZQ"},"name":"Mrs Sharon Joy Reynolds","name_elements":{"forename":"Sharon","middle_name":"Joy","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"09021767","data":{"address":{"address_line_1":"James Lane","country":"England","locality":"London","postal_code":"E10 6HZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"be38fdeb51c805c90c54ab5a1167edb77cbe75bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021767/persons-with-significant-control/individual/wfxx_ocVTWow4c74OOOi5VogRTI"},"name":"Mr Mohammed Ghanty","name_elements":{"forename":"Mohammed","surname":"Ghanty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08505736","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1NS","premises":"229a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"1248a0a35b6ded99eb284101d95b7ca5b7a82ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/08505736/persons-with-significant-control/individual/xZWAqNqgylVtlVwmHpq6HB2GcKk"},"name":"Mr Christopher Charles Esterby","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Esterby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"10172076","data":{"address":{"address_line_1":"Knowles Road","locality":"Horley","postal_code":"RH6 8PQ","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"73103e68c48591f1b61ef89548faacc88db9c896","kind":"individual-person-with-significant-control","links":{"self":"/company/10172076/persons-with-significant-control/individual/c65HN6dfcg-ca2q2WgPETuZfdzY"},"name":"Mrs Theresa Catherine Gregory","name_elements":{"forename":"Theresa","middle_name":"Catherine","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10776776","data":{"address":{"address_line_1":"Plantation Road","country":"United Kingdom","locality":"Ormskirk","premises":"Lubing Ltd"},"etag":"d275ff8313da3fcf50195e9a1e003cc79f42b5c3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06574398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776776/persons-with-significant-control/corporate-entity/ETspCh381vcqhc4HC-jF2RO8bqM"},"name":"Lubing (Uk \u0026 Ireland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06251956","data":{"address":{"address_line_1":"70 East Hill","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"33feb7308ff7be82ba4b7aaf9465279d6c52da83","kind":"individual-person-with-significant-control","links":{"self":"/company/06251956/persons-with-significant-control/individual/jZvJ2oTUSPwGGOmVGyIDbsE1B8Q"},"name":"Mr Clive Peter Sheward","name_elements":{"forename":"Clive","middle_name":"Peter","surname":"Sheward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10336621","data":{"address":{"address_line_1":"Fairfax Street","country":"England","locality":"Bristol","postal_code":"BS1 3DB","premises":"14"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e23178bf678df388afc98af5331cebb47cebd3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10336621/persons-with-significant-control/individual/_X6VhwfNwdGNqZ4HeGH6_9jiAU8"},"name":"Mr Robert William Payne","name_elements":{"forename":"Robert","middle_name":"William","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"07349570","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alcester","postal_code":"B49 5AE","premises":"9 Market Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"70c24887d606cbfd5ffe3810a9f29a6108fe0b67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349570/persons-with-significant-control/individual/3xa-YImbFxF6PGuiizL8ZY_nHro"},"name":"Mrs Nicola Jayne O'Neill","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04852121","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Welford On Avon","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8EY","premises":"Newington House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"5af7feade50eb29494ede92ec6a247ab856e0c54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852121/persons-with-significant-control/individual/zdRNRWmMoRrZCLV-durCp96fGU8"},"name":"Mr Bernard Michael Prickett","name_elements":{"forename":"Bernard","middle_name":"Michael","surname":"Prickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06082640","data":{"address":{"address_line_1":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5QA","premises":"Unit 10 St Davids Square","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3a7007abce0d72aab7f82c7677245517256c1450","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082640/persons-with-significant-control/individual/-7K7A3j1Q8x4xLCZyTgHT41EHdY"},"name":"Mrs Diane King","name_elements":{"forename":"Diane","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02022170","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"York","postal_code":"YO10 4UX","premises":"St Edmunds House"},"etag":"f66d5a3cde284313c6dbff06c87aab9e8126d970","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdon","legal_form":"Limited Company","place_registered":"Conpanies House Uk","registration_number":"01969044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02022170/persons-with-significant-control/corporate-entity/F0XcJYyDXGws4weUeMJpCWoMDIE"},"name":"The Continuum Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09030557","data":{"address":{"address_line_1":"Park View Road","locality":"London","postal_code":"N17 9BL","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"64c5414b9974e7c6981f79021888e59ab82aea4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030557/persons-with-significant-control/individual/O9lZvNNhHIIUt0fcMYtpaQ5mmKQ"},"name":"Mr Zran Olivier Gbe","name_elements":{"forename":"Zran","middle_name":"Olivier","surname":"Gbe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"04504130","data":{"address":{"address_line_1":"Dumbrell Drive","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6FH","premises":"30"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"baa4727582573e2736e16e219160f5136916db08","kind":"individual-person-with-significant-control","links":{"self":"/company/04504130/persons-with-significant-control/individual/Er-eCPuSsttII63CfwSKNSbKB8A"},"name":"Mr James Patrick Kidby","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Kidby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"03078591","data":{"address":{"address_line_1":"66/68 High Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1BL","premises":"Alton House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"44c73c9736fe9509a3799278e55551eaa5c2289a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03078591/persons-with-significant-control/individual/05X28UlKQzXLzM9MKhzn-PHJHw4"},"name":"Mr Donovan Peter Groenewald","name_elements":{"forename":"Donovan","middle_name":"Peter","surname":"Groenewald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167677","data":{"address":{"address_line_1":"305 Birchfield Road","address_line_2":"Perry Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3BX","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"022e7c790c53a46a542757e6106bcca881ade6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167677/persons-with-significant-control/individual/2JBmLjZIbqHgc6Ryj06e0B60Ufc"},"name":"Mr Mohammed Shafi Petkar","name_elements":{"forename":"Mohammed","middle_name":"Shafi","surname":"Petkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08529657","data":{"address":{"address_line_1":"High Street","address_line_2":"Wendover","locality":"Aylesbury","postal_code":"HP22 6EA","premises":"32","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"2d4e2cf57166d28214ab0029a981df2e1621ff24","kind":"individual-person-with-significant-control","links":{"self":"/company/08529657/persons-with-significant-control/individual/q2uEIgww3RR_zbnWV9PzOizqiDw"},"name":"Bridget Avery","name_elements":{"forename":"Bridget","surname":"Avery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09032627","data":{"address":{"address_line_1":"Crooked Lane","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DG","premises":"1, The Poplars","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"25b0ca50070a688ed6802c7797b92e5911d8e2c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032627/persons-with-significant-control/individual/bSY7NG22TSF1hAFc209a-bv8FrY"},"name":"Mr Nicholas Stuart Hiley Palmer","name_elements":{"forename":"Nicholas","middle_name":"Stuart Hiley","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07465086","data":{"address":{"address_line_1":"Victoria Station Road","country":"England","locality":"Sheffield","postal_code":"S4 7YE","premises":"Crowne Plaza Royal Victoria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"90fccebd8e79ecd6191ae3b525007c6e22dc59fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465086/persons-with-significant-control/individual/0onFsus-CiWZ7oU7vm6RLgRdgv0"},"name":"Mr Hermann Beck","name_elements":{"forename":"Hermann","surname":"Beck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09740180","data":{"address":{"address_line_1":"Merriott Road","address_line_2":"Lopen","country":"England","locality":"South Petherton","postal_code":"TA13 5JT","premises":"Little Orchard","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a77ce98bf12be1cb277b7ece847cbf3390262c86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740180/persons-with-significant-control/individual/bIljYEYXLi0f4fyN1XevVsPOVUc"},"name":"Mrs Ella Louise Smith","name_elements":{"forename":"Ella","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC365591","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"24"},"etag":"7b1569d212f9e0dfb568bc85ec7abec81c797701","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08373027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC365591/persons-with-significant-control/corporate-entity/xV47QF-stFg0Wk5tybLzcBO010g"},"name":"Khan Estates Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"05804856","data":{"address":{"address_line_1":"16 Talavera Road","address_line_2":"Brockhill Village, Norton","locality":"Worcester","postal_code":"WR5 2SB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"b0813ad2c655ce00b585042980d6600b4009c2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/05804856/persons-with-significant-control/individual/jywOcEURIpgvzzHPPvK69bWNOno"},"name":"Mr Richard James Murphy","name_elements":{"forename":"Richard","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09587457","data":{"address":{"address_line_1":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6WA","premises":"17 Chine Close","region":"Hampshire"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"8079d40b4cb1adf00210d501a5ed9f18612a02bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09587457/persons-with-significant-control/individual/SsI1MH6O7gJjbPOwK0MofHP6gbk"},"name":"Mr David Edward Williams","name_elements":{"forename":"David","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC219207","data":{"address":{"address_line_1":"Gannochy Road","country":"Scotland","locality":"Perth","postal_code":"PH2 7EG","premises":"Tantallon House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"304f256d45bd9541fee8acb5dc817513a65b6def","kind":"individual-person-with-significant-control","links":{"self":"/company/SC219207/persons-with-significant-control/individual/Ojum74FzNrSpCSA8KAsImriFbz8"},"name":"Mrs Gillian Mary Douglas","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09591866","data":{"address":{"address_line_1":"80 Commercial Road","country":"England","locality":"London","postal_code":"E1 1NY","premises":"27 Skyline Plaza"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"88927089b06432a3d9d620b5268a960090486fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591866/persons-with-significant-control/individual/-KmQTA4INV5602WhgqXoRx-eEgg"},"name":"Mr Franz Josef Knoblauch","name_elements":{"forename":"Franz","middle_name":"Josef","surname":"Knoblauch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"06251956","data":{"address":{"address_line_1":"70 East Hill","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6fa1c1e4cec2c6d040441a172d2bc682097e8bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06251956/persons-with-significant-control/individual/5Hxhj6xzwMmS2tYCVfmW19H6QGs"},"name":"Mrs Margaret Maria Sheward","name_elements":{"forename":"Margaret","middle_name":"Maria","surname":"Sheward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05804856","data":{"address":{"address_line_1":"16 Talavera Road","address_line_2":"Brockhill Village, Norton","locality":"Worcester","postal_code":"WR5 2SB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"16551be486cb3597a36bcd0fbcae853de26e6574","kind":"individual-person-with-significant-control","links":{"self":"/company/05804856/persons-with-significant-control/individual/LzmcAcKpCseXr9zKu-65rNhaaSM"},"name":"Mrs Janet Murphy","name_elements":{"forename":"Janet","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"07349570","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Alcester","postal_code":"B49 5AE","premises":"9 Market Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"50691cc9f1fad920233a7d0be720ee41f6f56bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07349570/persons-with-significant-control/individual/CoQxGU9YEszh0tlv7VbRea_jAtM"},"name":"Mr Gerard Patrick Cornelius O'Neill","name_elements":{"forename":"Gerard","middle_name":"Patrick Cornelius","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04852121","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Welford On Avon","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 8EY","premises":"Newington House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"2b14aaedcd2f27c93e027b855e959aa56eb34834","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852121/persons-with-significant-control/individual/YnJs5t7LCTcUpXvRzuiCLxgyF7k"},"name":"Mrs Isobel Ann Prickett","name_elements":{"forename":"Isobel","middle_name":"Ann","surname":"Prickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04862210","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Twickenham","postal_code":"TW2 5AS","premises":"314","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a1ef052407614987a8b16eece5e5f5b39c26e5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04862210/persons-with-significant-control/individual/xsey83ntPoXnzf8dCWf0NbVfRLQ"},"name":"Mr Derek Lewis Meachem","name_elements":{"forename":"Derek","middle_name":"Lewis","surname":"Meachem","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09123950","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Grayshott","locality":"Hindhead","postal_code":"GU26 6TX","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"68523fa45a3b74fb399fd3000101093588d353c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09123950/persons-with-significant-control/individual/FrqgVNiyuouVhRDZt1Y9tUi44NY"},"name":"Ms Natasha Sofia Barnett","name_elements":{"forename":"Natasha","middle_name":"Sofia","surname":"Barnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC429681","data":{"address":{"address_line_1":"Ardbroilach Road","locality":"Kingussie","postal_code":"PH21 1LD","premises":"Fairwinds"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"700ba81bb225ef5f9c09fe3c55714e328845f2be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429681/persons-with-significant-control/individual/n4SqekVj9-pJMCeFNqyMRzd_wBc"},"name":"Mr George Mcgillivary Wilson","name_elements":{"forename":"George","middle_name":"Mcgillivary","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587457","data":{"address":{"address_line_1":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6WA","premises":"17 Chine Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"397f5ac023e33e85cac1a076e63c630c668dbd94","kind":"individual-person-with-significant-control","links":{"self":"/company/09587457/persons-with-significant-control/individual/FlwmHlLXvPGOLy0H8sYs_yGgs5Y"},"name":"Mr Neil David Williams","name_elements":{"forename":"Neil","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07343170","data":{"address":{"address_line_1":"Outram Road","country":"England","locality":"Croydon","postal_code":"CR0 6XF","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a3d3957ff1ad9ca4aae3e396239d56ae7e70d43b","kind":"individual-person-with-significant-control","links":{"self":"/company/07343170/persons-with-significant-control/individual/E-Yy_YEynN5B04eaA_5X1D6xNkQ"},"name":"Mr Craig Kingsley Mitchell","name_elements":{"forename":"Craig","middle_name":"Kingsley","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC566257","data":{"address":{"address_line_1":"Poplar Tree Avenue","country":"United Kingdom","locality":"Newton Mearns","postal_code":"G77 5QZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"9dffaaa3e853bcf68ad319f4ec3a20eb24fae023","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566257/persons-with-significant-control/individual/4sJ5Ijatye6bsK7lMIWAAVNV9Bs"},"name":"Mr John Rafferty","name_elements":{"forename":"John","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10776807","data":{"address":{"address_line_1":"Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"17af2c301001a4da4711ff1848026acf901ca3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776807/persons-with-significant-control/individual/S9it6hE5PI4ubz3zPn8u77XN1V0"},"name":"Mr David Cunningham","name_elements":{"forename":"David","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC429681","data":{"address":{"address_line_1":"Ardbroilach Road","locality":"Kingussie","postal_code":"PH21 1LD","premises":"Fairwinds"},"ceased_on":"2019-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9d66e2ba21191bf9cf488cb94efd32377d73d2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429681/persons-with-significant-control/individual/mvkRkMfJzMZBItCLBC1D5_amX2U"},"name":"Mrs Julia Ethel Wilson","name_elements":{"forename":"Julia","middle_name":"Ethel","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05893750","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9RT","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"257ffe6fc6b6b981f8ec8c2466fe817b4762450b","kind":"individual-person-with-significant-control","links":{"self":"/company/05893750/persons-with-significant-control/individual/hD-iz1oXc_BSFaoImj2KH_PAayk"},"name":"Mr Abbas Mirza","name_elements":{"forename":"Abbas","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08526926","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Stafford","postal_code":"ST16 3HL","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4dd336914a04faa404a1f7d21d7aa1001fd73609","kind":"individual-person-with-significant-control","links":{"self":"/company/08526926/persons-with-significant-control/individual/tCSIC8a8JW4fFk2Hk8_eCrjmuKk"},"name":"Ms Allanah Nicole Rodrigues","name_elements":{"forename":"Allanah","middle_name":"Nicole","surname":"Rodrigues","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC365591","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"24"},"etag":"721f2463bb981310cc97d988c416517dbe4c7de5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08016159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC365591/persons-with-significant-control/corporate-entity/ben9ZHxwxIy540bjEtRqROcnucU"},"name":"Khan Investments Holdings Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-15"}}
{"company_number":"06971130","data":{"address":{"address_line_1":"Lower Promenade","address_line_2":"Madeira Drive","locality":"Brighton","postal_code":"BN2 1ET","premises":"Unit 3","region":"East Sussex"},"ceased_on":"2017-05-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e1d3d494a5482d483a137e4a749712411405612e","kind":"individual-person-with-significant-control","links":{"self":"/company/06971130/persons-with-significant-control/individual/li0v26itNrEU2BSxcGe-GE2EH34"},"name":"Hugh Gallagher","name_elements":{"forename":"Hugh","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623806","data":{"address":{"address_line_1":"Wenlock Way","country":"England","locality":"Leicester","postal_code":"LE4 9HU","premises":"43"},"etag":"32c4fd8a88f653a88a1b0525ef6db8531527c98d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07684224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07623806/persons-with-significant-control/corporate-entity/cXX0tDgGGjYhRNMauGc7e6ee77U"},"name":"Centrebus East Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC262116","data":{"address":{"address_line_1":"Balvaird Cottage, 27 Lynedoch","address_line_2":"Road, Scone","locality":"Perthshire","postal_code":"PH2 6RJ"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"b35f7a38f3e0d5965b0e11bcf8e1d77a69a6d462","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262116/persons-with-significant-control/individual/rybzuArpIXHy31SUaAVCuG668WE"},"name":"Mr James George Byiers","name_elements":{"forename":"James","middle_name":"George","surname":"Byiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08642830","data":{"address":{"address_line_1":"Dean Street","locality":"London","postal_code":"W1D 3SA","premises":"30"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1976},"etag":"919b6acabce078068d5f70fd58631ae44af8c2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08642830/persons-with-significant-control/individual/wwDA2EYCWqZOLQDmIuTXokX2Kvw"},"name":"Mr. Nikolaos Varelas","name_elements":{"forename":"Nikolaos","surname":"Varelas","title":"Mr."},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC543971","data":{"address":{"address_line_1":"Merkland Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 4UQ","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"3bebbb50bac3718ef0e76b5e985ac5bfb2a632a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543971/persons-with-significant-control/individual/tVODr773T2qBOLLtfLxvB8BP1bA"},"name":"Mr Michael Jeanes","name_elements":{"forename":"Michael","surname":"Jeanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10777497","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FJ","premises":"Unit A","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b80ee697f8532b84173aaab998d279c30f34e99e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777497/persons-with-significant-control/individual/DUawHjPBbKIEro2CjqmOIVur0i8"},"name":"Mr Matthew Harry Thomas","name_elements":{"forename":"Matthew","middle_name":"Harry","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08664800","data":{"address":{"address_line_1":"Moorcroft Road","locality":"Liverpool","postal_code":"L18 9UQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"0e1bcda7787566d5c84b5bd7d54968908bc8bdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08664800/persons-with-significant-control/individual/UA6YqVoS7rJIYM7d5k1YmKem1xE"},"name":"Mr Richard Lawrence Webber Mooney","name_elements":{"forename":"Richard","middle_name":"Lawrence Webber","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"09187711","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 7QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"47ffabd7651c23143acc199a79a4c1f0c033b884","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09187711/persons-with-significant-control/individual/rT6LvDyXGuyWBXs8Bu0F5sbMldE"},"name":"Mr Timothy Lister","name_elements":{"forename":"Timothy","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777706","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"etag":"74856a226218dfb0d841d46f0834f2003f4331f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08136427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777706/persons-with-significant-control/corporate-entity/X1rkyamXJmPTBwHIFgFnDTYfLVw"},"name":"Great British Pizza Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08163761","data":{"address":{"address_line_1":"Seaford Road","country":"United Kingdom","locality":"Ealing","postal_code":"W13 9HP","premises":"35","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a0b5ae5271eeb3ea83d39f2b1cce78e7973d43cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163761/persons-with-significant-control/individual/petI0BnaB76KnwvLiKd6f46CCBw"},"name":"Mr Andre Robin Ramsaran","name_elements":{"forename":"Andre","middle_name":"Robin","surname":"Ramsaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07743490","data":{"address":{"address_line_1":"Galleon Boulevard","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QE","premises":"Mariner House"},"etag":"9f5a397a239731647e020e528420637d78c38389","identification":{"country_registered":"England","legal_authority":"Cooperative And Community Benefit Society 2014","legal_form":"Community Benefit Society","place_registered":"Fca Mutuals Register","registration_number":"17434r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743490/persons-with-significant-control/corporate-entity/-xjIozDnZ7g2JWzB8I4Q1V7bnwE"},"name":"Moat Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC529467","data":{"address":{"address_line_1":"Kilchrenan","country":"United Kingdom","locality":"Taynuilt","postal_code":"PA35 1HD","premises":"Ballimore Farm Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"93e0df463a605c2c161f1f7d50511b12d7032cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC529467/persons-with-significant-control/individual/r1CULiIlr9nZLx38-g4OybgkeWs"},"name":"Mr Niall Macleod","name_elements":{"forename":"Niall","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04953827","data":{"address":{"address_line_1":"2630","country":"Belgium","locality":"Aartselaar","premises":"Bist 12"},"etag":"25548ca50d437eb1d4c6f0dc676801b9393a252e","identification":{"country_registered":"Belgium","legal_authority":"Belgium Law","legal_form":"Company","place_registered":"Belgium","registration_number":"0812091126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04953827/persons-with-significant-control/corporate-entity/6OQYU2D2WQVBtwqk1ejvpCf7awA"},"name":"Isuzu Motors Europe Nv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10132247","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV8 1GJ","premises":"15 Spring Meadow Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8dafb3c16bbcfa7333e9ef86394578184e9cd68f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132247/persons-with-significant-control/individual/ZhANrusdDlZ_DYYisMV3HbSvaXw"},"name":"Mr Jasbir Singh Sahota","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08660221","data":{"address":{"address_line_1":"Sandygate Park Road","locality":"Sheffield","postal_code":"S10 5TX","premises":"27","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0621d8515e6610566d444d4897ca026992c9cccc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660221/persons-with-significant-control/individual/3jiTtjNXnXt_vrX7B8pTZUIiAqE"},"name":"Mrs Rosemary Ireson Thomson","name_elements":{"forename":"Rosemary","middle_name":"Ireson","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06677911","data":{"address":{"address_line_1":"Walkmill Crescent","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2WF","premises":"51"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"149c6124ef1c3946ea0b2f51dc02f343f97acf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06677911/persons-with-significant-control/individual/tPxKY8YRp2U6e7fzPk-D7UthoDE"},"name":"Mr Wilson Alexander Deyermond","name_elements":{"forename":"Wilson","middle_name":"Alexander","surname":"Deyermond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06587047","data":{"address":{"address_line_1":"Leigh Hill Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2HU","premises":"51","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7b12635b942239a508c54299039ab32ebefae8f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587047/persons-with-significant-control/individual/MAegJuWkb2nplYgbP3YCmd9t8a0"},"name":"Mrs Kathryn Caroline Bennett Rea","name_elements":{"forename":"Kathryn","middle_name":"Caroline Bennett","surname":"Rea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165207","data":{"address":{"address_line_1":"Ellington Road","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8SJ","premises":"15","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"7a9d1d4bb944b3e3d340d32ba1834ca7d88f1638","kind":"individual-person-with-significant-control","links":{"self":"/company/10165207/persons-with-significant-control/individual/oPO4BJj5qEyOw_GqIWN5f9mGDPw"},"name":"Mr Barry Michael Chapman","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04899861","data":{"address":{"address_line_1":"Brixham Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JG","premises":"2"},"ceased_on":"2026-04-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"40acba37ea8383417b6a0ddb0c80769b29288677","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04899861/persons-with-significant-control/individual/MhcZAaaDYwSUTYwsOndr53EQ_lc"},"name":"Mr David Collins","name_elements":{"forename":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC262116","data":{"address":{"address_line_1":"Balvaird Cottage, 27 Lynedoch","address_line_2":"Road, Scone","locality":"Perthshire","postal_code":"PH2 6RJ"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"e1ba8aab4f77d574a72642e7c492c3f1f23fbf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262116/persons-with-significant-control/individual/nS5naa4jB1zfgqfAmd5ToBAboeA"},"name":"Mr Jamie Daniel Byiers","name_elements":{"forename":"Jamie","middle_name":"Daniel","surname":"Byiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777307","data":{"address":{"address_line_1":"Excelsior Gardens","country":"United Kingdom","locality":"Duston","postal_code":"NORTHAMPTON","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"33598eeb9291618c94a2054955dac243da26c41b","kind":"individual-person-with-significant-control","links":{"self":"/company/10777307/persons-with-significant-control/individual/uHJgpoXNF82kUeMhejoPf1yKJ5k"},"name":"Paul Griffin","name_elements":{"forename":"Paul","surname":"Griffin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"04218436","data":{"address":{"address_line_1":"Greenwood Crescent","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8AX","premises":"42","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"387692efddec32a3a5728a8b03e57b57c2c10691","kind":"individual-person-with-significant-control","links":{"self":"/company/04218436/persons-with-significant-control/individual/huiCgDwxNb5ooV-NLUr2ux-PWVg"},"name":"Mr David Andrew Farrer","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Farrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07751811","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 2SJ","premises":"88 Westwood Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"965a209bd579cb3796b579f7560bacc3a4fa4ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/07751811/persons-with-significant-control/individual/N7PXP8hA9QZ6Z7oVAZ12w0lEqpY"},"name":"Mrs Rachelle Katherine Anne Mcqueen","name_elements":{"forename":"Rachelle","middle_name":"Katherine Anne","surname":"Mcqueen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517157","data":{"address":{"address_line_1":"Touthill Close","country":"England","locality":"Peterborough","postal_code":"PE1 1FU","premises":"Touthill Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4320dbd05482be807caf17b57c862442c38aa267","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517157/persons-with-significant-control/individual/ekJ6mfC0oeD9TMi08HomaxF3qp8"},"name":"Mr Guillaume Pierre Marie Edouard De La Gorce","name_elements":{"forename":"Guillaume","middle_name":"Pierre Marie Edouard","surname":"De La Gorce","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06474926","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b0e03819687ce651b2fde9171c9f90b576c34a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474926/persons-with-significant-control/individual/OZEqCAXgkFaas9id5DshO_T3S44"},"name":"Mr Miroslav Ivanov Georgiev","name_elements":{"forename":"Miroslav","middle_name":"Ivanov","surname":"Georgiev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01875491","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AN","premises":"99"},"etag":"9bf8931e7de66956b775f9e2accaadbaea0dac14","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00915329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01875491/persons-with-significant-control/corporate-entity/EoRuvvmfpJ5U2q9Gnp38K7TLsUI"},"name":"Merchant Ivory Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777866","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"St. Albans","postal_code":"AL4 9QW","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"758b602ff20a05830887e4c0df8cae8aa3c37374","kind":"individual-person-with-significant-control","links":{"self":"/company/10777866/persons-with-significant-control/individual/azWDz4CHzCi-n8PDx-UivsNdOz4"},"name":"Mr Alex Mercer","name_elements":{"forename":"Alex","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"09185840","data":{"address":{"address_line_1":"New Town","locality":"Codicote","postal_code":"SG4 8UQ","premises":"53","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4c5eade229ba96aadc1f95eb70b323894a1ab82e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185840/persons-with-significant-control/individual/EY6AoGGghXnnxF-03VMGx4CGIXU"},"name":"Mrs Justyna Teresa Rzymska-Long","name_elements":{"forename":"Justyna","middle_name":"Teresa","surname":"Rzymska-Long","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC510601","data":{"address":{"address_line_1":"Otter Crescent","country":"Canada","locality":"St Albert","premises":"58","region":"Alberta"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1982},"etag":"523d9efad248e9f1cafbf19d67719d92618515a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510601/persons-with-significant-control/individual/eNiAGbjo1PMZeEORW37ouADVI4M"},"name":"Dr Hernish Jayant Acharya","name_elements":{"forename":"Hernish","middle_name":"Jayant","surname":"Acharya","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08151820","data":{"address":{"address_line_1":"Avenue Fontenay","locality":"Scunthorpe","postal_code":"DN15 8EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8caadb954679ccfa057f694565c8eca5178fa272","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08151820/persons-with-significant-control/individual/Np14vs6k-3oge3rWQktg6c70HQ0"},"name":"Mr Jaswinder Poonia","name_elements":{"forename":"Jaswinder","surname":"Poonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08648691","data":{"address":{"address_line_1":"Leesland Road","locality":"Gosport","postal_code":"PO12 3NG","premises":"122","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0c6edd587bde9ad74e92395b935edfe5ef37869e","kind":"individual-person-with-significant-control","links":{"self":"/company/08648691/persons-with-significant-control/individual/hjmdBCafvQ0PwR3d7FQfGL9jyMU"},"name":"Mr Simon Peter Chidwick","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Chidwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08627840","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9344a27046534a0739bef0007f92137d2978e2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627840/persons-with-significant-control/individual/YuVZHe_sh40bF-4rYSkNqGimoVU"},"name":"Mr Harlee Dean","name_elements":{"forename":"Harlee","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09041287","data":{"address":{"address_line_1":"61 London Road","locality":"Maidstone","postal_code":"ME16 8TX","premises":"West Hill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a218bac153fab88def2576f0b9a9e29db306b2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09041287/persons-with-significant-control/individual/xQSQnM3w8OqVl-GQF7x84q2nlPE"},"name":"Craig Hughes","name_elements":{"forename":"Craig","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06354271","data":{"address":{"address_line_1":"Croft House, Station Road","address_line_2":"Barnoldswick","locality":"Lancashire","postal_code":"BB18 5NA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"82d0a06d7cf308acb9cd956b20b3ff631566d7a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354271/persons-with-significant-control/individual/ULY-eGbCrHFGNs2ps97Tdfgvxe8"},"name":"Mr Miles Soutar Peacock","name_elements":{"forename":"Miles","middle_name":"Soutar","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10102567","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"909d1aa7e2be760eed3ea267f67934e130e5229d","kind":"individual-person-with-significant-control","links":{"self":"/company/10102567/persons-with-significant-control/individual/Y02NOGtxM98I7kTkEob-5z8ELl0"},"name":"Mr Edwin Henry Parker","name_elements":{"forename":"Edwin","middle_name":"Henry","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07623806","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Heanor","postal_code":"DE75 7BG","premises":"Wellglade Ltd"},"etag":"31c817a523d773a205555c476f2aa07f60460407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Co Mpanies House","registration_number":"01980546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07623806/persons-with-significant-control/corporate-entity/ZOU8M_CmkaY8pCdOEIq_TQ9A0l8"},"name":"Wellglade Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02418060","data":{"address":{"address_line_1":"Newbridge Road","locality":"Bath","postal_code":"BA1 3HH","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"f5d5bc2936c16cdaba50e4482615546264e5c2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/02418060/persons-with-significant-control/individual/rRObqQe_M9CrpZgja_05kiohOx4"},"name":"Mr Robert Andrew Hurst","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05919451","data":{"address":{"address_line_1":"100262","country":"Germany","locality":"Leipzig","postal_code":"D-04002","premises":"Postfach"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1954},"etag":"fd2c1d6df8bb7b00e4afa728c9f755fd31c622e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05919451/persons-with-significant-control/individual/GB1UccNm2iig_DLhe9CHVupgUkQ"},"name":"Dr. Armin Seitz","name_elements":{"forename":"Armin","surname":"Seitz","title":"Dr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03618411","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Litlington","locality":"Royston","postal_code":"SG8 0QE","premises":"3","region":"Hertfordshire"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"cff11c73698ff63f49dfc0b7a6f353d4719abf78","kind":"individual-person-with-significant-control","links":{"self":"/company/03618411/persons-with-significant-control/individual/6ov8g2BCfeZF7nk1mWfEuHcwQ1w"},"name":"Mrs Anna May Manuel London","name_elements":{"forename":"Anna","middle_name":"May Manuel","surname":"London","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777497","data":{"address":{"address_line_1":"Clarendon Close","country":"England","locality":"Petersfield","postal_code":"GU32 3FR","premises":"1c Holders Barn"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3cbfc95257397992cc3f57265243eb74a78bc125","kind":"individual-person-with-significant-control","links":{"self":"/company/10777497/persons-with-significant-control/individual/i3H4Fl3pTZmqPtvJ-3GuWtv3YkM"},"name":"Miss Rebecca Phillips","name_elements":{"forename":"Rebecca","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08664800","data":{"address":{"address_line_1":"Moorcroft Road","locality":"Liverpool","postal_code":"L18 9UQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"2569f5d65fbda46e6187fde15f9be4a640134807","kind":"individual-person-with-significant-control","links":{"self":"/company/08664800/persons-with-significant-control/individual/6QOgfqR0Lgob5_l4f8w8hBPPEtU"},"name":"Mrs Elizabeth Averil Mooney","name_elements":{"forename":"Elizabeth","middle_name":"Averil","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07447040","data":{"address":{"address_line_1":"Rose Cottages","address_line_2":"Langford Budville","country":"England","locality":"Wellington","postal_code":"TA21 0RD","premises":"1/2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cdf30a40488b9d9034e04f66695102c1fe5bbdde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447040/persons-with-significant-control/individual/dYe7Fno2xG9WOK7g1gENYPkKj5w"},"name":"Mrs Dawn Wilson","name_elements":{"forename":"Dawn","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351201","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Pendlebury, Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 4ET","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"0abab858a97d0a5d614b7f45c617f8f1200db814","kind":"individual-person-with-significant-control","links":{"self":"/company/10351201/persons-with-significant-control/individual/CNbneBXQcTgYjLmYawDMFkMhtOo"},"name":"Mr Moshahid Ali","name_elements":{"forename":"Moshahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08661840","data":{"address":{"address_line_1":"Davies Close","country":"England","locality":"Kettering","postal_code":"NN15 7RE","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"825d7843d0266e6f3f6c1638a5dd50da2e877d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08661840/persons-with-significant-control/individual/-y0ZJ77VXhBq9UVpwkP4MYiSaUA"},"name":"Mr Michael James Askew","name_elements":{"forename":"Michael","middle_name":"James","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03770776","data":{"address":{"address_line_1":"Marlins Meadow","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YA","premises":"Building 2"},"etag":"72ac8b0dcc6700c0cb0070a7dbf5faac0404532d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"592986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03770776/persons-with-significant-control/corporate-entity/N31mC-WOsUEk6NzCULsz9J5NVPA"},"name":"Ge Money Home Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09044887","data":{"address":{"address_line_1":"Landsdowne Road","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3JL","premises":"Unit 2 New Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1a38fd101048b3251de92eb561405c93702d0188","kind":"individual-person-with-significant-control","links":{"self":"/company/09044887/persons-with-significant-control/individual/TgXdx31czTgwm7zHJwfrxP7zPhk"},"name":"Ms Mei Wen","name_elements":{"forename":"Mei","surname":"Wen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043826","data":{"address":{"address_line_1":"Rye Hill Park","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"SE15 3JN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cf574363d956ac21966f012ccee5b19b26a625b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043826/persons-with-significant-control/individual/vzju3yUb57UE2x2z3_TcRbU9-ug"},"name":"Mr Richard Paul Brookes","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Brookes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04272510","data":{"address":{"address_line_1":"Southern Gate","country":"England","locality":"Chichester","postal_code":"PO19 8SQ","premises":"The Atrium","region":"West Sussex"},"ceased_on":"2019-04-26","etag":"c8d2cf05054b0cb1ac275a4daa0e24389468f2d3","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc369139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04272510/persons-with-significant-control/corporate-entity/jOM-GdNwjO4L7XPW0_haOjxP8Jk"},"name":"John Wiley \u0026 Sons Uk 2 Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03560687","data":{"address":{"address_line_1":"New Bridge Street West","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AB","premises":"2 Sandyford Road"},"etag":"2bdcc86cfceb50756590b9d99ad0b672263e913b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10807853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03560687/persons-with-significant-control/corporate-entity/YOW98R0KeGV1rrxtFsF1AFdtULQ"},"name":"Northumbria Students' Union","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09105110","data":{"address":{"address_line_1":"Queenstown Road","locality":"London","postal_code":"SW8 3RE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3207774f2b76b4c653cbb347e57033d87d9ba856","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105110/persons-with-significant-control/individual/4EnGHVM0N0lfNWrgpmxeHtxYcWs"},"name":"Mr Mohammad Hashim Ziaullah","name_elements":{"forename":"Mohammad","middle_name":"Hashim","surname":"Ziaullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09580817","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0ed949df0914fdfb5c99b49bd652682b6e394e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09580817/persons-with-significant-control/individual/kHzncvEYCfBbT5ZaFRP3JoVxXlM"},"name":"Mr Dovydas Sutkus","name_elements":{"forename":"Dovydas","surname":"Sutkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06971130","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"1ba90773f524d3222a10ff6166f2a51373f35893","kind":"individual-person-with-significant-control","links":{"self":"/company/06971130/persons-with-significant-control/individual/laj215Bi5MkBaHzY-JgBq8MhJWI"},"name":"Mr Ian Timothy Rowlands","name_elements":{"forename":"Ian","middle_name":"Timothy","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04899861","data":{"address":{"address_line_1":"Brixham Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JG","premises":"2"},"ceased_on":"2026-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7c6d715b8421b26191aa95e6e0dbd9f433da3d82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04899861/persons-with-significant-control/individual/Kcujy80yfGCz-lMr3BTw2NEHmsc"},"name":"Mr Julie Patricia Collins","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"SC262116","data":{"address":{"address_line_1":"Balvaird Cottage, 27 Lynedoch","address_line_2":"Road, Scone","locality":"Perthshire","postal_code":"PH2 6RJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"2bb4044a0d9bbb813c9cd040dc44b48919c3604e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262116/persons-with-significant-control/individual/ttkyh7y9GpLFwAUizGNr0laI6Uo"},"name":"Mr Scott Nicholas Byiers","name_elements":{"forename":"Scott","middle_name":"Nicholas","surname":"Byiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526407","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG7 6JU","premises":"Tutts Clump","region":"Berkshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"4b4ebf6fc9d873fe5a3539000a774fa12a9b3894","kind":"individual-person-with-significant-control","links":{"self":"/company/08526407/persons-with-significant-control/individual/Nw4ep6zj8bt0xEelJu8r9gDvNTw"},"name":"Mr Stephen Masters","name_elements":{"forename":"Stephen","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04218436","data":{"address":{"address_line_1":"Greenwood Crescent","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8AX","premises":"42","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"5c272d9f1eb65392610f63911d9f4081fcdae009","kind":"individual-person-with-significant-control","links":{"self":"/company/04218436/persons-with-significant-control/individual/F9Sfe-00TrqsuRfFNsvDBQZQ-cs"},"name":"Mrs Julie Sharon Farrer","name_elements":{"forename":"Julie","middle_name":"Sharon","surname":"Farrer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08146780","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Imperial Park","locality":"Newport","postal_code":"NP10 8UL","premises":"Unit 6","region":"Gwent"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"ddb4d782366bf8d8c98ad2df72f1788087078b96","kind":"individual-person-with-significant-control","links":{"self":"/company/08146780/persons-with-significant-control/individual/rHF2Uf89Gk2mE5opvTWBnPCoIbQ"},"name":"Miss Jane Pocock","name_elements":{"forename":"Jane","surname":"Pocock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00630806","data":{"address":{"country":"Germany","locality":"Frankfurt","postal_code":"60598","premises":"Lerchesbergring 38"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1952},"etag":"ec0dbfeb2a23ebe3d1e9ba443d6eafe2c3018a76","kind":"individual-person-with-significant-control","links":{"self":"/company/00630806/persons-with-significant-control/individual/uSs1IS1kaAAef0lNfuCm-fHiBQ4"},"name":"Ralph Walter Hofmann","name_elements":{"forename":"Ralph","middle_name":"Walter","surname":"Hofmann"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06474926","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"00cba57fb30d6da1ded8474f85b8bd9329732ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474926/persons-with-significant-control/individual/zU3tz3YeoYtv3F3w0GhIBQVVRZc"},"name":"Mrs Tsvetanka Todorova Georgieva","name_elements":{"forename":"Tsvetanka","middle_name":"Todorova","surname":"Georgieva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00177217","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300"},"etag":"b5e3970c8bc3d3467372f81d517dff0fedb20d75","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00098748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00177217/persons-with-significant-control/corporate-entity/x-Empw2VyxIT9efY6TxZBx17zxY"},"name":"T.Fielding \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777866","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"St. Albans","postal_code":"AL4 9QW","premises":"109"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1980},"etag":"3d30cec9cbb8227f7ad0bbf4682474bed2fdfaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10777866/persons-with-significant-control/individual/0cDFD-BnSRLmPyCrTFtmZ31ozPM"},"name":"Mrs Hayley Macdonald","name_elements":{"forename":"Hayley","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"09185840","data":{"address":{"address_line_1":"New Town","locality":"Codicote","postal_code":"SG4 8UQ","premises":"53","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"4eca3f554d59fdced9e0fdce904260c924429f1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185840/persons-with-significant-control/individual/yBMZyv15MgherIgelI7ar5R2lGg"},"name":"Mr Marco Antonio Santos Long","name_elements":{"forename":"Marco","middle_name":"Antonio Santos","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC510601","data":{"address":{"address_line_1":"Tervillegar Blvd","country":"Canada","locality":"Edmonton","premises":"5122","region":"Alberta"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1969},"etag":"c389cf43b8d204f8b5d7a55b76f2106523845494","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510601/persons-with-significant-control/individual/wWr2olHAdsu0fiZ6zfe5zWIFPvA"},"name":"Dr Evan Ernst Sampson","name_elements":{"forename":"Evan","middle_name":"Ernst","surname":"Sampson","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08151820","data":{"address":{"address_line_1":"Avenue Fontenay","locality":"Scunthorpe","postal_code":"DN15 8EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d2494977ef9cff0ce6bca6705cd63bdd32d1c5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08151820/persons-with-significant-control/individual/MzfAmOebkIvfAZcLkg0OHthdPmw"},"name":"Mr Dilpreet Poonia","name_elements":{"forename":"Dilpreet","surname":"Poonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08991126","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2RD","premises":"1 Parkshot"},"ceased_on":"2025-03-21","etag":"0fad4e91f86fd1e4857318df5e528f52c23eb515","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08480181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08991126/persons-with-significant-control/corporate-entity/oEjeXGljycs4Qwt4JpEZFkOUXN0"},"name":"Pk Group Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08627840","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"bf2680523665d497440c38af9af383406ff330be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627840/persons-with-significant-control/individual/I4CZJKfeeZDBgaVNzIHoZfIiJdI"},"name":"Mrs Joanne Claire Dean","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06297937","data":{"address":{"address_line_1":"Bodicoat Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c8e75ff82c8a7e038382918ac9da14fbb939a6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06297937/persons-with-significant-control/individual/VMqABrUf0QtDBG7dF5wflinFsXM"},"name":"Mr Richard Hylands","name_elements":{"forename":"Richard","surname":"Hylands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06354271","data":{"address":{"address_line_1":"Croft House, Station Road","address_line_2":"Barnoldswick","locality":"Lancashire","postal_code":"BB18 5NA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e7ea9c91ff7201826eaac6f76eb06f2c8f88101f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354271/persons-with-significant-control/individual/U8f9B0qvBF_K56Q9inViT7uyNzw"},"name":"Mrs Kate Soutar Peacock","name_elements":{"forename":"Kate","middle_name":"Soutar","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350720","data":{"address":{"address_line_1":"Ennerdale Avenue","country":"United Kingdom","locality":"London","postal_code":"HA7 2LB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"c70f0dcc678b2900d5785ce3c63477e0ced504f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10350720/persons-with-significant-control/individual/ODYDukbjF8xQmTpzZYG39r7T1Eg"},"name":"Mr Nicolae Mutica","name_elements":{"forename":"Nicolae","surname":"Mutica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"03240211","data":{"address":{"address_line_1":"Hythe Road Foulden","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 5AH","premises":"The Barn House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"da0b1fab8f057cb3e55d7a28d44fa0470ecb66b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03240211/persons-with-significant-control/individual/55efLLSLvqj7nIz3VQtedg0z7rU"},"name":"Mr Stephen Favor Parker","name_elements":{"forename":"Stephen","middle_name":"Favor","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07356761","data":{"address":{"address_line_1":"Hoelzler Weg","country":"Germany","locality":"Egweil","postal_code":"85116","premises":"10"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1953},"etag":"44845b76d421ae3036a4415c71479edfb89e5e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07356761/persons-with-significant-control/individual/7cbsSoLgU9lS_bpWcGQuu7GGqSk"},"name":"Mr Hans-Joachim Albilt","name_elements":{"forename":"Hans-Joachim","surname":"Albilt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777306","data":{"address":{"address_line_1":"146 Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"C/O Apple Accountancy Services Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"af2dd0bae6932876eb568b467d24c3b6cc2fc483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777306/persons-with-significant-control/individual/CDcEHnSzBYI5XpbIyfnSkllkk-g"},"name":"Mr Jon Hawkins","name_elements":{"forename":"Jon","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09031477","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"4181bfec352aaa798e8cf2a473ada0be371d7539","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09031477/persons-with-significant-control/corporate-entity/G0vBnLLy4Y-nq3JV6smdGEM0DZY"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07751811","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 2SJ","premises":"88 Westwood Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2bb80003a984c117810dc988a1a78af3a291800d","kind":"individual-person-with-significant-control","links":{"self":"/company/07751811/persons-with-significant-control/individual/bMj0uxJ7LnBCvKT1VOk2mt4wYfM"},"name":"Mr Rory Alexander Mcqueen","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03832841","data":{"address":{"address_line_1":"Redisher Lane","address_line_2":"Hawkshaw","country":"England","locality":"Bury","postal_code":"BL8 4HX","premises":"Higher Redisher Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0a93951a2346cf99ea9dcfd38e2f5d4090644efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832841/persons-with-significant-control/individual/inIxN7xeZN__a_4Uc6VPZIt_Ccc"},"name":"Mrs Patricia Mary Doherty","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09070800","data":{"address":{"address_line_1":"Desborough Avenue","locality":"Peterborough","postal_code":"PE2 8RF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"598ba19e014db8143b75a50083ed63664f8a1fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09070800/persons-with-significant-control/individual/fDOd7udgcK5BKiPVOetKalccC4Q"},"name":"Mr Halil Ibrahim Kama","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Kama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351200","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d86e736daa2991e3624c9d3970897c8a76c79e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10351200/persons-with-significant-control/individual/7WHt7HMPK-BQbt7_m1BGcqPMWp0"},"name":"Ms Sarah Brooksbank","name_elements":{"forename":"Sarah","surname":"Brooksbank","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"05121836","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BY","premises":"20"},"etag":"db80d4edd78520d813542187b75da88628221278","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2949032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121836/persons-with-significant-control/corporate-entity/nHB52S78E_nGeIsZXj8cx4zx69g"},"name":"Tokio Marine Kiln Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10157506","data":{"address":{"address_line_1":"Brickfield Lane","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4DR","premises":"Unit 15, Brickfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8fa5d287aae94f137dd04833d1ca4a5149ae0a16","kind":"individual-person-with-significant-control","links":{"self":"/company/10157506/persons-with-significant-control/individual/mznJdWWtsHdjR1dp8Bdr9Fz-P4M"},"name":"Mr Frank Clifford","name_elements":{"forename":"Frank","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09747711","data":{"address":{"address_line_1":"317 Golden Hill Lane","locality":"Leyland","postal_code":"PR25 2YJ","premises":"Oak House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"669aeaf2dd7aa3ca7552518c5702c6b35646f535","kind":"individual-person-with-significant-control","links":{"self":"/company/09747711/persons-with-significant-control/individual/DkAatMV9kKl-8LaD5nhU3fBUpDE"},"name":"Mr Tariq Mahmood Chaudhry","name_elements":{"forename":"Tariq","middle_name":"Mahmood","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"09905030","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"Unit 4","country":"United Kingdom","locality":"London","postal_code":"E1 1BJ","premises":"214"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1993},"etag":"5461c5d7a33980571ab0382ba573a697e16aa9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09905030/persons-with-significant-control/individual/XLgG0l9Aak1f9lexJrjUqfarQlQ"},"name":"Mr Yousuf Hassan Showrov","name_elements":{"forename":"Yousuf","middle_name":"Hassan","surname":"Showrov","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08666191","data":{"address":{"address_line_1":"Greenfield Grove","address_line_2":"8 Greenfield Grove","locality":"Huyton","postal_code":"L36 0TA","premises":"8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"707b0d8a26ad0b66d3f33ff68d4eb88d8081c3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08666191/persons-with-significant-control/individual/zEFBH0JMQ04TnLW-9aFeI1jAgys"},"name":"Mr Andrew Aspinall","name_elements":{"forename":"Andrew","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-28"}}
{"company_number":"10339826","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"8844c4770edae8e7a41b195c2d7af38869a39e35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10339826/persons-with-significant-control/individual/37oslTL9f0gXn0JIfs3d0vhWwOI"},"name":"Mr Robert James Marr","name_elements":{"forename":"Robert","middle_name":"James","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"05453347","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5RS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fdb31cdd1c23a5d48c748166cbf29cf9cbb197fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05453347/persons-with-significant-control/individual/yqsMnNcNBI0JFEaR6YrCvFbqTzE"},"name":"Mr Nicholas Bird","name_elements":{"forename":"Nicholas","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08669471","data":{"address":{"address_line_1":"St. Marys Park","country":"England","locality":"Paignton","postal_code":"TQ4 7DB","premises":"48","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"927709a7873ba83f6016ad15c500b95694af402d","kind":"individual-person-with-significant-control","links":{"self":"/company/08669471/persons-with-significant-control/individual/QAI-gXVu8mJt5sXLvOBWSDpD1F4"},"name":"Mr Stuart Beesley","name_elements":{"forename":"Stuart","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09973767","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"900a82eff11978c7e685b5456d4c36192135e795","kind":"individual-person-with-significant-control","links":{"self":"/company/09973767/persons-with-significant-control/individual/6iFtV2vJdAr1a4sbqOtv6Ir-Kxc"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10152956","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton, Manchester","postal_code":"M24 2LX","premises":"Bruilmar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7b2ad5d078badd92eeac825f7f71c3bf9db2629d","kind":"individual-person-with-significant-control","links":{"self":"/company/10152956/persons-with-significant-control/individual/-f1glt7YlmjRj6sCbwyiN19beFM"},"name":"Mr Martin Stuart Sheldon","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"SC505777","data":{"address":{"address_line_1":"Auchenglen Drive","address_line_2":"Chryston","country":"Scotland","locality":"Glasgow","postal_code":"G69 0DP","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"c26b41116e9328ea9083ec24f78d99abb0373155","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505777/persons-with-significant-control/individual/bEomMhDis2pAcvYltmbP6PaEZBk"},"name":"Mr Paul Bryan Mckerrow","name_elements":{"forename":"Paul","middle_name":"Bryan","surname":"Mckerrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08665870","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Old Harlow","postal_code":"CM17 0DN","premises":"33","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"d2a1013583e1d99f2a29dcee29487b559dc8ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08665870/persons-with-significant-control/individual/91GGdwrwceY6jhq3lByl0-ZonUU"},"name":"Mrs Margaret Mary Cole","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC455090","data":{"address":{"address_line_1":"St Martins","address_line_2":"Guildtown","country":"Scotland","locality":"Perth","postal_code":"PH2 6AE","premises":"Fairfield"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"e7205d6d5a14afd4eae9f65d7beb9de8591a351a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455090/persons-with-significant-control/individual/mHzgsGjrVRiCkR5hatYUIsLG_9E"},"name":"Mr Neil Douglas Stewart","name_elements":{"forename":"Neil","middle_name":"Douglas","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07601886","data":{"address":{"country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8UE","premises":"3 Tirlebrook Grange","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e2fa46d9732b1ab4b69c288e027e75bfc97afb17","kind":"individual-person-with-significant-control","links":{"self":"/company/07601886/persons-with-significant-control/individual/Q8LPamDoJAxsCQrk_vSVvlGz6ys"},"name":"Mrs Alison Jane Bullingham","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Bullingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019896","data":{"address":{"address_line_1":"Elm Crescent","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6HJ","premises":"Unit 3","region":"Surrey"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"278575c1b80d34952c53c87e606c35e26378cdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09019896/persons-with-significant-control/individual/PC4GomMGjit6nZoALoxL7U59mh4"},"name":"Mr Alexandros Konstantinou","name_elements":{"forename":"Alexandros","surname":"Konstantinou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777686","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Small Dole","country":"England","locality":"Henfield","postal_code":"BN5 9XR","premises":"Unit 30 Mackley Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1047b279e7892c6d77870902d30cbdd3b9ae9ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777686/persons-with-significant-control/individual/EEJoImNAy7DCY4-e_dt0llVBSug"},"name":"Mr James Marshall Bryant","name_elements":{"forename":"James","middle_name":"Marshall","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777697","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"137-139","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f7d21141bcd201f8ba22c288acdcfa3ae16851b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10777697/persons-with-significant-control/individual/yoN-NT_ebx4c8VOspd1oVl8ljz8"},"name":"Mr Quraish Sajjad Hussain Adamally","name_elements":{"forename":"Quraish","middle_name":"Sajjad Hussain","surname":"Adamally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09184681","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Epping","postal_code":"CM16 4HG","premises":"15a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"bbfa2783f407f5adfbe6196a783ff3f8cc6f3cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/09184681/persons-with-significant-control/individual/yEGpmsM_kD2ZDlmWlgaDAWj-P7c"},"name":"Mr John Christopher Chapman","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"04843951","data":{"address":{"address_line_1":"Free Street","address_line_2":"Bishops Waltham","locality":"Southampton","postal_code":"SO32 1EE","premises":"Trinder House"},"ceased_on":"2017-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1cc66d67caeef8cde20fa42c0d5d036504419205","kind":"individual-person-with-significant-control","links":{"self":"/company/04843951/persons-with-significant-control/individual/ESd4rm39JJG-OWKLyg3C5Y4tLBk"},"name":"Mr Angus Jones","name_elements":{"forename":"Angus","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10141716","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1971},"etag":"003c7fc3655724298249ec8f94f01a5ab4cc72c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10141716/persons-with-significant-control/individual/dhSc9khQVIxGH6Oa5QojCFmgiZE"},"name":"Mr Christopher Rogers","name_elements":{"forename":"Christopher","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"04494987","data":{"address":{"address_line_1":"Overhill Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0PH","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0daa80bbd64f0421804b1b1afa7a825b0ded74cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04494987/persons-with-significant-control/individual/wJxtFgyguKkbcOeSq5gwyzfVh4E"},"name":"Paul Robert Hamilton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10126267","data":{"address":{"address_line_1":"217 Barnsley Road","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8TS","premises":"Highdale Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cf65b30b0213131af8ed4c0d28ce16ca65503e9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HIGHDALE ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Barry Crawshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126267/persons-with-significant-control/individual/RIFvuRRVA-ZjYx_XdLCLAbj72pg"},"name":"Mr Barry Crawshaw","name_elements":{"forename":"Barry","surname":"Crawshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"05216080","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9HZ","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"eb56dd25dae91ea0aee6c1547725d04fc0a0d289","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216080/persons-with-significant-control/individual/4AtsmxjZJcv57kQzkCGfiWStjRw"},"name":"Mrs Gemma Lewis-Dean","name_elements":{"forename":"Gemma","surname":"Lewis-Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753320","data":{"address":{"address_line_1":"21 Windmill Road","country":"England","locality":"Croydon","postal_code":"CR0 2XR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"20f48032e196c56691743f228bf3098b7b73d14c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09753320/persons-with-significant-control/individual/mXCMi2UeHpGzn0PNAc0mIHOSwhM"},"name":"Mr Kalathinathan Sivaramakrishnan","name_elements":{"forename":"Kalathinathan","surname":"Sivaramakrishnan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06587047","data":{"address":{"address_line_1":"Leigh Hill Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2HU","premises":"51","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d148c085b0e4596f3b6e4845d38422f9773afe36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587047/persons-with-significant-control/individual/t7_nbk_Yb6ahXLGMZCwAfvtHscc"},"name":"Mr Edward John Rea","name_elements":{"forename":"Edward","middle_name":"John","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10102487","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"ad90a15fe90287c092d1de2438de892be2e5e3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10102487/persons-with-significant-control/individual/lESBA6hGSUTaw2KWWg6g_uVEn3o"},"name":"Mr Dorrian Wallace","name_elements":{"forename":"Dorrian","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07559376","data":{"address":{"address_line_1":"Charing Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC2H 0AR","premises":"39-41"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1950},"etag":"bec67067d91d4f1d0b3d0add91179446837ee948","kind":"individual-person-with-significant-control","links":{"self":"/company/07559376/persons-with-significant-control/individual/UzDwGJeVNaz2D9TEM3I0J4nRSmg"},"name":"Jon Moulton","name_elements":{"forename":"Jon","surname":"Moulton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"03087170","data":{"address":{"address_line_1":"28 Grange Drive","address_line_2":"Melton Mowbray","locality":"Leicestershire","postal_code":"LE13 1EY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6f271b55820b93d2418bebd8e0bb057a3ab471ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03087170/persons-with-significant-control/individual/qLxwKErrJpKsbXocEplXa-z9UR8"},"name":"Mr Ian Warmby","name_elements":{"forename":"Ian","surname":"Warmby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI056290","data":{"address":{"address_line_1":"Muldonagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4EJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a5f10b67a8d95a6fca8828f88d2846d9d1a5e1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI056290/persons-with-significant-control/individual/HzLAPpS8_ecJCeX8b0_uQ5mMaGA"},"name":"Mr Dawson Hinds","name_elements":{"forename":"Dawson","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03618411","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Litlington","locality":"Royston","postal_code":"SG8 0QE","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b59e1816a2c6cab660fde388c8673d89f7f69239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03618411/persons-with-significant-control/individual/ug2CHuRLpCFXz9t6KWKL7p2H4lI"},"name":"Mr Christopher John London","name_elements":{"forename":"Christopher","middle_name":"John","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635017","data":{"address":{"address_line_1":"Westbank Road","address_line_2":"Hampton Hill","locality":"Hampton","postal_code":"TW12 1QD","premises":"14","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"fab2cffc3e7a9370bd78a408d3942896abb0500d","kind":"individual-person-with-significant-control","links":{"self":"/company/07635017/persons-with-significant-control/individual/3hn3ohwqVkLKnaqBxzwou6-Ji3g"},"name":"Mr Robert Hellier","name_elements":{"forename":"Robert","surname":"Hellier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"10777516","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6507dfed72c1515901a6315a950df33c19a638f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777516/persons-with-significant-control/individual/XBw3GZPlzmNWcNk7Ih5QTa12l9w"},"name":"Mr Nicholas Rawling","name_elements":{"forename":"Nicholas","surname":"Rawling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09143181","data":{"address":{"address_line_1":"Mandeville Close","country":"England","locality":"Hertford","postal_code":"SG13 8JX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"56e338e36a41f1d28b629cb43fea266eb858101e","kind":"individual-person-with-significant-control","links":{"self":"/company/09143181/persons-with-significant-control/individual/nGj7X5-KS7Ux_cDH03vv9c9u8fc"},"name":"Mr Matthew David Wyles","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Wyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"00875491","data":{"address":{"address_line_1":"Holt Road","country":"England","locality":"Wood Norton","postal_code":"NR20 5BL","premises":"Holt Road Farm","region":"Norfolk"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"e541dc081772e15b16bfacfeb51be396b1c05652","kind":"individual-person-with-significant-control","links":{"self":"/company/00875491/persons-with-significant-control/individual/3yqxoqOVq7AaUaqanppvo0DE22Q"},"name":"Mr Richard Hart","name_elements":{"forename":"Richard","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08661840","data":{"address":{"address_line_1":"Davies Close","country":"England","locality":"Kettering","postal_code":"NN15 7RE","premises":"9","region":"Northamptonshire"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"086cdd5459c85947e17cbcdd08e8bb4ccc1e1d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08661840/persons-with-significant-control/individual/O77cG-jmAsmXOiqy1QcmZekLF4E"},"name":"Mr Toby Askew","name_elements":{"forename":"Toby","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449697","data":{"address":{"address_line_1":"Royal Exchange Square","locality":"Glasgow","postal_code":"G1 3AJ","premises":"23"},"ceased_on":"2019-08-02","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"082f42175eb12f465940b699ff9cd611abd3017b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449697/persons-with-significant-control/individual/PmcEVxM8VS2tOP_CFmCJjEg_124"},"name":"Miss Lynn Mortimer","name_elements":{"forename":"Lynn","surname":"Mortimer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-10"}}
{"company_number":"08001747","data":{"address":{"address_line_1":"Cholmeley Road","locality":"Reading","postal_code":"RG1 3LR","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1d33954d10ee6909c0d1c9cc6997793b34864a49","kind":"individual-person-with-significant-control","links":{"self":"/company/08001747/persons-with-significant-control/individual/sPqE2ALeOFZhig2HjvwnzEXl1YQ"},"name":"Mr Suresh Kumar Gurung","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03743596","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7AY","premises":"25 Western Road","region":"Essex"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"c7c41d703e2406d7eac7dedf97d7d9b0b5a33b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/03743596/persons-with-significant-control/individual/GOQ9T0FfDsNiws6J6m-JdQsKdwQ"},"name":"Mr Matthew John Harper-Ward","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harper-Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04503690","data":{"address":{"address_line_1":"19 Harby Lane","address_line_2":"Stathern","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4HJ","premises":"Point End","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"27e50d493523ec17c5cb059cef99b64a9dad03d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04503690/persons-with-significant-control/individual/UZtSquRLh5dKcHmtLxi448hddD4"},"name":"Mrs Barbara Cook","name_elements":{"forename":"Barbara","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136767","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"bcd081ff1138d5b81aaf35ec39715997f4b367cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10136767/persons-with-significant-control/individual/75ytMJFTac8a7DWi4fguANmIQxw"},"name":"Mr John Seddon","name_elements":{"forename":"John","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08653401","data":{"address":{"address_line_1":"Shepherds Bush Road","locality":"London","postal_code":"W6 7AS","premises":"227"},"ceased_on":"2016-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"12811777909c2df7ba6a5cddaa732574087adcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08653401/persons-with-significant-control/individual/xybP75O1WHk0owwYdyNROgBpjdE"},"name":"Mr Benjamin James Ernest Guest","name_elements":{"forename":"Benjamin","middle_name":"James Ernest","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"06908136","data":{"address":{"address_line_1":"South Darley","locality":"Matlock","postal_code":"DE4 2JU","premises":"7 Cross Green Cottages","region":"Derbyshire"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"24ef961cc1c18584d57bfbba5ddc6e7bee7a784e","kind":"individual-person-with-significant-control","links":{"self":"/company/06908136/persons-with-significant-control/individual/_fWlI70ZatxM95iqDyduPJ-HzcA"},"name":"Mr Peter Lee","name_elements":{"forename":"Peter","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06971130","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a5cb2258ab15d850fa2a43c922efdf8cabfdf774","kind":"individual-person-with-significant-control","links":{"self":"/company/06971130/persons-with-significant-control/individual/0svZkWiu1PeZuqY5NKM8B_2QM1Q"},"name":"Mr Dylan Humphrey Walker","name_elements":{"forename":"Dylan","middle_name":"Humphrey","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07750480","data":{"address":{"address_line_1":"180 Main Road","country":"England","locality":"Biggin Hill","postal_code":"TN16 3BB","premises":"Highclere House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7c993b953d27b72ef6b5674d9b468dea0defe0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750480/persons-with-significant-control/individual/P-ie4AWzHNWrg3VBvZKr_nHmZt8"},"name":"Mr Johann Zahra","name_elements":{"forename":"Johann","surname":"Zahra","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05447016","data":{"address":{"address_line_1":"The Pavilion","address_line_2":"Eastgate","locality":"Cowbridge","postal_code":"CF71 7AB","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"434137c3eceaa0082ea2946c7fe80c634f6af5f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447016/persons-with-significant-control/individual/AhaPc0yo3tWrbcizeHBgu1Jh-2o"},"name":"Mr Keith Edward Hartman","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Hartman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526407","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG7 6JU","premises":"Tutts Clump","region":"Berkshire"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3e838260aab3bb538ed49cf88cdc915d79f07d76","kind":"individual-person-with-significant-control","links":{"self":"/company/08526407/persons-with-significant-control/individual/iTbYZuPwsscoSGysXoAlGDVLe-E"},"name":"Mr Steven John David Dawes","name_elements":{"forename":"Steven","middle_name":"John David","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351030","data":{"address":{"address_line_1":"Aberdour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d5bd2433cb6108c3bfe84d2415160e2e3725e764","kind":"individual-person-with-significant-control","links":{"self":"/company/10351030/persons-with-significant-control/individual/nOPEIJslMFwgVwI34cZ6lBF6S3U"},"name":"Miss Jana Abolina","name_elements":{"forename":"Jana","surname":"Abolina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"01326580","data":{"address":{"address_line_1":"Bosanath Valley","address_line_2":"Mawnan Smith","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5LL","premises":"Bosanath Mill"},"ceased_on":"2022-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"1cc85091ca05748b4fb803fa818461fe2fb4dbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/01326580/persons-with-significant-control/individual/hZQZ_VnJ6UmJBexx9fV22A_O9AY"},"name":"Mrs Janet Margaret Fine","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Fine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08577711","data":{"address":{"address_line_1":"North Carr","address_line_2":"Dalton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9QT","premises":"18","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e38513e25f6c3754779cba22796150f8845bad6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08577711/persons-with-significant-control/individual/alAXiYBPAhh9pVGHnI_3jQ4_g7Y"},"name":"Mrs Nokusa Chitauro","name_elements":{"forename":"Nokusa","surname":"Chitauro","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09475007","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BS","premises":"57","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"fedc2ba83c28da02c8ef7c475529b72785374c02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475007/persons-with-significant-control/individual/TppoSRje2TcVXoXyxt8FZf_uKGA"},"name":"Mr Sajid Nawaz Khan Niazi","name_elements":{"forename":"Sajid","middle_name":"Nawaz","surname":"Khan Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062917","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f609964aae7fcfef4afd92c1e00591c08efb387e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PAUL AUSTEN ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Jonathan Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062917/persons-with-significant-control/individual/3aPPUcAGJOGIL0RprM8M2YNV5l4"},"name":"Mr Jonathan David Allen","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"07233216","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Park Village","locality":"Wolverhampton","postal_code":"WV10 9DS","premises":"28","region":"West Midlands"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3f487242d459cd23f80b5557feec4ce2c5205d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07233216/persons-with-significant-control/individual/g8rMt7GhgqCka5sTGTRxVMuYYH4"},"name":"Mr Rakesh Kumar Chopra","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06344661","data":{"address":{"address_line_1":"Birches Barn Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7BG","premises":"136-140"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e7461872a87c2cd8d999b349af5e24783c695cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/06344661/persons-with-significant-control/individual/w443efnFH1J81U_RdbwjmAth4DQ"},"name":"Mrs Gail Elizabeth Bown","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Bown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"07352320","data":{"address":{"address_line_1":"Berwick Hill Road","address_line_2":"Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BU","premises":"Office 5"},"etag":"501ba6cbd10379addcf7c8e41827208e30fe25e2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07695937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07352320/persons-with-significant-control/corporate-entity/GK9NDUo4-QG845bdWmXCwtpa_zM"},"name":"The Gilmour Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09697230","data":{"address":{"address_line_1":"Flat 108 Kensington Apartments","address_line_2":"11 Commercial Street","country":"England","locality":"London","postal_code":"E1 6NE","premises":"Flat 108 Kensington Apartments"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"a9b858524b7185476dde232779c050ad951ef07d","kind":"individual-person-with-significant-control","links":{"self":"/company/09697230/persons-with-significant-control/individual/-D7deVzm60rvqp-SSbRngJVyQCI"},"name":"Mr Andrew John Byers","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Byers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04436807","data":{"address":{"address_line_1":"Judges Wood","address_line_2":"Effingham Road","locality":"Copthorne","postal_code":"RH10 3HY"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"d9776564088ed41e3d324c9055eb0e1b8e42c28c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436807/persons-with-significant-control/individual/oy0Nmp5vmGUtzR6SIL5OrRC3e0g"},"name":"Mr David Nicholas Charles Dumeresque","name_elements":{"forename":"David","middle_name":"Nicholas Charles","surname":"Dumeresque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10346551","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1970},"etag":"d0efef9916caaff7aadcb8ecf2d055153b5def15","kind":"individual-person-with-significant-control","links":{"self":"/company/10346551/persons-with-significant-control/individual/Ro7eqZ9SYGiRGJixPrvA2aypAbI"},"name":"Bella Silber","name_elements":{"forename":"Bella","surname":"Silber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-08-26"}}
{"company_number":"06297937","data":{"address":{"address_line_1":"Bodicoat Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2b6772edb61aa84cb7839639fd545989133db4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06297937/persons-with-significant-control/individual/VggYXtLO7n-4tH-Y0GEE0QyRm-c"},"name":"Mrs Kristi Hylands","name_elements":{"forename":"Kristi","surname":"Hylands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07717121","data":{"address":{"address_line_1":"Keats Close","country":"England","locality":"Winchester","postal_code":"SO22 4HR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d2a10057fc19268cbd530abc319010f7a78f9f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07717121/persons-with-significant-control/individual/g8LHFhmJXO6Ab-FUhFxKzDroUU4"},"name":"Mr Martin Hopkinson","name_elements":{"forename":"Martin","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777097","data":{"address":{"address_line_1":"66 St. Leonards Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BY","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1f3016b874cfa279bb5ea1a2c4bcedaae7b5e51c","kind":"individual-person-with-significant-control","links":{"self":"/company/10777097/persons-with-significant-control/individual/939ea-iQOxfiZ2sVASpKV41WcI4"},"name":"Mr Christopher Harry Dahl","name_elements":{"forename":"Christopher","middle_name":"Harry","surname":"Dahl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07507057","data":{"address":{"address_line_1":"Russell Square West","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"143b91a94961aec62e20443fbdf0fd4700c5d563","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07507057/persons-with-significant-control/individual/yUij58WNZlo628QR9R83AO2JG0U"},"name":"Mr Karl John Ashurst","name_elements":{"forename":"Karl","middle_name":"John","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"08665870","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Old Harlow","postal_code":"CM17 0DN","premises":"33","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"97442d278bb5390876660faf8c181a7a6563d554","kind":"individual-person-with-significant-control","links":{"self":"/company/08665870/persons-with-significant-control/individual/9LgQehTpF3R8VDD8yZntnutZg_o"},"name":"Mr Graham Andrew Cole","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI056290","data":{"address":{"address_line_1":"Muldonagh Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4EJ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d355b069243d4306eb3b26dcce46d27edf62f2fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI056290/persons-with-significant-control/individual/jHJu45TyPnCCjE8zBX2eW_q8y0c"},"name":"Mrs Jacqueline Hinds","name_elements":{"forename":"Jacqueline","surname":"Hinds","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07255837","data":{"address":{"address_line_1":"Home Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7HP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"972549604dc9f982853a729223f8e1ce11e8fd4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255837/persons-with-significant-control/individual/Yb1so2b-vaokKJKDDB7VUmA-39c"},"name":"Dr David Scott Gallacher","name_elements":{"forename":"David","middle_name":"Scott","surname":"Gallacher","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019896","data":{"address":{"address_line_1":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2018-09-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"72c6614ac6bee7aa49e9ebcaeadac5aa8a7e6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/09019896/persons-with-significant-control/individual/nYeVG8Wv0J1gsbTt5mgBr3CWdJo"},"name":"Mrs Sofia Panagiotaki","name_elements":{"forename":"Sofia","surname":"Panagiotaki","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513921","data":{"address":{"country":"United Kingdom","locality":"Broxburn","postal_code":"EH52 5SQ","premises":"5 Craigengar Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"56d8e23810bceb35255ea1d3f77bb2cd7c82af11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513921/persons-with-significant-control/individual/vtm2Vkrq1h_HKeyGes4FoB1X2hA"},"name":"Mr Robin Jones","name_elements":{"forename":"Robin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10081186","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f3570d3dd012f6de6c349a897db43cb9d0eb23b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10081186/persons-with-significant-control/individual/CF1C09x6LBpTvj47dvbVDhNtd3o"},"name":"Mr Wayne Olner","name_elements":{"forename":"Wayne","surname":"Olner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"00875491","data":{"address":{"address_line_1":"Oakcroft Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6JH","premises":"Dolphin's Barn","region":"Surrey"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f6807f00e3b0b8d0c9105250276d93c8aaa735c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00875491/persons-with-significant-control/individual/O7_lcnhCP_oWPnzZSkp8qGPzuWQ"},"name":"Mr Kevin Simon Neumann","name_elements":{"forename":"Kevin","middle_name":"Simon","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02961740","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Reigate","postal_code":"RH2 9PQ","premises":"Watson House"},"etag":"f2b617f744053245b8fba50fed0fe2a2f3e61b1f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"590853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02961740/persons-with-significant-control/corporate-entity/9X5VcCoQ7RDwrhTJ17GYyTK5qGI"},"name":"Watson Wyatt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06585977","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2ddcdbb2fd50f63d46fc1ab6bc79a85fd379f9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585977/persons-with-significant-control/individual/jDT1tlwBfOGbx3Tvuc-yBWfC5Ks"},"name":"Mr Dan Fredrik Barthold","name_elements":{"forename":"Dan","middle_name":"Fredrik","surname":"Barthold","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04494987","data":{"address":{"address_line_1":"Overhill Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0PH","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"36021ac8b3976da65053b6a776eb64dbbc0a8c57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04494987/persons-with-significant-control/individual/i_tJvRXs9yKhVKtL9_JWjJWtJgg"},"name":"Julia Claire Hamilton","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03743596","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9SJ","premises":"251 Beehive Lane","region":"Essex"},"ceased_on":"2018-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"719ec308fb45268fea447c3d8d45811c98bfaf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/03743596/persons-with-significant-control/individual/WDDC8xqCdt2GVMkAF66eEBVDcpU"},"name":"Mr Malcolm Redvers Tapp","name_elements":{"forename":"Malcolm","middle_name":"Redvers","surname":"Tapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05216080","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9HZ","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"88e3e4e05642c8134a00a1be6c5b548ef4e6a554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05216080/persons-with-significant-control/individual/Yfg7J3dzPA6Jsg9U3F8PzQoPfbQ"},"name":"Mr Jonathan Dean","name_elements":{"forename":"Jonathan","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10346551","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"England","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"eef802c06a5c353492e0f00010de1edbf45d2af3","kind":"individual-person-with-significant-control","links":{"self":"/company/10346551/persons-with-significant-control/individual/Kn09_g6WlMGC3FFX9Zu7JS3ZQc8"},"name":"Michael Holder","name_elements":{"forename":"Michael","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"OC347200","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 0DP","premises":"Merlin Place"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"2c430908e126470ba8763688efcf244da9a398f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347200/persons-with-significant-control/individual/fqlE0sa5NKQGv__VHDRtgugiINE"},"name":"Mr Mark John Boon","name_elements":{"forename":"Mark","middle_name":"John","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"06908136","data":{"address":{"address_line_1":"South Darley","locality":"Matlock","postal_code":"DE4 2JU","premises":"7 Cross Green Cottages","region":"Derbyshire"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"57cc20e256ebb5e3ce99e54b0b16b2572bfbc180","kind":"individual-person-with-significant-control","links":{"self":"/company/06908136/persons-with-significant-control/individual/GUQmd4AR4n8wNRasK806BwIh50Y"},"name":"Mr Paul Lee","name_elements":{"forename":"Paul","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10336940","data":{"address":{"address_line_1":"Repton Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6JG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"db802024b3bbe938b1583ce31612b30e627521ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10336940/persons-with-significant-control/individual/A9dtdWLWgpiOlSRnYcHEVvsk_Ug"},"name":"Mr Paul Paul Houghton","name_elements":{"forename":"Paul","middle_name":"Paul","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"06971130","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"1b2836d72daba5aa36d4abf0025a7fc1e9877a2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"09534186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06971130/persons-with-significant-control/corporate-entity/8oWrT3aGzAYjdsQB4y8aWIYr7DE"},"name":"The Planet Whale Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07750480","data":{"address":{"address_line_1":"180 Main Road","country":"England","locality":"Biggin Hill","postal_code":"TN16 3BB","premises":"Highclere House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9db4787c110cd9c9864163ff8840e3cb342066c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07750480/persons-with-significant-control/individual/aPxqvxaYIASiUGCji-ufwsScGVs"},"name":"Mrs Charmaine Zahra","name_elements":{"forename":"Charmaine","surname":"Zahra","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777296","data":{"address":{"address_line_1":"Rogues Hill","address_line_2":"Penshurst","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 8BQ","premises":"Elliots Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"276dd049ede8c09a4c2edaeb64ed9080e9dba9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10777296/persons-with-significant-control/individual/yucrujeLGhhQAJQtY6sGV4Q-QsU"},"name":"Mr Gary William Marshall","name_elements":{"forename":"Gary","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09031477","data":{"address":{"address_line_1":"Thorne","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 5NU","premises":"48 Southfield Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"35839b3bcb213d7ab6764a90e4eaf2969fc0364b","kind":"individual-person-with-significant-control","links":{"self":"/company/09031477/persons-with-significant-control/individual/2A97ypvhuBKGUGasDp53TZCxpoc"},"name":"Mr Gavin Adrian Keisler","name_elements":{"forename":"Gavin","middle_name":"Adrian","surname":"Keisler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10351031","data":{"address":{"address_line_1":"Oatland Green","country":"England","locality":"Leeds","postal_code":"LS7 1SN","premises":"34"},"ceased_on":"2021-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5bcf95708f04cf673be137918efc7b8a6741689a","kind":"individual-person-with-significant-control","links":{"self":"/company/10351031/persons-with-significant-control/individual/9PrKUby-YzGb0ALYfM2vosZUGuc"},"name":"Mr Xi Lin","name_elements":{"forename":"Xi","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"03832841","data":{"address":{"address_line_1":"Redisher Lane","address_line_2":"Hawkshaw","country":"England","locality":"Bury","postal_code":"BL8 4HX","premises":"Higher Redisher Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f66d11aa6776f1ad4fa8db0f3d4f4636f5c52313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832841/persons-with-significant-control/individual/Fpl9wi8ytSImrC4Wc_rubZ8oSWo"},"name":"Mr Christopher Columba Doherty","name_elements":{"forename":"Christopher","middle_name":"Columba","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10137476","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bcb1748468461bea463fc2076cb3c531a84c4635","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137476/persons-with-significant-control/individual/lMsfzN6bNOOBsjuZVDUWoALMn3E"},"name":"Dr Anna Knight","name_elements":{"forename":"Anna","surname":"Knight","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06679540","data":{"address":{"address_line_1":"Cow Lane","locality":"Middleton Tyas","postal_code":"DL10 6RW","premises":"Murkey Hill Offices","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"1608e38c94a4839238bbd0b6069d7d7e457e6168","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679540/persons-with-significant-control/individual/SgDOgzMQIMvKHTmfiFrG2kAcCCk"},"name":"Mr Ralph Congreve","name_elements":{"forename":"Ralph","surname":"Congreve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC535776","data":{"address":{"address_line_1":"Queen Mary Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3LY","premises":"89 Queen Mary Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"b74be56fc6d271cd2a5439f97a538079288e0301","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535776/persons-with-significant-control/individual/xkOQrG9Zd4lGNG4q1VJlwSiBP98"},"name":"Mrs Elsie Mackie","name_elements":{"forename":"Elsie","surname":"Mackie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09596646","data":{"address":{"address_line_1":"Lansdown Road","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 6NS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a16be5286979e3ce5bb7843ffe3879ceaf1169f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09596646/persons-with-significant-control/individual/2FcD9Ga6_xl9NAijqMY1jyjIBn0"},"name":"Mrs Victoria Forrest","name_elements":{"forename":"Victoria","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06344661","data":{"address":{"address_line_1":"Birches Barn Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7BG","premises":"136-140"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9334ecae58952cddfb37a676f5b58b413a456263","kind":"individual-person-with-significant-control","links":{"self":"/company/06344661/persons-with-significant-control/individual/XWrwPRP7sYI4ZoOhJnXh3f7hRAQ"},"name":"Mr Anthony James Powell","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08649591","data":{"address":{"address_line_1":"The Rushes","locality":"Loughborough","postal_code":"LE11 5BE","premises":"Unit 17","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"e155f9eae1feff94237d724f1efd24fa51299818","kind":"individual-person-with-significant-control","links":{"self":"/company/08649591/persons-with-significant-control/individual/9D5vf_xTW9e3AQtxJ0LnS1lMOvQ"},"name":"Mr Rakhal Paul","name_elements":{"forename":"Rakhal","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07740900","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"10eed032b9c84e968e96c3a7c45d143ce1ae1e0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07740900/persons-with-significant-control/individual/WMziBbcaYO39Kq9CBvji_Dr1ujI"},"name":"Dr Manaye Ewunetu","name_elements":{"forename":"Manaye","surname":"Ewunetu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"04436807","data":{"address":{"address_line_1":"Judges Wood","address_line_2":"Effingham Road","locality":"Copthorne","postal_code":"RH10 3HY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"5e80613b26d6825ca4ed98b2a458e65fe0bf5b2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"POWDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Jean Maria Gowing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436807/persons-with-significant-control/individual/xiQcTkva7OqNVAGHXXCHAWFbEFg"},"name":"Mrs Jean Maria Gowing","name_elements":{"forename":"Jean","middle_name":"Maria","surname":"Gowing","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09003826","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"4620950c5589ca26db7c7fef8a0018169b26a7b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003826/persons-with-significant-control/individual/_lDrZyo8JzYjc-W_cMNgKuYF3mE"},"name":"Mr Norman Frederick David Ives","name_elements":{"forename":"Norman","middle_name":"Frederick David","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC347200","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0DP","premises":"Merlin Place"},"ceased_on":"2019-12-31","etag":"3903d020227ba49e8528b10ab3e5a0614506570c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"03605982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347200/persons-with-significant-control/corporate-entity/XZUymli6kmUBmalxAwtZ_dYhUVg"},"name":"La Playa Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"03830791","data":{"address":{"address_line_1":"Fulwood Road","country":"England","locality":"Sheffield","postal_code":"S10 3GF","premises":"7 Graham Point"},"ceased_on":"2020-08-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5302ff767c27a3ff58f3360279917ad88f64dc2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03830791/persons-with-significant-control/individual/_lvba1C5Ne3-Rfmy3NbED9D_bHU"},"name":"Mr Stephen Holmes","name_elements":{"forename":"Stephen","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185517","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2cc32c4ac438cceba6d79c91fb4d41f94270ad17","kind":"individual-person-with-significant-control","links":{"self":"/company/10185517/persons-with-significant-control/individual/d5y2ltlIe1NxX1pBhUg1faRbeGo"},"name":"Mrs Halima Haleem","name_elements":{"forename":"Halima","surname":"Haleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08183230","data":{"address":{"address_line_1":"Main Road","address_line_2":"Shutlanger","locality":"Towcester","postal_code":"NN12 7RU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"db9e571b5734ff3bc4a5a191072c56fcfadf6959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183230/persons-with-significant-control/individual/cjZIuKgHO5H4KIynyziKOWSIyzA"},"name":"Mr Mark Anthony Edwin Holland","name_elements":{"forename":"Mark","middle_name":"Anthony Edwin","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"03565576","data":{"address":{"address_line_1":"La Charroterrie","country":"United Kingdom","locality":"St Peter Port","po_box":"PO BOX 357","premises":"Mill Court","region":"Gy1 3xh"},"etag":"fbbe09281dfa7721682f1b7c898cd2b65fc2067d","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"71400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03565576/persons-with-significant-control/corporate-entity/9vRAqUxdZc4YWJ36z5hXZwPzlNE"},"name":"Ashville Staverton Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09711151","data":{"address":{"address_line_1":"Marlowe Drive","country":"England","locality":"Lincoln","postal_code":"LN2 4BX","premises":"11","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"877f444f8d0684fc4e6330b63695dfd19f6f399e","kind":"individual-person-with-significant-control","links":{"self":"/company/09711151/persons-with-significant-control/individual/KxDmPOYXV0neiNPO2-Gs83Zbvh0"},"name":"Mr Thomas Paul Riley","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778656","data":{"address":{"address_line_1":"Swallow Drive","country":"United Kingdom","locality":"Syston","postal_code":"LE7 1ZN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"77374ade4f6b063d9edd816dcb5842b0081aa6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10778656/persons-with-significant-control/individual/UrCMd-QuYZbJgWs_jiZXMLOcHk8"},"name":"Mrs Lesley Ann Walters","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10351820","data":{"address":{"address_line_1":"Rowan Way","country":"United Kingdom","locality":"Salford","postal_code":"M7 4EH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"39e5b71ba9abf58a2133650cbcd88dfc4a4ebc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10351820/persons-with-significant-control/individual/g2OaGq6VfWX2TZR-kv6TsZaxYIQ"},"name":"Mr Lukas Jackowski","name_elements":{"forename":"Lukas","surname":"Jackowski","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352121","data":{"address":{"address_line_1":"Melloway Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6XX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c9797d175f343463780f21df2b4b5f72b3f59680","kind":"individual-person-with-significant-control","links":{"self":"/company/10352121/persons-with-significant-control/individual/xjFVdrlxU0EDxHPVmktXPlCmKzU"},"name":"Mr Darren Pickard","name_elements":{"forename":"Darren","surname":"Pickard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"09688611","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Canvey Island","postal_code":"SS8 7SH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"f56a1b57ac0b780d8cd5fe84b01aa1ab6ce23f75","kind":"individual-person-with-significant-control","links":{"self":"/company/09688611/persons-with-significant-control/individual/pKiwp_p-stW5fJnlOKDmww4K2bg"},"name":"Mr David John Ardener","name_elements":{"forename":"David","middle_name":"John","surname":"Ardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08598030","data":{"address":{"address_line_1":"Merriemead Parade","address_line_2":"Beaulieu Road Dibden Purlieu","locality":"Southampton","postal_code":"SO45 4PY","premises":"3"},"ceased_on":"2016-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e4a7a93a94b846400a73431f5a1d42b3d368f80e","kind":"individual-person-with-significant-control","links":{"self":"/company/08598030/persons-with-significant-control/individual/tROapV_OJUvb52sdrhmZ6-Se1iY"},"name":"Mr Kelven Simon Penny","name_elements":{"forename":"Kelven","middle_name":"Simon","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10778926","data":{"address":{"country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0JJ","premises":"18 Market Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"916ab603a88f9100cd94d2235f8fbabf75d55fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10778926/persons-with-significant-control/individual/naW6iHe_-XuCxUztNBK0RAgANi0"},"name":"Mr Zahid Khan","name_elements":{"forename":"Zahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09703301","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7ba1f4931932fda5e8e1168c82e2c070832a75a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09703301/persons-with-significant-control/individual/8qde5yZ7fDvU4-WjZBWE4Kr7Hhg"},"name":"Mr Bryan Donald Leslie Powell","name_elements":{"forename":"Bryan","middle_name":"Donald Leslie","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05498831","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Harrow","postal_code":"HA3 0QA","premises":"272","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b1ff47e0e79d04a597d68af1112f63def868fa12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498831/persons-with-significant-control/individual/PWP05UKPv4EdLvTPQJgZ6yM4bZo"},"name":"Mrs Flora Osmani","name_elements":{"forename":"Flora","surname":"Osmani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-10"}}
{"company_number":"09700890","data":{"address":{"address_line_1":"Repton Place","address_line_2":"White Lion Road","country":"England","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"82c2c7397adb7e3e406f8401a5fbbc09d03dbb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09700890/persons-with-significant-control/individual/mNg4kM8wovk31SUrHW8_IAqcJm0"},"name":"Mr. Dharmesh Chandravadan Talati","name_elements":{"forename":"Dharmesh","middle_name":"Chandravadan","surname":"Talati","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08184000","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"19f94068deef18ef65fe02de7fdb4fb18a58b43e","kind":"individual-person-with-significant-control","links":{"self":"/company/08184000/persons-with-significant-control/individual/sDpaGQIbzpwz7SjE1JirF3vJyvs"},"name":"Mr Peter John Mcgurk","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252946","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0LB","premises":"Caslon House","region":"Herts"},"ceased_on":"2023-01-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b136c1e911fef358b31316bfe941d96ce9af13f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07252946/persons-with-significant-control/individual/_gQEIABOaHNwyecOZt-peseiuqQ"},"name":"Mr Peter Anthony Starling","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02167391","data":{"address":{"address_line_1":"Herons Brook, Naccolt","address_line_2":"Brook","country":"England","locality":"Ashford","postal_code":"TN25 5NX","premises":"3"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cf9eb82b1b280807461e6dfb48e5eddfbaf09326","kind":"individual-person-with-significant-control","links":{"self":"/company/02167391/persons-with-significant-control/individual/KyePDurvdFvT7GKEVo3Fa7BNtQ8"},"name":"Mrs Sarah Morris","name_elements":{"forename":"Sarah","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10351820","data":{"address":{"address_line_1":"Rowan Way","country":"United Kingdom","locality":"Salford","postal_code":"M7 4EH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"929f9919c366343f02b58dbfa602c79dd0543ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/10351820/persons-with-significant-control/individual/i2UMfU0hX1KLDoa7szHthpsC3M8"},"name":"Mr Lukas Jackowski","name_elements":{"forename":"Lukas","surname":"Jackowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08522377","data":{"address":{"address_line_1":"Flat C","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QE","premises":"1 Bloomsbury Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"444e7968aa597d7b8bb89be103afa3c7fa88b27b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522377/persons-with-significant-control/individual/iiuhiujHlS6n0S2A8SYrsc1zph4"},"name":"Mr Bruno Alexandre Ferreira Da Costa","name_elements":{"forename":"Bruno","middle_name":"Alexandre","surname":"Ferreira Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"04071086","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park, Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Orient House"},"etag":"ff2dd07a9b47b2b7f87073fc32904fc54e43e952","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"09362636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04071086/persons-with-significant-control/corporate-entity/jrzg7-ArlcVBtuVpTmIY8Bze6A4"},"name":"Technology Consolidation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067807","data":{"address":{"address_line_1":"11 Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EN","premises":"Langdale House"},"etag":"def07faa0ee4fff1be155c6473023be877f2887a","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"07252757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08067807/persons-with-significant-control/corporate-entity/U_vo_s2C6cFHsm6ABV-wOY67QJ8"},"name":"Ewart Cooper Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02292601","data":{"address":{"address_line_1":"Buckingham Street","locality":"London","postal_code":"WC2N 6DF","premises":"13-14"},"ceased_on":"2017-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"80dd7ac11247feb53910a5e5b94c6c6e8b0ce2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/02292601/persons-with-significant-control/individual/U8G43GHPYyqVCk3hzbV32UlJjWE"},"name":"Lord Andrew Adonis","name_elements":{"forename":"Andrew","surname":"Adonis","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10102737","data":{"address":{"address_line_1":"Rose Hill Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4JL","premises":"70-71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f23a0534d3a74f1cb392d5347c4ae6af5e24a485","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10102737/persons-with-significant-control/individual/L6oX63hJUuH1ONWH0PnottHXAHg"},"name":"Ms Kassia Mazal Zermon","name_elements":{"forename":"Kassia","middle_name":"Mazal","surname":"Zermon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024076","data":{"address":{"address_line_1":"Ashfield Road","address_line_2":"Compton","country":"England","locality":"Wolverhampton","postal_code":"WV3 9DP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5977ffc7567c5ce62bb8a704306ade104acb4068","kind":"individual-person-with-significant-control","links":{"self":"/company/09024076/persons-with-significant-control/individual/Ozr8Me5DoSHlWplTHjugEWOsFYk"},"name":"Mr Ravinder Kumar","name_elements":{"forename":"Ravinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05796027","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"cdef861d378a812d5a17f2c5f1e6d545795166e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796027/persons-with-significant-control/individual/xQlPgPncfFQrwqR3qydEkuLFoto"},"name":"Mr Tom Slater","name_elements":{"forename":"Tom","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566377","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-07","country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"f61c7ddd64d9efc608bdb3855b50821045d1aa5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566377/persons-with-significant-control/individual/25e4yNUNz5o38zNu-n9Qg1swRsg"},"name":"Ms Munny Palanivelu","name_elements":{"forename":"Munny","surname":"Palanivelu","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09711151","data":{"address":{"address_line_1":"Marlowe Drive","country":"England","locality":"Lincoln","postal_code":"LN2 4BX","premises":"11","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5fcc75752aefb1e959ff9485de193ac1e94a99ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09711151/persons-with-significant-control/individual/SB-cU6JKUh_i90E96mVpSAGqA48"},"name":"Ms Hannah Stansfield","name_elements":{"forename":"Hannah","surname":"Stansfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08530166","data":{"address":{"country":"England","locality":"London","postal_code":"N2 8EY","premises":"The Company's Registered Office."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a9279189445bf7f60f97cd4a1cf13601955c9108","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"AEL MARKHAMS LTD ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Daniel Ernest Stein"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530166/persons-with-significant-control/individual/n6DWDTD1FEts2OfhRR8BQ_DdtT0"},"name":"Mr Daniel Ernest Stein","name_elements":{"forename":"Daniel","middle_name":"Ernest","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05103287","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Cambridge","postal_code":"CB5 8LL","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4f3ae1d10ab8dc4b75cebcefa0b16ff197b56c81","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05103287/persons-with-significant-control/individual/ANXLkD08tIihUu_bvrQYSOOLs1g"},"name":"Mr David John Duckering","name_elements":{"forename":"David","middle_name":"John","surname":"Duckering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10352121","data":{"address":{"address_line_1":"Melloway Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6XX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d1b3c0497bb8565a73ab37b34d9041e3841b6579","kind":"individual-person-with-significant-control","links":{"self":"/company/10352121/persons-with-significant-control/individual/Ne8Vady6I5aiaiLE8SABLuoo3nA"},"name":"Miss Jackie Adam","name_elements":{"forename":"Jackie","surname":"Adam","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09664910","data":{"address":{"address_line_1":"The Vale Business Centre","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a65d8d90f2fa9a36544ecbeb538c89f1a5c005b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09664910/persons-with-significant-control/individual/snZ2Tj_NyFgPRD1BRZ-9JLEi6kg"},"name":"Mr Mohamed Oudini","name_elements":{"forename":"Mohamed","surname":"Oudini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05689646","data":{"address":{"address_line_1":"11 West Park Road","address_line_2":"Sunderland","postal_code":"SR6 7RR"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"c290e215c90b3613c18d1ff472777b74774d71bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05689646/persons-with-significant-control/individual/PoyvA1leCRspGoAT6jzIPmzY4R4"},"name":"Mr Ashok Kumar Aggarwal","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778926","data":{"address":{"country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0JJ","premises":"18 Market Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e4acaf15e439a8a6262c1f77393fb07964e2622d","kind":"individual-person-with-significant-control","links":{"self":"/company/10778926/persons-with-significant-control/individual/81RZrDtueU2rm5e1qsocY8fBOVI"},"name":"Mr Pervaiz Kashmiri","name_elements":{"forename":"Pervaiz","surname":"Kashmiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09703301","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"020fba7a282270975ca4121ffd3320957a9e7d41","kind":"individual-person-with-significant-control","links":{"self":"/company/09703301/persons-with-significant-control/individual/OdE5NgpnoUb_alqtp8O-QDutvCI"},"name":"Mrs Catherine Anne Powell","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Powell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06354050","data":{"address":{"address_line_1":"Newcombe Drive","country":"England","locality":"Nottingham","postal_code":"NG5 6RX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"fa656ea816a00a60a0ade50adaf2e1c1610f48e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354050/persons-with-significant-control/individual/0Mqrb3rPWWlIeVQdiC3-duMQuDI"},"name":"Mr John Edmund East","name_elements":{"forename":"John","middle_name":"Edmund","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09753241","data":{"address":{"address_line_1":"Park Corner","address_line_2":"St James","country":"England","locality":"Northampton","postal_code":"NN5 5FL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"a940961440f438427386e77d8ac11b38baa9b97b","kind":"individual-person-with-significant-control","links":{"self":"/company/09753241/persons-with-significant-control/individual/6DX8cfEWpHjgJ-LdTjfDeJG89IM"},"name":"Mrs Joanna Olajide","name_elements":{"forename":"Joanna","surname":"Olajide","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"04515370","data":{"address":{"address_line_1":"6a Highwood Road","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH14 9EY","premises":"Highwood House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d0597e48ce3d5277691d9176b02d6e82b1c389d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04515370/persons-with-significant-control/individual/AKXNl7VAq5gv4GAgk2H95gj8Wmw"},"name":"Mr Stephen Leslie Edwards","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07252946","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0LB","premises":"Caslon House","region":"Herts"},"ceased_on":"2022-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c335a27764f41ae85b534f6e1796d05227fa0d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07252946/persons-with-significant-control/individual/UNkkVeoym_6M-Vs61iT_tbPv5j0"},"name":"Mr Barry John Corbett","name_elements":{"forename":"Barry","middle_name":"John","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02167391","data":{"address":{"address_line_1":"Herons Brook, Naccolt","address_line_2":"Brook","country":"England","locality":"Ashford","postal_code":"TN25 5NX","premises":"4"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"17881f3ed753a764b10b81a1e5f0fa4457f9f9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/02167391/persons-with-significant-control/individual/CjI5gNqcvdMVspfrr8U1CZ37YT0"},"name":"Mrs Una Muclean Vujakovic","name_elements":{"forename":"Una","surname":"Muclean Vujakovic","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10351821","data":{"address":{"address_line_1":"Wharton Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 9PT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"722a5c28d6e9e23dfb0267dba148488bab12518f","kind":"individual-person-with-significant-control","links":{"self":"/company/10351821/persons-with-significant-control/individual/a16p22orkyL73LlApunexMj2Z2U"},"name":"Mr George Taylor","name_elements":{"forename":"George","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08522377","data":{"address":{"address_line_1":"Flat C","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QE","premises":"1 Bloomsbury Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8893062bdc4a9dccad27cc4e6846970359d41aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/08522377/persons-with-significant-control/individual/uGKDl5T82Bpf60qHGxlHYinA13s"},"name":"Mr Helder Alexandre Lourenco Machado","name_elements":{"forename":"Helder","middle_name":"Alexandre","surname":"Lourenco Machado","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08067807","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"93496e49f010af36ced8200660b26da7fd36581c","kind":"individual-person-with-significant-control","links":{"self":"/company/08067807/persons-with-significant-control/individual/vUNce1Ksv4wtzbK7vHUmGfuBm1E"},"name":"Ms Gemma Alexis","name_elements":{"forename":"Gemma","surname":"Alexis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08598030","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"25a9dbf3eaf3c28d71f311f2ab5485cad5224d19","kind":"individual-person-with-significant-control","links":{"self":"/company/08598030/persons-with-significant-control/individual/uHXsB4vdnK17y1vf-oVEJz32iqc"},"name":"Mr Martin Paul Smith","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03338341","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5LU","premises":"4th Floor, 11-12"},"ceased_on":"2022-02-08","etag":"dc0aad476a5126c0ac57a7fd1afd5c5797a463f8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"01757889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03338341/persons-with-significant-control/corporate-entity/-pmHyecyND1QKEjaK1zIFX6V_6E"},"name":"Reebok International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10102737","data":{"address":{"address_line_1":"Rose Hill Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4JL","premises":"70-71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0f5c66c51971a2c79577cb75ae291b9ae266da0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10102737/persons-with-significant-control/individual/hsGtZyE2LSQYFvIwUYzRL12Aozo"},"name":"Mr Julian John Benedict Arthur","name_elements":{"forename":"Julian","middle_name":"John Benedict","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351650","data":{"address":{"address_line_1":"Bozeat","country":"England","locality":"Wellingborough","postal_code":"NN29 7LU","premises":"30 Hope Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"996c6f12e65481545d7a6dcf24a6b9f44fea68db","kind":"individual-person-with-significant-control","links":{"self":"/company/10351650/persons-with-significant-control/individual/w8kiWHZrsEF-NITc89Cl4NvGotY"},"name":"Mr Simon Peter Bonner","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Bonner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"09024807","data":{"address":{"locality":"Romford","postal_code":"RM3 0QD","premises":"45 Athelstan Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"46558db45e414e0b2079a840d3e9380a721728ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024807/persons-with-significant-control/individual/Ai_l-wdrPMcuiX7NBs0m5UVVXg8"},"name":"Mr Stephen Clayton Austrie","name_elements":{"forename":"Stephen","middle_name":"Clayton","surname":"Austrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01688551","data":{"address":{"address_line_1":"Second Floor 289 Green Lanes","address_line_2":"Palmers Green","locality":"London","postal_code":"N13 4XS"},"ceased_on":"2017-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"f2ce9b2fb471ecca9ea8d5b730eb53a61f7bd9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01688551/persons-with-significant-control/individual/W6xvEc94sdSa_Nt6We4gX0I7QMA"},"name":"Margaret Lee","name_elements":{"forename":"Margaret","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04434346","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"802d388e6367f0576103c4959fe7429e5e06aee6","kind":"individual-person-with-significant-control","links":{"self":"/company/04434346/persons-with-significant-control/individual/YQ27K9cjjzriePKNdQSI9Nj_tHI"},"name":"Mr Martyn Richardson","name_elements":{"forename":"Martyn","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02167391","data":{"address":{"address_line_1":"Herons Brook, Naccolt","address_line_2":"Brook","country":"England","locality":"Ashford","postal_code":"TN25 5NX","premises":"2"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"cc3947c08a73a08b7ef714b9e827f3b627ae5d65","kind":"individual-person-with-significant-control","links":{"self":"/company/02167391/persons-with-significant-control/individual/y7CEvRaZmnvCwwbpGgySrTx8qf8"},"name":"Mr Nicholas Paul Hill","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10188517","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2287213774f43a34082d014c131df580525887b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10188517/persons-with-significant-control/individual/X7K0b_a6U7IdRvs4dv-E6W0Lwvc"},"name":"Mr Yasir Ammar","name_elements":{"forename":"Yasir","surname":"Ammar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"03196027","data":{"address":{"address_line_1":"98 High Street","address_line_2":"Horsell","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4SU","premises":"Sundial House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"e69f5d9e1463f2a7b9ca8f794e1eff2773b9faea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196027/persons-with-significant-control/individual/zOudc0cggCnKVdoglVEDHoyU2z0"},"name":"Mrs Daniele Marie Paule Chapman","name_elements":{"forename":"Daniele","middle_name":"Marie Paule","surname":"Chapman","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04071086","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Mallard House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"51a06a95c3d20a026c7f2d700550b46204e28ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/04071086/persons-with-significant-control/individual/r4jfksNaZvSfi7HqxSCZCvheoc4"},"name":"Mr Peter Grogan","name_elements":{"forename":"Peter","surname":"Grogan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08067807","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"24bbcd4598720b11ba4cdb30e6dc394d7844da95","kind":"individual-person-with-significant-control","links":{"self":"/company/08067807/persons-with-significant-control/individual/A64KHMEEENypPzdysTgPB8uec-I"},"name":"Mr Daniel Ewart","name_elements":{"forename":"Daniel","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02292601","data":{"address":{"address_line_1":"Buckingham Street","locality":"London","postal_code":"WC2N 6DF","premises":"13-14"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f7e378931e09998e1a6d0d7ee6ee153b242502cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02292601/persons-with-significant-control/individual/SD0xicAZTfTId1wZMqC64zL3yyw"},"name":"Mr Thomas Kibasi","name_elements":{"forename":"Thomas","surname":"Kibasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08183890","data":{"address":{"address_line_1":"Elms Industrial Estate","address_line_2":"Church Road","locality":"Harold Wood","postal_code":"RM3 0JU","premises":"Unit 8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"73cebfbdd4ae0047e8535935fb1e3ebcee8e553b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183890/persons-with-significant-control/individual/BI3jRtFjL3QTYqyYzI1b2uzasX0"},"name":"Mr Gary Mitchell","name_elements":{"forename":"Gary","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10185517","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2d82f70725b23616ad35d993fa6dfbb992d5f01a","kind":"individual-person-with-significant-control","links":{"self":"/company/10185517/persons-with-significant-control/individual/KDn1Bf17Iwkr3Sw4VSjWoGDY39Y"},"name":"Mr Haleem Ismail","name_elements":{"forename":"Haleem","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09173121","data":{"address":{"address_line_1":"Abbotswood Road","locality":"London","postal_code":"SW16 1AP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"6633971c61a158705f3ccdc0c39a99b205d5b4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09173121/persons-with-significant-control/individual/PsS3QENTbi0Su9DA97WJXqhl2Fc"},"name":"Mr Oliver Andrew Waren","name_elements":{"forename":"Oliver","middle_name":"Andrew","surname":"Waren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07616586","data":{"address":{"address_line_1":"Grange Road","locality":"Alcester","postal_code":"B50 4BY","premises":"Verify House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"00995e89356db2257304ddd1a1a9ec3d06c283ac","kind":"individual-person-with-significant-control","links":{"self":"/company/07616586/persons-with-significant-control/individual/hvLSTsXhrvFOvT659u7nWN9ZNi4"},"name":"Mr Edward James Fitzpatrick","name_elements":{"forename":"Edward","middle_name":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09159881","data":{"address":{"address_line_1":"5 Bassett Road","locality":"London","postal_code":"W10 6LA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d222727defb76de3c87fec50a4aebfb2030d0c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09159881/persons-with-significant-control/individual/NwAGhq_gKsUxFzjWKsjPM7vf-iM"},"name":"Ms Hilary Elaine Archer","name_elements":{"forename":"Hilary","middle_name":"Elaine","surname":"Archer","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05294526","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"Second Floor, Arena Court","region":"Berkshire"},"etag":"c763a022b0eca1c59df9d81c9642f26d8531110c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02182762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05294526/persons-with-significant-control/corporate-entity/AZU71OLFZ5_Heu5gGYc3OCwwxTo"},"name":"Castle Cement Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08608420","data":{"address":{"address_line_1":"South Hill Avenue","country":"England","locality":"South Harrow","postal_code":"HA2 0DU","premises":"Pentax House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d42b6643db7512b8163e28a23e8eeff9097202d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08608420/persons-with-significant-control/individual/qTVKfGkFtFKJBZFPTS-115FVRN0"},"name":"Ms Susan Kim Fraser","name_elements":{"forename":"Susan","middle_name":"Kim","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03817730","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"London","postal_code":"N15 6LU","premises":"43 Hillside Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"3801909ad953df83a5701725d62ae47d57745762","kind":"individual-person-with-significant-control","links":{"self":"/company/03817730/persons-with-significant-control/individual/Ta9w_QZPMD7WdhROwvaO-OMN_A8"},"name":"Mr Michael Partasides","name_elements":{"forename":"Michael","surname":"Partasides","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"10357421","data":{"address":{"address_line_1":"Church Street","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8DA","premises":"72","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8fba723c7171dfcd2ef182f0645c8da891233684","kind":"individual-person-with-significant-control","links":{"self":"/company/10357421/persons-with-significant-control/individual/gerj-FMwLEwEzQ2Au53urHUw5qg"},"name":"Mrs Tracy Ann Maddox","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Maddox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07357870","data":{"address":{"address_line_1":"Wykeham Road, Northminster Business Park","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6QW","premises":"Blackthorn House"},"etag":"82149fd36a01094c877afab16d7bf617918499f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register England","registration_number":"6721395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07357870/persons-with-significant-control/corporate-entity/zwmdcL0gDTMPHnsnI0zFOwPlVXw"},"name":"Webcertain Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607447","data":{"address":{"address_line_1":"Granchester Park","address_line_2":"Eglinton","locality":"Londonderry","postal_code":"BT47 3XR","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1953},"etag":"bd40d3b83b1fd698e597c3f18684165bc63cff09","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607447/persons-with-significant-control/individual/4bS60c9_atiAWQfjHyaE__p-n6w"},"name":"Professor Gerard Cunningham","name_elements":{"forename":"Gerard","surname":"Cunningham","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08185360","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e53e085a3d9d5131f243d1698a8b0e10c98487c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08185360/persons-with-significant-control/individual/PNgBl5eVdrY_GVfrvylkgLPCCIY"},"name":"Mr David Christopher Byrne","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070546","data":{"address":{"address_line_1":"Blackstock Road","care_of":"TAXASSIST ACCOUNTANTS","locality":"London","postal_code":"N5 2LL","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3f3c03fc0b278a18937426d52f303212b8a164ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08070546/persons-with-significant-control/individual/exARpuU12zOKgQPXG-bQ-Sg8Us0"},"name":"Ms Elena Buchberger","name_elements":{"forename":"Elena","surname":"Buchberger","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04718466","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A. 1st Floor","region":"Surrey"},"etag":"d0db38708e5c24c738b86c095a58ec7ea35a1a5e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4694071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04718466/persons-with-significant-control/corporate-entity/MJ-J6-zmrStHCtqTvWDK2SPgKW0"},"name":"R J Bowdery Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05796027","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b1eb7ad7d73b1db8fded7a7d6ca4ebea86ace943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796027/persons-with-significant-control/individual/qXCHMFIAvhoxyg7z4XD31xnOmDo"},"name":"Ms Toni Elizabeth Goulding","name_elements":{"forename":"Toni","middle_name":"Elizabeth","surname":"Goulding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10111957","data":{"address":{"address_line_1":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9JZ","premises":"17 Lawn Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"e0bf6980943e9660a94fd1f9c1e489fb6f5328a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111957/persons-with-significant-control/individual/xdWW6nr2cEdfuM-xsO4LWzHObyo"},"name":"Mrs Sukhvinder Dhanda","name_elements":{"forename":"Sukhvinder","surname":"Dhanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"SC403920","data":{"address":{"address_line_1":"Frithard Road","locality":"Plockton","postal_code":"IV52 8TQ","premises":"10","region":"Ross Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"5b7baef80c138698e9b04a846ee1c6cc3c5d97f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403920/persons-with-significant-control/individual/MehovYaAtDzy2psHcO31eOJ86L4"},"name":"Mrs Karen Ferguson","name_elements":{"forename":"Karen","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"OC413471","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1967},"etag":"906b19f1b50c6f0975ac7a777dc5e20998b855b3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413471/persons-with-significant-control/individual/hgC1PFqy-94UvnPPd1478N5yvcs"},"name":"Mr Johan De Lange","name_elements":{"forename":"Johan","surname":"De Lange","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-31"}}
{"company_number":"00933387","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"Second Floor, Arena Court","region":"Berkshire"},"etag":"b52269b89571dbaa59ef6744ff5ba61c10b88c6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03239951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00933387/persons-with-significant-control/corporate-entity/TyRuS95uOl0b4OqUtbIzJABGZcY"},"name":"Hanson Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06346791","data":{"address":{"address_line_1":"111 Milford Road","address_line_2":"Lymington","locality":"Surrey","postal_code":"SO41 8DN"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"894152d8688cf39ab1f94c023590d5f431ee58ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06346791/persons-with-significant-control/individual/1bsjkilj0oxrMi_U9jDHAiqDpZQ"},"name":"Mr Andrew Simon Alfred","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Alfred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09714451","data":{"address":{"address_line_1":"Station Terrace","country":"England","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"bb6febc8a9d3f2db94da1db776addb788c881619","kind":"individual-person-with-significant-control","links":{"self":"/company/09714451/persons-with-significant-control/individual/P5NdcrdGrBLhQ3TOG1qyUzqlXas"},"name":"Mr Arthur Boylin","name_elements":{"forename":"Arthur","surname":"Boylin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"05689646","data":{"address":{"address_line_1":"11 West Park Road","address_line_2":"Sunderland","postal_code":"SR6 7RR"},"ceased_on":"2017-10-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2bb63a9e81c9cb351b1ec69ab23b911e93b766a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05689646/persons-with-significant-control/individual/LR7ezeyDQ-uqBtg7l0Ce8TDcDj8"},"name":"Mrs Shoba Aggarwal","name_elements":{"forename":"Shoba","surname":"Aggarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142750","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Wendover","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 6BN","premises":"Unit 9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"f6b2766bb33381ae8d7fb2a7dec433f35eed0e98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142750/persons-with-significant-control/individual/Mi8scFkC-xwDvLWRWECORv7mlkQ"},"name":"Mr Simon Mark Fowler","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09188920","data":{"address":{"address_line_1":"Faim Suite","address_line_2":"Restmoor Way","country":"England","locality":"Carshalton","postal_code":"SM6 7AH","premises":"Sbc House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"78b224cbb68b87a1d374738e10a30602a7d59854","kind":"individual-person-with-significant-control","links":{"self":"/company/09188920/persons-with-significant-control/individual/mhUJigfKapTBpEw31mgeskQAEaM"},"name":"Mr Ayomide Raphael Oluwatobi Oladipo","name_elements":{"forename":"Ayomide","middle_name":"Raphael Oluwatobi","surname":"Oladipo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07992046","data":{"address":{"address_line_1":"Lisle Court Road","country":"England","locality":"Lymington","postal_code":"SO41 5SH","premises":"Deeracres","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1985},"etag":"34a8caf1926d66565e95b4ca0a4de28a6b6cc3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07992046/persons-with-significant-control/individual/ZiASeBveX2ZuovRbB63kiCMv-aQ"},"name":"Miss Alix Verley-Pietrafesa","name_elements":{"forename":"Alix","surname":"Verley-Pietrafesa","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05796027","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2024-04-27","etag":"1934ce4ca40f9ecbc81f2d27df133ca2530769f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"04883718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05796027/persons-with-significant-control/corporate-entity/YUVE5b8S4WjMeEuDILC3_QvSNF8"},"name":"Hemway Maintenance Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10351731","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7XX","premises":"15 Manor Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e8a76031c8cfabd29d46b2ab221209f9967f6d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10351731/persons-with-significant-control/individual/NPWsUDyBirMtEvMf7XqQApdBPtw"},"name":"Mr Alan Chubb","name_elements":{"forename":"Alan","surname":"Chubb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"SC424267","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2TT","premises":"1/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"99102eceebb9d4a9d6a7b53ad8b25544da6bf821","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424267/persons-with-significant-control/individual/igFEemhoOD8K2x6CzHWKRsaI0oo"},"name":"Mr Robert Malcolm Watson","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03988957","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"04a105103dfff5e7fe0cbf69f3e608fc1b2553c8","kind":"individual-person-with-significant-control","links":{"self":"/company/03988957/persons-with-significant-control/individual/H_I692XNUu1rr4O5RenvSbQqeDk"},"name":"Mr Adrian John Coldicott","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Coldicott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10272321","data":{"address":{"address_line_1":"Engine Common Lane","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7PX","premises":"Whitehead House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c78277c2e4980b22d6f576dae474d9c8dd451451","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272321/persons-with-significant-control/individual/fBlK0dwIuvrBWxDTNEJ2dlSXZ68"},"name":"Mr Jonathan Whitehead","name_elements":{"forename":"Jonathan","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09591777","data":{"address":{"address_line_1":"Sutton Avenue","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6TB","premises":"46","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f447c6a166efcc434ce78ae31d9d2f1b9c0b6c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09591777/persons-with-significant-control/individual/2CINVUH5Fu0JGBnNR36mOBXiV68"},"name":"Mr Andrew John Vickerman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Vickerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08067807","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f83048941aa08df8c71a204b9a8afcef42a73121","kind":"individual-person-with-significant-control","links":{"self":"/company/08067807/persons-with-significant-control/individual/OWjmbIvwzQOCUhPe61M9QShF_8Y"},"name":"Mr Coleen Mark Cloherty","name_elements":{"forename":"Coleen","middle_name":"Mark","surname":"Cloherty","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10358051","data":{"address":{"address_line_1":"St. Helens Well","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a87b6ee75b02661c9d3dd21d6114cc279e044812","kind":"individual-person-with-significant-control","links":{"self":"/company/10358051/persons-with-significant-control/individual/vegPlY8FOXeajX2AupQji7E0m3k"},"name":"Mr Kurtis Lee John William Bromley","name_elements":{"forename":"Kurtis","middle_name":"Lee John William","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"01039846","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"f7630929f670c6a89bb3e979cc2e157c53dd3d43","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company (Listed)","place_registered":"Companies House","registration_number":"566221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01039846/persons-with-significant-control/corporate-entity/WrEP0lFy9ag_MG8so_2nZhyx9qU"},"name":"Ladbrokes Coral Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01391806","data":{"address":{"address_line_1":"Cirencester Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8ER","premises":"Charlton House"},"etag":"69b90fc08dbd1e036a2d86a79ace5483259586f5","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Registrar Of Companies (England And Wales)","registration_number":"00596337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01391806/persons-with-significant-control/corporate-entity/Nxp41e0-TH6crBcBWEsApRE_WSo"},"name":"Spirax-Sarco Engineering Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05544071","data":{"address":{"address_line_1":"Stanbury Avenue","country":"England","locality":"Watford","postal_code":"WD17 3HW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f6906b49d8b1181f696d1bde334a01e962bf008f","kind":"individual-person-with-significant-control","links":{"self":"/company/05544071/persons-with-significant-control/individual/FShfc3ZW4p3eU8UGw6z8xrL5-hc"},"name":"Mr Sanjay Peshion","name_elements":{"forename":"Sanjay","surname":"Peshion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"04860630","data":{"address":{"address_line_1":"Cecil Court","locality":"London","postal_code":"WC2N 4EZ","premises":"7 Cecil Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"27099a3492d0003ada5ded6a4f3097d8a5a1ba47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04860630/persons-with-significant-control/individual/zAISAHTAONvb-L7_K6cFXDUx2Jo"},"name":"Mr Timothy William Hudson Bryars","name_elements":{"forename":"Timothy","middle_name":"William Hudson","surname":"Bryars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04434346","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"903dc586337a21a1be04e35800064d7ba4dac702","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434346/persons-with-significant-control/individual/pSUWM9zCkn_B3Wqv2fTWpYr1QU0"},"name":"Mr Nigel Colin Clarke","name_elements":{"forename":"Nigel","middle_name":"Colin","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02167391","data":{"address":{"address_line_1":"5 Herons Brook, Naccolt","address_line_2":"Brook","locality":"Ashford","postal_code":"TN25 5NX","premises":"Heron House","region":"Kent"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4dc07666dfccc99b808196147347a90e373ca832","kind":"individual-person-with-significant-control","links":{"self":"/company/02167391/persons-with-significant-control/individual/rx0qnUVvds2CzAAM0s6NpwBr_Uc"},"name":"Mrs Christina Bianca Barlow","name_elements":{"forename":"Christina","middle_name":"Bianca","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"OC413471","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1979},"etag":"c81d9e42a0b7ef4306aadcf0a94ac72708a2e193","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413471/persons-with-significant-control/individual/gdPcscYcMCFphdCk04s7pG6DwDM"},"name":"Mr Abby De Lange","name_elements":{"forename":"Abby","surname":"De Lange","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-31"}}
{"company_number":"10352001","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"38e0ca03f2828ad97aeb730c873060e2d4f4d4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10352001/persons-with-significant-control/individual/C7D7WRHSuqaAvsNfyA6vUAHqhKE"},"name":"Janet Taylor","name_elements":{"forename":"Janet","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09190571","data":{"address":{"address_line_1":"Stanley Green Trading Estate","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"06b0c0589776fd52caee5aaa89c35ed283a4ae63","kind":"individual-person-with-significant-control","links":{"self":"/company/09190571/persons-with-significant-control/individual/24F5WMemjNkKZ7Sj6SnnYkISGEk"},"name":"Mrs Magdalena Barbara Doherty","name_elements":{"forename":"Magdalena","middle_name":"Barbara","surname":"Doherty","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07361210","data":{"address":{"address_line_1":"Westwood Rise","country":"England","locality":"Ilkley","postal_code":"LS29 9SW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"97d1f2685483402ea4564c29372fc22d07da431f","kind":"individual-person-with-significant-control","links":{"self":"/company/07361210/persons-with-significant-control/individual/_mhDjjonERgTbI7wohzOK63D0Jo"},"name":"Mrs Marian Janet Callender","name_elements":{"forename":"Marian","middle_name":"Janet","surname":"Callender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08950046","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"City Of London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"835bdf9d0b6a26f15da1cf2898d3eadae9983628","kind":"individual-person-with-significant-control","links":{"self":"/company/08950046/persons-with-significant-control/individual/GKrpUOsEza7GdhYioe30Ir6_1P4"},"name":"Ms Beverley Omezi","name_elements":{"forename":"Beverley","surname":"Omezi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10142750","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Wendover","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 6BN","premises":"Unit 9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"760886e94b23d1aebbacdaed82eb55bdf7230237","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142750/persons-with-significant-control/individual/S3DuGvH_IqIDk1qNSlgEDqsWULA"},"name":"Mrs Susan Mary Fowler","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"06908136","data":{"address":{"address_line_1":"South Darley","locality":"Matlock","postal_code":"DE4 2JU","premises":"7 Cross Green Cottages","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d15a168500d1b36fb9ec5d6c298c1c18ae037717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908136/persons-with-significant-control/individual/5GrzvA2rKZWhTVIKT5HCZSJSD0I"},"name":"Ms Tracey Ann Seal","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Seal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08654551","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ce82645b5178fb417fb01d9feb06fba61409a1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654551/persons-with-significant-control/individual/AgBMCDtvfPPQ-EsajmYDLKN2ApE"},"name":"Mrs Kim Annette Dourish","name_elements":{"forename":"Kim","middle_name":"Annette","surname":"Dourish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10190786","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"738b2bc0d14e477066428a96a15385c78ddfcb36","kind":"individual-person-with-significant-control","links":{"self":"/company/10190786/persons-with-significant-control/individual/pK91PHlXrv8icgro409FcOeqtGU"},"name":"Mr Farman Ali","name_elements":{"forename":"Farman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"01688551","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501, Unit 2, 94a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"4f863ad3136d3bd603ef128d6795f94fb3185fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01688551/persons-with-significant-control/individual/wid3JD3qdrMw8Pze2XPsr4YLXAo"},"name":"Peter Nicholas Lee","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04858950","data":{"address":{"address_line_1":"Tanmeads","address_line_2":"Nettlesworth","country":"England","locality":"Chester Le Street","postal_code":"DH2 3PX","premises":"17","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e1763a0ab1880ee0376db2ab821d00051455ed15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858950/persons-with-significant-control/individual/1-xafXYdWrU2INrhkUQdBbUA5wI"},"name":"Mr Nigel Alison","name_elements":{"forename":"Nigel","surname":"Alison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02167391","data":{"address":{"address_line_1":"Herons Brook, Naccolt","address_line_2":"Brook","country":"England","locality":"Ashford","postal_code":"TN25 5NX","premises":"6"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"65e42aa39afa532fb0213f2deb094dbd8fec66ec","kind":"individual-person-with-significant-control","links":{"self":"/company/02167391/persons-with-significant-control/individual/VZVeM11__a-EcsigDvqkTkXkFOo"},"name":"Mrs Veronica Anne Elder","name_elements":{"forename":"Veronica","middle_name":"Anne","surname":"Elder","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"03988957","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"36fc7b5024aa351fb259cdd9276dc7effadee969","kind":"individual-person-with-significant-control","links":{"self":"/company/03988957/persons-with-significant-control/individual/CQ3npxL1MmCLeVxCIZPH378CvHA"},"name":"Mrs Helen Kay Fulford","name_elements":{"forename":"Helen","middle_name":"Kay","surname":"Fulford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"03196027","data":{"address":{"address_line_1":"Bay Central","country":"United Arab Emirates","locality":"Dubai","premises":"1808 Central Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1948},"etag":"bbca555070a99145663fcd50acaa8b2cba44ecf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196027/persons-with-significant-control/individual/KbV25Nh-9pLqC5F9K05DKqPyk_I"},"name":"Mr Colin Chapman","name_elements":{"forename":"Colin","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591777","data":{"address":{"address_line_1":"Sutton Avenue","address_line_2":"Silverdale","country":"England","locality":"Newcastle","postal_code":"ST5 6TB","premises":"46"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1137b331908a694ba63669ca27ff10055362b0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09591777/persons-with-significant-control/individual/brXf_nSdcg72kkfNQ5UJ0XGagPI"},"name":"Mrs Emily Kate Viickerman","name_elements":{"forename":"Emily","middle_name":"Kate","surname":"Viickerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"08067807","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"100c7186e0d1d8682a84c90c3bd366819572021c","kind":"individual-person-with-significant-control","links":{"self":"/company/08067807/persons-with-significant-control/individual/9h8HkBD5_wj7gBu75ptjkf_qhsQ"},"name":"Mr Christian Edward Nelson Ewart","name_elements":{"forename":"Christian","middle_name":"Edward Nelson","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09722750","data":{"address":{"address_line_1":"Station Terrace","address_line_2":"East Boldon","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE36 0LJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ef43027be4053e04a23ad7d8a0fa309c4d62a23e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722750/persons-with-significant-control/individual/6bhG98dSfDcyRn3425ORAMcedS8"},"name":"Mr Scott Barnett","name_elements":{"forename":"Scott","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"04211196","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Shifnal","postal_code":"TE11 8FE","premises":"No1, The Forum","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ab03ae6975bbe3a43e2a18a6c077f5e33c2ad6f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Sharon Jacqueline Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04211196/persons-with-significant-control/individual/WX7oAZB_QyVGLhfthS-OpX4zeSw"},"name":"Ms Sharon Jacqueline Hill","name_elements":{"forename":"Sharon","middle_name":"Jacqueline","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07757420","data":{"address":{"address_line_1":"Victoria Road","locality":"Sheffield","postal_code":"S10 2DL","premises":"8"},"ceased_on":"2016-08-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"c3588e0c3089a6f2035a80faee47ee664576c0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07757420/persons-with-significant-control/individual/L_ASpZ4hggqcZzSuoVbmNIw-OCQ"},"name":"Mr David Gareth Light","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"06587587","data":{"address":{"address_line_1":"Ashwell Close","address_line_2":"Shafton","country":"England","locality":"Barnsley","postal_code":"S72 8NZ","premises":"51"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"34251c345baaf9986bfb5db0c3cf0be7d81cecaa","kind":"individual-person-with-significant-control","links":{"self":"/company/06587587/persons-with-significant-control/individual/mfpDy7Ox7o0K6ceZ0Flv8oeFdv0"},"name":"Mr Mark Leonard Neil Longley","name_elements":{"forename":"Mark","middle_name":"Leonard Neil","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06996761","data":{"address":{"address_line_1":"Mont Le Grand","locality":"Exeter","postal_code":"EX1 2PD","premises":"1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e3dd12dd489b9b12386e04d30065d3392faf4c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06996761/persons-with-significant-control/individual/kpTYDxsy-cI91-OuX7jn875Gt9I"},"name":"Mrs Sharon Tracy Lawrence","name_elements":{"forename":"Sharon","middle_name":"Tracy","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"07752281","data":{"address":{"address_line_1":"Wellsprings Road","country":"England","locality":"Gloucester","postal_code":"GL2 0NJ","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f5364b717a9d5cc8a4d572d6298b7c645f0a4acd","kind":"individual-person-with-significant-control","links":{"self":"/company/07752281/persons-with-significant-control/individual/W7vPxI3VDghSwOUKKoOVf98hqyU"},"name":"Mr Arnold Croley Yeomans","name_elements":{"forename":"Arnold","middle_name":"Croley","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09756370","data":{"address":{"address_line_1":"Rochester Crescent","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9JH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4ca85f77b5c044d90f5704307620340af269e0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756370/persons-with-significant-control/individual/Bpa6-zjvlAMP2Xb0_x5IPj1gErM"},"name":"Mrs Adebisi Ayodele Afolabi","name_elements":{"forename":"Adebisi","middle_name":"Ayodele","surname":"Afolabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06207086","data":{"address":{"address_line_1":"St.-Klara-Kloster-Weg","country":"Germany","locality":"Speyer","postal_code":"67346","premises":"45"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1960},"etag":"d4bb5b55d0a74bc01f1d5c04e6fee6b08e007d87","kind":"individual-person-with-significant-control","links":{"self":"/company/06207086/persons-with-significant-control/individual/j5P_c-b90s6Uq9xBNcWbFJN6Z9Q"},"name":"Mr. Urs Maechler","name_elements":{"forename":"Urs","surname":"Maechler","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513810","data":{"address":{"country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8EW","premises":"15 Sutherland Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"049fbdc2e615e04e781876b83cc0b25055c67c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513810/persons-with-significant-control/individual/Hf_27LFghLwO9AdXkaLzhNeYANA"},"name":"Mr David Andrews","name_elements":{"forename":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07357610","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"6c4d73675f0f5bdcd1358946030d4932913bdcbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357610/persons-with-significant-control/individual/19mL-S98OZYa7NbmkKp9Tsjq9D0"},"name":"Mr Soufyan Hammoudi Abbas","name_elements":{"forename":"Soufyan","middle_name":"Hammoudi","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02238401","data":{"address":{"address_line_1":"13 Chestnut Avenue","address_line_2":"Farnham","locality":"Surrey","postal_code":"GU9 8UL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"92391f709612ce25493fd4a9a045a2953fe3c069","kind":"individual-person-with-significant-control","links":{"self":"/company/02238401/persons-with-significant-control/individual/KkFQ6M6000q_nz6dmhHbkxaJLgI"},"name":"Mr Paul Jonathan Kite","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Kite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08689670","data":{"address":{"address_line_1":"Tithe Close","locality":"Leicester","postal_code":"LE4 3NE","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4975dfbd977cc5377037ef1348e649634e6e3607","kind":"individual-person-with-significant-control","links":{"self":"/company/08689670/persons-with-significant-control/individual/w8Cs6Cwm_RmIfjXRsGB07O4DQ3M"},"name":"Mr Mitchell Meki","name_elements":{"forename":"Mitchell","surname":"Meki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07360680","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EE","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e1803cd5d08f215a54ee618debf855214ad833eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07360680/persons-with-significant-control/individual/_SFZAAqUPbcm6_-KUujaJqRQThQ"},"name":"Mr Christopher Southworth","name_elements":{"forename":"Christopher","surname":"Southworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03921897","data":{"address":{"address_line_1":"20 Station Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8EL","premises":"Third Floor Sterling House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b17a3bfe576e7a7d9391412c3f6682736a128a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03921897/persons-with-significant-control/individual/8ZbOgrJGrnqaDKUxXjHG3xU-HUM"},"name":"Mr Philip John Brown","name_elements":{"forename":"Philip","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09757720","data":{"address":{"address_line_1":"Pendennis Road","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 2SS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2d31ccbd452b3ced3280a89aa1f5c95677ad5261","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09757720/persons-with-significant-control/individual/08CrrWMEuoX_F8sGAE4U6uEa3gc"},"name":"Mr Peter Joseph Stokoe","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05913041","data":{"address":{"address_line_1":"329 Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 7NX","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"193ce4ac29e7f26c6983fe68a6a4a695c836ee69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913041/persons-with-significant-control/individual/tBeGs4OVN6PuK6AlCtWiH1GZa_M"},"name":"Mr Martin Peter Hagmann-Smith","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Hagmann-Smith","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI625981","data":{"address":{"address_line_1":"Ethel Street","locality":"Belfast","postal_code":"BT9 7FW","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"7a4afc5f03b156bf33b5fc19ea4a1e3b35a9d202","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625981/persons-with-significant-control/individual/RDKDUcrlvYN7vGLTnHsyxrWFkQ4"},"name":"Mr Christopher Martin Mallon","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"06207086","data":{"address":{"address_line_1":"August-Haasbach-Str.","country":"Germany","locality":"Kuerten","postal_code":"51515","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1966},"etag":"d29f6e545e03052aa5a0e3d36994aa005347b314","kind":"individual-person-with-significant-control","links":{"self":"/company/06207086/persons-with-significant-control/individual/H_BNU-bB7nGBjpVavgComQROS8o"},"name":"Mr. Markus Ojstersek","name_elements":{"forename":"Markus","surname":"Ojstersek","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09756250","data":{"address":{"address_line_1":"Savile Street","locality":"Hull","postal_code":"HU1 3ES","premises":"1st Floor, Norwich House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8337bb830435c712117c7b31e5cfa7ffcc8f327b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756250/persons-with-significant-control/individual/Q0g-4xnPBkHc7wc5AkRIPcljcQA"},"name":"Mr Scott Leason","name_elements":{"forename":"Scott","surname":"Leason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"07758851","data":{"address":{"address_line_1":"Glastonbury Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8QB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"cadc9855d99a4f1e66df1352573176bb72d4d4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07758851/persons-with-significant-control/individual/PQpEoXSLEyHlV2L2AEIclXyWV6k"},"name":"Mr Timothy John Jackson","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05913041","data":{"address":{"address_line_1":"329 Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 7NX","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4229b5e449fff654425f694d71617f4cff8283e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913041/persons-with-significant-control/individual/BOvr_OPxGQ17-bGF4DtccvDanYY"},"name":"Ms Cara Lee Hagmann-Smith","name_elements":{"forename":"Cara","middle_name":"Lee","surname":"Hagmann-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04494940","data":{"address":{"address_line_1":"Woodbrook House, Park Rd","address_line_2":"Wembley","locality":"Middx","postal_code":"HA0 4AT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"8ef5a875d5c5accf6af6d77d4e346e88a22fbc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04494940/persons-with-significant-control/individual/UhLLGW8stkvVvf4otYM1VFydicU"},"name":"Mr Vipinchandra Muljibhai Patel","name_elements":{"forename":"Vipinchandra","middle_name":"Muljibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-25"}}
{"company_number":"06207086","data":{"address":{"address_line_1":"Weissenburgstr.","country":"Germany","locality":"Cologne","postal_code":"50670","premises":"74"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1970},"etag":"cd1d8a79663588361063d69779ddbcc2a635d495","kind":"individual-person-with-significant-control","links":{"self":"/company/06207086/persons-with-significant-control/individual/s_aCxE5a2dEU99gZsSLRXtR-g80"},"name":"Mr. Daniel Brueckner","name_elements":{"forename":"Daniel","surname":"Brueckner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168871","data":{"address":{"address_line_1":"Cwrt Coed Parc","locality":"Maesteg","postal_code":"CF34 9DR","premises":"106"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"901f7cd98f2234a0038ad70ff5be66f2185664cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08168871/persons-with-significant-control/individual/fh6r5m2AEzmIlCFRDBVpimDonD8"},"name":"Mr Neil Williams","name_elements":{"forename":"Neil","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08129900","data":{"address":{"address_line_1":"Ibex Close","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2FB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"78f09565b1aac4da78c8638b4268b2183fcd7a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08129900/persons-with-significant-control/individual/kICeqieodkJWGhp0FDJ1-gaIj7I"},"name":"Mr Hillary Mununuri Chindodo","name_elements":{"forename":"Hillary","middle_name":"Mununuri","surname":"Chindodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01626371","data":{"address":{"address_line_1":"High Beeches","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3LA","premises":"17"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e4378157e514b1ac743597c980764290726eaf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/01626371/persons-with-significant-control/individual/4SnD9O3zCGW5x8ss_7F-tvpnAao"},"name":"Mr Nigel Paul Painter","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"06681570","data":{"address":{"address_line_1":"Pendlebury Road","address_line_2":"Gatley","locality":"Cheadle","postal_code":"SK8 4BU","premises":"29","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5f5cf2a27727594a7e0f00280f48f260fb2f5709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681570/persons-with-significant-control/individual/TAwH7slyERL4GGMeNQ9c5tflZ3w"},"name":"Mr Mobashar Chaudry","name_elements":{"forename":"Mobashar","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06587587","data":{"address":{"address_line_1":"Lumby","address_line_2":"South Milford","country":"England","locality":"Leeds","postal_code":"LS25 5JA","premises":"3 The Mews"},"ceased_on":"2021-09-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"5221eb6f2f8336c686c3361a8f846f439da1bb71","kind":"individual-person-with-significant-control","links":{"self":"/company/06587587/persons-with-significant-control/individual/wrl1GEGUnoEhPe7Bt3XHvanwQxc"},"name":"Mrs Helen Longley","name_elements":{"forename":"Helen","surname":"Longley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03429590","data":{"address":{"address_line_1":"Old Tovil Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PU","premises":"67b","region":"Kent"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"01399761e5c833124c0a1322a8973f8fe69c793e","kind":"individual-person-with-significant-control","links":{"self":"/company/03429590/persons-with-significant-control/individual/qhF0MPnmFYG071l40hdheFhC61Q"},"name":"Mr Graham William Lamb","name_elements":{"forename":"Graham","middle_name":"William","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC152660","data":{"address":{"address_line_1":"Platcock Wynd","locality":"Fortrose","postal_code":"IV10 8SQ","premises":"Chaipaval","region":"Ross-Shire"},"ceased_on":"2017-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"7d09a5e42db57bb276c2ebdddb831c123dd1aa63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC152660/persons-with-significant-control/individual/nQhDJU-mJVAKDWvJe8CFkxDZ2GQ"},"name":"Mr Harry David Hornby","name_elements":{"forename":"Harry","middle_name":"David","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08670220","data":{"address":{"address_line_1":"Commercial Street","locality":"Maesteg","postal_code":"CF34 9DW","premises":"143"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"274fb94fccaa4e69830e5958f3071696ae6ecfcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08670220/persons-with-significant-control/individual/xVZRRVzzpGzUuq90iVuEzxqqu5U"},"name":"Mr Peter Thomas Dunne","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664140","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Isleworth","postal_code":"TW7 4EP","premises":"564"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f371254f03a64a11ff2793f2351aefa5e882df4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09664140/persons-with-significant-control/individual/jKZi2halIimlCmemOkhHdoC98xw"},"name":"Mr Zhi Guo Cai","name_elements":{"forename":"Zhi","middle_name":"Guo","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183030","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Formby","care_of":"BURNS PROPERTY CONSULTANTS","locality":"Liverpool","postal_code":"L37 4DU","premises":"36a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"4cc824b49b2a10bb2048c25f5678caa8a277c831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183030/persons-with-significant-control/individual/NyNyHXQGw3gFxdlG7hfhU4VVpbo"},"name":"Mr Andrew James Waddell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-20"}}
{"company_number":"09740760","data":{"address":{"address_line_1":"Medeway","country":"England","locality":"Sandown","postal_code":"PO36 9HQ","premises":"70","region":"Iow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a1aee9e827feb4d0ca1438ca3a574f8fccf15fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740760/persons-with-significant-control/individual/K4gEetgIuSSpTlji7Nkp24jnxCw"},"name":"Mr Rodney Parker","name_elements":{"forename":"Rodney","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"05552850","data":{"address":{"address_line_1":"Farm Court","address_line_2":"High Street","locality":"Pinner","postal_code":"HA5 5PJ","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"044754f611d594ca128dd5af2316a614419e9aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05552850/persons-with-significant-control/individual/2egR2BJzbDhxrvqTL6jvyTvvGNw"},"name":"Mr Martin Warren","name_elements":{"forename":"Martin","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"08199171","data":{"address":{"address_line_1":"Wesley Road","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6RJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2713aab0a230ceb47a88c43a89d3dab65b084ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199171/persons-with-significant-control/individual/xuRKviHNhLKYg9XqHwLvn8ZDbog"},"name":"Mr Thomas Andrew Hall","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05541160","data":{"address":{"address_line_1":"Le Val","country":"France","locality":"Triqueville","postal_code":"27500","premises":"1102"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1967},"etag":"74b72d37fb0ff6ab8cecaf70a89be3ef75f78487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541160/persons-with-significant-control/individual/pJsHclHR9RLD9upQSfSukTeir8I"},"name":"Mr Robert Sean Mccann","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"SC514331","data":{"address":{"address_line_1":"Dava Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"d72388a60a098191919875c8a901cc2b078a0fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514331/persons-with-significant-control/individual/OCWuu4KLXJenUxtaovP5E-BjMHI"},"name":"Mr Mohammed Aneeb Tariq","name_elements":{"forename":"Mohammed","middle_name":"Aneeb","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08192830","data":{"address":{"address_line_1":"Sutton Lodge","address_line_2":"Sutton Lane","country":"England","locality":"Market Harborough","postal_code":"LE16 8HL","premises":"The Dairy","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"93cad6a717e2d7d9f6ca7b870d436841292510b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08192830/persons-with-significant-control/individual/o6il94EJHfV_GGegkBf2P5RaaIE"},"name":"Mr Michael Patrick Ockenden","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Ockenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"07478030","data":{"address":{"address_line_1":"Bedfont Lane","locality":"Feltham","postal_code":"TW14 9NU","premises":"262","region":"Middlesex"},"ceased_on":"2016-04-06","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1971},"etag":"a188ceff00abc46f0196fcd0b079601e345289d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07478030/persons-with-significant-control/individual/WmopgcAEmz5KCXMgFdIsMkKrCD8"},"name":"Mr Karel Van Hove","name_elements":{"forename":"Karel","surname":"Van Hove","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06360700","data":{"address":{"address_line_1":"59 The Vale","address_line_2":"Acton","locality":"London","postal_code":"W3 7RR"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9aece86fec89488fdb5ee470f83e5abd14ca4d29","kind":"individual-person-with-significant-control","links":{"self":"/company/06360700/persons-with-significant-control/individual/S09ioTrfspKy54_OeAQxh9Gxx-s"},"name":"Miss Hala Eltayeb Ali Abusin","name_elements":{"forename":"Hala","middle_name":"Eltayeb Ali","surname":"Abusin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"03921897","data":{"address":{"address_line_1":"20 Station Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8EL","premises":"Third Floor Sterling House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"be9624d904a140eb73950c86121f240874739a83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03921897/persons-with-significant-control/individual/gS2rC1xk4CMC_WrKJrnSvDAZJs8"},"name":"Mr Peter David Nagle","name_elements":{"forename":"Peter","middle_name":"David","surname":"Nagle","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09756181","data":{"address":{"address_line_1":"Cardinal Point","address_line_2":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"Coppersun Suite"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f4f4cb596643ee73a1c072ecf30299bd822e1bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09756181/persons-with-significant-control/individual/ByZ4TEa79aPTgWfgJvHUB2js3ro"},"name":"Mr Alexander Damms","name_elements":{"forename":"Alexander","surname":"Damms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06341730","data":{"address":{"address_line_1":"Mountview Road","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0UB","premises":"Westlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"944fb713964904a0c5157704dd476683f0f73508","kind":"individual-person-with-significant-control","links":{"self":"/company/06341730/persons-with-significant-control/individual/ew7q44Lcrg261ofGaDg5QT8MFMM"},"name":"Mr Martin David Burns","name_elements":{"forename":"Martin","middle_name":"David","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07357260","data":{"address":{"address_line_1":"8","country":"Slovakia","locality":"Vrutky","postal_code":"038 61","premises":"Lucna"},"country_of_residence":"Slovakia","date_of_birth":{"month":12,"year":1974},"etag":"133045f71b10a52e9b51ed704645a3f2635ed216","kind":"individual-person-with-significant-control","links":{"self":"/company/07357260/persons-with-significant-control/individual/8u-aABQX8cgvfPs1IsbAGG_1K0g"},"name":"Zoltan Pomsar","name_elements":{"forename":"Zoltan","surname":"Pomsar"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08668271","data":{"address":{"address_line_1":"Cumwhinton","country":"England","locality":"Carlisle","postal_code":"CA4 8DH","premises":"The Copper Beech"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"427bc7bee851339025e5389696697afa0b6e6448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08668271/persons-with-significant-control/individual/-8nHRwGvNY6Rqn_zkrqhLAT3Chw"},"name":"Mrs Lynsey Karen Van Aswegen","name_elements":{"forename":"Lynsey","middle_name":"Karen","surname":"Van Aswegen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03233021","data":{"address":{"address_line_1":"Low Worsall","country":"England","locality":"Yarm","postal_code":"TS15 9PL","premises":"Cample Haye"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"bdeb8f671af8f91b099ce00a0dfb7bbf3cbf8554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03233021/persons-with-significant-control/individual/M6-xxrVR3ZU_a7zmwSZuOYWSuQY"},"name":"Mr David Bailey Thompson","name_elements":{"forename":"David","middle_name":"Bailey","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03429590","data":{"address":{"address_line_1":"Old Tovil Road","country":"England","locality":"Maidstone","postal_code":"ME15 6PU","premises":"67a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b123747217b03aa39ad16879a94b321b0cbbac88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03429590/persons-with-significant-control/individual/pql3M2PzeNG-03qmux6z9J1xFOc"},"name":"Mr Charles Marcus Murrell","name_elements":{"forename":"Charles","middle_name":"Marcus","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04885111","data":{"address":{"address_line_1":"Cricketers View","address_line_2":"Shadwell","country":"England","locality":"Leeds","postal_code":"LS17 8WD","premises":"11"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2016},"etag":"bbe40ac877f600c3db8424bab65ebdd3a8f0602c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04885111/persons-with-significant-control/individual/pIEHv8CvwMoAvVRR8cds3d_wiho"},"name":"Dr Maurice Louis David Levi","name_elements":{"forename":"Maurice","middle_name":"Louis David","surname":"Levi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04522571","data":{"address":{"address_line_1":"Bank House, Richards Castle","address_line_2":"Ludlow","locality":"Shropshire","postal_code":"SY8 4EL"},"ceased_on":"2025-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"531a42cabd3e5a5a37ae3bcaead57718bc530596","kind":"individual-person-with-significant-control","links":{"self":"/company/04522571/persons-with-significant-control/individual/vBy5kRpwqt7RWfB7l3E7gJa7RGs"},"name":"Mr Denzil John Onslow","name_elements":{"forename":"Denzil","middle_name":"John","surname":"Onslow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-30"}}
{"company_number":"08656831","data":{"address":{"address_line_1":"Union Street","address_line_2":"Flimwell","country":"England","locality":"Wadhurst","postal_code":"TN5 7NX","premises":"Wardsdown House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"468a34007f00ac3494b8cb6f71eb0eb3300bc4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08656831/persons-with-significant-control/individual/uhRNri7YT49wlx8ZxE8czgmCgM8"},"name":"Mr Nigel Christian","name_elements":{"forename":"Nigel","surname":"Christian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15055313","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":2001},"etag":"56d8db44f6bede6e8cb5887f2a7c0a54c000cf72","kind":"individual-person-with-significant-control","links":{"self":"/company/15055313/persons-with-significant-control/individual/MD3do-zoHZIPLOyPiCjKv3_L6G8"},"name":"Sulaiman Laiq","name_elements":{"forename":"Sulaiman","surname":"Laiq"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15055492","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5AT","premises":"78 Napier Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"45144a9ef8d9d9eda007a6bcdb09f4980c023e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055492/persons-with-significant-control/individual/1oBKhTCWNrib-2jz4xrZrc7odgs"},"name":"Mr Joshua Heather","name_elements":{"forename":"Joshua","surname":"Heather","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055493","data":{"address":{"address_line_1":"Cardigan Street","country":"England","locality":"Luton","postal_code":"LU1 1RR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d32363d9cf53730c3d3ffa6010a3ff03b006b50e","kind":"individual-person-with-significant-control","links":{"self":"/company/15055493/persons-with-significant-control/individual/6rRjf5gfJ0yMZfk8A5BaernuoqA"},"name":"Mr Kailash Sai Someshwara Viswateja Gandham","name_elements":{"forename":"Kailash","middle_name":"Sai Someshwara Viswateja","surname":"Gandham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"11079062","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"etag":"593c702e20f1ac217b889a5fe026b8b736f5fb74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08231169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11079062/persons-with-significant-control/corporate-entity/ypACEMZTK7ioDGADx6zqZL_gchY"},"name":"Safaa Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09052033","data":{"address":{"address_line_1":"P.O. Box 3269","country":"Samoa","locality":"Apia","premises":"Maystar Chambers"},"etag":"0976276a0e3f01dedeae4bb59cde1266b79f880e","identification":{"country_registered":"Samoa","legal_authority":"Samoa International Companies Act 1988","legal_form":"Limited Company","place_registered":"Registrar Of International And Foreign Companies","registration_number":"87496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09052033/persons-with-significant-control/corporate-entity/3yy9ADEMCHRUlO-AASnwbUYn3M8"},"name":"Native Concord Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15055502","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 7LQ","premises":"594"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6830b65e2e20c318736b19950a6ce18eeda9d981","kind":"individual-person-with-significant-control","links":{"self":"/company/15055502/persons-with-significant-control/individual/z4bBDRB9JsIKNzdxSwUJhlXKnnE"},"name":"Mr Mirwais Jalalzoy","name_elements":{"forename":"Mirwais","surname":"Jalalzoy","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"NI700182","data":{"address":{"address_line_1":"Tobin Drive","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 0BN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4b6d530f2c33cebf755f9b2596254ceb012d8edb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700182/persons-with-significant-control/individual/Rg5GSgcQRhSwLovKugyBw9uNqhk"},"name":"Emma Marie Lavery","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Lavery"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055642","data":{"address":{"address_line_1":"Pinewood Crescent","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2DT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7284e4a0179dcfa6c68a36d1fbbf192c8b5b4e60","kind":"individual-person-with-significant-control","links":{"self":"/company/15055642/persons-with-significant-control/individual/Bg-Ns7d1Rc9NHX57XuT5Q5iDpnQ"},"name":"Mr Alexander Shaw","name_elements":{"forename":"Alexander","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13772243","data":{"address":{"address_line_1":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1HN","premises":"70 Kingsway"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"902a7538641af8671895df135d6529320807c674","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13772243/persons-with-significant-control/individual/DW4EWKkNHBJY-ybfmNYFfFoai2Q"},"name":"Ms Omowunmi Modupe Oladoso","name_elements":{"forename":"Omowunmi","middle_name":"Modupe","surname":"Oladoso","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-07"}}
{"company_number":"15055643","data":{"address":{"address_line_1":"Lisle Road","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 7QX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"497d4fbe4a49933d912d938e81b75653e1abe990","kind":"individual-person-with-significant-control","links":{"self":"/company/15055643/persons-with-significant-control/individual/EP-6xgpraHXhonT0Dd0j2IaQh5Q"},"name":"Mr Jack Declan Lothian","name_elements":{"forename":"Jack","middle_name":"Declan","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"07921752","data":{"address":{"address_line_1":"Kanalveien","address_line_2":"5068","country":"Norway","locality":"Bergen","premises":"105a"},"etag":"511d0ed41fbed42fd1ef727b52c16e5b5dbfbcee","identification":{"country_registered":"Norway","legal_authority":"Public Limited Liability Companies Act Of 1997","legal_form":"Limited Company","place_registered":"Norway","registration_number":"941123503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07921752/persons-with-significant-control/corporate-entity/j2itdDyzVHKVCGQ3tCOmyQPZGbA"},"name":"Tero Marine As Bergen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15055823","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"e1b679e47747c812c93ec28dd1d9be14bf1de9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15055823/persons-with-significant-control/individual/E2QYXvj--RQymDg2GNm9ZNnfffU"},"name":"Clayton Courtney Roy Bell","name_elements":{"forename":"Clayton","middle_name":"Courtney Roy","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055822","data":{"address":{"address_line_1":"Academy Place","country":"England","locality":"Isleworth","postal_code":"TW7 5FE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1f32057b876da8bc856669336bf7d51968301e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055822/persons-with-significant-control/individual/7A1OohqRhmsQLimhQgq1jO0hEnw"},"name":"Mr Wiktor Anatol Swiatkowski","name_elements":{"forename":"Wiktor","middle_name":"Anatol","surname":"Swiatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15120323","data":{"address":{"address_line_1":"Kxt Consulting,Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"148"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"50ec903340d71f70dcc5cddf25f2b581e3286009","kind":"individual-person-with-significant-control","links":{"self":"/company/15120323/persons-with-significant-control/individual/cWPxJMvPlADCKAHj0cpZXa1Ss_E"},"name":"Sheng Wen","name_elements":{"forename":"Sheng","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120332","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8330de5d1e9225958b588d9e86f30be0710835d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120332/persons-with-significant-control/individual/4wyy6kKMEk-iPZ3_qa3AX5eiSAE"},"name":"Mr Kwa Min Oo","name_elements":{"forename":"Kwa","middle_name":"Min","surname":"Oo","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120333","data":{"address":{"address_line_1":"5 Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"524b2076012e2db7126054221bab967b651d418c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120333/persons-with-significant-control/individual/YH_lVpD0b48m0zR98LnadKoM854"},"name":"Mr Dominic Paul Smethurst","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"02983933","data":{"address":{"address_line_1":"Cherryfields","address_line_2":"Poplar Park Road","country":"United Kingdom","locality":"Kings Road","postal_code":"BD2 1LB","premises":"15","region":"Bradford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"938a2778106b6c078ef1cb3e161506dca8fdabde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02983933/persons-with-significant-control/individual/5h4DWf4fi-shkIR_fdnXoHqG3bk"},"name":"Mrs Helen Victoria Barker","name_elements":{"forename":"Helen","middle_name":"Victoria","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120592","data":{"address":{"country":"United Kingdom","locality":"Mancot","postal_code":"CH5 2AJ","premises":"88 Mancot Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"147e136ecfd197a9d6c96fba4e799b9aadea7afe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120592/persons-with-significant-control/individual/2fA8o4ekt_yo2i_k1ld2PNz3pH4"},"name":"Mr Samuel Thomas Marshall","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10391242","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1958},"etag":"e5737de4ee076c2bd60a8845601fecdff582fc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10391242/persons-with-significant-control/individual/t1aj_WZip1UaCgH1lKybh9dKxj0"},"name":"Mr Michael Edgar Newton","name_elements":{"forename":"Michael","middle_name":"Edgar","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-26"}}
{"company_number":"12882913","data":{"address":{"address_line_1":"Lan Close","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2HB","premises":"34","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"74c25bffc567b058549a6f0218a1312751aefd83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12882913/persons-with-significant-control/individual/p5SynYLd4VyLUMiEFEVx1mZk0y0"},"name":"Mrs Sasha Williams","name_elements":{"forename":"Sasha","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"15120593","data":{"address":{"address_line_1":"William Road","country":"England","locality":"London","postal_code":"NW1 3EP","premises":"Flat 9 Hampstead House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"c365eeed3016cb50a40cfaff86fa55b1f5e483cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15120593/persons-with-significant-control/individual/heyNgMFfkkni6wgrQLpYAe5gY2I"},"name":"Ms Vladyslava Yhub","name_elements":{"forename":"Vladyslava","surname":"Yhub","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120782","data":{"address":{"address_line_1":"Chase Road A Block Unit 414","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1988},"etag":"42a35bc8de0db6cf0a1c43fb7274160a1f609e32","kind":"individual-person-with-significant-control","links":{"self":"/company/15120782/persons-with-significant-control/individual/AoYVd-qYOnKolt2QyjK4hNIr-OA"},"name":"Mr Serhat Ekebil","name_elements":{"forename":"Serhat","surname":"Ekebil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120783","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grays","postal_code":"RM17 5HQ","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e32b308fdbac42060974acb851edbce739631e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15120783/persons-with-significant-control/individual/9KJNGbRiAlJNKbHD0UR60xD8oJE"},"name":"Mr Nadeem Gill","name_elements":{"forename":"Nadeem","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120602","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Northallerton","postal_code":"DL7 8LU","premises":"225"},"ceased_on":"2023-12-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"54e779f3412a812775dc8ed9b1945fceb94aad0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15120602/persons-with-significant-control/individual/AUvGTQNYEfd0U1CKNsde1t-s2B4"},"name":"Miss Natalie Jane Smith","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15139612","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4NT","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"17cd034fc9c96c7bf99e8063fd9acbf917871327","kind":"individual-person-with-significant-control","links":{"self":"/company/15139612/persons-with-significant-control/individual/L5ofXCII4CeNB9e2MtoD8ndTr7I"},"name":"Mr Lukas Valciuaks","name_elements":{"forename":"Lukas","surname":"Valciuaks","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139732","data":{"address":{"address_line_1":"44 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0BX","premises":"Flat 15 Tavener House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6159146024227f1a87939f4c584ea8fe54875518","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139732/persons-with-significant-control/individual/MSO1QVuZSsSSQrhliF93tx9ljsI"},"name":"Mr Zaccaria Jokar","name_elements":{"forename":"Zaccaria","surname":"Jokar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140223","data":{"address":{"address_line_1":"Winchester Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4NX","premises":"109b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a726fed30d3d2296c71f980681b624d83f18d967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140223/persons-with-significant-control/individual/CxYDFtRbAFKxubgnEdYsYp98sx8"},"name":"Mrs Paula Hristova Kalenska-Radneva","name_elements":{"forename":"Paula","middle_name":"Hristova","surname":"Kalenska-Radneva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13881043","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2EG","premises":"12"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"f890dd5098aad64af2c8b4ddc1ec6e128c4c0020","kind":"individual-person-with-significant-control","links":{"self":"/company/13881043/persons-with-significant-control/individual/u0ug9YYT_Ndh3vZu9MXwbrIFKRA"},"name":"Mr Malkit Singh Madhan","name_elements":{"forename":"Malkit","middle_name":"Singh","surname":"Madhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15000352","data":{"address":{"address_line_1":"Bizspace Business Park","address_line_2":"Kings Road","country":"United Kingdom","locality":"Tyseley","postal_code":"B11 2AL","premises":"Unit A10 314","region":"Birmingham"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"be2e74a01d2487ada4e130b10b04a78d25c5c309","kind":"individual-person-with-significant-control","links":{"self":"/company/15000352/persons-with-significant-control/individual/obqmvMS_xPIgLbdERlZOj2Loh1I"},"name":"Juan Wang","name_elements":{"forename":"Juan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"14024032","data":{"address":{"address_line_1":"Trinity Way","country":"England","locality":"London","postal_code":"W3 7FU","premises":"4 Granta Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2d131ce60b8ab22a1d31e667f69607e139d42ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024032/persons-with-significant-control/individual/qbb6vu6mOdaeSf83R7vaKR9RPbc"},"name":"Mr Dariush Mah","name_elements":{"forename":"Dariush","surname":"Mah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-07-01"}}
{"company_number":"15142682","data":{"address":{"address_line_1":"Wadham Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1JZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4e61adea51b373c9eb1f634c9ec56f4c73474023","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142682/persons-with-significant-control/individual/nyi4Y9HeSR1dwj_wIodpNnh96s0"},"name":"Mr Oghosanor Simon Ogbeide","name_elements":{"forename":"Oghosanor","middle_name":"Simon","surname":"Ogbeide","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142772","data":{"address":{"address_line_1":"Pwll Y Myn Crescent","address_line_2":"Peterston Super Ely","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6LR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"5f200cfc9f7cfb55a3db864c3c7b82eaead1641d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142772/persons-with-significant-control/individual/qVlF0G7OyI_1xH8OEqTEsWG2Z90"},"name":"Prof Richard Alexander Adams","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Adams","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"15142673","data":{"address":{"address_line_1":"Charter Avenue","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4244566d51128047546169598e14a13047ff6e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15142673/persons-with-significant-control/individual/H1Vinz3MdcdvzHytDde1FyngY3A"},"name":"Mr Arash Kouhestani","name_elements":{"forename":"Arash","surname":"Kouhestani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142343","data":{"address":{"address_line_1":"White Kennet Street","country":"England","locality":"London","postal_code":"E1 7BS","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1990},"etag":"05e3aaff4499f7b176f428f0e3c2a16c19443d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15142343/persons-with-significant-control/individual/oYTZCuVU6Ow7c320ATkY1y-IgKE"},"name":"Yuliia Oleksandrivna Pavlova","name_elements":{"forename":"Yuliia","middle_name":"Oleksandrivna","surname":"Pavlova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142772","data":{"address":{"address_line_1":"Pwll Y Myn Crescent","address_line_2":"Peterston Super Ely","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6LR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"f5dd3b21c92eb6e01deee1ab8009bfde9b9aaa88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142772/persons-with-significant-control/individual/3-sB-OAwWejxG09oNwYPUQkR9Fo"},"name":"Mrs Vanessa Clare Adams","name_elements":{"forename":"Vanessa","middle_name":"Clare","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"SC707503","data":{"address":{"address_line_1":"Riversdale Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5XN","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"b5b46bf9a318972d80492b9c69982a9fe13f6288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC707503/persons-with-significant-control/individual/H5ltP3bj1E-CBvrWOnJGniu3Ulw"},"name":"Mr Alexander Sutherland Robertson","name_elements":{"forename":"Alexander","middle_name":"Sutherland","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-03"}}
{"company_number":"15144463","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-11-29","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1977},"etag":"1ae547343072970037440ada1a23ed4000a86c05","kind":"individual-person-with-significant-control","links":{"self":"/company/15144463/persons-with-significant-control/individual/YtQ1-W8cmK7CbMctvLkicpLadsc"},"name":"Mr To Chung Andy Wai","name_elements":{"forename":"To","middle_name":"Chung Andy","surname":"Wai","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144463","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-10-05","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1977},"etag":"fb897ae7da7092ee4c56277c65d16d0045f91cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15144463/persons-with-significant-control/individual/TLMidprhoK2GJ8K1sAl2jWFjrd8"},"name":"Ms Fong Ling Lau","name_elements":{"forename":"Fong","middle_name":"Ling","surname":"Lau","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15102273","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8UB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a4cae29ddfab2997695519a2830e7ed5f351c1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102273/persons-with-significant-control/individual/o7QbPnE1ge4jtksVpgZFhuVRbcU"},"name":"Mr Sam Stephen Andrews","name_elements":{"forename":"Sam","middle_name":"Stephen","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15120002","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UJ","premises":"46-47"},"etag":"bcf5a285dcb39d7ea18e3f00555949e06b347cb2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15091334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15120002/persons-with-significant-control/corporate-entity/ywVkkJ-fQjUxxXXqxtqhECmpUAE"},"name":"Redini Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147043","data":{"address":{"address_line_1":"Cingiz Qasimov St.","address_line_2":"Qumlu","country":"Azerbaijan","locality":"Zerdab","postal_code":"AZ6300","premises":"House No. 17"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":2002},"etag":"ec6ccccadaf44f1847fded9a64784bc2963af075","kind":"individual-person-with-significant-control","links":{"self":"/company/15147043/persons-with-significant-control/individual/CamcexIK9ndM4XCLQHz7YCt_Lws"},"name":"Qurban Jabrayilov","name_elements":{"forename":"Qurban","surname":"Jabrayilov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15094592","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Prescot","postal_code":"L34 6HF","premises":"37","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"4549144e6bb9b407853165836d4d50a9425b28ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15094592/persons-with-significant-control/individual/CrEB9xlSSQn-E0XZ_A8NzrU9fbI"},"name":"Mr Owen David Kennard","name_elements":{"forename":"Owen","middle_name":"David","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"02345402","data":{"address":{"address_line_1":"8 Ryecroft Meadow","address_line_2":"Mannings Heath","locality":"Horsham","postal_code":"RH13 6JN","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"eebd4f0cab9177436550d75398fc862560ad1071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02345402/persons-with-significant-control/individual/ofoACqjq4pe517WzDBeMLDMSkZo"},"name":"Ms Madeline Tusler","name_elements":{"forename":"Madeline","surname":"Tusler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15146973","data":{"address":{"address_line_1":"Kings Terrace","country":"England","locality":"Isleworth","postal_code":"TW7 7AW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"1523fc46fdf116d0cac218bbb10bc0943648d6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15146973/persons-with-significant-control/individual/SvkwatFY4KJmTTMuTppNx54p98k"},"name":"Mr Zewei Li","name_elements":{"forename":"Zewei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147272","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4HZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"22d2f935d06e4d39c25d23db8dc199ccd1e705c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15147272/persons-with-significant-control/individual/27K7BmWra0bNM5mHKjr7sm63kps"},"name":"Matteo Fontana","name_elements":{"forename":"Matteo","surname":"Fontana"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147273","data":{"address":{"address_line_1":"Tunstead Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 8QT","premises":"Two Saints Farm House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ccb81bcdf1940932b7382ad8d043d55ec66d8c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15147273/persons-with-significant-control/individual/HoyOpyOrPV6NrxOwpstwDtAfXiU"},"name":"Mr Zac Jason Sillis","name_elements":{"forename":"Zac","middle_name":"Jason","surname":"Sillis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147793","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"31b8bfca25dcdacd6fcfd2b0d535333db77bdc75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147793/persons-with-significant-control/individual/SUiyQ2mG1Bgvv60U4vkwfMdpop8"},"name":"Mrs Helen Jane Pope","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11562973","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"Easy Hub"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d5bdfded7711748cbba4173b2b48159380330fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562973/persons-with-significant-control/individual/xXdoRD6kk6zVXNzmTmmiDDM2qU4"},"name":"Mr Michal Saber","name_elements":{"forename":"Michal","surname":"Saber","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-07-20"}}
{"company_number":"15148973","data":{"address":{"address_line_1":"Allestree Road","country":"England","locality":"London","postal_code":"SW6 6AD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"041bf28424d026af9ef8f2b3f62c1ffe42190791","kind":"individual-person-with-significant-control","links":{"self":"/company/15148973/persons-with-significant-control/individual/2o3FFUtuZNQq54UeSi0qW874lRA"},"name":"Mrs Alin Koen","name_elements":{"forename":"Alin","surname":"Koen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783023","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7EA","premises":"106"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"2b58f7011357ec3868036cb226126b48d091efe1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783023/persons-with-significant-control/individual/WiTFMK4xqYjsCr0RPqndc5WQPA4"},"name":"Mr Muhammad Bilal Sarwar Chaudhary","name_elements":{"forename":"Muhammad","middle_name":"Bilal Sarwar","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15036962","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Preston","postal_code":"PR1 6NQ","premises":"250"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c52c32f683dcd644a93f854b549230ab1fbf0ade","kind":"individual-person-with-significant-control","links":{"self":"/company/15036962/persons-with-significant-control/individual/lPy8VgeU7COCVLzEfHTCL3mP_1c"},"name":"Mrs Aisha Imran Patel","name_elements":{"forename":"Aisha","middle_name":"Imran","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-08-10"}}
{"company_number":"15148972","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"303c77168b0d355fb048527dcf5b01629e05e784","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148972/persons-with-significant-control/individual/GON-SsRtWnB7jEKAveKeXu-VX8o"},"name":"Mr Ben John Wortley","name_elements":{"forename":"Ben","middle_name":"John","surname":"Wortley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149012","data":{"address":{"address_line_1":"206 White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"9dace4ac89f47317862bacf289e1e3c107c81ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149012/persons-with-significant-control/individual/6O_U3MoPNxJWKG8UifmI_bZYuVc"},"name":"Mr Josh James Roberts","name_elements":{"forename":"Josh","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149053","data":{"address":{"address_line_1":"First Floor Flat","address_line_2":"Northgate","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1TZ","premises":"157"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7ad586e43d36da6ab916d03c8675e5fb2e7617be","kind":"individual-person-with-significant-control","links":{"self":"/company/15149053/persons-with-significant-control/individual/A5yXMFDv6Ns6pdLDyTohwKIeU9Y"},"name":"Mr Ryan Swales","name_elements":{"forename":"Ryan","surname":"Swales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149062","data":{"address":{"address_line_1":"Sherwell Hill","country":"England","locality":"Torquay","postal_code":"TQ2 6LU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0473d23a13f10ba74c9a2b82ae0b2704c7863d78","kind":"individual-person-with-significant-control","links":{"self":"/company/15149062/persons-with-significant-control/individual/Ns2pwL_m_pjnXSJPhte5FLSli9Q"},"name":"Mr Steven Blackford","name_elements":{"forename":"Steven","surname":"Blackford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15149062","data":{"address":{"address_line_1":"Sherwell Hill","country":"England","locality":"Torquay","postal_code":"TQ2 6LU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"442187eec9afffa33143377927f26e6e6abf8c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15149062/persons-with-significant-control/individual/0tCheRAUskLphgFzR12q1iOpAvI"},"name":"Mrs Marina Blackford","name_elements":{"forename":"Marina","surname":"Blackford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149662","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1HN","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"dedf182309d01e76efda6e7f56150a520bd5e801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149662/persons-with-significant-control/individual/huTG3VX5XBBbxu1zDo01PCKHLLs"},"name":"Mr Janitha Thushara Muhandiram Arachchige","name_elements":{"forename":"Janitha","middle_name":"Thushara","surname":"Muhandiram Arachchige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149082","data":{"address":{"address_line_1":"Imperial Road","country":"England","locality":"Birmingham","postal_code":"B9 5HB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"eac68ad46b29d1ce0395addeacbe390e7e78cf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15149082/persons-with-significant-control/individual/tMaNF1uKzuawX8FaaSOJzsbLBV8"},"name":"Mr Artúrs Ponomarjovs","name_elements":{"forename":"Artúrs","surname":"Ponomarjovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07778232","data":{"address":{"address_line_1":"Penair Crescent","locality":"Truro","postal_code":"TR1 1YS","premises":"15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"57c03621935139390c991a68a0afbd18324eabb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778232/persons-with-significant-control/individual/Mx7W9FwfjBozJR7wUxyp3bICT3I"},"name":"Mr Timothy Gillan Hugh Sheridan","name_elements":{"forename":"Timothy","middle_name":"Gillan Hugh","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15149163","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"53dfa301f7b9e3ae618e62a8ff6c6f085e1f4a56","kind":"individual-person-with-significant-control","links":{"self":"/company/15149163/persons-with-significant-control/individual/449jP7kITkpDJEd6mg-9PMAZVog"},"name":"Mr Kurt Al’N Knight","name_elements":{"forename":"Kurt","middle_name":"Al’N","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783163","data":{"address":{"address_line_1":"Nevis Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0PD","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"63ec5bc95a02f1a91aa27c902e2b4b63e3dcbae8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783163/persons-with-significant-control/individual/dAjfQTovWab7etdAOB_0qHxf4mo"},"name":"Ms Debbie Lucas","name_elements":{"forename":"Debbie","surname":"Lucas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"NI702072","data":{"address":{"address_line_1":"Wadianxiang Anyangxian","country":"China","locality":"Henan","postal_code":"455000","premises":"799"},"ceased_on":"2023-10-16","country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"277c8224d5582eb422e228128f7ee3e49736ac1f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702072/persons-with-significant-control/individual/Kw5oKSdRQbJVNKj-9VA52YolCgI"},"name":"Yu Zhang","name_elements":{"forename":"Yu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"NI702073","data":{"address":{"country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2PE","premises":"4 Crieve Ct"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"e0e9ac6bc9e03bf094d669b1e9a371da05a0680b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702073/persons-with-significant-control/individual/4hwQt108UUiLHjJju8GIdnz9eSA"},"name":"Mr Pan Zhang","name_elements":{"forename":"Pan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149713","data":{"address":{"address_line_1":"Monmouth Gardens","country":"England","locality":"Wallsend","postal_code":"NE28 0DW","premises":"48 Monmouth Gardens"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8b1b4c6b43128b2fd1a68b5c1a23caadd7479c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15149713/persons-with-significant-control/individual/pyBNYPhjDIb1IeLqIt6Zl8970To"},"name":"Mr Flavio Gibilras","name_elements":{"forename":"Flavio","surname":"Gibilras","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149662","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1HN","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ef05a599f5c9ace5137d5c5d0846d1bf415c48dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149662/persons-with-significant-control/individual/wGazGg34LTSUfVKZ8JJgTmWDmdc"},"name":"Mrs Nilanthie Manathunga Arachchige","name_elements":{"forename":"Nilanthie","surname":"Manathunga Arachchige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149723","data":{"address":{"address_line_1":"Bridge Street Mills","address_line_2":"Union Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a6a643efe2b4ff2f9fa276f0b8fdd006958dacdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149723/persons-with-significant-control/individual/XqxYVdiU-EH4kIqDkRQwBajQt7s"},"name":"Mr Luke Peberdy","name_elements":{"forename":"Luke","surname":"Peberdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151382","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"9b9a7400aa32093d0188eaa9d4b434c61300074d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151382/persons-with-significant-control/individual/YPpCHBMyfatvR6pkL-CbR8dvdec"},"name":"Mr Jack Ryan Dutton","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150802","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanley","postal_code":"DH9 0DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dc98a301ae63a60fbbc8a91d4fc2618f06cf3937","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150802/persons-with-significant-control/individual/_OFSEzPhZMX_rlW1KqfB5r0joWs"},"name":"Dr Yusuf Gullamabbas Soni","name_elements":{"forename":"Yusuf","middle_name":"Gullamabbas","surname":"Soni","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150822","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15150822 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cb0d9df9bc2cc5d33eb1eafe1ee6a31580478c23","kind":"individual-person-with-significant-control","links":{"self":"/company/15150822/persons-with-significant-control/individual/T4bRSyjAsufOwqZRRBHNhJtVZug"},"name":"Abdullah Samim","name_elements":{"forename":"Abdullah","surname":"Samim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14077893","data":{"address":{"address_line_1":"11/15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"d745419e233ea052a4fa0acec29790da5574130f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14077893/persons-with-significant-control/corporate-entity/KtF7LkY5fT0DvebHON3fNfBRrmQ"},"name":"Youngy18 Homes (Waterlane) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150852","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"bd0cb3fd6e3b23784a82c398d43ae7e00a47b299","kind":"individual-person-with-significant-control","links":{"self":"/company/15150852/persons-with-significant-control/individual/IWXkhkJfP2EOwxdsEKVIq4ydXck"},"name":"Mr Dean Ambrose","name_elements":{"forename":"Dean","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151433","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"10 Drinkstone Road","country":"England","locality":"Leicester","postal_code":"LE5 5DH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8d8115096a117977a3c48dd10f69608bfe864987","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151433/persons-with-significant-control/individual/QAldHtYUhN_UK1uJ-DXHaawis4E"},"name":"Sufiya Riyaz Mahudhalawala","name_elements":{"forename":"Sufiya","middle_name":"Riyaz","surname":"Mahudhalawala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152172","data":{"address":{"address_line_1":"Roll Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6TN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"cd7f6e7c433c873a32506f31c6300e2b8351a6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15152172/persons-with-significant-control/individual/jRJXjnUP-4Vc5bZ-VuwEXFg308A"},"name":"Mr Abubakar Akbari","name_elements":{"forename":"Abubakar","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152173","data":{"address":{"address_line_1":"Plender Street","country":"England","locality":"London","postal_code":"NW1 0JN","premises":"86a"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c15987d0ce6a650530f4f532ec805db8d4f65e16","kind":"individual-person-with-significant-control","links":{"self":"/company/15152173/persons-with-significant-control/individual/QX5-9nTgyDLegSNF68eEmhqa1wc"},"name":"Mr Ercan Aksoy","name_elements":{"forename":"Ercan","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14609412","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1966},"etag":"a4d7b8ef4173502099a56298e2a9eaf883825383","kind":"individual-person-with-significant-control","links":{"self":"/company/14609412/persons-with-significant-control/individual/Pdsmj-blzdRN4gwSGHXSNFMjHls"},"name":"Mrs Angelita Ramos","name_elements":{"forename":"Angelita","surname":"Ramos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-21"}}
{"company_number":"15151412","data":{"address":{"address_line_1":"Dunstable Street","address_line_2":"Ampthill","locality":"Bedford","postal_code":"MK45 2GJ","premises":"Office 3"},"etag":"dcae6c571e04ec820eea1d20ce7d64ab101d0763","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11547977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15151412/persons-with-significant-control/corporate-entity/YkUcoEEvdIEIlP6QOdj_KkFuXto"},"name":"Petrogas Holdings Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15153832","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"53097e02295e2c20776a20e2a31c548c4c927e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15153832/persons-with-significant-control/individual/CbtMLI5Ex2BGnlpPD581J2FK5y8"},"name":"Ms Qiao Yang","name_elements":{"forename":"Qiao","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154223","data":{"address":{"address_line_1":"Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4AP","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b7d7e257e45ef4fab267ba0233dfe08761c4254d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154223/persons-with-significant-control/individual/ggOTpva-d-CyWSx0IKdkkIUawfE"},"name":"Mr Surjeet Singh","name_elements":{"forename":"Surjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"NI702153","data":{"address":{"address_line_1":"Abbot Link","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8XR","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1996},"etag":"41b7f59b64844dbee5dce07ef1a4aa23b4ca9bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702153/persons-with-significant-control/individual/KwZWL8_56cBcnvtlwLkZVQedeno"},"name":"Mr Joshua Samuel Gordon Nicholl","name_elements":{"forename":"Joshua","middle_name":"Samuel Gordon","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153822","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"86e84df135042f8bd9b6f78bfffd1c434920860f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153822/persons-with-significant-control/individual/IlXuG0cnjRutIpTNT5qXIPGN3dI"},"name":"Mr Stephen Thomas French","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152212","data":{"address":{"address_line_1":"Norroy Road","country":"United Kingdom","locality":"London","postal_code":"SW15 1PQ","premises":"Top Floor Flat, 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"efbc21c20ebc67bffa358ff1c36154aacf7ca162","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152212/persons-with-significant-control/individual/xmwGSjUmvgiFHpz3Zgy5Q-dhtQQ"},"name":"Mr Alexander Kingsnorth","name_elements":{"forename":"Alexander","surname":"Kingsnorth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152213","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"65bd74153412056ccddb4310157630b25e237771","kind":"individual-person-with-significant-control","links":{"self":"/company/15152213/persons-with-significant-control/individual/dv6el7-QCZRlT-n_UZu6uO1EcHM"},"name":"Mr Lee Dieter Schonfelder","name_elements":{"forename":"Lee","middle_name":"Dieter","surname":"Schonfelder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15152712","data":{"address":{"address_line_1":"Woodhill Road","country":"England","locality":"Bury","postal_code":"BL8 1BS","premises":"Higher Woodhill Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3b1145611fef0f35bd365fa583ad63f18f78779d","kind":"individual-person-with-significant-control","links":{"self":"/company/15152712/persons-with-significant-control/individual/LN8usUpOxrKc5nClgqGSZ20BZ3c"},"name":"Mr Robert Darren James Entwistle","name_elements":{"forename":"Robert","middle_name":"Darren James","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153803","data":{"address":{"address_line_1":"White Kennet Street","country":"United Kingdom","locality":"London","postal_code":"E1 7BS","premises":"11"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":2002},"etag":"0f09ad23b0fd7d5982f7fad2604bca581b8cc1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15153803/persons-with-significant-control/individual/5oEU8tPcZYFsWxjwAp430FwmAVU"},"name":"Mr Jakub Jan Metera","name_elements":{"forename":"Jakub","middle_name":"Jan","surname":"Metera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154232","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm, Brightfield Business Hub"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"e9a063b25a4e843afd65ecf6a1b074fbcbd8dda0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154232/persons-with-significant-control/individual/6xqI7bpWAGwcpoCzcb9gE5IFRPU"},"name":"Mr Sean Aidan Williamson","name_elements":{"forename":"Sean","middle_name":"Aidan","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154232","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm, Brightfield Business Hub"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"6174722afd12256b0cf444583a3bd0738246860f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154232/persons-with-significant-control/individual/KbS_CYY_vE6pauadEiy8rBIBzzU"},"name":"Mr Frankie James Gourlay","name_elements":{"forename":"Frankie","middle_name":"James","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156162","data":{"address":{"address_line_1":"Bathurst Walk","country":"England","locality":"Iver","postal_code":"SL0 9AT","premises":"15 Wellesley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"75aa0a98d8a21231f6ec8a3736a09330b5103a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15156162/persons-with-significant-control/individual/xqLi0vy-fPHxSebBhfqAPRchbKM"},"name":"Mr Thomas Rhys Walters","name_elements":{"forename":"Thomas","middle_name":"Rhys","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154243","data":{"address":{"address_line_1":"Woodgreen Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9UE","premises":"66"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d8419b2ca52feb116add35104e02f89468b11253","kind":"individual-person-with-significant-control","links":{"self":"/company/15154243/persons-with-significant-control/individual/lKOHiVGDafbkKYbib5k0gsOe3bA"},"name":"Mrs Tasneem Chana Bandla","name_elements":{"forename":"Tasneem","surname":"Chana Bandla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154252","data":{"address":{"address_line_1":"Rodsley Crescent","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 2NY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"491dae212a8ddafd0bd393c41ac92339b579fc47","kind":"individual-person-with-significant-control","links":{"self":"/company/15154252/persons-with-significant-control/individual/xZdrSSNDT_R_0PjK2nDG6K_rTaE"},"name":"Mr Olta Zimuto","name_elements":{"forename":"Olta","surname":"Zimuto","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156102","data":{"address":{"address_line_1":"Summerwood Road","address_line_2":"Summerwood Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7QP","premises":"359"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"1975a760cf115894ad622594b4ac3c45e69afc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15156102/persons-with-significant-control/individual/LJKbxJWjci1aVGGe8QElj5BhGBo"},"name":"Mr Admir Harapi","name_elements":{"forename":"Admir","surname":"Harapi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156123","data":{"address":{"address_line_1":"Eagle Tower","address_line_2":"Montpellier Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Suite 121","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b59e8b8c23d601082ed1a7f293e2165387784e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15156123/persons-with-significant-control/individual/5_XQh8hWtUpk84x2bLt7KkSQYlk"},"name":"Ms Felicia Kai Essel Habia","name_elements":{"forename":"Felicia","middle_name":"Kai Essel","surname":"Habia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"01715683","data":{"address":{"address_line_1":"Winterfold House","address_line_2":"Barhatch Lane","locality":"Cranleigh","postal_code":"GU6 7NH","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5f2a022b9402c30dbe108f299b3ea71c4afabfcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01715683/persons-with-significant-control/individual/3iULsyc9G-Ev1029kYxIzzBQ2dw"},"name":"Mrs Jane Hampton","name_elements":{"forename":"Jane","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-20"}}
{"company_number":"SC783592","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4BY","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"930bba78dc9f6334d74d173ffae28dd1419757ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783592/persons-with-significant-control/individual/erWmC51tSt-vnNXJbsZeCHqegc0"},"name":"Mr David Cole","name_elements":{"forename":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783592","data":{"address":{"address_line_1":"Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4BY","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"1a03f030b5f7e393496cee1e5032ac72d8904497","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783592/persons-with-significant-control/individual/3CkM-w3Kxtui2eX3wm2KsBLxnDM"},"name":"Mrs Louise Elizabeth Cole","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"14074653","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"410d8736c32f4cf887460d9311b6409fe236ad75","kind":"individual-person-with-significant-control","links":{"self":"/company/14074653/persons-with-significant-control/individual/RCjh7_PRN6NhNkQYfvYj6yMRDjc"},"name":"Mr Steven Carrod","name_elements":{"forename":"Steven","surname":"Carrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-27"}}
{"company_number":"15156162","data":{"address":{"address_line_1":"Bathurst Walk","country":"England","locality":"Iver","postal_code":"SL0 9AT","premises":"15 Wellesley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a21ee17112f4667070a2014c092dc9169434d848","kind":"individual-person-with-significant-control","links":{"self":"/company/15156162/persons-with-significant-control/individual/JkslNqDnG9LuW2eC35ZTIX3UkwA"},"name":"Miss Mekedalwit Demeke Tafese","name_elements":{"forename":"Mekedalwit","middle_name":"Demeke","surname":"Tafese","title":"Miss"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157742","data":{"address":{"address_line_1":"Charlecote Road","country":"England","locality":"Coventry","postal_code":"CV6 2HZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"f8e4d25bbe24f3919ee6cb9fed95ba7d0afdb203","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157742/persons-with-significant-control/individual/CIUJPmiUVowWmbTNHp8EEV4dmV4"},"name":"Mr Mandeep Singh Johal","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157302","data":{"address":{"address_line_1":"33 Ross Way","country":"England","locality":"London","postal_code":"E14 7GG","premises":"Apartment 401 Iona Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"4b51f51b69b3b4259edf7373615a22a404a39a60","kind":"individual-person-with-significant-control","links":{"self":"/company/15157302/persons-with-significant-control/individual/xVUYTaKIuyEP2r9f8q6xxMlu6LQ"},"name":"Mr Joshua Midgley","name_elements":{"forename":"Joshua","surname":"Midgley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157702","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157702 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2909f17621edf9ae6f1559b1924d6cb8d45b043e","kind":"individual-person-with-significant-control","links":{"self":"/company/15157702/persons-with-significant-control/individual/BDKKtrZu5fcE40rwFLV8gthtP-E"},"name":"Miss Monia Ben Nejima","name_elements":{"forename":"Monia","surname":"Ben Nejima","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157712","data":{"address":{"address_line_1":"364-366 Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W14 8NS","premises":"7th Floor"},"etag":"af348cf8e6e20d271f2fbf3b51d2ea66bb044f17","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10729135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15157712/persons-with-significant-control/corporate-entity/mjuJw9DqUP64IVP8sw2P5M8finY"},"name":"Superstruct Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157713","data":{"address":{"address_line_1":"Angre 8th Tranche.","address_line_2":"Cocody","country":"Ivory Coast","locality":"Abidjan","premises":"Cisse"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":5,"year":1975},"etag":"6db105077e13862c3bbc2f464d0d3d462afba793","kind":"individual-person-with-significant-control","links":{"self":"/company/15157713/persons-with-significant-control/individual/nykupXoxIAfsaI9rbkpNAVtWYhk"},"name":"Cisse Bakary","name_elements":{"forename":"Cisse","surname":"Bakary"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157762","data":{"address":{"address_line_1":"Mellors Road","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1PB","premises":"C/O Creamline Dairies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"49a23ce44e4dbd550b46a6da4367eda9acc5104d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157762/persons-with-significant-control/individual/1yVMlfq35x9g97Aq76Q2_O2uugY"},"name":"Mr Christopher David Swallow","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158962","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"19d1a4de8e69789ff503bf8a09e514fbf7215151","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158962/persons-with-significant-control/individual/pvi39k60zs9WeQrf_YultR7R0HY"},"name":"Miss Sagal Omar","name_elements":{"forename":"Sagal","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158972","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7DE","premises":"34"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1989},"etag":"b1b56f387e3c94355f2fca6653cbfc23d0367077","kind":"individual-person-with-significant-control","links":{"self":"/company/15158972/persons-with-significant-control/individual/G2o87yRkEvpO-3PrTDXvzs4jFm0"},"name":"Mr Ervins Ulpe","name_elements":{"forename":"Ervins","surname":"Ulpe","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158982","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6JJ","premises":"Transferwise, 56, The Tea Building"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1985},"etag":"f787b53c046a393282d1877fd366d8121b24d40a","kind":"individual-person-with-significant-control","links":{"self":"/company/15158982/persons-with-significant-control/individual/oS5C3xy9g1kX8CNgbFr06V_d4as"},"name":"Rouim Nabil","name_elements":{"forename":"Rouim","surname":"Nabil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157742","data":{"address":{"address_line_1":"Charlecote Road","country":"England","locality":"Coventry","postal_code":"CV6 2HZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d5999d205e794c161be0c1e7b742407a4d03575a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157742/persons-with-significant-control/individual/Bd2TBauwhyBSJ3ljz7s0gPMrVU8"},"name":"Mr Gurjinder Singh Bassi","name_elements":{"forename":"Gurjinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158983","data":{"address":{"address_line_1":"Staveley Mill Yard","address_line_2":"Staveley","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9LR","premises":"Unit 4, Middle Of The Mill","region":"Cumbria"},"etag":"895a760568487df0166f002350810853ade8f54d","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15158983/persons-with-significant-control/legal-person/qJBWVFD6O9NPSHlVWTJG4Hkz0Mo"},"name":"Old Stamp House Restaurant Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15158992","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"2nd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6f0960f061414b36e6ec975a86493cb8caeade63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158992/persons-with-significant-control/individual/bB_3m-kOMqngfhz0z2NV7Lp8LYc"},"name":"Mr Karwan Latiff Kardar","name_elements":{"forename":"Karwan","middle_name":"Latiff","surname":"Kardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159022","data":{"address":{"address_line_1":"Sherrard Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"005e7b52cb6e5abe6f6a306c13305eac191cd1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15159022/persons-with-significant-control/individual/Mr9jtvhDGcSD_8ydAOvvTxXbIvI"},"name":"Mr Bharat Khimji Vagadia","name_elements":{"forename":"Bharat","middle_name":"Khimji","surname":"Vagadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15129893","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"6 Cumberland Lodge"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1972},"etag":"e60be8fd19d7c85b7c0063598ff94d3d311103ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15129893/persons-with-significant-control/individual/U3aCjV2nC3Gxl6aB_xBMAX9IW-8"},"name":"Mr Zeki Ünsal","name_elements":{"forename":"Zeki","surname":"Ünsal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15159683","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"79f21382f5fec34ef5f56c95c37b058f42745cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159683/persons-with-significant-control/individual/RBA3sKm7QuKFreR9_D_ii-Cipy8"},"name":"Bakhat Rasa","name_elements":{"forename":"Bakhat","surname":"Rasa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159683","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"71e51d41ae553904ea5f1c7ff70f2edc359a375c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159683/persons-with-significant-control/individual/ZWrsoYs8I4u1zSGz5rVQVZpx-yw"},"name":"Nur-Ul-Islam Saleem","name_elements":{"forename":"Nur-Ul-Islam","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159723","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"07ed1687a72ee1545f123e6ce981d7ae79bb8228","kind":"individual-person-with-significant-control","links":{"self":"/company/15159723/persons-with-significant-control/individual/mumldi6Tcoir8kCH9HPRm1CqerY"},"name":"Ms Ruili Li","name_elements":{"forename":"Ruili","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159643","data":{"address":{"address_line_1":"Abelia Sk.","address_line_2":"Yeni Mah.","country":"Turkey","locality":"Silivri Istanbul","postal_code":"34570","premises":"Abelia Evleri No 2h Ic Kapi No 8"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2001},"etag":"2418d75e4edf4dabe515a09833ba0d7aa29638bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159643/persons-with-significant-control/individual/Dc8zYH8tEySsEr-ReOweRZUtkiY"},"name":"Mr Baran Sendur","name_elements":{"forename":"Baran","surname":"Sendur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161272","data":{"address":{"address_line_1":"Uldale View","country":"England","locality":"Egremont","postal_code":"CA22 2LJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f11a72b8cc48923fcdf63207e804903146a7b0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161272/persons-with-significant-control/individual/mqWjFLiGFWD9eXSI-eRTiwYORwE"},"name":"Julie Glaister","name_elements":{"forename":"Julie","surname":"Glaister"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15159633","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dcc064b0bb12c0fd61922f6f37dd576badf98860","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159633/persons-with-significant-control/individual/BuCUWV3nfBbsYDFQtoFTF37v3Ns"},"name":"Laura Clare Tennant","name_elements":{"forename":"Laura","middle_name":"Clare","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161263","data":{"address":{"address_line_1":"Futian Town, Shangli County","country":"China","locality":"Pingxiang City, Jiangxi","postal_code":"000000","premises":"No. 18, Xinwuli, Biantang Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"4a0c5a1d3a2191614ab4820f460dfe45be2e02e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15161263/persons-with-significant-control/individual/hMYHU9rC6p1oZzTf9_CLuSJ-YFE"},"name":"Ms Xiaoling Wang","name_elements":{"forename":"Xiaoling","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15160873","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1HT","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"49cb98e59627f68e89ccfa00bbf47b0cb26f59fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15160873/persons-with-significant-control/individual/n920FIbOxy1yjyBu0VmK_C0FC_8"},"name":"Miss Monika Helena Wojcik","name_elements":{"forename":"Monika","middle_name":"Helena","surname":"Wojcik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"07045312","data":{"address":{"address_line_1":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"South Quay Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6ca71343819a6f2b024ae71faa8ab9c693fcbb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07045312/persons-with-significant-control/individual/zkgseHTJFjxtHp9u0CyJbtRmSoc"},"name":"Mr Mohamed Ahmad Yousuf","name_elements":{"forename":"Mohamed","middle_name":"Ahmad","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15160923","data":{"address":{"address_line_1":"Lime Kiln Road","country":"England","locality":"Canterbury","postal_code":"CT1 3QH","premises":"7"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3159af41941322d964c01da05632e8ac67f23e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15160923/persons-with-significant-control/individual/uiLTFOfMXT1ntwylRYSVYoX3tJM"},"name":"Mrs Keziah Nicola Chirita","name_elements":{"forename":"Keziah","middle_name":"Nicola","surname":"Chirita","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15159072","data":{"address":{"address_line_1":"Mixtelecom Ltd / Beechwood Road","country":"England","locality":"London","postal_code":"E8 3DY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"19a75d20b749d9131af3c304a578dbf4900c3e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15159072/persons-with-significant-control/individual/-OHG6Scdxdv5YxkpbtL1MT7BhJk"},"name":"Mr Adam Najibfandi","name_elements":{"forename":"Adam","surname":"Najibfandi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161253","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1791cd980b62e5819ac2c48c2d09405e52fbd8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15161253/persons-with-significant-control/individual/2fOm_ar5F3uPaHkRmyCPgLKrjCg"},"name":"Sarah Vickery","name_elements":{"forename":"Sarah","surname":"Vickery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161912","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BR","premises":"Unit 103, Greenacres"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7b5576effc7101f47436ae3736ac1abaad56a2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161912/persons-with-significant-control/individual/yAFSPDzD-p-JhXI93MVhU7j-how"},"name":"Mr Benson Iheanacho Anosike","name_elements":{"forename":"Benson","middle_name":"Iheanacho","surname":"Anosike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161923","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-71","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2001},"etag":"351b990095089da75e9a476b100523eba33da328","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161923/persons-with-significant-control/individual/2IgQeDWr3SGhYZzCmm9WNaDjR_s"},"name":"Mr Furkan Gazi Akin","name_elements":{"forename":"Furkan","middle_name":"Gazi","surname":"Akin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161933","data":{"address":{"address_line_1":"Forster Gardens","country":"United Kingdom","locality":"Wylam","postal_code":"NE41 8BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"a2979173b2c63d768887bd8b3a6789f8d850ec3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161933/persons-with-significant-control/individual/6RfzQlARnzLzHxnTNAIiirdaoBU"},"name":"Mr Sean David Christian","name_elements":{"forename":"Sean","middle_name":"David","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162172","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"C/O Flb Accountants Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d7cde54eb188876f9573ae2d164feb8c07baa945","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162172/persons-with-significant-control/individual/RlqNPf9i0AJ8x7djUV1aqbRJiAg"},"name":"Miss Victoria Lavinia Omlo","name_elements":{"forename":"Victoria","middle_name":"Lavinia","surname":"Omlo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162823","data":{"address":{"address_line_1":"Hughes Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2HG","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"107c777cf43fe1efff454fb450319cc05b555b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162823/persons-with-significant-control/individual/bBL9gff3iRrFKUJn4DbjSV2mvS0"},"name":"Mr Vasilica Ghionoiu","name_elements":{"forename":"Vasilica","surname":"Ghionoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC682553","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0207, Unit D3 Mod Village"},"ceased_on":"2023-09-14","etag":"ae05ddb2866457c30461a29c5e427d17943219e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"11481320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC682553/persons-with-significant-control/corporate-entity/dJt62fBA23kKmjSehOqtoZ4Y5KI"},"name":"Summers And May Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15162253","data":{"address":{"address_line_1":"Deakins Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DX","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"09118a653480bd71ed415329893b47bb9c16f756","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162253/persons-with-significant-control/individual/HS3ZEOLnCFcFomdk2B8vKsavQpA"},"name":"Ms Haleema Sadia Farid","name_elements":{"forename":"Haleema","middle_name":"Sadia","surname":"Farid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI702282","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2004},"etag":"cd56775d520b59cb84e1285690d8a87e535eaef5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702282/persons-with-significant-control/individual/cAg7_oPJHZgpexVAqDKHKCu4g0Q"},"name":"Mr Ke Wang","name_elements":{"forename":"Ke","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06951432","data":{"address":{"address_line_1":"Moss Road","country":"England","locality":"Northwich","postal_code":"CW8 4BQ","premises":"17"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c7ac0b2b739de222debe9c11a77a519b9f81582b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951432/persons-with-significant-control/individual/OF5rwQjAPV39pvK_TavlH994snA"},"name":"Mr Michael Andrew Palfreyman","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Palfreyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162822","data":{"address":{"address_line_1":"Bush Hill Fold","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NU","premises":"21"},"etag":"2852ca8c80b6930cfbc16077a9bef8c4d1ef3b41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12941435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15162822/persons-with-significant-control/corporate-entity/aBqfk6va3zFKAoi9h52FYm52RI4"},"name":"Fox Hill Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162842","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0f23339157a59ce96f8e1e5dc1378b80a90910f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162842/persons-with-significant-control/individual/verIB_RyI42ysPZpPggDw1-zinc"},"name":"Mr Warren Michael Clough","name_elements":{"forename":"Warren","middle_name":"Michael","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164413","data":{"address":{"address_line_1":"Silverlands Road","address_line_2":"Rowde","country":"England","locality":"Devizes","postal_code":"SN10 2BF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c20c916fb86e513edfe2732f2d8bd2a98b890975","kind":"individual-person-with-significant-control","links":{"self":"/company/15164413/persons-with-significant-control/individual/LrLTR50IRR2TgRy0y80rZQMrx-o"},"name":"Ms Angie Singh","name_elements":{"forename":"Angie","surname":"Singh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15162842","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"c4848126a225926302bc3e54771dea599dbc1130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162842/persons-with-significant-control/individual/L0noCuGfOOotZJRsMKTY_dxu7wU"},"name":"Mr John Frederick Clough","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164863","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4SH","premises":"32"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1965},"etag":"cee61c4e6d479bc768bb89f1e0a035758d3656e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15164863/persons-with-significant-control/individual/lciOvwXE6tTpy6WyBimmfOka4pA"},"name":"Mr Paul E Engesetter","name_elements":{"forename":"Paul","middle_name":"E","surname":"Engesetter","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15163123","data":{"address":{"address_line_1":"Chudleigh Knighton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0EY","premises":"Clay Cutter Arms","region":"Devon"},"etag":"c2b0f778cb7990b6b73b82d71e01b248f98a8859","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registered Office","registration_number":"15101440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15163123/persons-with-significant-control/corporate-entity/jhuw6xlFVOLAF8X8axQyF-bdKZU"},"name":"C.G.Y. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164922","data":{"address":{"address_line_1":"Nordham","address_line_2":"North Cave","country":"England","locality":"Brough","postal_code":"HU15 2LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"35e79e721a103a0369ba6ee689c155ffd4e99a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15164922/persons-with-significant-control/individual/yDaktctfFJf8yvMeurPKuHXByjU"},"name":"Mr Richard Gary Lorrison","name_elements":{"forename":"Richard","middle_name":"Gary","surname":"Lorrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"SC783762","data":{"address":{"address_line_1":"Elie Avenue","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3SE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"c6957f1d6e926dcfc4c33af65e4666e67fe7bb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783762/persons-with-significant-control/individual/x8UY_dUrThHyGMscbi5NLjTV10s"},"name":"Mr Shaun Liam Lawrence","name_elements":{"forename":"Shaun","middle_name":"Liam","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15146582","data":{"address":{"address_line_1":"Warminster Road","country":"England","locality":"Westbury","postal_code":"BA13 3PE","premises":"24","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a19fa7547c1e029a60c9f9ab9d3a275d9fd459a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15146582/persons-with-significant-control/individual/1xglQ_Pb-zWvRau3Q5ygHVjTk2Q"},"name":"Mr Jordan Lloyd Carter","name_elements":{"forename":"Jordan","middle_name":"Lloyd","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164382","data":{"address":{"address_line_1":"Oliver Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2NR","premises":"Apartment 17 Roman Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4c83a9d332a43811ba7ebebbf43397377c1f0708","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164382/persons-with-significant-control/individual/bTKa8a98bWQug3or1qM-mf3GWpQ"},"name":"Mrs Rumbidzai Jessie Zvinoera","name_elements":{"forename":"Rumbidzai","middle_name":"Jessie","surname":"Zvinoera","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164382","data":{"address":{"address_line_1":"Oliver Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2NR","premises":"Apartment 17 Roman Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"1e2caed96fdf782a41307ad6802f70539afb2aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164382/persons-with-significant-control/individual/C5CAlDAhIyph6VQC4R-3tc71wUk"},"name":"Mr Prince Bongani Muskwe","name_elements":{"forename":"Prince","middle_name":"Bongani","surname":"Muskwe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15163162","data":{"address":{"address_line_1":"New N Rd Pmb 3087","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"ded8962f2d2c1993fdc3c1857d78b4c4541fd7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15163162/persons-with-significant-control/individual/rj6jV-xrC-PIW0kI_10sz9G0ACg"},"name":"Mr Muhammad Junaid","name_elements":{"forename":"Muhammad","surname":"Junaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164923","data":{"address":{"address_line_1":"133 High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2AJ","premises":"Office Number 201a,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0e14ea902810c76a0ef20cb01f06d6a42574e874","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164923/persons-with-significant-control/individual/UuFb2XIO-_lQ3vWfxmi7o25Po-o"},"name":"Sunetra Devi Sastry","name_elements":{"forename":"Sunetra","middle_name":"Devi","surname":"Sastry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"OC448862","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gi","postal_code":"GX11 1AA","premises":"57/63"},"ceased_on":"2023-11-29","country_of_residence":"Bahamas","date_of_birth":{"month":12,"year":1955},"etag":"9bb6ab77d9ce3059ae9c68220a5f3979cfc7db38","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448862/persons-with-significant-control/individual/DsW58_tfn_pkm_OBxP7XWlfQ7EM"},"name":"Mr Alberto Eduardo Azar","name_elements":{"forename":"Alberto","middle_name":"Eduardo","surname":"Azar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"15164932","data":{"address":{"address_line_1":"Lime Kiln Lane","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2HJ","premises":"Dawayo"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3c4e3d7ce7340d40b49a6f2806192f80ce799f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164932/persons-with-significant-control/individual/weyYs2wo8juwq2558yPLyx28cQE"},"name":"Mr Jesse Hall","name_elements":{"forename":"Jesse","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"12871082","data":{"address":{"address_line_1":"Wickhams Cay Ii","country":"Virgin Islands, British","locality":"Road Town","postal_code":"VG1110","premises":"Vistra Corporate Services Centre","region":"Tortola"},"ceased_on":"2020-10-27","etag":"f1f1a3518b626796e8009b37a03590a44a2aebab","identification":{"country_registered":"Virgin Islands, British","legal_authority":"British Virgin Island","legal_form":"Limited Company","place_registered":"Bvi Commercial Registry","registration_number":"2044914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12871082/persons-with-significant-control/corporate-entity/A-uSZgqS6G3AxNbaYpV8SmvXuJk"},"name":"The Relais Retreats Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-27"}}
{"company_number":"15164362","data":{"address":{"address_line_1":"Elliot Close","country":"England","locality":"Grantham","postal_code":"NG31 9QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"91b3e741b3fe7bdd2663ec167774e36c38ef63c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15164362/persons-with-significant-control/individual/016bqtVWYvebwRYZ-a5cSysLcy0"},"name":"Dr Francis Dickson Braoua","name_elements":{"forename":"Francis","middle_name":"Dickson","surname":"Braoua","title":"Dr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165193","data":{"address":{"address_line_1":"Ridgacre Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1ES","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"fa10158f649606ccd4b0aeece7cb18cfd90d6da3","kind":"individual-person-with-significant-control","links":{"self":"/company/15165193/persons-with-significant-control/individual/Lf6eodU7YD_n3se5lT84F0kvcuI"},"name":"Mrs Mahboobeh Asadi","name_elements":{"forename":"Mahboobeh","surname":"Asadi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165813","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"6fd2a453895704f2ced2df1e46afd014c5e70506","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"14397947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15165813/persons-with-significant-control/corporate-entity/HsGl_IexAXEqxXVOqWi_UP3ww1s"},"name":"Gg-Holdco-307-590 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165823","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Binley Woods","country":"England","locality":"Coventry","postal_code":"CV3 2DE","premises":"51"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c980c60bba704c181f8c1505209af0bf3deeeeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165823/persons-with-significant-control/individual/DaV-qAcNcKMCLHQFB4MNWOUAkVE"},"name":"Mr Vikas Sangwan","name_elements":{"forename":"Vikas","surname":"Sangwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165833","data":{"address":{"address_line_1":"Sanjiangzhen Xinhuiqu Jiangmenshi","country":"China","locality":"Guangdong","postal_code":"529000","premises":"69"},"ceased_on":"2023-12-26","country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"52207523f65cbcdf933e7328e92686fa5e9b5ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15165833/persons-with-significant-control/individual/azh0FWffu2kmeOtPv8HbsV5e0nc"},"name":"Zhaoqiang Wu","name_elements":{"forename":"Zhaoqiang","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165183","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH3 2TD","premises":"Pinetree Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2f81b62f84e0618c36797ccc4331ab2155f8c67a","kind":"individual-person-with-significant-control","links":{"self":"/company/15165183/persons-with-significant-control/individual/rZjCGYbDpDAaVLtyt_t74lOEhD0"},"name":"Padma Kapoor","name_elements":{"forename":"Padma","surname":"Kapoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"05215652","data":{"address":{"address_line_1":"Charter House, Stansfield Street","address_line_2":"Nelson","locality":"Lancashire","postal_code":"BB9 9XY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1c3ec52cab897b29acf704895a9ab462e312e851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215652/persons-with-significant-control/individual/XttZjnQoo-PVAC5mo23EmsvhlGA"},"name":"Mr Mark Oliver Sunter","name_elements":{"forename":"Mark","middle_name":"Oliver","surname":"Sunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15165992","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d282ac92af0b587efc838dea92e7ccb5fd39930c","kind":"individual-person-with-significant-control","links":{"self":"/company/15165992/persons-with-significant-control/individual/DuMj9CzqTpzXnMHLXaMmeJQ2WDQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-26"}}
{"company_number":"15165992","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-05-07","etag":"d89a694c0ab9c48ae77062f85024a57949812116","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15165992/persons-with-significant-control/corporate-entity/THkNfin1zzlatdFOklBDJ20zBR0"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165103","data":{"address":{"address_line_1":"Short Heath Road","country":"England","locality":"Birmingham","postal_code":"B23 6JT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2c8e807c4ddd84211c6a0a00866ffa319fb6d5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15165103/persons-with-significant-control/individual/s_M7sfXVDP-OXrN8XF6s5wjpBHc"},"name":"Mr Adewale Samson Salami","name_elements":{"forename":"Adewale","middle_name":"Samson","surname":"Salami","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10613043","data":{"address":{"address_line_1":"Kitts End Road","country":"England","locality":"Barnet","postal_code":"EN5 4RL","premises":"Kitts End Farm","region":"Hertfordshire"},"etag":"b8aedc2d980252fdfadb73ee265289b8cba7ef62","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"England"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613043/persons-with-significant-control/corporate-entity/hSfmE2-biayctJQnNMqfXOW6yhU"},"name":"Bathroom Spare Parts Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-20"}}
{"company_number":"15165103","data":{"address":{"address_line_1":"Short Heath Road","country":"England","locality":"Birmingham","postal_code":"B23 6JT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"614ae160f8bff3af9aeb95ad73bcd56c4dbdd748","kind":"individual-person-with-significant-control","links":{"self":"/company/15165103/persons-with-significant-control/individual/d5CoS_MavVqWyqnzP51b45j23Jc"},"name":"Mrs Feyisola Omowunmi Salami","name_elements":{"forename":"Feyisola","middle_name":"Omowunmi","surname":"Salami","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166013","data":{"address":{"address_line_1":"Teme Road","country":"England","locality":"Worcester","postal_code":"WR4 9AP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f6fefeb4411778910052af98a2ea093c5d9821a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15166013/persons-with-significant-control/individual/gWSRZxX7kwu0fQf_FMEbaqVYOmU"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166592","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"27d17723e8a1d39f736709c4454f9271cf549b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166592/persons-with-significant-control/individual/R1wv_W8Bm0aUy9e4_Y91kfucuW8"},"name":"Mr Guy Rutherford","name_elements":{"forename":"Guy","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166362","data":{"address":{"address_line_1":"Accounting4creators","address_line_2":"3rd Floor, 6 Wellington Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4AP","premises":"Accounting4creators"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"6f6a50d3316558b5ad9bcd833d385314f80b98fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166362/persons-with-significant-control/individual/Z0f0VI7W-Mie66fXDhatmD8jCeY"},"name":"Mr Jack Paul Jones","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166612","data":{"address":{"address_line_1":"4 Upper Kewstoke Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2ER","premises":"1 Dunraven, Westcliff Villas"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"d6c3bc5c3abd70272d7415507ab37307b162f42e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166612/persons-with-significant-control/individual/AgJKSnuOP9xvZZFlMBScRAHSuP4"},"name":"Mr Bruce Roland Halvor Bourne","name_elements":{"forename":"Bruce","middle_name":"Roland Halvor","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15166363","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4DG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bd4e5ba40a200ae789bea9c3fabaadba45b0d588","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166363/persons-with-significant-control/individual/Gj4OL9IjtSc8qiUYBhBkrTA8FKY"},"name":"Mr Jowan Mehedin","name_elements":{"forename":"Jowan","surname":"Mehedin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166612","data":{"address":{"address_line_1":"12 Upper Kewstoke Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2ER","premises":"Seaview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"6efc96dd17e172fc8e8051452f1c760f424ed833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166612/persons-with-significant-control/individual/G9oanKMGgUAQ_whB_bTiBpaXFdU"},"name":"Mr Chris Quinlan","name_elements":{"forename":"Chris","surname":"Quinlan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"09192842","data":{"address":{"address_line_1":"Ridley Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8JW","premises":"22"},"etag":"12dda28f1faf4dd6405f6bed99bf86b0da7ea153","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Uk","registration_number":"12716808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09192842/persons-with-significant-control/corporate-entity/-86u71LklwvEATwUQ7BIPWGK5dc"},"name":"The Owl Group (Ne) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15166622","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15166622 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"378ecdbc5d7a6f9b1468c8329598da4a8abff365","kind":"individual-person-with-significant-control","links":{"self":"/company/15166622/persons-with-significant-control/individual/Mpn1jMnFiDUaCK5qxZI2bQ07It8"},"name":"Mr Kai Steven Fletcher","name_elements":{"forename":"Kai","middle_name":"Steven","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"14707152","data":{"address":{"address_line_1":"Cattlegate Road","country":"England","locality":"Enfield","postal_code":"EN2 9DJ","premises":"Drayton Nursery"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2aad0409354a8384e53b7041a736b4f2c303fb87","kind":"individual-person-with-significant-control","links":{"self":"/company/14707152/persons-with-significant-control/individual/MlVUdA2DHzqrLNKNGtriXZuRcJU"},"name":"Mr Cecil Te Hwai Ho","name_elements":{"forename":"Cecil","middle_name":"Te","surname":"Hwai Ho","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-28"}}
{"company_number":"15166592","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4ff06a830757dfa86a0073a112710dcb13447dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166592/persons-with-significant-control/individual/KDg26P74RbvGCQgbKfyh3Ji_--U"},"name":"Mr James Moore","name_elements":{"forename":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15118392","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"NW8 8ET","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ee8097b42b3d29e90897604027b0382ac9aba333","kind":"individual-person-with-significant-control","links":{"self":"/company/15118392/persons-with-significant-control/individual/4rJ7xfeDgVEUwaunfibOfJ96ETY"},"name":"Mr Najeebullah Mazri","name_elements":{"forename":"Najeebullah","surname":"Mazri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15166542","data":{"address":{"address_line_1":"Rednal Mill Drive","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8XZ","premises":"Flat 8 71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"e1ed1112d5484dc15a85c34f006bd64ce1a3afa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166542/persons-with-significant-control/individual/AYSoKIBlTAuX_WPpY1KMDzVu6BE"},"name":"Mr Ian Chipman","name_elements":{"forename":"Ian","surname":"Chipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166372","data":{"address":{"address_line_1":"Spital Terrace","country":"England","locality":"Gainsborough","postal_code":"DN21 2HE","premises":"24"},"ceased_on":"2024-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"272baf5760716f9acdf215a38210582f0a80517f","kind":"individual-person-with-significant-control","links":{"self":"/company/15166372/persons-with-significant-control/individual/wstIboX3obdWF73Whvtgl3IziLA"},"name":"Mr Mizane Elahie","name_elements":{"forename":"Mizane","surname":"Elahie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166623","data":{"address":{"address_line_1":"Lowesmoor","country":"England","locality":"Worcester","postal_code":"WR1 2SG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"104bb027d246911d0783c4deed8b77dc33492907","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166623/persons-with-significant-control/individual/uMkbdIkyl6f-1PkYXEHXAkLFFdw"},"name":"Mr Jabran Khalid","name_elements":{"forename":"Jabran","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13838392","data":{"address":{"address_line_1":"Bishops Park Road","country":"England","locality":"London","postal_code":"SW16 5TS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f160444cb20f04b68b8957ef8875a8849f0fd5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13838392/persons-with-significant-control/individual/KywRzILiJMg-L6w9NkWVOasbT1Q"},"name":"Mrs Kanwal Fatima","name_elements":{"forename":"Kanwal","surname":"Fatima","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15166692","data":{"address":{"address_line_1":"Ruskington Drive","country":"England","locality":"Wigston","postal_code":"LE18 1LB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"78db9d9e6f618fdae14385d49142ee8a8edec5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166692/persons-with-significant-control/individual/fL2N4IoUVN90HH7x3GeDJa9XgTY"},"name":"Miss Ayesha Patel","name_elements":{"forename":"Ayesha","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166523","data":{"address":{"address_line_1":"Rabia Ana Mah Kars Kapi Caddesi","country":"Turkey","locality":"Erzurum","postal_code":"25100","premises":"Yesil Yakutiye Sitesi B7 Blok No 12","region":"Yakutiye"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"78eb7fa31c433d5a5a31be1d670f3722f589c6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15166523/persons-with-significant-control/individual/V2aognL4w0VQRYbrmONYPNX3jaE"},"name":"Adem Acar","name_elements":{"forename":"Adem","surname":"Acar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166693","data":{"address":{"address_line_1":"Ystradfellte Road","address_line_2":"Pont Nedd Fechan","country":"Wales","locality":"Neath","postal_code":"SA11 5UW","premises":"Foresters House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"ac133016d299db7f2050bcb48edc27e5450f4989","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166693/persons-with-significant-control/individual/yXMcs5pMhYPRS6xwghrJKP6TEIo"},"name":"Mr Matthew Tomos Davies","name_elements":{"forename":"Matthew","middle_name":"Tomos","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166002","data":{"address":{"address_line_1":"Roxborough Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5HJ","premises":"68","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"096c1d44c7de93c6004f64aab026f3361fb62002","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166002/persons-with-significant-control/individual/J_5Lo5qqa-J71bUxo-Un6w4E6zE"},"name":"Mrs Gauri Srivastava","name_elements":{"forename":"Gauri","surname":"Srivastava","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166533","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1964},"etag":"8fcce8de85af8f3f1e849533ad3c1ae671b47f42","kind":"individual-person-with-significant-control","links":{"self":"/company/15166533/persons-with-significant-control/individual/9Si75NfOTMBHl9g5ZcRwtihxOls"},"name":"Sharifa Begum","name_elements":{"forename":"Sharifa","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166912","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL8 1HQ","premises":"11 Primrose Bank","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"648dcbde120122328b7c360ecd462e9f0a1410f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166912/persons-with-significant-control/individual/6ER65S5_zWzMKll0xi8J72JLxQs"},"name":"Muktar Ali","name_elements":{"forename":"Muktar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15166913","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4PS","premises":"20"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":2001},"etag":"c6ca5f064d461b7ead0daf26ca317960e1000382","kind":"individual-person-with-significant-control","links":{"self":"/company/15166913/persons-with-significant-control/individual/saryQIM9DLKvyzDmNkP9Gfq9560"},"name":"Mr Bohdan Markovych","name_elements":{"forename":"Bohdan","surname":"Markovych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166942","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4EY","premises":"2","region":"Esssex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1cd60a733bee09024208c2d83e22f3026dd6ebb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166942/persons-with-significant-control/individual/3o5Pvgr88EHVkVOV0RIoXlnR1uI"},"name":"Sara Victoria Chambers","name_elements":{"forename":"Sara","middle_name":"Victoria","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166972","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"C/O Winston \u0026 Strawn London Llp, Level 33, 100"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1979},"etag":"cf50cce6effff000c3e67559679abbdac3376b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15166972/persons-with-significant-control/individual/CNka8lw31ziqYtg79wTZi5o_NMY"},"name":"Mr. William Francis Stafford Allen","name_elements":{"forename":"William","middle_name":"Francis Stafford","surname":"Allen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166903","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15166903 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1966},"etag":"58ef140aae4cba9ca4649d7477f100eb90969553","kind":"individual-person-with-significant-control","links":{"self":"/company/15166903/persons-with-significant-control/individual/uJlY8WIOVc-usFema-Y_OmBMBFs"},"name":"Mr Srinivasan Ramamoorthy","name_elements":{"forename":"Srinivasan","surname":"Ramamoorthy","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-26"}}
{"company_number":"12126072","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ac1e152a35ea00d0e30cb766b87c4d0c83e6b23d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12126072/persons-with-significant-control/individual/k2067JRa4bSySE6yzk3iVoE6SeA"},"name":"Mr Gurpreet Singh Phagura","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Phagura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-19"}}
{"company_number":"15166702","data":{"address":{"address_line_1":"Adastral Park","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3RE","premises":"The Ross Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9f2766481790268e9c78b0a17764819a9984c5b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2021-05-04T00:00:00Z","preferred_name":"George Kenny Schaar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166702/persons-with-significant-control/individual/50j91fJbxYZ7b4BTxJQlE94vdgM"},"name":"Mr George Kenny Schaar","name_elements":{"forename":"George","middle_name":"Kenny","surname":"Schaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166992","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1TD","premises":"208-210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"31b822f1cf754972ab7256c44cd13859f72e56a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166992/persons-with-significant-control/individual/t4Qj5Qu6evH1n4h4luRqqMKygFg"},"name":"Mr Meysam Iravani","name_elements":{"forename":"Meysam","surname":"Iravani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166973","data":{"address":{"address_line_1":"White Kennet Street","country":"United Kingdom","locality":"London","postal_code":"E1 7BS","premises":"9"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":2005},"etag":"893ecaa823d9ac38d419d87f24467aedf803b34b","kind":"individual-person-with-significant-control","links":{"self":"/company/15166973/persons-with-significant-control/individual/ZTwWt0GsEV4kYbcf7F-2AW52br8"},"name":"Mrs Dominika Kobus","name_elements":{"forename":"Dominika","surname":"Kobus","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"NI702342","data":{"address":{"address_line_1":"Firmount","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4HZ","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"a94f5b8968c310a3f03d53180642e62fd522c2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702342/persons-with-significant-control/individual/BbYNlPWgKpcgOn1Wo8XemDQR2JM"},"name":"Mr Gareth Maguire","name_elements":{"forename":"Gareth","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166983","data":{"address":{"address_line_1":"New Romney Business Hub","address_line_2":"Mountfield Road","country":"England","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b6330c2e60838f43549eafbb42470527b596aac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15166983/persons-with-significant-control/individual/OCEXkHj7xLfUfMY5XFsZ9h_bcX0"},"name":"Mrs Jenna Davinia Isabel Banks","name_elements":{"forename":"Jenna","middle_name":"Davinia Isabel","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"11190282","data":{"address":{"address_line_1":"1-11 Glenthorne Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LH","premises":"609 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8ab7c190b6d39e3a84e99d07e3b7b9c0db6041be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"MARK BROADHEAD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Gabriel-Laurentiu Stratulat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190282/persons-with-significant-control/individual/j8AHIZvBdRD0OqBymIlbKZrmIrc"},"name":"Dr. Gabriel Laurentiu Stratulat","name_elements":{"forename":"Gabriel","middle_name":"Laurentiu","surname":"Stratulat","title":"Dr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC783953","data":{"address":{"address_line_1":"Strathallan Bank","address_line_2":"Forgandenny","country":"Scotland","locality":"Perth","postal_code":"PH2 9FE","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"49e81164e74a2c25ddb97146a47f291856083dff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783953/persons-with-significant-control/individual/SwSdSwzj4v4HhfINY5zhOLCdifY"},"name":"Ms Dana Leona Cooper","name_elements":{"forename":"Dana","middle_name":"Leona","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167052","data":{"address":{"address_line_1":"Elmstone Close","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8NQ","premises":"11","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"fa73f76710c6931ef1f5e36f79d7761d254a8b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15167052/persons-with-significant-control/individual/6vrwZ9UnJrs5ETn8mERaOhKgGi8"},"name":"Aysha Ghafoor","name_elements":{"forename":"Aysha","surname":"Ghafoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167862","data":{"address":{"address_line_1":"Adelaide Avenue","country":"England","locality":"London","postal_code":"SE4 1JN","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8117635be8199bf622d2c333787ea4104b37c793","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167862/persons-with-significant-control/individual/whALFnPSu7KM2N8Nssunp3dlQfk"},"name":"Mr Matthew Hayes","name_elements":{"forename":"Matthew","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168132","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2SA","premises":"Greenacres"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"67e1523bfd0fcee63758c43d5112d96273168001","kind":"individual-person-with-significant-control","links":{"self":"/company/15168132/persons-with-significant-control/individual/mrF3q7VfhIy20pq4pvPoEAu9KOk"},"name":"Ms Jade Caroline Paul","name_elements":{"forename":"Jade","middle_name":"Caroline","surname":"Paul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15167392","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1977},"etag":"06e9a9459b74b475596b64c1b2c1a666885a1a49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167392/persons-with-significant-control/individual/cAqqopJ8YgNvudQPBckkk6LPDgo"},"name":"Mrs Carolina Birgitta Carlgren","name_elements":{"forename":"Carolina","middle_name":"Birgitta","surname":"Carlgren","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167863","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"London","postal_code":"N8 0JR","premises":"8"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a7c7f4d279031a9ca9b235c34607357481c2451f","kind":"individual-person-with-significant-control","links":{"self":"/company/15167863/persons-with-significant-control/individual/vkV8DexJ-DfUiJXRlyIpmAm-UF4"},"name":"Mr Sasan Nazer","name_elements":{"forename":"Sasan","surname":"Nazer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168152","data":{"address":{"address_line_1":"Enstone Road","country":"England","locality":"Middle Barton","postal_code":"OX7 7BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6b49726d515b3dfdbf46e41e08872ddb21cad65e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168152/persons-with-significant-control/individual/0EGp45Ri_UpecKwHzybJjLIS8fE"},"name":"Mr Callum Mcintosh Thomas","name_elements":{"forename":"Callum","middle_name":"Mcintosh","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167393","data":{"address":{"address_line_1":"Corn Street","country":"England","locality":"Witney","postal_code":"OX28 6BS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8753112ba47bcee376abc7152232952ed15d5ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167393/persons-with-significant-control/individual/7f-UxRTaLJEV2wX3QNNvKIQTa18"},"name":"Mr Abbas Ali Jaffal","name_elements":{"forename":"Abbas","middle_name":"Ali","surname":"Jaffal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167873","data":{"address":{"address_line_1":"Avenue Grimaldi","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1TJ","premises":"26","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"04c1868021517f8d72639d931b70af0e73f8bd17","kind":"individual-person-with-significant-control","links":{"self":"/company/15167873/persons-with-significant-control/individual/bu5H9NAkcJnQDGJreHS2iNImjmQ"},"name":"Mrs Madiyah Khan","name_elements":{"forename":"Madiyah","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15168173","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7FX","premises":"16 Mary Rose","region":"Buckinghamshire"},"ceased_on":"2023-09-27","etag":"e3ae48224b6b20db3e344ae91d8824f86a58287e","identification":{"country_registered":"England And Wales","legal_authority":"English Law - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15159946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15168173/persons-with-significant-control/corporate-entity/CMe0BFRSHZB0AwELQIHvzAKPADg"},"name":"Fokkens Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15167402","data":{"address":{"address_line_1":"Althorne Way","country":"England","locality":"Dagenham","postal_code":"RM10 7FT","premises":"13"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dc431fa02c712bfbed0b5e02aa8d7feedd734f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15167402/persons-with-significant-control/individual/FH013PnB2ScFusbb-zvn_mV87FE"},"name":"Mr Rokas Janilionis","name_elements":{"forename":"Rokas","surname":"Janilionis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15168093","data":{"address":{"address_line_1":"Ashley Crescent","country":"England","locality":"London","postal_code":"SW11 5QZ","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9f2d545b16bbd19a988d741dafdf1553583f8f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168093/persons-with-significant-control/individual/wfaZlXEFImHwqe3We83e63hMQAA"},"name":"Ms Margaret Kunaka","name_elements":{"forename":"Margaret","surname":"Kunaka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167823","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2023-09-27","etag":"9e7eef3f20520ef122c0cd7298e4ad43532634a7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15167823/persons-with-significant-control/corporate-entity/zUC0tVRJI7zVyooLEfJB1qUgvMw"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168132","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2SA","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a681f57d15be20ba23b79162b36d51c6adac62e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168132/persons-with-significant-control/individual/tCzCdxiuABa-QZeqAI-rhFZCPXY"},"name":"Miss Ebony Jai Brock","name_elements":{"forename":"Ebony","middle_name":"Jai","surname":"Brock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167692","data":{"address":{"address_line_1":"Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"5"},"etag":"1c52970e17c12557be4f4b8a1496df30406ba868","identification":{"legal_authority":"London Government Act 1963","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15167692/persons-with-significant-control/legal-person/cAvcDUoo1b_OGm6RVS0EnH9oF74"},"name":"London Borough Of Camden","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC444803","data":{"address":{"address_line_1":"Ardmachron","country":"Scotland","locality":"Cruden Bay","postal_code":"AB42 0NQ","premises":"Rosbeg Lodge","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"ba08d378199e6966bce31eb827ad78f7a580ff80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"Richard Donn Sutherland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC444803/persons-with-significant-control/individual/2XHK7wBMuWcGQnffkS8FniNYCzw"},"name":"Mr Richard Donn Sutherland","name_elements":{"forename":"Richard","middle_name":"Donn","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15167402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epping","postal_code":"CM16 4AF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"127cd46e25d86d31930662b14ea5681da77e8ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167402/persons-with-significant-control/individual/ROBqYYdgRIhd1wBrUwQKGpG0FZA"},"name":"Mr Edson Joel Delgado De Sousa","name_elements":{"forename":"Edson","middle_name":"Joel Delgado","surname":"De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-26"}}
{"company_number":"15168102","data":{"address":{"address_line_1":"Lawton Street","country":"England","locality":"Huddersfield","postal_code":"HD4 6DS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"23cd708dedb6b98b0a6d3313a009c1d2c2759e38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168102/persons-with-significant-control/individual/YPjUKwwqtH-7Rz7FDFW-M9hRnr0"},"name":"Mr Noman Jamil","name_elements":{"forename":"Noman","surname":"Jamil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167402","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"London","postal_code":"E11 2DP","premises":"16"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"26dbed1701261cb5acec418466c7fdd54ffbfb93","kind":"individual-person-with-significant-control","links":{"self":"/company/15167402/persons-with-significant-control/individual/ZU_DQP2c6MZ0phYyvx3vNWUhOF4"},"name":"Mr Ceslovas Sasnauskas","name_elements":{"forename":"Ceslovas","surname":"Sasnauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15168102","data":{"address":{"address_line_1":"Raven Road","country":"England","locality":"Leeds","postal_code":"LS6 1DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"afb7f46d58b189f8174c12866301c4ec9395d5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168102/persons-with-significant-control/individual/dtrJICI_vRCVWzUyzLJaBV5CMMY"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167673","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1991},"etag":"912e353d9e53db87dd2967cca9a22b90dc4171cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15167673/persons-with-significant-control/individual/qHMBda25JpWEG9aQTMpm8uGP_Q4"},"name":"Mr Lyes Kerkar","name_elements":{"forename":"Lyes","surname":"Kerkar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168122","data":{"address":{"address_line_1":"Edenhurst Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 2LH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4719e5f89cfc6aa4004933dcffae5466427afe47","kind":"individual-person-with-significant-control","links":{"self":"/company/15168122/persons-with-significant-control/individual/I8iD5DvCneKoHY9mkQFjk4Of0Xs"},"name":"Mr Mark Wyatt","name_elements":{"forename":"Mark","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-27"}}
{"company_number":"15167683","data":{"address":{"address_line_1":"Boon Villas","country":"England","locality":"Bristol","postal_code":"BS11 0JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"118f98cbc4db7d3a225f6dbd2772eaca0446bcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167683/persons-with-significant-control/individual/E344WT0cXFp1N9ud-Yu2i1heIZQ"},"name":"Mrs Isha Imogene Mcintosh","name_elements":{"forename":"Isha","middle_name":"Imogene","surname":"Mcintosh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168123","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c9b9c543064484ca2502d497eba00fb4a258bbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15168123/persons-with-significant-control/individual/GbTiK81IJiONHW5TBuAB7_p94G0"},"name":"Mr Benyah Ansah","name_elements":{"forename":"Benyah","surname":"Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC784182","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"67b3c7c005cb95e0c5cc36cd348d944bf8ddab5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784182/persons-with-significant-control/individual/DFWQW5VVFdXiXwu4xPsi4-rHz4c"},"name":"Mr Kevin Mcgurk","name_elements":{"forename":"Kevin","surname":"Mcgurk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"SC784182","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"a2f71e4098357a71696d3765ab3527944fe41b83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784182/persons-with-significant-control/individual/XEiI1eptgk1-c0Pw8VPXiZRSpkI"},"name":"Mrs Gemma Mcgurk","name_elements":{"forename":"Gemma","surname":"Mcgurk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15171532","data":{"address":{"address_line_1":"Nida Kule Blok No: 7-9 ?C, Kapi No: 54 Sisli","country":"Turkey","locality":"Istanbul","premises":"Esentepe Mah. Harman 1 Sk."},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"698a8581c40259129d2bd6d75930a95a956d0284","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171532/persons-with-significant-control/individual/Pz0chWT0fGtX9727529Kn1zHQfU"},"name":"Halit Cagri Ozturk","name_elements":{"forename":"Halit","middle_name":"Cagri","surname":"Ozturk"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15168213","data":{"address":{"address_line_1":"Derwentwater Road","address_line_2":"Teams Gateshead","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE8 2HA","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"91623a7d096cf9a03cfea1240b582828a9c89d56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168213/persons-with-significant-control/individual/fu_c7-0dgM4vrLi6Q-uzgXNVBL4"},"name":"Mr Gary Dixon","name_elements":{"forename":"Gary","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15171532","data":{"address":{"address_line_1":"Nida Kule Blok No: 7-9 Ic, Kapi No: 54 Sisli","country":"Turkey","locality":"Istanbul","premises":"Esentepe Mah. Harman 1 Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1989},"etag":"0a6b13b8928724fd699cd6908818c733e8adff9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15171532/persons-with-significant-control/individual/gfJtCKjI69p9f5ITk1ovuzOUHpg"},"name":"Ruya Celikcan Sayiner","name_elements":{"forename":"Ruya","middle_name":"Celikcan","surname":"Sayiner"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15171472","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"415fb9631b1b46f9d5bac4a258d15701da21b698","kind":"individual-person-with-significant-control","links":{"self":"/company/15171472/persons-with-significant-control/individual/10Cq9nGVECJQ8WmRkXhz3gFlZkU"},"name":"Mr Sajmir Memaj","name_elements":{"forename":"Sajmir","surname":"Memaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172383","data":{"address":{"address_line_1":"1 Castle Park Rd","address_line_2":"Tuen Mun","country":"Hong Kong","locality":"New Territories","premises":"Flat A 20/F Blk 21 Hk Gold Coast"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1968},"etag":"97c3fea1dd86dba9d92562136fa96ad05544bea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15172383/persons-with-significant-control/individual/rPVWuFBtP-wbE-ev6s5DMLhzFnI"},"name":"Wing Fei Chau","name_elements":{"forename":"Wing","middle_name":"Fei","surname":"Chau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"13686063","data":{"address":{"address_line_1":"Litester Close","country":"England","locality":"North Walsham","postal_code":"NR28 9JA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"354bc9bd0a03d8823b1bd9d8809f1ec2ded9e206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686063/persons-with-significant-control/individual/Q8M92YD_8Rc7jasU_KMzYF_j4hY"},"name":"Ms Beverley Ann Bishop","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Bishop","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"15172383","data":{"address":{"address_line_1":"1 Castle Park Rd","address_line_2":"Tuen Mun","country":"Hong Kong","locality":"New Territories","premises":"Flat A 20/F Blk 21 Hk Gold Coast"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1967},"etag":"86d317af3c0212e7864b39d2239817cf1c4a96af","kind":"individual-person-with-significant-control","links":{"self":"/company/15172383/persons-with-significant-control/individual/PrjaaMLNf8YCEgefBsSwssjTvqU"},"name":"Mei Yuk Kwong","name_elements":{"forename":"Mei","middle_name":"Yuk","surname":"Kwong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-28"}}
{"company_number":"15168452","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c58094b0749017cd296ffee17f811787e4192ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/15168452/persons-with-significant-control/individual/lPSgu_7DeU11HnyTki9d-kST6_s"},"name":"Miss Kelly Meader","name_elements":{"forename":"Kelly","surname":"Meader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06934872","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9DL","premises":"154"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"949527844bc4067b3e7b01265905d28c836325a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06934872/persons-with-significant-control/individual/UbiKAu1BT3ZeeYRC2732cBfUqmo"},"name":"Mrs Emine Arslan","name_elements":{"forename":"Emine","surname":"Arslan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15168462","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Swanage","postal_code":"BH19 2QA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f81481aefc0010df357db90e8d31caa1e67984d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168462/persons-with-significant-control/individual/VP-XlYEp_qcscSI9ugKgDSyuIDg"},"name":"Mr Simon John Bugler","name_elements":{"forename":"Simon","middle_name":"John","surname":"Bugler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15172153","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15172153 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"25fb8b97e7e574723e441c362510fc5e03b82992","kind":"individual-person-with-significant-control","links":{"self":"/company/15172153/persons-with-significant-control/individual/xnH-Nns6QX978DIUkNDx4Pl4yBo"},"name":"Mr Mackenzie Manhattan Davies","name_elements":{"forename":"Mackenzie","middle_name":"Manhattan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15169323","data":{"address":{"address_line_1":"Ravenscraig Road","country":"United Kingdom","locality":"London","postal_code":"N11 1AE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f602e2aacd1de3fa8bfb5102f0523433e6b0bf92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169323/persons-with-significant-control/individual/iVfyZPM4hGRpariqo8Y-MCfFtkU"},"name":"Dr Atia Rafiq","name_elements":{"forename":"Atia","surname":"Rafiq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15172362","data":{"address":{"address_line_1":"2 Bathwick Street","country":"England","locality":"Bath","postal_code":"BA2 6NX","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4cfd5821f565ae597534493b66f5234a652ae60d","kind":"individual-person-with-significant-control","links":{"self":"/company/15172362/persons-with-significant-control/individual/FJRnKjyrv9_DJKKFvBGOcRJcYu8"},"name":"Mx Isobel Louise Mcmahon","name_elements":{"forename":"Isobel","middle_name":"Louise","surname":"Mcmahon","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15169323","data":{"address":{"address_line_1":"Ravenscraig Road","country":"United Kingdom","locality":"London","postal_code":"N11 1AE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"86b485108e3d61a02dc0a9e39dc98e664443ccc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169323/persons-with-significant-control/individual/8Dtoezwg9NTXutjnTvWFL6-vl24"},"name":"Prof Dean Mohamedally","name_elements":{"forename":"Dean","surname":"Mohamedally","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15172373","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15172373 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1994},"etag":"04df5c95e8d0ca7602ae1b2a9908eb307e0df684","kind":"individual-person-with-significant-control","links":{"self":"/company/15172373/persons-with-significant-control/individual/m7aoRpjo2Z00y9pZOIhIWQ7o0PM"},"name":"Mr. Asiel Hernandez Rodriguez","name_elements":{"forename":"Asiel","surname":"Hernandez Rodriguez","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"05481043","data":{"address":{"address_line_1":"89 Island Farm Road","locality":"West Molesey","postal_code":"KT8 2LN","premises":"Suite 2 Griffin House","region":"Surrey"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"79bff24dc8a53956b9e3e4d6172197764730e8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/05481043/persons-with-significant-control/individual/XDsizKs1A-N0NjHrzWNb1uE_Aus"},"name":"Mr Tony Andrew Nash","name_elements":{"forename":"Tony","middle_name":"Andrew","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-14"}}
{"company_number":"15172623","data":{"address":{"address_line_1":"1 North Bank","country":"England","locality":"London","postal_code":"NW8 8UW","premises":"Flat 87 Regent Court"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5e3591f1ebdd409e4b929cd73046d95aa820b155","kind":"individual-person-with-significant-control","links":{"self":"/company/15172623/persons-with-significant-control/individual/sqbmBPWRHFJeHUo-bKj5TE0uKoc"},"name":"Mr Karan Govind Mathur","name_elements":{"forename":"Karan","middle_name":"Govind","surname":"Mathur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04633925","data":{"address":{"address_line_1":"6 The Willows","address_line_2":"Shadoxhurst","country":"England","locality":"Ashford","postal_code":"TN26 1ND","premises":"Trosley House"},"ceased_on":"2019-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"562456dac051dfc44276386a6454281620cc8d91","kind":"individual-person-with-significant-control","links":{"self":"/company/04633925/persons-with-significant-control/individual/OSZXrlcfgxo6da5gVlDIbXVINCs"},"name":"Mr Stephen John Maynard","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08337232","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"97faddaba8a74c8a23d742dff4c9a8da4d867247","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08337232/persons-with-significant-control/individual/H3oG9AUGS4Xr29Hmw78EveFkqMU"},"name":"Richard Charles Morgan","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-27"}}
{"company_number":"12167272","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"N15 6UF","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"51e998fbd43f36b71a25f39e73f8f7f114336f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12167272/persons-with-significant-control/individual/lfIXNLBGZdgNOYmAnSX4kZ_1upI"},"name":"Mr Lakhtar Singh","name_elements":{"forename":"Lakhtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-27"}}
{"company_number":"10573484","data":{"address":{"address_line_1":"27 Verulam Avenue","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 8ES","premises":"Flat 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"59bef36f933251ae1ff466238379dce4c45793a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10573484/persons-with-significant-control/individual/C_EGd-fYU7SNY-wRUUV-YucudMw"},"name":"Mr Florin Gheorghita Moise","name_elements":{"forename":"Florin","middle_name":"Gheorghita","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC784232","data":{"address":{"address_line_1":"Norfolk Road","country":"England","locality":"Ipswich","postal_code":"IP4 2HB","premises":"15"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e3fc310c0ee06cf79a6d3eb9bf5378eec65ea8de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784232/persons-with-significant-control/individual/ACaZf_1uKh10ML71cj9VHGp8NOM"},"name":"Marius Opra","name_elements":{"forename":"Marius","surname":"Opra"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"00322642","data":{"address":{"address_line_1":"Padiham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 7QX","premises":"Huntroyde Estate Office, , , ,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"652b868132c30f5dd4aa3a97b617d35a2dd3e3e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00322642/persons-with-significant-control/individual/QABmC8_q06-pjkjdT5RFQ2UykKs"},"name":"Mrs Lucy Christina Petre","name_elements":{"forename":"Lucy","middle_name":"Christina","surname":"Petre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-04-04"}}
{"company_number":"09298565","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW7 1RL","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"729bec028b6debd9b7e43e73eca280b945704ded","kind":"individual-person-with-significant-control","links":{"self":"/company/09298565/persons-with-significant-control/individual/RfhxzWl4HqhIORejAYVn9VkDoXs"},"name":"Mr Paul Wogman","name_elements":{"forename":"Paul","surname":"Wogman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172462","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2JT","premises":"82"},"ceased_on":"2023-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6b6a7ba31564671f74df03e9744ce16f55a2042c","kind":"individual-person-with-significant-control","links":{"self":"/company/15172462/persons-with-significant-control/individual/uk3RxzRNjWF-B0fhn5Si-VYgtgQ"},"name":"Leigh David Cassin","name_elements":{"forename":"Leigh","middle_name":"David","surname":"Cassin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172632","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e7b54de53b4b4f1e1d1bed0c7c97d020a3fe4da2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172632/persons-with-significant-control/individual/bnFiin_augxg7zwy0slTlmEVRRk"},"name":"Mr Adam Grange","name_elements":{"forename":"Adam","surname":"Grange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10573485","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152-160 City Road"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1978},"etag":"ecfbe1b5fc02ba909f7ac942dde53204d9a19559","kind":"individual-person-with-significant-control","links":{"self":"/company/10573485/persons-with-significant-control/individual/_Usj7z1Dg9-K5otkk5Z4XSyrSiE"},"name":"Mr Nimalan Nadesalingam","name_elements":{"forename":"Nimalan","surname":"Nadesalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"15172623","data":{"address":{"address_line_1":"1 North Bank","country":"England","locality":"London","postal_code":"NW8 8UW","premises":"Flat 87 Regent Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"fd4194bc105e2eb3beb6d45a38850e17ce1a364c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172623/persons-with-significant-control/individual/UY6L3BjtFideqZl8xWAanZFK8Wk"},"name":"Dr Namrata Satchidanandam Turaga","name_elements":{"forename":"Namrata","middle_name":"Satchidanandam","surname":"Turaga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172643","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Warrington","postal_code":"WA1 2SY","premises":"36"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9251794a40c5d8c1adcf1b5c6cbb06712eb81b13","kind":"individual-person-with-significant-control","links":{"self":"/company/15172643/persons-with-significant-control/individual/dVUqQee1wRdeaMV8-6MRNtWr9eI"},"name":"Mr Hawkar Ali Hassan","name_elements":{"forename":"Hawkar","middle_name":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"11596153","data":{"address":{"address_line_1":"292 North Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3BN","premises":"C/O Mwr Accountants"},"etag":"0b7511fefc4fb975dd2204d669c0886776c3eaf1","identification":{"country_registered":"Wales","legal_authority":"Uk","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"15146905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596153/persons-with-significant-control/corporate-entity/5DU7sIrAWd4Yg9q3SFI-GU2huUE"},"name":"Dvf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"02332485","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Great Steeping","country":"United Kingdom","locality":"Spilsby","postal_code":"PE23 5PS","premises":"Field View","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"bff7a558ba053a93a1956cf23595077855c6f8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02332485/persons-with-significant-control/individual/6GVeGj8rU_7_Z15bqfcr-2BwDSc"},"name":"Mr Steven James Dawson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00878102","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7AX","premises":"Unit 2"},"etag":"72cb23a53b374e427c16eb6a9fcd7c079d1499e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14862141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00878102/persons-with-significant-control/corporate-entity/KKr2StsQT1w857DbqgHSuKiJ6hk"},"name":"Jamp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"NI702493","data":{"address":{"address_line_1":"Clarendon Street","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7ER","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"4fc86e2ed0c238fb9a1566848031e3fb10db4ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702493/persons-with-significant-control/individual/Ino7OxzYQGSd-9KyLoNsbXbQ-mE"},"name":"Mr Conor Niall Mcateer","name_elements":{"forename":"Conor","middle_name":"Niall","surname":"Mcateer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"10573485","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152-160 City Road"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1989},"etag":"fbea789736910cd576a3583a2183e6d639b2f1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10573485/persons-with-significant-control/individual/bx0ymphThYo5qLD_uK2Z20q7ddU"},"name":"Mr Christof Ziegler","name_elements":{"forename":"Christof","surname":"Ziegler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"15172502","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1967},"etag":"83ce0e2106ff2d8a8e9ba958ca57af3188c95b21","kind":"individual-person-with-significant-control","links":{"self":"/company/15172502/persons-with-significant-control/individual/voBhM107YB8gO63YfrP3RU3zvqk"},"name":"Mrs Daniela Nikolova","name_elements":{"forename":"Daniela","surname":"Nikolova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172642","data":{"address":{"address_line_1":"Upney Lane","country":"England","locality":"Barking","postal_code":"IG11 9LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8d3d6500eba0747d66a88b470314fff03d176340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15172642/persons-with-significant-control/individual/MI2NUx1nQGINVbSlTRaC5F8A7T4"},"name":"Mr Navraj Singh Choda","name_elements":{"forename":"Navraj","middle_name":"Singh","surname":"Choda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04352274","data":{"address":{"address_line_1":"Redwood","address_line_2":"Hillside Drive","locality":"Gravesend","postal_code":"DA12 1NY","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"807d0c8425d8baafe531504d74332a58076117f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352274/persons-with-significant-control/individual/ytLxvL3ZsxRkkEyIXBfFFyoQge0"},"name":"Mrs Laurie Ann Edwards","name_elements":{"forename":"Laurie","middle_name":"Ann","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15172503","data":{"address":{"address_line_1":"Hassop Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6RX","premises":"24"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"432b36de369289164b02e840059377faa9aeddec","kind":"individual-person-with-significant-control","links":{"self":"/company/15172503/persons-with-significant-control/individual/294pr7dBdncq1CXc5yeIsvBGe8Q"},"name":"Mr Saber Niazi","name_elements":{"forename":"Saber","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04633925","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AW","premises":"6th Floor, Hasilwood House, 60"},"ceased_on":"2023-10-26","country_of_residence":"United States","date_of_birth":{"month":5,"year":1967},"etag":"4787a66ddefc5e13095d8b717cffcf149edc9225","kind":"individual-person-with-significant-control","links":{"self":"/company/04633925/persons-with-significant-control/individual/Qfskyi4Z_z4-NGhlhPcGy2cXQUY"},"name":"Mr David Holme","name_elements":{"forename":"David","surname":"Holme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07464365","data":{"address":{"address_line_1":"New Street","locality":"Wells","postal_code":"BA5 2LA","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"30c926d73bb4c48a5bde3a8a78c24925295fbd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07464365/persons-with-significant-control/individual/6ADdc0NDQGjX8R5x-H4_nvVBAb8"},"name":"David James Alen Oborn","name_elements":{"forename":"David","middle_name":"James Alen","surname":"Oborn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15172513","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a8eb1e105601f98b36c1596181a441f2ecd62568","kind":"individual-person-with-significant-control","links":{"self":"/company/15172513/persons-with-significant-control/individual/9S59dSPCUAizHQ__92WkgKkLmvo"},"name":"Mr Florin Sebastian Ionesi","name_elements":{"forename":"Florin","middle_name":"Sebastian","surname":"Ionesi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"15172642","data":{"address":{"address_line_1":"Upney Lane","country":"England","locality":"Barking","postal_code":"IG11 9LW","premises":"14"},"ceased_on":"2023-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d88cd04b5d62cc4b1176ca7b37bc224f0551ed93","kind":"individual-person-with-significant-control","links":{"self":"/company/15172642/persons-with-significant-control/individual/5a0l0Lm9JvOZq5xnGGoLPvQKsyw"},"name":"Mr A B M Moinur Rahman","name_elements":{"forename":"A","middle_name":"B M Moinur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"04614184","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 6HH","premises":"342"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"d7c34f1dbdc4cd73a7be13b841c2bce208916ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04614184/persons-with-significant-control/individual/h05Krbd-ScOWbNihI7TLeInAfjI"},"name":"Mr Douglas Sakyi Darko","name_elements":{"forename":"Douglas","middle_name":"Sakyi","surname":"Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07685934","data":{"address":{"address_line_1":"Ash Lane","locality":"Rustington","postal_code":"BN16 3BZ","premises":"2-4","region":"Sussex"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1981},"etag":"1e99450e0c431a124ac3e6ec2ffdad44435f2aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/07685934/persons-with-significant-control/individual/F1yhN50znvBtcFGDdGYRwenE_8g"},"name":"Mr Kevin Robert Lamb","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04140524","data":{"address":{"address_line_1":"Borrowdale Avenue","locality":"Dunstable","postal_code":"LU6 3PQ","premises":"52","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1937},"etag":"ee98d592d2cc942ab5834516b1ba808acd67b89e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140524/persons-with-significant-control/individual/jJtCCPOLhDyCKKKp577UEu2n95Q"},"name":"Mr Peter Jon Ewington","name_elements":{"forename":"Peter","middle_name":"Jon","surname":"Ewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05018735","data":{"address":{"address_line_1":"116 Elm Drive","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA2 7BZ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"4f5af05b27360d64e693b17d756a271842b5365d","kind":"individual-person-with-significant-control","links":{"self":"/company/05018735/persons-with-significant-control/individual/sPmvPiTuWwbJigkUg_h2mHdHG1Q"},"name":"Mr Anthony John Annis","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Annis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC466975","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"9d176880e05f2bc076ec2d5f4fa7abd32f578fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466975/persons-with-significant-control/individual/xt0Fjb9QOZvlKOV0Ukq0UopazCw"},"name":"Ms Catherine Adam","name_elements":{"forename":"Catherine","surname":"Adam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07120834","data":{"address":{"address_line_1":"West Street","address_line_2":"Geddington","locality":"Kettering","postal_code":"NN14 1BD","premises":"40","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f2cbb89be0ce76931ea5884664733475374daaae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120834/persons-with-significant-control/individual/MmZ11I9R5HPNJUV71qQ8Szx72_E"},"name":"Mr Andrew Bryan Audis","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Audis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"00898944","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Birmingham","postal_code":"B15 1AZ","premises":"224","region":"West Midlands"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f4486fbdee9882ee9987e39410737b49c043a508","kind":"individual-person-with-significant-control","links":{"self":"/company/00898944/persons-with-significant-control/individual/IqkL3WJGMVVE-SiMYWH7raKd2OM"},"name":"Mr Darren Nicolo Campo","name_elements":{"forename":"Darren","middle_name":"Nicolo","surname":"Campo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06482845","data":{"address":{"address_line_1":"High Street","address_line_2":"Husbands Bosworth","locality":"Lutterworth","postal_code":"LE17 6LJ","premises":"The Granary","region":"Leicestershire"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"69b0646321b7d7433f924538fa604f420d553ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/06482845/persons-with-significant-control/individual/BTQe2yNnWNrEOooIhiwxnDV69ZM"},"name":"Mr Sam Winston Lenard Skinner","name_elements":{"forename":"Sam","middle_name":"Winston Lenard","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00898944","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Birmingham","postal_code":"B15 1AZ","premises":"224","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c23142ca206ebdeadd61871483d8077e9c6a2fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00898944/persons-with-significant-control/individual/6DzY59DpWYJPLm5vwf3-VRk90R4"},"name":"Mr Robert Christopher Lee","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09403095","data":{"address":{"address_line_1":"Chaffinch Close","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2GT","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"676552e493692a7ff4cf9a9f520f2b965e00a6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09403095/persons-with-significant-control/individual/A20hFLaBObhBokUCkRzo8spQYrQ"},"name":"Ms Mildred Hamunyari Daka","name_elements":{"forename":"Mildred","middle_name":"Hamunyari","surname":"Daka","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09396065","data":{"address":{"address_line_1":"Jesmond Dene Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2JT","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0051e293041c8adb2787ab9ab16efe37408717f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396065/persons-with-significant-control/individual/0Tf8WzCJjX3-gRLWiZYaFtj0YMI"},"name":"Mrs Maunika Gowardhan","name_elements":{"forename":"Maunika","surname":"Gowardhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"07485675","data":{"address":{"address_line_1":"Preston Hill","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9SJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fe22e0a3a497a28198c6fa5b9f3d49bce226df98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485675/persons-with-significant-control/individual/F1j7qzyVqo2qxHsuMXIDhZ7VhJM"},"name":"Mr Tejinder Grewal","name_elements":{"forename":"Tejinder","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09396065","data":{"address":{"address_line_1":"Jesmond Dene Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2JT","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f75ca08c32b087bb2e43fea24a90bdf96a081259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396065/persons-with-significant-control/individual/4xsAiVQNVu6gxYJSX6mT8EsBW0g"},"name":"Dr Bharat Vinaykumar Gowardhan","name_elements":{"forename":"Bharat","middle_name":"Vinaykumar","surname":"Gowardhan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"07927174","data":{"address":{"address_line_1":"Tregenna Avenue","country":"England","locality":"Harrow","postal_code":"HA2 8QS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b187eadc5d0231e495382172e56b972f5e1536fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07927174/persons-with-significant-control/individual/D0Bvhu7BLSLOeOLFn76aUwfwnlM"},"name":"Mr Srinivas Ramani","name_elements":{"forename":"Srinivas","surname":"Ramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"02201775","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1963},"etag":"566fd0f2ecd5fb1f30c94eeb65b7365bfa30788f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Laurent Morillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02201775/persons-with-significant-control/individual/gup1yHpIe83PyZtzNwhb1tUrXyA"},"name":"Mr Laurent Morillon","name_elements":{"forename":"Laurent","surname":"Morillon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"06482845","data":{"address":{"address_line_1":"High Street","address_line_2":"Husbands Bosworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6LJ","premises":"The Granary","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"68755ded1cc8adf853593ab77bd32e71b42d8c36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482845/persons-with-significant-control/individual/5FWLmlfcw_odjU71jNvloKQlzeQ"},"name":"Mr Ben John Skinner","name_elements":{"forename":"Ben","middle_name":"John","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00898944","data":{"address":{"address_line_1":"224 Broad Street","address_line_2":"Birmingham","postal_code":"B15 1AZ"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"5f967c42fb92918b48e1926345e70bac14249937","kind":"individual-person-with-significant-control","links":{"self":"/company/00898944/persons-with-significant-control/individual/Ku7XmKvirAkHEayJ1-aUU07lRBw"},"name":"Mr Steve Tressler","name_elements":{"forename":"Steve","surname":"Tressler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03304665","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"640b1db8ae0beb9b3ed107ec8656c1cb5f776f79","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc300878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03304665/persons-with-significant-control/corporate-entity/5nGHtr7EM6MZXH9rYdkuRCJ7pTs"},"name":"Foresight Group Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"00898944","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Birmingham","postal_code":"B15 1AZ","premises":"224"},"etag":"1cbd99537fda978ae23a00bf0e3c3b9b52810c61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09432726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00898944/persons-with-significant-control/corporate-entity/Ka03-fbB639ChIWm5J8lmYgHQRg"},"name":"Financial Holdings (Midlands) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07118845","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"fb44972ba94afedaee97eedb1a3fd94adaea6c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07118845/persons-with-significant-control/individual/kBIFH2o1aommKI86lfk9E3sodNk"},"name":"Mr James Dominic Uhart","name_elements":{"forename":"James","middle_name":"Dominic","surname":"Uhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10582494","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6YL","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6e49ee4435001c63bcc283d8cc912c40933fe0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582494/persons-with-significant-control/individual/uxbBx9yFKsDop3lDnDhEObm57_o"},"name":"Mr Darren Baker","name_elements":{"forename":"Darren","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07902665","data":{"address":{"address_line_1":"Middleton Green","country":"United Kingdom","locality":"Leigh","postal_code":"ST10 4PQ","premises":"Sherratts Wood Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"4c01df835d2bfac47beaca5440fbe3f3bacc938c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902665/persons-with-significant-control/individual/LYBMhFOOz6up2qEEBYs5NsvDpY0"},"name":"Mrs Louise Ellen Fletcher Chard","name_elements":{"forename":"Louise","middle_name":"Ellen","surname":"Fletcher Chard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07119325","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43"},"etag":"c99df6f6fdc423b175f77d381fe4da8a11cae94c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07119337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07119325/persons-with-significant-control/corporate-entity/ExZLvzJ1Ce-ecUcah7mQ6g7SiEs"},"name":"Ture-Baxter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00886585","data":{"address":{"address_line_1":"Marsh Road","address_line_2":"Hilperton Marsh","country":"England","locality":"Trowbridge","postal_code":"BA14 7PL","premises":"298"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c6143f9919f9fdce6f953b145b9981b0010a8862","kind":"individual-person-with-significant-control","links":{"self":"/company/00886585/persons-with-significant-control/individual/zkH5JvE90gTlEAoIYy0uXntNfQE"},"name":"Mr Philip Charles Dickens","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"02314644","data":{"address":{"address_line_1":"Seaford Road","locality":"London","postal_code":"N15 5DX","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1929},"etag":"db21221dac2e863d893fd0ec29ed9c75b3a1818d","kind":"individual-person-with-significant-control","links":{"self":"/company/02314644/persons-with-significant-control/individual/daYxM3omCH-uNEaqHSSwbyIH7dY"},"name":"Mr. Vernon George King","name_elements":{"forename":"Vernon","middle_name":"George","surname":"King","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583184","data":{"address":{"address_line_1":"The Generals Wood","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9BN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d5765524b568f956e1824cf0ea396240334a4548","kind":"individual-person-with-significant-control","links":{"self":"/company/10583184/persons-with-significant-control/individual/lH6yMVSIS2t8fZvpTGoPk9nUcbI"},"name":"Mr Paul William Allinson","name_elements":{"forename":"Paul","middle_name":"William","surname":"Allinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"00886585","data":{"address":{"address_line_1":"Worcester Court","address_line_2":"Larkhall","country":"England","locality":"Bath","postal_code":"BA1 6QT","premises":"2"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"62c3465ccc7e2b5b5fc642c27543760facb4b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/00886585/persons-with-significant-control/individual/6NtHdO12dVBXg8YBxxNcR4WCna4"},"name":"Jean Audrey Godridge","name_elements":{"forename":"Jean","middle_name":"Audrey","surname":"Godridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06060424","data":{"address":{"address_line_1":"Cornmoor Road","address_line_2":"Whickham","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE16 4PU","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"00ef8bb5123e9a48d298f3f3c1ffb1f633254592","kind":"individual-person-with-significant-control","links":{"self":"/company/06060424/persons-with-significant-control/individual/incXopwCAyXTDKXs471v9McvZvQ"},"name":"Mr Alan Endean","name_elements":{"forename":"Alan","surname":"Endean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08728994","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HP","premises":"Origin Workspace, 40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"9cef99a425ed66a91e5015ba55adbb3088c774ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728994/persons-with-significant-control/individual/5mCk2poCjQfXLKLEjj63nUVJzfY"},"name":"Mr William Nathan Cogley","name_elements":{"forename":"William","middle_name":"Nathan","surname":"Cogley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10582495","data":{"address":{"address_line_1":"16 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HT","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1dba87bf32c7b53f12a23cd41b7c0e6265f41a53","kind":"individual-person-with-significant-control","links":{"self":"/company/10582495/persons-with-significant-control/individual/ln6DGq8PiJA87GB2tdES1vfVIQA"},"name":"Mr Bradley De Silva","name_elements":{"forename":"Bradley","surname":"De Silva","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"06060424","data":{"address":{"address_line_1":"Cornmoor Road","address_line_2":"Whickham","country":"United Kingdom","locality":"Tyne \u0026 Wear","postal_code":"NE16 4PU","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bd97a03afa2559c59e4afa02e9f64a8c96f55724","kind":"individual-person-with-significant-control","links":{"self":"/company/06060424/persons-with-significant-control/individual/79dr2XP-y02QZTH67V2-ti5OYsQ"},"name":"Mr Garry Endean","name_elements":{"forename":"Garry","surname":"Endean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08728994","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HP","premises":"Origin Workspace, 40"},"etag":"01f68a323fb58bac9167b024941545acc96543fe","identification":{"legal_authority":"Governed By Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08728994/persons-with-significant-control/corporate-entity/zMFyvqu-E9ry9McJ0bHL36r4lFI"},"name":"Comera Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00886585","data":{"address":{"address_line_1":"Somerset Lane","country":"England","locality":"Bath","postal_code":"BA1 5SW","premises":"15"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f50b8cd4086ca7c0e226b57835ba059cdb834649","kind":"individual-person-with-significant-control","links":{"self":"/company/00886585/persons-with-significant-control/individual/3HATl6L6KnAWKqsWgOR3V4g5nRI"},"name":"Mr Geoffrey Edward Breeze","name_elements":{"forename":"Geoffrey","middle_name":"Edward","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07902665","data":{"address":{"address_line_1":"Middleton Green","country":"United Kingdom","locality":"Leigh","postal_code":"ST10 4PQ","premises":"Sherratts Wood Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0cc740b6db1211f8f413e28301d4372a233a8ecd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"NUVO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"BRENDON PHILIP FLETCHER-CHARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902665/persons-with-significant-control/individual/YRIYRIfTkAuNvEPZj_-C_JNH-rI"},"name":"Mr Brendon Philip Fletcher Chard","name_elements":{"forename":"Brendon","middle_name":"Philip","surname":"Fletcher Chard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07119325","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6bb5180ef76c53611946f58107ccd77b48bc1be8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119325/persons-with-significant-control/individual/Ru7lGyFjK0IEUxZZXot27rfg8yQ"},"name":"Mr David Baxter","name_elements":{"forename":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00886585","data":{"address":{"address_line_1":"Northend","address_line_2":"Batheaston","country":"England","locality":"Bath","postal_code":"BA1 7ES","premises":"64"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e055de81fe40ce6ece5c804c1245bddf9fc07280","kind":"individual-person-with-significant-control","links":{"self":"/company/00886585/persons-with-significant-control/individual/zkvHUxsXPF053UMEvaEdyoVe2ak"},"name":"Mr Nicholas John Ashton","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10582884","data":{"address":{"address_line_1":"Monarch Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8SU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"dea1754c72ad80cf580c7ae703d6742e8d3c5834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582884/persons-with-significant-control/individual/HsRSUqA4mGWcNk7I6gQF0xgWG8c"},"name":"Mr Mariusz Pawel Roszak","name_elements":{"forename":"Mariusz","middle_name":"Pawel","surname":"Roszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"06799495","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"05cc49cac27891917d5aa8c55512d48bfd392670","kind":"individual-person-with-significant-control","links":{"self":"/company/06799495/persons-with-significant-control/individual/YfSJpSfKIiM2Tub7b8PHEq5OwEM"},"name":"Mrs Linda Jackson","name_elements":{"forename":"Linda","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582754","data":{"address":{"address_line_1":"131a Bury New Road","locality":"Prestwich","postal_code":"M25 9NX","premises":"Office 5","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4d776e3d28991f61dec8423bf63db3a64ca838a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10582754/persons-with-significant-control/individual/3lw8QuYJbrlQN45VTOreArkjWko"},"name":"Mrs Rachel Louise Scott","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08328274","data":{"address":{"address_line_1":"Morelands Trading Estate","address_line_2":"Bristol Road","locality":"Gloucester","postal_code":"GL1 5RZ","premises":"Unit 6a","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"dbfb76ccf2c472c6fb3ff56bc99adebd34499807","kind":"individual-person-with-significant-control","links":{"self":"/company/08328274/persons-with-significant-control/individual/ilEUZ8-pMn_22s2EEP_cDkMuVQ0"},"name":"Mr Alistair Mang Jun Yip","name_elements":{"forename":"Alistair","middle_name":"Mang Jun","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"OC397454","data":{"address":{"address_line_1":"Stoke Lane","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3DW","premises":"53"},"etag":"52262a3d800659a21c770aad044a2d54ecb56221","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08081094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC397454/persons-with-significant-control/corporate-entity/1ajKheu2RiuBYk7NvRw6KaVM2jw"},"name":"Canprop I Limited","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08856624","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Islip","postal_code":"NN14 3LB","premises":"Rivermead House","region":"Northants"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"22054a9bb47823256b335824ac109f4f413ff56f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856624/persons-with-significant-control/individual/_Z7mAWcrO2bgY-oUAB-IPiVkBeQ"},"name":"Mr Jason Wilder","name_elements":{"forename":"Jason","surname":"Wilder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-22"}}
{"company_number":"05328814","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"5ffb92417222165a81454692cff976528e3e4471","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05328814/persons-with-significant-control/individual/O8pB_TfCuXQDfYJ08-x2K9yQZHk"},"name":"Mrs Susan Helps","name_elements":{"forename":"Susan","surname":"Helps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02109894","data":{"address":{"address_line_1":"Crown Road","locality":"Enfield","postal_code":"EN1 1FE","premises":"Units 1 \u0026 2 Franklin House","region":"Middlesex"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"45630993183832e2882649205403b14af8c73fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/02109894/persons-with-significant-control/individual/igrpSQeL-gEMGpHuVlI2IkM3MZw"},"name":"Mr David Rai Gakhar","name_elements":{"forename":"David","middle_name":"Rai","surname":"Gakhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-25"}}
{"company_number":"09951904","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f824c4210db314dec11713461f2e8511a60e0659","kind":"individual-person-with-significant-control","links":{"self":"/company/09951904/persons-with-significant-control/individual/P54dfhRv7si4KSh2jusbZRqi6kk"},"name":"Mr Andrew Simon Clarfield","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Clarfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583175","data":{"address":{"address_line_1":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HF","premises":"7 Hall Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d9826f4ce7505229bf866e2c8acf10f1264f2fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/10583175/persons-with-significant-control/individual/aIcPlkTVqsZpBV52CkY_-YcCoq4"},"name":"Mr Chris Mcgreavy","name_elements":{"forename":"Chris","surname":"Mcgreavy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"02265845","data":{"address":{"address_line_1":"The Ridge","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7ET","premises":"Ridge End","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"943c64b31e6a8de672aef84375d29518575ee02c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02265845/persons-with-significant-control/individual/xkawLW0YIYGI9AugEkqJy7LEceE"},"name":"Mrs Christina Elizabeth Mountain","name_elements":{"forename":"Christina","middle_name":"Elizabeth","surname":"Mountain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10582324","data":{"address":{"address_line_1":"Bayards","country":"England","locality":"Warlingham","postal_code":"CR6 9BP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"07bb8b0431cda08016122502943becc7b911d5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10582324/persons-with-significant-control/individual/ciGkTtf8UIg90UuH0QUPUVwt3Ns"},"name":"Mr Tom Michael Frank Watson","name_elements":{"forename":"Tom","middle_name":"Michael Frank","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"05340294","data":{"address":{"address_line_1":"West Close","country":"England","locality":"Barnet","postal_code":"EN5 3BY","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8942f6b1b0742d0d327821bfe3e292655aa586a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05340294/persons-with-significant-control/individual/3pUyUwoSc3n8r8HJ9CYs8KoAcQU"},"name":"Mr Michael Howard Reed","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583175","data":{"address":{"address_line_1":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HF","premises":"7 Hall Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"300eeb89a1794aa2205354aa4fa05eadad9700dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10583175/persons-with-significant-control/individual/m5naWHH5nBFuQv9vbs4_kq1CmUA"},"name":"Miss Sofia Beevers","name_elements":{"forename":"Sofia","surname":"Beevers","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10583314","data":{"address":{"address_line_1":"The Linx Building","address_line_2":"25 Simpson Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4AS","premises":"Apartment 510"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"93e436c73d59b4415987e88781167b025f23af59","kind":"individual-person-with-significant-control","links":{"self":"/company/10583314/persons-with-significant-control/individual/n9H1kGP4xkYPoA2Kz7B2K5fvAX4"},"name":"Dr Shane Montague","name_elements":{"forename":"Shane","surname":"Montague","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08859784","data":{"address":{"address_line_1":"Concept Park","address_line_2":"Watling Street","country":"England","locality":"Towcester","postal_code":"NN12 7YD","premises":"Suite 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1956},"etag":"03c8027fe896f65a8028286c55cacd637957f63b","kind":"individual-person-with-significant-control","links":{"self":"/company/08859784/persons-with-significant-control/individual/8C06ZERJsmf7cTE1LCYx7Ykl8kk"},"name":"Mr Jimmy Lui Thai","name_elements":{"forename":"Jimmy","middle_name":"Lui","surname":"Thai","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03908894","data":{"address":{"address_line_1":"Market Street","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4AA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"92225fd79b3159ead446da030fef30198362fcde","kind":"individual-person-with-significant-control","links":{"self":"/company/03908894/persons-with-significant-control/individual/YwfPK6PoTGuki0H_GnlUcs97Rqw"},"name":"Mr David William Higginbottom","name_elements":{"forename":"David","middle_name":"William","surname":"Higginbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583444","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a373dafb4f94a76433fc070d85373017f7b281fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10583444/persons-with-significant-control/individual/iLQCvNBW72DgC9UXOutcJlf2xKs"},"name":"Mr Tyler Pearson","name_elements":{"forename":"Tyler","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"10583694","data":{"address":{"address_line_1":"High Street","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7UX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e1139f6b3a7196a8fc1a9d39a17e3bae2bb9659b","kind":"individual-person-with-significant-control","links":{"self":"/company/10583694/persons-with-significant-control/individual/1kzEc3Y08ZDQDsPDaS1ly86LAPA"},"name":"Mr Ali Icboyun","name_elements":{"forename":"Ali","surname":"Icboyun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583445","data":{"address":{"address_line_1":"Cleveland Way","address_line_2":"Helmsley","country":"United Kingdom","locality":"York","postal_code":"YO62 5AZ","premises":"13 Castle Court"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1924},"etag":"4075ca5f7932fdb3510dff610209b06d5fc18671","kind":"individual-person-with-significant-control","links":{"self":"/company/10583445/persons-with-significant-control/individual/rUtvcsDhPjNjvlf-sH9BmvLlrOo"},"name":"Sarah Dorothea Tetley","name_elements":{"forename":"Sarah","middle_name":"Dorothea","surname":"Tetley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583695","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10583695 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"ef9e78ca3671bbc37aa5a74efb1927ad596c8dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10583695/persons-with-significant-control/individual/UjHk6yZ58e2h7iN8wFTmkXOjqIQ"},"name":"Mr Russell Neil Sparkes","name_elements":{"forename":"Russell","middle_name":"Neil","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583445","data":{"address":{"address_line_1":"Cleveland Way","address_line_2":"Helmsley","country":"United Kingdom","locality":"York","postal_code":"YO62 5AZ","premises":"7 Castle Court"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1934},"etag":"8c426e0ecc9be3d91a07de1991a703b54cbeec8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10583445/persons-with-significant-control/individual/6g_p4xxeW9tseEMNqoRN2ZyNoPw"},"name":"Nellie Thompson","name_elements":{"forename":"Nellie","surname":"Thompson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07906675","data":{"address":{"address_line_1":"9 Station Houses","locality":"Cockfield","postal_code":"DL13 5HH","premises":"Fellside","region":"County Durham"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7702866e7585736ef992b0f7845fc764cadf26ac","kind":"individual-person-with-significant-control","links":{"self":"/company/07906675/persons-with-significant-control/individual/qO6I6oH2ieqZWYFwmxXLfpPKA2c"},"name":"Mrs Kirsty Brien","name_elements":{"forename":"Kirsty","surname":"Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10583315","data":{"address":{"address_line_1":"Woodhurst Avenue","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1AT","premises":"79","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2e47518e1ce15499ba9689f00bfa7906dd0cd08f","kind":"individual-person-with-significant-control","links":{"self":"/company/10583315/persons-with-significant-control/individual/zg4OlmiSIIm7ETWcsX5q4iOktbU"},"name":"Mr John James Scott","name_elements":{"forename":"John","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"03908894","data":{"address":{"address_line_1":"Market Street","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4AA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"833bc9185839185d098b2383f865fadb89f2a660","kind":"individual-person-with-significant-control","links":{"self":"/company/03908894/persons-with-significant-control/individual/dtm8GBbHWZJ6dlv8EI_L3OVzt_Y"},"name":"Mr Richard David Cooke","name_elements":{"forename":"Richard","middle_name":"David","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879214","data":{"address":{"address_line_1":"Canterbury Street","locality":"Gillingham","postal_code":"ME7 5UJ","premises":"60-64","region":"Kent"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"f29ca33862a58e2ab3a7270f95e8bae5ed234c21","kind":"individual-person-with-significant-control","links":{"self":"/company/08879214/persons-with-significant-control/individual/447IWd_bx-DtycF54EP4rhwQodI"},"name":"Dr Abolaji Johnson Badejo","name_elements":{"forename":"Abolaji","middle_name":"Johnson","surname":"Badejo","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583314","data":{"address":{"address_line_1":"The Linx Building","address_line_2":"25 Simpson Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4AS","premises":"Apartment 510"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d0da06874f3306780053fc475ebd390476d826d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10583314/persons-with-significant-control/individual/M-LMF2dFjpw5opywjYOKgiScquo"},"name":"Dr Jia Wu","name_elements":{"forename":"Jia","surname":"Wu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583585","data":{"address":{"address_line_1":"Mayhill Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7JQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d2bf3aa92ebb33f423cc06bf11ec4e5ae3bd9295","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583585/persons-with-significant-control/individual/V_KhdnS9ZKikJhF1PZCBrAa8hRY"},"name":"Mr Neil David Clasper","name_elements":{"forename":"Neil","middle_name":"David","surname":"Clasper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"07874885","data":{"address":{"address_line_1":"George Street","care_of":"WARREN CLARE","locality":"St. Albans","postal_code":"AL3 4ER","premises":"5-6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bb14928c0cef13b9c0897897ffda9f66ecdecccb","kind":"individual-person-with-significant-control","links":{"self":"/company/07874885/persons-with-significant-control/individual/lnjv--7OCBNxfW4scMynWY_dMDA"},"name":"Mr Dominic Harry Thomas Patrick Warren","name_elements":{"forename":"Dominic","middle_name":"Harry Thomas Patrick","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10583445","data":{"address":{"address_line_1":"Cleveland Way","address_line_2":"Helmsley","country":"United Kingdom","locality":"York","postal_code":"YO62 5AZ","premises":"10, Castle Court"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1924},"etag":"f2706cf3a09006652e62053c3234230200853bce","kind":"individual-person-with-significant-control","links":{"self":"/company/10583445/persons-with-significant-control/individual/_jYkVtGW8C_Yda31rExJLqIfVlY"},"name":"Basil Wharton","name_elements":{"forename":"Basil","surname":"Wharton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08909824","data":{"address":{"address_line_1":"Warren Estate","address_line_2":"Lordship Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"Beckwith Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"0531875bd36aebcbdde436f0afff55596712860a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08909824/persons-with-significant-control/individual/DenIwj6tQ8uF4mN_at3ryQz-LY4"},"name":"Mr Philip John Allen","name_elements":{"forename":"Philip","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960924","data":{"address":{"address_line_1":"Henry Boot Way","address_line_2":"Priory Park East","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7DW","premises":"Suite 1, Unit 9, Bridge View","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"56538ca636527fe490cc18538292942e8f26ac9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960924/persons-with-significant-control/individual/g4uN_4FKOK2Hxe_bpNh1PQ0yWXQ"},"name":"Mr Neville Reginald Lane Tucker","name_elements":{"forename":"Neville","middle_name":"Reginald Lane","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08909824","data":{"address":{"address_line_1":"Warren Estate","address_line_2":"Lordship Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"Beckwith Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9ccddf88ee3b96b1449b20eb2525867ae5ffd707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08909824/persons-with-significant-control/individual/D_RpDgEb99nC--j2uSAB_scXIQo"},"name":"Mrs Lorraine Allen","name_elements":{"forename":"Lorraine","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03924095","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"W13 8JR","premises":"41a"},"ceased_on":"2019-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4802cc3bff237d825b1585283081859f16c70501","kind":"individual-person-with-significant-control","links":{"self":"/company/03924095/persons-with-significant-control/individual/rgYD17-4ry6CNe3j_nzm5pMOVGo"},"name":"Mr Kenneth William Reynolds","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Reynolds","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"NI616645","data":{"address":{"address_line_1":"Main Street","locality":"Ballyclare","postal_code":"BT39 9AA","premises":"31a","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"5b6457f7b0f21892e3cbcc32a4f54087be9d0897","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616645/persons-with-significant-control/individual/oNtPwIk6_8tyyw4ixV44kSfhxyU"},"name":"Mr Francis Warwick","name_elements":{"forename":"Francis","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583584","data":{"address":{"address_line_1":"17","address_line_2":"Stock Road","country":"England","locality":"Billericay","postal_code":"CM12 0AH","premises":"17, Stock Road","region":"Essex"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2b6499ffe1f4ee7e8146728a9298318da31e6454","kind":"individual-person-with-significant-control","links":{"self":"/company/10583584/persons-with-significant-control/individual/zAE7RlDy5QgEu-KGmF4jOqLclGs"},"name":"Jeffrey Carter","name_elements":{"forename":"Jeffrey","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10613085","data":{"address":{"address_line_1":"Level 11, Flat 3, Room 2,","address_line_2":"Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3HW","premises":"Ealing Hospital High Rise,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"0603009b4245379beb5bd068753e2e3e8e5d7e15","kind":"individual-person-with-significant-control","links":{"self":"/company/10613085/persons-with-significant-control/individual/_r3__eOf7vb3YScvt9-uaz6IZXw"},"name":"Fausat Oluwatoyin Ojoro","name_elements":{"forename":"Fausat","middle_name":"Oluwatoyin","surname":"Ojoro"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05685005","data":{"address":{"address_line_1":"The Close","address_line_2":"Totteridge","country":"England","locality":"London","postal_code":"N20 8PJ","premises":"Waverley"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7a1e8b56d7ede54d6e05a2f312476538749603ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05685005/persons-with-significant-control/individual/6EBPrCEAvyIt3wBZ9_weNLB1fs8"},"name":"Mr Roy Sugarbread","name_elements":{"forename":"Roy","surname":"Sugarbread","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"08379705","data":{"address":{"address_line_1":"Church Road","address_line_2":"Potten End","locality":"Berkhamsted","postal_code":"HP4 2QY","premises":"Potten End Village Store","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bd5ed987488e93178f79eacb424a414e38e5aa57","kind":"individual-person-with-significant-control","links":{"self":"/company/08379705/persons-with-significant-control/individual/J-wcDvmub6wAPgL16TIeFUdyqzI"},"name":"Mr Easir Arafat Choudhury","name_elements":{"forename":"Easir","middle_name":"Arafat","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02791054","data":{"address":{"address_line_1":"Cross Colwood Lane","address_line_2":"Bolney","country":"England","locality":"Haywards Heath","postal_code":"RH17 5RY","premises":"Westlands"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"1d6741985440d033798b4f2813adec61cdf51f98","kind":"individual-person-with-significant-control","links":{"self":"/company/02791054/persons-with-significant-control/individual/dC5JZ2hkSyAEugJfE2USvGnbWXM"},"name":"Mrs Joy Anne Dennis","name_elements":{"forename":"Joy","middle_name":"Anne","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC415874","data":{"address":{"address_line_1":".","country":"United Kingdom","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"etag":"97590bcff9bd084b125a4d5b04e320c071486bce","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415874/persons-with-significant-control/corporate-entity/knhoqW2DLkxCcfxQaXi9A8o0vMg"},"name":"Zinc Apartments Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"05685005","data":{"address":{"address_line_1":"The Close","address_line_2":"Totteridge","country":"England","locality":"London","postal_code":"N20 8PJ","premises":"Waverley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"90eb35585b8cc59cad270c06ca0a2cd3478f7d95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685005/persons-with-significant-control/individual/8BsfZHx8jcfDXFHN0oZ2KIXwrTI"},"name":"Mr Samuel Nicholas Sugarbread","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Sugarbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09981014","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"eb85dffd8dc1181db65d37c5610591e7b2e0743b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981014/persons-with-significant-control/individual/rSW2UYhxj5nNfck0grIeY3DKUPM"},"name":"Mr Abimbola Esuruoso","name_elements":{"forename":"Abimbola","surname":"Esuruoso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09983944","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"27958bc3034c92d20b5092dd13fdd114440c1ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983944/persons-with-significant-control/individual/DGuV1_eZoFR8DoodjUScjPKGCfs"},"name":"Mr Alan Stewart Urquhart","name_elements":{"forename":"Alan","middle_name":"Stewart","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC415874","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor Sterling House","region":"Essex"},"ceased_on":"2018-11-09","etag":"5e2b473b8219f7b423653483d3b08b261ad13451","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415874/persons-with-significant-control/corporate-entity/QyPNKJhJEV5b3DOVv5zv13qxu8o"},"name":"Ghl (Ufford St) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-10"}}
{"company_number":"08873705","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 2LD","premises":"36b Green Dragon Lane","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"27e4cbbee5747cc71a093e4ba00bf485e2cceda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873705/persons-with-significant-control/individual/tXiiTargTAoAYp0LQfo0QxwL3e4"},"name":"Mr Michael Sunderland","name_elements":{"forename":"Michael","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04650284","data":{"address":{"address_line_1":"St. Marys Court","locality":"Kenilworth","postal_code":"CV8 1JH","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"a4c9a38b28ccd952f24140beaacb9ed892584741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04650284/persons-with-significant-control/individual/TjAA9v94qrNWcJSOTAjbCx1vu3I"},"name":"Ms Gillian Lesley Dawson","name_elements":{"forename":"Gillian","middle_name":"Lesley","surname":"Dawson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10000505","data":{"address":{"address_line_1":"Roughlands","country":"England","locality":"Lakenheath","postal_code":"IP27 9HA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0e3bd65f651dd4556765f722dd37dc01e1762335","kind":"individual-person-with-significant-control","links":{"self":"/company/10000505/persons-with-significant-control/individual/1rHL0p_-JgLdwBSRFb_CFDsTyKk"},"name":"Mr Sanjit Bahia","name_elements":{"forename":"Sanjit","surname":"Bahia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10586474","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"36df3398f5f6de76c2be36817e16f1046e84873c","kind":"individual-person-with-significant-control","links":{"self":"/company/10586474/persons-with-significant-control/individual/TLs7CA7NPIsFILRUtP2ydHyL6Po"},"name":"Ms Debbi Antebi Bilmen","name_elements":{"forename":"Debbi","surname":"Antebi Bilmen","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05361155","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 4EA","premises":"2","region":"Somerset"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"279c370e43de78262c3a1fea0cf92a1e700c23de","kind":"individual-person-with-significant-control","links":{"self":"/company/05361155/persons-with-significant-control/individual/onexlkZ3e6eeRDEee-Ymtq4s3lQ"},"name":"Johnson Dawn","name_elements":{"forename":"Johnson","surname":"Dawn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04650284","data":{"address":{"address_line_1":"St. Marys Court","locality":"Kenilworth","postal_code":"CV8 1JH","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"7dce5b1e939b3d432d2a9193709bbe93578bf890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04650284/persons-with-significant-control/individual/-2wgApkaJl1CQjydeJqt2ayUxbA"},"name":"Mr Ken Williams","name_elements":{"forename":"Ken","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08386145","data":{"address":{"address_line_1":"Wolverhampton Road","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"d244fcfd3397b984dca910068ef6978755be7aea","kind":"individual-person-with-significant-control","links":{"self":"/company/08386145/persons-with-significant-control/individual/9s_g7OuvSZuK10Sai40bbcvqFbI"},"name":"Mr Stephen Frank Bowler","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"10586474","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"da7ce291c30e163f6e8addfef8af1aa580145ca0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"MARK SASTA \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Orkun SAHMALI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586474/persons-with-significant-control/individual/tEb1D6etaQ_DwAr_PBv9MY8tm7o"},"name":"Mr Orkun Sahmali","name_elements":{"forename":"Orkun","surname":"Sahmali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07485394","data":{"address":{"country":"England","locality":"Putney","postal_code":"SW15 3JP","premises":"34 Lower Richmond Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"af24fb631acd549b556a4f64b4a5dec9e33fef37","kind":"individual-person-with-significant-control","links":{"self":"/company/07485394/persons-with-significant-control/individual/GsU5loYNpt7nH2CRgkdrEDvke4E"},"name":"Mr David William Charles Mccandless","name_elements":{"forename":"David","middle_name":"William Charles","surname":"Mccandless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07921755","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Wivenhoe","locality":"Colchester","postal_code":"CO7 9PN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8bb019bf664539199c8446f7e2c9e4b04b8cb633","kind":"individual-person-with-significant-control","links":{"self":"/company/07921755/persons-with-significant-control/individual/R1MNzczu7rSZRz-_IGiE-ZQwju0"},"name":"Mr Daniel James Smart","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06809054","data":{"address":{"address_line_1":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8LP","premises":"The Croft"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"092f638ac3adaeadf44ad103830d9ff6fb9d2870","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809054/persons-with-significant-control/individual/vKEyIPd3Pfo_IfShYEpVY0X7YDw"},"name":"Mr Thomas David Prichard","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Prichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415554","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE10 8SG","premises":"28 Seaton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a6a92a7d16c181266da655f678f5d9128575491f","kind":"individual-person-with-significant-control","links":{"self":"/company/09415554/persons-with-significant-control/individual/sl3RQYDDV5cU92y-uugr_5QhHYc"},"name":"Mr Andrew Souter","name_elements":{"forename":"Andrew","surname":"Souter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07909654","data":{"address":{"address_line_1":"88 Mile End Road","locality":"London","postal_code":"E1 4UN","premises":"Unit 2-3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"657feab29437112330222a817a85d67337ee5864","kind":"individual-person-with-significant-control","links":{"self":"/company/07909654/persons-with-significant-control/individual/RVvD7u9V8m1p68wO16Wl3Grh0Mc"},"name":"Mr Manoel Clayton Lopes Diniz","name_elements":{"forename":"Manoel","middle_name":"Clayton Lopes","surname":"Diniz","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05686504","data":{"address":{"address_line_1":"Loxley House, 11 Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"C/O Trafford Secretarial Ltd","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"405f39a83843decffe9bc60a9b4b62829307f8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05686504/persons-with-significant-control/individual/ltGpnS8iDA2LZ0fSavuOIGlCLVw"},"name":"Peter Frederick Humphries","name_elements":{"forename":"Peter","middle_name":"Frederick","surname":"Humphries"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05361155","data":{"address":{"address_line_1":"Alderton","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8NN","premises":"3 St Margarets Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"b9f5c41417c373a7f1ebd8b6453c9b336f340480","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05361155/persons-with-significant-control/individual/DkgGHj307yCNlpDnp0vssL7mlgI"},"name":"Tim Johnson","name_elements":{"forename":"Tim","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08865575","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4XX","premises":"147","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"62e4698cf215966407425bcc3a908932e2c70921","kind":"individual-person-with-significant-control","links":{"self":"/company/08865575/persons-with-significant-control/individual/0SD0TARyg5rX38j4hYJNORmEhdE"},"name":"Mr David Mark Keeley","name_elements":{"forename":"David","middle_name":"Mark","surname":"Keeley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05664995","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"1e162d5f0d8525dd08f71efe0170251d710af7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05664995/persons-with-significant-control/individual/pG1u_PH6MEBbLwvwgWBYJ_Lu-uU"},"name":"Mr. John David Tonry","name_elements":{"forename":"John","middle_name":"David","surname":"Tonry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05697914","data":{"address":{"address_line_1":"William Prance Road","care_of":"IMASS","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Buckland House"},"ceased_on":"2018-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"dbee1f145e573796eab59b2daec506c451b17832","kind":"individual-person-with-significant-control","links":{"self":"/company/05697914/persons-with-significant-control/individual/GDnIvqrv2MAWIzotk1TwYEaLiTg"},"name":"Mr Paul Arthur Yarnley","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Yarnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"05700214","data":{"address":{"country":"England","locality":"Barrow In Furness","postal_code":"LA14 5PZ","premises":"26 Thorncliffe Road","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4912e591f4b6c72dbfaf497303951408c1417716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05700214/persons-with-significant-control/individual/H5GRCXLEImA6IArNiJwBIak3IdE"},"name":"Mrs Pamela Louise Mills","name_elements":{"forename":"Pamela","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00318864","data":{"address":{"address_line_1":"Andalusian Gardens","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7DU","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"e6743b579b08076d00e31c1db8cf633780de3be7","kind":"individual-person-with-significant-control","links":{"self":"/company/00318864/persons-with-significant-control/individual/E7mntP__op606xlYGTj6souKLrI"},"name":"Mr Ian Bocking","name_elements":{"forename":"Ian","surname":"Bocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"05686504","data":{"address":{"country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6PY","premises":"Langton House Bird Street","region":"West Midlands"},"ceased_on":"2018-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"67552d4b2aa0ce7f7b5fa3f4ccba853ac0a3709b","kind":"individual-person-with-significant-control","links":{"self":"/company/05686504/persons-with-significant-control/individual/K56978z4n9ASkDzNKxfRuHXROHE"},"name":"Simon James Cartwright","name_elements":{"forename":"Simon","middle_name":"James","surname":"Cartwright"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09973155","data":{"address":{"address_line_1":"Eastbourne Gardens","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1PU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"f3971754d480071a854d3aca8004681e2913aa05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973155/persons-with-significant-control/individual/jJ03wtIJ4YpxRKE1QMGtZD5s51Y"},"name":"Mrs Kate Suzanne Carty","name_elements":{"forename":"Kate","middle_name":"Suzanne","surname":"Carty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07493664","data":{"address":{"locality":"London","postal_code":"SW1X 0HT","premises":"9b Cadogan Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"df60250afa54d06bdfa008eb6eef5a2378cf1a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493664/persons-with-significant-control/individual/SuY4LJl0lRrbEAAwKGH6Jodg6K0"},"name":"Dr Karl Gerhard Eick","name_elements":{"forename":"Karl","middle_name":"Gerhard","surname":"Eick","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00318864","data":{"address":{"address_line_1":"Andalusian Gardens","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7DU","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"c192a884b5036b2790f3b586a81bf4d1df49946b","kind":"individual-person-with-significant-control","links":{"self":"/company/00318864/persons-with-significant-control/individual/4mSOSvCCTlk08iPqcgKGIHdXP2A"},"name":"Miss Susan Bocking","name_elements":{"forename":"Susan","surname":"Bocking","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"05686504","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 7LT","premises":"23 Gaiafields Road","region":"Staffordshire"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ebb7e723546f870ab79079dc4689cb69eb3410ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05686504/persons-with-significant-control/individual/6t61_Vs6vRILrw8QfmB3z-rxqbs"},"name":"Lisa Michelle Fielding","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Fielding"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08388575","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1963},"etag":"2a3705b52839da7e49bd3c896ed5be277b847ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388575/persons-with-significant-control/individual/cGuG1CTehLiiirCHxqdm61CSNa4"},"name":"Mr David Ravenscroft","name_elements":{"forename":"David","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06797964","data":{"address":{"address_line_1":"Pine Court","address_line_2":"Southernhay Close","locality":"Basildon","postal_code":"SS14 1FN","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1c901f4c30acd1384669a9f978252bd0d010b098","kind":"individual-person-with-significant-control","links":{"self":"/company/06797964/persons-with-significant-control/individual/XmFcVV6tVH91FUmgeznlVE-H_1U"},"name":"Mr Stoyan Evtimov Dimitrov","name_elements":{"forename":"Stoyan","middle_name":"Evtimov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05686504","data":{"address":{"country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7LT","premises":"23 Gaiafields Road"},"ceased_on":"2018-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5c1f434adf3b10b79599d9600876f71b0511829e","kind":"individual-person-with-significant-control","links":{"self":"/company/05686504/persons-with-significant-control/individual/Omek0lEwkW8iezAqguYGoM_d9F8"},"name":"Mr Nigel Mark Fielding","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05348195","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Hamworthy","country":"England","locality":"Poole","postal_code":"BH15 4AZ","premises":"229","region":"Dorset"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d8a07f169a8a65d32bda9f38f188381e47d7b25d","kind":"individual-person-with-significant-control","links":{"self":"/company/05348195/persons-with-significant-control/individual/wj-3zkRS8WjhCB3UBTSm-qgV__k"},"name":"Mrs Joanna Caroline Gatehouse","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Gatehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08383855","data":{"address":{"address_line_1":"Aerial House","address_line_2":"School Aycliffe Lane","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6QF","premises":"1","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fd52d3cf86e5a8ae71adac65948776254429cec7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383855/persons-with-significant-control/individual/hTLZ_e-oYN_DiuT6E7MYFvHNmZ0"},"name":"Mr Leonard John Upex","name_elements":{"forename":"Leonard","middle_name":"John","surname":"Upex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613664","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4PX","premises":"2 Kings Road","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0953261f9454b01cd928c71ab046a847bfe6aba8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613664/persons-with-significant-control/individual/FdzYIoPtt5xFpYbzvVvGpaXrG3w"},"name":"Mrs Gail Elizabeth Alston","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Alston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06483675","data":{"address":{"address_line_1":"Hythgate","address_line_2":"Werrington","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7ZP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1ad12d0e77b58d56db63d733aa34398d61e35507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483675/persons-with-significant-control/individual/Tl9IHKCFsN2UzMyj-Jw-R4o_z9Y"},"name":"Mr Andrew Dohoerty","name_elements":{"forename":"Andrew","surname":"Dohoerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-02"}}
{"company_number":"08862554","data":{"address":{"address_line_1":"Stannard Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9BT","premises":"15","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3178a93ff56b9cdfbf1a12965e7250872d1caeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08862554/persons-with-significant-control/individual/Y89a8UgfSDTmzZ4La18wSGOCX5M"},"name":"Mr Edward Mills","name_elements":{"forename":"Edward","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557275","data":{"address":{"address_line_1":"Knockbreck Street","country":"United Kingdom","locality":"Tain","postal_code":"IV19 1BJ","premises":"10","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"332f19f5b1bd1b5cea63788b7311f740ec55f209","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557275/persons-with-significant-control/individual/RSAkSULqXhM-7PIITLekiz1mKJQ"},"name":"Mr Steven Samuel Pettigrew","name_elements":{"forename":"Steven","middle_name":"Samuel","surname":"Pettigrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04288434","data":{"address":{"address_line_1":"Cowpen Bewley Road","address_line_2":"Haverton Hill","country":"England","locality":"Billingham","postal_code":"TS23 4EX","premises":"North East Truck \u0026 Van Limited"},"etag":"7793339ce0c87cdd33779e8dc5ff3620691bcd9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02786349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04288434/persons-with-significant-control/corporate-entity/YYMLZwuJw3rGZewilTXYWgrlUxE"},"name":"North East Truck \u0026 Van Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07516434","data":{"address":{"address_line_1":"24a Hatton Garden","locality":"Liverpool","postal_code":"L3 2AN","premises":"Abel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"357307c9dc12f1f2f573b3c9fdfa5bd13397da75","kind":"individual-person-with-significant-control","links":{"self":"/company/07516434/persons-with-significant-control/individual/A0O7RmCGB19mSRM_MYBlUiMfs2M"},"name":"Ms Megan Russell","name_elements":{"forename":"Megan","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06050544","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"54c1aba612f447f5e3f0e356951938e383ad478c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06050544/persons-with-significant-control/individual/iDKqI0oanyp8Q2M3zlodX32G6Fw"},"name":"Mr Shahzad Nawaz","name_elements":{"forename":"Shahzad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05348195","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Hamworthy","country":"England","locality":"Poole","postal_code":"BH15 4AZ","premises":"229","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6567b31777519025123cb60d3419231eba1a9cea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348195/persons-with-significant-control/individual/zruO7EemL8Iz6j7WKlynfOWQKes"},"name":"Mr Keith Alan Guy Gatehouse","name_elements":{"forename":"Keith","middle_name":"Alan Guy","surname":"Gatehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08383855","data":{"address":{"address_line_1":"Aerial House","address_line_2":"School Aycliffe Lane","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6QF","premises":"1","region":"County Durham"},"ceased_on":"2018-10-05","country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1958},"etag":"260382f1364bce10347308e2b5682d73fabe2e00","kind":"individual-person-with-significant-control","links":{"self":"/company/08383855/persons-with-significant-control/individual/DppfL1_c7N53xkg0dke4ZgTVyV0"},"name":"Mr Colin Bradwell","name_elements":{"forename":"Colin","surname":"Bradwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982684","data":{"address":{"address_line_1":"Trelawney Avenue","country":"England","locality":"Slough","postal_code":"SL3 8RQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9bdb6d442a8df3a90c2d1edf3d26c5459ea7fa58","kind":"individual-person-with-significant-control","links":{"self":"/company/09982684/persons-with-significant-control/individual/1ji8tG8VadNLrFNtTBWBlpd0go0"},"name":"Mrs Lianne Crutch","name_elements":{"forename":"Lianne","surname":"Crutch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06498195","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"05f55f6e3ce3788cc3752b32f68f3ba440e22a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498195/persons-with-significant-control/individual/siutR_sjvpnwSPO0HyMlU3-Ud2o"},"name":"Dr Mahboub Hawkes","name_elements":{"forename":"Mahboub","surname":"Hawkes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979444","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5a4d672b260702053d8176899e5b6da7c527b8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09979444/persons-with-significant-control/individual/Rw8YbQjTAyeAR5UWRk_13TdPmKQ"},"name":"Miss Laura Townsend","name_elements":{"forename":"Laura","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982684","data":{"address":{"address_line_1":"Trelawney Avenue","country":"England","locality":"Slough","postal_code":"SL3 8RQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"14f6b9bffd3f0330cbe62fd80b85d3263acf37d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09982684/persons-with-significant-control/individual/6wb-na_3DhFnSWMF_CBagToFpks"},"name":"Mr Derek John Crutch","name_elements":{"forename":"Derek","middle_name":"John","surname":"Crutch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"03341224","data":{"address":{"country":"England","locality":"London","postal_code":"EC2V 7QP","premises":"30 Gresham Street"},"etag":"eb5f0af9b2f7b502db4b7a169ea078ce1c01b7db","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00489604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03341224/persons-with-significant-control/corporate-entity/WAbQnVMOVCWkdE6oweOMBYq8Ry8"},"name":"Investec Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411775","data":{"address":{"address_line_1":"Trevale Road","country":"England","locality":"Rochester","postal_code":"ME1 3NZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b16fe2772506ab803d61835a231130c8b97f1a82","kind":"individual-person-with-significant-control","links":{"self":"/company/09411775/persons-with-significant-control/individual/wuU1Oyyvh_m3OUFdkx3CPB2VLGg"},"name":"Ms Rebeca Oliveira Paiva","name_elements":{"forename":"Rebeca","middle_name":"Oliveira","surname":"Paiva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06486525","data":{"address":{"address_line_1":"Garlondes","address_line_2":"East Harling","country":"England","locality":"Norwich","postal_code":"NR16 2NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2f368b74a5bbb3940c5edd02504be9e43bcb07ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06486525/persons-with-significant-control/individual/qOZu-ML7Gb6XfVsgIywpUhCATnw"},"name":"Nicola Innes","name_elements":{"forename":"Nicola","surname":"Innes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00239325","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5HQ","premises":"8"},"ceased_on":"2018-07-01","etag":"1e88277308b8986d5cae6adb758db45aaa07c802","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"14259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00239325/persons-with-significant-control/corporate-entity/3_9mtQYEF53mvz82uxY1msJy7t8"},"name":"Hsbc Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"07919985","data":{"address":{"address_line_1":"Trinity Fields","locality":"Kidderminster","postal_code":"DY10 2DF","premises":"4","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"29dd6e24077b2c261ea193b88357388e7b02529a","kind":"individual-person-with-significant-control","links":{"self":"/company/07919985/persons-with-significant-control/individual/_dLanjtfsA86rGz0DFEY5b99zpU"},"name":"Mr Austin Thomas Keenan","name_elements":{"forename":"Austin","middle_name":"Thomas","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08874474","data":{"address":{"address_line_1":"Rosemount House, Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cec1ed0153f37956231b520367511aed0f7b46d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"LAMBERT ROPER \u0026 HORSFIELD LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Catherine Alexandra Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874474/persons-with-significant-control/individual/yDlkJ8dIl6LQ53cd5-xKAeOwDZI"},"name":"Mrs Catherine Alexandra Hanson","name_elements":{"forename":"Catherine","middle_name":"Alexandra","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03475074","data":{"address":{"address_line_1":"Manleys Hill","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 4BN","premises":"Byne Cottage","region":"West Sussex"},"etag":"68aa82d8bf3892f80c0e3f92e389cb7d93e78ebb","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02162172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03475074/persons-with-significant-control/corporate-entity/-h4hQ_IhLUUmzdYYN-VWGNWGrd8"},"name":"De-Mix Music Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06498195","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"c61235f7f4c04e2276c00b3513ed74cf25f0c17a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-03-06T00:00:00Z","preferred_name":"Christopher Hickman Hawkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498195/persons-with-significant-control/individual/hkZpjoMV1DUdtMWxUFJV72cs-eI"},"name":"Dr Christopher Hickman Hawkes","name_elements":{"forename":"Christopher","middle_name":"Hickman","surname":"Hawkes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08874474","data":{"address":{"address_line_1":"Rosemount House, Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7712fbf65bde30b3a41125e2d651d820dd2feddc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"LAMBERT ROPER \u0026 HORSFIELD LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Richard John Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874474/persons-with-significant-control/individual/7Y1-7cCqupUZW4pEnzSmjQIE3wc"},"name":"Mr Richard John Hanson","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613604","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 8JA","premises":"64 Sunninghill Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"8c5947c94e136d908e90bc1d383578aa1ea46355","kind":"individual-person-with-significant-control","links":{"self":"/company/10613604/persons-with-significant-control/individual/UkQ1IypF4qAk7IqApXEtgr3obsM"},"name":"Mrs Prudence Carolyn Goodson","name_elements":{"forename":"Prudence","middle_name":"Carolyn","surname":"Goodson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08850625","data":{"address":{"address_line_1":"Parsons Green","country":"England","locality":"St. Ives","postal_code":"PE27 4AA","premises":"Grant Hall"},"etag":"04d4f51687bcfe362d39fb8d60e566213c5f9829","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07947316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08850625/persons-with-significant-control/corporate-entity/7b02yFLu_M5LDkLD60_3G2AriNQ"},"name":"Dorling Cottrell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09414914","data":{"address":{"address_line_1":"George Williams Way","care_of":"DANIEL MERRILL","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2JZ","premises":"8","region":"Essex"},"ceased_on":"2017-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3eae87aefa7410f227c0e5f352ae1325f0bf9f90","kind":"individual-person-with-significant-control","links":{"self":"/company/09414914/persons-with-significant-control/individual/hGBQg0zhMKb7y3n7NTVkJDJSxu4"},"name":"Mr Daniel Lloyd Merrill","name_elements":{"forename":"Daniel","middle_name":"Lloyd","surname":"Merrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862205","data":{"address":{"address_line_1":"Bronte Court","address_line_2":"Rosehill Close","locality":"Salford","postal_code":"M6 5JJ","premises":"45","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"20af1c5eca5f96f39e87bf76108a5a6c63039a22","kind":"individual-person-with-significant-control","links":{"self":"/company/08862205/persons-with-significant-control/individual/4bQdyTkDHRywuJtPXuD3-nuYlwM"},"name":"Mr. David Akanimo Motaze","name_elements":{"forename":"David","middle_name":"Akanimo","surname":"Motaze","title":"Mr."},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-07"}}
{"company_number":"02579085","data":{"address":{"address_line_1":"Stoke Park Road","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1LE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"ca26fc588ca5596fa862f00f0eeaf1267faa5073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579085/persons-with-significant-control/individual/zhEU50v1J-12e0xsU9QuJ0xUwO4"},"name":"Mr David Eastman","name_elements":{"forename":"David","surname":"Eastman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01397944","data":{"address":{"address_line_1":"5 Love Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8BG","premises":"Melbury Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"31a595f3ddeb506fdb37cf588b024ef99ce47ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01397944/persons-with-significant-control/individual/6DgMHcFCJ0AR6mTepni5b1Cn1mA"},"name":"Mr Anthony Thomas Morgan","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613705","data":{"address":{"address_line_1":"Golden Manor","country":"United Kingdom","locality":"London","postal_code":"W7 3HB","premises":"5 Testwood Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"91bd11b1c7ee1560143cd978200b436cdb2247d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613705/persons-with-significant-control/individual/8CI58r5KTw6jRjHImAOqqgahYOI"},"name":"Ms Gugu Mofokeng-Ndlovu","name_elements":{"forename":"Gugu","surname":"Mofokeng-Ndlovu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09414914","data":{"address":{"address_line_1":"Salah Saleh Road","country":"Egypt","locality":"Heliopolis","premises":"3 El Obour Buildings","region":"Cairo"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1983},"etag":"e0eafab33c4c8c342d8fdb17419a1f66c8a9bddc","kind":"individual-person-with-significant-control","links":{"self":"/company/09414914/persons-with-significant-control/individual/4zhm2OL8yRRo6leVGdid95hao4Y"},"name":"Mr Ahmed Selim","name_elements":{"forename":"Ahmed","surname":"Selim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613924","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8LN","premises":"66 Elgin Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"85c8b713355a33e725934164163f66bda5aaf9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613924/persons-with-significant-control/individual/Y0cgLvmrqcIYOOh3uH54GP4h88Y"},"name":"Mr Jasvinder Lall","name_elements":{"forename":"Jasvinder","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05022174","data":{"address":{"address_line_1":"Rake Road","country":"United Kingdom","locality":"Milland","postal_code":"GU30 7JX","premises":"Gt Trippetts Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"16f02d36fbee67b978ad33dd9d1a2c7df8a01c59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022174/persons-with-significant-control/individual/PeWTy_If03GAJfmTC8SdhXcmjPg"},"name":"Lady Clare Milford Haven","name_elements":{"forename":"Clare","middle_name":"Milford","surname":"Haven","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01397944","data":{"address":{"address_line_1":"5 Love Lane","country":"England","locality":"Shaftesbury","postal_code":"SP7 8BG","premises":"Melbury Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"8f0d197b731ca5a626231a28e752cc9cf9d52790","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01397944/persons-with-significant-control/individual/eGhg_FDFH2B4s1kMfIX6a-VVu0o"},"name":"Mrs Sylvia Irene Morgan","name_elements":{"forename":"Sylvia","middle_name":"Irene","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05531334","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Crumpsall","locality":"Manchester","postal_code":"M8 5QD","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"320cfd7dfb39ae6e2d85503b8709bb605d52b259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05531334/persons-with-significant-control/individual/CxKeqaWJj2PWdM-m-yhXt0efV2w"},"name":"Miss Advita Patel","name_elements":{"forename":"Advita","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09414914","data":{"address":{"address_line_1":"Smouha","country":"Egypt","locality":"Alexandria","premises":"75 Ismail Serry Street"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1983},"etag":"2fc3d90c5cb688ee1a92a46fe5e864ba86e3c784","kind":"individual-person-with-significant-control","links":{"self":"/company/09414914/persons-with-significant-control/individual/3KV07M8si2pLsNPDnZcFn4e8Kl0"},"name":"Mrs Amina Aboudoma","name_elements":{"forename":"Amina","surname":"Aboudoma","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613925","data":{"address":{"address_line_1":"Bicester Park, Charbridge Lane","country":"England","locality":"Bicester","postal_code":"OX26 4SS","premises":"Unit 11, Arena 14"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"842b66afaf366fda5a91f6b64b4f551f3ba66b58","kind":"individual-person-with-significant-control","links":{"self":"/company/10613925/persons-with-significant-control/individual/_zabldtwLtTsl2AdHQtdmivKuOo"},"name":"Mr Angelo Luciano","name_elements":{"forename":"Angelo","surname":"Luciano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09996755","data":{"address":{"address_line_1":"Pavilion Drive","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3WL","premises":"Poolsbrook Country Park","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0a03aefb6d0c17a06286008d0415d0a42dfb7e41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DARBYS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Maria Tutik Butkeraitis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996755/persons-with-significant-control/individual/Zh3iTso7GOv_DdICGlUlPVe4W8M"},"name":"Mrs Maria Tutik Butkeraitis","name_elements":{"forename":"Maria","middle_name":"Tutik","surname":"Butkeraitis","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557284","data":{"address":{"address_line_1":"Glen View","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0PQ","premises":"6","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"713df658e5f2cc466c3109c4dc8efc6c672bd473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557284/persons-with-significant-control/individual/NqbtOJKJs-jGLExeFHH403Zm84M"},"name":"James Horn","name_elements":{"forename":"James","surname":"Horn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07468974","data":{"address":{"address_line_1":"Wollaton Vale","address_line_2":"Wollaton","locality":"Nottingham","postal_code":"NG8 2PB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c03b85396471c6b542484fa7e13017ea40d58f30","kind":"individual-person-with-significant-control","links":{"self":"/company/07468974/persons-with-significant-control/individual/YfQViQj7EhoxsgsdcPx-93Toqm8"},"name":"Mr Christopher Andrew Edson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Edson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09395664","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"cced6c9bc04f59d9a6cb9ecff472929fc5e9ece8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395664/persons-with-significant-control/individual/pba45E-Lws0mF9flsOHQLM-yFzM"},"name":"Mr Darab Rezai","name_elements":{"forename":"Darab","surname":"Rezai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613704","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Ipswich","postal_code":"IP4 4NP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b22c83d70bf864a6af367d2d7bd0607eb01a1df5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613704/persons-with-significant-control/individual/0OF6abMS1-8XQ3d29LCwOk5kKvY"},"name":"Mrs Asma Baig","name_elements":{"forename":"Asma","surname":"Baig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"08778595","data":{"address":{"address_line_1":"Broadway Market","address_line_2":"63-65 Broadway Market","locality":"London","postal_code":"E8 4PH","premises":"63-65","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4dc5628d4afc97401662e78dadb0fe2316173d74","kind":"individual-person-with-significant-control","links":{"self":"/company/08778595/persons-with-significant-control/individual/INZqOcn88qWO_1qzWLFtbHYpi1Y"},"name":"Mr Byron Knight","name_elements":{"forename":"Byron","surname":"Knight","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08839834","data":{"address":{"address_line_1":"Combridge","country":"England","locality":"Uttoxeter","postal_code":"ST14 5BL","premises":"Alton Brook House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"4e0b9343b2cbc408c8e1aadf437803624463c305","kind":"individual-person-with-significant-control","links":{"self":"/company/08839834/persons-with-significant-control/individual/sOQPffYHYmkmn6l1K76juZ6HgRk"},"name":"Mr Cornelis Theodorus Lourens De Roode","name_elements":{"forename":"Cornelis","middle_name":"Theodorus Lourens","surname":"De Roode","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08321115","data":{"address":{"address_line_1":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7SG","premises":"137 Umberslade Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e08baf1c4bf3ec0152c7b102682415ef9e093941","kind":"individual-person-with-significant-control","links":{"self":"/company/08321115/persons-with-significant-control/individual/16n9Qeq5aqJ_5ixwQGt2o1sjUHs"},"name":"Mr Brendan Cannon","name_elements":{"forename":"Brendan","surname":"Cannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02004824","data":{"address":{"address_line_1":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"33"},"etag":"86f9b76066aa3d9612d399ff947678765f3b85d5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1081551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02004824/persons-with-significant-control/corporate-entity/VoA-p84bXvzqs3N-BITn9sLF12o"},"name":"Argos Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09904274","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0873c074b91217fa834a03f6b3158bc60dcdbc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09904274/persons-with-significant-control/individual/viKHCmbHoiUjXwbWV9UdzNCGG2c"},"name":"Mrs Jayne Louise North","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01362394","data":{"address":{"address_line_1":"West End","address_line_2":"Burgh Le Marsh","country":"United Kingdom","locality":"Skegness","postal_code":"PE24 5EY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"6d2fb2d2fff2874f0a606b9668fc888aa579ca57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362394/persons-with-significant-control/individual/WaVoPd7XEdi41AlNJXJkNu8oV1w"},"name":"Mr Graham Coupland","name_elements":{"forename":"Graham","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"01583504","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Grendon Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0TG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"08fde88ff58c4780a3202fc45bed803ec01543e6","kind":"individual-person-with-significant-control","links":{"self":"/company/01583504/persons-with-significant-control/individual/LodPd70IGLn9xbncsPOLG0E15Ug"},"name":"Mrs Kim Sally Green","name_elements":{"forename":"Kim","middle_name":"Sally","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996755","data":{"address":{"address_line_1":"Steetley","country":"United Kingdom","locality":"Worksop","postal_code":"S80 3DZ","premises":"Steetley House Steetley Lane","region":"Nottinghamshire"},"ceased_on":"2017-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"71d56a14a24bf355a532dbf6be08c6c7bb53c32f","kind":"individual-person-with-significant-control","links":{"self":"/company/09996755/persons-with-significant-control/individual/lig-ENvzeYiO_ZWVSND1h1cOtvk"},"name":"Mr Neil Robert Butkeraitis","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Butkeraitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05359844","data":{"address":{"address_line_1":"Savile House","address_line_2":"21 Hanson Street","locality":"London","postal_code":"W1W 6TN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c6a127bf473c1d52b52bed9169349cf3e4bd317f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359844/persons-with-significant-control/individual/aFUe2fajJLXo2pM5wKgMF6iBFYg"},"name":"Mr Benjamin Wright","name_elements":{"forename":"Benjamin","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09997545","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL2 1JS","premises":"86 Granville Avenue","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"fef8f06f36d8d35bf82e6f4c8d897e15986ee3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09997545/persons-with-significant-control/individual/a5fJ-L06LppAVAJw6Grn4xRMeNU"},"name":"Mr Mohammad Iqbal","name_elements":{"forename":"Mohammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09395664","data":{"address":{"address_line_1":"Bankside, The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e8e643a72876d4ffd126eed90d897159c249cfcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395664/persons-with-significant-control/individual/R8nNa6K0UfCwij728aGX8ET28Is"},"name":"Mrs Dorothy Rezai","name_elements":{"forename":"Dorothy","surname":"Rezai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07141935","data":{"address":{"address_line_1":"Hillary Close","country":"England","locality":"Chelmsford","postal_code":"CM1 7RR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d4e70fd518792d8acb20b51e6e3642efaa6f5c77","kind":"individual-person-with-significant-control","links":{"self":"/company/07141935/persons-with-significant-control/individual/DqEQDWL8bmDX7g76xuWwEqF9CGc"},"name":"Ms Caroline Dangare","name_elements":{"forename":"Caroline","surname":"Dangare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC392245","data":{"address":{"address_line_1":"Westbourne Crescent","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 4HD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"49c90b907d6d656310787acdbf056a5318e9cdc3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392245/persons-with-significant-control/individual/ven8WYotT364T5dMw9Z8W61xIes"},"name":"Mr Kenneth Paul Wright","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08884695","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0784409079bb17537e4c41ebd51799808d86310a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884695/persons-with-significant-control/individual/fi-bRFbVJg70QKXAyVNX9hV8__E"},"name":"Mr Duncan Gary Mcghee","name_elements":{"forename":"Duncan","middle_name":"Gary","surname":"Mcghee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"03923054","data":{"address":{"address_line_1":"Sir William Place","country":"Channel Islands","locality":"St Peter Port","premises":"Frances House","region":"Guernsey"},"ceased_on":"2020-07-10","etag":"1daab03a1378562ee97054303aecec5c91966314","identification":{"legal_authority":"Channel Islands","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03923054/persons-with-significant-control/corporate-entity/CrHozixFwwa5lzyRE6zRz7Puf7I"},"name":"Bachmann Beta Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03704724","data":{"address":{"address_line_1":"Hercules Way","country":"England","locality":"Farnborough","postal_code":"GU14 6UU","premises":"27","region":"Hampshire"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"78023f92963a4ca3a91bf9c9eab2a9cf143ffc23","kind":"individual-person-with-significant-control","links":{"self":"/company/03704724/persons-with-significant-control/individual/bRo0C5Rc23TTQachTTiV4IOBNfI"},"name":"Mr Paul Eason Hillman","name_elements":{"forename":"Paul","middle_name":"Eason","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"03157334","data":{"address":{"address_line_1":"Friern Barnet Road","locality":"Friern Barnet","postal_code":"N11 3EU","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1fac4a1dbff77b1e4933ceada9e206f9536f7156","kind":"individual-person-with-significant-control","links":{"self":"/company/03157334/persons-with-significant-control/individual/i_NhLUHXChFn9JrDGtq_9TlVnv4"},"name":"Mr Jalal Uddin","name_elements":{"forename":"Jalal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09938435","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5c7e43118eb1f2379a3ec1f22b99e532ac79255c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938435/persons-with-significant-control/individual/EWI0YesjB1olngePHZ-pZQj3C_Y"},"name":"Mr Sunil Kishore Panchani","name_elements":{"forename":"Sunil","middle_name":"Kishore","surname":"Panchani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03923054","data":{"address":{"address_line_1":"Sir William Place","country":"Channel Islands","locality":"St Peter Port","premises":"Frances House","region":"Guernsey"},"ceased_on":"2020-07-10","etag":"6fe2286c833f50b70318617909494a1830087e96","identification":{"legal_authority":"Channel Islands","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03923054/persons-with-significant-control/corporate-entity/2jJnXlvedaSp8guEQMcLu2ep_wM"},"name":"Bachmann Alpha Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09429114","data":{"address":{"address_line_1":"45-49 Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement, Goodmayes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4d0c26f71e433c0cb3eb0116bbc0bb1cfc92e15a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429114/persons-with-significant-control/individual/RhfvEi_h1149JMHFT5yIcJgqCI4"},"name":"Mr Muhammad Saiful Alam","name_elements":{"forename":"Muhammad","middle_name":"Saiful","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425914","data":{"address":{"country":"England","locality":"Southgate","postal_code":"N14 7DU","premises":"23 Raith Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"04cdd96e816bd0e0c63e42cfcc064650f0404271","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Stuart Andrew Fetti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425914/persons-with-significant-control/individual/e_jezPRtq9RfL8iB1Ex9eeuHWQ8"},"name":"Mr Stuart Andrew Fetti","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Fetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09938435","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"713ad9987665afbffd16d3bbb7c8a60fb17c6a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938435/persons-with-significant-control/individual/Zmpxp3iZJTalKeGbWJeEJKYmTpA"},"name":"Mrs Jennifer Panchani","name_elements":{"forename":"Jennifer","surname":"Panchani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614054","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"c69065e5ba538724b8647719064ed56189975af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614054/persons-with-significant-control/individual/P8EbR_Asgh4jz0cq8_htgbYD4kA"},"name":"Jianfu Qin","name_elements":{"forename":"Jianfu","surname":"Qin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07148185","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"1489b9efd2401c28cf06be24a15461ebb51b8f5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06860146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07148185/persons-with-significant-control/corporate-entity/iJPbR8ZM4BiVgdnNRdeJA_HyaVQ"},"name":"Lebanese International Finance Executives","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04362044","data":{"address":{"address_line_1":"Enigma Commercial Centre, Enigma Business Park","address_line_2":"Sandys Raod","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Suite 1 Falstaff House","region":"Worcestershire"},"ceased_on":"2017-01-01","country_of_residence":"Andorra","date_of_birth":{"month":4,"year":1959},"etag":"c93c9db1f65779823bece7290f9899ecbb8e1be0","kind":"individual-person-with-significant-control","links":{"self":"/company/04362044/persons-with-significant-control/individual/FGU7oC2kQeWXZvAR8WwqKG_Pb74"},"name":"Mr John Taylor","name_elements":{"forename":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06804064","data":{"address":{"address_line_1":"1-5 Bellevue Road","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"4069f4cf5d13242993c02cc4cf21b1d51dc2ff53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06804064/persons-with-significant-control/individual/sWk0kl1TviESqaS_RbQDo4yYxlE"},"name":"Andrew Holmes","name_elements":{"forename":"Andrew","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977725","data":{"address":{"address_line_1":"Market Road","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO2 9RA","premises":"The Old Pizza House 13-14 Hilsea Market","region":"Hampshire"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e83d9bbed6c3fd85603be96bc08e115e496c5a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09977725/persons-with-significant-control/individual/qjbL2ysqzgpCSavXHwUzJX4FtCU"},"name":"Paul Stephen Weller","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Weller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982895","data":{"address":{"address_line_1":"11000","country":"Czech Republic","locality":"Prague","premises":"Jungmannova 747/28","region":"Prague"},"ceased_on":"2017-09-30","etag":"9210765950dac34a3d6ffe95ef297d9604c4543b","identification":{"country_registered":"Czech Republic","legal_authority":"Limited Partnership","legal_form":"Limited Partnership","place_registered":"Czech Republic","registration_number":"Czech Republic"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09982895/persons-with-significant-control/corporate-entity/LvMg2om78dSVCIVEJn172xLlsg4"},"name":"Easychange S.R.O.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933184","data":{"address":{"address_line_1":"50 Horsebrook Lane","country":"England","locality":"Brewood","postal_code":"ST19 9EF","premises":"Rosebank","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"399515d70e5e62b04fe2f25f5302d513e100393f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933184/persons-with-significant-control/individual/-x6ythkG600_Jhu1QsFrWnkSWZA"},"name":"Mr Steven Ashley Shore","name_elements":{"forename":"Steven","middle_name":"Ashley","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09272785","data":{"address":{"address_line_1":"Leavesden Park","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13, 5 Hercules Way","region":"Hertfordshire"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1986},"etag":"78971d3c817ff72ef1b141f42a7b3c4e321a7280","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09272785/persons-with-significant-control/individual/VipVVG08_92NJar4AvBzFw8XDFE"},"name":"Mr Jonathan Maxwell Armstrong","name_elements":{"forename":"Jonathan","middle_name":"Maxwell","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"04895584","data":{"address":{"address_line_1":"South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1RL","premises":"68"},"etag":"065b554ae28f128549e64d633fdef4fc1ed338ce","identification":{"legal_authority":"Company Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04895584/persons-with-significant-control/corporate-entity/-4uijwFzXb45K_bE64kEsabQloQ"},"name":"Citylink Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"07933184","data":{"address":{"country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2HJ","premises":"1 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"fde9a6b59e6a7962eaa5f11f289c3c40f2c767fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933184/persons-with-significant-control/individual/5B2fmj2S15cz1pV6GdlGlVFR9vY"},"name":"Mr Nicholas Wilks","name_elements":{"forename":"Nicholas","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09272785","data":{"address":{"address_line_1":"Leavesden Park","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13, 5 Hercules Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a605d6f374b968f7df4c9e5d19119ca83970a9ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09272785/persons-with-significant-control/individual/VOOFtGr1do4Yp53a1TUc0vRTZv4"},"name":"Mr Charles James Pearmain","name_elements":{"forename":"Charles","middle_name":"James","surname":"Pearmain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"OC404195","data":{"address":{"address_line_1":"11 St. Peters Road","country":"England","locality":"Broadstairs","postal_code":"CT10 2AG","premises":"Laurel House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a4ff22fde26a650687bc51334300f32c7e19719e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404195/persons-with-significant-control/individual/hW474sCgZN1Yg3FtPwXF9VZqACU"},"name":"Mr Alexis Wilson","name_elements":{"forename":"Alexis","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01805504","data":{"address":{"country":"Italy","locality":"Milano","postal_code":"20 129","premises":"Corso Plebisciti, 13"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1952},"etag":"036e5f75018a3270f43b7dbb3c6e9decef2929ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"DUNCAN \u0026 TOPLIS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Mario Mirabelli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01805504/persons-with-significant-control/individual/HsTZTRFvAETwTFHXXIWOzoLMO2s"},"name":"Mr Mario Mirabelli","name_elements":{"forename":"Mario","surname":"Mirabelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557345","data":{"address":{"address_line_1":"Kellyburn Park","country":"Scotland","locality":"Dollar","postal_code":"FK14 7AD","premises":"15b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"ed6e112d420a7d72c9050631d4249c44db606d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557345/persons-with-significant-control/individual/2Ofw7AjTABWoUWatjEHjr-oI3sg"},"name":"Mr Maxim Popelyushko","name_elements":{"forename":"Maxim","surname":"Popelyushko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI635984","data":{"address":{"address_line_1":"18 West Bank Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9JL","premises":"Unit 6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"61fafc8148dfe76bd610837cf83fb50425cb2864","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635984/persons-with-significant-control/individual/mzpDrBaXIzn2LTZb5zqFmSoKgkk"},"name":"Mr Richard Stewart-Maunder","name_elements":{"forename":"Richard","surname":"Stewart-Maunder","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07519514","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"46284ab3d78b0be618119935b24093cb490d25e1","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05189124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07519514/persons-with-significant-control/corporate-entity/Xt-v2-QoCP6VQU1OQmKgORFhbLY"},"name":"Glentworth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09919495","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"Chester","postal_code":"CH1 2DD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7ab8f878698f69283316031425e1b5e1191be3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09919495/persons-with-significant-control/individual/G7U9e7rkoOD9DCZO4-svlA1AjuY"},"name":"Mr Stephen Hugh Roberts","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI635984","data":{"address":{"address_line_1":"18 West Bank Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9JL","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"414465aa2123639b40dd61675965d84959b0e580","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635984/persons-with-significant-control/individual/E4JbQap0KE9X7BiwcayCnf6XGeo"},"name":"Mr Pearse Nelson","name_elements":{"forename":"Pearse","surname":"Nelson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC099884","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"etag":"95aa0de5b2c5ab536ba9e0065cc9ce99cc943af2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc376674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC099884/persons-with-significant-control/corporate-entity/5vitRkFFlRNu1Uwvkij1h4lr65c"},"name":"Babcock Defence \u0026 Security Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09416404","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"94f54996f18d512e21499f08bd7771e249317a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09416404/persons-with-significant-control/individual/dDfonD4OaWi1wpPPs6MR82bcTlo"},"name":"Mr Donny Darmawan","name_elements":{"forename":"Donny","surname":"Darmawan","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC404195","data":{"address":{"address_line_1":"Elva Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5BF","premises":"17 Napier House","region":"East Sussex"},"etag":"a50771af0dea767b2953f580cf3b539454db2a22","identification":{"country_registered":"England","legal_authority":"Limited Partnerships Act 2000","legal_form":"Llp","place_registered":"England \u0026 Wales","registration_number":"Oc414919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC404195/persons-with-significant-control/corporate-entity/fS-hBQtH6U72ba_Bg9KwO4o4AZg"},"name":"Quiltercare Holdings Llp","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-12-21"}}
{"company_number":"03919894","data":{"address":{"address_line_1":"Citygate","address_line_2":"Longridge Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c1031595018fcf93e7f20319f61bf550d17417a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919894/persons-with-significant-control/individual/PGEy83srGCawjSRke13epjU-AD4"},"name":"Imtiaz Ali Ahmed","name_elements":{"forename":"Imtiaz","surname":"Ali Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614234","data":{"address":{"address_line_1":"91 Brick Lane","country":"England","locality":"London","postal_code":"E1 6QL","premises":"The Old Truman Brewery"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c9e1230d834b34936eda7327392b8607e20ae8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614234/persons-with-significant-control/individual/Qx75iaqYDgPqv-H8lRsJ0FzujSw"},"name":"Mrs Victoria Petkova","name_elements":{"forename":"Victoria","surname":"Petkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09939064","data":{"address":{"address_line_1":"Unit 2","address_line_2":"7c High Street","country":"England","locality":"Barnet","postal_code":"EN5 5UE","premises":"Unit 2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"1012bbfc5c50908fadf09d427d199df7b5c4c6de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09939064/persons-with-significant-control/individual/fXWo1bI-YfUssZmkg3P7uICvEAU"},"name":"Mr Kalum Jai Barker","name_elements":{"forename":"Kalum","middle_name":"Jai","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06808394","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Coventry","postal_code":"CV1 3DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3a5ad88432ffcfee36137620729d3119f6600903","kind":"individual-person-with-significant-control","links":{"self":"/company/06808394/persons-with-significant-control/individual/1YK_7c1R6nZdyk54SzKy8oO3ueE"},"name":"Mrs Lisa Jane Taylor","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09373885","data":{"address":{"address_line_1":"40-42 Regent Street","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4HU","premises":"Boyce's Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"97c1f7a82db9ff60edfe73e8a5fa02efe845d44a","kind":"individual-person-with-significant-control","links":{"self":"/company/09373885/persons-with-significant-control/individual/OPfhBTVfx90AulK4HhN_UZE7EQg"},"name":"Mr Gianluca Casali","name_elements":{"forename":"Gianluca","surname":"Casali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526475","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"8808eb98ed30ecd514735cb9afa53a075108a601","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526475/persons-with-significant-control/individual/4pCkvuAC9a5sDljr7-zkI8zHWxY"},"name":"Tara Nasery","name_elements":{"forename":"Tara","surname":"Nasery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06808394","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Coventry","postal_code":"CV1 3DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"19d3e0d44fc9c59f66677b875f744d23946afa43","kind":"individual-person-with-significant-control","links":{"self":"/company/06808394/persons-with-significant-control/individual/20noLL_QrgoeHaAHNHrXAVUGT8U"},"name":"Mr Peter Brian Taylor","name_elements":{"forename":"Peter","middle_name":"Brian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09373885","data":{"address":{"address_line_1":"40-42 Regent Street","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4HU","premises":"Boyce's Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"2e3996628a40411ad24710bae435f124c8bbf7df","kind":"individual-person-with-significant-control","links":{"self":"/company/09373885/persons-with-significant-control/individual/2s9OPiQEhr5cU2xOov_rnvoQNQU"},"name":"Dr Federica Faggian","name_elements":{"forename":"Federica","surname":"Faggian","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05060194","data":{"address":{"address_line_1":"Albion Place","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1957},"etag":"fcf1f41df508af1bb5757e92dd7d18238cc12b92","kind":"individual-person-with-significant-control","links":{"self":"/company/05060194/persons-with-significant-control/individual/pS2nT3yYvvwBIEOh7Pa0sYvzqDg"},"name":"Mr Colin David Shaw","name_elements":{"forename":"Colin","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02391955","data":{"address":{"address_line_1":"Caddick Road","address_line_2":"Knowsley Business Park","country":"England","locality":"Prescot","postal_code":"L34 9HP","premises":"Als Inspection Uk Limited"},"etag":"9544bf33823f1adf915cb541b95a516b25f6ef55","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England","registration_number":"01218386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02391955/persons-with-significant-control/corporate-entity/sYOPhjx8ESfrnXXFcqjVe3eLaVA"},"name":"Als Inspection Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08394055","data":{"address":{"address_line_1":"Gonalston","country":"England","locality":"Nottingham","postal_code":"NG14 7JB","premises":"Springfield Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c7a8ab3b1e94c8b79b725f1b78ca2b81d16370c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08394055/persons-with-significant-control/individual/s44046sjHl4cLovm5CtvcXkhsVs"},"name":"Mr. William Chambers Twomey","name_elements":{"forename":"William","middle_name":"Chambers","surname":"Twomey","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC393355","data":{"address":{"address_line_1":"Hatton Mews","locality":"Perth","postal_code":"PH2 7DR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"42ae3bd380fcc2a1684c54768294a144a422c40c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393355/persons-with-significant-control/individual/B3jprT4l3Gmn-ut9RfvsxHTdo5w"},"name":"Ms Helen Ailie Warburton","name_elements":{"forename":"Helen","middle_name":"Ailie","surname":"Warburton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06489584","data":{"address":{"address_line_1":"Woodside Crescent","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 4AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"cca6cc332415ec2d5df19d6f856fb65bcf3eff91","kind":"individual-person-with-significant-control","links":{"self":"/company/06489584/persons-with-significant-control/individual/ul_0fCmSZehay7wc3h0xqdF9r1I"},"name":"Mr Peter Jack Church","name_elements":{"forename":"Peter","middle_name":"Jack","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04425527","data":{"address":{"address_line_1":"School Lane","address_line_2":"Appleby","country":"England","locality":"Scunthorpe","postal_code":"DN15 0AW","premises":"Maple Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"6e943b8ccd6ef5cff7aae823acf5721690657154","kind":"individual-person-with-significant-control","links":{"self":"/company/04425527/persons-with-significant-control/individual/d9ID60R41BfaNlDkw2Le7TrDBec"},"name":"Mr Angelo Monopoli","name_elements":{"forename":"Angelo","surname":"Monopoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"07524195","data":{"address":{"address_line_1":"Lynton Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JA","premises":"9"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"33f9b17f9c95fcf37d122839c895b343d9e79400","kind":"individual-person-with-significant-control","links":{"self":"/company/07524195/persons-with-significant-control/individual/RQYSNX5hkaXinfw2E-HLLQPXP2w"},"name":"Mr Ian Michael Ashworth","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08378934","data":{"address":{"address_line_1":"29 Park Square","locality":"Leeds","postal_code":"LS1 2PQ","premises":"C/O Dfw Associates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0526f3765eca41a186e34cd52a5fbb04e8295647","kind":"individual-person-with-significant-control","links":{"self":"/company/08378934/persons-with-significant-control/individual/dnxIcsnOL4SY4-1dzTmctSXEVuA"},"name":"Miss Sarah Elizabeth Lowe","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08779654","data":{"address":{"address_line_1":"Hadden Way","country":"England","locality":"Greenford","postal_code":"UB6 0DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b5642a81a85559e4975689150caf7bbd27108be2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08779654/persons-with-significant-control/individual/JgG5m-mnY6zMltd-2KnlwSq5TH0"},"name":"Mr Martin Cornelius Mcdaid","name_elements":{"forename":"Martin","middle_name":"Cornelius","surname":"Mcdaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"02892216","data":{"address":{"address_line_1":"Pencisely Avenue","address_line_2":"Llandaf","country":"Cymru","locality":"Caerdydd","postal_code":"CF5 1DZ","premises":"3"},"country_of_residence":"Cymru","date_of_birth":{"month":12,"year":1967},"etag":"8cff7d7fbded96ca5685383bef8061cdd844e0ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"LLEWELLYNS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Geinor Sian Lloyd Pennar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02892216/persons-with-significant-control/individual/XRYYFuk7k31mIw31-PSmC6kfgxg"},"name":"Ms Geinor Sian Lloyd Jones","name_elements":{"forename":"Geinor","middle_name":"Sian Lloyd","surname":"Jones","title":"Ms"},"nationality":"Cymraes","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04682447","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f117ef0f01ca7db2784d618b19d73e5b2313106d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682447/persons-with-significant-control/individual/_7eoeFH-EUp64tvrAJos6Q5vWu8"},"name":"Mr Olusegun Akintunde Odeniyi","name_elements":{"forename":"Olusegun","middle_name":"Akintunde","surname":"Odeniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04425527","data":{"address":{"address_line_1":"School Lane","address_line_2":"Appleby","country":"England","locality":"Scunthorpe","postal_code":"DN15 0AW","premises":"Maple Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"7837a55cbd914487ccfc9db6f087b93593e1b5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04425527/persons-with-significant-control/individual/DOnRUnwV99sFt8wUyS29GQNU5Dk"},"name":"Mrs Karan Monopoli","name_elements":{"forename":"Karan","surname":"Monopoli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"07524195","data":{"address":{"address_line_1":"Lynton Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6JA","premises":"9"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"47a812bebe6f9c49169ee9a791fa7e6311f27e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07524195/persons-with-significant-control/individual/4zGUyF889n63XEzTi7KhJn-GN8s"},"name":"Mrs Lesley Carole Ashworth","name_elements":{"forename":"Lesley","middle_name":"Carole","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08878844","data":{"address":{"address_line_1":"Hinchliffe Close","locality":"Poole","postal_code":"BH15 4DZ","premises":"65","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4347c141fe44d3c7e871dbf6fce53ce37f6cc2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08878844/persons-with-significant-control/individual/u59RijtyiKl45X_8ED5sMU9tGA4"},"name":"Mr Stephen John Brett","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03334955","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2BT","premises":"20 Allandale Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"7b8579aadc472d06b5b61527108a9cc64e088a22","kind":"individual-person-with-significant-control","links":{"self":"/company/03334955/persons-with-significant-control/individual/uGAbsrymedLfVDRBZH9la-D-aNM"},"name":"Mr Brian Raymond Bell","name_elements":{"forename":"Brian","middle_name":"Raymond","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08884884","data":{"address":{"address_line_1":"Banks Road","address_line_2":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RA","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5ca1f390b60baeba0a8a17c1d7fbcd6462ce3e13","kind":"individual-person-with-significant-control","links":{"self":"/company/08884884/persons-with-significant-control/individual/tjaSR4tvJ4pAiJDpZrCAV_f073E"},"name":"Mrs Georgina Sarah Morgan","name_elements":{"forename":"Georgina","middle_name":"Sarah","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07187644","data":{"address":{"address_line_1":"Wakes Close","country":"England","locality":"Bourne","postal_code":"PE10 0BU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"32ad819e6949dfe0d05262bd5fe67d8c9c1e295e","kind":"individual-person-with-significant-control","links":{"self":"/company/07187644/persons-with-significant-control/individual/_y_TxE2yYVtwlR5p6nRaZzYZ3Sk"},"name":"Mr Jason White","name_elements":{"forename":"Jason","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09557087","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A, 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"6dd8f5d5f8f3e4dc6e57e6665188fcf8b5fe5798","kind":"individual-person-with-significant-control","links":{"self":"/company/09557087/persons-with-significant-control/individual/IbmGwDE688oFqkpAEY4wIqAKxnQ"},"name":"Mr Kanji Lalji Dabasia","name_elements":{"forename":"Kanji","middle_name":"Lalji","surname":"Dabasia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07140384","data":{"address":{"address_line_1":"Basing Street","country":"England","locality":"London","postal_code":"W11 1ET","premises":"8"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"b6e1636df8b4357e6fe876a1b961755538963201","kind":"individual-person-with-significant-control","links":{"self":"/company/07140384/persons-with-significant-control/individual/LD7Y38eUx_-du2AWrwANGUySGE4"},"name":"Mr Jeremy Jack Thomas","name_elements":{"forename":"Jeremy","middle_name":"Jack","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC241975","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2HG","premises":"140"},"ceased_on":"2019-06-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1947},"etag":"cc74ace231a7c0f12d93f0dd0d1a2f3f7558c554","kind":"individual-person-with-significant-control","links":{"self":"/company/SC241975/persons-with-significant-control/individual/jANJZVkTSUtQlEdj-ZshFulEO2k"},"name":"Mr David Hugh Anderson","name_elements":{"forename":"David","middle_name":"Hugh","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469564","data":{"address":{"address_line_1":"Carsphairn","locality":"Castle Douglas","postal_code":"DG7 3TE","premises":"Kensglen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"d82517113b9697f96ad8b5ca4f1b60bba44f6fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469564/persons-with-significant-control/individual/uZ-mAGDzz44l2XtuxFOGgLybz5c"},"name":"Mr Kenneth Raymond Williams","name_elements":{"forename":"Kenneth","middle_name":"Raymond","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"04742806","data":{"address":{"address_line_1":"Badgemore","locality":"Henley","postal_code":"RG9 2HN","premises":"Little Badgemore","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"a9ac139da1fbd399291f782085c1f7d2023a7d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04742806/persons-with-significant-control/individual/yyiqpktJm48syfhfv6et-J8qFEM"},"name":"Mr Paul Henry Rosen","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04682447","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4AA","premises":"11 Castle Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bcbe1810cbf5fc0e97b5c44c35ec73db3fc59aa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682447/persons-with-significant-control/individual/oHVy6M3bwkRpdvjBL-WVx8cY5zc"},"name":"Mrs Rachael Margaret Odeniyi","name_elements":{"forename":"Rachael","middle_name":"Margaret","surname":"Odeniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08392665","data":{"address":{"address_line_1":"Piernik Close","country":"England","locality":"Swindon","postal_code":"SN25 1AS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4d0476e2b29c2d98a31d8d5c32d6ee55d0457fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392665/persons-with-significant-control/individual/AFneo9NxT0zfDYZinJ4h8IO9WKc"},"name":"Mr Emeka Odidika","name_elements":{"forename":"Emeka","surname":"Odidika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08755874","data":{"address":{"address_line_1":"47-49 London Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9PY","premises":"Fonteyn House","region":"Surrey"},"ceased_on":"2017-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"264f9e35e7147c28f0f8b9de113537439237b0da","kind":"individual-person-with-significant-control","links":{"self":"/company/08755874/persons-with-significant-control/individual/kb8AC0hyH3gBJZk4qPh35DGLLK8"},"name":"Andrew Simon Charles Osborne","name_elements":{"forename":"Andrew","middle_name":"Simon Charles","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02892216","data":{"address":{"address_line_1":"Kimberley Road","address_line_2":"Penylan","country":"Cymru","locality":"Caerdydd","postal_code":"CF23 5DN","premises":"82"},"country_of_residence":"Cymru","date_of_birth":{"month":7,"year":1957},"etag":"52e07607853d187cd78e1e0ee6fa9416c150da80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"LLEWELLYNS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Hywel Martin Pennar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02892216/persons-with-significant-control/individual/SHZ5oQGOGziAxWIP-k9L4ieXtwk"},"name":"Mr Hywel Martin Pennar","name_elements":{"forename":"Hywel","middle_name":"Martin","surname":"Pennar","title":"Mr"},"nationality":"Cymro","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10085496","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1976},"etag":"b1b88cc19c9bea82df6f51eeab8f297cebe32bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10085496/persons-with-significant-control/individual/h2ecXNo1aGH42gkc4qpFApNEJR8"},"name":"Peter Sperling","name_elements":{"forename":"Peter","surname":"Sperling"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03364536","data":{"address":{"country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AT","premises":"27-29 Lumley Avenue","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"36aba1b59103ec68e0ef9593d4fba7e7619e4893","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03364536/persons-with-significant-control/individual/IJlZbpGOkcoQKNmHyIpAoyWpoTQ"},"name":"Mr Joseph Richard Chapman","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378714","data":{"address":{"address_line_1":"Mayplace Avenue","address_line_2":"Crayford","locality":"Kent","postal_code":"DA1 4PG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c079af09f2d6ba8cbbc43531162e5fcbf2285cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/08378714/persons-with-significant-control/individual/PJqI3SQEOkxsbaMPdf4WyGGyq2c"},"name":"Mr. Reginald Emmanuel Bampoe-Addo","name_elements":{"forename":"Reginald","middle_name":"Emmanuel","surname":"Bampoe-Addo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08755874","data":{"address":{"address_line_1":"47-49 London Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9PY","premises":"Fonteyn House","region":"Surrey"},"ceased_on":"2017-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6396323fc1c6089b2b001a5c09f3a299255583b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08755874/persons-with-significant-control/individual/LPzXSQhmCYhT3Ws9CFRz7mh-5bs"},"name":"Mrs Emer Therese Sloyne","name_elements":{"forename":"Emer","middle_name":"Therese","surname":"Sloyne","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409655","data":{"address":{"address_line_1":"Gorse Close","address_line_2":"Brampton Bierlow","country":"England","locality":"Rotherham","postal_code":"S63 6HW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8659dcf0914044e69782cf24d3540c39bb965b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409655/persons-with-significant-control/individual/0MhkkhiI-LIBVByJPgN8IyiQK_g"},"name":"Mr Ricky Kniveton","name_elements":{"forename":"Ricky","surname":"Kniveton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04161585","data":{"address":{"address_line_1":"Hill Green","address_line_2":"Clavering","locality":"Saffron Walden","postal_code":"CB11 4QS","premises":"Bower Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"04e41aec99cd89147334681a76b8a3e74f79ef59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04161585/persons-with-significant-control/individual/7juwbGdgLMbW2TuoSQ8yK0LU1JY"},"name":"Mr John Barry Keay","name_elements":{"forename":"John","middle_name":"Barry","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"03364536","data":{"address":{"country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AT","premises":"27-29 Lumley Avenue","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a25fe3d66404ef016cb68dc4f77882acdfe3cdcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03364536/persons-with-significant-control/individual/ebK8EO0SpOSIGIbqlAwx4ZuJMyI"},"name":"Mr Peter George Chapman","name_elements":{"forename":"Peter","middle_name":"George","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03504165","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Dorchester","postal_code":"DT1 1PW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"ccdf9a33d6cd026b680fea08cf397783b8317f11","kind":"individual-person-with-significant-control","links":{"self":"/company/03504165/persons-with-significant-control/individual/NzVDwXmtgAWvlP-qSse3N8gFDTY"},"name":"Mr Michael Norwood Menzies","name_elements":{"forename":"Michael","middle_name":"Norwood","surname":"Menzies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI636395","data":{"address":{"address_line_1":"Beechgrove Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0NF","premises":"28","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"0909a7ccf5b8e77469ed7be249e991d71c3dc33f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636395/persons-with-significant-control/individual/XLLY2aKn36Mb2YJ94IPQ_xQmtC8"},"name":"Mr Michael Patrick Lynch","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08348954","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"16d7966b8c42f98d2794ca954830a5bc88cac32e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08348954/persons-with-significant-control/individual/yk9wi1wS7y_lyg2EMr4-fCgOm_Y"},"name":"Mr Arsalan Shakeel","name_elements":{"forename":"Arsalan","surname":"Shakeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10001635","data":{"address":{"address_line_1":"Bowson Square","country":"United Kingdom","locality":"Bream","postal_code":"GL15 6LB","premises":"Woodland House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"114e401c7933f8c60bc39b8021097a6628e60a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10001635/persons-with-significant-control/individual/6Jb-b4tN6eKc1GPmNm0wTytdoYo"},"name":"Mrs Christine Louise Wakerley","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Wakerley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01930314","data":{"address":{"address_line_1":"Upper Richmond Road","address_line_2":"Putney","country":"England","locality":"London","postal_code":"SW15 2SW","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c288ebc9ada132f5d30931bda8826751a9d85b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WILKINS SOUTHWORTH ACSP","identity_verified_on":"2024-09-12T00:00:00Z","preferred_name":"Edward Shukri Joseph Cory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01930314/persons-with-significant-control/individual/HBPQUd9TF2wNFEXuA4UcUdXWvBA"},"name":"Edward Shukri J Cory","name_elements":{"forename":"Edward","middle_name":"Shukri J","surname":"Cory"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04645584","data":{"address":{"address_line_1":"\u0026 6","address_line_2":"Block B Llys Y Barcud","country":"Wales","locality":"Cross Hands","postal_code":"SA14 6RX","premises":"Suite 3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"de63909ed1424feecdf170cc2a0f48562c33b73f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LHP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Gerallt Wyn Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04645584/persons-with-significant-control/individual/pWezS5N2nF3PtaavLqtKROxJ_4c"},"name":"Mr Gerallt Wyn Owen","name_elements":{"forename":"Gerallt","middle_name":"Wyn","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC343194","data":{"address":{"address_line_1":"South Road","address_line_2":"Horsell","locality":"Woking","postal_code":"GU21 4JU","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ea3523469f82e071d76c02bcbfc2921db57efecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343194/persons-with-significant-control/individual/A8R3JYzd8yh2w5ChaZd1Oc2ryFw"},"name":"Mr Michael Antony Rouse","name_elements":{"forename":"Michael","middle_name":"Antony","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-09"}}
{"company_number":"08880854","data":{"address":{"address_line_1":"Sandilands","locality":"Croydon","postal_code":"CR0 5DB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"675e24af9fafb99c794fad95e5f8e16b424715d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08880854/persons-with-significant-control/individual/1GHh5y821Yzda3YBc58e3wxnpW0"},"name":"Mr Julian John Brader","name_elements":{"forename":"Julian","middle_name":"John","surname":"Brader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"OC417226","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"38d8004b8e5adc4538cf5f8fb7a0374d3c571ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417226/persons-with-significant-control/individual/3UNRKQy9ZaPyxS_gfXr6e8GAmUw"},"name":"Mr Vittorio Fazio","name_elements":{"forename":"Vittorio","surname":"Fazio","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-05-05"}}
{"company_number":"01930314","data":{"address":{"address_line_1":"152, Upper Richmond Rd,","locality":"London","postal_code":"SW15 2SW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"11eba039704f2a9c02429cb8ecf1fb2a0a1a1fc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01930314/persons-with-significant-control/individual/3H5z7RV12dAdJp-aDF4A6r5nMOQ"},"name":"Mr. Joseph Shukri Cory","name_elements":{"forename":"Joseph","middle_name":"Shukri","surname":"Cory","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05697275","data":{"address":{"address_line_1":"Victory Close, Woolsbridge Industrial Estate","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SX","premises":"12 Victory Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0bcd97a670ed9871880c7fd0aa372657f9dff63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697275/persons-with-significant-control/individual/i0SiXsKlmBT8eM4PfsAVQaB0pzA"},"name":"Mrs Katharine Ann Pumfrey","name_elements":{"forename":"Katharine","middle_name":"Ann","surname":"Pumfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06810864","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 0EF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"647e99fe50830e8c185acc71da9aca1828b97003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810864/persons-with-significant-control/individual/JZI69BAslW0QdzJUORtJd1aXuAM"},"name":"Mr Philip John Plumtree","name_elements":{"forename":"Philip","middle_name":"John","surname":"Plumtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09414824","data":{"address":{"address_line_1":"Uppermill","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 6HS","premises":"43 High Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1511e450db574e44e1d96d4937215ae31a1c2880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414824/persons-with-significant-control/individual/j_cnz27omc9Dg6aPydWgOYAoE9w"},"name":"Mr Rowan Macdonald Ashworth","name_elements":{"forename":"Rowan","middle_name":"Macdonald","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08873835","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bce3c7f1b3334989c3e6721134fead013eff92d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08873835/persons-with-significant-control/individual/IvyH9ZMhzHKvo6icsT859cd6dtY"},"name":"Mr Antony Neilson","name_elements":{"forename":"Antony","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"02362967","data":{"address":{"address_line_1":"Burrow Hill","address_line_2":"Kingsbury Episcopi","country":"England","locality":"Martock","postal_code":"TA12 6BU","premises":"Pass Vale Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"485d59ba31e4c540e1249adacc1adbcd29e46e67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02362967/persons-with-significant-control/individual/cTDNN83K99k2YVnIVUUOIbWugzk"},"name":"Mr Julian Harold Temperley","name_elements":{"forename":"Julian","middle_name":"Harold","surname":"Temperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05697275","data":{"address":{"address_line_1":"Victory Close, Woolsbridge Industrial Estate","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SX","premises":"12 Victory Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f8c7c8b5c4b78aa49d16cfad1aa833b6b6581082","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697275/persons-with-significant-control/individual/soVhCK5KZ5rlX2dBfn2eISg5yP8"},"name":"Mr Martin Pumfrey","name_elements":{"forename":"Martin","surname":"Pumfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510664","data":{"address":{"address_line_1":"Queens Road","locality":"Southend On Sea","postal_code":"SS1 1NL","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"265457bece5d4c7703a2a6c191ae2306c9421afe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510664/persons-with-significant-control/individual/KVv57iOg4VPLsEpVRJrFW7hEWNo"},"name":"Mrs Harriet Ashley Lee","name_elements":{"forename":"Harriet","middle_name":"Ashley","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09414824","data":{"address":{"address_line_1":"Uppermill","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 6HS","premises":"43 High Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"25fc763c4623ca38edeb3d6c739988c616b35a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414824/persons-with-significant-control/individual/qhQx-py2LHPhHQH0FFeiCeenYxU"},"name":"Mr Andrew James Hulme","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417226","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c3cd518e08a6a6c940a5140bbcb89879107a5620","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417226/persons-with-significant-control/individual/UTi3aWyiJUwAZAJ_pninEuyaL3k"},"name":"Mr Fabrizio Cesario","name_elements":{"forename":"Fabrizio","surname":"Cesario","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-05-05"}}
{"company_number":"07244466","data":{"address":{"address_line_1":"High Street","address_line_2":"Farningham Village","country":"England","locality":"Farningham","postal_code":"DA4 0DE","premises":"Sycamore House","region":"Kent"},"ceased_on":"2018-05-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"68c8c8f8b8ae5c42663ecd3cc58ae224278b4dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07244466/persons-with-significant-control/individual/9D96za27GZ02SGtoKPJqTBFu8gU"},"name":"Miss Sarah Cumings","name_elements":{"forename":"Sarah","surname":"Cumings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08900087","data":{"address":{"address_line_1":"Lan Coed","address_line_2":"Winch Wen","country":"Wales","locality":"Swansea","postal_code":"SA1 7LL","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"d132d641c0716f6c00fc9bd309056f4618697be6","kind":"individual-person-with-significant-control","links":{"self":"/company/08900087/persons-with-significant-control/individual/ReevDcMSHEKHdvKQfZ7qC30MTi8"},"name":"Mr Andrew David Gordon Smith","name_elements":{"forename":"Andrew","middle_name":"David Gordon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04205266","data":{"address":{"address_line_1":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"Battle House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8287bff5497afc993b8c8220e4217bdc79adadaa","kind":"individual-person-with-significant-control","links":{"self":"/company/04205266/persons-with-significant-control/individual/mBmpPJr6UFh-lN7Ne6BYvaCOkpI"},"name":"Mr Hirenkumar Nirbhayshanker Modha","name_elements":{"forename":"Hirenkumar","middle_name":"Nirbhayshanker","surname":"Modha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07167116","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6HJ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"80aee3c47f64a46a39b46841103ac7d184945cce","kind":"individual-person-with-significant-control","links":{"self":"/company/07167116/persons-with-significant-control/individual/UfX7S26KHvL8zASooysaXdO5tbk"},"name":"Mrs Sukhbinder Kaur Rai","name_elements":{"forename":"Sukhbinder","middle_name":"Kaur","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04740126","data":{"address":{"address_line_1":"30 The Dales","address_line_2":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5XN","premises":"Lime House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"88149526851348fa20b1882f65ecdbb2aa41257d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"VAUGHAN DAVIES \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Richard Paul Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740126/persons-with-significant-control/individual/55WL1_Niuoecexd5T22SWDeNIaA"},"name":"Mr Richard Paul Owen","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08500356","data":{"address":{"address_line_1":"Belsize Avenue","country":"England","locality":"London","postal_code":"W13 9TF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"14912b5e8ef821cdeebbb72a9f981c9a843f2899","kind":"individual-person-with-significant-control","links":{"self":"/company/08500356/persons-with-significant-control/individual/7nLaZFOYztduFH0hKe8iQ3OjewU"},"name":"Mr Christopher Ludger Dorocant","name_elements":{"forename":"Christopher","middle_name":"Ludger","surname":"Dorocant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045916","data":{"address":{"address_line_1":"Alison Crescent","country":"England","locality":"Sheffield","postal_code":"S2 1AS","premises":"39-40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4fdda51d1df877900ff279831901078110df36a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045916/persons-with-significant-control/individual/89nGDefYlRSIDedeEF-8JdfzxjA"},"name":"Mr Michael John Burland","name_elements":{"forename":"Michael","middle_name":"John","surname":"Burland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"04681110","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cae8b7533482d2a834c0543291f47c900d37bf87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681110/persons-with-significant-control/individual/9M5RZgwRNMpRz9p4ng51LQPzhj8"},"name":"Mrs Frances Ellen Hodgins","name_elements":{"forename":"Frances","middle_name":"Ellen","surname":"Hodgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI638801","data":{"address":{"address_line_1":"Corn Market","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4DD","premises":"18-24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1965},"etag":"35eb76e0d431d666eddaa3fafd919e6e0db1e4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638801/persons-with-significant-control/individual/PFYyYAQ9s-FPtgP5YBpXb2Pwlrw"},"name":"Mr John Gregory Maguire","name_elements":{"forename":"John","middle_name":"Gregory","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08424277","data":{"address":{"address_line_1":"Jersey Road","address_line_2":"Bonymaen","country":"Wales","locality":"Swansea","postal_code":"SA1 7DL","premises":"237"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"1704a0adbd6a944484b741cfcecb325df3035da7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08424277/persons-with-significant-control/individual/_DBSbMdgSweEisSM42XMYYeIOA8"},"name":"Mrs Lisa Marie Allen","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09525816","data":{"address":{"address_line_1":"12 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"a1215f2ffb66c65ac4c31767feaeccd13a4e680f","kind":"individual-person-with-significant-control","links":{"self":"/company/09525816/persons-with-significant-control/individual/Pnw0ls0mQhVVCU-1MCAIVLyQ0Ws"},"name":"Mr Dehui Jiang","name_elements":{"forename":"Dehui","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"06883706","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Harrow","postal_code":"HA1 4PP","premises":"23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"3c685845fe40d35e2a37ead825bc7a83c9e15259","kind":"individual-person-with-significant-control","links":{"self":"/company/06883706/persons-with-significant-control/individual/QChgKLKEIHYljpDlIrY0DkwGcx4"},"name":"Mr Michael Kevin Moth","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Moth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"00851147","data":{"address":{"address_line_1":"Swan Street","locality":"Sileby","postal_code":"LE12 7NN","premises":"109","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4b488df0ea6e752670db742c7e548bab8ab70fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/00851147/persons-with-significant-control/individual/-0OzRA3AQQtPgMJTP6eCMP9np9s"},"name":"Mr Kevan Patrick","name_elements":{"forename":"Kevan","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"SC445827","data":{"address":{"locality":"Peebles","postal_code":"EH45 9BU","premises":"Cavalry Park","region":"Peeblesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"07f56e80955c2f0db322df5d995f1834fe292e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445827/persons-with-significant-control/individual/BY0UBlL3pWTRVK1KQTFu3_MJBxE"},"name":"Mr Stanley Dawson Brash","name_elements":{"forename":"Stanley","middle_name":"Dawson","surname":"Brash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10065287","data":{"address":{"address_line_1":"Floor 5, Unit 5 R11-14","address_line_2":"Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Scala House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1957},"etag":"82bf51df169d6b7841a903ee6c0ea4b44ccc559d","kind":"individual-person-with-significant-control","links":{"self":"/company/10065287/persons-with-significant-control/individual/Q5MQyaHG5ZWy83CaIWYkqhc0oWk"},"name":"Ms Xiaoli Chen","name_elements":{"forename":"Xiaoli","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"10757446","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4LF","premises":"145-177 Foleshill Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4c6d058325c6a08684e050c644693eaffb3c9ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/10757446/persons-with-significant-control/individual/RCeRqAfz8katLa1cNYz_JntC8HE"},"name":"Mr David Alexander Mercer","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09158680","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"13f62d5d2bdd0e1f055af87a6af3d5adac15bda2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09158680/persons-with-significant-control/individual/80yRBgLlM2Lf5HYja_Z1nJcTrw0"},"name":"Mrs Paula Langford-Smith","name_elements":{"forename":"Paula","surname":"Langford-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI619701","data":{"address":{"address_line_1":"Crawfordsburn Road","locality":"Newtownards","postal_code":"BT23 4UH","premises":"61","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"10d87988db0628971f2a388b294911f2a3344cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619701/persons-with-significant-control/individual/BXMXjA4Hd1nWpEL5B93_1NuqQ1U"},"name":"Mr William David Christie","name_elements":{"forename":"William","middle_name":"David","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09557797","data":{"address":{"address_line_1":"High Street","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3JZ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f39548559b46bf07bbd5f46fc1a3be3a08ddbbdd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557797/persons-with-significant-control/individual/QoNTaK6PzFnuAdCSWnX7amOtZig"},"name":"Mr Rahmat Miah","name_elements":{"forename":"Rahmat","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-23"}}
{"company_number":"04205266","data":{"address":{"address_line_1":"Argyle Road","country":"England","locality":"Barnet","postal_code":"EN5 4DX","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"95ba9474ff9ac84b38ca39724c7a5f9bf5fc354c","kind":"individual-person-with-significant-control","links":{"self":"/company/04205266/persons-with-significant-control/individual/6tomXOT9dzWdc13wtFcxX2-tkoE"},"name":"Mr Rajesh Gulabivala","name_elements":{"forename":"Rajesh","surname":"Gulabivala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04681110","data":{"address":{"address_line_1":"High Street","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a8c77840d738f96687ae04cd08d0f2a086b2d4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681110/persons-with-significant-control/individual/8CVo_SiVlUi-i_VUIBd9149QEys"},"name":"Mr Fletcher Hodgins","name_elements":{"forename":"Fletcher","surname":"Hodgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05908600","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Stafford","postal_code":"ST17 4DE","premises":"R J \u0026 A Caddick","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"5b984d77f8bd37c0d2d793852611cba84f9d7dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05908600/persons-with-significant-control/individual/YBk0UMY7nbo7jrrztvd3da2q3To"},"name":"Mrs Audrey Caddick","name_elements":{"forename":"Audrey","surname":"Caddick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"04410796","data":{"address":{"address_line_1":"Sandy Lodge Way","country":"England","locality":"Northwood","postal_code":"HA6 2AR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"843744f9e99bb45552e0fba2eb6334d70f693353","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410796/persons-with-significant-control/individual/r44HibJoPFhB6UvUo3_zZ3GznBE"},"name":"Mrs Hara Trouli","name_elements":{"forename":"Hara","surname":"Trouli","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06198756","data":{"address":{"address_line_1":"Glendevon Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4PL","premises":"39","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b150c5993f20af663ad2c5bf45cdcdd668f90c9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06198756/persons-with-significant-control/individual/yW-q94r9JXWkhjFY97Pppog0_Zw"},"name":"Mrs Omera Begg","name_elements":{"forename":"Omera","surname":"Begg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07167116","data":{"address":{"address_line_1":"Villiers Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5YH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b7dd4761495df04420382b8ac656fd96842a89e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07167116/persons-with-significant-control/individual/H_gqpwMLvAo2wQWy2D1EqZNNHs0"},"name":"Mr Richard Jack Kane","name_elements":{"forename":"Richard","middle_name":"Jack","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160807","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8UP","premises":"48 Erskine Park Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c2af265bbe832544ba30620ef4da3013130cb5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10160807/persons-with-significant-control/individual/1xckLnhjn5riViGlsq4MFSJIRnQ"},"name":"Mr Paul Hensford White","name_elements":{"forename":"Paul","middle_name":"Hensford","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10757216","data":{"address":{"address_line_1":"Medway Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1NJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6132a5774981f50008ce44f479c41ca2f97ce45d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757216/persons-with-significant-control/individual/H6jQZXpDuiDeNQVUwiG-POw-NNw"},"name":"Mr Andrew Green","name_elements":{"forename":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"09014307","data":{"address":{"address_line_1":"Halsbury Road East","country":"England","locality":"Northolt","postal_code":"UB5 4PY","premises":"83","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"bfc221380bbbedf5b99c46dbd583569c5ea02cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014307/persons-with-significant-control/individual/CLdogV8p2X7PbdTt5QQf2MvFYF8"},"name":"Mr Pakirangan Panchadcharam","name_elements":{"forename":"Pakirangan","surname":"Panchadcharam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09559327","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7YA","premises":"1st Floor Flat, 241"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"789fb34fee2c5131bdcf99b52882901c9726e21f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559327/persons-with-significant-control/individual/W0gJXBuIXwzyNMocb_CtQOvY7Og"},"name":"Mr Sukru Kilinc","name_elements":{"forename":"Sukru","surname":"Kilinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757586","data":{"address":{"address_line_1":"Longdown Lane North","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 3HY","premises":"11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"23916b88937c5354a877ca062a75770b2edc6790","kind":"individual-person-with-significant-control","links":{"self":"/company/10757586/persons-with-significant-control/individual/CXXWPdy_8F-7ymBjBuMaAjprhxs"},"name":"Nisha Deshmanya","name_elements":{"forename":"Nisha","surname":"Deshmanya"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07923556","data":{"address":{"address_line_1":"Abbotshall Terrace","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9JL","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"da22432fcb5bf323e047cc255a133492ceb3d7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07923556/persons-with-significant-control/individual/c5Mk1aZcvaCnz2Os0WJheae6fR8"},"name":"Mr Gary James Mckale","name_elements":{"forename":"Gary","middle_name":"James","surname":"Mckale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582826","data":{"address":{"address_line_1":"60 Sherlock Avenue","country":"England","locality":"St. Helens","postal_code":"WA11 0PQ","premises":"Top Pizza"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"446f340c413df38fd395677b33bf1436cb5e6bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09582826/persons-with-significant-control/individual/kBw2izy4ZoX6dBKzKoo8U8FcgvM"},"name":"Mr Elhadi Yahya","name_elements":{"forename":"Elhadi","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07745720","data":{"address":{"address_line_1":"Brigstock","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3HP","premises":"27 Sudborough Road","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9adbf676e94ae41933c54aad5005c0c5095b37fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07745720/persons-with-significant-control/individual/41A4ymJ2clYSJQKLtXOp_TocaQU"},"name":"Mr David John Brooking","name_elements":{"forename":"David","middle_name":"John","surname":"Brooking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03245801","data":{"address":{"address_line_1":"Delaware Drive","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8BA","premises":"Mercedes-Benz Uk Ltd"},"etag":"55cf58fcd23c5a92290e213d05626a3e59190a59","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03245801/persons-with-significant-control/corporate-entity/cLXM3EuGOsgqYQNO27Www5rxjc0"},"name":"Mercedes-Benz Retail Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07923556","data":{"address":{"address_line_1":"James Gregory Road","address_line_2":"Drumoak","country":"Scotland","locality":"Banchory","postal_code":"AB31 5DY","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"43c4a926f2b6c50150c1668a3e5a14e92673dfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07923556/persons-with-significant-control/individual/tnlaBBt64JkYgtkDmp_XTRwHk0A"},"name":"Mr Michael Livesey Taylor","name_elements":{"forename":"Michael","middle_name":"Livesey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06237656","data":{"address":{"address_line_1":"7 Furness Close","address_line_2":"Grays","postal_code":"RM16 4JB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dfef3332c01b324bd29726b297c8f94a85ddb4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237656/persons-with-significant-control/individual/67GdFgkYVI846eTJrYWn2Y5oCdY"},"name":"Mrs Onokerhonranye Akpomedayen Gbenro","name_elements":{"forename":"Onokerhonranye","middle_name":"Akpomedayen","surname":"Gbenro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10757577","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"f070b072b50fa85a7ff752034054a6063eb7182d","kind":"individual-person-with-significant-control","links":{"self":"/company/10757577/persons-with-significant-control/individual/oDJMrkTrYT03RytKQLSUnAC5H_Y"},"name":"Mr Alan Austin","name_elements":{"forename":"Alan","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04212536","data":{"address":{"address_line_1":"47 Galway Crescent","country":"England","locality":"Retford","postal_code":"DN22 7XU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f02811e1c36be31cf25ea7457f108e2e5767acb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212536/persons-with-significant-control/individual/wd9RRLEROsTOUSt-pzcwMGofcss"},"name":"Mr Graham Denman","name_elements":{"forename":"Graham","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10006936","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"101"},"ceased_on":"2018-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"82cfe8d4376d4799bfbbc61f4984e39e8b471661","kind":"individual-person-with-significant-control","links":{"self":"/company/10006936/persons-with-significant-control/individual/ufnrIzaygnKKvE3gI2C1wjdIfqI"},"name":"Ms Cindy Brad (Aka Swati/Shruti/Shuriti/Churiti/Swatiben/Churuti Patel, Churuti Brad)","name_elements":{"forename":"Cindy","surname":"Brad (Aka Swati/Shruti/Shuriti/Churiti/Swatiben/Churuti Patel, Churuti Brad)","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06198756","data":{"address":{"address_line_1":"Glendevon Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4PL","premises":"39","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a0e1bf25acb5b64f616e5bfe5676fc7dbe5f173a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"BERKSHIRE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Ayaz  Ahmed BEGG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06198756/persons-with-significant-control/individual/lH0KRERtLd-C8OsELgEvpAEc6Os"},"name":"Mr Ayaz Ahmed Begg","name_elements":{"forename":"Ayaz","middle_name":"Ahmed","surname":"Begg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07743571","data":{"address":{"address_line_1":"Beaminster Way East","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2ER","premises":"Cheviot House"},"ceased_on":"2023-08-01","etag":"6cf463fbc18e4bd5192ef4948e1e20d5ed4c05a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Managing Agent","place_registered":"Companies House England","registration_number":"4032016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743571/persons-with-significant-control/corporate-entity/_y_Bqu7BXpNiBLXOmaCgwozLgFI"},"name":"Kingston Property Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05908600","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Stafford","postal_code":"ST17 4DE","premises":"R J \u0026 A Caddick","region":"Staffordshire"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"3cdd6e89f9067cb0959299a8741ad49ce6e78cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05908600/persons-with-significant-control/individual/gJt0_u5EAa45hym04k_H4SECJ4c"},"name":"Mr Roy John Caddick","name_elements":{"forename":"Roy","middle_name":"John","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"04863880","data":{"address":{"address_line_1":"Carrs Lane","address_line_2":"Tattenhall","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9NT","premises":"Beehive Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"8422f25807bf280ca1716eb90f5dda5844928f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/04863880/persons-with-significant-control/individual/ZbRvPzoEeC8BkZ3rtDIM_uy570Y"},"name":"Mr Kenneth John Ellis","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03422431","data":{"address":{"address_line_1":"Sonnet Court","address_line_2":"16 Tennyson Road","country":"England","locality":"London","postal_code":"NW7 4AS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"68a29cc11c58a3fa468a087dcb3c1e7943a2cd35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422431/persons-with-significant-control/individual/Kip83YD_8ROasOwfcECXY37R_HE"},"name":"Mrs Sharon Collins","name_elements":{"forename":"Sharon","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348381","data":{"address":{"address_line_1":"Exchange Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"Cygnet House"},"ceased_on":"2018-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a4ea5d775b974ce5d0f297329ae16757a1fc37db","kind":"individual-person-with-significant-control","links":{"self":"/company/10348381/persons-with-significant-control/individual/Y8vl1fU4PoLWSLD5Oh5lDSbCZD8"},"name":"Mr Steven O'Reilly","name_elements":{"forename":"Steven","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06569976","data":{"address":{"address_line_1":"Crocker Street","country":"England","locality":"Newport","postal_code":"PO30 5DA","premises":"62","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7a9257e377bb459c8b6dd28f71649ec5279a22fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06569976/persons-with-significant-control/individual/MyFJTYT1Fe_oMOzZAfx9jVf4NM0"},"name":"Dr Amy Poyner","name_elements":{"forename":"Amy","surname":"Poyner","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09665210","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4b792db4fda755fee5c28694d7e73ecf4747ad9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09665210/persons-with-significant-control/individual/c3RtI3jqJ_BpBY14N4y4aY66A84"},"name":"Miss Doreen Acheampong","name_elements":{"forename":"Doreen","surname":"Acheampong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05207340","data":{"address":{"address_line_1":"Darras Road","address_line_2":"Ponteland","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"383fe582b4e565fea777c8473308ae0c025d7b00","kind":"individual-person-with-significant-control","links":{"self":"/company/05207340/persons-with-significant-control/individual/iBlIHIdZjgm-2zh_1N8-hq8l1Kw"},"name":"Mr Philip Morris","name_elements":{"forename":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06672981","data":{"address":{"address_line_1":"Caenby Cliff","country":"England","locality":"Market Rasen","postal_code":"LN8 2AP","premises":"No2 Cliff Cottage"},"etag":"1db6f6a66dd4e6cba7a726144ef6755536c67ec0","identification":{"legal_authority":"Companies Act 2016","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06672981/persons-with-significant-control/corporate-entity/Q7uCeD_oLsovFZJrbgt4k1qBWrQ"},"name":"A D Jackson Transport Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07327131","data":{"address":{"address_line_1":"Fort Cumberland Road","country":"England","locality":"Southsea","postal_code":"PO4 9LD","premises":"Fort Cumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2c74d3d510d89be50ff799979863d09b61aec609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327131/persons-with-significant-control/individual/C6kR_ymVTn4OeEcuhrKkt8ZZp8g"},"name":"Miss Rachel Olivia Owen","name_elements":{"forename":"Rachel","middle_name":"Olivia","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10348791","data":{"address":{"address_line_1":"Ulyett Place","address_line_2":"Oldbrook","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 2NE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"1a399ab6342de6545250f2a5a6015a1e0fb015b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10348791/persons-with-significant-control/individual/sn4faoJ0y_Ke54wbUtos3_9-w_U"},"name":"Daniel Banshaw","name_elements":{"forename":"Daniel","surname":"Banshaw"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349320","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"5a136757182f6326e2f2f8fd159ac8cd1046751c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349320/persons-with-significant-control/individual/ePJat1DRwiDoyVXLzlrEFoSaS9o"},"name":"Mrs Faye Lake","name_elements":{"forename":"Faye","surname":"Lake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349331","data":{"address":{"address_line_1":"Parkhills Close","country":"England","locality":"Bury","postal_code":"BL9 9HB","premises":"25 Parkhills Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"157dd00a6818ff22d0124acec6fae6a2d5adc575","kind":"individual-person-with-significant-control","links":{"self":"/company/10349331/persons-with-significant-control/individual/SuVFbLI8dchWgqreLYS9zGBk1M8"},"name":"Mr Tayub Ali Aslam","name_elements":{"forename":"Tayub","middle_name":"Ali","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"SC113287","data":{"address":{"address_line_1":"30a Falkirk Road","address_line_2":"Linlithgow","locality":"West Lothian","postal_code":"EH49 7PJ"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"587ded576cbb8487a4156af6c053c75ee7b37d05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC113287/persons-with-significant-control/individual/7HdQ2OfWtGGOczYkvxsLKVViHOg"},"name":"Mr William Gemmell","name_elements":{"forename":"William","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09017117","data":{"address":{"address_line_1":"Chatsworth Road","locality":"London","postal_code":"NW2 4BJ","premises":"27e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e7e09b2dc914292e05fe019ab9380b9990763d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09017117/persons-with-significant-control/individual/k_dkztvLApo5BLfUZUtck3B_1Iw"},"name":"Ms Linda Maria Ulrica Andersson","name_elements":{"forename":"Linda","middle_name":"Maria Ulrica","surname":"Andersson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757767","data":{"address":{"address_line_1":"Kingstanding Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3GP","premises":"10 Decimus Park"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b716e7999fd7fb4b13070dda8f1bd5d1b42afb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10757767/persons-with-significant-control/individual/9uNfoZ8vMlc3cHkBKnBDN7nnIcQ"},"name":"Mr Simon Mycock","name_elements":{"forename":"Simon","surname":"Mycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07743580","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"eea4fe9db49f967a31d11bc591047433eef3de91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09653539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743580/persons-with-significant-control/corporate-entity/eoNri-G5JqfPZKC4QcrPci46u50"},"name":"Viners Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07750700","data":{"address":{"country":"Hungary","locality":"1145 Budapest 14","premises":"27-29 Columbus Utca"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1966},"etag":"de184cb5bbb7a42f4ab36cc168c0307fbfe4064f","kind":"individual-person-with-significant-control","links":{"self":"/company/07750700/persons-with-significant-control/individual/BNsskS9MtIddV--CVhFRVZUmQHw"},"name":"Mr Alexander Najee","name_elements":{"forename":"Alexander","surname":"Najee","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05595907","data":{"address":{"address_line_1":"Green Hedges Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 1DZ","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9bca4e974c38a1a5822a7e64c75e68f5e4fe0c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05595907/persons-with-significant-control/individual/IPevVJ5mHr9tGI9IEon0LAYVn8U"},"name":"Mr Mark Packham","name_elements":{"forename":"Mark","surname":"Packham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"NI040696","data":{"address":{"address_line_1":"C/O C \u0026 M Cold Stores (Northern","address_line_2":"Ireland) Ltd","locality":"Carran Business Park","postal_code":"BT74 4RZ","region":"Irvinestown Road, Enniskillen"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1956},"etag":"5ba8dc7e196fcf37e6f6bbe89e9403bbc568b69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040696/persons-with-significant-control/individual/31eT7d6ZWCOa-wLCDAhn8MALtHA"},"name":"Mr Michael Mcevoy","name_elements":{"forename":"Michael","surname":"Mcevoy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03708996","data":{"address":{"address_line_1":"Great West Road","care_of":"HOWE \u0026 CO (SOLICITORS)","locality":"Brentford","postal_code":"TW8 9BA","premises":"1010","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ab7e146e6273ac6a2405a89d7a6cbfc527163e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708996/persons-with-significant-control/individual/fhbVR5x7tWGFguDOh21Xxjx_IXk"},"name":"Mr Martin John Howe","name_elements":{"forename":"Martin","middle_name":"John","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09732831","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"67c35460dd6266576fabbc6281d7f286c047aaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09732831/persons-with-significant-control/individual/VXPDnXfCHq5bc5dcGJ5ohZqVuIE"},"name":"Ms Rosemarie Jane Lucy Scott Jordan","name_elements":{"forename":"Rosemarie","middle_name":"Jane Lucy Scott","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"04212167","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"ff3da7e45d4a94b3c3eaa821b8351a9960a9ee76","kind":"individual-person-with-significant-control","links":{"self":"/company/04212167/persons-with-significant-control/individual/auvDk2vz5L5X_6cOQ_shpAjkSAc"},"name":"Mr Terance Brian Thompson","name_elements":{"forename":"Terance","middle_name":"Brian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10760137","data":{"address":{"address_line_1":"Pilgrims Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5HT","premises":"168 Pilgrims Way","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"0a3999c5c8fd9ac91bdf16d9c126ff12ec4836e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10760137/persons-with-significant-control/individual/LyaXz5Pf8FYcAX5nE4ArlDRkpNw"},"name":"Mr Anthony Neville Brooks","name_elements":{"forename":"Anthony","middle_name":"Neville","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07241716","data":{"address":{"address_line_1":"Littleworth","address_line_2":"Wing","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0JX","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"22d574c844b7d78e93d9679db3586a68c3661213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241716/persons-with-significant-control/individual/WnFN9NOpBkEnVQoIyx2nay5b5PA"},"name":"Frederic Humbert","name_elements":{"forename":"Frederic","surname":"Humbert"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06672200","data":{"address":{"address_line_1":"Eastbournia Avenue","care_of":"SAMEER JAMAL","locality":"London","postal_code":"N9 0RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"55020c89aaec240b654351e71f04bf6c42319808","kind":"individual-person-with-significant-control","links":{"self":"/company/06672200/persons-with-significant-control/individual/PkxVWRzP0ggpyXzzB3oct7YHqS4"},"name":"Mr Sameer Jamal","name_elements":{"forename":"Sameer","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07345770","data":{"address":{"address_line_1":"New Road","address_line_2":"Timsbury","country":"England","locality":"Romsey","postal_code":"SO51 0NL","premises":"Meadow House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"eee1aee0f695183cd525121a750a18ead7bdeec4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345770/persons-with-significant-control/individual/F_kUXqsucwyl0c48RHOBm2Ve9V8"},"name":"Mr Julian Anthony Larkin","name_elements":{"forename":"Julian","middle_name":"Anthony","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"10348380","data":{"address":{"address_line_1":"Gotts Park Avenue","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 2RW","premises":"51","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"ea277a2d86484e74269120b1afac2d03a45c90b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10348380/persons-with-significant-control/individual/okGkL_99iF1MeNp_poSGsl8quKI"},"name":"Mrs Tanya Colley","name_elements":{"forename":"Tanya","surname":"Colley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10047426","data":{"address":{"address_line_1":"Spa Hill","country":"England","locality":"London","postal_code":"SE19 3TT","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"742e2033567a6a9c804cb0304ecb0bf5e0b5fb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10047426/persons-with-significant-control/individual/yz06whKmdimdSJH44rSRzo_JfZg"},"name":"Ms Lisa Di Bartolomeo","name_elements":{"forename":"Lisa Di","surname":"Bartolomeo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09014087","data":{"address":{"address_line_1":"High Street","locality":"Barkingside","postal_code":"IG6 2AD","premises":"43a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"979dd6eb8d0d3c143e1e11014c41128aef61e064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014087/persons-with-significant-control/individual/PGYHUBHlxuXDAVU1uxlhNWPvFtY"},"name":"Mr Sean Jatinder Singh Birring","name_elements":{"forename":"Sean","middle_name":"Jatinder Singh","surname":"Birring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09110770","data":{"address":{"address_line_1":"Rue Lou Hemmer","country":"Luxembourg","locality":"Findel","postal_code":"L-1748","premises":"4"},"etag":"dc8d572e9e101eaec3773be8cb99c0cc9267e1fb","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Private Company Limited By Shares","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B185413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09110770/persons-with-significant-control/corporate-entity/kxAexcjbYgkFpFerwiWyxoh7Jzc"},"name":"Devonshire Point Investment S.A.R.L","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06678150","data":{"address":{"address_line_1":"Gateford","country":"England","locality":"Worksop","postal_code":"S81 8GA","premises":"9 Serotine Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"67e413999cb5a4ceec8baaa8c6ab940a074082be","kind":"individual-person-with-significant-control","links":{"self":"/company/06678150/persons-with-significant-control/individual/Jt9o48O0_ppUpxKrvEgaApneSSw"},"name":"Mr Michael John Hackford","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hackford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09169311","data":{"address":{"address_line_1":"Stroxton","locality":"Grantham","postal_code":"NG33 5DA","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"bff4aff1f5edafea773ab713b379db49d3e340ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09169311/persons-with-significant-control/individual/B__KiBSa6jLWeKV1hBruAl7NZks"},"name":"Dr Jonathan Anthony Lloyd","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Lloyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09582186","data":{"address":{"address_line_1":"Lyndhurst Gardens","address_line_2":"Upney","country":"England","locality":"Barking","postal_code":"IG11 9XZ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"0e3fd59c1d229df87d735ee68a1d070e36d78a28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582186/persons-with-significant-control/individual/aBLRtFIkkOneyCqj1iqr0t9dVPw"},"name":"Mr Alex Tenkorang","name_elements":{"forename":"Alex","surname":"Tenkorang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10349050","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a9c1ae16ed3e271df441026490c2a8d3e2acf841","kind":"individual-person-with-significant-control","links":{"self":"/company/10349050/persons-with-significant-control/individual/lafyNPHn7hMf1f4RVWa6YWylN_c"},"name":"Tom Doran","name_elements":{"forename":"Tom","surname":"Doran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349321","data":{"address":{"address_line_1":"Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8WS","premises":"171"},"country_of_residence":"Usa","date_of_birth":{"month":9,"year":1987},"etag":"effd3e92d4d3d8394377e15b84844d5ba85be378","kind":"individual-person-with-significant-control","links":{"self":"/company/10349321/persons-with-significant-control/individual/WdZ0ZKr8Co4_a8DA0B2UK6biAIk"},"name":"Ms Lan Li","name_elements":{"forename":"Lan","surname":"Li","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349560","data":{"address":{"address_line_1":"Reservoir Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6DN","premises":"160"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"30a57d26bc7bfc027258ef41bc063d574100fdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10349560/persons-with-significant-control/individual/DJYuKOoepnrCrQTqCfn-fyUQMUI"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07613517","data":{"address":{"address_line_1":"Benville Avenue","country":"England","locality":"Bristol","postal_code":"BS9 2RX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2e913833bf03d8d2d8e0c14ef3b37275f70eedf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07613517/persons-with-significant-control/individual/byrHux2H-cDiq8syxrbfPhpDrPc"},"name":"Mr Peter David Llewellyn","name_elements":{"forename":"Peter","middle_name":"David","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10139027","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"db5f4aa4c05c6c7e085a3084f795bc60ce18896d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10139027/persons-with-significant-control/individual/dec-m9JGVGXvHf7Wd1j0wWX7XyA"},"name":"Mr Richard Tapp","name_elements":{"forename":"Richard","surname":"Tapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10164956","data":{"address":{"address_line_1":"Green Chase","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4GY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ddccfb6506ad564309e54bed230532dd5bcf61c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164956/persons-with-significant-control/individual/RJKFzLCCXt2Y8aJB3vI1_buQ57M"},"name":"Mr Richard Geoffrey Graham","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10757847","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1998},"etag":"9cf976b71ad1f9e848fe9559a4f1391bc0e4e78e","kind":"individual-person-with-significant-control","links":{"self":"/company/10757847/persons-with-significant-control/individual/06bBw9WxeKCItTV4bAIoqxTCMGs"},"name":"Mr Sanjay Varecha","name_elements":{"forename":"Sanjay","surname":"Varecha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07750700","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"country_of_residence":"Slovakia","date_of_birth":{"month":1,"year":1942},"etag":"d4858accef211c861e7dadb145e4691e9cef76a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07750700/persons-with-significant-control/individual/dvyxb0ty8GtLWpTALI4hqB-g6JI"},"name":"Mr Andor Tanczos","name_elements":{"forename":"Andor","surname":"Tanczos","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07591837","data":{"address":{"address_line_1":"Saxon Leas","address_line_2":"Winterslow","locality":"Salisbury","postal_code":"SP5 1RN","premises":"7","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b9d9c4b03787f773bb48dd0b12cb17630d29b2ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07591837/persons-with-significant-control/individual/sf_3huUmF6Y3CpW_cGFHX9mYf2s"},"name":"Mr Vince Prevett","name_elements":{"forename":"Vince","surname":"Prevett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03764437","data":{"address":{"address_line_1":"Woodrush","locality":"Morecambe","postal_code":"LA4 6JB","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"bef88f962760407eef4f2b795f9cfbf2c02c470c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03764437/persons-with-significant-control/individual/l05xXW3GFuep_tDwUtAEM777GpQ"},"name":"Mr Bryan William Hardman Cambidge","name_elements":{"forename":"Bryan","middle_name":"William Hardman","surname":"Cambidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09173261","data":{"address":{"address_line_1":"Mutton Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 3AX","premises":"4th Floor Orchard House"},"ceased_on":"2017-02-21","etag":"25057615165fa0a2f25481e6b23ffc4b15649b88","identification":{"legal_authority":"Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09173261/persons-with-significant-control/corporate-entity/KEDpY8X6vJRIQiptU_3Ih9cjXrw"},"name":"Wilson Properties (London) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10348780","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6EL","premises":"419"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0e3594f29d433cd5cec80a89a247b314395c41db","kind":"individual-person-with-significant-control","links":{"self":"/company/10348780/persons-with-significant-control/individual/hZsYNUL7b4txSS3u9WdC8MIoblg"},"name":"Mr Ciprian Bejan","name_elements":{"forename":"Ciprian","surname":"Bejan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-27"}}
{"company_number":"04212167","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"82ec4306f38f1d8606aa01991ce667c1995d2623","kind":"individual-person-with-significant-control","links":{"self":"/company/04212167/persons-with-significant-control/individual/e_SSkqXsADRJXIOq49N9or1utkw"},"name":"Mrs Eileen May Thompson","name_elements":{"forename":"Eileen","middle_name":"May","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07234326","data":{"address":{"address_line_1":"Lakedale Road","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1PW","premises":"Unit 19 Old Tram Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"8762db8ed3454ca32dfe252b253a152828a13380","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234326/persons-with-significant-control/individual/mq6WQkXqNGAi4jBjuHanRivg-Gs"},"name":"Gulijinder Kandola","name_elements":{"forename":"Gulijinder","surname":"Kandola"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10760277","data":{"address":{"address_line_1":"Baldwins Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0QE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d9656a0342fd617d1ca5fcc9654051db53011d07","kind":"individual-person-with-significant-control","links":{"self":"/company/10760277/persons-with-significant-control/individual/cJAoLA1xGXOQVQAoCK25DIwF87c"},"name":"Mr Tanveer Choudhry","name_elements":{"forename":"Tanveer","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03089500","data":{"address":{"address_line_1":"52 Alderney Street","address_line_2":"London","postal_code":"SW1V 4EX"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"3c6891a710f68643291ac442a43d7babfcabfd26","kind":"individual-person-with-significant-control","links":{"self":"/company/03089500/persons-with-significant-control/individual/jLTrSrtcSDUfDH39mjWaP9LSYVo"},"name":"Mr Geoffrey Michael Shopland","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Shopland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07612326","data":{"address":{"address_line_1":"Harwood Road, Northminster Business Park","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6QU","premises":"3 Holly Tree House"},"etag":"deb5431fab3d711d47e4e6556ed3f2492a981bcc","identification":{"country_registered":"England","legal_authority":"Companies Act 200c","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07606576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07612326/persons-with-significant-control/corporate-entity/avuuGiQcOCAj6ZniKrxiCXcp-Oc"},"name":"Northminster Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03764137","data":{"address":{"address_line_1":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"4868bcfc270fca428837ec1185cf522969501a43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Douglas Ashwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03764137/persons-with-significant-control/individual/rkYL8pNimX68yOEFt8F9NMcp2j8"},"name":"Mr Douglas Ashwood","name_elements":{"forename":"Douglas","surname":"Ashwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"SC473057","data":{"address":{"address_line_1":"Clive Street","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BE","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"bbac3a113b384a8ec3769fc35588f6fa61938514","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473057/persons-with-significant-control/individual/F2tsYk6GHWxoWk2m1oXdQ5COstg"},"name":"Mr John Swan","name_elements":{"forename":"John","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09198540","data":{"address":{"address_line_1":"Mole Business Park","address_line_2":"Randalls Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7BA","premises":"First Floor, Blue Bird House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7a7f071806fec2786b1f43ec8f4b78cbe21adc35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09198540/persons-with-significant-control/individual/lkxoXC-izHitTQrsFh90d8PlKz4"},"name":"Mohammed Shakeel","name_elements":{"forename":"Mohammed","surname":"Shakeel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09702411","data":{"address":{"address_line_1":"Shelley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0HZ","premises":"39 Shelley Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"80a327261bbbb79d3cb907fa3afb28748d41bc27","kind":"individual-person-with-significant-control","links":{"self":"/company/09702411/persons-with-significant-control/individual/kmmsFEK3AlYWvYnI4I7f_XBtHT8"},"name":"Mr Nicodemus Maranga","name_elements":{"forename":"Nicodemus","surname":"Maranga","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"NI040696","data":{"address":{"address_line_1":"C/O C \u0026 M Cold Stores (Northern","address_line_2":"Ireland) Ltd","locality":"Carran Business Park","postal_code":"BT74 4RZ","region":"Irvinestown Road, Enniskillen"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8d29b28afb9f1fa54e90255bbd7266b520323793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040696/persons-with-significant-control/individual/a4vzzayykp8skluDr3oWe1VZqdQ"},"name":"Mr Colin Duffy","name_elements":{"forename":"Colin","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129317","data":{"address":{"address_line_1":"Sutton Court","address_line_2":"Fauconberg Road","locality":"London","postal_code":"W4 3JE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7d2fb48ce083825f11268493fd0686c00018069d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129317/persons-with-significant-control/individual/dLu1BZX6gUYmNhH0Z6SPdrGtT1c"},"name":"Mr Jaroslaw Adam Redestowicz","name_elements":{"forename":"Jaroslaw","middle_name":"Adam","surname":"Redestowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09565967","data":{"address":{"address_line_1":"The Flashes","address_line_2":"Gnosall","country":"United Kingdom","locality":"Stafford","postal_code":"ST20 0HL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f5468578207a786d3c39c6b9f251a53de864419f","kind":"individual-person-with-significant-control","links":{"self":"/company/09565967/persons-with-significant-control/individual/4_EsON4hcEgMbwsAHUtQh9Yzwmo"},"name":"Mr Daniel C N G Delglyn","name_elements":{"forename":"Daniel","middle_name":"C N G","surname":"Delglyn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-28"}}
{"company_number":"10348790","data":{"address":{"address_line_1":"Alders Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7JD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"a8101286c5a58529828a8cb044ea105819529749","kind":"individual-person-with-significant-control","links":{"self":"/company/10348790/persons-with-significant-control/individual/ROPmgF9VS-iCbu2m4Sn499VdVZc"},"name":"Mr Adeel Munir","name_elements":{"forename":"Adeel","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10760136","data":{"address":{"country":"England","locality":"Falmouth","postal_code":"TR11 4SW","premises":"60 Queen Anne Gardens","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e935aad051b6085b2118b3ad645dff7ce01e1725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760136/persons-with-significant-control/individual/DH3-DIC119Iu6gUP4qo5a4V_qt8"},"name":"Mr Amit Navalgund","name_elements":{"forename":"Amit","surname":"Navalgund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10760276","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JH","premises":"1 Portland Buildings","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"245cefa5fe4276c129970f1292691499adb11908","kind":"individual-person-with-significant-control","links":{"self":"/company/10760276/persons-with-significant-control/individual/zG2_CpCTY-xE10leg0Bbi4oGNsw"},"name":"Miss Eleanor Alice Felicity Boag","name_elements":{"forename":"Eleanor","middle_name":"Alice Felicity","surname":"Boag","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03089500","data":{"address":{"address_line_1":"52 Alderney Street","address_line_2":"London","postal_code":"SW1V 4EX"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1986},"etag":"cc39d519d9a1d6233310919a8e3613a7e248ffe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03089500/persons-with-significant-control/individual/vv6Nm2SKGf-JwQwnVKFh_7pgAB4"},"name":"Mrs Annabel Sophie Berridge","name_elements":{"forename":"Annabel","middle_name":"Sophie","surname":"Berridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367250","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1ST","premises":"67 Station Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"11b317a1ee6620a1b78a7f7705b61d4320310437","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC367250/persons-with-significant-control/individual/EYT3-_kOXao2GUQmxe49a1uhHB4"},"name":"Mrs. Jennifer Ann Woods","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Woods","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09334100","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Bagshot","postal_code":"GU19 5AT","premises":"2 The Deans"},"etag":"2da1e8d86f5e0d3f8d6ccb9563be6daf41ac226f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Public Limited Company","place_registered":"Uk Company Register","registration_number":"03625199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09334100/persons-with-significant-control/corporate-entity/2UYMGqWitYlTcqqVa_ADnIvCar0"},"name":"Big Yellow Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10348381","data":{"address":{"address_line_1":"The Quays","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit D1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c9f63cd799bbe96b58afdd119ef9fd84fc85d1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348381/persons-with-significant-control/individual/SEuRtIqeuwQ-p7T_cr9uOc2XttI"},"name":"Mr Martin White","name_elements":{"forename":"Martin","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06569976","data":{"address":{"address_line_1":"Crocker Street","country":"England","locality":"Newport","postal_code":"PO30 5DA","premises":"62","region":"Isle Of Wight"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1505f6fe47fb7471b771a6da9479f8ef3b45a77a","kind":"individual-person-with-significant-control","links":{"self":"/company/06569976/persons-with-significant-control/individual/sPYlMBZjd1sd5KAPeTZvOz8ja2I"},"name":"Dr Peter John Hill","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hill","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09405346","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8DL","premises":"62"},"ceased_on":"2017-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d019053c176fd33f3b15e249c38d4344b0c7505f","kind":"individual-person-with-significant-control","links":{"self":"/company/09405346/persons-with-significant-control/individual/6cebEYdSjfqLFzR3g42wE8jSsFA"},"name":"Mrs Paramjeet Kaur Sidhu","name_elements":{"forename":"Paramjeet","middle_name":"Kaur","surname":"Sidhu","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08662061","data":{"address":{"address_line_1":"The Green, Easter Park","address_line_2":"Benyon Road","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 9"},"etag":"b51400b9eae36bdaadb1d2c225f2b98f538e59c7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08662061/persons-with-significant-control/corporate-entity/4OV77p2zmDq_Zb7G9l9hNy9OYSs"},"name":"Anesco Asset Management Three Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05205291","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Lichfield","postal_code":"WS13 7LD","premises":"St Marys House"},"etag":"f20f3d849630615f7f286954ecf111593ca94d87","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"00461505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05205291/persons-with-significant-control/corporate-entity/KyuYdwQyMl3m9wkFykV1HalzqI0"},"name":"Lichfield Diocesan Board Of Education","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08956267","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2LA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8e19a2bd7cc1e76271a3f8a492feabbc34750884","kind":"individual-person-with-significant-control","links":{"self":"/company/08956267/persons-with-significant-control/individual/A_G3kvyl65p7TOE-FI_KkRnRgYM"},"name":"Mr Andrew Dafe Evans","name_elements":{"forename":"Andrew","middle_name":"Dafe","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"09582406","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c2d93f8bd2bb79043bede6fcbf6d49579b8478fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Surinder Kaur Nagra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582406/persons-with-significant-control/individual/fr2KxLZ6zhgB4o17lKLSrPy-gcI"},"name":"Mrs Surinder Kaur Nagra","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Nagra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349320","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"07e3fa2bf9f6bcb7110316ace7a69a74cdddbb35","kind":"individual-person-with-significant-control","links":{"self":"/company/10349320/persons-with-significant-control/individual/sCtNSG70W7RfN-7WY_8AFjHIbkM"},"name":"Mr Terry Lake","name_elements":{"forename":"Terry","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349330","data":{"address":{"address_line_1":"West Road","address_line_2":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7AB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"939590b882662ed9ecf8e51eb434253a6d06a419","kind":"individual-person-with-significant-control","links":{"self":"/company/10349330/persons-with-significant-control/individual/W4GyD_ccms_9tbBxrSGq9oSZi5k"},"name":"Mr John Wright","name_elements":{"forename":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"SC113287","data":{"address":{"address_line_1":"30a Falkirk Road","address_line_2":"Linlithgow","locality":"West Lothian","postal_code":"EH49 7PJ"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"cc388308e407f50f8df14b555ddc469bfc3eabbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN MALONEY \u0026 CO ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"David Hay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC113287/persons-with-significant-control/individual/Yrk9rUca4Dk47AQ0_Rvv54OgTpw"},"name":"Mr David Hay","name_elements":{"forename":"David","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10336791","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Durham","postal_code":"DH1 4HX","premises":"Arya House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"69d5bbdfab46eef0647201824f3d3fedaca95285","kind":"individual-person-with-significant-control","links":{"self":"/company/10336791/persons-with-significant-control/individual/pkUypdh7bkg_kSQYzHAAc4HSLSU"},"name":"Mr Bijan Samadi","name_elements":{"forename":"Bijan","surname":"Samadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"07746520","data":{"address":{"address_line_1":"Westwood Industrial Estate","address_line_2":"Channel Road","country":"England","locality":"Margate","postal_code":"CT9 4JS","premises":"Unit J1e","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"71b00024de17beccf9888959d67995e21154f8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746520/persons-with-significant-control/individual/eauMtPDFumfpMdM6OK7g4gIOjrA"},"name":"Mr Daniel Gordon Rolfe","name_elements":{"forename":"Daniel","middle_name":"Gordon","surname":"Rolfe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07740530","data":{"address":{"address_line_1":"Burnham Drive","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9LN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"360fc33af0c840054c60632101202cfc0a016789","kind":"individual-person-with-significant-control","links":{"self":"/company/07740530/persons-with-significant-control/individual/M7_sKHWhvCsGShy3CPsNlaVDSPg"},"name":"Mr Robert Powell","name_elements":{"forename":"Robert","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02142790","data":{"address":{"address_line_1":"Paget Crescent","country":"England","locality":"Huddersfield","postal_code":"HD2 2BZ","premises":"Hilltop,9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"45f95ab66101d070e447d5640b2cc63e3963616f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02142790/persons-with-significant-control/individual/Z4jfYlQMcsTowrgkTMOkGlNvM3Y"},"name":"Mr Amardeep Singh Dhillon","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560806","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09560806 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"a3f1b0a433e9f9af1090780d6eb7f4e5dedbc401","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560806/persons-with-significant-control/individual/CtoildWmwBbJbYtttSr4YLpq9lQ"},"name":"Miss Ruth Michelle Bills","name_elements":{"forename":"Ruth","middle_name":"Michelle","surname":"Bills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09110770","data":{"address":{"address_line_1":"Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House"},"etag":"941a6efc17a66022073e5e5e7303ca935248a698","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9300895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09110770/persons-with-significant-control/corporate-entity/2gxThiH2ltAcODCIAo7noW2ylc0"},"name":"Stratton Point Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08160161","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Eastlane","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"074e207cc1119f1a473387c4d34ca6a996a7b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/08160161/persons-with-significant-control/individual/nxCYIXzM61NM9gBzaT3LZE_JfLQ"},"name":"Mr Manesh Gami","name_elements":{"forename":"Manesh","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"05798486","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4FH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"322781ad7c153a2e8b81febe5c3270d7e7ae09ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05798486/persons-with-significant-control/individual/H6G4SvA3-M99_r24ey_0mt8BS5s"},"name":"Mr Charles St John Emerson Smith","name_elements":{"forename":"Charles","middle_name":"St John Emerson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166576","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"98580b9b1f397bed6a737c34e108d64b08c7ee71","kind":"individual-person-with-significant-control","links":{"self":"/company/10166576/persons-with-significant-control/individual/Sefmz4GXW1ePnScTLKFNNdfYuaQ"},"name":"Mr Giash Uddin","name_elements":{"forename":"Giash","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10349051","data":{"address":{"address_line_1":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4LP","premises":"563a Stratford Road"},"ceased_on":"2019-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"540b9ce4e179869a719bb94a7b36f4ba9e5933fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10349051/persons-with-significant-control/individual/ASJLZL0ixCXwnvaREvXOPZd8Djc"},"name":"Mr Salih Rahman Mujahid","name_elements":{"forename":"Salih","middle_name":"Rahman","surname":"Mujahid","title":"Mr"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09748361","data":{"address":{"address_line_1":"Brownlow Drive","country":"England","locality":"Nottingham","postal_code":"NG5 5DA","premises":"205a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"dfa4899e8bebf25fe4e601cd5c9eeb2aebd883bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748361/persons-with-significant-control/individual/sEVCCbrU-q_LmUsLWjRru9C6dCQ"},"name":"Mr Ray Sacco","name_elements":{"forename":"Ray","surname":"Sacco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"10349561","data":{"address":{"address_line_1":"Sherborne Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 3RH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"3a2dcd8e707a09cef1b148293ff7f42bade33845","kind":"individual-person-with-significant-control","links":{"self":"/company/10349561/persons-with-significant-control/individual/5_9uekyMxSoXTVpQE3SUldKMulU"},"name":"Mr Navraj Rai","name_elements":{"forename":"Navraj","surname":"Rai","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349800","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2DQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b4d8d85312891bf224bc75fa97804365c5b9aab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10349800/persons-with-significant-control/individual/Cqv6rP4f4JBlNYiVJiQBB_iC5Lk"},"name":"Mrs Kay Barnes","name_elements":{"forename":"Kay","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10149866","data":{"address":{"address_line_1":"Chalk Street","address_line_2":"Rettendon Common","country":"England","locality":"Chelmsford","postal_code":"CM3 8DD","premises":"2 Oak Cottages","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"204b5aba960a5cc900395106abc5946affcdda29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149866/persons-with-significant-control/individual/5GqmIso6mh9q6Ir9o2ue9gV5Sj0"},"name":"Mr Colin John Murphy","name_elements":{"forename":"Colin","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10139027","data":{"address":{"address_line_1":"Pendine Way","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4UQ","premises":"30","region":"Clwyd"},"ceased_on":"2018-05-08","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"4000c8a07084396bbee731e0aa40e87ebe4d94d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10139027/persons-with-significant-control/individual/lrdwn6XyUx-OVoW_uanZ3DpgRHs"},"name":"Mrs Emma Louise Tapp","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tapp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07532837","data":{"address":{"address_line_1":"Delcombe Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8NY","premises":"12"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0b9512f06c6e5e5edd2ed54649d7502355c5c77c","kind":"individual-person-with-significant-control","links":{"self":"/company/07532837/persons-with-significant-control/individual/yXvjvPWO84TS27VSQpO99j7EP3g"},"name":"Mr James Frederick Hobbs","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10757846","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Chalfont St Peter","postal_code":"SL9 9TQ","premises":"Cedar Heights","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"4a1ca6cfaf3594bb582ef7f9c0e099329e131617","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BRIDGER SMART \u0026 CO. LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Alexander James Cosgrove"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757846/persons-with-significant-control/individual/oeMhbk7SQZuCWBZWtUuMHiA70N8"},"name":"Mr Alexander James Cosgrove","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07750700","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1978},"etag":"46a9633d52830ab73889b9346924d52b16e1a9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07750700/persons-with-significant-control/individual/bSmJoHBrIPIp4mRmTn1BJsljFYs"},"name":"Dr Melinda Dudas","name_elements":{"forename":"Melinda","surname":"Dudas","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06216406","data":{"address":{"address_line_1":"Beggarmans Lane","country":"England","locality":"Knutsford","postal_code":"WA16 9BA","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"5122052e3c37343576d0deac1c03ca8974df5c37","kind":"individual-person-with-significant-control","links":{"self":"/company/06216406/persons-with-significant-control/individual/zO2GC7hQFbmabMbGFqBo2t6nWtQ"},"name":"Mr Matthew Peter Norman Anderton","name_elements":{"forename":"Matthew","middle_name":"Peter Norman","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03764437","data":{"address":{"address_line_1":"Woodrush","locality":"Morecambe","postal_code":"LA4 6JB","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c4342916f5795c752e81a382155226608491402b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03764437/persons-with-significant-control/individual/1ahRW7bZaTYxBTRcWFfsHVpJQuo"},"name":"Mrs Debra Cambidge","name_elements":{"forename":"Debra","surname":"Cambidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05798486","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4FH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"01243642f120f54149dea79365e688149cf95e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05798486/persons-with-significant-control/individual/N6Z7CeJnHfuXstkE23onuPOGcqQ"},"name":"Mr Duncan Roderick Alan Edwards","name_elements":{"forename":"Duncan","middle_name":"Roderick Alan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10348781","data":{"address":{"address_line_1":"Watchetts Lake Close","country":"England","locality":"Camberley","postal_code":"GU15 2PG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7da1812e69bd1fb97397fbee0509282efacfd973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348781/persons-with-significant-control/individual/LHKaU_pDDWdCcAMORqt2fc7oRaE"},"name":"Mr Nasser Hussain","name_elements":{"forename":"Nasser","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04166057","data":{"address":{"address_line_1":"Middletown","country":"Wales","locality":"Welshpool","postal_code":"SY21 8ES","premises":"Stonehouse","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"94e6bbbb0b80605fe0db24a0bfc7e2f34a9a2653","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04166057/persons-with-significant-control/individual/bwYHPJstysL_99keQ6hyT7Q7gB0"},"name":"Mr Darren Hunt","name_elements":{"forename":"Darren","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760276","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JH","premises":"1 Portland Buildings","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"5170beb64a2f12a451fbad91d4a3a68aec0a8932","kind":"individual-person-with-significant-control","links":{"self":"/company/10760276/persons-with-significant-control/individual/HYPb8cToKcJLGsO7x8TXzglFTaA"},"name":"Mr Colin Boag","name_elements":{"forename":"Colin","surname":"Boag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10349571","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"fc9a6490a67889061eb524f7188ed46b7302a82e","kind":"individual-person-with-significant-control","links":{"self":"/company/10349571/persons-with-significant-control/individual/u5Bd5B21WJ-uXoH6tKoywikA4aI"},"name":"Mr Shamsul Khan","name_elements":{"forename":"Shamsul","surname":"Khan","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"05195870","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d9742266f58944a2029bdb321d987b4c8270ccef","kind":"individual-person-with-significant-control","links":{"self":"/company/05195870/persons-with-significant-control/individual/aOa9bMYS-4wraV2uSaAkFJ5cquQ"},"name":"Mr Seamus Edmund Durack","name_elements":{"forename":"Seamus","middle_name":"Edmund","surname":"Durack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10326781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mauritius","date_of_birth":{"month":5,"year":1982},"etag":"574ebd0daa64b8311cffd93ba062acb5ba390e53","kind":"individual-person-with-significant-control","links":{"self":"/company/10326781/persons-with-significant-control/individual/77lqmHEWbulBvMD7HQ3uVJ5_bb4"},"name":"Mrs Nabila Nooha Hissaund","name_elements":{"forename":"Nabila","middle_name":"Nooha","surname":"Hissaund","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC473057","data":{"address":{"address_line_1":"Falla Hill Place","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9GZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ca977fa0d150a2e3fa52de0bdaafe16cd8e5ea8e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473057/persons-with-significant-control/individual/jw1qEgNY8lNND_H2NUmhl2kBAjA"},"name":"Mr Brian Connell","name_elements":{"forename":"Brian","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02142790","data":{"address":{"address_line_1":"Norwood Park","country":"England","locality":"Huddersfield","postal_code":"HD2 2DU","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"686871a128f63706b610c2998ad7ba233faadd13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02142790/persons-with-significant-control/individual/bLrXfcLs7NQH6tizRDKfwKfp2us"},"name":"Mrs Surjit Kaur Dhillon","name_elements":{"forename":"Surjit","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00315837","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0DB","premises":"Suite 4, 7th Floor"},"etag":"75fe08333acf8d618ea719e12fba7c26aa7f735a","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02939693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00315837/persons-with-significant-control/corporate-entity/ueQQQ1BLzowkCCzXWqYsCkJuc6s"},"name":"Matcon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07748570","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9BU","premises":"89 Forest Approach","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4c155f040be97d9a148afcd0d1bb974c6a07a3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07748570/persons-with-significant-control/individual/AVoiCQR4ke670CnlrwA-JvoeXwM"},"name":"Mr Lawrence Baxter","name_elements":{"forename":"Lawrence","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09168801","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"291929632f864053249eccd8479c12619fc0dc3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168801/persons-with-significant-control/individual/MUU1zYkmWojpQlBf-XwQcNnkTX0"},"name":"Mr Mohammed Monir Ali","name_elements":{"forename":"Mohammed","middle_name":"Monir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07335371","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"fe1296e2f5f2b8883253f31444bb3dbaa8857d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335371/persons-with-significant-control/individual/T6ZRgvJOa7Ya34VuJo8I-DRWeXs"},"name":"Mr Stephen Corne","name_elements":{"forename":"Stephen","surname":"Corne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09582406","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"450b883305a943e8060813d6871c2ebc41ac5979","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Mackhan Singh Nagra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582406/persons-with-significant-control/individual/1_w2JNMQOb3Ij48XBF-dXySQWCw"},"name":"Mr Mackhan Singh Nagra","name_elements":{"forename":"Mackhan","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07702800","data":{"address":{"address_line_1":"West Close","locality":"Rainham","postal_code":"RM13 9AR","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"9a8c6902a1dbde7cd11efab05abd8bccffc1d17a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07702800/persons-with-significant-control/individual/dNfTO5mO6nHcSDMoPhkrN7cFJ4k"},"name":"Mr Andrew Kola Malaolu","name_elements":{"forename":"Andrew","middle_name":"Kola","surname":"Malaolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06993140","data":{"address":{"address_line_1":"Agincourt Drive","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7PG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"39e4ce86638a6ab0ddd76c1760f799c0d0fe6e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993140/persons-with-significant-control/individual/fb89RJuODQJw2NBoxNLjXEB6v8g"},"name":"Mr Richard Peter Blythin","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Blythin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"04759526","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"England","locality":"London","postal_code":"EC3V 3LT","premises":"Suite 319-3"},"country_of_residence":"Mauritius","date_of_birth":{"month":11,"year":1975},"etag":"bbeeb6270a2825264ac5404bd2925e38710d9e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04759526/persons-with-significant-control/individual/Nx-RIzw-mWNxULJ71LovVxpCAgA"},"name":"Mr Hidayaat Hussein Etwaree","name_elements":{"forename":"Hidayaat","middle_name":"Hussein","surname":"Etwaree","title":"Mr"},"nationality":"Mauritian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"07612326","data":{"address":{"address_line_1":"Holly Tree House Harwood Road","address_line_2":"Northminster Business Park Upper Poppleton","locality":"York","postal_code":"YO26 6QU","premises":"3"},"ceased_on":"2019-03-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"db7fde8090c93f0447ff4704cfa08322c5eed947","kind":"individual-person-with-significant-control","links":{"self":"/company/07612326/persons-with-significant-control/individual/GenXhzY4iaOuK7CB6ye5erW1a3w"},"name":"Mr George Joseph Burgess","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC299647","data":{"address":{"address_line_1":"17c Townhead  Street","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6AB","premises":"17c","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"c039f36b78ee0ef9139adaf36164bd4f92301834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC299647/persons-with-significant-control/individual/ZWfF1zdl7Cd_-BPR21bZHehpB4k"},"name":"Mr Lionel Ian Cox","name_elements":{"forename":"Lionel","middle_name":"Ian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10348381","data":{"address":{"address_line_1":"Exchange Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3JZ","premises":"Cygnet House"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"22b7e88a306308fb5f6a74b9b0c7531e0dc06d19","kind":"individual-person-with-significant-control","links":{"self":"/company/10348381/persons-with-significant-control/individual/O6FCvYxdHGoz836v8yoi0HKw0bM"},"name":"Mr Paul Keeren Hanger","name_elements":{"forename":"Paul","middle_name":"Keeren","surname":"Hanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10348450","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"dd6bcb0ea40fbd9b41f7e92ff73a0f547b22afa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10348450/persons-with-significant-control/individual/9HwU06DybJrmIOlHWv3fMVBzVeI"},"name":"Mr Johan Aksel Bergendorff","name_elements":{"forename":"Johan","middle_name":"Aksel","surname":"Bergendorff","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"07339591","data":{"address":{"address_line_1":"Marsham Road","locality":"Birmingham","postal_code":"B14 5HF","premises":"69","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"214807486a581e2d7f9e97f506ed4014a3403f38","kind":"individual-person-with-significant-control","links":{"self":"/company/07339591/persons-with-significant-control/individual/kMnVrxBtXZ6AAnXFZi97f2f_OIw"},"name":"Ms Claudette Wright","name_elements":{"forename":"Claudette","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040696","data":{"address":{"address_line_1":"C/O C \u0026 M Cold Stores (Northern","address_line_2":"Ireland) Ltd","locality":"Carran Business Park","postal_code":"BT74 4RZ","region":"Irvinestown Road, Enniskillen"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1947},"etag":"a77f05f7d3e39112993fed5b41535a96d95cbbe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040696/persons-with-significant-control/individual/IbDWEjLa04q0PM0-o9mGjOU3csA"},"name":"Mr John Copas","name_elements":{"forename":"John","surname":"Copas","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10078856","data":{"address":{"address_line_1":"Grasmere Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8TW","premises":"260","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"859b173edf6c9cef33aa781c6e812d7f4622b17a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078856/persons-with-significant-control/individual/TRnWLYz-ceFrBG_k_jE0lgwb0oM"},"name":"Mr Marius Mihaita Bodale","name_elements":{"forename":"Marius","middle_name":"Mihaita","surname":"Bodale","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06651740","data":{"address":{"address_line_1":"Kilmorie Road","locality":"Cannock","postal_code":"WS11 1HZ","premises":"34","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a311b43dc3bf7852f936ae2b10ab134e56880760","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2026-01-17T00:00:00Z","preferred_name":"Mark Chattwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06651740/persons-with-significant-control/individual/bPchaTUjBXlvV8KgpyNOru_21xY"},"name":"Mr Mark Chatwood","name_elements":{"forename":"Mark","surname":"Chatwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"10348790","data":{"address":{"address_line_1":"Alders Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7JD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"eb769c37047001de0ed2caea6bb154d79586ba67","kind":"individual-person-with-significant-control","links":{"self":"/company/10348790/persons-with-significant-control/individual/-xIdg3S_gU2Sju5i40yngHQhtFI"},"name":"Mr Nadeem Mohammed","name_elements":{"forename":"Nadeem","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"07208746","data":{"address":{"address_line_1":"High Street","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4TJ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9def81f4152f35906bbd0c64970b45cf879263ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07208746/persons-with-significant-control/individual/98hUPBuo1zSZOcgHQofkBBUD0T8"},"name":"Ms Lauren Lydia Bennett","name_elements":{"forename":"Lauren","middle_name":"Lydia","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760276","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JH","premises":"1 Portland Buildings","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"6aa4d719496d63806fe1f3401adc8c7ae673f0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10760276/persons-with-significant-control/individual/ZT1aOYxEsEwNb6n1C-ZkiWXZYI4"},"name":"Miss Charlotte Jemima Helene Boag","name_elements":{"forename":"Charlotte","middle_name":"Jemima Helene","surname":"Boag","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"01644630","data":{"address":{"address_line_1":"Mobbs Way Business Park","address_line_2":"Mobbs Way","locality":"Lowestoft","postal_code":"NR32 3BE","premises":"Unit 14","region":"Suffolk"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"5ed6b17f6654517046b35de60467f66e7f84fc38","kind":"individual-person-with-significant-control","links":{"self":"/company/01644630/persons-with-significant-control/individual/v3tOIEIB5fSbLZpFUFxbjZCa_cI"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10350030","data":{"address":{"address_line_1":"Cam Wood Fold","address_line_2":"Clayton-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7SD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"7186db2e3b60b4ef7489de22c65f8b27017d5dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10350030/persons-with-significant-control/individual/X-zRnZxjrsjAbGCycN3kb1BHXac"},"name":"Mr Alan Coley","name_elements":{"forename":"Alan","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"06346660","data":{"address":{"address_line_1":"Abbotsbury Gardens","country":"England","locality":"Pinner","postal_code":"HA5 1TB","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6e27e73a15214f4baf3e7237835544cade1f4f78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06346660/persons-with-significant-control/individual/8uyA7WLKSOLXfW7K7vVVDIV64f4"},"name":"Mr Ravi Khakhria","name_elements":{"forename":"Ravi","surname":"Khakhria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09185811","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Bracklesham Bay","locality":"Chichester","postal_code":"PO20 8HY","premises":"26","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"886f77ecb4b4d73ab9bc57990dc059162c483163","kind":"individual-person-with-significant-control","links":{"self":"/company/09185811/persons-with-significant-control/individual/t47GG-L_Y5giYt0z4ciFQ-qnzpU"},"name":"Mrs Linda Frances Harper","name_elements":{"forename":"Linda","middle_name":"Frances","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04209856","data":{"address":{"address_line_1":"Orsett Heath Crescent","country":"England","locality":"Grays","postal_code":"RM16 4UZ","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fd79b57612f083c41b6f4c5b778f6e90bd10dd93","kind":"individual-person-with-significant-control","links":{"self":"/company/04209856/persons-with-significant-control/individual/d7r-t9MN04M7bu4tBGJZCvGLrQU"},"name":"Mr Mark Henry Claxton","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183740","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0e108d86714901e5079ac96e8593097209da66a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09183740/persons-with-significant-control/individual/NytAHPbHpxDKAGfww5MLO09vrog"},"name":"Mr George Niculescu","name_elements":{"forename":"George","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09568066","data":{"address":{"address_line_1":"Lynch Lane Offices","address_line_2":"Lynch Lane","country":"England","locality":"Weymouth","postal_code":"DT4 9DW","premises":"79","region":"Dorset"},"ceased_on":"2016-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bdcd379e9fbbd9656b0a0c809ee345ecb7e2b758","kind":"individual-person-with-significant-control","links":{"self":"/company/09568066/persons-with-significant-control/individual/ZhucsbBokbGs5IdqYk3pIE0Vhf0"},"name":"Ms Danielle Mary-Blanche Ferguson","name_elements":{"forename":"Danielle","middle_name":"Mary-Blanche","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06323200","data":{"address":{"address_line_1":"15 Langford Green","address_line_2":"Champion Hill","locality":"Camberwell","postal_code":"SE5 8BX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1a16a45c23cd097879083b581372a6da29db09ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323200/persons-with-significant-control/individual/P-Rz861tDnZd1s3PVjZd2ocF9hY"},"name":"Mrs Bamidele Olufemi Akodu","name_elements":{"forename":"Bamidele","middle_name":"Olufemi","surname":"Akodu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09184560","data":{"address":{"address_line_1":"St. Georges Avenue","address_line_2":"Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 6HE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b1791fe63ea2af72c4d1421c00d47df332d6153b","kind":"individual-person-with-significant-control","links":{"self":"/company/09184560/persons-with-significant-control/individual/s3P8ra0udTK8TsyAxTOPWFwnDa4"},"name":"Mrs Suchita Mehta","name_elements":{"forename":"Suchita","surname":"Mehta","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03229930","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Wellington","locality":"Telford","postal_code":"TF1 1EH","premises":"11","region":"Shropshire"},"ceased_on":"2018-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"68c92b16adbbe4980a398ff2d892b4cc5a1ad48f","kind":"individual-person-with-significant-control","links":{"self":"/company/03229930/persons-with-significant-control/individual/Q9w9UZmqHBXYfy2_w7Cf05x1Edc"},"name":"Mr James Wright","name_elements":{"forename":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01243967","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RB","premises":"10"},"etag":"0769524b85eb80889e8dc452c7c1dcaa87b07d41","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1110949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01243967/persons-with-significant-control/corporate-entity/KlXVHXT7EsLY-001RlGTUeC85-Q"},"name":"Mott Macdonald Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08507596","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0aebd4fdbcf427551f3a2d8fbdc28ef90fd34418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507596/persons-with-significant-control/individual/v6jFf0QyzyLY4FFsjjSH_EkiIkQ"},"name":"Mr Stephen Michael Welch","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08182451","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a73ba9d7456ca703009918fb28606c04cc7c41fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08182451/persons-with-significant-control/individual/WKLWqLRRCFhZGWxjpMMXO6HTgRE"},"name":"Mr Tomas Balev","name_elements":{"forename":"Tomas","surname":"Balev","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346840","data":{"address":{"address_line_1":"Muirhead Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HA","premises":"55"},"ceased_on":"2018-11-26","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"8faed907e1e1c8e2722390cf9d0440db7338319a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346840/persons-with-significant-control/individual/yF3YZN0YaDzFTUdIG5KZSu4dZLE"},"name":"Miss Dionne Mary Fairbairn","name_elements":{"forename":"Dionne","middle_name":"Mary","surname":"Fairbairn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"09542197","data":{"address":{"address_line_1":"Suite A","address_line_2":"7-8 Delta Bank Road","care_of":"HINDSIGHT TAX CONSULTANTS LIMITED","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9DJ","premises":"Yours Business Networks","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"7feb9506166ce2c058b40fc475e193782752b2da","kind":"individual-person-with-significant-control","links":{"self":"/company/09542197/persons-with-significant-control/individual/-10Y2gProBeaaWuoTzAts8_t1DQ"},"name":"Mr Paul Joseph Fava","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Fava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08187620","data":{"address":{"address_line_1":"Crewe Road","locality":"Sandbach","postal_code":"CW11 4NE","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"bb57d6d852be1ee64d5b2770084136c925f317e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08187620/persons-with-significant-control/individual/dcwSDPCCwvNPfFTJA7pW2g1Vmoc"},"name":"Mr Edward David Woolley","name_elements":{"forename":"Edward","middle_name":"David","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10760777","data":{"address":{"address_line_1":"Cannon Street","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"977dfbaeed1687dd5fe62fdf8573584aab575db2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760777/persons-with-significant-control/individual/Gj_7BA7RKHLA81-QihB8lVYqEjM"},"name":"Mr Oliver David Pell Lea","name_elements":{"forename":"Oliver","middle_name":"David Pell","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"02924766","data":{"address":{"address_line_1":"38 New Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7DN","premises":"Blue Cedars"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e2bcd6680e069b1e66c33bcc3c51f185315f8de6","kind":"individual-person-with-significant-control","links":{"self":"/company/02924766/persons-with-significant-control/individual/ymCF9cc8N0WmcZY6QATed_flZ7g"},"name":"Mr Michael Denis Pusey","name_elements":{"forename":"Michael","middle_name":"Denis","surname":"Pusey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577307","data":{"address":{"address_line_1":"Birley Road","country":"England","locality":"London","postal_code":"N20 0HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1ae4b1bd9cec64b98f89b97e9d25f5e042eb62ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577307/persons-with-significant-control/individual/SpRvcu7WIq-rCTpFSXxAMxx63G0"},"name":"Mr Karol Zdanuk","name_elements":{"forename":"Karol","surname":"Zdanuk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10350031","data":{"address":{"address_line_1":"1-2 The Grange","address_line_2":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor Genesis House,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e365cf944b64317ad981a5057e0160b28b6212a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10350031/persons-with-significant-control/individual/wmtQvFg7Dp7M5LGwUcBROVU5jqE"},"name":"Mr Colin Mark Bourchier","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Bourchier","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10350041","data":{"address":{"address_line_1":"Old Honiton Road","country":"England","locality":"Exeter","postal_code":"EX5 2AN","premises":"The Blackhorse Inn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7292fc6ec74bdf69a1d659218f859bd424d3fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10350041/persons-with-significant-control/individual/vd83Z7MfZDqSjgLycPJ1Uy6_Gbs"},"name":"Mr Mark Wheeler","name_elements":{"forename":"Mark","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07236546","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6PA","premises":"Mardy"},"ceased_on":"2022-07-17","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1944},"etag":"cb660ad109b0613b16f734cf63968a5c0f62ad39","kind":"individual-person-with-significant-control","links":{"self":"/company/07236546/persons-with-significant-control/individual/V84mGT3zSlUTpkDdINMYcKyxJmo"},"name":"Mr William Leonard Dando","name_elements":{"forename":"William","middle_name":"Leonard","surname":"Dando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07984837","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8ea4219d6250257b3653aa91fc3133aa42e30fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07984837/persons-with-significant-control/individual/0why58oqfGYJTizReP_nDE-HpYw"},"name":"Ms Sophie Henrietta Conran","name_elements":{"forename":"Sophie","middle_name":"Henrietta","surname":"Conran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09154970","data":{"address":{"address_line_1":"2 Rectory Road","address_line_2":"North Fambridge","locality":"Chelmsford","postal_code":"CM3 6NG","premises":"Annesley Grange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"6cb71e5d0cd6e634d0c5c183cea6fb6995a43afb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154970/persons-with-significant-control/individual/iD_XaDYAk3V9--g0-G3aEuNMRcM"},"name":"Lord Ronald Rayner","name_elements":{"forename":"Ronald","surname":"Rayner","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08187620","data":{"address":{"address_line_1":"Crewe Road","locality":"Sandbach","postal_code":"CW11 4NE","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fcfe1f64d3842fe39c526a8ccc3427b9f0054f76","kind":"individual-person-with-significant-control","links":{"self":"/company/08187620/persons-with-significant-control/individual/ODAdsV_JI6Bzr4wfGy62W6TPwFQ"},"name":"Mr John Grey","name_elements":{"forename":"John","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC431030","data":{"address":{"address_line_1":"Boden Quadrant","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3UX","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"1027a262e286072a037b2c2ff2803a431856b739","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431030/persons-with-significant-control/individual/0Nl5MWGR9irihpXyxo1oNk2Tm2g"},"name":"Mr Kevin David Mcconville","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"07735731","data":{"address":{"address_line_1":"Chelford Road","locality":"Ollerton","postal_code":"WA16 8TB","premises":"Boundary Works","region":"Cheshire"},"ceased_on":"2016-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"87dac305754acfaf75056abc3cfe9cce88ee733d","kind":"individual-person-with-significant-control","links":{"self":"/company/07735731/persons-with-significant-control/individual/1TXaKeTW-JYemVZVHueAlnQKXEE"},"name":"Mr Malcolm Edwards","name_elements":{"forename":"Malcolm","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-12"}}
{"company_number":"04051991","data":{"address":{"address_line_1":"Bizspace Business Centre","address_line_2":"4-6 Wadsworth Road","locality":"Perivale","postal_code":"UB6 7JJ","premises":"Office 201","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3fad6492717f1085bcd69cae3adf5d5a5d882749","kind":"individual-person-with-significant-control","links":{"self":"/company/04051991/persons-with-significant-control/individual/kEPb87goJ0hdxcoOw5CQzwwwErI"},"name":"Mr Manohar Singh Handa","name_elements":{"forename":"Manohar","middle_name":"Singh","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08440847","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9b0648f6a1d77d8751e1e5ff101c749e05af761f","kind":"individual-person-with-significant-control","links":{"self":"/company/08440847/persons-with-significant-control/individual/wPLtGCqqt-odYKVODdf-BkvJ3uk"},"name":"Mr James Michael Pham Rees","name_elements":{"forename":"James","middle_name":"Michael Pham","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"03982447","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2021-09-21","etag":"4e3fd6a49e8068d7bd492254544c94a87a687d11","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3982429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03982447/persons-with-significant-control/corporate-entity/HCs5sKOWZXkfX3QhzQvF7LaSxfI"},"name":"Punch Taverns (Fh) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09741191","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Wednesbury","postal_code":"WS10 9LH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d5a699eab3969fe7c814385bff0eaba4ab61996b","kind":"individual-person-with-significant-control","links":{"self":"/company/09741191/persons-with-significant-control/individual/AT0s9F3CWgLkM0BAYjoc22H2Y-o"},"name":"Ms Sultana Begum","name_elements":{"forename":"Sultana","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08038491","data":{"address":{"address_line_1":"Julia Street","country":"England","locality":"Manchester","postal_code":"M3 1LN","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"673d8090595776fb1c3bbe0a530e0142c07a955f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038491/persons-with-significant-control/individual/5UUwbCmyioMK9Uvb32vAVOLWUS0"},"name":"Miss Tahira Shaffi","name_elements":{"forename":"Tahira","surname":"Shaffi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584287","data":{"address":{"address_line_1":"Ladram Road","locality":"Southend On Sea","postal_code":"SS1 3PY","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1c8215f8cab20f9fb743951a4fc6d7831f4b1fee","kind":"individual-person-with-significant-control","links":{"self":"/company/06584287/persons-with-significant-control/individual/YH87QPpujqNgWjCSvzK1CQtMg_E"},"name":"Mr Richard William Ingham","name_elements":{"forename":"Richard","middle_name":"William","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10760776","data":{"address":{"address_line_1":"Ditchford Bank Road","address_line_2":"Hanbury","country":"England","locality":"Bromsgrove","postal_code":"B60 4HS","premises":"Chessgrove Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"150a317c976113a1c8d634366e866592abd933aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760776/persons-with-significant-control/individual/hdgJwX4jnsqkfGuzCsA9C5Z4W6g"},"name":"Mr Ian Andrew Gordon Few","name_elements":{"forename":"Ian","middle_name":"Andrew Gordon","surname":"Few","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05796676","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7dfa601484151555ed45826fc43de6c718e3562b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796676/persons-with-significant-control/individual/QUthz5EfTPeNClomhpQhJhlRj80"},"name":"Mr Jack Harrison Williams","name_elements":{"forename":"Jack","middle_name":"Harrison","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02924766","data":{"address":{"address_line_1":"38 New Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7DN","premises":"Blue Cedars"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"46e2b448c5c0e2f323e03e8743476a3ef7549fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/02924766/persons-with-significant-control/individual/rdgikjRy5DCq96qgwi9kZ6C31Z4"},"name":"Mrs Rita Evelyn Pusey","name_elements":{"forename":"Rita","middle_name":"Evelyn","surname":"Pusey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03603101","data":{"address":{"address_line_1":"Rofant Road","locality":"Northwood","postal_code":"HA6 3BE","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2b4900c34f7f5d962e596db9c4ac0c097b73aaf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03603101/persons-with-significant-control/individual/F3fp11tZ9orbSD2GMn7D8W7Ya9g"},"name":"Mr Sameer Arora","name_elements":{"forename":"Sameer","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08440847","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f7c5d2e6885560c147b38b3e7473771137b9ad8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08440847/persons-with-significant-control/individual/p_0w10aKDsKsf3QpF4sIS6lXKSk"},"name":"Mr Philip Brice","name_elements":{"forename":"Philip","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"03364366","data":{"address":{"address_line_1":"Harnsers Reach, Boat Dyke Road","address_line_2":"Upton","country":"England","locality":"Norwich","postal_code":"NR13 6BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"7557005609b1c783d86c6db228f311fd70530cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/03364366/persons-with-significant-control/individual/OqeiYv7MNuMSvkLoxoH7Lw32fDE"},"name":"Lorraine Laingchild","name_elements":{"forename":"Lorraine","surname":"Laingchild"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05803137","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Farndon","country":"England","locality":"Newark","postal_code":"NG24 3SZ","premises":"Chestnut Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"8676d4024ec8085825f78db01b77de514d80b49f","kind":"individual-person-with-significant-control","links":{"self":"/company/05803137/persons-with-significant-control/individual/929BxFbeG3HrG7J-xSg2FEXNR6s"},"name":"Mr Trevor Howard Hartley","name_elements":{"forename":"Trevor","middle_name":"Howard","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346840","data":{"address":{"address_line_1":"Muirhead Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7HA","premises":"55"},"ceased_on":"2018-11-26","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"874196ca16decf785e7adeebba3f4b35decc37e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346840/persons-with-significant-control/individual/69RmQT16MYHGkmMacq13y3D1_aw"},"name":"Mr David Fairbairn","name_elements":{"forename":"David","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10097816","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Stafford","postal_code":"ST17 9TB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ea30d0b31a9f9a17e7590b54228a620aefbec7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10097816/persons-with-significant-control/individual/4sGHanqz_jFSxEt0zadQUbtnaKQ"},"name":"Mr Ian David Mycock","name_elements":{"forename":"Ian","middle_name":"David","surname":"Mycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09206720","data":{"address":{"address_line_1":"Dodford","locality":"Weedon","postal_code":"NN7 4SR","premises":"A45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e0908083ee7f0820c4cea610d15726028399de29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09206720/persons-with-significant-control/individual/CWiQQp00TLWtvNynn_Usp561Vmc"},"name":"Mr Garry Townsend","name_elements":{"forename":"Garry","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09475627","data":{"address":{"address_line_1":"Bromley Drive","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 7AX","premises":"15","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"95b74450417b29f68e82f3098c616ab753a1df69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475627/persons-with-significant-control/individual/oL1IT5FLhH1US-xERx4mSZTLui4"},"name":"Mr Sam Michael Farrell","name_elements":{"forename":"Sam","middle_name":"Michael","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760856","data":{"address":{"address_line_1":"Delamere Street","country":"England","locality":"Crewe","postal_code":"CW1 2JZ","premises":"Delamere House"},"etag":"58bbd1fbfcb62c98ae561f03336e35bf4bf0633e","identification":{"legal_authority":"Local Government Act 1992","legal_form":"Unitary  Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760856/persons-with-significant-control/corporate-entity/xsgRHxYOPcXU-PpqRxaLq0PyE6Q"},"name":"Cheshire East Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"04399877","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"55c46b3265d08ff22277afbd30900144e3badf34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MATT RIMMER - NOTARY PUBLIC ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Sandra Maureen Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04399877/persons-with-significant-control/individual/lG90fHkCDIJOg6Jjjqnpp-EG5x0"},"name":"Mrs Sandra Maureen Brown","name_elements":{"forename":"Sandra","middle_name":"Maureen","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"10349801","data":{"address":{"address_line_1":"Moor End Road","address_line_2":"Mellor","country":"England","locality":"Stockport","postal_code":"SK6 5PT","premises":"63","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"cdd8b6eb0f980de2c1a51c81c3060796f8d3e1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10349801/persons-with-significant-control/individual/iuVAYPsyQsjHGH1AL-H1mbl-fGo"},"name":"Mr James Garbett","name_elements":{"forename":"James","surname":"Garbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"09744080","data":{"address":{"address_line_1":"Bridge Street,","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"62edc6388382ccf872929cc05e3c5bb4899c897a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744080/persons-with-significant-control/individual/KLxw-y4LeXivvaKg6j552GPLmzw"},"name":"Mr Felix Olufemi Yaya","name_elements":{"forename":"Felix","middle_name":"Olufemi","surname":"Yaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"08655340","data":{"address":{"address_line_1":"Lickey End","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 1HD","premises":"23 Staple Flat","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"da02b86681877c62fa43e4a691631d41c90060aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655340/persons-with-significant-control/individual/7GDK0TGzxzI1qP5AJmg_vVqUcvE"},"name":"Mr Alan John Harris","name_elements":{"forename":"Alan","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04209856","data":{"address":{"address_line_1":"Orsett Heath Crescent","country":"England","locality":"Grays","postal_code":"RM16 4UZ","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"8d85a34216bc45b143c42ccd5c1a24f602753f32","kind":"individual-person-with-significant-control","links":{"self":"/company/04209856/persons-with-significant-control/individual/-Z1Kn6aIvrObfNBauowoHnH2Vvc"},"name":"Miss Karen Ann Bennett","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02863670","data":{"address":{"address_line_1":"1 Vantage Court","address_line_2":"Tickford Street","locality":"Newport Pagnell","postal_code":"MK16 9EZ","region":"Buckinghamshire"},"country_of_residence":"Usa","date_of_birth":{"month":7,"year":1954},"etag":"2b1b6bc80b0f532fe8cfc8920beaf56831e35e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/02863670/persons-with-significant-control/individual/CVkvccmVnrj3g6CIuCdqgTKisC0"},"name":"Mr Lawrence Guy Schoenecker","name_elements":{"forename":"Lawrence","middle_name":"Guy","surname":"Schoenecker","title":"Mr"},"nationality":"United States","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760687","data":{"address":{"address_line_1":"Speltham Hill","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 4SE","premises":"Rushmere Stud"},"ceased_on":"2018-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"0f5112efc439ebbb419de9bdc509188b857ec0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10760687/persons-with-significant-control/individual/VL8ZQWtZH4B2wkF42PnoaLE0eLI"},"name":"Mr Thomas Angus Miller","name_elements":{"forename":"Thomas","middle_name":"Angus","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06323200","data":{"address":{"address_line_1":"15 Langford Green","address_line_2":"Champion Hill","locality":"Camberwell","postal_code":"SE5 8BX"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a04187e746a07921c9b5ccd8bf55d0c7d06e27ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06323200/persons-with-significant-control/individual/ba016tX5LYKIOmrPNzMAyXLsjuQ"},"name":"Mr Olubode Olugbenga Akodu","name_elements":{"forename":"Olubode","middle_name":"Olugbenga","surname":"Akodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC236050","data":{"address":{"address_line_1":"8 Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House"},"ceased_on":"2021-04-12","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"c3606bb1bb491f9f66c3566af8e7a5db0d0e5d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC236050/persons-with-significant-control/individual/GighqP3Yw0XRhbvIfh-GhuTFgak"},"name":"Dr Ian Davison","name_elements":{"forename":"Ian","surname":"Davison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03229930","data":{"address":{"address_line_1":"Halesfield 23","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4NY","premises":"Unit C3","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4615664f9f0a744dd79b55b514f2db07073a892e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03229930/persons-with-significant-control/individual/JOEprKaaxQt0SxltAJg-kRAIKsA"},"name":"Mrs Nicole Jayne Gunter","name_elements":{"forename":"Nicole","middle_name":"Jayne","surname":"Gunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09169620","data":{"address":{"address_line_1":"Beresford Square","country":"England","locality":"London","postal_code":"SE18 6AR","premises":"Royal Arsenal Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5554d03cae9317a4eec96ee4af844c051639daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09169620/persons-with-significant-control/individual/uvEgDvXaSoK_YURE4-pmpgq4YD4"},"name":"Low Edwin Babaji","name_elements":{"forename":"Low","surname":"Edwin Babaji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10350041","data":{"address":{"address_line_1":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2AN","premises":"Old Honiton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"206ba438c6396c983627f6323c1d01c747633d46","kind":"individual-person-with-significant-control","links":{"self":"/company/10350041/persons-with-significant-control/individual/GirUOQXxlFIyPWFOtaDiT5wuMuw"},"name":"Miss Nicola Hansford","name_elements":{"forename":"Nicola","surname":"Hansford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"07236546","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6PA","premises":"Mardy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"9fb0738ab8d6ca1bba70e95f33005c4b34291f9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236546/persons-with-significant-control/individual/XCN6_3Io1XObvJcWx6DOqVCCbHs"},"name":"Mr Ian Leonard Dando","name_elements":{"forename":"Ian","middle_name":"Leonard","surname":"Dando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760576","data":{"address":{"address_line_1":"Southwell Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6QB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ac7c420e3e7dcf64f7c4961396e45eee834c2146","kind":"individual-person-with-significant-control","links":{"self":"/company/10760576/persons-with-significant-control/individual/KUBby1VaikkyoIuiNtfnQNsK3Pw"},"name":"Mr Jonathan Ghosh-Dastidar","name_elements":{"forename":"Jonathan","surname":"Ghosh-Dastidar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"01410320","data":{"address":{"address_line_1":"Telford Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8UN","premises":"Telford Way Industrial Estate","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"a37d46a90842777c7126cc7dae2da4190d39d3dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"D A GREEN \u0026 SONS ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Frances Cameron Humphries"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01410320/persons-with-significant-control/individual/Qzh5H7QOWYsDMDInnf7mUJLfr6Y"},"name":"Mrs Frances Cameron Humphries","name_elements":{"forename":"Frances","middle_name":"Cameron","surname":"Humphries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04256861","data":{"address":{"address_line_1":"Wynn House","address_line_2":"30 Gwendolen Avenue","locality":"London","postal_code":"SW15 6EH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"87dbe61be502541605cd79cd3d64e00968fa1c38","kind":"individual-person-with-significant-control","links":{"self":"/company/04256861/persons-with-significant-control/individual/witx4gTbzKBYU_G4Pp8X5252iEo"},"name":"Mr Anthony Peter Wynn Durrant","name_elements":{"forename":"Anthony","middle_name":"Peter Wynn","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"08121611","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4DB","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8e9a38d0a36fd281ae3ce818469d3b89a916331a","kind":"individual-person-with-significant-control","links":{"self":"/company/08121611/persons-with-significant-control/individual/CvS_GgNLEBwkNhb1ITj9zyoK2c8"},"name":"Mr Md Omar Faruk Tanvir","name_elements":{"forename":"Md","middle_name":"Omar Faruk","surname":"Tanvir","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749390","data":{"address":{"address_line_1":"Mill Pond Crescent","locality":"Chichester","postal_code":"PO19 8GH","premises":"27","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"5ac8a7ee5673553fb7ee47efe0ddcdf01e027d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749390/persons-with-significant-control/individual/693viNY_7_MDXb2C40aY_7_8Lwo"},"name":"Mr David Anthony Coveney","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755466","data":{"address":{"address_line_1":"Quantum Business Park","address_line_2":"Beacon Hill Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8EA","premises":"Unit 7","region":"Hampshire"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"152c04e7e49d93ac5414a32bf9a37d33e8eef343","kind":"individual-person-with-significant-control","links":{"self":"/company/04755466/persons-with-significant-control/individual/2i_SmjGjlYGZDCKwvkWQXAgL-sI"},"name":"Mr Darren James Rowlands","name_elements":{"forename":"Darren","middle_name":"James","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08440847","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"da05b4501f9ad6f20ff6c27a42faa16d4d7867e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08440847/persons-with-significant-control/individual/nnfY533b_M4jXhN6gJBkkD0ZeXI"},"name":"Hien Brice","name_elements":{"forename":"Hien","surname":"Brice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"03364366","data":{"address":{"address_line_1":"Harnsers Reach, Boat Dyke Road","address_line_2":"Upton","country":"England","locality":"Norwich","postal_code":"NR13 6BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4f5d300716f5efa19235fc07594e08293bfc1c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/03364366/persons-with-significant-control/individual/5TokHFN3gLSMe8RIDR4EHEibbQw"},"name":"Mr David John Laingchild","name_elements":{"forename":"David","middle_name":"John","surname":"Laingchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10688567","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"b0d0c6f6e19fab5b464ffd517d0783234b6c84f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10688567/persons-with-significant-control/individual/-jqOW-PoZOGr4q2aSl5U5s7c9ng"},"name":"Mrs Janis Winehouse","name_elements":{"forename":"Janis","surname":"Winehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09715181","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO4 0JW","premises":"145","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"317699e3a6eceefa33061b66c362e04fe556628e","kind":"individual-person-with-significant-control","links":{"self":"/company/09715181/persons-with-significant-control/individual/S2IVxuzQoSqr_Ou6gleZpyRnqqU"},"name":"Mr John Duncan Fairbairn","name_elements":{"forename":"John","middle_name":"Duncan","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09131451","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9DU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"d7334413473096e7a089df980e8dfe2fa8f46bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09131451/persons-with-significant-control/individual/GlVJ_kUoIh9Ub713Dkqq3X5hlC4"},"name":"Mr David Truran","name_elements":{"forename":"David","surname":"Truran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01410320","data":{"address":{"address_line_1":"Telford Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8UN","premises":"Telford Way Industrial Estate","region":"Northants"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"046d7764d45c3976f93a658ee6ed66be9e6cfd27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01410320/persons-with-significant-control/individual/Io5MY8tACR5PE-rA89ACehojqNo"},"name":"Mr Roger Humphries","name_elements":{"forename":"Roger","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09475627","data":{"address":{"address_line_1":"Elm Rise","country":"United Kingdom","locality":"Prestbury","postal_code":"SK10 4US","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"38db5eb22b32ff47fab8555434afee38e18a936b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475627/persons-with-significant-control/individual/KEjl5C6nyzmYdnhe-n61ci8oS54"},"name":"Mr Michael Farrell","name_elements":{"forename":"Michael","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05796676","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1ee13e35cb63ea2640998f2be2396006fda16df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796676/persons-with-significant-control/individual/CGhHqs9HoGVgXfNtFbyP4QrYfyc"},"name":"Mrs Janna Louise Williams","name_elements":{"forename":"Janna","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06241156","data":{"address":{"address_line_1":"Crumpets Farm, Crumpets Farm","address_line_2":"Drive, Lytchett Matravers","locality":"Poole","postal_code":"BH16 6AL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7ec899b9b7712f87c6da4d3bbbdeebefbd4285b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06241156/persons-with-significant-control/individual/qgYjsNEeZaXI0Z1rVGz8fE7micU"},"name":"Ms Eleanor Spenceley","name_elements":{"forename":"Eleanor","surname":"Spenceley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05536421","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9b27e58fa778719bd973b56aaa6bdb765e578c78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05536421/persons-with-significant-control/individual/WgL11DhMM6cIpLRYgSsqdxCmSAI"},"name":"Mr Graeme Mark Tankard","name_elements":{"forename":"Graeme","middle_name":"Mark","surname":"Tankard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"02844830","data":{"address":{"address_line_1":"Naish Road","address_line_2":"Barton On Sea","locality":"New Milton","postal_code":"BH25 7PU","premises":"6","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"8b2e035b482cae8a8ec262a5c1b90ec838a3c049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02844830/persons-with-significant-control/individual/K71bnYoOHp_W7I4Yks2NXrlvxpU"},"name":"Mr Alan Joseph Williams","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10350040","data":{"address":{"country":"England","locality":"Richmond","postal_code":"DL10 5AR","premises":"17 Laburnum Grove","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"23a611f613d9d87bd3a4f90104367ebbbfd72236","kind":"individual-person-with-significant-control","links":{"self":"/company/10350040/persons-with-significant-control/individual/3P6NTKyvTRdjFeB0GHyoxWICtH4"},"name":"Mrs Julie Ann Simpson","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-27"}}
{"company_number":"SC307270","data":{"address":{"address_line_1":"195 Queensferry Road","address_line_2":"Edinburgh","postal_code":"EH4 3ND"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"22ea1e7fb0c0b723adfdda058495e89a7be7bf2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC307270/persons-with-significant-control/individual/VQbmtfnMkgpbRwpmi0ylg4SS1ds"},"name":"Mr Fergus Michael Henderson","name_elements":{"forename":"Fergus","middle_name":"Michael","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"OC383466","data":{"address":{"address_line_1":"Highfield Barn, Main Street,","address_line_2":"Gillamoor,","country":"England","locality":"York","postal_code":"YO62 7XH","premises":"Highfield Barn","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"e64371d375cd250452ac985f17cb075f0e571e42","kind":"individual-person-with-significant-control","links":{"self":"/company/OC383466/persons-with-significant-control/individual/aOrJBqdgB3bcPEKIqwG2BKQ1kFc"},"name":"Mr Paul Tennant Normandale","name_elements":{"forename":"Paul","middle_name":"Tennant","surname":"Normandale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-18"}}
{"company_number":"10760577","data":{"address":{"address_line_1":"Chapel-En-Le-Frith","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 9SR","premises":"22 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8a9373b264c517e86a69a1e8bb2b2a77877ec23c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760577/persons-with-significant-control/individual/AxnliE6nIraeQX4cbIGDUu6h5IU"},"name":"Cameron Edward Shepherd Hammond","name_elements":{"forename":"Cameron","middle_name":"Edward Shepherd","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760686","data":{"address":{"address_line_1":"Oldmoor Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2QE","premises":"1-3 Old Moor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"3070a2c54cc7ffea45b88e76e72e7b10fdfb8c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10760686/persons-with-significant-control/individual/_-I06286oILJOhTMs7LGAkDktao"},"name":"Mr Ross Maguire","name_elements":{"forename":"Ross","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-09"}}
{"company_number":"03832820","data":{"address":{"address_line_1":"41 Finchale Road","address_line_2":"Durham","locality":"County Durham","postal_code":"DH1 5JH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"4849a4a0873410e50c26fbdec2b77395b3fdaca0","kind":"individual-person-with-significant-control","links":{"self":"/company/03832820/persons-with-significant-control/individual/VWFGscL61CIwjsBLS4XNORcA9ro"},"name":"Mr Lawrence Francis Day","name_elements":{"forename":"Lawrence","middle_name":"Francis","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"08229470","data":{"address":{"address_line_1":"Earls Hall Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6PD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"cb2a110db7d2cb07176ab9e6e7a885e9be879898","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08229470/persons-with-significant-control/individual/WYCMH1_6s4aTpk8CT7wq27bHoK4"},"name":"Mrs Priyanka Hooda","name_elements":{"forename":"Priyanka","surname":"Hooda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749390","data":{"address":{"address_line_1":"Mill Pond Crescent","locality":"Chichester","postal_code":"PO19 8GH","premises":"27","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1e7ec3344a063a8520bfaf344ee5110dd24ff271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749390/persons-with-significant-control/individual/aCySYG3I_0qzvWHVLrJfHNUZ-6E"},"name":"Mrs Victoria Jane Perronet Coveney","name_elements":{"forename":"Victoria","middle_name":"Jane Perronet","surname":"Coveney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755466","data":{"address":{"address_line_1":"Unit 6 Farnborough Business Centre","address_line_2":"Eelmoor Road","country":"England","locality":"Farnborough","postal_code":"GU14 7XA","premises":"Unit 6","region":"Hampshire"},"ceased_on":"2019-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d199919a2076f8770d13b5021d6003bb993784b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04755466/persons-with-significant-control/individual/vsp7AnxVrfNUVCb7MS32P71Q5C4"},"name":"Mrs Dawn Angela Rowlands","name_elements":{"forename":"Dawn","middle_name":"Angela","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485056","data":{"address":{"address_line_1":"Gledhow Wood Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1NY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a7478f42068d8e44b5c9f50bf5df95a677b0fe71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485056/persons-with-significant-control/individual/D7ZJnxR81TYKVjvXQquxKrgYPKk"},"name":"Miss Jane Jardine","name_elements":{"forename":"Jane","surname":"Jardine","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08507596","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f9f90d21447e1c27f590a64434598feebd585d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507596/persons-with-significant-control/individual/2F6Tx0NhVORBoSihIEcccdECAVo"},"name":"Mr Matthew James Mabey","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Mabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10688567","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"59fe90c7e6923d2f1f51735eb8b4f16897233b57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10688567/persons-with-significant-control/individual/NFYwhNfBlgyC4O1haYgmCdn44FE"},"name":"Mr Mitchell Winehouse","name_elements":{"forename":"Mitchell","surname":"Winehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09715181","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO4 0JW","premises":"145","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a67cbbfb97fb990aa2f671c459dc89dc26a612bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09715181/persons-with-significant-control/individual/XKf3dVHFY-xXKgMUcjuqyoBoEh8"},"name":"Mrs Valerie Maureen Fairbairn","name_elements":{"forename":"Valerie","middle_name":"Maureen","surname":"Fairbairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02863670","data":{"address":{"address_line_1":"1 Vantage Court","address_line_2":"Tickford Street","locality":"Newport Pagnell","postal_code":"MK16 9EZ","region":"Buckinghamshire"},"country_of_residence":"Usa","date_of_birth":{"month":9,"year":1927},"etag":"a7b2f9f408f185e40224a97780ea4cd7ea3c1ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/02863670/persons-with-significant-control/individual/CcsVylYO5wBr7PlV0GyCOzBR9v4"},"name":"Mr Guy Schoenecker","name_elements":{"forename":"Guy","surname":"Schoenecker","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09744700","data":{"address":{"address_line_1":"Scotts Grove Road","address_line_2":"Chobham","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8DT","premises":"Hawthorne","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c5a53fd96e43b66183b5050b0cbbcdc0f3685127","kind":"individual-person-with-significant-control","links":{"self":"/company/09744700/persons-with-significant-control/individual/V4JHE4i-dmD57hekJFIXSwptDbA"},"name":"Mr Neil John Taylor","name_elements":{"forename":"Neil","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"10760776","data":{"address":{"address_line_1":"Ditchford Bank Road","address_line_2":"Hanbury","country":"England","locality":"Bromsgrove","postal_code":"B60 4HS","premises":"Chessgrove Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"2c6934415fbc6ac522646156315cf3596696f0e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760776/persons-with-significant-control/individual/4mZ0lfuqjTrUSystfmZvudyBIXE"},"name":"Mr John Robert Few","name_elements":{"forename":"John","middle_name":"Robert","surname":"Few","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"01651257","data":{"address":{"address_line_1":"Edmondson Close","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1GH","premises":"4","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1939},"etag":"6cb36c573a0edde2c460077fd62d2ca483b7423b","kind":"individual-person-with-significant-control","links":{"self":"/company/01651257/persons-with-significant-control/individual/3L3M-lGr3VkIkHvamn8IPxgYRvM"},"name":"Mr Brian Sidney Blackwell","name_elements":{"forename":"Brian","middle_name":"Sidney","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04399877","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"9fc51c97dbf0bfbebd9c81391ed55661c1d1474d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04399877/persons-with-significant-control/individual/WxEwPe22n6HTe-4MJf7-b1BSQHs"},"name":"Mr Robin Andrew Brown","name_elements":{"forename":"Robin","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-20"}}
{"company_number":"10155137","data":{"address":{"address_line_1":"Whitendale Drive","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8LY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b6ea6a0ee9f3a6acf32ed22ff1f477c6a3940f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10155137/persons-with-significant-control/individual/K90oCDtxCpoJNywTNANrviMe7FY"},"name":"Mr Malcolm Stones","name_elements":{"forename":"Malcolm","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09031326","data":{"address":{"address_line_1":"North Mill","address_line_2":"Bridge Foot","country":"England","locality":"Belper","postal_code":"DE56 1YD","premises":"Suite 5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ec04bac559f33591a0f4605cb72385a1f4cc7059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031326/persons-with-significant-control/individual/RUNtU5e65jzStOLRaHskyJ3m9WU"},"name":"Mr Ian William Rea","name_elements":{"forename":"Ian","middle_name":"William","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01688620","data":{"address":{"address_line_1":"Kranzichl","country":"Germany","locality":"83083 Riedering","premises":"14"},"ceased_on":"2016-04-06","country_of_residence":"Germany","date_of_birth":{"month":7,"year":1965},"etag":"bc4e4812a7ea4ef155ea162739839442d188a22b","kind":"individual-person-with-significant-control","links":{"self":"/company/01688620/persons-with-significant-control/individual/-u3DDxCDLe6zEFe3Kql9sI0a2IA"},"name":"Christoph Stahl","name_elements":{"forename":"Christoph","surname":"Stahl"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08183521","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1971},"etag":"1a39414c342ac3904916ace12701271f1c472442","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183521/persons-with-significant-control/individual/23-7JKX90eqULYcqTJ-4sFINGM4"},"name":"Mr Samuel Kvernes","name_elements":{"forename":"Samuel","surname":"Kvernes","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761396","data":{"address":{"address_line_1":"Westside Industrial Estate","address_line_2":"Jackson Street","country":"England","locality":"St Helens","postal_code":"WA9 3ET","premises":"Unit 13","region":"Merseyside"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3b343239e337e50c81a931afb6dc04dab5fdf23a","kind":"individual-person-with-significant-control","links":{"self":"/company/10761396/persons-with-significant-control/individual/aDTNxJdl9dAY56XGDLO97Z6VyFU"},"name":"Mrs Susan Marie Forber","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Forber","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"09537466","data":{"address":{"address_line_1":"105 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AS","premises":"Haslam House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fee9bbd6f79c4973bb6ab3054da0ca62adc6687f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09537466/persons-with-significant-control/individual/5qiMoqaXULUWmxIVsj0zzBR6skI"},"name":"Mr Yasin Natha","name_elements":{"forename":"Yasin","surname":"Natha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07606437","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Mauritius","date_of_birth":{"month":8,"year":1962},"etag":"38437efb60647f46c4e2bfe91321a2b2279bb4fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606437/persons-with-significant-control/individual/QkX7PvLL8nviEHrCsMHIwX_K9xU"},"name":"Ms Chaya Gaitree Parmessur","name_elements":{"forename":"Chaya","middle_name":"Gaitree","surname":"Parmessur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08208240","data":{"address":{"address_line_1":"Oktober Huszonharmadika Utca","country":"Hungary","locality":"Budapest","postal_code":"H-1117","premises":"14. 2/4."},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1982},"etag":"34842c3e9fe3db83956876dba2f2192824e7c62b","kind":"individual-person-with-significant-control","links":{"self":"/company/08208240/persons-with-significant-control/individual/9T9JVsCecxnoCeZQW0ueUXmI8qA"},"name":"Mr Gabor Lengyel","name_elements":{"forename":"Gabor","surname":"Lengyel","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08133400","data":{"address":{"address_line_1":"Furzehatt Road","country":"England","locality":"Plymouth","postal_code":"PL9 9JU","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c35218d2132e87dd0d8b839a88c99b94d0ba4c5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"DCBS ST AUSTELL LIMITED ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Lee David Collis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08133400/persons-with-significant-control/individual/fAYIDVbk_-JpXtFuT49yiWEvo4E"},"name":"Me Lee Collis","name_elements":{"forename":"Lee","surname":"Collis","title":"Me"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08475446","data":{"address":{"address_line_1":"Clevedon Road","address_line_2":"Flax Bourton","country":"England","locality":"Bristol","postal_code":"BS48 1NQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"3b0089dd9be3e28f51251d474ab1fa3fb83929bf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475446/persons-with-significant-control/individual/zavxyqX8ypzuS8bcIf7zllPFFHg"},"name":"Mr Martin Pike","name_elements":{"forename":"Martin","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"SC544211","data":{"address":{"address_line_1":"Old Gartloch Road","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8EU","premises":"26","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"7dd91b0d10d4fdee0a12f101ac3532af411bc347","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544211/persons-with-significant-control/individual/unh4cmaKUGMMqKYrS8JWUtUGMcE"},"name":"Mr Martin Joseph O'Keefe","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"08053116","data":{"address":{"address_line_1":"Butler \u0026 Gee Accountants Ltd","address_line_2":"7 Front Street","country":"England","locality":"Consett","postal_code":"DH8 0HH","premises":"7","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1f46ecdbece2600dc321f9cce0ee817c1777c97e","kind":"individual-person-with-significant-control","links":{"self":"/company/08053116/persons-with-significant-control/individual/Ucf1pG1_lkU-J7V41kWRoWFUPZI"},"name":"Mr James Blythe","name_elements":{"forename":"James","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02387827","data":{"address":{"address_line_1":"Highfields","address_line_2":"Fosseway","locality":"Clandown, Bath","postal_code":"BA3 3BL","region":"Avon"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"2d3fe1503437fa7d23f82e6b5d135b3ce066b224","kind":"individual-person-with-significant-control","links":{"self":"/company/02387827/persons-with-significant-control/individual/tjrYlLB6RLNeRNu1hy6DzxgTj54"},"name":"Mrs Audrey Joyce Toogood","name_elements":{"forename":"Audrey","middle_name":"Joyce","surname":"Toogood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10141137","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 0AZ","premises":"4 Prince William Close","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"75590890bfa48cdfa68b7adcc6b84a803f8a2de0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141137/persons-with-significant-control/individual/-En_EpaKPDAi7yT3m_kozbHVa8g"},"name":"Mr Jeremy Ernest Maddox Hole","name_elements":{"forename":"Jeremy","middle_name":"Ernest Maddox","surname":"Hole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"07622017","data":{"address":{"address_line_1":"Barnett Way Barnwood","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House Meteor Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f559bb87c28f1c25c4a1c587fedd3f57598dec4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622017/persons-with-significant-control/individual/cLHudRrRbhkomMnxdeLeV05tZ64"},"name":"Mr Philip Severn","name_elements":{"forename":"Philip","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07324821","data":{"address":{"address_line_1":"Gunnels Wood Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2ST","premises":"Abel Smith House","region":"Hertfordshire"},"ceased_on":"2019-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8da455629492893f5bb97583745e816021c7c5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07324821/persons-with-significant-control/individual/tnqgekTMzmXrGcLSd0poXsjNxKo"},"name":"Mr Keith Douglas Williams","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05089486","data":{"address":{"address_line_1":"Roman Way Business Centre","locality":"Berry Hill","postal_code":"WR9 9AJ","premises":"11","region":"Droitwich"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"f28267ed467a1e21b3eb4e8b659d40ca387dcd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05089486/persons-with-significant-control/individual/HcSxpskPowFpx6dMMcCMT7K26pM"},"name":"Mr Peter Beresford-Stooke","name_elements":{"forename":"Peter","surname":"Beresford-Stooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"10353760","data":{"address":{"address_line_1":"16 Sully","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1FP","premises":"Mill Stream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2abadab5550d10202ca9914f5d7fd2b0ce31a1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10353760/persons-with-significant-control/individual/gw8LqEyRNvUUTJAfBlLwdWce7AE"},"name":"Mr Matthew Lay","name_elements":{"forename":"Matthew","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"05598127","data":{"address":{"address_line_1":"104 Brandbridges Road, East Peckham","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 5HH","premises":"Front Rhs","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"01ee1977050da7fb22628cace6b64b2fbf19c227","kind":"individual-person-with-significant-control","links":{"self":"/company/05598127/persons-with-significant-control/individual/WUZ5jDumrlVOdgQXyD3JevJtyLU"},"name":"Mr Gary Brockman","name_elements":{"forename":"Gary","surname":"Brockman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04725387","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2DD","premises":"23 Seafield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"078f2ce246a6f265b7fa21bb1f57a1739afb540c","kind":"individual-person-with-significant-control","links":{"self":"/company/04725387/persons-with-significant-control/individual/7q4bDRmb5E-QFqGyNO-k19yKLko"},"name":"Mr Christopher James Kemp-Salt","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kemp-Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"05442046","data":{"address":{"address_line_1":"The Granary","address_line_2":"High Street","locality":"Turvey","postal_code":"MK43 8DB","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2162636187b702e7d4fb89ec61daf4b010fe3d36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"COX \u0026 CO (ACCOUNTANCY) LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"David Andrew Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442046/persons-with-significant-control/individual/xN438l12f3oIP0_vY2N1c3ZGRNI"},"name":"Mr David Andrew Cox","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04752287","data":{"address":{"address_line_1":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2EN","premises":"165a Trowell Road","region":"Nottingham"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f392641ea3896f331ba7a6839a5510b2c308822c","kind":"individual-person-with-significant-control","links":{"self":"/company/04752287/persons-with-significant-control/individual/odUgBO5NpaQEXE9iy2NqTEOKj6s"},"name":"Mr Ian Frank Tawse","name_elements":{"forename":"Ian","middle_name":"Frank","surname":"Tawse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04318081","data":{"address":{"address_line_1":"7 Belshaw Lane","address_line_2":"Belton","locality":"Doncaster","postal_code":"DN9 1PF","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2663c159d28a6fd1376f5ae6e63e481548e9792c","kind":"individual-person-with-significant-control","links":{"self":"/company/04318081/persons-with-significant-control/individual/Bl5TloP_qo7ziPzrfMKnqIUZL_U"},"name":"Mrs Gail Allyson Ivy Walters","name_elements":{"forename":"Gail","middle_name":"Allyson Ivy","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-08-31"}}
{"company_number":"SC345350","data":{"address":{"address_line_1":"Miller Road","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"3ed25c565628ab6c83e950ec550dcbbdcadd07ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345350/persons-with-significant-control/individual/GCHIFqyuODTHwpCgX4u8nSs4vXQ"},"name":"Mr Robert Russell","name_elements":{"forename":"Robert","surname":"Russell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09746530","data":{"address":{"address_line_1":"Tanyard Way","locality":"Horley","postal_code":"RH6 9PQ","premises":"66","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b203cbe292680a4c294d23875e94eed2d9d33ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/09746530/persons-with-significant-control/individual/dGqf3jGMSXWT8bbWc2Zs7FR3Fu0"},"name":"Mr Timothy Dennis Webb","name_elements":{"forename":"Timothy","middle_name":"Dennis","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579637","data":{"address":{"address_line_1":"Mayford Road","country":"England","locality":"London","postal_code":"SW12 8SN","premises":"54"},"country_of_residence":"British","date_of_birth":{"month":9,"year":1962},"etag":"1a9874366f3ab52baba4330f4650cd96753dc0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09579637/persons-with-significant-control/individual/gXNzBD61GDJndzoo4zW6CIHkpT8"},"name":"Mr Karl Berrisford Davies","name_elements":{"forename":"Karl","surname":"Berrisford Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05282927","data":{"address":{"address_line_1":"Huxley Close","address_line_2":"Northolt","country":"United Kingdom","locality":"Middlesex","postal_code":"UB5 5UL","premises":"Northolt Golf Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"051ff6def0230e0ad9be37e6c4b93906cb2f8903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05282927/persons-with-significant-control/individual/yIo1CSBmpdLYgAj8mr52P1ZHyUw"},"name":"Dr Alka Mahadeo Bhide","name_elements":{"forename":"Alka","middle_name":"Mahadeo","surname":"Bhide","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10352461","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3GU","premises":"12 Carpathia Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bd0c6b1702f40752f31cd2542b3616dba6957785","kind":"individual-person-with-significant-control","links":{"self":"/company/10352461/persons-with-significant-control/individual/SAgA5X_A1LyrolldM_tLAa02zAQ"},"name":"Mr Pawel Romanowski","name_elements":{"forename":"Pawel","surname":"Romanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10352590","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL66HG","premises":"Belmont Suite Paragon Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"50bc3b9ca55660de2e1b2596c58865ad9ed498b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352590/persons-with-significant-control/individual/a080qfAz20GrXqpQSqF5RxDyskY"},"name":"Mrs Kirstin Postlethwaite-Thomas","name_elements":{"forename":"Kirstin","surname":"Postlethwaite-Thomas","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09751860","data":{"address":{"address_line_1":"Copse Close","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8AW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"996230604d7c76e41d562666c81b1ccbb80f848e","kind":"individual-person-with-significant-control","links":{"self":"/company/09751860/persons-with-significant-control/individual/SZX0YJJdxfGlkXC94e9lPTKyzks"},"name":"Mr Luke Ashford","name_elements":{"forename":"Luke","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10058266","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SA","premises":"113 Old Mansfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"36b3beae44d29752057d2183baa4717897059602","kind":"individual-person-with-significant-control","links":{"self":"/company/10058266/persons-with-significant-control/individual/-E-yp5CNe_8xd5R-pGpNgdGEiz8"},"name":"Mr Samuel George Thompson","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08524347","data":{"address":{"address_line_1":"168 Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"C/O Uhy Hacker Young","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"26ab5ff50dda0b2b474293a962aedf73225eda7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Jonathan Anthony Alan Cherry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524347/persons-with-significant-control/individual/yjoO6kxHXsdD1x7fTvfglFVLCGE"},"name":"Jonathan Anthony Alan Cherry","name_elements":{"forename":"Jonathan","middle_name":"Anthony Alan","surname":"Cherry"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09267340","data":{"address":{"address_line_1":"Building 21 Qingpu District,","country":"China.","locality":"Shanghai","postal_code":"201703","premises":"3lane 2933 Huqingping Hwy,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1956},"etag":"45d040c020986f654db215f308076f514b5e7123","kind":"individual-person-with-significant-control","links":{"self":"/company/09267340/persons-with-significant-control/individual/oV2JgdVi1QV4FogWLSXVup_rPhs"},"name":"Mr Keming Gao","name_elements":{"forename":"Keming","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"02928736","data":{"address":{"address_line_1":"Siddeley Way","address_line_2":"Royal Oak Industrial Estate","care_of":"ALCO FILTERS (UK) LTD","locality":"Daventry","postal_code":"NN11 8PA","premises":"12","region":"Northamptonshire"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1978},"etag":"a30fb258d959491ff877c8d075a9791a3bbcbe6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Loizos LOUCA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02928736/persons-with-significant-control/individual/kdeiGTI6n92wzLWSRpYr9vtB_Xw"},"name":"Mr Loizos Louca","name_elements":{"forename":"Loizos","surname":"Louca","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02349070","data":{"address":{"address_line_1":"Old Pond Place","country":"England","locality":"North Ferriby","postal_code":"HU14 3JE","premises":"24","region":"East Yorkshire"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"8157625ff857e5e3345d15a529be532f76b78772","kind":"individual-person-with-significant-control","links":{"self":"/company/02349070/persons-with-significant-control/individual/2jaQVeBj25Co26_6-iiR3kmhwF8"},"name":"Mr Nigel Berry","name_elements":{"forename":"Nigel","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09749241","data":{"address":{"address_line_1":"3 East Terrace Business Park","address_line_2":"Euxton Lane, Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8759b84ba6f79607fd69af4548fe8d20672c5232","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749241/persons-with-significant-control/individual/Gbb4qp_XX_F9JsNY9YhXX4KDgsg"},"name":"Mr Philip William Healey","name_elements":{"forename":"Philip","middle_name":"William","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09684470","data":{"address":{"address_line_1":"Ocean View","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1AL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7893bf6016d77e2fa0fb695e234793310104f6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09684470/persons-with-significant-control/individual/qjDXGj68Yf2Lml_rnQsbj1GNAqM"},"name":"Mr Jared James Jess-Cooke","name_elements":{"forename":"Jared","middle_name":"James","surname":"Jess-Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10353371","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e584ee0adbd1f1630643d02fa3729e733ab3aee2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353371/persons-with-significant-control/individual/wK9DWyokLRy_haTiQ6S4YIkfkxM"},"name":"Rosanna Maria Said","name_elements":{"forename":"Rosanna","middle_name":"Maria","surname":"Said"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"05452907","data":{"address":{"address_line_1":"14 Eden Close","address_line_2":"Heighington Village","locality":"Newton Aycliffe","postal_code":"DL5 6RU","region":"Durham"},"ceased_on":"2020-01-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9b8e9e2d0b70a5cc47248f833800a36457b38816","kind":"individual-person-with-significant-control","links":{"self":"/company/05452907/persons-with-significant-control/individual/ocYzqQ4LwiYRG5yOrbvoYh_u5DM"},"name":"Mr John Straughan","name_elements":{"forename":"John","surname":"Straughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03359880","data":{"address":{"address_line_1":"Devonshire Terrace","country":"England","locality":"London","postal_code":"W2 3DP","premises":"27"},"etag":"939f715d6cf256ca5ee4d0c121ba97f922bb6581","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05648665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03359880/persons-with-significant-control/corporate-entity/t-7V2tFzNXhmlP6x0Okq_Uf94Gw"},"name":"Precis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"03373166","data":{"address":{"address_line_1":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0ND","premises":"33 Lodge Crescent","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9e3eaa19da5a972c98dfa1bdf02d2603274000de","kind":"individual-person-with-significant-control","links":{"self":"/company/03373166/persons-with-significant-control/individual/NkRquw7pEjIqZp5nTJ-AQm5yY4E"},"name":"Mr Martyn Christopher Hill","name_elements":{"forename":"Martyn","middle_name":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09665590","data":{"address":{"address_line_1":"Blackberry Lane","country":"United Kingdom","locality":"Sockport","postal_code":"SK5 8JZ","premises":"62 Blackberry Lane Stockport","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"107efe4b269fcce3224b642880c3081f7ed09eab","kind":"individual-person-with-significant-control","links":{"self":"/company/09665590/persons-with-significant-control/individual/xl_SyX7qll0WVDxvQeMcxMv9gf8"},"name":"Mrs Leanora Mashonganyika Aisam","name_elements":{"forename":"Leanora","middle_name":"Mashonganyika","surname":"Aisam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04725387","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2DD","premises":"23 Seafield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"fc4bc4748edb84575ef36a9eecc3e7c6bf77a056","kind":"individual-person-with-significant-control","links":{"self":"/company/04725387/persons-with-significant-control/individual/7l05v3cHaWN5CYAHl2UTxgo8kQ0"},"name":"Ms Simone Lincoln","name_elements":{"forename":"Simone","surname":"Lincoln","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"02741911","data":{"address":{"address_line_1":"24-30 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AU","premises":"Holmes House","region":"Surrey"},"etag":"212d977e40110606b3b767b2692af9b707052b85","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1220776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02741911/persons-with-significant-control/corporate-entity/p7s9lyILb7bnvf4Nl-NhRK82YgU"},"name":"Vink Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07330521","data":{"address":{"address_line_1":"Baronsmede","country":"England","locality":"London","postal_code":"W5 4LT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f06c978d95ad60670ff7c4025f1b2fce9bfbdf91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330521/persons-with-significant-control/individual/BO6WFc4SdSn5KDqiioxC6sPaQYE"},"name":"Mr Abul Quaseem Mohiuddin Ahmed Chowdhury","name_elements":{"forename":"Abul","middle_name":"Quaseem Mohiuddin Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"07747950","data":{"address":{"address_line_1":"Church Street","address_line_2":"Barrowford","locality":"Nelson","postal_code":"BB9 6EE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6ae090a39de3069dd4c97d4fcbef131d616c5b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747950/persons-with-significant-control/individual/Bq_PCdkAkJYMhtoUuUsnuEaLkzQ"},"name":"Mr. Mark Allan","name_elements":{"forename":"Mark","surname":"Allan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10155137","data":{"address":{"address_line_1":"Whitendale Drive","country":"England","locality":"Bolton Le Sands","postal_code":"LA5 8LY","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"ff8af27c68109f8bfad8f02ec7a4d606310b3b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10155137/persons-with-significant-control/individual/r9uH-J8WWwKBmlbxhDOakAuTkXo"},"name":"Mrs Kim Diane Stones","name_elements":{"forename":"Kim","middle_name":"Diane","surname":"Stones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09746530","data":{"address":{"address_line_1":"Tanyard Way","locality":"Horley","postal_code":"RH6 9PQ","premises":"66","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4b45e1c283b8d131616936d1a583702d18cf967e","kind":"individual-person-with-significant-control","links":{"self":"/company/09746530/persons-with-significant-control/individual/uKjawKTcjuzLbD8_pW288bDMSso"},"name":"Miss Maria Rae Blackman","name_elements":{"forename":"Maria","middle_name":"Rae","surname":"Blackman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01688620","data":{"address":{"address_line_1":"Schlossstrasse","country":"Germany","locality":"82266 Buch Am Ammersee","premises":"12"},"ceased_on":"2016-04-06","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1972},"etag":"703785bfe3448664ac313f6a51dcea5e5a2fb18f","kind":"individual-person-with-significant-control","links":{"self":"/company/01688620/persons-with-significant-control/individual/_4tfkk58qpCqMOhTdXm-Izta8Ow"},"name":"Carolin Stahl","name_elements":{"forename":"Carolin","surname":"Stahl"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08183521","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1960},"etag":"b414b65a64832f77c06e6b4d314aab9d6650d706","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183521/persons-with-significant-control/individual/BUkUTetwBW9ptBKhzV4656N4HTc"},"name":"Mrs Linda Kvernes","name_elements":{"forename":"Linda","surname":"Kvernes","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761397","data":{"address":{"address_line_1":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12 Darley Abbey Mills"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"3412c8b747cd181599d33a428ab94674b0ef5f94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761397/persons-with-significant-control/individual/rnwLFlr2KQu9OlNAbsMnXkQbN2c"},"name":"Miss Lydia Rose Doohan","name_elements":{"forename":"Lydia","middle_name":"Rose","surname":"Doohan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC505476","data":{"address":{"address_line_1":"Scarrel Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G45 0DZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"24d956ed98d6cc420b93d555a5856b06e63b09bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505476/persons-with-significant-control/individual/4hJcQ5m2-uHGQl-XzmUg0dV8QU4"},"name":"Mr John Mcadam","name_elements":{"forename":"John","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067747","data":{"address":{"address_line_1":"The Pagoda","locality":"Maidenhead","postal_code":"SL6 8EU","premises":"32"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"acb30eb5b0d0193a564003876a4eeef277c36b23","kind":"individual-person-with-significant-control","links":{"self":"/company/08067747/persons-with-significant-control/individual/-_1roscIXsTH0d3thoVkpNUkd6U"},"name":"Mr William Nigel Patterson","name_elements":{"forename":"William","middle_name":"Nigel","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352760","data":{"address":{"address_line_1":"Osborn Street","country":"England","locality":"London","postal_code":"E1 6TD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"90455e36673cee0015ce10f0966e10dcf37aaf99","kind":"individual-person-with-significant-control","links":{"self":"/company/10352760/persons-with-significant-control/individual/aUjDG8GOOmz0GyQwYfOCoq_UES8"},"name":"Mr Asad Ghulam Hussain","name_elements":{"forename":"Asad","middle_name":"Ghulam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10352860","data":{"address":{"address_line_1":"The Spinneys","country":"England","locality":"Bromley","postal_code":"BR1 2NU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3570918afcdcb9a02c0d39feae81bd9c3d0e3da9","kind":"individual-person-with-significant-control","links":{"self":"/company/10352860/persons-with-significant-control/individual/_fs_rzgco3xRo1EGHN8djj8W-tI"},"name":"Mr Janathan Ahilan Rasaiyaah","name_elements":{"forename":"Janathan","middle_name":"Ahilan","surname":"Rasaiyaah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10173846","data":{"address":{"address_line_1":"Hardwick Close","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP4 5XB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"bf22c12d1b748a60d0c3f7005ba41d5d68901253","kind":"individual-person-with-significant-control","links":{"self":"/company/10173846/persons-with-significant-control/individual/l8c9i4zKRlXPt_ffoWXmkwVdOoQ"},"name":"Mrs Frances Ann Turner","name_elements":{"forename":"Frances","middle_name":"Ann","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"07754281","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"32777ea05c969a6bc57014b1aae9460c93f9e40d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07754281/persons-with-significant-control/individual/ZP1VBBmPhWhAMGWtSpviWCxWJI4"},"name":"Mr Jonathan Mallinson","name_elements":{"forename":"Jonathan","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03359826","data":{"address":{"address_line_1":"43 Alexandra Street","country":"England","locality":"Nottingham","postal_code":"NG5 1AY","premises":"Alexandra House","region":"Nottinghamshire"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1960},"etag":"a957a3df28e30724af68cebe725385b25bbc5cf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03359826/persons-with-significant-control/individual/l045stUVNIRYSay-JIRyUsd7EQI"},"name":"Geoffrey Andrew Nairn","name_elements":{"forename":"Geoffrey","middle_name":"Andrew","surname":"Nairn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02387827","data":{"address":{"address_line_1":"Highfields","address_line_2":"Fosseway","locality":"Clandown, Bath","postal_code":"BA3 3BL","region":"Avon"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"20c4ad87f3c64d8cec62ca7e2949f24b183b6dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/02387827/persons-with-significant-control/individual/znf-lAKBw_3mha-1fAjprwSxBGg"},"name":"Mr David Crouch","name_elements":{"forename":"David","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07248427","data":{"address":{"address_line_1":"Berkeley Drive","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6BY","premises":"The Barn"},"etag":"ef8bf9d5c4984267110703d88a8f407683a0331c","identification":{"country_registered":"Uk","legal_authority":"Charities Act","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"00731548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07248427/persons-with-significant-control/corporate-entity/8YXF2i3dwaMb5uDI2GTXLYhhmT8"},"name":"The Lancashire Wildlife Trust","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06899137","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"London","postal_code":"W1D 3RB","premises":"1"},"etag":"158278c6c1947861f86d7f17e06fab896babf24e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5341159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06899137/persons-with-significant-control/corporate-entity/0s51p0bLDZP7qKRT1DF8qt2mIY8"},"name":"Decision Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10353460","data":{"address":{"address_line_1":"Blundell Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1AA","premises":"Riverside Boatyard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"85658a96646f366bff5e825a042893b8edcd0cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10353460/persons-with-significant-control/individual/Fiz2eORJqY7bJmUVyC4izQcMZqs"},"name":"Mr Stuart Gladwin","name_elements":{"forename":"Stuart","surname":"Gladwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"04847766","data":{"address":{"address_line_1":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"214eab26e695296aa1a85cadb18de4a969c59e25","kind":"individual-person-with-significant-control","links":{"self":"/company/04847766/persons-with-significant-control/individual/6pM2LBRv85rhT1O_VcZE0YeH4SA"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03373166","data":{"address":{"address_line_1":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0ND","premises":"33 Lodge Crescent","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"468990e3d3d350492f60a568feba5c2d3830be13","kind":"individual-person-with-significant-control","links":{"self":"/company/03373166/persons-with-significant-control/individual/bbnCK_WrbLTtwfVS4Obbipb2qAA"},"name":"Mrs Diane Hill","name_elements":{"forename":"Diane","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05598127","data":{"address":{"address_line_1":"104 Brandbridges Road, East Peckham","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 5HH","premises":"Front Rhs","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b1f9f424f6968abecd8162b2de2fb1c16d761225","kind":"individual-person-with-significant-control","links":{"self":"/company/05598127/persons-with-significant-control/individual/CMflOgbFShWmykWUzc7K9giPI58"},"name":"Mr Richard Roger Hines","name_elements":{"forename":"Richard","middle_name":"Roger","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08126480","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Kidlington","postal_code":"OX5 1EA","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"032404d63058ac6490c532c12b376cc648e834f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126480/persons-with-significant-control/individual/bVxOqqajQ9-_sTpMAj9DmPrxQb4"},"name":"Mr Hiralal Sapkota","name_elements":{"forename":"Hiralal","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"03386471","data":{"address":{"address_line_1":"The Old Bakery 49 Post Street","address_line_2":"Godmanchester","locality":"Huntingdon","postal_code":"PE29 2AQ","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"95c0018f696bcce3c7bb14c96a82063d0ffcd145","kind":"individual-person-with-significant-control","links":{"self":"/company/03386471/persons-with-significant-control/individual/e4KW8Dt2nMQr-x6HjggN3Mb_fcc"},"name":"Mr Geoffrey Richard Hyde","name_elements":{"forename":"Geoffrey","middle_name":"Richard","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03833770","data":{"address":{"address_line_1":"Lytham House","address_line_2":"Leydene Park East Meon","locality":"Petersfield","postal_code":"GU32 1HF","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"d60b4d00dbe512976ced017a9c795d287b0948a8","kind":"individual-person-with-significant-control","links":{"self":"/company/03833770/persons-with-significant-control/individual/l-uEUN9A_GCl8pbaMnG0dwf3Ye0"},"name":"Dr Andrew Victor Allington","name_elements":{"forename":"Andrew","middle_name":"Victor","surname":"Allington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09737670","data":{"address":{"address_line_1":"Blackfriars Road","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7DB","premises":"69","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"db08bb3913cb0e306299ac95810c961b8a7c83a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09737670/persons-with-significant-control/individual/pLfQ6cSwpwYF1p93YgEORp7MxGI"},"name":"Mr Cemal Bacanak","name_elements":{"forename":"Cemal","surname":"Bacanak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09190571","data":{"address":{"address_line_1":"Epsom Avenue","address_line_2":"Stanley Green Trading Estate, Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RN","premises":"Pets At Home Limited"},"etag":"f8c10b154516e305a2c8996b6ec6b0392e0ff33a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09190571/persons-with-significant-control/corporate-entity/IMJB41LL1cWVlsVPBpHbCt_-H8c"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06885097","data":{"address":{"address_line_1":"Bulman House, Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"C/O Azets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"238e5027e111ab75d1f6849f7b05cfab6790663c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885097/persons-with-significant-control/individual/t1yvgCeVl4EEHIt3wz0uocoaNzQ"},"name":"Mr Richard Barron White","name_elements":{"forename":"Richard","middle_name":"Barron","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761067","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"8059f5c4be95367a2ee50a9bd5544caf49362b79","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10761067/persons-with-significant-control/corporate-entity/zOdF_znQN3mCiSRwwEsWGSXfMrY"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10761326","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House First Floor Offices","region":"Worcestershire"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1980},"etag":"4657082bb66841823fc968f64952067f2a78caff","kind":"individual-person-with-significant-control","links":{"self":"/company/10761326/persons-with-significant-control/individual/cnS_nxXPCk1TznC2QYMRLfMOEYg"},"name":"Mr Suresh Dhidha","name_elements":{"forename":"Suresh","surname":"Dhidha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10352461","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO14 3GU","premises":"12 Carpathia Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"43bfdbe688c0289d2a6ca8e539fb86c1d8b0220c","kind":"individual-person-with-significant-control","links":{"self":"/company/10352461/persons-with-significant-control/individual/q8774qg-yUwy9GsXBMtoD7dRKL8"},"name":"Miss Patrycja Wojcik","name_elements":{"forename":"Patrycja","surname":"Wojcik","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03832640","data":{"address":{"address_line_1":"Druridge Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4PZ","premises":"23","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"f399cc45f803c8ede795fbeb28702490b58e6b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832640/persons-with-significant-control/individual/tkNHu8XlGSYJjy7SlSEj5vr86M0"},"name":"Mr Stanley Hunter","name_elements":{"forename":"Stanley","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06352490","data":{"address":{"address_line_1":"Playing Fields Lane, Elmley Road","address_line_2":"Ashton-Under-Hill","locality":"Evesham","postal_code":"WR11 7RF","premises":"Cotswold View","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9d85406c69db77533ef88e9a0e8d4b8aa0499be9","kind":"individual-person-with-significant-control","links":{"self":"/company/06352490/persons-with-significant-control/individual/reBO_tDwOaQ9rAYuDW1SuVk3L2k"},"name":"Dr Alison Brigid Murray","name_elements":{"forename":"Alison","middle_name":"Brigid","surname":"Murray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05451257","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2QU","premises":"2 The Dymboro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"64ddd2693d6fe98981c523e82430f182edb2d8e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451257/persons-with-significant-control/individual/5ukyd0tgAMqBUPK4KQ4Dzo8-Ot0"},"name":"Mr James Christopher Axford","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Axford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC399817","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2FG","premises":"Atlantic House"},"etag":"177bd719a72f43e6d067c44da5ce34426737a7dd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc323639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399817/persons-with-significant-control/corporate-entity/JrRTS250r3ueJRuBGwQ3zQysR00"},"name":"Hogan Lovells Cadwalader International Llp","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09116561","data":{"address":{"address_line_1":"Llwyn Hudol","locality":"Bangor","postal_code":"LL57 1SG","premises":"23","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"2d57822051eec2167ac1ea6a4f916b256446daee","kind":"individual-person-with-significant-control","links":{"self":"/company/09116561/persons-with-significant-control/individual/o-QXIcXt9JdT0UmAab_GlXID0B8"},"name":"Mrs Rachel Emma Tamsons","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Tamsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09009576","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6JG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6bb8ab5022f5b18854265d5c394018fdd98e65a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09009576/persons-with-significant-control/individual/yhZS-tGVDVXlzrpUI0UDZuwnVjE"},"name":"Mr Waqas Hussain","name_elements":{"forename":"Waqas","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353280","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7HR","premises":"Grove House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"75cb8274156e0b966497c0bec6d4ab65ec244d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10353280/persons-with-significant-control/individual/IDE6RJEHnsmf3aV9eD6-uplmEaY"},"name":"Mrs Louise Catherine Hughes","name_elements":{"forename":"Louise","middle_name":"Catherine","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"02387827","data":{"address":{"address_line_1":"Highfields","address_line_2":"Fosseway","locality":"Clandown, Bath","postal_code":"BA3 3BL","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"a6a54f857fdbf8fb99fb74f700eb94e5a5f631af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02387827/persons-with-significant-control/individual/SqOwGKcXtowy02lLCsNJONboc7k"},"name":"Mr Michael Thomas Tovey","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Tovey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03091330","data":{"address":{"address_line_1":"Thomas Glover Place","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8JR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"5f5080f39824e363b7ddb44e8dad1a3737428c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/03091330/persons-with-significant-control/individual/dXyfDLA_7irAU9ML-eFXChO7Sz8"},"name":"Mrs Janet Elizabeth Cawthorne","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Cawthorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"02535670","data":{"address":{"address_line_1":"3 Woodlands Close","address_line_2":"Cople","locality":"Bedford","postal_code":"MK44 3UE","premises":"The Old Stable House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"61c3ee9f4a3a186156ea62f09b05375f5aa14125","kind":"individual-person-with-significant-control","links":{"self":"/company/02535670/persons-with-significant-control/individual/QOoDMqhB5TY0odhRNcktCxcbr54"},"name":"Mrs Barbara Lindsay Brown","name_elements":{"forename":"Barbara","middle_name":"Lindsay","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05812586","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"England","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4f4a78fb681c2fb6ff543040d6e0f2536c0d12fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812586/persons-with-significant-control/individual/VKW856kZ0j57khbok7tjg--h4s8"},"name":"Mr Mark Baxter","name_elements":{"forename":"Mark","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07751351","data":{"address":{"address_line_1":"South Hill Avenue","country":"England","locality":"South Harrow","postal_code":"HA2 0DU","premises":"Pentax House","region":"Middlesex"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"46abede1eb698f7e76401e8f4eecc6e8aa478a65","kind":"individual-person-with-significant-control","links":{"self":"/company/07751351/persons-with-significant-control/individual/rPDrAwljhkHDYy9n9-gUW7uw3f4"},"name":"Mr Paul Newton Harris","name_elements":{"forename":"Paul","middle_name":"Newton","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353761","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"Usa","date_of_birth":{"month":3,"year":1991},"etag":"d473a71540044d1ef41dbb333c2c29d0df86af7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10353761/persons-with-significant-control/individual/HDCxh3jFE4jzI-jek9LXJtJRkns"},"name":"Mr. E Forest Owen","name_elements":{"forename":"E","middle_name":"Forest","surname":"Owen","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09716541","data":{"address":{"address_line_1":"Abercorn Way","country":"England","locality":"London","postal_code":"SE1 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"68b0fb9e1bd10aaa314df088f737a9bf93eed2db","kind":"individual-person-with-significant-control","links":{"self":"/company/09716541/persons-with-significant-control/individual/VCmz5qeDM98latTaZVPqt302MZw"},"name":"Mrs Joy Okeluwa Fadiya","name_elements":{"forename":"Joy","middle_name":"Okeluwa","surname":"Fadiya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08126480","data":{"address":{"address_line_1":"Oxford Road","locality":"Kidlington","postal_code":"OX5 1EA","premises":"174"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"43249b64974a63fee30aeed5691f8cb9466372f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08126480/persons-with-significant-control/individual/5rU-v08IzDNMkifTrbQPgXbAi4U"},"name":"Mr Binod Thapa Chhetri","name_elements":{"forename":"Binod","surname":"Thapa Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09579396","data":{"address":{"address_line_1":"The Woods Building","address_line_2":"The Wharf","country":"England","locality":"Midhurst","postal_code":"GU29 9PX","premises":"Office 7","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"385c955e33809e9b1b9777a00954b8246e52e649","kind":"individual-person-with-significant-control","links":{"self":"/company/09579396/persons-with-significant-control/individual/ScNq4bo9-pXFb_DkWp5xS_VoQJ8"},"name":"Mr Jason Douglas Smith","name_elements":{"forename":"Jason","middle_name":"Douglas","surname":"Smith","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"07007311","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7QF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"008093ec93601395194376a1996779a0a1e81ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07007311/persons-with-significant-control/individual/4d9sgRiY0ynbLNASdsdhPISG8V0"},"name":"Mr Neil Pleasants","name_elements":{"forename":"Neil","surname":"Pleasants","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09732851","data":{"address":{"address_line_1":"Hillingdon","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0DF","premises":"30 Parkfield Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a00deb4ddcf64b3aa8efd6afc68561ab2ca84a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09732851/persons-with-significant-control/individual/IpW1YEltmT8SYJ6kb-bxld3reig"},"name":"Kavita Dass-Goreeba","name_elements":{"forename":"Kavita","surname":"Dass-Goreeba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"08184851","data":{"address":{"address_line_1":"Severn Drive","locality":"Upminster","postal_code":"RM14 1QF","premises":"94"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"4cec98242bda17620d2aff234f2b6ace986ad1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08184851/persons-with-significant-control/individual/baksIgigvRc_ClfYu2-G7sw9_B4"},"name":"Mrs Meryem Sarica","name_elements":{"forename":"Meryem","surname":"Sarica","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03876461","data":{"address":{"address_line_1":"86b Albert Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 1HR"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9b43540dc73d3ccf61705d719ac00bbf70b226be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876461/persons-with-significant-control/individual/jNmlWBl5AdV9XMh5WXOdbzTSRDc"},"name":"Mr Ranjit Singh Sokhi","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Sokhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC514086","data":{"address":{"address_line_1":"Glenhead House","locality":"Port Of Menteith","postal_code":"FK8 3LE","premises":"C/O Asm Recovery Limited","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"f9178612d0363f0cb40ed25379bc4ab6bd1ec95d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514086/persons-with-significant-control/individual/SpPb1SRTB12cWD0ZOXrnopg8u_M"},"name":"Mr David Alexander Clark","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05282927","data":{"address":{"address_line_1":"Huxley Close","address_line_2":"Northolt","country":"United Kingdom","locality":"Middlesex","postal_code":"UB5 5UL","premises":"Northolt Golf Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3283b695ddaddfd2753c76c12d4a5f1d35daf144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05282927/persons-with-significant-control/individual/gGQOH8k73g9UDSsOuPkeKu7wrXE"},"name":"Dr Mahadeo Shridhar Bhide","name_elements":{"forename":"Mahadeo","middle_name":"Shridhar","surname":"Bhide","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10352460","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 6DP","premises":"20 Nettleden Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"80e24175b2c651dc8609798250692b2cd350d956","kind":"individual-person-with-significant-control","links":{"self":"/company/10352460/persons-with-significant-control/individual/XHZySMKitIi9hrhIMUKBANVdetM"},"name":"Mr Garfield George Swaby","name_elements":{"forename":"Garfield","middle_name":"George","surname":"Swaby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09746960","data":{"address":{"address_line_1":"New Bailey","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5GS","premises":"2","region":"Greater Manchester"},"etag":"59d1575fb20ceb396bd6c1687d16265e63c5b842","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom Companies House","registration_number":"Oc397288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09746960/persons-with-significant-control/corporate-entity/izew8YcoKIrAZto4nc-tSeiUZyU"},"name":"Peterborough Investment Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09739101","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N4 1BX","premises":"324a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"087aeae764048d80b2536648a0838ce93239e89f","kind":"individual-person-with-significant-control","links":{"self":"/company/09739101/persons-with-significant-control/individual/Ghm0CU5HBulOu9eYv4NwijubrLc"},"name":"Mr Ali Koroglu","name_elements":{"forename":"Ali","surname":"Koroglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10352680","data":{"address":{"address_line_1":"Mydam Lane","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4YA","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"3195989d29ede18e70690c2d15fde2074823118b","kind":"individual-person-with-significant-control","links":{"self":"/company/10352680/persons-with-significant-control/individual/nMbrR5s6w-fdmyh9thjB_y7tUG4"},"name":"Mr Leslie Christopher Holborow","name_elements":{"forename":"Leslie","middle_name":"Christopher","surname":"Holborow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08524347","data":{"address":{"address_line_1":"168 Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"C/O Uhy Hacker Young","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"43d78d6ab78b78a05e68f655b0e7cad2176e9e74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Stuart Daniel Barrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524347/persons-with-significant-control/individual/wt-bzAh6trRW7R9F8r7G4nQJliU"},"name":"Mr Stuart Daniel Barrie","name_elements":{"forename":"Stuart","middle_name":"Daniel","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04054310","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Marsworth","country":"England","locality":"Tring","postal_code":"HP23 4LT","premises":"Oak Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d7c0c9bf9a91066c6cc717a67556f58952a8328e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054310/persons-with-significant-control/individual/Msshw3SxoYilnnT2Plog5C-THKU"},"name":"Mrs Janet Faith Mccurdy","name_elements":{"forename":"Janet","middle_name":"Faith","surname":"Mccurdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07246937","data":{"address":{"address_line_1":"Military Road","address_line_2":"Hilsea","country":"England","locality":"Portsmouth","postal_code":"PO3 5LS","premises":"47","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"5a235c3a13567771e6f445082756d121d9859c40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246937/persons-with-significant-control/individual/p-n_ArvH0P1U4HiVci4EdWgUqTg"},"name":"Mr John Maplesden","name_elements":{"forename":"John","surname":"Maplesden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"OC348031","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5GQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1acf986b40153534d51be671772275bdd0bf5bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348031/persons-with-significant-control/individual/DM4LaGqgSVPhKyUJSqRFLuYD6DY"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09728930","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e86c218dd911186642b0ac9fee00c75d15f0139b","kind":"individual-person-with-significant-control","links":{"self":"/company/09728930/persons-with-significant-control/individual/rc80KpoSicy_pb8cMYCeBQbJjz8"},"name":"David Quartly","name_elements":{"forename":"David","surname":"Quartly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03091330","data":{"address":{"address_line_1":"Thomas Glover Place","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8JR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"3b4fdc0f6b30be32f3447f5a78b1d841f609fbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/03091330/persons-with-significant-control/individual/JVFumXwyivKGxZqXRuHg48O4JBc"},"name":"Mr Alexander Christopher Cawthorne","name_elements":{"forename":"Alexander","middle_name":"Christopher","surname":"Cawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC485120","data":{"address":{"address_line_1":"Park Gate","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HG","premises":"182","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"f2cacba7b7aa16e3d4fca8156c5ba7a3ec2c2370","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485120/persons-with-significant-control/individual/r8lhUhycMfGD1YVM4NuP1ujMbLQ"},"name":"Mr Robert Ramsay","name_elements":{"forename":"Robert","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10644026","data":{"address":{"address_line_1":"Dovecote Place","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7YR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"040f46195df5cbb914a18312b6a8c6e4d085dcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10644026/persons-with-significant-control/individual/kID3TwASwZ4ZlSCBZzYRcPdnd0w"},"name":"Mr Gary Joseph Winkle","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Winkle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06988171","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"d59f1d443a2ad3d438c1394e40346b6e6242bd18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988171/persons-with-significant-control/individual/tjZg5-0k4XSzUfgFgaeuSrJhYos"},"name":"Mr Melvyn Barry Sobell","name_elements":{"forename":"Melvyn","middle_name":"Barry","surname":"Sobell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353760","data":{"address":{"address_line_1":"16 Sully","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1FP","premises":"Mill Stream House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f590e59c1b0c9bfcb31284a93de4c84ce32e9d18","kind":"individual-person-with-significant-control","links":{"self":"/company/10353760/persons-with-significant-control/individual/gB1dqBcSD_XIUBjZZBmOqWyH4eA"},"name":"Mr Joshua Lay","name_elements":{"forename":"Joshua","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09743241","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Swanscombe","postal_code":"DA10 0AD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b906c7e914bf005fe05c3dc2bf6ad17c0173e510","kind":"individual-person-with-significant-control","links":{"self":"/company/09743241/persons-with-significant-control/individual/kmd-I0aujctHpS0Zizf-1tikEXI"},"name":"Mr Steven John Longman","name_elements":{"forename":"Steven","middle_name":"John","surname":"Longman","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09734891","data":{"address":{"address_line_1":"Cl Apartado De Coreos N","address_line_2":"Spanbox B224","country":"Spain","locality":"Latrocha","premises":"3","region":"Coin 29100"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1959},"etag":"8ec8baeaad0d1275232791a1805a4e0cd2966c98","kind":"individual-person-with-significant-control","links":{"self":"/company/09734891/persons-with-significant-control/individual/glwyqcI-bek9wphk-RUEK50LATI"},"name":"Ms Irene Wilhelmine Annette Marie Kesselaer","name_elements":{"forename":"Irene","middle_name":"Wilhelmine Annette Marie","surname":"Kesselaer","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08189160","data":{"address":{"address_line_1":"Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1NQ","premises":"Lancaster House, 67"},"etag":"3a1f6d0125f83b4eea2ba08de17a2d8bb5aea2d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07848231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08189160/persons-with-significant-control/corporate-entity/z7J3VJoUX9TxJXxv64DZ7kP05K8"},"name":"Stoford Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04752287","data":{"address":{"address_line_1":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2EN","premises":"165a Trowell Road","region":"Nottingham"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"56e517527a39411cba012f5c72bbcfa6f9b15097","kind":"individual-person-with-significant-control","links":{"self":"/company/04752287/persons-with-significant-control/individual/eVmWA1bUJuxvMa-y_H1MzdBlhxg"},"name":"Mrs Patricia Margaret Tawse","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Tawse","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04318081","data":{"address":{"address_line_1":"Belshaw Lane","address_line_2":"Belton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1PF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"85a34091f2490a53fa8f873dde4f80113173798e","kind":"individual-person-with-significant-control","links":{"self":"/company/04318081/persons-with-significant-control/individual/BoXkN59yFmSWVb1kX8S23Rb3_Y4"},"name":"Mr Henry Walters","name_elements":{"forename":"Henry","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09020187","data":{"address":{"address_line_1":"Moxon Way","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6FB","premises":"Hurricane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3e96f17b035c8901a3cc90ffe66a91ecb8fdaca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020187/persons-with-significant-control/individual/pJdFhraaZX3HNqUSCpz8LH6WpSs"},"name":"Mr Stephen John Mooring","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mooring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09564796","data":{"address":{"address_line_1":"Dunston Street","country":"England","locality":"London","postal_code":"E8 4EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2421b2ef444361f8cf07bdf29d3ad99219fb2472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564796/persons-with-significant-control/individual/nqpHvgAkPHq-wWpDNP-wLsuzIuk"},"name":"Mr Stanley James Chapman","name_elements":{"forename":"Stanley","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10352360","data":{"address":{"address_line_1":"33 Newgate Street","country":"England","locality":"Cottingham","postal_code":"HU16 4DY","premises":"Glenwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4ed5c421fe03257c9a0caf91fcf41c3ab36cbd0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352360/persons-with-significant-control/individual/avi70_VMgNo7P3Yh91V3wWb4Q5Y"},"name":"Mr Joseph Waldron","name_elements":{"forename":"Joseph","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"10352361","data":{"address":{"address_line_1":"The Mallards","country":"England","locality":"Fareham","postal_code":"PO16 7XR","premises":"4"},"ceased_on":"2017-04-13","etag":"0447b65071247c5736a3ac3249bf0f0359a254b1","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"06240308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10352361/persons-with-significant-control/corporate-entity/6xfJS3pJeu14Ddva_VE64DA2c7E"},"name":"Marine And Aviation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10761396","data":{"address":{"address_line_1":"Westside Industrial Estate","address_line_2":"Jackson Street","country":"England","locality":"St Helens","postal_code":"WA9 3ET","premises":"Unit 13","region":"Merseyside"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"11ef9893e6eebb1cc8262d268aaea65b1d5029fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10761396/persons-with-significant-control/individual/bPGtW5z1U3StjSEsx1VOO30K7QQ"},"name":"Mr Gary John Forber","name_elements":{"forename":"Gary","middle_name":"John","surname":"Forber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"09755891","data":{"address":{"address_line_1":"Oakwood Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 9QR","premises":"24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2427b8e2d9a56fa00d243fcb7204c23c0c40b3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09755891/persons-with-significant-control/individual/UESLO5Mw1PVvZqAqM6X2y-sN650"},"name":"Mr Paul John Martin","name_elements":{"forename":"Paul","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07606437","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Mauritius","date_of_birth":{"month":10,"year":1965},"etag":"d3c9ad25420d73533ef1e0eeffd0d8c87be0c093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606437/persons-with-significant-control/individual/AtAmdEtkgm1SNQDwOudsIOslVyo"},"name":"Mr Richard Mohacsi","name_elements":{"forename":"Richard","surname":"Mohacsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581077","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"bc4ed116710d9e5c0b06d797305c20e33f1e026f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581077/persons-with-significant-control/individual/oUrUfmHm68vizrtLEFBSWsZNvd4"},"name":"Mr Graham William Ridley","name_elements":{"forename":"Graham","middle_name":"William","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"08611081","data":{"address":{"address_line_1":"Shelley Road","locality":"Oxford","postal_code":"OX4 3EA","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c67c9234b90b0ddcd7c36118f8e39b8cbaa46cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08611081/persons-with-significant-control/individual/94ojN_0HNegPk_ov5hVWpv5Rhlc"},"name":"Mr Muhammad Junaid Chuadhary","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Chuadhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04054310","data":{"address":{"address_line_1":"Chequers Hill","address_line_2":"Flamstead","country":"England","locality":"St. Albans","postal_code":"AL3 8ET","premises":"Oak Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9864ad6d0192ebf084a64762219b6e13532c81a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054310/persons-with-significant-control/individual/i4ZjGtpyoMc-oDQ9mWhA4F1mbBo"},"name":"Mr Stephen Rankin Mccurdy","name_elements":{"forename":"Stephen","middle_name":"Rankin","surname":"Mccurdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC199300","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Alloa","postal_code":"FK10 1EX","premises":"Lime Tree House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"f4500f73a2257c87e34060fcd9c63d0c23dba4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC199300/persons-with-significant-control/individual/1s8WYpzghkaaY-foFy_7hdsA7O4"},"name":"Mr Michael Mulraney","name_elements":{"forename":"Michael","surname":"Mulraney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC348031","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5GQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ec1d7fd0c26b727eb7eda2c3873c9ccfcf46166e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348031/persons-with-significant-control/individual/KngK08nKihW9VW19HjOCZcRbVNM"},"name":"Mr Ravi Pankaj Patel","name_elements":{"forename":"Ravi","middle_name":"Pankaj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07243777","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"795085e2dee0be15e68921b4fb1c74ec09eb0778","kind":"individual-person-with-significant-control","links":{"self":"/company/07243777/persons-with-significant-control/individual/SDyzaK-0Dgj76cxhArA1SXAiKjs"},"name":"Mr Philip King","name_elements":{"forename":"Philip","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09563986","data":{"address":{"address_line_1":"Banstead","country":"England","locality":"Surrey","postal_code":"SM7 1AA","premises":"2 Woodgavil"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c96e82ec816cdd16ec932769092a7374663ef028","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MP GLOBAL GROUP LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Sai Morar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563986/persons-with-significant-control/individual/FIpsF_pcow3F6KkKDwoHH6STTLo"},"name":"Mr Sai Morar","name_elements":{"forename":"Sai","surname":"Morar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"04411326","data":{"address":{"address_line_1":"Stockings Lane","address_line_2":"Upper Longdon","country":"England","locality":"Rugeley","postal_code":"WS15 1QF","premises":"Hillside","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a3c3420ca2fe67c248120c4a76238e72e5c0516f","kind":"individual-person-with-significant-control","links":{"self":"/company/04411326/persons-with-significant-control/individual/oj6StIV5f9VhoqWy45KC1ZE_kFU"},"name":"Mr Matthew William Lukeman","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Lukeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03824911","data":{"address":{"address_line_1":"Beer Grove","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9FS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"58ac87b27fcea01b09fdb1c6cb87c509443ca4be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824911/persons-with-significant-control/individual/NqH07sG-EP6_bpyBnZftHtaoxhA"},"name":"Mr Lance Downes","name_elements":{"forename":"Lance","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"06988171","data":{"address":{"address_line_1":"The Kinetic Centre","address_line_2":"Theobald Street","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 4PJ","premises":"C/O Sobell Rhodes Llp","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"fc6d166d41cc6923dcca0842909c03281ab8ab09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988171/persons-with-significant-control/individual/ynb96g2Su1Gtd0H-pR5TxFx6TyE"},"name":"Mr Andrew Max Rhodes","name_elements":{"forename":"Andrew","middle_name":"Max","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07241297","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"517325e7637883b6495c649f21de931156ea90c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241297/persons-with-significant-control/individual/UvbI7f0co-WQcpC2LbRf347AKBM"},"name":"Mrs Prudence Mary Binks","name_elements":{"forename":"Prudence","middle_name":"Mary","surname":"Binks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05598127","data":{"address":{"address_line_1":"104 Brandbridges Road, East Peckham","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 5HH","premises":"Front Rhs","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"353ac803a19d138f2122379435e1231e6e9dc4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05598127/persons-with-significant-control/individual/F8cCXY7vUHNImkAIxjgHIk9-4JE"},"name":"Mr Mark Hines","name_elements":{"forename":"Mark","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07618906","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Exmouth","postal_code":"EX8 1RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3f72ef7b89897e2ec1606ce5fc2bafb6dcec1cad","kind":"individual-person-with-significant-control","links":{"self":"/company/07618906/persons-with-significant-control/individual/EObGOhSbOpiYV7wywxyvP_2z7ps"},"name":"Rebecca Louise Beasley","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"09568336","data":{"address":{"address_line_1":"Flaxley Road","locality":"Birmingham","postal_code":"B33 9ES","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"785e289b2a1d3f502f183f4af465a089bedb64d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09568336/persons-with-significant-control/individual/7BlbNYduDIkjesqa7yF4-2ivtuQ"},"name":"Mr Mihai Tanciu","name_elements":{"forename":"Mihai","surname":"Tanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09750070","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f9cd2e0184a62a4499dd8fa1f0f01530714e4435","kind":"individual-person-with-significant-control","links":{"self":"/company/09750070/persons-with-significant-control/individual/M3SA_-zrOz2tkjBAi7AUs-6Rm_U"},"name":"Mr Gareth Ian Starkey","name_elements":{"forename":"Gareth","middle_name":"Ian","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09540131","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9NN","premises":"103"},"ceased_on":"2018-08-18","country_of_residence":"Britain","date_of_birth":{"month":12,"year":1987},"etag":"82454772392a68e805c90a8a298d8512a784092d","kind":"individual-person-with-significant-control","links":{"self":"/company/09540131/persons-with-significant-control/individual/XNlpEKwxDfu_zaZbmmLx0iO7q2U"},"name":"Mr Basit Hafeez","name_elements":{"forename":"Basit","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07713591","data":{"address":{"address_line_1":"Masons Hill","country":"England","locality":"Bromley","postal_code":"BR2 9JG","premises":"Rutland House"},"ceased_on":"2022-11-30","etag":"807d10066e63411f6007edc835d471085820290a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"07850855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07713591/persons-with-significant-control/corporate-entity/_itPJFG-zCdcfANb-LAsiq_zJks"},"name":"Ide Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09186420","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2ad45dd64b4ceacd01edaa042ca38fab01c24b9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186420/persons-with-significant-control/individual/0FMqBL3IMWLPy_ZwJ3UM5PXJpq4"},"name":"Mr Tristan Rory Kemp","name_elements":{"forename":"Tristan","middle_name":"Rory","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"01688620","data":{"address":{"address_line_1":"Kranzichl","country":"Germany","locality":"83083 Riedering","premises":"14"},"ceased_on":"2019-02-27","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1969},"etag":"cd072a24ce4ae47086420894aeb819f6dce53e69","kind":"individual-person-with-significant-control","links":{"self":"/company/01688620/persons-with-significant-control/individual/PIhN3SSLE2SKVM-C4804H5FjMO4"},"name":"Florian Stahl","name_elements":{"forename":"Florian","surname":"Stahl"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05884351","data":{"address":{"address_line_1":"Maesbury Marsh","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8JB","premises":"Pinewood","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"95b4bf69fbd45d5fea9d58a50d12db8fac2ddf40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05884351/persons-with-significant-control/individual/HG1B_vok-n9b6EPq4No4Xh_k_E0"},"name":"Mr David James Ray","name_elements":{"forename":"David","middle_name":"James","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172720","data":{"address":{"address_line_1":"Headcorn Road","address_line_2":"Sandway","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 2PD","premises":"The Sanctuary","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8cb6e7349a469bbbcb0469f0c5c8c2f96717714d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172720/persons-with-significant-control/individual/XuSDoTXaLwyx8tOPXNtD-lL-8No"},"name":"Mrs Mandy Ellen Cook","name_elements":{"forename":"Mandy","middle_name":"Ellen","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09545937","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bury","postal_code":"BL9 0RX","premises":"18","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d1fcef1e04c4edb0717f65c42e9805d3058475d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09545937/persons-with-significant-control/individual/_a-5zHscjvL8opO_86YknnKLpWk"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179777","data":{"address":{"address_line_1":"Challenge Enterprise Centre","address_line_2":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 1","region":"Hampshire"},"ceased_on":"2025-09-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e885da24ed308922d92debdf3c1032616934b868","kind":"individual-person-with-significant-control","links":{"self":"/company/10179777/persons-with-significant-control/individual/KFkyQbzZSgwXKUToGz8wMq4MYq4"},"name":"Mr Michael Graham Maggs","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"03607940","data":{"address":{"address_line_1":"33-35 Exchange Street","country":"England","locality":"Driffield","postal_code":"YO25 6LL","premises":"Jackson Robson Licence"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"250b9f8662ddfef78ad94faba94639fae9e81c1e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607940/persons-with-significant-control/individual/_x4ES6IeGEn7MqHJQ4DY1WNW2Co"},"name":"Miss Lucy Wood","name_elements":{"forename":"Lucy","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI060581","data":{"address":{"country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2ED","premises":"213 Mowhan Road","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1975},"etag":"288e484d5c4ce3a76145082dd347663234ef8eff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI060581/persons-with-significant-control/individual/avRZTTmaw7Z4gr7QPFS8cd-vcLY"},"name":"Mr Colin Graham","name_elements":{"forename":"Colin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08048907","data":{"address":{"address_line_1":"Lisgar Terrace","country":"England","locality":"London","postal_code":"W14 8SJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b5be105eec3598804ecfe26e02c36dc544143d95","kind":"individual-person-with-significant-control","links":{"self":"/company/08048907/persons-with-significant-control/individual/vTiseM-l7e_QW9B8Bus_cHzn79Q"},"name":"Dr Gregory William Froome","name_elements":{"forename":"Gregory","middle_name":"William","surname":"Froome","title":"Dr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"SC403700","data":{"address":{"address_line_1":"Cornhill Drive","locality":"Aberdeen","postal_code":"AB16 5HN","premises":"211"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"eb06a299778a05062537647cb845a6fc8447870b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC403700/persons-with-significant-control/individual/ikIlSQwRwKh_MRRYdwsOQnUkGm4"},"name":"Mr Hurfan Pervez","name_elements":{"forename":"Hurfan","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"06899786","data":{"address":{"address_line_1":"Worcester Way","country":"England","locality":"Olney","postal_code":"MK46 5GP","premises":"3","region":"Bucks"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"2b1cb08e361f4a2d77b4a2bf78bb787d0f0233a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06899786/persons-with-significant-control/individual/P90H7KZBb32pwLb04HzjLjiOHwM"},"name":"Mr David John Newbury","name_elements":{"forename":"David","middle_name":"John","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02532541","data":{"address":{"address_line_1":"Minekeep House","address_line_2":"Bridge Road","locality":"Camberley","postal_code":"GU15 2QZ","region":"Surrey"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3da3dc2aca2e6545561bd64868fa7dc1852af05f","kind":"individual-person-with-significant-control","links":{"self":"/company/02532541/persons-with-significant-control/individual/R7_PrDc0fYPVPuKt5f46V1T_7wE"},"name":"Mr Arthur Seamus David Lyons","name_elements":{"forename":"Arthur","middle_name":"Seamus David","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-20"}}
{"company_number":"10771807","data":{"address":{"address_line_1":"Greenland Mews","country":"United Kingdom","locality":"London","postal_code":"SE8 5JW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e84b95e3c81bcd184987ffc65b7170b5d254a3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10771807/persons-with-significant-control/individual/_4pnZbhqgIZVKeAneNQUIT4ZHrU"},"name":"Mr Markuz Alexander Jaffe","name_elements":{"forename":"Markuz","middle_name":"Alexander","surname":"Jaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09748900","data":{"address":{"address_line_1":"Hamlin Way","address_line_2":"Hardwick Narrows","country":"England","locality":"King's Lynn","postal_code":"PE30 4NG","premises":"Unit 1a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"44738884e42a7da81aa633dd6621ac5edd543e37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09748900/persons-with-significant-control/individual/z-DDDrF_2Nt0mdz6iW6jjLKT2vw"},"name":"Ms Noemi Rettegi","name_elements":{"forename":"Noemi","surname":"Rettegi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353541","data":{"address":{"address_line_1":"Winston Churchill Hse, Ethel St","country":"England","locality":"Birmingham","postal_code":"B2 4BG","premises":"Victoria Office Unit 3, 1/F","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"41f73cd3d1ee950053d06224dcc1c378440993ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10353541/persons-with-significant-control/individual/yz5Il6ir9HFRC_D5uBmYX_9vfJo"},"name":"Mr Alex Yil Fai Wong","name_elements":{"forename":"Alex","middle_name":"Yil Fai","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09036496","data":{"address":{"address_line_1":"Inglewood Manor","address_line_2":"Badgers Rake Lane","country":"United Kingdom","locality":"Ledsham","postal_code":"CH66 8PF","premises":"Longview House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"2e8a0940afd792ba141d0fbff5bc79dedd0cf985","kind":"individual-person-with-significant-control","links":{"self":"/company/09036496/persons-with-significant-control/individual/LrXOGVYBZg7vjgM9lQTLu4_RUp0"},"name":"Mrs Jane Elizabeth Gow","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Gow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10353770","data":{"address":{"address_line_1":"Someries Hill","country":"England","locality":"Luton","postal_code":"LU2 9DL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e4922e7cb775280a969c3fcd77a293f7505c129d","kind":"individual-person-with-significant-control","links":{"self":"/company/10353770/persons-with-significant-control/individual/pLBPPAIw2Vf0UAZf3DqOorOBYhM"},"name":"Mr Daoud Abu El Hawa","name_elements":{"forename":"Daoud","middle_name":"Abu El","surname":"Hawa","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08508327","data":{"address":{"address_line_1":"56 - 58 Bartholomew Road","country":"England","locality":"London","postal_code":"NW5 2BF","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c49c46c4feac466bc5b1a315986a83e0da5acdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08508327/persons-with-significant-control/individual/rn4UyPwHQlbBgXusRp4qw-PF8jw"},"name":"Mr Elvis Safari","name_elements":{"forename":"Elvis","surname":"Safari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585647","data":{"address":{"address_line_1":"Shipfield Close","address_line_2":"Tatsfield","country":"England","locality":"Westerham","postal_code":"TN16 2AU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c18a6d7534a0f17ed2870d8610065a3b234170f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09585647/persons-with-significant-control/individual/Aa6BwqrhmdYTDMSjGXE655Xah9A"},"name":"Miss Antonia Pilar Roig Planells","name_elements":{"forename":"Antonia","middle_name":"Pilar Roig","surname":"Planells","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08654730","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c9c67502a3f65d2d3da57c615f623a285944e4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08654730/persons-with-significant-control/individual/roVFKSXdCTH2mNgDoUXNzgYSBEA"},"name":"Mr Ayyappa Swamy Garlapati","name_elements":{"forename":"Ayyappa","middle_name":"Swamy","surname":"Garlapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07007311","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7QF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"367ceba949552e12fc5915938cfa5c3f3bcf5990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07007311/persons-with-significant-control/individual/S_ZhQsWDlpWxRvuNnbpJPDmB33g"},"name":"Mrs Kerrie Maria Pleasants","name_elements":{"forename":"Kerrie","middle_name":"Maria","surname":"Pleasants","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"07402760","data":{"address":{"address_line_1":"Np 42 Sanyuanfangxiang","address_line_2":"Jiangyin City","country":"China","locality":"Jiangsu","premises":"Rm 408 Blk 3"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"cb2fb3f52dcd60bb36eede1c896b358a19e9fa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07402760/persons-with-significant-control/individual/HowdEYfv-L0Cwd9RduPr6-5xkV8"},"name":"Hong Wang","name_elements":{"forename":"Hong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020187","data":{"address":{"address_line_1":"Moxon Way","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6FB","premises":"Hurricane House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9fc3f10a024b9be8e5b9513ecd4df48e57530dfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020187/persons-with-significant-control/individual/rbrH4igIGDCBRKjcO3DoaX5mBnc"},"name":"Mr Paul Stuart Mooring","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Mooring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC301076","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"74241d72c9622f17fa58efbdd0ec437f75de2b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301076/persons-with-significant-control/individual/q6NPrMPyQtZOMjnMZqSRhgJ5rRM"},"name":"Mr Paul Kopec","name_elements":{"forename":"Paul","surname":"Kopec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10075456","data":{"address":{"address_line_1":"Southfield","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5LX","premises":"24","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"071944efdfa19693193d36a0d003616e7b9aed97","kind":"individual-person-with-significant-control","links":{"self":"/company/10075456/persons-with-significant-control/individual/W2b6jKyohL_NBPVg3Tq_ZmW8fgk"},"name":"Mr Max Daly","name_elements":{"forename":"Max","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761327","data":{"address":{"address_line_1":"Mottram Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DS","premises":"Redclyffe Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"81f8d5b7040a823da122e67068474caffac73f39","kind":"individual-person-with-significant-control","links":{"self":"/company/10761327/persons-with-significant-control/individual/xAVSdRuYKm1bKRBlTPajhjv7F0k"},"name":"Jayne Lloyd","name_elements":{"forename":"Jayne","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"04733256","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aba406e9352c0cca6db8a37ddcb74f4f5bdc3693","kind":"individual-person-with-significant-control","links":{"self":"/company/04733256/persons-with-significant-control/individual/roNoJxl0qRNV1fYkwkENDXsr9xg"},"name":"Mr Jon Andreas Pishiri","name_elements":{"forename":"Jon","middle_name":"Andreas","surname":"Pishiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07753290","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"c763da8853e2acccaf46dcce4db35fe288cf8a52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07753290/persons-with-significant-control/individual/K5VcMMKHB4gwyHPm9OU23xdNyGc"},"name":"Mr David De Klerk","name_elements":{"forename":"David","surname":"De Klerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06352490","data":{"address":{"address_line_1":"Playing Fields Lane, Elmley Road","address_line_2":"Ashton-Under-Hill","locality":"Evesham","postal_code":"WR11 7RF","premises":"Cotswold View","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b14590578d1eca98d22d125577ce0b88cdcb049c","kind":"individual-person-with-significant-control","links":{"self":"/company/06352490/persons-with-significant-control/individual/hvNgn4wExgIBWrzvl9KoKBafhJY"},"name":"Mr Richard Antony Close","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05813206","data":{"address":{"address_line_1":"2 Lime Walk","address_line_2":"Headington","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11 Lime Tree Mews","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"788da54d8c5017fe4a87c9adfa0c6b703f4587a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813206/persons-with-significant-control/individual/vaBEerlnxkd-neoSou2Gm9tuoq0"},"name":"Mr George Francis Casserly","name_elements":{"forename":"George","middle_name":"Francis","surname":"Casserly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024186","data":{"address":{"address_line_1":"Preston Farm","locality":"North Shields","postal_code":"NE29 8LU","premises":"41 Abbots Way","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"4ef2e3b8ef3b193068a2bf535d9e8f9b80f0f868","kind":"individual-person-with-significant-control","links":{"self":"/company/09024186/persons-with-significant-control/individual/Cry0AFepvR9G92sPJeGqyDPsznU"},"name":"Mr Trevor Jewitt","name_elements":{"forename":"Trevor","surname":"Jewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08637191","data":{"address":{"address_line_1":"Nassau Avenue","address_line_2":"2nd Floor","country":"United States","locality":"Brooklyn   New York","premises":"33","region":"New York 11222"},"ceased_on":"2026-02-02","etag":"b5b7793cccde39d436d573fe5b54762a3604b998","identification":{"country_registered":"Usa","legal_authority":"American Law","legal_form":"Limited Company","place_registered":"New York","registration_number":"13-4060650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08637191/persons-with-significant-control/corporate-entity/3schKFStJS1L6nAj8r2plosciHA"},"name":"Magnolia Mae Films Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09009576","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c0b9cc30c1932adbddec8780baf0e167e520308e","kind":"individual-person-with-significant-control","links":{"self":"/company/09009576/persons-with-significant-control/individual/1EUKrkggbcCPnf1Zlzj-2ihdDXM"},"name":"Mr Muhammad Umer","name_elements":{"forename":"Muhammad","surname":"Umer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06346070","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"Chalfont St. Giles","postal_code":"HP8 4EW","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"4aa6c719fe14b6757e058ebf424c04f0d8e47d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/06346070/persons-with-significant-control/individual/v0iofIXLuk8UqEXmQGaQhHUKxDA"},"name":"Ms Janice Lesley Hague","name_elements":{"forename":"Janice","middle_name":"Lesley","surname":"Hague","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"05522871","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Windsor","postal_code":"SL4 3BH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f0c37925200e1b5e496d28fd4b0a563b30db5d16","kind":"individual-person-with-significant-control","links":{"self":"/company/05522871/persons-with-significant-control/individual/ueomdD139Y7nhq2DISj9itYGJN0"},"name":"Mr Samuel Hassall","name_elements":{"forename":"Samuel","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10052206","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6AU","premises":"166"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"b6188ecd286c28d46bd35b7d4dd04a928343658e","kind":"individual-person-with-significant-control","links":{"self":"/company/10052206/persons-with-significant-control/individual/vwSN0CKwvoCOdUrUmAkhDa8X2ow"},"name":"Mr Mohammed Ibrahim Hanif","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633607","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","care_of":"ANTHONY WYCH AND CO","country":"England","locality":"Stockport","postal_code":"SK6 3AU","premises":"26","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ff3f2e40cff0d2c780b910f1fb22e6cc9d64e7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07633607/persons-with-significant-control/individual/BThvupTxT2U9wVTJslYKACrhKNM"},"name":"Mr Nicholas Paul Robinson","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"05452907","data":{"address":{"address_line_1":"14 Eden Close","address_line_2":"Heighington Village","locality":"Newton Aycliffe","postal_code":"DL5 6RU","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"8972aebabd69d5a49e5b6849f9aa787f9d1779d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05452907/persons-with-significant-control/individual/LynAQP_2z0GxDCnXVndZwISrOik"},"name":"Mrs Jean Straughan","name_elements":{"forename":"Jean","surname":"Straughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07751351","data":{"address":{"address_line_1":"South Hill Avenue","country":"England","locality":"South Harrow","postal_code":"HA2 0DU","premises":"Pentax House","region":"Middlesex"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e5b9e68910e86e8a18305c1ca801682029ca828a","kind":"individual-person-with-significant-control","links":{"self":"/company/07751351/persons-with-significant-control/individual/l18xEv9FoI7Jkw3_abq07d9xzgI"},"name":"Mr Peter Kirby","name_elements":{"forename":"Peter","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533956","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"C/O 206"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"95e3b38e52e9f6783dd5a2d86c50e9f5bc38d564","kind":"individual-person-with-significant-control","links":{"self":"/company/09533956/persons-with-significant-control/individual/Ja-BTWteVudIVYjVGh28FWgujVk"},"name":"Miss Amardeep Kaur Sandhu","name_elements":{"forename":"Amardeep","middle_name":"Kaur","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07361080","data":{"address":{"address_line_1":"Clifton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LG","premises":"99"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f990e3d081e33d8b1e90644e4f4b7996b44802fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07361080/persons-with-significant-control/individual/nIvqlA7Mp8VA2lJyT1YPGF6hj8o"},"name":"Mr Alexis Daniel Sandown Prenn","name_elements":{"forename":"Alexis","middle_name":"Daniel Sandown","surname":"Prenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08126480","data":{"address":{"address_line_1":"Oxford Road","locality":"Kidlington","postal_code":"OX5 1EA","premises":"174"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"962ab8522303f80894b3df38b06b8522534e8875","kind":"individual-person-with-significant-control","links":{"self":"/company/08126480/persons-with-significant-control/individual/m8we5G6nSQ3cmwq5iNE4ZFFSJiY"},"name":"Mr Prakash Sharma","name_elements":{"forename":"Prakash","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09037086","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Upper Welland","locality":"Malvern","postal_code":"WR14 4JY","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4dc39c6d91907138526a55be0dcaf7950d491fec","kind":"individual-person-with-significant-control","links":{"self":"/company/09037086/persons-with-significant-control/individual/2xJXYqEcBCRXv9SXpAd6HaFE0M8"},"name":"Mr Killian Andrew Bell","name_elements":{"forename":"Killian","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04911941","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Walsall","postal_code":"WS3 1JY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5feaf48e95a310e2472dbe39593d113e8f3c9ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/04911941/persons-with-significant-control/individual/d2q0-4uo5_geWnA1vL3B4Jdic9M"},"name":"Mr Lee Baker","name_elements":{"forename":"Lee","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08671950","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8RL","premises":"110/1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e04a03006f5e76bc0e6fb8969e062545986cd265","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671950/persons-with-significant-control/individual/d_dXUaFC3VERq3vMn-2cQO1pR9Q"},"name":"Mr Michael Leslie Moore","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02152756","data":{"address":{"address_line_1":"Burtonwood Industrial  Centre","address_line_2":"Phipps Lane  Burtonwood","locality":"Warrington","postal_code":"WA5 4HX","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"8a560a786e591524217c930f8b8495a0a56b4416","kind":"individual-person-with-significant-control","links":{"self":"/company/02152756/persons-with-significant-control/individual/18Uxng6mTtXVhJY4EnjcxyrM6kQ"},"name":"Mr Alan Ronald Mcgregor","name_elements":{"forename":"Alan","middle_name":"Ronald","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09194660","data":{"address":{"address_line_1":"The Cross","address_line_2":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8RB","premises":"Sandylands Nurseries"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"bab6370dafc5ff2177a3b64f329d595af23c2946","kind":"individual-person-with-significant-control","links":{"self":"/company/09194660/persons-with-significant-control/individual/ENAwaZe_eQiS--0d_-E8NIBQjrk"},"name":"Mrs Laura Jane Dalziel Holt","name_elements":{"forename":"Laura","middle_name":"Jane Dalziel","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08660880","data":{"address":{"address_line_1":"Fiddington","country":"England","locality":"Bridgwater","postal_code":"TA5 1JW","premises":"Knaplock House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5c2a356586f17dbaec3f147446d31f8380cb2db5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660880/persons-with-significant-control/individual/_L1x_4rH0s-afM6DqacTjIKTM18"},"name":"Mr Richard James Kelvey","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kelvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02021550","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"Saxilby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2LX","premises":"Moor Farm","region":"Lincolnshire"},"ceased_on":"2016-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"982cc61f8b3c3324ac50c10e8005b7a070e67e08","kind":"individual-person-with-significant-control","links":{"self":"/company/02021550/persons-with-significant-control/individual/MKh--0wQzAr-Vgh-At2lqWGZOMo"},"name":"Mrs Margaret Ann Dawson","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181150","data":{"address":{"address_line_1":"The Quantocks","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1TQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ff958b94563371f2f82634e132fe73c2a4637fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/09181150/persons-with-significant-control/individual/ShytXbAq-1BoUtH74k0MHffOpN8"},"name":"Mr Alan Budd","name_elements":{"forename":"Alan","surname":"Budd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10093687","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Basildon","postal_code":"SS14 1ET","premises":"Msb, 36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"84ada677952c4b613b56005d0327a659018e86a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10093687/persons-with-significant-control/individual/DrbOFHTEkqH4NAJFnZSjl9FyvBw"},"name":"Mrs Cheryl Louise Hipgrave","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Hipgrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Gardens","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3365ccbff23b569772307b9ecfb265cf1b79c8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254056/persons-with-significant-control/individual/J8gJ5uzLxbivYH2yOKJpgnGihJ0"},"name":"Mr Olivier Emmanuel Jean-Marie Ribert","name_elements":{"forename":"Olivier","middle_name":"Emmanuel Jean-Marie","surname":"Ribert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07006760","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d16acef7726b9a98c8329a369af7d3ce3ab42efd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006760/persons-with-significant-control/individual/BRnK9XILyeBHrTs6pEd9uhpOz6s"},"name":"Mr Brian Heath Matthews","name_elements":{"forename":"Brian","middle_name":"Heath","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-22"}}
{"company_number":"03241931","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e2c753d32dbc09b19ad41ad6d4b44956f027e767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03241931/persons-with-significant-control/individual/Yzs-Oyz_MdbexHaFa3Y7pYQ7CGQ"},"name":"John Elliott Symons","name_elements":{"forename":"John","middle_name":"Elliott","surname":"Symons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771557","data":{"address":{"address_line_1":"359 Eastern Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6NE","premises":"Charles House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7a0ec6f3a7045d3579bc4f6f458d75deb1161678","kind":"individual-person-with-significant-control","links":{"self":"/company/10771557/persons-with-significant-control/individual/qShB0_7t8zM8BXChW-Ww2RBJl9A"},"name":"Charlie Purssord","name_elements":{"forename":"Charlie","surname":"Purssord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05541620","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2018-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2870fbdee43d362992f2544fdcdecbbf4379c711","kind":"individual-person-with-significant-control","links":{"self":"/company/05541620/persons-with-significant-control/individual/9tirHXP43XofF90fbfeLKwI_2uM"},"name":"Mr Keith Andrew Knight","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06899786","data":{"address":{"address_line_1":"Worcester Way","country":"England","locality":"Olney","postal_code":"MK46 5GP","premises":"3","region":"Bucks"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"aa3a1e2161d6d7d5eb7281b409d80bb663e43659","kind":"individual-person-with-significant-control","links":{"self":"/company/06899786/persons-with-significant-control/individual/YrHpCIDH7mNLqJmv0FsP9vgx74A"},"name":"Mrs Linda Newbury","name_elements":{"forename":"Linda","surname":"Newbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437287","data":{"address":{"address_line_1":"Head Dyke Lane","address_line_2":"Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6SJ","premises":"Summerdale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"72621f963d02b13dc0a2db23d600a6fc97cdb5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04437287/persons-with-significant-control/individual/Hlihw-7Z87VWlCuivwQcVnWwtPQ"},"name":"Mr Stuart Hayton","name_elements":{"forename":"Stuart","surname":"Hayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09169130","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"Station Road","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Pem"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"f8d9bd73dbbacbf209d61b2cdd76651b0e9142dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09169130/persons-with-significant-control/individual/GcULttXbyJL2x1iTZ7uKQlmIQKY"},"name":"Mr Timothy Paul Holmes","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03824911","data":{"address":{"address_line_1":"Beer Grove","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9FS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"081037da5c13f61c6ba2df652a95c72c2f80b0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824911/persons-with-significant-control/individual/GoBPoHYPEw8LCA02LS7Z8Em8h_8"},"name":"Mrs Denise Elaine Downes","name_elements":{"forename":"Denise","middle_name":"Elaine","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"04873551","data":{"address":{"address_line_1":"Banks Farm","address_line_2":"Newton Rd","locality":"Alfreton","postal_code":"DE55 5SF","premises":"The Old Dairy","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a2b1e19ee602ad6668b266bff6f0a1b0c3d85d20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873551/persons-with-significant-control/individual/dvASxFEOGZfvSQETE1HkhfOFBHE"},"name":"Mr James William Flockhart","name_elements":{"forename":"James","middle_name":"William","surname":"Flockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07241297","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"f9b88fcfe01515ce279650d01de47ab7bd9dfbd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241297/persons-with-significant-control/individual/Q6skQIzvDhuQXpCrZbliWBMUXX4"},"name":"Mr Simon Paul Binks","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Binks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353771","data":{"address":{"address_line_1":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0QG","premises":"7 Oldfields"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"a508d35f961f673a08dd2e4ab7f810601dc27e00","kind":"individual-person-with-significant-control","links":{"self":"/company/10353771/persons-with-significant-control/individual/4ltHp6ED8rDdxSuaarlv65WVa7A"},"name":"Professor Jeffrey Stuart Bale","name_elements":{"forename":"Jeffrey","middle_name":"Stuart","surname":"Bale","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"07618906","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Exmouth","postal_code":"EX8 1RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"da7e02958d5b7519a6172b241a0e3cfada2036d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07618906/persons-with-significant-control/individual/cXmoSX3lai5ovRuU6P62kyfyTBY"},"name":"Mark Daniel Beasley","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"09964567","data":{"address":{"address_line_1":"11 Birdbrook Road","address_line_2":"Great Barr","care_of":"R \u0026 J ACCOUNTANTS","country":"England","locality":"Birmingham","postal_code":"B44 8RA","premises":"Courtenay House"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1967},"etag":"e731528b1662b0be1202a2244e6d6e5e1f440047","kind":"individual-person-with-significant-control","links":{"self":"/company/09964567/persons-with-significant-control/individual/nGxHB4vsKFGm58pXH8Qu_itXbY4"},"name":"Mrs Jayne Tracy Murry","name_elements":{"forename":"Jayne","middle_name":"Tracy","surname":"Murry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"08158770","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2817a8dbe46c5243c37e10909800db20e193a730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158770/persons-with-significant-control/individual/xuAM4eaWUGnvu2jsMxJmAlflyHM"},"name":"Mr Andrew Peter Ward","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09672080","data":{"address":{"address_line_1":"Addy Street","locality":"Sheffield","postal_code":"S6 3FL","premises":"541","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"ccb19b5553c4647b0eabd0d2a1875d8af263da60","kind":"individual-person-with-significant-control","links":{"self":"/company/09672080/persons-with-significant-control/individual/qCoFzT67G_HJeGx0If9GxGv_M9w"},"name":"Mr Ajaz Ahmed Lone","name_elements":{"forename":"Ajaz","middle_name":"Ahmed","surname":"Lone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03436421","data":{"address":{"address_line_1":"18 Whitcome Mews","locality":"Richmond","postal_code":"TW9 4BT","premises":"Cambrian House","region":"Surrey"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"ba1c5dc3a66c2c0b27048fbb3abd59ddc04b5d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/03436421/persons-with-significant-control/individual/h5V4xCsh78Ylq_U_1gnznq2jh2M"},"name":"Mr Nigel Anthony Nicholson","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC431171","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b625111aa034df8f5bfb11e3af03989326f2d590","kind":"individual-person-with-significant-control","links":{"self":"/company/SC431171/persons-with-significant-control/individual/wpTN4yORKo9o7ZSViC-nyAzgmfA"},"name":"Mr Richard Ian Binnie","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Binnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03876461","data":{"address":{"address_line_1":"86b Albert Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 1HR"},"ceased_on":"2019-02-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f0d3c0dde191fece1d1f803c420c0093c7730417","kind":"individual-person-with-significant-control","links":{"self":"/company/03876461/persons-with-significant-control/individual/pXPGWPjT13Q2IuGJ17lTe_i71n8"},"name":"Mr Jitesh Kanulal Shah","name_elements":{"forename":"Jitesh","middle_name":"Kanulal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10172797","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"ceased_on":"2023-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"0f6ea657b37c0a058e1023a558e841df391b7551","kind":"individual-person-with-significant-control","links":{"self":"/company/10172797/persons-with-significant-control/individual/kfQET3e1GYO_KO6IXfDEjixP6TY"},"name":"Mr Richard Simon Lewis","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10071127","data":{"address":{"address_line_1":"Peter Street","country":"England","locality":"Manchester","postal_code":"M2 5GP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"0ca71896afc503e8962294584177730e6659caca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10071127/persons-with-significant-control/individual/UUCgTB9sxEtYYjWL2Uox92ApNNA"},"name":"Mr Stephen John Ashworth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"07796527","data":{"address":{"address_line_1":"Catisfield Crescent","locality":"Wolverhampton","postal_code":"WV8 1XH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cf82108f14a1ed406d68d46a5364881b8f63b186","kind":"individual-person-with-significant-control","links":{"self":"/company/07796527/persons-with-significant-control/individual/GjlTYshVwRqm_HYdSwJWq5haOkQ"},"name":"Ms Patricia Manase","name_elements":{"forename":"Patricia","surname":"Manase","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"04733256","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fb56d753ad9df08fa0b8312d94653aef84065fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/04733256/persons-with-significant-control/individual/oDyXsVKQZ9Zmr-ItnbGu2O_Zfhw"},"name":"Mr Christopher Andreas Pishiri","name_elements":{"forename":"Christopher","middle_name":"Andreas","surname":"Pishiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05545960","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9c91cfd78563fef1ac99ba46add0e6a76dd6e9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05545960/persons-with-significant-control/individual/41j-heEAJstF1BBM93bXZaN4Ff8"},"name":"Mr Brett John O'Connor","name_elements":{"forename":"Brett","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352680","data":{"address":{"address_line_1":"Mydam Lane","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4YA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0b01df0aaa632af723f9848bf7c83a2a778cef00","kind":"individual-person-with-significant-control","links":{"self":"/company/10352680/persons-with-significant-control/individual/Ej-z5RGyO82Bl4WFmgnPquCW9A4"},"name":"Mr Geraint Bowen","name_elements":{"forename":"Geraint","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05813206","data":{"address":{"address_line_1":"2 Lime Walk","address_line_2":"Headington","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11 Lime Tree Mews","region":"Oxon"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"835407c71a7a672012db26567a25872816fe7b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05813206/persons-with-significant-control/individual/KuAV-aaNdjFX37jbxfhfZ9LpSxQ"},"name":"Mr George Michael Casserly","name_elements":{"forename":"George","middle_name":"Michael","surname":"Casserly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173846","data":{"address":{"address_line_1":"Hardwick Close","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP4 5XB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"334437700ee729cb2e0ecc7dfbdc3659e43d353e","kind":"individual-person-with-significant-control","links":{"self":"/company/10173846/persons-with-significant-control/individual/RRzxHxBMXWmFk_u0Enac_XIT1vA"},"name":"Mr Robert Charles Turner","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10771557","data":{"address":{"address_line_1":"359 Eastern Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6NE","premises":"Charles House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"036b8cad3644d4fafaaa3e64fbf24faaea654b26","kind":"individual-person-with-significant-control","links":{"self":"/company/10771557/persons-with-significant-control/individual/K9bnHrkTwUi6vEPk5fpG38P9MPM"},"name":"Mr Adam Sean Nixon","name_elements":{"forename":"Adam","middle_name":"Sean","surname":"Nixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771647","data":{"address":{"address_line_1":"Draper Close","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"34124e9aa54d635ccd8b3f464d777a4cd17d78a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10771647/persons-with-significant-control/individual/RYdGB_epRIpVcSv6OUFE838Y3z8"},"name":"Mr Deyvan Kaneson","name_elements":{"forename":"Deyvan","surname":"Kaneson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-15"}}
{"company_number":"10353281","data":{"address":{"address_line_1":"46 Morris Road","address_line_2":"London","country":"United Kingdom","locality":"E146nq","postal_code":"E14 6NQ","premises":"Studio 8c Limehouse Cut"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7a19c7d5e11d67bb3a3eae646cfe7177b44a1f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353281/persons-with-significant-control/individual/GuEV6MBDqCyBXOwkAyBB6x10QZw"},"name":"Mr Nitesh Sobodh Mody","name_elements":{"forename":"Nitesh","middle_name":"Sobodh","surname":"Mody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"07715080","data":{"address":{"address_line_1":"Burleyhurst Lane","address_line_2":"Mobberley","country":"England","locality":"Knutsford","postal_code":"WA16 7LP","premises":"Benkyhurst Farm","region":"Cheshire"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"fc1b64abd3a25c055ce6931699893fb6906f588e","kind":"individual-person-with-significant-control","links":{"self":"/company/07715080/persons-with-significant-control/individual/drpALEaZrZ84ZpQYOfCuOtN2qxY"},"name":"Mr Stephen Gerald Morris","name_elements":{"forename":"Stephen","middle_name":"Gerald","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353370","data":{"address":{"address_line_1":"Essex Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4TT","premises":"363 Southside Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c68a2ab6ede9d1010b2b1d21a15ef1908f9cb824","kind":"individual-person-with-significant-control","links":{"self":"/company/10353370/persons-with-significant-control/individual/AgKzrEfRif39dB40xXfidevNPEI"},"name":"Mr Qi Zhou","name_elements":{"forename":"Qi","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"03053806","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"ceased_on":"2025-11-25","etag":"25f38e76f8690b3531731d45ba9026410233acd7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02332039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03053806/persons-with-significant-control/corporate-entity/JYygaMb-TAYDmnSG4SdcRcLn2GQ"},"name":"Lemon Unna \u0026 Durbridge Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05812586","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"367210429f66226792b296a46f3592d8663637b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812586/persons-with-significant-control/individual/PtBifYg99B01MxOyPjuiSp1Hqe8"},"name":"Mrs Alison Carole Baxter","name_elements":{"forename":"Alison","middle_name":"Carole","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10353760","data":{"address":{"address_line_1":"16 Sully","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1FP","premises":"Mill Stream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0424fb7a4949541127f1a060923059f190683638","kind":"individual-person-with-significant-control","links":{"self":"/company/10353760/persons-with-significant-control/individual/G48Rhm0V8zgubUai4ghAPS1dOJQ"},"name":"Mr Robert Lay","name_elements":{"forename":"Robert","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"10353771","data":{"address":{"address_line_1":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0QG","premises":"7 Oldfields"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"419caac625ba0864296a2ed5593ad58d35d35071","kind":"individual-person-with-significant-control","links":{"self":"/company/10353771/persons-with-significant-control/individual/9mo1Kj0MwWyQe50o4WP7cYswTvM"},"name":"Mrs Kathleen Anne Bale","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Bale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10353820","data":{"address":{"address_line_1":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"8 Fusion Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"89a810d6d04bf39b960c44d30cd47fa7b359473a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353820/persons-with-significant-control/individual/z7luWrg_xozU1unoUbzQrp-rxvg"},"name":"Mrs Gabriella Janet Ruth Lamb","name_elements":{"forename":"Gabriella","middle_name":"Janet Ruth","surname":"Lamb","title":"Mrs"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"08189160","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4AN","premises":"Gallan House, 32-34"},"etag":"36054b3cc811947f8f9aa6c309554c65783f026c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04930628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08189160/persons-with-significant-control/corporate-entity/YIIdPDqnyiriy1xM7w5W7DBaobo"},"name":"Gallan Residential Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778936","data":{"address":{"address_line_1":"Hillhurst Dr.","country":"United States","locality":"Laguna Niguel","premises":"23812"},"etag":"8d776b1b14d48f46d63493c0b7294ae13980ba10","identification":{"country_registered":"California, Usa","legal_authority":"State Of California, United States Of America","legal_form":"Corporation","place_registered":"California Secretary Of State","registration_number":"C3711133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778936/persons-with-significant-control/corporate-entity/xZarXHEZK7mAYEl1BS9xYGdeEdc"},"name":"Ninjatech Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09743191","data":{"address":{"address_line_1":"Shellbark","country":"United Kingdom","locality":"Shiney Row","postal_code":"DH4 7TD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e2c582fb17be16cfd0990863ec4cbbe732039c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09743191/persons-with-significant-control/individual/vdzmlb0kmh1pjKpUBtgDWrlZVjI"},"name":"Mr Neil Andrew Adams","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06685671","data":{"address":{"address_line_1":"Brae Hill","locality":"Brill","postal_code":"HP18 9TB","premises":"13","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"13aabb05026846a09d241237fc234280bcd4a083","kind":"individual-person-with-significant-control","links":{"self":"/company/06685671/persons-with-significant-control/individual/LLs_CJ3rpM-FS1nDkWnmLT2BlJU"},"name":"Mr Christopher Ian Stenning","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Stenning","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"14966482","data":{"address":{"address_line_1":"1. Mesrutiyet Cad.","address_line_2":"Dogakent Konutlari No 48/8","country":"Turkey","locality":"Etimesgut","premises":"Eryaman Mahallesi"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2001},"etag":"d139a3fe395e2a7dcdaf7d37809a6a45897aa6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14966482/persons-with-significant-control/individual/cyLK6U-Hz8EulU-N1bm5KQoxrDY"},"name":"Hikmet Sinan Cakmak","name_elements":{"forename":"Hikmet","middle_name":"Sinan","surname":"Cakmak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966483","data":{"address":{"address_line_1":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4TS","premises":"112-114"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a70c321901c4825711cefcfc6313e282d6ee396a","kind":"individual-person-with-significant-control","links":{"self":"/company/14966483/persons-with-significant-control/individual/VVlkyqaoxc66fU-nUyqn7ZoS0jA"},"name":"Mr Adib Ali Abdi","name_elements":{"forename":"Adib","middle_name":"Ali","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"SC774912","data":{"address":{"address_line_1":"G Block, Street # 5, House # 120, Vehari, Punjab","country":"Pakistan","locality":"Vehari","postal_code":"61100","premises":"Khalid House"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"e217e399e063bd2e0c7d095bf08c14885dcc990f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774912/persons-with-significant-control/individual/lgFmCQ4xPX1Z1sh5fKrJ6rICnpw"},"name":"Mr Hussain Khalid","name_elements":{"forename":"Hussain","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14660832","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"138f57d1de0f7337553f921a1ae0ab170bf89394","kind":"individual-person-with-significant-control","links":{"self":"/company/14660832/persons-with-significant-control/individual/cjvOJptl0KqtMrMfUN5p3J9m_hM"},"name":"Mr Bill Villaflor","name_elements":{"forename":"Bill","surname":"Villaflor","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-16"}}
{"company_number":"11856653","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f351f6ac5bece70dc6be29898f33660cded79cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11856653/persons-with-significant-control/individual/1Oyf6mlBji8MmBdsv6oucW0WDaA"},"name":"Mr Richard Alan Horton","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"14984452","data":{"address":{"address_line_1":"Office No 1172-186-187","address_line_2":"High Street North East, Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office No 1172","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"586278cd8e151347f4825d8d2565d37079bd0984","kind":"individual-person-with-significant-control","links":{"self":"/company/14984452/persons-with-significant-control/individual/55-h7Van9zqC9Ghgw_nXGw3MNWY"},"name":"Ms Huma Khushi","name_elements":{"forename":"Huma","surname":"Khushi","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984453","data":{"address":{"address_line_1":"St. Ebbes Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1XZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9bf2dc3015c74d39ba22101ace3bcf46869e9090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984453/persons-with-significant-control/individual/jMmQlem6XTXxq5jXc6zy3cx9zF0"},"name":"Mr Rashid Awan","name_elements":{"forename":"Rashid","surname":"Awan","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"09875213","data":{"address":{"address_line_1":"866 - 868 Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"Top Floor, Bridgewater House"},"etag":"54745c9b10f9c65737c825cbaa1c1579dc34f27b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05411173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09875213/persons-with-significant-control/corporate-entity/b0W2GOcYFxug2ajdIlPN3Ee1DE0"},"name":"Water Road Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"14989642","data":{"address":{"address_line_1":"Saxon Mount","country":"England","locality":"Leeds","postal_code":"LS17 5DT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f30da31530fd6dd01b2add98bca731fb04627699","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989642/persons-with-significant-control/individual/qhnSVA9b3dtSyJtH9JRn3cXAo_4"},"name":"Mr Jaswinder Singh Shoni","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Shoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775112","data":{"address":{"address_line_1":"Duddingston Park South","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3EJ","premises":"203/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"c228d4d6d7933b9dee3a826cffaf32a6af54bfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775112/persons-with-significant-control/individual/X48KEBWzEz-vlLzXkl8Bi0DcdZg"},"name":"Mr Shahid Mehmood","name_elements":{"forename":"Shahid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989643","data":{"address":{"address_line_1":"Willow Hey","country":"England","locality":"Skelmersdale","postal_code":"WN8 8NJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0b0b85b1e46471cfba2cfa979402b6c155a16f78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989643/persons-with-significant-control/individual/FId5dErV9hLV1Fn-OA487CJAw7o"},"name":"Mr Daniel Eric Wright","name_elements":{"forename":"Daniel","middle_name":"Eric","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775113","data":{"address":{"address_line_1":"Niddrie Marischal Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4LX","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"5dfc65216acbd5bb8c12d440167f32da6e48b5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775113/persons-with-significant-control/individual/iD6R0Z0bN2-mM37imk8rKyDilrY"},"name":"Mr Sarfraz Ahmed","name_elements":{"forename":"Sarfraz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989653","data":{"address":{"address_line_1":"Mortain Road","country":"England","locality":"Rotherham","postal_code":"S60 3BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"287d381fa439d218e3ff6e49746f645da1bbb19b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989653/persons-with-significant-control/individual/95IVOmImXhE6CZkq3T9o24s4AYM"},"name":"Mr Kamran Yasin","name_elements":{"forename":"Kamran","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"05876113","data":{"address":{"address_line_1":"Leverington","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5DD","premises":"Jallis Church End","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5cafc1153acee12f606f731d53a80ac7af916072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05876113/persons-with-significant-control/individual/olkq_0fRD9jYqtLRBIJKx34Y-u4"},"name":"Mrs Rekha Karavadara","name_elements":{"forename":"Rekha","surname":"Karavadara","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991952","data":{"address":{"address_line_1":"Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2HW","premises":"8 Finucane Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7c4a9dc3bfad2d06e19ad06c54f475ac274013f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991952/persons-with-significant-control/individual/AxCS1HOCMMDsAbJjwj4YEKZJ0VA"},"name":"Ms Simona Clausi","name_elements":{"forename":"Simona","surname":"Clausi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991953","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"Unit 5 Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a790451f4efa4da4e28b96ccc20937fb7cdb4c69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991953/persons-with-significant-control/individual/BFLFEI1B03RHaieCMtokXxj3oLk"},"name":"Miss Lauren Boddy","name_elements":{"forename":"Lauren","surname":"Boddy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992762","data":{"address":{"address_line_1":"Steeple Road","address_line_2":"Mayland","country":"England","locality":"Chelmsford","postal_code":"CM3 6BB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"a2852cce794dd4f57f06dc0911da44a3f446abf1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992762/persons-with-significant-control/individual/prOMg0pgnn_-Hxx5a8DdBSxVnDk"},"name":"Mr Ben William Thame","name_elements":{"forename":"Ben","middle_name":"William","surname":"Thame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992763","data":{"address":{"address_line_1":"Horbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 8TY","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"a115062a0597add26083592e7676bbf59b9db1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14992763/persons-with-significant-control/individual/1IdjXdp3R39brhs-Zx69dA56HYE"},"name":"Subhan Fadillah","name_elements":{"forename":"Subhan","surname":"Fadillah"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"01159252","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"etag":"8bdc942d7ce012bae00c03f42e34725c36d1a77f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12524366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01159252/persons-with-significant-control/corporate-entity/y87aUjlAJB_VGuAG0nN8segra34"},"name":"Elvington Plant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-08"}}
{"company_number":"14993053","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Enfield","postal_code":"EN3 6HW","premises":"1d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5660222310401609e0ffae7b0f23d74caed7e9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14993053/persons-with-significant-control/individual/bIzEEK-g1_uSLmUA9ppOAbkfod0"},"name":"Mr Azat Kavak","name_elements":{"forename":"Azat","surname":"Kavak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993532","data":{"address":{"address_line_1":"No 81 Ic Kapi No 8","country":"Turkey","locality":"Karatay / Konya","premises":"Karaaslandede Mah. Asarcayi Cad."},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1995},"etag":"a58dd7b7aa6b93e9dcae8df5427c7f8336303270","kind":"individual-person-with-significant-control","links":{"self":"/company/14993532/persons-with-significant-control/individual/MIthVfxxWCUm4khq8fc9SkgcsqA"},"name":"Hasan Korkmaz","name_elements":{"forename":"Hasan","surname":"Korkmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993533","data":{"address":{"address_line_1":"Pitt Street West","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3JW","premises":"Mitre House"},"ceased_on":"2023-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"cb1292b667b71a694486a32ba16fe2d2ddae2b83","kind":"individual-person-with-significant-control","links":{"self":"/company/14993533/persons-with-significant-control/individual/l-uf1Lbr0d_7nG2X9xlSr3wn2j0"},"name":"Mr Lee Bradley Clarke","name_elements":{"forename":"Lee","middle_name":"Bradley","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"03579622","data":{"address":{"address_line_1":"Cooke Close","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8PT","premises":"1"},"ceased_on":"2023-06-29","etag":"0ebd290c67ea97e45315b937a75281e5169aec5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09460256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03579622/persons-with-significant-control/corporate-entity/lELSrUmp0u0uF71fRPew-Z2yLOI"},"name":"Cooke Optics Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14993912","data":{"address":{"address_line_1":"Risley","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6BD","premises":"632 Warrington Road","region":"Cheshire"},"ceased_on":"2025-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8c674c442afd04b4594926eaf71f57dff215a476","kind":"individual-person-with-significant-control","links":{"self":"/company/14993912/persons-with-significant-control/individual/QZ3BMMwiPRdskP9T-fO5qYz3J18"},"name":"Mr James Robert Pender","name_elements":{"forename":"James","middle_name":"Robert","surname":"Pender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993913","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1YQ","premises":"176"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e5e7195a4660ba2e6b033bd4c271946a7a3fc172","kind":"individual-person-with-significant-control","links":{"self":"/company/14993913/persons-with-significant-control/individual/pUYoEMc7OroX8HypmzJJCA2wr9w"},"name":"Mr Joseph Graham","name_elements":{"forename":"Joseph","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995862","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"fa3f932b79cad3be66a73f7e268a2bd4df71b393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995862/persons-with-significant-control/individual/vHh9FtJLfam-I0R7udjh18r3bQQ"},"name":"Mr Adam Herczeg","name_elements":{"forename":"Adam","surname":"Herczeg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995862","data":{"address":{"address_line_1":"Parsons Road","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Swallow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"548ca4b1ecd4ba69baf92b1e45b0b275bc2a065c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995862/persons-with-significant-control/individual/T0YaXKgFD8WSVxywlnCy2ycemsU"},"name":"Miss Elice Caitlin Herczeg","name_elements":{"forename":"Elice","middle_name":"Caitlin","surname":"Herczeg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995863","data":{"address":{"address_line_1":"Rayburn Court","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4GZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"53e098294ebeda759b130f2af07f1c6a42a32837","kind":"individual-person-with-significant-control","links":{"self":"/company/14995863/persons-with-significant-control/individual/H3DFqFSJvd5s2IqrcH-s7P7MNEA"},"name":"Mr Paul Antony Whittle","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14725312","data":{"address":{"address_line_1":"Elms Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2RU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"5e23262187afacb6169087d01978c4a668a88d76","kind":"individual-person-with-significant-control","links":{"self":"/company/14725312/persons-with-significant-control/individual/otmaxtGLvcdh6hpS8dyvg3_f85Y"},"name":"Mr Yatinkumar Jethabhai Patel","name_elements":{"forename":"Yatinkumar","middle_name":"Jethabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"06955492","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4FG","premises":"7 Prior Wharf, Harris Business Park"},"etag":"50d9517af3448400103e4c0525c92a0a9db273b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11306620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06955492/persons-with-significant-control/corporate-entity/HVHFTYtuOsyJNvT1ROjPsFPr0YI"},"name":"Edge Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-18"}}
{"company_number":"14888023","data":{"address":{"address_line_1":"Cheltenham  Road","country":"England","locality":"Stroud","postal_code":"GL6 6LE","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a00e7714c22b87c05460cf4843feebb4dc4ea3e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14888023/persons-with-significant-control/individual/fkK_HGfOa8li4nbK3HmKiZYXp5M"},"name":"Mrs Gemma Louise Martin","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"14884442","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"bba45322be6422437297c061a95bd6d4aa8c9f75","kind":"individual-person-with-significant-control","links":{"self":"/company/14884442/persons-with-significant-control/individual/FKCz6p5ZYRr0rIUqMpFPuVk7vF4"},"name":"Mr Oliver Soreno","name_elements":{"forename":"Oliver","surname":"Soreno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14998023","data":{"address":{"address_line_1":"Kingsgate","country":"England","locality":"Doncaster","postal_code":"DN1 3JZ","premises":"Kingsgate House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2116740ca0761fe766ba28e9801a27fb15683152","kind":"individual-person-with-significant-control","links":{"self":"/company/14998023/persons-with-significant-control/individual/krWM9Eyten1l3H0x8kHbaN5JzAU"},"name":"Mr Connor Lewis Heywood","name_elements":{"forename":"Connor","middle_name":"Lewis","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998023","data":{"address":{"address_line_1":"Kingsgate","country":"England","locality":"Doncaster","postal_code":"DN1 3JZ","premises":"Kingsgate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b08ca46302749ccd032678a81e1142a5724e3438","kind":"individual-person-with-significant-control","links":{"self":"/company/14998023/persons-with-significant-control/individual/DNwZNJ7Q49kVcAfeRYDCJoRnTxk"},"name":"Mr Lee Weatherley","name_elements":{"forename":"Lee","surname":"Weatherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14172622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"03e56d153afa24c19723ea4515fc45e895c58641","kind":"individual-person-with-significant-control","links":{"self":"/company/14172622/persons-with-significant-control/individual/OBuTK9l3ZYvRz1iRMQxtfF8jz7E"},"name":"Mr Mahdi Hamdalla","name_elements":{"forename":"Mahdi","surname":"Hamdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14998032","data":{"address":{"address_line_1":"Eld Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1LS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5650a72a6ee436bb6efd34c20ce71a45ba3ecdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14998032/persons-with-significant-control/individual/yzqBku9p25gZ9k96GD4Kn3lLjOM"},"name":"Ms Thao Thu Thi Tran","name_elements":{"forename":"Thao","middle_name":"Thu Thi","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14998033","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 4AH","premises":"89"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"8c566382f79ff7b015c1e24fba63b368f4ee934f","kind":"individual-person-with-significant-control","links":{"self":"/company/14998033/persons-with-significant-control/individual/t4m-H-vxnigPG5zsmCf4MITc-oU"},"name":"Mr Rajesh Anthony Gomes","name_elements":{"forename":"Rajesh","middle_name":"Anthony","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998242","data":{"address":{"address_line_1":"Lynmouth Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"9d57b39851d9a8550585ff3f5eb0ad9b03735b60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998242/persons-with-significant-control/individual/j_7kKKcnDXBPkzKIltIg1vulG34"},"name":"Mr Aman Singh Ghataura","name_elements":{"forename":"Aman","middle_name":"Singh","surname":"Ghataura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998243","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FE","premises":"402","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d54c522e8f707690a3935db4df1c6f9040484209","kind":"individual-person-with-significant-control","links":{"self":"/company/14998243/persons-with-significant-control/individual/hgZ9pwpFIEh4B60FdxZCpJxfXuI"},"name":"Mr Shameej Thudikkodan","name_elements":{"forename":"Shameej","surname":"Thudikkodan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998252","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0HQ","premises":"10-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3e58c5a4dfe906cf436e21a6a025e9316f8eb921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998252/persons-with-significant-control/individual/wl0anCnr_ppBFyD9Q73rN3XKHhM"},"name":"Mr Karl Francis Parkin","name_elements":{"forename":"Karl","middle_name":"Francis","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998252","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0HQ","premises":"10-14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"886cc6cf166d833de146b0dc17f758fb8324c069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998252/persons-with-significant-control/individual/bZWjZ1mu5s0-w3em93NDDfhtxuM"},"name":"Ms Janet Colman","name_elements":{"forename":"Janet","surname":"Colman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998253","data":{"address":{"address_line_1":"8 Chome","address_line_2":"2 Jo Nishino, Nishi-Ku","country":"Japan","locality":"Sapporo, 063-0032","premises":"2-1-205","region":"Hokkaido"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1954},"etag":"24663d33f38f6c93b6344efc7874897717726d58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998253/persons-with-significant-control/individual/J26UnxA_OKhVwBT-kHRE66Z7dXQ"},"name":"Dr Peter Richard Keig","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Keig","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998253","data":{"address":{"address_line_1":"8 Chome","address_line_2":"2 Jo Nishino, Nishi-Ku","country":"Japan","locality":"Sapporo, 063-0032","premises":"2-1-205","region":"Hokkaido"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"89b054b9d87ed46e211e7bf77330da43c02c5e90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998253/persons-with-significant-control/individual/FgAYoF1ad3ylq_d8LXXS7etGiTo"},"name":"Ms Hanae Nakamura","name_elements":{"forename":"Hanae","surname":"Nakamura","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15001942","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6256017260e5f14a590832f36ea5b0f3de7e4c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001942/persons-with-significant-control/individual/s-wxO35OPdMhA1M-C48ayYFOQzg"},"name":"Miss Rasheeda Graham","name_elements":{"forename":"Rasheeda","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001943","data":{"address":{"address_line_1":"College Road, Worqcompany, D#56","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79","region":"Greater London"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1989},"etag":"99c903239a2af878cc011ac8e8a4d152b90a6796","kind":"individual-person-with-significant-control","links":{"self":"/company/15001943/persons-with-significant-control/individual/PFvNBu3_jxHejgyjaKuCIQRxFw0"},"name":"Mr Volkan Bayer","name_elements":{"forename":"Volkan","surname":"Bayer","title":"Mr"},"nationality":"German,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"11713462","data":{"address":{"address_line_1":"Blackbushe Business Park","address_line_2":"Saxony Way","country":"England","locality":"Yateley","postal_code":"GU46 6GD","premises":"Ocean House"},"etag":"20d21fe623873f7817d1beca8088dcd60b1acb32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"12493148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11713462/persons-with-significant-control/corporate-entity/Y7ePZtEHsFl-ETaVuQNVctWKuKo"},"name":"Covelya Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-07-13"}}
{"company_number":"15001952","data":{"address":{"address_line_1":"White Cross Road","country":"England","locality":"York","postal_code":"YO31 8JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"eb1c1d54154f0b75722ebe5499ae858837a6f421","kind":"individual-person-with-significant-control","links":{"self":"/company/15001952/persons-with-significant-control/individual/YWUtyLX2soC7t2vGXldjJL32cys"},"name":"Mr Nicholas Charles West","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001952","data":{"address":{"address_line_1":"White Cross Road","country":"England","locality":"York","postal_code":"YO31 8JR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"25dc49ce4a9dbad9cb0436296e51c67043a61f00","kind":"individual-person-with-significant-control","links":{"self":"/company/15001952/persons-with-significant-control/individual/PSUB1pbmpgVkVXY4cRwwhnYanqM"},"name":"Mrs Elizabeth Slater-West","name_elements":{"forename":"Elizabeth","surname":"Slater-West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001953","data":{"address":{"address_line_1":"Coleman Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4LE","premises":"109"},"etag":"7f5b83679469ed8855378672cbf7f5f8af687c73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14863647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15001953/persons-with-significant-control/corporate-entity/gwH5yC6NvzNsP-hYkrfgQnz5wa0"},"name":"Kara Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8def3d84307368e22c59c5ec561d2c4d674f5c21","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/JDGlyNzuWh-bOu7SzZBpvW8eilo"},"name":"Mr Graeme King","name_elements":{"forename":"Graeme","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"14110262","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7AH","premises":"The Living Room Cinema","region":"Hampshire"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c031c026a00b2a8d68ff2bd5a75984f2b87c8892","kind":"individual-person-with-significant-control","links":{"self":"/company/14110262/persons-with-significant-control/individual/PhVXlcWyuDu9a8d_Jj2myfPKQgE"},"name":"Mr Stuart Roden","name_elements":{"forename":"Stuart","surname":"Roden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"14997192","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Aylesford","postal_code":"ME20 7FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2b281d85357d2dddd9ced13e404d6b260c3ba09f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997192/persons-with-significant-control/individual/GbOqQ7_VsePiQw99HiNiOLUO4H8"},"name":"Miss Sally Ann Smith","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"13462892","data":{"address":{"address_line_1":"Moorbottom Road","address_line_2":"Thomton Lodge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3JT","premises":"45"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f82518f405b67f69221d43670917f46650728946","kind":"individual-person-with-significant-control","links":{"self":"/company/13462892/persons-with-significant-control/individual/rj4iVAwElgejGLFGAkmkvksdTws"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"12903472","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"London","postal_code":"NW2 6PJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9ffa55bba16472717d4c7b6a7077402427e85a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12903472/persons-with-significant-control/individual/jz2092BxQf_n-PHG2UPxhHRc9jc"},"name":"Mr Jabir Al-Muhannadi","name_elements":{"forename":"Jabir","surname":"Al-Muhannadi","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-09-24"}}
{"company_number":"15006842","data":{"address":{"address_line_1":"Launcelot Street","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"SE1 7AD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6bc25f1e721a62b9d326785bc5dc2db105f878c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15006842/persons-with-significant-control/individual/XfWPlTydN8JSZxTK46XbU5rDByo"},"name":"Dr Peter William Connell","name_elements":{"forename":"Peter","middle_name":"William","surname":"Connell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14403853","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"56e2f27e1391faf364881c42083f93bc09db094c","kind":"individual-person-with-significant-control","links":{"self":"/company/14403853/persons-with-significant-control/individual/oPljhn1scbitiBBdrVL0bb-Q3A0"},"name":"Mrs Vinnie Alexander","name_elements":{"forename":"Vinnie","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14917633","data":{"address":{"address_line_1":"Cecil Court, Jones Close","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6PQ","premises":"48"},"ceased_on":"2023-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4562020d35f20384842d4849850f8853233b49ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14917633/persons-with-significant-control/individual/KyOXTleg90Jsf3BBODRT0xfsA7w"},"name":"Mr Muhammad Sulyman","name_elements":{"forename":"Muhammad","surname":"Sulyman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-17"}}
{"company_number":"15006843","data":{"address":{"address_line_1":"Woodlands Business Park","address_line_2":"Woodlands Park Avenue","country":"England","locality":"Maidenhead","postal_code":"SL6 3UA","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"bcdfed7c5bd78c9ba4af24128bc26ce18714a110","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006843/persons-with-significant-control/individual/nIGdpXA1O7snqEwDWE0r_h6YM4M"},"name":"Mr Oliver George Clark","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14403853","data":{"address":{"address_line_1":"Acorn Business Centre","address_line_2":"Northarbour Road Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3","region":"Hampshire"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6ef25c91b9f12feedbaa908589960ac93101c0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14403853/persons-with-significant-control/individual/fRZNbtUVsrkPSUWHIcYRGTHd9Uk"},"name":"Graham Paul Alexander","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14403853","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8e8544753fcbe570c223174991d5f82586cac20e","kind":"individual-person-with-significant-control","links":{"self":"/company/14403853/persons-with-significant-control/individual/3AE4R9t60YTd0KwfKZWp2UyAYQ8"},"name":"Wayne Harris","name_elements":{"forename":"Wayne","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14403853","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"acc876bc404c1dfe4e7ac41a1cbb68bc16ac4459","kind":"individual-person-with-significant-control","links":{"self":"/company/14403853/persons-with-significant-control/individual/ApRvF0f3XAlDcL2fbHis1bdmSDw"},"name":"Gemma Sprack","name_elements":{"forename":"Gemma","surname":"Sprack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14985492","data":{"address":{"address_line_1":"Daffil Grange Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7QP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"21780e7fb744a50cfa8b024111e47ef550c12cc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985492/persons-with-significant-control/individual/3pIcOg2ArVZXXraVgwX3gy-7wU4"},"name":"Mrs Uneza Khanam","name_elements":{"forename":"Uneza","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"15008602","data":{"address":{"address_line_1":"1 - 3 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Suite 2b : 2nd Floor Hamilton Court House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e2e4ba059728b3a1478afed26d0455cf489d3cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15008602/persons-with-significant-control/individual/naX_gP112eKpqaO09DJXZJLzaJQ"},"name":"Mr Steven Wayne Beales","name_elements":{"forename":"Steven","middle_name":"Wayne","surname":"Beales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008603","data":{"address":{"address_line_1":"Harrow Close","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"35a58d6e0cbd8cca36ca03f06eb14ac646a98818","kind":"individual-person-with-significant-control","links":{"self":"/company/15008603/persons-with-significant-control/individual/rvrIQSqZuo4RdmeKGeSLPcLs1pA"},"name":"Mr Marek Kalinowski","name_elements":{"forename":"Marek","surname":"Kalinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05498762","data":{"address":{"address_line_1":"London Road","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3HU","premises":"Sawston Medical Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"371441f3d42adde713652622981d3ac476bf21cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498762/persons-with-significant-control/individual/lVpDMxjk6bGJ7K831HEINL_WRFg"},"name":"Dr Theresa Jane Leighton","name_elements":{"forename":"Theresa","middle_name":"Jane","surname":"Leighton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14927563","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"etag":"0243dc197df52f22df8f7de29ccea126084943ea","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12780462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14927563/persons-with-significant-control/corporate-entity/cGpuDbv3ukKsHdc0Um83cmkwm74"},"name":"Harris Capitalco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15009042","data":{"address":{"address_line_1":"The Hollies","address_line_2":"Christchurch Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8NX","premises":"9"},"ceased_on":"2025-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"bf40999a9ff63484392ac117eda6f1965225e857","kind":"individual-person-with-significant-control","links":{"self":"/company/15009042/persons-with-significant-control/individual/XXgNjc6TXFTF77I8FKvT45FLgw8"},"name":"Mr Umangkumar Umeshkumar Pandit","name_elements":{"forename":"Umangkumar","middle_name":"Umeshkumar","surname":"Pandit","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009043","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 4HW","premises":"17","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"69eb62a02a85f07620c7f90652abe34c9b2883d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15009043/persons-with-significant-control/individual/Jijrx_VQ9rq_qUS9Bou06mnD-uQ"},"name":"Mr Fang Zou","name_elements":{"forename":"Fang","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009052","data":{"address":{"address_line_1":"Bailey Hill","country":"United Kingdom","locality":"Castle Cary","postal_code":"BA7 7AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"8443f6bfb02493d19fa3f207d33c7913e47144e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009052/persons-with-significant-control/individual/Xsw2hXO4th_vM-rUopRVeAZ0SWw"},"name":"Mr Colin Gravatt","name_elements":{"forename":"Colin","surname":"Gravatt","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009053","data":{"address":{"address_line_1":"Woodville Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9LY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"edfab26eeb9da281e5a268c5222d1fcd9ac683ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15009053/persons-with-significant-control/individual/bH0vkoQOazQZueOI8ZjauuawlMY"},"name":"Mr Paul James Price","name_elements":{"forename":"Paul","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"01310383","data":{"address":{"address_line_1":"31 Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HB","premises":"Palm Tree Works"},"etag":"2ff00394d41f7c7a16af102d60fe73c0c742386a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Privated Company Limited By Shares","place_registered":"Companies House","registration_number":"14821233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01310383/persons-with-significant-control/corporate-entity/c8A197Xre-AGuECPVNrRDajXt4Y"},"name":"Keighley Property Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"NI661532","data":{"address":{"address_line_1":"Ballycrune Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6NQ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1962},"etag":"6c4e5384fa0cf5c76802397fa671248687f8e4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661532/persons-with-significant-control/individual/qnDzLsFOpTfrcaJXQ5GEkdGNPcg"},"name":"Mrs Helen Reid","name_elements":{"forename":"Helen","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"15010093","data":{"address":{"address_line_1":"Lewis Gardens","country":"England","locality":"London","postal_code":"N16 5PF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"414fbfe396072cd46e38545ec1c0f8b633a18d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15010093/persons-with-significant-control/individual/jn0npNhom53n0fPR6L5-LvumSzw"},"name":"Ms Queenie Eric Catalan Jabel","name_elements":{"forename":"Queenie","middle_name":"Eric Catalan","surname":"Jabel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13115283","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":9,"year":1978},"etag":"af9b54f2b63cb55e3a8487b4776970485458f47d","kind":"individual-person-with-significant-control","links":{"self":"/company/13115283/persons-with-significant-control/individual/xbzKulTEt0qQVBUVk5ywidYbdFw"},"name":"Mr. Amir Mahmudov","name_elements":{"forename":"Amir","surname":"Mahmudov","title":"Mr."},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15010472","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15010472 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1992},"etag":"28e0d6908539ab718b77a0c13d3950f075bb2fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010472/persons-with-significant-control/individual/LqgAAHTj_lBF9J6MUljoVrw8FUY"},"name":"Mr Muhammad Aboueleila","name_elements":{"forename":"Muhammad","surname":"Aboueleila","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010473","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"cfd3949b214d58911938ae7b20ee4aabd73e3ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010473/persons-with-significant-control/individual/aWAnAfcOp9Y8r5A6TFDkx80x0ak"},"name":"Mr Ali Roman Moradi","name_elements":{"forename":"Ali","middle_name":"Roman","surname":"Moradi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010473","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"1a6066289a4a52a4a63dce4e5da19b99de030e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010473/persons-with-significant-control/individual/KynK0D9Jl5x7tCqvUrjbogVYuMY"},"name":"Mr Ali Sina Akhbary","name_elements":{"forename":"Ali","middle_name":"Sina","surname":"Akhbary","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776203","data":{"address":{"address_line_1":"Darvel Gait","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6GX","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"066384bfba893a72a49748dd413ed7ee774c180b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776203/persons-with-significant-control/individual/OtyzFKhD7b_uWyKN455d3Pk9k9M"},"name":"Mr Sean Thomas Lothian","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"04681603","data":{"address":{"address_line_1":"Waterford Place","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PR","premises":"2"},"ceased_on":"2026-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b8e553d3aa8a29849d4491bf17302607a6f685cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681603/persons-with-significant-control/individual/UpIkQ_kuwnlOwl_h4_IYbYhbnjY"},"name":"Mr Matthew David Mccarthy","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-08"}}
{"company_number":"11538143","data":{"address":{"address_line_1":"22 Dartmouth Street","country":"England","locality":"London","postal_code":"SW1H 9BP","premises":"2 Queen Anne's Gate Buildings"},"etag":"2f915d34d8dde83e7206662e0738ee7226727089","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12397715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11538143/persons-with-significant-control/corporate-entity/FHWbrDj4OOvuBhaJCTrQx5vHkF8"},"name":"Bidco Gpfm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"15011022","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 3965"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"81103b4403afab5dd753cee1d70322b08546dcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15011022/persons-with-significant-control/individual/fkWPEHcSU1sT8Oesi9FrXr9cBIs"},"name":"Subhan Imran","name_elements":{"forename":"Subhan","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011023","data":{"address":{"address_line_1":"North Crescent","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6TG","premises":"144","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"bd939ec6c34ae71bbb48e42400d1ff0e92204841","kind":"individual-person-with-significant-control","links":{"self":"/company/15011023/persons-with-significant-control/individual/Yvc5fn0Y61CVGqLTvffZAg0_aQI"},"name":"Vitalii Panchenko","name_elements":{"forename":"Vitalii","surname":"Panchenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"12636033","data":{"address":{"address_line_1":"St. Peter's Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One"},"etag":"192832b66e2fa5be86e34b7d557464e1e2d3b725","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14613618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12636033/persons-with-significant-control/corporate-entity/i7Q4qX4NVcgyT7s_JhEZRLw10cM"},"name":"Lacmor Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"15011032","data":{"address":{"address_line_1":"Unit 6","address_line_2":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Office 26"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2005},"etag":"e373aef7a52e5b4f6060a68eb4ff75bb12451e77","kind":"individual-person-with-significant-control","links":{"self":"/company/15011032/persons-with-significant-control/individual/TdacIflieIcZQ6G3RjtkzHn6Oo8"},"name":"Mr Guangzheng Wan","name_elements":{"forename":"Guangzheng","surname":"Wan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011282","data":{"address":{"address_line_1":"South Row","country":"Wales","locality":"Redwick","postal_code":"NP26 3DU","premises":"Perry Herrick Court","region":"Magor"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"b92ebb8ad7c0f34cb5e61a60347d346575dfcc23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011282/persons-with-significant-control/individual/hswnIOEedZdrObvkILr9sqY6L2o"},"name":"Daniel Craig Maggs","name_elements":{"forename":"Daniel","middle_name":"Craig","surname":"Maggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011283","data":{"address":{"address_line_1":"Brook Dene","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3FU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"de405796b57c588aee198676f559cdabdc3ea63c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011283/persons-with-significant-control/individual/hdGBph9d_FNGqm8Wy-vYPvAQZ90"},"name":"Mr Matthew Edward Jeyes","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Jeyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011982","data":{"address":{"address_line_1":"Lower Rainham Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7UB","premises":"748"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"357c2c51e25cf3196276f8fd9bd9e2e7527cfec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011982/persons-with-significant-control/individual/p2SVxkBhIv0IGFGfYypwlBnZhG8"},"name":"Mr Ross Garry Cayless","name_elements":{"forename":"Ross","middle_name":"Garry","surname":"Cayless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011983","data":{"address":{"address_line_1":"Slingsby Place","country":"England","locality":"Sheffield","postal_code":"S2 1AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b0827b51bca91075a47afc1bdc266e4502179f76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011983/persons-with-significant-control/individual/bLAmgxBj497W8mOR-Jnb1xRkcFo"},"name":"Mrs Pauline Rumbidzai Mukoyi","name_elements":{"forename":"Pauline","middle_name":"Rumbidzai","surname":"Mukoyi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011983","data":{"address":{"address_line_1":"Slingsby Place","country":"England","locality":"Sheffield","postal_code":"S2 1AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"54648103b8eefe714fc2e18a3b7ed720d4337057","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011983/persons-with-significant-control/individual/AeWKrjV_nzmm7fFwLz408Yr6Al0"},"name":"Mr Leroy Timothy Mukoyi","name_elements":{"forename":"Leroy","middle_name":"Timothy","surname":"Mukoyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"14680222","data":{"address":{"address_line_1":"Keedonwood Road","country":"England","locality":"Bromley","postal_code":"BR1 4QP","premises":"218"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2394b3f32e83308b7c33cc2b2693af684b616ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/14680222/persons-with-significant-control/individual/9tXDKyzkTpOAE9K9AqnqvtWCaE4"},"name":"Mr James Thomson","name_elements":{"forename":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"SC776243","data":{"address":{"address_line_1":"Strawberry Bank Parade","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6UU","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"1cf2e85a6b5670e5115112a52cd352acf2107d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776243/persons-with-significant-control/individual/5y5CPULEhed2OFCDemGLSJtwOBM"},"name":"Mr Aaron Nii Adom Nathan","name_elements":{"forename":"Aaron","middle_name":"Nii Adom","surname":"Nathan","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011992","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Leicester","postal_code":"LE2 1TN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"df4ed23677ab76a52bbfafd9fa60761d910b8642","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011992/persons-with-significant-control/individual/MfdIf4cMJf07M5CAP2rfg69uHyI"},"name":"Mr Sudheer Reddy Kambam","name_elements":{"forename":"Sudheer","middle_name":"Reddy","surname":"Kambam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011993","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6BQ","premises":"23","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7ebd2f80557b7beb3e464c0925d3d069da04f539","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011993/persons-with-significant-control/individual/f4ZjwvPtceYy2SGNEamQfihtE8k"},"name":"Mr Asim Bashir","name_elements":{"forename":"Asim","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012693","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FU","premises":"Ashfield Hub"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d66cbbe329e5f52e8c1ba9e1c3fc99c5f078cb86","kind":"individual-person-with-significant-control","links":{"self":"/company/15012693/persons-with-significant-control/individual/MbyDqCwcWCa03eQyfgZNh0yP4V0"},"name":"Mr Samuel David Ansell","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Ansell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012693","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FU","premises":"Ashfield Hub"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ba5df4797a265215cc0897187cc47befeeeb4863","kind":"individual-person-with-significant-control","links":{"self":"/company/15012693/persons-with-significant-control/individual/Zn0c_iZ9usFzFee5yFAo4GhQ2GY"},"name":"Mr Aaron Lee Easom","name_elements":{"forename":"Aaron","middle_name":"Lee","surname":"Easom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012693","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FU","premises":"Ashfield Hub"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"978627211e951c58228da55f99fc6a1094a1b4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15012693/persons-with-significant-control/individual/i6tqSRKm94vHHZaOovEZlxkii-8"},"name":"Mr Alex Charles Hatton","name_elements":{"forename":"Alex","middle_name":"Charles","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013612","data":{"address":{"address_line_1":"Decoy Avenue","country":"England","locality":"London","postal_code":"NW11 0ES","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"634720d36722a1ae1c15630d060ff1b82b7a3b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15013612/persons-with-significant-control/individual/P00KK0PQjRwYLuDY3mmWU-xJJAc"},"name":"Mr Nathan Cohen","name_elements":{"forename":"Nathan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013613","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5dca79e0e60fea419e0031ed52f879002831230a","kind":"individual-person-with-significant-control","links":{"self":"/company/15013613/persons-with-significant-control/individual/VP_qym5JftPnaBX_XPgztvH-LpM"},"name":"Mr Glen Attuquayefio","name_elements":{"forename":"Glen","surname":"Attuquayefio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014292","data":{"address":{"address_line_1":"Alec East Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4UA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"defa664b4cb2ae24d6bde445b32fa9d98258f21c","kind":"individual-person-with-significant-control","links":{"self":"/company/15014292/persons-with-significant-control/individual/vp-Gh9VxbIYFJa_gE17_NjI5xRo"},"name":"Miss Jemma Katie Pennick","name_elements":{"forename":"Jemma","middle_name":"Katie","surname":"Pennick","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014293","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Eye","postal_code":"IP23 7AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7b38214ae4400ad62fab2043b33f4e4353a53b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15014293/persons-with-significant-control/individual/v5i8_uVSfRdS3RvLsvo8OWCX-I0"},"name":"Mrs Elizabeth Jayne Stannard","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Stannard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15014293","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Eye","postal_code":"IP23 7AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"47cf006c523bc40e5517204e0052a70a03db7346","kind":"individual-person-with-significant-control","links":{"self":"/company/15014293/persons-with-significant-control/individual/E6DEJL9h78rCjHJHbySXPwiWYZM"},"name":"Mr Mark Andrew Stannard","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"SC778313","data":{"address":{"address_line_1":"9 Hanson Park","country":"Scotland","locality":"Glasgow","postal_code":"G31 2HJ","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"72a066c967ed2a4974c335c10400e86ce00e9fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778313/persons-with-significant-control/individual/jjxjcxaIqhbEZpPWme0pIqRfBgw"},"name":"Mr Muhammad Sufyan","name_elements":{"forename":"Muhammad","surname":"Sufyan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"12556113","data":{"address":{"address_line_1":"123 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Soihull","postal_code":"B90 3ND","premises":"Suite 52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"42671dd78d998fdc93375db337b3f6f20561b326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556113/persons-with-significant-control/individual/18_Uh7HST2Q9PPGT5HhJW-ztDbE"},"name":"Ms Korin D'Aguilar","name_elements":{"forename":"Korin","surname":"D'Aguilar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-02"}}
{"company_number":"15055832","data":{"address":{"address_line_1":"Bowler Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6AY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"da52e562db74c112ed0d51271953c60f47adc3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15055832/persons-with-significant-control/individual/nLy830j7lUru7p7uKtmjOxmEzg4"},"name":"Neil David Oliver","name_elements":{"forename":"Neil","middle_name":"David","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055833","data":{"address":{"address_line_1":"Wargrave Road","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8JN","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"817e40d0f6035325b4132e1a69773307c6a0d797","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055833/persons-with-significant-control/individual/ZGKQhGd_92zbXsjPzbPHDxCEVuU"},"name":"Mr Mark John Howlett","name_elements":{"forename":"Mark","middle_name":"John","surname":"Howlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15056042","data":{"address":{"address_line_1":"Charnock Road","country":"England","locality":"London","postal_code":"E5 8DP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f4f0cc97b6c712ce1ef99564b09e654862ee75da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056042/persons-with-significant-control/individual/szg3jyqUg4i3b_p2cifBZEToOeM"},"name":"Mr Ashraf Ali","name_elements":{"forename":"Ashraf","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056043","data":{"address":{"address_line_1":"Homeway","country":"England","locality":"Romford","postal_code":"RM3 0HD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"014db552b5ab1a0de5cbbef4b533b6dd1d4afc89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056043/persons-with-significant-control/individual/vXli5v736TTLhvsqEYTo6hTyL-8"},"name":"Miss Iysha Marie Lucy Mcvitie","name_elements":{"forename":"Iysha","middle_name":"Marie Lucy","surname":"Mcvitie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056302","data":{"address":{"address_line_1":"Bromley Gardens","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3TP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"8ecdd605a04f3498b498920501089d4ad4f3fe65","kind":"individual-person-with-significant-control","links":{"self":"/company/15056302/persons-with-significant-control/individual/DbXXEeh-xwcPo_uTjCbkjH13xq0"},"name":"Miss Katarzyna Lukasik","name_elements":{"forename":"Katarzyna","surname":"Lukasik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12975422","data":{"address":{"country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH3 3AZ","premises":"182 Front Street","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"8e8ab54dccb4c7c5bbaf7f2a57c4b54c6b896816","kind":"individual-person-with-significant-control","links":{"self":"/company/12975422/persons-with-significant-control/individual/wUI02uxOABB7u-HEko9rAlEIJFM"},"name":"Mr David Anthony Jackson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-25"}}
{"company_number":"04425172","data":{"address":{"address_line_1":"531 Denby Dale Road West","address_line_2":"Calder Grove","locality":"Wakefield","postal_code":"WF4 3ND","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b7ee180c18c7c8af88db58708c046e120a50ce83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425172/persons-with-significant-control/individual/hHKCaBkxBSrj6BLzdxiaVsylfR4"},"name":"Mr John Martin Barman","name_elements":{"forename":"John","middle_name":"Martin","surname":"Barman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"04425172","data":{"address":{"address_line_1":"Foreshore Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1PB","premises":"21/22","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"099776a0492dd3b448e37ff6f6923c43949aea7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425172/persons-with-significant-control/individual/xNHrPozOTW4SZ57KpOKE_rJB2So"},"name":"Penelope Jane Barman","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Barman"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15056522","data":{"address":{"address_line_1":"Meadfoot Road","country":"England","locality":"Coventry","postal_code":"CV3 3DX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"36d2ba23c42d7241fef23b38136d001ec1046342","kind":"individual-person-with-significant-control","links":{"self":"/company/15056522/persons-with-significant-control/individual/0QhfCJ_uHgdNx9WFcwdYaoGy5zk"},"name":"Mr Sean Lunt","name_elements":{"forename":"Sean","surname":"Lunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056523","data":{"address":{"address_line_1":"Blackrock Road","country":"England","locality":"Birmingham","postal_code":"B23 7XL","premises":"131 Perry Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a9a174532b3a21c9f26ce8898aa53d93fa7d5384","kind":"individual-person-with-significant-control","links":{"self":"/company/15056523/persons-with-significant-control/individual/s0uzC3T4cI4bNQVwP6Fka3HeMAE"},"name":"Mr Andre Nzongo Zolana","name_elements":{"forename":"Andre","middle_name":"Nzongo","surname":"Zolana","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056692","data":{"address":{"address_line_1":"22 Sheen Gate Gardens","country":"United Kingdom","locality":"London","postal_code":"SW14 7NY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9e48188469f971ead2e628fe57ac3cf79052e90a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056692/persons-with-significant-control/individual/dNwhDNQXkwSMiVsnJvhITxzUe3g"},"name":"Mr Derya Sezen","name_elements":{"forename":"Derya","surname":"Sezen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056693","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Smethwick","postal_code":"B66 2JN","premises":"23 King Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"433f7d4bed992e1ce6d786a56e80ea32b753186d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056693/persons-with-significant-control/individual/YLRIPGRs3ImZypEa0Nbx0yNqAG8"},"name":"Mr Ion Catalinoiu","name_elements":{"forename":"Ion","surname":"Catalinoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"02459503","data":{"address":{"address_line_1":"New Mead Barn","address_line_2":"Wickham Hall","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 1JG","premises":"Suite 20 Pluto Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e1c1a6919dc8ea1c3f2bed55d7fb766f51dc6727","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"PLUTO ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Virginia Ann Olley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02459503/persons-with-significant-control/individual/72cxCg5RI4ybnmsGbUeh8sUDXio"},"name":"Mrs Virginia Olley","name_elements":{"forename":"Virginia","surname":"Olley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"SC430453","data":{"address":{"address_line_1":"Newbridge Industrial Estate","address_line_2":"Newbridge","locality":"Edinburgh","postal_code":"EH28 8PJ","premises":"Unit 2a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"2f88061af7d1cb2c0f85cfe2f0cf82adbedfa3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430453/persons-with-significant-control/individual/PQH8VcrE2lwMdA5rQXUgTFwYtvA"},"name":"Mrs Lucinda Emily Strachan","name_elements":{"forename":"Lucinda","middle_name":"Emily","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15056872","data":{"address":{"address_line_1":"156 Cromwell Road","address_line_2":"Andertons Europe Limited","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"1st Floor"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7ff6fef49f4201ca4426ef920bb7a73245c79f45","kind":"individual-person-with-significant-control","links":{"self":"/company/15056872/persons-with-significant-control/individual/M-1i2mrSBfTYP1DJTTfV-IN9TVM"},"name":"Ms Kheeran Hans Soopal","name_elements":{"forename":"Kheeran","middle_name":"Hans","surname":"Soopal","title":"Ms"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15056873","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9EA","premises":"121","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"f6140a42fd0d97c9179bfc28fadf238fc56aadd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056873/persons-with-significant-control/individual/isVAULcoeEENYBXTjwPNhbJtnDU"},"name":"Mr Basel Leila","name_elements":{"forename":"Basel","surname":"Leila","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057033","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"51c2004f50a88b3bdcd6f31e7ec0c266a536008d","kind":"individual-person-with-significant-control","links":{"self":"/company/15057033/persons-with-significant-control/individual/6jP6KNcZZE41eNMCJdTbJji-osk"},"name":"Natasha Vieira","name_elements":{"forename":"Natasha","surname":"Vieira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057042","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 2SA","premises":"15c Regency Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b38221112c08bc355b05ce94e0860a6c87f9efc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057042/persons-with-significant-control/individual/RGcKAHP2Niw_avBGyp35dfWMWME"},"name":"Mr Ahmad Al Wadi","name_elements":{"forename":"Ahmad","surname":"Al Wadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC518613","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AA","premises":"Collins House","region":"Scotland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a724be82283a8ade4dfd0727b0e03f312ebb3315","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC518613/persons-with-significant-control/individual/Q480HKCT_TtBMwDtaejio0ojQW8"},"name":"Mr Edward John Daniels","name_elements":{"forename":"Edward","middle_name":"John","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-07"}}
{"company_number":"15057232","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Croydon","postal_code":"CR0 2XJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"320e63daa187457609f51a67260fda38de6d7212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057232/persons-with-significant-control/individual/lsKDrsZrGTrkpFTw4ODbNCvuWeY"},"name":"Mr Daniel Penchev","name_elements":{"forename":"Daniel","surname":"Penchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057233","data":{"address":{"address_line_1":"Watercress Way","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 7AJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"512f2cda8e32c449a99a607ba98d5f46a31f76c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15057233/persons-with-significant-control/individual/-RCn0Zyr1v9SDCOYn9aebPmRL64"},"name":"Ms Rutendo Lily Musengezi","name_elements":{"forename":"Rutendo","middle_name":"Lily","surname":"Musengezi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057442","data":{"address":{"address_line_1":"Glen Court","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5092c95be81f8febcd7f940a5a50b2cba4b428d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057442/persons-with-significant-control/individual/x5Sb-xBeBQ_-rCtoIhfzSFvQwZ0"},"name":"Mr Mohammad Hassan Zamani","name_elements":{"forename":"Mohammad","middle_name":"Hassan","surname":"Zamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057442","data":{"address":{"address_line_1":"Glen Court","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6759b58c8ea8e925acbca50c36f0ffa349ce377a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057442/persons-with-significant-control/individual/uEpgN8_xViTyTAvHzfG-KiihugM"},"name":"Mr Jagmeet Singh Khalsa","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Khalsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057443","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8d8f2ff2197997ee6e1528bd0dc934fe6822a656","kind":"individual-person-with-significant-control","links":{"self":"/company/15057443/persons-with-significant-control/individual/kZ_QeUsx7PorW9_RwEk9FSG8neI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057452","data":{"address":{"address_line_1":"Margaret Close","country":"England","locality":"Banbury","postal_code":"OX16 0QE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e6b470a05ee12a26fcb5cedef44c721d0813700d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057452/persons-with-significant-control/individual/RIeSfwR-Xu_0YAMMm0b5dafFtgY"},"name":"Mrs Maria-Gabriela Barbarie","name_elements":{"forename":"Maria-Gabriela","surname":"Barbarie","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057693","data":{"address":{"address_line_1":"Peggs Walk","country":"England","locality":"Derby","postal_code":"DE23 1RG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9ce0b293232ddd73cd4e15ae49ae573f5f7021ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057693/persons-with-significant-control/individual/qlr927vdNdGMU7GLi7zQ6D7vG68"},"name":"Sharifa Asaddullah","name_elements":{"forename":"Sharifa","surname":"Asaddullah"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057702","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8AU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a981b2259d447bac846f091b02732a9124d0678e","kind":"individual-person-with-significant-control","links":{"self":"/company/15057702/persons-with-significant-control/individual/DU_jCX-0nBj19OVBtI9kOkNpB0g"},"name":"Mr Adrian Pirvu","name_elements":{"forename":"Adrian","surname":"Pirvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057703","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15057703 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1364f29624ccc5a963867f8eb503163b29786ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15057703/persons-with-significant-control/individual/8AKJUCMI2plxFv1fJ7YadhQZ3BA"},"name":"Mr Edward Harris","name_elements":{"forename":"Edward","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14790172","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0bf2b00ef6561cccf04b467c5338e1648c685287","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14790172/persons-with-significant-control/individual/_kUHDvobbjCoCon6rFjQ6qNnYGs"},"name":"Mr Dominic Hadfield","name_elements":{"forename":"Dominic","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-31"}}
{"company_number":"15057932","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1985},"etag":"acc89c60b330302b94fd1ffbda4f503148cc6adb","kind":"individual-person-with-significant-control","links":{"self":"/company/15057932/persons-with-significant-control/individual/0z5o4H9CvOWhuApH8C8__OeNCMg"},"name":"Mr Andrii Yefimenko","name_elements":{"forename":"Andrii","surname":"Yefimenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057933","data":{"address":{"address_line_1":"Prireis Caddesi","address_line_2":"Dis Kapi No 100 Ic Kap No 1","country":"Turkey","locality":"Rize","postal_code":"53020","premises":"Kale Mahallesi","region":"Merkez"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2002},"etag":"64abef95e3e2b0caf6f03f64b447a0020a03d703","kind":"individual-person-with-significant-control","links":{"self":"/company/15057933/persons-with-significant-control/individual/GfsTZ_SxPNINP48U8RdZfJvkJSg"},"name":"Mr Deniz Kutlu","name_elements":{"forename":"Deniz","surname":"Kutlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058132","data":{"address":{"address_line_1":"The Forbury","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3EU","premises":"Davidson House","region":"Berkshire"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0e3b1a22b0caa642661530b0639d6e06c5a299f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15058132/persons-with-significant-control/individual/gZoj9RuXMB23_NfH49Md-3q2zm0"},"name":"Uk Immigration Services","name_elements":{"forename":"Uk","middle_name":"Immigration","surname":"Services"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058133","data":{"address":{"address_line_1":"Cornwall Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 4BP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"215327dd7caf611bee13d6af7c1b7d81084da01a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058133/persons-with-significant-control/individual/buH0uMiAcQlp6maTUxzH0_AHsWA"},"name":"Mr Christopher Dickson","name_elements":{"forename":"Christopher","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058342","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"b0f5c608bf643f96b4d5c9d3f8e23c33d776f631","kind":"individual-person-with-significant-control","links":{"self":"/company/15058342/persons-with-significant-control/individual/zbvnEVRzBKBPTB9tWO2qptAR4Ww"},"name":"Miss Nuala Veronica Parriss","name_elements":{"forename":"Nuala","middle_name":"Veronica","surname":"Parriss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058343","data":{"address":{"address_line_1":"Spring Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"988ae4e0f85666dc3eee9bf766030302f15643aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058343/persons-with-significant-control/individual/SQX8G7hKDZDUTLPB_nD1nTmozdY"},"name":"Mr David Gee","name_elements":{"forename":"David","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC778452","data":{"address":{"address_line_1":"172 Kelvinhaugh Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8PR","premises":"Grimley \u0026 Co","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"991d4bc143f9231690b14a849d5273e858c83dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778452/persons-with-significant-control/individual/kkHLJQheU_-t7_7HwySWm0D9DKc"},"name":"Mr Ryan Robert Weaver","name_elements":{"forename":"Ryan","middle_name":"Robert","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"SC778452","data":{"address":{"address_line_1":"172 Kelvinhaugh Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8PR","premises":"Grimley \u0026 Co","region":"Lanarkshire"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f4918858c4654beb0c2476da983398db6b70b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778452/persons-with-significant-control/individual/R1QGFIbtyOLiTH0lIk9uJ5ipbQc"},"name":"Mr William Weaver","name_elements":{"forename":"William","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"SC778453","data":{"address":{"address_line_1":"Friarsbrae","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6AZ","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"e53263b3d73908d5811cd6cfa536d96941f7a482","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778453/persons-with-significant-control/individual/whl17i0QhNLrcHyvhM0a21Tr1Zc"},"name":"Mr Derek Anderson Orr","name_elements":{"forename":"Derek","middle_name":"Anderson","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10440652","data":{"address":{"address_line_1":"Nettlestone","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 5GF","premises":"17","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5b7ebec12cfbd35f14ce1e3ac77f052ebfacacb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10440652/persons-with-significant-control/individual/b0fcBh3HpkUoCdjlzS4gtwb-oIU"},"name":"Mr Terence Frank Wickens","name_elements":{"forename":"Terence","middle_name":"Frank","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"10841603","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dde53a9925ba1bb276261e1f62a26ffa833f1a29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10841603/persons-with-significant-control/individual/1mFyRu1-2w-D_dFqpkEn3iaPAC8"},"name":"Mr Naeem Hussain Chhabu","name_elements":{"forename":"Naeem","middle_name":"Hussain","surname":"Chhabu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"12674122","data":{"address":{"address_line_1":"Abridge","country":"England","locality":"Romford","postal_code":"RM4 1UA","premises":"Market Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3a94bb51d39b42089b7871f9a93d5484f4ea0443","kind":"individual-person-with-significant-control","links":{"self":"/company/12674122/persons-with-significant-control/individual/jtFw6dUsm6d6sqjYBM6pZqxirRg"},"name":"Mr David King","name_elements":{"forename":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"15058522","data":{"address":{"address_line_1":"The Green","address_line_2":"Hilton","country":"England","locality":"Huntingdon","postal_code":"PE28 9NB","premises":"Oaktree Farm"},"etag":"4af6fc60defb55285fc8e2723b87c545f6091e06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14182177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15058522/persons-with-significant-control/corporate-entity/2INp6Uu3-xpLgiBylxTgnbJvr7I"},"name":"Wings Taking Flight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058702","data":{"address":{"address_line_1":"Barkers Court","country":"England","locality":"Sittingbourne","postal_code":"ME10 1LR","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"95796aa1b8df31643970ad18767ee7c840037413","kind":"individual-person-with-significant-control","links":{"self":"/company/15058702/persons-with-significant-control/individual/IyHWE8NTYyRUphNQmrjjin6aysE"},"name":"Mr Jay Nathan River Williams","name_elements":{"forename":"Jay","middle_name":"Nathan River","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058703","data":{"address":{"address_line_1":"Clyst St Mary","locality":"Exeter","postal_code":"EX5 1GD","premises":"Brook House Manor Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"9efc25c7d0fe50ce7fdfbe62c9947da95d8b0060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058703/persons-with-significant-control/individual/2yX--H6Pjnhw1D2zI5CvRQX2cj8"},"name":"Mr Derek Keith Crookes","name_elements":{"forename":"Derek","middle_name":"Keith","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058703","data":{"address":{"address_line_1":"Clyst St Mary","locality":"Exeter","postal_code":"EX5 1GD","premises":"Brook House Manor Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7674005c55a1170022d20dbc3b153d5dff1b4f89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058703/persons-with-significant-control/individual/264jM5qDqIirYjxI05s2g2AM8EI"},"name":"Mr Natasha Louise Crookes","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058903","data":{"address":{"address_line_1":"Wingate Close","country":"England","locality":"Oxford","postal_code":"OX4 6BL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e7a7c887d08ae63fbc30720e28c159e95c034ace","kind":"individual-person-with-significant-control","links":{"self":"/company/15058903/persons-with-significant-control/individual/jGHiPyNCiNQiHTW-SfNsvuU8s7g"},"name":"Mrs Izabela Ochylska","name_elements":{"forename":"Izabela","surname":"Ochylska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058902","data":{"address":{"address_line_1":"Roughwood Way","country":"England","locality":"Rotherham","postal_code":"S61 4DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"590a983f92c37eca749012120d0ac367ae6b2852","kind":"individual-person-with-significant-control","links":{"self":"/company/15058902/persons-with-significant-control/individual/2Yzc-McSlSeOW4oOnEDEJckdyng"},"name":"Mr Aiden Joseph Kelly","name_elements":{"forename":"Aiden","middle_name":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14090483","data":{"address":{"address_line_1":"Easterly Crescent","country":"England","locality":"Leeds","postal_code":"LS8 2SG","premises":"19"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"4c4ed333d23a5640d43edb147676692c35eb377d","kind":"individual-person-with-significant-control","links":{"self":"/company/14090483/persons-with-significant-control/individual/7Dp7fbEwJRrO32uwmoTsBIytsCQ"},"name":"Mr Raheem Adam Shan","name_elements":{"forename":"Raheem","middle_name":"Adam","surname":"Shan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"15059133","data":{"address":{"address_line_1":"Figgswood","country":"England","locality":"Coulsdon","postal_code":"CR5 1RY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4d24ce6aca8a6586b457e942ae287a3a43f634a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15059133/persons-with-significant-control/individual/CrgGKn65ZG6ptygyxrhPQcNyHQA"},"name":"Mr Harry Conor Brett","name_elements":{"forename":"Harry","middle_name":"Conor","surname":"Brett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07468974","data":{"address":{"address_line_1":"Wollaton Vale","address_line_2":"Wollaton","locality":"Nottingham","postal_code":"NG8 2PB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9ec720a142248d905da2f814b0ddd4c66ae1815d","kind":"individual-person-with-significant-control","links":{"self":"/company/07468974/persons-with-significant-control/individual/XFOifj76ZchikIJtOfhVmUFZqyM"},"name":"Mrs Julia Margaret Edson","name_elements":{"forename":"Julia","middle_name":"Margaret","surname":"Edson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059132","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7LA","premises":"Office 1, 14"},"ceased_on":"2023-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a6ee7492085c4a2a8bb1c78c754a4c01650ad8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15059132/persons-with-significant-control/individual/QWNGnFH1veAIcIB5FM320uEIqXo"},"name":"Kirsty Wainwright","name_elements":{"forename":"Kirsty","surname":"Wainwright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08881875","data":{"address":{"address_line_1":"Duns Tew Road","address_line_2":"Middle Barton","locality":"Chipping Norton","postal_code":"OX7 7DQ","premises":"Horsehay Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a0b9e012fa5055a40047e77b87fe7b866340012f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08881875/persons-with-significant-control/individual/K4CqdfYtt4fwFJAWChjb610hHC0"},"name":"Mrs Karen Francesca Manzi-Bourdon","name_elements":{"forename":"Karen","middle_name":"Francesca","surname":"Manzi-Bourdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700302","data":{"address":{"address_line_1":"Donaghadee Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7QQ","premises":"255 Donaghadee Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"8beb4ce303b03ce80c1b70ef589af39f8eb2d124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700302/persons-with-significant-control/individual/Ei0SbUEI4rceO3n_f2cYuGV7Pkg"},"name":"Mr Christopher Blair","name_elements":{"forename":"Christopher","surname":"Blair","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"08881875","data":{"address":{"address_line_1":"Duns Tew Road","address_line_2":"Middle Barton","locality":"Chipping Norton","postal_code":"OX7 7DQ","premises":"Horsehay Farm","region":"Oxfordshire"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"e25f6726bd2fbcd28962df2f52ba17297b4f97e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08881875/persons-with-significant-control/individual/prVcM6zngS65QVWLAC0p_bskMAg"},"name":"Richard Davison","name_elements":{"forename":"Richard","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700302","data":{"address":{"address_line_1":"Heron Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9LE","premises":"Unit 16 Pilots View"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"b86f3c28002127c533cb03ae9303e4b188373cff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700302/persons-with-significant-control/individual/IMwaX4LO6M9uh8eAx7LbOddw9hc"},"name":"Mr Shaw Montgomery","name_elements":{"forename":"Shaw","surname":"Montgomery","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"06080584","data":{"address":{"address_line_1":"Gadbrook Way, Gadbrook Park","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7UT","premises":"3 Royal Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9bcd2689e2dc5ad0fc493a03150499cfea7a6cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/06080584/persons-with-significant-control/individual/jXhfsDXyk_vjTmKlNywgIMYI9go"},"name":"Ms Nicola Jane Wood","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06080584","data":{"address":{"address_line_1":"Uddens Trading Estate","locality":"Wimborne","postal_code":"BH21 7LQ","premises":"Unit 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"019946d668d3f0268e94d3dc0ed19f6988b6b6db","kind":"individual-person-with-significant-control","links":{"self":"/company/06080584/persons-with-significant-control/individual/OkKK4exjL_cNACNt0NZVZrOxJ4o"},"name":"Mrs Evelyn Mary Fenne","name_elements":{"forename":"Evelyn","middle_name":"Mary","surname":"Fenne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059362","data":{"address":{"address_line_1":"The Lowe","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"70d1103bae14d8501cfa761eb7424dc8d4de5016","kind":"individual-person-with-significant-control","links":{"self":"/company/15059362/persons-with-significant-control/individual/6tP-dFTlVOiB42s6crJn5zBgfaI"},"name":"Mr Kevin Punter","name_elements":{"forename":"Kevin","surname":"Punter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC124392","data":{"address":{"address_line_1":"Allmendstrasse","country":"Switzerland","locality":"Fehraltorf","premises":"24","region":"Ch-8320"},"etag":"6c9bcb0b8b3aba6dc9b770b8038a47f9c38cf63c","identification":{"legal_authority":"Swiss Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC124392/persons-with-significant-control/corporate-entity/2nLjyMfGECJOrD47-ePKa84SFs8"},"name":"Assa Abloy Entrance Systems Record Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15059363","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8b87b136b181092dc22fe11269f9aef35cfdb912","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059363/persons-with-significant-control/individual/ZjT6kyysiHzprJkocVlEvxEglDU"},"name":"Mr Omar Massoud Aimaq","name_elements":{"forename":"Omar","middle_name":"Massoud","surname":"Aimaq","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07493604","data":{"address":{"address_line_1":"Moorcroft Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8LU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"63e11393e7f7c91de601715d51e5ea6597097970","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"UNW LLP ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Gillian Jean Bird Cottam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493604/persons-with-significant-control/individual/YUMLMwFr-HG8ZBrI7_xIF0XZnZc"},"name":"Mrs Gillian Jean Bird Cottam","name_elements":{"forename":"Gillian","middle_name":"Jean Bird","surname":"Cottam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059373","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1977},"etag":"a189b4c40cd8f0c7eba1e73fc2836578d6f635ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059373/persons-with-significant-control/individual/PtQCS9t2omYtuHO-R5OMCM_Uk2U"},"name":"Yebing You","name_elements":{"forename":"Yebing","surname":"You"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08089394","data":{"address":{"address_line_1":"148 Des Voeux Road Central","country":"Hong Konh","locality":"Central,","premises":"9b Amtel Bldg","region":"Hong Kong"},"country_of_residence":"Japan","date_of_birth":{"month":10,"year":1968},"etag":"fefef747644f90f93459808d481041bab792ace1","kind":"individual-person-with-significant-control","links":{"self":"/company/08089394/persons-with-significant-control/individual/kkSU67g-gURoVKgcj4IC9erogDk"},"name":"Director Jun Tshchiya","name_elements":{"forename":"Jun","surname":"Tshchiya","title":"Director"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08059445","data":{"address":{"address_line_1":"Waddon Road","locality":"Croydon","postal_code":"CR0 4LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"7b67f5d5085ce84c374048f056dab173d01361f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08059445/persons-with-significant-control/individual/4iFr_iNOLSsTpexf5l7C6x8j1GA"},"name":"Mr Matthew Loan","name_elements":{"forename":"Matthew","surname":"Loan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09417665","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite-11","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"58b38aed6731461cea57b45e7a05d87215463c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417665/persons-with-significant-control/individual/DynwlYZ27OE3J9dEufSPpFcbRa8"},"name":"Mr Marco Patalano","name_elements":{"forename":"Marco","surname":"Patalano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417665","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite-11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f4d311fd1ee4f8e3b3dc2f95c806919404d20a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417665/persons-with-significant-control/individual/u5d1GEOK05j7WISgUNboT9mi05k"},"name":"Mrs Catherine Rawson","name_elements":{"forename":"Catherine","surname":"Rawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059372","data":{"address":{"address_line_1":"Holt Mill","address_line_2":"Melbury Osmond","locality":"Dorchester","postal_code":"DT2 0XL","premises":"Unit 5, Higher Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ebed87c36a1dfadd9c2075948619ff78073ee582","kind":"individual-person-with-significant-control","links":{"self":"/company/15059372/persons-with-significant-control/individual/PxKEjeYXSsOUEy29bRR1sSNLDx0"},"name":"Jamie-Leigh Griffiths","name_elements":{"forename":"Jamie-Leigh","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC032154","data":{"address":{"address_line_1":"19 Deaconsbank Avenue","address_line_2":"Thornliebank","locality":"Glasgow","postal_code":"G46 7UN"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"aa4a5ba7def5f4189f252f04025066164d1afcb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC032154/persons-with-significant-control/individual/ehhlu_I1N8oHAzDwMGdh7n-gpzI"},"name":"Jill Mary Hepburn","name_elements":{"forename":"Jill","middle_name":"Mary","surname":"Hepburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04504883","data":{"address":{"address_line_1":"57a Broadway","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 1PE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"387c1578bef93d19ca995b066992223d00561814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504883/persons-with-significant-control/individual/D1Ho-ay8M-Izw2bN9x6mX_hdGEU"},"name":"Mrs Laura Mann","name_elements":{"forename":"Laura","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10613884","data":{"address":{"address_line_1":"Dunstans Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0HG","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9cd79f930132077ec1ff204bc303d09d0a495040","kind":"individual-person-with-significant-control","links":{"self":"/company/10613884/persons-with-significant-control/individual/oVG0FzjBwgUtVgQ2X6AXARpvMCk"},"name":"Mr Jean Thor Pontet","name_elements":{"forename":"Jean","middle_name":"Thor","surname":"Pontet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09976634","data":{"address":{"address_line_1":"Royston Grove","country":"England","locality":"Hull","postal_code":"HU8 7SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4215d1aa5d4070530bd5b174e8993797580326a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976634/persons-with-significant-control/individual/qsn6JTwNkgmOIdLkE0qPCDfzZJk"},"name":"Mr Mariusz Kapica","name_elements":{"forename":"Mariusz","surname":"Kapica","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059572","data":{"address":{"address_line_1":"Church Farm Close","country":"England","locality":"Bradford","postal_code":"BD4 0BA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"f32ed0459131db555d449a0d4ded0aaf380bae0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15059572/persons-with-significant-control/individual/CSHH2MXD3c_YAy5gyQIgQpOqweg"},"name":"Mr Lewis Thomas Cunningham","name_elements":{"forename":"Lewis","middle_name":"Thomas","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10613884","data":{"address":{"address_line_1":"Dunstans Road","country":"United Kingdom","locality":"London","postal_code":"SE22 0HG","premises":"66a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8c722fbb6cc0e8aeca69362a0b3c77318cdbe607","kind":"individual-person-with-significant-control","links":{"self":"/company/10613884/persons-with-significant-control/individual/mNJ_t47SsqrQUGFqLIasK8EZLZU"},"name":"Mr Robert Squires","name_elements":{"forename":"Robert","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15059572","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4ED","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"02b9f7d8b8e525de0b8ad76028b62adfebd0279c","kind":"individual-person-with-significant-control","links":{"self":"/company/15059572/persons-with-significant-control/individual/eMwxMNz3nZiTSC3qZ_pIv_aEt10"},"name":"Mr Liam Thomas Ravenhill","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Ravenhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC778493","data":{"address":{"address_line_1":"Hunters Grove","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3JF","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"4cf23382e60d84d42754195b3706aadee75eb744","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778493/persons-with-significant-control/individual/tzx2wFH5agkg6IzhnFFdWrT2g6w"},"name":"Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC778493","data":{"address":{"address_line_1":"Alison Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8HB","premises":"273"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"f85ee2220d839ff75e70da805042218348a52ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778493/persons-with-significant-control/individual/mfmUiFiFE5udENFEnMWBxqOXwU4"},"name":"Mr Uzair Mumtaz","name_elements":{"forename":"Uzair","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10613885","data":{"address":{"address_line_1":"Baccarra Grove","country":"United Kingdom","locality":"Bletchley","postal_code":"MK2 3AT","premises":"36","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"a5b92014fc4f55778fe20edbd317150ebfaa7280","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIRS ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Mark David Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613885/persons-with-significant-control/individual/XW3UO2LqavN-UN-lufMWKNTKrtk"},"name":"Mr Mark David Andrews","name_elements":{"forename":"Mark","middle_name":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04020432","data":{"address":{"address_line_1":"75 Maygrove Road","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 2EG"},"ceased_on":"2016-04-06","country_of_residence":"Malta","date_of_birth":{"month":12,"year":1938},"etag":"b17f60f784af6a578e4e7ecc2b63ff0588402c87","kind":"individual-person-with-significant-control","links":{"self":"/company/04020432/persons-with-significant-control/individual/DTZjNxq-rOq6naBTe-SJjks20mE"},"name":"Mr Philip Caruana","name_elements":{"forename":"Philip","surname":"Caruana","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405244","data":{"address":{"address_line_1":"11-13 Victoria Street","country":"England","locality":"Liverpool","postal_code":"L2 5QQ","premises":"Pacific Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"1832eeec889c4c1f63e0c8dda21f9619f23af0bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS CHESTER LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Thomas Anthony Mclean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405244/persons-with-significant-control/individual/4xX8lUfbzAJ_te7QqssPqZNzm9s"},"name":"Mr Thomas Anthony Mclean","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09405244","data":{"address":{"address_line_1":"11-13 Victoria Street","country":"England","locality":"Liverpool","postal_code":"L2 5QQ","premises":"Pacific Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"499103b00acc32af8114af600aca86e34c97f7c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS CHESTER LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Michelle Christine Mclean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405244/persons-with-significant-control/individual/AtWaGYwBiMV--X8kBUXksg6EW9g"},"name":"Ms Michelle Christine Mclean","name_elements":{"forename":"Michelle","middle_name":"Christine","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059742","data":{"address":{"address_line_1":"Ulitsa Ovchinnikova 15","country":"Russia","locality":"Perm","postal_code":"614094","premises":"Flat 70"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":2005},"etag":"1357788b2ba1cc99144b749de95c92539088cb44","kind":"individual-person-with-significant-control","links":{"self":"/company/15059742/persons-with-significant-control/individual/8wyXnODtVqeULAhv3jGtkJnFs1Y"},"name":"Mr Lev Paseka","name_elements":{"forename":"Lev","surname":"Paseka","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09976634","data":{"address":{"address_line_1":"Royston Grove","country":"England","locality":"Hull","postal_code":"HU8 7SG","premises":"5"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d7c406ef949365104cd2f347a9d26717c68a389e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976634/persons-with-significant-control/individual/IionzODng1RMXdTyr7wutxccfZI"},"name":"Mrs Elzbieta Kapica","name_elements":{"forename":"Elzbieta","surname":"Kapica","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04132334","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"108"},"etag":"e4aeae83bcd7140137321875b2f7f3be15fc1378","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"6838951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04132334/persons-with-significant-control/corporate-entity/iXql96RGEgVuttKLm67VuQxUrCM"},"name":"Visionpharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059743","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Ilford","postal_code":"IG1 1ZJ","premises":"Space Ilford. 10 Oakfield Rd. Ilford"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8db70413972034f120b89f13110487339572af99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059743/persons-with-significant-control/individual/AnBo3RDxxwHp-j_GWhrGjWqKwC8"},"name":"Miss Kassandra Gordon","name_elements":{"forename":"Kassandra","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059743","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Ilford","postal_code":"IG1 1ZJ","premises":"Space Ilford. 10 Oakfield Rd. Ilford"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e7377945b9a063ad07c1b21fc5891e6678d71c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059743/persons-with-significant-control/individual/hNDEiXj-AIAM0MEJ7TiytG2GgNU"},"name":"Mr Obinna Nwosu","name_elements":{"forename":"Obinna","surname":"Nwosu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10613964","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"SE25 6EB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c23712b50a6f6bd655338c009b2218e6b1e60c15","kind":"individual-person-with-significant-control","links":{"self":"/company/10613964/persons-with-significant-control/individual/52EXlZhXJYglSlIRtSaZaWCr4tg"},"name":"Mr Ashley Antony Burke","name_elements":{"forename":"Ashley","middle_name":"Antony","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09318082","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Northallerton","postal_code":"DL6 2NW","premises":"Unit 5 Mile House Business Park"},"etag":"15285ae703a31cc710e9a6b4e0bb156f70312144","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12611252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09318082/persons-with-significant-control/corporate-entity/3OysKPWmXdqYwj4mgl7Q1MN6qhQ"},"name":"Corporate Trade Supplies Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15059943","data":{"address":{"address_line_1":"Audern Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3LH","premises":"5"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b68205d0919bfaff2d6fb85a4721069fc645a823","kind":"individual-person-with-significant-control","links":{"self":"/company/15059943/persons-with-significant-control/individual/96YeHXGrC66p565uz-jymozaGww"},"name":"Mrs Suzanne Elaine Simms","name_elements":{"forename":"Suzanne","middle_name":"Elaine","surname":"Simms","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10614084","data":{"address":{"address_line_1":"Primrose Close","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4QG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"edc0aee7bda532aea5c239304c3a90f33db059a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10614084/persons-with-significant-control/individual/ecfDnOQeM5qy0GOl31piaPm21k0"},"name":"Ms Federica Cesareo","name_elements":{"forename":"Federica","surname":"Cesareo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07524015","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1978},"etag":"eca751c33f0aebadf6a715d72aee915f71f8a67d","kind":"individual-person-with-significant-control","links":{"self":"/company/07524015/persons-with-significant-control/individual/KijHTctCrHcbSlkj-5EMA9NwSq4"},"name":"Susi Sawabah Rohmah","name_elements":{"forename":"Susi","middle_name":"Sawabah","surname":"Rohmah"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15060152","data":{"address":{"address_line_1":"Bingley Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0HS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6e9be790f916c38ce648112a953f1365ff01f4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15060152/persons-with-significant-control/individual/fXD8V7Esoh54j47NV7_Cmj63Ahk"},"name":"Mr Laurentiu Costinel Lemnaru","name_elements":{"forename":"Laurentiu","middle_name":"Costinel","surname":"Lemnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059943","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3HS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"52168874bac70b6bbd0360e972ffb2b22dad952f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059943/persons-with-significant-control/individual/ddXzEvNsGwv7ssNmHs8sRgXZiIU"},"name":"Miss Glenys Roulstone","name_elements":{"forename":"Glenys","surname":"Roulstone","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC557314","data":{"address":{"address_line_1":"Feddon Hill","country":"Scotland","locality":"Fortrose","postal_code":"IV10 8SR","premises":"103","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"6f1e399d71c9c3868ea4a8ba1f17a78e8b6ac9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557314/persons-with-significant-control/individual/_ojeoIEehF5sxXaUbcpS2ubI8oI"},"name":"Mr Andrew Muir","name_elements":{"forename":"Andrew","surname":"Muir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05695035","data":{"address":{"address_line_1":"3 Grove Cottages, Chipperfield","address_line_2":"Road, Kings Langley","locality":"Herts","postal_code":"WD4 9JF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"69d3d1c8ea12da00c9e75f278c0cb53f332a04ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695035/persons-with-significant-control/individual/bRBOJaR0BloZ7Njm5e7Pgeh2KKk"},"name":"Mr Owen Richard Neale","name_elements":{"forename":"Owen","middle_name":"Richard","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC557315","data":{"address":{"address_line_1":"Kilmarnock Road","care_of":"TAX XL ACCOUNTANTS","country":"Scotland","locality":"Glasgow","postal_code":"G41 3JF","premises":"237"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"1dae6e927f079e242d2f924d1bd14e15553cec1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557315/persons-with-significant-control/individual/KV7F0BgG9lXJinIiTaDgCdHmijQ"},"name":"Mr William Copeland Wales","name_elements":{"forename":"William","middle_name":"Copeland","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613965","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"London","postal_code":"W1J 8BP","premises":"28 Bolton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4c803892b67b7ee34210d4356fe9d12cda9328f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10613965/persons-with-significant-control/individual/cVQ9wu9jkFeVUbVUmrpGonR89-4"},"name":"Mr Christopher Thompson","name_elements":{"forename":"Christopher","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15059953","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":2006},"etag":"0a950d64a2612fbc37d937bcb1288505a272bc2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15059953/persons-with-significant-control/individual/VrVhf7AStlZUJwj1VIdaTvhhkyI"},"name":"Danil Alentiev","name_elements":{"forename":"Danil","surname":"Alentiev"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059752","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"ceased_on":"2023-08-23","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1999},"etag":"b496115c5d909db7339aef8d10ce2f2676e7bbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15059752/persons-with-significant-control/individual/_bZNg7cJvYFtEF59FkuF231eLqk"},"name":"Mr Tommaso Vada","name_elements":{"forename":"Tommaso","surname":"Vada","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059952","data":{"address":{"address_line_1":"96 Reginald Crescent","country":"Canada","locality":"Markham","postal_code":"L3P 3T9","premises":"Finvoka Payments Inc."},"etag":"5c5ad38ba21c3c26127173611031a40f9aba8504","identification":{"country_registered":"Canada","legal_authority":"Canada","legal_form":"Llc","place_registered":"Canada","registration_number":"1504561-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15059952/persons-with-significant-control/corporate-entity/EIifZG-8Pxbsxq1vEIgjg-h6XC8"},"name":"Finvoka Payments Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059943","data":{"address":{"address_line_1":"Cambridge Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN16 3LG","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c45ccc8c233d8ad2db1b26bb80281ebc8dfbb331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059943/persons-with-significant-control/individual/ivebDmGK-Eddu4HOCUBtlSM9vT4"},"name":"Miss Elena Bell","name_elements":{"forename":"Elena","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060153","data":{"address":{"address_line_1":"Bowling Hall Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7LN","premises":"75","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d12830d7819d1d356ffb6355f1959dd1be3c33ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060153/persons-with-significant-control/individual/B0eto_L6z5mL9BuJzL7-y0nkYys"},"name":"Mr Waseem Akhtar","name_elements":{"forename":"Waseem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11318792","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9-13 Thorne Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b2436b4cec2c2341036ca2cfb7490d3f99081399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11318792/persons-with-significant-control/individual/qjsFYE8UlOqsiHi0NEOkKUUMMII"},"name":"Mrs Linda Jane Crane","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Crane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15060322","data":{"address":{"address_line_1":"Duyang Zhen Yunan Qu Yunfu Shi","country":"China","locality":"Guangdong","postal_code":"527300","premises":"74"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"13a1d332b36813a17283e605b6e2dd1e66fc8389","kind":"individual-person-with-significant-control","links":{"self":"/company/15060322/persons-with-significant-control/individual/1VAAxBVaULkzmuXhMAzwIhH-s6A"},"name":"Jiajun Li","name_elements":{"forename":"Jiajun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08278074","data":{"address":{"address_line_1":"Balfour Road","country":"Australia","locality":"Kensington","postal_code":"2037","premises":"64","region":"New South Wales"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1960},"etag":"5a7b5202b35bf7c73ba020d9711ef269e353c8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08278074/persons-with-significant-control/individual/kVbF6F6tN7oxIdwU6TQZzs3ekR4"},"name":"Craig Badell Edward Brown","name_elements":{"forename":"Craig","middle_name":"Badell Edward","surname":"Brown"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614145","data":{"address":{"address_line_1":"Sussex Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7EN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"58f81bd5a0e20c12aa0f523236d2c33e1394b574","kind":"individual-person-with-significant-control","links":{"self":"/company/10614145/persons-with-significant-control/individual/ji49XHv-XSFgWVXHiltueb98WBc"},"name":"Mr Gavin John Briggs","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614084","data":{"address":{"address_line_1":"Primrose Close","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4QG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0be10b8542d47a7abd3eacf5105519f2a4b7308d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614084/persons-with-significant-control/individual/3lxhMwzFLFlKVGXpQkERXORJ0d8"},"name":"Mr Francesco Cesareo","name_elements":{"forename":"Francesco","surname":"Cesareo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15060323","data":{"address":{"address_line_1":"Oakways","country":"England","locality":"London","postal_code":"SE9 2PB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9211fe53e8c708a99cdd27c2fdef6e92b22f3a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15060323/persons-with-significant-control/individual/1e5R-4sFVSbBoIsLnBCfD-nOREU"},"name":"Mr Gurtej Singh Virdi","name_elements":{"forename":"Gurtej","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07099555","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"London","postal_code":"E6 6AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"dc7d7e3b5b5f74e120cdbddcebd3e9b74726c380","kind":"individual-person-with-significant-control","links":{"self":"/company/07099555/persons-with-significant-control/individual/q_6AgsEMMERmJVClXmh3Ir4em6A"},"name":"Mr Dewan Murshed Raza","name_elements":{"forename":"Dewan","middle_name":"Murshed","surname":"Raza","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07864912","data":{"address":{"address_line_1":"Kenway Road","country":"England","locality":"London","postal_code":"SW5 0RP","premises":"33"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"8097d5cf6c19ffc6230986a33d3f48c2aa797e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07864912/persons-with-significant-control/individual/WRQZ5nV_W6rypneiu7Iqf1FmMDA"},"name":"Ms Patricia-Anne Frances Blyth Williams","name_elements":{"forename":"Patricia-Anne","middle_name":"Frances Blyth","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-09"}}
{"company_number":"07099555","data":{"address":{"address_line_1":"Crosstrees House","address_line_2":"Cassilis Road","country":"England","locality":"London","postal_code":"E14 9LD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e0855845ffa51d656c3491e9ea8d3d45f1b2d929","kind":"individual-person-with-significant-control","links":{"self":"/company/07099555/persons-with-significant-control/individual/3o8yXmwSIGt7EqqYw7tTtpSpvyM"},"name":"Mr Mohammed Rahul Uddin","name_elements":{"forename":"Mohammed","middle_name":"Rahul","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09428565","data":{"address":{"address_line_1":"Lockside","address_line_2":"Brighton Marina Village","country":"England","locality":"Brighton","postal_code":"BN2 5HA","premises":"Suites 2 \u0026 3 Marine Trade Centre"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"db4d2ce8dda675d9e0dbc7a6f30604603eea6737","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428565/persons-with-significant-control/individual/3iM-KdtIZTfnZmPrGojFOtKA1rA"},"name":"Mr Paul David Byrne","name_elements":{"forename":"Paul","middle_name":"David","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08447152","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 6AB","premises":"335 Lordship Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9abb16dbb6a982a85676bd87e9d37b0738e2ff9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08447152/persons-with-significant-control/individual/o4jQBa9jl2-B3Fj3K393aVilZRA"},"name":"Mr Shadrach Abtar","name_elements":{"forename":"Shadrach","surname":"Abtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-03-03"}}
{"company_number":"06456955","data":{"address":{"address_line_1":"Bushland Road","locality":"Northampton","postal_code":"NN3 2NS","premises":"17","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3b1f3a94d55fd517127382237b06e423d0da85c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Matthew Neil Gouldbourne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06456955/persons-with-significant-control/individual/rAsDMRifGmH4RGR6dD56Lm3RFPM"},"name":"Mr Matthew Neil Gouldbourne","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Gouldbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06069615","data":{"address":{"address_line_1":"1 Holtspur Lane","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0AA","premises":"1st Floor","region":"Buckinghamshire"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1973},"etag":"f3a80b55ac0c962b55a274f54f3bd38f381fea16","kind":"individual-person-with-significant-control","links":{"self":"/company/06069615/persons-with-significant-control/individual/kYltS6X8IRbSkitpa-i2y8vLWrs"},"name":"Mr Chris Ziogas","name_elements":{"forename":"Chris","surname":"Ziogas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060513","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"052b48c78d70ede499a675ef06637d0c718d5120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060513/persons-with-significant-control/individual/dvCsFuDDRNPKh3FvJeL0JqgmXwI"},"name":"Mr Rajan Gupta","name_elements":{"forename":"Rajan","surname":"Gupta","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"14307312","data":{"address":{"address_line_1":"Redlam","country":"England","locality":"Blackburn","postal_code":"BB2 1XQ","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f53991632fda75aa229e67181d29cab96b5e7ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14307312/persons-with-significant-control/individual/gAyv-TKP0X7pDPWbVG1k6i18yOU"},"name":"Ms Fiona Mary Castela","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Castela","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04370465","data":{"address":{"address_line_1":"35 Ballards Lane","address_line_2":"London","postal_code":"N3 1XW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"2dbd8d385fa2d8a1d20e9de5867a55486487136b","kind":"individual-person-with-significant-control","links":{"self":"/company/04370465/persons-with-significant-control/individual/bhnyosRoUhLwwizi__s7FRONH4Y"},"name":"Mr Richard Nathan Sugarman","name_elements":{"forename":"Richard","middle_name":"Nathan","surname":"Sugarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15060512","data":{"address":{"address_line_1":"Ballantine Street","country":"England","locality":"London","postal_code":"SW18 1AL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"677c6f57f77821f152655f906d2111c191810017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060512/persons-with-significant-control/individual/bK3lXxnMWgQh1oCzpL3dKhsm6wU"},"name":"Mr Charles Frederick James Rosier","name_elements":{"forename":"Charles","middle_name":"Frederick James","surname":"Rosier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"09426235","data":{"address":{"address_line_1":"5-7 Breadmarket Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LQ","premises":"St Mary's Chambers","region":"Staffordshire"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e3223f049efd929e5dda31dc4eea370b0ee73436","kind":"individual-person-with-significant-control","links":{"self":"/company/09426235/persons-with-significant-control/individual/XnHg6cq7_LHY7qt5DU967fAN9Y8"},"name":"Mrs Hilary Grace D'Cruz","name_elements":{"forename":"Hilary","middle_name":"Grace","surname":"D'Cruz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15060513","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"a9c384c9e7e9a5c452c9c9a40974d5eb9824f1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060513/persons-with-significant-control/individual/K6Yf_Lu15vEvtxtm3isigCUwZuY"},"name":"Mr Mundev Wouhra","name_elements":{"forename":"Mundev","surname":"Wouhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"03313194","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"Fullerton Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c44c808610e21bc48a668c067166bf6c99ad7c74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03313194/persons-with-significant-control/individual/etOP2-_7BGLUR5P2ufJsiM4MlEI"},"name":"Lord Edward John Francis Manners","name_elements":{"forename":"Edward","middle_name":"John Francis","surname":"Manners","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614205","data":{"address":{"address_line_1":"Cliftonville","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5BE","premises":"Redlands"},"ceased_on":"2018-08-01","etag":"162899a8c4ffe7778f6a50a249a0545fb234b972","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10023788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614205/persons-with-significant-control/corporate-entity/wMhql2EunyRIlFQfLCs1QU4uFKs"},"name":"David Williams Ifa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15061332","data":{"address":{"address_line_1":"Laurel Place","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4SU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"59880609a1ae6a69f20f4e397b73d4eba35d9000","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061332/persons-with-significant-control/individual/Gc9zWBuaWkBvywL6266wDajuH5I"},"name":"Mr David Jeffrey Ellis","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05355794","data":{"address":{"address_line_1":"Wiltshire Close","locality":"Chatham","postal_code":"ME5 7SS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9aff1167d27fc53e2b4c9b59f1b367e398f7564b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355794/persons-with-significant-control/individual/k1QVaxXfL-4em7PKLsUsunpgEXA"},"name":"Mr Minko Tsochev Karadochev","name_elements":{"forename":"Minko","middle_name":"Tsochev","surname":"Karadochev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15060893","data":{"address":{"address_line_1":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1GW","premises":"C/O Edge Tax, B2 Vantage Office Park","region":"Bristol"},"ceased_on":"2023-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3e30e87f519d765766592a8480c830cc16bda0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15060893/persons-with-significant-control/individual/PF8--vWh96-S6kQds6U9y7Am9_o"},"name":"Mr Anton Dominic Lane","name_elements":{"forename":"Anton","middle_name":"Dominic","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061113","data":{"address":{"address_line_1":"41 Millharbour","country":"England","locality":"London","postal_code":"E14 9NH","premises":"Flat 285"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"0579ff47db43116c37367d91aed8faccefb4ecc3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061113/persons-with-significant-control/individual/H9SYjr0hux7w9rtHzCqL7Zrw5_c"},"name":"Mr Stephen Gary Kevin Payne","name_elements":{"forename":"Stephen","middle_name":"Gary Kevin","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09985545","data":{"address":{"address_line_1":"Crewkerne Road","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1EZ","premises":"Kenwyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"6b7a64e42c406afa999160b6de868a161799bd83","kind":"individual-person-with-significant-control","links":{"self":"/company/09985545/persons-with-significant-control/individual/WaTX-dmeJx5_Ys5ajU5dk2h182Y"},"name":"Mrs Shirley Ann Pontefract","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Pontefract","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"10502083","data":{"address":{"address_line_1":"Jacobs Well Lane","country":"England","locality":"Wakefield","postal_code":"WF1 3PB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2b21f2f094a6c9b89cda8521a307bf1fd5440c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502083/persons-with-significant-control/individual/YcP6fmwHBIwdi-4YU8_qrZ04YfA"},"name":"Mr Shahid Razzaq","name_elements":{"forename":"Shahid","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"03313194","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"Fullerton Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e99271f0a6f79495306dc83cd15eb687b098137b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03313194/persons-with-significant-control/individual/FIT41QFTceEF94P-zkSPLVZIPiY"},"name":"Mr Andrew Michael David Penn","name_elements":{"forename":"Andrew","middle_name":"Michael David","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514864","data":{"address":{"address_line_1":"Desvignes Drive","address_line_2":"Hither Green","country":"United Kingdom","locality":"London","postal_code":"SE13 6PA","premises":"Flat 42 Rosse Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7e6163bea2b0c98f338bb7c924352622f7cf7f03","kind":"individual-person-with-significant-control","links":{"self":"/company/07514864/persons-with-significant-control/individual/zpUuccqb5XEpQkUtuToI0f5tX64"},"name":"Miss Santina Frith","name_elements":{"forename":"Santina","surname":"Frith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15061333","data":{"address":{"address_line_1":"Calamine Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7HU","premises":"Calamine House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2500faed25dde5ffc20669cf1beba1cd87183e06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061333/persons-with-significant-control/individual/GckSq8Mjg7eWUaIij7KgxzeS9RI"},"name":"Mr Aaron Lloyd Roberts","name_elements":{"forename":"Aaron","middle_name":"Lloyd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC557324","data":{"address":{"address_line_1":"Appt 409","country":"Canada","locality":"Montreal Qc H3c Ivc","premises":"1045 Rue Wellington"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1987},"etag":"78d5f2f6ffcbf9f9a32861db6158d6439ced6a69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557324/persons-with-significant-control/individual/-uiG1qcWGB9U2KlpUYFDGGsTP3g"},"name":"Mr Anders Thorin","name_elements":{"forename":"Anders","surname":"Thorin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15060902","data":{"address":{"address_line_1":"Ogilvie Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3DS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"170c932e4b8a53099dbddaea51e4bbfc07e488db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060902/persons-with-significant-control/individual/NiCrTCwAG1QymUJ_pfZwSCUYfVA"},"name":"Mr Omar Farooq","name_elements":{"forename":"Omar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12091163","data":{"address":{"address_line_1":"C10","address_line_2":"Turners Hill Road","country":"England","locality":"Crawley","po_box":"200","postal_code":"RH10 7SL","premises":"Worth Corner","region":"West Sussex"},"ceased_on":"2024-06-03","etag":"90bc8d9a27757cd882c8f99f0e8b487f4cc5969e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10005631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12091163/persons-with-significant-control/corporate-entity/Wz6YdVqgaTH_Xz-MiTYkLOz0udQ"},"name":"Turned On Led Supplies Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-08"}}
{"company_number":"13838992","data":{"address":{"address_line_1":"Northspring","address_line_2":"70 Spring Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2BQ","premises":"Suite 4b"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1958},"etag":"0ab7602311f1313a67952972bec20f71f77b3a14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13838992/persons-with-significant-control/individual/4f5hZ3s99h7zMOjMpZih9ybgkcw"},"name":"Mrs Payel Seth","name_elements":{"forename":"Payel","surname":"Seth","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"08224643","data":{"address":{"address_line_1":"Blackhorse Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FW","premises":"Unit C2 Loades Ecoparc"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"25bc44e259e6dc1151ab4fc6f0e53cd2760a2bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/08224643/persons-with-significant-control/individual/GthiUsDcxcF5UGo6wFyIVyvTXnc"},"name":"Mr Terence Marsh","name_elements":{"forename":"Terence","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"10614204","data":{"address":{"address_line_1":"Woolley Road","address_line_2":"Spaldwick","country":"England","locality":"Huntingdon","postal_code":"PE28 0UD","premises":"Whitleather Lodge Barn","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"a1cab4e6b6b1e916ec3b4e2328df696ccf1feee1","kind":"individual-person-with-significant-control","links":{"self":"/company/10614204/persons-with-significant-control/individual/g8o1vzanhU2yhWPege3hSHbnLtA"},"name":"Mrs Patricia Georgina Hull","name_elements":{"forename":"Patricia","middle_name":"Georgina","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09985545","data":{"address":{"address_line_1":"Crewkerne Road","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1EZ","premises":"Kenwyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"a42f2ee5822ba75d0a4e9e2b4f8b45f808eaea22","kind":"individual-person-with-significant-control","links":{"self":"/company/09985545/persons-with-significant-control/individual/M8gSJ3_lAxTN3it0EAk-V3AOn0Q"},"name":"Mr Geoffrey Pontefract","name_elements":{"forename":"Geoffrey","surname":"Pontefract","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"15060713","data":{"address":{"address_line_1":"42 Nuffield Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 0RT","premises":"Unit 12 The Aztec Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4267d16f67e1aff9fef23f7bd77b3b6a84f4e528","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060713/persons-with-significant-control/individual/DM4Ms-TmJiWPpSZRBGUuHQXYbUM"},"name":"Mr Adrian Filipczak","name_elements":{"forename":"Adrian","surname":"Filipczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061112","data":{"address":{"address_line_1":"1 - 3","address_line_2":"Warren Court, Park Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3,","region":"East Sussex"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1968},"etag":"11e2a349e2aa370321f73e9da31260b394699b16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061112/persons-with-significant-control/individual/4KBgE0gzw_i4J6edaR0LV52SlaI"},"name":"Mr Hoi Lo","name_elements":{"forename":"Hoi","surname":"Lo","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061323","data":{"address":{"address_line_1":"Highfield Drive","country":"England","locality":"Liversedge","postal_code":"WF15 6QG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"6b150ca6e7d6538d86e6e4cafec3d1df1b371cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061323/persons-with-significant-control/individual/SXIL5g10bH7um-TAXlZHzYG0IFk"},"name":"Miss Emily Rose Ramsden","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Ramsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC557324","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9HJ","premises":"37 Lauriston Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f74837e7754058f83e8eff2591e8ba5f775207e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557324/persons-with-significant-control/individual/5pt3HMh5xRD3Vo2YEISx2ijxTT0"},"name":"Mr Nils Thorin","name_elements":{"forename":"Nils","surname":"Thorin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09428754","data":{"address":{"address_line_1":"Office 158","address_line_2":"9 St. Johns Street","country":"England","locality":"Colchester","postal_code":"CO2 7NN","premises":"Communications House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"445c6ce9cbf0521b34234390d62f8dfda581b13c","kind":"individual-person-with-significant-control","links":{"self":"/company/09428754/persons-with-significant-control/individual/BNinJvjOlpkBycnXfygXSvAjOjw"},"name":"Mr Martin Finch","name_elements":{"forename":"Martin","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07159285","data":{"address":{"address_line_1":"Flat 2, Clapham House, 399 Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BT","premises":"Flat 2, Clapham House, 399 Clapham Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"03257db97ffcd4c64e4ee3274b21b553ff1b03cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07159285/persons-with-significant-control/individual/Rs2KvhpcbNbYkxO-8KHKJrw6wjE"},"name":"Mr Paul Ross Gray","name_elements":{"forename":"Paul","middle_name":"Ross","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15060712","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a0d346b3e0fc8ed4e7da53f7d715b3e5ba74d153","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060712/persons-with-significant-control/individual/rR3mLcf-9lYjyLqEhHREu-IX7Vo"},"name":"Miss Anna Rose Zita Jamieson Good","name_elements":{"forename":"Anna","middle_name":"Rose Zita","surname":"Jamieson Good","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060903","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"1e1b55243aad5924f75a65ed97156602292f2197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060903/persons-with-significant-control/individual/zVvqb6qoFItmtawB3RnC00Z_PQY"},"name":"Aldo Anibal Contreras Martinez","name_elements":{"forename":"Aldo Anibal","surname":"Contreras Martinez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061322","data":{"address":{"address_line_1":"The Stream","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51"},"etag":"318b0fa386298c12628ac45c7aa4401d466898ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08547749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15061322/persons-with-significant-control/corporate-entity/u7Sg-5B2PNAMpgbxIVte2eYYozc"},"name":"Country House Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060712","data":{"address":{"address_line_1":"Sea Front","country":"England","locality":"Hayling Island","postal_code":"PO11 9HL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5c2210fa2feb0a14fc9cd3508b46d71a80b1f407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060712/persons-with-significant-control/individual/HplB1ZTOvcwIUH3v3lWcW0rl1VE"},"name":"Mr Conor Jason Jamieson Good","name_elements":{"forename":"Conor","middle_name":"Jason","surname":"Jamieson Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"08865465","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Morfa Bychan","country":"United Kingdom","locality":"Porthmadog","postal_code":"LL49 9YB","premises":"Ewynfa","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b22902e46a500b97822eb7dac8b0d495f6777749","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"THE HOLLIES BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Richard Frederic Powell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865465/persons-with-significant-control/individual/OdP89rtG53G9JysU5fQLY8YIszc"},"name":"Mr Richard Frederic Powell","name_elements":{"forename":"Richard","middle_name":"Frederic","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"15061322","data":{"address":{"address_line_1":"The Approach","address_line_2":"Dormans Park","country":"England","locality":"East Grinstead","postal_code":"RH19 3NU","premises":"Barberry"},"etag":"10e9dd5f17971b00739a30493c7d324e52bd7cdd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10883711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15061322/persons-with-significant-control/corporate-entity/PywRGLPUuNjBDDIAWj4ASUSM8pw"},"name":"Aile Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04156124","data":{"address":{"address_line_1":"High Street","address_line_2":"Maynards","locality":"Whittlesford","postal_code":"CB22 4LT","premises":"First Floor 24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"86cb7d1089f6b96e4dbd62532cd0a90857ee7cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/04156124/persons-with-significant-control/individual/FIGELL1ZcTAliQNtw_s9R-uuREI"},"name":"Mr Michael James Garrick Green","name_elements":{"forename":"Michael","middle_name":"James","surname":"Garrick Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996672","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Royal Way","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5XR","premises":"1","region":"Leicestershire"},"etag":"d5055037e96d2bfb2f9ed9abc741b7354c08121b","identification":{"legal_authority":"English","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14996672/persons-with-significant-control/corporate-entity/ycMh3QPxICdlAh5xYTxdM2W8xTY"},"name":"Decision Maker Services Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"06805595","data":{"address":{"address_line_1":"Home Farm Close","country":"England","locality":"Deanshanger","postal_code":"MK19 6FD","premises":"11","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7484244cdd8989be5089070b0f154fe5982b73b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06805595/persons-with-significant-control/individual/-9BhSczd0CPk_kxOqQLwyU1xv8g"},"name":"Ms Samantha Bridger","name_elements":{"forename":"Samantha","surname":"Bridger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09956344","data":{"address":{"address_line_1":"Aldermoor Close","country":"England","locality":"Manchester","postal_code":"M11 1JQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6472fb0ff45f89f893c6d19754aed2da1377cfca","kind":"individual-person-with-significant-control","links":{"self":"/company/09956344/persons-with-significant-control/individual/bzFc6FjEohYKJMoc-hEzfMvkp9c"},"name":"Mrs Roselyn Appiah","name_elements":{"forename":"Roselyn","surname":"Appiah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09412764","data":{"address":{"address_line_1":"Warwick Avenue","address_line_2":"Whitleigh","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 4BQ","premises":"135","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"5cc478f3312f47bfc201d8a66222d992d9392cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412764/persons-with-significant-control/individual/qAy2kCyhwm3NUDO3L6Q2eZz0UWg"},"name":"Mr Scott Jones","name_elements":{"forename":"Scott","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061512","data":{"address":{"address_line_1":"Corinium Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 3HX","premises":"Bizspace","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0a369f758ed019b0f3d6287c8163a28c31244525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061512/persons-with-significant-control/individual/dc2cpcqYn9fmgzXauSJelQ2wSl8"},"name":"Mr Jayden Kyle Lewis","name_elements":{"forename":"Jayden","middle_name":"Kyle","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061762","data":{"address":{"address_line_1":"Slingsby Place","country":"United Kingdom","locality":"London","postal_code":"WC2E 9AB","premises":"11"},"etag":"230f56977b32b64240c8f0348f1d411a64ee7388","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15061031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15061762/persons-with-significant-control/corporate-entity/6IevDqZ3OWA2732KmWRjhBiU01w"},"name":"Paraspara Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07082044","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Crosby","care_of":"MCKENZIE PHILIPS ACCOUNTANTS","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"85ed24116bf953679c77345fec53f42b5eb0ec01","kind":"individual-person-with-significant-control","links":{"self":"/company/07082044/persons-with-significant-control/individual/Z0_qUSWgvk3jmRuX4lXBpsi_26c"},"name":"Mr Andrew Coop","name_elements":{"forename":"Andrew","surname":"Coop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15061763","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Bedford","postal_code":"MK42 0QU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"df16d6102ca11139727c0dcd36b17c3b738b4c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061763/persons-with-significant-control/individual/KSHkGmgMHLyvlHs2uJYpY-0y6EE"},"name":"Mr Gurwinder Singh Bassi","name_elements":{"forename":"Gurwinder","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061513","data":{"address":{"address_line_1":"Brookland Avenue","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9QA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4cf049d7921e51730386503cb186be41d44dee24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061513/persons-with-significant-control/individual/WrKKeb_XitsiqaM0AHV6k8AsubQ"},"name":"Mr Syed Muhammad Irtaza","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Irtaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04351515","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"8487ff1742d645ce4bd2e9ac4cc2e9ed413d1b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/04351515/persons-with-significant-control/individual/r-ojcvZuDljH17tmRCXVh7FK8A8"},"name":"Mr Peter John Crump","name_elements":{"forename":"Peter","middle_name":"John","surname":"Crump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06813954","data":{"address":{"address_line_1":"1174 Stratford Road","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 8AQ","premises":"Nairn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"73afcb9c4812076f0fb7eeb6c089496ba7523ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/06813954/persons-with-significant-control/individual/v5S_mVmawJgXbFYUBleDTw4eEpY"},"name":"Mr Lawrence Fenton","name_elements":{"forename":"Lawrence","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15061753","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"Croatia","date_of_birth":{"month":9,"year":1976},"etag":"74c4e2dc460f2a9828e578afed9386dd914770ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15061753/persons-with-significant-control/individual/V3ZBIXb9aPmb6aoJEXo9z7ycnTE"},"name":"Mrs Maja Roguljic","name_elements":{"forename":"Maja","surname":"Roguljic","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061512","data":{"address":{"address_line_1":"Corinium Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 3HX","premises":"Bizspace","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"8fd82cb9d02b62cba0d27263f72da53dc0b5bf5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061512/persons-with-significant-control/individual/nPIBRmw9nPUvDz2Isjx_Ut4NK6A"},"name":"Mr Matt Tinning","name_elements":{"forename":"Matt","surname":"Tinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061752","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15061752 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1986},"etag":"cf44cc1a3b8ac09e1c68b5d4125c7a0a40574b61","kind":"individual-person-with-significant-control","links":{"self":"/company/15061752/persons-with-significant-control/individual/TjR8yzXG1OwFaWfJjAyH6_CTzT4"},"name":"Mr Mohammed Abdul Rahman","name_elements":{"forename":"Mohammed","surname":"Abdul Rahman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09967385","data":{"address":{"address_line_1":"154 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DR","premises":"Mountcliff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"33a1d0f0efd4bfbac119640639c3b95c0fc1c73f","kind":"individual-person-with-significant-control","links":{"self":"/company/09967385/persons-with-significant-control/individual/7hgHfUexlo2KmSrpADTeVankZYc"},"name":"Mr Daniel Yitzhak Baliti","name_elements":{"forename":"Daniel","middle_name":"Yitzhak","surname":"Baliti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15061513","data":{"address":{"address_line_1":"Edge Hill Road","country":"England","locality":"Bolton","postal_code":"BL3 3TF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"710434dbc13e78522677ad4f1c43874d3a21861d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061513/persons-with-significant-control/individual/pQM4__na9cVz5CTrm7kIlnR_fqI"},"name":"Mr Sheron Roy Panjikkaran","name_elements":{"forename":"Sheron","middle_name":"Roy","surname":"Panjikkaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061763","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Stevington","country":"England","locality":"Bedford","postal_code":"MK43 7QN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6b134cafd8b2bdb5beb3665cf7efcfadea0118e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061763/persons-with-significant-control/individual/Cp3RqSUMvF2N-BYjVFmg5TctrZY"},"name":"Mr Daniel Ian Thompson","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061502","data":{"address":{"address_line_1":"East Walk","country":"England","locality":"Hayes","postal_code":"UB3 3JJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"8cd0f95ab6869153d2c6e9ef34273d8866ab4ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/15061502/persons-with-significant-control/individual/95c8lzR33bpstsPp-_Qj-L7NQDY"},"name":"Miss Lauren Brandi Chelsea Williams","name_elements":{"forename":"Lauren","middle_name":"Brandi Chelsea","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08394014","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Un9 Armstrong House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4455f2fe29f30eb660202a8b3a0a3574cc44285b","kind":"individual-person-with-significant-control","links":{"self":"/company/08394014/persons-with-significant-control/individual/p_gpnwR1zg667vIrWONEkdsTnLM"},"name":"Mrs Fiona Lowery","name_elements":{"forename":"Fiona","surname":"Lowery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04351515","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"178ce963663d669cdfe96f0260f065b396686273","kind":"individual-person-with-significant-control","links":{"self":"/company/04351515/persons-with-significant-control/individual/vZQo0u8bPagtRdDVMkD3DAORVBI"},"name":"Mrs Susan Margaret Crump","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061503","data":{"address":{"address_line_1":"Vincent Gardens","country":"England","locality":"Stevenage","postal_code":"SG1 2GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2b5e58699c7743e7f561b689bc2154aadeb13584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061503/persons-with-significant-control/individual/j8F36_0rlkORDCpIH-MA11h4e8Y"},"name":"Ms Ngan Thi Le","name_elements":{"forename":"Ngan","middle_name":"Thi","surname":"Le","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061752","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15061752 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1991},"etag":"a749b3c55355571b9212cb17efdd7319ad938164","kind":"individual-person-with-significant-control","links":{"self":"/company/15061752/persons-with-significant-control/individual/ACL-s2-zFzpJ701nWNxakk5u_78"},"name":"Mr Humair Ahmed","name_elements":{"forename":"Humair","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062062","data":{"address":{"address_line_1":"Noreen Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2EL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ed3d894e3fee7ebdefa4b51277efdb900fcfd48b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062062/persons-with-significant-control/individual/Qvg5qtFWEo82GyTdjgXe-i8q6Lk"},"name":"Miss Sarah Watson","name_elements":{"forename":"Sarah","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"09967385","data":{"address":{"address_line_1":"154 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DR","premises":"Mountcliff House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d06ddb942cc1e2e4c5f571ac5d501734402806df","kind":"individual-person-with-significant-control","links":{"self":"/company/09967385/persons-with-significant-control/individual/RyymTcUKrPAclxLOtsx_N1WC9Ko"},"name":"Mr Jeremy Leon Spencer","name_elements":{"forename":"Jeremy","middle_name":"Leon","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09412764","data":{"address":{"address_line_1":"Burrington Business Park","address_line_2":"Burrington Road","country":"England","locality":"Plymouth","postal_code":"PL5 3LX","premises":"Unit 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c95d284b6d4f86ef9178b2bbd9e6a5ff6fdd1ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412764/persons-with-significant-control/individual/dO2r9LXdyxAJBv3I-f6diZ56Nk8"},"name":"Mrs Linda Bradley","name_elements":{"forename":"Linda","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062063","data":{"address":{"address_line_1":"Tovil Close","country":"United Kingdom","locality":"London","postal_code":"SE20 8SY","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f807f114f183751361272c81287e60ce678882d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15062063/persons-with-significant-control/individual/yqT-3tFNaas3L01MCdp8FFcUCuA"},"name":"Cristina Yesenia Sanchez","name_elements":{"forename":"Cristina","middle_name":"Yesenia","surname":"Sanchez"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"04371064","data":{"address":{"address_line_1":"Whorlton Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1QJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"6d2631e9b90f275d8504e1f8798ce792690f927e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04371064/persons-with-significant-control/individual/FpTOrfZY_5xjcO3aM3pN_uM1yDQ"},"name":"Mr Richard Anthony Nellis","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Nellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09512972","data":{"address":{"address_line_1":"Cow Hill","address_line_2":"Haighton","country":"England","locality":"Preston","postal_code":"PR2 5SJ","premises":"Haighton House","region":"Lancashire"},"etag":"500b0d60d9320f07125194d11be056ef935ded04","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 1985","legal_form":"Limited Company","place_registered":"England","registration_number":"14949460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09512972/persons-with-significant-control/corporate-entity/_KgDQp7B6acToa3yxNWcMMFmf-k"},"name":"Unity (Yb) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-26"}}
{"company_number":"15062653","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"94e8353e1b4c99fb39f88618bd1e84218b812fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15062653/persons-with-significant-control/individual/JZXfSou8eVMh7UaPUDQxFCTLd04"},"name":"Mr Lee Johnson","name_elements":{"forename":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062842","data":{"address":{"address_line_1":"Hetherington Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5BD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"404bf80fe695524f4f7490defbeae09482187d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062842/persons-with-significant-control/individual/pWWcx4CH1NLjS20HXWyUTO6YGKQ"},"name":"Mr Ibrahim Ibrahim Ladan Baki","name_elements":{"forename":"Ibrahim","surname":"Ibrahim Ladan Baki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC182475","data":{"address":{"address_line_1":"Mitchelston Drive","address_line_2":"Mitchelston Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NF","premises":"Albion Investments Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"3a708d846a9ce037f44cc60f38e033c98e081071","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC182475/persons-with-significant-control/individual/yONpA--DggqFrVbAXtlVfhKxs4I"},"name":"Mr Brian James Imrie Kemp","name_elements":{"forename":"Brian","middle_name":"James Imrie","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"15063392","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a7b8cc8094fd3889b13ff1fca8df9c64a9dc3b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063392/persons-with-significant-control/individual/wZxokV5QaK5nZIFBpCy4zgqz6mA"},"name":"Mr Lucas Charles Orlando Giles","name_elements":{"forename":"Lucas","middle_name":"Charles Orlando","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"09455043","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a7d37c9d3c2db9d9d9f24bcfe2e1888cfec84931","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455043/persons-with-significant-control/individual/Y5qX2jjvyfT0kEgZgQMov6wZ5wE"},"name":"Mr Max Alexander Green","name_elements":{"forename":"Max","middle_name":"Alexander","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"05356724","data":{"address":{"address_line_1":"Pipers Avenue","country":"England","locality":"Harpenden","postal_code":"AL5 1HB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9584672d1b99e69d40c662335e7693d99afe4587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05356724/persons-with-significant-control/individual/G9U2GNwI2LdtuQQ69qfeP7UA0jk"},"name":"Mr Paul Bartley","name_elements":{"forename":"Paul","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04663525","data":{"address":{"address_line_1":"Hyde Road","address_line_2":"Gorton","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7JD","premises":"806","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"2e1861f3c445620ae728c9c8c204f6669e4429a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04663525/persons-with-significant-control/individual/69uyj6iSIX3HDk7lHClHpr77Uk4"},"name":"Mr Trevor Mercer","name_elements":{"forename":"Trevor","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"02686654","data":{"address":{"address_line_1":"Churchfield Works","address_line_2":"Churchfield Road","locality":"Brighouse","postal_code":"HD6 1DH","region":"West Yorkshire"},"ceased_on":"2019-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"79b0328b4d43be36c763b6cbb973b4c4e35f307c","kind":"individual-person-with-significant-control","links":{"self":"/company/02686654/persons-with-significant-control/individual/EgrH2OYD2zX9MJugKXDlT7Z-uww"},"name":"Mr Christopher Moss","name_elements":{"forename":"Christopher","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"02945292","data":{"address":{"address_line_1":"Tithe House","address_line_2":"Greenway Lane","locality":"Buriton Petersfield","postal_code":"GU31 5SQ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"5360674c229fe24f20421eba11eacfce9cc40db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02945292/persons-with-significant-control/individual/FarZvVXX1e0LehPiIIf2PJ7foS4"},"name":"Dr William James Ian Johnston","name_elements":{"forename":"William","middle_name":"James Ian","surname":"Johnston","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-10"}}
{"company_number":"15063393","data":{"address":{"address_line_1":"2 City Road","country":"England","locality":"Chester","postal_code":"CH1 3AE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4f979faa02b19e719e0b4a637cda159e2986c389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063393/persons-with-significant-control/individual/NSP7YyiAsQdJ2pWVzfvlZctogsU"},"name":"Mr Joseph Mitchell Novoa Libermann","name_elements":{"forename":"Joseph","middle_name":"Mitchell Novoa","surname":"Libermann","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09455043","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"41ea3702d7c46b400bc1c6c20d2e4b38f21e870d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455043/persons-with-significant-control/individual/LW8fNMLQodhvcHJFzm6GPwkgb2A"},"name":"Mr Edward Sidney Green","name_elements":{"forename":"Edward","middle_name":"Sidney","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"15062452","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stonton Wyville","country":"England","locality":"Market Harborough","postal_code":"LE16 7UG","premises":"Fox \u0026 Hounds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"cd81b50cd5783dd3cf9fb940c481dd4a7879bcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062452/persons-with-significant-control/individual/rksMn76Z5ChzT4gWVbIB2huG8u4"},"name":"Mr Joseph Peter Summers","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07140564","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"ea5bb999d774bc87b8f5a4ba31d8c0e6c4648fab","kind":"individual-person-with-significant-control","links":{"self":"/company/07140564/persons-with-significant-control/individual/RFrI0ZGAh10-ZbvOEWdS0pGF0Gk"},"name":"Mrs Sonya Ramesh Nayak","name_elements":{"forename":"Sonya","middle_name":"Ramesh","surname":"Nayak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"02686654","data":{"address":{"address_line_1":"Churchfield Works","address_line_2":"Churchfield Road","locality":"Brighouse","postal_code":"HD6 1DH","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c857150b1358c38db9edd7e55997e3ac82abb816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02686654/persons-with-significant-control/individual/eG_Dw-jJh_-Gl-gGa7p5WBSzMYg"},"name":"Mr Damian Moss","name_elements":{"forename":"Damian","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"04151004","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham On Crouch","country":"England","locality":"Essex","postal_code":"CM0 8AA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"bfb563bd672b8e59e621dfe3f9fbe51e37f45702","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04151004/persons-with-significant-control/individual/Ny6JP1h2gjD3LKQvWb0bQ0ZlVQU"},"name":"Christopher Patrick Kyan","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Kyan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06085194","data":{"address":{"address_line_1":"Anemone Court","locality":"Colchester","postal_code":"CO4 5UJ","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ac4c079d8f81573b159b0cdc03fe0a36cc648403","kind":"individual-person-with-significant-control","links":{"self":"/company/06085194/persons-with-significant-control/individual/_X0gVR7aYySeJOzjrMg7YMg1Reo"},"name":"Ms Sue Sharples","name_elements":{"forename":"Sue","surname":"Sharples","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02467524","data":{"address":{"address_line_1":"Smithy Wood Crescent","locality":"Sheffield","postal_code":"S8 0NU","premises":"Smithy Wood House"},"ceased_on":"2025-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"19cbbdc304509d993ec8680ef9e87eee4e12c660","kind":"individual-person-with-significant-control","links":{"self":"/company/02467524/persons-with-significant-control/individual/d0SxkH_ICnau-iDScazmhFVqYfo"},"name":"Mr Kevin John Rayworth","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Rayworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05609264","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"84dd776ad014456902b10f08faf1ca492dc1c600","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1026167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05609264/persons-with-significant-control/corporate-entity/Z8fv_HDyCsFtq2vaBNuEY9uNz0k"},"name":"Barclays Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14933982","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"15dc0122e9cf8eb42261730883fc71c90f650485","kind":"individual-person-with-significant-control","links":{"self":"/company/14933982/persons-with-significant-control/individual/DKctODiQuBgiG_AtGH50m0398MI"},"name":"Mr Joshua Gyimah Joshua","name_elements":{"forename":"Joshua","middle_name":"Gyimah","surname":"Joshua","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"11688572","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1SX","premises":"178","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"120f26c90d27da372f40fd6949bb281ddebae353","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688572/persons-with-significant-control/individual/gKzJHNTZujAJ47ADq_Elwuzs74Y"},"name":"Mrs Geerththana Alexkumar","name_elements":{"forename":"Geerththana","surname":"Alexkumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063212","data":{"address":{"address_line_1":"Whieldon Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4JG","premises":"147"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"88aeb78d63848b43114252166a19d85ccb785480","kind":"individual-person-with-significant-control","links":{"self":"/company/15063212/persons-with-significant-control/individual/sBWs935P7WtRH62Fj9V8sv8uN1s"},"name":"Mr Johnson Thengumpallil Devasia","name_elements":{"forename":"Johnson","surname":"Thengumpallil Devasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063582","data":{"address":{"address_line_1":"Garden Close","country":"England","locality":"Consett","postal_code":"DH8 5PA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"abdc58cb3806b7daaa4614f2310eefd253d0bc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063582/persons-with-significant-control/individual/5dgE0vjmrI4j0Qm2nhr1zgxbGK4"},"name":"Mr Stephen Thompson","name_elements":{"forename":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08758242","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"94b0ed24ad46eaf42507d388d362a3b8b167b4e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08758242/persons-with-significant-control/individual/LcvRdbmsA_7POJkVpJNXcuc55a4"},"name":"Mark Nicholas Shiarly","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Shiarly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-29"}}
{"company_number":"15062282","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2c48e2de442dbccb372d87b8cd9e1f8b860a872c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062282/persons-with-significant-control/individual/0CljcF5AmjfrodrQ1gcP2sYwSwc"},"name":"Mr Vishal Verma","name_elements":{"forename":"Vishal","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07140564","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"08c430fe05135cca8c3ab439ff0ed9cfc7ab5a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/07140564/persons-with-significant-control/individual/IG9j7KokPUZWADtDzDjrWk0M30s"},"name":"Mr Ramesh Keshav Nayak","name_elements":{"forename":"Ramesh","middle_name":"Keshav","surname":"Nayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"15062833","data":{"address":{"address_line_1":"Manor Grove","country":"England","locality":"Richmond","postal_code":"TW9 4QJ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a3685ec8f71ea7205ea0648be5fbc2847eab3925","kind":"individual-person-with-significant-control","links":{"self":"/company/15062833/persons-with-significant-control/individual/BsfK_6eDxrSObqpeR3pEcdmgDhk"},"name":"Mrs Lily Tallulah Ruby Challis Pritchard","name_elements":{"forename":"Lily","middle_name":"Tallulah Ruby Challis","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"03502785","data":{"address":{"address_line_1":"Erringtons Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4RP","premises":"27"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2c9ec61eeb9a84f3352aa9b07c5c79ee80c0a42b","kind":"individual-person-with-significant-control","links":{"self":"/company/03502785/persons-with-significant-control/individual/wS5GZxa6qUNkDfXHMZMpcgD8VIc"},"name":"Mr David John Graves","name_elements":{"forename":"David","middle_name":"John","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614355","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f11377bd509a655117f7a633dc326604a9f0ad72","kind":"individual-person-with-significant-control","links":{"self":"/company/10614355/persons-with-significant-control/individual/iygRlya6RwvA1Pag5_p80XuFH0Q"},"name":"Ms Nyla Efiom","name_elements":{"forename":"Nyla","surname":"Efiom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09931175","data":{"address":{"address_line_1":"Stirling Way","locality":"Borehamwood","postal_code":"WD6 2BW","premises":"Moda Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6c1daaf473be1b0e73c1ae065bb93c77f4ed09cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09931175/persons-with-significant-control/individual/TEh7zvKFBTkilP2TnbqM6Ymm4uE"},"name":"Mr Md Kafi Khan","name_elements":{"forename":"Md","middle_name":"Kafi","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-28"}}
{"company_number":"08869985","data":{"address":{"address_line_1":"244 Uttoxeter Road","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9LY","premises":"Keys Estate Agents"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a2fae301bb3731dd2da6b91def6a9f6acdcdeb45","kind":"individual-person-with-significant-control","links":{"self":"/company/08869985/persons-with-significant-control/individual/uUBR7p8CdptxVymuOnA0JvgYraI"},"name":"Mr James Josphe Havill","name_elements":{"forename":"James","middle_name":"Josphe","surname":"Havill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-29"}}
{"company_number":"15062653","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1979},"etag":"9195e3368149d708015886ded13982d308adc5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15062653/persons-with-significant-control/individual/g54_vqSb5hdzstpk6aliaYGlRE8"},"name":"Mr Eric Freischlager","name_elements":{"forename":"Eric","surname":"Freischlager","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"10614325","data":{"address":{"address_line_1":"Barrow Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1RX","premises":"12"},"ceased_on":"2019-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"776d62f5690e186f9ae5afa602e08f9dfd2b7b94","kind":"individual-person-with-significant-control","links":{"self":"/company/10614325/persons-with-significant-control/individual/BYYC_78CzJ9LxypWBmF9x1dDKkY"},"name":"Mr Ian Edward Molyneux","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15063023","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"d76c7f49052d6bcc0ef140b6138497df3d76e171","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063023/persons-with-significant-control/individual/2y5VXO3RvSfTAvC0wHIAKKvOz80"},"name":"Mr Yi Dong Weng","name_elements":{"forename":"Yi","middle_name":"Dong","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09987945","data":{"address":{"address_line_1":"Littlethorpe","country":"United Kingdom","locality":"Durham","postal_code":"SR8 3UD","premises":"Soulsby House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8df10ba25f4525f3e8a19c3b47ea17aefa98d800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987945/persons-with-significant-control/individual/oPbZA1dzGPoGDocIfkN5BfULA9o"},"name":"Miss Emma Lucy Jameson","name_elements":{"forename":"Emma","middle_name":"Lucy","surname":"Jameson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062272","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Office 126059"},"country_of_residence":"Georgia","date_of_birth":{"month":7,"year":2000},"etag":"fa0f34c23095241e3aa0fd90886b79f98d0bb140","kind":"individual-person-with-significant-control","links":{"self":"/company/15062272/persons-with-significant-control/individual/24OkfWSso_zsRobPQppoZVDi5lM"},"name":"Mr Giorgi Gogidze","name_elements":{"forename":"Giorgi","surname":"Gogidze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"14841193","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"62d5e4e15727690d0415df8d4869fef2a42eb7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14841193/persons-with-significant-control/individual/lW0u-SPR1vvEa9fhuEio51q4gCI"},"name":"Miss Nandaniya Harshaben Karabhai","name_elements":{"forename":"Nandaniya","middle_name":"Harshaben","surname":"Karabhai","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-02"}}
{"company_number":"09405194","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3237ac8cd624d8aafe9959a225b4393cce642752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405194/persons-with-significant-control/individual/xFHSm6D6wcGDWzrmQ3q8pbrr2Rg"},"name":"Mr Stephen Charles Beaumont","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08825345","data":{"address":{"address_line_1":"Hooton Street","country":"England","locality":"Bolton","postal_code":"BL3 3PW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bb67a155ec51f794bedb67cad08b4a4204d23b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08825345/persons-with-significant-control/individual/mjJXnuHExo7Qxqy-bnXCiKOTK5Q"},"name":"Mr Precious Iroghena Emadomi","name_elements":{"forename":"Precious","middle_name":"Iroghena","surname":"Emadomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15063213","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1999},"etag":"bf9d958e3b02962ae71d439b23993322954e25c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15063213/persons-with-significant-control/individual/2VGw4mLOj4O2gQlZNQvC-Ly0l-Q"},"name":"Mr Said Kus","name_elements":{"forename":"Said","surname":"Kus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08525595","data":{"address":{"address_line_1":"Ben Jonson Road","locality":"London","postal_code":"E1 3NN","premises":"60"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ef7e61cfcb7a9ab0606b93b607f2caa3a1b99bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08525595/persons-with-significant-control/individual/bBwbxCwr1YucPhcyxw-cfm_snIY"},"name":"Mr Koysor Ahmed","name_elements":{"forename":"Koysor","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"02467524","data":{"address":{"address_line_1":"Smithy Wood Crescent","locality":"Sheffield","postal_code":"S8 0NU","premises":"Smithy Wood House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"29e9dea5e2366a551c21cbcefaa848925b252718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02467524/persons-with-significant-control/individual/kSixvfy7iK3qFrdX84ueTKvG3Lg"},"name":"Mr David Edward John Rayworth","name_elements":{"forename":"David","middle_name":"Edward John","surname":"Rayworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062453","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 7HB","premises":"342"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"dccefbe661170ea6f4cc9290406914254ea15df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15062453/persons-with-significant-control/individual/Vb59YhvWcn2IZJ4tHWNkvvR_cfg"},"name":"Mr Siyar Yetik","name_elements":{"forename":"Siyar","surname":"Yetik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"13295513","data":{"address":{"address_line_1":"30 Ferndale Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 9EH","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8d2c8b9f33ccab431a2b23632428b23843355562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13295513/persons-with-significant-control/individual/M2Fr2D68hOkuznIGHRs4-kumAN0"},"name":"Ms Charlotte Grace Melham","name_elements":{"forename":"Charlotte","middle_name":"Grace","surname":"Melham","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063022","data":{"address":{"address_line_1":"82 James Carter Road, Mildenhall Industrial Estate","country":"United Kingdom","locality":"Ipswich","postal_code":"IP28 7DE","premises":"Unit A,","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4f661b5bcb9a0e30be1336ed50afbb9162a92017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063022/persons-with-significant-control/individual/63OetwsM7sn5k6k7ZgHHy0X7yV0"},"name":"Mr Craig Francis Hills","name_elements":{"forename":"Craig","middle_name":"Francis","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07509774","data":{"address":{"address_line_1":"Pickwick Way","country":"England","locality":"Chislehurst","postal_code":"BR7 6RZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"914bd3b5856efa041b7f114a61d248451249d054","kind":"individual-person-with-significant-control","links":{"self":"/company/07509774/persons-with-significant-control/individual/KtubzfrUITjc7uIqqI0E-3WTwjQ"},"name":"Mrs Tehniat Jilani","name_elements":{"forename":"Tehniat","surname":"Jilani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15063583","data":{"address":{"address_line_1":"Narborough Road South","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3HD","premises":"89-91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"550fcbe69fb0f099a1695ee9f579fb27d4e342d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15063583/persons-with-significant-control/individual/GAP-iUkahc6UvwkNs_noW_h2gy4"},"name":"Abdul Caratella","name_elements":{"forename":"Abdul","surname":"Caratella"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"02467524","data":{"address":{"address_line_1":"Smithy Wood Crescent","locality":"Sheffield","postal_code":"S8 0NU","premises":"Smithy Wood House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5d9506d5aa036e07a2f3061927306430bdb48acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02467524/persons-with-significant-control/individual/AJIpRyVB1q6OoQBqBtF1q8NKNNQ"},"name":"Mr Peter John Allan","name_elements":{"forename":"Peter","middle_name":"John","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07471115","data":{"address":{"address_line_1":"Collyns Way","address_line_2":"Collyweston","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3PB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"54f0da6cce23008a8b8e09dca6084b823dc9e452","kind":"individual-person-with-significant-control","links":{"self":"/company/07471115/persons-with-significant-control/individual/hBoIwuURBMcfMyMcjm4M4N8EmD8"},"name":"Ms Christine Carswell","name_elements":{"forename":"Christine","surname":"Carswell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614324","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QB","premises":"70 Kingshill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"57f4fff5115be629224da46656c50706781113a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10614324/persons-with-significant-control/individual/HvA7iiOeXG63g2n0Rlj6mtxRzo8"},"name":"Conrad Matthew Henson","name_elements":{"forename":"Conrad","middle_name":"Matthew","surname":"Henson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07951215","data":{"address":{"address_line_1":"Horseshoe Crescent","country":"England","locality":"Ferndown","postal_code":"BH22 9FX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"326355f379d3228ee5fb26fe522bbfbd24d50fac","kind":"individual-person-with-significant-control","links":{"self":"/company/07951215/persons-with-significant-control/individual/EsZ9AZhC6SwvtKSTf4til_4IgIY"},"name":"Mr Alan Simpson","name_elements":{"forename":"Alan","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09725092","data":{"address":{"address_line_1":"Beeches Walk","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HN","premises":"28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f0efafdc3d3f885928ba84fe377653b0e4f89ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725092/persons-with-significant-control/individual/yEuNKBppNHN_N7Jg-FIyapigqJk"},"name":"Mrs Jayne Ann Deekes","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"Deekes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"15062273","data":{"address":{"address_line_1":"Arkwright Street","address_line_2":"Westwood Industrial Estate","country":"England","locality":"Oldham","postal_code":"OL9 9LZ","premises":"Unit N2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0eaaad3099b0bb854348623eb4a8c658585b72cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15062273/persons-with-significant-control/individual/na9bV_5LwoGLpMfhiMhHy-lZWhk"},"name":"Mr Paul Turner","name_elements":{"forename":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062652","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2025-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"d38e45a7b3f321641d81d427ab3e993d9e86a95f","kind":"individual-person-with-significant-control","links":{"self":"/company/15062652/persons-with-significant-control/individual/QAl-9qPYNIxyvJG-PfSz6-KSST0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062832","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5a685bcdcdff2afab987c1449713bb59c18f784a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062832/persons-with-significant-control/individual/Od3za24PzxoR29C4KoEB3KvjErw"},"name":"Mr Sean Stephen Cole","name_elements":{"forename":"Sean","middle_name":"Stephen","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15024822","data":{"address":{"address_line_1":"Birch Road","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1PF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9ed3edbd15f7d7087adf86670193824a779389f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15024822/persons-with-significant-control/individual/jVsQ1ctNWX8kMYH0q732NiHcW0c"},"name":"Mr Keir Toby Sam Davies","name_elements":{"forename":"Keir","middle_name":"Toby Sam","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"09987945","data":{"address":{"address_line_1":"Littlethorpe","country":"United Kingdom","locality":"Durham","postal_code":"SR8 3UD","premises":"Soulsby House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1c5f89f250ba7f2ab8987cf6058f5083113b0bb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987945/persons-with-significant-control/individual/4iBpk-ob8x7H2rOG0rui8iUruYI"},"name":"Mr Thomas David Sherwood Moore","name_elements":{"forename":"Thomas","middle_name":"David Sherwood","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05358144","data":{"address":{"address_line_1":"Market Place Buildings","address_line_2":"Sheep Street","locality":"Kettering","postal_code":"NN16 0AQ","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"69354c5d697edf135cc742580d7700d99307e9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/05358144/persons-with-significant-control/individual/zgR7Fnf7m-a_7D29BecFeWdwN4E"},"name":"Mr Paul Mcgroary","name_elements":{"forename":"Paul","surname":"Mcgroary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"04664474","data":{"address":{"address_line_1":"9 Waterfall Lane Trading Estate","address_line_2":"Waterfall Lane","country":"England","locality":"Cradley Heath","postal_code":"B64 6PU","premises":"Ground Floor, Advance House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"47ea27ddf4127edf0351da87f3fd85447e87508d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04664474/persons-with-significant-control/individual/JgqZZemGQDCR6f0Z-rkxJb5iUYo"},"name":"Mr Jason Powell","name_elements":{"forename":"Jason","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05358144","data":{"address":{"address_line_1":"Market Place Buildings","address_line_2":"Sheep Street","locality":"Kettering","postal_code":"NN16 0AQ","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"85adbb5619cb76a81c576c111e15d926fa60a736","kind":"individual-person-with-significant-control","links":{"self":"/company/05358144/persons-with-significant-control/individual/AVh7QiDSseZBdxvpjSoyNMYQs3o"},"name":"Ms Lin Mcgroary","name_elements":{"forename":"Lin","surname":"Mcgroary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"OC371304","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ab7d8e4ecdf1c93a75116a766208fb8147ad1870","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371304/persons-with-significant-control/individual/ZpWGtdigFQ6PIy0et1PrPkW1N2c"},"name":"Mrs Josephine Lavinia Gemma Fawkes","name_elements":{"forename":"Josephine","middle_name":"Lavinia Gemma","surname":"Fawkes","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04659715","data":{"address":{"address_line_1":"Three Cocks","country":"Wales","locality":"Brecon","postal_code":"LD3 0SD","premises":"Black Mountain Activities"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"9c7bc81c62fbd768f456270f79e2d6ee26f82a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659715/persons-with-significant-control/individual/dlywKhvmUeAqB2Wgh8kxHV-wxpg"},"name":"Mr Carl Durham","name_elements":{"forename":"Carl","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC525785","data":{"address":{"address_line_1":"Park Glade","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HH","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"9e4b5d52b0d313ee9955df6f56d3263ab0217745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525785/persons-with-significant-control/individual/oCIflNJWhrH1HYSTv01372njxDo"},"name":"Miss Debbie Johnston","name_elements":{"forename":"Debbie","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05358144","data":{"address":{"address_line_1":"Market Place Buildings","address_line_2":"Sheep Street","locality":"Kettering","postal_code":"NN16 0AQ","premises":"9","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bf48b3ed37b71c0a695a9968451db724f4880f43","kind":"individual-person-with-significant-control","links":{"self":"/company/05358144/persons-with-significant-control/individual/ezLKKqtT8TPiK8vModOmRjtQAzM"},"name":"Ms Mary Mcgroary","name_elements":{"forename":"Mary","surname":"Mcgroary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09416945","data":{"address":{"address_line_1":"Fox Close","country":"England","locality":"Woking","postal_code":"GU22 8LP","premises":"1"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0377e28956d3c05418d80dea4537d3ed3343dc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09416945/persons-with-significant-control/individual/iYg1xXWdRrhe2n_kj92BgPNQXfA"},"name":"Mr Tim Guy Edgar Neale","name_elements":{"forename":"Tim","middle_name":"Guy Edgar","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"05038495","data":{"address":{"address_line_1":"64 Chawn Park Drive","address_line_2":"Pedmore","locality":"Stourbridge","postal_code":"DY9 0UQ","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"ae13c706a8753492d9a923121197f1875ed849ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038495/persons-with-significant-control/individual/Md2cO99cJqRQEXVKRSvQ4LLbl6Q"},"name":"Mr Patrick James Grice","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07523365","data":{"address":{"address_line_1":"Cobbetts Ride","locality":"Tring","postal_code":"HP23 4BZ","premises":"27","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f7db43badd0914bd16fa2370cdd714175888da2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523365/persons-with-significant-control/individual/4DARzJiUC4UdVWekLfCTlVyKDLA"},"name":"Mr Nicholas John Yarrow","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525785","data":{"address":{"address_line_1":"Park Glade","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HH","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"23fea7201e6003fd3038d030fdf5ea5070d55e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525785/persons-with-significant-control/individual/bsgNdoToeqnORfQ6zPTe_v3pxjQ"},"name":"Miss Leanne Shopp","name_elements":{"forename":"Leanne","surname":"Shopp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08755295","data":{"address":{"address_line_1":"Oakwood Park Road","country":"England","locality":"London","postal_code":"N14 6QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8bec6abc985cd1cb6376e334487cef5fc110f52f","kind":"individual-person-with-significant-control","links":{"self":"/company/08755295/persons-with-significant-control/individual/YHC8uaKurRGoDxWMH5PDz99eH8w"},"name":"Mrs Aynur Duman","name_elements":{"forename":"Aynur","surname":"Duman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09418334","data":{"address":{"address_line_1":"Hannam Boulevard","country":"England","locality":"Spalding","postal_code":"PE11 1LA","premises":"39","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e8651c8319016da8872e94c2b403d1f76d5fd40e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418334/persons-with-significant-control/individual/dsWpe8AtIg4nBQNe_PwMB-TVyvY"},"name":"Mr Richard Charles Spurr","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Spurr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05327235","data":{"address":{"address_line_1":"Bengarth Road","country":"England","locality":"Southport","postal_code":"PR9 7HB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3130b479a81decb0546b4332a83c394a4c781b23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05327235/persons-with-significant-control/individual/t7pk_mwrHAtpDTg2t90kxbK4mJk"},"name":"Mr Jonathan Whittle","name_elements":{"forename":"Jonathan","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"15063592","data":{"address":{"address_line_1":"Glyn Square","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5JQ","premises":"Unit B1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"df84db7327a1eebf4531047a148b1092b905f0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15063592/persons-with-significant-control/individual/pxKafCIJWhK62uWvXffOw5e9MX0"},"name":"Mrs Vijayagowry Pulenthiran","name_elements":{"forename":"Vijayagowry","surname":"Pulenthiran","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09843735","data":{"address":{"address_line_1":"Bellgarth Square","address_line_2":"Flat 2 Room 2","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7PH","premises":"Astor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"92f1faa6324a7781b81590ad6b1bc0203e488c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09843735/persons-with-significant-control/individual/-mdX7-rg8M81p_5_MIBblhdbYfM"},"name":"Mr Shaker Alseifi","name_elements":{"forename":"Shaker","surname":"Alseifi","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02598465","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Knutsford","postal_code":"WA16 6PD","premises":"St Ann's House"},"etag":"ca3cd9a5df03a6fd5f2dc4273fe4732a82fa2694","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00162925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02598465/persons-with-significant-control/corporate-entity/lPAmEmD0lnAfE6t5fG4ColzsQ_M"},"name":"Rubix Group International Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09456255","data":{"address":{"address_line_1":"Meadow Place","country":"United Kingdom","locality":"London","postal_code":"SW8 1XZ","premises":"18 Meadow Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"21d92b8f00aa75e282ed16599d1ddd6d5e228592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09456255/persons-with-significant-control/individual/RK_v4wwXjmfadO8Z7W2E8ieHf_s"},"name":"Mr Arthur Damien Mcelroy","name_elements":{"forename":"Arthur","middle_name":"Damien","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-24"}}
{"company_number":"10639545","data":{"address":{"address_line_1":"Foundation House","address_line_2":"Coach \u0026 Horses Passage","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5NP","premises":"C/O Pembroke Property Management Ltd","region":"Kent"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"6940f47a121010caea88aa6c69e7cdb855a747a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10639545/persons-with-significant-control/individual/bSjiVFhBMfheyclhfRjT0k4b24k"},"name":"Mr Colin Peter Dixon","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08282144","data":{"address":{"address_line_1":"Dents Road","country":"England","locality":"Bedford","postal_code":"MK42 0QP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8d72ee71d591bbdcbbb521b3a237859bbacb4c13","kind":"individual-person-with-significant-control","links":{"self":"/company/08282144/persons-with-significant-control/individual/zgkijCDjcyOkJb81ujDDVweAcM8"},"name":"Ms Rosemary Fisher","name_elements":{"forename":"Rosemary","surname":"Fisher","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09449304","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Chalfont St Giles","postal_code":"HP8 4NH","premises":"The Edge","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2369887ece5478555ae78e8d1f919d8b2c698cbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449304/persons-with-significant-control/individual/z2cZPG5B1vfarpiDUkAiUnSTG94"},"name":"Mr Richard Donald Glen","name_elements":{"forename":"Richard","middle_name":"Donald","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-19"}}
{"company_number":"06814604","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","locality":"Cardiff","postal_code":"CF15 9SS","premises":"6","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"e2bf9b4d0bc9a33f8366059bd21feecf66cd0e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06814604/persons-with-significant-control/individual/9h1yipBRSUrY7C5GeLWjGAYdsmg"},"name":"Mr Robert Edwards","name_elements":{"forename":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639545","data":{"address":{"address_line_1":"Foundation House","address_line_2":"Coach \u0026 Horses Passage","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5NP","premises":"C/O Pembroke Property Management Ltd","region":"Kent"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"b045061f1eede229c35b059e155268be4a35d829","kind":"individual-person-with-significant-control","links":{"self":"/company/10639545/persons-with-significant-control/individual/23KV_txZStK8oWvPZnMW_GhK_Wk"},"name":"Mr Lee James Newlyn","name_elements":{"forename":"Lee","middle_name":"James","surname":"Newlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08748914","data":{"address":{"address_line_1":"Elbridge Avenue","address_line_2":"North Bersted","locality":"Chichester","postal_code":"PO21 5AD","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9806e3f5a3cb0e5531acd76aa830166b18c4c167","kind":"individual-person-with-significant-control","links":{"self":"/company/08748914/persons-with-significant-control/individual/bg02QX8U_jPyA1bANJGGqcBQjg4"},"name":"Ms Wendy Rose Marshall","name_elements":{"forename":"Wendy","middle_name":"Rose","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08884725","data":{"address":{"address_line_1":"Churchfields Road","address_line_2":"Folkingham","country":"England","locality":"Sleaford","postal_code":"NG34 0TR","premises":"76","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e29482c90fc4f5e9dc5b20e80132df3432286d79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884725/persons-with-significant-control/individual/q6PFUahnCHsku8h7GZLEn3ajEOw"},"name":"Mrs Neelam Mathams","name_elements":{"forename":"Neelam","surname":"Mathams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC354705","data":{"address":{"address_line_1":"Nether Currie Road","locality":"Edinburgh","postal_code":"EH14 5HY","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"380f4588283acf2b3a310b9a30e7c6ac3d35b3b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354705/persons-with-significant-control/individual/D2gKbUPJ8Mz8KyszaTcw6duTp4k"},"name":"Mrs Sarah Janet Hollis","name_elements":{"forename":"Sarah","middle_name":"Janet","surname":"Hollis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06819065","data":{"address":{"address_line_1":"Wortley Village","address_line_2":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DB","premises":"Wortley Post Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c438b88ba528b8ad535087c42e01e9dd9590b8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819065/persons-with-significant-control/individual/vfuRD9YdijCFwwH141CvG_ykE0w"},"name":"Mrs Susan Elizabeth Sanger","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Sanger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09457174","data":{"address":{"address_line_1":"Tyssen Street","country":"England","locality":"London","postal_code":"E8 2FJ","premises":"Ground Floor Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"f5cfa8b806307a71a763cc4f3635e55311acb78a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"NUMBERCLOUD LIMITED ACSP","identity_verified_on":"2025-06-12T00:00:00Z","preferred_name":"James Lewis Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09457174/persons-with-significant-control/individual/b7eKMyKhCtLOIASxSWHogfP1QnQ"},"name":"Mr James Lewis Nicholls","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09449754","data":{"address":{"address_line_1":"Milson Road","locality":"London","postal_code":"W14 0LA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d237506f179ce49cc095390474457b37f30e4410","kind":"individual-person-with-significant-control","links":{"self":"/company/09449754/persons-with-significant-control/individual/qcJDxWFTtypHEVTjxV5YmzJVxU0"},"name":"Miss Louisa Massey","name_elements":{"forename":"Louisa","surname":"Massey","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07957324","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"20fb10e1310a5ea49c142dd4ad4ef23a667d8173","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07957324/persons-with-significant-control/individual/3NUr_EhCW_9gnkjI487svbebQjQ"},"name":"Marc Lee Brough","name_elements":{"forename":"Marc","middle_name":"Lee","surname":"Brough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC354705","data":{"address":{"address_line_1":"Nether Currie Road","locality":"Edinburgh","postal_code":"EH14 5HY","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"1b47dd00d920f37cb228fe3b61f95e7b122e9158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354705/persons-with-significant-control/individual/Psvg07VBGDgI4Ul6wZdZxE7FhgA"},"name":"Miss Suzanne Rachel Graham","name_elements":{"forename":"Suzanne","middle_name":"Rachel","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000415","data":{"address":{"address_line_1":"Ten Pound Walk","country":"England","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"bac1e8f6bb8f52d06885cdf0ce108628ac648485","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Shane Pollard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000415/persons-with-significant-control/individual/v_2K9g3ZQUtFsKCzON42gqL0knQ"},"name":"Mr Shane Pollard","name_elements":{"forename":"Shane","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02791985","data":{"address":{"address_line_1":"26 Trafford Road","address_line_2":"Eccles","locality":"Manchester","postal_code":"M30 0JU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"16340fc1e4c728bc6fa1755280cf1360d7ccaf05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02791985/persons-with-significant-control/individual/8jgGuKrTpot1TnqatrXZ9yJ9PgE"},"name":"Mr Simon Rose","name_elements":{"forename":"Simon","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05021855","data":{"address":{"address_line_1":"Eaglesfield Road","country":"England","locality":"London","postal_code":"SE18 3BX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ce16497b971f4d86f111b5486ec7191e1893738c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05021855/persons-with-significant-control/individual/fvhnaHc_yu0xwDotY5OxMVJZMyI"},"name":"Mrs Sarah Dodson","name_elements":{"forename":"Sarah","surname":"Dodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02683294","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"bc0a3d7f9480c87e5ddf3db0ba6ae4c9ce2de417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02683294/persons-with-significant-control/individual/t6LGSKCqRod1SzfNlIUPB5c4_iA"},"name":"Mr Patrick Melfort Lawson","name_elements":{"forename":"Patrick","middle_name":"Melfort","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10003875","data":{"address":{"address_line_1":"Alpine Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9BQ","premises":"Flat 22, Palm Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5978a530c46c5b2243b63923051207e053a06766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003875/persons-with-significant-control/individual/gtL5X9hWf9Mq2h5IQhTJCJtboOA"},"name":"Mr Kailash Bhuta","name_elements":{"forename":"Kailash","surname":"Bhuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10019635","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"68463cf2b53c15ebc5a7baeade28dd47ecaf9e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10019635/persons-with-significant-control/individual/jOIikhW8yRpXc1lyRnh_mRnUYBg"},"name":"Mrs Adina Georgeta Pop","name_elements":{"forename":"Adina","middle_name":"Georgeta","surname":"Pop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08282144","data":{"address":{"address_line_1":"Dents Road","country":"England","locality":"Bedford","postal_code":"MK42 0QP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0f27a461f0f6b095e6eb03769f70ece0235dedfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08282144/persons-with-significant-control/individual/1bCXsULH_cVN_P7I0adcf9bB0H8"},"name":"Mr Alasdair Gifford","name_elements":{"forename":"Alasdair","surname":"Gifford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02308594","data":{"address":{"address_line_1":"Thorpe Wood","address_line_2":"Thorpe Wood Business Park","locality":"Peterborough","postal_code":"PE3 6SR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"93bf62083ec9da3846cf7c3acf160259b0136e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02308594/persons-with-significant-control/individual/p9An4tCPh380F4Nv_JG5v8BUvxc"},"name":"Mrs Kim Mclaughlin","name_elements":{"forename":"Kim","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"09997845","data":{"address":{"address_line_1":"Lancaster Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2YX","premises":"19","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"202dc16b557bf7d277711ec1a22db09c580d7d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09997845/persons-with-significant-control/individual/iPgUrxaXiTFNeGK0CKIBkNO4oFk"},"name":"Mr Yunus Emre Zengin","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Zengin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019635","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"48657d0e644f24436b9ee5d87dacffe1eab879e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10019635/persons-with-significant-control/individual/CjnMHPsKdhuluLBIx0eGFPFTRA8"},"name":"Mr Stefan Romulus Pop","name_elements":{"forename":"Stefan","middle_name":"Romulus","surname":"Pop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639725","data":{"address":{"address_line_1":"Wandleside","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7DR","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a05ee27e08aed0f2ad1a35b0284a534286312bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10639725/persons-with-significant-control/individual/QMZ5tKPtfHfFkAhxNytEOR3M-do"},"name":"Mr Esam Fikak","name_elements":{"forename":"Esam","surname":"Fikak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"07957324","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"4d97b6a9f4e8f96420d4f8d6a673bd911d561673","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07957324/persons-with-significant-control/individual/ofnKS4oXrp70w2fZTrhXeIrpk3Y"},"name":"Rebecca Louise Brough","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Brough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886065","data":{"address":{"address_line_1":"Bounderby Grove","locality":"Chelmsford","postal_code":"CM1 4XW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d7a5eb5b23177f03950cef464de55520a6e74895","kind":"individual-person-with-significant-control","links":{"self":"/company/08886065/persons-with-significant-control/individual/KMxt7YQ8eRch4x50MnJNPiHSNdA"},"name":"Miss Dayana Joseph","name_elements":{"forename":"Dayana","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06819065","data":{"address":{"address_line_1":"Wortley Village","address_line_2":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DB","premises":"Wortley Post Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"f98f6703fb9a3dca7ec0603f050eb47f79488a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819065/persons-with-significant-control/individual/NjnFVRzvOH-ygX-pttJjSbl2bqc"},"name":"Mr Tony Sanger","name_elements":{"forename":"Tony","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10018355","data":{"address":{"address_line_1":"Highbury Crescent","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3RS","premises":"13","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9af10d2a8a7a116dc85c563363d7d4052d7fec4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018355/persons-with-significant-control/individual/mdxDysoR50pkr5zHtmrdkN65OpI"},"name":"Mr Stephen Brian Boughton","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01805975","data":{"address":{"address_line_1":"Hunts Green","address_line_2":"Carleton Rode","country":"England","locality":"Norwich","postal_code":"NR16 1RD","premises":"2"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"cb705e0f27e6db9c825803e8f6b1032110f06f09","kind":"individual-person-with-significant-control","links":{"self":"/company/01805975/persons-with-significant-control/individual/nLwBuP5T6vCbS6RWp9Gr9Qb7dco"},"name":"Mrs Joy Margaret Lee","name_elements":{"forename":"Joy","middle_name":"Margaret","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"00523944","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"16de7ca222cc255099f9698593b8d4c159715ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/00523944/persons-with-significant-control/individual/r0d6cQQ11x_9koDW10f1JNBX8ew"},"name":"Mr Simon Henry Wagman","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Wagman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886065","data":{"address":{"address_line_1":"Bounderby Grove","locality":"Chelmsford","postal_code":"CM1 4XW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f59926d24bc523d583ca68ed0c036dbf45738cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/08886065/persons-with-significant-control/individual/O12-WIQCm8m2Gc7PKp4v-w_EfuE"},"name":"Mr Toney Thomas","name_elements":{"forename":"Toney","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10000415","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Woodthorpe, Mastin Moor","country":"England","locality":"Chesterfield","postal_code":"S43 3BY","premises":"1"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2ad30c5817503bf0fe2be57b7ba226b68323ed9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10000415/persons-with-significant-control/individual/yKmLMOEkvk1R1sDaEKiVJT2twNw"},"name":"Ms Laura Needham","name_elements":{"forename":"Laura","surname":"Needham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC316465","data":{"address":{"address_line_1":"Crosshill Street","address_line_2":"Lennoxtown","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 7HF","premises":"Oswalh House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"1164f3ff8be03922db1a92a555d9be8515f98347","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC316465/persons-with-significant-control/individual/eumNJElrKVJW4Jnit6O6qGZuPx8"},"name":"Dr Peter Joseph Stabler","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Stabler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09378614","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e0772473203f965ed49b35430a16f3dbbb8695f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09378614/persons-with-significant-control/individual/gJLezstN19fC965Ngzq8aObtcCE"},"name":"Dr Ivan Griffin","name_elements":{"forename":"Ivan","surname":"Griffin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00523944","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"2e31ec75553dad84df7983f434e8ccdb2342563b","kind":"individual-person-with-significant-control","links":{"self":"/company/00523944/persons-with-significant-control/individual/MaRNr8HeyBIGC5m34Gk93fYhem8"},"name":"Mr Robert Michael Rothenberg","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Rothenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09844854","data":{"address":{"address_line_1":"Ht Accountants","address_line_2":"Falcon Way","country":"England","locality":"Harrow","postal_code":"HA3 0TW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"efcdfb55e6e44531eab26dc4278ef46bf6489f81","kind":"individual-person-with-significant-control","links":{"self":"/company/09844854/persons-with-significant-control/individual/VYL734F4HqdQROMCPa5odvPPP1M"},"name":"Mr Florin Ionut Andrei","name_elements":{"forename":"Florin","middle_name":"Ionut","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10639344","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8RE","premises":"141"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9cfcc845d87a9d589c309db7b7d27fe9cefd4e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10639344/persons-with-significant-control/individual/Ga4zx_se8uBXX-QS5vmO8s9KNhY"},"name":"Mr Jamal Ahmed","name_elements":{"forename":"Jamal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"10018355","data":{"address":{"address_line_1":"Highbury Crescent","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3RS","premises":"13","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d29b13ff4a509563e84355816840e27c9291fc31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10018355/persons-with-significant-control/individual/V_x8pq9QMkIb_IcH906UFQsVnRY"},"name":"Mrs Susan Jayne Boughton","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Boughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02308594","data":{"address":{"address_line_1":"Thorpe Wood","address_line_2":"Thorpe Wood Business Park","locality":"Peterborough","postal_code":"PE3 6SR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"b14ff25de406eab1c6e4a7c63c06b1318c4cf2a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02308594/persons-with-significant-control/individual/4ufS_Wm5yuHEmBHad_lMNJ98j_4"},"name":"Mr Noel Matheson Mclaughlin","name_elements":{"forename":"Noel","middle_name":"Matheson","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-21"}}
{"company_number":"09997845","data":{"address":{"address_line_1":"Bigges Gardens","country":"England","locality":"Wallsend","postal_code":"NE28 8BB","premises":"4","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"56592363a3070711e24c0a4ea087d33ff1e8ec4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09997845/persons-with-significant-control/individual/31A5XKmAdUMRzbcrt2ssChwBT2k"},"name":"Mr Umit Doganay","name_elements":{"forename":"Umit","surname":"Doganay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639345","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1980},"etag":"dd4bb5e4df5b8889515b26266f5031669a702faa","kind":"individual-person-with-significant-control","links":{"self":"/company/10639345/persons-with-significant-control/individual/obw8U5L1ouF5c67N5bdoqjb49yU"},"name":"Mr Tousif Arfeen","name_elements":{"forename":"Tousif","surname":"Arfeen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"SC316465","data":{"address":{"address_line_1":"Crosshill Street","address_line_2":"Lennoxtown","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 7HF","premises":"Oswalh House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"d3fd2a325cfcd34816d10b9c89ccf8e774d11b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC316465/persons-with-significant-control/individual/n8sANc8AJ2_7YL1EJOfifRQay8o"},"name":"Mrs Gail Matheson Stabler","name_elements":{"forename":"Gail","middle_name":"Matheson","surname":"Stabler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04675344","data":{"address":{"address_line_1":"Ellerbeck House Ellerbeck Way","address_line_2":"Stokesley Industrial Estate","locality":"Stokesley","postal_code":"TS9 5JS","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6b78bcd914150f95e6db9c478872a6ca434395a8","kind":"individual-person-with-significant-control","links":{"self":"/company/04675344/persons-with-significant-control/individual/FJSZTu-Gfo-SlgKvGXwCBmMhfrw"},"name":"Mr Colin Nicholas Harker","name_elements":{"forename":"Colin","middle_name":"Nicholas","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944764","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4HX","premises":"10"},"ceased_on":"2017-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"62bccf72b200c958b173d965592851444967a94c","kind":"individual-person-with-significant-control","links":{"self":"/company/08944764/persons-with-significant-control/individual/snJvEzfA32LGxOdXL3i8fgJAmb4"},"name":"Sean Ward","name_elements":{"forename":"Sean","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09433385","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"Brighton","postal_code":"BN1 3RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f89d576896a24a1cbae767316d42ee5dce508be2","kind":"individual-person-with-significant-control","links":{"self":"/company/09433385/persons-with-significant-control/individual/8rzl5jqVsuYjqftMAFaQvG_Yu98"},"name":"Mr Jonathan Copping","name_elements":{"forename":"Jonathan","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"NI636585","data":{"address":{"address_line_1":"Newcastle Road","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8NF","premises":"56"},"ceased_on":"2022-11-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1948},"etag":"21730c174b19486f9a20df46932f5c15e694496c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636585/persons-with-significant-control/individual/lh4z2clCNNkyb2Jp6lTsCYD_RD8"},"name":"Mr Donal Joseph Rice","name_elements":{"forename":"Donal","middle_name":"Joseph","surname":"Rice","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"01416865","data":{"address":{"address_line_1":"Medway Bridge House","address_line_2":"1-8 Fairmeadow","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1JP","premises":"2nd Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"dad1701fcec392ff016a22a86104aca10fdb4293","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01416865/persons-with-significant-control/individual/eKyPKoUqeP1KQRBu1JEHpHU78k0"},"name":"Ms Yvonne Rose Eichel","name_elements":{"forename":"Yvonne","middle_name":"Rose","surname":"Eichel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-28"}}
{"company_number":"07170695","data":{"address":{"address_line_1":"High Street","address_line_2":"Whitton","country":"England","locality":"Twickenham","postal_code":"TW2 7LS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"324266ed953032a48480ccd49311be06772d3690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07170695/persons-with-significant-control/individual/W6T8BWkrqL8LlQwna6R6YyWyXBs"},"name":"Ms Sandra Maureen Davies","name_elements":{"forename":"Sandra","middle_name":"Maureen","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08829344","data":{"address":{"address_line_1":"Station Mews","address_line_2":"Widdrington","country":"England","locality":"Morpeth","postal_code":"NE61 5QX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6e4032b4cc67ab4209b0c0a8dc87ca24a5cfb866","kind":"individual-person-with-significant-control","links":{"self":"/company/08829344/persons-with-significant-control/individual/OVPZ902n-PLGI8ObLpJ9Sm04tMU"},"name":"Mr John James Fender","name_elements":{"forename":"John","middle_name":"James","surname":"Fender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03620585","data":{"address":{"address_line_1":"Lancaster Road","locality":"New Barnet","postal_code":"EN4 8AL","premises":"110/112","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f4446a3050dd9c2567bde8da2a72edebbbb3432f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03620585/persons-with-significant-control/individual/zkHeWRs18vUtePmi2AMwB8yquJM"},"name":"Mr Frank Reynolds","name_elements":{"forename":"Frank","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07478505","data":{"address":{"address_line_1":"Bethnal Green Road","locality":"London","postal_code":"E2 0AG","premises":"294"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"356be748f1b55e67ab67a45640d097dbed79eb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07478505/persons-with-significant-control/individual/DZ-2lhY4MxJQvVC90Nid7Vn1NAQ"},"name":"Mr Shahan Sha","name_elements":{"forename":"Shahan","surname":"Sha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"10641115","data":{"address":{"address_line_1":"Townmead Road","country":"United Kingdom","locality":"London","postal_code":"SW6 2NZ","premises":"18 Ismalia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"102a97af6a6c85379c966c6f6f66d51dc4099154","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641115/persons-with-significant-control/individual/aimwzYJ6fDyhn2awLRJeHBy2L-I"},"name":"Mr Nicholas Anthony Grove","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"07623715","data":{"address":{"address_line_1":"Alexandra Corniche","locality":"Hythe","postal_code":"CT21 5RW","premises":"15","region":"Kent"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1967},"etag":"6c8247e9fbb50bfceae696ca83acb4c813f28ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/07623715/persons-with-significant-control/individual/eWTyjSwOBkqulyqAw4U7buhT8wo"},"name":"Johannes Gerardus Rovers","name_elements":{"forename":"Johannes","middle_name":"Gerardus","surname":"Rovers"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07170695","data":{"address":{"address_line_1":"High Street","address_line_2":"Whitton","country":"England","locality":"Twickenham","postal_code":"TW2 7LS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"371876b23c4f37e8c3fea29702c3587c4b06e911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07170695/persons-with-significant-control/individual/c874VU850SxoaKEPNhCYToROIZg"},"name":"Mrs Carly Marie Hathaway","name_elements":{"forename":"Carly","middle_name":"Marie","surname":"Hathaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985694","data":{"address":{"address_line_1":"Coast Road","address_line_2":"Berrow","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2QY","premises":"Unity Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"504fddb520acc5d393423b2d3f8e1ef3610dde78","kind":"individual-person-with-significant-control","links":{"self":"/company/09985694/persons-with-significant-control/individual/bV7qEXlM_zINbrYJ4dAJJVTkbC4"},"name":"Mr Jonny Lee Russell","name_elements":{"forename":"Jonny","middle_name":"Lee","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08410745","data":{"address":{"address_line_1":"Floor 143 Connaught Avenue","locality":"Frinton On Sea","postal_code":"CO13 9AB","premises":"1st","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"54539dff66067c3385c6e23cc786e933ba2a11d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08410745/persons-with-significant-control/individual/TaKSkv6Jw61ux5pJGGeKDTJUWLs"},"name":"Mr Anthony Sanderson","name_elements":{"forename":"Anthony","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-19"}}
{"company_number":"06504994","data":{"address":{"address_line_1":"Kearton Close","locality":"Kenley","postal_code":"CR8 5EN","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3a1aa6a3cb2e2abc31cadbf9ece43c08389ccb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/06504994/persons-with-significant-control/individual/o_U2jNS2yKCSgmkT-vL_7SwFKPA"},"name":"Mr Alberto Manuel Gil","name_elements":{"forename":"Alberto","middle_name":"Manuel","surname":"Gil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641115","data":{"address":{"address_line_1":"Tilehouse Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 8AL","premises":"10"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a4e6ac3bf6e0c5ff17103f54c633f269aebdc710","kind":"individual-person-with-significant-control","links":{"self":"/company/10641115/persons-with-significant-control/individual/RugOeM7AZ0_ElDEW_wu1RzDg0Gg"},"name":"Mr Philip Rambech","name_elements":{"forename":"Philip","surname":"Rambech","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10641315","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2AF","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3b5c293e790bf3aefd824e6dc9e29487abc10a3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641315/persons-with-significant-control/individual/fxzV_QiJjLcqfffYwfFQ-T70w6E"},"name":"Mr Nikolay Avramov","name_elements":{"forename":"Nikolay","surname":"Avramov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"09017167","data":{"address":{"address_line_1":"Andover Road","locality":"London","postal_code":"N7 7HR","premises":"Flat 12, Methley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"03cd96f6b17ca78761f3e6f43890fe0f1aad2196","kind":"individual-person-with-significant-control","links":{"self":"/company/09017167/persons-with-significant-control/individual/CSNhDDXKbLvPphIbb1W_iCYvlvs"},"name":"Mr Michael Williamson","name_elements":{"forename":"Michael","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594776","data":{"address":{"address_line_1":"Brownlow Road","address_line_2":"New South Gate","country":"England","locality":"London","postal_code":"N11 2BN","premises":"81"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"19df899184f87a38d107f0f364472ae69f6cddb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09594776/persons-with-significant-control/individual/_J91UQ5-J1e8yTC6JKoSHgxnRnk"},"name":"Mr Petyo Dilkov Nanov","name_elements":{"forename":"Petyo","middle_name":"Dilkov","surname":"Nanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"09582456","data":{"address":{"address_line_1":"Pasteur Drive","address_line_2":"Apley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6PQ","premises":"7","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"62e049d0464b16ff471d545eebf2346a8221ab72","kind":"individual-person-with-significant-control","links":{"self":"/company/09582456/persons-with-significant-control/individual/e68seinVWlNZXfppqdWuRPQQmUI"},"name":"Dr Andrew Tang","name_elements":{"forename":"Andrew","surname":"Tang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"06113444","data":{"address":{"address_line_1":"Barn House Lane","country":"England","locality":"Pulborough","postal_code":"RH20 2BS","premises":"Barn House Lodge","region":"W Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a3602e2042acf3ffe322ba803fc7ea2b51da4768","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"GC ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"SUSAN ANN HARVEY-JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06113444/persons-with-significant-control/individual/pnK2vLj77Tn67wa-lIeeQeTy2SQ"},"name":"Mrs Susan Ann Harvey-Jones","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Harvey-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02738240","data":{"address":{"address_line_1":"Berkeley Crescent","country":"England","locality":"Bristol","postal_code":"BS8 1HA","premises":"5"},"country_of_residence":"Britain","date_of_birth":{"month":10,"year":1953},"etag":"dd665e8d1554b6e0a644609263be6b6719e380ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02738240/persons-with-significant-control/individual/w1bkMOqW8apmXkjFzFnoOZwu_mI"},"name":"Mr Stuart Paul Greaves","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254574","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 5GF","premises":"24 Wordsworth Road","region":"Northamptonshire"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"74ea5c2eae517ddaf1fe5305c880b88739786ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/07254574/persons-with-significant-control/individual/PiI6BzjkFpAZcFcFa5d_DLqZjek"},"name":"Mr Stuart Brian Parsons","name_elements":{"forename":"Stuart","middle_name":"Brian","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618206","data":{"address":{"address_line_1":"Clarendon Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3BG","premises":"17 Clarenon Road"},"etag":"be37d9ca1c72950aff02d008dbb09eb0d8841d00","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni016531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI618206/persons-with-significant-control/corporate-entity/755eXWfNS9ZB3opm1EJdiHe6EB4"},"name":"Stranmillis Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02853384","data":{"address":{"address_line_1":"Bardon 22 Industrial Estate","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1TE","premises":"Units 3-5"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1969},"etag":"940824df6f6eb376e14785207acd740fc6234860","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"UDO SCHLUETER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02853384/persons-with-significant-control/individual/_3DPjjbYMDqxxc_VunsGLPkUENo"},"name":"Mr Udo Schluter","name_elements":{"forename":"Udo","surname":"Schluter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641614","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE4 6AR","premises":"1055"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ade06a80571c9535bbaf0a30f43d4b84279852f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641614/persons-with-significant-control/individual/EPgPg48hAp-mZ9QEBFMPFyTN7oQ"},"name":"Mr Mihai Zaharia","name_elements":{"forename":"Mihai","surname":"Zaharia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09764141","data":{"address":{"address_line_1":"Outlands Drive","country":"England","locality":"Hinckley","postal_code":"LE10 0TN","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e652ddf0d00c222a467d1576fade5f903866d3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09764141/persons-with-significant-control/individual/-HsMVTtm7cg_7-2-6UvDBJJHFWk"},"name":"Mrs Pratiksha Darji-Hackworthy","name_elements":{"forename":"Pratiksha","surname":"Darji-Hackworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-04"}}
{"company_number":"09653966","data":{"address":{"address_line_1":"North Jianguo Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"4c3610d2d9c5a8c3e3d6ebc687f876e4371ce8e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09653966/persons-with-significant-control/individual/c5TuZXRLZzJwW0oRWECfeC9kNrQ"},"name":"Huafu Xing","name_elements":{"forename":"Huafu","surname":"Xing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08897954","data":{"address":{"address_line_1":"Elm Park Avenue","country":"England","locality":"London","postal_code":"N15 6UN","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cc6083bf816e9941f08f5bfae87b3eb46d101f40","kind":"individual-person-with-significant-control","links":{"self":"/company/08897954/persons-with-significant-control/individual/GvGtjvnkBflDkIGVOmwPanxSKXA"},"name":"Mr. Asher Brecher","name_elements":{"forename":"Asher","surname":"Brecher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07254574","data":{"address":{"address_line_1":"Brackley","country":"England","locality":"Brackley","postal_code":"NN13 5GF","premises":"24 Wordsworth Close","region":"Northamptonshire"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"948fbcdd4e04c26eeb9d4b026e8cf4c4d1c618de","kind":"individual-person-with-significant-control","links":{"self":"/company/07254574/persons-with-significant-control/individual/hMYNx91oyJ2JyZOlX2X4ALerd7g"},"name":"Ms Rachel Janet Parsons","name_elements":{"forename":"Rachel","middle_name":"Janet","surname":"Parsons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06771375","data":{"address":{"address_line_1":"Princess Victoria Street Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4BZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"34efe8da4e70f3a6f55eeed5faafed0cf7f8e208","kind":"individual-person-with-significant-control","links":{"self":"/company/06771375/persons-with-significant-control/individual/sUwlNAEhgZefnUVJXurz33sZ03w"},"name":"Ms Sally Carolyn Watson","name_elements":{"forename":"Sally","middle_name":"Carolyn","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10014217","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"119082c20d2529e9ae170cf8519628d6fa886b02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10014217/persons-with-significant-control/individual/cly9ZS_PVobBx3WmsVCq6o4UBwc"},"name":"Daniel Robert Knight","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Knight"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757356","data":{"address":{"address_line_1":"Harewood Gardens","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7RH","premises":"49","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ad95ac8f84a54f8eef946f9dcfe43b6dbd845b2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757356/persons-with-significant-control/individual/dxx25-iNXvLgEq_fX00yCL0Ezrg"},"name":"Mr Darren Paul Broad","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09764141","data":{"address":{"address_line_1":"Outlands Drive","country":"England","locality":"Hinckley","postal_code":"LE10 0TN","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"317d4ba1ab1cd0e7183f345bcb4978a7874aa8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09764141/persons-with-significant-control/individual/aaQ2BzPsliNH1PpS6KMY72GiBVQ"},"name":"Mr Nicky Hackworthy","name_elements":{"forename":"Nicky","surname":"Hackworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-04"}}
{"company_number":"08908685","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP21 7QA","premises":"1 Wynford Green","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"74a299f45804b6e39b1e5ce312bd5639c14d174f","kind":"individual-person-with-significant-control","links":{"self":"/company/08908685/persons-with-significant-control/individual/z5e_PUZouS7zn4uSLYpBkYhQPt4"},"name":"Mr Steven John O'Hara","name_elements":{"forename":"Steven","middle_name":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"07940574","data":{"address":{"address_line_1":"Stephen St","country":"United Kingdom","locality":"London","postal_code":"W1T 1AN","premises":"2"},"etag":"6fb17542b79ccecba41a2ff431f7e7ff4eaaa26f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Incorporated By Companies Act","place_registered":"England And Wales","registration_number":"2606353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07940574/persons-with-significant-control/corporate-entity/DdM8Md1afE9IOMeyLb6L4Pvjisk"},"name":"Alex Armitage Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254574","data":{"address":{"address_line_1":"Fox Lane","country":"England","locality":"Brackley","postal_code":"NN13 6BG","premises":"3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"37b79185e75b6b40f27061158f6208565f64eab8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254574/persons-with-significant-control/individual/Nc7HbjtX1m-1C23LFpukdUogGJU"},"name":"Mr Ivor Tunley","name_elements":{"forename":"Ivor","surname":"Tunley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08871594","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e3cdc06b22ce2f28d481e099c148b94106272e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871594/persons-with-significant-control/individual/epVxcjd81jjFtAs2w4mj9iPsO4E"},"name":"Mr Terry Shaun Donovan","name_elements":{"forename":"Terry","middle_name":"Shaun","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02853384","data":{"address":{"address_line_1":"Bardon 22 Industrial Estate","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1TE","premises":"Units 3-5"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1974},"etag":"ee770417edffc0c9ac2382521c7e185551638723","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Marc SCHLUETER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02853384/persons-with-significant-control/individual/2TZOyUm4sgPgFVA2KZlmpCZydXQ"},"name":"Mr Marc Schluter","name_elements":{"forename":"Marc","surname":"Schluter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886985","data":{"address":{"address_line_1":"15th Floor, Suite 03","country":"United Kingdom","locality":"Canary Wharf","premises":"3 Pan Peninsula Square"},"etag":"65be687d2f8165bb24432a9c4f4371bf32eefac9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08886985/persons-with-significant-control/corporate-entity/UBj-Hz1102c544ta-Ey_nQiRabM"},"name":"Mohammad Ali Zeb","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03720944","data":{"address":{"address_line_1":"Unit 48 Romsey Industrial Estate","address_line_2":"Greatbridge Road","locality":"Romsey","postal_code":"SO51 0HR","region":"Hampshire"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0c46e3b73f1c08d5eaa651039465cafb2c29091b","kind":"individual-person-with-significant-control","links":{"self":"/company/03720944/persons-with-significant-control/individual/yrv9jhYtIV4cKfKh0RUmbcDPrGE"},"name":"Mr Simon Richard Cornell","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027846","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"53a1cea5594a5d4e6d9468b23cfe65a45339af64","kind":"individual-person-with-significant-control","links":{"self":"/company/09027846/persons-with-significant-control/individual/7V6NxCOa9znq0BblPAIONVd2CQQ"},"name":"Mr David William Fellows","name_elements":{"forename":"David","middle_name":"William","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10641314","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"70 - 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"0630e7d21fa4d9ee2fc6d3dfcf235ee8bf32d372","kind":"individual-person-with-significant-control","links":{"self":"/company/10641314/persons-with-significant-control/individual/tUU1yv-sUxuuE8EA4bADIAf-wx8"},"name":"Dr David Keith Donald","name_elements":{"forename":"David","middle_name":"Keith","surname":"Donald","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-02-27"}}
{"company_number":"04675975","data":{"address":{"address_line_1":"Betham Road","country":"England","locality":"Greenford","postal_code":"UB6 8RY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1b9e9bedabc65203e5f96962eb1549c1a383895f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04675975/persons-with-significant-control/individual/ij5y4Xo7KhkpsdF7aZZN8qTdPl0"},"name":"Mrs Neha Patel","name_elements":{"forename":"Neha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10001254","data":{"address":{"address_line_1":"3 Renfrew House","address_line_2":"20 Carlton Vale","country":"United Kingdom","locality":"London","postal_code":"NW6 5ES","premises":"3 Renfrew House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"df1b0ba95f6614d92d957dbdd9d40693046cde99","kind":"individual-person-with-significant-control","links":{"self":"/company/10001254/persons-with-significant-control/individual/yz3-B8_D6yh7uIb_XPvRMZQKpJI"},"name":"Ms Karen Frances Tyrrell","name_elements":{"forename":"Karen","middle_name":"Frances","surname":"Tyrrell","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"08891094","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2019-07-12","etag":"9acd0308c997753caa36f9d08c2f9de02225b280","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891094/persons-with-significant-control/corporate-entity/mf7fBviOoTRKtCCUFl0wslXpNBw"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10099707","data":{"address":{"address_line_1":"St. James Park","address_line_2":"Lower Milkwall","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 7LG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"92e1f95d4aaaebfd64954da63e59b62b3c5997c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099707/persons-with-significant-control/individual/OefhRYCtd0T9stwn9La0keG9mn4"},"name":"Mr Ian Leslie Graves","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"02738240","data":{"address":{"address_line_1":"Kingsley Road","address_line_2":"Cotham","country":"England","locality":"Bristol","postal_code":"BS6 6AF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5065323649fc7565c4459f98cb5d5ab292e69398","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02738240/persons-with-significant-control/individual/RhSMm9vvqXcxxE_lcHKV8NoxeBw"},"name":"Ms Vardeep Deogan","name_elements":{"forename":"Vardeep","surname":"Deogan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04677524","data":{"address":{"address_line_1":"Church Road","address_line_2":"Moseley","locality":"Birmingham","postal_code":"B13 9AG","premises":"2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bf1f0ebfd252a6b122c8f369c01ddb71a342500f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04677524/persons-with-significant-control/individual/2yCxqrC-tjUNUEPkkCo3mErGsts"},"name":"Mr Murtaza Roshanali Master","name_elements":{"forename":"Murtaza","middle_name":"Roshanali","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618206","data":{"address":{"address_line_1":"46 Cadogan Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6HH","premises":"Rushmere House"},"etag":"e0123ad42c0fac2a72bf2658342bac0c8c7f0168","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni028681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI618206/persons-with-significant-control/corporate-entity/W4bFq785zU2jz7ulosFDcgHvNjM"},"name":"Benmore Developments (Ni) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07212397","data":{"address":{"address_line_1":"34 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"ceased_on":"2017-10-16","etag":"970a8793b13e83ce8e861fdfc34868dbddb69dd9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"07815474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07212397/persons-with-significant-control/corporate-entity/owTKno1TF-3Fkl-nVGG_w-n35_g"},"name":"Fork \u0026 Blade Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08891504","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-03-24","etag":"fdea36fe0c3e8e8db3e8d97a7d84d177bd862ada","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891504/persons-with-significant-control/corporate-entity/_zrH9oVGTtFjC8y_gFKjiDWgrvM"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08610011","data":{"address":{"address_line_1":"Hongqi Road","address_line_2":"Hede Town","country":"China","locality":"Sheyang County","premises":"No.28","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"ebf06b362678b507d397be07006be3b7535772c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08610011/persons-with-significant-control/individual/Lwj6s9R_EL1gU-JeRvdqfaKOKPQ"},"name":"Jinlou Dong","name_elements":{"forename":"Jinlou","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099707","data":{"address":{"address_line_1":"Over Ross Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Elmdale"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"3bbe964267448cf2a2c0d37cec349526fbb4abe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10099707/persons-with-significant-control/individual/uF9aKbzFn7jz0PzTsbql-h9Y4HQ"},"name":"Miss Julia Rose Wagstaff","name_elements":{"forename":"Julia","middle_name":"Rose","surname":"Wagstaff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"07561085","data":{"address":{"address_line_1":"Westmoreland Gardens","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5HU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8164e009b8ac4499a56c703551ef1c5e81e23846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07561085/persons-with-significant-control/individual/gTvll-CIIvOW0FiVIBD9BGfJcs4"},"name":"Mr Ganshyam Seta","name_elements":{"forename":"Ganshyam","surname":"Seta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07166155","data":{"address":{"address_line_1":"Rolvenden Grove","address_line_2":"Kents Hill","locality":"Milton Keynes","postal_code":"MK7 6HZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"bcfa36a16949fbb04532b26c4b401db8b91d0ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/07166155/persons-with-significant-control/individual/VeXvJF8S0PoQgkZDPG0c8NKtCig"},"name":"Mr Dennis Underwood","name_elements":{"forename":"Dennis","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09009476","data":{"address":{"address_line_1":"Stockers Farm Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1NY","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7b7c57e0ccbc426d96484685f5b52803efbf8b82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09009476/persons-with-significant-control/individual/BaL8TJwk0JtE-0DL00mKoqpUFOw"},"name":"Mr James Robert Pullen","name_elements":{"forename":"James","middle_name":"Robert","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10014217","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ecb01e19b3de901e2947cc6498215f8752e07235","kind":"individual-person-with-significant-control","links":{"self":"/company/10014217/persons-with-significant-control/individual/_qbwfeCreGccZ2BWhW_atDR2sPQ"},"name":"Shaun Lee Slack","name_elements":{"forename":"Shaun","middle_name":"Lee","surname":"Slack"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10019025","data":{"address":{"address_line_1":"1275 Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"Century House","region":"West Yorkshire"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c27cfe81b0b63a0ea6f8195c10c9633430473bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10019025/persons-with-significant-control/individual/6QAaZ8aHNMB3SWY2pCPQG4G2naQ"},"name":"Mr Peter Charles Eville","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Eville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"03720944","data":{"address":{"address_line_1":"Unit 48 Romsey Industrial Estate","address_line_2":"Greatbridge Road","locality":"Romsey","postal_code":"SO51 0HR","region":"Hampshire"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0fc62fa910f55035f60aa93692127a979eff12d2","kind":"individual-person-with-significant-control","links":{"self":"/company/03720944/persons-with-significant-control/individual/Y0meJKh80kX6dgQl5L_WhoLaeIE"},"name":"Mrs Joanne Cornell","name_elements":{"forename":"Joanne","surname":"Cornell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC316794","data":{"address":{"address_line_1":"Monymusk","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7HJ","premises":"Stillwaters"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"7e98ec297dd5c612c4887b93c1cbb383f8bbcdad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC316794/persons-with-significant-control/individual/cmACbn1xrtq0X6AJH0EVQnAXPUY"},"name":"Mr Ewan Andrew Harrison","name_elements":{"forename":"Ewan","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07133204","data":{"address":{"address_line_1":"32-33 Watling Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2AN","premises":"2nd Floor","region":"Kent"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"698ce137170a0e2c19dcec2075b32fe97954eb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07133204/persons-with-significant-control/individual/aTqSdOz8AG8jOuT0-UajBqbW-aU"},"name":"Mr Antony Meade","name_elements":{"forename":"Antony","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-22"}}
{"company_number":"07149155","data":{"address":{"address_line_1":"North Road","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0QE","premises":"75 North Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"048cd10030189899296f0221c146744fab5b41da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149155/persons-with-significant-control/individual/Xe9Koj7k_KlpZfyNtHZwogw0uoY"},"name":"Mr Graeme John Glew","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09637716","data":{"address":{"address_line_1":"St Margarets Road","country":"England","locality":"Cromer","postal_code":"NR27 9WX","premises":"PO BOX 46, Upton House"},"ceased_on":"2021-04-09","etag":"8b04ec9ae23be6643eb6da8b7d06e873c7d7c211","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6727283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637716/persons-with-significant-control/corporate-entity/QW_5nxRY6sV7gmgJ2v4-i1EZ9Lg"},"name":"Pmi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09528837","data":{"address":{"address_line_1":"Underhill","address_line_2":"Glaisdale","country":"England","locality":"Whitby","postal_code":"YO21 2PJ","premises":"South Gables"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f4f1d712f63617e5e2a74e86fccf3b10309940f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09528837/persons-with-significant-control/individual/FwVzprxvoZVqbo9iVwfol2hyht0"},"name":"Mr Daniel Alan Elliott","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987237","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2021-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a1255fa9559daaf77e9667e5a27fab9e8b106d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09987237/persons-with-significant-control/individual/5gx5mIXyeve8Giz0ZoJwn06TheA"},"name":"Mr Parminder Singh Bhangal","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Bhangal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"10641244","data":{"address":{"address_line_1":"Poot Lane","address_line_2":"Upchurch","country":"England","locality":"Sittingbourne","postal_code":"ME9 7HJ","premises":"Coltsfield Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"68165cde2ba3b74be3971b9ca72ca695da3287c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641244/persons-with-significant-control/individual/DRKMJuxbJzOXDHKVFsmIRo6boAU"},"name":"Mr Matthew Terry","name_elements":{"forename":"Matthew","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-27"}}
{"company_number":"07947734","data":{"address":{"address_line_1":"The Glade","country":"England","locality":"Croydon","postal_code":"CR0 7UQ","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fc3beeb4772effb784b0c6ffb7c7f3be0bb6a88e","kind":"individual-person-with-significant-control","links":{"self":"/company/07947734/persons-with-significant-control/individual/d-FqzZIqWtA0Na4WYsyb1COkIPU"},"name":"Ms Jaida Miah","name_elements":{"forename":"Jaida","surname":"Miah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05806027","data":{"address":{"address_line_1":"Ranelagh Drive","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"b97b7141922d93ae4b9ccc487223889907b8b906","kind":"individual-person-with-significant-control","links":{"self":"/company/05806027/persons-with-significant-control/individual/mKoUu9almuN9pq-VS7VubGTp5ec"},"name":"Mr Roderick Geronimo Anthony Richman","name_elements":{"forename":"Roderick","middle_name":"Geronimo Anthony","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09280845","data":{"address":{"address_line_1":"13 Mundesley Road","country":"England","locality":"North Walsham","postal_code":"NR28 0DA","premises":"Nelson House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1e06c1d0d7f94b818c173f8a4b0afad6f10f0f07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09280845/persons-with-significant-control/individual/dwgJMUfPTYnlUWGIdbjWYVA6f3Q"},"name":"Mr Andrew Jason Hart","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10757357","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 4DB","premises":"14 Corinium Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f8b5bf63895453e23467bc409c29df455f0ca29b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757357/persons-with-significant-control/individual/esbCvULm_SC73awsGP-eNN-K3gA"},"name":"Mr Barry James Johnson","name_elements":{"forename":"Barry","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"09190130","data":{"address":{"address_line_1":"Stirling House","address_line_2":"Breasy Place","locality":"9 Burroughs Gardens","postal_code":"NW4 4AU","premises":"Office 26","region":"Hendon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"eea02c5da503f81138b0250a6eff4e0ecb0e0417","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190130/persons-with-significant-control/individual/RA8_PgQMZsZJTvFyLJrGFErPzJ4"},"name":"Mr Changchuan Jiang","name_elements":{"forename":"Changchuan","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03688544","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Cookham","locality":"Maidenhead","postal_code":"SL6 9BT","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"cc3eee9c3081af2f28eb08a824b8ae070ffb8c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03688544/persons-with-significant-control/individual/y9hNo8KaGRvt5oCMo92Hbkrag34"},"name":"Mr Daran Mark Jones","name_elements":{"forename":"Daran","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07532725","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6 Abbots Quay","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b90e372c1fcc3de5e3124ebeb3320f4d4d9d7984","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07532725/persons-with-significant-control/individual/4v4giAsDm2O6UTOANtpD5gPUlO8"},"name":"Professor Jarrod James Homer","name_elements":{"forename":"Jarrod","middle_name":"James","surname":"Homer","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08890484","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2019-10-22","etag":"efe0d3418971c90dfa82d3ec0cd7952bca26bfcd","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890484/persons-with-significant-control/corporate-entity/V-pAVEWF84np7a68bVoOhxlNjuA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10141307","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7AH","premises":"138","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"79a011c46e55a2b36660587ed862662425003a57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141307/persons-with-significant-control/individual/2OowGYrEKE3bW-yIIkvU2JylWes"},"name":"Mr John Robert Clay","name_elements":{"forename":"John","middle_name":"Robert","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"05045265","data":{"address":{"address_line_1":"Limekiln Lane","address_line_2":"Henstridge","country":"England","locality":"Templecombe","postal_code":"BA8 0RY","premises":"Elmhurst"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c41af2fe096ce93ef372e3ea6492b5849ae50525","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"James Antony BANFIELD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05045265/persons-with-significant-control/individual/z80hdIv_BHeC7DcKcTzWq2tDVIc"},"name":"Mr James Antony Banfield","name_elements":{"forename":"James","middle_name":"Antony","surname":"Banfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08889495","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-02-12","etag":"c265688116b762f402bfa7743b78c78ac29ce47b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08889495/persons-with-significant-control/corporate-entity/zsuQwDUjWy8saFWKSCcBfhfBTxI"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02485336","data":{"address":{"address_line_1":"112 Station Road","address_line_2":"Alsager","locality":"Stoke On Trent","postal_code":"ST7 2PF"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d6be9942b8a011e6042e4b9d3d9b3adcec0a31fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"BATES ACCOUNTANTS ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"PATRICK WILBERT HAWTHORNE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02485336/persons-with-significant-control/individual/fxSSmsMWoM_o4mno3pZZspzpDuo"},"name":"Mr Patrick Hawthorne","name_elements":{"forename":"Patrick","surname":"Hawthorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04167534","data":{"address":{"address_line_1":"5 Load Street","address_line_2":"Bewdley","locality":"Worcestershire","postal_code":"DY12 2AF"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b2195c1b55f132dd2b27ce822e3fe6d96db646d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Martin OSELAND"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167534/persons-with-significant-control/individual/kIrXDB2P7LwEcQvkVpMqqH6JJXA"},"name":"Mr Martin Oseland","name_elements":{"forename":"Martin","surname":"Oseland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"07988934","data":{"address":{"address_line_1":"Lichfield Street","care_of":"PLANT \u0026 CO LIMITED","locality":"Stone","postal_code":"ST15 8NA","premises":"17","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a170e755581c7f7f395e3e03802fee889885c486","kind":"individual-person-with-significant-control","links":{"self":"/company/07988934/persons-with-significant-control/individual/vDGnhNsQEu_wyLFQ3CFXJza3I5c"},"name":"Mr Gary Mitchel Hartland","name_elements":{"forename":"Gary","middle_name":"Mitchel","surname":"Hartland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03509395","data":{"address":{"country":"United Kingdom","locality":"Dunvegan","postal_code":"IV55 8ZA","premises":"22 Roag"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f52cf2b05f74725507ef5f043616253915c65578","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"WOOD ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Andrew Jonathan Kiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03509395/persons-with-significant-control/individual/CwuijmgHzENH6LQPcN2dDlOPaIE"},"name":"Mr Andrew Jonathan Kiss","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Kiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10126627","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","care_of":"IN ACCOUNTANCY LTD","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e178ab1648d522e6810e9fc60bef99e10befbde8","kind":"individual-person-with-significant-control","links":{"self":"/company/10126627/persons-with-significant-control/individual/0axotLloLLvYtMMLZ7ntXdHJQFg"},"name":"Mr Paul Andrew Harrold","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Harrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"04167534","data":{"address":{"address_line_1":"5 Load Street","address_line_2":"Bewdley","locality":"Worcestershire","postal_code":"DY12 2AF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a4c73284ecb74793fdebb03040bf197fd6bbc5c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"N.R. PENN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Robert Oseland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167534/persons-with-significant-control/individual/C3SbI6Ex6Y2AE7vxRw5SY_ZYdRo"},"name":"Mr Robert Oseland","name_elements":{"forename":"Robert","surname":"Oseland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"08652751","data":{"address":{"address_line_1":"90 Wallis Road","country":"England","locality":"London","postal_code":"E9 5LN","premises":"Mainyard Community Cic"},"etag":"b2748e76078f224591549fa8a7d13c7b704a3f70","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09340260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08652751/persons-with-significant-control/corporate-entity/-D5zw_pXYmcVCPr_hn3krJTKdy4"},"name":"Bookends Education Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10757806","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"968565aa2a150efdd518eb8d18d2d34a9e620ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/10757806/persons-with-significant-control/individual/WHKpFCHCeKYibScMSYMhl5Zrsas"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09201221","data":{"address":{"address_line_1":"Knox Road","locality":"Guildford","postal_code":"GU2 9AH","premises":"29","region":"Surrey"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5c2fae4bd334455e397323246e72b02de7ba8f59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09201221/persons-with-significant-control/individual/7d3DqebvOsFOAPQrr8Lpiz-Css4"},"name":"Mrs Tessa Katherine Key","name_elements":{"forename":"Tessa","middle_name":"Katherine","surname":"Key","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"SC558865","data":{"address":{"address_line_1":"New Row","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7DZ","premises":"87"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"7d38ba7f37a011b31625c05f44a7588e35458f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558865/persons-with-significant-control/individual/4QAKnIqnHmwKC2Af-SXb6oDPWjg"},"name":"Mrs Susan Watson","name_elements":{"forename":"Susan","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"07212976","data":{"address":{"address_line_1":"9 The Crescent","country":"England","locality":"Hartford","postal_code":"CW8 1QS","premises":"Northfield","region":"Cheshire"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"4deb0931feca52a7363cca7ddaa0944679c21aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/07212976/persons-with-significant-control/individual/aCNVn2BwMA55UBB2SgaIfSdzCsU"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03509395","data":{"address":{"country":"United Kingdom","locality":"Dunvegan","postal_code":"IV55 8ZA","premises":"22 Roag"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"f34dce3237b1e75018ee05808e3cd0335db7bae8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"WOOD ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Jennifer May Kiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03509395/persons-with-significant-control/individual/On9_kM-tONQEwVt14BqPA-kKgsU"},"name":"Mrs Jennifer May Kiss","name_elements":{"forename":"Jennifer","middle_name":"May","surname":"Kiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC183415","data":{"address":{"address_line_1":"6 Springfield Grange","address_line_2":"Blackness Road","locality":"Linlithgow","postal_code":"EH49 7HA","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1935},"etag":"91342952e246bffc9d7f12d4e7bd313e1f25829c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC183415/persons-with-significant-control/individual/TYge8Sxo1KiVnrz75dGfc2_qWDc"},"name":"Mr Michael Derry Vickers","name_elements":{"forename":"Michael","middle_name":"Derry","surname":"Vickers","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"OC347481","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0HR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fac4027a6e1e43aeb1bccd2936bbea63a9c87a43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347481/persons-with-significant-control/individual/zqACLYLaNPtj5eZNSZPdjhCqXBQ"},"name":"Mr Andrew Jan Stanislaw Gebhardt","name_elements":{"forename":"Andrew","middle_name":"Jan Stanislaw","surname":"Gebhardt","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07898224","data":{"address":{"address_line_1":"Flat 2, 206 Amyand Park Road","address_line_2":"St Margarets","country":"England","locality":"Twickenham","postal_code":"TW1 3HY","premises":"206 Amyand Park Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5e32c1c87d92f850e2d2bf0a21f26d82b74021fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07898224/persons-with-significant-control/individual/ac5oLVvkvZL3AA7abjVu2HOEWhI"},"name":"Mr Glen Kirby","name_elements":{"forename":"Glen","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00985010","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Units Scf 1 \u0026 2","region":"Middlesex"},"ceased_on":"2017-02-20","etag":"66c89adf84f72d18d9607e040d66d7915e65184a","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"01068337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00985010/persons-with-significant-control/corporate-entity/94xEwNiSMXLVXEXYZxCRrAZsdzA"},"name":"Gabriel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC361535","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"bc26f4bdfbb882445a72a521d007a47373bb7770","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Divya Seshamani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC361535/persons-with-significant-control/individual/0_exbfQxzIPy-BrRs0oyMkONLHM"},"name":"Ms Divya Seshamani","name_elements":{"forename":"Divya","surname":"Seshamani","title":"Ms"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC458201","data":{"address":{"address_line_1":"Newarthill","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 5TY","premises":"3 Macinnes Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"344c503dd1e758efad90f8af303ce2a3c460f0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC458201/persons-with-significant-control/individual/9HSeR2Ua-BvloQexc1NIhmcJS-A"},"name":"Mrs Joanne Ackroyd-Yates","name_elements":{"forename":"Joanne","surname":"Ackroyd-Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08652751","data":{"address":{"address_line_1":"90 Wallis Road","country":"England","locality":"London","postal_code":"E9 5LN","premises":"Mainyard Community Cic"},"etag":"7d91f569936c0804167ffe2453c7b5b47705f84a","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07369997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08652751/persons-with-significant-control/corporate-entity/OqP_8E-Zf5vGuUaLLX5-s9teBPo"},"name":"Nick Robinson Publishing And Training Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04356197","data":{"address":{"address_line_1":"5 Glyn Derw","address_line_2":"Deri","locality":"Bargoed","postal_code":"CF81 9GS"},"ceased_on":"2023-02-01","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1944},"etag":"011eafab2574e49de6a1d2c76ad7a00811bf641d","kind":"individual-person-with-significant-control","links":{"self":"/company/04356197/persons-with-significant-control/individual/ZBoCWytGfVydQknFBmGmY-uBYNQ"},"name":"Mr Colin Morgan","name_elements":{"forename":"Colin","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02738240","data":{"address":{"address_line_1":"Shire Place","address_line_2":"The Ham","country":"England","locality":"Brentford","postal_code":"TW8 8HE","premises":"25"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"a060dfacf468fef41e3e94889f3b4eb00d4027bf","kind":"individual-person-with-significant-control","links":{"self":"/company/02738240/persons-with-significant-control/individual/bFcV76SyLxoE_zJYlWcFVRnDCP8"},"name":"Mr Tomothy John Hogan","name_elements":{"forename":"Tomothy","middle_name":"John","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02295857","data":{"address":{"address_line_1":"Keens Shay Keens Chartered","address_line_2":"Accountants 2nd Floor","locality":"16 St Cuthbert's Street Bedford","postal_code":"MK40 3JG","region":"Bedfordshire"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"dff4e60a34a78ad2386349650f48fbee7d60d084","kind":"individual-person-with-significant-control","links":{"self":"/company/02295857/persons-with-significant-control/individual/MSUl-9Zf3PfDqslyiVx07KAmCqw"},"name":"Mr Timothy Hoare","name_elements":{"forename":"Timothy","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10147666","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"039b42d539eecda8a50b5b730d03590ccc40d0c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Anthony Simmonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147666/persons-with-significant-control/individual/ZNKH_rjGVGuEAQ61u2xzJrZezlo"},"name":"Mr Anthony Michael Simmonds","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08630271","data":{"address":{"address_line_1":"Monks Close","locality":"Lancing","postal_code":"BN15 9DD","premises":"22","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"53fa1a9026dd178606ddceb4a66dfc9cb45426d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08630271/persons-with-significant-control/individual/hKjZvHwNxSosGp6jd7ED4sxke9U"},"name":"Ms Louise Murphy","name_elements":{"forename":"Louise","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10757496","data":{"address":{"address_line_1":"Overman Drive","address_line_2":"Edwinstowe","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 9ST","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"14ec9749edd28e654947bd60f072204a5c13bb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757496/persons-with-significant-control/individual/_bWG9RjnTfjesv2mr3I66ijURuE"},"name":"Mr Fraser Kieran Bain","name_elements":{"forename":"Fraser","middle_name":"Kieran","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09754020","data":{"address":{"address_line_1":"Royden Lane","country":"United Kingdom","locality":"Boldre","postal_code":"SO41 8PJ","premises":"Myrtle Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"41aeb1794547268e57c720aa3115983b47282239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754020/persons-with-significant-control/individual/7KFXcv5gc3cl9pcs-a_7V5ljKUs"},"name":"Mrs Tina Alison Purcell","name_elements":{"forename":"Tina","middle_name":"Alison","surname":"Purcell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04745217","data":{"address":{"address_line_1":"Marlow Avenue","country":"England","locality":"Chester","postal_code":"CH2 1NQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9a0a2a5e76a886e1606afb969d3439c8238d8286","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745217/persons-with-significant-control/individual/0064EhhjX8-uneNu9g2dTncWAIM"},"name":"Mr Philip Geoffrey Bennett","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358360","data":{"address":{"address_line_1":"Clarence Avennue","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 9LQ","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b569a4c4bac90b57ff24d684f4f79d120d6a54dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10358360/persons-with-significant-control/individual/niQQ1pFYAeNirpWltIKDi60UTv4"},"name":"Mr Ian Mahon","name_elements":{"forename":"Ian","surname":"Mahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"01436274","data":{"address":{"address_line_1":"3rd Floor Chiswick Gate","address_line_2":"598-608 Chiswick High Road","locality":"London","postal_code":"W4 5RT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"4d00158f9bd67587238a5c06762fc298183ab8db","kind":"individual-person-with-significant-control","links":{"self":"/company/01436274/persons-with-significant-control/individual/J_cJzNxuZRpwQqjVwet_dj-soEk"},"name":"Miss Angela May Rippon","name_elements":{"forename":"Angela","middle_name":"May","surname":"Rippon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09552826","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7e50ad203534c11ff57499146bc1e8f800c33572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552826/persons-with-significant-control/individual/3rhaRTixKB9PHN5_ns8WuSVaWHI"},"name":"Mr John Paul Pugh","name_elements":{"forename":"John","middle_name":"Paul","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC347481","data":{"address":{"address_line_1":"Rue Des Capucines","country":"France","locality":"Paris","postal_code":"75002","premises":"22","region":"Paris"},"ceased_on":"2018-12-31","etag":"8b1b02ab3e0d9b50a52d1e69cf6641eb5f084981","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Limited Company","place_registered":"France","registration_number":"428 737 472 00020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347481/persons-with-significant-control/corporate-entity/pAvBGrc_9s4VzRaCdd8yjOXHth0"},"name":"Otcex Sa","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07898224","data":{"address":{"address_line_1":"9-11 St Stephens Road","country":"England","locality":"Bournemouth","postal_code":"BH2 6DQ","premises":"Flat 27 Treetops","region":"Dorset"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0bb60c17da7b7266da7a1abc7e1b97e0024ccd84","kind":"individual-person-with-significant-control","links":{"self":"/company/07898224/persons-with-significant-control/individual/ihxdSFyeRmH8_gmodwUgfruDeP0"},"name":"Mr Jed Michael Tune","name_elements":{"forename":"Jed","middle_name":"Michael","surname":"Tune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757497","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2JD","premises":"134 Wills Crescent"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"04af68a6a613520cedb31e295ad1ed0783133a59","kind":"individual-person-with-significant-control","links":{"self":"/company/10757497/persons-with-significant-control/individual/avC-fd7qoW0BSvNjC04mR1bhHOI"},"name":"Mr Gursharnjit Grewal","name_elements":{"forename":"Gursharnjit","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC183415","data":{"address":{"address_line_1":"6 Springfield Grange","address_line_2":"Blackness Road","locality":"Linlithgow","postal_code":"EH49 7HA","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"802eb793012337deb3e5231baf6e0a6e2a3f32b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC183415/persons-with-significant-control/individual/AHbaxPIDJBNbGTLzUYSPA4ZefrY"},"name":"Dr Anne Jennifer Thom","name_elements":{"forename":"Anne","middle_name":"Jennifer","surname":"Thom","title":"Dr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09451694","data":{"address":{"address_line_1":"Harvester Close","country":"United Kingdom","locality":"Greenleys","postal_code":"MK12 6LE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d87823a9c51e1a094d7b55d9a9416029172422ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09451694/persons-with-significant-control/individual/rKL2FKph39Eyqy1nkQkEHVPi95A"},"name":"Mr Andrew Roy Jones","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08033717","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7b299e2a060c23ba77ec082046e6d45fe188efdb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08033717/persons-with-significant-control/individual/tQp_vjk_DZYR4Y-LuNyTdNqa7ro"},"name":"Mr Matthew James Ellis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-17"}}
{"company_number":"07747740","data":{"address":{"address_line_1":"Flat 20, Ambassador House, 219 Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2EH","premises":"07747740"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"47d59b27e26a1dc8357c07a1788c26ebb5684df9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747740/persons-with-significant-control/individual/kxBmeCQFCvl0ecuN3eFQAjBznJc"},"name":"Mr Olaoluwa Ebenezer Omole","name_elements":{"forename":"Olaoluwa","middle_name":"Ebenezer","surname":"Omole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"09702980","data":{"address":{"address_line_1":"Alperton House","address_line_2":"Bridgewater Road","country":"United Kingdom","locality":"London","postal_code":"HA0 1EH","premises":"Suite 6-7 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"78b07137486513cfc1c903dca3f97f25b200e9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09702980/persons-with-significant-control/individual/j8n5-HXs_9YnkcYowu851YXDarQ"},"name":"Mr Yasser Khalid Qureshi","name_elements":{"forename":"Yasser","middle_name":"Khalid","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"08652751","data":{"address":{"address_line_1":"Shepherd Terrace","address_line_2":"Somersham","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 3EW","premises":"2"},"etag":"f4cf9830e368130d5c0b73e2bba0f8f6d4dd92a1","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08206591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08652751/persons-with-significant-control/corporate-entity/OcJD1nTN1X7mMZuobeD1Vs76dYo"},"name":"Gifford Publishing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09409914","data":{"address":{"country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327 Clifton Drive South"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"f7cc5fd912fe49389b255a35c5174a69e9fbb618","kind":"individual-person-with-significant-control","links":{"self":"/company/09409914/persons-with-significant-control/individual/J_tfqLxZFdw2S7-c1-urrD7nKuU"},"name":"Mr Andrew Martin Ashcroft","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07329711","data":{"address":{"address_line_1":"Fieldhurst Close","country":"England","locality":"Addlestone","postal_code":"KT15 1NN","premises":"23b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c8e4aaf361d5db62e78a4b831d0c75370e7d9ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07329711/persons-with-significant-control/individual/xJh5c70B6LLF0VShNWttrzPYAMg"},"name":"Mr Craig Moffett","name_elements":{"forename":"Craig","surname":"Moffett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05545610","data":{"address":{"address_line_1":"Field Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8QR","premises":"33","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"37863adc8b390e58ac857bf9ae5e1f4b705353e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05545610/persons-with-significant-control/individual/n0ZK9QPdE4g3rKP0pWjcuuessSU"},"name":"Graeme Gill","name_elements":{"forename":"Graeme","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10148567","data":{"address":{"address_line_1":"Hyde","country":"United Kingdom","locality":"Stockport","postal_code":"SK14 4FZ","premises":"3 Kestrel Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f0322b10f1e602c867d02af6202e6b83ab70e7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148567/persons-with-significant-control/individual/ISXuSPf6_MxzjLbw7vvhxOm87qU"},"name":"Mr Joseph Daniel Fuller","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-26"}}
{"company_number":"05724455","data":{"address":{"address_line_1":"The Loft","address_line_2":"Post Office Cottage","locality":"Cholesbury","postal_code":"HP23 6ND","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2e6b7d2797758e0d0ece70b212a1feab308da87a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05724455/persons-with-significant-control/individual/8mRpXwR9PAdHwOMe7MFFLZnDGUg"},"name":"Mark Howard Hobbs","name_elements":{"forename":"Mark","middle_name":"Howard","surname":"Hobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07963355","data":{"address":{"address_line_1":"Pury Hill Business Park","locality":"Alderton Road","postal_code":"NN12 7LS","premises":"The Mill","region":"Towcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"5fc568dcf5835b05f2a3f68a8a5e7ef26389fd44","kind":"individual-person-with-significant-control","links":{"self":"/company/07963355/persons-with-significant-control/individual/MGLCYMqU3TUbuBizlfjXtOSXsOU"},"name":"Mr Richard Nicholas Artus","name_elements":{"forename":"Richard","middle_name":"Nicholas","surname":"Artus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC377196","data":{"address":{"country":"Scotland","locality":"Isle Of Harris","postal_code":"HS3 3HX","premises":"9 Scarista","region":"Western Isles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"fd95ddc807f3bc0144913533404faea28834ffc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377196/persons-with-significant-control/individual/P9VTHbm0DG6bIQ7cr1E4cYS-Ez0"},"name":"Mr Robin James Macdonald Bennett","name_elements":{"forename":"Robin","middle_name":"James Macdonald","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05446746","data":{"address":{"address_line_1":"Oakdene","address_line_2":"Rowner","country":"England","locality":"Gosport","postal_code":"PO13 0DB","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"021599eb0581e0e08b52e1ac1796a6cdfcab9129","kind":"individual-person-with-significant-control","links":{"self":"/company/05446746/persons-with-significant-control/individual/I7YgSdoYDuL6dHMCTI155Pipazw"},"name":"Mr Philip Laurence De Ross","name_elements":{"forename":"Philip","middle_name":"Laurence","surname":"De Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"03933284","data":{"address":{"address_line_1":"Auckland Place","country":"England","locality":"Brockenhurst","postal_code":"SO42 7XT","premises":"Avenue Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f1113a1a671552d20379a6e825207d3d2406693d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03933284/persons-with-significant-control/individual/mYNTr9m-3QpDxzHkYCDfksxDHPs"},"name":"Mr Paul John Gillings","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gillings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"02642741","data":{"address":{"address_line_1":"Scotts Business Park","address_line_2":"Bampton","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9DN","premises":"1","region":"Devon"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"2c00324edcc0677f54712733dc8ca1727d89a426","kind":"individual-person-with-significant-control","links":{"self":"/company/02642741/persons-with-significant-control/individual/0OZ0WEW5aQlURl6JlsDxtx6GlnY"},"name":"Diane Margaret Fraser","name_elements":{"forename":"Diane","middle_name":"Margaret","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03989556","data":{"address":{"address_line_1":"Hillfield","country":"England","locality":"Solihull","postal_code":"B91 3UW","premises":"35 Winthorpe Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"df498d5f3c535ceb5fce5f4e273ae2ab8239a7bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989556/persons-with-significant-control/individual/8C0ttIwBVd54pT_1Vk78-9T7zig"},"name":"Mr James Leslie George Adey","name_elements":{"forename":"James","middle_name":"Leslie George","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06587227","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"af5d8ca5eb1f90b6018ef7c578c337cbff644ed2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"WILLSONS (HIGHAM FERRERS) LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"WAYNE KENNETH WOOLSTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587227/persons-with-significant-control/individual/CSAsvoZzNOVJ1wqFSsO8NJCwbh4"},"name":"Mr Wayne Kenneth Woolston","name_elements":{"forename":"Wayne","middle_name":"Kenneth","surname":"Woolston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08493136","data":{"address":{"address_line_1":"1a King Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AB","premises":"Offices 1 And 2","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7005bf3810495cae60f3635417a4d757298274f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08493136/persons-with-significant-control/individual/ot68XP3eu4KZbgqcfGMPRBCHH_w"},"name":"Miss Gabriella Sarkies","name_elements":{"forename":"Gabriella","surname":"Sarkies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"SC527005","data":{"address":{"address_line_1":"Leith Walk","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5BR","premises":"354"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"46f1e20dc41d8723ae7fb96a498d1ee1e73faaba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC527005/persons-with-significant-control/individual/o17Xe4mIKPRhq8F5ll2eTJak_VE"},"name":"Mr Faisal Mahmood","name_elements":{"forename":"Faisal","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-16"}}
{"company_number":"05673884","data":{"address":{"address_line_1":"Y Ffor","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 6RE","premises":"Glasfryn","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"8ef10bda0aa08dd4122910b40bd56b9f8b2e136b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"DUNN \u0026 ELLIS CYF ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Jonathan Clough Williams - Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05673884/persons-with-significant-control/individual/ZCiiJ6I_P2zeF_BxM914JX-__7k"},"name":"Mr Jonathon Clough Williams-Ellis","name_elements":{"forename":"Jonathon","middle_name":"Clough","surname":"Williams-Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09187800","data":{"address":{"address_line_1":"Honey Ditches Drive","country":"England","locality":"Seaton","postal_code":"EX12 2NU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"4b5ef70028cff8b7042f4466d4ba953983743ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/09187800/persons-with-significant-control/individual/qLqWpNHXFaafw_gIIfZprg_9PAc"},"name":"Mr Jeremy King Williams","name_elements":{"forename":"Jeremy","middle_name":"King","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09190421","data":{"address":{"address_line_1":"Honey End Lane","locality":"Reading","postal_code":"RG30 4EQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6bf49fc86d106e5c532d3144caadfed6f2c2b6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09190421/persons-with-significant-control/individual/b-39PTYHF-XDjvSjR0_ACCla00w"},"name":"Miss Mehrash Naseem Chaudhary","name_elements":{"forename":"Mehrash","middle_name":"Naseem","surname":"Chaudhary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09754941","data":{"address":{"address_line_1":"Bow Green Road","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3LF","premises":"31","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"784388986af664573889ea47f14a6af03c69e0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09754941/persons-with-significant-control/individual/_EJObzWOU_cd35JtJ38MCnGsn2c"},"name":"Mr Peter John Mark Schaefer","name_elements":{"forename":"Peter","middle_name":"John Mark","surname":"Schaefer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10358461","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Porthdafarch","country":"Wales","locality":"Holyhead","postal_code":"LL65 2LW","premises":"Penrhyn Owen","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"8be8ec23258184bb324174a8e38f35b4944d7050","kind":"individual-person-with-significant-control","links":{"self":"/company/10358461/persons-with-significant-control/individual/Z5TS_xGhJ4vVjAn_lztQogQY1Xg"},"name":"David Taylor","name_elements":{"forename":"David","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"02955591","data":{"address":{"address_line_1":"Temple Parade","address_line_2":"Netherlands Road","country":"England","locality":"Barnet","postal_code":"EN5 1DN","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2a69baf1eabd29ae68a86040332a4e1e219f4d4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955591/persons-with-significant-control/individual/UdzgeVRKHQsP61caDr7s8BHj6eE"},"name":"Mrs Maria Christodoulou","name_elements":{"forename":"Maria","surname":"Christodoulou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"09181140","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0AL","premises":"238a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"763e4bba55430fdc31b5416f056ccf11771e3778","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09181140/persons-with-significant-control/individual/ow9xP-fXpl530SN9RFOwcuac2D0"},"name":"Mr Adam Rochford","name_elements":{"forename":"Adam","surname":"Rochford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01910564","data":{"address":{"address_line_1":"Stock Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5QG","premises":"13"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e36fb76fa4c474ff44fbef6145464346e6188414","kind":"individual-person-with-significant-control","links":{"self":"/company/01910564/persons-with-significant-control/individual/IR0594soaIYzoBeCyte_m4AndH8"},"name":"Mr David Michael Hardy","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC070954","data":{"address":{"address_line_1":"Woodfall Street","country":"England","locality":"London","postal_code":"SW3 4DJ","premises":"24"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"6c7cd38f49419c83756b338b687d2e516c3cd677","kind":"individual-person-with-significant-control","links":{"self":"/company/SC070954/persons-with-significant-control/individual/kSvZYU-UV0vFZw1ewWf6Qch9urY"},"name":"Dr Raghbir Singh Mamak","name_elements":{"forename":"Raghbir","middle_name":"Singh","surname":"Mamak","title":"Dr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07754390","data":{"address":{"address_line_1":"Pound Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6AA","premises":"Pound Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"a4124a7dc0059958a7352c5d755ef37abd9e4453","kind":"individual-person-with-significant-control","links":{"self":"/company/07754390/persons-with-significant-control/individual/0RHPmvp36D6Gfr40W8uDKelR6Xw"},"name":"Mr Richard Haden Winch","name_elements":{"forename":"Richard","middle_name":"Haden","surname":"Winch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045346","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e60526dbf01189cb0216211eceeee0b392269f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08045346/persons-with-significant-control/individual/H19tUlSqetDFtIzszoW22TPKk1Y"},"name":"Mr David Jonathan Bryan","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"02179410","data":{"address":{"address_line_1":"Holmwood Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7JR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"1afce8d4682dcd5e58040fa21fb48e099214cdb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02179410/persons-with-significant-control/individual/PsdwYmEn6COEeDA_I0B3CzwaHT8"},"name":"Mr Daniel Joseph Brennan","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10757886","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"7c0a36881208e2f84e87ea44d9767f1eeeb1e9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10757886/persons-with-significant-control/individual/qGvC1pFdTIoddD6h8EOw6_1FPMU"},"name":"Mr Guy William Gibson","name_elements":{"forename":"Guy","middle_name":"William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC263934","data":{"address":{"address_line_1":"Unit 43, Stirling Enterprise","address_line_2":"Park, Stirling","locality":"Stirlingshire","postal_code":"FK7 7RP"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1949},"etag":"95d9ef20043246fe06cc4b0577338f8448880483","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Derek White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263934/persons-with-significant-control/individual/fxLwKbU8uP6P0FfaFEMJISmxz8g"},"name":"Mr Derek White","name_elements":{"forename":"Derek","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"08501747","data":{"address":{"address_line_1":"139 Eastgate","country":"United Kingdom","locality":"Louth","postal_code":"LN11 9QQ","premises":"Waynflete House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8eaa606e1da501595c9ffe76ecd99c600ea695fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08501747/persons-with-significant-control/individual/hCFJMpvpXbanz2pWN2PWoGFdVk4"},"name":"Mr Robert James Dunn","name_elements":{"forename":"Robert","middle_name":"James","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760016","data":{"address":{"address_line_1":"Woodvale Road","country":"England","locality":"Brighouse","postal_code":"HD6 4AB","premises":"Woodvale House","region":"West Yorkshire"},"ceased_on":"2026-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"fe18ba67999440410d0ffa56448011ca76dbcbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760016/persons-with-significant-control/individual/ILfAzNNvt_iVhU7o7bMoh4vR-kU"},"name":"Mr Stephen Charles Brown","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05710205","data":{"address":{"address_line_1":"22 Moor Lane, Bolehall","address_line_2":"Tamworth","locality":"Staffs","postal_code":"B77 3LJ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"c15be440fab865435bcb926f53be75f18c987c70","kind":"individual-person-with-significant-control","links":{"self":"/company/05710205/persons-with-significant-control/individual/AfAU9L5TFF3qQu2QSVnk4fa5KrQ"},"name":"Mr Ian Howard Craddock","name_elements":{"forename":"Ian","middle_name":"Howard","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"05446746","data":{"address":{"address_line_1":"Oakdene","address_line_2":"Rowner","country":"England","locality":"Gosport","postal_code":"PO13 0DB","premises":"12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"f151ceb1944caf87ceeb37bb794640dd582f7c42","kind":"individual-person-with-significant-control","links":{"self":"/company/05446746/persons-with-significant-control/individual/LmH1Gm0fr4be4aIaAO6S1UyEMZo"},"name":"Mrs Amanda Jane De Ross","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"De Ross","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"08946676","data":{"address":{"address_line_1":"Thames Crescent","locality":"Maidenhead","postal_code":"SL6 8EY","premises":"19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"9ff4766c40bc8ebad50bd77c21b1ac24002deee1","kind":"individual-person-with-significant-control","links":{"self":"/company/08946676/persons-with-significant-control/individual/FPxd7vedgeat3T7XOrvT3lphiz0"},"name":"Mr David James Fisk","name_elements":{"forename":"David","middle_name":"James","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08971167","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Suite 122","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f2281e3d6710d45bb33f01c971ffd9520997ada6","kind":"individual-person-with-significant-control","links":{"self":"/company/08971167/persons-with-significant-control/individual/E7yPkmQwtUX-LnmxYvtqRj557rE"},"name":"Ms Vanessa Tiffany Javor","name_elements":{"forename":"Vanessa","middle_name":"Tiffany","surname":"Javor","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC070954","data":{"address":{"address_line_1":"Cottage Close","country":"England","locality":"Harrow","postal_code":"HA2 0HA","premises":"21 Keats House","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1959},"etag":"01d07686cb0dfc8bfc29c9469e66aa98034e884e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC070954/persons-with-significant-control/individual/5SYDaR4RRDgx8FnfCN_fSIfH-yo"},"name":"Mr Amish Hamir Mehta","name_elements":{"forename":"Amish","middle_name":"Hamir","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06587227","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3e147d8dbb2c9c35feedb6e4ae75454297365d4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"WILLSONS (HIGHAM FERRERS) LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"HEATHER GAIL WOOLSTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587227/persons-with-significant-control/individual/zXb2VCw1Dmvjo_pqYxvZa0EhdD8"},"name":"Mrs Heather Gail Woolston","name_elements":{"forename":"Heather","middle_name":"Gail","surname":"Woolston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC508131","data":{"address":{"address_line_1":"Langshot Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1LY","premises":"2/2 - 5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"24d17b0f8be61d95e6ef59c99c80081698cf4be2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508131/persons-with-significant-control/individual/QAaxezOp-b6GrDqVzNTkYM23Jao"},"name":"Mr Zain Afzal","name_elements":{"forename":"Zain","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"SC247657","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"072994b56608a93e28b513c3dc94ef17504af1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247657/persons-with-significant-control/individual/mz-e2lSYpepWENIwElRNRescfLY"},"name":"Mrs Karen Patricia Houston Jones","name_elements":{"forename":"Karen","middle_name":"Patricia Houston","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757887","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4QD","premises":"91 Uphill Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3a35fb0fb8930d191d9979f99b9dbca8ecf2ae41","kind":"individual-person-with-significant-control","links":{"self":"/company/10757887/persons-with-significant-control/individual/LPdj9S_MxvYf26dXltuR9tyVvik"},"name":"Mrs Prisca Joseph-Ororho","name_elements":{"forename":"Prisca","surname":"Joseph-Ororho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09582830","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS20 2BY","premises":"307","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"92aae2b5749d261cf8471a87e54aaf91c0052dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582830/persons-with-significant-control/individual/YazgFxY2OD1fOMZcGZtl0GEsqok"},"name":"Mr Darren Blakemore","name_elements":{"forename":"Darren","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08501747","data":{"address":{"address_line_1":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Chestnut Field House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"24cf5cbad7170c56fedda61370a69b3523b95571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501747/persons-with-significant-control/individual/w-0wQO1T8mgE8k_f1p4-JO8qOwA"},"name":"Mr Benjamin Lachlan Dunn","name_elements":{"forename":"Benjamin","middle_name":"Lachlan","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10024284","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3897e25cacfb4b6fd13658653a3b236d6f260f67","kind":"individual-person-with-significant-control","links":{"self":"/company/10024284/persons-with-significant-control/individual/QXk77R8qly2PWpm6mmhfJhNrLVY"},"name":"Miss Jacinta Weber","name_elements":{"forename":"Jacinta","surname":"Weber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10760017","data":{"address":{"address_line_1":"Sanderson Business Centre","address_line_2":"Lees Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 3UL","premises":"Office Cw9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"64e6bc2a63c6f595e7a53efe8ccb8456ea368849","kind":"individual-person-with-significant-control","links":{"self":"/company/10760017/persons-with-significant-control/individual/dljjoF04xizVN8l0UldS8Dzs1o4"},"name":"Mr Morgan David Sheldon","name_elements":{"forename":"Morgan","middle_name":"David","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09004977","data":{"address":{"address_line_1":"Chartfield Avenue","locality":"London","postal_code":"SW15 6HQ","premises":"60 Chartfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3a21b556b2c611e53fd7853ddfc039a7a87eb1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09004977/persons-with-significant-control/individual/VWB14C4fRNLZp1AF_J_gU-FzNMY"},"name":"Mr Nikul Sarin","name_elements":{"forename":"Nikul","surname":"Sarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC565396","data":{"address":{"address_line_1":"Kings Seat Place","address_line_2":"Maddiston","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0JG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b4e48181f5c5e59062e62bff6c8c8e0b34b3d79b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565396/persons-with-significant-control/individual/apYzFNtm5oBdjJXOvrxVAB4blU0"},"name":"Mr Adesanmi Gbenga Fasoro","name_elements":{"forename":"Adesanmi","middle_name":"Gbenga","surname":"Fasoro","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"02642741","data":{"address":{"address_line_1":"St. Johns Grove","country":"England","locality":"Richmond","postal_code":"TW9 2SP","premises":"11"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"35d9383ef010b038a4a1d92ab7e447deaf3950eb","kind":"individual-person-with-significant-control","links":{"self":"/company/02642741/persons-with-significant-control/individual/DS-GbjGzL8BJvOVeIvF0KY1YxOk"},"name":"Robert Anthony Fraser","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03239821","data":{"address":{"address_line_1":"5 Stanley Lane","address_line_2":"Aspull","locality":"Wigan","postal_code":"WN2 1WT"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2ddd253bb5d5c4fd00e3ab739025b203238e4a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03239821/persons-with-significant-control/individual/m_Z-nWGIOAQcb5laxUMqIL1576M"},"name":"Mr Ian Robert Harrison","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09443215","data":{"address":{"address_line_1":"Crosby Close","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"afca45fcb9f4a7adcb501a22a8d0c5bf2e0bf3bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09443215/persons-with-significant-control/individual/8Z1H0Xo8qttoHhdiEvF4RJOf1oQ"},"name":"Mr Satyan Mehta","name_elements":{"forename":"Satyan","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"08045346","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b44911ec3b0faa02bba84f04db2c2aa980c5b49a","kind":"individual-person-with-significant-control","links":{"self":"/company/08045346/persons-with-significant-control/individual/JQ979-ywEtRPvnrrK1hUnimoxk8"},"name":"Mr John Bernard Moran","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08911094","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"etag":"205a1b1c43952ed6a2e4a5ea155e3e6dc3b56a82","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3697358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08911094/persons-with-significant-control/corporate-entity/-CrvfUuA3_PC4rMgmyNRL9GZIJU"},"name":"Withers Trust Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09755344","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 First Floor"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1981},"etag":"eee5b341bbf0113131505a455208c31a101d388e","kind":"individual-person-with-significant-control","links":{"self":"/company/09755344/persons-with-significant-control/individual/LZ4VDnxRvGi5o1cCuCokwIdZR0A"},"name":"Mrs Liezel Malabanan","name_elements":{"forename":"Liezel","surname":"Malabanan","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02261825","data":{"address":{"address_line_1":"Maerdy Industrial Estate","address_line_2":"Maerdy Road","country":"Wales","locality":"Ferndale","postal_code":"CF43 4AB","premises":"Units 1, 6 \u0026 7","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1968},"etag":"7afdece44565dc1e804a75afe56a1e70712123c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02261825/persons-with-significant-control/individual/ywrNPyaxzSMkay1Jt3zQFoTxEo0"},"name":"Mr Michael Thomas Price","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10358401","data":{"address":{"address_line_1":"Rochford Avenue","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8QN","premises":"14","region":"Essex"},"ceased_on":"2016-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c09642b6a102fa3d0ed4cf48d00e3c9e29f8ecb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10358401/persons-with-significant-control/individual/goazlzlo-8zsv5P4-J2FZ5-fLxg"},"name":"Mr Dipesh Patel","name_elements":{"forename":"Dipesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09754941","data":{"address":{"address_line_1":"Bow Green Road","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3LF","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"6d9c4400e3d1650fd5f603d64f4e3d397eb7e837","kind":"individual-person-with-significant-control","links":{"self":"/company/09754941/persons-with-significant-control/individual/NJY2W39ego_fR5ToNzcxsYeP23s"},"name":"Mr Joeseph Whitaker Schaefer","name_elements":{"forename":"Joeseph","middle_name":"Whitaker","surname":"Schaefer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05708005","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1QT","premises":"232","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"55186365df483d45a08f722499efc1a6b8e56c12","kind":"individual-person-with-significant-control","links":{"self":"/company/05708005/persons-with-significant-control/individual/NN6TZ0gHElj9L0HtiA3DTOIFvWs"},"name":"Mr Glyn David Walters","name_elements":{"forename":"Glyn","middle_name":"David","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06481004","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"C/O Kilsby Williams Cedar House"},"ceased_on":"2020-07-07","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"4288fac1cb491e18e49d91ebf62c7f81275d0b98","kind":"individual-person-with-significant-control","links":{"self":"/company/06481004/persons-with-significant-control/individual/y_JVSs5VXd7xyI1BMRc7l6NDCSQ"},"name":"Mrs Khalida Hashimi","name_elements":{"forename":"Khalida","surname":"Hashimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760197","data":{"address":{"address_line_1":"Timbercroft","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0TH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"27f5b8a0a1f2a020853fe07b991f39e2a7f78262","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760197/persons-with-significant-control/individual/UPdy9wB09yXlwLUeNXZcl2CeGFg"},"name":"Mr Neil Dennis Nicholson","name_elements":{"forename":"Neil","middle_name":"Dennis","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC399066","data":{"address":{"address_line_1":"Ajax Way","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3RS","premises":"Office 11, Fife Renewables Innovation Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"98d3c674afb0839d0347158ae506ab662b3c23a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399066/persons-with-significant-control/individual/Onv1o8gluCpy6ou7bTd1E2y7rSM"},"name":"Mrs Nikki Dawn Beveridge","name_elements":{"forename":"Nikki","middle_name":"Dawn","surname":"Beveridge","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10358641","data":{"address":{"address_line_1":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6TZ","premises":"21 Foyle Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d1b8dfc636405a638c50411aa7610ff9aacf43ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10358641/persons-with-significant-control/individual/wihtRZMmKsRDtRHKms69W8Ly3EE"},"name":"Mr Marklee John Baker","name_elements":{"forename":"Marklee","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"08410965","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8e595cd257b24aefa06cc499c7d02191e09e74c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08410965/persons-with-significant-control/individual/rl2vlxF6LjY1RSVznbOGukk0rew"},"name":"Mr Mark Kenneth Mantyk","name_elements":{"forename":"Mark","middle_name":"Kenneth","surname":"Mantyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC475681","data":{"address":{"address_line_1":"Castle House","address_line_2":"Fairways Business Park","country":"Scotland","locality":"Inverness","postal_code":"IV2 6AA","premises":"Stirling Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d4a5976a13c51730294f336882634887ca439195","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC475681/persons-with-significant-control/individual/Ea9CVVpWsqipdVO_Vc1ifvOU_0w"},"name":"Mrs Louise Heddle","name_elements":{"forename":"Louise","surname":"Heddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05113036","data":{"address":{"address_line_1":"Westcote Farm","address_line_2":"Wold Road","country":"United Kingdom","locality":"Barrow","postal_code":"DN19 7DY","premises":"Westcote Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f8c9ae17e8c2c618a6e2ed5559c20e599366cc36","kind":"individual-person-with-significant-control","links":{"self":"/company/05113036/persons-with-significant-control/individual/DU3Ao-dFhXGWbJHmf0FcIdlAsa0"},"name":"Mr Gary Paul Broadbent","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"SC533567","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"The Village","country":"Scotland","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"d5c285de68fb547eb84c305a2d34c343a4bb0905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533567/persons-with-significant-control/individual/X5pudj1IKvITXG44tovvhMpf6yw"},"name":"Ms Catherine Christiane Andree Truel","name_elements":{"forename":"Catherine","middle_name":"Christiane Andree","surname":"Truel","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"SC449167","data":{"address":{"address_line_1":"Helen Gardens","country":"Scotland","locality":"Greenock","postal_code":"PA15 2WD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"361cac40c8f31918619aa766b79025600d03ebcd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449167/persons-with-significant-control/individual/-Vth6ROFG60W-WyanCcr-s9Cli4"},"name":"Mr Stephen John Burke","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944814","data":{"address":{"address_line_1":"Tipner Lane","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8RA","premises":"12"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4eca0cb780d1fc3c5d27f6edfef16d91b569aa85","kind":"individual-person-with-significant-control","links":{"self":"/company/08944814/persons-with-significant-control/individual/peu6qEhHTSERQ6fs1qVkR5el9uw"},"name":"Andrew Cradock","name_elements":{"forename":"Andrew","surname":"Cradock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"01528236","data":{"address":{"address_line_1":"Pembroke Square","country":"England","locality":"London","postal_code":"W8 6PA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"bec87bc683785152e4d337b86041e6f49da897ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01528236/persons-with-significant-control/individual/1Mft6NSCDmmyYnO-6rEWjVyXg_U"},"name":"Mister Charles Varley Bishop","name_elements":{"forename":"Charles","middle_name":"Varley","surname":"Bishop","title":"Mister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10358460","data":{"address":{"address_line_1":"78 Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8LN","premises":"Office 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"826457a5474d94078017ea3cc14db508d437e648","kind":"individual-person-with-significant-control","links":{"self":"/company/10358460/persons-with-significant-control/individual/pm9PsqpK3iwnCs0zqgrLB77b2jc"},"name":"Mr Oded Loulay","name_elements":{"forename":"Oded","surname":"Loulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"OC338680","data":{"address":{"address_line_1":"Newcourt Street","locality":"London","postal_code":"NW8 7AD","premises":"30 Robin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"060bd82bbfa8f2c22f53b8f1bf15b063987c2040","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338680/persons-with-significant-control/individual/cu05t8XyPtaukszl7K2rjqM2yMI"},"name":"Mr Brian Guttridge","name_elements":{"forename":"Brian","surname":"Guttridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"07517824","data":{"address":{"address_line_1":"Quorum Business Park, Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EX","premises":"Shared Services Centre, Q3 Office"},"etag":"891e8eb3fdfc899cb90de9edcf4e471df4c7b335","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"00598379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07517824/persons-with-significant-control/corporate-entity/Cq80jC-ar8d_GhoVTBsYFo4S5ls"},"name":"Engie Services Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954874","data":{"address":{"address_line_1":"C/O Azr Limited","address_line_2":"720 Centennial Court, Centennial Park","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"Catalyst House","region":"Herfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"80e25525c6cad902244b248175269e89436034e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09954874/persons-with-significant-control/individual/Zvih7UNmGM9cOhlrPHhEDGMrnmA"},"name":"Miss Marika Arapoglou","name_elements":{"forename":"Marika","surname":"Arapoglou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"03989556","data":{"address":{"address_line_1":"Benton Green Lane","address_line_2":"Berkswell","country":"England","locality":"Coventry","postal_code":"CV7 7AY","premises":"The Latch"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"98d9e6075e76b72eb04a8b58219a9f676381b2f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989556/persons-with-significant-control/individual/U5bLvFbJ-CFps2LfKfRDO0CGL-o"},"name":"Mrs Dawn Saunders","name_elements":{"forename":"Dawn","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07754390","data":{"address":{"address_line_1":"Pound Street","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6AA","premises":"Pound Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"1b7bc2e934aa50b75ab91c44c7a212567b727d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07754390/persons-with-significant-control/individual/mUFxJ0SBuhEvC_aJJuLVYbfnhxE"},"name":"Mrs Susan Carolyn Winch","name_elements":{"forename":"Susan","middle_name":"Carolyn","surname":"Winch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08493136","data":{"address":{"address_line_1":"1a King Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AB","premises":"Offices 1 And 2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2096786843930f16aaab3a4aff9e8c464cc2672d","kind":"individual-person-with-significant-control","links":{"self":"/company/08493136/persons-with-significant-control/individual/lD5s8cRwNkNIc0BvzYu0rCTLxso"},"name":"Miss Alexandra Daniels","name_elements":{"forename":"Alexandra","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"06895527","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"23d181b8a961b0dc08766602f0fa065d30c29365","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06895527/persons-with-significant-control/individual/XEHgLjXyytxODLrsmRYdA7-oruQ"},"name":"Mr Andrew Michael Pumfrey","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Pumfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC247657","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6db1f9b113806465a5e151e87cefec22804857a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247657/persons-with-significant-control/individual/uGBH8dtbqkRHv9zhAmLh5LAroyM"},"name":"Mr Alistair James Houston","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04894361","data":{"address":{"address_line_1":"4 Calday Grove","address_line_2":"Haydock","locality":"St Helens","postal_code":"WA11 9RS","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2c962ace64b86bf9cc5dd18ddb756a57be48a031","kind":"individual-person-with-significant-control","links":{"self":"/company/04894361/persons-with-significant-control/individual/TgWoUuvOpcFGylburozjyiEc6mg"},"name":"Mr Paul Critchley","name_elements":{"forename":"Paul","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"SC263934","data":{"address":{"address_line_1":"Unit 43, Stirling Enterprise","address_line_2":"Park, Stirling","locality":"Stirlingshire","postal_code":"FK7 7RP"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"c561dc34265e703b5438363617755ed51a2b6214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Charlotte Oberg Beech"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263934/persons-with-significant-control/individual/ZMhkbcZ3TpyddZjDWjAUOzu2Buc"},"name":"Mrs Charlotte Oberg Beech","name_elements":{"forename":"Charlotte","middle_name":"Oberg","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"09754941","data":{"address":{"address_line_1":"Bow Green Road","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3LF","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e18f82fae0178b7640fd3f7e1d1b123b3432676f","kind":"individual-person-with-significant-control","links":{"self":"/company/09754941/persons-with-significant-control/individual/dAKfybdJex13L0r5HxM0mklAXpk"},"name":"Mrs Cathering Gail Whitaker","name_elements":{"forename":"Cathering","middle_name":"Gail","surname":"Whitaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760016","data":{"address":{"address_line_1":"Southedge Close","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8DW","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2214032e70d90fe4fa0293baa040cbfb792bb1d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760016/persons-with-significant-control/individual/esOQvi-Yg4u30EonwnOwRvXzpsY"},"name":"Mr Martin Peter Brown","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07001850","data":{"address":{"address_line_1":"Tennyson Way,","locality":"Pontefract,","postal_code":"WF8 1LD","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ed8c8a1e3082361e6a452b2aea4ba6dd1b5c7f21","kind":"individual-person-with-significant-control","links":{"self":"/company/07001850/persons-with-significant-control/individual/SLssovYP6JaGaOYhN6lrkQ7jIkc"},"name":"Mr Neal Kristopher Welford","name_elements":{"forename":"Neal","middle_name":"Kristopher","surname":"Welford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05708785","data":{"address":{"address_line_1":"Masons Yard, 34 High Street","address_line_2":"Wimbledon Village","locality":"London","postal_code":"SW19 5BY"},"ceased_on":"2021-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d3b419e213b88b1dc715257325580d1ad8f0b919","kind":"individual-person-with-significant-control","links":{"self":"/company/05708785/persons-with-significant-control/individual/PZtc6o_bkVkfHFHfmiSPvh3f624"},"name":"Mr Shamimul Haque","name_elements":{"forename":"Shamimul","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03021865","data":{"address":{"address_line_1":"34 Parham Drive","country":"England","locality":"Eastleigh","postal_code":"SO50 4NU","premises":"Unit E, Woodside Avenue","region":"Hampshire"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"1760993d4ae780ced837f5c9a47c5d29b143c169","kind":"individual-person-with-significant-control","links":{"self":"/company/03021865/persons-with-significant-control/individual/mMCdKa8ghJVQ31sLwv6socUzWrY"},"name":"Mr David Robert Crossley","name_elements":{"forename":"David","middle_name":"Robert","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07960035","data":{"address":{"address_line_1":"Woodhill Road","address_line_2":"Sandon","locality":"Chelmsford","postal_code":"CM2 7SE","premises":"Covers End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"28723694bef261d228900e2ffb89de6d977d96f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07960035/persons-with-significant-control/individual/nIXPm7M2F4k1UNzdRmIHNJMeGE4"},"name":"Mr Alexander Vladimirov Kuzev","name_elements":{"forename":"Alexander","middle_name":"Vladimirov","surname":"Kuzev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565406","data":{"address":{"address_line_1":"Netherton Farm","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4NE","premises":"The Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"6c04fb8a65ee9112f9f47f8cda1ae9867e52eaa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565406/persons-with-significant-control/individual/62qg2JY3ucA3r0_SUXqxFz5Bc3A"},"name":"Mr George Christopher Mackenzie Gallacher","name_elements":{"forename":"George","middle_name":"Christopher Mackenzie","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10760426","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1957},"etag":"998e96b10ebdd53120ffc5ce893fd22972b1224d","kind":"individual-person-with-significant-control","links":{"self":"/company/10760426/persons-with-significant-control/individual/-mDDBt9U3dwyXXx7BWio8DtFPk4"},"name":"Mrs Ruthben Christian","name_elements":{"forename":"Ruthben","surname":"Christian","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC508131","data":{"address":{"address_line_1":"Langshot Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1LY","premises":"2/2 - 5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1951},"etag":"6b19ecfa5454a9ec8660f79986f82a4ad342df48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508131/persons-with-significant-control/individual/EXxccmCgn0CGl8QHAwHpM9lKaFU"},"name":"Mr Mohammad Afzal Khawaja","name_elements":{"forename":"Mohammad","middle_name":"Afzal","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"07752000","data":{"address":{"address_line_1":"Melrose Avenue","locality":"Stourbridge","postal_code":"DY8 2LE","premises":"14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7bf2842f550b99e87568f0746dd11d83f6402dea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752000/persons-with-significant-control/individual/X-JIwBQ0BIRpz3F9Eyqe-ZjGlEM"},"name":"Mr Edward James Hewitt","name_elements":{"forename":"Edward","middle_name":"James","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07749931","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7EF","premises":"39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6782b716616f2e3130149f5d337141a47580e919","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07749931/persons-with-significant-control/individual/PpmWG1bzkNheaJT5yJ5VaOvQ0FA"},"name":"Mr Robert Jacek Chaczynski","name_elements":{"forename":"Robert","middle_name":"Jacek","surname":"Chaczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10358400","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM10 9EL","premises":"42 Oval Road North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3d59f819b9e9f6fe716af43acfd1dd9e331c0623","kind":"individual-person-with-significant-control","links":{"self":"/company/10358400/persons-with-significant-control/individual/YDw_sufIEqQlLYlWF7Use2CloI4"},"name":"Mr Chijioke Newton Amadi","name_elements":{"forename":"Chijioke","middle_name":"Newton","surname":"Amadi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"01391286","data":{"address":{"address_line_1":"Merlin Walk","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5EP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f930c3032558b82f0589c3032ac97977d0a94449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01391286/persons-with-significant-control/individual/k2AY0vj9U9RSDL9KdBKGUkLJaW4"},"name":"Mr Colin Hawkes","name_elements":{"forename":"Colin","surname":"Hawkes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"09457755","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS30 8EX","premises":"10 Coronation Road, Warmley","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"22ba4a73af17535a8d5e01bf8cacc241363602c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09457755/persons-with-significant-control/individual/UaOEdjtPi-buFp5drc_bOkrW9Gs"},"name":"Mr Omoodu Jude-Thaddeus Ajakaiye","name_elements":{"forename":"Omoodu","middle_name":"Jude-Thaddeus","surname":"Ajakaiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10358460","data":{"address":{"address_line_1":"78 Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8LN","premises":"Office 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"00293fd7c71ab90fac9e364336f09caa585a223e","kind":"individual-person-with-significant-control","links":{"self":"/company/10358460/persons-with-significant-control/individual/Fnmj3R_NEz9zF3BFXF-SHz7jcuw"},"name":"Mr Hanan Shapira","name_elements":{"forename":"Hanan","surname":"Shapira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"01475680","data":{"address":{"address_line_1":"5 Inchinnan Drive","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9AF","premises":"Caledeonia House"},"etag":"093b6daed7b1e3c73bb7f2bd32f02334b16679f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc225026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01475680/persons-with-significant-control/corporate-entity/E-3G6DyKLO0m7IAyAKeQ8X70JLw"},"name":"Mackays Stores Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02955591","data":{"address":{"address_line_1":"Temple Parade","address_line_2":"Netherlands Road","country":"England","locality":"Barnet","postal_code":"EN5 1DN","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1f72cb3a0856a0eb1c65055441e2a165f2448ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02955591/persons-with-significant-control/individual/zVNmjVNHEdvLDwSHb6qnxGL8Gvo"},"name":"Mr George Andreas Christodoulou","name_elements":{"forename":"George","middle_name":"Andreas","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"09168441","data":{"address":{"address_line_1":"Ampthill Road","country":"England","locality":"Southampton","postal_code":"SO15 8LN","premises":"79","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3fd7a79a4b1b91c555c18ed08eaaae61bc64a207","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168441/persons-with-significant-control/individual/ugMobK36eELxRCVWKSr4hyeLtQQ"},"name":"Mr Pawel Henryk Zienkiewicz","name_elements":{"forename":"Pawel","middle_name":"Henryk","surname":"Zienkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10128106","data":{"address":{"address_line_1":"High Park Crescent","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1QY","premises":"73","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"2ae1b7319878e3b54620e7ad119a80c73aff497f","kind":"individual-person-with-significant-control","links":{"self":"/company/10128106/persons-with-significant-control/individual/PWbAu3CaVratLjH9ouLAqWtCaFs"},"name":"Mr Luke James Tighe","name_elements":{"forename":"Luke","middle_name":"James","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC070954","data":{"address":{"address_line_1":"Queens Gardens","country":"England","locality":"London","postal_code":"W2 3AA","premises":"49"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"3e26238d75bf0fa234a28f2fdeb9ff21de0a6c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC070954/persons-with-significant-control/individual/FkUAhxGtjxoCle2D1y_Ca2y55kg"},"name":"Mrs Ann Elizabeth Hancox","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Hancox","title":"Mrs"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09443215","data":{"address":{"address_line_1":"Crosby Close","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fe518d2fc424d67f85a969f7454a09fff0117c10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09443215/persons-with-significant-control/individual/K_NlSFsEBdJ6VLAhatvio3EeQdI"},"name":"Mr Shivan Mehta","name_elements":{"forename":"Shivan","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"07212407","data":{"address":{"address_line_1":"Royland Road","locality":"Loughborough","postal_code":"LE11 2EH","premises":"Westgate House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"641ede5e13422ba02c81baf57329ba23a6245117","kind":"individual-person-with-significant-control","links":{"self":"/company/07212407/persons-with-significant-control/individual/lIJueo_7cWPwt6Zw-WCVWjEYDn8"},"name":"Mr Kenneth Lowe","name_elements":{"forename":"Kenneth","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08911094","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"315173b1c7cddead614bb837edc009774c4e1a85","kind":"individual-person-with-significant-control","links":{"self":"/company/08911094/persons-with-significant-control/individual/s9l9DriqxCCw2ywHgrwhdPM1Xn4"},"name":"Mr David John Morrison","name_elements":{"forename":"David","middle_name":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641815","data":{"address":{"address_line_1":"Oldfield Lane North","country":"England","locality":"Greenford","postal_code":"UB6 0EP","premises":"Former St John Ambulance Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b0834cc87ff37b12853d5afca182936f30130ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/10641815/persons-with-significant-control/individual/2gUzgXEPSyRKiZt4lsCRa7hSIy0"},"name":"Mr Mohamed Naeem Gaj","name_elements":{"forename":"Mohamed","middle_name":"Naeem","surname":"Gaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"02261825","data":{"address":{"address_line_1":"Maerdy Industrial Estate","address_line_2":"Maerdy Road","country":"Wales","locality":"Ferndale","postal_code":"CF43 4AB","premises":"Units 1, 6 And 7","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"509fb777ef120a80131cab199200708a8160834c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02261825/persons-with-significant-control/individual/RVOazzqAUoPKYcSugWMaIkYnTqs"},"name":"Mr Jason Price","name_elements":{"forename":"Jason","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10358401","data":{"address":{"address_line_1":"Rochford Avenue","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8QN","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"094780188d8f1f371a7bf43b7e7ca4fe7976394c","kind":"individual-person-with-significant-control","links":{"self":"/company/10358401/persons-with-significant-control/individual/gjgvW0WTBgZHl5fHsNXDaRpQL1k"},"name":"Mrs Panna Patel","name_elements":{"forename":"Panna","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"02793814","data":{"address":{"address_line_1":"Ashleigh Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0TS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"63d75271d3298fc019db14e2651e31b103fbe666","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02793814/persons-with-significant-control/individual/COMg_g0gyTFunWrsqCXYJt7RL3w"},"name":"John Fredrick Hay","name_elements":{"forename":"John","middle_name":"Fredrick","surname":"Hay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"07483404","data":{"address":{"address_line_1":"247 Imperial Drive","address_line_2":"Rayners Lane","locality":"Harrow","postal_code":"HA2 7HE","premises":"The Counting House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0f91b8c7e531a591d9d064dbf3c92dc62e2ab9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07483404/persons-with-significant-control/individual/qku4_zYOaCZ2lzq8My4EgUxxKmE"},"name":"Mr Yossi Nechmad","name_elements":{"forename":"Yossi","surname":"Nechmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09762881","data":{"address":{"address_line_1":"Meadow Rise","address_line_2":"Horam","country":"England","locality":"Heathfield","postal_code":"TN21 0LZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"5d2f701da95f83684afe994b8db9f2fbf36295be","kind":"individual-person-with-significant-control","links":{"self":"/company/09762881/persons-with-significant-control/individual/LyqUbdb073q_k_jDnbt2iP7obmM"},"name":"Mr David Foley","name_elements":{"forename":"David","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-03"}}
{"company_number":"10760196","data":{"address":{"address_line_1":"Carfax Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4RD","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"183798536523995f81409597e52572bb7d32e092","kind":"individual-person-with-significant-control","links":{"self":"/company/10760196/persons-with-significant-control/individual/eHyB7rDYR6gA3BFas8O8mObVDJo"},"name":"Ms Sharza Khan","name_elements":{"forename":"Sharza","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03021865","data":{"address":{"address_line_1":"34 Parham Drive","country":"England","locality":"Eastleigh","postal_code":"SO50 4NU","premises":"Unit E, Woodside","region":"Hampshire"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"57edc6a89ce25e2f1e1ecb628d469bfd79e29101","kind":"individual-person-with-significant-control","links":{"self":"/company/03021865/persons-with-significant-control/individual/fN2Zf8utDNN49N7Pnzn1pAiVyJk"},"name":"Ms Rachel Mary Allison","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Allison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358260","data":{"address":{"address_line_1":"Bishops Close","country":"Wales","locality":"Cardiff","postal_code":"CF14 1NF","premises":"1 Nevin Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1939},"etag":"6fb440c5f992777e534df98282b263153d503bf1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07358260/persons-with-significant-control/individual/kqBVAFS24wabXEBcmx66O5INzXw"},"name":"Mr John Richard Forbes Bazley","name_elements":{"forename":"John","middle_name":"Richard Forbes","surname":"Bazley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565406","data":{"address":{"address_line_1":"Netherton Farm","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4NE","premises":"The Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"81e83df7c96324cfd0cad9a455a9fa1f45835a92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565406/persons-with-significant-control/individual/XoxyG_6H4H6ChjGl88-EzyEle6U"},"name":"Mrs Heather Macgregor Williams Gallacher","name_elements":{"forename":"Heather","middle_name":"Macgregor Williams","surname":"Gallacher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10760427","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1998},"etag":"f74f6e1897c22f2491b42dc7279811b18bd7f8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10760427/persons-with-significant-control/individual/VGz-p0EksKa2gOu1h6E5ILTeLKM"},"name":"Mrs Rupali Sonavane","name_elements":{"forename":"Rupali","surname":"Sonavane","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10358361","data":{"address":{"address_line_1":"Spinning Mill Close","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4AB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"59a228d9c474b218c9820e39c164ed6336a1b801","kind":"individual-person-with-significant-control","links":{"self":"/company/10358361/persons-with-significant-control/individual/NOT7BXkM-nAPoOvhunV6V4x0_a8"},"name":"Miss Michelle Grimshaw","name_elements":{"forename":"Michelle","surname":"Grimshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"SC247657","data":{"address":{"address_line_1":"Beaverbank Business Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4HG","premises":"6 Logie Mill","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"75a393d04b5f1440bf46e8fd07d53e239cbb2539","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247657/persons-with-significant-control/individual/FqhmJV_650CmB7wiZHTZCi2E1BM"},"name":"Miss Jennifer Sarah Houston","name_elements":{"forename":"Jennifer","middle_name":"Sarah","surname":"Houston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06578437","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sparham","locality":"Norwich","postal_code":"NR9 5QU","premises":"5","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"04188bd4429649434b8abb88a75020b0822337bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578437/persons-with-significant-control/individual/fzbBdF81SNZAd1ULkxz4zj43hxg"},"name":"Mrs Eva-Maria Stiles","name_elements":{"forename":"Eva-Maria","surname":"Stiles","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01391286","data":{"address":{"address_line_1":"Merlin Walk","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5EP","premises":"38"},"ceased_on":"2020-11-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"fccdc4e3af505f6daf3fb465059d2cc335f72257","kind":"individual-person-with-significant-control","links":{"self":"/company/01391286/persons-with-significant-control/individual/wj0ZXGrFeupC2G5s-IIPg5UJ88Q"},"name":"Mrs Linda Christine Hawkes","name_elements":{"forename":"Linda","middle_name":"Christine","surname":"Hawkes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"06358160","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NJ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a20c945bfbf652da143e9782a3c5fa1ac9936e88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06358160/persons-with-significant-control/individual/zT6uckVjKZ3AqgvLWASm7y6uHn0"},"name":"Ms Trishna Yashwant Narshibhai Patel","name_elements":{"forename":"Trishna","middle_name":"Yashwant Narshibhai","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08017817","data":{"address":{"address_line_1":"London Mews","locality":"Paddington","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1982},"etag":"e408ba0f1e6a6e4072a9252fe374f3de8a77f648","kind":"individual-person-with-significant-control","links":{"self":"/company/08017817/persons-with-significant-control/individual/p5F4HF2kCzVNWjuB2pOLOUNuzuw"},"name":"Mr Thomas Paul Kavanagh","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01763657","data":{"address":{"address_line_1":"Throop Road","address_line_2":"Throop","country":"England","locality":"Bournemouth","postal_code":"BH8 0DL","premises":"Handston Court","region":"Dorset"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fa22b55f75b047193e19e5dd15be3d21f0a8715b","kind":"individual-person-with-significant-control","links":{"self":"/company/01763657/persons-with-significant-control/individual/jfLYTDrS9k8Yf35C1KvIIbT0_Bk"},"name":"Mr Graham Clifford Hands","name_elements":{"forename":"Graham","middle_name":"Clifford","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09674240","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7DB","premises":"1071"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8110e04d0bf46f6ae142f540f08ef06a43401f77","kind":"individual-person-with-significant-control","links":{"self":"/company/09674240/persons-with-significant-control/individual/cWswLpvtEPxgOXGtsSYQV-_BOW4"},"name":"Mr Azhir Aziz","name_elements":{"forename":"Azhir","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01990347","data":{"address":{"address_line_1":"2 Tower House","address_line_2":"Hoddesdon","locality":"Herts","postal_code":"EN11 8UR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"ce358737f0e620c8f8d67abf4dd85230f32c2ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/01990347/persons-with-significant-control/individual/2hVexa_MVET-vKyZuML_k9apM28"},"name":"Mr Robert Andrew Tinsley","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08893944","data":{"address":{"address_line_1":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4, Portfolio House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"f7ccb411e72e8b1c22a2e35f21144088ac99be9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08893944/persons-with-significant-control/individual/WyotckFuUXgPCK_gSncACuYyXsE"},"name":"Miss Lorna Sambrook","name_elements":{"forename":"Lorna","surname":"Sambrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"SC070954","data":{"address":{"address_line_1":"Calle Aquilino De La Guardia 8","country":"Panama","locality":"Republic Of Panama","premises":"Apartado 850"},"etag":"2ecee3f255e3999195d9879470c134dd19f231df","identification":{"legal_authority":"Panama","legal_form":"Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC070954/persons-with-significant-control/legal-person/yRP_Sk50CzwDgI2IBxf9CZLTCzs"},"name":"Comcraft International Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05239131","data":{"address":{"address_line_1":"Cumbrian Gardens","address_line_2":"Golders Green Estate","country":"England","locality":"London","postal_code":"NW2 1EL","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9bc1d36081b20e3203a7e6cc70c96c713c3cd4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05239131/persons-with-significant-control/individual/EpYK03EFyXuR_SASbUW1KJoNFog"},"name":"Mrs Maria Jose Gouveia","name_elements":{"forename":"Maria","middle_name":"Jose","surname":"Gouveia","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"08180470","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4LB","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e62104fe6fc142524e3e551f566264a85ab71282","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180470/persons-with-significant-control/individual/lHxEPSovmPPZVGp6YAGUC94TNXg"},"name":"Mr Phillip Sargent","name_elements":{"forename":"Phillip","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760516","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"cfdfa495d6c93379ed82d36409a3f4b486fca1e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760516/persons-with-significant-control/individual/32pR3s309PCZyK3HOLmquCl0wVk"},"name":"Mr Jonathan Michael King","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08189501","data":{"address":{"country":"England","locality":"Ripley","postal_code":"DE5 3AR","premises":"1a Well Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"84023f2a1aaadd6ef79a6378cb61ed3addc0c9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08189501/persons-with-significant-control/individual/XxL8qHJ9qbv9EkkWJO3_LT9rFv4"},"name":"Mr Thomas Douglas Hardy Tsakas","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Hardy Tsakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10760726","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L10 0AR","premises":"13 Copplehouse Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"26b0cc8f2332cef3ae019a95767e0ec462275485","kind":"individual-person-with-significant-control","links":{"self":"/company/10760726/persons-with-significant-control/individual/RUITmpl4uafVwmBtBMyheldZdOo"},"name":"Timothy John Roberts","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"OC384156","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NR","premises":"27"},"etag":"ed97eda508b4283c2ebf11c38fdf37eac7afdfaf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"8462183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC384156/persons-with-significant-control/corporate-entity/cfLvSB8Ctx3kpkxkqJz9iVEhLGY"},"name":"James Place Ventures Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10760877","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5ab39a76ebb965ab435673aeb0d0c5aa2346ece6","kind":"individual-person-with-significant-control","links":{"self":"/company/10760877/persons-with-significant-control/individual/1ym5dpc8cZuTJKbq9G3JGUGgF5s"},"name":"Ms Johanna Nancy Moon","name_elements":{"forename":"Johanna","middle_name":"Nancy","surname":"Moon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05802266","data":{"address":{"country":"United Kingdom","locality":"Golbourne","postal_code":"WA3 3BU","premises":"75 High Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bdaf6084b108dc2e02aecdee91b49b48e9772c46","kind":"individual-person-with-significant-control","links":{"self":"/company/05802266/persons-with-significant-control/individual/E3zIhAINeFkZp7yGO2_sVdWhc7E"},"name":"Mrs Eve Gemma Walker","name_elements":{"forename":"Eve","middle_name":"Gemma","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10358841","data":{"address":{"address_line_1":"Scotland Way","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5SL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"eb0689cbd6c53a87583de4170e8b1f6826b604b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10358841/persons-with-significant-control/individual/sSRCp-31i50jWi7C188W7vi3sAo"},"name":"Mr Liam Francis Wainwright","name_elements":{"forename":"Liam","middle_name":"Francis","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08045057","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d261d3a64f4a39fcef7ce4d127452f1f2681db21","kind":"individual-person-with-significant-control","links":{"self":"/company/08045057/persons-with-significant-control/individual/Ctiuw06m5nZbUWrVGw-_8pGC8HE"},"name":"Mr David Jonathan Bryan","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10760727","data":{"address":{"address_line_1":"16 Hunters Court, Elsenham, Bishops Stortford","address_line_2":"16 Hunters Court","country":"England","locality":"Herts","postal_code":"CM22 6LX","premises":"16 Hunters Court","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"6a621b2db08aaaedb83dd011b1c90c58dd4f102b","kind":"individual-person-with-significant-control","links":{"self":"/company/10760727/persons-with-significant-control/individual/oUk_wHaBOuS6KxNFtaRmnD6QmFs"},"name":"Mr Sean Bettenson","name_elements":{"forename":"Sean","surname":"Bettenson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC384060","data":{"address":{"address_line_1":"The Granary Businrss Centre","address_line_2":"Coal Road","country":"Scotland","locality":"Cupar","postal_code":"KY15 5YQ","premises":"G6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"6bcf68e07fffe29983e535a7466fe3bdbef5cccf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC384060/persons-with-significant-control/individual/iBJGOVysVLvZfCpZTt8GCTdlXpg"},"name":"Mr Michael Matthews","name_elements":{"forename":"Michael","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03427530","data":{"address":{"address_line_1":"45 Blenheim Road","address_line_2":"Ramsey","locality":"Huntingdon","postal_code":"PE26 1AN","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"54db78248c71f87f0213ba4bcfdfae3844004e88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03427530/persons-with-significant-control/individual/orUROviyXflewsKc3WLdWLZVHak"},"name":"Mr Sean Malcolm Mullineux","name_elements":{"forename":"Sean","middle_name":"Malcolm","surname":"Mullineux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08180470","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4LB","premises":"6","region":"Surrey"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9eb792da19d7a096160f39e9d8af82ca32163f74","kind":"individual-person-with-significant-control","links":{"self":"/company/08180470/persons-with-significant-control/individual/_DsXVtzSNIduiXOTT-Xr-MQmeU4"},"name":"Mr Thomas Sargent","name_elements":{"forename":"Thomas","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04879090","data":{"address":{"address_line_1":"152 Halesowen Road","address_line_2":"Cradley Heath","locality":"West Midlands","postal_code":"B64 5LP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"67c5e170d6512840492104eb9a49d45e95456cba","kind":"individual-person-with-significant-control","links":{"self":"/company/04879090/persons-with-significant-control/individual/l_4iT1Aw_UT9s3j9jm5nfKHb9OE"},"name":"Mr Kevin Powis","name_elements":{"forename":"Kevin","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"08045057","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f223ac4e88f78559cfe06679be1c80d5f515d3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08045057/persons-with-significant-control/individual/842fIrV6rKzv9RIMClN5cl6Isyk"},"name":"Mr John Bernard Moran","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03410661","data":{"address":{"address_line_1":"Wheatfield","country":"England","locality":"Stalybridge","postal_code":"SK15 2TZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"732f3a9ce4d95f76e661e84d2c6339ee262c2374","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03410661/persons-with-significant-control/individual/aNkN2KjB9kFbRnYwIYgFyUJTotg"},"name":"Mahesh Patel","name_elements":{"forename":"Mahesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417246","data":{"address":{"address_line_1":"Claremont Gardens","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1BS","premises":"32"},"ceased_on":"2018-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"50b42a8c3becdb8ea3cee9a8e2df3cfe54ea3132","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417246/persons-with-significant-control/individual/lHuEIE1DcfKHL1GohQWihi0p5vI"},"name":"Mr Nicholas Chambers","name_elements":{"forename":"Nicholas","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-09"}}
{"company_number":"09192000","data":{"address":{"address_line_1":"56 Winchester Avenue","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"de4b8120f4601525a6fa225068bf755e984bcb14","kind":"individual-person-with-significant-control","links":{"self":"/company/09192000/persons-with-significant-control/individual/_3E6b_n0juDw_R-zHNlZKPiJttc"},"name":"Mr Guilherme Abud Groh","name_elements":{"forename":"Guilherme","middle_name":"Abud","surname":"Groh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-29"}}
{"company_number":"06585486","data":{"address":{"address_line_1":"4 Grove Avenue","country":"United Kingdom","locality":"West Mersea","postal_code":"CO5 8AE","premises":"Oaklands,","region":"Essex"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"d1c75260ee2ed61370db3340acaca9fff83409d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06585486/persons-with-significant-control/individual/AljwG8FcSBPcgn7Huafj0zTYIik"},"name":"Mr Leo Ernest Vaughan Knifton","name_elements":{"forename":"Leo","middle_name":"Ernest Vaughan","surname":"Knifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10107707","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Newport","postal_code":"NP20 4AQ","premises":"68","region":"Gwent"},"ceased_on":"2020-09-30","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"5c7930aad674922d2f489ba98087a5532356af26","kind":"individual-person-with-significant-control","links":{"self":"/company/10107707/persons-with-significant-control/individual/X4U2rzniGv7kkt5OeMf-InYR-6s"},"name":"Mr Murat Besli","name_elements":{"forename":"Murat","surname":"Besli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"08045057","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2b9eb4ee5c9b14ee43cce723c9c401e6266baf85","kind":"individual-person-with-significant-control","links":{"self":"/company/08045057/persons-with-significant-control/individual/SsBHT7mXWgZh_ahAyBTxLD1FoN0"},"name":"Ms Narmali Shivonne Utley","name_elements":{"forename":"Narmali","middle_name":"Shivonne","surname":"Utley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10760807","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"00d6a42f9ab8fffd6bc227325c8d9b6471365c7f","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"122154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760807/persons-with-significant-control/corporate-entity/rNCt9HNt_jDIG2mqy9f9uc-jnec"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09742840","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"London","postal_code":"E13 8HD","premises":"52"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"5526bd50602bedbcd2b0b6ea561af544b21dae04","kind":"individual-person-with-significant-control","links":{"self":"/company/09742840/persons-with-significant-control/individual/MjeyCjsN4ZtLs30Jcp8bkfhgzVc"},"name":"Miss Josephine Araba, Emissa Wiredu","name_elements":{"forename":"Josephine","middle_name":"Araba, Emissa","surname":"Wiredu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-20"}}
{"company_number":"04434217","data":{"address":{"address_line_1":"42, Horsham Road","locality":"Cranleigh","postal_code":"GU6 8DU","premises":"Maraquita","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"bd73595d1cfdca7a7f18602e41db423e8d84f2e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434217/persons-with-significant-control/individual/N3VhuEzpNQCqfeC75w6vdLzu2RE"},"name":"Mr Trevor John Dale","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045346","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b917c30b22bbb9cfba3fe2f9056fce680849f497","kind":"individual-person-with-significant-control","links":{"self":"/company/08045346/persons-with-significant-control/individual/jHm7uA10UcyCPok2PJ27ir3Ptzc"},"name":"Mr Rajasinghe Balasuriya","name_elements":{"forename":"Rajasinghe","surname":"Balasuriya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10358840","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Witton","country":"England","locality":"Leyburn","postal_code":"DL8 4LU","premises":"Penhill Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"76531a59d5bca9195263e4f02406628667eb13cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10358840/persons-with-significant-control/individual/rhvl9pmL0cRbP8MBPjFdKReSXnw"},"name":"Mr Nicholas John Miles","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10126707","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"87eafb6f78db5a4c8ce818285aa2866d9cf3b93c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126707/persons-with-significant-control/individual/PBu7apc7Uc1QGAPXmAHIfVSrH7c"},"name":"Mr Gareth William Jones","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"05214311","data":{"address":{"address_line_1":"Stoneythorpe Hall","country":"England","locality":"Southam","postal_code":"CV47 2DL","premises":"Stoneythorpe Hall"},"etag":"ae46a2faa7c8106fd009da7918544aa981f9b53e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03629597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05214311/persons-with-significant-control/corporate-entity/cWaQyjQA4h93oviESv5ljaizmqo"},"name":"Russell Harrisson Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04887010","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","locality":"Wimborne","postal_code":"BH21 7PT","premises":"Peartree Business Centre","region":"Dorset"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"37b63d97deb908bd217760c51977f5bb079b290b","kind":"individual-person-with-significant-control","links":{"self":"/company/04887010/persons-with-significant-control/individual/ZchVpP_Cahi661l0FWbCiuhoBwU"},"name":"Mrs Lynn Miskin","name_elements":{"forename":"Lynn","surname":"Miskin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02339297","data":{"address":{"address_line_1":"30 Morton Lane","address_line_2":"East Morton","country":"England","locality":"Keighley","postal_code":"BD20 5RD","premises":"Rotherwood","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"15666fc70d5fe675128e7358a38b29487a2014ee","kind":"individual-person-with-significant-control","links":{"self":"/company/02339297/persons-with-significant-control/individual/DPoj3q4up2wtc8ljII3wBNYFMhc"},"name":"Mr Richard John Gore","name_elements":{"forename":"Richard","middle_name":"John","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-21"}}
{"company_number":"05802266","data":{"address":{"country":"United Kingdom","locality":"Golbourne","postal_code":"WA3 3BU","premises":"75 High Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"515db90c051b2d60c9936e6c3af21387afcdf16f","kind":"individual-person-with-significant-control","links":{"self":"/company/05802266/persons-with-significant-control/individual/qp5mFwunNatFhY7M8LYS-OMqPPk"},"name":"Mr Evan Irvine Walker","name_elements":{"forename":"Evan","middle_name":"Irvine","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09027196","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Ware","postal_code":"SG12 0QQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dafb1a0c591a08da38f96973888388c3e1a11bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09027196/persons-with-significant-control/individual/IRcJK9FG12-wazAOrCt54wWmaNM"},"name":"Mr Clive Griffiths","name_elements":{"forename":"Clive","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08189501","data":{"address":{"country":"England","locality":"Ilkeston","postal_code":"DE7 5EA","premises":"50 Sudbury Avenue","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f5fe5307d6bb4db0ab29a97aa55c01d589b0f64f","kind":"individual-person-with-significant-control","links":{"self":"/company/08189501/persons-with-significant-control/individual/J7IDQAbRUau3cUgw8xBExNUwJ6A"},"name":"Mr Odyssefs Tsakas","name_elements":{"forename":"Odyssefs","surname":"Tsakas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07176276","data":{"address":{"address_line_1":"Saxon Rise","address_line_2":"Collingbourne Ducis","locality":"Marlborough","postal_code":"SN8 3HQ","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"81b8a84767bde8fce2d671d0a302429a3e40a702","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07176276/persons-with-significant-control/individual/EfbmwJcBgLvSxBGOqBEv6EZGzo8"},"name":"Philip Peter Gumn","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Gumn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-03"}}
{"company_number":"OC384156","data":{"address":{"address_line_1":"St. James's Place","country":"England","locality":"London","postal_code":"SW1A 1NR","premises":"27"},"etag":"24a6722a8384453b7b44472a98507bfa07ce2400","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"England And Wales","registration_number":"2129188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC384156/persons-with-significant-control/corporate-entity/hdU5d9KpLpcxCgQW3GcD2OYM2Ko"},"name":"Rit Capital Partners Plc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03555537","data":{"address":{"address_line_1":"Foxhunter Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","po_box":"MK14 6GD","postal_code":"MK14 6GD","premises":"Suite 21 Milton Keynes Business Centre","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"2a5a3746744cdb99373f957eac198a8db291f65c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03555537/persons-with-significant-control/individual/xB5FzCH7r2z7t_jTBB8mBeA0EBA"},"name":"Mr John Tonna","name_elements":{"forename":"John","surname":"Tonna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667570","data":{"address":{"address_line_1":"3 Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8515181e2446ad70136f799c2c17f92fc60cc746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667570/persons-with-significant-control/individual/hhCRrJBurnB4oNiHr2jHHe9mFqI"},"name":"Mr Alistair William Scott Edgar","name_elements":{"forename":"Alistair","middle_name":"William Scott","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10240610","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9PB","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"66d14eb609cdb4ddbb23716b97323c34f77e7ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/10240610/persons-with-significant-control/individual/O3d_3bdt1D89IXDZ92I1GTNlamQ"},"name":"Mr Lucas Soyka","name_elements":{"forename":"Lucas","surname":"Soyka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"08045057","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"44935a84055e71f9aa8ba1a536f0b953886ffad2","kind":"individual-person-with-significant-control","links":{"self":"/company/08045057/persons-with-significant-control/individual/o9LTtxC6OQk-5DUWKU_TkEczDok"},"name":"Mr Rajasinghe Balasuriya","name_elements":{"forename":"Rajasinghe","surname":"Balasuriya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03410661","data":{"address":{"address_line_1":"Wheatfield","country":"England","locality":"Stalybridge","postal_code":"SK15 2TZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8490121f563ba046b4d6172b0430e0ce77bd0413","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03410661/persons-with-significant-control/individual/NNCnu-JusBJv7gNVYT5UAt4gIvg"},"name":"Mrs Sunita Patel","name_elements":{"forename":"Sunita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417246","data":{"address":{"address_line_1":"Waldens Close","country":"England","locality":"Bourne End","postal_code":"SL8 5RT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"32c8556be966ebcdf9deef04bddf4285ddbb15e5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417246/persons-with-significant-control/individual/UgbCsLNEKVhI-CeAhc5xiri8TpY"},"name":"Mr Peter Bentley","name_elements":{"forename":"Peter","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-09"}}
{"company_number":"03731241","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105"},"etag":"f9dbe61c0d0ceafc4824b95ddee563c7a860d17a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"00593046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03731241/persons-with-significant-control/corporate-entity/DvIJ4CAVqpNSOA-y-qOn9wzUrGQ"},"name":"Reckitt Colman Chiswick (Otc) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC406040","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Earls Gate Business Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, Unit 4","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8de271b0b184db079f8cd0551f22a6bf5b2ed951","kind":"individual-person-with-significant-control","links":{"self":"/company/SC406040/persons-with-significant-control/individual/cj_Vkc3hgRHbW3qAvSiEODzZJMc"},"name":"Mr Ian Methven","name_elements":{"forename":"Ian","surname":"Methven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10760607","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"74b5120f769ab86e4b101805664537b1075fde6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10760607/persons-with-significant-control/individual/vA7DXGCBXxq6YWzEv2VmXnCsqeI"},"name":"Mr David John Wicks","name_elements":{"forename":"David","middle_name":"John","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09755330","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SE3 0AA","premises":"1-3, 11"},"ceased_on":"2022-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8f2bc63d2fda2ed1b7bb5be9d7a9bb28cea8f83e","kind":"individual-person-with-significant-control","links":{"self":"/company/09755330/persons-with-significant-control/individual/gAhf_FsO8ZfiXgeoYgOX4NLo8SY"},"name":"Gloria Maria Guimaraes Padua R Portella","name_elements":{"forename":"Gloria","middle_name":"Maria Guimaraes","surname":"Padua R Portella"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760806","data":{"address":{"address_line_1":"Filament Walk","address_line_2":"Suite 216","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c1a8c5f8d5c579ad1a82e437f4cb43d0a8bde8da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760806/persons-with-significant-control/individual/YGrXQrsQm2jDEtK_EtRhGdusb2M"},"name":"Mr Alexander Mikael William Fahie","name_elements":{"forename":"Alexander","middle_name":"Mikael William","surname":"Fahie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10359100","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"C/O F A Simms \u0026 Partners Limited Alma Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"63b5011c411a5fb8a077d8319ba4f3e6f85933ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10359100/persons-with-significant-control/individual/WFVE9MbmZc49U7odRXlTLPylqlY"},"name":"Mr Richard Wolsey","name_elements":{"forename":"Richard","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-09-05"}}
{"company_number":"08045346","data":{"address":{"address_line_1":"Woodham Walter","locality":"Maldon","postal_code":"CM9 6RW","premises":"The Warren Golf And Country Club Limited","region":"Essex"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b5a3cbf520960e9957059c58a79e03dbf520139c","kind":"individual-person-with-significant-control","links":{"self":"/company/08045346/persons-with-significant-control/individual/JzMecGd_JdVsRrOpazn6CaQcauU"},"name":"Ms Narmali Shivonne Utley","name_elements":{"forename":"Narmali","middle_name":"Shivonne","surname":"Utley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08037777","data":{"address":{"address_line_1":"Royalthorn Road","country":"England","locality":"Manchester","postal_code":"M22 8AR","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f9a0dbfd2f0c95bc88c5b5ff554ae5525818631b","kind":"individual-person-with-significant-control","links":{"self":"/company/08037777/persons-with-significant-control/individual/DwLiOUtCeRXs_DlMBgBQM9KGJHI"},"name":"Ms Nomsa Bacela","name_elements":{"forename":"Nomsa","surname":"Bacela","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760607","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"863012e438802da2cfb16e093dea8e7b6b302050","kind":"individual-person-with-significant-control","links":{"self":"/company/10760607/persons-with-significant-control/individual/Vmq3QcrqJDx-kIpcpH4HoynJAZs"},"name":"Ms Fiona Claire Crane","name_elements":{"forename":"Fiona","middle_name":"Claire","surname":"Crane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07616076","data":{"address":{"address_line_1":"High Street","address_line_2":"Old Woking","locality":"Woking","postal_code":"GU22 9ES","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cdfb348f7b9faee42afe3f5e75e7973e962e710c","kind":"individual-person-with-significant-control","links":{"self":"/company/07616076/persons-with-significant-control/individual/Cz3RCFJsHbhOpgCD4HkX1ukGrm4"},"name":"Ming Zhu Cheung","name_elements":{"forename":"Ming","middle_name":"Zhu","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"OC384156","data":{"address":{"address_line_1":"Old Park Lane","country":"England","locality":"London","postal_code":"W1K 1QR","premises":"7"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1958},"etag":"ca2d3cbcce483a0e5bc6db5ddc21e8d1a0472f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384156/persons-with-significant-control/individual/64UbSwpwLK4dkTzqEZ4raOL2E6o"},"name":"Mr Khaled Ahmed Juffali","name_elements":{"forename":"Khaled","middle_name":"Ahmed","surname":"Juffali","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10760876","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Croydon","postal_code":"CR0 1QQ","premises":"Tmrw Hub @Davis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b888a022643115b3276c94dc4b1b46a5749be520","kind":"individual-person-with-significant-control","links":{"self":"/company/10760876/persons-with-significant-control/individual/tKAoUy2UbpzIYHxwtBjQNTFXDyc"},"name":"Ms Karina Mercedes Horsham-Maynard","name_elements":{"forename":"Karina","middle_name":"Mercedes","surname":"Horsham-Maynard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09758951","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 2AS","premises":"Flat 1, 86 Mill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"df6d1d5c9a7f195dc705370dab418374edd9a225","kind":"individual-person-with-significant-control","links":{"self":"/company/09758951/persons-with-significant-control/individual/pyaGXn3Euq9yCKmB0eSQV6CtOxI"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC406040","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Earls Gate Business Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, Unit 4","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"2de01ad9c00ee241e226a71489b4b2ebeb2fa1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC406040/persons-with-significant-control/individual/bRwfYHz3euqvGjOmeqTLzVv5kqI"},"name":"Mrs Gail Methven","name_elements":{"forename":"Gail","surname":"Methven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"08189501","data":{"address":{"country":"England","locality":"Ilkeston","postal_code":"DE7 5EA","premises":"50 Sudbury Avenue","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ef91f1882d2d71a6b75d02fe5970519469c3cb33","kind":"individual-person-with-significant-control","links":{"self":"/company/08189501/persons-with-significant-control/individual/LxV2y9GcukE6_kDs-pKreDCY4pM"},"name":"Mr Nikolaos David Hardy Tsakas","name_elements":{"forename":"Nikolaos","middle_name":"David Hardy","surname":"Tsakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05214311","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Cassington","country":"England","locality":"Witney","postal_code":"OX29 4DS","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c891274802a47fa6ae4b41d0d178d1d33e560c07","kind":"individual-person-with-significant-control","links":{"self":"/company/05214311/persons-with-significant-control/individual/XMbjAm7myy6E7qDBKXcUr2CvOp4"},"name":"Mr Russell Harrison","name_elements":{"forename":"Russell","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04887010","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","locality":"Wimborne","postal_code":"BH21 7PT","premises":"Peartree Business Centre","region":"Dorset"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"89a0c382331150e035ba394ba143ae0e0293ff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04887010/persons-with-significant-control/individual/v_4elqjCqOJihoE6kjGu8rhdWrY"},"name":"Mr Giles Matthew Miskin","name_elements":{"forename":"Giles","middle_name":"Matthew","surname":"Miskin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07361880","data":{"address":{"address_line_1":"High Street East","locality":"Glossop","postal_code":"SK13 8DA","premises":"13","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"48545d3b81bd09b1c671e8c9460525c92312cc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07361880/persons-with-significant-control/individual/9_FUlGzojaDkuTZcl-vItU_i1tY"},"name":"Mr Christopher John Orme","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09511486","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"19d85d2777a51ac71b54e3d579cf309a176eb852","kind":"individual-person-with-significant-control","links":{"self":"/company/09511486/persons-with-significant-control/individual/YdSHzyKQUmb0hodCJkljLKlsDwY"},"name":"Mr Roger Felton","name_elements":{"forename":"Roger","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09209421","data":{"address":{"address_line_1":"Great North Road","locality":"London","postal_code":"N2 0NT","premises":"5 Highgate Edge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"9c01edbe06af5b6f5ec0eae9becf513fbb3da436","kind":"individual-person-with-significant-control","links":{"self":"/company/09209421/persons-with-significant-control/individual/HMkXX8oPbl1ZacvlcAzsPiYywho"},"name":"Mr Hew Leith","name_elements":{"forename":"Hew","surname":"Leith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09002337","data":{"address":{"address_line_1":"Goldsworth Park Trading Estate","address_line_2":"Goldsworth Park","locality":"Woking","postal_code":"GU24 8UJ","premises":"PO BOX 1522","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"131128682fccf3c8ef0b4c0ebded8b86f772c3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09002337/persons-with-significant-control/individual/vyCMCKcoxWxAWb9N-OcWsoGeM68"},"name":"Mr Simon Ian Young","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04522081","data":{"address":{"address_line_1":"Forest Trading Estate","address_line_2":"Priestley Way","country":"England","locality":"London","postal_code":"E17 6AL","premises":"Unit 4a/B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"532e91114d2e15d4fe1cde93e3fb775be1b38c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/04522081/persons-with-significant-control/individual/0YMby6pvBGCLi6hlMCzuGLB_-bQ"},"name":"Ms Sophie Eden","name_elements":{"forename":"Sophie","surname":"Eden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10761097","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7LJ","premises":"434"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2f695bb8a361ef942baa2dc0a3d8a8383a2341ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10761097/persons-with-significant-control/individual/CnkrKglE2PaP_SqzIOqTlHtvqKo"},"name":"Mr Ghulam Jilani","name_elements":{"forename":"Ghulam","surname":"Jilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"NI631026","data":{"address":{"address_line_1":"Meigh","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8JT","premises":"1 Drumintee Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"b377b002eea4689a86c1b04dd241a54bc2146b07","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631026/persons-with-significant-control/individual/NHPf-55cJuEcOP2z8-yroEnYLLc"},"name":"Mrs Trina Marie Mooney","name_elements":{"forename":"Trina","middle_name":"Marie","surname":"Mooney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04284871","data":{"address":{"address_line_1":"1 Barrington Lodge","address_line_2":"Princes Road","locality":"Weybridge","postal_code":"KT13 9DB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b22fc1536e29d32809550b154680dd964e6c2100","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04284871/persons-with-significant-control/individual/7pcwFqgMOwJzlZxaPl1jvRtocGM"},"name":"Mr Brett Lewis Smithard","name_elements":{"forename":"Brett","middle_name":"Lewis","surname":"Smithard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08672341","data":{"address":{"address_line_1":"Long Street","address_line_2":"Galhampton","country":"England","locality":"Yeovil","postal_code":"BA22 7AZ","premises":"Tweenways"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"499e5ac73c5e055a76cd1f4937a1849a9a178508","kind":"individual-person-with-significant-control","links":{"self":"/company/08672341/persons-with-significant-control/individual/7vo2d3iBxF3FIjpLhJd5wl5h0PE"},"name":"Mrs Shelagh Lynn Barrett-James","name_elements":{"forename":"Shelagh","middle_name":"Lynn","surname":"Barrett-James","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09205191","data":{"address":{"address_line_1":"St. Augustine Road","locality":"Southsea","postal_code":"PO4 9AD","premises":"102","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"872b9a7666e84f0682878423ec2e608b7e3dc0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09205191/persons-with-significant-control/individual/QApfDsU8hNimyKBIWxR2pNVhrZM"},"name":"Mr Ian William Love","name_elements":{"forename":"Ian","middle_name":"William","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6AL","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2c9079e1a9a2e4710bf70db9398b0dfc6c7bdb1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/JR-Uw1y78oAGCOJiaONyXm-PISk"},"name":"Mr Mark Acton Philpott","name_elements":{"forename":"Mark","middle_name":"Acton","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359740","data":{"address":{"address_line_1":"Brinkburn Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 1PL","premises":"Winn Solicitors Limited"},"etag":"6dee0a8d81e6b077acb4275d5c293f4425a14621","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"08027068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10359740/persons-with-significant-control/corporate-entity/07qKgd-sGwEq2NAVDIiAIBlx8yM"},"name":"Winn Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"04756256","data":{"address":{"address_line_1":"Unit 1 Abs Business Park","address_line_2":"Northgate Aldridge","locality":"Walsall","postal_code":"WS9 8TH","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"479b0bd7f7c0298edb217a170f0301bc5f6f246c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756256/persons-with-significant-control/individual/lXDsVa6s-jMwab4Ghp3G_BRMrgc"},"name":"Mrs Sonia Elizabeth Ward","name_elements":{"forename":"Sonia","middle_name":"Elizabeth","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027396","data":{"address":{"address_line_1":"Old Pill Farm Ind. Est.","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"0a91051f6149318f0699f836a4d0b6a93622d361","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"LOVELL \u0026 CO ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"MARC CHARLES JENKINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027396/persons-with-significant-control/individual/URgTDJ3gUqdiWM7ATKvjyCyQE3M"},"name":"Marc Jenkins","name_elements":{"forename":"Marc","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"09511486","data":{"address":{"address_line_1":"John Tate Road","address_line_2":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7DT","premises":"Unit C"},"etag":"7cf507ba03883a1ecb7cb38f92caa8d3e23761fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03144224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09511486/persons-with-significant-control/corporate-entity/0jz7w0NIkt-QYtuvXp8Aque8zqM"},"name":"N2 Visual Communications Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612497","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EY","premises":"384 Upper Newtownards Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"1c5298e1ac5f0005f5b5e72a265494ffe952da09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612497/persons-with-significant-control/individual/zLEVQa2K2FZ5zEP8ndTIT-yDMUM"},"name":"Mrs Alyson Margaret Owens","name_elements":{"forename":"Alyson","middle_name":"Margaret","surname":"Owens","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05891911","data":{"address":{"address_line_1":"Colthrop Way","country":"England","locality":"Thatcham","postal_code":"RG19 4NR","premises":"Thatcham Research"},"etag":"6d6dbb36baf8f86ccbd44b95f5ab4af3d2e4a5ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"Register Of Companies For England And Wales","registration_number":"00967763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05891911/persons-with-significant-control/corporate-entity/-2eal6ED81FO-8u0o_ak_POgzPM"},"name":"Thatcham Research","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"05915191","data":{"address":{"address_line_1":"St Albans Place","country":"United Kingdom","locality":"London","postal_code":"N1 0NX","premises":"Flat 5 33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"63a6818def1a7767c9f4abdca567dbf9d5ed7ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05915191/persons-with-significant-control/individual/HzJJKQqlubR0L7GpYG1sGEaEEZM"},"name":"Mr Clement Anthony Dortie","name_elements":{"forename":"Clement","middle_name":"Anthony","surname":"Dortie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04275690","data":{"address":{"address_line_1":"Suite 48/49 Bradbourne House","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6DZ","premises":"C/O Precision Accountancy Llp","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"ef39831c604fe4cd1ce8cd9df69a46049d5d9897","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04275690/persons-with-significant-control/individual/L572MoXqZjytcYb7OZCH1uPJIBk"},"name":"Mr Arthur Robert Kenneth Morrow","name_elements":{"forename":"Arthur","middle_name":"Robert Kenneth","surname":"Morrow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00587921","data":{"address":{"address_line_1":"Suite One","address_line_2":"Peel Mill Commercial Street","locality":"Morley","postal_code":"LS27 8AG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"9a44a9d2a0e726867fdd35dab9ab7d8ca4c3da1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"WDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Thomas Richard Brook Lindley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00587921/persons-with-significant-control/individual/FiwIOhLO7B5NZxDhm9DxlQNc_M8"},"name":"Mr Thomas Richard Brook Lindley","name_elements":{"forename":"Thomas","middle_name":"Richard Brook","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"NI633370","data":{"address":{"address_line_1":"98-100 Church Street","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1AA","premises":"Unit 7 Old Station Business Park","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"f5d547e7daf370fd63ec655c55cd4f9dd4c7156e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633370/persons-with-significant-control/individual/9t5Vxhp2u1wW8XJwFTWU_MAriPE"},"name":"Mr Michael Bartholomew Mcnulty","name_elements":{"forename":"Michael","middle_name":"Bartholomew","surname":"Mcnulty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05543940","data":{"address":{"address_line_1":"Holy Trinity Brompton","address_line_2":"Brompton Road","locality":"London","postal_code":"SW7 1JA"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c8245c39f872919eebab87cf1a6da7eb1eaa559f","kind":"individual-person-with-significant-control","links":{"self":"/company/05543940/persons-with-significant-control/individual/9EO4zqbVUZUtLdIOrMpC7L_-ZTY"},"name":"Reverend Nicholas Glynn Paul Gumbel","name_elements":{"forename":"Nicholas","middle_name":"Glynn Paul","surname":"Gumbel","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576067","data":{"address":{"address_line_1":"Crouchmans Close","country":"United Kingdom","locality":"London","postal_code":"SE26 6ST","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"572775a6a8ed520419710d10cc02ed46bcd5aa52","kind":"individual-person-with-significant-control","links":{"self":"/company/09576067/persons-with-significant-control/individual/Naw4LHwyE1ViVrlFLPTlzTGxfEU"},"name":"Mrs Damaris Cornelia Manuela Hammerli Hess","name_elements":{"forename":"Damaris","middle_name":"Cornelia Manuela","surname":"Hammerli Hess","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Wood Vale","country":"United Kingdom","locality":"London","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a271ec39d88a9e4a9ce1ad7f6ca39b7e66e37cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/ZW_U7WagNJzZTd2SPkG_tjxARjM"},"name":"Mrs Anita Panja","name_elements":{"forename":"Anita","surname":"Panja","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359741","data":{"address":{"address_line_1":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9PN","premises":"20 Hornbeam Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8e1e8bbc299e933fc10af488c4dbdbaab875747f","kind":"individual-person-with-significant-control","links":{"self":"/company/10359741/persons-with-significant-control/individual/k0y_FSTMnSUxHcCmHjM-4cqQT7c"},"name":"Ian Saunders","name_elements":{"forename":"Ian","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"10359861","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 3PW","premises":"28 Pennant Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"e1627ca7ffc6ef61e0fc09eecfcaa0b49ad292a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359861/persons-with-significant-control/individual/30tIRlw7zPIi2lVijSPMnIsJMXw"},"name":"Mr Paul John Gerrish","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gerrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"02752681","data":{"address":{"address_line_1":"Railsfield Rise","country":"England","locality":"Leeds","postal_code":"LS13 3SA","premises":"Units 5 And 7 Bramley Business Park","region":"West Yorkshire"},"ceased_on":"2022-03-11","etag":"815222eeb3eb80fc427e7bcdc968d350e2e0d20a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"06754178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02752681/persons-with-significant-control/corporate-entity/ov5TPi75JaoAlfj8bCQGr20tlXI"},"name":"Southerns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"08585010","data":{"address":{"address_line_1":"Sindlesham Court","address_line_2":"Mole Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5EA","premises":"S J Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"58a214179b799d793e1b0bbc2e2b8a16e2d06033","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585010/persons-with-significant-control/individual/IyEzxY8pPoEBCyd_9yG-ujbM0uw"},"name":"Mr Taranjeet Singh Madhan","name_elements":{"forename":"Taranjeet","middle_name":"Singh","surname":"Madhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"06885067","data":{"address":{"address_line_1":"South View","address_line_2":"Rathmell","country":"England","locality":"Settle","postal_code":"BD24 0LA","premises":"The Borrins","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"375a6268c83a1eddf7283d28f45fbebfaa0776c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885067/persons-with-significant-control/individual/SCbm_QjCVNItQ8BY_uq_qA9mpbo"},"name":"Mrs Hannah Mary Alexandra Evans","name_elements":{"forename":"Hannah","middle_name":"Mary Alexandra","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-22"}}
{"company_number":"04479961","data":{"address":{"address_line_1":"Goodwyn Avenue","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 3RH","premises":"Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c507e634c9fc789a0757d52613addf36ea5a8a29","kind":"individual-person-with-significant-control","links":{"self":"/company/04479961/persons-with-significant-control/individual/rYg3IbWHjeh7tKoDUpnjbCCZP9U"},"name":"Mr Alexander Rael Barnett","name_elements":{"forename":"Alexander","middle_name":"Rael","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05810737","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4XP","premises":"111-113 High Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d2312360dfdabb8852c4d329d87c620524bf33a9","kind":"individual-person-with-significant-control","links":{"self":"/company/05810737/persons-with-significant-control/individual/VsrFoYNWNFUshBvMzp6QDbvvbC8"},"name":"Mr Philip David Rawle","name_elements":{"forename":"Philip","middle_name":"David","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06893836","data":{"address":{"address_line_1":"Sperry Way","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"76b758e49da96364637a81ddd48fe4d0d9bb7ae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893836/persons-with-significant-control/individual/JgkSa3mm_C3Qbb4Hq4I9akNIW4A"},"name":"Mr Sean Philip Bailey","name_elements":{"forename":"Sean","middle_name":"Philip","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"07976596","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a648a62a38fc409f33e8e3a99a409bdfac8faa19","kind":"individual-person-with-significant-control","links":{"self":"/company/07976596/persons-with-significant-control/individual/qfCHTz6x5xsJZWh7GTet-O6Ez4Y"},"name":"Jenna Osborne","name_elements":{"forename":"Jenna","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06547976","data":{"address":{"address_line_1":"Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre 13-14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"760a5a213b53835fe29b4736c2986085a05b6d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06547976/persons-with-significant-control/individual/lZOAMXZ6KfDh_Y6MSV7l-xqx3_w"},"name":"Mr Matthew James Perrin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"08948317","data":{"address":{"address_line_1":"Chapel View","address_line_2":"Puddletown","country":"England","locality":"Dorchester","postal_code":"DT2 8XE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"41039e1a0eb73ec74653353f271f9d537e8a1c08","kind":"individual-person-with-significant-control","links":{"self":"/company/08948317/persons-with-significant-control/individual/NSywKwVs1baewD4lapqN3wBY8OU"},"name":"Mr Jonathan Roy Parry","name_elements":{"forename":"Jonathan","middle_name":"Roy","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"07446127","data":{"address":{"address_line_1":"29 Throgmorton Street","locality":"London","postal_code":"EC2N 2AT","premises":"Warnford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"286a253051107356648e3f1ff9bb0c11080fa04b","kind":"individual-person-with-significant-control","links":{"self":"/company/07446127/persons-with-significant-control/individual/6LS2z1djrYCpNLnZxZ6xdjS0AuY"},"name":"Mr Daniel Skordis","name_elements":{"forename":"Daniel","surname":"Skordis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Parsifal Road","address_line_2":"First Floor Front Flat","country":"England","locality":"London","postal_code":"NW6 1UH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"7b7a48fcd2090880ddc065b5387aff56fc1fcafd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/5HarUeaHBddTZu-O84Z4b03sjjM"},"name":"Mr Robert Phillip Hardy","name_elements":{"forename":"Robert","middle_name":"Phillip","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02926377","data":{"address":{"address_line_1":"Bures Road","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LZ","premises":"Maltings Chase"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"fb2d58309a09775a7b0cc32353abdf26c3f96c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02926377/persons-with-significant-control/individual/iFOrG_4sSMGpmfRdVoXaP7EpJn8"},"name":"Mr Edward John Knox","name_elements":{"forename":"Edward","middle_name":"John","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC354696","data":{"address":{"address_line_1":"Strafford Gate","locality":"Potters Bar","postal_code":"EN6 1PN","premises":"56","region":"Hertfordshire"},"ceased_on":"2020-12-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"0ad85e93eb35a5e6d8b5a68863febe8203751cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354696/persons-with-significant-control/individual/YdxYBSnFZvIJl5emqEpLEu1MYeI"},"name":"Mr David Robin Simpson","name_elements":{"forename":"David","middle_name":"Robin","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"06899176","data":{"address":{"address_line_1":"St. James Drive","locality":"Harrogate","postal_code":"HG2 8HT","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"ebee3313f430a4fc3c2b016e3482add998085cca","kind":"individual-person-with-significant-control","links":{"self":"/company/06899176/persons-with-significant-control/individual/D8lM5kJhC0tjInUiwYWNQMv4ff0"},"name":"Mr Paul Alexander Kelley","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Kelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05786187","data":{"address":{"address_line_1":"7 Prince Avenue","address_line_2":"Carnforth","locality":"Lancashire","postal_code":"LA5 9AD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"87b0e87701a09af477acafa0fa0e3f25a5305a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05786187/persons-with-significant-control/individual/Rky7nZgob1qUBOnU7GwPVyQrkY0"},"name":"Mr Ben Greenwood","name_elements":{"forename":"Ben","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"06359520","data":{"address":{"address_line_1":"South Side","country":"England","locality":"London","postal_code":"W6 0XY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cce840d3afc6760dc0d52ce3b0699f887e5436ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06359520/persons-with-significant-control/individual/fz_GXSPiAwc7IZCX-wpdVmLV75Q"},"name":"Mrs Giorgia Mcneill","name_elements":{"forename":"Giorgia","surname":"Mcneill","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-03"}}
{"company_number":"05796086","data":{"address":{"address_line_1":"Cobleas","address_line_2":"Woolsthorpe","country":"England","locality":"Grantham","postal_code":"NG32 1NB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f186e37cefc15108a06b01fd646cf2ffa722366c","kind":"individual-person-with-significant-control","links":{"self":"/company/05796086/persons-with-significant-control/individual/e1mgSCyCeEciQpYJ_v18d5dXKho"},"name":"Mr Simon David Sharp","name_elements":{"forename":"Simon","middle_name":"David","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"01493941","data":{"address":{"address_line_1":"Capital House","address_line_2":"272 Manchester Road","locality":"Droylsden","postal_code":"M43 6PW","region":"Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1949},"etag":"c5364bcf376361818449cc01bd5d79ed8c63246c","kind":"individual-person-with-significant-control","links":{"self":"/company/01493941/persons-with-significant-control/individual/M3MKuaPQSk4h4x62qaZHBYv962I"},"name":"John Cheetham","name_elements":{"forename":"John","surname":"Cheetham"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"06893836","data":{"address":{"address_line_1":"Sperry Way","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"0cce279790b2874f355088d5b61f72fdbd2433b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893836/persons-with-significant-control/individual/kmSpWtuiZ4dUFPfvAiZo-0tLTLM"},"name":"Mrs Louise Joan Bailey","name_elements":{"forename":"Louise","middle_name":"Joan","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10761356","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0LJ","premises":"58b"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3c6955f5987fe1b4bcce3051b0242b74f72c73ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10761356/persons-with-significant-control/individual/7CcJzFog89B_65Q95G38W4pg5YA"},"name":"Mr Atanas Vasilev Dimitrov","name_elements":{"forename":"Atanas","middle_name":"Vasilev","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"08654271","data":{"address":{"address_line_1":"Rufford Close","country":"England","locality":"Watford","postal_code":"WD17 4UU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"72618304952362e1648c78f1d8858fd6155551d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654271/persons-with-significant-control/individual/m1WkSjs5KZQRVwecUDhHohzAWT8"},"name":"Mr. Rikin Dattani","name_elements":{"forename":"Rikin","surname":"Dattani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05543940","data":{"address":{"address_line_1":"Holy Trinity Brompton","address_line_2":"Brompton Road","locality":"London","postal_code":"SW7 1JA"},"ceased_on":"2023-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"6529386a0e779b1f49887154f8accc3c0a3eaa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/05543940/persons-with-significant-control/individual/bhbScNyBuBF9MKGtJeK11yF6Cxg"},"name":"Mr Nicholas Knyvett Lee","name_elements":{"forename":"Nicholas","middle_name":"Knyvett","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08595570","data":{"address":{"address_line_1":"Courtlands Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Suite 15, Charter House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b32648ed41902a8488a218ed16a115fb38e6de9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08595570/persons-with-significant-control/individual/1kBwDqv2PQ4rUV9wBEqfk6Tbz84"},"name":"Mr Michal Lesiak","name_elements":{"forename":"Michal","surname":"Lesiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057506","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"0749fc4f1b6b875eafc34b7a0abab4727e7dcae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057506/persons-with-significant-control/individual/jtXrsXvmG-5Ps6GLmPv6Fvg36U8"},"name":"Dr James Pattison","name_elements":{"forename":"James","surname":"Pattison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02926377","data":{"address":{"address_line_1":"Bures Road","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LZ","premises":"Maltings Chase"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"beb05e1f7e15df5fe8ad086bfdcf9a230ffd6f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02926377/persons-with-significant-control/individual/jV22FriW2EUiUNFlAXdn-oRQHxw"},"name":"Mr Simon James Empson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Empson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04756256","data":{"address":{"address_line_1":"Unit 1 Abs Business Park","address_line_2":"Northgate Aldridge","locality":"Walsall","postal_code":"WS9 8TH","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2d9f55bbc51a30376af8f8485ed784227a194fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756256/persons-with-significant-control/individual/yKVzZlZVMYSg_RLiH50d75IKz-c"},"name":"Mr David James Scott Ward","name_elements":{"forename":"David","middle_name":"James Scott","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248016","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House"},"ceased_on":"2023-03-28","etag":"41694b2fac27dee2f708e818c30d37ff0a70b9b8","identification":{"country_registered":"England","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06248016/persons-with-significant-control/corporate-entity/HVScJJHryhNtSu5kej8iiFEjOjk"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"04077811","data":{"address":{"address_line_1":"Kencot","locality":"Lechlade","postal_code":"GL7 3QX","premises":"Kencot House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6315ee20f45c952f3d54bd931fc3d5a39a48c1a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04077811/persons-with-significant-control/individual/4TT5iMLRGSpPzkMQkB8KR2Ubv58"},"name":"Mr Timothy James Fernley Gardner","name_elements":{"forename":"Timothy","middle_name":"James Fernley","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612497","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EY","premises":"384 Upper Newtownards Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"504507dc85119604aca05c0dff9f4612d25502fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612497/persons-with-significant-control/individual/Kygu3W46GwKT49obFrDYF04yjsY"},"name":"Mr Richard Paul Alexander Owens","name_elements":{"forename":"Richard","middle_name":"Paul Alexander","surname":"Owens","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544561","data":{"address":{"address_line_1":"Bents Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6QX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"c10077a4d40d61527bc960ce7f9db7b42899a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544561/persons-with-significant-control/individual/KJ7q5UBVkGgZAYYyL76t_4GO4fA"},"name":"Mr Mark Muir","name_elements":{"forename":"Mark","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"06216327","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7EA","premises":"266-268","region":"Hertfordshire"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e86b2be9c33ac5a7474dbdd52e90217acf987f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06216327/persons-with-significant-control/individual/7HonHiQCx2RHl0tDuhBuNEeg-Ww"},"name":"Mr Marcus Knight","name_elements":{"forename":"Marcus","surname":"Knight","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09582647","data":{"address":{"address_line_1":"Burrough Court","address_line_2":"Burrough On The Hill","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2QS","premises":"11","region":"Leicestershire"},"ceased_on":"2017-07-11","etag":"accd04d8bfc36b751507801666464c5c2a515469","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"05929758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09582647/persons-with-significant-control/corporate-entity/5KhnNzztnNxNKOXOeR0j8iJNNTg"},"name":"Catapult Growth Fund Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359481","data":{"address":{"address_line_1":"St. Blaise Avenue","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1RT","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d26baa3e839519b9e74d72f08451063b4f75ee56","kind":"individual-person-with-significant-control","links":{"self":"/company/10359481/persons-with-significant-control/individual/k0frcl2WpfRKiGamtc2mWtpHzmY"},"name":"Thomas James Garratty","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Garratty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"03766537","data":{"address":{"address_line_1":"Anderson Hill Road","country":"United States","locality":"Purchase","postal_code":"10577","premises":"700","region":"New York"},"etag":"dbf79b11e0c6242373f0738320c049b56995e48c","identification":{"country_registered":"North Carolina","legal_authority":"North Carolina, United States Of America","legal_form":"Corporate","place_registered":"North Carolina, United States Of America","registration_number":"13-1584302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03766537/persons-with-significant-control/corporate-entity/9BCk0XKkia6TRlkivAaUtTIo5Mw"},"name":"Pepsico, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10153066","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"116de6dae8bb1e091feb7bdc59a36a9b01cb688b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153066/persons-with-significant-control/individual/p3qBYrVoeJnXlVPuSzAQWBZf7rs"},"name":"Mr Paul Michael Wheeler","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09576067","data":{"address":{"address_line_1":"Crouchmans Close","country":"United Kingdom","locality":"London","postal_code":"SE26 6ST","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bae63e24ad7794814cfe2f3e5577030b6ffed24d","kind":"individual-person-with-significant-control","links":{"self":"/company/09576067/persons-with-significant-control/individual/cbAeWPTywzyvXss0s9bCZaEvwqU"},"name":"Mrs Laura Wheeler","name_elements":{"forename":"Laura","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"07627197","data":{"address":{"address_line_1":"Providence Court","address_line_2":"Pynes Hill","locality":"Exeter","postal_code":"EX2 5JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5dd40c3d19f53c3d27fc26e83b802ae2f5986ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/07627197/persons-with-significant-control/individual/tNja_B81YAfncJeStfrE4psElhQ"},"name":"Mrs Caroline Elizabeth Horrocks","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Horrocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027437","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor - Suite 8","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e09130c643f7139abecc6582928b7fe64e487b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027437/persons-with-significant-control/individual/xAI9ZgJfzZcjSh-R5o0DFfyWcnc"},"name":"Ms Anna Stella","name_elements":{"forename":"Anna","surname":"Stella","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10359860","data":{"address":{"address_line_1":"2","address_line_2":"Fairfield Drive","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6DX","premises":"C/O Rosam Inv. Limited (Chartered Accountants)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"34ca166b962dd3506c0b16e05d9f785c0abb44da","kind":"individual-person-with-significant-control","links":{"self":"/company/10359860/persons-with-significant-control/individual/oaEk2sy3HKTmdNKpIRl0P5Ap6Sk"},"name":"Mrs Fatima Shehu Concern","name_elements":{"forename":"Fatima","surname":"Shehu Concern","title":"Mrs"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"02752681","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 0TA"},"ceased_on":"2018-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"99a7c85c405116f3ac7f1f80b93ff5fa38d766f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02752681/persons-with-significant-control/individual/mj8dkeAFU6Ds9roEDrGtx0YzFuQ"},"name":"Mr Andrew Kendall-Jones","name_elements":{"forename":"Andrew","surname":"Kendall-Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"08472026","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msz2311 Rm B 1-F La Bldg","region":"Wales"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"d16de210958e868c24deec81ef231d08b7765efc","kind":"individual-person-with-significant-control","links":{"self":"/company/08472026/persons-with-significant-control/individual/2VIw1rFAv7zdpMGgLGprYL-v6F8"},"name":"Xi Ye","name_elements":{"forename":"Xi","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"07978607","data":{"address":{"address_line_1":"Spring Avenue","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9PJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"9db8b568079b2dc6e57adaa359c071b0e1707ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/07978607/persons-with-significant-control/individual/GsHC6oX52m4_kSbB6Kxc55uYk2A"},"name":"Kalpana Patel","name_elements":{"forename":"Kalpana","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"03375897","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"etag":"2e1137165c5178daafb747d7cd1c2cdb2266f533","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"05474163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03375897/persons-with-significant-control/corporate-entity/DHXZO9D7bvKsqThzv8MqeaftMKA"},"name":"Reneuron Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06687180","data":{"address":{"address_line_1":"Beltane Close","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1FH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"ae8a313bb5be5e3b20f2fbf7e201b69525c03454","kind":"individual-person-with-significant-control","links":{"self":"/company/06687180/persons-with-significant-control/individual/4xo-8i2h9rScC3yu_xdccqWh3qk"},"name":"Mr Iain Bruce Blackwood","name_elements":{"forename":"Iain","middle_name":"Bruce","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761096","data":{"address":{"address_line_1":"High Street","address_line_2":"Llantrisant","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8BR","premises":"41"},"ceased_on":"2017-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"29e742f4f680b0f7bb9113a6270d7419afbd2e90","kind":"individual-person-with-significant-control","links":{"self":"/company/10761096/persons-with-significant-control/individual/9fcUJ-W8KBkf2-h_icSs8CkWKME"},"name":"Sirajul Chowdhury","name_elements":{"forename":"Sirajul","surname":"Chowdhury"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"NI631026","data":{"address":{"address_line_1":"Meigh","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8JT","premises":"1 Drumintee Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"6a2fe260e834b581e68adb845b43a1812f591e18","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631026/persons-with-significant-control/individual/iMmuL-Emw9N2NEJP3ud618sC_3M"},"name":"Mrs Rita O'Malley","name_elements":{"forename":"Rita","surname":"O'Malley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05914790","data":{"address":{"address_line_1":"Downs Park Avenue","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9GW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"86bbb0fc2b1442ae064359d936378ad36019ecbf","kind":"individual-person-with-significant-control","links":{"self":"/company/05914790/persons-with-significant-control/individual/hXnB2xVMlXK-cbCAEuXsFe1EyPM"},"name":"Mr Neil Denis Callaway","name_elements":{"forename":"Neil","middle_name":"Denis","surname":"Callaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"SC330430","data":{"address":{"address_line_1":"Main Street","locality":"Gartmore","postal_code":"FK8 3RJ","premises":"Ardshiel","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"6f22a9c77daac7831ef619fbe571cdfc35ee53eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC330430/persons-with-significant-control/individual/MF7S07UHOprvF8AvAH63VW54ZEE"},"name":"Dr. James Douglas Armstrong","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Armstrong","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10761537","data":{"address":{"address_line_1":"Flat 5","address_line_2":"5","country":"United Kingdom","locality":"Se24 0lp","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f0f73ca533152b11a8621ffa979ce3f7eec459d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10761537/persons-with-significant-control/individual/xlGuQBKZH0gAuf-LsmaqF_sUkxs"},"name":"Lolu Akinrujomo","name_elements":{"forename":"Lolu","surname":"Akinrujomo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Parsifal Road","address_line_2":"Top Floor","country":"England","locality":"London","postal_code":"NW6 1UH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0fa8b4fbec3d5565b8d1895b941819613a88b8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/oEZ03p0W9dGORQ7q6FrHooVXSC0"},"name":"Dr Zaid Al Jamali","name_elements":{"forename":"Zaid","surname":"Al Jamali","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359691","data":{"address":{"address_line_1":"Trenethick Fields","country":"England","locality":"Helston","postal_code":"TR13 8FF","premises":"2 Millennium Way","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5b0a79311cb0e3144749a8ddb984960aa7ef06fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359691/persons-with-significant-control/individual/LMO2jpTrHik2CjjE2lhOCfRvXvk"},"name":"Mr Darren Shaun Hendy","name_elements":{"forename":"Darren","middle_name":"Shaun","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"03981567","data":{"address":{"address_line_1":"Residence Des Lilas","address_line_2":"69 Rue Haxo","country":"France","locality":"Paris","premises":"12","region":"75020"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1950},"etag":"f71b87d46d0ae2a2b7eddf9b8a2b2c509ae9f9de","kind":"individual-person-with-significant-control","links":{"self":"/company/03981567/persons-with-significant-control/individual/6SrgvHj-j1nc84SraOlhaQKgtzw"},"name":"Mr Paul Tracy","name_elements":{"forename":"Paul","surname":"Tracy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"09027396","data":{"address":{"address_line_1":"Old Pill Farm Ind. Est.","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"f67869d4d4b533c2e41acf860c631e33fcf6b029","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"LOVELL \u0026 CO ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Gavin Rhys Silcox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027396/persons-with-significant-control/individual/UnMcCPzKbp18ai7eA27sWYPm1pI"},"name":"Gavin Silcox","name_elements":{"forename":"Gavin","surname":"Silcox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"07760130","data":{"address":{"address_line_1":"Brookfield Close","address_line_2":"Hunt End","locality":"Redditch","postal_code":"B97 5LL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"349ab5272512253bf1bb71d2b02aadb59f5719a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07760130/persons-with-significant-control/individual/HAs4f6rkS-pq3cHaKU3FJi2Gvp8"},"name":"Mr Paul Bentley","name_elements":{"forename":"Paul","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746171","data":{"address":{"address_line_1":"Flat 33 Sycamore House","address_line_2":"5 Langdon Park","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9PE","premises":"Flat 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"50ea9c34feb3a2b323beb3bc2766476b6e3eded5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746171/persons-with-significant-control/individual/GVJFWiwbsqsi4rw_WrHs3LNmeJk"},"name":"Mr Stefano Campana","name_elements":{"forename":"Stefano","surname":"Campana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC431280","data":{"address":{"address_line_1":"Terregles Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 4DZ","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"94087654ed179acac836441306e1cbe560c73553","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC431280/persons-with-significant-control/individual/QUBZRDmUbq7GXJq6IvsiV8QwjsA"},"name":"Mrs Shazia Tahir","name_elements":{"forename":"Shazia","surname":"Tahir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-28"}}
{"company_number":"03766036","data":{"address":{"address_line_1":"Jedburgh Court","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0BQ","premises":"Unit 382g","region":"Tyne And Wear"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ba7c84568a0f1ee2357ca34a5b6f27b2eac01d38","kind":"individual-person-with-significant-control","links":{"self":"/company/03766036/persons-with-significant-control/individual/q6TlthSC4Vd0ymja1wzUzpzCDfg"},"name":"Mr. David Patrick Mcmorrow","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Mcmorrow","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04214717","data":{"address":{"address_line_1":"Green Lane","locality":"Ilford","postal_code":"IG3 9SE","premises":"616d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"8ee2b9a9f20b3f878413acd6c6ab8d40655e0cde","kind":"individual-person-with-significant-control","links":{"self":"/company/04214717/persons-with-significant-control/individual/Yb8gnZApqYjA-nbvnrIA5ZhQsCM"},"name":"Mr Javier Gonzalez Pena","name_elements":{"forename":"Javier","middle_name":"Gonzalez","surname":"Pena","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC513360","data":{"address":{"address_line_1":"Adamslaw Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1BN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c90edc25a80cf50b6f5713c34a2be4bc35a30dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513360/persons-with-significant-control/individual/QYnHUSuClA4x6UuG9eF6de4RIuE"},"name":"Mr Liam Anthony Soden","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Soden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761426","data":{"address":{"address_line_1":"Victoria Walk","country":"England","locality":"Bristol","postal_code":"BS6 5SR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"35d7c936a9bd35ef0309dfcb4ec1d67321eaef4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761426/persons-with-significant-control/individual/_BOqlRbjH4ZkrZ8BCrrQUjJ9Ljo"},"name":"Mr Alain Hernandez Cuni","name_elements":{"forename":"Alain","surname":"Hernandez Cuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"04425046","data":{"address":{"address_line_1":"Bank House, Southwick Square","address_line_2":"Southwick","locality":"West Sussex","postal_code":"BN42 4FN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"92bf6517f94258fa1fd5ecfe20f4b21412d0087f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425046/persons-with-significant-control/individual/aiT_tsxF5JmDhUoOcvvqB1qVuDg"},"name":"Mr Steve Graham Hilling","name_elements":{"forename":"Steve","middle_name":"Graham","surname":"Hilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Parsifal Road","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"NW6 1UH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d29cb32c87a9e090738fce1715139aa718fa1178","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/QRC5G0f11NzUY8Pt_lD6uA5JLq4"},"name":"Mr Richard Douglas Proctor","name_elements":{"forename":"Richard","middle_name":"Douglas","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07749290","data":{"address":{"address_line_1":"Bellfield, Pixton Way","country":"England","locality":"Croydon","postal_code":"CR0 9JX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"4be05d9c31a07043699bb1ab55616c0a07de4e84","kind":"individual-person-with-significant-control","links":{"self":"/company/07749290/persons-with-significant-control/individual/I3jzdidLXbP9t4K_4YPjjFDXiBQ"},"name":"Mr Rodrick Robert Sterling","name_elements":{"forename":"Rodrick","middle_name":"Robert","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05918171","data":{"address":{"address_line_1":"17-25 Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7PE","premises":"Unit 23","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a5aa643c1b5f242e9ec6645f6bb701621c3843e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05918171/persons-with-significant-control/individual/qzZb1VznFy3b2pl6NjFdY6soeQ4"},"name":"Mr Christopher John Nicholls","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"OC354696","data":{"address":{"address_line_1":"Strafford Gate","country":"England","locality":"Potters Bar","postal_code":"EN6 1PN","premises":"56"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"d396c8001dc574cf3cd9aa81fc9f08dfd9434c93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354696/persons-with-significant-control/individual/UsHlXiwQ1jZOQYmu0U_Ngdpa1yc"},"name":"Mrs Mavis Alberta Simpson","name_elements":{"forename":"Mavis","middle_name":"Alberta","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"04434217","data":{"address":{"address_line_1":"42, Horsham Road","locality":"Cranleigh","postal_code":"GU6 8DU","premises":"Maraquita","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"20b438a6822bc29347d50ce36be37bbb9cd955e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434217/persons-with-significant-control/individual/bJ61UqW5vTmhTHdDohH1p8MyDWk"},"name":"Mrs Susan Margaret Dale","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08585010","data":{"address":{"address_line_1":"Sindlesham Court","address_line_2":"Mole Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5EA","premises":"S J Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"18e7a853ab136d34452121f617ac8fff163d5c6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585010/persons-with-significant-control/individual/Lg6dIGQB0WnIcyIC4ryxLOJ6S2Q"},"name":"Mr Dalmeet Singh Madhan","name_elements":{"forename":"Dalmeet","middle_name":"Singh","surname":"Madhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09027767","data":{"address":{"address_line_1":"The Programme Building, The Pithay","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 2NB","premises":"C/O Myaccountant, 8th Floor, Spaces Castle Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"484b1024c2046ec91113cbf6568635ab07a023b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027767/persons-with-significant-control/individual/42A9NKwl-EBvujkDfV7OyLX3O4M"},"name":"Miss Alexandra Jayne Tyers","name_elements":{"forename":"Alexandra","middle_name":"Jayne","surname":"Tyers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07622466","data":{"address":{"address_line_1":"Minster Way","country":"England","locality":"Hornchurch","postal_code":"RM11 3TH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"14fe576d06feee1ceaac8fe80b08199351c45097","kind":"individual-person-with-significant-control","links":{"self":"/company/07622466/persons-with-significant-control/individual/n3i7ZjEgmS5sCfRZgwBFPak5fXU"},"name":"Miss Jvaria Sheikh","name_elements":{"forename":"Jvaria","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01493941","data":{"address":{"address_line_1":"Capital House","address_line_2":"272 Manchester Road","locality":"Droylsden","postal_code":"M43 6PW","region":"Manchester"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1945},"etag":"adce17189bc75cb12a11b0116c31ccf100e0bedd","kind":"individual-person-with-significant-control","links":{"self":"/company/01493941/persons-with-significant-control/individual/9KiUJwFesfAL4msb94rg2USEl6A"},"name":"Brenda Cheetham","name_elements":{"forename":"Brenda","surname":"Cheetham"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08667431","data":{"address":{"address_line_1":"Amersall Road","country":"England","locality":"Doncaster","postal_code":"DN5 9LF","premises":"28"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"3d0577898fb37d19bfbf0a0f265965a7efca2ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/08667431/persons-with-significant-control/individual/2jRG-cYnt7nModbITJdPFsMiyAA"},"name":"Mr John Hunter Mcwilliams","name_elements":{"forename":"John","middle_name":"Hunter","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"03555736","data":{"address":{"address_line_1":"10 Parsonage Street","address_line_2":"Dursley","locality":"Gloucestershire","postal_code":"GL11 4EA"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"85bf5f6e55982e11bd910e4288ee33dba7037d79","kind":"individual-person-with-significant-control","links":{"self":"/company/03555736/persons-with-significant-control/individual/wC2dMPSLFmleLSVk7HTnP0_J1Lw"},"name":"Mr Nicholas Sicard Pilkington","name_elements":{"forename":"Nicholas","middle_name":"Sicard","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761427","data":{"address":{"address_line_1":"Lower Edmonton","country":"England","locality":"London","postal_code":"N9 0NW","premises":"6 Warriner Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"777643267d0a31ec22c88df50b9ff1a2ae5b51ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10761427/persons-with-significant-control/individual/5Ft3HEVNZk119xQJVUPCN_CxFHk"},"name":"Mrs Sabina Eyasmin Rahman","name_elements":{"forename":"Sabina","middle_name":"Eyasmin","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10761536","data":{"address":{"address_line_1":"Haywood Road","country":"England","locality":"Birmingham","postal_code":"B33 0LH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"974e2d59602f0361a484ef81e919068d373feb88","kind":"individual-person-with-significant-control","links":{"self":"/company/10761536/persons-with-significant-control/individual/VYu3HHGhoh_qSpcjcqJN5O5m8lM"},"name":"Mr Craig Linforth","name_elements":{"forename":"Craig","surname":"Linforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03985486","data":{"address":{"address_line_1":"Goldney Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1DW","premises":"31","region":"Surrey"},"etag":"3b25345ef87fb1e2eb788a72d8bd944adcbbaabd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05336830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03985486/persons-with-significant-control/corporate-entity/fLSCHCz0XjkTeOlGLnm2xufboRc"},"name":"Erdingwood Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359690","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"17e85200c471ef0bb67b5b1b1c3940bd18281c02","kind":"individual-person-with-significant-control","links":{"self":"/company/10359690/persons-with-significant-control/individual/LhWC9YK4fLVLrJXpU1ayEVcA66I"},"name":"Mr Dominik Luke Foss","name_elements":{"forename":"Dominik","middle_name":"Luke","surname":"Foss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"02926377","data":{"address":{"address_line_1":"Parkgate","country":"United Kingdom","locality":"London","postal_code":"SE3 9XF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"89760c7458f51796229abf16e71dea92bafcb7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02926377/persons-with-significant-control/individual/KSaiO1eAp659qip_8Iqzbku612Y"},"name":"Johannah Knox","name_elements":{"forename":"Johannah","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04509810","data":{"address":{"address_line_1":"The Limes","country":"England","locality":"Bedworth","postal_code":"CV12 0BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"9b834ab3e9a467291c8c22f28738bb9598b9792d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509810/persons-with-significant-control/individual/rcUCImOGW7MT8FeDRmt6UH5mIs4"},"name":"Mr Stephen George Pinkett","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Pinkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09754761","data":{"address":{"address_line_1":"Overton Hill","address_line_2":"Overton","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3PE","premises":"71","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f68ee71a1dd587c6ce8ce74b79e8da283fb8ca53","kind":"individual-person-with-significant-control","links":{"self":"/company/09754761/persons-with-significant-control/individual/nZVNlMvNUPmffw43vXwFZmW_11M"},"name":"Mr John David Raw","name_elements":{"forename":"John","middle_name":"David","surname":"Raw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07978607","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"a6d10d83c8dd3d24687edb8132ff4739ef955021","kind":"individual-person-with-significant-control","links":{"self":"/company/07978607/persons-with-significant-control/individual/V-52RkQvoUOk1splu8V1BsWKy24"},"name":"Subhas Shakubhai Patel","name_elements":{"forename":"Subhas","middle_name":"Shakubhai","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10359401","data":{"address":{"address_line_1":"Little London Road","country":"England","locality":"Sheffield","postal_code":"S8 0UJ","premises":"Charterred Unit C Centenary Work","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b011392f7ad59d8a9606d78a793f9ebf84a84984","kind":"individual-person-with-significant-control","links":{"self":"/company/10359401/persons-with-significant-control/individual/13e7RbLpEZDGSBedsZhrlfRot1M"},"name":"Jason Richardson","name_elements":{"forename":"Jason","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09745460","data":{"address":{"address_line_1":"119 Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8AE","premises":"Unit 5, Sheen Stables"},"etag":"8979ef9174faaca19781647b91e15ed9f419bbe3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"9737396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09745460/persons-with-significant-control/corporate-entity/sIBFgE7078goW-SMTMEAixzMN5o"},"name":"E-Negotiation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03766036","data":{"address":{"address_line_1":"Jedburgh Court","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0BQ","premises":"Unit 382g","region":"Tyne And Wear"},"ceased_on":"2024-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1a0507daaa9c4ead0ef4e7ad6ce3cb0de12c24e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03766036/persons-with-significant-control/individual/Qjl0dU7skEqHIRleQgUWP2Kq8V4"},"name":"Mr Craig Steven Smith","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125986","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"f782899551a0f039643be297f1547ffe6da8322f","kind":"individual-person-with-significant-control","links":{"self":"/company/10125986/persons-with-significant-control/individual/jTGIzHkFXDVM8_3k1vDzJjBUQZc"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"02847290","data":{"address":{"address_line_1":"11 Bletchley Road","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0AE","premises":"Mrs G F Norris"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1954},"etag":"0ff2d70ac4f41720273339a58f71e1f0f17c14f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02847290/persons-with-significant-control/individual/2Z_OChf-B7jsnMP_QlXnT1MqJ5M"},"name":"Mr Michael Rustyn Read","name_elements":{"forename":"Michael","middle_name":"Rustyn","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC515277","data":{"address":{"address_line_1":"Kirkland Walk","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 2JA","premises":"184","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"7d773f75130b1e1eed40821f9e772c8b0f09a0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515277/persons-with-significant-control/individual/apMt6OE4_oDA9ZAKcY3u7apmPvU"},"name":"Mr Aggiakar Singh Sandhu","name_elements":{"forename":"Aggiakar","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"05543940","data":{"address":{"address_line_1":"Holy Trinity Brompton","address_line_2":"Brompton Road","locality":"London","postal_code":"SW7 1JA"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"59c2536086949950c0d1d58ef8dd1782d854f2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05543940/persons-with-significant-control/individual/Msqjce-WisIfofbmtXhsiPIndo0"},"name":"Ms Patricia Margaret Neill","name_elements":{"forename":"Patricia","middle_name":"Margaret","surname":"Neill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08195401","data":{"address":{"address_line_1":"Parsifal Road","address_line_2":"First Floor Middle Flat","country":"England","locality":"London","postal_code":"NW6 1UH","premises":"2"},"ceased_on":"2016-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b8a6a5161adda1c49ca21ac7315955b45a9e6e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08195401/persons-with-significant-control/individual/T6ExZ7tFxhhuWYhkE5R7z8V3RPE"},"name":"Ms Claire Louise Parkin","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parkin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09022077","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Hanforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"2748df7d8a608c11aa4c3013f0a5079b80a4df55","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09022077/persons-with-significant-control/corporate-entity/C41RrQJXFD6OcOGQzXkwelpFzbE"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05918171","data":{"address":{"address_line_1":"17-25 Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7PE","premises":"Unit 23","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4426ace30947cafda982a3e57b617b6eee955ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05918171/persons-with-significant-control/individual/d9iWdMmYUCmKRreg5q6BmC7EOKI"},"name":"Mrs Denise Alexandra Nicholls","name_elements":{"forename":"Denise","middle_name":"Alexandra","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-29"}}
{"company_number":"03988866","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5ES","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"c203b446c5fef1febeb4998c1b70167cc18a9a02","kind":"individual-person-with-significant-control","links":{"self":"/company/03988866/persons-with-significant-control/individual/SpOUPUNpFMoUEyQ_44zm6U9sKIE"},"name":"Mr John Haydn Williams","name_elements":{"forename":"John","middle_name":"Haydn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10359250","data":{"address":{"address_line_1":"Kings Parade","address_line_2":"King Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HP","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"be9eea1e4a882bf6f77f437306fbfd84d3710e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10359250/persons-with-significant-control/individual/uvRzYAQU1UzsjRlLfB9kEzkxUx0"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"07760130","data":{"address":{"address_line_1":"Brookfield Close","address_line_2":"Hunt End","locality":"Redditch","postal_code":"B97 5LL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c232630fc580a9e988e3593c7c7ae1f3c9683c97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07760130/persons-with-significant-control/individual/oNNkcm15IdpAIHB5d27NLW0e4H0"},"name":"Mrs Maria Joy Bentley","name_elements":{"forename":"Maria","middle_name":"Joy","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09198211","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1971},"etag":"c0eb42600582345c91eafc7cea4585cc97ae635d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09198211/persons-with-significant-control/individual/8o_8YGIGx7hFzf2bGXEMPmtvh0g"},"name":"Mr Michael David Jefferson","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10761017","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"590dc8405925e4885f7683b5e9b502257137eb89","kind":"individual-person-with-significant-control","links":{"self":"/company/10761017/persons-with-significant-control/individual/DlLyEn8D6X901OWHwi2JhpvRyRg"},"name":"Mr Ross Tavendale","name_elements":{"forename":"Ross","surname":"Tavendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10359480","data":{"address":{"address_line_1":"Appleby Gardens","country":"England","locality":"Dunstable","postal_code":"LU6 3DB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"097c3f5dcce5de48c47cdfcdba942052d6d9d469","kind":"individual-person-with-significant-control","links":{"self":"/company/10359480/persons-with-significant-control/individual/5EMdt0Hy3bcLXBZcKg4hI4Mjlwg"},"name":"Mr Gareth David Saynor","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Saynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08667431","data":{"address":{"address_line_1":"Amersall Road","country":"England","locality":"Doncaster","postal_code":"DN5 9LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"038f0eba40a31cc4d543a07d61d3c21493030df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08667431/persons-with-significant-control/individual/HEbr7YVtlc-EPH9cgzXJ-5joI_s"},"name":"Mr Richard John Mcwilliams","name_elements":{"forename":"Richard","middle_name":"John","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-29"}}
{"company_number":"10761357","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1977},"etag":"5dba0fc1a7d48f4420cb2831a89a9e65b9712825","kind":"individual-person-with-significant-control","links":{"self":"/company/10761357/persons-with-significant-control/individual/UZrPcQhtBXDfEhWSz4ibkKKH2ss"},"name":"Mr Haim Soli Hillel","name_elements":{"forename":"Haim","middle_name":"Soli","surname":"Hillel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC330430","data":{"address":{"address_line_1":"Main Street","locality":"Gartmore","postal_code":"FK8 3RJ","premises":"Ardshiel","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1944},"etag":"a71781871f850acee2a0d149f11e0acc994ae31d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC330430/persons-with-significant-control/individual/c7VTmYcDpFmB6Zsc8hRPp1CkXQM"},"name":"Dr. Roger Wayne Glasse-Davies","name_elements":{"forename":"Roger","middle_name":"Wayne","surname":"Glasse-Davies","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"08169381","data":{"address":{"address_line_1":"Macklin Road","country":"England","locality":"Salisbury","postal_code":"SP2 7HE","premises":"109 Macklin Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"7402ddb49501a0c571cbc2924ca52adc2757343b","kind":"individual-person-with-significant-control","links":{"self":"/company/08169381/persons-with-significant-control/individual/sgfdx_MnBsZdT01YhQKWX1LqBPM"},"name":"Mr Bryan Robert Mills","name_elements":{"forename":"Bryan","middle_name":"Robert","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"03985486","data":{"address":{"address_line_1":"The Clarendon Centre","address_line_2":"Salisbury Business Park","country":"United Kingdom","locality":"Dairy Meadow Lane","postal_code":"SP1 2TJ","premises":"33"},"etag":"88b801dbd2da6198237073b80f93560084c96311","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03211534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03985486/persons-with-significant-control/corporate-entity/JGTs7Ij3iASab0l3JhwIP9NAjHU"},"name":"Toogoods Property Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761616","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3NY","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8c421f8b348ba0084f54ad7f761d3a9af04ba4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761616/persons-with-significant-control/individual/dWaPp0XCs1gC6Hhgs5OaekyL_1k"},"name":"Mr Levent Alacuklu","name_elements":{"forename":"Levent","surname":"Alacuklu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10359860","data":{"address":{"address_line_1":"2","address_line_2":"Fairfield Drive","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6DX","premises":"C/O Rosam Inv. Limited (Chartered Accountants)","region":"Hertfordshire"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1966},"etag":"95741dfbda6f6b1def8a1ee573ed8900d0c0d487","kind":"individual-person-with-significant-control","links":{"self":"/company/10359860/persons-with-significant-control/individual/7xkIsXDf8YX_KJrmMBE09tH5eAc"},"name":"Mr Shehu Yakubu Concern","name_elements":{"forename":"Shehu","surname":"Yakubu Concern","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"07725781","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"820ab5795335101c9224674a0aef5600d8e53a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/07725781/persons-with-significant-control/individual/zXH5FgsfSfnpXplhaxiIAA7yiic"},"name":"Mr Patrick Joseph Mitchell","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08630231","data":{"address":{"address_line_1":"Chestnut Road","locality":"Lincoln","postal_code":"LN6 8LX","premises":"6","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"69517f883463d59590318059e2ce4e086db2ee2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08630231/persons-with-significant-control/individual/W4SzVlg7CnJRGyGe4IYz6-Y_Fs8"},"name":"Mr Jarrett Ryan Oliver Efeturi Akpoveta","name_elements":{"forename":"Jarrett","middle_name":"Ryan Oliver Efeturi","surname":"Akpoveta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10773726","data":{"address":{"address_line_1":"Bedworth","country":"England","locality":"Rugby","postal_code":"CV12 9AW","premises":"20 Birch Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1100bf45a97165d3d3d581a5153f2223a4846fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10773726/persons-with-significant-control/individual/TgpxNkGHmLkmki7VETMkrDu-SOo"},"name":"Stephen Stokes","name_elements":{"forename":"Stephen","surname":"Stokes"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04439837","data":{"address":{"address_line_1":"Oliver Close","locality":"Crowborough","postal_code":"TN6 1JZ","premises":"43","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"dc95b1a2683861943fa14b1e851215aba945a208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439837/persons-with-significant-control/individual/UA47Qrpg4k205KW_N9ypCKTHGls"},"name":"Mr Geoffrey Cowan","name_elements":{"forename":"Geoffrey","surname":"Cowan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06562507","data":{"address":{"address_line_1":"49-51 Blagrave Street","locality":"Reading","postal_code":"RG1 1PL","premises":"Aquis House","region":"Berkshire"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"0ef6d87a68b2fde8dc49b9effa68ba714ce97720","kind":"individual-person-with-significant-control","links":{"self":"/company/06562507/persons-with-significant-control/individual/tMn0lkR61RV2WQwTIVCMZ1-Tt10"},"name":"Mrs Susan Deborah Pollock","name_elements":{"forename":"Susan","middle_name":"Deborah","surname":"Pollock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02925977","data":{"address":{"address_line_1":"Shadwell Lane","country":"England","locality":"Leeds","postal_code":"LS17 8ES","premises":"North View House"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"70836c28ddff08f3ba262380dd83e5c381b2a075","kind":"individual-person-with-significant-control","links":{"self":"/company/02925977/persons-with-significant-control/individual/oskOqLHJvEivvINdJxt9FbXNg44"},"name":"Mrs Sharon Thomas","name_elements":{"forename":"Sharon","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"07759530","data":{"address":{"address_line_1":"The Hexagon","address_line_2":"Fitzroy Park","country":"United Kingdom","locality":"Highgate","postal_code":"N6 6HR","premises":"5","region":"London"},"ceased_on":"2020-06-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"afb13c87e101b840e5079b3f27187bf0ff517e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07759530/persons-with-significant-control/individual/q_j8KYJU5CJDSfZmantQXT5MW1U"},"name":"Mrs Alina Catherine Jardine Goad","name_elements":{"forename":"Alina","middle_name":"Catherine Jardine","surname":"Goad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01086227","data":{"address":{"address_line_1":"72 Southampton Road","address_line_2":"Ringwood","locality":"Hants","postal_code":"BH24 1JD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4e312b6354772c20c7ede669cfe2b5f73eb19547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01086227/persons-with-significant-control/individual/akqjEdd9dpjTt1sgKfrDDKHzt58"},"name":"Mr Ivan Martch","name_elements":{"forename":"Ivan","surname":"Martch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04881451","data":{"address":{"address_line_1":"Blackmore End Road","address_line_2":"Sible Hedingham","locality":"Halstead","postal_code":"CO9 3LZ","premises":"Unit 6 Cherrytree Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7ad87bf2d4d444714fe7895dcee1c1e521d7cf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04881451/persons-with-significant-control/individual/NY6HA_73Q_XU8XHt4-c9du2ZgZA"},"name":"Mr James Ian Keech","name_elements":{"forename":"James","middle_name":"Ian","surname":"Keech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09698520","data":{"address":{"address_line_1":"Priory Park Road","country":"England","locality":"London","postal_code":"NW6 7UU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"63d7007e3f9bee221354debeea959a697cde55a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09698520/persons-with-significant-control/individual/3_nQsH7_qHzeGE-FcwIpoTHM4qU"},"name":"Mr Salman Jafri","name_elements":{"forename":"Salman","surname":"Jafri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974576","data":{"address":{"address_line_1":"Town Hall Chambers","address_line_2":"148 High Street","locality":"Herne Bay","postal_code":"CT6 5NW","region":"Kent"},"ceased_on":"2018-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"50b3e1dae1207d7f8b805ba15e13b7ee707ebad5","kind":"individual-person-with-significant-control","links":{"self":"/company/09974576/persons-with-significant-control/individual/amU4u66NIoPrMuRW9RLnXGVN0Dk"},"name":"Mr Thomas Henry Brooker","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08625961","data":{"address":{"address_line_1":"Rabbit Hill Lane","address_line_2":"Spalford","country":"England","locality":"Newark","postal_code":"NG23 7HE","premises":"Rabbit Hill Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c18ae178a6067606a89f497070d8a84b2b5aced5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08625961/persons-with-significant-control/individual/D674nydLPbJdHo49PgLALz2BG4g"},"name":"Mr Paul Jonathan Gardner","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"04881451","data":{"address":{"address_line_1":"Blackmore End Road","address_line_2":"Sible Hedingham","locality":"Halstead","postal_code":"CO9 3LZ","premises":"Unit 6 Cherrytree Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d4f1b0c82b2ba8327b3e84a7a257ac4179b0bdf3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04881451/persons-with-significant-control/individual/Xq41HA4EmIqz9DlK2TJnbk_2pIs"},"name":"Ms Gemma Francesca Keech","name_elements":{"forename":"Gemma","middle_name":"Francesca","surname":"Keech","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08465307","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"2 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"93361ac79479218b37f087790eb1ac4a80a5a40e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Jamie Richard Mullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465307/persons-with-significant-control/individual/lMkB_etFAfbik8TLbDONjJO6hd0"},"name":"Mr Jamie Richard Mullan","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773886","data":{"address":{"address_line_1":"St. Johns Court","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6BQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"147c0e48065334e47384bf940ac68779a13a428b","kind":"individual-person-with-significant-control","links":{"self":"/company/10773886/persons-with-significant-control/individual/u_21sVhEbcYfcwOSzI9hEnkaSvI"},"name":"Mr Janis Larionovs","name_elements":{"forename":"Janis","surname":"Larionovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"01086227","data":{"address":{"address_line_1":"72 Southampton Road","address_line_2":"Ringwood","locality":"Hants","postal_code":"BH24 1JD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0eb29045928e6963a218fc51b11e70bfa1a16643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01086227/persons-with-significant-control/individual/NFOhKOjCUR-VkNamEPtWO0q0Wqk"},"name":"Mrs Fiona Mary Martch","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Martch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06562507","data":{"address":{"address_line_1":"Blagrave Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1AZ","premises":"5th Floor, R+ Building, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"cdcfad0430482b038839501b9786b4f6370eea2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06562507/persons-with-significant-control/individual/0mcMbABr7uvjRuRCKKfVgfxFwdk"},"name":"Mr Philip Pollock","name_elements":{"forename":"Philip","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02925977","data":{"address":{"address_line_1":"Shadwell Lane","country":"England","locality":"Leeds","postal_code":"LS17 8ES","premises":"North View House"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"59425a9ef524f87103b3949e4aea382a39402fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/02925977/persons-with-significant-control/individual/Np-r-9xYg0jJlpsmMXTvETKpJMY"},"name":"Mr Selim Percy Thomas","name_elements":{"forename":"Selim","middle_name":"Percy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06353930","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Fforestfach","country":"Wales","locality":"Swansea","postal_code":"SA5 4AJ","premises":"4"},"etag":"a67435675e830faecd079388f38c780efba6fc56","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06353930/persons-with-significant-control/corporate-entity/CMTsCGXPuHyRowGHQq8MXyespb0"},"name":"Future Realm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03376610","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16"},"etag":"b8718d730cc5d509a1cf830de5ccdb936eb9658b","identification":{"country_registered":"England","legal_authority":"Companies Act England And Wales","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"3105955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03376610/persons-with-significant-control/corporate-entity/qGUqxTIq3NtHBuKvhmE0A3PcTe0"},"name":"The Metis Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC473426","data":{"address":{"address_line_1":"Dalehead Crescent","country":"Scotland","locality":"Jackton","postal_code":"G75 7AT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"5ff8005fcfbe123545749ce1961fc89ed175f82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473426/persons-with-significant-control/individual/kgetHHgj2kIP3mmZkP-c32HAk3o"},"name":"Mr Mark Forbes","name_elements":{"forename":"Mark","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09741791","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"63f10866038705f0a0a207ed0de82503a10124eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09741791/persons-with-significant-control/individual/YDtvAxXLqka_KdUpKasTaQW16z8"},"name":"Mr Dean Gavin Hewart","name_elements":{"forename":"Dean","middle_name":"Gavin","surname":"Hewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-19"}}
{"company_number":"02069977","data":{"address":{"address_line_1":"80 Shepherds Hill","address_line_2":"London","postal_code":"N6 5RH"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3948aba1531e499c7c752d171045470a85bbf3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/02069977/persons-with-significant-control/individual/BvknnhwCfnBk8AaDlg5leL2dUU0"},"name":"Mr Philip Michael Crockett","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10359961","data":{"address":{"address_line_1":"2 Queens Road","country":"United Kingdom","locality":"Kingston","postal_code":"KT2 7ST","premises":"10, Richmond Court"},"ceased_on":"2016-09-19","country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"af6149eb2264897b1c630ce9163d3c7ea50ad0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10359961/persons-with-significant-control/individual/J7OMr_ZDctWLeoFnTdekK8JP-gc"},"name":"Mr Frank Yang","name_elements":{"forename":"Frank","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"10360001","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 8LT","premises":"357 Katherine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c4d73872305d2f4cf3bc541f451d451b8486eca7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360001/persons-with-significant-control/individual/2YaC3z05MIfCKq3x1IE4Mm2_xzA"},"name":"Mr Abdullah Khan Ahangran","name_elements":{"forename":"Abdullah","middle_name":"Khan","surname":"Ahangran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"10190797","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1BB","premises":"Oaktree House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"21c6c6d60b44919c78d0b82d46e33f256a5c51e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190797/persons-with-significant-control/individual/fBjPUCrjSwyL3AyhFqkWfzzCepo"},"name":"Mr Grant Patey","name_elements":{"forename":"Grant","surname":"Patey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"NI041420","data":{"address":{"address_line_1":"Percy Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2HW","premises":"Belfast Mills  Percy Street Belfast"},"etag":"6db4389f2c25a6561f09aa32aa63e528a5c2e64b","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni068707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI041420/persons-with-significant-control/corporate-entity/zysJCCdr5fTVpdW6gmEFrtTQ5RQ"},"name":"Ardiles Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592767","data":{"address":{"address_line_1":"South Wing","address_line_2":"55 Baker Street","country":"England","locality":"London","postal_code":"W1U 8EW","premises":"First Floor"},"etag":"b3bcbfd1bf77f975e5863f1bb74cae3c860b4db7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10506945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09592767/persons-with-significant-control/corporate-entity/97CTOgDAzYQjpy0GsI0zmKioWWs"},"name":"Rsbg Investment Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"07747321","data":{"address":{"address_line_1":"Loch Lane","country":"England","locality":"Holme On Spalding Moor","postal_code":"YO43 4DZ","premises":"Keepers Cottage","region":"York"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1fd88fb34c47cd72fbad779fb0dd2d841af0ac84","kind":"individual-person-with-significant-control","links":{"self":"/company/07747321/persons-with-significant-control/individual/drhWSTJ5NuxurjdZssZqYtf3kzk"},"name":"Mr Alan David Smith","name_elements":{"forename":"Alan","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00450581","data":{"address":{"address_line_1":"Merse Road","address_line_2":"Moons Moat North Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 9HL","premises":"Unit 10"},"ceased_on":"2020-04-01","etag":"66291bf81b2ce56e6d6353c9ab5efea30428ee45","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Limited Liability Company","place_registered":"German Registry","registration_number":"Amtsgericht Darmstadt Hr B 33066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00450581/persons-with-significant-control/corporate-entity/TgRH-TOmOFn9KNLApflSHsw_Smg"},"name":"Messer Cutting Systems Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06685241","data":{"address":{"address_line_1":"Star Fen","address_line_2":"Heckington","country":"England","locality":"Sleaford","postal_code":"NG34 9NB","premises":"Fenside Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"aae3222044cdaa087cce8dd51b273047cc4b9085","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685241/persons-with-significant-control/individual/o7xW_w6Dj4lAJCEYGhSzU2qCBRI"},"name":"Mrs Helen Barker","name_elements":{"forename":"Helen","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08465307","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"2 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"955c05000c6ee30c80337445fb01433eefefa726","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Vanessa May Mullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465307/persons-with-significant-control/individual/x7DHMIAZhF-_ujtzSUUR7ZHQ2ew"},"name":"Mrs Vanessa May Mullan","name_elements":{"forename":"Vanessa","middle_name":"May","surname":"Mullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07759530","data":{"address":{"address_line_1":"Fordington Road","country":"England","locality":"London","postal_code":"N6 4TJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a1682fa2181910fb85c55a8c947ad4d36e924222","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07759530/persons-with-significant-control/individual/IiP8pJvcihlq4FQ0c97JL88-uGc"},"name":"Mr Philip Antony Goad","name_elements":{"forename":"Philip","middle_name":"Antony","surname":"Goad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10360000","data":{"address":{"address_line_1":"Elmgrove Estate","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 4UJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"1df8fef8fcb5078c4b3fa05b2156fa7f110e28c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10360000/persons-with-significant-control/individual/ODHE33U6SQy_92xnzoNfHfywksw"},"name":"Masum Hussain Khan","name_elements":{"forename":"Masum","middle_name":"Hussain","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09170140","data":{"address":{"address_line_1":"7 Queensbridge","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"aefcf6e5f7b3b04869f92518d988a45d044b00e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09170140/persons-with-significant-control/individual/JqrnrT57EWeh3NqQKFYC3MeR9hs"},"name":"Mr David John Field","name_elements":{"forename":"David","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06685241","data":{"address":{"address_line_1":"Star Fen","address_line_2":"Heckington","country":"England","locality":"Sleaford","postal_code":"NG34 9NB","premises":"Fenside Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"b52402453f688c8c3c493ebcd4942164b1bd6e67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06685241/persons-with-significant-control/individual/-5OTTEvIpi0iJ1GHgXwOWLDHxCc"},"name":"Mr Anthony David Purslove Barker","name_elements":{"forename":"Anthony","middle_name":"David Purslove","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06353930","data":{"address":{"address_line_1":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3DS","premises":"2 Clos Healy"},"ceased_on":"2017-04-05","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"733703abe0a97d586ef0fddf822a19b3460b2049","kind":"individual-person-with-significant-control","links":{"self":"/company/06353930/persons-with-significant-control/individual/lo77nNieK3DHP1Yj2v_RAzAsDMo"},"name":"Mr Geraint Davies","name_elements":{"forename":"Geraint","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10359960","data":{"address":{"address_line_1":"Mannamead Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5ST","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"189c66d16927d1f2cd7086c7c4f09d8e7738a130","kind":"individual-person-with-significant-control","links":{"self":"/company/10359960/persons-with-significant-control/individual/QFhjZv6ZbMIf0qNuXZWhCQdfA3w"},"name":"Mr Geoffrey David Flowers","name_elements":{"forename":"Geoffrey","middle_name":"David","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09574216","data":{"address":{"address_line_1":"Highgrove Mews","country":"England","locality":"Grays","postal_code":"RM17 6XD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"54b964b6d53694d5feffcc4f52a929053c4782aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574216/persons-with-significant-control/individual/v4CBZE_nSC_JShRneQO6uktJfz8"},"name":"Mr Tonyo Veselinov Petrov","name_elements":{"forename":"Tonyo","middle_name":"Veselinov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08019727","data":{"address":{"address_line_1":"Meliden Gardens","care_of":"18 MELIDEN GARDENS","locality":"St. Helens","postal_code":"WA9 4WH","premises":"18","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"57fd540c1fcb3464f051d11a50f3c106c3d707e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08019727/persons-with-significant-control/individual/ZCykwbp6-0l20SlusEH9RcWjudQ"},"name":"Mr Simon Vincent Cavaliere","name_elements":{"forename":"Simon","middle_name":"Vincent","surname":"Cavaliere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10190797","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Manor Park","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 1BJ","premises":"1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fff5154e52dae9f9ac49f51c96887708748246b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10190797/persons-with-significant-control/individual/xAhCaQECfpNcs48gcr5mhz_YiFE"},"name":"Mr Peter Stephen Rogers","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"09043516","data":{"address":{"address_line_1":"Goldsmith Road","locality":"London","postal_code":"N11 3JP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6423a64d101cd18df4ebc1f45942d78c4809eba6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043516/persons-with-significant-control/individual/kQIhpH2p4b7dE_TNUN0s-qbDuD0"},"name":"Dr Paul Field","name_elements":{"forename":"Paul","surname":"Field","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10359961","data":{"address":{"address_line_1":"2 Queens Road","country":"United Kingdom","locality":"Kingston","postal_code":"KT2 7ST","premises":"10, Richmond Court"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b70ac886f8c01b749467a6fbf831de7e011a9f55","kind":"individual-person-with-significant-control","links":{"self":"/company/10359961/persons-with-significant-control/individual/vDigBN_xdPawDENPDp0w4si95Hc"},"name":"Mr Yong Hee Kim","name_elements":{"forename":"Yong","middle_name":"Hee","surname":"Kim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-05"}}
{"company_number":"10119941","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Ford","country":"England","locality":"Plymouth","postal_code":"PL2 1JY","premises":"137","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e2e4b84a7fe87071989e55c021104b8e6c1448bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10119941/persons-with-significant-control/individual/bMYD-NWmE_eoRRgdUgDDdnrfDlQ"},"name":"Mr Michael John Francis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"09170140","data":{"address":{"address_line_1":"7 Queensbridge","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"ceased_on":"2021-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f6c31125e34692b3be135b531754e461ab00548d","kind":"individual-person-with-significant-control","links":{"self":"/company/09170140/persons-with-significant-control/individual/DV2KK3SAFlOUvg457IyvaNI3eAg"},"name":"Mr Thomas Mcbride","name_elements":{"forename":"Thomas","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05370386","data":{"address":{"address_line_1":"Villa Montmorency Autevil","country":"France","locality":"Paris 75016","premises":"8"},"ceased_on":"2026-05-19","country_of_residence":"France","date_of_birth":{"month":12,"year":1949},"etag":"cce5a4d0d45c26f313a06c3273f1d00972436f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05370386/persons-with-significant-control/individual/U7gL5NGzsSWVM2E-eVl85Wbaqvc"},"name":"Mr Tarak Ben Ammar","name_elements":{"forename":"Tarak","surname":"Ben Ammar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10084846","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4ET","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c7d7888253a07beaf6c9985ba01a5043af25837c","kind":"individual-person-with-significant-control","links":{"self":"/company/10084846/persons-with-significant-control/individual/_SMeM3MpML5h2u2vYfdETEbqdzs"},"name":"Mr Alexander Branisteanu","name_elements":{"forename":"Alexander","surname":"Branisteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08199271","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d718f7496a2ae27fe1342921b395c254ce427a91","kind":"individual-person-with-significant-control","links":{"self":"/company/08199271/persons-with-significant-control/individual/SvQPH_clFPfc3QoGfluqkAbZDV4"},"name":"Mr Benjamin James Smyth","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09745990","data":{"address":{"address_line_1":"Pinelands Close, St. Johns Park","country":"England","locality":"London","postal_code":"SE3 7TF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6474e213f62f1d4f465169578d30f9576f0aa9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09745990/persons-with-significant-control/individual/5G8LR5UtYD0bIRGRpXo7cptTMek"},"name":"Miss Lauren Mcsavaney","name_elements":{"forename":"Lauren","surname":"Mcsavaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09942597","data":{"address":{"address_line_1":"The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"91ea58d3dc14c6ffa55850328cce5fce4702ec06","kind":"individual-person-with-significant-control","links":{"self":"/company/09942597/persons-with-significant-control/individual/0d_8DJSsaLA9BUTKtBZAIAMJYKI"},"name":"Queralt Vila Canal","name_elements":{"forename":"Queralt","surname":"Vila Canal"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129281","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8931ccf0064666eea7ad4c0a06d4b9e6ab3373e1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129281/persons-with-significant-control/individual/1NR5upLup8xL46oJXyP1vgTdD6E"},"name":"Mr Elisio Joaquin Leitao Ferreira","name_elements":{"forename":"Elisio","middle_name":"Joaquin","surname":"Leitao Ferreira","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05444096","data":{"address":{"address_line_1":"Hilcombe","address_line_2":"Maidenhead Road, Carters Hill","locality":"Wokingham","postal_code":"RG40 5RR"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"19cafcfb0d3a3a02dd7110d4384a90dbb458dbdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"DEAN ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Timothy Christopher Caird Peek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444096/persons-with-significant-control/individual/3SQWr5KVLMHA9jWMTRqDlQbeT-I"},"name":"Mr Timothy Christopher Caird Peek","name_elements":{"forename":"Timothy","middle_name":"Christopher Caird","surname":"Peek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02076721","data":{"address":{"address_line_1":"245-247 Cricklewood Broadway","address_line_2":"London","postal_code":"NW2 6NY"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ec3c087ca5838a7d5d1d46e2f6a0d6b50e485c17","kind":"individual-person-with-significant-control","links":{"self":"/company/02076721/persons-with-significant-control/individual/bW4AohkkLoGA41TJmb0kr9KloFk"},"name":"Mrs Nava Dangoor","name_elements":{"forename":"Nava","surname":"Dangoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04578110","data":{"address":{"address_line_1":"Sky Business Park","address_line_2":"Auckley","locality":"Doncaster","postal_code":"DN9 3GN","premises":"Unit 2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"01db2b0756285dd640583bb663474b39685cde8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04578110/persons-with-significant-control/individual/R38KmFhszu1ar9QpCNdbGwhFszY"},"name":"Mr Damian Anthony Edwards","name_elements":{"forename":"Damian","middle_name":"Anthony","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI054876","data":{"address":{"address_line_1":"14 Longstone Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1TP","premises":"Garvey Studios","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"147560e40cf870fadb68c029601b0fb5e86b7882","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MCCLEARY \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Aileen Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054876/persons-with-significant-control/individual/QAg15NQ2_zlKMDztW8wRzco83ag"},"name":"Mrs Aileen Wilson","name_elements":{"forename":"Aileen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990747","data":{"address":{"address_line_1":"Suite 8 Bourne Gate","address_line_2":"25 Bourne Valley Road","locality":"Poole","postal_code":"BH12 1DY","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"004f4dd179e7962d009e9011d7aebc6f97729237","kind":"individual-person-with-significant-control","links":{"self":"/company/03990747/persons-with-significant-control/individual/W41OOlcZBaJ33KGEfW3AT6gNZho"},"name":"Mr Andrew Graeme Osborne","name_elements":{"forename":"Andrew","middle_name":"Graeme","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03834491","data":{"address":{"address_line_1":"Wade Mill","address_line_2":"Molland","locality":"South Molton","postal_code":"EX36 3NL","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"483d10492ca3684846ac2464aca654659e051724","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WARD \u0026 CO CONSULTANTS LIMITED ACSP","identity_verified_on":"2024-11-19T00:00:00Z","preferred_name":"Steven John Bedford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834491/persons-with-significant-control/individual/x2W_bKUVyyDVUMrEhK2G2NR_-5o"},"name":"Mr Steven John Bedford","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03112291","data":{"address":{"address_line_1":"Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"The Weston Group Business Centre"},"etag":"9c50eb1eaeb3f884de1a37e959c5ebdc78e4d026","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 And 1989","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02133568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03112291/persons-with-significant-control/corporate-entity/J6cMkdljfF-Mhyq2uv5C8i9gTQ0"},"name":"Weston Homes Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08669651","data":{"address":{"address_line_1":"Siddeley Avenue","country":"England","locality":"Kenilworth","postal_code":"CV8 1EW","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4c01af98eb9470eaa62e1601dba44f0c6d912dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669651/persons-with-significant-control/individual/ddPJ3cmXXBs92K3lz2Wn6mux_-Y"},"name":"Mrs Celia Anne Christie","name_elements":{"forename":"Celia","middle_name":"Anne","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09038637","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8NT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"a999ace56c9f03cbd0e09ae18582fe0469603128","kind":"individual-person-with-significant-control","links":{"self":"/company/09038637/persons-with-significant-control/individual/4W5ytcaHY-WaA83JKR3iXKPdtrk"},"name":"Mr James Earp","name_elements":{"forename":"James","surname":"Earp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-05"}}
{"company_number":"09942597","data":{"address":{"address_line_1":"The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"efcdb7cb977e980e678f1708963f415d7126ed6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09942597/persons-with-significant-control/individual/UZj-qkd3TbxnSpYLeDmfdwzSqDg"},"name":"Mr Noel Horner","name_elements":{"forename":"Noel","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"09042687","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"472d9819367245bed0f359854dc8b117ec3ea2db","kind":"individual-person-with-significant-control","links":{"self":"/company/09042687/persons-with-significant-control/individual/B0ABOfp5hFcqVo3g8qfUnNQ1t18"},"name":"Miss Stephanie Cole","name_elements":{"forename":"Stephanie","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"08613891","data":{"address":{"address_line_1":"4 Westbourne Avenue","country":"England","locality":"Emsworth","postal_code":"PO10 7QU","premises":"Hart Lodge"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ee6c4adeb49d52322b7b24e3f8bc231ac8161a95","kind":"individual-person-with-significant-control","links":{"self":"/company/08613891/persons-with-significant-control/individual/RXRuOQC_MN6jadQX43642MHZMC4"},"name":"Mr Andrew John Davies","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423437","data":{"address":{"address_line_1":"Bonawe Street","locality":"Glasgow","postal_code":"G20 6TF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"cd5878951a17bff24ad93d7340631edd60949813","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423437/persons-with-significant-control/individual/jFG4gOK9_NUZZPSRebegWr0Ssw8"},"name":"Mr George Colquhoun","name_elements":{"forename":"George","surname":"Colquhoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10360270","data":{"address":{"address_line_1":"Cranmer Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6EG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c544730bd9045318cd7e56f63cd19d8d18d2fcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10360270/persons-with-significant-control/individual/T7T2QLbs17_L1oDNbYD0zuXO7fw"},"name":"Mr Piankhi De Jonge","name_elements":{"forename":"Piankhi","surname":"De Jonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"NI054876","data":{"address":{"address_line_1":"14 Longstone Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1TP","premises":"Garvey Studios","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"c2166610411a80ddb967b1674b50099f9671b60e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054876/persons-with-significant-control/individual/fCwVG2cxVL0GgSla4Qy0tyrIxuE"},"name":"Mr Jonathan Wilson","name_elements":{"forename":"Jonathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI619960","data":{"address":{"address_line_1":"Clarendon Street","locality":"Londonderry","postal_code":"BT48 7ER","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"f7db64cacd6f69f1148faabec4e25e321996889c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619960/persons-with-significant-control/individual/vk8OOew-iCpmBoyylQsc3bRDpVY"},"name":"Mr Niall Ros Heaney","name_elements":{"forename":"Niall","middle_name":"Ros","surname":"Heaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03834491","data":{"address":{"address_line_1":"Wade Mill","address_line_2":"Molland","locality":"South Molton","postal_code":"EX36 3NL","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"7a7155f618ddd75c781d279bbcb0926f2c821f3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"WARD \u0026 CO CONSULTANTS LIMITED ACSP","identity_verified_on":"2024-11-19T00:00:00Z","preferred_name":"Jonathy Bedford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834491/persons-with-significant-control/individual/s-Ee2yIU3qDS-qiV0gGCJBPyYok"},"name":"Mrs Jonathy Bedford","name_elements":{"forename":"Jonathy","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09747141","data":{"address":{"address_line_1":"Suite 102, 250 Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1HF","premises":"C/O Angela Bardens Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fc4dc1559ae67ec9c0db0179b75c6e604fae7169","kind":"individual-person-with-significant-control","links":{"self":"/company/09747141/persons-with-significant-control/individual/Xpvz3_yoLhhs203tmtRef3faN1I"},"name":"Mr Matt Longbottom","name_elements":{"forename":"Matt","surname":"Longbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07758411","data":{"address":{"address_line_1":"(Flat 5)","address_line_2":"Draycott Close","locality":"London","postal_code":"SE5 7PF","premises":"No 28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5f894bd331e638bb02d4d6b8a0fac8b2cf039652","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07758411/persons-with-significant-control/individual/FAOMA8QLHKwMoYcko-S4KnvxnhY"},"name":"Mr Obasanjo Remilekun Kudoro","name_elements":{"forename":"Obasanjo","middle_name":"Remilekun","surname":"Kudoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"05912960","data":{"address":{"address_line_1":"31, Long Elmes","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA3 5LE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5555ce05997fbde54a7f5a412522128a642712cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05912960/persons-with-significant-control/individual/A8EBWdwt6SxdzqkeV2ikMMIX0Ts"},"name":"Mr Kalukapuge Pradeep Perera","name_elements":{"forename":"Kalukapuge","middle_name":"Pradeep","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10154756","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Great Wyrley","country":"England","locality":"Walsall","postal_code":"WS6 6AX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4e25f76764fed6e6510abcef48694c1c52e9ffdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10154756/persons-with-significant-control/individual/s6243a5h0xA1rRLSGVvD8x3CTt8"},"name":"Mr Darren Moore","name_elements":{"forename":"Darren","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09208600","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"3f9b31985859c93470eefa61e5293308b374dfcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09208600/persons-with-significant-control/individual/vP-dYtqgVTIUKsaligAWFAx9j1A"},"name":"Mr Paul Christian Briley","name_elements":{"forename":"Paul","middle_name":"Christian","surname":"Briley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06905266","data":{"address":{"address_line_1":"Pennis Lane","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8LY","premises":"Black Barn Gay Dawn Farm"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1980},"etag":"d23647185af8172c8b802eb900ee54db9fec420f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905266/persons-with-significant-control/individual/q_H7D_qohfRZXngXhde4UHRWtS4"},"name":"Miss Done Laura Schreiber","name_elements":{"forename":"Done","middle_name":"Laura","surname":"Schreiber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04516301","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1c737948f735ce6433e2d4dc03d4f6e8d925da90","kind":"individual-person-with-significant-control","links":{"self":"/company/04516301/persons-with-significant-control/individual/XZUhoWE37WfFge8MVfqmVuJnbcc"},"name":"Mr John Hathway","name_elements":{"forename":"John","surname":"Hathway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360270","data":{"address":{"address_line_1":"Emlyn Gardens","country":"United Kingdom","locality":"London","postal_code":"W12 9UA","premises":"9 Abbey Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"87ed1431a0373227700f9b31070503fa8ae17baa","kind":"individual-person-with-significant-control","links":{"self":"/company/10360270/persons-with-significant-control/individual/ENyci114BRC7u6OtOTYsVhSQjWc"},"name":"Mr Headly Morrison","name_elements":{"forename":"Headly","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"09795741","data":{"address":{"address_line_1":"Eastgate Oriental City","address_line_2":"Eastgate Road, Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6XX","premises":"1st Floor","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1372a49ff5a47d7e33150301e6597c1eb5ce8ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795741/persons-with-significant-control/individual/tMgrV6VTepIA1VFl0GSh2FF7TMA"},"name":"Ms Allyson Chor Ying Ng","name_elements":{"forename":"Allyson","middle_name":"Chor Ying","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386461","data":{"address":{"address_line_1":"Templeton","country":"Wales","locality":"Narberth","postal_code":"SA67 8RG","premises":"Rowlands View"},"ceased_on":"2019-04-18","etag":"e0b4629b98567a7e24a70c7b8b5519b641358ebb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC386461/persons-with-significant-control/corporate-entity/bkok60mwINOchWQySijrARqClLw"},"name":"Gdh Holdings (Wales) Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-08"}}
{"company_number":"07754450","data":{"address":{"address_line_1":"6 Gunter Grove","country":"United Kingdom","locality":"London Sw10","postal_code":"SW10 0UJ","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b6e471d1c9c0cdf3743fe3469fdc4526fa802b26","kind":"individual-person-with-significant-control","links":{"self":"/company/07754450/persons-with-significant-control/individual/t-HZp6L5TpvQ1N_Y7MyE8MJBEr4"},"name":"Mrs Laura Spurdle","name_elements":{"forename":"Laura","surname":"Spurdle","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09013126","data":{"address":{"address_line_1":"Parade","address_line_2":"The Barbican","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2JL","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"79a73db5926b8758cd8764e7355a85e349995e68","kind":"individual-person-with-significant-control","links":{"self":"/company/09013126/persons-with-significant-control/individual/6jd43PG47WtlQszJnTA-u23Op-Q"},"name":"Mr James Roderick Munro Pascoe","name_elements":{"forename":"James","middle_name":"Roderick Munro","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064867","data":{"address":{"locality":"South Molton","postal_code":"EX36 4JA","premises":"Meethe Barton Cottage","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"2f1aee988898ecc13ef124dd8e73cfb1eec868ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08064867/persons-with-significant-control/individual/diKQzJi0iOLNl1FlHjbIW4hVRMs"},"name":"Mr Christopher David Taylor","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10064437","data":{"address":{"address_line_1":"Dorothy Road","country":"England","locality":"London","postal_code":"SE12 2JP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2a8589dee8d74cb435be88cb71aa3c776b9c114b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10064437/persons-with-significant-control/individual/I4pVyMwJUxs5sZ95OD4h6bIVg_8"},"name":"Mr Christian Layton  Hannam","name_elements":{"forename":"Christian","surname":"Layton  Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"05901810","data":{"address":{"address_line_1":"27a Kewferry Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 2NS"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"7084a5e3cf42cbba1478b7db217b25ca1d81e855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05901810/persons-with-significant-control/individual/W3beUKFjmqOrZunH9aQ1Dbhzm-0"},"name":"Mr Rohit Kumar Gohil","name_elements":{"forename":"Rohit","middle_name":"Kumar","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09208600","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2b66ec4313005237dd0ce64884386f93bb606b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09208600/persons-with-significant-control/individual/phuu3TQI3oP23CfDT8o6fgFHYJc"},"name":"Mrs Ubolrat Briley","name_elements":{"forename":"Ubolrat","surname":"Briley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC514021","data":{"address":{"address_line_1":"Priory Place","country":"Scotland","locality":"Perth","postal_code":"PH2 0EA","premises":"63a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"f75c526cb64df6f95ccf60d9a9a80fbf718f431f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514021/persons-with-significant-control/individual/9E6om5dWB7cz_0woLRHbRoyYBmY"},"name":"Mr Daniel Salat","name_elements":{"forename":"Daniel","surname":"Salat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174267","data":{"address":{"address_line_1":"Langhorn Drive","country":"England","locality":"Twickenham","postal_code":"TW2 7SY","premises":"16 Challenge Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"50e26632f4de20e38c47c43f981f18a8277db942","kind":"individual-person-with-significant-control","links":{"self":"/company/10174267/persons-with-significant-control/individual/bBYxeQB5njVBqBybMHeqzCnP_tE"},"name":"Miss Alison Metcalfe","name_elements":{"forename":"Alison","surname":"Metcalfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"03560396","data":{"address":{"address_line_1":"93 High Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4DU","premises":"Almswood House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"2e6f82bf525e336ad310956ef8ad9308a923d5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03560396/persons-with-significant-control/individual/Jl27-t2Xd2p7Aqweg5etmnVm-xA"},"name":"Mrs Silvie Margaret Fisher","name_elements":{"forename":"Silvie","middle_name":"Margaret","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC504417","data":{"address":{"address_line_1":"6b","address_line_2":"Hunter Street","country":"Scotland","locality":"East Kilbride","postal_code":"G74 4LZ","premises":"Pmb Taxation","region":"Glasgow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"284396a3bf7293c16754a99cc3af7b5356566f41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504417/persons-with-significant-control/individual/PgoZCE4dEArHEhI9PNb8Jk_kLdw"},"name":"Mr Arjun Lalli","name_elements":{"forename":"Arjun","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10163807","data":{"address":{"address_line_1":"Accommodation Road","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5HP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"28f0c86716694c83e7d460698226eb8d2dda42b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163807/persons-with-significant-control/individual/_5BE-lsDEBNcN45g_bnIBb8bRbg"},"name":"Mrs Jacqueline Cook","name_elements":{"forename":"Jacqueline","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"03834491","data":{"address":{"address_line_1":"Wade Mill","address_line_2":"Molland","locality":"South Molton","postal_code":"EX36 3NL","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c4b0aaedf78052492a2031136634e6758f6f8de5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"WARD \u0026 CO CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Thomas Lewis Bedford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834491/persons-with-significant-control/individual/lQ2RIVGg9F6biZsJyF7y4SoXALA"},"name":"Mr Thomas Lewis Bedford","name_elements":{"forename":"Thomas","middle_name":"Lewis","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03112291","data":{"address":{"address_line_1":"The Weston Group Business Centre","address_line_2":"Parsonage Road","locality":"Takeley","postal_code":"CM22 6PU","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"5af147a6e949919a98930107a3c0751fe0382b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03112291/persons-with-significant-control/individual/vYFDQ6XJ9mzNQdE61dEYuCz4FcQ"},"name":"Mr Robert Paul Weston","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09038517","data":{"address":{"address_line_1":"Chelford Grove","address_line_2":"Patchway","locality":"Bristol","postal_code":"BS34 6DD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0a9784604cb3523de77a94c022be55dbf885b7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09038517/persons-with-significant-control/individual/SiMxy4Z8gNxCMpK95y3tahs-oIM"},"name":"Mr Timothy James Hewitt","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07170047","data":{"address":{"address_line_1":"Knoll Lane","address_line_2":"Netherthong","country":"England","locality":"Holmfirth","postal_code":"HD9 3UR","premises":"Knowl Bridge Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fa25dfa37f389b7f186e14ad17161fa9db47a004","kind":"individual-person-with-significant-control","links":{"self":"/company/07170047/persons-with-significant-control/individual/AEZidbuGT_noem4pHex1bm0njwo"},"name":"Ms Alison Brook","name_elements":{"forename":"Alison","surname":"Brook","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"09117420","data":{"address":{"address_line_1":"53 Bowleaze Coveway","address_line_2":"Preston","locality":"Weymouth","postal_code":"DT3 6PL","premises":"\"Strathmore\"","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"50ddd1d47433297ac05b2d2bf4b57840ad7cb587","kind":"individual-person-with-significant-control","links":{"self":"/company/09117420/persons-with-significant-control/individual/8sT6wJhF4SAa-dSlrkK8IHxtnlY"},"name":"Mr Roger Beverly Wilson","name_elements":{"forename":"Roger","middle_name":"Beverly","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07761761","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2NN","premises":"47"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1969},"etag":"32974dd50d55cae9764c37ed92ea0d4e5fd5fbe8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761761/persons-with-significant-control/individual/6nco1nZasEEh4as0KGXvT9yHmrU"},"name":"Mr Matti Naaka","name_elements":{"forename":"Matti","surname":"Naaka","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08613891","data":{"address":{"address_line_1":"Bishopstoke","country":"England","locality":"Eastleigh","postal_code":"SO50 6DJ","premises":"13 Sydney Road","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"76b139308f7970124f9348d6a84b75741e6edbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08613891/persons-with-significant-control/individual/Ktp_ax2mCOjWylE-XIBcfPu4RSs"},"name":"Mr Philip George Watson","name_elements":{"forename":"Philip","middle_name":"George","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05125267","data":{"address":{"address_line_1":"Langstone","country":"Wales","locality":"Newport","premises":"Roselea House Catsash Road","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"2c85b95d5ba4c664de1fdf1cefd24e8e162cd33b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125267/persons-with-significant-control/individual/ea0an8oPqPKidgohk811qKwlmdI"},"name":"Mrs Yang Li","name_elements":{"forename":"Yang","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215016","data":{"address":{"address_line_1":"Slade Lane","address_line_2":"Lympsham","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 0DP","premises":"Ranscombe House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"62f1686aa160335d28ba823ab625ea97028a615f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215016/persons-with-significant-control/individual/jGkrpeVSKOZD2TmYMLM-Civiblw"},"name":"Mr Mathew Cox","name_elements":{"forename":"Mathew","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04869480","data":{"address":{"address_line_1":"Pleasant View","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6RZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"31c09feac9cb3bb17ed87791e194293a7b702de4","kind":"individual-person-with-significant-control","links":{"self":"/company/04869480/persons-with-significant-control/individual/MVyPVqzSWwNk1sKfvP1WE0hT2OM"},"name":"Mr Robert Keith Challenger","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Challenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05212981","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Grange Moor","country":"England","locality":"Wakefield","postal_code":"WF4 4TD","premises":"Unit 4"},"etag":"41dab137451728db71f6b2badd02ffbdb8581574","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"04992349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05212981/persons-with-significant-control/corporate-entity/V8ISIVjPh8KtUpdCSR-D70rXyqU"},"name":"Prism Uk Medical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774037","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2c5f27eb48c480f19115c9a18328131005beef64","kind":"individual-person-with-significant-control","links":{"self":"/company/10774037/persons-with-significant-control/individual/uEd4nAzMmjG8TwjT2MVVf_iM-SM"},"name":"Mr Eyal Raveh","name_elements":{"forename":"Eyal","surname":"Raveh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10084846","data":{"address":{"address_line_1":"Beresford Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4ET","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"af51d98627abd9cabf938137f845a2c164e90c58","kind":"individual-person-with-significant-control","links":{"self":"/company/10084846/persons-with-significant-control/individual/-KVoYifu_AuEEf7ZbC_jGQCadVc"},"name":"Mrs Izabela Branisteanu","name_elements":{"forename":"Izabela","surname":"Branisteanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07007351","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Ashley Green","postal_code":"HP5 3PW","premises":"The Spinney","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"196718e96fc5801823f8f3e618f6104d05295fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/07007351/persons-with-significant-control/individual/sULJCfDX6D0Zi3561Zdkmlf_ps0"},"name":"Mr Tony Steven Shaw","name_elements":{"forename":"Tony","middle_name":"Steven","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09748130","data":{"address":{"address_line_1":"72","address_line_2":"South Terrace","country":"United Kingdom","locality":"Surbiton","postal_code":"KT16 6HU","premises":"72 South Terrace, Surbiton","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9f8432f1e62f35f4e86da48f791b4f68a8bde690","kind":"individual-person-with-significant-control","links":{"self":"/company/09748130/persons-with-significant-control/individual/D4u9EAwVkpE1ksPXJy6esEv1ANo"},"name":"Ms Valentina Alexandrova","name_elements":{"forename":"Valentina","surname":"Alexandrova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"SC378246","data":{"address":{"address_line_1":"Ashwood Mews","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8XS","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"535b633bc06c3f660a3817b5e097086459893426","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SCOTTCA LTD. ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Alan Peter Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378246/persons-with-significant-control/individual/11Bx7Uoc2zzEiBenq0T7a16fMCM"},"name":"Alan Ross","name_elements":{"forename":"Alan","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774236","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 6116"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1963},"etag":"fece4ccf2a12613c9a1e49d16a9fb5e55303bc1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774236/persons-with-significant-control/individual/Cwh6CAJaw5ybYDUXdGUuc0rM-rM"},"name":"Mr Giovanni Forte","name_elements":{"forename":"Giovanni","surname":"Forte","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774256","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Sling","country":"England","locality":"Coleford","postal_code":"GL16 8JG","premises":"48 Council Villas","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1091423e22749ac30d977f10bc22b86fd060bf4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10774256/persons-with-significant-control/individual/p3DXZwHRR6s3yVZd817VKlEqfJY"},"name":"Mr John Robinson","name_elements":{"forename":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"02076721","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 6NY","premises":"245-247"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"01d3852d7a3f689e266085d59eabecf46ee38be5","kind":"individual-person-with-significant-control","links":{"self":"/company/02076721/persons-with-significant-control/individual/ZqXzKvWAjSy4g-6yaoY1AdWZnQY"},"name":"Mr Robert George Dangoor","name_elements":{"forename":"Robert","middle_name":"George","surname":"Dangoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04578110","data":{"address":{"address_line_1":"Sky Business Park","address_line_2":"Robin Hood Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GN","premises":"Unit 2 Delta Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"8e48f889975a19ca2230d6702dd0eedbe2b2522a","kind":"individual-person-with-significant-control","links":{"self":"/company/04578110/persons-with-significant-control/individual/EW4tx58CUAYTwK2O5iaWHzeXw54"},"name":"Mr James Howard Edwards","name_elements":{"forename":"James","middle_name":"Howard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360271","data":{"address":{"country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6RP","premises":"4 Broadoaks Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"14420bf2ada9c72c5592158375aa517313b54c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360271/persons-with-significant-control/individual/lWyzTpVrEcfzasR_31Ie12-gniw"},"name":"Iain Parsons","name_elements":{"forename":"Iain","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"03990747","data":{"address":{"address_line_1":"Suite 8 Bourne Gate","address_line_2":"25 Bourne Valley Road","locality":"Poole","postal_code":"BH12 1DY","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"b8e6fbd99feb410ab18696a0e0ef9d188a5fed25","kind":"individual-person-with-significant-control","links":{"self":"/company/03990747/persons-with-significant-control/individual/KPyBYQiW1Hn0AUL3CZNLW3ldJQk"},"name":"Mr Barrie Frederick Osborne","name_elements":{"forename":"Barrie","middle_name":"Frederick","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07357550","data":{"address":{"address_line_1":"Wokingham Road","care_of":"C/O TAXASSIST ACCOUNTANTS","locality":"Reading","postal_code":"RG6 1LT","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"873775178ceafa88678799f2dbe9b3433a5a754c","kind":"individual-person-with-significant-control","links":{"self":"/company/07357550/persons-with-significant-control/individual/R38qod9zsNw_cRI3BvHyhSuL-DE"},"name":"Mrs Cathleen Ulsenheimer","name_elements":{"forename":"Cathleen","surname":"Ulsenheimer","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09029926","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Bristol","postal_code":"BS6 7RF","premises":"53","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4802e640abab470860da043dd9685458912f7d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029926/persons-with-significant-control/individual/9lq9Z1MzUQo1C4kYaEbtm8KchRg"},"name":"Ms Kellie Woodall","name_elements":{"forename":"Kellie","surname":"Woodall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09013126","data":{"address":{"address_line_1":"16 Alder Hills","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4AR","premises":"Alder Hills Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"682b401aef9cc2e94b11bd30cb59ad3601bb3f66","kind":"individual-person-with-significant-control","links":{"self":"/company/09013126/persons-with-significant-control/individual/cwyFOxMZXDuZaVU2jdYC7Lex6PU"},"name":"Hugh Richard Roper","name_elements":{"forename":"Hugh","middle_name":"Richard","surname":"Roper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07634046","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","locality":"Chester","postal_code":"CH4 9PX","premises":"2","region":"Cheshire"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"581234a7569d7a85dcc6d8d351af6ec667b739dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07634046/persons-with-significant-control/individual/uY_Z90zSm_U-bLMJowvrNQdTSYg"},"name":"Mr Alan Dennis Parker","name_elements":{"forename":"Alan","middle_name":"Dennis","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08963511","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 6NF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"18bfd462118b6aa3ad00f746ae8c039a7547e603","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963511/persons-with-significant-control/individual/RF4Tw2YrkjjKl_u5fR--gBxIRS4"},"name":"Mr Alexander Russell Weyland Kwok","name_elements":{"forename":"Alexander","middle_name":"Russell Weyland","surname":"Kwok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07238667","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"Monkseaton","locality":"Whitley Bay","postal_code":"NE25 9EA","premises":"31","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"31e1760ebc6f3b413ab69fb91c60466e077db885","kind":"individual-person-with-significant-control","links":{"self":"/company/07238667/persons-with-significant-control/individual/ZcB8yf-RD7fGHTs3c5t7HavJoxI"},"name":"Mr George Cave","name_elements":{"forename":"George","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"42b7552daee0c13e12990f38d96e91f6dd2cfb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10774247/persons-with-significant-control/individual/FUe3HgCMXCJmLJox1v3KpDxr6c0"},"name":"Mr Tony Williams","name_elements":{"forename":"Tony","surname":"Williams","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774546","data":{"address":{"address_line_1":"Holesdale  Road","country":"England","locality":"London","postal_code":"SW4 9NB","premises":"326"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"06453d127b55f33f4418a2ba848c1cc4f323f5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10774546/persons-with-significant-control/individual/-n68nQtIv548-_Jwf9MYn_vzc5o"},"name":"Mr Stephen George Rodney","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"04516301","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Suite 115","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"eb8b0020f07bc033a3745debdc0ffc2dd4d595da","kind":"individual-person-with-significant-control","links":{"self":"/company/04516301/persons-with-significant-control/individual/5C6Dici3OiLynPxecGY5a0x0jHo"},"name":"Mrs Carol Hathway","name_elements":{"forename":"Carol","surname":"Hathway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI633441","data":{"address":{"country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3AA","premises":"34 Dufferin Avenue","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"91de88a6649958270dde9267989c0822d5b7d15c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633441/persons-with-significant-control/individual/hLqaeDEXDlPR2sg3LQ5ZwoWvmH8"},"name":"Mr Clive Frank Given","name_elements":{"forename":"Clive","middle_name":"Frank","surname":"Given","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09795741","data":{"address":{"address_line_1":"Eastgate Oriental City","address_line_2":"Eastgate Road, Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6XX","premises":"1st Floor","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"339cd7d1af5f6235df7e5b8d5a303fb78fe36f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795741/persons-with-significant-control/individual/Rhjykw_xTsof97hDdfSoyzUNR6M"},"name":"Mr Samuel Cho Leung Wong","name_elements":{"forename":"Samuel","middle_name":"Cho Leung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10360401","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"271e897fe6c46e0d895d5ad5a593c07e134a671d","kind":"individual-person-with-significant-control","links":{"self":"/company/10360401/persons-with-significant-control/individual/ylHcjEs1OwsSkSwZrIjQykgHnpc"},"name":"Mr Cornel Bocaniala","name_elements":{"forename":"Cornel","surname":"Bocaniala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"07360380","data":{"address":{"country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 4HG","premises":"49a Charlton Road","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"82dba9906d23758a6f75dc6b0256b077bff951a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07360380/persons-with-significant-control/individual/p62imHkQV4V2E8qzx7JTlEd8rYA"},"name":"Mrs Doris Friedrich","name_elements":{"forename":"Doris","surname":"Friedrich","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09013126","data":{"address":{"address_line_1":"Parade","address_line_2":"The Barbican","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2JL","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"68db60d2916d14ebd43868edfc01d59132749591","kind":"individual-person-with-significant-control","links":{"self":"/company/09013126/persons-with-significant-control/individual/zoPbKelMXJqGZ2CLL88rf3qgp6Q"},"name":"Mr Stephen James Toze","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Toze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05924970","data":{"address":{"address_line_1":"Restrop Road","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4BP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"f3ac987a8645baa3b558ff949f29a656f6470634","kind":"individual-person-with-significant-control","links":{"self":"/company/05924970/persons-with-significant-control/individual/nSitoPmzHBDBUqW7Zkv7HC_zepw"},"name":"Mr Keith Philip Park","name_elements":{"forename":"Keith","middle_name":"Philip","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08963511","data":{"address":{"address_line_1":"Kensington Park Road","country":"England","locality":"London","postal_code":"W11 3BU","premises":"8"},"ceased_on":"2021-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9f702a6dc583614dee5092749906bbc889651f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08963511/persons-with-significant-control/individual/076jgLf5KondlO5QmJVwwzPBqQg"},"name":"Mr Benjamin Ian Joseph","name_elements":{"forename":"Benjamin","middle_name":"Ian","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07761761","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2NN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"00a79d915fa6960f8facb06c4e00128881cf0e97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761761/persons-with-significant-control/individual/TH6kW6ytL2hx8uJoK-oNia3NL_s"},"name":"Mr David Eric Rands","name_elements":{"forename":"David","middle_name":"Eric","surname":"Rands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b8dc3d1bddd211b14c5dff499b0165790048b74b","kind":"individual-person-with-significant-control","links":{"self":"/company/10774247/persons-with-significant-control/individual/n-N4Y1h91pQOfiTdFng4MDd7qSI"},"name":"Mr Martyn Pearce","name_elements":{"forename":"Martyn","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"SC514021","data":{"address":{"address_line_1":"Killiecrankie","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5LN","premises":"3 Steading Cottage","region":"Perthshire"},"ceased_on":"2019-06-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"7349330f14b72f6b4185af38171f20735df72566","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514021/persons-with-significant-control/individual/PqCREziM1EHp2PqCNw9JJm5jnd8"},"name":"Mrs Maki Salat","name_elements":{"forename":"Maki","surname":"Salat","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08963037","data":{"address":{"address_line_1":"Smith Road","care_of":"ET VOILA ACCOUNTANCY","locality":"Wednesbury","postal_code":"WS10 0PB","premises":"Isis Business Centre Co Of Et Voila As","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"30f191bacf4e655cf3a6cff4731aac43e168d56f","kind":"individual-person-with-significant-control","links":{"self":"/company/08963037/persons-with-significant-control/individual/ZSz5iFmRz3N-xGboIl1hbRbXPS8"},"name":"Mr Richard Sobers","name_elements":{"forename":"Richard","surname":"Sobers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08498267","data":{"address":{"address_line_1":"Tan Y Fedw","address_line_2":"Abergynolwyn","country":"United Kingdom","locality":"Tywyn","postal_code":"LL36 9YU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cc7619c163c8e4ec2cd26241bd311ee63a637790","kind":"individual-person-with-significant-control","links":{"self":"/company/08498267/persons-with-significant-control/individual/LOrHVut12_HiOVDSqXgwYRPiiz4"},"name":"Mr Stuart Christopher Piper","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06594606","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Egleton","locality":"Oakham","postal_code":"LE15 8AG","premises":"9","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b4157546178fb5bba9cd5d584aafd59c27e7b1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06594606/persons-with-significant-control/individual/STPDCk1CpEF-3aJHiL1ET1RZrjE"},"name":"Mrs Nicola Elmer","name_elements":{"forename":"Nicola","surname":"Elmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10163807","data":{"address":{"address_line_1":"Accommodation Road","address_line_2":"Boxted","country":"England","locality":"Colchester","postal_code":"CO4 5HP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e91d18499cafff72bbfab25021e2d3b75093282d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163807/persons-with-significant-control/individual/8d1BoeVFSTzTr5Tr5iZZRMx6cBA"},"name":"Mr Leigh Michael Cook","name_elements":{"forename":"Leigh","middle_name":"Michael","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09590627","data":{"address":{"address_line_1":"The Poplars","country":"England","locality":"Arlesey","postal_code":"SG15 6UW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7d156524e5d4a871173281daf460a14cc679c6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09590627/persons-with-significant-control/individual/3cmFa2zilSYR948ofGf9PQBsXJY"},"name":"Mrs Angela Uche Agbugba","name_elements":{"forename":"Angela","middle_name":"Uche","surname":"Agbugba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04518971","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6PB","premises":"313 Cyncoed Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"a43b7d4f74d7d1e7910f273f3b8002026ec32f42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518971/persons-with-significant-control/individual/0H4CEHYQTss895GxVrMKgKJ0ILA"},"name":"Dr Caroline Mills","name_elements":{"forename":"Caroline","surname":"Mills","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"07634046","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7f57cf0e15ecf824ad6c7f63d1ccbdbfacfa2a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634046/persons-with-significant-control/individual/KW7Zc-neqlLMB4ng14GHWY-Y_Aw"},"name":"Mr Tristan James Parker","name_elements":{"forename":"Tristan","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"SC378246","data":{"address":{"address_line_1":"Norfolk Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7JW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9ce8ed21304e46c9795736e5c1c2ff2f202525e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SCOTTCA LTD. ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Michael Irvine Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378246/persons-with-significant-control/individual/d1ZWqDH2fzCJRfMRsAAvqNXtea8"},"name":"Michael Irvine Ross","name_elements":{"forename":"Michael","middle_name":"Irvine","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07761761","data":{"address":{"address_line_1":"Steel Street","country":"England","locality":"Warrington","postal_code":"WA1 3TA","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"150dd566b82814d9b19a982ad5ed0c53e8605944","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761761/persons-with-significant-control/individual/2kBnxuaQNbqh4bD6E20NGPw4ncU"},"name":"Mr Paul Rands","name_elements":{"forename":"Paul","surname":"Rands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08191601","data":{"address":{"address_line_1":"Wallingford Avenue","locality":"London","postal_code":"W10 6PX","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7ea349c51520751828596d66638bfe8539e813e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191601/persons-with-significant-control/individual/tgkAtgGajfDbS1_PmBj-rKCA27s"},"name":"Mr Faizul Zulfikarali Lalji","name_elements":{"forename":"Faizul","middle_name":"Zulfikarali","surname":"Lalji","title":"Mr"},"nationality":"British,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09518696","data":{"address":{"address_line_1":"Jubilee Walk","country":"England","locality":"Kings Langley","postal_code":"WD4 8FH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"700769a8cc1e567ce120a4377aff1e19681fd528","kind":"individual-person-with-significant-control","links":{"self":"/company/09518696/persons-with-significant-control/individual/6tjMNn3bneUpeo4OzwtP6Vzx_bM"},"name":"Mr Kalpesh Vithalbhai Patel","name_elements":{"forename":"Kalpesh","middle_name":"Vithalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08662121","data":{"address":{"address_line_1":"18 Royal Crescent","address_line_2":"Cheltenham","locality":"Gloucestshire","postal_code":"GL50 3DA","premises":"Queen Victoria House"},"ceased_on":"2018-09-30","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1968},"etag":"8026e7acf33d8932ded01fcbe906cdf58a8e2dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08662121/persons-with-significant-control/individual/z7pGdKqklg-DbIn3L345uUh0Gng"},"name":"Mr Richard William Turner","name_elements":{"forename":"Richard","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08417897","data":{"address":{"address_line_1":"Corbally","address_line_2":"Kilmuckridge","country":"Ireland","locality":"Gorey","premises":"Corbally","region":"Co. Wexford"},"ceased_on":"2016-04-06","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1968},"etag":"d3edec06427a61eb640a83c7522d5dad7a1d3399","kind":"individual-person-with-significant-control","links":{"self":"/company/08417897/persons-with-significant-control/individual/qrQEraH3sTx7mL1w6kz8p7W2no4"},"name":"Mr Sean Doyle","name_elements":{"forename":"Sean","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10357690","data":{"address":{"address_line_1":"Parc Gilbertson","address_line_2":"Gelligron, Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4PU","premises":"92"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"2cf4440692516ea32f4c24c79ded0c2a6b30e522","kind":"individual-person-with-significant-control","links":{"self":"/company/10357690/persons-with-significant-control/individual/7zflTDCTLdTfmrGjkWCFJxc-_jM"},"name":"Tammy Jane Rouse","name_elements":{"forename":"Tammy","middle_name":"Jane","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"OC364167","data":{"address":{"address_line_1":"Chapel Street","locality":"Salford","postal_code":"M3 5JZ","premises":"260-268","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"6c76b2634a085301601d8d6714eaa6231c601809","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"EDWARDS VEEDER LLP ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"ANGELA SAWYER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364167/persons-with-significant-control/individual/K-e4d3f0dbtobegKw1A4aCbbcwA"},"name":"Mrs Angela Sawyer","name_elements":{"forename":"Angela","surname":"Sawyer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07348000","data":{"address":{"address_line_1":"Grove Terrace","locality":"London","postal_code":"NW5 1PH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c95e53025d93d9a120c35067968a048287e1c0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07348000/persons-with-significant-control/individual/uHRtwnOsKuwwxv8P0CQKQ_mi7Ag"},"name":"Miss Katherine Jane Reid","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08989396","data":{"address":{"address_line_1":"Irthlingborough","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5TW","premises":"29 Middle Grass","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"74fd16eefbc1d82e6ed042d87b38eeb0ab9a053f","kind":"individual-person-with-significant-control","links":{"self":"/company/08989396/persons-with-significant-control/individual/RPSQhhNSS08TwKmXSBel9gyFzDw"},"name":"Craig Swinton","name_elements":{"forename":"Craig","surname":"Swinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09746361","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5SS","premises":"7 Nash Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4b040d707c77cee820d25f66a93837b2b295749c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746361/persons-with-significant-control/individual/O6gy-hnYsnWN8de0CDQOBYz_ydc"},"name":"Mr Haswell Mango","name_elements":{"forename":"Haswell","surname":"Mango","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-23"}}
{"company_number":"08963511","data":{"address":{"address_line_1":"Kensington Park Road","country":"England","locality":"London","postal_code":"W11 3BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b94b04e96b144b5f64cdf5c0c3b06332643e8505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963511/persons-with-significant-control/individual/kOyHLY49JoostRGQjyRSx5c94Uo"},"name":"Mr Chun Hou Tan","name_elements":{"forename":"Chun","middle_name":"Hou","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09843187","data":{"address":{"address_line_1":"Bracken Close","country":"England","locality":"Borehamwood","postal_code":"WD6 5JX","premises":"8"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8847c17f9623e531e340331f664bb2a52f0dd2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09843187/persons-with-significant-control/individual/Q4DYmbWAKyQxm3S2rH2avXEecXA"},"name":"Mr Chiabass Lawrence","name_elements":{"forename":"Chiabass","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10774247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"074a349ef8bd8dd8de438f25857cbaf30183e96f","kind":"individual-person-with-significant-control","links":{"self":"/company/10774247/persons-with-significant-control/individual/H1thE28ljdO3DvJnzQD3uL2ZlHA"},"name":"Mr Eric Tsui","name_elements":{"forename":"Eric","surname":"Tsui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05125267","data":{"address":{"address_line_1":"Langstone","country":"Wales","locality":"Newport","premises":"Roselea House Catsash Road","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"436f5dc880d5de572234ad842634098742452099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05125267/persons-with-significant-control/individual/72RbR6NoWXgW6IFWF5-JSINpb-Y"},"name":"Mr Lian Wei Xu","name_elements":{"forename":"Lian","middle_name":"Wei","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06888716","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"e4b61bf9218fd6795bfc20650c48837de5755296","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888716/persons-with-significant-control/individual/-vauzRyH96iXQ-1vZXfjQQRU8JE"},"name":"Mr Chawki Zarari","name_elements":{"forename":"Chawki","surname":"Zarari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775066","data":{"address":{"address_line_1":"High Road","address_line_2":"Unit 6","country":"United Kingdom","locality":"London","postal_code":"N15 4AJ","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7b86a3d290e91387b7f63b7bf2a272172fa4fe28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775066/persons-with-significant-control/individual/c5n81kQIOzRpigtNq4wNxwaBQt4"},"name":"Mr Niedzielski Daniel","name_elements":{"forename":"Niedzielski","surname":"Daniel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"09719801","data":{"address":{"address_line_1":"Globe Park, Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"dadb8700dbd5343a8f1a1130b7b7cfeb666e9eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09719801/persons-with-significant-control/individual/3G9TIwKqz6tKo1zkwy82vzuu1lo"},"name":"Mr Peter James Horler","name_elements":{"forename":"Peter","middle_name":"James","surname":"Horler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09742571","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House, Hallam Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"70d95856fd8e8990c296c79838faddbb8b5402ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742571/persons-with-significant-control/individual/seA0hDTmBpVsb7Vda6mfRODBrFw"},"name":"Mr Manmohan Singh Mohan","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC457520","data":{"address":{"address_line_1":"Dukes","country":"Scotland","locality":"St Andrews","postal_code":"KY16 8NX","premises":"The","region":"Fife"},"etag":"5f314b72a7789fe7b499ac6a78132b04c4565f96","identification":{"legal_authority":"Company","legal_form":"Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC457520/persons-with-significant-control/corporate-entity/O24OvOwkVoPE_SH8g8GqowaE3ow"},"name":"Scottish Golf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC544651","data":{"address":{"address_line_1":"Sidegate Mews","country":"Scotland","locality":"Haddington","postal_code":"EH41 4BG","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"103efe14f3c52dd82897d500a68e5cf697518b19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544651/persons-with-significant-control/individual/R42f5OXzntX7e853121l6lnquZo"},"name":"Miss Fiona Marie Ogg","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Ogg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09194540","data":{"address":{"address_line_1":"Lower Bond Street","locality":"Hinckley","postal_code":"LE10 1QU","premises":"Atkins Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d0354caef5af149fc49f10cbd059584f92843283","kind":"individual-person-with-significant-control","links":{"self":"/company/09194540/persons-with-significant-control/individual/tKILtRYsJIfAoOC4E5FPamSs6fo"},"name":"Mr John Anthony Marshall","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-29"}}
{"company_number":"SC544651","data":{"address":{"address_line_1":"Barrows Lane East","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0UN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d01fcc5abb08b54b02f4949ea598257945aaae55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544651/persons-with-significant-control/individual/PqIuZUXADYFmvq_ho7JCTYt_qWA"},"name":"Mr Hugh Charles Mccaw","name_elements":{"forename":"Hugh","middle_name":"Charles","surname":"Mccaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"02744350","data":{"address":{"address_line_1":"Stapleford Road","address_line_2":"Leesthorpe","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2XQ","premises":"Lower Leesthorpe Farm","region":"Leicestershire"},"ceased_on":"2017-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"eae323c283b299c61e58ffb3e979648a1afe5c62","kind":"individual-person-with-significant-control","links":{"self":"/company/02744350/persons-with-significant-control/individual/PaOMOYDha2XCP1qbM7sgSiGblP4"},"name":"Mrs Janice Catherine Ferguson","name_elements":{"forename":"Janice","middle_name":"Catherine","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC544651","data":{"address":{"address_line_1":"Atholl View","country":"United Kingdom","locality":"Prestonpans","postal_code":"EH32 9FJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e531df2d5f85500e338831942316730e9c3ec991","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544651/persons-with-significant-control/individual/F1S7WVkf1Fj3Tqp3Ckqnib5Npms"},"name":"Miss Georgina Mcmullan","name_elements":{"forename":"Georgina","surname":"Mcmullan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"09189811","data":{"address":{"address_line_1":"Cambrian Road","country":"United Kingdom","locality":"London","postal_code":"E10 7JE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b438e58c2820502771d6bc041c3bbf1c68710402","kind":"individual-person-with-significant-control","links":{"self":"/company/09189811/persons-with-significant-control/individual/HJFcx0_IgF8VnYZ0xObNI73fcQk"},"name":"Mrs Sandra Ahn Mode","name_elements":{"forename":"Sandra","middle_name":"Ahn","surname":"Mode","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC544651","data":{"address":{"address_line_1":"Clerkington Walk","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4EN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"a445997ba169837b510ebbaf1196bc6d5b07e881","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544651/persons-with-significant-control/individual/pZs7gBalaSF6Y1ot2BQheKlmV10"},"name":"Miss Elaine Mary Gale","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Gale","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"07305240","data":{"address":{"address_line_1":"Bayshill Road","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d8409554c311250a184d0c61a37323462831585c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305240/persons-with-significant-control/individual/ct4udCEiu5xz2Yk6X6aUF448g0A"},"name":"Mr Chris Flint","name_elements":{"forename":"Chris","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01365451","data":{"address":{"address_line_1":"Glynne Tower","address_line_2":"12 Bridgeman Road","locality":"Penarth","postal_code":"CF64 3AW","premises":"Flat 1","region":"Vale Of Glamorgan"},"ceased_on":"2023-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"07a6666557b29df3169e3510bacf4d9c7284b368","kind":"individual-person-with-significant-control","links":{"self":"/company/01365451/persons-with-significant-control/individual/Fqg6AF6FMv0H75AthH-wgqXTzNA"},"name":"Mr David Nicholas Owen Williams","name_elements":{"forename":"David","middle_name":"Nicholas Owen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"05222970","data":{"address":{"address_line_1":"Fox Lane","country":"England","locality":"London","postal_code":"N13 4BA","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"9d6432e961c211d7a977fffa70a15c7135e98201","kind":"individual-person-with-significant-control","links":{"self":"/company/05222970/persons-with-significant-control/individual/NECFy2lYS4td0UTg7pxlcgNmsWI"},"name":"Mr Steve Trew","name_elements":{"forename":"Steve","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09184671","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"02d1fdbfabec7174a1ad0ec539d6b271993e184f","kind":"individual-person-with-significant-control","links":{"self":"/company/09184671/persons-with-significant-control/individual/RLsIYDqp2-rgzpX_Y0Sg9S1wN4E"},"name":"Miss Clair Louise Beddard","name_elements":{"forename":"Clair","middle_name":"Louise","surname":"Beddard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367690","data":{"address":{"address_line_1":"11 Morgan Street","locality":"Tredegar","postal_code":"NP22 3NA","premises":"Clun House","region":"Gwent"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"42562cb9bba2348091ffcac464c1b1e2bad20dca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367690/persons-with-significant-control/individual/5Yp3DYwgVG13W8vv2JS99g2ZucU"},"name":"Mr David Leslie Rees","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"09735180","data":{"address":{"address_line_1":"Brailsford House","address_line_2":"Knapp Lane","country":"England","locality":"Cheltenham","postal_code":"GL50 3QA","premises":"First Floor","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e7e78bd4a5e54ba3edd0786d4ada17cfc7345d08","kind":"individual-person-with-significant-control","links":{"self":"/company/09735180/persons-with-significant-control/individual/Ljxt5X6z1o4EXxmn8xhO_Fu9i34"},"name":"Mr Gavin Matthew Hanks","name_elements":{"forename":"Gavin","middle_name":"Matthew","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367690","data":{"address":{"address_line_1":"11 Morgan Street","locality":"Tredegar","postal_code":"NP22 3NA","premises":"Clun House","region":"Gwent"},"ceased_on":"2022-01-31","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"19f10bc8a0a3247dae25a0800045d6e7313ebbef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367690/persons-with-significant-control/individual/l0IfiD7pCDp_FXBH_u5qZdMX63E"},"name":"Mrs Lauren Elizabeth Leach","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Leach","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"10360650","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Chelsfield","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 6EU","premises":"7 Station Approach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"26c337a578691ed4f92eaf698e3fd7556cc64b20","kind":"individual-person-with-significant-control","links":{"self":"/company/10360650/persons-with-significant-control/individual/-kePnRqtoYlTZZiqIbv76NbGeFs"},"name":"Mr Eduard Albertus Coetzee","name_elements":{"forename":"Eduard","middle_name":"Albertus","surname":"Coetzee","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"08159681","data":{"address":{"address_line_1":"Chiddingstone Street","country":"England","locality":"London","postal_code":"SW6 3TQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9a7b6e68e13386cbed983b2aab9b99536ba77f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159681/persons-with-significant-control/individual/hgGo6u_P9MF3vUtjsmqj13She5I"},"name":"Mr Thomas Caine","name_elements":{"forename":"Thomas","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05222970","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Worcester","postal_code":"WR7 4QR","premises":"Brickbarns Farmhouse","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9623c9fe4582c56a107b8f9d20892790da297296","kind":"individual-person-with-significant-control","links":{"self":"/company/05222970/persons-with-significant-control/individual/ZwF1-FNqDWj4jVWo-4qj4OdOHBo"},"name":"Mr Andrew James Smith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08159681","data":{"address":{"address_line_1":"Chiddingstone Street","country":"England","locality":"London","postal_code":"SW6 3TQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9c0cfa91439671e3ffeca519c72eee58fa77325a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159681/persons-with-significant-control/individual/iMfbGSroNz_fjt217wBobboTycc"},"name":"Mr Charlie Harrington","name_elements":{"forename":"Charlie","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05083982","data":{"address":{"address_line_1":"Vale Street","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0EB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"bc148a6732fb524e83f6ebb4d6ecd4ab79093e42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05083982/persons-with-significant-control/individual/bYbG0PxqiOXp6Oiz2lPm-zTmuAA"},"name":"Mr Kevin Cubbage","name_elements":{"forename":"Kevin","surname":"Cubbage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14968412","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0d2cb72f6bc19f28829b42634b07764a07172ce2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968412/persons-with-significant-control/individual/PGTLPFhhZeLDdgaMiMJN-Pj82f8"},"name":"Mr Lewis Stannard","name_elements":{"forename":"Lewis","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-28"}}
{"company_number":"14982992","data":{"address":{"address_line_1":"7 Collingdon Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1RT","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ec0cf3adf046d9737b4437d24f3aaf681b5124c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14982992/persons-with-significant-control/individual/2qqTgNr0VA5GBt8VfalmSWLizzY"},"name":"Mrs Susan Varghese","name_elements":{"forename":"Susan","surname":"Varghese","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982993","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"London","postal_code":"NW6 5QX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fe085666aec3cabf4af59225d7125ce02dd2e2de","kind":"individual-person-with-significant-control","links":{"self":"/company/14982993/persons-with-significant-control/individual/3fBU1nN0mNM2xrvCeq8ChxGQotk"},"name":"Zhisong Bai","name_elements":{"forename":"Zhisong","surname":"Bai"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983992","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":2002},"etag":"731c6bde4b95e8b9c3d6f9ec549b18292fd92fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14983992/persons-with-significant-control/individual/GeNo1hooUXJ3ztlJO8U0WyuQ-B0"},"name":"Steinar Andre Richardsen","name_elements":{"forename":"Steinar","middle_name":"Andre","surname":"Richardsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14983993","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14983993 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"41dcdcf7618f156acb3ad96fe724b0b371f240c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14983993/persons-with-significant-control/individual/uj_Kn9KgNFjXNkEZvA1hyBoNtIg"},"name":"Yuntao Liu","name_elements":{"forename":"Yuntao","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14988672","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6c8289aacc13113a469dad5b2a197acdb48cc14d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988672/persons-with-significant-control/individual/tbzuoOSL094iCPzpHo2B-R-WlBI"},"name":"Mr Nathan Weissbraun","name_elements":{"forename":"Nathan","surname":"Weissbraun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988673","data":{"address":{"postal_code":"TW12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3c8e26728ff009b9b9a26d0e7366d9de82209577","kind":"individual-person-with-significant-control","links":{"self":"/company/14988673/persons-with-significant-control/individual/3WGsNsMWJmJE4DSMNd3G6uSnxk8"},"name":"Mr Simon Mapes","name_elements":{"forename":"Simon","surname":"Mapes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775083","data":{"address":{"address_line_1":"Drummond Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9TY","premises":"34/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"c56388b1424af4fa18a437a214cf682b2de23b08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775083/persons-with-significant-control/individual/dUB_fI-TK5EvMpjIk6k6TqYY480"},"name":"Mr Matthew Stephen Cordiner","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Cordiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"13473582","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"550e10d12986aa84a09167af1fc2ba2a1417c191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473582/persons-with-significant-control/individual/T4Ngkx7A6Q-R6T1WfAy9gUa9s1g"},"name":"Mrs Rhiannon Stockham","name_elements":{"forename":"Rhiannon","surname":"Stockham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-07-01"}}
{"company_number":"14991632","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"65487cfafe46a16b0e56b5f8ce18723f4e1b79e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14991632/persons-with-significant-control/individual/iL36JW-clJxiAC4Y0Ig3BWnFHuY"},"name":"Mr Murat Kartal","name_elements":{"forename":"Murat","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991633","data":{"address":{"address_line_1":"Hugh Allen Crescent","address_line_2":"Marston","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0HL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"3e8d38c306af489b7c67b1b87a1b3ddf0b84c5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14991633/persons-with-significant-control/individual/2Zll2etqz6uSgleciNx9ZP107dI"},"name":"Miss Haniah Altar-Khan","name_elements":{"forename":"Haniah","surname":"Altar-Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14950002","data":{"address":{"address_line_1":"1 The Courtyard","address_line_2":"707 Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3DA","premises":"1st Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"e62e688045a826b64df338815c66449000058d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14950002/persons-with-significant-control/individual/cj1ahyV29LjrzQhdU5tmIOmJ-Yw"},"name":"Mr Richard Swann","name_elements":{"forename":"Richard","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14999873","data":{"address":{"address_line_1":"Langley Drive","country":"England","locality":"Crawley","postal_code":"RH11 7TG","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"57f11fcd40eb29045e6c1e7975bfef1ece6a6874","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999873/persons-with-significant-control/individual/1eRZeSLiTpi0QPX_ufElIYKMyck"},"name":"Miss Tia Mary-Jane Green","name_elements":{"forename":"Tia","middle_name":"Mary-Jane","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999872","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Bradford","postal_code":"BD8 8BY","premises":"109-113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b73378e6d4a07ce76aef01867572f29dcf6c10ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999872/persons-with-significant-control/individual/6dlo9cnXUzwdFuYbnZknZ7oz3ns"},"name":"Mr Mohammed Imran Uddin","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999872","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Bradford","postal_code":"BD8 8BY","premises":"109-113"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7ef43eef250718994fb9cbf721c7950064636e45","kind":"individual-person-with-significant-control","links":{"self":"/company/14999872/persons-with-significant-control/individual/zhfGmpcV-dk2_Su9I3CoGEdyf48"},"name":"Miss Sabrina Kauser","name_elements":{"forename":"Sabrina","surname":"Kauser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999882","data":{"address":{"address_line_1":"Compton Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 3DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e8ac99bbb224380075fd7273d80e878ec5ab2ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/14999882/persons-with-significant-control/individual/XFZzOjG-Q1bkSzgOnevv2JYw1Qc"},"name":"Ms Syeda Iram Jouhar","name_elements":{"forename":"Syeda","middle_name":"Iram","surname":"Jouhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999883","data":{"address":{"address_line_1":"Carland Close","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4EL","premises":"7","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"916e2efd9753d20d9d9d14c83b1958199e77b31d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999883/persons-with-significant-control/individual/g0LZnOa2Rk-hYjcJHcyhIHP8DF0"},"name":"Justina Amarachukwu Nawah","name_elements":{"forename":"Justina","middle_name":"Amarachukwu","surname":"Nawah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000172","data":{"address":{"address_line_1":"Clifford St Harlingen, Tx","country":"United States","locality":"Harlingen","postal_code":"78550","premises":"2919"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"e3448bb2c85401ec7432ae412bcb43583e3c91a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15000172/persons-with-significant-control/individual/DIgL2NBUgzNRy2YG8hAD0bG3jIo"},"name":"Blakely Adam Dart","name_elements":{"forename":"Blakely","middle_name":"Adam","surname":"Dart"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000173","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Darlington","postal_code":"DL3 6JZ","premises":"116-118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"eca3c30c43b4cbd164675350d77a9c00f3058b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15000173/persons-with-significant-control/individual/c61483fo64H3Z0bYYAPanltkls0"},"name":"Mr Saman Abbasi","name_elements":{"forename":"Saman","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000173","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Darlington","postal_code":"DL3 6JZ","premises":"116-118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7b5e092516c80671bff8bffb97dfbca1f81f1531","kind":"individual-person-with-significant-control","links":{"self":"/company/15000173/persons-with-significant-control/individual/I3WnjFV9ORyfKqjSTDTWvkcAzao"},"name":"Mr Fatih Omer","name_elements":{"forename":"Fatih","surname":"Omer","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000412","data":{"address":{"address_line_1":"Gooch Street","country":"England","locality":"Birmingham","postal_code":"B5 7JP","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0135e3030aea6486f3403db7396014bc1b0b3197","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000412/persons-with-significant-control/individual/YHQV7pAF7z5MvnUDSE_TtXi2aR0"},"name":"Mr Sayed Abdul Qader Ghafoori","name_elements":{"forename":"Sayed","middle_name":"Abdul Qader","surname":"Ghafoori","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000413","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"42fd40b66a99e6868e53188576d2fe41f79a3123","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000413/persons-with-significant-control/individual/2GpJeG0b3k9AflmD0w5FJ_koU3s"},"name":"Ms Ryley Louise Isaac","name_elements":{"forename":"Ryley","middle_name":"Louise","surname":"Isaac","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"04666013","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 1PN","premises":"7 Rye Street","region":"Lancashire"},"etag":"75c959171f12784a0efac9616247243a675da70e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13471309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04666013/persons-with-significant-control/corporate-entity/d8Oiw_YiHIZ0E2BX7InMxHeQhWk"},"name":"Preston Underlay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-06"}}
{"company_number":"15000612","data":{"address":{"address_line_1":"Swordfish Drive","country":"England","locality":"Christchurch","postal_code":"BH23 4TP","premises":"14"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2e25230d55a7fa976b38c1834c6302a643b3d0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15000612/persons-with-significant-control/individual/ABGjVfKFxNg4H0QyMc_WZwD5Ufg"},"name":"Ms Seemin Suleri","name_elements":{"forename":"Seemin","surname":"Suleri","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000612","data":{"address":{"address_line_1":"Acland Road","country":"England","locality":"Dorchester","postal_code":"DT1 1EF","premises":"Dorset Volunteer Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"414ff0c7b1b6cb445de7ac48a54d7a3858d20159","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000612/persons-with-significant-control/individual/PcaHVmQDfkHo_dPtOVds2qeUANE"},"name":"Sharon Colette Jones","name_elements":{"forename":"Sharon","middle_name":"Colette","surname":"Jones"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000613","data":{"address":{"address_line_1":"Elm Park Road","country":"England","locality":"Pinner","postal_code":"HA5 3LA","premises":"Westgate Chambers 8a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"60d967ec8457689fc735893a615d02e0f8bc4d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000613/persons-with-significant-control/individual/dLR81R3wgdeGiOjUWSPUsvXB3f0"},"name":"Mr Timothy James Randle","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"02631122","data":{"address":{"country":"France","locality":"Rixheim","postal_code":"68170","premises":"28 Rue Zuber"},"ceased_on":"2023-08-01","etag":"4ae87b605e889d741e8c5d2ebf0f475b7cb7ca7a","identification":{"country_registered":"France","legal_authority":"The Commercial Code","legal_form":"Societe A Responsabilite Limitee","place_registered":"Infogreffe","registration_number":"945 550 978 000 15"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02631122/persons-with-significant-control/corporate-entity/qfYME4j6V5JptmO9eAUgI0QQbQc"},"name":"Zuber Of Cie Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15000802","data":{"address":{"address_line_1":"Matts Hill Road","address_line_2":"Hartlip","country":"England","locality":"Sittingbourne","postal_code":"ME9 7UY","premises":"Goodger House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1bc0f1f25f954edf39f5c1190b229e13ea8c49e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000802/persons-with-significant-control/individual/_U-4x-Pn2kCyJxPVNjWGKjC-COA"},"name":"Mr Robbie Summerhayes","name_elements":{"forename":"Robbie","surname":"Summerhayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000803","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3EX","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b33c21578e34f899df198af12efde9d9498c4acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15000803/persons-with-significant-control/individual/Ftuxpr201G0yUXi_h1VV-vAEj9M"},"name":"Mr Oladipupo Lateef Ayinde","name_elements":{"forename":"Oladipupo","middle_name":"Lateef","surname":"Ayinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001283","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7556037a699979705f091d04cf78e7543aad35a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001283/persons-with-significant-control/individual/0a1lTWtXsRxGdf5jjYqwTNOSmxY"},"name":"Ms Christine Adedokun","name_elements":{"forename":"Christine","surname":"Adedokun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001292","data":{"address":{"address_line_1":"Sundridge Hill","address_line_2":"Knockholt","country":"England","locality":"Sevenoaks","postal_code":"TN14 7PP","premises":"Sundridge Hill Farm"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0a369d69272ccea92e38f352764ce333fa973740","kind":"individual-person-with-significant-control","links":{"self":"/company/15001292/persons-with-significant-control/individual/JQF6gCLI_Yr7esoYz27PbE1lJoQ"},"name":"Mr Callum James Lee","name_elements":{"forename":"Callum","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001292","data":{"address":{"address_line_1":"Edward Lake Drive","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9UY","premises":"36"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cb38366b6bf5294e83795c2aa35bf0dfb04db828","kind":"individual-person-with-significant-control","links":{"self":"/company/15001292/persons-with-significant-control/individual/13zbkeg8sbKE2PoDQt2we51Tdvw"},"name":"Mr Matthew Robert Haynes","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001293","data":{"address":{"address_line_1":"Goldstone Road","country":"England","locality":"Hove","postal_code":"BN3 3RG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e7bca73e15106d0a5e405f91958bdb9bb711cf68","kind":"individual-person-with-significant-control","links":{"self":"/company/15001293/persons-with-significant-control/individual/y_JbbMcOMupr2x5ctmizh8Egnnk"},"name":"Miss Ellen Stam","name_elements":{"forename":"Ellen","surname":"Stam","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001732","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN5 8NL","premises":"173","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"25df228b219fd5ef53748466dca944133964a161","kind":"individual-person-with-significant-control","links":{"self":"/company/15001732/persons-with-significant-control/individual/jmHQxgb9-2TY9GCoA408ALYIq0o"},"name":"Grzegorz Litwin","name_elements":{"forename":"Grzegorz","surname":"Litwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001733","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4HG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3adb69acff83037645d008ab4e857d29d4a3630b","kind":"individual-person-with-significant-control","links":{"self":"/company/15001733/persons-with-significant-control/individual/Rau5MxzkVzlka-UcpBZYdRHeIKI"},"name":"Mr Adam Battle","name_elements":{"forename":"Adam","surname":"Battle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001742","data":{"address":{"address_line_1":"Lane End Road","country":"England","locality":"Manchester","postal_code":"M19 1WA","premises":"Flat 3 17 Lane End Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1e186e83c309a527d66c9c145ab09f131ce64276","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001742/persons-with-significant-control/individual/vSxh-P3F-h0WL3zgBGR7gECBRjs"},"name":"Mourad Ezel","name_elements":{"forename":"Mourad","surname":"Ezel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001743","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"3187783a25d36e7ba4ca15646a22b5537fe8c69f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001743/persons-with-significant-control/individual/epHyLD-wwCwhkkUeED46QbazJsI"},"name":"Mr Karl Yvan Farrow","name_elements":{"forename":"Karl","middle_name":"Yvan","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005222","data":{"address":{"address_line_1":"Bartle House","address_line_2":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House, Oxford Court, Manchester","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5136fa21f562666fe731c05a0c3a5dd67cd4a7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005222/persons-with-significant-control/individual/DUcyHdTKbxxaVHypm5yfVUhDK_E"},"name":"Miss Tahnee Anecia Green","name_elements":{"forename":"Tahnee","middle_name":"Anecia","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005223","data":{"address":{"address_line_1":"St James's Row","country":"England","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor St James House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1351b67b103cc7bad3869a24618a0004b9dc7576","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"KNEESHAWS 2018 LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"James Robert Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005223/persons-with-significant-control/individual/adqa5e4LdJGd0a9UDILCViQG5sM"},"name":"Mr James Robert Hulme","name_elements":{"forename":"James","middle_name":"Robert","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005223","data":{"address":{"address_line_1":"St James's Row","country":"England","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor St James House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f047c5038585878055c31a0bd95a1ebba5603944","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"KNEESHAWS 2018 LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Charlotte Fay Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005223/persons-with-significant-control/individual/dg1fvb3oiR8HWVmRwIOxzTBQM80"},"name":"Mrs Charlotte Fay Hulme","name_elements":{"forename":"Charlotte","middle_name":"Fay","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"06733543","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Lyminge","locality":"Folkestone","postal_code":"CT18 8HU","premises":"Bank Chambers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7931a0623fc8a14a8ec1d2c715a5927a6cee7070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06733543/persons-with-significant-control/individual/hdJnvDBrwy56yqysvreE6r6RskY"},"name":"Mr James Paul Patrick Gannon","name_elements":{"forename":"James","middle_name":"Paul Patrick","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15005462","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"First Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c1d9279d47c3288b9de7ee137e6ed8276c6a2b58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005462/persons-with-significant-control/individual/eMEBYl-_PyhyQqyHmZSxiQsUz0U"},"name":"Mr Asim Ijaz Chaudhry","name_elements":{"forename":"Asim","middle_name":"Ijaz","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005463","data":{"address":{"address_line_1":"Penruddock Close","country":"England","locality":"Salisbury","postal_code":"SP2 9HH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7043cb560911946a338f96f658b02b80a966c761","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005463/persons-with-significant-control/individual/lOrN_iXzGFZXkZP2DAwWP8nl1II"},"name":"Mr Sherwin Mikko Uban","name_elements":{"forename":"Sherwin","middle_name":"Mikko","surname":"Uban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"09556043","data":{"address":{"address_line_1":"225 Meadow Way","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3XS","premises":"225 Meadow Way","region":"Bedfordshire"},"etag":"0e7236283912c98dceabaadb4c0fd462f8474853","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09556043/persons-with-significant-control/legal-person/YQXgF2uFhoseh5ODqp1kSjNiP3k"},"name":"Lawrence","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15005472","data":{"address":{"address_line_1":"Lower Villiers Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NB","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"49e049c4d0efed28c64d85ce29524d0677fc63d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15005472/persons-with-significant-control/individual/Nm35fsr0vdrLFAKQsdVPsoDsrDA"},"name":"Mr Pawandeep Singh","name_elements":{"forename":"Pawandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005473","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1630fd30d579e5221b2a1b2f82a823759c3a03ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15005473/persons-with-significant-control/individual/t_1jPHGL8gZ5U85_HQMZczlESdo"},"name":"Mr Mohamed Makki","name_elements":{"forename":"Mohamed","surname":"Makki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"11176153","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4NR","premises":"83"},"ceased_on":"2025-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":2023},"etag":"6dd9125d48167edd95f010cfca817c5e84c8e401","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11176153/persons-with-significant-control/individual/6gkgF4BsZhA9leEG6-d4kZm4Zfo"},"name":"Mr Folorunsho Bashir Bakare","name_elements":{"forename":"Folorunsho","middle_name":"Bashir","surname":"Bakare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-16"}}
{"company_number":"15005713","data":{"address":{"address_line_1":"West Winds Road","address_line_2":"Winterton","country":"England","locality":"Scunthorpe","postal_code":"DN15 9RU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"38dd1626617947187c44d74b3e452aa6cb91bde9","kind":"individual-person-with-significant-control","links":{"self":"/company/15005713/persons-with-significant-control/individual/0MJ6ueyc-dMyyoMP9ECA8aNNLQQ"},"name":"Brad Tyson","name_elements":{"forename":"Brad","surname":"Tyson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005712","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5BW","premises":"14","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"21b52b4794b9ada69eb8f3a51084183e8350bf64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005712/persons-with-significant-control/individual/4DI7azIoLPTa8BmuVwG1hqR7ap0"},"name":"Russell David Orr","name_elements":{"forename":"Russell","middle_name":"David","surname":"Orr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"14961183","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PW","premises":"103"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"52aadad9d5d3539ef8429af97f5a319a84d0810a","kind":"individual-person-with-significant-control","links":{"self":"/company/14961183/persons-with-significant-control/individual/gNHMFnUHwrhU4OwYqu8mqOsuwSE"},"name":"Mrs Katarzyna Klodnicka","name_elements":{"forename":"Katarzyna","surname":"Klodnicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-07-16"}}
{"company_number":"15005722","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Ilford","postal_code":"IG3 8NQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"77f5b73c72596ec1581489664db92d4f579d40a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15005722/persons-with-significant-control/individual/l2GwMqLeHd9yhjOej3xSrDhNbho"},"name":"Mr Mahmud Riad","name_elements":{"forename":"Mahmud","surname":"Riad","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005723","data":{"address":{"address_line_1":"Plantation Way","country":"England","locality":"Torquay","postal_code":"TQ2 7SR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"cf7c052e6178e0a08ca50172f726b33891859b46","kind":"individual-person-with-significant-control","links":{"self":"/company/15005723/persons-with-significant-control/individual/Juy11CyLzhCQiLLAFosD7fhWc9E"},"name":"Mr Martin James Shea","name_elements":{"forename":"Martin","middle_name":"James","surname":"Shea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005962","data":{"address":{"address_line_1":"Grove Vale","country":"England","locality":"London","postal_code":"SE22 8EQ","premises":"First Floor 55-63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8bbad0a2d4fb45cc411a0b54577ddbad94e96bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005962/persons-with-significant-control/individual/eRvav4ew71E1juJk4uv3sjGw2sE"},"name":"Dr James Osborn Nanjo","name_elements":{"forename":"James","middle_name":"Osborn","surname":"Nanjo","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15005972","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1d002c7b1cd9ad585356abcf84dd676784d3debc","kind":"individual-person-with-significant-control","links":{"self":"/company/15005972/persons-with-significant-control/individual/44DVRQZnFEGc3v-u8OORH_W35yg"},"name":"Mrs Kavita Joe Philip","name_elements":{"forename":"Kavita","surname":"Joe Philip","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10803503","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10803503 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"909fcd289979a77edf801f842e9e9ce8caa791fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10803503/persons-with-significant-control/individual/aA-i_S0PRjiBA-MlzB3HGu5sNVU"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-15"}}
{"company_number":"15006182","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1966},"etag":"697c1b29967bd16f663151fa97978adc84a3571a","kind":"individual-person-with-significant-control","links":{"self":"/company/15006182/persons-with-significant-control/individual/VQDNUrJWw46RG8cfp-KhxTIDeWI"},"name":"Mr Abderrahmane Belkacem","name_elements":{"forename":"Abderrahmane","surname":"Belkacem","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006183","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d94eb35fdd11f22ff649685cdddefa09e8635471","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006183/persons-with-significant-control/individual/Xqiu4gWNyqIN0q7CIPq7LJYM54Y"},"name":"Mr Stephen Robert Jarmain","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Jarmain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14053012","data":{"address":{"address_line_1":"Carver Street","country":"England","locality":"Birmingham","postal_code":"B1 3AY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"261bf333ca44c66dc76323237d5b47b8a60b1fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/14053012/persons-with-significant-control/individual/KceQi85QlLd110vyfMRDRBbzP18"},"name":"Miss Amelia Le Blanc","name_elements":{"forename":"Amelia","surname":"Le Blanc","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-09"}}
{"company_number":"15006192","data":{"address":{"address_line_1":"1530","address_line_2":"Ataturk Mah.","country":"Turkey","locality":"Izmir","postal_code":"35660","premises":"No 25 Ic Kapi No 27"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2003},"etag":"9a476cfb03bad6c4e0b85e1ea367dfb5805edafa","kind":"individual-person-with-significant-control","links":{"self":"/company/15006192/persons-with-significant-control/individual/8fWmA-yU3RT6SS9d-69rNU3qvZ8"},"name":"Efe Yayibasan","name_elements":{"forename":"Efe","surname":"Yayibasan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006193","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"df81a43ab4356754f9275e8ac819f8e80c27289a","kind":"individual-person-with-significant-control","links":{"self":"/company/15006193/persons-with-significant-control/individual/x67B3-uD7OJK3_LKDGz3H4sEHoc"},"name":"Mr Georgios Kalyviotis","name_elements":{"forename":"Georgios","surname":"Kalyviotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006372","data":{"address":{"address_line_1":"Ben Branch Farms Ln Callahan, Fl","country":"United States","locality":"Callahan","postal_code":"32011","premises":"43007"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1984},"etag":"6999f43c24b972c55dee0871db7b99e6974fc511","kind":"individual-person-with-significant-control","links":{"self":"/company/15006372/persons-with-significant-control/individual/_4mFSDmPHXTiy6qJ1KkmX9vzajc"},"name":"Patrick David Donaldson","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Donaldson"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006373","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"London","postal_code":"WC2E 8PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"11ef5e8b065765ba7deee6efe3a0552e7f501c04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006373/persons-with-significant-control/individual/1rnN8fIBay1tBB-pwnK18qDC9GM"},"name":"Mr Alpesh Chandu Malde","name_elements":{"forename":"Alpesh","middle_name":"Chandu","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006382","data":{"address":{"address_line_1":"Bell Yard","address_line_2":"7","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1989},"etag":"44ff89d3d56de6d7f9851a12934b2ea45cda7bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15006382/persons-with-significant-control/individual/4po5fQ4KIRm-rkvMNkIw5Fq-xuc"},"name":"Mrs Tetiana Krutko","name_elements":{"forename":"Tetiana","surname":"Krutko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-17"}}
{"company_number":"15006562","data":{"address":{"address_line_1":"Sanctuary Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7SX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"5d433ee67b1417b8a139cd34655a3e54f1ac84d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15006562/persons-with-significant-control/individual/5Mj_shwxYGCDm0PlVJQAp7V62lg"},"name":"Matthew Cripps","name_elements":{"forename":"Matthew","surname":"Cripps"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006563","data":{"address":{"address_line_1":"Trevino Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7TR","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"b1ffc2701e8a6b993e531ad6709c7b8605980c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006563/persons-with-significant-control/individual/wbrj26Q7wwnhF-ONa3PfGM16yMg"},"name":"Mr Neil Valand","name_elements":{"forename":"Neil","surname":"Valand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"09758052","data":{"address":{"address_line_1":"Whitegate Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9XH","premises":"112/114","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"79b0eaedbea8f7b373b224fb8c9275ac30be0e16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09758052/persons-with-significant-control/individual/7wtTq59heiFycUvQfLjLo-XO6Yk"},"name":"Mr Shaun Alan Booler","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Booler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"15006572","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"e954983217bb10e2c7bd66316575d55be42aab1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006572/persons-with-significant-control/individual/fTXYDw_92k8EQNMtDMECOXXZkG0"},"name":"Mr Konstantin Bocharskiy","name_elements":{"forename":"Konstantin","surname":"Bocharskiy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006573","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"18fd8f0f4f051cd25406fe190328b8a2c72e58a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14105249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15006573/persons-with-significant-control/corporate-entity/C37CFG8KGYPA1_NGpRzvaForgcc"},"name":"The Arcadian Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006772","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f312dd096282a20344fde4efcdb1ea4d27bfd791","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006772/persons-with-significant-control/individual/4cRBaBBeKN-e2MHVt6EG0URmL9k"},"name":"George Gagen","name_elements":{"forename":"George","surname":"Gagen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006773","data":{"address":{"address_line_1":"Burnham Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5NZ","premises":"187"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"62e6acd83801ba30b768b860534c755ff26c973b","kind":"individual-person-with-significant-control","links":{"self":"/company/15006773/persons-with-significant-control/individual/WD3qe-RBmjG_6CaN94QoEMz8f9E"},"name":"Mr Pankaj Behl","name_elements":{"forename":"Pankaj","surname":"Behl","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006782","data":{"address":{"address_line_1":"Oval Road North","country":"England","locality":"Dagenham","postal_code":"RM10 9EL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"dc013c1ecb0c314d9117a1bb12b3e7e1623ff287","kind":"individual-person-with-significant-control","links":{"self":"/company/15006782/persons-with-significant-control/individual/3QLdJcRu4JXcexEVRHRicXm4AkQ"},"name":"Mr Mehmet Ahmet Mehmet","name_elements":{"forename":"Mehmet","middle_name":"Ahmet","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"07491484","data":{"address":{"address_line_1":"Redcliffe Gardens","country":"England","locality":"London","postal_code":"SW10 9HD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"92d8b22b9f907310fbfc00d27b1f3b64b28e5677","kind":"individual-person-with-significant-control","links":{"self":"/company/07491484/persons-with-significant-control/individual/viUme2vHw1jy_vHcW-fo-yUiIWY"},"name":"Dr Dimitrios Pennas","name_elements":{"forename":"Dimitrios","surname":"Pennas","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-13"}}
{"company_number":"13214153","data":{"address":{"address_line_1":"Lindrop Street","country":"England","locality":"London","postal_code":"SW6 2QX","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"264f6f2509400267bb2d48c73572872ba15e9837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214153/persons-with-significant-control/individual/h88F_eg9H6dx8-FiZnD5RllZEc8"},"name":"Miss Justyna Weronika Topczewska","name_elements":{"forename":"Justyna","middle_name":"Weronika","surname":"Topczewska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"15008422","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15008422 - Companies House Default Address"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1975},"etag":"3a50e43f4d39ab3353dae4244eda779334179fad","kind":"individual-person-with-significant-control","links":{"self":"/company/15008422/persons-with-significant-control/individual/ek7ZPNcoWzuf_XUzfMThCB9X9mU"},"name":"Mrs Adenike Adeboye","name_elements":{"forename":"Adenike","surname":"Adeboye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008423","data":{"address":{"address_line_1":"Al Sherfeh","country":"Syria","locality":"Al Rawda","postal_code":"3242","premises":"8"},"ceased_on":"2023-07-28","country_of_residence":"Syria","date_of_birth":{"month":11,"year":1993},"etag":"e0febdc91ede8f56c74bfcc6f2db20ce0e43cbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15008423/persons-with-significant-control/individual/PDNKELsjVbPFHwJ6gSKGfX4kQ1Q"},"name":"Mr Nabil Estphan","name_elements":{"forename":"Nabil","surname":"Estphan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008423","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Goole","postal_code":"DN14 5HD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"af2b46a7a1f685588cae92c9e101fd968aee8283","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008423/persons-with-significant-control/individual/D2lzO5SrmoH2q2zzq3jyqjgKgDM"},"name":"Mr Alber Estphan","name_elements":{"forename":"Alber","surname":"Estphan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08846835","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c7a7d77ed65f0c14418ac6d4d3f45e57163ad4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08846835/persons-with-significant-control/individual/apv5V6GimHW4Y57WWBdqWW_jAnE"},"name":"Mr George Harry Anthony Bamford","name_elements":{"forename":"George","middle_name":"Harry Anthony","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15008423","data":{"address":{"address_line_1":"Tareek El-Jadeedeh","address_line_2":"Souleiman Boustani Street","country":"Lebanon","locality":"Beirut","postal_code":"1638","premises":"8"},"ceased_on":"2023-07-28","country_of_residence":"Lebanon","date_of_birth":{"month":7,"year":1994},"etag":"8e20c3ab6addfb8ad9f1de77dc07688e16c54f89","kind":"individual-person-with-significant-control","links":{"self":"/company/15008423/persons-with-significant-control/individual/md_O4XlDm1hTQXyN7XifeH43cZM"},"name":"Mr Abdullah Adra","name_elements":{"forename":"Abdullah","surname":"Adra","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"04639784","data":{"address":{"address_line_1":"Hillside Way","address_line_2":"West Lutton","country":"England","locality":"Malton","postal_code":"YO17 8TE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"904766ee6b3b33bf22c0144fcf670f6182f0d329","kind":"individual-person-with-significant-control","links":{"self":"/company/04639784/persons-with-significant-control/individual/GTsqperbfVef9lu0T0mHaHkr8Gk"},"name":"Mr Colin David Robinson","name_elements":{"forename":"Colin","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC771503","data":{"address":{"address_line_1":"Wormit","country":"Scotland","locality":"Newport-On-Tay","postal_code":"DD6 8NR","premises":"29 West Acres Drive","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"da76b6d93beb194993c6c4ea529910db74f7f729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771503/persons-with-significant-control/individual/fGjol2CO1veRF6oDaPDP5W-iDwU"},"name":"Mr Craig Alexander Harkins","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"NI699312","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"2a25a28284fc53ccd519ea1b462274a52d0baa8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI699312/persons-with-significant-control/individual/kN8N6JkJ8mYyv5FQHX34Hx15M0U"},"name":"Thomas O'Neill","name_elements":{"forename":"Thomas","surname":"O'Neill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008932","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15008932 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4b23c7f24cf71313feb382c9a26e2c5a1da02db8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008932/persons-with-significant-control/individual/smgyDqCMermmYkclsb0nURoPWaE"},"name":"Mr Petro Gromei","name_elements":{"forename":"Petro","surname":"Gromei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008933","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WF","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7d5be1305b6ada9434b32db2d688ce9959a66437","kind":"individual-person-with-significant-control","links":{"self":"/company/15008933/persons-with-significant-control/individual/z-stgtPXH7GVeiHWsZDN2Vt7rng"},"name":"Mr Jaffar Abbas Haidri","name_elements":{"forename":"Jaffar","middle_name":"Abbas","surname":"Haidri","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"06469755","data":{"address":{"address_line_1":"Broad Town Lodge","address_line_2":"Broad Town","locality":"Swindon","postal_code":"SN4 7RN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"80ddc667aa136acfd616ffc045a9b6a2029b3f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06469755/persons-with-significant-control/individual/qbbU3NV5Xf8zGnxFXgXp7BXgUO4"},"name":"Mr Daniel Ronald Flack","name_elements":{"forename":"Daniel","middle_name":"Ronald","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15008942","data":{"address":{"address_line_1":"Eglinton Road","country":"England","locality":"London","postal_code":"SE18 3SW","premises":"Flat 52 Ethel Brooks House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"53eb9ed973df425d86919e49f1562a54f2a35b44","kind":"individual-person-with-significant-control","links":{"self":"/company/15008942/persons-with-significant-control/individual/gM-oWVzPFiP7WEvxxxEAPg3G8NA"},"name":"Mr Shkelzen Gola","name_elements":{"forename":"Shkelzen","surname":"Gola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008943","data":{"address":{"address_line_1":"Denzil Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0LL","premises":"Flat 5 Denzil Court"},"ceased_on":"2023-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d938a2aac4d744832f45d9c4fab03e4c341c6c20","kind":"individual-person-with-significant-control","links":{"self":"/company/15008943/persons-with-significant-control/individual/LgnI81W1Vn3q9B-JzUlgSvVdL2U"},"name":"Mr Lughano Mwanyambo","name_elements":{"forename":"Lughano","surname":"Mwanyambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"06469755","data":{"address":{"address_line_1":"Broad Town Lodge","address_line_2":"Broad Town","locality":"Swindon","postal_code":"SN4 7RN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8eb3cafd627308ce2fb1668fc3619953d3f3f189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06469755/persons-with-significant-control/individual/rD0uhslatpY4c_o5E40i0jQZKaQ"},"name":"Mrs Wendy Anne Flack","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Flack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06478935","data":{"address":{"address_line_1":"6 Kilwich Way","address_line_2":"Portchester","locality":"Fareham","postal_code":"PO16 9EH","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"aa8e358e70ad540cf87e0f407953bd5de8ba5294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478935/persons-with-significant-control/individual/skD6djLc6MWjm1PtX4Rc6Y9Mi-M"},"name":"Mr David Ian Weinstock","name_elements":{"forename":"David","middle_name":"Ian","surname":"Weinstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06478935","data":{"address":{"address_line_1":"The Drift","country":"England","locality":"Rowland's Castle","postal_code":"PO9 6DG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0be4214a7b7fe6448e8ab4dd0fe4ff3701ab5f37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478935/persons-with-significant-control/individual/DNOpvJvT9muDt3Gvi2hPbkFsA7Y"},"name":"Mr Mark Dombey","name_elements":{"forename":"Mark","surname":"Dombey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06478935","data":{"address":{"address_line_1":"Woodgate Close","address_line_2":"Woodgate","country":"England","locality":"Chichester","postal_code":"PO20 3TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"e2509a6599e3f48e3578916e68fdd83ffd0bce7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478935/persons-with-significant-control/individual/R_qJ1LLnbxl6KCrstgdCj-sn_IQ"},"name":"Mr Mark Philip Stephens","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01409083","data":{"address":{"address_line_1":"Old Sarum Airfield","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 6DZ","premises":"Hangar 3","region":"Wiltshire"},"etag":"b9c6a1fdff7b5bde449aab8c2ecf51098e6a2927","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06933366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01409083/persons-with-significant-control/corporate-entity/iWXp_5HrXlKU9CujAdmoPU48UYg"},"name":"Parachuting Aircraft Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10580105","data":{"address":{"address_line_1":"Wise Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2RE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5b5f9ae4e700009418ab75a80b110ce55f2d8322","kind":"individual-person-with-significant-control","links":{"self":"/company/10580105/persons-with-significant-control/individual/VYjsmL9RcoL0JAKpFLT8sxrlRHM"},"name":"Mr. Henry Adeniyi Balogun","name_elements":{"forename":"Henry","middle_name":"Adeniyi","surname":"Balogun","title":"Mr."},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15009302","data":{"address":{"address_line_1":"Whitby Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5SE","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2001},"etag":"fcbd56621503d6e347b2263ce421307c342f4646","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009302/persons-with-significant-control/individual/U1rEKgww7Tdh_jCJS01Ml_CCn5o"},"name":"Mr Paul Eden Dammo","name_elements":{"forename":"Paul","middle_name":"Eden","surname":"Dammo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009302","data":{"address":{"address_line_1":"Chemin De Bonpain","country":"France","locality":"Saint Georges Sur Baulches","postal_code":"89000","premises":"18"},"ceased_on":"2025-02-25","etag":"b4eb2a5ecd1e7f931171a17ce022cf1314b899d4","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Limited Company","place_registered":"France","registration_number":"91033733600010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15009302/persons-with-significant-control/corporate-entity/gwt2xQCPjc34n6NI1jO6MWvbKXM"},"name":"Dia Finvest","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009303","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road,","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Churchill Knight \u0026 Associates Limited","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3735d039aa87f405f8fa2b703d53ce142feceee5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009303/persons-with-significant-control/individual/GeD-QISTlczBhLTJGyIf5z5Fsmk"},"name":"Mr Paal Elgvad","name_elements":{"forename":"Paal","surname":"Elgvad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010342","data":{"address":{"address_line_1":"Greatham Lane","address_line_2":"Greatham","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 2ES","premises":"The Parlour"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"74058edbc738a879119e2107bb63ba9b89c04484","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010342/persons-with-significant-control/individual/6xxwvTslnQcGKP94MOdy8A9e_zA"},"name":"Miss Charlotte Emily Fay","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Fay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010343","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ae867a98fa20b9aa014eb13f9ae05e8c423d9fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010343/persons-with-significant-control/individual/k6_G_54METfl__TqpFeme8h5WMc"},"name":"Ms Maureen Patricia Faulkner Madden","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Faulkner Madden","title":"Ms"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09377655","data":{"address":{"address_line_1":"Sandfold Lane","country":"England","locality":"Manchester","postal_code":"M19 3BJ","premises":"Unit 10"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a327e49ea8983a0220b045a3f3343aa48ac4e7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09377655/persons-with-significant-control/individual/9x03bnaAI7yDudiK9YfaNdRxIns"},"name":"Mr Thomas Joseph O'Connor","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377655","data":{"address":{"address_line_1":"Sandfold Lane","country":"England","locality":"Manchester","postal_code":"M19 3BJ","premises":"Unit 10"},"ceased_on":"2018-02-05","country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1960},"etag":"b2d17e5600f0049cef8e134c35fad3ba3083c007","kind":"individual-person-with-significant-control","links":{"self":"/company/09377655/persons-with-significant-control/individual/a_83EIOynNzPpEFhaGhRxpKBGuw"},"name":"Mr Timothy Gerard O'Connor","name_elements":{"forename":"Timothy","middle_name":"Gerard","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07909474","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"8daa5199f4e6e2b82e5fec22204b0c574139177e","kind":"individual-person-with-significant-control","links":{"self":"/company/07909474/persons-with-significant-control/individual/2KRRqsCXJoFfevLdfDUBxg2uhhA"},"name":"Mr Graham Escott","name_elements":{"forename":"Graham","surname":"Escott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08842645","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"238d3a34cec055f3cbfa0a144be9e4759720297c","kind":"individual-person-with-significant-control","links":{"self":"/company/08842645/persons-with-significant-control/individual/6RrqChwdcjdEy1UvhEItML4ygKc"},"name":"Mr Gary Colin Pearce","name_elements":{"forename":"Gary","middle_name":"Colin","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15010352","data":{"address":{"address_line_1":"31/32 High Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"Sterling House","region":"Northants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"b03dd7a47edf58123e20e4890e9393a4e60f7722","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010352/persons-with-significant-control/individual/wdqignOSjNvjHQnNTzGIAEhje4w"},"name":"Mr Garry Kevin Breslin","name_elements":{"forename":"Garry","middle_name":"Kevin","surname":"Breslin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"08842645","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"66d5e9e0aacf329ee9f136bc62cb74dcae848f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08842645/persons-with-significant-control/individual/TruejoyWOhsPaRC0B3CUnlSKV_w"},"name":"Mrs Sandra Pearce","name_elements":{"forename":"Sandra","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15010353","data":{"address":{"address_line_1":"Chinook","address_line_2":"Highwoods","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9SZ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1f53a3faa0871a3936cb0686d29573b37a59fbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15010353/persons-with-significant-control/individual/15qrk0SJQxk_zTXukMSO70HWSYE"},"name":"Mr Warren Raphael","name_elements":{"forename":"Warren","surname":"Raphael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10580245","data":{"address":{"address_line_1":"Palazzo Ca' Brugnera","address_line_2":"Valley Road","country":"Malta","locality":"Birkirkara","postal_code":"BKR 9024","premises":"Level 2"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1965},"etag":"11ec7e56d75f7be33ec6cb100416ed6f9d69b322","kind":"individual-person-with-significant-control","links":{"self":"/company/10580245/persons-with-significant-control/individual/BkUEr8tKw82zyoxph1u1ZD9Hk5A"},"name":"Mr Jorg Hagdorn","name_elements":{"forename":"Jorg","surname":"Hagdorn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"08860695","data":{"address":{"address_line_1":"7 Wyllyotts Place","country":"England","locality":"Potters Bar","postal_code":"EN6 2JD","premises":"Graham House","region":"Hertfordshire"},"ceased_on":"2023-07-26","etag":"2ee363096ad492b90c01786074265942c0ea461f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05326545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08860695/persons-with-significant-control/corporate-entity/EFAkBXkAesvDRB7irHPBYCaovwI"},"name":"Ro 101 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10580254","data":{"address":{"address_line_1":"1-5 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1RE","premises":"Office 4, Riverside House","region":"Hertfordshire"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1985},"etag":"872ce311d834b0434dabeddfcd367114f4cd7ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10580254/persons-with-significant-control/individual/V-ja2DweXpncGQRrTyanUuMUTlo"},"name":"Mr Alvaro Quintana Palacios","name_elements":{"forename":"Alvaro","surname":"Quintana Palacios","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15010963","data":{"address":{"address_line_1":"South Lawn","address_line_2":"Locking","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8AD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2fdc46227dc71f0c5fccd4e69a7efa2d960d83a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15010963/persons-with-significant-control/individual/wsRaomnIA6t-VvWcAs1Jr5-TV44"},"name":"Mr Mark Anthony Clingo","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Clingo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010962","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9DR","premises":"318"},"ceased_on":"2025-01-15","country_of_residence":"United States","date_of_birth":{"month":3,"year":1985},"etag":"ca0b4a0aeac208768ebec9a6371fa92ed0942879","kind":"individual-person-with-significant-control","links":{"self":"/company/15010962/persons-with-significant-control/individual/nD0yHyf4Oueda0etkuJ3KVahWD0"},"name":"Alexey Shmonov","name_elements":{"forename":"Alexey","surname":"Shmonov"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10580255","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1 Derby Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"299ae4084a4e019f3752b8841ab72302493d29cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10580255/persons-with-significant-control/individual/xqZpvCFhQynTbS2PircerHOg6kc"},"name":"Mr David Edward Courtney","name_elements":{"forename":"David","middle_name":"Edward","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580404","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7bf74a77766abfaecb6ad216ff7e3be5099e7290","kind":"individual-person-with-significant-control","links":{"self":"/company/10580404/persons-with-significant-control/individual/6LZqpw4VFYIwWbzqZ9V8YM2xe1s"},"name":"Carrie Martina Coleman","name_elements":{"forename":"Carrie","middle_name":"Martina","surname":"Coleman"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15011213","data":{"address":{"address_line_1":"Acacia Park Drive","country":"England","locality":"Bradford","postal_code":"BD10 0PL","premises":"Lindfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1933},"etag":"614e33b7188cba89369e4bfd45b1213fcabaa92e","kind":"individual-person-with-significant-control","links":{"self":"/company/15011213/persons-with-significant-control/individual/_6wO5gBCPpZutgGIaewrBU07FUc"},"name":"Mrs Harbhajan Kaur","name_elements":{"forename":"Harbhajan","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"08370204","data":{"address":{"address_line_1":"Claverton Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9TT","premises":"Timpson House"},"etag":"4a678101eaa470c6f607c4a82d0f89eae59f3499","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"02339274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08370204/persons-with-significant-control/corporate-entity/NsE_LBhF1j3oMTj4TragdXthAz0"},"name":"Timpson Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15011213","data":{"address":{"address_line_1":"Acacia Park Drive","country":"England","locality":"Bradford","postal_code":"BD10 0PL","premises":"Lindfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"4992ad9b5aba7670faf106c73edc481eedcb7fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/15011213/persons-with-significant-control/individual/YrpQ96rXOuKYWI0h9xWMh0crlm0"},"name":"Mr Rajan Singh Dhesi","name_elements":{"forename":"Rajan","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10580405","data":{"address":{"address_line_1":"Austin Rise","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5ZD","premises":"6","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"278023c7bb986c348e262024b9d1ec4b9ea61b55","kind":"individual-person-with-significant-control","links":{"self":"/company/10580405/persons-with-significant-control/individual/xUnwgoJcIf0A6-uCa7J5vMumWJs"},"name":"Mr Gavin Swannell","name_elements":{"forename":"Gavin","surname":"Swannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10580405","data":{"address":{"address_line_1":"Austin Rise","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5ZD","premises":"6","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"4f68b4aec54797e66e0eb3eeac7e833d613e1103","kind":"individual-person-with-significant-control","links":{"self":"/company/10580405/persons-with-significant-control/individual/x8o8Fqx1pYbzLl43p5lx9MLLXSA"},"name":"Miss Chloe Wood","name_elements":{"forename":"Chloe","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15011213","data":{"address":{"address_line_1":"Acacia Park Drive","country":"England","locality":"Bradford","postal_code":"BD10 0PL","premises":"Lindfield"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4639b1810deb242becd73876ef63d41538486d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15011213/persons-with-significant-control/individual/3SIGagufK8jRvJqLWLgXEKfIgwI"},"name":"Mr Palvinder Singh Dhesi","name_elements":{"forename":"Palvinder","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"07084082","data":{"address":{"address_line_1":"26 High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"Chhaya Hare Wilson","region":"Hertfordshire"},"etag":"fc0c6b137f80a8b94831fd890b5c6c9a2ca4dc91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14550662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07084082/persons-with-significant-control/corporate-entity/QINpQqQd5t-AyMonUNI2oKI8ecI"},"name":"H. S. Bahra \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-13"}}
{"company_number":"09948214","data":{"address":{"address_line_1":"Constitution Hill Gardens","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0PY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"bccd25eb840ce0eb0f3ccfee0057702acdc3a6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09948214/persons-with-significant-control/individual/mWKJHX9tLVREl11pu19URIFLQlo"},"name":"Mr Ryan Stacey","name_elements":{"forename":"Ryan","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI699382","data":{"address":{"address_line_1":"Drumreagh Road","address_line_2":"Ballygowan","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6LJ","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1998},"etag":"e6786a9ca95301f77fdf514cdc99339629a049a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699382/persons-with-significant-control/individual/8kkLa-5Zx23Z4hZ129ATBFDVVrI"},"name":"Mr David Jude Christie","name_elements":{"forename":"David","middle_name":"Jude","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09963135","data":{"address":{"address_line_1":"New John Street","country":"England","locality":"Birmingham","postal_code":"B6 4LD","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a7933f7be3fd77aa1d6143a42c8e14e318d0a815","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963135/persons-with-significant-control/individual/9cLr1p5gWvFm-P4_FLN1umdWe98"},"name":"Mr Antonio Giuseppe Di Ponio","name_elements":{"forename":"Antonio","middle_name":"Giuseppe","surname":"Di Ponio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"15011902","data":{"address":{"address_line_1":"18 Napier Road","country":"England","locality":"Luton","postal_code":"LU1 1RF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"20db8d92dc0671820c85dc2f516903128b15b2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15011902/persons-with-significant-control/individual/e9vemE3rQo2AU6TR0ARxYUG8xK0"},"name":"Miss Manisha Manisha","name_elements":{"forename":"Manisha","surname":"Manisha","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011903","data":{"address":{"address_line_1":"Calton Gardens","country":"England","locality":"Aldershot","postal_code":"GU11 3TB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1ad013d1713e754e4d8367a15800e3a1b67de02e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011903/persons-with-significant-control/individual/qTPCCvus_ESoXX3WPaXrmoiKS0o"},"name":"Mr Subash Gurung","name_elements":{"forename":"Subash","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011903","data":{"address":{"address_line_1":"Calton Gardens","country":"England","locality":"Aldershot","postal_code":"GU11 3TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b910ee7cca58a45beebe2eb03c89653fcc24ea16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011903/persons-with-significant-control/individual/HcmI1NwuICFjYi-reOvsouxTuIs"},"name":"Mrs Sunita Gurung","name_elements":{"forename":"Sunita","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09963135","data":{"address":{"address_line_1":"New John Street","country":"England","locality":"Birmingham","postal_code":"B6 4LD","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a4c84e703473ccfa4de3361d51548b7d3a4a2e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963135/persons-with-significant-control/individual/ZBw9sJ4nwMatiuiw9F84I5bGHO0"},"name":"Mr Ettore Benedetto Di Ponio","name_elements":{"forename":"Ettore","middle_name":"Benedetto","surname":"Di Ponio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"13216523","data":{"address":{"address_line_1":"Holly Bush Lane","country":"England","locality":"Iver","postal_code":"SL0 0JU","premises":"Thaxted"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"22f62352ed35ba3a072011cc0d7f418260e32233","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216523/persons-with-significant-control/individual/RhRdcvib-J1I1SyJQiKv8aZh_q8"},"name":"Mr Harinder Singh Bansal","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"02890144","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"18b7f6d9fdf994fe4f92165a01305559f59a7ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/02890144/persons-with-significant-control/individual/-tPmNp2wBpdQ-R5Ps9ezeRy0OEg"},"name":"Mr Lino Mastrobuono","name_elements":{"forename":"Lino","surname":"Mastrobuono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02890144","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3cb0cfc6f738efbd83b631c53590cb12d8a42244","kind":"individual-person-with-significant-control","links":{"self":"/company/02890144/persons-with-significant-control/individual/YXD-2q6xSegNkwqHr2zVkjkhaSw"},"name":"Mrs Carol Mary Mastrobuono","name_elements":{"forename":"Carol","middle_name":"Mary","surname":"Mastrobuono","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15012582","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"381eedaf0a833d6f8c9c62e90b028987662c7a41","kind":"individual-person-with-significant-control","links":{"self":"/company/15012582/persons-with-significant-control/individual/QDRM4YTLvWlGPY7bfwLalmTqMWo"},"name":"Mr Zeeshan Mehmood Malik","name_elements":{"forename":"Zeeshan","middle_name":"Mehmood","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10580524","data":{"address":{"address_line_1":"Canfield Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3LA","premises":"Flat 1, 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7cf7e34ccfc047a709acef29523f836ebc351872","kind":"individual-person-with-significant-control","links":{"self":"/company/10580524/persons-with-significant-control/individual/k6GRDdw3wc1IwPnbkUQAo7KAPCs"},"name":"Miss Alexandra Petrie-Baker","name_elements":{"forename":"Alexandra","surname":"Petrie-Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10580525","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e08dcef9243a505957cce1e25021e6411ea9c84b","kind":"individual-person-with-significant-control","links":{"self":"/company/10580525/persons-with-significant-control/individual/R1KTYexHs-9lydVPs2cok71BbrQ"},"name":"Mr Kai Borg Kane","name_elements":{"forename":"Kai","middle_name":"Borg","surname":"Kane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"SC297085","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8NS","premises":"Hillhead Of Mundurno"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"5c8278d43d80b7c5a68163fcf8d65dfaa1e7cb48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297085/persons-with-significant-control/individual/s3PdJFrjmLUZfT0HghVLBLg9yiE"},"name":"Mrs Mary Theresa Healy","name_elements":{"forename":"Mary","middle_name":"Theresa","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15012583","data":{"address":{"address_line_1":"Anstable Road","country":"England","locality":"Morecambe","postal_code":"LA4 6TQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cc4360ff1c613eb98f2bcfb925d5dd15ca23bd17","kind":"individual-person-with-significant-control","links":{"self":"/company/15012583/persons-with-significant-control/individual/bIXLwx648HtgmghNaNMYlxbsDcQ"},"name":"Miss Zoe Elizabeth Bullough","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Bullough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012592","data":{"address":{"address_line_1":"5/1 Sokak No 26","address_line_2":"Gebze","country":"Turkey","locality":"Kocaeli","postal_code":"41400","premises":"Mimarsinan"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1994},"etag":"2e7b2b1ee18f547df65ac877d81ce98d4a01249f","kind":"individual-person-with-significant-control","links":{"self":"/company/15012592/persons-with-significant-control/individual/Q98IB111Fr65YhalzXDMKOf8esA"},"name":"Halil Bolat","name_elements":{"forename":"Halil","surname":"Bolat"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"NI062514","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Moneyrea","locality":"Newtownards","postal_code":"BT23 6AY","premises":"66","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"c929a42dab82346f58a5f312cd27416e4bca54c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062514/persons-with-significant-control/individual/HkMgoJDoy7lXevy6Vd7ELRh3kXU"},"name":"Mr David Alexander Cleland","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Cleland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15012593","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4BX","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"cde50fddf7f628801f3f6eeafbf2a06b737f396a","kind":"individual-person-with-significant-control","links":{"self":"/company/15012593/persons-with-significant-control/individual/z3VV4tuWTuiZhRCfzxuaXB9CDEM"},"name":"Mr Arsenijs Ladusans","name_elements":{"forename":"Arsenijs","surname":"Ladusans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"SC297085","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8NS","premises":"Hillhead Of Mundurno"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"de1819979e11215de37577f4903cb53514edd741","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"BILL SMITH ACCOUNTANTS ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Michael Healy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297085/persons-with-significant-control/individual/eDHZpwNX6qJPdFXgS9D_hdDjXmY"},"name":"Mr Michael Healy","name_elements":{"forename":"Michael","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15012593","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4BX","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b1b83703f8687b0a026b78091ea334b87ed23c50","kind":"individual-person-with-significant-control","links":{"self":"/company/15012593/persons-with-significant-control/individual/Om-aj85eJ1i8lOXa4zmRdzujI5M"},"name":"Mr Jivan Samuel Roquet","name_elements":{"forename":"Jivan","middle_name":"Samuel","surname":"Roquet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"11653953","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"ba2c983c114bba3a080c476c3b5845047fbaabd5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12025310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11653953/persons-with-significant-control/corporate-entity/xDROEWFY4WrSjsqoL8ArTYUgYso"},"name":"Sra Property And Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-09"}}
{"company_number":"NI062514","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Moneyrea","locality":"Newtownards","postal_code":"BT23 6AY","premises":"66","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"7397a1efaaa786bae1f62e0364782ea14936a0ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062514/persons-with-significant-control/individual/QBILcbv3TaE9srS_F2Nx8B888X4"},"name":"Mrs Sharon Elizabeth Cleland","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Cleland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"15014173","data":{"address":{"address_line_1":"Glensyl Way","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1LX","premises":"Unit 3"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"999847d3c939eeb416fc613eaec077aa5a7db9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014173/persons-with-significant-control/individual/ssv1vvjolZnFnCgwYr4DER8-fao"},"name":"Mr Benjamin Richard Bayston","name_elements":{"forename":"Benjamin","middle_name":"Richard","surname":"Bayston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09902295","data":{"address":{"address_line_1":"Station Fields","address_line_2":"Fenny Compton","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2XD","premises":"Norman Contracts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1db331b3242a642f184df1971b3a76cae74e3754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902295/persons-with-significant-control/individual/jGS3GqOsl1zzXUE6f4Lr0hLKisk"},"name":"Mr Jonathan Andrew Charles Norman","name_elements":{"forename":"Jonathan","middle_name":"Andrew Charles","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09902295","data":{"address":{"address_line_1":"Station Fields","address_line_2":"Fenny Compton","country":"United Kingdom","locality":"Southam","postal_code":"CV47 2XD","premises":"Norman Contracts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"77b6e1f850ba818f7569495e7a93d4f2f6aa2e71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902295/persons-with-significant-control/individual/HBdQ7AttVF6U5SGKcC_Yz2IiD7Y"},"name":"Mr Timothy Paul Norman","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC325115","data":{"address":{"address_line_1":"1 Montgomery Lane","address_line_2":"Irvine","locality":"Ayrshire","postal_code":"KA12 8PS"},"ceased_on":"2019-04-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"4df251b86009038c85ea8a07738e5726d77634fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC325115/persons-with-significant-control/individual/hv5Jty0ySwOIM1qiI2DNuzS1Eoc"},"name":"Mr Anil Mohammed","name_elements":{"forename":"Anil","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07094154","data":{"address":{"address_line_1":"Peppleton Close","country":"England","locality":"Hull","postal_code":"HU7 0EL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"bede1d8ccae947bf32abf47b1f37ffd17d1ca06b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07094154/persons-with-significant-control/individual/NgPXlWKDxtMYoIN3hxIW6qlDU5w"},"name":"Mrs Debra Jayne Jefferson","name_elements":{"forename":"Debra","middle_name":"Jayne","surname":"Jefferson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"10580644","data":{"address":{"address_line_1":"Roper Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7EX","premises":"Roper Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6e373b74c0f13549502498484e8211d0946a29f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10580644/persons-with-significant-control/individual/L8KIrIfMg_RCUmLg2z_0nejOasM"},"name":"Mr Dean John Wellard","name_elements":{"forename":"Dean","middle_name":"John","surname":"Wellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"15014192","data":{"address":{"address_line_1":"Eynham Road","country":"England","locality":"London","postal_code":"W12 0HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9193eb3279c292168673b04825287003f5d51aee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014192/persons-with-significant-control/individual/GMKQ3lvtcaLavs4Ap422K4cD63s"},"name":"Mr Noah Edward De Bohun Devereux","name_elements":{"forename":"Noah","middle_name":"Edward De Bohun","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014193","data":{"address":{"address_line_1":"Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1JE","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c92c3bbbf55edcdfb28953e33ad88ba1e2669af9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014193/persons-with-significant-control/individual/NrsrCo_XHlmbMX6UvrDIFhbPFII"},"name":"Fazal Jiffry Hassen Jiffry","name_elements":{"forename":"Fazal","middle_name":"Jiffry","surname":"Hassen Jiffry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"SC336535","data":{"address":{"address_line_1":"May Baird Gardens","address_line_2":"Danestone","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3BR","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"3f657f272ef9904f4d90bb0f6005b7109a4773e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336535/persons-with-significant-control/individual/zaMwjgoaEvuWADb-RaWHULuVBxY"},"name":"Mr Graeme Taylor","name_elements":{"forename":"Graeme","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061982","data":{"address":{"address_line_1":"5 Bank Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"56c5603751009acb4205ac3234af2f48e58ca210","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061982/persons-with-significant-control/individual/H_CrucoZwrV_typXU4u3ZcTSDY8"},"name":"Mr Ryan Grimley","name_elements":{"forename":"Ryan","surname":"Grimley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15061983","data":{"address":{"address_line_1":"Clarges Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7EJ","premises":"34 - 35"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"80d408f0099ceef80d7c3ea7646c3fb4634b1606","kind":"individual-person-with-significant-control","links":{"self":"/company/15061983/persons-with-significant-control/individual/j99cYS4d0-8QCRrYvGGf3RHmPhc"},"name":"Mr Benjamin Laurence Walter Sampson","name_elements":{"forename":"Benjamin","middle_name":"Laurence Walter","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09958425","data":{"address":{"address_line_1":"Ridge Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1PT","premises":"St Christophers House"},"ceased_on":"2024-01-19","etag":"0c3380e775f41dbb557d4356daa3751486b173ed","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09958425/persons-with-significant-control/corporate-entity/V2C4ZQk1yt8GQeQHgJscMBcqsSI"},"name":"Pqube Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061983","data":{"address":{"address_line_1":"Clarges Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7EJ","premises":"34 - 35"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"18d513911daca4e99dd6fb9596dee09b1b8d7b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061983/persons-with-significant-control/individual/FPkMG7OhXAtz-aQGgiJjWAdBYtY"},"name":"Mr Elliot Francis Fielding","name_elements":{"forename":"Elliot","middle_name":"Francis","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC391664","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"9 Queens Road"},"etag":"4712daf90464640fe67c7a4ba891193a5729a46a","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc391666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC391664/persons-with-significant-control/corporate-entity/BFoJEvCulw9UDAdaEiZVXWBdHtQ"},"name":"Helius Financial Software (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08848605","data":{"address":{"address_line_1":"Oakland Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3DB","premises":"44","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5564f88d2fe602646a4e34e093d0d4103f0c2fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848605/persons-with-significant-control/individual/aqmcYYr7Sw10nbREdqZcDduUEXw"},"name":"Mr Gary Peter Dohoney","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Dohoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08848605","data":{"address":{"address_line_1":"Oakland Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3DB","premises":"44","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7ae307d79676c7dfd8b217200b10ef663097286b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848605/persons-with-significant-control/individual/avyLKW6S3kEDCdnZSVqnjk09UIg"},"name":"Mrs Hannah Marie Dohoney","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Dohoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15061992","data":{"address":{"address_line_1":"Clos Coffa","country":"United Kingdom","locality":"Yr Wyddgrug","postal_code":"CH7 6NX","premises":"5","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"59d2a7e4e4a115df218f05f7060b3f9683f313d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15061992/persons-with-significant-control/individual/vBAzBHhTtzjDhqmE9GKtDHhGYQQ"},"name":"Elizabeth Anne Gould","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061993","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1969},"etag":"cf46fdf7e7cf674ec4b8fc0139a761112a1db9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15061993/persons-with-significant-control/individual/N6MskoS1LEuS7ycy1hNBB-cjNQU"},"name":"Erol Celik","name_elements":{"forename":"Erol","surname":"Celik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"14214953","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"etag":"5754ea43f8d1aca1b74fb49fa35b2ccc3276a36e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11928774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14214953/persons-with-significant-control/corporate-entity/LFgQe0FEpRn-lwy4cdKW5W9O2-8"},"name":"Greenall Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15062212","data":{"address":{"address_line_1":"Kuta Dalom","country":"Indonesia","locality":"Kuta Dalom","postal_code":"35367","premises":"003/003"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":2003},"etag":"a94fbfb89926c77617ef2aea277f1a0d351a88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15062212/persons-with-significant-control/individual/zTOJE-Y_QjuUPKi4d3_RdxX54e4"},"name":"Zulian Firli","name_elements":{"forename":"Zulian","surname":"Firli"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09954814","data":{"address":{"address_line_1":"C/O Nba","address_line_2":"Lowther Road","country":"England","locality":"Stanmore","postal_code":"HA7 1EP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d0e1893b0472bf798dab75ce4a2bb5482c5eb92f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"NURTURE BUSINESS GROUP LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Shiv Sundip Zaverchand Haria"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954814/persons-with-significant-control/individual/fmvn3YykdluyetAiKGmPjs-VlW0"},"name":"Mr Shiv Sundip Zaverchand Haria","name_elements":{"forename":"Shiv","middle_name":"Sundip Zaverchand","surname":"Haria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15062213","data":{"address":{"address_line_1":"Cambridge Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6JB","premises":"Flat 25, 109, Ray House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e7d1fd019fd064eb6b50a8c0e4861293d07f7654","kind":"individual-person-with-significant-control","links":{"self":"/company/15062213/persons-with-significant-control/individual/OMAUEIAFNxbql-4rnqFelsFNsdQ"},"name":"Stephan Kitwana Boothe-Edward","name_elements":{"forename":"Stephan","middle_name":"Kitwana","surname":"Boothe-Edward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09954814","data":{"address":{"address_line_1":"C/O Nba","address_line_2":"Lowther Road","country":"England","locality":"Stanmore","postal_code":"HA7 1EP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"61061e10a50d2e32c16e27ed3130d2eaa72f7011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954814/persons-with-significant-control/individual/hv3fojfsFDC2xahsxhmMaRZxZrs"},"name":"Ms Jaina Shah","name_elements":{"forename":"Jaina","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14217903","data":{"address":{"address_line_1":"Winnington Avenue","country":"England","locality":"Northwich","postal_code":"CW8 4EE","premises":"St George's Court","region":"Cheshire"},"country_of_residence":"Finland","date_of_birth":{"month":10,"year":1983},"etag":"9a357fde13095fd951ff64ee93afac04bd85dc81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217903/persons-with-significant-control/individual/oJ5FkDZzmqN_SvM32t6Jlw7hSo0"},"name":"Tia Meri Juulia De Bono","name_elements":{"forename":"Tia","middle_name":"Meri Juulia","surname":"De Bono"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"00943805","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4QZ","premises":"2nd Floor, Maritime Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"fadff261ca862df4f7b7272248468ae33678eb16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00943805/persons-with-significant-control/individual/yPKXMZ2XqkkjFQ3eUi_KepdVdSc"},"name":"Mr Richard James Castle","name_elements":{"forename":"Richard","middle_name":"James","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15062222","data":{"address":{"address_line_1":"Upcott Avenue","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1HN","premises":"Unit 1-3"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"15957a579d719c571f31862ddd4d2f9a04f791dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15062222/persons-with-significant-control/individual/tZJoLSQ9WoTliUwHm1n3oLq7978"},"name":"Mr Luke Green","name_elements":{"forename":"Luke","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"01894212","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"etag":"4507843a1cb3c7ee5990ad6eb1edfc1f0741e035","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"14983648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01894212/persons-with-significant-control/corporate-entity/PEh5T8ddRz7_3roizfaPFNnNbDo"},"name":"O.C.S. Consulting (Eot) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-26"}}
{"company_number":"15062402","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2e9f0ca8466e96ab4b79dc357aa8d910df529072","kind":"individual-person-with-significant-control","links":{"self":"/company/15062402/persons-with-significant-control/individual/qTnoJ0Q9YedSF9Emgyvj-kVoo-Y"},"name":"Mr Benjamin Alexander John Bolt","name_elements":{"forename":"Benjamin","middle_name":"Alexander John","surname":"Bolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08367264","data":{"address":{"address_line_1":"The Chine","locality":"London","postal_code":"N21 2EA","premises":"17"},"ceased_on":"2019-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"3304e38694fa231f1370b1ea6083fd18f82b5773","kind":"individual-person-with-significant-control","links":{"self":"/company/08367264/persons-with-significant-control/individual/55LFxRP4ctQgWEAoa1sqtmXCIMY"},"name":"Mr Kenneth Francis Parker","name_elements":{"forename":"Kenneth","middle_name":"Francis","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062402","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"19e8378ebcafa0419d8f93e426f60a115d69b46b","kind":"individual-person-with-significant-control","links":{"self":"/company/15062402/persons-with-significant-control/individual/AzeXB9xH_YU7oK_TGLyVxfxtSPg"},"name":"Mr Simon Paul Yarwood","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Yarwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062403","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Stafford","postal_code":"ST16 3LZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"caaeb1660c4e760a517926e91edc6f18352182b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062403/persons-with-significant-control/individual/zWTCQbBWRKgbzZZHEBPvTTcI0ek"},"name":"Mrs Mandy Louise Hunt","name_elements":{"forename":"Mandy","middle_name":"Louise","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062403","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Stafford","postal_code":"ST16 3LZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"78fde41d702102dd99e756c8b8dc297e3af44e3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062403/persons-with-significant-control/individual/-Kfc09Esb5zhstgv_zVo5_3jzCU"},"name":"Mr Louis Allen Toth","name_elements":{"forename":"Louis","middle_name":"Allen","surname":"Toth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"14933982","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"39101f1d8be8771769ba0c8e385862f6a4baa78f","kind":"individual-person-with-significant-control","links":{"self":"/company/14933982/persons-with-significant-control/individual/AaKc6LLmXb0EvkvyPZN_oxmbd_8"},"name":"Mr Daniel Adjei","name_elements":{"forename":"Daniel","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"08367264","data":{"address":{"address_line_1":"The Chine","locality":"London","postal_code":"N21 2EA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"8c04359c6aa0927ae5805aeaa4ec61c82705c548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367264/persons-with-significant-control/individual/ncOv8b4t8VURa7kGLOoudse5uU8"},"name":"Mrs Patricia Anne Parker","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03700265","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d4e8155f0a5d0666d8a48c8cf58581b5013234a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700265/persons-with-significant-control/individual/jfz7nvJ3TlfoFSityWBGgUMYu3w"},"name":"Mr Maximilian Rhett Hamilton","name_elements":{"forename":"Maximilian","middle_name":"Rhett","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"03700265","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e1db66090c82775f10e659bd893ea2ec5d8a1df1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700265/persons-with-significant-control/individual/C0k3fGn3zY1uVzhRCNWlaD_vlAo"},"name":"Mr Alexander Sethi Hamilton","name_elements":{"forename":"Alexander","middle_name":"Sethi","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"14545122","data":{"address":{"address_line_1":"Salter Street","country":"England","locality":"Preston","postal_code":"PR1 1NT","premises":"Sanderson House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"048aebfb44a933d3a673224ff97cbec3f873ae90","kind":"individual-person-with-significant-control","links":{"self":"/company/14545122/persons-with-significant-control/individual/1PYmRMWdFVOsVF-rzrFh0U9C7TY"},"name":"Mr Pal Singh Vig","name_elements":{"forename":"Pal","middle_name":"Singh","surname":"Vig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15062592","data":{"address":{"address_line_1":"Essington Close","address_line_2":"Shires Industrial Estate","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9AZ","premises":"Hyde Tooling Ltd, Unit 1-2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"df76a414987a58c20ccf17e1f17539bb5c2806bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15062592/persons-with-significant-control/individual/AXshfh6eTrMrNhaZbf9d3QL36M8"},"name":"Mark Hyde","name_elements":{"forename":"Mark","surname":"Hyde"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062592","data":{"address":{"address_line_1":"Essington Close","address_line_2":"Shires Industrial Estate","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9AZ","premises":"Hyde Tooling Ltd, Unit 1-2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"88bc684ba70c017093189f7771cd22e70c7da748","kind":"individual-person-with-significant-control","links":{"self":"/company/15062592/persons-with-significant-control/individual/IuoP7SrfjnJY7HtZqinzwtqz4ck"},"name":"Mrs Samantha Hyde","name_elements":{"forename":"Samantha","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062593","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15062593 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1973},"etag":"7afc17c4eb6bd48f624fd3e5086caeda1801e4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15062593/persons-with-significant-control/individual/7xktSoAccfuCLkQIaT9gUZ-VrQU"},"name":"Mr Moazzam Bashir","name_elements":{"forename":"Moazzam","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"03700265","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"958d8e05c587a3549ef42a357c0a18b1cf8343b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700265/persons-with-significant-control/individual/842ocMGcm7CcTh7-EbN7FsPzJhU"},"name":"Miss Britannia Eugenie Hamilton","name_elements":{"forename":"Britannia","middle_name":"Eugenie","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"03700265","data":{"address":{"address_line_1":"14 The Drive","locality":"Hove","postal_code":"BN3 3JA","premises":"Hamilton House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"71dc9ac615c076db2080682a42a5f43a7318dfba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700265/persons-with-significant-control/individual/myAZ50wd_IPvi7cQNaTy7_bCjZQ"},"name":"Mr Richmond Louis Hamilton","name_elements":{"forename":"Richmond","middle_name":"Louis","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"15062772","data":{"address":{"address_line_1":"15 Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Suite 201","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b42a003d247b94a6bf6eed90b2d75f16b2157189","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062772/persons-with-significant-control/individual/XupU8e1CuCCtub63vXIxsrJ_5nI"},"name":"Mr Liam Anthony James","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062772","data":{"address":{"address_line_1":"15 Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Suite 201","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"4d9f610902495444c71d6735195cce48f8f11db9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062772/persons-with-significant-control/individual/fAc-RL3TScWvzsOUeARC7jWeePE"},"name":"Mr Jake Edward Robinson","name_elements":{"forename":"Jake","middle_name":"Edward","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062773","data":{"address":{"address_line_1":"Wenwu Village, Luyang Town,","address_line_2":"Yunyang County,","country":"China","locality":"Chongqing City,","postal_code":"404500","premises":"No. 20, Group 17,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"cfd2c68e4802e74a323fcd83364ea217eb457456","kind":"individual-person-with-significant-control","links":{"self":"/company/15062773/persons-with-significant-control/individual/c2wDDp0PiquNfJL9poZwhCAz4Uw"},"name":"Gui Hu","name_elements":{"forename":"Gui","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC778662","data":{"address":{"address_line_1":"Timber Bush","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6QH","premises":"54/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"cf3939db987d6d8f7bb1a644189690fd6f32727b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778662/persons-with-significant-control/individual/GLY0RUqxF9AeUTLoCcfHjUv-oss"},"name":"Ms Rachael Bell","name_elements":{"forename":"Rachael","surname":"Bell","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062962","data":{"address":{"address_line_1":"Harwood Avenue","address_line_2":"Tamerton Foliot","country":"England","locality":"Plymouth","postal_code":"PL5 4NX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cef0a533a8ea73652b9d0d0cdeb50945002d2128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062962/persons-with-significant-control/individual/TaavvTqv6a91ngMF8WeEPodmmg0"},"name":"Ms Melanie Feek","name_elements":{"forename":"Melanie","surname":"Feek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09364084","data":{"address":{"address_line_1":"London Road","address_line_2":"Thornton Heath","country":"England","locality":"Croydon","postal_code":"CR7 6JB","premises":"First Floor 792-794","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d7b653a8f9c6a1f922f97efcd967f4cbe8ce8e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09364084/persons-with-significant-control/individual/LD9Xo5YKY25luqnqt9Mny4RLfaQ"},"name":"Mrs Ifeoma Agwuncha","name_elements":{"forename":"Ifeoma","surname":"Agwuncha","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"05671154","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend On Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"9a7a60050a365250b7f4c8f639c1c2fbe1bccdfe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671154/persons-with-significant-control/individual/oX393wmvRn74s2UM82CH8VPnDnI"},"name":"Mr Brian David Morley","name_elements":{"forename":"Brian","middle_name":"David","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062963","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15062963 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"257fd602ff0705c4fc6298752133c47e4958cc33","kind":"individual-person-with-significant-control","links":{"self":"/company/15062963/persons-with-significant-control/individual/Hs0jEG1BbSWlMWLVAYOuhPhlKOg"},"name":"Mr Patrick Obarho Agese","name_elements":{"forename":"Patrick","middle_name":"Obarho","surname":"Agese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC778663","data":{"address":{"address_line_1":"Riddle Road","country":"United Kingdom","locality":"Lilliesleaf","postal_code":"TD6 9JA","premises":"Cross Keys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"be284ff2ef8e0c66d0ef9870ec02a9e71e4d128a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778663/persons-with-significant-control/individual/DYjK1otbZUfz64MGuiNRbiksLv4"},"name":"Mr Nathan Mill","name_elements":{"forename":"Nathan","surname":"Mill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"11688572","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1SX","premises":"178","region":"North Yorkshire"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"06e43fa461ea09e560eba9705881fa2599100655","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688572/persons-with-significant-control/individual/ZfZ5PEFk_p5ZQeYo7R5XR7s81u0"},"name":"Ms Chandradevi Balachandran","name_elements":{"forename":"Chandradevi","surname":"Balachandran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063152","data":{"address":{"address_line_1":"Heanor Road","country":"United Kingdom","locality":"Smalley","postal_code":"DE7 6DW","premises":"Holly Mount Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"88603fba4ac8f97b7165a7772ebd0bed86a418b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063152/persons-with-significant-control/individual/CS6nBBxYTXeI1lPNffNGPg8uIAc"},"name":"Mr Thomas Antony Richard Allsop","name_elements":{"forename":"Thomas","middle_name":"Antony Richard","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"08362754","data":{"address":{"address_line_1":"Oilmills Road","address_line_2":"Ramsey Mereside, Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2UA","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"40fc025c4a298707f9ab3d7d1cff61b29f5f81fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08362754/persons-with-significant-control/individual/ZB-CUIlluT9TAtC2tv8VHcg2M4o"},"name":"Mr Nerijus Jocaitis","name_elements":{"forename":"Nerijus","surname":"Jocaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08362754","data":{"address":{"address_line_1":"Oilmills Road","address_line_2":"Ramsey Mereside, Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2UA","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ac5e0d668107a40ae7c6b1ac0686d6c6232ba759","kind":"individual-person-with-significant-control","links":{"self":"/company/08362754/persons-with-significant-control/individual/G95CLn56hdOFB62nkThj6TrTBEE"},"name":"Miss Rita Uzpelkyte","name_elements":{"forename":"Rita","surname":"Uzpelkyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15063153","data":{"address":{"address_line_1":"Ward Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5DL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ad743e5e1eb214a12d870d387f31b780f3cca975","kind":"individual-person-with-significant-control","links":{"self":"/company/15063153/persons-with-significant-control/individual/J-de2zpgdu6wpRj8M-Jj1KOHmgw"},"name":"Mr Michael Laghai","name_elements":{"forename":"Michael","surname":"Laghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063332","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3PF","premises":"315","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"6cf0b3a12b061641f7bc44c84b6516f3705e83eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15063332/persons-with-significant-control/individual/W9DlFvsoIZdUZzsEDfZnkfzZe84"},"name":"Mr Qasim Ali","name_elements":{"forename":"Qasim","surname":"Ali","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063333","data":{"address":{"address_line_1":"53 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"The Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f4b7786641bb2293475c34d369ac5aa539d8b03d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063333/persons-with-significant-control/individual/MgrHebx7B3oZ2XwlqxtG-mWi-7E"},"name":"Miss Shandana Sheikh","name_elements":{"forename":"Shandana","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063522","data":{"address":{"address_line_1":"Tomlinson Business Park","address_line_2":"Woodyard Lane","country":"United Kingdom","locality":"Foston","postal_code":"DE65 5BU","premises":"Faraday House","region":"Derbyshire"},"etag":"21bc89e36f510d355c0bc36ac348029adce0f7d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08801883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15063522/persons-with-significant-control/corporate-entity/dcQj4Milj1sZkHvVdw5QN2iBBIM"},"name":"Carfulan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063523","data":{"address":{"address_line_1":"Ashwell","country":"England","locality":"Teignmouth","postal_code":"TQ14 9TQ","premises":"Ashwell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bf85ba9c57b5a3b9135c3c7f6c93e6fef04e3845","kind":"individual-person-with-significant-control","links":{"self":"/company/15063523/persons-with-significant-control/individual/2LEooy6MKL6kK-flpI9GW0zNGfw"},"name":"Ms Franchesca Amelia Sartain","name_elements":{"forename":"Franchesca","middle_name":"Amelia","surname":"Sartain","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07855692","data":{"address":{"address_line_1":"Grenville Street","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 4UF","premises":"The Forum"},"etag":"7712afb56d9745a60967c1e888d583a5f7275e37","identification":{"legal_authority":"Jersey","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07855692/persons-with-significant-control/corporate-entity/9QQ1QS52zSVTnBtCwHrUYP6yBNU"},"name":"Tosca Penta Cpm Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-06-22"}}
{"company_number":"09401575","data":{"address":{"address_line_1":"Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 1RQ","premises":"181"},"ceased_on":"2019-04-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1c4cb45c05b65c873fa931c072851238aef83cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09401575/persons-with-significant-control/individual/kTidShdSdttcmUvNgvB7ybXNwRo"},"name":"Mr Gregory James Joseph Barry","name_elements":{"forename":"Gregory","middle_name":"James Joseph","surname":"Barry","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09401575","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"ceased_on":"2019-05-02","etag":"8cd32237f798fb3472c0ba8831f6c2b2fe68ad63","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05752351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09401575/persons-with-significant-control/corporate-entity/Qm2jbcu9BZK87sJHPeAJYID96co"},"name":"Collins Enterprises (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09242692","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1AY","premises":"110"},"etag":"4cfa7fdbd7acd22de9bf2be7734b72f884485e47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14869777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09242692/persons-with-significant-control/corporate-entity/XFM_6On3FoPvkl6tS6Rp7-fmDEY"},"name":"Qv Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"09401575","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens"},"ceased_on":"2020-09-01","etag":"12483409f39390ed2cb6921686f710750d498318","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"03232515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09401575/persons-with-significant-control/corporate-entity/-IoH0aKH_WOunzf9gtoP9IsJznM"},"name":"Disaster Designs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15063593","data":{"address":{"address_line_1":"Plot 9 House Number C-6/159 Gizri Village Clifton","country":"Pakistan","locality":"Karachi","postal_code":"75600","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"ac8100c6975b3c68d23b2192d15e4540d10a6c60","kind":"individual-person-with-significant-control","links":{"self":"/company/15063593/persons-with-significant-control/individual/MUoRf4d-NzpcLuoEevUid-4wB7s"},"name":"Mr Hamza Izhar","name_elements":{"forename":"Hamza","surname":"Izhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063703","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5DP","premises":"Pepper House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"34787e917f7fbaef46bfd9eb591bf8f76c86e689","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063703/persons-with-significant-control/individual/YaWKLyH-Vh1aBy8TWyejo9TIJNE"},"name":"Miss Chellce Adams-Jackson","name_elements":{"forename":"Chellce","surname":"Adams-Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"12800522","data":{"address":{"address_line_1":"Dalton Street","country":"England","locality":"Nelson","postal_code":"BB9 7XZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4177de2f47a4b14e699d3c1b602d08c8b5b74580","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800522/persons-with-significant-control/individual/0IodxoFmY0XlZzb356_yGN5HPHc"},"name":"Mr Serkawat Sowara Mohammed","name_elements":{"forename":"Serkawat","middle_name":"Sowara","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"09241532","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"d57acae22abc2731ed8f94f593939a2c26bfafca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241532/persons-with-significant-control/individual/shswNUXD4TXcBtcBdWsRR0tjesY"},"name":"Ms Anne Hall","name_elements":{"forename":"Anne","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"07692915","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9PL","premises":"Soloman House"},"ceased_on":"2017-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"dce80c3c076828f3409faeabb14d860a344e1ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/07692915/persons-with-significant-control/individual/yNcJLGCDqanEmq4Iq7bBg5OVNLA"},"name":"Mr Sajeed Patel","name_elements":{"forename":"Sajeed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09241532","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BL","premises":"2a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f6d7aa6e1bb716530bd3b6503c0bd043efeff3f2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09241532/persons-with-significant-control/individual/Yp1MDQy-MaZgAd_g1hce7YhaqIY"},"name":"Mr Dominic Burns","name_elements":{"forename":"Dominic","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"07692915","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9PL","premises":"Soloman House"},"ceased_on":"2017-01-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"bf37bdd7279ac5c80b95ff882c2bdb75e4f7b71f","kind":"individual-person-with-significant-control","links":{"self":"/company/07692915/persons-with-significant-control/individual/eI7YPO0vy_HvrVljLz6v3lLuPd0"},"name":"Mr Shabir Patel","name_elements":{"forename":"Shabir","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15063763","data":{"address":{"address_line_1":"Thirstin Mill Court","address_line_2":"Honley","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 6FB","premises":"4"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3050b0bad9a8d2a7934e139c08d3f9117384ed03","kind":"individual-person-with-significant-control","links":{"self":"/company/15063763/persons-with-significant-control/individual/nKUvamhihFwjmHrQajjGIugRAEg"},"name":"Mr Benjamin Shane Bamforth","name_elements":{"forename":"Benjamin","middle_name":"Shane","surname":"Bamforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063762","data":{"address":{"address_line_1":"Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 5QL","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"dce27f6a4f92c8419f77ac7dc291991f1991868d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063762/persons-with-significant-control/individual/bRkV1HSwIkexHSiOSDJNPcD4hLk"},"name":"Mr Paolo Antonio Maraia-Lepore","name_elements":{"forename":"Paolo","middle_name":"Antonio","surname":"Maraia-Lepore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063763","data":{"address":{"address_line_1":"Buckstones Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4ST","premises":"Burn Farm"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"861dc80c14c6a5e5be66391310bfa7e10beda28f","kind":"individual-person-with-significant-control","links":{"self":"/company/15063763/persons-with-significant-control/individual/oHlK4bVAq8VSG8G_OxVsFdY9e-w"},"name":"Mr Rowan Macdonald Ashworth","name_elements":{"forename":"Rowan","middle_name":"Macdonald","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08366435","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"326a48e69199b60f927575caa67f0428e108a80d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366435/persons-with-significant-control/individual/sMlaTAX6GO2KULWTxDj209m6stw"},"name":"Mr Alan Pilcher","name_elements":{"forename":"Alan","surname":"Pilcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08366435","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"946c3200256809ff33c225658f8ac80277e03eb0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366435/persons-with-significant-control/individual/GFEpl89SbfEcW--fJ2101cmSOjo"},"name":"Ms Anne Pilcher","name_elements":{"forename":"Anne","surname":"Pilcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09963885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"037811b4ee70d4b9786a94fcc5391eeb624e719f","kind":"individual-person-with-significant-control","links":{"self":"/company/09963885/persons-with-significant-control/individual/i6XOEQAAH_lkE7XClGTeW-z00tk"},"name":"Mr Gary Bullen","name_elements":{"forename":"Gary","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"14003592","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2ea18b8139bd00950a2f8c6244cae2288da2ea03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Adam Finnigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003592/persons-with-significant-control/individual/w1E9z8k10Jwll9eEcZ_0QWTAvGw"},"name":"Mr Adam Finnigan","name_elements":{"forename":"Adam","surname":"Finnigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"05237504","data":{"address":{"address_line_1":"Newtown Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8NN","premises":"10","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"649909dca9d259fcfd58dd21b6a0fdbddbbc05b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05237504/persons-with-significant-control/individual/09sxef1aMdBgp8i57EBHpoODSG8"},"name":"Mr Patrick Joseph O'Reilly","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15063882","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"07b59fff7f9452bf3623f4ab75e0944e8331887d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063882/persons-with-significant-control/individual/wtFct8spVDIHAzwQWYkxvslQQQM"},"name":"Mr Callum Paul Price","name_elements":{"forename":"Callum","middle_name":"Paul","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063883","data":{"address":{"address_line_1":"Tees Close","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7DT","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"b8d40e7c8c815b736b8f7084e0d30cdc18f14435","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063883/persons-with-significant-control/individual/Kxw_L5Uf8GM_9LFS_feiOcdRTms"},"name":"Mr David John Stevenson","name_elements":{"forename":"David","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"00687374","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5BW","premises":"7"},"ceased_on":"2022-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e081dfc9a141458da78fc6d426c0483bb3f21992","kind":"individual-person-with-significant-control","links":{"self":"/company/00687374/persons-with-significant-control/individual/bamAkpxgmqTue3ZA7TtGNZOaWVU"},"name":"Mr Nicholas John Hood","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"00687374","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"Earlswood","country":"England","locality":"Birmingham","postal_code":"B94 5HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"30b781772cf3ff6cdbf9c9ec9bad60ad8fd33548","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY WORLD LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Tina Burman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00687374/persons-with-significant-control/individual/3_oS9GcbqbG4e1cJ0iOpgRoQQaQ"},"name":"Mrs Tina Burman","name_elements":{"forename":"Tina","surname":"Burman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"15063942","data":{"address":{"address_line_1":"Codlin Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9TG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5bf2dc937adfe83e79cdfe57771b27fd55ce3130","kind":"individual-person-with-significant-control","links":{"self":"/company/15063942/persons-with-significant-control/individual/on2ACtpWmi88xhhBNeZUqpa2kto"},"name":"Mohammed Harun Ali","name_elements":{"forename":"Mohammed","middle_name":"Harun","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"00687374","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c237903dc939f7a52bd3b0ff8a943f0ae6c223b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY WORLD LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Mitchell Nicholas Docker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00687374/persons-with-significant-control/individual/Vq5nezrXhbewVxK4HExSCHE1N7o"},"name":"Mr Mitchell Nicholas Docker","name_elements":{"forename":"Mitchell","middle_name":"Nicholas","surname":"Docker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"02997684","data":{"address":{"address_line_1":"33 Aldgate High Street","country":"United Kingdom","locality":"London","postal_code":"EC3N 1AG","premises":"Aldgate House"},"etag":"d18d28a8a33ccab4b8d9f67155eb5219cf75c198","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10081578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02997684/persons-with-significant-control/corporate-entity/TVJnGx32u3fKcw8mNgrFSmAGHls"},"name":"Isg Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"15063943","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15063943 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a11c9b3c58a394107a5797dd57193868da169aae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063943/persons-with-significant-control/individual/cAC_rUrZt0b8TmYYI1FthJsvOQ4"},"name":"Mr Lionel Yirmeyahu","name_elements":{"forename":"Lionel","surname":"Yirmeyahu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063952","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"b3adaacb0482a7901fa2d4cc554e30c9284733a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063952/persons-with-significant-control/individual/isQwaTcflznatq7pG-5NJegkVuw"},"name":"Ms Melisa Eryuksel","name_elements":{"forename":"Melisa","surname":"Eryuksel","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063953","data":{"address":{"address_line_1":"Fell Walk","country":"England","locality":"Edgware","postal_code":"HA8 0BH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"e2c2ff57ea28e32147f37a1a408a208c00434ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15063953/persons-with-significant-control/individual/Kgt_LLbAzZnCOfu4YPNcU9FEv6k"},"name":"Mr Rowan Christy","name_elements":{"forename":"Rowan","surname":"Christy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064092","data":{"address":{"address_line_1":"Thames Avenue","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 8HP","premises":"12","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"68eaecf374837ff4d9a84be8feea92c547b23bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15064092/persons-with-significant-control/individual/pu5ErWPOOkwKuPumZgOI6iJku-8"},"name":"Mr Thomas Gerald Brady","name_elements":{"forename":"Thomas","middle_name":"Gerald","surname":"Brady","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09371864","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 7ER","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cd44c46a33326daa0ccc8a98201935a175c3d878","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371864/persons-with-significant-control/individual/ilI_AM7834j028ld0oDSuCnmO6I"},"name":"Mr Abbas Ghani","name_elements":{"forename":"Abbas","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"15064093","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"E10 6BS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e3273f0f3b7d31f1170269735b9c06509a6bcd25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064093/persons-with-significant-control/individual/IEsGqcZtDjmW4xOIKBlG5e5IamY"},"name":"Mr Paul Anthony Downer","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Downer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"03962064","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"e86904968b62d82286c84ecdca6f41e9d45b7e06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03962064/persons-with-significant-control/individual/AvjPwwhxRRUso56I2ACInfP6tvc"},"name":"Ms Wendy Frances Mary Stokes","name_elements":{"forename":"Wendy","middle_name":"Frances Mary","surname":"Stokes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"15064153","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B6 7ST","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"f67be90b9e116526a60cac954541d5e28e7ee145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064153/persons-with-significant-control/individual/on4s9uRZ1RKUIxkOj4uzm6-QmQs"},"name":"Mr Mohammed Sameer Hussain","name_elements":{"forename":"Mohammed","middle_name":"Sameer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"03962064","data":{"address":{"address_line_1":"Maltings Place","address_line_2":"169 Tower Bridge Road","country":"England","locality":"London","postal_code":"SE1 3LJ","premises":"107"},"ceased_on":"2024-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"65b9a2d35f2cb7f6e7265dfd4e752f2eeb29b586","kind":"individual-person-with-significant-control","links":{"self":"/company/03962064/persons-with-significant-control/individual/olAitFmre-dG20yDE_ZApacJ0ug"},"name":"Ms Polly Clayden","name_elements":{"forename":"Polly","surname":"Clayden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-12"}}
{"company_number":"14199522","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"London","postal_code":"E12 6DU","premises":"50"},"ceased_on":"2025-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3cc6b4431ebae2257613e0c95294cfb88d0c3ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/14199522/persons-with-significant-control/individual/8vUTtVmvldgjFrZq98gYiRLwGjU"},"name":"Mr Afzaal Ahmed","name_elements":{"forename":"Afzaal","surname":"Ahmed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15064162","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e25961758cd14a25d4c750b9a1585f8df763c972","kind":"individual-person-with-significant-control","links":{"self":"/company/15064162/persons-with-significant-control/individual/LAKa1T4foV0j-c17sGJdReuL5Hs"},"name":"Mrs Madhu Deswal","name_elements":{"forename":"Madhu","surname":"Deswal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064163","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Bridlington","postal_code":"YO16 7QJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"93e8a7b163358f29c3f6a7fe56e43907322a475e","kind":"individual-person-with-significant-control","links":{"self":"/company/15064163/persons-with-significant-control/individual/LW4w8OibCaA0Rprm9LP2Rc8Ae9k"},"name":"Mr Jeff Baker","name_elements":{"forename":"Jeff","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08809685","data":{"address":{"address_line_1":"Swarcliffe Avenue","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"041169b55cf3bf26783fb59a8ad18e3567337825","kind":"individual-person-with-significant-control","links":{"self":"/company/08809685/persons-with-significant-control/individual/JJ03wkTrTGqPaGwypSRktsn13lc"},"name":"Mr Pawel Szczygielski","name_elements":{"forename":"Pawel","surname":"Szczygielski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"15064333","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"London","postal_code":"SE10 9LS","premises":"Old Royal Naval College"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2003},"etag":"521705ca75ae769edecdd34bed2ecc4ac0cd7493","kind":"individual-person-with-significant-control","links":{"self":"/company/15064333/persons-with-significant-control/individual/nxmQPoK2igjKGzN_m5R94tjuVAA"},"name":"Kuldeep Singh","name_elements":{"forename":"Kuldeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"15064332","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"725a4336a52766cbfbffb78ae96b720874f3026f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064332/persons-with-significant-control/individual/tcelaxzO41ZHFznGptPnNlndo30"},"name":"Mr Rhys Maelgwyn Evans","name_elements":{"forename":"Rhys","middle_name":"Maelgwyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06473695","data":{"address":{"address_line_1":"Barns","address_line_2":"The Green Uckington","locality":"Cheltenham","postal_code":"GL51 9SR","premises":"The Mill House Pigeon Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8df754dddbc0b9250467e7d58e43d725b67dc6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06473695/persons-with-significant-control/individual/FFszMjQMNk0K9pwh2uNdWNxtlxw"},"name":"Mrs Elizabeth Boyce","name_elements":{"forename":"Elizabeth","surname":"Boyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064342","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"aeb8e21c45ab98b0421f1708eb372b19947e96a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064342/persons-with-significant-control/individual/MHqS9X0zi4T6e-b-33Hcpnw-Y9Q"},"name":"Mr Alan Robert Ayling","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064432","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"6fb4291d5a2823db3d980be244f6999c11ceac0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15064432/persons-with-significant-control/individual/T5s_870WKWoNQFnP6WmTrrDptKQ"},"name":"Jack Bennett","name_elements":{"forename":"Jack","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"09385104","data":{"address":{"address_line_1":"Boyce Crescent","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8PF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"daaad18df91453383eabfc2624e85a0023d96ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/09385104/persons-with-significant-control/individual/cXL8yBU5FUMItVIVeY5_BWutgO4"},"name":"Mr David William Harbey","name_elements":{"forename":"David","middle_name":"William","surname":"Harbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064432","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"7c1a523574d14893bd68162597baf4c285623450","kind":"individual-person-with-significant-control","links":{"self":"/company/15064432/persons-with-significant-control/individual/pmKQ_gBMh93pfZHM3Z6eiLX1H1Y"},"name":"Ryan Power","name_elements":{"forename":"Ryan","surname":"Power"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"08353354","data":{"address":{"address_line_1":"23-25 Holywell Hill","locality":"St. Albans","postal_code":"AL1 1EZ","premises":"White Hart Hotel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"22c8a6e0d4da8dd0dfbaf6851f6ea7d2f9e88b91","kind":"individual-person-with-significant-control","links":{"self":"/company/08353354/persons-with-significant-control/individual/0L5xYPG_WnKERi3ljYxh1z9Hj2Y"},"name":"Mr James William Ross Mc Beath","name_elements":{"forename":"James","middle_name":"William Ross","surname":"Mc Beath","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08362715","data":{"address":{"address_line_1":"21 Lenten Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"893524ae9e5567444668f2471ab6c48eef053b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08362715/persons-with-significant-control/individual/U_DlYH8s2nPJSDiV0OclWjvZSfA"},"name":"Mr Andrew Neil Woods","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15064433","data":{"address":{"address_line_1":"Dunston Business Village","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9FJ","premises":"Barn 1 Unit C1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"f0c37d2a6505d4f00e01bf4b821fa647d0f1afca","kind":"individual-person-with-significant-control","links":{"self":"/company/15064433/persons-with-significant-control/individual/5plbaRal_evQ_a1gdX432o8TEYk"},"name":"Mr Ryan Adrian Jobburns","name_elements":{"forename":"Ryan","middle_name":"Adrian","surname":"Jobburns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064433","data":{"address":{"address_line_1":"Heath Hayes","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DE","premises":"Suite 1 Point North Park Plaza"},"etag":"b7576c858d7fb6a582f8deece1d4d331ff9b0932","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15052809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15064433/persons-with-significant-control/corporate-entity/5_brQ-zqs8fe0hGGxuAnoK8APXs"},"name":"Madlan Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"05149235","data":{"address":{"address_line_1":"Sheinton Road","country":"United Kingdom","locality":"Much Wenlock","postal_code":"TF13 6NP","premises":"Whitwell","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ab66799fecfac6efedf8a6d6013983a03d8609dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05149235/persons-with-significant-control/individual/WejvzwRWv2US44ju73M2StVozxo"},"name":"Mr Paul Hodnett","name_elements":{"forename":"Paul","surname":"Hodnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15064433","data":{"address":{"address_line_1":"Dunston Business Village","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9FJ","premises":"Barn 1 Unit C1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"381bd93c5f6472073c7429d4296f572ce47568dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15064433/persons-with-significant-control/individual/04TuOexJANgAOvkuzqLZdjvruj0"},"name":"Mr Craig Steven Macdougall","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Macdougall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-11"}}
{"company_number":"15064582","data":{"address":{"address_line_1":"Cilodagi","address_line_2":"Esentepe","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"Yagmur Apt"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2002},"etag":"071f76085d7910af37ef8a7c766d3b9b1f5aad2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15064582/persons-with-significant-control/individual/OHZd3eAhrcSL8VYcvvW-KE42S9U"},"name":"Mr Ahmet Enes Sonmez","name_elements":{"forename":"Ahmet","middle_name":"Enes","surname":"Sonmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064582","data":{"address":{"address_line_1":"Omur Sokak","address_line_2":"Orhantepe Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"Altintas Apt No7","region":"Kartal"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"09a063da67286e0de3fb5950dbb7bc173a5b879f","kind":"individual-person-with-significant-control","links":{"self":"/company/15064582/persons-with-significant-control/individual/Sx1AGKPB639L5q9y9n238Hlrfo8"},"name":"Mr Mustafa Emin Cicek","name_elements":{"forename":"Mustafa","middle_name":"Emin","surname":"Cicek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064583","data":{"address":{"address_line_1":"High Street","address_line_2":"Pensnett","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"d49802deac55f0b745e76d98b29d78f359dff6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064583/persons-with-significant-control/individual/Avp1HjTkPghMa4o6sS7SXHaRL6s"},"name":"Mr Louis Edward Gaskin","name_elements":{"forename":"Louis","middle_name":"Edward","surname":"Gaskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064642","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Lincoln","postal_code":"LN2 5HP","premises":"79-83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e92b7fbe19af92e89b2d5be90a2fe07a7730bed7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064642/persons-with-significant-control/individual/rQTS9bw-ZEVSWX5R6nizDMNnMHE"},"name":"Mr Kamil Choudhury","name_elements":{"forename":"Kamil","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064643","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"eeb92a482f1de40e59fb5f81cdc098befafa43d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15064643/persons-with-significant-control/individual/r5tbWuLLO81PBDS_rL8ovwh3CpM"},"name":"Liang Liu","name_elements":{"forename":"Liang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09388605","data":{"address":{"address_line_1":"15 Princes Street","country":"England","locality":"Ulverston","postal_code":"LA12 7NB","premises":"Slr Software","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5c5f970e27b6306bd7d5c3ca6b645bfd2abfed62","kind":"individual-person-with-significant-control","links":{"self":"/company/09388605/persons-with-significant-control/individual/h3sWftaj1bZsPQ_BUdh9L0ow32k"},"name":"Mr Ian Peter Gillett","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10582254","data":{"address":{"address_line_1":"Seaside","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7RZ","premises":"402","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f47b4541c357cc1a635b433443de8c043960c720","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582254/persons-with-significant-control/individual/0q5cA_eGYe8Chlrf-Wv9v60dxjo"},"name":"Mr Sachinkumar Dasharathbhai Patel","name_elements":{"forename":"Sachinkumar","middle_name":"Dasharathbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10582255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"5016cff0ab4496a782b79f98aa184c2670ac27cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10582255/persons-with-significant-control/individual/AJw2V7g7cdBU6aKAr4wa_kaTfzU"},"name":"Mrs Laura Hassan","name_elements":{"forename":"Laura","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15064792","data":{"address":{"address_line_1":"Marloes Road","country":"United Kingdom","locality":"London","postal_code":"W8 5LG","premises":"Flat 17 Southerland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"37bb5de4c4f60e506223e824d89bdb4595b4e345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064792/persons-with-significant-control/individual/k6fdBVyhfLbODM9bHQ9kY8NKlxs"},"name":"Mrs Soraya Elias","name_elements":{"forename":"Soraya","surname":"Elias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"10582254","data":{"address":{"address_line_1":"Seaside","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7RZ","premises":"402","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e757d2a27acc8450bde20677d7a2d402160f9ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582254/persons-with-significant-control/individual/JclSqMZ4C9DZPbCobJj5yWLHpDE"},"name":"Mrs Diptiben Sachinkumar Patel","name_elements":{"forename":"Diptiben","middle_name":"Sachinkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15064792","data":{"address":{"address_line_1":"Marloes Road","country":"United Kingdom","locality":"London","postal_code":"W8 5LG","premises":"Flat 16 Sutherland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"94ea558b398309052143e92f1bee1f8dd5b085ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064792/persons-with-significant-control/individual/hxo1b-Jr5IXqGmhQiPJfbcC0qxs"},"name":"Mr Fouad Elie Elias","name_elements":{"forename":"Fouad","middle_name":"Elie","surname":"Elias","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064793","data":{"address":{"address_line_1":"Culworth Close","country":"England","locality":"Leamington Spa","postal_code":"CV31 3DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"755f8010a44bc7440c9bb41503a99a73fa0b1f73","kind":"individual-person-with-significant-control","links":{"self":"/company/15064793/persons-with-significant-control/individual/6HuKO0lGtEOmkt2pdoBgIeVCI98"},"name":"Miss Jasan Singh","name_elements":{"forename":"Jasan","surname":"Singh","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064793","data":{"address":{"address_line_1":"Culworth Close","country":"England","locality":"Leamington Spa","postal_code":"CV31 3DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"973fb9c0db1133d4adff7a2784cf76c0c935c669","kind":"individual-person-with-significant-control","links":{"self":"/company/15064793/persons-with-significant-control/individual/nEHRN3_2HRmQseo5Gg4sKLD70rw"},"name":"Mr Rocky Pavial","name_elements":{"forename":"Rocky","surname":"Pavial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"SO307832","data":{"address":{"address_line_1":"Cotton Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1WB","premises":"Renfrewshire House","region":"Renfrewshire"},"etag":"6f4d22181b297835811aa1ad9784a1dddd631627","identification":{"legal_authority":"Law Of Scotland","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SO307832/persons-with-significant-control/legal-person/YWJ4f1X2xInh06oXg0miIEtRm6Y"},"name":"Renfrewshire Council","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"09848884","data":{"address":{"country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2NS","premises":"37 St Patricks Drive"},"ceased_on":"2026-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4a44d2d19a7b9e9d6c6103d48ba8db90c358769d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848884/persons-with-significant-control/individual/H1oJbqKoRpArp94bFPtfjCfrjog"},"name":"Lisa Bevington","name_elements":{"forename":"Lisa","surname":"Bevington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10582434","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6PY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ae5ae9924491d926bf89bb05fca732e97d77e613","kind":"individual-person-with-significant-control","links":{"self":"/company/10582434/persons-with-significant-control/individual/EMgig-pKnG5n68lZlgopd2uaXX4"},"name":"Miss Jayapratha Dhayalan","name_elements":{"forename":"Jayapratha","surname":"Dhayalan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09020156","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4bc70e3f8a2dc7276a6a1a0ee67777c2bc4a6920","kind":"individual-person-with-significant-control","links":{"self":"/company/09020156/persons-with-significant-control/individual/gZZMkd1oJasTCGiN_41ju_EtSw8"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14839043","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"35c4d9d95e8837823675ed3c74ce0fde1d9e9d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14839043/persons-with-significant-control/individual/oku40OD0gDCW9uxUqdIti4Z4qqQ"},"name":"Miss Kumbhani Hanshaben Arajanbhai","name_elements":{"forename":"Kumbhani","middle_name":"Hanshaben","surname":"Arajanbhai","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-02"}}
{"company_number":"15064852","data":{"address":{"address_line_1":"Glen Road","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3RU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"4930b2c1a8a7302387cae39507b83dba61fe6542","kind":"individual-person-with-significant-control","links":{"self":"/company/15064852/persons-with-significant-control/individual/7piJRVfqdyl4zkpQwOi04Q_3fuw"},"name":"Mr Ferhat Tutan","name_elements":{"forename":"Ferhat","surname":"Tutan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07503155","data":{"address":{"address_line_1":"Unit 114, The Wincombe Centre","address_line_2":"Wincombe Business Park","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9QD","premises":"Unit 114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"616ef25f33745d901518f51c1a630db2ef6883e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07503155/persons-with-significant-control/individual/dj5Wv3GaCmVmdW8y32wJaCM3ojE"},"name":"Mr Philip Leslie Hack","name_elements":{"forename":"Philip","middle_name":"Leslie","surname":"Hack","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15064853","data":{"address":{"address_line_1":"23 Wellington Road","address_line_2":"Office 102","country":"England","locality":"London","postal_code":"NW8 9SL","premises":"Warm Seas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b96da918de9c2546e0c47404b5dfde2d9c2cc653","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064853/persons-with-significant-control/individual/A_jvg559vcjXCBot3MxKrMRXxns"},"name":"Amani Zarroug","name_elements":{"forename":"Amani","surname":"Zarroug"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07503155","data":{"address":{"address_line_1":"Unit 114, The Wincombe Centre","address_line_2":"Wincombe Business Park","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 9QD","premises":"Unit 114"},"etag":"0d19e6c8e6322805f2f7be1af9565c008bfdf092","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"08658115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07503155/persons-with-significant-control/corporate-entity/71A5-2TCGHuA2KX4go7A6e0BTjA"},"name":"Woodcott Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01884467","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5SJ","premises":"174 Rectory Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"4729a6d0a9e87a7b817b155b8364cb6704717b8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT LEWIS \u0026 REDBOND ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Mr Edward Kemp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01884467/persons-with-significant-control/individual/PguF7GHWPyVGCg5ELvVLoN9yLaA"},"name":"Mr Edward Kemp","name_elements":{"forename":"Edward","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10582435","data":{"address":{"address_line_1":"Warenne Road","address_line_2":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9TX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7f9fcfd0b2b2b1d5213d9df953356cf4b15b714c","kind":"individual-person-with-significant-control","links":{"self":"/company/10582435/persons-with-significant-control/individual/K-qqBwPbo8i-Fh3YA7mTTEB8MLM"},"name":"Mrs Emily Dawes","name_elements":{"forename":"Emily","surname":"Dawes","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"SC555535","data":{"address":{"address_line_1":"Carroglen Grove","address_line_2":"Mountvernon","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 0ER","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fbd614ac1b816d5b96c9c638d2d9331c60ceaac2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555535/persons-with-significant-control/individual/B-LnpfVkpOxrzVuDrHhnO55BMN0"},"name":"Mrs Janet Lindsay","name_elements":{"forename":"Janet","surname":"Lindsay","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"11137152","data":{"address":{"address_line_1":"Sunny Dale","address_line_2":"Denholme","country":"England","locality":"Bradford","postal_code":"BD13 4JX","premises":"12 Sunny Dale Denholme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"5f19609a60557d27bc8c4bbec0aa2dbe642f3e1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137152/persons-with-significant-control/individual/qMiC_XN5g5K2HoUzUHdVzl9vNew"},"name":"Mrs Gail Marie Lawler","name_elements":{"forename":"Gail","middle_name":"Marie","surname":"Lawler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"06798045","data":{"address":{"address_line_1":"Blackburn Street","country":"England","locality":"Radcliffe","postal_code":"M26 2JW","premises":"Lancaster House 70-76","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f415d2c770f490fb98e60ef6ccdf4662f93be230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798045/persons-with-significant-control/individual/PRikWV-iYbZq7T7FKbHZIxcGuPI"},"name":"Mr Abraham Jacob Buchsbaum","name_elements":{"forename":"Abraham","middle_name":"Jacob","surname":"Buchsbaum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06798045","data":{"address":{"address_line_1":"Blackburn Street","country":"England","locality":"Radcliffe","postal_code":"M26 2JW","premises":"Lancaster House 70-76","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8dde0d797261da6341726231878492d829a61568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798045/persons-with-significant-control/individual/I9FRSpPTmQZlKA01MI2PcOwbYYk"},"name":"Mrs Lyanne Michelle Jones","name_elements":{"forename":"Lyanne","middle_name":"Michelle","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14865183","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14865183 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8bf3bab52e4d00c4ba9a3c5ac0c0b5996f202454","kind":"individual-person-with-significant-control","links":{"self":"/company/14865183/persons-with-significant-control/individual/2Kq3o32SuWKIzmQ6xbPYV10iiH0"},"name":"Mr Sinhar Mayurbhai Naranbhai","name_elements":{"forename":"Sinhar","middle_name":"Mayurbhai","surname":"Naranbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-12"}}
{"company_number":"07240346","data":{"address":{"address_line_1":"Rope St","locality":"London","postal_code":"SE16 7TF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"be3cd739b2376d8c30982f255104196799424295","kind":"individual-person-with-significant-control","links":{"self":"/company/07240346/persons-with-significant-control/individual/6a46K7yKUjYJGxqaGdeGPoOXDS0"},"name":"Mr Christopher Julian Down","name_elements":{"forename":"Christopher","middle_name":"Julian","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582714","data":{"address":{"country":"England","locality":"York","postal_code":"YO10 4PF","premises":"26 St. Oswalds Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"03d99f7d5a50a29295c4ae76db753af4c1790013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582714/persons-with-significant-control/individual/-jSjHKRROMB1pf-FnJn0cjb1lQ8"},"name":"Mr Andrew Phillip Marsland","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Marsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15064962","data":{"address":{"address_line_1":"Brendon Avenue","country":"England","locality":"Luton","postal_code":"LU2 9LG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8c9097f00b3a146e545c06b3c872a43dcaf24f63","kind":"individual-person-with-significant-control","links":{"self":"/company/15064962/persons-with-significant-control/individual/p0JMK_Ydrr8tm1BeNx1MMYpMooE"},"name":"Miss Ewolo Odjubi","name_elements":{"forename":"Ewolo","surname":"Odjubi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348310","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 6PQ","premises":"83 Surrenden Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7dca601d917ce0bce7a8a4cc96973e4ca5df5e27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348310/persons-with-significant-control/individual/n0IrSEHI4yNdRX0CuOynG0efIU0"},"name":"Dr Andrew Jonathan Symes","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Symes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"15064963","data":{"address":{"address_line_1":"Anyards Road","country":"England","locality":"Cobham","postal_code":"KT11 2LJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"cbdd7e24b3091d907cf6cb99e956657d783f1188","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064963/persons-with-significant-control/individual/pFap8O_ERFtupl1Fl1VAWIh2eDg"},"name":"Mr Simon Anthony Russell","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348310","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 6PQ","premises":"83 Surrenden Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c992c88311fdc4e043fa7767ca4fc66fb7ba7072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348310/persons-with-significant-control/individual/cC5ElPIYuyIV6Q5AWY2FkCaWMVw"},"name":"Mrs Anya Symes","name_elements":{"forename":"Anya","surname":"Symes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"07240346","data":{"address":{"address_line_1":"Rope St","locality":"London","postal_code":"SE16 7TF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"3b300c80aab351bf04628883be71c48994c59d97","kind":"individual-person-with-significant-control","links":{"self":"/company/07240346/persons-with-significant-control/individual/24gb6vmzzMq9-i_qyEyRmecJ-Sw"},"name":"Mrs Elisabeth Carol Ravenscroft Down","name_elements":{"forename":"Elisabeth","middle_name":"Carol","surname":"Ravenscroft Down","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967054","data":{"address":{"address_line_1":"Pennycress","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8QH","premises":"75","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a2d383a86ad29535f02d8e7212fd0c719515fbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09967054/persons-with-significant-control/individual/YXKvmcj1xoYEB6TTGQPcloek9Rc"},"name":"Mrs Marie Suzanna Pratt","name_elements":{"forename":"Marie","middle_name":"Suzanna","surname":"Pratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-03"}}
{"company_number":"NI700372","data":{"address":{"address_line_1":"Saintfield Road, 1st Floor","address_line_2":"Lisburn","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UH","premises":"142a"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"d88363ff479d0cf45398c175cf81fbb99299cf2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700372/persons-with-significant-control/individual/DYeC5KXdOnCZiJyhB-U1WmtoW8E"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065012","data":{"address":{"address_line_1":"Ardwick Terrace","country":"England","locality":"Manchester","postal_code":"M12 4DL","premises":"Office 683"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"a2ee647ff9ce427812ef25435f16b39262fa317f","kind":"individual-person-with-significant-control","links":{"self":"/company/15065012/persons-with-significant-control/individual/zyPhRoQqHmTmrqVAOh3XR-lzCdI"},"name":"Mrmr Jianing Xu","name_elements":{"forename":"Jianing","surname":"Xu","title":"Mrmr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348311","data":{"address":{"address_line_1":"Mill Farm Rd","address_line_2":"Hamsterley Mill","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1NW","premises":"The Old Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"0b8d5d91979a0321779bc46b8abb9480ad676ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/10348311/persons-with-significant-control/individual/VHN2xg2b3w6GCELpT1QYfWX-QiM"},"name":"Mr Alex Lowes","name_elements":{"forename":"Alex","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"09733001","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"908a99dd2ac25d92dde8a0f6c41ecac305d95202","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733001/persons-with-significant-control/individual/qIEv-oP7zSIbklMDrCLcc7AZP80"},"name":"Mr Rohin Jhingan","name_elements":{"forename":"Rohin","surname":"Jhingan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"15065013","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1992},"etag":"9fa2af631cc4085efb38b55558d872fe898588fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065013/persons-with-significant-control/individual/Gs9xy9R0n6QBM8CZcYTSw20XMMI"},"name":"Mrs Irum Shafique","name_elements":{"forename":"Irum","surname":"Shafique","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09919094","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"Enfield","postal_code":"EN1 1LP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a23ce7c20124c8e854c0b279edabb9cd4e91c132","kind":"individual-person-with-significant-control","links":{"self":"/company/09919094/persons-with-significant-control/individual/1VUM5tAbJjk8jqyQFgvc915EYwk"},"name":"Mrs Sarah Rollinson","name_elements":{"forename":"Sarah","surname":"Rollinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065022","data":{"address":{"address_line_1":"12 Maud Road","country":"England","locality":"London","postal_code":"E10 5QS","premises":"Flat 22 Plaza Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"48381f9cb9076984292e41fce92b8e6718df6341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065022/persons-with-significant-control/individual/TVlD7wxZn6hOS9uBw3p0lSZXpNg"},"name":"Mr Gabriel Oke","name_elements":{"forename":"Gabriel","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08365686","data":{"address":{"address_line_1":"The Fairway","locality":"Rowland's Castle","postal_code":"PO9 6AQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0aa38e6f7e98cdf2b8e7d65320cb3c86b2fa7a66","kind":"individual-person-with-significant-control","links":{"self":"/company/08365686/persons-with-significant-control/individual/K0c8gvyruLUFqcAFFPPH6Z_Hxgs"},"name":"Mr Andrew David Chestnutt","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Chestnutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582715","data":{"address":{"address_line_1":"Commercial Way","country":"England","locality":"Woking","postal_code":"GU21 6HN","premises":"75"},"ceased_on":"2018-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5d21365308910f8b0e192e4e74309f95bd5a67bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10582715/persons-with-significant-control/individual/5ba0JYoHOgsLyUm6OJNll_1g-eU"},"name":"Mr Duzgun Derin","name_elements":{"forename":"Duzgun","surname":"Derin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09569896","data":{"address":{"address_line_1":"Buckingham Palace","country":"England","locality":"London","postal_code":"SW1A 1AA","premises":"The Office Of Hrh The Duke Of York"},"ceased_on":"2020-12-07","etag":"3f7a5b57bcf9ff3101de05d621fe279c0fd12132","identification":{"legal_authority":"The Charities Act","legal_form":"Charitable Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09569896/persons-with-significant-control/corporate-entity/KBw2z4TTsRKhKDTQG4ubPb76tmo"},"name":"The Prince Andrew Charitable Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09174101","data":{"address":{"address_line_1":"Maple Leaf Drive","country":"England","locality":"Birmingham","postal_code":"B37 7JB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"897dbdd44d4eabac071b020beb4911af5752e87e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174101/persons-with-significant-control/individual/ICseACXgw4AnwbnmUCl0guH24ok"},"name":"Mr Macelenus Ntih Mbih","name_elements":{"forename":"Macelenus","middle_name":"Ntih","surname":"Mbih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09361463","data":{"address":{"address_line_1":"Burnopfield","locality":"Newcastle Upon Tyne","postal_code":"NE16 6NS","premises":"Byermoor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2ce3c6f5eb184a78a3540d50cb60ff46c2328a9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Carolyn Jane Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361463/persons-with-significant-control/individual/kSEWTq9qPyjgj0qc8PE1OKq4GTc"},"name":"Mrs Carolyn Jane Vines","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Vines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-06"}}
{"company_number":"15065142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"700c72a70977caa6b2e4294248fc6b6bb7c6d206","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065142/persons-with-significant-control/individual/ZBUKDKTt3X0oSI2HxQyzHlowMzc"},"name":"Mr Samuel Gbemiga Akinlade","name_elements":{"forename":"Samuel","middle_name":"Gbemiga","surname":"Akinlade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065023","data":{"address":{"address_line_1":"Market Drayton","country":"United Kingdom","locality":"Shropshire","postal_code":"TF9 3FY","premises":"20 Orwell Road"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4eb6a7b53c4366c7feb652720d2ef514f0d8da91","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065023/persons-with-significant-control/individual/ga_EO0z-Qhupf5S50wrgCWDw33E"},"name":"Mr Daniel Philip Ross","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05497480","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Harrow","postal_code":"HA3 7RR","premises":"59a","region":"Niddlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bfdceed5090f09fc05db5f0d723c4867c429e465","kind":"individual-person-with-significant-control","links":{"self":"/company/05497480/persons-with-significant-control/individual/3aT2SnmIkNlGiv7vA3kE8siBiCw"},"name":"Ms Janet Hough","name_elements":{"forename":"Janet","surname":"Hough","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15065143","data":{"address":{"address_line_1":"Str. 12","country":"Germany","locality":"Berlin","postal_code":"10315","premises":"Gensinger"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1963},"etag":"29cc7f30aeeae02a893c9f6f37218aea6b618e50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065143/persons-with-significant-control/individual/pmD687rgK7zzldYigJK7ew7WAaM"},"name":"Mr Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"04510660","data":{"address":{"address_line_1":"Suite One Hedley Court","address_line_2":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"4acda68acca452e5b4fd5a456be36f472eb58b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510660/persons-with-significant-control/individual/SvGVNVB-NKrEmZWPZQlxbgqd49Q"},"name":"Mr Neil Robinson","name_elements":{"forename":"Neil","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09184931","data":{"address":{"address_line_1":"11-13 Station Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f3444473e1dc7eef803beb1c374e72436460ce95","kind":"individual-person-with-significant-control","links":{"self":"/company/09184931/persons-with-significant-control/individual/VDtJPxGnABitlHZN5C_5lEKwo4Q"},"name":"Mr Paul Nicholas Mellings","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Mellings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI700393","data":{"address":{"address_line_1":"Greenaway Drive","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 2AQ","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1994},"etag":"30bac73ca35e71dffc6ceae12e23349e53f51d24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700393/persons-with-significant-control/individual/quWyQq7pFmTPk4s1CFoZ1Z1rqQk"},"name":"Ms Lulu Chen","name_elements":{"forename":"Lulu","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065183","data":{"address":{"address_line_1":"Dane Bank Road","country":"England","locality":"Northwich","postal_code":"CW9 5PL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9b798ced3c3bce2858d461a19c04266c4dfcb64e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065183/persons-with-significant-control/individual/e0hxI6t41T3yqanzKQVH2DjmNKs"},"name":"Mr Daniel Philip John Birtles","name_elements":{"forename":"Daniel","middle_name":"Philip John","surname":"Birtles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065192","data":{"address":{"address_line_1":"Warwick Enterprise Park","address_line_2":"Wellesbourne","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV35 9EF","premises":"13 Prince Philip Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7453b2fba54aca03e91ef31bf68cb6c56e0ea833","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065192/persons-with-significant-control/individual/ehBzyADfxf5HO2nkne3381bs7Sc"},"name":"Mr Daniel Michael Lewis","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"10582834","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"efdb56bc600814a47b01f97e484cea3c4996ba4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10582834/persons-with-significant-control/individual/KvjphYjxnN9tN6pnQXQVmk77pI0"},"name":"Jordan Lewis","name_elements":{"forename":"Jordan","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08855405","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 4AQ","premises":"2 Stratford Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"be879af13756dd5507b5cd1a11880656da8d7529","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08855405/persons-with-significant-control/individual/hhSLNrLPskpu9zG3hQheFWjfRI0"},"name":"Mr Robert Timothy Stevens","name_elements":{"forename":"Robert","middle_name":"Timothy","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15065192","data":{"address":{"address_line_1":"Prince Philip Building Warwick University","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9EF","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"a900495df26dc250c42ef49147c199ef766019cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065192/persons-with-significant-control/individual/uOv48g2R0CqA7akrcjDXqCqPULk"},"name":"Mr Jagjit Singh Bains","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065353","data":{"address":{"address_line_1":"Webster Road","country":"England","locality":"Leicester","postal_code":"LE3 1RF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1e4d0c33baddeee4ca1bef445e528500fbdd0677","kind":"individual-person-with-significant-control","links":{"self":"/company/15065353/persons-with-significant-control/individual/x5LeqeMlkVvW5M0It1Wd3zjQcLA"},"name":"Mr Sergejs Liginovs","name_elements":{"forename":"Sergejs","surname":"Liginovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09184931","data":{"address":{"address_line_1":"11-13 Station Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"ceased_on":"2019-12-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8d0f3509be187f35a6e00ed57db3a9d5320d6a21","kind":"individual-person-with-significant-control","links":{"self":"/company/09184931/persons-with-significant-control/individual/BNeOCRZHYC4dtTxXNGUmGo_OStI"},"name":"Mrs Nicola Ann Mellings","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Mellings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC778813","data":{"address":{"address_line_1":"12 South Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"Dept 400"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1973},"etag":"690c51cb18f676d1bd4653e7b5a65cdc4a53fb8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778813/persons-with-significant-control/individual/XQOB2sOijGoXaUEA6UjIUi-grAU"},"name":"Mr Oleksii Synkevych","name_elements":{"forename":"Oleksii","surname":"Synkevych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06909182","data":{"address":{"address_line_1":"Abbey Mews","locality":"Isleworth","postal_code":"TW7 5BJ","premises":"13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cc4971998ad4b969112dc808d10b3220e3f060fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909182/persons-with-significant-control/individual/9GcglYI_ni7FKVOjEplJz4wzgoE"},"name":"Edson Luis De Barros Mendes Da Silva","name_elements":{"forename":"Edson","middle_name":"Luis De Barros","surname":"Mendes Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"10582835","data":{"address":{"address_line_1":"24 Garfield Road","address_line_2":"24 Garfield Road","country":"United Kingdom","locality":"London","postal_code":"E4 7DG","premises":"24 Garfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"de3f7448af94aecb018c7bfcea1bcbdab9c018f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10582835/persons-with-significant-control/individual/jSPqpW3mwFw_jW5u0YsJ0BISkEc"},"name":"Mr Leeroy Stewart","name_elements":{"forename":"Leeroy","surname":"Stewart","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08505527","data":{"address":{"address_line_1":"Thomas Fyre Drive","country":"England","locality":"London","postal_code":"E3 2ZF","premises":"Flat 18, May House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6b74d54097eb85bef015016ad5a4b6b65da4ab03","kind":"individual-person-with-significant-control","links":{"self":"/company/08505527/persons-with-significant-control/individual/KH8PJoC3zWgf5L-SFcYQRWGIRp8"},"name":"Mr Peter James Ball","name_elements":{"forename":"Peter","middle_name":"James","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11493552","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Ashford","postal_code":"TW15 1EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6f0ecf3adaa7bc566cceaf36463008861fc3a504","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493552/persons-with-significant-control/individual/Ms0bggZN1xrWdfA3aITofoS1zxw"},"name":"Mrs Sunali Vaid","name_elements":{"forename":"Sunali","surname":"Vaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"09588486","data":{"address":{"address_line_1":"Damson Trees","country":"United Kingdom","locality":"Shrivenham","postal_code":"SN6 8BB","premises":"2","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0eb9ada3018e669e22ea95ee8b2a6d9d71fe402a","kind":"individual-person-with-significant-control","links":{"self":"/company/09588486/persons-with-significant-control/individual/1mYoVa7X-tLuKROOA-Ou696obvo"},"name":"Mr Mukesh Verma","name_elements":{"forename":"Mukesh","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"04842820","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1LD","premises":"7 High Street"},"etag":"9fe74b6e9e99d03fe9bd4cfb7c86472ca0ff5cd7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"09599858","registration_number":"09599858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04842820/persons-with-significant-control/corporate-entity/a3DozpIFOYrk9TLLbxlp8eAMxR4"},"name":"Brandwidth Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15065362","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite 156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7b0c763a98b660779e766c652dbac978cc322a78","kind":"individual-person-with-significant-control","links":{"self":"/company/15065362/persons-with-significant-control/individual/om6moxFSZ7dCT9dsfLtr6e4RxyE"},"name":"Mr. Zack Alexander Newton-Wood","name_elements":{"forename":"Zack","middle_name":"Alexander","surname":"Newton-Wood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07123234","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road","region":"Lonodn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a0e6f31208e05670c432967e134c78c5d14ba1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123234/persons-with-significant-control/individual/L3mvSp-B4n6LoC2W7zGckD2KuNQ"},"name":"Mr Roger Stephane Dhelens","name_elements":{"forename":"Roger","middle_name":"Stephane","surname":"Dhelens","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169127","data":{"address":{"address_line_1":"Woodland Drive","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 0EN","premises":"85","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"838019c9f5cc0f4f2dbdf06beced0ece85ddc243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169127/persons-with-significant-control/individual/w4bVtwurD4JUrz6-mk-LqNMDYkA"},"name":"Mr Joel Porter","name_elements":{"forename":"Joel","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"06663971","data":{"address":{"address_line_1":"St Marys Lane","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"eef35937990bc7cf56926ef52a7144d33b3dd099","kind":"individual-person-with-significant-control","links":{"self":"/company/06663971/persons-with-significant-control/individual/kBh3QGhy0QRbWfC2Z1jGBXbKgjw"},"name":"Mr Martin Thomas Paulus","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Paulus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"07123234","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road","region":"Lonodn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"72a538e4d1bc441b276f1cdcb8cd04ad2c2cc707","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123234/persons-with-significant-control/individual/QAT03ARjTwZoN47v64HqaX6T5SM"},"name":"Mr Dominique Ibanez","name_elements":{"forename":"Dominique","surname":"Ibanez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065363","data":{"address":{"address_line_1":"Newbury Street","country":"England","locality":"London","postal_code":"EC1A 7HU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5b2912cdc7034cdae13e0f30edf6d5f75d9a86d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065363/persons-with-significant-control/individual/hKMcQ95P1Y2xODd4J4gHzAa0CXo"},"name":"Mr James Luke Edmund Beazer","name_elements":{"forename":"James","middle_name":"Luke Edmund","surname":"Beazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07123234","data":{"address":{"address_line_1":"Val St Andre 1128","country":"Luxembourg","locality":"Val St Andre","premises":"37"},"etag":"db0ba5fb1be4e53f0ee2ec1d7f3a78490d46d122","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Company Law","legal_form":"Limited Company","place_registered":"Luxembourg Registry","registration_number":"B187058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07123234/persons-with-significant-control/corporate-entity/YGZu0KV0mvX1k2eZ8WYBMNorvSk"},"name":"Alderville Investissements Sarl","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-02"}}
{"company_number":"SC555554","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"75d1448df84a47901f64443b2b0f66169539904c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555554/persons-with-significant-control/individual/gqR3zjRbPXgiiQ1ECCC4GsEf9Rk"},"name":"Mr Dean Wallace","name_elements":{"forename":"Dean","surname":"Wallace","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15065363","data":{"address":{"address_line_1":"Newbury Street","country":"England","locality":"London","postal_code":"EC1A 7HU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7c39fd1af52d5823997d86c850d26fd3add19239","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065363/persons-with-significant-control/individual/POVZqOwwdWnq1RIBk5V0VGLfn7I"},"name":"Mr Oliver Lazarus","name_elements":{"forename":"Oliver","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"03983327","data":{"address":{"address_line_1":"Milton Lodge","address_line_2":"Whitton Road","country":"England","locality":"Twickenham","postal_code":"TW1 1BU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8ac6294e47fc6028c0bb7c8c5beb44858c0d7a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/03983327/persons-with-significant-control/individual/Fqmh1-s_Z-dI432cJ5bHC_IO584"},"name":"Mr Daniel Beach","name_elements":{"forename":"Daniel","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07742060","data":{"address":{"address_line_1":"Carteret Way","locality":"London","postal_code":"SE8 3QB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"07beff2235282f2ad06f1a396638c6f168ea3bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742060/persons-with-significant-control/individual/0IoOURNo4boge2eRVTqPRsa4M4A"},"name":"Mr Mirza Napetvaridze","name_elements":{"forename":"Mirza","surname":"Napetvaridze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10083756","data":{"address":{"address_line_1":"Braybrooke","country":"England","locality":"Basildon","postal_code":"SS14 2AD","premises":"27"},"ceased_on":"2022-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ff6c19e92117aeaeafcf5766acaffba509e52d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10083756/persons-with-significant-control/individual/oMxMus1Rpw9C8gWDXAI3Eq0z8aQ"},"name":"Mr Mutayyab Ghafoor","name_elements":{"forename":"Mutayyab","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05332354","data":{"address":{"address_line_1":"Whitson","country":"Wales","locality":"Newport","postal_code":"NP18 2AY","premises":"Fir Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"759d7f2b4909c38965f963eb93ccb6c61bb12ece","kind":"individual-person-with-significant-control","links":{"self":"/company/05332354/persons-with-significant-control/individual/MgLeACd8eoLFwCWAfk61btmqN_Y"},"name":"Mrs  Caron Marion Turner","name_elements":{"forename":"Caron","middle_name":"Marion","surname":"Turner","title":"Mrs "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"08445093","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Northleach","country":"England","locality":"Cheltenham","postal_code":"GL54 3EP","premises":"Summer House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"711d6441d3003b61b49b497952f712a17e42e6d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08445093/persons-with-significant-control/individual/qeONvZefAlmaHdPzThnJV2nMfW8"},"name":"Mrs Andrea Jane Richell","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Richell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"03983327","data":{"address":{"address_line_1":"17 Campbell Close","address_line_2":"Twickenham","locality":"Middlesex","postal_code":"TW2 5BZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"05e0fbd3e331937b7a63d214d71ffaa3e799210a","kind":"individual-person-with-significant-control","links":{"self":"/company/03983327/persons-with-significant-control/individual/iFfH6tg_fNraD1ZBjDC3wDdHL3Y"},"name":"Mr Mark Treharne","name_elements":{"forename":"Mark","surname":"Treharne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08445093","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Northleach","country":"England","locality":"Cheltenham","postal_code":"GL54 3EP","premises":"Summer House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f97b4568503bd4d58fa2c1a575fe5d2cb75b0e23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08445093/persons-with-significant-control/individual/L_SB8dgcGDrj-bv3AV_REXavhwE"},"name":"Mr Alan Charles Richell","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Richell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"03407290","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"70d96891828f9adcc2c1a2c1a162bc06663147d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03407290/persons-with-significant-control/individual/ql9RX2hGABAun4h4Mlpph979gVI"},"name":"Mrs Julie Denise Godfrey","name_elements":{"forename":"Julie","middle_name":"Denise","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07507327","data":{"address":{"address_line_1":"Killins Lane","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1RF","premises":"Inglewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"89a4cf5c705d1a7d1c0dd7364356a071230d37c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07507327/persons-with-significant-control/individual/kEO5ddUWDRmNHs9HxAc4FK9mn7g"},"name":"Mr Geoff Smith","name_elements":{"forename":"Geoff","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08445093","data":{"address":{"address_line_1":"Cottage","address_line_2":"Guiting Power","country":"England","locality":"Cheltenham","postal_code":"GL54 5UZ","premises":"Caslett Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"05b8b8fca1c67835bb63b737dcc4ff03d667c9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08445093/persons-with-significant-control/individual/YVlIPeqccbJltu0Y9emMKBTy1cs"},"name":"Mr Mark Savage","name_elements":{"forename":"Mark","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"SC555554","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"fa403a943e4469885d7e3a67614e8eb31bd88860","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555554/persons-with-significant-control/individual/0n4fQ0_gBjI8yMduyvIxFsIMTAU"},"name":"Mrs Janine Wallace","name_elements":{"forename":"Janine","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"05332354","data":{"address":{"address_line_1":"Whitson","country":"Wales","locality":"Newport","postal_code":"NP18 2AY","premises":"Fir Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4e770d48a7296300723170f747053b86efa56264","kind":"individual-person-with-significant-control","links":{"self":"/company/05332354/persons-with-significant-control/individual/WMl8tx8g51i3hIyRpkMSayxfgMU"},"name":"Mr  Ian George Turner","name_elements":{"forename":"Ian","middle_name":"George","surname":"Turner","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"08445093","data":{"address":{"address_line_1":"Cottage","address_line_2":"Guiting Power","country":"England","locality":"Cheltenham","postal_code":"GL54 5UZ","premises":"Caslett Farm","region":"Gloucestershire"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"4e00a5262c86410baad07d8197177f21c819b14c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08445093/persons-with-significant-control/individual/cE4r4ZSAE4ChYJ4BAhw8xkVsu_k"},"name":"Mrs Annabel Mary Savage","name_elements":{"forename":"Annabel","middle_name":"Mary","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05502001","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"Olney","postal_code":"MK46 4BL","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"95f0f0e0b36047aa4d26b05cdc630d116ed84bec","kind":"individual-person-with-significant-control","links":{"self":"/company/05502001/persons-with-significant-control/individual/bcMLue8BxzX-0TerJKDav0BGnfY"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15065532","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8BE","premises":"Portland House. Office 12, 63","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"825ff002eb5439ba41d5e426d71b37de08030c80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"T M SIMMONS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"David Andrew Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065532/persons-with-significant-control/individual/X4NfJgiK_dx1ACPbppEgOWEPYc4"},"name":"Mr David Andrew Miller","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"08363785","data":{"address":{"address_line_1":"Waterford Close","address_line_2":"Heath Charnock","country":"England","locality":"Chorley","postal_code":"PR6 9JQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"cb5f49af7add6940bfaefd002c562dc21cccf6da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363785/persons-with-significant-control/individual/ScdlhmwDjjuRiIzcCwnTn8o_BaY"},"name":"Mrs Kristin Bradley","name_elements":{"forename":"Kristin","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07082926","data":{"address":{"address_line_1":"Highnam Business Ctr","address_line_2":"Highnam","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1df2f49b27639e80649dbd3717647c47ecbd655f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07082926/persons-with-significant-control/individual/sXZY9kZDik20onNpUNFqSrziiys"},"name":"Mr Matthew Richard Searle","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10348441","data":{"address":{"address_line_1":"Westmorland Close","country":"England","locality":"Twickenham","postal_code":"TW1 1RR","premises":"2"},"ceased_on":"2026-06-02","country_of_residence":"India","date_of_birth":{"month":6,"year":1987},"etag":"5a1b16748e70fbb77d8d28a1d6538ddb263a4ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348441/persons-with-significant-control/individual/qP4YZ0oL3ybyQIL9gheKhz36poc"},"name":"Mrs Shweta Chauhan","name_elements":{"forename":"Shweta","surname":"Chauhan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC452717","data":{"address":{"address_line_1":"Third Floor, Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Quantuma Advisory Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"8fe99273f28720d5dea0da1cd2ed4512d5b3e83a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC452717/persons-with-significant-control/individual/gbf7U36RSGZp6Tdm8xdGBzj7Ds0"},"name":"Ms Fallon Carberry","name_elements":{"forename":"Fallon","surname":"Carberry","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"08363785","data":{"address":{"address_line_1":"Waterford Close","address_line_2":"Heath Charnock","country":"England","locality":"Chorley","postal_code":"PR6 9JQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"053ae773c2a0b24c090e727ee1ea47fd4cf23056","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363785/persons-with-significant-control/individual/GfjEjVKRvI-3VjAglSVhcaXTws0"},"name":"Mr John Bradley","name_elements":{"forename":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10765186","data":{"address":{"address_line_1":"Netherne On The Hill","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1LZ","premises":"14 The Village Square","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"3f95e8eca117dd6b66628ba4191069380a6d583a","kind":"individual-person-with-significant-control","links":{"self":"/company/10765186/persons-with-significant-control/individual/rSYR4v9XGO7j5MwYwPC99x5r430"},"name":"Mr Weiqing Ye","name_elements":{"forename":"Weiqing","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10348441","data":{"address":{"address_line_1":"Westmorland Close","country":"England","locality":"Twickenham","postal_code":"TW1 1RR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d80a78dacf5fd0217b6927f1c5cf1fe6786659a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348441/persons-with-significant-control/individual/gUKorOZ-2Qgl_xIcZpHfoucMzUc"},"name":"Mrs Anu Goel","name_elements":{"forename":"Anu","surname":"Goel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05753350","data":{"address":{"address_line_1":"Suite12, 2nd Floor Queens House","address_line_2":"180 Tottenham Court Road","locality":"London","postal_code":"W1T 7PD"},"ceased_on":"2016-04-06","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1973},"etag":"eafe5c2010da634e7977250490ff18c923219538","kind":"individual-person-with-significant-control","links":{"self":"/company/05753350/persons-with-significant-control/individual/zAKq9W-CeoEdRycV7MK7bs1GFJM"},"name":"Mr Sergiy Rozenberg","name_elements":{"forename":"Sergiy","surname":"Rozenberg","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06253951","data":{"address":{"address_line_1":"69 Monor Way","address_line_2":"North Harrow","locality":"Middlesex","postal_code":"HA2 6BZ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cb907f94d8a68b21e0a8ad265fbabbfa36bf9cea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253951/persons-with-significant-control/individual/4qpYz4pgLSnzrhDuHeH_yCjR3v4"},"name":"Mr Yogavanam Vakeesan","name_elements":{"forename":"Yogavanam","surname":"Vakeesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"15065532","data":{"address":{"address_line_1":"Portland House. Office 12, 63 Portland Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8BE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"859b5ce923708037ee2d0e203dd6be17bed2ec24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"T M SIMMONS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Daniel James Lane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065532/persons-with-significant-control/individual/5oa96ISKnG_5O1qMmkKhn0YWKeg"},"name":"Mr Daniel James Lane","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"04635904","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor","region":"East Sussex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"1e115260a0ad2b05f6bfd0f2905dd124e93c43ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04635904/persons-with-significant-control/individual/R0gC1WmVXw4tljibIjkQow07bYA"},"name":"Susan Diana Manning Jones","name_elements":{"forename":"Susan","middle_name":"Diana","surname":"Manning Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05175510","data":{"address":{"address_line_1":"Rhodfar Mor","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3LE","premises":"11","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bcfdca17c74d441ffb8ae98bba1d3d5cc9c57d00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"CROWN \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Simon Miles Nash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05175510/persons-with-significant-control/individual/24sauSzGeqMF3j1EkRU0dXSP-YI"},"name":"Mr Simon Miles Nash","name_elements":{"forename":"Simon","middle_name":"Miles","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"04635904","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"Fourth Floor","region":"East Sussex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"12ff5e4e105ce79a8d6d9e045b85a83032568124","kind":"individual-person-with-significant-control","links":{"self":"/company/04635904/persons-with-significant-control/individual/tZacXwuGZmgpyQDovJnbpBKunJU"},"name":"Andrew Keith Manning Jones","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Manning Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583025","data":{"address":{"address_line_1":"98 Bloomfield Road","country":"England","locality":"London","postal_code":"SE18 7HY","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"feadd47780cabbdd57e7c2317e19a7bef564566a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583025/persons-with-significant-control/individual/ogwuqxHJp1URs7LPA3SMqrMEyTk"},"name":"Mr Adeoye Olufemi Salami","name_elements":{"forename":"Adeoye","middle_name":"Olufemi","surname":"Salami","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"10765187","data":{"address":{"address_line_1":"Norwood House","address_line_2":"Dyke Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3FE","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1d61840fca080b3467100e5c13c46b88336bf9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10765187/persons-with-significant-control/individual/FfLYSr1gYSCiCdKelmFya14V-EI"},"name":"Mr Ashley Davis","name_elements":{"forename":"Ashley","surname":"Davis","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09689330","data":{"address":{"address_line_1":"Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7AR","premises":"The St Botolph Building 138"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1952},"etag":"89393f502078dd183e83987e67e485668be26e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09689330/persons-with-significant-control/individual/lWVcfHgSuNuB8tm5FdZsnEQc09s"},"name":"Ioanna Papadopoulou","name_elements":{"forename":"Ioanna","surname":"Papadopoulou"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15065533","data":{"address":{"address_line_1":"Trafalgar Road","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 9UW","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a16725fe75b4044c94f92a0b2b5342d49490fb6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065533/persons-with-significant-control/individual/jLzXCGBWTFzCo5a1hig_ixYB920"},"name":"Mr Suresh Neupane","name_elements":{"forename":"Suresh","surname":"Neupane","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"07122145","data":{"address":{"address_line_1":"102 Selby Road West Bridgford","locality":"Nottingham","postal_code":"NG2 7BA","premises":"Tenby Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f67bf91e578b4f7d1b76f832f15e293a1e8d578f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122145/persons-with-significant-control/individual/Bub2QB9XrVuhNMOGhGNvrhoaL4E"},"name":"Mr Syed Fawad Hasan","name_elements":{"forename":"Syed","middle_name":"Fawad","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"15065533","data":{"address":{"address_line_1":"Trafalgar Road","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 9UW","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"baaa81fe4f668f5ba56b8b1c778f0ea045512972","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065533/persons-with-significant-control/individual/beqNc-lJ5otW0httYdir4Kax2jU"},"name":"Mr Bhan Bahadur Malla","name_elements":{"forename":"Bhan","middle_name":"Bahadur","surname":"Malla","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"04510440","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Wroughton","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 9JR","premises":"Glebe Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"f138517bd3a48085eb7323acbb826e1bc343e38f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510440/persons-with-significant-control/individual/VO0WRol7ftdN8nfdVwjkzaHBC1Y"},"name":"Mrs Lynne Margaret Green","name_elements":{"forename":"Lynne","middle_name":"Margaret","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06244936","data":{"address":{"address_line_1":"Mannofield","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7PX","premises":"132 Deeside Gardens","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"b90310b8db9a20227271b5d7659ecedeadd92eff","kind":"individual-person-with-significant-control","links":{"self":"/company/06244936/persons-with-significant-control/individual/TYka-wBUyUHR7p9kGBaeNnCB-ic"},"name":"Mr Stephen Cottam","name_elements":{"forename":"Stephen","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583135","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"etag":"570dbcef610681cc48a9c178e6d809c3ca76fe92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10581668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10583135/persons-with-significant-control/corporate-entity/fxxYIKcxVsAfzmE5vVdaURbQCqw"},"name":"Nordmaskin Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"NI619790","data":{"address":{"address_line_1":"Lough Egish","country":"Ireland","locality":"Castleblayney","premises":"Ballybay Road","region":"Monaghan"},"etag":"6d8a6c0624127d06e5023a82dd93f38d48009dc6","identification":{"country_registered":"Ireland","legal_authority":"Irish","legal_form":"Limited Company","place_registered":"Cro","registration_number":"Ie4575316w"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI619790/persons-with-significant-control/corporate-entity/nxMhwLjlnaatXZ2pDngRokBlHiQ"},"name":"Wilson Steel Supplies \u0026 Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"NI619790","data":{"address":{"address_line_1":"91-97 Ormeau Road","care_of":"DNT CHARTERED ACCOUNTANTS","locality":"Belfast","postal_code":"BT7 1SH","premises":"Ormeau House","region":"Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1983},"etag":"7ca24fae722e4919a0a986dde120fc77bc92ab23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619790/persons-with-significant-control/individual/ldgWnBocnex7ceChWIzi55dNblU"},"name":"Mr Trevor Wilson","name_elements":{"forename":"Trevor","surname":"Wilson","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"07214597","data":{"address":{"address_line_1":"Winkleigh","country":"England","locality":"Devon","postal_code":"EX19 8DW","premises":"Durdon Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"77205c5852d9871b0fd9d848893549c861ad628b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MEADOWS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Deborah Jane Golding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214597/persons-with-significant-control/individual/MnvdFNpWeXUV3T4LHvVP6OC10_4"},"name":"Ms Deborah Jane Golding","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Golding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"07214597","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7SD","premises":"8 Half Moon Meadow","region":"Herts"},"ceased_on":"2024-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"0a63a3ce111716909ed24d01e88db964d19fab98","kind":"individual-person-with-significant-control","links":{"self":"/company/07214597/persons-with-significant-control/individual/zRfwIePkwRPRxh7a7cVwzgjVaxg"},"name":"Mr Daniel Peter Stafford","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"15065672","data":{"address":{"country":"United States","locality":"Arcadia","postal_code":"CA 91007","premises":"81 W Winnie Way"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1982},"etag":"19960028cdb90fc65e8f58541f7f283dba32f63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065672/persons-with-significant-control/individual/walsXS2szlA9f_7BQFrQnuTVDtc"},"name":"Mr Mark William Budde","name_elements":{"forename":"Mark","middle_name":"William","surname":"Budde","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-11"}}
{"company_number":"02423614","data":{"address":{"address_line_1":"39 Crouch Street","address_line_2":"Colchester","locality":"Essex","postal_code":"CO3 3EN"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1936},"etag":"7216b18d1ea264bda26c73f871e9eb27e32394c0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02423614/persons-with-significant-control/individual/4iwbbyzEbqyBM_hxR1arIbycvQ4"},"name":"Mr John Bennett","name_elements":{"forename":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06660700","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"fcced9ece2ed50f1290a14a55e488b29b2841565","kind":"individual-person-with-significant-control","links":{"self":"/company/06660700/persons-with-significant-control/individual/4SVYQ48cxgYw5Nw23s3r8ltIKT4"},"name":"Mrs Angela Sanford","name_elements":{"forename":"Angela","surname":"Sanford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02927607","data":{"address":{"address_line_1":"Medina Way","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5TA","premises":"Isle Of Wight College","region":"Isle Of Wight"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"fb114718e1b11f1bfe3682f9a0b9e92cb94139a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02927607/persons-with-significant-control/individual/_fTyUKRB2Rlj0KBWS6pZtzaqERw"},"name":"Mrs Deborah Lavin","name_elements":{"forename":"Deborah","surname":"Lavin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15065672","data":{"address":{"address_line_1":"Ste A250","country":"United States","locality":"Arcadia","postal_code":"CA 91006","premises":"288 E Live Oak Ave"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"0e804dfc007517cc981ada980bf0b3e80f33d010","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065672/persons-with-significant-control/individual/IwZBOTdy6UzgGpzn-pdZgVuB_LU"},"name":"Mr Chih-Kai Ko","name_elements":{"forename":"Chih-Kai","surname":"Ko","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-11"}}
{"company_number":"07610417","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"761b2d644adce912eaeed3a39333d023a3150578","kind":"individual-person-with-significant-control","links":{"self":"/company/07610417/persons-with-significant-control/individual/gvh4fnmIEVrmybnXahj7dwCIdDY"},"name":"Mr Craig Adam Fisher","name_elements":{"forename":"Craig","middle_name":"Adam","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065673","data":{"address":{"address_line_1":"Glover Close","country":"England","locality":"Burntwood","postal_code":"WS7 3RA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"99a27206bd9176c9373d7e75710ed6b898ee9f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065673/persons-with-significant-control/individual/pQZ6BykSvAlqSg_639tw5De1B4o"},"name":"Mr Michael Stuart Wardle","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065852","data":{"address":{"address_line_1":"Filwood Drive","country":"England","locality":"Bristol","postal_code":"BS15 4HT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"683e57ef8862075d2c48d8141387379e727cfc59","kind":"individual-person-with-significant-control","links":{"self":"/company/15065852/persons-with-significant-control/individual/69MkwW7cQWCZEfjXE7aKbg4UyIE"},"name":"Jack Mark Skuse","name_elements":{"forename":"Jack","middle_name":"Mark","surname":"Skuse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065853","data":{"address":{"address_line_1":"Guankou Village, Shuangfeng Town, Hechuan City","country":"China","locality":"Chongqing City, Chongqing","postal_code":"400000","premises":"No. 081, Group 2,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"04618806cb0a8da997a74c48a9074834d3ed278e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065853/persons-with-significant-control/individual/ijfRCSd83iZERa_5kIgnM-wPcaA"},"name":"Mrs Xiu Liu","name_elements":{"forename":"Xiu","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07610417","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"0e786e186eda1504c1d8c3a2726f8c7e16cdc5d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07610417/persons-with-significant-control/individual/yoJdoK6RAq1iJVNvR6MK97cWPKE"},"name":"Mr Nigel Stephen Fisher","name_elements":{"forename":"Nigel","middle_name":"Stephen","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06660700","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"9cfa4c482dfe4897851d13823ed51d4a772c9b34","kind":"individual-person-with-significant-control","links":{"self":"/company/06660700/persons-with-significant-control/individual/uMW7nouwAGpcj11gusRu-wFMYCM"},"name":"Ms Lily Lim","name_elements":{"forename":"Lily","surname":"Lim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09180555","data":{"address":{"address_line_1":"4762 Bd","country":"Netherlands","locality":"Zevenbergen","premises":"Aquamarijn 41"},"ceased_on":"2016-04-06","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1978},"etag":"9312a0ab13ee689e08e9301f4afa12cb1fb1a54c","kind":"individual-person-with-significant-control","links":{"self":"/company/09180555/persons-with-significant-control/individual/PqZwv7MXFOQX0w5bDMvyO2Vwr8s"},"name":"Mr Adrianus Pieter Vreugdenhil","name_elements":{"forename":"Adrianus","middle_name":"Pieter","surname":"Vreugdenhil","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15066062","data":{"address":{"address_line_1":"Maltongate","address_line_2":"Thornton-Le-Dale","locality":"Pickering","postal_code":"YO18 7RJ","premises":"Keepers Cottage"},"etag":"d49c20231b95e379f8a3ee55feaf1ebd60566fec","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15065761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15066062/persons-with-significant-control/corporate-entity/p1iua-vqx6XDGd84FCp25k9_YPk"},"name":"Wayfind Escapes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066063","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15066063 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"687f7e3355293a1898adb4ce9bb270d9fb8c882a","kind":"individual-person-with-significant-control","links":{"self":"/company/15066063/persons-with-significant-control/individual/jKYyV2ovehewjaJa5imxeIDDOuM"},"name":"Mr Mujahid Iqbal","name_elements":{"forename":"Mujahid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10364563","data":{"address":{"address_line_1":"Handcross Road","country":"England","locality":"Luton","postal_code":"LU2 8JY","premises":"2 Burfield Court"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7a269c75e04457972ed58f2948c322eaaddaf61b","kind":"individual-person-with-significant-control","links":{"self":"/company/10364563/persons-with-significant-control/individual/n-fXR5q_8DbtWiO4ArvfosROY1s"},"name":"Mr Mehmet Sejdiu","name_elements":{"forename":"Mehmet","surname":"Sejdiu","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09663422","data":{"address":{"address_line_1":"Barnaby Rudge","country":"England","locality":"Chelmsford","postal_code":"CM1 4YG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0cc6a0b2e872f6d0a381ed4b79a0adcbdae7cc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663422/persons-with-significant-control/individual/HQgIwDT-ENjGduqp9KpRhPrjp00"},"name":"Dr Sumera Malik","name_elements":{"forename":"Sumera","surname":"Malik","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"09180555","data":{"address":{"address_line_1":"5104 Pa","country":"Netherlands","locality":"Dongen","premises":"Oude Baan 113a"},"ceased_on":"2016-04-06","country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1973},"etag":"b6c7d1224ecb84350dc31212f5cf4a1d8e99c423","kind":"individual-person-with-significant-control","links":{"self":"/company/09180555/persons-with-significant-control/individual/7ol75Ndv5SO_7JiDktWGyzAFY0w"},"name":"Mr Henricus Theodorus Maria Van Poppel","name_elements":{"forename":"Henricus","middle_name":"Theodorus Maria","surname":"Van Poppel","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00876474","data":{"address":{"address_line_1":"Harley Place, Clifton Down","country":"England","locality":"Bristol","postal_code":"BS8 3JT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1927},"etag":"c8363ea7728d38fa5e266df06565489d208c25be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00876474/persons-with-significant-control/individual/5moLzqRqjviOdqI6i9hEoaLu-fU"},"name":"Mr Herbert George Thomas Gooding","name_elements":{"forename":"Herbert","middle_name":"George Thomas","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522886","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Suite 6, Malvern House"},"etag":"da9186971c70c0977ab80fd2763581d6748d918a","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04852318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08522886/persons-with-significant-control/corporate-entity/Yu6impAlkUobz25JUHXg5lbPK-8"},"name":"Accountancy \u0026 It Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09835811","data":{"address":{"address_line_1":"Kirtley Drive","address_line_2":"Castle Marina","country":"England","locality":"Nottingham","postal_code":"NG7 1LD","premises":"4 Castle House","region":"Nottinghamshire"},"etag":"b8610b0bb571f0ea1dc3ee00c1d880524c874011","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"10250664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09835811/persons-with-significant-control/corporate-entity/JGSjqAvKf5wMw-HAGwzSBxYTzbM"},"name":"Godwin Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"15066072","data":{"address":{"address_line_1":"Sutton Park Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2AE","premises":"City House"},"ceased_on":"2025-08-07","etag":"9ee6474afbfae09fee2d7a7430b5934b44efee22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13869790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15066072/persons-with-significant-control/corporate-entity/mmLF0pEzD7-kYOQVIhHPplsqGJ4"},"name":"Macar Developments (Tg) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09951394","data":{"address":{"address_line_1":"Cyncoed Road","address_line_2":"Cyncoed","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6BP","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"edaa7f446e413db40951244964a9b54230050610","kind":"individual-person-with-significant-control","links":{"self":"/company/09951394/persons-with-significant-control/individual/4OuKwIoLETBbJvbBbTjUF1DFZPU"},"name":"Mr Ghassan Malik","name_elements":{"forename":"Ghassan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"10348510","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111 New Union Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f45928e025eae388c44f6a6dd06772fa896a76f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348510/persons-with-significant-control/individual/InPNV8fwDyszK0-viW2kJyDdpTA"},"name":"Mr Antoine Rodney","name_elements":{"forename":"Antoine","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"09963544","data":{"address":{"address_line_1":"46 Grafton Street","country":"England","locality":"Manchester","postal_code":"M13 9NT","premises":"Core Technology Facility"},"etag":"15ff89e6f299ab36fcab451a097086816b96ca26","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"10197256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09963544/persons-with-significant-control/corporate-entity/Gv7AsAdfLhOoizMzTqBHj1YPQt0"},"name":"Widecells Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05411196","data":{"address":{"address_line_1":"Grosvenor Lodge","address_line_2":"72 Grosvenor Road","locality":"Tunbridge Wells","postal_code":"TN1 2AZ","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"cf3aaf297ad8eee62340dc98fbd178a5733aad3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05411196/persons-with-significant-control/individual/9vlGn92pItMsqbyROw9oyIGad9E"},"name":"Mr Garry Mcgraffin","name_elements":{"forename":"Garry","surname":"Mcgraffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583265","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4AH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"c7012a29c4e5fdca845af0df00b81e65bf8bbf57","kind":"individual-person-with-significant-control","links":{"self":"/company/10583265/persons-with-significant-control/individual/3gqjFnMHnDdl-NKMdh1pjAfh3pQ"},"name":"Mr Alexander Washbourne","name_elements":{"forename":"Alexander","surname":"Washbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"15066073","data":{"address":{"address_line_1":"Alder Hills Industrial Estate","address_line_2":"16 Alder Hills","locality":"Poole","postal_code":"BH12 4AR","premises":"Unit 7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"15bc97bd67a6ab026e74a9bd5518d7fed0dbcc6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066073/persons-with-significant-control/individual/uzoMjqwSnRrSVwpU_R7S2djx4lk"},"name":"Mr Hayden Thomas Davidson","name_elements":{"forename":"Hayden","middle_name":"Thomas","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07722450","data":{"address":{"address_line_1":"White Friars","locality":"Chester","postal_code":"CH1 1NZ","premises":"12a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7c809d4ad2a5c32564ff5f736f71a31d2ee05843","kind":"individual-person-with-significant-control","links":{"self":"/company/07722450/persons-with-significant-control/individual/UZo1GRo6tr8H0w8bSJlR2GcBj9w"},"name":"Mr Simon Robert Etson","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Etson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07249267","data":{"address":{"address_line_1":"Stamford Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5NW","premises":"24","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"54b94ed54aa6b72fcc953cc2172bf6d2ae938bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/07249267/persons-with-significant-control/individual/oj09WmHBTN2UN_p95W9wXw0dueI"},"name":"Mr Ananprakash Saminathen","name_elements":{"forename":"Ananprakash","surname":"Saminathen","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985224","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6AL","premises":"66 North Road East","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0564621efb48af9908116e46cfc7f337b5f13175","kind":"individual-person-with-significant-control","links":{"self":"/company/09985224/persons-with-significant-control/individual/zFfWakCbqKcuJTMM0xzvIWjQOKw"},"name":"Mr George Ross Bannerman","name_elements":{"forename":"George","middle_name":"Ross","surname":"Bannerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09588497","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"China","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"7a55ddcc8daf07c6d7a519dca73ab04ae9d5371a","kind":"individual-person-with-significant-control","links":{"self":"/company/09588497/persons-with-significant-control/individual/Dk_72QCDF_KBlBrPbp97Pc1k9Nw"},"name":"Xifu Chen","name_elements":{"forename":"Xifu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08850115","data":{"address":{"address_line_1":"Britannia Way","country":"England","locality":"Norwich","postal_code":"NR5 0UW","premises":"34","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3f976bbdcbfbb61bd7231fecdb1a304e5dcac131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850115/persons-with-significant-control/individual/ew8gIb79wwSh1ZJmOY8Voe5bHhA"},"name":"Mr Compassion Nhamburo Hondonga","name_elements":{"forename":"Compassion","middle_name":"Nhamburo","surname":"Hondonga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09911304","data":{"address":{"address_line_1":"Ryefield Court","address_line_2":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1LP","premises":"2"},"etag":"4652cfbe7ee6612dc130a9bc5b8664d144f2aa0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Cardiff","registration_number":"8453702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911304/persons-with-significant-control/corporate-entity/5T8p7MRCyCgLV3RrMPCWNjJJ0IY"},"name":"Empire Finvest Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-08"}}
{"company_number":"08850115","data":{"address":{"address_line_1":"Britannia Way","country":"England","locality":"Norwich","postal_code":"NR5 0UW","premises":"34","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"be4384539747b3183bf67fb9cb13b4da87828a01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850115/persons-with-significant-control/individual/j0knhvB8w--qqBBhUZq0Jkz3ZW4"},"name":"Mrs Shamia Hondonga","name_elements":{"forename":"Shamia","surname":"Hondonga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"15066282","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"Feltham","postal_code":"TW13 6TE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8e8001dd75b2a3e8b03d20b0a8bd090080ba037b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066282/persons-with-significant-control/individual/2P4_4Bk3jRVyvg1bH8Rne40K1G4"},"name":"Mr Muhammad Babur Ashfaq","name_elements":{"forename":"Muhammad","middle_name":"Babur","surname":"Ashfaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"02640331","data":{"address":{"address_line_1":"Shipston Close","country":"England","locality":"Bury","postal_code":"BL8 1QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"13ef6c90ee5406b9a0856459076854b2c3a4e3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/02640331/persons-with-significant-control/individual/Xkv18XFX2JcHRyU_m_Zr61_VzGg"},"name":"Mr Terence William Nuttall","name_elements":{"forename":"Terence","middle_name":"William","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07597386","data":{"address":{"address_line_1":"Mutual House","address_line_2":"70 Conduit Street","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"954cc9bd77286487b90144eba8d57ca618ac4b58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597386/persons-with-significant-control/individual/VWhxU59t0gx-S4vwhlRAzLy6CT4"},"name":"Mr Terry John Koutsios","name_elements":{"forename":"Terry","middle_name":"John","surname":"Koutsios","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15066283","data":{"address":{"address_line_1":"3346 Al Badiah Dist.","country":"Saudi Arabia","locality":"Riyadh","postal_code":"12747","premises":"6752 Suwaid Bin Sakhr"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1992},"etag":"e9b34bf9015802229a1371dfbb81905b7974178a","kind":"individual-person-with-significant-control","links":{"self":"/company/15066283/persons-with-significant-control/individual/HLv9bc0VaK0cw3X2bNJ3n6Tkx0I"},"name":"Mr Abdul Haseeb Tariq Qureshi","name_elements":{"forename":"Abdul","middle_name":"Haseeb Tariq","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348511","data":{"address":{"address_line_1":"29 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"Downs Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"822fbca5987ccbf3ef03292becf88a059f3f6203","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10348511/persons-with-significant-control/individual/_XKCx4GnIVTB1LZBj4YMvtqMrzg"},"name":"Mr David Fong","name_elements":{"forename":"David","surname":"Fong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15066292","data":{"address":{"address_line_1":"Bellscroft Avenue","address_line_2":"Thrybergh","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4AP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e2e213de2642a55e0f2ba7ddf903fd5642d1a52d","kind":"individual-person-with-significant-control","links":{"self":"/company/15066292/persons-with-significant-control/individual/eFjwdZTPcy4K4TWYlwByboQXdAw"},"name":"Miss Ineta Kvezle","name_elements":{"forename":"Ineta","surname":"Kvezle","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06043885","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"CF14 1DU","premises":"1st Floor, Brook House","region":"Cardiff"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"d4de1f6c09a12475bc39872b28561109630f0721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043885/persons-with-significant-control/individual/Q00-dmFjApY42XPjCCTlCnuo1iY"},"name":"Dr Takir Mian","name_elements":{"forename":"Takir","surname":"Mian","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10766036","data":{"address":{"address_line_1":"Crossways Crescent","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7DQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"74de219ad0131cbdb913ac1702f9ea9b4c3248a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10766036/persons-with-significant-control/individual/AQ8F2ju4yNblYapAkk_487R-94A"},"name":"Miss Lynsey Ellen Cornes","name_elements":{"forename":"Lynsey","middle_name":"Ellen","surname":"Cornes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15066422","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Evesham","postal_code":"WR11 4GS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b494c79fdc5748764e8e9dd68cb86f454044ea52","kind":"individual-person-with-significant-control","links":{"self":"/company/15066422/persons-with-significant-control/individual/7-i0PKFDuRg-7XzQvZrcUC1vWq8"},"name":"Mrs Irene Ndabaningi","name_elements":{"forename":"Irene","surname":"Ndabaningi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066423","data":{"address":{"address_line_1":"First Floor, 41 East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QQ","premises":"Kent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"46a3cbfc671564b76774a655181458f09c145c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15066423/persons-with-significant-control/individual/18MNXF_02w0hlk_Tf5tqixLZF8U"},"name":"Mr Asiimwe Balinda","name_elements":{"forename":"Asiimwe","surname":"Balinda","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09552067","data":{"address":{"address_line_1":"Stowey","address_line_2":"Bishops Sutton","country":"England","locality":"Bristol","postal_code":"BS39 5TH","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"10daddd52b0b882fa86286bd88293d7ef63afa8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09552067/persons-with-significant-control/individual/aOscMpKlU5Nb0j0YEK1qDiuPPGQ"},"name":"Mr Tim Layzell","name_elements":{"forename":"Tim","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15066413","data":{"address":{"address_line_1":"Morecambe Street","country":"England","locality":"Liverpool","postal_code":"L6 4AX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"0816d1d71e36296516faa812608e79fb39ddcf03","kind":"individual-person-with-significant-control","links":{"self":"/company/15066413/persons-with-significant-control/individual/xY5fZYVnclQreuHvzU-pnEGWDqg"},"name":"Madalina Stanescu","name_elements":{"forename":"Madalina","surname":"Stanescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348511","data":{"address":{"address_line_1":"14 Duke Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6UR","premises":"Forward House"},"etag":"939512bb59a1dba948cc78bae1ba96827ef61a90","identification":{"country_registered":"England","legal_authority":"Company","legal_form":"Gb-Eng","place_registered":"Gb-Eng","registration_number":"09703662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348511/persons-with-significant-control/corporate-entity/41SGEJPj_5LRxDA10JnrSDAf7Vo"},"name":"Sinolo Travel Management Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15066293","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7AF","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"761b53c653e5ec6373f395edb7cfcce09d591e25","kind":"individual-person-with-significant-control","links":{"self":"/company/15066293/persons-with-significant-control/individual/Jhh7RiQtOQ84P4GzrpowOL-rlpc"},"name":"Mr Mihai Bursuc","name_elements":{"forename":"Mihai","surname":"Bursuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10348511","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"29"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"99908a550ac51b82de225b778c775651908f2a16","kind":"individual-person-with-significant-control","links":{"self":"/company/10348511/persons-with-significant-control/individual/jxNKHcFoKQ6edXrbjo-QTIpOV3U"},"name":"Mr Daniel Fong","name_elements":{"forename":"Daniel","surname":"Fong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"15066412","data":{"address":{"address_line_1":"Loughborough Road","country":"England","locality":"London","postal_code":"SW9 7LN","premises":"Flat 28 Leicester House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b2b5a2fddd5d4cf8a6834d2a592665baf97d8373","kind":"individual-person-with-significant-control","links":{"self":"/company/15066412/persons-with-significant-control/individual/lETWz8VuVaiF4PAVsuq0pTAHnSU"},"name":"Mr. Stephen Abiola Adeyemo","name_elements":{"forename":"Stephen","middle_name":"Abiola","surname":"Adeyemo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09978486","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"6364641b6f44d284f68c98a156dc61d0e72e1b92","kind":"individual-person-with-significant-control","links":{"self":"/company/09978486/persons-with-significant-control/individual/KV_5V-BoQImiq7Lum3i31CA56S0"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07751560","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d30d556e1ab70338efc12d6511614d31b172d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/07751560/persons-with-significant-control/individual/yPcow6Y1SpCxnnXXmWWntJYIgU0"},"name":"Dr Faisal Mohammad","name_elements":{"forename":"Faisal","surname":"Mohammad","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05332465","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7SR","premises":"George Arthur, Suite 6 B, Wentworth Lodge"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"11b591d4e1098bf5ecf376995e4a5c5cce738dba","kind":"individual-person-with-significant-control","links":{"self":"/company/05332465/persons-with-significant-control/individual/OpYYwoSVhyqIMQoWWSmvWX6QqEQ"},"name":"Mr John Thomas Gerard Crowe","name_elements":{"forename":"John","middle_name":"Thomas Gerard","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01177646","data":{"address":{"address_line_1":"5 Europa Park","address_line_2":"Croft Way","locality":"Witham","postal_code":"CM8 2FB","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"089e62d8ff24b2e6ed56319d67c35e0202a92219","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL STUART ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Mark Pullen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01177646/persons-with-significant-control/individual/UeI-h5CiRa8S9dKPch7dnFYF71Y"},"name":"Mr Mark Graham Pullen","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"05332465","data":{"address":{"address_line_1":"Garthur Limited Basepoint Business Centre,","address_line_2":"Butterfield, Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"110"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1962},"etag":"eeb5e95d4e0942916a318030645e4ec96146ae49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332465/persons-with-significant-control/individual/tUReFvN_xBJUADGTeGH8ekvPIz4"},"name":"Mr Liam Byrne","name_elements":{"forename":"Liam","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07629507","data":{"address":{"address_line_1":"3 Summerhill","locality":"Blaydon-On-Tyne","postal_code":"NE21 4JR","premises":"Aone Business Centre","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"33ff8aab40bb50900f8b25a509891b1d490cc3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07629507/persons-with-significant-control/individual/yqu5XHoADKCGISAaoMh6NkxIaHU"},"name":"Mrs Helen Mcdougall","name_elements":{"forename":"Helen","surname":"Mcdougall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348561","data":{"address":{"address_line_1":"Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 6UR","premises":"120"},"ceased_on":"2017-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"3885e4849d72fd638d43090bdf651d7b67c23cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10348561/persons-with-significant-control/individual/D8xyy6uZU8cOJxo969NgLHj-ITg"},"name":"Mrs Gurnam Kaur","name_elements":{"forename":"Gurnam","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"05906620","data":{"address":{"address_line_1":"Blisland","locality":"Bodmin","postal_code":"PL30 4JL","premises":"Lower Gawns","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"3ca91a66fab34e73f540bbcd6505bc35d7c01e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906620/persons-with-significant-control/individual/6Un08povoaoaOPfKwHpPJb5DqtM"},"name":"Mr John Kenneth Bowen","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02810307","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"1 The Green","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7ES","premises":"Suite 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7e02158bd229e16eccef82dc8b380df9679e04e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02810307/persons-with-significant-control/individual/MJzYYqJTn0-yhoWDP5b2dL2NSLk"},"name":"Stephen James Hudson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09119800","data":{"address":{"address_line_1":"Station Road","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Hendon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3d0d94980162c4fd15cb824fe1a6e4b74045b754","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119800/persons-with-significant-control/individual/lskPSH3XFhY3mUu-AYZspNJ1dQU"},"name":"Mr Dainoras Petrauskas-Mikalauskas","name_elements":{"forename":"Dainoras","surname":"Petrauskas-Mikalauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-07"}}
{"company_number":"12960252","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Spennymoor","postal_code":"DL16 6QG","premises":"4"},"etag":"e12798b5c9c7964ed877364abfef093117884d90","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15066541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12960252/persons-with-significant-control/corporate-entity/VoyWE3LnaBiZtK3Zkp-mYyuNY0s"},"name":"J\u0026D Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"SC371015","data":{"address":{"address_line_1":"Eildon Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5JU","premises":"12/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"9236191cc84b4ab1ec59c4d86c5de9b1d611e331","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC371015/persons-with-significant-control/individual/iJer7vvHk6vgdW95mwp4eR5COaY"},"name":"Mrs Svetlana Mcmahon","name_elements":{"forename":"Svetlana","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10583395","data":{"address":{"address_line_1":"Heathbank Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6HG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2498a3110ae94aa4a668b1864482f84df4174b46","kind":"individual-person-with-significant-control","links":{"self":"/company/10583395/persons-with-significant-control/individual/EtH_FXn54tvdlBKsCJ8RgGitGzk"},"name":"Mr Philip Alan Mccoy","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06931322","data":{"address":{"address_line_1":"Queens Walk","locality":"South Ruislip","postal_code":"HA4 0LU","premises":"60","region":"Middlesex"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8a6eb9b89e54faa1ea2386f38afe485ec6759d80","kind":"individual-person-with-significant-control","links":{"self":"/company/06931322/persons-with-significant-control/individual/592CGjPLCKqNbR7HvuizBUipEqo"},"name":"Mrs Roberta Jacobs","name_elements":{"forename":"Roberta","surname":"Jacobs","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"15066632","data":{"address":{"address_line_1":"Melton Street","country":"England","locality":"Leicester","postal_code":"LE1 3NB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"584eef7b68fc11e1d087904063c7b636cd996c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15066632/persons-with-significant-control/individual/G0tRaeizmbBAly8Y77tw1zTW7OM"},"name":"Mr Mohsin Umarji Patel","name_elements":{"forename":"Mohsin","middle_name":"Umarji","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"NI637926","data":{"address":{"address_line_1":"Atlantic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 2HN","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"30fc4f6986238e91c36e0b9446932b7b52451aea","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637926/persons-with-significant-control/individual/3Z9_euagnTG5nSCIj_9LxVxtYMo"},"name":"Mr Oktawian Daniel Olenjniczack","name_elements":{"forename":"Oktawian","middle_name":"Daniel","surname":"Olenjniczack","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"SC535067","data":{"address":{"address_line_1":"Moy House","country":"Scotland","locality":"Forres","postal_code":"IV36 2SP","premises":"The Orangerie"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"6c6d489a2809488e34c8fc4b1d7fb9d9884473d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535067/persons-with-significant-control/individual/q_2NDeZcZJn1bP2f4q62fHCZQI0"},"name":"Mr Alexander David Murray","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"15066633","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Coventry","postal_code":"CV2 3FT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3794f64d5db83c85ddd3140eb87625bb218b2423","kind":"individual-person-with-significant-control","links":{"self":"/company/15066633/persons-with-significant-control/individual/YCpetfXUU0K3uYFKmtAtP_JYHGc"},"name":"Mr Lawrence Amankwaa","name_elements":{"forename":"Lawrence","surname":"Amankwaa","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"SC323486","data":{"address":{"address_line_1":"Queen Victoria Drive","locality":"Glasgow","postal_code":"G14 9DJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ab6910141d511eeec6599c5664f0e7239d168c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323486/persons-with-significant-control/individual/pa2Wa6YRqiONBataXX7VKFV-Hak"},"name":"Mrs Suzanne Scott","name_elements":{"forename":"Suzanne","surname":"Scott","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066872","data":{"address":{"address_line_1":"Birchway","country":"England","locality":"Hayes","postal_code":"UB3 3PA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3e3d24fc89d0aebd55db00122557d2bbc7154245","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066872/persons-with-significant-control/individual/0l-uJnNeybdmnYZunAlIZD-MufI"},"name":"Mr Mohit Chander Malik","name_elements":{"forename":"Mohit","middle_name":"Chander","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09737390","data":{"address":{"address_line_1":"School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"847fb483df11ebf69e7e7cd2247e3148e0d19ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/09737390/persons-with-significant-control/individual/1AGVfx1F2FShMxFKi7my8gu6PwI"},"name":"Mr Ian William Hemming","name_elements":{"forename":"Ian","middle_name":"William","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08859394","data":{"address":{"address_line_1":"207 Regent Street","locality":"Westminster","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"29973afd35f1a079e863fa319fc58aef090186cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08859394/persons-with-significant-control/individual/vbTIZ11BCcg-ZlFuFUaqs7kZ2hs"},"name":"Mr Patrick Anthony Lawless","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986726","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"52bba33242be86e732a26b65ba94bcffad2beece","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986726/persons-with-significant-control/individual/o71ehUW2FZD3dQGwgVDmKCU69zs"},"name":"Mr Peter Wyn Hughes","name_elements":{"forename":"Peter","middle_name":"Wyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15066873","data":{"address":{"address_line_1":"Grovebury Turn","address_line_2":"Little Billington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9BS","premises":"The Cedars"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5d7795d3abaae845609df5ff7182e31e691c0bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066873/persons-with-significant-control/individual/TYmg0WY2pZEiRMdC2JIqOd4lgiY"},"name":"Mrs Hilary Anne Kelsh","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Kelsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15066873","data":{"address":{"address_line_1":"Grovebury Turn","address_line_2":"Little Billington","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9BS","premises":"The Cedars"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a32d445f702dc032695a233b0fdbd269af9d39d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066873/persons-with-significant-control/individual/kKSALcI7Ak73DH9HlQvOOCpitFg"},"name":"Mr Dino Burbidge","name_elements":{"forename":"Dino","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"08859394","data":{"address":{"address_line_1":"207 Regent Street","locality":"Westminster","postal_code":"W1B 3HH","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3ae1083f4190a0f663855ff6822765d2349f4cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08859394/persons-with-significant-control/individual/Z-MGK3WKUs_K2Ru_DUFzz85N6S0"},"name":"Mr Craig Leiper","name_elements":{"forename":"Craig","surname":"Leiper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07352981","data":{"address":{"address_line_1":"Spring Close","address_line_2":"Great Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0QU","premises":"Spring Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"5f1f6abd133b99d2187c60e61c128d9028120fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07352981/persons-with-significant-control/individual/yxQFjx7W1GG9YJzT0Y3wZxfGw6U"},"name":"Mr Stuart Philip Bayliss","name_elements":{"forename":"Stuart","middle_name":"Philip","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556627","data":{"address":{"country":"England","locality":"Tottenham","postal_code":"N15 5RP","premises":"198 St Ann's Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"af04a9c18937a4f8f392a3c8ea090ca9d5770629","kind":"individual-person-with-significant-control","links":{"self":"/company/09556627/persons-with-significant-control/individual/Kvb5ywWl3blBSdh2F1Lj16zfRhE"},"name":"Mr Dietmar Kurt Beierlein","name_elements":{"forename":"Dietmar","middle_name":"Kurt","surname":"Beierlein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04748207","data":{"address":{"address_line_1":"New Broad Street","country":"England","locality":"London","postal_code":"EC2M 1JJ","premises":"60"},"etag":"4b703a9272652dd88f081877ff1e367e4a2e37d3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04748207/persons-with-significant-control/corporate-entity/E5SwwW87yVypD_PopSf3V5Y_0Mc"},"name":"Pts Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10583534","data":{"address":{"address_line_1":"2 Cray Road","care_of":"MCBRIDES ACCOUNTANTS LLP","country":"England","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"265e893d9467d213d0701c3e745c8632aba3b2eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583534/persons-with-significant-control/individual/AKDWwXaizLRUbu4FY4O46QywaYQ"},"name":"Mr Andrew Stewart Needham","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10583664","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-11-01","country_of_residence":"India","date_of_birth":{"month":11,"year":1996},"etag":"58c32c61abc06e1b9556e76b4ab77efad2dd8d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10583664/persons-with-significant-control/individual/_UdK__T_ynJUXvHYCGIqmw1RlKA"},"name":"Ms Nidhi Shaw","name_elements":{"forename":"Nidhi","surname":"Shaw","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07603440","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Guiseley","locality":"Leeds","postal_code":"LS20 9AT","premises":"Oxford Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7793986d24d8aeca79ad84e639cd68b1355a5aae","kind":"individual-person-with-significant-control","links":{"self":"/company/07603440/persons-with-significant-control/individual/1hG6AScwaP92RJwnzq8uTgbSxvk"},"name":"Mr Aidros Al Hashimi","name_elements":{"forename":"Aidros","surname":"Al Hashimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07249366","data":{"address":{"address_line_1":"Sefton Street","country":"England","locality":"Liverpool","postal_code":"L8 5TH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d5cf80a4086a2fdd755f39f46c9dc58c9ea50840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07249366/persons-with-significant-control/individual/V3-1FDbK2-VzKb-n31SFi2zPAUc"},"name":"Mr Mark Connor","name_elements":{"forename":"Mark","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"15067143","data":{"address":{"address_line_1":"Toll Wood Road","address_line_2":"Horam","country":"England","locality":"Heathfield","postal_code":"TN21 0DY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1eb63440de5a85831465b5ddd9a45e4972ef850e","kind":"individual-person-with-significant-control","links":{"self":"/company/15067143/persons-with-significant-control/individual/bmV8IrrxFZkN9feQPvgcT56TL20"},"name":"Mrs Julie Ann Forward","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Forward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067142","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"ac004397fb774ccee3e10c8771f10b9eb12b62c0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15056017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15067142/persons-with-significant-control/corporate-entity/Ve1OAYcKqwhOyjudXY_aBlGh7-A"},"name":"Elvet Mortgages 2023-1 Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067152","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"601"},"etag":"1cd0e76a6f3ca298e6075d46984c61b9fb71e7b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"09724466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15067152/persons-with-significant-control/corporate-entity/6Cmrsi1e_GYF5yYdnYNWH5Idcwk"},"name":"Rutherford Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15067152","data":{"address":{"address_line_1":"Fitzroy","address_line_2":"Norton Fitzwarren","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6PH","premises":"Fitzroy Barton"},"etag":"a606e8d487a61cdbf5d05db8ea7baa94cd09e741","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"15054287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15067152/persons-with-significant-control/corporate-entity/nrTfeBnncsn25-VsIGk-kUiAC7I"},"name":"Sacamah Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"07908674","data":{"address":{"address_line_1":"Crafton Lane","country":"England","locality":"Boston","postal_code":"PE21 7TZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f52d3d98aaf7190cef24cd3a60bd9d2958bb0ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908674/persons-with-significant-control/individual/wbGHLzvDPgzghI4EqmFASSGNj0s"},"name":"Reverend Prosper Succeed Kuveya","name_elements":{"forename":"Prosper","middle_name":"Succeed","surname":"Kuveya","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08651811","data":{"address":{"address_line_1":"Old School Place","locality":"Croydon","postal_code":"CR0 4GB","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"97ea0ac247802f5fc88a3113f815fa10f910e7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08651811/persons-with-significant-control/individual/PjbPh4kSjQ156NaWCO9M_lDcmG4"},"name":"Mr Wai Hung Pang","name_elements":{"forename":"Wai","middle_name":"Hung","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08524736","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L36 0XB","premises":"9 Birch Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"d4b30bfd926f79c5f8ba5bc459d43c49ce339432","kind":"individual-person-with-significant-control","links":{"self":"/company/08524736/persons-with-significant-control/individual/tYBSDUEp2wU9ZlSgGURWZcjXEso"},"name":"Mrs Marion Cook","name_elements":{"forename":"Marion","surname":"Cook","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07907834","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2018-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8a42d0d48c4c0dc1df98fcc87c200993a02faf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07907834/persons-with-significant-control/individual/L_9xiEEVnTRwvQyXHGZBXpBPHlo"},"name":"Mr Stephen Richard Fletcher","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03196786","data":{"address":{"country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 3JN","premises":"2 Reynolds Court, Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"c5bf92561eb6f0fb6340532dd7e264b2147adde9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"C B HESLOP AND COMPANY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Mark Labbett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196786/persons-with-significant-control/individual/3NENkKp30D7r8nClb82ZuudIVEk"},"name":"Mr Mark Labbett","name_elements":{"forename":"Mark","surname":"Labbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC386460","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Pioneer Court","locality":"Darlington","postal_code":"DL1 4WD","premises":"Aedis House","region":"County Durham"},"ceased_on":"2017-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b934beec0ed53272b433df86180a4c229d8b0563","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386460/persons-with-significant-control/individual/P6yJ-UKgFaNA5VIbB8HXx53VFNs"},"name":"Mr Alan Barraclough","name_elements":{"forename":"Alan","surname":"Barraclough","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03196786","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Thatcham","postal_code":"RG18 3JN","premises":"2 Reynolds Court","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"cd9612cddcf3319900ff6a37378e46559305b306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196786/persons-with-significant-control/individual/B06EtOVeZ7GSM6agxMe0kCZlzI4"},"name":"Mr Philip Wayne Ockwell","name_elements":{"forename":"Philip","middle_name":"Wayne","surname":"Ockwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07907834","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f5105cde80c7f23f50b89e58f77d6cf106d55bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907834/persons-with-significant-control/individual/KMoN6UUUAxyRfEF7Im1WCQ3zNYs"},"name":"Ms Elaine James","name_elements":{"forename":"Elaine","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02677984","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Pimlico","care_of":"C/O GEORGE HAY \u0026 COMPANY","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1966},"etag":"99278450d119afcdb8b88b4ddf13f93ddc16ab48","kind":"individual-person-with-significant-control","links":{"self":"/company/02677984/persons-with-significant-control/individual/H2TmOjh-KCpBcWwE8NfCzpzS68Y"},"name":"Mr Oliver Schwabe","name_elements":{"forename":"Oliver","surname":"Schwabe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05293604","data":{"address":{"address_line_1":"2 Green Lane","address_line_2":"Longham","country":"England","locality":"Ferndown","postal_code":"BH22 9DN","premises":"The Rest","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"d4cb70e726d9014462b9c03d56528ac286e226be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05293604/persons-with-significant-control/individual/m0j-XM3Hp08qeb96j9NmhSjtudk"},"name":"Mr Ian Stuart Bailey","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC386460","data":{"address":{"address_line_1":"Unit 3","address_line_2":"Pioneer Court","locality":"Darlington","postal_code":"DL1 4WD","premises":"Aedis House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c6c605aba2676d53d8a3103564cd187aac86e4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386460/persons-with-significant-control/individual/YS9CjmAjUtmCkeIP0jjdldJnr4U"},"name":"Mr Joseph Ayre","name_elements":{"forename":"Joseph","surname":"Ayre","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10152967","data":{"address":{"address_line_1":"Connaught Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 6BL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"2f43a3cdc0fc3e5b6979ffe7704de3888473e7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10152967/persons-with-significant-control/individual/rkJWfjaBwVTjEFKiiraCbnZzp1I"},"name":"Mr  Paul Michael Henry","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Henry","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08017106","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"--- Select ---"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1944},"etag":"85518e2b0e595a442ff786ac14b85bdc70680f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08017106/persons-with-significant-control/individual/0DScvC-cUd2IXMKgm7RrM6SesB8"},"name":"Mr Kjell Larsson","name_elements":{"forename":"Kjell","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09183301","data":{"address":{"address_line_1":"44 Station Avenue","country":"England","locality":"Southend On Sea","postal_code":"SS2 5EP","premises":"16 Priory Mews","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a47bfc332604d01eb99ad56854c82092e6aa1084","kind":"individual-person-with-significant-control","links":{"self":"/company/09183301/persons-with-significant-control/individual/BJhBULz_AJdhItefIWUm-atkJYc"},"name":"Ms Corinne Julia Polley","name_elements":{"forename":"Corinne","middle_name":"Julia","surname":"Polley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05293604","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"ceased_on":"2016-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"55683da9248418943d0126485c815f76b007df36","kind":"individual-person-with-significant-control","links":{"self":"/company/05293604/persons-with-significant-control/individual/4tZsqLC0P6hPVBXJT35Gq-9kfLk"},"name":"Mr Michael Jonathan Clark","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05293604","data":{"address":{"address_line_1":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 9HN","premises":"Flat 4 21 Surrey Road","region":"Dorset"},"ceased_on":"2016-12-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"30fcd61c1f7aa3ab61a3343b15dc37cdcee95879","kind":"individual-person-with-significant-control","links":{"self":"/company/05293604/persons-with-significant-control/individual/PpYS9KgSk2XzgqEmtCNna8PrpHQ"},"name":"Mr Khalid Isehak","name_elements":{"forename":"Khalid","surname":"Isehak","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09697390","data":{"address":{"address_line_1":"Ishams Chase","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3LG","premises":"Chantry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7100d0c6c6c0da5a20fe78393f25979abbbbfa65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697390/persons-with-significant-control/individual/lC-8vwxk8-ZQkIT1G37msQgSZV0"},"name":"Mr Philip Anthony Setter","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Setter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02816347","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"d040f97cbf65a389c279f1a5b418e1e4aad52d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816347/persons-with-significant-control/individual/UL7EDYZMGuIleRafh_nu8CGb4j4"},"name":"Mr. Jugraj Pugalia","name_elements":{"forename":"Jugraj","surname":"Pugalia","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08183431","data":{"address":{"address_line_1":"Muswell Hill Broadway","locality":"London","postal_code":"N10 1BS","premises":"460"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"f86a3bb10284cefad80502c6cd051111f009482c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183431/persons-with-significant-control/individual/ZpYT-D9RflF__Rub9MY4gWYHOG8"},"name":"Mrs Patricia Hickey","name_elements":{"forename":"Patricia","surname":"Hickey","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"10152967","data":{"address":{"address_line_1":"Connaught Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 6BL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"8a0d1fa129d75dbbf4b5b4143c212cfb8da55601","kind":"individual-person-with-significant-control","links":{"self":"/company/10152967/persons-with-significant-control/individual/OjvXhnbCG8NZLp9gMYO1a5Tv_Kk"},"name":"Mrs Susan Henry","name_elements":{"forename":"Susan","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09700061","data":{"address":{"address_line_1":"70 Cranwich Road","country":"United Kingdom","locality":"London","postal_code":"N16 5JD","premises":"70"},"ceased_on":"2024-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"83e40bbf0aaac4153b4c0f8528a613f4488f2175","kind":"individual-person-with-significant-control","links":{"self":"/company/09700061/persons-with-significant-control/individual/xD-zCwGEVkyVC4mAFAOFKzMkC6c"},"name":"Mr Nino Hunter","name_elements":{"forename":"Nino","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08183431","data":{"address":{"address_line_1":"Muswell Hill Broadway","locality":"London","postal_code":"N10 1BS","premises":"460"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"3f5f1e730f6b5f32050b368e81a23f8218f9168a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183431/persons-with-significant-control/individual/JOLlKk4b-O-ZffZHb6vzVsYJhg0"},"name":"Mr Michael Gabriel Patrick Hickey","name_elements":{"forename":"Michael","middle_name":"Gabriel Patrick","surname":"Hickey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"03009034","data":{"address":{"address_line_1":"Putnam Avenue","address_line_2":"Greenville","country":"United States","locality":"Rhode Island","postal_code":"02828","premises":"610"},"etag":"9ddc372faa59f4f66e58fdebf9c26bb03e456bd6","identification":{"country_registered":"Rhode Island","legal_authority":"Rhode Island Business Corporation Act","legal_form":"Company","place_registered":"Rhode Island","registration_number":"000003816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03009034/persons-with-significant-control/corporate-entity/cYuEoVZEuxq-IFwIsryxm6ycMcA"},"name":"Cavanagh Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10766607","data":{"address":{"address_line_1":"2 Trust Court","address_line_2":"Vision Park","country":"England","locality":"Histon","postal_code":"CB24 9PW","premises":"C/O Aston Shaw","region":"Cambridgeshire"},"ceased_on":"2017-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c35339b3fd87677bbfc7044de556c0182597974a","kind":"individual-person-with-significant-control","links":{"self":"/company/10766607/persons-with-significant-control/individual/Tl_gmsJtWooVmJMaTPnQu4PGlLk"},"name":"Mr Christopher Alan Marshall","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04146315","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP4 3DR","premises":"24 Sherbourne Avenue","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3237ebc56b4618317dc3a881a64794188308fcfb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146315/persons-with-significant-control/individual/cKfxrGXZATtctoh1cGrtIabav2A"},"name":"Mr Ricky Alan Kerry","name_elements":{"forename":"Ricky","middle_name":"Alan","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09176390","data":{"address":{"address_line_1":"49 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NG","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"de8a3ef9ed1005e7049a4d74b9137086c144db4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176390/persons-with-significant-control/individual/IwvHDPYFLi1CGuXBPOJ-qLu7Iqc"},"name":"Miss Sophie Louise Anderton","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Anderton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"08184260","data":{"address":{"address_line_1":"Ashford Close","address_line_2":"Croesyceiliog","locality":"Cwmbran","postal_code":"NP44 2AZ","premises":"2","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"e479cba0d3dab9b18d8e4b05a995fcb2a03ffe8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184260/persons-with-significant-control/individual/1ZWRfD6QPwj_Gy3nqGE5SIESCqo"},"name":"Mrs Sharlene Parmar-Anwar","name_elements":{"forename":"Sharlene","surname":"Parmar-Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10348670","data":{"address":{"address_line_1":"Bamford Business Park","address_line_2":"Reddish","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1PL","premises":"Prestbury House","region":"Cheshire"},"etag":"aef049fe9bc8ea13a4f35edcff6fcaf53e3a8c83","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08596374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348670/persons-with-significant-control/corporate-entity/WEIlVILnzMWYXg1j4FujqQuerRU"},"name":"Thermotech Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"10099366","data":{"address":{"address_line_1":"Havering Gardens","country":"England","locality":"Romford","postal_code":"RM6 5AR","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"579098573a5b7e92286a95b35db0c2a6ecc02c0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Selvajothy Mahenthiran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099366/persons-with-significant-control/individual/B5ENiGag31tM8TteJFxAUlKKYVs"},"name":"Mrs Selvajothy Mahenthiran","name_elements":{"forename":"Selvajothy","surname":"Mahenthiran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"10583754","data":{"address":{"address_line_1":"Duddery Road","country":"England","locality":"Haverhill","postal_code":"CB9 8EA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f8109776618684b754d841c55277e58a38f05cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10583754/persons-with-significant-control/individual/pl2rNgU-dtt6rlKEZe4pRcvoRqc"},"name":"Mr Ludovic Calin Tudovan","name_elements":{"forename":"Ludovic","middle_name":"Calin","surname":"Tudovan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10583755","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 2LE","premises":"13 Coppock Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"a54f1142e3ed0beb144d1fd2a3e34c4b6c15b227","kind":"individual-person-with-significant-control","links":{"self":"/company/10583755/persons-with-significant-control/individual/EmDWCf21UNJEGe1ddOhkF-OsAMM"},"name":"Mr Samason Olatokunbo Soyebo","name_elements":{"forename":"Samason","middle_name":"Olatokunbo","surname":"Soyebo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"08458026","data":{"address":{"address_line_1":"The Fountain Centre","address_line_2":"Lensbury Avenue","locality":"Imperial Wharf","postal_code":"SW6 2TW","premises":"3"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"136755e940428066c2acd7fbce46f64dc05e5dae","kind":"individual-person-with-significant-control","links":{"self":"/company/08458026/persons-with-significant-control/individual/TrsJysUNqEPVoK3pnC2n-BXz09o"},"name":"Mr Bernardo David","name_elements":{"forename":"Bernardo","surname":"David","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04248531","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3TE","premises":"15 Kenelm Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"e0a00a7de59bfe90c7bbed750d92daf8a113ddad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04248531/persons-with-significant-control/individual/oM-7DJwX6RASqMeGbE5HlJXeP8E"},"name":"Mr Jayesh Dharamshi Thakkar","name_elements":{"forename":"Jayesh Dharamshi","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09406605","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Storrington","postal_code":"RH20 4JJ","premises":"Blue Moon","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"93eb332694378336202ccf99ef4f2f078e301dec","kind":"individual-person-with-significant-control","links":{"self":"/company/09406605/persons-with-significant-control/individual/xDJ6LfPucFpGh2BeiDN5N-Je0gc"},"name":"Mrs Linda Grace Owen","name_elements":{"forename":"Linda","middle_name":"Grace","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07753151","data":{"address":{"address_line_1":"Boxmoor Road","locality":"Harrow","postal_code":"HA3 8LH","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"d19e6873cf4a1052348857fe1198b5e030551cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07753151/persons-with-significant-control/individual/d-bfPocKHMN2aV6bBelG8mMB4pk"},"name":"Mr Aunali Ibrahim Sadikot","name_elements":{"forename":"Aunali","middle_name":"Ibrahim","surname":"Sadikot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-25"}}
{"company_number":"08981146","data":{"address":{"address_line_1":"St. Clere, Kemsing","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"1345ba3167a1546e71f2fceaf8e72689e5c74978","kind":"individual-person-with-significant-control","links":{"self":"/company/08981146/persons-with-significant-control/individual/w5wtfN4SiIOoPV3-ulasIaYvkBA"},"name":"Mr Paul Nicholas Warren","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09406605","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Storrington","postal_code":"RH20 4JJ","premises":"Blue Moon","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"3f9838d4a2c2f27090d192719b1958b76c473a69","kind":"individual-person-with-significant-control","links":{"self":"/company/09406605/persons-with-significant-control/individual/W3sb-m5CT0WeUnLvuuNcJKQNFhc"},"name":"Mr Michael Charles Owen","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08981146","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Bidborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0LW","premises":"The Studio Clockhouse Farm","region":"Kent"},"etag":"9480bcd64755293b237bbdf7cba10644555ce18e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"03973937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08981146/persons-with-significant-control/corporate-entity/f_vSWhhJmOnH8-D0pPu-GMcI5pU"},"name":"P W Services Southern Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC314324","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4RP","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1953},"etag":"29760e9237c70ed2f34964d8d5b3de08bf8b7a47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314324/persons-with-significant-control/individual/p-gP0BmJoYMrROL4H6xwlSpEQG4"},"name":"Mr Maurice Heron","name_elements":{"forename":"Maurice","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10584494","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"79e8fe972272a2ae6648dfa9f74f21113e19f7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10584494/persons-with-significant-control/individual/BfBEgOADnT-kDqrmTandUokbKTc"},"name":"Samantha Cottrell","name_elements":{"forename":"Samantha","surname":"Cottrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07753151","data":{"address":{"address_line_1":"Kenneth Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 3SA","premises":"11"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"39ac5f74592b46c290a7125485399a6633e4ff89","kind":"individual-person-with-significant-control","links":{"self":"/company/07753151/persons-with-significant-control/individual/pSD9yUCu-3Li4MUBpzNUYGINjo0"},"name":"Mr Amir-Ud-Din Ebrahim Gulamhusein","name_elements":{"forename":"Amir-Ud-Din","middle_name":"Ebrahim","surname":"Gulamhusein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-25"}}
{"company_number":"07342500","data":{"address":{"address_line_1":"Nestfield Industrial Estate","address_line_2":"Albert Hill","locality":"Darlington","postal_code":"DL1 2NW","premises":"Unit 8","region":"Co Durham"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bcd78522553f24c86b0c4acc9953236f464dbb26","kind":"individual-person-with-significant-control","links":{"self":"/company/07342500/persons-with-significant-control/individual/CiBTpdoaAdC29CchWzLKKoCfN6A"},"name":"Mr David Alexander Robinson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"04968566","data":{"address":{"address_line_1":"50 Curzon Street","country":"United Kingdom","locality":"London","postal_code":"W1J 7UW","premises":"4th Floor"},"country_of_residence":"Qatar","date_of_birth":{"month":7,"year":1964},"etag":"b04078804aacecbfe0fc0e1bba224c4c3fc61016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04968566/persons-with-significant-control/individual/yDLVPi4vN8scKUFnYI4di1GpuKc"},"name":"H. H. Sheikh Mohamed Bin Khalifa Bin Hamed Al-Thani","name_elements":{"forename":"Mohamed","middle_name":"Bin Khalifa Bin Hamed","surname":"Al-Thani","title":"H. H. Sheikh"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC230567","data":{"address":{"address_line_1":"Aboyne","country":"United Kingdom","locality":"Aberdeenshire","postal_code":"AB34 5JH","premises":"Dykehead"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"bb11acbd340236d0c05e28140c71065e80f214c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC230567/persons-with-significant-control/individual/xyuVBiS0STHQ6c-3p9ZBek_ALOc"},"name":"Mr Jim Dukes","name_elements":{"forename":"Jim","surname":"Dukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-19"}}
{"company_number":"10348671","data":{"address":{"address_line_1":"Weyhill Road","country":"England","locality":"Andover","postal_code":"SP10 3BH","premises":"139","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"db71db8473d35fdb2256040239f96009a1829739","kind":"individual-person-with-significant-control","links":{"self":"/company/10348671/persons-with-significant-control/individual/Ks1xlkG0NKp0PX54noPCA1euqRg"},"name":"Donna Jackson","name_elements":{"forename":"Donna","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"SC314324","data":{"address":{"address_line_1":"Deshar Road","country":"Scotland","locality":"Boat Of Garten","postal_code":"PH24 3BN","premises":"Andersons"},"ceased_on":"2021-03-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"fada00c4632b3d8a2adcd9f4da9e80fff2c20087","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314324/persons-with-significant-control/individual/ZXuD881UM68_PerPmpmv-B8gAQ4"},"name":"Mrs Claire Joy Anderson","name_elements":{"forename":"Claire","middle_name":"Joy","surname":"Anderson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC456031","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9BX","premises":"Craigmarloch Nurseries Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"237736fc24cc91aaa32fc463521761a880b290f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456031/persons-with-significant-control/individual/8p2eAlYt_jKsNZpHocqRVz6XMjQ"},"name":"Mr Kenneth Thomas Wilson","name_elements":{"forename":"Kenneth","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09398524","data":{"address":{"address_line_1":"Gowan Avenue","locality":"London","postal_code":"SW6 6RH","premises":"Unit 9 The Courtyard"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1941},"etag":"1b324cce17870dcac3a094b653579c5b4840b6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398524/persons-with-significant-control/individual/5tvf_Nny9LZvw-dJaLvF30unXeU"},"name":"Mr Ronald Stuart Berger","name_elements":{"forename":"Ronald","middle_name":"Stuart","surname":"Berger","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584495","data":{"address":{"address_line_1":"Upper Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 9LB","premises":"32 Warwick Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"84842b2b13aad4faaf8918fe6c685299478fe177","kind":"individual-person-with-significant-control","links":{"self":"/company/10584495/persons-with-significant-control/individual/pC_G4INpYooycZBuYIhCVwn6sNc"},"name":"Mr Yousef Al-Naeti","name_elements":{"forename":"Yousef","surname":"Al-Naeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"00780604","data":{"address":{"address_line_1":"Norwood Green Road","country":"England","locality":"Southall","postal_code":"UB2 4LA","premises":"Rockwood"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"52cd57dceaff194e9770f9a1223e075904d2c29a","kind":"individual-person-with-significant-control","links":{"self":"/company/00780604/persons-with-significant-control/individual/MCTeQ2tR2udSZcgMGYTy4e793t0"},"name":"Mr Manmohan Singh Bahia","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Bahia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08647091","data":{"address":{"address_line_1":"9 Savannah Way, Leeds Valley Park","country":"England","locality":"Leeds","postal_code":"LS10 1AB","premises":"Ellington House","region":"West Yorkshire"},"ceased_on":"2019-12-17","etag":"365844a30341cf2872e964c013cf4f2cdc588ea5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05069513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08647091/persons-with-significant-control/corporate-entity/OYIajVun1hYeiEjsKEp27dmQRH8"},"name":"Lowell Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07731420","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"ceased_on":"2019-12-19","etag":"cff811e4da4b69415fa498a67befdaf94b93a23a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"06241539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07731420/persons-with-significant-control/corporate-entity/I6g5xHrCTMbELcU7a70z7ORdgfo"},"name":"Hillview Garden Centres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08981816","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2257ee1a23033dafd56de6403eedc9c54d7ff769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08981816/persons-with-significant-control/individual/1lpsPfrEsZ4eGD1QSViftIWwW7E"},"name":"Mr Javier Cebrian Rico","name_elements":{"forename":"Javier","surname":"Cebrian Rico","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09680461","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Croydon","postal_code":"CR0 8EA","premises":"792","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"050daf2a7cd31c7f880cad128b5397c57e3d1357","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09680461/persons-with-significant-control/individual/ba8yPCXOtawtafQq-HjTA4Bqi5c"},"name":"Mr Benjamin Nash","name_elements":{"forename":"Benjamin","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05015714","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7DA","premises":"88"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1964},"etag":"a19a94558dbc0aad712ec11442522fd94929f385","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015714/persons-with-significant-control/individual/QpnLo--ipO5IxE2zefRyVyfj-Ns"},"name":"Mr David Segel","name_elements":{"forename":"David","surname":"Segel","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05015714","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"London","postal_code":"EC2A 2DQ","premises":"1"},"ceased_on":"2022-12-15","country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"29cce997b5b3e28d142abe86a5fca64946c374e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05015714/persons-with-significant-control/individual/NMhE4E4_52H961EAAEBERX7zvsM"},"name":"Mrs Christina Segel","name_elements":{"forename":"Christina","surname":"Segel","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09741230","data":{"address":{"address_line_1":"Albany Court","address_line_2":"Albany Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 7QR","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"80a7cee5700a71848b1ef88f06fb5ba3e4646d72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09741230/persons-with-significant-control/individual/Un_h4cZx1KcCC8zKNZHTN9Fzjlg"},"name":"Mr Richard Corbet Tutt","name_elements":{"forename":"Richard","middle_name":"Corbet","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06992171","data":{"address":{"address_line_1":"Beaulieu Road","address_line_2":"Christchurch","country":"England","locality":"Dorset","postal_code":"BH23 2EA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9d5600a9038ccc09ec569b1cb420bf6cd9e3c4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06992171/persons-with-significant-control/individual/b1fbHg3vJ_5I9su6rO2_WL5Vcb4"},"name":"Mr Mamun Rashid","name_elements":{"forename":"Mamun","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509526","data":{"address":{"address_line_1":"Larch Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"82a9dbaa4dd9e73b143eb467490afb0dc307229e","kind":"individual-person-with-significant-control","links":{"self":"/company/08509526/persons-with-significant-control/individual/QaTvIpjJdYJpPcchvzan2yyFiNQ"},"name":"Mr Paul Thompson","name_elements":{"forename":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10348730","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Swindon","postal_code":"SN1 2JF","premises":"Flat 9, Empire Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"1b84c2c5cc98ae3b07b09f61fb1a94d6e9fd56a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10348730/persons-with-significant-control/individual/NSAbAam_Nvvutv2gBL6G55j-U88"},"name":"Mr Inacio Vitorio Da Silva","name_elements":{"forename":"Inacio","middle_name":"Vitorio","surname":"Da Silva","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"06893146","data":{"address":{"address_line_1":"15 Western Parade","address_line_2":"Great North Road","care_of":"CONNECT ACCOUNTING","locality":"Barnet","postal_code":"EN5 1AH","premises":"Rear Of Raydean House"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"654796c7b561fe12e6e866f54dc388a403595dba","kind":"individual-person-with-significant-control","links":{"self":"/company/06893146/persons-with-significant-control/individual/4n2gvAbQWvkXjZjToJKcwj6Q8Bc"},"name":"Mr Darren Sheppard","name_elements":{"forename":"Darren","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"05909181","data":{"address":{"address_line_1":"Fortinbras Way","locality":"Chelmsford","postal_code":"CM2 9JA","premises":"57","region":"Essex"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"17538e2ab31608736bf9e26375fa42d4397aa0db","kind":"individual-person-with-significant-control","links":{"self":"/company/05909181/persons-with-significant-control/individual/w61zW9WOlRmMWo0fz9X66tlj3r0"},"name":"Mr Kathiresan Sundaram","name_elements":{"forename":"Kathiresan","surname":"Sundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"10584674","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ca7a56ef54ed19a74ebecbc94976907724c01381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Alexander John Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584674/persons-with-significant-control/individual/JeX4a0E1fx-CD-fmFPS2RrNQy3A"},"name":"Mr Alexander John Woodward","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10584675","data":{"address":{"address_line_1":"Dovecote Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 7BP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0c1e5ffde1329fd65af8f6863021b3edbc98acc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10584675/persons-with-significant-control/individual/FT0q7iU1BgEV5hS6VZ0lKxlwUfc"},"name":"Mr Ryan Mee","name_elements":{"forename":"Ryan","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"03417811","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Centrum One Hundred","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2WF","premises":"Jubilee House"},"etag":"f99004395b5c0fc19f9adb7a252b9b9e21a1133a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03417811/persons-with-significant-control/corporate-entity/vYPhVMWRQ4HJAjXPuTrMrxZmtCE"},"name":"Avebury Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05411336","data":{"address":{"address_line_1":"92 Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TY","premises":"Tintagel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"b52b4da4a3325057d548e91cea38e706aa855eba","kind":"individual-person-with-significant-control","links":{"self":"/company/05411336/persons-with-significant-control/individual/IuU_Ts5361aM_vzjmwGzNNHCLlo"},"name":"Mr Andrew William David Boyle","name_elements":{"forename":"Andrew","middle_name":"William David","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09326375","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1969},"etag":"28a8cd3e1feaf99a6cdcf189f8171a066929bcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09326375/persons-with-significant-control/individual/dZYODwKjNht-svv7wYajGNgZoJQ"},"name":"Athmaram Vasudevan","name_elements":{"forename":"Athmaram","surname":"Vasudevan"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07320210","data":{"address":{"address_line_1":"Chelmer Crescent","country":"England","locality":"Barking","postal_code":"IG11 0PY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3bc7463009a09b78ca5084b082faa5675041013c","kind":"individual-person-with-significant-control","links":{"self":"/company/07320210/persons-with-significant-control/individual/8AFmxMIdZEUaBtKXjWSQLFS4YOg"},"name":"Mr Amidu Beretay","name_elements":{"forename":"Amidu","surname":"Beretay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"10348731","data":{"address":{"address_line_1":"19 Western Gateway","country":"England","locality":"London","postal_code":"E16 1AR","premises":"Flat 57 Agean Apartments","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dbdf1c226a6a9d5f041ccc731bbc3d1128066326","kind":"individual-person-with-significant-control","links":{"self":"/company/10348731/persons-with-significant-control/individual/v9tUcJnkLknmsP8lxrDE1oJDsSk"},"name":"Mr Karan Kapoor","name_elements":{"forename":"Karan","surname":"Kapoor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"06164527","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7LY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8cc1b3a2df8340a2ff31ff476c0dbd22eb89869e","kind":"individual-person-with-significant-control","links":{"self":"/company/06164527/persons-with-significant-control/individual/sQWE98dp53VypT8ET_21pxOoHYQ"},"name":"Mr Mehdi Bakrani","name_elements":{"forename":"Mehdi","surname":"Bakrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC341714","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"33f84d9a34ff4a3661606000112f1d45da8893f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC341714/persons-with-significant-control/individual/L4CFV38GZ9SirwtyrpUDKZ7zKug"},"name":"Adam Lopez Dias","name_elements":{"forename":"Adam","middle_name":"Lopez","surname":"Dias"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC341714","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7b521f39ba396814060c9c55d86374e11cf322b2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC341714/persons-with-significant-control/individual/77YDWKNamKmGQ6IvuJPz_wE4Q1I"},"name":"Mr Simon Emanuel Raine","name_elements":{"forename":"Simon","middle_name":"Emanuel","surname":"Raine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC476726","data":{"address":{"address_line_1":"Bridge Of Muchalls","locality":"Stonehaven","postal_code":"AB39 3RR","premises":"Braco"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"6d7a7431f3560470fa29922b8c4b00e4234d8fcb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476726/persons-with-significant-control/individual/AjrEsfXYD2Yhq63Ee-YTvBCNZvg"},"name":"Mrs Sarah Jane Fraser","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-02"}}
{"company_number":"07303461","data":{"address":{"address_line_1":"Hill Road","locality":"Wembley","postal_code":"HA0 3JN","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9825fcd6120c2fa31b9cf737b17551b583fe85f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07303461/persons-with-significant-control/individual/015Biaskod7lulTIH9zYedTVQ7s"},"name":"Mr Samir Samirkumar Patel","name_elements":{"forename":"Samir","middle_name":"Samirkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"08178811","data":{"address":{"address_line_1":"Coopers Hill Road","locality":"Redhill","postal_code":"RH1 5PD","premises":"4 The Maltings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fad1a302835f96eaf94d94ab9a6516867b976815","kind":"individual-person-with-significant-control","links":{"self":"/company/08178811/persons-with-significant-control/individual/HtfX2azqGXVB0j7Ymeizst7R7S8"},"name":"Dr Rosalind Mary Robinson","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Robinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08366815","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1H 2DH","premises":"8 Bryanston Square"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1934},"etag":"d8a8322142862562e53f75b2688bec90c8ced32a","kind":"individual-person-with-significant-control","links":{"self":"/company/08366815/persons-with-significant-control/individual/CBOI7fJZ2A2qTLaYiUmLpJaMom8"},"name":"Mr William Robert Devoto","name_elements":{"forename":"William","middle_name":"Robert","surname":"Devoto","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04468587","data":{"address":{"address_line_1":"Rushbury Drive","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 6LE","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"08d41fbb57eb6ca0834908d7bdedbf8ee7c31add","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04468587/persons-with-significant-control/individual/oljTGtRA_fVfrfG9ow3pR-orFpI"},"name":"Mr Kevin Parry","name_elements":{"forename":"Kevin","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08647450","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crowborough","postal_code":"TN6 2QB","premises":"Belmont Buildings","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"24aa212deccb0d696df3b1b4c3613e462bc7fb52","kind":"individual-person-with-significant-control","links":{"self":"/company/08647450/persons-with-significant-control/individual/urFJnh-j7Ln-FOfy-PL-jSxSrFU"},"name":"Mr Simon Robinson","name_elements":{"forename":"Simon","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09582951","data":{"address":{"address_line_1":"Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8ca10fa49e2bcd83cd726ce3bdbe7c66240dc562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582951/persons-with-significant-control/individual/rG8bK8tw3P019Hk-X-A-a21tCJg"},"name":"Ms Jun Wang","name_elements":{"forename":"Jun","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10584834","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"country_of_residence":"Israel","date_of_birth":{"month":7,"year":1980},"etag":"b3d8daab9f019f69fe75265cac8720e76ee61d28","kind":"individual-person-with-significant-control","links":{"self":"/company/10584834/persons-with-significant-control/individual/AGefoyIp0onCjPWfk0dpyQRu45w"},"name":"Mr Roman Mandeleil","name_elements":{"forename":"Roman","surname":"Mandeleil","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"08999897","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ef8a332e5beedd2ec2794b1b8c970172b9b545d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08999897/persons-with-significant-control/individual/0xT8VKSiXN_RhhhQLpww4U_-w9o"},"name":"Mr David Thomas Scott","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09582951","data":{"address":{"address_line_1":"Threadneedle Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 8AY","premises":"29"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3351ae6ab556205b1bfb4f10b6880320b2e19609","kind":"individual-person-with-significant-control","links":{"self":"/company/09582951/persons-with-significant-control/individual/fphgjdNzyRpOSO3xbFkgRr_2O1c"},"name":"Mr Yi Chen","name_elements":{"forename":"Yi","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"10348770","data":{"address":{"address_line_1":"Baden Rd","country":"England","locality":"Leicester","postal_code":"LE5 5PA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d637015b68e2051ae8b672e33e88f58cc18429f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10348770/persons-with-significant-control/individual/xRoHex1mOxB_BM2xdrCZz-9oIZQ"},"name":"Mr Mustak Umarji","name_elements":{"forename":"Mustak","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"10348771","data":{"address":{"address_line_1":"Allcroft Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3EB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"337af6132099b7772b89e5c4ac7c0b01d494f454","kind":"individual-person-with-significant-control","links":{"self":"/company/10348771/persons-with-significant-control/individual/UX1FHS2Z70UOIfXA4wDgVshyj14"},"name":"Mr Mark Kelly","name_elements":{"forename":"Mark","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10584835","data":{"address":{"address_line_1":"Sherbrooke Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 7QL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"373b5c022e55abb2c833b91c8eee2180570b8988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584835/persons-with-significant-control/individual/LHG5zrFDuzpoZimUULOrPy3HBCU"},"name":"Mr Lee Charles Firetto","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Firetto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10349031","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3TB","premises":"10 Manor Park","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b48c958e0851e8366669972ea288d7cc9ea780fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349031/persons-with-significant-control/individual/76jGZfMqgWrdUVdEHceu9Kd_yuo"},"name":"Mr Luigi Pannozzo","name_elements":{"forename":"Luigi","surname":"Pannozzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10584835","data":{"address":{"address_line_1":"Canton Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2DJ","premises":"3"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"ae2f8ab2ff783c12e75e006265a8eefdfa7dc715","kind":"individual-person-with-significant-control","links":{"self":"/company/10584835/persons-with-significant-control/individual/Dl_yoDz7Pguv-2XbLVVOvnBc2_g"},"name":"Ms Suzette Elizabeth Lisette Bell-Simmonds","name_elements":{"forename":"Suzette","middle_name":"Elizabeth Lisette","surname":"Bell-Simmonds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07256767","data":{"address":{"address_line_1":"4th Floor","address_line_2":"Central Exchange Buildings, 93a Grey Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6EG","premises":"Office 3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"89584130a51787d68c2088dd4df739a02d8fc2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07256767/persons-with-significant-control/individual/wNluLCI_U6UCD_Iq-jFngWfDSTA"},"name":"Dr Nathan O'Brien","name_elements":{"forename":"Nathan","surname":"O'Brien","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10349040","data":{"address":{"country":"England","locality":"Newton Aycliffe","postal_code":"DL5 5HD","premises":"27 Anne Swyft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"54dc9044a0fdb6e4121b85abd09ac0ced097fbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10349040/persons-with-significant-control/individual/TVxaVRRDALLnl9w02XJcQz4kRGs"},"name":"Mr Dorin Ovidiu Cursan","name_elements":{"forename":"Dorin","middle_name":"Ovidiu","surname":"Cursan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"04140285","data":{"address":{"address_line_1":"River Meads","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"638e24e9bf6d169873180759727ee792524d1a60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140285/persons-with-significant-control/individual/MGK_W4l3uJYjkweYf5GiR_AhGkU"},"name":"Mr Jeffrey Dwight","name_elements":{"forename":"Jeffrey","surname":"Dwight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10349041","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5LG","premises":"Forbes Watson, The Old Bakery"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5f5354ea624706cfa1798b4f502e16f528c5a125","kind":"individual-person-with-significant-control","links":{"self":"/company/10349041/persons-with-significant-control/individual/grASpSp1NCF862mlBsYvwvYd8B4"},"name":"Mr Craig Kinsey","name_elements":{"forename":"Craig","surname":"Kinsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"10349300","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8BT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"39ab1c521030a9e03c7eeae65b005b3202b535f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10349300/persons-with-significant-control/individual/o4RfYZKq8EMRBV_ugR4W8Ey_akM"},"name":"Miss Nitharsiny Nithianandan","name_elements":{"forename":"Nitharsiny","surname":"Nithianandan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10349301","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"N1 4DG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7cc48e26daf832cac78e82dceb772daad7f92ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/10349301/persons-with-significant-control/individual/JalbVwuAHxNVFaYdPbOvghR9KQ4"},"name":"Catherine Louisa Green","name_elements":{"forename":"Catherine","middle_name":"Louisa","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"04140285","data":{"address":{"address_line_1":"River Meads","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"6de7c2938a434e3e57428bad91e89f0ecee57eff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140285/persons-with-significant-control/individual/Bnym6ldUEcDQtbHxAExQ3Yuzpd4"},"name":"Mr Roger Malcolm Streatfield","name_elements":{"forename":"Roger","middle_name":"Malcolm","surname":"Streatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04140285","data":{"address":{"address_line_1":"River Meads","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8EE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d1f6c312db5a378ead284a9c4775edf691af8c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140285/persons-with-significant-control/individual/tPLHYU-j-h5EfWKjyRgkJ12IzM8"},"name":"Mr Stuart Derec Mcrorie","name_elements":{"forename":"Stuart","middle_name":"Derec","surname":"Mcrorie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04140285","data":{"address":{"address_line_1":"River Meads","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8EE","premises":"20"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"383c95b67b41899e559c3633d76712a206f64d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04140285/persons-with-significant-control/individual/sHecxqnsD6XQTjYqY2fcxTGklks"},"name":"Mr Mark Streatfield","name_elements":{"forename":"Mark","surname":"Streatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04262451","data":{"address":{"address_line_1":"Breach Hill Lane","address_line_2":"Chew Stoke","country":"England","locality":"Bristol","postal_code":"BS40 8YA","premises":"Arundel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"06508bf6ad086168ce7f3173f938713566577bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262451/persons-with-significant-control/individual/_l-wo04hvna_iPxsgsTuvOds5Ls"},"name":"Mr Paul Lanfear","name_elements":{"forename":"Paul","surname":"Lanfear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04359474","data":{"address":{"address_line_1":"Magdelene Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1JJ","premises":"Shop"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"58dd037c9fc3a079d00edbd7fae69aef74569d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/04359474/persons-with-significant-control/individual/cjrdEWPTGUIW1wgS7w-l2ArStH8"},"name":"Mr Dorian Evans","name_elements":{"forename":"Dorian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"01031366","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d3c8cb27a80bf816b32519fca0ad911e572e2ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/01031366/persons-with-significant-control/individual/LYYb9wOUlWhbcnYR7zLu0Jzd9FI"},"name":"Patrick Hugh Murphy","name_elements":{"forename":"Patrick","middle_name":"Hugh","surname":"Murphy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349310","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor - Pf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"eb650adc8c25b63326d0a21176678c46db020dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349310/persons-with-significant-control/individual/KDWecBtrvf7fmeyBL70G7Wcesq8"},"name":"Katherine Craig","name_elements":{"forename":"Katherine","surname":"Craig"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10349311","data":{"address":{"address_line_1":"Calle Victor De La Serna 4 2c","country":"Spain","locality":"Alicante","postal_code":"03006","premises":"."},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1946},"etag":"518b520c1452a585855429334380797313fd5f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10349311/persons-with-significant-control/individual/xP80rxH6G58MGeNDwMG_QxJ8vUc"},"name":"Vincente Molines Escoda","name_elements":{"forename":"Vincente","surname":"Molines Escoda"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-27"}}
{"company_number":"03624500","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane","locality":"Mill Hill","postal_code":"NW7 2DQ","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"38360a507c3be1f01f8411f44f3690231938bc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03624500/persons-with-significant-control/individual/Izcq4e0qC7lq1RL1l_UlYiT16_Q"},"name":"Anitkumar Praveen Patel","name_elements":{"forename":"Anitkumar","middle_name":"Praveen","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349550","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"683ae35ef96e4648caba93de36f936b612dcb2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10349550/persons-with-significant-control/individual/JxxtwlHPof1735fpeRtVK1a8Lx4"},"name":"Anthony Buckton","name_elements":{"forename":"Anthony","surname":"Buckton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"01031366","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c76fcc9c23ceeebbe9e3f40eb6018ad4442092ec","kind":"individual-person-with-significant-control","links":{"self":"/company/01031366/persons-with-significant-control/individual/2Tc6EIY9_BY-vIGOtAp07EsC09I"},"name":"Mrs Mary Agnes Middleton","name_elements":{"forename":"Mary","middle_name":"Agnes","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05660885","data":{"address":{"address_line_1":"Waterside House","address_line_2":"Maritime Business Park","locality":"Hessle","postal_code":"HU13 0EG","premises":"10","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"17ab82e3be4206d654685ffeba3b8917a0fbecae","kind":"individual-person-with-significant-control","links":{"self":"/company/05660885/persons-with-significant-control/individual/fggqaqj_BMILhWL9hZR62HL9H2E"},"name":"Mr William Wells","name_elements":{"forename":"William","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01031366","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","locality":"Leicester","postal_code":"LE4 8PH","premises":"1"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"e66ac69f37012dfd0e8addb20b9b3a6f22a84d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/01031366/persons-with-significant-control/individual/RsF_YyM1Hjz2bIjbztV6z8qn6rc"},"name":"Mr Robert Henry Smith","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10349551","data":{"address":{"postal_code":"KT8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"088e1958120cf12f859284b633255ef061a1f127","kind":"individual-person-with-significant-control","links":{"self":"/company/10349551/persons-with-significant-control/individual/Sona9_BvFoSlZFDUwLwJC3PcvL0"},"name":"Mrs Hollie Pita-Carr","name_elements":{"forename":"Hollie","surname":"Pita-Carr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"09918215","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"757731eb5fa3c9d76da68a83b1ebdaf872eb0acb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918215/persons-with-significant-control/individual/eIHfSRPmUH7xIPMOEZbUhssfasQ"},"name":"Mr Robert Mckenna","name_elements":{"forename":"Robert","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01031366","data":{"address":{"address_line_1":"Westmoreland Avenue","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE7 8PH","premises":"1"},"ceased_on":"2024-09-19","etag":"dbcb9f99370b6e5c1a9919bbd1e0725e43fa7205","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England","registration_number":"00679555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01031366/persons-with-significant-control/corporate-entity/otE3uBgoqJeQN24IUpAOhl_RWC4"},"name":"Charles Street Buildings (Leicester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08856645","data":{"address":{"address_line_1":"Henleaze Avenue","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4ET","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"54843f4d7e7428930e0cec96667fd7f384c86db9","kind":"individual-person-with-significant-control","links":{"self":"/company/08856645/persons-with-significant-control/individual/nOl_0gDZTBR9ayzdzQMjmHVRYTs"},"name":"Katherine Sarah Butters","name_elements":{"forename":"Katherine","middle_name":"Sarah","surname":"Butters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10161816","data":{"address":{"address_line_1":"Brook Park East Road","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"357828cae47e320aadb39e410b0125864a424d30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03406347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10161816/persons-with-significant-control/corporate-entity/JGfVJra6iNPXiM1ijAXUu28UoII"},"name":"Sportsdirect.Com Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"08184040","data":{"address":{"address_line_1":"Stewkley Road","address_line_2":"Soulbury","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0DH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1aa81f5cacaff3b6f976ad6aa68249793b94e8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184040/persons-with-significant-control/individual/tYjCQ6w34-ei0iBDjyeDCJOUy1w"},"name":"Mr Shaw Aiden Gallen","name_elements":{"forename":"Shaw","middle_name":"Aiden","surname":"Gallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-17"}}
{"company_number":"10352861","data":{"address":{"address_line_1":"Duriun Way","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2HG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c23b9d4895c26a324f5472e4ba12d74e21f8364f","kind":"individual-person-with-significant-control","links":{"self":"/company/10352861/persons-with-significant-control/individual/_8_ICZ_L_YyWrRlyl235UKrF1Fw"},"name":"Mrs Olufunmi Daniel","name_elements":{"forename":"Olufunmi","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"01044075","data":{"address":{"address_line_1":"Cavendish Building","address_line_2":"1 Agard Street","country":"England","locality":"Derby","postal_code":"DE1 1DZ","premises":"Sixth Floor","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"903657daaecfe88fae1db6e49f9f50bef48bf337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01044075/persons-with-significant-control/individual/BidnD_CU8WuB3c3ChpBfZgFAiQs"},"name":"Mr David John White","name_elements":{"forename":"David","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10584964","data":{"address":{"address_line_1":"Gordon Avenue","address_line_2":"Portswood","country":"England","locality":"Southampton","postal_code":"SO14 6WB","premises":"95","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a411af29ad8d50077479581e905f99ad1509f634","kind":"individual-person-with-significant-control","links":{"self":"/company/10584964/persons-with-significant-control/individual/aEtfNOWItbq6K8NEU0URy9AZmSI"},"name":"Satnam Sahota","name_elements":{"forename":"Satnam","surname":"Sahota"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"04760986","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Gillingham","postal_code":"ME7 2SP","premises":"114","region":"Kent"},"ceased_on":"2025-07-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"265e38765882b4c74451bae5dcdf5a5e9aab956b","kind":"individual-person-with-significant-control","links":{"self":"/company/04760986/persons-with-significant-control/individual/CF2wVBZ0jPJN_-jXuWjq5fWQuog"},"name":"Ms Julie Fluendy","name_elements":{"forename":"Julie","surname":"Fluendy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584964","data":{"address":{"address_line_1":"Gordon Avenue","address_line_2":"Portswood","country":"England","locality":"Southampton","postal_code":"SO14 6WB","premises":"95","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1486b2e9f3041cf2d93e5d050ad9ffc76a4e6c26","kind":"individual-person-with-significant-control","links":{"self":"/company/10584964/persons-with-significant-control/individual/7Bkj8df0ak0taI_mUJqQaM-5SLc"},"name":"Reeta Sahota","name_elements":{"forename":"Reeta","surname":"Sahota"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10584965","data":{"address":{"address_line_1":"52 Edison Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"Unit6 Aylesbury Workspace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fc770c7bd0146ad4da5b76b7278a70a6a2dac2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10584965/persons-with-significant-control/individual/_HjUOXoCOKcw8rVJ4dZiIk5d49U"},"name":"Mr Philip Keith Hayes","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Hayes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"05362474","data":{"address":{"address_line_1":"Ravenshorn Way","address_line_2":"Renishaw Business Park","country":"England","locality":"Sheffield","postal_code":"S21 3WY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4f587678a419c43139ee2a9635485d993fe2eab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05362474/persons-with-significant-control/individual/NWdIUoi6gNSVFE5zdUiOOdwl7sg"},"name":"Mr Steven Hitchen","name_elements":{"forename":"Steven","surname":"Hitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08595171","data":{"address":{"address_line_1":"Canterbury Innovation Centre","address_line_2":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Suite 20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"da332e4b43d0e100353e8f9a5c79189af0b8021e","kind":"individual-person-with-significant-control","links":{"self":"/company/08595171/persons-with-significant-control/individual/8c-a7j2l_zto8Lt3wosEn7syHmc"},"name":"Mr Peter Robert Rutherford","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08780525","data":{"address":{"address_line_1":"Low Ash Drive","address_line_2":"Wrose","locality":"Shipley","postal_code":"BD18 1JQ","premises":"114","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"bfa6f4d3b5049f1965348d59d5334c7b60dc36f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08780525/persons-with-significant-control/individual/h-jnYl-uZCMjAy4iHIL1Oh3PhIM"},"name":"Miss Samantha Victoria Holliday","name_elements":{"forename":"Samantha","middle_name":"Victoria","surname":"Holliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04433957","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"Level 12","region":"England"},"ceased_on":"2024-11-28","etag":"3be932b2fe6d54538665a362ae059eddc5930be5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07251790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04433957/persons-with-significant-control/corporate-entity/s9DBeJHvZ4VzRa9zZG9fe8UYCTQ"},"name":"Jca Hq Group Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"08595171","data":{"address":{"address_line_1":"Canterbury Innovation Centre","address_line_2":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Suite 20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"c398d8308951fc794833c3bb0d69e87421b458b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08595171/persons-with-significant-control/individual/Q8viEj4h2yH6nZZMMP-rbZbXOWQ"},"name":"Mr David Hughes","name_elements":{"forename":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09558037","data":{"address":{"address_line_1":"Bowness Court","country":"England","locality":"Congleton","postal_code":"CW12 4JR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"2f25cbf1887dd509f94489dcb79d9178ea1e1023","kind":"individual-person-with-significant-control","links":{"self":"/company/09558037/persons-with-significant-control/individual/fgxukok34NJHx3aCrELXY05Y3Sg"},"name":"Mr Matthew Robert Plummer","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"08595171","data":{"address":{"address_line_1":"Canterbury Innovation Centre","address_line_2":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Suite 20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"dadd67203e519f11265fb4d0cd75ad935526fa2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08595171/persons-with-significant-control/individual/caQONvE7o1Gq2HHC3FIi06ywXRg"},"name":"Mr Ray Simpson","name_elements":{"forename":"Ray","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04364085","data":{"address":{"address_line_1":"East Meadway","locality":"Shoreham-By-Sea","postal_code":"BN43 5RF","premises":"33","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"0ff48dea00f17fd5df229bbe23cb6d514ede4ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04364085/persons-with-significant-control/individual/xmeCKZT8k7qEh8_rZhPJJaz3oBE"},"name":"Mrs Karen Vyse","name_elements":{"forename":"Karen","surname":"Vyse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768246","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 0DE","premises":"85 Park Hill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e64fc028d3c1d62d53defa2aa9263f5b99b14c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10768246/persons-with-significant-control/individual/oj4Jf0lhLDicWDPgF1Cx4ZcUtBc"},"name":"Mr Qasid Mehboob","name_elements":{"forename":"Qasid","surname":"Mehboob","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"04364085","data":{"address":{"address_line_1":"East Meadway","locality":"Shoreham-By-Sea","postal_code":"BN43 5RF","premises":"33","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c03373bb76824996f4f0697604255ec5584b8393","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04364085/persons-with-significant-control/individual/RdM370o7jf95jYiJWJMD_ZxaiDg"},"name":"Mr Steven Charles Vyse","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Vyse","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05035564","data":{"address":{"address_line_1":"Little Bassetts","address_line_2":"Goudhurst Road","locality":"Horsmonden","postal_code":"TN12 8AT","region":"Kent"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"012263fb5753d3954340e63d357bdc0d91409cae","kind":"individual-person-with-significant-control","links":{"self":"/company/05035564/persons-with-significant-control/individual/mlXndt6a8_Wt-ahlk54jljykhV4"},"name":"Mrs Kathleen Napper","name_elements":{"forename":"Kathleen","surname":"Napper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06677000","data":{"address":{"address_line_1":"Fenice Court","address_line_2":"Phoenix Business Park Eaton Socon","locality":"St.Neots","postal_code":"PE19 8EP","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"ed3299c9c2470a78c2552651276e1985b5b0e465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677000/persons-with-significant-control/individual/aOYbaCJrS7ulyE1aWNZLjXkmQno"},"name":"Mrs Susan Lovett","name_elements":{"forename":"Susan","surname":"Lovett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06677000","data":{"address":{"address_line_1":"Fenice Court","address_line_2":"Phoenix Business Park Eaton Socon","locality":"St.Neots","postal_code":"PE19 8EP","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"0cc739cbe0e8adab3f183def03deb149e132e314","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677000/persons-with-significant-control/individual/cxUb4ShSfnN9OIIQ8FO7LL_VLyg"},"name":"Mr Terence Lovett","name_elements":{"forename":"Terence","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671640","data":{"address":{"address_line_1":"Clinton Avenue","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bf8fb252bf31b32c833e963685464911f098ae33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671640/persons-with-significant-control/individual/818eqK-vy5_VBISW79Ts-NsdG5Q"},"name":"Mr Simon David Bond","name_elements":{"forename":"Simon","middle_name":"David","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06677000","data":{"address":{"address_line_1":"Fenice Court","address_line_2":"Phoenix Business Park Eaton Socon","locality":"St.Neots","postal_code":"PE19 8EP","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0c21bf5b3de574313118cc0b5b1362dbb6e10a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677000/persons-with-significant-control/individual/WUeeCZxvBNNBbA-PUG47ejrL0Y8"},"name":"Mr Timothy Andrew Lovett","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"09411994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"db4151e55196168d9454fb5dd00abc28f81634c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411994/persons-with-significant-control/individual/9DJeStXC6oAGOSp6Bm8e3Bi0JHE"},"name":"Mr Alexander Richard Price","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04704106","data":{"address":{"address_line_1":"Unit 16 Townfoot Industrial,","address_line_2":"Estate, Townfoot","locality":"Brampton","postal_code":"CA8 1SW","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"98a057e79e4a48c8abbe914c3afe91ac9da8c876","kind":"individual-person-with-significant-control","links":{"self":"/company/04704106/persons-with-significant-control/individual/N925YUp688yywg17UTdokav5oUU"},"name":"Mr Philip Allan Farish","name_elements":{"forename":"Philip","middle_name":"Allan","surname":"Farish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07518755","data":{"address":{"address_line_1":"Whitchurch Gardens","locality":"Edgware","postal_code":"HA8 6PG","premises":"117","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"568b1a51d90f516b9af36bd15641b9ce19dc11d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518755/persons-with-significant-control/individual/d1cP8T2BEn9pY7jHWIN7GN9acz4"},"name":"Mr Andrew James Avak Griffiths","name_elements":{"forename":"Andrew","middle_name":"James Avak","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"07606386","data":{"address":{"address_line_1":"Belfield Gardens","country":"England","locality":"Harlow","postal_code":"CM17 9QN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dad0f9eff8924a403bee6e21e0ec877cfa7c0b57","kind":"individual-person-with-significant-control","links":{"self":"/company/07606386/persons-with-significant-control/individual/ZEbJRcNic_p3apDedtoB4gNiI28"},"name":"Mr Kornel Kovacs","name_elements":{"forename":"Kornel","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"05007684","data":{"address":{"address_line_1":"Fernden Heights","country":"England","locality":"Haslemere","postal_code":"GU27 3LN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b12f7cbf33a3e5d63130363bfdbf4659795cfaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05007684/persons-with-significant-control/individual/dreLlmRpwDNzBD6EolI2VLftpv8"},"name":"Mr Adrian Hockey","name_elements":{"forename":"Adrian","surname":"Hockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06677000","data":{"address":{"address_line_1":"Fenice Court","address_line_2":"Phoenix Business Park Eaton Socon","locality":"St.Neots","postal_code":"PE19 8EP","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"8ba084691f5a2f3094ed30006dbd91dddd61b6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677000/persons-with-significant-control/individual/2n9ZDTnv1mxsIfvkzoTT3sa8LFc"},"name":"Mr Graham Bond","name_elements":{"forename":"Graham","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09579557","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"Manor Park","country":"England","locality":"Runcorn","postal_code":"WA7 1TA","premises":"Ikon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"381fd19416b391bf54c813b33b6fcd2a491016bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579557/persons-with-significant-control/individual/RMvjXDGLsO8GHeEltmUTerjK7CQ"},"name":"Mr Stephen David Ashley","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Ashley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579557","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"Manor Park","country":"England","locality":"Runcorn","postal_code":"WA7 1TA","premises":"Ikon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c87bc524c3a7e5879854b82a49e41e4acc86158e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579557/persons-with-significant-control/individual/Og_JUgEQyS7U0Fg42JQ_yzUdGu0"},"name":"Mrs Gaynor Joanne Ashley","name_elements":{"forename":"Gaynor","middle_name":"Joanne","surname":"Ashley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06978621","data":{"address":{"address_line_1":"Roydon Road","country":"England","locality":"Stanstead Abbotts","postal_code":"SG12 8UU","premises":"16 The Maltings","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6c0ca5b70d2037f6f3641a950da3da6c20294aff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978621/persons-with-significant-control/individual/ReVLxnl5Q9ntZ3_mxtKHKQNsS6s"},"name":"Mr Christopher Hopwood","name_elements":{"forename":"Christopher","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02729551","data":{"address":{"address_line_1":"Regents Wharf, All Saints Street","country":"England","locality":"London","postal_code":"N1 9RL","premises":"2"},"etag":"b3de45fad2444c87a9ea87d1b5b5682b65d4151b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02732546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02729551/persons-with-significant-control/corporate-entity/Ctk8bZnX0xhJAH7Pa4BKWIXH38A"},"name":"Gratte Brothers Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08864305","data":{"address":{"address_line_1":"Meadow Bank","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6QP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"02b4ccd156635070b1777ccd91c2c3eb3ad4a546","kind":"individual-person-with-significant-control","links":{"self":"/company/08864305/persons-with-significant-control/individual/jsOCfGASz6M23w2ytkaR5W9QS70"},"name":"Mr Majid Khan","name_elements":{"forename":"Majid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400215","data":{"address":{"address_line_1":"Forum Magnum Square","country":"England","locality":"London","postal_code":"SE1 7GN","premises":"No. 1 Octagon, East Block","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"86e65b18b5247af29c6ba1dbdd820b6ec8b6636f","kind":"individual-person-with-significant-control","links":{"self":"/company/09400215/persons-with-significant-control/individual/qmSOOy8w8D5pC5amMguN6FSBSqs"},"name":"Mr Paraag Dave","name_elements":{"forename":"Paraag","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768686","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"18ce54e7c3036fecf9c8193c12c59466939118bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10768686/persons-with-significant-control/individual/cStWOX6FVgX3X5xcfedswTXLSO8"},"name":"Miss Amna Khan","name_elements":{"forename":"Amna","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07121464","data":{"address":{"address_line_1":"Epping Way","address_line_2":"London","locality":"London","postal_code":"E4 7PB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"03809d9e84c51572545ffba6228c25403f8f2db6","kind":"individual-person-with-significant-control","links":{"self":"/company/07121464/persons-with-significant-control/individual/U8Tm5qzLJhapDUYYgEsgTQzL9qM"},"name":"Mr Darryl John Ryan","name_elements":{"forename":"Darryl","middle_name":"John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09957571","data":{"address":{"address_line_1":"Holstein Street","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9GT","premises":"21"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6fa5c30235051d36b7f9241c362b3407ff90fa30","kind":"individual-person-with-significant-control","links":{"self":"/company/09957571/persons-with-significant-control/individual/pQpjfy3iJyI_9nhkW49FnxhB-Xw"},"name":"Mrs Laureen Chinyere Akaegbu","name_elements":{"forename":"Laureen","middle_name":"Chinyere","surname":"Akaegbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-31"}}
{"company_number":"SC209811","data":{"address":{"address_line_1":"Marischal Square","address_line_2":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1DQ","premises":"2"},"etag":"2b154d801b364e87c93970db55f2df6df96c4de3","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limted Company","place_registered":"Scotland","registration_number":"Sc490403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC209811/persons-with-significant-control/corporate-entity/5bWIBxLy8N7KfY9buSeIik81hpA"},"name":"Romar Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09579557","data":{"address":{"address_line_1":"The Heath Business \u0026 Technical Park","country":"England","locality":"Runcorn","postal_code":"WA7 4QX","premises":"Room C23","region":"Cheshire"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bfc2009179380e8df8188dddd770222347cb0d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09579557/persons-with-significant-control/individual/8Vp483MlfMwOgwO3kQq17voTIhI"},"name":"Mrs Sarah Thomas","name_elements":{"forename":"Sarah","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07533156","data":{"address":{"address_line_1":"Rosemont Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"1"},"ceased_on":"2023-08-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4bdaeb25387f968b1516480a7fce11f0409404cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07533156/persons-with-significant-control/individual/xRlF9k2jPILWBiy1Z2qmmN6R-Xo"},"name":"Mr David Turton","name_elements":{"forename":"David","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"06806015","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3188fa3b73157b8e48be83584ce9c5c42224cc56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806015/persons-with-significant-control/individual/IEI4Sty-bZ2NGyEbnw83mdSQMrs"},"name":"Mr Jonathan Stanley James Abrams","name_elements":{"forename":"Jonathan","middle_name":"Stanley James","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06679260","data":{"address":{"address_line_1":"Low Moor Business Park","address_line_2":"Common Road","locality":"Bradford","postal_code":"BD12 0ND","premises":"Unit 11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"9260b960fc82d3a70cc29fcdddc789b006cc4b64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679260/persons-with-significant-control/individual/gi1OVulKsZBtkMM1tmBAulqGanY"},"name":"Mr James Wilfred Clark","name_elements":{"forename":"James","middle_name":"Wilfred","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09426295","data":{"address":{"address_line_1":"Ashchurch Park Villas","country":"United Kingdom","locality":"London","postal_code":"W12 9SP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"338edea18ba373fe07f6fab138f980e1dbbefe0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09426295/persons-with-significant-control/individual/GlTBDY_kSwos16SORkrNyT_FRjg"},"name":"Mr Jonathan Robert Medlam","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Medlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06806015","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c38042a0142560391976057c551c967702df510b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806015/persons-with-significant-control/individual/wQovkn5LQfsl7TA_B2eUb0dbmyA"},"name":"Mr Thomas Reuben Joseph","name_elements":{"forename":"Thomas","middle_name":"Reuben","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413480","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9EL","premises":"40 Queen Anne Street"},"ceased_on":"2016-11-25","etag":"65f88a4869b75aca542d6a1c13feec76f9fc8ff7","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited","legal_form":"England \u0026 Wales","place_registered":"United Kingdom","registration_number":"10351426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413480/persons-with-significant-control/corporate-entity/KrOI0FVx7LnZIfckKTATrUEyX8Y"},"name":"Sim Bcr Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-31"}}
{"company_number":"07483155","data":{"address":{"address_line_1":"Byford","country":"England","locality":"Hereford","postal_code":"HR4 7JZ","premises":"The Old School House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"df997cca42ddeb59644a2c07adbecb7a322c95ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483155/persons-with-significant-control/individual/cdrEbTLvqC5Rk0_5AU7bLL5CNEE"},"name":"Mr Andrew John Tiernan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"OC413480","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9EL","premises":"40 Queen Anne Street"},"etag":"25ea25d81753e4df5290ce7d51a3fe310bcf812c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09537409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413480/persons-with-significant-control/corporate-entity/bNw1yvxW15oSHHNUfT0bGsusSYE"},"name":"First Base Bcr Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-31"}}
{"company_number":"09989475","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Okehampton","postal_code":"EX20 1LF","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9df4955a27928da3f11314f670977f6547906cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09989475/persons-with-significant-control/individual/GwIVqJQ_lzlg7n22xLcwsm8vv4E"},"name":"Mr Steven William Grimshaw","name_elements":{"forename":"Steven","middle_name":"William","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508496","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8ND","premises":"9 Victoria Road","region":"Lancashire"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a5a82a296a47e6cac0958719fb8b3067dce087f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08508496/persons-with-significant-control/individual/oWRcUcXVr_x6nT-gF58HoCNVs84"},"name":"Dr Sachin Mathur","name_elements":{"forename":"Sachin","surname":"Mathur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06679260","data":{"address":{"address_line_1":"Low Moor Business Park","address_line_2":"Common Road","locality":"Bradford","postal_code":"BD12 0ND","premises":"Unit 11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f75b42d365af58e79d6f309be8c0d354f447e38f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679260/persons-with-significant-control/individual/PvioD07TNvicMQQRL0NYe3FoQ8c"},"name":"Mr Andrew Ian Grange","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Grange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08508496","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8ND","premises":"9 Victoria Road","region":"Lancashire"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"dc88358a6050b419d77622730392e8930d017322","kind":"individual-person-with-significant-control","links":{"self":"/company/08508496/persons-with-significant-control/individual/bzpZoXCPq1zYTnOdnTNNE3cyWh0"},"name":"Mrs Priyanka Mathur","name_elements":{"forename":"Priyanka","surname":"Mathur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768687","data":{"address":{"address_line_1":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4BQ","premises":"33 Forest Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"dbe38f490ceffc5735afd774c3342ba81f0550bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10768687/persons-with-significant-control/individual/0EdJVFrcyr73dCcueBp9ZrE9Eu8"},"name":"Craig Anthony Etherton","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Etherton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"OC325684","data":{"address":{"address_line_1":"Branbridges Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5HP","premises":"Unit 6 Archers Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"32f08323afb8f79f9ba83658e28d748c554be2fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC325684/persons-with-significant-control/individual/GzTOBYVhSCIro6r3byPGoH9GHDA"},"name":"Miss Francesca Victoria Coltman Purdy","name_elements":{"forename":"Francesca","middle_name":"Victoria Coltman","surname":"Purdy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05545941","data":{"address":{"address_line_1":"334 Queenstown Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW8 4NP","premises":"404 The Bridge"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"72711649f036e6e5a51c0ed71be401ab335516bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05545941/persons-with-significant-control/individual/_DtcVne3wMlXPvAI_-dAvMCDNdk"},"name":"Mr Jonathan Michael Merritt","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC325684","data":{"address":{"address_line_1":"Branbridges Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5HP","premises":"Unit 6 Archers Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3aec63974aa5bf237b02d9e1c566ad0350ee3143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC325684/persons-with-significant-control/individual/8j9PYv1n7Gjohr3M7M0jOy-jLz0"},"name":"Miss Samantha Amy Coltman Purdy","name_elements":{"forename":"Samantha","middle_name":"Amy Coltman","surname":"Purdy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09033367","data":{"address":{"address_line_1":"Station Business Park","address_line_2":"Holgate Park Drive","country":"England","locality":"York","postal_code":"YO26 4GB","premises":"Leeman House"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f69be955d3e22d12fa9e7bc31cd87599961d36f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09033367/persons-with-significant-control/individual/vnhg2vda-hUBHzvih1ch9KhY08I"},"name":"Mr Gordon Duncan","name_elements":{"forename":"Gordon","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05545941","data":{"address":{"address_line_1":"Gautby","country":"England","locality":"Market Rasen","postal_code":"LN8 5JP","premises":"Honeywood House"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4eeed105b65e8ac678f973f868f60f79020a65cf","kind":"individual-person-with-significant-control","links":{"self":"/company/05545941/persons-with-significant-control/individual/OboQuED7Yr-kVfsa1GZ_nboV370"},"name":"Mrs Frances Dorothy Merritt","name_elements":{"forename":"Frances","middle_name":"Dorothy","surname":"Merritt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09403264","data":{"address":{"address_line_1":"Park View Rise","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a27ee646ed8396646f1450f5f6803a0bbcdbc43e","kind":"individual-person-with-significant-control","links":{"self":"/company/09403264/persons-with-significant-control/individual/vyYBAC7t4cpsgLjcXin34AdIPeU"},"name":"Mrs Jane Elizabeth Ingleby","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Ingleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08382654","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Brislington","locality":"Bristol","postal_code":"BS4 3NG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ab9ccdf50b9690866bd50d338c7bc3ed2837765c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382654/persons-with-significant-control/individual/jwmv19RPpbj5BwE5zB5woYFQ3ck"},"name":"Ms Kimberley Jayne Hogarth-Moore","name_elements":{"forename":"Kimberley","middle_name":"Jayne","surname":"Hogarth-Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07743140","data":{"address":{"address_line_1":"Greenbank","locality":"London","postal_code":"N12 8AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"bd316f38a68f681d3db3651be50690bb0b3a5437","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07743140/persons-with-significant-control/individual/FR7iargUJpr4K5mNoUVlxqJ-CnQ"},"name":"Mr Stephen Cowell","name_elements":{"forename":"Stephen","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353051","data":{"address":{"address_line_1":"Bagshot Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9JN","premises":"Riders Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"3c50151c5600a4909f655bc9397bb1540c0a391e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353051/persons-with-significant-control/individual/SF-WZOq3TxwV1AY5XBrGlqb0UuM"},"name":"Mr Adrian Paul","name_elements":{"forename":"Adrian","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06488895","data":{"address":{"address_line_1":"Roman Drift","address_line_2":"Highfields Caldecote","locality":"Cambridge","postal_code":"CB23 7GT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"55373031aaddff99f36e20df65bd13c32282ab11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488895/persons-with-significant-control/individual/M30Dz4aa2my1FH0e_aajn5tyQAg"},"name":"Mr Edward Daniel Yoxall","name_elements":{"forename":"Edward","middle_name":"Daniel","surname":"Yoxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07141455","data":{"address":{"address_line_1":"Puttney Drive","locality":"Sittingbourne","postal_code":"ME10 2SJ","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"73ef4b60c457458f6fe9af1cdc8d351f1db8dd1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141455/persons-with-significant-control/individual/HizESOhqLTi2Y0rW-xF1JAStl2c"},"name":"Mr Ian Cass","name_elements":{"forename":"Ian","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03052337","data":{"address":{"address_line_1":"4 Spring Close","address_line_2":"Great Horwood","country":"England","locality":"Milton Keynes","postal_code":"MK17 0QU","premises":"Spring Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"423c5a58f30734810f3e974a35219aba6df63ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052337/persons-with-significant-control/individual/KZ-XZtd6jLBxamJFMkkuroqZM40"},"name":"Mr Stuart Philip Bayliss","name_elements":{"forename":"Stuart","middle_name":"Philip","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03555396","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Middlemarch Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"d2262cccd96a038f547323754f999d05425b21cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03555396/persons-with-significant-control/individual/kQF0OAzRYMlHKVE8e8H3Q78ORF4"},"name":"Mr David William Baker","name_elements":{"forename":"David","middle_name":"William","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08182060","data":{"address":{"address_line_1":"4a Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c98e1dd835b1cc79ec3a1df186e3cceaa42a7b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08182060/persons-with-significant-control/individual/fpH1fP_gzGSHd5--3rgZyA2IK2s"},"name":"Mrs Lorraine Fearick","name_elements":{"forename":"Lorraine","surname":"Fearick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09191740","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"493bc39bac4195e42c9e8d612d4e5bbf667fcf2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"9206498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09191740/persons-with-significant-control/corporate-entity/gVNvCqVYVtBQz0tKpxHz9PKzxfI"},"name":"Warwick Finance Residential Mortgages Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07253126","data":{"address":{"address_line_1":"Town Square","country":"England","locality":"Bracknell","postal_code":"RG12 1BH","premises":"4.10 Easthampstead Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6bb65743400c6126c26cf8ccc5c34e77027583af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253126/persons-with-significant-control/individual/v2nRiBBpURBcGH2BopjyKvlUZjg"},"name":"Mrs Teresa Mary Martin","name_elements":{"forename":"Teresa","middle_name":"Mary","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"08382654","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Brislington","locality":"Bristol","postal_code":"BS4 3NG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"223d200f55707a776de2b6347049b9fdc6d06846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382654/persons-with-significant-control/individual/9Q7EMcQO6ACVJWhSvvkAhyHolVo"},"name":"Mr Benjamin Patrick Moore","name_elements":{"forename":"Benjamin","middle_name":"Patrick","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09755360","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Woodnewton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5DY","premises":"The Old Milking Parlour"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2016},"etag":"3f0256f5fb9d4f273cbf626994928a791f9cf5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09755360/persons-with-significant-control/individual/v8UR43zPjLKttL5DXXUXM5HAG9g"},"name":"Mr Hugh Benedict Aidan Wells","name_elements":{"forename":"Hugh","middle_name":"Benedict Aidan","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10353051","data":{"address":{"address_line_1":"Bagshot Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9JN","premises":"Riders Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"7fc334ec7d586696a5d61d84aab943aa85481f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353051/persons-with-significant-control/individual/te2_TJzqK2rcBD9xFNnrRHAkYMU"},"name":"Mr Arran Paul","name_elements":{"forename":"Arran","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06488895","data":{"address":{"address_line_1":"Roman Drift","address_line_2":"Highfields Caldecote","locality":"Cambridge","postal_code":"CB23 7GT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1fab7ddcc7375d6d21bf5e61f70f6ddde0f38821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488895/persons-with-significant-control/individual/ZYIkDunKSR7VLYZfhC8J7738wg8"},"name":"Dr Janet Gilbert","name_elements":{"forename":"Janet","surname":"Gilbert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08361107","data":{"address":{"address_line_1":"3 Friars Lane","country":"England","locality":"Plymouth","postal_code":"PL1 2LG","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ace716da40c8334db53003dccfe1bead4f79ca8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08361107/persons-with-significant-control/individual/rzUMx-MIAQnTt-xFqFJonaS522k"},"name":"Mr John Robert Hickman","name_elements":{"forename":"John","middle_name":"Robert","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC325684","data":{"address":{"address_line_1":"Branbridges Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5HP","premises":"Unit 6 Archers Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e26b222bfd4be07f9d745e938b91fb1aba1b3e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC325684/persons-with-significant-control/individual/QSB8r5qlamB1OB214uPB6DZ4mHo"},"name":"Mr Ian Mark Cullen Purdy","name_elements":{"forename":"Ian","middle_name":"Mark Cullen","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09727301","data":{"address":{"address_line_1":"Lopes Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7PH","premises":"3"},"ceased_on":"2016-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a256a2e51797557ec981feb55c9ddcb2973888f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09727301/persons-with-significant-control/individual/in3s7Qd5mDmH9wvBV6kPZxaFj74"},"name":"Darren Brook","name_elements":{"forename":"Darren","surname":"Brook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08378214","data":{"address":{"address_line_1":"Willow Lane","country":"England","locality":"Norwich","postal_code":"NR2 1EU","premises":"16 Willow Lane"},"etag":"1a99eb7050098f6c21574f51ae47c2e70b7b37d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04974982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08378214/persons-with-significant-control/corporate-entity/QL4QORVzuoKYCU6R3_DsvautNQk"},"name":"Punk Cinema Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09740400","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Widnes","postal_code":"WA8 0TD","premises":"Waterfront Point"},"ceased_on":"2018-04-01","etag":"0985d8445efda80e094d083a8c0d4f1b3a4f4f1b","identification":{"country_registered":"England","legal_authority":"Cooperative And Community Benefit Societies Act","legal_form":"Community Benefit Society","place_registered":"N/A","registration_number":"7744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09740400/persons-with-significant-control/corporate-entity/hKiJlhrTP-ca49mjYv_AlD6O4DI"},"name":"Halton Housing","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08378214","data":{"address":{"address_line_1":"Kensal Road","country":"England","locality":"London","postal_code":"W10 5DB","premises":"273"},"etag":"8cef6de0c4db37725460a31c4a04232818301ab8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03468937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08378214/persons-with-significant-control/corporate-entity/8FJv3Ds3oNZ-ZsUbxsrsZT-_htE"},"name":"Cowboy Films Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"NC001436","data":{"address":{"address_line_1":"21 Talbot Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LD","premises":"3rd Floor","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"aff42962f067c68831a36bdb1b7d3bff678ead62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001436/persons-with-significant-control/individual/-lNQv-bjKTurHFWLNUvUVhUlDaY"},"name":"Mr Henry Richard Ernest Wilson","name_elements":{"forename":"Henry","middle_name":"Richard Ernest","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-12"}}
{"company_number":"10161547","data":{"address":{"address_line_1":"Warminster Road","address_line_2":"Limpley Stoke","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7GL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a20811874d364a666be5af1b6272e2f41e9a036f","kind":"individual-person-with-significant-control","links":{"self":"/company/10161547/persons-with-significant-control/individual/8dzxaT83LNJxgvl6pgN_AQgqeUQ"},"name":"Mr Jamie Scott Champness","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Champness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"05713615","data":{"address":{"address_line_1":"Highlands, Chelmsford Road","address_line_2":"Barnston","locality":"Essex","postal_code":"CM6 1LR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1700535ad37e29dcca0984cd98b91ebce6ebe79a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05713615/persons-with-significant-control/individual/6POfJsCpz0LPBbOvACwCV3jnwDw"},"name":"Mrs Julia Charlotte Earl","name_elements":{"forename":"Julia","middle_name":"Charlotte","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353110","data":{"address":{"address_line_1":"High Road","address_line_2":"Seddington","country":"England","locality":"Sandy","postal_code":"SG19 1NU","premises":"Meadow Lake","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"91ce7a6ece42b95e46ed687285b2758e65fe59e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353110/persons-with-significant-control/individual/LYhSPKn-1Z5cxfmkmofILR9UM5A"},"name":"Mr Stefanita Daniel Pruna","name_elements":{"forename":"Stefanita","middle_name":"Daniel","surname":"Pruna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"05713615","data":{"address":{"address_line_1":"Highlands, Chelmsford Road","address_line_2":"Barnston","locality":"Essex","postal_code":"CM6 1LR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cee3a951ce1e7eca8cccaaf9599b8744a2a286fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05713615/persons-with-significant-control/individual/Urukvk5WTQOhfTPnhBKUnEjVNvg"},"name":"Mr Jonathan Sean Earl","name_elements":{"forename":"Jonathan","middle_name":"Sean","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NC001436","data":{"address":{"address_line_1":"21 Talbot Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LD","premises":"3rd Floor","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0da549aaee4553847ba64b0deb36f19b114f8dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001436/persons-with-significant-control/individual/x-xWHhGNWlPgGPnus7K0_IGI7h0"},"name":"Mr James Robert John Andrews","name_elements":{"forename":"James","middle_name":"Robert John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-12"}}
{"company_number":"03555396","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Middlemarch Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"02406095769a092df773073f621e79aebc35c6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/03555396/persons-with-significant-control/individual/O2hZHrO4NVbKRSlxkKO9MsGr2L4"},"name":"Mrs Pamela Joan Baker","name_elements":{"forename":"Pamela","middle_name":"Joan","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06087874","data":{"address":{"address_line_1":"14 Cambrai Road, Chiseldon","address_line_2":"Swindon","locality":"Wiltshire","postal_code":"SN4 0JD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"a44a145be0b729e3221a529f178b9530e00f708a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087874/persons-with-significant-control/individual/gDlnNWvatBuuDe6U7MMjmyQDLNg"},"name":"Mr Ian Andrew Purvis","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Purvis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06969770","data":{"address":{"address_line_1":"Lime Tree Mews","address_line_2":"2 Lime Walk Headington","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0395fd0889e449550803933b3ed3d1730f8a67d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06969770/persons-with-significant-control/individual/r-oC9dk6aC1ZUPn08XS80BMMDyY"},"name":"Mr. Samuel Michael Zappi","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Zappi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09747320","data":{"address":{"address_line_1":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6AD","premises":"Kemble Lodge","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6da15318c8dfa11453ac7aa0c7383ad94d4b50fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09747320/persons-with-significant-control/individual/Hsc18Tte_GwQroRnWJoX0u3xRzI"},"name":"Mrs Angela Helen Abingdon","name_elements":{"forename":"Angela","middle_name":"Helen","surname":"Abingdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08746035","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA7 6PA","premises":"55 Holmsdale Grove","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6cba7de77b4d1144299555ffce18f41baa8fb0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08746035/persons-with-significant-control/individual/U_S2GHKt9HhpktjrQeq6Kz7sG7E"},"name":"Miss Daisy Victoria Roome","name_elements":{"forename":"Daisy","middle_name":"Victoria","surname":"Roome","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04870090","data":{"address":{"address_line_1":"25 Seamoor Road","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH4 9AA"},"ceased_on":"2025-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"09cbe2ff6852a3b7095c03eaa8789e9477a1f3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04870090/persons-with-significant-control/individual/9rm5TaF_Vw0l5cES2nVCZ5hPlqg"},"name":"Mrs Sultana Akther-Pinky","name_elements":{"forename":"Sultana","surname":"Akther-Pinky","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05692905","data":{"address":{"address_line_1":"La Roma","address_line_2":"Ffrwd Road Abersychan","locality":"Pontypool","postal_code":"NP4 8PJ","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"7b67c772a81e9e49e5d9f9b54f98ba9f694a13e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692905/persons-with-significant-control/individual/GiErIOAus38OWUV-GColhi5nEsQ"},"name":"Mr Andrew James Brimfield","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Brimfield","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC347700","data":{"address":{"address_line_1":"Newton Of Park","country":"Scotland","locality":"Nairn","postal_code":"IV12 5HY","premises":"Silverdale, The Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"4b8be2ef16398dec5b39e0b106ebdef6f134e3df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347700/persons-with-significant-control/individual/kJWqn5fQfV1IfeNGt1iv7FRlAHU"},"name":"Mr Thomas Hardie","name_elements":{"forename":"Thomas","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869424","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1962},"etag":"599b9639bdfaa54bad7a2436fc43ec1265d637b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08869424/persons-with-significant-control/individual/Ibq2Pm-gXtENXn8DH8bYNjrqgvI"},"name":"Mrs Jutta Fischer","name_elements":{"forename":"Jutta","surname":"Fischer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02846260","data":{"address":{"address_line_1":"Ewhurst Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fb3170ab757e41cdbcdd10c5bfbad98848b64d25","kind":"individual-person-with-significant-control","links":{"self":"/company/02846260/persons-with-significant-control/individual/Q-qYeyc1AjMxbw8q9EUHsqaj9L4"},"name":"Mr Christopher Smale","name_elements":{"forename":"Christopher","surname":"Smale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08746035","data":{"address":{"address_line_1":"69 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3WA","premises":"Northside House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2eef29e440a16fbc9fbbb5b745306f0827508c64","kind":"individual-person-with-significant-control","links":{"self":"/company/08746035/persons-with-significant-control/individual/xtDLhDDtrI7EFIkELsnXpXPoAbo"},"name":"Mr Nicholas James Prater","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Prater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10770697","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 1EP","premises":"Indoor Market"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2a19701e579997178071003180001ba91564c9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10770697/persons-with-significant-control/individual/BxL6q374_4T6YF_w2UI8l3zSFJg"},"name":"Mrs Mihaela Puica","name_elements":{"forename":"Mihaela","surname":"Puica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06048814","data":{"address":{"address_line_1":"1 \u0026 2 The Grange","address_line_2":"High Street","care_of":"DOWNS \u0026 CO","country":"England","locality":"Westerham","postal_code":"TN16 1AH","premises":"Genesis House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"7c8f9206c4fafcc5fef87b18519b8f379816cd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06048814/persons-with-significant-control/individual/xD0GGfR0wJ3R-14BPfZ-OLp1mck"},"name":"Mr Brian Charles Downs","name_elements":{"forename":"Brian","middle_name":"Charles","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10050167","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 9EP","premises":"48","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cf774007ed17f52cf3c8c088893e17e946495815","kind":"individual-person-with-significant-control","links":{"self":"/company/10050167/persons-with-significant-control/individual/5dUj_qYiAfhiKfN94uLyTUp7jEk"},"name":"Mr Steven James Bryan","name_elements":{"forename":"Steven","middle_name":"James","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04870090","data":{"address":{"address_line_1":"Poole Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"38-40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"64b347dfb242d3650175eb2ffd2b9ff64b5d3e62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04870090/persons-with-significant-control/individual/gyjiBzQ0APn8xot8x3wHerRWgyg"},"name":"Mr Aktar Miah","name_elements":{"forename":"Aktar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06667841","data":{"address":{"address_line_1":"Treville Street","country":"United Kingdom","locality":"London","postal_code":"SW15 4JX","premises":"1"},"ceased_on":"2019-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"a6bb98cf6cbc8979473e4c1eb7f05f819572495f","kind":"individual-person-with-significant-control","links":{"self":"/company/06667841/persons-with-significant-control/individual/IZNAHo7x1HOYoD3-nKx-_WojalM"},"name":"Mr Richard John Farquharson Bleckman","name_elements":{"forename":"Richard","middle_name":"John Farquharson","surname":"Bleckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06684411","data":{"address":{"address_line_1":"Rowland Avenue","address_line_2":"Kenton Harrow","locality":"Middlesex","postal_code":"HA3 9AF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"212591d71bf99e8e7a5281012e7df5455eed4232","kind":"individual-person-with-significant-control","links":{"self":"/company/06684411/persons-with-significant-control/individual/hRJ62pjsjOWiA_VMH8XLeLZ-v8s"},"name":"Miss Sapna Dave","name_elements":{"forename":"Sapna","surname":"Dave","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08530877","data":{"address":{"country":"England","locality":"Windlesham","postal_code":"GU20 6PW","premises":"46 Popular Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7de40a596c4ee98212a6584109d000e505246881","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530877/persons-with-significant-control/individual/8EkV3u4PZfIcu359Bj_pUopxNLk"},"name":"Mr Kasyan Tomas Bartlett","name_elements":{"forename":"Kasyan","middle_name":"Tomas","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770917","data":{"address":{"address_line_1":"Newsome Road","country":"England","locality":"Huddersfield","postal_code":"HD4 6ND","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"577775b5cf5bbaeab524cbe134be6b6fcd5aa37d","kind":"individual-person-with-significant-control","links":{"self":"/company/10770917/persons-with-significant-control/individual/9v5v9n8DHYMHYYxdvw-xX1-SVuE"},"name":"Mr Zain Bilal Saeed","name_elements":{"forename":"Zain","middle_name":"Bilal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06164326","data":{"address":{"address_line_1":"Orchard Street","locality":"Weston Super Mare","postal_code":"BS23 1RG","premises":"19","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"5817bc408446fb19d555dd63d59bded28e8d5b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/06164326/persons-with-significant-control/individual/Dd-QXMe-FfAElY79naY30eJURzc"},"name":"Mr Daniel Edward Skyrme","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Skyrme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667921","data":{"address":{"address_line_1":"Langthorne Street","country":"United Kingdom","locality":"London","postal_code":"SW6 6JT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"cae0b0f896d64a80e0b77336a945161d316bbddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667921/persons-with-significant-control/individual/G2ZUYT1sCc3GeuwqpR1sfFwZDxk"},"name":"Cinzia Campigotto","name_elements":{"forename":"Cinzia","surname":"Campigotto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00946560","data":{"address":{"address_line_1":"Arle Road","locality":"Cheltenham","postal_code":"GL51 8LF","premises":"120","region":"Gloucestershire"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1930},"etag":"4360e485c086aa1fc884cd091c73a247b9394d41","kind":"individual-person-with-significant-control","links":{"self":"/company/00946560/persons-with-significant-control/individual/gVDSzYgZLSOABmBUaKA-T5XHVkw"},"name":"Mr Roy Claridge","name_elements":{"forename":"Roy","surname":"Claridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09181721","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5EZ","premises":"438"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a5468b61f3e8f99b00e05dc5465a84a9d4093a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09181721/persons-with-significant-control/individual/qUZxQXUZbirv9Q69uphz7Vkgva4"},"name":"Mr Uzochukwu John Ogbuchiekwe","name_elements":{"forename":"Uzochukwu","middle_name":"John","surname":"Ogbuchiekwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"10353111","data":{"address":{"address_line_1":"25 Watkin Road","country":"England","locality":"Leicester","postal_code":"LE2 7AW","premises":"Apartment 13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"cda3bc51be6e39c62511f50e863d123220f02137","kind":"individual-person-with-significant-control","links":{"self":"/company/10353111/persons-with-significant-control/individual/aRu8R9EMshCKOfobkVUK10EbmGg"},"name":"Mr Andrew Bruce","name_elements":{"forename":"Andrew","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"04763167","data":{"address":{"address_line_1":"Biddulph","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST8 6BW","premises":"35 Briarswood","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"76cdbedb932912bdae29ffb31cd01d3f898fbf52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763167/persons-with-significant-control/individual/hvIElcCq5uPZK6fCmqv1PF91VSw"},"name":"Mr Andrew Howle","name_elements":{"forename":"Andrew","surname":"Howle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770696","data":{"address":{"address_line_1":"Lansdowne Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1LU","premises":"51","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2cecad43a2daf73f77e22340cea32fc6f56ae3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10770696/persons-with-significant-control/individual/7Kin9aUb4k7G7gPp9II1lv-SgAY"},"name":"Mr Adrian Michael Potts","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"09588176","data":{"address":{"address_line_1":"Gore Road","country":"England","locality":"New Milton","postal_code":"BH25 6SJ","premises":"The Gatehouse","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cfb61bb388f5799877c75dddfccc68cae9b899d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588176/persons-with-significant-control/individual/Jx7jpNf3W50cts7-3HZLcR5EvC4"},"name":"Mr Andrew John Herbert","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03932525","data":{"address":{"address_line_1":"Cae Boncyn Lane","country":"Wales","locality":"Llanfyllin","postal_code":"SY22 5ER","premises":"Cilfach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"92c4ca7058c1e28cd9a821cdaee7bee914b8a16c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03932525/persons-with-significant-control/individual/8im61Ad2V-1rOcoExxKvfVp2Xxc"},"name":"Mr Basil Keith Blacker","name_elements":{"forename":"Basil","middle_name":"Keith","surname":"Blacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09199470","data":{"address":{"address_line_1":"Gordon Square","country":"England","locality":"Birchington","postal_code":"CT7 9SL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e6fa55f610406e0dfbdcb854e07463b8ab042a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09199470/persons-with-significant-control/individual/zWpwoekm-et-zv_hsW5Devlc9Gs"},"name":"Mr Mark John Richardson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08680084","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"London","postal_code":"E12 6DB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1841956ab26d5b761f6237fadd9aee2defc7dc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08680084/persons-with-significant-control/individual/_f8kCN7mIoqqyGXgJznqpabVBQg"},"name":"Mrs Jukta Rahman","name_elements":{"forename":"Jukta","surname":"Rahman","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"OC404285","data":{"address":{"address_line_1":"Bushley Green","address_line_2":"Bushley","country":"England","locality":"Tewkesbury","postal_code":"GL20 6AD","premises":"2 Sarn Hill Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"0f085fae067a4f6092d6737069d317b41d5369e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404285/persons-with-significant-control/individual/biZcV2tx4JyRQGlJxK-z9-zcS90"},"name":"Mr Malcolm James Mackeith","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Mackeith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10770916","data":{"address":{"address_line_1":"Balmore Street","country":"United Kingdom","locality":"London","postal_code":"N19 5DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0c43b91afbe3f2841a619722e77bcc8ac93cc347","kind":"individual-person-with-significant-control","links":{"self":"/company/10770916/persons-with-significant-control/individual/5toWlMZfDKQeo2k0WMxS_djna6w"},"name":"Mr Michael James Doran","name_elements":{"forename":"Michael","middle_name":"James","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"03620581","data":{"address":{"address_line_1":"North Blackvein Industrial Estate","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7PX","premises":"Training Centre"},"ceased_on":"2017-03-28","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1935},"etag":"b8798a3076085246988c1a89192323d5fe0c2de3","kind":"individual-person-with-significant-control","links":{"self":"/company/03620581/persons-with-significant-control/individual/INhXHbb-5-6ALfgQSh825j-UpyY"},"name":"Mrs Marian Hunt","name_elements":{"forename":"Marian","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04142055","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"1-2 The Grange","region":"Kent"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"82935a0dc95e766de0010bca2b757912885d4a93","kind":"individual-person-with-significant-control","links":{"self":"/company/04142055/persons-with-significant-control/individual/H8lS3KmEAGFvKBm5PJUip9Jc25s"},"name":"Mr David Sabbarton","name_elements":{"forename":"David","surname":"Sabbarton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09894434","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bfb9340e30da737657368edc7613b62eef6d8aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894434/persons-with-significant-control/individual/WJ4XDPvRocB1vSKKSX_LanhLSho"},"name":"Mr Robert Andrew Harrison","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"08894994","data":{"address":{"address_line_1":"Revelstoke Road","country":"England","locality":"London","postal_code":"SW18 5PD","premises":"48 Revelstoke Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2666e733aba0e78b7bea197e8720d83a50f68147","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894994/persons-with-significant-control/individual/bUUeMYncoLm-tI96MMm0_bU9I40"},"name":"Mr Radimir Dimitrov","name_elements":{"forename":"Radimir","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148056","data":{"address":{"address_line_1":"Sheriff Street","country":"England","locality":"Rochdale","postal_code":"OL12 6JY","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"49a77519cf4300b08c15bcc5d28aeb9542c4447e","kind":"individual-person-with-significant-control","links":{"self":"/company/10148056/persons-with-significant-control/individual/zwKegkGnc-DHGZ-KK33ONTOYHAA"},"name":"Mr Saraj Ahmed","name_elements":{"forename":"Saraj","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"SC173117","data":{"address":{"address_line_1":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2YD","premises":"Rosyth Business Park","region":"Fife"},"ceased_on":"2025-03-31","etag":"6a61e2bb34846eeab4122e759cf43195793d696c","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc333105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC173117/persons-with-significant-control/corporate-entity/VvSUXzZS1fNVBzDWMsDa1p8FcAY"},"name":"Babcock Marine (Rosyth) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI059176","data":{"address":{"address_line_1":"Malone Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5BN","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"d14252094f87ef8c1abc67fa2b5d39fe34cf9594","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059176/persons-with-significant-control/individual/JRoTE4pxEjRW0zhw-rpT_OyOU-w"},"name":"Gareth James Gibson","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09189891","data":{"address":{"address_line_1":"Ashbrooke Range","locality":"Sunderland","postal_code":"SR2 7TR","premises":"Cedarshade","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"b7af5fce92a902aac2a52c21f81970a3669caf59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189891/persons-with-significant-control/individual/q6qIynw6NvgDs8tnk4jz4_7YNXA"},"name":"Mrs Christine Wood","name_elements":{"forename":"Christine","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02608167","data":{"address":{"address_line_1":"1 Water Street","country":"England","locality":"London","postal_code":"WC2R 3LA","premises":"Globe House"},"etag":"aa647e26728e95b7b689fa432ff7e448486813f2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03045251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02608167/persons-with-significant-control/corporate-entity/LezHXfKYdN0A_Fw5Na7Guhpccxc"},"name":"Rothmans International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09189891","data":{"address":{"address_line_1":"Ashbrooke Range","locality":"Sunderland","postal_code":"SR2 7TR","premises":"Cedarshade","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"db05f8a4648283f2e8f26fcfcd77b24148e85065","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189891/persons-with-significant-control/individual/cGrmlWeddJSVENQeUywMX-B07LY"},"name":"Mr Michael Wood","name_elements":{"forename":"Michael","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03620581","data":{"address":{"address_line_1":"North Blackvein Industrial Estate","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7PX","premises":"Training Centre"},"ceased_on":"2017-03-28","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1933},"etag":"2b6b5834f4834e66828f0bb12e3a42155d8e3e03","kind":"individual-person-with-significant-control","links":{"self":"/company/03620581/persons-with-significant-control/individual/6xqIaMDih16az39k9HiW3G3Op3I"},"name":"Mr Edward John Hunt","name_elements":{"forename":"Edward","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08514016","data":{"address":{"address_line_1":"Sussex Place","country":"England","locality":"London","postal_code":"W2 2SG","premises":"3 Sussex Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e11f3c504ae9a8668bd5024ccbbb2f7771a868eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"KFS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Patrick Ivar Dougherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514016/persons-with-significant-control/individual/B6VqSILi6X-zyVUDsHqVH04k6lU"},"name":"Mr Patrick Ivar Dougherty","name_elements":{"forename":"Patrick","middle_name":"Ivar","surname":"Dougherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06346091","data":{"address":{"address_line_1":"Broomfield Farm","address_line_2":"Dalston","locality":"Carlisle","postal_code":"CA5 7JL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5680d9b302b9ca3eda17e459c61ddf362ebfdd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06346091/persons-with-significant-control/individual/1VrUIAgIEGpblKyvAC3ygydFEnc"},"name":"Mr Marcus Sam Watson","name_elements":{"forename":"Marcus","middle_name":"Sam","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09416655","data":{"address":{"address_line_1":"Rectory Close","address_line_2":"Sarn","country":"Wales","locality":"Bridgend","postal_code":"CF32 9QB","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"733d1d8e4b5d3b1cdc143ff18e769a875dc6d25a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09416655/persons-with-significant-control/individual/m3MuMtxkqH-dk_9prjT9rvB6liQ"},"name":"Mrs Ruth Morgan","name_elements":{"forename":"Ruth","surname":"Morgan","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03932525","data":{"address":{"address_line_1":"Cae Boncyn Lane","country":"United Kingdom","locality":"Llanfyllin","postal_code":"SY22 5ER","premises":"Villa Norge"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"3898ba3ce6095c0b04dbb43fd2debe4065381194","kind":"individual-person-with-significant-control","links":{"self":"/company/03932525/persons-with-significant-control/individual/7J9Vf68OW5tJ6cVnnCW9Fdhy_Jo"},"name":"Mrs Decia Blacker","name_elements":{"forename":"Decia","surname":"Blacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03554466","data":{"address":{"address_line_1":"Lower Assendon","country":"England","locality":"Henley On Thames","postal_code":"RG9 6AH","premises":"Golden Ball","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"11441b0c652bdc815d597c8c8efb100ca8935b99","kind":"individual-person-with-significant-control","links":{"self":"/company/03554466/persons-with-significant-control/individual/9771YNK02U2ESX7zODNqQZE1ybg"},"name":"Mr Stephen Frank Luscombe","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"09591246","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"dd7bd96ae4d524d5b2a196134b7871b892e23c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591246/persons-with-significant-control/individual/g0WaaA9wtd0ngWNaIVuyJ3EIMps"},"name":"Mr Daniel Johnathan Edgar","name_elements":{"forename":"Daniel","middle_name":"Johnathan","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09894434","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Annecy Court, Ferry Works","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"241e41b795265e30b83592b9e47dfb654885823d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894434/persons-with-significant-control/individual/DydquAcXJQkro5WS2LeW-NS9tTw"},"name":"Mr Benjamin Jon Matthew","name_elements":{"forename":"Benjamin","middle_name":"Jon","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09737901","data":{"address":{"address_line_1":"St David's Street","country":"Wales","locality":"Ton Pentre","postal_code":"CF41 7BD","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"f3443bcf98dcad848db91e923ce4705daface0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09737901/persons-with-significant-control/individual/WhMfEKfJynwVwEmp-amBy3Rwx50"},"name":"Mr David Stephen Prentice","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09589746","data":{"address":{"country":"England","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101 Galgate","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f8916e99c7a29f757b8606b115659a40cab51ff0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Karen Elizabeth Kelsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589746/persons-with-significant-control/individual/QyzvRt_yoUyVIpqXNIfrpgdOAUM"},"name":"Mrs Karen Elizabeth Kelsall","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Kelsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06905746","data":{"address":{"address_line_1":"915 High Road","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Solar House - Pf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7ad96407a74085296749929860dd57a1508c92b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905746/persons-with-significant-control/individual/sZLkRMjLSFBRvstoWTF5DQ2k35Q"},"name":"Mr Richard Tufts Holland Jr","name_elements":{"forename":"Richard","middle_name":"Tufts","surname":"Holland Jr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525436","data":{"address":{"address_line_1":"Frederick's Place","country":"United Kingdom","locality":"London","postal_code":"EC2R 8AE","premises":"1"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"d701d4838c34d50346dd0b47b610c9b5dfe71fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/08525436/persons-with-significant-control/individual/RlESIV8ahKAJnljUfmfrK4uhpNA"},"name":"Mr Matthew Donald Jeremy Hudson","name_elements":{"forename":"Matthew","middle_name":"Donald Jeremy","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10113027","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2UF","premises":"24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f9c2a5372fa6a24d357b6d482c3ac3b5c3ef898d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10113027/persons-with-significant-control/individual/pft6h-I22AYQZ0J3OSvEpIaDgZE"},"name":"Mrs Justine Tetley","name_elements":{"forename":"Justine","surname":"Tetley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"05445146","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"Bath","postal_code":"BA1 2TU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"76df654bd2766b3b297d8d852b8dbb0dd38cb872","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445146/persons-with-significant-control/individual/GWmheZEvDFTA0gPA-WkwkzwrADo"},"name":"Mr Tarquin Mathew Hall","name_elements":{"forename":"Tarquin","middle_name":"Mathew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10107526","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Burnley","postal_code":"BB10 4ED","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"56c8e9b0f7f56c5aab3d9a6cb892785d40168124","kind":"individual-person-with-significant-control","links":{"self":"/company/10107526/persons-with-significant-control/individual/s4s-FPem_tBpm1obxBye2jc7R9o"},"name":"Mr Stewart Ian Scott","name_elements":{"forename":"Stewart","middle_name":"Ian","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589746","data":{"address":{"country":"England","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101 Galgate","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e491994a9d1961282644260712d9a39e59b1656d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Paul Anthony Kelsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589746/persons-with-significant-control/individual/XOyw0j4TFoN0jNZqIvHxXDNPfu0"},"name":"Mr Paul Anthony Kelsall","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Kelsall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f7fb93397854ff15e3288f5ce7b7e3cc1b93a222","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/G1p0OzZQVC6dGJobNWJ0UVCJsP4"},"name":"Mr Adrian Montero Williams","name_elements":{"forename":"Adrian","middle_name":"Montero","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"04e2c71d4384f45c2ff4bd7f3e0e2b1ab6f1711b","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/tn1yehSrqRWZvcqOXHVOOwQkpHM"},"name":"Mrs Ezra Mae Williams","name_elements":{"forename":"Ezra","middle_name":"Mae","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01147860","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"fd5df66afaf16c84c8cbd834e5cdefdea89cec6a","kind":"individual-person-with-significant-control","links":{"self":"/company/01147860/persons-with-significant-control/individual/s6VOejg1GHUc05v4WE-TeXW4FE4"},"name":"Mrs Ann Christine Daniell","name_elements":{"forename":"Ann","middle_name":"Christine","surname":"Daniell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09157930","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM16 2YD","premises":"94","region":"Essex"},"ceased_on":"2018-07-13","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1964},"etag":"436e8ea35ba865414e6344287bbc3842839d8f64","kind":"individual-person-with-significant-control","links":{"self":"/company/09157930/persons-with-significant-control/individual/A5L-8uwIRIUkMoDS2AU8S3ECZQ0"},"name":"Johannes Cornelis Kwak","name_elements":{"forename":"Johannes","middle_name":"Cornelis","surname":"Kwak"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02581105","data":{"address":{"address_line_1":"16 Elizabeth Close","address_line_2":"Wendover Park","locality":"Aylesbury","postal_code":"HP21 9XX","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a90d996a1f2be1c559657a337fc7971df0270305","kind":"individual-person-with-significant-control","links":{"self":"/company/02581105/persons-with-significant-control/individual/oU6bMgMHBujHZYcjhHTnrHjhXUQ"},"name":"Mr David Ian Ramsey","name_elements":{"forename":"David","middle_name":"Ian","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994414","data":{"address":{"address_line_1":"St. Mary's Meadow","address_line_2":"Abbotts Ann","country":"England","locality":"Andover","postal_code":"SP11 7SZ","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"47ac109d52ec0dcfbfdc7bf6855ee186bb54aabd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994414/persons-with-significant-control/individual/9LhDAfalSNpFZQiNcPOhSG4GsvI"},"name":"Mr John Doede Bleeker","name_elements":{"forename":"John","middle_name":"Doede","surname":"Bleeker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04363515","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3HU","premises":"Pippins"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1966},"etag":"23bf4429f2c3b532947ba4831db7b2aa3b55fd71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04363515/persons-with-significant-control/individual/sBx78O9zy_BXaxD9HJFFCxqkF54"},"name":"Mr Richard Anthony Sage","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Sage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01556345","data":{"address":{"address_line_1":"Station Road","address_line_2":"Essendine","country":"England","locality":"Stamford","postal_code":"PE9 4LF","premises":"8","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"fba24da855ae414a5dfaada3b5ef52a69b0dc266","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01556345/persons-with-significant-control/individual/rrJ2O_gROfHbaaw8DcjigY_q3NE"},"name":"Mrs Trudy Jane Templeman","name_elements":{"forename":"Trudy","middle_name":"Jane","surname":"Templeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"10113027","data":{"address":{"address_line_1":"Dane Bank Road","country":"England","locality":"Lymm","postal_code":"WA13 9DQ","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9fd0587d53ffe88e4c9259aa18863c4d9a5f8b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10113027/persons-with-significant-control/individual/gOj3lHjvzxMOa0bpR2DkRVZ8MHI"},"name":"Mrs Elizabeth Sara Tetley","name_elements":{"forename":"Elizabeth","middle_name":"Sara","surname":"Tetley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"05445146","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"Bath","postal_code":"BA1 2TU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ff1c11ad4b7723b4428f43417654c544b52b43eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445146/persons-with-significant-control/individual/KwYxIpXu11ErEqpfxJbXx1Odjr8"},"name":"Ms Anubha Anand","name_elements":{"forename":"Anubha","surname":"Anand","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035997","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"81c6ecb13dbfd55351f80d17b9adddd8a6ea6a03","kind":"individual-person-with-significant-control","links":{"self":"/company/09035997/persons-with-significant-control/individual/TFUjsdQzIydqUJvUsNi6cma7oBg"},"name":"Dr Kim Pauline Ellis","name_elements":{"forename":"Kim","middle_name":"Pauline","surname":"Ellis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07749941","data":{"address":{"address_line_1":"Sea View Terrace","address_line_2":"Lipson","locality":"Plymouth","postal_code":"PL4 8RN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7a6def8369d6ab6459f642fc3b3847b43c00b12a","kind":"individual-person-with-significant-control","links":{"self":"/company/07749941/persons-with-significant-control/individual/sw1mo8EfqD4nAkQv-ySUuP27yMA"},"name":"Mr David Coles","name_elements":{"forename":"David","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0005c3b44d22d48d1fd70be718b003495fa90b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/1UDry6CzKZJnfZZxv_SJEd4fvec"},"name":"Mrs Claire Suzanne Bernabe","name_elements":{"forename":"Claire","middle_name":"Suzanne","surname":"Bernabe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8ec3f83311e9ead40fa26357510efce6cd2921df","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/Mzk0QnO3lQSHjbWhXhHNSrgqVEI"},"name":"Miss Ava Sharon Batay-An","name_elements":{"forename":"Ava","middle_name":"Sharon","surname":"Batay-An","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10011595","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LN","premises":"Unit 5 Old Park Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c1149e30e81c286d6d3bf1dad6ecd01690d1e438","kind":"individual-person-with-significant-control","links":{"self":"/company/10011595/persons-with-significant-control/individual/mN8lu5rznGU5l4kJU-wkbHpbQc4"},"name":"Mrs Julie Ann Aiken","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Aiken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09899624","data":{"address":{"address_line_1":"Snelsins Lane","locality":"Cleckheaton","postal_code":"BD19 3UE","premises":"Moorend House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ef702b3b6c613fe2bf4abc27133b809211464604","kind":"individual-person-with-significant-control","links":{"self":"/company/09899624/persons-with-significant-control/individual/sf91W8x5tDgKFsS5xt9wXMrbsyk"},"name":"Mr Thomas Mctasney","name_elements":{"forename":"Thomas","surname":"Mctasney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06680100","data":{"address":{"address_line_1":"Westlands","locality":"Newcastle","postal_code":"ST5 3QA","premises":"36 Sandon Avenue","region":"Staffs"},"ceased_on":"2022-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"dce93c7b44e6fc5d87f0972099f9ee835cd7c8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06680100/persons-with-significant-control/individual/rTTg6o9cF38VLmBAMFtVrsfdNZU"},"name":"Mr Anthony Mark Hancock","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150145","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Mansfield Woodhouse","locality":"Mansfield","postal_code":"NG19 8BH","premises":"26","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1df82474691ee0df59443dd62fdd31aa8af65b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07150145/persons-with-significant-control/individual/c9XAu25e0jHHMtOyCUjxHBx_Umo"},"name":"Mr Benedict Saul Bramley","name_elements":{"forename":"Benedict","middle_name":"Saul","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09413565","data":{"address":{"address_line_1":"Loosley Green","country":"England","locality":"Aylesbury","postal_code":"HP21 9EY","premises":"7 Loosley Green","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"82349d4a0187b034453011dbc93f6f69f3d923aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09413565/persons-with-significant-control/individual/dNp6rcsbb7LUA4X8j_4JH2JS7b0"},"name":"Ms Adwoa Birasoh Asamoah","name_elements":{"forename":"Adwoa","middle_name":"Birasoh","surname":"Asamoah","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"84e6bb4a5aea994225dbecb4b282e99634424f93","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/2-LsUaA_XDaafHeM6e5w2w9B6RM"},"name":"Mr Vincent Fajilagmago","name_elements":{"forename":"Vincent","surname":"Fajilagmago","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09458605","data":{"address":{"address_line_1":"Northwood Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4PX","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d3f0f67d8f3f577e5e51a3f9996931dab4eaee97","kind":"individual-person-with-significant-control","links":{"self":"/company/09458605/persons-with-significant-control/individual/Lc0sPoVDw8hCartYUwOMxJxDEog"},"name":"Mrs Jeny Shaw","name_elements":{"forename":"Jeny","surname":"Shaw","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07130435","data":{"address":{"address_line_1":"Rochester Road","address_line_2":"Burham","country":"England","locality":"Rochester","postal_code":"ME1 3SQ","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e236245cc0ad9425171a0aaac8434bce1a17d6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07130435/persons-with-significant-control/individual/q7laFfUMJ6M9qDvZZQY1zF9Rog0"},"name":"Mrs Claire Elizabeth Hill","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08595471","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e","region":"South Yorkshire"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1971},"etag":"a644f18c7490861bcecb42adc647b5a5a1a07cba","kind":"individual-person-with-significant-control","links":{"self":"/company/08595471/persons-with-significant-control/individual/Fsuv_VpXG4_-3wKe2R4P6i46qM8"},"name":"Mr Piotr Jozwiak","name_elements":{"forename":"Piotr","surname":"Jozwiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC348031","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5GQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0d3d9d1eec89a92c7a3cd9bcbacbf2c0a8a9c009","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348031/persons-with-significant-control/individual/FFlhiOA-fR-GphhZn8jSfnU7QVE"},"name":"Mr Raj Patel","name_elements":{"forename":"Raj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09196650","data":{"address":{"address_line_1":"Piper Road","address_line_2":"Ovingham","locality":"Prudhoe","postal_code":"NE42 6AY","premises":"18","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"b5905f9fcdc34744ed9104b6fffa7533ace547b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09196650/persons-with-significant-control/individual/qdzJW9i6I0vPhEV8LW-HBmFsErM"},"name":"Mr Paul David Nash","name_elements":{"forename":"Paul","middle_name":"David","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"01556345","data":{"address":{"address_line_1":"Station Road","address_line_2":"Essendine","country":"England","locality":"Stamford","postal_code":"PE9 4LF","premises":"8","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"0dfa2cc348541581b9a5ac75b38b4fc601091527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01556345/persons-with-significant-control/individual/f13f5NpJRk1I-pvzPKbXx3k7CKY"},"name":"Mr Francis Charles Templeman","name_elements":{"forename":"Francis","middle_name":"Charles","surname":"Templeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"10140026","data":{"address":{"address_line_1":"Blidworth Lane","address_line_2":"Blidworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0NZ","premises":"Syke Breck Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b9219010a4121051f399e6e472084959c477d3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10140026/persons-with-significant-control/individual/l2BsfZ70Y-fyAYXCWf5u4y7eJ7s"},"name":"Mrs Lynne Liddel Shetliffe","name_elements":{"forename":"Lynne","middle_name":"Liddel","surname":"Shetliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"09157930","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM16 2YD","premises":"94","region":"Essex"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a6e757c078e7023ede9f84e0c29ee9f8d3aa2aac","kind":"individual-person-with-significant-control","links":{"self":"/company/09157930/persons-with-significant-control/individual/tBEBqg7OJh7-G-yOyLcSgvnam8g"},"name":"Mr David Barton","name_elements":{"forename":"David","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10353200","data":{"address":{"address_line_1":"1238 High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 0LH","premises":"Edelman House"},"ceased_on":"2018-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"cd7b85e5056c2d9fc1e7739ed9b049f7d92cdb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10353200/persons-with-significant-control/individual/Fyb53GJka0NbuQaOJgdzTRkHWvg"},"name":"Mrs Charlotte Pavard","name_elements":{"forename":"Charlotte","surname":"Pavard","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"06988270","data":{"address":{"address_line_1":"1c Becketts Place","country":"England","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5331772242e388f13fae945ba6ad68c93563f5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988270/persons-with-significant-control/individual/ePyUz5giM8NoCGpzMJBlWEr1760"},"name":"Mr Matthew Raymond Roadnight","name_elements":{"forename":"Matthew","middle_name":"Raymond","surname":"Roadnight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10093687","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Basildon","postal_code":"SS14 1ET","premises":"Msb, 36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"0789cd558db794f84b24549d9599dece8b18a100","kind":"individual-person-with-significant-control","links":{"self":"/company/10093687/persons-with-significant-control/individual/1xLiJqGuIIGbyALqZ_5zSqd0zfY"},"name":"Mr Peter Philip Hipgrave","name_elements":{"forename":"Peter","middle_name":"Philip","surname":"Hipgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05807977","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"4f1bd537d47b5055893bb074b3ac5d57531be954","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05807977/persons-with-significant-control/corporate-entity/ZHKAM1p0aOz_FlNGSNOnmsk5yYU"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10140026","data":{"address":{"address_line_1":"Blidworth Lane","address_line_2":"Blidworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0NZ","premises":"Syke Breck Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f0bfc3a1e49dc6f0e9352ce0c3b2a6226440734e","kind":"individual-person-with-significant-control","links":{"self":"/company/10140026/persons-with-significant-control/individual/_PsRdBl2CSnY1v_T9qGFSPTT7pA"},"name":"Ms Christine Ann Bell","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"01147860","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ee7ca59a7986aefe5c4bddbdde1b844b4e1e2963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01147860/persons-with-significant-control/individual/9gP05qiCQxJ8gmj6HNREjRYXKH4"},"name":"Mr David Paul Daniell","name_elements":{"forename":"David","middle_name":"Paul","surname":"Daniell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09157930","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM16 2YD","premises":"94","region":"Essex"},"ceased_on":"2018-07-13","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1963},"etag":"1c36defa7964b1f335992ba85d2ca3de7ffc0ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/09157930/persons-with-significant-control/individual/tgsK00UyEoF_YKIdyDRj_BlfAnY"},"name":"Jacobus Van Roon","name_elements":{"forename":"Jacobus","surname":"Van Roon"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09035997","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"4852998ea1eb4ab2b469abba17ed5bd60630375f","kind":"individual-person-with-significant-control","links":{"self":"/company/09035997/persons-with-significant-control/individual/weYYB0sOvq9tGtkEs4rVINeUQ3c"},"name":"Dr Peter Ellis","name_elements":{"forename":"Peter","surname":"Ellis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09994414","data":{"address":{"address_line_1":"St. Mary's Meadow","address_line_2":"Abbotts Ann","country":"England","locality":"Andover","postal_code":"SP11 7SZ","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"ec9e954e3c24566181643a22ed44118ae197db30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994414/persons-with-significant-control/individual/2Cr48wzWTTBaG1mjxVMZy4OwukY"},"name":"Miss Georgina Mary Martha Bleeker","name_elements":{"forename":"Georgina","middle_name":"Mary Martha","surname":"Bleeker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353451","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Chatham","postal_code":"ME4 6UP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"548fdb00ee53903c98a76f9bb3ed03d1ddb04375","kind":"individual-person-with-significant-control","links":{"self":"/company/10353451/persons-with-significant-control/individual/5mQlsQH6p4umFdusbwmQYSVN5ws"},"name":"Mr Christopher-John Bell","name_elements":{"forename":"Christopher-John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09443215","data":{"address":{"address_line_1":"Crosby Close","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3de3bc8a729c33dca184a48a78907143ef530647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09443215/persons-with-significant-control/individual/rPI5dXpvzSWspcLKp8xvC3sMYds"},"name":"Mr Krishan Mehta","name_elements":{"forename":"Krishan","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"06356991","data":{"address":{"address_line_1":"Lincoln Gardens","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9HU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0d4607cd0fed04b7219973595933f3e5863c7672","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06356991/persons-with-significant-control/individual/wtWyOPcY_QISNeBtJybAmTlSI7s"},"name":"Miss Karen Elizabeth Green","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI045145","data":{"address":{"address_line_1":"Malin Head","country":"Ireland","locality":"Inishowen","premises":"Bree","region":"County Donegal"},"etag":"c2f161ab9a9884233d35f5ad7839e8597cbd8675","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office","registration_number":"321618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI045145/persons-with-significant-control/corporate-entity/cVPLmtxdZAh63xernD4I5PeH3PI"},"name":"Forward Emphasis International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06784964","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8BZ","premises":"71","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"bca47a0f57552f50601809cfd48c767c1b31a1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06784964/persons-with-significant-control/individual/hlUMUe_eOeKe8BWxnaqId7UI0eQ"},"name":"Mr Hugo Anthony Benjamin Marangos","name_elements":{"forename":"Hugo","middle_name":"Anthony Benjamin","surname":"Marangos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"OC348031","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5GQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5ab0dd472112e053c1d97ecd742a41a1b6bd9ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC348031/persons-with-significant-control/individual/VD9Ru8ywsA5crVAjgxUe9ux4gf4"},"name":"Mr Pankajkumar Vitalbhai Patel","name_elements":{"forename":"Pankajkumar","middle_name":"Vitalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09448457","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"313428b4f8933af0370a50ab9b96bdd2e1c1f9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09448457/persons-with-significant-control/individual/-XfS_UBrjZtJtrMnO4nQ_Tu7I3Q"},"name":"Colin Ernest","name_elements":{"forename":"Colin","surname":"Ernest"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-19"}}
{"company_number":"06344740","data":{"address":{"address_line_1":"88 Luxborough Tower","address_line_2":"Luxborough Street","locality":"London","postal_code":"W1U 5BN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c89383bec104ffdc368d769b0e33d458f0334e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06344740/persons-with-significant-control/individual/aSumoNWyRhEaF4SDPYkHqUfuV1c"},"name":"Miss Mireille Grace Cimatu Vizcarra","name_elements":{"forename":"Mireille","middle_name":"Grace Cimatu","surname":"Vizcarra","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07639984","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"36dfcdcc1baec7e841f07d4ffe0a9835276796f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07639984/persons-with-significant-control/individual/nDFeaKubl2hmYWTNFttAV5N7pHM"},"name":"Mr Ovidiu Manica","name_elements":{"forename":"Ovidiu","surname":"Manica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019827","data":{"address":{"address_line_1":"76 Chudleigh Road","address_line_2":"Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8TZ","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4f031dd1b7ffdeaf3ca650ebb38c645af9118b75","kind":"individual-person-with-significant-control","links":{"self":"/company/09019827/persons-with-significant-control/individual/XSIb3PdpYSwL2x0INPx4_DWWLoA"},"name":"Mr James Alan Masters","name_elements":{"forename":"James","middle_name":"Alan","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09029907","data":{"address":{"address_line_1":"Wardwell Lane","address_line_2":"Lower Halstow","country":"England","locality":"Sittingbourne","postal_code":"ME9 7ER","premises":"Wardwell Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"73cd9446d1439289ebb9f31fff01e9cf2b592f54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Barbara Susan Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029907/persons-with-significant-control/individual/loUoUoU6xlhYOFmNz29um1frXng"},"name":"Mrs Barbara Susan Graham","name_elements":{"forename":"Barbara","middle_name":"Susan","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04745887","data":{"address":{"address_line_1":"215 Ashley Road","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH14 9DS","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"06da77f98abf08e4a921962b3fc1d9e202be08bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTAX SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Russell Charles Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745887/persons-with-significant-control/individual/XrD-Epp7UC9GBZi0OjwZHcPqkCQ"},"name":"Mr Russell Shaw","name_elements":{"forename":"Russell","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05037925","data":{"address":{"address_line_1":"60 Kenwyn Drive","address_line_2":"London","postal_code":"NW2 7NT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"11cd0c61a6fa94930bcf11a90347adffbc32fa35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037925/persons-with-significant-control/individual/PR8JWuXvOXWkkOiQjuSu4q2oRuA"},"name":"Mr Nimesh Dave","name_elements":{"forename":"Nimesh","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05636026","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 6NX","premises":"Innovation Square"},"etag":"02f607bf23dc1f92e66a21fbe84211466a55350e","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07575515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05636026/persons-with-significant-control/corporate-entity/3rVa2H2qppVQc_vSf4TE5gwSqkY"},"name":"Route One Holdings (Wakefield) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04210457","data":{"address":{"address_line_1":"Shakespeare Towers","address_line_2":"Burmantofts","locality":"Leeds","postal_code":"LS9 7UG","premises":"89","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ee8f15e6d9db4fa57c66e86377c44d86241e1413","kind":"individual-person-with-significant-control","links":{"self":"/company/04210457/persons-with-significant-control/individual/DPUc5AvKBSLTXIo5hKdc3Vo2c5o"},"name":"Mr Voljen Ramic","name_elements":{"forename":"Voljen","surname":"Ramic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"07130435","data":{"address":{"address_line_1":"Rochester Road","address_line_2":"Burham","country":"England","locality":"Rochester","postal_code":"ME1 3SQ","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"dc6ab01857c5aa4109afda4576f66a5514d02381","kind":"individual-person-with-significant-control","links":{"self":"/company/07130435/persons-with-significant-control/individual/fjWvnrxt38Xp5Ynb6bUYX7KWTy0"},"name":"Mr Simon Clive Hill","name_elements":{"forename":"Simon","middle_name":"Clive","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07624927","data":{"address":{"address_line_1":"Legacy Centre","address_line_2":"Hanworth Trading Estate Hampton Road West","locality":"Feltham","postal_code":"TW13 6DH","premises":"430","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b5481a2460ccf885b6ad19bca68fb588134a0b49","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624927/persons-with-significant-control/individual/mLk7b0wU4dajrNDJy8sWvlgL8Ec"},"name":"Mr Taha Islam Coburn-Kutay","name_elements":{"forename":"Taha","middle_name":"Islam","surname":"Coburn-Kutay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"09175021","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"73a6cbfbfbe6eaf3a6a8539f63f4e5c7dc13b756","kind":"individual-person-with-significant-control","links":{"self":"/company/09175021/persons-with-significant-control/individual/hv7UqTec3l6s6EbdXafRES7Kd9I"},"name":"Mr Mark Worthington","name_elements":{"forename":"Mark","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10353740","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c6b2a3af20c3e2f5dd3074df0cea483e886da669","kind":"individual-person-with-significant-control","links":{"self":"/company/10353740/persons-with-significant-control/individual/UzWh495v75QOAnF2uuL73OhsiWM"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"08055447","data":{"address":{"address_line_1":"De Beauvoir Crescent","country":"United Kingdom","locality":"London","postal_code":"N1 5SB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"806f38245ec63a912faaf1c4d0efaa91ec9b6344","kind":"individual-person-with-significant-control","links":{"self":"/company/08055447/persons-with-significant-control/individual/3_qF5OmR_IOeGmhSz16KWGQzrLw"},"name":"Mr Peter Pilotto","name_elements":{"forename":"Peter","surname":"Pilotto","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC430631","data":{"address":{"address_line_1":"Glasgow Fruit Market","address_line_2":"Blochairn Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 2DU","premises":"East Warehouse"},"etag":"1f077d094ab176d7d20fa96eb43009ca5da79d9c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc445262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC430631/persons-with-significant-control/corporate-entity/OL3ea2t5fFRmyf2lc7XIXRxv7F8"},"name":"Failte Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06898706","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"ceased_on":"2016-05-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"98b37808fa862c4d7cfc5e00e1113b2f928573bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898706/persons-with-significant-control/individual/iZSitgsjmi1mBnxSCvCATE39Gbs"},"name":"Mr Tobin Richard Ireland","name_elements":{"forename":"Tobin","middle_name":"Richard","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08527527","data":{"address":{"address_line_1":"Harrogate Road","locality":"Wetherby","postal_code":"LS22 4AN","premises":"New House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"27c5100f196363a77011a3b124bc31789da3d57d","kind":"individual-person-with-significant-control","links":{"self":"/company/08527527/persons-with-significant-control/individual/2ACNWZptokRCROaMGKfZTPeVmEs"},"name":"Mr Ashley Julian Josephs","name_elements":{"forename":"Ashley","middle_name":"Julian","surname":"Josephs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-15"}}
{"company_number":"09177781","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Lea Green","country":"England","locality":"St. Helens","postal_code":"WA9 4YU","premises":"Unit 2 Micklehead Business Park"},"etag":"9349cbfcdaa61f2557300fc6cab31472f26ba806","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6415284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177781/persons-with-significant-control/corporate-entity/YxguAIGrX8jO2jCoV-tkLENjIfQ"},"name":"Imaan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"01136647","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"etag":"c975fd14984297134c113186814b3ca617ee10b7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"1386469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01136647/persons-with-significant-control/corporate-entity/B7NOMY4JASxakjTK53kTRKQ9VvQ"},"name":"Willis Faber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06127224","data":{"address":{"address_line_1":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7DF","premises":"6 Rutland Walk","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e670257d626b4ab6378b1dd6e88dcba99450d410","kind":"individual-person-with-significant-control","links":{"self":"/company/06127224/persons-with-significant-control/individual/p_6uQs5Sl2WbDnUYgZAQYRzTzGM"},"name":"Mr Troy Spencer Muller","name_elements":{"forename":"Troy","middle_name":"Spencer","surname":"Muller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05377095","data":{"address":{"address_line_1":"Den Vijfhoek","address_line_2":"7571 Dt","country":"Netherlands","locality":"Oldenzaal","premises":"43"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1980},"etag":"41dc799b104029f0f9ce3b0c10b44902ded7b807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05377095/persons-with-significant-control/individual/Z9PJrnuuq_zmHdzw0jYu-MKLJjQ"},"name":"Mr Nick Smulders","name_elements":{"forename":"Nick","surname":"Smulders","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"08055447","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"438954680193249f0ec0c9482131088b53f58fb9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07224906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055447/persons-with-significant-control/corporate-entity/lJWjaFcTlGa0lCjvwFUxkG-Xd2c"},"name":"M H Luxe Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03720925","data":{"address":{"address_line_1":"Willow Road, The Lakes Business Park","address_line_2":"Fenstanton","country":"England","locality":"Huntingdon","postal_code":"PE28 9RE","premises":"1 Oak Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"6fd43404edccca511734b252e3d8411e000a8f4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"MOORE THOMPSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"David Clifford Sutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03720925/persons-with-significant-control/individual/HOTYFUrBr1Xfs5eI7p4hgpHz_bA"},"name":"Mr David Clifford Sutton","name_elements":{"forename":"David","middle_name":"Clifford","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898706","data":{"address":{"address_line_1":"16 Northumberland Avenue","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"etag":"c9827556171364f9dd27fc4cd46950ef6e2f85a8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08491044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06898706/persons-with-significant-control/corporate-entity/-V_REbhHUd5Xh73gXPcYIrvU73U"},"name":"Tt Partnership Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353741","data":{"address":{"address_line_1":"Hassall Avenue","country":"England","locality":"Manchester","postal_code":"M20 1PF","premises":"20","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"da11fb0e6c414b67b3c373fd98ed58398b659764","kind":"individual-person-with-significant-control","links":{"self":"/company/10353741/persons-with-significant-control/individual/vOntwElGhj3jKDmw9oUEu9Faick"},"name":"Dr Howard Clinton","name_elements":{"forename":"Howard","surname":"Clinton","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"09752661","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Barrowby","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 1BT","premises":"The Old Rectory","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"62c4918eced709ae5beaf7f32683e05000715eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09752661/persons-with-significant-control/individual/dK8DlxUEyi8D2SfkHWSzfl82v4w"},"name":"Mr Jonathan Mark Robertson","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06898706","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"ceased_on":"2016-05-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1b0fbf9403dc4388fdbcae9947753cb3da90a08f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898706/persons-with-significant-control/individual/Xsf08st4Lzk0WRaZB-b3_u1jdLw"},"name":"Mrs Hermione Lucy Ireland","name_elements":{"forename":"Hermione","middle_name":"Lucy","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08915215","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1961},"etag":"d01930bdb6ca4c10188bdf41290cb02a123d08d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08915215/persons-with-significant-control/individual/p6da7nk3FT3bDOIzzr1VcT-AVSU"},"name":"Mr. Lubos Kosner","name_elements":{"forename":"Lubos","surname":"Kosner","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09461144","data":{"address":{"country":"England","locality":"Welling","postal_code":"DA16 2QN","premises":"31 Northumberland Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4dead4d4d16fbd03435669da78e0aded5eaca366","kind":"individual-person-with-significant-control","links":{"self":"/company/09461144/persons-with-significant-control/individual/FEugpaScdJ3VW4GNyTfHtHudy2c"},"name":"Mr Venkata Ravi Kumar Reddy Ummadi","name_elements":{"forename":"Venkata","middle_name":"Ravi Kumar Reddy","surname":"Ummadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642044","data":{"address":{"address_line_1":"High Treet","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1LJ","premises":"Flat Above 99","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"84a4a8f718dd8132d90db4fe81f1298353031934","kind":"individual-person-with-significant-control","links":{"self":"/company/10642044/persons-with-significant-control/individual/JcE-Nsl22Y5jd1Ivb1MTFlKlbTo"},"name":"Ms Ying Wang","name_elements":{"forename":"Ying","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"03619170","data":{"address":{"address_line_1":"Linum Place","locality":"Newcastle Upon Tyne","postal_code":"NE4 9TS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7dc603f29c1841128d0abb7b31452d3b14dbaead","kind":"individual-person-with-significant-control","links":{"self":"/company/03619170/persons-with-significant-control/individual/ofjwH9W_BANApA0pPIq_Gy3C6zE"},"name":"Mr Declan Butterfield","name_elements":{"forename":"Declan","surname":"Butterfield","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC514281","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"98bbdc4e5d7a0f5f128df44ed2b8d7cb98c8805e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514281/persons-with-significant-control/individual/MqwYq9bTge8GsFUZJXUVaZBxZNI"},"name":"Miss Laura Hutt","name_elements":{"forename":"Laura","surname":"Hutt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10353751","data":{"address":{"address_line_1":"Carfax Street","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8LT","premises":"40 Carfax Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"69996cfb488ea365772714b8c9152cc9a245f417","kind":"individual-person-with-significant-control","links":{"self":"/company/10353751/persons-with-significant-control/individual/dPwA2XIX3XIxuQBWX2-oHdlaU9I"},"name":"Mr Ayoade Arowolo Oke","name_elements":{"forename":"Ayoade","middle_name":"Arowolo","surname":"Oke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-31"}}
{"company_number":"10642045","data":{"address":{"address_line_1":"Blackpool Road North","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 3DB","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5a765f6b6587c61a45b65334a00ca7fdfa1b988a","kind":"individual-person-with-significant-control","links":{"self":"/company/10642045/persons-with-significant-control/individual/mhAjhkoWWbCvWBj_S8CLN6AfIDI"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06127224","data":{"address":{"address_line_1":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7DF","premises":"6 Rutland Walk","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ab80b254e7546de0c330afa717c38ec553cf9da3","kind":"individual-person-with-significant-control","links":{"self":"/company/06127224/persons-with-significant-control/individual/3SdcXJvEFbVxpqEaqd8xFbwaQsk"},"name":"Mrs Tina Muller","name_elements":{"forename":"Tina","surname":"Muller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019086","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2N 5RW","premises":"4th Floor, 40"},"ceased_on":"2021-10-31","country_of_residence":"United States","date_of_birth":{"month":12,"year":1966},"etag":"4b63c7fe3fbb7af5e36a733a7e786f9132d78414","kind":"individual-person-with-significant-control","links":{"self":"/company/09019086/persons-with-significant-control/individual/s1AL3QlBVVFAp1atsgKgRBjuMQY"},"name":"Mr Jan Vlietstra","name_elements":{"forename":"Jan","surname":"Vlietstra","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10021904","data":{"address":{"address_line_1":"Rose Terrace","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4QA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c518b8041c9a9a2559eed6da45af272c1ea360a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10021904/persons-with-significant-control/individual/0QRAeHRbLijJsVyvKZUQ8wy8cQw"},"name":"Mr Yoen Van Velzen","name_elements":{"forename":"Yoen","surname":"Van Velzen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353540","data":{"address":{"country":"England","locality":"Barton Seagrave","postal_code":"NN15 5GQ","premises":"6 Sulgrave Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"be388da1f8e14593669d547fac09884b0af5a7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10353540/persons-with-significant-control/individual/M25D2On_xyW4ntWPlTJ45ZxA7ts"},"name":"Mr David Armour","name_elements":{"forename":"David","surname":"Armour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10159867","data":{"address":{"address_line_1":"Aswarby","country":"England","locality":"Sleaford","postal_code":"NG34 8SB","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d64dcb26d391f83dd2069797f8b29c6d7f0fb54b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159867/persons-with-significant-control/individual/xE7ln3RHbfr1xvAWywZL_pq2iwo"},"name":"Mr Richard Ian Johnson","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"05377095","data":{"address":{"address_line_1":"Den Vijfhoek","address_line_2":"7571 Dt","country":"Netherlands","locality":"Oldenzaal","premises":"43"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1983},"etag":"b5709ec8fbb4654f892b3ca3f50f8ddbf2269793","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05377095/persons-with-significant-control/individual/s3O_0iDC1_S0iKQvzMtsd6Rh6Ac"},"name":"Miss Wendy Smulders","name_elements":{"forename":"Wendy","surname":"Smulders","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"05452146","data":{"address":{"address_line_1":"Frith Street","country":"England","locality":"London","postal_code":"W1D 4SH","premises":"51-52"},"ceased_on":"2019-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e67b35357ae14fbd3da3ef745893f2bb14b59806","kind":"individual-person-with-significant-control","links":{"self":"/company/05452146/persons-with-significant-control/individual/I19-qa5Z1teQ7otX-VqzYKOjWTI"},"name":"Mr Robert David Metcalfe","name_elements":{"forename":"Robert","middle_name":"David","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02925007","data":{"address":{"address_line_1":"Barncroft Way","country":"England","locality":"St. Albans","postal_code":"AL1 5QZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d5462f9f54eacaa44fca6269e265a9367213f44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02925007/persons-with-significant-control/individual/FlQX7c2-fHtcWNspHMfeskB-WA8"},"name":"Mr Stephen Paul Dicks","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Dicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"07738190","data":{"address":{"address_line_1":"Overstone Park","country":"England","locality":"Northampton","postal_code":"NN6 0AP","premises":"1a  Whistlefield Cottages","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5583f0c234a3ce87db76db542d35a9be09f3a77e","kind":"individual-person-with-significant-control","links":{"self":"/company/07738190/persons-with-significant-control/individual/IajPmk3GB6Btda8xYFP_PLxL22g"},"name":"Miss Caroline Jane Mcgann","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Mcgann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10353750","data":{"address":{"address_line_1":"Ady Endre Ut","country":"Hungary","locality":"Tiszaeszlar","postal_code":"H-4464","premises":"2."},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1974},"etag":"1c54b4bd14d028b3118c6c6dc434c11899d81c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10353750/persons-with-significant-control/individual/s8bXIZ4crskxRhmiQnkcn4tf_3M"},"name":"Mr Tibor Janos Szabo","name_elements":{"forename":"Tibor","middle_name":"Janos","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-31"}}
{"company_number":"03239871","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PF","premises":"Broadclyst"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"052b27011ec87433089b8b99296dfcbff3b08e68","kind":"individual-person-with-significant-control","links":{"self":"/company/03239871/persons-with-significant-control/individual/ewJBNgW3GKohaNmevwksAElP4WY"},"name":"Mr Royston Durell","name_elements":{"forename":"Royston","surname":"Durell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08926635","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"ce34adc31c3f48f35ba60e836e9f202b1c4e2060","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Penny Jane Biggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08926635/persons-with-significant-control/individual/tL_0S0yhEElT05X60acw0YNABdE"},"name":"Mrs Penny Jane Biggs","name_elements":{"forename":"Penny","middle_name":"Jane","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159867","data":{"address":{"address_line_1":"Aswarby","country":"England","locality":"Sleaford","postal_code":"NG34 8SB","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"af5f4c8e0909b4766ec685559233e6fd9120bab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159867/persons-with-significant-control/individual/Rdwj_abEPrb1wB2eql3leyro4Ko"},"name":"Mrs Donna Leanne Johnson","name_elements":{"forename":"Donna","middle_name":"Leanne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08055447","data":{"address":{"address_line_1":"De Beauvoir Crescent","country":"United Kingdom","locality":"London","postal_code":"N1 5SB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9d9df70ead0b49f754eccbdca91f076f4af51363","kind":"individual-person-with-significant-control","links":{"self":"/company/08055447/persons-with-significant-control/individual/dyqsPWVjvyaR51xT9ocQuzVr-g4"},"name":"Mr Christopher De Vos","name_elements":{"forename":"Christopher","surname":"De Vos","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772417","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L21 8LL","premises":"44 Bowdeon Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"372f1376a2f25d7eb90ad282564ce50920756476","kind":"individual-person-with-significant-control","links":{"self":"/company/10772417/persons-with-significant-control/individual/zU-IAnypOc8t7mQhmaVGpp4PVz0"},"name":"Mr Thomas James Birch","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Birch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05452787","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e0d586a68e6db3d309c5306e6c20e86aada1db92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Jason Richard Coss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452787/persons-with-significant-control/individual/kr0t8jXUlKLXhUOpD-N8GKIrWl4"},"name":"Mr Jason Richard Paul Coss","name_elements":{"forename":"Jason","middle_name":"Richard Paul","surname":"Coss","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"10775246","data":{"address":{"address_line_1":"Peabody Estate, Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1BN","premises":"Flat 9, Block H"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f90b29e897a641bfb4016a0b5be6bfa66aec3206","kind":"individual-person-with-significant-control","links":{"self":"/company/10775246/persons-with-significant-control/individual/gdLL_KXpvKSnMotk3TQcy2L2euE"},"name":"Lingliang Zhang","name_elements":{"forename":"Lingliang","surname":"Zhang"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09195531","data":{"address":{"address_line_1":"Great Peter Street","address_line_2":"Westminster","country":"England","locality":"London","postal_code":"SW1P 2DB","premises":"32-34"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"aa69e5eec37b06fdac2f11b8b1b98d852a3687cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09195531/persons-with-significant-control/individual/hgftBoemWcpwqBQ6isWngMyH5VA"},"name":"Mr Luke Matthew Paul Kennedy","name_elements":{"forename":"Luke","middle_name":"Matthew Paul","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09148450","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10 Enterprise Court"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1976},"etag":"78a81067a6ebc54a8a0ecd9d3725f933fa7e31eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09148450/persons-with-significant-control/individual/emVRpP7Jm08Ss6cymdrP6-JaKO4"},"name":"Mrs Ewa Monika King","name_elements":{"forename":"Ewa","middle_name":"Monika","surname":"King","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09751961","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5HP","premises":"593"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6b017200da8716f9334ca660907b58023e070aae","kind":"individual-person-with-significant-control","links":{"self":"/company/09751961/persons-with-significant-control/individual/zThLd9332-U9JcrwRyfuormY3kg"},"name":"Ms Mary Stein","name_elements":{"forename":"Mary","surname":"Stein","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08854291","data":{"address":{"address_line_1":"Royal Arcade","locality":"Wigan","postal_code":"WN1 1QH","premises":"24","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f8248f31aa9d5b279e97da6849cfa8194b79a5d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854291/persons-with-significant-control/individual/IjL-H3YjM4dgnSwHIj1Z29sexrY"},"name":"Mr Ghansham Hirji Patel","name_elements":{"forename":"Ghansham","middle_name":"Hirji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08915835","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited 4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e9655fe0882ba850e8cbaafc5a12dc564f03e10f","kind":"individual-person-with-significant-control","links":{"self":"/company/08915835/persons-with-significant-control/individual/4J9f-lJePWvdp0333ftV4VmmjWM"},"name":"Mr Colin O'Neill","name_elements":{"forename":"Colin","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025046","data":{"address":{"address_line_1":"Dukes Court, Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d8055b9449f83149486a75763a3ace3a418225eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025046/persons-with-significant-control/individual/c7TwNmYEtHzE3tRK3HUaPUoK43E"},"name":"Ms Sarah Hilsley","name_elements":{"forename":"Sarah","surname":"Hilsley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775247","data":{"address":{"address_line_1":"Quadrant Court Empire Way","country":"United Kingdom","locality":"London","postal_code":"HA9 0QX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"527a7758c548c47d261484026ef7c36717cdac1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10775247/persons-with-significant-control/individual/h_40V2C6C8QUBCk2VDMWRoN4hEA"},"name":"Mr Oritesmisan Andy Ludart","name_elements":{"forename":"Oritesmisan","middle_name":"Andy","surname":"Ludart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775437","data":{"address":{"address_line_1":"Framfield Road","locality":"London","postal_code":"W7 1NJ","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"732027f06b97ec04db203f61f6afbc428baddd66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775437/persons-with-significant-control/individual/PWgw06LohgzXIuo_SsPhnfLdpSU"},"name":"Mr Spencer David Buksh","name_elements":{"forename":"Spencer","middle_name":"David","surname":"Buksh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09959806","data":{"address":{"address_line_1":"Studio 1","address_line_2":"King Edwards Drive","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4HA","premises":"37","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"45a65b52e6c403f27e253d6079516ab5fca8e693","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959806/persons-with-significant-control/individual/ATyPHRZGG6guoQT9B9xtyGORfL8"},"name":"Mr Ivan Thomas Ellison","name_elements":{"forename":"Ivan","middle_name":"Thomas","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04805106","data":{"address":{"address_line_1":"26 Moray Close","address_line_2":"Darlington","locality":"Durham","postal_code":"DL1 3TH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"f1eaa73d9380135b3de112f241e2d391be2fff2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04805106/persons-with-significant-control/individual/vdFfSjvrSWKtt0CdVWYctiLGtBI"},"name":"Mr Timothy Raymond Jenkins","name_elements":{"forename":"Timothy","middle_name":"Raymond","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC534936","data":{"address":{"address_line_1":"Lashley Grove","address_line_2":"Overtown","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0PR","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"a86e5044e22334443033be0656adcb4dfd6557ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534936/persons-with-significant-control/individual/LlLsoqCVa-uFxITlahYWPET4X9w"},"name":"Mr Robert Mcshane","name_elements":{"forename":"Robert","surname":"Mcshane","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10772417","data":{"address":{"country":"England","locality":"Upton","postal_code":"CH49 6NF","premises":"53 Warwick Road","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9ced3f61f5a26bc74831bb6c7ad6f43dcf2d731a","kind":"individual-person-with-significant-control","links":{"self":"/company/10772417/persons-with-significant-control/individual/yJA6amhyUrD23fomgZKHOvL19fc"},"name":"Mr Malcolm Roberts","name_elements":{"forename":"Malcolm","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07630227","data":{"address":{"address_line_1":"Cadeby Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7BY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"160106846917ab5f23208450d9d1a21509b8d200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630227/persons-with-significant-control/individual/CW1k0ZjKzjPy3mc-M_LX-LG2lgs"},"name":"Mr Neil Emery","name_elements":{"forename":"Neil","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC329511","data":{"address":{"address_line_1":"Abbey Place","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9QT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"c53983151078b262276d5a30df34cb6a1b9d3a88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329511/persons-with-significant-control/individual/EstKjJsxpyxmzJMzCwyNwBjjI9s"},"name":"Mr Robert Aitken","name_elements":{"forename":"Robert","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10282511","data":{"address":{"address_line_1":"Marhamchurch","country":"England","locality":"Bude","postal_code":"EX23 0NE","premises":"East Helscott Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"8866b2d4a162c76f89aad3275acba9e0bdac03ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282511/persons-with-significant-control/individual/fctSRbAJpnTxQ8DfOoyIGqSNzYA"},"name":"Mr Robert William Bray","name_elements":{"forename":"Robert","middle_name":"William","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07715300","data":{"address":{"address_line_1":"Holywell Street","country":"Uk","locality":"Chesterfield","postal_code":"S41 7SA","premises":"3","region":"Derbyshire"},"country_of_residence":"Uk","date_of_birth":{"month":9,"year":1972},"etag":"dc5625e4be06b1b1513327a65ee2c89f885aca2d","kind":"individual-person-with-significant-control","links":{"self":"/company/07715300/persons-with-significant-control/individual/4pUKHdBJgqdl3PJ7AWg2Xm7AOLY"},"name":"Mr Beoh Loo Yeap","name_elements":{"forename":"Beoh","middle_name":"Loo","surname":"Yeap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"SC329601","data":{"address":{"address_line_1":"13 Victoria Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"8fe61b079ec0273ca44d0fe1bec47756512a16c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC329601/persons-with-significant-control/individual/yq3aa4xaXvepjdg-lm9ok_kekJU"},"name":"Mr Zong-Fan Zhou","name_elements":{"forename":"Zong-Fan","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07949044","data":{"address":{"address_line_1":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House Oak View Close"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"337ef1a7ae80131d0b09a3fb6e0178f48ba0891c","kind":"individual-person-with-significant-control","links":{"self":"/company/07949044/persons-with-significant-control/individual/gyKnS5zzAuhgqUToUuFJ9luelRQ"},"name":"Sir Donald Thomas Younger Curry Kb Cbe","name_elements":{"forename":"Donald","middle_name":"Thomas Younger","surname":"Curry Kb Cbe","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10772426","data":{"address":{"address_line_1":"Myrrh Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8XE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9f317f6123fd1b8855ed4d5eef2c950b7eb9c605","kind":"individual-person-with-significant-control","links":{"self":"/company/10772426/persons-with-significant-control/individual/Q2VlRRjAKQ4jAb8skPxYqITJYPw"},"name":"Faruk Essap","name_elements":{"forename":"Faruk","surname":"Essap"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01562420","data":{"address":{"address_line_1":"Barley Road","address_line_2":"Thelwall","country":"England","locality":"Warrington","postal_code":"WA4 2EZ","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"f09f8e02c0d61a6529433ed2717208cab65eed11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01562420/persons-with-significant-control/individual/Cwbj5ZXn37XD4UEq3IEAAoVHJM4"},"name":"Mr Stephen David Hughes","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10360680","data":{"address":{"address_line_1":"High Street","address_line_2":"Hartley Wintney","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8AY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"61fec12eae19753478dbffb05f7c46e83e22e6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10360680/persons-with-significant-control/individual/Oloc2YjKol7jfPAxEz2jzO26ZYE"},"name":"Mr James Goddard","name_elements":{"forename":"James","surname":"Goddard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-06"}}
{"company_number":"10282511","data":{"address":{"address_line_1":"Marhamchurch","country":"England","locality":"Bude","postal_code":"EX23 0NE","premises":"East Helscott Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dff3aeb1d29836557e6de16c4c52e13e529db48a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282511/persons-with-significant-control/individual/sYbRXSs5EXUDyEuUOWzq7kjwCok"},"name":"Mrs Laura Margaret Biddick-Bray","name_elements":{"forename":"Laura","middle_name":"Margaret","surname":"Biddick-Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10360930","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8f72fae94e76d4408a35df3cf2a02a47862e0297","kind":"individual-person-with-significant-control","links":{"self":"/company/10360930/persons-with-significant-control/individual/eHH1OV9qn4iRPHjUal9QyxFiU58"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"04431517","data":{"address":{"address_line_1":"Bradshaw Lane, Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6SN","premises":"Bells Brook","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"53bffbddb170d546f23d1cef33a8e2da0f77b561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431517/persons-with-significant-control/individual/3ZadSBQdIUpJoAeHf4Mbx1tgsGk"},"name":"Mr Simon Richardson","name_elements":{"forename":"Simon","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04052250","data":{"address":{"address_line_1":"Otterspool Way","address_line_2":"Bushey","country":"England","locality":"Watford","postal_code":"WD25 8JJ","premises":"Unit 1, Cp House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0174a1775f43cd460294d7644d414a7a6080e978","kind":"individual-person-with-significant-control","links":{"self":"/company/04052250/persons-with-significant-control/individual/GYxnQXuoeIIvJCitolf-MypTXn4"},"name":"Mr Daniel Robert Caplan","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08188570","data":{"address":{"address_line_1":"Lodes Lane","address_line_2":"Kingston St Mary","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8HU","premises":"Garden Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"805b213cc2111fba798a6ba53d3e10b74e4d8600","kind":"individual-person-with-significant-control","links":{"self":"/company/08188570/persons-with-significant-control/individual/zMhiro-wMb5-TVHKXunfPMe0ccc"},"name":"Mrs Carol Ann Megit","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Megit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05544240","data":{"address":{"address_line_1":"Wrenthorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0TJ","premises":"22 Greenfield Mount","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"34d75b4da2bead2406a33e86e10933dce95ad7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05544240/persons-with-significant-control/individual/97FrRz47rWLL21xawM8zy95PHmM"},"name":"Mr Stephen Frank Handlovics","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Handlovics","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09564726","data":{"address":{"address_line_1":"Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House 45-53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b5ecda032021dccd283619fe40c184fb65070a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09564726/persons-with-significant-control/individual/Y7pqo9l6PlKYOnFCXciv4sQSUNE"},"name":"Mr David Fernley","name_elements":{"forename":"David","surname":"Fernley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959806","data":{"address":{"address_line_1":"Studio 1","address_line_2":"King Edwards Drive","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4HA","premises":"37","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"616d605b5c5d3c404cfc973a28fdd2f609e96861","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959806/persons-with-significant-control/individual/FTbcHqCIOtQ2QqZVdBqRd-D1J1k"},"name":"Mrs Gabriella Ellison","name_elements":{"forename":"Gabriella","surname":"Ellison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09025126","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1955},"etag":"dc3f36a64543cb2e0030ba5602bb9ebc235c4557","kind":"individual-person-with-significant-control","links":{"self":"/company/09025126/persons-with-significant-control/individual/vh-t473x8NL6oWcz8wPukXf_mqY"},"name":"Mr Bryan Madden","name_elements":{"forename":"Bryan","surname":"Madden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10775816","data":{"address":{"address_line_1":"Roding Lane South","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PL","premises":"170","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0c6fcfb293db06c4631b949c6cf50e3120ee30ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10775816/persons-with-significant-control/individual/AJPckv7fyTsIp4WD77HVBqORr_4"},"name":"Mr Naveed Imtiaz Syed","name_elements":{"forename":"Naveed","middle_name":"Imtiaz","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08915835","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited 4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"39cb782b84f7e302f863a532f186c823d0a0ec5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08915835/persons-with-significant-control/individual/fd_MMK3MP22b042nxY2r19-qSkU"},"name":"Claire O'Neill","name_elements":{"forename":"Claire","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772427","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"28c0aa0fc4baa83dbc4eccb2d832192b202081dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10772427/persons-with-significant-control/individual/y0TwWqcuP-nLd9oypaBkT4gbjbU"},"name":"Mr Peter Meads","name_elements":{"forename":"Peter","surname":"Meads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10775246","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"82a1ae3ade2f5f356dc0b40e697806aba0f52caa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775246/persons-with-significant-control/individual/ewJ68qqKaU89yLCxILaBkE3jxew"},"name":"Mr Jordan Mcrae","name_elements":{"forename":"Jordan","surname":"Mcrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09195531","data":{"address":{"address_line_1":"Great Peter Street","address_line_2":"Westminster","country":"England","locality":"London","postal_code":"SW1P 2DB","premises":"32-34"},"ceased_on":"2020-11-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"848e18d9d39300755613533b955f7e14051161af","kind":"individual-person-with-significant-control","links":{"self":"/company/09195531/persons-with-significant-control/individual/P8e6QsZSWmW959DmQ8PnX_LE7VE"},"name":"Mr Robin Paul Grainger","name_elements":{"forename":"Robin","middle_name":"Paul","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04517790","data":{"address":{"address_line_1":"Bluemans Lane","address_line_2":"Sedlescombe","country":"England","locality":"Battle","postal_code":"TN33 0SE","premises":"Buckhurst Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"418166173ffc1d5f00041dfb8786b9b29dae999b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04517790/persons-with-significant-control/individual/j6zl2zKrIb9uFIJdscg5AlSl58E"},"name":"Mr Steven Henry Patrick Coney","name_elements":{"forename":"Steven","middle_name":"Henry Patrick","surname":"Coney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10360991","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Guildford","postal_code":"GU4 7JS","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"744f9f4674bf03564060c575be776b0f1ac28a20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360991/persons-with-significant-control/individual/T2sj43tLAmn4l--Npg_ssmvSPQY"},"name":"Mr Tobias Pantling","name_elements":{"forename":"Tobias","surname":"Pantling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09474266","data":{"address":{"address_line_1":"Heath Green Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8GU","premises":"22","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1a2a2068183cb98d8f9ccfba3ffdfa2b4c02f284","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474266/persons-with-significant-control/individual/ytVg_7sfnUDTbnxoppbJVoi18UM"},"name":"Mr Weiqun Liu","name_elements":{"forename":"Weiqun","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC382551","data":{"address":{"address_line_1":"1 Baroness Drive","address_line_2":"Thorntonhall","country":"Scotland","locality":"Glasgow","postal_code":"G74 5BN","premises":"Balmoral House"},"etag":"e44c1b9dc7ccecf9a8ade3cd8a237394e627ffef","identification":{"legal_authority":"Company'S Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC382551/persons-with-significant-control/corporate-entity/ynTFSH2HyAuuf7QiWOTRVIraPHs"},"name":"Wesbter Holdings (Scotland) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10772426","data":{"address":{"address_line_1":"Myrrh Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8XE","premises":"2"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"2700a156d585c52eefb71d8b261c4a2fe401243a","kind":"individual-person-with-significant-control","links":{"self":"/company/10772426/persons-with-significant-control/individual/-TDtYpkcQKRTt2k48LK6g7TM48c"},"name":"Yakub Essap","name_elements":{"forename":"Yakub","surname":"Essap"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07630227","data":{"address":{"address_line_1":"Cadeby Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7BY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e50c7debf83cf6db20c7be7c1b1b5633d1b524af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630227/persons-with-significant-control/individual/6Wq2Qv9UadU1EpnKZKwLrHMZ0wk"},"name":"Mrs Susan Emery","name_elements":{"forename":"Susan","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09544207","data":{"address":{"address_line_1":"South Grove","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2DH","premises":"52 Moorgate Crofts Business Centre","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9ef6e743747c1c06e7b39124d4164cae2e7745b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09544207/persons-with-significant-control/individual/sxL7kGBVEqxcmkpSOUsA7egwhbg"},"name":"Mr Paul Thorpe","name_elements":{"forename":"Paul","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08054276","data":{"address":{"address_line_1":"Hinckley Road","locality":"Nuneaton","postal_code":"CV11 6LN","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4eee0048046db3eee481040addf04f2f03585365","kind":"individual-person-with-significant-control","links":{"self":"/company/08054276/persons-with-significant-control/individual/Oee2KeolUu6Mfz7t1VLhRWDcZqU"},"name":"Ms Amanda Jane Morris","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06246517","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f251af1374da884e0bd2dab72e143f13e3ac7cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/06246517/persons-with-significant-control/individual/rFgcDNfJlSgWbGJBv0iicANCPRg"},"name":"Mr Jeremy Groom","name_elements":{"forename":"Jeremy","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04431517","data":{"address":{"address_line_1":"Bradshaw Lane, Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6SN","premises":"Bells Brook","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7fb89630ef71d089502b1203418f13794cd96e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431517/persons-with-significant-control/individual/NhgDj7_3OFqzdrSefIEerifJ2j0"},"name":"Mrs Joanne Michelle Richardson","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772037","data":{"address":{"address_line_1":"Webster Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7FH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"88e8f49db885e9aa654e4ebdd89228f57ced81b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10772037/persons-with-significant-control/individual/7GSBap9EEedX2Mm9XMhCscgfMVE"},"name":"Mr Anton Messinger","name_elements":{"forename":"Anton","surname":"Messinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"04052250","data":{"address":{"address_line_1":"Otterspool Way","address_line_2":"Bushey","country":"England","locality":"Watford","postal_code":"WD25 8JJ","premises":"Unit 1, Cp House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6d750c1c4b202b6bed3cb6652d239c0da7671f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/04052250/persons-with-significant-control/individual/0rHeLMIEk_ACHBmFEzO7bp0Nu6w"},"name":"Mr Jonathan Philip Caplan","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09584376","data":{"address":{"address_line_1":"2/10 Bridge Street","country":"England","locality":"Reading","postal_code":"RG1 2LU","premises":"1st Floor Bowman House"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"de55dbbdf0b0f27a6561764cb25814e9499b714b","kind":"individual-person-with-significant-control","links":{"self":"/company/09584376/persons-with-significant-control/individual/WER6efWM4BeAlZsSVU4dCxS0Snw"},"name":"Mr Christopher William Bell","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08073477","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6bd0dfe965c45c92ba9a7e08f4f01dcbc46ced33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073477/persons-with-significant-control/individual/8FaIXkztlwzGpKK7nToK3D6n-K0"},"name":"Mr Gary Kenneth Clay","name_elements":{"forename":"Gary","middle_name":"Kenneth","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04440140","data":{"address":{"address_line_1":"Kenilworth Avenue","country":"England","locality":"London","postal_code":"E17 4PD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"58204105b5ccbf970efc5409effcc952a7c3100e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440140/persons-with-significant-control/individual/a_7YMT528tvV1mybCbRALN4aHac"},"name":"Mrs Katharine Boyd","name_elements":{"forename":"Katharine","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"09685370","data":{"address":{"address_line_1":"Northenden","locality":"Manchester","postal_code":"M22 4HH","premises":"333 Palatine Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4b279c145868b874f605e9c29e869588d7ee90da","kind":"individual-person-with-significant-control","links":{"self":"/company/09685370/persons-with-significant-control/individual/1OSVW7YBXoV6huw44n0iqjjoYgw"},"name":"Ms Roya Afsarpour","name_elements":{"forename":"Roya","surname":"Afsarpour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC329601","data":{"address":{"address_line_1":"13 Victoria Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"7f87b3c374312e3f2937edc68d5f2b18af5c31a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC329601/persons-with-significant-control/individual/yB106eEi8gppwn9IMCr0Dpyg-Ws"},"name":"Mrs Marion Margaret Zhou","name_elements":{"forename":"Marion","middle_name":"Margaret","surname":"Zhou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07949044","data":{"address":{"address_line_1":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House Oak View Close"},"ceased_on":"2017-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"0c9275343cc06830e35373d91d30572373fb750f","kind":"individual-person-with-significant-control","links":{"self":"/company/07949044/persons-with-significant-control/individual/QLqLv860sNWj7BhDkFlskr8ruQI"},"name":"Mr Andrew William Michael Christie-Miller","name_elements":{"forename":"Andrew","middle_name":"William Michael","surname":"Christie-Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10772426","data":{"address":{"address_line_1":"Myrrh Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8XE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"91c0246f2970f3b2a0243dc72e282953f6bb5ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10772426/persons-with-significant-control/individual/Vctq5Va84Jbxf17TzNkJbD2UQaA"},"name":"Zubeda Essap","name_elements":{"forename":"Zubeda","surname":"Essap"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01092786","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Grimsby","postal_code":"DN32 0HQ","premises":"31","region":"Ne Lincs"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"1e7c9441fb1235a54070169c92b5a48e13fe66e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01092786/persons-with-significant-control/individual/uTy0RhI3JQUw_xUNVN0fK5_05P4"},"name":"Mr John Albert Stevenson","name_elements":{"forename":"John","middle_name":"Albert","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03621760","data":{"address":{"address_line_1":"Station Approach","locality":"East Horsley","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1c4e5bc5fb5650573855918b113c08253eb2db11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621760/persons-with-significant-control/individual/6UlmWHZZxeGUqMDG3y9OxCVeL4k"},"name":"Mr Peter John Smith","name_elements":{"forename":"Peter","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08054276","data":{"address":{"address_line_1":"Hinckley Road","locality":"Nuneaton","postal_code":"CV11 6LN","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"66cabe06b32cbd53965ce9c592bd72269b16ddac","kind":"individual-person-with-significant-control","links":{"self":"/company/08054276/persons-with-significant-control/individual/gUkIjrpKxshTB9SOgo8LoJPIWUk"},"name":"Mr Shaun Morris","name_elements":{"forename":"Shaun","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC364070","data":{"address":{"address_line_1":"Haldane Avenue","locality":"Bridge Of Allan","postal_code":"FK9 4TA","premises":"6","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"8c5392220e6ae8fa9f7ff7c54fc52263828250e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC364070/persons-with-significant-control/individual/IYPWVR-wMhgER9DkYwY__I1nOaA"},"name":"Mr Duncan Mackenzie","name_elements":{"forename":"Duncan","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03428851","data":{"address":{"address_line_1":"Warwick Technology Park, Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6DA","premises":"Co-Operative House"},"ceased_on":"2026-01-26","etag":"f7c37486e36e0a07d0be67a8fbc01c4aacdce1ec","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Financial Conduct Authority","registration_number":"19025r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03428851/persons-with-significant-control/corporate-entity/07ZHqub1rPv68GEzMvyu6jcDR3s"},"name":"The Midcounties Co-Operative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09560257","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"10154","premises":"Blackstone Inc."},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"24d52dc125531d8e14ac8ad7a6b7b8e59dbe61c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560257/persons-with-significant-control/individual/WOFjvTZxIRW7qazDfqCVVpGDZ38"},"name":"Mr Stephen Schwarzman","name_elements":{"forename":"Stephen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08188570","data":{"address":{"address_line_1":"Lodes Lane","address_line_2":"Kingston St Mary","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8HU","premises":"Garden Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"aedf7fdaecf22750acfc4da86f76d489e3ac8628","kind":"individual-person-with-significant-control","links":{"self":"/company/08188570/persons-with-significant-control/individual/1eXPd4A2ssAfqcg5Ov2tfKyPp-A"},"name":"Mr Anthony Charles Megit","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Megit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05544240","data":{"address":{"address_line_1":"Wrenthorpe","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0TJ","premises":"22 Greenfield Mount","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"a5354ef8fbac29a080b007a075f4fd0ee5f8e84e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05544240/persons-with-significant-control/individual/OsI1N-yunpDi6YLp06a39z41p_Q"},"name":"Mrs Lynne Joan Handlovics","name_elements":{"forename":"Lynne","middle_name":"Joan","surname":"Handlovics","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08073477","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"8fb8f12936bc4d4d22d398df5c5766ac5e7480eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073477/persons-with-significant-control/individual/SJvGcVRkMqAPxCuLRTVLa8HdWs8"},"name":"Mr Steven Jon Clarke","name_elements":{"forename":"Steven","middle_name":"Jon","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04517790","data":{"address":{"address_line_1":"Penhurst","country":"England","locality":"Battle","postal_code":"TN33 9QS","premises":"Little Beech Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b48c989eabba98161f747eefce9d105d7a795cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04517790/persons-with-significant-control/individual/9KX-A0N6kVvMS8XjHOnPtHYsC6Y"},"name":"Mr Nicholas Barry Sherress","name_elements":{"forename":"Nicholas","middle_name":"Barry","surname":"Sherress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06246517","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"b8b256e617db1310f1bfd27370b0deec52bfea3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06246517/persons-with-significant-control/individual/Ix2j-yr1q06sfBDtPkX4YGJYRHs"},"name":"Mrs Jill Groom","name_elements":{"forename":"Jill","surname":"Groom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03422241","data":{"address":{"address_line_1":"Acklam Road","address_line_2":"Thornaby","locality":"Stockton-On-Tees","postal_code":"TS17 7JT","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"aa831086441ff65637343fed373960657868ea6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422241/persons-with-significant-control/individual/7XeX95LDuOXVdbdwNl5_Fzsgi50"},"name":"Mr Jonathan Woodcock","name_elements":{"forename":"Jonathan","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07752500","data":{"address":{"address_line_1":"Hangleton Road","country":"England","locality":"Hove","postal_code":"BN3 7LS","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"799f10342b513176f8c3c97031574af116902f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07752500/persons-with-significant-control/individual/d282Sz8PwcZsesbP6GHfOY46Bww"},"name":"Mr Richard Cager","name_elements":{"forename":"Richard","surname":"Cager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07008741","data":{"address":{"address_line_1":"Lion \u0026 Castle Yard","address_line_2":"Timberhill","country":"England","locality":"Norwich","postal_code":"NR1 3JT","premises":"2-4 Lion \u0026 Castle Yard","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"c34ea354525c6f5475fcf0547f6b139d2fc706ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"TONY LARNER LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Philip John Makepeace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07008741/persons-with-significant-control/individual/eC04vo0-V9rVwV2W0AJmhoP6b9I"},"name":"Mr Phillip John Makepeace","name_elements":{"forename":"John","surname":"Makepeace","title":"Mr Phillip"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09747291","data":{"address":{"address_line_1":"Warner House, Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"38aac2a2d35002313440141a1a46422087653765","kind":"individual-person-with-significant-control","links":{"self":"/company/09747291/persons-with-significant-control/individual/oBO82xMQeyjQb1ZmeXgr-BL4JZU"},"name":"Mrs Sukhpreet Maker","name_elements":{"forename":"Sukhpreet","surname":"Maker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"07008741","data":{"address":{"address_line_1":"Lion \u0026 Castle Yard","address_line_2":"Timberhill","country":"England","locality":"Norwich","postal_code":"NR1 3JT","premises":"2-4 Lion \u0026 Castle Yard","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"1bcf7b2a5383e3e023882d64e11eb4e7c409fa57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07008741/persons-with-significant-control/individual/jk5jEAaFoUWaLHmhSyiBZCmyQvE"},"name":"Mr Alan Dalgliesh Clark","name_elements":{"forename":"Alan","middle_name":"Dalgliesh","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02537541","data":{"address":{"address_line_1":"Main Road","address_line_2":"Great Leighs","country":"England","locality":"Chelmsford","postal_code":"CM3 1QX","premises":"Suite 4, Banters House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"59444d6d114053cb6b24c6efd75bc0996c9a1b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02537541/persons-with-significant-control/individual/3ide01uscZZuqKQ0WstqWav1ZOA"},"name":"Mr Ross Douglas Ranson","name_elements":{"forename":"Ross","middle_name":"Douglas","surname":"Ranson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08661921","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e790ade45a47649aa7f025d93235e87b2b97d611","kind":"individual-person-with-significant-control","links":{"self":"/company/08661921/persons-with-significant-control/individual/b0b93ZIPgmwJRvdd1l_Eb9FDrAk"},"name":"Mr Robert David Cartman","name_elements":{"forename":"Robert","middle_name":"David","surname":"Cartman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07596926","data":{"address":{"address_line_1":"Caxton Place","address_line_2":"Pentwyn","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Abacus House"},"ceased_on":"2018-06-25","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"42c7d031857cd08b56209fc442382e5466f1c99e","kind":"individual-person-with-significant-control","links":{"self":"/company/07596926/persons-with-significant-control/individual/jGeusDh6tQ1noypby-WPggvo2k0"},"name":"Mr David Alan Whiteley","name_elements":{"forename":"David","middle_name":"Alan","surname":"Whiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"08061997","data":{"address":{"address_line_1":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9DJ","premises":"28 Gingells Farm Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f9d9fd08ec89d41a3461640ecd15a14cdda4d17e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061997/persons-with-significant-control/individual/gXag-iCtZ2T1howwgHf9GDE8F4g"},"name":"Mr Muhammad Moez-Ullah Burhan Qayyum","name_elements":{"forename":"Muhammad","middle_name":"Moez-Ullah Burhan","surname":"Qayyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064727","data":{"address":{"address_line_1":"Methuen Park","country":"England","locality":"Chippenham","postal_code":"SN14 0GF","premises":"Herman Miller","region":"Wiltshire"},"etag":"e287251f7dbedd6911c3729f7a46b712035ff7ad","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"7200056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08064727/persons-with-significant-control/corporate-entity/gFJcecKAGNTC97VELOSQbtNrrFk"},"name":"Herman Miller Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06996030","data":{"address":{"address_line_1":"Brookside Ind. Estate","address_line_2":"Sawtry","locality":"Huntingdon","postal_code":"PE28 5SB","premises":"Sawtry Court","region":"Cambs"},"ceased_on":"2019-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"319c182a495448f23697800f0c38bcc72f04b589","kind":"individual-person-with-significant-control","links":{"self":"/company/06996030/persons-with-significant-control/individual/M-wTPwUxmx0eQU9k94zvUxgpE3Y"},"name":"Mr Matthew Harvey","name_elements":{"forename":"Matthew","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC332556","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fea1b4ce6658a6067c6bc1ee683231c2d13f67ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332556/persons-with-significant-control/individual/EQGy02EfFC0XlhlTquONL7Qi-Qs"},"name":"Mr Ian Richard Marris","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09575737","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 1PG","premises":"4 Rivington Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"73d1edefe08fc9e420f40e7df2cb2ff884992f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09575737/persons-with-significant-control/individual/FKgVtwfEO2ywZWN9yRBK553UAbY"},"name":"Mr Noormohammed Haji","name_elements":{"forename":"Noormohammed","surname":"Haji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"OC332556","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"ceased_on":"2024-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"618fa066422f556dfbd04eb5eb94ec0dab73be2a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC332556/persons-with-significant-control/individual/0F5FT6QZtlRcP0lkrm1g2PQoXLU"},"name":"Mrs Rhian-Anwen Hamill","name_elements":{"forename":"Rhian-Anwen","surname":"Hamill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC363217","data":{"address":{"address_line_1":"Howbery Park","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 9GF","premises":"Lifestyles Rehab, Gym \u0026 Performance Centre","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e772c740aea2dc561b9564f82da0a0ea3d6d891d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC363217/persons-with-significant-control/individual/TMnVry8BAhVgslH-ZiqFtk040fw"},"name":"Mr David Treacher","name_elements":{"forename":"David","surname":"Treacher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-13"}}
{"company_number":"10166117","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"397c105121183fab1988313a226c44f91e24d726","kind":"individual-person-with-significant-control","links":{"self":"/company/10166117/persons-with-significant-control/individual/VmOF1Ij4eoyjYC5LIVbsuRXcGUI"},"name":"Miss Hayley King","name_elements":{"forename":"Hayley","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08199220","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c7c227914705282578acb7bd676c9e48c5d1a348","kind":"individual-person-with-significant-control","links":{"self":"/company/08199220/persons-with-significant-control/individual/cKyxrfik_squn_xOSPQ2zkVoZtc"},"name":"Mr Arturas Svatkovskis","name_elements":{"forename":"Arturas","surname":"Svatkovskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06996030","data":{"address":{"address_line_1":"Brookside Ind. Estate","address_line_2":"Sawtry","locality":"Huntingdon","postal_code":"PE28 5SB","premises":"Sawtry Court","region":"Cambs"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"5743397f37e60cafe9e96483071431219b478395","kind":"individual-person-with-significant-control","links":{"self":"/company/06996030/persons-with-significant-control/individual/E5m9OESZexxYazzUlNQb-nBsigE"},"name":"Mr Andrew Justin Parr","name_elements":{"forename":"Andrew","middle_name":"Justin","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06655481","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"ceased_on":"2016-12-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"ec735e2b147d617fc6e19f4a7d3c7af88b4d266c","kind":"individual-person-with-significant-control","links":{"self":"/company/06655481/persons-with-significant-control/individual/Ug1VMPsxrWOsiXDkb2yBVEeY3ws"},"name":"Mr David Firth","name_elements":{"forename":"David","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775997","data":{"address":{"address_line_1":"South Knighton Road","country":"England","locality":"Leicester","postal_code":"LE2 3LS","premises":"67","region":"All"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d4da6f4623b882b8a197ac6d290c057d3af475cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10775997/persons-with-significant-control/individual/RiaqUucIWXGcVNK7UP2dw5z5Sjs"},"name":"Mr David Lewis Ahlquist","name_elements":{"forename":"David","middle_name":"Lewis","surname":"Ahlquist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"OC332556","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6e3915b086adac1d2ba42aec0de38980dbe73a1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332556/persons-with-significant-control/individual/UCZ2jvF9fjGDwu81d7Nh4a4lX2c"},"name":"Mr Michael Garvin Hamill","name_elements":{"forename":"Michael","middle_name":"Garvin","surname":"Hamill","title":"Mr"},"nationality":"British,Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC363217","data":{"address":{"address_line_1":"Howbery Park","address_line_2":"Benson Lane,","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 8BA","premises":"Lifestyles Rehab, Gym \u0026 Performance Centre,","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7352c2d2287a76eaa31a97f22de32bcf93853f56","kind":"individual-person-with-significant-control","links":{"self":"/company/OC363217/persons-with-significant-control/individual/4AwpdkkYz566L1QkA3YaVcPnrqQ"},"name":"Mrs Lisa Dawn Treacher","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Treacher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-06-13"}}
{"company_number":"07748860","data":{"address":{"address_line_1":"Upper Market Street","address_line_2":"Eastleigh","country":"England","locality":"Southampton","postal_code":"SO50 9FD","premises":"Wessex House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e8d430ca6cd7cd4110457a323376613d19768f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07748860/persons-with-significant-control/individual/XTUxZCbCO1krQAAR-nM90i3MGp8"},"name":"Mr Carl David Barr","name_elements":{"forename":"Carl","middle_name":"David","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08669380","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","care_of":"RFM CHARTERED MANAGEMENT ACCOUNTANTS","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"8d1fdffc8d77bc3148e854cfccc9e2ff58717f45","kind":"individual-person-with-significant-control","links":{"self":"/company/08669380/persons-with-significant-control/individual/gBGSI-k6Tbbht2Oq0YeSlnZL6Qc"},"name":"Mr Helen Denton","name_elements":{"forename":"Helen","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-26"}}
{"company_number":"08430207","data":{"address":{"address_line_1":"52 High Street","address_line_2":"Needham Market","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8PE","premises":"Faith Hair And Beauty","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"2dab2e0893ee9c0f563c4489e937e79f620a772e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08430207/persons-with-significant-control/individual/Q1YUZfUpINqfy_dJ32AsEwfN4ek"},"name":"Mrs Paula Dartnell","name_elements":{"forename":"Paula","surname":"Dartnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10361311","data":{"address":{"address_line_1":"Camden Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0DX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"52e4924b4eaf5fce6b54718dc5f0e030e38781d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10361311/persons-with-significant-control/individual/g34gWGgHoofV4S_btxQCwitHAds"},"name":"Mr Anthony Michael","name_elements":{"forename":"Anthony","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"06536107","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6c19469f65533da3336a5be304d9fd4e29b64af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06536107/persons-with-significant-control/individual/MH4TGuo2U88JCDFO1bYrcE-A0v4"},"name":"Mrs Sofia Frangeskides","name_elements":{"forename":"Sofia","surname":"Frangeskides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03196207","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2QA","premises":"Crawley Court","region":"Hampshire"},"ceased_on":"2020-07-08","etag":"6935b250464ebe4a862aec8acbf22679efd1aa2a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3242381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03196207/persons-with-significant-control/corporate-entity/xWFiJhIUbjhF8L0id3uRgXuIUIU"},"name":"Arqiva Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08057381","data":{"address":{"address_line_1":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0AP","premises":"Baxter Place","region":"Tyne \u0026 Wear"},"ceased_on":"2019-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"82df084bcaa767bff907f3f3e68f3f92f451cbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08057381/persons-with-significant-control/individual/mawKsr3cIJJ0yOgrf7fG6rqnD4k"},"name":"Mr Lee Gardner","name_elements":{"forename":"Lee","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05931200","data":{"address":{"address_line_1":"22-28 First Floor","address_line_2":"Dean Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"Dean Street Arch"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"289300c3463eacd2e37692199ad82edafb5d59a6","kind":"individual-person-with-significant-control","links":{"self":"/company/05931200/persons-with-significant-control/individual/TYDXWUoynCs8G9KAaWx90yK0yOw"},"name":"Mr Jason Andrew Knight","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07742720","data":{"address":{"address_line_1":"Crockwells Road","address_line_2":"Exminster","locality":"Exeter","postal_code":"EX6 8DH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c7bf2a78f81a82325c2e99a5760bb601a072cb47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742720/persons-with-significant-control/individual/lOeqAs0F6H8acmDFu3lG7nG8Uh4"},"name":"Mr Nigel Richard Skudder","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Skudder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"08515566","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Spondon","locality":"Derby","postal_code":"DE21 7DJ","premises":"107","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3ebcdee969c30558b7c24c9e9da2746d8684d6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08515566/persons-with-significant-control/individual/K6Hx9ojev8O1MG8IJaq0qgnVGG0"},"name":"Mr Alexander Philip Clarke","name_elements":{"forename":"Alexander","middle_name":"Philip","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09708930","data":{"address":{"address_line_1":"Hawkwood Crescent","country":"England","locality":"London","postal_code":"E4 7PL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"444f6b40edf4bed077b78fb9d0d0d8d200e7ed12","kind":"individual-person-with-significant-control","links":{"self":"/company/09708930/persons-with-significant-control/individual/pNRx7iid_hEy4492phm1XpbTXlI"},"name":"Mr Stefan Manciu","name_elements":{"forename":"Stefan","surname":"Manciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10141696","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1EE","premises":"108 High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e4ac2fad71e235b9176ccdf97bf34a9f2f18423b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141696/persons-with-significant-control/individual/W0M3-kFVxH2JgjBcHDhCbOe4iMs"},"name":"Mr David Michael Mcmahon","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"06557546","data":{"address":{"address_line_1":"Fence","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9LY","premises":"Higher Fencegate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"662d7fbc5a087caf1e6180cf736d466ef03366e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"HARGREAVES, BROWN \u0026 BENSON ACSP","identity_verified_on":"2026-03-22T00:00:00Z","preferred_name":"Robert David Southern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06557546/persons-with-significant-control/individual/G9ho9-4e0uCEnUFyzzeE7nULOII"},"name":"Mr Robert David Southern","name_elements":{"forename":"Robert","middle_name":"David","surname":"Southern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03832870","data":{"address":{"address_line_1":"St Mary's Business Centre","address_line_2":"66 - 70 Bourne Road","locality":"Bexley","postal_code":"DA5 1LU","premises":"Unit 42, The Coach House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f74dfd2bbee6c87ea5f777ece98e9231fec220fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03832870/persons-with-significant-control/individual/ADaXqtc1JYupya99YDaoPXbeGPI"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08494787","data":{"address":{"address_line_1":"16 Middleborough","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9284b6cf82fbcda419ae3860f317486fea0f3699","kind":"individual-person-with-significant-control","links":{"self":"/company/08494787/persons-with-significant-control/individual/300ASEA_zxm3RZwRj8_M0xcAjuY"},"name":"John Peter Spence","name_elements":{"forename":"John","middle_name":"Peter","surname":"Spence"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-18"}}
{"company_number":"04439876","data":{"address":{"address_line_1":"Blickling Close","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"24d778ca5b5684b76ae51de27f8b04fcb5b9c5be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439876/persons-with-significant-control/individual/nGC7vdTwB-62TbA8Oyj_S1-WLSk"},"name":"Mr Anthony Wayne Thorpe","name_elements":{"forename":"Anthony","middle_name":"Wayne","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08057381","data":{"address":{"address_line_1":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0AP","premises":"Baxter Place","region":"Tyne \u0026 Wear"},"ceased_on":"2019-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"cf7774246e51bc109680e0d507389133e0825c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08057381/persons-with-significant-control/individual/cwecyygzkdbEERpgH60udQERb80"},"name":"Mr Leslie Donaldson","name_elements":{"forename":"Leslie","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05931200","data":{"address":{"address_line_1":"West View","address_line_2":"Earsdon","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9LJ","premises":"10","region":"Tyne \u0026 Wear"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1a87397e45a908db4dc24b8dd5b078855fe0e554","kind":"individual-person-with-significant-control","links":{"self":"/company/05931200/persons-with-significant-control/individual/5RbjTessgzeto4ziu4mB8t92nWw"},"name":"Mr Ian Smith","name_elements":{"forename":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10361370","data":{"address":{"address_line_1":"Denbigh Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1FZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"908d4880fabc592325a634c2db3e38c830ac4915","kind":"individual-person-with-significant-control","links":{"self":"/company/10361370/persons-with-significant-control/individual/jncqAXYFZiwJeGq7Wg4_0C4c0xs"},"name":"Miss Hollie Rae","name_elements":{"forename":"Hollie","surname":"Rae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"OC308800","data":{"address":{"address_line_1":"Oak House","address_line_2":"St. Marys Lane","country":"England","locality":"Burghill","postal_code":"HR4 7QZ","premises":"4","region":"Hereford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"51c320927750fbc5b444a17692de3e1adee1862a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308800/persons-with-significant-control/individual/Ui7LcI580ZFwtBwAIkOCWfYQq8I"},"name":"Mr Richard Northmore","name_elements":{"forename":"Richard","surname":"Northmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09708930","data":{"address":{"address_line_1":"Hawkwood Crescent","country":"England","locality":"London","postal_code":"E4 7PL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"642d753df55b6b180434dae5e83a13c871e9c386","kind":"individual-person-with-significant-control","links":{"self":"/company/09708930/persons-with-significant-control/individual/ziXJ-6w23qElAjaioDO4_-7cKU4"},"name":"Mrs Victoria Manciu","name_elements":{"forename":"Victoria","surname":"Manciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776917","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1992},"etag":"a68621e79ee23ea08d897383f8374fb7e8fb8fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10776917/persons-with-significant-control/individual/0xZjzYrMNkZhoN2XwlATLC5F7jI"},"name":"Ms Rajashri Pandey","name_elements":{"forename":"Rajashri","surname":"Pandey","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06250146","data":{"address":{"address_line_1":"Rook Tree Business Park","country":"England","locality":"Hulcote","postal_code":"MK17 8BW","premises":"Unit 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5b1d2557865fff5aef89dd11fffb9d857901a161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250146/persons-with-significant-control/individual/xYezr1hMdCpkuRYffdePu8SZTOE"},"name":"Mrs Rachel Rebecca Sharples","name_elements":{"forename":"Rachel","middle_name":"Rebecca","surname":"Sharples","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"02928987","data":{"address":{"address_line_1":"Victoria Gardens","country":"England","locality":"Burgess Hill","postal_code":"RH15 9NB","premises":"Clayton Manor"},"ceased_on":"2021-04-01","etag":"929d758a710823649fcab9f3caf421400af5bf5d","identification":{"country_registered":"Uk","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"4343035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02928987/persons-with-significant-control/corporate-entity/jLl1qI7TqehKv5h8sZuc_u0oUa4"},"name":"Quadrant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06536107","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"db9fb3003b989f137d9d9b0bd8c7e523d4dd0553","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06536107/persons-with-significant-control/individual/3KXfca-GbiD2PPLulxK623mRpyo"},"name":"Mr George Frangeskides","name_elements":{"forename":"George","surname":"Frangeskides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818816","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"02818816 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1954},"etag":"6980f4a659ddf6816ed89c5ebcaa1eaf419b83c8","kind":"individual-person-with-significant-control","links":{"self":"/company/02818816/persons-with-significant-control/individual/LGt_FdoVidmeLxh7kKeosdkllUU"},"name":"Mr Clive Stephen George Billenness","name_elements":{"forename":"Clive","middle_name":"Stephen George","surname":"Billenness","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09015256","data":{"address":{"address_line_1":"Stephenson Way, Formby Business Park","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8EG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b1dd5e43c017b3e0c5927a8decc026630614d4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09015256/persons-with-significant-control/individual/UzIlPtts1Leoms66ZVt4IiHgT_0"},"name":"Miss Laura Lucinda Morton","name_elements":{"forename":"Laura","middle_name":"Lucinda","surname":"Morton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06250146","data":{"address":{"address_line_1":"Rook Tree Business Park","country":"England","locality":"Hulcote","postal_code":"MK17 8BW","premises":"Unit 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b99fa2312a1f1c0c4155d90670b6a267f30b118b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06250146/persons-with-significant-control/individual/-AYl7HLoOU40hFKHnla4p9FOZqU"},"name":"Mr Benjamin Sharples","name_elements":{"forename":"Benjamin","surname":"Sharples","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10163726","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1967},"etag":"5937a848f283609aeb45f74877b9094b372e8a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10163726/persons-with-significant-control/individual/0KhjNiShcmm4NfGfaDDfoaN_urI"},"name":"Peter Gallawon","name_elements":{"forename":"Peter","surname":"Gallawon"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09142971","data":{"address":{"address_line_1":"582 Honeypot Lane","address_line_2":"Edgware","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"3a5158311786078714b22b43cb625c84f98c34af","kind":"individual-person-with-significant-control","links":{"self":"/company/09142971/persons-with-significant-control/individual/cau63PHU2IJoDSivWMh6Ek3S1wU"},"name":"Ms Naomi Rogg","name_elements":{"forename":"Naomi","surname":"Rogg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"04267530","data":{"address":{"address_line_1":"Bahnhofstrasse","country":"Switzerland","locality":"Zug, 6300","premises":"28","region":"Zug"},"ceased_on":"2021-02-17","etag":"81aac8a4ac0b476f87a9fd3d9543fe32267e4545","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Private Limited Company","place_registered":"Switzerland","registration_number":"Che-109.413.685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04267530/persons-with-significant-control/corporate-entity/1IWyO54BH-c3qr8e6mg8wa1sgak"},"name":"Alere Switzerland Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577776","data":{"address":{"address_line_1":"11-15 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1PF","premises":"C/O Pcb Lawyers Llp, Cavendish Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bdaae70f725a357a4ac23b08c992107d345ef9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09577776/persons-with-significant-control/individual/CX27-L8liIwK-BuRJSaH-UNSQ7E"},"name":"Ms Amy Lucy Sharples","name_elements":{"forename":"Amy","middle_name":"Lucy","surname":"Sharples","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05913091","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Carlisle","postal_code":"CA3 9AQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"831549751ecd97f8513ea2b48a26ce8fcc3d131d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913091/persons-with-significant-control/individual/bhmfJ83tE0A5ZAYF9mFlc7lY5y0"},"name":"Mr Stephen Edward Goodwin","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-22"}}
{"company_number":"08461026","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"98cb58c09870dad82de7aa7c6e11093fe6ed2244","kind":"individual-person-with-significant-control","links":{"self":"/company/08461026/persons-with-significant-control/individual/HDOKqvnvAwe159mMgJw_iYvX03Q"},"name":"Ms Maria Therese Morris","name_elements":{"forename":"Maria","middle_name":"Therese","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC308800","data":{"address":{"address_line_1":"Unit 14 Tarsmill Court","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6JZ","region":"Herfordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"93531f81eedafad090479bbe351bd8f67c2834db","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308800/persons-with-significant-control/individual/Dzh5Fu_bLUUSgb5Qpk6-8iWSE_Y"},"name":"Mrs Karen Northmore","name_elements":{"forename":"Karen","surname":"Northmore","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04439876","data":{"address":{"address_line_1":"Blickling Close","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"faa7a541e20cc9c3bc891e953875c5921904bc3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439876/persons-with-significant-control/individual/NiOyOFEIk7FEXEumPzDgClwp9M0"},"name":"Mrs Wendy Diana Thorpe","name_elements":{"forename":"Wendy","middle_name":"Diana","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09548117","data":{"address":{"address_line_1":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9b3b8914cca6c1b26af1a59131588cf80c0c02ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09548117/persons-with-significant-control/individual/DIOI-1p3_cTMB5oumMk_IreHQgs"},"name":"Miss Yin Sim Fong","name_elements":{"forename":"Yin","middle_name":"Sim","surname":"Fong","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"06557546","data":{"address":{"address_line_1":"Fence","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9LY","premises":"Higher Fencegate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"67ad445553b9b51008fbd74cce97dfc7c9e0c6c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"HARGREAVES, BROWN \u0026 BENSON ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Clare Louise Southern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06557546/persons-with-significant-control/individual/xLjrVGwwr190kBy-9tfl7fsZG0E"},"name":"Mrs Clare Louise Southern","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Southern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07343101","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1b46ee35298e32da48788110573222fa997014c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343101/persons-with-significant-control/individual/pk0qO5hENUlWt6jTaUsF6AF-gkU"},"name":"Mr Christopher Ross Marshall","name_elements":{"forename":"Christopher","middle_name":"Ross","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09591807","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"fa7c550ec16c50aff3e33c34bf40856be3fcc258","kind":"individual-person-with-significant-control","links":{"self":"/company/09591807/persons-with-significant-control/individual/IJ5u9DK8MnAJG9dJkPZrOkjsHSs"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10361381","data":{"address":{"address_line_1":"Amber Rise","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5JE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f773aab5e6ce6fe1deb29ba3177f88deaa3b08c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10361381/persons-with-significant-control/individual/ono3Fs0fml5xcEFwXh9F18XklBs"},"name":"Mr David James Catt","name_elements":{"forename":"David","middle_name":"James","surname":"Catt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"04517841","data":{"address":{"address_line_1":"Cumberland Road","locality":"Cleethorpes","postal_code":"DN35 0NS","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ad0b836302601aea3a7de667f4e6c989af5bcfae","kind":"individual-person-with-significant-control","links":{"self":"/company/04517841/persons-with-significant-control/individual/y479PCQ2P-eoASFo6fL3zS5XPI8"},"name":"Mr Stephen Kitt","name_elements":{"forename":"Stephen","surname":"Kitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513711","data":{"address":{"address_line_1":"Dymond Grove","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8DE","premises":"3","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"aae9eb8e0fdfbd32eb207f40f89e22b7cd56eb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513711/persons-with-significant-control/individual/kkAJJ9cX9vkor2AvYUGWrfUbBsE"},"name":"Mr Jamie Robert Brown","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-06"}}
{"company_number":"09013086","data":{"address":{"address_line_1":"Craven Park","country":"England","locality":"London","postal_code":"NW10 8GJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"08f990f14599abb28170298ffc91bdf3edf67dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09013086/persons-with-significant-control/individual/lRGpGD3DeMIUHenfWTHycrMJdio"},"name":"Miss Rui Yang","name_elements":{"forename":"Rui","surname":"Yang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"01969280","data":{"address":{"address_line_1":"Southbrook Road","address_line_2":"West Ashling","country":"England","locality":"Chichester","postal_code":"PO18 8DN","premises":"West Ashling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"2915624fc46ade750c6f332b0ea96afea759b8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/01969280/persons-with-significant-control/individual/82XZmGp2m25Ia2S_nP6zB8kmHDs"},"name":"Mr Steven Brian Kimber","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-04"}}
{"company_number":"09577776","data":{"address":{"address_line_1":"11-15 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1PF","premises":"C/O Pcb Lawyers Llp, Cavendish Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1e88f5ecd63298782abe99022916d53a41417540","kind":"individual-person-with-significant-control","links":{"self":"/company/09577776/persons-with-significant-control/individual/MW6t_Bcjd16P5ztnDFyVVWaPxd8"},"name":"Mr Sam Joseph Molloy","name_elements":{"forename":"Sam","middle_name":"Joseph","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04878981","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4PG","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bd38f13aa5d4685518a5ab28b908da5e3535144d","kind":"individual-person-with-significant-control","links":{"self":"/company/04878981/persons-with-significant-control/individual/2oBjVRwccCxDv0AN3LijvkwyN_c"},"name":"Mr Colin James Pride","name_elements":{"forename":"Colin","middle_name":"James","surname":"Pride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"06678460","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1AU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"befd60e8eb4683186ee1197d9dce749a32873934","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06678460/persons-with-significant-control/individual/iAILHovO9NxQJGaQjk6_UyCkEtI"},"name":"Mr Raymond Paul Buckingham","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC514501","data":{"address":{"address_line_1":"Calton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8DL","premises":"15"},"ceased_on":"2023-11-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"9265acfaad1ef6a113519209ee9ee8dadd12703b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514501/persons-with-significant-control/individual/e58KHPKs8UCETdR6AbYSboNBwHo"},"name":"Ms Claire Carpenter","name_elements":{"forename":"Claire","surname":"Carpenter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08015817","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"92facc9eaadfd12a28bccc798dc491a4d0142f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08015817/persons-with-significant-control/individual/LhQOMwrxLOko-q09H_Hd-5429U0"},"name":"Qingju Li","name_elements":{"forename":"Qingju","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"10361381","data":{"address":{"address_line_1":"Amber Rise","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5JE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5e330e6f3dd06c6503019ba2ed38e8eb0107515d","kind":"individual-person-with-significant-control","links":{"self":"/company/10361381/persons-with-significant-control/individual/pAsN2Q52w7ipJdB5075tfzM3dYc"},"name":"Mrs Amanda Catt","name_elements":{"forename":"Amanda","surname":"Catt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"08075346","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Rimington","country":"England","locality":"Clitheroe","postal_code":"BB7 4EL","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9697a82aa9329495389a0d54c83f4ac021c812cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075346/persons-with-significant-control/individual/z-wio_EselxBwpO2gCTYOtOYfcg"},"name":"Claire Louise Varley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Varley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08075346","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Rimington","country":"England","locality":"Clitheroe","postal_code":"BB7 4EL","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2b874fb92155c6c236dcf980ef79485d397ff461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075346/persons-with-significant-control/individual/UTKr6V2nhDoWRxB1OgSZyi5TmNg"},"name":"Mr Tim David Varley","name_elements":{"forename":"Tim","middle_name":"David","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393150","data":{"address":{"address_line_1":"Exchange Flags","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3PF","premises":"Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"586a32a588fc3e378178bbb20aa09e0e6496996f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393150/persons-with-significant-control/individual/TZKwEeWMBHw4ZGlsF5jpyJIAud0"},"name":"Mr Martin John Wilcocks","name_elements":{"forename":"Martin","middle_name":"John","surname":"Wilcocks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"09599760","data":{"address":{"address_line_1":"Kingsclere Avenue","country":"England","locality":"Southampton","postal_code":"SO19 9JW","premises":"Flat 86 Canberra Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6b04716ae315380336314916c4aca15d3637f63d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599760/persons-with-significant-control/individual/TSTtiwx1YBKVvpQqYFAiHrFfqPI"},"name":"Mr Mohammed Naseer","name_elements":{"forename":"Mohammed","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"06243077","data":{"address":{"address_line_1":"2 Lea Business Park","address_line_2":"Lower Luton Road","country":"England","locality":"Harpenden","postal_code":"AL5 5EQ","premises":"Plowman Craven House"},"etag":"6a4ce8e72dab243df0067a62558572c94354206e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06429056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06243077/persons-with-significant-control/corporate-entity/Q6DWErf4VG6ba9ygbBtlSpwrI_c"},"name":"Plowman Craven Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599760","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26","region":"Hampshire"},"ceased_on":"2024-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"bbdb19a1ba76ab8ddbf9c330ec06d257eaf71c05","kind":"individual-person-with-significant-control","links":{"self":"/company/09599760/persons-with-significant-control/individual/BfVC_fUhcc3bcB52h2-AZOlTSsU"},"name":"Mr Aziz Waziri","name_elements":{"forename":"Aziz","surname":"Waziri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10776926","data":{"address":{"address_line_1":"Costock Road","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6LY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ce1c3483366fd6e833a912318e2b50e8042071ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10776926/persons-with-significant-control/individual/HG2T2jdFAK-4KiRfSpplLYkfxsQ"},"name":"Mr Daniel Starbuck","name_elements":{"forename":"Daniel","surname":"Starbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"OC393150","data":{"address":{"address_line_1":"Wallasey Village","country":"England","locality":"Wallasey","postal_code":"CH45 3LR","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4e3880706e3e7474977619dc376952c53c094948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC393150/persons-with-significant-control/individual/rmWIRobJ3cTWzXwQtwuKZaMDL_Q"},"name":"Mr Rob Peter Wilcocks","name_elements":{"forename":"Rob","middle_name":"Peter","surname":"Wilcocks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"SC399331","data":{"address":{"address_line_1":"River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"c31426e9651511dde1b56c78f2a74e1b04174ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399331/persons-with-significant-control/individual/d3kRJCc1cDTtegyrskNJ7AjNKKA"},"name":"Mr Suat Unal","name_elements":{"forename":"Suat","surname":"Unal","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09594197","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Liphook","postal_code":"GU30 7DW","premises":"5"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"895419f7c5ee603f6c54548c6800131a3c760cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594197/persons-with-significant-control/individual/Xmp6GNXDw503PMV_m8j_QBzo0e8"},"name":"Mr Keith Ronald Sheppard","name_elements":{"forename":"Keith","middle_name":"Ronald","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07254236","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"706af712560812ec999be517103347ca7fed4694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254236/persons-with-significant-control/individual/NTgt5Em6faye1wKBwYpRqo4w97E"},"name":"Mrs Felicity Irene Margaret Perkin","name_elements":{"forename":"Felicity","middle_name":"Irene Margaret","surname":"Perkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08428996","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre","region":"Middlesex"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a0fb43c46935dfd36422e6762d29e03d27ce5442","kind":"individual-person-with-significant-control","links":{"self":"/company/08428996/persons-with-significant-control/individual/pLhCuKkEp6AP-inNCAxhvXiteMg"},"name":"Mr Adam James William Crease","name_elements":{"forename":"Adam","middle_name":"James William","surname":"Crease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09119086","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"c0d71a0f23b9507c0a916f0bb015385a9119b878","kind":"individual-person-with-significant-control","links":{"self":"/company/09119086/persons-with-significant-control/individual/2mf6lXK2z7uNIzqEpoPV76nZL7I"},"name":"Qi He","name_elements":{"forename":"Qi","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10769151","data":{"address":{"address_line_1":"The Cottages","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0RS","premises":"1"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"797a26cd430602f4f1d7976703de329830b21c12","kind":"individual-person-with-significant-control","links":{"self":"/company/10769151/persons-with-significant-control/individual/_78WHtN28dlEcYFrRHfu7FKhhcE"},"name":"Mrs Hayley Schofield","name_elements":{"forename":"Hayley","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"06878077","data":{"address":{"address_line_1":"14 Greatford Gardens","address_line_2":"Greatford","country":"England","locality":"Stamford","postal_code":"PE9 4PX","premises":"Maple Lodge","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"705a2133b4ad78b6e601f8757dfab08881ac25ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06878077/persons-with-significant-control/individual/SJ0EQjSXFjzPnBDYnXDpAgpSiN0"},"name":"David John Trawford","name_elements":{"forename":"David","middle_name":"John","surname":"Trawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"09587540","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e090026cab3083b5cbb1a5554337390a6e989dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09587540/persons-with-significant-control/individual/yr9eNFMZ3W1KbmVxbG6EStKxNfA"},"name":"Mr Surjit Dev","name_elements":{"forename":"Surjit","surname":"Dev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06878077","data":{"address":{"address_line_1":"14 Greatford Gardens","address_line_2":"Greatford","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4PX","premises":"Maple Lodge","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"c61dfcd38be256505af34e10647afbd7ae752aee","kind":"individual-person-with-significant-control","links":{"self":"/company/06878077/persons-with-significant-control/individual/n3mphUmy6aIv7HvrK_Ht2tv2YkQ"},"name":"Jennifer Margaret Trawford","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Trawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"05128116","data":{"address":{"address_line_1":"Beaconsfield Street","country":"England","locality":"Chester","postal_code":"CH3 5AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"72856e03a59fffe943980f1126e854c6470a9125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128116/persons-with-significant-control/individual/3idB-mZc0Pp23u3FmGK_Tvz3KWo"},"name":"Mrs Pattaraporn Steinke","name_elements":{"forename":"Pattaraporn","surname":"Steinke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09573461","data":{"address":{"address_line_1":"Sunnyside Road","country":"England","locality":"Liverpool","postal_code":"L23 3AZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d3082d5a2810b874dcfd6c4fd6c8944e58e7f6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09573461/persons-with-significant-control/individual/_sXBAAZGX1YbYLftAT3GkgEN0E4"},"name":"Mr Darren Foulkes","name_elements":{"forename":"Darren","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08507540","data":{"address":{"address_line_1":"Water Orton Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9HB","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"41a9452e6b3bc939578861e391e27ae9efd16fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08507540/persons-with-significant-control/individual/yJP5hmZl3gBQ4nNOXXc61s4V8CE"},"name":"Mrs Miriam Homes","name_elements":{"forename":"Miriam","surname":"Homes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07638076","data":{"address":{"address_line_1":"Pennard Road","country":"England","locality":"London","postal_code":"W12 8DS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6263a5cce3898fc9c34b39080628ab8790e4e2b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638076/persons-with-significant-control/individual/k2yiNWatz935cf9VqcYJd_31xSU"},"name":"Mrs Fazlin Jetha","name_elements":{"forename":"Fazlin","surname":"Jetha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05435950","data":{"address":{"address_line_1":"Wood Terrace","address_line_2":"Comber Close","locality":"London","postal_code":"NW2 7GZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ca5938911f92206d6e67b95e116b8e404d6eb7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435950/persons-with-significant-control/individual/03hnGyVp4UEzcayaSok9NVyq-VE"},"name":"Mr Saeed Yusuf Omer","name_elements":{"forename":"Saeed","middle_name":"Yusuf","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"03991341","data":{"address":{"address_line_1":"Martin Avenue","country":"England","locality":"Fareham","postal_code":"PO14 2RZ","premises":"72","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"21a15ee09b8f10e41efbe370dc992b7283829a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/03991341/persons-with-significant-control/individual/2acIVQlvvX8FvuBri9u2WcMSojg"},"name":"Mr John Shepherd","name_elements":{"forename":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"03729716","data":{"address":{"address_line_1":"2nd Floor 170 Edmund Street","locality":"Birmingham","postal_code":"B3 2HB","premises":"Frp Advisory Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"5aa488962a0ebeb8549dca1e5e114e5a412536cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03729716/persons-with-significant-control/individual/wsxabwRZJQTBZ7okxGwtfeeGBvw"},"name":"Mr John Robert Tarr","name_elements":{"forename":"John","middle_name":"Robert","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07472010","data":{"address":{"address_line_1":"Whitchurch Road","address_line_2":"Rowton","locality":"Chester","postal_code":"CH3 6AF","premises":"Rowton Court Hotel","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"9e641d1fd65c3b9578b3a237b8e8b50f8b62fa5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07472010/persons-with-significant-control/individual/tJpel0kyGZx7Xj9XGa_LEHSIigM"},"name":"Mr Haydn Gwyn Cook","name_elements":{"forename":"Haydn","middle_name":"Gwyn","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768891","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 6TN","premises":"22 Stagshaw Close"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cbb71d38e9032a55bb10e4912306fe115b8c4f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10768891/persons-with-significant-control/individual/LG2vkRAWM3T3tH0tyQVlot23wr8"},"name":"Mr David-Cosmin Guiu","name_elements":{"forename":"David-Cosmin","surname":"Guiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"04767747","data":{"address":{"address_line_1":"Parr Road","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"d451cff44e193d4d358e9c68bbe94ab8e80e9bff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767747/persons-with-significant-control/individual/ztixBg_2iS9xkWsR8NT-MClTNbQ"},"name":"Mrs Illa Shah","name_elements":{"forename":"Illa","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07637957","data":{"address":{"address_line_1":"Dennis Road","country":"England","locality":"Gravesend","postal_code":"DA11 7NW","premises":"52","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2d68e594064a11715f37c3e3157d6b214be26fba","kind":"individual-person-with-significant-control","links":{"self":"/company/07637957/persons-with-significant-control/individual/ksHkdqhlWhMFXCRPRHnifAePDlg"},"name":"Mr Jagdip Singh Bhathal","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Bhathal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"10777387","data":{"address":{"address_line_1":"Wrest Park","country":"United Kingdom","locality":"Silsoe","postal_code":"MK45 4HR","premises":"28-31 The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"977c3a67712b1871f563798327e178726a5f9309","kind":"individual-person-with-significant-control","links":{"self":"/company/10777387/persons-with-significant-control/individual/tpyJJ2Wv3TFC_tN-8cLZr2kknok"},"name":"Mr Peter Richard Hazlewood","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Hazlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05128116","data":{"address":{"address_line_1":"Beaconsfield Street","country":"England","locality":"Chester","postal_code":"CH3 5AZ","premises":"10"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1a68abcf01d95f52e1e2c014f29074cbfcfc19e8","kind":"individual-person-with-significant-control","links":{"self":"/company/05128116/persons-with-significant-control/individual/T-Uu3YswtnnygSileb10nFFzHmE"},"name":"Mr Kevin Michael Steinke","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Steinke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08074897","data":{"address":{"address_line_1":"Windsor Street","country":"Wales","locality":"Rhyl","postal_code":"LL18 1BW","premises":"15","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"f2d5074af585000dfbb7214ffde5530a62290bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08074897/persons-with-significant-control/individual/nznieynnuhOd_slp74w4z2cr0G0"},"name":"Mr Phanindra Neela","name_elements":{"forename":"Phanindra","surname":"Neela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC417311","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home 68-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5936b3fdd6821fc82fc4240fe7d97e8ac8e036a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417311/persons-with-significant-control/individual/-LTT0hTvoxHrRDYBb4XoDy6Qhic"},"name":"Mr Benjamin Samuel Rodney Blomerley","name_elements":{"forename":"Benjamin","middle_name":"Samuel Rodney","surname":"Blomerley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-13"}}
{"company_number":"OC417311","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JL","premises":"Second Home 68-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8cc2a1f9b51ab9e9cb911b58fc301f907a2e13ef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417311/persons-with-significant-control/individual/a5U0fFMcOm-J4ZSzIwC0SwMpTsM"},"name":"Richard David Sams","name_elements":{"forename":"Richard","middle_name":"David","surname":"Sams"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-13"}}
{"company_number":"08522351","data":{"address":{"address_line_1":"Brookside Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 6AH","premises":"Green Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6227a05a2100c8ec2ccb3e734943ff7fb2d362fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522351/persons-with-significant-control/individual/WoNuHSW-4qDhJiE1lLjVp2W7eBg"},"name":"Mr Kevin Christopher Mercer","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05121496","data":{"address":{"address_line_1":"Ridge House, Church St","address_line_2":"Morchard Bishop","locality":"Crediton","postal_code":"EX17 6PJ","region":"Devon"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"eece04fb5158e9793b696b6ac0657529cf77eb62","kind":"individual-person-with-significant-control","links":{"self":"/company/05121496/persons-with-significant-control/individual/CIXUXr10PZxxpqhT2PfAP7LF26I"},"name":"Deborah Jane Bradford","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Bradford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05121496","data":{"address":{"address_line_1":"Ridge House, Church St","address_line_2":"Morchard Bishop","locality":"Crediton","postal_code":"EX17 6PJ","region":"Devon"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"654d5e07e0dc0e5ee134648cd36262870de73083","kind":"individual-person-with-significant-control","links":{"self":"/company/05121496/persons-with-significant-control/individual/fQlPRXpavuRmENVuloIAOs7PpyU"},"name":"Jonathan Robert Bradford","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Bradford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09953596","data":{"address":{"address_line_1":"Cambridge Heath Road","address_line_2":"Suite 3","country":"England","locality":"London","postal_code":"E1 5QJ","premises":"148"},"ceased_on":"2026-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4631ecbd412e2c2e994765ffd04c82484528fd73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953596/persons-with-significant-control/individual/FbPfRwelHynXOXOBAzu4dnHWebA"},"name":"Mr Anthony Surage","name_elements":{"forename":"Anthony","surname":"Surage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10769340","data":{"address":{"address_line_1":"Woodview Grove","country":"England","locality":"Leeds","postal_code":"LS11 6JX","premises":"6"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4157f7c3dc4c9fcee4e620654d780fec4a1b3c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10769340/persons-with-significant-control/individual/wZ7j7jaG7oczD3KoF9uXcf1y55M"},"name":"Mr Sarfraz Khan","name_elements":{"forename":"Sarfraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10151207","data":{"address":{"address_line_1":"Caernarvon Drive","address_line_2":"Rhiwderin","country":"Wales","locality":"Newport","postal_code":"NP10 8QT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"430798cbb48b36df538011a3450c4b439537e8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10151207/persons-with-significant-control/individual/YylBxrBgiResE_y26j14F34hLGU"},"name":"Beverley Isabel Davies","name_elements":{"forename":"Beverley","middle_name":"Isabel","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10151207","data":{"address":{"address_line_1":"Caernarvon Drive","address_line_2":"Rhiwderin","country":"Wales","locality":"Newport","postal_code":"NP10 8QT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"eee91d8485b7b6588e2453c1fb7ed144c58b2d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10151207/persons-with-significant-control/individual/Z-3bXNK65zmkJKq0Qa5oPRD3Qq8"},"name":"Mr Richard John Davies","name_elements":{"forename":"Richard","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02220936","data":{"address":{"address_line_1":"4th Floor, Flat/Office 401","address_line_2":"Strovolos 2025","country":"Cyprus","locality":"Nicosia","premises":"Athalassas, 170"},"etag":"b5d58245962f6496a46f88563f8b32a85ea9602e","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Company Law Cap.113","legal_form":"Limited Company","place_registered":"Department Of Registrar Of Companies And Official Receiver","registration_number":"347143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02220936/persons-with-significant-control/corporate-entity/vAh3upSlHR37z54DDT8ttnak-Ug"},"name":"Newman Data Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09035470","data":{"address":{"country":"England","locality":"Royston","postal_code":"SG8 9HJ","premises":"9 Parklands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"773aaaec5db797deae61adf9d656c853db166d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09035470/persons-with-significant-control/individual/mTIfG1eL6P-3AeFW0vZbz76mIbI"},"name":"Miss Kayleigh Ann Rogers","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09572477","data":{"address":{"address_line_1":"Valentia Place","country":"United Kingdom","locality":"London","postal_code":"SW9 8PJ","premises":"Arch 18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7e5c30a1ebe89c508ac51b6291dc1d4bf3c37dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572477/persons-with-significant-control/individual/dKPfa6bVx7Llj7r99aHbqWHlvWE"},"name":"Mr Thor Heameay Mcintyre-Burnie","name_elements":{"forename":"Thor","middle_name":"Heameay","surname":"Mcintyre-Burnie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10777566","data":{"address":{"address_line_1":"Pauline Avenue","country":"England","locality":"Coventry","postal_code":"CV6 7DH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a57379bd584968c5a1a22437159febbd8bf19314","kind":"individual-person-with-significant-control","links":{"self":"/company/10777566/persons-with-significant-control/individual/EB-3xJzQ3hGrI1FrKGjExqQdkFI"},"name":"Mr Raghbir Singh","name_elements":{"forename":"Raghbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03358007","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1dc1c74b1a458e9a0ecb68c3f7550fc79a2478df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT KIRKHOPE SMITH LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"John Benedict Ainscough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03358007/persons-with-significant-control/individual/eGfe6IvOFOeuhCOd9AjOyfTMpNc"},"name":"Mr John Benedict Ainscough","name_elements":{"forename":"John","middle_name":"Benedict","surname":"Ainscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02814726","data":{"address":{"address_line_1":"Oare","address_line_2":"Hermitage","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9SB","premises":"West Barn, Manor Lane","region":"Berkshire"},"etag":"a1fb01a9520a3085f2b43d4ea1fc13ca63ead115","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3550286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02814726/persons-with-significant-control/corporate-entity/DYhIWte9V_lQFcc00Hjpi9ZrpyE"},"name":"Mgh Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04419227","data":{"address":{"address_line_1":"34-36 Fore Street","country":"United Kingdom","locality":"Bovey Tracey, Newton Abbot","postal_code":"TQ13 9AD","premises":"One Plus One Accountants","region":"Uk Mainland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"778e04e28df73411ee05282e52223c79bbc90d68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419227/persons-with-significant-control/individual/q0rfpfmhlQZq6DyocBLsuthrfcE"},"name":"Mr Martin Richard King","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04699156","data":{"address":{"address_line_1":"Rhosddu Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 2NT","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"3b0fbbeb9c72366ad08399f6133cc03c2151273d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04699156/persons-with-significant-control/individual/v0VVeenuB0IpeSBlH3OVs6iMjEw"},"name":"Mr Simon Aston","name_elements":{"forename":"Simon","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185907","data":{"address":{"address_line_1":"Hazen Road","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4DF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1f867c3d86f27f5801c8a1779822d6ac822fc677","kind":"individual-person-with-significant-control","links":{"self":"/company/10185907/persons-with-significant-control/individual/9n3pb_-uZ-FCik9y5Expe8b3hUA"},"name":"Mrs Hayley Mclaughlin","name_elements":{"forename":"Hayley","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10126616","data":{"address":{"country":"England","locality":"Broadway","postal_code":"WR12 7DB","premises":"16 Mill Avenue","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a16a9a6d2c42f87634bf6a2cc367cece3181adea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126616/persons-with-significant-control/individual/UvSfD_21teQLY_GwJljxu6Kpn3U"},"name":"Mr Nigel Evans","name_elements":{"forename":"Nigel","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10126616","data":{"address":{"country":"England","locality":"Broadway","postal_code":"WR12 7DB","premises":"16 Mill Avenue","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cff3f1a85b6b7d57c630cf743613bace9b6f49e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126616/persons-with-significant-control/individual/Gy-oWaLv4s12mbYWRI5b72wnQlo"},"name":"Mrs Charlotte Jayne Evans","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10777767","data":{"address":{"address_line_1":"Keslake Road","locality":"London","postal_code":"NW6 6DH","premises":"95a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"12fa9aac4aca24d946df1466f56332c4fc5284e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10777767/persons-with-significant-control/individual/dxsQ-OciuNTL-fuc9SmWifHeXIU"},"name":"Mr Elliot Robert Milne","name_elements":{"forename":"Elliot","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09603826","data":{"address":{"address_line_1":"Oakwood Drive","country":"England","locality":"Grimsby","postal_code":"DN37 9RN","premises":"24","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d481b47cb6c1c5af682e8bcceb051b88552bc0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603826/persons-with-significant-control/individual/gbXx9KtbYIoh1Vkiuu_ApB-1A-k"},"name":"Mr William Bryan","name_elements":{"forename":"William","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10777767","data":{"address":{"address_line_1":"Keslake Road","locality":"London","postal_code":"NW6 6DH","premises":"95a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"276564e292d4983a739b6e70af17f4ad77964d55","kind":"individual-person-with-significant-control","links":{"self":"/company/10777767/persons-with-significant-control/individual/NGCii8klVfSCBJkw113e2fT1TtM"},"name":"Mr Christian Anders Moeller","name_elements":{"forename":"Christian","middle_name":"Anders","surname":"Moeller","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14972262","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 6HN","premises":"First Floor, 459 Finchley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"82a3d7b1151919b63c2400891efc773daac3800f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972262/persons-with-significant-control/individual/3yQ_CDiV1vYwc8q4iDBqYMHKUkE"},"name":"Mr Mr Sabit Beqiri","name_elements":{"forename":"Mr","middle_name":"Sabit","surname":"Beqiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972263","data":{"address":{"address_line_1":"62 Craven Walk","country":"England","locality":"London","postal_code":"N16 6BL","premises":"Flat 7 Clayton Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"806b649e314a95f6a56055b3603adee7079ba667","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972263/persons-with-significant-control/individual/8Gr7DtqkO_J5WOxloW0l_LgZOZo"},"name":"Mr Moshe Wajsbekier","name_elements":{"forename":"Moshe","surname":"Wajsbekier","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972263","data":{"address":{"address_line_1":"Crowland Road","country":"England","locality":"London","postal_code":"N15 6UT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"0ddb433e1c0cf81f70ec867508d5dde76dfce590","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972263/persons-with-significant-control/individual/V_hfOa0brIUo_GFSjgqyb_6spZc"},"name":"Mr Dovid Freilich","name_elements":{"forename":"Dovid","surname":"Freilich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"11895342","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"Cranleigh","postal_code":"GU6 7HR","premises":"Timber Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ea06598504b627f35fbff699d2b8435c3f553b93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11895342/persons-with-significant-control/individual/HVPX2QpH5hfTf928fU3WaTwFVns"},"name":"Mrs Rasa Juodyte","name_elements":{"forename":"Rasa","surname":"Juodyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"09648162","data":{"address":{"address_line_1":"Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"76ed7c88e172545a0ab21926d7d6330d77f6401b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"D FLYNN ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Cheryl Brenda Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648162/persons-with-significant-control/individual/lpYn-RmsLKJcY8-ZZodQIoyDOgc"},"name":"Miss Cheryl Brenda Gardner","name_elements":{"forename":"Cheryl","middle_name":"Brenda","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09470692","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"etag":"171bb37ff090d11c82cd093c989010affac3108a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"14898052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09470692/persons-with-significant-control/corporate-entity/073rkDhxVcP_ptKzE_SqkLFh2TU"},"name":"Rms Grantham Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14972612","data":{"address":{"address_line_1":"Axford Way","country":"United Kingdom","locality":"Bath","postal_code":"BA2 8DD","premises":"8","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"1b8374735e8a600d9702d82ac8f161c64f48c0cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972612/persons-with-significant-control/individual/WOWZ4MuoPljmVTfmCEWBiXQwqUQ"},"name":"Mr Thomas Donovan Cureton-Corbett","name_elements":{"forename":"Thomas","middle_name":"Donovan","surname":"Cureton-Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972613","data":{"address":{"address_line_1":"1 School Lane","country":"England","locality":"Burnley","postal_code":"BB1 1UF","premises":"The Landmark","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"86004cfabdc4cc854bee59dae7f048a80a2e5f13","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972613/persons-with-significant-control/individual/P9eDr4fucatatteZQIzAyAXoYUM"},"name":"The Rt. Hon. Benjamin James Matthew Williamson-Westerman","name_elements":{"forename":"Benjamin","middle_name":"James Matthew","surname":"Williamson-Westerman","title":"The Rt. Hon."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"05593622","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6JW","premises":"White Lodge","region":"Surrey"},"etag":"3a25a2750fe28f0423ca9bd5c3c3362f38eb64ca","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06844403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05593622/persons-with-significant-control/corporate-entity/5V2bpMvu2Zab_WrOEm6AAIxD7DI"},"name":"Minted Box Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-12"}}
{"company_number":"SC621942","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1NP","premises":"2a Boswell Park"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"c587b803274c26943c7c752f1de52b950aac7eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC621942/persons-with-significant-control/individual/45CCbeT-1fAhU0MliPLRJaIOe8M"},"name":"Mr Stuart Andrew Jackson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-06-05"}}
{"company_number":"14972793","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Mexico","date_of_birth":{"month":7,"year":1980},"etag":"6db5547741d217c47b99305ef77b8a7ade5c04d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14972793/persons-with-significant-control/individual/4sW0j7PY3FH25Ij-SVpuIfaY9Vw"},"name":"Mr Brian Sharp","name_elements":{"forename":"Brian","surname":"Sharp","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973022","data":{"address":{"address_line_1":"Shire Hall Business Centre","address_line_2":"Market Street","country":"England","locality":"Stafford","postal_code":"ST16 2LD","premises":"Purple Caterpillar Business Services (Unit 9)","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d83a0cc27f5b1ecbdb70e25d43e89d3c20ffe832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973022/persons-with-significant-control/individual/jBd8vn4oSz63vl7CqHSpvd-r1TM"},"name":"Mr Richard Alex Woodward","name_elements":{"forename":"Richard","middle_name":"Alex","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973023","data":{"address":{"address_line_1":"Barnes Wallis Way","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ebf8256647ec4b18bef0758486060b68f9215ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973023/persons-with-significant-control/individual/lSklI6in_zuauXSybWs9KFroQ9k"},"name":"Mr Narendra Babu Dirisala","name_elements":{"forename":"Narendra","middle_name":"Babu","surname":"Dirisala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"08900602","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Hounslow","postal_code":"TW3 2NJ","premises":"13"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"bfb5e9527b01d6e85562a216e40d70913ba30976","kind":"individual-person-with-significant-control","links":{"self":"/company/08900602/persons-with-significant-control/individual/WMQdYNgrPu9MSc8cW3m_jVCWsMU"},"name":"Mr Petronel Iulian Bancila","name_elements":{"forename":"Petronel","middle_name":"Iulian","surname":"Bancila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-02-19"}}
{"company_number":"SC774363","data":{"address":{"address_line_1":"7 Home Cottages","address_line_2":"Hirsel Estate","country":"Scotland","locality":"Coldstream","postal_code":"TD12 4LR","premises":"7 Home Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"dc6e788843f3eecc36e001ecbcd95494f999bc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774363/persons-with-significant-control/individual/zPdNqNNZaQ8lv6hAjJbp4vq0W0I"},"name":"Mr Michael Stephen Harding","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14087283","data":{"address":{"address_line_1":"Seaford Road","country":"England","locality":"London","postal_code":"N15 5DU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cdc4f938bf95edfca8eb367f0cd9d1823f101f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087283/persons-with-significant-control/individual/nQiZCQJbptYJ4J0mgvilDMj4Qvw"},"name":"Mr Pavel Petkov","name_elements":{"forename":"Pavel","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"14973252","data":{"address":{"address_line_1":"The Grangeway","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 2QS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"90515706c9208d9ec831b0097cd187c9d87555b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14973252/persons-with-significant-control/individual/j8mJ-UNkaccvKl5yHdhQp9zqZ-I"},"name":"Mr Neil Andrew Gonzalez","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Gonzalez","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973463","data":{"address":{"address_line_1":"Perry Gardens","country":"England","locality":"Poole","postal_code":"BH15 1QA","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"283d02a1883b167dbc93c52c08cb01a48b38890c","kind":"individual-person-with-significant-control","links":{"self":"/company/14973463/persons-with-significant-control/individual/H6GPygOyxkdvIBEbE6thz5X6SQ4"},"name":"Emma Roberts","name_elements":{"forename":"Emma","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14973472","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e426e3a62689cd07b9be4786476ad3401e32ccb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973472/persons-with-significant-control/individual/6crPhG1ItFbNc9GD2b3SWkXEJvA"},"name":"Mr Manawer Hussain","name_elements":{"forename":"Manawer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973473","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Leicester","postal_code":"LE3 9FU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"70883244491e756e9f079c7e7a32e3959d75055d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973473/persons-with-significant-control/individual/LO04KFpk6Wm3pk1nWET2j-yRtJA"},"name":"Mr Ireneusz Jojko","name_elements":{"forename":"Ireneusz","surname":"Jojko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973722","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"716d49071f4c7c761d2f7691c52852c07afbad20","kind":"individual-person-with-significant-control","links":{"self":"/company/14973722/persons-with-significant-control/individual/TWyTUG-GHIFEK45Bf_ykmsgihIk"},"name":"Mr Max Panayi Lochrie","name_elements":{"forename":"Max","middle_name":"Panayi","surname":"Lochrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973723","data":{"address":{"address_line_1":"Bourne End","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9AL","premises":"Bourne End House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"a7f6eb032d3fc0296940eef39c79d7376e8d0ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973723/persons-with-significant-control/individual/ChP_RXsfGDvGFn846kGkwQgzj94"},"name":"Mr Stephen David Hansen","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974022","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Barnet","postal_code":"EN5 4PD","premises":"6 Exchange Buildings"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"917e2c93c7602db6b5294b65ba771a947b90ecad","kind":"individual-person-with-significant-control","links":{"self":"/company/14974022/persons-with-significant-control/individual/NEeBpjSvGYMg5XDlaWyU9dC9NuU"},"name":"Ms Katerina Selmani","name_elements":{"forename":"Katerina","surname":"Selmani","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974023","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"92479017f386f54b326f30436d28ed8fa13ec2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974023/persons-with-significant-control/individual/qD9QeCx-qf2tQbnLRn68fWPlG2U"},"name":"Mr Thomas Mark Morton","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14193582","data":{"address":{"address_line_1":"Easterly Crescent","country":"England","locality":"Leeds","postal_code":"LS8 2SF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"af86cc9352f5760427ce84be54f9b12e0903e995","kind":"individual-person-with-significant-control","links":{"self":"/company/14193582/persons-with-significant-control/individual/W7oyiO5vyfTxOVORPtfWPsgsX1w"},"name":"Mr Ionut Ivascu","name_elements":{"forename":"Ionut","surname":"Ivascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-06-25"}}
{"company_number":"14564253","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9LW","premises":"23","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"aadec3c54084bfd4aec43fb9811bab9cd1c7e37f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14564253/persons-with-significant-control/individual/2kG-chIG4pbkEItAB2i82LKkupc"},"name":"Miss Aqsa Shehzad","name_elements":{"forename":"Aqsa","surname":"Shehzad","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-02"}}
{"company_number":"14974282","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6AG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6537cdbe6bac366e61164b7f2c60fef014a955d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14974282/persons-with-significant-control/individual/ehigXu3_CASbVir6pB2FMBF-zds"},"name":"Miss Aminata Alfreda Koroma","name_elements":{"forename":"Aminata","middle_name":"Alfreda","surname":"Koroma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974283","data":{"address":{"address_line_1":"Crusoe Road","country":"England","locality":"Mitcham","postal_code":"CR4 3LG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c592081032fe8c46621b5c0162ab90a6c50dc2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974283/persons-with-significant-control/individual/96hTVDS21McL34hPrZZEPNggiag"},"name":"Ms Lavern Nasreen Wanita Maye","name_elements":{"forename":"Lavern","middle_name":"Nasreen Wanita","surname":"Maye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974292","data":{"address":{"address_line_1":"Austen Road","country":"England","locality":"Basildon","postal_code":"SS14 3RZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2417ac35ecc11494d2a5a9dbb4573b98311217e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14974292/persons-with-significant-control/individual/eHYEQyiF5bz3smhFHmdqjsChIVE"},"name":"Funke Peters","name_elements":{"forename":"Funke","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974293","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3915c87c7bf65ff51e92c525f4480f0d8ae13aad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974293/persons-with-significant-control/individual/YvIlgPfYPn_HR6lvW7-hXVsKfDA"},"name":"Mr Mustafa Kabuye Ndadaye","name_elements":{"forename":"Mustafa","surname":"Kabuye Ndadaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974632","data":{"address":{"address_line_1":"Tram Road Industrial Estate","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2LA","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"100c963ad58d2f14c82af859f0212dd7c26626b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974632/persons-with-significant-control/individual/U_6riTR3hHNKhiMSItYRZKbadw8"},"name":"Mr Paul Terrance Edwards","name_elements":{"forename":"Paul","middle_name":"Terrance","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974633","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0US","premises":"598"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b6eca440204959516fdcee0ce013a0b695ec5d51","kind":"individual-person-with-significant-control","links":{"self":"/company/14974633/persons-with-significant-control/individual/YnaP1F8JD3FRe0axlgXHd6BbVZ8"},"name":"Mr Julhas Miah","name_elements":{"forename":"Julhas","surname":"Miah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974633","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0US","premises":"598"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4df93b6c2321ca3d1e38fb59786fd382c4ecfb17","kind":"individual-person-with-significant-control","links":{"self":"/company/14974633/persons-with-significant-control/individual/oEtyFy6QAJ1Ki2Mc0kLiJmu7zEs"},"name":"Mr Abul Hasnat Bhuiyan","name_elements":{"forename":"Abul","middle_name":"Hasnat","surname":"Bhuiyan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974642","data":{"address":{"address_line_1":"Oakleigh Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 6EJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"67962dd27ecac1afad7b31302c1844fdcf19df5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14974642/persons-with-significant-control/individual/aIJbJ9JGx4MsnFm3YesHomBWhKw"},"name":"Richard Jones","name_elements":{"forename":"Richard","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-03"}}
{"company_number":"14974643","data":{"address":{"address_line_1":"Hewett Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NN","premises":"The Design Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"57f70edb52b821def146ce7b94ff7a988bcdffba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974643/persons-with-significant-control/individual/q-E1S68ucMlqYFsKEHD_bZ2AMlQ"},"name":"Mr Karthikeyan Dasari Chinna","name_elements":{"forename":"Karthikeyan","surname":"Dasari Chinna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-03"}}
{"company_number":"14974872","data":{"address":{"address_line_1":"Building 3","address_line_2":"North London Bussines Park","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"3","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c02ec62169db975a8330a3804edd5ab85bd26b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974872/persons-with-significant-control/individual/0_uF5kiIT9CJsH4vLCfnoRD_Zxo"},"name":"Mr Chatzi Kyriakis","name_elements":{"forename":"Chatzi","surname":"Kyriakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974873","data":{"address":{"address_line_1":"King's Wharf","address_line_2":"The Quay","country":"England","locality":"Exeter","postal_code":"EX2 4AN","premises":"The Generator","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"16ce738e2289dc6ea8c98b2c7c1afee48cd2a31d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974873/persons-with-significant-control/individual/mVNIY_DpdH2M14QcHEkwELpdZdA"},"name":"Mr Tomas Gaertner","name_elements":{"forename":"Tomas","surname":"Gaertner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14974882","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Bradford","postal_code":"BD4 7PT","premises":"769"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"93369ef764fcb8e49ce14cf973c5b76b51e71ca6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974882/persons-with-significant-control/individual/VR7SqTPq5-GUQ1K1Q9IuuuY_A2E"},"name":"Briar Hader","name_elements":{"forename":"Briar","surname":"Hader"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975102","data":{"address":{"address_line_1":"Dukesgate Grove","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9AH","premises":"22"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"55b8b954e9310bccb28a486915fb2b80f9a806ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975102/persons-with-significant-control/individual/oZZ_YZw9pneJB2tsqoMKwF9fEUw"},"name":"Mr Michal Jan Siewiorek","name_elements":{"forename":"Michal","middle_name":"Jan","surname":"Siewiorek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975102","data":{"address":{"address_line_1":"Dukesgate Grove","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9AH","premises":"22"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8a38742f4aef9cad08f2f21d14c9a8250ecef298","kind":"individual-person-with-significant-control","links":{"self":"/company/14975102/persons-with-significant-control/individual/fSM-ySsXuu6QiDLfTSWATvDcHAc"},"name":"Mrs Urszula Maria Szmigiel","name_elements":{"forename":"Urszula","middle_name":"Maria","surname":"Szmigiel","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14975103","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Twickenham","postal_code":"TW2 6PD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"92b5650ea3dd54391c9170e2ecf42247f8c48e33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975103/persons-with-significant-control/individual/tAj1zg-U2i08xZgdPURJc6LKwSk"},"name":"Mr Amit Pal Singh","name_elements":{"forename":"Amit","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975352","data":{"address":{"address_line_1":"Sheepscar Way","country":"England","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9, Gemini Business Park,","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"969b952c7e446d69a1f7654ce7258df9a6a470ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"RICHMONDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Asim Bhatti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975352/persons-with-significant-control/individual/5Aal8hdYlSw_nDqvkvdWbDNH3_U"},"name":"Mr Asim Bhatti","name_elements":{"forename":"Asim","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14975352","data":{"address":{"address_line_1":"Sheepscar Way","country":"England","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9, Gemini Business Park,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"448aad1c2e976d88a95494cb76e1e850f8d73e88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"RICHMONDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Asid Bhatti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975352/persons-with-significant-control/individual/DpK7cneg6GIvwrSvsyc4Dp4rcmM"},"name":"Mr Asid Bhatti","name_elements":{"forename":"Asid","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14975353","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"e57d162eaa0f82276cd230ab5dd0b263faac0156","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14975353/persons-with-significant-control/corporate-entity/RUlyflU4pLalQyb8qpMmHWkZ4ng"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975882","data":{"address":{"address_line_1":"Foreland Heights","country":"England","locality":"Broadstairs","postal_code":"CT10 3FU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"743ec29caa4bc10f06bcf045735d7b9936b03acb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975882/persons-with-significant-control/individual/X5pfzaowBYkPZMmzTGCRjsoW_A0"},"name":"Mr Reece Elliott Miller","name_elements":{"forename":"Reece","middle_name":"Elliott","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975883","data":{"address":{"address_line_1":"Hart Street","country":"England","locality":"Southport","postal_code":"PR8 6BP","premises":"6 St. Lukes Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1afcae707161f2a8cbe8be4f98fad8964f3c7427","kind":"individual-person-with-significant-control","links":{"self":"/company/14975883/persons-with-significant-control/individual/m2jsowOHuovBYJJISWKUxsM-6zs"},"name":"Mr Joel Gillinder","name_elements":{"forename":"Joel","surname":"Gillinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08834445","data":{"address":{"address_line_1":"Chilworth Way","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0FD","premises":"46","region":"Hampshire"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"cb2c4acb4802763f425d8048c43fa80ad6489587","kind":"individual-person-with-significant-control","links":{"self":"/company/08834445/persons-with-significant-control/individual/EVYe7l7OsLJfyEHMgAJd7Gu9sFM"},"name":"Mr Ashley George Francis Beatens","name_elements":{"forename":"Ashley","middle_name":"George Francis","surname":"Beatens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11968982","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b13140533c726b37ff2889180503a06d463782fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11968982/persons-with-significant-control/individual/Vlpvs2HjkWD4tSrfU370j7ihIUY"},"name":"Mrs Kameedea Enninful","name_elements":{"forename":"Kameedea","surname":"Enninful","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"08834445","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"34","region":"London"},"ceased_on":"2017-06-30","country_of_residence":"Qatar","date_of_birth":{"month":8,"year":1969},"etag":"d15d9ba92688c9f20575edac7d097e6cf96c453f","kind":"individual-person-with-significant-control","links":{"self":"/company/08834445/persons-with-significant-control/individual/NAT6Zi4vKWgKrrzHvSXk43Ucwpo"},"name":"Mr Claude Said Perret","name_elements":{"forename":"Claude","middle_name":"Said","surname":"Perret","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14975892","data":{"address":{"address_line_1":"Evington Road","country":"England","locality":"Leicester","postal_code":"LE2 1HN","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c2ca19a5ab447ddb0896b6c1bc513190deaac504","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975892/persons-with-significant-control/individual/-PncJQIA2aJeIl3Hz-mtob_bYJ8"},"name":"Mr Abdullah Kadar","name_elements":{"forename":"Abdullah","surname":"Kadar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975893","data":{"address":{"address_line_1":"Old Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6QY","premises":"Flat 7 Ajax House"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"6416a17ca335a1e4609eb451417c2779c611d85e","kind":"individual-person-with-significant-control","links":{"self":"/company/14975893/persons-with-significant-control/individual/tt6OaPvqidbWRHXG3vGr0nVJCmk"},"name":"Mr Milad Walid","name_elements":{"forename":"Milad","surname":"Walid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08834445","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"34","region":"London"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d8645ae2bdea20a2251197b3845f0ce5e03af488","kind":"individual-person-with-significant-control","links":{"self":"/company/08834445/persons-with-significant-control/individual/7t985Pk_eIrn8PugbhVHdWDoPec"},"name":"Mr Simon Lane Rees","name_elements":{"forename":"Simon","middle_name":"Lane","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08396403","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"30d732ab626781cac89b934eabe9a380a0146e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396403/persons-with-significant-control/individual/4-NTFzd5gJH6jB7fdJXcfTTvGR0"},"name":"Mr Jerome Moutrage","name_elements":{"forename":"Jerome","surname":"Moutrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"02334545","data":{"address":{"address_line_1":"Plot 5a Units 4-5","address_line_2":"Cannock Wood Industrial Estate","locality":"Rawnsley Cannock","postal_code":"WS12 0PL","region":"Staffordshire"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"330fbb58cf4705051ce93a2dccb98d73327a71b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02334545/persons-with-significant-control/individual/DkAwtg7oOoyeiUtEyrN9rHaNw-Q"},"name":"Mr Nigel Clempson","name_elements":{"forename":"Nigel","surname":"Clempson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-09"}}
{"company_number":"14976172","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f698490c1931266a39aef9e1a34838bfcd80b2dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976172/persons-with-significant-control/individual/-ZJ0NhRhS0ddKK93JmoXQFvIuJg"},"name":"Mr Mubashar Durrani","name_elements":{"forename":"Mubashar","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976173","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7751"},"country_of_residence":"Indonesia","date_of_birth":{"month":9,"year":1985},"etag":"f4ea79ace52db3f60de143ecf7e76cc088231020","kind":"individual-person-with-significant-control","links":{"self":"/company/14976173/persons-with-significant-control/individual/ISZVtjj431gNs6Nuu1pvDEz4qJQ"},"name":"Artem Melnikov","name_elements":{"forename":"Artem","surname":"Melnikov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"04152075","data":{"address":{"address_line_1":"Haviland Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7RZ","premises":"17"},"ceased_on":"2026-02-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"953478e17a58e3f33f90f648ed209c643402fd86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Danny Godfrey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04152075/persons-with-significant-control/individual/o3JM3gjbxRD2vEJSuEmLvGaLykE"},"name":"Mr Danny Godfrey","name_elements":{"forename":"Danny","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14976182","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"bdbfe09446cc8ec1407e63f4574825bc53cd31c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14976182/persons-with-significant-control/individual/QNLXE71b7XWkCgK14GxTELFZrz0"},"name":"Ms Rosemary Chibuzor Annette Ojugbana","name_elements":{"forename":"Rosemary","middle_name":"Chibuzor Annette","surname":"Ojugbana","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC314474","data":{"address":{"address_line_1":"192 Queensferry Road","locality":"Edinburgh","postal_code":"EH4 2BN","premises":"Maidencraig House","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1940},"etag":"41d8265f3bd52973d1a33c2ce591e4593ea19bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314474/persons-with-significant-control/individual/-UftIUkB5jNd_hLezIRHIvHavFU"},"name":"Sir Tom Farmer","name_elements":{"forename":"Tom","surname":"Farmer","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07915265","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Leigh","postal_code":"WN7 4HR","premises":"24"},"ceased_on":"2019-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0918ab7367f669ea556ae8281d8f7846ed420f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07915265/persons-with-significant-control/individual/F5PiMaalq6c2BCFkAQHKIE5eRnQ"},"name":"Mr Matthew King","name_elements":{"forename":"Matthew","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976183","data":{"address":{"address_line_1":"Apartment 110 Masson Place","address_line_2":"1 Hornbeam Way","country":"England","locality":"Manchester","postal_code":"M4 4AJ","premises":"Office 83"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2003},"etag":"f2d31e931a8a248a8338fd7317c6fe8e2a47fd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14976183/persons-with-significant-control/individual/3x0y5pGnoLCZz3D9PHtvjGJ1XIw"},"name":"Mr Yangzhou Hu","name_elements":{"forename":"Yangzhou","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976682","data":{"address":{"address_line_1":"Archer Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fcd2a777568e738787acfac3adec80e9c7acb0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14976682/persons-with-significant-control/individual/S3iay99JRpI-IgiOqnHDIDhT-4o"},"name":"Mr Thomas Charles King","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07915265","data":{"address":{"address_line_1":"County Hall East Block","address_line_2":"Forum Magnum Square","country":"England","locality":"London","postal_code":"SE1 7GN","premises":"No. 1 Octagon"},"ceased_on":"2019-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a3a430c80f1bc6b908624c3343e333c94ffa0383","kind":"individual-person-with-significant-control","links":{"self":"/company/07915265/persons-with-significant-control/individual/zHicnl23r5mwBYdL4hzZ-wpjX2M"},"name":"Mr Paraag Davé","name_elements":{"forename":"Paraag","surname":"Davé","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976683","data":{"address":{"address_line_1":"George Elliot Road","country":"England","locality":"Coventry","postal_code":"CV1 4HU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"dbe9a36d3314fe38d8683554650d2c94d6651d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14976683/persons-with-significant-control/individual/585GjlVlph7ZpeIuBTQVcK8p51U"},"name":"Mr Michael Picking","name_elements":{"forename":"Michael","surname":"Picking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07915265","data":{"address":{"address_line_1":"2 Butler Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6BZ","premises":"Flat 46"},"ceased_on":"2018-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e2083104ec2a469b3cd3033243c420ed29cb0e16","kind":"individual-person-with-significant-control","links":{"self":"/company/07915265/persons-with-significant-control/individual/rAeZJXNNRilNw903W-kciLDU7B8"},"name":"Mr Daniel Jon Williams","name_elements":{"forename":"Daniel","middle_name":"Jon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03742022","data":{"address":{"address_line_1":"Great Dover Street","country":"England","locality":"London","postal_code":"SE1 4YB","premises":"200"},"etag":"f0441ae56f403b14a3a7a8eb265be0871f9dc259","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"09356676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03742022/persons-with-significant-control/corporate-entity/z75-erGx9-FOA8ck4zdCDj0njbI"},"name":"Rendel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"07121264","data":{"address":{"address_line_1":"Christchurch Road","locality":"Reading","postal_code":"RG2 7AZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2016},"etag":"26206868adba77a1741b45731b0e2671e9a3ef4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121264/persons-with-significant-control/individual/CLrjTH7mgeGG80TgHOe6bo6tJwk"},"name":"Mr Khalil Iqbal","name_elements":{"forename":"Khalil","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC495074","data":{"address":{"address_line_1":"Dunning","locality":"Perth","postal_code":"PH2 9BY","premises":"Drum Of Garvock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7313c41b4477e0e12ad4856bb9140a27035de583","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495074/persons-with-significant-control/individual/YWRxUV64chRSNcKEzE5MC5I2M5A"},"name":"Miss Lynsey Milne Knowles","name_elements":{"forename":"Lynsey","middle_name":"Milne","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC495074","data":{"address":{"address_line_1":"Dunning","locality":"Perth","postal_code":"PH2 9BY","premises":"Drum Of Garvock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"818042a7fd6019663fe53912c0b18e839fe763dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495074/persons-with-significant-control/individual/g4L4HDrk46N-yjXxQR7QR9-9HUA"},"name":"Miss Christy Forbes Knowles","name_elements":{"forename":"Christy","middle_name":"Forbes","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"14977262","data":{"address":{"address_line_1":"Rostrevor Avenue","country":"England","locality":"London","postal_code":"N15 6LD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"75d595c16a802fe38efbed3d3d836bebe1d85164","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"STONE \u0026 CO. SERVICES LTD ACSP","identity_verified_on":"2026-03-22T00:00:00Z","preferred_name":"Yehuda Jung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977262/persons-with-significant-control/individual/LEP6IOTzpFY6fwayIRjmW9jeIzM"},"name":"Mr Yehuda Jung","name_elements":{"forename":"Yehuda","surname":"Jung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977263","data":{"address":{"address_line_1":"Nelson Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7e251ca834c2f794101cf223ad0334075398c3a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977263/persons-with-significant-control/individual/UX6r7BMfsNu2wYme8m6EL3L5sH8"},"name":"Mr Andrew Alan Scales","name_elements":{"forename":"Andrew","middle_name":"Alan","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977263","data":{"address":{"address_line_1":"Nelson Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1DA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c0dd6e0d9f5d2a0387bf18f01dcaab014fa45c70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977263/persons-with-significant-control/individual/m9jyMUc6gbae9N4_5tx7JRAZotM"},"name":"Mrs Isabelle Roseline Scales","name_elements":{"forename":"Isabelle","middle_name":"Roseline","surname":"Scales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13132303","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"300249e5900de50c4452e5b8d1c74456b5eb41ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132303/persons-with-significant-control/individual/aOtzME_ww20__lGuW1dScKduxAg"},"name":"Mr Paul James Marrion","name_elements":{"forename":"Paul","middle_name":"James","surname":"Marrion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"08846965","data":{"address":{"address_line_1":"Main Road","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4DT","premises":"162"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2f2c3f5db1363e090b42bd5398f61c58797b3252","kind":"individual-person-with-significant-control","links":{"self":"/company/08846965/persons-with-significant-control/individual/7aiznPqWacq1oaqNXUtQLzh146Y"},"name":"Vlad Cealicu","name_elements":{"forename":"Vlad","surname":"Cealicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08408895","data":{"address":{"address_line_1":"Pennyroyal Avenue","locality":"London","postal_code":"E6 5ND","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"38794a7550290e5104b9e00eab285ba000f1d13f","kind":"individual-person-with-significant-control","links":{"self":"/company/08408895/persons-with-significant-control/individual/5AJXlAMV-uiEbxkFZVEcgL4egMc"},"name":"Mr Ivaylo Ivanov","name_elements":{"forename":"Ivaylo","surname":"Ivanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08835514","data":{"address":{"address_line_1":"Mathecombe Road","country":"England","locality":"Slough","postal_code":"SL1 5FG","premises":"24","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5c854beb88758e0b12f1f3c654f652271d15e6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835514/persons-with-significant-control/individual/96fwgbz_ZBSXkcHRfcjAyw8Ems4"},"name":"Sukwinder Mann","name_elements":{"forename":"Sukwinder","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"07494884","data":{"address":{"address_line_1":"Elmworth Grove","locality":"London","postal_code":"SE21 8RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6dea04b0e63dd3c89f568bee32827cd2a87ef4e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494884/persons-with-significant-control/individual/2jJ8hrhNFnYoBccOhAz9U9LSWt0"},"name":"Mr Clive Fenwick","name_elements":{"forename":"Clive","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14977272","data":{"address":{"address_line_1":"2 Park Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"628d81d304ab5cd823ceadf0621fc5f3eb34fcaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"JF FRANCIS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Alexandros Iakovidis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977272/persons-with-significant-control/individual/83d10KckYgiihhYh1-xUjAffhdA"},"name":"Mr Alexandros Iakovidis","name_elements":{"forename":"Alexandros","surname":"Iakovidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"01680754","data":{"address":{"address_line_1":"Droitwich Road","address_line_2":"Fernhill Heath","country":"England","locality":"Worcester","postal_code":"WR3 8RP","premises":"2 Keephill Cottage"},"ceased_on":"2020-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bf0cf21e664edf8cc9e6dd6472e2949ef450caa8","kind":"individual-person-with-significant-control","links":{"self":"/company/01680754/persons-with-significant-control/individual/Hq-pKN-6i3uC5yUiJt5BI8sBbm8"},"name":"Mr Stuart Eamonn Sullivan","name_elements":{"forename":"Stuart","middle_name":"Eamonn","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14977273","data":{"address":{"address_line_1":"Wharncliffe Business Park","address_line_2":"Longfields Court","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 3GN","premises":"Biz Hub"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"39e642f8b3f641d21d737a76f748a482dc606995","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977273/persons-with-significant-control/individual/5MIR7pqgDDrbCD2iyA9uonRfFoI"},"name":"Mr Shaun Paul Darren Yates","name_elements":{"forename":"Shaun","middle_name":"Paul Darren","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06477735","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6d9fb5653974c1568ef668cd21fc5e3907d49635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477735/persons-with-significant-control/individual/ISeMNmE0brdLK7UWkjYQkA3wRXo"},"name":"Mr Stephen Neil Baker","name_elements":{"forename":"Stephen","middle_name":"Neil","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14977493","data":{"address":{"address_line_1":"Evesham Crescent","country":"England","locality":"Walsall","postal_code":"WS3 2TN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2f30fafbfecdfc01e8c7278a78c03d52cbc96e14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977493/persons-with-significant-control/individual/cSh6FJ-9-KP6Tq248aHvIwq8UBA"},"name":"Mr Hector Stephen Wynter","name_elements":{"forename":"Hector","middle_name":"Stephen","surname":"Wynter","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977492","data":{"address":{"address_line_1":"Redhill Farm Business Park","address_line_2":"Elberton","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 4AL","premises":"The Mill Room"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d62c8eab52a61ef612eb74575927daeff500c52f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977492/persons-with-significant-control/individual/W0QWmqJS2QdPI3lfGjmxBcU9gJA"},"name":"Mr Daniel Anthony Berry","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Berry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06477735","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"72fd5d147d6d5fd7b9632c0c958bc1102c8ed3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477735/persons-with-significant-control/individual/e6CKVCFJ2eL92uW8alkyBCvw0g8"},"name":"Simon Whynden Hart","name_elements":{"forename":"Simon Whynden","surname":"Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14977493","data":{"address":{"address_line_1":"Evesham Crescent","country":"England","locality":"Walsall","postal_code":"WS3 2TN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"87511ce9f077191c90c6d57e3f3b448f05bbf9ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977493/persons-with-significant-control/individual/cPMcH1ripbdsFeVtvmkh1G3qFMk"},"name":"Dr Hector Junior Kenyetta Wynter","name_elements":{"forename":"Hector","middle_name":"Junior Kenyetta","surname":"Wynter","title":"Dr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977493","data":{"address":{"address_line_1":"Evesham Crescent","country":"England","locality":"Walsall","postal_code":"WS3 2TN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f0aa5065ad0d8ffd0d085d7d2b26f0870a9b3ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977493/persons-with-significant-control/individual/wP9nOMfN5z7z445xPzXt6t09cl0"},"name":"Mrs Jennifer Annetta Wynter","name_elements":{"forename":"Jennifer","middle_name":"Annetta","surname":"Wynter","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06477735","data":{"address":{"address_line_1":"23-25 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"First Floor Hill House"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"88d3ffdc9215d402ffa59e0a3e22b1d12ffa97d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06477735/persons-with-significant-control/individual/3_V7u5lXcq-NvhPl1f1mJPM5A9E"},"name":"Mrs Debra Elizabeth Baker","name_elements":{"forename":"Debra","middle_name":"Elizabeth","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14977772","data":{"address":{"address_line_1":"Braeside Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 8QR","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1350fc920ff6ad852e46c730a6863b57ba29de0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14977772/persons-with-significant-control/individual/mlB6K56Xwn7fkKT5oeV-g_xd58w"},"name":"Jason Alexander Leake","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Leake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977773","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 2SF","premises":"Riptide , 8","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"48fc91ad1e019afd0f812c9f184ac34e1629276f","kind":"individual-person-with-significant-control","links":{"self":"/company/14977773/persons-with-significant-control/individual/h51CgF68RYFim3OxezT2qwmrBWw"},"name":"Mr James Storm Obyrne","name_elements":{"forename":"James","middle_name":"Storm","surname":"Obyrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"02777185","data":{"address":{"address_line_1":"Fosseway","country":"United Kingdom","locality":"Midsomer Norton","postal_code":"BA3 4BB","premises":"Torlea","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"976b599bd3451b7ca4afd8cb94d49065959149ee","kind":"individual-person-with-significant-control","links":{"self":"/company/02777185/persons-with-significant-control/individual/ZtFm7-1Ql7AR-IwMtitVgOmoGnc"},"name":"George William Shankly Braithwaite","name_elements":{"forename":"George","middle_name":"William Shankly","surname":"Braithwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14462833","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8JB","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f0d807213b3dbb50239ebd597d30879285bb7f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462833/persons-with-significant-control/individual/uzve__rzpTG2JUZjD3DQJb2cjpo"},"name":"Mr Alex Wong","name_elements":{"forename":"Alex","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-03"}}
{"company_number":"14977782","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"047cb3ff26e1e6b60e414238c4c91312334b0740","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977782/persons-with-significant-control/individual/lbGoQmL0NnRRyky4jMerL96OLB4"},"name":"Mr Peter Hajas","name_elements":{"forename":"Peter","surname":"Hajas","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09377524","data":{"address":{"address_line_1":"Garratt Terrace","country":"England","locality":"London","postal_code":"SW17 0QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"396b22592afef021e70de0f05175ba762d7963bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09377524/persons-with-significant-control/individual/imLUdw7g6y8zw8InNREGvZHujqE"},"name":"Mr Brendan Flaherty","name_elements":{"forename":"Brendan","surname":"Flaherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02777185","data":{"address":{"address_line_1":"High Street,High Littleton","country":"England","locality":"Bristol","postal_code":"BS39 6JD","premises":"Beechdene","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"7a81ec3a2793d2bfdd9b244a288e7210cb241d86","kind":"individual-person-with-significant-control","links":{"self":"/company/02777185/persons-with-significant-control/individual/LgUD0N7v1m1Zp8TvRrwDPHGKqGQ"},"name":"Mr John Robert Braithwaite","name_elements":{"forename":"John","middle_name":"Robert","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08836594","data":{"address":{"country":"England","locality":"Market Drayton","postal_code":"TF9 1PH","premises":"41 Cheshire Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d038700273d4b1958468a47a51d0c7193604908e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836594/persons-with-significant-control/individual/S19ptQn_TlG2v83bjqDK2vF84c8"},"name":"Mr Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"14977783","data":{"address":{"address_line_1":"Harvest Fields","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2545e97129686e4407adfb1f6446afc34bc0f6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977783/persons-with-significant-control/individual/B0PE6uZTkLAfOJmWLjEbwndB09I"},"name":"Mr Marcin Wladyslaw Sobejko","name_elements":{"forename":"Marcin","middle_name":"Wladyslaw","surname":"Sobejko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977783","data":{"address":{"address_line_1":"Harvest Fields","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ae043a5b2fea32545db1e0dc13290de4678f18a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977783/persons-with-significant-control/individual/0BR9QXszMmtVztzUvI796b6KRko"},"name":"Ms Elzbieta Sobejko","name_elements":{"forename":"Elzbieta","surname":"Sobejko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13369202","data":{"address":{"address_line_1":"Werrington Road","address_line_2":"Stoke On Trent","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"0056--44a"},"etag":"c4f508162ce643c46316f3bd180199d78e8820ed","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369202/persons-with-significant-control/corporate-entity/i2MKkHyfKyEoNBXf2pHlay3uThY"},"name":"Yusae Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"06038515","data":{"address":{"address_line_1":"30-34 New Bridge Street","locality":"London","postal_code":"EC4V 6BJ","premises":"New Bridge Street House"},"ceased_on":"2017-06-10","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1929},"etag":"03e3e29beb71582770f4d2762f4aa2fd990885b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06038515/persons-with-significant-control/individual/kh_YUmi7C75F7iDZ91D6Qc5WXF4"},"name":"Mr Harry Leukert","name_elements":{"forename":"Harry","surname":"Leukert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14978022","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NL","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"319dfddb2750c267ceddc3295d1abec3419c2335","kind":"individual-person-with-significant-control","links":{"self":"/company/14978022/persons-with-significant-control/individual/oL2UA75IzdgWF3Iz_dywV9z_1l8"},"name":"Mr Arslan Ali","name_elements":{"forename":"Arslan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14978023","data":{"address":{"address_line_1":"Building 2, Ruize Jiayuan, Henggang Street","country":"China","locality":"Longgang District, Shenzhen City","postal_code":"518000","premises":"Room 705,","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1969},"etag":"c48028442aa6a9e9b7dd9cb5adcbcdc2dba8c982","kind":"individual-person-with-significant-control","links":{"self":"/company/14978023/persons-with-significant-control/individual/nWxiUtuL96lDezNt85GkKLHEMBY"},"name":"Mr Changgui Wang","name_elements":{"forename":"Changgui","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"05679844","data":{"address":{"address_line_1":"55a Oxford Street","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 1TR","premises":"Glentworth House","region":"Somerset"},"etag":"7d22f1e5e3f0c7970192ac102a853c78294fd088","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"02603239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05679844/persons-with-significant-control/corporate-entity/1uAMSc6pA9AafewrwbxA3t8m-XQ"},"name":"Glentworth Insurance Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14978612","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1A 4HH","premises":"11 Albermarle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2154cb7d2a9f599a06204bc70d75cffdec9e7538","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978612/persons-with-significant-control/individual/GfEo4iv07v6OaDGvgW6ongX54Dk"},"name":"Mr Ross Martin Hatcher","name_elements":{"forename":"Ross","middle_name":"Martin","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"08344915","data":{"address":{"country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9EJ","premises":"51 Gosport Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"891ac6563d5db0d2f6f7c12d0fc30f362700f0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08344915/persons-with-significant-control/individual/NmTpZ5bX_xRpIWNJ5UqOnSr4e-w"},"name":"Dr Justin Taylor Capps","name_elements":{"forename":"Justin","middle_name":"Taylor","surname":"Capps","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09953895","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1993},"etag":"62b0300d0b63aa3b48fbdd10b5757eb68cacc2db","kind":"individual-person-with-significant-control","links":{"self":"/company/09953895/persons-with-significant-control/individual/mNti4eEV96GuXsTvaoPv7IPNTsY"},"name":"Steven Karlsson","name_elements":{"forename":"Steven","surname":"Karlsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"14978613","data":{"address":{"address_line_1":"Hoe Lane","country":"England","locality":"Ware","postal_code":"SG12 9NZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8bb541058837fe6bc8e7c1f5a3cf020973bb4f40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978613/persons-with-significant-control/individual/ahIf8p7Tlm4B6C3PkvZx_fFtKJ0"},"name":"Mr Craig Elliott","name_elements":{"forename":"Craig","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979042","data":{"address":{"address_line_1":"Aylward Gardens","country":"England","locality":"Chesham","postal_code":"HP5 2QX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"57402b8444ee7b98df640f757a68da0992d884c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14979042/persons-with-significant-control/individual/Yt1FUOedLEAOPahE7DEiHF4iims"},"name":"Miss Camila Pe","name_elements":{"forename":"Camila","surname":"Pe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"09846224","data":{"address":{"address_line_1":"Garratt Lane","locality":"London","postal_code":"SW18 4ED","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"3027a10ed96307b9618e5bd301a0ef2fe278b12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09846224/persons-with-significant-control/individual/NQTlYlMxRh7Z92cxz-Q3VW1uj6k"},"name":"Mr Stephen Troy","name_elements":{"forename":"Stephen","surname":"Troy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14979043","data":{"address":{"address_line_1":"Woodcroft Avenue","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2AG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a5ad811368342a8d4c2afd6b9ce100e15e872280","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979043/persons-with-significant-control/individual/tggC03XvYPuJ33PhZAYBGejtjIU"},"name":"Mrs Joanie Natasha Adler","name_elements":{"forename":"Joanie","middle_name":"Natasha","surname":"Adler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"05682675","data":{"address":{"address_line_1":"116 Robertson Road","address_line_2":"Greenbank","locality":"Bristol","postal_code":"BS5 6JW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"92ea056be43405686e289124d32b7ccfba7d699e","kind":"individual-person-with-significant-control","links":{"self":"/company/05682675/persons-with-significant-control/individual/6epymTt8dpLmamKmj-THaSxNZS4"},"name":"Dr Anthony John Hewitt","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Hewitt","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14141712","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"etag":"040271b2ba514a3cbbcbf4603bfa531aab7d500e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14954123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14141712/persons-with-significant-control/corporate-entity/DGFSo8knf0If4wkpM7tU-_ly-ow"},"name":"Incognito Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14979532","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Ashford","postal_code":"TW15 2RP","premises":"17","region":"Middlesex"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"86119f7824cf426a8c9edb8725de2027cb2722e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14979532/persons-with-significant-control/individual/teUsWqTSaIWM4fgL77-FYqMwyoE"},"name":"Mr Farzan Nayyer Barlow","name_elements":{"forename":"Farzan","middle_name":"Nayyer","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979533","data":{"address":{"address_line_1":"Mackintosh Place","country":"Wales","locality":"Cardiff","postal_code":"CF24 4RP","premises":"193"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"758a8c45db703de0bd4982f6bc73bde53b490dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14979533/persons-with-significant-control/individual/WExddH3RQoWikvaFVp7YrkuGN_M"},"name":"Mr Priyesh Manoj Dhole","name_elements":{"forename":"Priyesh","middle_name":"Manoj","surname":"Dhole","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979843","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 8DQ","premises":"9 Malfort Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"40ca066e3df3bf0ab5db3a8ec11ef3f3f07cd383","kind":"individual-person-with-significant-control","links":{"self":"/company/14979843/persons-with-significant-control/individual/Y2vVBGl5-Sg29aXmELzlhZsb28w"},"name":"Ms Jessica Moss Burton","name_elements":{"forename":"Jessica","surname":"Moss Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979843","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 8DQ","premises":"9 Malfort Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a472723081775a0f328ab1e26753b9582d7a5c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14979843/persons-with-significant-control/individual/aigHVqzN8rvlqgQPd7dvQeXYNRE"},"name":"Ms Rebecca Maria Lombardo","name_elements":{"forename":"Rebecca","middle_name":"Maria","surname":"Lombardo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"04647915","data":{"address":{"address_line_1":"Chapel House, Plymouth Road","address_line_2":"South Brent","locality":"Devon","postal_code":"TQ10 9BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"b443839b1fd4d91c3435ebb0045769ecbdc97b36","kind":"individual-person-with-significant-control","links":{"self":"/company/04647915/persons-with-significant-control/individual/jHH772CaqWslSFSIFKLzldQl7uY"},"name":"Mr Ian Donald Andras Mcdonald","name_elements":{"forename":"Ian","middle_name":"Donald Andras","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10914923","data":{"address":{"address_line_1":"Haydock Lane","address_line_2":"Haydock Industrial Estate","country":"England","locality":"Haydock","postal_code":"WA11 9UY","premises":"424"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5b091a3d154c34ea14bb9e16a1866c60ce4462f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914923/persons-with-significant-control/individual/ZEPqtY5VntISE3OjSD7d08ZJE5g"},"name":"Jack Price","name_elements":{"forename":"Jack","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"SC774723","data":{"address":{"address_line_1":"Cowane Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8e45615aed3df5fe4167984cabd47bf43bdd550b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774723/persons-with-significant-control/individual/87KqAa1rE92CncEY5krgFYjYqH8"},"name":"Mr Jonathan Francis Scott","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"04647915","data":{"address":{"address_line_1":"Chapel House, Plymouth Road","address_line_2":"South Brent","locality":"Devon","postal_code":"TQ10 9BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"4b3c5fb4e160507c38929eac9c573bd32319a151","kind":"individual-person-with-significant-control","links":{"self":"/company/04647915/persons-with-significant-control/individual/VmB_I8kAmZ71KmDtX_eahrb37vg"},"name":"Ms Caroline Jane Moxley","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Moxley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774723","data":{"address":{"address_line_1":"Cowane Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"7e901d1c017c682477bca7ac8d03e8f10cf4ca5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774723/persons-with-significant-control/individual/H1Q23UNU4CVA1XRWEY_eWv7l85Y"},"name":"Mrs Dawn Scott","name_elements":{"forename":"Dawn","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979852","data":{"address":{"address_line_1":"Deancourt Drive","country":"England","locality":"Northampton","postal_code":"NN5 6PY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"87be21b6c3d49e888726ee7b888d12f303c91438","kind":"individual-person-with-significant-control","links":{"self":"/company/14979852/persons-with-significant-control/individual/HCb7C278ew8IzG2Ke1-ZKJl-JWE"},"name":"Jonathon Shortt","name_elements":{"forename":"Jonathon","surname":"Shortt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"04366125","data":{"address":{"address_line_1":"Sutton Common","address_line_2":"Long Sutton","country":"England","locality":"Hook","postal_code":"RG29 1SJ","premises":"Bumpers","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"2180ddf6103308f23faded07ac6c242867c1665a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04366125/persons-with-significant-control/individual/pSdrlM84paFQgWNNtSAXBrhIVpQ"},"name":"Mr Maxwell Brent Wildsmith","name_elements":{"forename":"Maxwell","middle_name":"Brent","surname":"Wildsmith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08381224","data":{"address":{"address_line_1":"Hamlet Court Road","locality":"Westcliff-On-Sea","postal_code":"SS0 7EW","premises":"Gorwins House-119a","region":"Essex"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"816c33a7545880454ccec91ad82b7daca0289a51","kind":"individual-person-with-significant-control","links":{"self":"/company/08381224/persons-with-significant-control/individual/GC5BqiKccvbnca2pEbPzKjskJCA"},"name":"Mr David Gordon","name_elements":{"forename":"David","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-30"}}
{"company_number":"14979853","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a236616ae0f708118b0060b6376337ce65c6bd1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979853/persons-with-significant-control/individual/VRnE1ASlizI9nHvSmsQ0bvhuU5w"},"name":"Mr Marco Tinnirello","name_elements":{"forename":"Marco","surname":"Tinnirello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"09576811","data":{"address":{"address_line_1":"Skelton Street","country":"England","locality":"Colne","postal_code":"BB8 9JE","premises":"11a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f8ddd2224aa6f043b89ed30acdda196abb2cebc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576811/persons-with-significant-control/individual/-9q6umX5MIA-039pcWuQ2MaEgyE"},"name":"Mr Marc Jordan Beckett","name_elements":{"forename":"Marc","middle_name":"Jordan","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08384245","data":{"address":{"address_line_1":"Cariocca (East Manchester) Business Park","address_line_2":"2 Sawley Road, Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c77aa3da6cc7f48a7ca07a02081440fb281c9dfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384245/persons-with-significant-control/individual/6NqjFkH-km_SQnYWfKlrDEUtQlg"},"name":"Mr Hafiz Nasir Hamayun","name_elements":{"forename":"Hafiz","middle_name":"Nasir","surname":"Hamayun","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14939272","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS13 2RG","premises":"62, Raynville Road,Bramley","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"eeeb1859d163579d57d661f4be1ed57ca6af3d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14939272/persons-with-significant-control/individual/IN5n2psmH84kVZc_vE9vGDufpok"},"name":"Mr Harwinderjit Singh","name_elements":{"forename":"Harwinderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14939272","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS13 2RG","premises":"62, Raynville Road,Bramley","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9a57cbc258c82abaa08b6d4515e60287d7c78e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14939272/persons-with-significant-control/individual/WAMCBgb9QtDgWkS3wBjfR_dvnN8"},"name":"Mrs Jasbir Kaur","name_elements":{"forename":"Jasbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"08392464","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"38f2ea42fd048df7cd67b9554039676135f50b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392464/persons-with-significant-control/individual/UhQEyeEgdvt8QplQR4vxoQTM_4E"},"name":"Mr Matthew James Prior","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08392464","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f2bbadc5f095166936c7efcf97762dad88cc2f57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392464/persons-with-significant-control/individual/jtRRKfCxNaVrIV8CkCkLaHxMFaE"},"name":"Mrs Bridget Prior","name_elements":{"forename":"Bridget","surname":"Prior","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC267190","data":{"address":{"address_line_1":"138 Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7AW","premises":"The St Botolph Building"},"etag":"3c24c518ed8b5a69941dc847b537652800a1959a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02240496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC267190/persons-with-significant-control/corporate-entity/C5za48z8CEr_vKe5TsC7AK6V6Ok"},"name":"Marsh Mclennan India Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"09988125","data":{"address":{"address_line_1":"Chetwode Place","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4BS","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"adc37113c5cf214516a62298db37be55c07782ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988125/persons-with-significant-control/individual/K85JTpWnX9nLv8O0i4XPOqIFdIQ"},"name":"Mr Gareth Robert Wells","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07502764","data":{"address":{"address_line_1":"Old Birmingham Road","address_line_2":"Lickey End","country":"England","locality":"Bromsgrove","postal_code":"B60 1DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f4f7d901f9dc4beb0a5c67ba60e43fec5c6d0a59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07502764/persons-with-significant-control/individual/TpFLL07e2CwB0yczSP7ab9fXWAg"},"name":"Mr Graham Cogswell","name_elements":{"forename":"Graham","surname":"Cogswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14980542","data":{"address":{"address_line_1":"Radcliffe Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5DH","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"c7a9b65f7db3571e2da31128c7967474f50c75e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980542/persons-with-significant-control/individual/t4c44uRvBHQDRgYM675zV8eiPDQ"},"name":"Mrs Denisa Dumitrescu","name_elements":{"forename":"Denisa","surname":"Dumitrescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980543","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1PD","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3f5a5184fb25e2a2afc9bb641eb6f2f2417c1e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14980543/persons-with-significant-control/individual/1GiYgcu6K1gUqe4QJS2x531jY1w"},"name":"Miss Olga Mantsiou","name_elements":{"forename":"Olga","surname":"Mantsiou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980543","data":{"address":{"address_line_1":"Newman Street","country":"England","locality":"London","postal_code":"W1T 1PD","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e2137b17c14922c2d91d105a6a9177cad63c205a","kind":"individual-person-with-significant-control","links":{"self":"/company/14980543/persons-with-significant-control/individual/Oecq5Bxdn7uJuFraUddShCddhBg"},"name":"Mr Andrei Nicusor Palos","name_elements":{"forename":"Andrei","middle_name":"Nicusor","surname":"Palos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC774762","data":{"address":{"address_line_1":"Babylon Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2DQ","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2004},"etag":"ddfd82363dfabfb74a78db7d9cfda633fa694cad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774762/persons-with-significant-control/individual/sJP_3ucsUzwX2RoGTf8dmoh79DQ"},"name":"Mr Stephen John Lochrie","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Lochrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"05028604","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 9PA","premises":"7 Fairland Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d26b83f01eea54847375417dad260ec5bbaa5460","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Andrew Gerald Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028604/persons-with-significant-control/individual/aQah33aeKlax6celKLpNBF2htLM"},"name":"Mr Andrew Gerald Hurley","name_elements":{"forename":"Andrew","middle_name":"Gerald","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05028604","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 9PA","premises":"7 Fairland Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"1a647209869395cba106b17e25b573acf0bcf3c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Clare Nancy Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028604/persons-with-significant-control/individual/5b1K1RbnTofq1HDUALD1qFwyVuo"},"name":"Mrs Clare Hurley","name_elements":{"forename":"Clare","surname":"Hurley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982625","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2JF","premises":"The Meadows"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ad696aaa34cf7cabadd00bea2a5eb3242afef35c","kind":"individual-person-with-significant-control","links":{"self":"/company/09982625/persons-with-significant-control/individual/hCYs9TnUlCmcxDwEKIkdpUaubSI"},"name":"Tanya Lisa Bicker","name_elements":{"forename":"Tanya","middle_name":"Lisa","surname":"Bicker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607064","data":{"address":{"address_line_1":"Flat 503 Whitehouse Apartments","address_line_2":"9 Belvedere Road","country":"England","locality":"London","postal_code":"SE1 8YT","premises":"Whitehouse Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b29c538b141885d9d1b7f415efe8c75ecc60ac9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10607064/persons-with-significant-control/individual/et6hqGHQq3U6YT7Wv1kM4MoiL8o"},"name":"Mr Dominic Paul White","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"SC322630","data":{"address":{"address_line_1":"Blink O'Forth","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GA","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"6dace06894aea9bd4049c2b164f800d1f3fe08de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC322630/persons-with-significant-control/individual/YwW915D-EUdh6XoT9JuyNeygbG4"},"name":"Mr Richard Gilmour Brown","name_elements":{"forename":"Richard","middle_name":"Gilmour","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14980552","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8AX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c060dab9ec7313ab17bc4d7f55d77cb635bb2925","kind":"individual-person-with-significant-control","links":{"self":"/company/14980552/persons-with-significant-control/individual/kPxdUB-aKvzJbnZZt6IXa9Bv7F4"},"name":"Isaac Junior Layne","name_elements":{"forename":"Isaac","middle_name":"Junior","surname":"Layne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"09985685","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Holbein Place","country":"England","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"45cace9f17e268219fe405495e7c26e66612f96f","kind":"individual-person-with-significant-control","links":{"self":"/company/09985685/persons-with-significant-control/individual/Eglsa4e2qP233Z5Q98s6CUnQkuE"},"name":"Miss Genevieve Zou","name_elements":{"forename":"Genevieve","surname":"Zou","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14783312","data":{"address":{"address_line_1":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0DZ","premises":"Unit 6 The Precinct Main Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6142aeb709a26887b1f661de5e9fc892926a8cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783312/persons-with-significant-control/individual/ThDAvt8sFVfHSBFybVd8U_Zk4yw"},"name":"Mr Md Aminul Haque","name_elements":{"forename":"Md","middle_name":"Aminul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14980773","data":{"address":{"address_line_1":"Thorp Pyn Croft","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9RL","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"193ae52058a4f92dad705e49bd0ad2302b8f0ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/14980773/persons-with-significant-control/individual/Y6uAWbZtw2Fmz4lFsTq51zg4pGk"},"name":"Shaquille Mcevans","name_elements":{"forename":"Shaquille","surname":"Mcevans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980772","data":{"address":{"address_line_1":"North Way","country":"England","locality":"Lewes","postal_code":"BN7 1DS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"823a96c1e68ea600ef2da543987d097ff07815d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980772/persons-with-significant-control/individual/5UBVa-RTh5AVlEBBIcF2TYZBzew"},"name":"Nathan David Reuben Chilvers","name_elements":{"forename":"Nathan","middle_name":"David Reuben","surname":"Chilvers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"04343134","data":{"address":{"address_line_1":"600 Atlantic Avenue","country":"United States","locality":"Boston","premises":"Federal Reserve Plaza","region":"Massachusetts"},"etag":"0ee796b2b8a0435afc6fea02e041e3b5c090ac2c","identification":{"country_registered":"Usa","legal_authority":"Us Incorporated Body","legal_form":"Us Incorporated Body","place_registered":"Usa","registration_number":"N/K"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04343134/persons-with-significant-control/corporate-entity/zOalk8bsQsfm_NvXLdZLUZwWv2k"},"name":"Dalbar Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14980783","data":{"address":{"address_line_1":"East Road","address_line_2":"Barton Stacey","country":"England","locality":"Winchester","postal_code":"SO21 3RZ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7f3092b836d15b857111c1d51276ccfcb578f0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980783/persons-with-significant-control/individual/quxa15sTZc63DxGeFDgandEqQqw"},"name":"Mr Leandro Galvani","name_elements":{"forename":"Leandro","surname":"Galvani","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980782","data":{"address":{"address_line_1":"Green Place","country":"Wales","locality":"Cardiff","postal_code":"CF15 8GF","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2001},"etag":"f1dada0f07c0a64b057e40876b829e682d2261a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14980782/persons-with-significant-control/individual/viglUT6CBr4vyFjYH5ojGc4Md5A"},"name":"Mr Dylan Robert Hallett","name_elements":{"forename":"Dylan","middle_name":"Robert","surname":"Hallett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"OC372095","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 2HE","premises":"24 King Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"957c5c0b13c61534d679fe53359ba64ddb7c9b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372095/persons-with-significant-control/individual/wC1s5-IJWn4oqzZpaWyI3uNbEcE"},"name":"Mr Colin Jeffrey Wells","name_elements":{"forename":"Colin","middle_name":"Jeffrey","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08767474","data":{"address":{"address_line_1":"Elms Crescent","locality":"London","postal_code":"SW4 8QE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f2c088243bfda8ebb6fafacab5b46e24f9853cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08767474/persons-with-significant-control/individual/OyMDrb6K_aVBo6FqnuqUwPkPNgo"},"name":"Mr Remi Rene Marcel Casals","name_elements":{"forename":"Remi","middle_name":"Rene Marcel","surname":"Casals","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-07"}}
{"company_number":"OC372095","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Reading","postal_code":"RG1 2HE","premises":"24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3cae2d7936d5694df2e150fedba0027dc9379f54","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372095/persons-with-significant-control/individual/kVeCUCrGOE__prkQaWAqYazniqU"},"name":"Mr James Norman May","name_elements":{"forename":"James","middle_name":"Norman","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10762130","data":{"address":{"address_line_1":"The Point Office Park","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Templeman House C1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4c55dac7f66ccbdae9e72c4e6eb31750ba6d5bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10762130/persons-with-significant-control/individual/fIrkJ7RC9sQIYm-EMZO2QS_16zY"},"name":"Mr Jonathan Paul Berlusconi","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Berlusconi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"04638934","data":{"address":{"address_line_1":"College Ride","locality":"Bagshot","postal_code":"GU19 5EW","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3869a5db62630f78b2aed3eb39c921c902ad5eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/04638934/persons-with-significant-control/individual/IQQv4kxRdOTqQsZZKNeA7LXw8J8"},"name":"Mrs Yasemin Edwina Rowland","name_elements":{"forename":"Yasemin","middle_name":"Edwina","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09585300","data":{"address":{"country":"United Kingdom","locality":"Stubbington, Fareham","postal_code":"PO14 2TG","premises":"23 Summerleigh Walk","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b1c26f530112b80c31244d85389249b051e937d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585300/persons-with-significant-control/individual/IyYL_j41LeXg0G54y5Mc5_nLUXU"},"name":"Mr Gareth Casey Scaddan","name_elements":{"forename":"Gareth","middle_name":"Casey","surname":"Scaddan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09585300","data":{"address":{"country":"United Kingdom","locality":"Stubbington, Fareham","postal_code":"PO14 2TG","premises":"23 Summerleigh Walk","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b459df3def3c65944c80ce2541bc13111d22cd2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585300/persons-with-significant-control/individual/-9rIBmGc6pPJk0ZH7Mtb9k9c7mk"},"name":"Mrs Molly Elizabeth Velvet Wilson-Scaddan","name_elements":{"forename":"Molly","middle_name":"Elizabeth Velvet","surname":"Wilson-Scaddan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06005534","data":{"address":{"address_line_1":"F/F 43 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Urban House"},"etag":"b77ff81d9c1bd06d5fee1084fd25ced6869ea8a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05654507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06005534/persons-with-significant-control/corporate-entity/FfluLI06MGUYbOtkz56Ul_ozPjA"},"name":"Urban Land Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"14981082","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Pudsey","postal_code":"LS28 7UW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2a89440bd5bac7d9b438f4cbec6c4e82b4c7c010","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981082/persons-with-significant-control/individual/aoYUMhcohPv8fcCGq8xaENu6LfI"},"name":"Mrs Aneela Nazir Nawaz","name_elements":{"forename":"Aneela","middle_name":"Nazir","surname":"Nawaz","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981082","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Pudsey","postal_code":"LS28 7UW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e0859036cb1d9824587e1ab9b675edfda8f2c2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981082/persons-with-significant-control/individual/5KEGmct1QBkgSf7N40YpAbPOov8"},"name":"Mr Ahmer Imtiaz","name_elements":{"forename":"Ahmer","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981083","data":{"address":{"address_line_1":"Heriot Road","country":"England","locality":"Rainham","postal_code":"RM13 8PY","premises":"14"},"ceased_on":"2025-06-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4b20db8fd35e3ba02cc30e4fc2ba7cb0e9f85e37","kind":"individual-person-with-significant-control","links":{"self":"/company/14981083/persons-with-significant-control/individual/kJ5fh7hZ3K6wDgo5z3d8mH8CKbY"},"name":"Mr Mohammad Haronur Rashid","name_elements":{"forename":"Mohammad","middle_name":"Haronur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"10762191","data":{"address":{"address_line_1":"Criklewood Broadway","country":"United Kingdom","locality":"Nw2 3jx","postal_code":"NW2 3JX","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"68e4868e5df82ebe5dd9e7b3d1d039dfc6c5d71b","kind":"individual-person-with-significant-control","links":{"self":"/company/10762191/persons-with-significant-control/individual/SRPm4YCZVEsuPbDT6JAo94RQ0ZY"},"name":"Miss Miriam Fracavallo","name_elements":{"forename":"Miriam","surname":"Fracavallo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06863786","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Holme","postal_code":"LA6 1QG","premises":"Oaklea","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"394dfe783b00d922e52531f316089ef0452684ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06863786/persons-with-significant-control/individual/_ri2jgpI43uSTxXuSf8O_c3IRvA"},"name":"Mr Edward Spencer","name_elements":{"forename":"Edward","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03708305","data":{"address":{"address_line_1":"Piccadilly","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7NW","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5100d9641be934832f6537d5d64e23d2dc52eb3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"LOUCAS LTD ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"WILLIAM JOHN BRANCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708305/persons-with-significant-control/individual/kd5DodXJJ2hDbDfrIJu5mLVpW3o"},"name":"Mr William John Branch","name_elements":{"forename":"William","middle_name":"John","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"14981083","data":{"address":{"address_line_1":"6 Kimberley Road","country":"United Kingdom","locality":"London","postal_code":"E11 4DQ","premises":"Flat A,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"9778b16487d9f8ec9fbf7b84388a10a8c62e31e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981083/persons-with-significant-control/individual/DtzW01qumoh9RXMAEIpjKHvXkwg"},"name":"Mr Md Monir Uddin","name_elements":{"forename":"Md","middle_name":"Monir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981083","data":{"address":{"address_line_1":"Keppel Road","country":"England","locality":"London","postal_code":"E6 2BD","premises":"25"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f047274316825809220f389a33a78918ba34c4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14981083/persons-with-significant-control/individual/fJy__SfuybAIIoCl0xdCfNBEXF0"},"name":"Mr Gazi Mohammed Alauddin","name_elements":{"forename":"Gazi","middle_name":"Mohammed","surname":"Alauddin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"08367835","data":{"address":{"address_line_1":"Priests Lane","address_line_2":"Shenfield","locality":"Brentwood","postal_code":"CM15 8LD","premises":"252","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"8f13770cf9da72226141722d204c4a62d6282d52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"BERKELEY TOWNSEND ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Michael John Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367835/persons-with-significant-control/individual/0GEmF8tnPe0Iv1UdvjNT1hAU1hc"},"name":"Mr Michael John Grant","name_elements":{"forename":"Michael","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14981092","data":{"address":{"address_line_1":"Bold Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0DD","premises":"4c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"18f0309330a9e1d6f5b788550d34bbc2b0803ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981092/persons-with-significant-control/individual/EZW6AsYULeVBpYM_rpnIC0Ac2E4"},"name":"Mr Karl Brian Evason","name_elements":{"forename":"Karl","middle_name":"Brian","surname":"Evason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"07145774","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"7ecc27580147bbe0a0a9096ace6ba8abfb07e9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145774/persons-with-significant-control/individual/cIsg4o_Pw8mwLjf4M76fG0G0PJg"},"name":"Mr Ajaib Hussain","name_elements":{"forename":"Ajaib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06863786","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Holme","postal_code":"LA6 1QG","premises":"Oaklea","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a414ee393486abc675113031805bf8e3ccac2c01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06863786/persons-with-significant-control/individual/7uhPZzgE2ijYpPCQyD_tJ8aBtRI"},"name":"Mrs Sarah Spencer","name_elements":{"forename":"Sarah","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07145774","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6812beeaa620d570d8573691c9341adfdba3f729","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145774/persons-with-significant-control/individual/HjynZBZGmk4W9swf_KyxKOuegoY"},"name":"Mr Hussnan Hussain","name_elements":{"forename":"Hussnan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07145774","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5470dda5524de3f4f2a9e0be3bc06b92833fb62e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145774/persons-with-significant-control/individual/gf5SWgmgt-cCE8FO4r3igw53eOg"},"name":"Mr Ahasan Hussain","name_elements":{"forename":"Ahasan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14981092","data":{"address":{"address_line_1":"Bold Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0DD","premises":"4c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"17b61a4ffd062c1aba67e1d496b531d0a4ad343c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981092/persons-with-significant-control/individual/xqZjYo-vIZN2nPWDcMKLokHo0W4"},"name":"Miss Elizabeth Emma Louise Mcmullen","name_elements":{"forename":"Elizabeth","middle_name":"Emma Louise","surname":"Mcmullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"09410674","data":{"address":{"address_line_1":"Bramblewood Court","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3QW","premises":"6","region":"Caerffili"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"565dde3ecf758c50628ca6e4a9cf5ef8c044af80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"PEACHEYS CA LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Nathan Phillip Arthur Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410674/persons-with-significant-control/individual/sHVrxbSw66DGr3i7hbxamJFWeNg"},"name":"Mr Nathan Jenkins","name_elements":{"forename":"Nathan","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"03190000","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"etag":"73a1a5946783b5d676ce9499b908996c6909fe7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00447577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03190000/persons-with-significant-control/corporate-entity/ZfB7n2MVnZONJL8VArUh6wB7CjU"},"name":"Hillersdon Estates \u0026 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14981093","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3c601c5734943f076abdfeadb7d6b1abb3f68f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14981093/persons-with-significant-control/individual/2aCwBWZHcntK4u28i5fl6m9Og0Q"},"name":"Mr Ricardo Rhynie","name_elements":{"forename":"Ricardo","surname":"Rhynie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09410674","data":{"address":{"address_line_1":"Bramblewood Court","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3QW","premises":"6","region":"Caerffili"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"c28f57faef930c84cbfa829c8550cad28386b8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410674/persons-with-significant-control/individual/JVBdZSuzCNRqG7EiJ_pIvZFC8Y8"},"name":"Mrs Melanie Jenkins","name_elements":{"forename":"Melanie","surname":"Jenkins","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09903224","data":{"address":{"address_line_1":"Plains Of Waterloo","country":"England","locality":"Ramsgate","postal_code":"CT11 8JE","premises":"65","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d959f42f6b92f7d340a2027a90d31fb608633eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09903224/persons-with-significant-control/individual/VITIYJraUFGQK6MFXmV3XPG0ZNY"},"name":"Mr Tihomir Vutov","name_elements":{"forename":"Tihomir","surname":"Vutov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10607104","data":{"address":{"address_line_1":"Haslewood Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PS","premises":"77"},"ceased_on":"2022-11-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5f1880f42aba13bf368a3b526893417c8ee166fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10607104/persons-with-significant-control/individual/fIfxxUbpsjiIZJDVm6c0nFfa_-E"},"name":"Mrs Sawsan Zaza","name_elements":{"forename":"Sawsan","surname":"Zaza","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"05431941","data":{"address":{"address_line_1":"33 Clarence Road","address_line_2":"Sutton","locality":"Surrey","postal_code":"SM1 1RH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"07ddef9dbf71d47f602fcd0b3f9fb56aba713acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431941/persons-with-significant-control/individual/IiIP12Sbo1eIDM-wSJjN1FkbccI"},"name":"Ms Katherine Elizabeth Ines Huidibro","name_elements":{"forename":"Katherine","middle_name":"Elizabeth Ines","surname":"Huidibro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088967","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0224230dd592214b67e602a57e4dbb2c21f83c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10088967/persons-with-significant-control/individual/0tGX0kCJ7w_zcYY6JPXY_pch8Ds"},"name":"Mr Toheeb Enifeni","name_elements":{"forename":"Toheeb","surname":"Enifeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"04992021","data":{"address":{"address_line_1":"Campden Street","country":"England","locality":"London","postal_code":"W8 7EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"354630c0c468dddf8272fcd41fb92d1918bb7b82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04992021/persons-with-significant-control/individual/4HhJWarVi_5EziVFDqxfpiYBYBI"},"name":"Ms Britta Kjerkegaard","name_elements":{"forename":"Britta","surname":"Kjerkegaard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06054194","data":{"address":{"address_line_1":"1 Oakcroft Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1BD","premises":"123 Trident Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"62bf86f0eb2f45dfacef969970e1e77c600d2b33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054194/persons-with-significant-control/individual/V3_bjY-YzFPtFsmOYe9AQglm6mc"},"name":"Mr Paul Viner","name_elements":{"forename":"Paul","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06054194","data":{"address":{"address_line_1":"Ashlyns Park","locality":"Cobham","postal_code":"KT11 2JY","premises":"7","region":"Surrey"},"ceased_on":"2017-03-31","country_of_residence":"Great Britain","date_of_birth":{"month":11,"year":1981},"etag":"d5440c9d4186a1db5a98ff955b4cecd66c18c639","kind":"individual-person-with-significant-control","links":{"self":"/company/06054194/persons-with-significant-control/individual/6bpkQCYXHBUZuhjnIUqNMKmRK4Y"},"name":"Mrs Julia Anne Viner","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Viner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10607105","data":{"address":{"address_line_1":"Wellow Cottages","country":"United Kingdom","locality":"Blandford","postal_code":"DT11 8UW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"c028c427a7edc032714857b49dc04a716a709072","kind":"individual-person-with-significant-control","links":{"self":"/company/10607105/persons-with-significant-control/individual/KTLzY4f0v4igJHSx69yePM1MRpw"},"name":"Mr John Durdey","name_elements":{"forename":"John","surname":"Durdey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"14981312","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Banbury","postal_code":"OX16 3TB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ab84c400fa661b4f72dc0f04e716d11c4352a61d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981312/persons-with-significant-control/individual/m7lAjxS4Ze2vvZzRx1SNni5GkvQ"},"name":"Mr Edward Marchant Jackson","name_elements":{"forename":"Edward","middle_name":"Marchant","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981312","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Banbury","postal_code":"OX16 3TB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f1f4154dd07fdb931d9eca75348d520ed3b33ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981312/persons-with-significant-control/individual/jJakhVYAY-Ng24miNRHbtXspMCw"},"name":"Mr Nathan Mark Sammons","name_elements":{"forename":"Nathan","middle_name":"Mark","surname":"Sammons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"03196761","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 0AD","premises":"19"},"etag":"8f11cf9c14ef50349c40d14a187befcd1cfaa0c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03197785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03196761/persons-with-significant-control/corporate-entity/Mzu7QNyePSnE5rfTWVp_S_1UELs"},"name":"Nice Time","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14981313","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E12 5BT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"eeec9ea7e014d89b28bd00cbdd788ad470f87216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981313/persons-with-significant-control/individual/9ItCC9jiJ-wxZoJNLvh8IBOlM4Q"},"name":"Mr Muhammed Meraj","name_elements":{"forename":"Muhammed","surname":"Meraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"07508685","data":{"address":{"address_line_1":"Wellacre Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6XA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"786bb1a7d9775ba38bd9fc4ef93fd17599f84d89","kind":"individual-person-with-significant-control","links":{"self":"/company/07508685/persons-with-significant-control/individual/CBLnPiVbMXFBSHriQS8qVfVre4o"},"name":"Dr. Bivan Saha","name_elements":{"forename":"Bivan","surname":"Saha","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14981323","data":{"address":{"address_line_1":"Prince Regent Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1DF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1afd67fc567913e31715723b061f3a896d7a2299","kind":"individual-person-with-significant-control","links":{"self":"/company/14981323/persons-with-significant-control/individual/oP1UEqHbB4tbRmHTrkPOuU36qFg"},"name":"Miss Ashley Louise Graham","name_elements":{"forename":"Ashley","middle_name":"Louise","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"07508685","data":{"address":{"address_line_1":"Wellacre Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6XA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b18b440090b1b7b3ec0461e6372134c090f281b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07508685/persons-with-significant-control/individual/yxFNaKB2YR4TmSmDZUvvFy4psvQ"},"name":"Dr. Ananya Saha","name_elements":{"forename":"Ananya","surname":"Saha","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887461","data":{"address":{"address_line_1":"Greenway Drive","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5AZ","premises":"Silva Lodge","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"32fee090fa1b18025ca456157f2e84cd4b263a04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MOLLIO LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Alastair Roger Eustace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887461/persons-with-significant-control/individual/Zc4cewRQfDLEy2qkDpkvUISbIRA"},"name":"Mr Alistair Roger Eustace","name_elements":{"forename":"Alistair","middle_name":"Roger","surname":"Eustace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09474241","data":{"address":{"address_line_1":"Handsworth Road","address_line_2":"Handsworth","country":"England","locality":"Sheffield","postal_code":"S13 9BX","premises":"284b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d04527a9aacdadd414a29f2072299cf35bc096d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09474241/persons-with-significant-control/individual/In79eVPfCmClaKAWnJ627bIYYaY"},"name":"Mr Lee Hardie Ritchie","name_elements":{"forename":"Lee","middle_name":"Hardie","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14981322","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7HH","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8cdd4defb6ac5dd3e92a2b14fae521636f96b540","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981322/persons-with-significant-control/individual/HFFtrSMpjVAcAC_MkgkFQfNSXLc"},"name":"Miss Cleo Tm Oyelumade-Banton","name_elements":{"forename":"Cleo","middle_name":"Tm","surname":"Oyelumade-Banton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981602","data":{"address":{"address_line_1":"County Oak Way","country":"England","locality":"Crawley","postal_code":"RH11 7XA","premises":"5-6"},"etag":"69500fe3bda7c5b65979c9d7c8ad50823f701b0a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01942596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14981602/persons-with-significant-control/corporate-entity/g7mrFbIp0je7Djzdg7cubKeXzC0"},"name":"Sos Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"06488745","data":{"address":{"address_line_1":"Afon Gardens","address_line_2":"Ponthir","country":"Wales","locality":"Newport","postal_code":"NP18 1PR","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"f801e18dbe74e248af2e757086893993ae72f3ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06488745/persons-with-significant-control/individual/8vdQjmE4BPnAZLXj1dm7AE36-X4"},"name":"Mr David Glyn Lale","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Lale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02808086","data":{"address":{"address_line_1":"Trowbridge Road","address_line_2":"Seend","locality":"Melksham","postal_code":"SN12 6PN","premises":"Wyatts Leaze","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"de6b3ceeff1c74013529bc327c977a6f8d51ca73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808086/persons-with-significant-control/individual/Qd4VzYGVebmZvTHG3IOqfHXFc1U"},"name":"Mr Keith Charles Goddard","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"03742576","data":{"address":{"address_line_1":"Greenham Business Park","address_line_2":"Greenham","country":"England","locality":"Thatcham","postal_code":"RG19 6HW","premises":"Third Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"66f9af21055b524ee9862fd7fa34deeb98312c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03742576/persons-with-significant-control/individual/U6HYyzUg6IQYlkfYa04QzyQCiBQ"},"name":"Mr Steven Geoffrey Smart","name_elements":{"forename":"Steven","middle_name":"Geoffrey","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"08848495","data":{"address":{"address_line_1":"Beke Hall Chase North","locality":"Rayleigh","postal_code":"SS6 9EZ","premises":"Beke Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"77c12acb23406a0912d29f3d6c763ed2b0873908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848495/persons-with-significant-control/individual/jcOOIeBVoWc8nnWZnFE7KDRgej4"},"name":"Mr Douglas Holloway","name_elements":{"forename":"Douglas","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"02522511","data":{"address":{"address_line_1":"Hove","country":"United Kingdom","locality":"East Sussex","postal_code":"BN3 1EL","premises":"39 Brunswick Street West"},"ceased_on":"2019-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"33ca274b0c39d4d15e97247ca90fc0c038846c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/02522511/persons-with-significant-control/individual/hVmBqmyNd42Zn_MTsiZEor0uCDA"},"name":"Eric Baron","name_elements":{"forename":"Eric","surname":"Baron"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06574000","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"356aa30d5b286d514207efc1f9bab1a6f562b22f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Antony Lee Redmond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06574000/persons-with-significant-control/individual/s1C_sl0jMMO2e86zg6avwOMClPE"},"name":"Mr Antony Lee Redmond","name_elements":{"forename":"Antony","middle_name":"Lee","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09291965","data":{"address":{"address_line_1":"Sheredes Drive","locality":"Hoddesdon","postal_code":"EN11 8LJ","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"cb7a74e87603331b155a49b675709d6fc8b2879a","kind":"individual-person-with-significant-control","links":{"self":"/company/09291965/persons-with-significant-control/individual/mZXyPao2GN7SDSuHrUPJb3jaI6o"},"name":"Mr Andrew John Green","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06198666","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"Flat 1, Church View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"9203d4b1b32b844134c329d11944313485df8377","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06198666/persons-with-significant-control/individual/lzYBVujcamYL4esWO1GSKmeKTs8"},"name":"Mr Anthony Rothwell","name_elements":{"forename":"Anthony","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"OE030363","data":{"address":{"address_line_1":"Oelder Strasse","country":"Germany","locality":"Beckum","postal_code":"59269","premises":"40"},"etag":"adc67e05b9ae1934ade4cec6f797a69715156f63","identification":{"legal_authority":"German","legal_form":"Limited Partnership (Kommanditgesellschaft)","place_registered":"Unternehmensregister","registration_number":"Hra 9425"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030363/persons-with-significant-control/corporate-entity-beneficial-owner/dHkUvXMVUXUN-QcubIidy-0X3nU"},"name":"Beumer Vermögensgesellschaft Mbh \u0026 Co. Kg","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2021-03-23","principal_office_address":{"address_line_1":"Oelder Strasse","country":"Germany","locality":"Beckum","postal_code":"59269","premises":"40"}}}
{"company_number":"14981902","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"SE23 3HN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"473a737b6eecdfb78ea48d7f98d6d29d588862b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981902/persons-with-significant-control/individual/yyLGPUrDdtXSv4OQY4OvRLhBJ1M"},"name":"Mr Lewis Leon Lang","name_elements":{"forename":"Lewis","middle_name":"Leon","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"OE030363","data":{"address":{"address_line_1":"Oelder Strasse","country":"Germany","locality":"Beckum","postal_code":"59269","premises":"40"},"date_of_birth":{"month":12,"year":1962},"etag":"277ae9e0034436b0d794867da21edbc88cbbe2b4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030363/persons-with-significant-control/individual-beneficial-owner/VfyMnJeW0upCYQBqAcED0CBxFrU"},"name":"Dr. Christoph Beumer","name_elements":{"forename":"Dr.","middle_name":"Christoph","surname":"Beumer"},"nationality":"German","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-03-23"}}
{"company_number":"06574000","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f85c64039978ca467a7708a7e0cb8490177e1592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06574000/persons-with-significant-control/individual/xY-dHEs2sUA2wp9idJDMpOBw9Sg"},"name":"Mr Jonathan Barry Spragg","name_elements":{"forename":"Jonathan","middle_name":"Barry","surname":"Spragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09991805","data":{"address":{"address_line_1":"Chiltern Close","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 7PT","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9cee24123c139413d134ca4f753facc59923f137","kind":"individual-person-with-significant-control","links":{"self":"/company/09991805/persons-with-significant-control/individual/gyE-KovkXClgRNYGujVcQaq9JeM"},"name":"Mrs Wendy Susan Gathercole","name_elements":{"forename":"Wendy","middle_name":"Susan","surname":"Gathercole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00782053","data":{"address":{"address_line_1":"Cross Lane","country":"England","locality":"Ottershaw","postal_code":"KT16 0PD","premises":"The Gatehouse","region":"Surrey"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"36bbc66c324506fc99044bcaafa003449bdd018f","kind":"individual-person-with-significant-control","links":{"self":"/company/00782053/persons-with-significant-control/individual/n7hOvSDcHWo-4KEb3Tj8f0k9GRA"},"name":"The Executors Of Ian Turner","name_elements":{"forename":"The","middle_name":"Executors Of","surname":"Ian Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-02"}}
{"company_number":"02522511","data":{"address":{"address_line_1":"Hove","country":"United Kingdom","locality":"East Sussex","postal_code":"BN3 1EL","premises":"39 Brunswick Street West"},"ceased_on":"2019-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"62cd01ec880aba83a2bcceba6e46865edb5953e7","kind":"individual-person-with-significant-control","links":{"self":"/company/02522511/persons-with-significant-control/individual/LVXpF_ypyRsgmc9W0Qirds4Fe9A"},"name":"Neil Mcgregor","name_elements":{"forename":"Neil","surname":"Mcgregor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10104710","data":{"address":{"address_line_1":"707 High Road","country":"England","locality":"London","postal_code":"N12 0BT","premises":"Finchley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"12494e6801c6e0688411920a150e1804accc07ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10104710/persons-with-significant-control/individual/rUJEGI7B-SmmB6wME5ncxzQDSDI"},"name":"Mr Shahbaz Husain","name_elements":{"forename":"Shahbaz","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07598446","data":{"address":{"address_line_1":"Evenwood","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9RN","premises":"36 Swan Street","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"72f411484af792100cf9f902c63a2cac068c1b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/07598446/persons-with-significant-control/individual/Nxaui_KMCF4RQPFDN4oQRcAUd64"},"name":"Mr Andrew Scott Douthwaite","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Douthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"08370724","data":{"address":{"address_line_1":"Havisham Drive","country":"England","locality":"Swindon","postal_code":"SN25 1BL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a78b78359448ab153142d37bb9fae6b8ce24090f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370724/persons-with-significant-control/individual/6D3IIrzgJ4ep3-U5nopYR8n1A0g"},"name":"Mr Daljit Singh Raju","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Raju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03746817","data":{"address":{"address_line_1":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"The Coach House Unit 42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"040189a76531e6008a42e43659ff47fd6daf3008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03746817/persons-with-significant-control/individual/CwYDoZcF_fz9r0fLI3RZUH6lvHA"},"name":"Mr Martin John Sweeney","name_elements":{"forename":"Martin","middle_name":"John","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC392377","data":{"address":{"address_line_1":"Compton Road","locality":"London","postal_code":"SW19 7QD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"d9a464d215935161127a0edc03fb8b6ef460ec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392377/persons-with-significant-control/individual/-rTEeli5dMCRHY_4NQE24pIApwA"},"name":"Mrs Trudy Anne Conboy","name_elements":{"forename":"Trudy","middle_name":"Anne","surname":"Conboy","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-21"}}
{"company_number":"14981603","data":{"address":{"address_line_1":"Warrington Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6AS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4b6d346c07d9de12b287d867609872ffcd08202f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981603/persons-with-significant-control/individual/IrkFJvlPbAa52kf6GrU9bdEhgts"},"name":"Mr Steven Gerrard Bardsley","name_elements":{"forename":"Steven","middle_name":"Gerrard","surname":"Bardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"08394204","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Hamworthy","locality":"Poole","postal_code":"BH15 4JJ","premises":"404","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c19732a2f1fbcbc6f58f03679a49c701c3be9476","kind":"individual-person-with-significant-control","links":{"self":"/company/08394204/persons-with-significant-control/individual/n4azMtORR_nhJlhf34mIBwvjcow"},"name":"Mr Ross Charles Courtney","name_elements":{"forename":"Ross","middle_name":"Charles","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14981903","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1JA","premises":"18d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7f88e30d2e640567f3f179558c2d4bb31be301cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14981903/persons-with-significant-control/individual/0_PCgULRDofZy2NDJO0_DT0D1Ug"},"name":"Mr Govinda Rao Basutker","name_elements":{"forename":"Govinda","middle_name":"Rao","surname":"Basutker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"10762251","data":{"address":{"address_line_1":"Oldfield Road","country":"United Kingdom","locality":"London","postal_code":"N16 0RR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"fa054a35f6402c52fd673229e3821d556282671b","kind":"individual-person-with-significant-control","links":{"self":"/company/10762251/persons-with-significant-control/individual/jO0HvIR02vkZGllouf_BebpebQc"},"name":"Ms Karen Mary Smith","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07602977","data":{"address":{"address_line_1":"Courtyard Barns","address_line_2":"Ash Farm","country":"England","locality":"Stourpaine","postal_code":"DT11 8PW","premises":"Cattle Byre 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"8c6a03cc04cc4b17cc35646eac93ddd2123234f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07602977/persons-with-significant-control/individual/FXWCbzLrN57jMJ-a_k4b0IvJqTs"},"name":"Mr Andrew Anthony Rathbone Featherstone","name_elements":{"forename":"Andrew","middle_name":"Anthony Rathbone","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762250","data":{"address":{"address_line_1":"15-17 Hainault Business Park","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c2e179c19bdee2e5a5e3974a6d9cfbcbe82b7d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10762250/persons-with-significant-control/individual/opqWxchCN5t06i8GqVTPcjxEnEk"},"name":"Mr Lewis Charles Heeks","name_elements":{"forename":"Lewis","middle_name":"Charles","surname":"Heeks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"14982403","data":{"address":{"address_line_1":"Anyards Road","country":"England","locality":"Cobham","postal_code":"KT11 2LJ","premises":"129"},"etag":"4c1c7fa0b46c5c8f99ef6612faceb6df1f09ea59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06126905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14982403/persons-with-significant-control/corporate-entity/h9YwaXl9ZtbReDD7g9q2_M5kU7c"},"name":"Banstead Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09008080","data":{"address":{"address_line_1":"Sandpiper Court","address_line_2":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9QU","premises":"Clayton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"41241fc8830cdcdc80fdf453ca84990e34c868fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09008080/persons-with-significant-control/individual/t99-KxiUnthRXaoIHj_8obgTCOY"},"name":"Mr Denzil Holder","name_elements":{"forename":"Denzil","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09882394","data":{"address":{"address_line_1":"St 10","country":"Germany","locality":"Hamburg","premises":"Bordesholmer"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1960},"etag":"8486528b6b10b0ca362ed793f0e53309b60d7990","kind":"individual-person-with-significant-control","links":{"self":"/company/09882394/persons-with-significant-control/individual/MHgNdNYa5LSWf6fS6cQov3sJ5HU"},"name":"Mr Frank Detlev Goj","name_elements":{"forename":"Frank","middle_name":"Detlev","surname":"Goj","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727697","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"957e276d7236cbcb385a03c3afb105066e048eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10727697/persons-with-significant-control/individual/WzVO5rqRVKOKpjpNCkh5jj67N7U"},"name":"Mrs Alla Mullis","name_elements":{"forename":"Alla","surname":"Mullis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"14991803","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3e30a191ba308c12f081d39cec51bb0e6907718e","kind":"individual-person-with-significant-control","links":{"self":"/company/14991803/persons-with-significant-control/individual/O4CW7Cq0NN60tqfoCEW4FKUHtdU"},"name":"Marcelo Nicolas Mazal","name_elements":{"forename":"Marcelo","middle_name":"Nicolas","surname":"Mazal"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08778493","data":{"address":{"address_line_1":"Yorke Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3DW","premises":"Harriett Hse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"482990130e0ae7cdcb84e1d6bfb801cc75bcd7b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08778493/persons-with-significant-control/individual/vrJJRr1EGjDmN0zcdT64jJCd2HU"},"name":"Mr Rishwinder Singh Grewal","name_elements":{"forename":"Rishwinder","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-05"}}
{"company_number":"09986964","data":{"address":{"address_line_1":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4BS","premises":"38 Blackburn Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"474c2d1c129c72d169e420763e4e9844bac61b89","kind":"individual-person-with-significant-control","links":{"self":"/company/09986964/persons-with-significant-control/individual/UblAvQjl0wOW5WcbkXw-Y9S01VY"},"name":"Mr David Peter Roscoe","name_elements":{"forename":"David","middle_name":"Peter","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07887525","data":{"address":{"address_line_1":"Southfield Road","locality":"Worthing","postal_code":"BN14 9EH","premises":"13","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4b90b24d428d2688b7f8de99ed2915b52d4daed3","kind":"individual-person-with-significant-control","links":{"self":"/company/07887525/persons-with-significant-control/individual/qVNEDcZNEFv7y41_yAW0ko2Ay54"},"name":"Miss Lisa Jayne Cuerden","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Cuerden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04198626","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","care_of":"BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS","locality":"Altrincham","postal_code":"WA14 2UW","premises":"145a","region":"Cheshire"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"047f122972a2c686ba54668242315f23394192e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04198626/persons-with-significant-control/individual/gWIWvZt_Q4afyXbCb6KF24zJfjQ"},"name":"Mr Nick Walker","name_elements":{"forename":"Nick","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09983575","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"aceacff423285f6b073915a2e492c5cb6f0b068f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983575/persons-with-significant-control/individual/-hQ2V2TfXRMJwK_4O0wmOchkG0A"},"name":"Ms. Helen Susan Davies","name_elements":{"forename":"Helen","middle_name":"Susan","surname":"Davies","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14991802","data":{"address":{"address_line_1":"Cadiz Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8XL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"55a8b03cd0886f2b74a828c2297e08967972f6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14991802/persons-with-significant-control/individual/4huO9mMzS4tYmrREgwRx2sl29L8"},"name":"Dildar Ahmed","name_elements":{"forename":"Dildar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09971284","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8BE","premises":"Graphic House"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a515e6f254f0b772ad064ce684d127513f4ce706","kind":"individual-person-with-significant-control","links":{"self":"/company/09971284/persons-with-significant-control/individual/4FdVE7cNiNcRBPicicF_wgXirs0"},"name":"Ms Jane Leonora Lowndes","name_elements":{"forename":"Jane","middle_name":"Leonora","surname":"Lowndes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10727697","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8c44df530101ed9527dfffb850b0220dc14b456e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10727697/persons-with-significant-control/individual/smoq6kCpDfs0gv0c7heroVYx_eI"},"name":"Mr David Nicholas Mullis","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Mullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09992534","data":{"address":{"address_line_1":"Northumberland Park","country":"United Kingdom","locality":"London","postal_code":"N17 0TL","premises":"129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"91a59c35b2c9c3ec2769779952800610c735ca5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09992534/persons-with-significant-control/individual/MrmEf3ZgzwansBywFyV9kWsnqjY"},"name":"Mr Kwabena Ampadu Simpeh","name_elements":{"forename":"Kwabena","middle_name":"Ampadu","surname":"Simpeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC391856","data":{"address":{"address_line_1":"Sutton Place","country":"England","locality":"London","postal_code":"E9 6EH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"86b93f34e93f0408d9e76c25053cdfd2f47262dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC391856/persons-with-significant-control/individual/AlRjnQWIexitPi6FWkmc7nifhko"},"name":"Mr Peter William Sibley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Sibley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-03-10"}}
{"company_number":"05790751","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Foundry Road Industrial Estate","locality":"Tonypandy","postal_code":"CF42 0XD"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"5d0526648fed23e8e968fe7267b89d7f480167ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 PHILLIPS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Gordon Nigel Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05790751/persons-with-significant-control/individual/GWEj52Up8mmVoq1jxVa-RdHSiik"},"name":"Mr Gordon Nigel Williams","name_elements":{"forename":"Gordon","middle_name":"Nigel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09543746","data":{"address":{"address_line_1":"Sydney Barnes Close","address_line_2":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3DA","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bdf813107bbcf18cad66b38554b11758f33f19e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09543746/persons-with-significant-control/individual/9k0KKms5iTOoTdiF6OZqD5seSG0"},"name":"Mr Philip David Long","name_elements":{"forename":"Philip","middle_name":"David","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-14"}}
{"company_number":"08391084","data":{"address":{"address_line_1":"D Block Peabody Estate","locality":"London","postal_code":"SW11 1UL","premises":"Flat 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"42c9ace0af5fd5b47de12697baa239c8763c89fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08391084/persons-with-significant-control/individual/amafXv-Nmbp-ge39Jvi7Py9y4o8"},"name":"Mr Dominic Filippo Jurczynski-Panzeca","name_elements":{"forename":"Dominic","middle_name":"Filippo","surname":"Jurczynski-Panzeca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"14982412","data":{"address":{"address_line_1":"Purcell Street","country":"England","locality":"London","postal_code":"N1 6RD","premises":"22 Purcell Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e5278f1ce454534194ad8312bdd30638161a7f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982412/persons-with-significant-control/individual/HndKgi8Vm_DAvejdvt5oRKQpXSw"},"name":"Miss Sintija Linuza","name_elements":{"forename":"Sintija","surname":"Linuza","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09020381","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1966},"etag":"9f934a713d5cf536dd606b23135ad7c9bfb898a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09020381/persons-with-significant-control/individual/VFXY_TkK3Hhl4WeWDzPQC-4kP3o"},"name":"Kjell Lennart Persson","name_elements":{"forename":"Kjell","middle_name":"Lennart","surname":"Persson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14981902","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"SE23 3HN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"29cbcef9b637f36de57f84844e7c6e7976a297ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981902/persons-with-significant-control/individual/rXCNU9JJ4WM8NKVT9QFNJmv8uXk"},"name":"Mr Lawrence Marshall Nelson","name_elements":{"forename":"Lawrence","middle_name":"Marshall","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"05808741","data":{"address":{"address_line_1":"Level 33, 25 Canada Square","country":"England","locality":"London","postal_code":"E14 5LB","premises":"C/O Rodliffe Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b893e65c75e1f5cd22e8a2450ca00a256d88d160","kind":"individual-person-with-significant-control","links":{"self":"/company/05808741/persons-with-significant-control/individual/XUKEYsKPjd-WvifZfqfcChy36k0"},"name":"Mr Colin David Yau","name_elements":{"forename":"Colin","middle_name":"David","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09522156","data":{"address":{"address_line_1":"Lower Broughton Road","country":"England","locality":"Salford","postal_code":"M7 2HR","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"755edf17c66ce8a019003e3196124d2008aadb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09522156/persons-with-significant-control/individual/lYC7Bj3L2_uDGbBJKAlUNveCgI8"},"name":"Mrs Fakhira Khan","name_elements":{"forename":"Fakhira","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI699072","data":{"address":{"address_line_1":"Building 15, Fujia Famous City, Fucheng Town","country":"China","locality":"Haifeng County, Shanwei City","postal_code":"516600","premises":"Room 701,","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"da892f0f97e7344811b1eda7176b1dee09b36492","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699072/persons-with-significant-control/individual/SadAhf7gtV-keA_y696wfMNWGe0"},"name":"Mr Zhengyi Gong","name_elements":{"forename":"Zhengyi","surname":"Gong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04198626","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","care_of":"BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS","locality":"Altrincham","postal_code":"WA14 2UW","premises":"145a","region":"Cheshire"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"7dd64b13080de80efbe03b8989d2acd0d587a564","kind":"individual-person-with-significant-control","links":{"self":"/company/04198626/persons-with-significant-control/individual/7E6mGwYpkC1c0HFwUHzati1fB2M"},"name":"Mr Colin William Barnes","name_elements":{"forename":"Colin","surname":"William Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"14982402","data":{"address":{"address_line_1":"4 Summerhouse Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6BJ","premises":"Regents Pavilion"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"be8498193bb49d8defc22596fff8f876831cc6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14982402/persons-with-significant-control/individual/xfGiokIw57YfPiiNpxSWLxNKy7c"},"name":"Mr Adnan Nawaz","name_elements":{"forename":"Adnan","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"05115160","data":{"address":{"address_line_1":"Huddleston Road","country":"England","locality":"Tufnell Park","postal_code":"N7 0EG","premises":"84","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e220c9f3db1d0beaeacb0a01a1608a422a11d023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05115160/persons-with-significant-control/individual/KuLA91gsUF93l4-CXQ7-ErL4N4M"},"name":"Ms Lucie Wenigerova","name_elements":{"forename":"Lucie","surname":"Wenigerova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02580095","data":{"address":{"address_line_1":"88 Grayswood Park Road","address_line_2":"Quinton","locality":"Birmingham","postal_code":"B32 1HE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a0e05b7de08687850e0a8f7c3af8a02af10ebcf5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02580095/persons-with-significant-control/individual/LeF48vBd8WVqaLlYQGxuNf_A56I"},"name":"Mr Andrew Wesley","name_elements":{"forename":"Andrew","surname":"Wesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"02580095","data":{"address":{"address_line_1":"88 Grayswood Park Road","address_line_2":"Quinton","locality":"Birmingham","postal_code":"B32 1HE"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1c798bd6ac2c6caa0caa0df19fed0bb6f7e15b35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02580095/persons-with-significant-control/individual/L6prfK9FizmPgBeAuRBwEr3xUjs"},"name":"Mrs Sarah Wesley","name_elements":{"forename":"Sarah","surname":"Wesley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"10607254","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"76","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"70578d817cb5cb42bfbff8f268a9ae62e076e5c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607254/persons-with-significant-control/individual/SbDgB5DUqLwfUTxRxlyAnNPM_8k"},"name":"Mr  Trevor Stuart","name_elements":{"forename":"Trevor","surname":"Stuart","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"04969107","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RL","premises":"11"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"05b87abc632680d93a6c001730f73829d9b32c32","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04969107/persons-with-significant-control/individual/C95Qy-16958N4904rzr07MSh1bM"},"name":"Mrs Donna Phelps","name_elements":{"forename":"Donna","surname":"Phelps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09018341","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2613848835e6587d13fe0726b683050f85d5a16e","kind":"individual-person-with-significant-control","links":{"self":"/company/09018341/persons-with-significant-control/individual/1rgXpiuQxLim8npztPGf4GL_tcs"},"name":"Mrs Hetalben Shah","name_elements":{"forename":"Hetalben","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06223380","data":{"address":{"address_line_1":"Edginswell Lane","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7JF","premises":"The Manor House"},"ceased_on":"2018-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b80175efe90f0af3664960ec42d1667858029203","kind":"individual-person-with-significant-control","links":{"self":"/company/06223380/persons-with-significant-control/individual/e0VJSfazraf4FjqIsRvHLyt6u-E"},"name":"Mr David Bernard Fenner","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Fenner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"08425687","data":{"address":{"address_line_1":"Easthorpe Road","address_line_2":"Easthorpe","country":"England","locality":"Colchester","postal_code":"CO5 9HE","premises":"Unit 2 Kildegaard Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"31bdf7a673331a0a4cbf6a2cbb4e52f5f27a4a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08425687/persons-with-significant-control/individual/brM0bgaS4u5l8KNhKcTSnJB5a7g"},"name":"Mr Shiun Yong Lee","name_elements":{"forename":"Shiun","middle_name":"Yong","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14994773","data":{"address":{"address_line_1":"Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7QQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"410983d733685f3f6f010e0c91cae7e3657ffc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14994773/persons-with-significant-control/individual/PIvIlBTF8woWATTywuGg87mqn2I"},"name":"Mr Kara Deniz","name_elements":{"forename":"Kara","surname":"Deniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"OC363757","data":{"address":{"address_line_1":"199 Nine Ashes Road","locality":"Ingatestone","postal_code":"CM4 0JY","premises":"Larkins Farm","region":"Essex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1962},"etag":"b70b7f54909480fd444ec58c58bd069854bcea42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC363757/persons-with-significant-control/individual/VR4nlYhZ3CVIf5pFsmUS6E8zRHw"},"name":"Mr Neil Alan Utley","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Utley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-11"}}
{"company_number":"03534647","data":{"address":{"address_line_1":"Butt Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47","region":"Essex"},"etag":"a65423767dca48eb03003e7e0079d8fc03205187","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"2006","place_registered":"England \u0026 Wales","registration_number":"04242540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03534647/persons-with-significant-control/corporate-entity/srajLmZGp3SAXZQIxj-aEcuqLxA"},"name":"Prn Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"08489996","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"74be6e066a14d346e7db61b7ff5176dc23ab2d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08489996/persons-with-significant-control/individual/zWjjS7Kd1fxqndwZC1Uz5xWG39g"},"name":"Mr Wayne Anthony Wild","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14992992","data":{"address":{"address_line_1":"Lianshan Cun, Huitong Xian","country":"China","locality":"Hunan","postal_code":"418000","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"9d93054ad588d0fc6db1330902fca57f25aa771d","kind":"individual-person-with-significant-control","links":{"self":"/company/14992992/persons-with-significant-control/individual/49lPx_nvaWm9o3KjYNQBcRiwRR8"},"name":"Jian Zhang","name_elements":{"forename":"Jian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993233","data":{"address":{"address_line_1":"No 134 Ic Kapi No 2","country":"Turkey","locality":"Sirvan / Siirt","premises":"Cevizlik Koyu Bombat Mevkii Bombat Kume Evleri"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1979},"etag":"a1e7e3e29a2f090146bd6e930542771d17f38952","kind":"individual-person-with-significant-control","links":{"self":"/company/14993233/persons-with-significant-control/individual/4z_xQKCQ8JcUdADGSy7S3w7MBhs"},"name":"Fahrettin Sagban","name_elements":{"forename":"Fahrettin","surname":"Sagban"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"SC446547","data":{"address":{"address_line_1":"Dunnottar Crescent","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4PL","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"527c5da8a212c6700699aedc802ba948dfab630e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446547/persons-with-significant-control/individual/WwA_LjrNEekXtWG1pbNzVqIA3Q4"},"name":"Mr Jonathan Brannan","name_elements":{"forename":"Jonathan","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994603","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"St. Austell","postal_code":"PL25 5FL","premises":"Flat 10 Jace Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ecba602a95d84f87646f5d43695f75abcdf3857b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994603/persons-with-significant-control/individual/hG-FO2uGLQH2DBgNIiYz8-2qCNk"},"name":"Mr Samuel Ndungu Macharia","name_elements":{"forename":"Samuel","middle_name":"Ndungu","surname":"Macharia","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"NI617961","data":{"address":{"address_line_1":"Tursallagh Road","address_line_2":"Gleneeny, Sixmilecross","locality":"Carrickmore","postal_code":"BT79 9HG","premises":"60","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"b3c4b97faeec4ad2def627f652ae797f49eb7e6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"CORR \u0026 CORR ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Gareth Patrick Nugent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617961/persons-with-significant-control/individual/v1kV94bzkyYJv7ffnmd85w6KapI"},"name":"Mr Gareth Patrick Nugent","name_elements":{"forename":"Gareth","middle_name":"Patrick","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"03151344","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"Bromley","postal_code":"BR1 1RJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"52a32f685e3c7027abd0fe61ffd2a95a9e783a2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03151344/persons-with-significant-control/individual/alrHQuVMVw6noac5IbfTLbY-Uv8"},"name":"Mr Wayne Reginald Maguire","name_elements":{"forename":"Wayne","middle_name":"Reginald","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612591","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1BG","premises":"23-25","region":"Co. Londonderry"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6110b2232a53406953e305e2b95529554cedef5b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612591/persons-with-significant-control/individual/qCky9kU4Q_dfzln2VRp8o_1dcN0"},"name":"Mr Matthew Hamilton Magee","name_elements":{"forename":"Matthew","middle_name":"Hamilton","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775403","data":{"address":{"address_line_1":"Willowbank Brae","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0FA","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2003},"etag":"5a84eb0b1d339f5d0a86f5cd1e6cd431b552aa31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775403/persons-with-significant-control/individual/a5hQnM3VgXJrsLxjl1Ni8DBaCOM"},"name":"Miss Dzesika Jaksyte","name_elements":{"forename":"Dzesika","surname":"Jaksyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05798011","data":{"address":{"address_line_1":"18 Wimbledon Stadium Business","address_line_2":"Centre, Riverside Road","locality":"London","postal_code":"SW17 0BA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"025fb343d669f8d69e3ea41d0e5a535698fed0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/05798011/persons-with-significant-control/individual/-YIsJiTx7v9KQcMN-OkdCLtbszM"},"name":"Mr Jeremy Collins","name_elements":{"forename":"Jeremy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC419086","data":{"address":{"country":"United Kingdom","locality":"Dundonald","postal_code":"KA2 9ET","premises":"92 Kilnford Drive","region":"Kilmarnock"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"e243e0d627802f7b24a024d2c6a56b2f3dbb9124","kind":"individual-person-with-significant-control","links":{"self":"/company/SC419086/persons-with-significant-control/individual/qH-AkRb2vaJ1EHZmy3U203xugTk"},"name":"Mr Ronald Zorget","name_elements":{"forename":"Ronald","surname":"Zorget","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-18"}}
{"company_number":"03923995","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"ceased_on":"2022-09-06","etag":"d9e156df3308bc0916a94dec0d442398816809aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England/Wales","registration_number":"824821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03923995/persons-with-significant-control/corporate-entity/IwFENeHFmq3afRI8toRRkt4DkVo"},"name":"Travis Perkins Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993775","data":{"address":{"address_line_1":"Cathrow Way","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5NG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5811ff5c8532b78299d3b61e72fecc14fb341cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993775/persons-with-significant-control/individual/Wt8kGkLG7lfXzvlonzvDkT23-N0"},"name":"Mr Lee Michael Connor","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04737417","data":{"address":{"address_line_1":"Mortimer Close","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7QX","premises":"Russett House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"023cfb6360fe5619ac6f6ff87467bf234aa45bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04737417/persons-with-significant-control/individual/HsMp5Mf5XcvvzR9rhOYDzBPxL2E"},"name":"Mr Paul Francis Wing","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"06808864","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Unit 11 Devonshire Business Centre"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b8174b2aceea5d294213855a093cdede2098d269","kind":"individual-person-with-significant-control","links":{"self":"/company/06808864/persons-with-significant-control/individual/99mkvMOMHt6P9fqIPfa2X4kfjow"},"name":"Mark David Lucock","name_elements":{"forename":"Mark","middle_name":"David","surname":"Lucock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08994886","data":{"address":{"address_line_1":"Evington Drive","locality":"Leicester","postal_code":"LE5 5PH","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"53c5c3177d970c45785917cace36461b677d0f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08994886/persons-with-significant-control/individual/HY0LtFNW2oM2jmzUOfOBcH4m0lY"},"name":"Mr Muhammad Christopher Paul Short","name_elements":{"forename":"Muhammad","middle_name":"Christopher Paul","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-30","country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1982},"etag":"0b103555a098fbbebe2139b7a0d86071306dcb96","kind":"individual-person-with-significant-control","links":{"self":"/company/14994962/persons-with-significant-control/individual/1tytqsNpKMek-T3QPrET9Hmw_3o"},"name":"Mr Ayyaz Mahmood Ahmad","name_elements":{"forename":"Ayyaz","middle_name":"Mahmood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC556945","data":{"address":{"address_line_1":"Craighall Avenue","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 8FQ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"3966b91a19ac502ebdc7d1c067e6a26bdce10561","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556945/persons-with-significant-control/individual/AEF5d1WOW4rQI7rxfjnkHaeNSJY"},"name":"Mr Brian Cavanagh","name_elements":{"forename":"Brian","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"05340025","data":{"address":{"address_line_1":"Henley Close","country":"England","locality":"Walsall","postal_code":"WS3 1PN","premises":"1"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1974},"etag":"57be137fd7350a7943e4a8bbe0c4ecf04533553e","kind":"individual-person-with-significant-control","links":{"self":"/company/05340025/persons-with-significant-control/individual/6DwRdtmchHGPrkNVg63oSEdq_6I"},"name":"Mr Tomasz Szymanski","name_elements":{"forename":"Tomasz","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"08489261","data":{"address":{"address_line_1":"Avon Wharf","address_line_2":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1DJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"9ead7b6ce9bef76046d1127d0e15c23822f1d09d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"DANIEL C. SHORT LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Hilary Anne Durbin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08489261/persons-with-significant-control/individual/I-Ki8PeTGEbEvrV67Ff678zLp4U"},"name":"Mrs Hilary Durbin","name_elements":{"forename":"Hilary","surname":"Durbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018341","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7970a0a6f2712117c11251a3d2b1a759c266249f","kind":"individual-person-with-significant-control","links":{"self":"/company/09018341/persons-with-significant-control/individual/NOLJRQQsz--3piJd7BwCdnPI8BQ"},"name":"Mr Devang Shah","name_elements":{"forename":"Devang","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"14993243","data":{"address":{"address_line_1":"North End","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8JB","premises":"44a","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"801b5cebb5f7e89b8861787e523507c4e9d78a07","kind":"individual-person-with-significant-control","links":{"self":"/company/14993243/persons-with-significant-control/individual/Ge_scYmPbs7raJePfc9gomGoCwM"},"name":"Mr Benjamin James Fletcher","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10607355","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"bde84715deff068986f07ab06e160f47f7420733","kind":"individual-person-with-significant-control","links":{"self":"/company/10607355/persons-with-significant-control/individual/zkvgjt4FGexscdKn_vsIsZ29NGM"},"name":"Aleshia Allison-Tite","name_elements":{"forename":"Aleshia","surname":"Allison-Tite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"14994772","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"dca71feffeb2bceaedc86fa99093d7c9b9bd11e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994772/persons-with-significant-control/individual/J78_9l6YnAjW-kIv9Q2UgvOJkHo"},"name":"Shuhui Fu","name_elements":{"forename":"Shuhui","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04754191","data":{"address":{"address_line_1":"Piercebridge","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3SH","premises":"29 The Green","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"93b2a290d77024b0613c702d899e03990a5ead26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754191/persons-with-significant-control/individual/jy_bAxRsNQIsI8y3WiofBIN8Gyg"},"name":"Mr Roger Christopher Blamire","name_elements":{"forename":"Roger","middle_name":"Christopher","surname":"Blamire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10607414","data":{"address":{"address_line_1":"Bellhouse Road","country":"England","locality":"Sheffield","postal_code":"S5 0EP","premises":"495"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"33896abe07f50cfe89d007251c744fca9aba2965","kind":"individual-person-with-significant-control","links":{"self":"/company/10607414/persons-with-significant-control/individual/5D3seT2BTquCnn7Yf61HBOUzMQI"},"name":"Ms Zoe Ann Mooney","name_elements":{"forename":"Zoe","middle_name":"Ann","surname":"Mooney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"12014763","data":{"address":{"address_line_1":"Dansom Lane North","country":"England","locality":"Hull","postal_code":"HU8 7RP","premises":"119"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6a94e6ac791c2f629c46135f74d50f6aff0edc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12014763/persons-with-significant-control/individual/LEPXTQmm7Y9CDMwvcfJaQATRpDk"},"name":"Mr John Pawlett","name_elements":{"forename":"John","surname":"Pawlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"10118786","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd 7 Kd Tower"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"39022bf07185c1281fb75b7bb4d5ee79131151e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10118786/persons-with-significant-control/individual/qfmi10gSOyfwRTtFYOPjmd8gYpk"},"name":"Mr Muktadir Ur Rahman","name_elements":{"forename":"Muktadir","surname":"Ur Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"14993232","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":2001},"etag":"6654083d175f6a67b80d30ef6b89040ab053a838","kind":"individual-person-with-significant-control","links":{"self":"/company/14993232/persons-with-significant-control/individual/BLSsmSJfC__sl3t_1ODLfBG6JkU"},"name":"Mr Stephen Bernard Delangre","name_elements":{"forename":"Stephen","middle_name":"Bernard","surname":"Delangre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993242","data":{"address":{"address_line_1":"295 Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8RP","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c993c79cc518f214d22429313d2b07a787272475","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993242/persons-with-significant-control/individual/uVYuXzH8apgVUZDW9ItfitFberE"},"name":"Miss Annita Juliet Naluyima","name_elements":{"forename":"Annita","middle_name":"Juliet","surname":"Naluyima","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10607354","data":{"address":{"address_line_1":"Beacontree Avenue","country":"England","locality":"London","postal_code":"E17 4BU","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a78a7249cc6b6b52be50424ee714dce242afac25","kind":"individual-person-with-significant-control","links":{"self":"/company/10607354/persons-with-significant-control/individual/wnTOiq_wgmBlbSkrLUitGj-BKnQ"},"name":"Mr Mustafa Eringin","name_elements":{"forename":"Mustafa","surname":"Eringin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"NI617961","data":{"address":{"address_line_1":"Tursallagh Road","address_line_2":"Gleneeny, Sixmilecross","locality":"Carrickmore","postal_code":"BT79 9HG","premises":"60","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"e1b9bc21916e4d7b763382d7d4b48aa0dfe62665","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"CORR \u0026 CORR ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Colm Oliver Nugent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI617961/persons-with-significant-control/individual/J04Qd5an2e3OxJEDr_3mC30yn4Q"},"name":"Mr Colm Oliver Nugent","name_elements":{"forename":"Colm","middle_name":"Oliver","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"09465700","data":{"address":{"address_line_1":"121 High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2DJ","premises":"Berkhamsted House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c7ce30e29a16e353322aa65a97bf2ae5a581a482","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09465700/persons-with-significant-control/individual/mu7uP-EzijZyVS9WIZKQQg5G9tQ"},"name":"Mr Nick Walpole","name_elements":{"forename":"Nick","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05340244","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cc3bc524e5b9c84aecc7f813c371a1c65eb95edc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Nicholas Maurice Slater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05340244/persons-with-significant-control/individual/2zvvMlzi90H888OIE-ueJEOcsC0"},"name":"Mr Nicholas Maurice Slater","name_elements":{"forename":"Nicholas","middle_name":"Maurice","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC556945","data":{"address":{"address_line_1":"Craighall Avenue","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8FQ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"8150317738e3838e1e3604718631c61c3f96826e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556945/persons-with-significant-control/individual/742uyN8VgwCEmbniNLh6bhBnRxA"},"name":"Miss Victoria Fay Cavanagh","name_elements":{"forename":"Victoria","middle_name":"Fay","surname":"Cavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"02617491","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Harrogate","postal_code":"HG2 9JP","premises":"Ashville College"},"etag":"026f3d1707209f384f1cb6fc6c65209708c66802","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4552232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02617491/persons-with-significant-control/corporate-entity/BeGYJVxRd8BA0pO4Fojblu321yU"},"name":"Ashville College Trustee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14991812","data":{"address":{"address_line_1":"Castle Road West","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0EL","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a04d9c8496e5c424f55916b78f38af7463311c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14991812/persons-with-significant-control/individual/iPf_oeEa84DHqDj3zr2rHAv0g4A"},"name":"Mr Bestoon Mejeed Abdullah","name_elements":{"forename":"Bestoon","middle_name":"Mejeed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"08489261","data":{"address":{"address_line_1":"Avon Wharf","address_line_2":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1DJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"2298f346ffe9970964e3891671373b4f7686ea01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08489261/persons-with-significant-control/individual/UdRIQBMGFav4lXIv8yzZpgBVtXw"},"name":"Mr Gordon Neale","name_elements":{"forename":"Gordon","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506865","data":{"address":{"address_line_1":"Ash Avenue","country":"England","locality":"Altrincham","postal_code":"WA14 4JW","premises":"14"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b68d3567d4eb6f922d2ebbcd078c3e469d9520f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07506865/persons-with-significant-control/individual/q7FkvPVbAo57ESIM-eiSgls-8rM"},"name":"Mrs Helen Perez-Luna","name_elements":{"forename":"Helen","surname":"Perez-Luna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09479796","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"England","locality":"Waterlooville","postal_code":"PO8 8AT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c8ef128dde76a58ae9fded214dab563f60458b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479796/persons-with-significant-control/individual/T0AOynFFEGsS6dgK_SRitBMjfso"},"name":"Mr Trevor Mugridge","name_elements":{"forename":"Trevor","surname":"Mugridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC775382","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"42 Queens Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"20f93653645fa8fdd499c5049cd52f22ce864ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775382/persons-with-significant-control/individual/KQu64rP9vmEsyJFRA0aoRNCMWuc"},"name":"Mr Grant Ian Rumbles","name_elements":{"forename":"Grant","middle_name":"Ian","surname":"Rumbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04730417","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1AH","premises":"13","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"64d6bb4e3618e263c4cd455b32fe9c2768a4c998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04730417/persons-with-significant-control/individual/QOqlZYW8hekRJt6GrsqYgK5P5-I"},"name":"Guiseppe Caruso","name_elements":{"forename":"Guiseppe","surname":"Caruso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"073c3528ac7960fb23d780b29d1efe2c069ab590","kind":"individual-person-with-significant-control","links":{"self":"/company/14994962/persons-with-significant-control/individual/PjGpt7rppVbXjflWN2y5-MUDhGw"},"name":"Mr Daniel Nana Osei Asare","name_elements":{"forename":"Daniel","middle_name":"Nana Osei","surname":"Asare","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"02924610","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0DE","premises":"Rossbonny"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"0b1d85dc2b62f4de906425d2c1591ddc0fbcae9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02924610/persons-with-significant-control/individual/pmQFOegPJ6yARJw2nOHG0CenRxM"},"name":"Mr Kelvin Beck","name_elements":{"forename":"Kelvin","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"06522916","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8BQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"78774b783fb32f95ffe36abb48e582c8d3557c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06522916/persons-with-significant-control/individual/dqU96xjYkTflhGtsGdCE6K1fWUY"},"name":"Dr Abdulmagid Mansur","name_elements":{"forename":"Abdulmagid","surname":"Mansur","title":"Dr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023465","data":{"address":{"address_line_1":"33 Palmerston Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HN","premises":"Unit 3 Churchill Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"6279255d24267c564e28c699fa5de0694492af27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023465/persons-with-significant-control/individual/9wvu8Zra57SMonmVbvKEwEgkn_c"},"name":"Mr Sidney John Attridge","name_elements":{"forename":"Sidney","middle_name":"John","surname":"Attridge","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042057","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"a6a5dd9b78bc9bcec62a53dc703991dc7971752e","kind":"individual-person-with-significant-control","links":{"self":"/company/09042057/persons-with-significant-control/individual/Z-tPSpWPBJax7HKsRBQ6UST5vkM"},"name":"Jinrong Zou","name_elements":{"forename":"Jinrong","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"10160090","data":{"address":{"address_line_1":"Bulley Lane","address_line_2":"Churcham","country":"England","locality":"Gloucester","postal_code":"GL2 8BH","premises":"Swallow Barn"},"ceased_on":"2025-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a7b8c11e33bda6008ef053857cbf3bd93bb7e7ff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160090/persons-with-significant-control/individual/0n_NtKWvxrCYI6N0Dc2w5rRTfK0"},"name":"Miss Deborah Armitage","name_elements":{"forename":"Deborah","surname":"Armitage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"14994603","data":{"address":{"address_line_1":"Chapel Terrace","address_line_2":"St. Blazey","country":"England","locality":"Par","postal_code":"PL24 2NL","premises":"22"},"ceased_on":"2023-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"136d446e1f7c7587fc335aea990e705b0e61eb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14994603/persons-with-significant-control/individual/zy59eJIJYSN0JT-xPTjyYR-YQKY"},"name":"Mrs Winnie Njeri Warui","name_elements":{"forename":"Winnie","middle_name":"Njeri","surname":"Warui","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"04730417","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1AH","premises":"13","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"568413e35556031d61f59a19326c021617da8931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04730417/persons-with-significant-control/individual/ppa85ndtL6906c50Ck1galR1kJc"},"name":"Mrs Anna Caruso","name_elements":{"forename":"Anna","surname":"Caruso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14952742","data":{"address":{"address_line_1":"Manor Farm Barns","address_line_2":"Burcombe Lane","country":"United Kingdom","locality":"Burcombe","postal_code":"SP2 0EJ","premises":"The Granary"},"etag":"bfec03fa70bd91d3773f4f52f34a50496ed4fdbc","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12255973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14952742/persons-with-significant-control/corporate-entity/S1QEwMhYU9Ra5Z6gHoIQYwB7mnc"},"name":"Chickpea Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-24"}}
{"company_number":"NI612591","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1BG","premises":"23-25","region":"Co. Londonderry"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"6159ecdece9a1a3ec2245427510a1544d167757f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612591/persons-with-significant-control/individual/wKxf7MbtgLq1uUfUW6yMEsiSDi8"},"name":"Mrs Marion Iris Williamson","name_elements":{"forename":"Marion","middle_name":"Iris","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14991813","data":{"address":{"address_line_1":"Peterborough Road","country":"United Kingdom","locality":"London","postal_code":"E10 6EL","premises":"127a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7c582497483314346123aa9f1795a7929d2c77d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14991813/persons-with-significant-control/individual/yfqTz524DFcT1fP9nPvUQivUZkk"},"name":"Mr Zheko Zhekov","name_elements":{"forename":"Zheko","surname":"Zhekov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"14992993","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"39530b8e9a8bbe6fd9164f518b89117388a91ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/14992993/persons-with-significant-control/individual/wlCggsFn6jPL3lVjYc6r5PLSq2U"},"name":"Mrs Layla Souza Manta","name_elements":{"forename":"Layla","middle_name":"Souza","surname":"Manta","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"07506865","data":{"address":{"address_line_1":"Blakemere Drive","country":"England","locality":"Northwich","postal_code":"CW9 8US","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9834475289ffdbe869267e760b1290008eb2787a","kind":"individual-person-with-significant-control","links":{"self":"/company/07506865/persons-with-significant-control/individual/Lnw26ux64pdD7NgZkwc1JDIz6BY"},"name":"Mr George Perez-Luna","name_elements":{"forename":"George","surname":"Perez-Luna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09479796","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"England","locality":"Waterlooville","postal_code":"PO8 8AT","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b81ebbaba90388ddb88019fc131cb3677139ff27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479796/persons-with-significant-control/individual/7vs7mlsnZeT2wPFvRiflBmSPPsw"},"name":"Mrs Sandra Ann Mugridge","name_elements":{"forename":"Sandra","middle_name":"Ann","surname":"Mugridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SC449620","data":{"address":{"address_line_1":"Birse","country":"Scotland","locality":"Aboyne","postal_code":"AB34 5BY","premises":"Birkenbush"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1946},"etag":"fae71c99cabec93c9c1f1342683692155b6175c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449620/persons-with-significant-control/individual/AWUFTjI5LnHO0Aq6386cWSJrZnQ"},"name":"Mr Ronald Potter","name_elements":{"forename":"Ronald","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09465700","data":{"address":{"address_line_1":"121 High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2DJ","premises":"Berkhamsted House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d61538939d325bf01e9bb5539d935e13d8066d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09465700/persons-with-significant-control/individual/WYssKoHaI1jKQHRdaR_8F7U8uhk"},"name":"Mr Keri Spokes","name_elements":{"forename":"Keri","surname":"Spokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05340244","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"e09f9a7eca4b0dc6a64fca2ff4cfa7a619ff23c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Norman Henry Slater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05340244/persons-with-significant-control/individual/iJzznIrn2Jj4UyEooq6pjnIrD9c"},"name":"Mr Norman Henry Slater","name_elements":{"forename":"Norman","middle_name":"Henry","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC363757","data":{"address":{"address_line_1":"199 Nine Ashes Road","locality":"Ingatestone","postal_code":"CM4 0JY","premises":"Larkins Farm","region":"Essex"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"4e930b2bdad3a703249252f9378df94c33cba860","kind":"individual-person-with-significant-control","links":{"self":"/company/OC363757/persons-with-significant-control/individual/658g07Y6wb95vmj92dxPsXnoMGY"},"name":"Ms Narmali Shivonne Utley","name_elements":{"forename":"Narmali","middle_name":"Shivonne","surname":"Utley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-13"}}
{"company_number":"10607255","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5f071c670cebfc53268aa7bc5880bcd688bd38b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10607255/persons-with-significant-control/individual/DaCHBiFamOLcWl44iN2Dy5uVJt4"},"name":"Rachel Barnett","name_elements":{"forename":"Rachel","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"04969107","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6f632cebea155205223ea1eec9c6c0b1fc9ab913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04969107/persons-with-significant-control/individual/o5xhTvdM1d-laFdVwEl4S-P_XhA"},"name":"Mr Wayne Charles Phelps","name_elements":{"forename":"Wayne","middle_name":"Charles","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC404312","data":{"address":{"address_line_1":"Welton Road Industrial Estate","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6NP","premises":"Skirmie Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1037768f2db9b5d8c52732d6768dcc1d7b53e9b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC404312/persons-with-significant-control/individual/CG7FiJzWOXanax9WMBlocQuN9FA"},"name":"Mr Stuart Howard Graham","name_elements":{"forename":"Stuart","middle_name":"Howard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"09993775","data":{"address":{"address_line_1":"Luton Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3QX","premises":"50","region":"Lancashire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1f214ce292f66ff17392416828da2d6e12574668","kind":"individual-person-with-significant-control","links":{"self":"/company/09993775/persons-with-significant-control/individual/pCFPk38q3P259wT6gwqbn5itC8A"},"name":"Mrs Melissa Louise Connor","name_elements":{"forename":"Melissa","middle_name":"Louise","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08425687","data":{"address":{"address_line_1":"Easthorpe Road","address_line_2":"Easthorpe","country":"England","locality":"Colchester","postal_code":"CO5 9HE","premises":"Unit 2 Kildegaard Business Park","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1946},"etag":"3f75bd798a1be1731f4e98966cb4f8b12dc6dff6","kind":"individual-person-with-significant-control","links":{"self":"/company/08425687/persons-with-significant-control/individual/kDkz3QUZzlcr4FAzjL1LWsKet_Y"},"name":"Mr Milton Ming-Keng Yang","name_elements":{"forename":"Milton","middle_name":"Ming-Keng","surname":"Yang","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI643725","data":{"address":{"address_line_1":"Home Avenue","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2DL","premises":"River House","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"636b57a22c293229ea3c708857ddf4ee6237e622","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643725/persons-with-significant-control/individual/mBRpVVzI1BtX0k7UmtQbfeZAPKk"},"name":"Miss Gemma Lavelle","name_elements":{"forename":"Gemma","surname":"Lavelle","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08804776","data":{"address":{"address_line_1":"Godstow Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9AZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"53b849264f704ef3ecca2d3cb8d0fc7e44af1d46","kind":"individual-person-with-significant-control","links":{"self":"/company/08804776/persons-with-significant-control/individual/_6i-Po45aeHEpe7Kd49pycwN63U"},"name":"Fausat Sogoyinbo","name_elements":{"forename":"Fausat","surname":"Sogoyinbo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"14994963","data":{"address":{"address_line_1":"Dudley St","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2JJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"adc69a0fedc326640a654ee463e43061a5cf78ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994963/persons-with-significant-control/individual/XCwizF-Alu5Bwp6XPDPuPLDHja4"},"name":"Mr Aqeel Abbas Rana","name_elements":{"forename":"Aqeel","middle_name":"Abbas","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05798011","data":{"address":{"address_line_1":"18 Wimbledon Stadium Business","address_line_2":"Centre, Riverside Road","locality":"London","postal_code":"SW17 0BA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"4b774ebcc6cc0b1b9ecbcf7df175ff5beaec29d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05798011/persons-with-significant-control/individual/i4OWp0UGPAFWB9W5NGwM8Pl_Rqw"},"name":"Mr Nicholas Gerald Chudleigh Moll","name_elements":{"forename":"Nicholas","middle_name":"Gerald Chudleigh","surname":"Moll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023465","data":{"address":{"address_line_1":"33 Palmerston Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4HN","premises":"Unit 3 Churchill Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"59b1ea9119d92e57726d06786da006a5f7757b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023465/persons-with-significant-control/individual/BHMOwjWw1xyUM_gpjUsRc0mkKRo"},"name":"Mr Natasha Louise Harding","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228580","data":{"address":{"address_line_1":"Northdown Road","locality":"Margate","postal_code":"CT9 2PT","premises":"274","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"371d5ef38fb220692a179824281c67d8512e1c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/06228580/persons-with-significant-control/individual/YIYq8FSbwN57ewJuKmleLWGOsAg"},"name":"Mr Jason Squires","name_elements":{"forename":"Jason","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"14994602","data":{"address":{"address_line_1":"Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QP","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a55c00f5a1e6528409ee6ee9ddc6230b3212a3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994602/persons-with-significant-control/individual/XLwoiNVxeRRfiGh_qWXNrv-RPFk"},"name":"Mr Jeffery Keith Bathurst","name_elements":{"forename":"Jeffery","middle_name":"Keith","surname":"Bathurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"06808864","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1GJ","premises":"Unit 11 Devonshire Business Centre"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"105bc48fbfb9105a52520e84ed36dc3c172a31f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06808864/persons-with-significant-control/individual/NTeuJK57OGwL-LJ0wb0Zm9EA3qs"},"name":"Mandy Susan Lucock","name_elements":{"forename":"Mandy","middle_name":"Susan","surname":"Lucock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775383","data":{"address":{"address_line_1":"Springdale Road","address_line_2":"Blindwells","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9SJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"86c6a2b83019b3bd2fb0c1e06a9b58c0a07d77d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775383/persons-with-significant-control/individual/snbXWq_2zu13h4l8eyJHX8_RfL4"},"name":"Mr Dean Jeromson","name_elements":{"forename":"Dean","surname":"Jeromson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04754191","data":{"address":{"address_line_1":"Halnaby Hall","country":"United Kingdom","locality":"Middleton Tyas","postal_code":"DL10 6RZ","premises":"South Lodge","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"3d71cf207bea12493238ef7739d54d2c3d66ddfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754191/persons-with-significant-control/individual/dOnR9jJHJR-Q-E5rXfO7KoFeHX8"},"name":"Mr Philip George Tarry","name_elements":{"forename":"Philip","middle_name":"George","surname":"Tarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC775403","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8DA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"d5adfa000591eb30ae30b899ac0f0203e7451d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775403/persons-with-significant-control/individual/IHk3ZpLSQaBsH5LuoUuCafkZSQg"},"name":"Miss Erika Jaksyte","name_elements":{"forename":"Erika","surname":"Jaksyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"NI643735","data":{"address":{"country":"United Kingdom","locality":"Rathfriland","postal_code":"BT34 5ND","premises":"23 Drumarkin Road","region":"Co. Down"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"87bdb8fa30fd9279122c60c82f4101723d928417","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643735/persons-with-significant-control/individual/kkpFun9DI7xUQghBcjZm9VIaK0Y"},"name":"Mr Richard Graham","name_elements":{"forename":"Richard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"14995793","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14995793 - Companies House Default Address"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"5e63b450feb94e5fdcfb73e49437fc46b861c4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14995793/persons-with-significant-control/individual/PUhpQ4YtOJ8fhH-bqT4-LO1Bos4"},"name":"Mrs De Hua Yan","name_elements":{"forename":"De","middle_name":"Hua","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08874584","data":{"address":{"address_line_1":"332a Essex Road","country":"England","locality":"London","postal_code":"N1 3PB","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fbe696ea05b3bebacda15b3444137bc24994b011","kind":"individual-person-with-significant-control","links":{"self":"/company/08874584/persons-with-significant-control/individual/3yTG39CrZQTAFgQvB3XFsC-L7MY"},"name":"Miss Alex Rowena Easton","name_elements":{"forename":"Alex","middle_name":"Rowena","surname":"Easton","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07546380","data":{"address":{"address_line_1":"Voorschoterlaan","country":"Netherlands","locality":"Rotterdam","postal_code":"3062 KL","premises":"123"},"ceased_on":"2016-04-07","etag":"92ef132227f3e41ff0391355d1e3c6656364e14d","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Limited Liability Company","place_registered":"Chamber Of Commerce","registration_number":"24306894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07546380/persons-with-significant-control/corporate-entity/7a7uiHx4j_E9OiyUdFcd6m18sow"},"name":"Benders Holding Bv","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10608734","data":{"address":{"address_line_1":"Barrowshaw Close","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0GF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b207b61afd73acfd88453c53fe8c2935f003f398","kind":"individual-person-with-significant-control","links":{"self":"/company/10608734/persons-with-significant-control/individual/FRLW5EYck3qOHgnAFnOjCVf4QJs"},"name":"Mr Craig Roddy","name_elements":{"forename":"Craig","surname":"Roddy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10146611","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 4NQ","premises":"59 Victoria Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a387c4e3569ce5d7de83bd79d4f992596873338d","kind":"individual-person-with-significant-control","links":{"self":"/company/10146611/persons-with-significant-control/individual/LXwc1wPXNH9ED3Go9kHnEXjmN7Q"},"name":"Mr John Winston Gregory","name_elements":{"forename":"John","middle_name":"Winston","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"01270395","data":{"address":{"address_line_1":"The Maltings Industrial Estate, Doncaster Road","address_line_2":"Whitley Bridge","country":"England","locality":"Goole","postal_code":"DN14 0HH","premises":"The Maltings"},"etag":"acbcb02b4451f3fea19c88f19708591210591046","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Comanpies England And Wales","registration_number":"08385568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01270395/persons-with-significant-control/corporate-entity/Wu3mSGEU3OVpvcp7jBwKlMNC2Uw"},"name":"David Sykes Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07136364","data":{"address":{"address_line_1":"High Street","locality":"Mold","postal_code":"CH7 1BH","premises":"50","region":"Clwyd"},"country_of_residence":"Great Britain","date_of_birth":{"month":1,"year":1965},"etag":"1622d9d7e678b0f79d81cd0febeeeb8e6a9264b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07136364/persons-with-significant-control/individual/IYhK29NanphdECLZIY3ARkylSas"},"name":"Mr Stephen Price","name_elements":{"forename":"Stephen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149910","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"89d2488908081ffe3aa7ffbdf9b17a7a2c34d567","kind":"individual-person-with-significant-control","links":{"self":"/company/10149910/persons-with-significant-control/individual/RQYPtBbyEKZK9nP0sjEQFnaM1dQ"},"name":"Mr Daood Khan","name_elements":{"forename":"Daood","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"09513241","data":{"address":{"address_line_1":"Littleham Road","country":"England","locality":"Exmouth","postal_code":"EX8 2QQ","premises":"22","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e92809e942d6289fbaa680f66b0efd30b1fd51c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09513241/persons-with-significant-control/individual/iszfU6x2Uw1AbG0P_5q9wU2LRq0"},"name":"Mr Jack Thomas Drinkall","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Drinkall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15075783","data":{"address":{"address_line_1":"The Grainger Suite,","address_line_2":"Dobson House","country":"United Kingdom","locality":"Regent Centre, Gosforth","postal_code":"NE3 3PF","premises":"C/O Armstrong Campbell Accountants","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"ea11e54aca85299e0c83c654ba924b8a68efd77a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075783/persons-with-significant-control/individual/Tze6H8M7wHx8vZiUoUo5f03WTM8"},"name":"Mr Gary Craig Candlish","name_elements":{"forename":"Gary","middle_name":"Craig","surname":"Candlish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09969675","data":{"address":{"address_line_1":"Maldives Terrace","address_line_2":"Newton Leys, Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5GT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"845d5e6dea25642fb3f9251b7f3d426b94328f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09969675/persons-with-significant-control/individual/CMxyorqKa5QmpN-tCJpz-_3YsZQ"},"name":"Mrs Christy Amalu","name_elements":{"forename":"Christy","surname":"Amalu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-20"}}
{"company_number":"SC502587","data":{"address":{"address_line_1":"Glencroft Road","address_line_2":"Croftfoot","country":"Scotland","locality":"Glasgow","postal_code":"G44 5RE","premises":"182"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"7ead47c67bf5c007ba0be31992ea0b84fec49c04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502587/persons-with-significant-control/individual/QGeGC9vxbMLmSGtGwVTfINTln8k"},"name":"Miss Jane Stewart Black","name_elements":{"forename":"Jane","middle_name":"Stewart","surname":"Black","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09006891","data":{"address":{"address_line_1":"Devonshire Mews","locality":"London","postal_code":"W4 2HA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3e96634f2c0fdb147da14219de4ddde2e3edf2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09006891/persons-with-significant-control/individual/suhqgtJMHllXqGZE22FW50MQZLk"},"name":"Ms Anousha Lopa Gunatunga","name_elements":{"forename":"Anousha","middle_name":"Lopa","surname":"Gunatunga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC779242","data":{"address":{"address_line_1":"Mansefield Heights","country":"Scotland","locality":"New Cumnock","postal_code":"KA18 4DY","premises":"9b","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"72312def4684863925586424d423ca21f18d44bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779242/persons-with-significant-control/individual/WDO9VBwKnAwxyjMHWs1Pv6j4p6M"},"name":"Mr David Alexander Mcmaster","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"07213877","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"South Kensington","postal_code":"SW7 3DQ","premises":"Kirker \u0026 Co","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"53c1d4d9dff1e79de1b5e9d66ee499502085b2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07213877/persons-with-significant-control/individual/m8-M6v3xA8_OcdJNsDB06Vt7xrw"},"name":"Mr Jake Damien Edwards","name_elements":{"forename":"Jake","middle_name":"Damien","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05796070","data":{"address":{"address_line_1":"7 Doctors Close","address_line_2":"Sydenham","locality":"London","postal_code":"SE26 6DL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"4fd1bc120520fbff183eeaae5273fbb3a63ebf83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796070/persons-with-significant-control/individual/ItkeN6pY1ywa35ped3OvZhVpJ9w"},"name":"Mr Edward Peter Stubbs","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-26"}}
{"company_number":"14996223","data":{"address":{"address_line_1":"Clos John Charles","address_line_2":"Cwmbwrla","country":"Wales","locality":"Swansea","postal_code":"SA5 8BP","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"2d5e3c6f3f6464396b3135a78cb132a7bbb05acb","kind":"individual-person-with-significant-control","links":{"self":"/company/14996223/persons-with-significant-control/individual/h6IfXHbNEQpjxP9BcGGQOx8rxe4"},"name":"Mr Rashid Shahid","name_elements":{"forename":"Rashid","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07987576","data":{"address":{"address_line_1":"78 Loughborough Road","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"3da12d6b28252bc9758c7b4729eeee2ad34e990d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Peter James Gordon Symonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07987576/persons-with-significant-control/individual/R9g9D_NnrmP3UUOLqasuf70pry0"},"name":"Mr Peter James Gordon Symonds","name_elements":{"forename":"Peter","middle_name":"James Gordon","surname":"Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC421236","data":{"address":{"address_line_1":"Tarbert Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1QP","premises":"The Ferry Terminal","region":"Renfrewshire"},"etag":"db6256d7c5380b64de827cc3d3d8c4fdfe5caa86","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Private Limited Company","place_registered":"Companies House (Scotland)","registration_number":"Sc15304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC421236/persons-with-significant-control/corporate-entity/oeRl29PF7nPjBqg3omlGUuV6jxM"},"name":"David Macbrayne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14996562","data":{"address":{"address_line_1":"Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Warehouse W 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c9a8172155b44f1a9073b947652b20f6f951eff1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996562/persons-with-significant-control/individual/FdiFL_5E_Q6nQsyQDRj26AkllKM"},"name":"Miss Nicole Harper","name_elements":{"forename":"Nicole","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10118267","data":{"address":{"address_line_1":"Roping Road","locality":"Yeovil","postal_code":"BA21 4BE","premises":"76","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4d3f6d8fbe52039c82ff2f3dc14513531cf94dff","kind":"individual-person-with-significant-control","links":{"self":"/company/10118267/persons-with-significant-control/individual/0KOjOPmpm8zO79GBUdyjE-_MyPw"},"name":"Mrs Jacqueline Ann Vale","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Vale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10727897","data":{"address":{"address_line_1":"Walcot Road","country":"England","locality":"Swindon","postal_code":"SN3 1BY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"d85448684a678218eef1040232edd5be2fd93d88","kind":"individual-person-with-significant-control","links":{"self":"/company/10727897/persons-with-significant-control/individual/6MfsQrKEILY8eLBZuYaFQfTuYIM"},"name":"Mr Bhim Prasad Niure","name_elements":{"forename":"Bhim","middle_name":"Prasad","surname":"Niure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"09976525","data":{"address":{"address_line_1":"City Road East","locality":"Manchester","postal_code":"M15 4FN","premises":"1"},"ceased_on":"2017-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"4c1d0b33dc491cf451615765596301de9d8c8075","kind":"individual-person-with-significant-control","links":{"self":"/company/09976525/persons-with-significant-control/individual/aEm0yP4f3UGNZrhtMs7A3_wgegg"},"name":"Mr Peter Jeffrey Davies","name_elements":{"forename":"Peter","middle_name":"Jeffrey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06216027","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"bf6f70a823b1b72e58ae4624dcba94f7c4b452b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06216027/persons-with-significant-control/individual/TD384PXVM2xoKAEUlqozPjuAdt4"},"name":"Mr Robert Martin Taylor","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972184","data":{"address":{"address_line_1":"Hither Green","address_line_2":"Lewisham","locality":"London","postal_code":"SE13 6SX","premises":"Iqbal House 76 Springbank Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1f38d9aefa7ccef8482e90114686b61c6d59be87","kind":"individual-person-with-significant-control","links":{"self":"/company/09972184/persons-with-significant-control/individual/ZhtEh2Jic866xQA7b-xWTUcYWjk"},"name":"Mr Son Ngoc Chung","name_elements":{"forename":"Son","surname":"Ngoc Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075982","data":{"address":{"address_line_1":"Langley Close","country":"England","locality":"Louth","postal_code":"LN11 8YP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"66d9a2038b996ff7946cf6c58f01a97841e17c46","kind":"individual-person-with-significant-control","links":{"self":"/company/15075982/persons-with-significant-control/individual/xu0_O7yhuhUdDCJJupG0gurGmls"},"name":"Mr John Benjamin Forbes-Burton","name_elements":{"forename":"John","middle_name":"Benjamin","surname":"Forbes-Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10762300","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"72264926009905c4cff27d5432eefcbe9630cd13","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10341235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10762300/persons-with-significant-control/corporate-entity/pePAVKCpU9rAyhYS8UnbCyD611A"},"name":"Oblix Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"14717383","data":{"address":{"address_line_1":"Middleton Park Road","country":"England","locality":"Leeds","postal_code":"LS10 4LS","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"233b584353146888f4f6ffd08f73c06399b127c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14717383/persons-with-significant-control/individual/0GFF5NdWH2lIll-RRYx6VVBNa4w"},"name":"Mrs Vikreta Patel","name_elements":{"forename":"Vikreta","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"14995163","data":{"address":{"address_line_1":"Ivydene Close","country":"England","locality":"Sutton","postal_code":"SM1 4HF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8618d08e055c841c3caab6176062caa27c5b67f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995163/persons-with-significant-control/individual/Ec1z1MJx1Y_F2fAY-gxpoiOro78"},"name":"Mr Mir Begg","name_elements":{"forename":"Mir","surname":"Begg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"00708615","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AW","premises":"42"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1933},"etag":"40764e8933ff5686c7e4b893483282a3e8522f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/00708615/persons-with-significant-control/individual/ZSsLeT6W_lS4eappxQXDR-EP-TQ"},"name":"Sir Geoffrey Norman Leigh","name_elements":{"forename":"Geoffrey","middle_name":"Norman","surname":"Leigh","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03569466","data":{"address":{"address_line_1":"Eldon Street","country":"England","locality":"London","postal_code":"EC2M 7LD","premises":"15"},"etag":"d74cb65bf5431b85bd43bce292ed2855922e8612","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03917268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03569466/persons-with-significant-control/corporate-entity/GCqKk6pn5IdDNSAZu96XT-tn6BE"},"name":"Equity Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"OE030422","data":{"address":{"address_line_1":"Ponsonby Place","country":"United Kingdom","locality":"London","postal_code":"SW 1P 4PS","premises":"66"},"date_of_birth":{"month":1,"year":1998},"etag":"21b862598168e818783389ebcbc98c4685c879f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030422/persons-with-significant-control/individual-beneficial-owner/7RgdjI0KBDM3WFpQ6pgb9BPtKys"},"name":"Margaux Gaelle Marie Parmentier","name_elements":{"forename":"Margaux","middle_name":"Gaelle Marie","surname":"Parmentier"},"nationality":"Swiss,","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2007-09-26"}}
{"company_number":"14996553","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"42d4e65e51c7d59dd1aecbdf356bd149dc13ea7c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996553/persons-with-significant-control/individual/rp7MDYkcIe0km6oSAEBf4kIW5Ws"},"name":"Mr Amarjeet Singh","name_elements":{"forename":"Amarjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"01270395","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Whitley Bridge","locality":"Goole","postal_code":"DN14 0HH"},"ceased_on":"2022-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"57677c90d853679b3a7bd62dffb0c69d18959d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/01270395/persons-with-significant-control/individual/O4RdiyuyHiZ66bu4qMAq1HcLpB8"},"name":"Mrs Susan Ann Sykes","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Sykes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00623362","data":{"address":{"address_line_1":"Eton Avenue","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"NW3 3EL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"0189f04378aa611cbcbf69a0f5d696c712ef06a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00623362/persons-with-significant-control/individual/Mnv2Ia6hrDFHyZkxz4m19ee_O04"},"name":"Mr Mark Henry Reid","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"09294080","data":{"address":{"address_line_1":"Panorama","address_line_2":"Park Street","locality":"Ashford","postal_code":"TN24 8DF","premises":"Flat 27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"02c225560fdd4f561aff40fbd2d84f609a0e8c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09294080/persons-with-significant-control/individual/Lu5nyEObEToWXIngF7CJf__KUkQ"},"name":"Renato Rosa","name_elements":{"forename":"Renato","surname":"Rosa"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15075572","data":{"address":{"address_line_1":"Square Koenig","country":"France","locality":"Rillieux-La-Pape","postal_code":"69140","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":8,"year":2000},"etag":"cd665d8933f3bf1dabe590cc5a8cdd802826f5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15075572/persons-with-significant-control/individual/OiQwEBdTU8UdIL5D7iU4h0zpAVE"},"name":"Miss Salwa Faris","name_elements":{"forename":"Salwa","surname":"Faris","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075782","data":{"address":{"address_line_1":"Coker Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6BX","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"eddbd188c1ece12927dc55fbf635713e064de973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075782/persons-with-significant-control/individual/wcYqpS5agEP0bbQSSvjnLsJLsPM"},"name":"Mr Warren Richard Sumption","name_elements":{"forename":"Warren","middle_name":"Richard","surname":"Sumption","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08018676","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3FA","premises":"Victoria House","region":"Somerset"},"ceased_on":"2022-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d7d648406bc641e72530b3b42106dc5a434ddb64","kind":"individual-person-with-significant-control","links":{"self":"/company/08018676/persons-with-significant-control/individual/D7hnP4sl5adhX7QX67amSQ_p9MY"},"name":"Mr Michael Joseph Mclean","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727947","data":{"address":{"address_line_1":"Charles Ii Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4QU","premises":"12"},"ceased_on":"2017-04-26","etag":"069c116c4176197eb10b37390aaee990f6d309ce","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6555131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10727947/persons-with-significant-control/corporate-entity/t7iDKWFzqIfHrFj9NG8TIz_gh8E"},"name":"Infrastructure Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08968066","data":{"address":{"address_line_1":"Oakdale Business Park","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 4AB","premises":"Unit 1 Foxes Lane"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"202ae36a00917cf6d0589c41ff0f8139226f21b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968066/persons-with-significant-control/individual/VJ8FKQzwwMKlBZjKb1oZ5ZHj_UU"},"name":"Dr Stuart Christopher Watcham","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Watcham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07935874","data":{"address":{"address_line_1":"Warecroft Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3DN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5167728c152a20e8c648617606819b9a35571ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07935874/persons-with-significant-control/individual/BAgcmQvTv99FmktOE7l4ohK_IhI"},"name":"Mr Alexander West","name_elements":{"forename":"Alexander","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09019001","data":{"address":{"address_line_1":"81 - 83 Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4NS","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c19b2be204af008b4b6e3290893a5148e08f1866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"THE LAUREL PARTNERSHIP LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Olivia Claire Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019001/persons-with-significant-control/individual/GCQPC1fcMKvFpU-JiyPyvSTMH0E"},"name":"Ms Olivia Claire Shaw","name_elements":{"forename":"Olivia","middle_name":"Claire","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07239891","data":{"address":{"address_line_1":"46-48 Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BT","premises":"Mere Green House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6258c88b98225edd6df2d07998c2c29ce6ad9730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07239891/persons-with-significant-control/individual/XbcixS15649Gcb5oMM6UBkHfZDE"},"name":"Mrs Frances Louise Berry","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775432","data":{"address":{"address_line_1":"Gray Park","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9EZ","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"8c482ee1649e74d2e958b347d9cb7eb9c9104df4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775432/persons-with-significant-control/individual/u9uMgsAJdVerXvGOLYLlLzYhvNs"},"name":"Mr Dayle Evans Sneddon","name_elements":{"forename":"Dayle","middle_name":"Evans","surname":"Sneddon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04434631","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6BD","premises":"552-554"},"ceased_on":"2016-04-06","etag":"0ef9b9c780c83ddfb54114a84a84a8a60b796137","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"05339184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04434631/persons-with-significant-control/corporate-entity/bdkf06SdEmSh4lyu-f1FNwMxb9M"},"name":"Grantley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05688484","data":{"address":{"address_line_1":"Kimms Belt","country":"England","locality":"Thetford","postal_code":"IP24 3JT","premises":"12","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4088c0156c2e162edefa3fe799f5029720ef3414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688484/persons-with-significant-control/individual/GqJInbYcYPWSMQPFVOpV9XxItLY"},"name":"Mr Gintautas Maruska","name_elements":{"forename":"Gintautas","surname":"Maruska","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"09011540","data":{"address":{"address_line_1":"Hemnall Street","country":"England","locality":"Epping","postal_code":"CM16 4NA","premises":"Flat 29, Pelly Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"25ec9d6ce776474dafe6e25a828bc6850ef4aa45","kind":"individual-person-with-significant-control","links":{"self":"/company/09011540/persons-with-significant-control/individual/SJt2WkjvyhBPB2vPYRIne3XbJh0"},"name":"Mr Ray Burling","name_elements":{"forename":"Ray","surname":"Burling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"06846796","data":{"address":{"address_line_1":"Jordangate","country":"England","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"05672e73091e6bdc5a5007450f2089b049373729","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"AXIS CORPORATE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Nicolaas Paul Van Breemen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06846796/persons-with-significant-control/individual/B99613glrxDS5QspUTaWyj3m6Yk"},"name":"Mr Nicolass Paul Van Breemen","name_elements":{"forename":"Nicolass","middle_name":"Paul","surname":"Van Breemen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC442165","data":{"address":{"address_line_1":"Montrose Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"8f57e2248255b1df3583e6a265c54a2e9561c072","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442165/persons-with-significant-control/individual/Cp1OZa2HvZPd23cKMjoPn05vIAM"},"name":"Mr David Reilly","name_elements":{"forename":"David","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15065482","data":{"address":{"address_line_1":"Cosmopolitan House, Old Fore Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"C/O Easterbrook Eaton Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e7e2f9377599689cd4486535a257c5220efc7512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065482/persons-with-significant-control/individual/X3eM8Wudjrpd-2DmInHoGG8pAXg"},"name":"Mr Joseph Lewis Spiers Cochrane","name_elements":{"forename":"Joseph","middle_name":"Lewis Spiers","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"09512356","data":{"address":{"address_line_1":"Milverton","country":"England","locality":"Taunton","postal_code":"TA4 1HU","premises":"7 Colesmore","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"ffa6f36a7ab04cd8a3dcb04fb3bd5a3226ec402a","kind":"individual-person-with-significant-control","links":{"self":"/company/09512356/persons-with-significant-control/individual/x8t_NifhB0dNvWss1w1vQe9eEDU"},"name":"Mr Geoffrey Hill","name_elements":{"forename":"Geoffrey","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06216027","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"567eefdabad447df217bf02d07e5deb4e611d516","kind":"individual-person-with-significant-control","links":{"self":"/company/06216027/persons-with-significant-control/individual/wz9XbJ7DXsNKJ4wbQX1ECOHC4tw"},"name":"Mr Roger James Treweek","name_elements":{"forename":"Roger","middle_name":"James","surname":"Treweek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031531","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1946},"etag":"59711eb030217aaee49f2358d3641f452dabfd62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031531/persons-with-significant-control/individual/kdyE-l39Jsp5aglUK6DQUqG2-yM"},"name":"Prof Howard Redfern Morris","name_elements":{"forename":"Howard","middle_name":"Redfern","surname":"Morris","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569281","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BX","premises":"Unit 5 The Freehold Industrial Area"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c95b5ed22e2e6fbbfde1fb781fcb10341cb30237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569281/persons-with-significant-control/individual/8T5GnWShR4-0SLCZThEAd0vwcg4"},"name":"Mr Prabu Singh","name_elements":{"forename":"Prabu","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"SC556975","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2BZ","premises":"1 Seaford Street","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"b6605ac537e240ba17a39c62eb44dcf84540a422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556975/persons-with-significant-control/individual/ABCGuYQ6hSl9luurFOO9n0S442g"},"name":"Mr Stephen Thompson Hamilton","name_elements":{"forename":"Stephen","middle_name":"Thompson","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10112497","data":{"address":{"address_line_1":"302 London Road","country":"England","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d569c874bf94f0850114c205dc2f524b5e2c5545","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10112497/persons-with-significant-control/individual/yOuqxacwjH82cVAW3sceNWMChCQ"},"name":"Mr Robert James Findlay","name_elements":{"forename":"Robert","middle_name":"James","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"14995162","data":{"address":{"address_line_1":"Via Della Croce","country":"Italy","locality":"Palestrina","postal_code":"00036","premises":"9","region":"Roma"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1997},"etag":"0eebe66820186c52919e6778c7617e90d6795d20","kind":"individual-person-with-significant-control","links":{"self":"/company/14995162/persons-with-significant-control/individual/UJurW9Cv1s-_zUKE-a1CcFhv7X8"},"name":"Mr Carla Ginestrini","name_elements":{"forename":"Carla","surname":"Ginestrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09015446","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"def93efa82e6f64fb0c024b3abcba1f52fc8422d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015446/persons-with-significant-control/individual/XNH6-i64C3l4wEfPWbYrfBag4Bg"},"name":"Yi Chen","name_elements":{"forename":"Yi","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"02703490","data":{"address":{"address_line_1":"Oakham Drive","address_line_2":"Parkood Industrial Estate","country":"England","locality":"Sheffield","postal_code":"S3 9QX","premises":"Units 10 - 4"},"ceased_on":"2021-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5faf2718690319c102a96e78e150f90d319d0881","kind":"individual-person-with-significant-control","links":{"self":"/company/02703490/persons-with-significant-control/individual/AjMZzcHTfEeC0WGXGBd1iHI1QuI"},"name":"Mr Andrew John Chester","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10033515","data":{"address":{"address_line_1":"Woodville Close","country":"England","locality":"London","postal_code":"SE3 8ED","premises":"30"},"ceased_on":"2019-03-29","etag":"eb88b07d3a69a74628f56f5cae8fbe6124f52668","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10033610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10033515/persons-with-significant-control/corporate-entity/KQ4lw-FBfMuNYPJCm9I-rbUGUpc"},"name":"Indu Mitra","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07958680","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9ed91c8d941164feb3f7dbd18c80d64b241668b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07958680/persons-with-significant-control/individual/WSkb5OfWDD9hjoD98iYGpRvl3Hg"},"name":"Mrs Joanne Hyde","name_elements":{"forename":"Joanne","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485586","data":{"address":{"address_line_1":"Pathways","address_line_2":"Blodwell Bank","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8LY","premises":"Pathways","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c2b4ff17eb23c77fdd212de4d1ab598108f8a3f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485586/persons-with-significant-control/individual/0LGFj_jKYrgsMsYG0039pDKoyX0"},"name":"Mrs Barbara Jayne Simmons","name_elements":{"forename":"Barbara","middle_name":"Jayne","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"08380071","data":{"address":{"address_line_1":"Bourton-On-The-Hill","address_line_2":"Moreton-In-Marsh","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL56 9AQ","premises":"Thynne Lodge"},"ceased_on":"2017-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5cdb30f2f68922c8f5e76c1f8544ade0feb0ba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08380071/persons-with-significant-control/individual/K88ajV9o7xJFbQjkYq1LwveI71g"},"name":"Mrs Christine Frances Pearson","name_elements":{"forename":"Christine","middle_name":"Frances","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15065303","data":{"address":{"address_line_1":"50 Progress Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PR","premises":"Unit 2 \u0026 3,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2749aa6e2d81263897db1cbedcaf13711b328412","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065303/persons-with-significant-control/individual/mifTf7ZIFsDLKNtl5BVZTszA3-k"},"name":"Mrs Jodi Booty","name_elements":{"forename":"Jodi","surname":"Booty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06217927","data":{"address":{"address_line_1":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6BF","premises":"7 Mere Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7e8d0e9cb2cbad0cfabee3b2becfba94428124e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06217927/persons-with-significant-control/individual/2zaov7RE_0Y_sJ0YAmdYdPhaxr8"},"name":"Mrs Julie Ann Morgan","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608845","data":{"address":{"address_line_1":"Blendworth Lane","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0AA","premises":"Briar Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"24268ab572c3fba336dcf43ada5dca28f7656099","kind":"individual-person-with-significant-control","links":{"self":"/company/10608845/persons-with-significant-control/individual/KHZlCAENI7Tw-Pk1ajkLva6WECs"},"name":"Mr Cassim Gibbs","name_elements":{"forename":"Cassim","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08018676","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3FA","premises":"Victoria House","region":"Somerset"},"ceased_on":"2022-12-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7130eb5bc4bebb70e41ff5cfd5f46c1fc5f4cae5","kind":"individual-person-with-significant-control","links":{"self":"/company/08018676/persons-with-significant-control/individual/n5Jqbl8al0FgS5gBk8LkuXngYGg"},"name":"Mr David John Cullen","name_elements":{"forename":"David","middle_name":"John","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727946","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ee7912341d841485044aa753724a6d3a4773915d","kind":"individual-person-with-significant-control","links":{"self":"/company/10727946/persons-with-significant-control/individual/K7GlZN0eTMCJl6ltX6ksk1kCnHc"},"name":"Mr Dane Anthony Morgan","name_elements":{"forename":"Dane","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15076172","data":{"address":{"address_line_1":"Baggrave Street","country":"England","locality":"Leicester","postal_code":"LE5 3QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d1c72fd58c1b1e72477d9f45688e6a1851cc9fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076172/persons-with-significant-control/individual/7_vZXWoez_bhp8B301QTtfWCtRg"},"name":"Mr Tahir Lambat","name_elements":{"forename":"Tahir","surname":"Lambat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"06527535","data":{"address":{"address_line_1":"Enville Road","address_line_2":"Kinver","locality":"Stourbridge","postal_code":"DY7 6BU","premises":"105","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"87e56ac1d0804fe7457a29583c5febe9bdd35b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06527535/persons-with-significant-control/individual/_zRlWTT4fGwh9a2b9fjsFdCSYAQ"},"name":"Mr Neill Case Smith","name_elements":{"forename":"Neill","middle_name":"Case","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09800645","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0086827cbbe207233ac00a94e9851938f99db93e","kind":"individual-person-with-significant-control","links":{"self":"/company/09800645/persons-with-significant-control/individual/DE3_UOG-gQ7VOdmdWIS1v3l5oHM"},"name":"Mr Zimu Tang","name_elements":{"forename":"Zimu","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06855860","data":{"address":{"address_line_1":"St. James Square","address_line_2":"The Globe Centre","country":"England","locality":"Accrington","postal_code":"BB5 0RE","premises":"Pathways Associates Suite 21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"13779cea653d67dc69e5d87223510b0f64b1c826","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SIDAT \u0026 SON LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Jason John Rhodes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06855860/persons-with-significant-control/individual/4GvbHaznhHKDMqpE2f_2I2jvorU"},"name":"Mr Jason Rhodes","name_elements":{"forename":"Jason","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05338134","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 8SA","premises":"11a Ardmore Road","region":"Dorset"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"dc917208facc0d8b03bf4d32ade80901feee0cff","kind":"individual-person-with-significant-control","links":{"self":"/company/05338134/persons-with-significant-control/individual/hohFwxcdw1jZmWhwMTvovUWjCAw"},"name":"Miss Antonia Oostveen","name_elements":{"forename":"Antonia","surname":"Oostveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08397907","data":{"address":{"address_line_1":"East Street","address_line_2":"Winterborne Kingston","country":"England","locality":"Blandford Forum","postal_code":"DT11 9BQ","premises":"The Old Parsonage"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ccbdca7f8f86b1bda2e8165274bd1a98e57775e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08397907/persons-with-significant-control/individual/DFS0aEh2lrHGxumtsyXO9IoaP5I"},"name":"Mr George Michael Thornton","name_elements":{"forename":"George","middle_name":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"14996402","data":{"address":{"address_line_1":"Downs Meadow Stables","address_line_2":"Ranmore Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1HW","premises":"Office 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"831852976032cb1f8da5be7f9da24efab7bef0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996402/persons-with-significant-control/individual/cxqo7VCZLCj9rpARw4CNzPl5ixI"},"name":"Mr Graham White","name_elements":{"forename":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996552","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House 28-42"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"90d798ee50e0db7a0bc7b27f938d98a7d2dc752f","kind":"individual-person-with-significant-control","links":{"self":"/company/14996552/persons-with-significant-control/individual/uhhdU7nKBMSgIiVl4x6LMQeOmBw"},"name":"Miss Sehrish Aslam","name_elements":{"forename":"Sehrish","surname":"Aslam","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10608735","data":{"address":{"address_line_1":"Waddington Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 3QD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"699c4f28290334e293591f195ca724b14f634637","kind":"individual-person-with-significant-control","links":{"self":"/company/10608735/persons-with-significant-control/individual/4ikrc2fMClt2qr5fvLrZdu7TGRk"},"name":"Mrs Kelly Thompson","name_elements":{"forename":"Kelly","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"14996763","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Diddington","country":"England","locality":"St. Neots","postal_code":"PE19 5XS","premises":"North Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6055e509b2d3ef8791d748a45d4e907d4393aa0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14996763/persons-with-significant-control/individual/yFq1U0Q2xLawSeeliZfL1o3KHAk"},"name":"Mr Matthew Charles Shepherd","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08069950","data":{"address":{"address_line_1":"The Street","address_line_2":"Thakeham","care_of":"W.D.HAY","locality":"Pulborough","postal_code":"RH20 3EP","premises":"The Old Rectory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"e25e052ec29319ae154f62acb2a289cd2621ee72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069950/persons-with-significant-control/individual/tQtQmM1zAKbB7UMFgVvFlZkY1pE"},"name":"Mr William David Hay","name_elements":{"forename":"William","middle_name":"David","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608844","data":{"address":{"address_line_1":"St. Mark Drive","country":"England","locality":"Colchester","postal_code":"CO4 0LP","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a70bbadeb935fabb9808578c9fc593196843ef79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608844/persons-with-significant-control/individual/ijodlWSZNZJW4pXtGRfFLMZ76wQ"},"name":"Mr Linto Jose","name_elements":{"forename":"Linto","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15075573","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0RY","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"4a66781cce343ff85e2b201b61c3b249141ce38d","kind":"individual-person-with-significant-control","links":{"self":"/company/15075573/persons-with-significant-control/individual/EhEGc7vUv_VngI3_P9X-8713t8s"},"name":"Mrs Samantha Ann Lambert","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10146671","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"8a4b86b626b193787583955c68a9c132f89a11a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10146671/persons-with-significant-control/individual/_YLIBajNAuvhKEYAJ762h2jGJIk"},"name":"Mr Steffan Angelo Fernando","name_elements":{"forename":"Steffan","middle_name":"Angelo","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"07125054","data":{"address":{"address_line_1":"St. Johns Business Park","country":"England","locality":"Lutterworth","postal_code":"LE17 4HB","premises":"Unit 10"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"6d77f16b682296d022cb3e2b3ef1982be99a4b52","kind":"individual-person-with-significant-control","links":{"self":"/company/07125054/persons-with-significant-control/individual/SPlaqoaOb30jKfkBwt0ExEP5pR0"},"name":"Mr Stuart Charles Randall","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996684","data":{"address":{"address_line_1":"Manor Mews","address_line_2":"Bridge Street","care_of":"HUNTERS (ST IVES) LTD","country":"England","locality":"St. Ives","postal_code":"PE27 5UW","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"766776cad2afdebe796fcfa6d8386a4604b89076","kind":"individual-person-with-significant-control","links":{"self":"/company/09996684/persons-with-significant-control/individual/DTEDIgepdHmH19vf4CGp3dnGfxU"},"name":"Mr Andrew Neil Bennett","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15076173","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QS","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"879a8c8cabe1b25c664ed11536bc2a7a6b03e8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076173/persons-with-significant-control/individual/xTB-6LB0yNVzPh8NL5mWk_N94wo"},"name":"Mrs Jasbinder Kaur Gill","name_elements":{"forename":"Jasbinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08047441","data":{"address":{"address_line_1":"Conduit Road","address_line_2":"Norton Canes","locality":"Cannock","postal_code":"WS11 9TJ","premises":"J \u0026 R House","region":"Staffs"},"ceased_on":"2024-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"2f3f7d6aca3608b5160a3253246c4fd65f9ae701","kind":"individual-person-with-significant-control","links":{"self":"/company/08047441/persons-with-significant-control/individual/aViljlN93mees_h80fm_Ae5-m9M"},"name":"Miss Rachel Elizabeth Lawlor","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Lawlor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"07213877","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"South Kensington","postal_code":"SW7 3DQ","premises":"Kirker \u0026 Co","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3c8ed0066fcdc011e7ec591b5dc32c69105f9cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07213877/persons-with-significant-control/individual/Qxfg8hDV67AFmP0as4FPbDPm70A"},"name":"Mr Lee Barry Edwards","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05338134","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 8SA","premises":"11a Ardmore Road","region":"Dorset"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"ec3f8c5cbacd113c788e0d05ed1a949851093998","kind":"individual-person-with-significant-control","links":{"self":"/company/05338134/persons-with-significant-control/individual/X41cRajAFmBosUxY4JDIkFba0DY"},"name":"Mr Eberhard Hermann Haase","name_elements":{"forename":"Eberhard","middle_name":"Hermann","surname":"Haase","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08397907","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Pyrford","country":"England","locality":"Woking","postal_code":"GU22 8XJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a0ef3da1eae860deb1851f2e4f7fbd89e85845ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08397907/persons-with-significant-control/individual/QP8PbgsxP6lpeEDgkXQ24AI_3bc"},"name":"Ms Arty East","name_elements":{"forename":"Arty","surname":"East","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"13471442","data":{"address":{"address_line_1":"Sanford House","address_line_2":"5 Medwin Walk","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AG","premises":"C/O Incor Group Management Ltd","region":"West Sussex"},"ceased_on":"2025-12-30","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1965},"etag":"719dd4f0bb4ecc8d434d1673519387d926f08342","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471442/persons-with-significant-control/individual/oIby-EwT3OOKQk7QuwvKkny36Cs"},"name":"Mr Roland Gloeckner","name_elements":{"forename":"Roland","surname":"Gloeckner","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"09128523","data":{"address":{"address_line_1":"Larch Court","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9FN","premises":"11","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"3873bd8e370c2b48efcd1e0fef15a72c86cb47ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128523/persons-with-significant-control/individual/BIsI3fibFQcJ7Hzun_0TiRDKXH8"},"name":"Mrs Victoria Thompson","name_elements":{"forename":"Victoria","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC556954","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"a84c6f08a888c88ee115f613dbb3f14adb36d142","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556954/persons-with-significant-control/individual/TIuLLxNQLw7JIwFjzFpL0i71nLs"},"name":"Mr Graeme Thomas Bowie","name_elements":{"forename":"Graeme","middle_name":"Thomas","surname":"Bowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"14996762","data":{"address":{"address_line_1":"Yunus Emre Mahallesi 995. Sokak No 12 Kat 2","address_line_2":"Alay","country":"Turkey","locality":"Baglar","postal_code":"21090","premises":"Ev"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2002},"etag":"c75cf4f1c9c22196599e7edb33bf024a99d9601a","kind":"individual-person-with-significant-control","links":{"self":"/company/14996762/persons-with-significant-control/individual/W7V3xKdkp3fHeAytLGMY-iIPOkY"},"name":"Mr Ilhan Karakeci","name_elements":{"forename":"Ilhan","surname":"Karakeci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10121281","data":{"address":{"address_line_1":"Wheatfield Road","country":"England","locality":"Luton","postal_code":"LU4 0TU","premises":"207","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e26e55b79cb4e8fa76330995c734c0ee79c04aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10121281/persons-with-significant-control/individual/thkkpV1U5vhmN7liNcMsFAcNT7g"},"name":"Mr Beant Singh","name_elements":{"forename":"Beant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10608804","data":{"address":{"address_line_1":"Palgrave Gardens","address_line_2":"Rossmore Road","country":"United Kingdom","locality":"London","postal_code":"NW1 6EJ","premises":"26 Elizabeth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"95a61e9c998d2b88d15c3410a5c1f2d4ae0851d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10608804/persons-with-significant-control/individual/Q1rcz7HkNilG3k5_s9u6pKxjq5A"},"name":"Mr Jonathan King","name_elements":{"forename":"Jonathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15075573","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0RY","premises":"2a","region":"Surrey"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9e736f13f1c2d1cdd0bd6760f8528ca9eb9721ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15075573/persons-with-significant-control/individual/vonYZ6lppayjAT8s1Zq8FpL08Qs"},"name":"Mr David Maurice Lambert","name_elements":{"forename":"David","middle_name":"Maurice","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03156145","data":{"address":{"address_line_1":"Main Street","address_line_2":"Teigh","country":"England","locality":"Oakham","postal_code":"LE15 7RT","premises":"Gable Cottage","region":"Rutland"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f0f1761c7b659485b8aa344f588ae6a3d4db27ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03156145/persons-with-significant-control/individual/j1A7EATeh5ry5lAZeX-fg8cpRSA"},"name":"Mr Sean Michael Quinn","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Quinn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-12"}}
{"company_number":"04882133","data":{"address":{"address_line_1":"Kemsley Fields Business Park","address_line_2":"Barge Way","country":"England","locality":"Sittingbourne","postal_code":"ME10 2FB","premises":"Unit R, Oyo Business Units","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"668b99f14135a96234f458b182cb026e8be4c1e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"L. HORSFALL ACSP","identity_verified_on":"2025-07-25T00:00:00Z","preferred_name":"Alexandra Lynette Nicholson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04882133/persons-with-significant-control/individual/wYklGDkSh-kb8LveoiPYfgAVcSk"},"name":"Mrs Alexandra Lynette Nicholson","name_elements":{"forename":"Alexandra","middle_name":"Lynette","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075983","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 5RE","premises":"96"},"ceased_on":"2026-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"93bacdb4599e6abee79ee0b33dc1cbfedbe24559","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075983/persons-with-significant-control/individual/ZTv57JOwttBSaNsRSTfCqXcMpSo"},"name":"Mr Craig Kay Hoyland","name_elements":{"forename":"Craig","middle_name":"Kay","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076173","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QS","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"dc24b95947f610e1b18635b54e429e4ee488fe7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076173/persons-with-significant-control/individual/DP9zLOQg7IGZfpVV5PNuhAiseQM"},"name":"Jagpreet Singh Gill","name_elements":{"forename":"Jagpreet","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08047441","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"63686242c8e2df19195464b4f0f8de7fb34d9949","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08047441/persons-with-significant-control/individual/GyIzULDdn2WvdDzdf1kyhZttIck"},"name":"Mr Scott Anthony Joyce","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"14995153","data":{"address":{"address_line_1":"Tinker Lane","address_line_2":"Meltham","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD9 4EX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"fbb2f1923d41d762e21be4bef278eb0edccdaca2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995153/persons-with-significant-control/individual/v2CZawZDtVwWNlaw3aZXsbldCoE"},"name":"Mr John Moore","name_elements":{"forename":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05779707","data":{"address":{"address_line_1":"High Road","locality":"Romford","postal_code":"RM6 4BA","premises":"976"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"03f6d47483a9e5e2628c6a238aa1b9eb76d7124c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779707/persons-with-significant-control/individual/hXaWWsfW-5bYQ8umrqeACdqZKOw"},"name":"Mr Aqueel Wamiq","name_elements":{"forename":"Aqueel","surname":"Wamiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05796070","data":{"address":{"address_line_1":"7 Doctors Close","address_line_2":"Sydenham","locality":"London","postal_code":"SE26 6DL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"93596cee2c0ec841cddeac8af1996f4d25b41550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05796070/persons-with-significant-control/individual/m2MZOXoNacC7xBQHqMAeivQChgk"},"name":"Mrs Sandra Raquel Stubbs-Ananos","name_elements":{"forename":"Sandra","middle_name":"Raquel","surname":"Stubbs-Ananos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07360284","data":{"address":{"address_line_1":"Eastcote","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1RD","premises":"204 Field End Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"6375dbf7dc7991373ceae76bdd294527ce965beb","kind":"individual-person-with-significant-control","links":{"self":"/company/07360284/persons-with-significant-control/individual/gq13wDUJBJe4A6wa-yn3pX43g0c"},"name":"Mr Oleg Zhuk","name_elements":{"forename":"Oleg","surname":"Zhuk","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07958680","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"5ffdfca27b18ce5937bed1e8d949444353ba7ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/07958680/persons-with-significant-control/individual/Vnt-vOhBQw8qrUsgTEpk1aQMLaU"},"name":"Mr Steven Richard Hyde","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04728387","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"03ba8b8f939214892a0ea64880fbfab8379eeda8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04728387/persons-with-significant-control/individual/j6kQwyHtklr8RYuZrMK3gjF8x_g"},"name":"Mr Michael William Barton","name_elements":{"forename":"Michael","middle_name":"William","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08380071","data":{"address":{"address_line_1":"Bourton-On-The-Hill","address_line_2":"Moreton-In-Marsh","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL56 9AQ","premises":"Thynne Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c5b21d0565c177ccbe9883ba320abdb3f7fddc16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380071/persons-with-significant-control/individual/f6Qe3VVGD0Aczgw-_VxPemteZUQ"},"name":"Mr Michael Justin Pearson","name_elements":{"forename":"Michael","middle_name":"Justin","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15065302","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8e34f43d295a0216ba54255e396e78634ca95e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065302/persons-with-significant-control/individual/_cyegLMf3EB-9S5Zq_jACmtK4T8"},"name":"Mr Luke Nicholas Berwick","name_elements":{"forename":"Luke","middle_name":"Nicholas","surname":"Berwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06217927","data":{"address":{"address_line_1":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6BF","premises":"7 Mere Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"0e6323f1bef90e42b0644408d2e81840aeee5820","kind":"individual-person-with-significant-control","links":{"self":"/company/06217927/persons-with-significant-control/individual/cV3Z_xaAXjmqQRjWGquc0vdthas"},"name":"Andrew Morgan","name_elements":{"forename":"Andrew","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07463685","data":{"address":{"address_line_1":"Riccall Grange, King Rudding Lane","address_line_2":"Riccall","country":"England","locality":"York","postal_code":"YO19 6QL","premises":"Unit 2a,  The Old Granary,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"ee416976290a2ea2f1664881f1489b3a30e08fda","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07463685/persons-with-significant-control/individual/oM3MqEhAGSktOQkA46gqUHlbp6w"},"name":"Mr Alan Terry","name_elements":{"forename":"Alan","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08497720","data":{"address":{"address_line_1":"Sharps Lane","address_line_2":"Alconbury","locality":"Huntingdon","postal_code":"PE28 4HB","premises":"4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4cd0ea3b06999b4bcf569fd4e49bcc7fa40a6762","kind":"individual-person-with-significant-control","links":{"self":"/company/08497720/persons-with-significant-control/individual/YdVYFqsY_Y3Ft5UhJnsddhCw6OQ"},"name":"Mr Bruce Staines","name_elements":{"forename":"Bruce","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-22"}}
{"company_number":"07125054","data":{"address":{"address_line_1":"St. Johns Business Park","country":"England","locality":"Lutterworth","postal_code":"LE17 4HB","premises":"Unit 10"},"ceased_on":"2018-11-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4974d4d15050c65cd5ffef88169ba54ec386f409","kind":"individual-person-with-significant-control","links":{"self":"/company/07125054/persons-with-significant-control/individual/2s6LghGU1f0nvcUfPEzyDkCmMBY"},"name":"Mr Adam John Boakes","name_elements":{"forename":"Adam","middle_name":"John","surname":"Boakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996684","data":{"address":{"address_line_1":"Manor Mews","address_line_2":"Bridge Street","care_of":"HUNTERS (ST IVES) LTD","country":"England","locality":"St. Ives","postal_code":"PE27 5UW","premises":"6","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"dade4a46d3fc08fafaef85eb9c53d007b0480f25","kind":"individual-person-with-significant-control","links":{"self":"/company/09996684/persons-with-significant-control/individual/ZbSVSnQqZIaPMLtLtoDUyM9Ld-Y"},"name":"Mr Robert Lee Childs","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"SC531480","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 7TH","premises":"29 Hendersyde Drive","region":"Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e303f7861b8bcca9872b13b37bfe3da601684b50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531480/persons-with-significant-control/individual/karI9eV6UDQfSSNcKy4WQrQKOdw"},"name":"Mr Alistair Robert Macadam","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Macadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09800645","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"15eb23e44746f369c7248f9c3bc0f02281149b17","kind":"individual-person-with-significant-control","links":{"self":"/company/09800645/persons-with-significant-control/individual/43bj3JsgSRJQ2Q-wIw4QIaCI4mg"},"name":"Miss Shi Tang","name_elements":{"forename":"Shi","surname":"Tang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI643735","data":{"address":{"country":"United Kingdom","locality":"Rathfriland","postal_code":"BT34 5ND","premises":"23 Drumarkin Road","region":"Co. Down"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"9ddef73dc5832499cf6c9247cfbf99cdef5fb268","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643735/persons-with-significant-control/individual/z4MmLI_Ha7-A6jC2AMMti_FMKsM"},"name":"Mr Raymond Alexander Graham","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"14995792","data":{"address":{"address_line_1":"Causeway Green Road","country":"England","locality":"Oldbury","postal_code":"B68 8LJ","premises":"148-150"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"09332210c6fb734afcddedf3ff99a6fb60ffdbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14995792/persons-with-significant-control/individual/LTp9L2sPm7vUa83g5dGettqL8_o"},"name":"Mr Ilie Marius Efraim","name_elements":{"forename":"Ilie","middle_name":"Marius","surname":"Efraim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05338134","data":{"address":{"country":"Malta","locality":"Gzira","premises":"6/5 Sir William Reid Street"},"ceased_on":"2019-11-20","etag":"53f04672f631fe7e2be7622b57322b8c3edbfd74","identification":{"country_registered":"Not Specified/Other","legal_authority":"Malta","legal_form":"Limited Company","place_registered":"Malta Registry Of Comapnies","registration_number":"C39328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05338134/persons-with-significant-control/corporate-entity/X_eWbXHjS64hFToFqwfM651VYpI"},"name":"Lane Property Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06200857","data":{"address":{"address_line_1":"Estcots Drive","country":"England","locality":"East Grinstead","postal_code":"RH19 3DB","premises":"68a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5aade4d293976d7deac8535ce56214717d8f61d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06200857/persons-with-significant-control/individual/U_YD0LpUeaRSctHoV4QmJzS7HF0"},"name":"Mr Terence Neil King","name_elements":{"forename":"Terence","middle_name":"Neil","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05688484","data":{"address":{"address_line_1":"Kimms Belt","country":"England","locality":"Thetford","postal_code":"IP24 3JT","premises":"12","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3fdefc75f8ecae14dcdc1781fdb472f8c610c2ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05688484/persons-with-significant-control/individual/ob3v4NLRyZnJvQw2d_wS_-l1aWg"},"name":"Mrs Rugile Maruskiene","name_elements":{"forename":"Rugile","surname":"Maruskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"14996562","data":{"address":{"address_line_1":"Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Warehouse W 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"281447875880214dc677bcca5778915c2cde6b82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996562/persons-with-significant-control/individual/d-NInFhK_Vza0ROD3QhKdk38Jl0"},"name":"Mr Harry Charles Dufreyne Frost","name_elements":{"forename":"Harry","middle_name":"Charles Dufreyne","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08810174","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a41030fd1495c63435016eb69ccdf52c8457949b","kind":"individual-person-with-significant-control","links":{"self":"/company/08810174/persons-with-significant-control/individual/Hne4iwOBI4bkQvFEkj4Z7OYBcoY"},"name":"Mr Christopher Dickinson","name_elements":{"forename":"Christopher","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"07590096","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a9a1497cdbf17ccf9231888d73571e06bbcc6443","kind":"individual-person-with-significant-control","links":{"self":"/company/07590096/persons-with-significant-control/individual/i5lVdQtu0R0veRN3F4hiv_a5ALc"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05806391","data":{"address":{"address_line_1":"9 St. Georges Yard, Castle","address_line_2":"Street, Farnham","locality":"Surrey","postal_code":"GU9 7LW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"58e736f35eb1c3919911ba2bcb154b755da48050","kind":"individual-person-with-significant-control","links":{"self":"/company/05806391/persons-with-significant-control/individual/elyQiMAJEyacSWOyMGzA98LkMgs"},"name":"Mr Mark Joseph Adam","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08519340","data":{"address":{"address_line_1":"Cross Oak Road","locality":"Berkhamsted","postal_code":"HP4 3HZ","premises":"89","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c0450432e9466222e163f9c00b07c990f37e7b74","kind":"individual-person-with-significant-control","links":{"self":"/company/08519340/persons-with-significant-control/individual/_TRa22EdYW_tH9vkGVBWrcTir8Q"},"name":"Mrs Karen Moat","name_elements":{"forename":"Karen","surname":"Moat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075782","data":{"address":{"address_line_1":"Coker Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6BX","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d991af2ade5f284b09d1f6182ef6ae02a400ced3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075782/persons-with-significant-control/individual/u_qsroBbDryclanVcHOUHcWSFeE"},"name":"Mr Simon Andrew Sumption","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Sumption","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"01816850","data":{"address":{"address_line_1":"Ash Green","country":"England","locality":"Coventry","postal_code":"CV7 9HS","premises":"260 Wheelwright Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"fd5bf7d87210552570b5969f418a94f2ef274db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01816850/persons-with-significant-control/individual/C5zphwX4bDYeu16qX4uhL6eKW1Y"},"name":"Mrs Tina Hamill","name_elements":{"forename":"Tina","surname":"Hamill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01872917","data":{"address":{"address_line_1":"30 Shetland Road","address_line_2":"Blackpool","locality":"Lancashire","postal_code":"FY1 6LW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"d6b51b9a7f8cde92e42776574c977fcf61fc3d36","kind":"individual-person-with-significant-control","links":{"self":"/company/01872917/persons-with-significant-control/individual/M1snpPdXDYKWRlsdN6vUQbTNF7g"},"name":"Mr Peter Barry Thornley","name_elements":{"forename":"Peter","middle_name":"Barry","surname":"Thornley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09012311","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"802cfcff93a482b3e2f93b4b9d31a9922c85ce87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012311/persons-with-significant-control/individual/nUEBaeqEn6ORnN575Fx2QUl5_Qo"},"name":"Miss Stacy Martin","name_elements":{"forename":"Stacy","surname":"Martin","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15076392","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Bristol","postal_code":"BS6 5PA","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"bc49e739ee94a0388cd94dd01864bc58154f4021","kind":"individual-person-with-significant-control","links":{"self":"/company/15076392/persons-with-significant-control/individual/Q0H2OfF34p8O58Qqnn_M1riPx3c"},"name":"Mr Mohammed Dahir Rage","name_elements":{"forename":"Mohammed","middle_name":"Dahir","surname":"Rage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"07213877","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"South Kensington","postal_code":"SW7 3DQ","premises":"Kirker \u0026 Co","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ffcf6120318786cca9d4188879fd2b6600a64b82","kind":"individual-person-with-significant-control","links":{"self":"/company/07213877/persons-with-significant-control/individual/HzN5RHDuuPPy4hMFi0_e235ouoY"},"name":"Mrs Philippa Edwards","name_elements":{"forename":"Philippa","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645671","data":{"address":{"address_line_1":"Greenway","address_line_2":"Conlig","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7SU","premises":"11"},"ceased_on":"2021-10-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1938},"etag":"6ed27c2aa084e51148786ddee2147bb6f43e4b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645671/persons-with-significant-control/individual/RmbD-4tJ_DPZkWuUb28yr6br04o"},"name":"Mr Ernest Mcconville","name_elements":{"forename":"Ernest","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-09"}}
{"company_number":"14996222","data":{"address":{"address_line_1":"1 Seebeck Place","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Seebeck House","region":"Buckinghamshire"},"etag":"fc6959b7e32297c5e714fe7795c4231924968724","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13733064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14996222/persons-with-significant-control/corporate-entity/BTNip7hSUjQeqbzmElnx40EUiz4"},"name":"Affinitas Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07546380","data":{"address":{"address_line_1":"Duncan Street","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6BL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5a0405403f165596ea99fd76a9f7ce86cfdfe30e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07546380/persons-with-significant-control/individual/PN3rVZj_2khaflvKrJ9trfX6T0w"},"name":"Mr Mark Phipps","name_elements":{"forename":"Mark","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08442897","data":{"address":{"address_line_1":"Chalice Close","country":"England","locality":"Wallington","postal_code":"SM6 9RU","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"067a37644468ee18101859eb4cec54b94db26168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08442897/persons-with-significant-control/individual/vI8hc5LfQPESuz_ysa91mbHdId0"},"name":"Mr Courtney Hanson Chambers","name_elements":{"forename":"Courtney","surname":"Hanson Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146611","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT6 4NQ","premises":"59 Victoria Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7045e3eaad4b1553cf73ec1bcb18883bd59256ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10146611/persons-with-significant-control/individual/zTXVTf2e1PL2VWQlsbh7c6WWQeM"},"name":"Ms Jayne Louise Stanger","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Stanger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-26"}}
{"company_number":"06846796","data":{"address":{"address_line_1":"Jordangate","country":"England","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7fc5b2808ab1ae7a8a5366d02402801170fa6ec4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"AXIS CORPORATE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Katherine VAN BREEMEN MACAULAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06846796/persons-with-significant-control/individual/w_p7n7I3ili7o4VCOmPUQ0NxzPw"},"name":"Mrs Katherine Van Breemen Macaulay","name_elements":{"forename":"Katherine","surname":"Van Breemen Macaulay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07136364","data":{"address":{"address_line_1":"High Street","locality":"Mold","postal_code":"CH7 1BH","premises":"50","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1965},"etag":"fbba76723a7e8f6f98eb56f4898b0e1602f6297f","kind":"individual-person-with-significant-control","links":{"self":"/company/07136364/persons-with-significant-control/individual/WNS49goZy17mT8DqypRpeOioClc"},"name":"Mr Martin Currams","name_elements":{"forename":"Martin","surname":"Currams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14142502","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"Suite 303 Pill Box Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6a4aa60c5efb6860077d3f3421135021f8ccaee5","kind":"individual-person-with-significant-control","links":{"self":"/company/14142502/persons-with-significant-control/individual/1wpvGOdBDcKvaUDrJZbu1RgkLLk"},"name":"Ms Karine Standahl Johannessen","name_elements":{"forename":"Karine","middle_name":"Standahl","surname":"Johannessen","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-16"}}
{"company_number":"09512356","data":{"address":{"address_line_1":"Milverton","country":"England","locality":"Taunton","postal_code":"TA4 1HU","premises":"7 Colesmore","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"21d3a94505545c94ce77c22caca3dc836e501604","kind":"individual-person-with-significant-control","links":{"self":"/company/09512356/persons-with-significant-control/individual/cuHN4ZSf42nU-5M2oHLXW_c4GMI"},"name":"Mrs Susan Elizabeth Hill","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420394","data":{"address":{"address_line_1":"Pallion New Road","country":"England","locality":"Sunderland","postal_code":"SR4 6UA","premises":"Rocktop's Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"fa0b1fcc1faea421eef35216e7c031a3d518c9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09420394/persons-with-significant-control/individual/Qx0XQCbVjP07UDUxmiMOhtMPQaA"},"name":"Mr Paul Richard Reekie","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Reekie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10727946","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"991ec687c0c30c8c72cb6fd183c4afcdf227b38e","kind":"individual-person-with-significant-control","links":{"self":"/company/10727946/persons-with-significant-control/individual/PYNVEAwEfsUtMtejn2sSr40Lzdk"},"name":"Mr Daniel Paul Whitehouse","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"09572921","data":{"address":{"address_line_1":"Newcastle Road","address_line_2":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 7EL","premises":"Cheerbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1934},"etag":"d8c7cbe993a512e6682b157b4fb4bec6c5898b01","kind":"individual-person-with-significant-control","links":{"self":"/company/09572921/persons-with-significant-control/individual/yKCwh78Pwmr17Vy7mo3zWjpnzQk"},"name":"Mrs Gertrude Monica Morris","name_elements":{"forename":"Gertrude","middle_name":"Monica","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07586366","data":{"address":{"address_line_1":"Fifehead Magdalen","locality":"Gillingham","postal_code":"SP8 5RT","premises":"The Old Rectory","region":"Dorset"},"ceased_on":"2019-07-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2d11c7e68359732a0bec5b1d824bf3a331a048aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07586366/persons-with-significant-control/individual/dHDZftlM_M0IacA7zfx8UYRFpx8"},"name":"Mr Jiangong Zhang","name_elements":{"forename":"Jiangong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"04412576","data":{"address":{"address_line_1":"51 Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"6734610541ef0e6c8a6174ac7032f19b92e95433","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04412576/persons-with-significant-control/individual/_V1HnsH_6OWQQVjPvk2FoAea_T0"},"name":"Mr Paul Simon Hughes","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08864904","data":{"address":{"address_line_1":"Ambleside Way","country":"England","locality":"Nuneaton","postal_code":"CV11 6AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"903d2a18cbbc389179443032d6f1c5cd23c9685f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864904/persons-with-significant-control/individual/WNXJivs6whrDo8Dm_jFcmvXRv7c"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07338366","data":{"address":{"address_line_1":"Treblers Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3RL","premises":"The Hermitage","region":"East Sussex"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"9e028308f155db14b2c2b72622ef006455f6899c","kind":"individual-person-with-significant-control","links":{"self":"/company/07338366/persons-with-significant-control/individual/gmp3MrSLjU0uBv_RVMcRqNskXJA"},"name":"Mr Alfred Maximilian Dunhill","name_elements":{"forename":"Alfred","middle_name":"Maximilian","surname":"Dunhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07525805","data":{"address":{"address_line_1":"Blakesware","address_line_2":"Widford","country":"England","locality":"Ware","postal_code":"SG12 8RN","premises":"Widford Lodge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b141bf43da75eb6604695702ba82d46574a21401","kind":"individual-person-with-significant-control","links":{"self":"/company/07525805/persons-with-significant-control/individual/a0vVKcKW20ep9mfO2vFHcid9VPU"},"name":"Mrs Kaye Jennifer Nightingale","name_elements":{"forename":"Kaye","middle_name":"Jennifer","surname":"Nightingale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"15077022","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1998},"etag":"3fd25e601181d05bb23a065e53811b5402fbc65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077022/persons-with-significant-control/individual/otpwOhQq4B8Mm2KUsyhi60RtaFw"},"name":"Mr Xingyu Zhao","name_elements":{"forename":"Xingyu","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10729287","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN4 9ET","premises":"125 Mount Pleasant"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5b4d49bed55fbf4b069ea9b7acf4b7093ff28070","kind":"individual-person-with-significant-control","links":{"self":"/company/10729287/persons-with-significant-control/individual/f90NX-Qpmi8hle3Rt1AwyvVzPvU"},"name":"Mr Seyed Mohammad Reza Hashemi","name_elements":{"forename":"Seyed","middle_name":"Mohammad Reza","surname":"Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"10147401","data":{"address":{"address_line_1":"Riverview Road","country":"England","locality":"Epsom","postal_code":"KT19 0JQ","premises":"141","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b985939b862c29b1c707c7caa2662da318eda878","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147401/persons-with-significant-control/individual/6026yRPFMZreVS4-PLg32PHaBP4"},"name":"Mr Abbas Raza Ali","name_elements":{"forename":"Abbas","middle_name":"Raza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06888240","data":{"address":{"address_line_1":"Minster Road","country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8DG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a03577e0fc9781abc94c0a9853c07c16cea7f3a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888240/persons-with-significant-control/individual/WQF4bK5ma1IjD0lzPCtBMlyi4wI"},"name":"Mr Daniel Watford","name_elements":{"forename":"Daniel","surname":"Watford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10149240","data":{"address":{"address_line_1":"Mill Field","address_line_2":"Pettaugh","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 6JB","premises":"7 Mill Field","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"8b3f0a029ecf4cd2094ee8aa94af0dc55e17fa20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"M G WHITBY \u0026 COMPANY ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Graham Charles Carey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149240/persons-with-significant-control/individual/7_rYlia2fE97SYS85_lTKgVVc9c"},"name":"Dr Graham Charles Carey","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Carey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"15077382","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1988},"etag":"66269cf59c4fc855ca1f559675a4f5e85a59502f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077382/persons-with-significant-control/individual/-Tf6osDOxiRbRUI63R0kJu5-R4w"},"name":"Mr Ahmed Almuhammed","name_elements":{"forename":"Ahmed","surname":"Almuhammed","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05112481","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"babe0b5e20fc693c05e0ff0af8f2f76901289a52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"GREYSTAR.LIFE LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Anna Margherita Maria Roubo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112481/persons-with-significant-control/individual/bOZJvYXStotUzllt1hBPrGI7jUQ"},"name":"Ms Anna Margherita Maria Roubo","name_elements":{"forename":"Anna","middle_name":"Margherita Maria","surname":"Roubo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06531586","data":{"address":{"address_line_1":"The Barns","address_line_2":"Buckden","locality":"St. Neots","postal_code":"PE19 5XX","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"fe21e8ac557efdf0762d4d8d4bb5c8798ecd90fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06531586/persons-with-significant-control/individual/XFWBHj_CBLormNwlJpfoUFSEhV4"},"name":"Miss Suzanne Moore","name_elements":{"forename":"Suzanne","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05364124","data":{"address":{"address_line_1":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1952},"etag":"a824a0a298fce4cf306789fa184bd16004d82fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05364124/persons-with-significant-control/individual/GlrfU0-Mzu9GR8BR-CKa2MH5ZGE"},"name":"Yvonne Tietel","name_elements":{"forename":"Yvonne","surname":"Tietel"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-11"}}
{"company_number":"13302063","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill","region":"Lancashire"},"etag":"9a556b0d735455c8457cc36f5fb4d193defa2fe6","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14875237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13302063/persons-with-significant-control/corporate-entity/ZzdtYOUVGlaivciVpCscsj3609s"},"name":"Prema Plus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-15"}}
{"company_number":"03504624","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 1SL","premises":"17c"},"ceased_on":"2019-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a04d49517c6b278363a1300d71560017f4715537","kind":"individual-person-with-significant-control","links":{"self":"/company/03504624/persons-with-significant-control/individual/2Im_0bYNhllTfGa5UBPyVDqY1go"},"name":"Mr Roger John Highmore","name_elements":{"forename":"Roger","middle_name":"John","surname":"Highmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15078203","data":{"address":{"address_line_1":"King Street","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6d4b3c1b184daa6169045e8cb31fb1d063691cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078203/persons-with-significant-control/individual/PIl9mhfjk_5hCjxuXj6A-SEbKr4"},"name":"Mr Richard Ian Bogie","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Bogie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10730167","data":{"address":{"address_line_1":"Radcliffe Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5DH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"72443ec4c5000ae57617dcd3e95312dc39c79081","kind":"individual-person-with-significant-control","links":{"self":"/company/10730167/persons-with-significant-control/individual/NzZI60U_4Y7Au_ziRNWNM8isECk"},"name":"Mr Geoffrey Peter Cavender","name_elements":{"forename":"Geoffrey","middle_name":"Peter","surname":"Cavender","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"06036505","data":{"address":{"address_line_1":"57 New Walk","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9782f34d05fc264fd5ed0ab3e98da9fdbf12d501","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06036505/persons-with-significant-control/individual/HkLa40UkjF9sR0tiHuFAjru_e2g"},"name":"Mr Alpesh Jayshi Vithani","name_elements":{"forename":"Alpesh","middle_name":"Jayshi","surname":"Vithani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08444517","data":{"address":{"address_line_1":"Stanley Park Road","country":"England","locality":"Carshalton","postal_code":"SM5 3JH","premises":"140a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2d6b39b408798f7fbd60596a75ba0d73d9d527e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08444517/persons-with-significant-control/individual/RJN2ZreP6PH0mLgjAhUjDTUylko"},"name":"Mr Richard Navarro","name_elements":{"forename":"Richard","surname":"Navarro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"07937244","data":{"address":{"address_line_1":"Priestley Way","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a377801383032cd305eec5e73f2434464ab9889f","kind":"individual-person-with-significant-control","links":{"self":"/company/07937244/persons-with-significant-control/individual/z5c4m3mFketc4KjI9yf3y_a6G6o"},"name":"Mr Robert James Dawson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12673472","data":{"address":{"address_line_1":"Warterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4BL","premises":"16"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d547fbe86065f009fed9af5225e744f6c15bccad","kind":"individual-person-with-significant-control","links":{"self":"/company/12673472/persons-with-significant-control/individual/7Dh1smgmU12N4mZaHd-KzOA_KMM"},"name":"The Executors Of The Estate Of The Late Beverly Cyrus","name_elements":{"forename":"The","middle_name":"Executors Of The Estate Of The Late","surname":"Beverly Cyrus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-23"}}
{"company_number":"10762481","data":{"address":{"country":"England","locality":"West Wickham","postal_code":"BR4 9AD","premises":"22 High Mead"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ad18517f470c1dc7a7af8af2bb5d5ba5f4a1dcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10762481/persons-with-significant-control/individual/JIfv53aPDyRd26ydCxi6yyjAK6g"},"name":"Mr Craig Open","name_elements":{"forename":"Craig","surname":"Open","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"15010853","data":{"address":{"address_line_1":"Fryern Place","country":"United Kingdom","locality":"Storrington","postal_code":"RH20 4FF","premises":"Fryern Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"b894833bedc62f96ef0725eb652b8506bb798229","kind":"individual-person-with-significant-control","links":{"self":"/company/15010853/persons-with-significant-control/individual/fr70Qsjw_oSpeXYnhM4Ee-vClyg"},"name":"Mr Michael Inns","name_elements":{"forename":"Michael","surname":"Inns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-16"}}
{"company_number":"10762560","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0ad72d581318025788e810855c94d24908b768a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10762560/persons-with-significant-control/individual/U0a7xWdI52pvl1B2innTn0lMHYc"},"name":"Mr Tao Xu","name_elements":{"forename":"Tao","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04217207","data":{"address":{"address_line_1":"Moira","country":"England","locality":"Leicester","postal_code":"DE12 6AP","premises":"75 Short Heath Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6b81af6cbe26e7b534e18c2b4a1f25047896bdc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04217207/persons-with-significant-control/individual/ZH7mJr6y-U305F0qSlbhg_TmsJs"},"name":"Mr Stewart Francis Clulow","name_elements":{"forename":"Stewart","middle_name":"Francis","surname":"Clulow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09996255","data":{"address":{"address_line_1":"Wordsworth Road","country":"United Kingdom","locality":"Newport","postal_code":"NP19 8HU","premises":"2","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"badce16060fd5206d15e6f04b26ad818592affce","kind":"individual-person-with-significant-control","links":{"self":"/company/09996255/persons-with-significant-control/individual/XpZRIlp8djyNz7guXUXxns8bkfs"},"name":"Ms Nomagugu Ngwenya","name_elements":{"forename":"Nomagugu","surname":"Ngwenya","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"04366974","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1963},"etag":"aa335aa67beb1ebda564f1c39135bfee9b8d5e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04366974/persons-with-significant-control/individual/6VqUfDwwAmjN7G4KeP8exE82ZII"},"name":"Mrs Heather Devany","name_elements":{"forename":"Heather","surname":"Devany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04082641","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6JQ","premises":"Newcourt House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"ce83abeadc686b1d9ce897c0cd771d9f05ef2c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04082641/persons-with-significant-control/individual/a8ZWM-USuqVpF5xyexSxR7AtXRw"},"name":"Mrs Valerie Jean Bretherton","name_elements":{"forename":"Valerie","middle_name":"Jean","surname":"Bretherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09211265","data":{"address":{"address_line_1":"Sa1 Business Park","address_line_2":"Langdon Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"Unit C","region":"West Gamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1974},"etag":"664911fbf2e112a54275835f495dc69155b130d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09211265/persons-with-significant-control/individual/ac7wSZxDav79zMAWBkt6rsoR3Ak"},"name":"Mr Lee Roy Pallister","name_elements":{"forename":"Lee","middle_name":"Roy","surname":"Pallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10731777","data":{"address":{"address_line_1":"Mellors Way","country":"United Kingdom","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1 Ash Tree Court","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"293c952e5789f6d82fca769cf8f98473faf6799c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Karen Louise Banks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10731777/persons-with-significant-control/individual/ylQePsliMtPJaDW6yUrLD5ALFww"},"name":"Ms Karen Banks","name_elements":{"forename":"Karen","surname":"Banks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10614625","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8LW","premises":"7 Bridge Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d3c44aaed15ca15078ee645e99e9ca1e03da6984","kind":"individual-person-with-significant-control","links":{"self":"/company/10614625/persons-with-significant-control/individual/I1cTQXvUfKeBnfpvIY-lKurAv2o"},"name":"Mrs Theresa Niejadlik","name_elements":{"forename":"Theresa","surname":"Niejadlik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07587470","data":{"address":{"address_line_1":"Lyndhurst Avenue","locality":"Chester-Le-Street","postal_code":"DH3 4AS","premises":"30","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0a99a503e4e1d29c7d60b50c3d88204c6a3c5a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587470/persons-with-significant-control/individual/Tx-IYOrHDiDYMrhghC0y9FzWmbU"},"name":"Mr Gary Thomas Trevena","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Trevena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940071","data":{"address":{"address_line_1":"Gorse Way","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 1PA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"eada6b32ec088a88599f29133f08da10441e2cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07940071/persons-with-significant-control/individual/eM5HHY8QCa09uXbKsqXT_-s2E3s"},"name":"Mr Richard Jameson","name_elements":{"forename":"Richard","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10037836","data":{"address":{"address_line_1":"78b Blackheath Hill","country":"England","locality":"London","postal_code":"SE10 8BA","premises":"Unit 9 Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e1ce61538850b9e1e1bc9b9e45f7aecf6718ebfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10037836/persons-with-significant-control/individual/UkQuDo3etLh00pxuJU6zFUCqaxI"},"name":"Ms Nadia Wright","name_elements":{"forename":"Nadia","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-16"}}
{"company_number":"15076602","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 8AB","premises":"50a (Fullertons Accountants)","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c118d7653731bd32903794cbfd132f5fda2dfb1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15076602/persons-with-significant-control/individual/HoaUjsW35iFEbYxMCYRix8uGrFs"},"name":"Simon Lee Fishburn","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Fishburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09024740","data":{"address":{"address_line_1":"Fen Road","country":"England","locality":"Cambridge","postal_code":"CB4 1UN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"2fb86e2ce3e4d497dc4424fd84f8908df26c39ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024740/persons-with-significant-control/individual/Tv2yIFd8tfkZ-Hzva94fbDUQCpU"},"name":"Mr Ian Andrew Noel Litterick","name_elements":{"forename":"Ian","middle_name":"Andrew Noel","surname":"Litterick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10729286","data":{"address":{"address_line_1":"The Street","address_line_2":"Boxley","country":"England","locality":"Maidstone","postal_code":"ME14 3DR","premises":"The Haycroft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a0ea7ecec3baf84b078ba084082c37a645a4fe49","kind":"individual-person-with-significant-control","links":{"self":"/company/10729286/persons-with-significant-control/individual/s1dzwKfYIcnCvJiyD7xMc_dELOA"},"name":"Mr Paul Cutts","name_elements":{"forename":"Paul","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"09406925","data":{"address":{"address_line_1":"116 West Street","country":"England","locality":"Faversham","postal_code":"ME13 7JB","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"046b1eff885fcd5efc5052e4b8bcc7c281198f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406925/persons-with-significant-control/individual/_62xNXkafRJpSLFP9FLKj1V4FvU"},"name":"Mr Brian Mcdiarmid","name_elements":{"forename":"Brian","surname":"Mcdiarmid","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08048621","data":{"address":{"address_line_1":"Morpeth Close","locality":"Hemel Hempstead","postal_code":"HP2 4JD","premises":"18","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5610d0f35dbfd3f8863d75f719b3e0593db93dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048621/persons-with-significant-control/individual/UgxRcs7OgLZxouGTuSeQfut-4Us"},"name":"Miss Andrea Ayodele Williams","name_elements":{"forename":"Andrea","middle_name":"Ayodele","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397085","data":{"address":{"address_line_1":"Wellbrook Road","address_line_2":"Bishops Cleeve","locality":"Cheltenham","postal_code":"GL52 8BW","premises":"50","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"276e4e6afc15f3e8084e35b0c7e50ae0a2e3f0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09397085/persons-with-significant-control/individual/Tmz_WQgn90uMsfE9nOw3B_TBpt8"},"name":"Mr David Stuart Fearn","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077212","data":{"address":{"address_line_1":"Bennett Avenue","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5RA","premises":"Unit 6, Suite 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a9f1dca4398488efc3a84d23c76ea04c07dde45e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077212/persons-with-significant-control/individual/7wsy0awtWLVsXqdz8DNbVtkoHO4"},"name":"Mr Simon James Frewin","name_elements":{"forename":"Simon","middle_name":"James","surname":"Frewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"06492345","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Suite 82","locality":"Windsor","postal_code":"SL4 3BB","premises":"24","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b0dd3b3ad5666c32333115a3e0a825d2229e2170","kind":"individual-person-with-significant-control","links":{"self":"/company/06492345/persons-with-significant-control/individual/xuYgUr09x8V2oFy76R1cijkw_FE"},"name":"Mr Jianyuan Wu","name_elements":{"forename":"Jianyuan","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163380","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Manchester","postal_code":"M23 9HB","premises":"284","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"d168c4fb3ff89b92391cb49f53044a3cdee2f3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10163380/persons-with-significant-control/individual/IHAUXeo12xJovbvz4FApafQ7ses"},"name":"Mr Ian Duncan","name_elements":{"forename":"Ian","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10091367","data":{"address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"etag":"cc2e4cdbcaed6bd6a05b906bb6ce35e21716c036","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08800474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10091367/persons-with-significant-control/corporate-entity/Px2FHH-VkZMQJlKhZDt5qq_V8u4"},"name":"Icg Carbon Funding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04369535","data":{"address":{"address_line_1":"7 Ackroyd Road","address_line_2":"Honor Oak","locality":"London","postal_code":"SE23 1DN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2b860363b013f61f0bc3ff85e9b1f1fd57c487ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369535/persons-with-significant-control/individual/d1fxFKyAehJcC398K9mCOoCKrqQ"},"name":"Mrs Tanya Manning","name_elements":{"forename":"Tanya","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04811691","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"0eaedb0f2dae9a881981b2a418feed77ecee13c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811691/persons-with-significant-control/individual/00HRUd-Cmb3j66xc7m0Nv_sYk3Y"},"name":"Mrs Catherine Booth","name_elements":{"forename":"Catherine","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03976037","data":{"address":{"address_line_1":"Kettle Chambers 21 Stone Street","address_line_2":"Cranbrook","locality":"Kent","postal_code":"TN17 3HF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"88f32dbfd51e8399fa6a7c8e9c526b9f4a0f0011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03976037/persons-with-significant-control/individual/g6Jf5z6Mt1m596xyWXQ9XHgkBaA"},"name":"Mrs Julie Mary Simpson","name_elements":{"forename":"Julie","middle_name":"Mary","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08035000","data":{"address":{"address_line_1":"Egerton Close","country":"England","locality":"Pinner","postal_code":"HA5 2LP","premises":"20"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1966},"etag":"7ef70449a861ec4eeff4b40eb149f32c180f606c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035000/persons-with-significant-control/individual/LeJwNeapCm2R7HgMLIzIw_T_Uyo"},"name":"Mr Nicola Batavia","name_elements":{"forename":"Nicola","surname":"Batavia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08010507","data":{"address":{"address_line_1":"Blandford Road","address_line_2":"Sturminster Marshall","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 4AF","premises":"Eventide"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"4d80cca8527e057adf0b6f3d5765fb1c1df7a5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08010507/persons-with-significant-control/individual/U5ojwsOWDXBD0ENfLHPvieOEN3I"},"name":"Mrs Christina Juliet Clark","name_elements":{"forename":"Christina","middle_name":"Juliet","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"15078392","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Weston Hills","country":"England","locality":"Spalding","postal_code":"PE12 6DA","premises":"494"},"ceased_on":"2024-08-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4afea97498bae89048e550f24cdd70d830defbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15078392/persons-with-significant-control/individual/HKZ93QN6VqpskRFBe-8-bHP5bw4"},"name":"Miss Nicola Black","name_elements":{"forename":"Nicola","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078403","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1978},"etag":"c19533510421022a9722750849d0751b5e315cde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078403/persons-with-significant-control/individual/cZjGpoeOFC4kf6WaYj-oJ8pI41I"},"name":"Mr Gilad Abelman","name_elements":{"forename":"Gilad","surname":"Abelman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10762310","data":{"address":{"address_line_1":"Reynolds Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2FL","premises":"Eden House","region":"Buckinghamshire"},"etag":"73c4cb569ff070c2d4c5d195cbcd6d7a1ed71e40","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10762310/persons-with-significant-control/corporate-entity/wQscz-_kw40HwNHUYmdm5TtGswk"},"name":"Kirkmore Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15078553","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0acf17ba2e73ef2fb080909138cdc431c248cee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078553/persons-with-significant-control/individual/GAitskYq4tzmElFILKCxIfDlnxY"},"name":"Ms Zaynab Ben-Umar","name_elements":{"forename":"Zaynab","surname":"Ben-Umar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10730246","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4ff12c717beaa34781fdd8b25b8e5fc2613296b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10730246/persons-with-significant-control/individual/xtXNcBk3yYYXb45J0Hhat1tqB74"},"name":"Miss Victoria Lindsey Grech","name_elements":{"forename":"Victoria","middle_name":"Lindsey","surname":"Grech","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-04-19"}}
{"company_number":"15078922","data":{"address":{"address_line_1":"Offley Hay","address_line_2":"Bishops Offley","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6EP","premises":"Stores House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7085dd6b9535f38e79825ef2a58a4381ade4b428","kind":"individual-person-with-significant-control","links":{"self":"/company/15078922/persons-with-significant-control/individual/fXQXmWLz7pw9If4m4D-yf2CXwjo"},"name":"Mr Philip Ian White","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"08188295","data":{"address":{"address_line_1":"Corran Way","country":"England","locality":"South Ockendon","postal_code":"RM15 6AR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e64299e1892236eaa41c064f25ed277dabd581ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08188295/persons-with-significant-control/individual/FuneeodVUc_kT1dLDr3zEJMXPr0"},"name":"Mr Mohammad Sahadatul Islam","name_elements":{"forename":"Mohammad","middle_name":"Sahadatul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"07919925","data":{"address":{"address_line_1":"Diana Grove","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3PE","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"abb2c41550682ca941b0f60e03aaa3dfb1e5661e","kind":"individual-person-with-significant-control","links":{"self":"/company/07919925/persons-with-significant-control/individual/_JlHdnuk2lTi2r2JaW_7DxbkTjU"},"name":"Mr Andrew David Webber","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"09414474","data":{"address":{"address_line_1":"Lilley Way","country":"England","locality":"Slough","postal_code":"SL1 5UQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7b1e6e3148da4a4fae4ea5a14525f0f1568c5564","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414474/persons-with-significant-control/individual/RLbyxqIFHeW_P1GiVy0jRgTf2WE"},"name":"Mr Imran Khan Kakar","name_elements":{"forename":"Imran","middle_name":"Khan","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC392631","data":{"address":{"address_line_1":"Jesmond Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LA","premises":"1 Jesmond Business Court"},"ceased_on":"2020-02-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"54dc4bd636f177c1beb15e3190358febc290c108","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392631/persons-with-significant-control/individual/7QEKRBBacVDKQBftT7oUy2nr2Vk"},"name":"Mrs Suzette Scott","name_elements":{"forename":"Suzette","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"07248551","data":{"address":{"address_line_1":"Ave Paul Cezanne","country":"France","locality":"Aix-En-Provence","premises":"28","region":"Bouche-Du-Rhone"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1970},"etag":"1e7dd3278a6109fcd0b126fdc4500223f7c713fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07248551/persons-with-significant-control/individual/LoQGPuLmRsSoUM0pjTqmg_Xokdo"},"name":"Mrs Alessia Bottomley","name_elements":{"forename":"Alessia","surname":"Bottomley","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10614605","data":{"address":{"address_line_1":"Chess Business Park","address_line_2":"Moor Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1SD","premises":"Unit 1","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"729af6f09fa23e4a7fe675b0cafcbc48ca44cbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614605/persons-with-significant-control/individual/bwuvKOeW9xeoz-YSbK40OCG4IEs"},"name":"Mrs Delaram O'Hare","name_elements":{"forename":"Delaram","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-13"}}
{"company_number":"SC217196","data":{"address":{"address_line_1":"Humbie Road","care_of":"JW GREEN","locality":"Glasgow","postal_code":"G77 5RX","premises":"Turnberry"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1949},"etag":"7f134be0b64983b4ddacde37a59a3e671cba93fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC217196/persons-with-significant-control/individual/_KXSJOBpTgTCvo6BCbyIN_ViQRg"},"name":"Mr James Welsh Green","name_elements":{"forename":"James","middle_name":"Welsh","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522081","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"e6bb68bdea0055c5368eeddac9d43681d6cd256b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522081/persons-with-significant-control/individual/gwd5mm8bPWRp1zPK6oc_TlMYYHU"},"name":"Mrs Julie Jaglowski","name_elements":{"forename":"Julie","surname":"Jaglowski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05101177","data":{"address":{"address_line_1":"33 Tudor Gardens","address_line_2":"Calverton End","country":"England","locality":"Milton Keynes","postal_code":"MK11 1HX","premises":"Tudor Rose","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7b45540e7f89b9e91e96162b54d755934528e69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101177/persons-with-significant-control/individual/6gXne3V3FOnSUp2j6hH49IA6TSE"},"name":"Mrs Fiona Gabrielle Ambrose","name_elements":{"forename":"Fiona","middle_name":"Gabrielle","surname":"Ambrose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-14"}}
{"company_number":"07178275","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f65b23f978fab62dc5c5f699fced8f858f909f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07178275/persons-with-significant-control/individual/8hg0YfNnx0ZiP7bl9oPFENqjOdM"},"name":"Mr Sudhir Mohan Bhandari","name_elements":{"forename":"Sudhir","middle_name":"Mohan","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"04646785","data":{"address":{"address_line_1":"Old Bank Buildings","address_line_2":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Suite A","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e7a1271173863af398023aeacd91f1213088bd47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SANDWELL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Helen Yollanda Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646785/persons-with-significant-control/individual/uhW4sXdfwrM_H16-ytoa5DhDjPM"},"name":"Miss Helen Yollanda Davies","name_elements":{"forename":"Helen","middle_name":"Yollanda","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC393154","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"36"},"ceased_on":"2021-08-05","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"0bcdf190e5fdce13be344e83b717b4199e821abc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393154/persons-with-significant-control/individual/vqZ7vMzH2JFNfrVx6MTXFTd9IsM"},"name":"Miss Tiffany Finney","name_elements":{"forename":"Tiffany","surname":"Finney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08049470","data":{"address":{"address_line_1":"Manor Road","locality":"Smethwick","postal_code":"B67 7HL","premises":"93","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"00f54ed3b5b2e416c0be464707fcb954eab8d82e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049470/persons-with-significant-control/individual/eQc2XgFElm6lTbJftljopvH78ss"},"name":"Mr Sukhvinder Singh Hayer","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15076812","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7ND","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"02f3744e9e731fdfa95ab650e9cadbe4add92fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15076812/persons-with-significant-control/individual/gBZvC7KH6iNhXs7DHaw6BRLUXEg"},"name":"Miss Sabah Wasim","name_elements":{"forename":"Sabah","surname":"Wasim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09008691","data":{"address":{"address_line_1":"7 The Stocks","address_line_2":"Cosgrove","locality":"Milton Keynes","postal_code":"MK19 7JD","premises":"Barley Mow"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f34a700e02d769dce255f89875ab8d66933d9f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008691/persons-with-significant-control/individual/wIHh3zrzJjjmq7VdMX-ikeE2qms"},"name":"Mr Paul Alfred Adams","name_elements":{"forename":"Paul","middle_name":"Alfred","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"07583311","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 8LN","premises":"5 Reeves Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"9587bf1f9456a45c6b56acb83e0b979a59d1c057","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07583311/persons-with-significant-control/individual/bOnLNYs2YUv4Yo3BoWLYVe87vuo"},"name":"Mr Anees Ahmad","name_elements":{"forename":"Anees","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077203","data":{"address":{"address_line_1":"Barton Street","country":"England","locality":"Tewkesbury","postal_code":"GL20 5PY","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"885356c94b384b7e04c006ea49db9df9dc14c00d","kind":"individual-person-with-significant-control","links":{"self":"/company/15077203/persons-with-significant-control/individual/Hbwm-vY2JmIbe7H3r320cwJJyN0"},"name":"Mr Adam Michael Richards","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09552600","data":{"address":{"address_line_1":"Market Square","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0LP","premises":"3 Market Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"4ff4aa2250f212b2e4821dcf6e57689576e25678","kind":"individual-person-with-significant-control","links":{"self":"/company/09552600/persons-with-significant-control/individual/ETYV8qJqgt5oKShnL6gz-gSzmyw"},"name":"Mr Richard William Levene","name_elements":{"forename":"Richard","middle_name":"William","surname":"Levene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01239704","data":{"address":{"address_line_1":"Newby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3HQ","premises":"Howgill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1938},"etag":"c759c63cba9c0159cef14a1df8f4fdfc4d2dddf8","kind":"individual-person-with-significant-control","links":{"self":"/company/01239704/persons-with-significant-control/individual/Wa0dVoQQ5rpR2WQOId6osXM5fzE"},"name":"Mrs Christine Margaret Jones","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06850470","data":{"address":{"address_line_1":"Kentish Town Road","address_line_2":"Camden Town","locality":"London","postal_code":"NW1 8NX","premises":"55","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"00e3ba73404678778e9cfd3804d5e404f9066410","kind":"individual-person-with-significant-control","links":{"self":"/company/06850470/persons-with-significant-control/individual/mPjjkCwi-ZgBCCjq3UxKUjcTSSs"},"name":"Mr Roland Pascoe Hill","name_elements":{"forename":"Roland","middle_name":"Pascoe","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"03747886","data":{"address":{"address_line_1":"Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House 1st Floor","region":"Surrey"},"ceased_on":"2021-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"6eb287d9d79663d4ac2c7e28c4bbe7f689895f95","kind":"individual-person-with-significant-control","links":{"self":"/company/03747886/persons-with-significant-control/individual/7FF-z6YOLXaiVdlP2pIvoR3lQ6U"},"name":"Mr Michael William Gore","name_elements":{"forename":"Michael","middle_name":"William","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC779333","data":{"address":{"address_line_1":"14 Seaton Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 1UX","premises":"Flat D"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"c4f61da235c2e7e074ec0ca98e12e8418b444c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779333/persons-with-significant-control/individual/KtbPY6LjON3aDCjqNVRhOUCJobg"},"name":"Mr Stanislav Toshkov Georgiev","name_elements":{"forename":"Stanislav","middle_name":"Toshkov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077752","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"c1d4b1c2ac6f43dd2c9db5d6a8c1464d69fb7fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/15077752/persons-with-significant-control/individual/BGA2tqRRG7hN_VMrZQSluBSvW7M"},"name":"Mr Peter Robin Beverley Sanders","name_elements":{"forename":"Peter","middle_name":"Robin Beverley","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09041196","data":{"address":{"address_line_1":"2 Castlefield Road","care_of":"CHARLES \u0026 COMPANY ACCOUNTANCY LTD","country":"England","locality":"Reigate","postal_code":"RH2 0SH","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"443267982897a0bd41774f03e88862b6e310edc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09041196/persons-with-significant-control/individual/VSs58bBz0gIdMpWk0_TfbuDola4"},"name":"Mrs Rebecca Rose Shadbolt","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Shadbolt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417794","data":{"address":{"address_line_1":"Elwood Road","address_line_2":"Milkwall","country":"England","locality":"Coleford","postal_code":"GL16 7LE","premises":"1 - 3 The New Buildings","region":"Gloucestershire"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ba5ddce498fdaca6738e52c17cad1011cc80bc40","kind":"individual-person-with-significant-control","links":{"self":"/company/09417794/persons-with-significant-control/individual/eCoU_Tc26d6lpfB0-SaIgbQugZ0"},"name":"Mr Terence Underwood","name_elements":{"forename":"Terence","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09754543","data":{"address":{"address_line_1":"Shelton Street","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"14b75a5307a1dd3d4b1566295c4575fa3ad1fd22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09754543/persons-with-significant-control/individual/d8gzAN5rzYxbk1XGlGxz_hzKFmk"},"name":"Steven Morgan","name_elements":{"forename":"Steven","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-27"}}
{"company_number":"04660725","data":{"address":{"address_line_1":"Turton Road","locality":"Bolton","postal_code":"BL2 3DY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a1653de73d3ac25445a0fef76240428894e636dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04660725/persons-with-significant-control/individual/baQ5NSHRYBd6ZpcRVa9g61MUB6o"},"name":"Mrs Christine Costello","name_elements":{"forename":"Christine","surname":"Costello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07527324","data":{"address":{"address_line_1":"Chequers Lane","address_line_2":"Prestwood","locality":"Great Missenden","postal_code":"HP16 9DW","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"3cb9cde93279c9e1567989b6f1e12d8236053524","kind":"individual-person-with-significant-control","links":{"self":"/company/07527324/persons-with-significant-control/individual/5IWF-cLSHF7zzAvTMPfNOP-Ms6Y"},"name":"Mr Stuart Woods","name_elements":{"forename":"Stuart","surname":"Woods","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08429856","data":{"address":{"address_line_1":"Milbourne Park","address_line_2":"Milbourne","country":"England","locality":"Malmesbury","postal_code":"SN16 9JE","premises":"28 Milbourne Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"53e5c63ae4c3b9d182a75a99a43fc3b7b1c4c3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08429856/persons-with-significant-control/individual/syVfc5pDE9ahuyFrWUOXQ_nqnDk"},"name":"Mr Joe Charlie Rowlands-Conway","name_elements":{"forename":"Joe","middle_name":"Charlie","surname":"Rowlands-Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393885","data":{"address":{"address_line_1":"42 Liffler Road","locality":"Plumstead","postal_code":"SE18 1AT","premises":"Get Certified","region":"Royal Borough Of Greenwich"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"061f4b76c0fac62ad48d09e271c13e5fa810c426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393885/persons-with-significant-control/individual/2PggcNtg0ZoH4l0PppXNbg7EOCQ"},"name":"Ms Pauline Elizabeth Blackwood","name_elements":{"forename":"Pauline","middle_name":"Elizabeth","surname":"Blackwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"02917456","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B38 8SD","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"037b51aa4a7d61852c466d4508378bf6408ce857","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"M. A. EDWARDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"JOHN SUTHERLAND"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02917456/persons-with-significant-control/individual/yQ1fXF0JGeb4iWmpzmnzKRQha-Y"},"name":"Mr John Craig Sutherland","name_elements":{"forename":"John","middle_name":"Craig","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762421","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4HG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3352ff069c34c10bb88b7ec20720d26f44292257","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762421/persons-with-significant-control/individual/GKjMJFiajUovatli6qmwPbR3d4w"},"name":"Mrs Nadene Marshall","name_elements":{"forename":"Nadene","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10106777","data":{"address":{"address_line_1":"45 Heath Street","country":"England","locality":"London","postal_code":"NW3 6UA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e6bf7c87d3b113532c02994444f2063e03cc3dca","kind":"individual-person-with-significant-control","links":{"self":"/company/10106777/persons-with-significant-control/individual/zf9m5tLkDpulDB7vIws0gY8AcDo"},"name":"Mr James Stedman","name_elements":{"forename":"James","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08471166","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"989bad3ec1f1c8f6dfbd3784d182796a937e4ef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08471166/persons-with-significant-control/individual/8A-Xoze1uPrL4XdhUL2q3j-TNHQ"},"name":"Mr Bryn Dwyfor Williams","name_elements":{"forename":"Bryn","middle_name":"Dwyfor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08963366","data":{"address":{"address_line_1":"Potton Road","country":"England","locality":"Biggleswade","postal_code":"SG18 0ED","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a70f909e1cbdf71789456e4dd35a07cd52b5349b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963366/persons-with-significant-control/individual/ctRGR0WQRZprUhZH5hay3QI7VBo"},"name":"Mr Besim Shehu","name_elements":{"forename":"Besim","surname":"Shehu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-27"}}
{"company_number":"08523110","data":{"address":{"address_line_1":"Wilson Drive","locality":"Ottershaw","postal_code":"KT16 0NT","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"40bdb7da8ed4f14b4d4c279c4e3bad2e696ae876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523110/persons-with-significant-control/individual/M4o8eet2dqxlOCLgJ67yUlGPUkw"},"name":"Mrs Kerry Tarrant","name_elements":{"forename":"Kerry","surname":"Tarrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04724217","data":{"address":{"address_line_1":"Branscombe","locality":"Seaton","postal_code":"EX12 3BA","premises":"Holmcourt","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"466aacb1e9e70441e59b1f2c1bcd615650003f71","kind":"individual-person-with-significant-control","links":{"self":"/company/04724217/persons-with-significant-control/individual/CPdCMFZXobzIdQn3NR7WF6g0XoA"},"name":"Mrs Chetna Jones","name_elements":{"forename":"Chetna","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"04366974","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"43adcba9a688b4ab01ceea5308b6f90213e572fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04366974/persons-with-significant-control/individual/RFg4NYzNNFnTGPiZTJ0soiBjqb4"},"name":"Mr John Robert Devany","name_elements":{"forename":"John","middle_name":"Robert","surname":"Devany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07205016","data":{"address":{"address_line_1":"10 The Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1AW","premises":"Top Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4e48e1aceaf216ed59af7ba3474a9e6beba98c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07205016/persons-with-significant-control/individual/TAKjviFSUg_ofMJIJcjf6dabaxs"},"name":"Mr Charles Albert Mcdermott","name_elements":{"forename":"Charles","middle_name":"Albert","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033120","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c16bdd8fa38e233c3966f00e75d6c7367c64fd7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033120/persons-with-significant-control/individual/kZmz_mcbUs7-I6LV9t1tRnAGgOw"},"name":"Mrs Hemina Haque","name_elements":{"forename":"Hemina","surname":"Haque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732056","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Finland","date_of_birth":{"month":12,"year":1962},"etag":"fbbc311068e6e1bbc4227d748726f42fe8027479","kind":"individual-person-with-significant-control","links":{"self":"/company/10732056/persons-with-significant-control/individual/sUt1w3plrxaRC6E2LXR3EhKgNjU"},"name":"Mr Noel Giwa","name_elements":{"forename":"Noel","surname":"Giwa","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09995741","data":{"address":{"country":"England","locality":"Littlehampton","postal_code":"BN17 6UN","premises":"6 Foxglove Way","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"82257516a670b7f37c6fc7737ba34912a6a1ec81","kind":"individual-person-with-significant-control","links":{"self":"/company/09995741/persons-with-significant-control/individual/86Gah8xHKwyk6P8q780hgim-sXY"},"name":"Mr David Samuel Green","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Green","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08401784","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Richmond","postal_code":"TW9 2PE","premises":"8a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"71b67e963ee4978a1a9a71695a35b79a04506a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08401784/persons-with-significant-control/individual/2t6jx3Qg3GPtYNFvPNGGMpw0pGI"},"name":"Mr Toby Wragg","name_elements":{"forename":"Toby","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"03747937","data":{"address":{"address_line_1":"Toomers Wharf","address_line_2":"Canal Walk","country":"England","locality":"Newbury","postal_code":"RG14 1DY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8223971fb7fd79e525a631f886f9982b198ada6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747937/persons-with-significant-control/individual/2Ys0L5Y9o1hYK1I8AtEIKCwbric"},"name":"Mrs Jane Frances Kerr","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03191720","data":{"address":{"address_line_1":"Midhurst Avenue","country":"England","locality":"London","postal_code":"N10 3EN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"38b5fcd53b819f1868b8394935a73c4772e6e0aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03191720/persons-with-significant-control/individual/1-d86pY-HkUFb8WSRRCtPRgnhNI"},"name":"Mr Ian Simon Kitchener","name_elements":{"forename":"Ian","middle_name":"Simon","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842514","data":{"address":{"address_line_1":"County Gate","address_line_2":"New Barnet","locality":"Barnet","postal_code":"EN5 1EH","premises":"40","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e89eaa497e6392756f7867c9b817876024f4bf6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842514/persons-with-significant-control/individual/ZVIqcayCEKMsJdoYCNWF_nU7dRY"},"name":"Ms Gabriella Szarvas","name_elements":{"forename":"Gabriella","surname":"Szarvas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"08829324","data":{"address":{"address_line_1":"St. Johns Court","address_line_2":"Beaumont Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4TS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b8aae05e0b4bacc4dcb6a4ec9ff2f72a486e30ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08829324/persons-with-significant-control/individual/POk6WgS49w0lfKQJDgwCO5iA-7k"},"name":"Mr Matthew Paul Bailey","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076813","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d869e92c73f164b05475e01927ff38db41160145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076813/persons-with-significant-control/individual/4DMvEA7wauSzSn8zsdHMwCEsVLI"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03041207","data":{"address":{"address_line_1":"Oak Tree Cottage","address_line_2":"New Road","locality":"Windlesham","postal_code":"GU20 6BJ","region":"Surrey"},"ceased_on":"2023-04-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"60bb112ca375395e6a7af1782278115a7c2dd780","kind":"individual-person-with-significant-control","links":{"self":"/company/03041207/persons-with-significant-control/individual/LR3tTbFbB6ihiC--zkRmUADQ9Q4"},"name":"Mr Joseph Raymond Steven Keenan","name_elements":{"forename":"Joseph","middle_name":"Raymond Steven","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525435","data":{"address":{"address_line_1":"Grange Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 1LU","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"824a57de93902638e184e31af68c9c338531964c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525435/persons-with-significant-control/individual/tgTm2GBtKhCenfY6Rgxf-u-NJw4"},"name":"Ms Kirsty Mcgarvie","name_elements":{"forename":"Kirsty","surname":"Mcgarvie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12648232","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"23531a5f54148d618749c5e7485961cc054b82ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648232/persons-with-significant-control/individual/rFKbacR2hH17ZGZrnrt0Jh_w8Sk"},"name":"Mr Wayne Michael Vessey","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Vessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-13"}}
{"company_number":"05050196","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"dfccf4e5c84d57fb7e0f270b236c32b44fa2105e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05050196/persons-with-significant-control/individual/6EULdav9BEclVXyKPR46VHVaLB0"},"name":"Mr Michael John Moreland","name_elements":{"forename":"Michael","middle_name":"John","surname":"Moreland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12825912","data":{"address":{"address_line_1":"Western Way","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 0NZ","premises":"Hmp/Yoi Isis","region":"London"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a1e9dfd3a0e93a32032a1ffa0258ee1bf50e151f","kind":"individual-person-with-significant-control","links":{"self":"/company/12825912/persons-with-significant-control/individual/enazIRt4JvSqy4R6u_gpQg7j7-o"},"name":"Ms Leila Mactavish Mohamed","name_elements":{"forename":"Leila","surname":"Mactavish Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"07151375","data":{"address":{"address_line_1":"Wallace Road","country":"England","locality":"Broadstone","postal_code":"BH18 8NF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c340519eb47cab097d2745f27feaccbce619b387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151375/persons-with-significant-control/individual/T_Fy2gF0XA3XxxXUXO_iSIv3CrE"},"name":"Mr David Scott","name_elements":{"forename":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC504870","data":{"address":{"address_line_1":"Fairhaven","country":"Scotland","locality":"Troon","postal_code":"KA10 6UA","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"26f945d14f6b2d30f2d7fa40a7ce6c8768d596ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504870/persons-with-significant-control/individual/L1NkWSdvAxiSr8mqjdLuJAwMJmU"},"name":"Mrs Susan Elizabeth Fulton","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Fulton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"03018344","data":{"address":{"address_line_1":"The Wickets","country":"England","locality":"Burgess Hill","postal_code":"RH15 8TG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9955e6b07c1bb0da6579665ebc470c1fb760cc3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03018344/persons-with-significant-control/individual/vTaHH5Px72B9VZfF2sXXcdqJEuU"},"name":"Mrs Meghan Ira Nicholas","name_elements":{"forename":"Meghan","middle_name":"Ira","surname":"Nicholas","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"15077762","data":{"address":{"address_line_1":"1600 Eureka Park","address_line_2":"Lower Pemberton","country":"United Kingdom","locality":"Ashford, Kent","postal_code":"TN25 4BF","premises":"C/O Perception Accounting, The Cobalt Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ab3cc0138195eacccd2f07a248ee38183bf7afef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077762/persons-with-significant-control/individual/Heio18U4x_t7RmnpiNpyru8wBhs"},"name":"Mr Christopher Archie","name_elements":{"forename":"Christopher","surname":"Archie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"05436360","data":{"address":{"address_line_1":"The Forge, Langham","address_line_2":"Colchester","locality":"Essex","postal_code":"CO4 5PX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d84f06f82db4e6004feb729815f7dad357213d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05436360/persons-with-significant-control/individual/1ry4TuyhSVh1iFOtOgWm3GMhYYU"},"name":"Jennifer Thorington","name_elements":{"forename":"Jennifer","surname":"Thorington"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133547","data":{"address":{"address_line_1":"No 5 The Heights","address_line_2":"Brooklands","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0NY","premises":"C/O Aspreys Accountants","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"654f6910b6eb3adcbca20b2d511b855e718a4ab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10133547/persons-with-significant-control/individual/Rr3gV0zPWgxqa7_DBZslRePLp4E"},"name":"Ms Simin Desmarowitz","name_elements":{"forename":"Simin","surname":"Desmarowitz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"10170391","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"London","postal_code":"E17 6QY","premises":"59"},"ceased_on":"2019-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"45548394ce11fd8b2854a29e10f9cba2733e99f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10170391/persons-with-significant-control/individual/k7by_mik0qpa4Dt4zMQaahPDuzs"},"name":"Mr Alin Claudiu Perta","name_elements":{"forename":"Alin","middle_name":"Claudiu","surname":"Perta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08997227","data":{"address":{"address_line_1":"Chedburgh Road","locality":"Bury St Edmunds","postal_code":"IP29 5QU","premises":"71","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ad6d8f776795248ff5f016eb0f51900d3b327e0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND FORD AND CO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Roland Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08997227/persons-with-significant-control/individual/N1HCtXJwpIJXpiEVwnGwFz29jUk"},"name":"Mr Roland Francis Wood","name_elements":{"forename":"Roland","middle_name":"Francis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06509700","data":{"address":{"address_line_1":"Flat 17, Windsor Court","address_line_2":"6 Millennium Drive","locality":"Isle Of Dogs","postal_code":"E14 3GF","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"c3fc0372ebd3829b6aa73353c3bd512168afeea0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06509700/persons-with-significant-control/individual/S4H4Fp5QeYUid4QlV4mG5gbhcCI"},"name":"Ms Beth Keehn","name_elements":{"forename":"Beth","surname":"Keehn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11641352","data":{"address":{"address_line_1":"Heol Ty Gwyn Industrial Estate","country":"United Kingdom","locality":"Maesteg","postal_code":"CF34 0BQ","premises":"Unit D, Plot 9"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ce79dbacf740bbb9bf6abf189c406aff1597ffb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11641352/persons-with-significant-control/individual/ys1obAXKIKDEqZ05K7BHGcPcqzI"},"name":"Mr Daniel Shearan","name_elements":{"forename":"Daniel","surname":"Shearan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-02"}}
{"company_number":"15078733","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 5RZ","premises":"50","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"3fb4c6f37377c68625458b7519ef3dff4b969335","kind":"individual-person-with-significant-control","links":{"self":"/company/15078733/persons-with-significant-control/individual/yA172f1IoBwucEC7npNQAsezS8E"},"name":"Mr Frank Johnson","name_elements":{"forename":"Frank","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078742","data":{"address":{"address_line_1":"Sweetman Street","country":"England","locality":"Wolverhampton","postal_code":"WV6 0AU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"57c83b1b59efee71cb0f74783bebd3554c303170","kind":"individual-person-with-significant-control","links":{"self":"/company/15078742/persons-with-significant-control/individual/tKyeTmlqczYEc0SGSYhgAkDg8Jk"},"name":"Mr Leonard Shoko","name_elements":{"forename":"Leonard","surname":"Shoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09414175","data":{"address":{"address_line_1":"Rear Of Cheethams Mill","address_line_2":"Park Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2BT","premises":"Office Vc20021","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5d10f450da47dc8e53eda6f18d7f0f70e25132bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09414175/persons-with-significant-control/individual/uLFLYMskbWBBgsK3s-B2l6JRB9U"},"name":"Mrs Hilary Morrison","name_elements":{"forename":"Hilary","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"04753800","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"J W S","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1f9ca374dfdae86b663abe693d0ec9aa866282fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04753800/persons-with-significant-control/individual/qBpXHd7B4oA1gaCXGcFUihv5EjI"},"name":"Mr Darren Andrew Boushall","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Boushall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10762560","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"bf9f353fe988982cf4d677bcae97310e2f4ef388","kind":"individual-person-with-significant-control","links":{"self":"/company/10762560/persons-with-significant-control/individual/Yfnzd60cVDR4Ob7I2Ewp40Lcb-U"},"name":"Mrs Shumeng Chen","name_elements":{"forename":"Shumeng","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04217207","data":{"address":{"address_line_1":"Moira","country":"England","locality":"Leicester","postal_code":"DE12 6AP","premises":"75 Short Heath Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"20d1398471602de07deac283712981a12bd386a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04217207/persons-with-significant-control/individual/WSQHhzK6CsB7qhU99zt6YVRN9Ig"},"name":"Mrs Kay Clulow","name_elements":{"forename":"Kay","surname":"Clulow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07836734","data":{"address":{"address_line_1":"Cumbrian Gardens","country":"England","locality":"London","postal_code":"NW2 1EF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2d825922fb48ef7aee646a21c526fefc44f24cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07836734/persons-with-significant-control/individual/GLAkECDnHJL-20A7dWi4zGpm0Nw"},"name":"Mr Sabino Dos Neto","name_elements":{"forename":"Sabino","middle_name":"Dos","surname":"Neto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"07595897","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"Gillingham","postal_code":"ME7 5EZ","premises":"11 Vidal Manor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1434b760faa4bb1ad0dbc6d8987c8d98c1aaee2b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595897/persons-with-significant-control/individual/zkjxWHjs8aFqAQVIk1Xqd1bXINs"},"name":"Miss Comfort Ogunyinka","name_elements":{"forename":"Comfort","surname":"Ogunyinka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09194555","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"3c883b89a218aff2974766eeb27760a353f6b699","kind":"individual-person-with-significant-control","links":{"self":"/company/09194555/persons-with-significant-control/individual/hJ7plEIfp2K-dvYe9F4Tc-bS0g4"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01630905","data":{"address":{"address_line_1":"Nash Road","locality":"Newport","postal_code":"NP19 4RP","premises":"134","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"65ce9a74f95c90956b0c92571b53fdfb7e0baf62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01630905/persons-with-significant-control/individual/NZ38X1jiKYUfF4hwtcuW4ykm-e4"},"name":"Mrs Helen Mary Stent","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Stent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10614615","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3e1fff4d1f828198a211f946d6e49c89f229aaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10614615/persons-with-significant-control/individual/5Uqun-NmSrpFYAzGnc7ugItYuF8"},"name":"Vicki Stephens","name_elements":{"forename":"Vicki","surname":"Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09430565","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2932a90f672709e0826f712bc103abd1f078ff94","kind":"individual-person-with-significant-control","links":{"self":"/company/09430565/persons-with-significant-control/individual/H8sC9LdOCHPtSy_X8INYvScRMas"},"name":"Ms Clare Louise Charlesworth","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Charlesworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00568447","data":{"address":{"address_line_1":"Estate Office","address_line_2":"Batsford","locality":"Moreton-In-Marsh","postal_code":"GL56 9QF","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"c2767a5cfcd89a81c201ed5dcf350a4ba1d22470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568447/persons-with-significant-control/individual/_V9iVcYt-csQrhcoxApzbBMRMOs"},"name":"Mr Robert Ian Hamilton Wills","name_elements":{"forename":"Robert","middle_name":"Ian Hamilton","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"10150450","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"11d654dc73c4942f8a1bcc9d8f2b398efa7c3f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10150450/persons-with-significant-control/individual/4IfQS201MR4OfKlLHiTg4jGDK7U"},"name":"Mr Dilbar Khan","name_elements":{"forename":"Dilbar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"SC532536","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7QL","premises":"45 Broomhall Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1954},"etag":"53a5f56e4af3a1eb3f9abb88b56c2a3b44d0e172","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532536/persons-with-significant-control/individual/jA0yk0zRfOpIWWeRaGJb4fG6zjk"},"name":"Mrs Isabel Margaret Mckeown","name_elements":{"forename":"Isabel","middle_name":"Margaret","surname":"Mckeown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"11805582","data":{"address":{"address_line_1":"Dobree Avenue","country":"England","locality":"London","postal_code":"NW10 2AG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"e1df28f188267e73cb1c942649fef1f2f5ac584f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11805582/persons-with-significant-control/individual/xGQXR6jjX47nzUYjIzU4yzIS1VY"},"name":"Mr Felix Julian Beck","name_elements":{"forename":"Felix","middle_name":"Julian","surname":"Beck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"06989423","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"etag":"16a0272259b6686c74932cbcaa479aff6a5d817b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13411642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06989423/persons-with-significant-control/corporate-entity/RkBj0oSZDLkUYuO8rYkihdKN6qQ"},"name":"Trojan Group Plant Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-30"}}
{"company_number":"07538126","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","locality":"Manchester","postal_code":"M26 3WQ","premises":"109-111"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6f710dab410ae47578e15b24ebbff2dfe8fe813d","kind":"individual-person-with-significant-control","links":{"self":"/company/07538126/persons-with-significant-control/individual/sBoNLAoGrXMbofm9aZwLkJDMebI"},"name":"Mr Hasan Saeed","name_elements":{"forename":"Hasan","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09417065","data":{"address":{"address_line_1":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4TU","premises":"13 Thorn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"14956fd175fb5bb68b8eedb31daa466366c8e279","kind":"individual-person-with-significant-control","links":{"self":"/company/09417065/persons-with-significant-control/individual/hFzCOhfm9-ssdg14P5fHxWVrxko"},"name":"Mr Christopher Richard Cowman","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Cowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC488512","data":{"address":{"address_line_1":"Queen's Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"etag":"692aa53f2902c6fcfbf5bb4f5a19bea3f78bedab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc761357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC488512/persons-with-significant-control/corporate-entity/07EGuIDZ74F6i0v99FU2Cmeqrk8"},"name":"Aik2a Sustainable Energy (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"07986586","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3FA","premises":"28 Bell College Court,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"34c72840fc104d324551e381ecd0e9acfe572a01","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986586/persons-with-significant-control/individual/FtugGzFx1Z9hWFycKB4kqPz_69I"},"name":"Mrs Cecilia Patterson","name_elements":{"forename":"Cecilia","surname":"Patterson","title":"Mrs"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08996286","data":{"address":{"address_line_1":"Newmans Way","locality":"Barnet","postal_code":"EN4 0LP","premises":"19","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"4caebb27e14d70ce4da33ee845b24191028e4817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08996286/persons-with-significant-control/individual/UcAtcCRHijE-68jMULK0JNlmk-A"},"name":"Mr Djan Direkoglou","name_elements":{"forename":"Djan","surname":"Direkoglou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10139450","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"362475967964b724ce56ed5098c9bd9bfe2b4202","kind":"individual-person-with-significant-control","links":{"self":"/company/10139450/persons-with-significant-control/individual/uDk29dbV7VcUKWjwWx2UomWqunc"},"name":"Mr Stephen Francis Bentley","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"08394194","data":{"address":{"address_line_1":"Low Road","locality":"Halton-On-Lune","postal_code":"LA2 6NB","premises":"The Centre At Halton","region":"Lancaster"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"f47b69630930a5cae7f7bf2ac03b6b19bfcea0da","kind":"individual-person-with-significant-control","links":{"self":"/company/08394194/persons-with-significant-control/individual/pRv6PHNUxVhonFC9ltgqab40Qv4"},"name":"Mr Brian Jefferson","name_elements":{"forename":"Brian","surname":"Jefferson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09562661","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"West Wickham","postal_code":"BR4 0HD","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f4c7c7351c8a4da34be01389f82c00e431d84e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09562661/persons-with-significant-control/individual/UP654hLqlDPT8_sq7e1Ly5zbFVs"},"name":"Mrs Meera Sankaranarayanan","name_elements":{"forename":"Meera","surname":"Sankaranarayanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"15077753","data":{"address":{"address_line_1":"St John's Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3PF","premises":"The Old Bat \u0026 Ball","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"9cce89cc23da2d6c96107a8be97820bb2bd5f536","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077753/persons-with-significant-control/individual/U18-D-88lTLQGoShLJWAHJ0BA1I"},"name":"Mr David Michael Buckle","name_elements":{"forename":"David","middle_name":"Michael","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"05436360","data":{"address":{"address_line_1":"The Forge, Langham","address_line_2":"Colchester","locality":"Essex","postal_code":"CO4 5PX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8fc10a8189d27ef89805b60c7b40abfc4880fa01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05436360/persons-with-significant-control/individual/SRnyOjailb9mRhNrc0_cNT0zeGw"},"name":"Geoffrey Thorington","name_elements":{"forename":"Geoffrey","surname":"Thorington"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08979227","data":{"address":{"address_line_1":"Alumwell Road","country":"England","locality":"Walsall","postal_code":"WS2 9XQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a07695805a84ec2abe28e21f5ddf14301ed93f57","kind":"individual-person-with-significant-control","links":{"self":"/company/08979227/persons-with-significant-control/individual/PMrDO3vWEOdRDFpSZ9zo7A2hdns"},"name":"Mr Samuel Sultan","name_elements":{"forename":"Samuel","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07884481","data":{"address":{"address_line_1":"C/O Unit 0305","address_line_2":"15 Tottenham Lane","locality":"Hornsey","postal_code":"N8 9DJ","premises":"Hb Hearing Ltd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e994bab9b9aa32479731d5e73316272f57168598","kind":"individual-person-with-significant-control","links":{"self":"/company/07884481/persons-with-significant-control/individual/zSUj9znL_ezU2fqnZwetLsYwdao"},"name":"Miss Herra Imaan Bhutta","name_elements":{"forename":"Herra","middle_name":"Imaan","surname":"Bhutta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574530","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9SH","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"607b37c3c800ef6d5142d3859d74573e2a3b7b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09574530/persons-with-significant-control/individual/cZjDcX1GeHN9rqdr0IsYFh62LI0"},"name":"Mr Richard Ortyl","name_elements":{"forename":"Richard","surname":"Ortyl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09970611","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"Romy House","region":"Essex"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d38f91d905fc3a9ae890d981b6aaedfefbfcae84","kind":"individual-person-with-significant-control","links":{"self":"/company/09970611/persons-with-significant-control/individual/_Nl56AG8Cs5E-V_f0e-lUZX1AXQ"},"name":"Elena Vartolomei","name_elements":{"forename":"Elena","surname":"Vartolomei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09868954","data":{"address":{"address_line_1":"Yewdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 2AS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e5bd29611d9a2dd3952b88003dd8967fbfd45c49","kind":"individual-person-with-significant-control","links":{"self":"/company/09868954/persons-with-significant-control/individual/o3e7Tk6_jVTtx3FTKB-byunWAvc"},"name":"Mr Dean Paterson","name_elements":{"forename":"Dean","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10762411","data":{"address":{"address_line_1":"Banks Road","address_line_2":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RH","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b23c29b9381e3c0e680182035555b157e62e7a32","kind":"individual-person-with-significant-control","links":{"self":"/company/10762411/persons-with-significant-control/individual/I0FZQq2WVSu1XDQW1lh3yW1k8yY"},"name":"Mr Steven William Walsh","name_elements":{"forename":"Steven","middle_name":"William","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"08886095","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Headley","country":"England","locality":"Bordon","postal_code":"GU35 8QD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"13cbac4821c17f7e5ef5b70daf43587881fb3a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08886095/persons-with-significant-control/individual/lDzJ007aAyiXTjOWkApp6C3GfPo"},"name":"Ms Nicole Bernice Pipe","name_elements":{"forename":"Nicole","middle_name":"Bernice","surname":"Pipe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06805805","data":{"address":{"address_line_1":"Tauber Close","address_line_2":"Elstree","care_of":"NOETIK LIMITED","locality":"Borehamwood","postal_code":"WD6 3PE","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"12cc99fedfb6e03e7d52beb85e8e7b6b393f292f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06805805/persons-with-significant-control/individual/6hXJUPeQgL89aIeyWXH_PzxHD8M"},"name":"Mr Nalin Raja","name_elements":{"forename":"Nalin","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-30"}}
{"company_number":"04753800","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"J W S","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"4b81d220694caf3a4eae278288485e5a6d06772a","kind":"individual-person-with-significant-control","links":{"self":"/company/04753800/persons-with-significant-control/individual/WhwWuT3eCCGtAbzRYcwxfNq7bfo"},"name":"Mr Simon Boushall","name_elements":{"forename":"Simon","surname":"Boushall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10135527","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4985bbf9f2f4f483db99ee1408753d06db69a651","kind":"individual-person-with-significant-control","links":{"self":"/company/10135527/persons-with-significant-control/individual/zSpfVpYYNUEZD16jHL_rHxsqA3U"},"name":"Mr Shahzad Khan","name_elements":{"forename":"Shahzad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"07141874","data":{"address":{"address_line_1":"Folly Avenue","country":"England","locality":"Wokingham","postal_code":"RG41 4EG","premises":"9","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"aa8dde76fe5d8300c6d123db463ede2fb8913364","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141874/persons-with-significant-control/individual/cyuLtc2HQ4Y1TqT-BLZqVrYPK_w"},"name":"Mr Hilary Egwuagu","name_elements":{"forename":"Hilary","surname":"Egwuagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"05756896","data":{"address":{"address_line_1":"7 Hulme Way","address_line_2":"Wellingborough","postal_code":"NN8 5YW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ab327c71f6928e915a5635555c1eb45ba7154b76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05756896/persons-with-significant-control/individual/9LKCfNO3PCr1dBNE1MFi8OmVzWA"},"name":"Mr. Stephen Ablett","name_elements":{"forename":"Stephen","surname":"Ablett","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05101387","data":{"address":{"address_line_1":"8 Halepit Road","address_line_2":"Bookham","locality":"Leatherhead","postal_code":"KT23 4BS","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"fa62850a44111f0770d53233ac9459befac539a0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101387/persons-with-significant-control/individual/-H8FdMEOQaDcj9V57xZAtj4vhg8"},"name":"Mr Glen Walker","name_elements":{"forename":"Glen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC414166","data":{"address":{"address_line_1":"West Langlands Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2PR","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"edb44e0c6650e93bf6037e033621738fe23ed39b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC414166/persons-with-significant-control/individual/Z1MkeNt56wejP0A3rhQuQ9Bq3Z4"},"name":"Mr Barry Douglas","name_elements":{"forename":"Barry","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07891291","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"South Shields","postal_code":"NE34 6AT","premises":"200","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8eebf8d01fd62a8f038c9b63d322073b02101f19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"TYNEREDE ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Melanie Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891291/persons-with-significant-control/individual/qH6ra1BZAZEdKEncv8A5ssEh-UY"},"name":"Mrs Melanie Rogers","name_elements":{"forename":"Melanie","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05040364","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Church Lane Worting","locality":"Basingstoke","postal_code":"RG23 8PX","premises":"Suite 41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"95369f14f824c58f42089dc511b6abaea96f8cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040364/persons-with-significant-control/individual/dxA4yVMaX_N7rKDotkA7zfAQMSw"},"name":"Mr Laurence Francis Warren","name_elements":{"forename":"Laurence","middle_name":"Francis","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284151","data":{"address":{"country":"United Kingdom","locality":"Blantyre","postal_code":"G72 0GW","premises":"9 Huntley Gardens"},"ceased_on":"2022-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0eed318d32e96c2a487b931c7ce3fa546616a92c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC284151/persons-with-significant-control/individual/A1HhzJ4QsYMHKb4dumxCtaTXME8"},"name":"Mr Gary Douglas Philp","name_elements":{"forename":"Gary","middle_name":"Douglas","surname":"Philp","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09537227","data":{"address":{"address_line_1":"C/O Sable International","address_line_2":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor One Croydon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5fb87769f7c80daf6b5838b5b7938917af546848","kind":"individual-person-with-significant-control","links":{"self":"/company/09537227/persons-with-significant-control/individual/ic2DWYoWyXIbyhQLEe37xSz6WR0"},"name":"Ms Wendy Kerryn Mack","name_elements":{"forename":"Wendy","middle_name":"Kerryn","surname":"Mack","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"00568447","data":{"address":{"address_line_1":"Broxash Road","country":"England","locality":"London","postal_code":"SW11 6AD","premises":"5 Broxash Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9cb77f83e861f12289df7dec62781e11cbfff0f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568447/persons-with-significant-control/individual/AP1R2H70Es5rMLrpTQKh92gQOCE"},"name":"Mr Anthony Richard Tulloch","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-15"}}
{"company_number":"08473711","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Carnaby","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Lancaster House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"760a469fb2838b69e6cd3ea07ce192eab5e4d802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473711/persons-with-significant-control/individual/WWnkkL8UgfLyIdB69V0MFcIc37s"},"name":"Mr Richard Michael Hoggart","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Hoggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136270","data":{"address":{"address_line_1":"Hayling Road","country":"England","locality":"Watford","postal_code":"WD19 7QR","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e32698666e195c8e7e055916701d318518637a75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136270/persons-with-significant-control/individual/LvYc1soBHGVHUpf3o2cFxZekfKg"},"name":"Mr Nakulkumar Santsharan Rao","name_elements":{"forename":"Nakulkumar Santsharan","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10166870","data":{"address":{"address_line_1":"Benwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7UR","premises":"39 Angel View","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"21600f49dc89c909668e64c41a2c940a689133ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10166870/persons-with-significant-control/individual/RM-c8XhDC_G031UMJqXNM821T5M"},"name":"Mr Huxitaer Rexiti","name_elements":{"forename":"Huxitaer","surname":"Rexiti","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04651344","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6LH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ba703dd7270f710368f35379e7f8586b5098fba2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651344/persons-with-significant-control/individual/zHtGw2EmxLNpesofJ0MYURNGoGQ"},"name":"Mrs Joanne Gibbard","name_elements":{"forename":"Joanne","surname":"Gibbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15077023","data":{"address":{"address_line_1":"Stanhope Gate","address_line_2":"Yorktown Business Park","country":"England","locality":"Camberley","postal_code":"GU15 3DW","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f8e6f1277fc5dbf01e9c60425654162effc02dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077023/persons-with-significant-control/individual/yHz1doLdjmEg_32jh3n6NsmsXN4"},"name":"Mrs Anushka Arya","name_elements":{"forename":"Anushka","surname":"Arya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10729327","data":{"address":{"address_line_1":"Cromwell Road, London","country":"United Kingdom","locality":"London","postal_code":"SW7 4EF","premises":"International House 142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2ef69eb525e710c881a93ac0b049591e4bd242d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10729327/persons-with-significant-control/individual/2BsIKGWh3JjqQm7e9e4E6KiZnwk"},"name":"Mrs Lihini Madushaka Cooray","name_elements":{"forename":"Lihini","middle_name":"Madushaka","surname":"Cooray","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"01239704","data":{"address":{"address_line_1":"Newby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3HQ","premises":"Howgill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"782523afb1411c5818bfb8f15afaab0fb80315ad","kind":"individual-person-with-significant-control","links":{"self":"/company/01239704/persons-with-significant-control/individual/jZIl1iJ97EQpipqQUj0j_Ecwdm4"},"name":"Mr John Michael Jones","name_elements":{"forename":"John","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077213","data":{"address":{"address_line_1":"61 Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"cf2c4fe0a9c889263f571e0c51072e5de2e5e0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077213/persons-with-significant-control/individual/cV2HQ3WJwfHwitwTNLbKbzwlH5o"},"name":"Mr. Javaid Islam","name_elements":{"forename":"Javaid","surname":"Islam","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09413945","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4d4e4f81c51ff01221095bd8a8747c90ccb86e67","kind":"individual-person-with-significant-control","links":{"self":"/company/09413945/persons-with-significant-control/individual/_q4Fjf49Y6gzqO7XHX2MB5rFXYs"},"name":"Mr Rohit Biyani","name_elements":{"forename":"Rohit","surname":"Biyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"15077572","data":{"address":{"address_line_1":"Foster Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"af92ed0c9741e16f9aa030c690d334320cc02693","kind":"individual-person-with-significant-control","links":{"self":"/company/15077572/persons-with-significant-control/individual/m-gCIJwRF53BWnekbNDqPKZp2JE"},"name":"Mr Jamie Brewitt","name_elements":{"forename":"Jamie","surname":"Brewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04417786","data":{"address":{"address_line_1":"Myrtle Lane","locality":"Billingshurst","postal_code":"RH14 9SG","premises":"Buckingham House","region":"West Sussex"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1c96ae90c4748915f3dd2097c624c50ad10f20d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04417786/persons-with-significant-control/individual/4ivtTd-2PgZjRUG7IqBmnBSYr7M"},"name":"Mr Roberto Strafino","name_elements":{"forename":"Roberto","surname":"Strafino","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06867016","data":{"address":{"address_line_1":"Floor  Redington Court","address_line_2":"69 Church Road","locality":"Hove","postal_code":"BN3 2BB","premises":"1st","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"d378aca9308fc90cfc44e864d1b2ab128551b19e","kind":"individual-person-with-significant-control","links":{"self":"/company/06867016/persons-with-significant-control/individual/MTpTPW1bP2v0B92a12iG_PX3ryY"},"name":"Mr Edward Maxwell Hawes","name_elements":{"forename":"Edward","middle_name":"Maxwell","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417794","data":{"address":{"address_line_1":"Kirby's Yard","address_line_2":"Whitchurch","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 6DJ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4d72b7db8f784ea42b1b3ffcd387fd3eddcf36c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"PENDRAGON BUSINESS CONSULTANTS LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"John Johnston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417794/persons-with-significant-control/individual/KiAfxGd-YB9n5RpOmbAQ6Jg-EcE"},"name":"Mr John Johnston","name_elements":{"forename":"John","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15078202","data":{"address":{"address_line_1":"Elliott Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ce56d5117d45589a5717065adf6e356a08c5bb00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078202/persons-with-significant-control/individual/TufyPNTnhXiwy3wVetXelQ9pf9U"},"name":"Miss Angelica Margareta Andersson","name_elements":{"forename":"Angelica","middle_name":"Margareta","surname":"Andersson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04660725","data":{"address":{"address_line_1":"Turton Road","locality":"Bolton","postal_code":"BL2 3DY","premises":"90"},"ceased_on":"2019-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"d28d30de7e0e5139b48c8defecd646edec2f0ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/04660725/persons-with-significant-control/individual/3J8VyTtQWujZJtydavGZSiq-1hQ"},"name":"Mr Stephen Costello","name_elements":{"forename":"Stephen","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15078392","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Weston Hills","country":"England","locality":"Spalding","postal_code":"PE12 6DA","premises":"494"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5def2181a1c0f9c99fcc1793f5b5b54487dc449b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078392/persons-with-significant-control/individual/L8ZUFdp8nPgqhlkb-U4ynJSBhsI"},"name":"Mr Paul Richard Smith","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078402","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"787141154a13cd633dc800e1eb0439b74b3f8ded","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078402/persons-with-significant-control/individual/wbS6pR4Ijz8DwZ5VCa4jNCqwmJA"},"name":"Nadia Dalphinis","name_elements":{"forename":"Nadia","surname":"Dalphinis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078543","data":{"address":{"address_line_1":"Island Road","country":"England","locality":"London","postal_code":"SE16 2PQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"66be354591c864e635a81c9fd9fdcce846d0bc20","kind":"individual-person-with-significant-control","links":{"self":"/company/15078543/persons-with-significant-control/individual/VpREblg7c9G14FSlD1m9T9QW44E"},"name":"Mr Dane Samuel Hibbert","name_elements":{"forename":"Dane","middle_name":"Samuel","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03313086","data":{"address":{"address_line_1":"Thomas Churchyard Close","address_line_2":"Melton","locality":"Woodbridge","postal_code":"IP12 1TL","premises":"5","region":"Suffolk"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d856dae52fec8cd16f85ec5fe0195995fea21c21","kind":"individual-person-with-significant-control","links":{"self":"/company/03313086/persons-with-significant-control/individual/_dORCw9NIRdQpJQPnGyquXG7nBA"},"name":"Mr Justin Verderber","name_elements":{"forename":"Justin","surname":"Verderber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10762421","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Prestbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4HG","premises":"10"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"b382e703b1291007d22ece7addee0c2d061cf130","kind":"individual-person-with-significant-control","links":{"self":"/company/10762421/persons-with-significant-control/individual/7xqfngntqlQk8tMdQ0SwEGYg1hc"},"name":"Mr Alan Marshall","name_elements":{"forename":"Alan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"05699416","data":{"address":{"address_line_1":"Bond Street","locality":"Ipswich","postal_code":"IP4 1JE","premises":"02","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"ee1c5baa10ffe00638c5f701bc806ae3c9042ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05699416/persons-with-significant-control/individual/VMrO0BZ512NvtPIQoCvt6e7TgF4"},"name":"Mr Adrian Ellis","name_elements":{"forename":"Adrian","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"08471166","data":{"address":{"address_line_1":"Plas Bennett","address_line_2":"Llandyrnog","country":"Wales","locality":"Denbigh","postal_code":"LL16 4EU","premises":"Ysgubor","region":"Denbighshire"},"ceased_on":"2023-07-31","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"4145a63f601d1a166e457ce085faf14fb9e106c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08471166/persons-with-significant-control/individual/QwhAp8CqxMQYx4GwPnx43VNlzw4"},"name":"Mr David John Owen","name_elements":{"forename":"David","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC390864","data":{"address":{"address_line_1":"The Lexicon","address_line_2":"10-12 Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e5b2239a02ddab3904159a6bbb91874a6cb4eaf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390864/persons-with-significant-control/individual/SIfcvqRiZ3kAL0PKyxklQFzNyxw"},"name":"Mrs Nicola Sinfield","name_elements":{"forename":"Nicola","surname":"Sinfield","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08523110","data":{"address":{"address_line_1":"Wilson Drive","locality":"Ottershaw","postal_code":"KT16 0NT","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"767ffcff7f87f532ee3434f581b9b00ab0b62197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523110/persons-with-significant-control/individual/dVVsu2MrU_ryi6VmOKTFX9tGam0"},"name":"Mrs Clare Louise Gallagher","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929505","data":{"address":{"address_line_1":"Haben Bridge Cottages","address_line_2":"Rogate","locality":"Petersfield","postal_code":"GU31 5HS","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8194c260fae5c9260aa2626a2eb6d114e4dbd505","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929505/persons-with-significant-control/individual/AG45Tp0ECXEvT49dD1HqxBjd0JU"},"name":"Mr Simon William Bateman","name_elements":{"forename":"Simon","middle_name":"William","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07575426","data":{"address":{"address_line_1":"The Sidings","country":"England","locality":"Henlow","postal_code":"SG16 6FJ","premises":"3","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"ce62f94bf9790e26ec6b028b3a2da4b7776573f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"DIGITALLY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Ian Terry Thorne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575426/persons-with-significant-control/individual/IzjkDgAB_vot0pDqmeH4EtkjRdg"},"name":"Ian Terry Thorne","name_elements":{"forename":"Ian","middle_name":"Terry","surname":"Thorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09334374","data":{"address":{"address_line_1":"West Bank","country":"England","locality":"Batley","postal_code":"WF17 8LG","premises":"2"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"98b0dd7acaa9e65d33cb1fe72abe1d85229fcca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09334374/persons-with-significant-control/individual/_hrE7ULO0PeiBPw8Pu7RGbAwj9o"},"name":"Mr Muhammad Naseem Shahid","name_elements":{"forename":"Muhammad","middle_name":"Naseem","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06207931","data":{"address":{"address_line_1":"Sandy Cross Lane","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"74e2833e051bc488995fee823038dec9caa0d3c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06207931/persons-with-significant-control/individual/wmM8Gzg_K3MIVvYbVQh1-kzfenk"},"name":"Mr Martin Grant Patterson","name_elements":{"forename":"Martin","middle_name":"Grant","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08405191","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3HZ","premises":"59-60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e2a6b045523b89b4d8302634528d0ea488d8b2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08405191/persons-with-significant-control/individual/xJ0rwCulE7ECQ3ODH_SvTS2gCWU"},"name":"Mr Richard Algernon Melville Williams","name_elements":{"forename":"Richard","middle_name":"Algernon Melville","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05101177","data":{"address":{"address_line_1":"33 Tudor Gardens","address_line_2":"Calverton End","country":"England","locality":"Milton Keynes","postal_code":"MK11 1HX","premises":"Tudor Rose","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"175baa2fb203102ff89f9b83bbe25b4c9ca092b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101177/persons-with-significant-control/individual/UIwY9LVPc7Th7ASLQkqmGACv01M"},"name":"Mr Geoffrey John Ambrose","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"08509290","data":{"address":{"address_line_1":"Bullen Street","country":"England","locality":"London","postal_code":"SW11 3HG","premises":"183 Goulden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"644cc42d4fd9d72d8d75d222b44e34a11a9318a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08509290/persons-with-significant-control/individual/XM6AdOAsJbh11AdNgkI8CMVfir0"},"name":"Mr Robert Frances Bradish","name_elements":{"forename":"Robert","middle_name":"Frances","surname":"Bradish","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"04646785","data":{"address":{"address_line_1":"Old Bank Buildings","address_line_2":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Suite A","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c9d67f9d2ff09b9d88456aaa02528027b2bcc724","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SANDWELL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"William Herbert Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646785/persons-with-significant-control/individual/EYEQXzqKvkPrdfXFxakXVh3YiuY"},"name":"Mr William Herbert Davies","name_elements":{"forename":"William","middle_name":"Herbert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC779243","data":{"address":{"address_line_1":"Piershill Square East","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7BE","premises":"9/4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"4818d0707d297190bf68fd3faa799c63c49dedcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779243/persons-with-significant-control/individual/vRn6AYKxhQ-FRwQgxNo3cYEUe1I"},"name":"Mr Faraz Ahmad","name_elements":{"forename":"Faraz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10118797","data":{"address":{"address_line_1":"Meadow Crescent","country":"England","locality":"Rochester","postal_code":"ME2 1JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4749193b8e87e00212567752c96a6dcaf7bd3b63","kind":"individual-person-with-significant-control","links":{"self":"/company/10118797/persons-with-significant-control/individual/f9I-eQuGc430ZhASK4HsJ2GW79Q"},"name":"Mr John William Rule","name_elements":{"forename":"John","middle_name":"William","surname":"Rule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"09008691","data":{"address":{"address_line_1":"7 The Stocks","address_line_2":"Cosgrove","locality":"Milton Keynes","postal_code":"MK19 7JD","premises":"Barley Mow"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6ac56044186d0bcdc972830cadbb0ad442b2ac61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008691/persons-with-significant-control/individual/578D06UO5dHivKCmO9ecOjPGG6A"},"name":"Mrs Margot Adams","name_elements":{"forename":"Margot","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"04651344","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6LH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"433f5804664d34616fd436d7134678b7c51c25db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651344/persons-with-significant-control/individual/cglj_x-dOB0JNut_2FfCkoCXkwE"},"name":"Mr Mark David Gibbard","name_elements":{"forename":"Mark","middle_name":"David","surname":"Gibbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15077023","data":{"address":{"address_line_1":"Stanhope Gate","address_line_2":"Yorktown Business Park","country":"England","locality":"Camberley","postal_code":"GU15 3DW","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7803c668bf33b39b73e671a15df8596e77e70ca1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"JSS \u0026 SONS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Kulvinder Kaur Birdi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077023/persons-with-significant-control/individual/Vor8DoS_6zIQ2n5tj3eT5u2uQjU"},"name":"Mrs Kulvinder Kaur Birdi","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Birdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15038993","data":{"address":{"address_line_1":"The Firs","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 2TN","premises":"Rougham","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5dc62c0cf6a7be37a608acd1e0c729eac4240034","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15038993/persons-with-significant-control/individual/-dUgXY9prtadI9_xcCyMMwu--n0"},"name":"Mr Christopher Gene Donnelley","name_elements":{"forename":"Christopher","middle_name":"Gene","surname":"Donnelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"SC129814","data":{"address":{"address_line_1":"26 John Davidson Drive","address_line_2":"Denny","locality":"Stirlingshire","postal_code":"FK6 6NA"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"7d44e31d7cae0d1576f820f70d42b25936948e14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC129814/persons-with-significant-control/individual/zwd0uWPLW6yRRZEQeZpn_YrEIJ4"},"name":"Mrs Mairi Steele Buchan","name_elements":{"forename":"Mairi","middle_name":"Steele","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"15077212","data":{"address":{"address_line_1":"Bennett Avenue","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5RA","premises":"Unit 6, Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8232dae82c6f60fcb602be1b5421da51ff68b0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077212/persons-with-significant-control/individual/8h7avobBU1fen_k3N-qqM08Smvk"},"name":"Mrs Jennifer Sarah Yules","name_elements":{"forename":"Jennifer","middle_name":"Sarah","surname":"Yules","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"NI028306","data":{"address":{"address_line_1":"Church Square","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4AP","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1941},"etag":"bfb379505190f4d46284075b28cf623feaa3f095","kind":"individual-person-with-significant-control","links":{"self":"/company/NI028306/persons-with-significant-control/individual/As575S8hR5TZszUIN9bFMkrsaxk"},"name":"Mr James Dowds","name_elements":{"forename":"James","surname":"Dowds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077383","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15077383 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"6062ed5e3df7673e80c66a1cdcdbd14663062792","kind":"individual-person-with-significant-control","links":{"self":"/company/15077383/persons-with-significant-control/individual/IbFJQFXzYlzGOLbqZ1X6CWDERWc"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05690545","data":{"address":{"address_line_1":"Roundstreet Common","address_line_2":"Wisborough Green","locality":"Billingshurst","postal_code":"RH14 0AN","premises":"Malham Lodge","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"439fe1f5cb01afbb3749072b8c18163f267e7935","kind":"individual-person-with-significant-control","links":{"self":"/company/05690545/persons-with-significant-control/individual/7q70dOiXqE1vBaZMw42eX9zFCsk"},"name":"Mr Gareth John Antony Miller","name_elements":{"forename":"Gareth","middle_name":"John Antony","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06531586","data":{"address":{"address_line_1":"The Barns","address_line_2":"Buckden","locality":"St. Neots","postal_code":"PE19 5XX","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"6e97d4e63bf313b0de62b7ad138afd793af921a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06531586/persons-with-significant-control/individual/YAp1V0_XrZiUGqxjsCAbrZFcxFQ"},"name":"Mr Brian George Moore","name_elements":{"forename":"Brian","middle_name":"George","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04811691","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"42a9e78d0faf3ff84b62bf5b3defbc9fedaee750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811691/persons-with-significant-control/individual/UprF9DH4qWoIfCynejE_CMBvpM4"},"name":"Mr Roger Trewhella","name_elements":{"forename":"Roger","surname":"Trewhella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078003","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1970},"etag":"951ab97edddca9e68ffd2668005211aeb59e7ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/15078003/persons-with-significant-control/individual/3Gx1eBXMNcrl2YVOIFQnUFiSPmU"},"name":"Mrs Nurhan Discioglu","name_elements":{"forename":"Nurhan","surname":"Discioglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03504624","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 1SL","premises":"17b"},"ceased_on":"2025-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"15b23a616ec03ab28cba6a1d0c6a9aa737ed2e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/03504624/persons-with-significant-control/individual/97tyk6w0tbsPWbuldBEmKQ8d53s"},"name":"Mr Alan John Wilmore","name_elements":{"forename":"Alan","middle_name":"John","surname":"Wilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15040882","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5NS","premises":"464"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"f5b926a50237d5e86ad3a9e4d437ba744885aa19","kind":"individual-person-with-significant-control","links":{"self":"/company/15040882/persons-with-significant-control/individual/XXIUmRs3H1u187f1gPrRiwY1eaI"},"name":"Miss Patricia Tinica Codreanu","name_elements":{"forename":"Patricia","middle_name":"Tinica","surname":"Codreanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078393","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8326"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"671a652b10a93513ecdcc3d91127150c862faff5","kind":"individual-person-with-significant-control","links":{"self":"/company/15078393/persons-with-significant-control/individual/SwPmtUCUEn9o4QOZSE-9dlZQu60"},"name":"Hamad Arif","name_elements":{"forename":"Hamad","surname":"Arif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078542","data":{"address":{"address_line_1":"Draa Esskoum","address_line_2":"Saoula","country":"Algeria","locality":"Algiers","postal_code":"16305","premises":"19 Rue Ouledbelhadj"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1994},"etag":"cb0ed882dd42794916d505913c8e5e8b1056039d","kind":"individual-person-with-significant-control","links":{"self":"/company/15078542/persons-with-significant-control/individual/z1xSr8MFvi7wu0hyHKC1jAeO1G4"},"name":"Sir Aissa Naadja","name_elements":{"forename":"Aissa","surname":"Naadja","title":"Sir"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC206007","data":{"address":{"address_line_1":"Lochhead Avenue","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4AW","premises":"71","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"5e714c73783931327b96e4b64a8a4d695cbe2c56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC206007/persons-with-significant-control/individual/DW4Yw_K7sFIePrVNgRN3IqvEqIw"},"name":"Ms Alison Joan Thistle","name_elements":{"forename":"Alison","middle_name":"Joan","surname":"Thistle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10762420","data":{"address":{"address_line_1":"47 Park Hill Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0LB","premises":"3 Warwick Court"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"7e17299b1874dd5b483e703c0a277a7cd9222826","kind":"individual-person-with-significant-control","links":{"self":"/company/10762420/persons-with-significant-control/individual/F1lDKG24IiezK-EqPbW-835snjY"},"name":"Mr Hasan Kirmizi","name_elements":{"forename":"Hasan","surname":"Kirmizi","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08490117","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ff7598fa254c2f0b52698c59ed237618f5fa34e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"POLLOCK TAYLOR LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Ian Allan Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490117/persons-with-significant-control/individual/6z8SeB05qfsxfLaV4yDIkxUvSpo"},"name":"Mr Ian Allan Wilson","name_elements":{"forename":"Ian","middle_name":"Allan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"07575850","data":{"address":{"address_line_1":"Carlton Avenue West","locality":"Wembley","postal_code":"HA0 3QX","premises":"174","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8415b82222532add7470b71544849da0b955531d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07575850/persons-with-significant-control/individual/KW112CAz4zgfSK0VDj5DOMifg1g"},"name":"Miss Jayna Patel","name_elements":{"forename":"Jayna","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10730247","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4JX","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f8f63e84d9dc038edb4831f54d46e81a146a056c","kind":"individual-person-with-significant-control","links":{"self":"/company/10730247/persons-with-significant-control/individual/7MG8AAkslQ4mWyO10DPn4mdayIk"},"name":"Hubert Pastuszka","name_elements":{"forename":"Hubert","surname":"Pastuszka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"09980794","data":{"address":{"address_line_1":"7 New Road Side","address_line_2":"Rawdon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 6DD","premises":"Rawdon","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bdc74a13287ad9a12bda6c37d85537aefa6e1a74","kind":"individual-person-with-significant-control","links":{"self":"/company/09980794/persons-with-significant-control/individual/zBrGDnAZuS0HKVrEHvtsuD_RDEg"},"name":"Mr Navjot Sidhu","name_elements":{"forename":"Navjot","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523110","data":{"address":{"address_line_1":"Wilson Drive","locality":"Ottershaw","postal_code":"KT16 0NT","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b6eb490a11b52526e4a8ade465d6fe4a294ff5b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523110/persons-with-significant-control/individual/n2jzn_PssPAVJS_UtzJYlIQxPPQ"},"name":"Mr Peter Mark Gallagher","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10762590","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1978},"etag":"d3bbd09b77fea72ef8c039fb0cc79bbcafd4ef14","kind":"individual-person-with-significant-control","links":{"self":"/company/10762590/persons-with-significant-control/individual/4FZzpGXTDaOIIsj7Vq8fFnJdAlY"},"name":"Mrs Vijyaben Parmar","name_elements":{"forename":"Vijyaben","surname":"Parmar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10096991","data":{"address":{"address_line_1":"Lynmoor Court","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d5463f681515210f9dcf7d6a73937fc20d399412","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"KARL TERENCE MOULT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10096991/persons-with-significant-control/individual/04k1XrvBFiF3ey5yZq0jydXyBqU"},"name":"Mr Karl Terence Moult","name_elements":{"forename":"Karl","middle_name":"Terence","surname":"Moult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07891291","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"South Shields","postal_code":"NE34 6AT","premises":"200","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"83618f44f896e790909d9f869a4ab85286ad7aa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"TYNEREDE ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Paul John Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891291/persons-with-significant-control/individual/07Sy1rjQJFgCWW3eQEc2nFHc-Ms"},"name":"Mr Paul John Rogers","name_elements":{"forename":"Paul","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10079077","data":{"address":{"address_line_1":"Moorlands Avenue West","country":"England","locality":"Dewsbury","postal_code":"WF13 2LB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a0120a137bf9e67fa070059765468e33d8f6b2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10079077/persons-with-significant-control/individual/YHew0R_SzNRWkUDKgeh0MypQHOc"},"name":"Mr Qirat Aslam","name_elements":{"forename":"Qirat","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08522081","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"c8b8cdfe4f684c6e77e6a187b2559a1ffa8e8781","kind":"individual-person-with-significant-control","links":{"self":"/company/08522081/persons-with-significant-control/individual/HOaHbjhb22_TTk0Zr8Rrb_0G_H4"},"name":"Mr Steven Leszek Jaglowski","name_elements":{"forename":"Steven","middle_name":"Leszek","surname":"Jaglowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00568447","data":{"address":{"address_line_1":"Boreland","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 2LF","premises":"Gillesbie House","region":"Dumfriesshire"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"6c985fe6fd9cba472fdf832c0d76328aec742137","kind":"individual-person-with-significant-control","links":{"self":"/company/00568447/persons-with-significant-control/individual/vOITff58hANZE8dMRY7u8--PPUM"},"name":"Mr John Glen Alexander Tulloch","name_elements":{"forename":"John","middle_name":"Glen Alexander","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"08511160","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS1 4NF","premises":"Rear Of Athol Street","region":"Teesside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ed880fb1202c0909b983c8aca8d3cdbedcd7e4a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511160/persons-with-significant-control/individual/QW5xoXruzVZgd-hjYBPrxTdd06s"},"name":"Mr Graham John Newmarch","name_elements":{"forename":"Graham","middle_name":"John","surname":"Newmarch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04159154","data":{"address":{"address_line_1":"Sinclair Way, Prescot Business Park","country":"England","locality":"Liverpool","postal_code":"L34 1QL","premises":"15","region":"Merseyside"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"962007a2b0d39e5f3442c999b1a42814977a32f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04159154/persons-with-significant-control/individual/TfwFBM6xPpW_vYrNvrna6IpieHs"},"name":"Mr Craig Paul Hood","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10727976","data":{"address":{"address_line_1":"Dalmeny Way","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7BE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"03992ccf5f23b4a853d6d54fb697b553078fea05","kind":"individual-person-with-significant-control","links":{"self":"/company/10727976/persons-with-significant-control/individual/kgEDIhfj5xmUQO-9MdmVnYd4oww"},"name":"Mrs Abhiruchi Bajaj Sharma","name_elements":{"forename":"Abhiruchi","middle_name":"Bajaj","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-18"}}
{"company_number":"15076603","data":{"address":{"address_line_1":"Sussex Place","country":"England","locality":"Bath","postal_code":"BA2 4LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"dc2caef3dbe72adf37709db0fb9b0d9ebbe6a6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076603/persons-with-significant-control/individual/ktqI8BG7MeKGQSNaFP8JPYQ712k"},"name":"Mrs Rahela Hussain","name_elements":{"forename":"Rahela","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09541927","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB2 4LW","premises":"141a Tentelow Lane","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"39d652d4de694d60a01af76dbb5f2724f9363bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09541927/persons-with-significant-control/individual/v18yOZ4lIcOJZLmcHWfINvJGEhk"},"name":"Ms Rajinder Kaur Dhatt","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Dhatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"07538126","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","locality":"Manchester","postal_code":"M26 3WQ","premises":"109-111"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"89a424f98ad257e0f1d71e0a6a23755b01f5ae3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07538126/persons-with-significant-control/individual/tPDsXX2zQkJE4OAJil0K-KG3oMo"},"name":"Mr Imran Manzoor","name_elements":{"forename":"Imran","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07519915","data":{"address":{"address_line_1":"Blenheim Park Road","country":"England","locality":"South Croydon","postal_code":"CR2 6BG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5ad21a77cd8ae758c64aaf93df59291633f01cc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519915/persons-with-significant-control/individual/RAGEF-KQ1mMqdnktvmc4Xa4YGV4"},"name":"Mr Lawrence Edwards","name_elements":{"forename":"Lawrence","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09537506","data":{"address":{"country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5AB","premises":"3, Ferney","region":"Gloycestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"478ac042f1f39b1725abf32975370a41d1796e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09537506/persons-with-significant-control/individual/CWHVDzILYMvgYEypJGdugn7Oze4"},"name":"Miss Caroline Edwards","name_elements":{"forename":"Caroline","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10018047","data":{"address":{"address_line_1":"24 Holborn Viaduct","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2017-06-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"45e69414d96f8af0abf494814e761b8c552ca6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10018047/persons-with-significant-control/individual/T9EMo54T0VdR_bL3XN5YNH-HIy4"},"name":"Mr Thomas Mcloughlin","name_elements":{"forename":"Thomas","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"06850470","data":{"address":{"address_line_1":"Kentish Town Road","address_line_2":"Camden Town","locality":"London","postal_code":"NW1 8NX","premises":"55","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"0696835705df976be61eb647153adde37d3beb46","kind":"individual-person-with-significant-control","links":{"self":"/company/06850470/persons-with-significant-control/individual/Vj9jh3eiCvINmlCaavr3Q2vyt6M"},"name":"Mr Francisco Garcia","name_elements":{"forename":"Francisco","surname":"Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-18"}}
{"company_number":"10149240","data":{"address":{"address_line_1":"Mill Field","address_line_2":"Pettaugh","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 6JB","premises":"7 Mill Field","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"55df8854465116a665a907a34c9acb54b4e0e6ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"M G WHITBY \u0026 COMPANY ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Robert Charles Carey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149240/persons-with-significant-control/individual/S2jBl1jLWBK_tA6-KQWlmz0Mm94"},"name":"Mr Robert Charles Carey","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"SC504870","data":{"address":{"address_line_1":"Fairhaven","country":"Scotland","locality":"Troon","postal_code":"KA10 6UA","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"724e2e365740e5e79286fc9ccde2fb3f63ba6497","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504870/persons-with-significant-control/individual/YkvJCYAhJsqXwd_G1n6hPv_Va1w"},"name":"Mr Richard John Fulton","name_elements":{"forename":"Richard","middle_name":"John","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"15077573","data":{"address":{"address_line_1":"Cliveden Avenue","address_line_2":"Thornton","country":"England","locality":"Bradford","postal_code":"BD13 3TS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d194116ce23437c4de8f6d028934d1a98c436ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077573/persons-with-significant-control/individual/ho8DtCaGVbFcV9S-47Icx5IEAsA"},"name":"Mr Aidan Harry Daniels","name_elements":{"forename":"Aidan","middle_name":"Harry","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077752","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"78663c465af8230fd9b93782833f54c4a6d0490f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077752/persons-with-significant-control/individual/k3zvQh2uNks2pUWGbi6ukFsEkzE"},"name":"Mr Daniel Leonard Gearing","name_elements":{"forename":"Daniel","middle_name":"Leonard","surname":"Gearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"06075824","data":{"address":{"address_line_1":"Makeney Road","address_line_2":"Holbrook","country":"England","locality":"Belper","postal_code":"DE56 0TF","premises":"Westwood, Holbrook Hall,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"283fd54021a8f767438a0c5e7349626ee4297138","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06075824/persons-with-significant-control/individual/RF1itAki2ks0ryTwfJcT5Sv73WE"},"name":"Mr Ralph Bates","name_elements":{"forename":"Ralph","surname":"Bates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"03976037","data":{"address":{"address_line_1":"Kettle Chambers 21 Stone Street","address_line_2":"Cranbrook","locality":"Kent","postal_code":"TN17 3HF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e42595021a287eaa9901b5556384f10784275995","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03976037/persons-with-significant-control/individual/md9gCi1rmi5n4HAuvNUTyS-59us"},"name":"Mr Peter Robert Freeman Smpson","name_elements":{"forename":"Peter","middle_name":"Robert Freeman","surname":"Smpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10157021","data":{"address":{"address_line_1":"Grindlow Street","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0LA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f59a830917db6ee96e581cde48bcebfd234479f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157021/persons-with-significant-control/individual/flV2bQu6WYxk855iMzUecEroo6M"},"name":"Mr Samuel Ernest Buah","name_elements":{"forename":"Samuel","middle_name":"Ernest","surname":"Buah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09397765","data":{"address":{"address_line_1":"Honeycomb","address_line_2":"Edmund Street","country":"England","locality":"Liverpool","postal_code":"L3 9NG","premises":"Suite 4, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"61fe93b516d1e026a4bcb533166aadae902386f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09397765/persons-with-significant-control/individual/s3kNgbeAIu50qguYFv7ZjnzoMLY"},"name":"Mrs Jocelyn Conway","name_elements":{"forename":"Jocelyn","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"00110410","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH2 0NH","premises":"Pitheavlis","region":"Perthshire"},"etag":"99416bcedf64399e59d96b6e611cc73de34bd7c3","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc002116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00110410/persons-with-significant-control/corporate-entity/YPdM6Z12_C0hjQ-uzoGTE-qLG1g"},"name":"Aviva Insurance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07509574","data":{"address":{"address_line_1":"Stratton Road","address_line_2":"Cottam","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0PG","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4803e72291d43dbbb05029526dd851ccb7aeccf6","kind":"individual-person-with-significant-control","links":{"self":"/company/07509574/persons-with-significant-control/individual/_LkqZD8blzPLhBKU-DZ_t_TrsHY"},"name":"Ms Gladys Gwara","name_elements":{"forename":"Gladys","surname":"Gwara","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08825915","data":{"address":{"address_line_1":"Luton","address_line_2":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0BN","premises":"Cherrycombe Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f652207f991f003ad68941e9edbd0e6a148fe623","kind":"individual-person-with-significant-control","links":{"self":"/company/08825915/persons-with-significant-control/individual/NRH9PIIOgbIXHNWpXUcFPyuIdrQ"},"name":"Mr Klaus Schnurr","name_elements":{"forename":"Klaus","surname":"Schnurr","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02685264","data":{"address":{"address_line_1":"Ryalor House","address_line_2":"Braintree Road","locality":"Felsted","postal_code":"CM6 3DR","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"e7663251c28f8a27fe3fb06488437bf503f94d53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685264/persons-with-significant-control/individual/l4Q9654X79hij0vv0bqTQouhIN4"},"name":"Mr Robert Ernest Sherer","name_elements":{"forename":"Robert","middle_name":"Ernest","surname":"Sherer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08356284","data":{"address":{"address_line_1":"New College Parade","address_line_2":"Finchley Road","locality":"London","postal_code":"NW3 5EP","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"69c4ffee57dc5446c20a6849eeccd3e43848e47f","kind":"individual-person-with-significant-control","links":{"self":"/company/08356284/persons-with-significant-control/individual/KtAZ8_QGNez1wt4nJ71wY_oEagI"},"name":"Mr Kamran Quazi","name_elements":{"forename":"Kamran","surname":"Quazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15078923","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"44deacb79bf28abd12a43d0f765568c4c3510af6","kind":"individual-person-with-significant-control","links":{"self":"/company/15078923/persons-with-significant-control/individual/ONKcANlHrVsC-qsh5baz8FIuNHc"},"name":"Mrs Gemma Louise Calver","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Calver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"OC390864","data":{"address":{"address_line_1":"The Lexicon","address_line_2":"10-12 Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"17c85711a57d06d56f09e6a282eabfd07e02a8a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390864/persons-with-significant-control/individual/obJpvRFVoWEHNo15zk-sHEUvS_0"},"name":"Mr Andrew John Sinfield","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09581770","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Stafford","postal_code":"ST17 4LP","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4158fb44e6b8e2c1b091771d5d699700a5ee0372","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581770/persons-with-significant-control/individual/amiHU-guadHIfF411or9oW3Jjv8"},"name":"Mrs Gillian Anne Walker","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08380204","data":{"address":{"address_line_1":"De Morgan Crescent","address_line_2":"Tadpole Garden Village","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2PZ","premises":"6","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d938fca89aa2f4e50d0bdd980ed09e9f1171649e","kind":"individual-person-with-significant-control","links":{"self":"/company/08380204/persons-with-significant-control/individual/tBmEojEIcijaMSByvBCwMLN4zts"},"name":"Mr David Mark, Daniel Wildish","name_elements":{"forename":"David","middle_name":"Mark, Daniel","surname":"Wildish","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"04724217","data":{"address":{"address_line_1":"Branscombe","locality":"Seaton","postal_code":"EX12 3BA","premises":"Holmcourt","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d50c5fbcacfaf91c9d19c648996bf54e8cb919dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04724217/persons-with-significant-control/individual/lSKWLsoIogE1Zz8T7m2H7HeOysc"},"name":"Mr Glyn Donald Jones","name_elements":{"forename":"Glyn","middle_name":"Donald","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"08918454","data":{"address":{"address_line_1":"20-22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"68335d426ad5da840748ef3abf83e6958262f812","kind":"individual-person-with-significant-control","links":{"self":"/company/08918454/persons-with-significant-control/individual/F3aaBGd-JBRT5_uaOuflpGJYWAE"},"name":"Mr Moony Victoire-Nijjar","name_elements":{"forename":"Moony","surname":"Victoire-Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"06217336","data":{"address":{"address_line_1":"Angel Hill","care_of":"BRAY ACCOUNTANTS","locality":"Tiverton","postal_code":"EX16 6PE","premises":"21","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ad6eebb045bf9662429bd3327ea7f4c381dacd33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217336/persons-with-significant-control/individual/82N_fEuUm9-OVfFXD-cJbZTn6bY"},"name":"Mr Florian Christoph Walter Zumfelde","name_elements":{"forename":"Florian","middle_name":"Christoph Walter","surname":"Zumfelde","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"09033120","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9378359e6839d5cbfdcd207fc055b1224c704b63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033120/persons-with-significant-control/individual/s5TH_HLD2_Bz9RKgjrqpE6CBRF0"},"name":"Mr Emdadul Haque","name_elements":{"forename":"Emdadul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732057","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"03d59878a0d46eacdb45c1a7ab2546d9a91fc85a","kind":"individual-person-with-significant-control","links":{"self":"/company/10732057/persons-with-significant-control/individual/L4yG1swWt-t9xeZrlKQhtBnIe6w"},"name":"Mrs Kanta Goswami","name_elements":{"forename":"Kanta","surname":"Goswami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09995741","data":{"address":{"country":"United Kingdom","locality":"Goring","postal_code":"BN12 4DS","premises":"11 Harvey Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"fcf0faabfe123a071efa8502d0e2dba37ac114e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09995741/persons-with-significant-control/individual/lTY6qVh4zYiu4OW0afZfJdbP95c"},"name":"Mr Trevor Deffee","name_elements":{"forename":"Trevor","surname":"Deffee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04646785","data":{"address":{"address_line_1":"Old Bank Buildings","address_line_2":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Suite A","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"4cce0bbcdd0b04ace89ffccfcc955636f67dd08e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"SANDWELL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Yvonne Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646785/persons-with-significant-control/individual/DYTz5dqUJQ2JYdgI-lJ53TRx0hg"},"name":"Mrs Yvonne Davies","name_elements":{"forename":"Yvonne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC283417","data":{"address":{"locality":"Paisley","postal_code":"PA3 4DA","premises":"79 Renfrew Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"a6696393e3f27b8e3dda85850a5eefe727f10990","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC283417/persons-with-significant-control/individual/pS_rzuCRghmhgUs-sY8E5NBW10w"},"name":"Mr Alan Mitchell Macdonald","name_elements":{"forename":"Alan","middle_name":"Mitchell","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510224","data":{"address":{"address_line_1":"Haytor View","address_line_2":"Heathfield","locality":"Newton Abbot","postal_code":"TQ12 6RQ","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d3078b95ba32b414128a72f669114b5beb41c666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510224/persons-with-significant-control/individual/kw5o2r-YF_PHD4oI2NIpYlN-gPs"},"name":"Mrs Lara Trinder","name_elements":{"forename":"Lara","surname":"Trinder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08391097","data":{"address":{"address_line_1":"Suite 7, Europa House","address_line_2":"11 Marsham Way","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BQ","premises":"C/O Atlas Accountancy Ltd,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"fb5574c4c811f6304fe736c62bd6532d47d517be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391097/persons-with-significant-control/individual/P7FCdB0D7mIQFiQbRif97A0RRgw"},"name":"Oliver James Downey","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Downey"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC683672","data":{"address":{"address_line_1":"Mill Of Brighty Farm Cottage","country":"United Kingdom","locality":"Dundee","premises":"Mill Of Brighty Farm Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"4b4853355ec1927e4324ea1abea6ead0c0fb0cc9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683672/persons-with-significant-control/individual/A9CR1SbqlzInA6GkLJ64-2on3J0"},"name":"Mrs Deborah Mooney","name_elements":{"forename":"Deborah","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05087410","data":{"address":{"address_line_1":"136 Oxford Road","address_line_2":"Abingdon","locality":"Oxfordshire","postal_code":"OX14 2AG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"a144ac69da94c563d3d8faab58e36fe3b9ddd37b","kind":"individual-person-with-significant-control","links":{"self":"/company/05087410/persons-with-significant-control/individual/J0VsuA_rryGNcj9r2g1eJydqQLg"},"name":"Mrs Terry Olga Boswell","name_elements":{"forename":"Terry","middle_name":"Olga","surname":"Boswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09541761","data":{"address":{"address_line_1":"Findon","country":"England","locality":"Worthing","postal_code":"BN14 0XA","premises":"35 Homewood","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1c7b80058a26da1fab42ff919e73e4f90f42bc63","kind":"individual-person-with-significant-control","links":{"self":"/company/09541761/persons-with-significant-control/individual/K3auu76AV1ElXbus8ybcUtFsgQE"},"name":"Lady Karen Elizabeth Adsett","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Adsett","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09552600","data":{"address":{"address_line_1":"Market Square","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0LP","premises":"3 Market Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"df9532ea8bb18a9c0c6ef63077d238fd725f3615","kind":"individual-person-with-significant-control","links":{"self":"/company/09552600/persons-with-significant-control/individual/RnnrqPR0rtQ0Va6xCX5zgsMPr7g"},"name":"Ms Andree Elizabeth Rose","name_elements":{"forename":"Andree","middle_name":"Elizabeth","surname":"Rose","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14221932","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"46b6a2c14166cf4ab66514ecb9f64188b09bf2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14221932/persons-with-significant-control/individual/IBgGbyCeFePFZBaw2DBEpAO0rto"},"name":"Mr Lazar Neshev Golevski","name_elements":{"forename":"Lazar","middle_name":"Neshev","surname":"Golevski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"08850464","data":{"address":{"address_line_1":"Winston Walk","address_line_2":"Chiswick","care_of":"SOAPY SUDS WINDOW CLEANING","locality":"London","postal_code":"W4 5SW","premises":"9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"242d1a1d238f2d0646d25042b7176ac11e69abff","kind":"individual-person-with-significant-control","links":{"self":"/company/08850464/persons-with-significant-control/individual/TMswX-oirQOGi0UDNSRkN2WZIuE"},"name":"Mr Paris Dowden","name_elements":{"forename":"Paris","surname":"Dowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12043302","data":{"address":{"address_line_1":"1272 London Road","country":"England","locality":"London","postal_code":"SW16 4EB","premises":"50 Radnor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3fb25fe24f061b85edb9ad69e007c8acc72ec404","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12043302/persons-with-significant-control/individual/NqumyeAdZ3vx0E4_BurJ9TLUDLc"},"name":"Mr Jan Bury","name_elements":{"forename":"Jan","surname":"Bury","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"06815505","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Shrewsbury","postal_code":"SY2 6PS","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"1c3881020a1431cc0a3484dc243e8b2117adfc79","kind":"individual-person-with-significant-control","links":{"self":"/company/06815505/persons-with-significant-control/individual/AHU1VrfNOxerZEjo2VBa_juoM1s"},"name":"Mr Timothy Clarke Hughes","name_elements":{"forename":"Timothy","middle_name":"Clarke","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05112481","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"90f268c0c3accf4bb9a362304b61493caebdfedc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR WALKER ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"David Ian Salisbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112481/persons-with-significant-control/individual/iqc-7XA75x2CWv14qhhZtYLUeNM"},"name":"Mr David Ian Salisbury","name_elements":{"forename":"David","middle_name":"Ian","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08515251","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b7416403504852e9b76adf21bb4074dea6e5c5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08515251/persons-with-significant-control/individual/DclM5lwiAMfnJDv-hn4Y0ctAGJ8"},"name":"Ms Heather Ann Jarman","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Jarman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06542206","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"The Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b7616d827e78f7171a1a1a935e28d0c1dd7a360a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06542206/persons-with-significant-control/individual/4WXX_d2CVsW7mFLFhStalEryOlc"},"name":"Fergus Jonathan Ardern","name_elements":{"forename":"Fergus","middle_name":"Jonathan","surname":"Ardern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06890701","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6QG","premises":"Old Vicarage House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0f6ac0ec13272f3c258f953b56857584a98548f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890701/persons-with-significant-control/individual/mMqVwjphjvxPbW5sZbZrJNtNPeE"},"name":"Mr Nicholas Stuart Hiley Palmer","name_elements":{"forename":"Nicholas","middle_name":"Stuart Hiley","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"01042537","data":{"address":{"address_line_1":"12 Witton Wood Road","address_line_2":"Frinton On Sea","locality":"Essex","postal_code":"CO13 9LB"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"ee77aa020a397401d7ba3bc6dcd11f591aa974fa","kind":"individual-person-with-significant-control","links":{"self":"/company/01042537/persons-with-significant-control/individual/A2qwwekfxnbWNx5yeB0NG_wAOb4"},"name":"Mrs Jacqueline Margaret Ashforth","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Ashforth","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10730166","data":{"address":{"address_line_1":"Kenton Park Parade,","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DN","premises":"36a Kenton Park Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4e223d065678654db074ef6e4cdc6bbc9100ec5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10730166/persons-with-significant-control/individual/_Rvioc9durYnvTdoV5U_nJYQZZE"},"name":"Nrs Devisha Sejalkumar Patel","name_elements":{"forename":"Devisha","middle_name":"Sejalkumar","surname":"Patel","title":"Nrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"06036505","data":{"address":{"address_line_1":"57 New Walk","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"ceased_on":"2023-12-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"ba7c06d6ac867355edf7d645f9e66c15174954a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06036505/persons-with-significant-control/individual/3ennTipp7nMhdixvuE-idfO-ErE"},"name":"Mr Kiran Kumar Jayshi Virjee Vithani","name_elements":{"forename":"Kiran","middle_name":"Kumar Jayshi Virjee","surname":"Vithani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00545657","data":{"address":{"address_line_1":"Glenesk Road","country":"England","locality":"London","postal_code":"SE9 1AG","premises":"23"},"ceased_on":"2023-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1930},"etag":"d9bbd9bad0d3ddf4ece6c66006dbe442c585f5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/00545657/persons-with-significant-control/individual/DavvXWOXXDwm9GFenZdpye3baoo"},"name":"Bernard Hartnup Williams","name_elements":{"forename":"Bernard","middle_name":"Hartnup","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-08"}}
{"company_number":"10762410","data":{"address":{"address_line_1":"Trensale Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1AS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"98674ea1b34f1fbc5a7c8114c73df9b24f69c30f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"BROOK AND CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Eamonn Fitzpatrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762410/persons-with-significant-control/individual/tZroi7nPoXcN7glMIB4RiceE0MU"},"name":"Mr Eamonn Fitzpatrick","name_elements":{"forename":"Eamonn","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15078733","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 5RZ","premises":"50","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"89850a22ed56de93033a29f06af4ec78e12ea324","kind":"individual-person-with-significant-control","links":{"self":"/company/15078733/persons-with-significant-control/individual/gpnxYTfH6d2a8UEO3OnJUWjxdVo"},"name":"Mr Tomas Helmer","name_elements":{"forename":"Tomas","surname":"Helmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09025250","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Albourne","country":"England","locality":"Hassocks","postal_code":"BN6 9DE","premises":"Priestfield Farm"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"d4ee2cf2f3d66412f77b3a4d84cc46539554aaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09025250/persons-with-significant-control/individual/WV08ynA48RQZ-f9GaB4mTWzvxOE"},"name":"Mr Albert Howard","name_elements":{"forename":"Albert","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC779413","data":{"address":{"address_line_1":"Contlaw Road","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0ER","premises":"Beanshill Steading"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"5ac508f06f26026f666f8f390a4190802b32ede4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779413/persons-with-significant-control/individual/quTA5NYObRx2UGrOACTZ4dUgzBg"},"name":"Mrs Jan Catherine Leiper-Whiteford","name_elements":{"forename":"Jan","middle_name":"Catherine","surname":"Leiper-Whiteford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"04753800","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","locality":"Scarborough","postal_code":"YO11 3YS","premises":"J W S","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5fa7374c112dd6e2e26285ff5abddf8461bb6d73","kind":"individual-person-with-significant-control","links":{"self":"/company/04753800/persons-with-significant-control/individual/P1Ruo4dfv7HkUJa2n1ghC5keQkQ"},"name":"Mrs Linden Jane Boushall","name_elements":{"forename":"Linden","middle_name":"Jane","surname":"Boushall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09533687","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a6af1848feedb9b9d0292868283eacf95a6f3628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533687/persons-with-significant-control/individual/4tZDaJJn7ZTxerZ73UOL0-_g_Ys"},"name":"Mr Marc Alexander Shaw","name_elements":{"forename":"Marc","middle_name":"Alexander","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09537807","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Rushden","postal_code":"NN10 0ND","premises":"Bedford Way Service Station"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c383a1b99e3c0f0091b18387f5b395488bc46322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09537807/persons-with-significant-control/individual/aK9A5mT9P5BecUhEicGn-BLx30Q"},"name":"Mr Eugen Lamaj","name_elements":{"forename":"Eugen","surname":"Lamaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-03-05"}}
{"company_number":"09421495","data":{"address":{"address_line_1":"Lyndale Avenue","country":"England","locality":"London","postal_code":"NW2 2QB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"21c35e2d7fbcc1f15f68595699e5014dd81900dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421495/persons-with-significant-control/individual/G0FzOTGi8A56RrF3-ygM97bssYo"},"name":"Mr Amit Jain","name_elements":{"forename":"Amit","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08989177","data":{"address":{"address_line_1":"13 High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"26bdfab049923421a46a48666cb716842763906b","kind":"individual-person-with-significant-control","links":{"self":"/company/08989177/persons-with-significant-control/individual/8dZLiFy-PPLiepADn3-hb4ftJhQ"},"name":"Mr George Aiyeola","name_elements":{"forename":"George","surname":"Aiyeola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06217336","data":{"address":{"address_line_1":"Angel Hill","care_of":"BRAY ACCOUNTANTS","locality":"Tiverton","postal_code":"EX16 6PE","premises":"21","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7dcacd2dacb0cab039a2b5272f7c997ffd5ee6d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06217336/persons-with-significant-control/individual/WXWOzKqzhpym493iqW4Vo86ZEK4"},"name":"Mrs Carla Zumfelde","name_elements":{"forename":"Carla","surname":"Zumfelde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10731776","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"country_of_residence":"Gibraltar","date_of_birth":{"month":6,"year":1940},"etag":"119d803f2b7caf550db4b52aa3ae2bc952b9feda","kind":"individual-person-with-significant-control","links":{"self":"/company/10731776/persons-with-significant-control/individual/z41zGQy2g1LA92dvlj_HvG9gYmI"},"name":"Dianne Muriel Levinson","name_elements":{"forename":"Dianne","middle_name":"Muriel","surname":"Levinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10614624","data":{"address":{"address_line_1":"Buckhurst Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 1PD","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b94216687fa1b7617d72c559e187c91e45a7b7d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614624/persons-with-significant-control/individual/3eRb0cZiyxs9yYDfBn7LNL0I9fY"},"name":"Mr Michael Joseph Murtagh","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07943555","data":{"address":{"address_line_1":"Ambrosden Avenue","country":"England","locality":"London","postal_code":"SW1P 1QJ","premises":"Archbishops House"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"4b2b6c1f2bdbd08356f4363f4c38171a8331a33b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943555/persons-with-significant-control/individual/Vei-PgQ1xOXXeYkgl-mqaQ3R77w"},"name":"The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols","name_elements":{"forename":"Vincent","middle_name":"Gerard","surname":"Nichols","title":"The Archbishop Of Westminster, Cardinal"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00568447","data":{"address":{"address_line_1":"Coed-Yr-Allt, St. Martins","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 3DR","premises":"Newhouse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"1b6f941d499baa386e5694ed5e13a2dfa8a83303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568447/persons-with-significant-control/individual/i3z7J-X-Upl5sEoGFI3jkfw4IZo"},"name":"Mr Andrew John Alexander Tulloch","name_elements":{"forename":"Andrew","middle_name":"John Alexander","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-15"}}
{"company_number":"09530710","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3JD","premises":"153","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"16fd9478ecd8acc3ba594d1db65ea9d2d989065d","kind":"individual-person-with-significant-control","links":{"self":"/company/09530710/persons-with-significant-control/individual/AFrOCJDyX7TBlOQ_PDJUZO-zjvw"},"name":"Ms Sitabile Magwizi","name_elements":{"forename":"Sitabile","surname":"Magwizi","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"15076393","data":{"address":{"address_line_1":"Rhiw","country":"Wales","locality":"Pwllheli","postal_code":"LL53 8AD","premises":"Waen (Gwern Saer)","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1943},"etag":"30a46744f93ab6ee129f9fc3dbcf106993b2cf88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076393/persons-with-significant-control/individual/cDTxA0KGelR4buxH2sNVeH0eZfU"},"name":"Mr Kenneth Gerald Ansell","name_elements":{"forename":"Kenneth","middle_name":"Gerald","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"08873335","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Luton","postal_code":"LU1 3JA","premises":"3","region":"Bedfordshire"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a05df44e95de084a370250b2c7eb34002280c8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08873335/persons-with-significant-control/individual/nK6wj_AAqVLQG5FW3uKKlyHikpk"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09970454","data":{"address":{"address_line_1":"Ibbetson Oval","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7RY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5d22f2ee3ff83d476a3d8bc92d1fa8f7cfdeba68","kind":"individual-person-with-significant-control","links":{"self":"/company/09970454/persons-with-significant-control/individual/hEdw2F_8CNq1nrAwzKMDbelcA9w"},"name":"Mr Gregg Winfield-Jowitt","name_elements":{"forename":"Gregg","surname":"Winfield-Jowitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15076822","data":{"address":{"address_line_1":"Locksway Road","country":"England","locality":"Southsea","postal_code":"PO4 8JP","premises":"74a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1bea15a3650c5d335b51472c774481199dcb53d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076822/persons-with-significant-control/individual/Wi4QsO5RyiLdDxav4mxyOl8piks"},"name":"Dr. Victor Eniola Mark","name_elements":{"forename":"Victor","middle_name":"Eniola","surname":"Mark","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"03697257","data":{"address":{"address_line_1":"Carron Lane","locality":"Midhurst","postal_code":"GU29 9LD","premises":"Rowan Lodge","region":"W Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a65d922b88c12384422da23b5afb53d6b4806368","kind":"individual-person-with-significant-control","links":{"self":"/company/03697257/persons-with-significant-control/individual/478aRuuTlOgtPc6tlZcICa6cj4c"},"name":"Mr Paul Gander","name_elements":{"forename":"Paul","surname":"Gander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409184","data":{"address":{"address_line_1":"Sowdley Green","address_line_2":"Wheaton Aston","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 9QB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8a111a643d01d7cb19c4353edaec38a4a8a00e95","kind":"individual-person-with-significant-control","links":{"self":"/company/09409184/persons-with-significant-control/individual/GrYbaffi8wCIYnHWvj-jK1gS9E0"},"name":"Mrs Gugulethu Mavumisa","name_elements":{"forename":"Gugulethu","surname":"Mavumisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09477730","data":{"address":{"address_line_1":"Millharbour","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9NA","premises":"Suite 16, 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"f01e8aa3517474041de8343769646537556ad063","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477730/persons-with-significant-control/individual/gQttFhWicXwpu5FZlU0_Lhuvfhk"},"name":"Mr Minya Laher","name_elements":{"forename":"Minya","surname":"Laher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05050196","data":{"address":{"address_line_1":"Each End","country":"United Kingdom","locality":"Ash","postal_code":"CT3 2BZ","premises":"Red Lion House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"be083681cf072d8d5ecb559120dbe71578ca6246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05050196/persons-with-significant-control/individual/ALTQyVkADJDu1UbA4phs09VI6fU"},"name":"Mrs Maralyn Hussein","name_elements":{"forename":"Maralyn","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI028306","data":{"address":{"address_line_1":"Shaerf Drive","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 8DD","region":"County Armagh"},"ceased_on":"2017-04-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"48cdf2d9ad61c9246e5d87322373dbafc1aaa3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI028306/persons-with-significant-control/individual/GxNOt4UapYzXXE0Wk08OgzdmBSw"},"name":"Mr John Mcallister","name_elements":{"forename":"John","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08995007","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"London","postal_code":"WC2E 8PS","premises":"Raedan 7"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b26de3acd66580eb0bcf9c9f0539aa6693d22554","kind":"individual-person-with-significant-control","links":{"self":"/company/08995007/persons-with-significant-control/individual/nPC2_Hpj32XJlDOaIF_ogOzjQE0"},"name":"Miss Carrie Dennahy","name_elements":{"forename":"Carrie","surname":"Dennahy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09432804","data":{"address":{"address_line_1":"Lavender Rise","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9AW","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"573d71e07f301acc81a07e715826792e69dc178c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432804/persons-with-significant-control/individual/GB_LUefpKH-7YdP90Ik60S5Rkk8"},"name":"Mrs Mojisola Iyabo Hassan","name_elements":{"forename":"Mojisola","middle_name":"Iyabo","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05364124","data":{"address":{"address_line_1":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1951},"etag":"965948f6a358a2c93a6f82c27f236661f235306f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05364124/persons-with-significant-control/individual/afHCl0ypKKXJ3grbehdwwBRHVv0"},"name":"Mr. Israel Tietel","name_elements":{"forename":"Israel","surname":"Tietel","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-11"}}
{"company_number":"15077763","data":{"address":{"address_line_1":"Walwick Fell","country":"United Kingdom","locality":"Newcastle-Upon-Tyne","postal_code":"NE15 6BT","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"cb28291fd2e86e2813cbb573857c759251263092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077763/persons-with-significant-control/individual/fXQfTonRUJ7EHOSpCtvCcOqX4c4"},"name":"Mr Joseph Campbell Glass","name_elements":{"forename":"Joseph","middle_name":"Campbell","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"03504624","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"London","postal_code":"W5 1SL","premises":"17c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"de1e33da774383b034d3b18be88b618dd1f35e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03504624/persons-with-significant-control/individual/3mtShRdG7CqwhX6pcD4BnueSzoI"},"name":"Mr Mohammad Karkon Azari","name_elements":{"forename":"Mohammad","middle_name":"Karkon","surname":"Azari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"15078203","data":{"address":{"address_line_1":"King Street","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"863d88dc86cce22dfc6c3b001509d2df80d5cd35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078203/persons-with-significant-control/individual/VvnrqDpiHgZzX7IE8W2zwcJUZhg"},"name":"Mrs Anna Lucy Ballantyne","name_elements":{"forename":"Anna","middle_name":"Lucy","surname":"Ballantyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09608785","data":{"address":{"address_line_1":"Hereford Grove","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0DW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"0319e22d7ae18c3c1f7118cfb54132df00db1a03","kind":"individual-person-with-significant-control","links":{"self":"/company/09608785/persons-with-significant-control/individual/XJDzZriNXuNx_dfqz_sW22MuCI8"},"name":"Mr Gary Robert Holmes","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08997227","data":{"address":{"address_line_1":"Chedburgh Road","locality":"Bury St Edmunds","postal_code":"IP29 5QU","premises":"71","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d01fe5e6ccf65b229e96f0d1a5b8c753324c1822","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND FORD AND CO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Kathryn Emma Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08997227/persons-with-significant-control/individual/aQnlTvPuslm2K8F2exaK_OcmhIo"},"name":"Mrs Kathryn Emma Wood","name_elements":{"forename":"Kathryn","middle_name":"Emma","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612621","data":{"address":{"address_line_1":"Clarendon Road","locality":"Belfast","postal_code":"BT1 3BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b1a0a6abb1128fd9dd289e113b161da32ae30868","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612621/persons-with-significant-control/individual/R6N_ywgF46fTCjQ5R_tYSL2AFHM"},"name":"Ms Lana Dodds","name_elements":{"forename":"Lana","surname":"Dodds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15078552","data":{"address":{"address_line_1":"Waterloo Crescent","country":"England","locality":"Dover","postal_code":"CT17 9BT","premises":"29 Waterloo Mansions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d5801c742972b66e5ddfa24fb195d52983b42616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078552/persons-with-significant-control/individual/QkAAyRLdxa81x5AC49EvzAhiPeA"},"name":"Mr Wayne Middleton","name_elements":{"forename":"Wayne","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"02917456","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B38 8SD","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ecf486af90b34443a7540674137f798611e1cd8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"M. A. EDWARDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"PAUL PINNOCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02917456/persons-with-significant-control/individual/NXDBXtf3rvceKH_zz3sNXv4eE4I"},"name":"Mr Paul Robert Pinnock","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15078743","data":{"address":{"address_line_1":"Abington Square","country":"England","locality":"Northampton","postal_code":"NN1 4AA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"08d440f10de613783ce376bda998f014e66f9b15","kind":"individual-person-with-significant-control","links":{"self":"/company/15078743/persons-with-significant-control/individual/6JfIJE3xCXtRxYJsW86zDtpR3r0"},"name":"Mr Nareman Abdulwahed Abdulla","name_elements":{"forename":"Nareman","middle_name":"Abdulwahed","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09991595","data":{"address":{"address_line_1":"Orde Wingate Way","address_line_2":"Durham Road","country":"England","locality":"Stockton On Tees","postal_code":"TS19 0GD","premises":"Durham Tees Valley Business Centre","region":"Tees Valley"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9eafccebc916ef4d8aa06037b471c3b6d0b55b81","kind":"individual-person-with-significant-control","links":{"self":"/company/09991595/persons-with-significant-control/individual/mjgFmUlv_FQvslWlOzwrWbX6kp8"},"name":"Mr Kevin Coffers","name_elements":{"forename":"Kevin","surname":"Coffers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08991127","data":{"address":{"address_line_1":"Maxton Road","locality":"Dover","postal_code":"CT17 9JJ","premises":"1 The Court Yard","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6fb5f9cd3d1cb070fde2aad66e58c1acd67a8fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/08991127/persons-with-significant-control/individual/8jEc_ip8ZDuVncB1i3j3iVOBF-w"},"name":"Mr Paul Briggs","name_elements":{"forename":"Paul","surname":"Briggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07438094","data":{"address":{"address_line_1":"Beech Close","country":"England","locality":"Markfield","postal_code":"LE67 9RT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7a619be964e13465b01d1e30b4a045338fee1607","kind":"individual-person-with-significant-control","links":{"self":"/company/07438094/persons-with-significant-control/individual/3FX40Ukbos1X3tuV9t8pHYs4e_4"},"name":"Mrs Samantha Gail Greasley","name_elements":{"forename":"Samantha","middle_name":"Gail","surname":"Greasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08523110","data":{"address":{"address_line_1":"Wilson Drive","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0NT","premises":"8"},"etag":"86f4aa56d55232a8465f0b4db0f727a6204d1c84","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07696820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08523110/persons-with-significant-control/corporate-entity/H4CHEG-7eD8FO7nkQdUg8p8guBo"},"name":"Healthcare Conferences Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10762591","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1HN","premises":"128 Feltham Hill Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1402c46f5763fba4558eb60dab6d3d2048f5ce0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762591/persons-with-significant-control/individual/0dzTPGgPE9OAsyUExVnp1Gz4630"},"name":"Mr John Tuck","name_elements":{"forename":"John","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04082641","data":{"address":{"address_line_1":"Aylesbury Road","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6JQ","premises":"Newcourt House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"1e778e8cd06abee3a887f1a5bf11096b35c1288b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04082641/persons-with-significant-control/individual/chGsEkU-7IZ6v3UxSNzE9EAla4c"},"name":"Mr Frank Bretherton","name_elements":{"forename":"Frank","surname":"Bretherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01630905","data":{"address":{"address_line_1":"Nash Road","locality":"Newport","postal_code":"NP19 4RP","premises":"134","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"e6ba42c0717a2f0cc86a90a3e404ce07d5e4b834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01630905/persons-with-significant-control/individual/P3FZ3Ox4hEcYzBgF4Bxks7z8VA8"},"name":"Mr Kevin Victor Stent","name_elements":{"forename":"Kevin","middle_name":"Victor","surname":"Stent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614614","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"25730b1147ea209f5efdc791609b8c764134a6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10614614/persons-with-significant-control/individual/_jFbXg8ytr9304lXTv58mcApGU0"},"name":"Danela Ridajova","name_elements":{"forename":"Danela","surname":"Ridajova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614625","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8LW","premises":"7 Bridge Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"51914443713d3ca35e570c562c7ef487506220b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10614625/persons-with-significant-control/individual/tguAQeX4b1TEx4FUVLRawYqagLk"},"name":"Mr John Gilliver","name_elements":{"forename":"John","surname":"Gilliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"00568447","data":{"address":{"address_line_1":"Batsford","country":"United Kingdom","locality":"Morton In Marsh","postal_code":"GL56 9QE","premises":"Batsford Park","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"41fadfeb34937caccfddb13d9526326b48d9121a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00568447/persons-with-significant-control/individual/Pzf7_2i9zz9IQ75JKnt7picdBVU"},"name":"Lord Gilbert Michael Hamilton Dulverton","name_elements":{"forename":"Gilbert","middle_name":"Michael Hamilton","surname":"Dulverton","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"09563910","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0AU","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0837d4df852da6f97ebb86448d6c4fb04e997cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09563910/persons-with-significant-control/individual/USNv-G5H-ZhlHGIrEQfvIkC-OSk"},"name":"Ms Nimisha Karia","name_elements":{"forename":"Nimisha","surname":"Karia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04159154","data":{"address":{"address_line_1":"Sinclair Way, Prescot Business Park","country":"England","locality":"Liverpool","postal_code":"L34 1QL","premises":"15","region":"Merseyside"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"01f21b3dc6f1c10232d6d7eae0a9df8008b8009c","kind":"individual-person-with-significant-control","links":{"self":"/company/04159154/persons-with-significant-control/individual/W58GlyNFBhKLwZuXLMYOd6MujUM"},"name":"Mrs Lisa Joan Hood","name_elements":{"forename":"Lisa","middle_name":"Joan","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09549501","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fc5896f4d8011d915bb5dfda55ae795871737348","kind":"individual-person-with-significant-control","links":{"self":"/company/09549501/persons-with-significant-control/individual/KsupRJntqFQEP33Hq6BDQvZdu-I"},"name":"Mrs Joanne Holman","name_elements":{"forename":"Joanne","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"08512581","data":{"address":{"address_line_1":"Aylton","address_line_2":"Ledbury","country":"United Kingdom","locality":"Herefordshire","postal_code":"HR8 2QJ","premises":"The Workshop"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"ad602ba80af44217353e64d5d4dec3c5df245665","kind":"individual-person-with-significant-control","links":{"self":"/company/08512581/persons-with-significant-control/individual/l90XUfPbPnddvL8W-pz5tZqoRho"},"name":"Mr Richard John Hampden Lucy","name_elements":{"forename":"Richard","middle_name":"John Hampden","surname":"Lucy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"03764590","data":{"address":{"address_line_1":"Gloucester Business Park","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AH","premises":"1390 Montpellier Court"},"etag":"9124e66b12835c0ff6ce97212f73dd9ad31b4732","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05201238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03764590/persons-with-significant-control/corporate-entity/HPKsd5FW3Bq17xt33zDS0X7ZDR0"},"name":"Careforce Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03316555","data":{"address":{"address_line_1":"Southern Cross, Sandhills Road","address_line_2":"Salcombe","locality":"Devon","postal_code":"TQ8 8JP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a1709b6a05a9cc56baadb7f3e77da41dd75c6f39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03316555/persons-with-significant-control/individual/tYw0jgK3nWKtaV_Hn6mSu9IGa3A"},"name":"James Thomas Watkins","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623790","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Wibsey","locality":"Bradford","postal_code":"BD6 3DQ","premises":"307/309","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"77592416d55b7bbdd670b8e9e8b284c26e1f683d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623790/persons-with-significant-control/individual/PMOXW6Goa2EPrUzu7tNSyGX6nTM"},"name":"Mr Jaswant Chatha","name_elements":{"forename":"Jaswant","surname":"Chatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07233927","data":{"address":{"address_line_1":"Leycroft Way","country":"England","locality":"Harpenden","postal_code":"AL5 1JW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"fb01a68e57f6b18b1957e6da2b432e8cf5f768fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07233927/persons-with-significant-control/individual/Ofa6ESCKPlNxMLIIdSFfkxGlXVI"},"name":"Mrs Catherine Edith Gosling","name_elements":{"forename":"Catherine","middle_name":"Edith","surname":"Gosling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10021246","data":{"address":{"address_line_1":"Hillend Road","address_line_2":"Twyning","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 6JL","premises":"10","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5773319c7a5f13c3c8efb4971dd25467eb949191","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10021246/persons-with-significant-control/individual/mYkNbfNOYLp8Y6kpU5-AnLw2_4Q"},"name":"Ross James Hemming","name_elements":{"forename":"Ross","middle_name":"James","surname":"Hemming"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607160","data":{"address":{"address_line_1":"Loughgall Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7NN","premises":"Drumcairn"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1951},"etag":"0712889fc9aed03bc445f4bb89ec8cfbbcf971dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MALONE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Cormac Martin Leonard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607160/persons-with-significant-control/individual/O0m5X3TTwI2akxwDedYkyYw4OFo"},"name":"Mr Cormac Leonard","name_elements":{"forename":"Cormac","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05797641","data":{"address":{"address_line_1":"Dargets Road","country":"England","locality":"Chatham","postal_code":"ME5 8BJ","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5f78767e373f77dedb88b867d02a008b9c4d2065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797641/persons-with-significant-control/individual/Q1FQDbmTUqd8EwSdJjrL141h-GY"},"name":"Mrs Hayley Hilliard","name_elements":{"forename":"Hayley","surname":"Hilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"08053390","data":{"address":{"address_line_1":"Abridge Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7NN","premises":"The Manor House \u0026 Coach House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"8281e1b1558f51ae03b34531864ed17846ce717f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053390/persons-with-significant-control/individual/ZeBiMfXrnD1lrZOKpJQvsyqY2Ek"},"name":"Mr James Deary","name_elements":{"forename":"James","surname":"Deary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09554710","data":{"address":{"address_line_1":"Cambrian Industrial Estate East Side","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9EW","premises":"Unit 5a","region":"Mid Glamorgan"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8241d75e4cd5a951e559fff8ded3d92317b1580e","kind":"individual-person-with-significant-control","links":{"self":"/company/09554710/persons-with-significant-control/individual/iiTjSbF_Kp2WzhXZ1NIcNkhDybE"},"name":"Terrance Trevor Ware","name_elements":{"forename":"Terrance","middle_name":"Trevor","surname":"Ware"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763230","data":{"address":{"address_line_1":"Spire Court","address_line_2":"60 Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 6ND","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e403ac499898fda068442d7078a49f11089583ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10763230/persons-with-significant-control/individual/KB_MTLa1IG0dzbq10MIod6Z4frw"},"name":"Mr Reuben Hamilton De Souza","name_elements":{"forename":"Reuben","middle_name":"Hamilton","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10142700","data":{"address":{"address_line_1":"Daisy Close","country":"England","locality":"London","postal_code":"NW9 8AF","premises":"1"},"ceased_on":"2021-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0644befeae153b060077a93cf8652ffdf40adc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10142700/persons-with-significant-control/individual/U5n-Q-oKFURIneVdctD_7W3OcE4"},"name":"Mr Vasam Shabnem Ibrahim","name_elements":{"forename":"Vasam","middle_name":"Shabnem","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09008966","data":{"address":{"address_line_1":"Leigh Road","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"4895e1244e4148d3c28e75311bf5982d093fc996","kind":"individual-person-with-significant-control","links":{"self":"/company/09008966/persons-with-significant-control/individual/m2XiJaB-Ekyawf_a6x2gc3xyqqE"},"name":"Mrs Marion Scrivener","name_elements":{"forename":"Marion","surname":"Scrivener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"07203466","data":{"address":{"address_line_1":"Old Kingsdown Close","country":"England","locality":"Broadstairs","postal_code":"CT10 2HG","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5041e5e286a75d24ed6992dcaec3aa729ae46cc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203466/persons-with-significant-control/individual/-4xAGYj6YObVAAec4i72TOJjXtU"},"name":"Mr William Wallace","name_elements":{"forename":"William","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01943667","data":{"address":{"address_line_1":"266-268 Stratford Road, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"dbcc3429d945de3212d42a7f800d0cca13461f42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-05-23T00:00:00Z","preferred_name":"MICHAEL ANGELIDES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01943667/persons-with-significant-control/individual/2WZxbc2uPyXtXs5yVL0dAjlumqU"},"name":"Mr Michael Angelides","name_elements":{"forename":"Michael","surname":"Angelides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07230467","data":{"address":{"address_line_1":"54 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Sycamore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"f27409654bace5d4f56aeb82ac71aec35c3a7245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230467/persons-with-significant-control/individual/oBszh6DqmK7N_wn4SP93URS25Lk"},"name":"Mr Gary Anthony Davison","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582316","data":{"address":{"address_line_1":"Antonio Bascaran","country":"Spain","locality":"Oviedo","postal_code":"33010","premises":"Number 3, Flat 2-1"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1973},"etag":"37ad08f0664e055a7c9b3f93f8eb37d57aace3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582316/persons-with-significant-control/individual/5HyQ_3v7ldYBI-gGyCGuJ2zxsx0"},"name":"Sergio Daniel Oceransky Losana","name_elements":{"forename":"Sergio","middle_name":"Daniel","surname":"Oceransky Losana"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08066140","data":{"address":{"address_line_1":"Careston","country":"Scotland","locality":"Brechin","postal_code":"DD7 6SA","premises":"Capelrig Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"7522e02beef70c9267081606866f75cf3de49c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066140/persons-with-significant-control/individual/1B13YHXJjVJ13rwamzEdbxDNnjI"},"name":"Mr Andries Joubert","name_elements":{"forename":"Andries","surname":"Joubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129186","data":{"address":{"address_line_1":"Edge Street","locality":"Manchester","postal_code":"M4 1HN","premises":"36-40","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a08f6e3e3ecb177def4414c5aff30a9ff88a9f92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129186/persons-with-significant-control/individual/pHdng5smpkaV-nT45R7WLaxim04"},"name":"Mr Mark Lippmann","name_elements":{"forename":"Mark","surname":"Lippmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"05780246","data":{"address":{"address_line_1":"Murrayfield Close","country":"England","locality":"Plymouth","postal_code":"PL2 3FB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"cc0da43b6db993c782ea463ef3ed2b1c2aa82c97","kind":"individual-person-with-significant-control","links":{"self":"/company/05780246/persons-with-significant-control/individual/pPpjjm-E5YNAA33ICiL7-F11qgQ"},"name":"Mr Lawrence Beresford-Ward","name_elements":{"forename":"Lawrence","surname":"Beresford-Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06101435","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"c20f4d53cf4fec8d17bd908039f4c2ec81fab05e","kind":"individual-person-with-significant-control","links":{"self":"/company/06101435/persons-with-significant-control/individual/d-C23piwOr2kVzEPy0pTTz2E-VI"},"name":"Allan Tutty","name_elements":{"forename":"Allan","surname":"Tutty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436130","data":{"address":{"address_line_1":"Biggin Hill Airport","address_line_2":"Churchill Way","country":"England","locality":"Biggin Hill","postal_code":"TN16 3BN","premises":"Hunter House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"deae99213a56df2b38c8afca2845907fab4acd49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"William Patrick Sheehan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436130/persons-with-significant-control/individual/Ux4ZO-0prGkll1ko5X3ZG3zISoc"},"name":"Mr William Patrick Sheehan","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148216","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e18f88265c22d8e83d81b51df77615e8ecb6d6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10148216/persons-with-significant-control/individual/S41qJIb5y9n0EZ8wmajJs61RFNM"},"name":"Mr Naveed Hussain","name_elements":{"forename":"Naveed","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"05785621","data":{"address":{"address_line_1":"C/O Parks Office","address_line_2":"Stable Yard","locality":"Holland Park","postal_code":"W8 6LU","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3d68a83a861fe7b939ed420c7e9d1cd9a3800765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05785621/persons-with-significant-control/individual/CUIb0bOE9RjaP_TgnFj6COQ8bac"},"name":"Ms Anna Maria Federica Giovanna Orsi","name_elements":{"forename":"Anna","middle_name":"Maria Federica Giovanna","surname":"Orsi","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10762870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d48012d1ce22fb6378fcf9f85930dfcf4d383e22","kind":"individual-person-with-significant-control","links":{"self":"/company/10762870/persons-with-significant-control/individual/E37N2QyWRyWfA8w8hteopt61tGs"},"name":"Mr Phoenix Valentino","name_elements":{"forename":"Phoenix","surname":"Valentino","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10146876","data":{"address":{"address_line_1":"6 Great Cornbow","country":"England","locality":"Halesowen","postal_code":"B63 3AB","premises":"Meriden House"},"etag":"7f0f35b87a61e6df883065222e45c29e67868e6a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10468643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10146876/persons-with-significant-control/corporate-entity/ArqZYvv8aX_2nD3MNirvhwjlK6g"},"name":"Mainstream Automotive Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"05792946","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QJ","premises":"Portland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4a27c4259c9de08c08511fafe7e6646eb85248d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05792946/persons-with-significant-control/individual/aB_ztYp73ygZ6PcG3bBfIETPY9U"},"name":"Mr Myles Nicholas Poulton","name_elements":{"forename":"Myles","middle_name":"Nicholas","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03193917","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"1c6f660a8c9f128aa0a96ff7844db157b89e4625","kind":"individual-person-with-significant-control","links":{"self":"/company/03193917/persons-with-significant-control/individual/-5p9thqu66KLxnFVanmDsjoCdeI"},"name":"Mr Graham Samuel Nunn","name_elements":{"forename":"Graham","middle_name":"Samuel","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155676","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"d38dbd2bb457283a04da7262f22f7e5679c20c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155676/persons-with-significant-control/individual/WZlRzFliyiBCyQ-1jiQ9eNQ3frc"},"name":"Mr Mark Robert Roger","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Roger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10033447","data":{"address":{"address_line_1":"10 Carver Street","country":"England","locality":"Sheffield","postal_code":"S1 4FS","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"df0fd21402250f069e379926c5f840805067f13c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ADA \u0026 CO ACCOUNTS LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Kamala Baylarova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10033447/persons-with-significant-control/individual/Y8sj9dIBRCq2N9UeMa9KYgGlPcc"},"name":"Mrs Kamala Baylarova","name_elements":{"forename":"Kamala","surname":"Baylarova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04894407","data":{"address":{"address_line_1":"Savernake Road","country":"England","locality":"London","postal_code":"NW3 2JR","premises":"Middle Floor Flat"},"ceased_on":"2022-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"08632ec0ca5d31ec000f73b21f82eaa4b605be8b","kind":"individual-person-with-significant-control","links":{"self":"/company/04894407/persons-with-significant-control/individual/SIofQer-6BAfWS0HmfJlezUkmtQ"},"name":"Mr Lee Wright","name_elements":{"forename":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"00732611","data":{"address":{"address_line_1":"Sampford Courtenay","country":"England","locality":"Okehampton","postal_code":"EX20 2SR","premises":"West Hill House"},"ceased_on":"2018-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"e6050b9edcfe7f56e6655a4f4e5ab5e7d3f72150","kind":"individual-person-with-significant-control","links":{"self":"/company/00732611/persons-with-significant-control/individual/XJ2cpofb6Xf4N6UZuToB71PD3dI"},"name":"Mrs Dianne Baxter","name_elements":{"forename":"Dianne","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04710861","data":{"address":{"address_line_1":"North Meadow View","address_line_2":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 4UD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8a89ae35dd0ec00fefa443c539e233be7b74ca7c","kind":"individual-person-with-significant-control","links":{"self":"/company/04710861/persons-with-significant-control/individual/8shXzEAz0nqHrE3WNdZNT8lmGvo"},"name":"Mr. Andrew Philip Boulton","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Boulton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC466950","data":{"address":{"address_line_1":"St. Cyrus","locality":"Montrose","postal_code":"DD10 0DF","premises":"Mains Of Woodstone","region":"Angus"},"ceased_on":"2026-03-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"2c8d42e22b46c953d2174c90d8e9351956807bce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC466950/persons-with-significant-control/individual/kHt4hkH-7M2Dno70vYVKd9p2nDQ"},"name":"Mr Steven Thomas Greer","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10769341","data":{"address":{"address_line_1":"Billet Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NG","premises":"22","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"5a87133fb55853758a029f0999655dcdd00a8973","kind":"individual-person-with-significant-control","links":{"self":"/company/10769341/persons-with-significant-control/individual/k6NqTnBrrdCyVB7oHA2J26dodec"},"name":"Stephen John Dudley Hickson","name_elements":{"forename":"Stephen","middle_name":"John Dudley","surname":"Hickson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"04436290","data":{"address":{"address_line_1":"Flight Plastics (Uk) Ltd","address_line_2":"Abbey Park Industrial Estate","care_of":"ALYSON MAY","locality":"Romsey","postal_code":"SO51 9DQ","premises":"1 Premier Way","region":"Hamsphire"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1952},"etag":"c04f3cd59aa7cc4983f96a26238aaa80ff64c169","kind":"individual-person-with-significant-control","links":{"self":"/company/04436290/persons-with-significant-control/individual/myu2KQfg6_BJY0raBKVc4Yhm5Kg"},"name":"Mr Richard De Lacey","name_elements":{"forename":"Richard","surname":"De Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164207","data":{"address":{"address_line_1":"The Spike","address_line_2":"Radwinter Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 3GA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cb3f151697bffdf4758d59971daf6d3a4d585d23","kind":"individual-person-with-significant-control","links":{"self":"/company/10164207/persons-with-significant-control/individual/e1v12CRMvgngawxXyfbz3JkKjz4"},"name":"Mr Sam Entwistle","name_elements":{"forename":"Sam","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"07521454","data":{"address":{"address_line_1":"Leafield Industrial Estate","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9RS","premises":"Unit 23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8117fc7049d4fed88715b86d0b216e8c66a15272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07521454/persons-with-significant-control/individual/_sqz-Cfq0broO_HuV-BYGC4zlDM"},"name":"Mr Robert James Walpole","name_elements":{"forename":"Robert","middle_name":"James","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09535597","data":{"address":{"address_line_1":"New Steine","country":"England","locality":"Brighton","postal_code":"BN2 1PB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d65ef4152d17c3f30d2c526c36d7f867ad91666b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535597/persons-with-significant-control/individual/nYoLn2UFsvPFgsVGin72qmJAi_c"},"name":"Miss Gemm June Beugg","name_elements":{"forename":"Gemm","middle_name":"June","surname":"Beugg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08520380","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cfd8dc60309947abe7cddfc04d0a724d815b5ee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520380/persons-with-significant-control/individual/O_X32lbNFGFDnwH6OcmgHfyo6mM"},"name":"Mr Mark Ashley Grantham","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06207386","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"917ba724a78a78df4242219f40a03e68bb498c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06207386/persons-with-significant-control/individual/E2QZJbQB--CUuWvE9ezVQ4AHME8"},"name":"Mr Gerald Spencer Hender","name_elements":{"forename":"Gerald","middle_name":"Spencer","surname":"Hender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"08756955","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1EZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"99c429f6fd6b12d65f6b86865ed850bad321816c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08756955/persons-with-significant-control/individual/cFs1ylzf8MY5PUHKFYVuDkXGZSo"},"name":"Mr Andrew Brian Wiggett","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Wiggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10003165","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheveley","country":"England","locality":"Newmarket","postal_code":"CB8 9DQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"86f6f4c7af6fda5ca098ebc1e0d23b5290a4c2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003165/persons-with-significant-control/individual/XLKaj38yi5mLO0nmDRq-G03Eqic"},"name":"Mr Darren Huckle","name_elements":{"forename":"Darren","surname":"Huckle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-13"}}
{"company_number":"10762871","data":{"address":{"address_line_1":"84 Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1PX","premises":"84"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1966},"etag":"e0ceda84a9461ad91b4d10548721a5ddab12fa70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762871/persons-with-significant-control/individual/tLb0wiAwV2ZWOrWueL7oqbrfBQ8"},"name":"Andrew Timothy Roberts","name_elements":{"forename":"Andrew","middle_name":"Timothy","surname":"Roberts"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"09564841","data":{"address":{"address_line_1":"Highgate","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1PS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e9eb4cd3a82bccb8be5560b168e85480895c6ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09564841/persons-with-significant-control/individual/WNbfnZkb4WgNoa3W52QusUCKAOg"},"name":"Mr Rimvydas Cerniauskas","name_elements":{"forename":"Rimvydas","surname":"Cerniauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"OC384761","data":{"address":{"address_line_1":"Locomotive Way","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8PU","premises":"Parkway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e9abbe978eb0134ab03bbe8fabc1321cd2a6cf39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384761/persons-with-significant-control/individual/T60OqjwZuq4TbEQ546XW3NGL_OI"},"name":"Mr Sean Robert Booth","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"08053390","data":{"address":{"address_line_1":"Abridge Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7NN","premises":"The Manor House \u0026 Coach House"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"ee49bb4340d8112f0cced65bfbf23917e831858a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053390/persons-with-significant-control/individual/Q34t3hx00gr3fzdl732LZRMA5-M"},"name":"Mrs Catherine Deary","name_elements":{"forename":"Catherine","surname":"Deary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI645680","data":{"address":{"address_line_1":"Ferguson Crescent","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7AF","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"566d3bb4e70d41367edcd7b60aadaba9a539d0e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CT MCNABB \u0026 CO ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"WILLIAM HARPUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645680/persons-with-significant-control/individual/-_Mxmou437uHoq2bYwDfAsQKsPY"},"name":"William Harpur","name_elements":{"forename":"William","surname":"Harpur"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10763231","data":{"address":{"address_line_1":"Dunkirk Road South","address_line_2":"Dunkirk","country":"England","locality":"Faversham","postal_code":"ME13 9PD","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"74250851a4df4549688c5de1dcc9f0e8f328d0fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LOUCAS LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Timothy George Keen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763231/persons-with-significant-control/individual/3dWrPApDHBRheHsdDY9r_AqyJto"},"name":"Mr Timothy George Keen","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07247591","data":{"address":{"address_line_1":"Pit Lane, Maypole Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"841f6842d4ad758e5098f3aa2293be3603ae6368","kind":"individual-person-with-significant-control","links":{"self":"/company/07247591/persons-with-significant-control/individual/fZ3OcEHbUZSBTR2h_RH6zRAUCJ0"},"name":"Michael John Wright","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00713697","data":{"address":{"address_line_1":"Peter Tavy","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 9QL","premises":"C/O Lower Godsworthy","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c1106a8682e61415a8019781a9b6935ee312a80b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713697/persons-with-significant-control/individual/LnMd-YrwnxVAszYPBLOeIuboPKQ"},"name":"Mr Nicholas Richard Abel","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07203466","data":{"address":{"address_line_1":"Old Kingsdown Close","country":"England","locality":"Broadstairs","postal_code":"CT10 2HG","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"294bd2ede87143577a646362bcbb9786437c6ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203466/persons-with-significant-control/individual/t19SQFtu-DRPm-AUIk8UsEa3lbo"},"name":"Mrs Janina Maria Regina Wallace","name_elements":{"forename":"Janina","middle_name":"Maria Regina","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04208260","data":{"address":{"address_line_1":"Bertie Ward Way","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1TE","premises":"32"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"4e35a7b4ba97a5ea8ccaa2a1ab77fab945cabd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/04208260/persons-with-significant-control/individual/DHsaG4-UEnhgXbAfXeEfqwjOOnM"},"name":"Mr Philip David Hayton","name_elements":{"forename":"Philip","middle_name":"David","surname":"Hayton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06518066","data":{"address":{"address_line_1":"Stafford Park 17","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3DG","premises":"Network House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"c26983d01b355c96ecdefaead2fc75fc4849d8ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06518066/persons-with-significant-control/individual/wLJqYVqX3p6p2Qr6CodzJhc3ueM"},"name":"Mr Eric Graham Churchyard","name_elements":{"forename":"Eric","middle_name":"Graham","surname":"Churchyard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"06582316","data":{"address":{"address_line_1":"Flat 1er, 2a","address_line_2":"Eduard Toda","country":"Spain","locality":"Barcelona","postal_code":"08031","premises":"98,","region":"Catalunya"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1947},"etag":"ba97711adcca7f9a8197d695a2585d03cfd53ed3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582316/persons-with-significant-control/individual/hEqG79Olzoy7aZg2-osVu2atQnw"},"name":"Mr Josep Puig","name_elements":{"forename":"Josep","surname":"Puig","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08066140","data":{"address":{"address_line_1":"Careston","country":"England","locality":"Brechin","postal_code":"DD7 6SA","premises":"Capelrig Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"f0108c38ac8db4f0ba14453a37b31df9b703c6f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066140/persons-with-significant-control/individual/aCuCyO_tUPUUAgW8fil9Vrpg1Fc"},"name":"Mrs Liezl Mari Joubert","name_elements":{"forename":"Liezl","middle_name":"Mari","surname":"Joubert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247261","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7d3c482b15c1df11b8a96c4c579373ad96a09552","kind":"individual-person-with-significant-control","links":{"self":"/company/07247261/persons-with-significant-control/individual/L_cWW3NnFjs32Shv8MGm8kCvaaY"},"name":"Mr David Jeffrey Basrawy","name_elements":{"forename":"David","middle_name":"Jeffrey","surname":"Basrawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09025881","data":{"address":{"address_line_1":"81a, Main Street","locality":"Nottingham","postal_code":"NG6 8QD","premises":"Perfect Image Beauty Salon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c381460b7a666bcdf383dc8a7ca707d57e031b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025881/persons-with-significant-control/individual/qbA3QUYAF7lPwIu-KPBkG2uDSIA"},"name":"Ms Karamjit Kaur","name_elements":{"forename":"Karamjit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06207987","data":{"address":{"address_line_1":"Crantock Avenue","address_line_2":"Headley Park","locality":"Bristol","postal_code":"BS13 7QW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8a96c722e51635d5e285e3fae768a2d566731a03","kind":"individual-person-with-significant-control","links":{"self":"/company/06207987/persons-with-significant-control/individual/8_RGRYG5YoBepqAGFWrfYp5IjKI"},"name":"Zoe Louise Thompson","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"07933145","data":{"address":{"address_line_1":"Stanford Gate","address_line_2":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor","region":"East Sussex"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"842bafcf7b4be49bcdb7f1b64acae83bbffc1a71","kind":"individual-person-with-significant-control","links":{"self":"/company/07933145/persons-with-significant-control/individual/5X0z4JjJ5r3geBppUER04n9U8zE"},"name":"Mr Christopher John Richardson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623790","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Wibsey","locality":"Bradford","postal_code":"BD6 3DQ","premises":"307/309","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fcac79b1e78a7ae7253129170ae8503d8f1da1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623790/persons-with-significant-control/individual/qRRPPCDboOed99B-x1AzBCnrYJI"},"name":"Mrs Michelle Maguire","name_elements":{"forename":"Michelle","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07233927","data":{"address":{"address_line_1":"Leycroft Way","country":"England","locality":"Harpenden","postal_code":"AL5 1JW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9f14c0b50bf5e0860befcf28d35a3ccb5a7eeba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07233927/persons-with-significant-control/individual/qfq4dLKWxDQQ3TmlWi4gphB-nIs"},"name":"Mr Timothy Gosling","name_elements":{"forename":"Timothy","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02259486","data":{"address":{"address_line_1":"Windsor House, Station Court","address_line_2":"Station Road, Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"29e8869abf62391de185ee61721680c3cd8e72db","kind":"individual-person-with-significant-control","links":{"self":"/company/02259486/persons-with-significant-control/individual/v16j53TJLOWCsP1EsoGy7t2HekE"},"name":"Mrs Sarah Bartiromo","name_elements":{"forename":"Sarah","surname":"Bartiromo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10761656","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 4NA","premises":"16 Clanricarde Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c61b9a00fe619e7c491e20a3708f30384bbfca17","kind":"individual-person-with-significant-control","links":{"self":"/company/10761656/persons-with-significant-control/individual/hJCpY4KusBB-FPURoZiqQEr6htU"},"name":"Mr Chris Newton","name_elements":{"forename":"Chris","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09805927","data":{"address":{"address_line_1":"Bells Lane","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9HU","premises":"98","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8ba48540c341b889e802e3167ba70b24724afc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09805927/persons-with-significant-control/individual/UCHVKuvOm2S6CYqnmfK2nT2Lpk4"},"name":"Dr Ayodeji Olufemi Durowoju","name_elements":{"forename":"Ayodeji","middle_name":"Olufemi","surname":"Durowoju","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03193917","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"78b94fe9c65d50c84b53611a37c2ba83809ad3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03193917/persons-with-significant-control/individual/VCvhkKuOy3rGhtcAJ_OCN6wamv0"},"name":"Mrs Shelagh Nunn","name_elements":{"forename":"Shelagh","surname":"Nunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645680","data":{"address":{"address_line_1":"Ferguson Crescent","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7AF","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1996},"etag":"23d0b3996776e3974f51ef72d3324dd6f978995b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CT MCNABB \u0026 CO ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"DAVID HARPUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645680/persons-with-significant-control/individual/EmmZD6kiYyVU9cXZjNCEiYVir6M"},"name":"David Harpur","name_elements":{"forename":"David","surname":"Harpur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09579667","data":{"address":{"address_line_1":"High Street","address_line_2":"Eyeworth","country":"England","locality":"Sandy","postal_code":"SG19 2HH","premises":"Church Farm Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1619f72a1afd1652eea2ec8da2b5755cc97d085b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579667/persons-with-significant-control/individual/QbItMqmoGhDQBjlogkWSD_Qsjxw"},"name":"Mr Richard Montagu Kendall","name_elements":{"forename":"Richard","middle_name":"Montagu","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06891676","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"686feaaa3b07b79748a354788aa8e1374ee45503","kind":"individual-person-with-significant-control","links":{"self":"/company/06891676/persons-with-significant-control/individual/EzIlNAwXqCpi1DHDYK9iIpPzNAo"},"name":"Mr Adam Gordon","name_elements":{"forename":"Adam","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623121","data":{"address":{"address_line_1":"1148 High Road","locality":"Whetstone","postal_code":"N20 0RA","premises":"Mountview Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1b5e3980ddc0e58ab9dbf213b1df2ad1b2d995a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623121/persons-with-significant-control/individual/epqJIdWXDNSyWVxoz1-RbPpL1vo"},"name":"Mr Martin Sabo","name_elements":{"forename":"Martin","surname":"Sabo","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04710861","data":{"address":{"address_line_1":"Abbey Lane","address_line_2":"Aslockton","country":"England","locality":"Nottingham","postal_code":"NG13 9AE","premises":"Pennywick"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f09a4d0dfd5f0f7a0de702990606c04eeffd65ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04710861/persons-with-significant-control/individual/_o8dmCai9TAkBVg6yAmAe70jYhI"},"name":"Oliver Higgott","name_elements":{"forename":"Oliver","surname":"Higgott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01805026","data":{"address":{"address_line_1":"St. Bartholomews Terrace","locality":"Wednesbury","postal_code":"WS10 9EG","premises":"Still Waters","region":"West Midlands"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"1e51710c02aefbe0dc37fef3a4d4afb1f89e72d2","kind":"individual-person-with-significant-control","links":{"self":"/company/01805026/persons-with-significant-control/individual/HKYTawO6T8qHvvpbgFZXr3nueyM"},"name":"Mr David Harry Humphries","name_elements":{"forename":"David","middle_name":"Harry","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024101","data":{"address":{"address_line_1":"Deane","country":"England","locality":"Basingstoke","postal_code":"RG25 3AX","premises":"Deane Gate Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2d687abc1d3c18e42bc15f43bcf0a53ac669f071","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024101/persons-with-significant-control/individual/0swGAI80ekb_tOoX2ZmXv-SJNAQ"},"name":"Ms Catherine Meredith","name_elements":{"forename":"Catherine","surname":"Meredith","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10769600","data":{"address":{"address_line_1":"Cottonmill Lane","locality":"St Albans","postal_code":"AL1 2HA","premises":"First Floor, New Barnes Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"a0f6c8f46aed083ddc59bd57d29d937f3fbf0c33","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769600/persons-with-significant-control/individual/Vp7pvf_qkv_wJ1eOkc8cIYejAa4"},"name":"Mr Howard Lee","name_elements":{"forename":"Howard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07619447","data":{"address":{"address_line_1":"Avon Buildings","country":"England","locality":"Christchurch","postal_code":"BH23 1QS","premises":"Chedworth House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e7c9f92842a47385735191cdc0f63ad942ed1c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619447/persons-with-significant-control/individual/z1RTcsMzPnBR51XTb8i7m11n0PA"},"name":"Mr Christopher Lawrence Culleton","name_elements":{"forename":"Christopher","middle_name":"Lawrence","surname":"Culleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04159154","data":{"address":{"address_line_1":"Sinclair Way, Prescot Business Park","country":"England","locality":"Liverpool","postal_code":"L34 1QL","premises":"15","region":"Merseyside"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"d5c0b225af55d7368be18247b6ca75ec03207367","kind":"individual-person-with-significant-control","links":{"self":"/company/04159154/persons-with-significant-control/individual/MvDgHR0RQ9mXjJDDsVcTwFSi11Q"},"name":"Miss Olivia Rose Hood","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Hood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06503524","data":{"address":{"address_line_1":"Kendal Business Park","address_line_2":"Appleby Road","locality":"Kendal","postal_code":"LA9 6EW","premises":"Unit 10","region":"Cumbria"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"f2a69bb725446b96184dccc1576d6736b2ef31b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06503524/persons-with-significant-control/individual/3Zz1Ei-0C5IpZrZihVA3ky22TtQ"},"name":"Mr Colin Raymond Halligan","name_elements":{"forename":"Colin","middle_name":"Raymond","surname":"Halligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121566","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e91e488d08340f7dad55781758c858f72495f8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10121566/persons-with-significant-control/individual/vLw735VU5-yQKUgx2D5XxNh4Ics"},"name":"Stephen Penrose","name_elements":{"forename":"Stephen","surname":"Penrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"10762781","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Suite Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"91c17cf4987cf95aee98ecf7ebbf70336a73a830","kind":"individual-person-with-significant-control","links":{"self":"/company/10762781/persons-with-significant-control/individual/1pP-ZxTUU06BsyYq_oxmfQ6Z9v4"},"name":"Mr Steven Victor Sams","name_elements":{"forename":"Steven","middle_name":"Victor","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"03505305","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"cce0b286b9d611ac757c9edc21842c5569670e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/03505305/persons-with-significant-control/individual/1TGfKB1BpUyd_j6HcJ82skW8XWc"},"name":"Mrs Christine Ann Woodhouse","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"08521167","data":{"address":{"address_line_1":"The Green","locality":"Houghton Regis","postal_code":"LU5 5DY","premises":"Houghton Hall Lodge","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"b41aeae69b348cc22399a68d57899f4c764268d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08521167/persons-with-significant-control/individual/cpmCSHO4R8YN1dcCpLLbERpZRxU"},"name":"Mrs Georgina May Hosking","name_elements":{"forename":"Georgina","middle_name":"May","surname":"Hosking","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07236991","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"The Old Vicarage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"626fa1218d5525568132d22ae9b01571be9d8b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236991/persons-with-significant-control/individual/_HnlOGXy6x6SCmu8yOCzidnCD9Y"},"name":"Mr Simon Andrew Moore","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02259486","data":{"address":{"address_line_1":"Windsor House, Station Court","address_line_2":"Station Road, Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"766c4de624ff9baa22680e1fd26aefb80326b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/02259486/persons-with-significant-control/individual/vOUuckAsK8eD2IgmYnUOCyUCRLA"},"name":"Mrs Pauline Frances Davis","name_elements":{"forename":"Pauline","middle_name":"Frances","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"09805927","data":{"address":{"address_line_1":"Bells Lane","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9HU","premises":"98","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"61bce7835efea83fdf2109b416a6a622f0b354b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09805927/persons-with-significant-control/individual/kFX4pMXgXMeW0_tUoO9i-y94K4s"},"name":"Doctor Raneesh Mahandru","name_elements":{"forename":"Raneesh","surname":"Mahandru","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09028177","data":{"address":{"address_line_1":"Thornfield Avenue","country":"England","locality":"Bradford","postal_code":"BD6 1PT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c20706b007795a197f8d3363941469925b4ed4d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028177/persons-with-significant-control/individual/y9SlzX2r0LPdD2kvQ4RfMHg9VyM"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"09064546","data":{"address":{"address_line_1":"Ashford Avenue","country":"England","locality":"Ashford","postal_code":"TW15 2BB","premises":"37","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b20f1fb5a04d077e8fca43521e8a1db4f5959361","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064546/persons-with-significant-control/individual/K87p6BoryQrwS2HkeyNnRYi-WNU"},"name":"Mrs. Hareshaben Parimalkumar Patel","name_elements":{"forename":"Hareshaben","middle_name":"Parimalkumar","surname":"Patel","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"00494617","data":{"address":{"address_line_1":"Cherrycourt Way","locality":"Leighton Buzzard","postal_code":"LU7 4UH","premises":"Unit B2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3cc9f2a5027c97e35068924c95583bef01409a5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINSON \u0026 COMPANY (UK) LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Gary Robert Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00494617/persons-with-significant-control/individual/qP3N9s0vgsLVkojfge-ITURI97w"},"name":"Mr Gary Robert Turner","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04894407","data":{"address":{"address_line_1":"Savernake Road","country":"England","locality":"London","postal_code":"NW3 2JR","premises":"Top Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"49ffad554af15b81f70c37ab2616d38cd813e25a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04894407/persons-with-significant-control/individual/j18pashtuZjDWvK6HFAN94giB8o"},"name":"Miss Juliet Rodgers","name_elements":{"forename":"Juliet","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"00713697","data":{"address":{"address_line_1":"Peter Tavy","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 9QL","premises":"C/O Lower Godsworthy","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ac1e8c9826449f3680b9d46d6b8b4f9c30c8a464","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713697/persons-with-significant-control/individual/D6VLvI6roMIQq1nMcT44grsHaIE"},"name":"Mr Philip George Abel","name_elements":{"forename":"Philip","middle_name":"George","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08053381","data":{"address":{"address_line_1":"Gravel Hill","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 0NP","premises":"Chalfont Hall","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8600c77bab723615ce80eb142361d0e60d716c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053381/persons-with-significant-control/individual/rApPR1gEMQN_nKwxKIH9mcb2Otc"},"name":"Mr John Samuel Upton","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10009891","data":{"address":{"address_line_1":"Lyefield Lane","address_line_2":"Forest Green","country":"England","locality":"Dorking","postal_code":"RH5 5SN","premises":"Ash Copse Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d78b179778efef70f2397f4f1991c9119a3a1a4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"BERNARD BRACE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Luke Michael Nicholson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009891/persons-with-significant-control/individual/Q0qbsK7BHmtps4m9x6nat2j7p8c"},"name":"Mr Luke Michael Joseph Nicholson","name_elements":{"forename":"Luke","middle_name":"Michael Joseph","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09729671","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"599c21da395af08bbe5df7d8e6959198fde49ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/09729671/persons-with-significant-control/individual/ZOxA8sUnINwaceR6E14BDQTKSXk"},"name":"Mr Neil James Wright","name_elements":{"forename":"Neil","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"10769351","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"50e090e040af859a18f110a4171b59e659e9b909","kind":"individual-person-with-significant-control","links":{"self":"/company/10769351/persons-with-significant-control/individual/tBtjX4CwOeZ-MYzndly3wAR41hE"},"name":"Mrs Tulay Celal Sisman","name_elements":{"forename":"Tulay","middle_name":"Celal","surname":"Sisman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10772667","data":{"address":{"address_line_1":"Rylett Road","country":"United Kingdom","locality":"London","postal_code":"W12 9SU","premises":"Flat 2, 62a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"074b865eed67070d251d3a29a6f9ee30d816004b","kind":"individual-person-with-significant-control","links":{"self":"/company/10772667/persons-with-significant-control/individual/fcRM4HImzvjv9dpfWodFe_DRqgs"},"name":"Mr Mohammad Ibrahim","name_elements":{"forename":"Mohammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"SC283417","data":{"address":{"locality":"Paisley","postal_code":"PA3 4DA","premises":"79 Renfrew Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1946},"etag":"947b1eccb893eb8de10dbaaa1ab653ab40929bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC283417/persons-with-significant-control/individual/QWM1cfIV0eP89b-vH0jrb92C0yA"},"name":"Mr Peter Andrew Wylie","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06190967","data":{"address":{"address_line_1":"Ellesmere Drive","country":"England","locality":"Bewdley","postal_code":"DY12 2PT","premises":"15","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"bda2a8500d9294b443961b3c5a930b2b49b5a398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06190967/persons-with-significant-control/individual/D6YI5lVGq-njh1zNYvZsN_G-3zc"},"name":"Ms Margaret Eva Gavan","name_elements":{"forename":"Margaret","middle_name":"Eva","surname":"Gavan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06101435","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"cde1ccaa3fc3dca3d915f4d08b760c4644536709","kind":"individual-person-with-significant-control","links":{"self":"/company/06101435/persons-with-significant-control/individual/u0gwfI1_d2hTwivoEd_6yGbe4sI"},"name":"Eileen Tutty","name_elements":{"forename":"Eileen","surname":"Tutty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06034847","data":{"address":{"address_line_1":"Grove Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2SS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"82dd7c953fc12deb56b33392f92b31786d9cbf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/06034847/persons-with-significant-control/individual/-lCYrbbPTuYpVYk8qAySJ7V3BEA"},"name":"Mr Stephen Harris","name_elements":{"forename":"Stephen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10066117","data":{"address":{"address_line_1":"59 Lafone Street","country":"England","locality":"London","postal_code":"SE1 2LX","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d5fc68e6eb48063963decd085e06f6f7105c9a13","kind":"individual-person-with-significant-control","links":{"self":"/company/10066117/persons-with-significant-control/individual/xhGB6TINSPU9A44hyvmUklKrl_w"},"name":"Ms Susan Patricia Gorringe","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Gorringe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09405065","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"62e669236273fab0db660259583ceb850da83ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/09405065/persons-with-significant-control/individual/j6eVX-UzXtg0NUytTXtZmt98ZEI"},"name":"Anthony Webb","name_elements":{"forename":"Anthony","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761497","data":{"address":{"address_line_1":"Southview Road","address_line_2":"Vange","country":"England","locality":"Basildon","postal_code":"SS16 4ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cca3c8dd433cfe4df92cbdd4dddade043ab70063","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761497/persons-with-significant-control/individual/XH-E0KDx68xyRUymj9Fag0_Q6FY"},"name":"Mr Sorin-Ionel Bebereche","name_elements":{"forename":"Sorin-Ionel","surname":"Bebereche","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"09065871","data":{"address":{"address_line_1":"Mimram Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1NN","premises":"Unit 12"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9ee1e258c1899c1bf63856fe592dd004f90e0928","kind":"individual-person-with-significant-control","links":{"self":"/company/09065871/persons-with-significant-control/individual/SmV863MlD7tU_vokIyMqwSXZ6HQ"},"name":"Sultana Begum","name_elements":{"forename":"Sultana","surname":"Begum"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05797641","data":{"address":{"address_line_1":"Dargets Road","country":"England","locality":"Chatham","postal_code":"ME5 8BJ","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"25dd637c2a9b50b515fc6ec3deee2f3c2b2334c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797641/persons-with-significant-control/individual/A9wpFLjB2RJTRQO0ZuWJuKfqDc8"},"name":"Mr Mark Hilliard","name_elements":{"forename":"Mark","surname":"Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"05122370","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"2028dec8f968e7eda3620609bdb51c7071010a22","kind":"individual-person-with-significant-control","links":{"self":"/company/05122370/persons-with-significant-control/individual/m3zEemoP6dAOBaF_M7nTmJ4ivLM"},"name":"Timothy Guyon Bedward","name_elements":{"forename":"Timothy","middle_name":"Guyon","surname":"Bedward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09554710","data":{"address":{"address_line_1":"Cambrian Industrial Estate East Side","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9EW","premises":"Unit 5a","region":"Mid Glamorgan"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ac4c00b64eb83d67d035da909d80968862d4bd41","kind":"individual-person-with-significant-control","links":{"self":"/company/09554710/persons-with-significant-control/individual/foI1No_bTE7Zamuh_QOgGZqCueA"},"name":"Mr Leigh David Bullock","name_elements":{"forename":"Leigh","middle_name":"David","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05758731","data":{"address":{"address_line_1":"Palace Road","country":"England","locality":"London","postal_code":"SW2 3LD","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"081b057a5e5fdb67aeb76fd1ac45a0735a7673d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05758731/persons-with-significant-control/individual/_qwXQt8skZlOxwgcMZ9zSiXMNNY"},"name":"Mr Joaquim Rodrigues Cerqueira","name_elements":{"forename":"Joaquim","middle_name":"Rodrigues","surname":"Cerqueira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"04894407","data":{"address":{"address_line_1":"Savernake Road","care_of":"RAFFAELE DI LANDRO","locality":"London","postal_code":"NW3 2JR","premises":"84a"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"773374319a3e0537ca1de5ed256dabb5962b9f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/04894407/persons-with-significant-control/individual/FDHHhW0eY8vHEKLG-htyuq61KBo"},"name":"Mr Raffaele Di Landro","name_elements":{"forename":"Raffaele","surname":"Di Landro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"00732611","data":{"address":{"address_line_1":"Rossnagoose","country":"Republic Of Ireland","locality":"Skibbereen","premises":"The Wooden House","region":"Co Crk"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"fe1cec856b0f57b5808e614ccc3888217b496d04","kind":"individual-person-with-significant-control","links":{"self":"/company/00732611/persons-with-significant-control/individual/3zZn2t5AeQ06pOl6gthXWLiX6gQ"},"name":"Mrs Alison Ospina","name_elements":{"forename":"Alison","surname":"Ospina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00713697","data":{"address":{"address_line_1":"Peter Tavy","address_line_2":"Tavistock","country":"England","locality":"Devon","postal_code":"PL19 9NY","premises":"Higher Godsworthy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3b68029824bdee4e703b0da83b013e3c2fbc31b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713697/persons-with-significant-control/individual/gHnnwkbFT419f9MugLCYbfL1JKc"},"name":"Mrs Alison Abel","name_elements":{"forename":"Alison","surname":"Abel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06888137","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"51b36ab6bd957004c1bf01ce67f302510be30fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888137/persons-with-significant-control/individual/Jo97OoqjUw6TmKONm-QPYokh5Ik"},"name":"Ms Sophie Adele Teasel","name_elements":{"forename":"Sophie","middle_name":"Adele","surname":"Teasel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08477867","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GS","premises":"2"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"45788eb52c320a7ae69a2e07b4f0495c82ca9c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08477867/persons-with-significant-control/individual/Tt1MHPdjjhx4_-uIwEV7c4qwOOU"},"name":"Dr Syeda Ali Hasan","name_elements":{"forename":"Syeda","surname":"Ali Hasan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022346","data":{"address":{"address_line_1":"Stairbridge Lane","country":"United Kingdom","locality":"Bolney","postal_code":"RH17 5PA","premises":"Appletree Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"72124c2d7dca58325e151a048626bcf7e45bacbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022346/persons-with-significant-control/individual/qBaktuAic-dJgElYKtvsofxiaRg"},"name":"Mrs Jennifer Ann Flood","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Flood","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06242531","data":{"address":{"address_line_1":"Duffy Circle","country":"United States","locality":"Weeki Wachee","premises":"10087","region":"Fl34613"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1943},"etag":"a017dc0bdf917cc7bcffda41c0f20890584b319e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"WATSON RAMSBOTTOM LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Richard Ian Snowden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242531/persons-with-significant-control/individual/F-Vod2jrQLVz2SIhnAXp-TOBO0E"},"name":"Mr Richard Ian Snowden","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06214846","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"20ec569875f7a83c4a94f13cc230c92734f4f1f7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05563996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06214846/persons-with-significant-control/corporate-entity/vLO1wDo0F9XF9syfk5bS4ccKFGw"},"name":"Revcap Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"09433634","data":{"address":{"address_line_1":"9 Appold Street","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"62f945b745dee3f2ccff16147718dd4440d75e27","kind":"individual-person-with-significant-control","links":{"self":"/company/09433634/persons-with-significant-control/individual/j1EIBvvc4BJULdGyDZ_qygEzbyk"},"name":"Mr Thomas Michael Ellis","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08520380","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3418a95c50c35546e1b27053fb6ff225bee16c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520380/persons-with-significant-control/individual/s1AzveqQMBIgpPT4zxVJ_YkNdqg"},"name":"Mrs Marzena Krystyna Struzik-Grantham","name_elements":{"forename":"Marzena","middle_name":"Krystyna","surname":"Struzik-Grantham","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06207386","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"dd531107eb525ab78fb3913f8bfcae4540f73610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06207386/persons-with-significant-control/individual/47oeaze2OMYqsfvbgGM3YrzHFqA"},"name":"Mrs Lorna Ann Hender","name_elements":{"forename":"Lorna","middle_name":"Ann","surname":"Hender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"07547827","data":{"address":{"address_line_1":"Broadwater Gardens","address_line_2":"Luce Del Sol","locality":"Orpington","postal_code":"BR6 7UA","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d96f155dc935f6523c25e695632639d1091c7fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07547827/persons-with-significant-control/individual/DW5CiReydTpykhRvIHtAUjYYHek"},"name":"Mrs Hadiza Lami George","name_elements":{"forename":"Hadiza","middle_name":"Lami","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614645","data":{"address":{"address_line_1":"Grindley Lane","locality":"Stoke On Trent","postal_code":"ST3 7LW","premises":"50","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b03b88ec480f2caa23521688b39a38f572269691","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614645/persons-with-significant-control/individual/sU4WLO07QrLM4pTrQetWbCVMTfM"},"name":"Miss Shelly Louise Parkhouse","name_elements":{"forename":"Shelly","middle_name":"Louise","surname":"Parkhouse","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"10191481","data":{"address":{"address_line_1":"9","address_line_2":"High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e1d019dc53ceccabe7a860edd026cdd5df677721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191481/persons-with-significant-control/individual/PLQSX6MvHtBn2CSoN82U2kleeuk"},"name":"Mr Darrell Richard Osborne","name_elements":{"forename":"Darrell","middle_name":"Richard","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"NI607160","data":{"address":{"address_line_1":"Loughgall Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7NN","premises":"Drumcairn"},"ceased_on":"2021-05-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"e8ea96c04ed32a7941a6d3195086fe9252192f65","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607160/persons-with-significant-control/individual/tvvVwFdOk6bntUhRwoJR1yivgcs"},"name":"Mr Cormac Patrick Leonard","name_elements":{"forename":"Cormac","middle_name":"Patrick","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC384761","data":{"address":{"address_line_1":"Locomotive Way","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8PU","premises":"Parkway"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"86c6ecffb6697c6a6d4f113c5a1cfbd6e455406e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC384761/persons-with-significant-control/individual/YBWIOv1blstliXYBIBTcl474NIc"},"name":"Mr David Welch","name_elements":{"forename":"David","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"09541850","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bca6475ebfc6c45d8ad0a44bf9307249c6511e04","kind":"individual-person-with-significant-control","links":{"self":"/company/09541850/persons-with-significant-control/individual/B6Qwc2SFSJdHl88vpuhh4ph2f2c"},"name":"Mr Paul Anthony Drew","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10155676","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"66eb7bf9e58a2fd38e9ee0a775acc93920aafa60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155676/persons-with-significant-control/individual/eNDu1rUj5ORA9fZ9v4A5EAClrH0"},"name":"Mrs Ozlem Roger","name_elements":{"forename":"Ozlem","surname":"Roger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07221620","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"c885c6f50f9b1939e382d5f811d7046f395fd08c","kind":"individual-person-with-significant-control","links":{"self":"/company/07221620/persons-with-significant-control/individual/JwLI773VhRZIotMfdN6sD3t1Mjc"},"name":"Mrs Lorraine Sparkes","name_elements":{"forename":"Lorraine","surname":"Sparkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"00599961","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"New Duston","country":"England","locality":"Northampton","postal_code":"NN5 7SL","premises":"Xpo House"},"ceased_on":"2017-09-01","etag":"b2f39f450e6ea35a6f686f796d9cb7b8eacda430","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"469605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00599961/persons-with-significant-control/corporate-entity/56rYsaeAziHiOGACLGj94AxNiHM"},"name":"Tdg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00713697","data":{"address":{"address_line_1":"Peter Tavy","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 9QL","premises":"Lower Godsworthy","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"abcbbab7537d3e41a95ff1596c8312c0ea4f1cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713697/persons-with-significant-control/individual/9cP3Usl4a3IQ7WeCubxj0F6i6TY"},"name":"Mr Colin Roger Abel","name_elements":{"forename":"Colin","middle_name":"Roger","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09501471","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 9DT","premises":"32"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2723b8b8063b52ea63a853defab570e84d085745","kind":"individual-person-with-significant-control","links":{"self":"/company/09501471/persons-with-significant-control/individual/EofwsMGTwavIfhAYUoaCWsRa-B0"},"name":"Mr Nicholas Campbell","name_elements":{"forename":"Nicholas","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07227170","data":{"address":{"address_line_1":"Farndale Court","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2DE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9a0e62b553783b84964adbd1bec86f14b82f9660","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07227170/persons-with-significant-control/individual/LyLTrRYca5OawIlM52NISF_aT4o"},"name":"Mr Paul Cook","name_elements":{"forename":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05123577","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3365"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2f452fd2087c837b8dcf5e3524fb1f324ee96f12","kind":"individual-person-with-significant-control","links":{"self":"/company/05123577/persons-with-significant-control/individual/z2v17uCal0AQlT-fH0j9GzFlwco"},"name":"Mr Harvey Lyndsay Burns","name_elements":{"forename":"Harvey","middle_name":"Lyndsay","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10146857","data":{"address":{"address_line_1":"St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6BB","premises":"38 Bury Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"d9670b05f7cfcc574fc579ecbb6b3a6915959d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146857/persons-with-significant-control/individual/-kLZNNFfl8Al0jUv8sx7LnnWBhY"},"name":"Mr John Edward Morton Morris","name_elements":{"forename":"John","middle_name":"Edward","surname":"Morton Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10769601","data":{"address":{"address_line_1":"Office","address_line_2":"Meadow Mills Industrial Estate","country":"United Kingdom","locality":"Dixon Street, Kidderminster","postal_code":"DY10 1HH","premises":"The","region":"Worcester"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"b0749aab1a19bd889a855d0a63a2ffe7b53e702e","kind":"individual-person-with-significant-control","links":{"self":"/company/10769601/persons-with-significant-control/individual/PERx8qAo0k_mUN7b80CMtylijxU"},"name":"Mr Patrick John Moroney","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Moroney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10614634","data":{"address":{"address_line_1":"The Birches","address_line_2":"Goring On Thames","country":"England","locality":"Reading","postal_code":"RG8 9BW","premises":"18","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5f45c3ffbef4dee00ce46adeccdf1068ce57b599","kind":"individual-person-with-significant-control","links":{"self":"/company/10614634/persons-with-significant-control/individual/l59B3o1aBip6CPsSwqurmCg35xc"},"name":"Mrs Natasha Geraldine Samways","name_elements":{"forename":"Natasha","middle_name":"Geraldine","surname":"Samways","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"06503524","data":{"address":{"address_line_1":"Kendal Business Park","address_line_2":"Appleby Road","locality":"Kendal","postal_code":"LA9 6EW","premises":"Unit 10","region":"Cumbria"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"c01c27a697ea7b67dc3642303f3e194f0b6009b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06503524/persons-with-significant-control/individual/-XWOcwsrNPKwpcbnqgK6Rakcxqc"},"name":"Mrs Victoria Halligan","name_elements":{"forename":"Victoria","surname":"Halligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097596","data":{"address":{"address_line_1":"Viscount House","address_line_2":"River Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"2nd Fl, Suite 4"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1970},"etag":"97c5a738ed87b231ee9bbca186457f9b28a20fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10097596/persons-with-significant-control/individual/gRQ06J9NeLFQRN_59lbx-25vguI"},"name":"Ms Janea Angela Knight Cranford","name_elements":{"forename":"Janea","middle_name":"Angela Knight","surname":"Cranford","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436130","data":{"address":{"address_line_1":"Biggin Hill Airport","address_line_2":"Churchill Way","country":"England","locality":"Biggin Hill","postal_code":"TN16 3BN","premises":"Hunter House","region":"Kent"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"7bb83e9871be5d7f604367efa1176ac6ef7aa34b","kind":"individual-person-with-significant-control","links":{"self":"/company/04436130/persons-with-significant-control/individual/RCPxNU74VJ3sRhrFX4G3y2c-NoY"},"name":"Mr Michael Robert Eyers","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Eyers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614644","data":{"address":{"country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 8LN","premises":"33 Melbourne Place","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b2e92978f5984f0ecb7a494fbe0c03d6f741cddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10614644/persons-with-significant-control/individual/WGj716zARtAvmGS_pq85kdhB6E4"},"name":"Mrs Nicola Anne Wood","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Wood","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"10762831","data":{"address":{"address_line_1":"Upminster Road","country":"England","locality":"Upminster","postal_code":"RM14 2RB","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c91a740770a7632a24fb697be5439a2c1e68dbf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762831/persons-with-significant-control/individual/-k69n6h0XmRmoLQ9l_Iqo5QGnEo"},"name":"Mr Gentian Papaj","name_elements":{"forename":"Gentian","surname":"Papaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"09021037","data":{"address":{"address_line_1":"Longshore","locality":"London","postal_code":"SE8 3AT","premises":"24 Bembridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"912a85de8d381326f3d0dc1049b5d4084cd40d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021037/persons-with-significant-control/individual/uN0rINfNMdvmOAmquDt46AnSyho"},"name":"Ms Ebun Olumuyiwa Osas","name_elements":{"forename":"Ebun","middle_name":"Olumuyiwa","surname":"Osas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761676","data":{"address":{"address_line_1":"Foundry Court","address_line_2":"51 Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5FY","premises":"47 Flat"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c8705ef5aabaeb836c16127fd4600ae714346cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761676/persons-with-significant-control/individual/TADoecvroR2-u7KkBq6JzORgS9Q"},"name":"Mr Zbigniew Ferster","name_elements":{"forename":"Zbigniew","surname":"Ferster","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09805927","data":{"address":{"address_line_1":"Bells Lane","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9HU","premises":"98","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0ea234a7babd285ddf5667cceb1a0f829f3aca4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09805927/persons-with-significant-control/individual/wFnpoEJ0efxCyoIg9DBGQIaI0hs"},"name":"Dr Oluwaseun Temitope Arokodare","name_elements":{"forename":"Oluwaseun","middle_name":"Temitope","surname":"Arokodare","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08062356","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"57c7b6a742906c8a121ddcb37947c41d8874c204","kind":"individual-person-with-significant-control","links":{"self":"/company/08062356/persons-with-significant-control/individual/BhCoXfrIuiU6HtyATSqJJwLcaCk"},"name":"Mrs Andrea Alice Perilly","name_elements":{"forename":"Andrea","middle_name":"Alice","surname":"Perilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00494617","data":{"address":{"address_line_1":"Strand On The Green","country":"England","locality":"London","postal_code":"W4 3PB","premises":"43"},"ceased_on":"2021-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"55d591f4c69b620dfe96657ccb6e953c760c35df","kind":"individual-person-with-significant-control","links":{"self":"/company/00494617/persons-with-significant-control/individual/Au3wxnZcP2NhkMaNdjl2deTeO5o"},"name":"Mr Cedric Barry Ottawa Chicken","name_elements":{"forename":"Cedric","middle_name":"Barry Ottawa","surname":"Chicken","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09579667","data":{"address":{"address_line_1":"High Street","address_line_2":"Eyeworth","country":"England","locality":"Sandy","postal_code":"SG19 2HH","premises":"Church Farm Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"18b6b7533205cc81fd9306d83a1d94e7532d8ffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579667/persons-with-significant-control/individual/XbkQZGo-NVSJQ0jpfxLeGyWW_oM"},"name":"Sir Peter Ashley Kendall","name_elements":{"forename":"Peter","middle_name":"Ashley","surname":"Kendall","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06891676","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f64724a5cf030300419de8ce80218c72984bb746","kind":"individual-person-with-significant-control","links":{"self":"/company/06891676/persons-with-significant-control/individual/nnu7OUfv6KB2bNqJPKfIWsmxlrw"},"name":"Mrs Helen Belinda Robinson-Gordon","name_elements":{"forename":"Helen","middle_name":"Belinda","surname":"Robinson-Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10132290","data":{"address":{"address_line_1":"Green Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4DY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b5aefb954ee83d48691f0df8d898b514c26a29d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10132290/persons-with-significant-control/individual/uO4d8JbuXXvziYmPCFNgRW2w_jg"},"name":"Miss Sarah Louise Mckee","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mckee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"02797327","data":{"address":{"address_line_1":"Whitwick Green Road","country":"England","locality":"Thurleigh","postal_code":"MK44 2DE","premises":"The Manor","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"48a2216385f514c6e9d28072820154232a78fe11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Simon Peter Petrides"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02797327/persons-with-significant-control/individual/pBdWdgf5KLYiah1ZTUKWI65AOSg"},"name":"Dr Simon Petrides","name_elements":{"forename":"Simon","surname":"Petrides","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01805026","data":{"address":{"address_line_1":"St. Bartholomews Terrace","locality":"Wednesbury","postal_code":"WS10 9EG","premises":"Still Waters","region":"West Midlands"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"755f39cf1e9aed2c870e1ecc5fa8d85b8d83ed79","kind":"individual-person-with-significant-control","links":{"self":"/company/01805026/persons-with-significant-control/individual/vU4pG9bGogddmDh25CChGi3cGTc"},"name":"Mrs Elizabeth Humphries","name_elements":{"forename":"Elizabeth","surname":"Humphries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024101","data":{"address":{"address_line_1":"Deane","country":"England","locality":"Basingstoke","postal_code":"RG25 3AX","premises":"Deane Gate Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e17bdc695e7385ef7fafbf3bea3829046f86b93c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024101/persons-with-significant-control/individual/TkloKfrdGOI5QmwU2l4hGyrGMZE"},"name":"Mr Paul Laurence Hughes","name_elements":{"forename":"Paul","middle_name":"Laurence","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07595866","data":{"address":{"address_line_1":"The Bungalow","address_line_2":"Kirton Road","country":"England","locality":"Falkenham","postal_code":"IP10 5QT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"754eb7cac68c88cad2e3dc4e9740f3adad8c0bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595866/persons-with-significant-control/individual/1nU7Xbm1fgeDAL-PQOsfRmUiPIw"},"name":"Mr Graham Carl Brown","name_elements":{"forename":"Graham","middle_name":"Carl","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03189407","data":{"address":{"address_line_1":"36-38 Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"Bank House"},"ceased_on":"2018-01-01","etag":"881c7f1d680b8de14f31af0f2b75e9399080e254","identification":{"legal_authority":"Limited","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03189407/persons-with-significant-control/corporate-entity/W9aVN-nfmPbplX59fG2ubQne4-o"},"name":"Verricle Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514170","data":{"address":{"address_line_1":"Devon Road","address_line_2":"Merstham","locality":"Redhill","postal_code":"RH1 3EU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"21a78b8a13ae505360498b2f30abd15558712d57","kind":"individual-person-with-significant-control","links":{"self":"/company/08514170/persons-with-significant-control/individual/DFrvn7qTC7dMle1f52pKemYA5z8"},"name":"Mr James Mcmorrow","name_elements":{"forename":"James","surname":"Mcmorrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10732977","data":{"address":{"country":"England","locality":"Canterbury","postal_code":"CT1 1RU","premises":"5 Sussex Walk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"10418760c8e8c5d59572c0dedcdf149923d3b482","kind":"individual-person-with-significant-control","links":{"self":"/company/10732977/persons-with-significant-control/individual/yHgZKj4XoqnkwjlOcvXDIWD5nqs"},"name":"Mr Calvin Frankum","name_elements":{"forename":"Calvin","surname":"Frankum","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"04652355","data":{"address":{"address_line_1":"Offley Hay","address_line_2":"Bishops Offley","country":"England","locality":"Stafford","postal_code":"ST21 6EP","premises":"Laburnum Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"a492dc0894899980610181d3ffe6bfe6872f4faf","kind":"individual-person-with-significant-control","links":{"self":"/company/04652355/persons-with-significant-control/individual/PxfL69O5HvGA7InAPSvmNsL-x4w"},"name":"Mr Paul Ralph Collins","name_elements":{"forename":"Paul","middle_name":"Ralph","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03505305","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"341b43aebc9df14f293e520e12094dbf26c97b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/03505305/persons-with-significant-control/individual/AfOQ2T__cdl8UMjHATHfft5096M"},"name":"Mr John Woodhouse","name_elements":{"forename":"John","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"09572661","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"London","postal_code":"E5 8DJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3a916a9e39d3c5e5d14912cefac643c9548aaf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09572661/persons-with-significant-control/individual/4KeBfNlDD5WkLwOJzK-vvmG80i4"},"name":"Ms Marissa Vroom","name_elements":{"forename":"Marissa","surname":"Vroom","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10761496","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2cdb961f810dcb9f1d3e49f27681513d28c637d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"STERLING SOLUTION LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Tariq Ata Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761496/persons-with-significant-control/individual/iKma7FvB76t7VHcxA4VeEe_lGYA"},"name":"Mr Tariq Ata Malik","name_elements":{"forename":"Tariq","middle_name":"Ata","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10191481","data":{"address":{"address_line_1":"9","address_line_2":"High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"355d371076220725bf806d1cb1dfd1626babd23b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191481/persons-with-significant-control/individual/dP3653-am4s0GRSvcxbhewMvlJA"},"name":"Mrs Patricia Josephine Osborne","name_elements":{"forename":"Patricia","middle_name":"Josephine","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09564761","data":{"address":{"address_line_1":"Bottle Lane","address_line_2":"Littlewick Green","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3SB","premises":"Greenfields","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"abf5af15bb3f7626d62791b36f7d21c6e6fa98b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09564761/persons-with-significant-control/individual/yPwbnhN7ogpjnLrUL_TKjoZwF4M"},"name":"Mr David Stephen Arbery","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Arbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08522840","data":{"address":{"address_line_1":"Okehampton Road","locality":"London","postal_code":"NW10 3EN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"666850b247f1c5a82a51d7a16b37e5cf5d7836fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522840/persons-with-significant-control/individual/jWwwJcctWEFCNVVSVcO1_L3Eq0E"},"name":"Mrs Emma Louise Rea","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Rea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09541850","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"5e9f096bbf8cfed8e2acb2f22b0ef7d8a7a09861","kind":"individual-person-with-significant-control","links":{"self":"/company/09541850/persons-with-significant-control/individual/zZgRSJd2TQV0IU0boSVHLFQYZew"},"name":"Mrs Siobhan Catherine Drew","name_elements":{"forename":"Siobhan","middle_name":"Catherine","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09027641","data":{"address":{"address_line_1":"12 Market Street","country":"England","locality":"Glossop","postal_code":"SK13 8AR","premises":"Bridge House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8ba229f345496ec3e08636290446432150bc2e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09027641/persons-with-significant-control/individual/csEngycY7J80A6ivbmszT7d4Y0s"},"name":"Ms Kristin Jane Hadland","name_elements":{"forename":"Kristin","middle_name":"Jane","surname":"Hadland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05109841","data":{"address":{"address_line_1":"49 Dartford Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Stanley House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5e11f3a4e6836da72d30300bf29991950b68b3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05109841/persons-with-significant-control/individual/V1ewasa7hcAieXa46FcH6vMy9Fw"},"name":"Mr Paul Levy","name_elements":{"forename":"Paul","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578117","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Redditch","postal_code":"B97 6HA","premises":"The Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"7f8ae9b95336c180827b2ace0c8a737636b2fd88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578117/persons-with-significant-control/individual/JO80PHSVjZ1b9RKHK-Gumpb2exE"},"name":"Mr Carol Elizabeth Dawn Owen","name_elements":{"forename":"Carol","middle_name":"Elizabeth Dawn","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"00713697","data":{"address":{"address_line_1":"Peter Tavy","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 9QL","premises":"Lower Godsworthy","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0d8643cce702685f0247969f4f2f3dab481be4a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00713697/persons-with-significant-control/individual/fiZ2eh9HgtrVM4c7_iD-G_gj4j8"},"name":"Mrs Victoria Louise Abel","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Abel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06888137","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a9ea4fec15da3c93cdf3f20aaa2ddf353acdc989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888137/persons-with-significant-control/individual/TtJwxYRM2PRzISFV1b-8CePlsGY"},"name":"Mr James Edward Teasel","name_elements":{"forename":"James","middle_name":"Edward","surname":"Teasel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08477867","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"04f5a6aeff19b88e54bb938143360ba718e2d27e","kind":"individual-person-with-significant-control","links":{"self":"/company/08477867/persons-with-significant-control/individual/iiPvELQ83uyul73cK07ExcW4Su4"},"name":"Mr Muhammad Ali Hasan Jameel","name_elements":{"forename":"Muhammad","middle_name":"Ali Hasan","surname":"Jameel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05123577","data":{"address":{"address_line_1":"York Place","country":"England","locality":"Leeds","postal_code":"LS1 2DS","premises":"12"},"etag":"5e9b95aac34ea3dfcc92023a3e1dc3acb7eaf8f8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03116547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05123577/persons-with-significant-control/corporate-entity/Pn93ndamCMrStrI-uQllEqQjn3s"},"name":"Harvey Burns \u0026 Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06242531","data":{"address":{"address_line_1":"Ivory Street","country":"England","locality":"Burnley","postal_code":"BB12 6RQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"63604ffade6ae6654b76f3e72b4e72428cbc8e58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"WATSON RAMSBOTTOM LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Andrew Sharples"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242531/persons-with-significant-control/individual/n9mXyfKVRDjGlBqKCp--02zrHSo"},"name":"Mr Andrew Sharples","name_elements":{"forename":"Andrew","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"05446287","data":{"address":{"address_line_1":"Llanbadoc","country":"Wales","locality":"Usk","postal_code":"NP15 1TE","premises":"Kensington Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"3f5a9f7d66151b534c551e6a8f0f9a3ea1e8ebc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446287/persons-with-significant-control/individual/7Ppnp4yhKTOOY2s20-93na2H8Ag"},"name":"Mr Clive Jones","name_elements":{"forename":"Clive","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614635","data":{"address":{"address_line_1":"47 - 49 Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3AE","premises":"C/O. Bhardwaj Limited","region":"Middlesex"},"ceased_on":"2017-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"2a771678f19ff183ff3eacb853f29f30c11b0ced","kind":"individual-person-with-significant-control","links":{"self":"/company/10614635/persons-with-significant-control/individual/PImUoICd7f-iexBHs6MFrwHysKY"},"name":"Mr Ashok Kumar Bhardwaj","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10762780","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1FW","premises":"21 The Tannery"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"edc74431bef5a44a662196d2d2f9ef2829023caf","kind":"individual-person-with-significant-control","links":{"self":"/company/10762780/persons-with-significant-control/individual/oBaX3vNHbzk3cNqoHz6-134ZnfI"},"name":"Mr Timothy Jon Trigg","name_elements":{"forename":"Timothy","middle_name":"Jon","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"03316555","data":{"address":{"address_line_1":"Southern Cross, Sandhills Road","address_line_2":"Salcombe","locality":"Devon","postal_code":"TQ8 8JP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b7dcd32310f820f0c154a2e1e9fdcf3ebd2a1cdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03316555/persons-with-significant-control/individual/wveXAxmcCUm0G3MKWT8WnirF_Zw"},"name":"Edward Robert Watkins","name_elements":{"forename":"Edward","middle_name":"Robert","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC475860","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-12-01","country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"bd85652860237528e329bd3457151f1799ec0e96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475860/persons-with-significant-control/individual/3gKKgL5aimTNHgxY5eWXOVqvraY"},"name":"Jenita Rani Sasikumar","name_elements":{"forename":"Jenita","middle_name":"Rani","surname":"Sasikumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08521167","data":{"address":{"address_line_1":"The Green","locality":"Houghton Regis","postal_code":"LU5 5DY","premises":"Houghton Hall Lodge","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b8d419d5a05d6c9f7bd474d35d515cd8f14f6e79","kind":"individual-person-with-significant-control","links":{"self":"/company/08521167/persons-with-significant-control/individual/SaLGaikbXtr1sO7lIVEsuq1osEM"},"name":"Mr Miles David Julian Hosking","name_elements":{"forename":"Miles","middle_name":"David Julian","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07235631","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Diss","postal_code":"IP22 4ER","premises":"Cvs House"},"etag":"68ae1d4e12bff49b2f68120873b075be1bcbbc38","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England, Wales \u0026 Scotland","registration_number":"03777473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07235631/persons-with-significant-control/corporate-entity/7W7t5bU01gBiGrHB5mo19Rslw9A"},"name":"Cvs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02259486","data":{"address":{"address_line_1":"Windsor House, Station Court","address_line_2":"Station Road, Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs"},"ceased_on":"2020-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"b74cda739271a26b4ed6b4da18e78d5cf5437cae","kind":"individual-person-with-significant-control","links":{"self":"/company/02259486/persons-with-significant-control/individual/aobhAc0mmN8nP9dAI7ydOsh55YY"},"name":"Mr John Philip Davis","name_elements":{"forename":"John","middle_name":"Philip","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09318727","data":{"address":{"address_line_1":"Hatfield","locality":"Doncaster","postal_code":"DN7 6AZ","premises":"2 Carrside Park","region":"Yorkshire"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4dc4b85e256f30d54c1b6bfed1bacc94be8331cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09318727/persons-with-significant-control/individual/9dxvgKanyBq9NeL7YB36fQxQig4"},"name":"Mr Daniel Schofield","name_elements":{"forename":"Daniel","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04197317","data":{"address":{"address_line_1":"Layton House","address_line_2":"3-5 Westcliffe Drive","locality":"Blackpool","postal_code":"FY3 7BJ","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bac5599d1b402423156554089e830eedc34815a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04197317/persons-with-significant-control/individual/1FW0jYw4AvzSXWMtH-Y0Byvq7bU"},"name":"Mr Nigel Russell Cartmell","name_elements":{"forename":"Nigel","middle_name":"Russell","surname":"Cartmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09064546","data":{"address":{"address_line_1":"Feltham Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1AG","premises":"145","region":"Middlesex"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f82034750eb211be6f435878e8e0dd25deccfe73","kind":"individual-person-with-significant-control","links":{"self":"/company/09064546/persons-with-significant-control/individual/v5DJoM5NRfroaIRoLIfXiC84Eaw"},"name":"Mrs. Mital Ripplekumar Patel","name_elements":{"forename":"Mital","middle_name":"Ripplekumar","surname":"Patel","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"00494617","data":{"address":{"address_line_1":"Cherrycourt Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UH","premises":"B2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"51df179612bf786d4379310dc1fa1e820b5f2110","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINSON \u0026 COMPANY (UK) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Michael James Alexander Catlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00494617/persons-with-significant-control/individual/_CS4qAnIkbOHUuT9g2zcHXp7nR4"},"name":"Mr Michael James Alexander Catlin","name_elements":{"forename":"Michael","middle_name":"James Alexander","surname":"Catlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05109841","data":{"address":{"address_line_1":"49 Dartford Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3TE","premises":"Stanley House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3492917223c857be8069364f09588a730493c0bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05109841/persons-with-significant-control/individual/kIu1qv8i7Xgfigv-yv953Bv1SuU"},"name":"Mrs Nicola Elaine Levy","name_elements":{"forename":"Nicola","middle_name":"Elaine","surname":"Levy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024371","data":{"address":{"address_line_1":"Ash Crescent","country":"England","locality":"Kingswinford","postal_code":"DY6 8DH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"44dba4af426ae44d3e87984282f145eda5455540","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024371/persons-with-significant-control/individual/OOEaxi5BZhVl_Qs31Q2ZDIQcW1A"},"name":"Mr Stuart Michael Porter","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09575321","data":{"address":{"address_line_1":"Bredon Avenue","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2FD","premises":"251"},"country_of_residence":"British","date_of_birth":{"month":6,"year":1969},"etag":"e16088a7b30a7f3e19cf3d71f4fccba519b8c170","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575321/persons-with-significant-control/individual/RNCIm453NmKSerY6VaANkb4uEhQ"},"name":"Mrs Sekai Musarurwa","name_elements":{"forename":"Sekai","surname":"Musarurwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09501471","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 9DT","premises":"32"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"af35ea024a6788da2be1592ffdac8d07eedee1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09501471/persons-with-significant-control/individual/8FLMeFWR5RVitG1rT-SiYoPbprM"},"name":"Mr Jason Quick","name_elements":{"forename":"Jason","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04429381","data":{"address":{"address_line_1":"East Ferry Road","address_line_2":"Susworth","country":"England","locality":"Scunthorpe","postal_code":"DN17 3AS","premises":"The Jenny Wren Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"14bbe462e19fe61d921a9f51a831f7b3a967ab61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME HINCHLIFFE ASSOCIATES LTD ACSP","identity_verified_on":"2025-04-25T00:00:00Z","preferred_name":"Andrew Alfred Hutchinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429381/persons-with-significant-control/individual/J74UlEi-Kf82mav2X6DDWRWwiSM"},"name":"Andrew Hutchinson","name_elements":{"forename":"Andrew","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10769350","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"eb02eaf55a95737bc649ec7b9ba9010efe64105b","kind":"individual-person-with-significant-control","links":{"self":"/company/10769350/persons-with-significant-control/individual/0sPqsuyZ6N29L9YEi0Dt-j_dZNk"},"name":"Mahul Ruparelia","name_elements":{"forename":"Mahul","surname":"Ruparelia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07595866","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Trimley St. Martin","country":"England","locality":"Felixstowe","postal_code":"IP11 0RN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"dee65bee76fa486f52307b96611a699180c92767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595866/persons-with-significant-control/individual/ID4QRR5sMP0HbYQXSBetrai7GmM"},"name":"Mr Andrew Mark Brown","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637666","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e159763e288195151498a5f9240565dc11820e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07637666/persons-with-significant-control/individual/ptEwkzEokIDv-8sez9i3Hcwjf-I"},"name":"Mrs Renata Cebula","name_elements":{"forename":"Renata","surname":"Cebula","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"15069022","data":{"address":{"address_line_1":"Kilavuz Mahallesi 55. Sokak","address_line_2":"Merkez","country":"Turkey","locality":"Sivas","postal_code":"58000","premises":"Ev"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"aede77217d02e6dccaed4322ed7a85539b82028f","kind":"individual-person-with-significant-control","links":{"self":"/company/15069022/persons-with-significant-control/individual/3IGXlr5ubuSjEu9R8uQ-jRj-ltM"},"name":"Mr Berkay Kurt","name_elements":{"forename":"Berkay","surname":"Kurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069023","data":{"address":{"address_line_1":"Windmill Close","country":"England","locality":"Hove","postal_code":"BN3 7LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"94fa1e917198457b1de28fac5cf12b0b218ec84d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069023/persons-with-significant-control/individual/20k4WIDWTQl981LXCr1kUHFOMQI"},"name":"Mrs Virginija Mickeviciene","name_elements":{"forename":"Virginija","surname":"Mickeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069023","data":{"address":{"address_line_1":"Windmill Close","country":"England","locality":"Hove","postal_code":"BN3 7LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"faa3ac43490eb8a10a12c9e7b688c809c04ed59f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069023/persons-with-significant-control/individual/uaTi2pLgMGdIAvbNlrDxs8saDwc"},"name":"Mr Aurimas Mickevicius","name_elements":{"forename":"Aurimas","surname":"Mickevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069032","data":{"address":{"address_line_1":"West Park Crescent","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1f79c709b62657e2fc70b709019ed3353e97e7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15069032/persons-with-significant-control/individual/CEk1HyiwLOjZ_4fGCuCyjr2wJRs"},"name":"David Cave","name_elements":{"forename":"David","surname":"Cave"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069033","data":{"address":{"address_line_1":"Westbury Court Road","country":"England","locality":"Bristol","postal_code":"BS9 3BU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4e3d741eec4e4229f50928aca3828e45fa2b41d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069033/persons-with-significant-control/individual/X1QAyqjUC3GlCw676ET0mt07otY"},"name":"Mr James Adam Vogle","name_elements":{"forename":"James","middle_name":"Adam","surname":"Vogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05811732","data":{"address":{"address_line_1":"East Place","locality":"West Norwood","postal_code":"SE27 9JW","premises":"Arch 8","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"24db748c42b936f096d8ad3eaac867a920511557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811732/persons-with-significant-control/individual/r912-2JNG5N0AE51U0PCpuO0ETw"},"name":"Mr Callum John Davies","name_elements":{"forename":"Callum","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-05"}}
{"company_number":"15069462","data":{"address":{"address_line_1":"Curzon Mews","country":"England","locality":"Wilmslow","postal_code":"SK9 5JN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9e3fdabf56aa472089568601eda21a530d5d5619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069462/persons-with-significant-control/individual/2xgqmotq3OzJ8l-nPdCt_MkXnC0"},"name":"Mr Andrew Thomas Bloor","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069463","data":{"address":{"address_line_1":"3 Scotlands Close","country":"England","locality":"Haslemere","postal_code":"GU27 3AE","premises":"Treetops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"494d999be518b9b738b7f5c6675292c568bd7aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069463/persons-with-significant-control/individual/kZ-CIy_ZbrI3axMLjuBf5j4EjiM"},"name":"Mrs Anne-Marie Coleman","name_elements":{"forename":"Anne-Marie","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"08902923","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"ceased_on":"2026-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"934ffa1a7b42bbfa85d8e9bf67cb6503a8c8cead","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08902923/persons-with-significant-control/individual/n7yir9dre1Adns4ZNzehzYtzvb0"},"name":"Mrs Suzanne Elizabeth Clarke","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070492","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"75148d1c52b8976113f00b6c7fc949ba2942c31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15070492/persons-with-significant-control/individual/fTmY8VqoTRwD1-sjwi8RZ-6S3QA"},"name":"Mr Lee Bott","name_elements":{"forename":"Lee","surname":"Bott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070492","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"30251a4e91ee45da19a6941501d106ded5620b09","kind":"individual-person-with-significant-control","links":{"self":"/company/15070492/persons-with-significant-control/individual/41qUgJzYH3gsfnd5zZOb3N01aww"},"name":"Mr Gareth Llwelyn Burgess","name_elements":{"forename":"Gareth","middle_name":"Llwelyn","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"05192252","data":{"address":{"address_line_1":"Gregson Lane","address_line_2":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0LA","premises":"Hoghton House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5154a3891675d419bcefddf42f3ed2e6289cabed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05192252/persons-with-significant-control/individual/mHwJu_UHFqQhFA8mznjCFAUysOo"},"name":"Mr Ian Barrington Heap","name_elements":{"forename":"Ian","middle_name":"Barrington","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-10-01"}}
{"company_number":"15070493","data":{"address":{"address_line_1":"Woodwarde Road","country":"England","locality":"London","postal_code":"SE22 8UJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1f8034ace5d08bc0b96f3653d105f538795863f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070493/persons-with-significant-control/individual/DxWrw-Zv73r0hMpnvl8kgXnSMzs"},"name":"Mr Fasil Mushtaq","name_elements":{"forename":"Fasil","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14994473","data":{"address":{"address_line_1":"Pettingers Garden","country":"England","locality":"Southampton","postal_code":"SO17 2LW","premises":"56"},"ceased_on":"2023-12-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"57349bc2d91489a96d76d4d96118de4d9a84450c","kind":"individual-person-with-significant-control","links":{"self":"/company/14994473/persons-with-significant-control/individual/vef4_5TbqOMnjPTi7U33cJffaQQ"},"name":"Mr Santosh Kumar","name_elements":{"forename":"Santosh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071382","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9NY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7c1b0e44e5058c27035705186c019fd951b60e05","kind":"individual-person-with-significant-control","links":{"self":"/company/15071382/persons-with-significant-control/individual/p6l8eZKFNNsBOj8mxtXlLFU_upM"},"name":"Mr Andrii Bazyl","name_elements":{"forename":"Andrii","surname":"Bazyl","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071383","data":{"address":{"address_line_1":"25 Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SR","premises":"Flat 66 Gavin House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"af960e8acd5464a86b404c192d3e9beb49a280a4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071383/persons-with-significant-control/individual/IkTGkFrwbaY6V6LMxZ-gjVD0ygw"},"name":"Ms Funmilayo Rebecca Anitini","name_elements":{"forename":"Funmilayo","middle_name":"Rebecca","surname":"Anitini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071742","data":{"address":{"address_line_1":"Tyersal Crescent","country":"England","locality":"Bradford","postal_code":"BD4 8HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e8a32fb3eeb6517495a542d707dd0619f07d583f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071742/persons-with-significant-control/individual/xyOhfsJ6iMA_BGZsIx1YuDZj2Vo"},"name":"Mrs Sambhabi Adhikary","name_elements":{"forename":"Sambhabi","surname":"Adhikary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071743","data":{"address":{"address_line_1":"Whitegates Way","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"85d55638480532d14057b237ec4eb377ac5ca6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071743/persons-with-significant-control/individual/m3aoN6Yw9GXjS3_qweoxPDchC0E"},"name":"Tia Louise Jackson","name_elements":{"forename":"Tia","middle_name":"Louise","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071743","data":{"address":{"address_line_1":"Whitegates Way","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"348db47514b3489f2197dcf7862a28f935690c30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071743/persons-with-significant-control/individual/2PyE6VXY0AjxGYdWKP_Z4FmUCKg"},"name":"Bailey Richard Smith","name_elements":{"forename":"Bailey","middle_name":"Richard","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071753","data":{"address":{"address_line_1":"Churchfield Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6GB","premises":"26","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"90632f48ef00c969a354f8329a70a791f5419b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071753/persons-with-significant-control/individual/1gO8geRq42gtIjdFbuI92Z1zUeM"},"name":"Mr Christopher James Letts","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Letts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071752","data":{"address":{"address_line_1":"Portobello Way","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2NQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"df01eaf167c271da0929cafcce428bbb02102b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071752/persons-with-significant-control/individual/Skfk5_ITtQZ2uv3dj7YxkVJkXtE"},"name":"Mrs Natalia Jordan","name_elements":{"forename":"Natalia","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072442","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"289a7581157872623231c296d10e4087a8354bd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072442/persons-with-significant-control/individual/uccL80jm00AmgqjGwgqVeyJlqws"},"name":"Mr Andrew James Meek","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071753","data":{"address":{"address_line_1":"Churchfield Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6GB","premises":"26","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"def23a893066f968a9dbf32827ab2326b1294094","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071753/persons-with-significant-control/individual/FtKGrYgJGZoAB67X2uhFc3lezEc"},"name":"Mrs Alexandra Lee Dreyer","name_elements":{"forename":"Alexandra","middle_name":"Lee","surname":"Dreyer","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072443","data":{"address":{"address_line_1":"Charmoslanda, Gafargaon","country":"Bangladesh","locality":"Mymensingh","postal_code":"2230","premises":"2230"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1975},"etag":"bc0f1499e052b750e39589d3c90403d1983fb969","kind":"individual-person-with-significant-control","links":{"self":"/company/15072443/persons-with-significant-control/individual/wU6SEl4X_2CzP_AZVADWSp3Sg1w"},"name":"Mr Golam Mostafizur Rahaman","name_elements":{"forename":"Golam","middle_name":"Mostafizur","surname":"Rahaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073922","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4QT","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"fba6b77a5fea04ed3cc5a47dcfc7e6bd5554b4e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073922/persons-with-significant-control/individual/EIk5F8NTx_-9kEYGz2t07ry5njM"},"name":"Mr Muhammad Bilal Babar","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073922","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3NP","premises":"945"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"77d2ad2612b87e81fc91af78a31f1147a76aba75","kind":"individual-person-with-significant-control","links":{"self":"/company/15073922/persons-with-significant-control/individual/zFkMkqskng4NseTsAMU-06fvc-w"},"name":"Mr Muhammad Afzaal","name_elements":{"forename":"Muhammad","surname":"Afzaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073923","data":{"address":{"address_line_1":"Brompton Way","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2RZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4bbff326c93e2b72af4db50bf8c13c6bdde67cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073923/persons-with-significant-control/individual/2YmrVFETEpMf4BohIlLKOmC1hmE"},"name":"Mrs Sara Alexandra Crosland","name_elements":{"forename":"Sara","middle_name":"Alexandra","surname":"Crosland","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073932","data":{"address":{"address_line_1":"Po- Kashipur-8205, Barishal Sodor","country":"Bangladesh","locality":"Barishal","postal_code":"8205","premises":"Holding No-1932, Lutfor Rahman Sorok"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":2001},"etag":"7ea250847445f8d59336437a252ee1446309a8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15073932/persons-with-significant-control/individual/WKUN5xWOuZdyB7dBEscybs28AMg"},"name":"Siamur Rahman Mahin","name_elements":{"forename":"Siamur","middle_name":"Rahman","surname":"Mahin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073933","data":{"address":{"address_line_1":"Dalton Court","address_line_2":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"fc4aaa18b7284daeb2e1496a2c663fdaf7dd07a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073933/persons-with-significant-control/individual/0Lbo001FMWhAr3pcy34ARkCjg0c"},"name":"Mr Azim Ali Bakhat","name_elements":{"forename":"Azim","middle_name":"Ali","surname":"Bakhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074603","data":{"address":{"address_line_1":"Shafa Badran","country":"Jordan","locality":"Amman","postal_code":"999","premises":"01"},"country_of_residence":"Jordan","date_of_birth":{"month":2,"year":1969},"etag":"3af71b1c01f4b565192d778913b165c6bd699229","kind":"individual-person-with-significant-control","links":{"self":"/company/15074603/persons-with-significant-control/individual/44FTB5GL7S9xpbjnyoTjQFTM4BU"},"name":"Mr. Thaer Ishaq Muhammed Al Qudeimat","name_elements":{"forename":"Thaer","middle_name":"Ishaq Muhammed","surname":"Al Qudeimat","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074603","data":{"address":{"address_line_1":"Shafa Badran","country":"Jordan","locality":"Amman","postal_code":"999","premises":"01"},"country_of_residence":"Jordan","date_of_birth":{"month":6,"year":1972},"etag":"c60b278967d3b195b9638a005b7335f9aec01f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15074603/persons-with-significant-control/individual/yg4Nsehm66VUiBfMz4uRIa2lya0"},"name":"Mr. Amjad Ahmad Mohammad Ghanma","name_elements":{"forename":"Amjad","middle_name":"Ahmad Mohammad","surname":"Ghanma","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074602","data":{"address":{"address_line_1":"Acacia Avenue","country":"England","locality":"Widnes","postal_code":"WA8 6QF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a69f34baddaa4034cff2518c15463dbfed0477af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074602/persons-with-significant-control/individual/YSISjDMX_ukF7_C5DqouThKKsWQ"},"name":"Mr Samuel Lee Clarke","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13558012","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ca09810c7395c1e39cefeeaac4466a302aecb1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13558012/persons-with-significant-control/individual/cbwrlePUSQSG0vMArPPzaml48PY"},"name":"Mrs Caroline Jean Foster","name_elements":{"forename":"Caroline","middle_name":"Jean","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-08"}}
{"company_number":"15074612","data":{"address":{"address_line_1":"Eisteddfod Walk","country":"Wales","locality":"Newport","postal_code":"NP19 9EU","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1957},"etag":"e4d821ea2bad7a0d1c6473714d6c8f38f56f1b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074612/persons-with-significant-control/individual/lEhNcTEWlMnvQrJFKNKvQxi68IM"},"name":"Mr Leo Mutono","name_elements":{"forename":"Leo","surname":"Mutono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074603","data":{"address":{"address_line_1":"High Park Avenue","country":"United Kingdom","locality":"Hove, East Sussex,","postal_code":"BN3 8PE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"85f2a08197ed18f4cd5cb4a0c2deb2479fc9fbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15074603/persons-with-significant-control/individual/AAmPvlYk34Pwttz2NkqS2rL0qco"},"name":"Prof. Ezz Eddin Shaker Hasan Hatab","name_elements":{"forename":"Ezz","middle_name":"Eddin Shaker Hasan","surname":"Hatab","title":"Prof."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14758153","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"etag":"cc910a48e71eda5b335d7e37ea31de529a111100","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03712400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14758153/persons-with-significant-control/corporate-entity/2vs4CN-J5wXhUTwE0DBoCuO3FZQ"},"name":"European Nutriceutical Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"15074613","data":{"address":{"address_line_1":"Yujing Building, Xinkai Road","address_line_2":"Hedong District","country":"China","locality":"Tianjin","postal_code":"300011","premises":"Room 3101, Building S2"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"8afd1f931bbcf1a4ee735582bf3cc4bee1eaed0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074613/persons-with-significant-control/individual/2Brv2Edo9meqXN2HeQKt6lVG84s"},"name":"Yongzheng Han","name_elements":{"forename":"Yongzheng","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074942","data":{"address":{"country":"England","locality":"Tamworth","postal_code":"B79 0GA","premises":"35 Arkall Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"470383766a5f5527af8e9826617cfb56efd26515","kind":"individual-person-with-significant-control","links":{"self":"/company/15074942/persons-with-significant-control/individual/tZVL6F7Bs266_7_TGHspXQYj5aE"},"name":"Mr Jamie Thomas Edwards","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12987742","data":{"address":{"address_line_1":"Mott Street","country":"England","locality":"Birmingham","postal_code":"B19 3HE","premises":"First Floor, 77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5e621887f89905cf82ee06cf33eaa48fa19faeb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12987742/persons-with-significant-control/individual/120a1xfXPz9Rp-Ce0KUIlHuRbhk"},"name":"Mr Sikandar Iqbal","name_elements":{"forename":"Sikandar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-10-30"}}
{"company_number":"14755052","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14755052 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e35f9b662501b5b2d38ca2e47810ed8f31f0f5be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755052/persons-with-significant-control/individual/IVm6EJuh7iiG9_vVJ02h-AA4lJg"},"name":"Mr Arthur Walter Smith","name_elements":{"forename":"Arthur","middle_name":"Walter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-06-01"}}
{"company_number":"15074943","data":{"address":{"address_line_1":"Archer Grove","country":"England","locality":"St. Helens","postal_code":"WA9 2DW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"dbd2d122647c09665777415f0b6385a47a06c6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074943/persons-with-significant-control/individual/ugN7agWebehmOmuXaGSzrg7l15I"},"name":"Mr Michael Anthony French","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC688003","data":{"address":{"address_line_1":"Hawk Crescent","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2RB","premises":"5","region":"Midlothian"},"etag":"b85fa606d506bae6a3ba5e12d2a95f7218df6657","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006 As A Private Company","legal_form":"Private Limited By Shares","place_registered":"The Registrar Of Companies For Scotland","registration_number":"Sc684504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC688003/persons-with-significant-control/corporate-entity/v9Bj5i-uFU3J1F8UEbc_mRTGiTI"},"name":"Onpoint Accounting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12776243","data":{"address":{"address_line_1":"Hodgson Lane","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6EA","premises":"Greenfold"},"etag":"5df4e858d7e660b824b761720275fa016bc07447","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"05458478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12776243/persons-with-significant-control/corporate-entity/lhd0_UGWhfUMu7Lw1T1wv8T45Lw"},"name":"Ridings Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15075403","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-11-13","etag":"41cb3da061b95f86e9a65bd2ca433de2436f13cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075403/persons-with-significant-control/corporate-entity/yaOfSXKBK7rVQFuYUvWvpyOuto0"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075402","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-11-13","etag":"9e2c09a779b5543a11b4a416f1eeadbb465dca7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075402/persons-with-significant-control/corporate-entity/nIBficSg9Apq3_zKpfUjor3Eojw"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC289512","data":{"address":{"address_line_1":"8 Inverness Campus","country":"Scotland","locality":"Inverness","postal_code":"IV2 5NA","premises":"First Floor Aurora House"},"ceased_on":"2026-07-08","etag":"5e233d3fce9805c81554458b37ba300d8daef3fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Register","registration_number":"Sc229316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC289512/persons-with-significant-control/corporate-entity/f0ZMpzi4IP4uftOXIKkFl7yNB5M"},"name":"Modutec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-07"}}
{"company_number":"15075422","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5f3bcd81a3dc4869f0311fbaf1809efee861fd84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075422/persons-with-significant-control/individual/c9wJCRnnsN2zcvfYiPx4RqJh9zQ"},"name":"Dr Norah Jassim Saleh","name_elements":{"forename":"Norah","middle_name":"Jassim","surname":"Saleh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075423","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"fb40bb0ff3930e3f1da8973863a4b67ae96b48f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075423/persons-with-significant-control/individual/3moDPMS5wbIhaQvZtgzQKSObbns"},"name":"Mr Alan Richard Hoult","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Hoult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"14617732","data":{"address":{"address_line_1":"Fountain Lane Business Park","address_line_2":"Fountain Lane","country":"England","locality":"Oldbury","postal_code":"B69 3BH","premises":"Unit 24","region":"Birmingham"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"88f3ff8b5b75395d9bc4158c4c91cdb99d19bc94","kind":"individual-person-with-significant-control","links":{"self":"/company/14617732/persons-with-significant-control/individual/MiZtpgyFMkBgZDFJWI5qfB4GXII"},"name":"Miss Aneeta Diana Devi","name_elements":{"forename":"Aneeta","middle_name":"Diana","surname":"Devi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075733","data":{"address":{"address_line_1":"Colborne Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6XZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"74d026bb416fa176c852065ed47f4c892a452bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15075733/persons-with-significant-control/individual/BLZUYGDZYZp4nqkZamMe7Di1_Bc"},"name":"Mrs Shazia Afsar","name_elements":{"forename":"Shazia","surname":"Afsar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075732","data":{"address":{"address_line_1":"Providence House","address_line_2":"Providence Place","country":"United Kingdom","locality":"London","postal_code":"N1 0NT","premises":"C/O Bolt Burdon"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"dca686e3dac9110551abe74b49ea60b31f68d7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15075732/persons-with-significant-control/individual/Yj6rJBSyCtLXjQF3PX2ZnfOW0DY"},"name":"Tobias Davis Smith","name_elements":{"forename":"Tobias","middle_name":"Davis","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"12692103","data":{"address":{"address_line_1":"Ashley Gardens","address_line_2":"Ambrosden Avenue","country":"United Kingdom","locality":"London","postal_code":"SW1P 1QG","premises":"58a","region":"Greater London"},"etag":"f4c7304771e572627b9e50ad7144f71d955977b9","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"14018987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12692103/persons-with-significant-control/corporate-entity/aqY0Frb_zc22kY1JBfaYFAG70h8"},"name":"Mei Mei Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC605833","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Port Bannatyne","country":"Scotland","locality":"Isle Of Bute","postal_code":"PA20 0ND","premises":"Flat 2/1, 18"},"etag":"8d4f7cd55026d033664f24e494eda0eae68db79c","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc664179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC605833/persons-with-significant-control/corporate-entity/OV72fdx0f7YDMZB1OmLBoGPigw4"},"name":"Joe Mcgoldrick Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15075912","data":{"address":{"address_line_1":"Yopougon","country":"Ivory Coast","locality":"Abidjan","premises":"19 Arrondissement"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":5,"year":1998},"etag":"ecc00cb00c4fe03c80e9cba38402cafb928b89a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15075912/persons-with-significant-control/individual/kf-fod1XxGxXdmRqqHyfYfloCXY"},"name":"Blin Wadja Andre Amon","name_elements":{"forename":"Blin","middle_name":"Wadja Andre","surname":"Amon"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075913","data":{"address":{"address_line_1":"Meavy Gardens","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7RD","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"11348a033adb61d0f81063482175a7b80fff1d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15075913/persons-with-significant-control/individual/bQLDLrouIhmwrRtGDcfMqstEYqk"},"name":"Mr Mohammed Abdul Kayum Khaled","name_elements":{"forename":"Mohammed","middle_name":"Abdul Kayum","surname":"Khaled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075913","data":{"address":{"address_line_1":"Meavy Gardens","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7RD","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e36740ff4d7425994b1acc348e2d72cb6b0d95b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15075913/persons-with-significant-control/individual/Yi3l1l5yytAWBu0IgEj_60-k8ms"},"name":"Mr Mohammed Fohad Adnan Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Fohad Adnan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15079133","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2ab4860bdd3a386057475a7c88e644b4684376e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15079133/persons-with-significant-control/individual/g7yLgxNI6XiEb95fVfXiQy-z6WY"},"name":"Mr Zynul Ahmed","name_elements":{"forename":"Zynul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"05014625","data":{"address":{"address_line_1":"Brookside","locality":"Carshalton","postal_code":"SM5 3BW","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f879662ea0a15ebc6f65dd8e7e088887f971ad8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05014625/persons-with-significant-control/individual/CbzUNKzfMcUTCkLKD-LGkKZV8mU"},"name":"Mrs Yu Kyoung Fife","name_elements":{"forename":"Yu","middle_name":"Kyoung","surname":"Fife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05660233","data":{"address":{"address_line_1":"Elsley Road","country":"England","locality":"London","postal_code":"SW11 5LJ","premises":"63"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f0cae2bb0db87907011ff332c1fb54d83223077e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05660233/persons-with-significant-control/individual/fD4mq89jD09bpHQ9FIXm4ozBxxc"},"name":"Mrs Anna Okabe","name_elements":{"forename":"Anna","surname":"Okabe","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"05014625","data":{"address":{"address_line_1":"Brookside","locality":"Carshalton","postal_code":"SM5 3BW","premises":"20","region":"Surrey"},"ceased_on":"2022-07-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"13519eae8ac48ee41ddf6456f856c5790cf1dda6","kind":"individual-person-with-significant-control","links":{"self":"/company/05014625/persons-with-significant-control/individual/nCqnALO8KyD3mBAUwih7SLU0AgA"},"name":"Mr Ryan Stephen Fife","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Fife","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15079132","data":{"address":{"address_line_1":"Watermeadow Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8JT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c73ae07dc475c7ba05847ed118871b2a9b0ca160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079132/persons-with-significant-control/individual/hy3c2GhlRL_rf-RtA9-Ca1k0Sx8"},"name":"Mrs Jurgita Mcadam","name_elements":{"forename":"Jurgita","surname":"Mcadam","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"07723882","data":{"address":{"address_line_1":"18 West Street","country":"England","locality":"Bourne","postal_code":"PE10 9NE","premises":"Commerce House","region":"Lincolnshire"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"319150ab591b3ef9026121f1283528bbe41c113a","kind":"individual-person-with-significant-control","links":{"self":"/company/07723882/persons-with-significant-control/individual/seJU7qEeC_DKmBuI4rj9YojTIJI"},"name":"Mr Martinus Maria Van Der Drift","name_elements":{"forename":"Martinus","middle_name":"Maria","surname":"Van Der Drift","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-24"}}
{"company_number":"10585075","data":{"address":{"address_line_1":"Kingsthorpe Grove","country":"United Kingdom","locality":"Northampton","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"aa418b96a6a281d2a81786830b00bb5ac4cbf068","kind":"individual-person-with-significant-control","links":{"self":"/company/10585075/persons-with-significant-control/individual/2sL94PBQd_dYqyjwxJIm7mFmViw"},"name":"Mr Scott Taylor","name_elements":{"forename":"Scott","surname":"Taylor","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15079132","data":{"address":{"address_line_1":"The Print Works","country":"England","locality":"Market Harborough","postal_code":"LE16 9FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3a4ad0e6517ba660a2de9511fbbc6622b9ab4900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079132/persons-with-significant-control/individual/V3n9tyOuGktD1aY2b6GnWoJ1l_Q"},"name":"Mr Christopher Paul Leeman","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Leeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"05014625","data":{"address":{"address_line_1":"352 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"ceased_on":"2022-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"dc7565a549bbeb29aac7a81863133f06e34c3776","kind":"individual-person-with-significant-control","links":{"self":"/company/05014625/persons-with-significant-control/individual/9QKoZ2nZnEvw8E3VqarpzGchkUQ"},"name":"Mr Paul Raymond Edmondson","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07136734","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7bd3646bd5bac2f821df6fee0ac899e6ba572a03","kind":"individual-person-with-significant-control","links":{"self":"/company/07136734/persons-with-significant-control/individual/a1T9tc829y0TIGJY4BHhROJNos8"},"name":"Mr Ian Notley","name_elements":{"forename":"Ian","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585254","data":{"address":{"address_line_1":"Sandford Green","country":"England","locality":"Banbury","postal_code":"OX16 0SA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d961844d48f419c75f0f54a64c9d07884335b6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10585254/persons-with-significant-control/individual/dvEDpOl1SYFQho-0NgNPP8CtZWw"},"name":"Mr Sylwester Jozef Grondecki","name_elements":{"forename":"Sylwester","middle_name":"Jozef","surname":"Grondecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"15079332","data":{"address":{"address_line_1":"Brill Close","country":"England","locality":"Luton","postal_code":"LU2 9RL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"961a797e41e5445329054013ccb5a0aa8f50b2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15079332/persons-with-significant-control/individual/MdzUX-KIePcBVSZ8-g6159jgok8"},"name":"Mr Rohit Sagar Sudam","name_elements":{"forename":"Rohit","middle_name":"Sagar","surname":"Sudam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079333","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079333 - Companies House Default Address"},"country_of_residence":"Nepal","date_of_birth":{"month":10,"year":1995},"etag":"d7174d31f0269c31541ce4488c49ff118b286ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15079333/persons-with-significant-control/individual/9RmpvX8pydbqFUNMI9PJoUkGNEA"},"name":"Riwaj Ghimire","name_elements":{"forename":"Riwaj","surname":"Ghimire"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"06015584","data":{"address":{"address_line_1":"Herne Bay Road","country":"England","locality":"Whitstable","postal_code":"CT5 2LX","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4dbbd1deaad3ef30a043247251195b79b14b0c67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06015584/persons-with-significant-control/individual/xEcqqpXwyT0EOW25FuZaGiFvwZc"},"name":"Mr Colin Duncan Brown","name_elements":{"forename":"Colin","middle_name":"Duncan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15079342","data":{"address":{"address_line_1":"Dora Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9RD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"ab70b3e794308e978e8d23bd64f0323e2fce8168","kind":"individual-person-with-significant-control","links":{"self":"/company/15079342/persons-with-significant-control/individual/_Z6I5CID9tFT9OEB4iugBrM9Hv8"},"name":"Alyssa Meline Sandra Liteau","name_elements":{"forename":"Alyssa","middle_name":"Meline Sandra","surname":"Liteau"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10585255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d4d4a8b3ec40b9951f78254d0ac53ae80a920665","kind":"individual-person-with-significant-control","links":{"self":"/company/10585255/persons-with-significant-control/individual/gRBAkZrV0qCxKz1m8kJ3HEjs3RQ"},"name":"Jack Peek","name_elements":{"forename":"Jack","surname":"Peek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"04148544","data":{"address":{"address_line_1":"11 Halesowen Road, Netherton","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 9QG"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"32aacca95e701160f5cabaf29f9cc8a6dbcd59cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"D H TIMMS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"David Gareth Newton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148544/persons-with-significant-control/individual/_uIFvrALnQCeAL6edC9w6v5eVx0"},"name":"Mr David Gareth Newton","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC779432","data":{"address":{"address_line_1":"Grey Row","address_line_2":"Ruthvenfield","country":"Scotland","locality":"Perth","postal_code":"PH1 3JR","premises":"Rmm Services"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"572eb020c60738c70890351a11ec22e87ce98145","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779432/persons-with-significant-control/individual/48DuW5ZNi1Jaf3BZMzVX6oaaJDI"},"name":"Mr Liam Colin Riley","name_elements":{"forename":"Liam","middle_name":"Colin","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079753","data":{"address":{"address_line_1":"Kelvin Drive","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e86ebed349f627ec7edaa4e44e2c2c0813bcbd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079753/persons-with-significant-control/individual/UikUqAs_Z0EdHtIE91QF6Vbwubw"},"name":"Mr Oliver Vaughan Essame","name_elements":{"forename":"Oliver","middle_name":"Vaughan","surname":"Essame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09398285","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3PN","premises":"11 College Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"0964fa441afa85c06759bb5a31c8bb08ad92b5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09398285/persons-with-significant-control/individual/y49xMe3mSzi80DvlG9MQ5EY1lZA"},"name":"Mrs Valerie Ironside","name_elements":{"forename":"Valerie","surname":"Ironside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09929305","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9DA","premises":"Myrtle House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ad073dbbce34cf0bedfe3fa2cf348e6340dfde20","kind":"individual-person-with-significant-control","links":{"self":"/company/09929305/persons-with-significant-control/individual/iCfKSdNT7ri8Nm1QZw3IwCPYq1E"},"name":"Ms Eunice Pullen","name_elements":{"forename":"Eunice","surname":"Pullen","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15079552","data":{"address":{"address_line_1":"1a Central Road","country":"England","locality":"Dartford","postal_code":"DA1 5BG","premises":"C/O Abl"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b263fc01584b87591dbdc194832477f8cd53b591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079552/persons-with-significant-control/individual/JDpTnCYzdKs5_OBbUOyLvRzssrM"},"name":"Ms Maxine Frederica Plummer","name_elements":{"forename":"Maxine","middle_name":"Frederica","surname":"Plummer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079753","data":{"address":{"address_line_1":"Kelvin Drive","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9cf6fc3a3a4b9c1c45e95102d70209ebebd72cae","kind":"individual-person-with-significant-control","links":{"self":"/company/15079753/persons-with-significant-control/individual/0YU75iuvxsEZLVz6I7zdJGynHnM"},"name":"Mr Giles Edward Essame","name_elements":{"forename":"Giles","middle_name":"Edward","surname":"Essame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079343","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c2c96c714803a41dd37c96074d15188b9db7ee55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079343/persons-with-significant-control/individual/1loNgdL__BEqXjiOKayngkXnEWc"},"name":"Mr Nasir Uddin","name_elements":{"forename":"Nasir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079752","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 4AJ","premises":"266-268"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b4169d32fcf5bdf50f744bbf3aff0e6b301a1f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079752/persons-with-significant-control/individual/p9qnyHFVgCECwfVZIs6TbSwdvGo"},"name":"Mrs Dana Marie Depta","name_elements":{"forename":"Dana","middle_name":"Marie","surname":"Depta","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10585374","data":{"address":{"address_line_1":"Chapel Close","address_line_2":"Keinton Mandeville","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 6EU","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom ","date_of_birth":{"month":2,"year":1982},"etag":"850d4a2d4907f4c45e343934c78f1037e40be0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10585374/persons-with-significant-control/individual/pouUUBeCekiqYm8Ta6jL5n6Gc94"},"name":"Mr Danial Walker","name_elements":{"forename":"Danial","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"04148544","data":{"address":{"address_line_1":"11 Halesowen Road, Netherton","address_line_2":"Dudley","locality":"West Midlands","postal_code":"DY2 9QG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a657f390ddb717a8f962263d334fdd071bf26a0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"D H TIMMS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Donald chilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148544/persons-with-significant-control/individual/vGCMQpwdx88twe36JyaBEzJjy2M"},"name":"Mr Donald Chilton","name_elements":{"forename":"Donald","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15079923","data":{"address":{"address_line_1":"Oxberry Avenue","country":"England","locality":"London","postal_code":"SW6 5SP","premises":"21"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"f2e3cbc7180e641f475a8b7d8b442a92416b2993","kind":"individual-person-with-significant-control","links":{"self":"/company/15079923/persons-with-significant-control/individual/mguGSEmsUOT61MwTjHYaSXXNs4Q"},"name":"Mr Qingyan Chen","name_elements":{"forename":"Qingyan","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"00580835","data":{"address":{"address_line_1":"5 Balena Close","address_line_2":"Creekmoor Industrial Estate","locality":"Poole","postal_code":"BH17 7DD","region":"Dorset"},"ceased_on":"2017-05-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"f07eb8605cf05205bc9f312b76aaab262b6f1284","kind":"individual-person-with-significant-control","links":{"self":"/company/00580835/persons-with-significant-control/individual/B8IfTeYtY2L5JdCaKdc16fFlUPY"},"name":"Mr Michael Frank Jessopp","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Jessopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06478554","data":{"address":{"address_line_1":"A1 Marquis Court","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0RU","premises":"Dmc North"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d9afd8cad2716954e9bc823f9365202c878adff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478554/persons-with-significant-control/individual/tCruZspUkyADocKEBTIBp2p_tT8"},"name":"Mr Paul Carolin","name_elements":{"forename":"Paul","surname":"Carolin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"15079552","data":{"address":{"address_line_1":"1a Central Road","country":"England","locality":"Dartford","postal_code":"DA1 5BG","premises":"C/O Abl"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"81bfc170007ef193e4551238391621ffcfd4272c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079552/persons-with-significant-control/individual/e3NZcCC_vX_20GBEhlH8YiXEZfY"},"name":"Mr Jamie David Brown","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10723373","data":{"address":{"address_line_1":"Sidbury Close","country":"United Kingdom","locality":"Sunningdale","postal_code":"SL5 0PD","premises":"Old Church House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"0b4ca0c05e4ebd83b35b9025dca91c38dadebe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10723373/persons-with-significant-control/individual/LbZ2Qg9z_9oy9RdCNI-XkpCu0dY"},"name":"Mrs Christine Anne Spencer","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"07499655","data":{"address":{"address_line_1":"Rayners Lane","locality":"Pinner","postal_code":"HA5 5ED","premises":"350","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4113b9ce8a000a70176b969235f2099c0684902e","kind":"individual-person-with-significant-control","links":{"self":"/company/07499655/persons-with-significant-control/individual/tlqA0LqZY4CumyRb_gWV37EgLdc"},"name":"Mr Boomek Kapoor","name_elements":{"forename":"Boomek","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"00720894","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Bromley Green Road","locality":"Upper Ruckinge","postal_code":"TN26 2EF","region":"Ashford,Kent, "},"country_of_residence":"England","date_of_birth":{"month":1,"year":1933},"etag":"8c392d77254509873f3cb46b7e313b4cec2d33ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"CASSIDYS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Joyce Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00720894/persons-with-significant-control/individual/nD8DpyRKisCUnmIwOTQKatLf48U"},"name":"Mrs Joyce Owen","name_elements":{"forename":"Joyce","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15079553","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","po_box":"152","postal_code":"PE1 2DU","premises":"4 Blenheim Court"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"dca98e8a1706f34111d134802e555ec09111a6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15079553/persons-with-significant-control/individual/up_TlMRBfLUgTNl5Uh3HDV6BGSQ"},"name":"Mr Faizan Elahi","name_elements":{"forename":"Faizan","surname":"Elahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079922","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e5877efb901ac4ebacd67d82e004e211664270fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15079922/persons-with-significant-control/individual/ax2XUUUhgNhMvH0Li1jdRPXPtHg"},"name":"Mr Anthony Micheal Graham","name_elements":{"forename":"Anthony","middle_name":"Micheal","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14953413","data":{"address":{"address_line_1":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN99 3HH","premises":"Highdown House","region":"West Sussex"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1971},"etag":"9e3d48b2a002c02250aadac95921c1f382c5c67b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"PRISM COMMUNICATIONS \u0026 MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Christian Haunso"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14953413/persons-with-significant-control/individual/smlB3V8F-GOkhVpTzAk5XNgdCsA"},"name":"Mr Christian Siemers Haunso","name_elements":{"forename":"Christian","surname":"Siemers Haunso","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15080153","data":{"address":{"address_line_1":"24 Grafton Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7JS","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"277dbb6fb29e25459faa0209440731287b2d1ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080153/persons-with-significant-control/individual/LB5sj-KP9gLbn64vS2Y6ZRF6Qe0"},"name":"Mr Ivan Atanasov Durchev","name_elements":{"forename":"Ivan","middle_name":"Atanasov","surname":"Durchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09390865","data":{"address":{"address_line_1":"Woodgate Drive","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3HU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f7163199f430decb9d816f4f97a267cc1250b489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390865/persons-with-significant-control/individual/rM6V2E1L6S3-Nj-yLre8By5M4IM"},"name":"Mr Christopher Martin Richards","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04346374","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"72d147c17aa599b05ff4a421a007cf76b9fbe2c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04346374/persons-with-significant-control/individual/YKfgGOve91LvJnAzhFR8TPVPrN8"},"name":"Mr Peter Stuart Ruddock","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Ruddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15080142","data":{"address":{"address_line_1":"Woolwich Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8UW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"13124b2a54e937739dd373e8286dada1a9bc79b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080142/persons-with-significant-control/individual/hghJi3DIjtYT_Emb87FmQXguS4w"},"name":"Mr Remus Ioan Tocu","name_elements":{"forename":"Remus","middle_name":"Ioan","surname":"Tocu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080362","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"6310aabc599275a9045a8d995b6146856391d6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080362/persons-with-significant-control/individual/arwDRAG5FCZ52eW_A0OxqWeKwFs"},"name":"Huayi Zhou","name_elements":{"forename":"Huayi","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09390865","data":{"address":{"address_line_1":"Salisbury Close","country":"England","locality":"Birmingham","postal_code":"B13 8JX","premises":"33"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"8d72d0d322082ff4608efb671f15c6736e769c35","kind":"individual-person-with-significant-control","links":{"self":"/company/09390865/persons-with-significant-control/individual/dHUWgBNUjUWSKpeCvixwydrP67k"},"name":"Mrs Julie Margaret Richards","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080363","data":{"address":{"address_line_1":"Pinarbasi Kume Evleri","address_line_2":"Belkis Mah.","country":"Turkey","locality":"Serik Antalya","postal_code":"07500","premises":"No 41"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1995},"etag":"647899e6514ea1c67161a9c4e10829e29c437ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/15080363/persons-with-significant-control/individual/c_mqylw1joUxL1767KRY56it4PE"},"name":"Mr Anil Kaldan","name_elements":{"forename":"Anil","surname":"Kaldan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07478504","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"cf31979c96d0b07854da6bda8338cf247ef54a85","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"04583527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07478504/persons-with-significant-control/corporate-entity/CUOFvBUAKeAaENliV39duuCHWCo"},"name":"Rummble Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15080152","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15080152 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"900c54934495d2a817242080a0b0281a28a6655e","kind":"individual-person-with-significant-control","links":{"self":"/company/15080152/persons-with-significant-control/individual/KNLsTAl2r387rwU3mjU64YNQCrg"},"name":"Clayton Paul Hopkins","name_elements":{"forename":"Clayton","middle_name":"Paul","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080143","data":{"address":{"address_line_1":"Musa Cad.","address_line_2":"Degirmenonu Mah.","country":"Turkey","locality":"Merkezefendi Denizli","postal_code":"20010","premises":"No 37 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1975},"etag":"fa9debc6c1c200c21748d6c9d278e2cbf88ec10e","kind":"individual-person-with-significant-control","links":{"self":"/company/15080143/persons-with-significant-control/individual/zQjoV1xiETyIvdj3aM8Cj43RC20"},"name":"Mrs Yasemin Sadoglu","name_elements":{"forename":"Yasemin","surname":"Sadoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"06471175","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"9078538eaf69399a6f01026a380aa6555b58a891","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"DIGITAL TAX MATTERS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Thomas Charles Gregory Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471175/persons-with-significant-control/individual/eRzr-e5OANOZ4-qs2bp4wmkliGw"},"name":"Mr Thomas Charles Parker","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10585375","data":{"address":{"address_line_1":"Westbury Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2UY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a7634bf20d7eee0556e8bc168f7ec8904b74419d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585375/persons-with-significant-control/individual/tIrxNdLgv4UOS1XvBqdhkXwM3hs"},"name":"Mr Nishant Kumar Tyagi","name_elements":{"forename":"Nishant","middle_name":"Kumar","surname":"Tyagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"14405073","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7ba344fd0ea3efb5e2a72b898ca97815a97bc940","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14405073/persons-with-significant-control/individual/16KEzeRCNcm26q3_EkUaYQo0vgU"},"name":"Mr Youcef Harchaou","name_elements":{"forename":"Youcef","surname":"Harchaou","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09420324","data":{"address":{"address_line_1":"Hatton Garden Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"e409bf723b4e91b155d16bf62fb003b2caddeb46","kind":"individual-person-with-significant-control","links":{"self":"/company/09420324/persons-with-significant-control/individual/FYIn0hRtbTAZ2TY8rFuzCIe5WaI"},"name":"Wei Yang","name_elements":{"forename":"Wei","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"15080592","data":{"address":{"address_line_1":"48 Radnor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3SR","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bdacad9124bdab0f6ddb2bf2d8aea4e33799fb50","kind":"individual-person-with-significant-control","links":{"self":"/company/15080592/persons-with-significant-control/individual/k4tr8IpA54kuWbEnjU0YKKHLrO0"},"name":"Mr Rizwan Parvez","name_elements":{"forename":"Rizwan","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"03910125","data":{"address":{"address_line_1":"Glenmore Business Park","address_line_2":"Wend-Al Road","country":"England","locality":"Blandford Forum","postal_code":"DT11 7FP","premises":"Unit 29","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"85a02a5bb425cf5a98bc60f4829bb1607962ab85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03910125/persons-with-significant-control/individual/Q0hE_ubv7vRnGXrCkNfpjpvWJOg"},"name":"Mr Adrian Englebright","name_elements":{"forename":"Adrian","surname":"Englebright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15081232","data":{"address":{"address_line_1":"Hightown Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1NW","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8bd7f8f5762164c997e860d2f6b246d69ad70f57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081232/persons-with-significant-control/individual/_rpuMQYPXSqWKWsfpv-l3YvkwQw"},"name":"Mr Owen David Booty","name_elements":{"forename":"Owen","middle_name":"David","surname":"Booty","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04106104","data":{"address":{"address_line_1":"Felcourt Farm","address_line_2":"Felcourt Road Felcourt","locality":"East Grinstead","postal_code":"RH19 2RR","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"3a6380070404fa25c7e27eeceaf4e8e516060494","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04106104/persons-with-significant-control/individual/EJg6_sfKXypn9U7nND626LkjzRw"},"name":"Mr Kevin John Whelan","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03018334","data":{"address":{"address_line_1":"Holtspur Top Lane","locality":"Beaconsfield","postal_code":"HP9 1BW","premises":"Holly Blue 129","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8e3ea31d5bb2ddc38ae42cfaaf5be057e0e5f6fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03018334/persons-with-significant-control/individual/QKUKaPdLJqI-8nujXh8Ft4qr-rc"},"name":"Mr Mark Hedworth Golledge","name_elements":{"forename":"Mark","middle_name":"Hedworth","surname":"Golledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03910154","data":{"address":{"address_line_1":"Electra Way","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6ZF","premises":"Datum House","region":"Cheshire"},"etag":"fb8d72199b2fb0ace6ef35eeef6febe3a4f5a82f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03204893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03910154/persons-with-significant-control/corporate-entity/RCqLyTC3f34DOXPjT28oDzUySgY"},"name":"Atlas Business Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15081032","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1RR","premises":"Hadfield House"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f3abb5e70edfe3831ebf2decd6c768a2b25fd86d","kind":"individual-person-with-significant-control","links":{"self":"/company/15081032/persons-with-significant-control/individual/JikO5tjR6-VWD_xtP4gcAyFwQqY"},"name":"Mr Mhd Khir Haswani","name_elements":{"forename":"Mhd","middle_name":"Khir","surname":"Haswani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"07137805","data":{"address":{"address_line_1":"Mardale Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9EH","premises":"12 The Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e4592806cc23eddb4c99f0e947eeaa8a9cfa55be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137805/persons-with-significant-control/individual/bRe2J0Wy3gvcpOdQEnPRzSVpimI"},"name":"Mr Thomas Crabb","name_elements":{"forename":"Thomas","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081632","data":{"address":{"address_line_1":"Southfield","country":"England","locality":"Radstock","postal_code":"BA3 3NX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"0976d611d96013d825f7c08dab81c970d229f0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15081632/persons-with-significant-control/individual/YmCLjrMZe_n7i_rFV7idRzNkf6w"},"name":"Mr Charles John Miall","name_elements":{"forename":"Charles","middle_name":"John","surname":"Miall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"03074052","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E17 9AY","premises":"15 Clarendon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a9929cfd4edd5806c00912be873ea46098946800","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03074052/persons-with-significant-control/individual/xE6058prvbWh2h_TaYe3AcgwZtg"},"name":"Mrs Ruth Brumby","name_elements":{"forename":"Ruth","surname":"Brumby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-26"}}
{"company_number":"15080602","data":{"address":{"address_line_1":"Wolfe Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DJ","premises":"1st Floor Office","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"1913f3f4ce179fd0435db17608c36e8aa9606ece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080602/persons-with-significant-control/individual/oPBjZTxszjmYV2jwyrwZ9Ld_pxM"},"name":"Mr Adam Carl Teakle","name_elements":{"forename":"Adam","middle_name":"Carl","surname":"Teakle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-18"}}
{"company_number":"15081032","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1RR","premises":"Hadfield House"},"ceased_on":"2023-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"26a3d815d69a8b92cd13045bf7b748094357fc86","kind":"individual-person-with-significant-control","links":{"self":"/company/15081032/persons-with-significant-control/individual/D8Dr6Ag0rXDrUJ33AMpAIGCppZ8"},"name":"Mr Colin Cross","name_elements":{"forename":"Colin","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081233","data":{"address":{"address_line_1":"Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House, 28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"fd32a79ee3a6f13efd3f77f99f243bf9b5826c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081233/persons-with-significant-control/individual/p6tF5HGnlo-OI2DpYhjlrrQQov0"},"name":"Ms Louise Ferrie","name_elements":{"forename":"Louise","surname":"Ferrie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08325875","data":{"address":{"address_line_1":"Lyminton Lane","address_line_2":"Treeton","country":"England","locality":"Rotherham","postal_code":"S60 5UG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"74c1dbd8f5f8ec7079ad3aceed86724c61eb8bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08325875/persons-with-significant-control/individual/EYknHUQ8nUIIeHKwBQRngKWbSHQ"},"name":"Mrs Wendy Baker","name_elements":{"forename":"Wendy","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080603","data":{"address":{"address_line_1":"5 The Shires Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QA","premises":"Office No. 18e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3c900d3cd9ebd880d946c55a7c6b489262c2309a","kind":"individual-person-with-significant-control","links":{"self":"/company/15080603/persons-with-significant-control/individual/vCYeOk2RrvjRcZ8_STZr-UkmO0U"},"name":"Mr Zeeshan Aziz","name_elements":{"forename":"Zeeshan","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC441175","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DT","premises":"48-50","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"f24a220c3df91f5732a3fea2b74e2d14620a48d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC441175/persons-with-significant-control/individual/3vj0aDP3vQ7eNxMacclyVi2m5TU"},"name":"Mr Euan Campbell Stirrat","name_elements":{"forename":"Euan","middle_name":"Campbell","surname":"Stirrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07137805","data":{"address":{"address_line_1":"Mardale Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9EH","premises":"12 The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"9c519fc732ece391ebd1013d2b6c118ca64fcf39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137805/persons-with-significant-control/individual/TCOrv5BIIANZBn7G59Z7MUSxaao"},"name":"Mr Benjamin Joshua Crabb","name_elements":{"forename":"Benjamin","middle_name":"Joshua","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081632","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Brighton","postal_code":"BN1 3HN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"da2792b40beaa6b852e10283b3cce32672db752b","kind":"individual-person-with-significant-control","links":{"self":"/company/15081632/persons-with-significant-control/individual/ltZY5K7svQ7THdVnsWd16hxpwGw"},"name":"Mr Max James Rathbone Royle","name_elements":{"forename":"Max","middle_name":"James Rathbone","surname":"Royle","title":"Mr"},"nationality":"English,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04376895","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"83"},"etag":"1876569743a88aefd34b7bb3c5548bb4c7b48ace","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"4285073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04376895/persons-with-significant-control/corporate-entity/d_UIDBciius8cbOkzejA0-D405g"},"name":"Houlihan Lokey (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080823","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f55da35620528a4bfee014ff98fca7ad1f2fd582","kind":"individual-person-with-significant-control","links":{"self":"/company/15080823/persons-with-significant-control/individual/LZM4y_ayaL-dmCcB2a-5UpBdu2s"},"name":"Ms Reka Tron","name_elements":{"forename":"Reka","surname":"Tron","title":"Ms"},"nationality":"British,Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"07137805","data":{"address":{"address_line_1":"14th Floor, The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d9e312da8b5be71dcfc022a73d4b53753b9dd345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137805/persons-with-significant-control/individual/AJ2m_LBS-RuVy1p7pASXZbrCpC4"},"name":"Mr Christopher Simon Crabb","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081433","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"a63280f02be0575990f4810bfb9d2a3c9761b706","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081433/persons-with-significant-control/individual/8rPohXWlmXZcUV0YKkuIGkqAUmw"},"name":"Mr Rushil Malde","name_elements":{"forename":"Rushil","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"OC448732","data":{"address":{"address_line_1":"Unit 2 Woodham Road","address_line_2":"Battlesbridge","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7QW","premises":"Essex Gallery Llp"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5f6109923cab446f114e06515bf74ba7f3968d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448732/persons-with-significant-control/individual/mkOmTz6nXEUAbtx_7AEhIgsQivY"},"name":"Mr Jamie Mark Griffiths","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"15080373","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"904ce9ce99406b06582df7a03df3662898c21150","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080373/persons-with-significant-control/individual/90nvq-QulK7rI-pHdQH9qXnZttI"},"name":"Ms Samsam Mohamed Ahmed","name_elements":{"forename":"Samsam","middle_name":"Mohamed","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"03912534","data":{"address":{"address_line_1":"Avenue Rise","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3AS","premises":"32","region":"Hertfordshire"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"0ba677ca6b833bfcae3ba21bfa66b9ec832324f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03912534/persons-with-significant-control/individual/V5rqOLwj7U9j8I119BldQi2mkcE"},"name":"Ms Kerry Emma Stock","name_elements":{"forename":"Kerry","middle_name":"Emma","surname":"Stock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081043","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3854bba1b8282628854302bc7bc3d485769e6ac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081043/persons-with-significant-control/individual/MPve_5IGvsE7eM_EjkwDhx7jm_Y"},"name":"Mrs Harriet Falana","name_elements":{"forename":"Harriet","surname":"Falana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"04106104","data":{"address":{"address_line_1":"Felcourt Farm","address_line_2":"Felcourt Road Felcourt","locality":"East Grinstead","postal_code":"RH19 2RR","region":"West Sussex"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"a8f036af81670580d6283640579596007a895ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/04106104/persons-with-significant-control/individual/n2yUK7rvAkDcc8EGc3KMBdb8x8E"},"name":"Mr Brian Robin Bennis","name_elements":{"forename":"Brian","middle_name":"Robin","surname":"Bennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10877902","data":{"address":{"address_line_1":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0HJ","premises":"Patrick House Talbot Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"257e98243d257012fb2bd9b0eb7e39e50001e36a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10877902/persons-with-significant-control/individual/jJeEHFclH0lxiv1AjQbWE8UbqPg"},"name":"Mr Declan Patrick Rice","name_elements":{"forename":"Declan","middle_name":"Patrick","surname":"Rice","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-06"}}
{"company_number":"06052685","data":{"address":{"address_line_1":"Palmers Cross","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0LL","premises":"Unit 1, Whipley Manor Farm"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"70a729533ef0b18cdac88658771ff0799997e601","kind":"individual-person-with-significant-control","links":{"self":"/company/06052685/persons-with-significant-control/individual/xE-3ilDGzhAeR5_toqCsLGTxG0w"},"name":"Mr David Robert Smith","name_elements":{"forename":"David","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081032","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1RR","premises":"Hadfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"531892b9e71cad0c18b7139b53872f136b2072b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15081032/persons-with-significant-control/individual/tkEvKtRPzwLYBlzqcR_A2VN2tXc"},"name":"Mr Ali Raza Ahmad","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081422","data":{"address":{"address_line_1":"Knights Close","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1TE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"27d8b43b7a5e479f8cb0333d0d23a6cc6720e568","kind":"individual-person-with-significant-control","links":{"self":"/company/15081422/persons-with-significant-control/individual/vBK5lxsg71xUpaKwp3gCUl1XfiA"},"name":"Me Lewis James Fowler","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Fowler","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08325875","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5RZ","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"557bcad29c50f81654d70eac59e0cbd69ebd4b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08325875/persons-with-significant-control/individual/SecpeMEuI7hf1cEbO5VOujymZJM"},"name":"Mrs Andrea Michelle Longden","name_elements":{"forename":"Andrea","middle_name":"Michelle","surname":"Longden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15080372","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"b602109748564d97ec4ab9f1aab9c7c6e5a1a06d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"STAS LTD ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Lloyd Anthony Holliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080372/persons-with-significant-control/individual/b8roKproIV7-6GKheF-262q0eBo"},"name":"Mr Lloyd Anthony Holliday","name_elements":{"forename":"Lloyd","middle_name":"Anthony","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080822","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"12a6d3e3a9aeca3b8cf88e46c70eefc74dca3fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080822/persons-with-significant-control/individual/A6PLzwLAs3zxYlAyXAQcfvFMo9M"},"name":"Miss Jayda Mae Gesser Guy","name_elements":{"forename":"Jayda","middle_name":"Mae Gesser","surname":"Guy","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"02051085","data":{"address":{"address_line_1":"Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SY","premises":"115","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"0340da780a33e8da5d875e98b65f88e6024c1c68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02051085/persons-with-significant-control/individual/lt-IjftvssKrA0Tiahc77AtYYd4"},"name":"Mr Mansukhlal Gordhandas Ganatra","name_elements":{"forename":"Mansukhlal","middle_name":"Gordhandas","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15081423","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"018d9b01e92faf0b27cba2b51aff7ea382ec13c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081423/persons-with-significant-control/individual/BJ0kbT2SEeKHr4JZFUi7HyNOJ1E"},"name":"Miss Stephanie Ogu","name_elements":{"forename":"Stephanie","surname":"Ogu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081633","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS8 2AT","premises":"26 Oakfield Road"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"09227cdd9ec553b3c60ab5883cbe875ecbc6d3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15081633/persons-with-significant-control/individual/-eLWH3Uh87oU67HOY7kuOxFqssA"},"name":"Mr Brian Kenneth Alexander","name_elements":{"forename":"Brian","middle_name":"Kenneth","surname":"Alexander","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-18"}}
{"company_number":"10585494","data":{"address":{"address_line_1":"The Reeds","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 3QN","premises":"6","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"8737c6338e8b521685dbab6aa80308095c94b05c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585494/persons-with-significant-control/individual/91SbFAI0rc6h1XaKKDUireDhWXQ"},"name":"Mr Sabah Jmor","name_elements":{"forename":"Sabah","surname":"Jmor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"09396514","data":{"address":{"address_line_1":"Brooklands Close","country":"United Kingdom","locality":"Sundbury On Thames","postal_code":"TW16 7DX","premises":"Oriel House Unit F","region":"Middlesex"},"ceased_on":"2021-06-21","country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1967},"etag":"83a46069920eee4e89bf3ff963f43f5278503e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09396514/persons-with-significant-control/individual/Pq5j8T_qlWrpGDs4L_G6Q0nxFVI"},"name":"Mr Maurice Antony Ward","name_elements":{"forename":"Maurice","middle_name":"Antony","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081042","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"33d51f217c007fae931b77bc03d1e4e1fbb7ff4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15081042/persons-with-significant-control/individual/gydfmp5B9F_Ck8HyxB84DdSVQys"},"name":"Mr John Robert Singleton","name_elements":{"forename":"John","middle_name":"Robert","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"04154905","data":{"address":{"address_line_1":"12 The Shrubberies","address_line_2":"George Lane","locality":"London","postal_code":"E18 1BD"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1975},"etag":"bb935e8553ee3198d8593a673ad8d580d2b65cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/04154905/persons-with-significant-control/individual/ySzizywncK4Ewdi_rV5AZuyEwBE"},"name":"Natalia Ternavskaya","name_elements":{"forename":"Natalia","surname":"Ternavskaya"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03699635","data":{"address":{"address_line_1":"Unit 21 Pulloxhill Business Park","address_line_2":"Greenfield Road","locality":"Pulloxhill","postal_code":"MK45 5EU","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"22317c6568ba17daf49115756eb14f65942c2c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03699635/persons-with-significant-control/individual/sHDmpnX4Qq7_9B10baPt47HoUtw"},"name":"Mrs Karen Ann Blunt","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Blunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10585495","data":{"address":{"address_line_1":"Melfort Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 3FS","premises":"117","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"cb23d9bbc16bc4531fd5ede8e9f1802a45304a91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10585495/persons-with-significant-control/individual/b5tgNQkP84ZA8xyZ9cAHQsJFBdA"},"name":"Ms Sarah Richards","name_elements":{"forename":"Sarah","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"15080823","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"6edf21977f1565a0c229e71da8ee7ab26103eccb","kind":"individual-person-with-significant-control","links":{"self":"/company/15080823/persons-with-significant-control/individual/OdmH0HBFuOdTMttTVnJHZDQOS9U"},"name":"Mr Agoston Bence Lajko","name_elements":{"forename":"Agoston","middle_name":"Bence","surname":"Lajko","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09971535","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1975},"etag":"973d5afbd689a9a5963fc720ed52e5f81943f49e","kind":"individual-person-with-significant-control","links":{"self":"/company/09971535/persons-with-significant-control/individual/HuHs43zbZGFG-7z7fTMUuqOll-Y"},"name":"Libing Zhang","name_elements":{"forename":"Libing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"15081432","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15081432 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"eb39cab91ffc982ba80bfd8a55507210e0a265d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15081432/persons-with-significant-control/individual/TuPRCKUgLE3YwCULtWPj95zRgSo"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"03699635","data":{"address":{"address_line_1":"Unit 21 Pulloxhill Business Park","address_line_2":"Greenfield Road","locality":"Pulloxhill","postal_code":"MK45 5EU","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fd8b7efe2a484443e1afbd6ca87976faa6a01d28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03699635/persons-with-significant-control/individual/cPyWNf10xAgk5dDfOypnV2UIm3Q"},"name":"Mr Michael David James Blunt","name_elements":{"forename":"Michael","middle_name":"David James","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14472712","data":{"address":{"address_line_1":"Fairchilds House","address_line_2":"Charlwood Street","country":"England","locality":"London","postal_code":"SW1V 2LB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6efe580178d1ab22de68a729b746c476ce9679a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14472712/persons-with-significant-control/individual/hZmbSGu9QH4hzumhVS7hcK9ZTaE"},"name":"Mr Naim Ata-Ur Rahman","name_elements":{"forename":"Naim","middle_name":"Ata-Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082193","data":{"address":{"address_line_1":"Longford Avenue","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0BN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"c710599e5d5fb2a9239daccd60f70f27bf7e27ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15082193/persons-with-significant-control/individual/WyBuCVBY0Y1gh9E1MXn6n5IwVqU"},"name":"Mr Mckenzie John Terrance England","name_elements":{"forename":"Mckenzie","middle_name":"John Terrance","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082273","data":{"address":{"address_line_1":"Ingram Grove","country":"England","locality":"Birmingham","postal_code":"B27 7SQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ce474dcca40006e498da468e367c801dad323a64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082273/persons-with-significant-control/individual/1zYkkRN3GJm5v84U_QfFHbaqfLk"},"name":"Jaya Taheem","name_elements":{"forename":"Jaya","surname":"Taheem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"08375844","data":{"address":{"address_line_1":"3 Portview Road","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9LQ","premises":"Unit D"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1bafcbbb8002976a7e1aca596a0be50a69bc7c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08375844/persons-with-significant-control/individual/h96T0K1jNQpH2NjYwBHgzBolmPM"},"name":"Mrs Dawn Elaine Large","name_elements":{"forename":"Dawn","middle_name":"Elaine","surname":"Large","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"10609334","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"95167d90fad19fac23a10493b5a15cf0bbe5ac18","kind":"individual-person-with-significant-control","links":{"self":"/company/10609334/persons-with-significant-control/individual/A35qJzIZinB1yFkZW9-JXEY0lh0"},"name":"Mr Chukwuemeka Christopher Obinwa","name_elements":{"forename":"Chukwuemeka","middle_name":"Christopher","surname":"Obinwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09908895","data":{"address":{"address_line_1":"Park Walk","country":"England","locality":"London","postal_code":"SW10 0AZ","premises":"55"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"3ba0eb59ee2016387e147f3fbc01fd8d7c3184f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09908895/persons-with-significant-control/individual/EHzzED7i7HqtTEvYplyf5PCLGWU"},"name":"Mr Michael Derek Wigley","name_elements":{"forename":"Michael","middle_name":"Derek","surname":"Wigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06907814","data":{"address":{"address_line_1":"17 Nevern Rd","locality":"London","postal_code":"SW5 9PQ","premises":"Basement 12","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"109d54357817d386715134ca53d29b637c8cc76d","kind":"individual-person-with-significant-control","links":{"self":"/company/06907814/persons-with-significant-control/individual/Or3DMUnOCe_xDMWXIRMlPaCh4Bc"},"name":"Mr Luca Cetara","name_elements":{"forename":"Luca","surname":"Cetara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09839943","data":{"address":{"address_line_1":"90 Beech Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8EA","premises":"90","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a45011890d51f0479a901053bdff5ce5a0d87d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09839943/persons-with-significant-control/individual/vG1kkmKJe2JhTnpstICtN8sv5pw"},"name":"Mrs Karen Elizabeth Harris","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"15082192","data":{"address":{"address_line_1":"Six Acres","address_line_2":"Broad Lane, Gilberdyke","country":"United Kingdom","locality":"Hull","postal_code":"HU15 2TB","premises":"Six Acres","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d1a609d64efdf13137b6e59404c51581c7fcb4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082192/persons-with-significant-control/individual/b6iKf_T02j_KsS02wQqokAA0byY"},"name":"Mrs Olivia Summerton","name_elements":{"forename":"Olivia","surname":"Summerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09908895","data":{"address":{"address_line_1":"Park Walk","country":"England","locality":"London","postal_code":"SW10 0AZ","premises":"55"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"f052ea0ec5681362f05420e385004f27dda8ca67","kind":"individual-person-with-significant-control","links":{"self":"/company/09908895/persons-with-significant-control/individual/ANj8fWc2ytZB2drRZawZ_-C5T-I"},"name":"James Harvie-Wati","name_elements":{"forename":"James","surname":"Harvie-Wati"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15081802","data":{"address":{"address_line_1":"Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Wis Accountancy Ltd - Unit 4","region":"Hertfordshire"},"ceased_on":"2023-08-22","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"2e4cd3b589cbcf1ff7bb2b1ef13574c290d7b115","kind":"individual-person-with-significant-control","links":{"self":"/company/15081802/persons-with-significant-control/individual/bcvcXBrqmV6pCFeBZHUEc-0yq9g"},"name":"Mr Alankar Anilkumar Mehta","name_elements":{"forename":"Alankar","middle_name":"Anilkumar","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"10609255","data":{"address":{"address_line_1":"Birch Tree Grove","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1HD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"47c06633740d0a34443ac19b22bf61e909ad98b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10609255/persons-with-significant-control/individual/Zm5PE0caxKGfsYjA9gmdyIinuEk"},"name":"Mr Karlvind Gill","name_elements":{"forename":"Karlvind","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"02897594","data":{"address":{"address_line_1":"Hoobrook","address_line_2":"Kidderminster","locality":"Worcestershire","postal_code":"DY10 1XW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"131a7a65bf08d92f10378ad3805117ee424867a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02897594/persons-with-significant-control/individual/6-3C3fs1uaJcU42MAuo-zyTmw8s"},"name":"Mr Charles Patrick George Annable","name_elements":{"forename":"Charles","middle_name":"Patrick George","surname":"Annable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15082392","data":{"address":{"address_line_1":"Dowson Road","country":"England","locality":"Hyde","postal_code":"SK14 5BW","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3708a502ce6b5d71c50c5e3066a9e8e6fe69de59","kind":"individual-person-with-significant-control","links":{"self":"/company/15082392/persons-with-significant-control/individual/g10uL2jLrjkPewc-UavR5u6Dn3s"},"name":"Mr Jonathan Weston Hall","name_elements":{"forename":"Jonathan","middle_name":"Weston","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"02458424","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"9bf1ac52d7a09270e778c313e364626bf0577162","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"BATTEN HUGHES \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Maureen Francise Gledhill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02458424/persons-with-significant-control/individual/UAdEqQaSxVh0NGOa2mkfc17BEzU"},"name":"Mrs Maureen Francise Gledhill","name_elements":{"forename":"Maureen","middle_name":"Francise","surname":"Gledhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03042345","data":{"address":{"address_line_1":"Fellows Road","country":"England","locality":"London","postal_code":"NW3 3DX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1928},"etag":"e15b3b8613c95233f21f63d1ad11a92b8325b485","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03042345/persons-with-significant-control/individual/rcEbn89DrKdbteInHXOTVr6rDmI"},"name":"Mrs Miriam Epstein","name_elements":{"forename":"Miriam","surname":"Epstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09908895","data":{"address":{"address_line_1":"Park Walk","country":"England","locality":"London","postal_code":"SW10 0AZ","premises":"55"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"a69be2c79d0a0d84565987ab097c099ef4f28685","kind":"individual-person-with-significant-control","links":{"self":"/company/09908895/persons-with-significant-control/individual/U_ckKgRYJVMgnY-Nkm4oi0XFTd4"},"name":"Margaret Anne Maxwell Mcdonald","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Maxwell Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC779552","data":{"address":{"address_line_1":"Dunvegan","address_line_2":"Glenmavis","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0PZ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"8fd708fc138b7bec04d80d43816eb82682283b16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779552/persons-with-significant-control/individual/8nk1Cw3JckuWDcBDaVfCG3qugvU"},"name":"Mrs Nicola Caroline Ross","name_elements":{"forename":"Nicola","middle_name":"Caroline","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082183","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9SY","premises":"801"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cfe32ce8eb27830ec228c8931af14130acab8f81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082183/persons-with-significant-control/individual/TuXIthgnAMrOd3f6rU7xjn7Dog4"},"name":"Mrs Victoria Joy De Coster","name_elements":{"forename":"Victoria","middle_name":"Joy","surname":"De Coster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082272","data":{"address":{"address_line_1":"Rehman Colony Multan Road","country":"Pakistan","locality":"Bahawalpur","postal_code":"63100","premises":"St.1"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"00609572616fabde04124d82edabe927b486ee72","kind":"individual-person-with-significant-control","links":{"self":"/company/15082272/persons-with-significant-control/individual/DXe5ZkAmVILB7G-HV70hUOlU7k4"},"name":"Mr Zarnab Hussain","name_elements":{"forename":"Zarnab","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05699734","data":{"address":{"country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4SL","premises":"14 North Parade","region":"Cornwall"},"ceased_on":"2016-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"cb209bc41e9a7147143eaa0ab0066a91d41d9af0","kind":"individual-person-with-significant-control","links":{"self":"/company/05699734/persons-with-significant-control/individual/PleNkOnMso42-sM13DoP80xzd28"},"name":"Mr John Alexander Leech","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"15082032","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1NS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3b750417f92a260d88dc80b5fa0605f2cb88b99e","kind":"individual-person-with-significant-control","links":{"self":"/company/15082032/persons-with-significant-control/individual/JKsmS3jZMjKLI36zAXA6YJSdqoY"},"name":"Mr Khaja Ameeruddin Mohammed","name_elements":{"forename":"Khaja","middle_name":"Ameeruddin","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082262","data":{"address":{"address_line_1":"Mecidiyekoy. Mehtap Sk. Daire: 5","country":"Turkey","locality":"Istanbul","postal_code":"34381","premises":"No: 7","region":"Sisli"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1987},"etag":"ca937a7575b65349a75402111187de440e8612a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15082262/persons-with-significant-control/individual/2Ep5Exx2B_W41v3irn4xD3ldpRg"},"name":"Mr Hamit Akar","name_elements":{"forename":"Hamit","surname":"Akar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082393","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"401ffecb8e887dd24dcc798e680dc04e85e45e62","kind":"individual-person-with-significant-control","links":{"self":"/company/15082393/persons-with-significant-control/individual/JFuzX0inUmCFGFlnz8obfA0GSsU"},"name":"Ms Gillian Deborah Davis","name_elements":{"forename":"Gillian","middle_name":"Deborah","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081803","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d65faadcf984c9f7e2d63de6743dc49cba91ad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15081803/persons-with-significant-control/individual/aDq08u7YIn1Pzp1Ssd70k6XxlEA"},"name":"Mrs Tanya Hemphill","name_elements":{"forename":"Tanya","surname":"Hemphill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06071905","data":{"address":{"address_line_1":"Riverdale, Severn Lane","address_line_2":"Welshpool","locality":"Powys","postal_code":"SY21 7BB"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"f3c4547263e1a3ba880149d9db57dc5fc9c4aca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06071905/persons-with-significant-control/individual/IVvALdcFCduhHrhVFZeDKQs4Fxs"},"name":"Mr Timothy Martin Jones","name_elements":{"forename":"Timothy","middle_name":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609335","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"1e0f0a0cf0632d3e2dbe725cb213ec3d0552aedd","kind":"individual-person-with-significant-control","links":{"self":"/company/10609335/persons-with-significant-control/individual/MTu_ytutWQaU3mbFMuBgj-vcHa8"},"name":"Qinqin Fan","name_elements":{"forename":"Qinqin","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09969355","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"9dcec4b2e514775ba13c9f7910b8ff6f9fb3f8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09969355/persons-with-significant-control/individual/I0qQVrYX_qlW3d8kk78606p71CA"},"name":"Mr Melvyn Richard Parrott","name_elements":{"forename":"Melvyn","middle_name":"Richard","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10609164","data":{"address":{"address_line_1":"Margetts Place","address_line_2":"Lower Upnor","country":"England","locality":"Rochester","postal_code":"ME2 4XF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f00b37f37778f251a173eb343473b5e205495ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609164/persons-with-significant-control/individual/8nZPzAof5QT1fbqWXNC7BoAFwmA"},"name":"Mr Tim Bayne","name_elements":{"forename":"Tim","surname":"Bayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15082033","data":{"address":{"address_line_1":"Elsenham Road","country":"England","locality":"London","postal_code":"E12 6JZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"953217374ae3237108d7d887215d7dafdc9efb3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"ZAIN ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"MOHAMMAD ZOHAIR NAZIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082033/persons-with-significant-control/individual/6e0j6Ju5H8wNeBrscuckDN5yKCM"},"name":"Mr Mohammad Zohair Nazir","name_elements":{"forename":"Mohammad","middle_name":"Zohair","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082263","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"9ce668b66dedbab60826df4e55a835f039028733","kind":"individual-person-with-significant-control","links":{"self":"/company/15082263/persons-with-significant-control/individual/0GPY1XNNo3_ovLeuji9lm5Ev18g"},"name":"Mr Ademide Adetosoye","name_elements":{"forename":"Ademide","surname":"Adetosoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082402","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"592e029e06b89ce49e00c2e4e96a1d02997544e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15082402/persons-with-significant-control/individual/DljdHppiDgK_90z_teJfsrpz1nI"},"name":"Ms Carina Nava Johnson-Adegboyega","name_elements":{"forename":"Carina","middle_name":"Nava","surname":"Johnson-Adegboyega","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081803","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"46c7ca8d9e29d6b5d452d47456a0f34255f97c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15081803/persons-with-significant-control/individual/oH1gylbeG6TwrgAfWgJdZf0tCtU"},"name":"Lucy May Hartley","name_elements":{"forename":"Lucy","middle_name":"May","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07929454","data":{"address":{"address_line_1":"Liscard Road","locality":"Wallasey","postal_code":"CH44 5TH","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"fa62c53a10ded32189d3d062bb78b7c90c571086","kind":"individual-person-with-significant-control","links":{"self":"/company/07929454/persons-with-significant-control/individual/N8l4GbFDahJ9mBPebGUE7ozM94M"},"name":"Mr Tayfur Kemirtlek","name_elements":{"forename":"Tayfur","surname":"Kemirtlek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07922455","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road Lynch Wood","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"e87e8e699407366bf2aa4ce3a93eafa11a0de008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922455/persons-with-significant-control/individual/6RnApz_MDhT_AJXvLdcS02SkcoQ"},"name":"Mr David Edward Simpson","name_elements":{"forename":"David","middle_name":"Edward","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09969355","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"7c7ae2864cd585902e090d9e9044104b0ee02bac","kind":"individual-person-with-significant-control","links":{"self":"/company/09969355/persons-with-significant-control/individual/F3OO5D5Vsg1c1xPXlrEbvF3fk1Y"},"name":"Mrs Lesley Anne Parrott","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07290185","data":{"address":{"address_line_1":"Swanlow Lane","locality":"Winsford","postal_code":"CW7 1JE","premises":"36","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0424b2674f505ff46d966c3d5c8cd50bbe34b63c","kind":"individual-person-with-significant-control","links":{"self":"/company/07290185/persons-with-significant-control/individual/hP3GcDi7dHaF--mba0cKFBOI6hQ"},"name":"Mr Hugh Morris Robertson","name_elements":{"forename":"Hugh","middle_name":"Morris","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"SC750593","data":{"address":{"address_line_1":"Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7ER","premises":"177"},"etag":"a0b4228c3e3cd2fb071986a4e684e7c27e0f956b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc750571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC750593/persons-with-significant-control/corporate-entity/olJTx8_9wt5UyQuDT40k7jDVgVk"},"name":"Hfd Duart House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"06811234","data":{"address":{"address_line_1":"Railway House","address_line_2":"Railway Road","country":"England","locality":"Chorley","postal_code":"PR6 0HW","premises":"Suite 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"cbab0d64885872795e0c9fb86d48581ba32f188f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811234/persons-with-significant-control/individual/n4GPuogyzSJBzK_FzQ7K_QNYkl4"},"name":"Mr Daniel Antony Heenan","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Heenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097621","data":{"address":{"address_line_1":"Bissell Street","country":"England","locality":"Birmingham","postal_code":"B5 7HP","premises":"54-76"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3b131789b8cfa3abfd218dd7822722d7716a52ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10097621/persons-with-significant-control/individual/L1qoTwie66QtmWu4I2uS0C9FRBs"},"name":"Mrs Rabya Kataria","name_elements":{"forename":"Rabya","surname":"Kataria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03744647","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0YG","premises":"9 Birkdale Drive","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"87d83b8329fcb46ca9b380fc65ffbff175f92a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03744647/persons-with-significant-control/individual/1FCdyGMHr3NZ7UUUjol8eCXSr5o"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08452031","data":{"address":{"address_line_1":"Hindhead Road","country":"England","locality":"Haslemere","postal_code":"GU27 1LP","premises":"Nessa House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2607c4c86e40b5493e933d8aa53d12faa0df5385","kind":"individual-person-with-significant-control","links":{"self":"/company/08452031/persons-with-significant-control/individual/Ndf6GCbBeQAKrFbhphOT5i6ChlE"},"name":"Mr Mekail Miah","name_elements":{"forename":"Mekail","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10072843","data":{"address":{"address_line_1":"Blackhill Road","address_line_2":"Holton Heath","country":"England","locality":"Poole","postal_code":"BH16 6LW","premises":"The Twenty"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e074cae45937fe38779cd1dc7e5a02af465739ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072843/persons-with-significant-control/individual/mQvvxt-1nZOIzlWFFnZVF0bRSrY"},"name":"Mr Grant Anthony Betts","name_elements":{"forename":"Grant","middle_name":"Anthony","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15082903","data":{"address":{"address_line_1":"St. Leonards Way","country":"England","locality":"Hornchurch","postal_code":"RM11 1FR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"fc3c9039e404f928dee68e49204862e9b302b10b","kind":"individual-person-with-significant-control","links":{"self":"/company/15082903/persons-with-significant-control/individual/HLmJg_hGYFgqp5h3RO8b2snxzzM"},"name":"Mr Dylan Carpenter","name_elements":{"forename":"Dylan","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"05421317","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK41 8DS","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"85a28ac302913e94c2276ecf65a739fb12f05d0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05421317/persons-with-significant-control/individual/8toUmjP0D9tjwZRwRMhVHpR7WZQ"},"name":"Ms Jacquelyn Anne Cooper","name_elements":{"forename":"Jacquelyn","middle_name":"Anne","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568070","data":{"address":{"address_line_1":"Latchett Road","country":"England","locality":"London","postal_code":"E18 1DJ","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"edc6d6fd7b441e88eed9d56378b1b05b8bd4e70d","kind":"individual-person-with-significant-control","links":{"self":"/company/09568070/persons-with-significant-control/individual/IFj_bacxbMik2IwwefNQzkw5C3M"},"name":"Ms Supti Banerjee","name_elements":{"forename":"Supti","surname":"Banerjee","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09538047","data":{"address":{"address_line_1":"Hartleyburn Avenue","country":"England","locality":"Hebburn","postal_code":"NE31 2NE","premises":"18","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"34d72a9ef75508b139e4a97697647de372955e43","kind":"individual-person-with-significant-control","links":{"self":"/company/09538047/persons-with-significant-control/individual/ojlgw-WpZMYzM63eQqPScuTr1Ns"},"name":"Mr Jamie Brown","name_elements":{"forename":"Jamie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10138840","data":{"address":{"address_line_1":"Kensington Park Road","country":"England","locality":"London","postal_code":"W11 2ES","premises":"Flat 4  190-192"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"fc93e87ff74ead9895bacdeb82656998ea029abc","kind":"individual-person-with-significant-control","links":{"self":"/company/10138840/persons-with-significant-control/individual/Kv4eGTPmk1ENqda5dxsoPx3i_h8"},"name":"Mr Jose Luis Villamizar","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Villamizar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"15083223","data":{"address":{"address_line_1":"Hannah Street","country":"Wales","locality":"Porth","postal_code":"CF39 9RA","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"2349fbfee7cb16f53dddd18a2ab1518ba9db753d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083223/persons-with-significant-control/individual/cyKezgd1gFwkuN6-s4ZIIlEKcao"},"name":"Mr Kenny Alban Emmanuel Rhys Parton","name_elements":{"forename":"Kenny","middle_name":"Alban Emmanuel Rhys","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"SC247592","data":{"address":{"address_line_1":"Threapland","address_line_2":"Lhanbryde","country":"Scotland","locality":"Elgin","postal_code":"IV30 8LN","premises":"Threaplands Garden Centre","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"2f583ca1e8d065350190db4368791dcd007539cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC247592/persons-with-significant-control/individual/c0XCcWQyDb0ZFtsE7o4xyQo8DZM"},"name":"Mr Neil Alistair Laing","name_elements":{"forename":"Neil","middle_name":"Alistair","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"09968737","data":{"address":{"address_line_1":"Llys Felin Newydd","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FG","premises":"3 New Mill Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"5955a01273233be185e04e9b12a478f31b1bacd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968737/persons-with-significant-control/individual/pf_pG-Z5zzMF2R84_KTfjKDPn1k"},"name":"Mrs Emma Louise Cooksley-Lewis","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cooksley-Lewis","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03961176","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c810559ce0318cb97f269069dbae42ba745ad2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03961176/persons-with-significant-control/individual/uKyup0rCzz-ygSG3ezJan84i2Ro"},"name":"Mr Andrew Whitehouse","name_elements":{"forename":"Andrew","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-30"}}
{"company_number":"03922345","data":{"address":{"address_line_1":"Wilberforce House","address_line_2":"Station Road","locality":"London","postal_code":"NW4 4QE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0cd8723d501debd1ead08611a84bef3974ee89c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03922345/persons-with-significant-control/individual/kIY62Tf4Cmn0yv78x3vUKjraI0A"},"name":"Mrs Benedicte Mermet","name_elements":{"forename":"Benedicte","surname":"Mermet","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15083513","data":{"address":{"address_line_1":"Cranefield Drive","country":"England","locality":"Watford","postal_code":"WD25 9TX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"fe2f0187f20a82333380d14781b33ec9013e93f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15083513/persons-with-significant-control/individual/STLnuzuV9toi_P4UDZ45CbbL7_g"},"name":"Frazer John Sims","name_elements":{"forename":"Frazer","middle_name":"John","surname":"Sims"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"09027170","data":{"address":{"address_line_1":"The Limes","address_line_2":"Dedworth Road","locality":"Windsor","postal_code":"SL4 4US","premises":"21","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"d5cb86591a39e112762162826aab3af17b7caad4","kind":"individual-person-with-significant-control","links":{"self":"/company/09027170/persons-with-significant-control/individual/ykZBOEXNhq8JMMM7HkPwGoYNwqc"},"name":"Mr Paul David Garrod","name_elements":{"forename":"Paul","middle_name":"David","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"OC407170","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42, Level 37"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"02093cd163feb647a881266c37413a6b7e65dc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407170/persons-with-significant-control/individual/4iMlLnhrucLf0qR-WrxwjYI33gQ"},"name":"James David Fauset","name_elements":{"forename":"James","middle_name":"David","surname":"Fauset"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15082473","data":{"address":{"address_line_1":"Southleigh Road","country":"England","locality":"Leeds","postal_code":"LS11 5SQ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"68b3d78d3007f51a5f4f5c5d0160f26d97bc527d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082473/persons-with-significant-control/individual/3gw0vY8uW4SpM8rNMGxOhBdneIY"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08475977","data":{"address":{"address_line_1":"1 Whinbush Grove","country":"England","locality":"Hitchin","postal_code":"SG5 1PT","premises":"Whinbush House","region":"Hertfordshire"},"ceased_on":"2019-12-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bbdc9a05b2da52196fe9ab94adaee014b7ba0a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08475977/persons-with-significant-control/individual/XVxn8HpGl3ygxcBOH4LlHoI7_hs"},"name":"Mr Henry William Burkitt","name_elements":{"forename":"Henry","middle_name":"William","surname":"Burkitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082683","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17075"},"ceased_on":"2024-01-10","country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1961},"etag":"879cba15f9784445cf987b8de12fdd5c187b51d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15082683/persons-with-significant-control/individual/XIaZnw7dMOReOZoyuImUbKVIeYs"},"name":"Aivars Rudzitis","name_elements":{"forename":"Aivars","surname":"Rudzitis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"00514446","data":{"address":{"address_line_1":"2 Highfield Road","address_line_2":"Northampton","postal_code":"NN1 4SR"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f199e19412292c18236d6266d52824656bcdac80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00514446/persons-with-significant-control/individual/5WrDHS4DHO0liALOzF7IV8idXok"},"name":"Mr Alexander David Bennie","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Bennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"04365775","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6106a942a94a5deed57094f4f02096d3569080ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"THOMAS QUINN ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"NEIL ANDREW GREATOREX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04365775/persons-with-significant-control/individual/WuLUVP7Hx_c4yolqNefr346BkxI"},"name":"Mr Neil Andrew Greatorex","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09425324","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stapleton","country":"England","locality":"Leicester","postal_code":"LE9 8JN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"04d4e38f2f52effc6e259a49b3a578f52d115df0","kind":"individual-person-with-significant-control","links":{"self":"/company/09425324/persons-with-significant-control/individual/bAV2qdMlpp-UYqqPVt2oTelQS5k"},"name":"Mr Michael Philip Hague","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC306534","data":{"address":{"address_line_1":"Lister's Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 7XA","premises":"Freightlink Europe","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"5f66eaa2a7904e5fd2cd016f4f2e22610b71ce48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC306534/persons-with-significant-control/individual/qW7Di5pJzJ0ffpiV1YPpMZ7hktg"},"name":"Mrs Carol Lesley O'Brien","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08463027","data":{"address":{"address_line_1":"175, Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"89d129e8929bed0b0ee8760db234eb43eb0367f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Grantley Evan Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463027/persons-with-significant-control/individual/AKOg5FV5IM-9OjexK26VopEIvS8"},"name":"Mr Grantley Evan Marshall","name_elements":{"forename":"Grantley","middle_name":"Evan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15082923","data":{"address":{"address_line_1":"Boyce Road","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f3aea3d7dcf87d86b1fe4f1ee0754aece9c887f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15082923/persons-with-significant-control/individual/VECzSAumo8Z33bXfWaNtm2DZWB0"},"name":"Mr Andrei-Daniel Dabu","name_elements":{"forename":"Andrei-Daniel","surname":"Dabu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09536077","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"19f99d39e8bb2d72604723a1840cf98921a60ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/09536077/persons-with-significant-control/individual/bOd_nXK4aGLQ9ZCobNC-b14IUv4"},"name":"Mr Glenn Alan Ingle","name_elements":{"forename":"Glenn","middle_name":"Alan","surname":"Ingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC779642","data":{"address":{"address_line_1":"Bankhead Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4BY","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"1a4c4693a303b2701f21cc8f48a804307a45a885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779642/persons-with-significant-control/individual/3Vo_UIT9nWP4lcDMX25fwpECy0E"},"name":"Mr Jamie Dyer","name_elements":{"forename":"Jamie","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083212","data":{"address":{"address_line_1":"Creed Way","country":"England","locality":"West Bromwich","postal_code":"B70 9JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"2ccc5bc48457fa9fcf84a906875e8c3a70d6cd65","kind":"individual-person-with-significant-control","links":{"self":"/company/15083212/persons-with-significant-control/individual/oxL85CDsB5_CWQR04yLJjAyI8xw"},"name":"Mr Paramjit Singh","name_elements":{"forename":"Paramjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC372444","data":{"address":{"address_line_1":"15 Hope Street","country":"Scotland","locality":"Lanark","postal_code":"ML11 7LZ","premises":"St Kentigerns"},"ceased_on":"2024-10-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"528cecac602cb4a5e9171ff422782f1ad0353035","kind":"individual-person-with-significant-control","links":{"self":"/company/SC372444/persons-with-significant-control/individual/MyrM7X9FRIvTdFio2oyw9Kw5yMs"},"name":"Mr Vincent Francis Hilland","name_elements":{"forename":"Vincent","middle_name":"Francis","surname":"Hilland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06237171","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"6c0ef1a0fe9cde21f33ea3fb2d78d2a754d2fb67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237171/persons-with-significant-control/individual/i282EY7d_geWjD7srCcL3TZeAbo"},"name":"Christiaan Rudolf Liebenberg","name_elements":{"forename":"Christiaan","middle_name":"Rudolf","surname":"Liebenberg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06239110","data":{"address":{"country":"Austria","locality":"Wien","postal_code":"1160","premises":"Arnethgasse 11/C3/5"},"country_of_residence":"Wien, Austria","date_of_birth":{"month":3,"year":1976},"etag":"b407e1a515f1dc1796155811f07ace84fc5b2362","kind":"individual-person-with-significant-control","links":{"self":"/company/06239110/persons-with-significant-control/individual/UV9UmO-uuDqzpyLpzsYV17svUKw"},"name":"Alexander Lang","name_elements":{"forename":"Alexander","surname":"Lang"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07140585","data":{"address":{"address_line_1":"782 High Road","country":"England","locality":"Tottenham","postal_code":"N17 0BX","premises":"Lilywhite House","region":"London"},"etag":"e7bced2a67c450e89489b96b4d71e6b881abdbd6","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"6279820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07140585/persons-with-significant-control/corporate-entity/xhUIdP-iakFvEh1V5Oi-Xk_HxL8"},"name":"Tottenham Hotspur Property Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10147930","data":{"address":{"address_line_1":"Baronswood","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3UB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"048cb0592a148bbf68ccd698cf27046e65721c08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"THE DIXON LEWIS PARTNERSHIP ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Vandana Karn Kumari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147930/persons-with-significant-control/individual/odVELFrF2jr75VdlHiqYKDeFmTs"},"name":"Dr Vandana Kumari Karn","name_elements":{"forename":"Vandana","middle_name":"Kumari","surname":"Karn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08484146","data":{"address":{"address_line_1":"Havelock Rise","country":"England","locality":"Luton","postal_code":"LU2 7PS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0c7acb1a5ac8f692998134d2908c9b70a1095182","kind":"individual-person-with-significant-control","links":{"self":"/company/08484146/persons-with-significant-control/individual/vqW2_WMFXGGVxbqKLgwvsqP8aqk"},"name":"Mr. Justin Alan Doherty","name_elements":{"forename":"Justin","middle_name":"Alan","surname":"Doherty","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-11"}}
{"company_number":"07646946","data":{"address":{"address_line_1":"Grafton Street","locality":"Altrincham","postal_code":"WA14 1DU","premises":"Grosvenor House 22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"9b40c45289e6996cac57fd8031821dd675a50be5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646946/persons-with-significant-control/individual/jOUqKwFCcm10tA0rIp03DuupvbE"},"name":"Mr Michael David Young","name_elements":{"forename":"Michael","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"12995772","data":{"address":{"address_line_1":"The Green Ste R,","country":"United States","locality":"Dover","postal_code":"19901","premises":"8","region":"Delaware"},"ceased_on":"2024-10-22","etag":"e4c13c6b459369fc6c3f913ea7956d1e950cbd11","identification":{"country_registered":"United States","legal_authority":"State Of Delaware","legal_form":"C Corporation","place_registered":"United States","registration_number":"7492799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12995772/persons-with-significant-control/corporate-entity/z4ArqozCutjBGn5eI7VkwXnEAXU"},"name":"Book Technologies Inc.","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"06798385","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 4EG","premises":"84 Armstrong Quay","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1faba73bccacc92dc2f10175f7bb15afd5f6f36d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06798385/persons-with-significant-control/individual/lqcbU4iTBkx4GJombeG5jYSIwZ8"},"name":"Mr Mark Stevenson","name_elements":{"forename":"Mark","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07169545","data":{"address":{"address_line_1":"North Lane","address_line_2":"Wheldrake","country":"England","locality":"York","postal_code":"YO19 6BB","premises":"Chestnut House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"30edcde5d65e4f46646c91f21e2d6555d8ca24e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07169545/persons-with-significant-control/individual/39jA_TMTFg1fl1p9zWK6LpBBHIw"},"name":"Mrs Jacqui Kennington","name_elements":{"forename":"Jacqui","surname":"Kennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08060321","data":{"address":{"address_line_1":"Watford Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3DE","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"738bad6469f6419868d55f418243f065f0c2e8ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060321/persons-with-significant-control/individual/JnnZeTqdGrgeUGx94ko5A2dfUcE"},"name":"Mr Chetan Pattni","name_elements":{"forename":"Chetan","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"15082803","data":{"address":{"address_line_1":"Larkshall Road","address_line_2":"Suite1","country":"United Kingdom","locality":"Chingford","postal_code":"E4 9HH","premises":"480"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b3cec3424627c9760a60458ae0a8371d97146192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082803/persons-with-significant-control/individual/n623wFpZE4kk3yvvV1zRPZ2VEw4"},"name":"Mr Ghulam Mujtaba","name_elements":{"forename":"Ghulam","surname":"Mujtaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10120980","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"c2998c50058db7c1de595e04dcba600c2b0e40b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10120980/persons-with-significant-control/individual/XCkdh7o1DbhATzJt3ojIhrOlTbA"},"name":"Mr Qaisar Rasheed Khan","name_elements":{"forename":"Qaisar","middle_name":"Rasheed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-12"}}
{"company_number":"14242573","data":{"address":{"address_line_1":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2BP","premises":"3 Trinity Gadens"},"ceased_on":"2024-01-16","etag":"4162b0813a230e1408cad60eaa71e10951cc7f72","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14242573/persons-with-significant-control/legal-person/X0zp2mwq3oiMCzUOgj-t2-Y06Ao"},"name":"Sanjiv Melvin","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-18"}}
{"company_number":"09032610","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a65fa22f3ca1a5c2c2150e24e25c89dbc89f884e","kind":"individual-person-with-significant-control","links":{"self":"/company/09032610/persons-with-significant-control/individual/nlUkoGJ-p8rQsPX7Bffr-VW8j9s"},"name":"Mr Shaun Louis Letang","name_elements":{"forename":"Shaun","middle_name":"Louis","surname":"Letang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC196070","data":{"address":{"address_line_1":"22/23 Winchester Avenue","address_line_2":"Denny","locality":"Stirlingshire","postal_code":"FK6 6QE"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1945},"etag":"bb57d7176103e72f07bcc52c49ac30eefbee97dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC196070/persons-with-significant-control/individual/WU1VgF2-TN-BYXFi7Eimic8PDZY"},"name":"Mr Edward Geoffrey Howells","name_elements":{"forename":"Edward","middle_name":"Geoffrey","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"08508730","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG3 7AN","premises":"21 Marston Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c713b0d13b8baf25f550dc6b3a58a49562552c54","kind":"individual-person-with-significant-control","links":{"self":"/company/08508730/persons-with-significant-control/individual/T_6Bd6SKIwOul2LG0p7XoQUiHj0"},"name":"Mr John Neville Grummitt","name_elements":{"forename":"John","middle_name":"Neville","surname":"Grummitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612435","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Lower Charlton Trading Estate","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"Lake View","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f46ced6fd481b606d34d9d2071cca94135a298dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10612435/persons-with-significant-control/individual/9y-oqq4hJNDuKGDW46MbZN_j5fo"},"name":"Mr Francesco Giancarlo Della Valle","name_elements":{"forename":"Francesco","middle_name":"Giancarlo","surname":"Della Valle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05113680","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ef58b12e63895655f98073220776be5b34055686","kind":"individual-person-with-significant-control","links":{"self":"/company/05113680/persons-with-significant-control/individual/LHTEmMlDpNJYXrP09i3Sr5m1HEc"},"name":"Dr Grace Petula Lomax","name_elements":{"forename":"Grace","middle_name":"Petula","surname":"Lomax","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10612545","data":{"address":{"address_line_1":"France Furlong","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8554a527661a0d151165dd24fe3fcc536297512d","kind":"individual-person-with-significant-control","links":{"self":"/company/10612545/persons-with-significant-control/individual/pEhSAgD9IRqEdqdErnsC-gdpGnU"},"name":"Mr Philliph Boros","name_elements":{"forename":"Philliph","surname":"Boros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"OC326617","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"45d1a71dc44082e05510c7317754b20d6f5a48f7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326617/persons-with-significant-control/individual/ndHPPcAKBkG1hP4b_h_-Fxw2x-I"},"name":"Mr James Alastair Stewart Maclachlan","name_elements":{"forename":"James","middle_name":"Alastair Stewart","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07985167","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"07039c4e7646529d7700368a8166482ebfd4fd2a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09653539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07985167/persons-with-significant-control/corporate-entity/0ogZkakdoPtx-dhrMreAwNjU9BM"},"name":"Viners Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC749173","data":{"address":{"address_line_1":"North Erskine Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 4LY","premises":"31","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"cebeaff4d13ea93f17fda09d269efe45f49e386b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC749173/persons-with-significant-control/individual/JQraNebG0fyZeH6FKiRtP3Mtbw0"},"name":"Mrs Fiona Amy Hudson","name_elements":{"forename":"Fiona","middle_name":"Amy","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15083412","data":{"address":{"address_line_1":"Hawkes Road","address_line_2":"Eccles","country":"England","locality":"Aylesford","postal_code":"ME20 7FP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"567432786b12dc0035f6e82645e9319523c07189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083412/persons-with-significant-control/individual/No5Q3bIyOnYhqo0ZWy4gYNsQHKw"},"name":"Miss Ihorrana Jessica Oliveira Rodrigues","name_elements":{"forename":"Ihorrana","middle_name":"Jessica Oliveira","surname":"Rodrigues","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"06874106","data":{"address":{"address_line_1":"Tollington Park","country":"England","locality":"London","postal_code":"N4 3RB","premises":"98b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"dc7596f722af7a75b077c55268a4ac193d86982a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06874106/persons-with-significant-control/individual/cdLIVTsmkFVMzf5a7CUX5Jqi_Q8"},"name":"Mr Kenneth John Stewart","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01968501","data":{"address":{"address_line_1":"10th Floor 103","address_line_2":"Colmore Row","locality":"Birmingham","postal_code":"B3 3AG","premises":"C/O Rsm Uk Restructuring Advisory Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"5823b49ce7d1d656c7b81fca8a943d25dc50d019","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01968501/persons-with-significant-control/individual/JK9UePMoGqGHkRZibNM0tp0osTc"},"name":"Mr Adrian William Sergent","name_elements":{"forename":"Adrian","middle_name":"William","surname":"Sergent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-30"}}
{"company_number":"15083662","data":{"address":{"address_line_1":"Mountstewart","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5QN","premises":"25","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"575f2cecbc1946c64d6ad96c8174f4129b449538","kind":"individual-person-with-significant-control","links":{"self":"/company/15083662/persons-with-significant-control/individual/HAkavoi03AEuZRTPq8b29ezh9CM"},"name":"Abdella Saleh","name_elements":{"forename":"Abdella","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"SC416744","data":{"address":{"address_line_1":"Newhailes Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6SJ","premises":"Harbour Point","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"4f51077dceeb1743d0103bc03139c6e11d7f6ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416744/persons-with-significant-control/individual/N2mwBB5Obg86ARK3YndN6MNbqE0"},"name":"Mr Mark Surgeon","name_elements":{"forename":"Mark","surname":"Surgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11881692","data":{"address":{"address_line_1":"Boscombe Road","country":"England","locality":"Dunstable","postal_code":"LU5 4SB","premises":"Unit 15 Apex Business Centre"},"ceased_on":"2025-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"76f57b629c86a53e3f225949493f112ca64f40aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11881692/persons-with-significant-control/individual/DtHzebZzIzbMie36iXzHZcJ1LSQ"},"name":"Mr Kabir Habib Bakht","name_elements":{"forename":"Kabir","middle_name":"Habib","surname":"Bakht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"06228430","data":{"address":{"address_line_1":"1 Allington Close","address_line_2":"Walton-Le-Dale","locality":"Preston","postal_code":"PR5 4NL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e49639d2fc8aaad3f9e919cd35edbfd70273ad3c","kind":"individual-person-with-significant-control","links":{"self":"/company/06228430/persons-with-significant-control/individual/ri34u2KmsyR50_KhD0qjNa2MKAI"},"name":"Mr Wayne Robinson","name_elements":{"forename":"Wayne","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06864786","data":{"address":{"address_line_1":"Merton Road","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9JW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"73fb7f65adc37ec070d4d36a1561f2a966f87fa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06864786/persons-with-significant-control/individual/NIAwsPBbY-UpDmOpmJiyi4edRlI"},"name":"Mr Dean Girling","name_elements":{"forename":"Dean","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01124554","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1RN","premises":".","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"50d9bd855f24ae03748e14604a22f57d51ee3249","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01124554/persons-with-significant-control/individual/WCRaP_P4LBUoXWe_1y-0pFmI2kg"},"name":"Mr David Norman Gibbs","name_elements":{"forename":"David","middle_name":"Norman","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082872","data":{"address":{"address_line_1":"Kingfisher Crescent","country":"England","locality":"Dewsbury","postal_code":"WF13 3BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"48f3351b1b173619d1e25db677a0a05c5cc57c50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082872/persons-with-significant-control/individual/DhKOvMp4vnryKq4UVfrRyI7r2zQ"},"name":"Mr Wasim Sajjid","name_elements":{"forename":"Wasim","surname":"Sajjid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07469087","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Alnwick","postal_code":"NE66 1HS","premises":"Hotspur Residential Limited","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ec18052fde734437ecd8cdc31b63f626e63eb2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07469087/persons-with-significant-control/individual/5_IP480lJiqMyZr2TP8FtMdmkjY"},"name":"Mrs Laura Catherine Mathews","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Mathews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"07531896","data":{"address":{"address_line_1":"5 Goldington Rd","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"5a3bd339cf9d0a3e69f9261c2dbc951e2587835f","kind":"individual-person-with-significant-control","links":{"self":"/company/07531896/persons-with-significant-control/individual/7H4UP7IdEohc36jUay_VTUaysS4"},"name":"Mr Derek Roy Pearson","name_elements":{"forename":"Derek","middle_name":"Roy","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08815585","data":{"address":{"address_line_1":"Beauchamp Court","address_line_2":"10 Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"0b8e496c8b9c63890f7d39b97e9f4689cb86d0c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Jorge Carvalho"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815585/persons-with-significant-control/individual/luvn7Kx_EKaN--716e5p_7VFyL8"},"name":"Mr Jorge Carvalho","name_elements":{"forename":"Jorge","surname":"Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10730356","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 2HZ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"6fdde5054f08bab1bdf5f550d90f49c3f6af0081","kind":"individual-person-with-significant-control","links":{"self":"/company/10730356/persons-with-significant-control/individual/96kzQbdWwkyeknMh186vQyVHPLY"},"name":"Mr Jun Yang","name_elements":{"forename":"Jun","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"15083132","data":{"address":{"address_line_1":"The Quadrant","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6eca527b7237187dcc001c199edebff226d69ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083132/persons-with-significant-control/individual/rJ29GqT_57KnT1O7-7PQ9Y6aLSI"},"name":"Mr Monty Andrew Trower","name_elements":{"forename":"Monty","middle_name":"Andrew","surname":"Trower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"03710705","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd Grove House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ba39213079c647888e54ab75740da089f41110c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03710705/persons-with-significant-control/individual/h5yniky7WRXIyZUOIaMmu07FtNQ"},"name":"Mr Stuart William Galbraith","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083213","data":{"address":{"address_line_1":"Tower Bridge Road","country":"England","locality":"London","postal_code":"SE1 2UP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4f3435c557b8f09eec7efe924dc6f38cc78f1678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083213/persons-with-significant-control/individual/MFRshj_pKPWdrug56Iuwm9Goc7o"},"name":"Mr Waseem Morppali Veedu","name_elements":{"forename":"Waseem","surname":"Morppali Veedu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC423090","data":{"address":{"address_line_1":"Little Aiden Road","locality":"Kilcreggan","postal_code":"G84 0JY","premises":"Gowanbrae","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"d606eb28de44bb28d9521a724f52c9518ed38833","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423090/persons-with-significant-control/individual/xC8umLA91znXegMNg5IgKkDSeTs"},"name":"Mr Liam Mackenzie","name_elements":{"forename":"Liam","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083402","data":{"address":{"address_line_1":"Triangle Centre","address_line_2":"399 Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"F10, Unit 4","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"d34415f61812bead167ff1533c94b1f074e4a6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083402/persons-with-significant-control/individual/feXeVv_54kJ6tq-qD9FMXchn-fo"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"10612645","data":{"address":{"address_line_1":"St. Margarets Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2BG","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5fee32bc6463c47f0be7c4bae1cb6ec214449ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612645/persons-with-significant-control/individual/Hm7-mZlJ59OV8ba0ZkTeJzIuz5M"},"name":"Andleeb Nasir","name_elements":{"forename":"Andleeb","surname":"Nasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08946451","data":{"address":{"address_line_1":"Johnson Street","country":"England","locality":"Bilston","postal_code":"WV14 9RL","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0bb9ff2b20f2379a9372f455d29ef2aa36a4f0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08946451/persons-with-significant-control/individual/vYOF5lPUv8iTo9lngJS9NUZDa1E"},"name":"Mr Paul Robert Jones","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-20"}}
{"company_number":"13114932","data":{"address":{"address_line_1":"31 Tib Street","country":"England","locality":"Manchester","postal_code":"M4 1LG","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3250e52835eba5402e44ee5ab7550afd78c31f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114932/persons-with-significant-control/individual/mJ7FMufdt1Mei6h0AIONzn6jFWM"},"name":"Mrs Beverley Jane Brocklehurst","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Brocklehurst","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-19"}}
{"company_number":"06034095","data":{"address":{"address_line_1":"Elderdene","locality":"Chinnor","postal_code":"OX39 4EJ","premises":"47","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"908ebbc6550178c77d2e56f2df26ff4127f4f940","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Paul Christopher Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06034095/persons-with-significant-control/individual/HNoyVz-gFYFw3L4eiGb9eb0XtEo"},"name":"Mr Paul Christopher Martin","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06842935","data":{"address":{"address_line_1":"Logmore Lane","country":"England","locality":"Dorking","postal_code":"RH4 3JN","premises":"Logmore Farm"},"etag":"5a5a82df3f9799f224074360a322fd4c6a9d9efe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04153033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06842935/persons-with-significant-control/corporate-entity/yz9dzweGEvRjHKvWFpRJayaarHI"},"name":"Harland House Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08895427","data":{"address":{"address_line_1":"Wem Road","address_line_2":"Clive","locality":"Shrewsbury","postal_code":"SY4 5PR","premises":"Clivewood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"27d32a67b0fb91df57dfa6af4fc59f39ab0495b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895427/persons-with-significant-control/individual/GLYn34xhu2x1VEvEsKSokLiSelk"},"name":"Mr James Ian Oakes","name_elements":{"forename":"James","middle_name":"Ian","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082472","data":{"address":{"address_line_1":"Sunnyhill Crescent","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0PS","premises":"107","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"625a987eec98b71dbf8bb6f33698393248a4feca","kind":"individual-person-with-significant-control","links":{"self":"/company/15082472/persons-with-significant-control/individual/NGO-4n-oO51a7ZzPVn8_ViLiiKU"},"name":"Michael James Mccormack","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mccormack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09804931","data":{"address":{"address_line_1":"Lee Street","country":"England","locality":"Oldham","postal_code":"OL8 1EG","premises":"133"},"ceased_on":"2018-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"be7b6430e4044b2a1208efd952ae7d1beb4e1533","kind":"individual-person-with-significant-control","links":{"self":"/company/09804931/persons-with-significant-control/individual/YDDJ_OKl_eij89BJoolqNKz71Co"},"name":"Miss Mariya Tahir","name_elements":{"forename":"Mariya","surname":"Tahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07219997","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"6bfb7db6055d89ccbe2d3091905b657e7221911b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07219997/persons-with-significant-control/individual/w2HFz36ZWVAJmw5JrDz4OTTn39I"},"name":"Mr Brendan Joseph Pittaway","name_elements":{"forename":"Brendan","middle_name":"Joseph","surname":"Pittaway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15082802","data":{"address":{"address_line_1":"White Horse Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8RG","premises":"13 Three Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"475d36dcbb6459e96ab950d3fed66ac869f2eeee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082802/persons-with-significant-control/individual/eOkgGAmxXZIeVLiVpqyhKQLSEXQ"},"name":"Mr Tiberiu-Adrian Mihai","name_elements":{"forename":"Tiberiu-Adrian","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"12339943","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Rochdale","postal_code":"OL12 0HQ","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6798592dfbd035ba4f4053df076c13fe98a26eea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339943/persons-with-significant-control/individual/z-7DlGleg7Bxp4JdkqGr0HdLyNg"},"name":"Mr Aqub Nazir","name_elements":{"forename":"Aqub","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07469087","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Alnwick","postal_code":"NE66 1HS","premises":"Hotspur Residential Limited","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"284a0c12577897bc8d5748c46dcd97ef9ed99b7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07469087/persons-with-significant-control/individual/q0qEJynVN6iahbmwlPBEMHoLD2g"},"name":"Mr Justin Richard Sohan Mathews","name_elements":{"forename":"Justin","middle_name":"Richard Sohan","surname":"Mathews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10124897","data":{"address":{"address_line_1":"261","address_line_2":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN2 5AR","premises":"Room 1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a96a04a586672af2a8dcb58f6fc387dbfbc3fe55","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124897/persons-with-significant-control/individual/8-OhJDDmF4kOXH5bVyhvy-HGV4k"},"name":"Mr Steven Garvin Utley","name_elements":{"forename":"Steven","middle_name":"Garvin","surname":"Utley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08022310","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1fb92569733b41003e61a8a5e0dc3ec21cd2a1b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022310/persons-with-significant-control/individual/8UP99Gdi22mJQWvDyBHH_2-0pmQ"},"name":"Mr Anthony Robert Brown","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905844","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a21cf0e7d5e7b345827f13d3b0b2e1c6481b371a","kind":"individual-person-with-significant-control","links":{"self":"/company/09905844/persons-with-significant-control/individual/Yc82oMjxMRB8ZRPYZXKmmh5-1eg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"15082932","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15082932 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"37debc4c172b076aa55ce20b46c621e1164dc8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082932/persons-with-significant-control/individual/097xIymjnpqH0Zo24XB2HY4WF3k"},"name":"Mr Olalekan Jamiu Anishere","name_elements":{"forename":"Olalekan","middle_name":"Jamiu","surname":"Anishere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09967134","data":{"address":{"address_line_1":"Menta Business Centre","address_line_2":"5 Eastern Way","locality":"Bury St Edmunds","postal_code":"IP32 7AB","premises":"Stephen M Rout \u0026 Company","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"bbb7a23d03446915299e4730a92ed27964145766","kind":"individual-person-with-significant-control","links":{"self":"/company/09967134/persons-with-significant-control/individual/N7toxc_NIkxPwnTE_O9ZGeo6cVg"},"name":"Mr Ian David Chase","name_elements":{"forename":"Ian","middle_name":"David","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07211106","data":{"address":{"address_line_1":"Halesowen","country":"England","locality":"Birmingham","postal_code":"B63 4ES","premises":"72 Huntingtree Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0e2aad59ddfcf01802cfd5856d00f31bf027ff87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211106/persons-with-significant-control/individual/zW1eJYEHZLCwMePWL_MnFnh0Y9g"},"name":"Mr Wayne Lee","name_elements":{"forename":"Wayne","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"OC326617","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d59de88320422e3a483be4c5c3934d23addc9c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326617/persons-with-significant-control/individual/DtvVj-HWxZCdD1uFVCHRaYGp-JU"},"name":"Mr Andrew John Verschoyle","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Verschoyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05360145","data":{"address":{"address_line_1":"Farringdon Road","locality":"London","postal_code":"EC1R 3EA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3ef262efcc5d940b0aaefed7f3299ad33768974f","kind":"individual-person-with-significant-control","links":{"self":"/company/05360145/persons-with-significant-control/individual/O-f0tUgU2J9ZKn_WxWDG7-QcxpY"},"name":"Mr Philip Michael Paul","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10612644","data":{"address":{"address_line_1":"Ruxbury Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9NH","premises":"St Ann's Cottage","region":"Surrey"},"ceased_on":"2020-04-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"78b6c721e0b1739e8ce4097088006d54f7c1b745","kind":"individual-person-with-significant-control","links":{"self":"/company/10612644/persons-with-significant-control/individual/0gj8srY3dhmwSGQwBYL6O2Ly5DE"},"name":"Mr Hugo Oliver Fitzstephen Keating","name_elements":{"forename":"Hugo","middle_name":"Oliver Fitzstephen","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13167032","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4PH","premises":"Unit 3. 453","region":"London"},"ceased_on":"2025-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"58213d0d7d3c6ea389a97141fca9c03bb42c1b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13167032/persons-with-significant-control/individual/nddS0WAyH_rsTozj6fJmFzhSEok"},"name":"Mr Julius Omotayo","name_elements":{"forename":"Julius","surname":"Omotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"14616072","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"London","postal_code":"E15 1QU","premises":"1f"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"19fbfe822cd5eed786436028b3689a5986d7252b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14616072/persons-with-significant-control/individual/eGUt2uddTtXp7Vg9tuvnuCngyew"},"name":"Miss Khudeja Mannan","name_elements":{"forename":"Khudeja","surname":"Mannan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-12"}}
{"company_number":"08869925","data":{"address":{"address_line_1":"255 Hartford Road","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8JT","premises":"255","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"424fe5fb0a63de514f52657f42ad6a8e82a01077","kind":"individual-person-with-significant-control","links":{"self":"/company/08869925/persons-with-significant-control/individual/Iytwy_JqOJnlW0egnp-j42WfAfA"},"name":"Mr Thomas Jonathan Dobson","name_elements":{"forename":"Thomas","middle_name":"Jonathan","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02675045","data":{"address":{"address_line_1":"King Edward Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4HU","premises":"Unit 26 Frontier Works","region":"South Yorkshire"},"etag":"c9e0cbaaab89c29478f90d9d80efb98f0159ce28","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06739258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02675045/persons-with-significant-control/corporate-entity/Cpecr37IXa5gC9CxjMcvW-cplFs"},"name":"Direct Traffic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC563846","data":{"address":{"address_line_1":"The Cooper Building","address_line_2":"505 Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"Chartered Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"1d700ef2ef3ae874244d8f3a2185bfa7ed8cd1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563846/persons-with-significant-control/individual/492T_71Mi0mM0oJQW4l_YQpBY-g"},"name":"Mr Joseph Frederick Lane","name_elements":{"forename":"Joseph","middle_name":"Frederick","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"15082403","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15082403 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"083f2de8dcce24ed9368e86731e551e18629b1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15082403/persons-with-significant-control/individual/GBNkSWRirpk9slDD6_bnykTQgrw"},"name":"Qinglin Lai","name_elements":{"forename":"Qinglin","surname":"Lai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07521265","data":{"address":{"address_line_1":"2city Place","address_line_2":"Beehive Ring Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2nd Floor","region":"West Sussex"},"etag":"16188cb4cfaaefc2a50064aa1ad4569294dd1f0c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8577841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521265/persons-with-significant-control/corporate-entity/wInnYV-jIOOhbbWSZLZy3biwOsc"},"name":"Bluefield Sif Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08007570","data":{"address":{"address_line_1":"Osram Road","address_line_2":"East Lane","locality":"Wembley","postal_code":"HA9 7NG","premises":"6","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"8b1d76d7ab5b29417361ffc4b9307aec15b566ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007570/persons-with-significant-control/individual/WT4ICzk6AVl9fZ68fYeIFKVhlgc"},"name":"Mr Imtiyas Noor Ahamed","name_elements":{"forename":"Imtiyas","middle_name":"Noor","surname":"Ahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06950625","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7bc86e847bd79b27e302a0cbcbc75c48c946b008","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06950625/persons-with-significant-control/individual/_bT-UUqMYExkUI8OerQcFd9cPWU"},"name":"Mrs Helen Nicola Andrews","name_elements":{"forename":"Helen","middle_name":"Nicola","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449431","data":{"address":{"address_line_1":"Dallington Road","country":"England","locality":"Hove","postal_code":"BN3 5HS","premises":"11"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1954},"etag":"1880f5127f44aab4a0ff36ba3fe7144ec617fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449431/persons-with-significant-control/individual/ISboW6KoT0EArvZ9c3J_h6geGD0"},"name":"Mr Eugene Horgan","name_elements":{"forename":"Eugene","surname":"Horgan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01899182","data":{"address":{"address_line_1":"5a Praed Street","address_line_2":"London","postal_code":"W2 1NJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"739190e5541cbab2cb46cecc12ee5e12ab035088","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z","authorised_corporate_service_provider_name":"3CS CORPORATE SOLICITORS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Yong Zhao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01899182/persons-with-significant-control/individual/KGTCytAwtBX-tlgXuBC1JvSP_UA"},"name":"Mr Yong Zhao","name_elements":{"forename":"Yong","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"10763341","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1X 8AS","premises":"43 Eaton Mews North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"ef2b3852e15ce97b8a398aeae4482c211043f2da","kind":"individual-person-with-significant-control","links":{"self":"/company/10763341/persons-with-significant-control/individual/GaZ_vMs2Zji0lU2c2jlatiSDQ1I"},"name":"Mr Peter Allen","name_elements":{"forename":"Peter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10612294","data":{"address":{"address_line_1":"Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE2 4XW","premises":"23"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1971},"etag":"7636fc93b77d60d8c6b23670ff64a9b57fe5d3c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612294/persons-with-significant-control/individual/1jtYZEoIkDBR06CWkq17pqlhIPM"},"name":"Joanne Luce","name_elements":{"forename":"Joanne","surname":"Luce"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-02-10"}}
{"company_number":"15082922","data":{"address":{"address_line_1":"Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS3 2XA","premises":"511"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"8fb4b16d9e2999c4af6752f92a1fc2662902a6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082922/persons-with-significant-control/individual/_rHbfpaBn07fayoideBaEuP6PAQ"},"name":"Mr Luke Dylan Lambert","name_elements":{"forename":"Luke","middle_name":"Dylan","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10730357","data":{"address":{"address_line_1":"Sweet Briar Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 1JU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"584d5e11382a8276e26e60add594357bdc9ca535","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730357/persons-with-significant-control/individual/dwcddXBC7t3OygH7hAKk0fuIhRw"},"name":"Favour Olayinka Samuel","name_elements":{"forename":"Favour","middle_name":"Olayinka","surname":"Samuel"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"05113680","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a868fa04e7340ff6a3ef807b3cbc049257c84cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05113680/persons-with-significant-control/individual/8r2VTZ06IE5u5MP0DUhmX5_SQWo"},"name":"Mrs Zoe Alice Barker","name_elements":{"forename":"Zoe","middle_name":"Alice","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03710705","data":{"address":{"address_line_1":"Meridians Cross","address_line_2":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd Grove House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"118c39161c6bfca6e94b35908a814f43c425e52c","kind":"individual-person-with-significant-control","links":{"self":"/company/03710705/persons-with-significant-control/individual/WqKWbOc4_N_yUf5XCUyTPdBY-kg"},"name":"Mrs Lynn Galbraith","name_elements":{"forename":"Lynn","surname":"Galbraith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09016951","data":{"address":{"address_line_1":"Esther Avenue","locality":"Wakefield","postal_code":"WF2 8BY","premises":"25 Esther Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5b88cc89c18d14d0ef5c7456a30420b4e6ce3406","kind":"individual-person-with-significant-control","links":{"self":"/company/09016951/persons-with-significant-control/individual/kun6W_qc_stcob5oLcs5RCA-8vI"},"name":"Mrs Gugulethu Ncube Sibanda","name_elements":{"forename":"Gugulethu","middle_name":"Ncube","surname":"Sibanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"15083313","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Luton","postal_code":"LU2 0HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"03bef2cf621a6d702942e0aa9d51d3f1f71910dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15083313/persons-with-significant-control/individual/PFfk3jOItWjZNlmyF7I0mSNKb_Q"},"name":"Mrs Rachel Bowers","name_elements":{"forename":"Rachel","surname":"Bowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083403","data":{"address":{"address_line_1":"Review Road","country":"England","locality":"Dagenham","postal_code":"RM10 9DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"26c36dfa65473f20541b3946c501008e5709b55d","kind":"individual-person-with-significant-control","links":{"self":"/company/15083403/persons-with-significant-control/individual/TF9rGvydSHM0CuSxa20eF5_Rdj4"},"name":"Mr Shobad Ahmed","name_elements":{"forename":"Shobad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"10015301","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2PH","premises":"136","region":"Gwent"},"ceased_on":"2026-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"791439c6840b11d9dd45d593cc5e56501dda38e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015301/persons-with-significant-control/individual/Cic_eIySowQePq9mkr6g00qUxNk"},"name":"Mr Belal Ahmed","name_elements":{"forename":"Belal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10732596","data":{"address":{"address_line_1":"Hill Lane","country":"Wales","locality":"Kilgetty","postal_code":"SA68 0QT","premises":"Flat, Laubobange"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"3715153bd3dd21c5db0d3e0e6c23e06acfae7bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10732596/persons-with-significant-control/individual/M7MJz0X67AvYNQ9i8kcxuCh297Q"},"name":"Mrs Lisa-Marie Townsend","name_elements":{"forename":"Lisa-Marie","surname":"Townsend","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"09998294","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ea2ba0ec24d891297ec94edd9be9884d8702391c","kind":"individual-person-with-significant-control","links":{"self":"/company/09998294/persons-with-significant-control/individual/SM1S7bP0zerY1jj_nTMQztJylvo"},"name":"Miss Antonella Trezzacastro","name_elements":{"forename":"Antonella","surname":"Trezzacastro","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083653","data":{"address":{"address_line_1":"Bowden Wood Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4EF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0af8404aa0e2db0b2343b98f81e1df82d136662e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083653/persons-with-significant-control/individual/FX_QdNlLfXMYIZJyWz-JKjbk0rQ"},"name":"Mr Stephen Summers","name_elements":{"forename":"Stephen","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"12995772","data":{"address":{"address_line_1":"Mirfield Avenue","country":"England","locality":"Bradford","postal_code":"BD2 1HT","premises":"11"},"ceased_on":"2024-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ee9718703891471c088a3e8131ca54fb7fcea941","kind":"individual-person-with-significant-control","links":{"self":"/company/12995772/persons-with-significant-control/individual/HNPbT4dXMddHELseR5uPnfbTL3s"},"name":"Mr Cash Haleem","name_elements":{"forename":"Cash","surname":"Haleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"04644805","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"4 Pavilion Court"},"etag":"89752ff2abb6558d80104adccf5a505b7202b48a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05121771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04644805/persons-with-significant-control/corporate-entity/8NwqaS-vUyn_CuTO3l_WVIRnbTc"},"name":"Topspeed Automotive Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082612","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c69cf6d3914f3a32e3f7309b3cdfbb9753a34d48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082612/persons-with-significant-control/individual/6kImPG78CcI6tUesZn4ud6Kc8jo"},"name":"Arya Ali-Kamal","name_elements":{"forename":"Arya","surname":"Ali-Kamal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082802","data":{"address":{"address_line_1":"White Horse Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8RG","premises":"13 Three Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"cb37f84e1eb25bf6d53faffb1be7447e71d0552a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-03-29T00:00:00Z","preferred_name":"Ana-Maria Miron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082802/persons-with-significant-control/individual/bhELmGfuPV09e8GOe-hqlox6q2Q"},"name":"Miss Ana-Maria Miron","name_elements":{"forename":"Ana-Maria","surname":"Miron","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082863","data":{"address":{"address_line_1":"Jubilee Business Park","address_line_2":"Enterprise Way","country":"England","locality":"Derby","postal_code":"DE21 4BB","premises":"Unit 1"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ae090636ca2328d041269eed34ab087bbadda97c","kind":"individual-person-with-significant-control","links":{"self":"/company/15082863/persons-with-significant-control/individual/iQovbGPtcFoKdF1tG564AgM1f20"},"name":"Mr Simon William Stephens","name_elements":{"forename":"Simon","middle_name":"William","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-18"}}
{"company_number":"10609464","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1983},"etag":"ba6296aee6df3aec433b13916b0792bf4719b02a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609464/persons-with-significant-control/individual/7uJkWreMhqBZXrnWmuDA6YJLtP8"},"name":"Ms Caroline Mary Anna Moen","name_elements":{"forename":"Caroline","middle_name":"Mary Anna","surname":"Moen","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10763260","data":{"address":{"address_line_1":"Grove Park, Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SD","premises":"7 Lewis Court"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"dcb9ec9743dd4a72afb1c5454679b2796c3e8667","kind":"individual-person-with-significant-control","links":{"self":"/company/10763260/persons-with-significant-control/individual/ah6vx8yBqF1VFoaGNV732cHwY2w"},"name":"Mr Thomas Joseph Breheny","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Breheny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15082902","data":{"address":{"address_line_1":"Cane Drive","country":"United Kingdom","locality":"Brocket Wood","postal_code":"AL2 3FP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"a28d566987e869085ab81fd97d3fb9c086d49938","kind":"individual-person-with-significant-control","links":{"self":"/company/15082902/persons-with-significant-control/individual/2wI80AV_25oXfnzeWBStFoejl20"},"name":"Mr Arthur De Almeida Prado Cunha","name_elements":{"forename":"Arthur","surname":"De Almeida Prado Cunha","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082903","data":{"address":{"address_line_1":"St. Leonards Way","country":"England","locality":"Hornchurch","postal_code":"RM11 1FR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8d8ceea69e547950698a66dee51692107784b4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15082903/persons-with-significant-control/individual/SbqqdTToETjmlFCwzQVoXtSWAoI"},"name":"Mr Daniel Ridpath","name_elements":{"forename":"Daniel","surname":"Ridpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08744604","data":{"address":{"address_line_1":"Harland Square","address_line_2":"11 Harland Square","locality":"Leeds","postal_code":"LS2 9EB","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"df59634c78e9b35e71abe0551a5f6705c1a1b510","kind":"individual-person-with-significant-control","links":{"self":"/company/08744604/persons-with-significant-control/individual/AjBzI23WHrTPUD2Y-p0aT-A0YwA"},"name":"Mr Shane Emmanuel Fenton","name_elements":{"forename":"Shane","middle_name":"Emmanuel","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10155611","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1987},"etag":"4df1cf1878da4c0bf00de1cf0f87007a7a8fb431","kind":"individual-person-with-significant-control","links":{"self":"/company/10155611/persons-with-significant-control/individual/-70E9_Tl-nZakslJcypqZCBaZQg"},"name":"Ms Crystal Suttie","name_elements":{"forename":"Crystal","surname":"Suttie","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10731807","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"C K R House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"70e83ac6dc4f2d6190357c524e456cce886e1957","kind":"individual-person-with-significant-control","links":{"self":"/company/10731807/persons-with-significant-control/individual/RPlaqRRlebXG6bIalQq05zOXc4g"},"name":"Mr Permjit Sulh","name_elements":{"forename":"Permjit","surname":"Sulh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"09019950","data":{"address":{"address_line_1":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3LW","premises":"47 Potternewton Lane","region":"West Yorkshire"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"13c1bef72244267cefd5f4367be5c682eed5df52","kind":"individual-person-with-significant-control","links":{"self":"/company/09019950/persons-with-significant-control/individual/yNrLPVorhJ3Aoi3AUYsppw1VeVw"},"name":"Ms Julie Ann Donnelly","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Donnelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"15083312","data":{"address":{"address_line_1":"Townsend","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5SP","premises":"33","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6879e5bd0dfc2f7d84079cd8e2f8b8ce45c63481","kind":"individual-person-with-significant-control","links":{"self":"/company/15083312/persons-with-significant-control/individual/ZW4VcqO7iFWxVwC_5Gl6f6TWFSo"},"name":"Lance Paul Vincent Harrison","name_elements":{"forename":"Lance","middle_name":"Paul Vincent","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"06585080","data":{"address":{"country":"Germany","locality":"Dornburg","postal_code":"65599","premises":"Buehlstr. 3"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1969},"etag":"fe9ba99ca75addf509b64f0c76f04a7569f7b834","kind":"individual-person-with-significant-control","links":{"self":"/company/06585080/persons-with-significant-control/individual/J9roShBO3P89wf6_oeX83i8HYSo"},"name":"Markus Bommel","name_elements":{"forename":"Markus","surname":"Bommel"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10123477","data":{"address":{"address_line_1":"Wallis","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 5RA","premises":"Bron Y Garn","region":"Sir Benfro"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"3f024643f8684e5e62652a2f400c3f798381b9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10123477/persons-with-significant-control/individual/_9LKD7gBhJGnVqthbtnz30eB26c"},"name":"Mr Adrian Stallwood","name_elements":{"forename":"Adrian","surname":"Stallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10732596","data":{"address":{"address_line_1":"Hill Lane","country":"Wales","locality":"Kilgetty","postal_code":"SA68 0QT","premises":"Flat, Laubobange"},"ceased_on":"2018-03-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"c4d7df788f1179e3d30104263f3889c07aad9513","kind":"individual-person-with-significant-control","links":{"self":"/company/10732596/persons-with-significant-control/individual/fi7kskb7sjfpEYguKhZjmdNJ3es"},"name":"Mr Daniel Jason Townsend","name_elements":{"forename":"Daniel","middle_name":"Jason","surname":"Townsend","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"08874534","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d1adc480a290c4aa495c594068b86677df383e71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2021-09-03T00:00:00Z","preferred_name":"Craig Richard Ramsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874534/persons-with-significant-control/individual/u3t9QWwNlaoWqdX1MrN6SaZOghQ"},"name":"Mr Craig Richard Ramsey","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"SC779662","data":{"address":{"address_line_1":"Annan Court","country":"Scotland","locality":"Falkirk","postal_code":"FK1 2QN","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"8d1adc0e8f63ccaa6cd5a5b12baaec4ab50b86ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779662/persons-with-significant-control/individual/_glK7s-6RZhS2uVgxFLX7eCZPB8"},"name":"Adam Ure","name_elements":{"forename":"Adam","surname":"Ure"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-19"}}
{"company_number":"09444520","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"85060f69a8de3b9f72ceb5124e3104c0656bf91d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09444520/persons-with-significant-control/individual/Dm9vh_UeDuofqqvVsNZ0MqD96r8"},"name":"Marc Newton","name_elements":{"forename":"Marc","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05802730","data":{"address":{"address_line_1":"7 Bridge Street","address_line_2":"Newton Le Willows","locality":"Merseyside","postal_code":"WA12 9BE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"c8624f46459983d6ae9ddcc42ec697f273b68d2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05802730/persons-with-significant-control/individual/Et6j0i7g8N9fO4pjLKtqxs01w4o"},"name":"Mr Sean Andrew Polding","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Polding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09995407","data":{"address":{"address_line_1":"266 Fulham Road","country":"England","locality":"London","postal_code":"SW10 9EL","premises":"9 London House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2365275be00c9abc8b44387a2c98f463278e048d","kind":"individual-person-with-significant-control","links":{"self":"/company/09995407/persons-with-significant-control/individual/bdxz41lUiwKPjZ6D36ddADLevVM"},"name":"Mr Pouria Saifizadeh","name_elements":{"forename":"Pouria","surname":"Saifizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06950625","data":{"address":{"address_line_1":"Clyst Road","address_line_2":"Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"ce8f308c7bdc1719cffbbbdd3ddd89a7a8d6c4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06950625/persons-with-significant-control/individual/FOT3eOOafC6nlG1ch0_eYQvb59k"},"name":"Mr David Lee Joseph Andrews","name_elements":{"forename":"David","middle_name":"Lee Joseph","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08681030","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"ceased_on":"2020-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"911544cdc8eb253647746f45804c5fd6ee0618f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08681030/persons-with-significant-control/individual/OEz6JCwAODCDxrTx7O0MQmoycsM"},"name":"Mr Simon John Collier","name_elements":{"forename":"Simon","middle_name":"John","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03744647","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3ZG","premises":"46 Ambleside Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6e21a10f3889365aae7f0189810e527c92d54a08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03744647/persons-with-significant-control/individual/Ja2WfIhAl4eq88-RTjTwo3X6d4s"},"name":"Mr David James Salmons","name_elements":{"forename":"David","middle_name":"James","surname":"Salmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425324","data":{"address":{"address_line_1":"Parkwood Gardens Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 1JR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"89e1b6b1d50824c35e693b430e2aa1bd2b87dc23","kind":"individual-person-with-significant-control","links":{"self":"/company/09425324/persons-with-significant-control/individual/gxCvSDHTBMs2VMf3IYvflnRhJeU"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10517634","data":{"address":{"address_line_1":"365 Upper Richmond Road","country":"England","locality":"London","postal_code":"SW15 5QJ","premises":"Mamma's Pizza"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"827932b8eb6c2335b21e4ddb69bb6d2823836b10","kind":"individual-person-with-significant-control","links":{"self":"/company/10517634/persons-with-significant-control/individual/GhD_0iNh2YO_iizsH1wKXmkGSCw"},"name":"Mr Mahmood Hanif Alokozai","name_elements":{"forename":"Mahmood","middle_name":"Hanif","surname":"Alokozai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08463027","data":{"address":{"address_line_1":"175, Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"61721a7dab9eb6636d6e392c7a09eaa077c47b44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Robert Del Naja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08463027/persons-with-significant-control/individual/ALowUvPYvWt5TkhcA0qAJU1WOkM"},"name":"Mr Robert Del Naja","name_elements":{"forename":"Robert","surname":"Del Naja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09317973","data":{"address":{"address_line_1":"Esher Gardens","country":"England","locality":"London","postal_code":"SW19 6BZ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"15c1ec5912cf38cb837cfd9337b7364f5c892fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317973/persons-with-significant-control/individual/gZxe4L-j0jiNy36PMfZRoFDRL-Y"},"name":"Ms Olseta Merxhani","name_elements":{"forename":"Olseta","surname":"Merxhani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"07597067","data":{"address":{"address_line_1":"Doble Crescent","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5NY","premises":"17","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"705b57ed0aa2c68caab00f24ea42385ec6aed95c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597067/persons-with-significant-control/individual/FjkcSCzWHZ-UWFINmoGJ1_CUqXE"},"name":"Mr David Bebbington","name_elements":{"forename":"David","surname":"Bebbington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083142","data":{"address":{"address_line_1":"11 Sheldon Square","country":"England","locality":"London","postal_code":"W2 6DQ","premises":"Apartment 17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"fd7f7a6eff1b3d6195501bc2f7aa56ac6acbd933","kind":"individual-person-with-significant-control","links":{"self":"/company/15083142/persons-with-significant-control/individual/Dd4KIfr4Mxh77elLf_Z6zCs8ilw"},"name":"Mr Constantin Marius Lebaduica","name_elements":{"forename":"Constantin","middle_name":"Marius","surname":"Lebaduica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"OC326617","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"68e1a5cf230b6ade92dc827fc65cfa7e589cd401","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326617/persons-with-significant-control/individual/DoVevRjyLsS9frSXEftRpHfAUbQ"},"name":"Mr Mahmood Thomas Butt","name_elements":{"forename":"Mahmood","middle_name":"Thomas","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09991144","data":{"address":{"address_line_1":"Polefield Circle","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 2NP","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"99ee66980ddc99fc2a535154ce6c249489ce78b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09991144/persons-with-significant-control/individual/Kzs7HLg0jXqPwR1yYrIwGr6cWDw"},"name":"Mr Fiaz Ahmad","name_elements":{"forename":"Fiaz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498685","data":{"address":{"address_line_1":"Moor Royd","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6ES","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"92dbbc13c983da7b69696cbcc0844587b4fcd721","kind":"individual-person-with-significant-control","links":{"self":"/company/06498685/persons-with-significant-control/individual/DkQFy34cBVh1t-eb3W0LLUWWieg"},"name":"Robert Matthew Gannon","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Gannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10092270","data":{"address":{"country":"England","locality":"Dursley","postal_code":"GL11 4JP","premises":"17 Five Acres","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fc814425b462f494ed4e7e22f19aa51c6d5a4dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10092270/persons-with-significant-control/individual/cIeL__-uTlGi0cHUaDR1-RKGZ6U"},"name":"Mr Gerard James O'Dea","name_elements":{"forename":"Gerard","middle_name":"James","surname":"O'Dea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05038644","data":{"address":{"address_line_1":"Unit 1, Breadstone Business Center","address_line_2":"Breadstone","locality":"Berkeley","postal_code":"GL13 9HF","premises":"Envirotek","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d8ee72552c608be782ef693397818824fc160e31","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038644/persons-with-significant-control/individual/7e3Pu5OJ0B0SVvzgCPq8Zh6UDKg"},"name":"Mr Darin Mark Price","name_elements":{"forename":"Darin","middle_name":"Mark","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06874106","data":{"address":{"address_line_1":"17 Oswald Road","address_line_2":"Oswald Road","country":"United Kingdom","locality":"Edinburgh","po_box":"EH9 2HE","postal_code":"EH9 2HE","premises":"17 Oswald Road","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"673fb55a3ec7e65ac23f4e506b1dcc7f7ce70634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06874106/persons-with-significant-control/individual/EomEf6foNwEbY7PJq0nTMJHTG5I"},"name":"Mrs Jill Alexandra Stewart","name_elements":{"forename":"Jill","middle_name":"Alexandra","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08494291","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PF","premises":"159b Florence Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8cc2fb22ad46c184343729f884e5203f64e6c106","kind":"individual-person-with-significant-control","links":{"self":"/company/08494291/persons-with-significant-control/individual/FaKpNnZot2WrEkdTCyWDQbQ-z0A"},"name":"Mr Tobias Peek","name_elements":{"forename":"Tobias","surname":"Peek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083663","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"815b541c4870ed8f1166af82b3f8daf6e25f64c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15083663/persons-with-significant-control/individual/IZQIukb2iEVx7p-fNezyD68qRaE"},"name":"Barry David John Phillips","name_elements":{"forename":"Barry","middle_name":"David John","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15082603","data":{"address":{"address_line_1":"Stuart Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9PJ","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7cee31712c4fe210c872b9395078da05065e5c18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082603/persons-with-significant-control/individual/7BukfxXv7D7eB9JbiShM8hzyXD0"},"name":"Mr Steven Thomas Wright","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06811234","data":{"address":{"address_line_1":"Railway House","address_line_2":"Railway Road","country":"England","locality":"Chorley","postal_code":"PR6 0HW","premises":"Suite 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"326630b48c3489845c408db1ccf4c181d7954aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811234/persons-with-significant-control/individual/OlkUNuCiUvE20vbOPBBJZRDNv8c"},"name":"Mrs Claire Elizabeth Heenan","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Heenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248591","data":{"address":{"address_line_1":"102 Lower Guildford Road","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2EP","premises":"Ocean House Unit 3-1 B (Sub3) First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"345c0c7449b1d2dbddb75874a4331bd55d7c0289","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SARAH STEPHENSON ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Paul Matthew Mailes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07248591/persons-with-significant-control/individual/jA15g0b03brIZjrKsI8r35NMtBE"},"name":"Mr Paul Matthew Mailes","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Mailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"05396747","data":{"address":{"address_line_1":"Newstead Road","address_line_2":"Davyhulme","locality":"Manchester","postal_code":"M41 0QQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"dc12ff41b2ed809bf6f47facdfe238b8a57b7f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05396747/persons-with-significant-control/individual/CxpFCPCj_38E0elXHaXKhwXs59s"},"name":"Mr Philip Andrew Evans","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-14"}}
{"company_number":"08452031","data":{"address":{"address_line_1":"Hindhead Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1LP","premises":"Nessa House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"2dfcd8c9dd0a3e045dd678263bae11ec681f0c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08452031/persons-with-significant-control/individual/yB083PVcqsnWKTXLwCqPvfni4xs"},"name":"Mrs Razia Begum Miah","name_elements":{"forename":"Razia","middle_name":"Begum","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11192273","data":{"address":{"address_line_1":"Nazareth Road","country":"England","locality":"Nottingham","postal_code":"NG7 2NT","premises":"20"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"4ad59930e86aed5ffc7c93c1997cf6455b532fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11192273/persons-with-significant-control/individual/njBFQArbqbf1gq5oihOj5ClhAbM"},"name":"Mrs Alba Matoshi","name_elements":{"forename":"Alba","surname":"Matoshi","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"09025270","data":{"address":{"country":"Germany","locality":"Weil Am Rhein","postal_code":"79576","premises":"Hiltelingerstr. 11"},"country_of_residence":"Weil Am Rhein, Germany","date_of_birth":{"month":7,"year":1954},"etag":"4ee5b0ba2bfffe5b305eac67b93733a1a30ee8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025270/persons-with-significant-control/individual/agrSGRBM83bNfolDwfOZnXJWIb4"},"name":"Mr Markus Kuhny","name_elements":{"forename":"Markus","surname":"Kuhny","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08815585","data":{"address":{"country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5SJ","premises":"2 Thumpers","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c45d04e996273859aa56df3fc73cd483098e8acb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815585/persons-with-significant-control/individual/A5J8HpGwXMUHisyEiIqW65kZRw8"},"name":"Mrs Maria Natalia Carvalho","name_elements":{"forename":"Maria Natalia","surname":"Carvalho","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568070","data":{"address":{"address_line_1":"Latchett Road","country":"England","locality":"London","postal_code":"E18 1DJ","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bda96a2f88dc750358043ea276c95f7687fcc809","kind":"individual-person-with-significant-control","links":{"self":"/company/09568070/persons-with-significant-control/individual/SwaAGntIJPszaCjLnEkaYdl-EWQ"},"name":"Mr Rakesh Banerjee","name_elements":{"forename":"Rakesh","surname":"Banerjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612435","data":{"address":{"address_line_1":"4 Domus Drive","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4UA","premises":"Toad Hall","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"e29fe9b9fd02121b455dc627d9252fa6c4d23d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10612435/persons-with-significant-control/individual/rlAncfSfTO9HUwcQxu9b8zEsxqY"},"name":"Dr Nicola Suzanne Della Valle","name_elements":{"forename":"Nicola","middle_name":"Suzanne","surname":"Della Valle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07676201","data":{"address":{"address_line_1":"Roxburghe House","address_line_2":"273-287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"First Floor"},"etag":"dac37f9a6f76611a41e9563536e56f12bb36dd7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"05414161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07676201/persons-with-significant-control/corporate-entity/HATHF8PmMJl3xo5ybBtpvYsSi4Q"},"name":"Blaze Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852474","data":{"address":{"address_line_1":"Kingfisher Way","country":"England","locality":"Ringwood","postal_code":"BH24 3LP","premises":"35","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a7adc9ae637c219225b9b637534d03889042067f","kind":"individual-person-with-significant-control","links":{"self":"/company/08852474/persons-with-significant-control/individual/laZJqbMKkEGLtJSRUsX4bW_ZKUM"},"name":"Mr Paul James Wakely","name_elements":{"forename":"Paul","middle_name":"James","surname":"Wakely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC326617","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9e760be03dc11f8de479eb0ee1c0d5245d82a49c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326617/persons-with-significant-control/individual/YaPZEIkoIP3Ekfmqh_rBeDhkNL0"},"name":"Mr Paul Robert Rowntree","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Rowntree","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05097137","data":{"address":{"address_line_1":"Norman Terrace","address_line_2":"Willington Quay","locality":"Wallsend","postal_code":"NE28 6SU","premises":"Marine House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"eeb5d332deb48074abeb0387a83e7ecce0511b24","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05097137/persons-with-significant-control/individual/vpO4gO21OLuGA0I3lTqImFrmEWw"},"name":"Mr Austin James Scott Barnes","name_elements":{"forename":"Austin","middle_name":"James Scott","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14852142","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"88f4cb97349c3e989616b2135d6ec0b71ef8fdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/14852142/persons-with-significant-control/individual/DwfywGtdAZMztMxu7fy00K98lWM"},"name":"Burak Tetik","name_elements":{"forename":"Burak","surname":"Tetik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083413","data":{"address":{"address_line_1":"Estcourt Close","country":"England","locality":"Gloucester","postal_code":"GL1 3LT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c9210778bbd7c16eacdd1bc054339a5c4e060c81","kind":"individual-person-with-significant-control","links":{"self":"/company/15083413/persons-with-significant-control/individual/-RZelQ0cwEg2OJnIN7eBaY_Oq9s"},"name":"Mr Frank Robert Bowtell","name_elements":{"forename":"Frank","middle_name":"Robert","surname":"Bowtell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"07603360","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f427c454f59de27ee9743ab7a55435fa6f3c8d77","kind":"individual-person-with-significant-control","links":{"self":"/company/07603360/persons-with-significant-control/individual/fuPZTdAbLYkSMFMjZ2u5_E6umfE"},"name":"Mrs Camilla Smith-Westergaard","name_elements":{"forename":"Camilla","surname":"Smith-Westergaard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07646946","data":{"address":{"address_line_1":"Pickerings Road","country":"England","locality":"Widnes","premises":"Keel House","region":"Cheshire"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"55571e717466c97b1581ca9aec4cb0c84e3fa119","kind":"individual-person-with-significant-control","links":{"self":"/company/07646946/persons-with-significant-control/individual/Tn_4L15JngssfMMXnIbvK1JAptA"},"name":"Mr Christopher Michael Young","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"SC563846","data":{"address":{"address_line_1":"The Cooper Building","address_line_2":"505 Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c3c695c0b9bf3d0bceba9efc79adc6cd2be4494c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563846/persons-with-significant-control/individual/OUk5uZ9JBYyuEqVJ6hjUsVj2HMA"},"name":"Mrs Gillian Lane","name_elements":{"forename":"Gillian","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"08489437","data":{"address":{"address_line_1":"Outram Way","address_line_2":"Stenson Fields","locality":"Derby","postal_code":"DE24 3EH","premises":"3","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4a8f1dc6b6abb91e7776a2c8bb299ad0063f609a","kind":"individual-person-with-significant-control","links":{"self":"/company/08489437/persons-with-significant-control/individual/OxnhWcycdRdT2kIiR7FUbJ8Fhqg"},"name":"Mr Ahmed Raza","name_elements":{"forename":"Ahmed","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-15"}}
{"company_number":"15082682","data":{"address":{"address_line_1":"Middle Ox Close","address_line_2":"Halfway","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 4SQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c72885399c6c89397f7fcd7a5abd3204eb8a5d29","kind":"individual-person-with-significant-control","links":{"self":"/company/15082682/persons-with-significant-control/individual/HHD4fqPbH28_UZLv40DKiRXq74o"},"name":"Mrs Jeanette Kirk","name_elements":{"forename":"Jeanette","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"06864786","data":{"address":{"address_line_1":"Merton Road","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9JW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b6f2ae87ad5dedc9fec2ccee7e0cddd7742d758b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06864786/persons-with-significant-control/individual/JMJDv2iV1yg8UequAH43NJyDK9k"},"name":"Mrs Melanie Girling","name_elements":{"forename":"Melanie","surname":"Girling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09872594","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09872594 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a278bcb94491907e926123ea7af76fe01f255aba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872594/persons-with-significant-control/individual/hJpt7qZK8XLp4Taf2bV9ZakxqRE"},"name":"Mr Ayub Alenizy","name_elements":{"forename":"Ayub","surname":"Alenizy","title":"Mr"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01040805","data":{"address":{"address_line_1":"Ideford, Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0BG","premises":"Towns End"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"4879d4acc794a0e3ebf209af07d57830c82603be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"HAY TAX LIMITED ACSP","identity_verified_on":"2022-11-07T00:00:00Z","preferred_name":"Elizabeth Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01040805/persons-with-significant-control/individual/6fqxWRG-N9oyfUm0fBw6JuK2Ax0"},"name":"Mrs Elizabeth Hill","name_elements":{"forename":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425324","data":{"address":{"address_line_1":"Yi Fang Shui Xin Jian Dong Road","address_line_2":"Hai Zhou District","country":"China","locality":"Lianyungang","premises":"15-2-301","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"d05644c3c548b35bd1fd8e31abe569d83c98670a","kind":"individual-person-with-significant-control","links":{"self":"/company/09425324/persons-with-significant-control/individual/RkMMzxhVryIdTlQH9E1naf5eWb4"},"name":"Mr Yang Zu","name_elements":{"forename":"Yang","surname":"Zu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07531896","data":{"address":{"address_line_1":"5 Goldington Rd","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"6fd03d8fed23963ca96992a0a9afc57eebe0ce1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07531896/persons-with-significant-control/individual/MNMAt03Ax-FCEXvRiGpKHme4Ndk"},"name":"Mr Dean Richard Munns","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC196070","data":{"address":{"address_line_1":"22/23 Winchester Avenue","address_line_2":"Denny","locality":"Stirlingshire","postal_code":"FK6 6QE"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"cfcdf6504ece7306a083f48b482a5297e294ac63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC196070/persons-with-significant-control/individual/SgXqcG6IKi7yad4goS64pYEnFs8"},"name":"Mrs Dianne Howells","name_elements":{"forename":"Dianne","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10612434","data":{"address":{"address_line_1":"Thornhill Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9BU","premises":"70 Thornhill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f894caeaccb1aced7d01b75c4a3251d5b7f446b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10612434/persons-with-significant-control/individual/dFcsfdjLwTRu2jNZ4zpa_n30BD0"},"name":"Ms Khatija Jan","name_elements":{"forename":"Khatija","surname":"Jan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"15083133","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0BE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"19a316133dae15c346fd5e6e2bdbb685c628c617","kind":"individual-person-with-significant-control","links":{"self":"/company/15083133/persons-with-significant-control/individual/l35IO6_i1f7GUyXxDigEJU9t4T8"},"name":"Mrs Premila Jingree","name_elements":{"forename":"Premila","surname":"Jingree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083143","data":{"address":{"address_line_1":"Topping Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4UG","premises":"42","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"241b1a32c074ab24b6f0cceced1348260a917216","kind":"individual-person-with-significant-control","links":{"self":"/company/15083143/persons-with-significant-control/individual/AZmvQwL_I5Z644HotMXXNOC_wvc"},"name":"Declan John Anderton","name_elements":{"forename":"Declan","middle_name":"John","surname":"Anderton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083222","data":{"address":{"address_line_1":"Buckmaster Road","country":"England","locality":"London","postal_code":"SW11 1EN","premises":"40b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b1f1a8ca91d3653d81e4a1a6464760b4ff7d92d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083222/persons-with-significant-control/individual/hnYozNy8NIG0q9WTF3fZFL3ikr4"},"name":"Professor Basky Thilaganathan","name_elements":{"forename":"Basky","surname":"Thilaganathan","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"06240500","data":{"address":{"address_line_1":"Geraldine Road","country":"England","locality":"Malvern","postal_code":"WR14 3SZ","premises":"Unit 17 Malvern Hills Science Park","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c3db75aa40b5c480bc1a58a804026f16a54c6b9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240500/persons-with-significant-control/individual/XLCKMeZGGSmVf510RYfYpoGWsNg"},"name":"Mrs Michelle Louise Gardner","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06585080","data":{"address":{"country":"Germany","locality":"Dornburg","postal_code":"65599","premises":"Friedenstrasse 22"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1970},"etag":"de468206f0be8462f71512cccc36515445c76e33","kind":"individual-person-with-significant-control","links":{"self":"/company/06585080/persons-with-significant-control/individual/Cn_aaVNReIi6Y6uhvSFT4hzHomA"},"name":"Mr Matthias Bommel","name_elements":{"forename":"Matthias","surname":"Bommel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01884595","data":{"address":{"address_line_1":"198 Edge Lane","country":"England","locality":"Liverpool","postal_code":"L7 9PL","premises":"Unit 1a Botanic Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"04c41813c6d73f9314c553db5b402bce03d134f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01884595/persons-with-significant-control/individual/VIgAOOgqOQQuULSQywkj738pEPA"},"name":"Mr Paul Andrew Rosenblatt","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Rosenblatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08946451","data":{"address":{"address_line_1":"Johnson Street","country":"England","locality":"Bilston","postal_code":"WV14 9RL","premises":"12","region":"West Midlands"},"ceased_on":"2025-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e48db159c9c057e26487af2ef1ce687747249be2","kind":"individual-person-with-significant-control","links":{"self":"/company/08946451/persons-with-significant-control/individual/wlQ0qyqbXwbClfKtWtr2iUHlMOU"},"name":"Mr Carl John William Higgs","name_elements":{"forename":"Carl","middle_name":"John William","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-20"}}
{"company_number":"15083512","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 8BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"77ba0c23ac14456b054656cae7fde9c06d1b833c","kind":"individual-person-with-significant-control","links":{"self":"/company/15083512/persons-with-significant-control/individual/A2i4kabX4PHzCGYW9erCE7hm1tU"},"name":"Mr. Md Anisul Islam","name_elements":{"forename":"Md","middle_name":"Anisul","surname":"Islam","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"10612744","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE5 8DQ","premises":"9 Malfort Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e444e437ee691b36b9e1051f9237ac1d62781e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612744/persons-with-significant-control/individual/jos4Imx915UL3_xnQSAQrgJhtWQ"},"name":"Mr James Russell","name_elements":{"forename":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08871365","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1976},"etag":"043dd9a01ad79046eddc3a3de98fbc1d8736bbac","kind":"individual-person-with-significant-control","links":{"self":"/company/08871365/persons-with-significant-control/individual/v_pL5QuyVsy_N6y1ilzG-kMYLWc"},"name":"Mr Lukasz Andrzej Roesler","name_elements":{"forename":"Lukasz","middle_name":"Andrzej","surname":"Roesler","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-31"}}
{"company_number":"SC416744","data":{"address":{"address_line_1":"Newhailes Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6SJ","premises":"Harbour Point","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"a3c21ffc504158678b2731462f6c47997d2e2541","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416744/persons-with-significant-control/individual/cguPViTtBKcrtdhcviyH2ffKMnQ"},"name":"Mr James Surgeon","name_elements":{"forename":"James","surname":"Surgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084613","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"39eb9e7170482284abe87194dd67a0ddbc2c6b26","kind":"individual-person-with-significant-control","links":{"self":"/company/15084613/persons-with-significant-control/individual/a5eRBJ-h9cFRv6ZTueiZT8kxdak"},"name":"Mrs Elizabeth Jane Wilde","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Wilde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"05070156","data":{"address":{"country":"England","locality":"Telford","postal_code":"TF2 9NW","premises":"40 Priorslee Village","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"9cba7a86ebd5bd2672f6f279f91e86cc1e6d8f3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BATES \u0026 CO SHREWSBURY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Robert Roy Munn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05070156/persons-with-significant-control/individual/KWwdi3T1ynozkGZwY6bgPKMTk74"},"name":"Mr Robert Roy Munn","name_elements":{"forename":"Robert","middle_name":"Roy","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084793","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a975ac124e60967d4d264ff22915e05713ca65b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084793/persons-with-significant-control/individual/dlVipusvOiHw2QzVDJc9T8VDxiY"},"name":"Mr Craig Howarth","name_elements":{"forename":"Craig","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09539726","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a3c06d02c9fd7b9d11beda335d01ee2114fd352f","kind":"individual-person-with-significant-control","links":{"self":"/company/09539726/persons-with-significant-control/individual/m1AQyLp28VdRrlIB2f9HXxmRTW8"},"name":"Mr Zhenliang Huang","name_elements":{"forename":"Zhenliang","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02435311","data":{"address":{"address_line_1":"Neptune House","country":"Gibraltar","locality":"Gibraltar","premises":"306"},"ceased_on":"2017-05-24","country_of_residence":"Gibraltar","date_of_birth":{"month":12,"year":1936},"etag":"980de8d93cf8f913afe13aed438d6d42b3c90d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/02435311/persons-with-significant-control/individual/zXRyBk-SNv7vfi8Z6KvMJ4oFdZo"},"name":"Joseph Askar","name_elements":{"forename":"Joseph","surname":"Askar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02896564","data":{"address":{"address_line_1":"Camborne Road","country":"England","locality":"Sutton","postal_code":"SM2 6RH","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"010317e7724ad38f38a36a372de1454092121161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02896564/persons-with-significant-control/individual/nq373kcfYX_IJ2dqoYD5hGWnjOo"},"name":"Mr Brian Gordon Harkins","name_elements":{"forename":"Brian","middle_name":"Gordon","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15085432","data":{"address":{"address_line_1":"Macrae Road","address_line_2":"Ham Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"61"},"ceased_on":"2023-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"86629be3763c6869b6b5768c4af1fa085c1e58f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15085432/persons-with-significant-control/individual/YMHLFEeZ__pAmqLowM2K8WCxwNE"},"name":"Mr Dylan John Anthony Shipley","name_elements":{"forename":"Dylan","middle_name":"John Anthony","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085463","data":{"address":{"address_line_1":"Somerton Road","country":"England","locality":"Street","postal_code":"BA16 0DR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"a51c7640799b1da59929d841ab2b118931a464f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15085463/persons-with-significant-control/individual/UTYbyljmM-FCjIP4a5P3KuM_89A"},"name":"Mr Kieran Alexander Campbell","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085503","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"2"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":2004},"etag":"dab40de25d327978cacc192b419061bd3acf9089","kind":"individual-person-with-significant-control","links":{"self":"/company/15085503/persons-with-significant-control/individual/-ebt9olWEhIkeajPRtTIG9ezLv4"},"name":"Mr Dmytrii Kryzhanivskyi","name_elements":{"forename":"Dmytrii","surname":"Kryzhanivskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05119591","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Organford","country":"England","locality":"Poole","postal_code":"BH16 6EU","premises":"The Stable House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8ad998c473430c124c6fc36177f7c4d2a299e3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05119591/persons-with-significant-control/individual/g2XJ17HpLh--KjzC-5fCqnwK04o"},"name":"Mr Phillip John Palmer","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08377914","data":{"address":{"address_line_1":"Culverley Road","country":"England","locality":"London","postal_code":"SE6 2LD","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"6d2107d3ce6313ad10c4c249f245c15ae636a208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SABERA \u0026 CO ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"ATIF MAHMOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377914/persons-with-significant-control/individual/3fvXTJomcmmJ60ZCWhXgyXBF_zs"},"name":"Mr Atif Mahmood","name_elements":{"forename":"Atif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523197","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Amington Industrial Estate","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4DS","premises":"Unit 37","region":"Staffordshire"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"93b7a7fc19acacef0cc42fa5feb3c621a8038039","kind":"individual-person-with-significant-control","links":{"self":"/company/08523197/persons-with-significant-control/individual/HeZxbbQvxEjAdArVH3291IeFlfA"},"name":"Mr Stephen James Greenslade","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085603","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Blashford","country":"England","locality":"Ringwood","postal_code":"BH24 3PB","premises":"Unit 5 Lakeside Headlands Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8d6ef3e61260cfcec4b0c237fe90fd41291afe3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15085603/persons-with-significant-control/individual/2oHpDxydmkhBPSCxusjRyzFQ70Q"},"name":"Mr Jack Charles Lawrence","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08383745","data":{"address":{"address_line_1":"Tweedmouth","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 2HH","premises":"14 Bowers Crescent","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3330d662b5b8400f7b9dbefe4a515a29633cc9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08383745/persons-with-significant-control/individual/b0Opx483cjLRGb5yCsRxH6V2Hxg"},"name":"Mr Arthur David Paxton","name_elements":{"forename":"Arthur","middle_name":"David","surname":"Paxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02823890","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-01-08","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"4157fab8dedb959bf4707b631f74cd6572f177c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02823890/persons-with-significant-control/individual/GRYx_u-7v2gZEdrx7gi1Tk9Fwe8"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08895427","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HF","premises":"5"},"etag":"f9c1a4315aa08615e5681d9d11941c0f936e675a","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08895427/persons-with-significant-control/corporate-entity/kRJWiSZtTIFkn6XXjS6tdYzmkX4"},"name":"October Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06565466","data":{"address":{"address_line_1":"Little Staughton Road","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2LB","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"3e775cde0933670f0b0f130e13397d644a22bd35","kind":"individual-person-with-significant-control","links":{"self":"/company/06565466/persons-with-significant-control/individual/LXTokdhccCxwQ3FTwu3TBSBXCxM"},"name":"Mr Russell James Hill","name_elements":{"forename":"Russell","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10763751","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2017-11-10","country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1977},"etag":"73b8dec70794cc415233d877e55b64d00560bbad","kind":"individual-person-with-significant-control","links":{"self":"/company/10763751/persons-with-significant-control/individual/yUyoT4w72HmWL5i5nkg7H4Vqh1g"},"name":"Mr Jack Naiem Anwar Sedra","name_elements":{"forename":"Jack","middle_name":"Naiem Anwar","surname":"Sedra","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"05038484","data":{"address":{"address_line_1":"Toronto Street","locality":"Leeds","postal_code":"LS1 2HJ","premises":"Toronto Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7e51746fc257af8b1503d4e7dc6237f05a117463","kind":"individual-person-with-significant-control","links":{"self":"/company/05038484/persons-with-significant-control/individual/ShtaS-bHsOViLCs8dVK13u8esv4"},"name":"Mr Simon Michael Hizzett","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Hizzett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08054690","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St Asaph Business Park","locality":"St Asaph","postal_code":"LL17 0JA","premises":"Unit 32","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"6f683853928808fde1d7ff5ce991e68c147ba627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054690/persons-with-significant-control/individual/vnIOQ2LbddAguTMwhwkkmjzf6Ag"},"name":"Mr Dylan Llwyd Davies","name_elements":{"forename":"Dylan","middle_name":"Llwyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613014","data":{"address":{"address_line_1":"Black Swan Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2LX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"54ec2553e0f40efd8623cc21f6a08a9e16e232ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10613014/persons-with-significant-control/individual/MfdY__lMRjf4Xse8rESjk_vKDhY"},"name":"Mr Viktoras Bieliauskaitis","name_elements":{"forename":"Viktoras","surname":"Bieliauskaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08497216","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d284f295213a441e13411a4daba4307d1cad8d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08497216/persons-with-significant-control/individual/OFK_QGG_ld9v7iNZ7yZS5IkvOT8"},"name":"Mr Eugene Dreyer","name_elements":{"forename":"Eugene","surname":"Dreyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982734","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3b15cb37232ff3c5a495f7f40f6180a71fdc8bb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982734/persons-with-significant-control/individual/hV5NiInLRZbUfZIauPCx_F3oCtM"},"name":"Andrea Wood","name_elements":{"forename":"Andrea","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"04037677","data":{"address":{"country":"England","locality":"Sandy","postal_code":"SG19 2BD","premises":"Tempsford Hall","region":"Bedfordshire"},"etag":"0d373a1cebb121c069c93f9fcff0fc075da36d56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"2708030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04037677/persons-with-significant-control/corporate-entity/ns4OAQAZmmqZzAc0N7FJ5d7mP4M"},"name":"Kier Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915906","data":{"address":{"address_line_1":"Furmston Court","address_line_2":"Icknield Way","locality":"Letchworth Garden City","postal_code":"SG6 1UJ","premises":"4 The Arches","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"27d8ae2420d4a12d052d0a7b3e3b617882a7e807","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915906/persons-with-significant-control/individual/EYYk0FCZOco7UG2RsHRLoLjsUnA"},"name":"Mr Saphal Singh Sethi","name_elements":{"forename":"Saphal","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"15085543","data":{"address":{"address_line_1":"Yuanhu Village, Dougang Town, Xiaonan District","country":"China","locality":"Xiaogan City","postal_code":"432000","premises":"Group 7","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"66767dbe125fdba725d2ceb901830fbea499779a","kind":"individual-person-with-significant-control","links":{"self":"/company/15085543/persons-with-significant-control/individual/KBYYq0iVoQjlmTf5cccW6qj9P_c"},"name":"Qian Guo","name_elements":{"forename":"Qian","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10753046","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1996},"etag":"e85b5c1d3efc4110ab37df587eef231991102426","kind":"individual-person-with-significant-control","links":{"self":"/company/10753046/persons-with-significant-control/individual/wCAwziQWjjN9pvm_zsVTi_1-1dE"},"name":"Mrs Nitaben Makvana","name_elements":{"forename":"Nitaben","surname":"Makvana","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"15085593","data":{"address":{"address_line_1":"The Butts","address_line_2":"Potterne","country":"England","locality":"Devizes","postal_code":"SN10 5LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fd59651efacfb64ef61175f93c1a9f19da55fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/15085593/persons-with-significant-control/individual/3JZshvzMe43WW_qS2acK3jLkdz4"},"name":"Mr Jamie Landers","name_elements":{"forename":"Jamie","surname":"Landers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10761826","data":{"address":{"address_line_1":"Netherfield","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8BU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"1610b5a5fc2099e8ec7618e88d218284737f74ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10761826/persons-with-significant-control/individual/GHzbZ3Ix-65sN9hfV1JDU105A6g"},"name":"Mr Eric Sean Radley","name_elements":{"forename":"Eric","middle_name":"Sean","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"15085652","data":{"address":{"address_line_1":"Chamberlain Court","country":"England","locality":"Birmingham","postal_code":"B18 6JP","premises":"Apartment 6 Carpathian Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3c525906328397e0d37ed1a1dfbe52886d737a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085652/persons-with-significant-control/individual/709e393IdXDyo5pmBdocVIVMCx0"},"name":"Mr Precious Odumor","name_elements":{"forename":"Precious","surname":"Odumor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"03921914","data":{"address":{"address_line_1":"Beaumont Street","country":"England","locality":"Oxford","postal_code":"OX1 2LW","premises":"11/12 Beaumont Street"},"etag":"c893c920074d0fc1b0fe4337327d2aaedbb468f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006  And Charities Act 2016","legal_form":"Charitable Company","place_registered":"England","registration_number":"02397373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03921914/persons-with-significant-control/corporate-entity/kMG3R5Yh5wsLJc0sTz3-z6LfPtQ"},"name":"Oxford Playhouse Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC407170","data":{"address":{"address_line_1":"155 Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 3TQ","premises":"Floor 2"},"etag":"e0b3c856b11b994122897c3e0cc36c6de169d5fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09301514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC407170/persons-with-significant-control/corporate-entity/nE8biiGW0sO1ANTMHj7GYrXuuiM"},"name":"Coex Partners Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05445891","data":{"address":{"country":"Germany","locality":"06343 Mansfeld Ot Abberode","premises":"Neue Strasse Abberode 17"},"ceased_on":"2020-12-17","country_of_residence":"Feldafing, Germany","date_of_birth":{"month":5,"year":1991},"etag":"571a2f157a729e427ce90f0bc888542a010ea187","kind":"individual-person-with-significant-control","links":{"self":"/company/05445891/persons-with-significant-control/individual/EXGL7EDri7A9g88PwdoS38joAgQ"},"name":"Ina Boennhoff","name_elements":{"forename":"Ina","surname":"Boennhoff"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14284782","data":{"address":{"address_line_1":"Carlton Gardens","country":"England","locality":"Keighley","postal_code":"BD22 6FL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a90b4b8451f519e39b82d14e27825aeb69e46182","kind":"individual-person-with-significant-control","links":{"self":"/company/14284782/persons-with-significant-control/individual/dDJanSAcxcvF-qv7_KkggNdoK_U"},"name":"Mr Thomas Pemberton","name_elements":{"forename":"Thomas","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-06-10"}}
{"company_number":"07237087","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","care_of":"TREVOR HALL ASSOCIATES","locality":"Wigan","postal_code":"WN4 0SU","premises":"30","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b344828294726df39eff57c252aff54e8654c466","kind":"individual-person-with-significant-control","links":{"self":"/company/07237087/persons-with-significant-control/individual/YQJSDNNu--LdAQOND7iPL0hG1HU"},"name":"Mr Darren Fairhurst","name_elements":{"forename":"Darren","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085342","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15085342 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"dd50f2326122455456358551acc1bc3dc9df4177","kind":"individual-person-with-significant-control","links":{"self":"/company/15085342/persons-with-significant-control/individual/RtjjGKzfJO6UGxYSykR_cPL4-XQ"},"name":"Mr Ka Chun Leung","name_elements":{"forename":"Ka","middle_name":"Chun","surname":"Leung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085383","data":{"address":{"address_line_1":"Dalley Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5BQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0c844a6f9110af234148f8af9153b8a75c6c3b70","kind":"individual-person-with-significant-control","links":{"self":"/company/15085383/persons-with-significant-control/individual/h601L0WlNcnnWRFsmkdz2X8Z-A0"},"name":"Gareth Wood","name_elements":{"forename":"Gareth","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085393","data":{"address":{"address_line_1":"Mayfields","address_line_2":"Sindlesham","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5BY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"5ea172fb20319794d9f0a23e038b61abe155e32a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085393/persons-with-significant-control/individual/87eNx1Aqv0VaS9hFhoQitYByHIs"},"name":"Mr Ziya Khan","name_elements":{"forename":"Ziya","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15085433","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"North Somerset","postal_code":"BS20 6EH","premises":"72 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1a2e04038ba0510b4ca34316f795fab8b6debd44","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085433/persons-with-significant-control/individual/6SZHR-aRJieETj_J2qSvB4XgH34"},"name":"Mr Christopher Trevelyan Cotes-James","name_elements":{"forename":"Christopher","middle_name":"Trevelyan","surname":"Cotes-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"03549071","data":{"address":{"address_line_1":"Building 1 Eastern Business Park","address_line_2":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5EA","premises":"Suite 2d"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"aa2efa4cbe46e6abc33dd50c11b43d08e61038cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03549071/persons-with-significant-control/individual/ySjyzjetQNDFucM7Eko-C2O7tG4"},"name":"Mr Samuel Moore","name_elements":{"forename":"Samuel","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526654","data":{"address":{"address_line_1":"Ainsley Smith \u0026 Co Ltd","address_line_2":"21 Argyll Square","country":"Scotland","locality":"Oban","postal_code":"PA34 4AT","premises":"21 Argyll Square"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"87459b0d69a9346394783c36991969e53aff0aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526654/persons-with-significant-control/individual/O6CEDRQ3KjtOzyLvWQctnSwknus"},"name":"Mr Niall Donald Andrew Macalister Hall","name_elements":{"forename":"Niall","middle_name":"Donald Andrew","surname":"Macalister Hall","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-28"}}
{"company_number":"10752597","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor, Nucleus House"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"b0e9fd09ab4f573b1e2316f21dc80b53f53fd280","kind":"individual-person-with-significant-control","links":{"self":"/company/10752597/persons-with-significant-control/individual/n38tvB2q_VJCcuHLJ2mq_mip8WE"},"name":"Laurence Reginald Hicks","name_elements":{"forename":"Laurence","middle_name":"Reginald","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10165830","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"9d84435dabe4ed0ecd615dd6c358dbab887ff967","kind":"individual-person-with-significant-control","links":{"self":"/company/10165830/persons-with-significant-control/individual/oibJHqt6k7NJjMKoPvaD4lxPQm8"},"name":"Mr Ross Perrie","name_elements":{"forename":"Ross","surname":"Perrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"04435221","data":{"address":{"address_line_1":"Beechwood House","address_line_2":"Beech Avenue Cattedown","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0QQ","premises":"Unit 4","region":"Devon"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"6a9aa7c5ca8d324f98ed2ee7be542325d889280b","kind":"individual-person-with-significant-control","links":{"self":"/company/04435221/persons-with-significant-control/individual/C9JX5vEBTdtstgmeWz-MnhY_LSQ"},"name":"Mrs Adele Therese Body","name_elements":{"forename":"Adele","middle_name":"Therese","surname":"Body","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07144565","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Dalton In Furness","postal_code":"LA15 8HQ","premises":"Quarry Side","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"54764db5b8b3b398b3cc996b329a40dbd30dd8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07144565/persons-with-significant-control/individual/BvU97cJevIsmPAQrRE5dCpRYE0E"},"name":"Mr Richard Lee Rawlinson","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173460","data":{"address":{"address_line_1":"Laburnum Grove","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0HF","premises":"159 Laburnum Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2ecba184e98769751d0a09c265410ebf7784d949","kind":"individual-person-with-significant-control","links":{"self":"/company/10173460/persons-with-significant-control/individual/Y7uZXTEQfcAQYwVVYVY5AxH4nqk"},"name":"Mr Craig Anthony Lace","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Lace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10761887","data":{"address":{"address_line_1":"Queens Square Business Park","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"320573d2a13722cfe70e7346b27c8abde5b8ad13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761887/persons-with-significant-control/individual/Ou3puhBOaORti6G47Oouo_PKy7A"},"name":"Miss Catherine Haigh","name_elements":{"forename":"Catherine","surname":"Haigh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"15084612","data":{"address":{"address_line_1":"Everard Close","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7TY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bf46db49617fd01ff043d2317250c631f95831e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084612/persons-with-significant-control/individual/ewff7_aLSSAsGZQtkLsnVgPwU2g"},"name":"Mrs Ana Paula Carr","name_elements":{"forename":"Ana","middle_name":"Paula","surname":"Carr","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05353515","data":{"address":{"address_line_1":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9XY","premises":"2 Burghley Park Close","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"1b8b178f29b27e82bd632d3a7d4307038ad370b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05353515/persons-with-significant-control/individual/R1P-2cBM2JSjeSflRr5FtLTzwFI"},"name":"Mr Andy Sik Hong Pang","name_elements":{"forename":"Andy","middle_name":"Sik Hong","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04370115","data":{"address":{"address_line_1":"8 John Street","address_line_2":"Cullercoats","locality":"Tyne \u0026 Wear","postal_code":"NE30 4PL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7af3c7c9bed6aa0034d57dc76449076ddf94cc44","kind":"individual-person-with-significant-control","links":{"self":"/company/04370115/persons-with-significant-control/individual/w4l9b2ASVGqyq7H8j-N5oQKKU6M"},"name":"Ms Kimberley Smith","name_elements":{"forename":"Kimberley","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09561090","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"0ee64577e2b4cd1990055f5bde3c8664243636b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09561090/persons-with-significant-control/individual/E77Oi2Nvq8WPf00o2yLjys6UjBk"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"09065784","data":{"address":{"address_line_1":"Granville Court","address_line_2":"Off Granville Mount","country":"England","locality":"Otley","postal_code":"LS21 3PB","premises":"4","region":"West Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"193cec9a1c6dcd952ba92f055cc915e833bc3d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09065784/persons-with-significant-control/individual/hpEJ3ewUzTfzXXFW9VYST9H59G4"},"name":"Mr Hongnian Zang","name_elements":{"forename":"Hongnian","surname":"Zang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"07236897","data":{"address":{"country":"England","locality":"Charnock Richard","postal_code":"PR7 5RY","premises":"26 Lichen Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b92df5189db68bb4123510ac8aef28003b6be23f","kind":"individual-person-with-significant-control","links":{"self":"/company/07236897/persons-with-significant-control/individual/MoOL6BSw7D4ingHXm7i4_3xl7oI"},"name":"Mrs Tracey Ann Dixon","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10618661","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"ceased_on":"2021-07-02","etag":"ec4ca7c6b76f7513f3f7f775b80b404b3749d49a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09125848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10618661/persons-with-significant-control/corporate-entity/uTnk98fcqEx319-O7Sy5bxD0mIM"},"name":"Vaynol Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-13"}}
{"company_number":"03048647","data":{"address":{"address_line_1":"Sargents Meadow, Shop","address_line_2":"Morwenstow","locality":"Bude","postal_code":"EX23 9SD","premises":"4","region":"Cornwall"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0c190a51c327cf0eef40cba83945729a83f149b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03048647/persons-with-significant-control/individual/WVttoXBU-bTJ4qSk1efMR7tGBMM"},"name":"Mr Stephen Glazier","name_elements":{"forename":"Stephen","surname":"Glazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085502","data":{"address":{"address_line_1":"510 St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 6QU","premises":"510 St. Albans Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"fa928b8f1ec771cdb2554c41b2cb4fc9c0bc43a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15085502/persons-with-significant-control/individual/e2Ugj4Kmsh35CLp8Z_8xB_UUguw"},"name":"Mrs Vera Abbawy Lloyd","name_elements":{"forename":"Vera","middle_name":"Abbawy","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08212396","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"aa1126cc948f8a239c2d906f183cec745ef6061c","kind":"individual-person-with-significant-control","links":{"self":"/company/08212396/persons-with-significant-control/individual/GLOYVVihws9QC7kdCLDV5Y4LXGU"},"name":"Mr Alan Charles Rutland","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08377914","data":{"address":{"address_line_1":"Culverley Road","country":"England","locality":"London","postal_code":"SE6 2LD","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bd30fd597d11f326136ef44a83385bd31c1177fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377914/persons-with-significant-control/individual/mSxS6muJZhEPC94mx7x5ZluFmmg"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085592","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"W3 7PQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0674535b5b1fe0c67156c207ecbf9b2415d83d98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ALEX PARAMITHAS \u0026 CO. ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Ismail Hassan Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085592/persons-with-significant-control/individual/gEXSK9m2G2OtUCIMxwy6U9Llsfk"},"name":"Mr Ismail Hassan Ali","name_elements":{"forename":"Ismail","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05104637","data":{"address":{"address_line_1":"Trumpsgreen Avenue","country":"England","locality":"Virginia Water","postal_code":"GU25 4EW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1fe5e2bf5f1d0d36d292fa6973374692d35fbe46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN \u0026 FAHY ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-04-19T00:00:00Z","preferred_name":"VINCENT MARK JOHN HOGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05104637/persons-with-significant-control/individual/mKOvxLBEgj2uC5h9VkqvBo6jKYU"},"name":"Mr Vincent Mark John Hogan","name_elements":{"forename":"Vincent","middle_name":"Mark John","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06912690","data":{"address":{"address_line_1":"High Street","locality":"Cheshunt","postal_code":"EN8 0BX","premises":"21","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4a0ab33c064661fe1d7cd3818becfe0fb0674914","kind":"individual-person-with-significant-control","links":{"self":"/company/06912690/persons-with-significant-control/individual/kqaN8oWWuYM1dvyJOCYHSvhN1vI"},"name":"Mrs Kathryn Louise Ellingham","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Ellingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"09014047","data":{"address":{"address_line_1":"Gadbrook Business Centre","address_line_2":"Rudheath","locality":"Northwich","postal_code":"CW9 7TN","premises":"9 Dalby Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"01e7638e731aa6b94ccd94a45c1383489e07d979","kind":"individual-person-with-significant-control","links":{"self":"/company/09014047/persons-with-significant-control/individual/UU0MDjSj2FcbJaAVXWClzqpk1jI"},"name":"Mr George Robert Miller","name_elements":{"forename":"George","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"15085883","data":{"address":{"address_line_1":"Kendalls Avenue","address_line_2":"Croft","country":"England","locality":"Leicester","postal_code":"LE9 3GW","premises":"39"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"052eccbce670fc308f5784246fd34883b1c0bfb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15085883/persons-with-significant-control/individual/74oCTJ6Uf1oAdedqL18Z8omV8rM"},"name":"Miss Daisy Quinta Farrington","name_elements":{"forename":"Daisy","middle_name":"Quinta","surname":"Farrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC779762","data":{"address":{"address_line_1":"490 Paisley Road, Glasgow","country":"United Kingdom","locality":"Glasgow","po_box":"G58RE","postal_code":"G5 8RE","premises":"Flat 2/2","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a70c8e9f3a97816f77b7a70166375521d03e373e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779762/persons-with-significant-control/individual/OkGPcdJmJQPQnaWyPgHWqlMzHBU"},"name":"Mr M Kazim Azeem","name_elements":{"forename":"M","middle_name":"Kazim","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06565466","data":{"address":{"address_line_1":"Little Staughton Road","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2LB","premises":"The Willows"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e5eb261ac14bf0c3b980a18d021993e152b9e749","kind":"individual-person-with-significant-control","links":{"self":"/company/06565466/persons-with-significant-control/individual/kh_zkxScR3ytW6Z67-TrclTartE"},"name":"Miss Michaella Louise Walker","name_elements":{"forename":"Michaella","middle_name":"Louise","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04370115","data":{"address":{"address_line_1":"8 John Street","address_line_2":"Cullercoats","locality":"Tyne \u0026 Wear","postal_code":"NE30 4PL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c05299254e38a6df7da24140c2fd8153d58f3790","kind":"individual-person-with-significant-control","links":{"self":"/company/04370115/persons-with-significant-control/individual/JbTDrFvf5v9mrD6mK1pkfCRCfRg"},"name":"Mr Paul Andrew Carrielies","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Carrielies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10131201","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7 St Pauls Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1a9d8076086a30586f5243d7e9d40d875a2753cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10131201/persons-with-significant-control/individual/WVuA4-moHtNjW2s3KZzDI9D8Wtk"},"name":"Mr Keith Andrew Niven","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09065784","data":{"address":{"address_line_1":"Cherry Tree Crescent","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5SR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"fe70470899afec25a1877ca128efc8478a758180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065784/persons-with-significant-control/individual/Rqh83dSzhSU268-zCM8wHWxdUk8"},"name":"Mr Paul John Greaves","name_elements":{"forename":"Paul","middle_name":"John","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"07236897","data":{"address":{"country":"England","locality":"Charnock Richard","postal_code":"PR7 5RY","premises":"26 Lichen Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"146c470dc9563d16dd6072a3ea5cd9cd9dc6a853","kind":"individual-person-with-significant-control","links":{"self":"/company/07236897/persons-with-significant-control/individual/sJ6EqziypfdUUciwFqeYW9r1Unc"},"name":"Mr Malcolm Euan Dixon","name_elements":{"forename":"Malcolm","middle_name":"Euan","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763841","data":{"address":{"address_line_1":"Prince Albert Square","country":"United Kingdom","locality":"Earlswood","postal_code":"RH1 5AR","premises":"93","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"d6d02e3bfa5edeb96419efc51927d88b19d5f377","kind":"individual-person-with-significant-control","links":{"self":"/company/10763841/persons-with-significant-control/individual/-ZgofjBqF6COgyoNBodrfX6jat4"},"name":"Mr Sean Patrick Keith Moore","name_elements":{"forename":"Sean","middle_name":"Patrick Keith","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"09032250","data":{"address":{"address_line_1":"Magnolia Drive","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4RS","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"0a934082afd65f534902f20a0c164e84960ba100","kind":"individual-person-with-significant-control","links":{"self":"/company/09032250/persons-with-significant-control/individual/LP7ao4pVZe5H5-0tlLvnSNt-puM"},"name":"Mr Nicholas James Stutley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Stutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02294405","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rowley Regis","postal_code":"B65 0EE","premises":"Percival House Funeral Home"},"etag":"ef617df4a185933af347328b9261d0367696e53e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00446324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02294405/persons-with-significant-control/corporate-entity/W_bd-pXCUd5ptZwTNUu4Uud86OQ"},"name":"F P Gaunt \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04725081","data":{"address":{"address_line_1":"46 Newton Green, Llanfaes","address_line_2":"Brecon","locality":"Powys","postal_code":"LD3 8DF"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1957},"etag":"5e98e13370b36ca0bde69e76ddee46c2bd6018fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04725081/persons-with-significant-control/individual/nZS2HeJmYkCBjccFqLqO1K_Jpl0"},"name":"Mr Alexander James Nestorow","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Nestorow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06090394","data":{"address":{"address_line_1":"4 Hillside Road","country":"England","locality":"Aldershot","postal_code":"GU11 3NB","premises":"The Old Pottery","region":"Hampshire"},"etag":"e3d6be07e81ec4364cadc1bc699b9eac5febe9ab","identification":{"country_registered":"England","legal_authority":"Limited Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03377633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06090394/persons-with-significant-control/corporate-entity/ZyWp_5etSJctKgWjt1xbwDeUves"},"name":"Minchem Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15085553","data":{"address":{"address_line_1":"Jalan 2/9b Bandar Baru Selayang","country":"Malaysia","locality":"Batu Caves","postal_code":"68100","premises":"6","region":"Selangor"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1969},"etag":"f1d4dc1a3daa22d477d84f5ad4242f8b8df6a737","kind":"individual-person-with-significant-control","links":{"self":"/company/15085553/persons-with-significant-control/individual/Dryn41YSxn1m1XNtSJAlxCtQ6Tg"},"name":"Dr Nor Mastura Ahmad","name_elements":{"forename":"Nor","middle_name":"Mastura","surname":"Ahmad","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09406124","data":{"address":{"address_line_1":"109 Marlow Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7XW","premises":"Flat 2 Tungate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9d25354fa9d4f18b10b30f652ac2b615c9fbb457","kind":"individual-person-with-significant-control","links":{"self":"/company/09406124/persons-with-significant-control/individual/B7UiXpJ_eHE0Hxqj5fa1hv_aAZI"},"name":"Mr Anthony James Camps","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Camps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150740","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e58bd0ecca8b3030b70e29e0904740da92169c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07150740/persons-with-significant-control/individual/11O2YogQXtLlYBRaUmvZEA2B_N4"},"name":"Mr Martyn Long","name_elements":{"forename":"Martyn","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08520907","data":{"address":{"address_line_1":"Unit 18 \u0026 19 Dean House Farm, Church Lane","country":"England","locality":"Newdigate","postal_code":"RH5 5DL","premises":"C/O Accounting4contractors Ltd","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"13d001342dd45dc77127d9460009e09dc16a746c","kind":"individual-person-with-significant-control","links":{"self":"/company/08520907/persons-with-significant-control/individual/vws4q8W8hKUbgpNdsAefHVVabiA"},"name":"Miss Virginia Chung","name_elements":{"forename":"Virginia","surname":"Chung","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085882","data":{"address":{"address_line_1":"51b Ship Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1AF","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"efa366ddc99ec1743b505161d780a68d6d2ccd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085882/persons-with-significant-control/individual/YcYJEYX-74DbcTwaqFClgbs0cDc"},"name":"Mr Samuel Spendiff","name_elements":{"forename":"Samuel","surname":"Spendiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"OC407170","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42, Level 37"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"25c3be3a48011e862ec6bfd2c08f703888375f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407170/persons-with-significant-control/individual/_dvZLxOnXeTET4WQQ0Dds6l2Ovw"},"name":"Alexander Paul Gerskowitch","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Gerskowitch"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05445891","data":{"address":{"country":"Germany","locality":"04159 Leipzig","premises":"Elsteraue 16"},"country_of_residence":"Feldafing, Germany","date_of_birth":{"month":7,"year":1993},"etag":"bc0a2aabdc8b97d738867cf3488977e2bf89a992","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445891/persons-with-significant-control/individual/U1gT3OvAxgOhyYu4vSVTP7j1Vjs"},"name":"Felix Boennhoff","name_elements":{"forename":"Felix","surname":"Boennhoff"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC779763","data":{"address":{"address_line_1":"Chapelton","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6SG","premises":"Bluefaulds"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"702b5b14869ae804945eb1d00ac231ed7b93b3a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779763/persons-with-significant-control/individual/bDiWXWxEAcxvCRxPUKNqNVof4S8"},"name":"Mr Adrian Thomas Campbell Hewson","name_elements":{"forename":"Adrian","middle_name":"Thomas Campbell","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08053316","data":{"address":{"address_line_1":"Pastoral Way","address_line_2":"Clements Park","country":"England","locality":"Brentwood","postal_code":"CM14 5WG","premises":"Berkeley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"9ad1d7099ee9f47a126b2a8bce1381170ef8983d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053316/persons-with-significant-control/individual/pXAaaMvL1Corz9qCa3zc9hrFTwA"},"name":"Mr Brian Anthony Leppard","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Leppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"15085332","data":{"address":{"address_line_1":"The Mount","locality":"York","postal_code":"YO24 1DU","premises":"121","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"d850369904d0d82bd4d7af68ad3ae47ead86d143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085332/persons-with-significant-control/individual/D5Oz6-W8zZyXWfall7u9OVn-AxI"},"name":"Mr Stephen Gregory Owens","name_elements":{"forename":"Stephen","middle_name":"Gregory","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC148424","data":{"address":{"address_line_1":"Tynwald Avenue","address_line_2":"Rutherglen","care_of":"C/O IAN JARDINE","locality":"Glasgow","postal_code":"G73 4RN","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"e101aac2bfca5f45fc32fa031d5e0553d39bf2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC148424/persons-with-significant-control/individual/iZRZ6IbWSVs6z6_BlE7eWwT_nxA"},"name":"Mr Ian Jardine","name_elements":{"forename":"Ian","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15085393","data":{"address":{"address_line_1":"Mayfields","address_line_2":"Sindlesham","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5BY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"450fa88a2aecda3f9e8703803c85ebdcfaab8d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085393/persons-with-significant-control/individual/dxEKqDSprw3mSTeu2Yg-sJD8GSU"},"name":"Mrs Shahida Khan","name_elements":{"forename":"Shahida","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"09982734","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9d0258e2e2fa0dd921fa62bde121e6c53f9a2858","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982734/persons-with-significant-control/individual/yUAFECN9u0HPOmD4Hb0YQC8mS10"},"name":"Matthew Manwaring","name_elements":{"forename":"Matthew","surname":"Manwaring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06502561","data":{"address":{"address_line_1":"Wilmington Close","country":"England","locality":"Watford","postal_code":"WD18 0FQ","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f3bfc9924d4f072977a6b8d43614b9463ebf442d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06502561/persons-with-significant-control/individual/aMJJ6RvI1K4E8xwdQwGqejIwjS4"},"name":"Mr Mehmet Sait Uludag","name_elements":{"forename":"Mehmet","middle_name":"Sait","surname":"Uludag","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07900284","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Netchwood Finance Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bb04f030084be475939b9deb8889f0b09c5a647a","kind":"individual-person-with-significant-control","links":{"self":"/company/07900284/persons-with-significant-control/individual/eRXDTNmNGeBgV-cmrgWpiz1sP4Q"},"name":"Mr Joseph Wharfe","name_elements":{"forename":"Joseph","surname":"Wharfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085513","data":{"address":{"address_line_1":"Hurst Rise","country":"England","locality":"Leicester","postal_code":"LE5 4NP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"27ec1cc8cee3924a416769587cc6d55316f8769f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085513/persons-with-significant-control/individual/fgs0oo7slHLojNkWr69YgxFEazo"},"name":"Mr Brady Lingard","name_elements":{"forename":"Brady","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"03345621","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DE","premises":"The Lodge"},"etag":"412df788928f9d42a74b5045b3f267c751eff9e9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03989341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03345621/persons-with-significant-control/corporate-entity/Beg4p1JJrixixP5t8mOKrEBCkEI"},"name":"Linnick Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503331","data":{"address":{"address_line_1":"First Floor","address_line_2":"23 Victoria Avenue","locality":"Harrogate","postal_code":"HG1 5RD","premises":"C/O T P Jones \u0026 Co Llp","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"232f48db780e6e04a81789aa99eecd7ac6d25861","kind":"individual-person-with-significant-control","links":{"self":"/company/08503331/persons-with-significant-control/individual/_K7ED1xA6BItZsvsRO6W3BxWumA"},"name":"Mrs Anita Ivanova","name_elements":{"forename":"Anita","surname":"Ivanova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09437615","data":{"address":{"address_line_1":"Hill-House","country":"England","locality":"Huddersfield","postal_code":"HD1 6JB","premises":"45 Calton Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cbdd9c72ecbcd778797720057020ee74d1262300","kind":"individual-person-with-significant-control","links":{"self":"/company/09437615/persons-with-significant-control/individual/rYj-vFJ5bMURO_BhQdNxNFSosW0"},"name":"Mr Ajaz Mohammed","name_elements":{"forename":"Ajaz","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"15085643","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"44d035c7d3add4a97b5a38d0d1cbdd8b627b0a83","kind":"individual-person-with-significant-control","links":{"self":"/company/15085643/persons-with-significant-control/individual/syTWUHQTrfZx4aXSS10xbj9g11U"},"name":"Stephen Irvine","name_elements":{"forename":"Stephen","surname":"Irvine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"06057624","data":{"address":{"address_line_1":"1st Floor","address_line_2":"6-10 High Street","locality":"Bolton","postal_code":"BL3 6TA","region":"Lancashire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6702c5217da52005e82537d6e3e4014e19f8ad13","kind":"individual-person-with-significant-control","links":{"self":"/company/06057624/persons-with-significant-control/individual/hq-lPfK3iixRkOJiTYa0r63nn1Y"},"name":"Mr Arshad Dawda","name_elements":{"forename":"Arshad","surname":"Dawda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"OC407170","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42, Level 37"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"330cdae61a73fb11157ca5d7cb8c8e72d512aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407170/persons-with-significant-control/individual/7e4Keu0SQrzmFNxsH9Ws-vl9u2c"},"name":"Mr John Charles Ruskin","name_elements":{"forename":"John","middle_name":"Charles","surname":"Ruskin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02486006","data":{"address":{"address_line_1":"22, Alwyne Road","address_line_2":"London","postal_code":"N1 2HN"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"d688160ee9d647ef0d3f5980616c24bfc2451f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02486006/persons-with-significant-control/individual/ldYKVDRrz6HLyK0UdmEi8F8iCQg"},"name":"Mrs Sarah Georgina Mary Ross-Goobey","name_elements":{"forename":"Sarah","middle_name":"Georgina Mary","surname":"Ross-Goobey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15084613","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"52e683213e9886b61f6d77e79c59bae96a55e30d","kind":"individual-person-with-significant-control","links":{"self":"/company/15084613/persons-with-significant-control/individual/EAAMmI4Ktc1b28GmdycD-aLwcPQ"},"name":"Mr Robert Paul Wilde","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10752366","data":{"address":{"address_line_1":"41 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9NA","premises":"Flat 46"},"country_of_residence":"Gb","date_of_birth":{"month":3,"year":1988},"etag":"b5255213f524060402d27962303c5ee71bb02a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10752366/persons-with-significant-control/individual/y6-ZoM3qrv05QwR_onUzQTiFPyA"},"name":"Mr He Huang","name_elements":{"forename":"He","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"15084802","data":{"address":{"address_line_1":"1 The Drive","country":"England","locality":"Hove","postal_code":"BN3 3JE","premises":"Planet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"cb27b9451b2c6ee33b71c043c9c677683421cf6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15084802/persons-with-significant-control/individual/oVIOvrKvTiepOKMXsm_Xk9xC6iQ"},"name":"Mr Awat Saide","name_elements":{"forename":"Awat","surname":"Saide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10151431","data":{"address":{"address_line_1":"Discovery Quay","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3XA","premises":"Maritime House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"11902f260fc77db1d458fda053665061f161a220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151431/persons-with-significant-control/individual/i2_mIYx3Pk8OfPM_L2tqFttMa3I"},"name":"Mrs Caroline Aston","name_elements":{"forename":"Caroline","surname":"Aston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"15085392","data":{"address":{"address_line_1":"Church Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0JQ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"fd0928c0e451e4c26abe1c890f184f2b3a1f2741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085392/persons-with-significant-control/individual/fDT9zkTyltkCrOI9aM-BFm0eFac"},"name":"Mr Xiu He Wang","name_elements":{"forename":"Xiu","middle_name":"He","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08497216","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a54eeedc8d3ed9658277c4c0da2379cf928f8476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08497216/persons-with-significant-control/individual/SGtT4U6yrAc_aV1XvEMqBjwsGdA"},"name":"Mrs Emma Marcia Dreyer","name_elements":{"forename":"Emma","middle_name":"Marcia","surname":"Dreyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879860","data":{"address":{"address_line_1":"Summer Lane","address_line_2":"Summer House","country":"England","locality":"Birmingham","postal_code":"B19 3NG","premises":"74-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"60ead1a23c470904271131a91517da6be9456ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879860/persons-with-significant-control/individual/N-ccF4iOhJh4TrbUDMxq7CfitMg"},"name":"Mr Narinderjit Singh Sandhu","name_elements":{"forename":"Narinderjit","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00869574","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"England","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"ad1d30eec0c6400830a1d8477ac489d5027df98a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Colin Jack Emson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00869574/persons-with-significant-control/individual/9wX3Wwv2xylBWpkdSj3hIBK7lCs"},"name":"Colin Jack Emson","name_elements":{"forename":"Colin","middle_name":"Jack","surname":"Emson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085512","data":{"address":{"address_line_1":"Kenilworth Close","country":"England","locality":"Oldham","postal_code":"OL4 5RY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c88536d0be72e6b00c18b401f1b038010bec07c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085512/persons-with-significant-control/individual/aD2gn8te_Dt3LBNtk_nWGJxgdqE"},"name":"Mohammed Farhan Shahid","name_elements":{"forename":"Mohammed","middle_name":"Farhan","surname":"Shahid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05119591","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Organford","country":"England","locality":"Poole","postal_code":"BH16 6EU","premises":"Dongara","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"5165589f413c4bdc499892e75abf10e5fc36a32c","kind":"individual-person-with-significant-control","links":{"self":"/company/05119591/persons-with-significant-control/individual/PlRZaQKcEXqJlRiU0pA5EKOsV_U"},"name":"Mrs Sandra Elizabeth Palmer-Snellin","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Palmer-Snellin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08360614","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8f63ae34722e12755df25a449f9ea84744687baa","kind":"individual-person-with-significant-control","links":{"self":"/company/08360614/persons-with-significant-control/individual/OazLCOcVZmZmScf-uya7xl2uCHc"},"name":"Mr Amarachi Daniel Eziukwu","name_elements":{"forename":"Amarachi","middle_name":"Daniel","surname":"Eziukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"15085602","data":{"address":{"address_line_1":"Wyndham Road","country":"England","locality":"London","postal_code":"E6 1AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c5ca3f4607c6400190d2765228c0ef4ee17212dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15085602/persons-with-significant-control/individual/UsqDpV98HGaJ0OejFa1z-7Gs4G0"},"name":"Mr Ionel Calugaru","name_elements":{"forename":"Ionel","surname":"Calugaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10761827","data":{"address":{"address_line_1":"Nickolson Close","address_line_2":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4QN","premises":"4 Nickolson Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c614d7465e2cda629020526db74be972f9fbdfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10761827/persons-with-significant-control/individual/B0Jl9y7tMq7uUebnO5aNOnJz15k"},"name":"Miss Alix Brown","name_elements":{"forename":"Alix","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC557234","data":{"address":{"address_line_1":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0GX","premises":"15 Elie Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"38e462d7ec193365a211cb87b68ab66dd460b9c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM GILLON ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Robert Taylor Munro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557234/persons-with-significant-control/individual/S0SwwQmQoBwDeCLTYoWRh6nszuM"},"name":"Mr Robert Munro","name_elements":{"forename":"Robert","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10784110","data":{"address":{"address_line_1":"Prince Leopold House","address_line_2":"71-73 Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EH","premises":"Ground Floor","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1c23f5ca4722250ca9a8bd3d0ebe9290b8c10944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784110/persons-with-significant-control/individual/VJYJQfhI9PpWB3LAhTpiEq-hwtM"},"name":"Ms Georgia Marie Gowlett","name_elements":{"forename":"Georgia","middle_name":"Marie","surname":"Gowlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15026252","data":{"address":{"address_line_1":"Penvale Drive","country":"England","locality":"Penryn","postal_code":"TR10 8RH","premises":"Graysands"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"c5c50c3ec42ccfd89452eab50a44d2df50b33c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15026252/persons-with-significant-control/individual/tE_s8J6A6LoWbsuL2_2rPoQAluw"},"name":"Mr. Henry William Greenidge East","name_elements":{"forename":"Henry","middle_name":"William Greenidge","surname":"East","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"09976574","data":{"address":{"country":"United Kingdom","locality":"Mottingham","postal_code":"SE9 4LT","premises":"33 Ravensworth Road","region":"London"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d9b7829be2c3a15e5a32774808ce8ba65a53f3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09976574/persons-with-significant-control/individual/iU9dkCO-7DsIrYmybvCCiRw_x44"},"name":"Mr Andrew Paul Reeves","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353515","data":{"address":{"address_line_1":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9XY","premises":"2 Burghley Park Close","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"31b90a18cfc291bdb9c62c50c527ca017668c1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05353515/persons-with-significant-control/individual/A9qv1DVL5Ok81VPCVdyQ_P8BB48"},"name":"Mrs Anna Pang","name_elements":{"forename":"Anna","surname":"Pang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763750","data":{"address":{"address_line_1":"Windmill Hill, Coleshill","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0LZ","premises":"Windmill Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3d2cb64abd432b40ad5b93e0f21313d5f54eca75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763750/persons-with-significant-control/individual/TipHdxebHkPMy1U7pA2w_puYhrA"},"name":"Gerard Nolan","name_elements":{"forename":"Gerard","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07237087","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Ashton-In-Makerfield","care_of":"TREVOR HALL ASSOCIATES","locality":"Wigan","postal_code":"WN4 0SU","premises":"30","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"adb3d36a6b7704ea5082902f8440ed6fdb6f7c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07237087/persons-with-significant-control/individual/phUFmr26Nfj090KBZGllcCF085Q"},"name":"Mr Keith Smith","name_elements":{"forename":"Keith","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05784087","data":{"address":{"address_line_1":"37 Walter Road","locality":"Swansea","postal_code":"SA1 5NW","premises":"Bpo Insolvency Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"cdaee3c528d3161f737a772d8435c668f8e01584","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05784087/persons-with-significant-control/individual/SRqXYTFQoif4ZrAcfdD0TRt-U9E"},"name":"Mr Bernard Paul Thomas","name_elements":{"forename":"Bernard","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763840","data":{"address":{"address_line_1":"Westwood Avenue","address_line_2":"Rishton","country":"England","locality":"Blackburn","postal_code":"BB1 4BZ","premises":"17"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f5c3f0f5c2d84a0d47450307f64d5abef3d959af","kind":"individual-person-with-significant-control","links":{"self":"/company/10763840/persons-with-significant-control/individual/wzsVVlY6A-XGZ-SUNVlHjucTcTc"},"name":"Mr Thomas Scott Barnes","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09987174","data":{"address":{"address_line_1":"3a London Road","address_line_2":"Purbrook","country":"England","locality":"Waterlooville","postal_code":"PO7 5LQ","premises":"C/O Hunter Simmons Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"26fc51d88c076d260d7c6ed41c3932bf13d1504d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987174/persons-with-significant-control/individual/VAT36lPc2bkCR0EZpzMVLym6JdM"},"name":"Mr Ronald Yan-Kit Lee","name_elements":{"forename":"Ronald","middle_name":"Yan-Kit","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"08389124","data":{"address":{"address_line_1":"Chorley Lane","address_line_2":"Charnock Richard","country":"England","locality":"Chorley","postal_code":"PR7 5HB","premises":"148"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"01a2a5a4e573e5ffb1d6ed2eeba10333e181ce83","kind":"individual-person-with-significant-control","links":{"self":"/company/08389124/persons-with-significant-control/individual/ZXcxelGaIt1KUs0Ze4fenPz4cEY"},"name":"Mr Gavin Edward Atkinson","name_elements":{"forename":"Gavin","middle_name":"Edward","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09557697","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stretton","country":"England","locality":"Stafford","postal_code":"ST19 9LJ","premises":"Stretton Lodge"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2e067514af79227239a5b6937efd3f8820e23fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/09557697/persons-with-significant-control/individual/3vP-uFSl54aMkHDZGL2r94Zi1cA"},"name":"Mr Mark David Wyatt","name_elements":{"forename":"Mark","middle_name":"David","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"04212450","data":{"address":{"address_line_1":"St James Court","address_line_2":"St Denis Street","country":"Mauritius","locality":"Port-Louis","premises":"Suite 501"},"ceased_on":"2017-05-01","etag":"a42896bad6a2df05c31e6a84f1836777f8297b98","identification":{"legal_authority":"Mauritius","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04212450/persons-with-significant-control/corporate-entity/vistfpfLmb8M_UDbMcCcIoptlvU"},"name":"Tuskin Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15085552","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2004},"etag":"5b0fb674648e097c9cd31b09327ff3a93dca6bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15085552/persons-with-significant-control/individual/t8M6vTVMcXsrO9gTTx3e-tuPwog"},"name":"Mr Yigit Emre Bayik","name_elements":{"forename":"Yigit","middle_name":"Emre","surname":"Bayik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10763940","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1950},"etag":"e490a89188e8f505ebcf8aa5423de74cfc50b3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10763940/persons-with-significant-control/individual/qMeDofYqsooepBTUuRrcU8mhtaU"},"name":"Mrs Chaituben Vartha","name_elements":{"forename":"Chaituben","surname":"Vartha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"05352345","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Ashton-In-Makerfield","locality":"Wigan","postal_code":"WN4 9LX","premises":"114","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"add4723d0d1e0095cb68582abab4b1885a66a0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05352345/persons-with-significant-control/individual/63J7SXRQTfFfMEMcIYt0_ngVXQ8"},"name":"Mr David Allan Eaves","name_elements":{"forename":"David","middle_name":"Allan","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-03"}}
{"company_number":"15085642","data":{"address":{"address_line_1":"Foxglove Way","country":"England","locality":"Bedford","postal_code":"MK42 0FG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"97ea6399b79f5d096d944c904b0553edd7b2c540","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085642/persons-with-significant-control/individual/NA-PANIgQZZL6KR5QdCG9jDZZwQ"},"name":"Miss Mahfuza Begum","name_elements":{"forename":"Mahfuza","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085653","data":{"address":{"address_line_1":"Neats Court Retail Park","address_line_2":"Thomesett Way","country":"United Kingdom","locality":"Queenborough","postal_code":"ME11 5AR","premises":"H2"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c2c20c8fe2aedf3328c75537363ba3c044ac5a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15085653/persons-with-significant-control/individual/GIg3sxFuH7-gEAXDRcqGrDGuWNk"},"name":"Mr Ornab Hossain","name_elements":{"forename":"Ornab","surname":"Hossain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"02765045","data":{"address":{"address_line_1":"25 Fiddlebridge Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0SP","premises":"Bridge House","region":"Hertfordshire"},"etag":"439b72cba805896fc61e6e5e7420261824f714a3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02013436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02765045/persons-with-significant-control/corporate-entity/JWEzLWELhBtHLmtV83KuDndgJeI"},"name":"Amberheart Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06029275","data":{"address":{"address_line_1":"Longbourne Green","locality":"Godalming","postal_code":"GU7 3RH","premises":"2b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4943494008b6bcc3c695c592a5cd2fe1e57f1363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06029275/persons-with-significant-control/individual/s1VTfTp3lJs-a0G2G6DCEUPdDrI"},"name":"Mr Nicholas William Wylde","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06181632","data":{"address":{"address_line_1":"Main Street","address_line_2":"Letcombe Regis","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9JL","premises":"Court Hill Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"6f009a5e7d27d6d050b0714441b8450f72ca4a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06181632/persons-with-significant-control/individual/PXVRjzYcyFYNccgDW31qD1kvxrY"},"name":"Mrs Karen Louise Jones","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09557416","data":{"address":{"address_line_1":"Elm Park Mansions","address_line_2":"Park Walk","country":"England","locality":"London","postal_code":"SW10 0AR","premises":"Flat 123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0e9d1a2d61d32fbe71c33e9251c1c3966f88066e","kind":"individual-person-with-significant-control","links":{"self":"/company/09557416/persons-with-significant-control/individual/I-7VMWH3rcL3mJladazNM9-tJ6s"},"name":"Miss Nicola Louise Dransfield","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Dransfield","title":"Miss"},"nationality":"German/South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-22"}}
{"company_number":"15084792","data":{"address":{"address_line_1":"Linden Square","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6TQ","premises":"14","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"970cdb307936c04fe309610987878b41d2cf0abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084792/persons-with-significant-control/individual/IIVzef7nC2rjodcBXOvLUOwvJPY"},"name":"Mr Deepan Saravanapavan Parthipan","name_elements":{"forename":"Deepan","middle_name":"Saravanapavan","surname":"Parthipan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05038484","data":{"address":{"address_line_1":"Toronto Street","locality":"Leeds","postal_code":"LS1 2HJ","premises":"Toronto Square"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1e3423f6b2130cf99b9280cb340ce1a5a8032f91","kind":"individual-person-with-significant-control","links":{"self":"/company/05038484/persons-with-significant-control/individual/jVFwstiyFhDi4RFKmU8n7B9BX9E"},"name":"Mr Paul Jonathan Macey","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15085343","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"cf1820af2a33cac31b7c9872fc0e281a0633bdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15085343/persons-with-significant-control/individual/gPGnX3iRVr9zrkGIRVYg3T50-30"},"name":"Louise Custance","name_elements":{"forename":"Louise","surname":"Custance"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10613015","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Suite F10, 5th Flr Scala Hse","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c836c25ec89d41cdd79d183fec646d1a5669f38d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613015/persons-with-significant-control/individual/kB3UVdQEtd3r5Oy7BnIAj-CE3K0"},"name":"Mr Min Kee Park","name_elements":{"forename":"Min","middle_name":"Kee","surname":"Park","title":"Mr"},"nationality":"Korean","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15085432","data":{"address":{"address_line_1":"Macrae Road","address_line_2":"Ham Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0DD","premises":"61"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"77d75b1dc194c455d51514da12475d8adb08cfa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15085432/persons-with-significant-control/individual/B4e37ekcJVPM8qE901sxFVyhQI4"},"name":"Mr Louis Gregory Jones","name_elements":{"forename":"Louis","middle_name":"Gregory","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"03048647","data":{"address":{"address_line_1":"Sargents Meadow, Shop","address_line_2":"Morwenstow","locality":"Bude","postal_code":"EX23 9SD","premises":"4","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"7b8bd086d3055bd42322dbb49343710eecc1996c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03048647/persons-with-significant-control/individual/8XwJ_zmML_Lgz8pgWl27_5PEYt0"},"name":"Mr Renhart Leo Gittens","name_elements":{"forename":"Renhart","middle_name":"Leo","surname":"Gittens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03549071","data":{"address":{"address_line_1":"Building 1 Eastern Business Park","address_line_2":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 5EA","premises":"Suite 2d"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"44b95c0383aedebdff97c76906870cd5a84a0dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03549071/persons-with-significant-control/individual/vFt-tU0bc6N_3i_QG0YYSOeYLL0"},"name":"Mr Peter Samuel Rees","name_elements":{"forename":"Peter","middle_name":"Samuel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07944495","data":{"address":{"address_line_1":"Millfield Lane","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6GA","premises":"3 Westfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2b2704c1cb469ed30ca09e555d1dcf4d950b8294","kind":"individual-person-with-significant-control","links":{"self":"/company/07944495/persons-with-significant-control/individual/KtaLAlFlNN-489PNudykuR7Czjc"},"name":"Mr Steven Hall","name_elements":{"forename":"Steven","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07578146","data":{"address":{"address_line_1":"Southwater Square","address_line_2":"Town Centre","locality":"Telford","postal_code":"TF3 4HS","premises":"Meeting Point House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"7161cd0413fde7d5223381e2bcd09dfdbe673a03","kind":"individual-person-with-significant-control","links":{"self":"/company/07578146/persons-with-significant-control/individual/fn4pASNUP5vmqSG1dVIU_xoNOHw"},"name":"Mrs Maria Victoria Raisbeck","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Raisbeck","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03756547","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"etag":"f730a739afa199e86ed0c4e61ca4b5b90126d0d4","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"04778930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03756547/persons-with-significant-control/corporate-entity/AciUVJ1xrMWm5Jae8UszJHdLscw"},"name":"Firefly Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"15085603","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Blashford","country":"England","locality":"Ringwood","postal_code":"BH24 3PB","premises":"Unit 5 Lakeside Headlands Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"952d29475d89ee1066a1bc67139042231c50f855","kind":"individual-person-with-significant-control","links":{"self":"/company/15085603/persons-with-significant-control/individual/vxtwQCo_5boOht5Y5W1Ey9cnQEA"},"name":"Mr Andrew Mark Quest","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Quest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07144565","data":{"address":{"country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9EX","premises":"4 Beech Drive","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"6e9fbd8df49b2121e82736f6ab747ab39425f288","kind":"individual-person-with-significant-control","links":{"self":"/company/07144565/persons-with-significant-control/individual/xevNI7Mb-KRldlE9uM18vaTZnfs"},"name":"Mrs Irene Hill","name_elements":{"forename":"Irene","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02823890","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-01-08","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"e691d6969f130b6e3a2a0b88e91fac5c35657958","kind":"individual-person-with-significant-control","links":{"self":"/company/02823890/persons-with-significant-control/individual/4Ys7kiXf6r6svKF6Iy_pmDHaSFc"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761887","data":{"address":{"address_line_1":"Queens Square Business Park","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3cbd8ec33b75b52593ff265a0b5339c1aebdc811","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761887/persons-with-significant-control/individual/TdbjjmE63a4eynhOVy1_zUph3wI"},"name":"Jonathan Blacker","name_elements":{"forename":"Jonathan","surname":"Blacker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08895427","data":{"address":{"address_line_1":"Bryn Lane","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9UT","premises":"First Floor Offices Allied House"},"etag":"dfe010991d6d757ea8541d9165400b4cc86bf40f","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08895427/persons-with-significant-control/corporate-entity/arFEZkLnLCLNOkg-0Z_T7tf4U0s"},"name":"Gratton Property (Whitchurch) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976574","data":{"address":{"country":"England","locality":"Hadleigh","postal_code":"SS7 2AZ","premises":"36 Beech Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bda1cf90b2983573e6232681209d5919550d75a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976574/persons-with-significant-control/individual/jjeMHVw3RVU1CxTUgAMdvvCvmg4"},"name":"Mr Mark Anthony Willmott","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05445891","data":{"address":{"country":"Germany","locality":"06343mansfeld (Ot Abberode)","premises":"Neue Strasse Abberode 17"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1960},"etag":"c2ba8aebbe4e2c3a7147528d9b8d6d9c509f0a19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445891/persons-with-significant-control/individual/xvTGQFKXgHDRNTuJbW4K07NWOTQ"},"name":"Mr Torsten Boennhoff","name_elements":{"forename":"Torsten","surname":"Boennhoff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04370115","data":{"address":{"address_line_1":"8 John Street","address_line_2":"Cullercoats","locality":"Tyne \u0026 Wear","postal_code":"NE30 4PL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"09b5a4e74ec1a0a44dbaddf57034a220ddb33634","kind":"individual-person-with-significant-control","links":{"self":"/company/04370115/persons-with-significant-control/individual/xUg3vSX7n0ghiRfMRif5GlSh_EE"},"name":"Mr Scott Smith","name_elements":{"forename":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05451980","data":{"address":{"address_line_1":"Kevan Drive","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7BU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bc1aeeb4bf3fb8df249416112f2516dd407dfc97","kind":"individual-person-with-significant-control","links":{"self":"/company/05451980/persons-with-significant-control/individual/Qf9DBGIgerOEH0HDH4eBeMU_lEw"},"name":"Mr David Brian Jeremy Palombo","name_elements":{"forename":"David","middle_name":"Brian Jeremy","surname":"Palombo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15085383","data":{"address":{"address_line_1":"Dalley Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5BQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3ff8c05c1929ca6b31495a0ff32870ea02858791","kind":"individual-person-with-significant-control","links":{"self":"/company/15085383/persons-with-significant-control/individual/DPQFOPat_5tnYGZp0i0AR8a7n7E"},"name":"Mrs Aanchal Bharti","name_elements":{"forename":"Aanchal","surname":"Bharti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10120837","data":{"address":{"address_line_1":"Baddesley Ensor","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 2ER","premises":"16 The Crescent","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"0a73cf416e50ac3b43691efb4f78f312efb54165","kind":"individual-person-with-significant-control","links":{"self":"/company/10120837/persons-with-significant-control/individual/0gf0ACIbnDMf2kPWNxkME9SRoh4"},"name":"Ms Margaret Mccutcheon","name_elements":{"forename":"Margaret","surname":"Mccutcheon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10752596","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3BJ","premises":"28 St. Clements Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b7e1bc83234afe5b1dda6cd064f371877983d6df","kind":"individual-person-with-significant-control","links":{"self":"/company/10752596/persons-with-significant-control/individual/eBx_X5s_hUcCa72nfTQXsVxIxo8"},"name":"Mr David Palmer","name_elements":{"forename":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"15085462","data":{"address":{"address_line_1":"57 Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DU","premises":"Malaysia House"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1988},"etag":"ba5c4f1c6229f11fd48528030368c8275661a78a","kind":"individual-person-with-significant-control","links":{"self":"/company/15085462/persons-with-significant-control/individual/K9kBiQgBtyq2JCMMFWtO45bMHmw"},"name":"Mr Abdul Aleem","name_elements":{"forename":"Abdul","surname":"Aleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085502","data":{"address":{"address_line_1":"Burlington Gardens","country":"England","locality":"London","postal_code":"W3 6BA","premises":"28 Burlington Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"96f273e702f3fc2bfc6af6b38fbe8674ab022354","kind":"individual-person-with-significant-control","links":{"self":"/company/15085502/persons-with-significant-control/individual/iyjQ16gUI5Mi5HS0bqqj1Oeq_q8"},"name":"Mr Faris Ezzulddin Mohammed","name_elements":{"forename":"Faris","middle_name":"Ezzulddin","surname":"Mohammed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"08212396","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8e1be4f8411c0e452d810cbd980ebcf20528b7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08212396/persons-with-significant-control/individual/Bk19KWG_F82LoC1Np6GxgyMFGRs"},"name":"Jonathan Gardner Purdon","name_elements":{"forename":"Jonathan","middle_name":"Gardner","surname":"Purdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01124395","data":{"address":{"address_line_1":"Buriton","country":"England","locality":"Petersfield","postal_code":"GU31 5RR","premises":"1 Jacobs Yard"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"8e4d4686565cb8436a0c3715ff32ff1256cec8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/01124395/persons-with-significant-control/individual/WHrz0uRTu-6ms-Mshun3pt6myto"},"name":"Mr Keith Desmond Barnett","name_elements":{"forename":"Keith","middle_name":"Desmond","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"15085592","data":{"address":{"address_line_1":"Tyers Street","country":"England","locality":"London","postal_code":"SE11 5EZ","premises":"Flat 66 Arne House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"18ccc36309c2a31b27d21578d8d035d3d48dd9ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ALEX PARAMITHAS \u0026 CO. ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Isam Salman Abdulhafiz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085592/persons-with-significant-control/individual/rykfKXIvDvVDXFHzFVSTVTO2NF4"},"name":"Mr Isam Salman Abdulhafiz","name_elements":{"forename":"Isam","middle_name":"Salman","surname":"Abdulhafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08053197","data":{"address":{"address_line_1":"Mowings Lane","country":"England","locality":"Ulverston","postal_code":"LA12 7DD","premises":"The Fold","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"fea8e07c956913e4fb844d6ce1e36ebd3ae1b7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08053197/persons-with-significant-control/individual/tX8R1i5OgudQFJ7B07JwrqXvTNc"},"name":"Mr Iain Thomson","name_elements":{"forename":"Iain","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08097660","data":{"address":{"address_line_1":"Lloyd Villas","address_line_2":"Brockley","locality":"London","postal_code":"SE4 1US","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8e2325d90504c5b090ba596391df863026fec4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08097660/persons-with-significant-control/individual/Cqe5f3TF9jA9m_aQ7N5b1r1b4E4"},"name":"Ms Amanda Forrester","name_elements":{"forename":"Amanda","surname":"Forrester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014047","data":{"address":{"address_line_1":"Gadbrook Business Centre","address_line_2":"Rudheath","locality":"Northwich","postal_code":"CW9 7TN","premises":"9 Dalby Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0ff21af9de8607846962ef0ecbdc7f1002224cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09014047/persons-with-significant-control/individual/vS2l99RO1RN8bAG3ReSdl9q4608"},"name":"Miss Norma Louise Guest","name_elements":{"forename":"Norma","middle_name":"Louise","surname":"Guest","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"14865793","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14865793 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"0e91f31e809af27824626c2a34be42cb08663516","kind":"individual-person-with-significant-control","links":{"self":"/company/14865793/persons-with-significant-control/individual/rBcye6feOMmmdk-_iZKEru9naUY"},"name":"Qiang Chi","name_elements":{"forename":"Qiang","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04208557","data":{"address":{"address_line_1":"Petfield Close","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3NU","premises":"Summerville","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ed3ca259c1eb34211beafaad4b5c9f563ce0f07f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04208557/persons-with-significant-control/individual/JoYv2owlV0EsiJrFjBkMuhojGKI"},"name":"Mr Sean D'Alton","name_elements":{"forename":"Sean","surname":"D'Alton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613335","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9AE","premises":"520-522 Moseley Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5d82e195bf93dac2881fa2c719083f91b8bed1cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613335/persons-with-significant-control/individual/uRGuyr1_VM5SaryRL26dnFVk8Fo"},"name":"Dr Naila Khan","name_elements":{"forename":"Naila","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04430910","data":{"address":{"address_line_1":"Tisbury","country":"England","locality":"Salisbury","postal_code":"SP3 6PX","premises":"The Workshop, The Old Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a4f70e0f98107d8ca866f0e09ebdbb02e50f7c83","kind":"individual-person-with-significant-control","links":{"self":"/company/04430910/persons-with-significant-control/individual/e6Xjj8KAyxTBfsISH5StelO-36g"},"name":"Mr Fahem Dalboozi","name_elements":{"forename":"Fahem","surname":"Dalboozi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09414194","data":{"address":{"address_line_1":"Jays Croft Road","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TQ","premises":"18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"c35bf6589e1d776d7ec872671e4431f0672e14a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414194/persons-with-significant-control/individual/sPMlG1FhNHNKjIB2F6zGtYOipV4"},"name":"Mr Trevor John Smith","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15033383","data":{"address":{"address_line_1":"Westerlands","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7JE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"20b6961d991d911b2ef7355f82382536cde37889","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15033383/persons-with-significant-control/individual/ULt5Mjm9y0eibnGlyBWw96aBI80"},"name":"Mr Jude Thaddeus Chukwuma Nick-Obiukwu","name_elements":{"forename":"Jude Thaddeus","middle_name":"Chukwuma","surname":"Nick-Obiukwu","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15086113","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2FT","premises":"Flat 7 Tower View 573-575"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a7408cf055f376649aad98ba2ea6c66d68c6c60c","kind":"individual-person-with-significant-control","links":{"self":"/company/15086113/persons-with-significant-control/individual/DCjkNSLJMSvqjuUfZoDhkJqVMa4"},"name":"Mr Louis Edward Fisk","name_elements":{"forename":"Louis","middle_name":"Edward","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086153","data":{"address":{"address_line_1":"Beech Grove","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"c3fa9ac860169b1f0efeefa45dcf7db83429fd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15086153/persons-with-significant-control/individual/51vWsZ7WHqAXvtH_pX0vbqtQseU"},"name":"Miss Lucy Jane Wharton","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Wharton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086202","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 6NX","premises":"297"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2524ee786642bfcc98d73d880c11183e1d553e72","kind":"individual-person-with-significant-control","links":{"self":"/company/15086202/persons-with-significant-control/individual/Luo3bkoP7fs90GQu5Lbroqw2AP8"},"name":"Mr Abderrahmane Almi","name_elements":{"forename":"Abderrahmane","surname":"Almi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086212","data":{"address":{"address_line_1":"Holly Avenue","address_line_2":"Meon Vale","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8FU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7c340bd13b537616ae3e46c0d1413c65885f59bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086212/persons-with-significant-control/individual/02iOIGBaQeo9j2VuJkRkaUz-Ivs"},"name":"Mr Daniel Joseph Kerr","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10000234","data":{"address":{"address_line_1":"Ilford Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 3LE","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8cb58238aebb3ccc851f09770193584d2f14d772","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000234/persons-with-significant-control/individual/7ay8HtG2fgIKrAOsOLs6TgIl1Ag"},"name":"Mr Kenneth Robert Shewry","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Shewry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC424530","data":{"address":{"address_line_1":"Hangcliff Lane","locality":"Lerwick","postal_code":"ZE1 0EB","premises":"27","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"bb61b898bfb4284f2d7504e4abf25743067a22a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424530/persons-with-significant-control/individual/Z3F8myWgrDBHq6zYhB0rd2lgq5U"},"name":"Mr Jamie Hannon Robertson","name_elements":{"forename":"Jamie","middle_name":"Hannon","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"10180001","data":{"address":{"address_line_1":"Tibbiwell Lane","country":"England","locality":"Painswick","postal_code":"GL6 6YA","premises":"Lantern Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"bae4ff0bf71da3e2202d4b12bfde59fd11148905","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180001/persons-with-significant-control/individual/9FKN5CPSoUR8nJ6HUyhWkggFux8"},"name":"Mr Mitchell Elliot Crawford","name_elements":{"forename":"Mitchell","middle_name":"Elliot","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"03193287","data":{"address":{"address_line_1":"Ruby Terrace","locality":"St. Asaph","postal_code":"LL17 0ES","premises":"1","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"ab342dd31dec07dd9ce95cc5e55035488ffd025b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193287/persons-with-significant-control/individual/P3oEJ4ErXU3ifSggbMp6fnQEr8c"},"name":"Ms Jennifer Claire Davies Liston-Smith","name_elements":{"forename":"Jennifer","middle_name":"Claire Davies","surname":"Liston-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03271981","data":{"address":{"address_line_1":"Feeder Road","country":"England","locality":"Bristol","postal_code":"BS2 0TB","premises":"Avonbank"},"etag":"78bef347a537ea6ffe68461413b41a26baeb0ba6","identification":{"legal_authority":"Companies Act","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03271981/persons-with-significant-control/corporate-entity/Lphu5S0BRRHE70YSvQ9-erOlxxs"},"name":"National Grid Electricity Distribution (South Wales) Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02610416","data":{"address":{"address_line_1":"Bridge End Works","address_line_2":"Ryhope","locality":"Sunderland","postal_code":"SR2 0NJ"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"2fd7cb8c2850935fc3126231a5cd02bf3175bb60","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02610416/persons-with-significant-control/individual/-Mq72a00QN7GFywnNhwFeIjYJU8"},"name":"Mr Joseph Edward Laidler","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Laidler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771336","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"35c7d01e0609b96230760bd55201d5500ae981a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10771336/persons-with-significant-control/individual/qDqkhhtvxhp6ELDj6wvfUxX2tDY"},"name":"Miss Sara Louise Ashby","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06837211","data":{"address":{"address_line_1":"2 Liston Street","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 5RT","premises":"Walton Cornerstone","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cf309d887e7a570d204f77712455741a990d4de8","kind":"individual-person-with-significant-control","links":{"self":"/company/06837211/persons-with-significant-control/individual/KACemQ96YCJZBaDWlwi1Czj96P0"},"name":"Mrs Jeanette Fearon","name_elements":{"forename":"Jeanette","surname":"Fearon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"03196256","data":{"address":{"address_line_1":"Dove Walk","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse"},"ceased_on":"2026-05-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b671894e074affaa644aac0c55c14b66b5ddc191","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196256/persons-with-significant-control/individual/yX0MSHo0XZPWAn-tJqUdPJ25p_M"},"name":"Mrs Michelle Boot","name_elements":{"forename":"Michelle","surname":"Boot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09039886","data":{"address":{"address_line_1":"Clinton Road","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 2QG","premises":"58","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a947de4a054d1438148628215f0bac65b80e4406","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Samuel Edward Karpinski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039886/persons-with-significant-control/individual/dPKvQRMU4ZNaQeMSwoGY9EbioL0"},"name":"Mr Samuel Edward Karpinski","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Karpinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07941925","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Worthing","postal_code":"BN11 1RD","premises":"Mastersfuller 38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a0bcb7099e34acbfe4d47095544fe7dee29864dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941925/persons-with-significant-control/individual/psntM7WObI66LPU1Sqm1V3burbg"},"name":"Mr Robert James Hamson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09038376","data":{"address":{"address_line_1":"Blean","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9JR","premises":"26 Honey Hill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7c0c1d47d36751eadde45ace1c792beac22fede1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038376/persons-with-significant-control/individual/AbLY3KIEoM7DiPez8vHP4dVqTaw"},"name":"Mrs Claire Tabony","name_elements":{"forename":"Claire","surname":"Tabony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"08965871","data":{"address":{"address_line_1":"Lariggan Crescent","country":"England","locality":"Penzance","postal_code":"TR18 4NH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a74756805b3f33af44717a0aef58dc1046985ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/08965871/persons-with-significant-control/individual/sGcGtN_AiujKeWBIEA8oboa0KIw"},"name":"Mr Nicholas Stephen James","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164356","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1989},"etag":"ae9feb846ab89496c39cab3d5ebea3096d0bc83c","kind":"individual-person-with-significant-control","links":{"self":"/company/10164356/persons-with-significant-control/individual/2o5IHiCfx4x04-ESWoZR0y6dqps"},"name":"Shaik Mohammed","name_elements":{"forename":"Shaik","surname":"Mohammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09585731","data":{"address":{"address_line_1":"1 Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"aec6597e960d9df9476e5a8d00c1391708a1df33","kind":"individual-person-with-significant-control","links":{"self":"/company/09585731/persons-with-significant-control/individual/awlXDh_l9fdG3cl1aAXg9Httj2g"},"name":"Mr Neil Anthony Edginton","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Edginton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215546","data":{"address":{"address_line_1":"94 Chancery Lane","locality":"London","postal_code":"WC2A 1DT","premises":"Academy Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4098101d8a08a691bf972e7037e1b2282e9b6f83","kind":"individual-person-with-significant-control","links":{"self":"/company/04215546/persons-with-significant-control/individual/e9ACqmJHD5Tbr-_3jnUEZwNHSaM"},"name":"Mr James Andrew Reed","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09879455","data":{"address":{"address_line_1":"Terrace Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2SQ","premises":"81","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"fc454153c43dc2c0c4654dcd5bfdb5131bc45ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/09879455/persons-with-significant-control/individual/DqKpZEpI-SJ855FSGZjkgGgS1Os"},"name":"Mr Omer Mamant Madan","name_elements":{"forename":"Omer","middle_name":"Mamant","surname":"Madan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC311055","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crossford","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8NJ","premises":"78"},"ceased_on":"2021-05-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"883aa8e59f7ef2ccaf0ba4b09080808f47d2d001","kind":"individual-person-with-significant-control","links":{"self":"/company/SC311055/persons-with-significant-control/individual/kM1hRKgSTA04A2UNhUooq7QAw_Y"},"name":"Mrs Karen Cassells","name_elements":{"forename":"Karen","surname":"Cassells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07604751","data":{"address":{"address_line_1":"Riverside","locality":"London","postal_code":"NW4 3TU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d02dc68ee61a2e7ecd9284cb2933210090f7640d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07604751/persons-with-significant-control/individual/DKkdARdMQfriyb8grfoFxkAuuAk"},"name":"Mr Jaroslaw Boguslaw","name_elements":{"forename":"Jaroslaw","surname":"Boguslaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02791115","data":{"address":{"country":"England","locality":"London","postal_code":"W1D 3QF","premises":"12 Soho Square"},"etag":"f1b93a30b72bf7d384816aaa84b58a6d94a39e42","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"02797127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02791115/persons-with-significant-control/corporate-entity/6g46p7YikI3sDpZ6etM0qnYsf1w"},"name":"Mnn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10788481","data":{"address":{"address_line_1":"The Bank","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2AB","premises":"Bryn Isel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d4943e2b383d15d2bd7fa8d6c5f395342650b1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788481/persons-with-significant-control/individual/jtHTWk7dgBJFQKiQOCxBQGS7Dn0"},"name":"Mr Michael Lewis","name_elements":{"forename":"Michael","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09020686","data":{"address":{"address_line_1":"Molesworth House","address_line_2":"Otto Street","country":"England","locality":"London","postal_code":"SE17 3NN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"35e978bcae134b1d64b82dd55c6f09a8bd5bec9b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020686/persons-with-significant-control/individual/LJQfmMo0RZb2j_5YIOF1atdMkyM"},"name":"Mr Anthony David Doona","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Doona","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07560007","data":{"address":{"address_line_1":"Basing House","address_line_2":"46 High Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1HP","premises":"Suite 207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"11327251540a064ed3c355d1d61220d265888c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07560007/persons-with-significant-control/individual/LAEzlBoUsYuZXR29v6r9a0ZmHyg"},"name":"Mr Wassay Mohammad Ali","name_elements":{"forename":"Wassay","middle_name":"Mohammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09022051","data":{"address":{"address_line_1":"Rackheath","locality":"Norwich","postal_code":"NR13 6QW","premises":"31 Lonsdale Rd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"98770bfd580e059bbe21a430188e195907ddd324","kind":"individual-person-with-significant-control","links":{"self":"/company/09022051/persons-with-significant-control/individual/DmfpxVYsJJsUuiXrn4nB_9GQLQ8"},"name":"Mr Gary Daynes","name_elements":{"forename":"Gary","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05264091","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"73354c04a6c21522f19a263899c59d9db6477a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05264091/persons-with-significant-control/individual/StC4LIHLWqWg3YvFhRZJgkCV8hM"},"name":"Mr Nadim Ahmed Memon","name_elements":{"forename":"Nadim","middle_name":"Ahmed","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07630207","data":{"address":{"address_line_1":"High Street","address_line_2":"Elham","locality":"Canterbury","postal_code":"CT4 6TB","premises":"No 2 The Bake House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"aaea804ed3bb51e45cada289d9a422c952cb1a46","kind":"individual-person-with-significant-control","links":{"self":"/company/07630207/persons-with-significant-control/individual/2DMxLMeWfKNS_HCpCh_n0gsEEAM"},"name":"Mr Roderick Alec Macrae","name_elements":{"forename":"Roderick","middle_name":"Alec","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10789821","data":{"address":{"address_line_1":"Maple Walk","country":"United Kingdom","locality":"London","postal_code":"W10 4NN","premises":"17 Willow House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"11284822b7acb710e5e851cd7c8e38d9fc40e955","kind":"individual-person-with-significant-control","links":{"self":"/company/10789821/persons-with-significant-control/individual/E5ytbkSWM_BonwRdGckxCQ0ISdE"},"name":"Mr Sayed Moheb Hashemyan","name_elements":{"forename":"Sayed","middle_name":"Moheb","surname":"Hashemyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"07316481","data":{"address":{"address_line_1":"2-10 Rectory Road","country":"England","locality":"Benfleet","postal_code":"SS7 2ND","premises":"Pinnacle House","region":"Essex"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"28a9ac0dbed177d14608013e1dccb3f68667f405","kind":"individual-person-with-significant-control","links":{"self":"/company/07316481/persons-with-significant-control/individual/ri41FzhfsSRe82GRPxy9vtrD_OY"},"name":"Mr George Ronald Frost","name_elements":{"forename":"George","middle_name":"Ronald","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10778087","data":{"address":{"address_line_1":"Skirsgill Gardens","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7EP","premises":"9","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"487a2b1155f5f08361868cf298e9d25e0dbc54bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10778087/persons-with-significant-control/individual/LyaywNSmHEGK9q7g-gNf3QSZyRA"},"name":"Mr Graham Back","name_elements":{"forename":"Graham","surname":"Back","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05761186","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Higham Ferrers","postal_code":"NN10 8HW","premises":"Unit 7 Woodley's Yard","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"803e920e557c1e0d0af97cfbe1dfe9479944d665","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05761186/persons-with-significant-control/individual/_tE2IBAdTQeIe81JjoToUsKIMnE"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04000491","data":{"address":{"address_line_1":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9QB","premises":"45 The Glebe","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"389aa5fcbe3402c576e054d256406f82441baeed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"REESRUSSELL LLP ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Susan Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04000491/persons-with-significant-control/individual/82MlbfEhCPbT5hBZOBctyoEB3mE"},"name":"Mrs Susan Cooke","name_elements":{"forename":"Susan","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08876121","data":{"address":{"address_line_1":"Six Oaks Road","address_line_2":"North Baddesley","country":"England","locality":"Southampton","postal_code":"SO52 9JA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c967e84fa4ffc0f92cf94832770e6f833e5efb31","kind":"individual-person-with-significant-control","links":{"self":"/company/08876121/persons-with-significant-control/individual/_AxiTuIw7E20FwHG9BwP4XhLevw"},"name":"Mrs Naomi Louise Lyons","name_elements":{"forename":"Naomi","middle_name":"Louise","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07203031","data":{"address":{"address_line_1":"Brunswick Road","locality":"Rotherham","postal_code":"S60 2RQ","premises":"5a","region":"South Yorkshire"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1978},"etag":"a957464d9754f173c8045de16db705fecfc1d3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203031/persons-with-significant-control/individual/Mr0PAZEEhM-YunWDFDkgW6jHI8Y"},"name":"Ms Faye Marie Norton Cardwell","name_elements":{"forename":"Faye","middle_name":"Marie Norton","surname":"Cardwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569686","data":{"address":{"address_line_1":"Pascal Drive","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6LW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1b6eb9565be767972fa168fff1adf208e1cf2f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569686/persons-with-significant-control/individual/HY8KO4yQdxwzDAgsULQyehXQssE"},"name":"Mr Ramgopal Aeragundal Gandhiraja","name_elements":{"forename":"Ramgopal","surname":"Aeragundal Gandhiraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09045576","data":{"address":{"address_line_1":"Christchurch","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH23 2DH","premises":"27 Grove Road West","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"74966273b2711aa2ba70da054e35d819af0ffb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09045576/persons-with-significant-control/individual/vcHO5u5J7M3PTvql5Rn3G1pXK8Y"},"name":"Mrs Helen Jean Bartlett","name_elements":{"forename":"Helen","middle_name":"Jean","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779107","data":{"address":{"address_line_1":"The Street","address_line_2":"Swallowfield","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1RE","premises":"Kingsclere House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"95f12d7c1f773d75fc471bde6d79188f1b999d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10779107/persons-with-significant-control/individual/ddle1Tis4DzL3ZcAbuAivu8aM-M"},"name":"Mrs Barbara Helen Jenkins","name_elements":{"forename":"Barbara","middle_name":"Helen","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"14846442","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Pudsey","postal_code":"LS28 8AD","premises":"Firlands Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"707d4f48d31ee0ee7e22d9c3febe42c3f1444215","kind":"individual-person-with-significant-control","links":{"self":"/company/14846442/persons-with-significant-control/individual/VIyGCMLFzJggdOu_mwxL3JCMr00"},"name":"Mr Jack Herbert Brier","name_elements":{"forename":"Jack","middle_name":"Herbert","surname":"Brier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085893","data":{"address":{"address_line_1":"Adderley Road","country":"England","locality":"Birmingham","postal_code":"B8 1EH","premises":"Unit H, Adderley Park Road , Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"3420b8356e12aa6abdf44aa8b2f7f6eb217143f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085893/persons-with-significant-control/individual/BeEb9iclnBcFPXNsEt5MVOVUMzQ"},"name":"Mr Hassnain Afzal","name_elements":{"forename":"Hassnain","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08051137","data":{"address":{"address_line_1":"Queniborough Ind Est","address_line_2":"Melton Road Queniborough","locality":"Leicester","postal_code":"LE7 3FP","premises":"Unit 14","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"18582b84850a60654233646da8797ebeb741315c","kind":"individual-person-with-significant-control","links":{"self":"/company/08051137/persons-with-significant-control/individual/SioG6Fayw2JvP5yFmr9y7T_yBu8"},"name":"Mr Darren Paul Chaplin","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565466","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-07","country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"e884ebc744fdd6c9c92ed60f04542c5434de949b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565466/persons-with-significant-control/individual/llBIprJRq_wbRE4-QULkh5Js7Pw"},"name":"Mr Raghy Radhakrishnan Tamilkumaran","name_elements":{"forename":"Raghy","middle_name":"Radhakrishnan","surname":"Tamilkumaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC505730","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Portlethen","postal_code":"AB12 4TQ","premises":"4","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"6743191d49d4547d4c96ac44d232e101903f9519","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505730/persons-with-significant-control/individual/4xPRucXT3qD3kGt5bvTP6afibGw"},"name":"Mr Frank Denver Malikebu","name_elements":{"forename":"Frank","middle_name":"Denver","surname":"Malikebu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-13"}}
{"company_number":"08382884","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"bb88a2a93602e134aec3d1df0b4dd6266b3fcee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382884/persons-with-significant-control/individual/MQSA51vXqXtz-8UuXC_SKUv2Qbk"},"name":"Ms Tara Nicoll","name_elements":{"forename":"Tara","surname":"Nicoll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579620","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4XT","premises":"8 Narborough Wood Park","region":"Leicestershire"},"etag":"dcabfe7884af8e5199ac983f1da2f26cd058ccce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09556399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09579620/persons-with-significant-control/corporate-entity/AO4sbDV88ptjuba-7B3sVu-6uQE"},"name":"James Thomas Investments Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613534","data":{"address":{"address_line_1":"1 The Saxons","address_line_2":"Causeway Lane","country":"England","locality":"Leicester","postal_code":"LE1 4BB","premises":"Flat G02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"645bc869c5facd037d4abc08886837e1e9e94475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613534/persons-with-significant-control/individual/7OaDnPAL78VdaDfgrdyTlXuVdpQ"},"name":"Mr Dragos Petrut Voicu","name_elements":{"forename":"Dragos","middle_name":"Petrut","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"04756456","data":{"address":{"address_line_1":"Coffee Lake Meadow","country":"England","locality":"Lostwithiel","postal_code":"PL22 0LT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"79d6f1c4d99b63d715298a3685f7abd1b5241a15","kind":"individual-person-with-significant-control","links":{"self":"/company/04756456/persons-with-significant-control/individual/Hv72h1ZD3L-I-5OPVRIRdl638Eo"},"name":"Mr Darren Thomas Mcauley","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08059260","data":{"address":{"address_line_1":"Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7ND","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"32640e86f83d899baa81cf8f6585116e5974bd46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059260/persons-with-significant-control/individual/1MAcHHXt8_ldTju1mcgxPjoUHXc"},"name":"Mr Waheed Mohammad Sharif","name_elements":{"forename":"Waheed","middle_name":"Mohammad","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237487","data":{"address":{"address_line_1":"Dene Path","country":"England","locality":"Andover","postal_code":"SP10 2AJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"867ddfea3742f82220892874547b83617f88714d","kind":"individual-person-with-significant-control","links":{"self":"/company/07237487/persons-with-significant-control/individual/3tzMh6euKqOijAMxFgDrpLK8nQs"},"name":"Mr Richard Mark Knight","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09551427","data":{"address":{"address_line_1":"Greenacre Park","country":"United Kingdom","locality":"Roo's","postal_code":"HU12 0GA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a0bf9891b211f077b0e42bff2f07b009d8c2846d","kind":"individual-person-with-significant-control","links":{"self":"/company/09551427/persons-with-significant-control/individual/aoaGriuv_5Y-V3gX6-KEJBFztjs"},"name":"Mrs Stephanie Michelle Bowyer","name_elements":{"forename":"Stephanie","middle_name":"Michelle","surname":"Bowyer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC296954","data":{"address":{"address_line_1":"20 Craigie Park","address_line_2":"Aberdeen","postal_code":"AB25 2SE"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"120269a02c6a3881176b62e9137dc00ac940bd1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296954/persons-with-significant-control/individual/nkNNf2b6DS1Y4xsF5jvRCiWRx98"},"name":"Mrs Lee Jobson","name_elements":{"forename":"Lee","surname":"Jobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06069625","data":{"address":{"address_line_1":"11 Procter House","address_line_2":"Avondale Square","locality":"London","postal_code":"SE1 5EZ"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c55d59c282d1e969d476481d5b6f13de6adac90e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069625/persons-with-significant-control/individual/22JniQaZwfnLsEwDMoUdN_G794I"},"name":"Roseline Odeisi Adufo","name_elements":{"forename":"Roseline","middle_name":"Odeisi","surname":"Adufo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09700854","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Aldershot","postal_code":"GU12 4HQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7d3e2ca18082b791f8f368bc4f59c6c695049905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700854/persons-with-significant-control/individual/hkYuRcqzYxrBWE6S8reTyD_uMoU"},"name":"Mrs Priti Merril Mathias","name_elements":{"forename":"Priti","middle_name":"Merril","surname":"Mathias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10771337","data":{"address":{"address_line_1":"Friar Close","address_line_2":"Stannington","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6EP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"1ad2f15b93ccc376d3ea8481a30b6520e16641d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771337/persons-with-significant-control/individual/UuKpYiFx1YwNSWzhf6ReGl_zUco"},"name":"Mr David Parish","name_elements":{"forename":"David","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-15"}}
{"company_number":"NI037864","data":{"address":{"address_line_1":"59 Magherafelt Road","address_line_2":"Draperstown","locality":"Magherafelt","postal_code":"BT45 7JT","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1946},"etag":"3b588d498521ee4cd6652b1be4b59683c6fd3a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI037864/persons-with-significant-control/individual/b0PvpoiuGVCgJWQTQ9iKbzbjiAo"},"name":"Mr. Brendan Francis Mckenna","name_elements":{"forename":"Brendan","middle_name":"Francis","surname":"Mckenna","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07930314","data":{"address":{"address_line_1":"Holdenby Lane","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0RN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b8a4c4fdfdbc5a122277ffaadcb23364e3b30485","kind":"individual-person-with-significant-control","links":{"self":"/company/07930314/persons-with-significant-control/individual/caS7Z19d9v2F0H5dBZRAjLmiu9o"},"name":"Mr Wallace Craig Milroy","name_elements":{"forename":"Wallace","middle_name":"Craig","surname":"Milroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07938274","data":{"address":{"address_line_1":"North Street","address_line_2":"Mow Cop","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4PA","premises":"2 North Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a149ebc80ca32b89fec32d6c8aaba94ef286c89c","kind":"individual-person-with-significant-control","links":{"self":"/company/07938274/persons-with-significant-control/individual/kQdKg43ze48VqKFbOYMJcwFta_8"},"name":"Dr Jeremy Alan Rees","name_elements":{"forename":"Jeremy","middle_name":"Alan","surname":"Rees","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589111","data":{"address":{"address_line_1":"Leysholme Drive","country":"England","locality":"Leeds","postal_code":"LS12 4HQ","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c8a65f096e0767bb3d09bdccecb850bc94c55d30","kind":"individual-person-with-significant-control","links":{"self":"/company/06589111/persons-with-significant-control/individual/bh9KBK9TYDq1OAH4Y4y722H7AvQ"},"name":"Mr Guy Kelly","name_elements":{"forename":"Guy","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08078760","data":{"address":{"address_line_1":"Manor Bridge Court","locality":"Tidworth","postal_code":"SP9 7NH","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"de08c3f5a5b082b6ff43c6a0d68a985e4fcd2287","kind":"individual-person-with-significant-control","links":{"self":"/company/08078760/persons-with-significant-control/individual/YVdfPPqYYSve2ujjJ9q9ksnX2Do"},"name":"Mr Kelvin Eric Nicholas","name_elements":{"forename":"Kelvin","middle_name":"Eric","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC424066","data":{"address":{"address_line_1":"Glentirranmuir","locality":"Kippen","postal_code":"FK8 3HU","premises":"Knapdale"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"363aa5c0f95868da319ed15c13958698b39805cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424066/persons-with-significant-control/individual/IjKd4z4ZXQG4cdA7YoELgUbe1yE"},"name":"Mr Andrew David Gardner","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03993250","data":{"address":{"address_line_1":"Bellburn Lane","country":"England","locality":"Darlington","postal_code":"DL3 0JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"36fd4dcc7c2d8a4cfda47356903c5cbfa00de524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993250/persons-with-significant-control/individual/6t43KoZ-aILdsBbJnIBcVtY1DOY"},"name":"Mrs Linda Hulbert","name_elements":{"forename":"Linda","surname":"Hulbert","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04696847","data":{"address":{"address_line_1":"One Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Floor 1, Devonshire House"},"etag":"9acf2828e2f1ee416fec8defe4401ed416a44fc6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales Registry","registration_number":"09308417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04696847/persons-with-significant-control/corporate-entity/aFphXTP1TEPvH6XAG5Jxw6sIH0k"},"name":"Cgn Europe Energy Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC371824","data":{"address":{"address_line_1":"11-15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"235e77063cd6e760e7001f8b60e1fc4990a293f0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03891496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371824/persons-with-significant-control/corporate-entity/DKiwdeHS8-0oLZUhISlh82995Tw"},"name":"Aggmore Properties Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07633710","data":{"address":{"address_line_1":"High Street","care_of":"TAXASSIST ACCOUNTANTS","locality":"Orpington","postal_code":"BR6 0NF","premises":"304","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"ec231a379df8ab5b1119e30888d34fb81d020dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633710/persons-with-significant-control/individual/qrwGPqwlPKxXPqs-LKAW0mtaz3A"},"name":"Mr Jack Cannon","name_elements":{"forename":"Jack","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09537321","data":{"address":{"address_line_1":"Charborough Road","country":"England","locality":"Bristol","postal_code":"BS34 7QZ","premises":"67","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"e6efea01cf55cbc36d6a1bffa9d7ee49d81067e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09537321/persons-with-significant-control/individual/YZ-x2Rx6vSbBzHxwQtWygx4FAgA"},"name":"Mr Suman Hussain Mohammed","name_elements":{"forename":"Suman","middle_name":"Hussain","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771847","data":{"address":{"address_line_1":"Dog Lane","country":"England","locality":"London","postal_code":"NW10 1PF","premises":"13 Baskerville Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"895ec3303a8094fd9f09d31a75e9f3436d2eb392","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771847/persons-with-significant-control/individual/hr2JAE_j2h0Os1IM0fe1eqbeWfU"},"name":"Mr Zeljko Cacic","name_elements":{"forename":"Zeljko","surname":"Cacic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10167386","data":{"address":{"address_line_1":"Wood Nook Close","address_line_2":"Selston","country":"England","locality":"Nottingham","postal_code":"NG16 6AA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7fe32c49cb8a35bbdb62b0a0a55c597af3f610bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167386/persons-with-significant-control/individual/xW8YO-Vs8cjY3JdS3Vew0e3ct7M"},"name":"Mr Petre-Laurentiu Mihalea","name_elements":{"forename":"Petre-Laurentiu","surname":"Mihalea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC421817","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"4695ba9b7eb9c8c0c5dac126e0c30a90f256e853","kind":"individual-person-with-significant-control","links":{"self":"/company/SC421817/persons-with-significant-control/individual/5CAmDcKLKbfC5Xc5LLpjtQF4JlA"},"name":"Mr James Stewart","name_elements":{"forename":"James","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"07141465","data":{"address":{"address_line_1":"Cross Hill","address_line_2":"Burslem","locality":"Stoke On Trent","postal_code":"ST6 3JY","premises":"Creative Innovation Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1a474b2c1f87dcd37ddf2c2ee23c1bedaf9e3e43","kind":"individual-person-with-significant-control","links":{"self":"/company/07141465/persons-with-significant-control/individual/TqEDzkTT_ItC-AjhV6Lhp9lvsyQ"},"name":"Mr Robert Peter Pearson","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"07261780","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8BY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"871774e7b994b4cfc86625d9ef4161a3796ab1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261780/persons-with-significant-control/individual/TUIkDZBzv8rH1iq1hte53PNjKvE"},"name":"Simon Peace","name_elements":{"forename":"Simon","surname":"Peace"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04880216","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"London","postal_code":"N21 3JA","premises":"58"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1972},"etag":"8fc2a0e86a17fca1bef2a28d0c9168d7758e74aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04880216/persons-with-significant-control/individual/QH5NG8-PR0ZnntfauZmrAJqGAes"},"name":"Ms Susana Isabel Pascoal","name_elements":{"forename":"Susana","middle_name":"Isabel","surname":"Pascoal","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06666296","data":{"address":{"address_line_1":"Sandbrook Road","country":"United Kingdom","locality":"London","postal_code":"N16 0SH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0191c2944343414ea3086689a7303fcd8ab5a6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06666296/persons-with-significant-control/individual/M1A9sBjddCZFhtV82CytqzAUGLA"},"name":"Mr John Charles Villeneau","name_elements":{"forename":"John","middle_name":"Charles","surname":"Villeneau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829300","data":{"address":{"address_line_1":"Todd Hall Road","country":"United Kingdom","locality":"Haslingden","postal_code":"BB4 5HU","premises":"Suite 19, Link 665 Business Centre","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"629a8f9b943d92df1f3fbec6d658e245cb7aef8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05829300/persons-with-significant-control/individual/SZlsvgFQ42lonIgNpjbva-svEUU"},"name":"Mr Jonathon Andre Weston","name_elements":{"forename":"Jonathon","middle_name":"Andre","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10044386","data":{"address":{"address_line_1":"Field Lane","country":"England","locality":"Teddington","postal_code":"TW11 9AS","premises":"38","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8b242b404158052eeba327c1fd8bc55a0130d1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10044386/persons-with-significant-control/individual/0zL33SW86rvl62KFySyTsBD5dJI"},"name":"Mr Daniel O'Donnell","name_elements":{"forename":"Daniel","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167447","data":{"address":{"address_line_1":"Arthur Street East","locality":"Holyhead","postal_code":"LL65 2SG","premises":"10","region":"Anglesey"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"7d6ee1ff1c9a203ba9a818fadd5f6e8791dea165","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167447/persons-with-significant-control/individual/Wb_hu-SiGswe5PM1Viw45nLJ0Mo"},"name":"Ms Heather May Jackson","name_elements":{"forename":"Heather","middle_name":"May","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06904730","data":{"address":{"address_line_1":"St Loy's Road","country":"United Kingdom","locality":"London","postal_code":"N17 6UE","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a0a21be21bfb2e1adcaca8d36bf42218b712a42b","kind":"individual-person-with-significant-control","links":{"self":"/company/06904730/persons-with-significant-control/individual/tkNAIdd5saoCakLe8TfNw8i7cD4"},"name":"Eva Rode-Hilbert","name_elements":{"forename":"Eva","surname":"Rode-Hilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05412971","data":{"address":{"address_line_1":"170 Tudor Drive","address_line_2":"Kingston Upon Thames","locality":"Surrey","postal_code":"KT2 5QG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"34f6d02044bd30b3a210304492eb58791c823721","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05412971/persons-with-significant-control/individual/hxA_8nH4hdvJA0q4jxT5A1YDNSs"},"name":"Mr Lalit Kumar Tanna","name_elements":{"forename":"Lalit","middle_name":"Kumar","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778547","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"84f7f0bebf3561bc0b5f0c64538b9ae0c5a0a48a","kind":"individual-person-with-significant-control","links":{"self":"/company/10778547/persons-with-significant-control/individual/oaEejnT-RadFtAxvC_9bXySOtmM"},"name":"Weijie Shi","name_elements":{"forename":"Weijie","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"NI605297","data":{"address":{"address_line_1":"Hanslough Road","address_line_2":"Middletown","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4HH","premises":"42"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1972},"etag":"9a13cd4c9d17fb4c795a4fe537605fb2a1dfe748","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605297/persons-with-significant-control/individual/AMhZ9vJcv_okY3Q_z0P8zZ471Bc"},"name":"Mr Kevin Patrick Jordan","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Jordan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC399897","data":{"address":{"address_line_1":"Rowhill Road","country":"England","locality":"Dartford","postal_code":"DA2 7QQ","premises":"Rowan House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"c1f3d11edb62b321c783974c700c49ef2a01726a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399897/persons-with-significant-control/individual/kY-Ilfrs8ZcGXPEzjTbAIePTpLU"},"name":"Mrs Elizabeth Simon George","name_elements":{"forename":"Elizabeth","middle_name":"Simon","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-03-11"}}
{"company_number":"10792211","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"85b82627f6fecf5f1ebe8671df1e78850d71e0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792211/persons-with-significant-control/individual/dMamaOx0xln9Povq0Y68rwYqx7M"},"name":"Mr John Gerrard Nimki","name_elements":{"forename":"John","middle_name":"Gerrard","surname":"Nimki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08049561","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6RD","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"64ae8818442ed5027e2cb6d6977decc1808eb70c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049561/persons-with-significant-control/individual/YFe3yYhnVvECtUgxl_Je0IXfon8"},"name":"Mr Mark Charles Collis","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09932940","data":{"address":{"address_line_1":"Thurlestone Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9DX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d79916a5a340ff1ccbd59974b70dd802d567cb36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932940/persons-with-significant-control/individual/eeiVZhs87y-MUHvCsic6mYxJ7WE"},"name":"Mr Faqir Singh","name_elements":{"forename":"Faqir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC249771","data":{"address":{"address_line_1":"Bridge Of Shevock","address_line_2":"Old Rayne","country":"United Kingdom","locality":"Insch","postal_code":"AB52 6SG","premises":"Oneadin","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1948},"etag":"0f2c81bb656d4c70b29ded9a9d69891820ab92ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249771/persons-with-significant-control/individual/QjO_Qj6jjvy1MdziXJgqFDoIPGQ"},"name":"Mr Ian James Duncan","name_elements":{"forename":"Ian","middle_name":"James","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08972140","data":{"address":{"address_line_1":"Chevin View","country":"England","locality":"Belper","postal_code":"DE56 1BB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"9ed86dfaa8995734136f32b1c02e72e217762377","kind":"individual-person-with-significant-control","links":{"self":"/company/08972140/persons-with-significant-control/individual/2KO0dzHfhYZo7hccQ7syc9J63JU"},"name":"Mr Nicholas Preston","name_elements":{"forename":"Nicholas","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07896844","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"75355f711cbe420178de78a6eaa70533d94722e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Joanne Marie Mole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896844/persons-with-significant-control/individual/oJYcBgFfnJg0OZ5OYRiLAmYr9SE"},"name":"Mrs Joanne Marie Mole","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Mole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15086102","data":{"address":{"address_line_1":"The Circle","address_line_2":"Wickham","country":"England","locality":"Fareham","postal_code":"PO17 5HW","premises":"5"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"9f267d4ead3245fb0dab02b830453bf5c5b65507","kind":"individual-person-with-significant-control","links":{"self":"/company/15086102/persons-with-significant-control/individual/IxO0T0bafPYOC2YYte8wlYi4gyc"},"name":"Miss Ella Victoria Chay Cunningham","name_elements":{"forename":"Ella","middle_name":"Victoria Chay","surname":"Cunningham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10106397","data":{"address":{"address_line_1":"Springdale Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3NG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2ca346ff5bf5120682607ead8a0d047db5e88d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10106397/persons-with-significant-control/individual/WJhQQu_NenTDFnfvy6lzDvbBtcQ"},"name":"Mr Omar Idrees","name_elements":{"forename":"Omar","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06892486","data":{"address":{"address_line_1":"Plantation Way","locality":"Worthing","postal_code":"BN13 2AF","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f644dc35725fc2703f379b2653672f29faf6862c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892486/persons-with-significant-control/individual/og258qtA1lxqVdyHMhsEgUoUka0"},"name":"Mrs Lyudmila Hedger","name_elements":{"forename":"Lyudmila","surname":"Hedger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"03512564","data":{"address":{"address_line_1":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Unex House - Suite B","region":"Cambridgeshire"},"etag":"9251ea265a6bfcdc7208cb7584cc82a749a26e7e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"01919088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03512564/persons-with-significant-control/corporate-entity/G2HZrnTg3DGsyYPEpZ_INxsqwfc"},"name":"Johnston Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03201901","data":{"address":{"address_line_1":"Thorney Lanes","address_line_2":"Hoar Cross","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8QT","premises":"Hunters Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"207533ea1b92bce3155899e2289f43ac900144f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201901/persons-with-significant-control/individual/J1WAuym0DKaB5Uk_87P6TSDw2YE"},"name":"Mr Ian Nigel Ramsdale","name_elements":{"forename":"Ian","middle_name":"Nigel","surname":"Ramsdale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09412845","data":{"address":{"address_line_1":"Coltsfoot Road","locality":"Rushden","postal_code":"NN10 0GE","premises":"52 Coltsfoots Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ab953216414423a37597fef3d40feb6151f666e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09412845/persons-with-significant-control/individual/-XU7UGGJXZERBOL6_PsfMQTvT3c"},"name":"Mr James Andrew Madawo","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Madawo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02815966","data":{"address":{"address_line_1":"St Augustine's Catholic College","address_line_2":"Wingfield Road","locality":"Trowbridge","postal_code":"BA14 9EN","region":"Wilts"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"255f1e9e71a255ed934dfed47b3e1e5ea899b8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02815966/persons-with-significant-control/individual/SDBO3kX-8xWS-YTLlE11E_DgAxs"},"name":"Mr Jonathan Charles Alsop","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"08513430","data":{"address":{"address_line_1":"1326 Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6ED","premises":"C/O Munro Bowman Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9062749963a99573466a695d8b1dc35a415fca52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513430/persons-with-significant-control/individual/vQFvUM-V2ph-Z5W8DhkikFu2g6Q"},"name":"Mr Hitesh Madani","name_elements":{"forename":"Hitesh","surname":"Madani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"NI636345","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"d72f4a9a2072d307ec07236eb2f14c2a514bc878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636345/persons-with-significant-control/individual/-LhI1p5JpCGlt8GMMV_qFgXaLNY"},"name":"Mr Paul Damien Patrick Mccann","name_elements":{"forename":"Paul","middle_name":"Damien Patrick","surname":"Mccann","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771316","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c87bb304d7cf638e736071a6736f8016d295daab","kind":"individual-person-with-significant-control","links":{"self":"/company/10771316/persons-with-significant-control/individual/dYsE9L9AW3jqLtx5Tk6Eip3fBQs"},"name":"Miss Natalie Jayne Aspinall","name_elements":{"forename":"Natalie","middle_name":"Jayne","surname":"Aspinall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09021896","data":{"address":{"address_line_1":"10 Prince Of Wales Road","locality":"Dorchester","postal_code":"DT1 1PW","premises":"Stafford House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"937ae98241e3fe15bea69ea57b700ba6557e85f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021896/persons-with-significant-control/individual/HPX_seTJ_U-Muh9nCWEduXD4Jks"},"name":"Mr George Tom Ireland","name_elements":{"forename":"George","middle_name":"Tom","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10785881","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"277-279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"55bfa31bbb21d183dc89a816e8ab89d5a0803588","kind":"individual-person-with-significant-control","links":{"self":"/company/10785881/persons-with-significant-control/individual/k7nVDwqPo7oFQHaRuynvdAedFt8"},"name":"Mr James Paul Londal","name_elements":{"forename":"James","middle_name":"Paul","surname":"Londal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"02793184","data":{"address":{"address_line_1":"Exmouth Road","address_line_2":"Lympstone","locality":"Exmouth","postal_code":"EX8 5AQ","premises":"Gulliford Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9d5d04702eee141035590f86bdcb990c7c14ecdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02793184/persons-with-significant-control/individual/x_LO_Tb5l7WUofa1gJYDsesffqg"},"name":"Mr Stephen Kevin Derek Parks","name_elements":{"forename":"Stephen","middle_name":"Kevin Derek","surname":"Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06588907","data":{"address":{"address_line_1":"First Floor","address_line_2":"100 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Ashford House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6c9258231e163ba69e109b53c4bb9bb98ef8f1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06588907/persons-with-significant-control/individual/D1ewvYpLXjy2eJLY4iq6cjv1nhA"},"name":"Mrs Perla Fabiola Duarte Vargas","name_elements":{"forename":"Perla","middle_name":"Fabiola","surname":"Duarte Vargas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"10192150","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1 Derby Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d7a77933e07ccd95dd057a4419f2f36c3f4989d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192150/persons-with-significant-control/individual/8SruboRZE7-BO6DlPoxC2Ivhuro"},"name":"Mr Martin Mcnestry","name_elements":{"forename":"Martin","surname":"Mcnestry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09581007","data":{"address":{"address_line_1":"Talaton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2RG","premises":"Beechgrove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"86d2df82ff42fce29d823537e237bf2f7e797f60","kind":"individual-person-with-significant-control","links":{"self":"/company/09581007/persons-with-significant-control/individual/5MHuXwUPFElogF79jttNEymXwrM"},"name":"Mr Nigel Victor Scarr","name_elements":{"forename":"Nigel","middle_name":"Victor","surname":"Scarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10771717","data":{"address":{"address_line_1":"Chellaston Park Ct","country":"United Kingdom","locality":"Derby","postal_code":"DE73 5UH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c71161349db8a0cb9750a115b3374c113b6628cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10771717/persons-with-significant-control/individual/3_Cs5ZgDyYT8mRkDVJ96lHfT1u0"},"name":"Mr Edwin Parnell","name_elements":{"forename":"Edwin","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08078760","data":{"address":{"address_line_1":"Manor Bridge Court","locality":"Tidworth","postal_code":"SP9 7NH","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"a96ecffe51c6514ace3cb2428c2a69bd26118792","kind":"individual-person-with-significant-control","links":{"self":"/company/08078760/persons-with-significant-control/individual/xZUtTaqPwXcPq6ay_muoPH0CVxw"},"name":"Mrs Christine Nicholas","name_elements":{"forename":"Christine","surname":"Nicholas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428285","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1952},"etag":"6e35691e2d1ddcc5c1da9774c8e559aff0573eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09428285/persons-with-significant-control/individual/e0LC-5HAVyv4JGOr71wj_SI4HRk"},"name":"Sven Martin Ericson","name_elements":{"forename":"Sven","middle_name":"Martin","surname":"Ericson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02893154","data":{"address":{"address_line_1":"Forest Lodge Farm","address_line_2":"Motcombe","locality":"Shaftesbury","postal_code":"SP7 9PL","region":"Dorset"},"ceased_on":"2018-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"f41aaa568f6aef38c479fcc4db3d90a2ebc658fd","kind":"individual-person-with-significant-control","links":{"self":"/company/02893154/persons-with-significant-control/individual/wQ02rtX9D6PsiptO_azQrlkcSoo"},"name":"Mr Jonathan Samuel Deverill","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Deverill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08384204","data":{"address":{"address_line_1":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor Paternoster House"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"96ab9d2b95277d30085c46af523631ef6ea77fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08384204/persons-with-significant-control/individual/mjWVZW8K98lu-DbKvDvKYyXgNhc"},"name":"Mr Stephen Jonathan Ralston","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Ralston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031670","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 4WE","premises":"16 The Withers","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a79527e59501b44b65f48ba5c03768bf0c66e057","kind":"individual-person-with-significant-control","links":{"self":"/company/09031670/persons-with-significant-control/individual/0-rrFKAyIdE8skQm3PQx3it9UlI"},"name":"Mrs Debra Lesley Downham","name_elements":{"forename":"Debra","middle_name":"Lesley","surname":"Downham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08500896","data":{"address":{"country":"United Kingdom","locality":"Washington","postal_code":"NE37 1RY","premises":"15 Mickle Close","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"dd75b264e91839ce5654256010b8a98f56ebeb5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500896/persons-with-significant-control/individual/PLNIG92kXaSmingu1UJN9dAPEOU"},"name":"Mr Allan Robinson","name_elements":{"forename":"Allan","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"04431637","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House"},"etag":"19d88f96b8cd370984865ed37cda502eb9904a2e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09378094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04431637/persons-with-significant-control/corporate-entity/biSmKxe3D6CoYZQnmRHyD3ml9ys"},"name":"Norton Medical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06814824","data":{"address":{"address_line_1":"Oakham Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9DQ","premises":"23"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"b687a08450b01afad4549b5cce6e0487ab47143b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06814824/persons-with-significant-control/individual/1PmEXTzTgSEvrNODXU6RMME5Vbk"},"name":"Mr Bhogal Singh Bhogal","name_elements":{"forename":"Bhogal","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560230","data":{"address":{"address_line_1":"Right Maisonette","country":"England","locality":"London","postal_code":"N15 3LP","premises":"173 Langham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"cc19589ec7e88c54bafda304f6f4c82e4760fc3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560230/persons-with-significant-control/individual/IfJTwngd7lGGE-gKQcEeFZJjzSE"},"name":"Mr Robert Kravecs","name_elements":{"forename":"Robert","surname":"Kravecs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04159725","data":{"address":{"address_line_1":"Norton Park Road","country":"England","locality":"Sheffield","postal_code":"S8 8GQ","premises":"5"},"country_of_residence":"British","date_of_birth":{"month":12,"year":1952},"etag":"ff75dc10424fbfb91713f4e73f3317cce11c1a35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159725/persons-with-significant-control/individual/CeL4FbkuWEa4ZVsep_DeKuN7saI"},"name":"Mr John Peter Sykes","name_elements":{"forename":"John","middle_name":"Peter","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788511","data":{"address":{"address_line_1":"Tye Road, Fradley","country":"England","locality":"Lichfield","postal_code":"WS13 8ST","premises":"Unit 7b, The Stirling Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2cc521355454671d13aa1eb8ee7999af2d07e0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10788511/persons-with-significant-control/individual/LRGcOAYws6T1vu8nymWT__JPmgY"},"name":"Mr Sadek Miah","name_elements":{"forename":"Sadek","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"09579236","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"08f775f12505b85013638f3ea790d2856e90184b","kind":"individual-person-with-significant-control","links":{"self":"/company/09579236/persons-with-significant-control/individual/RPQb1NFySckE-VIKAFaidw8vXwI"},"name":"Mr Arinzechukwu Anowi","name_elements":{"forename":"Arinzechukwu","surname":"Anowi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06259280","data":{"address":{"address_line_1":"Cambridge Grove","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LB","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"3e94ef8b36587fc7f6cda21bb1b07b20831887a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06259280/persons-with-significant-control/individual/Xs1tcC0PJ_8OPb8v9YzpPNsWpgQ"},"name":"Mr Christian Patrick Colson","name_elements":{"forename":"Christian","middle_name":"Patrick","surname":"Colson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC323511","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b69cf5980533afc1dcb4dd477c69cc1a589c65ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323511/persons-with-significant-control/individual/jqPywFkL4Ktsc-n6o9xUiul8lpU"},"name":"Mr Remiguisz Sekita","name_elements":{"forename":"Remiguisz","surname":"Sekita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09648006","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"87d0e4484d831d7b4931ea72e5fa4d097f18bc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648006/persons-with-significant-control/individual/I_oTpxmLUTtyWmzv_OoB-rezEec"},"name":"Mr Simon Paul Webster","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10789821","data":{"address":{"address_line_1":"Maple Walk","country":"United Kingdom","locality":"London","postal_code":"W10 4NN","premises":"17 Willow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"eda0897b75864401eec9867f092c05eb0135ff1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10789821/persons-with-significant-control/individual/sFFKMyO0c3ccPxNa3zDoeSCzzKs"},"name":"Miss Mujgan Hashemyan","name_elements":{"forename":"Mujgan","surname":"Hashemyan","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"04222680","data":{"address":{"address_line_1":"Farm","address_line_2":"Church Lane Thrumpton","locality":"Nottingham","postal_code":"NG11 0AU","premises":"Manor"},"ceased_on":"2017-05-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d132e042d99458cd94eb13aa3c816fba4bd276b3","kind":"individual-person-with-significant-control","links":{"self":"/company/04222680/persons-with-significant-control/individual/x0xH6BBX6K1-KhvapohGrxliLDo"},"name":"Mr Roy Harold Skeates","name_elements":{"forename":"Roy","middle_name":"Harold","surname":"Skeates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10124436","data":{"address":{"country":"England","locality":"Aspley","postal_code":"NG8 5PN","premises":"134 Mincer Crescent","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c330ce6450114dc68b1de215ca058eb8481d7f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10124436/persons-with-significant-control/individual/rlvCW6u9OA00mhf4w2sR2SOnUYU"},"name":"Mr Deklon James Dean Greenhalgh","name_elements":{"forename":"Deklon","middle_name":"James Dean","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"10790441","data":{"address":{"address_line_1":"The Court","country":"United Kingdom","locality":"Cumbria","postal_code":"LA9 7RS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"aaefa4895ad2b5462b6f2dd30f76efaa51625072","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790441/persons-with-significant-control/individual/qgTtqoOhWdwPs4y8UsThZjggxoo"},"name":"Mr Relu Alexandru Ienei","name_elements":{"forename":"Relu","middle_name":"Alexandru","surname":"Ienei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08508691","data":{"address":{"address_line_1":"Broadhurst House","address_line_2":"Mellor Road,  New Mills","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 4QG","premises":"Broadhurst House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"8ad81df92cd5073918c32278a204ad499c8bb0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508691/persons-with-significant-control/individual/2-wM4zt_RnAn07PZMUgoOrqnKWw"},"name":"Mr. David George Edward Lomas","name_elements":{"forename":"David","middle_name":"George Edward","surname":"Lomas","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10178230","data":{"address":{"address_line_1":"Green Hill","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5QH","premises":"Weald House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"eb54c6eb26f3ff8ceede7f2c74993f33a4b61049","kind":"individual-person-with-significant-control","links":{"self":"/company/10178230/persons-with-significant-control/individual/MBSWEhS89dfooavh3je4JQK18gI"},"name":"Mrs Saima Kanwal","name_elements":{"forename":"Saima","surname":"Kanwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"07203031","data":{"address":{"address_line_1":"Brunswick Road","locality":"Rotherham","postal_code":"S60 2RQ","premises":"5a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3db4d5c7289946dcf43dd4a83c2263a1274bbc6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203031/persons-with-significant-control/individual/6p0-27NQN9HDkdVo76fXUUAuCPM"},"name":"Mr Ian George Cardwell","name_elements":{"forename":"Ian","middle_name":"George","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792211","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"ceased_on":"2017-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dc9ce8fa882d29f646666b7820ff61971d23338d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792211/persons-with-significant-control/individual/BZ7gmJ3jR2ykxN76_mieqW5wbko"},"name":"Mrs. Kelly Nimki","name_elements":{"forename":"Kelly","surname":"Nimki","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10779087","data":{"address":{"country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7QB","premises":"2 High Beech","region":"Surrey"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"128803c63da4430599b566f1c833d9e5f68132ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10779087/persons-with-significant-control/individual/AHSaONmtqdKm7gjZHODwfcjTYik"},"name":"Mr Derek Zwirn","name_elements":{"forename":"Derek","surname":"Zwirn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC566416","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":4,"year":1995},"etag":"6e43b01edf9f262ac15c8accb48b7bb6f684d1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566416/persons-with-significant-control/individual/-cEIWHYSFxADcNUs9tRPP_SGQbI"},"name":"Mr Rajkamal Muthuvel","name_elements":{"forename":"Rajkamal","surname":"Muthuvel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"15085892","data":{"address":{"address_line_1":"Cury","country":"England","locality":"Helston","postal_code":"TR12 7RA","premises":"The Dairy, Merries Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b8a7bb689756dba3fe71478a9d436f915fb3e78a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085892/persons-with-significant-control/individual/MTsnD5QibUfpbx9ubf0gxKIiO0U"},"name":"Mr David John Wallis","name_elements":{"forename":"David","middle_name":"John","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"01640387","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"Elland","postal_code":"HX5 0PA","premises":"Unit 2 Woodman Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"44c06098dc95e54ac0d4820a7f62c38038e09ea1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Anthony Norman Steele"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01640387/persons-with-significant-control/individual/WESTa_OVR1e0H5sl_SmCEP75QeM"},"name":"Mr Anthony Norman Steele","name_elements":{"forename":"Anthony","middle_name":"Norman","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"15085923","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall, Suffolk","postal_code":"IP28 7DE","premises":"Suite A,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c669c42ab4fb4e59c74d3346fb670b3c3c7404e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15085923/persons-with-significant-control/individual/DWhHduBOTMbAxk6eKHDJF09k9GM"},"name":"Miss Keely Lauren Wright","name_elements":{"forename":"Keely","middle_name":"Lauren","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05806020","data":{"address":{"address_line_1":"Turnshaw Close","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0TQ","premises":"3"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9cdffe9854eff84b2e22e7d5e6271e31098fa041","kind":"individual-person-with-significant-control","links":{"self":"/company/05806020/persons-with-significant-control/individual/KJispbNcnPW02NUFcgDh8gozHdg"},"name":"Mr Robert Mark Fotheringham","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Fotheringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08382884","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2DP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"4df95400d0d94738bafb7e44044198531239896d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382884/persons-with-significant-control/individual/sDtLE8bDp_X7wR4rb-036ql5COk"},"name":"Mr Andrew Douglas Charteris","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Charteris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579620","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4XT","premises":"8 Narborough Wood Park","region":"Leicestershire"},"etag":"477b57436be355531b315d12bea0d4b618dae7b7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09556347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09579620/persons-with-significant-control/corporate-entity/P3Xf5bO64qhLBhGmF1tTm7S58vk"},"name":"Lgb Asset Management Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032886","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"Leeds","postal_code":"LS16 7PA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e65a4fc3e8bd8407592f33c3f6bfb5c1b589ba89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032886/persons-with-significant-control/individual/gQorV62O3sDrNFTJ6FTLP6mK4OE"},"name":"Mr Carl Geoffrey Dickinson","name_elements":{"forename":"Carl","middle_name":"Geoffrey","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09577417","data":{"address":{"address_line_1":"Pontfaen","country":"United Kingdom","locality":"Fishguard","postal_code":"SA66 9TU","premises":"Penrallt Ddu","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"e1890eea1a20e615a1a34eafcca755c92399501d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577417/persons-with-significant-control/individual/nDUKarQKycEoxbUJYD7Q8m0FSHI"},"name":"Mr Owen Wynn James Davies","name_elements":{"forename":"Owen","middle_name":"Wynn James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15086213","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Weybridge","postal_code":"KT13 8EW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8633f75d38952fb7fc78d6cf3578b963dde01b44","kind":"individual-person-with-significant-control","links":{"self":"/company/15086213/persons-with-significant-control/individual/EDH6zGREiPTL8AJN5tPGmdg9ojc"},"name":"Mr Christopher Patrick Leonard","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09420544","data":{"address":{"address_line_1":"Old Heath Road","country":"England","locality":"Colchester","postal_code":"CO2 8BN","premises":"253-255"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2e4f05a22eb42b4a5e236702ac9e653f5f591f09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420544/persons-with-significant-control/individual/yJWdUIXSEkv4nco3ebH0KTfZDsM"},"name":"Miss Ying Xue","name_elements":{"forename":"Ying","surname":"Xue","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"09144764","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House"},"ceased_on":"2022-12-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"6db24c238f2b27cab941186e09f8f4174fbefd08","kind":"individual-person-with-significant-control","links":{"self":"/company/09144764/persons-with-significant-control/individual/8vai5ko8yfRU9VN80zhuFFDsnZA"},"name":"Mr James Stuart Nevison","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Nevison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10140476","data":{"address":{"address_line_1":"Main Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1GD","premises":"Flat 52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8695f182c219e2c4294973be9448ae193e190134","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140476/persons-with-significant-control/individual/4Arvwa9iF0hFU3FEAl4pT_Ov68c"},"name":"Miss Milena Ognyanova Mihaylova","name_elements":{"forename":"Milena","middle_name":"Ognyanova","surname":"Mihaylova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"03271981","data":{"address":{"address_line_1":"Feeder Road","country":"England","locality":"Bristol","postal_code":"BS2 0TB","premises":"Avonbank"},"etag":"3588f8d03d998ac8084cce4765f62af353a80c7a","identification":{"legal_authority":"Companies Act","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03271981/persons-with-significant-control/corporate-entity/BXTWwNv4AuKE04x15JexqVzadek"},"name":"National Grid Electricity Distribution (South West) Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256440","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9bf3adefb1b99f5b595a1af893ef94f247106905","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"John Alexander Hollman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256440/persons-with-significant-control/individual/fbXvpg1n3VUmIdzuibPo1BbGnIs"},"name":"Mr John Alexander Hollman","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07617017","data":{"address":{"address_line_1":"West Halkin Street","locality":"London","postal_code":"SW1X 8JL","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2d5485dfc3a91fbca4cb38a3093b111ad302b3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07617017/persons-with-significant-control/individual/nLLGzXp_uT32YxziCKl0bAo1FEs"},"name":"Mrs Catherine Percival","name_elements":{"forename":"Catherine","surname":"Percival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02612490","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"90001f26a19a9f616b345a3173376933182b015d","kind":"individual-person-with-significant-control","links":{"self":"/company/02612490/persons-with-significant-control/individual/aJQLaSlpRMET_YuZDZeqCCI4_xY"},"name":"Mr John Charles Highwood","name_elements":{"forename":"John","middle_name":"Charles","surname":"Highwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07632860","data":{"address":{"address_line_1":"Cottonmill Lane","locality":"St Albans","postal_code":"AL1 2HA","premises":"First Floor, The Annexe, New Barnes Mill","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4afb9ffb4ab0f79e05e4aadd0f38934392a6cea3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632860/persons-with-significant-control/individual/wn1skekm4pX8FdGg2Z3oXpxqbwM"},"name":"Mr Oliver John Tweedie","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Tweedie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"08057496","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f580decda58cd856b66328574c1db357a017a0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08057496/persons-with-significant-control/individual/DOuQKPOMV6dBpYkmROjRoaa_0wE"},"name":"Mr Soyab Mohmed Norat","name_elements":{"forename":"Soyab","middle_name":"Mohmed","surname":"Norat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051780","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"83e7b2a967083eb833fc80441a48b0267f33cdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051780/persons-with-significant-control/individual/Nyn_7pEmN52LpBzQ3rXQP8zFUh4"},"name":"Ms Paula Alcalde Nosti","name_elements":{"forename":"Paula","surname":"Alcalde Nosti","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03504334","data":{"address":{"address_line_1":"Beresford House","address_line_2":"Town Quay","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Office D"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0bebf3e1e8a22d953a60865a76764ce490b2c39f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03504334/persons-with-significant-control/individual/sXGbDEqex9MhjECY8rarXTbJ6Es"},"name":"Mrs Sarah Anne Rogerson","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Rogerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09038376","data":{"address":{"address_line_1":"Blean","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9JR","premises":"26 Honey Hill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a6b42874fb10bde8bad1a3531d4eaa928c002c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038376/persons-with-significant-control/individual/UNK1dVzC7GE9Z6hIB2NdCybw4C8"},"name":"Ms Lauren Tabony","name_elements":{"forename":"Lauren","surname":"Tabony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"03993250","data":{"address":{"address_line_1":"Coatham Mundeville","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 3LZ","premises":"12 Durham Road","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"338e9e816e7e4c38d59b610b8744a14d25c472ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993250/persons-with-significant-control/individual/wJm_H4EgmgtIJG5IxLgQSKEl-Xc"},"name":"Mr Stephen Bradley","name_elements":{"forename":"Stephen","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164336","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0f89f2b8fcde2275dbe7998bee7d7a1190d19677","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Andrew Richard Neadley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164336/persons-with-significant-control/individual/CeVeXsQHIttgyPMiPag2aWjDzgg"},"name":"Mr Andrew Richard Neadley","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Neadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04696847","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7EN","premises":"40"},"ceased_on":"2018-01-19","etag":"0db2ae68f3ed0d9900b41e24ccc10d4c09064723","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales Registry","registration_number":"06658187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04696847/persons-with-significant-control/corporate-entity/9dt3wDjTZtHiRVu7wojrkm_rvjA"},"name":"Edf Energy Renewables Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04445536","data":{"address":{"address_line_1":"St Paul's Cray","country":"England","locality":"Orpington","postal_code":"BR5 3AN","premises":"3 Saxville Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ef9ec1cf0504aa37a0137b45fc8375bd1ca72677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445536/persons-with-significant-control/individual/pe3WghlnqJDBB_sGNqd0f-HNh3c"},"name":"Mrs Ebahi Demi-Ejegi","name_elements":{"forename":"Ebahi","surname":"Demi-Ejegi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02464964","data":{"address":{"address_line_1":"Priory Business Park","address_line_2":"Cardington","country":"England","locality":"Bedford","postal_code":"MK44 3US","premises":"Laddaw Limited"},"etag":"e455e48ad7be8ab9fa25d76d59c53503ae2ff05d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House In The United Kingdom","registration_number":"1282133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02464964/persons-with-significant-control/corporate-entity/4VV-jOYX4HeaJBX_bGV-KwcpfNE"},"name":"Laddaw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407584","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9LH","premises":"567"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"cc7a66a983b228d06929a947a9abeda42100e8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09407584/persons-with-significant-control/individual/hXjTCQMZVUiomLIMSNrfHVVJC14"},"name":"Mr Christopher Michael Gordon","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10771847","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 4HP","premises":"C/O Bishop \u0026 Sewell Llp, 59-60"},"ceased_on":"2022-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"602ac0e9c993ca57231cee2e0ef1870af53ed18a","kind":"individual-person-with-significant-control","links":{"self":"/company/10771847/persons-with-significant-control/individual/xY8A1OySPOEBPOwvEj2Tw3x5ECM"},"name":"Mr Joseph Smith","name_elements":{"forename":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"00789754","data":{"address":{"address_line_1":"Double Rivers","address_line_2":"Crowle","locality":"Scunthorpe","postal_code":"DN17 4DD","region":"North Lincolnshire"},"ceased_on":"2026-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1936},"etag":"b51debe75d561f94c9adc8cd593dd73ad9c0984d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00789754/persons-with-significant-control/individual/LnAB4RmVQ5cTOedjFVP4Zj88EhA"},"name":"Mr Stuart Kitching","name_elements":{"forename":"Stuart","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08034777","data":{"address":{"country":"England","locality":"Fowey","postal_code":"PL23 1BZ","premises":"15 Bull Hill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7f03a687cc89922ab23cf4aeb629736f23540937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034777/persons-with-significant-control/individual/kR6_jcjuT1Md5hEeFzBFa5L8Be4"},"name":"Miss Nicola Hanks","name_elements":{"forename":"Nicola","surname":"Hanks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04734917","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1DR","premises":"31","region":"Cheadle"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"14afd7d11bb8fc8c5e674a6a54e1f83fab2f31cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04734917/persons-with-significant-control/individual/dHlcf87BEizemZZW-UNfLOfWsic"},"name":"Mr Nicholas Stephens Binns","name_elements":{"forename":"Nicholas","middle_name":"Stephens","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"08072587","data":{"address":{"address_line_1":"Pillmoss Lane","address_line_2":"Lower Whitley","locality":"Warrington","postal_code":"WA4 4DW","premises":"Chapel House Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"56928027b7f325b6ca419a5ce00a747725d87462","kind":"individual-person-with-significant-control","links":{"self":"/company/08072587/persons-with-significant-control/individual/a2eif2fZ9vGLkXSqwBY3R0PFfto"},"name":"Mrs Helen Elldred","name_elements":{"forename":"Helen","surname":"Elldred","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"03967877","data":{"address":{"address_line_1":"Woodhill Road","address_line_2":"Danbury","locality":"Chelmsford","postal_code":"CM3 4DY","premises":"Blackmore House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"dc2a6e5ae57631db5991bf02d287bdaa4f124422","kind":"individual-person-with-significant-control","links":{"self":"/company/03967877/persons-with-significant-control/individual/TWQ5xxiCXZJSTv0xZv5HfKUbLGc"},"name":"Mr Paul Robert Cooke","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063126","data":{"address":{"address_line_1":"Flycatcher Road","locality":"Corby","postal_code":"NN18 8RW","premises":"58","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"35c6d3457fa1429b2db0b5f1b917c127603a1610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063126/persons-with-significant-control/individual/WZL6ltu--coR4LHlTaqLn5AW9Ho"},"name":"Mr Robert Grzegorz Wiatrek","name_elements":{"forename":"Robert","middle_name":"Grzegorz","surname":"Wiatrek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08960121","data":{"address":{"address_line_1":"Lea Lane","address_line_2":"Lea Town","country":"England","locality":"Preston","postal_code":"PR4 0RP","premises":"The Smiths Arms"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ced1d4ede7f69adc25c9854a4ac23b9cfad562d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08960121/persons-with-significant-control/individual/ES7lvAaVcOtbY36W9fvwAjhVjhA"},"name":"Debra Millicent Druce","name_elements":{"forename":"Debra","middle_name":"Millicent","surname":"Druce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03032556","data":{"address":{"address_line_1":"Gillway Lane","country":"England","locality":"Tamworth","postal_code":"B79 8PL","premises":"46","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"221482dcc3f8da7251b8400d6f93cba5f1967b95","kind":"individual-person-with-significant-control","links":{"self":"/company/03032556/persons-with-significant-control/individual/eQLJfhySDwHGFB7lUSyUcqElMq4"},"name":"Mr Jonathan Richard Tucker","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04222680","data":{"address":{"address_line_1":"Farm","address_line_2":"Church Lane Thrumpton","locality":"Nottingham","postal_code":"NG11 0AU","premises":"Manor"},"ceased_on":"2017-06-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"385ae639f21453eb0367ace9ff5d1fdd1b7f2693","kind":"individual-person-with-significant-control","links":{"self":"/company/04222680/persons-with-significant-control/individual/I77hTQdlJYvuYyO1w9Yijz1XiNc"},"name":"Mrs Deborah Bradley","name_elements":{"forename":"Deborah","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07644100","data":{"address":{"address_line_1":"Leinster Avenue","locality":"London","postal_code":"SW14 7JW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"91a046a3fb90b611f84c7af13193b9c42a4b56cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07644100/persons-with-significant-control/individual/N9DW7kjQ_pVAKu5JHtMpDSmtyN0"},"name":"Ms Rajinder Khunkhun","name_elements":{"forename":"Rajinder","surname":"Khunkhun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10111327","data":{"address":{"address_line_1":"East Bank","country":"England","locality":"London","postal_code":"N16 5QS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7135d68d6c70f7fb8a6e525eb6300904501b3d83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111327/persons-with-significant-control/individual/kZr2p6LG4dW0RcnDarZsIq6gpoQ"},"name":"Mr Maurits Grunnfeld","name_elements":{"forename":"Maurits","surname":"Grunnfeld","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09546737","data":{"address":{"address_line_1":"Honeywell Close","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5QQ","premises":"19 Hermitage Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d904f25feedc172643638398c987626da146d558","kind":"individual-person-with-significant-control","links":{"self":"/company/09546737/persons-with-significant-control/individual/MmJSLdCVUmpNSlC69c_-6MYcio4"},"name":"Mr Tahir Abdulla","name_elements":{"forename":"Tahir","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02612176","data":{"address":{"address_line_1":"Ash Island","country":"England","locality":"East Molesey","postal_code":"KT8 9AN","premises":"Luminaire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"397cde83857f114908544a17d0a65361bf6e397b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02612176/persons-with-significant-control/individual/g64SHQkDi-EvxS3g7csKeYR28wE"},"name":"Mr John Robert Rinaldi","name_elements":{"forename":"John","middle_name":"Robert","surname":"Rinaldi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC534836","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB16 7LB","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"f4f7b7837ac3520cc389201467385bf0e0940d45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534836/persons-with-significant-control/individual/l4GMAO8HXV3T9wBNdsI4D7ATZOI"},"name":"Mr Stanley Clapperton","name_elements":{"forename":"Stanley","surname":"Clapperton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"03369516","data":{"address":{"address_line_1":"Caroline Place","country":"United Kingdom","locality":"London","postal_code":"W2 4AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"118a310a990cf87fba84b3e42ddff04d5e8f889c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369516/persons-with-significant-control/individual/7AN14wh6nRR6QfmtuexL2sXWSaQ"},"name":"Mr Thierry Wase-Bailey","name_elements":{"forename":"Thierry","surname":"Wase-Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792450","data":{"address":{"address_line_1":"4 Rainhill Way","country":"United Kingdom","locality":"London","postal_code":"E3 3GZ","premises":"11 Hackworth Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3838fcfc27bb2be35e0de41adaec8725fecba47c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792450/persons-with-significant-control/individual/Hl0whO-336vYPQBFHT3Gmv1jeOU"},"name":"Mrs Yurley Lorena Saavedra Gonzalez","name_elements":{"forename":"Yurley","middle_name":"Lorena","surname":"Saavedra Gonzalez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10736420","data":{"address":{"address_line_1":"Home Farm Industrial Estate, Hunsdon Road","address_line_2":"Stanstead Abbotts","country":"England","locality":"Ware","postal_code":"SG12 8LA","premises":"Unit 5"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bb991e6e83f68540b2e62e1542d3bed20f307a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10736420/persons-with-significant-control/individual/dzn90ZFOLHqqC2WG1DHjpomYv-8"},"name":"Mr Mark James Knight","name_elements":{"forename":"Mark","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"05670525","data":{"address":{"address_line_1":"186 Westmount Road","address_line_2":"Eltham","locality":"London","postal_code":"SE9 1XA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"357cce4cdf642a645fbd7d3b507f081af6c86043","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05670525/persons-with-significant-control/individual/_5dWWZqNaGBVMPnZ0vuWyhCIkLg"},"name":"Miss Lorraine Dorothy Jenkinson","name_elements":{"forename":"Lorraine","middle_name":"Dorothy","surname":"Jenkinson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"08062310","data":{"address":{"address_line_1":"Heol Iestyn","country":"Wales","locality":"Cardiff","postal_code":"CF14 1QE","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"ecb22b7d533b22e7a1e544658b47c83cf818ffe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062310/persons-with-significant-control/individual/7YXkNs-hZgu9Q4JpuKF1M5U1K6I"},"name":"Mr Gareth David Watson","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085922","data":{"address":{"address_line_1":"Runtlings","country":"England","locality":"Ossett","postal_code":"WF5 8JJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1317f9bdf1d47ede7471dd2ea0eccaf8e9a849fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085922/persons-with-significant-control/individual/c8uB8XEFZDy_kvgYAiiluG414nE"},"name":"Ben Pritchard","name_elements":{"forename":"Ben","surname":"Pritchard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"07247511","data":{"address":{"address_line_1":"Longbeck Estate","country":"England","locality":"Marske-By-The-Sea","postal_code":"TS11 6HR","premises":"Unit 1","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"7ba99c70e09062327eb6c551f1f8dbb299b9b1fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PAUL TRANTER \u0026 COMPANY ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Stuart Laing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247511/persons-with-significant-control/individual/9V5I5Ec-C5jD2b9nx0xNDp1jfUw"},"name":"Mr Stuart Laing","name_elements":{"forename":"Stuart","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC449607","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"etag":"080be280f5f9b26db17bc2c10cf18c2ae0ffb75f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Companies House Edinburgh)","registration_number":"Sc459817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC449607/persons-with-significant-control/corporate-entity/8ud0JaSuR0OQhH-Iwr5zjYrDkcw"},"name":"Souter Ft Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09074270","data":{"address":{"address_line_1":"Summerleaze Avenue","country":"England","locality":"Bude","postal_code":"EX23 8NT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9f5ad1ba34061b4cdadfe544d645fa3af1b7efdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09074270/persons-with-significant-control/individual/Q80eLPoxtIykm_g0-gZrPCWAxmk"},"name":"Robert Christian Wells","name_elements":{"forename":"Robert","middle_name":"Christian","surname":"Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411577","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"437028a4daec8efba94fcc399f85bbadfb1a9505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411577/persons-with-significant-control/individual/wR325rQr6-J-DILcDjL-9YkF6Uw"},"name":"Mrs Elizabeth Towner","name_elements":{"forename":"Elizabeth","surname":"Towner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"OC411577","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2ff57904ebc7cf4192fe3f3c09663870521afd2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411577/persons-with-significant-control/individual/251MF1l2KmccMvUZQ-JmRjpqMHw"},"name":"Mr Peter James Towner","name_elements":{"forename":"Peter","middle_name":"James","surname":"Towner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-30"}}
{"company_number":"09373405","data":{"address":{"country":"England","locality":"Hitchin","postal_code":"SG5 2BE","premises":"40 Tudor Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"4127db5dc44a55c4573385cb00194a801d993890","kind":"individual-person-with-significant-control","links":{"self":"/company/09373405/persons-with-significant-control/individual/O8nJD84_zJwoiXmgd6yQ4zHMTGo"},"name":"Mrs Deborah Anne Spooner","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Spooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10153626","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Seneca House","region":"Worcestershire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1990},"etag":"fce0d38267e7c78f74508fb9e961817c23cbbd81","kind":"individual-person-with-significant-control","links":{"self":"/company/10153626/persons-with-significant-control/individual/lXCI4QpdIc6fDeHxvs3f1u63ml4"},"name":"Ms Joan Manuba","name_elements":{"forename":"Joan","surname":"Manuba","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09420544","data":{"address":{"address_line_1":"Old Heath Road","country":"England","locality":"Colchester","postal_code":"CO2 8BN","premises":"253-255"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"465086a6f5ed584b403f6cdc4dcc82027aab162e","kind":"individual-person-with-significant-control","links":{"self":"/company/09420544/persons-with-significant-control/individual/J-6TxUqA3o2LnHr94xndlQh5MUY"},"name":"Mrs Xia Wang","name_elements":{"forename":"Xia","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"06495945","data":{"address":{"address_line_1":"91 Main Road, Shavington","address_line_2":"Crewe","locality":"Cheshire","postal_code":"CW2 5DU"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"809727e5f8c3ec0fb923c374150896a8c0e59db4","kind":"individual-person-with-significant-control","links":{"self":"/company/06495945/persons-with-significant-control/individual/7jS7vLVJc9Wbw90hHfSJAtYw7Tk"},"name":"Mr Anthony Davies","name_elements":{"forename":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032961","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3DW","premises":"Unit 1, Stanhope Gate","region":"Surrey"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"67e1c84ad0d43cbde9035360a273e7625141e10b","kind":"individual-person-with-significant-control","links":{"self":"/company/09032961/persons-with-significant-control/individual/WQvkLYpDHu-gKR3DpXdJI1xc--w"},"name":"Mr Ryan Peter Stapleton","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02593316","data":{"address":{"address_line_1":"Warboys Airfield Industrial","address_line_2":"Estate","locality":"Warboys, Huntingdon","postal_code":"PE28 2SH","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"467709daada5ab4f5fbfe93581a787e6ba56c90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02593316/persons-with-significant-control/individual/2g_qvJ32Lkq6Atvz88Z56vqRhGo"},"name":"Karen Jean Swannell","name_elements":{"forename":"Karen","middle_name":"Jean","surname":"Swannell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256440","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3dfa7414530ef889330a789e3933ce1eae46ba83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Luke Colin Worsdell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256440/persons-with-significant-control/individual/EGgLdtWVqEtfwFawBE7mN2cVgdk"},"name":"Mr Luke Colin Worsdell","name_elements":{"forename":"Luke","middle_name":"Colin","surname":"Worsdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"SC526044","data":{"address":{"address_line_1":"Macaulay Grange","address_line_2":"Hazlehead","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8FF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"c1c000616311ce6aaec543aa54727a009069d13a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526044/persons-with-significant-control/individual/g8m2YR164t9_e9iBcjn1sheZMVQ"},"name":"Mrs Donna Eileen Nicol","name_elements":{"forename":"Donna","middle_name":"Eileen","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09380824","data":{"address":{"address_line_1":"River Street","country":"England","locality":"Blackburn","postal_code":"BB1 1EG","premises":"Unit 8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d6d0417eebb5bcda15f0ba287da1bd80b3a3d1dc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380824/persons-with-significant-control/individual/syRF8NTTPNUyqkeK5Tq9L7TnNkA"},"name":"Mr Sajid Mahmood","name_elements":{"forename":"Sajid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08079171","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 8DL","premises":"29 Bishops Drive","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5f6a595c713bbddc1cc7197bf709b4acbea1b239","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079171/persons-with-significant-control/individual/9cLTQ6gZj8WtSWHrl9srsZe9Qfk"},"name":"Mr Anton Hudspeth","name_elements":{"forename":"Anton","surname":"Hudspeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09461741","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"28fbb4a0259cb65c80e8aec02e989df19220eba0","kind":"individual-person-with-significant-control","links":{"self":"/company/09461741/persons-with-significant-control/individual/OJqqPiiFbLauvYcQhSgvR1A8NgM"},"name":"Mr Leon Timothy Williams","name_elements":{"forename":"Leon","middle_name":"Timothy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"10771716","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f80bd9c34ac9ee803869872ce5fad07aea9d665f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771716/persons-with-significant-control/individual/Xk6yGDTs6AI7atUdGQo0fSfstfc"},"name":"Miss Felicity Noble","name_elements":{"forename":"Felicity","surname":"Noble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"03019774","data":{"address":{"address_line_1":"Bodycare House","address_line_2":"Danegate Eridge Green","locality":"Tunbridge Wells","postal_code":"TN3 9JA","region":"Kent"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"ca88bf75bee9878c402b81e23aa93175006253a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03019774/persons-with-significant-control/individual/_NErPs9G-J5It6BW1oR9KpowznI"},"name":"Mrs Margaret Joan Lamacraft","name_elements":{"forename":"Margaret","middle_name":"Joan","surname":"Lamacraft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424066","data":{"address":{"address_line_1":"Glentirranmuir","locality":"Kippen","postal_code":"FK8 3HU","premises":"Knapdale"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"8f9593fd433b33319ce68460df7df63b5b57a06e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424066/persons-with-significant-control/individual/szZYY_WH2i1OINRWvkLsivmSvm8"},"name":"Mrs Susan Gardner","name_elements":{"forename":"Susan","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06085374","data":{"address":{"address_line_1":"464 Grove Green Road","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1SL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"37dc6c60d37a1bc4077cc60450fe71171c229a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085374/persons-with-significant-control/individual/x8ikuZCkyYCS6u3BVSg-gnxd7OM"},"name":"Mr Paul David Standing","name_elements":{"forename":"Paul","middle_name":"David","surname":"Standing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09378565","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1H 5LG","premises":"Flat 53 Fursecroft"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c97c12446eb5af75f7af2914b8e1b9af275d7d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09378565/persons-with-significant-control/individual/1Itjaf7Rz6nc2ViAsSa7RRF72lo"},"name":"Mr Antoine Rodrigue","name_elements":{"forename":"Antoine","surname":"Rodrigue","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09031670","data":{"address":{"address_line_1":"Bishops Cleeve","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 4WE","premises":"16 The Withers","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"2976b172dac575692153a730cd5dcc3b145785ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09031670/persons-with-significant-control/individual/3c5Jt78e5SAElPC57HeUPB4kmmQ"},"name":"Mr Julian Downham","name_elements":{"forename":"Julian","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"04445536","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-01","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"7c54a5652eba190c73b668898fe543606762da2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04445536/persons-with-significant-control/individual/7DPOWg8EWOt8T19Mpdxo_HI327E"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159527","data":{"address":{"address_line_1":"Beatrice Street","country":"England","locality":"Walsall","postal_code":"WS3 2AA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"01638b1fff23aef267ffc94f6c5befacf17b4a45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10159527/persons-with-significant-control/individual/cQUVO53HJl_A3muPiDsssLUM8ek"},"name":"Mr Adrian Predoiu","name_elements":{"forename":"Adrian","surname":"Predoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC148684","data":{"address":{"address_line_1":"West Mains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JG","premises":"Peter Wilson Building"},"ceased_on":"2024-06-06","etag":"0158a46de6697a167e8edda5184e2181300a66c3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc151249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC148684/persons-with-significant-control/corporate-entity/mHx_4XEQzzx6b0DFJXb3UGdiD_E"},"name":"Sac Corporate Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"03049117","data":{"address":{"address_line_1":"Coxwold","country":"England","locality":"York","postal_code":"YO61 4AB","premises":"Manor Farm House"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"7d3b4af5b315556f50f9115edd8502ccd2999c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03049117/persons-with-significant-control/individual/6r_09qbjNpxkZ9YRRImTld3QNRc"},"name":"Iain John Sutcliffe","name_elements":{"forename":"Iain","middle_name":"John","surname":"Sutcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614215","data":{"address":{"address_line_1":"Verdi Road","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7TW","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"dda8489fd6b67324f7ceb4c2343f0047c069a661","kind":"individual-person-with-significant-control","links":{"self":"/company/10614215/persons-with-significant-control/individual/m0J0q_OaR0mtBizsEfAzbghOixI"},"name":"Mr Craig Haydn Davies","name_elements":{"forename":"Craig","middle_name":"Haydn","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI646030","data":{"address":{"address_line_1":"Mowhan Road","address_line_2":"Markethill","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 1RQ","premises":"110"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1960},"etag":"6a16f83731217fc0597aadfae9b58ff953f20e62","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646030/persons-with-significant-control/individual/GUddLKiVIwxaFDYyz9HJwE7_I5o"},"name":"Mr Martin William Maze","name_elements":{"forename":"Martin","middle_name":"William","surname":"Maze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07261780","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8BY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"0f51d37c7f4c50b509358700769b261ae045f5e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261780/persons-with-significant-control/individual/uyr20AlhjDisy34sLcqAERk7bvo"},"name":"Mr Richard Francis John Steel","name_elements":{"forename":"Richard","middle_name":"Francis John","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228996","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"69 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5945a95b1ef8a4d949fee2307976ecf88574a793","kind":"individual-person-with-significant-control","links":{"self":"/company/06228996/persons-with-significant-control/individual/l_5LMMBKm-Mi6UmtzY7F9aRcvJE"},"name":"Mr Michael Frederick Green","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09528296","data":{"address":{"address_line_1":"Basinghall Street","address_line_2":"17th Floor, City Tower","country":"England","locality":"London","postal_code":"EC2V 5DE","premises":"40"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1967},"etag":"cb659e375cbb66b237aa7633cc9d57fe4e63c556","kind":"individual-person-with-significant-control","links":{"self":"/company/09528296/persons-with-significant-control/individual/oU63nxKC5z5KGxMxiL4KN79O41w"},"name":"Mr Salvatore Bova","name_elements":{"forename":"Salvatore","surname":"Bova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591997","data":{"address":{"address_line_1":"Pebbleridge Road","address_line_2":"Westward Ho","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1HN","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"dc220c2a57e439dc74d6c39d4d4cd63c461fcb97","kind":"individual-person-with-significant-control","links":{"self":"/company/09591997/persons-with-significant-control/individual/-Arv16Q35wtC_1kpKAc0ARu8bAg"},"name":"Mr Justin Hillyer","name_elements":{"forename":"Justin","surname":"Hillyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08526006","data":{"address":{"address_line_1":"Tower Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0JW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8f96d976c168b91a2d5708d1caac1c2e3c0b2270","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526006/persons-with-significant-control/individual/Sm1DbJs67CaoFgEH82LzlGTet4Y"},"name":"Mr Abdul Tahid","name_elements":{"forename":"Abdul","surname":"Tahid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"03958867","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Suite Q, Athene House"},"ceased_on":"2023-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"20dfe1f7d4e9b640f726a087ad88cff9f37cfb91","kind":"individual-person-with-significant-control","links":{"self":"/company/03958867/persons-with-significant-control/individual/igugElAk1gwMJU6vZFON6tP-aAY"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06904730","data":{"address":{"address_line_1":"3 Birbeck Road","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6BG","premises":"Top Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"765f78546048cd034755301e70b2f9e00383ab14","kind":"individual-person-with-significant-control","links":{"self":"/company/06904730/persons-with-significant-control/individual/NCVJmTIPbpxceY6C-6t6OQSuDZM"},"name":"Mrs Susannah Lawson","name_elements":{"forename":"Susannah","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05412971","data":{"address":{"address_line_1":"170 Tudor Drive","address_line_2":"Kingston Upon Thames","locality":"Surrey","postal_code":"KT2 5QG"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a5735a68d0351b6966a9fb533ec078da9344f499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05412971/persons-with-significant-control/individual/cfaDbv4bhH1P2miapAcOXgHW3cc"},"name":"Mr Bhagyachandra Jivandas Tanna","name_elements":{"forename":"Bhagyachandra","middle_name":"Jivandas","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778357","data":{"address":{"address_line_1":"Cedars Avenue","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1HN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"b624fbd8116286e2ac693c041de7411d3d6947f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778357/persons-with-significant-control/individual/oFwozNqta_j5NW3XVfX4YsjjPUM"},"name":"Mr Trevor Elsey","name_elements":{"forename":"Trevor","surname":"Elsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC185846","data":{"address":{"address_line_1":"Riccarton Mains Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5AA","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"895a1d856be42919567836e630df0b9bee73ca20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC185846/persons-with-significant-control/individual/A_dXua9-s2i-1GyEMV49KXuSabc"},"name":"Sidonie Anne Elisabeth Munro","name_elements":{"forename":"Sidonie","middle_name":"Anne Elisabeth","surname":"Munro"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04487467","data":{"address":{"address_line_1":"9 Bellingham Road","address_line_2":"Lytham St. Annes","locality":"Lancashire","postal_code":"FY8 4JQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"7f074811bc24206e76ec612604316bdfb2f92230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487467/persons-with-significant-control/individual/aEzMw8KcDLwHdO_C2BYokDryxbM"},"name":"Mr Philip Julian Wilde","name_elements":{"forename":"Philip","middle_name":"Julian","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-01"}}
{"company_number":"10212620","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"37b7f640dcd01ea24cb9afb431b1df364d4cd4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10212620/persons-with-significant-control/individual/OcFJPKf0_4Fb5IOSCxClhuzzzGA"},"name":"Yan Li","name_elements":{"forename":"Yan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05448871","data":{"address":{"address_line_1":"Colston Crescent","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5RS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"65d2759b361ab6f07e24f723a42a2180fee162d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05448871/persons-with-significant-control/individual/jXYe9yr_pbqfbofYqCpQ6A2U8hQ"},"name":"Mr Adrian David Tompkins","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06260310","data":{"address":{"address_line_1":"66-70 Thorpe Road","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR1 1BJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"66b0f6479824922711bebd756b9c8e4180450d15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260310/persons-with-significant-control/individual/HFQA-mDYf9mNb2KTbw5tdYsUPzw"},"name":"Mr John Sandford Wisden Woods","name_elements":{"forename":"John","middle_name":"Sandford Wisden","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784110","data":{"address":{"address_line_1":"Prince Leopold House","address_line_2":"71-73 Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EH","premises":"Ground Floor","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e88e547f09fdafbcc96bd47d1515df072ed4c07e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784110/persons-with-significant-control/individual/r863KBo9HUTPrJQkXY2qkQaif-8"},"name":"Mr Nigel David Holder","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04750947","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9ZH","premises":"Baines House, Midgery Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"12238bbb7b5a12d89dba6299205b947033fd41c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750947/persons-with-significant-control/individual/8tUpekYJa_14kbR0JEsdIz1bl-k"},"name":"Mr Kim Stuart Lerche-Thomsen","name_elements":{"forename":"Kim","middle_name":"Stuart","surname":"Lerche-Thomsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557245","data":{"address":{"address_line_1":"5 Entryfoot","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 3AG","premises":"Colwyn Cottage","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"73dfcc12a6f8e1cadbd832a776656ad10b61b6c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"I A STEWART \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Keith Frederick Baylis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557245/persons-with-significant-control/individual/urBpGMU95qfOkotphz5P7rmJats"},"name":"Mr Keith Frederick Baylis","name_elements":{"forename":"Keith","middle_name":"Frederick","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15086102","data":{"address":{"address_line_1":"The Circle","address_line_2":"Wickham","country":"England","locality":"Fareham","postal_code":"PO17 5HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"efc9660f67dea1a31b18ca41efc545d70443bb09","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086102/persons-with-significant-control/individual/_pfrsUiDS310Q0ozh1yVUUcCcJY"},"name":"Mr William James Pratt","name_elements":{"forename":"William","middle_name":"James","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"NI605095","data":{"address":{"address_line_1":"1 Grenfell Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1HN","premises":"Part First Floor","region":"Berkshire"},"etag":"597c1269ba90f2cd6f687f6bbcc15a684ab945bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Limited Company, Limited By Shares","place_registered":"Companies House","registration_number":"08806116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI605095/persons-with-significant-control/corporate-entity/48TeWU_VMlffDBgsXg-6w6EJG_w"},"name":"Bbgi (Ni) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09421445","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"cb43430fa5675c9bf2b57fdebfb156d1c6f0ff86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Andrew Egon J Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421445/persons-with-significant-control/individual/bkWmyqFTj9HY8Gnz0crWdz58AEs"},"name":"Mr Andrew Hulme","name_elements":{"forename":"Andrew","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09331285","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"04bfb722b8302ac4b6725fb4f05c976a5fbff97a","kind":"individual-person-with-significant-control","links":{"self":"/company/09331285/persons-with-significant-control/individual/BKvtJuGLMiMIVtCWFKDHOQDzx7I"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05808911","data":{"address":{"address_line_1":"Boleyn Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4HS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"377c23a4a261c9467a32fa844b210bf931d3057e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"C.MICHAEL \u0026 CO (LONDON) LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Nearchos Nearchou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05808911/persons-with-significant-control/individual/3IXNfmK6o0NlcNpP4dIm4j4zJyc"},"name":"Mr Nearchos Nearchou","name_elements":{"forename":"Nearchos","surname":"Nearchou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02987337","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Sowton","country":"England","locality":"Exeter","postal_code":"EX2 7JF","premises":"Communications House","region":"Devon"},"ceased_on":"2021-02-09","etag":"cd7439c87b114abe8fea533dc29e51aeab2005dc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01863384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02987337/persons-with-significant-control/corporate-entity/Ilm3tZ-10ebAij50UTMUwDCZQ8o"},"name":"South West Communications Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06753491","data":{"address":{"address_line_1":"Dai Fu Street","address_line_2":"Tai Po Industrial Estate","country":"Hong Kong","locality":"Tai Po","premises":"4"},"etag":"8ac8af6a00d943c43586afd53864fa95c965724e","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Company Law","legal_form":"Limited Company","place_registered":"Hong Kong Companies Register","registration_number":"702298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06753491/persons-with-significant-control/corporate-entity/1_fPGeOZ6v77KVoSoFxJbfb_Tt4"},"name":"Pico Eu Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133397","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"United Kingdom","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"76a9e63af4f3088e65ac3716fb2080bb889e2166","kind":"individual-person-with-significant-control","links":{"self":"/company/10133397/persons-with-significant-control/individual/lzYBOttJz0Ux6BvfpH4W-LhZ8Uo"},"name":"Mr Nazar Mahjoub Mohmoud -El Haj","name_elements":{"forename":"Nazar","surname":"Mahjoub Mohmoud -El Haj","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10190531","data":{"address":{"address_line_1":"Davels Yard","address_line_2":"Chorleywood","country":"England","locality":"Herts","postal_code":"WD3 5QG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"41fc0fcaf9ca12883d150f60f3543e4e45d0e822","kind":"individual-person-with-significant-control","links":{"self":"/company/10190531/persons-with-significant-control/individual/SWEwh_9IpBRTW7XMDVEPkQUT5To"},"name":"Mr Jeremy Cole","name_elements":{"forename":"Jeremy","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"SC296954","data":{"address":{"address_line_1":"20 Craigie Park","address_line_2":"Aberdeen","postal_code":"AB25 2SE"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"6c061db24693e33e62cf7eb5abb853dc6e6768a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296954/persons-with-significant-control/individual/c0l4V9mVfZjRRfcSSR3ZVW66fHQ"},"name":"Mr Craig Jobson","name_elements":{"forename":"Craig","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06069625","data":{"address":{"address_line_1":"11 Procter House","address_line_2":"Avondale Square","locality":"London","postal_code":"SE1 5EZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2049a639cbb98334b72a2aeb60374a8c29f37151","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069625/persons-with-significant-control/individual/dIT3jyNJFe7HmEwFqOpwBvHPEjE"},"name":"Mr Henry Kofi Adufo","name_elements":{"forename":"Henry","middle_name":"Kofi","surname":"Adufo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771326","data":{"address":{"address_line_1":"Buckswood Drive","country":"England","locality":"Crawley","postal_code":"RH11 8JB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"455e58feca5ddefdbd660dfae832555ebfe292d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771326/persons-with-significant-control/individual/B9kKaLSY_5YM0Bu4-keG__yl2zY"},"name":"Mr Prince Philip Punnoose","name_elements":{"forename":"Prince","middle_name":"Philip","surname":"Punnoose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05826040","data":{"address":{"address_line_1":"North Park Road","country":"England","locality":"Harrogate","postal_code":"HG1 5PG","premises":"8","region":"North Yorkshire"},"etag":"4b8344c4436b4f6386611c95847509c4ceb2be9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"02953424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05826040/persons-with-significant-control/corporate-entity/Dl2zp2IMl1Z3ln4E7x7EpLaC5OA"},"name":"Westcourt Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04721817","data":{"address":{"address_line_1":"Autumn Cottage","address_line_2":"30 Ganghill","locality":"Guildford","postal_code":"GU1 1XF","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"2e703e127046a07aceaa2f8a8621d969bbfbd806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04721817/persons-with-significant-control/individual/ieJU-GHN6pSTVySShxb9KUN5wJs"},"name":"Mr Neil William Buxton","name_elements":{"forename":"Neil","middle_name":"William","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03690065","data":{"address":{"country":"Netherlands","locality":"The Hague","postal_code":"2596 HR","premises":"Carel Van Bylandtlaan 30"},"ceased_on":"2023-12-07","etag":"cc8bc51cf367ff1d152e83dab8f28d89eba8ca76","identification":{"country_registered":"Netherlands","legal_authority":"The Netherlands","legal_form":"Private Company With Limited Liability","place_registered":"Trade Register Dutch Chamber Of Commerce","registration_number":"27002687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03690065/persons-with-significant-control/corporate-entity/Mu8Q_rIEhfqBR_kO5BsYBax4G_w"},"name":"Shell Petroleum B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"09406005","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0894bdd1b1bf6da913b460f99c24349f5eee1dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09406005/persons-with-significant-control/individual/lW2yArBr3KkaSSHrSr2SApXGuyY"},"name":"Mr Sam Ronald Burton","name_elements":{"forename":"Sam","middle_name":"Ronald","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07258141","data":{"address":{"address_line_1":"Railway Court","locality":"Doncaster","postal_code":"DN4 5FB","premises":"W.H. Prior"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d11584338fbae193791590c9fdd99e5c4680cbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/07258141/persons-with-significant-control/individual/ksh45FvVQROyNfAJrEHW4qpmgmw"},"name":"Mrs Kirstin Suzanne Webb","name_elements":{"forename":"Kirstin","middle_name":"Suzanne","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626870","data":{"address":{"country":"England","locality":"London","postal_code":"SW2 2SP","premises":"1 Arlingford Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a3868fe6807abcdbe99a7ba2d592a02007f1da2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626870/persons-with-significant-control/individual/nXFQmyHoVWIRl9MV7euoR5PRsAU"},"name":"Ms Sara Elizabeth Jensen","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Jensen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614104","data":{"address":{"address_line_1":"The Parkway","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0RQ","premises":"224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"56a75a28b94f2918f9d969f4a2a6f4ea11ce2d95","kind":"individual-person-with-significant-control","links":{"self":"/company/10614104/persons-with-significant-control/individual/H5S8YA_B1WTV93UZTbv2glVB9K4"},"name":"Mr Khalil Ahmad Rana","name_elements":{"forename":"Khalil","middle_name":"Ahmad","surname":"Rana","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04437547","data":{"address":{"address_line_1":"47 Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a7c787c0a072f7f5765762cdaede972782f3ce40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437547/persons-with-significant-control/individual/F6-KyQN_Phb4SpvQsPDkj9dBin0"},"name":"Mr Jolyon Dennis Alexander","name_elements":{"forename":"Jolyon","middle_name":"Dennis","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05451747","data":{"address":{"address_line_1":"James Street","address_line_2":"Righead Industrial Estate","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3LU","premises":"Gorman House"},"etag":"f628d09d92df41e66b54c48ab30166f38dbea88c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"The Companies Act","registration_number":"Sc056531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05451747/persons-with-significant-control/corporate-entity/OdvDIvb84JNIp09U5J5LA42glbY"},"name":"Apex Industrial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC371824","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e5ae108e3355df2a10448536d9f8c79b8ca349e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371824/persons-with-significant-control/individual/-PWCIeUpJx8QO8ipUM50Z7tp690"},"name":"Mr Christopher William Marsden","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10787471","data":{"address":{"address_line_1":"Othello Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b735088413387aba63fc2b1b55304c447d215786","kind":"individual-person-with-significant-control","links":{"self":"/company/10787471/persons-with-significant-control/individual/8Fwg_8OmtK-7HAdM05ha77D3SlI"},"name":"Jay Mccoy Jay Winston Mccoy","name_elements":{"forename":"Jay","middle_name":"Winston","surname":"Mccoy","title":"Jay Mccoy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-05-24"}}
{"company_number":"06597111","data":{"address":{"address_line_1":"Banbury Business Park","address_line_2":"Adderbury","locality":"Banbury","postal_code":"OX17 3SN","premises":"Faveo House, 2 Somerville Court,","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"3a6504dc7db35efed0abcd7d96d4724f66d41bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/06597111/persons-with-significant-control/individual/s_kddN0J2nzcXtm9NvccXvBBxxY"},"name":"Mr Daniel Allen Green","name_elements":{"forename":"Daniel","middle_name":"Allen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10178597","data":{"address":{"address_line_1":"Sparrow Farm Road","country":"England","locality":"Epsom","postal_code":"KT17 2JL","premises":"62"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"87003df95bff96b33eb9182a4576978d9445ce18","kind":"individual-person-with-significant-control","links":{"self":"/company/10178597/persons-with-significant-control/individual/oDr-SurHVcD_8W-4ZYKmXOsOUsQ"},"name":"Mr Marco Gazzelloni","name_elements":{"forename":"Marco","surname":"Gazzelloni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09560230","data":{"address":{"address_line_1":"Stoke Newington Church Street","country":"England","locality":"London","postal_code":"N16 9HH","premises":"1"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"155615ff5477506a4a5c80d31cd1eddbd332b528","kind":"individual-person-with-significant-control","links":{"self":"/company/09560230/persons-with-significant-control/individual/0FTO1a-VixnH1kTygdqe7HPJjFk"},"name":"Mr Edgars Olsevskis","name_elements":{"forename":"Edgars","surname":"Olsevskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10065877","data":{"address":{"address_line_1":"Beech Grove","country":"United Kingdom","locality":"Newhall","postal_code":"DE11 0NH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3e5587b2b0dd94270c386d62b3852b673956f528","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065877/persons-with-significant-control/individual/0Ie5U4SWAw7Wj45fr2eEWZz_ek8"},"name":"Mr Mark Harris","name_elements":{"forename":"Mark","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"09998095","data":{"address":{"address_line_1":"Main Street","address_line_2":"Great Heck","country":"England","locality":"Goole","postal_code":"DN14 0BQ","premises":"Tarida"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a089aa821e9b8cba39e489084b1a79c51442cc34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09998095/persons-with-significant-control/individual/EoUVxYzrtEhT2lvfbSEXal7JG_U"},"name":"Mr Anthony Ronald Wilkinson","name_elements":{"forename":"Anthony","middle_name":"Ronald","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"07642147","data":{"address":{"address_line_1":"Stocks Bridge Way","country":"England","locality":"St Ives","postal_code":"PE27 5JL","premises":"Raleigh House 14c Compass Point Business Park","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d71696703ffff8996349a7266871ab4eb1ea3197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642147/persons-with-significant-control/individual/ForrHK58NnxmLiDrBoAljN12Ahw"},"name":"Mr Surendra Lallubhai Solanki","name_elements":{"forename":"Surendra","middle_name":"Lallubhai","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788960","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Bedford","postal_code":"MK40 3UA","premises":"228"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6f61362cc0b1010d7ae6b56d8b3d6f9be0eb00eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788960/persons-with-significant-control/individual/bjkxWxbAEqQXnBt31YHfykkVL8k"},"name":"Mr Robert James Brookes","name_elements":{"forename":"Robert","middle_name":"James","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"09047960","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5671b4c61da084fa639a9404cc356a99ab327695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047960/persons-with-significant-control/individual/bTquvPGtZy2i-C2Hen04vp4R_wA"},"name":"Ms. Kimberlee Ann Colin","name_elements":{"forename":"Kimberlee","middle_name":"Ann","surname":"Colin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789370","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3HX","premises":"941 Ashton Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c042825d9842c8ef0039e13a5ef90a0d0eeab96e","kind":"individual-person-with-significant-control","links":{"self":"/company/10789370/persons-with-significant-control/individual/RDA6Ff0M37iSd5d36jwW8FX1jWM"},"name":"Mr Ruman Ahshraf","name_elements":{"forename":"Ruman","surname":"Ahshraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"SC231450","data":{"address":{"address_line_1":"The Craig, 1 Adamson Terrace","address_line_2":"Leven","locality":"Fife","postal_code":"KY8 4EJ"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"3caa8815f0805eb7a904a407dd111e9598d51977","kind":"individual-person-with-significant-control","links":{"self":"/company/SC231450/persons-with-significant-control/individual/v1qLUAJBS_pDdaGwgNaPAPQLTmU"},"name":"Mr Peter Francis Paterson","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08062731","data":{"address":{"address_line_1":"19 Mengham Lane","locality":"Hayling Island","postal_code":"PO11 9JT","premises":"The Old Surgery","region":"Hants"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ef7c91efcd1c99f6e298fa8a79e4f7e4092ceec2","kind":"individual-person-with-significant-control","links":{"self":"/company/08062731/persons-with-significant-control/individual/YvXzx0K8eWReB-x-w4-jCGhYfg4"},"name":"Ms Alexis Louise Marz","name_elements":{"forename":"Alexis","middle_name":"Louise","surname":"Marz","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778087","data":{"address":{"address_line_1":"Skirsgill Gardens","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7EP","premises":"9","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"9936254fef0c45d24a83974cb2b84f006437472d","kind":"individual-person-with-significant-control","links":{"self":"/company/10778087/persons-with-significant-control/individual/9kXHHpBtNRZytHQbYiBuQiUT5Iw"},"name":"Mr Peter Simpson","name_elements":{"forename":"Peter","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10778347","data":{"address":{"address_line_1":"Northcliffe Gardens","country":"England","locality":"Broadstairs","postal_code":"CT10 3AL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b592bc798b671a1cf98e9f3d5ec328299e6fc7be","kind":"individual-person-with-significant-control","links":{"self":"/company/10778347/persons-with-significant-control/individual/Y4Lx1RWroqC-LHHdyAOUyaiV9uQ"},"name":"Emma Claire Brown","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04000491","data":{"address":{"address_line_1":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9QB","premises":"45 The Glebe","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"2ffdb5e67de394bed3cabed4cca5e7224debc5ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"REESRUSSELL LLP ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Derek John Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04000491/persons-with-significant-control/individual/8FcQxj0BFhM8pdBwRhcjseJPzrs"},"name":"Mr Derek John Cooke","name_elements":{"forename":"Derek","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07630131","data":{"address":{"address_line_1":"Brindley Close","country":"England","locality":"Bexleyheath","postal_code":"DA7 4ND","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"99e03d2af06085f279f2f9b782072c7c2a2ce7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630131/persons-with-significant-control/individual/iLW24jDJ9Vd0TrnPK30Lud2Ll_4"},"name":"Mr Gary Paul Sucksmith","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Sucksmith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08874950","data":{"address":{"address_line_1":"Montague Crescent","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2EH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"913e43cb7b9e456a0d0dc51b0800982b2c664a9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"THEFORMATIONCOMPANY UK LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Christopher Nigel Verity"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874950/persons-with-significant-control/individual/LabHPLl2dYluu0PFfjANGyLsxZQ"},"name":"Mr Christopher Nigel Verity","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Verity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134456","data":{"address":{"address_line_1":"Ringstead Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2BP","premises":"24b Ringstead Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"135a783072b51920eeaad8a53f33a20412d84d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10134456/persons-with-significant-control/individual/jLDoQnf8fCjNscD4iC5QjsNuy34"},"name":"Ms Monique Uchena Gordon-Vacciana","name_elements":{"forename":"Monique","middle_name":"Uchena","surname":"Gordon-Vacciana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09045576","data":{"address":{"address_line_1":"Christchurch","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH23 2DH","premises":"27 Grove Road West","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7c6c6ead0c77cb69f5ba4f5115ed488aa240f9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09045576/persons-with-significant-control/individual/stMnQ48-kLAsdFOW9oBNTEJ_qJI"},"name":"Mr Christopher David Bartlett","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165847","data":{"address":{"address_line_1":"Albury Road","address_line_2":"Merstham","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3LP","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8560d935067262d8b6cc86a56ba20836b93b11d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10165847/persons-with-significant-control/individual/3vX6JE5xclEyHz4UPtwEj5Oa4VA"},"name":"Mr Steven Odonoghue","name_elements":{"forename":"Steven","surname":"Odonoghue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"04753566","data":{"address":{"address_line_1":"Camelford Close","country":"England","locality":"Stafford","postal_code":"ST17 0JE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2e41a9f1a3e8b7b23c0fa29318feb9e491cfee77","kind":"individual-person-with-significant-control","links":{"self":"/company/04753566/persons-with-significant-control/individual/7Eh5Oa1AweuJNZG2R0MNuL_ChWQ"},"name":"Mr Craig Thomas Smith","name_elements":{"forename":"Craig","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09292274","data":{"address":{"address_line_1":"21 Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DG","premises":"Grey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a461c6d93465fe10cbda65cf040d7b6c86cc312e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292274/persons-with-significant-control/individual/u3ge8pA8EOFrbmeCDh2Na4hBd6I"},"name":"Mr Lindsay Brown","name_elements":{"forename":"Lindsay","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08051137","data":{"address":{"address_line_1":"Queniborough Ind Est","address_line_2":"Melton Road Queniborough","locality":"Leicester","postal_code":"LE7 3FP","premises":"Unit 14","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"889e7a4bfab8ebd0c1fdbf6391e7b89b1ed14343","kind":"individual-person-with-significant-control","links":{"self":"/company/08051137/persons-with-significant-control/individual/nRJiCR048vPZMuJF18FddzlVQ3w"},"name":"Mr Andrew David Glover","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09414194","data":{"address":{"address_line_1":"Jays Croft Road","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TQ","premises":"18","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"02ae087781c16fdef1d49b3b6999ce0e865e980d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414194/persons-with-significant-control/individual/4c6JJbixrgdtc56daMoXQbtR4rc"},"name":"Mrs Christine Colette Mountford","name_elements":{"forename":"Christine","middle_name":"Colette","surname":"Mountford","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15086112","data":{"address":{"address_line_1":"Hyde Road","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1NL","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"14a6c8d727a11ea0058caed512df0bd76a8a6535","kind":"individual-person-with-significant-control","links":{"self":"/company/15086112/persons-with-significant-control/individual/0gB8IrxS8kDNU35P_1sveIj-D5I"},"name":"Anthony Daniel Sellars","name_elements":{"forename":"Anthony","middle_name":"Daniel","surname":"Sellars"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09421445","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"449856c1e0c341d4069dd80d2db20e417aa82b64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Lorraine Mary Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421445/persons-with-significant-control/individual/ahEUKzvru27uQVmWU2sh7ewmkFg"},"name":"Mrs Lorraine Hulme","name_elements":{"forename":"Lorraine","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"15086162","data":{"address":{"address_line_1":"High Horse Close","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1AN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"361d80dbcf045a3ad58ab3431a6c559fe931d722","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086162/persons-with-significant-control/individual/K9KOPchih9FRFlH2-_oWi4B7WxU"},"name":"Mr Alan Jordan","name_elements":{"forename":"Alan","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086203","data":{"address":{"address_line_1":"Uphill Road","country":"England","locality":"London","postal_code":"NW7 4QD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"51949df6af9deb59a2e8785924901e9dbcc46c77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086203/persons-with-significant-control/individual/wphDm4WtpmcWAeG3OO7FJ_n6Uco"},"name":"Miss Ajijola Abiola-Ajimobi","name_elements":{"forename":"Ajijola","surname":"Abiola-Ajimobi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10183431","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e7839199e154ff08fb7b59789f3ea34910e90e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183431/persons-with-significant-control/individual/yBJFTKl7ElbY_5QM1Chtn37yYYM"},"name":"Mr James Patrick O'Malley","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08059260","data":{"address":{"address_line_1":"Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7ND","premises":"142"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9dd52f6fa3c0fdd1bd0daec8da0a18ca854a8ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/08059260/persons-with-significant-control/individual/UbzsOPM7efBmYn68sXZ08oUrFGA"},"name":"Mr Mohammed Tanveer Taj","name_elements":{"forename":"Mohammed","middle_name":"Tanveer","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06274456","data":{"address":{"address_line_1":"No. 6, Lane 1316, Baode Road,","address_line_2":"Zhabei District,","country":"China.","locality":"Shanghai City,","postal_code":"200000","premises":"Room 303,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"52580d4a44fd42966f763cec692cd7a47c832b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06274456/persons-with-significant-control/individual/k6rh-cntnYRQWAJ4r7UrCQL3rpc"},"name":"Kegeng Tian","name_elements":{"forename":"Kegeng","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08489150","data":{"address":{"address_line_1":"Enterprise House Wales, Ty Mentor","locality":"Abercynon","postal_code":"CF45 4SN","premises":"Courier And Distribution Services Ltd"},"ceased_on":"2018-01-26","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"740d6f03d57c2e7d9b81a0a048dcb4e32791d50d","kind":"individual-person-with-significant-control","links":{"self":"/company/08489150/persons-with-significant-control/individual/fWOejf7cTYDmmulDCi7vjH0OJyQ"},"name":"Mr Jason Mark Ball","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Ball","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03271981","data":{"address":{"address_line_1":"Feeder Road","country":"England","locality":"Bristol","postal_code":"BS2 0TB","premises":"Avonbank"},"etag":"e40262b8b2d5bc08baacef0c67b0abd8f0f902cc","identification":{"legal_authority":"Companies Act","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03271981/persons-with-significant-control/corporate-entity/bDTzXTS10mY0cb2o1-YnFFbWiMA"},"name":"National Grid Electricity Distribution (West Midlands) Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09021896","data":{"address":{"address_line_1":"10 Prince Of Wales Road","locality":"Dorchester","postal_code":"DT1 1PW","premises":"Stafford House","region":"Dorset"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"835dbe143294886236ab7aef6e1de884126783a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09021896/persons-with-significant-control/individual/63PU6BmuX6woHTXzR05GClUhmVQ"},"name":"Mrs Anne Ireland","name_elements":{"forename":"Anne","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC526044","data":{"address":{"address_line_1":"Macaulay Grange","address_line_2":"Hazlehead","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8FF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"021dd284c98ed8cc93a8150fef3eba529487ff95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526044/persons-with-significant-control/individual/so2I_HiAUTmCGlDDtpBH8lTHOEA"},"name":"Mr Fred Nicol","name_elements":{"forename":"Fred","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"OC377464","data":{"address":{"address_line_1":"Mikhael Hazani","country":"Israel","locality":"Be’Er Sheva","premises":"12/8"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1971},"etag":"0c1f12d1dfa30d87d7eed46252d8a1b44727f132","kind":"individual-person-with-significant-control","links":{"self":"/company/OC377464/persons-with-significant-control/individual/V3urMGobQnGE_eF8c97Rgi9r6o8"},"name":"Mr Aleksandr Dudin","name_elements":{"forename":"Aleksandr","surname":"Dudin","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"09421695","data":{"address":{"address_line_1":"Paynes Road","country":"England","locality":"Southampton","postal_code":"SO15 3BY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3c70560c6ba92aa287e8553b0bcdaeaf3a5a9eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09421695/persons-with-significant-control/individual/Nez9x6IW3A1rEWgRrNHMiQYhbhg"},"name":"Mr Kevin Adrian Bevis","name_elements":{"forename":"Kevin","middle_name":"Adrian","surname":"Bevis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613974","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Great Britan","date_of_birth":{"month":3,"year":1950},"etag":"fd2ba2875b432885d19725001d94391b81b63bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10613974/persons-with-significant-control/individual/20gCcHicAXE2SgN-Wrk6AHXs6kM"},"name":"Mr John Phillip Wall","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613975","data":{"address":{"address_line_1":"123 Hagley Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8LD","premises":"G10, Crown House"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"06507781087dd63cf58cf84a27ba7191e4dc0cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10613975/persons-with-significant-control/individual/lPIJhXOL7encPkFhbQstLu_RGKA"},"name":"Mr Mahbub Rahman","name_elements":{"forename":"Mahbub","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06589111","data":{"address":{"address_line_1":"Leysholme Drive","country":"England","locality":"Leeds","postal_code":"LS12 4HQ","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9a443aeae8ff4aaa1a7999223d1777b541c96c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06589111/persons-with-significant-control/individual/JbvweHx-_HG1iOnNoXs7EavcIvI"},"name":"Mrs Heidi Kelly","name_elements":{"forename":"Heidi","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09962664","data":{"address":{"address_line_1":"Adams Business Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JF","premises":"2","region":"Essex"},"ceased_on":"2017-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"281b2cbe1185eb402fa2e0ab52a4151645d1805b","kind":"individual-person-with-significant-control","links":{"self":"/company/09962664/persons-with-significant-control/individual/u5joLaojqhn3g8VkX4NJFmCY_Mc"},"name":"Mr Helal Rahman","name_elements":{"forename":"Helal","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614105","data":{"address":{"address_line_1":"The Meadows","country":"United Kingdom","locality":"Halstead","postal_code":"TN14 7HD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"221064221547ac1eb45bc9e46709e324d00b2c92","kind":"individual-person-with-significant-control","links":{"self":"/company/10614105/persons-with-significant-control/individual/NpGeE8jMN2lPlxrucsba4OogLow"},"name":"Mr Anthony Cook","name_elements":{"forename":"Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC378380","data":{"address":{"address_line_1":"43a Harbour Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1UF","premises":"Unit 8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"a1f6bb75a43f3cab1fc64be7a069c007993b87bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378380/persons-with-significant-control/individual/rDGyu1HYTdjJR8gvcdbq0BnlCGA"},"name":"Mr David Jonathon Stewart","name_elements":{"forename":"David","middle_name":"Jonathon","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585731","data":{"address":{"address_line_1":"50","address_line_2":"Tower Range","country":"Spain","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"7b And 8b"},"ceased_on":"2016-04-06","country_of_residence":"Israel","date_of_birth":{"month":4,"year":1958},"etag":"ea9cd5c646b975b40cab3e0f335279d524c51ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/09585731/persons-with-significant-control/individual/YwcB0S5a9NFL3IkcvFpQBR5Qqz0"},"name":"Mr Robert Anthony Black","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981995","data":{"address":{"address_line_1":"Ludlow Road","country":"England","locality":"Leominster","postal_code":"HR6 0DH","premises":"Hay Lane Farm","region":"Herefordshire"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"034994f3e9bbbf2d587ccea774dddbb291748990","kind":"individual-person-with-significant-control","links":{"self":"/company/09981995/persons-with-significant-control/individual/tIcgyR5VkddQp3drQGDIQjAu9PQ"},"name":"Mr John Malcolm Rodgman","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Rodgman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633710","data":{"address":{"address_line_1":"High Street","care_of":"TAXASSIST ACCOUNTANTS","locality":"Orpington","postal_code":"BR6 0NF","premises":"304","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"34d86850e5cce096d779205cde72d93b0838a986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633710/persons-with-significant-control/individual/Upu8di3xed6WxlMWUYTwzzJ5flA"},"name":"Ms Gemma Louise Archer","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Archer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09041290","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"55686c438173fea57b04e617f65c75c7129773d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041290/persons-with-significant-control/individual/-oEY3ltcwM_WoBizUYZbH3hfm7I"},"name":"Luca Colombo","name_elements":{"forename":"Luca","surname":"Colombo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07241201","data":{"address":{"address_line_1":"Little Titchfield Street","country":"England","locality":"London","postal_code":"W1W 7BU","premises":"Suite 8, 1-3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a52697369114e4067269b1e37d65b5a2eb3f281a","kind":"individual-person-with-significant-control","links":{"self":"/company/07241201/persons-with-significant-control/individual/jlG9dqX4l0IgVv85C4NDniU_rTg"},"name":"Miss Bonnie Jane Meredith","name_elements":{"forename":"Bonnie","middle_name":"Jane","surname":"Meredith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08532860","data":{"address":{"address_line_1":"Downs View","country":"England","locality":"Isleworth","postal_code":"TW7 5HF","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a7f6d9eeb6e55ccc7a07676e176dc2c15f5c1cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08532860/persons-with-significant-control/individual/W5Fh2OjbYoJ2iYu_tNHoPrgNJLk"},"name":"Mr Prasanna Santhanam","name_elements":{"forename":"Prasanna","surname":"Santhanam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10788490","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-10-16","country_of_residence":"United Kingdon","date_of_birth":{"month":4,"year":1972},"etag":"f91915cbb515b1daeb99f612186a3d29691ff4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10788490/persons-with-significant-control/individual/GiNCN9wuU5kWKg9X9knkxylSIwk"},"name":"Mr Blaise Marie Calvin Vasseur","name_elements":{"forename":"Blaise","middle_name":"Marie Calvin","surname":"Vasseur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07141465","data":{"address":{"address_line_1":"Cross Hill","address_line_2":"Burslem","locality":"Stoke On Trent","postal_code":"ST6 3JY","premises":"Creative Innovation Centre","region":"Staffordshire"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6c4872df070ccb678ef62c0c2463895bcc73a99b","kind":"individual-person-with-significant-control","links":{"self":"/company/07141465/persons-with-significant-control/individual/64OYM2ykxzTxkfJApLumR9t6JzA"},"name":"Mr Liwei Wang","name_elements":{"forename":"Liwei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"SC249640","data":{"address":{"address_line_1":"Claremont","country":"Scotland","locality":"Alloa","postal_code":"FK10 2DF","premises":"26","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1945},"etag":"a341fd922cc9900d97f96ad988804691c29ecf73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC249640/persons-with-significant-control/individual/pT2WnDWP4I7g97hkzSmmzlKVChw"},"name":"Thelma Margaret Dalrymple","name_elements":{"forename":"Thelma","middle_name":"Margaret","surname":"Dalrymple"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08478317","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6HY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bd5c70995076043693a9a65fd984b324581a1fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478317/persons-with-significant-control/individual/bcJW_axfj3DZUqf2BRxcAw2UVy0"},"name":"Mr Guido Francis Mengelkamp","name_elements":{"forename":"Guido","middle_name":"Francis","surname":"Mengelkamp","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323511","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f6f8fccfd0beb1ca605523e336cd60e44f286ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323511/persons-with-significant-control/individual/1oOln7ppWxqm9e-6z7ime_Fn4EQ"},"name":"Mr Paul Howard Kirkman","name_elements":{"forename":"Paul","middle_name":"Howard","surname":"Kirkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08014356","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5387227c35b7edad1578f8f65072c597cba41a41","kind":"individual-person-with-significant-control","links":{"self":"/company/08014356/persons-with-significant-control/individual/Il3oKEr9hK3nWYas6oy_XrXPF8s"},"name":"Ms Valerie Bassigny","name_elements":{"forename":"Valerie","surname":"Bassigny","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07634301","data":{"address":{"address_line_1":"Unit 18 Jamaica Business Estate","country":"England","locality":"London","postal_code":"SE16 4AW","premises":"24 Old Jamaica Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5b23aba61981646eda3bf9275dea20b172c51ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/07634301/persons-with-significant-control/individual/L1P6RQIUs73kc6a_sihz5bzfCuQ"},"name":"Mrs. Valeria Cortizo","name_elements":{"forename":"Valeria","surname":"Cortizo","title":"Mrs."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"07245327","data":{"address":{"address_line_1":"Broadwater Street East","locality":"Worthing","postal_code":"BN14 9AP","premises":"56","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b0c1491174544359ea88f92987231056af22646b","kind":"individual-person-with-significant-control","links":{"self":"/company/07245327/persons-with-significant-control/individual/e1Bd7UDqafMyRdomK0k1O_sDvdc"},"name":"Mr Timothy Robert Faid","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Faid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124436","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"e15bd8bfabba40385bad16160073ff5b4dea909f","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10124436/persons-with-significant-control/corporate-entity/9BlByv2dPq_xXy9W88065XDOlR8"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"07634591","data":{"address":{"address_line_1":"Hendham Vale Industrial Park","address_line_2":"Vale Park Way","locality":"Manchester","postal_code":"M8 0AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"6be5a12f938566ef4a11ed15c54afa54e4567240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634591/persons-with-significant-control/individual/TQgwwlVPSC_4q0ap8hwbzhyneV0"},"name":"Mr Alan Sykes","name_elements":{"forename":"Alan","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080471","data":{"address":{"address_line_1":"Caribbean Coast","address_line_2":"1 Kin Tung Road","country":"Hong Kong","locality":"Tung Chung","premises":"Flat H 50/F, Tower 10","region":"Lantau"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1973},"etag":"52cbc369362de4bb13ce01d1106c07fec089107e","kind":"individual-person-with-significant-control","links":{"self":"/company/08080471/persons-with-significant-control/individual/Gg9x4o7FDqlxBMD5yW9h6mmsE_0"},"name":"Mr James Edwin Thackray","name_elements":{"forename":"James","middle_name":"Edwin","surname":"Thackray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08526161","data":{"address":{"address_line_1":"25 Lindisfarne Road","country":"England","locality":"London","postal_code":"SW20 0NW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"cd386c6a8c173ef8f79c898518f3a87666de2afc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526161/persons-with-significant-control/individual/rRaCLHaVcpsfySpaX-uXI0SvAUQ"},"name":"Mr Mark Ganesh Anthony Datta","name_elements":{"forename":"Mark","middle_name":"Ganesh Anthony","surname":"Datta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09602340","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Dronfield","postal_code":"S18 2GE","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"7d55197901d7565a78459b7539a2881ea99d31e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"THEFORMATIONCOMPANY UK LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Amanda Fletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602340/persons-with-significant-control/individual/H-HHXrjKqMOi2G3W7RpAb7aVUdE"},"name":"Mrs Amanda Fletcher","name_elements":{"forename":"Amanda","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888666","data":{"address":{"address_line_1":"Lewis Road","country":"England","locality":"Richmond","postal_code":"TW10 6SB","premises":"4 Glover Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2ea014d5eabff869e499390325236c4a865c649a","kind":"individual-person-with-significant-control","links":{"self":"/company/09888666/persons-with-significant-control/individual/yp2GStAudPZCXQipIiE-l_3vIvU"},"name":"Mr. Nicola Spera","name_elements":{"forename":"Nicola","surname":"Spera","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07246597","data":{"address":{"address_line_1":"Norfolk Crescent","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3BB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e7bb16472edc5f9b2bf84fc44979220b47091278","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246597/persons-with-significant-control/individual/prQNcY5Z84GLrP-x4eeAwy5Ak9k"},"name":"Mr Venkata Rama Subba Reddy","name_elements":{"forename":"Venkata","middle_name":"Rama Subba","surname":"Reddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10736420","data":{"address":{"address_line_1":"Church End","address_line_2":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2DY","premises":"Unit 5b, Hadham Industrial Estate,"},"ceased_on":"2019-09-05","etag":"e4431609964f3ce5b591e2279ee569f720e9cf7e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10760293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10736420/persons-with-significant-control/corporate-entity/wwa8hK4-mNSZkUwQl5MEHMt7Q4M"},"name":"Complete Hgv Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"SC249771","data":{"address":{"address_line_1":"Bridge Of Shevock","address_line_2":"Old Rayne","country":"United Kingdom","locality":"Insch","postal_code":"AB52 6SG","premises":"Oneadin","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"c1523fa8142ba7e9513155dfbb212a745c32a3d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249771/persons-with-significant-control/individual/Zy_3fRlD74Kgn-ek0xWwaZAUY7g"},"name":"Mr Christopher Anthony Owen Duncan","name_elements":{"forename":"Christopher","middle_name":"Anthony Owen","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15085913","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"N9 8RX","premises":"Flat 1 2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"19c1b682b2f34e932070e3b200d72195f5dac35a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085913/persons-with-significant-control/individual/C5Tu9MRg1yDy1jyN1saapQUyfww"},"name":"Mr Jordan Zene Forbes","name_elements":{"forename":"Jordan","middle_name":"Zene","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10161810","data":{"address":{"address_line_1":"Bures Green","country":"England","locality":"Bures","postal_code":"CO8 5JU","premises":"April Corner","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d3c6e9d0c8c24cd468acead1fda562b7dace9cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10161810/persons-with-significant-control/individual/PcoG2aSxBBg9niE0GJb_XKwE65I"},"name":"Mr John Elliott","name_elements":{"forename":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10135997","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3LR","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b62f952fd4f17ac3848f0699ca237599e6fd7052","kind":"individual-person-with-significant-control","links":{"self":"/company/10135997/persons-with-significant-control/individual/lliHjqaO3U3AxnWjCCI0vO3GUJQ"},"name":"Ms Julie Gregory","name_elements":{"forename":"Julie","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10170541","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FQ","premises":"Apartment 1, 53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a32dd9993c10b0dcc6e40effafaa4846bae94c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170541/persons-with-significant-control/individual/RBqKz3CsbjXuoIrPP921FneS-sM"},"name":"Mrs Geeta Saini","name_elements":{"forename":"Geeta","surname":"Saini","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08503346","data":{"address":{"address_line_1":"Freystrop Cross","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4LD","premises":"Lower North Hill View","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"0e39edd19e56918bd4f4ad86ebdc4b07f3a7ea48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503346/persons-with-significant-control/individual/2qLmYOhXqpgNiQhbDvWjWGUBzyo"},"name":"Mr Darren William Ernest Dalton","name_elements":{"forename":"Darren","middle_name":"William Ernest","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086163","data":{"address":{"address_line_1":"Pentrebane","address_line_2":"Grangetown","country":"Wales","locality":"Cardiff","postal_code":"CF11 7LP","premises":"89","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e6070272a310fcd90662e78e0c3ece27b082314b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086163/persons-with-significant-control/individual/XOy6NtsQQidwdkBtYtthEYqOUng"},"name":"Mr Mohammed Ali Awan","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"09414334","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N15 6TJ","premises":"151 Gladesmore Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1456b512ba0e615da91677a8fa0fecbe5ee9197d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414334/persons-with-significant-control/individual/anM-4kPXNHFScmShMoHdVot3z-8"},"name":"Mr Benzion Yosef Aksler","name_elements":{"forename":"Benzion","middle_name":"Yosef","surname":"Aksler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095017","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"51c6a2da3fcb85ea50dfbfd1f9f2b17d70d2ac01","kind":"individual-person-with-significant-control","links":{"self":"/company/10095017/persons-with-significant-control/individual/fAj6JLIMJ7ix3rlmeZCLGYdYpKQ"},"name":"David George Jemmison","name_elements":{"forename":"David","middle_name":"George","surname":"Jemmison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02815966","data":{"address":{"address_line_1":"St Augustine's Catholic College","address_line_2":"Wingfield Road","locality":"Trowbridge","postal_code":"BA14 9EN","region":"Wilts"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"5bd6030936dc34591a624e743eaab63e65abb1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02815966/persons-with-significant-control/individual/vGn59trfqoTHATEwU_KiRAIMOqU"},"name":"Mr Peter Naunton Bates","name_elements":{"forename":"Peter","middle_name":"Naunton","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06255270","data":{"address":{"address_line_1":"Beracah House","address_line_2":"Johnston","locality":"Pembrokeshire","postal_code":"SA62 3HN"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"2c90d61f3f4acbca7b47119e3b8570f4c90f0730","kind":"individual-person-with-significant-control","links":{"self":"/company/06255270/persons-with-significant-control/individual/GM6MblV-Jb1hBI-0ULvPt0M68Gg"},"name":"Mr Greg Joseph David","name_elements":{"forename":"Greg","middle_name":"Joseph","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09936214","data":{"address":{"address_line_1":"Roberts Road","country":"England","locality":"Walthamstow","postal_code":"E17 4LR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3ec49b9794d380462e80db2b496c57f2330ac388","kind":"individual-person-with-significant-control","links":{"self":"/company/09936214/persons-with-significant-control/individual/hbUXpXP90D6WyQ3Waoi82LE4bBg"},"name":"Ms Julia Balazova","name_elements":{"forename":"Julia","surname":"Balazova","title":"Ms"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09993954","data":{"address":{"address_line_1":"Avenue M","address_line_2":"Stoneleigh Park","locality":"Kenilworth","postal_code":"CV8 2LG","premises":"Unit 64","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"155dcd7e7b794b9b5034bdd368507aabb42e571a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993954/persons-with-significant-control/individual/gqkKfle8bozFQlxzidh1TYugTZQ"},"name":"Mr Neil David Bird","name_elements":{"forename":"Neil","middle_name":"David","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI627544","data":{"address":{"address_line_1":"Magowan Park","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6AF","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1978},"etag":"ad7eacfbd7faabafbe37c11157329b38272b6dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI627544/persons-with-significant-control/individual/NzyHScuXxyPQWYHGvqTtJBQ4pIQ"},"name":"Ms Claire Brown","name_elements":{"forename":"Claire","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-29"}}
{"company_number":"SC247110","data":{"address":{"address_line_1":"Cutler Heights Lane","country":"England","locality":"Bradford","postal_code":"BD4 9HU","premises":"Barrett House"},"etag":"073cc4d9419b04c36ea3e28d2cb305ef275cb981","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2755663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC247110/persons-with-significant-control/corporate-entity/_izUrA5vQ2pMJm8cdbpm9H3Qx7s"},"name":"Barrett Steel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"07607650","data":{"address":{"address_line_1":"Beacon Glade","country":"England","locality":"South Shields","postal_code":"NE34 7QU","premises":"80","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"cd6a558845eab4b1cdfd8b80cf39c146221a79c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07607650/persons-with-significant-control/individual/pWZ2pzYjP3moOIVXX1SKnE5QRZc"},"name":"Mr Mark Wraith","name_elements":{"forename":"Mark","surname":"Wraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC505207","data":{"address":{"address_line_1":"Westcraigs","country":"Scotland","locality":"Blantyre","postal_code":"G72 0FZ","premises":"6 Largo Lane","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"0ac97ba973f452ae858011d5da1081cab13ad9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505207/persons-with-significant-control/individual/bdaAAsYUdGf107dZRYabx5Kru7A"},"name":"Mr Thomas Edward Bonnar","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bonnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613974","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Great Britan","date_of_birth":{"month":3,"year":1950},"etag":"6c99b59120515a47553a689e6b24c3ed134bc1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613974/persons-with-significant-control/individual/L470er-47u8wUEyWxa5yGCYuEHs"},"name":"Mrs Christine Elizabeth O'Brien","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03195017","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ed05cf8f3a894596ed76199746f9fc008ebf9436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03195017/persons-with-significant-control/individual/q_XvSpZRg3xVI75lo0aV9Yflc1A"},"name":"John Francis Crehan","name_elements":{"forename":"John","middle_name":"Francis","surname":"Crehan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"SC399657","data":{"address":{"address_line_1":"Lochlea Wynd","address_line_2":"Annandale","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2SE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"6c04aba0b968e80454220da97a04ae8ffbe2df3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399657/persons-with-significant-control/individual/7Y5p_4UPqPran6BZqfxBO84tXC0"},"name":"Mr Alistaire Edward Darby","name_elements":{"forename":"Alistaire","middle_name":"Edward","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148521","data":{"address":{"address_line_1":"8 Mazurek Way","address_line_2":"Swindon","country":"United Kingdom","locality":"Wiltshire","postal_code":"SN25 1AR","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"af1794ce800a9aa8dcbeb22bb6e04bd69f33ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10148521/persons-with-significant-control/individual/BPvn5Ei_LnnqB3GZYa00fkXFOME"},"name":"Mr Patrick Gerard Gately","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Gately","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"05813817","data":{"address":{"country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AT","premises":"Station Road","region":"Norfolk"},"etag":"b31a39c05050091ecd3386cbfeabf8cb046ec93d","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11606211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05813817/persons-with-significant-control/corporate-entity/rXSRGEVkHFrOzrDsVOwulvm6t9Y"},"name":"Banham Poultry (2018) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02893154","data":{"address":{"address_line_1":"Forest Lodge Farm","address_line_2":"Motcombe","locality":"Shaftesbury","postal_code":"SP7 9PL","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f4557c027d27c6abd40485054aa95314ef39a840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893154/persons-with-significant-control/individual/bw0knHkkG-ez16XH6tnqZtLtBEg"},"name":"Mrs Juliet Lockhart Deverill","name_elements":{"forename":"Juliet","middle_name":"Lockhart","surname":"Deverill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08384204","data":{"address":{"address_line_1":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor Paternoster House"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d2d346e78dd06064d341d216ee7abbb310848a14","kind":"individual-person-with-significant-control","links":{"self":"/company/08384204/persons-with-significant-control/individual/i0QjIhk2z94b9C_QhcGyrU2nuSs"},"name":"Mrs Shkun Datta Chadda","name_elements":{"forename":"Shkun","middle_name":"Datta","surname":"Chadda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06889850","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 4TN","premises":"390"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d70b6de5a3610e06a0b18d3ab1b215e291a50991","kind":"individual-person-with-significant-control","links":{"self":"/company/06889850/persons-with-significant-control/individual/vPqoU8c1DMaZvQ8o7Dlj5OsUT5U"},"name":"Mr Mehmet Ali Ozdemir","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06533286","data":{"address":{"address_line_1":"Molesworth Road","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL3 4AQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4a051801a009920c0d56699d0ea062120644cd77","kind":"individual-person-with-significant-control","links":{"self":"/company/06533286/persons-with-significant-control/individual/sdNo5Ju_na5stBJyPiZs-rmeIIU"},"name":"Mr Richard Joseph William Mckay","name_elements":{"forename":"Richard","middle_name":"Joseph William","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178597","data":{"address":{"address_line_1":"Sparrow Farm Road","country":"England","locality":"Epsom","postal_code":"KT17 2JL","premises":"62"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6666a6ea0d6ced3a85d3cedf4bfe9dafb54d3c86","kind":"individual-person-with-significant-control","links":{"self":"/company/10178597/persons-with-significant-control/individual/M-6aQs4kU_rK0dDAyW7si1WofKk"},"name":"Mr Alexander James Dawe","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09427935","data":{"address":{"address_line_1":"Longworth Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7BE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5c9ca41a5e8bf29dc5969a36eaee13cebb5469d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09427935/persons-with-significant-control/individual/reC-CkS1VPa8fKsmCbniV0jCo94"},"name":"Mr Mark John Farrington","name_elements":{"forename":"Mark","middle_name":"John","surname":"Farrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162957","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"265aad3ebdfb4e09123f5ad40ff69600cc2eca32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Luke Samuel West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162957/persons-with-significant-control/individual/XnbbrkBIFf72L2vhNYcI7UvOo5E"},"name":"Mr Luke Samuel West","name_elements":{"forename":"Luke","middle_name":"Samuel","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"08034777","data":{"address":{"country":"England","locality":"Fowey","postal_code":"PL23 1BZ","premises":"15 Bull Hill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"828e79afd07b61fc36b35fe723bcf5e5660e7c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034777/persons-with-significant-control/individual/zfDBIp2cgDCl4fv2YcQh1YE9CSc"},"name":"Mr Tom French","name_elements":{"forename":"Tom","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788511","data":{"address":{"address_line_1":"Tye Road, Fradley","country":"England","locality":"Lichfield","postal_code":"WS13 8ST","premises":"Unit 7b, The Stirling Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"caf360f93e6cad17b9ad4d5626a676f26b4d11d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10788511/persons-with-significant-control/individual/QiAxOVuQHGS9GRhLQeggX3nd36k"},"name":"Mr Merajur Rahman Choudhury","name_elements":{"forename":"Merajur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"09033296","data":{"address":{"address_line_1":"21-24 Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"Tingdene House"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"941a68f8987b11fe44f37dd268499e8ea4a4e60c","kind":"individual-person-with-significant-control","links":{"self":"/company/09033296/persons-with-significant-control/individual/pMSYLz7Kdc_MFmh4sh7nIad3JJ4"},"name":"Mr Zagham Yousuf","name_elements":{"forename":"Zagham","surname":"Yousuf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-09"}}
{"company_number":"02504990","data":{"address":{"address_line_1":"Coventry Road","locality":"Birmingham","postal_code":"B10 0UG","premises":"434"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"dabefa1091fc6e6ad3d763454fe08dbb5a17eab5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"BASHIR \u0026 CO LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"SHAMSHAD MOHAMMED KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02504990/persons-with-significant-control/individual/KGsceewccjXTaN3exRlWTJPmxew"},"name":"Mr Shamshad Mohammed Khan","name_elements":{"forename":"Shamshad","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08063126","data":{"address":{"address_line_1":"Flycatcher Road","locality":"Corby","postal_code":"NN18 8RW","premises":"58","region":"Northamptonshire"},"ceased_on":"2026-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"41de55c56d86d3ce87bec0472c88888c6200ddcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063126/persons-with-significant-control/individual/Pn5YM5mssvt64Yy6n579FBPCkKQ"},"name":"Mrs Aleksandra Teresa Wiatrek","name_elements":{"forename":"Aleksandra","middle_name":"Teresa","surname":"Wiatrek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"03569320","data":{"address":{"address_line_1":"13 South Lane","address_line_2":"Netherton","country":"England","locality":"Wakefield","postal_code":"WF4 4LL","premises":"Witzend"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"017ff284bdb872ab5fa2db66387a4035e66ebc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/03569320/persons-with-significant-control/individual/Q4rpRKqRBa6pFsD7iBJr4bgAl94"},"name":"Mrs Susan Mary Higgins","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777926","data":{"address":{"address_line_1":"Field Court","address_line_2":"Grays Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8569e76e992a0c7a1eabc31c48912ad1c8269f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10777926/persons-with-significant-control/individual/rbiVi8N--fr4AuUtdr_r-dk4PZA"},"name":"Mr Kevin Glajean","name_elements":{"forename":"Kevin","surname":"Glajean","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10790291","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"457a920acf0563dbba71e6d43d0d6193cdeaa06a","kind":"individual-person-with-significant-control","links":{"self":"/company/10790291/persons-with-significant-control/individual/GkrTxz97vjUwnbPwsoPPpjeEab0"},"name":"Mr Robert Stephen Anderson","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09034860","data":{"address":{"address_line_1":"Winchester Avenue","locality":"London","postal_code":"NW9 9TB","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c00c1a1623b87b385826559254b5e6c88dc2921b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034860/persons-with-significant-control/individual/vnxJWOIXxxraDVYuxZ4G8Qkno1c"},"name":"Ms Sindalleah Dube","name_elements":{"forename":"Sindalleah","surname":"Dube","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07634591","data":{"address":{"address_line_1":"Hendham Vale Industrial Park","address_line_2":"Vale Park Way","locality":"Manchester","postal_code":"M8 0AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"2c92ffba0f422625b8dc85027d3c0ed6b8c2e114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634591/persons-with-significant-control/individual/0o6n_cXRzIqtRPtd81uAnllWMZ4"},"name":"Mr William Edmonds","name_elements":{"forename":"William","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09546737","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9UD","premises":"159 Water Lane","region":"West Yorkshire"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9f9a38e4b7be768afa2262dd67c97ed754db771f","kind":"individual-person-with-significant-control","links":{"self":"/company/09546737/persons-with-significant-control/individual/FXbFgO1CzS90A342MekR0Y5esuo"},"name":"Mr Kevin Vincent Durkin","name_elements":{"forename":"Kevin","middle_name":"Vincent","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06898637","data":{"address":{"address_line_1":"Arford Road","address_line_2":"Arford","locality":"Headley","postal_code":"GU35 8BT","premises":"2 Fern House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7b37058ee8969d86652a15f8df772be2e9b93b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898637/persons-with-significant-control/individual/Uf94vtDBmhZS97WBqWcW8Rxm8F8"},"name":"Ms Joanna Marie Atkinson","name_elements":{"forename":"Joanna","middle_name":"Marie","surname":"Atkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05820007","data":{"address":{"address_line_1":"Wright's Farm","address_line_2":"Drinkers End Corse Lawn","locality":"Worcester","postal_code":"GL19 4NE","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"92af2c20420251de4aa5c4118fb620f911ca9bde","kind":"individual-person-with-significant-control","links":{"self":"/company/05820007/persons-with-significant-control/individual/MTUjej70_TzMIOEuu_XkVB0AiUs"},"name":"Mr Marc Spurling","name_elements":{"forename":"Marc","surname":"Spurling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"SC424261","data":{"address":{"address_line_1":"Harlaw Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4SX","premises":"49b","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"610e178ff8a8f75e0f7a2410aef029d932c3cfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424261/persons-with-significant-control/individual/GQjYsg5YZZUq-RH-EX0dILcN4Y4"},"name":"Mr Ian William Smith","name_elements":{"forename":"Ian","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567201","data":{"address":{"address_line_1":"Ness Court","address_line_2":"Haugh Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4TG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"02cc969c7402a11f8a09552f5bb5f5ac09607586","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567201/persons-with-significant-control/individual/dPaGbiG42Hkd31MIpQKDlkqzJkA"},"name":"Mr Martin Alexander Stewart","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"00789871","data":{"address":{"country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6LU","premises":"Burraton Road"},"etag":"e785d124a04ffa35fc3c2d72bbcb049129e9a692","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08852752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00789871/persons-with-significant-control/corporate-entity/AEWH4VgOBeGKZpkVoZfcikUw_QI"},"name":"Coxco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09429475","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"078cc169948f7dcf0fadfce9e6584008b33579d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429475/persons-with-significant-control/individual/VhxfdBONPUPJ7Wpo3h7KQj2m_xg"},"name":"Mrs Samantha Jane Campbell","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04430910","data":{"address":{"address_line_1":"Tisbury","country":"England","locality":"Salisbury","postal_code":"SP3 6PX","premises":"The Workshop, The Old Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0b0344b1c8819be8c112d350db5f6c9d1ece4fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/04430910/persons-with-significant-control/individual/igAh4M6w0OOG3rMbI9fTiT2TyzI"},"name":"Ms Susan Patricia Dalboozi","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Dalboozi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07896844","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"18185158f3dc7d73c2013b1f3828be03f7b36183","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"William Joseph Alan Mole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896844/persons-with-significant-control/individual/rjoOhhXDTlCyR_11YNbzfBqiV8U"},"name":"Mr William Joseph Alan Mole","name_elements":{"forename":"William","middle_name":"Joseph Alan","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15086103","data":{"address":{"address_line_1":"Alwen Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2SJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9870e46e3ac8939207acff0f4b7bf92a68fe5f86","kind":"individual-person-with-significant-control","links":{"self":"/company/15086103/persons-with-significant-control/individual/DzSzE1pmSTJ6ahhVJKuOE3N3ZpM"},"name":"Mr Muazzam Ali Shah","name_elements":{"forename":"Muazzam","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09467956","data":{"address":{"address_line_1":"Wood Green,","country":"United Kingdom","locality":"London,","postal_code":"N22 6BS","premises":"35a Westbury Avenue,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"fbeccb70017c5967b1a0555e1c53562a8321cbee","kind":"individual-person-with-significant-control","links":{"self":"/company/09467956/persons-with-significant-control/individual/HNxk8OlKs4nYBVP9AblZtC3dYjc"},"name":"Giuseppe Rodi","name_elements":{"forename":"Giuseppe","surname":"Rodi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"15086152","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Felsted","postal_code":"CM6 3HB","premises":"Courtlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"0d27c0e4b7209972f494c0ec8b85653a8ed53d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086152/persons-with-significant-control/individual/2J-jmcvUyA7dV8ybwPuJWlZ2qEU"},"name":"Mr Stephen William Blyth","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Blyth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09032886","data":{"address":{"address_line_1":"Watering Troughs","address_line_2":"Barnsley Road","locality":"Ackworth","postal_code":"WF7 7HX","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"59293b325d5dc537890c3032fe312c3bb7360864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032886/persons-with-significant-control/individual/10Op8IIYUvVsaNV3_VPDdh56Ts8"},"name":"Mr Andrew William Prout","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Prout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-09"}}
{"company_number":"15086212","data":{"address":{"address_line_1":"Holly Avenue","address_line_2":"Meon Vale","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8FU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"067b86488d878e53db35458703a9d93b496b50fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086212/persons-with-significant-control/individual/cTlnMM5tpZuPiORzaig8Gqk8DGY"},"name":"Mrs Amy Louise Kerr","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086213","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"Weybridge","postal_code":"KT13 8EW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ed8d8eb9c734aabb49e968a7741b6d73dc4845ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15086213/persons-with-significant-control/individual/lThnmqvF1ZETeO7qfiQiC5kyoK0"},"name":"Mrs Hermione Susan Margaret Leonard","name_elements":{"forename":"Hermione","middle_name":"Susan Margaret","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10173831","data":{"address":{"address_line_1":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8FD","premises":"3 Lustrells Vale"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"cf81969da8014bfeaaa07beb27f8e95ce76c0a50","kind":"individual-person-with-significant-control","links":{"self":"/company/10173831/persons-with-significant-control/individual/nsEABUl531SoUGfyllBwNYR7zhU"},"name":"Mr Gareth David Jenkins","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10613614","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD7 2EF","premises":"31 Ellercroft Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"37672d3bf350e8811c0275377309385fa7c99d50","kind":"individual-person-with-significant-control","links":{"self":"/company/10613614/persons-with-significant-control/individual/Ld2cQx9MrRRJ_gDavv74W31szx0"},"name":"Mr Ataf Ali","name_elements":{"forename":"Ataf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09032961","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3DW","premises":"Unit 1, Stanhope Gate","region":"Surrey"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d488e5a714d913de3d5889de039b769d9f931ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/09032961/persons-with-significant-control/individual/kTekWT3HYCIVyOnOPAhoarLZeVI"},"name":"Mr Kevin Scott Easthope","name_elements":{"forename":"Kevin","middle_name":"Scott","surname":"Easthope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02593316","data":{"address":{"address_line_1":"Warboys Airfield Industrial","address_line_2":"Estate","locality":"Warboys, Huntingdon","postal_code":"PE28 2SH","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"aed767aa1e7bd28b20ff9aadd66ebf5f52a17750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02593316/persons-with-significant-control/individual/eY2YdxPpPSVUHFvoLYui8GEcJYI"},"name":"Andrew Nicholas Swannell","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Swannell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256440","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8a18f48a53c7b548060075252c66a3370e833513","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"James Alexander Hollman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256440/persons-with-significant-control/individual/3svc-AspS6a02WNBbfARTiOY3Rs"},"name":"Mr James Alexander Hollman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Hollman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08934087","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"abf059bc913ba7190f6eaa41e8cf7e262ba2e6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08934087/persons-with-significant-control/individual/fRbjItdca0VsU2PQI8qrsP6XOJ8"},"name":"Mr Marc Leo Duffy","name_elements":{"forename":"Marc","middle_name":"Leo","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10144847","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 1LA","premises":"355a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"941cc611b6045791c9491d1678dd981e7cdc5744","kind":"individual-person-with-significant-control","links":{"self":"/company/10144847/persons-with-significant-control/individual/rKiNGFJxpWAj9Ru7MRN9gOY5N8M"},"name":"Mr Eugen Sabou","name_elements":{"forename":"Eugen","surname":"Sabou","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"07632860","data":{"address":{"address_line_1":"Cottonmill Lane","locality":"St Albans","postal_code":"AL1 2HA","premises":"First Floor, The Annexe, New Barnes Mill","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"42179dfe96ab56d1d3ebd5234248e43c28b9d472","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632860/persons-with-significant-control/individual/mDkGX2FUaY6BnMyVUvl1Bqx0ZJI"},"name":"Mrs Angela Jayne Tweedie","name_elements":{"forename":"Angela","middle_name":"Jayne","surname":"Tweedie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"08489941","data":{"address":{"address_line_1":"Downsway","locality":"Brighton","postal_code":"BN2 6BD","premises":"14","region":"E Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"aec2fef2fc26211f8e5c159075007f918d6540d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08489941/persons-with-significant-control/individual/D7P1wb06iEa-9B8owxptVxaww7o"},"name":"Mr Shaun Saunders","name_elements":{"forename":"Shaun","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"07792770","data":{"address":{"address_line_1":"Dunley Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RW","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b40742f769b1cfe785473e49f978b4a33b698533","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"IBISS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"IGOR TOMSE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07792770/persons-with-significant-control/individual/ZinN8L-L-2eDytwOYA4ABlnvKY8"},"name":"Mr Igor Tomse","name_elements":{"forename":"Igor","surname":"Tomse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-04"}}
{"company_number":"03019774","data":{"address":{"address_line_1":"Bodycare House","address_line_2":"Danegate Eridge Green","locality":"Tunbridge Wells","postal_code":"TN3 9JA","region":"Kent"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"b28bd015c1d59ecb96dbdb77ce3123e2d8720cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/03019774/persons-with-significant-control/individual/e2OEiMTWgJ6EUzrHxTaHeABR1g4"},"name":"Mr Kenneth John Lamacraft","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Lamacraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08053506","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"00757fb6fcce48e3dad8d566459da54c81caff93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053506/persons-with-significant-control/individual/hvh8eVdmNjGh88HweiWapwtYqXM"},"name":"Miss Satvinder Kaur","name_elements":{"forename":"Satvinder","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"03993250","data":{"address":{"country":"United Kingdom","locality":"Malton","postal_code":"YO17 7YY","premises":"14 Duncombe Close","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"aac9a396c8da30bc7ce382ac986be1d0e7f816c7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993250/persons-with-significant-control/individual/pu2MCQNW6qqRpMZAwJ4z4U1gozA"},"name":"Mr Anthony Bradley","name_elements":{"forename":"Anthony","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08876685","data":{"address":{"address_line_1":"Silverdale Avenue","locality":"Walton-On-Thames","postal_code":"KT12 1EH","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"9477df4978dfc14abc363b941e3b12ca6986219b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876685/persons-with-significant-control/individual/xZr5-igYCC62AG8rhtySWtQ4578"},"name":"Mr Gregory Stephen Lunnon","name_elements":{"forename":"Gregory","middle_name":"Stephen","surname":"Lunnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10113647","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Csc Cls (Uk) Limited"},"etag":"1902e1ca567a2a0bea528a4b279e4ded313d0879","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07467580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10113647/persons-with-significant-control/corporate-entity/ChHCASuiu_28wf4cjlvq-WIivnA"},"name":"14 Curzon Street 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"04445536","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-01","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"9370bc6f3e12128e6270eefa64e919c2ecc80408","kind":"individual-person-with-significant-control","links":{"self":"/company/04445536/persons-with-significant-control/individual/NXU2O7r_NfDIm-Tuzxei6WgeeKo"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06533286","data":{"address":{"address_line_1":"Molesworth Road","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL3 4AQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8eb799b0b3dcd891ada63f0b871fa489a935aaca","kind":"individual-person-with-significant-control","links":{"self":"/company/06533286/persons-with-significant-control/individual/F1OF0bCFtGKHulOrRN8DYdDCW9w"},"name":"Mrs Sonya Elma Florence Mckay","name_elements":{"forename":"Sonya","middle_name":"Elma Florence","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09431065","data":{"address":{"address_line_1":"Spaldwick","country":"England","locality":"Huntingdon","postal_code":"PE28 0YX","premises":"31 Burton Way"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"87bd237b05e61957f2009b44b49735003ebe0e40","kind":"individual-person-with-significant-control","links":{"self":"/company/09431065/persons-with-significant-control/individual/J9KfaBLut6-Mm_LKEanKREos9iM"},"name":"Mr Richard William Holman","name_elements":{"forename":"Richard","middle_name":"William","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10771847","data":{"address":{"address_line_1":"Dog Lane","country":"England","locality":"London","postal_code":"NW10 1PF","premises":"13 Baskerville Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"6fb4efb071a1dd0e1eef41ac8613f63eb36c243b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771847/persons-with-significant-control/individual/iHeu765BWwAALtqULpVNrmZCaUM"},"name":"Mr Vishal Patel","name_elements":{"forename":"Vishal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10174831","data":{"address":{"address_line_1":"Brighton Marina Village","country":"England","locality":"Brighton","postal_code":"BN2 5UF","premises":"Adminstration Offices"},"ceased_on":"2017-07-14","etag":"7e916d57d79ed6e2526489482410d2dedb26be23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"03682822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10174831/persons-with-significant-control/corporate-entity/O4xVU9tvTnIwxGUKs7VUQ3suB0Q"},"name":"Brighton Administration Company Limted","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09418384","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2HX","premises":"21 Clare Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9bee8cb015e750fcf80874cd3096d621ed38007c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418384/persons-with-significant-control/individual/6IaxjF8L45jPS0PoMVVC3_y_Ots"},"name":"Mr Kevin Peter Atkins","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642147","data":{"address":{"address_line_1":"Stocks Bridge Way","country":"England","locality":"St Ives","postal_code":"PE27 5JL","premises":"Raleigh House 14c Compass Point Business Park","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"1c8a69f348f06fb2bedbe9e2e915ae738e121ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642147/persons-with-significant-control/individual/h3IYxmyawXauD_n7ppfmbHVywF8"},"name":"Mrs Rakshaben Surendra Solanki","name_elements":{"forename":"Rakshaben","middle_name":"Surendra","surname":"Solanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC249640","data":{"address":{"address_line_1":"Claremont","country":"Scotland","locality":"Alloa","postal_code":"FK10 2DF","premises":"26","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1943},"etag":"8687460b71621b71822b70d538ba240fd301ce8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC249640/persons-with-significant-control/individual/KaIZ-Sli2U5T2loyagtN0fen9vA"},"name":"Mr William Ian Dalrymple","name_elements":{"forename":"William","middle_name":"Ian","surname":"Dalrymple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09021427","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8EZ","premises":"35 Greenway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"673b9d583d32ab07ec42ed48e149eea425750535","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021427/persons-with-significant-control/individual/6O3nMuVtZr1HbHHPPqUmf1B5jLk"},"name":"Mr Daniel Jonathan Moorcroft","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Moorcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323511","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bc3ca4840e214b75b2adb3d38dfeed87a14b05d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323511/persons-with-significant-control/individual/sXU7d7bGZs6rx0B7nlMpvqNEnes"},"name":"Mr Curtis James Hand","name_elements":{"forename":"Curtis","middle_name":"James","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"06190316","data":{"address":{"address_line_1":"Fulwell Road","address_line_2":"Finmere","country":"England","locality":"Buckingham","postal_code":"MK18 4AS","premises":"Top Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5ca131ed598d2b602fc94d3180d42bc8371a18f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06190316/persons-with-significant-control/individual/I3F1s2qVrqFa877rX_7gw_pBPyc"},"name":"Mr Andrew Hirst","name_elements":{"forename":"Andrew","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08062731","data":{"address":{"address_line_1":"19 Mengham Lane","country":"England","locality":"Hayling Island","postal_code":"PO11 9JT","premises":"The Old Surgery","region":"Hampshire"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2f013c4f40dc04c88a87c6f3a0dfe6b13f2c939e","kind":"individual-person-with-significant-control","links":{"self":"/company/08062731/persons-with-significant-control/individual/8zkotrihBlAIrdI6J4Cw8dpU_NM"},"name":"Mr David Lindsay Marshall","name_elements":{"forename":"David","middle_name":"Lindsay","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08899516","data":{"address":{"address_line_1":"21a Rogers Road","country":"England","locality":"Canning Town","postal_code":"E16 1LR","premises":"21a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5d98e4fe77f23b0f9de590a2dc86603a9978effb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08899516/persons-with-significant-control/individual/P5d2XnDjkrj1s3nHJvYTNnyexwk"},"name":"Miss Ruth Semakula","name_elements":{"forename":"Ruth","surname":"Semakula","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-19"}}
{"company_number":"03981476","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8931852059f91e086a44f5a75e4a1cf781993c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03981476/persons-with-significant-control/individual/c5Tbx4-B1NwIhveWfR8lAvYg8mA"},"name":"Mr Matthew Springate","name_elements":{"forename":"Matthew","surname":"Springate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08073176","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6RY","premises":"34","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7b0fb934d835d76bc80f54dffce61fdc2c6624f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073176/persons-with-significant-control/individual/5jmfKmowGuxh0BLsT85LzAyQX1o"},"name":"Mr Stuart Paul Robinson","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07630131","data":{"address":{"address_line_1":"Rutland Gate","country":"England","locality":"Belvedere","postal_code":"DA17 6HG","premises":"152","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"75b508f1b242553e195544c739dd05836615020e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630131/persons-with-significant-control/individual/PWtLA15ym6CuikvG73RWoIwofN4"},"name":"Mr Danny Whiting","name_elements":{"forename":"Danny","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06493340","data":{"address":{"address_line_1":"Cleve Road","country":"United Kingdom","locality":"London","postal_code":"NW6 3RG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"cdadb68ecbdc089cc0fe5258709a5932a6266e05","kind":"individual-person-with-significant-control","links":{"self":"/company/06493340/persons-with-significant-control/individual/f_NW-mnDCCizG4gUaIvVODRM_oU"},"name":"Mr Matthew James Hazlett","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hazlett","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05454286","data":{"address":{"address_line_1":"Barkisland","country":"England","locality":"Halifax","postal_code":"HX4 0DJ","premises":"Bank Hall Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fd6cb2a22093be41913cdab373fd62e1744e9d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05454286/persons-with-significant-control/individual/Yi3nVLTSEjxybU5aJL1ZABRfQsU"},"name":"Mr David Andrew Thompson","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10120037","data":{"address":{"address_line_1":"Cherry Street","country":"England","locality":"Blackburn","postal_code":"BB1 1NR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"d20cc6d445a7a11142d201cdc76271e49ed0d2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10120037/persons-with-significant-control/individual/vc641iddECTZ9SYBJ9ootaaI3tY"},"name":"Mr Roman Bugaj","name_elements":{"forename":"Roman","surname":"Bugaj","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-12"}}
{"company_number":"08986016","data":{"address":{"address_line_1":"Kirkby Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 7UA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"29ebbc19cf3f3c743d2d5c6266a87b1c2f805819","kind":"individual-person-with-significant-control","links":{"self":"/company/08986016/persons-with-significant-control/individual/4iUQbHQksBoEePD-cNhK8DOozoE"},"name":"Mr Craig Robert Allan","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC451090","data":{"address":{"address_line_1":"Manse Court","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3NX","premises":"3","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"e1de2c16653a6c813f3309497c86056fbd0f7480","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451090/persons-with-significant-control/individual/z7OrUJd3z68Br01hM-xpR5ATMvU"},"name":"Mr John Markey","name_elements":{"forename":"John","surname":"Markey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15085892","data":{"address":{"address_line_1":"Cury","country":"England","locality":"Helston","postal_code":"TR12 7RA","premises":"The Dairy, Merries Barns"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e9c209b22f0c13cea644e7fe22012f2e12d3a969","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085892/persons-with-significant-control/individual/qoygJzMkasXkf1v2teA0EvdI1j0"},"name":"Mrs Frances Jane Wallis","name_elements":{"forename":"Frances","middle_name":"Jane","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10148147","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7213b8b8cf49ffaf1e9ba1b896b7f023ac95f791","kind":"individual-person-with-significant-control","links":{"self":"/company/10148147/persons-with-significant-control/individual/y8BH9m7iCXym8C7UnXzG-gTWFJU"},"name":"Mr Mohammad Imran Khan","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"08051137","data":{"address":{"address_line_1":"Queniborough Ind Est","address_line_2":"Melton Road Queniborough","locality":"Leicester","postal_code":"LE7 3FP","premises":"Unit 14","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a2a20c97d26f40eadeb752c0441b4bd9b406b9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08051137/persons-with-significant-control/individual/feFiRY9OmJei_Ndwc0C7m06Z2ow"},"name":"Mr Keith Whitaker","name_elements":{"forename":"Keith","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05806020","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Batley","postal_code":"WF17 6BB","premises":"Batley Foundry","region":"West Yorkshire"},"ceased_on":"2025-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0afe1101ebe3d26719c7322eb3a5ca17b33adb76","kind":"individual-person-with-significant-control","links":{"self":"/company/05806020/persons-with-significant-control/individual/1jhUxsuzZSdj3-YZ6lszsTKps58"},"name":"Mr Michael Alan Powell","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15086113","data":{"address":{"address_line_1":"Waarem Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 9DS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f9bb194b4b7348177123901935da6ad299771f09","kind":"individual-person-with-significant-control","links":{"self":"/company/15086113/persons-with-significant-control/individual/n6dojemeXxtNSUTBrv3QCIJcmbs"},"name":"Mr Ryan John Yeomans","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09579620","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Skeffington","postal_code":"LE7 9YD","premises":"Blackthorn House","region":"Leicestershire"},"etag":"fa5027a34a52230b6a6fbad734f5e2727c1d8f5c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08074240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09579620/persons-with-significant-control/corporate-entity/k2zMtNHmkErADcyHwNDCsh_gizI"},"name":"Benjamin James Hardwood Flooring Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08415104","data":{"address":{"address_line_1":"Rolt Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5NN","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9753927f34ec636a481d2433b614ba934cee749b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"OLUFEMI OLAWOLE FOLASAYO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08415104/persons-with-significant-control/individual/w5sNAhtBJ2g-0KfkO4IKhvjQFuk"},"name":"Olufemi Olawole Folasayo","name_elements":{"forename":"Olufemi","middle_name":"Olawole","surname":"Folasayo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10785091","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1989},"etag":"279d35b0b525a6f836d3d7ec79c3d0c38e8983cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10785091/persons-with-significant-control/individual/Vucf8co6gm76xEJZhHLylSj990A"},"name":"Dennis Grijpink","name_elements":{"forename":"Dennis","surname":"Grijpink"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08389275","data":{"address":{"address_line_1":"Millrace Close","address_line_2":"Lisvane","country":"Wales","locality":"Cardiff","postal_code":"CF14 0UQ","premises":"38"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"394233959727e3ec97aefd25fd5676415b7cd7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08389275/persons-with-significant-control/individual/8Yvsxhwf5o52eyB8NuXFtHFPeo4"},"name":"Mr Michael Edward Prewett","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Prewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983265","data":{"address":{"address_line_1":"Sherfield Avenue","country":"England","locality":"Rickmansworth","postal_code":"WD3 1NN","premises":"51","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c97f1f37b51c2f00a362786a10a5d5ea8e5a5eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09983265/persons-with-significant-control/individual/ut8d9Kb2DapyoeFmtD693rJVkV0"},"name":"Mr Chirayu Shah","name_elements":{"forename":"Chirayu","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03767867","data":{"address":{"address_line_1":"Battersea Road","country":"England","locality":"Stockport","postal_code":"SK4 3EA","premises":"Battersea House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"98f39ead6f8d59dd50f458ee2aa1cc3c886154e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SHENKMAN ACCOUNTANCY SERVICES LLP ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"TERRENCE MATHEW MCDONOUGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767867/persons-with-significant-control/individual/jCtYH-4G-1ZLh_lO5KYiZiNL_Oo"},"name":"Mr Terence Mcdonough","name_elements":{"forename":"Terence","surname":"Mcdonough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07601537","data":{"address":{"address_line_1":"Maurice Road","locality":"Bristol","postal_code":"BS6 5BZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"743ce4f1b30dee63e179fe0b7ac9f16415249f80","kind":"individual-person-with-significant-control","links":{"self":"/company/07601537/persons-with-significant-control/individual/SQRyqitIZvV4IqYM7oh4q3ZC2JA"},"name":"Mr Benjamin John Mcginn","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"03271981","data":{"address":{"address_line_1":"Feeder Road","country":"England","locality":"Bristol","postal_code":"BS2 0TB","premises":"Avonbank"},"etag":"f4fcd9c26616ec617b56a456e44eab29c880f7ee","identification":{"legal_authority":"Companies Act","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03271981/persons-with-significant-control/corporate-entity/j7GG6Xyk4jS2GGtNkHJ8CgIXeak"},"name":"National Grid Electricity Distribution (East Midlands) Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08888364","data":{"address":{"address_line_1":"St Pauls Terrace","address_line_2":"82 Northwood Street","locality":"Birmingham","postal_code":"B3 1TH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"acf628b394d56f39cc1dc6419d41f39195fed9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08888364/persons-with-significant-control/individual/yyIIViT5SLS86N_hoBfkZs5WIqA"},"name":"Mr Antony Lane","name_elements":{"forename":"Antony","surname":"Lane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09700854","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Aldershot","postal_code":"GU12 4HQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b1101c59ed6733ca0feae7ca8aa7811eb6ffa636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700854/persons-with-significant-control/individual/OARbd-vilSbH5p396i4uz3gwcps"},"name":"Mrs Prabha Dissanayake","name_elements":{"forename":"Prabha","surname":"Dissanayake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09591650","data":{"address":{"address_line_1":"Oxleasow Road","country":"England","locality":"Redditch","postal_code":"B98 0RE","premises":"18"},"ceased_on":"2018-03-01","etag":"85e18b1c23bd9940fb25c42dac552e4176aecfe1","identification":{"legal_authority":"Companies Act 2013","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09591650/persons-with-significant-control/corporate-entity/Ti9G0rf87ZExlR6v4f7a7e8YkuI"},"name":"Lexon Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03196256","data":{"address":{"address_line_1":"Dove Walk","country":"England","locality":"Uttoxeter","postal_code":"ST14 8EH","premises":"The Old Bakehouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"cf7cc45132c685704001d3449fdb6e356544c5c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196256/persons-with-significant-control/individual/pX36cl0J626CugVA_xovF0JmJQE"},"name":"Mr David Peter Boot","name_elements":{"forename":"David","middle_name":"Peter","surname":"Boot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09571476","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 6LP","premises":"Flat 8, 68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"af8e72e8b71e8228df7a28354e9ee5ea2c9ad4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571476/persons-with-significant-control/individual/NYpQpeQwi5R_3kLOmxfP4yW8M5E"},"name":"Mr Caubi Proenca Palmeira Junior","name_elements":{"forename":"Caubi","surname":"Proenca Palmeira Junior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04684864","data":{"address":{"address_line_1":"Bosham Lane","address_line_2":"Bosham","country":"England","locality":"Chichester","postal_code":"PO18 8HG","premises":"Driftwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ad811b56692968c7a6fde4e8a77ca77e56a30c7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL HAVARD LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Roger William Paxman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04684864/persons-with-significant-control/individual/TTu3TaIFpczv9YmhI1bc--2i3QM"},"name":"Mr Roger William Paxman","name_elements":{"forename":"Roger","middle_name":"William","surname":"Paxman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"09562286","data":{"address":{"address_line_1":"Wilmington Parade","country":"England","locality":"Brighton","postal_code":"BN1 8JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"03bacbb0b0c61618afd02d97a456b7eb0028eda1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"DD ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"BENJAMIN JAMES TIDEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562286/persons-with-significant-control/individual/8GkNZ3EXjkiHIfhywxp6XjE654Y"},"name":"Mr Benjamin James Tidey","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Tidey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08710124","data":{"address":{"address_line_1":"Caswell Road","address_line_2":"Brackmills Industrial Estate","locality":"Northampton","postal_code":"NN4 7PW","premises":"Design House"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1957},"etag":"7f30ad14e7970df5ee5904c29714736fa4a3f20e","kind":"individual-person-with-significant-control","links":{"self":"/company/08710124/persons-with-significant-control/individual/75MF8cuRT_JaTbRgXbEzpmZkEV8"},"name":"Mr John Ross Goodman","name_elements":{"forename":"John","middle_name":"Ross","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03993250","data":{"address":{"address_line_1":"Coatham Mundeville","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 3LZ","premises":"12 Durham Road","region":"Co. Durham"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"dfcfa2372f71e63e56cd1a59362194fe6ccdafc9","kind":"individual-person-with-significant-control","links":{"self":"/company/03993250/persons-with-significant-control/individual/QDKwmkZP0lV6n30mbjflffCM27k"},"name":"Mrs Kathleen Mary Bradley","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378380","data":{"address":{"address_line_1":"43a Harbour Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1UF","premises":"Unit 8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"9bc2cc5b6f7350af9fa83f827a26cde281e4abdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378380/persons-with-significant-control/individual/ObPFRhaYzgMq3STpCzWeeZSFKHA"},"name":"Mrs Donna Stewart","name_elements":{"forename":"Donna","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112800","data":{"address":{"address_line_1":"Threemilestone","address_line_2":"Truro","country":"England","locality":"Cornwall","postal_code":"TR3 6BB","premises":"Trecenia"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"06e0ed09738f1907a020b5ab51da2dfde23d4ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/10112800/persons-with-significant-control/individual/f9cJUKyLo_Qqq1h4r7KFIdkIXKY"},"name":"Mr Benjamin George Florio","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Florio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"06675815","data":{"address":{"address_line_1":"Nevern Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9PF","premises":"Flat 6 43-44"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"196b0dca4c5116d2dade589ea0dd24f3b313f84d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675815/persons-with-significant-control/individual/TNS_RiVqK0XmffTpUIrjlBq-bBY"},"name":"Ms Kathryn Connolly","name_elements":{"forename":"Kathryn","surname":"Connolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC311055","data":{"address":{"address_line_1":"Couson Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7QW","premises":"3g"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"2554f751bdb8eaa68c8b0c5f3f9b8487df6b6b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC311055/persons-with-significant-control/individual/9Wv569rbMG3zfzGDEXcrmneF9dc"},"name":"Mr John Sword Cassells","name_elements":{"forename":"John","middle_name":"Sword","surname":"Cassells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787850","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cbdfbd3e585231c864a18b755f787da243df0243","kind":"individual-person-with-significant-control","links":{"self":"/company/10787850/persons-with-significant-control/individual/0uBcrMQiBpxwwnMIYgWDnv2i_a8"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10614214","data":{"address":{"address_line_1":"Cuthbert House","country":"United Kingdom","locality":"Newcastle Upon Tyne","premises":"2nd Floor"},"ceased_on":"2018-10-08","etag":"44b0ec345ccd3ebcfd71fa9ea2a6eff96341bd1e","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Company","place_registered":"Companies House","registration_number":"09073799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614214/persons-with-significant-control/corporate-entity/uhZN3ZPGnp_7GsoKX-c2gx9XeIs"},"name":"Frideswide Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09975295","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7RA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0abc17defc482969e5b0f683c991af3c2d70ab1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09975295/persons-with-significant-control/individual/TDRXhsLo0b6hdtVHz1v9FYtNGQI"},"name":"Mr Thomas Kightley","name_elements":{"forename":"Thomas","surname":"Kightley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602270","data":{"address":{"address_line_1":"Pywell Court","locality":"Corby","postal_code":"NN17 5WA","premises":"6","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"74a9ae0b9658b146675d5180f80a27b6552fda00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602270/persons-with-significant-control/individual/w1BZrOd_9y9_JWPkWY3hRia07GM"},"name":"Mr Slawomir Soja","name_elements":{"forename":"Slawomir","surname":"Soja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-21"}}
{"company_number":"09594170","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"ceased_on":"2018-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"071f29ddccbdd25ad46a8aae515425d203e695fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09594170/persons-with-significant-control/individual/MH5BNVnSUKOQMySd_hvdhTwgDsQ"},"name":"Mr Hackan Muharrem","name_elements":{"forename":"Hackan","surname":"Muharrem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08504977","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b14cb51fd8649eee1db022091c510f2d02ecbd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08504977/persons-with-significant-control/individual/fwup7qSai6f8Z1MWoBLzSmdrmmg"},"name":"David Malcolm Withnall","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Withnall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09047960","data":{"address":{"address_line_1":"Britton Street","country":"England","locality":"London","postal_code":"EC1M 5UA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2875ee6ab07e829e7002cf7be773a781b1fff7d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09047960/persons-with-significant-control/individual/D1DZlSQYRYF7nNx6J8Gwf06M41s"},"name":"Mr. Samuel Hecht","name_elements":{"forename":"Samuel","surname":"Hecht","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08530286","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"321b2d60124c40da217aa60c94642547b46f00bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08530286/persons-with-significant-control/individual/ynUmvUuLCa5u9VZh3RtBcJAsEYE"},"name":"Mr Adrian Paul Wilkinson","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08548027","data":{"address":{"address_line_1":"Tedstone Delamere","country":"England","locality":"Bromyard","postal_code":"HR7 4PR","premises":"Hill Cross Barn","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7238fd3b9f938d95ab027924b9781aa4e2c7ec5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08548027/persons-with-significant-control/individual/7A_zaPsnprxAeSly1eRKcmtbhsY"},"name":"Mr Tom Robert Wake","name_elements":{"forename":"Tom","middle_name":"Robert","surname":"Wake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"SC302236","data":{"address":{"address_line_1":"Toll Court","address_line_2":"Lundin Links","country":"Scotland","locality":"Leven","postal_code":"KY8 6HH","premises":"42","region":"Fife"},"etag":"b0aa77f16b9e5c2901e83c0187333a6642475a97","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc266891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC302236/persons-with-significant-control/corporate-entity/vVtuazBwhXAK-zlRp9FCpbpsa5I"},"name":"Holcamp Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904730","data":{"address":{"address_line_1":"Hungerford Lane","address_line_2":"Shurlock","country":"United Kingdom","locality":"Row","postal_code":"RG10 0NY","premises":"Diligent Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"2f2ce3ff5e6b8e0640bb755fda76278a525b4e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06904730/persons-with-significant-control/individual/qkEL6uPL8f8-PDC9qW8rAnFd8vE"},"name":"Isobel Burns","name_elements":{"forename":"Isobel","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05412971","data":{"address":{"address_line_1":"170 Tudor Drive","address_line_2":"Kingston Upon Thames","locality":"Surrey","postal_code":"KT2 5QG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"64a7bfb104cfe93a2d7faf95c511cfa73356ebac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05412971/persons-with-significant-control/individual/L2oAYOhomOPP-Sgira0mY3d1Tw8"},"name":"Mr Ashok Kumar Tanna","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073176","data":{"address":{"address_line_1":"Wycombe Road","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6RY","premises":"34","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e124716465372ea3d7981bfa7acd8a9c832b668f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073176/persons-with-significant-control/individual/4TnLE1ZkZppiVjLLLKuyDgNef2I"},"name":"Mrs Nicola Jane Robinson","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Robinson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09546737","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9UD","premises":"159 Water Lane","region":"West Yorkshire"},"ceased_on":"2020-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"960f34f082d75877203947ace8b72dc2ee61a9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09546737/persons-with-significant-control/individual/dZO-SKFrDytJR0me6j2b2zXjQOc"},"name":"Mr Neil Ramsey","name_elements":{"forename":"Neil","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07634517","data":{"address":{"address_line_1":"3rd Floor, 44 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5GP","premises":"Mitchell Charlesworth"},"etag":"054339d4fcab609961543a5bddb92d7adc5b72b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Cs01","place_registered":"England And Wales","registration_number":"04198386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07634517/persons-with-significant-control/corporate-entity/tvxWbupBUFU9MNDL8Hq2D766qeQ"},"name":"Lys Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09602340","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Dronfield","postal_code":"S18 2GE","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5952a9fe15ce831dd6d9be77aa8aef853db693fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"TAXSTATS LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"MATTHEW JAMES FLETCHER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602340/persons-with-significant-control/individual/IOkYONc8LX154WXf1nPPKLruVnM"},"name":"Mr Matthew Fletcher","name_elements":{"forename":"Matthew","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC424261","data":{"address":{"address_line_1":"Harlaw Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4SX","premises":"49b","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"72cae884188b25e27f8f4896b712fbd6e66474a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424261/persons-with-significant-control/individual/WE8h_aJ9bpi3aNkb3r0iUZO6Js4"},"name":"Mrs Sheila Mary Smith","name_elements":{"forename":"Sheila","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03569481","data":{"address":{"address_line_1":"Thorverton Road","address_line_2":"Matford Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8GN","premises":"5, The Newton Centre","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"54a527ab1d788b06ec8ff48f1db91a1d0d6185fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03569481/persons-with-significant-control/individual/AWshRTbCQOSAQyKf59SUb9OSkk4"},"name":"Mr Kevin John Gearing","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Gearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"SC451090","data":{"address":{"address_line_1":"Manse Court","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3NX","premises":"3","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"935b0fafe9f62f8f8c108d1a1af0509171a49c88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451090/persons-with-significant-control/individual/WENA2aGK_QbRXmgEGZaEmQ8xNPU"},"name":"Mrs Tracy Elizabeth Markey","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Markey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15067532","data":{"address":{"address_line_1":"Brayards Road","country":"England","locality":"London","postal_code":"SE15 3RF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"eb01da5c7afd252c05d9a1fc214029f55b445228","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067532/persons-with-significant-control/individual/mjOsjmGLqa2nVMf_H0O2EVvAfmY"},"name":"Miss Aisha Oluwadamilola Omogbonjubola Naomi Abeke Oladejo","name_elements":{"forename":"Aisha","middle_name":"Oluwadamilola Omogbonjubola Naomi Abeke","surname":"Oladejo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067533","data":{"address":{"address_line_1":"Kinson Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4DG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6ed2aac4490ddc321485b79a8c4b7c7ee995dfa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067533/persons-with-significant-control/individual/qfSteco8a0UUbRJ5cCX_hl2m8Fc"},"name":"Mr James Stanley Edward Piddock","name_elements":{"forename":"James","middle_name":"Stanley Edward","surname":"Piddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067542","data":{"address":{"address_line_1":"Rice Lane","address_line_2":"Gorran Haven","country":"England","locality":"St. Austell","postal_code":"PL26 6JF","premises":"The Commons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"26f7477a08e1228d352358c6007d4bbcf76800de","kind":"individual-person-with-significant-control","links":{"self":"/company/15067542/persons-with-significant-control/individual/GoxONx6PIsVOZ5FDkLBf4BRlA10"},"name":"Mr Charlie George Ellis","name_elements":{"forename":"Charlie","middle_name":"George","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067543","data":{"address":{"address_line_1":"West Parkside","country":"England","locality":"London","postal_code":"SE10 0PD","premises":"2"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"89d6fc3040b346d8330f0cb9ac0db1935ae0dc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15067543/persons-with-significant-control/individual/Jyiykagbh0Ialf5twseeoUBc_T8"},"name":"Tom Richard Newton Webb","name_elements":{"forename":"Tom","middle_name":"Richard Newton","surname":"Webb"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067543","data":{"address":{"address_line_1":"8 West Parkside","country":"England","locality":"London","postal_code":"SE10 0PD","premises":"Flat 304 Gosling Lodge"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9486cf1bd2f2ec2233c2a2a877baee83d9edce73","kind":"individual-person-with-significant-control","links":{"self":"/company/15067543/persons-with-significant-control/individual/wvMaI9o0Y_hFs07gZEQmQ_ePzxY"},"name":"Mr Manthan Harishkumar Dave","name_elements":{"forename":"Manthan","middle_name":"Harishkumar","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067543","data":{"address":{"address_line_1":"West Parkside","country":"England","locality":"London","postal_code":"SE10 0PD","premises":"6"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7ef0667d3a2c02abb34b8584dc7d87a3e7987af6","kind":"individual-person-with-significant-control","links":{"self":"/company/15067543/persons-with-significant-control/individual/sPr8ZrWQGeaUNycspD1mI3VHEfo"},"name":"Amro Ahmed","name_elements":{"forename":"Amro","surname":"Ahmed"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067822","data":{"address":{"address_line_1":"21 Cocker Avenue","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JU","premises":"B"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"2bd82431719ccb1189036d9192321a3756f71b02","kind":"individual-person-with-significant-control","links":{"self":"/company/15067822/persons-with-significant-control/individual/cIAJ7nHlBqVxQ3UZ-tX-pY10iXI"},"name":"Miss Megan Katie Riedel","name_elements":{"forename":"Megan","middle_name":"Katie","surname":"Riedel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067822","data":{"address":{"address_line_1":"21 Cocker Avenue","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 8JU","premises":"B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8490c6207719ef98c2f8e4a079fcdcf9c2e57cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15067822/persons-with-significant-control/individual/b59sGkKy7StKzZu4ySfhX6wHNUU"},"name":"Mr Otto Ball","name_elements":{"forename":"Otto","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067823","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"423a9e3235e6e12ffca1de3597e0141a5451c30a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067823/persons-with-significant-control/individual/5C6YSTcqgEr8EYdDRXpJAFFR0is"},"name":"Mr Stephen Biddick","name_elements":{"forename":"Stephen","surname":"Biddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067832","data":{"address":{"address_line_1":"182-184 High Street North","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 8402","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"74c4691c96238770f375ba33c427e0c37509144c","kind":"individual-person-with-significant-control","links":{"self":"/company/15067832/persons-with-significant-control/individual/wMHon6o6GZsEOjKPLM85TiR2ypY"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068102","data":{"address":{"country":"United Kingdom","locality":"Thorverton","postal_code":"EX5 5PJ","premises":"Higher Dunsaller","region":"Exeter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7f939ced687df1f250f25c170a6d3d7756f2d4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068102/persons-with-significant-control/individual/KN2jbh9A7VHf953tSKlJPGZE6xA"},"name":"Claire Norton","name_elements":{"forename":"Claire","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15067833","data":{"address":{"address_line_1":"Crewe Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DA","premises":"Flat 79 Tramways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ca6c14eda586e461ccde03f15108e58ed493f6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067833/persons-with-significant-control/individual/vC95MK0PwZ45X7VjKrA1HzP8wc8"},"name":"Mr David Uwadia West","name_elements":{"forename":"David","middle_name":"Uwadia","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068103","data":{"address":{"address_line_1":"Walsh Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0BX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"53f7cf3d0ae83ccf66072095e1e8e6a775378673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068103/persons-with-significant-control/individual/E626nl132QD8tMJkNtxR-_MIGQI"},"name":"Mr Mohamed Aamir Kamara","name_elements":{"forename":"Mohamed","middle_name":"Aamir","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068102","data":{"address":{"country":"United Kingdom","locality":"Thorverton","postal_code":"EX5 5PJ","premises":"Higher Dunsaller","region":"Exeter"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"bf36ad779d2f02652de0cc831a4c16509abe2a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068102/persons-with-significant-control/individual/_mmVh70YkrM_lDqL_8ftv1v3qh4"},"name":"Marcus Nicolas Laurie Norton","name_elements":{"forename":"Marcus","middle_name":"Nicolas Laurie","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068103","data":{"address":{"address_line_1":"Walsh Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0BX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"22be3461fe41a7cd73b390f79c8462589ad01bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068103/persons-with-significant-control/individual/KDDw1m12ipuAwGKxkeTBV09eOHQ"},"name":"Mrs Florence Boukal Nkondessisset","name_elements":{"forename":"Florence","surname":"Boukal Nkondessisset","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068112","data":{"address":{"address_line_1":"Morley Avenue","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5FW","premises":"32"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"2d291b61151ae3ebf2e4f27c9a8017edeba0a890","kind":"individual-person-with-significant-control","links":{"self":"/company/15068112/persons-with-significant-control/individual/JjyWzIAOFrwLeZugs050uh2rrCg"},"name":"Fatma Karadavut","name_elements":{"forename":"Fatma","surname":"Karadavut"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068383","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-04-01","etag":"55a4cd95ac358c8c9a86c96cf43ee9c8d63b18c9","identification":{"legal_authority":"Ma1340852","legal_form":"3520273890855"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15068383/persons-with-significant-control/legal-person/iI5Dwv2om9Fqh2l1Cz81cYBlukE"},"name":"Mamoor Akhtar","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-13"}}
{"company_number":"15068392","data":{"address":{"address_line_1":"Grange Valley","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0TB","premises":"116","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ea7e7b73b7ff93af0098a2c3336736dae11fafe3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068392/persons-with-significant-control/individual/iczC5Omp2IrLH5vgxTeEBa_-nI4"},"name":"Mrs Victoria Jane Elms","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Elms","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068393","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Southampton","postal_code":"SO19 9FS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"7b7d92e61cce1fd8ba228ab536b2947cd52e52ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15068393/persons-with-significant-control/individual/LYQ2GkRKPcY0Oz6j71P4yx3GSxs"},"name":"Mr Gillani Syed Khizar","name_elements":{"forename":"Gillani","surname":"Syed Khizar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068402","data":{"address":{"address_line_1":"Queenshill Gardens","country":"England","locality":"Leeds","postal_code":"LS17 6BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f47226e4ab977599199a1dea7d580eb0ec5c99b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15068402/persons-with-significant-control/individual/OwSPpgAVPF_IGM5iaMyUwGxyhq0"},"name":"Emile Archibald","name_elements":{"forename":"Emile","surname":"Archibald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15076122","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NG","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"b852647ba234f20d602538317985757ec9526a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076122/persons-with-significant-control/individual/3o526J80ISVEMJVfTfjRmPkYJTQ"},"name":"Mr Miroslav Siba","name_elements":{"forename":"Miroslav","surname":"Siba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076123","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"cc3a7feb41e8a8cf5a15a46d769fb838df00c72c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076123/persons-with-significant-control/individual/NdC0I4R41ndFt7dY6QqolXrIkEY"},"name":"Mr Louis Eren Bates","name_elements":{"forename":"Louis","middle_name":"Eren","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075922","data":{"address":{"address_line_1":"Scragged Oak Road","address_line_2":"Hucking","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1QU","premises":"Stanhope Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"771a3ab0b527a954d9c97ac2028236010188796b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075922/persons-with-significant-control/individual/LZyH59Kt0HiWpdDUmcCY4hRCPHY"},"name":"Mr Owolabi Abimbola","name_elements":{"forename":"Owolabi","surname":"Abimbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10242533","data":{"address":{"address_line_1":"Broad Hey Close","country":"England","locality":"Liverpool","postal_code":"L25 5QQ","premises":"17"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"133b91b1f85e5a8aaa43fa0dd771951d9a9ec427","kind":"individual-person-with-significant-control","links":{"self":"/company/10242533/persons-with-significant-control/individual/x0_OfBbMvJaARAfNgmaVqsK_3tQ"},"name":"Mr Bahaa Al-Dulaimy","name_elements":{"forename":"Bahaa","surname":"Al-Dulaimy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15076322","data":{"address":{"address_line_1":"Hanger Lane","address_line_2":"Ealing House, Office 08, First Floor","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"224c0c7eda33fb19bce16aaa61df50a737906c94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076322/persons-with-significant-control/individual/Y5S9kdfRjF9J4co0vkNAx987_E8"},"name":"Mr Raymond Chidiac","name_elements":{"forename":"Raymond","surname":"Chidiac","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076323","data":{"address":{"address_line_1":"43a Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PB","premises":"Unit 1 Perfect Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ed25021c0a2f921a6b721c07f9421f8279228f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15076323/persons-with-significant-control/individual/2cfHWIHBJZpVHFM9rOlLuQaAemU"},"name":"Mr Samuels Adebayo","name_elements":{"forename":"Samuels","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"15076532","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"2a3b67fe266179cd0b29f6117f2beaa6ea16c582","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15076532/persons-with-significant-control/corporate-entity/ecKbgmK78wSMEre0F7-ipKEXoL8"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076533","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4LE","premises":"489"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"52c3e620c3180e9a9de3cbbfebf35df5cf344cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15076533/persons-with-significant-control/individual/QmdyTQPot_-m9f4gEdKMWgzPyZU"},"name":"Mr Zaheer Abbas Mehdi","name_elements":{"forename":"Zaheer","middle_name":"Abbas","surname":"Mehdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09197483","data":{"address":{"address_line_1":"Thames View Business Centre","address_line_2":"Barlow Way","locality":"Rainham","postal_code":"RM13 8BT","premises":"Unit C2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"985152be55b53e4b5e9ec0aee47ccc11c656b6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09197483/persons-with-significant-control/individual/XzW4LzBqwdOMKXStUqCA2cSMYuk"},"name":"Mrs Mopelola Omolola Ekiugbo","name_elements":{"forename":"Mopelola","middle_name":"Omolola","surname":"Ekiugbo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15076752","data":{"address":{"address_line_1":"Halstead Road","country":"England","locality":"London","postal_code":"N21 3DS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"51f3d6b33a87f64f46dbfc4116c56802cc7eda14","kind":"individual-person-with-significant-control","links":{"self":"/company/15076752/persons-with-significant-control/individual/zdsXSSHl2P6Q-KBwd0vmre1sbco"},"name":"Ms Alia Katie Tamara Lara","name_elements":{"forename":"Alia","middle_name":"Katie Tamara","surname":"Lara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076952","data":{"address":{"address_line_1":"Deira","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Clock Plaza"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1992},"etag":"c0670d9622ad3929966980f74ed4f25b73025b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15076952/persons-with-significant-control/individual/mJMU4FtoNw35T_K36ewtURRPPRo"},"name":"Moustafa Moustafa","name_elements":{"forename":"Moustafa","surname":"Moustafa"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076953","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15076953 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"5e4a998299b76846883934f0f540afa8ccc34a13","kind":"individual-person-with-significant-control","links":{"self":"/company/15076953/persons-with-significant-control/individual/npbNd8FPV0H8C8Duh-cx1OkxDN0"},"name":"Mr. Muhammad Hamza Tariq","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Tariq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076753","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5f0146b86efb5f4df5d71b0ff43dc8e0e72a17fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076753/persons-with-significant-control/individual/ywnIixqfgYJzh81YRc5rv1Hffqw"},"name":"Mrs Rachel Anne Hoyle","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Hoyle","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076753","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"England","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c5f5193c431ecaf7ae5aefc828a017653b9acefe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076753/persons-with-significant-control/individual/IIyo5qZTiqwZM554qRZdCUpo8v4"},"name":"Mr Adam Hoyle","name_elements":{"forename":"Adam","surname":"Hoyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"12855182","data":{"address":{"address_line_1":"254 Goldhawk Road","country":"England","locality":"London","postal_code":"W12 9PE","premises":"Samir And Co Ltd"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"8b7d0dde9ee5b0696005cdf7b51c9684678d4e71","kind":"individual-person-with-significant-control","links":{"self":"/company/12855182/persons-with-significant-control/individual/sROaatQXH41Vkfh-R0WEx55PMn8"},"name":"Mr Nikolajus Bondarevas","name_elements":{"forename":"Nikolajus","surname":"Bondarevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"OC373632","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"04b1833550105a643ec5dc50f72cdd3fa0a2e5d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"00543425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373632/persons-with-significant-control/corporate-entity/cb1UPt4g8sDNechqPth6q50l2sk"},"name":"Edger Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-28"}}
{"company_number":"15076962","data":{"address":{"address_line_1":"St. Lukes Road","address_line_2":"Dukestown","country":"Wales","locality":"Tredegar","postal_code":"NP22 4DZ","premises":"Gwynfa"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1996},"etag":"1a23f331af7496fd7f22e6bc28d48d36ef5cdfc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076962/persons-with-significant-control/individual/9cw8zaESJ0o8GZH2oQa3zICuuSo"},"name":"Mr Joseph Andrew Macquade","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Macquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076963","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15076963 - Companies House Default Address"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e551baf809409bab22b6c71bed64266e5c415e15","kind":"individual-person-with-significant-control","links":{"self":"/company/15076963/persons-with-significant-control/individual/YZURq3wvRKE_YBG6MZW1CVbXafE"},"name":"Mr Alejandro Riba Palma","name_elements":{"forename":"Alejandro","surname":"Riba Palma","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15086882","data":{"address":{"address_line_1":"Shelton Street,Covent Garden ,London Wc2h 9jq","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2002},"etag":"0760ff0be024873bc99969caa734e7f30a004cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15086882/persons-with-significant-control/individual/z2ZO1vG0ack5aoV_SNbEkJmHzcE"},"name":"Mr Arbaz Haider","name_elements":{"forename":"Arbaz","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"08864432","data":{"address":{"address_line_1":"Daleside Road","locality":"Nottingham","postal_code":"NG2 4DS","premises":"Sherwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ab8fcfbdfd129d8495fc74fab7bb788fabf73d0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"STOPFORDS (MANSFIELD) LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Rajeev Kaushal Krishan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864432/persons-with-significant-control/individual/ng1PgKSpfFcjoVNWWsT85GRU0QM"},"name":"Mr Rajeev Kaushal Krishan","name_elements":{"forename":"Rajeev","middle_name":"Kaushal","surname":"Krishan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"14962793","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4PA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"604fd41837fa5e019d38c3d62b9887773a7eb6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14962793/persons-with-significant-control/individual/kKvIsMxFCWJTtHdWroo1SVmT_xc"},"name":"Ms Thi Lan Huong Dang","name_elements":{"forename":"Thi","middle_name":"Lan Huong","surname":"Dang","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"12286583","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FR","premises":"8 Hanham Hall"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"940f795c2b19c15f9b9c27271250566934d7d322","kind":"individual-person-with-significant-control","links":{"self":"/company/12286583/persons-with-significant-control/individual/PwGc6HaMYCD7iXxUKLPNfD5dozU"},"name":"Miss Jessica Faithfull","name_elements":{"forename":"Jessica","surname":"Faithfull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"NI647093","data":{"address":{"address_line_1":"19 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"Loftspace","region":"Antrim"},"ceased_on":"2025-05-13","etag":"97cd006d6a3085c3d16d0b148a3eb0d9da07a523","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni697393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI647093/persons-with-significant-control/corporate-entity/razatyYolhjR4Dap7Zz6dguC77g"},"name":"Quinnset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15086883","data":{"address":{"address_line_1":"The Bourse","address_line_2":"Boar Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5EN","premises":"Bond House"},"etag":"8e9ec6bc28c0ac18d33282875c7944e7f37f1e13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15084239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15086883/persons-with-significant-control/corporate-entity/vkZuWes8XgKgngMdDe_VQcXH3Ww"},"name":"Zest Asset Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14065353","data":{"address":{"address_line_1":"Yew Tree Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6RX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4497ecffd727f4f69eedc71ca8b951df4d4ce20c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14065353/persons-with-significant-control/individual/VK3u-9LLzfFHDaLpMEh2WLxOI38"},"name":"Mr Clive Sebastian","name_elements":{"forename":"Clive","surname":"Sebastian","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-26"}}
{"company_number":"15046012","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Wellingborough","postal_code":"NN8 1DJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cf62816ff420ec963729135ce20efa6660ca8776","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15046012/persons-with-significant-control/individual/HugXb3uEJDTWsh9OsU1qKHaQh7k"},"name":"Miss Jasmine Carmen Ellington","name_elements":{"forename":"Jasmine","middle_name":"Carmen","surname":"Ellington","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-17"}}
{"company_number":"15087092","data":{"address":{"address_line_1":"Donnington Gardens","country":"England","locality":"Reading","postal_code":"RG1 5LZ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ed602fdcdb50f750be4a352cff3555905518ca5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087092/persons-with-significant-control/individual/ZB3Hun9OyYzMvkMDkb29jnjQBQ4"},"name":"Orgkest Kotsi","name_elements":{"forename":"Orgkest","surname":"Kotsi"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087302","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"0cd5938daa47a74372ccb67aab9c98a5c5f8bd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15087302/persons-with-significant-control/individual/EJ4Ap_48HyqV3MHFtKrBpqwug1g"},"name":"Miss Gabriella Sara Anne Tammaro","name_elements":{"forename":"Gabriella","middle_name":"Sara Anne","surname":"Tammaro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087293","data":{"address":{"address_line_1":"Radley Green Farm","address_line_2":"Radley Green Road","country":"England","locality":"Ingatestone","postal_code":"CM4 0LU","premises":"The Old Dairy","region":"Essex"},"ceased_on":"2023-08-21","etag":"6090e6bb67be8aa402eaae0af9b4f2f81039ada7","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc390814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15087293/persons-with-significant-control/corporate-entity/DYv93Lw63_-_MVlFDOtru8IHL9M"},"name":"Moody Venture Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"12798723","data":{"address":{"address_line_1":"Edge Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 2DH","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"409bdafd05d2296760451cb33d414ace1f7046c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798723/persons-with-significant-control/individual/nHZ09af0pvbwPFRzyIlf6WGIrH0"},"name":"Mr Sabaratnam Pirabaharan","name_elements":{"forename":"Sabaratnam","surname":"Pirabaharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-15"}}
{"company_number":"15087093","data":{"address":{"address_line_1":"Emmerson Spur","address_line_2":"Methley","country":"England","locality":"Leeds","postal_code":"LS26 9FJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cd314960dc1065a97cff2efb9fe36742c4353576","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087093/persons-with-significant-control/individual/sOPTJQeLO8gMpgncYcNhO-byohw"},"name":"Mr Michael Armstrong","name_elements":{"forename":"Michael","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087292","data":{"address":{"address_line_1":"113a London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DZ","premises":"C/O Quick Accountancy Waterlooville Ltd","region":"Hampshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"e6d5634195d19ca331d81ba74b0d5a6622d0ab84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087292/persons-with-significant-control/individual/FZByN7rdwUvqb-zaW4PRRF5xQ6c"},"name":"Mr Tomos James Mcfarland","name_elements":{"forename":"Tomos","middle_name":"James","surname":"Mcfarland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087303","data":{"address":{"address_line_1":"Lower Road","address_line_2":"East Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0JW","premises":"Oaklands Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"60c573bb012dc332a6d372b2c07b8989ff33b145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087303/persons-with-significant-control/individual/AWhejZvFwkjzVnfikchritci9U8"},"name":"Mr Alexander Fard","name_elements":{"forename":"Alexander","surname":"Fard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087472","data":{"address":{"address_line_1":"Townhouse Road","address_line_2":"Walsham-Le-Willows","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3BP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f2ae54b221c5fba3b33a80ac18cce497c212fc74","kind":"individual-person-with-significant-control","links":{"self":"/company/15087472/persons-with-significant-control/individual/0uZCmvlLLuk7ItaJg_x94GV0g-A"},"name":"Mr George David Palmer","name_elements":{"forename":"George","middle_name":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087473","data":{"address":{"address_line_1":"Skipper Walk","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9FX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c028d8f3bc1c9842f66578693c726e7baab08d20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087473/persons-with-significant-control/individual/g30TqyFU_S-PfdGg5iYnOUI7xpk"},"name":"Mrs Anna Louise Day","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087702","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6PN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5e559992af21902bd47631c11b77125e2ab0aa2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087702/persons-with-significant-control/individual/4fBqM5WMOZbv96aV7DjtsAyeCUc"},"name":"Mr Prasankumar Ambalal Thakar","name_elements":{"forename":"Prasankumar","middle_name":"Ambalal","surname":"Thakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087702","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6PN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cedea3d88091f005147e02001586ce04a7fea83d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087702/persons-with-significant-control/individual/IcB9qBSGzBTHPHcNhRs62roBJyY"},"name":"Mrs Jayshreeben Prasankumar Thakar","name_elements":{"forename":"Jayshreeben","middle_name":"Prasankumar","surname":"Thakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087703","data":{"address":{"address_line_1":"Frobisher Way","country":"England","locality":"Taunton","postal_code":"TA2 6BB","premises":"1 Apple Business Center"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"379f0b2c0253bc2bcb9b0d9d65ee23af4d1e74ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15087703/persons-with-significant-control/individual/_sVR8JDhXzn0BKLhvG_Y2lMC4cI"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11400193","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"01f3532cfb7a7411ba6153760a8679d9ec9a4a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11400193/persons-with-significant-control/individual/HIPOaRCqRjSzplM748Ua3rs4EUk"},"name":"Mr Muhammed Sadiq Karim","name_elements":{"forename":"Muhammed","middle_name":"Sadiq","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-06"}}
{"company_number":"NI700742","data":{"address":{"address_line_1":"Whitebridge Road","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9EG","premises":"206"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"187098883349ffdaec0ca6c5c981503d5ea7a6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700742/persons-with-significant-control/individual/RpgNH_Ubwxs8qWFiRBYSz4PY_0U"},"name":"Mr Shane Patrick O'Hagan","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"O'Hagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087973","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (West)","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"537c61ce584c443d905ee48d128463be4ae04f06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087973/persons-with-significant-control/individual/La5IgBmc75NPJNM5WGuTIy0kN-M"},"name":"Mr Zac Morgan Bowdich","name_elements":{"forename":"Zac","middle_name":"Morgan","surname":"Bowdich","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087973","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (West)","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"5ed6030ded8de095e24f6ff06749a2b2eee88388","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CROWN \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Berwyn Thomas Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087973/persons-with-significant-control/individual/pAtciypisWhcbZZ9lmUsA_y59-I"},"name":"Mr Berwyn Thomas Morgan","name_elements":{"forename":"Berwyn","middle_name":"Thomas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087963","data":{"address":{"address_line_1":"Barningham","country":"England","locality":"Richmond","postal_code":"DL11 7DN","premises":"Early Lodge","region":"North Yorkshire"},"etag":"d8020f14e65729fc371d5dc494dfcdbd939b0721","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04021434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15087963/persons-with-significant-control/corporate-entity/XKOQOkKrG19rU4O5fGMj4Nr4SvQ"},"name":"United Healthcare Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087972","data":{"address":{"address_line_1":"Weston Park Avenue","address_line_2":"Shelton Lock","country":"England","locality":"Derby","postal_code":"DE24 9EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ddac39d1feaa274ee6943e1b2dea2efc870e1cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15087972/persons-with-significant-control/individual/TvN9nSqYEsCoh3tCUULTU6W9F6g"},"name":"Anthony Harrison","name_elements":{"forename":"Anthony","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"NI700742","data":{"address":{"address_line_1":"Whitebridge Road","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9EG","premises":"206"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"00a363a7663b87a3a3f234339003209246a7ee5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700742/persons-with-significant-control/individual/5QAZLSl2R1KQEzSKvuaKZuLlGrE"},"name":"Mr Sean Og Grogan","name_elements":{"forename":"Sean","middle_name":"Og","surname":"Grogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088202","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1988},"etag":"06677f97b7621ac446e2afa2be9f373f171fe901","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088202/persons-with-significant-control/individual/B_QoI3dkcDb3O3qwWGlbpUs9NjU"},"name":"Jiansheng Yu","name_elements":{"forename":"Jiansheng","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15091973","data":{"address":{"address_line_1":"Guodu Town, Chang'An District","country":"China","locality":"Xi'An","postal_code":"710100","premises":"No. 9, West Street 6"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"6dffff07eaabae3a6dbd1e1346dbd92bc3dffd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15091973/persons-with-significant-control/individual/cbBcPPWyJ-fWKBHN6H04ULN0FMA"},"name":"Zhu Liang","name_elements":{"forename":"Zhu","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091973","data":{"address":{"address_line_1":"No.12 Xinxing Road, Xincheng District","country":"China","locality":"Xi'An","postal_code":"710004","premises":"5-1, Gate 2, South Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1975},"etag":"481989b8fd725ae38d09d2899a6cb82573dc3776","kind":"individual-person-with-significant-control","links":{"self":"/company/15091973/persons-with-significant-control/individual/SpNRGUBCwIcvCSIdupp625Ok6Sg"},"name":"Jie Chen","name_elements":{"forename":"Jie","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05089492","data":{"address":{"address_line_1":"Ashley Green","address_line_2":"Dundalk Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8GJ","premises":"23 Barkla Fields","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"39e3024b950f1314dcfa6eef133aa9ca620dae87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089492/persons-with-significant-control/individual/yLMLCs3pCyqPiU1lKbfLAfJ9ku0"},"name":"Terence Michael Gallagher","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"15088203","data":{"address":{"address_line_1":"Rusholme Grove West","country":"England","locality":"Manchester","postal_code":"M14 5BT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c3cffd8337f1bb8045c0e83bc71bf1b4102a739e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088203/persons-with-significant-control/individual/DqOYHvY3-XsZb4kjiBwfKUqgfVE"},"name":"Somayeh Mohammadifarzami","name_elements":{"forename":"Somayeh","surname":"Mohammadifarzami"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088372","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8ab3181e0a472ccaeaf605335fc31c6db2ad174f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088372/persons-with-significant-control/individual/hs8P55mmyeRyZVUqAzf_BBC_7j4"},"name":"Mr Simon Alexander Lowe","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088372","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"467bf9012da23c1227dfee3ac145887b323b57af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088372/persons-with-significant-control/individual/-s14dad1ugo_yBdLmkO9N_fWadQ"},"name":"Mrs Laurie Lowe","name_elements":{"forename":"Laurie","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15092172","data":{"address":{"address_line_1":"School Lane","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7JH","premises":"White House Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"be8a8dc1a9b18cb07ee0f91843819f3b9e347faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092172/persons-with-significant-control/individual/edofiQyji_8ZNPRtjFIRqCgyyTA"},"name":"Mr Paul Leslie Giles","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC278645","data":{"address":{"address_line_1":"Levenseat, Forth","address_line_2":"Lanark","locality":"South Lanarkshire","postal_code":"ML11 8EP"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"1cd4374cfd26be1c7c38f777ebd61b5719814ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC278645/persons-with-significant-control/individual/MfE4_N688xxQOwc6vW1HMYvQvn4"},"name":"Mr Peter James Maclaren","name_elements":{"forename":"Peter","middle_name":"James","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15092173","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"4a9debde1e9e919ddfc730fb3dfd9fef3c338f82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092173/persons-with-significant-control/individual/JXNU7k8ZBcVYO_5rh-EYVjYnmjU"},"name":"Mr Scott Malcolm","name_elements":{"forename":"Scott","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092563","data":{"address":{"address_line_1":"Mithatpasa Mahallesi","address_line_2":"Goksin Sokak","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"No 9a"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1948},"etag":"3cf9885001edb631f87cc5c8c3eed9a28e6d02d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092563/persons-with-significant-control/individual/2HYEgew3jpQXbGp6ay_bDfrYJXI"},"name":"Mr Yusuf Basboga","name_elements":{"forename":"Yusuf","surname":"Basboga","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-23"}}
{"company_number":"15092173","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"d213d8872486dbf95bface47b76ed825956b2ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092173/persons-with-significant-control/individual/LnL-zp-TRh5YHUvB2FldvNy_I-A"},"name":"Ms Ailsa Lyn Mackay","name_elements":{"forename":"Ailsa","middle_name":"Lyn","surname":"Mackay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC278645","data":{"address":{"address_line_1":"Levenseat, Forth","address_line_2":"Lanark","locality":"South Lanarkshire","postal_code":"ML11 8EP"},"ceased_on":"2021-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"4d1516aff41da2f275d5ecdc14e80720766ed05a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC278645/persons-with-significant-control/individual/itrm84kOm6QRHzHY5_XZsOztAJE"},"name":"Mr Matthew James Hamilton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10575064","data":{"address":{"address_line_1":"The Incuhive Space, Hursley Campus","address_line_2":"Hursley Park Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JN","premises":"C/O Switch Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"f3a2e6f196007f676b72625cb703661fa453bb8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575064/persons-with-significant-control/individual/kCmHdh0RPkVwyVN7a5Iw8n9fYNs"},"name":"Mr David James Perks","name_elements":{"forename":"David","middle_name":"James","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15092562","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2ET","premises":"693"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8246a3e520a3f5d0efe88fa019ead8ac77ea51d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092562/persons-with-significant-control/individual/7I2okoB2-1b-lX7WH6iPoS5G2CI"},"name":"Mr Christopher Leslie Hill","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092373","data":{"address":{"address_line_1":"Rear Of Bognor Garage","address_line_2":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NJ","premises":"Suv's Of Sussex Ltd","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a3729bc85a7366afe5278a757d8acce364b7fdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15092373/persons-with-significant-control/individual/cuZeOruZur0nCvCswvExhZxuqtM"},"name":"Mr Ryan Steven Jones","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092372","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1993},"etag":"62c9fd704728e48076dc3ef0fb12d8d32b90e8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15092372/persons-with-significant-control/individual/LnQR7lSJAaaQJqgnzPbKVi5G3OQ"},"name":"Mr Van Tay Pham","name_elements":{"forename":"Van","middle_name":"Tay","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10575064","data":{"address":{"address_line_1":"The Incuhive Space, Hursley Campus","address_line_2":"Hursley Park Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JN","premises":"C/O Switch Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"3240a81b3fa37e0515538c7f841c1a34f66ca8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575064/persons-with-significant-control/individual/7HW16G4__RQNree6hDYFXvqmuOw"},"name":"Mrs Norma Louise Perks","name_elements":{"forename":"Norma","middle_name":"Louise","surname":"Perks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15092373","data":{"address":{"address_line_1":"Rear Of Bognor Garage","address_line_2":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NJ","premises":"Suv's Of Sussex Ltd","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6e156723dfa15455099ce6e5c988335806b8c272","kind":"individual-person-with-significant-control","links":{"self":"/company/15092373/persons-with-significant-control/individual/DAYLflWeVzEPl_91OmqsZJ501Pg"},"name":"Mr Christopher John Anderson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10575064","data":{"address":{"address_line_1":"The Incuhive Space, Hursley Campus","address_line_2":"Hursley Park Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JN","premises":"C/O Switch Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"93223a0751953c129898be3a91c5d4a7cf6a1b7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575064/persons-with-significant-control/individual/P2LUYVC9A-IvVWfuT0p3ydebXOw"},"name":"Miss Jessica Louise Perks Burnett","name_elements":{"forename":"Jessica","middle_name":"Louise Perks","surname":"Burnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"05331354","data":{"address":{"address_line_1":"Moss Hall Crescent","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 8NY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"60a47747dbc95563407db3cf511878120310e165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05331354/persons-with-significant-control/individual/AGnoy9GYDa1E9k_FsizZk0XXbz4"},"name":"Mr Manoj Mahtani","name_elements":{"forename":"Manoj","surname":"Mahtani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15093122","data":{"address":{"address_line_1":"Chestnut Walk","country":"England","locality":"Watford","postal_code":"WD24 6NS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f99eae00480768d8768b95f46f9b3ee0cc2719cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15093122/persons-with-significant-control/individual/NHD5wYRwvsWSVQGR1-WsP8E7gXI"},"name":"Mr Rostyslav Kohut","name_elements":{"forename":"Rostyslav","surname":"Kohut","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10218733","data":{"address":{"address_line_1":"Bispham Grove","country":"England","locality":"Salford","postal_code":"M7 4DL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4e734cdfa8512cefbeb3702e7e096e54ec7def3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Rochel Stern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218733/persons-with-significant-control/individual/EGcGKU87geAteeF9896mz9ogVyU"},"name":"Mrs Rochel Stern","name_elements":{"forename":"Rochel","surname":"Stern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"00842524","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4HD","premises":"Flat 16, Regency House, Newbold Terrace,"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1930},"etag":"d1dd594e9cc9c562d66eb9cc6d8ecc0106f5d252","kind":"individual-person-with-significant-control","links":{"self":"/company/00842524/persons-with-significant-control/individual/fXRJ3KM4ycjHPpWY4Pib9DhtlWo"},"name":"Mr John Henry Gibb","name_elements":{"forename":"John","middle_name":"Henry","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"07807654","data":{"address":{"address_line_1":"Crossness Road","country":"England","locality":"Barking","postal_code":"IG11 0TB","premises":"Flat 28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"491308650d7e04024b0339d49b44c91fe4381c65","kind":"individual-person-with-significant-control","links":{"self":"/company/07807654/persons-with-significant-control/individual/G3RUy6Ix5wbQiLdv8teSQdadGYk"},"name":"Mr Ebenezer Jinadu","name_elements":{"forename":"Ebenezer","surname":"Jinadu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15092572","data":{"address":{"address_line_1":"Spa Lane","country":"England","locality":"Sheffield","postal_code":"S13 7PG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"37ea0fd9bd823049e2d628840a4626dfbdbba845","kind":"individual-person-with-significant-control","links":{"self":"/company/15092572/persons-with-significant-control/individual/5XZ_DokJIypiDnffhaw71YcM5zA"},"name":"Mr Ali Abbas Naqvi","name_elements":{"forename":"Ali","middle_name":"Abbas","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14961752","data":{"address":{"address_line_1":"Whitehorse Road","country":"England","locality":"Croydon","postal_code":"CR0 2JF","premises":"112"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ce8e4a9d2ef4d9817400a8f7dec675ffe2bee587","kind":"individual-person-with-significant-control","links":{"self":"/company/14961752/persons-with-significant-control/individual/LXgealzsrV41tpKdK6btZTpClC8"},"name":"Mr Soran Hussain Khider","name_elements":{"forename":"Soran","middle_name":"Hussain","surname":"Khider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15092762","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1BT","premises":"1c","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5a52fc668a30b9fd2ca079aa2ed24aaabc929ade","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092762/persons-with-significant-control/individual/pIJ-zde5elz_lsWSkN6wrm_YSl8"},"name":"Mr Jacek Marcin Urbaniak","name_elements":{"forename":"Jacek","middle_name":"Marcin","surname":"Urbaniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093113","data":{"address":{"address_line_1":"High Furlong","country":"England","locality":"Banbury","postal_code":"OX16 1PR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"709c676dc65b2c19a9aeb2e37fe985e775531dda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093113/persons-with-significant-control/individual/t7DfPOnbeaO_RlsW07AIXzmNm1Q"},"name":"Waqas Aziz","name_elements":{"forename":"Waqas","surname":"Aziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09274714","data":{"address":{"address_line_1":"Craiglea Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5PN","premises":"108"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"032c57d5c6368e14c4c749515cc752243b7d102f","kind":"individual-person-with-significant-control","links":{"self":"/company/09274714/persons-with-significant-control/individual/1yn3pEJCz0YJWw1ezTZu9OqNOFA"},"name":"Mr Stuart James Ross","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00806534","data":{"address":{"address_line_1":"Holmrook","address_line_2":"Suffolk Road","care_of":"S M BLANK","locality":"Altrincham","postal_code":"WA14 4QX","premises":"Apartment 10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"afb8b69c64e2a265f4433d79a955e0544077bc86","kind":"individual-person-with-significant-control","links":{"self":"/company/00806534/persons-with-significant-control/individual/adm8iXXEPSMO0iSU-PaUiD1IrY0"},"name":"Mr Stephen Martin Blank","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Blank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575165","data":{"address":{"address_line_1":"Church View","country":"England","locality":"Wallsend","postal_code":"NE28 6PU","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d70d37dcae1c992b4b4053b8e6b5f38506c4fc81","kind":"individual-person-with-significant-control","links":{"self":"/company/10575165/persons-with-significant-control/individual/DUK_P5yyakBpgSPTJG4LDI3F1E8"},"name":"David Hill","name_elements":{"forename":"David","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"03295205","data":{"address":{"address_line_1":"Rounds Green Road","locality":"Oldbury","postal_code":"B69 2DG","premises":"First Floor Black Country House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"1224ba83fa7c808ac4dac6e8485039caf9e444d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03295205/persons-with-significant-control/individual/dzyZxmqYamdhAbjqBIFOr-pbIsA"},"name":"Mr David Callcut","name_elements":{"forename":"David","surname":"Callcut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092752","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3a6551223c1b52ecb0e499ac0f580f9829f4e1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092752/persons-with-significant-control/individual/CNH1CPaxKQCohkO-xB5CwN8SteU"},"name":"Mr William David Wells","name_elements":{"forename":"William","middle_name":"David","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"12588562","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-19"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1991},"etag":"6ac93c900b30255e7c039eeb39f4f117e6de52ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588562/persons-with-significant-control/individual/nHn22HOiGKwPS9KpFIC1ok1DJKw"},"name":"Viktoryia Mair","name_elements":{"forename":"Viktoryia","surname":"Mair"},"nationality":"Belarusian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-10"}}
{"company_number":"05010505","data":{"address":{"address_line_1":"West Wools","country":"United Kingdom","locality":"Portland","postal_code":"DT5 2EA","premises":"21","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"dd1cc111e1a862b55a2204ea05d0a82313f2970e","kind":"individual-person-with-significant-control","links":{"self":"/company/05010505/persons-with-significant-control/individual/i7dHz5yCjV_6wr1pylGGx26bivY"},"name":"John Christopher Evelyn Hornby","name_elements":{"forename":"John","middle_name":"Christopher Evelyn","surname":"Hornby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04537955","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 5DS","premises":"52 Brook Street"},"etag":"c471fccd66f9de4bf226a895fba10f476ebb2209","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03038982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04537955/persons-with-significant-control/corporate-entity/G1Yzmgw1LOUI16EdvYyoXE90ER8"},"name":"Independent Derivative Traders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15092753","data":{"address":{"address_line_1":"(2nd Floor)","address_line_2":"Leighton Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2UX","premises":"6 Rosemary House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"381467fe8e16733bea06fd22b371615d203e4893","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092753/persons-with-significant-control/individual/dHFGmODgrhrRGh2HOMTx2ZE7ZFc"},"name":"Mr Md Sofiul Alam","name_elements":{"forename":"Md","middle_name":"Sofiul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092943","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"012ae157a799787634b52f0002a8edbb9df8488b","kind":"individual-person-with-significant-control","links":{"self":"/company/15092943/persons-with-significant-control/individual/wHHdV7BLHS2Azd2roK8flYj3OuQ"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093342","data":{"address":{"address_line_1":"Clandon Road","country":"England","locality":"Ilford","postal_code":"IG3 8BB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a7cee2b8534aadbb0d40b1a0f8e2fc60724af9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15093342/persons-with-significant-control/individual/xlOHEbrogsx9sgjxQg26bBX1Bhc"},"name":"Mr Moahammed Abdullah Ali","name_elements":{"forename":"Moahammed","middle_name":"Abdullah","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093522","data":{"address":{"address_line_1":"St. Georges Close","country":"England","locality":"Christchurch","postal_code":"BH23 4LF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cf77ef5f7487256b02349c6da6ca120f1af9e904","kind":"individual-person-with-significant-control","links":{"self":"/company/15093522/persons-with-significant-control/individual/3jHrKV6TB5iBWCSFCklPrvGtddQ"},"name":"Mr Nick John Atkins","name_elements":{"forename":"Nick","middle_name":"John","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"08811894","data":{"address":{"address_line_1":"Hollyhedge Road","locality":"West Bromwich","postal_code":"B71 3AF","premises":"92","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2b72add5f658532b39e60d48229a32bade8bde40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811894/persons-with-significant-control/individual/PQB_F7iYsLFYj0SN3E-YhIogGkk"},"name":"Mr Jaswinder Bir Singh Randhawa","name_elements":{"forename":"Jaswinder","middle_name":"Bir Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"07846714","data":{"address":{"address_line_1":"Denmark Street","locality":"Bristol","postal_code":"BS1 5DQ","premises":"Harveys Cellars"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1b589d915c48c3cb63ee7f295d14bd20b4ffb844","kind":"individual-person-with-significant-control","links":{"self":"/company/07846714/persons-with-significant-control/individual/mcUfjXArBNGJoxAoZ7c5SPMRKXU"},"name":"Mr Clinton Mcleary","name_elements":{"forename":"Clinton","surname":"Mcleary","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-14"}}
{"company_number":"09974615","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PA","premises":"21 -23"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"696c627307e6516871c61a789652902f4fd88319","kind":"individual-person-with-significant-control","links":{"self":"/company/09974615/persons-with-significant-control/individual/lWnk5SGwEXaUcLS6-Si17mlHlvY"},"name":"Mr Daniel Leigh Barnard","name_elements":{"forename":"Daniel","middle_name":"Leigh","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15023913","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9QN","premises":"42"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"476d14614686d95352f48cf5384c7914261aa439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15023913/persons-with-significant-control/individual/Dl5egAzUSefM0UDezZBmldUucmQ"},"name":"Mr Lugman Hirsi","name_elements":{"forename":"Lugman","surname":"Hirsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15093123","data":{"address":{"address_line_1":"Arlington Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3LD","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ac7c0e30c87054bd8858d849df516ce966e0f990","kind":"individual-person-with-significant-control","links":{"self":"/company/15093123/persons-with-significant-control/individual/dI-fiGzWN8yV6utg6ynKIgn2Zt8"},"name":"Mr Robert Cristian Borzos","name_elements":{"forename":"Robert","middle_name":"Cristian","surname":"Borzos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093512","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8NP","premises":"33"},"etag":"0dce2230c3330285677ec82b0b5edbd95243a6e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14940241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15093512/persons-with-significant-control/corporate-entity/JlSrasLfsUSyWPXbsPRVdsJfXUI"},"name":"Bpm Design And Developments South East Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093522","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5ET","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"af83907d49474b1d7aac227c0664bcfe261d7da8","kind":"individual-person-with-significant-control","links":{"self":"/company/15093522/persons-with-significant-control/individual/H8dRwquwID4YU37jkS3iZeHKNH4"},"name":"Mr Terry John Morris","name_elements":{"forename":"Terry","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"09953575","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7b09cc42fcb7ceb6553f02cf799234a7fa11485d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953575/persons-with-significant-control/individual/1fuxEcT0dg2BaeH6fKSTdBWK5-Q"},"name":"Mr Christos Frangoullis","name_elements":{"forename":"Christos","surname":"Frangoullis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09942015","data":{"address":{"address_line_1":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"fa85477dd9e06e27cf531d21dc17240431435cda","kind":"individual-person-with-significant-control","links":{"self":"/company/09942015/persons-with-significant-control/individual/7r-jrTMtZFi8yoBx4RygQ9ZRlEg"},"name":"Mr Dudu Miah","name_elements":{"forename":"Dudu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"09917264","data":{"address":{"address_line_1":"Sterling Road","country":"England","locality":"Walthamstow","postal_code":"E17 6BS","premises":"75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9bd6322d56e9d0f46be094d8357a44737323f211","kind":"individual-person-with-significant-control","links":{"self":"/company/09917264/persons-with-significant-control/individual/A-I9ysWO8NVfNqFVcb7kQ9v6Yr0"},"name":"Mr Dhanraj Bhairoo","name_elements":{"forename":"Dhanraj","surname":"Bhairoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851445","data":{"address":{"address_line_1":"Queens Avenue","locality":"Feltham","postal_code":"TW13 7NU","premises":"38","region":"Middlesex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1978},"etag":"ad8351f84c3a82e6c3b94700b9e362d01230ede0","kind":"individual-person-with-significant-control","links":{"self":"/company/08851445/persons-with-significant-control/individual/HZIneqT6fMQhjMttStH-xeM_KEU"},"name":"Mr Ian Hainey","name_elements":{"forename":"Ian","surname":"Hainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06779215","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ddbe614fbb8806d7f28d148406eaa36cf4758b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06779215/persons-with-significant-control/individual/yubpR9gOA1Hx0bGLsVxzDBJpjDc"},"name":"Michelle Vincent","name_elements":{"forename":"Michelle","surname":"Vincent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15023913","data":{"address":{"address_line_1":"Whitehall Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5EL","premises":"69"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"edf1a1f3544bf73380ac7d0b6b2b82b6f5c7565e","kind":"individual-person-with-significant-control","links":{"self":"/company/15023913/persons-with-significant-control/individual/yU4EH9DIx3WvdRKFbdOanLuUK_g"},"name":"Mr Mohammud Zaheed Bukreedan","name_elements":{"forename":"Mohammud","middle_name":"Zaheed","surname":"Bukreedan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15093333","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4NB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"839d1cb72c77c15b0d68fb499083b75e39e684d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15093333/persons-with-significant-control/individual/s5XEX0AVRT9L9nKXGW375J5i9CE"},"name":"Mr Asim Mahmood","name_elements":{"forename":"Asim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093522","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5ET","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5383d9dad7ad08431447d46125fc4203fa32a249","kind":"individual-person-with-significant-control","links":{"self":"/company/15093522/persons-with-significant-control/individual/ftA2DQoKxsUHQN9fVdyemSgGkxc"},"name":"Mrs Sophie Alexandra Atkins","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"08811894","data":{"address":{"address_line_1":"Hollyhedge Road","locality":"West Bromwich","postal_code":"B71 3AF","premises":"92","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0b2a2d3871af627e627e4d6b7081c8825a15648b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811894/persons-with-significant-control/individual/_MAqNXbKWRvo4E2bdiA5d-nJZYw"},"name":"Mr Mandip Singh","name_elements":{"forename":"Mandip","surname":"Singh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"14976842","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House 9-15"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"b5be9006c241a294e55e96f77f114e356da0ae1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14976842/persons-with-significant-control/individual/gTfzgsD0FepDPTO-MhbsD5KFMlw"},"name":"Mr Mohammed Saleem","name_elements":{"forename":"Mohammed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15093513","data":{"address":{"address_line_1":"36 Vicar Street","locality":"Dudley","postal_code":"DY2 8RG","premises":"Churchfield House","region":"West Midlands"},"etag":"e4cad9699ff1a5453b843c01106a4e34264dc157","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05545740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15093513/persons-with-significant-control/corporate-entity/gKZmHQgUk62YNWe-p72TwQRc-7U"},"name":"Danecliff Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SL006433","data":{"address":{"address_line_1":"Southampton Street","country":"United Kingdom","locality":"London","postal_code":"WC2R 0LR","premises":"1"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1954},"etag":"5146438c2ff876506350c9f091aa47af5bc66743","kind":"individual-person-with-significant-control","links":{"self":"/company/SL006433/persons-with-significant-control/individual/iY1Ov3ss-JrWZQSCxDIvBvjw18k"},"name":"Dr Chaitanya Bhupendra Patel","name_elements":{"forename":"Chaitanya","middle_name":"Bhupendra","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","part-right-to-share-surplus-assets-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent-as-firm"],"notified_on":"2022-07-15"}}
{"company_number":"09953575","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"192686737374706bb832c14bd92e43274e5cd555","kind":"individual-person-with-significant-control","links":{"self":"/company/09953575/persons-with-significant-control/individual/evRL-vOFn0USRRDHcUpYkQ5RX-4"},"name":"Mr Orthodoxos Frangoullis","name_elements":{"forename":"Orthodoxos","surname":"Frangoullis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10025365","data":{"address":{"address_line_1":"Woolley Road","country":"England","locality":"Huntingdon","postal_code":"PE28 0UD","premises":"Whitleather Lodge Barn","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f834cf1e5c2c6400dcab333a910729a94c5120a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10025365/persons-with-significant-control/individual/0g8oKQ7THyq6TGgv2pndR2fKF9g"},"name":"Mr Jonathan Orchard","name_elements":{"forename":"Jonathan","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"15093722","data":{"address":{"address_line_1":"Verdun Road","country":"England","locality":"London","postal_code":"SW13 9AT","premises":"Flat 8 Queensmere Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a0ac1507be411b2b476cdf05feb46c8082f5ab9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15093722/persons-with-significant-control/individual/t39Fll9r_oe49d5HDYjsNrnzlx8"},"name":"Mr Mohammad Anwar Khan","name_elements":{"forename":"Mohammad","middle_name":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093332","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6EB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0bf2c496935e5fbb0f64c0492d00bf7ea8b899b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093332/persons-with-significant-control/individual/lPVrINPQB8Yfy4NlSy9Ca7Wdauo"},"name":"Light Summan","name_elements":{"forename":"Light","surname":"Summan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"14640302","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a King Charles Court"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2004},"etag":"61789cc398d887de63a8f0d565a1a9e2ab7f3dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14640302/persons-with-significant-control/individual/CtGZpm77z23GWojl9QPhC7yPot0"},"name":"Ms Julianna Andes","name_elements":{"forename":"Julianna","surname":"Andes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-27"}}
{"company_number":"01724765","data":{"address":{"address_line_1":"Arnold Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3JS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"30bd9fdbd15828c495470e3824a95b41f509afe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01724765/persons-with-significant-control/individual/9XjPw1UYdaH8K-aC3gv_aGXl8_8"},"name":"Mr George Jelaca","name_elements":{"forename":"George","surname":"Jelaca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09953575","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c47240f48b86003c77a67317fbf7bcd0e5ce719e","kind":"individual-person-with-significant-control","links":{"self":"/company/09953575/persons-with-significant-control/individual/LMF3h2PWtuL-85hu2SOm9FtkJTE"},"name":"Mr Vasilis Frangoullis","name_elements":{"forename":"Vasilis","surname":"Frangoullis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08711954","data":{"address":{"address_line_1":"Tannery Lane","locality":"Woking","postal_code":"GU23 7EF","premises":"4 Tannery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c18dcce242b94380de7640ef7689875139e278f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08711954/persons-with-significant-control/individual/vPOvUzI-SnCkQpnn9Rb5ZD-k2Y0"},"name":"Andrew David Mcgill","name_elements":{"forename":"Andrew","surname":"David Mcgill"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-16"}}
{"company_number":"15093723","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Swanage","postal_code":"BH19 1AD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"760622b882ab58ba9898ed857db593b410e51405","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093723/persons-with-significant-control/individual/2mKH_NvK1Dvg4JRgrNBv78US6cs"},"name":"Mr Cuneyt Kilickiran","name_elements":{"forename":"Cuneyt","surname":"Kilickiran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08843934","data":{"address":{"address_line_1":"Lime Tree Drive","address_line_2":"Farndon","locality":"Chester","postal_code":"CH3 6PN","premises":"The Roost"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"568fd1d61df886f5384a88dc208ea6038e7169f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843934/persons-with-significant-control/individual/eNrj2xnObRDXGk4PRLHB6j-KlWE"},"name":"Mr Daniel Walker Carruthers","name_elements":{"forename":"Daniel","middle_name":"Walker","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094233","data":{"address":{"address_line_1":"Roding House","address_line_2":"2 Cambridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7eea9a56809efa46b2c8facd6c94805a2f560694","kind":"individual-person-with-significant-control","links":{"self":"/company/15094233/persons-with-significant-control/individual/rUQom3K--qYQd8lQx_SCLhdb9XM"},"name":"Mr Arturs Jevdokimovs","name_elements":{"forename":"Arturs","surname":"Jevdokimovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094603","data":{"address":{"address_line_1":"Rectory Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1QL","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"148c441f2c6ce2c2a7a7573694a99138d7e6542b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094603/persons-with-significant-control/individual/ysdSQ6XXVcK3xlk8II76mKmofeQ"},"name":"Mr Alan Kevin Thomas","name_elements":{"forename":"Alan","middle_name":"Kevin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094973","data":{"address":{"address_line_1":"Queens Promenade","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9AB","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"64928855f3c7fba383c1b2935ccf0b263739d0af","kind":"individual-person-with-significant-control","links":{"self":"/company/15094973/persons-with-significant-control/individual/c6CsCWGdWq_UapxFpc5vg3az9-0"},"name":"Mr Jamie Lee Sommerville","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Sommerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"14044593","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"60eddfbeda74808811f56e15256e82b4b87db0b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044593/persons-with-significant-control/individual/5XBw2-XaQC781e46TlPskCH6yHY"},"name":"Mrs Claire Mcfadden","name_elements":{"forename":"Claire","surname":"Mcfadden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"07895405","data":{"address":{"address_line_1":"Mason Close","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4UQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5eccd0779d89f060596cc003ed8f51224346ae52","kind":"individual-person-with-significant-control","links":{"self":"/company/07895405/persons-with-significant-control/individual/N4wR7JVgPjgmNKR_ZYJNxxNQUiU"},"name":"Mr Ross George Kirkley","name_elements":{"forename":"Ross","middle_name":"George","surname":"Kirkley","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC192804","data":{"address":{"address_line_1":"Dunlop Street","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6LA","premises":"2","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"277c4090d43f5aa8bb94c76c7243b59c32e10b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC192804/persons-with-significant-control/individual/PEusGRnp8PWaxZDZGB2QoHvwNkA"},"name":"Mr Ian Douglas Samson","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00519164","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Hambleton","country":"England","locality":"Selby","postal_code":"YO8 9LN","premises":"Barfield","region":"North Yorkshire"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"9c5a71f27931e0fec2f40ad5bbab656dcfdd4d22","kind":"individual-person-with-significant-control","links":{"self":"/company/00519164/persons-with-significant-control/individual/hb_ClMZcLc6GvTtZDq92QFwUmG4"},"name":"Mr Robin David Berry","name_elements":{"forename":"Robin","middle_name":"David","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05662855","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3d80c3853fa3f3215729d9d09e69ef0cc17d8a2d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05662855/persons-with-significant-control/individual/LKxMt-P8-BPWGBalq8U9f2a9w24"},"name":"David Peter Beadle","name_elements":{"forename":"David","middle_name":"Peter","surname":"Beadle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15094062","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"63054a846b083514d367174ca1eeb689dd0122b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15094062/persons-with-significant-control/individual/QAxe6xugBqvGZwag98fahgVLMBs"},"name":"Yacoob Ahmed","name_elements":{"forename":"Yacoob","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094412","data":{"address":{"address_line_1":"Windrush Grove","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1a827daa61d09493d1524d12e3ab2265d8c8202a","kind":"individual-person-with-significant-control","links":{"self":"/company/15094412/persons-with-significant-control/individual/6Yfymng92f6oV1Z14XKVQg31cVY"},"name":"Mr Masood Rehman","name_elements":{"forename":"Masood","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC192804","data":{"address":{"address_line_1":"Dunlop Street","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6LA","premises":"2","region":"South Lanarkshire"},"ceased_on":"2018-07-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1948},"etag":"6c311333a139d005524ae871f57b4726aa59b65e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC192804/persons-with-significant-control/individual/PDhCJlqZjNEokkFgzLpZp31j1eo"},"name":"Mr. Brian Robert Ferguson Sullivan","name_elements":{"forename":"Brian","middle_name":"Robert Ferguson","surname":"Sullivan","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08697373","data":{"address":{"address_line_1":"Garlands","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9LS","premises":"14","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b66b1a39a8e2003c244dbb6d9e24937a1b5e8073","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08697373/persons-with-significant-control/individual/x7aJtekqtbxSyJLtvXSBBpWQR04"},"name":"Mr Michael James Kennedy","name_elements":{"forename":"Michael","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15093882","data":{"address":{"address_line_1":"Back Street","address_line_2":"Buckminster","country":"England","locality":"Grantham","postal_code":"NG33 5RS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d17bea92273d246112b9dff70f98869878a7f518","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093882/persons-with-significant-control/individual/vj0DG96EkpqxzzSqhDBF1lyuIsY"},"name":"Mr Brian Raymond Barlow","name_elements":{"forename":"Brian","middle_name":"Raymond","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC494935","data":{"address":{"address_line_1":"Lavender Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6AF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9517a1c6cf83386e27d69dd60a3c1d89a0206ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494935/persons-with-significant-control/individual/wxvMUCoh9rK57O6HkYec6O-X8C8"},"name":"Dr Himanshu Wadhawan","name_elements":{"forename":"Himanshu","surname":"Wadhawan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895405","data":{"address":{"address_line_1":"Mason Close","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4UQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ae72a34a3867f003280d90f45091d57ad4699ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/07895405/persons-with-significant-control/individual/tMFH6sfOSk0BTA1EmER-MZjynsk"},"name":"Mrs Jennifer Anne Kirkley","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Kirkley","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070173","data":{"address":{"address_line_1":"Main Road","address_line_2":"Flax Bourton","country":"England","locality":"Bristol","postal_code":"BS48 3QJ","premises":"Doubledoor Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"ceff679934c027445586712f37987746d342d8d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070173/persons-with-significant-control/individual/zSF1zUZ39m0ThY1Fujwi4FjiIc8"},"name":"Mr Christopher Robin Harland","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"09794554","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1967},"etag":"2776a023c8d7dd0a7371df6c3cf91c71743133c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09794554/persons-with-significant-control/individual/sDxUyeDrUIeow5P1NpQlHb3NqeY"},"name":"Mr Alexandre Canabal","name_elements":{"forename":"Alexandre","surname":"Canabal","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05609543","data":{"address":{"address_line_1":"Dulais Road","address_line_2":"Seven Sisters","country":"Wales","locality":"Neath","postal_code":"SA10 9ES","premises":"96"},"ceased_on":"2024-07-30","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"d6ed4949a78a95680a66bc1916f67ad817dc4073","kind":"individual-person-with-significant-control","links":{"self":"/company/05609543/persons-with-significant-control/individual/izAMapwmNr16QkHjoZaAheEyvcA"},"name":"Mrs Hayley Amanda Jones","name_elements":{"forename":"Hayley","middle_name":"Amanda","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10575764","data":{"address":{"address_line_1":"Fulready Road","country":"England","locality":"London","postal_code":"E10 6DT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"25823764cafd550ca13e76ae5849f479c052b6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575764/persons-with-significant-control/individual/D2SB7jlUOQ8eSyQm5vbkJQCiy0E"},"name":"Mr Mark Hollinworth","name_elements":{"forename":"Mark","surname":"Hollinworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"15094602","data":{"address":{"address_line_1":"Wife Of Bath Hill","country":"England","locality":"Canterbury","postal_code":"CT2 8PG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e6543143cd759239a5ea563da22e47a154e50f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15094602/persons-with-significant-control/individual/UvuWAV6ukntAxGCzqVofvRoHUvw"},"name":"Mr Pawel Czaplejewicz","name_elements":{"forename":"Pawel","surname":"Czaplejewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094972","data":{"address":{"address_line_1":"182-184 High","address_line_2":"Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 8479","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"85843f04695e7821d36a53ed6aa3318191192668","kind":"individual-person-with-significant-control","links":{"self":"/company/15094972/persons-with-significant-control/individual/dBr8crBWEpUGah4dbkGdBg5qcMM"},"name":"Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"02266694","data":{"address":{"address_line_1":"46 Beechmount Avenue","address_line_2":"Hanwell","locality":"London","postal_code":"W7 3AG"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"a73efc4f8b611dfceb0796e2ce24cbe2b18d421e","kind":"individual-person-with-significant-control","links":{"self":"/company/02266694/persons-with-significant-control/individual/g-pgZ2RBFl8g8FLraDUk5hulq64"},"name":"Mr Ronald Cliff","name_elements":{"forename":"Ronald","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094232","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3ES","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6a715e8c76a7bf83a21907cd0c37fbeba9d7566a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094232/persons-with-significant-control/individual/YoJ7DU4flVwd79DTzxdjalf5LGA"},"name":"Mr Ali Amer","name_elements":{"forename":"Ali","surname":"Amer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10575935","data":{"address":{"address_line_1":"Kingswood Drive","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 3DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e3c75618bb837ee81787ecf0d25fd91fdbb39a78","kind":"individual-person-with-significant-control","links":{"self":"/company/10575935/persons-with-significant-control/individual/dSVawIYzknFMD3qEdfCqPN_eKdM"},"name":"Mr Michael John Campbell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10575945","data":{"address":{"address_line_1":"Charles Street","country":"Wales","locality":"Newport","postal_code":"NP20 1JT","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1959},"etag":"35f0d08b4159ddf649db4cfbc635ba8b0b459d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10575945/persons-with-significant-control/individual/bo684xferwJquXs5IO-_5QPnkfY"},"name":"Mr John Loch","name_elements":{"forename":"John","surname":"Loch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"15095163","data":{"address":{"address_line_1":"Bunting Drive","country":"England","locality":"Bradford","postal_code":"BD6 3XE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8450cc9dcdf7de5599a03a4028adc568f08c0525","kind":"individual-person-with-significant-control","links":{"self":"/company/15095163/persons-with-significant-control/individual/upufmniFsJX_Ms0_rWfmys1-BoE"},"name":"Miss Kauser Ahmed","name_elements":{"forename":"Kauser","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"02031665","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"1adee06f207a54a5b8f91b89208657e9e26e54a2","kind":"individual-person-with-significant-control","links":{"self":"/company/02031665/persons-with-significant-control/individual/Dk59zobK68K47W22A00GS3YduxA"},"name":"Mr Ronald Alan Evans","name_elements":{"forename":"Ronald","middle_name":"Alan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494935","data":{"address":{"address_line_1":"Lavender Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6AF","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"dc6f21ee126f7a348ead6318c930960a354d7c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494935/persons-with-significant-control/individual/gBgQt0CL0DszoUG1ryMxICXI_Eg"},"name":"Mrs Vani Wadhawan","name_elements":{"forename":"Vani","surname":"Wadhawan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1996},"etag":"5639737724adf8496b6e38dfbff509faec0bae20","kind":"individual-person-with-significant-control","links":{"self":"/company/15094413/persons-with-significant-control/individual/tBIbc_fJZGYZxyIsxtg7nfuw9yM"},"name":"Mr Sarbendra Pandey","name_elements":{"forename":"Sarbendra","surname":"Pandey","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"03147184","data":{"address":{"country":"England","locality":"Washington","postal_code":"NE37 1DP","premises":"116 Donvale Road","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3a88eb92eab2f5294390611d221c45cc431e7648","kind":"individual-person-with-significant-control","links":{"self":"/company/03147184/persons-with-significant-control/individual/2PioboK1OFMVrbNLDqB3HkEVhzo"},"name":"Mr Stephen Docherty","name_elements":{"forename":"Stephen","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15094982","data":{"address":{"address_line_1":"82a James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite 303,","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"041460495c2cb6c010d6e8c63f96bb6cb7cd5bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094982/persons-with-significant-control/individual/XOIkrA2aX-68m1HWRDGspeVUnuU"},"name":"Mr Mohammed Ashfaq Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093883","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-10-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"abeefee5885ff115dd60c06025290f3b39ef1680","kind":"individual-person-with-significant-control","links":{"self":"/company/15093883/persons-with-significant-control/individual/7c_-TBXkLH1Zh7uZOMwdMVTziuo"},"name":"Mrs Magdalena Andzelika Adameczek","name_elements":{"forename":"Magdalena","middle_name":"Andzelika","surname":"Adameczek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC742402","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6PD","premises":"59"},"ceased_on":"2023-11-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"e939137d869c3b34e8014157c542aad7ce2c4439","kind":"individual-person-with-significant-control","links":{"self":"/company/SC742402/persons-with-significant-control/individual/DW6O5gGzRwCGkkHcP5obAOGWFiQ"},"name":"Mr Kevin Paul Martin","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10575765","data":{"address":{"address_line_1":"Earles Lane","address_line_2":"Kelsall","country":"England","locality":"Tarporley","postal_code":"CW6 0QR","premises":"3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"df4da77fe7a4ae108c6c3fb47e590e0e27939441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575765/persons-with-significant-control/individual/_73F1eQqivluxB4CaH_x4VyiSIc"},"name":"Miss Amy Christine Cowper","name_elements":{"forename":"Amy","middle_name":"Christine","surname":"Cowper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"15094792","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15094792 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"6c8269d228c7562f7c6ea7db1940b9c309b15c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15094792/persons-with-significant-control/individual/oyicRNaDKO7kHiIrD9O_4oNf4_o"},"name":"Ibrahim Ababey","name_elements":{"forename":"Ibrahim","surname":"Ababey"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"06492965","data":{"address":{"address_line_1":"15 Park Glade","address_line_2":"Trelleck Road Tintern","locality":"Chepstow","postal_code":"NP16 6TX","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1960},"etag":"36eb855b658cf7aaa72f9f4786db51f7e0e17751","kind":"individual-person-with-significant-control","links":{"self":"/company/06492965/persons-with-significant-control/individual/MQUG_ZeAywrd4IxznzVZQA7toRY"},"name":"Mr Michael Andrew Burrett","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Burrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"02031665","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"2b4e1e5b40b32ad1d777122ed05e8f07eaff1238","kind":"individual-person-with-significant-control","links":{"self":"/company/02031665/persons-with-significant-control/individual/1EruX219yKNeYTvjW0SAli4qcpg"},"name":"Mr Kelvin Robert Wilson","name_elements":{"forename":"Kelvin","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06794534","data":{"address":{"address_line_1":"Willes Road","locality":"Leamington Spa","postal_code":"CV31 1BS","premises":"71","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"725b284817a34931133ec288d563de631f26d55b","kind":"individual-person-with-significant-control","links":{"self":"/company/06794534/persons-with-significant-control/individual/ukD4UJsYEOXkVTBZQVyxVEaYw_Q"},"name":"Mr Michael Alexander Barker","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094422","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4HU","premises":"Liberty's Hotel Bungalow","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"6b6e418aa390b5362276f7c47a0da9f86e9c47b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094422/persons-with-significant-control/individual/ECj5F1g03mIuVVKt-JuXBYDeZV0"},"name":"Ms Chanelle Dawn Appleton","name_elements":{"forename":"Chanelle","middle_name":"Dawn","surname":"Appleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094793","data":{"address":{"address_line_1":"197 Powerscourt Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 7JH","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"9aa96e364bbe97ab85e48ae4a22ed50b10db079b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094793/persons-with-significant-control/individual/d3QKZEE0D8ZHona5RDOp3Jb6X_Y"},"name":"Mr Kliment Ivanov Paskalev","name_elements":{"forename":"Kliment","middle_name":"Ivanov","surname":"Paskalev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10576064","data":{"address":{"address_line_1":"Kestrel Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0RR","premises":"60","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"edd8dedc2747c3ab8f40fe21bb1e6d303562f7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10576064/persons-with-significant-control/individual/JkfhdLNvNEEnD2cRGRGEbZiXMuA"},"name":"Deborah Julie Goulty","name_elements":{"forename":"Deborah","middle_name":"Julie","surname":"Goulty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"15093883","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Maidstone","postal_code":"ME15 7HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2ac07b97e31e4688f7cfd83f70ee7e95ee81aee6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093883/persons-with-significant-control/individual/iNYt65767qf2kiwZ5P1Mn6S_Kl0"},"name":"Ms Malgorzata Mlynarczyk","name_elements":{"forename":"Malgorzata","surname":"Mlynarczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094063","data":{"address":{"address_line_1":"Tabrums Lane","address_line_2":"Battlesbridge","country":"England","locality":"Wickford","postal_code":"SS11 7QX","premises":"Unit 5a Tabrums Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"673bc9c2245019e6e21c7bf31d82fca715f3d964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094063/persons-with-significant-control/individual/jD31WM73D8HolKXmanzaZQvKw-U"},"name":"Dr Ian Dennis Thompson","name_elements":{"forename":"Ian","middle_name":"Dennis","surname":"Thompson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094423","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a91b5f1b2444e4b52bc2c4066de9d7e7a92c393b","kind":"individual-person-with-significant-control","links":{"self":"/company/15094423/persons-with-significant-control/individual/kFQDO0Z8k9LEeeecWHJSSbrq77I"},"name":"Dr Mohammed Nabeel Chaudhry","name_elements":{"forename":"Mohammed Nabeel","surname":"Chaudhry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"03142904","data":{"address":{"address_line_1":"The Fairfax","address_line_2":"Pithay Court","country":"England","locality":"Bristol","postal_code":"BS1 3BN","premises":"Sixth Floor"},"etag":"2fb6432994d815d8d4a3455787c154b7621e4e9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registar Of Companies England And Wales","registration_number":"01623816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03142904/persons-with-significant-control/corporate-entity/Ace_GMzyFa6lrDjLYZt07P4FX1A"},"name":"Datamine Corporate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15095162","data":{"address":{"address_line_1":"33 Kennedy Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7AB","premises":"7 Chandlers Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ab8feb33a465dec7ee8d6ffa0ea2a1669ce889fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095162/persons-with-significant-control/individual/ZFnUrVS05eUkUaglUNhMTijiekQ"},"name":"Mr Adam Edward Davies","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095172","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bed060b1104956ed67a2ad1d08b476b0591b8f89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095172/persons-with-significant-control/individual/0wgA57VWn5j1sjHL-natS7GWLJI"},"name":"Mr Joseph Langan","name_elements":{"forename":"Joseph","surname":"Langan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08800544","data":{"address":{"address_line_1":"Churchend Lane","address_line_2":"Charfield","locality":"Wotton-Under-Edge","postal_code":"GL12 8LJ","premises":"Pound House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"28f3bfbc420c38503f03cf1f6a737df3e6577ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08800544/persons-with-significant-control/individual/1IBH2bpnt8trs0qqw9e_4XW_wtI"},"name":"Ms Katharine Sarah Bridges","name_elements":{"forename":"Katharine","middle_name":"Sarah","surname":"Bridges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10585685","data":{"address":{"address_line_1":"Vale Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3BT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2650de2207df9321a7f74734a59df89466db39f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10585685/persons-with-significant-control/individual/RGykDEwEk6c4KqcYavPJ8ioO6fg"},"name":"Mrs Rouska Denise Lundin","name_elements":{"forename":"Rouska","middle_name":"Denise","surname":"Lundin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08847334","data":{"address":{"address_line_1":"Botanic Road","country":"England","locality":"Southport","postal_code":"PR9 7NG","premises":"6 - 8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"25ef3662f09e42c9e6f134221e17a718761ea940","kind":"individual-person-with-significant-control","links":{"self":"/company/08847334/persons-with-significant-control/individual/F7QtavNGvsgckHVyIyZA4J-31nk"},"name":"Mr Peter John Halsall","name_elements":{"forename":"Peter","middle_name":"John","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08454494","data":{"address":{"address_line_1":"Preston New Road","locality":"Blackburn","postal_code":"BB2 6PN","premises":"202","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5301a33d82441d24bdaf00f32d8201441129564d","kind":"individual-person-with-significant-control","links":{"self":"/company/08454494/persons-with-significant-control/individual/s8wL9PYagV7fo7u2p5A9RY3JD4U"},"name":"Mr Tasadiq Ali Ghafoor","name_elements":{"forename":"Tasadiq","middle_name":"Ali","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"15096443","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3PF","premises":"Swift Accounts 315"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"60ecd14141894cbac349b9370dce20b4c7823eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15096443/persons-with-significant-control/individual/-mn4_Z8rvYK5nOeIOQnzDXY6YUE"},"name":"Mr Harry Thomas Paylor","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Paylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"NI638186","data":{"address":{"country":"United Kingdom","locality":"Dungiven","postal_code":"BT47 4SE","premises":"40 Curragh Road","region":"Co. Derry"},"ceased_on":"2019-06-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1951},"etag":"2d2ed3218ae9399d28a330f77786d2d069c07a02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638186/persons-with-significant-control/individual/qDGCyhEftvmoSFyGjlGbDNDKHYI"},"name":"Mr Dominic O'Kane","name_elements":{"forename":"Dominic","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"SC522905","data":{"address":{"address_line_1":"Portnaguran","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0HD","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"45f91171dd7a7dcb4ade2f057ab654ccc114b082","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522905/persons-with-significant-control/individual/Ra_XYqzTfm_kl-WaKM7YMRcEGRk"},"name":"Mr Stirling Mcdonald Mcneillie","name_elements":{"forename":"Stirling","middle_name":"Mcdonald","surname":"Mcneillie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06572360","data":{"address":{"address_line_1":"Blackburn Road","locality":"Bolton","postal_code":"BL1 7LG","premises":"1017","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"918458a5b37e84796b6f1bfa18cbf8ab947b5ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572360/persons-with-significant-control/individual/RQ-YzJLjgslfPyCZ7nvFueXvJPg"},"name":"Mr Ian Douglas Everard","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Everard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576065","data":{"address":{"address_line_1":"Bellshill Road","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 5LR","premises":"6"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"272f4be67d51b817492bbca703db57cb666a0f66","kind":"individual-person-with-significant-control","links":{"self":"/company/10576065/persons-with-significant-control/individual/dOVrGyEUxC4NJUH-_J0d9iC_Vm8"},"name":"Mr Marc Martin","name_elements":{"forename":"Marc","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08329052","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Hove","postal_code":"BN3 6DL","premises":"14a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"e4d68f7f2ccafc82ce17fbcf3162bd46b5639a5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329052/persons-with-significant-control/individual/CwlP0hF6dDI-ZMZUyF-rcEb442E"},"name":"Mrs Lynne Elizabeth Davies","name_elements":{"forename":"Lynne","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"15095593","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"SW19 1DG","premises":"Suite 2, 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"eee0eff994b3230233c9fd5b0e77e6f3a76a62d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095593/persons-with-significant-control/individual/8KmS8dfrfA4dOsZXlYK3Zl5DTk0"},"name":"Miss Natalie Taylor","name_elements":{"forename":"Natalie","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095843","data":{"address":{"address_line_1":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SA","premises":"Unit 9 Churchill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"dabf3d043bf4eb4388eaf97c184d8dd1ffb00c34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095843/persons-with-significant-control/individual/0Z1vGILjITySS8WJUM5NcO6h84A"},"name":"Mr Paresh Harish Bhudia","name_elements":{"forename":"Paresh","middle_name":"Harish","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096242","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7cba9041d5f065e0408d51b0fcb1a98f0979b671","kind":"individual-person-with-significant-control","links":{"self":"/company/15096242/persons-with-significant-control/individual/03PUo0qQ78yYA7KYPrMkLS2C4qE"},"name":"Mr Daniel Evans","name_elements":{"forename":"Daniel","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09559757","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1962},"etag":"23c0517a05197e969017a4962e6576241c50d598","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559757/persons-with-significant-control/individual/GlMkRXe3FbBbxJ7oxSqLdHtdkvk"},"name":"Mr Charles Metcalfe","name_elements":{"forename":"Charles","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096633","data":{"address":{"address_line_1":"The Horsepool","address_line_2":"Lilbourne","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0SU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"10d31dcdf823f661063f93175587205616401700","kind":"individual-person-with-significant-control","links":{"self":"/company/15096633/persons-with-significant-control/individual/gVab9MltVTVnKTYmjGMPBhonOZ4"},"name":"Mr Elliot James Yarnell Bates","name_elements":{"forename":"Elliot","middle_name":"James Yarnell","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15096823","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"4826bd1094155798d3a3a27efd04ed6e6035331f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096823/persons-with-significant-control/individual/W_GJY-wBH_y8w2XxGxTYGX8epAw"},"name":"Adam Posner","name_elements":{"forename":"Adam","surname":"Posner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08257105","data":{"address":{"address_line_1":"3a Chislehurst Road","country":"England","locality":"Orpington","postal_code":"BR6 0DF","premises":"Sampuran House","region":"Kent"},"ceased_on":"2018-04-30","etag":"dc420189399e589e87bfee742d2abe4bcb6413b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"07982099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08257105/persons-with-significant-control/corporate-entity/gnMXTCSea-HpFtk0Uve94ORZWHA"},"name":"Harris Johnston Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850194","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DQ","premises":"Ferneberga House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d344dbefc4d81b1e9ee680feac21762533b34488","kind":"individual-person-with-significant-control","links":{"self":"/company/08850194/persons-with-significant-control/individual/Y-rTqH7xN3jaIx6Uv_r9_hVytp8"},"name":"Mr Richard Alan Wilding","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"SC441175","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DU","premises":"48-50","region":"South Lanarkshire"},"ceased_on":"2020-10-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"b761a50ea84badd90932b22dabbf55aadb78856e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441175/persons-with-significant-control/individual/TvQnFd6WH-GsVwTHNclwk4pC65M"},"name":"Mr Kenneth William Fleming Miller","name_elements":{"forename":"Kenneth","middle_name":"William Fleming","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09818605","data":{"address":{"address_line_1":"Cuthbert Street","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1DJ","premises":"20","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"39f9e5538552b2456673a96b6dc7d6424eb2e55d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09818605/persons-with-significant-control/individual/ylF0SWi7tE-B9mZzIRpO07h2T_I"},"name":"Mr Calvin Michael Fox","name_elements":{"forename":"Calvin","middle_name":"Michael","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13102453","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3a3cca38d089cac7946ba49679906baa0084311d","kind":"individual-person-with-significant-control","links":{"self":"/company/13102453/persons-with-significant-control/individual/otvO6OjVKSPhwUzvHn2090E5jz8"},"name":"Mr Ahmed Adhan","name_elements":{"forename":"Ahmed","surname":"Adhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"08479957","data":{"address":{"address_line_1":"Tangier Lane","address_line_2":"Eton","country":"England","locality":"Windsor","postal_code":"SL4 6AH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"4a4dd15021e905751d5922c248885a2841040ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/08479957/persons-with-significant-control/individual/lYRgkDgWZGav1yMTAUTfozejAu4"},"name":"Mr Gary Paul Miller-Cheevers","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Miller-Cheevers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09932304","data":{"address":{"address_line_1":"Bostock Avenue","country":"England","locality":"Northampton","postal_code":"NN1 4LN","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"b69e15994626c98c99a38bb5febda64b8b8366ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09932304/persons-with-significant-control/individual/UlKL69MXctv29v7s7068HabWaxI"},"name":"Mr Akintunde Ojo Adeyemo","name_elements":{"forename":"Akintunde","middle_name":"Ojo","surname":"Adeyemo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"09957754","data":{"address":{"country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6HH","premises":"74 Parkway","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"18d916af8be3155549d9a6126916a014cd1f9498","kind":"individual-person-with-significant-control","links":{"self":"/company/09957754/persons-with-significant-control/individual/KnpYXw1oHyZablDRGXWSskaxhNc"},"name":"Mr John Christopher Lee Barcroft","name_elements":{"forename":"John","middle_name":"Christopher Lee","surname":"Barcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06519846","data":{"address":{"address_line_1":"Ratcliffe House Lane","address_line_2":"Ratcliffe Culey","country":"England","locality":"Atherstone","postal_code":"CV9 3LZ","premises":"Elms Farm"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f319646b87aa9f7fdcb1352542a146d86df1aff8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06519846/persons-with-significant-control/individual/dKqqWvoe1AvOsgOaFoMp0FgaztU"},"name":"Mr Stuart Charles Headington","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Headington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761807","data":{"address":{"address_line_1":"Cheapside Road","country":"England","locality":"Ascot","postal_code":"SL5 7DR","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9d4573d8352a4d22f6e552c010b5c7f1534fdc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10761807/persons-with-significant-control/individual/iA52PQ_nFjLTmqO6N3REm9ZD_EA"},"name":"Mr Omatsone Aluko","name_elements":{"forename":"Omatsone","surname":"Aluko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08329052","data":{"address":{"address_line_1":"Saltdean Vale","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8HE","premises":"53"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"85166c4ef65a477c16dba112e6a5fb749d835429","kind":"individual-person-with-significant-control","links":{"self":"/company/08329052/persons-with-significant-control/individual/Ph_D-K5vEUaVvTZ84VTXnkgiWDM"},"name":"Mr Fraser Martin Hurley","name_elements":{"forename":"Fraser","middle_name":"Martin","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"08329052","data":{"address":{"address_line_1":"21 Devonshire Place","address_line_2":"Flat 4","country":"England","locality":"Brighton","postal_code":"BN2 1QA","premises":"Flat 4, 21 Devonshire Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e4c18e16323c0744b857b2d216bb326cc6b0ba8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329052/persons-with-significant-control/individual/iYAFLw99hILtrsYPxwM1qmWPCHA"},"name":"Mr Yeru Shang","name_elements":{"forename":"Yeru","surname":"Shang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"15095832","data":{"address":{"address_line_1":"Midgeley Road","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7LR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"298facaf8116723a0ef92b1e887f43d2e27bf832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095832/persons-with-significant-control/individual/NsNTSd6ledkAJF1pCmn0227ELKs"},"name":"Mr Christopher Stephen Lightbody","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Lightbody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"05686035","data":{"address":{"address_line_1":"Holywell Close","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5LN","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"70b2de9b1fc885c104ce06afaf664db9368bdc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/05686035/persons-with-significant-control/individual/Y5YIMdbiW5op8yaBXKuohFXZFKM"},"name":"Mr Stephen Dennis Hudd","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Hudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09337144","data":{"address":{"address_line_1":"Ickenham Close","country":"England","locality":"Ruislip","postal_code":"HA4 7DJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"02067ce23e8f3e532252197b17a46965b90be353","kind":"individual-person-with-significant-control","links":{"self":"/company/09337144/persons-with-significant-control/individual/FUb2VzRucd5g09f7ud39OgpB56k"},"name":"Mr Gregory Alexander Charvy","name_elements":{"forename":"Gregory","middle_name":"Alexander","surname":"Charvy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15096632","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b41695eb9a5cee25c9b685997ac0f5168cb941fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15096632/persons-with-significant-control/individual/H9TM4NLoBbYTRI_tkUF2rhIcnuU"},"name":"Ms Ece Topcuoglu","name_elements":{"forename":"Ece","surname":"Topcuoglu","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"NI638186","data":{"address":{"country":"United Kingdom","locality":"Dungiven","postal_code":"BT47 4SE","premises":"40 Curragh Road","region":"Co. Derry"},"ceased_on":"2019-06-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1953},"etag":"7b5c176c6804087f1c3c1aa3aa15357dd444022e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638186/persons-with-significant-control/individual/Lwy_LAMbChozf514YJHjzUU3QHc"},"name":"Mr Liam O'Kane","name_elements":{"forename":"Liam","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"04551891","data":{"address":{"address_line_1":"23 Southwick Street,","country":"England","locality":"London","postal_code":"W2 2QF","premises":"28 Devonport,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"095a861b423465aec29771f03d73a859ac234c62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04551891/persons-with-significant-control/individual/9QKK85zpB243SbUBb-Q5oMGv2lc"},"name":"Mr Shiv Dayal","name_elements":{"forename":"Shiv","surname":"Dayal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15097592","data":{"address":{"address_line_1":"Heelis Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1DL","premises":"Apartment 95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"1bc70d08e92ea32795abe8ee17e6bc46497cb761","kind":"individual-person-with-significant-control","links":{"self":"/company/15097592/persons-with-significant-control/individual/LMA4dnB_UcLMsHpmL1wnCQwYyy0"},"name":"Mr Jack William Richardson-Need","name_elements":{"forename":"Jack","middle_name":"William","surname":"Richardson-Need","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10576065","data":{"address":{"address_line_1":"Deerleap Close","address_line_2":"Hythe","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 3LA","premises":"8"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"d14721192c5fc583968b4a7af66601d164bdddaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10576065/persons-with-significant-control/individual/YBHClHMuw8nnqu59IWNieS6FI-k"},"name":"Mr. Hans Peter Jensen","name_elements":{"forename":"Hans","middle_name":"Peter","surname":"Jensen","title":"Mr."},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"15095363","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"a29cbbde89a9861b920e29de1b83cf863abc40a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15095363/persons-with-significant-control/individual/4TERkuurchuRvHBOb9mXlhIzUnw"},"name":"Claire Cumberford","name_elements":{"forename":"Claire","surname":"Cumberford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095592","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15095592 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1987},"etag":"25eff9f73eb68340831da3e91e89924f64581a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15095592/persons-with-significant-control/individual/2sw7R6WxMl0PCCtRKnKQ3SggZYE"},"name":"Mr Samet Kartal","name_elements":{"forename":"Samet","surname":"Kartal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"08859204","data":{"address":{"address_line_1":"Market Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1HN","premises":"52 Market Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"2edc6ff39062f6cddfc77dc2df60923bca29e619","kind":"individual-person-with-significant-control","links":{"self":"/company/08859204/persons-with-significant-control/individual/zly6WXX4WhhanQfDpIYDKDpq9nM"},"name":"Mr Mangal Akbare","name_elements":{"forename":"Mangal","surname":"Akbare","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-18"}}
{"company_number":"08992777","data":{"address":{"address_line_1":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7BY","premises":"38 Lightsfield","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2ba26290b4fcb909c136516c6c5d56ad32b89f02","kind":"individual-person-with-significant-control","links":{"self":"/company/08992777/persons-with-significant-control/individual/Lg6PNvxKMZeUPcr4HD_ARRxC7GI"},"name":"Miss Judith Louise Green","name_elements":{"forename":"Judith","middle_name":"Louise","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"09406004","data":{"address":{"address_line_1":"Wood Street","locality":"Ashton-Under-Lyne","postal_code":"OL6 7NB","premises":"53","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"ddd8751b0d1919ed595abd83670538f433d4e2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09406004/persons-with-significant-control/individual/fT9LVqLxRxcgRWXpQq3gVia1BMU"},"name":"Mr Paul Brian Barlow","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06878880","data":{"address":{"address_line_1":"St. Albans Road","locality":"Prenton","postal_code":"CH43 8SB","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"10c8a796c1e4bba19e9b24757b4e99fff43d0ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06878880/persons-with-significant-control/individual/KruBBh5EnWGXiJe79mDXv1NwYqU"},"name":"Mr Neil Earnshaw","name_elements":{"forename":"Neil","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762341","data":{"address":{"address_line_1":"191queens Road","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 3PP","premises":"Meadowview House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"6bb40370f2518d52071094b569e1fe452922dd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10762341/persons-with-significant-control/individual/tMsYZ18Y63RwMv1LSINlXW_pN94"},"name":"Mr David Wade","name_elements":{"forename":"David","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10761806","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"af876d15a4515ae5152f1688fe4268f56584a88c","kind":"individual-person-with-significant-control","links":{"self":"/company/10761806/persons-with-significant-control/individual/KzFr-2vZIC-wEx7MoZE8xD7pwik"},"name":"Mr Paul William Frederick Kempe","name_elements":{"forename":"Paul","middle_name":"William Frederick","surname":"Kempe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07123254","data":{"address":{"address_line_1":"Branthwaite","country":"England","locality":"Workington","postal_code":"CA14 4RG","premises":"Quietways","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"f407357622f04875182e0bef0489a44045b7bf96","kind":"individual-person-with-significant-control","links":{"self":"/company/07123254/persons-with-significant-control/individual/OaQOS4cj4ns5NkfemB6TTy1hSdo"},"name":"Mrs Ann Pamela Greenhalgh","name_elements":{"forename":"Ann","middle_name":"Pamela","surname":"Greenhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10585684","data":{"address":{"address_line_1":"33 High Street","country":"England","locality":"Knaphill","postal_code":"GU21 2PP","premises":"The Crown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d0c502f4faed9f1e2f597bdcac5dc52c22aa90b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10585684/persons-with-significant-control/individual/KmGhZzXDJQXtEaWaKvjgOnkiwkQ"},"name":"Mr Adrian Christopher Jones","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15095842","data":{"address":{"address_line_1":"St John Street","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG18 1QH","premises":"7"},"ceased_on":"2025-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"920864da3c7f152344c5a67cf27640b2f7e9ac12","kind":"individual-person-with-significant-control","links":{"self":"/company/15095842/persons-with-significant-control/individual/8gQbQaYhKYwdkNFIQzoc5zCGkN0"},"name":"Mr Karl Patrick Clayton","name_elements":{"forename":"Karl","middle_name":"Patrick","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096232","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15096232 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d063581058176f31c1f3f0c4cb5b99dd904f3626","kind":"individual-person-with-significant-control","links":{"self":"/company/15096232/persons-with-significant-control/individual/vNTUzw2XYNtKOFaMjlDbbp974Lo"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09569417","data":{"address":{"address_line_1":"158 Hagley Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2JL","premises":"Sterling House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"cda8aefc0077d4b566944b6bb33878caa8f420bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569417/persons-with-significant-control/individual/hKcpmtSMgWpi-bPVOolPLpeA6rE"},"name":"Mr Amir Shafie","name_elements":{"forename":"Amir","surname":"Shafie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03133094","data":{"address":{"address_line_1":"Hagley Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AD","premises":"409a"},"etag":"b022124c7ec08c5150495238caf790e4abac099c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09272753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03133094/persons-with-significant-control/corporate-entity/MDwZbf4M2tJCHQ59zM7l4ok60Ls"},"name":"Ffiric Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15096822","data":{"address":{"address_line_1":"Houston Way","country":"England","locality":"Halesowen","postal_code":"B62 9JN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7774892df5ba2e48780390c2a2eaf0e6ae6b701d","kind":"individual-person-with-significant-control","links":{"self":"/company/15096822/persons-with-significant-control/individual/wt4xtEY49jPPPH-qgdxUWonUHhI"},"name":"Mr Davood Maroofi","name_elements":{"forename":"Davood","surname":"Maroofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097563","data":{"address":{"address_line_1":"Avenida De Puerto","country":"Spain","locality":"Valencia","postal_code":"46021","premises":"Floor 5, Door 19, 207"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1997},"etag":"32813156fe8652c93ca3047fe1a4267519494b50","kind":"individual-person-with-significant-control","links":{"self":"/company/15097563/persons-with-significant-control/individual/53hact6RWVbdHZSpKgxoZapkdFg"},"name":"Miss Hana Elsamanoudi","name_elements":{"forename":"Hana","surname":"Elsamanoudi","title":"Miss"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08856784","data":{"address":{"address_line_1":"Fell Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 2GP","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"759a5aa65bc51313b409f1dfe72d272fc1f50082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856784/persons-with-significant-control/individual/pc5aRbob-60rGWV-qTQNcTIbhXI"},"name":"Mr Michael Corteen","name_elements":{"forename":"Michael","surname":"Corteen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968745","data":{"address":{"address_line_1":"Acton Lea","address_line_2":"Acton Reynold","country":"England","locality":"Shrewsbury","postal_code":"SY4 4DR","premises":"The Farrowing","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"429160b4bd6904ee39b94222eb8defa5745d5fce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968745/persons-with-significant-control/individual/y1f5uputO1T5NrTo_HV3Xvbg3f0"},"name":"Mrs Linzey Eve Marie Rustage","name_elements":{"forename":"Linzey","middle_name":"Eve Marie","surname":"Rustage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09958554","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98 Hornchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b1cf4afc9f54fb7882d09bf9ef6aeb19e5dcb932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958554/persons-with-significant-control/individual/h3NFOm77t5JuekI_JAfvXxOc3g8"},"name":"Mr Mitchel Anthony Ross","name_elements":{"forename":"Mitchel","middle_name":"Anthony","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15096042","data":{"address":{"address_line_1":"Greenwich Church Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9BJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"d5749b6d031b7d361f00dee5b6900e29d82f13b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096042/persons-with-significant-control/individual/fXJwoIQuyq8HsiPltUD5_F6HSDY"},"name":"Ms Natalia Course","name_elements":{"forename":"Natalia","surname":"Course","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-25"}}
{"company_number":"15096243","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"c0b72b3cb2ba8f2c1d219f0f4fc3ca1c383563e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15096243/persons-with-significant-control/individual/Kd6hThFS4TrOfgQuBptO9EiIP1Y"},"name":"Mr Stephen John Richardson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09559757","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"9282acfedf1b69cbecb4c3720d4c771f3a4f6e47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559757/persons-with-significant-control/individual/5tG2z9s6NvnbHAA14wxqmX_HGMw"},"name":"Dominic Collins","name_elements":{"forename":"Dominic","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096633","data":{"address":{"address_line_1":"The Horsepool","address_line_2":"Lilbourne","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0SU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"0cfb96888e4abd7a55bdc05e057bebdf174917b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15096633/persons-with-significant-control/individual/-J9sGNOCvN9S0sUqRiVtXi3khnU"},"name":"Mr Christopher Bates","name_elements":{"forename":"Christopher","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"05687634","data":{"address":{"address_line_1":"Elmfields","address_line_2":"Creswell","country":"United Kingdom","locality":"Worksop","postal_code":"S80 4LJ","premises":"4 Bentinck Close","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"933f78e9a6ff04b8456ab29cf1013197e466501e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05687634/persons-with-significant-control/individual/Ue2c--q6dE_UNleSk9xZvxzI2qE"},"name":"Mr Ivor Davidson","name_elements":{"forename":"Ivor","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06572360","data":{"address":{"address_line_1":"Blackburn Road","locality":"Bolton","postal_code":"BL1 7LG","premises":"1017","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"4e9785e6a3513c93d3ff561cd446fbe47941c539","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572360/persons-with-significant-control/individual/nezFIoM1Ad8gysMmGftFp5jgTyo"},"name":"Evelyn Jane Everard","name_elements":{"forename":"Evelyn","middle_name":"Jane","surname":"Everard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095362","data":{"address":{"address_line_1":"Horncastle Road","country":"England","locality":"Louth","postal_code":"LN11 9LH","premises":"65","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ead35322899bb4b24c19f2876e05cb297e571ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095362/persons-with-significant-control/individual/3TiryxBP4X-KhcEalBVuFOpy3ak"},"name":"Mrs Amanda Graves","name_elements":{"forename":"Amanda","surname":"Graves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095372","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"London","postal_code":"E13 8EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c375ccbbc936994c298e8ddabb00f4cce9a18f60","kind":"individual-person-with-significant-control","links":{"self":"/company/15095372/persons-with-significant-control/individual/1C3d4b8dR2roHVH4fSRAi1Epu3Q"},"name":"Mr Yosif Yosifov","name_elements":{"forename":"Yosif","surname":"Yosifov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095832","data":{"address":{"address_line_1":"Midgeley Road","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7LR","premises":"17"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"b8b87eee6ada0ab5e2fc5953cf56836c2db130bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15095832/persons-with-significant-control/individual/AjjdE7-tEo80o_7PgMtX6esKfVc"},"name":"Mr Nathan Christopher Cracknell","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Cracknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"07499155","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"d4375b31926fba3b09524a941043fdbb58b24ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/07499155/persons-with-significant-control/individual/0rDBLVcMe3EurJ9DeO5PVLDn7CQ"},"name":"Mr Richard John Hollingworth","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09573516","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Beeches, Apex 12"},"etag":"d4f8396cb19529d31b44dd319c9f3ee457e0d342","identification":{"country_registered":"England","legal_authority":"Uk Corporate Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06545256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09573516/persons-with-significant-control/corporate-entity/dxjv_eoGG7fii0zciV0kKB_Ur50"},"name":"Healthcare Homes Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04353115","data":{"address":{"address_line_1":"Lambseth Street","country":"England","locality":"Eye","postal_code":"IP23 7AG","premises":"2","region":"Suffolk"},"ceased_on":"2017-12-27","etag":"6d7a245b0fc7958fa6fca7b35a6ba322bc0d9c2a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2896833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04353115/persons-with-significant-control/corporate-entity/ryUtTani2X9Wd8O7Rrwuc8Zpx4E"},"name":"Ravenbourne Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04701740","data":{"address":{"address_line_1":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"0ddc158c35193acad28fa977bd339aac6ec9cd42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"WOLFSON ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"David Kutner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04701740/persons-with-significant-control/individual/o0UfA-pDWVbpif7DDqjA2z_LWgI"},"name":"David Neil Kutner","name_elements":{"forename":"David","middle_name":"Neil","surname":"Kutner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15097562","data":{"address":{"address_line_1":"Sherolia, Hat Godagari, Paba","country":"Bangladesh","locality":"Rajshahi","postal_code":"6211","premises":"123","region":"Rajshahi"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1995},"etag":"b5eccd883d6b73679485632c43ab6de8313d1a87","kind":"individual-person-with-significant-control","links":{"self":"/company/15097562/persons-with-significant-control/individual/lTOIY23vYXhmvq29he4RNMpnRIQ"},"name":"Mr Md Mizanur Rahman Momin","name_elements":{"forename":"Md","middle_name":"Mizanur Rahman","surname":"Momin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09952465","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80802","premises":"Koeniginstr. 28"},"etag":"5296818757be707c65e76eb4b237071c07a4da25","identification":{"country_registered":"Germany","legal_authority":"European And German","legal_form":"Societas Europaea","place_registered":"Commercial Register Of The Munich Local Court","registration_number":"Hrb164232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09952465/persons-with-significant-control/corporate-entity/qzlQc-n3kd-L9Je6-clqbdvwUpo"},"name":"Allianz Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI020584","data":{"address":{"country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0NG","premises":"20 Torgrange","region":"Co. Down"},"ceased_on":"2017-05-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1938},"etag":"19208c3bf49a4a3bf2930b51503c5a7d722e5050","kind":"individual-person-with-significant-control","links":{"self":"/company/NI020584/persons-with-significant-control/individual/sag7e3ivHYkJ1A_gREs_hH9WvgI"},"name":"Mr Ernest Samuel Watson","name_elements":{"forename":"Ernest","middle_name":"Samuel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585684","data":{"address":{"address_line_1":"33 High Street","country":"England","locality":"Knaphill","postal_code":"GU21 2PP","premises":"The Crown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d96d8bc730c8a2e666aaed3bcc812a5105a791bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10585684/persons-with-significant-control/individual/nbggJHYwQNHxABVC93PCwz-pkbE"},"name":"Mrs Sarah Louise Nubeebuckus-Jones","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Nubeebuckus-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15095833","data":{"address":{"address_line_1":"Fresh Wharf Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7YJ","premises":"20, Flora House, Flat 508","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"346681ca5493d3b4190ccb68e765bbc397e15593","kind":"individual-person-with-significant-control","links":{"self":"/company/15095833/persons-with-significant-control/individual/uU-pme_aaxoPlJvld8M2pNgWy3E"},"name":"Miss Zaima Alia Baqa","name_elements":{"forename":"Zaima","middle_name":"Alia","surname":"Baqa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096043","data":{"address":{"address_line_1":"Margaret Hills Place","country":"England","locality":"Stroud","postal_code":"GL5 1NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f62ba8b70957577871ca42904af0ca73ecd15d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096043/persons-with-significant-control/individual/Tgy29mm6v11GhdBRGDSSxWapago"},"name":"Mrs Bozena Miroslawa Myszkowska","name_elements":{"forename":"Bozena","middle_name":"Miroslawa","surname":"Myszkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09949095","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"NW2 2RG","premises":"41a Lichfield Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"feb8215677d9f625b5dfd854803c33e1e675d25d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949095/persons-with-significant-control/individual/aH4xCVEVCT11P4XHNwOviaful78"},"name":"Mr Festim Sufa","name_elements":{"forename":"Festim","surname":"Sufa","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"15096633","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1f298f6c83c5a00b08b28aae53e6e76a9f29232a","kind":"individual-person-with-significant-control","links":{"self":"/company/15096633/persons-with-significant-control/individual/lss6H9GD4ZjtEbUjXk8tyG2oh_Y"},"name":"Mr Alexander Hopkins","name_elements":{"forename":"Alexander","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08838914","data":{"address":{"address_line_1":"1 Washford Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS15 0FY","premises":"Green Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f1728e87368f864359584783ae6a9b25425a32f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"WASLEY CHAPMAN LLP ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Ian Peter Donley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838914/persons-with-significant-control/individual/MV0_rQ88YpQ7zRwZ0g5000Q95Yg"},"name":"Mr Ian Peter Donley","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Donley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-08"}}
{"company_number":"NI064817","data":{"address":{"address_line_1":"7 Shepherds Drive","address_line_2":"Carnbane Industrial Estate","locality":"Newry","postal_code":"BT35 6JQ"},"ceased_on":"2021-10-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"1a7f5a01a73d4cabd96d2b7188698248034bab51","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064817/persons-with-significant-control/individual/RpYSjjjsOcizoJIrZF5vvTeD51E"},"name":"Mr Joseph Paul Doherty","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095362","data":{"address":{"address_line_1":"Horncastle Road","country":"England","locality":"Louth","postal_code":"LN11 9LH","premises":"65","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"02228839a493c131231ca0cb5d1cd65a0c4218cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095362/persons-with-significant-control/individual/Z1L79WkWRJ-F4c5B9mCRdd3dT4U"},"name":"Mr Jonathan Graves","name_elements":{"forename":"Jonathan","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095373","data":{"address":{"address_line_1":"Eyebrook Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3LP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"372011973cc3692adb2a03ff000163bf92e54a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15095373/persons-with-significant-control/individual/NunYzF3nh71kdI0PLiqBNdM-Kpo"},"name":"Mr Oliver Ross Sellors","name_elements":{"forename":"Oliver","middle_name":"Ross","surname":"Sellors","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"06801285","data":{"address":{"address_line_1":"Stow Park Avenue","country":"Wales","locality":"Newport","postal_code":"NP20 4FN","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"90686258777298145ad3a723d2ed0ea38a394f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06801285/persons-with-significant-control/individual/HulANf7wYIvpY1Gaz_YfdxuNeww"},"name":"Mr Alan Stuart Howarth","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"09399055","data":{"address":{"address_line_1":"Geoff Monk Way","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3BU","premises":"1"},"etag":"64c5d12bb0e0d96462a89fc966c809b425283643","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"04361464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09399055/persons-with-significant-control/corporate-entity/ZvU4yFmOib13sLW7-TvDZVEyhss"},"name":"Fosse Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"15096442","data":{"address":{"address_line_1":"21 Grosvenor Gate","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE5 0TL","premises":"S7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"890979e63d99aac3a311f3063c994d8a16698d55","kind":"individual-person-with-significant-control","links":{"self":"/company/15096442/persons-with-significant-control/individual/Gz0CbujnQoHyuowdfwnOECvLZbE"},"name":"Aliraja Vijapura","name_elements":{"forename":"Aliraja","surname":"Vijapura"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"07597877","data":{"address":{"address_line_1":"Maypole Lane","address_line_2":"Hoath","country":"England","locality":"Canterbury","postal_code":"CT3 4LJ","premises":"Sunnyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"3b7068f671313abf201dba29ba96625f36a2444c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597877/persons-with-significant-control/individual/c2viOrwKR4vDRL7mEo_jTpuyqQw"},"name":"Mr Khosrow Abadeh","name_elements":{"forename":"Khosrow","surname":"Abadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"NI638186","data":{"address":{"country":"United Kingdom","locality":"Dungiven","postal_code":"BT47 4SE","premises":"40 Curragh Road","region":"Co. Derry"},"ceased_on":"2019-06-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"93ee09edd24aea78b184acf12ed37c29557dcf87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638186/persons-with-significant-control/individual/afzpWjjN1LZ2bBdfyjY7M8Lt8B4"},"name":"Mr Pascal Gerard O'Kane","name_elements":{"forename":"Pascal","middle_name":"Gerard","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"15097563","data":{"address":{"address_line_1":"Avenida De Puerto","country":"Spain","locality":"Valencia","postal_code":"46021","premises":"Floor 5, Door 19, 207"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":2001},"etag":"d865dde59499cf85e8703b51aee494228f1d2b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15097563/persons-with-significant-control/individual/rbrW-tKwW2YUlOSqT02U7ULkiwA"},"name":"Mr Hichem Boukabrine","name_elements":{"forename":"Hichem","surname":"Boukabrine","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097593","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3FD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"298eaf5c682cc8b396edc75aec2083d0d53379e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097593/persons-with-significant-control/individual/ICP9tySSC-0nqJvmrhd_x5n3wAQ"},"name":"Mr Markandu Pathmaruban","name_elements":{"forename":"Markandu","surname":"Pathmaruban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"03882990","data":{"address":{"address_line_1":"Haworth Road","locality":"Bradford","postal_code":"BD9 6NT","premises":"181","region":"West Yorkshire"},"ceased_on":"2019-12-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f428c2b8d1a7a546a53cbc75113bc387e6893526","kind":"individual-person-with-significant-control","links":{"self":"/company/03882990/persons-with-significant-control/individual/Q_T4f-TkzBrDm4Ps_m8Wl-pt_Eg"},"name":"Mr Farhan Hussain Khokhar","name_elements":{"forename":"Farhan","middle_name":"Hussain","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10762511","data":{"address":{"address_line_1":"Compton Road","country":"United Kingdom","locality":"London","postal_code":"N21 3NU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"85f57e3a37e6582122ca36853f07a9bf98620903","kind":"individual-person-with-significant-control","links":{"self":"/company/10762511/persons-with-significant-control/individual/MextegpLij4XenCfRv-h2miyBEY"},"name":"Ms Susan Idama","name_elements":{"forename":"Susan","surname":"Idama","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15098312","data":{"address":{"address_line_1":"Granby Hill","country":"England","locality":"Bristol","postal_code":"BS8 4LS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6008e919683a789771d550d8460ede89a6cb8afd","kind":"individual-person-with-significant-control","links":{"self":"/company/15098312/persons-with-significant-control/individual/9ct2cYPefJxdF8PIXzTiaIfc1DE"},"name":"Rebecca Jennie Neagle","name_elements":{"forename":"Rebecca","middle_name":"Jennie","surname":"Neagle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"04146984","data":{"address":{"address_line_1":"Ridley Wood Court","address_line_2":"Ridley Wood","country":"Wales","locality":"Wrexham","postal_code":"LL13 9UW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8b504ba40d2bba17fdcd01f00d788b99148d9f52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146984/persons-with-significant-control/individual/b21RuWVR-a1ccfzDDn_s6yedjKA"},"name":"Mrs Lynn Devlin","name_elements":{"forename":"Lynn","surname":"Devlin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-29"}}
{"company_number":"SC422187","data":{"address":{"address_line_1":"Castle Gait","country":"Scotland","locality":"Paisley","postal_code":"PA1 2DW","premises":"242"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"bf000abc1603effea5c4bd1427ea4863f1821a68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422187/persons-with-significant-control/individual/eiiae_Lulq2MCmGz8hfsUAX43nw"},"name":"Tony Gervaise","name_elements":{"forename":"Tony","surname":"Gervaise"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09949024","data":{"address":{"address_line_1":"Scotch Corner","address_line_2":"London Road","country":"England","locality":"Sunningdale","postal_code":"SL5 0ER","premises":"Ascot Wealth Management","region":"Berkshire"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"2870debdcbdbba8bb73af7ed9b6f288604e44db4","kind":"individual-person-with-significant-control","links":{"self":"/company/09949024/persons-with-significant-control/individual/My-yclZDmltv2olY6mkG0eomlQo"},"name":"Mr Clive Ernest Ludlow Insley","name_elements":{"forename":"Clive","middle_name":"Ernest Ludlow","surname":"Insley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098373","data":{"address":{"address_line_1":"Raymead Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 7SB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6020aed163e2ffdfe1a28694c6707445ae515960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098373/persons-with-significant-control/individual/6xIX7cCrY4cIEijiKO-uG0QVd6I"},"name":"Mr Mohamad Khalil Ahmed","name_elements":{"forename":"Mohamad","middle_name":"Khalil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"11034372","data":{"address":{"address_line_1":"Wynford Grove","country":"England","locality":"Leeds","postal_code":"LS16 6JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6c452a502c314a0393338ad4811f17457e1f4f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11034372/persons-with-significant-control/individual/5So1mJ9GxknEP1W20HhRQggMsG8"},"name":"Georgina Molly Hughes","name_elements":{"forename":"Georgina","middle_name":"Molly","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-21"}}
{"company_number":"09382664","data":{"address":{"locality":"London","postal_code":"E10 6JP","premises":"716 High Road Leyton"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4b3a8246b02766830685aa8d2ef0fb16a9d0cf93","kind":"individual-person-with-significant-control","links":{"self":"/company/09382664/persons-with-significant-control/individual/EJVvY4ecE1p6c3ae3S8--Rc0__Q"},"name":"Ms Shamaila Hussain","name_elements":{"forename":"Shamaila","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098422","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"5a7ea8fb33ead04415adc963bca4d5a0835f10fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098422/persons-with-significant-control/individual/zmb7ql6-BEytdNCL7pf_b-9BK3A"},"name":"Mr Sear Khan","name_elements":{"forename":"Sear","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10017786","data":{"address":{"address_line_1":"163-167 King Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4LF","premises":"Albion House"},"etag":"a8b227f70fdb785906927838fadaf68b6cc68a04","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10017786/persons-with-significant-control/corporate-entity/Gzvd4so5sMGzCACqmu7rMPqzvKE"},"name":"Ipicentertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07469315","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"etag":"6bb9baca61060cb715ead3ea48c6f33c92c60bdc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"07469342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07469315/persons-with-significant-control/corporate-entity/edvcwB0k3RTAh3XZ1Ur7EaX2E3A"},"name":"Hr Wakering Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106263","data":{"address":{"address_line_1":"River View,","address_line_2":"96 High St, Garstang,","country":"United Kingdom","locality":"Preston,","postal_code":"PR3 1WZ","premises":"C/O Rfm Fylde Ltd, Unit 1d, Ground Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"9ee2fd424f9f612358bda8e730458dc6743e011c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106263/persons-with-significant-control/individual/gxGoN2xOYq947AzdUathWMe7pss"},"name":"Mr Jack Lewis Gregg","name_elements":{"forename":"Jack","middle_name":"Lewis","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10765116","data":{"address":{"address_line_1":"Crompton Drive","country":"England","locality":"Warrington","postal_code":"WA2 8XQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c53a73d97595d9c9c631f132d6358154555460ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10765116/persons-with-significant-control/individual/xGG--Ud13PvfVoCLZDQ_pmowu4Y"},"name":"Mr Nicholas Benson Kennedy","name_elements":{"forename":"Nicholas","middle_name":"Benson","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"15109942","data":{"address":{"address_line_1":"Pocklington Lane","address_line_2":"Huggate","country":"England","locality":"York","postal_code":"YO42 1YL","premises":"2 North View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"781bb5220ae3e05ec3d4bc38e4fbaedf15f2085b","kind":"individual-person-with-significant-control","links":{"self":"/company/15109942/persons-with-significant-control/individual/DoXAceRnluOD_rEzdSZD-uIZmHY"},"name":"Mr Ross Armitage Cawthron","name_elements":{"forename":"Ross","middle_name":"Armitage","surname":"Cawthron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"02176847","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"4628059d871b81ab46c2d76a1b7ef03d70a3b2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02176847/persons-with-significant-control/individual/d2_ix5MeEcLsKo0lCKV0k_4uNVE"},"name":"Mrs Janis Bendel","name_elements":{"forename":"Janis","surname":"Bendel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06887400","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 3UR","premises":"17 Ramsey Gardens","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"73cf03fe47b224a9a7ac2465d8b67e21273f9e52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887400/persons-with-significant-control/individual/_sBbc6X2qiyz_klpDEf_ND91z08"},"name":"Ms Anne - Marie Davies","name_elements":{"forename":"Anne","middle_name":"- Marie","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03980767","data":{"address":{"address_line_1":"11","country":"Belgium","locality":"Brussels","premises":"Rue Van Campenhout","region":"1000"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1944},"etag":"8baa67cc7cad6205196f854402f1ea1cf00f3dfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"MAGEE GAMMON CORPORATE LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Willy Leon Alphonse Fierain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03980767/persons-with-significant-control/individual/yy_qZ72c-1EDQ07UowzGyXcBCeE"},"name":"Mr Willy Leon Alphonse Fierain","name_elements":{"forename":"Willy","middle_name":"Leon Alphonse","surname":"Fierain","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"15113892","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"70c45959cc9725333ac6075c16e5963b9ec09f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15113892/persons-with-significant-control/individual/jN9XAbw8g6HalJrTti3gSmadgOA"},"name":"Ms Adele Karen Gordon","name_elements":{"forename":"Adele","middle_name":"Karen","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"04796426","data":{"address":{"address_line_1":"Haven Road","locality":"Haverfordwest","postal_code":"SA61 1DP","premises":"Cilgwyn"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"5645b50b48b3c5aac4e3d9086b26b4f672c747f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04796426/persons-with-significant-control/individual/_K7k3nu7oeQEfrblO5iblC5Gg3k"},"name":"Dr David Alun Cooke","name_elements":{"forename":"David","middle_name":"Alun","surname":"Cooke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"04424857","data":{"address":{"address_line_1":"Lysaghts Way","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d941241587712c208d594f38814eb50cd8d1c2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04424857/persons-with-significant-control/individual/jeZXei2shhIa2UUxKSS8jXVGbhg"},"name":"Mr Mark John Perkins","name_elements":{"forename":"Mark","middle_name":"John","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08843144","data":{"address":{"country":"England","locality":"Pitney","postal_code":"TA10 9AR","premises":"Westchurch House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"e3541e6cef56ef7c4cc05a90c7ff7c805df91e96","kind":"individual-person-with-significant-control","links":{"self":"/company/08843144/persons-with-significant-control/individual/HeIgj_wjCr8okMClrg3GEgLAfOs"},"name":"Mr Thomas Quentin Banks","name_elements":{"forename":"Thomas","middle_name":"Quentin","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC358917","data":{"address":{"address_line_1":"Sunnyside","locality":"Strathkinness","postal_code":"KY16 9XP","premises":"The Paddock","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"d5e119fc1e27c6cd66509c9b9c03dac96107458f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Bryan John Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358917/persons-with-significant-control/individual/bn70So9gfWgOUZW--OOnSyLjgzQ"},"name":"Mr Bryan Taylor","name_elements":{"forename":"Bryan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"OC384171","data":{"address":{"address_line_1":"136-140 Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7BD","premises":"Gemini House,","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3c0d79c223ddea31a8ad0597e49eccb87efaec95","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384171/persons-with-significant-control/individual/zDLm6g7gLXesyuEpIPA4DSXqErc"},"name":"Mr Andrew Charles Parsons","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06576291","data":{"address":{"address_line_1":"Burton-Upon-Stather","country":"England","locality":"Scunthorpe","postal_code":"DN15 9EZ","premises":"17 Normanby Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"f282c5e23b219b06f86dedc57f10587291c7e7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06576291/persons-with-significant-control/individual/T7YV8X6NXSjSn23N-wCRoG-Jn4E"},"name":"Mr John Anthony Aisthorpe","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Aisthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08017307","data":{"address":{"address_line_1":"Camilla Road","locality":"London","postal_code":"SE16 3NJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"40fbfdf59dac078dbd5a8d2b1db5e90e2c8c403a","kind":"individual-person-with-significant-control","links":{"self":"/company/08017307/persons-with-significant-control/individual/CTOdqZIyPG_tnbABlesPSxYVefQ"},"name":"Mr Isaac Olanrewaju Olatunji","name_elements":{"forename":"Isaac","middle_name":"Olanrewaju","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05319425","data":{"address":{"address_line_1":"Stokes Rise","address_line_2":"Great Easton","country":"England","locality":"Market Harborough","postal_code":"LE16 8TS","premises":"Bradgate House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"168199b0ece17a6dc31938e06fa80775b8b165f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319425/persons-with-significant-control/individual/9wJ-KY-NLyAtAtgKRv_D-9kCZU4"},"name":"Mrs Caroline Pallatt-Taylor","name_elements":{"forename":"Caroline","surname":"Pallatt-Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631170","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1954},"etag":"2169b9a9b5a961a393f889fa4d0c7d8fdf8d2461","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631170/persons-with-significant-control/individual/2Du1sMW6z5A6bPQyZAXV04rQyYs"},"name":"Mr Thomas Becht","name_elements":{"forename":"Thomas","surname":"Becht","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-05-08"}}
{"company_number":"15098393","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"3771c038a1df5151f4061fd954795385a6a75ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15098393/persons-with-significant-control/individual/GRlRlp0Al2UUfTSBMuR8ca1dpHw"},"name":"Mr Mohamed Billel Ferhani","name_elements":{"forename":"Mohamed","middle_name":"Billel","surname":"Ferhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10586325","data":{"address":{"address_line_1":"Ludlow","country":"United Kingdom","locality":"Berkshire","postal_code":"RG12 7BZ","premises":"No 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4fa507d6f51984326fab92b6900cd2c48c32f9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10586325/persons-with-significant-control/individual/qGwNfiT8CuzKBrNhMdPZX8SB41o"},"name":"Mr Manjula Pathirana Heeralu Pathirannehelage","name_elements":{"forename":"Manjula","middle_name":"Pathirana","surname":"Heeralu Pathirannehelage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09511150","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Lancaster","postal_code":"LA1 2JN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3f2c8a223d76315108f9aa324629671cafc20ded","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Rachael Budden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511150/persons-with-significant-control/individual/36oy-v_0sCmIc5xisuIuiiXGF4E"},"name":"Mrs Rachael Budden","name_elements":{"forename":"Rachael","surname":"Budden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC534761","data":{"address":{"address_line_1":"2 Coddington Crescent","address_line_2":"Holytown","care_of":"GORDON FERGUSON \u0026 CO","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4YF","premises":"Comac House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"fec63099fb81602d3e421764915d354a76fbaee4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534761/persons-with-significant-control/individual/bMzjA2Cqy38-Eq-0GTy0hyAQN8g"},"name":"Mr Lindsay Swan","name_elements":{"forename":"Lindsay","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10763687","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 4JB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"739791d7711c8efca24b592964d0a3475c800382","kind":"individual-person-with-significant-control","links":{"self":"/company/10763687/persons-with-significant-control/individual/5bZ0JUO03XE_Pb5gKxpsd6Ux4ms"},"name":"Miss Kelly Johnston","name_elements":{"forename":"Kelly","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"11742112","data":{"address":{"address_line_1":"Baron Way","address_line_2":"Kingmoor Business Park","country":"England","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0214 Unit D3 Mod Village"},"etag":"11766c6492b4ef4937809baec29749c081d1c3b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"14830247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11742112/persons-with-significant-control/corporate-entity/oUh0Xe69DWZJq7hJeFNymVmsjw0"},"name":"Gpa Klm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"09088624","data":{"address":{"address_line_1":"Keston Close","locality":"London","postal_code":"N18 1LG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"315ee604f3f73d0981351e55d26363415bf64e90","kind":"individual-person-with-significant-control","links":{"self":"/company/09088624/persons-with-significant-control/individual/M82QBjLfJpzJTrkmIaeKpqf2Iyc"},"name":"Mr Ali Sebuguzi","name_elements":{"forename":"Ali","surname":"Sebuguzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15110132","data":{"address":{"address_line_1":"Larch Road","country":"England","locality":"Kingswinford","postal_code":"DY6 8DG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"0a330ea045db041c6497bdfa6a4728bc53f8f88f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110132/persons-with-significant-control/individual/6Cl1HMO8fakMWz0MUfDfgoreiDI"},"name":"Miss Abby Jayne Banks","name_elements":{"forename":"Abby","middle_name":"Jayne","surname":"Banks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09403984","data":{"address":{"address_line_1":"Festival Leisure Park","locality":"Basildon","postal_code":"SS14 3WF","premises":"Endeavour Drive","region":"Essex"},"etag":"0ba381c9b0f8ff89cb73f30d0f097c94faf0c11b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"2477215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09403984/persons-with-significant-control/corporate-entity/TosAmyacHDvGjEFdIBxvLwJ_1vk"},"name":"Rowan International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00865990","data":{"address":{"address_line_1":"First Avenue","address_line_2":"London Stansted Airport","country":"England","locality":"Stansted","postal_code":"CM24 1RY","premises":"Inflite House"},"ceased_on":"2020-08-19","etag":"2812123f13b0f134d1c9af12b4ded5e85777f7ea","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Registered Company","place_registered":"Companies House Uk","registration_number":"1621189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00865990/persons-with-significant-control/corporate-entity/YXxO1JxLM0uIxCNFxtRd7rybevE"},"name":"Swan Investments Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09393535","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3b415652dec85322b9bb403ca820b9776e80a851","kind":"individual-person-with-significant-control","links":{"self":"/company/09393535/persons-with-significant-control/individual/H0AdKtTvPn6M1wON3bZtVw6oDoc"},"name":"Mr Radovan Bruncak","name_elements":{"forename":"Radovan","surname":"Bruncak","title":"Mr"},"nationality":"Slovakian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15114252","data":{"address":{"address_line_1":"High Road North","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4DH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2202cac0ac77cb5b44054b26829496a870647126","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114252/persons-with-significant-control/individual/79N0Q-Z5H7D2xIqwNVEjGHxTR04"},"name":"Mr Alexander Charles Lee","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10173810","data":{"address":{"address_line_1":"Pleasant Hill","country":"United Kingdom","locality":"Neath","postal_code":"SA10 8LR","premises":"3"},"ceased_on":"2017-05-10","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"beeef0595b154601db97b927b97ad1ec8805d63a","kind":"individual-person-with-significant-control","links":{"self":"/company/10173810/persons-with-significant-control/individual/KpQwELt7wsjTYuXP8M8tOCB3_RQ"},"name":"Miss Kathryn Thomas","name_elements":{"forename":"Kathryn","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"02781804","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5DB","premises":"Suite 3, Mill Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"9da689502b31abf63c868aa78082dbd992a742f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02781804/persons-with-significant-control/individual/48EBC2yfGqzC_9NgNxInGyCw8wA"},"name":"Mrs Margaret Ellen Jones","name_elements":{"forename":"Margaret","middle_name":"Ellen","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-07"}}
{"company_number":"15098302","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"c68f1e77418a4a34fb5d40ac7bf73011e40daf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15098302/persons-with-significant-control/individual/3ijCTzb5BdgPj4ysHCnZIM17iIw"},"name":"Thora Joseph","name_elements":{"forename":"Thora","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"OC397755","data":{"address":{"country":"Usa","locality":"Paradise Valley","postal_code":"85253","premises":"501 E Arabian Way","region":"Az"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1966},"etag":"26a24b8090e7abeb7cd496e2048fd08ebc8528fd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397755/persons-with-significant-control/individual/C6ekKsiquJ_fLuprWWknx8D3p60"},"name":"Mrs Honey Gould","name_elements":{"forename":"Honey","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10165357","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"The Old Police Station"},"ceased_on":"2020-05-14","etag":"785a2bbaf4790e30f9c0ba6a4506454a76708372","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10525566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10165357/persons-with-significant-control/corporate-entity/nm9-3MvWwAkwEOFviAc-vS5_QFI"},"name":"Katana Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"02255095","data":{"address":{"address_line_1":"Bottom Street, Witham On The Hill","country":"England","locality":"Bourne","postal_code":"PE10 0JP","premises":"Meadow Side","region":"Lincolnshire"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"8acf9a17b013171a4a7feeb244c08d2ace64bb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/02255095/persons-with-significant-control/individual/mxDpBgDT2tAImmxal4K0U40ogEk"},"name":"Raymond Leslie Thompson","name_elements":{"forename":"Raymond","middle_name":"Leslie","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08468452","data":{"address":{"address_line_1":"Weston Favell","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3DS","premises":"Westone Manor Hotel, Ashley Way","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"0fd0d12b4c9f13be3b8d0000a0d54b2a7a277a2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468452/persons-with-significant-control/individual/AfCOcvuBtu6zRLDHhwYOO1qbd8E"},"name":"Mr Ritesh Sookun","name_elements":{"forename":"Ritesh","surname":"Sookun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"06657506","data":{"address":{"address_line_1":"North Wallington","country":"England","locality":"Fareham","postal_code":"PO16 8TJ","premises":"Maindell"},"ceased_on":"2026-07-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e8a9082183ffc5dfb7584107a21bf92ca3597c5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657506/persons-with-significant-control/individual/s2DgsOiEzS37388A9M5ZqSz6gLY"},"name":"Mr Ashley Stephen Potter","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09887555","data":{"address":{"address_line_1":"Moat Way","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8EY","premises":"Units B1 \u0026 B3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4408905b38815edc3bd78e8bc984e30ec440f98a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"LEONARD WILSON \u0026 CO ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"LINDA LOUISE GREET"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887555/persons-with-significant-control/individual/AqfciWEY23ejJGU7GixiLjdSxSk"},"name":"Mrs Linda Greet","name_elements":{"forename":"Linda","surname":"Greet","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"09572816","data":{"address":{"country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0EZ","premises":"41 Price Road","region":"West Midlands"},"ceased_on":"2024-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"11d4905a6e62da02baf498f76391ef78eba6909a","kind":"individual-person-with-significant-control","links":{"self":"/company/09572816/persons-with-significant-control/individual/0tkG_7Ru5dEnD9qwY9FLoYuEz_M"},"name":"Mr Anthony Thomas O'Bryant","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"O'Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762900","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"64036461612dafdeffac5f1e1a75d798cd2263b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10762900/persons-with-significant-control/individual/FVAXBDGfryRh5RnuiBWJ2tDM7Wc"},"name":"Mrs Cortnee Pink","name_elements":{"forename":"Cortnee","surname":"Pink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15098453","data":{"address":{"address_line_1":"Law Cliff Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1LP","premises":"23","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"6416ee0d1f2410a3e7673cf9d5d9984c0100fb40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098453/persons-with-significant-control/individual/tIAcBXyDh7zchT08xj_tIPQzqZU"},"name":"Shuhada Khanum","name_elements":{"forename":"Shuhada","surname":"Khanum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15106262","data":{"address":{"address_line_1":"Heol-Y-Graig","address_line_2":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8EP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1960},"etag":"383ec70d44aae7056f49179473d72aa67ad32c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106262/persons-with-significant-control/individual/S7olK66OCXlP7R1drD43qDHohVk"},"name":"Mr Philip Brian Kidd","name_elements":{"forename":"Philip","middle_name":"Brian","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780953","data":{"address":{"address_line_1":"Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"98"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"cc21acd9fa8aa688b86d0dbe17cc5cf38c31733d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780953/persons-with-significant-control/individual/T_uLEr5rWQfVzifBHtZVJdMgTds"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"07992450","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Callington","postal_code":"PL17 7AN","premises":"Lower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"39ff4ed140d7af5169711d53d26d2b3da65b42b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992450/persons-with-significant-control/individual/RnDUdAwj3Z13BNGT2rd7i5Q5QjU"},"name":"Mr Peter John Sulston","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sulston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06240751","data":{"address":{"address_line_1":"Ffordd Y Llyn","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4DF","premises":"2 Llys Onnen","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0f47eebb7eae81b7928989cc3504a934f34ec890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06240751/persons-with-significant-control/individual/kpN6vKigkONGHpp9TGes-4UAwqI"},"name":"Mr Piers Sarin Sanderson","name_elements":{"forename":"Piers","middle_name":"Sarin","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07189001","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"49addd47f72eab2c9793ce81dd4a4ac769781c11","kind":"individual-person-with-significant-control","links":{"self":"/company/07189001/persons-with-significant-control/individual/9kET_ocV_p8-LUMDNlbK4_ffj1w"},"name":"Mr Hasan Yardimci","name_elements":{"forename":"Hasan","surname":"Yardimci","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC267616","data":{"address":{"address_line_1":"Fergusson Road","locality":"Dunfermline","postal_code":"KY11 8NA","premises":"34","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1952},"etag":"fa50a331b331d2ffb4790ea5e05396be0343ced3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC267616/persons-with-significant-control/individual/Jt_yqivB2JZapZKdYjrkCt3amN0"},"name":"Mr Alastair Graham Campbell","name_elements":{"forename":"Alastair","middle_name":"Graham","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15113493","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1983},"etag":"ae42f32e2157df621937c0bf3b41bcdb74b82174","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113493/persons-with-significant-control/individual/1b7XADTJHq0Pt3Mu9-UW0ODSaxY"},"name":"Mr Shay Netser","name_elements":{"forename":"Shay","surname":"Netser","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"07108507","data":{"address":{"address_line_1":"Lierstranda","country":"Norway","locality":"Lier","postal_code":"N-3412","premises":"Postboks 940"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1944},"etag":"20036fbbfda81dd2bfbedd64e636fe94c265c1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07108507/persons-with-significant-control/individual/0gWXc8ZamIKQfaSbr-DHKXbcI4o"},"name":"Ms Kirsti Johanne Longva","name_elements":{"forename":"Kirsti","middle_name":"Johanne","surname":"Longva","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04618664","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8BL","premises":"44 Carlton Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d94170f4cce2064c71fc1b230a33887bafaa31aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04618664/persons-with-significant-control/individual/fyz_VEbrO1mVRHHF64XsC0JZa5k"},"name":"Loana Vazzano","name_elements":{"forename":"Loana","surname":"Vazzano"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07505895","data":{"address":{"address_line_1":"Woldingham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 7BD","premises":"Grasmere Northdown Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"76a16fe066dfaf646b0d61bc711a17635ddaa95f","kind":"individual-person-with-significant-control","links":{"self":"/company/07505895/persons-with-significant-control/individual/AmsYcs0WsznjMJP6byJmmdNHwkc"},"name":"Mrs Pamela Mackinlay","name_elements":{"forename":"Pamela","surname":"Mackinlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09460226","data":{"address":{"address_line_1":"Newcastle Street","country":"England","locality":"Worksop","postal_code":"S80 2AR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3f92ad348d22255af4667956753d94d4315fd54b","kind":"individual-person-with-significant-control","links":{"self":"/company/09460226/persons-with-significant-control/individual/dqmJr9OraXPd74K7S6Tu4-idIzY"},"name":"Mr Marc Andrew Mclean","name_elements":{"forename":"Marc","middle_name":"Andrew","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04753026","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leiston","postal_code":"IP16 4BX","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"d18b05b3838eaf24df848a3662e455d677eb2dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/04753026/persons-with-significant-control/individual/xAVIH0QJv5kQqnHriluqkmx9d7w"},"name":"Miss Penelope Fielding","name_elements":{"forename":"Penelope","surname":"Fielding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"07247621","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"93"},"etag":"01821ebaae5c1bcf63ac9541cd82b06f3543170d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registrar","registration_number":"04763690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07247621/persons-with-significant-control/corporate-entity/Ntw2RxvQnqWcWOQ8fooxDuhLJB8"},"name":"Medical World 4 U Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098323","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2b3ef916df3208a213e1b51ee76261489afec24b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098323/persons-with-significant-control/individual/FxEJQ5mO1SBciWnhLeHAlhbSkx4"},"name":"Dr Perman Jorayev","name_elements":{"forename":"Perman","surname":"Jorayev","title":"Dr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098352","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JN","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cdffea2c7efec8c48fcc675f79b78e7f1620f71b","kind":"individual-person-with-significant-control","links":{"self":"/company/15098352/persons-with-significant-control/individual/EFO_uBRVSe0fBNYcS6PfRyFA6DE"},"name":"Mrs Razvan Acatrinei","name_elements":{"forename":"Razvan","surname":"Acatrinei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"09949024","data":{"address":{"address_line_1":"Scotch Corner","address_line_2":"London Road","country":"England","locality":"Sunningdale","postal_code":"SL5 0ER","premises":"Ascot Wealth Management","region":"Berkshire"},"ceased_on":"2019-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"64d509e5824a9b6391e6879624e57016f1680a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09949024/persons-with-significant-control/individual/fYY7Qfy1heOplAFLbon6GwL9WoI"},"name":"Mr Sunil Prem Daswani","name_elements":{"forename":"Sunil","middle_name":"Prem","surname":"Daswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08980740","data":{"address":{"address_line_1":"Field End","country":"England","locality":"Farnham","postal_code":"GU9 9HZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"12524172138d42271679ec3c7e1b9f53c1b03841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980740/persons-with-significant-control/individual/Bd_UG7MtNJtjROweEdB9XLkYk-g"},"name":"Miss Monika Veselova Mihaylova","name_elements":{"forename":"Monika","middle_name":"Veselova","surname":"Mihaylova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"03750847","data":{"address":{"country":"England","locality":"Quorn","postal_code":"LE12 8AF","premises":"7 Elms Drive","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"5a9f09afed1c40f23c33c4c26834f524dedd3887","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SFB GROUP LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Richard George Parsons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03750847/persons-with-significant-control/individual/HaxkRZxYnfUpHCCVxH-8Ft02pjI"},"name":"Mr Richard George Parsons","name_elements":{"forename":"Richard","middle_name":"George","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10165671","data":{"address":{"address_line_1":"Middleton Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8BP","premises":"8 Chartres Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2a888526dc0fabfac3826aad96d4d6d035aec889","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165671/persons-with-significant-control/individual/2mN4JnJcsGLu3ZQh4o3t74xqbJk"},"name":"Mr Paulius Deveikis","name_elements":{"forename":"Paulius","surname":"Deveikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"00585636","data":{"address":{"address_line_1":"26 Southampton Buildings","country":"England","locality":"London","postal_code":"WC2A 1AN","premises":"8th Floor, Holborn Gate"},"etag":"4c03bc6103e6552ec64e6f6596b7a1505da0ba10","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 (As Amended)","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"01894682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00585636/persons-with-significant-control/corporate-entity/KhWke2s0EI_E7H8e__M5UtT23F0"},"name":"Huntsworth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03888847","data":{"address":{"address_line_1":"100 Victoria Embankment","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0DY","premises":"Unilever House"},"etag":"74fdcc88281952a023360202cd1b255e8f7f6698","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"17049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03888847/persons-with-significant-control/corporate-entity/cYCCV4hjpoi7-GG6eNOXXjgGMkU"},"name":"Unilever U.K. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167336","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"77c9458ebe92e0bc826476d92295627129d67954","kind":"individual-person-with-significant-control","links":{"self":"/company/10167336/persons-with-significant-control/individual/jtJcfom2c1VG1pc3gtuZ8b-3sUo"},"name":"Mr Richard Charles Patrick Hoggart","name_elements":{"forename":"Richard","middle_name":"Charles Patrick","surname":"Hoggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05812550","data":{"address":{"address_line_1":"8 Iris Avenue","address_line_2":"Glen Parva","locality":"Leicester","postal_code":"LE2 9JJ","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"a3848dbb495de429967e6d22db50d2c8b0829eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/05812550/persons-with-significant-control/individual/T9_g3sc0Iplm6g_V4crbU26mzjo"},"name":"Mr Rodger Lindsey Williamson","name_elements":{"forename":"Rodger","middle_name":"Lindsey","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09391704","data":{"address":{"address_line_1":"Nucleus House","address_line_2":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"8cf53a3b492554ed7c685a5aa573d54a069ed001","kind":"individual-person-with-significant-control","links":{"self":"/company/09391704/persons-with-significant-control/individual/MLC4G0adOHBbyZNUQ744pGst-Gc"},"name":"Mr Jeremy Philip Meier","name_elements":{"forename":"Jeremy","middle_name":"Philip","surname":"Meier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08024517","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Worthing","postal_code":"BN11 1RD","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"690ec2aef51d19717c9ccdb605a5c8d4b84ff98f","kind":"individual-person-with-significant-control","links":{"self":"/company/08024517/persons-with-significant-control/individual/kQmigRni3mU05NIatXQjNB7dvlc"},"name":"Mr Joseph Dermoit Attwood","name_elements":{"forename":"Joseph","middle_name":"Dermoit","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09403984","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"0c98dde141db051aa179e01ccccb5a9359546f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09403984/persons-with-significant-control/individual/qDu_N4SWgmmz4DRsxfysS4GPj4Q"},"name":"Mr Paul Russell Tissiman","name_elements":{"forename":"Paul","middle_name":"Russell","surname":"Tissiman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11434863","data":{"address":{"address_line_1":"Maynard Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 0PW","premises":"7 Maynard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7d492e11321d27d260e91453838c5880171c9756","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434863/persons-with-significant-control/individual/RAwMPxnY9C33vEoXEFAzkA212C4"},"name":"Mr Rajinder Singh Dhani","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Dhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"10586334","data":{"address":{"address_line_1":"Colonel Close","address_line_2":"Ellistown","country":"England","locality":"Coalville","postal_code":"LE67 1GN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"efd2c7f36e690dfa16fbec6bfd71f3bc8e1458a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10586334/persons-with-significant-control/individual/PbX33I_qvQOnvFRe1UfizlbE6Y4"},"name":"Mr Ian Hodges","name_elements":{"forename":"Ian","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"03995940","data":{"address":{"address_line_1":"30 Highfield Crescent","address_line_2":"Brogborough","locality":"Bedford","postal_code":"MK43 0XZ","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"3c732974c1fc2be891e4b80e5abd15f6d98bc810","kind":"individual-person-with-significant-control","links":{"self":"/company/03995940/persons-with-significant-control/individual/sAIkOXrkYOIp66TlGo3OdnxYjxI"},"name":"Mr Peter Michael Hinson","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Hinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09541811","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9a89fc4fe9d1a74fce69198ff902f30da619f94f","kind":"individual-person-with-significant-control","links":{"self":"/company/09541811/persons-with-significant-control/individual/I-BX5o-MNl0miwOMPDrWqetzTaQ"},"name":"Mr Paul Anthony Drew","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"07505895","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Woldingham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 7BD","premises":"Grasmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"a4e7338bc83b05a97b14b00432e12e81b481db35","kind":"individual-person-with-significant-control","links":{"self":"/company/07505895/persons-with-significant-control/individual/4kTcKVXaT2CVpZXC9kJpo8mPjWA"},"name":"Mr Donald David Mackinlay","name_elements":{"forename":"Donald","middle_name":"David","surname":"Mackinlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05435906","data":{"address":{"address_line_1":"Common Farm Thorpe Audlin","address_line_2":"Pontefract","locality":"West Yorkshire","postal_code":"WF8 3HE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"579d411db4b719202357348456cf6d1723f7cf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/05435906/persons-with-significant-control/individual/n1EoOw30_jj6KX9XCtlDCDabwsg"},"name":"Mr Christopher John Hopkinson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hopkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512946","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor"},"etag":"8ed0c25246d8fe2c0f70e2c5e0212e401ae40980","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08434237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08512946/persons-with-significant-control/corporate-entity/6eS739iwOg0ACWBQ1XWNi7dVDv4"},"name":"Vumanity Content Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07247621","data":{"address":{"address_line_1":"Bohemia Road","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f8cddb93996c1e05a85a9a4a68e4e53be512495a","kind":"individual-person-with-significant-control","links":{"self":"/company/07247621/persons-with-significant-control/individual/7q21oj0YXkqvQ6toCuNEzdcX0CQ"},"name":"Dr Ashok Kumar","name_elements":{"forename":"Ashok","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC358917","data":{"address":{"address_line_1":"Sunnyside","locality":"Strathkinness","postal_code":"KY16 9XP","premises":"The Paddock","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"d71218e895ad52cb410c3f6adc04b7d98fc569e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Linzi Louise Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC358917/persons-with-significant-control/individual/DWw8WUwRfBN3sYyEIy-GIWVLzo0"},"name":"Mrs Linzi Taylor","name_elements":{"forename":"Linzi","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"15098343","data":{"address":{"address_line_1":"Heaton Moor Road","country":"England","locality":"Stockport","postal_code":"SK4 4NZ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9bd0884b50f5d45569c015a5909430190ef46c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098343/persons-with-significant-control/individual/AfmL_lSfsp3g3dIz9vJAmsokLtk"},"name":"Mr Babak Kalateh","name_elements":{"forename":"Babak","surname":"Kalateh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"06576291","data":{"address":{"address_line_1":"Burton-Upon-Stather","country":"England","locality":"Scunthorpe","postal_code":"DN15 9EZ","premises":"17 Normanby Road","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"85745bada7cdf8a3e6c93f3d004aa50b309fc49f","kind":"individual-person-with-significant-control","links":{"self":"/company/06576291/persons-with-significant-control/individual/hxYZmbNP8L6oVAdBG7a5bZGjp9w"},"name":"Mrs Georgina Daphne Aisthorpe","name_elements":{"forename":"Georgina","middle_name":"Daphne","surname":"Aisthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08980740","data":{"address":{"address_line_1":"Field End","country":"England","locality":"Farnham","postal_code":"GU9 9HZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b458d118c8173437ff0a13c21fe06e63cceb0fcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980740/persons-with-significant-control/individual/upsTfNHS-bfQ80xCJsac5aa1zcE"},"name":"Mr Nicola Krastev","name_elements":{"forename":"Nicola","surname":"Krastev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10762006","data":{"address":{"address_line_1":"Sunnymead","country":"England","locality":"Crawley","postal_code":"RH11 7DY","premises":"115"},"ceased_on":"2018-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3c80746314aac9859d4b82f5fdcb6fff038952c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10762006/persons-with-significant-control/individual/5dm5uh_0BiRvL-osx6e1jkQOAII"},"name":"Mr Chirag Pravinkumar Rao","name_elements":{"forename":"Chirag","middle_name":"Pravinkumar","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10762800","data":{"address":{"country":"Norway","locality":"Magnor","postal_code":"2240","premises":"Leirsjoeveien 112"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1986},"etag":"1ba36846723828fea8e73eb5c66e435061140d09","kind":"individual-person-with-significant-control","links":{"self":"/company/10762800/persons-with-significant-control/individual/rlsiCEV2YBjbYYjqYPJtvq4Aerg"},"name":"Mr Magnus Nymoen","name_elements":{"forename":"Magnus","surname":"Nymoen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10762007","data":{"address":{"address_line_1":"Messiter Mews","address_line_2":"Willington","country":"United Kingdom","locality":"Derby","postal_code":"DE65 6PG","premises":"14","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ac11cdafa55d60bc7f25cd61bc25046f2d873266","kind":"individual-person-with-significant-control","links":{"self":"/company/10762007/persons-with-significant-control/individual/ntxKFdJUIkz0WISl0LLYnmwIaA4"},"name":"Mr Richard John Woodburn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03910334","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 2AD","premises":"940 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"09df80658b55003b3682a0a8ecb4c7354ec24fa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"GRAEME BRUCE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Murat Halil Murat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03910334/persons-with-significant-control/individual/pTtK8AlwmolXDKRjHCXXpFZvfD4"},"name":"Mr Murat Halil Murat","name_elements":{"forename":"Murat","middle_name":"Halil","surname":"Murat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15106262","data":{"address":{"address_line_1":"Kidwelly Court","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2TY","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"e9c0c66f07e1118d66dec267e0c4a997c4bebe81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106262/persons-with-significant-control/individual/JPI36WBGI99HnTbKM6Zope7Wqzo"},"name":"Mr Oliver Armstrong Kidd","name_elements":{"forename":"Oliver","middle_name":"Armstrong","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI061555","data":{"address":{"address_line_1":"Springtown Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0GG","premises":"8 Springrowth House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1976},"etag":"460725691a57658f6470afc4820249fc82db8e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI061555/persons-with-significant-control/individual/KyA4CJYXhlr6x2cqWTLw-XZaOxk"},"name":"Mr Keith Gerard Joseph O'Grady","name_elements":{"forename":"Keith","middle_name":"Gerard Joseph","surname":"O'Grady","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"07477344","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"b3200a2fa56d7a3c6f5f3643afad91dd6370b900","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07458495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07477344/persons-with-significant-control/corporate-entity/viD8yq61WWAXNtES3v3HDWp3BMI"},"name":"2-10 Mortimer Street Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763120","data":{"address":{"address_line_1":"Kentmere Drive","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5FG","premises":"230","region":"South Yorkshre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8851545b41377b5f7b8e6078bf559fff006f2eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10763120/persons-with-significant-control/individual/bttHQRV3iCHFTJjIKq8_iQCxDd8"},"name":"Mr Ian Michael Holborn","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Holborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-10"}}
{"company_number":"09403984","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"d46e5fdf9027febe4aac3997a41d7bbf556f59cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09403984/persons-with-significant-control/individual/m7dOEPByPc9_wIrPNZ1npui5S2U"},"name":"Mr Alan Terence Littmoden","name_elements":{"forename":"Alan","middle_name":"Terence","surname":"Littmoden","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13897342","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13897342 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"c4617b77732cf515ef32f9a962ab36f591a9e2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13897342/persons-with-significant-control/individual/J8O-IxDW7l30GvKEoebDYY6vnRQ"},"name":"Mr Bourmel Messaoud","name_elements":{"forename":"Bourmel","surname":"Messaoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15113492","data":{"address":{"address_line_1":"Towse Close","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO16 8US","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"90227b6e83ad77e403a96570216208e6ff34ef0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15113492/persons-with-significant-control/individual/g6IZHkMOw_6E73Csvlv31ISUR9U"},"name":"Mr Trevor William Mitchell","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"04744250","data":{"address":{"address_line_1":"42 Upper Richmond Road West","address_line_2":"Mortlake","country":"England","locality":"London","postal_code":"SW14 8DD","premises":"Unit G1, London House"},"ceased_on":"2026-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3b39620f102bce88489862cbccaa5a756e2cef78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"VERITAS ACCOUNTANTS \u0026 ADVISORY LIMITED ACSP","identity_verified_on":"2025-06-19T00:00:00Z","preferred_name":"Robert Beric Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744250/persons-with-significant-control/individual/3aOnlGQ3AKEYzVUXLJM0MqU5QBc"},"name":"Mr Robert Beric Holt","name_elements":{"forename":"Robert","middle_name":"Beric","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10001220","data":{"address":{"address_line_1":"St. James's Avenue","locality":"Gravesend","postal_code":"DA11 0EY","premises":"46","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"0c1ccd9f7e55aa989c74cdf8b63a369794d060d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10001220/persons-with-significant-control/individual/ExylRuTLeD7oRb2GBchaIUBYiY4"},"name":"Mr Arun David Singh","name_elements":{"forename":"Arun","middle_name":"David","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04723340","data":{"address":{"address_line_1":"Stoneleigh Crescent","locality":"Bristol","postal_code":"BS4 2RF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0346474442decc1c32daa9d3dfec205d96720efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04723340/persons-with-significant-control/individual/nQJ5B-f8DYpkDk0WU6BeqSSJ6Ac"},"name":"Mr Andrew James Farrell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02781804","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5DB","premises":"Suite 3, Mill Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"7bb1d19a491570793ebb5d4b655242b689552f42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02781804/persons-with-significant-control/individual/5hHKX9p8N1F2vet93eZfZmDjmyI"},"name":"Mr Melvin Jones","name_elements":{"forename":"Melvin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-12"}}
{"company_number":"10762511","data":{"address":{"address_line_1":"Seaward Drive","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5AS","premises":"9"},"ceased_on":"2019-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"31da563bce0fa977ffa02afe9ab488210adb14f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10762511/persons-with-significant-control/individual/mgjPYw2fV-gnHqF3J_mY0JI8rLc"},"name":"Mr Jonathan Kew","name_elements":{"forename":"Jonathan","surname":"Kew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"OC397755","data":{"address":{"country":"Usa","locality":"Paradise Valley","postal_code":"85253","premises":"501 E Arabian Way","region":"Az"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"a9519f8ffcfe8178e627caeeb4ff60839e9cebc3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397755/persons-with-significant-control/individual/Ehk-SiR6ze7KNqoY8dNzplxkUKc"},"name":"Mr Simon Andrew Gould","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15098322","data":{"address":{"address_line_1":"Greenslade Road","country":"England","locality":"Barking","postal_code":"IG11 9XE","premises":"71"},"ceased_on":"2023-10-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6848dec400dfe7d6690206247db98836c7ef24d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15098322/persons-with-significant-control/individual/tMo3f7OY6vHugqn0KCXU72E5m2Q"},"name":"Mr Geogian Lungu","name_elements":{"forename":"Geogian","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"02255095","data":{"address":{"address_line_1":"Bottom Street, Witham On The Hill","country":"England","locality":"Bourne","postal_code":"PE10 0JP","premises":"Meadow Side","region":"Lincolnshire"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"27524712a6454b65eac91811e2188ea89b83e013","kind":"individual-person-with-significant-control","links":{"self":"/company/02255095/persons-with-significant-control/individual/Dv1B6qQghr3EoW4V4sU4tumCeCU"},"name":"Mrs Julia Dawn Thompson","name_elements":{"forename":"Julia","middle_name":"Dawn","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098372","data":{"address":{"address_line_1":"Beaufort Road","country":"England","locality":"Woking","postal_code":"GU22 8BY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"88355d25ce4150149e7812f317b71bd0c05bc13d","kind":"individual-person-with-significant-control","links":{"self":"/company/15098372/persons-with-significant-control/individual/m2XbPQsls3XeWhydU_IkYITvn3g"},"name":"Mr Muhammad Shabbir","name_elements":{"forename":"Muhammad","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10761946","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9e6e9440a226b2575d096c2a2bc09ad5e22fe4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10761946/persons-with-significant-control/individual/MKopC0Mcm0uVtuXLw7K5eLUKQlk"},"name":"Ms Simone Hodson","name_elements":{"forename":"Simone","surname":"Hodson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05319425","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2021-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6fc708059215785820df3763af70f08a8b7d2141","kind":"individual-person-with-significant-control","links":{"self":"/company/05319425/persons-with-significant-control/individual/e4CDt2f-jMF2_nipGq8kjIBGXbA"},"name":"Mrs Natasha Richards","name_elements":{"forename":"Natasha","surname":"Richards","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098392","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6TD","premises":"83"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a2f12cf27277a6a669fa82edb59f60d8604f0dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15098392/persons-with-significant-control/individual/v2YCUbuHhh2-SpRs2suU1kpCUaM"},"name":"Mr Lester Reitzer","name_elements":{"forename":"Lester","surname":"Reitzer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10586324","data":{"address":{"country":"United Kingdom","locality":"St Agnes","postal_code":"TR5 0TJ","premises":"6 Vicarage Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"bc5067200af4f4c01750e70dd15ed0b1d42bd413","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586324/persons-with-significant-control/individual/9wrh2IoE2YfmDs0LmFjCaehgxcY"},"name":"Mr Nigel Steven Pullen","name_elements":{"forename":"Nigel","middle_name":"Steven","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15098452","data":{"address":{"address_line_1":"Alder Croft","country":"England","locality":"Coulsdon","postal_code":"CR5 2SN","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"14e4a319be2eb542e74a0327130a1f6751edfd55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098452/persons-with-significant-control/individual/m0kXbi-EbmgEcvj50XXVNfQnvbU"},"name":"Emilian Chiricia","name_elements":{"forename":"Emilian","surname":"Chiricia"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10763686","data":{"address":{"country":"England","locality":"Canterbury","postal_code":"CT1 1DP","premises":"180 Sturry Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"84e0e28521355edba58ca3d89c095b9fa57029e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10763686/persons-with-significant-control/individual/J9eCxhr13eya61VplNMn_DSVSvs"},"name":"Mr Stephen Wheat","name_elements":{"forename":"Stephen","surname":"Wheat","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10762901","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a0c027e1e2eec8bb72fc2b7782e825b823bd3fad","kind":"individual-person-with-significant-control","links":{"self":"/company/10762901/persons-with-significant-control/individual/GJ0BdqGwmnS4YXcWUAj0HFv2Xlg"},"name":"Colin Alan Wingrave","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Wingrave"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10162610","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Lymm","postal_code":"WA13 0QG","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c6d1b2c213f0e8a9e716ddb8bf070da69db06083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162610/persons-with-significant-control/individual/F9M0P7ckm2t7Gdr5QcamXCG_zbc"},"name":"Mr Christopher David Smith","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10765117","data":{"address":{"address_line_1":"Broxhill Road","country":"England","locality":"Romford","postal_code":"RM4 1QH","premises":"Coach House, Mylands Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4830cadbfa6e976673d04f8f6284ec78c13d3e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765117/persons-with-significant-control/individual/tAnpTWLf4GnRIdgTxHLnYOdSZ30"},"name":"Ms Christine Maria Elizabeth Pronk","name_elements":{"forename":"Christine","middle_name":"Maria Elizabeth","surname":"Pronk","title":"Ms"},"nationality":"British,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07189001","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fde5ee7ad007ea755b86209953c6281321766658","kind":"individual-person-with-significant-control","links":{"self":"/company/07189001/persons-with-significant-control/individual/12o6HRKGLHbgN2hFjCmFRghD3XU"},"name":"Mr Bilal Gokpinar","name_elements":{"forename":"Bilal","surname":"Gokpinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09403984","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"222b33a1d814b6665a1508bbf8b574e9edc63423","kind":"individual-person-with-significant-control","links":{"self":"/company/09403984/persons-with-significant-control/individual/_lYIlMBlpjTqXGFSrCCr5FUJ0I0"},"name":"Mr Matthew Francis St John Piears","name_elements":{"forename":"Matthew","middle_name":"Francis St John","surname":"Piears","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC399590","data":{"address":{"address_line_1":"116 High Street","country":"England","locality":"Egham","postal_code":"TW20 9HQ","premises":"Marchamont House","region":"Surrey"},"etag":"966d6f50e5ed5b56923f9ad3ce40d3fc7cc3aa04","identification":{"country_registered":"England","legal_authority":"British","legal_form":"Ltd","place_registered":"Companies House","registration_number":"01555579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399590/persons-with-significant-control/corporate-entity/IPtq2YYOXCt780Esh9SjPLm3QF8"},"name":"Burwood House Securities Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09054836","data":{"address":{"address_line_1":"St. Andrews Estate","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1HY","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"df2f9dc528e2971da91ebab76bdf1a34afbbfe5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09054836/persons-with-significant-control/individual/_vZTxmP2bTgyjjyQgYdJ_bROk-M"},"name":"Robert James Legg","name_elements":{"forename":"Robert","middle_name":"James","surname":"Legg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15113893","data":{"address":{"address_line_1":"Archer Drive","country":"England","locality":"Telford","postal_code":"TF3 5FQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"85a64441e1fa7148a8538874f92117e2232754da","kind":"individual-person-with-significant-control","links":{"self":"/company/15113893/persons-with-significant-control/individual/qWNkYhEaOg_DGLKxbD9IuheyVLk"},"name":"Mr Jacob Mark Flavin","name_elements":{"forename":"Jacob","middle_name":"Mark","surname":"Flavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC780472","data":{"address":{"address_line_1":"Balquharn Circle","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4AH","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"d3f3c12a326455696759bc7f2d68938951f680bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780472/persons-with-significant-control/individual/LdLbvyDEDwmEl_UVqKPEoQDBEl0"},"name":"Miss Laura Ripley","name_elements":{"forename":"Laura","surname":"Ripley","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"10762510","data":{"address":{"address_line_1":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6DN","premises":"27 Albany Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"45fea67456cda5ddb6f30b06ee2c76ff84254a95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762510/persons-with-significant-control/individual/grzKJwU9hBDPE_vniBJof227UjU"},"name":"Mr Jason Richard Paul Capel","name_elements":{"forename":"Jason","middle_name":"Richard Paul","surname":"Capel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"08843144","data":{"address":{"country":"England","locality":"Pitney","postal_code":"TA10 9AR","premises":"Westchurch House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3308556cbed9a381417c63aad5136f88946aad07","kind":"individual-person-with-significant-control","links":{"self":"/company/08843144/persons-with-significant-control/individual/Nr7x6Sh4U8MviOZhjdLCuk6Vv7c"},"name":"Mrs Virginia Anne Banks","name_elements":{"forename":"Virginia","middle_name":"Anne","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098313","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Grimsby","postal_code":"DN31 2ND","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9285238885fe772a107778e56d35fed0197a761e","kind":"individual-person-with-significant-control","links":{"self":"/company/15098313/persons-with-significant-control/individual/xYvW03LoSVhisu4541_ytFncCYw"},"name":"Mr Shaun Richard George Smith","name_elements":{"forename":"Shaun","middle_name":"Richard George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"07131695","data":{"address":{"address_line_1":"Leigh Lane","address_line_2":"Pillaton","country":"England","locality":"Saltash","postal_code":"PL12 6QY","premises":"Leigh Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"fb239fc0ff1d7c1a4e21a65fb7246b060539a266","kind":"individual-person-with-significant-control","links":{"self":"/company/07131695/persons-with-significant-control/individual/YzGVEPIIKoZaOUhzkOIrJybzL74"},"name":"Mrs Sara Ball","name_elements":{"forename":"Sara","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"06893837","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","care_of":"ONE ZERO ACCOUNTANCY","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"11c0302991c1f056438674b3a117fef3fb0def12","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893837/persons-with-significant-control/individual/btPxdB5-2VP-Ff76FaDM-griGkk"},"name":"Mr Adam Terence Philip Scarff","name_elements":{"forename":"Adam","middle_name":"Terence Philip","surname":"Scarff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI032340","data":{"address":{"address_line_1":"C/O Messrs D T Carson \u0026 Co","address_line_2":"Chartered Accountants","locality":"51 Thomas Street","postal_code":"BT43 6AZ","region":"Ballymena, Co Antrim"},"ceased_on":"2024-10-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1954},"etag":"e2348da411c930a47864354354069fe9c52a08b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI032340/persons-with-significant-control/individual/pxNpTndRUtH9bbwszK6nSt5Q7mU"},"name":"Mr Christopher Arthur Brooke","name_elements":{"forename":"Christopher","middle_name":"Arthur","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"11034372","data":{"address":{"address_line_1":"Wynford Grove","country":"England","locality":"Leeds","postal_code":"LS16 6JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"90b95df16ffa76fbbdfb7c60a854ea1b53a025b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11034372/persons-with-significant-control/individual/c1sD6g4BKxFj3sMGeTaSl1foxHo"},"name":"Hannah Dilworth","name_elements":{"forename":"Hannah","surname":"Dilworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"12722052","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9edb78bfff3b8ad0bce4eb908e1967f58cf54c17","kind":"individual-person-with-significant-control","links":{"self":"/company/12722052/persons-with-significant-control/individual/uSBXDwtDolSo4LaPXLeWqpk6ilU"},"name":"Mr Robert John Wood","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09382664","data":{"address":{"locality":"London","postal_code":"E10 6JP","premises":"716 High Road Leyton"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2696023d1803511c7513728bcbc0cc776ef536b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09382664/persons-with-significant-control/individual/hqvYMOUBpJQOqrmNDXzyYdmJtBQ"},"name":"Mr Shahbaz Khan","name_elements":{"forename":"Shahbaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098423","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5NN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fadbd8dc8bb259b0a030ab7df972029f266d1c27","kind":"individual-person-with-significant-control","links":{"self":"/company/15098423/persons-with-significant-control/individual/CaSxqEmgm3ah0to2AVWqgznhn64"},"name":"Mr Christopher Westerman","name_elements":{"forename":"Christopher","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"06891271","data":{"address":{"address_line_1":"Shaw Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6HF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9f75ec1a85e4e3a31825ee53f83c44cb87d40235","kind":"individual-person-with-significant-control","links":{"self":"/company/06891271/persons-with-significant-control/individual/mC1lTbNVHIE48Dr7gdeloshoyaM"},"name":"Ms Julie Kaye Hall","name_elements":{"forename":"Julie","middle_name":"Kaye","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"01231384","data":{"address":{"address_line_1":"Lambs Conduit Street","country":"England","locality":"London","postal_code":"WC1N 3GS","premises":"21-27"},"etag":"06c5d8eaeaefc9d4b8a253f80c1e14c9ef96759b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01275498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01231384/persons-with-significant-control/corporate-entity/e51K2eTGYQk3Ja31MHRgXvaksrw"},"name":"Old English (Furniture) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07244646","data":{"address":{"country":"Switzerland","locality":"8309birchwil - Nuerensdorf","premises":"Dorfstrasse 39"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1974},"etag":"df3ee069c590d6077dd8bf45762f25fd5066f5f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244646/persons-with-significant-control/individual/rKle4hDmGOIR2DkMd4TR0SmkXH8"},"name":"Mr Elmar Metry","name_elements":{"forename":"Elmar","surname":"Metry","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10765116","data":{"address":{"address_line_1":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 6UA","premises":"39 Moorland Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"692e93dababd7d37206973e20eab90de8e8ce224","kind":"individual-person-with-significant-control","links":{"self":"/company/10765116/persons-with-significant-control/individual/qVCzqWMp5FrtXDDQgRR6m7JixIs"},"name":"Mr Neil Ronald Turner","name_elements":{"forename":"Neil","middle_name":"Ronald","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"15109943","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5AE","premises":"117"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"abb89a8f9c40e091efb9008f94a78c3d99167a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109943/persons-with-significant-control/individual/lDkHrNU84ZmLoL4ZsUqwyvNuVKg"},"name":"Mr Richard Christian Hughes","name_elements":{"forename":"Richard","middle_name":"Christian","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110133","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Estonia","date_of_birth":{"month":2,"year":1975},"etag":"a0ce937b7de4a58e6df8c36e7cdb9e94815609fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110133/persons-with-significant-control/individual/zqjpgXoXlKa6gxdxNi90nNq5DK0"},"name":"Mr Andrei Jolkin","name_elements":{"forename":"Andrei","surname":"Jolkin","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"05341335","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droirwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"Indonesia","date_of_birth":{"month":1,"year":1973},"etag":"6ada569a9f54d98cdc21d5dd2917a95092a163a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"William James Giles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341335/persons-with-significant-control/individual/LG7LP1kx1itPdgT0TGqvrGzRKEM"},"name":"Mr William James Giles","name_elements":{"forename":"William","middle_name":"James","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03980767","data":{"address":{"address_line_1":"18-Boite 17-1000","country":"Belgium","locality":"Brussels","premises":"Square Ambiorix"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1954},"etag":"3ff2cd7d62ac240a4c719b4529e0c8269d180471","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MAGEE GAMMON CORPORATE LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Regine Gerardine Melin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03980767/persons-with-significant-control/individual/4kE9101nK6o289DU3zfUI-2id8E"},"name":"Ms Regine Melin","name_elements":{"forename":"Regine","surname":"Melin","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"13742473","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QS","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2a6dd1b879232c2a5649f9137b54480f669f52b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742473/persons-with-significant-control/individual/3Zo9h25le5vXM-bmYAuFvO9GMyM"},"name":"Mr Carmond Osmani Mahmood","name_elements":{"forename":"Carmond","middle_name":"Osmani","surname":"Mahmood","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"10150207","data":{"address":{"address_line_1":"Glebe Road","country":"England","locality":"Ashtead","postal_code":"KT21 2NU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2d781a3852c2b0627d25335736686895e92287d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2026-05-02T00:00:00Z","preferred_name":"James Michael Thorp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10150207/persons-with-significant-control/individual/a8I8AbyhSbM4czxuecAzOFn2J1s"},"name":"Mr James Michael Thorp","name_elements":{"forename":"James","middle_name":"Michael","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"04424857","data":{"address":{"address_line_1":"Church Road","address_line_2":"Martin Dales","locality":"Woodhall Spa","postal_code":"LN10 6XZ","premises":"15","region":"Lincolnshire"},"ceased_on":"2019-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a660baed4860aca23c47a88f4f9d8a7caaac0d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04424857/persons-with-significant-control/individual/yR-p08N-N_C-L56Ekpon9Z7-mVk"},"name":"Mr Mark Robertson","name_elements":{"forename":"Mark","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700943","data":{"address":{"address_line_1":"Fernisky Gardens","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 3JG","premises":"21","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"5c4849f5ed55b7c10e34cb048cb780c353fc82bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700943/persons-with-significant-control/individual/wiPugIjSDde3Ja9jfjin2C6VJf0"},"name":"Mr Trevor William Coalter","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Coalter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"06894231","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"E4 7DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c64ee57f91c76aff2555915edfb88327ecb64d94","kind":"individual-person-with-significant-control","links":{"self":"/company/06894231/persons-with-significant-control/individual/jUNW2f9S6vHQhPva6e6s7kpCGwg"},"name":"Mr James Edward Tanner","name_elements":{"forename":"James","middle_name":"Edward","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165357","data":{"address":{"address_line_1":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7JG","premises":"20 Coxon Street","region":"Derbyshire"},"ceased_on":"2017-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8e75888f0d459f082d1b25e12669a43f52f293be","kind":"individual-person-with-significant-control","links":{"self":"/company/10165357/persons-with-significant-control/individual/xcS90F0C79E81sHgzZK8za9xkTM"},"name":"Mr Taro Nabetani","name_elements":{"forename":"Taro","surname":"Nabetani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-06"}}
{"company_number":"15098342","data":{"address":{"address_line_1":"4 Heartwood Road","country":"England","locality":"Manchester","postal_code":"M23 2ZU","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"32c9599f898b313c17c7c0080f6cf05ff65dbec1","kind":"individual-person-with-significant-control","links":{"self":"/company/15098342/persons-with-significant-control/individual/Pj7I7wCIT86YpTmYBvuFOkCRML0"},"name":"Mr Muhammad Mohsin Sharif","name_elements":{"forename":"Muhammad","middle_name":"Mohsin","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"08468061","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ece025de9e04e4defe5b99b2ee0f229a9d9511a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08468061/persons-with-significant-control/individual/vxWS8SOesFnBNOZ7EbziN7dWPx4"},"name":"Mr. Gareth Laurence Kiely","name_elements":{"forename":"Gareth","middle_name":"Laurence","surname":"Kiely","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09575796","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6AW","premises":"88 Quebec Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3af6ea0fdb266857b8f1f5b0dc2ab4f22ca1a479","kind":"individual-person-with-significant-control","links":{"self":"/company/09575796/persons-with-significant-control/individual/zDJAhI46JKH2SJvuuRWEjZPJL1M"},"name":"Ms Lorraine Fontaine","name_elements":{"forename":"Lorraine","surname":"Fontaine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05319425","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"60c9ec5ab34cf08a72a565398056c575b8d206bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319425/persons-with-significant-control/individual/-D7rZNW0MxrT1Wg4EAC6dFLk9W4"},"name":"Mr Gary John Richards","name_elements":{"forename":"Gary","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248320","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b412085a7c0c15f97f57ba215168862df5db097c","kind":"individual-person-with-significant-control","links":{"self":"/company/07248320/persons-with-significant-control/individual/_3Bw-HBPv-aZhpJu5JhF1T9yMs4"},"name":"Mr Igor Aptekar","name_elements":{"forename":"Igor","surname":"Aptekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09009176","data":{"address":{"address_line_1":"Repton Close","locality":"Basildon","postal_code":"SS13 1LJ","premises":"1 Repton House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"109b84d73d495ad90d513dccbdd81b2548d0c828","kind":"individual-person-with-significant-control","links":{"self":"/company/09009176/persons-with-significant-control/individual/-Dl0AFEll7gYzY2EASGowL0IvmY"},"name":"Mr Oliver William Richard Gentle","name_elements":{"forename":"Oliver","middle_name":"William Richard","surname":"Gentle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"08848274","data":{"address":{"address_line_1":"Mather Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9PG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"4423ba89f555e42b0b730efc9819e0b1abbf8606","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848274/persons-with-significant-control/individual/2iLxfvc9yM4njCUkj534J8tLG8A"},"name":"Mr Mark Anthony Morris","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"07469315","data":{"address":{"address_line_1":"Eastwood Road North","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4LS","premises":"268"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"31ca1e0650b072d1e70a175dbb6dbcd9e6790564","kind":"individual-person-with-significant-control","links":{"self":"/company/07469315/persons-with-significant-control/individual/HXNlSdby61YN_1B9EptMeyOdgTY"},"name":"Suzanne Louise Sloan","name_elements":{"forename":"Suzanne","middle_name":"Louise","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05091700","data":{"address":{"address_line_1":"1 Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6402f6f3ba76c386117374311d87bf1a0abc761a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05091700/persons-with-significant-control/individual/cf3VQdeiZ0cTXh2lvLM-VMKfzpU"},"name":"Mr Alekos Christofis","name_elements":{"forename":"Alekos","surname":"Christofis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09958074","data":{"address":{"address_line_1":"Roxwell Road","country":"England","locality":"London","postal_code":"W12 9QF","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"31461584a7a9e544225af331d2efa0de90c10e74","kind":"individual-person-with-significant-control","links":{"self":"/company/09958074/persons-with-significant-control/individual/DTqwjfsZsMWBrytZRSIuUclc0pk"},"name":"Mrs Michelle Danielle Evans","name_elements":{"forename":"Michelle","middle_name":"Danielle","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15109933","data":{"address":{"address_line_1":"36, Avenue De L’Annonciade","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"Tour Odeon"},"country_of_residence":"Monaco","date_of_birth":{"month":8,"year":1984},"etag":"038eb95fd1d8a3e6949416bc949c7c3c486cc667","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109933/persons-with-significant-control/individual/oBiR92SyGiiuy_9vqx5VPyfyu8g"},"name":"Mr Georg Festetics","name_elements":{"forename":"Georg","surname":"Festetics","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09403984","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"ceased_on":"2017-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"e63db476825ccf0aa9314bf3ba244c536b4c4483","kind":"individual-person-with-significant-control","links":{"self":"/company/09403984/persons-with-significant-control/individual/hZ15dJYsJNlB6eLHnMQs8C-pzws"},"name":"Mr Alan John Saywell","name_elements":{"forename":"Alan","middle_name":"John","surname":"Saywell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02176847","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 4NX","premises":"78"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1935},"etag":"12445531ca692f0667e3cfeaae52691311c47c68","kind":"individual-person-with-significant-control","links":{"self":"/company/02176847/persons-with-significant-control/individual/ctWn7Bal9_Fn4wIj-3-DTNf71S8"},"name":"Mr Bernard Maurice Samuels","name_elements":{"forename":"Bernard","middle_name":"Maurice","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC399590","data":{"address":{"address_line_1":"Wingbury Courtyard","address_line_2":"Business Village","country":"England","locality":"Wingrave","postal_code":"HP22 4LW","premises":"8a","region":"Bucks"},"etag":"5906a26b540aca951509e0feed0655fd02916796","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09431381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399590/persons-with-significant-control/corporate-entity/eC-doGu0SOGp7_uBZLVpTa2tQLM"},"name":"Burfield Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09632142","data":{"address":{"address_line_1":"Abbey Street","address_line_2":"Eynsham","country":"England","locality":"Witney","postal_code":"OX29 4TB","premises":"1","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0580ac85e3d187128fb457fe9509855b9465aeed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09632142/persons-with-significant-control/individual/jWRWWcNEWs0qc4NxZSBxUV9kgf8"},"name":"Mr Edward Robert Pimm","name_elements":{"forename":"Edward","middle_name":"Robert","surname":"Pimm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"04618664","data":{"address":{"address_line_1":"128 Fulwell Road","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House","region":"Middlesex"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"50646a005fc797d3d2be662bb45a0b9c606e2081","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04618664/persons-with-significant-control/individual/aMYDbl7CC-QIlD7jbbQe884gcjs"},"name":"Leanna Gifford \u0026 James William Barrett (Jointly)","name_elements":{"forename":"Leanna","middle_name":"Gifford \u0026 James William Barrett","surname":"(Jointly)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15114253","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Ulverston","postal_code":"LA12 7QQ","premises":"Newland Farm"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ab80deb76e28c24e8253e5dc9cc1aab25b8c21be","kind":"individual-person-with-significant-control","links":{"self":"/company/15114253/persons-with-significant-control/individual/Fy4ig0SG5iXbsMgLiC4Gm39rnPA"},"name":"Miss Robyn Hughes","name_elements":{"forename":"Robyn","surname":"Hughes","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"04424857","data":{"address":{"address_line_1":"Lysaghts Way","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6e6659219502e63743b751976a3ff75562320e66","kind":"individual-person-with-significant-control","links":{"self":"/company/04424857/persons-with-significant-control/individual/tlr610Gnsi6fU_mKy2n6a6DhNps"},"name":"Mr Alex Mark Coupland","name_elements":{"forename":"Alex","middle_name":"Mark","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031880","data":{"address":{"address_line_1":"Lynwood Park","address_line_2":"Brislington","country":"England","locality":"Bristol","postal_code":"BS4 3AT","premises":"8 Lynwood Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5304a3b9c086e627d96f9ae59d6e8f25995fcee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09031880/persons-with-significant-control/individual/mJsewDficqoTjjAEOXp34loZm9o"},"name":"Miss Liene Kreita","name_elements":{"forename":"Liene","surname":"Kreita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05435906","data":{"address":{"address_line_1":"Common Farm Thorpe Audlin","address_line_2":"Pontefract","locality":"West Yorkshire","postal_code":"WF8 3HE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"77f8b0b92dc31f8a89d966b101f1e26e209589fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05435906/persons-with-significant-control/individual/QhqJBEK8sFDgKEF4OqSlgVEg2_c"},"name":"Richard David Hopkinson","name_elements":{"forename":"Richard","middle_name":"David","surname":"Hopkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098303","data":{"address":{"address_line_1":"Ardoch Road","country":"England","locality":"London","postal_code":"SE6 1SN","premises":"41b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c6668951ccae5b0ef3b07547ff2f95d47e8d6733","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098303/persons-with-significant-control/individual/y8y5YSlg4RAOsj5nn5anszpZ2yE"},"name":"Edison Teberen","name_elements":{"forename":"Edison","surname":"Teberen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"04146984","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Vicars Cross","country":"England","locality":"Chester","postal_code":"CH3 5HD","premises":"86","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"991aec8f6111f9056484ccc9280031c4a0b39a70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146984/persons-with-significant-control/individual/I0LcW_5Y9yW4xy-m-ZA_V0rDePg"},"name":"Mr William Devlin","name_elements":{"forename":"William","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-29"}}
{"company_number":"08468061","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a5f344e295bb372a7e8be30908d83db8e1b5c98f","kind":"individual-person-with-significant-control","links":{"self":"/company/08468061/persons-with-significant-control/individual/cOI2ZtGpqRGLFtv_qpwwvjutRPA"},"name":"Mr Matthew George Culley","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Culley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06472565","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f37722d4ecc9b8971bb900013d946b1865b657d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06472565/persons-with-significant-control/individual/8kxPcOYzwrn6LNkCYGi-5-gU1Yg"},"name":"Mr Mark James Bennett","name_elements":{"forename":"Mark","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15098373","data":{"address":{"address_line_1":"Maple Way","country":"England","locality":"Coulsdon","postal_code":"CR5 3RP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"66310a9a123669ba10164fd10c1eea50149c1fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098373/persons-with-significant-control/individual/KFWCTCR8_8RJXtNfWBkJ9OIYlNM"},"name":"Dr Haseeb Jamal Qureshi","name_elements":{"forename":"Haseeb","middle_name":"Jamal","surname":"Qureshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"SC496817","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2017-10-13","country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"349b8a52f20646d846178bb3d211fed897555b96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496817/persons-with-significant-control/individual/56c_WiGFT_Lv7JO9pJsAAhzM8Jo"},"name":"Venkatesha Nagaraja","name_elements":{"forename":"Venkatesha","surname":"Nagaraja"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08365464","data":{"address":{"address_line_1":"Guildhall Walk","locality":"Portsmouth","postal_code":"PO1 2RY","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9c2fde2ba35fec5d6d499c6de3ede5989a2b6c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365464/persons-with-significant-control/individual/0PzxXoAJeQdBbaeIFTcONEzl5CY"},"name":"Mr Mohammed Saleem Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Saleem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13939892","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2024-09-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d8cda695463c9eccf2ad1f00c5a28ecca94baec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13939892/persons-with-significant-control/individual/11gTJhOwF2UHXZABV0GJzacyE2o"},"name":"Muneeran Hanif","name_elements":{"forename":"Muneeran","surname":"Hanif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"03053820","data":{"address":{"address_line_1":"11 Westbrook Road","address_line_2":"Westbrook","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5BH","premises":"Flat 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"4745abe7631a4b61ae094a53131c1c1460919289","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"CWW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Jonathan Skinner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03053820/persons-with-significant-control/individual/eUEKXpkgCpLl9-OvGHMqHy7f_ik"},"name":"Mr Jonathan Alfred Skinner","name_elements":{"forename":"Jonathan","middle_name":"Alfred","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07469315","data":{"address":{"address_line_1":"Eastwood Road North","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4LS","premises":"268"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9242fc2562591b0e65a47df5e20b095cb4c1b548","kind":"individual-person-with-significant-control","links":{"self":"/company/07469315/persons-with-significant-control/individual/v6QJoiciJFgerB8l_QQ_2IRF-Rs"},"name":"Mr Robert John Cooke","name_elements":{"forename":"Robert","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI700543","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Manchester","postal_code":"M19 2GS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"76a11ce72bda100d0bc8bbdc775cd3bc09fb812b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700543/persons-with-significant-control/individual/oANKIOo_Y4Ulj9MWPF7FMLkpR4s"},"name":"Mr Tomas Davidson","name_elements":{"forename":"Tomas","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"NI700543","data":{"address":{"address_line_1":"Ava Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3BX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a598f9b05f7fb556b7cec6b2db54810997e57a24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700543/persons-with-significant-control/individual/X6UmyvgbiSyQ7voeZ6vkX3ce2Cc"},"name":"Mr Ben Michael Bland","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"07992450","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Callington","postal_code":"PL17 7AN","premises":"Lower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"d71d5ebf04b746a09c4c2576ba4c0c3b94531ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07992450/persons-with-significant-control/individual/zJny69EaGJh-d0ywgqUWCLOduHk"},"name":"Mrs Teresa Jane Sulston","name_elements":{"forename":"Teresa","middle_name":"Jane","surname":"Sulston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08024517","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Worthing","postal_code":"BN11 1RD","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4c7e77d1b2861eadd0b2af4bf0908ccc59dd24b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08024517/persons-with-significant-control/individual/sEfzTAH2xbwZJyIiJcSSjxJWxbc"},"name":"Mr Thomas George Hall","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"05443070","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33"},"etag":"ecaae616d8553e9d9c25b3907f3643cbb9cce6ab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3763883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05443070/persons-with-significant-control/corporate-entity/caIWOq_JKPWccj2nuIfyWtFWXc4"},"name":"Aew Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09533187","data":{"address":{"address_line_1":"Fabian Way","country":"United Kingdom","locality":"Crymlyn Burrows","postal_code":"SA1 8QB","premises":"Unit 1, Main Building, Bay Studio Business Park","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"cc8528b818a0201f648a788e1d6fe79701916144","kind":"individual-person-with-significant-control","links":{"self":"/company/09533187/persons-with-significant-control/individual/TVjAoxE-1tSZuxU_8ldzzquOqh0"},"name":"Mr Mark Charles Harding","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04744250","data":{"address":{"address_line_1":"42 Upper Richmond Road West","address_line_2":"Mortlake","country":"England","locality":"London","postal_code":"SW14 8DD","premises":"Unit G1, London House"},"ceased_on":"2026-06-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e37daadda7645ebdb706ba21ae449d63fe2ba9ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"VERITAS ACCOUNTANTS \u0026 ADVISORY LIMITED ACSP","identity_verified_on":"2025-06-19T00:00:00Z","preferred_name":"James Beric Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744250/persons-with-significant-control/individual/XxloMhUVAVBz6Uf1Ynbmzz8DIwc"},"name":"Mr James Beric Holt","name_elements":{"forename":"James","middle_name":"Beric","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08065247","data":{"address":{"address_line_1":"55 Ashley Road","locality":"Epsom","postal_code":"KT18 5BN","premises":"Fernbank","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0200027579f0d87acfaf2793eaaf52254a6b2042","kind":"individual-person-with-significant-control","links":{"self":"/company/08065247/persons-with-significant-control/individual/jNWnuVTWX4gl-I7YDIO_OUDdbds"},"name":"Mrs Cate O'Neill","name_elements":{"forename":"Cate","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC555774","data":{"address":{"address_line_1":"Traill Street","country":"Scotland","locality":"Thurso","postal_code":"KW14 8EG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f5fa1507683408e6462884ad84b91d67626866f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555774/persons-with-significant-control/individual/oBiYClCGI1yJ1nzrLm1sBvuti_I"},"name":"Ms Martyna Lelonkiewicz","name_elements":{"forename":"Martyna","surname":"Lelonkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15097592","data":{"address":{"address_line_1":"Heelis Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1DL","premises":"Apartment 95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"848ee796abe65fbffeada704239e3c5f15d247e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15097592/persons-with-significant-control/individual/tNbFIpNPVfcrZq0pS5r-0Z235jw"},"name":"Mark Brian Richardson-Need","name_elements":{"forename":"Mark","middle_name":"Brian","surname":"Richardson-Need"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098232","data":{"address":{"address_line_1":"122 Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ce31aaf3943d060809d30f39f92ca57985ec1504","kind":"individual-person-with-significant-control","links":{"self":"/company/15098232/persons-with-significant-control/individual/1w6Bqim2_JRUEu3YV4kPuTHghsU"},"name":"Mr Billalbhai Yunusbhai Patel","name_elements":{"forename":"Billalbhai","middle_name":"Yunusbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"05683474","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Worthing","postal_code":"BN11 2EN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"81d055993a97f706657ad577a98c2e51169238db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05683474/persons-with-significant-control/individual/u3fzhbty-BIFMbYXTJMCOfaUkuk"},"name":"Mr Dansuklal Bagoangi","name_elements":{"forename":"Dansuklal","surname":"Bagoangi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10056686","data":{"address":{"address_line_1":"Old Bexley Business Park","address_line_2":"Bourne Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1LR","premises":"34 Hopstore"},"ceased_on":"2019-06-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e961e2f4b4915a006c2753241e47e7ad1b8370f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10056686/persons-with-significant-control/individual/e4NiTV6o382HDsV6yf63KiKDCBo"},"name":"Mr Joseph John Ellis","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC384171","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FN","premises":"32","region":"East Sussex"},"ceased_on":"2017-07-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"c0b3741814419888d3b975fc8ce5ce735669c3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384171/persons-with-significant-control/individual/UzwYV9uN7E7yiZ9CQMIM_Fa-YPk"},"name":"Mr Michael Peter Mills","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08968526","data":{"address":{"address_line_1":"Cemetery Road","care_of":"HOLDSWORTH C.C.A.","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court, 350"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"72df3381f57bcecbc54bf420790b92398a138948","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968526/persons-with-significant-control/individual/rnOG1cJhgVDyWpo9u0BN65OGChk"},"name":"Mr Gary Mcguchan","name_elements":{"forename":"Gary","surname":"Mcguchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10161747","data":{"address":{"address_line_1":"Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"5-7 Finsgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"bf566543f34afc1e56895006ec8ed44bdeaa848d","kind":"individual-person-with-significant-control","links":{"self":"/company/10161747/persons-with-significant-control/individual/ztBJms-srE8fUy-fRynBryj393M"},"name":"Mrs Sara Melanie Rei","name_elements":{"forename":"Sara","middle_name":"Melanie","surname":"Rei","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"05319425","data":{"address":{"address_line_1":"Stokes Rise","address_line_2":"Great Easton","country":"England","locality":"Market Harborough","postal_code":"LE16 8TS","premises":"Bradgate House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7f73c30b5c1b31abd469d42a07b1df18ec0a888c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319425/persons-with-significant-control/individual/zLK7MZjLbiC0c6DH_9Vlo7ATd78"},"name":"Mr Matthew Jameson Pallatt-Taylor","name_elements":{"forename":"Matthew","middle_name":"Jameson","surname":"Pallatt-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631170","data":{"address":{"address_line_1":"Patrick Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"c9f69a727504ffc314827b722943af7c4215992e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631170/persons-with-significant-control/individual/K-YAbXdsF5_pjdhJF8Th-qNAiB4"},"name":"Mr Benjamin Becht","name_elements":{"forename":"Benjamin","surname":"Becht","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-05-08"}}
{"company_number":"03750847","data":{"address":{"country":"England","locality":"Quorn","postal_code":"LE12 8AF","premises":"7 Elms Drive","region":"Leicestershire"},"ceased_on":"2019-07-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"cbe0adbb2eb0633526227107d7922be967814b00","kind":"individual-person-with-significant-control","links":{"self":"/company/03750847/persons-with-significant-control/individual/NfciWmar30EzrKe63XlHe-ZdYKM"},"name":"Mrs Gillian Patricia Parsons","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10762801","data":{"address":{"address_line_1":"38 The Ridgeway","country":"England","locality":"Enfield","postal_code":"EN2 8QJ","premises":"Flat 11, Oakington Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e20806efcea51a7ef435bbb63606dae082c2faff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762801/persons-with-significant-control/individual/lZwa1IW8JSHYwftD4hQxRDoAVk8"},"name":"Mr Xhevahir Gjata","name_elements":{"forename":"Xhevahir","surname":"Gjata","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"07615286","data":{"address":{"country":"United Kingdom","locality":"Hollybush","postal_code":"HR8 1EU","premises":"The Cider Mill","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4fafe6db96e6a8962c521eafe5eeab30458ba74d","kind":"individual-person-with-significant-control","links":{"self":"/company/07615286/persons-with-significant-control/individual/4B_WqmGQlLRHuazWqJN1PCtHnpo"},"name":"Dr Russell James Sweeney","name_elements":{"forename":"Russell","middle_name":"James","surname":"Sweeney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09511150","data":{"address":{"address_line_1":"Vale Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 2JN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"74e8e976eb837ef7fa488e64acb1af5b79923b43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Ross Ian Budden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511150/persons-with-significant-control/individual/l7n2cQr6xZStdO5OzEKNFDCdbSI"},"name":"Mr Ross Ian Budden","name_elements":{"forename":"Ross","middle_name":"Ian","surname":"Budden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509757","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Otley Road","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a1505907115595658b3ea166d875a9ca82ce13d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Alan Cowman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509757/persons-with-significant-control/individual/BUnKwR2NV0Sce_XH2qSVgNPcH0I"},"name":"Mr Alan Cowman","name_elements":{"forename":"Alan","surname":"Cowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08520416","data":{"address":{"address_line_1":"The Quay","locality":"Carmarthen","postal_code":"SA31 3LN","premises":"The Old School","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"de45d7d120b928d7bda1747b6893a3ccc10a84c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08520416/persons-with-significant-control/individual/AcahdwbLvM4kXyblaZczsKHWSBo"},"name":"Mrs Llinos Eleri Williams","name_elements":{"forename":"Llinos","middle_name":"Eleri","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09391704","data":{"address":{"address_line_1":"Nucleus House","address_line_2":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor"},"etag":"d28b9a1c2db5302566a66a1dc38949fca67c4c1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08263288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09391704/persons-with-significant-control/corporate-entity/WaRf31tgVMt6eAEaxPw3-ozXPNk"},"name":"L'Interiors (Buckleberry) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12384072","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court"},"ceased_on":"2025-05-22","etag":"5925b0dd3c5a2909b708ec5d06ff71c62bba015d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15040369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12384072/persons-with-significant-control/corporate-entity/_X14agszKIytkuaZ7NRtLHNceH4"},"name":"Talent Everywhere Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"08043696","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msh4732, Rm B, 1/F., La Bldg.,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1965},"etag":"727512856a590c880f85c03b81ae47e3a81c47f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08043696/persons-with-significant-control/individual/9su2uJTqThcQgqmPj8ixBsh5kN0"},"name":"Zhang Xin","name_elements":{"forename":"Zhang","surname":"Xin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"01027324","data":{"address":{"address_line_1":"Belpstrasse","country":"Switzerland","locality":"Bern 3007","premises":"11"},"etag":"b7f093d8cdbc67721bf51924b56b93283dd67b4a","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Aktiengesellschaft","place_registered":"Switzerland","registration_number":"Che101435045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01027324/persons-with-significant-control/corporate-entity/kqY2WCXekdqSSo0h0Wl0SMxjDwQ"},"name":"Inlingua International Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08844945","data":{"address":{"address_line_1":"The Drive","locality":"Wimbledon","postal_code":"SW20 8TG","premises":"Flat 3, 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"669235f8accaab715e966e2f5280b4be147caa55","kind":"individual-person-with-significant-control","links":{"self":"/company/08844945/persons-with-significant-control/individual/suTkmYwz-S1CPX3HbGzkYVSP9-U"},"name":"Mr Ben Graham Green","name_elements":{"forename":"Ben","middle_name":"Graham","surname":"Green","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04618664","data":{"address":{"address_line_1":"128 Fulwell Road","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House","region":"Middlesex"},"ceased_on":"2020-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"761890ded9f6711218718f57964347969fab5bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/04618664/persons-with-significant-control/individual/HCzRTV3X3JJEdndGnDNamjgfyXE"},"name":"Stacy Robyn Friend \u0026 Chad Robinson Grine (Jointly)","name_elements":{"forename":"Stacy","middle_name":"Robyn Friend \u0026 Chad Robinson Grine","surname":"(Jointly)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09363925","data":{"address":{"address_line_1":"Otterfield Road","country":"England","locality":"West Drayton","postal_code":"UB7 8PE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"88c2f60f71cb1d28357af5400eabf8c012cb509c","kind":"individual-person-with-significant-control","links":{"self":"/company/09363925/persons-with-significant-control/individual/klnd4jwzcs9zRxBXnXW2DPQM9sA"},"name":"Mr Ricardo Luna","name_elements":{"forename":"Ricardo","surname":"Luna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-22"}}
{"company_number":"15114633","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"a8c5aaf32f1402ad980a2fdf9115dde5ed0f4700","kind":"individual-person-with-significant-control","links":{"self":"/company/15114633/persons-with-significant-control/individual/CqPuoa4161vS8pZC3MJ7KJPZsjQ"},"name":"Mr Xinying Hu","name_elements":{"forename":"Xinying","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"09020556","data":{"address":{"address_line_1":"7 Handley Page Road","country":"England","locality":"Barking","postal_code":"IG11 0UZ","premises":"Flat 6 Dalton House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e3b8ef29542d9ba326fadedd40aa898815a07358","kind":"individual-person-with-significant-control","links":{"self":"/company/09020556/persons-with-significant-control/individual/l71bCey8MliLE3c0PHYTK1ubwGw"},"name":"Mr Bola Akinyemi","name_elements":{"forename":"Bola","surname":"Akinyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI701313","data":{"address":{"address_line_1":"Zhangzhuangxiang Fushanxian","country":"China","locality":"Shanxi","postal_code":"042600","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"4e4e3c659fd95fb40a01f9af326138d13b301788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701313/persons-with-significant-control/individual/PeV7pWrX4ZA6WlApkeY6_l9T6_s"},"name":"Yanan Wang","name_elements":{"forename":"Yanan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09436115","data":{"address":{"address_line_1":"Bences Lane","country":"England","locality":"Corsham","postal_code":"SN13 0DW","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"99517aa66d09966f012f4211f4b4d5ead288d3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09436115/persons-with-significant-control/individual/p0yNPQdsKDe2JRoprWerzFG0ST4"},"name":"Mrs Rachel Gallagher","name_elements":{"forename":"Rachel","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10763441","data":{"address":{"address_line_1":"Renard Way","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9EW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5d379ab681a84f7c0f1aeb2940cc3293ca895713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763441/persons-with-significant-control/individual/B8VCIwbRCvcSlK0w1a0WfvxqWn0"},"name":"Juan Chen","name_elements":{"forename":"Juan","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07253497","data":{"address":{"address_line_1":"59 Wolverhampton Road","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"dfad77831fd02f1bc7b61dc7f7cb5ddc0b9e2e3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"CHEADLES ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Peter Joseph O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253497/persons-with-significant-control/individual/Ef4xvS_KM41Ydop_AcTlpdoXNIQ"},"name":"Mr Peter Joseph O'Neill","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"08000011","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Northampton","postal_code":"NN2 6QJ","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c31dde6c64587a5321ca1b2a6115a3c410f28ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/08000011/persons-with-significant-control/individual/1V3QFoq0E_FpHPE55ZahkSz7d3I"},"name":"Miss Kimberley Jean Baugh","name_elements":{"forename":"Kimberley","middle_name":"Jean","surname":"Baugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03245462","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0e3f2254ba390163dcc2fed5dc0234d8d7432243","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03245462/persons-with-significant-control/individual/3aQ2ZO_ohoas1KOHVD04DOCD3mc"},"name":"Mr Richard Albert Bent","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-03"}}
{"company_number":"05444797","data":{"address":{"address_line_1":"Western Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0HZ","premises":"Roberts House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"af4221e889566b36fcb0630073d6e4c0442f2352","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444797/persons-with-significant-control/individual/YeX1uY7RBcetGeUfGQxqEMXVsNs"},"name":"Mr Jason Roger Hart","name_elements":{"forename":"Jason","middle_name":"Roger","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"06389025","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO90 1WR","premises":"Wellington Row"},"ceased_on":"2023-12-29","etag":"20ec60623e15b5a5d6f12d05587ef25b2b93edb9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2403518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06389025/persons-with-significant-control/corporate-entity/LuPFMADEl2pvj0Nuko4luXdXGgA"},"name":"Aviva Life Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10000404","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY2 0WQ","premises":"7 Brackenway Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4f8830b705d5368ba33ee4fc9f3f551be437cbda","kind":"individual-person-with-significant-control","links":{"self":"/company/10000404/persons-with-significant-control/individual/0tBpPcPDcDUJ1OYlYa6jU1GpHUk"},"name":"Mr Paul Matthews","name_elements":{"forename":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09585870","data":{"address":{"address_line_1":"Carlton Bank, Station Road","country":"England","locality":"Harpenden","postal_code":"AL5 4SU","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"36b447e60937c5a83c038c78c8154c79723868c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585870/persons-with-significant-control/individual/4tFhJh5cfJA9It1Q_NY8lT6XWOk"},"name":"Mr Keith Charles Newlan","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Newlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04148785","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3  1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"0e5836ccf80a374a5b9c3e014f94fe1ae4086358","kind":"individual-person-with-significant-control","links":{"self":"/company/04148785/persons-with-significant-control/individual/YhQDnVG113ohIBfkiVyy_iIxv-c"},"name":"Mr Norman Frank Andrews","name_elements":{"forename":"Norman","middle_name":"Frank","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"06883951","data":{"address":{"address_line_1":"Felstead Way","care_of":"NSG ACCOUNTANTS","locality":"Luton","postal_code":"LU2 7LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"c7c8314a33fc4d936961d796a41a8a69b44c2efc","kind":"individual-person-with-significant-control","links":{"self":"/company/06883951/persons-with-significant-control/individual/epbR0N2znYdbqGgXu8DoVLzPBl4"},"name":"Mr Narender Kumar","name_elements":{"forename":"Narender","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03055140","data":{"address":{"address_line_1":"Furze Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 2BQ","premises":"Lintons"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"84b80f9dfbbf6cef189b9c63d773f8b6ff5d3ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/03055140/persons-with-significant-control/individual/ZBRfWuDywZMwVsj3SrsgmRNPPlw"},"name":"Mr Richard Michael Marshall","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08469757","data":{"address":{"address_line_1":"Thornfield Avenue","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 1LS","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"967bb113fb45ce3a9e3bbbdc3d5e21796ac8dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08469757/persons-with-significant-control/individual/udMeiQg1UwwcsVbPEYqiJ60EUx4"},"name":"Mr Kudzai Jessie Makopa","name_elements":{"forename":"Kudzai","middle_name":"Jessie","surname":"Makopa","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514851","data":{"address":{"address_line_1":"Great Brickkiln Street","locality":"Wolverhampton","postal_code":"WV3 0PT","premises":"Unit 3"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7a32c071e5025c9c25eaaffa3bcd552e94bca540","kind":"individual-person-with-significant-control","links":{"self":"/company/08514851/persons-with-significant-control/individual/_QVAd6igdzPkrL0_LXq1YKQuDCQ"},"name":"Mr Manjinder Singh Susch","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Susch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06219760","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"707012f2fb8c23c252e6ffe3560cff00a511f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06219760/persons-with-significant-control/individual/BnkTiCNxKHX5XTYxb4FMwvTcXQ8"},"name":"Mr Michael Andrew Parr","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04155495","data":{"address":{"address_line_1":"Slad","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 7QE","premises":"Steanbridge House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"6dbd92211848ae4933d8c5f9a7fa65bb7f1f13a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04155495/persons-with-significant-control/individual/sFAqxXJN0ipxqweM4mJoX8UuoLs"},"name":"Mr Julian Ralph Stewart Newiss","name_elements":{"forename":"Julian","middle_name":"Ralph Stewart","surname":"Newiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05742416","data":{"address":{"address_line_1":"5 Churchill Place","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"3ad962896d169542e1186f6a0bd39e575a573510","kind":"individual-person-with-significant-control","links":{"self":"/company/05742416/persons-with-significant-control/individual/eVq57L7tn2LWSv2_fEySVGicSn0"},"name":"Mr Peter Anthony William Deeley","name_elements":{"forename":"Peter","middle_name":"Anthony William","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166966","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EP","premises":"54 Newberries Avenue"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"558f29dbccc5041fb66e8448bbbe7ad980b515cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10166966/persons-with-significant-control/individual/NAIs36IfpnLMKA99nqKnyjkEW1w"},"name":"Mr Rohit Ratilal Patel","name_elements":{"forename":"Rohit","middle_name":"Ratilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"04635744","data":{"address":{"address_line_1":"2 Caerbont Cottages","country":"United Kingdom","locality":"Abercrave","postal_code":"SA9 1SP","premises":"Isfryn","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1951},"etag":"a854406096fd54d7836580ea7aa5a23971aab72c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635744/persons-with-significant-control/individual/8XgbiUDOWoEL8pjblAz-kJsAwbY"},"name":"Mr Anthony Childs-Cutler","name_elements":{"forename":"Anthony","surname":"Childs-Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08354385","data":{"address":{"address_line_1":"Bowers Lane","address_line_2":"Aston","country":"England","locality":"Stone","postal_code":"ST15 0BN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"8eb5685046f0447c19bbf932e60f79d027525208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"PLANT \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Barbara Anne Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354385/persons-with-significant-control/individual/hvhF6DOUkW9il76Lmb75LTsxbv0"},"name":"Ms Barbara Anne Griffiths","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032607","data":{"address":{"country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DW","premises":"39 Station Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5e52129f08f4238277dbc0d69c621f9f521a59f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032607/persons-with-significant-control/individual/_mRuqDOQ4rVh3mg7iMhD-ZNHWnE"},"name":"Mr Jeremy George Thomas Parker","name_elements":{"forename":"Jeremy","middle_name":"George Thomas","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03916924","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"London","postal_code":"NW5 1UH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"7d17b1d6fd7072088ae18dc3e07aa301981d9734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03916924/persons-with-significant-control/individual/A4L7UTY2oGVylCSSYwN51w-FHls"},"name":"Mr Mirza Javed Baig","name_elements":{"forename":"Mirza","middle_name":"Javed","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08395004","data":{"address":{"address_line_1":"Baynards Green","country":"England","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 \u0026 2 Field View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bdbf7b884fa04bfba4b459767a179e723d7970bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395004/persons-with-significant-control/individual/9KqgcOa5h0yXP-zFjEGFuxUXDDU"},"name":"Mr Matthew Jon Edward Scott","name_elements":{"forename":"Matthew Jon Edward","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07285417","data":{"address":{"address_line_1":"Dowhills Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 8SL","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"69b5a0ca701a0be387cb801e6a7c62f2e8990d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07285417/persons-with-significant-control/individual/XieIRpVU_4kqMcKyETXYhilxuek"},"name":"Mr Bope Arachchige Anura Wijayasiri","name_elements":{"forename":"Bope","middle_name":"Arachchige Anura","surname":"Wijayasiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"06841675","data":{"address":{"address_line_1":"2 Church Road","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"95bf0d5750e71b334ac89bf556cd843436e41988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06841675/persons-with-significant-control/individual/gXHluqokt4PBE0MjXIX9Nr4uyZ4"},"name":"Mr John Laurence O'Sullivan","name_elements":{"forename":"John","middle_name":"Laurence","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10161246","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"England","locality":"Birmingham","postal_code":"B26 3JH","premises":"2238"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ab14816849bbb6a37c83433f6a90d2d1d46c196a","kind":"individual-person-with-significant-control","links":{"self":"/company/10161246/persons-with-significant-control/individual/6gB5hjMqeTbqMk5SswDF5iFs0xA"},"name":"Mr Ali Almansouri","name_elements":{"forename":"Ali","surname":"Almansouri","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"07613156","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0EB","premises":"36 Grosvenor Gardens"},"etag":"4646d01dfff681403de4b4e1117571d3da90ac48","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03271254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07613156/persons-with-significant-control/corporate-entity/v18GN5zS3YXkJ2oyDncR-sS9Lno"},"name":"Travel Prco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07114465","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Callington","postal_code":"PL17 7AJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"3222a2f764b91f5a2666c6575c8db34f435a72b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07114465/persons-with-significant-control/individual/Erz2Miy8xmlwlFMY1YRvB6h7ToU"},"name":"Mr Kenneth Greenfield","name_elements":{"forename":"Kenneth","surname":"Greenfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08038040","data":{"address":{"address_line_1":"Arena Avenue","country":"England","locality":"Coventry","postal_code":"CV6 4BJ","premises":"31"},"ceased_on":"2017-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2013},"etag":"2573e60f5e2b974017835c423b95b139c7e8d58b","kind":"individual-person-with-significant-control","links":{"self":"/company/08038040/persons-with-significant-control/individual/MznRhQwQyxxEQI-y2tpQCflU03A"},"name":"Mr Benjamin Kwabena Kwarteng","name_elements":{"forename":"Benjamin","middle_name":"Kwabena","surname":"Kwarteng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"09567870","data":{"address":{"address_line_1":"1 St. Marys Court","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Rievaulx House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2fec9794b018a57560e3d95066802a5bad08bc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09567870/persons-with-significant-control/individual/gBRXk7dIDIUxFAaCPm-dJEPtJTc"},"name":"Mr John Phillip Marsden","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10121266","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"Basement, 25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"28d1895838cb36a0f25a101684ece26274727cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10121266/persons-with-significant-control/individual/XXJYP1e7eqw-SSXZajEW1DQiJJk"},"name":"Dr Kevin Brian Cordes","name_elements":{"forename":"Kevin","middle_name":"Brian","surname":"Cordes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10763360","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f9bb0267c510fd28eb917479cc7d012894bdc02a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"PKB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2022-04-19T00:00:00Z","preferred_name":"Helen Jocelyn Main"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763360/persons-with-significant-control/individual/8liZFZ-eqFh_F6oqhhfzKsZ7Ius"},"name":"Mrs Helen Jocelyn Main","name_elements":{"forename":"Helen","middle_name":"Jocelyn","surname":"Main","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09421344","data":{"address":{"address_line_1":"Coopers Close","country":"England","locality":"Burgess Hill","postal_code":"RH15 8AN","premises":"18"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1983},"etag":"a7d5f4b50b82c1e683ec435518c4f3aff2256465","kind":"individual-person-with-significant-control","links":{"self":"/company/09421344/persons-with-significant-control/individual/SQhILYmToRlKEoCHmeMtS6jAnw4"},"name":"Mr Athanasios Triantafyllakis","name_elements":{"forename":"Athanasios","surname":"Triantafyllakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623256","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"97bc650764262b2642030d4e0a541e0ef51d1ef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"James Oliver Dodwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623256/persons-with-significant-control/individual/pRIPL4WcZ40zjbjpUNNhxnSdw_o"},"name":"Mr James Dodwell","name_elements":{"forename":"James","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05699625","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"13c7841c609d72b20f2ed5391181f0b4273b8435","kind":"individual-person-with-significant-control","links":{"self":"/company/05699625/persons-with-significant-control/individual/VNqRIfa8Xfh9E0S07VQHyqPcPnA"},"name":"Jayne Roberson","name_elements":{"forename":"Jayne","surname":"Roberson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115553","data":{"address":{"address_line_1":"Beaconsfield Street","country":"England","locality":"Scarborough","postal_code":"YO12 4EL","premises":"Mount View Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c968f59fb2b489986b93a2d85c8ba863ffea6b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115553/persons-with-significant-control/individual/DQg187z-fZKgOviWQMpuC1D9oLI"},"name":"Mr Jonathan James Scott-Nelson","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Scott-Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09920444","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LU","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a48f2fe8f6230a2ee5d4604616ac38446be397dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09920444/persons-with-significant-control/individual/CMij6aT4oK4dSNpyP50ZVzv3lAg"},"name":"Mr Muhammed Shuyab Ali","name_elements":{"forename":"Muhammed","middle_name":"Shuyab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07138774","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Astonfields Industrial Estate","locality":"Bromsgrove","postal_code":"B60 3DR","premises":"19","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"b65f67345892f523f420a5aee2a42d4b8124fdf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138774/persons-with-significant-control/individual/u9sjnEQ4A6ZYL5IBmL1ME9yvDdg"},"name":"Mr Jonathan Mark Till","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08511181","data":{"address":{"address_line_1":"Payne End","locality":"Sandon","postal_code":"SG9 0QU","premises":"Micklefield","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e66d9f1b3873ae2c3d76af368b94a20e20cc6b99","kind":"individual-person-with-significant-control","links":{"self":"/company/08511181/persons-with-significant-control/individual/jeXK8-NA5I2Bk04I0C_88N8eRG0"},"name":"Ms Eleanor Jayne Wharton","name_elements":{"forename":"Eleanor","middle_name":"Jayne","surname":"Wharton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10309616","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0DZ","premises":"Farnagates House"},"etag":"2fe20f676e16d3e74ae5c62caa67fa695a424ce6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10244542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10309616/persons-with-significant-control/corporate-entity/H21KvY8jGFa7vgTOCg-HU1MjkoI"},"name":"Kingham Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-21"}}
{"company_number":"12762443","data":{"address":{"address_line_1":"Burns Way","country":"England","locality":"Harrogate","postal_code":"HG1 3NA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"850eea148f8a6d0b9f0af0cee36ea50a6d3421a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762443/persons-with-significant-control/individual/wl15Pui7j7GS6BftTO0CoZa5gr8"},"name":"Ms Asma Yousuf Ola","name_elements":{"forename":"Asma","middle_name":"Yousuf","surname":"Ola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-01"}}
{"company_number":"SC230666","data":{"address":{"address_line_1":"5 Nasmyth Court","address_line_2":"Houston Industrial Estate","locality":"Livingston","postal_code":"EH54 5EG","region":"West Lothian"},"ceased_on":"2017-11-29","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"752abc604f38e8eb821dd00ac564fe0bee531830","kind":"individual-person-with-significant-control","links":{"self":"/company/SC230666/persons-with-significant-control/individual/iYAQU3yhWgcOZmkhEIbnybvGf4c"},"name":"Mr Kevin Gordon Bell","name_elements":{"forename":"Kevin","middle_name":"Gordon","surname":"Bell","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03542730","data":{"address":{"address_line_1":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7QL","premises":"417 Baddow Road","region":"Essex"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"debbf66302e19010fcac423df44ccb30576e7999","kind":"individual-person-with-significant-control","links":{"self":"/company/03542730/persons-with-significant-control/individual/kvRpiV6OJsHgqZB4L3RJfXS1vOk"},"name":"Mr Edwin John Trivett","name_elements":{"forename":"Edwin","middle_name":"John","surname":"Trivett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556467","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2bb0d93629591c41c68f460a08af160c57f7b995","kind":"individual-person-with-significant-control","links":{"self":"/company/09556467/persons-with-significant-control/individual/lxbVU4K1JZKGUoWkfnccdbobPvs"},"name":"Mrs Jayne O' Malley","name_elements":{"forename":"Jayne","surname":"O' Malley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09427144","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4HD","premises":"Ladywood House","region":"Leicestershire"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"537dd6548af4e9c35345f43a563d2272747cacf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09427144/persons-with-significant-control/individual/N7z3UchD1wBaZ8aFR2AHcEOW3mc"},"name":"Mr David John Marriott","name_elements":{"forename":"David","middle_name":"John","surname":"Marriott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03707294","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1, The Riverside Building","region":"North Humberside"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"daecde0769a7d5954e90b35a53f12c9964a0247d","kind":"individual-person-with-significant-control","links":{"self":"/company/03707294/persons-with-significant-control/individual/rKNxDKCyDM-BE2-xhMBBTHXzZdg"},"name":"Mr David John Mitchell","name_elements":{"forename":"David","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"10609315","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"country_of_residence":"Macao","date_of_birth":{"month":3,"year":1962},"etag":"bb25f669efacb2980c783bd06b96d1d22cbd9be0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"SAU KEE LI ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Bryan Roy Dicken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609315/persons-with-significant-control/individual/Vmhs3c-hg13WnGpsq_c9Jnt_ZUY"},"name":"Mr Bryan Roy Dicken","name_elements":{"forename":"Bryan","middle_name":"Roy","surname":"Dicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06595006","data":{"address":{"address_line_1":"Hurst Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1UU","premises":"12c Two Locks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"016362a91b54244f802d665713db9f8dd5d79a69","kind":"individual-person-with-significant-control","links":{"self":"/company/06595006/persons-with-significant-control/individual/TBDGQv6WFXTa6-M2EFyWkIZXUuk"},"name":"Mr Peter Darren Marsh","name_elements":{"forename":"Peter","middle_name":"Darren","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06568897","data":{"address":{"address_line_1":"Barttelot Court","address_line_2":"Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Unit 1"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a251aa9cd0f270718e6bd6fb023b0aff48c584ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06568897/persons-with-significant-control/individual/PYP59Bthwbx397VFyVBVgbZpRro"},"name":"Ms Susan Michaelis","name_elements":{"forename":"Susan","surname":"Michaelis","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10093311","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"55d20d17e41de4e7c022808b2763ff8cf6420abe","kind":"individual-person-with-significant-control","links":{"self":"/company/10093311/persons-with-significant-control/individual/1rtiFEirVY-QnYw16bgKzSnJBGo"},"name":"Mr Panayiotis Antoniou Apostolou","name_elements":{"forename":"Panayiotis","middle_name":"Antoniou","surname":"Apostolou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09989785","data":{"address":{"country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0DL","premises":"51 Northlea Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"07ec4f8d97bd29f9744b3422ff35be8cca18718f","kind":"individual-person-with-significant-control","links":{"self":"/company/09989785/persons-with-significant-control/individual/2OQWWV5BwFlLaLNYhfIjoO_x30s"},"name":"Mr Gary Mahoney","name_elements":{"forename":"Gary","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09582457","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Enstone","country":"England","locality":"Chipping Norton","postal_code":"OX7 4LG","premises":"Bramleys"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3f012ccb7665ff68b9c1d5e2ea7c15b33fc211da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582457/persons-with-significant-control/individual/5MRQP191lgVDSRHJQoocXwUvYME"},"name":"Mr Roy Andrew Mactaggart Ferguson","name_elements":{"forename":"Roy","middle_name":"Andrew Mactaggart","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10763730","data":{"address":{"address_line_1":"Portland House","address_line_2":"New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AL","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"9926cf9ab24cf9b44bb65ac17f5a4fa8524d9930","kind":"individual-person-with-significant-control","links":{"self":"/company/10763730/persons-with-significant-control/individual/1hnvUH61PEt4CkNjJJG4wqO86RM"},"name":"Mr David John Bennison","name_elements":{"forename":"David","middle_name":"John","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07578950","data":{"address":{"address_line_1":"Woodstock Grove","locality":"London","postal_code":"W12 8LE","premises":"Basement 32"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b54ad85ab6df5d90e8b4b32ffbadde6666a9c432","kind":"individual-person-with-significant-control","links":{"self":"/company/07578950/persons-with-significant-control/individual/IyDlHkkQg1Pp348pcGGprB7raGg"},"name":"Mrs Fatim Rogn","name_elements":{"forename":"Fatim","surname":"Rogn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07234120","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"88373ab6b981092c9de960baf66c2f91fb6f9b25","kind":"individual-person-with-significant-control","links":{"self":"/company/07234120/persons-with-significant-control/individual/N3RGJqeBCEUFYBXL0I_rarMfCyU"},"name":"Mr Nigel David Brown","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"07234120","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ef7c5a22c3795cee10755ebc1e756d7a5e75274f","kind":"individual-person-with-significant-control","links":{"self":"/company/07234120/persons-with-significant-control/individual/qir0319CkBSC2ka7oz3WSkimNsI"},"name":"Ms. Amanda Diane Wade","name_elements":{"forename":"Amanda","middle_name":"Diane","surname":"Wade","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"07938034","data":{"address":{"address_line_1":"Ferney Road","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8LE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"71faf9e49ed56792c1fe359f31b65c26fcb5492c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938034/persons-with-significant-control/individual/1Bw8YvCy6qRJFrjWvigC4Pv_BUY"},"name":"Mr Rexhaj Perparim","name_elements":{"forename":"Rexhaj","surname":"Perparim","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10116296","data":{"address":{"address_line_1":"Swinton Close","country":"England","locality":"Wembley","postal_code":"HA9 9HW","premises":"3 Swinton Closeha99hw"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ed89c622f1eafafbb24948ab15c6316e0c2efe84","kind":"individual-person-with-significant-control","links":{"self":"/company/10116296/persons-with-significant-control/individual/VS4QHA3uROqx20ILV4kah2qD4OQ"},"name":"Mr Catalin Nastase","name_elements":{"forename":"Catalin","surname":"Nastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"07623260","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St Asaph Business Park","locality":"St Asaph","postal_code":"LL17 0JA","premises":"Unit 32","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1953},"etag":"a4410ab95605faa18c2010d46c1440f6c3ded95b","kind":"individual-person-with-significant-control","links":{"self":"/company/07623260/persons-with-significant-control/individual/3cOgormp8m69sx61JQzUdoSAXY8"},"name":"Mr William Edward Mcminn","name_elements":{"forename":"William","middle_name":"Edward","surname":"Mcminn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07148834","data":{"address":{"address_line_1":"Fishbourne Lane","locality":"Ryde","postal_code":"PO33 4EU","premises":"74","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ff40ee6a079eb7474c9cb76af7cff3ae7d028898","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07148834/persons-with-significant-control/individual/nmymW-OVcpOcb_beDSeM7zp8yco"},"name":"Mr Matthew Graeme Smith","name_elements":{"forename":"Matthew","middle_name":"Graeme","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06857400","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B68 8AQ","premises":"82 Heron Road","region":"West Midlands"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"7367a451947006f6cc0dcc3cca8c06d093f8803c","kind":"individual-person-with-significant-control","links":{"self":"/company/06857400/persons-with-significant-control/individual/AqM5NQHOZVx2O8bgu6XFGuDVSj8"},"name":"Mr Robert Ellis","name_elements":{"forename":"Robert","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10148746","data":{"address":{"address_line_1":"Heathencote","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LE","premises":"Granary Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"b9344c56aefc2ec81a01134b99badb381f0e72a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10148746/persons-with-significant-control/individual/GJMqo0priRhYQwBTuNODBZ2StqQ"},"name":"Mrs Patricia Becquereau","name_elements":{"forename":"Patricia","surname":"Becquereau","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"15114263","data":{"address":{"address_line_1":"Westbury Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"462c49c31ef16e69a1427992f6320b1af8d67b63","kind":"individual-person-with-significant-control","links":{"self":"/company/15114263/persons-with-significant-control/individual/sMr8495ipgHNxwdyckSHzufxXOc"},"name":"Mr Nirmal Ramesh","name_elements":{"forename":"Nirmal","surname":"Ramesh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10608804","data":{"address":{"address_line_1":"Palgrave Gardens","address_line_2":"Rossmore Road","country":"United Kingdom","locality":"London","postal_code":"NW1 6EJ","premises":"26 Elizabeth Court"},"ceased_on":"2017-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"217acb02a89fb4d12292c3823d19bba572a1f70a","kind":"individual-person-with-significant-control","links":{"self":"/company/10608804/persons-with-significant-control/individual/bHzQqHf9V9NYbUEu348PnG7E62A"},"name":"Ms Nadda Hassan","name_elements":{"forename":"Nadda","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15114932","data":{"address":{"address_line_1":"Melling Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 0LE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"97fbb672ef0f7224067daf47141f30107f058585","kind":"individual-person-with-significant-control","links":{"self":"/company/15114932/persons-with-significant-control/individual/ctp20knOR1dITA_SSSG1MrRUO0Q"},"name":"Mr Qing Liu","name_elements":{"forename":"Qing","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114942","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 3AF","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"adc08ec693fb74f57a74060ba0b95d75cc49a554","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114942/persons-with-significant-control/individual/vo6YS6u8bdTOEOIpg1xMwK4zGmg"},"name":"Mr Ashley Charles Powell","name_elements":{"forename":"Ashley","middle_name":"Charles","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10763440","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Chichester","postal_code":"PO19 8RN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"870fbd6a4c1d27f62daae1bd000f22cc1c3670e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763440/persons-with-significant-control/individual/DucBjPu3-tpkBoWwLb4IY_CIkNE"},"name":"Mrs Zornitsa Veselinova Davies","name_elements":{"forename":"Zornitsa","middle_name":"Veselinova","surname":"Davies","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15115363","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"3 Hart Street","country":"England","locality":"London","postal_code":"EC3R 7NB","premises":"C/O The Rgh Entrepreneur-Ship"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f6b82d598baea02c3a506b102c512c70acdd35f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115363/persons-with-significant-control/individual/Ao7XjBpG4pGlVBRREhUR4r6Gv_w"},"name":"Mr Justin Laurence Madgwick","name_elements":{"forename":"Justin","middle_name":"Laurence","surname":"Madgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"02234581","data":{"address":{"address_line_1":"North Sydney","country":"Australia","locality":"Nsw 2059","premises":"PO BOX 598"},"ceased_on":"2022-10-24","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1956},"etag":"442548dfddca1bb35b898417d9545daaf9354de9","kind":"individual-person-with-significant-control","links":{"self":"/company/02234581/persons-with-significant-control/individual/yJDIzMdNHQiXlDUFUrDh_PrXlsg"},"name":"Mr Richard Brian Mcmanus (Dec'D)","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Mcmanus (Dec'D)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115752","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1997},"etag":"54d182d7e4590f238130be538cc7e543aac9539c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115752/persons-with-significant-control/individual/sjPWRHT-tsu_oflZNEH71C2FlVc"},"name":"Mr Stavros Peristeris","name_elements":{"forename":"Stavros","surname":"Peristeris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"10113066","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4PT","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"1179b7a372389a8b08e8c11ead00967750cbb9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10113066/persons-with-significant-control/individual/x_5QymT4ksHyShipnwwPu-sqT8o"},"name":"Mr Jodie Christian Dean Forsyth","name_elements":{"forename":"Jodie","middle_name":"Christian Dean","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"03919935","data":{"address":{"address_line_1":"Old Broad Street","address_line_2":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"EC2N 1AR","premises":"125"},"etag":"31b69047f6c4ceaef78d47d10f9a4b8a9f83dd8f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05722669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03919935/persons-with-significant-control/corporate-entity/YvD3dJpUMQI4EBoi5nm-Uv05Gmw"},"name":"Endava Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09538811","data":{"address":{"address_line_1":"Low Hall Lane","country":"England","locality":"London","postal_code":"E17 8BE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"106b992cd32a7ad5844c738ed1869c7d196fc61e","kind":"individual-person-with-significant-control","links":{"self":"/company/09538811/persons-with-significant-control/individual/ksvGuPNV5tOO2oEomHTBIf9Uz3g"},"name":"Mr Ioan Maries","name_elements":{"forename":"Ioan","surname":"Maries","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"05798171","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"London","postal_code":"NW3 6NE","premises":"16"},"etag":"f00757790f9e49a6c7eec32cac4ddff311bc5424","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"05546528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05798171/persons-with-significant-control/corporate-entity/aahKmREUDSYkNbXtRDG37w5Eemg"},"name":"Ca Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117102","data":{"address":{"address_line_1":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"Capital Tower"},"ceased_on":"2024-03-05","etag":"b5f1961906d1fba0648de2bf29e20cd3772dda64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14361392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15117102/persons-with-significant-control/corporate-entity/A-_BGWHdfa5f7YsF7Ltldgg3MyY"},"name":"Rock Road Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"04148785","data":{"address":{"address_line_1":"Childer Thornton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 5NB","premises":"16 Grange Crescent","region":"Cheshire"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"ba665d64f66de6300ab90bd4ef7667eab7576c28","kind":"individual-person-with-significant-control","links":{"self":"/company/04148785/persons-with-significant-control/individual/0RHWvJcKkgW3FggWPy9rTWGgDKA"},"name":"Mr Gordon Wilkinson","name_elements":{"forename":"Gordon","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"09378895","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"etag":"905879533b7e2354a3859613b9db3a5df1973ee2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09380247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09378895/persons-with-significant-control/corporate-entity/cGSV7Zf_5QYwUdDdum923V3znhQ"},"name":"Locator Group (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773517","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"593fb5eb6284fe0055fa8be953ab9a189a9998df","kind":"individual-person-with-significant-control","links":{"self":"/company/10773517/persons-with-significant-control/individual/xogfEu7A_HpDu3UXtLr6LcaK1UU"},"name":"Mrs Pinkyben Dave","name_elements":{"forename":"Pinkyben","surname":"Dave","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08508911","data":{"address":{"address_line_1":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"First Floor, Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"cdcea356d609584e04264edb468b3965a7e3b475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508911/persons-with-significant-control/individual/oHhwtGQCJfy4XWBu7OJcciwEFJs"},"name":"Mr Michael Hodgson","name_elements":{"forename":"Michael","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"10145887","data":{"address":{"address_line_1":"Green Mews","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4DZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6006b260f17c4172f45237f9b2a6a34df9fa778c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145887/persons-with-significant-control/individual/b_h-Q1Nd-0cJnX9blyexvbXtLTo"},"name":"Mr John Everest","name_elements":{"forename":"John","surname":"Everest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"09333054","data":{"address":{"address_line_1":"Windmill Lane Smethick","country":"England","locality":"Birmingham","postal_code":"B66 3EU","premises":"36 A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a2db1d4ea7fb2a27446202496b094536c2a124ec","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09333054/persons-with-significant-control/individual/_-jaE3x_3RLFHPAQ_5eSh6MNwqY"},"name":"Mr Mahad Muhyadin","name_elements":{"forename":"Mahad","surname":"Muhyadin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08063491","data":{"address":{"address_line_1":"Woodside","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2TZ","premises":"35 Loweswater Avenue","region":"West Yorkshire"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b2ffc49f9e5c338b60603f6eb286c50a9432f7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08063491/persons-with-significant-control/individual/8Gld89iURstTaQeIglOEoB5b3M4"},"name":"Miss Louise Rogers-Thomas","name_elements":{"forename":"Louise","surname":"Rogers-Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"10609404","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Acacia Business Centre","country":"England","locality":"London","postal_code":"E11 3PJ","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"13c314b51ead2e969da3c2815173a431deabeb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609404/persons-with-significant-control/individual/lK-BMsUKDFa7ju4xumLkTtP4JTI"},"name":"Mr Aleksander Pawel Klinger","name_elements":{"forename":"Aleksander","middle_name":"Pawel","surname":"Klinger","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07616661","data":{"address":{"address_line_1":"School Lane","address_line_2":"Barrow Gurney","locality":"Bristol","postal_code":"BS48 3RZ","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"23fd047d76f3a0dbd5f4931599ccd194d2c80748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616661/persons-with-significant-control/individual/_4f9sHjvFgbmn02obNcsb9aVglg"},"name":"Mrs Janet Linda Leonard","name_elements":{"forename":"Janet","middle_name":"Linda","surname":"Leonard","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08438911","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2LA","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3e1fa92a8d6bcafbf3bc98e9f260f0082dd75af8","kind":"individual-person-with-significant-control","links":{"self":"/company/08438911/persons-with-significant-control/individual/fJOzFHrk3B4qo444C9JhL6f-RoM"},"name":"Mrs Lorraine Ireland","name_elements":{"forename":"Lorraine","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07521294","data":{"address":{"address_line_1":"2 City Place","address_line_2":"Beehive Ring Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2nd Floor","region":"West Sussex"},"etag":"66cd6fb0a70c05fef5946e94f082bc3f48d02068","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8577841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521294/persons-with-significant-control/corporate-entity/Yi75ftYMMVVX3xSI911vJYB0Zfw"},"name":"Bluefield Sif Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08910824","data":{"address":{"address_line_1":"The Hollies","country":"England","locality":"Manchester","postal_code":"M20 2GD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"cf9da6f10ed579ee04519581d7f3d30c1af56c7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08910824/persons-with-significant-control/individual/bDUnR8f8rPDaFRGdpwfQ9_CoBUQ"},"name":"Dr Haris Munir Rathur","name_elements":{"forename":"Haris","middle_name":"Munir","surname":"Rathur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05128906","data":{"address":{"address_line_1":"Empress Mews","locality":"London","postal_code":"SE5 9BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ac1b969f25cc66626ace568d54b23c2088dc2d16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTANCY PRACTICE LONDON LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"ROBERT GEORGE GREEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128906/persons-with-significant-control/individual/mVxLtvzJMxzbOLvLC6T7ltze8f8"},"name":"Mr Robert George Green","name_elements":{"forename":"Robert","middle_name":"George","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08395004","data":{"address":{"address_line_1":"Baynards Green","country":"England","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 \u0026 2 Field View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0c03627e1e9fe12af328ef1dc0c1393dc598fe11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP DEANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Vanessa Eve Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395004/persons-with-significant-control/individual/2FHMxMegx7Q-GfIc0vva6OaS_Q0"},"name":"Mrs Vanessa Eve Scott","name_elements":{"forename":"Vanessa","middle_name":"Eve","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030136","data":{"address":{"address_line_1":"Redland","locality":"Bristol","postal_code":"BS6 7DT","premises":"15 Carnarvon Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"238f17fd9e9ffd7fe4ed44af52c38710e6a27911","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030136/persons-with-significant-control/individual/9TdcaK2zbfAU1fcOlS2n5rxO67U"},"name":"Mrs Vicki Louise Scammell","name_elements":{"forename":"Vicki","middle_name":"Louise","surname":"Scammell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09922120","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f9a20d6d450d85960a58b3fb0fa8aa8ee6685167","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922120/persons-with-significant-control/individual/8ATbglHiOBDs_9biqJW3Biu2oic"},"name":"Mr James David Shadimehr","name_elements":{"forename":"James","middle_name":"David","surname":"Shadimehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08862994","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bcaf2f83d82a8e476b3c93f84a777e57249fe4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08862994/persons-with-significant-control/individual/o5JFM1IoAOAYES-eQJdPWkjFtNw"},"name":"Mr Shabrul Uddin","name_elements":{"forename":"Shabrul","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"06812995","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Rushden","postal_code":"NN10 9TB","premises":"155","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"4062a31e9e48730b542eaa432f51b8edee7ebc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812995/persons-with-significant-control/individual/Xk7Mzk0m152thNAvE_vlLkxwM30"},"name":"Mr Martin Scott Crighton","name_elements":{"forename":"Martin","middle_name":"Scott","surname":"Crighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774487","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3JY","premises":"Flat 237 204 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4321920823ee3c99a449fb5c10e979614be8ba1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10774487/persons-with-significant-control/individual/vqQk-rRcEo6ac5HpxCUA6CTxNic"},"name":"Mr Antonio Mccarthy","name_elements":{"forename":"Antonio","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"10610355","data":{"address":{"address_line_1":"Woodside Drive","country":"England","locality":"Scunthorpe","postal_code":"DN17 2EA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7990d7f5f22d893e3a504933dea3b7ea416a01bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610355/persons-with-significant-control/individual/pUzPPhMJKSqrvRBgde1ozQWx41M"},"name":"Mrs Amy Godfrey","name_elements":{"forename":"Amy","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC230346","data":{"address":{"address_line_1":"Sibbalds Brae","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2DU","premises":"1a"},"ceased_on":"2026-04-17","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"992e265533f28be2b51f0dce2af9c443ed95dc95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC230346/persons-with-significant-control/individual/dnt0sbiBNCIhhqmy_FQM90NuRn0"},"name":"Mr Derek Warrington","name_elements":{"forename":"Derek","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"07928830","data":{"address":{"address_line_1":"New Kent Road, Upstairs Flat","country":"England","locality":"London","postal_code":"SE1 6TU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c785be11099778a0203f7fff6cdf248b4da36466","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"LEFTLEY ROWE \u0026 COMPANY ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Arner Jeffrey HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928830/persons-with-significant-control/individual/48gSM1fyRi4_-DNG0iYsRIDlMCY"},"name":"Mr Arner Jeffrey Hussain","name_elements":{"forename":"Arner","middle_name":"Jeffrey","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"02572924","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"92d0119dba93e2a7fdc9b51e6faf1eb8fe99add5","kind":"individual-person-with-significant-control","links":{"self":"/company/02572924/persons-with-significant-control/individual/j5y-Vj4t4XLfgteyfKuEaB9I7Vw"},"name":"Mr. Peter Edwin Hudson","name_elements":{"forename":"Peter","middle_name":"Edwin","surname":"Hudson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612317","data":{"address":{"address_line_1":"Brookhill","locality":"Derry","postal_code":"BT48 8PJ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"af126ab23726ff4258fe83dd4f84cc3b336dbe6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"EF MCCAMBRIDGE \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Caroline Higgins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612317/persons-with-significant-control/individual/mvgvQfuoHzFSyIQu1uSfAZzYaoM"},"name":"Mrs Caroline Rose Higgins","name_elements":{"forename":"Caroline","middle_name":"Rose","surname":"Higgins","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115353","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e70749b4e55121a021dae7ae56e569e7fce41dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115353/persons-with-significant-control/individual/KDK4mFuQ_9rXO_Yj8oTO0yFz2pk"},"name":"Mr Ashraful Hoque","name_elements":{"forename":"Ashraful","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10115307","data":{"address":{"address_line_1":"Hollow Road","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9DB","premises":"Leapingwells Farmhouse","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ca12f9c70475327a043dfa357f7693c6f5d25d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10115307/persons-with-significant-control/individual/WrVEyB4SwalOMOCZEKquROwwFH8"},"name":"Mrs Daisy Olivia Siggers","name_elements":{"forename":"Daisy","middle_name":"Olivia","surname":"Siggers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"04357574","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b924b1dde6f9a845cecc632260307b1ab70f9980","kind":"individual-person-with-significant-control","links":{"self":"/company/04357574/persons-with-significant-control/individual/St5zQfKZL_WzqO3pWUjbcR6VGUs"},"name":"Mr Nicholas John Otten","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Otten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01631026","data":{"address":{"address_line_1":"Hollins Brook Way","country":"England","locality":"Bury","postal_code":"BL9 8RR","premises":"Edinburgh House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"44ac448d0af7a7c568119defa26cd171c8ca934a","kind":"individual-person-with-significant-control","links":{"self":"/company/01631026/persons-with-significant-control/individual/Q6gy3SAOwRY98X6OPt6Gqp21p9k"},"name":"Mr Giulio Angelo Cinque","name_elements":{"forename":"Giulio","middle_name":"Angelo","surname":"Cinque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09729671","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2018-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"065a55de961c5a3ab72f96e427b9a09e65c60329","kind":"individual-person-with-significant-control","links":{"self":"/company/09729671/persons-with-significant-control/individual/_dNPNqTbtZDtUQsP0dPqXwMTYJ8"},"name":"Mrs Jill Elisabeth Wright","name_elements":{"forename":"Jill","middle_name":"Elisabeth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"15116432","data":{"address":{"address_line_1":"Peploe Lane","address_line_2":"New Holland","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7PS","premises":"1"},"ceased_on":"2026-03-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"e3877c453e03cddc786856ee0ffa57baa0787fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116432/persons-with-significant-control/individual/r5rgPTurkGQeLLHjuY6Ly6WMu3g"},"name":"Mr Shane Ingram Mclauchlan","name_elements":{"forename":"Shane","middle_name":"Ingram","surname":"Mclauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10609124","data":{"address":{"address_line_1":"Southfield Road","address_line_2":"Burley In Wharfedale","care_of":"SAM BALMFORTH","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 7PA","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"54aca506ba6f2be046a05e8b7aa3e2debb2b185f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609124/persons-with-significant-control/individual/5GQrN7G4iXmA5kIUux0mgzfkkd8"},"name":"Mr Samuel Robert Balmforth","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Balmforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC359447","data":{"address":{"address_line_1":"Snowdon Terrace","address_line_2":"Seamill","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9HN","premises":"47"},"ceased_on":"2018-03-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"2f8caeacd51e31f73fdd626d47beee0ad48189c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359447/persons-with-significant-control/individual/WQT1E9ExQPwA-zQ98buII-SEfAc"},"name":"Mr Ian Kirk Allan","name_elements":{"forename":"Ian","middle_name":"Kirk","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-16"}}
{"company_number":"04680184","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6AH","premises":"Barclays Bank Chambers","region":"Warwickshire"},"etag":"697b2ccacb3efa014a63f5940ea18b05b8ff3a2f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06290357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04680184/persons-with-significant-control/corporate-entity/TrvMHFtpICznWyGE3ngOA-neo2g"},"name":"Mission Resources Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08053647","data":{"address":{"address_line_1":"Stanton Harcourt Industrial Estate","address_line_2":"Stanton Harcourt","country":"England","locality":"Witney","postal_code":"OX29 5UX","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1e7ab395fe1fb68be744a449e3dc47ab5d1fd509","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053647/persons-with-significant-control/individual/xFTS7SbtoA7xM1b1ha_9mUvvmoY"},"name":"Mr Matthew Carter","name_elements":{"forename":"Matthew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09013880","data":{"address":{"address_line_1":"Turner Lane","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0LN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"d529a5a4aa69770a1e2b8bc2bf3ed3a4330cc06a","kind":"individual-person-with-significant-control","links":{"self":"/company/09013880/persons-with-significant-control/individual/h_D4Jz4VoLfLVtGMjl3D5BG0Kc0"},"name":"Mrs Barbara Jane Millar","name_elements":{"forename":"Barbara","middle_name":"Jane","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"03055140","data":{"address":{"address_line_1":"Furze Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 2BQ","premises":"Lintons"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"7e6c27d0305c4e5f903cb1c6ff33ee5903b12e88","kind":"individual-person-with-significant-control","links":{"self":"/company/03055140/persons-with-significant-control/individual/WDEHQ4Pih2ZCjEF7Ja6FjddKMLQ"},"name":"Mrs Gaynor Wynne Marshall","name_elements":{"forename":"Gaynor","middle_name":"Wynne","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08499416","data":{"address":{"address_line_1":"Karralundsgatan","country":"Sweden","locality":"Gothenburg","po_box":"416 56","premises":"65b"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1978},"etag":"34a175d879a97619f532163d56b6f6ebb72edc91","kind":"individual-person-with-significant-control","links":{"self":"/company/08499416/persons-with-significant-control/individual/lUZAdzQAKMbDrNpC35Fhxv_diSQ"},"name":"Mr Andrew Douglas Colvin","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Colvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"NI643745","data":{"address":{"address_line_1":"93-97 Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4, Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1953},"etag":"099d5250543f4ab5a58db250657cd7c9ff62f106","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643745/persons-with-significant-control/individual/ooHNOHIoZZxBKqr4Cxm4czGXbfE"},"name":"Mrs Agnes Elizabeth Burke","name_elements":{"forename":"Agnes","middle_name":"Elizabeth","surname":"Burke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10763701","data":{"address":{"address_line_1":"Blacktoft Lane","address_line_2":"Blacktoft","country":"United Kingdom","locality":"East Yorkshire","postal_code":"DN14 7YW","premises":"The Jetty House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"cec176ecbda974d157c46b91e46e2944b36479eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10763701/persons-with-significant-control/individual/9yMO78VVVd4RdrojRQiWYRs94Ho"},"name":"Mrs Julie Ross","name_elements":{"forename":"Julie","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"SC534301","data":{"address":{"address_line_1":"Home Farm Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 9RB","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"1bde76b19446877b33ce92fc8bd3563306522ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534301/persons-with-significant-control/individual/hmD-NN6rH-o8S--abKCtGWoL_-g"},"name":"Mr Grant Mills","name_elements":{"forename":"Grant","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10166966","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EP","premises":"54 Newberries Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1606d5f21e5cdf4626b0076d68474d952d564be8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"VITTA ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Sandeep Kansagra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166966/persons-with-significant-control/individual/s3kZhcVyfuiI7FQuVvkGcbTshyE"},"name":"Mr Sandeep Kansagra","name_elements":{"forename":"Sandeep","surname":"Kansagra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"10180997","data":{"address":{"address_line_1":"Cathedral Hill","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7YB","premises":"2nd Floor, 3000","region":"Surrey"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2424369b558603eaddae12aa9ba4561f5b10133c","kind":"individual-person-with-significant-control","links":{"self":"/company/10180997/persons-with-significant-control/individual/L63PNu-Uzltp9oBle0j-OKiuQkU"},"name":"Mr Adrian Peter John Ellis","name_elements":{"forename":"Adrian","middle_name":"Peter John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05334624","data":{"address":{"address_line_1":"Ffynnongain Lane","address_line_2":"Pwlltrap, St. Clears","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4AP","premises":"Pen Y Banc"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1962},"etag":"c23505de2341a57d9bd8a6c74c53814bf4cdd841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05334624/persons-with-significant-control/individual/OtBo94olzOCvuYHpW3SRj--WPJY"},"name":"Mr Howard Keith Pickersgill","name_elements":{"forename":"Howard","middle_name":"Keith","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763731","data":{"address":{"address_line_1":"Via S.Giovanni De Matha","address_line_2":"Via 80048 Somma Vesuviana","country":"Italy","locality":"Napoli","postal_code":"80048","premises":"25"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1960},"etag":"e9792f75f0a8ec18b6106de4861b6c9ec81d8f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10763731/persons-with-significant-control/individual/alhwhauoW7H6dtr4abEv5jYjyic"},"name":"Mr Lugi Raia","name_elements":{"forename":"Lugi","surname":"Raia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09032607","data":{"address":{"country":"United Kingdom","locality":"Liphook","postal_code":"GU30 7DW","premises":"39 Station Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9270ba6039a458372305cececb69aa1d7e12c9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032607/persons-with-significant-control/individual/jfNP0kEQGqM-mPTY_T9oUCXZ76g"},"name":"Mrs Afton Parker","name_elements":{"forename":"Afton","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10297715","data":{"address":{"address_line_1":"St. Georges Circus","country":"England","locality":"London","postal_code":"SE1 6FE","premises":"6"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"bb451edc3b2f4227405d5da6ac7157d227d61012","kind":"individual-person-with-significant-control","links":{"self":"/company/10297715/persons-with-significant-control/individual/BBSDk_87qqCNtuFivQTG5WAVcPA"},"name":"Mr Samson Ayomide Opayemi","name_elements":{"forename":"Samson","middle_name":"Ayomide","surname":"Opayemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"05115530","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"39"},"etag":"9d2190671c98c3e962baded1278ba7a2cdb9045c","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In England And Wales","registration_number":"02565033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05115530/persons-with-significant-control/corporate-entity/PV11HsDVblM5amGkyi16ZicPUdM"},"name":"Care South","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167310","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"67a3081a66246a88dd38e78c07273493345c0989","kind":"individual-person-with-significant-control","links":{"self":"/company/10167310/persons-with-significant-control/individual/pBugKnOGx5uNhdhxFLnwMfzCm10"},"name":"Ms Bhakti Panchal","name_elements":{"forename":"Bhakti","surname":"Panchal","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"10609945","data":{"address":{"address_line_1":"Alexandra Court","address_line_2":"Treharne Street","country":"Wales","locality":"Pentre","postal_code":"CF41 7HY","premises":"Flat 04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"045f540d7e1d0b35948fdab477ce1580831601b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10609945/persons-with-significant-control/individual/TMS-ux5qYwNzjfq-7T9Zhg8y4NA"},"name":"Mr Khalid Perot Hassan","name_elements":{"forename":"Khalid","middle_name":"Perot","surname":"Hassan","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07623260","data":{"address":{"address_line_1":"Llys Edmund Prys","address_line_2":"St Asaph Business Park","locality":"St Asaph","postal_code":"LL17 0JA","premises":"Unit 32","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1958},"etag":"5f192d7aaad216a9e70a26933f2cb6bf021ff258","kind":"individual-person-with-significant-control","links":{"self":"/company/07623260/persons-with-significant-control/individual/ajO4k8TKBRVbi9O3RfPk4qcKBhY"},"name":"Mrs Kathleen Mcminn","name_elements":{"forename":"Kathleen","surname":"Mcminn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07619787","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Nether Broughton","locality":"Melton Mowbray","postal_code":"LE14 3EN","premises":"23-25","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"9f03b5289b16f9fac7817734f51f7084aa9a638f","kind":"individual-person-with-significant-control","links":{"self":"/company/07619787/persons-with-significant-control/individual/mcRovhmicBgy1nJLkbaON4c0YY0"},"name":"Mr Daren Solly","name_elements":{"forename":"Daren","surname":"Solly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07925925","data":{"address":{"address_line_1":"117-119 Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3ET","premises":"Hanover House","region":"N E Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f868883e5db3a537f9c3c9a08372f502e8568dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925925/persons-with-significant-control/individual/CcbaYuVA60ieUB6qr2PyQCPcNRA"},"name":"Mr Jonathan David Lowe","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06835800","data":{"address":{"address_line_1":"School Lane","address_line_2":"Quedgeley","locality":"Gloucester","postal_code":"GL2 4PW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"91e2179edbfe14bf52d4dfd2bdb0b42997a71d73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06835800/persons-with-significant-control/individual/j6ziy3KaPUkF7KRmuVseU9yKOfU"},"name":"Mr Manpreet Gill","name_elements":{"forename":"Manpreet","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03758306","data":{"address":{"address_line_1":"Isle Of Thorns Lane","address_line_2":"Chelwood Gate","locality":"Haywards Heath","postal_code":"RH17 7LA","premises":"Myosotis","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3f6d664fb3e03a3b342b2838b8c8e21feb857b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03758306/persons-with-significant-control/individual/F8yWi-y0BoHUKpeMeJ0vbdwtefI"},"name":"Mr Stewart James Wood","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09033281","data":{"address":{"address_line_1":"Penisarwaun","country":"Wales","locality":"Caernarfon","postal_code":"LL55 3PP","premises":"Gwennoldy, Glascoed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"42dcffa45e2c455dba7dbac480e4c7544347fef6","kind":"individual-person-with-significant-control","links":{"self":"/company/09033281/persons-with-significant-control/individual/5iksG3oiIm1o50C5h2Ck3Wu7eS8"},"name":"Dr Allan David Swift","name_elements":{"forename":"Allan","middle_name":"David","surname":"Swift","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09962085","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"879d3cf2362a6934fb101c580baa875341cdf3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09962085/persons-with-significant-control/individual/NxIZSpcXKzpK7cEjfZJ9EuByDZs"},"name":"Mr Keith Burnand","name_elements":{"forename":"Keith","surname":"Burnand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06578431","data":{"address":{"address_line_1":"4a Allendale  Road","address_line_2":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5ES","premises":"The Office,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ddaa8de5402c9e5833761eb5d194f189e0955e79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"FENN \u0026 CO ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"MATTHEW JOHN STODDART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578431/persons-with-significant-control/individual/SN_K1JwRDhofhAzGFI_QXXKwWqk"},"name":"Mr Matthew John Stoddart","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Stoddart","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"15114943","data":{"address":{"address_line_1":"Burneze Place","address_line_2":"Hobson","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 6ES","premises":"1"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0d4f1dae3c308549f82f0ebd779e739bd09a74d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15114943/persons-with-significant-control/individual/U3m49fa32XMlyT9CM-5wR88p4QU"},"name":"Mr Kurtis Mark Sumpton","name_elements":{"forename":"Kurtis","middle_name":"Mark","surname":"Sumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06579447","data":{"address":{"address_line_1":"Blakes Avenue","country":"England","locality":"Witney","postal_code":"OX28 3SU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d989e8331488bd53ac3b15fd1b0f752a6bde1098","kind":"individual-person-with-significant-control","links":{"self":"/company/06579447/persons-with-significant-control/individual/ZGPuS8uPrpn9sEbVzh0k_BulF3M"},"name":"Mrs Anat Ron-Kendall","name_elements":{"forename":"Anat","surname":"Ron-Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04357574","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"0acacd4f7c7ede501b154854a6da8e25ea058bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/04357574/persons-with-significant-control/individual/BIFZDc1DY7O2C_cMH03PjSd9MYM"},"name":"Mrs Mirella Otten","name_elements":{"forename":"Mirella","surname":"Otten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04764227","data":{"address":{"address_line_1":"The Bridge House","address_line_2":"Mill Lane","locality":"Dronfield","postal_code":"S18 2XL","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"fd77c279dc2fd7642ffde9eca591d45d29a6d0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04764227/persons-with-significant-control/individual/kCHa2_RFpmT3l0Fyl7zUyNRNVI0"},"name":"Mr Simon Philip Temple","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03365311","data":{"address":{"address_line_1":"36 Clyde Grove","address_line_2":"Crewe","postal_code":"CW2 8NA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4f1191f959f49f4648e6239513e1cc9dfc34f0be","kind":"individual-person-with-significant-control","links":{"self":"/company/03365311/persons-with-significant-control/individual/lTdsrpYg0LUR-iu6h7Oxrc5LnUQ"},"name":"Mr Steven John Morgan","name_elements":{"forename":"Steven","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06777774","data":{"address":{"address_line_1":"Parkside","country":"England","locality":"Nottingham","postal_code":"NG8 2NP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"afe5e4c3941acdea93a849e0541571ca5988da40","kind":"individual-person-with-significant-control","links":{"self":"/company/06777774/persons-with-significant-control/individual/5TXW-0RWg7wQVr8V0jIG2H9nWAM"},"name":"Mrs Brigitte Armstrong","name_elements":{"forename":"Brigitte","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"05803871","data":{"address":{"address_line_1":"Scottish Mutual House","address_line_2":"35 Peter Street","locality":"Manchester","postal_code":"M2 5BG","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"52b00187ca0d242241abae9baec83a906b5525ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05803871/persons-with-significant-control/individual/acNr5NWog651oNVz8CSGAnGInow"},"name":"Mr Stephen Andrew Foster","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158357","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2587e865203fb534473e7701ff836bed763538f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10158357/persons-with-significant-control/individual/ukBRvuYxZ34ulKdbmyKOx0tNU2o"},"name":"Mr Ayaz Mohammad","name_elements":{"forename":"Ayaz","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"04680184","data":{"address":{"address_line_1":"Abbots Morton","country":"England","locality":"Evesham","postal_code":"WR7 4NA","premises":"Morton Spiert Farm","region":"Worcestershire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2b64d141cd799161fbeb5a988ffad60bbc1bf6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04680184/persons-with-significant-control/individual/PPh_4g1lWMiYdL7HwyC2cVWJvwo"},"name":"Mr Nicholas Clark Spencer","name_elements":{"forename":"Nicholas","middle_name":"Clark","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10773247","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Southampton","postal_code":"SO18 2AN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3a269526ec118a6eff8533fb3618e7731d7ac02c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773247/persons-with-significant-control/individual/B8iJR6qrXEkdclWFci3FKhDcQtU"},"name":"Nicholas John Charles Blomfield","name_elements":{"forename":"Nicholas","middle_name":"John Charles","surname":"Blomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04649424","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Little Cowarne","country":"England","locality":"Bromyard","postal_code":"HR7 4RH","premises":"The Stepps","region":"Herefordshire"},"etag":"27ff02e531ef5e85f36c86e37b5dd6838ad0179e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"10040748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04649424/persons-with-significant-control/corporate-entity/dlq38QFR2YYgobSueEXdL5Zfwho"},"name":"Parsons Choice Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773516","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AB","premises":"407"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2e4ba2a350b09ee81527586b2ed2f7576405826c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773516/persons-with-significant-control/individual/ov2FNiGli1UBkBY56QWT8KRryPk"},"name":"Mr Baldeep Singh Sagoo","name_elements":{"forename":"Baldeep","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09512911","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2ET","premises":"35","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5fbb579514abfc2d910e04b377a3d160b94f10ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09512911/persons-with-significant-control/individual/dw1rxYP9G7qNvuvSVilB5_KPfDw"},"name":"Mr. Mohammed Waseem Poswall","name_elements":{"forename":"Mohammed","middle_name":"Waseem","surname":"Poswall","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267586","data":{"address":{"address_line_1":"Janetstown","country":"Scotland","locality":"Wick","postal_code":"KW1 5SR","premises":"Alderley"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"9cd4eb797c4e549fa8b36ac09731a2aec32dae5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC267586/persons-with-significant-control/individual/20uvlJqRd9zK_AgZpdRmCTQ9QjM"},"name":"Mr Michael Alexander Steven","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03021714","data":{"address":{"address_line_1":"Albert Mills","address_line_2":"Gratrix Lane","locality":"Sowerby Bridge","postal_code":"HX6 2DH","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"985d393c7bcc64094c656a71f6493b6f8bc16ae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03021714/persons-with-significant-control/individual/xQYNwsDfC4Us_JYc6eNesafghug"},"name":"Mr Dale Stephenson","name_elements":{"forename":"Dale","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08063491","data":{"address":{"country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HL","premises":"21 Wellington Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eacfda6a73422f1c994afaff75707a12dc4549b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063491/persons-with-significant-control/individual/j9S-hcjtI66I_13YdQxmyS8Ux4c"},"name":"Mr Christopher Ellis","name_elements":{"forename":"Christopher","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"09409134","data":{"address":{"address_line_1":"Hoskyns Avenue","country":"England","locality":"Worcester","postal_code":"WR4 0LL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"5d6bd8a4d68bb88794ac8e9d5378738cadd6326e","kind":"individual-person-with-significant-control","links":{"self":"/company/09409134/persons-with-significant-control/individual/a1VsBvELCzV3-yB2fMLx7yW33Jo"},"name":"Mr John Reginald Tilley","name_elements":{"forename":"John","middle_name":"Reginald","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07616661","data":{"address":{"address_line_1":"School Lane","address_line_2":"Barrow Gurney","locality":"Bristol","postal_code":"BS48 3RZ","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"d38b0a6b11e3a479cf99e2ef11db773f40376392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616661/persons-with-significant-control/individual/9OCcfnTtYK1SlGuawN9w4Ci1UkA"},"name":"Mr Trevor Anthony Leonard","name_elements":{"forename":"Trevor","middle_name":"Anthony","surname":"Leonard","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08438911","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Colmworth","country":"England","locality":"Bedford","postal_code":"MK44 2LA","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e78dff8fc01ad5a5ce5fdfdff2dd9246d193311c","kind":"individual-person-with-significant-control","links":{"self":"/company/08438911/persons-with-significant-control/individual/kURgzPZ4-nMCmkfRu2Dy4uofK-w"},"name":"Mr Christopher Ireland","name_elements":{"forename":"Christopher","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"09573306","data":{"address":{"address_line_1":"Park Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7UG","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"d18eecf0ddedf81a522c630ad6abd2fd3f0800e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573306/persons-with-significant-control/individual/TfYvijMNOqPZONFSrul7UmFRB6U"},"name":"Mr Richard Gray Hughes","name_elements":{"forename":"Richard","middle_name":"Gray","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04705800","data":{"address":{"address_line_1":"16 Pepper Street","country":"England","locality":"London","postal_code":"E14 9RP","premises":"Davenport House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"cac8b836c53d1daf38f07b8cc2dd595f65aca155","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04705800/persons-with-significant-control/individual/DuNzJ6sPEihAIDNWhlDArb97_bw"},"name":"Mr Steven Kenneth Woodhams","name_elements":{"forename":"Steven","middle_name":"Kenneth","surname":"Woodhams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07234120","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f70926f78b23fc3f801a437faa3f65bbefa4302a","kind":"individual-person-with-significant-control","links":{"self":"/company/07234120/persons-with-significant-control/individual/I3SWtxQlPeUeXoovuJa8wdBdFD0"},"name":"Mr Jason Clive Boot","name_elements":{"forename":"Jason","middle_name":"Clive","surname":"Boot","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"09837176","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a2882e9777a686ad0cf78d2f9f5444b01a5c9148","kind":"individual-person-with-significant-control","links":{"self":"/company/09837176/persons-with-significant-control/individual/wdw_IpCrjxzIT3Agv7lv_oYzjw8"},"name":"Sohail Butt","name_elements":{"forename":"Sohail","surname":"Butt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-17"}}
{"company_number":"06899751","data":{"address":{"address_line_1":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Unit 48 Canterbury Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"1119187c69bdc5f32029182c0f63c8e8917c4958","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ACKLAND WEBB LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Matthew John Blackband"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899751/persons-with-significant-control/individual/8jPfJSNNb9fo8-oillWaUQsEJBc"},"name":"Mr Matthew Blackband","name_elements":{"forename":"Matthew","surname":"Blackband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08504430","data":{"address":{"address_line_1":"Blake Lane","country":"England","locality":"Birmingham","postal_code":"B9 5QY","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b73e5e40e1dcdbccdcd498672dc8070a3bbaba2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08504430/persons-with-significant-control/individual/QbIGqok2CK_RCDAuW11BkcCy7mM"},"name":"Mr Farhat Iqbal","name_elements":{"forename":"Farhat","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"07495405","data":{"address":{"address_line_1":"Topsfield Parade, Tottenham Lane","country":"England","locality":"London","postal_code":"N8 8PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b4936586e3418b6f560b68ae988bf09214396b08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495405/persons-with-significant-control/individual/DQyZCL3ISOIpidssmKe_wx39PZY"},"name":"Mr Declan Aidan Campbell-Munro","name_elements":{"forename":"Declan","middle_name":"Aidan","surname":"Campbell-Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09556550","data":{"address":{"address_line_1":"Thornhill","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2SG","premises":"The Long Barn","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"97d6522e7fd31d53aa47fd96222698a633acd110","kind":"individual-person-with-significant-control","links":{"self":"/company/09556550/persons-with-significant-control/individual/LMzUhzwMPRrVrzOsKi7rlOTv2CY"},"name":"Ms Cristiana Miranda","name_elements":{"forename":"Cristiana","surname":"Miranda","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774486","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court","region":"County Durham"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"2a333d5bbcb20a003e1bc7681d5eca2945c61cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10774486/persons-with-significant-control/individual/S4YoA5ZJT4siz8TAhjHsKhBO4sc"},"name":"Mr William Alban Davis","name_elements":{"forename":"William","middle_name":"Alban","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10610355","data":{"address":{"address_line_1":"Woodside Drive","country":"England","locality":"Scunthorpe","postal_code":"DN17 2EA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"94a3900c734c167f19a9ec0e09bfaef93d7b89b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610355/persons-with-significant-control/individual/8w037NxvvlTmERvoeyHRJ0GPiVM"},"name":"Mr Paul Godfrey","name_elements":{"forename":"Paul","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15114262","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"London","postal_code":"SW17 7HL","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4fce4666e2f79d57f3f3a75a2456930ce8c4ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15114262/persons-with-significant-control/individual/Xl0Nb-pQZpyuG41DmzK7S-wl1T0"},"name":"Mr Yasir Mahamud","name_elements":{"forename":"Yasir","surname":"Mahamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08745364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fb3b6560c2b712aa6cfe6548cda46b6d31eda98f","kind":"individual-person-with-significant-control","links":{"self":"/company/08745364/persons-with-significant-control/individual/fD3ywYpU301IWBg96LKcDTK5FKk"},"name":"Ms Laura Wellstead","name_elements":{"forename":"Laura","surname":"Wellstead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE030912","data":{"address":{"address_line_1":"Untermüli","country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"7"},"ceased_on":"2023-09-26","etag":"b16b2eef648e073d526f97c000fbef4fe8a032c2","identification":{"legal_authority":"Switzerland","legal_form":"Corporation","place_registered":"Switzerland Central Business Name Index","registration_number":"Ch-170-3006286-7"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030912/persons-with-significant-control/corporate-entity-beneficial-owner/5fymDmsZ_i7lMzl-R3Xf2RXKa7A"},"name":"Council Managment Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-12-17","principal_office_address":{"address_line_1":"Untermüli","country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"7"}}}
{"company_number":"09040377","data":{"address":{"address_line_1":"Kersey Gardens","address_line_2":"Mottingham","locality":"London","postal_code":"SE9 4JY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"f8d41697a92f7062dc4a2ba714f03baec40264fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09040377/persons-with-significant-control/individual/6oBBjDr0JqNRIpKLwV1dWXWdhOo"},"name":"Ms Peggy Ann Chichester","name_elements":{"forename":"Peggy","middle_name":"Ann","surname":"Chichester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"SC342011","data":{"address":{"address_line_1":"Kenilworth Drive","locality":"Glenrothes","postal_code":"KY6 2NF","premises":"3","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"1dfc503fba444f96480ce54aa55dfcf1817dc2d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342011/persons-with-significant-control/individual/JN6UZ1sBO-2wFZ3TFwzrK-gTs8U"},"name":"Mrs Belinda-Ann Kennedy","name_elements":{"forename":"Belinda-Ann","surname":"Kennedy","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115362","data":{"address":{"address_line_1":"Latham Avenue","country":"England","locality":"Runcorn","postal_code":"WA7 5DU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"cf55c8fca4ac8b37ad33e272eed23a3b988847ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15115362/persons-with-significant-control/individual/axgNoElWcOwTJ7pMr1LyURm-SwQ"},"name":"Mr Ricardo Costa","name_elements":{"forename":"Ricardo","surname":"Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10151741","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8HA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"dc5c54a586185c23913e82c2261c0940dc0c5de7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Sonal Narula"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151741/persons-with-significant-control/individual/zh6s0S2Lp87E_65EBqm8Xd0vrP4"},"name":"Ms Sonal Narula","name_elements":{"forename":"Sonal","surname":"Narula","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"15115752","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1979},"etag":"a5ff06e059c4294500581a838b1ad59997f8824e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115752/persons-with-significant-control/individual/-rExlP2Ko3DBOVZ8jkpFjUj0y1A"},"name":"Mr Christos Pliakas","name_elements":{"forename":"Christos","surname":"Pliakas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"00270597","data":{"address":{"address_line_1":"Shoreham Airport","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5FF","premises":"Unit 9","region":"West Sussex"},"etag":"0f9031dd1b95d24381101b5b84f74bbf25133cd9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2862457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00270597/persons-with-significant-control/corporate-entity/ahI2BAlFRCZU_jGl2UTYQ0h13lM"},"name":"Clean Step (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15115953","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2EN","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c0746b679033b300160a8795a8b1d8e3579adb58","kind":"individual-person-with-significant-control","links":{"self":"/company/15115953/persons-with-significant-control/individual/Od61kfwP_Zbf3srSJxP2YOvbIdE"},"name":"Mr Behzad Azad Mohammed","name_elements":{"forename":"Behzad","middle_name":"Azad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116432","data":{"address":{"address_line_1":"44 Royal Parade Mews","country":"United Kingdom","locality":"London","postal_code":"SE3 0TN","premises":"C/O Esdg Accountancy Ltd"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f53e816ef5bb2aeece783e6750a8f68ba8c14817","kind":"individual-person-with-significant-control","links":{"self":"/company/15116432/persons-with-significant-control/individual/CC7ygZFC_jVdWgaIR8T5II_jkwg"},"name":"Mr Jason Emlyn Morgan","name_elements":{"forename":"Jason","middle_name":"Emlyn","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10763590","data":{"address":{"address_line_1":"Cowplain","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8UJ","premises":"77 London Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"22bb46ce4d7a968540bbf8d1b61c9c814675c23b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763590/persons-with-significant-control/individual/m2uRfhm194_PShiKgTgfWPhYcPg"},"name":"Mr Michael John Curtis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15117103","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"ceased_on":"2026-01-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"2f89e738fbe01f57db4c3a63d3ed05cedd1fb6be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117103/persons-with-significant-control/individual/H7gyyRcn8vG0_4ZaFDWanDUshWU"},"name":"Mr Thomas Darby","name_elements":{"forename":"Thomas","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"03542730","data":{"address":{"address_line_1":"11 Freeport Office Village","address_line_2":"Century Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8YG","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9174ec0b5da57fbf63e95aee6035a20a269fbbef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03542730/persons-with-significant-control/individual/DO8Gc3PTgC2guUCd6G-lP5gMyQ4"},"name":"Mr Neil Edwin Trivett","name_elements":{"forename":"Neil","middle_name":"Edwin","surname":"Trivett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040207","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"60fd22f01db06cd2f103748b0fdbe2b08138da0f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06222297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09040207/persons-with-significant-control/corporate-entity/7y1dtZbIuuvCKmjiRGBisuSE2gE"},"name":"Ridgewind Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09370064","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor"},"ceased_on":"2020-03-13","country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"6c40eb966eb0fc5dbc26998685d8f21f75114ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/09370064/persons-with-significant-control/individual/xCkKm31IZN_gGlhQA3BguzQ5vNc"},"name":"Bahurudheen Ibrahim","name_elements":{"forename":"Bahurudheen","surname":"Ibrahim"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"03707294","data":{"address":{"address_line_1":"Beck View Road","country":"England","locality":"Beverley","postal_code":"HU17 0JT","premises":"Office F1, Beverley Enterprise Centre","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"bfcf270c4f72ef38d4f337c0780df963b26e0252","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03707294/persons-with-significant-control/individual/ncTZRBLUy5CB9b74P7EX-VRELnE"},"name":"Mr Ian Mitchell","name_elements":{"forename":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"09414774","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9PG","premises":"1916"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"49112b691c2d51871eb4a4f14e49c3b7415cd6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09414774/persons-with-significant-control/individual/rHHy6-hE7VEM2Bs79DmDZ_VEhvs"},"name":"Mrs Sheleen Cocea","name_elements":{"forename":"Sheleen","surname":"Cocea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"SC186297","data":{"address":{"address_line_1":"Roman Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 6BT","premises":"Duntocher House"},"ceased_on":"2019-07-03","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"efc48cf2b15f1bc5432d658cdc9473fc6d8c4241","kind":"individual-person-with-significant-control","links":{"self":"/company/SC186297/persons-with-significant-control/individual/LlE3LofuW29zAGC5bKnm-S4gTYs"},"name":"Mr Stanley Martin","name_elements":{"forename":"Stanley","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07911174","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Desford Hall","country":"England","locality":"Leicester","postal_code":"LE9 9JJ","premises":"Office 9","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"374e303a942e353be55cd787a1bb0bbb44f1feec","kind":"individual-person-with-significant-control","links":{"self":"/company/07911174/persons-with-significant-control/individual/RJy9tL7rtbmAfGPcOeAFJpBXXXQ"},"name":"Mr Chris Willey","name_elements":{"forename":"Chris","surname":"Willey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972494","data":{"address":{"address_line_1":"Brookbank Close","country":"Wales","locality":"Aberdare","postal_code":"CF44 0JG","premises":"14"},"ceased_on":"2021-02-02","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"0dbdb96d824bffed3fa81ab49945f260ea4100a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09972494/persons-with-significant-control/individual/SZdgfi-TN1eD-A4p-Ho8ku4KypY"},"name":"Mr Ciaren Morgan Friel","name_elements":{"forename":"Ciaren","middle_name":"Morgan","surname":"Friel","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07927794","data":{"address":{"address_line_1":"The Drive","address_line_2":"Tynemouth","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4JW","premises":"41","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"2e55eb9dd45deeefe3e918607028aca12385ba19","kind":"individual-person-with-significant-control","links":{"self":"/company/07927794/persons-with-significant-control/individual/2mbKnEtY_elFSkhXZvlZ90_MtJg"},"name":"Mr Patrick Candon","name_elements":{"forename":"Patrick","surname":"Candon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08496786","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3DL","premises":"4th Floor, Friary Court"},"ceased_on":"2018-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"507692f1503bcead5c614f72b7dd30959df738fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08496786/persons-with-significant-control/individual/CZ89rZJ0gUOj1iqseDVCv010who"},"name":"Mr Thomas Andrew Lovett","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09516226","data":{"address":{"address_line_1":"High View","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8SS","premises":"67","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"783a625908f59fec00e8af2183b98940643fc45e","kind":"individual-person-with-significant-control","links":{"self":"/company/09516226/persons-with-significant-control/individual/2umrCVznsMqyadJdSqPB6Q9WXUA"},"name":"Mr Samuel Stuart Bramley","name_elements":{"forename":"Samuel","middle_name":"Stuart","surname":"Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"07516965","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 3NE","premises":"71d St. John's Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"08043bea24bd22cbda99915fa5b0895ce7ba6b14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516965/persons-with-significant-control/individual/NJDP_9gYrslI4FWiDy2eekJxtqY"},"name":"Mr Murat Ahmet Askin","name_elements":{"forename":"Murat","middle_name":"Ahmet","surname":"Askin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"04514946","data":{"address":{"address_line_1":"Glynfield Rise","address_line_2":"Ebley","country":"England","locality":"Stroud","postal_code":"GL5 4QP","premises":"34","region":"Gloucestershire"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6b5ab5b35e18b8f597f9418fae4afe01e8e3fa41","kind":"individual-person-with-significant-control","links":{"self":"/company/04514946/persons-with-significant-control/individual/njtyIIPsjOScFPgAPpt4YpRXOx4"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234120","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b58937a92c1133177d2fba86c3d16eee7727cfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/07234120/persons-with-significant-control/individual/HOZJgDR47JQU1f9p9EVQ3wpXAfI"},"name":"Mr Stewart David Button","name_elements":{"forename":"Stewart","middle_name":"David","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"10609944","data":{"address":{"address_line_1":"23-27 Electric Parade, George Lane","country":"England","locality":"London","postal_code":"E18 2LS","premises":"Patman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"1f4268e8d19e5393aa58aa8d4f43059999954a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10609944/persons-with-significant-control/individual/7qUCDoOLRGbVAMciJgAc63NoEx8"},"name":"James Ian Pearlman","name_elements":{"forename":"James","middle_name":"Ian","surname":"Pearlman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06903646","data":{"address":{"address_line_1":"27 Florence Road","country":"England","locality":"Poole","postal_code":"BH14 9JF","premises":"27 Florence Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1944aae196f53db8e1039fa5ede177706371d7b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903646/persons-with-significant-control/individual/hh8BS1X66Bc2m--uLI1DK6u6iSA"},"name":"Mr Paul Shemilt","name_elements":{"forename":"Paul","surname":"Shemilt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10094006","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Business Rescue Expert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7f12280dd06e25f318938db0db6cf7e573d6b068","kind":"individual-person-with-significant-control","links":{"self":"/company/10094006/persons-with-significant-control/individual/bXrE7l6oKwEQ3XPLQ67j5XXBQOw"},"name":"Mr Gary Ian Bellas","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Bellas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09990324","data":{"address":{"address_line_1":"Higher Bibbery","address_line_2":"Coombe Cross","country":"United Kingdom","locality":"Bovey Tracey","postal_code":"TQ13 9ET","premises":"Brancaster","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ccf6b012224b0b33ac612e86a79ab33e4f53973b","kind":"individual-person-with-significant-control","links":{"self":"/company/09990324/persons-with-significant-control/individual/aJcqv5UoSrQ_rWInUSzSI4MAJ1s"},"name":"Mr Adrian James Southall","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06857400","data":{"address":{"address_line_1":"Central Court","address_line_2":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Centre Block 4th Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"40d1d5fac75ed8a28477ed974e785d5276483485","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857400/persons-with-significant-control/individual/-mpaY0ohmXM19SKBGV6Yszly6eo"},"name":"Mr Clive Ellis","name_elements":{"forename":"Clive","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07977520","data":{"address":{"address_line_1":"Quay Road","country":"United Kingdom","locality":"Charlestown","postal_code":"PL25 3NX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"a1700a829fcbb2f4d68b74d2203c0e6d187faff5","kind":"individual-person-with-significant-control","links":{"self":"/company/07977520/persons-with-significant-control/individual/uGj5anvsUnPtEyw7dOsvRLlQEEg"},"name":"Mr David Garth Shields","name_elements":{"forename":"David","middle_name":"Garth","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07501354","data":{"address":{"address_line_1":"500 Linwood Drive, 1j","country":"Usa","locality":"Fort Lee, Nj 07024","postal_code":"07024","premises":"1j"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1977},"etag":"4fb3814e22fbc64d9cada1b3a46125ff9d37cbca","kind":"individual-person-with-significant-control","links":{"self":"/company/07501354/persons-with-significant-control/individual/8Lj5xuhEWF5x_iOhwcAzWH9whJE"},"name":"Director Benjamin Z Massin","name_elements":{"forename":"Benjamin","middle_name":"Z","surname":"Massin","title":"Director"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701303","data":{"address":{"address_line_1":"Rectory Gardens","country":"Northern Ireland","locality":"Broughshane","postal_code":"BT42 4LF","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"3b8e23bf3208343d032eca137c0b68a47760ab8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701303/persons-with-significant-control/individual/8yPKPrzbT3kGoS1JlOvHSsE6MgE"},"name":"Mr Marcus Lorenzo Bracewell","name_elements":{"forename":"Marcus","middle_name":"Lorenzo","surname":"Bracewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08511286","data":{"address":{"address_line_1":"Keppoch Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3JW","premises":"The Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7796be2e67cc70248b1a875e30e8965a7569ac7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511286/persons-with-significant-control/individual/SCoos8Ow11Wr3SKI8JrCKR35naA"},"name":"Mrs Ndidi Spencer","name_elements":{"forename":"Ndidi","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC342011","data":{"address":{"address_line_1":"Kenilworth Drive","locality":"Glenrothes","postal_code":"KY6 2NF","premises":"3","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"0028897f330779b57cbdbe18863feeef3939e54a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342011/persons-with-significant-control/individual/91nxBCovGvW8YjMkG1RvW4Rcd-4"},"name":"Mr Michael Joseph Kennedy","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703014","data":{"address":{"address_line_1":"7 Salisbury Road","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 0RD","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"198f13fb825d202f1a26ba5d8ca259d9a450c709","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"SHENKMAN ACCOUNTANCY SERVICES LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"dean douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703014/persons-with-significant-control/individual/B3Inx_P0Db0QtqIi2OoYTTwMylk"},"name":"Mr Dean Douglas","name_elements":{"forename":"Dean","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06190870","data":{"address":{"address_line_1":"Overdown Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6NT","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ec1bbb1564f954d702245d6629840ea4c399a792","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"LCP ACCOUNTING LLP ACSP","identity_verified_on":"2024-06-06T00:00:00Z","preferred_name":"Nicholas Roger Reeves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06190870/persons-with-significant-control/individual/g9Mu7cz1rU5jb_07LuMy-sT22j4"},"name":"Mr Nicholas Roger Reeves","name_elements":{"forename":"Nicholas","middle_name":"Roger","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"07253497","data":{"address":{"address_line_1":"59 Wolverhampton Road","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"7995539607443afdf6ae9371cfdbc710bb65274b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"CHEADLES ACSP","identity_verified_on":"2025-06-20T00:00:00Z","preferred_name":"Allyson Enide O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253497/persons-with-significant-control/individual/-9beV0ZoPA3-x6OVfZUbOj8nInY"},"name":"Mrs Allyson Enid Elizabeth O'Neill","name_elements":{"forename":"Allyson","middle_name":"Enid Elizabeth","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07138774","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Astonfields Industrial Estate","locality":"Bromsgrove","postal_code":"B60 3DR","premises":"19","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"49db0c1da3215267143c3434ba491c6b685040f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138774/persons-with-significant-control/individual/jsfknoHbSXVZz7ui2nv0wHy7ISI"},"name":"Mr Antony James Crawford","name_elements":{"forename":"Antony","middle_name":"James","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"15115952","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4689,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"53359fb6b470b276b512e9f75975a9461cd9634e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115952/persons-with-significant-control/individual/BBpaCDw-7Rcx3XiKUR5Ps_ixcEk"},"name":"Mr Tahir Imran","name_elements":{"forename":"Tahir","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10773116","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 2AF","premises":"186 Streatham Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c9df6dd84286ef8b83afce120b37db6c355f1404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773116/persons-with-significant-control/individual/vsQtJxjT3Mvu_OtqDte59vc0YFo"},"name":"Mr Neil Anthony Lovemore","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Lovemore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"15116433","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Swanley","postal_code":"BR8 8AE","premises":"17 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"4dfe81ca629fd19af05e339292862406867c1732","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116433/persons-with-significant-control/individual/AURx0BhL5LcVFEnsBW9SaB74u9Q"},"name":"Oluwatobi Temitope Ilori","name_elements":{"forename":"Oluwatobi","middle_name":"Temitope","surname":"Ilori"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116882","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4b4225bc0fc4a52e070cf5ee904d481a065b26ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116882/persons-with-significant-control/individual/gvW3j-zU0Vzes-2bvrVf2Q7a1-g"},"name":"Miss Zelis Gamze Isik","name_elements":{"forename":"Zelis","middle_name":"Gamze","surname":"Isik","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC230666","data":{"address":{"address_line_1":"5 Nasmyth Court","address_line_2":"Houston Industrial Estate","locality":"Livingston","postal_code":"EH54 5EG","region":"West Lothian"},"ceased_on":"2018-06-29","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"1199698e8db35dda3b3dffbcde679c8a5c2926f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC230666/persons-with-significant-control/individual/EUaNNyNpX4aKAYr3A3OQnBhTb60"},"name":"Mr Raymond Banner Prunty","name_elements":{"forename":"Raymond","middle_name":"Banner","surname":"Prunty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10147911","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 0ES","premises":"2 Park Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b1e09b72809b17067d53e3fc2e2e73195a2a07d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10147911/persons-with-significant-control/individual/BSAZrVl0VYgzFxTnv8lqsl9TA78"},"name":"Mr Ciprian Alin Andrei","name_elements":{"forename":"Ciprian","middle_name":"Alin","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06080825","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"5d8916715136aa8e8082f48266cab2286a71563e","kind":"individual-person-with-significant-control","links":{"self":"/company/06080825/persons-with-significant-control/individual/pondQ0LEmCn0ZBrPUD6Yljp2A5E"},"name":"Mrs Iris Maureen Lee","name_elements":{"forename":"Iris","middle_name":"Maureen","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06021584","data":{"address":{"address_line_1":"Herzogin-Clara-Str.","country":"Germany","locality":"Wolfsburg","postal_code":"38442","premises":"33"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1964},"etag":"e8de73295fcfdd24529d8def46d4dbe7e431461b","kind":"individual-person-with-significant-control","links":{"self":"/company/06021584/persons-with-significant-control/individual/lGKUcI91VYk4CANcDfpbpstpGtg"},"name":"Mrs Petra Karin Barbara Saucke","name_elements":{"forename":"Petra","middle_name":"Karin Barbara","surname":"Saucke","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08513841","data":{"address":{"address_line_1":"Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Weston Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b41aca502b55b802acb99330b8d07ff356a80894","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513841/persons-with-significant-control/individual/_9Nxm7zW7cHsWxKymzucA3Wfv9o"},"name":"Mr Peter Richard Knight","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03364560","data":{"address":{"address_line_1":"Lathkill House","address_line_2":"173 Duffield Road","locality":"Derby","postal_code":"DE22 1AJ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3ecded5106d7e8b6ee86b74d305d66fafda0f506","kind":"individual-person-with-significant-control","links":{"self":"/company/03364560/persons-with-significant-control/individual/pnJ5Lvgm6V8570V0Iek07qTo7gk"},"name":"Mr Andrew David Vass","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Vass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10773857","data":{"address":{"address_line_1":"Colehill Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 5EG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0ce4cddd5a675dd81a14c608fcbdfa0d636145ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10773857/persons-with-significant-control/individual/NUtL79vKOoDNDXp_RZrePWq-nIs"},"name":"Mr Louis Antony Sidey","name_elements":{"forename":"Louis","middle_name":"Antony","surname":"Sidey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08877835","data":{"address":{"address_line_1":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8HG","premises":"23 Marine Close","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a13e52501091984378caee5b108a8f7787bb4f68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Jocelyn Ann Prudence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877835/persons-with-significant-control/individual/Er6V2araGL2Vpxw3CPMqFvoBVW0"},"name":"Ms Jocelyn Ann Prudence","name_elements":{"forename":"Jocelyn","middle_name":"Ann","surname":"Prudence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10093311","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b7ae7fcb528a353e4728a0ea423e47fb94932732","kind":"individual-person-with-significant-control","links":{"self":"/company/10093311/persons-with-significant-control/individual/wQkQdHzqyjt8y8pj2cWo2HJqrH8"},"name":"Mrs Helen Apostolou","name_elements":{"forename":"Helen","surname":"Apostolou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10465854","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1UY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"923098e8c8e384f7d4fc0f61b002bbe5ae0469a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10465854/persons-with-significant-control/individual/DzkZmjyOUVuINbfSTUcb5V69FJg"},"name":"Mr Talal Saleem Malik","name_elements":{"forename":"Talal","middle_name":"Saleem","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09582457","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51"},"ceased_on":"2022-06-29","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1974},"etag":"b36eecd901050f06841cde3d43f9c368a87f8506","kind":"individual-person-with-significant-control","links":{"self":"/company/09582457/persons-with-significant-control/individual/p3q0OgHa81ehCal0H8_6P0sa6uU"},"name":"Ms Penny Lane","name_elements":{"forename":"Penny","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09573306","data":{"address":{"address_line_1":"Park Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7UG","premises":"7"},"ceased_on":"2024-03-31","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"cc9d68224ee8523d945e8eb6af536f5a0c424004","kind":"individual-person-with-significant-control","links":{"self":"/company/09573306/persons-with-significant-control/individual/HShoGTQMmR04tl4FOL7ZeeIopkY"},"name":"Mr John Alwyn Hughes","name_elements":{"forename":"John","middle_name":"Alwyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807895","data":{"address":{"address_line_1":"Durlston Road","locality":"London","postal_code":"E5 8RP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"66232c887e1edc61eccf4a2743314967f0dd700f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06807895/persons-with-significant-control/individual/s1jeVmecVX8bZJt_wO3gbspcO90"},"name":"Mr Patrice Etienne","name_elements":{"forename":"Patrice","surname":"Etienne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07606346","data":{"address":{"address_line_1":"Sassoon Place","address_line_2":"Yew Gardens","country":"England","locality":"Waterlooville","postal_code":"PO7 5FX","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f23e3f238bc782d7ee041ee4a464be9a780b5252","kind":"individual-person-with-significant-control","links":{"self":"/company/07606346/persons-with-significant-control/individual/izwRBqKLsu6iRPHV9GNPSJ00mPM"},"name":"Ms Provido Michelle","name_elements":{"forename":"Provido","surname":"Michelle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-22"}}
{"company_number":"03371037","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"f74b6320fda42d2fbcc145fbd1342e26c4ac1f77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371037/persons-with-significant-control/individual/CoqnBwASP-k9Uc0KK8IrXoI0fyU"},"name":"Mrs Elizabeth Jane Cochrane","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Cochrane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870975","data":{"address":{"address_line_1":"Povey Place","address_line_2":"Bishopstone","country":"England","locality":"Swindon","postal_code":"SN6 8PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4206bcac9259f10cfc5a815c7b60e6adaed3df94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"BRANSTON ADAMS ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Colin Dillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870975/persons-with-significant-control/individual/dr_fIEqeif_88hLlCRG0U8Tt5zE"},"name":"Mr Colin Robert Dillon","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC504331","data":{"address":{"address_line_1":"Ravensby Road","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7NJ","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"9cf291bb03597a4ab84c67082d3b49f48165e068","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504331/persons-with-significant-control/individual/MqTemlP-mE2eaCY26_HCQk2XVHg"},"name":"Mr Garry Alan Clark","name_elements":{"forename":"Garry","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08996856","data":{"address":{"address_line_1":"Rostrevor Gardens","country":"England","locality":"Iver","postal_code":"SL0 0RB","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"98738b3d7e33464decc889cb1ed17091ad973a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08996856/persons-with-significant-control/individual/6kKF10Kfy7HWDX6vsi9A8E_O4qQ"},"name":"Mr Alex Osei Bonsu","name_elements":{"forename":"Alex","middle_name":"Osei","surname":"Bonsu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-08"}}
{"company_number":"05112131","data":{"address":{"address_line_1":"Ealing","care_of":"NOBLET LIMITED","locality":"London","postal_code":"W5 3PR","premises":"43a Grange Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"de4edf079688a3d112c7399a700f4f12ccacca03","kind":"individual-person-with-significant-control","links":{"self":"/company/05112131/persons-with-significant-control/individual/wcdHovatA5aK5sckX4APTSvrneg"},"name":"Ceo Reza Samad","name_elements":{"forename":"Reza","surname":"Samad","title":"Ceo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07977520","data":{"address":{"address_line_1":"Quay Road","address_line_2":"Charlestown","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 3NX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5458ffc1ba1c1fef6014582b281443aedcd0d8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07977520/persons-with-significant-control/individual/L8RG4Lj1lPsxeIXWtVPv_E04j9g"},"name":"Mrs Antonia Jan Shields","name_elements":{"forename":"Antonia","middle_name":"Jan","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933964","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Kidmore End","country":"England","locality":"Reading","postal_code":"RG4 9BB","premises":"Post Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"5cb57721973bbeb4ea92f8c6018b6208c3c82890","kind":"individual-person-with-significant-control","links":{"self":"/company/07933964/persons-with-significant-control/individual/qaftwybMYfm5F_6Z7vQ8aXFnspY"},"name":"Mr Nicholas John Tuggey","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Tuggey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"07624091","data":{"address":{"address_line_1":"Chestnut Grove","address_line_2":"Woodlesford","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 8WU","premises":"26","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"45ae0bd67181728b874c53c76d75832138f50088","kind":"individual-person-with-significant-control","links":{"self":"/company/07624091/persons-with-significant-control/individual/rsOI8NakO_iNeQU5M5UNzgJNgE0"},"name":"Miss Sarah Louise Miles","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608805","data":{"address":{"address_line_1":"54 Charlbury Crescent","address_line_2":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2LL","premises":"C/O New Company Group Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"94491b000368ec36a099743a5819b822c67f6a02","kind":"individual-person-with-significant-control","links":{"self":"/company/10608805/persons-with-significant-control/individual/71Z2FTI6H7NUH9lul0puFFsmiwQ"},"name":"Mr Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-08"}}
{"company_number":"10763361","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 9LQ","premises":"23 Tunfield Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1bab58977b3e7bd8c7681f2c94e048dd2da67d98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763361/persons-with-significant-control/individual/v0yQEFMb8JpnRPDPCdL9qnVsAkQ"},"name":"Mr Lee Newton","name_elements":{"forename":"Lee","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07623256","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c700c63eb2bda2dacfca6c5b9d8a9e8ffa9f78d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gavin Stuart Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623256/persons-with-significant-control/individual/koMt4ax2vftSUNaYmH8_4nzzDH4"},"name":"Mr Gavin Stuart Grant","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06579447","data":{"address":{"address_line_1":"Blakes Avenue","country":"England","locality":"Witney","postal_code":"OX28 3SU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a63b0ba01ad6124998ef17dc548f117083c8627c","kind":"individual-person-with-significant-control","links":{"self":"/company/06579447/persons-with-significant-control/individual/TxMlDxDli05kpIU6Doc_WJAcPc0"},"name":"Mr Philip Kendall","name_elements":{"forename":"Philip","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05699625","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"7a1bf7caac54bcfc75f77de924d1e7771314a737","kind":"individual-person-with-significant-control","links":{"self":"/company/05699625/persons-with-significant-control/individual/ntK6kDZNOiX0yu4stqrY3-k9BQI"},"name":"Stephen Roberson","name_elements":{"forename":"Stephen","surname":"Roberson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11161313","data":{"address":{"address_line_1":"Llys Trahaearn","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5FP","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1962},"etag":"8565c3946fd3204c469846326d53aaebf1fc0a9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161313/persons-with-significant-control/individual/8lv339Nu2MDvRc0JsiHzOO6ydhM"},"name":"Mr Gary Whyte","name_elements":{"forename":"Gary","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"09015671","data":{"address":{"address_line_1":"Dursley Close","address_line_2":"Olton","locality":"Solihull","postal_code":"B92 8RA","premises":"3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2fb1ca82adb3a1b42358e020f14d3feb5c265dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09015671/persons-with-significant-control/individual/YdVx_HOQDso1Xyd8lO-n-cTzeuM"},"name":"Miss Fay Smith","name_elements":{"forename":"Fay","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06777774","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d8861ef354e989c8af11819698d79a0a7592623f","kind":"individual-person-with-significant-control","links":{"self":"/company/06777774/persons-with-significant-control/individual/zA_RZ1mYFpdDj3OnpqekS97yuKg"},"name":"Mr James Armstrong","name_elements":{"forename":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"NI607360","data":{"address":{"address_line_1":"Apollo Road","locality":"Portstewart","postal_code":"BT55 7PX","premises":"9","region":"Co. Londonderry"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a672dd6565b7b085a6d9c89ab20bd550955ab3a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607360/persons-with-significant-control/individual/OYfFzHrIvMyUqT8BBpfMYweYVco"},"name":"Mr Ewan Robert Mcgregor","name_elements":{"forename":"Ewan","middle_name":"Robert","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06524647","data":{"address":{"address_line_1":"Bingswood Industrial Estate","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"6e68d37f02fc8c67b36611db7de472612b76789c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06524647/persons-with-significant-control/individual/uwx99nQMaxtOEguAYT2kfn55JDs"},"name":"Mr Trevor Hallowes","name_elements":{"forename":"Trevor","surname":"Hallowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987624","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"Worcester","postal_code":"WR2 5QS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"05ae4f4cc68988ece69b131a89598369fc90e557","kind":"individual-person-with-significant-control","links":{"self":"/company/09987624/persons-with-significant-control/individual/BsqH0CkO9iAcuWz__RwcYzstEYo"},"name":"Mr Ryan Andrew Maund","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Maund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09585870","data":{"address":{"address_line_1":"Carlton Bank, Station Road","country":"England","locality":"Harpenden","postal_code":"AL5 4SU","premises":"4","region":"Hertfordshire"},"ceased_on":"2026-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5a9a7883f14b002a318eac8de2aef948b172e866","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585870/persons-with-significant-control/individual/xCFMNDrVmYe2qJbwSYb6FfqKZh4"},"name":"Professor Julie Ann Newlan","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Newlan","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04148785","data":{"address":{"address_line_1":"Canal Bridge Enterprise Centre","address_line_2":"Meadow Lane","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4EH","premises":"Unit 24-25","region":"Cheshire"},"ceased_on":"2021-06-29","etag":"85bec2b4aa7e6983bb254e4e367435e14bd6a798","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cheshire","registration_number":"06646613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04148785/persons-with-significant-control/corporate-entity/yLv66M7HJEY39iLkHjHal2bhSNw"},"name":"N G Johnson (Northern) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10773516","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AB","premises":"407"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ba97e5f293b26a25abf3ebfcaccb73fe1d5160a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773516/persons-with-significant-control/individual/H-ubqKaY47vfUI-jHngxvftOEYI"},"name":"Mr Kamalpreet Singh","name_elements":{"forename":"Kamalpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08469757","data":{"address":{"address_line_1":"Thornfield Avenue","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 1LS","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"93ecb7a2013a4ab258eb19177045c01ba31f711a","kind":"individual-person-with-significant-control","links":{"self":"/company/08469757/persons-with-significant-control/individual/9xrZcnL8T19Tpymhxrjy7uYjGiA"},"name":"Ms Tania Trudy Wantochova","name_elements":{"forename":"Tania","middle_name":"Trudy","surname":"Wantochova","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08843925","data":{"address":{"address_line_1":"The Old Woodyard","address_line_2":"Hall Drive","country":"United Kingdom","locality":"Hagley","postal_code":"DY9 9LQ","premises":"33/33a","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c01d0755f8d00bf517eb719c489241ddea0b45f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Gavin John McLaren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843925/persons-with-significant-control/individual/ez9am_xvFswLPpgw7ozA6VfTNfc"},"name":"Gavin John Mclaren","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Mclaren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04201976","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Northwood","postal_code":"HA6 2ER","premises":"45 Wolsey Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0d2897242da4966cb2afcda052df4b4a854f0d43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ASHLEY-RICHMOND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"ARUNA KUKADIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201976/persons-with-significant-control/individual/ueh-G1B664mC_cZI8bjM2dvnH1g"},"name":"Mrs Aruna Kukadia","name_elements":{"forename":"Aruna","surname":"Kukadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"06487545","data":{"address":{"address_line_1":"67 Surrey Street","locality":"Leicester","postal_code":"LE4 6FL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f115af8f95da0d7f4713fa700408f86f1b7c15c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487545/persons-with-significant-control/individual/lMKtBHUpsm6jSakGJXyPyk7JcO0"},"name":"Mr Muhammad Waqas Tataria","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Tataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07622607","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"338c31094d52eac74489e2a970cb98e386303533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622607/persons-with-significant-control/individual/xNMHx_JkduL2JSMXkmIwDr09U7A"},"name":"Mr Andrew Dylan Michael Rogoff","name_elements":{"forename":"Andrew","middle_name":"Dylan Michael","surname":"Rogoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02207885","data":{"address":{"address_line_1":"Northam","country":"England","locality":"Southampton","postal_code":"SO14 5AG","premises":"Millbank Wharf","region":"Hampshire"},"etag":"953f62629ede9e7417c002d24a36a647a35a1b6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07132187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02207885/persons-with-significant-control/corporate-entity/VoaHweQ34q88w6gXxmbsGAu-F34"},"name":"Futuremost Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06208447","data":{"address":{"address_line_1":"Drews Park","locality":"Beaconsfield","postal_code":"HP9 2TT","premises":"Drews Lodge","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"792e447c6f484e310c6fe7e6c44f58150eb80ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06208447/persons-with-significant-control/individual/rZT3WTboLvF3B4H5BPOUNFJ1vKU"},"name":"Mr Andrew Stuart Martin Ranger","name_elements":{"forename":"Andrew","middle_name":"Stuart Martin","surname":"Ranger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"04746961","data":{"address":{"address_line_1":"Stockport Road","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"277","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"659ea9ce86bd289e2363328e256a97c3053acfd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746961/persons-with-significant-control/individual/vYPi-l5Pmp1yEXwNV-kN_CILhms"},"name":"Mr Brian Mark Penchion","name_elements":{"forename":"Brian","middle_name":"Mark","surname":"Penchion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"09409454","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0DH","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"54b3b87ec60c346538274dbdf6cf3fec095512ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409454/persons-with-significant-control/individual/pqiPDAWWcY5kaQNrDAzPOea3SBA"},"name":"Mr Andrew John Norman","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07017141","data":{"address":{"address_line_1":"Cranes Park Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8BS","premises":"37"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1949},"etag":"50b904d95198e2a21345e9e2e4174089593a0c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07017141/persons-with-significant-control/individual/xfuB4xfsVNnOO6Adwdumy2X3FeU"},"name":"Mr Bruno Edouard Marie Joseph Denantes","name_elements":{"forename":"Bruno","middle_name":"Edouard Marie Joseph","surname":"Denantes","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07234120","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"8b72274971877c961eddcf5014d9243b1798000e","kind":"individual-person-with-significant-control","links":{"self":"/company/07234120/persons-with-significant-control/individual/Ve3BBkYiyMOdS-pOs9pHJFQLiD8"},"name":"Mr David Perry Button","name_elements":{"forename":"David","middle_name":"Perry","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"04146865","data":{"address":{"address_line_1":"Sundawn","address_line_2":"Cluddley","locality":"Telford","postal_code":"TF6 5DR","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"1f748ae21a52393f9ee5321daf864b6a8adf1fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146865/persons-with-significant-control/individual/35XFMS1Tv5IYIXm2-pyXnNHfjvg"},"name":"Mr Glyn William Upton","name_elements":{"forename":"Glyn","middle_name":"William","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09026106","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Southport","postal_code":"PR8 3QE","premises":"718"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ac7090484eedda7573b46770d293fc99bfedb483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026106/persons-with-significant-control/individual/e3zJZJ64kovnyikZ6yHWe2jDdAw"},"name":"Mrs Helen Halsall","name_elements":{"forename":"Helen","surname":"Halsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09087136","data":{"address":{"address_line_1":"Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"C/O Xeinadin Corporate Recovery 100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cca2760261d3f0385884e30eef4f64d84aeb3941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087136/persons-with-significant-control/individual/CziZxxwzY1DZB_W8sketbRvJreY"},"name":"Ms Ping Ping Li","name_elements":{"forename":"Ping","middle_name":"Ping","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"02690914","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"etag":"197cb6ca437acd8088828a8a7cc23dc88228cde6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Registered Company","place_registered":"England And Wales","registration_number":"0675557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02690914/persons-with-significant-control/corporate-entity/xQQNuSM8AlxJMjw8VlTI5KvY2PM"},"name":"Practice Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562041","data":{"address":{"address_line_1":"Bull Plain","care_of":"JULIAN ELLIS ACCOUNTANTS","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1DX","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6daf14f3903aef819e56bd88e20a2b5af962f954","kind":"individual-person-with-significant-control","links":{"self":"/company/09562041/persons-with-significant-control/individual/JBPj188ItLjFvP4CAUFf3cwHc70"},"name":"Mrs Nicola Roberts","name_elements":{"forename":"Nicola","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167827","data":{"address":{"address_line_1":"Material Walk","country":"England","locality":"Hayes","postal_code":"UB3 1DP","premises":"1-7","region":"London"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f027f51711c4b282dcf85660f0edd468e184ec55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167827/persons-with-significant-control/individual/ikRhziJ7wPH6_1LYxk0bTTPZKZ4"},"name":"Mr Robert John Lawley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Lawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03197327","data":{"address":{"address_line_1":"Wellington Way","country":"England","locality":"Weybridge","postal_code":"KT13 0TT","premises":"Abbey House"},"etag":"b2babc96848805c32cc0a4ea711ee8897a49fb64","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03197327/persons-with-significant-control/corporate-entity/b-MVNCHlnpw4pD2jyZNTiHJUgVU"},"name":"Pembroke Consulting Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15114632","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Hyde","postal_code":"SK14 2QT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"4ceeaf56e0f6f6976d39e4c1ca990faeb9a16d38","kind":"individual-person-with-significant-control","links":{"self":"/company/15114632/persons-with-significant-control/individual/MEagDsmec1EOzy70xV234VBYQz4"},"name":"Mr Slawomir Matuszczyk","name_elements":{"forename":"Slawomir","surname":"Matuszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10125367","data":{"address":{"address_line_1":"193 Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3EH","premises":"C/O Kpsg  Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"92ada5a3b6627aff4ca45ebb2456f477a2033f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125367/persons-with-significant-control/individual/264Tuw7ZKDOvnrFfwIzJoakgkvQ"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"15114933","data":{"address":{"address_line_1":"Tithebarn Street","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2RF","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"1d31bf031ed8896976ea3adbd4377a0c5bf2c7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15114933/persons-with-significant-control/individual/FaDKj7GWNRCySCAS4DnOpLac37w"},"name":"Mr Jack Alexander Butcher","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Butcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114943","data":{"address":{"address_line_1":"Burneze Place","address_line_2":"Hobson","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 6ES","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"5abf42524faaa5dfc551a628d0b849ec983e5fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114943/persons-with-significant-control/individual/9-K6-H3S3YgDR8WBJU_HZ5bCYOo"},"name":"Miss Lyndsey Burn","name_elements":{"forename":"Lyndsey","surname":"Burn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10763441","data":{"address":{"address_line_1":"Renard Way","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9EW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"70f103665f363b5ec482a9d372ccb99e71dc2f92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763441/persons-with-significant-control/individual/WSLXsc-No5cY-YAYIS8Woumwlw8"},"name":"Yang Gao","name_elements":{"forename":"Yang","surname":"Gao"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15115552","data":{"address":{"address_line_1":"Brookhill Road","country":"England","locality":"London","postal_code":"SE18 6TU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b31a4c843b30e4bab0ea727824e4eda3139dc592","kind":"individual-person-with-significant-control","links":{"self":"/company/15115552/persons-with-significant-control/individual/elPIV07uD39gi5fozRb0awh9j88"},"name":"Mr Temi Egundebi","name_elements":{"forename":"Temi","surname":"Egundebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"02234581","data":{"address":{"address_line_1":"Cleveland Row","country":"United Kingdom","locality":"London","postal_code":"SW1A 1DH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"95c6891e0caf2992ecb1532e9f510779d194af5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02234581/persons-with-significant-control/individual/f3KlYjKTbDO6TSl5wDx5o0OxXAw"},"name":"Dr Peter James Williamson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Williamson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15115753","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Langley Park","country":"England","locality":"Durham","postal_code":"DH7 9SB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2620a39c7db6fd61c6b3d742a8757f138b7072af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115753/persons-with-significant-control/individual/7ukofp-CZzSt3-j1YnrpX8AWebM"},"name":"Mr Samuel David Peel","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"02924197","data":{"address":{"address_line_1":"26-27 Oxendon Street","country":"England","locality":"London","postal_code":"SW1Y 4EL","premises":"Third Floor Clareville House"},"etag":"0a257d8cb815e489dc804e2bcfc4783c9baa1500","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02924197/persons-with-significant-control/corporate-entity/as1JVoduY29s7cuLB02GCmf0c8U"},"name":"Trocadero Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15116432","data":{"address":{"address_line_1":"44 Royal Parade Mews","country":"United Kingdom","locality":"London","postal_code":"SE3 0TN","premises":"C/O Esdg Accountancy Ltd"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2c541963367fdfa212796ecffca423d420cd95a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15116432/persons-with-significant-control/individual/Px-PZDWeDH4traaca17JAD9Ds9s"},"name":"Mr Trevor Wilson","name_elements":{"forename":"Trevor","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10609125","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1UT","premises":"40 Oxford Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ea760c870eca8f66503aa2fc351fd4b1d24eec4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10609125/persons-with-significant-control/individual/wvRE-jSnMhUSX4xjnrR97uLFBaQ"},"name":"Mr Larry Anderson","name_elements":{"forename":"Larry","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10763591","data":{"address":{"address_line_1":"Thorntree Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7AS","premises":"52","region":"Tyne \u0026 Wear"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4450d9ac08f9af0262e68b55b996a2cc8b10aca2","kind":"individual-person-with-significant-control","links":{"self":"/company/10763591/persons-with-significant-control/individual/LWIwpXJRk9G9XnCc9ZCkiZ0xbKg"},"name":"Mr George James Todd","name_elements":{"forename":"George","middle_name":"James","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"09420245","data":{"address":{"address_line_1":"Guildford Close","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA2 0QH","premises":"29","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"43537c139b6f01eea9f6026fd48105b715549c08","kind":"individual-person-with-significant-control","links":{"self":"/company/09420245/persons-with-significant-control/individual/lckZxx0-FBlcuv8apIucCPMGWuE"},"name":"Mr Raymond Parr","name_elements":{"forename":"Raymond","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"04434366","data":{"address":{"address_line_1":"Nelson Close","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7GH","premises":"7","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"a462229d95951afc7b0c5856c0c1593f1ed210a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"T\u0026K ACCOUNTANCY LLP ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"John Barry Gadd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434366/persons-with-significant-control/individual/kp6NVHQADzwotsY-SOmNFXCLyAk"},"name":"Mr John Barry Gadd","name_elements":{"forename":"John","middle_name":"Barry","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05832330","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5HN","premises":"11 Attwyll Avenue","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"2e6fa2a00da25a3f230a039fde4f0c0e9769646a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05832330/persons-with-significant-control/individual/Hfq9ty2zJ24o3u0sURqX1XhaDOg"},"name":"Ms Judith Louise Harvey","name_elements":{"forename":"Judith","middle_name":"Louise","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09512911","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2ET","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"57c6166e795745f7fb9aaca00fec349fd2115b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09512911/persons-with-significant-control/individual/TP7dEGmNeKH5gt5CEFWUvhfMzdg"},"name":"Mr Ibraheem Poswall","name_elements":{"forename":"Ibraheem","surname":"Poswall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773526","data":{"address":{"address_line_1":"Leinster Road","country":"United Kingdom","locality":"London","postal_code":"N10 3AN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1900a8d681ae39035715c72c13f7b9a55c173188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773526/persons-with-significant-control/individual/VMlWjQVmbFUVsjc9njzr4EpGs8s"},"name":"Mr Matthew James Hartley Ashworth","name_elements":{"forename":"Matthew","middle_name":"James Hartley","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06498504","data":{"address":{"address_line_1":"Bramley Barn","address_line_2":"School Lane Bapchild","locality":"Sittingbourne","postal_code":"ME9 9NJ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f43d29a72f6873ab16fe342e03c615b4c088f560","kind":"individual-person-with-significant-control","links":{"self":"/company/06498504/persons-with-significant-control/individual/qMIoXA9DdgnngPwFoOATMaO7pAQ"},"name":"Mr Robert Ashbolt","name_elements":{"forename":"Robert","surname":"Ashbolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763700","data":{"address":{"address_line_1":"1/3 Woodford Avenue","address_line_2":"Gants Hill","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6UF","premises":"1/3","region":"Essex"},"etag":"580da70512537e9f80d60d84f5ab7389552eebdc","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08483283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10763700/persons-with-significant-control/corporate-entity/qslx8AXdgiz35zB7DCsfky8RHzU"},"name":"Clapham Leisure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07622607","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"19aad36706992fb8668a81abea81c102a36b934a","kind":"individual-person-with-significant-control","links":{"self":"/company/07622607/persons-with-significant-control/individual/uulfqcobxfXFzol5IYQVGlQuHBY"},"name":"Mr Percy James Tate Stilwell","name_elements":{"forename":"Percy","middle_name":"James Tate","surname":"Stilwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10166966","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EP","premises":"54 Newberries Avenue"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"1b4f529080e195053361c14954894307746a8751","kind":"individual-person-with-significant-control","links":{"self":"/company/10166966/persons-with-significant-control/individual/DdsI61zgpxu_pcU6CjxyCaYHCns"},"name":"Mr Jignesh Ratilal Patel","name_elements":{"forename":"Jignesh","middle_name":"Ratilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"08507991","data":{"address":{"address_line_1":"Evelyn Grove","locality":"Southall","postal_code":"UB1 2BP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1e640ee15a0d905819c6b1bd560fcf54f8df894f","kind":"individual-person-with-significant-control","links":{"self":"/company/08507991/persons-with-significant-control/individual/hNfynIFDCDAWHdeutZWXLDQeULU"},"name":"Mr Gurmail Singh","name_elements":{"forename":"Gurmail","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07936305","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E4 6AG","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"50e01f0224efe7efa02497875c21f2897a3eaedf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07936305/persons-with-significant-control/individual/buc0RrtaZSIrqGpHRt762A9bix4"},"name":"Mr Alan Mahon","name_elements":{"forename":"Alan","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09524866","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9JD","premises":"47 Hillmarton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3d5324ca8284ef20f9eaf48d445479d2abda381a","kind":"individual-person-with-significant-control","links":{"self":"/company/09524866/persons-with-significant-control/individual/bAWFdB8e6_lSMSebke_KwP40BWg"},"name":"Mr Thomas Rooney","name_elements":{"forename":"Thomas","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04514946","data":{"address":{"address_line_1":"Shrewsbury Bow","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 7SB","premises":"21","region":"N Somerset"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"48cf5bfbfadb7715c92148463a0e30e472da7a78","kind":"individual-person-with-significant-control","links":{"self":"/company/04514946/persons-with-significant-control/individual/LmQpxJ6jrEA_4dHBUOLdjoWveUA"},"name":"Mr Robert Andrew Dunleavey","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Dunleavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065656","data":{"address":{"address_line_1":"Oakley Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8HQ","premises":"Cherry Green","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b849c078b163b9964c9f9b487bb9d1fe52771e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065656/persons-with-significant-control/individual/50K3tVVhsoY9KXsb_CY9VIY3lK0"},"name":"Mr Vishal Sharma","name_elements":{"forename":"Vishal","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10058297","data":{"address":{"address_line_1":"Sheppard Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 3JD","premises":"31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e73ad8b361289078f76b6cd942aaa473a3a96f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10058297/persons-with-significant-control/individual/qzY2QvDyImvkVo6Qdr5XIpSJzsA"},"name":"Mrs Saliwe Muchenje","name_elements":{"forename":"Saliwe","surname":"Muchenje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10122681","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Chigwell","postal_code":"IG7 6EN","premises":"127b Lambourne Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d4b7fe8b9b8b1b8fec84e432aff5e66bd3b9fc34","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122681/persons-with-significant-control/individual/9mSgYE4GxG_zhUdY2l7E5MJIQm0"},"name":"Mr Ivaylo Georgiev","name_elements":{"forename":"Ivaylo","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"05699624","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4AD","premises":"20"},"etag":"28261fd392dfb1260c48eb2f4fee7a3fbadaca95","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5724825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05699624/persons-with-significant-control/corporate-entity/67-FeqKarUsmoXCcASKqOvoF-KM"},"name":"Morgan Stanley Longcross Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"10164271","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0daca653a2cb48ca2f613d7bde6ff4ccb793416c","kind":"individual-person-with-significant-control","links":{"self":"/company/10164271/persons-with-significant-control/individual/xWUSN9-q2kKXr2fGgR_p0zihZ3o"},"name":"Mr Robert Tapia","name_elements":{"forename":"Robert","surname":"Tapia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"06812995","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Rushden","postal_code":"NN10 9TB","premises":"155","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"0ec3abda0d9ac3ea7cc6e7b185aa0eaa59d5fff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812995/persons-with-significant-control/individual/FMpp-xb89Bf6qARGlt-L2neQcvU"},"name":"Mr Jonathan Paul Smith","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610354","data":{"address":{"address_line_1":"Mccarthy Way","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 4UA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9e776fcd6227d073b576a65523bf55c72182724d","kind":"individual-person-with-significant-control","links":{"self":"/company/10610354/persons-with-significant-control/individual/JlfeqBCaY6oxFTCVLQV_6HoT3vc"},"name":"Mrs Maren Saycogan","name_elements":{"forename":"Maren","surname":"Saycogan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09541811","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"525a5821ac2adc1e0d1b667f2a712fed275e951c","kind":"individual-person-with-significant-control","links":{"self":"/company/09541811/persons-with-significant-control/individual/-STCzafjA651vcl09QoAcDU9W1Y"},"name":"Mrs Siobhan Catherine Drew","name_elements":{"forename":"Siobhan","middle_name":"Catherine","surname":"Drew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10766506","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 4RE","premises":"133 Delaunays Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"aca7c6ccb335f22567162292fc73cc0aa9de6e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10766506/persons-with-significant-control/individual/OPzcPtAbusN-r3Qnl2pZ9w7ILho"},"name":"Miss Sadia Rehman","name_elements":{"forename":"Sadia","surname":"Rehman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"10763360","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8fb414d14079cb564ab139564acf6bb313c9f5a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PKB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2022-04-19T00:00:00Z","preferred_name":"Andrew Peter Robert Main"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763360/persons-with-significant-control/individual/fGCZaf_iVyhHChXcqTb7c9kRGRQ"},"name":"Mr Andrew Peter Robert Main","name_elements":{"forename":"Andrew","middle_name":"Peter Robert","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07139095","data":{"address":{"address_line_1":"Gardeners Lane","country":"England","locality":"Henlow","postal_code":"SG16 6DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"deb427046cfc75bd87f3333cb8971377ce14d14d","kind":"individual-person-with-significant-control","links":{"self":"/company/07139095/persons-with-significant-control/individual/kLtsLj3AUzNnFcQqQMvPchjGDdU"},"name":"Mr Dane Roberts","name_elements":{"forename":"Dane","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09436115","data":{"address":{"address_line_1":"Bences Lane","country":"England","locality":"Corsham","postal_code":"SN13 0DW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c5e25430263fec00d558de5f13ef88b64156348b","kind":"individual-person-with-significant-control","links":{"self":"/company/09436115/persons-with-significant-control/individual/AlgkyjeAdeO_cYZ17sh5-ofPrEU"},"name":"Mr Stephen Noel Gallagher","name_elements":{"forename":"Stephen","middle_name":"Noel","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08860215","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1964},"etag":"29f8111a9fc438b23da7c43d5c3043b8f7c230e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08860215/persons-with-significant-control/individual/pecXaYprGtt4ZEL6aL4wkP0ZvLU"},"name":"Mr Nino Pala","name_elements":{"forename":"Nino","surname":"Pala","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10115307","data":{"address":{"address_line_1":"Hollow Road","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9DB","premises":"Leapingwells Farmhouse","region":"Essex"},"ceased_on":"2019-04-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9de192920da87759fb388b72e9e5ab31aac2d8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10115307/persons-with-significant-control/individual/Ju3ksnUHUWNc1reAckU6yl2DKVA"},"name":"Mr Henry Robert Siggers","name_elements":{"forename":"Henry","middle_name":"Robert","surname":"Siggers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"09338095","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Birstall","locality":"Batley","postal_code":"WF17 9EJ","premises":"Wesley House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"7e9a9d8e12eb74c550107c195a120ef99367e9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09338095/persons-with-significant-control/individual/YE6NSM-Sy8L-uZBtAsMn84oYFT8"},"name":"Mr Christopher Joseph Whelan","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07138774","data":{"address":{"address_line_1":"Sherwood Road","address_line_2":"Astonfields Industrial Estate","locality":"Bromsgrove","postal_code":"B60 3DR","premises":"19","region":"Worcestershire"},"ceased_on":"2026-02-18","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"ff238e96c5fbedacc6c1e8cac04a215d29e6f4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138774/persons-with-significant-control/individual/n9pmSOmfmOdiigVDGAe2-9FvQTg"},"name":"Dr David Douglas Nairn","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Nairn","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08511181","data":{"address":{"address_line_1":"Payne End","locality":"Sandon","postal_code":"SG9 0QU","premises":"Micklefield","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"d6740e66648bbd4f2cd271066f71ceb2bef763f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08511181/persons-with-significant-control/individual/-EkS7IDN8WExnu0PB_uwSFjf88c"},"name":"Mr Robert Philip Wharton","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06389025","data":{"address":{"country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1QA","premises":"Pixham End","region":"Surrey"},"ceased_on":"2016-09-01","etag":"c18e61d1506b81690b361e877f24cdb91b5fb438","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2054153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06389025/persons-with-significant-control/corporate-entity/YoCX0H0Hs1zFo_V-Qqz_qE2zOAU"},"name":"Fp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10373022","data":{"address":{"address_line_1":"Haigh Park","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3GA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9a3aa54e2e534896ff1b3dadc0940d85cd913af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10373022/persons-with-significant-control/individual/5kKdxo16OOQXOgGOe5eLFrLDbZc"},"name":"Mrs Sally Baxter","name_elements":{"forename":"Sally","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"08020826","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0d76453df6db0c5a5440d1efd5ffab26e3c5b3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020826/persons-with-significant-control/individual/UARlFGoEa4qrTtlDdR1E02dJCDk"},"name":"Mr Karl Jackson","name_elements":{"forename":"Karl","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10773247","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Southampton","postal_code":"SO18 2AN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e50242f7dfc2b74255169ce12517047fee4dabe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773247/persons-with-significant-control/individual/n2vbR8CJjPmMOUWB-IZZAKZ6kAw"},"name":"Victoria Blomfield","name_elements":{"forename":"Victoria","surname":"Blomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04757411","data":{"address":{"address_line_1":"8 Clough Avenue","address_line_2":"Wilmslow","locality":"Cheshire","postal_code":"SK9 4BU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b45d0a01df9d5575db34938e015edcbb5d94a6e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757411/persons-with-significant-control/individual/pe3gMbpY4tGT7r41JL8hBLn-1rc"},"name":"Mr David Frederic Rowbotham","name_elements":{"forename":"David","middle_name":"Frederic","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10773516","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AB","premises":"407"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9846da33cec6186004eea5bb46dfef17adb01c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773516/persons-with-significant-control/individual/2dpt0j0HmFE5g7Bi-i-9k7WFpVI"},"name":"Mr Sukhdeep Singh Sagoo","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08469757","data":{"address":{"address_line_1":"Thornfield Avenue","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 1LS","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2d0fae69a54f5bdd72d388247b9c2e7f67a8ce82","kind":"individual-person-with-significant-control","links":{"self":"/company/08469757/persons-with-significant-control/individual/tPRgz8SIL67jdGyttExMzIYvJow"},"name":"Mr Jamie Sam Makopa","name_elements":{"forename":"Jamie","middle_name":"Sam","surname":"Makopa","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08422970","data":{"address":{"address_line_1":"Peppers Lane","address_line_2":"Wherstead","country":"England","locality":"Ipswich","postal_code":"IP9 2AB","premises":"Suffolk Food Hall"},"etag":"74f653171533a5b54a798142f9d92cb7cf6a800f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08422970/persons-with-significant-control/corporate-entity/BHQMsy6997BXoo3riY_ntu-5frY"},"name":"Sourced \u0026 Delivered Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212221","data":{"address":{"address_line_1":"Clarence Road","locality":"Southend-On-Sea","postal_code":"SS1 1AN","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"72d0d6d6c77dba8576eedc3389d8b05127c843a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04212221/persons-with-significant-control/individual/evZKwCOowtHH4Zdcjl2f43By8AQ"},"name":"Mr Gary Keith Howchen","name_elements":{"forename":"Gary","middle_name":"Keith","surname":"Howchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06568897","data":{"address":{"address_line_1":"Barttelot Court","address_line_2":"Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"030d0a4ea2213ec477f06c83f305d5805b34845b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06568897/persons-with-significant-control/individual/2KjNawUc6qbiK1HOZEwp6ZXeyMY"},"name":"Mr Tristan Dominic Loraine","name_elements":{"forename":"Tristan","middle_name":"Dominic","surname":"Loraine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07599530","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a6be60d7c104f4501bb678fcd62ae7f622bd04ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07599530/persons-with-significant-control/individual/f22yj5RljAC9gANW8RripFYKJDQ"},"name":"Ms Lauren Elizabeth Mcewen","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Mcewen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10122411","data":{"address":{"address_line_1":"Ember Road","country":"England","locality":"Slough","postal_code":"SL3 8ED","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cdaab121c0f1616234274b3a18899ef836e1f2ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122411/persons-with-significant-control/individual/3cF_xiShiJ8HspgpFoLsfKGuULo"},"name":"Mr Bhagath Koraboina","name_elements":{"forename":"Bhagath","surname":"Koraboina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"04635744","data":{"address":{"address_line_1":"2 Caerbont Cottages","country":"United Kingdom","locality":"Abercrave","postal_code":"SA9 1SP","premises":"Isfryn","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"fbe60506eeeb811838f997a55160dc65dcea7d7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635744/persons-with-significant-control/individual/KBRzswPfCrOBOeGh5-CEUYqPnyg"},"name":"Ms Joanna Elizabeth Howells","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Howells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04746961","data":{"address":{"address_line_1":"Stockport Road","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"277","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"478b1448d1ab244a3b5fd1a3fab8ad48372607d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746961/persons-with-significant-control/individual/pifogUbgqu2z83MsZGqCAEz81Dc"},"name":"Mr Paul Gray","name_elements":{"forename":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"04705800","data":{"address":{"address_line_1":"16 Pepper Street","country":"England","locality":"London","postal_code":"E14 9RP","premises":"Davenport House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"93651fa71b3dc7972c5e445aac2f5f3112611adc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04705800/persons-with-significant-control/individual/zpYNwhBd02orL4V7tzsNRqmnbB4"},"name":"Mr Paulo Marcos Borrageiro","name_elements":{"forename":"Paulo","middle_name":"Marcos","surname":"Borrageiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09405854","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e2f331a97442acbbe45d6ea302bbdf5db859816b","kind":"individual-person-with-significant-control","links":{"self":"/company/09405854/persons-with-significant-control/individual/AtLD7QJWhbLZY41XhMoDNc2VnwA"},"name":"Mr Zygimantas Stepanavicius","name_elements":{"forename":"Zygimantas","surname":"Stepanavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07888855","data":{"address":{"address_line_1":"Rupert Road","locality":"Ilkley","postal_code":"LS29 0AQ","premises":"28","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"256576ea378b1777bdb875eef296e6195874d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/07888855/persons-with-significant-control/individual/gyXEbv-6arN1VXxnheCD2R8nw9U"},"name":"Ms Rachel Griffin","name_elements":{"forename":"Rachel","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08038020","data":{"address":{"address_line_1":"Monks Walk","country":"England","locality":"Farnham","postal_code":"GU9 8HT","premises":"9 Abbey Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"5916acf1a7b95815bf7c3a84770d7612fcdd514c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038020/persons-with-significant-control/individual/fxChRXLAyc6zY4I6nr9wWbMKJuA"},"name":"Ms Pauline Margaret Tyldesley","name_elements":{"forename":"Pauline","middle_name":"Margaret","surname":"Tyldesley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08870975","data":{"address":{"address_line_1":"Cranford Park Drive","country":"England","locality":"Yateley","postal_code":"GU46 6LA","premises":"52","region":"Hampshire"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"251dbcca7ba66820fc2de89a577247416a829425","kind":"individual-person-with-significant-control","links":{"self":"/company/08870975/persons-with-significant-control/individual/GGpVt4tj47NGcmidVbsIQUh4_KM"},"name":"Mr John Richard Franklin","name_elements":{"forename":"John","middle_name":"Richard","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08508410","data":{"address":{"address_line_1":"Blaker Court, Fairlawn","country":"England","locality":"London","postal_code":"SE7 7EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"910065614e5cec05980d0fea004c54c77c79fc53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508410/persons-with-significant-control/individual/JsxI5UsAZn7Vzod13Gl7obaR5Zs"},"name":"Mr Ome Francis Annams","name_elements":{"forename":"Ome","middle_name":"Francis","surname":"Annams","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178236","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Plummers Plain","country":"England","locality":"Horsham","postal_code":"RH13 6LU","premises":"13-14 Church Lane Estate,","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ac5163b44db42362b08b923f5a5c82d99a90dda7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178236/persons-with-significant-control/individual/Im1veN2-N_pj4jRifyYMnC2apcY"},"name":"Mr Christopher Steven Allen","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"SC424297","data":{"address":{"address_line_1":"Carmyllie","country":"Scotland","locality":"Arbroath","postal_code":"DD11 2RE","premises":"West Podge Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"21b80ccf6ca46959c567cde8bd2009c03515e467","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424297/persons-with-significant-control/individual/Ul6C4zto374hG5bRBKQS4i8OYE8"},"name":"Mr Michael Glen Law","name_elements":{"forename":"Michael","middle_name":"Glen","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10167827","data":{"address":{"address_line_1":"Material Walk","country":"England","locality":"Hayes","postal_code":"UB3 1DP","premises":"1-7","region":"London"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"77e0f7f0efff9f18f6cc2cb6e7a92f826def9738","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167827/persons-with-significant-control/individual/wgM1sq02nj12RSMcmYNQWzEU8Uo"},"name":"Mr Samuel Alexander Elliot Hunter","name_elements":{"forename":"Samuel","middle_name":"Alexander Elliot","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"06495205","data":{"address":{"address_line_1":"276 Palatine Road","address_line_2":"Northenden","locality":"Manchester","postal_code":"M22 4FR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e035bd2ea31707a3e3befd0fe18bc5e9834967bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06495205/persons-with-significant-control/individual/kwwN7RGEY57OQqAEhPTQd0fzkA0"},"name":"Mr Daren Edward Lee","name_elements":{"forename":"Daren","middle_name":"Edward","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763911","data":{"address":{"address_line_1":"Evington Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5PQ","premises":"25a"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"59d34578daba9c20fd2423587b510e6655d6c7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10763911/persons-with-significant-control/individual/8UCsDFzFIW8eh5i0cFfUji3qrBc"},"name":"Ahmed Ouaddour","name_elements":{"forename":"Ahmed","surname":"Ouaddour"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10160116","data":{"address":{"address_line_1":"Earlsway","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0RP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8f10a1e34e0ca8a5a946ad74ac49c3e2cda29eed","kind":"individual-person-with-significant-control","links":{"self":"/company/10160116/persons-with-significant-control/individual/Jj9GeXjLrGtxxwWttv5znU_tdGM"},"name":"Mr Ben Christian Darby","name_elements":{"forename":"Ben","middle_name":"Christian","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10763961","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"London","postal_code":"NW4 2AJ","premises":"Flat 2, 32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"6957e6488ec67669ebd37f44643ed4ae67df69e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763961/persons-with-significant-control/individual/nPKi7hjpnkLnDn7Wqbl71uNITqw"},"name":"Mr Robert Howard Kon","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Kon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09563481","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Halvergate","country":"England","locality":"Norwich","postal_code":"NR13 3QA","premises":"Chapel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ec9e8c7df997d3edd85120ef0cafd9c7cc508a64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563481/persons-with-significant-control/individual/9lWnC63HVNZWIeBL75l4Tum3V8Q"},"name":"Mr Stuart John Meridew","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Meridew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08521651","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 1 Stirlin Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"9f16a2ca4a43303e1c91014e0b6e26baeeb17e47","kind":"individual-person-with-significant-control","links":{"self":"/company/08521651/persons-with-significant-control/individual/EX0O3OUmHUPB8nAMRBk-x8KLNkQ"},"name":"Mrs Clare Palin","name_elements":{"forename":"Clare","surname":"Palin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06899396","data":{"address":{"address_line_1":"Delamere Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5GL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bef5d1956de37ec784914ac382a127afd65fce0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899396/persons-with-significant-control/individual/9QzHA4LymVphlHoJu2PJ4k6e5aM"},"name":"Mr Patrick Joseph Reid","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Reid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125390","data":{"address":{"address_line_1":"Witney Lane","address_line_2":"Stonesfield","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8DN","premises":"Spratts Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ca2462a1a1bee30be78d8e3d5613a5348860bb82","kind":"individual-person-with-significant-control","links":{"self":"/company/10125390/persons-with-significant-control/individual/hbdrJxbB8TETS8CIQnf0uAFvQXI"},"name":"Mrs Heidi Rena Laughton-Hill","name_elements":{"forename":"Heidi","middle_name":"Rena","surname":"Laughton-Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03368266","data":{"address":{"address_line_1":"Heath Park Road","country":"England","locality":"Romford","postal_code":"RM2 5XH","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9bdf3a88d09917cdfe6168f655ab2428bd392662","kind":"individual-person-with-significant-control","links":{"self":"/company/03368266/persons-with-significant-control/individual/aGQHlpc0ZHYGhp2UdZY2DcvS82c"},"name":"Mr Lee Roger Tydeman","name_elements":{"forename":"Lee","middle_name":"Roger","surname":"Tydeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04191047","data":{"address":{"address_line_1":"Great Cliffe Court","address_line_2":"Great Cliffe Road","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"f7621e4b8a256e4329a83536e57ecc821c637da4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04191047/persons-with-significant-control/individual/80SJnWk5ei--OXIDH7tl3Z_fhYI"},"name":"Mrs Michelle Marie Wilde","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Wilde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527857","data":{"address":{"address_line_1":"120 Baker Street","care_of":"CODDAN CPM LTD","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"ceased_on":"2021-02-01","country_of_residence":"Russia","date_of_birth":{"month":9,"year":1971},"etag":"a56f3c22ca2667bbc17adcf89e162e97eeb32439","kind":"individual-person-with-significant-control","links":{"self":"/company/08527857/persons-with-significant-control/individual/QUEcsAYTfsKm1zCLaiWaxeLM1EQ"},"name":"Mr Denis Shmykov","name_elements":{"forename":"Denis","surname":"Shmykov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-14"}}
{"company_number":"04747916","data":{"address":{"address_line_1":"34b North Cray Road","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"a86555558b84427432b18886833909817c02862c","kind":"individual-person-with-significant-control","links":{"self":"/company/04747916/persons-with-significant-control/individual/PifO6e4BSLIMSPHcatJ_dn8guHc"},"name":"Mr Richard Berrow","name_elements":{"forename":"Richard","surname":"Berrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161446","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW18 5JW","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"93f5725ba0d310c23522d9cc490dc76b470e1821","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161446/persons-with-significant-control/individual/ulqlkmiFei3xqjRpwgoEkP2lyBg"},"name":"Mrs Khizra Bilal","name_elements":{"forename":"Khizra","surname":"Bilal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04215936","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0f1f005628a17af41256121f9b44b7f66ecb8176","kind":"individual-person-with-significant-control","links":{"self":"/company/04215936/persons-with-significant-control/individual/IXbAQ68wbj50B9t7gcGscFmJdPI"},"name":"Mr John Michael Mccullagh","name_elements":{"forename":"John","middle_name":"Michael","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09580606","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"09cc447128fd31e1bb98b0ca8e2d48108c6b5380","kind":"individual-person-with-significant-control","links":{"self":"/company/09580606/persons-with-significant-control/individual/P6ACEt2-eQtQK7qqcnPtajL3Sm8"},"name":"Miss Cheryll Anne Endersby","name_elements":{"forename":"Cheryll","middle_name":"Anne","surname":"Endersby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05440151","data":{"address":{"address_line_1":"Breezehurst Farm","address_line_2":"Crouch House Road","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5LF","premises":"Unit 9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"6284a9d726bc70429777fc1c090a1796740333b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05440151/persons-with-significant-control/individual/ywXWFhpeoNlfeQnGOzu6xUlr4Iw"},"name":"Raymond Francis O'Shea","name_elements":{"forename":"Raymond","middle_name":"Francis","surname":"O'Shea"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06908656","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6EQ","premises":"Unit 1 11 Eagle Parade","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"68bb6b98db1944784f7fdd0ef27f63627260e8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06908656/persons-with-significant-control/individual/UM4niAZvu_X-sDUZ2U5ks8M3Qvs"},"name":"Mr Daniel Paul Hibberts","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Hibberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"08126891","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 3TU","premises":"404 Footscray Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"380dcd57ad313783fbf9b5e924ca3a50b5576fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126891/persons-with-significant-control/individual/AQQjHr0pPbIOfdkgF9NQfAmXhg4"},"name":"Mr Senthurkumaran Sivagnanasundaram","name_elements":{"forename":"Senthurkumaran","surname":"Sivagnanasundaram","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-04-25"}}
{"company_number":"06889391","data":{"address":{"address_line_1":"Holmbury St. Mary","country":"England","locality":"Dorking","postal_code":"RH5 6PD","premises":"2 Bulmers Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5facd52ba7095fa76517e8ffe08c691fff88d18d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889391/persons-with-significant-control/individual/sxVt597UMZQ0BhvO2FGrWJaBq70"},"name":"Mr Malcolm Edmund Leyland","name_elements":{"forename":"Malcolm","middle_name":"Edmund","surname":"Leyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05090580","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8AA","premises":"Mark Garrett Tax And Accountancy Ltd, Box House"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"201813a054caac67db31a4b6abe3eeff733e62bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05090580/persons-with-significant-control/individual/XkJv-XpopdiTjnu-FwEXY3GdSDo"},"name":"Ms Gillian Michelle Haffenden","name_elements":{"forename":"Gillian","middle_name":"Michelle","surname":"Haffenden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10774857","data":{"address":{"address_line_1":"Bethel Road","country":"England","locality":"Bristol","postal_code":"BS5 7NN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"35bd8144f32649f7d7e0f69b9ba0fd201af0eedc","kind":"individual-person-with-significant-control","links":{"self":"/company/10774857/persons-with-significant-control/individual/1OzAZpjhQKLqK6opj1lJq1up2Aw"},"name":"Mr Matthieu Nelmes","name_elements":{"forename":"Matthieu","surname":"Nelmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09574120","data":{"address":{"address_line_1":"Hanworth Road","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5LH","premises":"552"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"63363caa494f76729aa1516f82f7354d13e3e7af","kind":"individual-person-with-significant-control","links":{"self":"/company/09574120/persons-with-significant-control/individual/U3VWRfjtVA74tXxKCtIwc5_81es"},"name":"Mrs Silpavenkatavalli Kurapati","name_elements":{"forename":"Silpavenkatavalli","surname":"Kurapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09181365","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"a0af2c0473f9f3f1766f0c35bb0b62a10c710eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09181365/persons-with-significant-control/individual/v-O6VQDsZj3Z7dPMwt4FroI3ixU"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09319447","data":{"address":{"address_line_1":"Steed Croft","country":"England","locality":"Halstead","postal_code":"CO9 2GQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"de46e5291e9c2c46ec889d90f5628d57452327e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319447/persons-with-significant-control/individual/MJrgnf6iXYnsUiJVzahxQzr2U6Q"},"name":"Mr Daniel John Scott","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08521651","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 1 Stirlin Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1a25f5adf958a2c717dcb3ee0d50afffb6c52588","kind":"individual-person-with-significant-control","links":{"self":"/company/08521651/persons-with-significant-control/individual/GKE4ck3nM3oj0efgyhRvou1ZE9o"},"name":"Mr Nigel Palin","name_elements":{"forename":"Nigel","surname":"Palin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05792231","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1978},"etag":"cf2f5ad881356b6db1a1f644dc8956de423ad4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05792231/persons-with-significant-control/individual/77itYc41kjJsAC-McxVR7OKuPQM"},"name":"Ms Jennifer Diane Rider","name_elements":{"forename":"Jennifer","middle_name":"Diane","surname":"Rider","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520276","data":{"address":{"address_line_1":"Pepys Close","country":"England","locality":"Slough","postal_code":"SL3 8QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7927342f67f11898da2d5749d7ff33c7ee27c921","kind":"individual-person-with-significant-control","links":{"self":"/company/08520276/persons-with-significant-control/individual/AVduEl51bqbY58hmd510c7N5TbU"},"name":"Ms Sarah Elizabeth Bolton","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bolton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"10144550","data":{"address":{"address_line_1":"Bayliss Court Road","address_line_2":"Broomfield","country":"England","locality":"Herne Bay","postal_code":"CT6 7FF","premises":"2"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"590d2611c08f48f79dcf89e0afa402bfc75fb751","kind":"individual-person-with-significant-control","links":{"self":"/company/10144550/persons-with-significant-control/individual/rVTx9aMIVXDs5fe-RaBVG5Vm4RU"},"name":"Mr David Richard Pownceby","name_elements":{"forename":"David","middle_name":"Richard","surname":"Pownceby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-25"}}
{"company_number":"04759050","data":{"address":{"address_line_1":"Rocklands Avenue","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 7LJ","premises":"51","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"aca5716752758ed603e6d8564c700f1fb8e9ae13","kind":"individual-person-with-significant-control","links":{"self":"/company/04759050/persons-with-significant-control/individual/YVfrNFX8u7X2mH04Xdcid-HwnDg"},"name":"Mr Graeme Waite","name_elements":{"forename":"Graeme","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10138631","data":{"address":{"address_line_1":"Stort Valley Industrial Estate, Stansted Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2TU","premises":"Unit 6 Stort Valley Industrial Estate"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"39e5c3f383a30a8695bb32206c17b136178d7386","kind":"individual-person-with-significant-control","links":{"self":"/company/10138631/persons-with-significant-control/individual/nZcDNJP8jzWUzGPhw536aXgrrZE"},"name":"Mr Lee Paul Solomon","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09563650","data":{"address":{"address_line_1":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3NZ","premises":"Flat 5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b455dab2782f53aaebea49751267f4fc9b769dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09563650/persons-with-significant-control/individual/2DakheSC4x-3JJZC1hHmfk3CTEQ"},"name":"Deirdre Gill","name_elements":{"forename":"Deirdre","surname":"Gill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-27"}}
{"company_number":"06864761","data":{"address":{"address_line_1":"Flag Business Exchange, Vicarage Farm Road","country":"England","locality":"Peterborough","postal_code":"PE1 5TX","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d44faabd31526dfb681ecc0b82e60093c85b5df6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06864761/persons-with-significant-control/individual/H8wcCM0plzhXbATu8mfKDa5wipY"},"name":"Mr Azeem Yaqoob","name_elements":{"forename":"Azeem","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08964280","data":{"address":{"address_line_1":"14 Upland Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE22 9EE","premises":"The Gallery","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6fedfc88f4e4c6d946f0d091a5d653c4c17fce3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08964280/persons-with-significant-control/individual/gTDyzI1XsMXWiekR43MPhzqAIwE"},"name":"Mr Mark Robert Turner","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09999976","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"ca2197340ca7ef65757c6d9a4dd220e07af48d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09999976/persons-with-significant-control/individual/z9MNj4DKQeq7_pACfUx9Ko_oq3M"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09029276","data":{"address":{"address_line_1":"Locks Lane","locality":"Wantage","postal_code":"OX12 9EH","premises":"The Granary","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0ee8a97b7c3d8b9c2fce4481b21bdd0cb4d9ed2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09029276/persons-with-significant-control/individual/0BeoHD0C5gFKptybJenxuyKrOwg"},"name":"Ms Sharon Gill Curry","name_elements":{"forename":"Sharon","middle_name":"Gill","surname":"Curry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"07862950","data":{"address":{"address_line_1":"Trevilley","address_line_2":"Sennen","locality":"Penzance","postal_code":"TR19 7AH","premises":"Mowhay Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2aec23ef6e45b29e72b51a6dbc2ed208402543a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07862950/persons-with-significant-control/individual/Ytdsa2KTCXNa855IOR8NXyFJmd4"},"name":"Mr Lorian John-Ley Payne","name_elements":{"forename":"Lorian","middle_name":"John-Ley","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08126891","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 3TU","premises":"404 Footscray Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2e5dcddd06812916bd5d9688c547914ba516118e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126891/persons-with-significant-control/individual/ksNszU-TAz8jesjYdNEuul7DVGw"},"name":"Mrs Gajenthini Senthurkumaran","name_elements":{"forename":"Gajenthini","surname":"Senthurkumaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-04-25"}}
{"company_number":"SC443940","data":{"address":{"address_line_1":"Middlesex Gardens","address_line_2":"Flat 0/1","locality":"Glasgow","postal_code":"G41 1EL","premises":"8"},"ceased_on":"2018-04-06","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"59869964449b5d24da0189cd7700855b92419e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC443940/persons-with-significant-control/individual/OV_6IbGv-iZIntggr3bXFZeq9OY"},"name":"Mr Imran Suleman","name_elements":{"forename":"Imran","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"08368704","data":{"address":{"address_line_1":"Kingfishers","country":"England","locality":"Fareham","postal_code":"PO16 8ND","premises":"17","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"298c5f17b57388b87e1872642c6b607b828b6f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08368704/persons-with-significant-control/individual/epDKFlXNp-Hz8h18BCchBskXoW4"},"name":"Mr Mathew Robert Lamonby","name_elements":{"forename":"Mathew","middle_name":"Robert","surname":"Lamonby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"07943384","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1NR","premises":"200 Hope Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"dbf3764179dd564ed819e62d1b635a1380dcbaed","kind":"individual-person-with-significant-control","links":{"self":"/company/07943384/persons-with-significant-control/individual/eojFR8HPw7M0aJVNfMPr2HCWzjg"},"name":"Miss Tracy Jane Topping","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Topping","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC382055","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"0987954f82e42c69c05456c6746485eb54e2425c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08365975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC382055/persons-with-significant-control/corporate-entity/3IuwOc1MnRk0eaYEu15334c52vE"},"name":"Z Ghouse Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09428774","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3BH","premises":"7"},"ceased_on":"2019-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e9eaa2972e930e8d90eff694eaf755e22c688d92","kind":"individual-person-with-significant-control","links":{"self":"/company/09428774/persons-with-significant-control/individual/uaBCPZJJEgDPePpu3k-I0BiK3Jc"},"name":"Mrs Joanna Esther Mccormick","name_elements":{"forename":"Joanna","middle_name":"Esther","surname":"Mccormick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"07010340","data":{"address":{"address_line_1":"47/49 Green Lane","care_of":"BHARDWAJ LIMITED","locality":"Northwood","postal_code":"HA6 3AE","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"17887b05f88dfb2e1603028ffffd2986d4e1b41e","kind":"individual-person-with-significant-control","links":{"self":"/company/07010340/persons-with-significant-control/individual/9MMtPhZVmkwfQFH1-TSdYFWUiu8"},"name":"Ms Wioleta Anna Engler","name_elements":{"forename":"Wioleta","middle_name":"Anna","surname":"Engler","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"07631986","data":{"address":{"address_line_1":"2 Bowman Lane","country":"England","locality":"Leeds","postal_code":"LS10 1HR","premises":"83 Balmoral Place","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f0c6f9015367de93bcc4992c8c19d454c7a3c96f","kind":"individual-person-with-significant-control","links":{"self":"/company/07631986/persons-with-significant-control/individual/FeRix-mP3RKiaEWDBv12O1AzHJM"},"name":"Miss Sarah Nye","name_elements":{"forename":"Sarah","surname":"Nye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05117817","data":{"address":{"address_line_1":"Friern Gardens","locality":"Wickford","postal_code":"SS12 0HD","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0ab5a13a783319829faeeea089fa5a13dc4e5e46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117817/persons-with-significant-control/individual/0hLEb1QfMcJhu_lCOGzu514r4Yk"},"name":"Mr Mark Paul Keen","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167000","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Loughton","postal_code":"IG10 4PE","premises":"2 Ambrose House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"077922294f24b43ebe7965162ff4c13bccdf707f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167000/persons-with-significant-control/individual/F_-mjWggYRD3JFYGdDFQwCU965M"},"name":"Mr Joe James Stoker","name_elements":{"forename":"Joe","middle_name":"James","surname":"Stoker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09589026","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8710b4151f750201d136ccfdb36d2afecb80cae4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"NOMINA PLC ACSP","identity_verified_on":"2025-03-25T00:00:00Z","preferred_name":"Rachael Amanda Noble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589026/persons-with-significant-control/individual/UXZldIbYMXjUWe2ZMdFb6xZ5JO4"},"name":"Ms Rachael Amanda Noble","name_elements":{"forename":"Rachael","middle_name":"Amanda","surname":"Noble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09570130","data":{"address":{"address_line_1":"Chalmers Way","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4LR","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6787a94c90fb1add6b02c40d2b15136d20b3d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09570130/persons-with-significant-control/individual/xpBqJJ5l8c2cb4yjHtEeDRDTFNw"},"name":"Mr Rory Hugh Braisher","name_elements":{"forename":"Rory","middle_name":"Hugh","surname":"Braisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776096","data":{"address":{"country":"England","locality":"Spennymoor","postal_code":"DL16 7GB","premises":"18 Studley Drive","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8d272429e8b7cb9b478344d23e205b1ac6f58edb","kind":"individual-person-with-significant-control","links":{"self":"/company/10776096/persons-with-significant-control/individual/w9WhTiszbLjZEP8h0AcPEnaca7s"},"name":"Gary Langley","name_elements":{"forename":"Gary","surname":"Langley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"04747916","data":{"address":{"address_line_1":"34b North Cray Road","locality":"Bexley","postal_code":"DA5 3LZ","premises":"Heritage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f4e131942d85e2e1d8191bb0dfc1bf62b57f03ad","kind":"individual-person-with-significant-control","links":{"self":"/company/04747916/persons-with-significant-control/individual/f5mzYgsWRLHvKUNR1uNf1l06954"},"name":"Mrs Jane Catherine Berrow","name_elements":{"forename":"Jane","middle_name":"Catherine","surname":"Berrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902346","data":{"address":{"address_line_1":"Wesley Road","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6RJ","premises":"46 Wesley Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4896fb0c802b6fd47b860f17659c9a3fee2ae5ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902346/persons-with-significant-control/individual/iAKy65OJVMtQL0mk-0f0bI7FFy4"},"name":"Mr David Colin Shaw","name_elements":{"forename":"David","middle_name":"Colin","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"04215936","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0fa4f32e0baed6d7ed1df6fe9c3d321073e81dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/04215936/persons-with-significant-control/individual/-wws8C8Bfv8c0dmfqA7CHoMfTKQ"},"name":"Mrs Clare Alexis Mccullagh","name_elements":{"forename":"Clare","middle_name":"Alexis","surname":"Mccullagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"08475380","data":{"address":{"address_line_1":"The Glade","address_line_2":"Shirley","locality":"Croydon","postal_code":"CR0 7QD","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"faf386f762ec6bb7c58ede0747f70a5513635139","kind":"individual-person-with-significant-control","links":{"self":"/company/08475380/persons-with-significant-control/individual/IAMkg1ra74m8RAVXE0fzAE_ZDCw"},"name":"Mr Andrew James Mettias","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mettias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07563661","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7LY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e9e4f929adad77d1afa3d47a3b43e72348499a90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07563661/persons-with-significant-control/individual/FCrODcaAfuOuWb6ASzplpVJmN0A"},"name":"Mr David John Hall","name_elements":{"forename":"David","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449766","data":{"address":{"address_line_1":"5 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"Exchange Place 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"d30712b2557d02ed5bddec44ba5b0dcb44904268","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449766/persons-with-significant-control/individual/91ekpyKlP3v0WWELiqHoClYvZKA"},"name":"Mr James Randolph Martin Lowe","name_elements":{"forename":"James","middle_name":"Randolph Martin","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777526","data":{"address":{"address_line_1":"104 Whitby Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 0AB","premises":"Fairfield House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6373596e95fb916e5f062e1fda011818d3a77123","kind":"individual-person-with-significant-control","links":{"self":"/company/10777526/persons-with-significant-control/individual/-mekWRp1CjmofplCIPvm71c3-ts"},"name":"Mr Kevin Robert Charles Bates","name_elements":{"forename":"Kevin","middle_name":"Robert Charles","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09571160","data":{"address":{"address_line_1":"Brooklyn","address_line_2":"Anerley Road","country":"England","locality":"London","postal_code":"SE20 8AZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5a132900629c67d754c4819f9b186042b63eafbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09571160/persons-with-significant-control/individual/3gx5puP8cywaed_F37ZJRnfbY4s"},"name":"Mrs January Ordonez-Cervantes","name_elements":{"forename":"January","surname":"Ordonez-Cervantes","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02711737","data":{"address":{"address_line_1":"Tyler House, Morley Road","address_line_2":"Tonbridge","locality":"Kent","postal_code":"TN9 1RA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"f7de87f349777888a8fc8127130fd73c0d1f0b4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02711737/persons-with-significant-control/individual/5r72TC2EgirzO34JfKTNDIwOQr0"},"name":"Mr Michael Anthony Peter Doran","name_elements":{"forename":"Michael","middle_name":"Anthony Peter","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09005411","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5 - 9","region":"Surrey"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3c9825e864b13bafb4dafdeaedee16c237220295","kind":"individual-person-with-significant-control","links":{"self":"/company/09005411/persons-with-significant-control/individual/pCb6J625bBZItXJdEHKf0Fk3upY"},"name":"Mr Thomas Andrew Winstanley","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08507537","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"eeb78a51a6c1dcc956448fb8fdedec70af0de53e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06552906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08507537/persons-with-significant-control/corporate-entity/HhsgidSpXTz-tVnqbYJaM8tdX80"},"name":"Mazzuro Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09017141","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0237ec7b4dd2c52d3e473e631ee42fb87e909cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09017141/persons-with-significant-control/individual/0UU8miJScBeIySEM2q7U5PDY-f8"},"name":"Mr William Edward Judge","name_elements":{"forename":"William","middle_name":"Edward","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01514377","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"bc21721f34f7310a77c98334a4a6feeaa6268c83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01514377/persons-with-significant-control/individual/U7mNfJvSH_PmC6opiu8gEIfUMq4"},"name":"Mr Jeff Hetherington","name_elements":{"forename":"Jeff","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04435291","data":{"address":{"address_line_1":"Kersoe","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3JD","premises":"Monkey House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"694022ee93c63c5332e546f659baa40e6295a7a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435291/persons-with-significant-control/individual/Ppp0pDERV8fQNAE43dveBilpBDM"},"name":"Mr Hugh Patrick Phipps","name_elements":{"forename":"Hugh","middle_name":"Patrick","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09876791","data":{"address":{"address_line_1":"Camp Road","country":"England","locality":"Farnborough","postal_code":"GU14 6EW","premises":"30","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2015d639955f51f9cddf2b6a3435ce5d7641a9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09876791/persons-with-significant-control/individual/nQum2LRpalt7toMgSlv66VxQY9M"},"name":"Mr Martin Stuart Tarsey","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Tarsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07618967","data":{"address":{"address_line_1":"Sun Street","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a06cd5fc99dd4271da6418e77285c49d343121b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618967/persons-with-significant-control/individual/krVcXYyyYWLSioytVfHdrxnD1Ys"},"name":"Mr Daniel Mark Lock","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10675480","data":{"address":{"address_line_1":"Poole Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6WW","premises":"1-3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ab2a09076b70369ce8170b296cc543ccd80f062f","kind":"individual-person-with-significant-control","links":{"self":"/company/10675480/persons-with-significant-control/individual/2MAYofLX0d5dt4hoXiOCIqqCVzg"},"name":"Mrs Sara Hollingshead","name_elements":{"forename":"Sara","surname":"Hollingshead","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"03050886","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4a53881c98bce3e380684b86bf3ffdd02749cb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/03050886/persons-with-significant-control/individual/JYjj-EHMFkZkwmwvdxRstEFpsBA"},"name":"Mr Matthew James Martin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09015450","data":{"address":{"address_line_1":"Lucas Road","country":"England","locality":"Sudbury","postal_code":"CO10 2WR","premises":"12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"dc17730d3c2639720e7cb0b14a05371d261a91d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09015450/persons-with-significant-control/individual/-F-mUbUMlkvwKKdxg8mc5IsWidQ"},"name":"Mr Keith Russell Grinsted","name_elements":{"forename":"Keith","middle_name":"Russell","surname":"Grinsted","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06819850","data":{"address":{"address_line_1":"Shire Close","country":"England","locality":"Bradford","postal_code":"BD6 2ED","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"82d4c75730630ce3336406fd3f39b0d1fcc2f077","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06819850/persons-with-significant-control/individual/WNX-0pegOgNS3ZwsMJESdGX9hWc"},"name":"Mr Paul Chippendale","name_elements":{"forename":"Paul","surname":"Chippendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09015880","data":{"address":{"address_line_1":"Park View","locality":"Wembley","postal_code":"HA9 6JZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5a08c1e3d002379683450e314a2068376cbb8370","kind":"individual-person-with-significant-control","links":{"self":"/company/09015880/persons-with-significant-control/individual/CHrrG7zjAImHsuBBttIde46kUsg"},"name":"Mr Adrian Mihalciuc-Manea","name_elements":{"forename":"Adrian","surname":"Mihalciuc-Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"09554041","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"6d9666b638b2031c4945736eab59c76bf525de52","kind":"individual-person-with-significant-control","links":{"self":"/company/09554041/persons-with-significant-control/individual/wlHoVK5tMv94IMk4gbJMcnszxJM"},"name":"Dr Kevin Miceal O'Sullivan","name_elements":{"forename":"Kevin","middle_name":"Miceal","surname":"O'Sullivan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-16"}}
{"company_number":"10776846","data":{"address":{"address_line_1":"Rowan Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6JB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d1f2d8fb3a504a11c9891d01d1a08675dd11511f","kind":"individual-person-with-significant-control","links":{"self":"/company/10776846/persons-with-significant-control/individual/kIoWK3R6p6tOuRZbZ5P4yDI3L9Y"},"name":"Mr Mark Proctor","name_elements":{"forename":"Mark","surname":"Proctor","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03208876","data":{"address":{"address_line_1":"Crawley Business Quarter","address_line_2":"Fleming Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9QL","premises":"Tui Travel House","region":"West Sussex"},"etag":"a4dbb4dcd98054017d4990956222eb154a337241","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"48967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03208876/persons-with-significant-control/corporate-entity/CxPZmlKeIAf_Y1ZtQtlltUZHShc"},"name":"First Choice Holidays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01473480","data":{"address":{"address_line_1":"273-281 Brownhill Road","address_line_2":"Lewisham","country":"England","locality":"London","po_box":"SE6 1AE","postal_code":"SE6 1AE","premises":"273-281 Brownhill Road London"},"country_of_residence":"England.","date_of_birth":{"month":2,"year":1953},"etag":"d043c900e2712958802208b28958dd718ce257c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"ASHFORDS PARTNERSHIP LLP ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Narendrakumar Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01473480/persons-with-significant-control/individual/h-NP0uL0pVVFnhReVwpB8o4ANG8"},"name":"Mr Narendra Patel","name_elements":{"forename":"Narendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10094960","data":{"address":{"address_line_1":"Morgan Reach House","address_line_2":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"fa792a38965ebc3f3f46da1160ccb58815436a27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"TC GROUP LONDON LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Richard Lorenzo Traviss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10094960/persons-with-significant-control/individual/JNM8xsFCbuY7FwjvQPkekJZmvLs"},"name":"Mr Richard Lorenzo Traviss","name_elements":{"forename":"Richard","middle_name":"Lorenzo","surname":"Traviss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09026861","data":{"address":{"address_line_1":"Walnut Way","address_line_2":"Northfield","locality":"Birmingham","postal_code":"B31 4ES","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c04612e3507c5cb7be99557f6fe426716f230d84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026861/persons-with-significant-control/individual/AS1zPbA9pMVNkvxviQ9biNoTiPg"},"name":"Mrs Modinat Olumuyiwa","name_elements":{"forename":"Modinat","surname":"Olumuyiwa","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09591257","data":{"address":{"address_line_1":"London Road","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5HP","premises":"347"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"82c51b7415bb9073432d66d2d6c78e80044d235a","kind":"individual-person-with-significant-control","links":{"self":"/company/09591257/persons-with-significant-control/individual/Q6qGKMDivHbEllPHaOOn7e3tm2U"},"name":"Suzanne Evans","name_elements":{"forename":"Suzanne","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"03922735","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"4afbfb0237ce78f8cf21c7c293e5ee616e502a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03922735/persons-with-significant-control/individual/bxHUAUaxG3vfdcNVxpPYgUUdwzY"},"name":"Mr Rodney John Fowler","name_elements":{"forename":"Rodney","middle_name":"John","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09413124","data":{"address":{"address_line_1":"First Floor","address_line_2":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"C/O Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"55e8d16d2c5700f16d2c03e58529119fc18ade72","kind":"individual-person-with-significant-control","links":{"self":"/company/09413124/persons-with-significant-control/individual/XB5ElLxFB3lXcACqV6Ipano3D6k"},"name":"Mr David Alan Jones","name_elements":{"forename":"David","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06236807","data":{"address":{"address_line_1":"Black Torrington","country":"England","locality":"Beaworthy","postal_code":"EX21 5PX","premises":"Hillmount","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ddb1a52f1e7c54da7ed8c74181ba983d40baae2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236807/persons-with-significant-control/individual/BSU8usYSafIPSTpUkxgUeroBqcY"},"name":"Jennifer Grant","name_elements":{"forename":"Jennifer","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09319447","data":{"address":{"address_line_1":"Lee Close","country":"England","locality":"Halstead","postal_code":"CO9 2GG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f7d3b4b60a712c5b93733c5babf4b5b7c24af713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319447/persons-with-significant-control/individual/nqkwzaO6mlweLwexn2J4ZO_rPIU"},"name":"Mr Warren Andrew Scott Riddle","name_elements":{"forename":"Warren","middle_name":"Andrew Scott","surname":"Riddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775027","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"9c4e2e7de475f3b36c7c8ab52f1fcabd7a50ed95","kind":"individual-person-with-significant-control","links":{"self":"/company/10775027/persons-with-significant-control/individual/uo1xVePKN-0Ea3rxPQ-uJ3hDanU"},"name":"Dr. Alan Anthony Jackson","name_elements":{"forename":"Alan","middle_name":"Anthony","surname":"Jackson","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03760030","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"328f3a0b8fb65ffa260527ab3fb9d41aaee70e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03760030/persons-with-significant-control/individual/HjNEUL55XeWx20FVtVm93_a34eE"},"name":"Miss Sarah Martin","name_elements":{"forename":"Sarah","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775377","data":{"address":{"address_line_1":"Paynton Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e832320665b40fdb1850dc82879785e2edbd474d","kind":"individual-person-with-significant-control","links":{"self":"/company/10775377/persons-with-significant-control/individual/PI3Lve2o2-Sc-LmDiVqrCCpKG2g"},"name":"Mr Marwan Mohammed","name_elements":{"forename":"Marwan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"SC447270","data":{"address":{"address_line_1":"Dukehead Road","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6RW","premises":"Couplaw Farm","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"59292d79192e54aea5101fbe770d32173bda656d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC447270/persons-with-significant-control/individual/XQNZ5MER6rVjXWH2slIpJkNShWQ"},"name":"Mr Craig James Hepburn","name_elements":{"forename":"Craig","middle_name":"James","surname":"Hepburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04759050","data":{"address":{"address_line_1":"Rocklands Avenue","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 7LJ","premises":"51","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"c8a028870d7b770b9951059d65ba4c5fb6c6e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04759050/persons-with-significant-control/individual/EK-ytlAXqG4q8yCk0uw4poi-S_0"},"name":"Mrs Adela Durman","name_elements":{"forename":"Adela","surname":"Durman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09029130","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL3 3RN","premises":"20 Heathfield Drive","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1720e6c6764aeebbed05447c1bd8a8f1708f924d","kind":"individual-person-with-significant-control","links":{"self":"/company/09029130/persons-with-significant-control/individual/AYZ2LHDd7V_LNAeM7A_KA6NrxgY"},"name":"Mr Ian Charles Hart","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04425390","data":{"address":{"address_line_1":"Cadwal Court","address_line_2":"Llantwit Fardre","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2FA","premises":"49 Cadwal Court, Llantwit Fardre"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1947},"etag":"f7ff8b02f455ebfa704063badb15ac75fa918e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04425390/persons-with-significant-control/individual/8IchYi_YApcvx08ASkTgXQKplUM"},"name":"Mr Robert Thomas Burdge","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Burdge","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"09576560","data":{"address":{"address_line_1":"Royles Square","address_line_2":"South Street","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GN","premises":"5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c63755e9605f111c53778e172988025dae338972","kind":"individual-person-with-significant-control","links":{"self":"/company/09576560/persons-with-significant-control/individual/1S5lYoFtDG5hgzPue5HsJbVfBwg"},"name":"Miss Sadie Josephine Ward Pickering","name_elements":{"forename":"Sadie","middle_name":"Josephine Ward","surname":"Pickering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC377641","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1951},"etag":"5dfb89d32f8117df7360a312c21e5aafdf262d18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377641/persons-with-significant-control/individual/rVW9Go9T3J2yB72QY7yp6laywa0"},"name":"Mr William Couperthwaite Macreath","name_elements":{"forename":"William","middle_name":"Couperthwaite","surname":"Macreath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03553131","data":{"address":{"address_line_1":"Unit 2 Bradburys Court, Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"cf4cff7accf4506ed31e39bb08a14392fa716e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03553131/persons-with-significant-control/individual/5CvdJchUMHYpUduhcxhW1UDGsiE"},"name":"Mr Sanjay Trivedi","name_elements":{"forename":"Sanjay","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09029276","data":{"address":{"address_line_1":"Locks Lane","locality":"Wantage","postal_code":"OX12 9EH","premises":"The Granary","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8420620a102ed7648b39705b24913b3035a9b0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09029276/persons-with-significant-control/individual/Zz7R_rDjDhiMTa-ZH0RR_F-0f_Y"},"name":"Dr Elton Andrew Wenham St George","name_elements":{"forename":"Elton","middle_name":"Andrew Wenham","surname":"St George","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"02198970","data":{"address":{"address_line_1":"Buckingham Gate","address_line_2":"German-British Chamber","country":"England","locality":"London","postal_code":"SW1E 6LB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1c1a9691b751416405f486c41f4beb21aae85575","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02198970/persons-with-significant-control/individual/8X3RbOWRHOJxCcC-y-wnonbndkg"},"name":"Ms Ina Redemann","name_elements":{"forename":"Ina","surname":"Redemann","title":"Ms"},"nationality":"German,British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-17"}}
{"company_number":"08927106","data":{"address":{"country":"United Kingdom","locality":"Chipping Camden","postal_code":"GL55 6DE","premises":"Furlong Cottage Catbrook","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"338ef1110ae6efe44906300d066de3303d7a38a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08927106/persons-with-significant-control/individual/_0jeXqOCNnJLIqqEZrxXu0NQUUs"},"name":"Mrs Georgina Cope","name_elements":{"forename":"Georgina","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09558521","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"377-399 London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"C/O Oldfield \u0026 Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0fd8a2dae720b5dd76f8000b0fc9c546b057b401","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09558521/persons-with-significant-control/individual/aA3mC9Kv8DSsy_OYCllziqIJDSI"},"name":"Ms Katarzyna Reitzenstein","name_elements":{"forename":"Katarzyna","surname":"Reitzenstein","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"07522384","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6d8bc0eb23c6b5853bd25a522c292385ebe9ea0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522384/persons-with-significant-control/individual/WdHfptYYQaW5UKC6aPJGVwzbxDo"},"name":"Miss Philippa Lee Clarke","name_elements":{"forename":"Philippa","middle_name":"Lee","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09005411","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5 - 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b5ef9e845a03869b2fe4efcf7e0ce44db8d50d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005411/persons-with-significant-control/individual/srioYD1_r5WWLRii6k3YhiCF__E"},"name":"Mr Vincent Peter Jack","name_elements":{"forename":"Vincent","middle_name":"Peter","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09574120","data":{"address":{"address_line_1":"Hanworth Road","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW4 5LH","premises":"552"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3fa0d699765aa64f2d890570436ca6a2f40df20d","kind":"individual-person-with-significant-control","links":{"self":"/company/09574120/persons-with-significant-control/individual/698U-ZO9xNkWe6NMmdiYi5-eNj0"},"name":"Mr Srirama Chakravarthy Gidugu","name_elements":{"forename":"Srirama","middle_name":"Chakravarthy","surname":"Gidugu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09425335","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1TS","premises":"53 Baltimore House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8e65d9b57da1e69d7860507c340ad35c810148d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09425335/persons-with-significant-control/individual/VgTn4_R44G0YPZufgCiUAP_RcXI"},"name":"Ms Monica Bajaj","name_elements":{"forename":"Monica","surname":"Bajaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07582361","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Sawtry","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 5GL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a9ac4270043f6c207be51dd6929144f8c1ca84a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07582361/persons-with-significant-control/individual/-Wu1PB_dlaqha0TW-Zbk3N5APR8"},"name":"Mr Philip White","name_elements":{"forename":"Philip","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"06578541","data":{"address":{"address_line_1":"Cambrian Terrace","country":"Wales","locality":"Garndolbenmaen","postal_code":"LL51 9RX","premises":"3","region":"Gwynedd"},"etag":"b274fb558864b313b9546ca431713f37ec6411d3","identification":{"country_registered":"England And Wales","legal_authority":"Company'S Act 2006","legal_form":"Private Limited Liability Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"06576690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06578541/persons-with-significant-control/corporate-entity/zFvvbQ9N0HtGqV2DX9icqGW6l78"},"name":"C Boman Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09486967","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"Wales","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"68501d2a1776247845c4286bb9b4d2ff272343bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09486967/persons-with-significant-control/individual/e_6IZ764XrmM8NgYVou4M4USKFA"},"name":"Mr Jon Welsh","name_elements":{"forename":"Jon","surname":"Welsh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-12"}}
{"company_number":"10764070","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"fdb5188e1ec06d1f7778b175b0027832e4f621a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10764070/persons-with-significant-control/individual/0WDiNjGWDAtGgcKuVVlnOQlHNRY"},"name":"Mr Wesley George Hillier","name_elements":{"forename":"Wesley","middle_name":"George","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"03368266","data":{"address":{"address_line_1":"Heath Park Road","country":"England","locality":"Romford","postal_code":"RM2 5XH","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"98b22679a1869c25ac6fcb1178f4d7b4113592c9","kind":"individual-person-with-significant-control","links":{"self":"/company/03368266/persons-with-significant-control/individual/NmmuzQhdY2NKc_oVMiJFw_lWbfk"},"name":"Mr Roger Tydeman","name_elements":{"forename":"Roger","surname":"Tydeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04191047","data":{"address":{"address_line_1":"Great Cliffe Court","address_line_2":"Great Cliffe Road","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"d74b9a27d5f7ebf4c7bb60967ebc935410076b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04191047/persons-with-significant-control/individual/bWZ7xdF0mWDJwiuUxUOxZ5gr_2k"},"name":"Mr Russell Barry Denis Wilde","name_elements":{"forename":"Russell","middle_name":"Barry Denis","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03190226","data":{"address":{"address_line_1":"Wentbridge House Hotel","address_line_2":"Wentbridge","locality":"Pontefract","postal_code":"WF8 3JJ","region":"West Yorkshire "},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"40367e50a58a2b0c14382a310ea51e166e7b1b99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03190226/persons-with-significant-control/individual/zEgGAwSakKGLCQ-3wc9dWVJOUJU"},"name":"Geoffrey Page","name_elements":{"forename":"Geoffrey","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043206","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7DX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3fe5add5801c323c92d9f63e880479cb262b4e05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043206/persons-with-significant-control/individual/KAl66EvDTpte00V9T7tsrjHahlA"},"name":"James Foster","name_elements":{"forename":"James","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10165426","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"61578676ad4cba7059cbbb1c6da7aa724a0adbab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165426/persons-with-significant-control/individual/XL7QyMI7MsohjjMDXfyvzZeHRZk"},"name":"Mr Ryan Johnson","name_elements":{"forename":"Ryan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06899237","data":{"address":{"address_line_1":"10 Mannock Close","country":"England","locality":"London","postal_code":"NW9 5WD","premises":"58 Warenford Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3d68b95702e49907e57a748b7de784b5ae8ee088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899237/persons-with-significant-control/individual/mnFPklSjmdCBT1U3MC3RFD69Ux4"},"name":"Dr Sameh Fahmy Shahed","name_elements":{"forename":"Sameh","middle_name":"Fahmy","surname":"Shahed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10776836","data":{"address":{"address_line_1":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Tradeforce Building","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e0aab918d86bc144f8fa33078c50b6dab9084065","kind":"individual-person-with-significant-control","links":{"self":"/company/10776836/persons-with-significant-control/individual/f3g20DI4ZOXA3bzIfDHN7C8ufao"},"name":"Mr Matthew James Reynolds","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03488960","data":{"address":{"address_line_1":"North East Quay","country":"England","locality":"Plymouth","postal_code":"PL4 0BN","premises":"Salt Quay House 4"},"etag":"b65174222a7c93545f9e5c810dec23b00cdcda82","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Company","place_registered":"England And Wales","registration_number":"05754830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03488960/persons-with-significant-control/corporate-entity/tomjDddp0vRjX4BROVizVQJ8Wfk"},"name":"Sbaw Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08059646","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY1 3PB","premises":"237 Church Street"},"ceased_on":"2023-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"9224afbb5e7723f682e835d6c4ccf3209968c206","kind":"individual-person-with-significant-control","links":{"self":"/company/08059646/persons-with-significant-control/individual/oJOZg-Je3f5zlzQYgd7QqhHnO30"},"name":"Mr John Nimmo","name_elements":{"forename":"John","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06241200","data":{"address":{"address_line_1":"The Birch Cliffe Centre","address_line_2":"Hebden Bridge","locality":"West Yorkshire","postal_code":"HX7 8HA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c5ec5b4d1714945bf35922f694a5a8624db3e9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06241200/persons-with-significant-control/individual/qT5imP8LnN_DijJ7u_I-h9rU_SY"},"name":"Ms Emma Louise Fordham","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Fordham","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07237500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e44b1e27800367c88e7350975e1a6634a3c9ff4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07237500/persons-with-significant-control/individual/a3VTjvth_twv9AnIrQPUf-Uarqs"},"name":"Mr Derek William Smith","name_elements":{"forename":"Derek","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533707","data":{"address":{"address_line_1":"56 Worcester Road","country":"England","locality":"Malvern","postal_code":"WR14 4AB","premises":"3 Abberley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"6fd315d756238ac527b7f6128f99a37eb03f7cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533707/persons-with-significant-control/individual/fMXqFwrbo8_qsrj7Y2jfyviMd08"},"name":"Mr Nigel Streeter","name_elements":{"forename":"Nigel","surname":"Streeter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"00653157","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1EJ","premises":"28","region":"Dorset"},"etag":"7537c45308ee6744a44b10e679916a70f711077e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02150613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00653157/persons-with-significant-control/corporate-entity/mEs1n5Ko8vrtxgMZI_wTIOzCocE"},"name":"Harry J. Palmer Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10146861","data":{"address":{"address_line_1":"Elm Hill","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1HN","premises":"25"},"country_of_residence":"Dubai, Uae","date_of_birth":{"month":9,"year":1968},"etag":"598b416eb747ce1bc510dc7064bc36d14eeef867","kind":"individual-person-with-significant-control","links":{"self":"/company/10146861/persons-with-significant-control/individual/4ND6WG5Em2UIjUzgccAlaNbV87I"},"name":"Mr Grant Edward Bandy","name_elements":{"forename":"Grant","middle_name":"Edward","surname":"Bandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09014546","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RA","premises":"22 Compass Point","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3894b9434ece110c6ec0916a9c57ac1ca279fdd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014546/persons-with-significant-control/individual/WLKjqQ5ZUmcb3TXlYKKWY3sIXE0"},"name":"Mr James Duncan Ross","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Ross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08511031","data":{"address":{"address_line_1":"1 Church Terrace","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6SE","premises":"Second Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"373a7150f1deef0486f70508ec9f2e1ecfde1aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511031/persons-with-significant-control/individual/n9rkzEJ52mVemWyYwi_Qrrjx3eE"},"name":"Mrs Kathryn Morelle Brooke","name_elements":{"forename":"Kathryn","middle_name":"Morelle","surname":"Brooke","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589157","data":{"address":{"address_line_1":"Little Wittenham Road","address_line_2":"Long Wittenham","country":"England","locality":"Abingdon","postal_code":"OX14 4QT","premises":"The Wood Centre"},"ceased_on":"2026-07-10","etag":"a76c3c61da4058db44dfeb0a667a5d6eed4d7a08","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06589157/persons-with-significant-control/corporate-entity/kABaL_ohjRAGxAnNHCauDb9KEFw"},"name":"Board Of Trustees","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05117817","data":{"address":{"address_line_1":"Friern Gardens","locality":"Wickford","postal_code":"SS12 0HD","premises":"92","region":"Essex"},"ceased_on":"2017-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"fe7a5910ff6b1fe9db66824109daed1f2c8ad8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05117817/persons-with-significant-control/individual/OpH-Wn0xhL_CEskOyGFSCvl9fg0"},"name":"Mr David Charles New","name_elements":{"forename":"David","middle_name":"Charles","surname":"New","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10764071","data":{"address":{"address_line_1":"Robert Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8DD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5ee03e154f867c3db07893705e3ffc4b00813f06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764071/persons-with-significant-control/individual/RTatgc8eEjkkVCLn4JCRiviuq4o"},"name":"Mr Andrew James Wiltshire","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10034457","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6LE","premises":"21e Vyse Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b9ffbd827e1a9fbecad812c406a3037b1fc2788e","kind":"individual-person-with-significant-control","links":{"self":"/company/10034457/persons-with-significant-control/individual/CXD6FEruCGit6Vzl491GFnJtUY8"},"name":"Miss Tanzeela Ahmad","name_elements":{"forename":"Tanzeela","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09581120","data":{"address":{"address_line_1":"Brookmans Avenue","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7QH","premises":"1"},"etag":"9d1a12c71c205da8e023961526e9dec22141e444","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03499894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09581120/persons-with-significant-control/corporate-entity/uOtYZbIFJ5-_E-HXSvUjpYs78rw"},"name":"Goodkind Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06900826","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PL","premises":"Unit 4, Chaucer Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"dbb370ddea61c591a891c8b3f2f52eebffe9b537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900826/persons-with-significant-control/individual/CpibVVL5oamJHmJaNc1RenYsKcs"},"name":"Mr Adam Pascall","name_elements":{"forename":"Adam","surname":"Pascall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065336","data":{"address":{"address_line_1":"Glossop Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2HP","premises":"323"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"9ccc4647752c45c64dbe2f37f5b8340a2b432031","kind":"individual-person-with-significant-control","links":{"self":"/company/08065336/persons-with-significant-control/individual/vfQIPaFPKICy2Nti-CN-H-Nxs1A"},"name":"Mr Masoud El-Saadawy","name_elements":{"forename":"Masoud","surname":"El-Saadawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-11"}}
{"company_number":"10042326","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5QP","premises":"Flat 10 Chchester House Chichester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"394ab75c432aa4af4b1506baa24413526ee765e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10042326/persons-with-significant-control/individual/Tzi2IxTRlbiMagvAlYzJxCkrK78"},"name":"Mr Abraham Patterson","name_elements":{"forename":"Abraham","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"05444256","data":{"address":{"address_line_1":"153 East 53rd Street","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"Citigroup Inc","region":"United States Of America"},"ceased_on":"2021-10-16","etag":"e06dc9bfad89dd318ff20a80ed101844a0fadf9c","identification":{"country_registered":"Usa","legal_authority":"Delaware Usa","legal_form":"Coporation","place_registered":"United States Of America","registration_number":"2154254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05444256/persons-with-significant-control/corporate-entity/Um4Ry5OfzljRvW0Wrl89mGB3_LE"},"name":"Citigroup Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08500071","data":{"address":{"address_line_1":"Canal Road","country":"England","locality":"Congleton","postal_code":"CW12 3AP","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"8b25a4b567a94adbd4b3a636944ec2183b65d01e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500071/persons-with-significant-control/individual/_CLkwmIl3XdBv7IVpeo8ranjTxI"},"name":"Mr Michael Maher","name_elements":{"forename":"Michael","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178646","data":{"address":{"address_line_1":"Castle Quay Road","address_line_2":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FW","premises":"11","region":"Nottinghamshire"},"ceased_on":"2017-08-02","etag":"e2d92f106ff403838688f1eb5ad74074e8b5a860","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09910979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10178646/persons-with-significant-control/corporate-entity/02kEINy6bc2VjR7r7_oF8EsoR0Y"},"name":"Inet Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10774147","data":{"address":{"address_line_1":"Throstle Nest, Whinney Brow Lane, Forton","country":"England","locality":"Preston","postal_code":"PR3 0AE","premises":"C/O Accountax Plus Ltd"},"ceased_on":"2017-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a15c9d96c168cb7de66d8269080825afd534f631","kind":"individual-person-with-significant-control","links":{"self":"/company/10774147/persons-with-significant-control/individual/ysvte36v9pzx_45wUY4WumLlK2o"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10777527","data":{"address":{"address_line_1":"Clockhouse Farm","address_line_2":"Coxheath","country":"United Kingdom","locality":"Maidstone","postal_code":"MR17 4PB","premises":"2 The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"818666f9319a9efeffeea24dcde217ce0e7bfade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777527/persons-with-significant-control/individual/xV4f_rxc8JSXmNpmWgp7kTyPKhI"},"name":"Mrs Clare Louise Smith","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07698710","data":{"address":{"address_line_1":"Bingswood Industrial Estate","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"36b39a89f6d554a0950f1270fd07cd4a758aa76b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07698710/persons-with-significant-control/individual/uYRHN5lk3tROVQ6tpvTUuPhYfG8"},"name":"Mr Alan John Davies","name_elements":{"forename":"Alan","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06854210","data":{"address":{"address_line_1":"Homeground","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7HG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5a1f6c8820b42c6e41d7c736aae84cc34eb55bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06854210/persons-with-significant-control/individual/RlHEaQe-zBKcTjx5KxZUVAhP8xI"},"name":"Ms Angie Yuan Yee Cheung","name_elements":{"forename":"Angie","middle_name":"Yuan Yee","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09005411","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5 - 9","region":"Surrey"},"ceased_on":"2017-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9d89898a99862e7bf0beae31d6b645ed53fdb397","kind":"individual-person-with-significant-control","links":{"self":"/company/09005411/persons-with-significant-control/individual/HOTheUaX482OZ4W32DJk7sDAUzA"},"name":"Mr Derek Johan Bayley","name_elements":{"forename":"Derek","middle_name":"Johan","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05351725","data":{"address":{"address_line_1":"2 Lime Walk","address_line_2":"Headington","locality":"Oxford","postal_code":"OX3 7DZ","premises":"11 Lime Tree Mews","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"60be8b5c57c16e4076e98a886619c15e59e71b50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351725/persons-with-significant-control/individual/yE6_0ivDrBHWno5JJnRx3tvVMPg"},"name":"Mr. David Laurence Fifield","name_elements":{"forename":"David","middle_name":"Laurence","surname":"Fifield","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428774","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3BH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1458b51fd66fcf89768b1738ce13f3bce6488ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428774/persons-with-significant-control/individual/IZ6iAmbwvArVlcmXy7EiKjHGGL4"},"name":"Mr James Patrick John Mccormick","name_elements":{"forename":"James","middle_name":"Patrick John","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"01514377","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e3e231aba8913756d359d3d8c67677f1ac1244c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BAINES JEWITT LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Derek Hetherington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01514377/persons-with-significant-control/individual/r1xWQpmIM0Vh5LsfkS4yGLSmROU"},"name":"Mr Derek Hetherington","name_elements":{"forename":"Derek","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04435291","data":{"address":{"address_line_1":"Kersoe","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3JD","premises":"Monkey House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"278c85f75de0e06ab09506b3aa5fe61a07d90525","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435291/persons-with-significant-control/individual/0tUKzeDr4YGEmDIgBJ3yqPMJzgg"},"name":"Mrs Philippa Catherine Phipps","name_elements":{"forename":"Philippa","middle_name":"Catherine","surname":"Phipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08449717","data":{"address":{"address_line_1":"Clear View","locality":"Kingswinford","postal_code":"DY6 9XQ","premises":"13","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c74e0a33b8b494027c7320cb8b49119e43cb104e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08449717/persons-with-significant-control/individual/WUxZCSi-UttCEOoCDkW9cOxoPKI"},"name":"Mr Martin Massey Wilson","name_elements":{"forename":"Martin","middle_name":"Massey","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520307","data":{"address":{"address_line_1":"91 Houndiscombe Road","locality":"Plymouth","postal_code":"PL4 6HB","premises":"C/O Oakleys Accountants","region":"Devon"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f8b1801662cd351ea9d2e9b171ef866ce471da02","kind":"individual-person-with-significant-control","links":{"self":"/company/08520307/persons-with-significant-control/individual/xubWcZgLkfFgG8TR8hygXzvpmdY"},"name":"Mrs Rebecca Ann Thompson","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10136220","data":{"address":{"address_line_1":"Dickson Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 7EB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"75c84e70cc80698d4faa2361c3be14513862b697","kind":"individual-person-with-significant-control","links":{"self":"/company/10136220/persons-with-significant-control/individual/kWMeN2PPBE4uDIArohp4MUOZYP0"},"name":"Mr Andrew Scott","name_elements":{"forename":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"03050886","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"49f5a897f46edf4a58c36ec27f62814000732041","kind":"individual-person-with-significant-control","links":{"self":"/company/03050886/persons-with-significant-control/individual/YQQH-aVTGCln-6xLbOarb98onoQ"},"name":"Mr George Alan Mason","name_elements":{"forename":"George","middle_name":"Alan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06896720","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0c9769a75b957a3c1b07728250160fd76f16b9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896720/persons-with-significant-control/individual/Lo_lLl62PN-oQ4osLWadrWh-cb4"},"name":"Mr Matthew Nathaniel Smith","name_elements":{"forename":"Matthew","middle_name":"Nathaniel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08991020","data":{"address":{"address_line_1":"Preston Street","country":"England","locality":"Brighton","postal_code":"BN1 2HP","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"88b4a82865c258178fbd0187dd2ba9545b8378ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08991020/persons-with-significant-control/individual/ffxVWX1TCrN9vCvuBiZgiFTw2So"},"name":"Mr Kok Khiang Tan","name_elements":{"forename":"Kok","middle_name":"Khiang","surname":"Tan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08519060","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Manchester","postal_code":"M3 1HE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5114fecb668cd38622be5be0e914dee56fb54cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/08519060/persons-with-significant-control/individual/Q7_dE-qjHiSmggU-MdKu844NxF8"},"name":"Zulfiqar Khan","name_elements":{"forename":"Zulfiqar","surname":"Khan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-07"}}
{"company_number":"09554041","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"24f6c9c3fe6a843414f12808d4697011c95102a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09554041/persons-with-significant-control/individual/_Hf-0Zy6fyWKr-ZJLm4JYZYY1Eg"},"name":"Mrs Teresa May O'Sullivan","name_elements":{"forename":"Teresa","middle_name":"May","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-16"}}
{"company_number":"10776846","data":{"address":{"address_line_1":"Reedway","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6BT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0a95ad642722eaee994f62dd00939ce9764c5551","kind":"individual-person-with-significant-control","links":{"self":"/company/10776846/persons-with-significant-control/individual/7KdUYVtv1i4_p2yQ8CvcsBEhtlA"},"name":"Mr Andrei Sirbu","name_elements":{"forename":"Andrei","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07563661","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7LY","premises":"4"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0810070131bd2fc64def1cb31445b1a5798d6428","kind":"individual-person-with-significant-control","links":{"self":"/company/07563661/persons-with-significant-control/individual/ouGtcrSjZrH4U33OErb52zoS4tg"},"name":"Mr Clive Ian Patmore","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Patmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09011341","data":{"address":{"address_line_1":"Victoria Road","locality":"Darlington","postal_code":"DL1 5SF","premises":"15","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a18ff7ad6dab7a5df10ae9cdc6e4252aee47a870","kind":"individual-person-with-significant-control","links":{"self":"/company/09011341/persons-with-significant-control/individual/A3lDDgV15Pql6DP2jFWXyGYAGRw"},"name":"Mr John Anthony Howard","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"04758790","data":{"address":{"address_line_1":"Skaiteshill","address_line_2":"Chalford","locality":"Stroud","postal_code":"GL6 8SH","premises":"Skaiteshill Farm","region":"Glos."},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"7dccaac77a18430e888c92159027301c27e1e6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04758790/persons-with-significant-control/individual/9V9VlVfqc79EFoSuTvHNrkvZ3TQ"},"name":"Mrs Valerie Joyce Bradley","name_elements":{"forename":"Valerie","middle_name":"Joyce","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-18"}}
{"company_number":"07698710","data":{"address":{"address_line_1":"Bingswood Industrial Estate","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"4a53d1c1e7f4554a660bb5ed2e12e740eabf5974","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07698710/persons-with-significant-control/individual/eYZsnbNoF88weTUHgsbzZvMofY0"},"name":"Ms Kelly Ann Davies","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763880","data":{"address":{"address_line_1":"Staunton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"9033a8d77908f7dcf5f99a2024e7ce9af4d329b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10763880/persons-with-significant-control/individual/alVmbDEbQf-lYDyO6pU87bM7S8g"},"name":"Feng Fu","name_elements":{"forename":"Feng","surname":"Fu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"00463594","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"91c6a24bdd66b39507d7ebcf5968609e33b8e0bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00463594/persons-with-significant-control/individual/FHDrmZdMogLmWwGgW50rjYNfWGI"},"name":"Mr Anthony Stephen Weiss","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Weiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09413124","data":{"address":{"address_line_1":"First Floor","address_line_2":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"C/O Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"af4c0e36b9e4070e50b594dd5299f28d05d0c0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09413124/persons-with-significant-control/individual/sqYLdGB0zv02v4BWIf9jqk3yEs8"},"name":"Mr Thomas More Flannery","name_elements":{"forename":"Thomas","middle_name":"More","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06236807","data":{"address":{"address_line_1":"Black Torrington","country":"England","locality":"Beaworthy","postal_code":"EX21 5PX","premises":"Hillmount","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"7a786dccd1fd9577a9357851e38ca6d2047cd959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236807/persons-with-significant-control/individual/tdLI1JVP4hkrLOVWuKPrNRS5T7c"},"name":"Mr Liam Benedict Grant","name_elements":{"forename":"Liam","middle_name":"Benedict","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09017141","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"66d839f512db6904ef7b5bd5ea36cc70780f26aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09017141/persons-with-significant-control/individual/0HCD-kD6aZVorXMIGdB8gtVsJek"},"name":"Mr Steven John Weaving","name_elements":{"forename":"Steven","middle_name":"John","surname":"Weaving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511031","data":{"address":{"address_line_1":"1 Church Terrace","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6SE","premises":"Second Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"22b18b1bdba90283dc8099af5b874139261cd758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511031/persons-with-significant-control/individual/leELknXIpofpH58t5rj7rZ3NMYQ"},"name":"Mr Simon Andrew Brooke","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165877","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d9658528ae6cf07b3c09bfa6dcd94597b691b103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165877/persons-with-significant-control/individual/goZDeSrHFLgOmWr1-2SBF2Ddi6w"},"name":"Mrs Michele Ballabio Longoni","name_elements":{"forename":"Michele","surname":"Ballabio Longoni","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09484951","data":{"address":{"address_line_1":"Norfolk Close","country":"England","locality":"London","postal_code":"N2 8ET","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"e1f5bd73974303342f3e57933642c64de6c48492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484951/persons-with-significant-control/individual/NFmY_dEbxwCDIDDJaJmf-zEDRvk"},"name":"Mr Bashkim Avdijaj","name_elements":{"forename":"Bashkim","surname":"Avdijaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-12"}}
{"company_number":"10169226","data":{"address":{"address_line_1":"Shingly Place","country":"England","locality":"London","postal_code":"E4 6AE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"642bacec106bbbe5a0652ab0a2397a717d52b999","kind":"individual-person-with-significant-control","links":{"self":"/company/10169226/persons-with-significant-control/individual/ALHTF_1EIbGue7_ZcXQ01YPc2GY"},"name":"Mr Donald Ebuwatiemele Okosun","name_elements":{"forename":"Donald","middle_name":"Ebuwatiemele","surname":"Okosun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"10138847","data":{"address":{"address_line_1":"Randall Close","country":"England","locality":"Irthlingborough","postal_code":"NN9 5HE","premises":"30","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"19f9ddc0ae997081b8025ff9cb8b66a2638eb0d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ABINGTON ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Paula Mary Elmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138847/persons-with-significant-control/individual/7c9foadBVpIpcbmwStNTrWfdGkM"},"name":"Mrs Paula Mary Elmore","name_elements":{"forename":"Paula","middle_name":"Mary","surname":"Elmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"09014110","data":{"address":{"locality":"Manchester","postal_code":"M9 7JB","premises":"29 Caspian Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7ec4c7eda66287e6dba4e5010876fd63920448b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09014110/persons-with-significant-control/individual/XV2eUmH5hp9Bi3MmMimbYZJ6x5Y"},"name":"Mavis Nunurai","name_elements":{"forename":"Mavis","surname":"Nunurai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"03199917","data":{"address":{"address_line_1":"Hillhurst Farm","address_line_2":"Newingreen","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 4HU","premises":"Suites 1 \u0026 2","region":"Kent"},"ceased_on":"2019-10-31","etag":"4f804960abc8d09f2d4a350889be47c62e3dae67","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05820341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03199917/persons-with-significant-control/corporate-entity/BnAgK_baFCA3Mnrt-WmAjiUFqPY"},"name":"Westgate Efi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10157857","data":{"address":{"address_line_1":"Whaddon Chase","country":"England","locality":"Fareham","postal_code":"PO14 3SG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d360a9a9545ae256fb9d87c0384ad32d6bae2aad","kind":"individual-person-with-significant-control","links":{"self":"/company/10157857/persons-with-significant-control/individual/Kv9zAaBgncpRMn2-sKg0hVUfAP4"},"name":"Mr Paul Simon Blake","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06485727","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Mitcham","postal_code":"CR4 3AP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b441529653458c20feb004624799f950c3864b17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06485727/persons-with-significant-control/individual/ROa9awmP6JG03T8q2CdK3-NW7OA"},"name":"Mrs Shamsa Chughtai","name_elements":{"forename":"Shamsa","surname":"Chughtai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08015516","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7c0aaa243059a08bac5170140ae5388e46c40211","kind":"individual-person-with-significant-control","links":{"self":"/company/08015516/persons-with-significant-control/individual/ozsu-yL_Ep9L_kk0J6Q-PHu5X4I"},"name":"Mr Andrew Richard Pengelly-Phillips","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Pengelly-Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI055100","data":{"address":{"address_line_1":"19 The Square","address_line_2":"Clough","locality":"Downpatrick","postal_code":"BT30 8RB"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"9c606e87ad00f04fe8aeb23a1322ba038ad9d8b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"J H MCSHANE \u0026 CO ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"Conor Patrick McKibbin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055100/persons-with-significant-control/individual/fX7GyADklGNDBns70uwlpT6WeIU"},"name":"Mr Conor Patrick Mckibbin","name_elements":{"forename":"Conor","middle_name":"Patrick","surname":"Mckibbin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09032707","data":{"address":{"address_line_1":"Stroat","country":"Wales","locality":"Chepstow","postal_code":"NP16 7LS","premises":"Penny Moon Barn"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"8a3db8ad24bd095bce216dcfa2a64eee31663eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09032707/persons-with-significant-control/individual/b_zMmKUDSfluOYLncnV3fiWUNjs"},"name":"Miss Stevie Jade Mills","name_elements":{"forename":"Stevie","middle_name":"Jade","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06241200","data":{"address":{"address_line_1":"The Birch Cliffe Centre","address_line_2":"Hebden Bridge","locality":"West Yorkshire","postal_code":"HX7 8HA"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7da00f04ac2d9cc879cd1a92b163eb7ccc46d3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06241200/persons-with-significant-control/individual/oOsBxs2JnoJrxkmTG_z2Wt-Ykb8"},"name":"Mr David Martin Brooks","name_elements":{"forename":"David","middle_name":"Martin","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10162600","data":{"address":{"address_line_1":"Lonsdale House","address_line_2":"52 Blucher Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QW","premises":"Suite 105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1ab553d714927b971a362cc94a3d7396351d37c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10162600/persons-with-significant-control/individual/11RSu-7g7i5aPPJ07vnmx0fQf-M"},"name":"Mrs Frances Sau Wai King","name_elements":{"forename":"Frances","middle_name":"Sau Wai","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"07698710","data":{"address":{"address_line_1":"Bingswood Industrial Estate","address_line_2":"Whaley Bridge","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"30ab8f78e6dd1b8905acfb2078c48463ac02c3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07698710/persons-with-significant-control/individual/GioySgwX2OxDrxAHStl0h5GB9jI"},"name":"Mr Alan Stearn","name_elements":{"forename":"Alan","surname":"Stearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589167","data":{"address":{"address_line_1":"Old Crawley Road","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4RU","premises":"3 Newhouse Business Centre"},"etag":"d6feec39649378c435f02df5f057c32ece892455","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"99999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07589167/persons-with-significant-control/corporate-entity/iItQjOBnBHyrBqlk7WQpL-v-BOs"},"name":"Brdsim Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774666","data":{"address":{"address_line_1":"Birkdale","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3TQ","premises":"Flat 2","region":"East Sussex"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"3d89c92b69d25592b8902d2b08627114e55cf7da","kind":"individual-person-with-significant-control","links":{"self":"/company/10774666/persons-with-significant-control/individual/MXNtZCdOCs7TrCy0Xead0QIlO_k"},"name":"Mr Neville Stuart Henderson","name_elements":{"forename":"Neville","middle_name":"Stuart","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06903546","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"49ad0bca82104352b4d460dd00bd6058b404d537","kind":"individual-person-with-significant-control","links":{"self":"/company/06903546/persons-with-significant-control/individual/5i9IySQLYkr5nicTjGlXfocS72M"},"name":"Ms Kathryn Jane Curran","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Curran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05799361","data":{"address":{"address_line_1":"Frederick House","address_line_2":"5 Vowles Close","locality":"Wraxall","postal_code":"BS48 1PP","region":"Bristol Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"52e42e06879b760cfe024e4086e4ccaed56fd837","kind":"individual-person-with-significant-control","links":{"self":"/company/05799361/persons-with-significant-control/individual/_Z7fIno5Z-VNU93-TpYTB3j0188"},"name":"Mr Jodi James Cottle","name_elements":{"forename":"Jodi","middle_name":"James","surname":"Cottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03818927","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9YQ","premises":"770","region":"Essex"},"etag":"14f15d54cdc1503665f217b514bdc1fee0db5992","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3700438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03818927/persons-with-significant-control/corporate-entity/QCUVT7VKKF5e4DD7d3JnTzUOlmg"},"name":"Wayside Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589597","data":{"address":{"address_line_1":"St. Olams Close","country":"England","locality":"Luton","postal_code":"LU3 2LD","premises":"26","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0a43416863219537732c006dede99a9ed010a2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09589597/persons-with-significant-control/individual/S_cyHeu4zJUx0_gw7_6i_DI7peY"},"name":"Mr Olugbenga Adebola Oyeneye","name_elements":{"forename":"Olugbenga","middle_name":"Adebola","surname":"Oyeneye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06220221","data":{"address":{"address_line_1":"Hockley Heath","country":"England","locality":"Solihull","postal_code":"B94 6NW","premises":"No 9 Hockley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"de31682e93168f59da1f900f2aad8609d805f1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/06220221/persons-with-significant-control/individual/_yJxPWWoKI-tQ43msh23DiT4yWk"},"name":"Mrs Julie Driver","name_elements":{"forename":"Julie","surname":"Driver","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"08449717","data":{"address":{"address_line_1":"Clear View","locality":"Kingswinford","postal_code":"DY6 9XQ","premises":"13","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5ae7c5eec62e5069f0db0877cdf4291c510a3763","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08449717/persons-with-significant-control/individual/8GweKjR35YwdOBsAERz_f_yK7fY"},"name":"Mrs Louise Emma Wilson","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Wilson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03197171","data":{"address":{"country":"England","locality":"Kingsley","postal_code":"WA6 8EA","premises":"30 Westbrook Road","region":"Cheshire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c5e58f501c6678a14e6c3ce83d6045694ab0bf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197171/persons-with-significant-control/individual/k4-eQ9E4kKr3mPsVdiFhueBoE2I"},"name":"Mr Graham Wood","name_elements":{"forename":"Graham","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"04759050","data":{"address":{"address_line_1":"Rocklands Avenue","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 7LJ","premises":"51","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1935},"etag":"a69428612d4e4e1a69832a946fbc3efb8a2b82c5","kind":"individual-person-with-significant-control","links":{"self":"/company/04759050/persons-with-significant-control/individual/e4HFdTzY0M5kMgtJUvP4hFL25_g"},"name":"Mr William Durman","name_elements":{"forename":"William","surname":"Durman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03050886","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"08c13a033888dd85697dbb8499e90e480f7ed43a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Sean Keith Mitchinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03050886/persons-with-significant-control/individual/PiBSt1_Kq951o_B-lFwJCrQ8l9I"},"name":"Mr Sean Keith Mitchinson","name_elements":{"forename":"Sean","middle_name":"Keith","surname":"Mitchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06896720","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e09412ae66d2c146e19b78135500663bd2c79b74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896720/persons-with-significant-control/individual/xCIkXOmGrtirPgp2iNj8LYRdOdI"},"name":"Mrs Donniece Greene-Smith","name_elements":{"forename":"Donniece","surname":"Greene-Smith","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09571310","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gun Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9b6428d99521b7cff00ef84784bd116cbe146716","kind":"individual-person-with-significant-control","links":{"self":"/company/09571310/persons-with-significant-control/individual/qzRN_okBQ8GZhsSzDCtKzZLvdKE"},"name":"Miss Lindsay Emma Skene","name_elements":{"forename":"Lindsay","middle_name":"Emma","surname":"Skene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC377641","data":{"address":{"address_line_1":"Clairmont Gardens","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1954},"etag":"2697607d171d9e80fcdf0e5128cd6e6a9232533e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377641/persons-with-significant-control/individual/BgYlxW6z1QjSzkUNDEVfR5bcb7A"},"name":"Mr Peter Black Watson","name_elements":{"forename":"Peter","middle_name":"Black","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09554600","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8a7cbbfedf3fbd3ac8c458a1518953beffb506a5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09554600/persons-with-significant-control/individual/x6zjLIjMitheCcKWe697DqDAfYA"},"name":"Mr Abdi Mohamed Handule","name_elements":{"forename":"Abdi","middle_name":"Mohamed","surname":"Handule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777107","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5NX","premises":"14 Roding Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"87669ec31a201bdd986bdae4f03b78ee849ce9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10777107/persons-with-significant-control/individual/1mqZ4DSp2I0i0zDaWwORNg7LgOE"},"name":"Mr Rezaur Rahman","name_elements":{"forename":"Rezaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"02198970","data":{"address":{"address_line_1":"Buckingham Gate","address_line_2":"German-British Chamber","country":"England","locality":"London","postal_code":"SW1E 6LB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"763545b8618699187618fdd60ea4409460930e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02198970/persons-with-significant-control/individual/rpqs7B2BBnJYrm2lOL2jERUkQec"},"name":"Dr Ulrich Egbert Helmut Alfred Hoppe","name_elements":{"forename":"Ulrich","middle_name":"Egbert Helmut Alfred","surname":"Hoppe","title":"Dr"},"nationality":"German,British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08927106","data":{"address":{"address_line_1":"Catbrook","country":"United Kingdom","locality":"Chipping Campden","postal_code":"GL55 6DE","premises":"Furlong Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6d6e687c9f47cd531e201c97e15436951bbe9ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/08927106/persons-with-significant-control/individual/Ykai5NftTS7YjRiJkpKqYovOBLo"},"name":"Mr David Ian Cope","name_elements":{"forename":"David","middle_name":"Ian","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08088421","data":{"address":{"address_line_1":"South Road","address_line_2":"Marchwood Industrial Park","country":"England","locality":"Marchwood","postal_code":"SO40 4BY","premises":"Unit L2.3","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ca11935b6f8444331e3d9fd7f1bbfddad0f8c6ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08088421/persons-with-significant-control/individual/dzXQK9cOvL3Kk6SXBeJOMQEFkxQ"},"name":"Mr Aleksandr Cirkin","name_elements":{"forename":"Aleksandr","surname":"Cirkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"10117460","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8EU","premises":"56"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1983},"etag":"d9404de18a5b19820064cfb90138c48dfd9fd2d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117460/persons-with-significant-control/individual/GfTfN4vHTX8fXUAoMFS9MCQRYew"},"name":"Mr Marcin Apostoluk","name_elements":{"forename":"Marcin","surname":"Apostoluk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"NI701022","data":{"address":{"address_line_1":"Sanshi Village","country":"China","locality":"Dayi Town","postal_code":"421842","premises":"Group 19","region":"Leiyang City"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"837780331272343c8184c081c54443c82cf19d87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701022/persons-with-significant-control/individual/X4gCYK3nWY0l940C_oQOfxsER_M"},"name":"Mr Zhou Luo","name_elements":{"forename":"Zhou","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI701023","data":{"address":{"address_line_1":"Castlereagh Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5FB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"6f1b3bb2316b936542dab131040a36e4de4e65e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701023/persons-with-significant-control/individual/1TF_jo68vq2ptPNU2Fwnw_6_SB0"},"name":"Mr. Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102082","data":{"address":{"address_line_1":"Croft Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 7DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"09ad32986624960ba751ae0cc04c4990ce1c209e","kind":"individual-person-with-significant-control","links":{"self":"/company/15102082/persons-with-significant-control/individual/gyOosMCq2O1BgdINx15WT26Hf_A"},"name":"Mr Mahmood Ul Hassan","name_elements":{"forename":"Mahmood","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102083","data":{"address":{"address_line_1":"Glaister Lane","country":"England","locality":"Bolton","postal_code":"BL2 5BU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6d27a4547188d8ff790437ebf38663c34627fe53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102083/persons-with-significant-control/individual/Z6Q0a_UE2BxzYUoE2X8TIkBGVxg"},"name":"Mr Mindaugas Beniusis","name_elements":{"forename":"Mindaugas","surname":"Beniusis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102243","data":{"address":{"address_line_1":"Silverlink Business Park","country":"England","locality":"Wallsend","postal_code":"NE28 9NX","premises":"5b Kingfisher Way"},"etag":"a6460247552076bd173e10f237a86a9a18997a5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15069974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15102243/persons-with-significant-control/corporate-entity/bqANvo_y8fSX4AlCnJ5a8LQKF5Y"},"name":"Scorpious 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"OE030853","data":{"address":{"address_line_1":"Icbc Tower","address_line_2":"Garden Road 3","country":"Hong Kong","locality":"Central","premises":"Suite 501-502"},"date_of_birth":{"month":7,"year":1969},"etag":"ca122943848a4d89a4711727a59d2713fb581a9e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030853/persons-with-significant-control/individual-beneficial-owner/HxBo8vfkfq465fdiHyR2b_GsU7U"},"name":"Yiping Li","name_elements":{"forename":"Yiping","surname":"Li"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-10"}}
{"company_number":"15102452","data":{"address":{"address_line_1":"Fylingdales Court","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5UR","premises":"7","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3a2651d0e42c49ac69b1c147a921b3d4e4b38b69","kind":"individual-person-with-significant-control","links":{"self":"/company/15102452/persons-with-significant-control/individual/bJaELZfqa5s9-N_13qzPAqK-rCQ"},"name":"Alasdair Iain Alexander","name_elements":{"forename":"Alasdair","middle_name":"Iain","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102492","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1RH","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"852433aed1aa64e56bac7a44b7d05f48a1163e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15102492/persons-with-significant-control/individual/8FW8SvOUKRtUTMZENRXlw2Fk7Cc"},"name":"Mohammed Rafik","name_elements":{"forename":"Mohammed","surname":"Rafik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102652","data":{"address":{"address_line_1":"House, Road 19, Dhanmondi","country":"Bangladesh","locality":"Dhaka","postal_code":"1209","premises":"231"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1999},"etag":"13fd26bd74c6b4919d05c00916d8f43bb6192753","kind":"individual-person-with-significant-control","links":{"self":"/company/15102652/persons-with-significant-control/individual/x5B5Q6BRsmekHYtoVOWjt_9EjI4"},"name":"Abu Md Jihad","name_elements":{"forename":"Abu","middle_name":"Md","surname":"Jihad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103292","data":{"address":{"address_line_1":"Melrose Avenue","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2EG","premises":"30","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b2d4f8d2ae4dc2481c14c806fc537ed99dd8ebb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103292/persons-with-significant-control/individual/CYGeoFAwGML65We9jfmvJ7pDulg"},"name":"Mr Yakoob Ahmed","name_elements":{"forename":"Yakoob","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10833342","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ad3df5b5bc21a4097207ee733a11ad9b9486ab60","kind":"individual-person-with-significant-control","links":{"self":"/company/10833342/persons-with-significant-control/individual/RvZ4hW6LlZ8MLybD4qKWWR_q2tk"},"name":"Dr Emily Forbat","name_elements":{"forename":"Emily","surname":"Forbat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103302","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1986},"etag":"6b8d7ae8bac807994b6ddbd25fd455dbaf85276e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103302/persons-with-significant-control/individual/e1pb3CqgsSX2MvlI4ytk6a-0LWc"},"name":"Ms Mariana Petrusha","name_elements":{"forename":"Mariana","surname":"Petrusha","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"15104693","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"964aa618c824ae6e04fa10cf1c42783f61f11aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15104693/persons-with-significant-control/individual/sVNp9ymd5Sg3dHBJ8RlNzVzTZhs"},"name":"Joanna Paige Servante","name_elements":{"forename":"Joanna","middle_name":"Paige","surname":"Servante"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103293","data":{"address":{"address_line_1":"Hallworth Road","country":"England","locality":"Manchester","postal_code":"M8 5UW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"77631edfa91064ee00beeb32bc97a49121d4ed62","kind":"individual-person-with-significant-control","links":{"self":"/company/15103293/persons-with-significant-control/individual/05taoUGBr9iorr8ivgTOGbo0lz4"},"name":"Ms Sadaf Hussain","name_elements":{"forename":"Sadaf","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15029783","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f744232c63eb8423527d80ab6cc57e3d05e7f1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15029783/persons-with-significant-control/individual/pcweEwyo9AOE2ypXgjmJwD4ftUM"},"name":"Mr Yaniv Turgeman","name_elements":{"forename":"Yaniv","surname":"Turgeman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15104702","data":{"address":{"address_line_1":"380 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9EA","premises":"Empress Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"dcaa77e43f794adb094225b89d60842c53057c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104702/persons-with-significant-control/individual/GJwnINN8vCgGS7vkbn1T0KpxWyM"},"name":"Mrs Hilpa Sucheet Amin","name_elements":{"forename":"Hilpa","middle_name":"Sucheet","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104703","data":{"address":{"address_line_1":"Carstairs Road","country":"England","locality":"Liverpool","postal_code":"L6 8NW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6287ef875b8fded21ff6234b56e0cb7f105d13f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15104703/persons-with-significant-control/individual/YRk1ORuXRIuNhYNb1MHW5UN5Y6A"},"name":"Miss Cleopatra Makoni","name_elements":{"forename":"Cleopatra","surname":"Makoni","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105432","data":{"address":{"address_line_1":"Crick Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8YL","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"399c1116ff9fc8da76ed8a2a37cab29608abead7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105432/persons-with-significant-control/individual/s1DScpNkxEnetuCjcUgh-gps9wg"},"name":"Mr Robert John Wilkinson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105433","data":{"address":{"address_line_1":"Goring By Sea","country":"England","locality":"Worthing","postal_code":"BN12 4EX","premises":"27 Rosebery Avenue","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dcbe3d0c8f4d4f905aefaa9c9dd50c2aa089fc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105433/persons-with-significant-control/individual/iDFgfz8TWLI7dO-vwo87CVEkzu4"},"name":"Mr Scott Paul Mcgregor","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15109403","data":{"address":{"address_line_1":"Teme Street","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8AE","premises":"83","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"48db62bf8cd63a4c3713880fbaa53df5de734270","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109403/persons-with-significant-control/individual/UN-sHVPk32WZQwZgmMYXuSo-eFA"},"name":"Mrs Hayley Elizabeth Jane Gillard","name_elements":{"forename":"Hayley","middle_name":"Elizabeth Jane","surname":"Gillard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109522","data":{"address":{"address_line_1":"17 Leafield Road","address_line_2":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2JF","premises":"Care Of Nw Accounts Limited","region":"Cheshire"},"etag":"4869ebffd44d0e12f9fbc05be5b05d80daaed3c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12453223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15109522/persons-with-significant-control/corporate-entity/vGS1j_VeUUxb0rQbf-5i44cpWSI"},"name":"Serenity Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109523","data":{"address":{"address_line_1":"Lewisham Rd","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0PA","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"199b820708d9fbf65a3c5feaca437e56ae213d45","kind":"individual-person-with-significant-control","links":{"self":"/company/15109523/persons-with-significant-control/individual/NktBzq-MusGPAgnDCC1f_zO0Osc"},"name":"Ms Shoufen Wang","name_elements":{"forename":"Shoufen","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109462","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"370acb2af5791775d35124212c0fd5a187a113a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109462/persons-with-significant-control/individual/QBOlqhm0ZFsdO81wHBSp4IEH3fU"},"name":"Mr Alexander Antonioni","name_elements":{"forename":"Alexander","surname":"Antonioni","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15110053","data":{"address":{"address_line_1":"St. Marys Estate","country":"England","locality":"Oldham","postal_code":"OL1 3BZ","premises":"Flat 11 Trajan House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"72a19f0e463b51a56851252d3afb74bfede3a8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15110053/persons-with-significant-control/individual/sOhHun0zjEAMPiK8U6NCnjd6E_o"},"name":"Miss Debora Cristina Da Silva Valerio","name_elements":{"forename":"Debora","middle_name":"Cristina","surname":"Da Silva Valerio","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"06390313","data":{"address":{"address_line_1":"1 Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YT","premises":"Corporate Director Of Finance And Procurement","region":"Kent"},"etag":"2a65f931e4bf7a2861a7ff1cbf722072c0357d7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies Registry England And Wales","registration_number":"05858178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06390313/persons-with-significant-control/corporate-entity/lxzNYlBfSb2Bweq5j5iKov7OgiA"},"name":"Commercial Services Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07767242","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"Plymouth","postal_code":"PL1 2JA","premises":"20 Hoe St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"8b2039d089ecbcab1eb0fe684435e42963087f09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07767242/persons-with-significant-control/individual/66mf6cRaOr4mRx_cwBHY09LpbMg"},"name":"Mr Luke Jean- Paul Hutchings","name_elements":{"forename":"Luke","middle_name":"Jean- Paul","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-08"}}
{"company_number":"15110062","data":{"address":{"country":"England","locality":"Saint Helens","postal_code":"WA10 2RL","premises":"38 Baldwin Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"06ef318bdd705b135a6672963fd63558ecbea96e","kind":"individual-person-with-significant-control","links":{"self":"/company/15110062/persons-with-significant-control/individual/Pb6mzjv0HdMcNbHA4sUzwcmIMZQ"},"name":"Mr Masoud Farzadnik","name_elements":{"forename":"Masoud","surname":"Farzadnik","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1965},"etag":"5646e08f1b58fd7d1832ae5e6ef001f0c3ca2a80","kind":"individual-person-with-significant-control","links":{"self":"/company/15110063/persons-with-significant-control/individual/2yZte69fuoJOgHGf1fVcd2SGK9s"},"name":"Mr Farid Haerinejad","name_elements":{"forename":"Farid","surname":"Haerinejad","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14917453","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"0b0a3ee0448e3fc091b66feda1d4e200d3186eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14917453/persons-with-significant-control/individual/adeYR8ekhJODb4idndHL9w65Vj8"},"name":"Ms Alessandra Lenzi","name_elements":{"forename":"Alessandra","surname":"Lenzi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"15113422","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5EN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0a348c43262a81effb2747c73b4ab734bc3f207f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113422/persons-with-significant-control/individual/jeiT-wAdGW8De9D_Xe-wmJAnASw"},"name":"Mr Sikander Qasemi","name_elements":{"forename":"Sikander","surname":"Qasemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113433","data":{"address":{"address_line_1":"Azadlig Avenue","address_line_2":"Narimanov District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"House 114, Apartment 55"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":4,"year":1990},"etag":"83c8db68496db3bf45b547bb6a5f80a234b17d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15113433/persons-with-significant-control/individual/q2rLD65SMOGuq4HzQ-lTBH65M34"},"name":"Mr Shafag Gurbanova","name_elements":{"forename":"Shafag","surname":"Gurbanova","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15045452","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 3PF","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"0aca26c2cae8f09b0ab36fc0b33d513d1f4faa52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15045452/persons-with-significant-control/individual/sHq48bUL7voNP3TKSj5TvjkVtZU"},"name":"Mr Logan Bruce Whillans","name_elements":{"forename":"Logan","middle_name":"Bruce","surname":"Whillans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15113432","data":{"address":{"address_line_1":"305 Sk.","address_line_2":"Celebi Mah.","country":"Turkey","locality":"Guzelbahce Izmir","postal_code":"35310","premises":"No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1991},"etag":"a87846a584f46886b26113fa5c76040198677481","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113432/persons-with-significant-control/individual/e6cq-jxuRczmEbuTzeIppUe9MM8"},"name":"Mr Ekin Yavas","name_elements":{"forename":"Ekin","surname":"Yavas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113423","data":{"address":{"address_line_1":"Thorpe House Rise","country":"England","locality":"Sheffield","postal_code":"S8 9NP","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f80f649d629c8594208ef319122f72780e5515ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15113423/persons-with-significant-control/individual/VCTulpIE0ostU0gfqAhkY6_7pAM"},"name":"Mr Lee Anthony Smith","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09531852","data":{"address":{"address_line_1":"George Lane","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0e5e9eb55df18e99ddf2ab5673d57d4ef74c283c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09531852/persons-with-significant-control/individual/IrGda7tfaCJXYYCytKCcuS0gSBU"},"name":"Mr Kieran Thomas Hammond","name_elements":{"forename":"Kieran","middle_name":"Thomas","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113722","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a5858c63db978a9e80578b424e07f3abe1c66a83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"OAKTREE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-09-26T00:00:00Z","preferred_name":"AUDREY JUDY JORDAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113722/persons-with-significant-control/individual/HaCOQi2_qtYGtS2ENSWQa-LfrOY"},"name":"Mrs Audrey Judy Jordan","name_elements":{"forename":"Audrey","middle_name":"Judy","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113723","data":{"address":{"address_line_1":"Alamein Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0HZ","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"98f45a0f65710a537351cef994e806c797b33c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15113723/persons-with-significant-control/individual/YYzS6iDWJNxBLvR2wDHzGnQTOKw"},"name":"Raliat Tolutope Etim","name_elements":{"forename":"Raliat","middle_name":"Tolutope","surname":"Etim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"07772362","data":{"address":{"address_line_1":"Brooks Hall Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4BY","premises":"6"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"55f114e8d32bb6125b331c65ea0f02fcb3d5ccda","kind":"individual-person-with-significant-control","links":{"self":"/company/07772362/persons-with-significant-control/individual/LRpE0RUBbOTuFRu89V38d8YStPY"},"name":"Mr Alan Wilson","name_elements":{"forename":"Alan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15114163","data":{"address":{"address_line_1":"Carrsvale Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5SX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f9cc9dbd8174a357a5d1dc8aa95325126807bc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15114163/persons-with-significant-control/individual/APOfceFKptjKJnfC3_UTUdJKHfM"},"name":"Mr Jeremy William Connolly","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Connolly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114162","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"34137e95ea86313da5123f06099f4c0484f1b0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15114162/persons-with-significant-control/individual/jfcfMD4HPbSVJ3tfOMNs6I6Lcqg"},"name":"Mr Sadek Hussain","name_elements":{"forename":"Sadek","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114162","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fc1c187a03bd0c23b0ddf690303959e54eae1783","kind":"individual-person-with-significant-control","links":{"self":"/company/15114162/persons-with-significant-control/individual/xuPXuhz9d3-X78piHFa5CxxjMo8"},"name":"Mohammed Sabbir Khan","name_elements":{"forename":"Mohammed","middle_name":"Sabbir","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114162","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"f25b32f25183c528407f1d4a50b2c26451ca1b7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15114140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15114162/persons-with-significant-control/corporate-entity/-dj8U0mkQkoOVn2kgBZsrJIfZ9w"},"name":"Swaton Capital Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781452","data":{"address":{"address_line_1":"Baltic Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3BN","premises":"10/5 112"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"620508072210c6253d0e12a670d9ea7665d9a8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781452/persons-with-significant-control/individual/LVMpoZoUr-mH7AsNC1vfjzM5mAk"},"name":"Mr Zafar Ali Shah","name_elements":{"forename":"Zafar","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114172","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 2ET","premises":"2c","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"cda020a13c5067430bcd726b7c2d6012c2fbe7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15114172/persons-with-significant-control/individual/iHGXsUDnBUWOAL5aJU0sa61f9nI"},"name":"Ryan Steven Scully","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Scully"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114542","data":{"address":{"address_line_1":"Forfar Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8DX","premises":"73","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"f79f7c8964938e093bfbadeeba8a00bc85483bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114542/persons-with-significant-control/individual/6AWDVef3-_bJ6KZmkWGtNUNB-Kk"},"name":"Michael Langstaff","name_elements":{"forename":"Michael","surname":"Langstaff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114543","data":{"address":{"address_line_1":"The Wicket","address_line_2":"150 Windsor Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2JB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3c07322746e7b8dd3f9786a2da3ffbce0b3cc6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114543/persons-with-significant-control/individual/_me4mRQICCRnvgJHkEE7myNxKR4"},"name":"Peter Njuguna Mbugua","name_elements":{"forename":"Peter","middle_name":"Njuguna","surname":"Mbugua"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114833","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1979},"etag":"663faf6a4c1c46342ab31b745515d8f03fc24124","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114833/persons-with-significant-control/individual/kjIDYhh9rvPJX07x7qNHzVSeUVI"},"name":"Mrs Petia Konstantinova Skvorikova O'Donoghue","name_elements":{"forename":"Petia","middle_name":"Konstantinova","surname":"Skvorikova O'Donoghue","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114552","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Mitcham","postal_code":"CR4 1EG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3d2680e38fa803e37197ff7660fc081fb2f3be05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114552/persons-with-significant-control/individual/KK3qSDUZZsZty2sJTuXeE5Qjmws"},"name":"Mr Tafadzwa Mhindurwa","name_elements":{"forename":"Tafadzwa","surname":"Mhindurwa","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114553","data":{"address":{"address_line_1":"14 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HN","premises":"Fox Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"49f75bd691d0ac0f36728b87883a486edcefa101","kind":"individual-person-with-significant-control","links":{"self":"/company/15114553/persons-with-significant-control/individual/kyXPKmpEiXuxL1MBiQt2yHcFk8Q"},"name":"Mr Mohammed Adan Abdullahi","name_elements":{"forename":"Mohammed","middle_name":"Adan","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114823","data":{"address":{"address_line_1":"Ringers Road","country":"England","locality":"Bromley","postal_code":"BR1 1AA","premises":"Flat 3 Henry House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ca0478996f84bbfa8ac334f39fa6216f42ca4f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15114823/persons-with-significant-control/individual/S2yWGNaWXcuctDka0vUKBZH__Fc"},"name":"Mr Hung Phuoc Nguyen","name_elements":{"forename":"Hung","middle_name":"Phuoc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114832","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2 Maple Court"},"etag":"55704a2e6a95fb54f1d48f55ba967d1415ae40ca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15040369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15114832/persons-with-significant-control/corporate-entity/n3k1ErdtGWMe66-ln-7pVg07lMI"},"name":"Talent Everywhere Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115283","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"24b1cddf81fefef228fcbf4961de264133357365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115283/persons-with-significant-control/individual/Slipu-gMTTrQSAUwxZhoBMe3Tx4"},"name":"Mr Darren Wayne Docherty","name_elements":{"forename":"Darren","middle_name":"Wayne","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06966013","data":{"address":{"address_line_1":"Sonnenstrasse","country":"Germany","locality":"Germany","postal_code":"89077","premises":"60"},"ceased_on":"2025-12-31","country_of_residence":"Germany","date_of_birth":{"month":4,"year":1961},"etag":"d860745b67e955473b147a2e97b8e574d85051ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966013/persons-with-significant-control/individual/mrjzVkj2zL7YkrLgjeKl7JytrIA"},"name":"Mr Michael Drechsel","name_elements":{"forename":"Michael","surname":"Drechsel","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13355103","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"cf98a29af9d8f0f641a6394cfb0839da9d0f35cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13355103/persons-with-significant-control/individual/mDd7Eff8aDBtHkvOliZo3r3yIg4"},"name":"Mr Phillip Adrian Thomas","name_elements":{"forename":"Phillip","middle_name":"Adrian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15115292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"50358ff588cc8e597839a2c3c8c58ed09b457da2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115292/persons-with-significant-control/individual/IGVCywGpsoFmsWTKux_y43DUR-0"},"name":"Mrs Serkaddis Negussie","name_elements":{"forename":"Serkaddis","surname":"Negussie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115293","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7SH","premises":"44","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3f5525bb77510f4e2750c725e40ad21726490dba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115293/persons-with-significant-control/individual/UQmh3ZK0lNwcb5cYmB_u7BzFHrI"},"name":"Mr Olivier Arnaud, Julien Derouet","name_elements":{"forename":"Olivier","middle_name":"Arnaud, Julien","surname":"Derouet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115692","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8c49a2c637ee1af55e483b3e390baf0940f7149e","kind":"individual-person-with-significant-control","links":{"self":"/company/15115692/persons-with-significant-control/individual/-TEi4ukoCzKrF1B9YZRnjGmZXrQ"},"name":"Miss Mihran Ali","name_elements":{"forename":"Mihran","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115492","data":{"address":{"address_line_1":"Great Hampton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6ER","premises":"152, 14, Gilders Yard","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6106da6b0fdc25db8b9c57231bf20a883ec27f98","kind":"individual-person-with-significant-control","links":{"self":"/company/15115492/persons-with-significant-control/individual/OXfQ-4SSBVJJnWCH49396g7YtZ0"},"name":"Mohammed Shahid Riyaadh Ali","name_elements":{"forename":"Mohammed","middle_name":"Shahid Riyaadh","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115493","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15115493 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1974},"etag":"d5d3dd69f5d2f82d61317804a3eacfcdd6b3cecc","kind":"individual-person-with-significant-control","links":{"self":"/company/15115493/persons-with-significant-control/individual/TzmzQ4ZjPeBZL-kCxKo19XpWioI"},"name":"Ms Qiaoli Yang","name_elements":{"forename":"Qiaoli","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115682","data":{"address":{"address_line_1":"Station Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8PP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6917c76d67907405b8361ddb270bf820e1d5f892","kind":"individual-person-with-significant-control","links":{"self":"/company/15115682/persons-with-significant-control/individual/IRVX0h3HOPd-rnF4fAj92Q25Nwc"},"name":"Mr Jordan Crookes","name_elements":{"forename":"Jordan","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115683","data":{"address":{"address_line_1":"Cityroad London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-11-22","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1994},"etag":"bfa8cea0388bc09f224c382df5b07165cac7bf86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115683/persons-with-significant-control/individual/FY-hGtru0seAKzeV1LqXGdeaZKw"},"name":"Mr Pedro Manzano","name_elements":{"forename":"Pedro","surname":"Manzano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115892","data":{"address":{"address_line_1":"3 Meeting Lane","country":"England","locality":"Kettering","postal_code":"NN16 0BL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ce52187dd9053f40d20889d23e63b2790e0cb2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15115892/persons-with-significant-control/individual/jgwuv3euffZ3rs3U2P8fQS1Xa08"},"name":"Mr Md Sekender Ali","name_elements":{"forename":"Md","middle_name":"Sekender","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115893","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Slough","postal_code":"SL3 7JS","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b2667361c27887011383df57e8eb0adfabafc4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115893/persons-with-significant-control/individual/9BUdG2U1OVDIsTlvpGPDKwh35GU"},"name":"Mr Ahmed Hayat Arif","name_elements":{"forename":"Ahmed","middle_name":"Hayat","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115693","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"180a39e0229ad0e1ba92b0f1191f2baf2a661880","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115693/persons-with-significant-control/individual/MOUXf2JUJTZEnQsuJYh9Ia-W7kM"},"name":"Mr Ben James Petters","name_elements":{"forename":"Ben","middle_name":"James","surname":"Petters","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781563","data":{"address":{"address_line_1":"3 Colleonard Crescent","country":"Scotland","locality":"Banff","postal_code":"AB45 1DF","premises":"Valdemar","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"ddf19c0fab387ae28cfea965a0bb502456ad9aed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781563/persons-with-significant-control/individual/mCgVZ6l5eAXcWHPhaZ87638gnkQ"},"name":"Mrs Elaine Anne West","name_elements":{"forename":"Elaine","middle_name":"Anne","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117112","data":{"address":{"address_line_1":"Highlands Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2BN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"6a06429d58f0644594bfd43fcebb83a09d136d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117112/persons-with-significant-control/individual/VCp1izZj8LrT6qChXhHhuSk-CH8"},"name":"Mrs Marian Catherine Hackett","name_elements":{"forename":"Marian","middle_name":"Catherine","surname":"Hackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116362","data":{"address":{"address_line_1":"Hackington Crescent","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1QT","premises":"1 Kirkland Terrace","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1aea5cd415e18abaad2dae28ce27ee341de35219","kind":"individual-person-with-significant-control","links":{"self":"/company/15116362/persons-with-significant-control/individual/FU3um0MhO56nLXuPZ_y-XZqStVg"},"name":"Mr Jason Paredes","name_elements":{"forename":"Jason","surname":"Paredes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"14207443","data":{"address":{"address_line_1":"Ladbrook Road","country":"England","locality":"London","postal_code":"SE25 6QE","premises":"11"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"08bcc7a0c28b0081449805ba88aac518166f0be4","kind":"individual-person-with-significant-control","links":{"self":"/company/14207443/persons-with-significant-control/individual/F6Qb_mTaI0HtZqve7HbgiiHjIME"},"name":"Mr Amir Mahmood","name_elements":{"forename":"Amir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC781563","data":{"address":{"address_line_1":"3 Colleonard Crescent","country":"Scotland","locality":"Banff","postal_code":"AB45 1DF","premises":"Valdemar","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"598fbaa8cc1bf9043162ae67aeadd221bde33f87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781563/persons-with-significant-control/individual/R5vph__3w7x3VnjPMfw5GUig_JU"},"name":"Mr Derek Alexander West","name_elements":{"forename":"Derek","middle_name":"Alexander","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15024623","data":{"address":{"address_line_1":"Veronica Close","country":"England","locality":"Birmingham","postal_code":"B29 4HS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"e2fd8e6e02d8eeef8956f94e1d3f0eeac82eb0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15024623/persons-with-significant-control/individual/N139ggH_f0mR4uxnrGzxTpl4l1w"},"name":"Mr Cori Edwards","name_elements":{"forename":"Cori","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"SC546822","data":{"address":{"address_line_1":"Hamilton International Technology Park","country":"Scotland","locality":"Glasgow","po_box":"G72 0FT","postal_code":"G72 0FT","premises":"Fenick House Lister Way"},"etag":"dea60a5e345ddf2905b4f6717924a425b0d552dd","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc546714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC546822/persons-with-significant-control/corporate-entity/HnX4nMvxH71DfOCY_X7QeRYgikE"},"name":"Last Mile (Own And Manage) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC503243","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1AB","premises":"Marischal College"},"etag":"59f7804e1af70c5666a1873416cc774f22d0e2ae","identification":{"country_registered":"United Kingdom","legal_authority":"Various","legal_form":"Local Authority","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC503243/persons-with-significant-control/corporate-entity/joU-s1Gx4UHkVlKFg8q21R_BqLs"},"name":"Aberdeen City Council","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-03"}}
{"company_number":"15117022","data":{"address":{"address_line_1":"Brambles Crescent","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 8DJ","premises":"5, 46"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"20874a216672c50bb00304fb096a55d4b50e8f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15117022/persons-with-significant-control/individual/pFOSgEk5oRP42qul3u6Rztm5zG4"},"name":"Davine Marie Partridge","name_elements":{"forename":"Davine","middle_name":"Marie","surname":"Partridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117023","data":{"address":{"address_line_1":"Grindle Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6BS","premises":"82","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"72295ca1e05c463ad8248a9899415910eef7b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15117023/persons-with-significant-control/individual/x6NVKFaRcK--oaAKoNtTUrXs8h0"},"name":"Mr Namiti Franklin Lyembela","name_elements":{"forename":"Namiti","middle_name":"Franklin","surname":"Lyembela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117113","data":{"address":{"address_line_1":"Lihuzhenqixiancunanqian","country":"China","locality":"Puning","postal_code":"515300","premises":"164hao","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"652d059bb45967d0a858be432aee9f081e36f7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117113/persons-with-significant-control/individual/Hlfk8yvswj2Eg3bmXXoy6jR9MHI"},"name":"Mr Junxin Yang","name_elements":{"forename":"Junxin","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10358363","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Sale","postal_code":"M33 5GH","premises":"125"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1982},"etag":"38961f5929bd00ca51a40ced6fe1b73b469193a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10358363/persons-with-significant-control/individual/jWPLdfbzpFw7DoamYM6geSaLrBs"},"name":"Mrs Sarah Veach Alfieri","name_elements":{"forename":"Sarah","surname":"Veach Alfieri","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-03-31"}}
{"company_number":"15117402","data":{"address":{"address_line_1":"Unit 25, Townmead Business Centre","address_line_2":"William Morris Way","country":"England","locality":"London","postal_code":"SW6 2SZ","premises":"Unit 25 Townmead Bussines Cebtre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cc1eaa5118a303c65913bbc819390bf4feb124a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117402/persons-with-significant-control/individual/XzTowZQ7w9U_Zo2ANJ7KIhPZ9NI"},"name":"Mrs Flor Milena Ibero","name_elements":{"forename":"Flor","middle_name":"Milena","surname":"Ibero","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781573","data":{"address":{"address_line_1":"Horve","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5XE","premises":"1 Cearn Eoghainn"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"e6c17555913b994d09aecd7ba55ee0ad3e6461af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781573/persons-with-significant-control/individual/PHGs_tQH_NClb-d__gDpba232js"},"name":"Mr Michael Macinnes","name_elements":{"forename":"Michael","surname":"Macinnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06078194","data":{"address":{"country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7BW","premises":"48 Heath Hill Road South","region":"Berkshire"},"ceased_on":"2023-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"9bd36625fadb34060590891a5086b39778a0d9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06078194/persons-with-significant-control/individual/yKoVgbX5GQiWXDirGs3ojAE8ab8"},"name":"Mr Colin Richard Smith","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117482","data":{"address":{"address_line_1":"Maule Close","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2HJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"880a240a49c7f5f68371b78f77afe45bdbb6597b","kind":"individual-person-with-significant-control","links":{"self":"/company/15117482/persons-with-significant-control/individual/0zFstIv_38kiyMiwh_b1GGO71YU"},"name":"Mr Sonnie Lee Higgs","name_elements":{"forename":"Sonnie","middle_name":"Lee","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117643","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ND","premises":"122a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a978fc80ec0b6b6ddc228c407cbc5bd86c8ab64e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117643/persons-with-significant-control/individual/1htZ8QgUFMfcdWeXWH9BNwY47n0"},"name":"Mr Jacob Marchewicz","name_elements":{"forename":"Jacob","surname":"Marchewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117483","data":{"address":{"address_line_1":"Addison Drive","country":"England","locality":"Alfreton","postal_code":"DE55 7LB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d21c45c83d3d988b7df4400c40d0ce7b16c40ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117483/persons-with-significant-control/individual/fiYiPsoTXEkHS64O92kyOIghnrw"},"name":"Mr Thomas Michael Goetz","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Goetz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117483","data":{"address":{"address_line_1":"Clayton Ley Close","country":"England","locality":"Alfreton","postal_code":"DE55 7QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7ba71b09f919846f0625423de2caee1dec9002f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117483/persons-with-significant-control/individual/8Ai7WarAPZoJmT6qvILmX_qaHOs"},"name":"Mr Ryan William Beach","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Beach","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC781572","data":{"address":{"address_line_1":"Villabank","country":"Scotland","locality":"Denny","postal_code":"FK6 6DP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"94eff20ce92e6591edbbe427cfffb323c7fc9bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781572/persons-with-significant-control/individual/aiI5LxJ-JbTdyQKRImls7M-Sz1U"},"name":"Mr Garry Ross Cunningham","name_elements":{"forename":"Garry","middle_name":"Ross","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117642","data":{"address":{"address_line_1":"Prospect Avenue","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 9AB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a2732a0ac053ccdfec6c5fec38b90300d13d2ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117642/persons-with-significant-control/individual/COEpFq3SAD5MaDLI7Y2AqF9lXpA"},"name":"Mrs Laura Brown","name_elements":{"forename":"Laura","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781513","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Irvine","country":"Scotland","locality":"North Ayrshire","postal_code":"KA12 0AD","premises":"32a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"64436e937af4bbd5d9f12a1cef7f6807b3401aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781513/persons-with-significant-control/individual/x1LfHB5k5XfynjZv6jQvgo_maP4"},"name":"Mrs Sarbjiot Kaur","name_elements":{"forename":"Sarbjiot","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"10609465","data":{"address":{"address_line_1":"19 Sherwood Gardens","country":"England","locality":"London","postal_code":"SE16 3JA","premises":"Flat 12 Jasmine Lodge"},"country_of_residence":"England United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"8a938bbf4c53d0fab277ffd8fce67fa33d7dc653","kind":"individual-person-with-significant-control","links":{"self":"/company/10609465/persons-with-significant-control/individual/eTD0iPQyIZs4ruJRUiW1UIyNuuc"},"name":"Muhem Makana","name_elements":{"forename":"Muhem","surname":"Makana"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"15117632","data":{"address":{"address_line_1":"Sandbrook Road","country":"England","locality":"Southport","postal_code":"PR8 3JF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"69a817033d345975f1a1f69ff0ea508e0dfa9856","kind":"individual-person-with-significant-control","links":{"self":"/company/15117632/persons-with-significant-control/individual/Kvdy1qBHVhugJib90xsyEOhHAK0"},"name":"Miss Samantha Jane Fiddler","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Fiddler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117403","data":{"address":{"address_line_1":"Falmouth Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0LY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"032656395870cbbe894ff4644e968f95704f3400","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117403/persons-with-significant-control/individual/xxBnhOd6Om18I53ccqvWS7DS8Kw"},"name":"Mr Ryan George Dunworth","name_elements":{"forename":"Ryan","middle_name":"George","surname":"Dunworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117633","data":{"address":{"address_line_1":"Daresbury Close","country":"England","locality":"Stockport","postal_code":"SK3 8LY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"911b1cb11561c99d1299960740fe491f5a3ce4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15117633/persons-with-significant-control/individual/O6KMy0htswROfD5WBxPOQECG-pY"},"name":"Mr Nathan Hodkinson","name_elements":{"forename":"Nathan","surname":"Hodkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15021852","data":{"address":{"address_line_1":"Fir Tree Lane","country":"England","locality":"Dukinfield","postal_code":"SK16 5EW","premises":"32a"},"ceased_on":"2023-09-05","etag":"620511d6291c19a9a735dc88d9706ad88c03c898","identification":{"legal_authority":"England And Wales","legal_form":"Construction"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15021852/persons-with-significant-control/legal-person/v0y6Cc_JBZu2FOLOFuFmBpZh890"},"name":"Dan Savage","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"06485545","data":{"address":{"address_line_1":"Travis Road","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5EU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c4c065ff5b12864a4353e80453c03d301d3ecae9","kind":"individual-person-with-significant-control","links":{"self":"/company/06485545/persons-with-significant-control/individual/SDSWOFyC3aDE0-xJ0CIGmjJ7ZA4"},"name":"Mr Peter Michael Bagnall","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Bagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15117473","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AR","premises":"9 Western Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3931c690a01ef4cfe0f2b3adf196a48f48ec3ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117473/persons-with-significant-control/individual/oZkyo2D1Kmp0rN0O9u5hE0UBSjo"},"name":"Mr David Charles Sandercock","name_elements":{"forename":"David","middle_name":"Charles","surname":"Sandercock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117633","data":{"address":{"address_line_1":"Ardenfield","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7LN","premises":"40"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"a631f2e5cee0d2684ee36f5881acd0947c673564","kind":"individual-person-with-significant-control","links":{"self":"/company/15117633/persons-with-significant-control/individual/GvcO5jp6ECnno8NJ8IZ7HNUcKxw"},"name":"Mr Thomas Fulton","name_elements":{"forename":"Thomas","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06078194","data":{"address":{"country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7BW","premises":"48 Heath Hill Road South","region":"Berkshire"},"ceased_on":"2023-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"53edeb52d6f437ab37560595dde208341e8c1dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/06078194/persons-with-significant-control/individual/-HxXHefL41D1s9Ul-7v7c8zx2Hw"},"name":"Mrs Shirley Smith","name_elements":{"forename":"Shirley","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC448973","data":{"address":{"address_line_1":"Old Compton Street","country":"United Kingdom","locality":"London","postal_code":"W1D 6HJ","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"5260ca7166daad4cf2167889f35658f96424d3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448973/persons-with-significant-control/individual/M-XvEQ_AtauQby677m1phJLm7pA"},"name":"Mrs Daira Jean Robert","name_elements":{"forename":"Daira","middle_name":"Jean","surname":"Robert","title":"Mrs"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"OC448973","data":{"address":{"address_line_1":"Old Compton Street","country":"United Kingdom","locality":"London","postal_code":"W1D 6HJ","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4ceb654a6e2c2e6710ad35a7c2a73204bff484fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448973/persons-with-significant-control/individual/FoctWIbR2qMF6DFHoQHBfJvq3Mg"},"name":"Mr Alexander Toby Eden Robert","name_elements":{"forename":"Alexander","middle_name":"Toby Eden","surname":"Robert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"08390904","data":{"address":{"address_line_1":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 0EF","premises":"2 Kent Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"433671ddc9445993576c3dae59c29a27e41862c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08390904/persons-with-significant-control/individual/XR_9M88Au6xbLRd2-PFwiB_tbrY"},"name":"Mr Matthew James Pinch","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15117792","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1993},"etag":"2189434b4da527c81cf9a1d04e7e3248269dd4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15117792/persons-with-significant-control/individual/02DCOJX9WYBiWXnbx0sHRqYVENA"},"name":"Mr Rifai Benabdallaoui","name_elements":{"forename":"Rifai","surname":"Benabdallaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08390904","data":{"address":{"address_line_1":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 0EF","premises":"2 Kent Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"f4475a2ec49d6be45d2dbd4ecf9db585298f166a","kind":"individual-person-with-significant-control","links":{"self":"/company/08390904/persons-with-significant-control/individual/Iq8MFctXZkRsyxQYfk61LjrfDcA"},"name":"Mrs Sandra Pinch","name_elements":{"forename":"Sandra","surname":"Pinch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117793","data":{"address":{"address_line_1":"Union Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5TN","premises":"14 Union House","region":"West Midlands"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2eac2168c7f4c59dffd41dce7f6dd62cba1c4be0","kind":"individual-person-with-significant-control","links":{"self":"/company/15117793/persons-with-significant-control/individual/X0TyUa4SIPK4oQzHv7i-Ds8EbIo"},"name":"Mr Carl John Hudson","name_elements":{"forename":"Carl","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118023","data":{"address":{"address_line_1":"Soprano Way","country":"England","locality":"Esher","postal_code":"KT10 0DG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7c44e9f96c11e53c1f9796350e1e59f819b1ef76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118023/persons-with-significant-control/individual/l8aTljUKnG5FaWOIsvDyj0V31-o"},"name":"Mr Matthew James Sanders","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OC415845","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f3378d422083c8320b3829687b1d0fcce23b8084","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415845/persons-with-significant-control/individual/NR7OI25Xvu55DLHWyUreOKakboM"},"name":"Mr Jason John Izzet","name_elements":{"forename":"Jason","middle_name":"John","surname":"Izzet","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-09"}}
{"company_number":"15118333","data":{"address":{"address_line_1":"Airlie Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 3JD","premises":"18","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f2356f1fce5d79b755083059b5591478adc10961","kind":"individual-person-with-significant-control","links":{"self":"/company/15118333/persons-with-significant-control/individual/8DK5vI0ufrLM5E3gLsTAL7pyPlc"},"name":"Jordan Armstrong","name_elements":{"forename":"Jordan","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09988754","data":{"address":{"address_line_1":"Broom Acres","country":"England","locality":"Sandhurst","postal_code":"GU47 8PN","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"232d47e519347dd940a9eea879b95560b8e91fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09988754/persons-with-significant-control/individual/3AzbaHySNhu6XZY8JJ7V3AdhCDs"},"name":"Mr David Bamber","name_elements":{"forename":"David","surname":"Bamber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118023","data":{"address":{"address_line_1":"The Drive","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9EN","premises":"St Helens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f163f49ea0fb2a1915014624e2b84c0db5d83eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118023/persons-with-significant-control/individual/QYu44h9OWh6TUndjl-Kc-O3DJnI"},"name":"Mr Richard James Cobb","name_elements":{"forename":"Richard","middle_name":"James","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118223","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Burnley","postal_code":"BB10 2PR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"13798882fe319cb500eb9184892516e5ed274d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15118223/persons-with-significant-control/individual/sbeIqPLpAOqmQNZWnXEVU-kAVwM"},"name":"Mr Raja Mohammed Suleman Khan","name_elements":{"forename":"Raja","middle_name":"Mohammed Suleman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08383274","data":{"address":{"address_line_1":"Spelmonden Estate","country":"England","locality":"Goudhurst","postal_code":"TN17 1HE","premises":"Unit 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4e49f08ccb043d0f896a5a0238474da0c499c715","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383274/persons-with-significant-control/individual/a8rRTDU1XjbEGOiEVBQtsM1gLo8"},"name":"Mr Ian Alan Davis","name_elements":{"forename":"Ian","middle_name":"Alan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"15117952","data":{"address":{"address_line_1":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"548 - 550 Elder House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e0125471575312054ccd866bc78fa47dc23c311c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117952/persons-with-significant-control/individual/Dqe1wyJLmnWJteYM_Nloplx-zHA"},"name":"Mr Vincent Macaulay Razaq","name_elements":{"forename":"Vincent","surname":"Macaulay Razaq","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"04644744","data":{"address":{"address_line_1":"86 High Street","address_line_2":"Carshalton","locality":"Surrey","postal_code":"SM5 3AE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ec0907ad736a0c40cc086bb17ec9cd887e0e2f06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04644744/persons-with-significant-control/individual/hI1Z-E3jDkGQg_I8Aekg8tJ81x0"},"name":"Mr Michael Geoffrey Robert Mehta","name_elements":{"forename":"Michael","middle_name":"Geoffrey Robert","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-22"}}
{"company_number":"OC415845","data":{"address":{"address_line_1":"Mountfield Road","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 2NG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a4a1f1b5b88af83a8e95d0ea54bf0bd7f4058bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415845/persons-with-significant-control/individual/sovtTS62xE8lyhU-zt_3Y9EQc6E"},"name":"Mr Sunny Kapoor","name_elements":{"forename":"Sunny","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-09"}}
{"company_number":"15118332","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d1a8662a7da576039c005f3378ef2e53ade01255","kind":"individual-person-with-significant-control","links":{"self":"/company/15118332/persons-with-significant-control/individual/EXN_ocPYP54MMJN-0FQU6xCLrFI"},"name":"Mrs Angelika Siwek","name_elements":{"forename":"Angelika","surname":"Siwek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"09973485","data":{"address":{"address_line_1":"Drake Way","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0NX","premises":"14","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0019ac84a869a0efb9cee6bbed82f534e6b5e4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09973485/persons-with-significant-control/individual/DS51HRp6Y7sYN9a8-3CC8WcmVDo"},"name":"Dr. Aysha Rizwan","name_elements":{"forename":"Aysha","surname":"Rizwan","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118032","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1983},"etag":"a4edbc71596fcccc97442a36034ac0c4429d5f89","kind":"individual-person-with-significant-control","links":{"self":"/company/15118032/persons-with-significant-control/individual/kqSuN1BqZ47WeS6Gb9wVVx6VfGY"},"name":"Mr Mohamad Alubeid","name_elements":{"forename":"Mohamad","surname":"Alubeid","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC526514","data":{"address":{"address_line_1":"Balmaha Road","country":"United Kingdom","locality":"Drymen","postal_code":"G63 0BX","premises":"Creitendam","region":"Stirlingshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"f7b6fdc5401849a044a00ac7057d1b897198317a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526514/persons-with-significant-control/individual/b5OphC9IH31vSeYr-4nnqj4ij8o"},"name":"Mr Jeremy Richard Jenner Burnell","name_elements":{"forename":"Jeremy","middle_name":"Richard Jenner","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07919124","data":{"address":{"address_line_1":"The Waterfront","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1XF","premises":"3 Hagley Court North","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"6a008921c220757cb3552b3cf919d73807b8f621","kind":"individual-person-with-significant-control","links":{"self":"/company/07919124/persons-with-significant-control/individual/vw0x_QV0cZbpI1Qf2Ga7EVCvkwY"},"name":"Mr Amrik Singh Sangha","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04097114","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2DA","premises":"42b","region":"Surrey"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"876785de5a8162dcb373845838ceadf0ee13050d","kind":"individual-person-with-significant-control","links":{"self":"/company/04097114/persons-with-significant-control/individual/UAbIQOQYCpyXG_W1HgmY3ylGF40"},"name":"Mr David Thorley","name_elements":{"forename":"David","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378565","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c0641f26bf0bcab457cd4848ba6d62ea070b9687","kind":"individual-person-with-significant-control","links":{"self":"/company/08378565/persons-with-significant-control/individual/jhZUzOFa9oCU6sLh0czPKKuD7r0"},"name":"Miss Jessica Louise Johnson","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"15118223","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"Nelson","postal_code":"BB9 7DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"5a0a77dd6a42c1d7d18c60ff52a95c3a10e24204","kind":"individual-person-with-significant-control","links":{"self":"/company/15118223/persons-with-significant-control/individual/6pOv3iS4_1llmb3T6HruP5QWTy4"},"name":"Mr Faizan Ali Mirza","name_elements":{"forename":"Faizan","middle_name":"Ali","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10609805","data":{"address":{"address_line_1":"Carlton Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9NW","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"db41f2164242a1f65480485be00d166af735d9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10609805/persons-with-significant-control/individual/WXT3p3bFqJzs-ZtA1xfbNv4AC40"},"name":"Mr John Gordon Sinclair Penman","name_elements":{"forename":"John","middle_name":"Gordon Sinclair","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15117793","data":{"address":{"address_line_1":"Union Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5TN","premises":"14 Union House","region":"West Midlands"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"efac427914a464a198210381f25fe2cdd213e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/15117793/persons-with-significant-control/individual/UwICx-qBdsXdElZXR9nC_CeBrG4"},"name":"Mr Steven John Curtis","name_elements":{"forename":"Steven","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118022","data":{"address":{"address_line_1":"Arnold Estate","address_line_2":"Druid Street","country":"England","locality":"London","postal_code":"SE1 2DT","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ce7653fb9b6e225ae630aef8cbdc31f70ae3d2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15118022/persons-with-significant-control/individual/E9JqAQFk2o-UzZ01aWcq6ffJV2E"},"name":"Mr Adrian Tola Neville Tola Neville","name_elements":{"forename":"Adrian","middle_name":"Tola Neville Tola","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10609795","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 1HU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"14b86790ed443d868c9bfbbb253399c68062ec5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10609795/persons-with-significant-control/individual/he9aaao-Dt5J_xAK5WXsuCYoxAM"},"name":"Mr Raymond Ranson","name_elements":{"forename":"Raymond","surname":"Ranson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15118233","data":{"address":{"address_line_1":"Firs Parade","country":"England","locality":"Matlock","postal_code":"DE4 3AS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"16d09cce1525aaefa73fce215bfba670ad1bd93b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118233/persons-with-significant-control/individual/wosCC0tzPfHnsCqMuw7jl9LwO0A"},"name":"Ms Thi Hoa Nguyen","name_elements":{"forename":"Thi","middle_name":"Hoa","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15117953","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Pocklington Industrial Estate","country":"United Kingdom","locality":"York","postal_code":"YO42 1NR","premises":"Unit M"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6267d2233e03c964ba1a1ce57d5c07e25e41a104","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117953/persons-with-significant-control/individual/DY_f_RQ4FcVhmfNliDXr25SF6hQ"},"name":"Mr Daniel Egan","name_elements":{"forename":"Daniel","surname":"Egan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07466625","data":{"address":{"address_line_1":"Abbey Street","address_line_2":"Eynsham","locality":"Oxford","postal_code":"OX29 4TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e79340ac0ff8d1bd4cfcbbc8fd4b489816a3af68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07466625/persons-with-significant-control/individual/iYFmtSnW1AQUffI0EdKRqSL2E2c"},"name":"Mr Ahad Ghanbary","name_elements":{"forename":"Ahad","surname":"Ghanbary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118232","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"629a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"24bd13a9af24d70c4c00b7f39719f32e9205c908","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118232/persons-with-significant-control/individual/DjkQ18pl-2oFvTFXDCK2354JOzI"},"name":"Mr Jaimon Jose","name_elements":{"forename":"Jaimon","surname":"Jose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118332","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"84a4f5abb9391f4daf63087c80bb57fd2715deb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15118332/persons-with-significant-control/individual/ychdBYrNRAkeX0CPMmivK61sbYU"},"name":"Mr Ender Dincer","name_elements":{"forename":"Ender","surname":"Dincer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"08363915","data":{"address":{"address_line_1":"Farm Avenue","locality":"London","postal_code":"NW2 2EG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"8eb7e5ea4d151a3408ba1e1b346dd7d938ce88a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363915/persons-with-significant-control/individual/tR9pWOgxJiOV8Fr_dtIwNpQRy_A"},"name":"Mr Owen Ashley Keane","name_elements":{"forename":"Owen","middle_name":"Ashley","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"15118033","data":{"address":{"address_line_1":"Woodside Close","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5EF","premises":"42c"},"etag":"ceef90d4632af38014a4e4ff7cec4d701821a787","identification":{"legal_authority":"Italy","legal_form":"Passport"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15118033/persons-with-significant-control/legal-person/l13FO037S7VHcJ8dPTlKLJWlenA"},"name":"Marco Mallia","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10609804","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Thetford","postal_code":"IP24 2AP","premises":"44"},"ceased_on":"2018-06-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f714b5df101852329eedefc52afa827f21205028","kind":"individual-person-with-significant-control","links":{"self":"/company/10609804/persons-with-significant-control/individual/AlTkZHgEbB_i8JIpkBqjGIRzGFo"},"name":"Mr Allan Hamid Jamal","name_elements":{"forename":"Allan","middle_name":"Hamid","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"05265404","data":{"address":{"address_line_1":"28 Holly Hill","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO16 7EW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9eb1442ba3637de2c00e3ca144bef40e5879ba9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05265404/persons-with-significant-control/individual/5qWP5HYQSfGdC2rw7KxsPu7zIWc"},"name":"Lord Andrew David Kirby","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Kirby","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI701362","data":{"address":{"address_line_1":"Dabai Village Committee, Liangjing Town","address_line_2":"Huiyang District, Huizhou City","country":"China","locality":"Guangdong Province","postal_code":"516000","premises":"No. 17, Tonggushan Village,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"3ac246e5aaec5f000cbd5e7100eda342095bc876","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701362/persons-with-significant-control/individual/5adBU_hnm1NHFE810mQ53PL3p8w"},"name":"Mrs Chunfen Wen","name_elements":{"forename":"Chunfen","surname":"Wen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10609794","data":{"address":{"address_line_1":"Dobree Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 2AE","premises":"24"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c7ea5bca6bbe19c1344860715b4b49992a2a192b","kind":"individual-person-with-significant-control","links":{"self":"/company/10609794/persons-with-significant-control/individual/7w9CBCh-_qODaYuTpdA2lvYRg4Q"},"name":"Mr Ved Bhusan Sen","name_elements":{"forename":"Ved","middle_name":"Bhusan","surname":"Sen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15118232","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"629a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"27bf61ff6cb0c31f74ea7938a20601d208038805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118232/persons-with-significant-control/individual/gpG_IGHSDu0ZeMUzUpAtw4KTNs4"},"name":"Mrs Jasmine Joseph","name_elements":{"forename":"Jasmine","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"11013933","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"820702d0eeea2e35be76f179cfddd210d19759ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11013933/persons-with-significant-control/individual/5NuSdhnWjU73sUJTNSBc74pLayA"},"name":"Mr Mustafa Ersalan","name_elements":{"forename":"Mustafa","surname":"Ersalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"08363915","data":{"address":{"address_line_1":"Farm Avenue","locality":"London","postal_code":"NW2 2EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a2d02aad13f49e9de94c04b062a3a396e11a5c86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08363915/persons-with-significant-control/individual/1bSRaFSycj2zlkXITQ1AXE9AEk4"},"name":"Mr Ivan John Keane","name_elements":{"forename":"Ivan","middle_name":"John","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"15118223","data":{"address":{"address_line_1":"The Residence","address_line_2":"Bishopthorpe Road","country":"United Kingdom","locality":"York","postal_code":"YO23 1DQ","premises":"Apartment 204","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"5b34444db554cdf1e6dd28887cf490116e506f79","kind":"individual-person-with-significant-control","links":{"self":"/company/15118223/persons-with-significant-control/individual/CCSThJYXW2NKNMRogUeKcr3woC0"},"name":"Dr Mehran Ali Mirza","name_elements":{"forename":"Mehran","middle_name":"Ali","surname":"Mirza","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10609805","data":{"address":{"address_line_1":"Carlton Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9NW","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b2e39aa8ce59f78046ab2376159b822a3229007d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609805/persons-with-significant-control/individual/-Fuwb58aKyebDcMrZCKsPUV8mNQ"},"name":"Ms Cathryn Jane Jeffkyns","name_elements":{"forename":"Cathryn","middle_name":"Jane","surname":"Jeffkyns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"15118633","data":{"address":{"address_line_1":"Firth Grove","address_line_2":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4FP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"276e06a850741a912f0a0713c03184d2aae9ddd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15118633/persons-with-significant-control/individual/p8hqbFbMXrKZH484niYEjpajOCc"},"name":"Mr Nofil Mir","name_elements":{"forename":"Nofil","surname":"Mir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118822","data":{"address":{"address_line_1":"Shore Close","country":"England","locality":"Hampton","postal_code":"TW12 3XS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e8c8241e02943f24e19998f25ad00e7c802c8f33","kind":"individual-person-with-significant-control","links":{"self":"/company/15118822/persons-with-significant-control/individual/KuCd5EgWyIKm9vuNM-EGSF5NL94"},"name":"Mr Luca Stiletti","name_elements":{"forename":"Luca","surname":"Stiletti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10610395","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d548af11e34689e597d4ee4f2814c7b36506fe01","kind":"individual-person-with-significant-control","links":{"self":"/company/10610395/persons-with-significant-control/individual/FYQ5LEQuMGHgD_v-lBo5jrb6uCM"},"name":"Mr Kyrone Newell","name_elements":{"forename":"Kyrone","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15118662","data":{"address":{"address_line_1":"Corso Repubblica","address_line_2":"Cisterna Di Latina","country":"Italy","locality":"Latina","postal_code":"04100","premises":"3"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1999},"etag":"8877a0e16ab8ac46774008e6e86da0f7a0632eff","kind":"individual-person-with-significant-control","links":{"self":"/company/15118662/persons-with-significant-control/individual/D19OYvv_DFax7FD60THc_CYGZ74"},"name":"Mr Enrico Tarsia","name_elements":{"forename":"Enrico","surname":"Tarsia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10610395","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"41ccdcc76623b58e56aab65dcef4eedb5a9e7a30","kind":"individual-person-with-significant-control","links":{"self":"/company/10610395/persons-with-significant-control/individual/eVfoJR3z589rHc1HA3Ouoe7_k08"},"name":"Mr Jake Rose-Witter","name_elements":{"forename":"Jake","surname":"Rose-Witter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610275","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Bedford Hall","country":"United Kingdom","locality":"London","postal_code":"W13 0SP","premises":"Flat 3"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3360d38564a70fe0bc85d4d2a0c813b6c3eceadf","kind":"individual-person-with-significant-control","links":{"self":"/company/10610275/persons-with-significant-control/individual/v0slJtIy290oT-r5W3w7jS7Nt7c"},"name":"Mr Marcin Pawel Koszalka","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Koszalka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC392045","data":{"address":{"address_line_1":"Torphichen Street","locality":"Edinburgh","postal_code":"EH3 8JB","premises":"20/22","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"9d1a481f489423908c4e095b1cf3c7f31916d2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC392045/persons-with-significant-control/individual/TdsQGJBrhWDKFfMrM0xLs18B4pw"},"name":"David George Arthur Rowell","name_elements":{"forename":"David","middle_name":"George Arthur","surname":"Rowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118632","data":{"address":{"address_line_1":"76 Western Road","country":"England","locality":"Leicester","postal_code":"LE3 0GA","premises":"Flat 36 River Soar Living"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9fec4adce0945c4fd619e78f37b99c787b57885e","kind":"individual-person-with-significant-control","links":{"self":"/company/15118632/persons-with-significant-control/individual/0-HYzfh_awBmTB8dpqiLbQWpPzQ"},"name":"Mr Ingus Serds","name_elements":{"forename":"Ingus","surname":"Serds","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"NI683693","data":{"address":{"address_line_1":"Carrickbroad Road","address_line_2":"Killeavy","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8TQ","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"97d8761613324bded24bbf132f897fd0c6651ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683693/persons-with-significant-control/individual/ACNcJ_gU3zExv-2Z4lqmHz4rcbI"},"name":"Mr James Keenan","name_elements":{"forename":"James","surname":"Keenan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118663","data":{"address":{"address_line_1":"2 Hampton Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6AE","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0a95b15383edc61318228582b1958d5b7ce10e96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118663/persons-with-significant-control/individual/GZjxs0cR4IqZZaLXOeuYmjm4U2U"},"name":"Mr Oluwagbenga Henry Femi Akinduro","name_elements":{"forename":"Oluwagbenga","middle_name":"Henry Femi","surname":"Akinduro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"OC306585","data":{"address":{"address_line_1":"16 Lincoln's Inn Fields","address_line_2":"London","postal_code":"WC2A 3ED"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c4d828a030889942ec1752f910c718c6d085e663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC306585/persons-with-significant-control/individual/ha6yFMKCUP3Xp2HXxzB2YvR47vs"},"name":"Sir Alan Parker","name_elements":{"forename":"Alan","surname":"Parker","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15118663","data":{"address":{"address_line_1":"Princess Elizabeth Way","country":"England","locality":"Cheltenham","postal_code":"GL51 7NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d4e3b01c6de346b27c2b28d59d92482cf146eb22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118663/persons-with-significant-control/individual/xp8dx--CCbetEvDjUF-V_uytkVQ"},"name":"Mr Usman Mohammed Tolani","name_elements":{"forename":"Usman","middle_name":"Mohammed","surname":"Tolani","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10610275","data":{"address":{"address_line_1":"58 Leman Street","locality":"London","postal_code":"E1 8EU","premises":"C/O Hudson Weir Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b7e5fc0de2457c6643bee6b9ce6de4106f458404","kind":"individual-person-with-significant-control","links":{"self":"/company/10610275/persons-with-significant-control/individual/k9NG09oY32SVVCtqJRL-2pzBsZ0"},"name":"Mr Leszek Marek Ornoch","name_elements":{"forename":"Leszek","middle_name":"Marek","surname":"Ornoch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC392045","data":{"address":{"address_line_1":"Torphichen Street","locality":"Edinburgh","postal_code":"EH3 8JB","premises":"20/22","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"83f5b232eef671548d3a68751a5879d0efbe08ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC392045/persons-with-significant-control/individual/MPY65XAWmznFpSdKxFzrb89PiF4"},"name":"Dr Francisco Diaz De Tuesta","name_elements":{"forename":"Francisco","surname":"Diaz De Tuesta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC193124","data":{"address":{"country":"Scotland","locality":"By Crail","postal_code":"KY10 3XH","premises":"Wormiston Garden Cottage","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"b19f11423d68ac66cb87dcf06b8a7fffa57c39ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC193124/persons-with-significant-control/individual/QOm-LQPxkyx7ILPpmMdyV5aWRps"},"name":"Dr Janet Margaret Mckenzie Spens","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Mckenzie Spens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05339774","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"c42554c44d5938f9c99d727c98d8f0f3d896506d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05339774/persons-with-significant-control/individual/P_BwLKNt3PvZL3HKTnzUR7B49lI"},"name":"Mr Charles Assad Akle","name_elements":{"forename":"Charles","middle_name":"Assad","surname":"Akle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08374214","data":{"address":{"address_line_1":"179 Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1AH","premises":"Flat 6 (Top Floor)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"32287edd86fa904138f710de66d8dca6f5c5e20a","kind":"individual-person-with-significant-control","links":{"self":"/company/08374214/persons-with-significant-control/individual/s5uHt95nE-7nRRa7643uyLuaMSU"},"name":"Mr Hans Jean Paul Ramdoo","name_elements":{"forename":"Hans","middle_name":"Jean Paul","surname":"Ramdoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15120252","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"a307d77a87889d9f9a6594237c79ab0b7e8063bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15120252/persons-with-significant-control/individual/l3p5mhZQuSnIngoPLTuCCz7FacM"},"name":"Mr Johnson Orimolade","name_elements":{"forename":"Johnson","surname":"Orimolade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"15120263","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"492d4f345b346d152cb4db2e8fd2fb03a2a1756b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"George David Eric Hirst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120263/persons-with-significant-control/individual/1UaX7hSfYuJR4if9QnPD_mcnmV8"},"name":"Mr George David Eric Hirst","name_elements":{"forename":"George","middle_name":"David Eric","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"11810533","data":{"address":{"address_line_1":"Featherstone Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8RN","premises":"44"},"etag":"deed30357a76a72fc060a2a714b0cde7ebc9eb39","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Gaurantee","place_registered":"England","registration_number":"07611016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11810533/persons-with-significant-control/corporate-entity/ZnKOIKZEbhpX7sMdVFWBpVHaEe0"},"name":"The Oversight Trust - Assets For The Common Good","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"15130062","data":{"address":{"address_line_1":"Northwood Avenue","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2ES","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9e1ba10083527f2f8745d87742372883a05933b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130062/persons-with-significant-control/individual/paWz4d1Xu0PHkacsH2vfeLdvOpI"},"name":"Mr Mark Adrian Lancaster","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"NI064817","data":{"address":{"address_line_1":"7 Shepherds Drive","address_line_2":"Carnbane Industrial Estate","locality":"Newry","postal_code":"BT35 6JQ"},"ceased_on":"2021-10-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1975},"etag":"21306b1040d1e7d46b23caf3253b1da9ec5a6f61","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064817/persons-with-significant-control/individual/kZKRiy5uu4uTtRHojAQSsNgGVwk"},"name":"Mr Aidan Joseph Doherty","name_elements":{"forename":"Aidan","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12201103","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Stocksbridge","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 1DH","premises":"467"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"3850c2cc4b7f0d4e5bd7ca52eb6e454b341611ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12201103/persons-with-significant-control/individual/NyI6-NkjpJ-2o3Z3mM0gOwR9AGo"},"name":"Mr Benjamin Lee Sidebottom","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Sidebottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09977834","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-12-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"70b06b2e0a44f87f865d40a5104b3fb5e09cacad","kind":"individual-person-with-significant-control","links":{"self":"/company/09977834/persons-with-significant-control/individual/95jy5txVWf-GC3Ybvyn9tDiB5hs"},"name":"Mr Neel Souda","name_elements":{"forename":"Neel","surname":"Souda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119022","data":{"address":{"address_line_1":"Bedford","country":"England","locality":"Bedfordshire","postal_code":"MK42 9JU","premises":"3b Aspley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5757d6fdc3499e3ad86c91471a7dc28f14840aab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119022/persons-with-significant-control/individual/TAEIlMmP2UTAqNFPckM6numGoKQ"},"name":"Mr Amal Babu","name_elements":{"forename":"Amal","surname":"Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15119292","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e6768de0440a026aae0584b73294474cee4aa002","kind":"individual-person-with-significant-control","links":{"self":"/company/15119292/persons-with-significant-control/individual/3H_NucAAFSPcPJ6JjBg7wlXvzhA"},"name":"Mr Torin Brewer","name_elements":{"forename":"Torin","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15119372","data":{"address":{"address_line_1":"Ashfield Avenue","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 5EB","premises":"41","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a016d05462dd8e743acfca03fa3222c674992e40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119372/persons-with-significant-control/individual/6QE7VBZo6XtvC2n6RKfrVOO-xmI"},"name":"Mr James Michael Walkerdine","name_elements":{"forename":"James","middle_name":"Michael","surname":"Walkerdine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05695625","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1DH","premises":"Unit 19, Nonsuch Industrial Estate","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6ad1c6e03e4d4627dad6b9ad67eeed849e11a39d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695625/persons-with-significant-control/individual/ejq9ZODZr8VC9CYL8yixhKqcu3A"},"name":"Terri Soder","name_elements":{"forename":"Terri","surname":"Soder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08878194","data":{"address":{"address_line_1":"Stanton Drew","country":"England","locality":"Bristol","postal_code":"BS39 4EW","premises":"Little Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e4d69d8362870f5dae6480df78733de95f1bc4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878194/persons-with-significant-control/individual/NP0-hJvhRH0Kw8BWeSMucjB3x7w"},"name":"Mr John Michael O'Malley","name_elements":{"forename":"John","middle_name":"Michael","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09980395","data":{"address":{"address_line_1":"Letton","country":"England","locality":"Hereford","postal_code":"HR3 6DT","premises":"Red Ley Farm","region":"Herefordshire"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"3edca83c732190f466ab99353317a7d48f1ef875","kind":"individual-person-with-significant-control","links":{"self":"/company/09980395/persons-with-significant-control/individual/cdHzISsFWNOQwJ2k0oipFS2tZ3o"},"name":"Mrs Sarah Lucy Birchall","name_elements":{"forename":"Sarah","middle_name":"Lucy","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612284","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2019-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ff3c49d64d22dcd5c99bf61804eec478b1270680","kind":"individual-person-with-significant-control","links":{"self":"/company/10612284/persons-with-significant-control/individual/oqcsytr6m_3iqgPrMWqShe8Dloo"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15131952","data":{"address":{"address_line_1":"Denner Road","country":"England","locality":"London","postal_code":"E4 7SQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"40a8cb15b3fcaa5ffc1fb4d5c00cf4ac1f9a8b75","kind":"individual-person-with-significant-control","links":{"self":"/company/15131952/persons-with-significant-control/individual/9mWgOkl6Qpip32Gebg8VmSQE5gg"},"name":"Mr Stuart William Hubert","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Hubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08477317","data":{"address":{"address_line_1":"South Norwood Hill","country":"England","locality":"London","postal_code":"SE25 6AQ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"18025394988097b97539097549e1385dd8f9509c","kind":"individual-person-with-significant-control","links":{"self":"/company/08477317/persons-with-significant-control/individual/2vNWnV_Tga6u5S2VnFJ2RV17C7E"},"name":"Mrs Jerry Kizza","name_elements":{"forename":"Jerry","surname":"Kizza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15118822","data":{"address":{"address_line_1":"Passo Del Cardellino","country":"Italy","locality":"Genova","postal_code":"16127","premises":"28"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1994},"etag":"c63ca24fe58a767b1e49f77c18b9f5c47c55874c","kind":"individual-person-with-significant-control","links":{"self":"/company/15118822/persons-with-significant-control/individual/11V_aO2eqgycCf7jShImzElit-s"},"name":"Mr Matteo Caste","name_elements":{"forename":"Matteo","surname":"Caste","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10610555","data":{"address":{"address_line_1":"14th Floor","address_line_2":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"C/O Simmons Gainsford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"bbb4a11b0ea1a501851a07fb57261a1c176fe290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610555/persons-with-significant-control/individual/O1h3QGEe0TgANveBT0p_WjsGX8c"},"name":"Mr Andrew James Brear","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Brear","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"05339774","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"babe65172be67ac698f7735a332cef7163b35c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05339774/persons-with-significant-control/individual/Xpu1THtCy1OUAz6nHL2CO8kdZ-0"},"name":"Mrs Jane Kathleen Akle","name_elements":{"forename":"Jane","middle_name":"Kathleen","surname":"Akle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07140034","data":{"address":{"address_line_1":"Pakenham Road","country":"England","locality":"Birmingham","postal_code":"B15 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"baf3797547e68a2f7876d8f735bf13737e6c8e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140034/persons-with-significant-control/individual/NDFeVI5BEvJogiUv5LUCauMCoOU"},"name":"Mr Mushtaque Ahmad Ishaque","name_elements":{"forename":"Mushtaque","middle_name":"Ahmad","surname":"Ishaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15120252","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"399ea78647d2fd576c9e0393ce049317f3a69214","kind":"individual-person-with-significant-control","links":{"self":"/company/15120252/persons-with-significant-control/individual/-InvaI_5otEbhrtMRLjbCoFIfW4"},"name":"Mr Ariel Bayo","name_elements":{"forename":"Ariel","surname":"Bayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"09717222","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-11-14","etag":"446fc1d327146babf92d20a809ec1efb3d405f7f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09717222/persons-with-significant-control/corporate-entity/qOapnlOrwZE99DqILdTiqg6bZxs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"11308522","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Hampdon House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8c60c55ae355d61de1dc51b88d2e9c3d920de91c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11308522/persons-with-significant-control/individual/O0RovnG4WA_0bnvwOVmoEL3p4fI"},"name":"Mr Paul Griffiths","name_elements":{"forename":"Paul","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15130063","data":{"address":{"address_line_1":"Stranraer Way","country":"England","locality":"London","postal_code":"N1 0DR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6e7954bf67061e49b71f834411387307128744a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130063/persons-with-significant-control/individual/lATPgBDAAD_Rret6MliSUczUH78"},"name":"Mr Massimo De Perzio","name_elements":{"forename":"Massimo","surname":"De Perzio","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03710694","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"7cfd8c05431bfba832d3875556cc97736b7b14af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03710694/persons-with-significant-control/individual/G-ieu9pMTn3NyfrJwAiECAW-2CY"},"name":"Mrs Sylvia O'Neill","name_elements":{"forename":"Sylvia","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612385","data":{"address":{"address_line_1":"2 Woodcote Road,","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3AG","premises":"Flat 1, Rosewood Apartments,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b8ca9a123316f2df17bbbad020bdf21ac5af072e","kind":"individual-person-with-significant-control","links":{"self":"/company/10612385/persons-with-significant-control/individual/SQqhtQ_rQlpAe5mso6or9lm7bzM"},"name":"Mrs Anuradha Kulasekaran","name_elements":{"forename":"Anuradha","surname":"Kulasekaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15118823","data":{"address":{"address_line_1":"Stanley Park Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3JG","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"55f1329e3b5858a0221696e3db2968f4b2d01d98","kind":"individual-person-with-significant-control","links":{"self":"/company/15118823/persons-with-significant-control/individual/_llkCY31-Jo7faCvGohyxvu-d0s"},"name":"Mr Moynul Islam","name_elements":{"forename":"Moynul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119072","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"83e6b1863f1c82bc180438cc4706b11b1fff7b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119072/persons-with-significant-control/individual/h8qqZS_S4Sf3Rod3-2Y65A0yHNw"},"name":"Mr Rahul Pathak","name_elements":{"forename":"Rahul","surname":"Pathak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119293","data":{"address":{"address_line_1":"Dunnock Close","country":"United Kingdom","locality":"Offerton","postal_code":"SK2 5XD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5dd6e50c5adb3cb3444f891e95be44bd95ab5618","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119293/persons-with-significant-control/individual/gTjZsxv3djE821kTezZkE9vQ5zU"},"name":"Mr Bruce Mee","name_elements":{"forename":"Bruce","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119522","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"South Brent","postal_code":"TQ10 9BQ","premises":"The Post House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"84cfccbdcc70d4e745f46f398ea7019ba8bfeae6","kind":"individual-person-with-significant-control","links":{"self":"/company/15119522/persons-with-significant-control/individual/1zFsss9AogtT-gmcKYba0U5HWNo"},"name":"Mr Jack Goldsby-West","name_elements":{"forename":"Jack","surname":"Goldsby-West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05695625","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1DH","premises":"Unit 19, Nonsuch Industrial Estate","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"7589235da25494dbac18b0061f38ee655e339a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695625/persons-with-significant-control/individual/bz_HvrGFGstnobMvHYZkgfJ3a50"},"name":"Kevin Webb","name_elements":{"forename":"Kevin","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03702224","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1W 5DT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ad2ee8be23bec2fe24b0d5fece8000fc075feead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03702224/persons-with-significant-control/individual/0vnsxTB0JoZFMHERAyd0ZUfRWFs"},"name":"Ms Carol Yvonne Harding","name_elements":{"forename":"Carol","middle_name":"Yvonne","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377775","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"London","postal_code":"N5 1ST","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"5014d3bf70c1cc0ce619cc400dc9d836fab41a66","kind":"individual-person-with-significant-control","links":{"self":"/company/09377775/persons-with-significant-control/individual/gAASSPfgV8ES1BfxMESM5gPXLas"},"name":"Mr Anthony Brendon Joseph Waddington","name_elements":{"forename":"Anthony","middle_name":"Brendon Joseph","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612285","data":{"address":{"address_line_1":"Stanwell Road","country":"Wales","locality":"Penarth","postal_code":"CF64 3LL","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b10107bce28fa74e1b4dc80a7310b6ca0daabe56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612285/persons-with-significant-control/individual/G7Nnb8J7pfyBUpWQxSOdJq_Os9c"},"name":"Mr Elvin Prentice","name_elements":{"forename":"Elvin","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15131952","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"London","postal_code":"N15 5LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4039946755db97be51a22e6e507088b9e241fb54","kind":"individual-person-with-significant-control","links":{"self":"/company/15131952/persons-with-significant-control/individual/9rrFUoj5Y4t5rUIGIuGk1vxXGig"},"name":"Mr Rapheal Anthony Samms","name_elements":{"forename":"Rapheal","middle_name":"Anthony","surname":"Samms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131962","data":{"address":{"address_line_1":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"S11 The Atkins Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d193adfe09924fa57582a7233adca8b8972d51ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131962/persons-with-significant-control/individual/kvAEiJGQxQZh22GYnDwBDe-cIH8"},"name":"Mr Nathan Joseph Eyre Bower","name_elements":{"forename":"Nathan","middle_name":"Joseph Eyre","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15119013","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0RU","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"36108cbb4cd1d61367d2cd9d08166ff2ec0f21e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15119013/persons-with-significant-control/individual/Pyxn8W7HIztXN5HdXwJOZpVpqfg"},"name":"Mr Imran Nazir","name_elements":{"forename":"Imran","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119292","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3PN","premises":"90a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"562932614b557245862b1c2424540edaa237f565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119292/persons-with-significant-control/individual/RMcXvnkk0UXOIbbUMCaZY6okgtM"},"name":"Mr Louis Coxall","name_elements":{"forename":"Louis","surname":"Coxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15119373","data":{"address":{"address_line_1":"Meadfoot Road","country":"United Kingdom","locality":"London","postal_code":"SW16 5BL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"299d862f8b24fb3d729307be9fcac6474d4ef43a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119373/persons-with-significant-control/individual/3ij_fB2URxsjgpQ7mkkTInnriyc"},"name":"Dexter Sampson","name_elements":{"forename":"Dexter","surname":"Sampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09936024","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL3 0RZ","premises":"131 Hartington Way","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"667425057d400714c6088e6aa7e7383dc72e3ad4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ASPIRE ACCOUNTING \u0026 TAX LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Susan Catherine Hogg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936024/persons-with-significant-control/individual/QjhCaIzhLnL8SKjtQDZoRSuA20M"},"name":"Miss Susan Catherine Hogg","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Hogg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08878194","data":{"address":{"address_line_1":"Stanton Drew","country":"England","locality":"Bristol","postal_code":"BS39 4EW","premises":"Little Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"46053e2346bc0f55bc1ebc071555434a42ad2e91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878194/persons-with-significant-control/individual/eweGueGQEQ1WAf5GPF_na6cn03k"},"name":"Mrs Catharine Anne O'Malley","name_elements":{"forename":"Catharine","middle_name":"Anne","surname":"O'Malley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09980395","data":{"address":{"address_line_1":"Preston On Severn","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4TA","premises":"2 Tunnel Cottage"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3e1314fc720ba437807ce6b2b0b286d3b5f9870c","kind":"individual-person-with-significant-control","links":{"self":"/company/09980395/persons-with-significant-control/individual/-C2PalOaHz6g41AsWhjjmH7rSrE"},"name":"Mr Jonathan Birchall","name_elements":{"forename":"Jonathan","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07092845","data":{"address":{"address_line_1":"Greenhow Hill","country":"England","locality":"Harrogate","postal_code":"HG3 5JQ","premises":"Kiplings","region":"North Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b829255220d6d1498e4eafd9c8ccbc79f8d4b3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07092845/persons-with-significant-control/individual/Yp7kZhyXr540FOnSFZlTpmxUZhg"},"name":"Mrs Ravinder Shergill","name_elements":{"forename":"Ravinder","surname":"Shergill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"15131073","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131073 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":2003},"etag":"fdee38f0d1b3eba438d16c42dd8e0b5a5ab89cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131073/persons-with-significant-control/individual/3rVo5Oj4E7xAjYEGf4sMmAgmJmM"},"name":"Mr Rostyslav Desiatnyk","name_elements":{"forename":"Rostyslav","surname":"Desiatnyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10612384","data":{"address":{"address_line_1":"The Straight Mile","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9QQ","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"183b995f20c62822fcfad38e95b204bdb233761a","kind":"individual-person-with-significant-control","links":{"self":"/company/10612384/persons-with-significant-control/individual/KjK4YyzRSuUUNdYo_uwJQtX71eg"},"name":"Mr Aaron Michael Cavie","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Cavie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15119012","data":{"address":{"address_line_1":"St. Johns Wood Park","country":"England","locality":"London","postal_code":"NW8 6NL","premises":"Flat 30 Boydell Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5d6a912dc2002333b16399884723571d76531c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119012/persons-with-significant-control/individual/F9LJb9NsV4LDr8pXYAtc-SL_zdw"},"name":"Peiman Nooriesfahani","name_elements":{"forename":"Peiman","surname":"Nooriesfahani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"NI071574","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8HX","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"187ba5257d695bbd8c40be06b976b06852504845","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 WILSON ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Stephen Herbert Chapman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071574/persons-with-significant-control/individual/TNimNS15O_wc6TbrU1CyVbXENj0"},"name":"Mr Stephen Herbert Chapman","name_elements":{"forename":"Stephen","middle_name":"Herbert","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986264","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"08c0662f19937b4cf8c86b45440f66149cb72bab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"FURZEWOOD LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Phillip Headley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986264/persons-with-significant-control/individual/Zdf7UTst9PN64G9dmz93Cueg0Gc"},"name":"Mr Phillip Headley","name_elements":{"forename":"Phillip","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15119773","data":{"address":{"address_line_1":"33 Newman Street","country":"England","locality":"London","postal_code":"W1T 1PY","premises":"2nd Floor"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1972},"etag":"0aa6eff209d6983a0925fc9621f104f95687347b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119773/persons-with-significant-control/individual/CGgvR4JV748rMbH_knuKpFgp2Vs"},"name":"Mr Stefano Bulferetti","name_elements":{"forename":"Stefano","surname":"Bulferetti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15120262","data":{"address":{"address_line_1":"Moh Haji Pura Wazeer Abad","country":"Pakistan","locality":"Gojran Wala","postal_code":"52000","premises":"St No 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1994},"etag":"ec191dd8b258b61e55fb9b6f4cef031b2809bdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15120262/persons-with-significant-control/individual/7UYAxSrbOIr7sytdtHTjT291GYg"},"name":"Nabil Iqbal Butt","name_elements":{"forename":"Nabil","middle_name":"Iqbal","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15123713","data":{"address":{"address_line_1":"Harby Avenue","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9HU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9f503406ac06298b2628e7ba907bbd35ae6272eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15123713/persons-with-significant-control/individual/rQTV_7fIE2UTFmIYGYVRuwn9_q0"},"name":"Mr Kieran Bolsover","name_elements":{"forename":"Kieran","surname":"Bolsover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124883","data":{"address":{"address_line_1":"Fengmingzhenxinshengcun","country":"China","locality":"Hejiang","postal_code":"646200","premises":"2zu43hao","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"9e19730d4278d32dc479ebca65386af5a7e8592c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124883/persons-with-significant-control/individual/7vqBoGA7XRNaz_b0QSb6E2TUy_c"},"name":"Mr Jiahai Peng","name_elements":{"forename":"Jiahai","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"07945704","data":{"address":{"address_line_1":"Norton","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4PJ","premises":"South Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"16b7b1e95f0a1761bffc318bc5a5eeda234d985a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07945704/persons-with-significant-control/individual/WAKGzvTJYXyqAoW7SlcL7JKG1Cc"},"name":"Miss Bethany Clare De Montjoie Rudolf","name_elements":{"forename":"Bethany","middle_name":"Clare","surname":"De Montjoie Rudolf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"10752547","data":{"address":{"address_line_1":"Glyncoed Terrace","country":"Wales","locality":"Llanelli","postal_code":"SA15 1EZ","premises":"Halfway Hotel","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"3266ebf7f9252f00c956156dabbd3d4a4182c455","kind":"individual-person-with-significant-control","links":{"self":"/company/10752547/persons-with-significant-control/individual/Ah5eSpHLbZWsaThYfSjSXFV_Abw"},"name":"Mrs Janet Rees","name_elements":{"forename":"Janet","surname":"Rees","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"09977834","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"26d14b8f84a7a5eedc1bd68db8bb058fbb59763b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977834/persons-with-significant-control/individual/DNaXnpfvpd2c894Nun3rJFrHZzE"},"name":"Mr Joshua Edward Mansfield","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397984","data":{"address":{"address_line_1":"High Park Crescent","country":"England","locality":"Dudley","postal_code":"DY3 1QZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3334dcc2df9a29915b07e7f443f4700e428a2b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09397984/persons-with-significant-control/individual/LUs2udhdrlaKJm439t_KbH2KacQ"},"name":"Ms Nicola Smart","name_elements":{"forename":"Nicola","surname":"Smart","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10610604","data":{"address":{"address_line_1":"20 Exeter Road, Exeter Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5AQ","premises":"20 Exeter Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8e8b3dd8e2082cd77f7f7cd46f7ed4980a45f7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10610604/persons-with-significant-control/individual/RZAMkt3zom_HWuCRe3rwCJPUsQE"},"name":"Mr Isileli Joe Tuivai","name_elements":{"forename":"Isileli","middle_name":"Joe","surname":"Tuivai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08849664","data":{"address":{"address_line_1":"262","address_line_2":"Uxbridge Road 262 Uxbridge Road","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"22c33feb215432521714320d7aace652211e73b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08849664/persons-with-significant-control/individual/tx5yk6vyg-kVlquFJ6FD4rzIhck"},"name":"Mr Jonathan Ward","name_elements":{"forename":"Jonathan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120252","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"d18f11f89ba47fab12eefdccba47e0f871080503","kind":"individual-person-with-significant-control","links":{"self":"/company/15120252/persons-with-significant-control/individual/4IpKcRk8W3wQ7Nhur3QrALz0RTA"},"name":"Mr Emanuel Koomson","name_elements":{"forename":"Emanuel","surname":"Koomson","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"10416333","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants Limited, First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e2b7f67b0f23451b6c44c7833e950fe82d152ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10416333/persons-with-significant-control/individual/iNFKHENI5iv9h_NpAbUHqfdVGCA"},"name":"Tehsin Mushtaq Gulam Haji","name_elements":{"forename":"Tehsin","middle_name":"Mushtaq Gulam","surname":"Haji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"SC781893","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"94342303c431d7b9650be0b40a487a7b48afe967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781893/persons-with-significant-control/individual/dnv4-44jPAj6NXwZAZcyhYC3RaE"},"name":"Mr Ryan Ingleston","name_elements":{"forename":"Ryan","surname":"Ingleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI039333","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9AE","premises":"238a"},"ceased_on":"2025-01-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"8fd20f0e8ce32236b5b6b0c5c63cfa94305a2765","kind":"individual-person-with-significant-control","links":{"self":"/company/NI039333/persons-with-significant-control/individual/cFgGzSmk-ZiEjmEhToxG5R-RmNc"},"name":"Mrs Lisa Glennon","name_elements":{"forename":"Lisa","surname":"Glennon","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"NI064817","data":{"address":{"address_line_1":"7 Shepherds Drive","address_line_2":"Carnbane Industrial Estate","locality":"Newry","postal_code":"BT35 6JQ"},"ceased_on":"2021-10-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"2c4c118a6d443f8d37ce7c5a422e8e7276d53573","kind":"individual-person-with-significant-control","links":{"self":"/company/NI064817/persons-with-significant-control/individual/0PC2jb8k0QaEfIcGbQIAAouJuwE"},"name":"Mr Colin Patrick Doherty","name_elements":{"forename":"Colin","middle_name":"Patrick","surname":"Doherty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08959366","data":{"address":{"address_line_1":"Midmoor Road","country":"England","locality":"Sunderland","postal_code":"SR4 6NT","premises":"40"},"ceased_on":"2019-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5b33b3d20f0da978e88a34e7a2e9304d7caa8d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08959366/persons-with-significant-control/individual/pEIORwyWauz7j8p6gPZg6oykpJw"},"name":"Mr Kuldip Singh Dhesi","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC781612","data":{"address":{"address_line_1":"Castlelaw Crescent","country":"United Kingdom","locality":"Roslin","postal_code":"EH25 9SR","premises":"75","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4ff885a393bfad386ff82e6667c50d7271bbc258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781612/persons-with-significant-control/individual/El-oP2h6EOb_-I1bFpMV1NFVogE"},"name":"Philip Robert Murphy","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Murphy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09429704","data":{"address":{"country":"Wales","locality":"Barry","postal_code":"CF63 4PF","premises":"38 Pyke Street"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"db80d5008e4da486dea448b687034492e348af6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09429704/persons-with-significant-control/individual/ORKaKH9FstUUrRYBfigFVtqPGRo"},"name":"Mr Lyndon Russell Watkins","name_elements":{"forename":"Lyndon","middle_name":"Russell","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119302","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"Fraser House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c2d2b68b3e4166ab1d9660044d0e23f0a82f5ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119302/persons-with-significant-control/individual/rfvboHgfyplmqZB0N4S80G9cUL4"},"name":"Alice Ashcroft","name_elements":{"forename":"Alice","surname":"Ashcroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119523","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"20dbefaec33b0c698a09f813e0695f4ff8030cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119523/persons-with-significant-control/individual/GU-bcr-e_E6EE6nfyj5ILHdfTzg"},"name":"Mr Philip Murray","name_elements":{"forename":"Philip","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC469064","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"26"},"etag":"4589d7e4b6dfe9cd145ae6b05b38aa29e9b0e04d","identification":{"country_registered":"Scotland","legal_authority":"Campanies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc354028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC469064/persons-with-significant-control/corporate-entity/Lh7ufPOTTqNic7ktDApTRMg4zUA"},"name":"Murray Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420935","data":{"address":{"address_line_1":"Great Ranton","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 1JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1211856e22f71b9314cebc1839323954d80b183e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"CONSULTING RO LTD ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Costel Mocanu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420935/persons-with-significant-control/individual/FjVqwGUc0SbHyv2FKzVvaUssNQo"},"name":"Mr Costel Mocanu","name_elements":{"forename":"Costel","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"07164865","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"e96dc73dcad5cb635f558d89f76e7506c82db04d","kind":"individual-person-with-significant-control","links":{"self":"/company/07164865/persons-with-significant-control/individual/FRcwkobViAAZBHcA4aWFQjYvGdo"},"name":"Changfeng Li","name_elements":{"forename":"Changfeng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09165744","data":{"address":{"address_line_1":"Mannheim Road","locality":"Bradford","postal_code":"BD9 5DX","premises":"25","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ad466d6a680a242ab09f70ad9cc08051d7e71f41","kind":"individual-person-with-significant-control","links":{"self":"/company/09165744/persons-with-significant-control/individual/r43SA2qjIfXM5VaToA3Hj6McgLo"},"name":"Mr Irfan Khan","name_elements":{"forename":"Irfan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"07495994","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2be16147d044c59755191b931eab8d1ce1f55271","kind":"individual-person-with-significant-control","links":{"self":"/company/07495994/persons-with-significant-control/individual/Fy9gwRKsqbGK59xXWykkeRR47oM"},"name":"Benedict Thomas Patten","name_elements":{"forename":"Benedict","middle_name":"Thomas","surname":"Patten"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07512035","data":{"address":{"address_line_1":"Avon Path","locality":"South Croydon","postal_code":"CR2 6AX","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"db7ddbf82b4db55e32746ed190316e9d94acf3b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512035/persons-with-significant-control/individual/sH8s-N0SmyIxK4-ql3QkCAfQUnQ"},"name":"Mr Stephen Murray","name_elements":{"forename":"Stephen","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-03"}}
{"company_number":"15119072","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"95f00e84d656f7b9bcb259a12819477ababb9af8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119072/persons-with-significant-control/individual/61KCLN8suDAbdHHBiA8zci4Kqp8"},"name":"Mr Vickrant Krishan Manan","name_elements":{"forename":"Vickrant","middle_name":"Krishan","surname":"Manan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10610605","data":{"address":{"address_line_1":"Brambling Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7FB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ed48dda94fc3309f8a972d03ce95132a8c2dd716","kind":"individual-person-with-significant-control","links":{"self":"/company/10610605/persons-with-significant-control/individual/0McvsdgiZL7bpqOv0l1VkhRTkGU"},"name":"Mrs Amanda Kaye Holy","name_elements":{"forename":"Amanda","middle_name":"Kaye","surname":"Holy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610814","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Newport","postal_code":"PO30 2NW","premises":"The Annexe, Long Lane Farm","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b96636b28be5fff151e350eb07738f9a74d209ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10610814/persons-with-significant-control/individual/HYU4S4W-2LpLeg7gOqc8gF2qa4g"},"name":"Mr Daniel John Moody","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15120253","data":{"address":{"address_line_1":"Zhongfang Xintiandi,No.38","address_line_2":"Xining Road","country":"China","locality":"Xixiangtang District","postal_code":"530000","premises":"No.1305,Building 6","region":"Nanning"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"f317634e1c42b627cdbcbdd9d75ec3268e80a53e","kind":"individual-person-with-significant-control","links":{"self":"/company/15120253/persons-with-significant-control/individual/D60jQ3UHr7U8u9F2MjjtaeP-pAU"},"name":"Ezheng Huang","name_elements":{"forename":"Ezheng","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15123712","data":{"address":{"address_line_1":"Pitts Road","country":"England","locality":"Slough","postal_code":"SL1 3XG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"445efe4c782994a905658bbbf93410f2b7f21586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123712/persons-with-significant-control/individual/mfzPfN84zDvFO_DQx4MsNArQsMo"},"name":"Miss Orawan Phakun","name_elements":{"forename":"Orawan","surname":"Phakun","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124882","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3HJ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"04fa5907adbb2100116e415d9808b988cbad8490","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124882/persons-with-significant-control/individual/265e3ZvQnPdW4fLfRYhlbkor8js"},"name":"Mr Joe Smith","name_elements":{"forename":"Joe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15131072","data":{"address":{"address_line_1":"401 Bizspace Business Park Kings Road Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A10"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"9a4ab4e5ed79f17f56e20d6151afe60aa3382223","kind":"individual-person-with-significant-control","links":{"self":"/company/15131072/persons-with-significant-control/individual/G7nZvrDJZWfuWxtzx78PYU8eEjU"},"name":"Numair Majid","name_elements":{"forename":"Numair","surname":"Majid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"07495994","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6AA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b8420d3a688b3435d8e8808a79cdb274d3abbdc2","kind":"individual-person-with-significant-control","links":{"self":"/company/07495994/persons-with-significant-control/individual/sJVmiQ6nhSPsljcO-g5eAlqoxfY"},"name":"Mr Jim Woods","name_elements":{"forename":"Jim","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03165954","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 4LR","premises":"52","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"b01372008c693aac2d29df322bd0bcff9bcfac21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03165954/persons-with-significant-control/individual/E-0Ig_wGvXRk6QtMPf0LUd5b7lA"},"name":"Mr Peter James Davie","name_elements":{"forename":"Peter","middle_name":"James","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC448983","data":{"address":{"address_line_1":"Muhammad Ali Street","address_line_2":"Al-Sharq","country":"Egypt","locality":"Portsaid","postal_code":"42511","premises":"Royal Palace Tower, Apartment No. 16, Floor 4"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1983},"etag":"a966890292db1a72d1335f102e03a2185f23ed80","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448983/persons-with-significant-control/individual/p5TmJh3C21Qccc2iS4WUILWpQX4"},"name":"Tamer Helika","name_elements":{"forename":"Tamer","surname":"Helika"},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"15119303","data":{"address":{"address_line_1":"Polesworth Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6AJ","premises":"30","region":"Essex"},"ceased_on":"2023-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"65c90a2821fb408e00de7f98b24951d9623c9da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15119303/persons-with-significant-control/individual/7MS2yBGDjkdorj1D5ciN51DHpCg"},"name":"Mr Rajeev Kumar","name_elements":{"forename":"Rajeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119772","data":{"address":{"address_line_1":"Lamb Close","country":"England","locality":"Hatfield","postal_code":"AL10 8PS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2b6ba980dd670d3696badc40335e5e7eeea3e097","kind":"individual-person-with-significant-control","links":{"self":"/company/15119772/persons-with-significant-control/individual/HtduE28YbFL5vIydVOrvwhKZrd0"},"name":"Mrs Khadija Shabbir","name_elements":{"forename":"Khadija","surname":"Shabbir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10610864","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d589fb66670ad125124dfa44e77d70d26d0afd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10610864/persons-with-significant-control/individual/E84clu_zI5XgeiK5wIG9b_ZoY5U"},"name":"Mr Nathaniel Koers","name_elements":{"forename":"Nathaniel","surname":"Koers","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08749625","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AW","premises":"Holbrook Lane"},"etag":"80ad9033009dbb740e67af600e296daa0618410f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Registry","registration_number":"9711412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08749625/persons-with-significant-control/corporate-entity/ZQAsvWcKFM_UO0pWQtOmTDX8-gE"},"name":"Cad Cam Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02080245","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","locality":"Swadlincote","postal_code":"DE12 7JP","region":"Derbyshire   "},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1943},"etag":"9d95f896ff2662cf5bfddad95f6eb8fa0f544781","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02080245/persons-with-significant-control/individual/GUcJOr8yzpFfBtjTjIjPV4u4_Jo"},"name":"Mr John Stuart Bloor","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03710694","data":{"address":{"address_line_1":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7. 8TX","premises":"432 Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"ef0c2bd7127a1bda5bdb41577a6b3bcad0138efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03710694/persons-with-significant-control/individual/RrqeBU6CLfwn-O_z8ZWFB5K2Tuk"},"name":"Mrs Christine Cordy","name_elements":{"forename":"Christine","surname":"Cordy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131953","data":{"address":{"address_line_1":"Butt Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9FB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f77478e642ce6120f9179b5e9d6e6ab7e1b0c77d","kind":"individual-person-with-significant-control","links":{"self":"/company/15131953/persons-with-significant-control/individual/2eO5OJQwXI4Q22IIVEuw59A-o_U"},"name":"Mrs Kate Elizabeth Patterson","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06578297","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"etag":"f1620e0a3a1938756413e92d3a9fb1145b28ba80","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03850032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06578297/persons-with-significant-control/corporate-entity/wV5XuBa4fXvYu4pR2tkVS7_vPTk"},"name":"Uk Tax Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133853","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5df8f852bc9751c846a11c787a7e6cf4fe9c1731","kind":"individual-person-with-significant-control","links":{"self":"/company/15133853/persons-with-significant-control/individual/MGU1LYT4KTS7hJYe9QLVclDME_0"},"name":"Ana Paula Batista","name_elements":{"forename":"Ana","middle_name":"Paula","surname":"Batista"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC441614","data":{"address":{"address_line_1":"Broomhill Avenue","locality":"Larbert","postal_code":"FK5 3EH","premises":"23","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"63cb411a271afc16acc991ddf988dd98231e1994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC441614/persons-with-significant-control/individual/lTmu6SGNESL8EXo6QV0_SCJmrbA"},"name":"Mr Derek Joseph Young","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13710392","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow","postal_code":"HA3 5RN","premises":"Suite 27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1979},"etag":"cd00f5b197be9f163fdc7c0839cd225f3864ee4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710392/persons-with-significant-control/individual/Euh1FrWoWlIpYzcDUSOKqi4OmoE"},"name":"Mr Yogesh Valanjoo","name_elements":{"forename":"Yogesh","surname":"Valanjoo","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15139852","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1EN","premises":"38"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1980},"etag":"ee5f4c821cdb76945043cad0e1db144d895d4196","kind":"individual-person-with-significant-control","links":{"self":"/company/15139852/persons-with-significant-control/individual/OF71O4B_rr4O65RV987fZBN9H8A"},"name":"Mr Philip J Hermann","name_elements":{"forename":"Philip","middle_name":"J","surname":"Hermann","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15133752","data":{"address":{"address_line_1":"Kynaston Crescent","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f6fb5400bda989bf4e09a269ac4f02ae6bdf78c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133752/persons-with-significant-control/individual/6LPzY9NIa5SMidCVAK-ZiRC3aeI"},"name":"Mr Md Obaidur Rahman","name_elements":{"forename":"Md","middle_name":"Obaidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10612425","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Morris Crocker"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"cac6b3eb775a6cb7142ac46c951e567c97bafba8","kind":"individual-person-with-significant-control","links":{"self":"/company/10612425/persons-with-significant-control/individual/eRbllXASJiVtZKu1qZXwdeFPJzk"},"name":"Mr Gordon Kynaston","name_elements":{"forename":"Gordon","surname":"Kynaston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09021247","data":{"address":{"address_line_1":"Langdon Road","address_line_2":"Sa1 Swansea Waterfront","country":"Wales","locality":"Swansea","postal_code":"SA1 8QY","premises":"The Third Floor Langdon House","region":"West Glamorgan"},"ceased_on":"2017-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7f6f5820fa0f725a74d9d407d6648ef8222dc530","kind":"individual-person-with-significant-control","links":{"self":"/company/09021247/persons-with-significant-control/individual/9MFBRQxvsT6AAX23NqJW1OMzjOs"},"name":"Mrs Manjit Kaur Kullar","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Kullar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"07934714","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3YS","premises":"T \u0026 L Business Park","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0dea7a9dbfd5e24e5b9290fe650b3dd3fd729dac","kind":"individual-person-with-significant-control","links":{"self":"/company/07934714/persons-with-significant-control/individual/jGcv9gpGNoUQ3YffWEXxU5pkbDA"},"name":"Mr Neil Lewis Crispin","name_elements":{"forename":"Neil","middle_name":"Lewis","surname":"Crispin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC442174","data":{"address":{"address_line_1":"South Village","address_line_2":"Pumpherston","locality":"Livingston","postal_code":"EH53 0LS","premises":"210","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"ba047873e98ab0c0deb8d1f2da833de4aa193e89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"GIBSON MCKERRELL BURROWS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Kevin Peffers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442174/persons-with-significant-control/individual/xjA481sbnWFpLmB7EXLWAZGzzkw"},"name":"Mr Kevin Peffers","name_elements":{"forename":"Kevin","surname":"Peffers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"04365544","data":{"address":{"country":"England","locality":"Chorley","postal_code":"PR6 9FG","premises":"62 Haworth Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"d4999c70a6b6af8db8c5be55134791ce03f9558b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"DONNELLYBENTLEY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Michael Berry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04365544/persons-with-significant-control/individual/oTOzI4wItT7QSCO9b-kfmVT7rWc"},"name":"Mr Michael Berry","name_elements":{"forename":"Michael","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06553787","data":{"address":{"address_line_1":"Ivybridge","country":"United Kingdom","locality":"Plymouth","postal_code":"PL21 0SL","premises":"Leonards Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"984134697346973c6c7f8c6c6d60cd899616ce2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06553787/persons-with-significant-control/individual/fufetFClu4d3itm3pGRiAUFPwDY"},"name":"Kirsty Wraight","name_elements":{"forename":"Kirsty","surname":"Wraight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15137462","data":{"address":{"address_line_1":"Athelstan Street","country":"England","locality":"Buckingham","postal_code":"MK18 1ZX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"398e8ec7da030dfbc234a65f73def8dfa9f5c62a","kind":"individual-person-with-significant-control","links":{"self":"/company/15137462/persons-with-significant-control/individual/3cUWyZgevUJAxoRFGWlXyjgjM1c"},"name":"Amirelle Bethany Brainard","name_elements":{"forename":"Amirelle","middle_name":"Bethany","surname":"Brainard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SO305287","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1974},"etag":"16aa48dfd86b544c9aa0283663acdfb7c5d11c39","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305287/persons-with-significant-control/individual/bAlyCFXNtIgP0wKu6_2TYISNV_I"},"name":"Miroslav Kovar","name_elements":{"forename":"Miroslav","surname":"Kovar"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"08992426","data":{"address":{"address_line_1":"Moorland Drive","address_line_2":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 9SE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f3dc6f1f2a567b923d2a4030f007f9c09abc2d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08992426/persons-with-significant-control/individual/6kftNbt2HSYcpFFTUgBw_HTZ1Vg"},"name":"Mr John Lulek","name_elements":{"forename":"John","surname":"Lulek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00439567","data":{"address":{"address_line_1":"95 Bispham Road","address_line_2":"Southport","locality":"Merseyside","postal_code":"PR9 7DE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c346d2c14278b45a6cedf5240d672d9e208ecda2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00439567/persons-with-significant-control/individual/4sOddbIvKXRCCxEnMUHrX0tM6bg"},"name":"Mrs Angela Catherine Maiden","name_elements":{"forename":"Angela","middle_name":"Catherine","surname":"Maiden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09490492","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ferryhill","postal_code":"DL17 8JH","premises":"37-38","region":"Co. Durham"},"etag":"1651201bdb258d0dc3b3adf555960e77610e45fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13494921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09490492/persons-with-significant-control/corporate-entity/zNlZO2MSjSyZkS5wlJLHWO0uq2g"},"name":"Norton Storage Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09028697","data":{"address":{"address_line_1":"Bedford Street","locality":"Brighton","postal_code":"BN2 1AN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d83a29c6561bcf941082889ba2ec782d25eb3d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09028697/persons-with-significant-control/individual/xrTSYB4eclcmVLhwIEarVfg4BgY"},"name":"Yuou Zhao","name_elements":{"forename":"Yuou","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-17"}}
{"company_number":"15139783","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2f67ab00864224b33857fd06581146c778b6a8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139783/persons-with-significant-control/individual/0E0Dy3uJ5W5yXYfjVzLPluMOSqY"},"name":"Mr John Paul Conroy","name_elements":{"forename":"John","middle_name":"Paul","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139883","data":{"address":{"address_line_1":"Nascot Place","country":"England","locality":"Watford","postal_code":"WD17 4QT","premises":"The Barn 16"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e987a86d4835b7508ea2c07581adae6ae85e5685","kind":"individual-person-with-significant-control","links":{"self":"/company/15139883/persons-with-significant-control/individual/_iI-nyy_MVGaJJ2d7KLO-n8G8Zg"},"name":"Hassen Lakhel","name_elements":{"forename":"Hassen","surname":"Lakhel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15133753","data":{"address":{"address_line_1":"Christina Street","country":"Wales","locality":"Swansea","postal_code":"SA1 4EW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6ef8822431bea4612272f9cf0747c133b7a45550","kind":"individual-person-with-significant-control","links":{"self":"/company/15133753/persons-with-significant-control/individual/ZGkpjiTy6oLv8hhjcRziVjSLng8"},"name":"Ms Ian Richard Morris","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06869647","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"1st Floor, 27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"068882104f8fa5e32b5290596ba411a879980c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06869647/persons-with-significant-control/individual/CJVzgxT4t_hccHVhLBJ2XhWc4ns"},"name":"Mr Paul Martin Parker","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137362","data":{"address":{"address_line_1":"Whitehouse Gardens","country":"England","locality":"Southampton","postal_code":"SO15 0SB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d1b66344de487af1f894746cdfa0fd9de04ad5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15137362/persons-with-significant-control/individual/zQWnN6i89Xxxa_ezByHwOUSVpU4"},"name":"Mr Terry James Miles","name_elements":{"forename":"Terry","middle_name":"James","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"05104637","data":{"address":{"address_line_1":"Trumpsgreen Avenue","country":"England","locality":"Virginia Water","postal_code":"GU25 4EW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e94a9bac1ec73c16d094710fcd3c959a64cb2f5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN \u0026 FAHY ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-04-19T00:00:00Z","preferred_name":"SHARON LOUISE HOGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05104637/persons-with-significant-control/individual/ZZhMh9ko-W61ezR7_nFnPxSfD_g"},"name":"Mrs Sharon Louise Hogan","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Hogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09097841","data":{"address":{"address_line_1":"Hay Hill","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 6DQ","premises":"12","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"35d2240042aafe2b0630314dcb4161be0096a6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09097841/persons-with-significant-control/individual/KQSN1hzQF1Ni9wz8h8TYD9yrWCY"},"name":"Ms Adiba Khalik","name_elements":{"forename":"Adiba","surname":"Khalik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09983864","data":{"address":{"address_line_1":"Gowans Lane","address_line_2":"Brindle","country":"England","locality":"Chorley","postal_code":"PR6 8NU","premises":"Ladywell","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"05fbb468b288547d14e5fbe178f295a2aeef84e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09983864/persons-with-significant-control/individual/bDoF6Kim8oBZLFZaZhMCEB4w7jE"},"name":"Mrs Helen Elizabeth Standing","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Standing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612425","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Morris Crocker"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"e51caf88493f641a9b0ec9988494a8aac0b0f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10612425/persons-with-significant-control/individual/dRUetkyOQl4QGHqNjjuqSGDrRuU"},"name":"Mrs Kathryn Kynaston","name_elements":{"forename":"Kathryn","surname":"Kynaston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09021247","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"C/O Kilsby Williams"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"ec877f72d9642ba397cb7180b2b7d86c00c2448f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021247/persons-with-significant-control/individual/P81NoCxfbDhfsiZMHP-vrATk-1Y"},"name":"Mr Sukhjit Singh Kullar","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"15139703","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"London","postal_code":"NW7 2EH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"7ec2d70a94d598baad91c89bb2f9484aaf357ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139703/persons-with-significant-control/individual/_s8kyC9KcHUwvF5vJDeVboeBQNA"},"name":"Mr Milan Jiten Master","name_elements":{"forename":"Milan","middle_name":"Jiten","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"03556316","data":{"address":{"address_line_1":"8 Wentworth Road","address_line_2":"Heathfield","locality":"Newton Abbot","postal_code":"TQ12 6TL","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2f7c0a61f7ea9e7946d60e09a38fb591de5bb61c","kind":"individual-person-with-significant-control","links":{"self":"/company/03556316/persons-with-significant-control/individual/0jBYQEAqZVYyf0RLyqbwcUPYlio"},"name":"Mr Paul Kevin Arrowsmith","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764050","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c506bab5e1fba447fb0a80c545fdda8e4c875675","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764050/persons-with-significant-control/individual/X66DdzTyE7CF_fStPSPOGmOIJT0"},"name":"Mr Constantinos Lazouras","name_elements":{"forename":"Constantinos","surname":"Lazouras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10612425","data":{"address":{"address_line_1":"Connaught Road","country":"United Kingdom","locality":"London","postal_code":"W13 0TF","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"697822a0c2fefb26456e1998eaae2afc9e9b6655","kind":"individual-person-with-significant-control","links":{"self":"/company/10612425/persons-with-significant-control/individual/L0DLER-QIZEhD3t2gbwx0qaZRp4"},"name":"Sara Kynaston","name_elements":{"forename":"Sara","surname":"Kynaston"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09363464","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Bodmin","postal_code":"PL31 2JB","premises":"77"},"ceased_on":"2018-03-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"748fd768f216fb4334a4f8aa2e4111b5ee9d228f","kind":"individual-person-with-significant-control","links":{"self":"/company/09363464/persons-with-significant-control/individual/xMG-g1a2RDpUcVOlAgu8dqjC-vU"},"name":"Mr Alfie Crocker","name_elements":{"forename":"Alfie","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05033844","data":{"address":{"address_line_1":"Beaufort Road","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5JX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"dcdc85b001fb69ef4ac08c2c68c667157b375525","kind":"individual-person-with-significant-control","links":{"self":"/company/05033844/persons-with-significant-control/individual/_WddDmXNxGiIKY5zE_HUUikjDrM"},"name":"Mr David William Miller","name_elements":{"forename":"David","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04640675","data":{"address":{"address_line_1":"Waterside","address_line_2":"Station Road","locality":"Harpenden","postal_code":"AL5 4US","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"a75f1502ba716c9114ed578b1f98f8250f06efe5","kind":"individual-person-with-significant-control","links":{"self":"/company/04640675/persons-with-significant-control/individual/RNPi2IakJ1y2ZeEq3H10aQjIDDE"},"name":"Mr Michael Robert Gull","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Gull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04120100","data":{"address":{"address_line_1":"1 Sherwood Street","country":"England","locality":"London","postal_code":"W1F 7BL","premises":"Myo Picadilly"},"etag":"52fa83dc45a2543af967b565f09472e93753ca39","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03573626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04120100/persons-with-significant-control/corporate-entity/5y86QiJqyJbfAOOZLakwggQTfEc"},"name":"Freeshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09432844","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"41205c004546ef8762b2f6d9d542bc321b9b8570","kind":"individual-person-with-significant-control","links":{"self":"/company/09432844/persons-with-significant-control/individual/uQcdiipxlAi6Qv3ArheTJXIeLfU"},"name":"Stuart Ferguson","name_elements":{"forename":"Stuart","surname":"Ferguson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133752","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Redhill","postal_code":"RH1 1EP","premises":"Flat 5 Tavy House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d8145ce357c00ffa57e009aeffc2ae8f42a788eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133752/persons-with-significant-control/individual/uGjyhXfch2qi-2YloRrcIWicosk"},"name":"Mr Sohail Qamar","name_elements":{"forename":"Sohail","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09021247","data":{"address":{"address_line_1":"Cedar House","address_line_2":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"C/O Kilsby Williams"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1992},"etag":"055edf873347791a71d0c77b40a3ed3d42cb2dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021247/persons-with-significant-control/individual/BB5RRKBpCgB8WyMe-emK500K30E"},"name":"Mr Jasjit Singh Kullar","name_elements":{"forename":"Jasjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15137463","data":{"address":{"address_line_1":"Colvin Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"abc63ac0e4b982e58390be60a54028acd59a43bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15137463/persons-with-significant-control/individual/ivt_wa5cORyU5dnYW597bbBrwtY"},"name":"Mr Christopher David Barratt","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10753047","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"70a838b131478ac857799988dba2258880c7a943","kind":"individual-person-with-significant-control","links":{"self":"/company/10753047/persons-with-significant-control/individual/dr4BH0IJG0wvdtq5SNZMFcorfS8"},"name":"Mrs Neema Meena","name_elements":{"forename":"Neema","surname":"Meena","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09999814","data":{"address":{"address_line_1":"Broad Walk","address_line_2":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE3 8NB","premises":"42","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"03d3087b8766db4bbf99f8efcad0d4c4c847b81f","kind":"individual-person-with-significant-control","links":{"self":"/company/09999814/persons-with-significant-control/individual/wPB9vnsdnbDk5YHJHqDQJUSlsvg"},"name":"Mr Steeve Chung","name_elements":{"forename":"Steeve","surname":"Chung","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131963","data":{"address":{"address_line_1":"Greenland Crescent","country":"England","locality":"Southall","postal_code":"UB2 5ER","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"dddcaa1a696ee2fc2e542b073ae1024b3c4275b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131963/persons-with-significant-control/individual/hKZU5TlqMrPJ0FeuRoA_EPwn-K0"},"name":"Mr Kulveer Singh Khalsa","name_elements":{"forename":"Kulveer","middle_name":"Singh","surname":"Khalsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06553787","data":{"address":{"address_line_1":"Hooe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9QT","premises":"72 Reddicliff Close","region":"Devon"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ada46d63292c651e1025138b66702dccdda55aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/06553787/persons-with-significant-control/individual/Pg9OKG70-1CNjn41Tya8B_O6ycg"},"name":"Mrs Suzanne Purchase","name_elements":{"forename":"Suzanne","surname":"Purchase","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15137203","data":{"address":{"address_line_1":"Route De La Mosquée","country":"Algeria","locality":"Bejaïa","postal_code":"06200","premises":"1"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1971},"etag":"363426df371666fae2e0568bf1a211c92d4b026e","kind":"individual-person-with-significant-control","links":{"self":"/company/15137203/persons-with-significant-control/individual/hM2ogealGeyIrPBS9lRyIj0ju40"},"name":"Mourad Radjouh","name_elements":{"forename":"Mourad","surname":"Radjouh"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09017277","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3EN","premises":"9 Chad Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f50ce196cba0db7263cc32aabb11e6edced4872a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017277/persons-with-significant-control/individual/fzPLD3QDkytRkeHXExYIPt64I1o"},"name":"Mr Sai Prasad Kolli","name_elements":{"forename":"Sai","middle_name":"Prasad","surname":"Kolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"15139793","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1981},"etag":"0eaa55fe281872e6216e4025f58c26b08d5911c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15139793/persons-with-significant-control/individual/kANf0lae08V2pt8EDRvPsqbzl5E"},"name":"Mr Nigil Udayaprakashpadmasudha","name_elements":{"forename":"Nigil","surname":"Udayaprakashpadmasudha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139903","data":{"address":{"address_line_1":"Mayfield Avenue","country":"United Kingdom","locality":"Adlington","postal_code":"PR6 9QE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fbd48c2de4d9b2566fc3a860c43f2483ee760c59","kind":"individual-person-with-significant-control","links":{"self":"/company/15139903/persons-with-significant-control/individual/zclHHVl3FPF7hLbPR44PfQFSo40"},"name":"Mr Darren Hotchin","name_elements":{"forename":"Darren","surname":"Hotchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"04203546","data":{"address":{"address_line_1":"Leyra","address_line_2":"Weston Turville 18 Marroway","locality":"Aylesbury","postal_code":"HP22 5TQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"aae95af53080c5e4ac6a05aa6ce826721c5b548d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203546/persons-with-significant-control/individual/PUL5eTqwQ5w_34z7NPW-pabrTwo"},"name":"Mr Peter John Wright","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"15133852","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Ipswich","postal_code":"IP3 8AU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e6b3ec404ece17b19b90f91ab9d2a63ec2a6ddf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133852/persons-with-significant-control/individual/lHsdclxRG_4jqnPRpwJSnXtuiGw"},"name":"Mr Teonilio Pinto Campos","name_elements":{"forename":"Teonilio","surname":"Pinto Campos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09363464","data":{"address":{"address_line_1":"Minorca Lane","address_line_2":"Bugle","country":"England","locality":"St. Austell","postal_code":"PL26 8QN","premises":"3 Mayfair Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"47bcfc22fd6a9038503fdff342eda075e0dc560c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09363464/persons-with-significant-control/individual/5LdggfECBNKFKTNJGww7BuO6KTs"},"name":"Mr James Crocker","name_elements":{"forename":"James","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07934714","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3YS","premises":"T \u0026 L Business Park","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c59d637de575686e89b9d12c07af561496ed6bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/07934714/persons-with-significant-control/individual/fSnnV3xJjrFra4_P_68iiPlPnXs"},"name":"Mrs Nicola Jayne Crispin","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Crispin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04640675","data":{"address":{"address_line_1":"Waterside","address_line_2":"Station Road","locality":"Harpenden","postal_code":"AL5 4US","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"d9fac87861fb130380d5fc6477d743de23b0bf96","kind":"individual-person-with-significant-control","links":{"self":"/company/04640675/persons-with-significant-control/individual/1chUgXw7lV1g99djDHDeLJC3Mc0"},"name":"Mrs Tina Mary Gull","name_elements":{"forename":"Tina","middle_name":"Mary","surname":"Gull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10156566","data":{"address":{"address_line_1":"1759 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"63928c1cf30c92ebcbeba31e891e292d82c49e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156566/persons-with-significant-control/individual/-JbdfHwo-3q2BKZy2e0JOKfpAzo"},"name":"Mr David John Newberry","name_elements":{"forename":"David","middle_name":"John","surname":"Newberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10156566","data":{"address":{"address_line_1":"1759 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"3e12ed689cde31430fec8c4e93e951c2604d48d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10156566/persons-with-significant-control/individual/D00XhlDLvjA_cc7cfCzz16cC7yw"},"name":"Mr Anthony Lionel Groom","name_elements":{"forename":"Anthony","middle_name":"Lionel","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"07146524","data":{"address":{"address_line_1":"Belvedere Industrial Estate","country":"England","locality":"Belvedere","postal_code":"DA17 6BS","premises":"Unit 13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"f040e34df9b308c5a680dc2ad3b6fcb339abd077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146524/persons-with-significant-control/individual/ljLyZfTAw-Ny8sftwod0wyj3T5g"},"name":"Mr Daniel John Willison","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Willison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15140393","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1991},"etag":"632ec15c612fe61f3a7d77d992d52436247fd9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15140393/persons-with-significant-control/individual/jLcRds7yruLuTCjfmAdFnKZWQks"},"name":"Mr Ziad Shaloha","name_elements":{"forename":"Ziad","surname":"Shaloha","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10144067","data":{"address":{"address_line_1":"Folly Gate","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3AH","premises":"Peacehaven","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"471a89a14bbbe6364a8a4064393cacaa7c45634c","kind":"individual-person-with-significant-control","links":{"self":"/company/10144067/persons-with-significant-control/individual/kkj6B0-9O13Biu9KksUV26cIKpg"},"name":"Mrs Lisa Hughes","name_elements":{"forename":"Lisa","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"08039597","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1e3192d5c8f3580317ddc09944ba8ac39968984e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039597/persons-with-significant-control/individual/dZe66VEcr28lh3MmYKceQEfcE2w"},"name":"Mr Khan Lee Stevens","name_elements":{"forename":"Khan","middle_name":"Lee","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09020481","data":{"address":{"address_line_1":"Ravel Close","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8EY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"97f78a8ef1e8804e056f2728bca8412e71891854","kind":"individual-person-with-significant-control","links":{"self":"/company/09020481/persons-with-significant-control/individual/djkomksm6Ix5i2cNPaOfQTAOI9M"},"name":"Miss Victoria Moxon","name_elements":{"forename":"Victoria","surname":"Moxon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15141993","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"dd0f855021b7dd617b9f06cee57956342932d8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15141993/persons-with-significant-control/individual/1FSqOmRetpOTMMkIGjr4ETKdjaA"},"name":"Mr Akshay Rasiklal Madhani","name_elements":{"forename":"Akshay","middle_name":"Rasiklal","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142153","data":{"address":{"address_line_1":"Kenning Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 9HE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"62e0f22b4b7e2739fc79955954abf9d12ff821e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142153/persons-with-significant-control/individual/PfL8kQXKa4pc9CwBWnYOwEf3KH4"},"name":"Mr Olutosin Adedamola Simon Oyelese","name_elements":{"forename":"Olutosin","middle_name":"Adedamola Simon","surname":"Oyelese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09054747","data":{"address":{"address_line_1":"Tianhe District","country":"China","locality":"Guangzhou City","premises":"No. 483, Wushan Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"c2b325818f1cfdc67ab1fc760d1f3c4c441eee4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09054747/persons-with-significant-control/individual/kKRcQC-amfHv7rXrbUrWqbwhMpM"},"name":"Zhi Li","name_elements":{"forename":"Zhi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"06477885","data":{"address":{"address_line_1":"Pen Y Bryn","locality":"Mold","postal_code":"CH7 1TL","premises":"3","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"272b6015c174a5e41e850932b4c67d29e77f90f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477885/persons-with-significant-control/individual/5EmE2jYwp3Fklo3GLWa_imLvUvo"},"name":"Mr Robert George Jones","name_elements":{"forename":"Robert","middle_name":"George","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"15144452","data":{"address":{"address_line_1":"5 Essex Grove","country":"England","locality":"London","postal_code":"SE19 3SX","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"94a9f29417b96579195853ea44603d7962a52bde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144452/persons-with-significant-control/individual/iW4RJFY0epocjdDyn6-H5o_JLVo"},"name":"Mr Anthony James Wade","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01451954","data":{"address":{"address_line_1":"Uxbridge Road, Harrow Weald","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA3 6DG","premises":"159"},"ceased_on":"2017-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"68630a4a83fe57c73a7d8a25bc6875e52a4eddc0","kind":"individual-person-with-significant-control","links":{"self":"/company/01451954/persons-with-significant-control/individual/RmLpc7o7Fbcc-Pu47Z7MZoBc074"},"name":"Mrs Avril Ruth Lillian Caspi","name_elements":{"forename":"Avril","middle_name":"Ruth Lillian","surname":"Caspi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590076","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6AH","premises":"51"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"cb450c2e3bcc0742e29d0a847ad72db23763f146","kind":"individual-person-with-significant-control","links":{"self":"/company/08590076/persons-with-significant-control/individual/HQIzGwU5NlNa9-KHA5mW8s3JWGE"},"name":"Mr Joel Zussman Spitzer","name_elements":{"forename":"Joel","middle_name":"Zussman","surname":"Spitzer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI028004","data":{"address":{"address_line_1":"Via Paletti","country":"Italy","locality":"Castelnuovo Rangone (Mo)","premises":"1"},"ceased_on":"2016-05-12","etag":"30d2632bd70d9547400c44b5d142c06769d38f86","identification":{"country_registered":"Italy","legal_authority":"Company Law Italy","legal_form":"Spa","place_registered":"Italy","registration_number":"00155900368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI028004/persons-with-significant-control/corporate-entity/hpVe63zXKeJ3Lk93UJjJC9ePkFo"},"name":"Sapi Spa","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"SC449016","data":{"address":{"address_line_1":"Unit A, 11 Harvest Avenue","address_line_2":"D2 Business Park, Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 0BQ","premises":"Asco Group Headquarters"},"ceased_on":"2018-06-15","etag":"10f2a2fd6273be9e609acce79d092f474628197c","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc300658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC449016/persons-with-significant-control/corporate-entity/HFP_L8tr4cWrdKGWSuIy1fg5BWo"},"name":"Asco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04367985","data":{"address":{"address_line_1":"One Ariel Way","address_line_2":"Westfield","country":"United Kingdom","locality":"London","postal_code":"W12 7SL","premises":"3rd Floor"},"etag":"9e862812b9fcc27a9cc48bbe0b66bdf4b3e50a86","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08052719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04367985/persons-with-significant-control/corporate-entity/OAD15oCEig8KudiDAmZvb9XbUlg"},"name":"Treganna Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14894912","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Suite 97c, Bowen Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"f6a50af050cf9a6d0af29bb2feaa4797e502e7ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14894912/persons-with-significant-control/individual/3Ph9z5iZi22nXOr_nN_9GglI9KU"},"name":"Mr. Timothy Phillip Verga-Birtles","name_elements":{"forename":"Timothy","middle_name":"Phillip","surname":"Verga-Birtles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"07199350","data":{"address":{"address_line_1":"Stockwell Street","care_of":"IAN MURRAY \u0026 CO","locality":"London","postal_code":"SE10 8EY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ef236fe468cdabda962de1d70525d8fd592b9017","kind":"individual-person-with-significant-control","links":{"self":"/company/07199350/persons-with-significant-control/individual/d1l2-iVwhPfSG8tbQ5zEtYFnTQg"},"name":"Mr Leo Sen","name_elements":{"forename":"Leo","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09484781","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1HA","premises":"Wellington House, 273-275 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f012d188803dd93e25142fe6e4e0a9abf850877a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484781/persons-with-significant-control/individual/g8GKNnZmGgc58Du5Bvs9dEG4AxM"},"name":"Ms Sophie Evans","name_elements":{"forename":"Sophie","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449361","data":{"address":{"address_line_1":"Falkirk Road","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1BG","premises":"7","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"46bb591eff8e2d83593abe7382e08dcbb03a9768","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449361/persons-with-significant-control/individual/fq14DRtLN0exhGzAxdt5hkC7vkk"},"name":"Mr Martin Kerr Mcfadden","name_elements":{"forename":"Martin","middle_name":"Kerr","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06519895","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 0ED","premises":"09 Raleigh Avenue","region":"Middlesex"},"ceased_on":"2019-04-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b6ca139b509c3acaa13990cf004a789a12f46700","kind":"individual-person-with-significant-control","links":{"self":"/company/06519895/persons-with-significant-control/individual/6dejVXlacZ6Rvy9K2oRlegi_fy0"},"name":"Mr Satheeswaran Chandrasegaram","name_elements":{"forename":"Satheeswaran","surname":"Chandrasegaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06519895","data":{"address":{"country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 8LA","premises":"1 Parkfield Road","region":"Middlesex"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"8d9c2fb63feecaeab365708aabb9b032bdd789c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06519895/persons-with-significant-control/individual/4W8hF8-cuNkZIZdwfntf6cTgex8"},"name":"Mrs Hemangini Thiagarajah","name_elements":{"forename":"Hemangini","surname":"Thiagarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05442496","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"91d0c9aab0455e823d175d97e0f040505234e6e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442496/persons-with-significant-control/individual/KOKQAoCtx5lDV3er8VsFayplQXI"},"name":"Mrs Sally Lorraine Roberts","name_elements":{"forename":"Sally","middle_name":"Lorraine","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510474","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07510474 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"fb7a44537dec937557eefcca24b50dd4d58f6eae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510474/persons-with-significant-control/individual/yZ7e9T7WqKpTv36ynZKKeQV612Y"},"name":"Mr Imshan Jamal","name_elements":{"forename":"Imshan","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15157932","data":{"address":{"address_line_1":"Offerton Avenue","country":"England","locality":"Derby","postal_code":"DE23 8DU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ced9c6bc63a90b396686e8c3dcb7854534072512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157932/persons-with-significant-control/individual/3y0GQdm3-ShmiuPSszNzCcsUdu4"},"name":"Mr Ali Ansar","name_elements":{"forename":"Ali","surname":"Ansar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09432345","data":{"address":{"address_line_1":"102 Lower Guildford Road","address_line_2":"Knaphill","country":"United Kingdom","locality":"Knaphill, Woking","postal_code":"GU21 2EP","premises":"Unit 209b, Lansbury Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"dca960f844b9a42e9d799ecb11ecf2b881c17291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432345/persons-with-significant-control/individual/82nrPP5hjSXt10rbOD5ouRiB10w"},"name":"Mr Matthew James Newcomb","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Newcomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08396035","data":{"address":{"address_line_1":"Westgate","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"04ba982fe7d85f49d9bf7bd0767406fcecd32b56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396035/persons-with-significant-control/individual/kzx1R4ZNLw0p2czN6Dgebj2xe4Y"},"name":"Mrs Luanda Jane Longo","name_elements":{"forename":"Luanda","middle_name":"Jane","surname":"Longo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764871","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"Southbridge House"},"ceased_on":"2018-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0c6c0fda299d6e8acb97a43b25634973569b3882","kind":"individual-person-with-significant-control","links":{"self":"/company/10764871/persons-with-significant-control/individual/CUfL1IIuPGhNWnyJHjdeJhJP2SU"},"name":"Miss Aisha Nasir","name_elements":{"forename":"Aisha","surname":"Nasir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09188165","data":{"address":{"address_line_1":"Mount Street Business Centre, Mount Street","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5RD","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"2a8448ceb7d11ea7e395a9ebca7f6a554abfd36b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09188165/persons-with-significant-control/individual/YarAzl2yu3njGb5Z1RVrEA5OeFs"},"name":"Mrs Yvonne Young","name_elements":{"forename":"Yvonne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974204","data":{"address":{"address_line_1":"Branksome Avenue","country":"England","locality":"London","postal_code":"N18 1HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c8c1b9a9692329a29023d0a7c5b922a776e4452d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974204/persons-with-significant-control/individual/U2n-nqMwhWgX_zOI99L-vHDvq10"},"name":"Mr Satyadeep Damry","name_elements":{"forename":"Satyadeep","surname":"Damry","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09015396","data":{"address":{"address_line_1":"Annand Way","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 4ZD","premises":"20","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b5d80f7f3c5d8bd0f679062e2ca92612fb2606ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015396/persons-with-significant-control/individual/8QJAFlF7ctB3uunlH7gs8C-x8I0"},"name":"Mr Paul Iley","name_elements":{"forename":"Paul","surname":"Iley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09007787","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9111fe88b4423ca1a344103b77865177a2704b08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Stoyan Tsvetkov Nikolov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09007787/persons-with-significant-control/individual/eABp4WUj12ZWRQaINIEJ6TCYkok"},"name":"Mr Stoyan Tsvetkov Nikolov","name_elements":{"forename":"Stoyan","middle_name":"Tsvetkov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"SC487397","data":{"address":{"address_line_1":"West Craigs Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"10c272abc9207763a93d6e931e259321aa5fa705","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487397/persons-with-significant-control/individual/fFJPWbgvzQB-55alKW_a5RURQt0"},"name":"Mr Kamath Kinnigoli Raghavendra","name_elements":{"forename":"Kamath","middle_name":"Kinnigoli","surname":"Raghavendra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05803756","data":{"address":{"address_line_1":"Loves Hill","address_line_2":"Timsbury","country":"England","locality":"Bath","postal_code":"BA2 0EU","premises":"Cedars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"df40712987bb1780f051639ea849fb3d82c18125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803756/persons-with-significant-control/individual/3qBNhJYwRuMOGr0DjLodchSXvOc"},"name":"Mr David Gregory Land","name_elements":{"forename":"David","middle_name":"Gregory","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-03"}}
{"company_number":"04651475","data":{"address":{"address_line_1":"Capenhurst Technology Park","address_line_2":"Capenhurst","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6EH","premises":"Unit 6 South"},"etag":"4af22195d4d2ec150e254b8656146b21120045f6","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04651476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04651475/persons-with-significant-control/corporate-entity/reGJpVEkdfefo4yoQUVCuCe_IPg"},"name":"Enrichment Technology Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06500644","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1DP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"72b7851909b5fd9dffd977b1ff6c71228004de88","kind":"individual-person-with-significant-control","links":{"self":"/company/06500644/persons-with-significant-control/individual/7zy30OFut3wSG0YLO0-X_62izaA"},"name":"Ms Helen Jane Stevens Butterworth","name_elements":{"forename":"Helen","middle_name":"Jane Stevens","surname":"Butterworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI602386","data":{"address":{"address_line_1":"Great Victoria Street","locality":"Belfast","postal_code":"BT2 7BA","premises":"14","region":"Belfast"},"ceased_on":"2022-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1963},"etag":"b87ac0da44c438d036c3c98566efe1a92248925a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602386/persons-with-significant-control/individual/ia1pZxyM7a8LVPuCs4OIQtKiu9Q"},"name":"Mr Gordon Fergus Mcelroy","name_elements":{"forename":"Gordon","middle_name":"Fergus","surname":"Mcelroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10156596","data":{"address":{"address_line_1":"The Old Town Hall, 4 Queens Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 8YB","premises":"Crystal Tax Wimbledon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fb0d40dfc72ea4570675c1cb41d5b7e045ee6094","kind":"individual-person-with-significant-control","links":{"self":"/company/10156596/persons-with-significant-control/individual/SJ2zk2VEf7XqXB9RzRmWb_Al0Bc"},"name":"Mr Darren Joseph Curran","name_elements":{"forename":"Darren","middle_name":"Joseph","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"15140283","data":{"address":{"address_line_1":"Bloc D","address_line_2":"El Houda","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"182"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1999},"etag":"7c41c5db9e21a3884206a7c357521f2b157817c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15140283/persons-with-significant-control/individual/RYarbaveobKO5d-LFZMNzDQihcM"},"name":"Mr Ali Hajib","name_elements":{"forename":"Ali","surname":"Hajib","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"04743811","data":{"address":{"address_line_1":"Swain Road","country":"England","locality":"Gillingham","postal_code":"ME8 0SN","premises":"4"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"59cb83655402523bb31e8a8db2fb45f8c708d407","kind":"individual-person-with-significant-control","links":{"self":"/company/04743811/persons-with-significant-control/individual/lXNmmopRt8Ae4Z7ak7569X3LXeY"},"name":"Mr Michael Ronald Terry","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04743811","data":{"address":{"address_line_1":"Edwin Road","country":"England","locality":"Gillingham","postal_code":"ME8 0JL","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b1e97c5b86999dd860e6f58b4820a24c73dfb475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743811/persons-with-significant-control/individual/P3laP0oY2LfxTF6atPmRUgDmpXE"},"name":"Mr Andrew Neil Terry","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08906305","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Birmingham","postal_code":"B19 3HU","premises":"85-90"},"etag":"46e79dfd6e53a8bdeddfa244a6299a4cf0afb8b2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"9356805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08906305/persons-with-significant-control/corporate-entity/KbJDoY84RydheeMXMQSrYouV7i8"},"name":"Kpm-Marine Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03546851","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f65fc600533cfb03bc4238c9742246aff8f3bbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03546851/persons-with-significant-control/individual/ZkJ-oi0VhM-crdUpGVqn5mueqNw"},"name":"Mr Mark John Irwin","name_elements":{"forename":"Mark","middle_name":"John","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09496647","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3FB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f7f24993a2d809c8b4453271a32ced1d0c0043b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09496647/persons-with-significant-control/individual/cxpZv5qPGsyBOPaSPwtQfiogoVw"},"name":"Mr Mutahir Khan","name_elements":{"forename":"Mutahir","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07932385","data":{"address":{"address_line_1":"Bank Buildings","address_line_2":"145 High Street","locality":"Cranleigh","postal_code":"GU6 8BB","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d2a451f70cd1b4d4e364c8e262bbdfcf5df99b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932385/persons-with-significant-control/individual/kWRipP_JUpYnSRUbNPQxGoSbw_I"},"name":"Mr Christian James Reid","name_elements":{"forename":"Christian","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"02802410","data":{"address":{"address_line_1":"8 Greenlea Park","address_line_2":"Prince George's Road","locality":"London","postal_code":"SW19 2JD"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"dcd15517ecf868ffa29ac71fa3b10b3aede7976d","kind":"individual-person-with-significant-control","links":{"self":"/company/02802410/persons-with-significant-control/individual/hgBpDJ3X6jOYSB1s7Sk42y9Ap0o"},"name":"Mrs Anne Christine Blizard","name_elements":{"forename":"Anne","middle_name":"Christine","surname":"Blizard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02524021","data":{"address":{"address_line_1":"Leigham Vale","country":"England","locality":"London","postal_code":"SW16 2JQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"0cf5a2864d17e88ae1db2668991628962c21aafe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02524021/persons-with-significant-control/individual/2M34P92JJqhK1uEMBRrOWnuZxuc"},"name":"Mr Paul Martin Bunn","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01162110","data":{"address":{"address_line_1":"79 Broad Walk","locality":"Hockley","postal_code":"SS5 5BG","premises":"Ash Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"4a1b7fc4e4ebb22c17b6b142fd137126ff94b353","kind":"individual-person-with-significant-control","links":{"self":"/company/01162110/persons-with-significant-control/individual/5OA95A6etqDpuSF67f-zGZbkwZI"},"name":"Mrs Margaret Elizabeth Burton","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08871156","data":{"address":{"address_line_1":"Whetley Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9DS","premises":"87 - 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"59f6f951c34386ad54e6b855233d176b7f705843","kind":"individual-person-with-significant-control","links":{"self":"/company/08871156/persons-with-significant-control/individual/BD7XcM0dGnV95ok4vTtnYQZkMZ0"},"name":"Mr Kumar Patel","name_elements":{"forename":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"SC782902","data":{"address":{"address_line_1":"Park Terrace","address_line_2":"Scourie","country":"Scotland","locality":"Lairg","postal_code":"IV27 4TD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2002},"etag":"81ae03f84f6db6e7958f91b27708910b475c0198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782902/persons-with-significant-control/individual/8KZ6ve9DBwSd4NAyAtYbQYq04Dg"},"name":"Mr Liam Cameron Flett","name_elements":{"forename":"Liam","middle_name":"Cameron","surname":"Flett","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"03922345","data":{"address":{"address_line_1":"Wilberforce House","address_line_2":"Station Road","locality":"London","postal_code":"NW4 4QE"},"ceased_on":"2018-08-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"25b2cdc2204eeb01556d53b4e0aabbce1595f8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03922345/persons-with-significant-control/individual/k2yX6uO8ucZ9t3npOqOZ1UP-_GU"},"name":"Mr Jean-Noel Mermet","name_elements":{"forename":"Jean-Noel","surname":"Mermet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09575581","data":{"address":{"address_line_1":"Bradwell Common Boulevard","address_line_2":"Bradwell Common","country":"England","locality":"Milton Keynes","postal_code":"MK13 8AB","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d5cc03f2634da69ef00f2e3b43fde09d719c1159","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575581/persons-with-significant-control/individual/iz_XFh-FXmNwmiVhrng6TlySc9I"},"name":"Mr Ionut Adrian Racasan","name_elements":{"forename":"Ionut","middle_name":"Adrian","surname":"Racasan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15147182","data":{"address":{"address_line_1":"Marconi Gate","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d2930f6d3a1708f6fd8ef36a20136117570be66d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147182/persons-with-significant-control/individual/vI9YY3EKjMwXGWZSBk2Ly3tIlRg"},"name":"Mr Michael Anthony Pettit","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147192","data":{"address":{"country":"Ukraine","locality":"Volnovakha","postal_code":"85700","premises":"H.15 Apt.2"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1999},"etag":"c5b50dd26ace9d4f8dfee3cce400d23a005797d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15147192/persons-with-significant-control/individual/NJ-W-rx__shi_QIA-YhHU2t36l8"},"name":"Ms Hanna Abdramanova","name_elements":{"forename":"Hanna","surname":"Abdramanova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"02814647","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SD","premises":"Eastburn Works"},"etag":"43798989cf1ac1eae2b78f87f8863c0fdb4e12a4","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04581130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02814647/persons-with-significant-control/corporate-entity/vsi1gRZDKkakQKnVUzzEukjzFIE"},"name":"Fives Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147823","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"2effa343b7093ff982d5ab883929808f5faa15c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147823/persons-with-significant-control/individual/iJ6juopdRMfWBPmGDjSQ8lmKgEc"},"name":"Mrs Rebecca Ann Hill","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147843","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"N8 8NA","premises":"141"},"etag":"d40b32eeadc0161e569e0c612036f9787280bf2b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11149902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15147843/persons-with-significant-control/corporate-entity/BUp7Lc0UnlZritaRZ7mrIy4FRlU"},"name":"Glasir Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC322237","data":{"address":{"address_line_1":"Hopetoun Estate","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9SJ","premises":"Butlaw Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"5778e2931b88d84143d3b239b42655fb41c774b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322237/persons-with-significant-control/individual/a2BzSkaf3En7BwkpYcwZZWtxHg4"},"name":"Grant Sinclair","name_elements":{"forename":"Grant","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"SC378381","data":{"address":{"address_line_1":"Buckie Crescent","address_line_2":"Bridge Of Don","locality":"Aberdeen","postal_code":"AB22 8DD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"890ae048854e624096dd363295fe4b9c6eddb1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378381/persons-with-significant-control/individual/HYqTxz9sHK5JXQOBSmImM9JpxRc"},"name":"Mr Colin Mclean Bruce","name_elements":{"forename":"Colin","middle_name":"Mclean","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08058786","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"Swindon","postal_code":"SN25 3AN","premises":"38","region":"Wiltshire"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0d6998aa576d5a1ed15e571ae195862add0049ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058786/persons-with-significant-control/individual/s5CnCBzgUOXjFAvTeY81HDYbiXk"},"name":"Mr Gerard Cash","name_elements":{"forename":"Gerard","surname":"Cash","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10764581","data":{"address":{"address_line_1":"3 Piccadilly Place","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BN","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6471d7277824e8432b10de14723ea52cedf5fb23","kind":"individual-person-with-significant-control","links":{"self":"/company/10764581/persons-with-significant-control/individual/Y0puSCYXRHB_YXXHhQq6MKD4omk"},"name":"Mr Safraz Ahmed","name_elements":{"forename":"Safraz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10764701","data":{"address":{"address_line_1":"Caxton Road","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3AQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"33bf5fbc57a758857b46c71affe8d94687116a27","kind":"individual-person-with-significant-control","links":{"self":"/company/10764701/persons-with-significant-control/individual/iM28ZtwMM5GPRR_NB4Cz8PAMoLQ"},"name":"Jay Phillips","name_elements":{"forename":"Jay","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04743587","data":{"address":{"address_line_1":"Pinewood Road","address_line_2":"St. Ives","country":"England","locality":"Ringwood","postal_code":"BH24 2PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0655a14b4fdaa13c6d090b2133b3382536df0478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743587/persons-with-significant-control/individual/ygy_6cwR_f3sTuY8WGNTeEdwcSc"},"name":"Mr Stuart Wass","name_elements":{"forename":"Stuart","surname":"Wass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"08795611","data":{"address":{"address_line_1":"Suite 15, 1st Floor","address_line_2":"Francis Rachel Street","country":"Seychelles","locality":"Victoria, Mahe","premises":"Oliaji Trade Centre"},"ceased_on":"2020-03-20","etag":"2ee9450bee90fe4faa2c10d1cb6217e0f576381a","identification":{"country_registered":"Seychelles","legal_authority":"The International Business Companies Act, 1994","legal_form":"International Business Company","place_registered":"Republic Of Seychelles, Registrar Of Ibc","registration_number":"135793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08795611/persons-with-significant-control/corporate-entity/s8qUIWUydzDd2FGr3Wnz5SuDFwM"},"name":"Petits Pois Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08017476","data":{"address":{"address_line_1":"London Road","address_line_2":"Chesterton","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa 162a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"468afc104b09cff3d6d98eb569a585124e82fe1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08017476/persons-with-significant-control/individual/4WNwtZmXy0IgQGRaELTg-Z9gfys"},"name":"Mr Robert John Thorley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09495776","data":{"address":{"address_line_1":"Radcliffe Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0PH","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"e50739ef1e6ed89ec3f582c31e1872685d26f9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09495776/persons-with-significant-control/individual/DL7CB14W2-udLBmgrPGfnDmGjZQ"},"name":"Dr Richard Wanless","name_elements":{"forename":"Richard","surname":"Wanless","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09454936","data":{"address":{"address_line_1":"Isle Of Grain","country":"England","locality":"Rochester","postal_code":"ME3 0BU","premises":"13 St James Rd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"90e26257a4faa3f1056e8f08d5ee80c670f8879e","kind":"individual-person-with-significant-control","links":{"self":"/company/09454936/persons-with-significant-control/individual/rezwj5XBU0Xrje-UnciWYfD6wiI"},"name":"Mr Daniel Joseph Peet","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08208886","data":{"address":{"address_line_1":"East End","country":"England","locality":"Fairford","postal_code":"GL7 4AP","premises":"Daubney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"bfb0cf70f864172ca97603f38131dbfd96bd8ace","kind":"individual-person-with-significant-control","links":{"self":"/company/08208886/persons-with-significant-control/individual/wiHf2hWnDidSyJTrYvqkuB4L-AQ"},"name":"Mr Ian Christopher Summers","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05124380","data":{"address":{"address_line_1":"Thrifts Walk","country":"England","locality":"Cambridge","postal_code":"CB4 1NR","premises":"The Moorings","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d170204a888273fe8d5885823e06c358bf6520c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124380/persons-with-significant-control/individual/ZmnA-lRN9e52DLvQG76mmEMmOps"},"name":"Rev Helen Mcgowan Orr","name_elements":{"forename":"Helen","middle_name":"Mcgowan","surname":"Orr","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05675264","data":{"address":{"address_line_1":"Knightley Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 0AL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a1c15eff63cce34ea689e526af1529ca4fec3c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675264/persons-with-significant-control/individual/qnvcwuatWz2zqr3rCYcsgOx2Q2I"},"name":"Mrs Fiona Waller","name_elements":{"forename":"Fiona","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08020451","data":{"address":{"address_line_1":"Thorneyfields Lane","locality":"Stafford","postal_code":"ST17 9YS","premises":"27","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"51e175ffb0ecfc8ba7967adb82fcf57790003279","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020451/persons-with-significant-control/individual/BMfkpMM-CJRirAvOHZwUpOAwPOg"},"name":"Mrs Carol Anne Ash","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026430","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"82be24a1147f2148ae8f2b6bdb6592be55589f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09026430/persons-with-significant-control/individual/5gPwd4tBp37YzB_CTdDToVaBVRg"},"name":"Mrs Helen Harvey","name_elements":{"forename":"Helen","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754817","data":{"address":{"address_line_1":"Chorley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6AY","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"baa39960cd3514ff04d451d7f58a180a1c3c8242","kind":"individual-person-with-significant-control","links":{"self":"/company/10754817/persons-with-significant-control/individual/H03igjkxgqCTmVIN7uxHfxLmaCQ"},"name":"Mr Roozbeh Sarkohaki","name_elements":{"forename":"Roozbeh","surname":"Sarkohaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"03052267","data":{"address":{"address_line_1":"1 The Old School House","address_line_2":"London Road","country":"United Kingdom","locality":"Shenley","postal_code":"WD7 9DX","premises":"The Reading Room","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"57dd77b23d9a8b9f719634091959f1278746cdec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052267/persons-with-significant-control/individual/_r5-1FIqEgp7kiClrmQ-sci5iqU"},"name":"Mr David Patrick Mccarty","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Mccarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09474131","data":{"address":{"address_line_1":"Charlton Church Lane","country":"England","locality":"London","postal_code":"SE7 7AE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"02682ddbfd924200e83af651abff534b62435b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09474131/persons-with-significant-control/individual/mZYLPCn2EnmIw8IBEgKspLscXIM"},"name":"Mr Gokhan Karakaya","name_elements":{"forename":"Gokhan","surname":"Karakaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613404","data":{"address":{"address_line_1":"Alma Place","country":"England","locality":"Gloucester","postal_code":"GL1 5PU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"26e35e73f6e25f60e340029c43bed59963c673c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10613404/persons-with-significant-control/individual/md1Wb_W2JOjywk-h4e0sJVM4svY"},"name":"Mr Chris Bryan Gough","name_elements":{"forename":"Chris","middle_name":"Bryan","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10764051","data":{"address":{"address_line_1":"40 Regent Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NN","premises":"Suite 1, Falcon Works House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a3f8eaa8227089f660450a3907d11c8f2bb746cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764051/persons-with-significant-control/individual/jLXqOqvHz1_Dk-eV5EU3jJLMe-w"},"name":"Mr Ryan Green","name_elements":{"forename":"Ryan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15140352","data":{"address":{"address_line_1":"Birch Road","address_line_2":"Headley Down","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 8BW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"211efe241a16b59f01b949d70a8867924a4e74a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15140352/persons-with-significant-control/individual/9ONOG_oeCKgYAzD2WleSKAll8ro"},"name":"Mr Anthonipillai Maxmilan","name_elements":{"forename":"Anthonipillai","surname":"Maxmilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC533907","data":{"address":{"address_line_1":"Clarkston Road","care_of":"LOUISE ALAN HAIR DESIGN","country":"Scotland","locality":"Glasgow","postal_code":"G44 3DT","premises":"281"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"18d639ea3d4fc0f2edb8e27e467bf27a60f4b77f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533907/persons-with-significant-control/individual/a8LAdKHU08gwAEkB9n1tPoNyHyY"},"name":"Mr Alan William Mclardie","name_elements":{"forename":"Alan","middle_name":"William","surname":"Mclardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10764400","data":{"address":{"country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9HL","premises":"45 Lawn Lane"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1982},"etag":"3f9b0f760335a9875b584d7948b2e3a586ab23fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10764400/persons-with-significant-control/individual/_Idg15ltFUsA2Q7pHM0SDY6p5F4"},"name":"Mr Constantin Cosnerencu","name_elements":{"forename":"Constantin","surname":"Cosnerencu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"15141922","data":{"address":{"address_line_1":"Elmwood Crescent","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1LJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a7727fe0c839ae451102af0ab0082c87eaab8e76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141922/persons-with-significant-control/individual/mC4FwaHZiAZolxReTO0VNfsFdp4"},"name":"Miss Rosanna Jean Billington","name_elements":{"forename":"Rosanna","middle_name":"Jean","surname":"Billington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08777334","data":{"address":{"address_line_1":"High St","locality":"St Asaph","postal_code":"LL17 0RS","premises":"Nww Studios/Georges Yard"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"af7e4dcd09d9f1a4d039fd8f71ffec0beaedb466","kind":"individual-person-with-significant-control","links":{"self":"/company/08777334/persons-with-significant-control/individual/utBVBRpXl3EHtHmDDGvk8s2O8FE"},"name":"Mr John Mcintyre","name_elements":{"forename":"John","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"09967130","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"fe795fee39bd1cf38ddc9be8f929acbd8bfa90f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09967130/persons-with-significant-control/individual/w0ymEMlne9-iCi0YhebBmn0hHn8"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08944267","data":{"address":{"address_line_1":"Barrack Road","locality":"Christchurch","postal_code":"BH23 2BD","premises":"154-160"},"ceased_on":"2020-06-09","country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1984},"etag":"8162b1bd2bf80e15f5ae44e949e29c97d2db5187","kind":"individual-person-with-significant-control","links":{"self":"/company/08944267/persons-with-significant-control/individual/UopeGi17FIKaB5dUOGWvRt2nMNA"},"name":"Mr Ernestas Novitzki","name_elements":{"forename":"Ernestas","surname":"Novitzki","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15142203","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Chigwell","postal_code":"IG7 5BJ","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0003d35847ada880586cd7fd7812fd80abe2bbe6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT4U LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Grazyna Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142203/persons-with-significant-control/individual/eCo8aTKQi_LEyt43-vtuTq6rltQ"},"name":"Mrs Grazyna Gilbert","name_elements":{"forename":"Grazyna","surname":"Gilbert","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"NI701903","data":{"address":{"address_line_1":"Xiangshuitan Poyangxian Shangraoshi","country":"China","locality":"Jiangxi","postal_code":"334000","premises":"001"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2002},"etag":"419307610623eeaade551cbb8625b0868921f937","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701903/persons-with-significant-control/individual/jO4_2c2eCCQMpzDT_MOhVfu0N2U"},"name":"Chunyan Liu","name_elements":{"forename":"Chunyan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10612735","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7TX","premises":"101 Blinco Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"1c0211998b3cc5b06fa41e09eb042549b5114b98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Jonathan Mark Chesterman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612735/persons-with-significant-control/individual/lKmMJDXpqXjpOP5W41Ax0emZRbs"},"name":"Jonathan Mark Chesterman","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Chesterman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05922280","data":{"address":{"address_line_1":"Shepherd Drive","address_line_2":"High Green","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 3FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3af0684e16e596f85d69cd28bbfd131492d274d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05922280/persons-with-significant-control/individual/KZ3OjLzBeOeB_MNPO-qteGObDOU"},"name":"Mr Peter Hulbert","name_elements":{"forename":"Peter","surname":"Hulbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"15147152","data":{"address":{"address_line_1":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6LL","premises":"28 The Hyde"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"00928cbade8d045cff0fcc33996654d1271a1bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15147152/persons-with-significant-control/individual/REXnlupCv9u6nSuRD2slB7GJMZI"},"name":"Vasile Rete","name_elements":{"forename":"Vasile","surname":"Rete"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147173","data":{"address":{"address_line_1":"Upwood Road","country":"England","locality":"London","postal_code":"SE12 8AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8c0629842e24562a4ea5122674134cd5a0c04f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15147173/persons-with-significant-control/individual/yXnI94ig7pK1sWR_478rualDwEw"},"name":"Mr Timur Ashimov","name_elements":{"forename":"Timur","surname":"Ashimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08875285","data":{"address":{"address_line_1":"Cuckoo Lane","locality":"Frome","postal_code":"BA11 2NB","premises":"Oldford Hill House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"026aeb3e29b807900e055fb50e26fb0c2e3c7a93","kind":"individual-person-with-significant-control","links":{"self":"/company/08875285/persons-with-significant-control/individual/bjUjVlhKI-_aqWnfPQ_YPWLV0lg"},"name":"Mr Leon Alexander Clarance","name_elements":{"forename":"Leon","middle_name":"Alexander","surname":"Clarance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061491","data":{"address":{"address_line_1":"Clifton Lawns","country":"England","locality":"Amersham","postal_code":"HP6 5PT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"0171f452cfb416a917737b21d78d0e935e459e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08061491/persons-with-significant-control/individual/4tanADnKkCgyFpbwavPvGLsPW-A"},"name":"Mr David Barry Reile","name_elements":{"forename":"David","middle_name":"Barry","surname":"Reile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"01382145","data":{"address":{"address_line_1":"179 Queens Road","locality":"Weybridge","postal_code":"KT13 0AH","premises":"Fernside Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"ad563c8a5fae44266d36bf72a89ab4ab980da764","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01382145/persons-with-significant-control/individual/duXQqHzXEkbdMRtrxzolZxTbqRY"},"name":"Mr John Watson Newman","name_elements":{"forename":"John","middle_name":"Watson","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612815","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3ed0c9696c2e06f493cd69a253958c884b1c8cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10612815/persons-with-significant-control/individual/oMnW9FgUHPeSON7YSx-kIdCHm5A"},"name":"Ms Ana Sequeira Pascoa","name_elements":{"forename":"Ana","surname":"Sequeira Pascoa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08496236","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"3dead510fb6a175d4cd8c4a517d9564a633e89b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08496236/persons-with-significant-control/individual/NL0wpQLuEu3KW52bXzF0Sx1zN-I"},"name":"Mrs Jill Helena Coombe","name_elements":{"forename":"Jill","middle_name":"Helena","surname":"Coombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08383975","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ee31d3cbc18c2cd37b81ff9891d240239e76e37d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Nicholas John Ashfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383975/persons-with-significant-control/individual/JZuxKx7q8k6kf6b3jvX-Fs1yaao"},"name":"Mr Nicholas John Ashfield","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148882","data":{"address":{"address_line_1":"Wickham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"0e4e8c5632477154c78a9d71d90c11b7818261bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148882/persons-with-significant-control/individual/2CSyadlTHnpBsutS4Mqd2DUZB_8"},"name":"Dr Wasima Ghufoor","name_elements":{"forename":"Wasima","surname":"Ghufoor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"OE014363","data":{"address":{"address_line_1":"Naser Ahmed Saeed Mohd Alawadhi Bldg","address_line_2":"Ai Garhoud","country":"United Arab Emirates","locality":"Dubai","premises":"Office 102-B3"},"ceased_on":"2023-12-01","date_of_birth":{"month":5,"year":1968},"etag":"68ad152c2734bde622e7d0b37a06563beec1f901","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014363/persons-with-significant-control/individual-beneficial-owner/LIBed6-XPmZM0yuaJlFYnCWrf4k"},"name":"Elena Mikheeva","name_elements":{"forename":"Elena","surname":"Mikheeva"},"nationality":"Russian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-12"}}
{"company_number":"05030744","data":{"address":{"address_line_1":"9 Oyster Mews","address_line_2":"French Street","locality":"Portsmouth","postal_code":"PO1 2JS","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"e10a47e35d94234df4f8595f6616504ea4fe8e39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030744/persons-with-significant-control/individual/k5x6bXFWzye0a6pEib_3_OuQ3Hg"},"name":"Mr Richard Albert Martin","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"07580906","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PE","premises":"7"},"etag":"17b90d585d8c8fe4e2fef71b74d559c941ce4a72","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"England \u0026 Wales","registration_number":"Oc339018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07580906/persons-with-significant-control/corporate-entity/DcLpD6EQA9x1FgKYNqYyUwgqAPo"},"name":"Wheb Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08387285","data":{"address":{"address_line_1":"Waltham Drive","country":"England","locality":"Elstow","postal_code":"MK42 9FZ","premises":"47","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c9d733eeb3f6f67d205b350484e3ad36773ea974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387285/persons-with-significant-control/individual/Y_LOP5tFV__lGWazfqX7FohHmdE"},"name":"Mr Paul Barrie Coombes","name_elements":{"forename":"Paul","middle_name":"Barrie","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07468894","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"2nd Floor, 55"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1979},"etag":"cdf5e2ba62cee5846696e5d00a2616d12ad0bb5a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07468894/persons-with-significant-control/individual/r_4iaSkayNKYdOQQ3-_fdlPrs1Q"},"name":"Gaurav Mehta","name_elements":{"forename":"Gaurav","surname":"Mehta"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764771","data":{"address":{"address_line_1":"Romsey Road","address_line_2":"Whiteparish","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 2SA","premises":"Claremont","region":"Wiltshire"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"28197d07da52f301a0aab267222c5746951f7e87","kind":"individual-person-with-significant-control","links":{"self":"/company/10764771/persons-with-significant-control/individual/vfRYTrI-RhduBDQKqv9hCBcHY4Q"},"name":"Neil James Thomas","name_elements":{"forename":"Neil","middle_name":"James","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07145684","data":{"address":{"address_line_1":"The Street","address_line_2":"Boughton-Under-Blean","country":"England","locality":"Faversham","postal_code":"ME13 9AX","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2788af393222c8615ef943ce7057bedc534ad6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07145684/persons-with-significant-control/individual/SBqUm0h-w2fHfAgZ2yY4D1EZEPo"},"name":"Mrs Janine Vanda Baker","name_elements":{"forename":"Janine","middle_name":"Vanda","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07623311","data":{"address":{"address_line_1":"Queen Square","locality":"Bristol","postal_code":"BS1 4QP","premises":"2nd Floor 40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a87a986b7f1e70dd60165141e5edd0dd3ac97339","kind":"individual-person-with-significant-control","links":{"self":"/company/07623311/persons-with-significant-control/individual/XIimZOagCdJk3lX0LydpscG_xe0"},"name":"Mr James Coughlin","name_elements":{"forename":"James","surname":"Coughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10764970","data":{"address":{"address_line_1":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a3edb5caff23411f9cc81d92ff3d6dd38bcce233","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764970/persons-with-significant-control/individual/iqvuSfs9Qt0Kp8AIDpxqDLHJj9Y"},"name":"Ms Ticiana Gauquelin Des Pallieres","name_elements":{"forename":"Ticiana","surname":"Gauquelin Des Pallieres","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"OC351754","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Llandevaud","locality":"Newport","postal_code":"NP18 2AF","premises":"Chapel Court"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1955},"etag":"9495fb4a6586e7994ee7d30f79dd9ce4644b397e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351754/persons-with-significant-control/individual/_pBQDDWwhbX8fQ7hyfLk3tUHEQI"},"name":"Mr Andrew Geoffrey Mould","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Mould","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10765011","data":{"address":{"address_line_1":"St. Martins Mews","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8TE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"41bba975e7ffbc4ff7b6bcefeb268379c62a17ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10765011/persons-with-significant-control/individual/e7EeSdOEjjirHze8azByzBKEuqk"},"name":"Mr Mark Tudor Hammerton","name_elements":{"forename":"Mark","middle_name":"Tudor","surname":"Hammerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04731667","data":{"address":{"address_line_1":"Rogers Lane","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7SX","premises":"Wisteria Cottage"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"8303984c4275d15a606e748f106fa9aec25d6a48","kind":"individual-person-with-significant-control","links":{"self":"/company/04731667/persons-with-significant-control/individual/LdnURfnmc7BzcNWTi77lbUVuLlg"},"name":"Mrs Pamela Norah Knox Calderhead","name_elements":{"forename":"Pamela","middle_name":"Norah Knox","surname":"Calderhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09026430","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"4906a9799aeea3d84f89f2e70b47cde0aeff9435","kind":"individual-person-with-significant-control","links":{"self":"/company/09026430/persons-with-significant-control/individual/E_9KMr38KSCxEUBpcbczrPrnIQM"},"name":"Mr Kevin Harvey","name_elements":{"forename":"Kevin","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06504360","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f13432a9d6e4720f259c3f9b90a12a93061c2b24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Sundeep Singh Deol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06504360/persons-with-significant-control/individual/ylojtcpMXFKmaMbbwqxKWylvyjw"},"name":"Mr Sundeep Singh Deol","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02192210","data":{"address":{"address_line_1":"Plymouth Wharf","address_line_2":"Saunders Ness Road","country":"United Kingdom","locality":"London","postal_code":"E14 3EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"792c6e831fdae6ab66f401a1a53ecfb1974cd81c","kind":"individual-person-with-significant-control","links":{"self":"/company/02192210/persons-with-significant-control/individual/Z11C1bE0qWivmwrQeqBoi6nCOe0"},"name":"Mr Neil Stuart Lewis","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05365155","data":{"address":{"address_line_1":"9 Boutport Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1TZ","premises":"Grenville House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6b227b2bd6262ef82793bd625ff6e141a6a30799","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Ali Jill Hornby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05365155/persons-with-significant-control/individual/_R3GfnL0HsAmHpHmpb1hTrzfJ0w"},"name":"Mrs Ali Jill Hornby","name_elements":{"forename":"Ali","middle_name":"Jill","surname":"Hornby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765230","data":{"address":{"address_line_1":"Glazebrook Close","country":"United Kingdom","locality":"London","postal_code":"SE21 8RP","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"dc88d932925bf4791140853621f5b7d0354610be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"PSMITH ACCOUNTANT LTD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Edward Christopher Gaughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765230/persons-with-significant-control/individual/wqD5BmiuJcrbozXjpwrOGO02CoM"},"name":"Mr Edward Christopher Gaughan","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07516484","data":{"address":{"address_line_1":"Sandelswood End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2AE","premises":"18"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"c321c1a68cf4c0384280cc10210bdbb57dc39622","kind":"individual-person-with-significant-control","links":{"self":"/company/07516484/persons-with-significant-control/individual/H3xf32G-pcGc-j4Gg51qqwMI7og"},"name":"Mr Keith Joseph Harvey De Blanc","name_elements":{"forename":"Keith","middle_name":"Joseph Harvey","surname":"De Blanc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08465846","data":{"address":{"address_line_1":"Chester Road","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ff86141a66d9fd2105a95e7bd11f3d44378767b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465846/persons-with-significant-control/individual/HHtutQHZGwwy34tDIKShyeixzko"},"name":"Mr Graham Mackay","name_elements":{"forename":"Graham","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07153865","data":{"address":{"address_line_1":"Lynton Road","country":"United Kingdom","locality":"London","postal_code":"E4 9EA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"33f4e01862fac6430511ccf4fb15e878d9768418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07153865/persons-with-significant-control/individual/B5jDsfOKiqAsyWkvD5eKg7F6VD8"},"name":"Mr Simon Russell Brown","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI701843","data":{"address":{"address_line_1":"Highgrove Mews","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9UD","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"2a8cb07323447691041a1d788d0c5f60a21b47cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701843/persons-with-significant-control/individual/HEG2fGDZTRJX98KtBSJt95T-r7k"},"name":"Mr Ian Richard Houiellebecq","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Houiellebecq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07151484","data":{"address":{"address_line_1":"Staunton Harold Hall","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 1RT","premises":"Lion Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"850a629ed993543365e0513465796b7a01cdaddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151484/persons-with-significant-control/individual/6UTgK_yMpxSFQRb36rAymzM09U8"},"name":"Mr Simon Richardson","name_elements":{"forename":"Simon","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141923","data":{"address":{"address_line_1":"41 - 43 Market Place","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0ac0fe50cf8bc5f64d8484c23a44b3ffc7186eca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141923/persons-with-significant-control/individual/eErgCLcVZTK5268uwpEsPQtY6mo"},"name":"Mrs Petrina Emma White","name_elements":{"forename":"Petrina","middle_name":"Emma","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"14883403","data":{"address":{"address_line_1":"Vincent Terrace","country":"England","locality":"London","postal_code":"N1 8HN","premises":"10"},"ceased_on":"2023-09-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"195f8aa9a40524efb2edd0b732ca643cd0032eab","kind":"individual-person-with-significant-control","links":{"self":"/company/14883403/persons-with-significant-control/individual/mHZBt0zqMh7aPHq1bCBAyO9qapM"},"name":"Mrs Baiba Arina","name_elements":{"forename":"Baiba","surname":"Arina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"09973874","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"etag":"7fb4abc8c4e1dc18a962b1a78cdc24b40ee39c95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09930395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09973874/persons-with-significant-control/corporate-entity/C6A4lwVJOSfSfJU0Hgd49b1HxeI"},"name":"Right Power Blue Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10612704","data":{"address":{"address_line_1":"238 Green Lane","address_line_2":"New Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 3TL","premises":"4 Green Lane Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1050c93a6f981fe38a6ecb6e854aaebec7e0bf9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612704/persons-with-significant-control/individual/Y00Sr2qZzZyRuHayk19Jr0zmLno"},"name":"Mrs Olcay Mimoglu","name_elements":{"forename":"Olcay","surname":"Mimoglu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08565796","data":{"address":{"address_line_1":"Hatchers Mews","country":"England","locality":"London","postal_code":"SE1 3GS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"52bd2a54b4d3f212441c320cf676a5a59dd8623f","kind":"individual-person-with-significant-control","links":{"self":"/company/08565796/persons-with-significant-control/individual/mGosWzEgcvqsqZs3KFLUYWTJ5UQ"},"name":"Ms Emily Amanda Georgiadis","name_elements":{"forename":"Emily","middle_name":"Amanda","surname":"Georgiadis","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06530300","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b0aad040d34e3b84a1bdc42f36c52ed137b5e88c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS, JAMES \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Katy Elizabeth Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06530300/persons-with-significant-control/individual/D9niUP0umAeTlQIYSvfHwFQWww8"},"name":"Mrs Katy Elizabeth Martin","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"04427296","data":{"address":{"address_line_1":"Foolow","locality":"Eyam","postal_code":"S32 5QR","premises":"Briamor Barn","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"be94f1aebccb1693e83d66e9328c95480a4a5d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04427296/persons-with-significant-control/individual/9CBbGxhp29lGyMGMshGaaN8Bvec"},"name":"Mr Jeffrey Price","name_elements":{"forename":"Jeffrey","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08977010","data":{"address":{"address_line_1":"Selwyn Road","locality":"New Malden","postal_code":"KT3 5AT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"95561f8961e67455a6a6641c91dafab4c8b7529a","kind":"individual-person-with-significant-control","links":{"self":"/company/08977010/persons-with-significant-control/individual/VpRxAsKbZvAzq-Gp9sUMzVK4pao"},"name":"Mr Barry Robert Vanderpant","name_elements":{"forename":"Barry","middle_name":"Robert","surname":"Vanderpant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09568217","data":{"address":{"address_line_1":"St Nicholas Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1TT","premises":"46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"9e0777579962a24975b44007edcfcba68bb94a93","kind":"individual-person-with-significant-control","links":{"self":"/company/09568217/persons-with-significant-control/individual/dPCAw1-Qcy1KcFqD0aOJmNzQaf4"},"name":"Ms Purificacion Sas Pont","name_elements":{"forename":"Purificacion","surname":"Sas Pont","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10165451","data":{"address":{"address_line_1":"40 West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NP","premises":"40"},"ceased_on":"2017-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e87829a6a66bd6198db1ef2829852c9491ac568e","kind":"individual-person-with-significant-control","links":{"self":"/company/10165451/persons-with-significant-control/individual/6oaxbRk_ukI6CaM7MsktYjm7oAQ"},"name":"Miss Patrycja Gojlik","name_elements":{"forename":"Patrycja","surname":"Gojlik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"05435466","data":{"address":{"address_line_1":"Midland Way Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"Cornerstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a4787502e0e9e7eb21899cba661ac0d4d513d83d","kind":"individual-person-with-significant-control","links":{"self":"/company/05435466/persons-with-significant-control/individual/oXGOVgxaPOMT6wo1_jUivunb65Y"},"name":"Elizabeth Rogers","name_elements":{"forename":"Elizabeth","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149571","data":{"address":{"address_line_1":"Sabre Close","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5482065702ed14f681efdfcec2d6e93cd59f4511","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149571/persons-with-significant-control/individual/0kTcHrHRYN1nCoEMX0qqf26wMv8"},"name":"Mr Darren Arthur Meaney","name_elements":{"forename":"Darren","middle_name":"Arthur","surname":"Meaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06883986","data":{"address":{"address_line_1":"Knightsbridge Gardens","country":"England","locality":"Hartlepool","postal_code":"TS26 0LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"d675335ce5385b66f11060197ca462ab7da353e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883986/persons-with-significant-control/individual/_w0RUrSylt10XYeZCaR1m3Kwllo"},"name":"Kenneth Scott","name_elements":{"forename":"Kenneth","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909184","data":{"address":{"address_line_1":"Heathwood Road","address_line_2":"Birchgrove","country":"Wales","locality":"Cardiff","postal_code":"CF14 4XE","premises":"2-4","region":"S. Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1980},"etag":"8068bd8bf00a7936c10f6fd9b1f33583311bd353","kind":"individual-person-with-significant-control","links":{"self":"/company/09909184/persons-with-significant-control/individual/Rg-fvw60ivOC1tPyTdxIPXPZzgs"},"name":"Mr Gareth John Coles","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01532640","data":{"address":{"address_line_1":"Main Street","address_line_2":"South Croxton","locality":"Leicester","postal_code":"LE7 3RJ","premises":"The Old Rectory 21","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"dc56399b36c4e2692024a5f1af81f8547335c82a","kind":"individual-person-with-significant-control","links":{"self":"/company/01532640/persons-with-significant-control/individual/DxFQJ7qtCJ6SG5f290Zj6i5P0kY"},"name":"Mr Jeffrey Atkins","name_elements":{"forename":"Jeffrey","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550556","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"ceased_on":"2019-04-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"263d7c317c81feee3e14ee31555d8eac7e1b5a57","kind":"individual-person-with-significant-control","links":{"self":"/company/09550556/persons-with-significant-control/individual/pc8ryXT5DOPX0wBrXs8LRgTTf3Y"},"name":"Mr Kenneth William Touhey","name_elements":{"forename":"Kenneth","middle_name":"William","surname":"Touhey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"07483925","data":{"address":{"address_line_1":"Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4d040c0405132475f2a52e36cd94a1756a4c23d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07483925/persons-with-significant-control/individual/knFSEPXrOBn33JnCxWspVSUhDrA"},"name":"Mrs Annabel Laura Grimshaw","name_elements":{"forename":"Annabel","middle_name":"Laura","surname":"Grimshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10321102","data":{"address":{"address_line_1":"5 Host Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5BU","premises":"C/O The Company Secretary, Kinneir Dufort"},"etag":"d92c8fd62cb08f98370a4e88ee30e9c3785e77b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10314108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10321102/persons-with-significant-control/corporate-entity/Yk9bjxgpg1xt7PhIlfcuoLCyjb8"},"name":"Kinneir Dufort Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-02"}}
{"company_number":"15157873","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"e9b37456d7b02e85010f4cb1ebf7450f77da2e35","kind":"individual-person-with-significant-control","links":{"self":"/company/15157873/persons-with-significant-control/individual/HOsrGFpattDjyU1PnTKibEYAnew"},"name":"Kayleigh Rebecca Price","name_elements":{"forename":"Kayleigh","middle_name":"Rebecca","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15157953","data":{"address":{"address_line_1":"Hen Lane","country":"England","locality":"Coventry","postal_code":"CV6 4LG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"90915ef98185e3ab8d37e4a5feb42de4746d9e88","kind":"individual-person-with-significant-control","links":{"self":"/company/15157953/persons-with-significant-control/individual/1XyMqI5flC3YQ-A4Yq9AQEcL39E"},"name":"Mari-Casandra Baiaram","name_elements":{"forename":"Mari-Casandra","surname":"Baiaram"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"08066487","data":{"address":{"address_line_1":"Jedburgh Street","locality":"London","postal_code":"SW11 5QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dd195aaa306a286a3d6b731599bf8a719e59c903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066487/persons-with-significant-control/individual/P7NEQkZeyN3nBf2D5kFgieV9yUo"},"name":"Ms Constance Rose Emerson","name_elements":{"forename":"Constance","middle_name":"Rose","surname":"Emerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01434155","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HX","premises":"Adams Bridge Works","region":"Middlesex"},"ceased_on":"2017-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"557fc251aa6f3c29e671bfe3f455373dcfa0a18b","kind":"individual-person-with-significant-control","links":{"self":"/company/01434155/persons-with-significant-control/individual/l4ELUz0-2ypp_WQ4CYTZYbpJmK4"},"name":"Douglas Holgar Holloway","name_elements":{"forename":"Douglas","middle_name":"Holgar","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753977","data":{"address":{"address_line_1":"Moreton Avenue","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2ET","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"336cdd4fc4ba57cfed77f9467eb99a498a8b5ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/10753977/persons-with-significant-control/individual/5nuYnCPjbIBrszy1eAbP76jL2I4"},"name":"Lucy Davis","name_elements":{"forename":"Lucy","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08376734","data":{"address":{"address_line_1":"2b Market Place","country":"England","locality":"Shifnal","postal_code":"TF11 9AZ","premises":"Market Chambers","region":"Shropshire"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e2ac67bba2ecbc05561b5f401149bdeabb0ef15f","kind":"individual-person-with-significant-control","links":{"self":"/company/08376734/persons-with-significant-control/individual/q-Ut1wmok7Ur08VfGXNpeY1aY8o"},"name":"Mr Thomas Mallens","name_elements":{"forename":"Thomas","surname":"Mallens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583544","data":{"address":{"address_line_1":"Slater Street","country":"England","locality":"Liverpool","postal_code":"L1 4BS","premises":"18a"},"ceased_on":"2017-04-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0d833e0817f0c1593b1f99081d4b3f3572419175","kind":"individual-person-with-significant-control","links":{"self":"/company/09583544/persons-with-significant-control/individual/IKmvnXTY0mzL4uXefzRnSVNAJ_A"},"name":"Mr Robert Richard Herbert Ware","name_elements":{"forename":"Robert","middle_name":"Richard Herbert","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10157067","data":{"address":{"address_line_1":"Arlington Square","address_line_2":"Downshire Way","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"Venture House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"48a8796f1ffc8efe81e67d4dc2c7e32bd618fafe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157067/persons-with-significant-control/individual/CLa89cznAbMc_RNiCsr1ag-yr6s"},"name":"Mr Adnan Arshad","name_elements":{"forename":"Adnan","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"05675264","data":{"address":{"address_line_1":"Knightley Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 0AL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"aef568515f51fea57ae311313a4d26db7bf4daf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675264/persons-with-significant-control/individual/1D3ACFTLWFwd814MxtVrPEAxU2U"},"name":"Mr Marc David Naveed Jaffrey","name_elements":{"forename":"Marc","middle_name":"David Naveed","surname":"Jaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613175","data":{"address":{"address_line_1":"Caledonian Close","country":"England","locality":"Ilford","postal_code":"IG3 9QF","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d4b5b79a7b3229320c0785ebec59f82b338ff57f","kind":"individual-person-with-significant-control","links":{"self":"/company/10613175/persons-with-significant-control/individual/TfOocHgcYzuzLMc6POOCn_t9ZCw"},"name":"Mr Rafiullah Sadat","name_elements":{"forename":"Rafiullah","surname":"Sadat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02048767","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"81207c9ab2dfaabc4f88c4f5630f4058059a3373","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"02425251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02048767/persons-with-significant-control/corporate-entity/nTBHqFf9sfOT2baGcZk0yqXkosg"},"name":"First National Trustco (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09994555","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ilminster","postal_code":"TA19 9AW","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"65ee5d3a9cf13ec196fdfba0b684c748e7f074ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994555/persons-with-significant-control/individual/1XFIMMTvmLo1A5_LkiBN77UKBuo"},"name":"Ms Henrietta Mary Greville Van Den Bergh","name_elements":{"forename":"Henrietta","middle_name":"Mary Greville","surname":"Van Den Bergh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03052267","data":{"address":{"address_line_1":"Waddling Lane","address_line_2":"Wheathampstead","country":"United Kingdom","locality":"St Albans","postal_code":"AL4 8FD","premises":"37","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"bfc656dbac95169f3d59981ae6c53226ae89a889","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052267/persons-with-significant-control/individual/2t9qKMZe12HP7nrOLFicPhohKE4"},"name":"Paul David Mccarty","name_elements":{"forename":"Paul","middle_name":"David","surname":"Mccarty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533727","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"bac620552a8f0c2901de14135dc1033d0821a60f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533727/persons-with-significant-control/individual/te2xf_BYdh5U-fvMKUrUD3HEvSs"},"name":"Mr Nihat Atabey","name_elements":{"forename":"Nihat","surname":"Atabey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"10613405","data":{"address":{"address_line_1":"Chelwood Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2AY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e23e5f485b3a12f2f2d267f8b5536c1b22e5fccb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613405/persons-with-significant-control/individual/ZJZZ3cyrTeYWUo3kpV-7rs46bas"},"name":"Harvey Stuart Silver","name_elements":{"forename":"Harvey","middle_name":"Stuart","surname":"Silver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04153144","data":{"address":{"address_line_1":"Beatrice Avenue","address_line_2":"Whippingham","locality":"East Cowes","postal_code":"PO32 6LW","premises":"The Estate Office, Church Mews","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"208f2242ec6155108f64e44e78cdba9e26cb6dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153144/persons-with-significant-control/individual/ADPpYSibK1uGP3t_M64PHZ_1aH4"},"name":"Mr Michael Charles Roy Munns","name_elements":{"forename":"Michael","middle_name":"Charles Roy","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03339886","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8LY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"81524cc269e6fa00c7e349192b0a44ff9bcbc8d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"P AND CO (PARTNERS) LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Masayuki Kikuchi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03339886/persons-with-significant-control/individual/BUE6YW1j-ECQLMapeY2mqIG2mFo"},"name":"Mr Masayuki Kikuchi","name_elements":{"forename":"Masayuki","surname":"Kikuchi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09565686","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"78f8dbdef5357afe792d9431f06f093d9cbc3081","kind":"individual-person-with-significant-control","links":{"self":"/company/09565686/persons-with-significant-control/individual/DZn6ESA2f-oRvuLz8GlwOIhybNI"},"name":"Mr Benjamin Alex Strange","name_elements":{"forename":"Benjamin","middle_name":"Alex","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14968202","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3HJ","premises":"340b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"95dac27e20fedf9e671f497096f46b3cb6e794fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14968202/persons-with-significant-control/individual/zbUDbUe6RD_YDP1Ho_H4SLuJv6E"},"name":"Mr Ionut Teodorescu","name_elements":{"forename":"Ionut","surname":"Teodorescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15141812","data":{"address":{"address_line_1":"Totland Road","country":"England","locality":"Brighton","postal_code":"BN2 3EN","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"cc28730609e0b4f52874e1637fe074f649134bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15141812/persons-with-significant-control/individual/9j335mKmmfsCtJhXEUZeq_v6ld0"},"name":"Miss Amelia Rae Kelday","name_elements":{"forename":"Amelia","middle_name":"Rae","surname":"Kelday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141923","data":{"address":{"address_line_1":"41 - 43 Market Place","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1994},"etag":"48a3392803f7fdb1777ca5c45c00dfc0c5370e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141923/persons-with-significant-control/individual/lt658KnHwFTmSzlftxOgLusfpTg"},"name":"Mr Kevin Philippe Jean-Paul Chevillon","name_elements":{"forename":"Kevin","middle_name":"Philippe Jean-Paul","surname":"Chevillon","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"04741256","data":{"address":{"address_line_1":"Wallace Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9QN","premises":"53"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5b62a9172875cbe976944a44deeae96e5a3b7975","kind":"individual-person-with-significant-control","links":{"self":"/company/04741256/persons-with-significant-control/individual/4O1nJATthYv1R_qkpXXINfiH2hI"},"name":"Mr Steven Peter Farrington","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944267","data":{"address":{"address_line_1":"Primrose Road","country":"England","locality":"London","postal_code":"E10 5ED","premises":"24","region":"Greater London"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"31795c37e277c9bd9f6732c5260345cd220773cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08944267/persons-with-significant-control/individual/iSbbccRYdhWl1KtdJdg7QdAPTqY"},"name":"Mr Arvydas Alisauskas","name_elements":{"forename":"Arvydas","surname":"Alisauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612704","data":{"address":{"address_line_1":"238 Green Lane","address_line_2":"New Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 3TL","premises":"4 Green Lane Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"de83081050eb30395058ca764bf4ad7d43f01680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612704/persons-with-significant-control/individual/5Xq0WdMBRB_kzdxdPvJmBZfVgrQ"},"name":"Mr Mehmet Mimoglu","name_elements":{"forename":"Mehmet","surname":"Mimoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15142292","data":{"address":{"address_line_1":"Hayman Road","country":"England","locality":"Ipswich","postal_code":"IP3 0HB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"28ca05027c321d3953d1bdff1b480a69c1a3baed","kind":"individual-person-with-significant-control","links":{"self":"/company/15142292/persons-with-significant-control/individual/5czbw5zV9x1FcbTu0IHoZ-eAuok"},"name":"Mrs Joy Louise Williams","name_elements":{"forename":"Joy","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09565540","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1a40f248832e21a3da4fadc6699d1ef23de38098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09565540/persons-with-significant-control/individual/WM4Ln1EQ8stjZTtoU9VRepybeFo"},"name":"Mr Ben Phipps","name_elements":{"forename":"Ben","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10155576","data":{"address":{"address_line_1":"Cobham Park Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"541ce946cce3723079fd3fc03014877b65e31d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10155576/persons-with-significant-control/individual/Im3W9KBzaKKr_thHm7peZ5Y8UV0"},"name":"Mrs. Clair Stokes","name_elements":{"forename":"Clair","surname":"Stokes","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09994551","data":{"address":{"address_line_1":"Shaftesbury Close","country":"United Kingdom","locality":"West Moors","postal_code":"BH22 0DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"e6f61f6deadd35f835df89a1ba4689c49ab7e696","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994551/persons-with-significant-control/individual/8CWrK0tyIAQyw4GxVDSQeKWHgQI"},"name":"Mr Hugh Clark","name_elements":{"forename":"Hugh","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15147173","data":{"address":{"address_line_1":"Bisenden Road","country":"England","locality":"Croydon","postal_code":"CR0 6UN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"dd58bc5aa5d0990b452ae68155c5b00f9895280c","kind":"individual-person-with-significant-control","links":{"self":"/company/15147173/persons-with-significant-control/individual/LQmyIFcprQyafnUQl8M7fL-ZZzc"},"name":"Mr Puneet Kumar Gupta","name_elements":{"forename":"Puneet","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10165451","data":{"address":{"address_line_1":"40 West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5NP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d73557763b445f92742efcee960bb7aae5066cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10165451/persons-with-significant-control/individual/59Z_tJSIAAmrBJhi3KMCY7K50WY"},"name":"Mr Mufutau Olatunde Akano","name_elements":{"forename":"Mufutau","middle_name":"Olatunde","surname":"Akano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"08007297","data":{"address":{"address_line_1":"Altwood Road","address_line_2":"Sl6 4qd","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4QD","premises":"113","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f49299372738a91ff760cbadff600901241f3e57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z","authorised_corporate_service_provider_name":"ANAVRIN LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Anupama Rao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007297/persons-with-significant-control/individual/Br-m7m-lV7MP1HDmND9Gr1bqhag"},"name":"Dr Anupama Gopala Rao","name_elements":{"forename":"Anupama","middle_name":"Gopala","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036230","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"e9a0e4d367d98dafbb69ccf4d5091d9bdc04c2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09036230/persons-with-significant-control/individual/XQ9CBysaEr_PW4N03-0p2qeMmts"},"name":"Hua Tian","name_elements":{"forename":"Hua","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"08916516","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Matson","country":"England","locality":"Gloucester","postal_code":"GL4 6AY","premises":"30 Badminton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4c19e0556bb09c44f06f40b71afe178ef7d33956","kind":"individual-person-with-significant-control","links":{"self":"/company/08916516/persons-with-significant-control/individual/28GKWg_J4qAWUHM47rS6sIO5Ifw"},"name":"Mrs Louise Catrina Turnock","name_elements":{"forename":"Louise","middle_name":"Catrina","surname":"Turnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"08191864","data":{"address":{"address_line_1":"Temple Court","address_line_2":"Temple Way","country":"England","locality":"Coleshill","postal_code":"B46 1HH","premises":"Albany House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"8d60a1b353e42b3dc8eb60b682a11a301c7ceaa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"EXACTAX LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"David Keith Cotterill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191864/persons-with-significant-control/individual/L0vSPGodLpWBSi8GcY5wS3QWEQ0"},"name":"Mr David Keith Cotterill","name_elements":{"forename":"David","middle_name":"Keith","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148443","data":{"address":{"address_line_1":"Bajiaodongzu Enshishi","country":"China","locality":"Hubei","postal_code":"445000","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"88ad672ef4326d9ca6720d2729192aaf6ba56df6","kind":"individual-person-with-significant-control","links":{"self":"/company/15148443/persons-with-significant-control/individual/JrqB_PELqUg0zmO1WzjHYVm7oVs"},"name":"Jiajing Xiao","name_elements":{"forename":"Jiajing","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09550556","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"92c27b9433e5256e54550311f36ede275d17435c","kind":"individual-person-with-significant-control","links":{"self":"/company/09550556/persons-with-significant-control/individual/HvsWrCq5C9kLfyHD2BsmIKWDrt8"},"name":"Mr Jamie Andrew Milner","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"SC505380","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2AN","premises":"48 Nithsdale Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"ba3a678fb7d821109b261e63924e85e079752ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505380/persons-with-significant-control/individual/UvjWUgFCL8lCd_qCHI-T_CHJQzc"},"name":"Mr Kyle Pollock","name_elements":{"forename":"Kyle","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"15157102","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Isleworth","postal_code":"TW7 5AQ","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"0279e45d6f1e55c90729274452b540aea87b021d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157102/persons-with-significant-control/individual/-tP4yahO7hy7HMvlR3HwgvQrBSM"},"name":"Mr Frank Nowak","name_elements":{"forename":"Frank","surname":"Nowak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157822","data":{"address":{"address_line_1":"Lewisham Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7LD","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"759109530fa9a81d29b4de8bb64889d1ce2a7375","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157822/persons-with-significant-control/individual/fKY8lrNNPrpov-0NX6f_hefxPmA"},"name":"Mr Felix Odinaka Umeibe","name_elements":{"forename":"Felix","middle_name":"Odinaka","surname":"Umeibe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10764710","data":{"address":{"address_line_1":"Dlouha","country":"Czech Republic","locality":"Prague","postal_code":"11000","premises":"Jake\u0026James"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1954},"etag":"c9e9e7337de860c6d2a0adf6f91f9e0789e77cae","kind":"individual-person-with-significant-control","links":{"self":"/company/10764710/persons-with-significant-control/individual/mGTguICk2u19gmVP7V4KHqbW0G0"},"name":"Mr Andrej Konstantinov","name_elements":{"forename":"Andrej","surname":"Konstantinov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02746077","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange"},"etag":"f6dfb32c330e1e5ae9adb13bf18c3b2db4a1aa89","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"Sc109092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02746077/persons-with-significant-control/corporate-entity/2AqOBbqSg-i7LQu58PrOMR-tl_8"},"name":"Midmark 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753717","data":{"address":{"address_line_1":"Captain Cooks Crescent","address_line_2":"Marton-In-Cleveland","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 8NW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1afec53e4a941c6976d2c93114dba3b627b80941","kind":"individual-person-with-significant-control","links":{"self":"/company/10753717/persons-with-significant-control/individual/XE8vgriG3Ffy9oh4PCIBaHu52mQ"},"name":"Mr Robert Talintyre","name_elements":{"forename":"Robert","surname":"Talintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"07145684","data":{"address":{"address_line_1":"The Street","address_line_2":"Boughton-Under-Blean","country":"England","locality":"Faversham","postal_code":"ME13 9AX","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e2c4cbb0b8f5524e00ce7838cf391f3558954c58","kind":"individual-person-with-significant-control","links":{"self":"/company/07145684/persons-with-significant-control/individual/vdRIQ2Fo7k6uJhiAoqH76TRjB6Q"},"name":"Mr Alan Gordon Baker","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10764911","data":{"address":{"address_line_1":"French Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0BT","premises":"22"},"etag":"1e5ca97951e54186223b22dd0381148d9f17dd4a","identification":{"legal_authority":"Craig","legal_form":"Pkmc"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10764911/persons-with-significant-control/legal-person/oxYp0c23BNz9W7OciW1vXhM7yV0"},"name":"Paul","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"02638410","data":{"address":{"address_line_1":"Bath Avenue","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"C/O Muras Baker Jones Ltd, Regent House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9fbf97315fc9e7c781880125c2ee559bd32362eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02638410/persons-with-significant-control/individual/a3ErrxoPRdAzHIIMmdrDPZes2Mg"},"name":"Mr Andrew John Richardson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613095","data":{"address":{"address_line_1":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2QG","premises":"60b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5d887b6fc0f5ec5005e24ee889467b75c985ce4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613095/persons-with-significant-control/individual/NXuMnUmXheDq9p1nq5ZB1IfC2aQ"},"name":"Mr Mohammed Ali Haydor","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Haydor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10765010","data":{"address":{"address_line_1":"Waters Place","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"bcd6e9009f52ac29f21ca05719af64f8cdb94f61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765010/persons-with-significant-control/individual/FfHlnmWrXIN04AeIt99EL-zIQMU"},"name":"Mr Stewart Kenneth Taylor","name_elements":{"forename":"Stewart","middle_name":"Kenneth","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10613174","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Chulmleigh","postal_code":"EX18 7BR","premises":"Rainbow Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0c7e0c2cc317041313aa16d5a7b24dcad1a01827","kind":"individual-person-with-significant-control","links":{"self":"/company/10613174/persons-with-significant-control/individual/zwY_O1rardwscqjI_UtF_tbSxkI"},"name":"Ms Sonja Ines Pfister","name_elements":{"forename":"Sonja","middle_name":"Ines","surname":"Pfister","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08885045","data":{"address":{"address_line_1":"26b Keytes Lane","address_line_2":"Barford","country":"England","locality":"Warwick","postal_code":"CV35 8EP","premises":"Island View House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4e554c16f4bc25ea5b79f2b81c2af4c15096c643","kind":"individual-person-with-significant-control","links":{"self":"/company/08885045/persons-with-significant-control/individual/inEacUyzANbeAgVr-NTrxs7LJaM"},"name":"Ms Alyson Jane Jackson","name_elements":{"forename":"Alyson","middle_name":"Jane","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06807327","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"86517f491e0271ef69d2d9b9b3a5eb182bd6c1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06807327/persons-with-significant-control/individual/fOa-MhM1W4Q4bn9xPC_c0hh6YZc"},"name":"Dr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Dr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"05814121","data":{"address":{"address_line_1":"Norley Road","address_line_2":"Sandiway","country":"England","locality":"Northwich","postal_code":"CW8 2JN","premises":"3 Littlefod"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"39a8a04564a2c683eba4cabaf4b4c63c96a3b4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05814121/persons-with-significant-control/individual/uwPQh4OMdDeblZ5XVyVu-OUzMu0"},"name":"Mrs Teresa Dingle","name_elements":{"forename":"Teresa","surname":"Dingle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613334","data":{"address":{"address_line_1":"Hannabadsvagen 5","address_line_2":"Markaryd","country":"Sweden","locality":"Sweden Se-285 21","premises":"Box 14"},"etag":"43fceee790d02bf04fb47a0e680124421214d8f6","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Public Company","place_registered":"Swedish Companies Registration Office","registration_number":"556374-8309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613334/persons-with-significant-control/corporate-entity/8QGSsYs6Z1wUpdgP7zZGF2tU9A8"},"name":"Nibe Industrier Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05792301","data":{"address":{"address_line_1":"Brodie Close","country":"England","locality":"South Shields","postal_code":"NE34 8LB","premises":"28","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0aeed21f1756ae0fcc228e7726b2351acfa42908","kind":"individual-person-with-significant-control","links":{"self":"/company/05792301/persons-with-significant-control/individual/C16f2ymAuIafZFQsV8QTAm00j5o"},"name":"Mr Paul Gardener","name_elements":{"forename":"Paul","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"15140323","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"76091dea40623ec174e44ed74d798126820a5408","kind":"individual-person-with-significant-control","links":{"self":"/company/15140323/persons-with-significant-control/individual/0mAUqhRxVezAPvcik0z75_ovTeA"},"name":"Melvyn Glenn Buckfield","name_elements":{"forename":"Melvyn","middle_name":"Glenn","surname":"Buckfield"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10612595","data":{"address":{"address_line_1":"Burdon Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"89009fefc04bda03ea625ea30d415d06722224f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612595/persons-with-significant-control/individual/ob41s9kqXcVNbys9wmKdjnco_zs"},"name":"Mr Ash Sharif","name_elements":{"forename":"Ash","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06895460","data":{"address":{"address_line_1":"Shadwell Park Grove","country":"England","locality":"Leeds","postal_code":"LS17 8TU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"558730b6ba9a9b00b816ba7703543949165bf126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06895460/persons-with-significant-control/individual/KK88hxkGSj8s9tuLFPXUDITofss"},"name":"Mr Benjamin Lyons","name_elements":{"forename":"Benjamin","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08381764","data":{"address":{"address_line_1":"Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"A2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8c1c8383fc9f2f5f36adbcea9db5ffb246739a46","kind":"individual-person-with-significant-control","links":{"self":"/company/08381764/persons-with-significant-control/individual/sHUHovnVHm2QF2qrmzBUiWKbd3s"},"name":"Mr Paul Arthur Newman","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00881194","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Burghfield Bridge","country":"England","locality":"Burghfield","postal_code":"RG30 3XN","premises":"Weirside","region":"Reading"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"f2c4844836dcfc35128deff0775fe361888b785d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00881194/persons-with-significant-control/individual/jIuXK9xTfKBXWu4FujblXKFYrwQ"},"name":"Mr John Watson Newman","name_elements":{"forename":"John","middle_name":"Watson","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04672271","data":{"address":{"address_line_1":"165 The Broadway","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"Highland House"},"country_of_residence":"U K","date_of_birth":{"month":4,"year":1972},"etag":"1b220c24312b986e3eb91255483c4004ade52b70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04672271/persons-with-significant-control/individual/2hrDpW7zwAOTUzm_L41uSgYnKLE"},"name":"Mrs Maria Rosa Davies Morgante","name_elements":{"forename":"Maria","middle_name":"Rosa","surname":"Davies Morgante","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09973874","data":{"address":{"address_line_1":"Purkynova","address_line_2":"Medlanky","country":"Czech Republic","locality":"Brno","postal_code":"612 00","premises":"648/125"},"etag":"5a858d4b5cacbe69179fdd1926d61373914cff96","identification":{"country_registered":"The Czech Republic","legal_authority":"Business Corporations Act Of The Czech Republic","legal_form":"Private Limited Company","place_registered":"The Commercial Register","registration_number":"03257622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09973874/persons-with-significant-control/corporate-entity/gDU8IMkuURLMaU3q2aMr-jUzxLY"},"name":"Sonsch S.R.O.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15142203","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Chigwell","postal_code":"IG7 5BJ","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"77b83fdec22d6b379e9a4ad5390d887109235ab9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)","Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT4U LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Jason Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142203/persons-with-significant-control/individual/1DQ2joxO2VNddgPgiZpYaYqq-I8"},"name":"Mr Jason Gilbert","name_elements":{"forename":"Jason","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"04740056","data":{"address":{"address_line_1":"House","address_line_2":"Elfordleigh Plympton","locality":"Plymouth","postal_code":"PL7 5EB","premises":"Ramblers Old Farm","region":"Devon"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"0822cd0bad62a83c384052f53bedcf153d888190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740056/persons-with-significant-control/individual/j1Oz4vHAU5qKIG4QNlGuayk08aI"},"name":"Mrs Sarah Jane Slaiter","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Slaiter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-03"}}
{"company_number":"09439605","data":{"address":{"address_line_1":"Nottinghamshire Road","country":"United Kingdom","locality":"Belmont","postal_code":"DH1 2DG","premises":"9","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7c9810980df4427856bdd61af9c822ad88068461","kind":"individual-person-with-significant-control","links":{"self":"/company/09439605/persons-with-significant-control/individual/THP4F935KLkcJdJYX5EYPkNIbV8"},"name":"Mr Jeffrey Wingfield","name_elements":{"forename":"Jeffrey","surname":"Wingfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146192","data":{"address":{"address_line_1":"Jigs Lane North","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3DH","premises":"Nestings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1f48adc12369a4d68e5fac0e1b09078ee63f915e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146192/persons-with-significant-control/individual/IpH57wzRNFZMjMUNqeuA0tESbdA"},"name":"Mr James David Snowden","name_elements":{"forename":"James","middle_name":"David","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01451954","data":{"address":{"address_line_1":"35 Ballards Lane","address_line_2":"London","postal_code":"N3 1XW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"a4d2c9695b4859cf441a77a6d24cec09d37eebaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01451954/persons-with-significant-control/individual/IcX7Rjdaf-ZmzbFVhvZsJpJOc_4"},"name":"Mr Daniel Caspi","name_elements":{"forename":"Daniel","surname":"Caspi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07226876","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9584c8718884afed42f0a4891f49dae1861bcd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07226876/persons-with-significant-control/individual/vfBkrX8rCWeERtR0JwVg9LhLkEs"},"name":"Mr Hadi Rajabali","name_elements":{"forename":"Hadi","surname":"Rajabali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06808085","data":{"address":{"address_line_1":"Ladymeadow Close","country":"England","locality":"Bolton","postal_code":"BL1 8UW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"19d3a984ca8304ff628cf3d7b4ee4cd592f0f619","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06808085/persons-with-significant-control/individual/3jTLsPei9Kpudom_68gVT_a8hIQ"},"name":"Mr John Heaton","name_elements":{"forename":"John","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08061491","data":{"address":{"address_line_1":"Clifton Lawns","country":"England","locality":"Amersham","postal_code":"HP6 5PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e1bac3569f5eee0a7de9de84e1ffface0077c158","kind":"individual-person-with-significant-control","links":{"self":"/company/08061491/persons-with-significant-control/individual/BLhTES02gwUfMxl69JtM-bop8So"},"name":"Mr Christopher David John Reile","name_elements":{"forename":"Christopher","middle_name":"David John","surname":"Reile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"07526224","data":{"address":{"address_line_1":"Hawkestone Road","country":"England","locality":"Shrewsbury","postal_code":"SY1 4NY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7d9ed7adb0bf67e231ced1418ee39c267113955b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07526224/persons-with-significant-control/individual/1YnXH-DrUX9ow7-YTzyhAiAUAFc"},"name":"Mrs Nicola Sarah Rust","name_elements":{"forename":"Nicola","middle_name":"Sarah","surname":"Rust","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07901735","data":{"address":{"address_line_1":"Hollyshaw Crescent","locality":"Leeds","postal_code":"LS15 7AN","premises":"22"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"29e6deb3c06f683448775060ac97ce11fe6092d4","kind":"individual-person-with-significant-control","links":{"self":"/company/07901735/persons-with-significant-control/individual/pORLoIeL1iTZ5vWqdrluZFb5HOg"},"name":"Mr David Ashley Blackburn","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147843","data":{"address":{"address_line_1":"The Street","address_line_2":"Benenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4DB","premises":"Clevelands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3a21617b64fb8729b16ac3ff8e2f901c5fad5266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147843/persons-with-significant-control/individual/zhcVIURkLGurKtG_UI5YJ6axjXo"},"name":"Mr Stuart James Collier","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09542567","data":{"address":{"address_line_1":"Harlow Road","care_of":"ALSTON OAK ACCOUNTANCY SERVICES LTD","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0AJ","premises":"Alston Oak","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"dce3d24891aaf87b44e0cc8dc03d9a8f409b0b27","kind":"individual-person-with-significant-control","links":{"self":"/company/09542567/persons-with-significant-control/individual/aTA7iKVCi99ChXmt_mhfsd8Ywwk"},"name":"Mr Andrew James Organ","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Organ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"05437770","data":{"address":{"country":"England","locality":"West Drayton","postal_code":"UB7 7PX","premises":"36 Church Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f383f203ae133fbacfcebd0ef67832b27b606a65","kind":"individual-person-with-significant-control","links":{"self":"/company/05437770/persons-with-significant-control/individual/Sttl7Lbx1fcl3_-jWXCMfOdbnz8"},"name":"Mr Edmund Richard Fremantle","name_elements":{"forename":"Edmund","middle_name":"Richard","surname":"Fremantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148942","data":{"address":{"address_line_1":"No.17/11, Vijaya Mawatha","address_line_2":"Isurupura","country":"Sri Lanka","locality":"Anuradhapura","postal_code":"50000","premises":"Nihal  Prasanna  Tikiribandara"},"etag":"ecbe99312743056fe1efbb59217001b1ce4b21ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"14342818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148942/persons-with-significant-control/corporate-entity/q0kmonNTtDgib82V0AuNwEFcz1U"},"name":"Horizon Restaurant \u0026  Caffe Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10764580","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Somerset","postal_code":"TA8 2BZ","premises":"Avalon 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c3e91bba2a6e29506d167782a2c3927bc302f287","kind":"individual-person-with-significant-control","links":{"self":"/company/10764580/persons-with-significant-control/individual/PGi8olYsmqsT3GTzoIoTq91iBsk"},"name":"Mr Jack Ward","name_elements":{"forename":"Jack","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"02126736","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange"},"etag":"ec5b91c5546817be842c23faa87df0622b491c64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"Sc109092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02126736/persons-with-significant-control/corporate-entity/H86S5uDcmBAVZjVIz34LwCJs8ok"},"name":"Midmark 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612914","data":{"address":{"address_line_1":"Majestic Plc","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9BA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a1e81c6d04c1f82e0043d6c105a64e40a3ba83ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10612914/persons-with-significant-control/individual/P7OIrqysiSXkR1-lB4y6irIu0Vg"},"name":"Mr Ted Peake","name_elements":{"forename":"Ted","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"02746077","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"32fab50a452327c6152e59d28e92368506f6ae4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"02425251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02746077/persons-with-significant-control/corporate-entity/G0IXqTADKdBinpDvc7lpsI0oQiw"},"name":"First National Trustco (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01434155","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HX","premises":"Adams Bridge Works","region":"Middlesex"},"ceased_on":"2018-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"51c85275426184f5ba5d2a533fe657bc00d73feb","kind":"individual-person-with-significant-control","links":{"self":"/company/01434155/persons-with-significant-control/individual/CvRZrl7moGSafP9lH_uLMUQTVo4"},"name":"Lana Holloway","name_elements":{"forename":"Lana","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764870","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d15789e8ad1acc464570d889545ab88e30bb83d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764870/persons-with-significant-control/individual/Hsaq0-VMpPZf-f2PLGd0JM9NW-Q"},"name":"Mr Mohammed Inam-Ul-Haq Basharat Akhtar","name_elements":{"forename":"Mohammed","middle_name":"Inam-Ul-Haq Basharat","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09454936","data":{"address":{"address_line_1":"Isle Of Grain","country":"England","locality":"Rochester","postal_code":"ME3 0BU","premises":"13 St James Rd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"04859c5fb7250fefdcfd2c565da57aa1ba8e8b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09454936/persons-with-significant-control/individual/Y5NstHEdkU7mA5gv2_d8hPXaMs4"},"name":"Miss Laura Delee","name_elements":{"forename":"Laura","surname":"Delee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08498287","data":{"address":{"address_line_1":"Wheal Buller","country":"England","locality":"Redruth","postal_code":"TR16 6ST","premises":"Meaderville House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cee4b2a1b5cc15cd0e19d7c0c7a144f1e216b144","kind":"individual-person-with-significant-control","links":{"self":"/company/08498287/persons-with-significant-control/individual/rnyjBpCm6h4JOsUdzU7ZdbUeQrc"},"name":"Mr Jack Ukleja","name_elements":{"forename":"Jack","surname":"Ukleja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"SC423910","data":{"address":{"address_line_1":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0NQ","premises":"4 Wildgoose Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"489fd2d5c31b48a84984396d8e492be1fb95b2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423910/persons-with-significant-control/individual/OjTJGz7cdfj5_2jhf5T5WmfPWwc"},"name":"Ms Chiao Ngo Tan","name_elements":{"forename":"Chiao","middle_name":"Ngo","surname":"Tan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09995205","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"123354664b3b9cd2fb81396d436a447f564b80ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995205/persons-with-significant-control/individual/DtFDTpauwGvunCv4ZZMWMoYRGbg"},"name":"Ms Heather Sharpe","name_elements":{"forename":"Heather","surname":"Sharpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08020451","data":{"address":{"address_line_1":"Thorneyfields Lane","locality":"Stafford","postal_code":"ST17 9YS","premises":"27","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"db7f5d77689ec264ece6ff28c03603252ea90808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08020451/persons-with-significant-control/individual/bHxf9TzFnOaHZIa4i-ZNa2HPqJY"},"name":"Mr Nicholas Karl Ash","name_elements":{"forename":"Nicholas","middle_name":"Karl","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583110","data":{"address":{"address_line_1":"Asher Lane Business Park, Asher Lane","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3BF","premises":"Asher House"},"etag":"4ff30b04ada968ed8171395b12174cd7046bc6f9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"4380728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09583110/persons-with-significant-control/corporate-entity/gUh-A6zbe4dC_m-aYGZkVRWrBZ4"},"name":"Futures Homescape Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"06504360","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"cf1adba0b409dc78e974afdff9b3b4858a3badbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Avneet Kaur Deol"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06504360/persons-with-significant-control/individual/A1_auv1oPvaOqS8hrkClakelCis"},"name":"Mrs Avneet Deol","name_elements":{"forename":"Avneet","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975474","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","premises":"Suite R 5 Rays House"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2a657c2fefdeb4c9f2a41e6363849beee95508c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09975474/persons-with-significant-control/individual/W5dITHfUJCDDbhbBwzWMXJoYxs4"},"name":"Mr Hashmatullah Yakubi","name_elements":{"forename":"Hashmatullah","surname":"Yakubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"SC061401","data":{"address":{"address_line_1":"Twechar","locality":"Glasgow","postal_code":"G65 9QA","premises":"The Green","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"c0814873e5d620a67d55156a1874f4ff6697b406","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC061401/persons-with-significant-control/individual/Lam-_Jkp4vrQIxVF26OuEOPiUWM"},"name":"Mr David Campbell Jess","name_elements":{"forename":"David","middle_name":"Campbell","surname":"Jess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08884165","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"1 - 7 Pilgrimage Street","locality":"London","postal_code":"SE1 4LL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6a008d73373a32851f83840a1d35433edba19098","kind":"individual-person-with-significant-control","links":{"self":"/company/08884165/persons-with-significant-control/individual/BXkbGLK_Jmr2HhvhEGX2L5RboOM"},"name":"Mr Timothy Lees Collins","name_elements":{"forename":"Timothy","middle_name":"Lees","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"15140313","data":{"address":{"address_line_1":"Preston","country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50 Nevett Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"04f16252f7bf913e22b22c8c957c61d83211268b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140313/persons-with-significant-control/individual/9iC22xRTo78PckNYFEkxkRJtOtI"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10612594","data":{"address":{"address_line_1":"Main Street","address_line_2":"Darley","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2QF","premises":"Field House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"df24676391c0d4a917283eabe04eda21ba8d102f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612594/persons-with-significant-control/individual/o4UWAJ6o-V052X-0vWFFnvF6VQM"},"name":"Mr Stephen William Ashley","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"OC337171","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"ceased_on":"2024-02-24","etag":"20c4feb4eb2dc2852206660d890a7f744c8ec934","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Llp","place_registered":"England \u0026 Wales","registration_number":"Oc347362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC337171/persons-with-significant-control/corporate-entity/1UnOiR4g5Q5mZ7YCw_4IBfWlR4M"},"name":"Pantiles Financial Llp","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10612634","data":{"address":{"address_line_1":"Horton","country":"United Kingdom","locality":"Leek","postal_code":"ST13 8PY","premises":"Holly Tree Farm, The Hollins","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"9dba5bbd7f36295cc1c3c53919064bbc202dd765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612634/persons-with-significant-control/individual/TnczR57t1bedYgUMfl-zrd390hQ"},"name":"Mr. Jason Rourke","name_elements":{"forename":"Jason","surname":"Rourke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08039597","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"42fc6272ef1cd0b66d7407b4da6c299656de97de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039597/persons-with-significant-control/individual/NcuI4s6NiCOwCxMzimG0V4Bmvtc"},"name":"Miss Julie Cooper","name_elements":{"forename":"Julie","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03366291","data":{"address":{"address_line_1":"31 Honey Street","address_line_2":"Cheetham Hill","locality":"Manchester","postal_code":"M8 8RG","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"01310839166a901b200c62336c36a6548bb12c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03366291/persons-with-significant-control/individual/goAKwEUFyFACVw1jyO_89t1CZCU"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04741256","data":{"address":{"address_line_1":"Wallace Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9QN","premises":"53"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"42bd61e3d536647dd58c3210a6349d3099179daf","kind":"individual-person-with-significant-control","links":{"self":"/company/04741256/persons-with-significant-control/individual/h4wY-3oIrBxhzu-Ioa_Jp6pf43s"},"name":"Mrs Gilliam Patricia Farrington","name_elements":{"forename":"Gilliam","middle_name":"Patricia","surname":"Farrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15142173","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"86510a67f48d6d0c5a33fe5f37d6b617fed6bcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142173/persons-with-significant-control/individual/fqggCIT8LOHrwxjeNENXcxH6JG8"},"name":"Mr Shahzad Rasul","name_elements":{"forename":"Shahzad","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09550286","data":{"address":{"address_line_1":"Giles Road","country":"England","locality":"Oxford","postal_code":"OX4 4NL","premises":"44","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b7d435d8793c9c2f01a6a68b68b90bb6addf3233","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550286/persons-with-significant-control/individual/i2gsaD2Y47Fay2QgKbk7Rm2zysg"},"name":"Mr Muhammad Hanif Awan","name_elements":{"forename":"Muhammad","middle_name":"Hanif","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"08870234","data":{"address":{"address_line_1":"Babdown Airfield","locality":"Tetbury","postal_code":"GL8 8YL","premises":"Unit 3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"28a2bc56e7993b1a73647362ca91c5a9fdc8095c","kind":"individual-person-with-significant-control","links":{"self":"/company/08870234/persons-with-significant-control/individual/WFO5cuD6yzyBf_c9EV89C0G9qmE"},"name":"Mr Michael Kenneth Wooldridge","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15144453","data":{"address":{"address_line_1":"Groveland Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7UD","premises":"Central Works","region":"West Midlands"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a03dc124bd48a4139e705fff4bc57853918807cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144453/persons-with-significant-control/individual/8khxTHqaqETQKAsNLGld_CCA9qI"},"name":"Mr David Roy Conway","name_elements":{"forename":"David","middle_name":"Roy","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07892195","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Chester","postal_code":"CH2 1AX","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c2808adaaa6e4d0439531e4e9177491a98650dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07892195/persons-with-significant-control/individual/L8uQ5eQjoTPC1QnNBIITnJr4tRc"},"name":"Mr Paul Anthony Gardner","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07226876","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5d5885910cb192a001a4be6ff7c315203bedb0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07226876/persons-with-significant-control/individual/cN-Rviy9jrVjPd8i3Sodw2LAXO8"},"name":"Mrs Shehnaz Rajabali","name_elements":{"forename":"Shehnaz","surname":"Rajabali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08335524","data":{"address":{"address_line_1":"Trelawney Avenue","country":"England","locality":"Slough","postal_code":"SL3 7TS","premises":"472","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fff448214969b2071bea82ee9de2e0ee3e035b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08335524/persons-with-significant-control/individual/Z_LRzXbCfEqGpSgCM2c3SXf5Qac"},"name":"Mr Amer Iqbal","name_elements":{"forename":"Amer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15147183","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LG","premises":"70"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a5b23f7a0d4a679b07f09f90fc571dc7b0da501c","kind":"individual-person-with-significant-control","links":{"self":"/company/15147183/persons-with-significant-control/individual/KU-swyTSytWgtv27jlXXW6LCx5M"},"name":"Mr Soran Bakhtyar Mahmoud","name_elements":{"forename":"Soran","middle_name":"Bakhtyar","surname":"Mahmoud","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10155971","data":{"address":{"address_line_1":"Sheppey Road","country":"England","locality":"Dagenham","postal_code":"RM9 4LB","premises":"94 Sheppey"},"ceased_on":"2018-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4d4b35bcb0c616af41c315485b8c6dc4df57055f","kind":"individual-person-with-significant-control","links":{"self":"/company/10155971/persons-with-significant-control/individual/BJIIRsJMrJYxVP1SIZkTCwCNEt8"},"name":"Mrs Farzana Haque","name_elements":{"forename":"Farzana","surname":"Haque","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"15147812","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Plymouth","postal_code":"PL4 9QP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"86929995f85c7b391190f2a8ccbdddf1c62d76ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147812/persons-with-significant-control/individual/7UkDVWvLwRI0cPcWwbePxh2rZso"},"name":"Mrs Samantha Jane Jones","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147843","data":{"address":{"address_line_1":"Atherton Drive","country":"England","locality":"London","postal_code":"SW19 5LB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e92ffc53b30a66798e0b01b2ed808f283a38b921","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147843/persons-with-significant-control/individual/gJBidzrm7fAemQFSC_tybU5I8go"},"name":"Mr Paul Jason George Bristow","name_elements":{"forename":"Paul","middle_name":"Jason George","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07628360","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"28463e0e82d0b685a1b1599a580d9a3b5e067706","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628360/persons-with-significant-control/individual/C5s8t0ApArlg6cdFGs7GqeqM470"},"name":"Mr Siva Prakash Alluri","name_elements":{"forename":"Siva","middle_name":"Prakash","surname":"Alluri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"15148452","data":{"address":{"address_line_1":"Paddick Drive","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HG","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2a9b6a740702ab0801f3bd037d398d16dde16faa","kind":"individual-person-with-significant-control","links":{"self":"/company/15148452/persons-with-significant-control/individual/yyyvFFSGgRg4O4IhaSzGn6WivcI"},"name":"Ms Fiona Jane Sharman","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Sharman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148922","data":{"address":{"address_line_1":"Trefoil Way","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"67ba9c7863b20bd07c07ada2cdf4e302751af4d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148922/persons-with-significant-control/individual/chc8q0OMf9kOKjlefeoWab6_AcA"},"name":"Mr James Christopher Ward","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09584610","data":{"address":{"address_line_1":"Spruce Avenue","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1YY","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"32d4a534be08e5c993a3d368774f1a58dc7c365b","kind":"individual-person-with-significant-control","links":{"self":"/company/09584610/persons-with-significant-control/individual/v2kvHjIHK4xbWYCZ8LQaZn42iWE"},"name":"Mr Desmond Patrick O'Dwyer","name_elements":{"forename":"Desmond","middle_name":"Patrick","surname":"O'Dwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02126736","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"898496c36cded5c114c8069b995d79f0e2fa3b11","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"02425251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02126736/persons-with-significant-control/corporate-entity/MOuf0f298HphRCIJCpKfacjtNIA"},"name":"First National Trustco (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07510474","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07510474 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"9a4c8c65ad9f0f0ce578277776cffa0c941bc97c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510474/persons-with-significant-control/individual/Fj_wc_wC-1HXlkfQ53qnAhOkRAU"},"name":"Mr Namid Badrudin Mangalji","name_elements":{"forename":"Namid","middle_name":"Badrudin","surname":"Mangalji","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07936676","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No.4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"2c706d28b9496e9f06cf2325968c77f88006e6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07936676/persons-with-significant-control/individual/VDuchTwj1ceH8uJpzOHFGrCFShI"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05779571","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"65d42d72556d2ed759fdbe2f7aeb17c5007094f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779571/persons-with-significant-control/individual/NFbaXfOLF5XW9GFsfKwxLG4oX3E"},"name":"Mr Luigicarlo Moccia","name_elements":{"forename":"Luigicarlo","surname":"Moccia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764771","data":{"address":{"address_line_1":"Duncan Road","address_line_2":"Park Gate","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1ZS","premises":"Bassaire Ltd","region":"Hampshire"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"07902162f1532b505cdc11cdee5125678f135709","kind":"individual-person-with-significant-control","links":{"self":"/company/10764771/persons-with-significant-control/individual/puQyXj_O2cAuJUz2YgtBLJA2UGA"},"name":"Philip Ardern","name_elements":{"forename":"Philip","surname":"Ardern"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC175051","data":{"address":{"address_line_1":"Forfar Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7AY","premises":"34a"},"etag":"d70d64783158705d7e1f19c6c7f7328ed4930526","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc89557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC175051/persons-with-significant-control/corporate-entity/sW_VyaDtTfkgc4-pjJFh5XpXN7M"},"name":"Sturrock Comb \u0026 Davidson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05812321","data":{"address":{"address_line_1":"Coed Morgan","locality":"Abergavenny","postal_code":"NP7 9UR","premises":"Llan-Y-Nant Farm","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"e199dcf3e03c0fdc913dfe0bfc20e48d9eccd125","kind":"individual-person-with-significant-control","links":{"self":"/company/05812321/persons-with-significant-control/individual/H8DnaICCrApxysEvJxlBNcFzLfM"},"name":"Mrs Helen Leigh Sutton","name_elements":{"forename":"Helen","middle_name":"Leigh","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07622026","data":{"address":{"address_line_1":"Scarle Road","country":"England","locality":"Wembley","postal_code":"HA0 4SS","premises":"93a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"28b912bd4f1d1e4280f1361533aeb5a94fa8f391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622026/persons-with-significant-control/individual/TSkoOfChAdSHxIYHJ3Mkt6xWAcU"},"name":"Mr Georgi Yonchev Yonchev","name_elements":{"forename":"Georgi","middle_name":"Yonchev","surname":"Yonchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10172001","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"47b7c7ee2f5dc6e65e46309ffd501ee833eec310","kind":"individual-person-with-significant-control","links":{"self":"/company/10172001/persons-with-significant-control/individual/XVKJlC7jkuIcxmZEVmqYFFJ5R5E"},"name":"Mr Mark Ward","name_elements":{"forename":"Mark","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"06565586","data":{"address":{"address_line_1":"Josephine Avenue","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 7AQ","premises":"32"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"fc50c36b8fe8d77d9b709fdccc659e9ff2c4dea6","kind":"individual-person-with-significant-control","links":{"self":"/company/06565586/persons-with-significant-control/individual/lDjhrQKeVgWrDVLLRkOPGhcG4jE"},"name":"Mr Derek Henry Edward Lawrence","name_elements":{"forename":"Derek","middle_name":"Henry Edward","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04731667","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"England","locality":"Redditch","postal_code":"B98 7SF","premises":"Little Forge Road"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"3c256dd479e5ff28bf661d98ff25bdbcef490a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04731667/persons-with-significant-control/individual/eQ7N5vzjtLTBh62VHiso29rWMGw"},"name":"Mrs Sara Ann Owrid","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Owrid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05702334","data":{"address":{"address_line_1":"41 Oak Tree Park","address_line_2":"Glenholt","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7JZ","premises":"Flat 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"0b20d828ebacbefde643195688a47d50cf02a404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05702334/persons-with-significant-control/individual/n3BLkTskODjoZmvtZjp_f8xbrrA"},"name":"Mr David John Folley","name_elements":{"forename":"David","middle_name":"John","surname":"Folley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754817","data":{"address":{"address_line_1":"Chorley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6AY","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"23a808d785bff21c9cc5ef7c3846df5d8aa33996","kind":"individual-person-with-significant-control","links":{"self":"/company/10754817/persons-with-significant-control/individual/IN3Wdd1k55Hqy0EvU5lyVZQGnIA"},"name":"Mr Bahador Ghalami","name_elements":{"forename":"Bahador","surname":"Ghalami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08713845","data":{"address":{"address_line_1":"50th Street","country":"Panama","locality":"Panama","premises":"Ph Plaza 2000 Building"},"etag":"7502dff41e959389a7d784b83e2a55e0160b6e2a","identification":{"legal_authority":"Local Law","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08713845/persons-with-significant-control/corporate-entity/xUi7f2SbdLMPYtBCQ_MhEifyhxI"},"name":"Zinc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08516371","data":{"address":{"address_line_1":"Brulimar House","address_line_2":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"462009177d5fca1d035ee6bd962526fba3129f87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516371/persons-with-significant-control/individual/m0sY6rImtB00BQCAFKWKQjGWJlk"},"name":"Mr Simon Jonathan Kay","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06893586","data":{"address":{"address_line_1":"Foundry Lane","address_line_2":"Loosley Row","country":"England","locality":"Princes Risborough","postal_code":"HP27 0NY","premises":"Gommes Forge"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"9a39c601f5c1c3d8583be14dfcc56c7d6b39173d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893586/persons-with-significant-control/individual/5IK7AeJcypOkLwHGz0wluRrC3E0"},"name":"Mr Steven Thomas Ward","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568966","data":{"address":{"address_line_1":"Orchard Place, Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"4"},"etag":"bc58d9e10836fcd0247c5f1cbcc8e80e446cb2ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"06552314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09568966/persons-with-significant-control/corporate-entity/f1-1G2Nxhmg4EV_EmL_vEHA7ucs"},"name":"Remit Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337171","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"5324d60f01e51c7ec4f9b81d4241b2c4ecb4447a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337171/persons-with-significant-control/individual/SZLvs10n5NoG2xNfOot6XEdpohw"},"name":"Mr Alan David Pink","name_elements":{"forename":"Alan","middle_name":"David","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15140922","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"20cc9a5097202ed13c8ce350d0cfb65324367602","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140922/persons-with-significant-control/individual/WHMJeiQj0O-dsvY_zhL3VAMzJbM"},"name":"Mr David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"NI701843","data":{"address":{"address_line_1":"Highgrove Mews","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9UD","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"e7dcb2796a61f355d535ed8e75e4b52ced7d9c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701843/persons-with-significant-control/individual/GBUu1knIdvNABir_FQuurq0okeg"},"name":"Mr Adrienne Houiellebecq","name_elements":{"forename":"Adrienne","surname":"Houiellebecq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141923","data":{"address":{"address_line_1":"41 - 43 Market Place","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4621ebb56aab9d7772584a38126e19da12240ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141923/persons-with-significant-control/individual/Km0UQuzea1ipc5bdKe8r3RV9xSM"},"name":"Mr Colin David Blackburn","name_elements":{"forename":"Colin","middle_name":"David","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06229046","data":{"address":{"address_line_1":"Sloane Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9BS","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"31b9275a1fcb789ae6c78c1a9d717a432457d788","kind":"individual-person-with-significant-control","links":{"self":"/company/06229046/persons-with-significant-control/individual/aB3EX4wEUNO6r1Vu4juaNzUu2Ys"},"name":"Christian Graf Durckheim","name_elements":{"forename":"Christian","middle_name":"Graf","surname":"Durckheim"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07932385","data":{"address":{"address_line_1":"Bank Buildings","address_line_2":"145 High Street","locality":"Cranleigh","postal_code":"GU6 8BB","premises":"1","region":"Surrey"},"ceased_on":"2023-04-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c3a4423d6b1184a298e609a2ab35ad963a1f3d08","kind":"individual-person-with-significant-control","links":{"self":"/company/07932385/persons-with-significant-control/individual/-yGwkwCu9Ni8ZW5tibPhFWGEN8E"},"name":"Mr Christopher Luke Robinson","name_elements":{"forename":"Christopher","middle_name":"Luke","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10065220","data":{"address":{"address_line_1":"1 Rick Roberts Way","country":"United Kingdom","locality":"London","postal_code":"E15 2FP","premises":"Flat 27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c6d788ccd37309df1c84fffb50ce17c387f32c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10065220/persons-with-significant-control/individual/PuTV4251SmRk75arKeW04G-7eGQ"},"name":"Mr Edgars Alijevs","name_elements":{"forename":"Edgars","surname":"Alijevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15142282","data":{"address":{"address_line_1":"73 Electric Avenue","country":"England","locality":"Birmingham","postal_code":"B6 7ED","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"41627466ef0c62b701d061362b374cda7ebe664e","kind":"individual-person-with-significant-control","links":{"self":"/company/15142282/persons-with-significant-control/individual/2lc2ZU_6ZhxmM0NH9vxzRDJVFS0"},"name":"Mr Dan Misu","name_elements":{"forename":"Dan","surname":"Misu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"01162110","data":{"address":{"address_line_1":"79 Broad Walk","country":"England","locality":"Hockley","postal_code":"SS5 5BG","premises":"Ash Cottage"},"etag":"cd1062ebdbd7f5c91c92de91e73f97d47d830262","identification":{"legal_authority":"United Kingdom","legal_form":"Executor"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01162110/persons-with-significant-control/legal-person/w3aRmcwE90xguu3wDW3vpY52Gzc"},"name":"The Estate Of David Peter Burton","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"10612735","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7TX","premises":"101 Blinco Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b7a0eeb9c56e90b7d8ccefca26e5c6162d842fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612735/persons-with-significant-control/individual/etNn5ooPFg_16eZYPspjAp_TOwg"},"name":"Esther Jane Noelle Chesterman","name_elements":{"forename":"Esther","middle_name":"Jane Noelle","surname":"Chesterman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10149251","data":{"address":{"address_line_1":"Mylen Road","country":"England","locality":"Andover","postal_code":"SP10 3HA","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"37fd8cfe29107b8461638bab583abaf779e2cc45","kind":"individual-person-with-significant-control","links":{"self":"/company/10149251/persons-with-significant-control/individual/TZmtsFXlfcPl4QH3mV6K2iQRufI"},"name":"Miss Sophie Rebecca Reveley","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Reveley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"15147173","data":{"address":{"address_line_1":"108 Lady Margaret Road","country":"United Kingdom","locality":"London","postal_code":"N19 5EX","premises":"2nd Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"be1cde4715103ca5ef83117e8a9dbec19ddb6e52","kind":"individual-person-with-significant-control","links":{"self":"/company/15147173/persons-with-significant-control/individual/rHNDKxBjoPZaTxl2-MSyzTr1cWM"},"name":"Mr Francis Hur","name_elements":{"forename":"Francis","surname":"Hur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10152681","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"London","postal_code":"E10 6HG","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"828b6165812063f9e84d729d32f96ad92c8c28be","kind":"individual-person-with-significant-control","links":{"self":"/company/10152681/persons-with-significant-control/individual/RqpNjNdy2ImQgV4Yn9wfRK7qVpA"},"name":"Mr Andrei Calin","name_elements":{"forename":"Andrei","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08007297","data":{"address":{"address_line_1":"Altwood Road","address_line_2":"Sl6 4qd","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4QD","premises":"113","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9824a83665c3b59f8b3d17279e602d7be87c733f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z","authorised_corporate_service_provider_name":"ANAVRIN LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Padmanabhan Ramnarayan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007297/persons-with-significant-control/individual/4SWNseRiBGS-TPklXW4UXtPmqyI"},"name":"Mr Padmanabhan Ramnarayan","name_elements":{"forename":"Padmanabhan","surname":"Ramnarayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147572","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 2DA","premises":"20 Allandale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0a1c7eb43d6f63a8dd0769c35981c87c34aabfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147572/persons-with-significant-control/individual/S9FVCqK2babSrPUYH9jXyxBXnTg"},"name":"Mr  Ajay Mistry","name_elements":{"forename":"Ajay","surname":"Mistry","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08432396","data":{"address":{"address_line_1":"Glasbrook Road","country":"England","locality":"London","postal_code":"SE9 5RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"be4ada1727c88cc46f7d7193d6702b38828f1f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08432396/persons-with-significant-control/individual/wKB6nAZfvNPVX_WolPm_Qv316DU"},"name":"Mr Arran Corbett","name_elements":{"forename":"Arran","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08191864","data":{"address":{"address_line_1":"Temple Court","address_line_2":"Temple Way","country":"England","locality":"Coleshill","postal_code":"B46 1HH","premises":"Albany House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6f00179b861c580e5b2cc41e14b2ee0ab00856b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"EXACTAX LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Alan David Cotterill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08191864/persons-with-significant-control/individual/DytTR7hpTSZg4B-FXEvwJUXOpnI"},"name":"Mr Alan David Cotterill","name_elements":{"forename":"Alan","middle_name":"David","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06883986","data":{"address":{"address_line_1":"Knightsbridge Gardens","country":"England","locality":"Hartlepool","postal_code":"TS26 0LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"42d5f3743a4d4228d881c477288a87936db29fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883986/persons-with-significant-control/individual/bRlQevGg3CAPVCzHtGw3QI5-5RQ"},"name":"Julie Scott","name_elements":{"forename":"Julie","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550556","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820","region":"Essex"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"259aa5c1a7b989fadfb401e31c8064c96a0d3ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/09550556/persons-with-significant-control/individual/4qN42wajkq8Z31RU9-Fk2-dwXO8"},"name":"Mr Gordon Alan Mccarty","name_elements":{"forename":"Gordon","middle_name":"Alan","surname":"Mccarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"SC378381","data":{"address":{"address_line_1":"Buckie Crescent","address_line_2":"Bridge Of Don","locality":"Aberdeen","postal_code":"AB22 8DD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"54181ca98c34a0513cd1f9e6bfe25545d77c256a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378381/persons-with-significant-control/individual/1Sy7m1_ggNGge7WU-0kSx6oF9Hk"},"name":"Mr Colin Bruce","name_elements":{"forename":"Colin","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582346","data":{"address":{"address_line_1":"Windle Grove","address_line_2":"Windle","locality":"St. Helens","postal_code":"WA10 6HP","premises":"95","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"96e926676262a4bef6480c998b0ddf1f2b2793b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582346/persons-with-significant-control/individual/LTviSAfz_fBF2JGXxF0HT8zgt2w"},"name":"Mr Jonathan Neill","name_elements":{"forename":"Jonathan","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08508391","data":{"address":{"address_line_1":"Spenbrook Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9JP","premises":"Glebe Barn","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d106f9042db1e4fccae464f49004a0cc9e11942f","kind":"individual-person-with-significant-control","links":{"self":"/company/08508391/persons-with-significant-control/individual/nolGm6DKiCwSxXICkyLnHpwVw8c"},"name":"Mr John Paul Richmond","name_elements":{"forename":"John","middle_name":"Paul","surname":"Richmond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10084907","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f509bb1e5cdf452619f4c65880ecdbe69ffb08d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10084907/persons-with-significant-control/individual/W4OGTFuQn3fBs_ySk-5lPwqEvVY"},"name":"Mr Nicolas Sepede","name_elements":{"forename":"Nicolas","surname":"Sepede","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764710","data":{"address":{"address_line_1":"Dlouha","country":"Czech Republic","locality":"Prague","postal_code":"11000","premises":"Jake\u0026James"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1956},"etag":"a7363a16f5c81a454a62eb8ff8c69ca59efc1b95","kind":"individual-person-with-significant-control","links":{"self":"/company/10764710/persons-with-significant-control/individual/nWjFzKlDTLYPRVZUT2tVVYI4WpY"},"name":"Mrs Vera Chidirova","name_elements":{"forename":"Vera","surname":"Chidirova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08396035","data":{"address":{"address_line_1":"Westgate","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"d48af5879221e00365428e5debd5a1e8325739e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396035/persons-with-significant-control/individual/brwBodYFOjsrzJbtEyIUsCVUDQA"},"name":"Mr Giuseppe Longo","name_elements":{"forename":"Giuseppe","surname":"Longo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06581586","data":{"address":{"address_line_1":"The Village","address_line_2":"West Hallam","country":"England","locality":"Derby","postal_code":"DE7 6GR","premises":"Grange Farm"},"ceased_on":"2026-07-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d28812f6a3eb1d62b7ca79e56336947a9e769cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06581586/persons-with-significant-control/individual/6-0C6Vg3y8kfO3vKfMIh5UwmcvA"},"name":"Mr Steven Gomm","name_elements":{"forename":"Steven","surname":"Gomm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10753977","data":{"address":{"address_line_1":"Moreton Avenue","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2ET","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a42052b782af31b3a5c62b235e364b8b5c35a6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10753977/persons-with-significant-control/individual/MbHTZloxsrmG-0Frca5IkVi2PYk"},"name":"Mr Anthony Davis","name_elements":{"forename":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"06072955","data":{"address":{"address_line_1":"Bloomsbury Lane","locality":"Timperley","postal_code":"WA15 6NS","premises":"125","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"021d6172a13718234c949c61d0f99132e1000f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06072955/persons-with-significant-control/individual/Zfs5gkFcUz0qge3Se4LCwbPp24E"},"name":"Mr Garry Isherwood","name_elements":{"forename":"Garry","surname":"Isherwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10764971","data":{"address":{"address_line_1":"Kensington","address_line_2":"Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"51"},"ceased_on":"2018-11-21","country_of_residence":"Poland","date_of_birth":{"month":11,"year":1982},"etag":"c019476db108ba76b319b573efe33f3f207bc8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10764971/persons-with-significant-control/individual/-idYfn0TrJ2-9Vlr1pVqlvIFzoU"},"name":"Mr Artur Grygoruk","name_elements":{"forename":"Artur","surname":"Grygoruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09386495","data":{"address":{"address_line_1":"Sherrard Road","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6LH","premises":"323"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e55b546aaae0c02ad3f8f9acba5e44b742059460","kind":"individual-person-with-significant-control","links":{"self":"/company/09386495/persons-with-significant-control/individual/oYVnMBvvl9juohXLQvFdcMDgRws"},"name":"Mr Ernest Koomson","name_elements":{"forename":"Ernest","surname":"Koomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04206991","data":{"address":{"address_line_1":"Cobden Avenue","country":"England","locality":"Southampton","postal_code":"SO18 1FT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"0d53e100ff807548e000b3e7900897ae0c246fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04206991/persons-with-significant-control/individual/5v6HkuZaW6LpplEpoEq0OT9G6gk"},"name":"Mr David Peter Jerram","name_elements":{"forename":"David","middle_name":"Peter","surname":"Jerram","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"10765080","data":{"address":{"address_line_1":"Mulberry Close","country":"United Kingdom","locality":"London","postal_code":"NW4 1QP","premises":"12 Thurlby Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c5ee71986a5159a5f66283bcdd4c1e0c9dbd710d","kind":"individual-person-with-significant-control","links":{"self":"/company/10765080/persons-with-significant-control/individual/boxYxircIHDRIN7su1X95T3XOCs"},"name":"Raphael Ibgi","name_elements":{"forename":"Raphael","surname":"Ibgi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10765081","data":{"address":{"address_line_1":"The Crofts","address_line_2":"Hatch Warren","country":"England","locality":"Basingstoke","postal_code":"RG22 4RF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ab8dca96756bee76fe69c6e91a4a9ce6544d2f53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765081/persons-with-significant-control/individual/BFHNqdcz9G73xk4m69TRD5V9jws"},"name":"Mr Jeremy Edwards","name_elements":{"forename":"Jeremy","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07516315","data":{"address":{"address_line_1":"44a Dudley Road","locality":"Eastbourne","postal_code":"BN22 8HE","premises":"Unit 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ad7c17e9d1cf0f9101ff2d0becc65b18c71b04d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07516315/persons-with-significant-control/individual/BJDLnUaJBfq0RZzb_tuqI-m2_dw"},"name":"Mr David Robin Naylor","name_elements":{"forename":"David","middle_name":"Robin","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04690640","data":{"address":{"address_line_1":"Sharoe Green Pharmacy","address_line_2":"272 Sharoe Green Lane, Fulwood","locality":"Preston","postal_code":"PR2 9HD","region":"Lancashire"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9588843b9161a765c30af50d7600e75e37aa0ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04690640/persons-with-significant-control/individual/4_B-p_UkfJTy8l94EGonYqYckck"},"name":"Mr Amerjit Singh","name_elements":{"forename":"Amerjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09429475","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 8WS","premises":"3 Cosford Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"23e724aa3b002a2ad81c867a4fadd6403683aeef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429475/persons-with-significant-control/individual/4KGK3W-aJ1rci40U6qipeUnUe9I"},"name":"Mr James Robert Campbell","name_elements":{"forename":"James","middle_name":"Robert","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765230","data":{"address":{"address_line_1":"Glazebrook Close","country":"United Kingdom","locality":"London","postal_code":"SE21 8RP","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"40ae0f890bf9d1d22369f2456ca773473855898c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765230/persons-with-significant-control/individual/IP71jrSIxvEou3ZQwmZcMxxUk78"},"name":"Mr Peter Duncan Smith","name_elements":{"forename":"Peter","middle_name":"Duncan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10166681","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f10f355758c68b75f0ce972c06ae6844034c37be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166681/persons-with-significant-control/individual/ceNB0dvKILy0lbZvUV7pGHOk7vM"},"name":"Mr Peter Sui Ning Yee","name_elements":{"forename":"Peter","middle_name":"Sui Ning","surname":"Yee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"15140373","data":{"address":{"address_line_1":"Prestwick Road","country":"United Kingdom","locality":"Great Denham","postal_code":"MK40 4FH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"2bc1f3d664efef5fba5cd9c5d3ff927a8e28423c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140373/persons-with-significant-control/individual/Aov3an0a2TVwNhOMofsz8zNB0Uw"},"name":"Mr. Richard Royston Fox","name_elements":{"forename":"Richard","middle_name":"Royston","surname":"Fox","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC533907","data":{"address":{"address_line_1":"Clarkston Road","care_of":"LOUISE ALAN HAIR DESIGN","country":"Scotland","locality":"Glasgow","postal_code":"G44 3DT","premises":"281"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"9d853c74d92eb2ea8706f02619ebb8cd33c295b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533907/persons-with-significant-control/individual/ch9keIik3oRctebri-T9jBWb7N0"},"name":"Mrs Louise Mcglynn","name_elements":{"forename":"Louise","surname":"Mcglynn","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09019096","data":{"address":{"address_line_1":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8JJ","premises":"Coachmans 42 Linthurst Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"19ef5df4163a3325df2c6d0c314c9312937f42c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09019096/persons-with-significant-control/individual/-IQu3vW1c1q9OxoQaV30ZeGNJPE"},"name":"Mrs Susan Jayne Whittle","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Whittle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03546851","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"cfb7b2f0173020738c1d6e033c574169b9401344","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03546851/persons-with-significant-control/individual/A1xTjvQtTwVUiuwHsumRfLs3JhM"},"name":"Mrs Tracy Irwin","name_elements":{"forename":"Tracy","surname":"Irwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15141973","data":{"address":{"address_line_1":"Colwinstone Close","country":"Wales","locality":"Cardiff","postal_code":"CF14 2LF","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"219b68b218f49b1e3c772d3f58fd752a72a289d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141973/persons-with-significant-control/individual/jAejvy5hUVuF-7FwJe0vzTOoWuI"},"name":"Mr Nicholas Edwin Allen Spann","name_elements":{"forename":"Nicholas","middle_name":"Edwin Allen","surname":"Spann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10764460","data":{"address":{"address_line_1":"Stanford Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5NF","premises":"31","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"35c7d55974c0d0d06e5534046a204d8adb740ce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764460/persons-with-significant-control/individual/DXiEbIraCjXtiXm1APFf8oexJFw"},"name":"Pradeep Roark","name_elements":{"forename":"Pradeep","surname":"Roark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"03904624","data":{"address":{"address_line_1":"Triton Street","country":"England","locality":"London","postal_code":"NW1 3BF","premises":"20"},"etag":"cf6c9569af65f9d71d05a6c24d2cbec0a8d4d441","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03768267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03904624/persons-with-significant-control/corporate-entity/DYsfjor6SVWOb7cHk4kFAIYo3jA"},"name":"Sefe Marketing \u0026 Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612705","data":{"address":{"address_line_1":"Montague Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5PD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"df3ec0b764302dbbc7dc7cee04a403e14f6e4a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10612705/persons-with-significant-control/individual/iVhTHm7aTfpgJHfmbGMy7_Kizcg"},"name":"Mr Luke Rafiel","name_elements":{"forename":"Luke","surname":"Rafiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"15144452","data":{"address":{"address_line_1":"5 Essex Grove","country":"England","locality":"London","postal_code":"SE19 3SX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"78453c8bcee56c70dd37ddb4f124d468bbeeae17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144452/persons-with-significant-control/individual/62cQRU5IZpCZK3YPNmiCtrD8lzk"},"name":"Ms Anna Magdalena Riessner","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Riessner","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10155576","data":{"address":{"address_line_1":"Cobham Park Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9e30ac22b324cceafbb466ee9adde6b114c73a7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155576/persons-with-significant-control/individual/68BSIkMN86KMXJ5oVcp4gUrQTc4"},"name":"Mr Edward Ollett","name_elements":{"forename":"Edward","surname":"Ollett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"06226376","data":{"address":{"address_line_1":"Saltergate Drive","country":"England","locality":"Harrogate","postal_code":"HG3 2XZ","premises":"170"},"ceased_on":"2022-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"53d0e4870cff27586b78e05ec9fa1349c0215f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06226376/persons-with-significant-control/individual/FaWSIR66sL4aAlV_UhtKgTQlHNg"},"name":"Mr Michael Ian Lawson","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05735015","data":{"address":{"address_line_1":"4 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","region":"Hampshire"},"ceased_on":"2021-07-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e5cf199f1f562f18c0fd5704addf4acfdcada192","kind":"individual-person-with-significant-control","links":{"self":"/company/05735015/persons-with-significant-control/individual/LFFi3PFqJJV2lNe-y-E5r_BamPE"},"name":"Mr Andrew Mark Rowsell","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Rowsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"15147182","data":{"address":{"address_line_1":"Marconi Gate","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b675121349c0e5578e8025943d870854bd980593","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147182/persons-with-significant-control/individual/TdOKIZAGratGmnlT2oyNPoQgutk"},"name":"Mr Peter Richard Kehoe","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Kehoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"SC049815","data":{"address":{"address_line_1":"Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Upper Floor, 82"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"ff788e5bda1b571915fd917ead155aa48358d0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC049815/persons-with-significant-control/individual/lbQ33GQq8bT83egCfwMGipwhjwM"},"name":"Mr Samual Henderson","name_elements":{"forename":"Samual","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08395515","data":{"address":{"address_line_1":"Burgess Lane","address_line_2":"Norley","country":"England","locality":"Frodsham","postal_code":"WA6 8PA","premises":"Park View House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3f97f8b8a9b2b3adc8daf45df372f9c81785b1e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395515/persons-with-significant-control/individual/t_bL1KPAd_zzP9e_QJlVfOFolBk"},"name":"Miss Joanne Raquel Ellis-Jones","name_elements":{"forename":"Joanne","middle_name":"Raquel","surname":"Ellis-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"15147812","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Plymouth","postal_code":"PL4 9QP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0f7d785016ede11e640edaefa84f8b6f33e72010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147812/persons-with-significant-control/individual/alZFTGskLso5a20cZ0JfQR7N5Dg"},"name":"Mr Colin Ashley Jones","name_elements":{"forename":"Colin","middle_name":"Ashley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07199350","data":{"address":{"address_line_1":"Stockwell Street","care_of":"IAN MURRAY \u0026 CO","locality":"London","postal_code":"SE10 8EY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f5bf300e082876845c3a1279ec4d6a7d2069ef81","kind":"individual-person-with-significant-control","links":{"self":"/company/07199350/persons-with-significant-control/individual/0t463Z1ZE83e8-G-ivrfYycChns"},"name":"Ms Alison Wood","name_elements":{"forename":"Alison","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147852","data":{"address":{"address_line_1":"Buisness Park","address_line_2":"Felcourt Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"Scandia Hous","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"06081f36bf28b2b372b3d43f5363f6c0fbb23dda","kind":"individual-person-with-significant-control","links":{"self":"/company/15147852/persons-with-significant-control/individual/z_FHeOBT4oOD80bJSj8QmA5wADo"},"name":"Mrs Kelly May Van Zanten","name_elements":{"forename":"Kelly","middle_name":"May","surname":"Van Zanten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10612824","data":{"address":{"address_line_1":"Epping Green","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8ND","premises":"1 Woodcock Lodge","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"5e7e09cbddbb1057a023c73b0b3854aa502f1fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612824/persons-with-significant-control/individual/e9BwPeCDEtXvNMB8CStwBW1tK8U"},"name":"Ms Yasmin Shariff","name_elements":{"forename":"Yasmin","surname":"Shariff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07483925","data":{"address":{"address_line_1":"Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e42a1853dbd455aa0203dbabe4d3ff48aa30ced9","kind":"individual-person-with-significant-control","links":{"self":"/company/07483925/persons-with-significant-control/individual/5JhmcZp7VcW9wciT4Y9UEtzwkEQ"},"name":"Mr Daniel Ralph Grimshaw","name_elements":{"forename":"Daniel","middle_name":"Ralph","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC059013","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5EU","premises":"Unit 31"},"etag":"433ae63e2f538c56a4e197384979760df260db3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc726136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC059013/persons-with-significant-control/corporate-entity/4ni0KpiUgR5l_TFZnqL81U5i1uQ"},"name":"Walker All Trades Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"09978415","data":{"address":{"address_line_1":"Mendip Way","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 4PU","premises":"66","region":"Staffordshire"},"etag":"4dacb6c09544ff26814d447f44fa4203ef2df7c8","identification":{"country_registered":"England - Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (England \u0026 Wales)","registration_number":"08652869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09978415/persons-with-significant-control/corporate-entity/gpxVjZXzHG48TS55Pl9Em9jaUT0"},"name":"The Asset Seduction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"03182171","data":{"address":{"address_line_1":"Old Police Station","address_line_2":"Bringsty Common","locality":"Worcester","postal_code":"WR6 5UL"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"7c6db964e840ab8eae3b173183e30a8672e8051b","kind":"individual-person-with-significant-control","links":{"self":"/company/03182171/persons-with-significant-control/individual/lIGZVxxw85nzfAil34GygZy7j2I"},"name":"Mr Cecil Anthony Phillips","name_elements":{"forename":"Cecil","middle_name":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09252145","data":{"address":{"address_line_1":"2 Lansdowne Row","address_line_2":"Berkeley Square","locality":"Mayfair","postal_code":"W1J 6HL","premises":"Suite 163","region":"London"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1971},"etag":"29bb34fe779c9ad80c590ea9428066b54ebb09a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09252145/persons-with-significant-control/individual/zVzWMDyCgdU3c1WOdqnz8voXs44"},"name":"Mr Luca Litrico","name_elements":{"forename":"Luca","surname":"Litrico","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10753716","data":{"address":{"address_line_1":"Hare Street","country":"England","locality":"Bilston","postal_code":"WV14 7DX","premises":"Kingpin Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"07c78cb4d7d1e1c88c832f69418dae06047403b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753716/persons-with-significant-control/individual/uMqubBAaoeR8fV37iS946MZ6Blk"},"name":"Raj Kiran Singh","name_elements":{"forename":"Raj","middle_name":"Kiran","surname":"Singh"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-04"}}
{"company_number":"01434155","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HX","premises":"Adams Bridge Works","region":"Middlesex"},"ceased_on":"2018-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"77f85d1a923ac47b850f7eaff6da6c37e59dcb07","kind":"individual-person-with-significant-control","links":{"self":"/company/01434155/persons-with-significant-control/individual/37joaNBkloF64OVgR15omwJ1PfY"},"name":"Peter Russell Benson","name_elements":{"forename":"Peter","middle_name":"Russell","surname":"Benson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09882964","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Poole","postal_code":"BH12 3BR","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7043cbfd69cfa29042f63f5c91bc99798d1b97aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09882964/persons-with-significant-control/individual/OnUVDA6xoRuUOCWCMjoV2t577eU"},"name":"Mr Wojciech Marek Wylegalski","name_elements":{"forename":"Wojciech","middle_name":"Marek","surname":"Wylegalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"07554577","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a67d97370e80c8cc7999843fe9953c31b1e3b68b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Mark Daniel Lovat Bonnet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554577/persons-with-significant-control/individual/FPp9t0FSX9W7wvG0r4uGoOVjtkw"},"name":"Mr Mark Bonnet","name_elements":{"forename":"Mark","surname":"Bonnet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613094","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d639270b493e7b60bfe750ce975146edd795faa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10613094/persons-with-significant-control/individual/lztwvh5q6ZE9GJJikUBAGMrUms8"},"name":"Mr Samuel James Shaw","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC447271","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1EU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"bef3eecb1032211204a667e6e201a68028e95832","kind":"individual-person-with-significant-control","links":{"self":"/company/SC447271/persons-with-significant-control/individual/adSynDtUHmPFjHqzuKwoptds42o"},"name":"Mr Robert Hamilton","name_elements":{"forename":"Robert","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05709615","data":{"address":{"address_line_1":"Macfarlane Road","locality":"London","postal_code":"W12 7JY","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"67551b60a461288a19773cfeda542f77bf9b12fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05709615/persons-with-significant-control/individual/wrHlQBB8g07N0vpopKcA5bfTHTQ"},"name":"Mr Vladyslav Yurchenko","name_elements":{"forename":"Vladyslav","surname":"Yurchenko","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09934484","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9PA","premises":"699a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d35964a64babb2396e8adfff384a0af05bd81ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09934484/persons-with-significant-control/individual/baMDJIU6uv8ndv-_Vc7WOc0BCf4"},"name":"Mr Clayton Charity Mncube","name_elements":{"forename":"Clayton","middle_name":"Charity","surname":"Mncube","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-04"}}
{"company_number":"02048767","data":{"address":{"address_line_1":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange"},"etag":"7c0f6a6ebaa138e09a733b7877c3ad8c245f649b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"Sc109092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02048767/persons-with-significant-control/corporate-entity/Z97UpCvUSd6zRHCLCL79r5YQ8VM"},"name":"Midmark 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05814121","data":{"address":{"address_line_1":"Norley Road","address_line_2":"Sandiway","country":"England","locality":"Northwich","postal_code":"CW8 2JN","premises":"3 Littlefod"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"05782d668618e6a6a3f0e38b6cd16533f6b2ef90","kind":"individual-person-with-significant-control","links":{"self":"/company/05814121/persons-with-significant-control/individual/5_zI4fuhychlMsdPXMBiMSC--wY"},"name":"Mr Brian Dingle","name_elements":{"forename":"Brian","surname":"Dingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557244","data":{"address":{"address_line_1":"Causeyside Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1YU","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"972e5c8fffd7d73874e59bf8866d658497f36a34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557244/persons-with-significant-control/individual/-80sKLNRocykMrL60_jZTTK11ZY"},"name":"Mr Reetinder Singh","name_elements":{"forename":"Reetinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10169221","data":{"address":{"address_line_1":"Buildmain Business Centre","address_line_2":"Laburnum Street","country":"United Kingdom","locality":"Atherton","postal_code":"M46 9FP","premises":"C/O Aspire Jd Accounts, The Old Chapel","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c12d99ced9367d710ef23464acbfc23a3acb94c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169221/persons-with-significant-control/individual/W7J4vC4QsysLZOPyyAT1_B8XIXo"},"name":"Mr James Robert Danks","name_elements":{"forename":"James","middle_name":"Robert","surname":"Danks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09008197","data":{"address":{"address_line_1":"Sharp Street","locality":"Dewsbury","postal_code":"WF13 1QZ","premises":"Unit 11","region":"West Yorkshire"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ee434cf7fe04cda2e527ff8418bbdd6dc9dbb877","kind":"individual-person-with-significant-control","links":{"self":"/company/09008197/persons-with-significant-control/individual/adEFKboRXce4wTCmJC8ocFBRG1o"},"name":"Mr Simon John Lowe","name_elements":{"forename":"Simon","middle_name":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07516484","data":{"address":{"address_line_1":"Sandelswood End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2AE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6578f8ed50935b1938d2c8b51b5e2aec75b3c3b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07516484/persons-with-significant-control/individual/Qp13lUWXz0fR2XfV-P_Cejn1W6g"},"name":"Mr Robert James Ferns","name_elements":{"forename":"Robert","middle_name":"James","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04743811","data":{"address":{"address_line_1":"Capel Close","country":"England","locality":"Gillingham","postal_code":"ME8 9TE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e8dbcd15f7e8d6a6d228e3bf6afadb2de80cbdea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743811/persons-with-significant-control/individual/yuonqn1pUayqXQUjoqoqRwsSdz4"},"name":"Mr Mark Steven Terry","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08145335","data":{"address":{"address_line_1":"Clapham Road","address_line_2":"Stockwell","locality":"London","postal_code":"SW9 0AL","premises":"Platanos College"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"fb9f75e31b1b2afca44de720c29db10f747afb83","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145335/persons-with-significant-control/individual/JtHEg5V8YTRyB8UFpfBHtPR8nAk"},"name":"Mr Akin Alabi","name_elements":{"forename":"Akin","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"NI637930","data":{"address":{"address_line_1":"Ballyscullion Road","address_line_2":"Bellaghy","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8NA","premises":"73"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1947},"etag":"adca7a907502605c13d5d3b44074627040137b3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"ASM (M) LTD ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"John Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637930/persons-with-significant-control/individual/KkPGzTNkt51CY3EBrcRUWdWW-Cc"},"name":"Mr John Joseph Donnelly","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09003587","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SD","premises":"Jaroma"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f5daf481d97bf5eba1e9cc6a1437bd98149a7a66","kind":"individual-person-with-significant-control","links":{"self":"/company/09003587/persons-with-significant-control/individual/Z1f48NxXQTAiNZMaPRCBp0xD-vk"},"name":"Mr Richard Savidge","name_elements":{"forename":"Richard","surname":"Savidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497754","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Amersham","postal_code":"HP6 5BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"877adc37646c548d5a4c6f0514c07b0b76569e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497754/persons-with-significant-control/individual/vrrzH8MB__hCsH0AgtAw97vtB_4"},"name":"Mr Nitenkumar Vanmalibhai Mistry","name_elements":{"forename":"Nitenkumar","middle_name":"Vanmalibhai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"15142143","data":{"address":{"address_line_1":"108 Yeading Avenue","country":"England","locality":"London","postal_code":"HA2 9RH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c8b396d08d4eaefc8179ee3903ac6ca8a82805dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142143/persons-with-significant-control/individual/ffsblyNFEVd7kdMkpkj7BPEcJj0"},"name":"Mr Petrea Butnaru","name_elements":{"forename":"Petrea","surname":"Butnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09003756","data":{"address":{"address_line_1":"Grey Mill Close","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 4TE","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b620c61bd497d9bbd5573ff85d16a2d93d697563","kind":"individual-person-with-significant-control","links":{"self":"/company/09003756/persons-with-significant-control/individual/yDkte7Ve2svgxGRTzukQRSsjtuc"},"name":"Mr Munir Amatsari","name_elements":{"forename":"Munir","surname":"Amatsari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"03348041","data":{"address":{"address_line_1":"Limedale Avenue","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a4b1030272dbdb0fcfd2c106d5ece0438716a31c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03348041/persons-with-significant-control/individual/HRSxpNYCtVN6cDjSxr0a-Tcz7jg"},"name":"Mr Paul Edward Buckner","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Buckner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07617797","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"E11 2NT","premises":"1 The Green"},"ceased_on":"2025-03-31","etag":"a31ceea18e9193ab71bc89847e911d4c3fc43786","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08025712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07617797/persons-with-significant-control/corporate-entity/ji_JQVxJZoEpCl111V-eNJIRm28"},"name":"Little Bear's Daycare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02923850","data":{"address":{"address_line_1":"Copper Row","country":"England","locality":"London","postal_code":"SE1 2LH","premises":"5"},"ceased_on":"2024-06-28","etag":"e10e446139a34cf8828bba8d2b197d530a5ed16c","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"04128830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02923850/persons-with-significant-control/corporate-entity/f6IvG1xZFYbaycTyt3rYmzBqlPQ"},"name":"Property Software Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12824812","data":{"address":{"address_line_1":"East Park Road","country":"England","locality":"Leicester","postal_code":"LE5 5AZ","premises":"Flat 1,139  East Park Road Leciester"},"ceased_on":"2024-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"48308061aa16421c86238335f5ca1a75271e622d","kind":"individual-person-with-significant-control","links":{"self":"/company/12824812/persons-with-significant-control/individual/XCW4O6r6wme4yTQuBiD1n-KSzI0"},"name":"Mr Hamza Iftikhar","name_elements":{"forename":"Hamza","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"10172981","data":{"address":{"address_line_1":"Seaforth Gardens","address_line_2":"Kingsfield","country":"England","locality":"Bedford","postal_code":"MK40 4TJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ce974dfcb38d517ec5ac842e66d2b415f5b9b616","kind":"individual-person-with-significant-control","links":{"self":"/company/10172981/persons-with-significant-control/individual/sxCvj7AxxjlLOktLpcjyyGmWwgk"},"name":"Mr Jeffrey Kong Leung Mak","name_elements":{"forename":"Jeffrey","middle_name":"Kong Leung","surname":"Mak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08043527","data":{"address":{"address_line_1":"Timbrell Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8PL","premises":"Enterprise House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"50e0a9586ad90c82c86e0bf42c15ab1b34c4aa21","kind":"individual-person-with-significant-control","links":{"self":"/company/08043527/persons-with-significant-control/individual/Pex7ufuvCEapm0Mw74LsgfPb2-U"},"name":"Ms Wai-Fong Au","name_elements":{"forename":"Wai-Fong","surname":"Au","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI702003","data":{"address":{"address_line_1":"Dundela St","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3BJ","premises":"25","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1989},"etag":"66fc50e5015b0cec8de425d489a25e990f0fb956","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702003/persons-with-significant-control/individual/QIx-52LQmlSqMskq1n-G1Zs1JnA"},"name":"Mr Chongquan Wang","name_elements":{"forename":"Chongquan","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05435466","data":{"address":{"address_line_1":"Midland Way Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"Cornerstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"82c3a6bccde603179d6b36aa1a6da0884c6a8dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/05435466/persons-with-significant-control/individual/E-TDrBiMUh0lON9zTA-KzbCrTcI"},"name":"Nicholas Michael Rogers","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149571","data":{"address":{"address_line_1":"Bondend Road","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8DZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d3cffb89f12d691adb8fc2d7211e95783ff6cadd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149571/persons-with-significant-control/individual/MuN3iy_apxcSYQAlhqHca97eWIM"},"name":"Mr David Phipps","name_elements":{"forename":"David","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-27"}}
{"company_number":"08496236","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"481c38b9b2cf79760ce5750b28ddb63237d3bf86","kind":"individual-person-with-significant-control","links":{"self":"/company/08496236/persons-with-significant-control/individual/1bCmFN3wZHjkq965EvxGIQ7SUns"},"name":"Mr Simon Peter Coombe","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141544","data":{"address":{"address_line_1":"Huntingdon Street","locality":"St. Neots","postal_code":"PE19 1BL","premises":"Suite 2, 17a","region":"Cambs"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6839cf9074272c1100833e29471cc5292cf14717","kind":"individual-person-with-significant-control","links":{"self":"/company/07141544/persons-with-significant-control/individual/AfbL0RWcO9zGo7wpngFsDTlGS0M"},"name":"Mr George David Steven Zitko","name_elements":{"forename":"George","middle_name":"David Steven","surname":"Zitko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15148882","data":{"address":{"address_line_1":"Wickham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e7644a46f646bd9a06973310d4becea9854f7c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148882/persons-with-significant-control/individual/tHyPgl6zA-hqgDdsabGAJnXq8sI"},"name":"Mr Khalid Ghufoor","name_elements":{"forename":"Khalid","surname":"Ghufoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"10753457","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1990},"etag":"add3378a07811eea078781f657cf65e37a269559","kind":"individual-person-with-significant-control","links":{"self":"/company/10753457/persons-with-significant-control/individual/DZEFfzM7C-0dHLrKvitBYEkf9ik"},"name":"Mr Varshaben Charoliya","name_elements":{"forename":"Varshaben","surname":"Charoliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09404765","data":{"address":{"country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4SW","premises":"2 Ardmay Gardens","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7d306fb540f417063ba13f770828f75c236cd274","kind":"individual-person-with-significant-control","links":{"self":"/company/09404765/persons-with-significant-control/individual/s6PC5B_Q3PTfFchhKMJhXMGLaHw"},"name":"Miss Gillian Collins","name_elements":{"forename":"Gillian","surname":"Collins","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"15157792","data":{"address":{"address_line_1":"Bridleway Court","country":"England","locality":"Halifax","postal_code":"HX2 0DX","premises":"7"},"ceased_on":"2024-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":2006},"etag":"e41141e05478ac8909ab32537f6964616e0d51f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15157792/persons-with-significant-control/individual/piAoOGSf4JuumimyVwPP0V6yce8"},"name":"Mr Zain Brandon Butt","name_elements":{"forename":"Zain","middle_name":"Brandon","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157923","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath,","postal_code":"RM6 6AX","premises":"4766","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"4fdc0f3595a0c10f64bca2149b72228801c036f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15157923/persons-with-significant-control/individual/Rkp4nZBfZ-NG1ZsnSgOC0m3F1jc"},"name":"Mr Mehboob Ahmad Faiz","name_elements":{"forename":"Mehboob","middle_name":"Ahmad","surname":"Faiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10764710","data":{"address":{"address_line_1":"Dlouha","country":"Czech Republic","locality":"Prague","postal_code":"11000","premises":"Jake\u0026James"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1977},"etag":"b1db996cbf7570248672e8bb3de140761059bb57","kind":"individual-person-with-significant-control","links":{"self":"/company/10764710/persons-with-significant-control/individual/YaYWgfjSoq3sQiWHIDnwjVWPggI"},"name":"Mrs Irina Klímová","name_elements":{"forename":"Irina","surname":"Klímová","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10764770","data":{"address":{"address_line_1":"Station Road","locality":"Sutton Coldfield","postal_code":"B73 5LE","premises":"162","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b75ec8d6770b3dca866fb9ba7b40995de110530b","kind":"individual-person-with-significant-control","links":{"self":"/company/10764770/persons-with-significant-control/individual/ouUSgWzP_jt2TphiEvZPYkyN1FU"},"name":"Mr Andrew Eric Wylde","name_elements":{"forename":"Andrew","middle_name":"Eric","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07611197","data":{"address":{"address_line_1":"Berkeley Court Berkeley Vale","locality":"Falmouth","postal_code":"TR11 3PB","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"252a2a89f45a80b47c195f08239f56a88d8414cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07611197/persons-with-significant-control/individual/XaCH66WEaRwiD9nVP3whcdD0Atg"},"name":"Mr Andre Richard Tuffery","name_elements":{"forename":"Andre","middle_name":"Richard","surname":"Tuffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764910","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Shipley","postal_code":"BD18 3EL","premises":"64","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"30b0db2b9f93bf024d35a2c43920f68296fddc34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"HUSSAINS CPA LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Charles Ashley Darren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764910/persons-with-significant-control/individual/U6-mfZaprlx3bTdBD6Gb-C-MnRg"},"name":"Mr Charles Ashley Darren","name_elements":{"forename":"Charles","middle_name":"Ashley","surname":"Darren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09996394","data":{"address":{"address_line_1":"Marlborough Close","address_line_2":"Gateford","country":"United Kingdom","locality":"Worksop","postal_code":"S81 7RN","premises":"10","region":"Nottinghamshire"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"860910c0368fa43288555abc887530eee6abe807","kind":"individual-person-with-significant-control","links":{"self":"/company/09996394/persons-with-significant-control/individual/VtppuhS6n5w238WAf6kgDwogafs"},"name":"Dr Amit Bhandaal","name_elements":{"forename":"Amit","surname":"Bhandaal","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08208886","data":{"address":{"address_line_1":"East End","country":"England","locality":"Fairford","postal_code":"GL7 4AP","premises":"Daubney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"91204002914642ab0a08f5cf6ad492cf2b1f5283","kind":"individual-person-with-significant-control","links":{"self":"/company/08208886/persons-with-significant-control/individual/Plu8iKWC1jyvxo9bFAhpsAkNUaI"},"name":"Mrs Elizabeth Summers","name_elements":{"forename":"Elizabeth","surname":"Summers","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773297","data":{"address":{"address_line_1":"St. Marys Terrace","country":"England","locality":"London","postal_code":"W2 1SH","premises":"45"},"ceased_on":"2017-04-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"5be40f1e618d01f59000dbc952274c87b5ef3f63","kind":"individual-person-with-significant-control","links":{"self":"/company/03773297/persons-with-significant-control/individual/yd0dYM3VifyNB-LWHgnCD3n1pcI"},"name":"Mr Ian Cumming Hederson","name_elements":{"forename":"Ian","middle_name":"Cumming","surname":"Hederson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"04684467","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UN","premises":"30","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"ff6aa2912d3db5f0ae5b3664e525c724b5c2a696","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04684467/persons-with-significant-control/individual/pwsZpb7WAlFUJXmnDy9rugzJobc"},"name":"Mr Quentin Mcdonald Willson","name_elements":{"forename":"Quentin","middle_name":"Mcdonald","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04731667","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UY","premises":"3"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6b271abbfa138c42d0f9c9d9c493eeea9ab401a7","kind":"individual-person-with-significant-control","links":{"self":"/company/04731667/persons-with-significant-control/individual/wbfY4rQAXyoCgwpvtaaFkLMd8KM"},"name":"Mr Timothy Owrid","name_elements":{"forename":"Timothy","surname":"Owrid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09898735","data":{"address":{"address_line_1":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO5 3AY","premises":"63 Castle Road","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bb4f943d9489c4f0561fd12c45b819e75edd7639","kind":"individual-person-with-significant-control","links":{"self":"/company/09898735/persons-with-significant-control/individual/x-o2c-qrpwjS4fPvjjbtkJKqk54"},"name":"Mr Domenico Marzia","name_elements":{"forename":"Domenico","surname":"Marzia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10754837","data":{"address":{"address_line_1":"Orchid Way","address_line_2":"Magnolia Point","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5QB","premises":"5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"d54c343d6ecca0233bd422e977d04775d3acbcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10754837/persons-with-significant-control/individual/ffq87E0yFw6Y6Mut0raBGSkd6U8"},"name":"Mr Michael Anthony Ducker","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Ducker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"03052267","data":{"address":{"address_line_1":"Aldenham Road","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3BU","premises":"Mcgill's House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"1134bd4139e1c8e0d04652bf2520ef2d7489c0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052267/persons-with-significant-control/individual/9z3RB57KlgDAczTNwVHXzt-LdtM"},"name":"Clare Elizabeth Yeabsley","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Yeabsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04732067","data":{"address":{"address_line_1":"Birchwood Close","address_line_2":"Muxton","country":"England","locality":"Telford","postal_code":"TF2 8SG","premises":"7","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4ee95dfc47c0eac879246b10bcc2da5c3a493369","kind":"individual-person-with-significant-control","links":{"self":"/company/04732067/persons-with-significant-control/individual/x7au2sbPkmmKppx-fl-73hwq1Oc"},"name":"Mr Michael Horton","name_elements":{"forename":"Michael","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07926524","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a3714d7d2384b4a26130ac304c095c51b14ef116","kind":"individual-person-with-significant-control","links":{"self":"/company/07926524/persons-with-significant-control/individual/dtqH-iw_l4jEDUeeSepoIlnc6wU"},"name":"Mr James Edward William Withey","name_elements":{"forename":"James","middle_name":"Edward William","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"05080170","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Knutsford","postal_code":"WA16 8NP","premises":"The Firs"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"ad3954c7f56205f664ca6f2cab567eb0031aac8f","kind":"individual-person-with-significant-control","links":{"self":"/company/05080170/persons-with-significant-control/individual/Zd6HCo2u7UBw1SD2AErzgN_Lncc"},"name":"Mr Richard James Anderson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05813521","data":{"address":{"address_line_1":"Dean Row Road","country":"England","locality":"Wilmslow","postal_code":"SK9 2TA","premises":"3 Summerfields Village Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f8fbf811f24b5ae0a5ea64fc1161e5759f9416d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05813521/persons-with-significant-control/individual/GxFD__MKwPYufi2PEMUXCjyz04g"},"name":"Ms Charlotte Insall-Jones","name_elements":{"forename":"Charlotte","surname":"Insall-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06252384","data":{"address":{"address_line_1":"Hill Crescent","country":"England","locality":"Surbiton","postal_code":"KT5 8DP","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e4e88e684fc8da1fab1d7306bddcd3f9f517cf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06252384/persons-with-significant-control/individual/8xGifeva8DU2Na7pXXh0GnrJfW0"},"name":"Mr Emile Wendling","name_elements":{"forename":"Emile","surname":"Wendling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01795484","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d1f78ca539acf6dd5f7ee6d6f8cd64d786f36177","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01795484/persons-with-significant-control/individual/q7dWuTBTYOnKb2Ck57W7qBXGm6k"},"name":"Matthew James Pattinson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pattinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08632045","data":{"address":{"address_line_1":"The Driftway","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4EA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"61a4a348ef7403d4a52016ca7bcf5cc537fa9dc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS 4U LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Lilian Mudzimu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632045/persons-with-significant-control/individual/6sT_aZPw2ejH6mlvEZ4Umyy59OE"},"name":"Ms Lilian Mudzimu","name_elements":{"forename":"Lilian","surname":"Mudzimu","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"10755827","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"faa5158ff2b16c93f542c9581c3d4ab480f1183e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755827/persons-with-significant-control/individual/yXoGmwyZUo3TxpOUbLJYCZCAlwY"},"name":"Ms Amelia Jane Johnson","name_elements":{"forename":"Amelia","middle_name":"Jane","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10149357","data":{"address":{"address_line_1":"Llanharry","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9LZ","premises":"Meadow Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1975},"etag":"9760c6848dd57534797eb5b10e8d7a21ace143f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149357/persons-with-significant-control/individual/13nMXq7HHhDUeCggRH_6h_mX_Wo"},"name":"Mr Stuart Jonathan Smith","name_elements":{"forename":"Stuart","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06569510","data":{"address":{"address_line_1":"Within Lane","address_line_2":"Hopton","country":"England","locality":"Stafford","postal_code":"ST18 0AY","premises":"Woodside","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"7e782fc8eb01f344152740e7f34339b755d22872","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06569510/persons-with-significant-control/individual/A15F2UYwa9KkZOX1Z9LvcqntCn0"},"name":"Mrs Rosemary Beth Dilmitis","name_elements":{"forename":"Rosemary","middle_name":"Beth","surname":"Dilmitis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07941694","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3HX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"accda2ff0183c89b505ba0d087d8fbe069bf917c","kind":"individual-person-with-significant-control","links":{"self":"/company/07941694/persons-with-significant-control/individual/EcCLemvQUB_DOStHLrJXIuNWU6c"},"name":"Mr James Lee Sheldon","name_elements":{"forename":"James","middle_name":"Lee","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765441","data":{"address":{"address_line_1":"Andrews Close","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 5BL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"98be3601fdfde506c823b0ef8ae81ac37b170147","kind":"individual-person-with-significant-control","links":{"self":"/company/10765441/persons-with-significant-control/individual/k9v45cbnV4OvIuBG_06idcBb4HA"},"name":"Mr Sergiu Vicentiu Machidon","name_elements":{"forename":"Sergiu","middle_name":"Vicentiu","surname":"Machidon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10765490","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"ceased_on":"2021-06-08","etag":"8fe88f13cb3eefeb8d39527636a2c783dc60d285","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765490/persons-with-significant-control/corporate-entity/a2h6BUHghbEUOzruPxB9MoZq9mw"},"name":"Apsley House Capital Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10156770","data":{"address":{"address_line_1":"Grange Road","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 2QJ","premises":"Roseneath"},"ceased_on":"2018-01-05","etag":"ac5aec794558d2e64a69753d3a25570780c1fa6c","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey Laws","legal_form":"Non Cellular Company","place_registered":"Guernsey Registry","registration_number":"51637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10156770/persons-with-significant-control/corporate-entity/CtZZgFaV2BjD23-zs6d8q7bOjCY"},"name":"Nyx Gaming Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"06567006","data":{"address":{"address_line_1":"123 Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7BU","premises":"Cutlers Exchange","region":"England"},"etag":"53f68ba69fbff99b74f8bb583457b603938e4e1a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06309843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06567006/persons-with-significant-control/corporate-entity/e6ixaj1tyK5rpzaP6XBKsCRSsxc"},"name":"The Collinson Group (It) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158406","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sarratt","country":"England","locality":"Rickmansworth","postal_code":"WD3 6HL","premises":"62","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"31a5ee13c1a6747f6594c031e52b09dab6d53345","kind":"individual-person-with-significant-control","links":{"self":"/company/10158406/persons-with-significant-control/individual/fanEd0pFwd-7bR4jt6OIjbrm2Pg"},"name":"Mrs Megan Elizabeth Jane Neale","name_elements":{"forename":"Megan","middle_name":"Elizabeth Jane","surname":"Neale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"07233166","data":{"address":{"address_line_1":"25 Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"Abbey House"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c35b763c747bfc2ef6b50177850e2a7efdc34aed","kind":"individual-person-with-significant-control","links":{"self":"/company/07233166/persons-with-significant-control/individual/9XDWoKJK2pEmAgOOHdpcnZ8YdGg"},"name":"Mr James Manuel Mills","name_elements":{"forename":"James","middle_name":"Manuel","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08498436","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd 49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5d7cf5d24c695566c92ee1b2afe12a97dac14066","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498436/persons-with-significant-control/individual/znkQUKvMoYbyUQK9dWDy1aA7EZ0"},"name":"Mr Christopher Collard","name_elements":{"forename":"Christopher","surname":"Collard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09573911","data":{"address":{"address_line_1":"Halsteads","country":"England","locality":"Thornton-In-Lonsdale","postal_code":"LA6 3PD","premises":"No 4 The Coach House","region":"Ingleton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7eb6a79888f55b5b190a7a86b7d740db0382be34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573911/persons-with-significant-control/individual/2XwSang5oCxtime4kj6TBhQY_BA"},"name":"Mr Scott William Hough","name_elements":{"forename":"Scott","middle_name":"William","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00981987","data":{"address":{"address_line_1":"Oakridge Park","address_line_2":"Trent Lane","locality":"Castle Donington","postal_code":"DE74 2PY","region":"Derby"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"3b004d43e1858648a35dc1b0aac98069a43f79ee","kind":"individual-person-with-significant-control","links":{"self":"/company/00981987/persons-with-significant-control/individual/CNMmBnwjFbaRipp7lrdwKqDlWU8"},"name":"The Estate Of Mr Maurice Ford Clayton","name_elements":{"forename":"Maurice","middle_name":"Ford","surname":"Clayton","title":"The Estate Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09369844","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3EP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1567075edd5c826d1a837bd5b09e4fb0efea90ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09369844/persons-with-significant-control/individual/4GT-hKVvkMfKiW2QlpBcZsfN4us"},"name":"Mr Haresh Chandulal Patel","name_elements":{"forename":"Haresh","middle_name":"Chandulal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10765270","data":{"address":{"address_line_1":"Outang Village,","address_line_2":"Xiapu Town,","country":"China.","locality":"Tongshan County,","postal_code":"0000","premises":"No. 007, One Group,","region":"Hubei,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"59a8d46dd9d9dd64b2958d25e618fc5a97af1f78","kind":"individual-person-with-significant-control","links":{"self":"/company/10765270/persons-with-significant-control/individual/KqSbhg6NXKwDcObgw5kgzY3etnw"},"name":"Mr Tiansong Xu","name_elements":{"forename":"Tiansong","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10755486","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"524bf5da806358c8352bc9415084fa2b77df4942","kind":"individual-person-with-significant-control","links":{"self":"/company/10755486/persons-with-significant-control/individual/FLQcUgHEfTbHDDwdZUQl-lA3NdM"},"name":"Mr Ian John Williams","name_elements":{"forename":"Ian","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10765301","data":{"address":{"address_line_1":"Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House, 3rd Floor"},"ceased_on":"2025-02-28","etag":"344d4dca09686bfbe60aff3b1d1fc71e94cd743f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"Oc375642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765301/persons-with-significant-control/corporate-entity/ghnnQrdprf95V6OkR4VWCtZ_Wv0"},"name":"Ta Associates Management Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09974094","data":{"address":{"address_line_1":"37 Clarence Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"d3863ec33e3757a8e19a2923af3e7c4bf3391be9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974094/persons-with-significant-control/individual/Z_lXjFZNiX7d-9P5f-EHX-fZa5Q"},"name":"Mr Rajnikant Lalji Hindocha","name_elements":{"forename":"Rajnikant","middle_name":"Lalji","surname":"Hindocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061990","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"863bd06041b21cf26bdeca6a79cc3dc57ab760fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"LAKER GOODWIN JONES LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Gary Carl Hurd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061990/persons-with-significant-control/individual/xiEhn8vLePhkcTiA6nZffJxIVWY"},"name":"Mr Gary Hurd","name_elements":{"forename":"Gary","surname":"Hurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"NI630787","data":{"address":{"address_line_1":"Wellwood Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 5GE","premises":"Apt 34, 20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"b8d2540a2ab87a3fe55b941b581f7d51d07f081d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630787/persons-with-significant-control/individual/YUkkope5LB13cDl-7WjppFtZhhg"},"name":"Mr Jose Bruno De Figueiredo Domingues","name_elements":{"forename":"Jose","middle_name":"Bruno","surname":"De Figueiredo Domingues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05434741","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2024-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c494a6b472ce1f7933f3eb797e83e82538d53e29","kind":"individual-person-with-significant-control","links":{"self":"/company/05434741/persons-with-significant-control/individual/iYmuEO3a6q7uXbwCSXKub8XB1Sk"},"name":"Mrs Elizabeth Clare Koch","name_elements":{"forename":"Elizabeth","middle_name":"Clare","surname":"Koch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-25"}}
{"company_number":"04211276","data":{"address":{"address_line_1":"Eskdale Road","address_line_2":"Winnersh","locality":"Wokingham","postal_code":"RG41 5TS","premises":"1020"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"57f284de385b05bdad2bba710aeb68637ae5bac6","kind":"individual-person-with-significant-control","links":{"self":"/company/04211276/persons-with-significant-control/individual/ADckurqbOeEJY1-j2MGTMDpq5tc"},"name":"Mr Christopher Claude Lashmer Whistler","name_elements":{"forename":"Christopher","middle_name":"Claude Lashmer","surname":"Whistler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07293226","data":{"address":{"address_line_1":"Suite S2 Blackwell House","address_line_2":"Guildhall Yard","country":"United Kingdom","locality":"London","postal_code":"EC2V 5AE","premises":"C/O Moorhurst Partners Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"697ccaf690f211271d26b5b47f8fb247bbcd430d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07293226/persons-with-significant-control/individual/T-ZjrhGB3iY3hoFOEHAOvnN8Vxw"},"name":"Mr Stephen David Verity","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Verity","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10152957","data":{"address":{"address_line_1":"1 Middle Row","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AX","premises":"The Old Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"3b647f6bc5166db61f74128b12c3335556d03664","kind":"individual-person-with-significant-control","links":{"self":"/company/10152957/persons-with-significant-control/individual/DEKAT7IXZFbTigWtEcjM6cgLQeA"},"name":"Ms Jolanta Einoryte","name_elements":{"forename":"Jolanta","surname":"Einoryte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"11154555","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"19b69dfe9c7d6b6f10138795576a7ded5e4eaccb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154555/persons-with-significant-control/individual/IAER0NK2c785cUtUqvIVJjcIY7o"},"name":"Mr Christopher David Ramsden","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"OC362611","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"eccd8aaa45ef5bda71aa5652f8c30979156cdee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC362611/persons-with-significant-control/individual/ir0NLTxMFnE2TZdaiNHlmarWBLk"},"name":"Mr Peter George Toogood","name_elements":{"forename":"Peter","middle_name":"George","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09035270","data":{"address":{"address_line_1":"Garrick Green","country":"England","locality":"Norwich","postal_code":"NR6 7AN","premises":"93","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1a9bac13fc88e554175cf6a36db38c5f6c27f5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09035270/persons-with-significant-control/individual/uD0JET-yuIqfyxKMzsJNN76HbTs"},"name":"Mr David Trevor Butler","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05120730","data":{"address":{"address_line_1":"16 The Dale, Widley","address_line_2":"Waterlooville","locality":"Hampshire","postal_code":"PO7 5DE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"07fe636bf7afe1d52ab2c86a4a5b6df64838a99c","kind":"individual-person-with-significant-control","links":{"self":"/company/05120730/persons-with-significant-control/individual/cQpdOytZtu4Nm8QenLj5-ReORPo"},"name":"Mr Mark Anthony Shambrook","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Shambrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10765680","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-05-10","etag":"0378a1b1f8db575579379345042f5987e6a211c5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765680/persons-with-significant-control/corporate-entity/Rsw5XnDM16AuvAqP-2DIRbYLIaQ"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"SC163274","data":{"address":{"address_line_1":"Bowertrapping Farm","country":"Scotland","locality":"Dalry","postal_code":"KA24 4HH","premises":"Bowertrapping Farm House","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1946},"etag":"7141fe2299fdd7c9118a39e84d547cfa1568fbca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163274/persons-with-significant-control/individual/9sPv58hMXGUfFI0uk_nvEqkl54Y"},"name":"Mr William Douglas Lothian","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06241801","data":{"address":{"address_line_1":"Slack Lane","country":"England","locality":"Derby","postal_code":"DE22 3EE","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"14b54f82162c6f83b6c8821d69b04a896d3a74f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241801/persons-with-significant-control/individual/rw4SyQ-FZKo41B6pbXZqaTuD_PU"},"name":"Mr Wayne Martin Turton","name_elements":{"forename":"Wayne","middle_name":"Martin","surname":"Turton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC422726","data":{"address":{"address_line_1":"Stafford Street","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"dc0e08eaa696a1b0cf13f1c138705e5a78a23d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422726/persons-with-significant-control/individual/4qCVf7hELmFAQBVD4PHX_Ur0qp0"},"name":"Mr Alistair Murray Gunn","name_elements":{"forename":"Alistair","middle_name":"Murray","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04757201","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0RX","premises":"35 Redlake Drive","region":"West Midlands"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"d36eb876eb1ef22b0173b319247e5027f685f141","kind":"individual-person-with-significant-control","links":{"self":"/company/04757201/persons-with-significant-control/individual/UxMBmHTRS_UDG88FE2B4VqR2SjY"},"name":"Mrs Sandra Pinder","name_elements":{"forename":"Sandra","surname":"Pinder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755826","data":{"address":{"address_line_1":"Waterford Road","country":"England","locality":"London","postal_code":"SW6 2DJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c024087677225bd823c0095d07a0bdb3467a5da9","kind":"individual-person-with-significant-control","links":{"self":"/company/10755826/persons-with-significant-control/individual/TBnvRem7dnsVw6EBddNBe_xjVXA"},"name":"Ms Ebony Kusar","name_elements":{"forename":"Ebony","surname":"Kusar","title":"Ms"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08510701","data":{"address":{"address_line_1":"The Moorings","locality":"Fareham","postal_code":"PO16 0TF","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a713d9dd84ab07dc6269a026ed2cdcdf40005f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08510701/persons-with-significant-control/individual/UJl2hj-GG2jd7BfqqTgukUd-M2Q"},"name":"Mr Peter Reynolds","name_elements":{"forename":"Peter","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03508744","data":{"address":{"address_line_1":"Whitenap Lane","country":"England","locality":"Romsey","postal_code":"SO51 5RS","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"dedb60d7ec6788c5895c3369e7a816737d2b377f","kind":"individual-person-with-significant-control","links":{"self":"/company/03508744/persons-with-significant-control/individual/Jd-YTch92ym-f8E6IKgBXGZBC1c"},"name":"Mr Morris Edgar Wordley","name_elements":{"forename":"Morris","middle_name":"Edgar","surname":"Wordley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10613605","data":{"address":{"address_line_1":"19/21 Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4148ba1c3f03a4b98aec9e0331f88e25f8a3fbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10613605/persons-with-significant-control/individual/pwiCugbBTgxRNiLIDOgg68oNgmg"},"name":"Mrs Jamil Anthony Nader","name_elements":{"forename":"Jamil","middle_name":"Anthony","surname":"Nader","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07525105","data":{"address":{"address_line_1":"New England Lane","locality":"Rye","postal_code":"TN31 7NT","premises":"Abingworth","region":"East Sussex"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bc5e81f8d0b86ee85d8e279250d902034a108696","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07525105/persons-with-significant-control/individual/INzmH-4eY1jBm3dzCp0OIAqX7RY"},"name":"Mr Christopher James Harman Wigan","name_elements":{"forename":"Christopher","middle_name":"James Harman","surname":"Wigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613714","data":{"address":{"address_line_1":"27 Longbridge Road","country":"England","locality":"Barking","postal_code":"IG11 8TN","premises":"Ultimate Accounting \u0026 Tax Solutions"},"ceased_on":"2017-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"27486d7b6aa9dd4bb1c7188c02515938995d0210","kind":"individual-person-with-significant-control","links":{"self":"/company/10613714/persons-with-significant-control/individual/0bX3prQRbyCVlV6I6OqgcSkU_tM"},"name":"Mr Ajit Kumar Saha","name_elements":{"forename":"Ajit","middle_name":"Kumar","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10765491","data":{"address":{"address_line_1":"Zetland Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5EJ","premises":"72 Zetland Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2f8238bec694f442ac32cf1b690db238df673ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/10765491/persons-with-significant-control/individual/BXGCIVA0GSnZYRYPPR_G5JGLjoA"},"name":"Mr Mark Ian Baldwin","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11149294","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Hull","postal_code":"HU8 9BH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5afc45c9868de199270974f542ed454ae2cac136","kind":"individual-person-with-significant-control","links":{"self":"/company/11149294/persons-with-significant-control/individual/xAVl6pbLNzoIdEFLTYzFGLH5zRo"},"name":"Miss Jennifer White","name_elements":{"forename":"Jennifer","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"09571420","data":{"address":{"address_line_1":"Brook Hill","address_line_2":"Thorpe Hesley","country":"England","locality":"Rotherham","postal_code":"S61 2PY","premises":"38 Brookhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"94ea198f123a3d6c8f651204e1017aa6fbb95104","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571420/persons-with-significant-control/individual/KV9jFp69E94ezjKFCqwOlLvlCpk"},"name":"Lee Blaymire","name_elements":{"forename":"Lee","surname":"Blaymire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570134","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"etag":"9a4626b9a8125cd6d9c602af29b81587dfd534fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"11110534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09570134/persons-with-significant-control/corporate-entity/KZoAmXn-PANNYH5NokjRSVGRPOQ"},"name":"The Specialist Law Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11166005","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"82bec4b34efb684fd19f00194e5cf7b325affff5","kind":"individual-person-with-significant-control","links":{"self":"/company/11166005/persons-with-significant-control/individual/zzT6hsa_8DNSXtB2C8UMDmniR0w"},"name":"Mr Vytautas Pupkus","name_elements":{"forename":"Vytautas","surname":"Pupkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"11171985","data":{"address":{"address_line_1":"88 Lower Marsh","country":"England","locality":"London","postal_code":"SE1 7AB","premises":"Suite 331"},"ceased_on":"2023-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"fe715ec312ce39e12dd3402fc8a990b1e36508d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11171985/persons-with-significant-control/individual/yl4h6au_81fTCqpxBZVFPcj_sQE"},"name":"Mr Mohammed Yaseer Sheriff","name_elements":{"forename":"Mohammed","middle_name":"Yaseer","surname":"Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"09509376","data":{"address":{"address_line_1":"74 Broadway Street","country":"England","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b4b9c52e6ee5df34b837ad2ee99629553a59bbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09509376/persons-with-significant-control/individual/-6xrC5fh7R4vUyz0zz99WMoXB6A"},"name":"Mr Alshafia Abdel Rahman","name_elements":{"forename":"Alshafia","middle_name":"Abdel","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10169241","data":{"address":{"address_line_1":"Stockwell Road","country":"England","locality":"London","postal_code":"SW9 9SU","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"239148466083d7c23b2cb41e9872d01b4fc2cf59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169241/persons-with-significant-control/individual/GDoCtyw6vhduoctlpo5xmjLBWpk"},"name":"Mrs Virginia Harii","name_elements":{"forename":"Virginia","surname":"Harii","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07222517","data":{"address":{"address_line_1":"1 South Wharf Road","country":"England","locality":"London","postal_code":"W2 1JB","premises":"610 Westcliffe Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"76aadfaf8747f4512e519d3b99a0cf069e7dc7be","kind":"individual-person-with-significant-control","links":{"self":"/company/07222517/persons-with-significant-control/individual/brEolGfFjmEuqyrJemKo9wNtPQg"},"name":"Mr Sean Ellis","name_elements":{"forename":"Sean","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613474","data":{"address":{"address_line_1":"Maidstone House","address_line_2":"King Street","country":"England","locality":"Maidstone","postal_code":"ME15 6AW","premises":"C/O Clarative Accounting, The Business Terrace","region":"Kent"},"etag":"c7bd46a165b05cb111e94832db582041369e6461","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09225382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613474/persons-with-significant-control/corporate-entity/9i62d7Pym9BM6ycTnh5SEpfduK8"},"name":"Williams Homes \u0026 Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08873914","data":{"address":{"address_line_1":"Long Lane","locality":"Liverpool","postal_code":"L9 7AA","premises":"Labyrinth Lodge","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f953479d290d0fa33c4f7b249d15f85e51504b49","kind":"individual-person-with-significant-control","links":{"self":"/company/08873914/persons-with-significant-control/individual/ktftZvj2rB_L97-BOo55Ldp1R1A"},"name":"Ms Rebecca Palmer","name_elements":{"forename":"Rebecca","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09974254","data":{"address":{"address_line_1":"Cromwell Avenue","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8DQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"333c37c45768e93b1b001c07910f8306582558ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974254/persons-with-significant-control/individual/JDt0nIJGM6xuN22l33Rz-O6ouks"},"name":"Mr Matthew Adams","name_elements":{"forename":"Matthew","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09015116","data":{"address":{"address_line_1":"Grange Business Park","country":"England","locality":"Whetstone","postal_code":"LE8 6EP","premises":"Edward House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"50c25c2e4ed1d569f908fc104f12bec879efcc63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015116/persons-with-significant-control/individual/B5ODpfBzMSgo4Vz8MEv9jbdvtCs"},"name":"Dr Emma Jane Fieldhouse","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Fieldhouse","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08694027","data":{"address":{"address_line_1":"Lullington Garth","country":"England","locality":"Borehamwood","postal_code":"WD6 2HD","premises":"19 Lullington Garth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f237f383d4690ecdfa92ef0952a808e51d977035","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694027/persons-with-significant-control/individual/uIT3grINp_3byVjtCFNRQJizCVw"},"name":"Mr Ashley Daniel Steel","name_elements":{"forename":"Ashley","middle_name":"Daniel","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-23"}}
{"company_number":"10755876","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"etag":"09782763c8b7a8d7e9e54be6613c38717b90900e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10344278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10755876/persons-with-significant-control/corporate-entity/omJFQnLizCkcXahyqACyP78D9d0"},"name":"Dnc Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08055017","data":{"address":{"address_line_1":"Bromsgrove Road","locality":"Redditch","postal_code":"B97 4RL","premises":"105","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"eacc0ba5c0cd4645167e8d1be64d9029c097048a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055017/persons-with-significant-control/individual/_Q5Y0xAgjyOBo--E0dZLEwHQF7E"},"name":"M Kirk Barry Grubb","name_elements":{"forename":"Kirk","middle_name":"Barry","surname":"Grubb","title":"M"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10765441","data":{"address":{"address_line_1":"1077np","country":"Netherlands","locality":"Amsterdam","premises":"Minervalaan 53-1"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1957},"etag":"fa2b3f17c01e956633600d36751424b3b6015e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10765441/persons-with-significant-control/individual/1oVN4sps8gR7ZK7h06FWNrzWJng"},"name":"Colin Lyon","name_elements":{"forename":"Colin","surname":"Lyon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06581686","data":{"address":{"address_line_1":"Tannery Close","country":"England","locality":"Rugeley","postal_code":"WS15 2HR","premises":"Unit 6"},"etag":"0eec73ea1d79b3e89151299ca08581863024f976","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05147632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06581686/persons-with-significant-control/corporate-entity/pNfHGNo8gyTtphp4IMNcwcRUzgk"},"name":"B\u0026J Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08876951","data":{"address":{"address_line_1":"Ewens Gardens","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0HA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6bf20122644532383e141fba7353f259feb18774","kind":"individual-person-with-significant-control","links":{"self":"/company/08876951/persons-with-significant-control/individual/X-8cleyiV-yZ_a6FLmJTLGg62ic"},"name":"Mrs Ann Caroline Victoria Daines","name_elements":{"forename":"Ann","middle_name":"Caroline Victoria","surname":"Daines","title":"Mrs"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10756516","data":{"address":{"address_line_1":"Worsopp Drive","country":"United Kingdom","locality":"London","postal_code":"SW4 9QW","premises":"Flat 19 Grover House"},"ceased_on":"2017-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5c05826983bc75f6f8af898d91e0322e2f9d4e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10756516/persons-with-significant-control/individual/sLh_gWJPGHyZp301emhULrbzf-4"},"name":"Mr Muhammad Farrukh","name_elements":{"forename":"Muhammad","surname":"Farrukh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"10757196","data":{"address":{"address_line_1":"Griffith Corporate Centre","country":"Saint Vincent And The Grenadines","locality":"Kingstown","premises":"Suite 305"},"etag":"9a00f25fe67303e5b5cf5705a078bebd13e28562","identification":{"country_registered":"St. Vincent \u0026 The Grenadines","legal_authority":"St. Vincent \u0026 The Grenadines","legal_form":"Private Limited Company","place_registered":"St. Vincent \u0026 The Grenadines Registrar Of Companie","registration_number":"23995 Ibc 2017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10757196/persons-with-significant-control/corporate-entity/P5rNXXdZLVRTAh5uXexARlf7CQ8"},"name":"Tci Holdings Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"04202206","data":{"address":{"address_line_1":"Princes Lane","locality":"London","postal_code":"N10 3LU","premises":"2 Dudrich House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"6dc308e52c99655a0aa26f439874f86442325e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/04202206/persons-with-significant-control/individual/5WpGTp_yQ2cok9coiZy6gZI6DtQ"},"name":"Mr Tasos Papaloizou","name_elements":{"forename":"Tasos","surname":"Papaloizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"09012487","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5RR","premises":"24 Buxton Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"70692febda74cd47cd2d752508b7914d35b12542","kind":"individual-person-with-significant-control","links":{"self":"/company/09012487/persons-with-significant-control/individual/WoqYOWuUerHYvwkFTcXpMh85ln0"},"name":"Mr Aaron Townsend","name_elements":{"forename":"Aaron","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10765711","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8AU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"99f3302f20cc87e415cf949b42e7e6ac0143a8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10765711/persons-with-significant-control/individual/NsVZdsJz3LdX8ovPoJ9bKhTTxn8"},"name":"Mrs Karen St Cyr","name_elements":{"forename":"Karen","surname":"St Cyr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07497205","data":{"address":{"address_line_1":"Chapel Lane","locality":"Lyndhurst","postal_code":"SO43 7FG","premises":"Hawkslease","region":"Hampshire"},"country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1952},"etag":"30f9067cff8ef3ac10ff3df9136de438cd77dccc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07497205/persons-with-significant-control/individual/HjCuvMlBmgk-hukqGFiolkijVeY"},"name":"Mr James Arthur Ratcliffe","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00981987","data":{"address":{"address_line_1":"Oakridge Park","address_line_2":"Trent Lane","locality":"Castle Donington","postal_code":"DE74 2PY","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bbd24c9a5046825008b6be6a06a784d1acfec107","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00981987/persons-with-significant-control/individual/qXBkcvinkS9B3MMd3ZEcKYJtHHA"},"name":"Mr Luke Ford Clayton","name_elements":{"forename":"Luke","middle_name":"Ford","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06234496","data":{"address":{"address_line_1":"9 Kersfield Road","locality":"London","postal_code":"SW15 3HL","premises":"16-9 Kersfield Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f8889a42f6c2691835e3fbf1c96d0886601a2445","kind":"individual-person-with-significant-control","links":{"self":"/company/06234496/persons-with-significant-control/individual/NWW3akhHKI6H22aVs_A9O_YTBYE"},"name":"Ms Sonja Skubla","name_elements":{"forename":"Sonja","surname":"Skubla","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06882036","data":{"address":{"address_line_1":"Upper Redlands Road","country":"England","locality":"Reading","postal_code":"RG1 5JE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"797f5d704aa95e7cf9e5a1863179e0db4503f985","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06882036/persons-with-significant-control/individual/GrsxeR7y7Zoql3Q8fo_6hM6_BAA"},"name":"Umarani Ganeshbabu","name_elements":{"forename":"Umarani","surname":"Ganeshbabu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02508816","data":{"address":{"address_line_1":"Carew Wharf Business Centre, Marine Drive","country":"England","locality":"Torpoint","postal_code":"PL11 2RF","premises":"1"},"ceased_on":"2019-12-20","etag":"1c48ea89d305857e966c70cc6a49b9c00214d535","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05423022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02508816/persons-with-significant-control/corporate-entity/4JrmJU8VrXn4tMUGIsKfiKpUocQ"},"name":"Casa Grande Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09017901","data":{"address":{"address_line_1":"Greystones Road","country":"England","locality":"Sheffield","postal_code":"S11 7BR","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"2f651d2900282de5955eec581a2474274d6ec337","kind":"individual-person-with-significant-control","links":{"self":"/company/09017901/persons-with-significant-control/individual/pGrw1f6siMIToQ5ewQWK109NY5U"},"name":"Mrs Sallie Elizabeth Steen","name_elements":{"forename":"Sallie","middle_name":"Elizabeth","surname":"Steen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01821200","data":{"address":{"address_line_1":"Admiralty Way","country":"England","locality":"Camberley","postal_code":"GU15 3DT","premises":"Unit 16","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"872f60c89b09644b57a4d78dc4bebd671291bc98","kind":"individual-person-with-significant-control","links":{"self":"/company/01821200/persons-with-significant-control/individual/VNV4SbD2kr_I-wR-QqEXUhhbhv0"},"name":"Mr Paolo Daniele Armezzani","name_elements":{"forename":"Paolo","middle_name":"Daniele","surname":"Armezzani","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08694027","data":{"address":{"address_line_1":"Lullington Garth","country":"England","locality":"Borehamwood","postal_code":"WD6 2HD","premises":"19 Lullington Garth"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1828fcf340e58018cfc1cc6f352e9e1321d9341b","kind":"individual-person-with-significant-control","links":{"self":"/company/08694027/persons-with-significant-control/individual/RT90Vq6BLwtimLT4gsCdiPJgCJc"},"name":"Ms Lynette Hayley Steel","name_elements":{"forename":"Lynette","middle_name":"Hayley","surname":"Steel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"06580686","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"e968a0eaff3712421fe43d3d7e03ff4fd45673b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580686/persons-with-significant-control/individual/DgY23aPqctXc_4SI0O47jxLlOSI"},"name":"Wojciech Wesolowski","name_elements":{"forename":"Wojciech","surname":"Wesolowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411074","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"c9802cbd75575711041ca22dfb92137960880e9a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08900324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411074/persons-with-significant-control/corporate-entity/Qc3LlhdcJFhcX2WujWYYhXkuCww"},"name":"Inrg Solar Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09312795","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 6DB","premises":"8 Clement Gardens","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e4d1849f9560189c58c8e5a6c575ae969df1d019","kind":"individual-person-with-significant-control","links":{"self":"/company/09312795/persons-with-significant-control/individual/ozSe247EjuPKAjh0TlXzT3R2rd0"},"name":"Mr Sebastiao Torquatodearaujoneto","name_elements":{"forename":"Sebastiao","surname":"Torquatodearaujoneto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08981686","data":{"address":{"address_line_1":"Grosvenor Square","locality":"Southampton","postal_code":"SO152RP","premises":"Mountbatten House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"19290384b1f93a676b5f8408a5edb3dfc1cc0408","kind":"individual-person-with-significant-control","links":{"self":"/company/08981686/persons-with-significant-control/individual/H9i-eezlWKUH5hBMB1U580D1izw"},"name":"Mr Jamie Meazza","name_elements":{"forename":"Jamie","surname":"Meazza","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"11154535","data":{"address":{"address_line_1":"Sandy Road","address_line_2":"Calvert","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2FW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e5a7cb580d6ba3d88236208eeeb19f7632b8524f","kind":"individual-person-with-significant-control","links":{"self":"/company/11154535/persons-with-significant-control/individual/TnUIgt1XHiGlU1tpoeq01dIeJSc"},"name":"Mr Aidan Patrick Conway","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-17"}}
{"company_number":"11157735","data":{"address":{"address_line_1":"No. 1036, Xiahe Road","address_line_2":"Siming District, Xiamen City","country":"China","locality":"Fujian Province","premises":"Rm. Q07, Tenth Floor","region":"Fujian Province"},"etag":"262b5ba75f7d4977abab043aa189f17a7569140d","identification":{"country_registered":"China","legal_authority":"Limited Liability Company","legal_form":"Laws Of China","place_registered":"Xiamen Siming District Market Supervision Authority","registration_number":"91350203ma31dw2g5l"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11157735/persons-with-significant-control/corporate-entity/oKF76sWINF_2od1elMrpePYcF7Q"},"name":"Xiamen Xing Xin Shuo Education Consulting Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"11166004","data":{"address":{"address_line_1":"Rumer Hill Business Estate, Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0ET","premises":"Unit 52"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"01ed81716e3087d5c63c62c87f7738fc42fab3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11166004/persons-with-significant-control/individual/ljeD4ULZs9x8n3RrmY6loiJHmTk"},"name":"Mr Edward John Lindley","name_elements":{"forename":"Edward","middle_name":"John","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"09394935","data":{"address":{"address_line_1":"Old Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6LT","premises":"14a Colts Green"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"e2dcd7de05e19ea48f724d8bf5b7d489504f79a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09394935/persons-with-significant-control/individual/QE-FuwMzPvi6G1T3jY7LvNKmp2M"},"name":"Mr Steve Smith","name_elements":{"forename":"Steve","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024986","data":{"address":{"address_line_1":"Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"etag":"9bc151d0b0b34b4dd601e37a708d4dc67e9014f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"10372919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09024986/persons-with-significant-control/corporate-entity/Ff6AEWg9jzvRFVzxeVfTda1pveU"},"name":"Greencoat Solar Assets I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04207047","data":{"address":{"address_line_1":"The Poplars","address_line_2":"Coddenham","country":"England","locality":"Ipswich","postal_code":"IP6 9PQ","premises":"5"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3c2fb919aa83f3e517bfebd7c27b64252faa1bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/04207047/persons-with-significant-control/individual/Gj_P-qeKUo-Oo-H0cR-Y3b56pV4"},"name":"Mr Anthony John Margaritelli","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Margaritelli","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-27"}}
{"company_number":"SC557254","data":{"address":{"country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1DS","premises":"4 Lothian Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"666f0c7b8be25930eb7c6b2aeb8dfec8ed8c8576","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557254/persons-with-significant-control/individual/jPuSEkKGwquRTb7eaOcGgSUXnRw"},"name":"Linda Johnston","name_elements":{"forename":"Linda","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05438160","data":{"address":{"address_line_1":"4 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"353ccca8fedc722f6de2affda8c9b9301be69570","kind":"individual-person-with-significant-control","links":{"self":"/company/05438160/persons-with-significant-control/individual/jhi1LZCD5DTq6cu9PwHxwgT3gfM"},"name":"Heather Susan Rye","name_elements":{"forename":"Heather","middle_name":"Susan","surname":"Rye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"01795484","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"76c9e5bf5f65889d724cce4b24f1a75beea8537f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01795484/persons-with-significant-control/individual/kbmjlNNLy9pfCHbBJEQFq-lP68c"},"name":"Mr Simon Patrick Pattinson","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176151","data":{"address":{"address_line_1":"Hersham Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1LF","premises":"31","region":"Surrey"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3ddfd1f2baa2d2354447502b033376d4fd9a2ada","kind":"individual-person-with-significant-control","links":{"self":"/company/10176151/persons-with-significant-control/individual/T-bg7WAWZUUU4NkmyNdYq0Ybnfk"},"name":"Mr Martyn Steven Denney","name_elements":{"forename":"Martyn","middle_name":"Steven","surname":"Denney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"09974094","data":{"address":{"address_line_1":"37 Clarence Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"aeb7c8bf3706bd4ea2a672f902c62a8f6cdedff4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974094/persons-with-significant-control/individual/Ra_vrhlVhk-gfP6fZS93DjFwthU"},"name":"Mrs Kiraanben Rajnikant Hindocha","name_elements":{"forename":"Kiraanben","middle_name":"Rajnikant","surname":"Hindocha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05337674","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stonehouse","postal_code":"GL10 2NA","premises":"8","region":"Gloucestershire"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6088725f7a7df7a12319d37fe08a73cc8c9f22e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05337674/persons-with-significant-control/individual/tW14sUOWPb7ltUdnou_Y9dJ2RGg"},"name":"Mr Mohammed Taz Uddin","name_elements":{"forename":"Mohammed","middle_name":"Taz","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613605","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"714862defb810a0c8ec24cb7717eef65b11f081d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613605/persons-with-significant-control/individual/dtSNz9uGr1vKrQ8iFa0a1EYUUx4"},"name":"Mr Goksel Kose","name_elements":{"forename":"Goksel","surname":"Kose","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05434741","data":{"address":{"address_line_1":"Boundary Street","country":"England","locality":"London","postal_code":"E2 7JE","premises":"11b"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f69c6e5ec3f45242c75260826a3315c5bc5a980f","kind":"individual-person-with-significant-control","links":{"self":"/company/05434741/persons-with-significant-control/individual/tUeGgUoS7iODykyGxOlf4amYKD0"},"name":"Mr Steven James Koch","name_elements":{"forename":"Steven","middle_name":"James","surname":"Koch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"04211276","data":{"address":{"address_line_1":"Eskdale Road","address_line_2":"Winnersh","locality":"Wokingham","postal_code":"RG41 5TS","premises":"1020"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d7d8d57e7b60219ab922ffa0f107dc580465d482","kind":"individual-person-with-significant-control","links":{"self":"/company/04211276/persons-with-significant-control/individual/6KvUozE2LvkKqxV57SoFki2McyY"},"name":"Mr Stephen Richard Cooper","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04407956","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PH","premises":"153"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"4afcb0c90431f59296f81c2326131dbefb0d514c","kind":"individual-person-with-significant-control","links":{"self":"/company/04407956/persons-with-significant-control/individual/Rx41gNeNE63gmDQLOmPaR4WGx2U"},"name":"Mr Jeremy Michael William Bernard","name_elements":{"forename":"Jeremy","middle_name":"Michael William","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11149284","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"ceased_on":"2019-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"da75297e25eaccd020013b5ea7023d2c16c884a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11149284/persons-with-significant-control/individual/6MLF1TsNjTobAer9y7xINOLkmSU"},"name":"Mrs Iulia Caminschi","name_elements":{"forename":"Iulia","surname":"Caminschi","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"10765591","data":{"address":{"address_line_1":"Badgers Croft","address_line_2":"New Eltham","country":"England","locality":"London","postal_code":"SE9 3DB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d5642cecc664a06ba0112e19d441dd7b57049143","kind":"individual-person-with-significant-control","links":{"self":"/company/10765591/persons-with-significant-control/individual/Vg8pbXCetvKPJ-gib9x34PgQhaA"},"name":"Mr Ayaz Khan","name_elements":{"forename":"Ayaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"05399866","data":{"address":{"address_line_1":"31 Bretton Street, Savile Town","address_line_2":"Dewsbury","locality":"West Yorkshire","postal_code":"WF12 9BJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1e06404b44db1a1c12dee91255dc19d97f8c78c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05399866/persons-with-significant-control/individual/h9a1cXzmhnvhsLMmG50-V-Xu2OY"},"name":"Mr Jamie Thwaites","name_elements":{"forename":"Jamie","surname":"Thwaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10765631","data":{"address":{"address_line_1":"244 Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 7PG","premises":"C/O Helpatax"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e9983ec164b1407f097a8a4aa418acc2180ee5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10765631/persons-with-significant-control/individual/LonMuMkS6hRFMSLPNm2uhyVbnvU"},"name":"Mr Nick Patel","name_elements":{"forename":"Nick","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"08065120","data":{"address":{"address_line_1":"Mason Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9EH","premises":"69","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"401aac05f727e19fb1434d400ebbc08f8e830d93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"HAYWARD WRIGHT LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"CLARE ZOE HANDSAKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065120/persons-with-significant-control/individual/c1woY62p_1bn_bCOfDQrcoELy0Y"},"name":"Mrs Clare Zoe Handsaker","name_elements":{"forename":"Clare","middle_name":"Zoe","surname":"Handsaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11171985","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8AX","premises":"Bridge Studio 240b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"bddab0b1536f362313b62c5304a32d2e3af8d038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171985/persons-with-significant-control/individual/QtZuDw14R_I2JUczBVrbyO8-YDg"},"name":"Mr Alex Barlow","name_elements":{"forename":"Alex","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"00981987","data":{"address":{"address_line_1":"Oakridge Park","address_line_2":"Trent Lane","locality":"Castle Donington","postal_code":"DE74 2PY","region":"Derby"},"ceased_on":"2026-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"1f2a23a01f60542ad21be60388c8b74da17c3b59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00981987/persons-with-significant-control/individual/btBqVyDelO7usnuPECqAbn7NBJ0"},"name":"Mrs Kanha Clayton","name_elements":{"forename":"Kanha","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09369844","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3EP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"63ebad932f1391cb48c9c85e8a049be270a8fa78","kind":"individual-person-with-significant-control","links":{"self":"/company/09369844/persons-with-significant-control/individual/gT_adKzqNqumv1WPeFKAvTjnAfk"},"name":"Mr Hasmukh Kantilal Patel","name_elements":{"forename":"Hasmukh","middle_name":"Kantilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10765271","data":{"address":{"address_line_1":"Thorpe Astley, Branstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3RR","premises":"59 Jewsbury Way"},"ceased_on":"2020-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"333853ef44a5c7bff446ba6f6b8e4c507b3bfde8","kind":"individual-person-with-significant-control","links":{"self":"/company/10765271/persons-with-significant-control/individual/ypAmCzro1uLj8AiL3QW_Rll-dfc"},"name":"Rajshri Sajan Odedra","name_elements":{"forename":"Rajshri","middle_name":"Sajan","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09570137","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Rochdale","postal_code":"OL11 2ER","premises":"226","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ba357f6b5c384a62cb41a595bacfa25bc6d4a4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570137/persons-with-significant-control/individual/8N8dY5tR7oQjYzsJNV7DOP_54lo"},"name":"Mr Duncan Thomas Renshaw","name_elements":{"forename":"Duncan","middle_name":"Thomas","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09017901","data":{"address":{"address_line_1":"Greystones Road","country":"England","locality":"Sheffield","postal_code":"S11 7BR","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6fad21f6269ce4fefc0db1a8304db51fc5566db3","kind":"individual-person-with-significant-control","links":{"self":"/company/09017901/persons-with-significant-control/individual/GkA6mDzm5j0OF8mEYIK0PwcThUo"},"name":"Mr Andrew Steen","name_elements":{"forename":"Andrew","surname":"Steen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09912925","data":{"address":{"address_line_1":"Hagley Road","address_line_2":"Pedmore","country":"England","locality":"Stourbridge","postal_code":"DY9 0RJ","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"609a0a259f320d27f9a9e1a659de0257dc0fa774","kind":"individual-person-with-significant-control","links":{"self":"/company/09912925/persons-with-significant-control/individual/9VxPZSFo30mtsa29XrmSKXzS-kA"},"name":"Mr Christopher Peter Stokes","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09510780","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3HS","premises":"129b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"d37e9ced1d821902648a35610012520d6839725b","kind":"individual-person-with-significant-control","links":{"self":"/company/09510780/persons-with-significant-control/individual/6oqPXpJErstQLz1NOkEEqsxBlA4"},"name":"Mr Thomas Buchanan","name_elements":{"forename":"Thomas","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-26"}}
{"company_number":"07941694","data":{"address":{"address_line_1":"Hillbrow Road","country":"England","locality":"Esher","postal_code":"KT10 9UD","premises":"Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b8ead1f340a229d7e8f8395e25eb6e2642c42c61","kind":"individual-person-with-significant-control","links":{"self":"/company/07941694/persons-with-significant-control/individual/xuhSoTT7PKKyRMeMGTGIjzsiD5M"},"name":"Mr Colin Jeremy Dick","name_elements":{"forename":"Colin","middle_name":"Jeremy","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765440","data":{"address":{"address_line_1":"1 Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"Chislehurst Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"db7f887202af971db3d7953760095276d478f732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765440/persons-with-significant-control/individual/LCdXGTz9iyXPGVXBTVC3cauQYJA"},"name":"Mr Simon Charles Lindesay-Bethune","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Lindesay-Bethune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10613715","data":{"address":{"address_line_1":"High Brighton Street","country":"England","locality":"East Yorkshire, Withernsea","postal_code":"HU19 2HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5fb2863b608f826e2b4b42d7a229fd66655047ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10613715/persons-with-significant-control/individual/uKDwZ4V8lA6IuAx-D7IvIpG6YJc"},"name":"Mrs Tracey Helen Ellis","name_elements":{"forename":"Tracey","middle_name":"Helen","surname":"Ellis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"11093035","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 5","region":"West Midlands"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1978},"etag":"e566dc8d7a77b893e22f72731bc84828e71f4685","kind":"individual-person-with-significant-control","links":{"self":"/company/11093035/persons-with-significant-control/individual/dJTL7ESh8x48gvOtP0AqF7p6-QU"},"name":"Mrs Vanesa Valentine","name_elements":{"forename":"Vanesa","surname":"Valentine","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08293956","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"NW6 7SL","premises":"Unit 21 Kimberley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5088f9d573d1113e75234b5a44a0b27c4efc0789","kind":"individual-person-with-significant-control","links":{"self":"/company/08293956/persons-with-significant-control/individual/amYEzHW4JXv8JIj6ghjB75qide0"},"name":"Mr Sheyi Banjo","name_elements":{"forename":"Sheyi","surname":"Banjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"10780224","data":{"address":{"address_line_1":"52 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2EB","premises":"5th Floor"},"ceased_on":"2018-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7530fbd3829e1f058a0e1cca81c58afec440bc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10780224/persons-with-significant-control/individual/k1mGSkn8NpjD9-3m6N2vXEWYJTg"},"name":"Svetlana Soroka","name_elements":{"forename":"Svetlana","surname":"Soroka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"05448800","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6BP","premises":"Unit 2, Vantage Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"dcdd2dbe85c1f402d660d9bd079cd2eaa9c8010a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"AINSWORTHS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Justin Ianson Sparks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05448800/persons-with-significant-control/individual/ng9_Io9MyaJTcG6ITsHUO7GImdU"},"name":"Mr Justin I'Anson Sparks","name_elements":{"forename":"Justin","middle_name":"I'Anson","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09035270","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b8cf7e26a4a4ca4333503ce0b4c3a8b6a65aba10","kind":"individual-person-with-significant-control","links":{"self":"/company/09035270/persons-with-significant-control/individual/6O2rBbP6JrlYjhD5s3K5YoGSrlg"},"name":"Mr Robert James Westbury","name_elements":{"forename":"Robert","middle_name":"James","surname":"Westbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04713930","data":{"address":{"address_line_1":"Dale Road","locality":"Forest Row","postal_code":"RH18 5BP","premises":"Dawsons Wood","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"12626b87fb6a52077342549b583f22cb54810c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04713930/persons-with-significant-control/individual/6TiLJY3vdbFeJLK_kjX5AsDuLps"},"name":"Ms Nela Willis","name_elements":{"forename":"Nela","surname":"Willis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04427756","data":{"address":{"address_line_1":"Flat 4 Eaton Court","address_line_2":"15 Greenford Avenue","locality":"Southall","postal_code":"UB1 2AA","region":"Middlesex"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"cd8cee86c54e6ec85d0b5be4f4d7a858b2abee94","kind":"individual-person-with-significant-control","links":{"self":"/company/04427756/persons-with-significant-control/individual/4ZU6GG8i14-8x8xYkcMaU0MrKA0"},"name":"Mr Robert Frederick James Westgate","name_elements":{"forename":"Robert","middle_name":"Frederick James","surname":"Westgate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"SC163274","data":{"address":{"address_line_1":"Bowertrapping Farm","country":"Scotland","locality":"Dalry","postal_code":"KA24 4HH","premises":"Bowertrapping Farm","region":"North Ayrshire"},"ceased_on":"2026-01-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1945},"etag":"52fac9cb44295929859bc213c6d55e86e3a7cc23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163274/persons-with-significant-control/individual/aKctaYLeXIHrvKAvb4P4ik30re0"},"name":"Mrs Helen Pollack Lothian","name_elements":{"forename":"Helen","middle_name":"Pollack","surname":"Lothian","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06241801","data":{"address":{"address_line_1":"Slack Lane","country":"England","locality":"Derby","postal_code":"DE22 3EE","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"66b128f4aa958e0f997e326968c67480761df8e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241801/persons-with-significant-control/individual/CxM8mqr6MDjmHRPZDhca2UpXnj8"},"name":"Mrs Samantha Jane Turton","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Turton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613475","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5a300b265dded6725086b7702a66dd4be4aafdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10613475/persons-with-significant-control/individual/HKVaWuu5Pjfv7VFMlt8F435fVxw"},"name":"Mr Mark Agnew","name_elements":{"forename":"Mark","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04159940","data":{"address":{"address_line_1":"Colwick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JY","premises":"3 Colwick Quays Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"ea3698a93045892824a2bf4b1c0eb4c987bf3b81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159940/persons-with-significant-control/individual/DHVFBPCQeDqgwhARfaaBugHuyeg"},"name":"Mr Dermot Martin Callaghan","name_elements":{"forename":"Dermot","middle_name":"Martin","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10131907","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"1d924266f81b7fffa54f706223757758489fa9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10131907/persons-with-significant-control/individual/Ulw5PjGOFHtbDrKWG_KUO2aoBdI"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"08869575","data":{"address":{"address_line_1":"Churchill Gardens","country":"England","locality":"London","postal_code":"SW1V 3BZ","premises":"21 Sheritan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"03d4714640f12cfbd46444207bd90e870bdb3b63","kind":"individual-person-with-significant-control","links":{"self":"/company/08869575/persons-with-significant-control/individual/MBeGUHV6HWQHRYL8-XsggdaFKlk"},"name":"Mr Francis Joseph Malloch","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Malloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03508744","data":{"address":{"address_line_1":"Whitenap Lane","country":"England","locality":"Romsey","postal_code":"SO51 5RS","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"e3734363f94dc7c65a3022373759241a598d97d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03508744/persons-with-significant-control/individual/KZiELsaPi2kQfErwPoKi8xdONE0"},"name":"Mrs Sandra Maxine Wordley","name_elements":{"forename":"Sandra","middle_name":"Maxine","surname":"Wordley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC377551","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4LU","premises":"361-366"},"etag":"e34fd3ea95ad1ddcf5409b3e8f72154aaa3ff7fe","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC377551/persons-with-significant-control/corporate-entity/RyBz0ihEck5SCxfoxQmF53eZhWU"},"name":"John Crane Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08055017","data":{"address":{"address_line_1":"Bromsgrove Road","locality":"Redditch","postal_code":"B97 4RL","premises":"105","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"10909246b41368cb527bd2f28413be55466d975f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055017/persons-with-significant-control/individual/Fv5VN6p8tnIf8NbexJMMF-hunjs"},"name":"Miss Sharon Marie Jones","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04211276","data":{"address":{"address_line_1":"299 Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7SG","premises":"Harsco House, Regent Park","region":"Surrey"},"etag":"fa202a43dcfc569a4c6a11911873f88ba91eb52e","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Cardiff","registration_number":"702790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04211276/persons-with-significant-control/corporate-entity/MAQGw7N-X1XJLdf6RxyIDxjWCvA"},"name":"Harsco Metals Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05819491","data":{"address":{"address_line_1":"Westerdale","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5TX","premises":"51","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0c8a793907d937a1dcff90d76432d76bea76af39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819491/persons-with-significant-control/individual/24s35vdidDlBZpcHPNYoNpRpF_A"},"name":"Miss Anne Edith Wilson","name_elements":{"forename":"Anne","middle_name":"Edith","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"SL024925","data":{"address":{"address_line_1":"Avanesov Str.","country":"Armenia","locality":"Yerevan","premises":"8/3-28","region":"Armenia 0087"},"country_of_residence":"Armenia","date_of_birth":{"month":1,"year":1975},"etag":"1a2c0f3046906d5732eb257d9c7155d06bf34bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024925/persons-with-significant-control/individual/-tD64hR4W9fWB6XGA00HFDVuMOE"},"name":"Karen Petrosyan","name_elements":{"forename":"Karen","surname":"Petrosyan"},"nationality":"Armenian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-11"}}
{"company_number":"NI618300","data":{"address":{"address_line_1":"Burghley Mews","locality":"Belfast","postal_code":"BT5 7GX","premises":"9","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"b5b277dc910b6da0f1a3b382c56957bd0f44e79c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618300/persons-with-significant-control/individual/t6kPcww056nFZ6g_8URKLzh2ziM"},"name":"Mrs Nathalia Moreira","name_elements":{"forename":"Nathalia","surname":"Moreira","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"NI622445","data":{"address":{"address_line_1":"Charlotte Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6AY","premises":"14","region":"Co. Antrim"},"ceased_on":"2016-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1972},"etag":"c458808be6d78438c06f85c60d5db6fd61e7d7ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622445/persons-with-significant-control/individual/oi9hTca2IkSkDEEkQFxukZt2a_c"},"name":"Mr Jonathan William Andrew Logue","name_elements":{"forename":"Jonathan","middle_name":"William Andrew","surname":"Logue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC399486","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dad1221e32ed20f465583a4f0ec8538ab7b2dd7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399486/persons-with-significant-control/individual/s-uB2-OW3nqMbwMOoSVJF3TUBvM"},"name":"Mrs Elizabeth Jane Pearce","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11171985","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8AX","premises":"Bridge Studio 240b"},"ceased_on":"2023-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"30efcf29b7d923860813130b93babe2c4822ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11171985/persons-with-significant-control/individual/uQ7A7V7ylHeJof-N1RMESawdY78"},"name":"Mr Simon Williams","name_elements":{"forename":"Simon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"05073230","data":{"address":{"address_line_1":"Stokes Place","address_line_2":"St Stephen's Green","locality":"Dublin","premises":"1","region":"D02 De03"},"etag":"9646b6ba5789b170d62da4ade12c40d0adb92758","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Ireland Companies Act 2014","legal_form":"Limited Company","place_registered":"Republic Of Ireland","registration_number":"22045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05073230/persons-with-significant-control/corporate-entity/-pZDm5uUnei5-zluJ4K3FZP6e0Y"},"name":"Irish Bank Resolution Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05813521","data":{"address":{"address_line_1":"Dean Row Road","country":"England","locality":"Wilmslow","postal_code":"SK9 2TA","premises":"3 Summerfields Village Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dad1d5daba889a1bd49baae7d91960a7152db252","kind":"individual-person-with-significant-control","links":{"self":"/company/05813521/persons-with-significant-control/individual/MQw2utLJo3hAG2qVyB2LSJNrQBE"},"name":"Mr Adrian Thomas Howard","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09972384","data":{"address":{"address_line_1":"Tilden Chapel Lane","country":"United Kingdom","locality":"Smarden","postal_code":"TN27 8QN","premises":"The Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1614b550395797292902e49c0c531f1f49208af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972384/persons-with-significant-control/individual/6szDKLS_4vXe0QT5IiHbQpvc-hQ"},"name":"Mrs Jacqueline Dyson","name_elements":{"forename":"Jacqueline","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882036","data":{"address":{"address_line_1":"Upper Redlands Road","country":"England","locality":"Reading","postal_code":"RG1 5JE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"99f9ff57668e4c74257c6a2790e4e4427958412b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06882036/persons-with-significant-control/individual/4PY7gZOdIKdtBncWz5YF-BcIgso"},"name":"Ganeshbabu Gnanagurusamy","name_elements":{"forename":"Ganeshbabu","surname":"Gnanagurusamy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08873914","data":{"address":{"address_line_1":"Long Lane","locality":"Liverpool","postal_code":"L9 7AA","premises":"Labyrinth Lodge","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ed1b89d18e0dde8812dc6c6d351e1eab9f1c69a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08873914/persons-with-significant-control/individual/bTKPU4bdXBmp3g2XSitIzEQ7m7M"},"name":"Mr Sean Matthew Reynolds","name_elements":{"forename":"Sean","middle_name":"Matthew","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08507541","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"eab040e5c7fda52452b8429f3741d34363040c67","kind":"individual-person-with-significant-control","links":{"self":"/company/08507541/persons-with-significant-control/individual/vA7AiqvIve23pk8YzUqiRsklywc"},"name":"Mr Richard Charles Summers","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08707250","data":{"address":{"address_line_1":"69-73 Theobalds Road","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1967},"etag":"5046e1bb46b2b44bab44d94f07331e3d0a606e61","kind":"individual-person-with-significant-control","links":{"self":"/company/08707250/persons-with-significant-control/individual/8x2nm0co7WnbX1mHXE1qjVqApVo"},"name":"Mr Marcelo Alejandro Ronchetti","name_elements":{"forename":"Marcelo","middle_name":"Alejandro","surname":"Ronchetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-31"}}
{"company_number":"02372246","data":{"address":{"address_line_1":"Peregrine Road, Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9, 97-101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d2c4c0a146750cc390803303392bd2e64e20debd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"SPURLINGS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"TIMOTHY FREDERICK BAILEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02372246/persons-with-significant-control/individual/mbSXf6HXVRyJhnOgzOJIZ49tFgs"},"name":"Mr Timothy Frederick Bailey","name_elements":{"forename":"Timothy","middle_name":"Frederick","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"06580686","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"9c7942100b3f2222a98b9a36d79243161004f0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580686/persons-with-significant-control/individual/ODjCofy2zJS2Ekz0mriAoFRiyjc"},"name":"Anna Maria Plaza-Wesolowska","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Plaza-Wesolowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09313594","data":{"address":{"address_line_1":"North End","address_line_2":"Longhoughton","country":"England","locality":"Alnwick","postal_code":"NE66 3JP","premises":"54","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"814c3afcce151fc2d7137673d7752c28ffe01fea","kind":"individual-person-with-significant-control","links":{"self":"/company/09313594/persons-with-significant-control/individual/Xi4uNDafVYwmZjTVveX7vm_viq4"},"name":"Mr Douglas James Denholm","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"09312795","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 6DB","premises":"8 Clement Gardens","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"85e4c69c79927ffb323e350f1311c4828851fbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09312795/persons-with-significant-control/individual/KfjEb6zqudCRdS2hjAqavpg9Ano"},"name":"Mr Alfredo Degliesposti","name_elements":{"forename":"Alfredo","surname":"Degliesposti","title":"Mr"},"nationality":"Portugese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05431586","data":{"address":{"address_line_1":"Linden House","address_line_2":"Bath Road Kiln Green","locality":"Reading","postal_code":"RG10 9SE","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"9348ce09da14abdfdbcd0e18a1e3fcd33a352c30","kind":"individual-person-with-significant-control","links":{"self":"/company/05431586/persons-with-significant-control/individual/VuqXj_jlAkTSm1PBjHAAgvcCfls"},"name":"Mr Philip George Manning","name_elements":{"forename":"Philip","middle_name":"George","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04433111","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Halesowen","postal_code":"B63 2RA","premises":"Netherend House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"38247dfc022956f4cd60cd40eee015ad3a0d577f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433111/persons-with-significant-control/individual/v0pGpfH-Ji3vRlJ16pUaNOpgg9g"},"name":"Mrs Valerie Edith Billingham","name_elements":{"forename":"Valerie","middle_name":"Edith","surname":"Billingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09032817","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Twickenham","postal_code":"TW1 3NR","premises":"36a"},"etag":"9bfd0bfe391ed8d1c59a9f9a8e9813f5cb38d37b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09032817/persons-with-significant-control/corporate-entity/F0mJCS7yBDA6Tutq-pr0FBd4lHs"},"name":"Ruby Reds Burger Shack Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10757197","data":{"address":{"address_line_1":"Osborn Road","country":"England","locality":"Fareham","postal_code":"PO16 7DN","premises":"31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d112f8b330b8350d2439f49768c0d77e818cf54a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757197/persons-with-significant-control/individual/bo-kcKax8WmTICcCyiPe8A0D1r8"},"name":"Mr Peter Edwin Barty","name_elements":{"forename":"Peter","middle_name":"Edwin","surname":"Barty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"11171954","data":{"address":{"address_line_1":"80 Epsom Road","country":"England","locality":"Guildford","postal_code":"GU1 2WL","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"eb08611047856a7b75794373f17c800e9653e4da","kind":"individual-person-with-significant-control","links":{"self":"/company/11171954/persons-with-significant-control/individual/-R3VIUR8xOiKZW_QeP-F_XGw-gY"},"name":"Mr Panagiotis Mourtis","name_elements":{"forename":"Panagiotis","surname":"Mourtis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"10757217","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"00271d1ff6f08998e8138c85453f6a91e3630678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757217/persons-with-significant-control/individual/_vcstqBBz__VNonh0UgtBRU18NU"},"name":"Mr Anand Praful Jogia","name_elements":{"forename":"Anand","middle_name":"Praful","surname":"Jogia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-05"}}
{"company_number":"05117587","data":{"address":{"address_line_1":"The Hemmings","country":"England","locality":"Berkhamsted","postal_code":"HP4 3NY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"bb9d4edb06f9e08790395bc20b37c37cb1fe90d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117587/persons-with-significant-control/individual/7JkgrZ3swgSzRfDvhPjo2FwRcJM"},"name":"Mr Pankaj Rach","name_elements":{"forename":"Pankaj","surname":"Rach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"00981987","data":{"address":{"address_line_1":"Oakridge Park","address_line_2":"Trent Lane","locality":"Castle Donington","postal_code":"DE74 2PY","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e0b813775a241e95b7874fc2e81320040178aeed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00981987/persons-with-significant-control/individual/mptSHyPCEDaygWNOFJN8NO2F4GM"},"name":"Dr Jake Crispin Clayton","name_elements":{"forename":"Jake","middle_name":"Crispin","surname":"Clayton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10142237","data":{"address":{"address_line_1":"Meadow Way","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"46721e6b20dd2775e0cfd48ecfde7c18cafb42c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10142237/persons-with-significant-control/individual/rPIuXJmyLFGJryXu-F45myBwbMY"},"name":"Mr Nigel Charles Pargetor","name_elements":{"forename":"Nigel","middle_name":"Charles","surname":"Pargetor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"05802451","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2RH","premises":"6 Empingham Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"064e115c9d53b994e3897c1ad04fee15cc769376","kind":"individual-person-with-significant-control","links":{"self":"/company/05802451/persons-with-significant-control/individual/IgJQnpGI5ZJfTXy3iM_J6Y57UOw"},"name":"Ms Sally Dales Hartley","name_elements":{"forename":"Sally","middle_name":"Dales","surname":"Hartley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"02508816","data":{"address":{"address_line_1":"Gleneagles Court, Brighton Road","country":"England","locality":"Crawley","postal_code":"RH10 6AD","premises":"8"},"etag":"9f31e1e5c9f1eb58d6c6bc7a253a38d9aaa37e2b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02277056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02508816/persons-with-significant-control/corporate-entity/N10F9mplKXVUankPQ5_T4oRoo5M"},"name":"Buxton Properties Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"10755827","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"19d7e48d8e77c65a9a0d144fca15aee8114d4997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755827/persons-with-significant-control/individual/DT5sS_Zb-pkGXwfNM1KtGR9Kc7Y"},"name":"Mr Nicholas Owen Hassall","name_elements":{"forename":"Nicholas","middle_name":"Owen","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08019636","data":{"address":{"address_line_1":"Knutton Crescent","country":"England","locality":"Sheffield","postal_code":"S5 9NW","premises":"5 Standish Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c7fe4a69bbecf3a1d811bf81f65d4fafb0b12d97","kind":"individual-person-with-significant-control","links":{"self":"/company/08019636/persons-with-significant-control/individual/L0Ms1fndnXUvCnAeZclv9qTssso"},"name":"Ms Helena Judith Polycarphs","name_elements":{"forename":"Helena","middle_name":"Judith","surname":"Polycarphs","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10115191","data":{"address":{"address_line_1":"Esplanade","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2AE","premises":"40","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"103f4b349dc6578505774cf8062e7f38316f13b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10115191/persons-with-significant-control/individual/jIhSyQhyUDpwfo-Tu2RQKaQnITI"},"name":"Mrs Bilkis Begum","name_elements":{"forename":"Bilkis","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"07941694","data":{"address":{"address_line_1":"Highgate Hill","country":"England","locality":"London","postal_code":"N19 5NS","premises":"11, The Acadamy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"2fc31b07534638bfed0b89c30355362578d9c9de","kind":"individual-person-with-significant-control","links":{"self":"/company/07941694/persons-with-significant-control/individual/GUsQL4ui98cKr7gvIrx0d037-gg"},"name":"Mr Vassily Kolubayev","name_elements":{"forename":"Vassily","surname":"Kolubayev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565631","data":{"address":{"address_line_1":"Dominion Road","country":"Scotland","locality":"Gretna","postal_code":"DG16 5JP","premises":"Westlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"46da78387648d663a0ca199466569f48d7bdb1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565631/persons-with-significant-control/individual/kBkucXwth0iRSRUxTTQkpLGpnpE"},"name":"Mr Joseph Wilson","name_elements":{"forename":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10765490","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"ceased_on":"2021-06-08","etag":"c2f32cf98a05cfedae1113bb43ddeac276967019","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765490/persons-with-significant-control/corporate-entity/YnVP3KJkGYDK9tTjpdaaihSkmwo"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"03763461","data":{"address":{"address_line_1":"Fordshill Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6NS","premises":"Lloyd George House"},"ceased_on":"2016-06-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"b54b339db19eb9744f1045af6c8a4a38a266a559","kind":"individual-person-with-significant-control","links":{"self":"/company/03763461/persons-with-significant-control/individual/IRNGfOT5vRw9dDFgD3WYrsXoBjc"},"name":"Mrs Susan Anne Howell","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09014666","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"Richfields, Suite 3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b8aa87d74b2854264596ef2b335b94113695cc02","kind":"individual-person-with-significant-control","links":{"self":"/company/09014666/persons-with-significant-control/individual/3s9QIJ2vjFFavzO6jR44Pz7-jyI"},"name":"Mr Satyan Shah","name_elements":{"forename":"Satyan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"01904480","data":{"address":{"address_line_1":"Camden Square","locality":"London","postal_code":"NW1 9UY","premises":"4"},"ceased_on":"2026-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f817f0eeded54854dfe99d9bfe9292201f09c2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01904480/persons-with-significant-control/individual/gtEl-9BGCcWsxgFt_-i8gFIvufs"},"name":"Mr Barry Michael Wright","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-23"}}
{"company_number":"10765630","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"402fbd08c5b070ee1beba6c8983f7c387517e9e7","identification":{"country_registered":"Uk","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765630/persons-with-significant-control/corporate-entity/4eb5lffQyreM0TSyakHMWP5fq9Y"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"OC399486","data":{"address":{"address_line_1":"Temple Avenue","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0HP","premises":"Suite 12-13 Temple Chambers"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6b442522ad3f0fe0a4453e1e652d88b478bd7fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399486/persons-with-significant-control/individual/7lfKGszRQrnlICxG71bkInJDaN4"},"name":"Miss Josie King","name_elements":{"forename":"Josie","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09573911","data":{"address":{"address_line_1":"Halsteads","country":"England","locality":"Thornton-In-Lonsdale","postal_code":"LA6 3PD","premises":"No 4 The Coach House","region":"Ingleton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7194453d0ed6c6b6e3ae218bc46fb7db6da0cdab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573911/persons-with-significant-control/individual/RFf1x4mx7FwPVCo4NzjzcTSGFZU"},"name":"Mr Matthew John Ridley Hough","name_elements":{"forename":"Matthew","middle_name":"John Ridley","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10546181","data":{"address":{"address_line_1":"Broad Eye","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2QB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"f2d39fd62444dcf6eb36121956e5014398994fdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10546181/persons-with-significant-control/individual/-Vj3k58-bNsd6eufqz_omDi-00E"},"name":"Mrs Xinmei Ou","name_elements":{"forename":"Xinmei","surname":"Ou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"06896376","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Harleston","postal_code":"IP20 9BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b43457ab46d0bae35a98cfcdf3c832038f0d89b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896376/persons-with-significant-control/individual/6SQaSrIswNdwAklIyqi8ocsiMng"},"name":"Mrs Laura Marjoram","name_elements":{"forename":"Laura","surname":"Marjoram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01790296","data":{"address":{"address_line_1":"Higher Fence Road","country":"England","locality":"Macclesfield","postal_code":"SK10 1QF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"7dc0b3182b07f3ac3ba6cd6dab2e4d6ee5fed6cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01790296/persons-with-significant-control/individual/A6JQOuhyhMnWSt0fXe1-Gfik03o"},"name":"Mr Paul Gerrard","name_elements":{"forename":"Paul","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09002416","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"309fc584a59fe5831296ca80b2bb693bf1d728e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09002416/persons-with-significant-control/individual/NGiBNZom5YyQM8vl6khP25E6k18"},"name":"Miss Lisa Marie Johnson","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09566356","data":{"address":{"address_line_1":"Greenbury Close","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5QT","premises":"18","region":"Hertfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1978},"etag":"2957b6574ab4153843bb9755473d20e767e007de","kind":"individual-person-with-significant-control","links":{"self":"/company/09566356/persons-with-significant-control/individual/ECf-5VHNuSLxgKOeMhQn5xX1_PI"},"name":"Mr Alexander Charles Vincent","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06551271","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2BJ","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e13d0c2107ea49743d21db31bac2ea44f0fc5c78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551271/persons-with-significant-control/individual/U6fISSzD9o3a4UiebHzvM3_eF2k"},"name":"Mr Bahadur Singh Dusanj","name_elements":{"forename":"Bahadur","middle_name":"Singh","surname":"Dusanj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757447","data":{"address":{"address_line_1":"Far Gosford Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5DY","premises":"136,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"cd3fc9b41a4d61e5361e08043c37fa7d693af5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10757447/persons-with-significant-control/individual/az3cisaYx02GpOzjyqtwwJAXwhI"},"name":"Ms Kayleigh Danielle Kapar","name_elements":{"forename":"Kayleigh","middle_name":"Danielle","surname":"Kapar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"03344196","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"6c08f3729f2613fe6f6afca48b9f49940bff9773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03344196/persons-with-significant-control/individual/bM6H8OaIPmigDJWotpQz-ol5VsU"},"name":"Mr Thomas Walters","name_elements":{"forename":"Thomas","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757506","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Nazeing","postal_code":"EN9 2NW","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4ce7111dd89bc6d77bd0f8fe788ab981c31db112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757506/persons-with-significant-control/individual/TvIm-utR1Bkr1fh4aLQM0wwHcps"},"name":"Mrs Sibel Sumbul","name_elements":{"forename":"Sibel","surname":"Sumbul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"06892637","data":{"address":{"address_line_1":"St. Andrew Street","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Quantuma Advisory Limited 7th Floor 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"13dd5476c3e8c8878c110fa9667d9e4def3a7900","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892637/persons-with-significant-control/individual/wM0RyslU8ovi4DlaTVam24odSsU"},"name":"Mr Darren John Tancred","name_elements":{"forename":"Darren","middle_name":"John","surname":"Tancred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03764137","data":{"address":{"address_line_1":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31-33 Albion Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"32a83259c8ec2833075883e1c2a3d98500c4b9ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Sarah Joanne Ashwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03764137/persons-with-significant-control/individual/ImCkPhvj7FZLYn1slvupqYiB9sc"},"name":"Mrs Sarah Joanne Ashwood","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Ashwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09022471","data":{"address":{"address_line_1":"Hyndewood, Bampton Road","country":"England","locality":"London","postal_code":"SE23 2BJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c60a87055863001d6e7b6d5ca37ce51fac8c1ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/09022471/persons-with-significant-control/individual/xtE71RGPy8oHjVvU40-C96euKD4"},"name":"Miss Iliana Veselinova Stoyanova","name_elements":{"forename":"Iliana","middle_name":"Veselinova","surname":"Stoyanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04399440","data":{"address":{"address_line_1":"Lamby Way","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EQ","premises":"Unit 18"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"fe2637c623324e942bd417ea28b011eb95a22dfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"B P U LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Clare Louise Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04399440/persons-with-significant-control/individual/PlpL5QWp_5vMBsvlzzqJmL-ksFE"},"name":"Mrs Clare Louise Hale","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03977121","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2982513e7bd7441bb019c69fd83d6f39896fb601","kind":"individual-person-with-significant-control","links":{"self":"/company/03977121/persons-with-significant-control/individual/Hb6lFmR2k5kfM9EleteZFUFXzG8"},"name":"Mr. Mehmet Alisho","name_elements":{"forename":"Mehmet","surname":"Alisho","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03984480","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JQ","premises":"16"},"ceased_on":"2020-12-31","etag":"a8231715d40ae44634ffd3055e93da2e441e9e03","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3438606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03984480/persons-with-significant-control/corporate-entity/4yrSsrfT8qnf5w_et4w4ypoK7fk"},"name":"P\u0026O Maritime Services (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526791","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5HP","premises":"514"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"97148adea3c05bfa1986f7cbf0e454a7405110c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526791/persons-with-significant-control/individual/gqCNBR-h_0s5hPOCAiyCZ8XCze8"},"name":"Mr Rohid Dhmija","name_elements":{"forename":"Rohid","surname":"Dhmija","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01848660","data":{"address":{"address_line_1":"Harbour Square","country":"England","locality":"Wisbech","postal_code":"PE13 3BH","premises":"The Boathouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"a54b0a5f85222c784b45669fa8e4f97ba075bde4","kind":"individual-person-with-significant-control","links":{"self":"/company/01848660/persons-with-significant-control/individual/HNI4ZQCHBKR5mFO5o0kB97aK9es"},"name":"Mr Robert George Ramm","name_elements":{"forename":"Robert","middle_name":"George","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03957861","data":{"address":{"address_line_1":"Dale Farm","address_line_2":"Dale Road, Brantingham","locality":"Brough","postal_code":"HU15 1QN","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"8729545d8f9c06f403e5748b6520b69ba8a15f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03957861/persons-with-significant-control/individual/ntd5NcfsG6WEeulTJbb8EulMtZY"},"name":"Dr Andrew Milner","name_elements":{"forename":"Andrew","surname":"Milner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02814161","data":{"address":{"address_line_1":"10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Weston Centre"},"etag":"9c81574648a3063d11df6a1ae96a48d8d800af84","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00193800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02814161/persons-with-significant-control/corporate-entity/cFSDuXMn1lf481gcJCODiQcNwfU"},"name":"Ab Agri Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03768070","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"22b0a96dcb909664624489c9a3f7c1debfa62383","kind":"individual-person-with-significant-control","links":{"self":"/company/03768070/persons-with-significant-control/individual/D-MMCH1RqLXo2UIRhy7a9iYhT9c"},"name":"Mr Julian Hindley","name_elements":{"forename":"Julian","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"SC322877","data":{"address":{"address_line_1":"Meadowview Road","country":"Scotland","locality":"Turriff","postal_code":"AB53 4WJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"bb28a33b0d857e39f1448c5eb351f9ba3be8c717","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC322877/persons-with-significant-control/individual/7mnBC1oLGMP9tZK7-WfCB2Qfjy8"},"name":"Mr Steven Kingsley","name_elements":{"forename":"Steven","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC319330","data":{"address":{"address_line_1":"Dalmuinzie Road","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9EB","premises":"South Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"019db109c13015fb9512e7b5de480d2ae4cd7dc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC319330/persons-with-significant-control/individual/E5GMqFS9Ka9-DW9hAOWhzFk2Jac"},"name":"Mr David Ramsay Millar","name_elements":{"forename":"David","middle_name":"Ramsay","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"04775980","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9DS","premises":"The Old Pottery","region":"Devon"},"etag":"d7557f6def0ae45cb86068d0f9d219469dadf094","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04793171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04775980/persons-with-significant-control/corporate-entity/dO68BpPcArV4UpfuUnsu8pDG47I"},"name":"Inklefinklestein Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09011710","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6e3245ccaf3ae6094bbc03c15866173f631ca776","kind":"individual-person-with-significant-control","links":{"self":"/company/09011710/persons-with-significant-control/individual/rSeeJb_iPAv-ggmvCRe-RdUB24E"},"name":"Mrs Kelly Wilde","name_elements":{"forename":"Kelly","surname":"Wilde","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC359510","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4EY","premises":"87"},"etag":"7418572a0678ad4cc3962e467bfcd1dd59d4916d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"Sc267394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC359510/persons-with-significant-control/corporate-entity/xmIVvI-scNQGWIgyJA_V-rUdu7M"},"name":"Mpmh Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06203771","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"75351f76cff413ba0a4abccd24af45ae8c808a00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"SILVER SEVKET \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"GIUSEPPE PIO DANIELE SANTAMARIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06203771/persons-with-significant-control/individual/xZkfH6O5o12hU2XJYZV5tZJ0_VQ"},"name":"Mr Giuseppe Pio Daniele Santamaria","name_elements":{"forename":"Giuseppe","middle_name":"Pio Daniele","surname":"Santamaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757686","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7GP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"9b2b47a202434fad68d19f34c9fd68d9d3411af7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757686/persons-with-significant-control/individual/Bz-cZwjULJVpeZNgWpnBvr8MAhk"},"name":"Ms Serena Ford","name_elements":{"forename":"Serena","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"03191066","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7ce7bbb0ed41443b7472c6cb3bb24be5a19f367c","kind":"individual-person-with-significant-control","links":{"self":"/company/03191066/persons-with-significant-control/individual/OcleV-xjgkGBnMgsLDExXP1hczU"},"name":"Mr Andrew David John Banham","name_elements":{"forename":"Andrew","middle_name":"David John","surname":"Banham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"06579936","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QN","premises":"Somerset House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"05f31027c65c1f630e82bc4073cb4bb4cfee6a03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06579936/persons-with-significant-control/individual/3xm2wko8ivbciDXrkzNLxJE3Xg8"},"name":"Mrs Sarah Jane Bromwich","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Bromwich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10713180","data":{"address":{"address_line_1":"Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3BU","premises":"325","region":"Essex"},"ceased_on":"2017-07-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"3c713dd1a54c4769833b3899c88ad26fb8a84f02","kind":"individual-person-with-significant-control","links":{"self":"/company/10713180/persons-with-significant-control/individual/Bz_kjr5yGec9N9VApAWEufPCIs4"},"name":"Mrs Emine Kirbiyik","name_elements":{"forename":"Emine","surname":"Kirbiyik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"08503751","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2ff47775697ceeae53c068edcb0f7f008e39d11f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503751/persons-with-significant-control/individual/xD4nWjln6BrWHM_R76miTAX73Kc"},"name":"Miss Nicola Ryan","name_elements":{"forename":"Nicola","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10145566","data":{"address":{"address_line_1":"Badgers Bank","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 9EN","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"33807f01c72b65c3c57efc81fc9fb00fbab76d4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145566/persons-with-significant-control/individual/uXQH98-PKmX0U_vt89sLCRQrX_o"},"name":"Mrs Rachael Oghale Howard","name_elements":{"forename":"Rachael","middle_name":"Oghale","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-25"}}
{"company_number":"10048257","data":{"address":{"address_line_1":"Churston Avenue","country":"United Kingdom","locality":"London","postal_code":"E13 0RJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"60c4accb9c883800f56b87ed6e8793021f130f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10048257/persons-with-significant-control/individual/pSa_sczSxFTVp3ZPbTiGtRtCzo0"},"name":"Mr Mohammad Rafiq","name_elements":{"forename":"Mohammad","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"08520427","data":{"address":{"address_line_1":"Hill Crescent","country":"England","locality":"Surbiton","postal_code":"KT5 8DP","premises":"1"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"928ada9a2e35ccec73116a8d48ee1e009d36e4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08520427/persons-with-significant-control/individual/rG7RZDHUUI5qnTwYqD3h0ZFKCi0"},"name":"Ms Mary Imelda Hodgson","name_elements":{"forename":"Mary","middle_name":"Imelda","surname":"Hodgson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05444327","data":{"address":{"address_line_1":"85 Longmead Road","address_line_2":"Hayes","locality":"Middx","postal_code":"UB3 2HF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d41b65d7d83355f9c72837e4a307c694eaafab55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444327/persons-with-significant-control/individual/Vd1tBdA2BxP-86u37qAaUjHVHho"},"name":"Mr Ahmed Ghazali Nomani","name_elements":{"forename":"Ahmed","middle_name":"Ghazali","surname":"Nomani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09572401","data":{"address":{"address_line_1":"3 Maple Close","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9AG","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"35aca5f44f56222350d30f35aa178297bf8da825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572401/persons-with-significant-control/individual/6vbcpS2U9wrPRl6HH4Yv2AQQCsc"},"name":"Mrs Carolyn Cort","name_elements":{"forename":"Carolyn","surname":"Cort","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575196","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4dc30a1f55a6418f50394a6b1bed8e10ccbc6db9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575196/persons-with-significant-control/individual/_PBpv_rpH4k_Su1QLZvibDJjHwg"},"name":"Mr Peter David Leech","name_elements":{"forename":"Peter","middle_name":"David","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03344196","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"aa3880ba7335e90d7e5b0430793ccb6824551924","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03344196/persons-with-significant-control/individual/G6nQ9cu_VygyAfT9YucBvMpHZHQ"},"name":"Mrs Beryl Judith Cicely Walters","name_elements":{"forename":"Beryl","middle_name":"Judith Cicely","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04754510","data":{"address":{"address_line_1":"Chapel Farm, Downham Road","address_line_2":"Fincham","locality":"King's Lynn","postal_code":"PE33 9HF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9ba89da73a8f2a45cc8a0de33217ade852cd9393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754510/persons-with-significant-control/individual/ucSQIXuD3r4AMJpHUlx2K2TvqxU"},"name":"Mr Jonathan Michael Murphy","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06892637","data":{"address":{"address_line_1":"Independent Business Park","address_line_2":"Imberhorne Lane","country":"England","locality":"East Grinstead","postal_code":"RH19 1TU","premises":"Hawker House 2"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7d2553e183a5a5d65de789c0fa4b9c3accebc6da","kind":"individual-person-with-significant-control","links":{"self":"/company/06892637/persons-with-significant-control/individual/dQQtuX2N6SryMc3ah40HvLaucNY"},"name":"Mrs Tiffany-Jane Tancred","name_elements":{"forename":"Tiffany-Jane","surname":"Tancred","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030846","data":{"address":{"address_line_1":"2 Leman Street","care_of":"INCE \u0026 CO LLP","country":"United Kingdom","locality":"London","postal_code":"E1 8QN","premises":"Aldgate Tower"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1952},"etag":"a7f63be8c9b1f966ecb378f80cd950529b5824f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09030846/persons-with-significant-control/individual/NPuH82XUgBblY0gYCq7inlOaPcQ"},"name":"Claus Erik Feyling","name_elements":{"forename":"Claus","middle_name":"Erik","surname":"Feyling"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022471","data":{"address":{"address_line_1":"Hyndewood, Bampton Road","country":"England","locality":"London","postal_code":"SE23 2BJ","premises":"54"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a23a8e1130627cea0f4112b44789337dd6e425ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09022471/persons-with-significant-control/individual/Nm_JNgdMPmFl3n9-gFEWZdfNB6A"},"name":"Mr Atanas Georgiev Deshev","name_elements":{"forename":"Atanas","middle_name":"Georgiev","surname":"Deshev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10105180","data":{"address":{"address_line_1":"Oak Tree Close","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2RE","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"2a06792e85438066cb678b8020c0a28da461990e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Anderson Fernando Teca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105180/persons-with-significant-control/individual/Pm9QXZIZ1bZM1tYcPbJ7cJZZii4"},"name":"Mr Anderson Fernando Teca","name_elements":{"forename":"Anderson","middle_name":"Fernando","surname":"Teca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"03977121","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4d38829737681ed1f99aff66c722944c412f91e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03977121/persons-with-significant-control/individual/afRUCSpHv0KSTfMbpLf47PRyph4"},"name":"Mrs. Louise Alisho","name_elements":{"forename":"Louise","surname":"Alisho","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08048321","data":{"address":{"address_line_1":"Via Della Biscia","country":"Italy","locality":"Padova","postal_code":"35136","premises":"5"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1961},"etag":"e510fc1205f0101fb6d9aabffe6a480e1b8539af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048321/persons-with-significant-control/individual/w27dAcOTB02l86m8IwmnZ2fyZqQ"},"name":"Ms Annamaria Benettolo","name_elements":{"forename":"Annamaria","surname":"Benettolo","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"10254170","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Wisborough Green","country":"England","locality":"Billingshurst","postal_code":"RH14 0DZ","premises":"Farnagates House"},"etag":"6f508f0eaef83b752ba89dc4d330fc5fadf68b96","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10244542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10254170/persons-with-significant-control/corporate-entity/jgWidywc_YPBe7NS9Kgvjt4CcMQ"},"name":"Kingham Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-21"}}
{"company_number":"04435941","data":{"address":{"address_line_1":"38 Waldeck Road","address_line_2":"London","postal_code":"W13 8LZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"0b1efcca4d45ffe495ff9150e2b36925fcb4f373","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435941/persons-with-significant-control/individual/Hga6XLEPKgV2m-oeu7FAgqxL5lY"},"name":"Dr Daniela Bland","name_elements":{"forename":"Daniela","surname":"Bland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03957861","data":{"address":{"address_line_1":"Dale Farm","address_line_2":"Dale Road, Brantingham","locality":"Brough","postal_code":"HU15 1QN","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"9f829f68a07ab9203503f2acc6a570fcf020ce33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03957861/persons-with-significant-control/individual/hPvzpkg7Jgro14WtlEqhfpDCq3E"},"name":"Mrs Linda Catherine Milner","name_elements":{"forename":"Linda","middle_name":"Catherine","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10766231","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"f5e83dbcae591a69210be77933537c5ed701ed47","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10766231/persons-with-significant-control/corporate-entity/V6EfqfNnuLnyEQ5E5coUg8CI3Xg"},"name":"Twin Bridges 2017-1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766270","data":{"address":{"address_line_1":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9EL","premises":"22 Stonehill Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2396d936787ac7e0c4f182f510946f6a648409d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10766270/persons-with-significant-control/individual/UcQCE_gVymea7B8g8OM7cfsdpFQ"},"name":"Mrs Nadia Callow-Hussain","name_elements":{"forename":"Nadia","surname":"Callow-Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"05385677","data":{"address":{"address_line_1":"The Edward Hyde Building","address_line_2":"38 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JW","premises":"Third Floor"},"etag":"57425624a7f86391a840b63a849e754709d735d3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"08773012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05385677/persons-with-significant-control/corporate-entity/TWWhX9BBRIl294mKGt9U4JTwl8o"},"name":"Enra Specialist Finance Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC319330","data":{"address":{"address_line_1":"Dalmuinzie Road","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9EB","premises":"South Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"9bca8f169400bd6e9babeb62c436e8baf0df3ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC319330/persons-with-significant-control/individual/Y5FPAwB0PNC6409N29E6BkL081s"},"name":"Mr John George Millar","name_elements":{"forename":"John","middle_name":"George","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-12"}}
{"company_number":"SC150661","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH2 7XZ","premises":"West Kinfauns","region":"Perthshire"},"etag":"7d8c0988ccf7603a44d666a0da1682984ccfe98a","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc158731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC150661/persons-with-significant-control/corporate-entity/Q5-eCz5lKinzaqlP0LdCR-zcjxk"},"name":"Highland Distillers Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161666","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House","region":"Gloucestershire"},"etag":"f6f4edc13f88cc5240a5a6b79385777dadb90f3b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"10057010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10161666/persons-with-significant-control/corporate-entity/TFL3h5vBuPEg9MqoRdM4LXR3fZc"},"name":"Ccrawstron Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"04429990","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1AL","premises":"1 Nelson Mews","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"c19978fa8509a2821c51c10663017e12d3bf95e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWYNS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Robert Napier Keith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429990/persons-with-significant-control/individual/bzMRhGLnqpyC-nwnz553AhKRIp8"},"name":"Mr Robert Napier Keith","name_elements":{"forename":"Robert","middle_name":"Napier","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06151771","data":{"address":{"address_line_1":"2 London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cac0351a77f3c372a5fd1a4f3d877db1daa4e750","kind":"individual-person-with-significant-control","links":{"self":"/company/06151771/persons-with-significant-control/individual/6TVXTYNTGAr13AuWxIsWRks73ik"},"name":"Mr Robert Leroy Sedgewick","name_elements":{"forename":"Robert","middle_name":"Leroy","surname":"Sedgewick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04757206","data":{"address":{"address_line_1":"18,Hamstead Marshall","locality":"Newbury","postal_code":"RG20 0HR","premises":"Hayseed Hollow","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"77047d0ed62a43be37b195927794e28cf6fb5301","kind":"individual-person-with-significant-control","links":{"self":"/company/04757206/persons-with-significant-control/individual/_cxK2FJrycrQ-ncNFxpLX3sy-m0"},"name":"Mr Simon Peter Moore","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-18"}}
{"company_number":"10172670","data":{"address":{"address_line_1":"Thamespoint, Fairways","country":"England","locality":"Teddington","postal_code":"TW11 9PP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"65ce53c5d62324ac7da167e66c48ce9762e0a213","kind":"individual-person-with-significant-control","links":{"self":"/company/10172670/persons-with-significant-control/individual/1SUyGGCuVCUZw6L-0UhTwG4SXic"},"name":"Ms Heather Jane Latham","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Latham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10158986","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"886d7aae2ace85fc26ee315e8cb63f37c15171d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10158986/persons-with-significant-control/individual/HZ7EbqJRbxgHIcZ-N7WLWPCwe8A"},"name":"Mr Mohammad Husain","name_elements":{"forename":"Mohammad","surname":"Husain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"08048321","data":{"address":{"address_line_1":"Via Agno","country":"Italy","locality":"Padova","postal_code":"35135","premises":"13"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1965},"etag":"2158fe961456596411d89128c7d56c43fc5c276d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048321/persons-with-significant-control/individual/Q8SFeugAmbjgvUdH4iBakm9nQYs"},"name":"Ms Lucia Benettolo","name_elements":{"forename":"Lucia","surname":"Benettolo","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"05117241","data":{"address":{"address_line_1":"Shelley Close","country":"England","locality":"Banstead","postal_code":"SM7 1EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"0fdf80d65c4a7b799c060b3e73c51dbf4a2f8c49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117241/persons-with-significant-control/individual/duzoTDbjM8GlwrEKrvYWPeOqcAo"},"name":"Mr Barry Wynn","name_elements":{"forename":"Barry","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"06842460","data":{"address":{"address_line_1":"Forsythia Gardens","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 7TZ","premises":"7","region":"Berkshire"},"etag":"5a54ad6f748eea0ce265a19e4e712de88619413e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06842460/persons-with-significant-control/corporate-entity/M1EvtNhximGJCjr4wcwuXyzQ-BQ"},"name":"New Fashion House Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10766201","data":{"address":{"address_line_1":"Tithebarn Street","locality":"Liverpool","postal_code":"L2 2QP","premises":"3rd Floor, Exchange Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"59ba80120172a1e5a2490d707f7e42a3218ae4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10766201/persons-with-significant-control/individual/6Sout4aSLcZ3PAFKg5RLFdkDBeY"},"name":"Mrs Clare Jane Rainsford","name_elements":{"forename":"Clare","middle_name":"Jane","surname":"Rainsford","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09524090","data":{"address":{"address_line_1":"Church Road","care_of":"UHY HACKER YOUNG","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2026-07-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5e129fb5a61584c40ccb84a1ab52446c56a20761","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09524090/persons-with-significant-control/individual/4N2vU7_g2Ttk9Ik7COvIUFjjY5w"},"name":"Ashley Brunning","name_elements":{"forename":"Ashley","surname":"Brunning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03768070","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"5ee771881d22637c52165f69976d930c1f5ce278","kind":"individual-person-with-significant-control","links":{"self":"/company/03768070/persons-with-significant-control/individual/O0w2ur9qvrP9BJ8NUSCLlmklBSs"},"name":"Mrs Janet Hindley","name_elements":{"forename":"Janet","surname":"Hindley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09572401","data":{"address":{"address_line_1":"3 Maple Close","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9AG","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"6fb49a04b73fca7f3f60064dae2f1cd4457ded09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572401/persons-with-significant-control/individual/mPtdgCrHVHkl7kjDLuzoq6IjXzU"},"name":"Mr Philip Hinton Cort","name_elements":{"forename":"Philip","middle_name":"Hinton","surname":"Cort","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC319330","data":{"address":{"address_line_1":"Dalmuinzie Road","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9EB","premises":"South Acre"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"2eef838a3bd037ae824ff3269b0f265e598063da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC319330/persons-with-significant-control/individual/z1eJFIUGV3z4_92hv41gjkVy7oY"},"name":"Mrs Claire Patricia Haggart","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Haggart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"08025481","data":{"address":{"address_line_1":"Waylett Place","address_line_2":"Wembley","locality":"London","postal_code":"HA0 3BH","premises":"12"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d89725467a7d4df9d266b6856e9375f8081e8cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08025481/persons-with-significant-control/individual/_XtUXQpWwBGabKQqdzRoTBMh_Mw"},"name":"Mrs Agnieszka Lobas","name_elements":{"forename":"Agnieszka","surname":"Lobas","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-11"}}
{"company_number":"09011710","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f6d0cd3f5d21f32a60cd43fd2ddf0372ab531db1","kind":"individual-person-with-significant-control","links":{"self":"/company/09011710/persons-with-significant-control/individual/pOrBdlYPz0sTdRzGVTpiGBllCwQ"},"name":"Mr Edward James Wilde","name_elements":{"forename":"Edward","middle_name":"James","surname":"Wilde","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02599550","data":{"address":{"address_line_1":"36 Crofters Road","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 3ED"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"0bfc83c6b31558ff08cae7a69d69eab89bcf27bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02599550/persons-with-significant-control/individual/zi8COKZssEpVRY-BQC8hfkmHCKg"},"name":"Mr Howard Mark Sherman","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Sherman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC266270","data":{"address":{"address_line_1":"9 Royal Crescent","address_line_2":"Glasgow","postal_code":"G3 7SP"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"c5f4730cddd3410ed8ce6fbe79f2b4c7609bb103","kind":"individual-person-with-significant-control","links":{"self":"/company/SC266270/persons-with-significant-control/individual/VxX4ivIj2N3QvpTRNV9mWtP55nk"},"name":"Mrs Kwan Chun Cheung","name_elements":{"forename":"Kwan","middle_name":"Chun","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07239666","data":{"address":{"address_line_1":"Riverside Caravan Park","address_line_2":"Dowles Road","locality":"Bewdley","postal_code":"DY12 2RE","premises":"The Bungalow","region":"Worcestershire"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e4caa38dc57a0c2581d3aba4cbde5562ce1fa441","kind":"individual-person-with-significant-control","links":{"self":"/company/07239666/persons-with-significant-control/individual/uLdVHir9qXUvMIRSRQW-T3y10uk"},"name":"Mr Michael Loveridge","name_elements":{"forename":"Michael","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09566966","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 1AS","premises":"20 Glover Road"},"ceased_on":"2017-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"755e4b321ae817b7d3622fea34e9de374eaa7005","kind":"individual-person-with-significant-control","links":{"self":"/company/09566966/persons-with-significant-control/individual/rxOasLHCNAHQjJd46iSeL8y-wDQ"},"name":"Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"06579936","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QN","premises":"Somerset House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7cb9588dc53db3acff30ccec0efb03a1fd2677b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"PENTLANDS ACCOUNTANTS AND ADVISORS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Francis Edward Bromwich"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06579936/persons-with-significant-control/individual/KWSqezADOI3Nd7Fj678Q-YsszCw"},"name":"Mr Francis Edward Bromwich","name_elements":{"forename":"Francis","middle_name":"Edward","surname":"Bromwich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"03984480","data":{"address":{"country":"United Kingdom","locality":"Bangor","postal_code":"LL57 2DG","premises":"College Road","region":"Gwynedd"},"etag":"bbb60fe986df5466124f2e0eecefab2a1638534a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Rc000036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03984480/persons-with-significant-control/corporate-entity/_BXe_3oOxXvhubz5a7kRHozT188"},"name":"Bangor University","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766780","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2018-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"aa9d6b1bad020801aaa67219f35ac83cb3782193","kind":"individual-person-with-significant-control","links":{"self":"/company/10766780/persons-with-significant-control/individual/VLpYEcBBq3w77K_1UHn8S4OYxMc"},"name":"Mr Christopher Robert Lee","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06896376","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Harleston","postal_code":"IP20 9BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fd525c6827c5e91d692291d8418f180d7b6a763a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896376/persons-with-significant-control/individual/bAT2DmQHyswLdt3qljSVZlOjy0g"},"name":"Mr Simon John Marjoram","name_elements":{"forename":"Simon","middle_name":"John","surname":"Marjoram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09558657","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 9GF","premises":"33 Flynt Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1f34700cc3e1409443f0e5b2c47f3d94480c56b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09558657/persons-with-significant-control/individual/jBDz0LO0FGfiqMSkojYdoj3t-84"},"name":"Mr Andrew Keith Whitehall","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Whitehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10071836","data":{"address":{"address_line_1":"Flat 18","address_line_2":"20 Gordon Road","country":"England","locality":"London","postal_code":"SE15 2AA","premises":"Flat18, 20 Gordon Road","region":"Peckham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"813fe9dd89b1b4c93cde52c095f92a11543f781c","kind":"individual-person-with-significant-control","links":{"self":"/company/10071836/persons-with-significant-control/individual/KlAwweJQfFgO80dvqauyGfWhKcw"},"name":"Mr Badra Ali Diouara","name_elements":{"forename":"Badra","middle_name":"Ali","surname":"Diouara","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08511767","data":{"address":{"address_line_1":"Ffordd Y Pentre","address_line_2":"Nercwys","locality":"Mold","postal_code":"CH7 4EL","premises":"The Old Vicarage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"70bd44e231a571888ad9081591304c60fa42c3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511767/persons-with-significant-control/individual/Gy8ZXJJsUiHNHpPSvKfH0a5DF-Y"},"name":"Mr Lars Wiegand","name_elements":{"forename":"Lars","surname":"Wiegand","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07570817","data":{"address":{"address_line_1":"Clynnogfawr","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5DF","premises":"Henbant Bach Farm,"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"77c5729a1df8295cf6271e918dcca3095ab4636c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570817/persons-with-significant-control/individual/x02sY_imfoeexfyrFHhwSd6ALsY"},"name":"Miss Jennifer Mary Stevens","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-04"}}
{"company_number":"10030426","data":{"address":{"address_line_1":"Gorton Retail Market, Garratt Way","country":"England","locality":"Manchester","postal_code":"M18 8LD","premises":"Gorton Retail Market"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"58d2d78ed06c7e56ee4fe533f1a233da352b96c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10030426/persons-with-significant-control/individual/tZc8EFKx_56VwMfSA18Se_0zIJ0"},"name":"Mr Jeremy Brian Simson","name_elements":{"forename":"Jeremy","middle_name":"Brian","surname":"Simson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08025481","data":{"address":{"address_line_1":"Lambs Close","country":"England","locality":"Dunstable","postal_code":"LU5 4QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e7341e9ae374bcc3668c525e4be2e7fac3ae782a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08025481/persons-with-significant-control/individual/3L_yskIWBnJUtVlw-X2_TOjHbtM"},"name":"Mr Robert Krzysztof Hamernik","name_elements":{"forename":"Robert","middle_name":"Krzysztof","surname":"Hamernik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10757506","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Nazeing","postal_code":"EN9 2NW","premises":"84"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7ed755ff7e35b536829f16e4a78350243b7300ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10757506/persons-with-significant-control/individual/uj7wnS2lO6zuKld1nU1nKGOd7Qk"},"name":"Mr Irfan Sumbul","name_elements":{"forename":"Irfan","surname":"Sumbul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"10167266","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"dae0841d973ba45d3fc740690318768e706c8a77","kind":"individual-person-with-significant-control","links":{"self":"/company/10167266/persons-with-significant-control/individual/Sh1JZcmtxDIFSOYOgTFJdsEjArM"},"name":"Michelle Ann Brett","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"08934657","data":{"address":{"address_line_1":"Lower Road","locality":"Harrow","postal_code":"HA2 0HB","premises":"10 Greville House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d206972d3675181274b6b4e1257276bb6393fa2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"D.M. WISE LIMITED ACSP","identity_verified_on":"2014-04-12T00:00:00Z","preferred_name":"TINA YOUNG-ROUTIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08934657/persons-with-significant-control/individual/lzoeJx30C9pMa2HIVVeY0K62Gb8"},"name":"Ms Tina Yvette Young Routier","name_elements":{"forename":"Tina","middle_name":"Yvette","surname":"Young Routier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239666","data":{"address":{"address_line_1":"Riverside Caravan Park","address_line_2":"Dowles Road","locality":"Bewdley","postal_code":"DY12 2RE","premises":"The Bungalow","region":"Worcestershire"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"0f766a8f33a26a1bb730ca936b561b8c5604bf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07239666/persons-with-significant-control/individual/iZ8-kwh2YSc6oehlfOkMm-8vncQ"},"name":"Mr Alldey Michael Loveridge","name_elements":{"forename":"Alldey","middle_name":"Michael","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04399440","data":{"address":{"address_line_1":"Lamby Way","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EQ","premises":"Unit 18"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"3d0f6e58bb01784d22dfc6f9880d696430d346c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"B P U LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"David Thomas Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04399440/persons-with-significant-control/individual/2dMPof8SaPhk_yuDnKVDVO_Se7E"},"name":"Mr David Thomas Hale","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08894560","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN15 6BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"83854786a9e861ddbd0aa92882d5ea6fec62e2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08894560/persons-with-significant-control/individual/g8KCcnl0eMbtT92S8xMRtC65Yz8"},"name":"Mr Taffazzal Haque","name_elements":{"forename":"Taffazzal","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09013270","data":{"address":{"address_line_1":"Willow Springs","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0DS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c56810db848f43097ee5c8b38417a8fa75ced022","kind":"individual-person-with-significant-control","links":{"self":"/company/09013270/persons-with-significant-control/individual/OgVJyavwLHYcij5JY3LGgQLrX5o"},"name":"Miss Victoria Maxine Jeffery","name_elements":{"forename":"Victoria","middle_name":"Maxine","surname":"Jeffery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02369110","data":{"address":{"address_line_1":"Grampian Gardens","country":"England","locality":"London","postal_code":"NW2 1JH","premises":"5"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"225ea184e8c54e80be54c4def988746b15a1abb1","kind":"individual-person-with-significant-control","links":{"self":"/company/02369110/persons-with-significant-control/individual/PoTQcLZqUEzFJVhMlqy1oXUfgwU"},"name":"Mr Teddy Nazim","name_elements":{"forename":"Teddy","surname":"Nazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592317","data":{"address":{"address_line_1":"Elsham Road","country":"England","locality":"London","postal_code":"W14 8HH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"01b7e9dbbf290a44e59fae69aa42969d330ce4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07592317/persons-with-significant-control/individual/30OcfbfD2OJje1fQm6yT_Qr9sTU"},"name":"Ms Victoria Pustygina","name_elements":{"forename":"Victoria","surname":"Pustygina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01790296","data":{"address":{"address_line_1":"Higher Fence Road","country":"England","locality":"Macclesfield","postal_code":"SK10 1QF","premises":"35"},"ceased_on":"2018-08-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"cde3a4572941fa17399984f66963b64b74855db4","kind":"individual-person-with-significant-control","links":{"self":"/company/01790296/persons-with-significant-control/individual/W7v9rIdIJMWuJiNf_Vzp6tn_zIQ"},"name":"Mrs Julia Margaret Gerrard","name_elements":{"forename":"Julia","middle_name":"Margaret","surname":"Gerrard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520427","data":{"address":{"address_line_1":"Hill Crescent","country":"England","locality":"Surbiton","postal_code":"KT5 8DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8d18f4e4d55d48da2b408f0b9f0b1fa5a526888d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520427/persons-with-significant-control/individual/DiFU6lcRb4ehfjEGXA1YqVjfnnk"},"name":"Ms Paula Gregory-Dade","name_elements":{"forename":"Paula","surname":"Gregory-Dade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09560786","data":{"address":{"address_line_1":"Trident Park","address_line_2":"Trident Way","country":"England","locality":"Blackburn","postal_code":"BB1 3NU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8953c719ee741c99b690224e3d0005c696c67b80","kind":"individual-person-with-significant-control","links":{"self":"/company/09560786/persons-with-significant-control/individual/XO84VKv2sq1Qa7tiVVbtuZlyk_8"},"name":"Mrs Claire Thompson","name_elements":{"forename":"Claire","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"06551271","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2BJ","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0d70f398efec9704f9146b11bdb44998a242a78b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551271/persons-with-significant-control/individual/b_kDkkx1YFat1ev1DrAVbNRd0mE"},"name":"Mrs Taranjit Kaur Dusanj","name_elements":{"forename":"Taranjit","middle_name":"Kaur","surname":"Dusanj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575196","data":{"address":{"address_line_1":"Mayflower Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5f93abc324ffd2017c5743b366c77ca2898ab1f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575196/persons-with-significant-control/individual/Do1Qm_MyOgXzJkRWE2jl2Kt8gSo"},"name":"Mrs Sharon Jayne Leech","name_elements":{"forename":"Sharon","middle_name":"Jayne","surname":"Leech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00907506","data":{"address":{"address_line_1":"Huddleston Road","country":"United Kingdom","locality":"London","postal_code":"N7 0AD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"bee31cfb67b5292f547329b3a0034a0c497f7549","kind":"individual-person-with-significant-control","links":{"self":"/company/00907506/persons-with-significant-control/individual/p1zDgP7qsMKKa3lvYh_vJ7gXcP0"},"name":"Alan Kevin D'Arcy","name_elements":{"forename":"Alan","middle_name":"Kevin","surname":"D'Arcy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01234451","data":{"address":{"address_line_1":"80 Oxford Street","address_line_2":"Burnham-On-Sea","locality":"Somerset","postal_code":"TA8 1EF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"bc5db0bc5c46c47ec9cfa3070df82529a6f12d82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01234451/persons-with-significant-control/individual/W-vKXQCNKgIyqb3t_w1Jw8jYVLQ"},"name":"Mr Roger Maxwell Moore","name_elements":{"forename":"Roger","middle_name":"Maxwell","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10127266","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0cb6b24d6857a45472b17342d31cb1fce21febf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10127266/persons-with-significant-control/individual/gLy7Oybkod_gnwEpceflrVWBc2s"},"name":"Mr Jason Ntim Sarpong","name_elements":{"forename":"Jason","middle_name":"Ntim","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06225817","data":{"address":{"address_line_1":"22 Hillview Lane","address_line_2":"Twyning","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 6JN","premises":"Survey House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"4fe99c9e92425bcfbfd86fdf968730735d2c1dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06225817/persons-with-significant-control/individual/iq0IlalhNvbH-HkS8fwdyIl4fWg"},"name":"Mr Robin Asquith","name_elements":{"forename":"Robin","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578166","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"462ce990acb8cd0122ed5f9b5f7dfa53a957385c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578166/persons-with-significant-control/individual/J2lJtvTwqmjAIgFKwdBYikStlTE"},"name":"Mrs Karen Louise Mcmillan","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04713536","data":{"address":{"address_line_1":"105 Norleane Crescent","address_line_2":"Runcorn","locality":"Cheshire","postal_code":"WA7 5EU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"63cb1aef537567361482b65ab1420203f3f52c4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ACCSTAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"LEE ROBERT OLLIER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04713536/persons-with-significant-control/individual/VO96eFHO0pBudFaEILCT0vGY9ZU"},"name":"Mr Lee Robert Ollier","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Ollier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"03760760","data":{"address":{"address_line_1":"The Warehouse, Anchor Quay, Penryn, Cornwall","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse, Anchor Quay, Penryn, Cornwall","region":"Cornwall"},"etag":"8e687efdd55c48bd3575845da28dabe5925e4f6e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09307463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03760760/persons-with-significant-control/corporate-entity/vqbV9w6D890LemTkbH2Qwn9V4OM"},"name":"Metal (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08048321","data":{"address":{"address_line_1":"Via G. Lazzarotto","country":"Italy","locality":"Padova","postal_code":"35133","premises":"4a"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1958},"etag":"c2a64209dc495ece2c58c83adb6b155c136312f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048321/persons-with-significant-control/individual/syHC9vidDCXgbBgLUmWklS__Ees"},"name":"Mr Paolo Benettolo","name_elements":{"forename":"Paolo","surname":"Benettolo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08050151","data":{"address":{"address_line_1":"Telephone Place","country":"England","locality":"London","postal_code":"SW6 1TH","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"d7157333dea4e6c1171103e33d164e687eb7c774","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050151/persons-with-significant-control/individual/JzqCTJqSWZlQzFTyYuXuQHbWwtw"},"name":"Mr Gordon Roy Tait","name_elements":{"forename":"Gordon","middle_name":"Roy","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06211040","data":{"address":{"address_line_1":"Stirling Way","locality":"Borehamwood","postal_code":"WD6 2BW","premises":"Moda Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2104c9d4e94bb389eb8f275e955e87a0cee4bd94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06211040/persons-with-significant-control/individual/DxZr8fuukVwyR-joCLgaJhonF1U"},"name":"Mr Philip Alexis Bloom","name_elements":{"forename":"Philip","middle_name":"Alexis","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09830847","data":{"address":{"address_line_1":"Steele Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"70644697b968c290c89cd2e963d95dbaa1eb3172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09830847/persons-with-significant-control/individual/AsZVI_xroqc26rK_6q9x1yHCEog"},"name":"Mr Ercilio Fonseca De Oliveira","name_elements":{"forename":"Ercilio","surname":"Fonseca De Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10130641","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Gonerby Hill Foot","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8FZ","premises":"2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"2abc0bb66f240be308d74b5cabd0a221b9a5e450","kind":"individual-person-with-significant-control","links":{"self":"/company/10130641/persons-with-significant-control/individual/9sibkQsO-zp6hSmOP59VrSdzmBo"},"name":"Mr Angus Peter Lilburn","name_elements":{"forename":"Angus","middle_name":"Peter","surname":"Lilburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10168961","data":{"address":{"address_line_1":"Sheepfoot Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0BN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"13001804fdaceaf72a1cc5d208c2d4f327df731a","kind":"individual-person-with-significant-control","links":{"self":"/company/10168961/persons-with-significant-control/individual/gFfNLSKwyj-4LClzJpjF1zmYGAY"},"name":"Mr Ovais Humair Malik","name_elements":{"forename":"Ovais","middle_name":"Humair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10766271","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"ad5969d4c5ad3b468cdbba9cc4ef91da22e62f48","kind":"individual-person-with-significant-control","links":{"self":"/company/10766271/persons-with-significant-control/individual/F7yt2PM884sFC6UQ2jl06GlgRgk"},"name":"Miss Sandra Mary Reid","name_elements":{"forename":"Sandra","middle_name":"Mary","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10131876","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"7f7f2d27f858e6f7e6a0b5ae5cdae63b1a907388","kind":"individual-person-with-significant-control","links":{"self":"/company/10131876/persons-with-significant-control/individual/gGOMNRLpbopUj2AvUvBdN5syZEk"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"09567170","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"39bc4f42a132caaa2fe779ce10b9e156ffb3daac","kind":"individual-person-with-significant-control","links":{"self":"/company/09567170/persons-with-significant-control/individual/oK-KZx9v2xRdxxNOTiU8rF2yoB0"},"name":"Mr Mark Gerrard Walters","name_elements":{"forename":"Mark","middle_name":"Gerrard","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757587","data":{"address":{"address_line_1":"Breckonmead","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3BW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"29f185c0c84939bd75ed798ad1a82a94c7215a48","kind":"individual-person-with-significant-control","links":{"self":"/company/10757587/persons-with-significant-control/individual/1PZet1JTCw2JSfEZsrN9fCZ98Oc"},"name":"Mr Kazeem Adewale Olasupo","name_elements":{"forename":"Kazeem","middle_name":"Adewale","surname":"Olasupo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06471440","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"7123a3bd37c2a89d53e419468a214663df9c824d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Graeme Andrew Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471440/persons-with-significant-control/individual/E_NThF5nneV3YHrBNhi5lbCmU-Q"},"name":"Mr Graeme Andrew Hewitt","name_elements":{"forename":"Graeme","middle_name":"Andrew","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06203771","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AA","premises":"18-24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"989d435f4039c8da9a3e25395eb264917a8674de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"SILVER SEVKET \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"JAIME LOUZAO SUAREZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06203771/persons-with-significant-control/individual/2zvp1JwE-710k79l3eYm1avMkE8"},"name":"Mr Jaime Louzao Suarez","name_elements":{"forename":"Jaime","surname":"Louzao Suarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05758140","data":{"address":{"address_line_1":"Coniston Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 0BA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bd74e29f052c9deedb6621602f3871dc3a98ae60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05758140/persons-with-significant-control/individual/vp_uBnuwVYfY4yNoGwGr6oeVyic"},"name":"Mrs Heena Hussain","name_elements":{"forename":"Heena","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-27"}}
{"company_number":"10757777","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1983},"etag":"09a3c93bd38c852f9bfe45ec493dc13a1685b06a","kind":"individual-person-with-significant-control","links":{"self":"/company/10757777/persons-with-significant-control/individual/NJuLg6gY9W1DcMb5BsfcFfjBs6o"},"name":"Mr Rajeshbhai Rojasara","name_elements":{"forename":"Rajeshbhai","surname":"Rojasara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"03932960","data":{"address":{"address_line_1":"95 Commerce Way","locality":"Lancing","postal_code":"BN15 8UP","premises":"12a Triangle Business Centre","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"cfe1e1ebd8a15c018c5f9fc9731e48f5e89ff171","kind":"individual-person-with-significant-control","links":{"self":"/company/03932960/persons-with-significant-control/individual/Y3I7RzxkIFgGh7bdVU_wyyOlktg"},"name":"Mr Julian Mark Tate","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01840791","data":{"address":{"address_line_1":"30 Market Place","address_line_2":"Hitchin","locality":"Hertfordshire","postal_code":"SG5 1DY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"9d29d358097c378e8cdccb46f1ca74c437a1e573","kind":"individual-person-with-significant-control","links":{"self":"/company/01840791/persons-with-significant-control/individual/bRl62M6tfYdGmz15v4OMkuvHqlE"},"name":"Mr Michael Dean","name_elements":{"forename":"Michael","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10152260","data":{"address":{"address_line_1":"Hood Road","address_line_2":"Docks","country":"Wales","locality":"Barry","postal_code":"CF62 5QN","premises":"Unit 14"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1952},"etag":"cd43c6a228ff35703959b7fd4e6c083dd4576554","kind":"individual-person-with-significant-control","links":{"self":"/company/10152260/persons-with-significant-control/individual/0qWSZJ6zwJYDZNo2vOiTGIBhQ_c"},"name":"Mr Byron David Emlyn Lloyd-Lewis","name_elements":{"forename":"Byron","middle_name":"David Emlyn","surname":"Lloyd-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"04463026","data":{"address":{"address_line_1":"Woolton Road","address_line_2":"Childwall","care_of":"THE NEIGHBOURHOOD BISTRO","locality":"Liverpool","postal_code":"L16 8NA","premises":"261"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ad8ba3971ba77ea91430a7776a8f498764b979b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04463026/persons-with-significant-control/individual/gCT3k_w2NhyEyPXELDjCa7vVHw8"},"name":"Mrs Sian Flynn","name_elements":{"forename":"Sian","surname":"Flynn","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"01089991","data":{"address":{"address_line_1":"Ketton Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6SQ","premises":"Ketton Way"},"etag":"dc637cf61d4393588570971c1c21bef20448f7f6","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"Newton Aycliffe","registration_number":"03421573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01089991/persons-with-significant-control/corporate-entity/ad89t5n0mHbBemxRKKGauXeDbdg"},"name":"Ebac Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511767","data":{"address":{"address_line_1":"Ffordd Y Pentre","address_line_2":"Nercwys","locality":"Mold","postal_code":"CH7 4EL","premises":"The Old Vicarage"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"cddc1001b7b5ae7cffac388315bbacd1ba3f1f04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511767/persons-with-significant-control/individual/oGt8DzDN-l2oUhYofLJdJfXE37g"},"name":"Mrs Lois Mererid Wiegand","name_elements":{"forename":"Lois","middle_name":"Mererid","surname":"Wiegand","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07570817","data":{"address":{"address_line_1":"Tain Lon,","address_line_2":"Clynnogfawr","locality":"Caernarfon","postal_code":"LL54 5DF","premises":"Henbant Bach Farm","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"f9ae42ce3a0cefcda44109ad4a90e102b8451db3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07570817/persons-with-significant-control/individual/zo6qqCDbZ4ELBB6rdaJPZuVt0Zg"},"name":"Dr Matthew Lewis Swarbrick","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Swarbrick","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-04"}}
{"company_number":"08516626","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Hayes","postal_code":"UB4 0AY","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"eb5b0270ee2a23744ef93de54f5c9ba5f5f3409b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516626/persons-with-significant-control/individual/V4Ir-QMExQ7RhUa_PZ86nh4x4Cs"},"name":"Mr Amit Mohan","name_elements":{"forename":"Amit","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09637741","data":{"address":{"address_line_1":"Quartremaine Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5QP","premises":"Ameiva House"},"etag":"fdaa572ea097039509f7e5057b8586676b21172c","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09992628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09637741/persons-with-significant-control/corporate-entity/t-62zpttkeNLwiimcMQbT9wLtBU"},"name":"Inert Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00907506","data":{"address":{"address_line_1":"Elyne Road","country":"United Kingdom","locality":"London","postal_code":"N4 4RA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"88400ba5f2d33353bc5a50c6a8f8b15063f22d70","kind":"individual-person-with-significant-control","links":{"self":"/company/00907506/persons-with-significant-control/individual/DXuX2SxU_4CgOXKTEtuEauGT8v4"},"name":"Mr Anthony Karl D'Arcy","name_elements":{"forename":"Anthony","middle_name":"Karl","surname":"D'Arcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01234451","data":{"address":{"address_line_1":"80 Oxford Street","address_line_2":"Burnham-On-Sea","locality":"Somerset","postal_code":"TA8 1EF"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"b5b3cfa300a82da1c620fe6243c6a12025cc3b15","kind":"individual-person-with-significant-control","links":{"self":"/company/01234451/persons-with-significant-control/individual/P7_Y16MAwywTeSNhbf2OMZz0Ols"},"name":"Mr Nicholas Philip Raban","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Raban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09005697","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"8379d92de7bb2b699219a008e8111da1c4b1093f","kind":"individual-person-with-significant-control","links":{"self":"/company/09005697/persons-with-significant-control/individual/r-Qb7rjKqjwm7E4oLH5IAZ64XNw"},"name":"Xiaojian Xie","name_elements":{"forename":"Xiaojian","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"07239666","data":{"address":{"address_line_1":"Riverside Caravan Park","address_line_2":"Dowles Road","locality":"Bewdley","postal_code":"DY12 2RE","premises":"The Bungalow","region":"Worcestershire"},"ceased_on":"2025-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"495ac96a2adf48df0d4a63ff0dfe99f2c7d32e77","kind":"individual-person-with-significant-control","links":{"self":"/company/07239666/persons-with-significant-control/individual/kBZT7xd9HaT_4COIV8yEiBxJXFM"},"name":"Ms Ivy Marina Loveridge","name_elements":{"forename":"Ivy","middle_name":"Marina","surname":"Loveridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026871","data":{"address":{"address_line_1":"4 Coburg Road","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"17309a68eccc45b554503a89822ff950bedd1d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09026871/persons-with-significant-control/individual/yno8VJ1QEha5yyiAs3AXa6O-bOU"},"name":"Mr Ronald Bugajski","name_elements":{"forename":"Ronald","surname":"Bugajski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"09408481","data":{"address":{"address_line_1":"Woodview Way","country":"England","locality":"Caterham","postal_code":"CR3 5WP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6a9bf476bb081adc84ee668762c2d09651c3ab47","kind":"individual-person-with-significant-control","links":{"self":"/company/09408481/persons-with-significant-control/individual/Fx6hnRa194kOJqJZvVX1dd4F8q0"},"name":"Ms Caroline Liggins","name_elements":{"forename":"Caroline","surname":"Liggins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045910","data":{"address":{"address_line_1":"High Street","locality":"Berkhamsted","postal_code":"HP4 2BW","premises":"82","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"63030b8cffa64b7d55ab56fb7f20336fea858d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045910/persons-with-significant-control/individual/z_2SLaxNyzm6iT-CJ6-vemBmKUw"},"name":"Mrs Kina Patel","name_elements":{"forename":"Kina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01840791","data":{"address":{"address_line_1":"30 Market Place","address_line_2":"Hitchin","locality":"Hertfordshire","postal_code":"SG5 1DY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"a9763052f33cf0ac29848910af5dac7482534187","kind":"individual-person-with-significant-control","links":{"self":"/company/01840791/persons-with-significant-control/individual/j5eGA_P9TzhcqXmGVUxGzDHDFEs"},"name":"Mr Patrick Frederick Sowter","name_elements":{"forename":"Patrick","middle_name":"Frederick","surname":"Sowter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06076980","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f89aeeeb6e1f9706ff2e8e78e588cefead9c6fe2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BENNETTS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"ANDREW PAUL JACKSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076980/persons-with-significant-control/individual/NOyMNQdZ-fF68BWuqA4yILQMwRM"},"name":"Mr Andrew Paul Jackson","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10766200","data":{"address":{"address_line_1":"Filey Avenue","country":"United Kingdom","locality":"London","postal_code":"N16 6JL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"37ec24b9b0add318513979eb95ff7b9bbe37124f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766200/persons-with-significant-control/individual/d-YwqmsZtY177ZNCxOd43cr2fgg"},"name":"Miss Dvora Zwiebel","name_elements":{"forename":"Dvora","surname":"Zwiebel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07616080","data":{"address":{"address_line_1":"Garden Walk","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9HH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a59e4f04934f408bfb35fcb4a53d1ea3886d9ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/07616080/persons-with-significant-control/individual/7GrNzrNLMV0HYAKUrRqsFIekilw"},"name":"Mr Steven John Moore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01400901","data":{"address":{"address_line_1":"10 Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QY","premises":"Weston Centre"},"etag":"05fd492e166187bb8cc2b5e3c091e98b9504ce52","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02778854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01400901/persons-with-significant-control/corporate-entity/PCh1d3_PaAVc6aaKePP9J3SWl4Q"},"name":"Worldwing Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09583171","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UT","premises":"Hw Chartered Accountants, Bridge House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"406ee56de1da165122a4a3d45736871905330791","kind":"individual-person-with-significant-control","links":{"self":"/company/09583171/persons-with-significant-control/individual/b35p0ytGB6AsnLAI9zPolsggsTY"},"name":"Mr David Warburton","name_elements":{"forename":"David","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00007180","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Derby","postal_code":"DE24 8BJ","premises":"Rolls-Royce Plc","region":"Derbyshire"},"etag":"a6a879f95e6a586c517ef709c69dd42b9b370f9a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1305027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00007180/persons-with-significant-control/corporate-entity/YGuQPqjZKyK1tAGqIrME8ke78DM"},"name":"Rolls-Royce Power Engineering Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04757186","data":{"address":{"address_line_1":"Hansby Gate","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6LH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f8451f92f66d77bfe8108763eb18ec70e47d0ae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757186/persons-with-significant-control/individual/TJCP-Tf7a9wQWBjRcvQW9oLTVaU"},"name":"Mr Craig Lyons","name_elements":{"forename":"Craig","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"SC150661","data":{"address":{"address_line_1":"Renfrew Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 4DY","premises":"111-113","region":"Renfrewshire"},"etag":"2710a41074b0afee114ae6506d2402c4162f032a","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc268758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC150661/persons-with-significant-control/corporate-entity/epbetesdmif7EvlYCmNl46K8Mks"},"name":"Chivas Brothers Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02189417","data":{"address":{"address_line_1":"West Carr Farm","address_line_2":"Wroot Road Epworth","locality":"Doncaster","postal_code":"DN9 1LF","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"9902309b8e8e2b9d918e3d762314ed2a450f7040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02189417/persons-with-significant-control/individual/YtpvKX--CFgRvRM6xKSEjPOKru4"},"name":"Mr Ian Edward Willey","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Willey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06471440","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d1f937508008f20c3907b189fcb69092cf1410e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"BARWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Kim Sheila Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471440/persons-with-significant-control/individual/0hE9NYEyKGewSy7yx4IscqPDFeQ"},"name":"Mrs Kim Hewitt","name_elements":{"forename":"Kim","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10154740","data":{"address":{"address_line_1":"Katherine Road","country":"United Kingdom","locality":"London","postal_code":"E7 8NP","premises":"428"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"fd56b0fdc8d98fbb4bf7c3210efce038afdf8edb","kind":"individual-person-with-significant-control","links":{"self":"/company/10154740/persons-with-significant-control/individual/bSoy1FctMWt3cuCLJGxKK3lF-zw"},"name":"Mr Tokdir Hussain Qureshi","name_elements":{"forename":"Tokdir","middle_name":"Hussain","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08514687","data":{"address":{"address_line_1":"Love Street","locality":"Chester","postal_code":"CH1 1QN","premises":"St John's Chambers","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c69b8ed9c41b6711950b8e2df959877499aa484c","kind":"individual-person-with-significant-control","links":{"self":"/company/08514687/persons-with-significant-control/individual/C4TmCIeCsvvPzlTCpw1BRCtcD0g"},"name":"Mr Simon Cranston","name_elements":{"forename":"Simon","surname":"Cranston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023226","data":{"address":{"address_line_1":"Gleneagles Road","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3UJ","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b08708f41fea3a3ac8f4abe11c60b7cb797c198c","kind":"individual-person-with-significant-control","links":{"self":"/company/09023226/persons-with-significant-control/individual/wsqjpI22KIwJNPjVRBmLGJUzW_I"},"name":"Mr Scott Coombes","name_elements":{"forename":"Scott","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08045910","data":{"address":{"address_line_1":"High Street","locality":"Berkhamsted","postal_code":"HP4 2BW","premises":"82","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9cdeb772450b73a61c9f783779206f19cdbd6fd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"RAJESH PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045910/persons-with-significant-control/individual/-F2P4TJcRTZiFNMWiA6bJc_BoQk"},"name":"Mr Rajesh Patel","name_elements":{"forename":"Rajesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02369110","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"d52886f4b2ed07e59c71468fff950de456a415b8","kind":"individual-person-with-significant-control","links":{"self":"/company/02369110/persons-with-significant-control/individual/STGNTTGMOzxVFJklFohZOt9lTRo"},"name":"Mr Bhupinder Singh Brar","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09926140","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-03-23","country_of_residence":"Belarus","date_of_birth":{"month":8,"year":1976},"etag":"556b9e2cc7ebdc1d461acd690a2da5b80b016b60","kind":"individual-person-with-significant-control","links":{"self":"/company/09926140/persons-with-significant-control/individual/ohKW6Zj-9A4KQFKn9el6UpMMKp8"},"name":"Dzianis Rehis","name_elements":{"forename":"Dzianis","surname":"Rehis"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"14692713","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Luton","postal_code":"LU1 5EA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"45feaafde1017029847939a62b654f59a2c3740b","kind":"individual-person-with-significant-control","links":{"self":"/company/14692713/persons-with-significant-control/individual/Kl2lz3BONybj0iL_gC3EnTlf25U"},"name":"Miss Erika Kallai","name_elements":{"forename":"Erika","surname":"Kallai","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15111122","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15111122 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4c9f9cd180ec589b7592fa84b83ac027441ce025","kind":"individual-person-with-significant-control","links":{"self":"/company/15111122/persons-with-significant-control/individual/skBwafzHBK--EllYqB4N5g01C2g"},"name":"Mr Yevhen Fabiianskyi","name_elements":{"forename":"Yevhen","surname":"Fabiianskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-03"}}
{"company_number":"15111123","data":{"address":{"address_line_1":"197 Stafford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8ED","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"eb6d6191f6b9f7978677fd530210319ca490178e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111123/persons-with-significant-control/individual/YYjlDruO2oOfba7km9p3YOsr0DA"},"name":"Mr Javen Leon Simms","name_elements":{"forename":"Javen","middle_name":"Leon","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111612","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2024-04-23","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"bc7b7f56a2377ef27ad2a113e3b77a1fda6e1da0","kind":"individual-person-with-significant-control","links":{"self":"/company/15111612/persons-with-significant-control/individual/FNQ-pPBnQ8R5ke0k-zWiKISYSYQ"},"name":"Mr Amir Saddique","name_elements":{"forename":"Amir","surname":"Saddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111613","data":{"address":{"address_line_1":"Harlow Road","country":"England","locality":"Rainham","postal_code":"RM13 7UL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e4783c1a9acab9968eaa75198d63723804b68896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111613/persons-with-significant-control/individual/g_zP-m-6MNkDCNWJwb0GCrf84W4"},"name":"Mr Dorel-Florinel Clapon","name_elements":{"forename":"Dorel-Florinel","surname":"Clapon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111702","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SE10 9QX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"87539c15024662c62703f7889babcde71e83b9af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111702/persons-with-significant-control/individual/f1i5G6eFZ6D0Gj0Uf3UhY0Rin9E"},"name":"Mr. Shao-Syuan Wu","name_elements":{"forename":"Shao-Syuan","surname":"Wu","title":"Mr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111703","data":{"address":{"address_line_1":"30 London Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f2b62b23232a635de6c68657bf96e38a880f74cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15111703/persons-with-significant-control/individual/iq_2YXy6U5SO2VqlEZmDsznAXq4"},"name":"Mr Christopher Heffer","name_elements":{"forename":"Christopher","surname":"Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111782","data":{"address":{"address_line_1":"Peel Place","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0PS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3018ad2c99ad1f1464e715ecdf4211232cae6e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111782/persons-with-significant-control/individual/ZP5xdQRzWrTKBh5376OkKqmTunU"},"name":"Mrs Svetlana Pavlova Tsenova","name_elements":{"forename":"Svetlana","middle_name":"Pavlova","surname":"Tsenova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111783","data":{"address":{"country":"United Kingdom","locality":"Windermere","postal_code":"LA23 2LS","premises":"8 Droomer Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"56690891963182c86c5247f448ef06409af854bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111783/persons-with-significant-control/individual/kzu0IDB0bRNYxh4iwBAlx6q_HsY"},"name":"Mr Luke James Willis","name_elements":{"forename":"Luke","middle_name":"James","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111793","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f8e233eca1034cb918847c68e371c9269680e5a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111793/persons-with-significant-control/individual/k2_5z-zCakyh3N0WwCpt4YgsOFU"},"name":"Mr Jin Liu","name_elements":{"forename":"Jin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111792","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f823edf5d4b04c0019c4b8c30b85d02f363be82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15111792/persons-with-significant-control/individual/wPQl01MBh7v3VZtbAMbX2VE61RQ"},"name":"Mr Riad Uddin","name_elements":{"forename":"Riad","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111883","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DH","premises":"Hamill House 112-116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9234b25eec0e70144910f3d864ea4c54715cf88d","kind":"individual-person-with-significant-control","links":{"self":"/company/15111883/persons-with-significant-control/individual/g2_b0P1L68JcyrGgxKk1XApRB0w"},"name":"Mr Mark John Hughes","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111883","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DH","premises":"Hamill House 112-116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fd34b89fd4ae011fbf6c2826d7a105e0fdd8cdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15111883/persons-with-significant-control/individual/y_HJjm268spSGkbTrZ5W_5ntaFY"},"name":"Miss Sarah Helen Campbell","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111883","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DH","premises":"Hamill House 112-116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"06db6e60b18b22722ae738eed492e4b8f40a4570","kind":"individual-person-with-significant-control","links":{"self":"/company/15111883/persons-with-significant-control/individual/f9sv_JAS-g5HlKkbR0qCXeRPRpE"},"name":"Mr Brian Fletcher","name_elements":{"forename":"Brian","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"01348012","data":{"address":{"address_line_1":"Tabors Hill","address_line_2":"Great Baddow","country":"England","locality":"Chelmsford","postal_code":"CM2 7BP","premises":"Strachan Studio","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d5c49fb0b930f020513a6e2d17509bebf88ec364","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01348012/persons-with-significant-control/individual/vUeDJKaMeLoxz4Kn4aCibEHELx0"},"name":"Mr Mark Johnson","name_elements":{"forename":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15111892","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4173"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1954},"etag":"6b9de96532782592c2cedd9816da90918dc6ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/15111892/persons-with-significant-control/individual/fJhfdD6keU7mc5kwi72_lx-LBkM"},"name":"David Arnord","name_elements":{"forename":"David","surname":"Arnord"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15111893","data":{"address":{"address_line_1":"Thorpe Wood","country":"England","locality":"Peterborough","postal_code":"PE3 6SR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"39fedfddc721b39ef75a7f9d88df1793844ab2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111893/persons-with-significant-control/individual/V_8qA5sKf3bI_NniuIll0-MQEB8"},"name":"Mr Andrew Brooks","name_elements":{"forename":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112012","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2fd0759c1523140652605e89c5a2a6ea87ea4d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15112012/persons-with-significant-control/individual/MBv9srK1-8B24BfpjO9WjEYYnFs"},"name":"Mr. Filips Borodins","name_elements":{"forename":"Filips","surname":"Borodins","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112013","data":{"address":{"address_line_1":"Brighton Rd","country":"England","locality":"Clayton","postal_code":"BN6 9PD","premises":"Holm Oaks,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"8177005b270648638ebe3232b1ca893ee5ffeda1","kind":"individual-person-with-significant-control","links":{"self":"/company/15112013/persons-with-significant-control/individual/cXmlAd96-DHtI8NxZ2Jxg7K52ew"},"name":"Mr Brandon Luke Harris","name_elements":{"forename":"Brandon","middle_name":"Luke","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112803","data":{"address":{"address_line_1":"Holmes Road","country":"England","locality":"London","postal_code":"NW5 3AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f742fe18f41aa3173c43aec44c60f7cffb8e6992","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112803/persons-with-significant-control/individual/z1fvkL40m18p1BXcIm9bFV9a4Bs"},"name":"Mrs Nur Derin","name_elements":{"forename":"Nur","surname":"Derin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112802","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"41a8d358cffc77741ac291456fa3702d512b1331","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112802/persons-with-significant-control/individual/Ylw-LllGxDzcxlewkxYbuhphpro"},"name":"Mr Robert Hope","name_elements":{"forename":"Robert","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112823","data":{"address":{"address_line_1":"Peterboat Close","country":"England","locality":"London","postal_code":"SE10 0PX","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2234c6cc58e800864b9c01573087489d894a48c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15112823/persons-with-significant-control/individual/vUEQuZ4PbDJzOpS-B2l8J5uFdzo"},"name":"Ms Annette Omalley","name_elements":{"forename":"Annette","surname":"Omalley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112823","data":{"address":{"address_line_1":"Peterboat Close","country":"England","locality":"London","postal_code":"SE10 0PX","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"88bdf01ac31e23f1e80384e4267d50301f5d4e35","kind":"individual-person-with-significant-control","links":{"self":"/company/15112823/persons-with-significant-control/individual/IRjRSZpaOWnJAMhJoj3DHBqzpU4"},"name":"Mr Raymond Anthony Petty","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14986582","data":{"address":{"address_line_1":"182-184 High Street North,East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 9554"},"ceased_on":"2024-12-26","country_of_residence":"China","date_of_birth":{"month":4,"year":1969},"etag":"c5b8c24d6850e75b433f76e5b783c6799b2bf1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14986582/persons-with-significant-control/individual/iVESAND6IgSLWsa0fa7lzdFaflo"},"name":"Mr Wei Ma","name_elements":{"forename":"Wei","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112832","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"0465aa4580961da1f11076ce1ea50eb01dd54e29","kind":"individual-person-with-significant-control","links":{"self":"/company/15112832/persons-with-significant-control/individual/57eyr41AdQvElq_UjF0SYsWrsiA"},"name":"Mr Ahsan Waseem","name_elements":{"forename":"Ahsan","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112833","data":{"address":{"address_line_1":"Pearsall Close","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1QZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7111fcbe6282c40d396ff6a84695c7ecddc64d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112833/persons-with-significant-control/individual/uAcBRzfglmSBHg7dvDFuvcJVX3g"},"name":"Mr Michael Naylor","name_elements":{"forename":"Michael","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112853","data":{"address":{"address_line_1":"Lyndworth Road","country":"England","locality":"Birmingham","postal_code":"B30 2UG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"1e2535f0c5f2b8fc4c015c9ffbdadf5dd66b684d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112853/persons-with-significant-control/individual/mNOkoMYywLovqJpxQerbU42igDs"},"name":"Mr Jack Edward Quddus","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Quddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112853","data":{"address":{"address_line_1":"Lyndworth Road","country":"England","locality":"Birmingham","postal_code":"B30 2UG","premises":"31"},"ceased_on":"2025-11-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7d6c80dde2ea0046406f0fd7b0aa461e52e9f232","kind":"individual-person-with-significant-control","links":{"self":"/company/15112853/persons-with-significant-control/individual/5_CYBnPR_zrEhO6oZOgW_5Hg-BA"},"name":"Mr Ryan Tyrone Edward Quddus","name_elements":{"forename":"Ryan","middle_name":"Tyrone Edward","surname":"Quddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112862","data":{"address":{"address_line_1":"Dawlish Avenue","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8AQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2d1597dc4becb3beb3f268f935540db574e1a044","kind":"individual-person-with-significant-control","links":{"self":"/company/15112862/persons-with-significant-control/individual/_TbtKaUegJYDdzW64sxLxcveN0M"},"name":"Mr Arslan Ahmad Khan","name_elements":{"forename":"Arslan","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12902683","data":{"address":{"address_line_1":"Twyford Lane","address_line_2":"Browns Wood","country":"England","locality":"Milton Keynes","postal_code":"MK7 8DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c4df50e8abc8a98b400e5f67950805d336229afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12902683/persons-with-significant-control/individual/Oq6ABZPl9oayYiaytDAU4q5_YKc"},"name":"Mr Nilesh Darbar","name_elements":{"forename":"Nilesh","surname":"Darbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15112883","data":{"address":{"country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8AX","premises":"28 Croft Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5436bfd1a98733939d94a7f8727de33578faffaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15112883/persons-with-significant-control/individual/AxP4pw957pnDHi_pF4ZgDimQrBA"},"name":"Mr Sagheer Hussain","name_elements":{"forename":"Sagheer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112863","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"ceased_on":"2023-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8fe8643ee0a163c7f2df8b0a1b0b106f098f3115","kind":"individual-person-with-significant-control","links":{"self":"/company/15112863/persons-with-significant-control/individual/IayXyWLXmcQhZlreJ5A3_QRq3NQ"},"name":"Miss Amal Samia Gsouma","name_elements":{"forename":"Amal","middle_name":"Samia","surname":"Gsouma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"08901933","data":{"address":{"address_line_1":"Dock Offices","address_line_2":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c3c7d1761f6eaec2f9f6dcf7582c9364776416a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901933/persons-with-significant-control/individual/q8tXY83qf3bjO_XpAmktfxJkb6w"},"name":"Adil Ahmed","name_elements":{"forename":"Adil","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15112863","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15112863 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c341522c8df55a0d79e9141055d06a9a310309da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112863/persons-with-significant-control/individual/A9o7yN3n1XHdrZVDGghoiUaOLJM"},"name":"Ms Sarah Maltby","name_elements":{"forename":"Sarah","surname":"Maltby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781362","data":{"address":{"address_line_1":"Carrutherstown","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4LQ","premises":"Braehill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"10400585bc65ef1eb4c1f252ac3af1935cc93b51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781362/persons-with-significant-control/individual/6-FonhQu5cXhLWCxudF57jKCjmE"},"name":"Mr Christopher Somerville","name_elements":{"forename":"Christopher","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781362","data":{"address":{"address_line_1":"Carrutherstown","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4LQ","premises":"Braehill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"cb7ff3b85acfff6b2a8d06909a1999f0ca2c1ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781362/persons-with-significant-control/individual/OZUxnedmNNdcgokJr98XqC96jYw"},"name":"Mrs Laura Somerville","name_elements":{"forename":"Laura","surname":"Somerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781363","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"b8ca6199315c2ae887511fd6621694ba064c3fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781363/persons-with-significant-control/individual/b8qPdATXr9GNTyi288rv7PKqbQ8"},"name":"Mrs Anna Zofia Tapanainen","name_elements":{"forename":"Anna","middle_name":"Zofia","surname":"Tapanainen","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112912","data":{"address":{"address_line_1":"Lock Keepers Court","country":"England","locality":"Hull","postal_code":"HU9 1QH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"50d69400ad5e70553b29fcf9e4e07155e2f4530b","kind":"individual-person-with-significant-control","links":{"self":"/company/15112912/persons-with-significant-control/individual/2pZvcWnsTY6cjz2r2Jg_a_g4Z-o"},"name":"Mrs Debora Gyamfi","name_elements":{"forename":"Debora","surname":"Gyamfi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"11699992","data":{"address":{"address_line_1":"Rushbrook Close","country":"England","locality":"Solihull","postal_code":"B92 7LR","premises":"14"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3ab249cdc82785f8607d5773fdc89440e297ac8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11699992/persons-with-significant-control/individual/0szA02S4ZMuDXz0FH9R-sCqelXU"},"name":"Mr Asad Mumtaz","name_elements":{"forename":"Asad","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10204513","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8f4d16c0c31e7288f00d96d7bebeb6b8a759bcda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204513/persons-with-significant-control/individual/NcJ-LVvlCSSm5jyYbT9P_Fx3Uz0"},"name":"Mr Kiran Rana","name_elements":{"forename":"Kiran","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15121412","data":{"address":{"address_line_1":"Joules House","address_line_2":"6 Christchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7QW","premises":"Flat 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"cd0337ebeb674bae6192f5bd690b3a0319ddfc53","kind":"individual-person-with-significant-control","links":{"self":"/company/15121412/persons-with-significant-control/individual/AOzmfMn5E2IiP0Xbg8hB-EpKNtU"},"name":"Mr Mihail Mihalev","name_elements":{"forename":"Mihail","surname":"Mihalev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121082","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"London","postal_code":"E5 8EE","premises":"125"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"18766769175e6983e85c3a59b703ec0516922366","kind":"individual-person-with-significant-control","links":{"self":"/company/15121082/persons-with-significant-control/individual/UqFOjJVV9vKJIou_Hs0JRbFvpvo"},"name":"Mrs Martina Greenan","name_elements":{"forename":"Martina","surname":"Greenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121413","data":{"address":{"address_line_1":"Laindon Road","country":"England","locality":"Manchester","postal_code":"M14 5DW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fb21ce4defdff5ce46ba7f25f51162a98e782117","kind":"individual-person-with-significant-control","links":{"self":"/company/15121413/persons-with-significant-control/individual/hfek6iHAV9hlT5EXwmAoJChJHj4"},"name":"Mrs Qurat Ul Anne Hassan","name_elements":{"forename":"Qurat","middle_name":"Ul Anne","surname":"Hassan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124832","data":{"address":{"address_line_1":"Drawback","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 5BE","premises":"Lincoln House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"32b7e16cef1cf1888b063f81fcb8dba9b4e05fb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124832/persons-with-significant-control/individual/lBIxa2MBSZJe3KG-sWZALdWU5Xc"},"name":"Mr Jonathan Mark Prest","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Prest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15121083","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6DT","premises":"295 Finchley Road"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"eff5ffb9b32abd9e8cc16874da77fe3fe40ef5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15121083/persons-with-significant-control/individual/3CGwjPDTvtC6W1HRQ4inmRVsjbk"},"name":"Mr Mohammed Abeel Shafiq","name_elements":{"forename":"Mohammed","middle_name":"Abeel","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124832","data":{"address":{"address_line_1":"Drawback","country":"England","locality":"Prudhoe","postal_code":"NE42 5BE","premises":"Lincoln House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"ccee1de988218debcd3364fb5831b6b8d6eec75f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124832/persons-with-significant-control/individual/y4ETaebFSlkuEDXpuTCSuRVbRGQ"},"name":"Mr Carl John Binovec","name_elements":{"forename":"Carl","middle_name":"John","surname":"Binovec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124833","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"Unit 7 St. Pauls Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"ab2757b063f5c42d1d233cf5843558ba78b5d56a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124833/persons-with-significant-control/individual/wFowyHnyy2Rpnl1TW6YWd3AvRXU"},"name":"Mrs Jessica Rose Nerguti","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Nerguti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10034123","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Crossbank Road","country":"England","locality":"King's Lynn","postal_code":"PE30 2HD","premises":"Office 6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d5b66adb46ef94afc5c68e3c8ab35d926cc4331d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10034123/persons-with-significant-control/individual/2UmXUPS18tQocbZ2n37nWi-hkLM"},"name":"Mrs Jaqueline Simpson","name_elements":{"forename":"Jaqueline","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"15126022","data":{"address":{"address_line_1":"Deighton Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1UF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8f22e4b346b1cbe3c4db7d092ba884d3d8fafee9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126022/persons-with-significant-control/individual/3eWnycrm_3nZKDEmRJyQkW0VhFw"},"name":"Miss Eyman Waqas","name_elements":{"forename":"Eyman","surname":"Waqas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126023","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"4ff9b1b1ae7b3adb5a3f2cdf15798a98449e3a95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126023/persons-with-significant-control/individual/jKKrQr1jDrpiNssN8B0ERguBSes"},"name":"Mr Felix De Palma","name_elements":{"forename":"Felix","surname":"De Palma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15128582","data":{"address":{"address_line_1":"Fisher Close","country":"England","locality":"Greenford","postal_code":"UB6 9UF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d6a94028cf2de78e92538c69b70e3388d5f40b19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128582/persons-with-significant-control/individual/3sv4nCTBCmlOF3AFGwGXK-YzyJk"},"name":"Mr Faisal Dahir Abdi","name_elements":{"forename":"Faisal","middle_name":"Dahir","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128573","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"7575ee165271456ac3842ff06a0afb0fb3d3d2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128573/persons-with-significant-control/individual/QijvmQkKDoKbvyQeKTgtr-O7fIg"},"name":"Mr Jaiden Lamour Forbes","name_elements":{"forename":"Jaiden","middle_name":"Lamour","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13964472","data":{"address":{"address_line_1":"Sandwich Close","country":"England","locality":"Blackburn","postal_code":"BB1 1PU","premises":"89"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"f4b072e4ddf3f1f695b5c482d1115fc6b29e0f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13964472/persons-with-significant-control/individual/dw1trEATECy-5kEuYoNY-iM5F7w"},"name":"Ms Jawaria Faisal","name_elements":{"forename":"Jawaria","surname":"Faisal","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-10"}}
{"company_number":"15128583","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"The Charter Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"dcf278dbde1fa39bd233589d91cfac8c2abb9f16","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128583/persons-with-significant-control/individual/QKIxSflbeoGUBcFs3p6qFJIkiJI"},"name":"Mr Muhammad Taj Khan","name_elements":{"forename":"Muhammad","middle_name":"Taj","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"04450623","data":{"address":{"address_line_1":"Woodcote Lane","country":"England","locality":"Purley","postal_code":"CR8 3HA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"12944b1a6affb425a6fd50c769428d44097158e1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450623/persons-with-significant-control/individual/zQsaNV2g6qv2dKlde9x82HPxDYc"},"name":"Mrs Matti Abbot","name_elements":{"forename":"Matti","surname":"Abbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15128583","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"Birmingham","postal_code":"B31 3SH","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5bf0f4fe5a84ec81c8591d082822bb1a5c9a30f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128583/persons-with-significant-control/individual/5rZfFv3tSK7hb4dnEHSUE9ir9wM"},"name":"Mr Mohammed Saghir","name_elements":{"forename":"Mohammed","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128962","data":{"address":{"address_line_1":"Grosvenor Close","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2NN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"eaf27d95854494b28182f333f2c179f395564198","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128962/persons-with-significant-control/individual/1y-Z5fpYZ4p-5t6gMMSLvwLz0LE"},"name":"Mr Jan Mark Semiras","name_elements":{"forename":"Jan","middle_name":"Mark","surname":"Semiras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128963","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Benfleet","postal_code":"SS7 5NJ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8cb5a998a7a5b0f76a685bdfb5cbe044430a2f43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128963/persons-with-significant-control/individual/vSk0XkPw7Ez6AwcIAtc33WgPcas"},"name":"Mr Rinni Embrechts","name_elements":{"forename":"Rinni","surname":"Embrechts","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06574082","data":{"address":{"address_line_1":"The Lantern","address_line_2":"75 Hampstead Road","country":"England","locality":"London","postal_code":"NW1 2PL","premises":"Fifth Floor"},"etag":"826c49b3cac11eace5ee7cefbee8f8d381d437ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14769299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06574082/persons-with-significant-control/corporate-entity/nnGaun4ggSKcSAzq1C-D6rVR97g"},"name":"Innovus Business Services Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"15128963","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Etchingham","postal_code":"TN19 7AG","premises":"8 Hornblower Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ec271b11e831dd6523d2c3e18a18ad32b89485fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128963/persons-with-significant-control/individual/31_2Rgifwp8Sarta0PLyHeKFDLA"},"name":"Mr Michael Shields","name_elements":{"forename":"Michael","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130202","data":{"address":{"address_line_1":"674 Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2HQ","premises":"Flat 77","region":"West Midlands"},"country_of_residence":"Mexico","date_of_birth":{"month":8,"year":2002},"etag":"21cdfeeef569f4c07ec14a85bff9658b2bdd65ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15130202/persons-with-significant-control/individual/sxQB8h4mMP69AP7prxniEpiyVEk"},"name":"Mr Muhammad Janan Solo","name_elements":{"forename":"Muhammad","middle_name":"Janan","surname":"Solo","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10799123","data":{"address":{"address_line_1":"Trent Way","locality":"Shifnal","postal_code":"TF11 8FU","premises":"4","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"863055783ffaf82937c3971cf1929f005841f87a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10799123/persons-with-significant-control/individual/CCT7eqhJ9OHq9eAfhUnWwXS3X0o"},"name":"Mr Luke Graham Weaver","name_elements":{"forename":"Luke","middle_name":"Graham","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"15130643","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Luton","postal_code":"LU4 9AN","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7e55478c327357cb7831c8518be3ee99bd202a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130643/persons-with-significant-control/individual/TOhDAeF4KqpGpWm0RU9pXUGQf1M"},"name":"Mr Mohammed Anwar Farooqi","name_elements":{"forename":"Mohammed","middle_name":"Anwar","surname":"Farooqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13640672","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1NH","premises":"The Old Butchery High Street"},"etag":"941fde4d3182fa610a4a2a07818d7fcb4ca27716","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"14621100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13640672/persons-with-significant-control/corporate-entity/khGm5OL-y3EHRNYxDkoi7U4xnCs"},"name":"Twelve Ventures Only Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15130203","data":{"address":{"address_line_1":"Newman Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3EQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"417598f77ce43699445af94efcc82514a1a78040","kind":"individual-person-with-significant-control","links":{"self":"/company/15130203/persons-with-significant-control/individual/1MNUGQ8HP8Zz5fUQYdDGhTXoBvU"},"name":"Mrs Elizabeth Mary Michael","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Michael","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130622","data":{"address":{"address_line_1":"Slokas","country":"Latvia","locality":"Riga","postal_code":"LV1048","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1993},"etag":"ac27560fe4ca0e6fc1ba34aa0d9e31596218bb67","kind":"individual-person-with-significant-control","links":{"self":"/company/15130622/persons-with-significant-control/individual/s711Et2AiQL4SGRVMt9_R9FiYa4"},"name":"Mr Maris Strods","name_elements":{"forename":"Maris","surname":"Strods","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130822","data":{"address":{"address_line_1":"Kingfield Road","country":"England","locality":"Coventry","postal_code":"CV6 5PL","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"2d1a2d92bc5fb4d8fb66490e96c3a813fa91ef27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130822/persons-with-significant-control/individual/t1IzQ2NM6FEsNgp-18wSjOsp4Xo"},"name":"Mr Valentin Ozunu","name_elements":{"forename":"Valentin","surname":"Ozunu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130823","data":{"address":{"address_line_1":"Flat 405, 47 Marsham Street","country":"England","locality":"London","po_box":"405","postal_code":"SW1P 3DS","premises":"Romney House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"76fe19e46a99a21df284bb126244d71dbe29ed55","kind":"individual-person-with-significant-control","links":{"self":"/company/15130823/persons-with-significant-control/individual/gnmasr1iMjPBFiqTox7ZMxsqWkQ"},"name":"Mr. Denis Shen","name_elements":{"forename":"Denis","surname":"Shen","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131242","data":{"address":{"address_line_1":"Batumi-Akhaltsikhe","country":"Georgia","locality":"Shuakhevi","postal_code":"6300","premises":"J5fp+P37"},"country_of_residence":"Georgia","date_of_birth":{"month":5,"year":1983},"etag":"adb8250478c4b9d6bf0eba9f55c26879226baaef","kind":"individual-person-with-significant-control","links":{"self":"/company/15131242/persons-with-significant-control/individual/DpbqvYKqQXFgTfN1fPGvHK1Ck1E"},"name":"Irina Mikeladze","name_elements":{"forename":"Irina","surname":"Mikeladze"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"12925662","data":{"address":{"address_line_1":"Symphony Park","country":"England","locality":"Manchester","postal_code":"M1 7FS","premises":"No. 1 Circle Square"},"etag":"512ba7761496ca3ced45d98653c2a55655dd801e","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12982592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12925662/persons-with-significant-control/corporate-entity/kE2UfUEGb1MG1HZQja1ig9r5NDU"},"name":"Northern Gritstone Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15131012","data":{"address":{"address_line_1":"Ezzahra","country":"Tunisia","locality":"Tunis","postal_code":"2034","premises":"Baguette Et Baguette"},"country_of_residence":"Tunisia","date_of_birth":{"month":3,"year":1993},"etag":"6731d39951e58b2143b7daa6f719c4d048022cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15131012/persons-with-significant-control/individual/H9Hup5Pt-bqFSeTqBth2j1SPCaY"},"name":"Mr Khaled Soltani","name_elements":{"forename":"Khaled","surname":"Soltani","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131243","data":{"address":{"address_line_1":"Pendyris Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Unit D Tramshed"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"9d83ef74fefa992a7a6e5a91af2514ec58dd95bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131243/persons-with-significant-control/individual/VlPf1dKtp4kj0yVDiwetwNFRflc"},"name":"Mr Joshua George Aldred","name_elements":{"forename":"Joshua","middle_name":"George","surname":"Aldred","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131292","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1980},"etag":"79bd4acabe484b9c6e827a265d7ebfe41627b806","kind":"individual-person-with-significant-control","links":{"self":"/company/15131292/persons-with-significant-control/individual/I_sT8f8BjQLZTp5WTGTQe6_9xN4"},"name":"Professor Festus Uwakhemen Asikhia","name_elements":{"forename":"Festus","middle_name":"Uwakhemen","surname":"Asikhia","title":"Professor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"14168703","data":{"address":{"address_line_1":"Sark Close","country":"England","locality":"Hounslow","postal_code":"TW5 0PZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c569c7299ea9aa53dabbb3230056a09e830b4ebb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14168703/persons-with-significant-control/individual/PqyfZjcd7ba9Id_2RSdWb1ukoQI"},"name":"Mr Ranveer Raj Bhatia","name_elements":{"forename":"Ranveer","middle_name":"Raj","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131013","data":{"address":{"address_line_1":"Brookmead","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9DP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d242c1144435a5353052d7cda9ad6d5233579e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131013/persons-with-significant-control/individual/cTFy8nWo-b7FkU8bTN0NnyvZjN0"},"name":"Mr Charles Andrew Benton","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131243","data":{"address":{"address_line_1":"Pendyris Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Unit D Tramshed"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1999},"etag":"dd03ee12aecc6d3bf7634f011a1d8fd0e4d690a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131243/persons-with-significant-control/individual/gtwSfVrgILpBelmaLulaKwiR0wQ"},"name":"Mrs Laura Ho-Yin Rosa","name_elements":{"forename":"Laura","middle_name":"Ho-Yin","surname":"Rosa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131292","data":{"address":{"address_line_1":"Bamabari Crescent Wuse","address_line_2":"Zone 7","country":"Nigeria","locality":"Abuja","postal_code":"90001","premises":"14b"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1989},"etag":"9526dd224dd4256498667fe70e8cc5c4226e2bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15131292/persons-with-significant-control/individual/6UWqh7qmYtLvaXLQ-vDV6NAreVo"},"name":"Dr Oluchi Sophie Odabe","name_elements":{"forename":"Oluchi","middle_name":"Sophie","surname":"Odabe","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"15131293","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6328c9ef00cfe00dd2b81f806ecb06e86bb8d67d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131293/persons-with-significant-control/individual/srOUN9hCSPJEWyn9Ig49j920puc"},"name":"Mrs Preeti Rawat","name_elements":{"forename":"Preeti","surname":"Rawat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131573","data":{"address":{"address_line_1":"Maplecroft Lane","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"9dc93a321dfe6eeae2e77072fa89c0bd28d84c73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131573/persons-with-significant-control/individual/UeaTiv3o-e0rFz6xbusggghP80o"},"name":"Mrs Josephine Antonella Cacioppo","name_elements":{"forename":"Josephine","middle_name":"Antonella","surname":"Cacioppo","title":"Mrs"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131573","data":{"address":{"address_line_1":"Maplecroft Lane","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2723a076c52ac52ee75c0178ed57453a106c69ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131573/persons-with-significant-control/individual/98bDQId_r6zooS7rFV7tD6Yq9nw"},"name":"Mr Domenico Cacioppo","name_elements":{"forename":"Domenico","surname":"Cacioppo","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131572","data":{"address":{"address_line_1":"Z Husi 1709/1","country":"Czech Republic","locality":"Praha","postal_code":"140 00","premises":"Mikuláše"},"country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1987},"etag":"45d195e373b8e79bd0bc90484e5ac651522c7b56","kind":"individual-person-with-significant-control","links":{"self":"/company/15131572/persons-with-significant-control/individual/m_gT9XDcmQHGo1l_S1wCy_94r1o"},"name":"Mojmír Bureš","name_elements":{"forename":"Mojmír","surname":"Bureš"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131293","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"043589130f3d00f02788f9dcd086d675ffd09529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131293/persons-with-significant-control/individual/muPwrznDcmyzhzi71sXnklVvrzk"},"name":"Mr Rajeev Rawat","name_elements":{"forename":"Rajeev","surname":"Rawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"OE030963","data":{"address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"etag":"b156807622a7436f4e19c0b1112fe3e234122e6f","identification":{"legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"07266173"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030963/persons-with-significant-control/corporate-entity-beneficial-owner/plRYObFMP_-G7vx4zta9ykw3hxg"},"name":"Icg Fmc Limited","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-09-08","principal_office_address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"}}}
{"company_number":"14826362","data":{"address":{"address_line_1":"Chapel Court","country":"England","locality":"Fakenham","postal_code":"NR21 9EA","premises":"Buckenham Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"bbeeb0f1ca15d4632738562e22e9248aa771eec9","kind":"individual-person-with-significant-control","links":{"self":"/company/14826362/persons-with-significant-control/individual/qGFtRF1rFV4bZWxQLinQFRqkJOo"},"name":"Mr Paul Chappell","name_elements":{"forename":"Paul","surname":"Chappell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-25"}}
{"company_number":"SC782172","data":{"address":{"address_line_1":"20 Greenmarket","country":"Scotland","locality":"Dundee","postal_code":"DD1 4QB","premises":"Unit 8 The Vision Building"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"d2231d699a3d583f65679b4078925e2a46e8bddd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782172/persons-with-significant-control/individual/gMivAwh_-SSc_eP45L_OlCw9G04"},"name":"Mr James Burnie Conning","name_elements":{"forename":"James","middle_name":"Burnie","surname":"Conning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131892","data":{"address":{"address_line_1":"Bolster Grove","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f396ca045ea1537117b96a8a6b241db12df2f318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131892/persons-with-significant-control/individual/a7g7wLcxwBdhMvB-iL47_K29w54"},"name":"Mr Elliot George Heatherington","name_elements":{"forename":"Elliot","middle_name":"George","surname":"Heatherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11893923","data":{"address":{"address_line_1":"Old Park Avenue","country":"England","locality":"Enfield","postal_code":"EN2 6PR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b4b4a37266ee38a74510afe114f10e23a2f64f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11893923/persons-with-significant-control/individual/t8wBG0wsyny7ROC9PUtZKhZp88E"},"name":"Mr Junjun Xu","name_elements":{"forename":"Junjun","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15131893","data":{"address":{"address_line_1":"Hazelborough Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6UL","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"c82ee0ca0710fbfcaba929064004053568bd5438","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131893/persons-with-significant-control/individual/UNMKxPg704-WjLZah22MqAMdQuo"},"name":"Miss Amy Elizabeth Jones","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131893","data":{"address":{"address_line_1":"Hazelborough Close","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6UL","premises":"67"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"17d12b1da5f413eadf282a04a07c25f61229a4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15131893/persons-with-significant-control/individual/FpT6SdCzPJadCcWXvWzxATw0P6g"},"name":"Ms Sophie Louise Jones","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"12216022","data":{"address":{"address_line_1":"Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"335b Stockport Business \u0026 Innovation Centre"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ca0552528a8e4bdab5c0b68b29b802358fa96784","kind":"individual-person-with-significant-control","links":{"self":"/company/12216022/persons-with-significant-control/individual/4ONoLNfZa7a1ajdcbb3_n9-CbUs"},"name":"Mrs Beverley Walker","name_elements":{"forename":"Beverley","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"06059212","data":{"address":{"address_line_1":"Nightingale Gardens","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1GB","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"e654ef613246d59f537af056bdc07a4b7dfbbcb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06059212/persons-with-significant-control/individual/I4hPkEPqzRwCA55pBgdvB8l1nyc"},"name":"Mrs Elizabeth Jones","name_elements":{"forename":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133093","data":{"address":{"address_line_1":"Coppice Walk","country":"England","locality":"London","postal_code":"N20 8BZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"dfc2c2925c2b419eff2802aebe174bb89ff829bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15133093/persons-with-significant-control/individual/2KZyag2ufJCKAqNjxg6H5DlJ9DQ"},"name":"Shanil Sailesh Modi","name_elements":{"forename":"Shanil","middle_name":"Sailesh","surname":"Modi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133252","data":{"address":{"address_line_1":"1 Junior Street","country":"England","locality":"Leicester","postal_code":"LE1 4QB","premises":"Flat 36 Sanvey Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"518119d5fa6e3388e7a01c1d6c6fbbd10d2efb53","kind":"individual-person-with-significant-control","links":{"self":"/company/15133252/persons-with-significant-control/individual/Cx8-JCMaougiAXRyECTOtMaISBQ"},"name":"Mr Gani Kajaci","name_elements":{"forename":"Gani","surname":"Kajaci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133253","data":{"address":{"address_line_1":"1 Three Salmon Street","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8DS","premises":"Flat 1, Above Unit"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"e7e06c295156d51b8da9d6070f2b35e5ed3bd204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133253/persons-with-significant-control/individual/BSyfKR8Vl8TvTEKfcC3QGyYMi1U"},"name":"Mr Mario White","name_elements":{"forename":"Mario","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133092","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Redditch","postal_code":"B97 4BE","premises":"Apartment 20 Prospect View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"db8180df1978fead58907065f2f4934bc39223b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15133092/persons-with-significant-control/individual/wvrInNCgV3gzXPBMyzknwl2U7Iw"},"name":"Mr. Craig Alexander Martin","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Martin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13745692","data":{"address":{"address_line_1":"Boroughgate","country":"England","locality":"Otley","postal_code":"LS21 1AG","premises":"Lencett House"},"etag":"bb8d2d45a921d8c861daf28f193e7c71933bf2b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"14663031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13745692/persons-with-significant-control/corporate-entity/S9gedNKI3Dzwd93Xq1aVETP5vdQ"},"name":"Pansha Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"10693033","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"dd949f120679f917b56cb4040fafd73faf9aef6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10693033/persons-with-significant-control/individual/IO1EEn9d2qSjEn8EeLnxZ0_7U3w"},"name":"Mr Rajesh Paul Kohli","name_elements":{"forename":"Rajesh","middle_name":"Paul","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14601483","data":{"address":{"address_line_1":"Ibn Um Maktom","address_line_2":"Tabarbor","country":"Jordan","locality":"Amman","premises":"8, 15","region":"11194"},"country_of_residence":"Jordan","date_of_birth":{"month":4,"year":1995},"etag":"9a2d618deea61f83b8adad19a4eaccc25ca29ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601483/persons-with-significant-control/individual/i1EH4JzvbQtQk-p8Ln3wZD0MDKw"},"name":"Ammar Gamal Mohamed Khlil Ewamer","name_elements":{"forename":"Ammar","middle_name":"Gamal Mohamed Khlil","surname":"Ewamer"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-09"}}
{"company_number":"15133402","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1976},"etag":"89f030209f36b1157a31d22204b22cedc95ac3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15133402/persons-with-significant-control/individual/9eqJLmbnAO66FNB6xDNKjfEGq9k"},"name":"Mr Serhii Dmytriiev","name_elements":{"forename":"Serhii","surname":"Dmytriiev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"11056794","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"189 Shoreditch High Street"},"ceased_on":"2019-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3d604547c7765cd4b9c0b1ac695abe909e7fef25","kind":"individual-person-with-significant-control","links":{"self":"/company/11056794/persons-with-significant-control/individual/hmnzJwW6LX6j-Mh29ptdi_jAq9o"},"name":"Mr Marcel Kamir Badiane Robin","name_elements":{"forename":"Marcel","middle_name":"Kamir","surname":"Badiane Robin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-11-09"}}
{"company_number":"15133403","data":{"address":{"address_line_1":"Langham Street","country":"England","locality":"Liverpool","postal_code":"L4 4DA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2ef19791893320b232da17adfce348b2b2f4be66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133403/persons-with-significant-control/individual/4Kv4eNLqyAY2oYxtVrWUWT3oRtg"},"name":"Mr Peng Chen","name_elements":{"forename":"Peng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10446745","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1963},"etag":"1a11a511fa3afdc0814ac3b2ffab0fc9cbb95a09","kind":"individual-person-with-significant-control","links":{"self":"/company/10446745/persons-with-significant-control/individual/bk5cVCUOcoYLo14WzA4_t8tm_NQ"},"name":"Mr Alberto Beltran","name_elements":{"forename":"Alberto","surname":"Beltran","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05030172","data":{"address":{"address_line_1":"Victoria Park","country":"Wales","locality":"Bangor","postal_code":"LL57 2EW","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"65eacf168d15344e92a860e6fa29e6762ef8570f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030172/persons-with-significant-control/individual/XMgJLsXuOUFm42Xv9WNBRFy2gnI"},"name":"Mrs Duvis Del Carmen Owen","name_elements":{"forename":"Duvis","middle_name":"Del Carmen","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"NI701653","data":{"address":{"address_line_1":"Curr Road","address_line_2":"Beragh","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0QW","premises":"60","region":"Co Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"11dd27838d261b926357de5271a9ee7b00aa06ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701653/persons-with-significant-control/individual/T36bYivq4PLNmYBMGSejxrBX_2o"},"name":"Mr Allister Cathers","name_elements":{"forename":"Allister","surname":"Cathers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"00398802","data":{"address":{"address_line_1":"Asquith Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0JD","premises":"1a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"da2ae9f643179ac193f20df99344e6120295dc55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Simon Paul Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00398802/persons-with-significant-control/individual/ETqGd0yo0L2e8eulOYFBa656478"},"name":"Simon Paul Matthews","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"11056785","data":{"address":{"address_line_1":"Weir Road","country":"England","locality":"London","postal_code":"SW12 0LS","premises":"6 Charlwood Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2607adbbb1cfe49805a284bfa630dec8e5d9e929","kind":"individual-person-with-significant-control","links":{"self":"/company/11056785/persons-with-significant-control/individual/zpOlnNlUvT_kT1mrGuOn7940zik"},"name":"Miss Rochelle Penfield","name_elements":{"forename":"Rochelle","surname":"Penfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10453635","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"6d6b6fceec877a16fa5a7e842df7e583b0a7f1af","kind":"individual-person-with-significant-control","links":{"self":"/company/10453635/persons-with-significant-control/individual/39DH-cMclmLGs0YJJDFHX0P6WEE"},"name":"Jessie Gacuray","name_elements":{"forename":"Jessie","surname":"Gacuray"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"15133582","data":{"address":{"address_line_1":"Shady Lane","address_line_2":"Clayton-Le-Woods","country":"England","locality":"Leyland","postal_code":"PR25 5TA","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1453b2063285881ecbe7a842d6b32e9c7e8c7de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133582/persons-with-significant-control/individual/lTosMGpE8fXbF2FrZ_u_u_SyuKo"},"name":"Mrs Christina Anne Seddon","name_elements":{"forename":"Christina","middle_name":"Anne","surname":"Seddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"11057435","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AF","premises":"332a"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d8bc34ddaa917b34e475f22184cd3859195047a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11057435/persons-with-significant-control/individual/SViWO_NcYdDiMDycn_zS8P8y4x8"},"name":"Mr Seerat Ali","name_elements":{"forename":"Seerat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"14601483","data":{"address":{"address_line_1":"Ibn Otaba","address_line_2":"Tariq","country":"Jordan","locality":"Amman","premises":"1, 10","region":"11814"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1992},"etag":"9d5755b55509aae47a08a4d0a505ee3626806b08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14601483/persons-with-significant-control/individual/yn8iUUBVca0XuKL42xw_JmDL7PI"},"name":"Ahmad Ali Abd Al-Hameed Al-Sou’B","name_elements":{"forename":"Ahmad","middle_name":"Ali Abd Al-Hameed","surname":"Al-Sou’B"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-09"}}
{"company_number":"10450735","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1953},"etag":"299570d1fa7a7223588afecca4607afbcc7c0eef","kind":"individual-person-with-significant-control","links":{"self":"/company/10450735/persons-with-significant-control/individual/fEFM06pSvP2f0rAQbjiwAIFrC58"},"name":"Pilar Laudiangco","name_elements":{"forename":"Pilar","surname":"Laudiangco"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"15133572","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"343ca741249e03fcf5ada68633371ff74f326954","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133572/persons-with-significant-control/individual/ZGNaYTCip_RW-FgZQPEzj3h7z8k"},"name":"Mr Sigmund Rosenbaum","name_elements":{"forename":"Sigmund","surname":"Rosenbaum","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133573","data":{"address":{"address_line_1":"Fareham Walk","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8UW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2b8b300bf3343c9c361a652544eb8d323091c2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15133573/persons-with-significant-control/individual/n9PsHbGxfBPaR1wmascncykPNXc"},"name":"Mr Joe Cragg","name_elements":{"forename":"Joe","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134132","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"75c18cf88747271140e642400f0e39545edc9e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134132/persons-with-significant-control/individual/xx04QD43F04JVLa-_pSouDmo7AM"},"name":"Mr Mark Mostafavi","name_elements":{"forename":"Mark","surname":"Mostafavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133583","data":{"address":{"address_line_1":"Wessex Close","country":"England","locality":"Ilford","postal_code":"IG3 8JT","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6104a7a4b1e8e73a83657a515626e372d6ba42bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133583/persons-with-significant-control/individual/jqTgKk-4C5e2-7Z2VADe44RT1yk"},"name":"Ms Sonia Maureen Morris","name_elements":{"forename":"Sonia","middle_name":"Maureen","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134132","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"30dbb43adffe27eb9cca4fa93744ff36f466e33e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134132/persons-with-significant-control/individual/1R69hTW-LIWaadb9i-EM0f9IVm0"},"name":"Mr Maurice Cassel Mason","name_elements":{"forename":"Maurice","middle_name":"Cassel","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"11058215","data":{"address":{"address_line_1":"Etruria Road","locality":"Newcastle","postal_code":"ST5 0SU","premises":"570-572","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f2828f7a76ad4d2e895d6c47fbc4761d0e790e54","kind":"individual-person-with-significant-control","links":{"self":"/company/11058215/persons-with-significant-control/individual/rtT1IWWcI1W12TymyQld5Ysd9gg"},"name":"Mrs Sharon Jane Willis","name_elements":{"forename":"Sharon","middle_name":"Jane","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"11059525","data":{"address":{"address_line_1":"Lothair Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7XB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5d38604bb949add92bfd09f769606318811a31cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059525/persons-with-significant-control/individual/o_yKgfY5uGzeNi0gA92DsZHIM9c"},"name":"Mr James Anthony Angell","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Angell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"15133812","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15133812 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1990},"etag":"7800ad085ae402bc21853d8b757775550f38df61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133812/persons-with-significant-control/individual/dOi9VpUwDruRIBHTUVwUadLQoyk"},"name":"Mr Murat Tokay","name_elements":{"forename":"Murat","surname":"Tokay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134133","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Gloucester","postal_code":"GL1 2LE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"384384b06e30d7a51bcf8aeb79c5befdf992ddae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134133/persons-with-significant-control/individual/yR3P_e5G_oMMMwaxSfaq9r7aJ3I"},"name":"Mr Anthony Stephen Linker","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Linker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SL024394","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2020-07-24","etag":"b3bd609a0e5c6cb41bacacda8f038a8d9139c750","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL024394/persons-with-significant-control/corporate-entity/DOZDQiio5tCU1HDwJ6pbRrGlDm0"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"NI031502","data":{"address":{"address_line_1":"Florenceville Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3GZ","premises":"46"},"etag":"c5fa968d987bb7cd96ca05d35cdd54b17b88f054","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni700840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI031502/persons-with-significant-control/corporate-entity/DwXniuMdfn_LyqobsoeyH6wn_zg"},"name":"Portview Specialists Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15133813","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3AE","premises":"174","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8693bb0195493eb1a24a1218280cadb71d5d43ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133813/persons-with-significant-control/individual/9N7-xHoei80HV-HxM72iGKo7NyQ"},"name":"Miss Emma Rose Daoud","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Daoud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"03615904","data":{"address":{"address_line_1":"Barlaston Road","address_line_2":"Blurton","locality":"Stoke On Trent","postal_code":"ST3 3NZ","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"e5206bf035bf70a12e1546f19a4b05ce5b53b972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03615904/persons-with-significant-control/individual/pCvbDhlTCbMXVKfFDagYEa--rW4"},"name":"Mrs Joanne Miller","name_elements":{"forename":"Joanne","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-10-30"}}
{"company_number":"14800102","data":{"address":{"address_line_1":"Townsley Street","country":"England","locality":"Nelson","postal_code":"BB9 0RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e1c092b5e097a743e65eec17c19e2f899775ea80","kind":"individual-person-with-significant-control","links":{"self":"/company/14800102/persons-with-significant-control/individual/rk0B7vpsWJqm9m2dfI9tY748wLM"},"name":"Mr Ehtesham Shabbir","name_elements":{"forename":"Ehtesham","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"11059025","data":{"address":{"address_line_1":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8JS","premises":"37 Cheetham Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b92d081766558c0e6cf907e863b18e01b17c1333","kind":"individual-person-with-significant-control","links":{"self":"/company/11059025/persons-with-significant-control/individual/yiGbnsX8bamRbBCGv9B2zpddOYc"},"name":"John Michael Terence Hackett","name_elements":{"forename":"John","middle_name":"Michael Terence","surname":"Hackett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"15134762","data":{"address":{"address_line_1":"Bullrushes Close","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5GF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7856fabd8b5f7fbaa48d633356188fe4a84b3643","kind":"individual-person-with-significant-control","links":{"self":"/company/15134762/persons-with-significant-control/individual/WkinoHQ7as9-gp_8tDIxISdNu1c"},"name":"Mr Naqib Ulla","name_elements":{"forename":"Naqib","surname":"Ulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135342","data":{"address":{"address_line_1":"Sirinevler Mah Mahmutbey 7. Sokak","address_line_2":"Bahcelievler","country":"Turkey","locality":"Istanbul","postal_code":"341880","premises":"Ap No 3/8"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"cf9fa08ee5f925dc378648dbf9f90d5d944cdf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15135342/persons-with-significant-control/individual/nU_QKOAKlhLl3S0mz8RMplxaX00"},"name":"Mr Hayrulla Ibadullayev","name_elements":{"forename":"Hayrulla","surname":"Ibadullayev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10447754","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5"},"country_of_residence":"Philipines","date_of_birth":{"month":12,"year":1987},"etag":"87468632b36bb2f36730f28191ecc567a29dd948","kind":"individual-person-with-significant-control","links":{"self":"/company/10447754/persons-with-significant-control/individual/-AIzQeD6ADScXhg3fpyZ9QWDGlA"},"name":"Arthur Bernabe","name_elements":{"forename":"Arthur","surname":"Bernabe"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"11060334","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 2DP","premises":"5 Woodlands Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f79f5cfe3330ffe1933fbf252cceebde95f9e40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11060334/persons-with-significant-control/individual/ecWyWxCa7RKFuZTJFuq38yFUDgs"},"name":"Miss Sinead Kerr","name_elements":{"forename":"Sinead","surname":"Kerr","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"15134763","data":{"address":{"address_line_1":"Birkrig","country":"England","locality":"Skelmersdale","postal_code":"WN8 9HP","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a917cb02a66f2256d6775221d97415f327a151f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15134763/persons-with-significant-control/individual/iNxkJSleA2QrzvrJOHiytGJTaMc"},"name":"Mrs Donnamarie Simpson","name_elements":{"forename":"Donnamarie","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135072","data":{"address":{"address_line_1":"Koulara South, Sewanagala","country":"Sri Lanka","locality":"Embilipitiya","postal_code":"70250","premises":"No 520"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1981},"etag":"045babfb2b6a405908531669bbaab7364fc2f257","kind":"individual-person-with-significant-control","links":{"self":"/company/15135072/persons-with-significant-control/individual/muAfmfE9kQT2IWbFt4ZYJcMA81o"},"name":"Mr Suraweera Gamage Chaminda Lakmal Gamage","name_elements":{"forename":"Suraweera","middle_name":"Gamage Chaminda Lakmal","surname":"Gamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11059555","data":{"address":{"address_line_1":"East Ferry Road","country":"England","locality":"London","postal_code":"E14 9FP","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"24acb42b8f47c0c787dbfc1ec3301a38647e14d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059555/persons-with-significant-control/individual/Zz_iu31JfoJFAWQA9zdlTwYrc1g"},"name":"Mr Radoslaw Marcin Cieslik","name_elements":{"forename":"Radoslaw","middle_name":"Marcin","surname":"Cieslik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"11060334","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 2DP","premises":"5 Woodlands Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"217c3289cd98146d50e21795662d84f3fc0ac36a","kind":"individual-person-with-significant-control","links":{"self":"/company/11060334/persons-with-significant-control/individual/craN6zxEPvfxnHPHJYLmOxFDC50"},"name":"Miss Adele Sale","name_elements":{"forename":"Adele","surname":"Sale","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-13"}}
{"company_number":"15134753","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134753 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"89ed754d3ebdf11db26b652079e404c46345bd22","kind":"individual-person-with-significant-control","links":{"self":"/company/15134753/persons-with-significant-control/individual/mm_V_y9PKVuBaL_RvwMXSQkNRls"},"name":"Mr Tushar Thakor","name_elements":{"forename":"Tushar","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135083","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Grantham","postal_code":"NG31 9BJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"cf927ef21eecc3e6802133d244b80b1763da92eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15135083/persons-with-significant-control/individual/aVdGPVbT1zv3M3EeZxgaH2agrF0"},"name":"Mrs Ina Watts","name_elements":{"forename":"Ina","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08434873","data":{"address":{"address_line_1":"Cofield Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5SD","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"53e1b7fbf67a8de0529a6c35d767db58f278c719","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08434873/persons-with-significant-control/individual/eI8cb37Fuqxt9ma1r2DSwh2cegQ"},"name":"Mrs Humaira Yasir Rafi","name_elements":{"forename":"Humaira","surname":"Yasir Rafi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-09-11"}}
{"company_number":"11060314","data":{"address":{"address_line_1":"Chairborough Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3HJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"cf1c097c077f4bab257defcaed7c6c7e1139b344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060314/persons-with-significant-control/individual/znvDuunsrm0E5N05te3b3pDw7g0"},"name":"Mr Gulfraz Mohammed Sadiq","name_elements":{"forename":"Gulfraz","surname":"Mohammed Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"11059535","data":{"address":{"address_line_1":"Gerddi Margaret","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9990aad83720a2a72c39cb471d8d65013141c9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11059535/persons-with-significant-control/individual/b7f2-P3J6vLahs_3Zsiq_c-oaAY"},"name":"Mr Luke Wayne O'Dare","name_elements":{"forename":"Luke","middle_name":"Wayne","surname":"O'Dare","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"15135073","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"148","postal_code":"EC1V 4PW","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"458bbb280c346779b04185d7f6b952733be41a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15135073/persons-with-significant-control/individual/Jr5cWjyiOw6XfeEDosDFPCi9uWk"},"name":"Mr Abdurazzok Barnokulov Abdurazzok Barnokulov","name_elements":{"forename":"Abdurazzok","middle_name":"Barnokulov Abdurazzok","surname":"Barnokulov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15134752","data":{"address":{"address_line_1":"Street 7 Dhali Colony","country":"Pakistan","locality":"Karachi","postal_code":"71500","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1980},"etag":"c86f64c13de364abbcb31e4f6b6133169cce7602","kind":"individual-person-with-significant-control","links":{"self":"/company/15134752/persons-with-significant-control/individual/CTetNFxg_jRpvM8s7AxgdyncEIA"},"name":"Mr Muhammad Bilal Feroze","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Feroze","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08403835","data":{"address":{"address_line_1":"Unit 5b, The Parklands","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4SD","premises":"C/O Cowgills Limited, Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ac3677cc7faf1804fa88ebb05194d151f2847163","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08403835/persons-with-significant-control/individual/PDgpJWNPsL7XwQ40ARUubGHTL54"},"name":"Mr Nicholas Alexander Muir","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11059535","data":{"address":{"address_line_1":"Gerddi Margaret","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"f24f7d2b0689f0c2ceb59465d59f3bdbcd8b3c08","kind":"individual-person-with-significant-control","links":{"self":"/company/11059535/persons-with-significant-control/individual/xc-HTGAdKHE9pE1tqLv8Jaag8SE"},"name":"Mr Mark Anthony O'Dare","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"O'Dare","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"15135082","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1954},"etag":"fb5e4481dcb55b93ac95053e93b0ef177ce8d327","kind":"individual-person-with-significant-control","links":{"self":"/company/15135082/persons-with-significant-control/individual/OTBHq8cTlIFFBTtwNunJru830MU"},"name":"Mr Fatima Rouabah","name_elements":{"forename":"Fatima","surname":"Rouabah","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135682","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ffc096762b7661053aba5ac7d406af3df8aa0064","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135682/persons-with-significant-control/individual/7OPflxqK08u5-bHv68fAhwekFBM"},"name":"Mrs Kerry Emily Eva Flynn","name_elements":{"forename":"Kerry","middle_name":"Emily Eva","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136092","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9NH","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"55a8f0b8264231b9f5fa273eae5151538d85b795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136092/persons-with-significant-control/individual/K3KsBZnVGg-APaOhogxEhOgnnY4"},"name":"Mrs Mahboubeh Hossaini","name_elements":{"forename":"Mahboubeh","surname":"Hossaini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135683","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"537d3f612b6ca5d65aa66429102c445967f9bc13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135683/persons-with-significant-control/individual/H6qufz097qrEP-nTbBTeYh0-axw"},"name":"Mr Andrew Stephen Castle","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11061615","data":{"address":{"address_line_1":"Ingleton Road","country":"England","locality":"London","postal_code":"N18 2RS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d69808183388f202b4698a22a95687c70ccd3837","kind":"individual-person-with-significant-control","links":{"self":"/company/11061615/persons-with-significant-control/individual/GxA6HpzeGCRT9pE9LGqIpT7O4nI"},"name":"Mr Marlon Andre Leslie","name_elements":{"forename":"Marlon","middle_name":"Andre","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"15135343","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7abeb0e6b718d03500aa3cd0240b3856741d438f","kind":"individual-person-with-significant-control","links":{"self":"/company/15135343/persons-with-significant-control/individual/OEnznUPt_zBNugeFz5ZfdE1LEKQ"},"name":"Ms Rebecca Ayooluwa Fasipe","name_elements":{"forename":"Rebecca","middle_name":"Ayooluwa","surname":"Fasipe","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11061145","data":{"address":{"address_line_1":"Hundred Acre Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2LB","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a4ddcae72dd181d0c8c966ce7dfea336821e68be","kind":"individual-person-with-significant-control","links":{"self":"/company/11061145/persons-with-significant-control/individual/CuqJrxx8tc4h2T3X5FXeUwPs-3Y"},"name":"Mr Daniel Roy Richards","name_elements":{"forename":"Daniel","middle_name":"Roy","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-11-13"}}
{"company_number":"15136093","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15136093 - Companies House Default Address"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ec2a1b5e34d9b1f4920792922e43fca5f4a3549e","kind":"individual-person-with-significant-control","links":{"self":"/company/15136093/persons-with-significant-control/individual/PeuXex7_EgH9XVSyvjRt-xMVL_c"},"name":"Mr Asen Petrov Vasev","name_elements":{"forename":"Asen","middle_name":"Petrov","surname":"Vasev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11060924","data":{"address":{"address_line_1":"Victoria Road","country":"Wales","locality":"Rhymney","postal_code":"NP22 5NU","premises":"Unit 1a, Victoria House","region":"Tredegar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"494f2e864415b2b1fed5e761bfb8ac7e3d90006c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060924/persons-with-significant-control/individual/L4VzJ6Lf7ql-phDIoDgdP3T44_0"},"name":"Mr Andrew James Jones","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"07928944","data":{"address":{"address_line_1":"New Portreath Road","country":"England","locality":"Redruth","postal_code":"TR16 4QL","premises":"Bridge Mill Retail Park","region":"Cornwall"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2110a55313ddd0bef7986549aa17895553f57746","kind":"individual-person-with-significant-control","links":{"self":"/company/07928944/persons-with-significant-control/individual/wkGy-8CBpYWGRzWx_12UMwSFa5M"},"name":"Mr John Smith","name_elements":{"forename":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"15136193","data":{"address":{"address_line_1":"C/O Truelegal Solicitors","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"4 Providence Court","region":"Devon"},"etag":"e417a0da07cd1ca8e0893060209703643b7d3efe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"12776675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15136193/persons-with-significant-control/corporate-entity/bp1qT_W5panPrj3MfCoT-Knn1tE"},"name":"Bem Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10074275","data":{"address":{"country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 4RT","premises":"7 Moorgate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bd582962124ccc12e028a16f6997d02386953d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10074275/persons-with-significant-control/individual/HaCqg4RvkIJsx51ltxnLhmHi9Jg"},"name":"Mr Ahmet Hikmet Huyuk","name_elements":{"forename":"Ahmet","middle_name":"Hikmet","surname":"Huyuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135913","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2026-05-04","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1989},"etag":"d8a52b910a8dd57a81c88f8cf7f9e2ae51e7bae6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135913/persons-with-significant-control/individual/cXmPjJv_9hrXZ3b_cLS6LgJqWjs"},"name":"Mrs Alicja Szczepanczyk","name_elements":{"forename":"Alicja","surname":"Szczepanczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135353","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0bb3e050841222272291721272f3be868fca764e","kind":"individual-person-with-significant-control","links":{"self":"/company/15135353/persons-with-significant-control/individual/VAvV8WlTFLNFdFFVLrfwaqfWsFM"},"name":"Mr Glenn Barry Goodliffe","name_elements":{"forename":"Glenn","middle_name":"Barry","surname":"Goodliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10422934","data":{"address":{"address_line_1":"Christmas Lane","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8SN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6286e2c98fffc123ae8712fd5ca3ea4e907e290a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10422934/persons-with-significant-control/individual/jNwcCXzFwkq3FuRYw6t4fCIY61k"},"name":"Mrs Jayne Pooley","name_elements":{"forename":"Jayne","surname":"Pooley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"15135352","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"The Media Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"190c8acbce6c3364a3841ea31d774b25f3fd40ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135352/persons-with-significant-control/individual/hZhs_fqp8sdo1_x4hCMBmnDfxBg"},"name":"Mr Christopher Stephen Nocton","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Nocton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135692","data":{"address":{"address_line_1":"Cambridge Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2LY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4b976b4a978e4e583bd3cb4b2b9996af49159e92","kind":"individual-person-with-significant-control","links":{"self":"/company/15135692/persons-with-significant-control/individual/klr0YLSoG-oHK0UUMAenOe7FhFU"},"name":"Justin Wade Smith","name_elements":{"forename":"Justin","middle_name":"Wade","surname":"Smith"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10385284","data":{"address":{"address_line_1":"Wentbridge Path","country":"England","locality":"Borehamwood","postal_code":"WD6 4ET","premises":"10"},"ceased_on":"2024-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"a9843aef4d3387bc5c41cdc742783c908e5ad79b","kind":"individual-person-with-significant-control","links":{"self":"/company/10385284/persons-with-significant-control/individual/Yxa1Lb-HF_d3O-TtPerexaxz17A"},"name":"Mrs Ratanben Arvind Lalji Vekaria","name_elements":{"forename":"Ratanben","middle_name":"Arvind Lalji","surname":"Vekaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-21"}}
{"company_number":"04948815","data":{"address":{"address_line_1":"Kelleythorpe Industrial Estate","address_line_2":"Kellythorpe","country":"England","locality":"Driffield","postal_code":"YO25 9DJ","premises":"Unit 4","region":"East Yorkshire"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"babae55ed56494e6d019327a8065a3a28ecef06e","kind":"individual-person-with-significant-control","links":{"self":"/company/04948815/persons-with-significant-control/individual/zs9areWlktu78wlTOQW08V_vG9s"},"name":"Derek Harland Shields","name_elements":{"forename":"Derek","middle_name":"Harland","surname":"Shields"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06344083","data":{"address":{"address_line_1":"655 Willenhall Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 3LH","premises":"Middleton Business Park","region":"West Midlands"},"etag":"e7082ed5667aa423304c6b30887427f07c483de7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03366871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06344083/persons-with-significant-control/corporate-entity/sYLXIVYzQiFLY4HM58HEHVrquAQ"},"name":"Middleton Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136202","data":{"address":{"address_line_1":"West Gardens","country":"England","locality":"London","postal_code":"E1W 3QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"45b81b0f9e735567077dbe6eca67eef7b899b675","kind":"individual-person-with-significant-control","links":{"self":"/company/15136202/persons-with-significant-control/individual/b6avhVkLZc0VWckdeFQcHsU8gHo"},"name":"Erik Lorente Hernandez","name_elements":{"forename":"Erik","surname":"Lorente Hernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135353","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9PT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bab252a2353bf2ab9729aea67e8a5af34cc349eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15135353/persons-with-significant-control/individual/9wolfSuz7QCv1diLv6xyb283_Dk"},"name":"Mr Simon Robert Woodward","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06024794","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-11-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ec957f9fb006fff4dc0ad53afb13fa4cf35cb279","kind":"individual-person-with-significant-control","links":{"self":"/company/06024794/persons-with-significant-control/individual/HwnGsMd6Co0quRsJxrDwLvC1rkQ"},"name":"Mr Cristian Aldescu","name_elements":{"forename":"Cristian","surname":"Aldescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11061125","data":{"address":{"address_line_1":"Carnation Crescent","address_line_2":"East Malling","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6HB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"cba281c102b2ce8b05777c6be3fde6b16f238a69","kind":"individual-person-with-significant-control","links":{"self":"/company/11061125/persons-with-significant-control/individual/IoWalc7nw-d_KsDzGkAbe6WfYkw"},"name":"Mr Steven Penfold","name_elements":{"forename":"Steven","surname":"Penfold","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"15135912","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"f1099c7b61ded98a9ecdd0a3df88e7dee8f058a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135912/persons-with-significant-control/individual/sUsyV3TFBhYXQYcDfUiWXdik5O4"},"name":"Hao Li","name_elements":{"forename":"Hao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136382","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1972},"etag":"abeee851445e4fb76340afe7e61ad627b7fba07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15136382/persons-with-significant-control/individual/QN4U4gPMtU_FolIUHxqECBZdTIg"},"name":"Robert Nadaj","name_elements":{"forename":"Robert","surname":"Nadaj"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11063395","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Eastry","country":"England","locality":"Sandwich","postal_code":"CT13 0JW","premises":"The New Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"2231e07d5f458d21d3a375f2d2b3bad6137b6b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11063395/persons-with-significant-control/individual/TztT-CS1XOUIgW4B1Nar_zIWIes"},"name":"Mr Christopher Aaron Farnfield","name_elements":{"forename":"Christopher","middle_name":"Aaron","surname":"Farnfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"OC300102","data":{"address":{"address_line_1":"5 Old Broad Street","address_line_2":"London","postal_code":"EC2N 1DW"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1968},"etag":"968aea8c7282e5574da467904e7722c46455d140","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Heather Kristin MCDEVITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC300102/persons-with-significant-control/individual/b04b_heWfEzfS1RE1Q00AEsk0GA"},"name":"Heather Kristin Mcdevitt","name_elements":{"forename":"Heather","middle_name":"Kristin","surname":"Mcdevitt"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-01"}}
{"company_number":"10463125","data":{"address":{"address_line_1":"Caulfield Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3JS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d6bf9ea3474efd42bdbb000dfe07ab68f1e75687","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10463125/persons-with-significant-control/individual/dp1g0N8x7FmRKLfO-SHinFak80o"},"name":"Mr Ashley Francis Paul Murphy","name_elements":{"forename":"Ashley","middle_name":"Francis Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-04"}}
{"company_number":"11062334","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"7e66a147256e826e98046ae384eacdcf5aa5a42a","kind":"individual-person-with-significant-control","links":{"self":"/company/11062334/persons-with-significant-control/individual/pu_CmHiGmaZIIuFe5b1pcfOjcOQ"},"name":"David John Radford","name_elements":{"forename":"David","middle_name":"John","surname":"Radford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"NI622052","data":{"address":{"address_line_1":"21-23 Sydenham Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9HA","premises":"Rosemount House"},"etag":"2eb8c1884bec228bb0cd758f19261268e90187fe","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Ni609229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI622052/persons-with-significant-control/corporate-entity/Kd9i_Ap4xCRYUhRqRZfQ1r3iWi4"},"name":"Charles Brand Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"11063904","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DH","premises":"2 Wells Barns Court, Bretton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5cd0122965c6503246d2c2180db18fcc7d57221e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063904/persons-with-significant-control/individual/ID0RIoxHyMfKA0-jCPzlEDmhnt0"},"name":"Mr Simon Philip Gardner","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"15126322","data":{"address":{"address_line_1":"Huanyu Business Center","address_line_2":"No. 626 Xixing Street, Binjiang District","country":"China","locality":"Hangzhou City, Zhejiang Province","postal_code":"310000","premises":"Room 405-1, Building 1"},"etag":"a32455c7f7352f6543a7d70366283212ab8bfc1c","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91330108311392531m"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15126322/persons-with-significant-control/corporate-entity/EoWXDChWmqZGoDt_thOvXmApdPw"},"name":"Hangzhou Yaogang New Energy Technology Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15136383","data":{"address":{"address_line_1":"Tottenham Court Road","address_line_2":"3099a, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 2EW","premises":"60","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"54e19f418720a714968f2015012e0b68c5a0fe4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136383/persons-with-significant-control/individual/4hbJ3xhN8HGFFjeWbMlgmiL8eOs"},"name":"Mr George Bwalya Malama","name_elements":{"forename":"George","middle_name":"Bwalya","surname":"Malama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"11063395","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Eastry","country":"England","locality":"Sandwich","postal_code":"CT13 0JW","premises":"The New Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d8e946c1900156d491b6c0863fabf2db618bd96f","kind":"individual-person-with-significant-control","links":{"self":"/company/11063395/persons-with-significant-control/individual/CQwVXqYXpllY6PwADElXJ0wY5RI"},"name":"Mr Paul Michael Lockley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Lockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"03733302","data":{"address":{"address_line_1":"Swynnerton","address_line_2":"Swynnerton","locality":"Stone","postal_code":"ST15 0QE","premises":"The Swynnerton Estate Office","region":"Staffordshire"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8462ca62a39a070cc85f7fb90c2737ee5c9a48a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03733302/persons-with-significant-control/individual/eVNpap-nCNLn2Haz_mEffQCLH2o"},"name":"Mr Benjamin John Basil Fitzherbert","name_elements":{"forename":"Benjamin","middle_name":"John Basil","surname":"Fitzherbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"08110473","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-01-01","country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1980},"etag":"e344117106bd3a27d18832da91b728883bfb88a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08110473/persons-with-significant-control/individual/eQsQBkyQf1JDNZMAr02ETm7AFSM"},"name":"Isaranan Robl","name_elements":{"forename":"Isaranan","surname":"Robl"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"11062355","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1980},"etag":"09a80613e14633ab69f8be62338b77fa84265583","kind":"individual-person-with-significant-control","links":{"self":"/company/11062355/persons-with-significant-control/individual/nZVwFpS_hd2TsCQJMSF_K3Oszg0"},"name":"Mr Axel Buet","name_elements":{"forename":"Axel","surname":"Buet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"13940983","data":{"address":{"address_line_1":"19 Meadway","country":"England","locality":"London","postal_code":"SW20 9HY","premises":"19 Meadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"9544bf7ef2d9d559a13f6f77cb5e22eb2e44e7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940983/persons-with-significant-control/individual/v0khXXIjm2u4oqxypOEVZbhpJcQ"},"name":"Mr Andrey Levin","name_elements":{"forename":"Andrey","surname":"Levin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"07418764","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"Unit 37 Skyline Business Village"},"etag":"f8f12b13f985cbdd6a08a4c7cc73fe3adaa6bbcf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Companies Limited By Shares","place_registered":"England And Wales","registration_number":"09800741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07418764/persons-with-significant-control/corporate-entity/tB_ljsrlZBuRnJ1_J98tw3Ffbkk"},"name":"Prime Clean Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-30"}}
{"company_number":"06090885","data":{"address":{"address_line_1":"St. Francis Close","country":"England","locality":"Buntingford","postal_code":"SG9 9SH","premises":"The Chestnuts"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a5b6c6b09f2815598cc06fd79bd62c16a955e6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06090885/persons-with-significant-control/individual/5JKo72Wg36zPVomYsMIJeHkgnwg"},"name":"Helen Awoyinka","name_elements":{"forename":"Helen","surname":"Awoyinka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14881353","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Worcester","postal_code":"WR2 5HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2edd32b0917cf808d3727371d6cbb4b13788dc68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14881353/persons-with-significant-control/individual/atPJchWVSnG4MME_G_SSEBTCAgg"},"name":"Mrs Nishaat Hussain","name_elements":{"forename":"Nishaat","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15137113","data":{"address":{"address_line_1":"Baccara Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3AS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"78fcaa56c0c80cf5180b3022d9de779d086e4903","kind":"individual-person-with-significant-control","links":{"self":"/company/15137113/persons-with-significant-control/individual/a_b9uNS2kF3sSuJK3P7CCynLLwA"},"name":"Miss Agnes Baah Opoku","name_elements":{"forename":"Agnes","middle_name":"Baah","surname":"Opoku","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"OC412303","data":{"address":{"address_line_1":"Old Broad Street","locality":"London","postal_code":"EC2N 1DW","premises":"5"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1968},"etag":"a0ff970ea1cb7a8f37e50692564091a690bf7114","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Heather Kristin MCDEVITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412303/persons-with-significant-control/individual/H43j8NChgvUmaBsUvuddthXMfh4"},"name":"Heather Kristin Mcdevitt","name_elements":{"forename":"Heather","middle_name":"Kristin","surname":"Mcdevitt"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-01"}}
{"company_number":"15137413","data":{"address":{"address_line_1":"Addenbrookes Road","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9AS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1354b9375eec67aa7095ff59ddcf9db8f6f323a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15137413/persons-with-significant-control/individual/9iu2F_q0wI70gbXe6lvMF3HCmHA"},"name":"Mr Shane Anthony Isaacs","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10446104","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1972},"etag":"1adadf857057652e5367d3d9e012f2e9746595da","kind":"individual-person-with-significant-control","links":{"self":"/company/10446104/persons-with-significant-control/individual/cJYw5hzUWgqFzXk4d24EfJpJcg8"},"name":"Mr Eduardo Castillejos","name_elements":{"forename":"Eduardo","surname":"Castillejos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"15136802","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5AH","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"787f3f0ff8ccffdce7feac420499a99500e731a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15136802/persons-with-significant-control/individual/OoiuqzidNwDDQpSsyQwSVY8t03s"},"name":"Mr Dipesh Toor","name_elements":{"forename":"Dipesh","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"11063414","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6XZ","premises":"24 Stamford Hill","region":"London"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"54994732cda52aea84fdca5189eedd925dd72a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11063414/persons-with-significant-control/individual/hQazwu_iHaoPGGFzstMF9X7a0oA"},"name":"Moti Friedlander","name_elements":{"forename":"Moti","surname":"Friedlander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"06096444","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Northwich","postal_code":"CW9 5RQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"0b08cd4e2844f7587806d7338f99674d8c57ab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/06096444/persons-with-significant-control/individual/WTPH4RWVJ-VCgmR_nRfV_byhGMg"},"name":"Mr David Wade","name_elements":{"forename":"David","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"15136383","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3099"},"ceased_on":"2024-10-03","country_of_residence":"India","date_of_birth":{"month":7,"year":1985},"etag":"a976593727c879afed71c8e0c47e70872e8ef5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15136383/persons-with-significant-control/individual/BDdlkdH1X8McH1Eih5TUKXMjpXY"},"name":"Nikunj Kansara","name_elements":{"forename":"Nikunj","surname":"Kansara"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"SC349564","data":{"address":{"address_line_1":"Matfen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 0RP","premises":"The Garden House, Walled Garden"},"ceased_on":"2017-11-14","etag":"17f71f54801ba0ab14cdc81bbdf74990cdcc59d1","identification":{"legal_authority":"England","legal_form":"Shareholder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC349564/persons-with-significant-control/legal-person/owSGwXmtX2kROPswhwlThBvWBZ0"},"name":"Stuart Mills","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"14500983","data":{"address":{"address_line_1":"Empire Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7EQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"059a1e447c8eaec081720300dcc36e975f31168b","kind":"individual-person-with-significant-control","links":{"self":"/company/14500983/persons-with-significant-control/individual/Tu1QGn8p5oELB8bZ-A14r_aQAi0"},"name":"Mrs Rekabahen Purvishkumar Patel","name_elements":{"forename":"Rekabahen","middle_name":"Purvishkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-27"}}
{"company_number":"11062355","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"etag":"60f240083fdd6090f2998299cbabdde5669661ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies At 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07776950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11062355/persons-with-significant-control/corporate-entity/SOhaEe-u3geB5VB8I61IjsEnSns"},"name":"Cyrcom Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"OC333623","data":{"address":{"address_line_1":"5 Old Broad Street","address_line_2":"London","postal_code":"EC2N 1DW"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1968},"etag":"a78a0b9cea2a97007fe6d4eb1489a6fbab69abd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Heather Kristin MCDEVITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333623/persons-with-significant-control/individual/9MNNnLHmo8bKxb8InHSv4cj5QG0"},"name":"Heather Kristin Mcdevitt","name_elements":{"forename":"Heather","middle_name":"Kristin","surname":"Mcdevitt"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-01"}}
{"company_number":"06088485","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3PA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"7059549042a0994953736083764a2774c0b7542c","kind":"individual-person-with-significant-control","links":{"self":"/company/06088485/persons-with-significant-control/individual/m0_OvPHt0yd8oHlvJJL0FPLsHeo"},"name":"Sharon Mccormick","name_elements":{"forename":"Sharon","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC581254","data":{"address":{"address_line_1":"Reddingmuirhead","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0EF","premises":"3 Nobel View"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"a0965fc124326ad0a2272adad216d61a645d6109","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581254/persons-with-significant-control/individual/plr9PlumpeyjpZO3XEIvRjX8jpQ"},"name":"Mr Christopher Paul Hogg","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"14525762","data":{"address":{"country":"Wales","locality":"Newport","postal_code":"NP19 0AS","premises":"15 Grafton Road"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1994},"etag":"d0292ff87876d5fdc4afb6c740fc2905068f8739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14525762/persons-with-significant-control/individual/g6PFiYAMCszVXxeOc3gluCbzdOU"},"name":"Mr Osman Badat","name_elements":{"forename":"Osman","surname":"Badat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"06415385","data":{"address":{"address_line_1":"Middle Hillgate","care_of":"HLP LTD","locality":"Stockport","postal_code":"SK1 3EH","premises":"77","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5ca3979efad12fb9d240ed6a2596a662c311c0af","kind":"individual-person-with-significant-control","links":{"self":"/company/06415385/persons-with-significant-control/individual/FrKiRi5NWOzDNJLf39y71uxpyDw"},"name":"Mr Geoffrey Victor Mabon","name_elements":{"forename":"Geoffrey","middle_name":"Victor","surname":"Mabon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-09-11"}}
{"company_number":"15137412","data":{"address":{"address_line_1":"498 Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PY","premises":"1st Floor, Portfolio Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f71ddb7df4bdcebe0920338322598ab821ab94b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137412/persons-with-significant-control/individual/brO4cK2Tbk7ZWcCF9B1P9R6Phjo"},"name":"Mr Shane Harris","name_elements":{"forename":"Shane","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136203","data":{"address":{"address_line_1":"Yare Avenue","country":"England","locality":"Witham","postal_code":"CM8 1TS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d3596b8c4c015f448d85526fd2d6cc235e1035d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15136203/persons-with-significant-control/individual/8GKiHpCjy-Netl4V7lVkuY-OPrE"},"name":"Mr Jason Vincent Clohessy","name_elements":{"forename":"Jason","middle_name":"Vincent","surname":"Clohessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"11062615","data":{"address":{"address_line_1":"Hayfield Avenue","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7JH","premises":"2","region":"Lancashire"},"ceased_on":"2022-12-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b8a9ae21763f27a9b50c9198de86a504ee8a40fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11062615/persons-with-significant-control/individual/WmMPA8JRcPt9qO1MNrC4KoI5CJ8"},"name":"Mr Nathaniel John Giddings","name_elements":{"forename":"Nathaniel","middle_name":"John","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"14531312","data":{"address":{"address_line_1":"Silver Place","country":"England","locality":"London","postal_code":"W1F 0JR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"04afa3e2dc7160e9fbc51f81c298bedea53da75f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14531312/persons-with-significant-control/individual/G53DOVrbbBsazyVM7_BvW5jVZtg"},"name":"Ms Sylvia Kit Man Lo","name_elements":{"forename":"Sylvia","middle_name":"Kit Man","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"03733302","data":{"address":{"address_line_1":"Swynnerton","address_line_2":"Swynnerton","locality":"Stone","postal_code":"ST15 0QE","premises":"The Swynnerton Estate Office","region":"Staffordshire"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9b5ebbfad64c74ac45560463ce0654b162541c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/03733302/persons-with-significant-control/individual/DXLKhieIw9TaW0adSv4vP0vXyQ0"},"name":"Mrs Georgina Rose Fitzherbert","name_elements":{"forename":"Georgina","middle_name":"Rose","surname":"Fitzherbert","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"SC782513","data":{"address":{"address_line_1":"Custom House","address_line_2":"Custom House Quay","country":"United Kingdom","locality":"Greenock","postal_code":"PA15 1AL","premises":"Ground Floor, West Wing,"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"8bd600ec8e585e2c64358e78f8b9a63326304317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782513/persons-with-significant-control/individual/oDq4aUYKwBo2cWL6-3ohorqqxJE"},"name":"Mr Puneet Gupta","name_elements":{"forename":"Puneet","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06157296","data":{"address":{"address_line_1":"2 Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Imperial Place"},"etag":"c04d2a96a10dbb7ecbd1f3cbf17b5979e41afc43","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2950904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06157296/persons-with-significant-control/corporate-entity/dH2mFthXUp5cs0-TOPhR-uhFwt0"},"name":"Evolve Analytics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11064365","data":{"address":{"address_line_1":"Serby Avenue","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5EH","premises":"8","region":"Hertfordshire"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"d57fab7a71ca9be89d44208c9ee36fd3dbb5e779","kind":"individual-person-with-significant-control","links":{"self":"/company/11064365/persons-with-significant-control/individual/9Pumy5pgRIBtExEaqe1R9CCZdeY"},"name":"Mr John Cranville","name_elements":{"forename":"John","surname":"Cranville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"06867506","data":{"address":{"address_line_1":"Litchfield Way","locality":"Guildford","postal_code":"GU2 7QL","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"fb17fd66de3c89588ff3cb2992e53588c8700fa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06867506/persons-with-significant-control/individual/UVs12uGup7QrTiA_jBLtnhVBKZ8"},"name":"Matthew St John Robinson","name_elements":{"forename":"Matthew","middle_name":"St John","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08696705","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Watford","postal_code":"WD25 0NQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"2e9e33193aeb83f8062967961c8319aba25b47ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08696705/persons-with-significant-control/individual/S_iQVW6zfZ12ZE5k9F8D7ZEVAEg"},"name":"Mrs Roobini Sowdambika Gunasekaran","name_elements":{"forename":"Roobini","middle_name":"Sowdambika","surname":"Gunasekaran","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10757727","data":{"address":{"address_line_1":"Savery Drive","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6a5a9e4bb80922764c872bec06337bfd57cfc99b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757727/persons-with-significant-control/individual/wWHLRBT3mfyb4nLNOGmM0aDcCcM"},"name":"Mr Richard Charnley","name_elements":{"forename":"Richard","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"10757807","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"908c7d62c1072594865d6a422849d51df3632fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10757807/persons-with-significant-control/individual/UajGpnF3Cddi3JCuMqiZC2N3j7A"},"name":"Mr Samirun Mandal","name_elements":{"forename":"Samirun","surname":"Mandal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"06101074","data":{"address":{"address_line_1":"Fosseway Crescent","address_line_2":"Tredington","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 4NX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"dd5e23ee0725b4bc460dd448fe1b7918a1f42236","kind":"individual-person-with-significant-control","links":{"self":"/company/06101074/persons-with-significant-control/individual/JMUpB90u1eGNRECC1CgU_OGoXlM"},"name":"Melissa Sutherland","name_elements":{"forename":"Melissa","surname":"Sutherland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11064325","data":{"address":{"address_line_1":"Pall Mall Court","address_line_2":"61 - 67 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4PD","premises":"C/O Weightmans Llp"},"etag":"d8dc166197a53fdfe945e13436f64b6587343399","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10787694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064325/persons-with-significant-control/corporate-entity/4fkbTTOjEfYrXxZP_iCacJ8DhZA"},"name":"Novel Technologies Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"15138123","data":{"address":{"address_line_1":"Shay Lane Works, Shay Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6SF","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"352ed850b8a9b4bbbc007fb41d33065285c95b01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138123/persons-with-significant-control/individual/-EUaktynIeQ8_CKCv0KGIkbbvOw"},"name":"Mr Ahmed Abdullah","name_elements":{"forename":"Ahmed","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10460705","data":{"address":{"address_line_1":"Ruthven Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3PX","premises":"29"},"ceased_on":"2021-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"05b1cd014ffcd8cc61f8d6d3faacf604da5f9dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10460705/persons-with-significant-control/individual/8uBuzgKVsNi3X6HMV2l_wq24s9U"},"name":"Mr Rimantas Miliauskas","name_elements":{"forename":"Rimantas","surname":"Miliauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-07"}}
{"company_number":"15138652","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6DE","premises":"32"},"etag":"5407a32f1f505640533db0bc462790f0aa01f73b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15095882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138652/persons-with-significant-control/corporate-entity/KJBVIC9T9YU3CxiuOFUfnivltlI"},"name":"Aco Douglas Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI648223","data":{"address":{"address_line_1":"Washingbay Road","address_line_2":"Coalisland","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 4ND","premises":"Unit 4 2"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1973},"etag":"bfc4d85137c41824658e2222d68bece90a7bb462","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI648223/persons-with-significant-control/individual/3RpGbr9pnc9i_GoXMKHgaMfppXA"},"name":"Mr Ciaran Seamus Ryan","name_elements":{"forename":"Ciaran","middle_name":"Seamus","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-23"}}
{"company_number":"SC782613","data":{"address":{"address_line_1":"Adamson Place","country":"Scotland","locality":"Stirling","postal_code":"FK9 5BT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"354e4ac869e8be7d9445e1c49c4d10fe982b9ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782613/persons-with-significant-control/individual/1qcWiZntO2InAAKuji5wyeOHoXg"},"name":"Mr Arthur Mccafferty Higgins","name_elements":{"forename":"Arthur","middle_name":"Mccafferty","surname":"Higgins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC782513","data":{"address":{"address_line_1":"Custom House","address_line_2":"Custom House Quay","country":"United Kingdom","locality":"Greenock","postal_code":"PA15 1AL","premises":"Ground Floor, West Wing,"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"8d012cf1f8b090433e106712ca98e26fe50f8afa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782513/persons-with-significant-control/individual/zMRerYR3VPsO-KcfwESbLmhZgAc"},"name":"Mr Brendan Owen Murphy","name_elements":{"forename":"Brendan","middle_name":"Owen","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138112","data":{"address":{"address_line_1":"Holden Road","country":"England","locality":"Leigh","postal_code":"WN7 1EX","premises":"Holden House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"02c6601c18d8a19968e35611af1088204a6a0da3","kind":"individual-person-with-significant-control","links":{"self":"/company/15138112/persons-with-significant-control/individual/9uE5LgCh4XykzTW0aiR0MYifc_g"},"name":"Mr Christopher Morgan","name_elements":{"forename":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10757627","data":{"address":{"address_line_1":"Kingfisher Close","country":"England","locality":"Bridgwater","postal_code":"TA6 5NY","premises":"11","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b57e9f5e91595e5e30bd0160446ade62c54bb174","kind":"individual-person-with-significant-control","links":{"self":"/company/10757627/persons-with-significant-control/individual/vzBEe3jRXWnc8rwFpFHdtBFtmx8"},"name":"Mr Ashleigh Billing","name_elements":{"forename":"Ashleigh","surname":"Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"14745932","data":{"address":{"address_line_1":"1st Floor","address_line_2":"3 Muirfield Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 9SZ","premises":"Bellerive House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"947131cf0ecadc9b56ec062f92ecbca44e76425d","kind":"individual-person-with-significant-control","links":{"self":"/company/14745932/persons-with-significant-control/individual/u7OtKgvZy60vfqIoPxX7TwNRDJY"},"name":"Ms Natalia Florenta","name_elements":{"forename":"Natalia","surname":"Florenta","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"06937327","data":{"address":{"address_line_1":"Town Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5DU","premises":"Pear Tree Yard"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5eb9e0785e8a84e5395c90bf96646e7e67e11f72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"WLR ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Richard David Yeo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06937327/persons-with-significant-control/individual/qVa12L1oNdfLTAPELWRZT_gw_nM"},"name":"Mr Richard David Yeo","name_elements":{"forename":"Richard","middle_name":"David","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10147067","data":{"address":{"address_line_1":"Hounslow Road","country":"England","locality":"Twickenham","postal_code":"TW2 7EX","premises":"4"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"bdd53f15d0efbb29ba1b29ac34fb31201a527e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147067/persons-with-significant-control/individual/YNPJ2bYXdjPDgU7k8f4TABzPQzo"},"name":"Ms Margaret Jane Saunders","name_elements":{"forename":"Margaret","middle_name":"Jane","surname":"Saunders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10493154","data":{"address":{"address_line_1":"Alpha House","address_line_2":"Uttoxeter Road","country":"England","locality":"Hilton","postal_code":"DE65 5GE","premises":"Chatsworth Court","region":"Derbyshire"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5ff2d97da812ddd007a34877263e3f46734585bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10493154/persons-with-significant-control/individual/ojNtvXuzn_REJc55NuqCRDxxG0Q"},"name":"Mr Mark Ian Clarke","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"06101734","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9631c08408220348ba6a548b4ec07c0d7983ec30","kind":"individual-person-with-significant-control","links":{"self":"/company/06101734/persons-with-significant-control/individual/ea7wsGnnxK_pjZS59Fw8jrp-NzQ"},"name":"Yvonne Brown","name_elements":{"forename":"Yvonne","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC150707","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-18","etag":"5bb23b58afd66071e67ddf2671681e24751e2efc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limied Company","place_registered":"England \u0026 Wales","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC150707/persons-with-significant-control/corporate-entity/NuWMoO3pHja-T3lejVCWCr6vZi8"},"name":"Lj Capital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11064365","data":{"address":{"address_line_1":"Serby Avenue","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5EH","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5ba1e3aaf24037ca8d2c0817dd355f4e03cf4e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064365/persons-with-significant-control/individual/KniN9Yi3ERCQHl28V3G59Vz89QE"},"name":"Mr James Percy Cranville","name_elements":{"forename":"James","middle_name":"Percy","surname":"Cranville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"NI618216","data":{"address":{"address_line_1":"Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"1-3","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"774d546d435db4da1f00b681fb473049e21b1a61","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618216/persons-with-significant-control/individual/PU2ORBQUPfJDkhdZuc-gU5CvVgA"},"name":"Miss Elizabeth Mcatackney","name_elements":{"forename":"Elizabeth","surname":"Mcatackney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"15138653","data":{"address":{"address_line_1":"4 Grenville Avenue","address_line_2":"Broxbourne","country":"United Kingdom","locality":"Herts","postal_code":"EN10 7DH","premises":"Grenville House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9d45c0792b2a7849a097a3f44eb22a25252e5284","kind":"individual-person-with-significant-control","links":{"self":"/company/15138653/persons-with-significant-control/individual/UbRjttlu3NwEcyROcCIfxiR2fwc"},"name":"Mr Henry Doe","name_elements":{"forename":"Henry","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"04561664","data":{"address":{"address_line_1":"Chamberlain Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2PF","premises":"20","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"c024bed5fbbf224592eecd151b2e14eb96dc28a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04561664/persons-with-significant-control/individual/WSd3wNn1PXjrUnRhAhOsKskKArQ"},"name":"Mr Paul Vion Lewer","name_elements":{"forename":"Paul","middle_name":"Vion","surname":"Lewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"06101065","data":{"address":{"address_line_1":"Oaklands","address_line_2":"Guilden Sutton","country":"England","locality":"Chester","postal_code":"CH3 7HG","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"0d30ba65c6549befe425a39298b211a73cd8c9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06101065/persons-with-significant-control/individual/ncnskSW4OATqwOI6W_3pnYEC350"},"name":"Mr David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"14629552","data":{"address":{"address_line_1":"Bannister Road","country":"England","locality":"Leicester","postal_code":"LE3 2XS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"501df741f0103297d3899b65d2ce692bd24d9c20","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629552/persons-with-significant-control/individual/o5tn0joO1KI8vldfEK-ZKCOFILo"},"name":"Mr Samuel Michael Duggan","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"08518407","data":{"address":{"address_line_1":"2 Cornwall Street","locality":"Birmingham","postal_code":"B3 2DX","premises":"Cornerblock"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fa81c705d44acfea1fcfaa60f1eadd474a730f36","kind":"individual-person-with-significant-control","links":{"self":"/company/08518407/persons-with-significant-control/individual/FVZwrQ-j6mO3DUbqpU1WpaOOLls"},"name":"Mr David Michael Hills","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138493","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"ceased_on":"2024-01-17","etag":"4b0c1f1d23207b493657424c5e4aaf1a5a658771","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138493/persons-with-significant-control/corporate-entity/_YML_xfLJN5BkrEjTx8r0hYSpbc"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"06937327","data":{"address":{"address_line_1":"Town Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5DU","premises":"Pear Tree Yard"},"ceased_on":"2025-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"55cf05a7bc1bb52dfedd2cbdf24b9aa213e52b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06937327/persons-with-significant-control/individual/ML7YvckkwlN7aRRc4YhFA2IwGjM"},"name":"Mr Roy Thompson","name_elements":{"forename":"Roy","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10482095","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2d0ed9f36871b7b609180d89607e0f881da8d550","kind":"individual-person-with-significant-control","links":{"self":"/company/10482095/persons-with-significant-control/individual/GKPXF9dWbOaayl0h8nC98FFoyck"},"name":"Mr Benjamin Hakham","name_elements":{"forename":"Benjamin","surname":"Hakham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-10"}}
{"company_number":"15138883","data":{"address":{"address_line_1":"45 Welsh Bank","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4AG","premises":"Springfield House"},"ceased_on":"2024-03-13","etag":"4c81e7ffdf80c6433712e6aeeef2aec79b7c82fe","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Cmpanies House","registration_number":"06379766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138883/persons-with-significant-control/corporate-entity/UwmlxXJrs1Vri7PS19GCawNIFC4"},"name":"Caprio Eco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137693","data":{"address":{"address_line_1":"Benyon Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LX","premises":"16a"},"ceased_on":"2026-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"fd74b9b2e9cc2da222fc1dbdac04c378f6b33ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137693/persons-with-significant-control/individual/6FmlUAIflilGOCceXV3wzjLeKRg"},"name":"Mr Ian Flanagan","name_elements":{"forename":"Ian","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"06094614","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3HG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"467dbd899d2622848b41f296a64c6b6abfa5456d","kind":"individual-person-with-significant-control","links":{"self":"/company/06094614/persons-with-significant-control/individual/vbo_xwSM6cYNwJ1umTTkDYd6nOE"},"name":"Mr Thomas Mallon","name_elements":{"forename":"Thomas","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"15138122","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Birmingham","postal_code":"B21 0AT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3731291e4d017a9753d7e679a2b520bf7638e98d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138122/persons-with-significant-control/individual/XhMwznVGY4oD1JZrKeE98sBrW6o"},"name":"Mr Lakhvir Singh","name_elements":{"forename":"Lakhvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"11066365","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1981},"etag":"d5d4eaae395e3fca76b0603d5a182a45c9b7cc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11066365/persons-with-significant-control/individual/PBpfnqu_G-NlQ_0AJIoaubJcrfs"},"name":"Melonie Spencer","name_elements":{"forename":"Melonie","surname":"Spencer"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"15138652","data":{"address":{"address_line_1":"Woodend Road","address_line_2":"Reedley","country":"England","locality":"Burnley","postal_code":"BB12 9DT","premises":"1 Moor Isles Barn"},"etag":"2114452ec0d98f8233fc21cdf4bce1b61132d3a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15094390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138652/persons-with-significant-control/corporate-entity/M96yjdi1yOfnafJhFciJQjSYGy4"},"name":"A\u0026S Douglas Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138702","data":{"address":{"address_line_1":"Chaucer Ave","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6NA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"55aa7c8e50925b5ea7532bdf362e85c082e788b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15138702/persons-with-significant-control/individual/4raYknuf48Oa4-YjlCLIe9ddrJc"},"name":"Mr Saini Maninder","name_elements":{"forename":"Saini","surname":"Maninder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08011866","data":{"address":{"address_line_1":"The Green","locality":"Stubbington","postal_code":"PO14 2JG","premises":"11a","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"f7d73eb543f3619082a5784f9d0ee9486d3aec3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011866/persons-with-significant-control/individual/2rtBfPgnN774pB_nC6ywo5CoK_8"},"name":"Mr Tom Bryant","name_elements":{"forename":"Tom","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-29"}}
{"company_number":"15137692","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"14834f6ca6b9f3f35d11533029ab79b33b7bd243","kind":"individual-person-with-significant-control","links":{"self":"/company/15137692/persons-with-significant-control/individual/vCSPILrq_lxxwpf1OK0S9klkPw0"},"name":"Mr Khamarudheen Thayyil","name_elements":{"forename":"Khamarudheen","surname":"Thayyil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137953","data":{"address":{"address_line_1":"Body Road","address_line_2":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 8LZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"458952c1808d77982c47f72fd5106f5383db3a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137953/persons-with-significant-control/individual/AHotmhgtO1mcJyTs83sopF1LL5U"},"name":"Mr Maxwell Jones","name_elements":{"forename":"Maxwell","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"11064345","data":{"address":{"address_line_1":"Carlton Court","address_line_2":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JG","premises":"Pinacl House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d5fbd6b078226d196f4863d1f86dba342312dc5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11064345/persons-with-significant-control/individual/M5Iae5JMvNCelpzhKyMzZg9VS1U"},"name":"Ms Leanne Rockliffe","name_elements":{"forename":"Leanne","surname":"Rockliffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"14066373","data":{"address":{"address_line_1":"The Basement, Berwick Mills","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"f7548e01580acb8fb32a524a7ee0b712746fee59","kind":"individual-person-with-significant-control","links":{"self":"/company/14066373/persons-with-significant-control/individual/vg4HtUT1slR612m3ZUGw7MJoLZ4"},"name":"Miss Vadiyatar Pooja Parbatbhai","name_elements":{"forename":"Vadiyatar","middle_name":"Pooja","surname":"Parbatbhai","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-25"}}
{"company_number":"10784234","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0e98930d8e7ccba509e7a92859d09f430065915c","kind":"individual-person-with-significant-control","links":{"self":"/company/10784234/persons-with-significant-control/individual/y48ozWqwjyZobSCilJScrnLZVAk"},"name":"Mr Jarrod Duffy","name_elements":{"forename":"Jarrod","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"09528916","data":{"address":{"address_line_1":"Church Street","address_line_2":"Amesbury","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 7EU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f114826e6569f84983a2eebe863068aade5e5b87","kind":"individual-person-with-significant-control","links":{"self":"/company/09528916/persons-with-significant-control/individual/tebXrPZwLbanMX11fymoQvP8CTQ"},"name":"Mr Adam Woods","name_elements":{"forename":"Adam","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138703","data":{"address":{"address_line_1":"Zinnebergstr.","country":"Germany","locality":"Offenberg","postal_code":"94560","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1956},"etag":"9e49e155ceb5c24056bc3ab00334cd7550e292d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15138703/persons-with-significant-control/individual/pX9s4T2jFuLwVwJi7Z3EzWJiBKI"},"name":"Mr Alfons Stern","name_elements":{"forename":"Alfons","surname":"Stern","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06085084","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"811ca0922cae4d65b51ffac071a4989918e688b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06085084/persons-with-significant-control/individual/Hp_cHdWyqRfzVFV-NQGXsxIwbLI"},"name":"Dominique Hackston","name_elements":{"forename":"Dominique","surname":"Hackston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06101555","data":{"address":{"address_line_1":"Middlefield Avenue","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0PB","premises":"6 Middlefield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"826b78cf02e5f28bc29ec3530c8654e5dc910d80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06101555/persons-with-significant-control/individual/gNxBqYH_6Xj-8Aze8ZLdsW-SzU4"},"name":"Mr Mark Leah","name_elements":{"forename":"Mark","surname":"Leah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"15138113","data":{"address":{"address_line_1":"Granton Road","country":"England","locality":"Ilford","postal_code":"IG3 9XL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"66912a557f8acd13dd16c960fc5caa39ba8946f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138113/persons-with-significant-control/individual/9ausFpqMNNjx2rHhNI5MIME8LEg"},"name":"Mr Zaheer Ahmed","name_elements":{"forename":"Zaheer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10757627","data":{"address":{"address_line_1":"28 Rowan Drive","country":"England","locality":"Taunton","postal_code":"TA1 2QL","premises":"28 Rowan Drive,","region":"Somerset"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d8be62e5d73a09cc747a35562647731eef80173e","kind":"individual-person-with-significant-control","links":{"self":"/company/10757627/persons-with-significant-control/individual/YWhZOnFrm8zJ5yxi4u7nSvYw6T4"},"name":"Mrs Charlotte Edmund","name_elements":{"forename":"Charlotte","surname":"Edmund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06831246","data":{"address":{"address_line_1":"19 Heathmans Road","care_of":"HAGGARDS CROWTHER","locality":"London","postal_code":"SW6 4TJ","premises":"Heathmans House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"37ebb687fcd8430545f1190a96085f41a39efff4","kind":"individual-person-with-significant-control","links":{"self":"/company/06831246/persons-with-significant-control/individual/52lVKw4w3wLi1bN4Wb09_CBxWH0"},"name":"Paul Owens","name_elements":{"forename":"Paul","surname":"Owens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11072815","data":{"address":{"address_line_1":"Patching Close","address_line_2":"Goring-By-Sea","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 6AU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6f256813e3a9870c5cf939368bd80055988f034d","kind":"individual-person-with-significant-control","links":{"self":"/company/11072815/persons-with-significant-control/individual/-JTLgZX149VbTTY3gVUAUeANk_0"},"name":"Dr Mark Gatenby","name_elements":{"forename":"Mark","surname":"Gatenby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-20"}}
{"company_number":"SC283196","data":{"address":{"address_line_1":"Narplan House","address_line_2":"63 Main Street","locality":"Rutherglen","postal_code":"G73 2JH","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"8dc4b0e3ae7a63882bb172f4a523231830aff10c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"NARPLAN LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"David James Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC283196/persons-with-significant-control/individual/kKB8xdvAiY5sxBwGR6OF0Npj9_8"},"name":"Mr David James Kelly","name_elements":{"forename":"David","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"15137692","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"39f145ef4989eefef7f64f22276f7661d84a6b69","kind":"individual-person-with-significant-control","links":{"self":"/company/15137692/persons-with-significant-control/individual/bRAlBZXxEQfUeZ9UznIJZXXHIv4"},"name":"Mrs Nathiya Khamarudheen","name_elements":{"forename":"Nathiya","surname":"Khamarudheen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"14652832","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 2ET","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"926314e90f0a897538b6e2cbdb051f04859220e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14652832/persons-with-significant-control/individual/NFXU1wRPIFmcZDXNembe7oqADbk"},"name":"Mr Erdogan Kussan","name_elements":{"forename":"Erdogan","surname":"Kussan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-14"}}
{"company_number":"SC150707","data":{"address":{"address_line_1":"95 The Promenade","country":"England","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor"},"ceased_on":"2018-07-18","etag":"5e95cfad430eb0bda13b7df6cfe69ad3459e0a99","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02455572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC150707/persons-with-significant-control/corporate-entity/lUAoyIBOIMDlbTwgbrUIM9ZG5ug"},"name":"Quadrangle Trustee Services Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15138492","data":{"address":{"address_line_1":"Bld. Liviu Rebreanu","address_line_2":"Timisoara","country":"Romania","locality":"Timis","postal_code":"300702","premises":"2/4 Sc.B Ap.11"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1996},"etag":"16dc559d9e6e0f5f141765bbfd9c4fac51f84823","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138492/persons-with-significant-control/individual/_zWJF4O3y-Qn9OZSr0A0fle07oQ"},"name":"Miss Marina Cornelia Pomirleanu","name_elements":{"forename":"Marina","middle_name":"Cornelia","surname":"Pomirleanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10281312","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2TE","premises":"47"},"etag":"7f2410b1d4a127ae264708ba16b755b6e65289bd","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14059706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10281312/persons-with-significant-control/corporate-entity/EazhxidYQl1gcHmBQI3TZMnts8Y"},"name":"Moorgarth Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-17"}}
{"company_number":"14029702","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-01","etag":"8da6eb1706ccb822767659fe05888ba48cf6626d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14974535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14029702/persons-with-significant-control/corporate-entity/ZT0S9sk2bva2KgLe5WyoYw5wI-8"},"name":"Bpams Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138882","data":{"address":{"address_line_1":"Carlton Grove","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4bd406b756696386858779bd2493c908767a99f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138882/persons-with-significant-control/individual/uRZfRaJOJWVGWH4LdhqjBKPR7ik"},"name":"Mr Aaron Martyn Smith","name_elements":{"forename":"Aaron","middle_name":"Martyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06088514","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"4dbec9b755878db2692a1c072e65aa696d2be974","kind":"individual-person-with-significant-control","links":{"self":"/company/06088514/persons-with-significant-control/individual/liyWs4nofvuxfwQzUY9P7SF5Y4w"},"name":"Mr Ian Cameron-Webb","name_elements":{"forename":"Ian","surname":"Cameron-Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05118696","data":{"address":{"address_line_1":"Cheltenham Grange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6GF","premises":"10 Egdon Crescent","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"dbd7a509d7e03e5ebb7572e98b313676a11558d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05118696/persons-with-significant-control/individual/qfzB41GYDhg1sz46qSX8eofNHvI"},"name":"Mr David Anthony Cuttell","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cuttell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC414565","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"SW1Y 6RJ","premises":"Cleveland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6e32494795ee81298c7057a11f8f967338aec8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC414565/persons-with-significant-control/individual/jLfHDVsKtWCOyyznNWh1SnnMq3I"},"name":"Mr Igor Hordiyevych","name_elements":{"forename":"Igor","surname":"Hordiyevych","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-21"}}
{"company_number":"10757627","data":{"address":{"address_line_1":"28 Rowan Drive","country":"England","locality":"Taunton","postal_code":"TA1 2QL","premises":"28 Rowan Drive,","region":"Somerset"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"57c238de938750a1e97472f58923907be1405fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10757627/persons-with-significant-control/individual/dcfzJQWrvAGTE3w0UlM7gsc_FJk"},"name":"Mr Russell Edmund","name_elements":{"forename":"Russell","surname":"Edmund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06011295","data":{"address":{"address_line_1":"Wash Tub Lane","address_line_2":"South Scarle","country":"England","locality":"Newark","postal_code":"NG23 7JN","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"76bc8b24391aa885dcad4ed6ac60e78c6e5d1ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06011295/persons-with-significant-control/individual/2785q83h5eqMvUFuSlHRAvYJ1Ro"},"name":"Mr Nicholas John Hudson Fairhurst","name_elements":{"forename":"Nicholas","middle_name":"John Hudson","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757726","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0XP","premises":"2 Augusta Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"8b4939f7ff2c677d772e5149efd9f4b47bca9121","kind":"individual-person-with-significant-control","links":{"self":"/company/10757726/persons-with-significant-control/individual/m9nb7Yszoqw_3dlABPo4X2oYFcM"},"name":"Mrs Charlotte Kempsell","name_elements":{"forename":"Charlotte","surname":"Kempsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10493794","data":{"address":{"address_line_1":"Terrace Road","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 2AQ","premises":"Coliseum Coffee House, Ceredigion Museum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"295f31218dcbaa77de90d6df9e62dff5c0e69bee","kind":"individual-person-with-significant-control","links":{"self":"/company/10493794/persons-with-significant-control/individual/r4-I2d0pw0sD0_gMzJFbldIYk68"},"name":"Mr Michael Sean Dalton","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11087854","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6LA","premises":"72 Mary Street","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"7aa895461f99be88231c527079beefb3f1787145","kind":"individual-person-with-significant-control","links":{"self":"/company/11087854/persons-with-significant-control/individual/18v9vNcsa_BDgNklDoJIukFV90Q"},"name":"Mr Ian Gibson","name_elements":{"forename":"Ian","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"08949916","data":{"address":{"address_line_1":"Molyneux Park Road","locality":"Tunbridge Wells","postal_code":"TN4 8DY","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"e1c4d02db44b791d1885f91a9f5ee29c904124f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08949916/persons-with-significant-control/individual/C_pkFSHQnO1XUVFaDTDPaSdl2Eg"},"name":"Mr Peter John Wooster","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wooster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141222","data":{"address":{"address_line_1":"Church Road","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"94f175cf6833e0182d9ba1c970168e5ffa3cfb10","kind":"individual-person-with-significant-control","links":{"self":"/company/15141222/persons-with-significant-control/individual/iPKxIhHcmDO1OTZr7Mmbshz9v48"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11101804","data":{"address":{"address_line_1":"Smedley Street","country":"England","locality":"Matlock","postal_code":"DE4 3JJ","premises":"74","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3033be267e0d661d6a8c5dd3fb1ba9934f30dbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101804/persons-with-significant-control/individual/gAEwtupKrWDzPhGghLdUPeUXCjk"},"name":"Mr Jamie Alister Buchanan","name_elements":{"forename":"Jamie","middle_name":"Alister","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"10153070","data":{"address":{"address_line_1":"Newcombe Drive","address_line_2":"Hawksworth Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 1DZ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"95abe81c83373d67e5760c2eb7696d6ad965cb45","kind":"individual-person-with-significant-control","links":{"self":"/company/10153070/persons-with-significant-control/individual/LgIAb84XvYMOpCaVbi-8oDBde34"},"name":"Mr Simon Richard Miles","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"08835623","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3d7d20de6cb425d8421f1a8c65e5f4a71a5cc340","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835623/persons-with-significant-control/individual/2ZjZI0RZl6omdkNTKCFEzz1tKMo"},"name":"Mr Haydn Al-Wahab","name_elements":{"forename":"Haydn","surname":"Al-Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"08151292","data":{"address":{"address_line_1":"Queensway","country":"Wales","locality":"Llandovery","postal_code":"SA20 0EE","premises":"Llandovery College","region":"Dyfed"},"etag":"2f04bc7210d82eb8752b5d952887ec38b7e18e87","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House","registration_number":"08133485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08151292/persons-with-significant-control/corporate-entity/SUTAkHLwkMmUHsyU8iGPCXwPqrk"},"name":"Coleg Llanymddyfri","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-08-11"}}
{"company_number":"06892267","data":{"address":{"address_line_1":"Overton Drive","country":"England","locality":"London","postal_code":"E11 2LW","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5c11a85781fe26d47ff59ebd144206b28fc28320","kind":"individual-person-with-significant-control","links":{"self":"/company/06892267/persons-with-significant-control/individual/cYI85wntfgHgnrdp--WoG9d1SQE"},"name":"Mrs Jasmin Bhasin","name_elements":{"forename":"Jasmin","surname":"Bhasin","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09021797","data":{"address":{"address_line_1":"Georges Lane","address_line_2":"Storrington","country":"England","locality":"Pulborough","postal_code":"RH20 3JH","premises":"Little Yew"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"b9211df7e50ab4f43039c8e4e0faca49be2d93d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09021797/persons-with-significant-control/individual/050khMCqHQSidPr-Ij99H4aHKKc"},"name":"Mr Hendrik Johannes Christoffel Stefanus Van Der Merwe","name_elements":{"forename":"Hendrik","middle_name":"Johannes Christoffel Stefanus","surname":"Van Der Merwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"15145732","data":{"address":{"address_line_1":"52 Paddington Grove","country":"England","locality":"Bournemouth","postal_code":"BH11 8NS","premises":"Flat A"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"176e23322a10e4882691faaaea2de3b50c603b60","kind":"individual-person-with-significant-control","links":{"self":"/company/15145732/persons-with-significant-control/individual/4TIwh9xBdQbWcmGs2qwvas2_9eU"},"name":"Mr Ian Alec Langshaw","name_elements":{"forename":"Ian","middle_name":"Alec","surname":"Langshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09560296","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH17 9DX","premises":"82 Redhoave Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a6a52669689219c8c437cd77c59590657130e6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09560296/persons-with-significant-control/individual/h_OKLu0eRhDRZE0g7jhSBaIQBWQ"},"name":"Mr Timothy Jones","name_elements":{"forename":"Timothy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"05117200","data":{"address":{"address_line_1":"The Arc","address_line_2":"Enterprise Way","locality":"Nottingham","postal_code":"NG2 1EN","region":"Nottinghamshire"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1953},"etag":"295ef76c44bd0223d8eea55015c19b1dfe3a229f","kind":"individual-person-with-significant-control","links":{"self":"/company/05117200/persons-with-significant-control/individual/31mkedC7AUxL6zQR6jVOZOcdg8M"},"name":"Mr Lex Bedijs","name_elements":{"forename":"Lex","surname":"Bedijs","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11115934","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9c4bb86ae75612d3ba6c8b3e589e387ec9a17085","kind":"individual-person-with-significant-control","links":{"self":"/company/11115934/persons-with-significant-control/individual/UPVEN-EZTlvTZ0XQpakB4OcfA_s"},"name":"Millicent Gyateng","name_elements":{"forename":"Millicent","surname":"Gyateng"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"04753041","data":{"address":{"address_line_1":"Shepway East","address_line_2":"Lympne Hill  Lympne","locality":"Hythe","postal_code":"CT21 4NX","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"79d8f0e71845904774deed0b84627efa7087ab6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753041/persons-with-significant-control/individual/O-FrZDo8Oz5Z9vlaAea1xikim_0"},"name":"Mrs Camilla Jeanne Bryer","name_elements":{"forename":"Camilla","middle_name":"Jeanne","surname":"Bryer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375110","data":{"address":{"address_line_1":"Church Street","locality":"Merriott","postal_code":"TA16 5QP","premises":"Footlands Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"31ef1e26aae37bad70dd5abddc627a348b5eaf85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375110/persons-with-significant-control/individual/LovT6d2TXLIq2xTYTsbmUXdsirY"},"name":"Mr Mark Lee Paull","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Paull","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15092862","data":{"address":{"address_line_1":"84 The Kingsway","country":"Wales","locality":"Swansea","postal_code":"SA1 5JE","premises":"Malcolm Struel House"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b1bd3b792713fa2d87e8309853f527ee86883539","kind":"individual-person-with-significant-control","links":{"self":"/company/15092862/persons-with-significant-control/individual/PUJC1sV-a7oOZvH0K1_cOlUJygg"},"name":"Mr Hussain Mohammad Aldoush","name_elements":{"forename":"Hussain","middle_name":"Mohammad","surname":"Aldoush","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"15141072","data":{"address":{"address_line_1":"Beldon Road","country":"England","locality":"Bradford","postal_code":"BD7 3PG","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"9bdcb9e03dd31f919c6c3b37f801e1237286c58c","kind":"individual-person-with-significant-control","links":{"self":"/company/15141072/persons-with-significant-control/individual/sBJBLlYWDsw4j0oF69pBJbQoan4"},"name":"Mr Khuda Bux Rind","name_elements":{"forename":"Khuda","middle_name":"Bux","surname":"Rind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"05437217","data":{"address":{"address_line_1":"Fayrefield","address_line_2":"Towcester Road","country":"United Kingdom","locality":"Maids Moreton","postal_code":"MK18 1RD","premises":"2","region":"Buckingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"47c65b5bfe01cbfa4a71b425073a33af053d100b","kind":"individual-person-with-significant-control","links":{"self":"/company/05437217/persons-with-significant-control/individual/rILj3W35jfAh5wJvViakh3ystZM"},"name":"Miss Emma Jane Marsh","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15141232","data":{"address":{"address_line_1":"Dickens Road, Eastham,","country":"United Kingdom","locality":"London","postal_code":"E6 3BX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"a77f67f9d9fc885c0116bc36b97ee772ba8d1d73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141232/persons-with-significant-control/individual/wvVxN-rN_nai0E0TGR8_SOc5GUw"},"name":"Mrs Bushra Raja","name_elements":{"forename":"Bushra","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09534697","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"England","locality":"Belgravia","postal_code":"SW1W 8PX","premises":"1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fd2193fc659ca1f2343fb9efd92bf91408e006ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09534697/persons-with-significant-control/individual/HUHqDdEoBWxDTDsIP6r-2ym0w64"},"name":"Mr Nishan Ishwarlal Datadin","name_elements":{"forename":"Nishan","middle_name":"Ishwarlal","surname":"Datadin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09572906","data":{"address":{"address_line_1":"Purnells Way","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9JP","premises":"67","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6905be5c5cd3310d4574c45233de1e19b25caa37","kind":"individual-person-with-significant-control","links":{"self":"/company/09572906/persons-with-significant-control/individual/w80jl_JjA8j-joGJs4fRlVuJ6Tk"},"name":"Mr Donald John Bell","name_elements":{"forename":"Donald","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10764630","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0JD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1fa52905a80a7895d81ef9e4b31533107dfd1fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764630/persons-with-significant-control/individual/If_4fkcjR-USBTXFGorN_IppDs4"},"name":"Mr Allah Rakha","name_elements":{"forename":"Allah","surname":"Rakha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"15145683","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Orion Business Park","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7SN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"0c7ed8b83a9eb65c95517e7a3341b869744a6649","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145683/persons-with-significant-control/individual/2oKsvF9Fu4jiWrIEkrtmU3IZdls"},"name":"Mrs Jacqueline Lamb","name_elements":{"forename":"Jacqueline","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"14082072","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9AB","premises":"5"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"7ffd686dedae51b5375ad5881fabed619a3d06a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14082072/persons-with-significant-control/individual/wHJNnKMoxsVhUExxtiNlOpaKzS4"},"name":"Mr Kosrat Faris Mahmood","name_elements":{"forename":"Kosrat","middle_name":"Faris","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"00364660","data":{"address":{"address_line_1":"Butterworth Fold Farm","address_line_2":"Bamford","locality":"Rochdale","postal_code":"OL11 5NT","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"a807741a3febd8c9969f002905d8c4144bbda79c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00364660/persons-with-significant-control/individual/ObUdnqMMZGQ1fbkK0zVcjUKzl6U"},"name":"Mr James Arthur Swallow","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10764941","data":{"address":{"address_line_1":"Denbigh Road","address_line_2":"Hendre","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5QA","premises":"Brookside Works","region":"Flintshire"},"ceased_on":"2018-09-30","etag":"e5e6c50d82ab59ebbc695d2e9c15047ac6ebb5bf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08932822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10764941/persons-with-significant-control/corporate-entity/vifzdXHsh6pOXdKG23I7Nm2RCIM"},"name":"D P Williams Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11472322","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d1851728dcc2c6d6c7097894afca6768eda96f84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472322/persons-with-significant-control/individual/WQvVkPJeCRADTIbDLQSYTVevnJA"},"name":"Mrs Ayoola Olabisi Ayinde","name_elements":{"forename":"Ayoola","middle_name":"Olabisi","surname":"Ayinde","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"10765041","data":{"address":{"address_line_1":"Cheddar Waye","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0DZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9c950c6784d57986811dd78909978601c6e19298","kind":"individual-person-with-significant-control","links":{"self":"/company/10765041/persons-with-significant-control/individual/rF9XKjln6sF91-YzYGl17Tse3_w"},"name":"Mr Ian John Curtin","name_elements":{"forename":"Ian","middle_name":"John","surname":"Curtin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-11"}}
{"company_number":"10768267","data":{"address":{"address_line_1":"63 Ware Street","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4PG","premises":"Mount Peasant"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ded62b31cd856333057cd45c77dff7cbc83ec9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768267/persons-with-significant-control/individual/5HNY2lfFmEl6vd76mNrCja776PA"},"name":"Mr Justin John Cooper","name_elements":{"forename":"Justin","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"SC207302","data":{"address":{"address_line_1":"Thurso Road","country":"Scotland","locality":"Wick","postal_code":"KW1 5LE","premises":"Milton House","region":"Caithness"},"etag":"ae726756dcc4c9871c2bb70b223be521caa8807c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"627020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC207302/persons-with-significant-control/corporate-entity/0P_7mm5Xs8HISq9vGadDmVO2Dxw"},"name":"Kp Technology (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"05807616","data":{"address":{"address_line_1":"Track Road","locality":"Batley","postal_code":"WF17 7AB","premises":"53","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6e70c0b2775331c6a4e1607a64b45ca42e6bfe7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05807616/persons-with-significant-control/individual/vE1xH886oPjJQBMjNIlx8e2DQ4I"},"name":"Mr Ismail Yusuf Patel","name_elements":{"forename":"Ismail","middle_name":"Yusuf","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"11095495","data":{"address":{"address_line_1":"Watford Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3BJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"905127496b87828fa30af7381615b2b88055e75e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095495/persons-with-significant-control/individual/F14TZZVV--rj-lPCUeSolE90AqQ"},"name":"Ian Bamford","name_elements":{"forename":"Ian","surname":"Bamford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"10081531","data":{"address":{"address_line_1":"Ockwells Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3LP","premises":"Lillibrooke Manor","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"421bb8346cd942ad37169c3da49c3f877ad14128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081531/persons-with-significant-control/individual/a2DlFv9M8gmVNtgeYlgxOOy_3J4"},"name":"Mr Giles Fallan","name_elements":{"forename":"Giles","surname":"Fallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575011","data":{"address":{"address_line_1":"Meynell Gardens","country":"England","locality":"Newmarket","postal_code":"CB8 7 ED","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d8dba102ffc1824c84394afea761fee389062f00","kind":"individual-person-with-significant-control","links":{"self":"/company/09575011/persons-with-significant-control/individual/JHJbZ9zNmRjAVj8Bnv0bY1I_gNQ"},"name":"Mrs Sandra Copping","name_elements":{"forename":"Sandra","surname":"Copping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"15141603","data":{"address":{"address_line_1":"Kawdaulla, Molagoda","country":"Sri Lanka","locality":"Kegalle","postal_code":"71016","premises":"B78"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1988},"etag":"1ea82174259d47590bde9a12f65c50cdaf0a1f52","kind":"individual-person-with-significant-control","links":{"self":"/company/15141603/persons-with-significant-control/individual/Lqap_t_CioLb5jSol_AY1VMSBsE"},"name":"Mr Rajapaksha Dasanayakage Chanaka Mahishan Dasanayaka","name_elements":{"forename":"Rajapaksha","middle_name":"Dasanayakage Chanaka Mahishan","surname":"Dasanayaka","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"05431621","data":{"address":{"address_line_1":"Stone Cross","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3SJ","premises":"Aspen Lodge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4098d8540c961cb861b55a1336774b8765cf74db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"CRK ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-14T00:00:00Z","preferred_name":"Andrew Richard Muncey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431621/persons-with-significant-control/individual/KvVtq8ickkb3AMRgDzEdquZbDsg"},"name":"Mr Andrew Richard Muncey","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Muncey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11103605","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Shifnal","postal_code":"TF11 9AZ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0bf821e3cc4257016e0acac76bcbec8773591987","kind":"individual-person-with-significant-control","links":{"self":"/company/11103605/persons-with-significant-control/individual/tR3-n28rcBaPcyTFRtTfvU11JUQ"},"name":"Mr Michael Richards","name_elements":{"forename":"Michael","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"10764811","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1977},"etag":"913f28e00a846456a1242cad434b3a2a5a48d294","kind":"individual-person-with-significant-control","links":{"self":"/company/10764811/persons-with-significant-control/individual/VpptzJQpQGDMX5_53AuMSTdXnqA"},"name":"Mrs Velkiben Bhanvar","name_elements":{"forename":"Velkiben","surname":"Bhanvar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04215350","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0DF","premises":"92"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d28a7fe29fcd83dfc0d8d625105a49f9e9086eef","kind":"individual-person-with-significant-control","links":{"self":"/company/04215350/persons-with-significant-control/individual/XmhgZrmMnYOek-m42-9QymemBM4"},"name":"Ms Emma Maria Lambert","name_elements":{"forename":"Emma","middle_name":"Maria","surname":"Lambert","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"04209836","data":{"address":{"address_line_1":"Driffield","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5QA","premises":"Field Barn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"bf345286e8d37f4ff84ec967723db73bc04c8cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/04209836/persons-with-significant-control/individual/ODfDd5qGPNMC1oAp-jrEhrsr1XI"},"name":"Mr George Lloyd Philips","name_elements":{"forename":"George","middle_name":"Lloyd","surname":"Philips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117232","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 5BU","premises":"468 Stonegate Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"95b10bebe4d72a946509cbccbd7e07093049a87f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117232/persons-with-significant-control/individual/2W_YIBwUrmkIAzmK42tH7g23ny4"},"name":"Mrs Najam Us Sahar Kiani","name_elements":{"forename":"Najam","middle_name":"Us Sahar","surname":"Kiani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC267787","data":{"address":{"address_line_1":"11 Kilmarnock Road","address_line_2":"Crosshouse","locality":"Kilmarnock","postal_code":"KA2 0EZ"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1962},"etag":"201eb1370d79d0cb681389a7379824ad7205f103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267787/persons-with-significant-control/individual/H54Cg6FcWQSObJdBaegBoVQDgco"},"name":"Mr Colin Beattie","name_elements":{"forename":"Colin","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15146162","data":{"address":{"address_line_1":"Elm Park Gardens","country":"England","locality":"Dover","postal_code":"CT17 9NQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7c50ee69e9d9e2368f746b43fe40fe9cb8579288","kind":"individual-person-with-significant-control","links":{"self":"/company/15146162/persons-with-significant-control/individual/1d_so1EgNkCYVjJHt08EzfOp3jE"},"name":"Miss Courtney Susan Brown","name_elements":{"forename":"Courtney","middle_name":"Susan","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146433","data":{"address":{"address_line_1":"Sherborne Road","country":"England","locality":"Peterborough","postal_code":"PE1 4RN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"bb7969e1b36cd60fde8d89ce8122b64b292a0e47","kind":"individual-person-with-significant-control","links":{"self":"/company/15146433/persons-with-significant-control/individual/i5MhUu2WwevnE2lM6xzIeW9zf8U"},"name":"Mr Gaudvidas Lankas","name_elements":{"forename":"Gaudvidas","surname":"Lankas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147013","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"4e3c08a8108750ccf0db5a3c1683ec59a5bd062c","kind":"individual-person-with-significant-control","links":{"self":"/company/15147013/persons-with-significant-control/individual/V7d_ImaJEcAP1VB1lzHztgo5R0w"},"name":"Fernando Joao Sebastiao Kassete","name_elements":{"forename":"Fernando","middle_name":"Joao Sebastiao","surname":"Kassete"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"06892587","data":{"address":{"address_line_1":"Churchgate","locality":"Glemsford","postal_code":"CO10 7QE","premises":"21","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"4230921869e923b81c8fc291c9587b4a33bb1089","kind":"individual-person-with-significant-control","links":{"self":"/company/06892587/persons-with-significant-control/individual/DvAxX4e1IXoI5SnqC0u8DP-aRbM"},"name":"Mr Robert Pidgeon","name_elements":{"forename":"Robert","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140703","data":{"address":{"address_line_1":"The Boulevard","locality":"London","postal_code":"SW17 7BW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a49cfd8cba82b111e7d4b543f974ca2d0444ca1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140703/persons-with-significant-control/individual/ksUkxfmSbyx4qE3uzDjisVDCpmU"},"name":"Mr Gaetano Sallesio","name_elements":{"forename":"Gaetano","surname":"Sallesio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"08505046","data":{"address":{"address_line_1":"Planetary Industrial Estate, Planetary Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV13 3XA","premises":"Unit 7","region":"West Midlands"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"0d9b0b23173444de06d4e8b5a7a3d08fb09631e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08505046/persons-with-significant-control/individual/jwhlIgl_avZbN_F5U7595Q8__Xg"},"name":"Mr Robert Charles Atkinson","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141223","data":{"address":{"address_line_1":"Lake Road","country":"England","locality":"Croydon","postal_code":"CR0 8DS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"95a2b36d29d452e37c18acebd44f074558c6035d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141223/persons-with-significant-control/individual/C4Rr_XcRafFiIfX8IWAS6Z9lAN4"},"name":"Mrs Eleanor Latoya Wright","name_elements":{"forename":"Eleanor","middle_name":"Latoya","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11101825","data":{"address":{"address_line_1":"Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4DA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d8e493f6cfd4cb585e02e56c3ae432fedd8c4c74","kind":"individual-person-with-significant-control","links":{"self":"/company/11101825/persons-with-significant-control/individual/dQwvJhvMTqJ5DcU6xzlZdwQdRaM"},"name":"Mr Michael Joseph Morris","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"11101834","data":{"address":{"address_line_1":"Priory Gardens","address_line_2":"Old Basing","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 7DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"efbc821835e899c52052ff69b34738770d3ea7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11101834/persons-with-significant-control/individual/kD78KPTPDmF6zsBeN9E__UXfaZs"},"name":"Mrs Anna Louise Rushbrook","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Rushbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"15143932","data":{"address":{"address_line_1":"Park Grange Road","country":"England","locality":"Sheffield","postal_code":"S2 2NB","premises":"513"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2a1428d47b308c6f1be4b2d4d10c938800333cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15143932/persons-with-significant-control/individual/SsTbBi2-57yKJ1jOEvOU80DPWRw"},"name":"Mrs Junior Sibanda","name_elements":{"forename":"Junior","surname":"Sibanda","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"NI701892","data":{"address":{"address_line_1":"Bujixincun Longgang Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"501"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"52ea47c599a7224372aa460ebafae1c340c17623","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701892/persons-with-significant-control/individual/n_idP998e6s21GYBdiyqDk4Cbgg"},"name":"Feng Chen","name_elements":{"forename":"Feng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"11103634","data":{"address":{"address_line_1":"Hallmead Close","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0QD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c77b8d4ee05381f5cb0d5f2daa9105cdb238e251","kind":"individual-person-with-significant-control","links":{"self":"/company/11103634/persons-with-significant-control/individual/qpdGB5J_AY-nG1RJGZehFn43Z1c"},"name":"Ms Tarinda Lindalo","name_elements":{"forename":"Tarinda","surname":"Lindalo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"OC316614","data":{"address":{"address_line_1":"Hardy House","address_line_2":"140 High Street","locality":"Esher","postal_code":"KT10 9QJ","region":"Surrey"},"ceased_on":"2021-01-01","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1966},"etag":"2813be13244d7aff96778bdbfe2cca7022a63832","kind":"individual-person-with-significant-control","links":{"self":"/company/OC316614/persons-with-significant-control/individual/x8PPou8UlolPDk7OU07F_7-2lxo"},"name":"Mr Nicolas Johan Southward","name_elements":{"forename":"Nicolas","middle_name":"Johan","surname":"Southward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06778274","data":{"address":{"address_line_1":"Electric Parade","address_line_2":"Seven Kings Road","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9c865e14902e77e95da0dd64e57899542ba5dd49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778274/persons-with-significant-control/individual/cL32CE8lqt91caOgXls0hk3i4CM"},"name":"Mr Malik Amjad Nawaz Awan","name_elements":{"forename":"Malik","middle_name":"Amjad","surname":"Nawaz Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06760574","data":{"address":{"address_line_1":"Speedwell Road","address_line_2":"Whitwood","locality":"Castleford","postal_code":"WF10 5PY","premises":"Unit 7","region":"West Yorkshire"},"ceased_on":"2017-12-13","country_of_residence":"Qatar","date_of_birth":{"month":7,"year":1973},"etag":"7b595e0f53b88f9bf1add0b55ed898ad1536d1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06760574/persons-with-significant-control/individual/xcuyUerbiW6NaahNHZbnAW-23tg"},"name":"Mr Jonathan Peter Feather","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11115894","data":{"address":{"address_line_1":"Napier House, Bromyard Avenue","country":"England","locality":"London","postal_code":"W3 7FL","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e6edfa52ec396e53753339101dddb54be343a543","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115894/persons-with-significant-control/individual/aD3eEgpIGSI3mXfvWCOOJX468Yg"},"name":"Mr Samuel Tsung Kwong Chin","name_elements":{"forename":"Samuel","middle_name":"Tsung Kwong","surname":"Chin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"10768196","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1966},"etag":"0fff9d01bd4409695825873dc1f3f00ce06c20e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10768196/persons-with-significant-control/individual/z6ukJs5ockfjthn3U5LnwuWSu5c"},"name":"Mr Michele Cesco","name_elements":{"forename":"Michele","surname":"Cesco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"04753041","data":{"address":{"address_line_1":"Shepway East","address_line_2":"Lympne Hill  Lympne","locality":"Hythe","postal_code":"CT21 4NX","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1979},"etag":"aed4952ed789a24f7929d4540d4bb07dab78bd50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753041/persons-with-significant-control/individual/CJ9et3DejVW7xcfMHROfERNls-Q"},"name":"Mr Mino Boteff-Wallace","name_elements":{"forename":"Mino","surname":"Boteff-Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01534107","data":{"address":{"address_line_1":"Fobbing Road","country":"United Kingdom","locality":"Corringham","postal_code":"SS17 9BP","premises":"1 Hill Terrace","region":"Essex"},"ceased_on":"2025-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"92a1a5fe7ee888f0cee77713c40cbdfdf0238312","kind":"individual-person-with-significant-control","links":{"self":"/company/01534107/persons-with-significant-control/individual/qJVFdWtmwv1_jYI2dfWzLt1Y9ig"},"name":"Mrs Rosemary Mary Beatrice Cottis","name_elements":{"forename":"Rosemary","middle_name":"Mary Beatrice","surname":"Cottis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03987987","data":{"address":{"address_line_1":"Chandlers Row","locality":"Colchester","postal_code":"CO1 2HG","premises":"Unit 2"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5473ef42807eb34b204d404e45061275c2108c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/03987987/persons-with-significant-control/individual/KfY8JQTc916NrYJTOnR9ZJsN-FQ"},"name":"Mr Simon James Farren","name_elements":{"forename":"Simon","middle_name":"James","surname":"Farren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"SC782683","data":{"address":{"address_line_1":"29 Henry Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1RL","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"841cc02e07472c58dee9255d14e7c9cb89131407","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782683/persons-with-significant-control/individual/5B7xYmUtFhsVZb-czv2ZtyCSE5M"},"name":"Mr Gary Alexander Wilson","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10076555","data":{"address":{"address_line_1":"Beauchamp Place","country":"England","locality":"London","postal_code":"SW3 1NY","premises":"51"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0738c6f7c421a7c362261270adf0bdd885bf7046","kind":"individual-person-with-significant-control","links":{"self":"/company/10076555/persons-with-significant-control/individual/NWROUDrXnxDkCpUpDMVZZPN9SGY"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"10762111","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"bd1ea29818eb44779091bc68453753b53245787e","kind":"individual-person-with-significant-control","links":{"self":"/company/10762111/persons-with-significant-control/individual/-eyHY_ArgkeSTPanIjQxEZvkjSg"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11101834","data":{"address":{"address_line_1":"Priory Gardens","address_line_2":"Old Basing","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 7DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"5f087f9445ea5001b6cf69f24116d1245310e796","kind":"individual-person-with-significant-control","links":{"self":"/company/11101834/persons-with-significant-control/individual/QaPzTM3B-OxHOQf-r8sCvsDbiec"},"name":"Mr Christopher Mark Rushbrook","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Rushbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"05431210","data":{"address":{"address_line_1":"Stone Cross","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3SJ","premises":"Aspen Lodge","region":"East Sussex"},"etag":"c84d02c8759ac1facfe32db3134c330d561f3879","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05431621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05431210/persons-with-significant-control/corporate-entity/gzOKETdXGbCcQdisvs5rxRbcAtU"},"name":"Eos Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09009567","data":{"address":{"address_line_1":"Silverleigh Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DS","premises":"144","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"71e692e62a1d5f859e53b39f8ffa36d34216e040","kind":"individual-person-with-significant-control","links":{"self":"/company/09009567/persons-with-significant-control/individual/9jK1AnhpavBf8L0Yb5AC_PBPazA"},"name":"Mr Joao Aldonio Freitas","name_elements":{"forename":"Joao","middle_name":"Aldonio","surname":"Freitas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"04215350","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0DF","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3c4f318f1c18e854926ae9a56babe40e2782bde1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215350/persons-with-significant-control/individual/ViY8jZElIVS0TXnlOVuZKTMA7M4"},"name":"Mr Hector Christian Hutchison Mcainsh","name_elements":{"forename":"Hector","middle_name":"Christian Hutchison","surname":"Mcainsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215350","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0DF","premises":"92"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5313875180e878a7443181819d26811c3604f9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04215350/persons-with-significant-control/individual/qeLCnYt4XkaX9Lqz4lRxNpsHVCU"},"name":"Mr Killian James Kiely","name_elements":{"forename":"Killian","middle_name":"James","surname":"Kiely","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"10522744","data":{"address":{"address_line_1":"Trinity Way","address_line_2":"Deva Centre","country":"England","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room"},"etag":"337ec34f7e130bec0850ae0233b5f8423a27c4fb","identification":{"country_registered":"Uk","legal_authority":"Limited","legal_form":"Limited","place_registered":"Uk","registration_number":"00943972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10522744/persons-with-significant-control/corporate-entity/-srLtGRKInP_Ulh3ZJtQXIYNHMk"},"name":"Skelhurst Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-21"}}
{"company_number":"15145953","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8NT","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"410fe6605720a9dd98a300df39e41f0b2c487dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145953/persons-with-significant-control/individual/HSE3WAZ5pcgqG0hQrBIjgp5n0IU"},"name":"Mr Christopher David Brogan","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10767627","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7ES","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ed3dee8068c2c41e543bccf9fbd66d10b3e76281","kind":"individual-person-with-significant-control","links":{"self":"/company/10767627/persons-with-significant-control/individual/VUCS1V6DiB_FrAxq9IbaPmI8JMw"},"name":"Michael Jenkinson","name_elements":{"forename":"Michael","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08475357","data":{"address":{"address_line_1":"Maybush Lane","locality":"Felixstowe","postal_code":"IP11 7LZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f43c17ec149f0fb7f130a2f7d46994f040ad7d76","kind":"individual-person-with-significant-control","links":{"self":"/company/08475357/persons-with-significant-control/individual/eXsEet9jtLR6MfjFbhVsFF2R-Tc"},"name":"Mr Andras Toth","name_elements":{"forename":"Andras","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11116115","data":{"address":{"address_line_1":"4- 6 Hoxton Street","country":"United Kingdom","locality":"London","postal_code":"N1 6NG","premises":"1st Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"f12196d713a48b16333e562042143f5cf78d6883","kind":"individual-person-with-significant-control","links":{"self":"/company/11116115/persons-with-significant-control/individual/nI20TR1iIfiRkOcWd9fvAQxLZeQ"},"name":"Mr Edward Joseph Charles","name_elements":{"forename":"Edward","middle_name":"Joseph","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-18"}}
{"company_number":"11116595","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ea1a929b22239ad47dbf25d0f47c5855f3015d95","kind":"individual-person-with-significant-control","links":{"self":"/company/11116595/persons-with-significant-control/individual/TSqpZ7Oj4b327FLMnO9nvnQmyXU"},"name":"Peter Hopkins","name_elements":{"forename":"Peter","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"11054845","data":{"address":{"address_line_1":"105 London Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QD","premises":"Suite 910"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"fbf11a85b1e1e6b00915d70813f451a75b108952","kind":"individual-person-with-significant-control","links":{"self":"/company/11054845/persons-with-significant-control/individual/Fi_BR8sCdj9BK85rbNJN8-GGb1E"},"name":"Mr Patrick William Peter Woodlock","name_elements":{"forename":"Patrick","middle_name":"William Peter","surname":"Woodlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-08"}}
{"company_number":"09107892","data":{"address":{"country":"England","locality":"Higham","postal_code":"ME3 7AL","premises":"46 Forge Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1d7e680f2062e8ed9263d42ae44465e732253e1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Rebecca May Pemberton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107892/persons-with-significant-control/individual/PqDPoAeSXvK4Oum7lbzDrNDSF5U"},"name":"Ms Rebecca May Pemberton","name_elements":{"forename":"Rebecca","middle_name":"May","surname":"Pemberton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09849235","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"W5 2PJ","premises":"Suite 1, First Floor, 20a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"be184c05a266ce15e135ca552374c3ff4dd1de48","kind":"individual-person-with-significant-control","links":{"self":"/company/09849235/persons-with-significant-control/individual/Si7Lykji2A-YOIYQDGjaFL2_aSg"},"name":"Mr Benjamin Monin","name_elements":{"forename":"Benjamin","surname":"Monin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"10140241","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Norwich","postal_code":"NR1 1QH","premises":"160a Kings Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"83081bf26333ecc5f8408850258104163a6e5536","kind":"individual-person-with-significant-control","links":{"self":"/company/10140241/persons-with-significant-control/individual/NxT8Krus2_GcrYllsDcvzmrDxxw"},"name":"Miss Hayley Elizabeth Evans","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Evans","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"06582936","data":{"address":{"address_line_1":"Church Street","care_of":"TECO \u0026 CO","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"29","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"a4e3c1aa0b81068becfba19ad410788efc67942e","kind":"individual-person-with-significant-control","links":{"self":"/company/06582936/persons-with-significant-control/individual/rBlpAix7VHu4I7WRkfsCbchpBuc"},"name":"Mr Anthony Peter Starkey","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"15141562","data":{"address":{"address_line_1":"70 Tavern Park","address_line_2":"Forden","country":"Wales","locality":"Welshpool","postal_code":"SY21 8FG","premises":"Office"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"93648a03cd0bf0fee262b0cef3dea4a73d7db841","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141562/persons-with-significant-control/individual/YArDDRXk71L28DffGHBSzo1OiKc"},"name":"Mr Wayne Maguire","name_elements":{"forename":"Wayne","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"06828566","data":{"address":{"address_line_1":"Derby Road","locality":"Nottingham","postal_code":"NG1 5FD","premises":"76","region":"Nottinghamshire"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a1e3a41c06888231e77c9fc47bdda9672d8b9190","kind":"individual-person-with-significant-control","links":{"self":"/company/06828566/persons-with-significant-control/individual/dQoc6NPpdRiEgQWXIMx3N3FmBXE"},"name":"Mr Jason Colin Nicolle","name_elements":{"forename":"Jason","middle_name":"Colin","surname":"Nicolle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10492165","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"32a900b0977cd4e4c82bfd182dfeb93b6f29eb64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492165/persons-with-significant-control/individual/Bv7veY3GFvrh8R5QeB_gYkt_7bQ"},"name":"Mr Pankaj Patel","name_elements":{"forename":"Pankaj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"09030847","data":{"address":{"address_line_1":"Merewood Avenue","country":"England","locality":"Manchester","postal_code":"M22 8DP","premises":"33","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"62be1bac3ebac829ffe0b8ca71652c955a9185d1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030847/persons-with-significant-control/individual/efdlggNknKAzlb3A0P1Z1ZFHTAo"},"name":"Mr Jose Huber Suarez Hoyos","name_elements":{"forename":"Jose","middle_name":"Huber","surname":"Suarez Hoyos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"11104335","data":{"address":{"address_line_1":"Rudry","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3JQ","premises":"3 Cwrt Griffin"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"c697425308ddb90339344c7020469ad98d323044","kind":"individual-person-with-significant-control","links":{"self":"/company/11104335/persons-with-significant-control/individual/4GArVJiAeuiiyO7jyhTD6Lb6aMM"},"name":"Mr Alexander Harding","name_elements":{"forename":"Alexander","surname":"Harding","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-08"}}
{"company_number":"13616002","data":{"address":{"address_line_1":"Rydal Close","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7EQ","premises":"34"},"etag":"624ea916dee1d698a9d956eec17dfd2361f80962","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10858485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13616002/persons-with-significant-control/corporate-entity/ADlFBdpFJzT42UIJUbSaO5ow93c"},"name":"Mp Realty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-06"}}
{"company_number":"08894874","data":{"address":{"address_line_1":"Vestsideveien 320","country":"Norway","locality":"Lier","premises":"Vestsideveien 320","region":"Norway"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1967},"etag":"0e46b86153bde0aed07911504a9a69ee503738be","kind":"individual-person-with-significant-control","links":{"self":"/company/08894874/persons-with-significant-control/individual/sYRYJdHBkkizCBffN0wwhVo4F-U"},"name":"Mr Aihan Aihan Jaf","name_elements":{"forename":"Aihan","middle_name":"Aihan","surname":"Jaf","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05432444","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Hanbury Road","country":"England","locality":"Stoke Prior","postal_code":"B60 4AD","premises":"Episteme House","region":"Worcestershire"},"ceased_on":"2017-12-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8f3fa5de0d37372d0bf67b5d31eb342353c7c0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05432444/persons-with-significant-control/individual/mgs59xTtYKkDdnP9B2p46u5IgYg"},"name":"Mrs Tracey Ann Mosley","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Mosley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-13"}}
{"company_number":"15146153","data":{"address":{"address_line_1":"Bushbury Lane","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9UE","premises":"254","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"1f3ca5c8c649d5bf1a3299f662957bf417f5510d","kind":"individual-person-with-significant-control","links":{"self":"/company/15146153/persons-with-significant-control/individual/y3ndLUYqf8ewKJKYP0T7FbQer50"},"name":"Mr Kelvin Mvundura","name_elements":{"forename":"Kelvin","surname":"Mvundura","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146343","data":{"address":{"address_line_1":"Kirklington Road","address_line_2":"Bilsthorpe","country":"England","locality":"Newark","postal_code":"NG22 8SQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d2c3bbf67e551fd0fd594099d01cd92de80d8647","kind":"individual-person-with-significant-control","links":{"self":"/company/15146343/persons-with-significant-control/individual/6A5Mzp45SoD3hScp1t9MNEp2Ng4"},"name":"Mr Wesley Daniel Billes","name_elements":{"forename":"Wesley","middle_name":"Daniel","surname":"Billes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01534107","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RY","premises":"21 Lodge Lane","region":"Essex"},"ceased_on":"2025-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"ccfd612a252f7b445acbdd03f65bb7cda9800f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/01534107/persons-with-significant-control/individual/V35SS19IdfOgNCkneqgBecZ1xlM"},"name":"Mr John Cottis","name_elements":{"forename":"John","surname":"Cottis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01826640","data":{"address":{"address_line_1":"Jermyn Street","locality":"London","postal_code":"SW1Y 6JD","premises":"86"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1977},"etag":"ea4412ed23d6f72327779e0055cf040d88377a45","kind":"individual-person-with-significant-control","links":{"self":"/company/01826640/persons-with-significant-control/individual/MPdRO_BuWho5K-hFW_axSVd-wpY"},"name":"Mrs Shruti Lohia","name_elements":{"forename":"Shruti","surname":"Lohia","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"15138933","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"etag":"d898b5db97d5fe53de63ba2a98a4d651102df0df","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"England And Wales","place_registered":"England And Wales","registration_number":"14056848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138933/persons-with-significant-control/corporate-entity/s6kn2sUD3v4FPmvzEvB8ppAb_yg"},"name":"Microhotels Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-14"}}
{"company_number":"10426675","data":{"address":{"address_line_1":"Flat B","country":"England","locality":"London","postal_code":"SW19 4QF","premises":"29 Homefield Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"257a1570bc16067c28b7ed6a1f02bae8c2f34523","kind":"individual-person-with-significant-control","links":{"self":"/company/10426675/persons-with-significant-control/individual/rH-Tf3HNXXtUXg4akEyvGySZqy0"},"name":"Ms Jinhee Lee","name_elements":{"forename":"Jinhee","surname":"Lee","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-26"}}
{"company_number":"15141202","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"fcfc8ffb7bace55d11162787eb410ffe87fa349a","kind":"individual-person-with-significant-control","links":{"self":"/company/15141202/persons-with-significant-control/individual/rNqi1Pwpo7IiVGeSepVLbYaRNDA"},"name":"Mr Darren Thomas Ball","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"11095734","data":{"address":{"address_line_1":"Keldregate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1TB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"048b2d24616de4f99f4b75662664a7c9c7823797","kind":"individual-person-with-significant-control","links":{"self":"/company/11095734/persons-with-significant-control/individual/_B4Nv6HxyBd5nFRX3vBLtKRJdHs"},"name":"Mr Chinedu Ike-Ozalla","name_elements":{"forename":"Chinedu","surname":"Ike-Ozalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"10759606","data":{"address":{"address_line_1":"Fairlight Road","country":"England","locality":"London","postal_code":"SW17 0JE","premises":"31 Fairlight Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"93ce2ab08371d78405cc50343725eb65537d9a05","kind":"individual-person-with-significant-control","links":{"self":"/company/10759606/persons-with-significant-control/individual/ZMLGsYRw_OUb9f4yQg12kqGhN6U"},"name":"Miss Erin Delaney","name_elements":{"forename":"Erin","surname":"Delaney","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"10153070","data":{"address":{"address_line_1":"Newcombe Drive","address_line_2":"Hawksworth Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 1DZ","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ed459873862c289d52f7eedc7f661b347af0c56b","kind":"individual-person-with-significant-control","links":{"self":"/company/10153070/persons-with-significant-control/individual/7cWkbxdqqnqJBOw5NUE6cbFmLXA"},"name":"Mr Stuart Paul Miles","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"11102584","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 9QA","premises":"44 Grand Parade","region":"East Sussex"},"etag":"c93e055ccecd5842d0a61ecf1cd28318c797d99a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"10846855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11102584/persons-with-significant-control/corporate-entity/veIq77S51EycZh9YLjFDzI-5sVw"},"name":"View Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"08029937","data":{"address":{"address_line_1":"Sunnyside Road","locality":"Clevedon","postal_code":"BS21 7TE","premises":"16b","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"76c96fcba52d8593a145dbe90c634d82138e49c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08029937/persons-with-significant-control/individual/RW_wWH5uxv3-vgZ8eYeKjMa7nLo"},"name":"Wendy Mary Phillips","name_elements":{"forename":"Wendy","middle_name":"Mary","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145692","data":{"address":{"address_line_1":"Maudlin Drive","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8RU","premises":"Bay Vet Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"6f8782bd99adb6959b7719ccf5ed8f999c096f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15145692/persons-with-significant-control/individual/FG7VWuI7LfUven33h8ZGAPd2-fQ"},"name":"Mr Kwaye Raumati","name_elements":{"forename":"Kwaye","surname":"Raumati","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"04212667","data":{"address":{"address_line_1":"Hartley Road","locality":"Southport","postal_code":"PR8 4SA","premises":"10","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b81ba04b0f8d5f7428f8bfba8679a8a560662c4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212667/persons-with-significant-control/individual/P1KrzzBWkFFMUMvZXdCaXrroSLo"},"name":"Mr Charles Edwin Baker","name_elements":{"forename":"Charles","middle_name":"Edwin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12307253","data":{"address":{"address_line_1":"61 London Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"West Hill","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ab5c3e64321a756f3b23efdf2be3971e9051a6ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12307253/persons-with-significant-control/individual/mMloghR4-IzsAmDMg4bNfmgKt14"},"name":"Mrs Mandy Ellen Cook","name_elements":{"forename":"Mandy","middle_name":"Ellen","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"09560296","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH17 9DX","premises":"82 Redhoave Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d52249d5d1363a1719365affdd1e08e60e1180f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09560296/persons-with-significant-control/individual/M4hkOZDS_hKugQtJTu_-Zg7zBpI"},"name":"Ms Samantha White","name_elements":{"forename":"Samantha","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"10765040","data":{"address":{"address_line_1":"Atwick Road","address_line_2":"Bewholme","country":"England","locality":"Driffield","postal_code":"YO25 8DT","premises":"Model Farm","region":"East Riding Of Yorkshire"},"etag":"4ec06547841ba0a36aef459418aa546816811437","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08687107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765040/persons-with-significant-control/corporate-entity/LPH5l-jezoOogtuZHETfR6isC9k"},"name":"Lrd Electric Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11116084","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f3fe75a143db399e4fd9b5b4ac5a40c4080a56c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11116084/persons-with-significant-control/individual/Gq3LXXxll55EyJRdRZvXJ6Wt_D4"},"name":"Mr Mark Baxter","name_elements":{"forename":"Mark","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"02872474","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"5d902f650caefc13a1d7442db165060fb8323c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/02872474/persons-with-significant-control/individual/9nU_SDGy6HazValcVQr5tqoOOa4"},"name":"Susan Leach","name_elements":{"forename":"Susan","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"11116725","data":{"address":{"address_line_1":"13 Nottingham Place","country":"United Kingdom","locality":"London","postal_code":"W1U 5LE","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c1a5feab68384c90ea2b7f71841c9eec3d42e7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11116725/persons-with-significant-control/individual/sBIXpb_w0oiPuMZx3H596R0AGaE"},"name":"Jeremie Abihssira","name_elements":{"forename":"Jeremie","surname":"Abihssira"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10713172","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1D 6QS","premises":"34"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1c6394d2a8cff990092e34b2beef6c9ba2c95bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10713172/persons-with-significant-control/individual/efXLwBA_Kg_2aLkCAMBXRxm65Ac"},"name":"Miss Dan Liu","name_elements":{"forename":"Dan","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"03762306","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 2GF","premises":"12 Pearson Way","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2a5604d215f2f7d51f3c81537f2cedac5e330306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03762306/persons-with-significant-control/individual/jMH9gcV1S69CwWz7_kespURrHs0"},"name":"Mr Murat Dogan","name_elements":{"forename":"Murat","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06124844","data":{"address":{"address_line_1":"Besant Place","country":"England","locality":"London","postal_code":"SE22 8DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b217940cc0361ee1ec9a136f937ac463eda031cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06124844/persons-with-significant-control/individual/FWsHh0VuNWFP_EwxRKqsYABOqfA"},"name":"Mr Patrick Vinell Pierre-Powell","name_elements":{"forename":"Patrick","middle_name":"Vinell","surname":"Pierre-Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-01"}}
{"company_number":"09026906","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"Hounslow","postal_code":"TW5 9HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"da88fdc137968f8fa548e47c36dee2c9d304eeb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MAJESTIC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-31T00:00:00Z","preferred_name":"Naveed Naimat Bhatti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026906/persons-with-significant-control/individual/Ok37WHF8OSsQ-1jG4_4pjZWBa-g"},"name":"Mr Naveed Naimat Bhatti","name_elements":{"forename":"Naveed","middle_name":"Naimat","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"15141542","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 2028","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"ee2785e08e8bd7e54153b1a62c4f4c60532cb27c","kind":"individual-person-with-significant-control","links":{"self":"/company/15141542/persons-with-significant-control/individual/sdNNgPu6foZ-3_77CCqaYeJO9YM"},"name":"Mrs Akhtar Nabeelanaheed","name_elements":{"forename":"Akhtar","surname":"Nabeelanaheed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06828566","data":{"address":{"address_line_1":"Derby Road","locality":"Nottingham","postal_code":"NG1 5FD","premises":"76","region":"Nottinghamshire"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"24fbd55bcee42035c13f8a32347ec897256c66b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06828566/persons-with-significant-control/individual/yGkW6XeGVGPnpE5_b2-Gq2iPf04"},"name":"Mr Thomas Martin Hancock","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09572906","data":{"address":{"address_line_1":"Purnells Way","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9JP","premises":"67","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"b6d746968eb69e92df5d7ad8f313ee14e1ca2ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/09572906/persons-with-significant-control/individual/r8JTtdI7BpNqOe-QYZg_RQJtM0E"},"name":"Mrs Linda Bell","name_elements":{"forename":"Linda","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10764810","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 7HU","premises":"12 Wychwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"5d76372447f8b75c79d75c13843e3017d18d3f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10764810/persons-with-significant-control/individual/PXRBzEHlTx3rH6haSAjwdWX_Khw"},"name":"Mr Naveed Ahmed Khan","name_elements":{"forename":"Naveed","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"10099286","data":{"address":{"address_line_1":"Ashfield Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1PX","premises":"Unit 1 The Old Bakery","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"4874c5e4e70d56c74dae18d9ab8e9af54e18dab1","kind":"individual-person-with-significant-control","links":{"self":"/company/10099286/persons-with-significant-control/individual/Qn2hOQ8MF9hDemD3pXmqYoLsDyU"},"name":"Miss Heena Malik","name_elements":{"forename":"Heena","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145712","data":{"address":{"address_line_1":"Wratting Road","country":"England","locality":"Haverhill","postal_code":"CB9 0DA","premises":"The Conifers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cb9d23a14faf2e98139c8d645fb89c899839f4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145712/persons-with-significant-control/individual/2M6orQJepSymhirwfe7-YkXB1rs"},"name":"Lukasz Wojciech Nowak","name_elements":{"forename":"Lukasz","middle_name":"Wojciech","surname":"Nowak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10764940","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5EL","premises":"Strathallan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6bcd630d018b4eada84df73153040011edc6d7d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10764940/persons-with-significant-control/individual/3TJxJTxYuwDZxt8oqUZpCKFOLdA"},"name":"Jodie Deanne Smith","name_elements":{"forename":"Jodie","middle_name":"Deanne","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07948411","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Idle","country":"England","locality":"Bradford","postal_code":"BD10 8SN","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4abc0a2d702882449db8ea177fa3ddc88c13a692","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07948411/persons-with-significant-control/individual/cvb45S3Z3wdeWQ8jZIrxuerJDSg"},"name":"Mr Jeetender Singh Sangha","name_elements":{"forename":"Jeetender","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09032856","data":{"address":{"address_line_1":"Bassetts Way","country":"England","locality":"Orpington","postal_code":"BR6 7AG","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8a7397a7a5a26e376ce9d5a434e642d003073c40","kind":"individual-person-with-significant-control","links":{"self":"/company/09032856/persons-with-significant-control/individual/0baGVnhgoKfNp3ugm4doe33w2TM"},"name":"Mr Jordan Gower","name_elements":{"forename":"Jordan","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15146163","data":{"address":{"address_line_1":"Arizona Crescent","address_line_2":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8DA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"638a579113f4dbbb2fffd1fe7a7a857d0635795d","kind":"individual-person-with-significant-control","links":{"self":"/company/15146163/persons-with-significant-control/individual/EbOT8i2lAr2oZAscEuoc1_hBH2M"},"name":"Mr David Pennington","name_elements":{"forename":"David","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08265977","data":{"address":{"address_line_1":"Loxford Avenue","country":"England","locality":"London","postal_code":"E6 3DB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1cb3731982e3907e1b2a1206abd028be58ab4dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08265977/persons-with-significant-control/individual/-tScGXB0J5qEBqYhARbA1x6lR-s"},"name":"Mr Ali Ahmad","name_elements":{"forename":"Ali","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05812480","data":{"address":{"address_line_1":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7ED","premises":"15 Ibsen Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"fc61620b239441b9aa97c028753c3dd4ef1dc8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05812480/persons-with-significant-control/individual/P86QaE94_3QZf4u5AI-fhePk2bE"},"name":"Mr Timothy Scott Booth","name_elements":{"forename":"Timothy","middle_name":"Scott","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08990467","data":{"address":{"locality":"York","postal_code":"YO23 1JB","premises":"31 Montague Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"bdfac1619bd536dc6617859f6374913a409cc7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08990467/persons-with-significant-control/individual/ztIs5Nfj1tDAboxf6L0QJjJoQAo"},"name":"Mr John Paul Shaw","name_elements":{"forename":"John","middle_name":"Paul","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15140873","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"215a2430208657b5280b321e306248a1f4aa571a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140873/persons-with-significant-control/individual/x8E2gzxLGKMVuxG3bKFata2clUE"},"name":"Mr Usaamah El-Alaoui","name_elements":{"forename":"Usaamah","surname":"El-Alaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141202","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3e328f5bda05af2fc3333752d73703be162abafd","kind":"individual-person-with-significant-control","links":{"self":"/company/15141202/persons-with-significant-control/individual/sZbKS_5iR2iL-dNpvaIWLiXgUpk"},"name":"Mark Woodhead","name_elements":{"forename":"Mark","surname":"Woodhead"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10081531","data":{"address":{"address_line_1":"Ockwells Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3LP","premises":"Lillibrooke Manor","region":"Berkshire"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1970},"etag":"a7279f09df9f8d7f9a0f89bf5592c3f076da88ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10081531/persons-with-significant-control/individual/fizuKF73wXZpKNd165nJj7XYCLE"},"name":"Mrs Charlotte Mary Alberto","name_elements":{"forename":"Charlotte","middle_name":"Mary","surname":"Alberto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09575011","data":{"address":{"address_line_1":"Meynell Gardens","country":"England","locality":"Newmarket","postal_code":"CB8 7 ED","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"56b1df385bcaeffddc50e9dbef98bcd795dbf4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09575011/persons-with-significant-control/individual/dMP5lEuWmJGoxbmWqecb95DYbkw"},"name":"Mr Simon Richard Copping","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05936842","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"cb2deaf65ea3c77fd4e8749e709cbf4668cd93c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05936842/persons-with-significant-control/individual/Xb3CakzU-SZVRyY_iaue3DZP-lU"},"name":"Mr Billy Mcinerney","name_elements":{"forename":"Billy","surname":"Mcinerney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15143962","data":{"address":{"address_line_1":"Armstrong","country":"England","locality":"Washington","postal_code":"NE37 1LH","premises":"5, Elswick Road","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ee49753bb2d1fa6cd521b5b5b931d05c6912ecf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15143962/persons-with-significant-control/individual/yA71-EWGSs1QDV4xxZfLXadJyos"},"name":"Mr Faisal Bashir","name_elements":{"forename":"Faisal","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"11103614","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Estate","country":"England","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Rosehill","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"98ef9eee94ec730deee1d1f57bf074cd7db7163d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11103614/persons-with-significant-control/individual/SlHPihLcFoHIymLqAz3FUqD-5Gc"},"name":"Mrs Lesley Ann Holden","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"04215350","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Stathern","country":"England","locality":"Melton Mowbray","postal_code":"LE14 4HX","premises":"2"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"6ee369fdc01a35930c3e2f0785d6d2abb4c6e23b","kind":"individual-person-with-significant-control","links":{"self":"/company/04215350/persons-with-significant-control/individual/estVo2TOksKy3LOuJAS9pSCNdK0"},"name":"Dr Graham Tranfield","name_elements":{"forename":"Graham","surname":"Tranfield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170787","data":{"address":{"address_line_1":"Preston Street","country":"England","locality":"Shrewsbury","postal_code":"SY2 5NY","premises":"8 Preston Street"},"ceased_on":"2019-05-09","etag":"7adfe99beee6127a7af6be72dc284d9fc92fab37","identification":{"legal_authority":"Companies Act 2006 - Voluntary","legal_form":"Constituted Unincorporated Voluntary Association"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10170787/persons-with-significant-control/corporate-entity/uKkKRE25TEE2bVkiGR8F6N_ik6k"},"name":"The Rttg","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"SC565686","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"ceased_on":"2017-07-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"abc769a68c507696b5c3393aba98f4b19561d74f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565686/persons-with-significant-control/individual/WcNEL1zgf4w6t-36VoaA_KdnAq0"},"name":"Lan Chen","name_elements":{"forename":"Lan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"12870002","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Carshalton","postal_code":"SM5 2LB","premises":"22-24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"25629003a45addc5f637b4f34e7682c9cee4daf3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12870002/persons-with-significant-control/individual/lD_KiUIUVFNNfKiIlUlFW7wXD_c"},"name":"Ms Elizabeth Katherine Ayres","name_elements":{"forename":"Elizabeth","middle_name":"Katherine","surname":"Ayres","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-25"}}
{"company_number":"05160532","data":{"address":{"address_line_1":"Chamberlain Square Cs","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AX","premises":"One"},"etag":"2799aa6767e690ccf511362cd5ef1ed48139f840","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03770548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05160532/persons-with-significant-control/corporate-entity/Y2_W1aioqR_ZX_Jv3LkiHaHRXpQ"},"name":"The Sporting Exchange Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05810630","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Cubbington","country":"England","locality":"Leamington Spa","postal_code":"CV32 7UB","premises":"Tanners Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"8c9fff74b572627112e465692852cf3a99965e38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810630/persons-with-significant-control/individual/hJgQUHgADLVXVF3JQgzwtf-ZiIY"},"name":"Mr Peter Fraser Beard","name_elements":{"forename":"Peter","middle_name":"Fraser","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"15146902","data":{"address":{"address_line_1":"Cardigan Road","country":"England","locality":"Leeds","postal_code":"LS6 1LJ","premises":"145-149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e7340f523834576372327f9640982efc09909819","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146902/persons-with-significant-control/individual/JyOTOteGBnHiRMOxkK_mHMNa3uU"},"name":"Mr Amir Ahmed Said","name_elements":{"forename":"Amir","middle_name":"Ahmed","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07245107","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E8 4QE","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ca44bce2a0863aa058982ee4a9af3397669f78d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245107/persons-with-significant-control/individual/YnHHGeKw6bPyJx21EiNUhbpDrOk"},"name":"Mr Ricky Payne","name_elements":{"forename":"Ricky","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"02969815","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"ae24e3455dada18b73f69055248d6ff0db347ab3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02850465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02969815/persons-with-significant-control/corporate-entity/x80FOCwbppsgqb3pCsR32zy0UHs"},"name":"U And I (Development And Trading) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03762306","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4EY","premises":"4 Barrow Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"60292cd83db78a7d07865a51b7a0e0dc44bf606e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03762306/persons-with-significant-control/individual/kapLpidWcbhApM2FMFL-IwKrCFk"},"name":"Mrs Saduman Okuyucu","name_elements":{"forename":"Saduman","surname":"Okuyucu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08505046","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Walsall","postal_code":"WS2 9LZ","premises":"Unit 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"4994eda095e29963245db7dbbd4de42e459bc1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505046/persons-with-significant-control/individual/lZFzknG4O8YK0YFJ2RCE0xYK6wQ"},"name":"Mr David William Hayes","name_elements":{"forename":"David","middle_name":"William","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141232","data":{"address":{"address_line_1":"Dickens Road, Eastham,","country":"United Kingdom","locality":"London","postal_code":"E6 3BX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6c7fd7fc9cc441127c49b1b3e0fb0d891bcc6bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141232/persons-with-significant-control/individual/gsBeYh8Gg_Pw5L0Wr-X5S31gwhU"},"name":"Mr Hafiz Ismail Patel","name_elements":{"forename":"Hafiz","middle_name":"Ismail","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10759607","data":{"address":{"address_line_1":"Downham Way","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5EN","premises":"297"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7ff5c0c2fdf5aa8b4d0eec341fc09558decd1265","kind":"individual-person-with-significant-control","links":{"self":"/company/10759607/persons-with-significant-control/individual/_Mka8vYV0gRkcOv1CZH66CKxZdo"},"name":"Mrs Nompumelelo Maureen Ndlovu","name_elements":{"forename":"Nompumelelo","middle_name":"Maureen","surname":"Ndlovu","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-08"}}
{"company_number":"10513634","data":{"address":{"address_line_1":"High Street","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AW","premises":"Unit 1 The Arcade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8e9c8ea1a93138e87db48bd9164fc7a34de16cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10513634/persons-with-significant-control/individual/VV_NhILaYyzR0mhgWIcHvIdYn5w"},"name":"Mr James Allan Steel","name_elements":{"forename":"James","middle_name":"Allan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-15"}}
{"company_number":"SC504271","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Suite 2.5","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"647435cd15c091621d354f0b2b685099cfee49c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504271/persons-with-significant-control/individual/dPBkYpvvGM-RVDjDOcTFwZYMouU"},"name":"Mrs Margaret Green","name_elements":{"forename":"Margaret","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15145683","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Orion Business Park","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7SN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6f922e24ac9f503adfcf09d8d73826d9063d9500","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145683/persons-with-significant-control/individual/aGtAq4BvfTcHh-RtNUYORyCNn0M"},"name":"Mr Ian Lamb","name_elements":{"forename":"Ian","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145702","data":{"address":{"address_line_1":"31 Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"The Pyramid Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"078b0706fb731948b1ad8602104f3e24979f9084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145702/persons-with-significant-control/individual/JFcS7GtOCmqAIqN2IMTszKyc-68"},"name":"Mr Keith Duberley","name_elements":{"forename":"Keith","surname":"Duberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10094451","data":{"address":{"address_line_1":"Mouselow Mews","country":"England","locality":"Glossop","postal_code":"SK13 6AD","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"94fcc3d54e3b2995960871cbbbf880f92db736f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10094451/persons-with-significant-control/individual/URDJRjxYRbk6efdufcwMJlSRiwI"},"name":"Mr Gareth James Cockin","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Cockin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07604101","data":{"address":{"address_line_1":"96-97 High Street","country":"England","locality":"Egham","postal_code":"TW20 9HQ","premises":"Runnymede House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5b2e06c1066908fa0e9589c59d58e63e57740047","kind":"individual-person-with-significant-control","links":{"self":"/company/07604101/persons-with-significant-control/individual/UySY0QhfY1xkbUHVaF99ybml4zM"},"name":"Mr Sean Flood","name_elements":{"forename":"Sean","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"15146103","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4R 0AN","premises":"27 Bush Ln"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1966},"etag":"61dcd0ca31b51a6208f2e2628b18f87c821c00a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15146103/persons-with-significant-control/individual/V1r-0bzgFIxXWiIomgNVuGk80fU"},"name":"Mr Robert Vincent Bridge Jr","name_elements":{"forename":"Robert","middle_name":"Vincent","surname":"Bridge Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"07601801","data":{"address":{"address_line_1":"Piccadilly","country":"United Kingdom","locality":"London","postal_code":"W1J 0AU","premises":"H4 Albany"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2fcb4c83edb376c079b35098ff4e2a034d94bd63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601801/persons-with-significant-control/individual/ivDHQKM25Ii_ilmcNFvFjkjtVho"},"name":"Mr James Mark Lindon","name_elements":{"forename":"James","middle_name":"Mark","surname":"Lindon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768266","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L, Radford Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a726f284471214a66d3654688848525f067bea6a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768266/persons-with-significant-control/individual/_pGpzYWHSjRptTWIFtHHmQQEYoY"},"name":"Mr Brett O'Riordan","name_elements":{"forename":"Brett","surname":"O'Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"OC375110","data":{"address":{"address_line_1":"Church Street","locality":"Merriott","postal_code":"TA16 5QP","premises":"Footlands Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"26bc29a4f1ad8e17a9139e49dc93f9a0a2a01d13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375110/persons-with-significant-control/individual/bMt-xDRQsBGpO35MwIep_jg1pD8"},"name":"Miss Susan Patricia Paull","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Paull","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC782972","data":{"address":{"address_line_1":"C/O Mcgowan \u0026 Co","address_line_2":"1379 Gallowgate","country":"Scotland","locality":"Glasgow","postal_code":"G31 4EX","premises":"."},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"c25f07d8687f24b559c6d2cb694f58589ffd1cea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782972/persons-with-significant-control/individual/19w6Nn4z_BozUAlJkyY3WC6ilrA"},"name":"Ashlie Mcanally","name_elements":{"forename":"Ashlie","surname":"Mcanally"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"NI050436","data":{"address":{"address_line_1":"Clanbrassil Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0AR","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"c02bca43f2cfa788db54e08a16301ec527171007","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI050436/persons-with-significant-control/individual/PpscLqzB3bgiBuOyW_hKiN_zknc"},"name":"Mr Simon John Brien","name_elements":{"forename":"Simon","middle_name":"John","surname":"Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147623","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4AP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e9456f0a504d4fb0ff5e1c02fdc44d24395cfe70","kind":"individual-person-with-significant-control","links":{"self":"/company/15147623/persons-with-significant-control/individual/xRGswDQerXDwjKJMjeuk-MG0-5c"},"name":"Mr Brian James Johnson","name_elements":{"forename":"Brian","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05436730","data":{"address":{"address_line_1":"168 Sunderland Road","address_line_2":"South Shields","locality":"Tyne \u0026 Wear","postal_code":"NE34 6AB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c1fe43e90f7db3f736bd7e8eaee6687b781cc451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05436730/persons-with-significant-control/individual/fv80Cufb84glSltp-Y6OCrY-jx0"},"name":"Mr Terence James Kane","name_elements":{"forename":"Terence","middle_name":"James","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"10164807","data":{"address":{"address_line_1":"Hubert Road","country":"England","locality":"Rainham","postal_code":"RM13 8AB","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f00bd9dd2022c7d417fa3afcb4cd2d01864b2b91","kind":"individual-person-with-significant-control","links":{"self":"/company/10164807/persons-with-significant-control/individual/dIkgO6kvX9ELWizErBDOK51OkhU"},"name":"Mr Emeka Christopher Okonkwo","name_elements":{"forename":"Emeka","middle_name":"Christopher","surname":"Okonkwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08060366","data":{"address":{"address_line_1":"Orbis Wharf","address_line_2":"Bridges Court Road","care_of":"MASAKO KURIBAYASHI-GUENNOU","locality":"London","postal_code":"SW11 3GX","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ff29ff9f22ce7a09c2a879be74c8f47983dbf4de","kind":"individual-person-with-significant-control","links":{"self":"/company/08060366/persons-with-significant-control/individual/0Lpj-olxrjK1OAwMK6Zmamiz5-k"},"name":"Mr Roland Roger Guennou","name_elements":{"forename":"Roland","middle_name":"Roger","surname":"Guennou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08821354","data":{"address":{"address_line_1":"Arkwright Court","address_line_2":"Blackburn Interchange","country":"England","locality":"Darwen","postal_code":"BB3 0FG","premises":"55","region":"Lancashire"},"ceased_on":"2017-06-22","etag":"fcda00ddeceb5a36af8a9515c963f91a6695f945","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08821354/persons-with-significant-control/corporate-entity/qk76TLRHame_5F3BKlbfw9IPxEQ"},"name":"Chase Templeton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"10151690","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"387935233403fada5f975f712d9d883cc2157809","kind":"individual-person-with-significant-control","links":{"self":"/company/10151690/persons-with-significant-control/individual/bommBU3DRUz1YyxDr218WJbsDb4"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"10530154","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3HW","premises":"Unit 10c"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d93dbabdb9e750b7200c3e24ba802119f22eb78e","kind":"individual-person-with-significant-control","links":{"self":"/company/10530154/persons-with-significant-control/individual/ocjXhEbvKFeGgstA-BafG8myj34"},"name":"Mrs Kelly Louise Ramshaw","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Ramshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"08989701","data":{"address":{"locality":"Manchester","postal_code":"M14 4JA","premises":"20 Tommy Johnson Walk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f661f0e2cc6e5ff83d125fb261ce870cc2bdd697","kind":"individual-person-with-significant-control","links":{"self":"/company/08989701/persons-with-significant-control/individual/AfebC6Vo2Pvsec8NHVAoq9eJVzQ"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-10"}}
{"company_number":"11119695","data":{"address":{"address_line_1":"Maple House","address_line_2":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"C/O Sch Consultancy Limited","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"de449ebcc582c1cbc38e0eca0705c9a7404e8018","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11119695/persons-with-significant-control/individual/SHguab23EZCKY0yTd3Kv0V_QasM"},"name":"Mr Paul Williams-King","name_elements":{"forename":"Paul","surname":"Williams-King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"07623310","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"500009091be0a3c7ba775fee70a4193754522861","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"PAUL AUSTEN ASSOCIATES LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Mark Pollendine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623310/persons-with-significant-control/individual/0pDG1qkbjcH_z-Yjng_tKdB9zUU"},"name":"Mr Mark Pollendine","name_elements":{"forename":"Mark","surname":"Pollendine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL030005","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"England"},"etag":"414c3495ddf8c2fa7c1ca3e6d8e2083207c73687","identification":{"country_registered":"England","legal_authority":"1907 Partnerships Act","legal_form":"Limited Partnership","place_registered":"England And Wales Companies House","registration_number":"Lp018967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL030005/persons-with-significant-control/corporate-entity/HhuUBZsRimHSWxsPGR5SUOol3ps"},"name":"Gretech Trade Impex Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"10176681","data":{"address":{"address_line_1":"810 Mandarin Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1GG","premises":"Sterling House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5bcb60bfd1b5f59989c316fb41172831e47401df","kind":"individual-person-with-significant-control","links":{"self":"/company/10176681/persons-with-significant-control/individual/B29M8oFkR7NGvQz3Aoc2f9r64Mw"},"name":"Mr Jonathan Colin Taylor","name_elements":{"forename":"Jonathan","middle_name":"Colin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"11121585","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c4f712ffdd4113e52a91a0b034efc0811f80947a","kind":"individual-person-with-significant-control","links":{"self":"/company/11121585/persons-with-significant-control/individual/AVfgkCgfew3j_mBgL14jEEZTLuM"},"name":"Stephen Ellis","name_elements":{"forename":"Stephen","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"01433707","data":{"address":{"address_line_1":"Hogg End","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4NE","premises":"Ridgeway House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"87e628e7d129189f3be49b38351ae4d9669d56fb","kind":"individual-person-with-significant-control","links":{"self":"/company/01433707/persons-with-significant-control/individual/3Ev7YVie6ztmKtO6825_hDxm7e4"},"name":"Mr David John Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11122964","data":{"address":{"address_line_1":"Hastings Avenue","country":"England","locality":"Cheshunt","postal_code":"EN7 6DY","premises":"1","region":"Hertfordshire"},"ceased_on":"2019-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bb39e6ee28c44070892130fe24e399e1e7b84b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11122964/persons-with-significant-control/individual/0Y_o4tgz1rtGxyszqoyoo-Df4Rw"},"name":"Mrs Hatice Suvari","name_elements":{"forename":"Hatice","surname":"Suvari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"10769980","data":{"address":{"address_line_1":"Granary Wharf Bus Park","address_line_2":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1e85d1f19daceb3ec2b463a5d0e4804339690668","kind":"individual-person-with-significant-control","links":{"self":"/company/10769980/persons-with-significant-control/individual/mhMPn9KhQf_VD4EbzKdrVc0_FQU"},"name":"Mr Ben Cadman","name_elements":{"forename":"Ben","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09016100","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a18c1dbf633b99070bbbf9e52c77d51b52b3a866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Joanna Isabella Mary Hirst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09016100/persons-with-significant-control/individual/d_MvsN2oArDygSQE0TzSZKlmBE4"},"name":"Miss Joanna Isabella Mary Hirst","name_elements":{"forename":"Joanna","middle_name":"Isabella Mary","surname":"Hirst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05444426","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0c1da9c1182887917ed03e421d979c92d3915707","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Carl Antony Burton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444426/persons-with-significant-control/individual/hK02peZrM20nfplWRBW8b9qxXcE"},"name":"Mr Carl Antony Burton","name_elements":{"forename":"Carl","middle_name":"Antony","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11127655","data":{"address":{"address_line_1":"Heol Glannant","address_line_2":"Bettws","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8SF","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"14ad505f6c07989adf93d8f75828ff3c78c76933","kind":"individual-person-with-significant-control","links":{"self":"/company/11127655/persons-with-significant-control/individual/NMFzhMKL6qrdG2N5xPp_wNoMvKs"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"10165981","data":{"address":{"address_line_1":"Old Dean","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0EX","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"143490c4307095eaea61767c6d3f3177a689f75b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165981/persons-with-significant-control/individual/b1SEz50qpjLHEUUsJ1W5Beor0vE"},"name":"Mr James Nicholas Oliver Strivens","name_elements":{"forename":"James","middle_name":"Nicholas Oliver","surname":"Strivens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10160026","data":{"address":{"address_line_1":"Sunnymead Road","country":"England","locality":"London","postal_code":"NW9 8BT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"05c228001c844e86df0a548afba0a693ab7e0857","kind":"individual-person-with-significant-control","links":{"self":"/company/10160026/persons-with-significant-control/individual/R6Sk4MlAFNStaIi39VbCVW4x2PM"},"name":"Mr Jayesh Naran Kanbi","name_elements":{"forename":"Jayesh","middle_name":"Naran","surname":"Kanbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"06239920","data":{"address":{"address_line_1":"Stream Road","locality":"Kingswinford","postal_code":"DY6 9PD","premises":"53","region":"West Midlands"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1966},"etag":"c0971b99310c6b5da5ed41aa52ea869210539c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239920/persons-with-significant-control/individual/kGl0zBr95PmN0Kjxe5E_mxv8Us0"},"name":"Mr Timothy Giles Sheriff","name_elements":{"forename":"Timothy","middle_name":"Giles","surname":"Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"12318642","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Smethwick","postal_code":"B67 6NX","premises":"211a"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"9ca2978abbf8aa2d805bf17f5bbc7ebbc393eeab","kind":"individual-person-with-significant-control","links":{"self":"/company/12318642/persons-with-significant-control/individual/IyEZapr0yIKvJyhlvWA17NEB_3I"},"name":"Professor Janesh Kumar Gupta","name_elements":{"forename":"Janesh","middle_name":"Kumar","surname":"Gupta","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08502507","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"etag":"3f9fd1b9245496cddf08302ce46bcefe1d8c6efe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06580691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08502507/persons-with-significant-control/corporate-entity/nXhMaJqu6xPhGhU5A4JhfInTBpo"},"name":"Augur Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11535643","data":{"address":{"address_line_1":"Low Angerton","address_line_2":"Hartburn","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 4EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"341b94a63d9a798aa286e5d6d604efa6d627fddd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535643/persons-with-significant-control/individual/9T7aaBm4tTpylYO8Y95UfEK5Itk"},"name":"Mr Mitchell Collins","name_elements":{"forename":"Mitchell","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"09566591","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"Great Britain","date_of_birth":{"month":7,"year":1982},"etag":"5398a2aba8addbff8e64777476d48152a3b9c02e","kind":"individual-person-with-significant-control","links":{"self":"/company/09566591/persons-with-significant-control/individual/JLIysl-kzLhgvfl480yXSBbgMBQ"},"name":"Mr Martin David Jack","name_elements":{"forename":"Martin","middle_name":"David","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148432","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"7a The Borough Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"ff79bc4b435dbd7931befdbfc82dbe4382ca1fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148432/persons-with-significant-control/individual/dre37AyqHaXgKX1D5sHTpawCmWQ"},"name":"Mr Timothy Norman Major Myerson","name_elements":{"forename":"Timothy","middle_name":"Norman Major","surname":"Myerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148823","data":{"address":{"address_line_1":"Davison Terrace","country":"England","locality":"Blackburn","postal_code":"BB2 7GP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1a4705bee1663fc63ccc884760363a08b6713f38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148823/persons-with-significant-control/individual/GdsBoC30KnpICP17yl9auocCxMk"},"name":"Mr Aurem Mohammed Zaman","name_elements":{"forename":"Aurem","middle_name":"Mohammed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08067047","data":{"address":{"address_line_1":"Brownhills Lane","address_line_2":"Mayfield Valley","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4PE","premises":"Swallow Farm","region":"South Yorkshire"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e3473ab158871a9d7bc0ff137154ae2e4bc4ce8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08067047/persons-with-significant-control/individual/A3nJ9HbY0n1Ja_dqUN5HZS0ykiY"},"name":"Mr Alex Martyn Kemp","name_elements":{"forename":"Alex","middle_name":"Martyn","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10765561","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JP","premises":"12 Dolphin Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"56ec32688049a72ae574e9c4f5bd51799aab1aed","kind":"individual-person-with-significant-control","links":{"self":"/company/10765561/persons-with-significant-control/individual/cvnjJwusp0ME1fyZOSajw4zd6MI"},"name":"Mr Robert Norman Snyder","name_elements":{"forename":"Robert","middle_name":"Norman","surname":"Snyder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11118775","data":{"address":{"address_line_1":"Blaisdon","country":"England","locality":"Longhope","postal_code":"GL17 0AH","premises":"Blaisdon House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"c7b1ea441f82a2befc2da1473f0e67260052c8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11118775/persons-with-significant-control/individual/pR2-9xOrLUR7eiIsAy-1pEJHc8c"},"name":"Mr Christopher John Charles Light","name_elements":{"forename":"Christopher","middle_name":"John Charles","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"SC565936","data":{"address":{"address_line_1":"Maryfield Farm","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 6HY","premises":"The Oathouse","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"cc2275229cf86104a19d8f151940500ca5f263ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565936/persons-with-significant-control/individual/fNUOcH2uvupQUkvgf80rZpS0kbc"},"name":"Mr Thomas Robert Wilson","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06769375","data":{"address":{"address_line_1":"Millett Street","country":"England","locality":"Bury","postal_code":"BL9 0JA","premises":"2 Millett House","region":"Lancashire"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"5badc82e54ebb96dcbbc5d5288b629c03f67b2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06769375/persons-with-significant-control/individual/drWvNgqp66QhfCYgLLwRvONLY10"},"name":"Mr Timothy David Chadwick","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"09558576","data":{"address":{"address_line_1":"36-38 Chepstow Villas","address_line_2":"Notting Hill","country":"United Kingdom","locality":"London","postal_code":"W11 2RE","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"49dbd45b53b2186dced891007c7601a6ac2efadb","kind":"individual-person-with-significant-control","links":{"self":"/company/09558576/persons-with-significant-control/individual/t1E6yrQ-UeXj1iVZnwTG1cahb0Y"},"name":"Ms Lauren Dwyer","name_elements":{"forename":"Lauren","surname":"Dwyer","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10772506","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8BG","premises":"41"},"ceased_on":"2019-10-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"cf2dc26b4340276794a7cb8429a8eec2f5f59e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10772506/persons-with-significant-control/individual/U-unF6hfKLSEA-3yxBM9vWm546w"},"name":"Mr Anthony Russell Timbs","name_elements":{"forename":"Anthony","middle_name":"Russell","surname":"Timbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07620416","data":{"address":{"address_line_1":"Osmaston Road","locality":"Derby","postal_code":"DE1 2HU","premises":"50","region":"Derbyshire"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f1205ed7198fd953a9d1fa37d5c6e2cb0ebab597","kind":"individual-person-with-significant-control","links":{"self":"/company/07620416/persons-with-significant-control/individual/LrbtiRxgvypPs19hU7PmtzBrKw0"},"name":"Mr Michael Holmes Staniforth","name_elements":{"forename":"Michael","middle_name":"Holmes","surname":"Staniforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC584345","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"588cc8cbf6b7c40274c634a1b84bb791cb52baee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584345/persons-with-significant-control/individual/ff-wFq1lav7fSrpVMKhDmKSdLuY"},"name":"Stephen Mcloughlin","name_elements":{"forename":"Stephen","surname":"Mcloughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"02505347","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Droitwich","postal_code":"WR9 8DS","premises":"14"},"etag":"3e76b2face9e1fb9c85a10ac055a4ccfd51289fb","identification":{"legal_authority":"Companies Act 2014","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02505347/persons-with-significant-control/corporate-entity/11uuBwErr3gVBzH53mysZnj4W1E"},"name":"Njr Accountancy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"05424107","data":{"address":{"address_line_1":"Ludlow Road","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 5NQ","premises":"The Punchbowl At Bridgnorth","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ed281a07637f00352a82414550e7f610fd29d5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05424107/persons-with-significant-control/individual/Za0XJklkKOdYDrJ5VLo9X_puhNg"},"name":"Mr Adam Frederick Giles","name_elements":{"forename":"Adam","middle_name":"Frederick","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772867","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9b00c9d5296b47ce0e00acf8077e79b72da2344a","kind":"individual-person-with-significant-control","links":{"self":"/company/10772867/persons-with-significant-control/individual/bbqfpryYgJnEvRcrvmawUI9ghLk"},"name":"Mr Weijin Yong","name_elements":{"forename":"Weijin","surname":"Yong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10770090","data":{"address":{"address_line_1":"Garratt Close","country":"England","locality":"Exmouth","postal_code":"EX8 5PJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4f3db98efae46925a241ec6f9b47631f37254410","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"MAITLAND WRIGHT LTD ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Paul David Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770090/persons-with-significant-control/individual/deVhG1zkXXgH8eLlqUkkCrZPGVw"},"name":"Mr Paul Cooper","name_elements":{"forename":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10162120","data":{"address":{"address_line_1":"2 Barratts Road","country":"England","locality":"Wakefield","postal_code":"WF1 3RT","premises":"Westfield Croft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7b95e9e7d1f13d6a7c5e458d75d99f31527be94c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162120/persons-with-significant-control/individual/kiulUDh6gfwoZ4q7WsNEN96VjAk"},"name":"Dr Tiffany Sorrel Halsey","name_elements":{"forename":"Tiffany","middle_name":"Sorrel","surname":"Halsey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"11127695","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8HS","premises":"193 Cardiff Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9bea15f14b7d8f90a6ab10b3679c3eba790be796","kind":"individual-person-with-significant-control","links":{"self":"/company/11127695/persons-with-significant-control/individual/3oYFZ3VYr7eFv7mvZzgHsC4ES6g"},"name":"Mr Mark Mark Dimmick","name_elements":{"forename":"Mark","middle_name":"Mark","surname":"Dimmick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-29"}}
{"company_number":"11128424","data":{"address":{"address_line_1":"Faraday Close","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 7UY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b3f9efa610c8b6c97a9a37f4f44afc6e070c75da","kind":"individual-person-with-significant-control","links":{"self":"/company/11128424/persons-with-significant-control/individual/fwhNaJPQmgXYtDaEDDVKqsRnqQ8"},"name":"Mr Daniel Woodward","name_elements":{"forename":"Daniel","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11128474","data":{"address":{"address_line_1":"Roberts Orchard Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9HP","premises":"16 Roberts Orchard Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4336572b23ae2d819ad7fdd36de586d22c2b0c70","kind":"individual-person-with-significant-control","links":{"self":"/company/11128474/persons-with-significant-control/individual/nmIYPLYMqlnHYTDPwefIGdyHdw0"},"name":"Martin John Fox","name_elements":{"forename":"Martin","middle_name":"John","surname":"Fox"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"15147432","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office5479"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"a1854fab6b2a5b52f1c41a17f38e1f2d7d71acd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15147432/persons-with-significant-control/individual/K2sqRDYPBTy9dFrpnjS7Kll8Z9g"},"name":"Mr Usman Ghani","name_elements":{"forename":"Usman","surname":"Ghani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11117414","data":{"address":{"address_line_1":"38","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 2HW","premises":"Second Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"e180ec2b4698fc0665a7c0247d396e9c2263b3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11117414/persons-with-significant-control/individual/xtVV7QMd6f0-xRpMYfqBL1rd2ZI"},"name":"Mr Michele Checa","name_elements":{"forename":"Michele","surname":"Checa","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"09018037","data":{"address":{"address_line_1":"Spring Gardens","address_line_2":"Chelsfield","locality":"Orpington","postal_code":"BR6 6HJ","premises":"31","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"523158885a6dec88e78892216250a57d4fa5060f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018037/persons-with-significant-control/individual/POfO7K_3P98h9ZPMTAH3XJMeRvo"},"name":"Mrs Tina Christopher","name_elements":{"forename":"Tina","surname":"Christopher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06897986","data":{"address":{"address_line_1":"Loseby Lane","country":"England","locality":"Leicester","postal_code":"LE1 5DR","premises":"9a"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4f33090a7d98208628e601f9c85c5afb5584cb28","kind":"individual-person-with-significant-control","links":{"self":"/company/06897986/persons-with-significant-control/individual/AKd7H_yyDgY3SiBy3kTkQcLi7Os"},"name":"Mr Luke William Copeland","name_elements":{"forename":"Luke","middle_name":"William","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"09028211","data":{"address":{"address_line_1":"Egmont Street","locality":"London","postal_code":"SE14 5QJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4cd5f8beefb17fc3615ca8b5293db3c6e5f6fac8","kind":"individual-person-with-significant-control","links":{"self":"/company/09028211/persons-with-significant-control/individual/WICG2l7z0tBwKVttBuklrpEGp3w"},"name":"Miss Christine Coyne","name_elements":{"forename":"Christine","surname":"Coyne","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10769526","data":{"address":{"address_line_1":"Caburn Court","address_line_2":"Southgate","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8ST","premises":"32","region":"Westsussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"84dc48003216b5ec95b93c7dea886ada7972f214","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769526/persons-with-significant-control/individual/76qo3ilvy_8onPdJBoocmorJsOM"},"name":"Mr Mohammed Khairul Islam Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Khairul Islam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-13"}}
{"company_number":"11118314","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8AR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"7daff9e10daee87ce58faa447b771f98e0131a24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118314/persons-with-significant-control/individual/deQnOl-GhIK_ZU8s_FtF04wSg-s"},"name":"Mr Rashid Ahmed","name_elements":{"forename":"Rashid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"03966556","data":{"address":{"address_line_1":"Manor Rise","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4DB","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"24349554eabfe88f0eb00ce0cd7743a8f1ac8a66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03966556/persons-with-significant-control/individual/RWX5rTPhQMdaRNKdi4WmcCiZrBY"},"name":"Mrs Alison Costello","name_elements":{"forename":"Alison","surname":"Costello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09571147","data":{"address":{"address_line_1":"Quickswood Close","country":"England","locality":"Liverpool","postal_code":"L25 4TT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a3468a4e1fa9f7edc369ad2d2ae93e31d54617c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571147/persons-with-significant-control/individual/bHhce0QsjOEufWd87Z8ztnGIGpA"},"name":"Mrs Lorraine Fiona Bowker","name_elements":{"forename":"Lorraine","middle_name":"Fiona","surname":"Bowker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765650","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"3 Stadium Court"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ffe384133c75022f0258a4e446cc24ea84e9074c","kind":"individual-person-with-significant-control","links":{"self":"/company/10765650/persons-with-significant-control/individual/i9RlYUyCKl9kXHbjwaKOL0fZ9Ls"},"name":"Susana Ceinos Real","name_elements":{"forename":"Susana","surname":"Ceinos Real"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08522770","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1BE","premises":"The Emporium","region":"Lancashire"},"etag":"7fc6961f5456ec6bc2589ab761784815a0b6b9dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Great Britain","registration_number":"03310912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08522770/persons-with-significant-control/corporate-entity/9dlw6Ropq0rMH8TtL0zuUTllEpw"},"name":"Bowland Inns \u0026 Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06891340","data":{"address":{"address_line_1":"14 Mellons Close","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1YF","premises":"14 Mellons Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"4f7a5d32c0d1a1cb1acc3be55a0c3921ffeebb47","kind":"individual-person-with-significant-control","links":{"self":"/company/06891340/persons-with-significant-control/individual/kT5w5DNhjoR9HX9a5ThmX_eQR4g"},"name":"Mr John Michael Long","name_elements":{"forename":"John","middle_name":"Michael","surname":"Long","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"07161521","data":{"address":{"address_line_1":"Homestead Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 5PE","premises":"Westley Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"039db1b75401c31e6921dc911b0a6533b901ef2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07161521/persons-with-significant-control/individual/dFtMUzmCvP29pBurG1Ha_966Bm4"},"name":"Mr Eugenios Eugenio","name_elements":{"forename":"Eugenios","surname":"Eugenio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436020","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Broadbridge Heath","locality":"Horsham","postal_code":"RH12 3LP","premises":"78","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"52c5c7116b4c0cd3cf87b62d960735da725a314b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436020/persons-with-significant-control/individual/L557IldYsYQTNvlAbACmIONf0Rw"},"name":"Mr Anthony Noel Thorpe","name_elements":{"forename":"Anthony","middle_name":"Noel","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566017","data":{"address":{"address_line_1":"Sterling Road","address_line_2":"Chapelhall Industrial Estate","country":"Scotland","locality":"Chapelhall","postal_code":"ML6 8QH","premises":"33b Block 7, Chapel Hall Industrial Estate","region":"North Lanarkshire"},"ceased_on":"2017-09-12","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"88bdc0d443aa66c57735641941ac229814e1aa95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566017/persons-with-significant-control/individual/DRY-BSDFEDR-ygcxa-ju4SsXZOs"},"name":"John Prendergast","name_elements":{"forename":"John","surname":"Prendergast"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09590891","data":{"address":{"address_line_1":"St. Bartholomew's Road","country":"England","locality":"London","postal_code":"E6 3AG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9d549f5752be7f7bf8c4619994a45f66866ca559","kind":"individual-person-with-significant-control","links":{"self":"/company/09590891/persons-with-significant-control/individual/1ZpOC93ipwC5l7w_c42ZehrPPpc"},"name":"Mr Anupkumar Jairatan Singh","name_elements":{"forename":"Anupkumar","middle_name":"Jairatan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"07163234","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1b75e323b3d16bed93e4a73882fe961659c54878","kind":"individual-person-with-significant-control","links":{"self":"/company/07163234/persons-with-significant-control/individual/gyJzZJnabwtt1glkh6rM0TgE36Y"},"name":"Mr Jason Stephen Edwards","name_elements":{"forename":"Jason","middle_name":"Stephen","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-22"}}
{"company_number":"11127024","data":{"address":{"address_line_1":"The Big Peg","address_line_2":"120 Vyse Street","country":"England","locality":"Birmingham","postal_code":"B18 6NF","premises":"Suite 91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"c73f7217704aafc1db1321698d7b1f1397587b61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127024/persons-with-significant-control/individual/GT4B6SspwRYJUvA3Pw_A481Vtbg"},"name":"Mr Rafal Wojcik","name_elements":{"forename":"Rafal","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"09431744","data":{"address":{"address_line_1":"Dudley Drive","country":"United Kingdom","locality":"Morden","postal_code":"SM4 4RN","premises":"110","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a821e73be58974efdfaf354cccb98426ac509022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09431744/persons-with-significant-control/individual/spd0BS9P9V2oneuukkWqjvjICpA"},"name":"Mrs Elena Sinziana Birsan","name_elements":{"forename":"Elena","middle_name":"Sinziana","surname":"Birsan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"08043616","data":{"address":{"address_line_1":"Bedmond Road","locality":"Abbots Langley","postal_code":"WD5 0RP","premises":"Bedmond Bungalow","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"4edc612fb532d7f634264a58baebfa82bbefae72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08043616/persons-with-significant-control/individual/BKC03l0fGxCE08LGuUQnbg_NjFk"},"name":"Mr Shane Lanigan","name_elements":{"forename":"Shane","surname":"Lanigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC423131","data":{"address":{"address_line_1":"Portland Road","locality":"Kilmarnock","postal_code":"KA1 2DJ","premises":"37","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"e6ebccbd4735db34d49ca299d1971abbdb08da86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423131/persons-with-significant-control/individual/X-ZFfBz07-eNI8Xp_Hm1YR0aZQs"},"name":"Mr Andrew John Goldie","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02928671","data":{"address":{"address_line_1":"Fleet Business Park","address_line_2":"Sandy Lane","country":"United Kingdom","locality":"Church Crookham","postal_code":"GU52 8BF","premises":"Units 8 \u0026 9","region":"Hampshire"},"etag":"fb91fcdb8b4ab0a2e75f99cf066f3882b3c6cdb6","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"01784976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02928671/persons-with-significant-control/corporate-entity/d2unLKDDhwnXN6b3_wKB3IxFsJE"},"name":"Wanner International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04751196","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0EH","premises":"Ffynnon Yr Eirin"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"e71bc76aebb840687bed0e2c6d67723d6cc8f8ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04751196/persons-with-significant-control/individual/NWlTAqt1jfAnu4LjmbdXzAGl590"},"name":"Mr David Wyn Davies","name_elements":{"forename":"David","middle_name":"Wyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01918540","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"a26683f6aa559bd97552cc5ae314d1462602ac1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD COOK LONDON LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Ian Howard Braidman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01918540/persons-with-significant-control/individual/AhKP_e317gSn7pVvsyRA9WzEC6E"},"name":"Mr Ian Howard Braidman","name_elements":{"forename":"Ian","middle_name":"Howard","surname":"Braidman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765370","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3abb03d9562379cc4b3cbac015ec1d76ee947e79","kind":"individual-person-with-significant-control","links":{"self":"/company/10765370/persons-with-significant-control/individual/NJw4XyaFK2JAm3f_mrOm2SwqVck"},"name":"Ms Shuang Mu","name_elements":{"forename":"Shuang","surname":"Mu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10765371","data":{"address":{"address_line_1":"Willow Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1UF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"726aa890b151cb9085f374bd93f67922137f5210","kind":"individual-person-with-significant-control","links":{"self":"/company/10765371/persons-with-significant-control/individual/7Amzy-heBABG9HpmLexwBdfb2xE"},"name":"Mr Washington Nharo","name_elements":{"forename":"Washington","surname":"Nharo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"SC783032","data":{"address":{"address_line_1":"Baronet Park","address_line_2":"Newton Village","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1GE","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"93b05747601be02a90c0a258e01ac5e572fa5344","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783032/persons-with-significant-control/individual/fwa5cH_6uFn7zh4VB9YKLTFlzm0"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08060366","data":{"address":{"address_line_1":"Orbis Wharf","address_line_2":"Bridges Court Road","care_of":"MASAKO KURIBAYASHI-GUENNOU","locality":"London","postal_code":"SW11 3GX","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f9102deb5c6c4c0193741be8c33efe7b469f35e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08060366/persons-with-significant-control/individual/6zd0v13PTaCSACMqKzO0ag2Oxac"},"name":"Ms Masako Kuribayashi-Guennou","name_elements":{"forename":"Masako","surname":"Kuribayashi-Guennou","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169051","data":{"address":{"address_line_1":"Keats Close","country":"England","locality":"Maldon","postal_code":"CM9 6DB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ad446d7be8e484523d6a1bf2c7463c484991d42c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169051/persons-with-significant-control/individual/ZGLD4GGwhU0wPxJsS7Ui-9OH4g4"},"name":"Mr Ilir Osmani","name_elements":{"forename":"Ilir","surname":"Osmani","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"10765560","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Queen Charlton, Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2TW","premises":"Charlton Fields Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"470849a4cd6684c2f9f10465b17d0150984ac60d","kind":"individual-person-with-significant-control","links":{"self":"/company/10765560/persons-with-significant-control/individual/G0U8B7qMGWj2oQ27__RYwpJlmqE"},"name":"Mr Michael Paul Trewren","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Trewren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11064024","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Exmoor House"},"ceased_on":"2019-04-02","etag":"506a00ec653bd4f3e8056f57ac3f5f3cf6aee746","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Registry","registration_number":"00679848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064024/persons-with-significant-control/corporate-entity/H5iZA_CHJxsLqBOifr5Z-fqruR8"},"name":"Mole Valley Farmers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-19"}}
{"company_number":"09215020","data":{"address":{"address_line_1":"855 London Road","country":"England","locality":"Grays","postal_code":"RM20 3LG","premises":"Crown House"},"etag":"89d235b002c25ce8f9e2ad8bdb035d9ba7016838","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registered In England And Wales","registration_number":"04066827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09215020/persons-with-significant-control/corporate-entity/jcpTYQg2_Qti8y5nOW3Y_pyrjJw"},"name":"Crown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11119735","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"43 Owston Road"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8a0a463d7c2ee3da5f172837ac2071042ab1f53e","kind":"individual-person-with-significant-control","links":{"self":"/company/11119735/persons-with-significant-control/individual/YGmF-1SXBZPiDcwnBCCEwi5D50A"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"09346274","data":{"address":{"address_line_1":"Broomfield","locality":"Chelmsford","postal_code":"CM1 7AN","premises":"11 New Road","region":"England"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"67e7fc8b25dfed4842d67d0058f75f373e54df1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"VALANI VALANI \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"VERANJIT EKANAYAKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346274/persons-with-significant-control/individual/RgU4xmrHM9-JvnhauBoCuaWLX5M"},"name":"Mr Veranjit Ekanayake","name_elements":{"forename":"Veranjit","surname":"Ekanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI053514","data":{"address":{"address_line_1":"Woodgreen Road","address_line_2":"Shankbridge","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3DR","premises":"3"},"ceased_on":"2021-12-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"195e500ddcbe0134c552f70492ab0e8c2f2f23f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI053514/persons-with-significant-control/individual/tmeEOB_4arjEOJcJHARu6hO3vfw"},"name":"Mr Steven James Dennison","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-19"}}
{"company_number":"06046175","data":{"address":{"address_line_1":"Foscote Rise","country":"England","locality":"Banbury","postal_code":"OX16 9XN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"232e5116f864d056408819ba2fd5cd6300ec197b","kind":"individual-person-with-significant-control","links":{"self":"/company/06046175/persons-with-significant-control/individual/NkTEQV2aXbXwkshlgZB_gCI5mII"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11121604","data":{"address":{"address_line_1":"61-63 Well Street","country":"England","locality":"Buckingham","postal_code":"MK18 1EN","premises":"Anvil House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3531217207bc0c340d4bbe44c7678159d7d5937e","kind":"individual-person-with-significant-control","links":{"self":"/company/11121604/persons-with-significant-control/individual/-ZGM6Kewi8Jh0KTAaTiWh6QCqpk"},"name":"Dr David Mark Holliman","name_elements":{"forename":"David","middle_name":"Mark","surname":"Holliman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-12-21"}}
{"company_number":"10767140","data":{"address":{"address_line_1":"2 Lime Kiln Way","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 4US","premises":"Greetwell Place","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"3d8f93f35389963cc60544639f773cccaa934f54","kind":"individual-person-with-significant-control","links":{"self":"/company/10767140/persons-with-significant-control/individual/zGo0BXcXHGBj9bTwU7pzKoQ5MS8"},"name":"Mr Ahmed Sherif Ismail El-Refee","name_elements":{"forename":"Ahmed","middle_name":"Sherif Ismail","surname":"El-Refee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"06245787","data":{"address":{"address_line_1":"22 Grange Road","address_line_2":"Ramsgate","locality":"Kent","postal_code":"CT11 9LR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"63d23b7f9afbded58e7c15e08811ac4cede939bf","kind":"individual-person-with-significant-control","links":{"self":"/company/06245787/persons-with-significant-control/individual/volm8pMCnL61K5_YEqWAWA23KQs"},"name":"Mr Alan John Skipper","name_elements":{"forename":"Alan","middle_name":"John","surname":"Skipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10769980","data":{"address":{"address_line_1":"Granary Wharf Bus Park","address_line_2":"Wetmore Road","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"0381e05126f774e7ebe691c62ca13c311b10cf20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769980/persons-with-significant-control/individual/MtxV_EqRxJHvfsNqE-3XnKHYVWE"},"name":"Mr Stuart Cadman","name_elements":{"forename":"Stuart","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09017790","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"095d882fc8d6dfa1d209ca0293a32802da22a152","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"E-CRUNCH LTD ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"Thomas Higgins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017790/persons-with-significant-control/individual/r8mMmaey0eEQe2pXmqNgPRJj4cY"},"name":"Mr Thomas Higgins","name_elements":{"forename":"Thomas","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770090","data":{"address":{"address_line_1":"Garratt Close","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 5PJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c06a8ac0af17f5aa388ac3d6bb26344440a83907","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"MAITLAND WRIGHT LTD ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Eleanor Louise Chudley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770090/persons-with-significant-control/individual/_fQTxUnpPxmH4T40B_AAndM0BGU"},"name":"Ms Eleanor Chudley","name_elements":{"forename":"Eleanor","surname":"Chudley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11127674","data":{"address":{"address_line_1":"Retford Road","country":"England","locality":"Worksop","postal_code":"S80 2PU","premises":"Bays 1-4 33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a8e33af227810e0d4f739ba59311b26aaf0d3e10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127674/persons-with-significant-control/individual/z2iWWWnKtMCK-xJeUMmamWxiRcc"},"name":"Mr Dean Alan Moody","name_elements":{"forename":"Dean","middle_name":"Alan","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"08066577","data":{"address":{"address_line_1":"34 Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a4d57113196e7a1c198fcf235cc5d8cdffcd0438","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Anthony Charles Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066577/persons-with-significant-control/individual/RjIfMQdynmIAiy3AIAYO1U0pem4"},"name":"Mr Anthony Charles Harris","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143876","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4445999ebadeb1a55e41341e5a145299e42b41b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10143876/persons-with-significant-control/individual/NASsupoU-tLVpqCGokagwRtmPF8"},"name":"Mr Simon Sukhvir Singh Johal","name_elements":{"forename":"Simon","middle_name":"Sukhvir Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"06239920","data":{"address":{"address_line_1":"Stream Road","locality":"Kingswinford","postal_code":"DY6 9PD","premises":"53","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5c1b9d72c220f915a75d75bc7cb55e26b68c92e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239920/persons-with-significant-control/individual/ZIX9WvOI-YDp4ikNhBiRSEbD7MM"},"name":"Mr Michael Snape","name_elements":{"forename":"Michael","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"11117395","data":{"address":{"address_line_1":"8 Clive Lodge","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 3RG","premises":"8 Clive Lodge","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ca307e72443755e7e318e9b7c13d6ce46d1396bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11117395/persons-with-significant-control/individual/ORuP9dW8WhUOhlQHiyc95QFEoHQ"},"name":"Mr Poya Shohani","name_elements":{"forename":"Poya","surname":"Shohani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"11117415","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 0JQ","premises":"3 Retreat Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b6582cca9cf4fb70283ed128f1219f52ba2db0dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Krupali Saujani Khakhar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117415/persons-with-significant-control/individual/sqnRbq0D6GfOAwhAtDKCoNbSQuQ"},"name":"Ms Krupali Jayandra Saujani","name_elements":{"forename":"Krupali","middle_name":"Jayandra","surname":"Saujani","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"11117614","data":{"address":{"address_line_1":"Walton Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8QU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"93f26d5538f032de62738db6573901c06161c09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117614/persons-with-significant-control/individual/7ZXBkMJt-C2itxXss6sFDnwkt6Y"},"name":"Mr Marian Constantin","name_elements":{"forename":"Marian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118154","data":{"address":{"address_line_1":"Cossor Road","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5HX","premises":"12","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a44f881dd15a18c4d753f12282fb4950e1a827cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11118154/persons-with-significant-control/individual/o7kMqDFTmBaqpJD-X5JKjUQejOI"},"name":"Lee Edward John Thorogood","name_elements":{"forename":"Lee","middle_name":"Edward John","surname":"Thorogood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-19"}}
{"company_number":"09577631","data":{"address":{"address_line_1":"Princess Street","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f4287075e60c277e0f5e102164314a76a816d916","kind":"individual-person-with-significant-control","links":{"self":"/company/09577631/persons-with-significant-control/individual/3eOV6Pkj9TT1yFIVIpQ2v-8fnlw"},"name":"Mr Jingchao Yang","name_elements":{"forename":"Jingchao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770716","data":{"address":{"address_line_1":"Whitehall Road","address_line_2":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1NB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8f8a881efb9f70a707ab48101f84de7082202cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10770716/persons-with-significant-control/individual/M_btFlzTyB4RElRtljuWA6G9Ua8"},"name":"Dr Shuaiyb Majid","name_elements":{"forename":"Shuaiyb","surname":"Majid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"03670201","data":{"address":{"address_line_1":"Myerscough Road","address_line_2":"Mellor Brook","country":"England","locality":"Blackburn","postal_code":"BB2 7LB","premises":"Carterfold"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f1453e7a3389e630d2e2398797efb29980e12a00","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03670201/persons-with-significant-control/individual/gt6qSu2r1EK8rJxnKGtz0AyfNmk"},"name":"Mr Frank Duffin","name_elements":{"forename":"Frank","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09571147","data":{"address":{"address_line_1":"Quickswood Close","country":"England","locality":"Liverpool","postal_code":"L25 4TT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"1db85a93026d47961e244b1b9805964bee583c4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571147/persons-with-significant-control/individual/gGW3zaR0nkLwSCh3pOucg13MMg8"},"name":"Mr Andrew Bryan Bowker","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Bowker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771077","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","po_box":"31","postal_code":"E8 4FN","premises":"31 Union Mill Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"bb29d3fd7c05579b519292b2f663dd8def4b4982","kind":"individual-person-with-significant-control","links":{"self":"/company/10771077/persons-with-significant-control/individual/Td50sciFOXJnhp7zYPl72nvg7vg"},"name":"Mrs Arianna Recupero","name_elements":{"forename":"Arianna","surname":"Recupero","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"07235476","data":{"address":{"address_line_1":"North Mersey Business Centre","address_line_2":"Woodward Rd","country":"United Kingdom","locality":"North Mersey","postal_code":"L33 7JU","premises":"Unit 52","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"eb9c4f11541c222e0cc8c31cf437c8675bf201c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07235476/persons-with-significant-control/individual/Tuoz9A-MvMk434y9ApPPzsh6xVI"},"name":"Mr Alan Edward O'Reilly","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04749490","data":{"address":{"address_line_1":"5 Easedale Road","address_line_2":"Bolton","postal_code":"BL1 5LL"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b5b8e7c8f03ce6fe50aceba5eb5824c3eddb1732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749490/persons-with-significant-control/individual/DtA0EJQgPSdQHTupuYvmKOMc12M"},"name":"Mr David Andrew Little","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11120894","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6LF","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"2b6c98a71343f47ed5e22a49eab35149754b8d76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11120894/persons-with-significant-control/individual/zpM5zaLN98yL_WGK9lMtxGkEHQQ"},"name":"Mr Serkan Acar","name_elements":{"forename":"Serkan","surname":"Acar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"SC423840","data":{"address":{"country":"United Kingdom","locality":"Garelochhead","postal_code":"G84 0EG","premises":"Woodlea Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dc3409a25afbdcb9a927492846a0413f2cba78be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423840/persons-with-significant-control/individual/CO9sxHzyo-7MXKw96LQ4qB_xYUM"},"name":"Mr Robert Stuart Mcqueen","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10094180","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"Chorley","postal_code":"PR7 2LB","premises":"108","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"857f760eadd8d81611e3fb134aa84885077513ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10094180/persons-with-significant-control/individual/CeHIObZDKpSRRbDMV0No3OVgNwc"},"name":"Mrs Christine Conway","name_elements":{"forename":"Christine","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07207931","data":{"address":{"address_line_1":"Oaklands Road","address_line_2":"Lowton","locality":"Warrington","postal_code":"WA3 2LE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a4436d27bf5c45379cfaa70383b61e789a2698c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07207931/persons-with-significant-control/individual/lCirBfRGVrW0q6GWQdd-Xbts28w"},"name":"Mr Gary Williams","name_elements":{"forename":"Gary","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542284","data":{"address":{"address_line_1":"Tweedbank","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 3RY","premises":"6 Lochend","region":"Selkirkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"78041cf7ca779f85d5338b17fe72081d56aa0773","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542284/persons-with-significant-control/individual/tjBO0Seg96Y0kKeuFAccPlZ4KVU"},"name":"Mr Bryce Selkirk","name_elements":{"forename":"Bryce","surname":"Selkirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-10"}}
{"company_number":"11126245","data":{"address":{"address_line_1":"Wigton Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7AY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"05142ac106070255ff2631405b70f500a719ef53","kind":"individual-person-with-significant-control","links":{"self":"/company/11126245/persons-with-significant-control/individual/i2VIKjJevpjbDmukNPOd9zo0o-o"},"name":"Mr Lutfur Rahman","name_elements":{"forename":"Lutfur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"SC553344","data":{"address":{"address_line_1":"Huron Avenue","country":"Scotland","locality":"Livingston","postal_code":"EH54 6LF","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"0006a6ffefec5ebf117bdc20e18eef78094ede45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Craig Dugald Gilliland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC553344/persons-with-significant-control/individual/gzwX46GfEylWcuHWQJR2BWmBcik"},"name":"Mr Craig Gilliland","name_elements":{"forename":"Craig","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"10773156","data":{"address":{"address_line_1":"Danebury Walk","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8XU","premises":"21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"513dbc9f236404e009c7d0111d76c7b9ff48fafe","kind":"individual-person-with-significant-control","links":{"self":"/company/10773156/persons-with-significant-control/individual/dtUyWfT8vZlkehWgNY02K-D5HY8"},"name":"Mr Michael John O'Hara","name_elements":{"forename":"Michael","middle_name":"John","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"11127685","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"917b3d443d68ecceb7bc1d0f5f31b68e9b729559","kind":"individual-person-with-significant-control","links":{"self":"/company/11127685/persons-with-significant-control/individual/4xG1Y5wKsN2T3zyjIXzOfKNjK4A"},"name":"Mrs Catherine Margaret Pearce","name_elements":{"forename":"Catherine","middle_name":"Margaret","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"10773611","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"4dcf73caeac8e96d355966bf4e22296aca21ca03","kind":"individual-person-with-significant-control","links":{"self":"/company/10773611/persons-with-significant-control/individual/EuPyY7-qqitiv1DeYgAgo6ryBCk"},"name":"Mr Mark Pembridge","name_elements":{"forename":"Mark","surname":"Pembridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"SC566066","data":{"address":{"country":"United Kingdom","locality":"Forfar","postal_code":"DD8 2HA","premises":"15 Academy Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"69d9e0ce86c410ccd18cceb87d410cbc934598d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566066/persons-with-significant-control/individual/HxK4cK0ED4uKjJMFbCew9WWHaAA"},"name":"Cameron James Connor Clark","name_elements":{"forename":"Cameron","middle_name":"James Connor","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03978820","data":{"address":{"address_line_1":"Central House 124 High Street","address_line_2":"Hampton Hill","locality":"Hampton","postal_code":"TW12 1NS","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"64148fa66d4e491fca551796d2ba09373e1a6743","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03978820/persons-with-significant-control/individual/l5-gRr1qB_cspWWUvguvxm75Ckk"},"name":"Kevin Richard Mackenzie Duncan","name_elements":{"forename":"Kevin","middle_name":"Richard Mackenzie","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15125732","data":{"address":{"address_line_1":"Cae Glas","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PH","premises":"4"},"ceased_on":"2024-09-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"b426d645f76c0707aaa01fd47783ccccac2575bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15125732/persons-with-significant-control/individual/j2xyMNtUJv8GKDUHoqGnVP2ckLk"},"name":"Mrs Victoria Marie Parrish","name_elements":{"forename":"Victoria","middle_name":"Marie","surname":"Parrish","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15147883","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1979},"etag":"9840a96fcc8245ef0c41be088df6dd282e0341ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147883/persons-with-significant-control/individual/sdqVWNoOHcWzvRXfJ9RzOPgrzzg"},"name":"Mr Abhishek Rathi","name_elements":{"forename":"Abhishek","surname":"Rathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"14364903","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f4132a6e95294411b9691cc2c1d8cf88c8f8d313","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14364903/persons-with-significant-control/individual/nwIkYvOJt_Ky7nq8um68wRtRuuM"},"name":"Mr Robert James Thompson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"13970973","data":{"address":{"address_line_1":"Brices Meadow","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"5a305083d996943fcbdfd517e3ba1aba6c328342","kind":"individual-person-with-significant-control","links":{"self":"/company/13970973/persons-with-significant-control/individual/rJozOYxXxoz7Lym7MhLS35V0Tuw"},"name":"Erin Sarah Masterton-Smith","name_elements":{"forename":"Erin","middle_name":"Sarah","surname":"Masterton-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10570504","data":{"address":{"address_line_1":"Brenton Business Park Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"af62f00398634236417b7a05321341c20417becd","kind":"individual-person-with-significant-control","links":{"self":"/company/10570504/persons-with-significant-control/individual/SFsC5R0kgs1UsJr8Uqudf7J0xF8"},"name":"John Kritner Tawiran","name_elements":{"forename":"John","middle_name":"Kritner","surname":"Tawiran"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"07249046","data":{"address":{"address_line_1":"Wilday Green Lane","address_line_2":"Barlow","country":"England","locality":"Dronfield","postal_code":"S18 7SH","premises":"The Woodlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2dab8e3b46e23e706941ca5c2fdac4b26f389188","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07249046/persons-with-significant-control/individual/SzrT8Q08f8Dz8Q0d2gjw2DQpUmM"},"name":"Mr Joseph Elliott Howard","name_elements":{"forename":"Joseph","middle_name":"Elliott","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11118774","data":{"address":{"address_line_1":"Cliff Street","country":"United Kingdom","locality":"Cheddar","postal_code":"BS27 3PT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"217fd5760788a45ddcd171aecb2b64c6df8b7cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11118774/persons-with-significant-control/individual/f1Lqlg46IxNZXBkBXQJOn0ecng8"},"name":"Mr Graham Saunders","name_elements":{"forename":"Graham","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10771077","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","po_box":"31","postal_code":"E8 4FN","premises":"31 Union Mill Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"91ca047f6ab099cf54d0c6708c957a13fa505bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10771077/persons-with-significant-control/individual/uUrKaO50TQrlTfcTPyV2yE8lewE"},"name":"Mr Tomas Mandia","name_elements":{"forename":"Tomas","surname":"Mandia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"NI649935","data":{"address":{"address_line_1":"Bloomfield Road South","country":"United Kingdom","locality":"Bangor","postal_code":"BT19 7HR","premises":"103"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1992},"etag":"457166983017c551474f6e41502d3153483b8ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649935/persons-with-significant-control/individual/fjjBXGM1o0sfY6sDc9fiWiXL8L0"},"name":"Mr Adam Samuel Douglas","name_elements":{"forename":"Adam","middle_name":"Samuel","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-20"}}
{"company_number":"10772176","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Worcester","postal_code":"WR5 2EG","premises":"4"},"ceased_on":"2019-02-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"13b6520a5278c2664833d6bcb8a175c21321126a","kind":"individual-person-with-significant-control","links":{"self":"/company/10772176/persons-with-significant-control/individual/rYrP5DwLlSkydki8c38Yff7YT8c"},"name":"Rasma Sultana","name_elements":{"forename":"Rasma","surname":"Sultana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772186","data":{"address":{"address_line_1":"Bellflower Close","country":"United Kingdom","locality":"Becton","postal_code":"E6 5UD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"76cf89347a8d486277a5b3dead63d9e2a56d95e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10772186/persons-with-significant-control/individual/mjK1N_fx1vOWHhQ8EygLDAa4KkY"},"name":"Ms Zeeshan Zia Raja","name_elements":{"forename":"Zeeshan","middle_name":"Zia","surname":"Raja","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772516","data":{"address":{"address_line_1":"Tottenham High Road","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N17 9TA","premises":"594"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"6578f8ccb3feb779494b8b595268dfc79caf4390","kind":"individual-person-with-significant-control","links":{"self":"/company/10772516/persons-with-significant-control/individual/VklK2nkW_MD7IgLVkDUeOWJqr6o"},"name":"Mr Christian Ebiesuwa Abaide","name_elements":{"forename":"Christian","middle_name":"Ebiesuwa","surname":"Abaide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC584344","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2AA","premises":"6 - 10","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"0b4c911e9a558fb86d1196a043a147dc0f035ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584344/persons-with-significant-control/individual/jJPOfgQC5LF7bljjeIf-m2zk7Hk"},"name":"Mr Najaf Haider","name_elements":{"forename":"Najaf","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-21"}}
{"company_number":"08511576","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Ashford","postal_code":"TW15 2LF","premises":"8a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"434fa1085c08d3f96e44daf8b85a38c6ac19d124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511576/persons-with-significant-control/individual/_GIiNNpgENY8vscnQmF-WKWHPOs"},"name":"Mr Simon Henry Bailey","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC399090","data":{"address":{"address_line_1":"Castle Wynd","country":"Scotland","locality":"Lauder","postal_code":"TD2 6TH","premises":"Hillrig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"95fa2d956206d2489804dfcd00d4d52da436886d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399090/persons-with-significant-control/individual/mdGjQMJ8GvtHYifiyGlvzs3bRlQ"},"name":"Mr James Gerard","name_elements":{"forename":"James","surname":"Gerard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08922207","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"Reigate","postal_code":"RH2 7JY","premises":"10"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"20f948db1eefe7ffcd9526ff07df09203359f4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08922207/persons-with-significant-control/individual/qrGUL-A9PHeX96exxWMhka1tJzg"},"name":"Mrs Catherine Jane Jaschinski","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Jaschinski","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09566930","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","country":"England","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b63c1a99ea51fa11eb400c902a9d82b01e79525e","kind":"individual-person-with-significant-control","links":{"self":"/company/09566930/persons-with-significant-control/individual/fgqCbRJRcCdsZNFfmzFYWcgqnWM"},"name":"Mrs Linsay Ann Kirkcaldy","name_elements":{"forename":"Linsay","middle_name":"Ann","surname":"Kirkcaldy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773600","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"9881701d12c8bababd655ffc35051b774d154151","kind":"individual-person-with-significant-control","links":{"self":"/company/10773600/persons-with-significant-control/individual/YdoZDjoKYMeCXmeJEduMqtwRDp0"},"name":"Mr Nigel Bull","name_elements":{"forename":"Nigel","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"03514590","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"a1224e7492bed4b5694e0cbff10570e8b1066151","kind":"individual-person-with-significant-control","links":{"self":"/company/03514590/persons-with-significant-control/individual/J7N5du6didkk99voAQaVLRRbnXs"},"name":"Mr Bahadur Singh Biring","name_elements":{"forename":"Bahadur","middle_name":"Singh","surname":"Biring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"11128405","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7503c6e555b2ff0835bdbf7678f1d25c033dea70","kind":"individual-person-with-significant-control","links":{"self":"/company/11128405/persons-with-significant-control/individual/n-4Pp-swkTJDEq02_aio6l1XT9Y"},"name":"Miss Lisa Lloyd","name_elements":{"forename":"Lisa","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"08047511","data":{"address":{"address_line_1":"Brecknock Road","country":"England","locality":"London","postal_code":"N19 5AB","premises":"195c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"85d517765ede28e89037317cbf58718b6d72988a","kind":"individual-person-with-significant-control","links":{"self":"/company/08047511/persons-with-significant-control/individual/W4W-ecTqOG0I_p3H7iAgGdYx9-8"},"name":"Mr Patrick Robert Cannon","name_elements":{"forename":"Patrick","middle_name":"Robert","surname":"Cannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10894034","data":{"address":{"address_line_1":"Humbleton Drive","address_line_2":"Mackworth","country":"England","locality":"Derby","postal_code":"DE22 4AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7aeb05a084340a83623eea83a93263967c6aa454","kind":"individual-person-with-significant-control","links":{"self":"/company/10894034/persons-with-significant-control/individual/OA8TeB7C7faDyi7RS9BFAF7YjM4"},"name":"Wai Man Lau","name_elements":{"forename":"Wai","middle_name":"Man","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15147633","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"London","postal_code":"SE10 9ER","premises":"224a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"2d2380287097754dbe66b062cd8bdc5f6e0c1925","kind":"individual-person-with-significant-control","links":{"self":"/company/15147633/persons-with-significant-control/individual/M4dCxHWKjJ7oonnL1tsWiMP6S0U"},"name":"Ms Kusuma Gadde","name_elements":{"forename":"Kusuma","surname":"Gadde","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09361665","data":{"address":{"address_line_1":"Ashmount Gardens","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"49b74d2b66a9c51fc3d96dbb1000b08ddaabbcea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361665/persons-with-significant-control/individual/3vt9VqeEyxZx1KpsLoGB9PPtUO4"},"name":"Mrs Debra Valentine","name_elements":{"forename":"Debra","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06405780","data":{"address":{"address_line_1":"Finns Business Park","address_line_2":"Bowenhurst Lane, Crondall","country":"England","locality":"Farnham","postal_code":"GU10 5RP","premises":"Unit 1","region":"Surrey"},"etag":"1b13d3bbf5abe1f96ea871084052a76d437003cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"08991673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06405780/persons-with-significant-control/corporate-entity/-gBqN89FMhY0VUHHIOR1Gbb22jY"},"name":"Broccoli Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"15148652","data":{"address":{"address_line_1":"Ingersley Road","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5RE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3ceb946abb93da62f1d8a7bc87650004f3ae43ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15148652/persons-with-significant-control/individual/B5TJQ4lkj4jmM4XNPeztsE3ppuc"},"name":"Mr Zak Matthew James Bowden","name_elements":{"forename":"Zak","middle_name":"Matthew James","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11118294","data":{"address":{"address_line_1":"Marunden Green","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2DU","premises":"18","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c29fd34a0cdc6836e64e9b691989888a80f362b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11118294/persons-with-significant-control/individual/63ZDMd-B9sucpxhyRlsWNSFSxX4"},"name":"Mr. Anthony Athekame","name_elements":{"forename":"Anthony","surname":"Athekame","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"11118315","data":{"address":{"address_line_1":"Galliers Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5RA","premises":"3","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"454fbb32c5d6017bd7a1622e27c3c7a3dce5863b","kind":"individual-person-with-significant-control","links":{"self":"/company/11118315/persons-with-significant-control/individual/eD37ZwteMxIXvzRO1uYZbYkE_pk"},"name":"Mr Daniel Paul Taylor","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"05444071","data":{"address":{"country":"United Kingdom","locality":"Crawley Down","postal_code":"RH10 4UD","premises":"35 Haven Garden's","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"340b208889c608e95d2a94ca43afe754c61916e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"FKCA LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Richard Gareth Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444071/persons-with-significant-control/individual/tJhOxloO6qxX_3h3VgqPJW0ywfA"},"name":"Mr Richard Hughes","name_elements":{"forename":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11118775","data":{"address":{"address_line_1":"Blaisdon","country":"England","locality":"Longhope","postal_code":"GL17 0AH","premises":"Blaisdon House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"cd48d86ff19c446faa1df3d2b40cdf2f76b3ff4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11118775/persons-with-significant-control/individual/8Q3UlBr0O5_tN4fHGYTSXJf4GrA"},"name":"Mrs Susan Ellen Light","name_elements":{"forename":"Susan","middle_name":"Ellen","surname":"Light","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-20"}}
{"company_number":"10772166","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6c1f33b6f4b0de2788b9be59f607cbe89f54cbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10772166/persons-with-significant-control/individual/_cJfoAb5_PCrUVzWeSB1gNyUHGs"},"name":"Mr Thomas Howells","name_elements":{"forename":"Thomas","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10772176","data":{"address":{"address_line_1":"Lysaghts Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Suite12b","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b7d194cb5eed504bfd9f5cba992ead8488a29b72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Lud Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772176/persons-with-significant-control/individual/r3Cy8TyJeEvopRwnPwmMgyEup7g"},"name":"Mr Lud Ahmed","name_elements":{"forename":"Lud","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09580791","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Oldbury","postal_code":"B68 9SA","premises":"39","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c000873f524c55bb061051198ad21687690ccb40","kind":"individual-person-with-significant-control","links":{"self":"/company/09580791/persons-with-significant-control/individual/ZYtSe8a99mr-JhEQRnhyLCAJTwA"},"name":"Miss Harpreet Kaur","name_elements":{"forename":"Harpreet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08520061","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3EQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0a9743b86e33a1be029403117d0a4d7eae7d4705","kind":"individual-person-with-significant-control","links":{"self":"/company/08520061/persons-with-significant-control/individual/cqIQvJ5e5MCTP80nwDTgIpTpqsE"},"name":"Mr Jonathan Richard Hinsley","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Hinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08066246","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9ee02570f79fd4ec3169c2e968b54d957f07175c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066246/persons-with-significant-control/individual/Ege8LmvXRNjicmbac7fo6fXH94U"},"name":"Mr Christopher Michael Bibb","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Bibb","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10527174","data":{"address":{"address_line_1":"Trinity Close","country":"United Kingdom","locality":"London","postal_code":"E11 4RX","premises":"Flat 6 Lime Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c7fe9554dc9fbe617558cf3332d00de41df25959","kind":"individual-person-with-significant-control","links":{"self":"/company/10527174/persons-with-significant-control/individual/LlqeLRaQgovE3rX4Q4XOtO1dR-Q"},"name":"Ms Naka Mary Nwitua","name_elements":{"forename":"Naka","middle_name":"Mary","surname":"Nwitua","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"11123794","data":{"address":{"address_line_1":"Flat 3 Freshfield Apartments","address_line_2":"9 West Way","country":"England","locality":"Ruislip","postal_code":"HA4 8HS","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d7bce6d0e6732291cc9d0fe141ac972448a25f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11123794/persons-with-significant-control/individual/Mn5fsb1Z4iMW2wm0i9Y_jjKMFOM"},"name":"Mr Jamaal Victor Ferrier","name_elements":{"forename":"Jamaal","middle_name":"Victor","surname":"Ferrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"05126776","data":{"address":{"address_line_1":"Blissgate Road","address_line_2":"Blissgate","country":"England","locality":"Kidderminster","postal_code":"DY14 9XU","premises":"Stonehurst","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"dc34133b8c124071281759b0aea3e6e0ab341b73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CROMBIES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Neal Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05126776/persons-with-significant-control/individual/zGKWy3LDuA9em0WCjcJwMQUkwbI"},"name":"Mr Neal Carpenter","name_elements":{"forename":"Neal","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044557","data":{"address":{"address_line_1":"16-17 Boundary Road","locality":"Hove","postal_code":"BN3 4AN","premises":"Cvr Global Llp 1st Floor","region":"East Sussex"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1982},"etag":"7c84d1bede800ec4557e2a2800a4dd97cfb22f13","kind":"individual-person-with-significant-control","links":{"self":"/company/09044557/persons-with-significant-control/individual/JX3tRY_X1lffPotK_Jw6mMpg4TU"},"name":"Miss Sarah Naomi Woodhouse","name_elements":{"forename":"Sarah","middle_name":"Naomi","surname":"Woodhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"00315256","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9AR","premises":"310","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"acea37417d2e8ead3d8871609ece506e5a7c1a2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00315256/persons-with-significant-control/individual/wRMEojuECQIwhOPT4N5H_5T-NJU"},"name":"Mr John Sydenham Whitelock","name_elements":{"forename":"John","middle_name":"Sydenham","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09436690","data":{"address":{"address_line_1":"St. Cuthberts Avenue","address_line_2":"Great Glen","country":"England","locality":"Leicester","postal_code":"LE8 9EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e5ff72377dd95b5f615ded91434264ab6c294d10","kind":"individual-person-with-significant-control","links":{"self":"/company/09436690/persons-with-significant-control/individual/zHXSWsOE00BVLn5UGCy81Q5vN3g"},"name":"Mr Matthew Simon Basey","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Basey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423131","data":{"address":{"address_line_1":"Portland Road","locality":"Kilmarnock","postal_code":"KA1 2DJ","premises":"37","region":"Ayrshire"},"ceased_on":"2018-11-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"dac54304353b16991fc72dcc467834175291a166","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423131/persons-with-significant-control/individual/QnubISeZmfp05oKQoyE6gCZ2JcY"},"name":"Mrs Mary Jane Goldie","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Goldie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11128424","data":{"address":{"address_line_1":"Faraday Close","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 7UY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"745d888bf412787caeff9ac784c279e5a5a5463b","kind":"individual-person-with-significant-control","links":{"self":"/company/11128424/persons-with-significant-control/individual/k0KfhhgA63FhUe0_di5bRfO5Jas"},"name":"Mr Billy Khatib","name_elements":{"forename":"Billy","surname":"Khatib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10402354","data":{"address":{"address_line_1":"Pontcanna Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HS","premises":"85","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"588de4f6760e18d29e5428001df8e1a1616471fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10402354/persons-with-significant-control/individual/kaygn-zYUocNrA6vR7eEVDv6oao"},"name":"Mr Kevin Patrick Coleman","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"03368496","data":{"address":{"address_line_1":"3 Sugar Pit Lane","address_line_2":"Knutsford","locality":"Cheshire","postal_code":"WA16 0NH"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f20a35a3cfd31797f07ea073ad1145933bff249b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368496/persons-with-significant-control/individual/-1IW_4I4gdjCfnsegFnpMRtlaaU"},"name":"Mrs Georgina Fletcher","name_elements":{"forename":"Georgina","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768867","data":{"address":{"address_line_1":"Shelburne Court","country":"England","locality":"Falmouth","postal_code":"TR11 4AJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"08b47109be2954db6a4ae39b4799c53aa0e3814b","kind":"individual-person-with-significant-control","links":{"self":"/company/10768867/persons-with-significant-control/individual/wlxdoCCzVTFOMBLshEmF9wPrtOk"},"name":"Mr Michael Peter Hughes","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"15147683","data":{"address":{"address_line_1":"Teesdale Close","country":"England","locality":"London","postal_code":"E2 6GU","premises":"Flat 6 I12 Teesdale Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2f7f339eda4e83cbaea72d56e99fe4c32fbf1c80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147683/persons-with-significant-control/individual/89Jbe8jSF5VBVn6Uk_AM-PMP2Wg"},"name":"Murad Uddin","name_elements":{"forename":"Murad","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11117615","data":{"address":{"address_line_1":"Hallcroft Way","address_line_2":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9ET","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f6840c32d0f4726fc6c70d2459c893143f1219a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11117615/persons-with-significant-control/individual/czC505teoWwkjtvtHKe8bJiXpQQ"},"name":"Stephen John Vizor","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Vizor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"11118164","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7a1ee2305162216d6ba15a0c665cd4580554f0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11118164/persons-with-significant-control/individual/CGlw6x1UGuQMDVtuI3YektRbKpY"},"name":"Mr Safeer Mohammed Khan","name_elements":{"forename":"Safeer","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"10149403","data":{"address":{"address_line_1":"Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"1"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0c36a369e2736f6dcaf3d3defca69f70d2ec96da","kind":"individual-person-with-significant-control","links":{"self":"/company/10149403/persons-with-significant-control/individual/h2cbM6jttchMxWX1tSmM9P_377Q"},"name":"Mr Gareth Howarth","name_elements":{"forename":"Gareth","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09042566","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"98fb74c1e8e78e30a249fe0e499d50f5274482af","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"Uk (England And Wales)","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09042566/persons-with-significant-control/corporate-entity/BhkN_TyGRDm8vO0qyJ42qPFg6oA"},"name":"Persimmon Homes Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03966556","data":{"address":{"address_line_1":"Manor Rise","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4DB","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"031434a4e5b3f6439d26d5dd7b7e84d2e404c244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03966556/persons-with-significant-control/individual/uKUC2V81oAr9AeFaWAM6jWnMjt8"},"name":"Mr Brian James Costello","name_elements":{"forename":"Brian","middle_name":"James","surname":"Costello","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10770997","data":{"address":{"address_line_1":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 3NH","premises":"126 Church Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"41151dcfed1389c37224eba9e9a8701e71de8f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10770997/persons-with-significant-control/individual/KkMzIIShgdE8xWZgFUP9O45RNCg"},"name":"Mr Vahap Kilic","name_elements":{"forename":"Vahap","surname":"Kilic","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10765650","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3QG","premises":"3 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b3ca757b018e5ab25b000a0b798fb56b6e257794","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765650/persons-with-significant-control/individual/tA0f1DDaBcZEXG8frDf7raNOj6Y"},"name":"Miss Nancy Lee Rhodes","name_elements":{"forename":"Nancy","middle_name":"Lee","surname":"Rhodes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10772176","data":{"address":{"address_line_1":"Queensway Business Centre","address_line_2":"Dunlop Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 3RN","premises":"Suite 12","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7e8d3812b6ffae669518a8a9335fe0ffd43884ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Hud Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772176/persons-with-significant-control/individual/HF_raDju3ZzcMLieTUfOurdc38Y"},"name":"Mr Ahmed Hud","name_elements":{"forename":"Ahmed","surname":"Hud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10451136","data":{"address":{"address_line_1":"Skylines Village, Limeharbour","address_line_2":"C/O Jsa Partners Accountants","country":"England","locality":"London","postal_code":"E14 9TS","premises":"41"},"ceased_on":"2017-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d1be2f02cae3fa365d0a0d7e247bbbb44250f404","kind":"individual-person-with-significant-control","links":{"self":"/company/10451136/persons-with-significant-control/individual/scQvPCQbOzcBija-kT3RJa8mu9M"},"name":"Mr Andras Toka","name_elements":{"forename":"Andras","surname":"Toka","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10772516","data":{"address":{"address_line_1":"Tottenham High Road","address_line_2":"Tottenham","country":"England","locality":"London","postal_code":"N17 9TA","premises":"594"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"df6569dd4a44962a895f336adefbed0ae04be934","kind":"individual-person-with-significant-control","links":{"self":"/company/10772516/persons-with-significant-control/individual/zI3Y_cPT9OrfNqGisyOPs26TpjA"},"name":"Ms Enid Felisia Abaide","name_elements":{"forename":"Enid","middle_name":"Felisia","surname":"Abaide","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10094180","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"Chorley","postal_code":"PR7 2LB","premises":"108","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"fbdba8d7e0b15bb48e18e21fb9f629dcb29921b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10094180/persons-with-significant-control/individual/Fc1W34YkYkfYh3-VgqqYc-jvp7U"},"name":"Mr Geoffrey Peter Conway","name_elements":{"forename":"Geoffrey","middle_name":"Peter","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566017","data":{"address":{"address_line_1":"Campbell Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6AS","premises":"29"},"ceased_on":"2019-05-09","etag":"65ecef0c36743d4ef25d5634f09b2e8a211d83c9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10002722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC566017/persons-with-significant-control/corporate-entity/v4l0i7ahE4ylXdc6kqgp0dpFEjA"},"name":"Creative/Strategic Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"07628971","data":{"address":{"address_line_1":"Delrene Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0TL","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"6bb69553bfaa76736a0946c88404a5bae2b4bc24","kind":"individual-person-with-significant-control","links":{"self":"/company/07628971/persons-with-significant-control/individual/P-QFc9ZWTSwdsMwWlK9Y_oh9eqw"},"name":"Hansa Pankhania","name_elements":{"forename":"Hansa","surname":"Pankhania"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11125244","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"6ad99851abfe9dcdcb4cb24f98bb4eb88be43243","kind":"individual-person-with-significant-control","links":{"self":"/company/11125244/persons-with-significant-control/individual/CeKAOIxvMcGXzdXLFFf_RPQUX-U"},"name":"Mrs Miriam Schreiber","name_elements":{"forename":"Miriam","surname":"Schreiber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-27"}}
{"company_number":"09566930","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","country":"England","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9d8ac9c2cf03c5f9cb305c05771174ea155f3c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09566930/persons-with-significant-control/individual/pXZhSMic9v3KGa9cPO1WBWixUTA"},"name":"Mr Craig Douglas Kirkcaldy","name_elements":{"forename":"Craig","middle_name":"Douglas","surname":"Kirkcaldy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08587441","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"053a5c0810292b30423c677d767b51c327c50199","kind":"individual-person-with-significant-control","links":{"self":"/company/08587441/persons-with-significant-control/individual/GaovVdNWp7nWBvZ7ZR22lHhFrB4"},"name":"Saifullah Khan Pathan","name_elements":{"forename":"Saifullah","middle_name":"Khan","surname":"Pathan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"08043616","data":{"address":{"address_line_1":"Bedmond Road","locality":"Abbots Langley","postal_code":"WD5 0RP","premises":"Bedmond Bungalow","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"03d93f844fe7881816a4c589da1e16a778ee58aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08043616/persons-with-significant-control/individual/fajjnlebu--wERod-FKEvLJD_jM"},"name":"Miss Kay Atkins","name_elements":{"forename":"Kay","surname":"Atkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC315107","data":{"address":{"address_line_1":"Wilbury Way","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Invision House","region":"Herts"},"country_of_residence":"Panama","date_of_birth":{"month":8,"year":1976},"etag":"9bffb09cb95f59a5c8ebcf2bf2dce46a403f64e6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC315107/persons-with-significant-control/individual/9iYeprem-pVq7ptZHh267OckO48"},"name":"Mario Efrain Fonseca Imendia","name_elements":{"forename":"Mario","middle_name":"Efrain","surname":"Fonseca Imendia"},"nationality":"Panamanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"SC188000","data":{"address":{"address_line_1":"33 Lothian Way, Brancumhall","address_line_2":"St Leonards, East Kilbride","locality":"Glasgow","postal_code":"G74 3JD"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1966},"etag":"65a7afc5b0c0efd537fc5d4c38600ef3cbc839a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188000/persons-with-significant-control/individual/W4bXKDGrSJl1lvuRI43wCuc4RRo"},"name":"Mr Paul Mclaughlin","name_elements":{"forename":"Paul","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"02195046","data":{"address":{"address_line_1":"Wellhouse Lane","country":"England","locality":"Glastonbury","postal_code":"BA6 8BL","premises":"Tor Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"b766df11bd229e7f815893b04a007a7582bb2a4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02195046/persons-with-significant-control/individual/psU9NhCGOaLjeGmVQJYmPuuO_O8"},"name":"Mr Alister Felix Arthur Rudolph Aglionby Sieghart","name_elements":{"forename":"Alister","middle_name":"Felix Arthur Rudolph Aglionby","surname":"Sieghart","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10077503","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Manglier Street","country":"Seychelles","locality":"Victoira","po_box":"1312","premises":"Second Floor","region":"Mahe"},"ceased_on":"2026-03-02","etag":"6503c93f07e3612622401b7de113887982bb6529","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 2016","legal_form":"Limited Company","place_registered":"Financial Services Authority Seychelles","registration_number":"183323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10077503/persons-with-significant-control/corporate-entity/nhgnML6mb6byzY_Fad_CMKHM3nI"},"name":"Labras International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"11117415","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 0JQ","premises":"3 Retreat Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"886609eaf53edbca8b9e0c2886452c2baa864272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Nishit Khakhar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11117415/persons-with-significant-control/individual/JMEis-YVT_yCiaqBz9ddrRMyjV4"},"name":"Mr Nishit Khakhar","name_elements":{"forename":"Nishit","surname":"Khakhar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-19"}}
{"company_number":"06897986","data":{"address":{"address_line_1":"Loughborough Technology Centre","address_line_2":"Epinal Way","country":"England","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Unit 29","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a55f59010840d447c7d68a5b13a63e8e3ca4ee9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897986/persons-with-significant-control/individual/0Fe7xMF4PqhgdKJT6ANV86B-1Ik"},"name":"Miss Ruth Margaret Copeland","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Copeland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"09574206","data":{"address":{"address_line_1":"Wilson Road","address_line_2":"Berkshire","country":"England","locality":"Reading","postal_code":"RG30 2RT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d1e6f2b2213c0f0547a8130c5f12d647b473eef1","kind":"individual-person-with-significant-control","links":{"self":"/company/09574206/persons-with-significant-control/individual/1-bFLO20dX_Imp9yZYuZv3CB2IA"},"name":"Mr Kenneth Chikowore","name_elements":{"forename":"Kenneth","surname":"Chikowore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09582171","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Bristol","postal_code":"BS40 8BB","premises":"Spring Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c25fb34394be35697e01c7e58af22f7d74eae5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09582171/persons-with-significant-control/individual/LxNHFfJnALZ7SIkzVFqojuuyS5U"},"name":"Mr John Paul Dean","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07257447","data":{"address":{"address_line_1":"Wren Close","address_line_2":"Burghfield Common","locality":"Reading","postal_code":"RG7 3PF","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6e1cf191f03770a9c5c12b520c1e2b4ad30cf1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07257447/persons-with-significant-control/individual/6ApzmEogpMgcyEDAFpR6FMgCJwY"},"name":"Mr Steve John West","name_elements":{"forename":"Steve","middle_name":"John","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10765560","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Queen Charlton, Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2TW","premises":"Charlton Fields Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8df6aee11f89a8cfdd79236163f6fca4c3e8cd07","kind":"individual-person-with-significant-control","links":{"self":"/company/10765560/persons-with-significant-control/individual/EHt27083d-uzky1JLGwPIc4WhfA"},"name":"Mr Kerry Paul Hooper","name_elements":{"forename":"Kerry","middle_name":"Paul","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10770996","data":{"address":{"address_line_1":"Shooters Hill","country":"United Kingdom","locality":"London","postal_code":"SE18 3RL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5f42027ce184ccd76e19a081db338aaf4b3522c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10770996/persons-with-significant-control/individual/1Rr37_zJrK9tLwtPvvjiplLWF2w"},"name":"Mrs Zaheda Yousuf","name_elements":{"forename":"Zaheda","surname":"Yousuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07237741","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d5e6cc926d3bc9d8069c8f7a876203c786558239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07237741/persons-with-significant-control/individual/Yb0KIIOvNCrougzktYlJXuARCWs"},"name":"Mr David Quentin James","name_elements":{"forename":"David","middle_name":"Quentin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772166","data":{"address":{"address_line_1":"2 Chichester Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ff3b5108aac24051879acb9ee51784bf7a358bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10772166/persons-with-significant-control/individual/L7BI9r8S7aq_FkM-tFv2f91Ezcs"},"name":"Mr Oliver James Borg D'Anastasi","name_elements":{"forename":"Oliver","middle_name":"James Borg","surname":"D'Anastasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10282455","data":{"address":{"address_line_1":"Huntingdon Street","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 1BG","premises":"Bellingham House 2","region":"Cambridgeshire"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"86608e53a6dbbd8c9614f990956e1adc349bfbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10282455/persons-with-significant-control/individual/2ODioGrZBoawvQUbP4K3cXRfVzQ"},"name":"Mr Harrison Sebastian Hunter Pardoe","name_elements":{"forename":"Harrison","middle_name":"Sebastian Hunter","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"04565015","data":{"address":{"address_line_1":"1-5 Wandsworth Road","address_line_2":"Vauxhall","country":"England","locality":"London","postal_code":"SW8 2LN","premises":"Bank Chambers"},"ceased_on":"2018-08-01","etag":"e36636cd6f7d53df52bfe686a6c7dc7bf9cdbd5f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limtied Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10388428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04565015/persons-with-significant-control/corporate-entity/7YfKNtaW9buDW8dO-qyNpzG-XcI"},"name":"Gemini Managerial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"08520061","data":{"address":{"address_line_1":"Morland Avenue","country":"England","locality":"Leicester","postal_code":"LE2 2PF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6f125d202d9b580966f9b9a042351f54b687eb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08520061/persons-with-significant-control/individual/eGiV91RsRcARCXbgJKAd0h40ShQ"},"name":"Mrs Kathleen Hinsley","name_elements":{"forename":"Kathleen","surname":"Hinsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08066246","data":{"address":{"address_line_1":"Lower Blandford Road","country":"England","locality":"Broadstone","postal_code":"BH18 8DH","premises":"183a","region":"Dorset"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"df23b6dd6082421a8bdc383c72d2cb2f40772c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08066246/persons-with-significant-control/individual/ytkJPROB6q8ki24ihZ3VqzBVecE"},"name":"Mrs Joan Emma Bibb","name_elements":{"forename":"Joan","middle_name":"Emma","surname":"Bibb","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"SC565690","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 6DH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"eea5482e85636f87bd509f1dca45b6a50904f932","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565690/persons-with-significant-control/individual/EXKJL6UMHquw4nKvpzddsISn-dI"},"name":"Harjinder Singh Randhawa","name_elements":{"forename":"Harjinder","surname":"Singh Randhawa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"SC423117","data":{"address":{"address_line_1":"Ratcliffe Terrace","locality":"Edinburgh","postal_code":"EH9 1SX","premises":"31","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"8ac798deeaf337a445b85899203919e10fd5961c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423117/persons-with-significant-control/individual/LnqgKAfZyYDH8eNAEkHatMJ13Kw"},"name":"Mr John Fortune","name_elements":{"forename":"John","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05126776","data":{"address":{"address_line_1":"Blissgate Road","address_line_2":"Blissgate","country":"England","locality":"Kidderminster","postal_code":"DY14 9XU","premises":"Stonehurst","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c30cdaee0972c34b55e0f535863e24e9ecd5b321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CROMBIES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Mary Patricia Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05126776/persons-with-significant-control/individual/UuqOqPIqOsINLwlMp-HZZc6tRRI"},"name":"Mrs Mary Patricia Carpenter","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11127025","data":{"address":{"address_line_1":"Capel Close","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6DD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"5adf2c4c1c6d8da6f9dba1e581797247da4ae460","kind":"individual-person-with-significant-control","links":{"self":"/company/11127025/persons-with-significant-control/individual/3qdx3bN0Xr_cinL0Fq0vpqzE_Qk"},"name":"Mr James Richard Hardy","name_elements":{"forename":"James","middle_name":"Richard","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"05808766","data":{"address":{"address_line_1":"Whitehall Industrial Estate, Whitehall Road","address_line_2":"Ashfield Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5JB","premises":"Units 1-4 Whitehall Ind Est","region":"Leeds"},"etag":"d1faeca9c5bcf2b8ceafb1f45210e77ee55e496b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05803712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05808766/persons-with-significant-control/corporate-entity/MrRJeygXyLyBTSN8cHy_-TvJcRU"},"name":"Jt Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC584574","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"2fe7c6d0aeb35536fd8be422cb05c1c6112bfe73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584574/persons-with-significant-control/individual/AQ0UNCvyEtb90IYYnrLR3Zw71Ss"},"name":"Mrs Aghogho Roberta Ogunlesi","name_elements":{"forename":"Aghogho","middle_name":"Roberta","surname":"Ogunlesi","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-29"}}
{"company_number":"11128385","data":{"address":{"address_line_1":"Crawte Avenue","address_line_2":"Holbury","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 2GP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"572b9134ef5352aafa77f063a24b8a46882c98c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11128385/persons-with-significant-control/individual/Qj74BcFLjcYKy4gyuznRaMglKao"},"name":"Mr Simon Venables","name_elements":{"forename":"Simon","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10176446","data":{"address":{"address_line_1":"12 Grasmere Crescent","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0ED","premises":"Myroo Skincare","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e6adf9400fff86e3dfb593365a2e5d93380d0af1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176446/persons-with-significant-control/individual/QQvsqhujmH3g0RU3IP4GRZGNnZE"},"name":"Mrs Rachael Dunseath","name_elements":{"forename":"Rachael","surname":"Dunseath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09343281","data":{"address":{"address_line_1":"Bond Road","country":"Uk","locality":"Southampton","postal_code":"SO18 1LQ","premises":"36","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"bbaecbc82ab526a24306ebb983bf68e14b1a7264","kind":"individual-person-with-significant-control","links":{"self":"/company/09343281/persons-with-significant-control/individual/-XXBM1Zof3IyQP5yc5yqjbZlsfY"},"name":"Mr Stuart Peter Mellor","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065956","data":{"address":{"address_line_1":"High Street","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JY","premises":"3 The Old Estate Yard","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"e5752c85935230114de6828e542cfbcc04accb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08065956/persons-with-significant-control/individual/QFNiIChBxcxnYu7-soLNWKGy35c"},"name":"Mr Kerim Haluk Hilmi","name_elements":{"forename":"Kerim","middle_name":"Haluk","surname":"Hilmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05436730","data":{"address":{"address_line_1":"168 Sunderland Road","address_line_2":"South Shields","locality":"Tyne \u0026 Wear","postal_code":"NE34 6AB"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"770b5810aec5be4989e7e0bcdeb2307f2a96a8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05436730/persons-with-significant-control/individual/zY6DNd17FRjIkkY5SjlUqqapqN8"},"name":"Miss Jacqueline Hunter","name_elements":{"forename":"Jacqueline","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-26"}}
{"company_number":"09566591","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"Great Britain","date_of_birth":{"month":10,"year":1981},"etag":"3deb0bfeb94378e8e477c9e6a9be209d657c4884","kind":"individual-person-with-significant-control","links":{"self":"/company/09566591/persons-with-significant-control/individual/qFadsgR9ujOiC6RJx16L0o7TUaQ"},"name":"Mr Paul O'Connor","name_elements":{"forename":"Paul","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169251","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"02a6df6194ce6380fbee39e98b19c39e99f3bf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10169251/persons-with-significant-control/individual/ZEfJNqG2D4c9A1RS_ETsE_P3E-o"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10171717","data":{"address":{"address_line_1":"Chiddingfold","country":"United Kingdom","locality":"London","postal_code":"N12 7EY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"606e1940d7743cd7db168c464da4ee85d1fa94ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10171717/persons-with-significant-control/individual/legqw14O0zEVMElW5iQBwDI5q30"},"name":"Mr Tim Lloyd Ross","name_elements":{"forename":"Tim","middle_name":"Lloyd","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"06233440","data":{"address":{"address_line_1":"1 Denham Drive","address_line_2":"Netherthong","locality":"Holmfirth","postal_code":"HD9 3HA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"75792e290a6cf2b302c24c23a024f8caa9eec2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06233440/persons-with-significant-control/individual/458fh5KzadrbnxZVZkxG-okqxDw"},"name":"Mr Michael Kronman","name_elements":{"forename":"Michael","surname":"Kronman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511024","data":{"address":{"address_line_1":"The Village","address_line_2":"Castle Eden","country":"United Kingdom","locality":"Co Durham","postal_code":"TS27 4SL","premises":"The Keep"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"cafc204cfab40b7cc1ef6385a3db29579c6dfc16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10511024/persons-with-significant-control/individual/XK4xLFO9W71J2CeAFnxiDsOdT-k"},"name":"Mr Michael Dixon","name_elements":{"forename":"Michael","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"03942641","data":{"address":{"address_line_1":"Birch Lane","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3UB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"803596af31333e5ea0e64e599419235d0b301bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03942641/persons-with-significant-control/individual/Xk1FIIDX5JO8SBzfRzQdd3ZEQfU"},"name":"Mr Gordon Wright","name_elements":{"forename":"Gordon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11118815","data":{"address":{"address_line_1":"Riverside","address_line_2":"Waters Meeting Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9f006113ce6aac3710ba76eb638038ac23da6f27","kind":"individual-person-with-significant-control","links":{"self":"/company/11118815/persons-with-significant-control/individual/CS7wblj9mzKU4EmWKN5aMmcuUkI"},"name":"Mrs Angela Berckley","name_elements":{"forename":"Angela","surname":"Berckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10765651","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"etag":"819b5d2a143368c6d475507f3450dad7362f657f","identification":{"country_registered":"England And Wales","legal_authority":"British","legal_form":"Limited","place_registered":"Companies House","registration_number":"07087751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10765651/persons-with-significant-control/corporate-entity/5vn22wxeOegCFr0c3Lt7O-GzhIc"},"name":"Oliver Wotherspoon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05426970","data":{"address":{"address_line_1":"51 Eastcote Road","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA2 8LQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"372befcb9f1955847670819833773184644b5d66","kind":"individual-person-with-significant-control","links":{"self":"/company/05426970/persons-with-significant-control/individual/LJZCqCZ3-fkemWDpFjsNb1RiSXQ"},"name":"Mr Thirunavucarasu Sriharan","name_elements":{"forename":"Thirunavucarasu","surname":"Sriharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"10765740","data":{"address":{"address_line_1":"Hartshill Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 7NR","premises":"325"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4f54e4366aa3160ff212e2c322408c6f6cba8680","kind":"individual-person-with-significant-control","links":{"self":"/company/10765740/persons-with-significant-control/individual/XxKVPFGA8UzCVKYtophDUk61ysU"},"name":"Mr Kamran Akbar Bhatti","name_elements":{"forename":"Kamran","middle_name":"Akbar","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11121574","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6-7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"cb5c88abb368eaceaac28e7955dba2b8fe7ac168","kind":"individual-person-with-significant-control","links":{"self":"/company/11121574/persons-with-significant-control/individual/8opkDBhoAULp-fYnUTpchmkxcdI"},"name":"Sarah Wain","name_elements":{"forename":"Sarah","surname":"Wain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"04436020","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Broadbridge Heath","locality":"Horsham","postal_code":"RH12 3LP","premises":"78","region":"West Sussex"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"dbdc4a0b2b8df36f433f028a90b717e65ab5098e","kind":"individual-person-with-significant-control","links":{"self":"/company/04436020/persons-with-significant-control/individual/HK-49f87D_cm6d_5tLRWf4PtQ0U"},"name":"Mrs Rosemary Thorpe","name_elements":{"forename":"Rosemary","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11122945","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"ceased_on":"2024-01-19","country_of_residence":"England ","date_of_birth":{"month":6,"year":1943},"etag":"e147633b434cd592239f1ba164e99327e998a74b","kind":"individual-person-with-significant-control","links":{"self":"/company/11122945/persons-with-significant-control/individual/pgXqqmuTOFd8k_l2N-xf3Tr7WlE"},"name":"Mr James Louis Lambe","name_elements":{"forename":"James","middle_name":"Louis","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"09014517","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 3EL","premises":"786","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"cc6f4220e44a103e29df2b2a1b3bbcd6cd71a689","kind":"individual-person-with-significant-control","links":{"self":"/company/09014517/persons-with-significant-control/individual/8Yj4BsqsPLVY1FuKpby_I8vg0UA"},"name":"Mr Kingsley Akor Omuoreh","name_elements":{"forename":"Kingsley","middle_name":"Akor","surname":"Omuoreh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09016100","data":{"address":{"address_line_1":"Lane End","country":"England","locality":"Wareham","postal_code":"BH20 7NP","premises":"Lane End Farm"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"97201d51ac4ac927aa95de553759edf9452ae00f","kind":"individual-person-with-significant-control","links":{"self":"/company/09016100/persons-with-significant-control/individual/rTRWqnoa_b9wciTFzuocpYN3SPg"},"name":"Ms Nita Nerissa Hughes","name_elements":{"forename":"Nita","middle_name":"Nerissa","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"08070986","data":{"address":{"address_line_1":"Conway Close","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5SD","premises":"175"},"ceased_on":"2022-12-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"072965088d51801df46ef10c5538f02f3b9032b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08070986/persons-with-significant-control/individual/6iu-HD7dgtoD767toz9YnVIz1gQ"},"name":"Monica Hope Sibindi","name_elements":{"forename":"Monica","middle_name":"Hope","surname":"Sibindi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10534565","data":{"address":{"address_line_1":"Crow Lane","country":"England","locality":"Rochester","postal_code":"ME1 1RF","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c40c85624ce711668058e115c5468a204b03c0e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534565/persons-with-significant-control/individual/YjVmh9LXxMXG7pDPppW-J8N6t-w"},"name":"Mr Nicholas Anthony Mansell","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"08474587","data":{"address":{"address_line_1":"Richmond Hill Court","country":"United Kingdom","locality":"Richmond Upon Thames","postal_code":"TW10 6BD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ec9af65339bc47f8044e0aa8ddc9b86013d45a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474587/persons-with-significant-control/individual/vnR0mP-NiwxE59s7i3mmKpw0_Ng"},"name":"Mr Hector Daniel Fernandez","name_elements":{"forename":"Hector","middle_name":"Daniel","surname":"Fernandez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08523450","data":{"address":{"address_line_1":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1b680e852045b715e17ee2bfbed26270f2a69e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08523450/persons-with-significant-control/individual/B2ncLa9jP7uV-P9AH4gzex7edcE"},"name":"Miss Marilyn Lesley Smulovitch","name_elements":{"forename":"Marilyn","middle_name":"Lesley","surname":"Smulovitch","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11128444","data":{"address":{"address_line_1":"1c Carrill Grove East","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3BT","premises":"Amco House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"013a71c28dab43551ce424abe308689ac1c909c2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128444/persons-with-significant-control/individual/oAlDosPYXrFtyZOTYuAwDyp6dis"},"name":"Mr Adam Rehman","name_elements":{"forename":"Adam","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10168677","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7367f18aae677cdf0bea5a1ea0f5478267e81b02","kind":"individual-person-with-significant-control","links":{"self":"/company/10168677/persons-with-significant-control/individual/eQiDIr4oLg_nJNf7bl5_q-MO9IM"},"name":"Mr Johnathan Rowe","name_elements":{"forename":"Johnathan","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"06894066","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3cf01f31f57bd6990831be241a086475c5c64538","kind":"individual-person-with-significant-control","links":{"self":"/company/06894066/persons-with-significant-control/individual/wSZZkPsYBTM0GDCo5czJfoPSqrQ"},"name":"Mr David Mcalister Murray-Hundley","name_elements":{"forename":"David","middle_name":"Mcalister","surname":"Murray-Hundley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09554061","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2f2c48d6b1430982759429bd238255f46026a238","kind":"individual-person-with-significant-control","links":{"self":"/company/09554061/persons-with-significant-control/individual/g_V_jtWp3lj57huZVBgG2nciWJA"},"name":"Mrs Barbara Godfrey","name_elements":{"forename":"Barbara","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566181","data":{"address":{"address_line_1":"Castle Business Park","locality":"Stirling","postal_code":"FK9 4TZ","premises":"Robertson House"},"etag":"8728fb8c9e9651bee5c0fa571021184f70019402","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc564306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC566181/persons-with-significant-control/corporate-entity/wq5eK1ho05-ix_n314lg9w8Ni38"},"name":"Hub East Central (Bertha Park) Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10506054","data":{"address":{"address_line_1":"Newfield Court","address_line_2":"586 Fulwood Road","locality":"Sheffield","postal_code":"S10 3QE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"869c618bc3325b0edd6c0ba46fe421d57e5ae024","kind":"individual-person-with-significant-control","links":{"self":"/company/10506054/persons-with-significant-control/individual/I-rBzqvQi0nnZxg4fuY_ykyOKNI"},"name":"Mr Robert James Leslie","name_elements":{"forename":"Robert","middle_name":"James","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03367370","data":{"address":{"address_line_1":"Elm Park Court","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House","region":"Middlesex"},"ceased_on":"2019-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"bbf35646ff0e29f1e8b146a5d62d94588aa3c6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03367370/persons-with-significant-control/individual/nIvLvwX7Lcixdye6ZeQgR0DWKMA"},"name":"Mr Timothy Roger Hazel Wood","name_elements":{"forename":"Timothy","middle_name":"Roger Hazel","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776350","data":{"address":{"address_line_1":"Monmouth Road","country":"England","locality":"Northampton","postal_code":"NN5 7EF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dec523a25d0a7693f9199ae77f384951871ed7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776350/persons-with-significant-control/individual/BhUM0dW4AmcPrvhoXfxjtM42coA"},"name":"Mr Hermin-Ion Buzatu","name_elements":{"forename":"Hermin-Ion","surname":"Buzatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09014817","data":{"address":{"country":"Japan","locality":"Tokyo","postal_code":"174-0046","premises":"1-8-23 Hasune Itabashi-Ku"},"country_of_residence":"Japan","date_of_birth":{"month":4,"year":1977},"etag":"1996276a9b6b45c79485a62f4f4a54c61d408f19","kind":"individual-person-with-significant-control","links":{"self":"/company/09014817/persons-with-significant-control/individual/rQhJ5rKBbPgj4jTBU97OTvqn2ws"},"name":"Mr Kazuhiko Hayashi","name_elements":{"forename":"Kazuhiko","surname":"Hayashi","title":"Mr"},"nationality":"Japanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"06848306","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Chipping Sodbury","locality":"Bristol","postal_code":"BS37 6BA","premises":"The Moda House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"ef9ca42e0c3d4a20ed4e0f7d1404a82fc4a326bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06848306/persons-with-significant-control/individual/EPYzPcSl5mmpUZlAtD_2aSOdRF0"},"name":"Mr John Duncan Hugh Danvers Macarthur","name_elements":{"forename":"John","middle_name":"Duncan Hugh Danvers","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773897","data":{"address":{"address_line_1":"Regent Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6EB","premises":"Regent Road Works"},"ceased_on":"2017-05-17","etag":"a2ef161419f5d4d33be03a9e5850174bbbb25a9b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10773897/persons-with-significant-control/corporate-entity/vHFq1nPyPCEzvth7Of6NJmS8Z8c"},"name":"G \u0026 R Henderson \u0026 Co (Textiles) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04202647","data":{"address":{"address_line_1":"Pen Y Garn","address_line_2":"Pentrechwyth","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 7ET","premises":"69","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"78682e95be21e0521d68ecdd9a3f50f58a1648a9","kind":"individual-person-with-significant-control","links":{"self":"/company/04202647/persons-with-significant-control/individual/tVb0Eh6VugtLrDkFow-c3c6rPto"},"name":"Dr Yuri Zhuravlev","name_elements":{"forename":"Yuri","surname":"Zhuravlev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08504296","data":{"address":{"address_line_1":"Moor End","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4DP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"817745d65c2f574923afccb054c26d6cf2b32d73","kind":"individual-person-with-significant-control","links":{"self":"/company/08504296/persons-with-significant-control/individual/Gdu1dvwCA6rcQzymlFuaRJtG-Cg"},"name":"Mrs Lisa Smales","name_elements":{"forename":"Lisa","surname":"Smales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186681","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"db79d7d2cc10afd4977a8cd41820481a71f9362d","kind":"individual-person-with-significant-control","links":{"self":"/company/10186681/persons-with-significant-control/individual/if4_nYZGUEqNcmF1ORI0XSD0ucU"},"name":"Mrs Brenda Francis","name_elements":{"forename":"Brenda","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"11137574","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"ceased_on":"2018-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"3ad5e3102118b5009d295dffdee1be3319712955","kind":"individual-person-with-significant-control","links":{"self":"/company/11137574/persons-with-significant-control/individual/GLh5_lNyIOlTYYihj1OYH0xCUBE"},"name":"Mr Charanjit Singh Gill","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"06592627","data":{"address":{"address_line_1":"Wendover","country":"England","locality":"Buckinghamshire","postal_code":"HP22 6NA","premises":"17 Honey Banks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d91d92fddb31689cbdaebb00650910b3c1dc28fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592627/persons-with-significant-control/individual/PTG0mv5RZinNxRK4-PrarAoGaPU"},"name":"Mr Roger Malcolm Clift","name_elements":{"forename":"Roger","middle_name":"Malcolm","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01863916","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"158fdbcdec1d8410131c9b0b814ff3a2c8aa1a90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KLEINMAN GRAHAM ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Ann Marie Baldwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01863916/persons-with-significant-control/individual/dLkQAvVT5DCNLhj5yLZx_fFPIZs"},"name":"Mrs Ann Marie Baldwin","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10065396","data":{"address":{"address_line_1":"Wesley Square","country":"England","locality":"London","postal_code":"W11 1TS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f7106b5aa4d7d50f59dea7797539367508ad89d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10065396/persons-with-significant-control/individual/XSiFO-iPnSr44wOpRL4onnWIQvI"},"name":"Mr David Ashley Kitchen","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"06203641","data":{"address":{"address_line_1":"High Street","address_line_2":"Buxted","country":"England","locality":"Uckfield","postal_code":"TN22 4LA","premises":"Crusader House","region":"East Sussex"},"etag":"c36394fbf05b40cc95fc93b3d6b7beecc4a798a1","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"08423407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06203641/persons-with-significant-control/corporate-entity/av0BCwyTVfG30NTOX8EFj_ViLbY"},"name":"Fftf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04441356","data":{"address":{"address_line_1":"High Street","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7LA","premises":"20a","region":"Nottinghamshire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"3d37b5f38f68d8572984b89d72fa9c2224d864a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04441356/persons-with-significant-control/individual/YGjVoxE0JIrzm4uAACBavvDK_tM"},"name":"Mr James Brynly Roebuck","name_elements":{"forename":"James","middle_name":"Brynly","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10779790","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","premises":"Aissela, 46"},"ceased_on":"2017-06-13","etag":"3362add657d7fe01ae174e34448f09532c0f077a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09181950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779790/persons-with-significant-control/corporate-entity/g3aJGjId0l-yktqC8j-qjXAWEjs"},"name":"Cnm Estates (Tolworth Tower) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"NI038556","data":{"address":{"address_line_1":"Carson Park","address_line_2":"Saintfield","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 7JL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"2472296d55041ee83e944baa2e5004593b25cb34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI038556/persons-with-significant-control/individual/YG9zGONL3_v87DIhnG0wzGWNxJk"},"name":"Mr William Smyth","name_elements":{"forename":"William","surname":"Smyth","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05148404","data":{"address":{"address_line_1":"680 George Street","country":"Australia","locality":"Sydney","premises":"Level 12","region":"Nsw 2000"},"ceased_on":"2018-01-10","etag":"2af15605697ff0cbb666b055469ca316493a268b","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Public Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"120964098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05148404/persons-with-significant-control/corporate-entity/iQ7O52r0gyWtRL6apNzMpFs6TNs"},"name":"Link Administration Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-11-03"}}
{"company_number":"06859544","data":{"address":{"address_line_1":"Victoria Park Avenue","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1UG","premises":"53","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"45b3522a201edf0c7be2008d71491af45f8d3e79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06859544/persons-with-significant-control/individual/YRdiYpaDhw9V0sciCYs0xLP5p_0"},"name":"Mrs Francine Catherine Davis","name_elements":{"forename":"Francine","middle_name":"Catherine","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"10775076","data":{"address":{"address_line_1":"Chandos Avenue","country":"United Kingdom","locality":"London","postal_code":"N20 9EE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9b372bf247d39be5b6cf7fa1b192e0bf7bd3c43a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775076/persons-with-significant-control/individual/Qf79plqD9ziE29FtmMW04XRzqCQ"},"name":"Mr Robert Hannington","name_elements":{"forename":"Robert","surname":"Hannington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"NI630887","data":{"address":{"address_line_1":"49/51 Church Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4AN","premises":"Alexander House","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"5376c8f7d4768b02e0a0b512fa32ee442bfb9065","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY WOODS \u0026 CO ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"James Greer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630887/persons-with-significant-control/individual/0ceoAqvEw_RO9CHm7HQGZPMnYeU"},"name":"Mr James Greer","name_elements":{"forename":"James","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09603650","data":{"address":{"address_line_1":"Halkingcroft","country":"England","locality":"Slough","postal_code":"SL3 7AT","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4503bb9cd97dd7fcbf3631a46b07e7b5d0a57036","kind":"individual-person-with-significant-control","links":{"self":"/company/09603650/persons-with-significant-control/individual/LMoVhM5ZL_za62tZV6EbhXUxfSI"},"name":"Mr Christopher Alan Ryan","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796610","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"39261a5eb17ab22cd67cd9604f59406790d9040d","kind":"individual-person-with-significant-control","links":{"self":"/company/10796610/persons-with-significant-control/individual/UMv7MS4C_J0JgE3u_tJMr3sSl5s"},"name":"Mr Stuart Elton Pullen","name_elements":{"forename":"Stuart","middle_name":"Elton","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"11171734","data":{"address":{"address_line_1":"Butchers Lane","address_line_2":"East Dean","country":"United Kingdom","locality":"Chichester","postal_code":"PO18 0JF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5a01b18edc7b68f4fbd976c45f28af971987c5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11171734/persons-with-significant-control/individual/6mHIk4y_nouHjZbrhqLPzZNCJaE"},"name":"Mr Joshua William Collins","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"11171744","data":{"address":{"address_line_1":"Well Close","country":"United Kingdom","locality":"London","postal_code":"SW16 2AH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e88317300eac54261739ef4178e500e9ae1f7e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11171744/persons-with-significant-control/individual/zIFCWOhmUG9-gdzDNY25f40fLN0"},"name":"Miss Chinique Aniesher Carter-Johnson","name_elements":{"forename":"Chinique","middle_name":"Aniesher","surname":"Carter-Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"04218147","data":{"address":{"address_line_1":"Cotterell Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0HQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"dd0e5115f8dabc3f925d58caa8548424dba3de4d","kind":"individual-person-with-significant-control","links":{"self":"/company/04218147/persons-with-significant-control/individual/UaJSoWfbYFnYxSlGtYD0p2gQioY"},"name":"Dr Giles Douglas Brindley","name_elements":{"forename":"Giles","middle_name":"Douglas","surname":"Brindley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06584257","data":{"address":{"address_line_1":"High Causeway","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1AE","premises":"Vinpenta House, 2 High Causeway, Whittlesey"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"8072d6b85807f5bb605746da89323e05ffc60dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06584257/persons-with-significant-control/individual/cjD4teZ-dZJwCE-AqCb4nZDqgdg"},"name":"Mr David Ernest Combes","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Combes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"09588256","data":{"address":{"address_line_1":"Zone Industrielle","country":"France","locality":"Heimsbrunn","postal_code":"68990","premises":"3 Rue De La Foret","region":"France"},"ceased_on":"2020-10-01","etag":"5c91069c30ec7cdcd99b95a7f34087b012682875","identification":{"country_registered":"France","legal_authority":"French","legal_form":"French","place_registered":"French Registrar - Infogreffe.Fr","registration_number":"804 383 297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09588256/persons-with-significant-control/corporate-entity/uPTLyLmZzFzR2DrWU2GgUmufX_k"},"name":"Fh Finance","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-14"}}
{"company_number":"09641107","data":{"address":{"address_line_1":"Kingsnorth Industrial Estate","address_line_2":"Wotton Road","country":"England","locality":"Ashford","postal_code":"TN23 6LN","premises":"Letraset Building","region":"Kent"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e25550ad96166372b6627756ca394a4b1891e8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09641107/persons-with-significant-control/individual/QTi7xHzr8hVo4Z3gQAkzfRh99go"},"name":"Mr Igor Hawryluk","name_elements":{"forename":"Igor","surname":"Hawryluk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08509681","data":{"address":{"address_line_1":"Booth Lane","country":"England","locality":"Middlewich","postal_code":"CW10 0HB","premises":"338"},"ceased_on":"2022-09-20","etag":"8ed45cfec3fff97b3b527b9940db4532dbf3eaf5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"07900124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08509681/persons-with-significant-control/corporate-entity/lc8PkeS1_vOrVago493J430CK4k"},"name":"L B Ventures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09399150","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"92fc753eb2c659a0572b9b0911500cbea35e06cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09399150/persons-with-significant-control/individual/TCbEAMiJtbsejPeEGKSYSlztghg"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08065640","data":{"address":{"address_line_1":"Ash Vale","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 5RH","premises":"13 Barnsley Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"266a59c2ff871aeb7b624a9236533e9c2c6bf01a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065640/persons-with-significant-control/individual/-8hcmrWecE2r8GUmr79f4ccqVNA"},"name":"Mr Brian Murray Smith","name_elements":{"forename":"Brian","middle_name":"Murray","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08990297","data":{"address":{"address_line_1":"Bell Close","country":"England","locality":"Pinner","postal_code":"HA5 2AQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"61eeaf9085c58193fd93821f9b94a7c27c1e70e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990297/persons-with-significant-control/individual/rtBloN_DUD2vD8m2vU5YLOFEekE"},"name":"Mr Kumaran Kanagasabai","name_elements":{"forename":"Kumaran","surname":"Kanagasabai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-10"}}
{"company_number":"08805296","data":{"address":{"address_line_1":"Ladysmith Avenue","country":"England","locality":"London","postal_code":"E6 3AP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"50e812712b5980b641b832a09c64e1b487edabb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08805296/persons-with-significant-control/individual/HOmK3yEWI0bOXHpEDo-7ER8kX9w"},"name":"Mr Litab Litab","name_elements":{"forename":"Litab","surname":"Litab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"01889690","data":{"address":{"country":"England","locality":"York","postal_code":"YO1 9SF","premises":"5 Peckitt Street","region":"North Yorkshire"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d3e66b2ee406092712c20a4faaa579a938caec3d","kind":"individual-person-with-significant-control","links":{"self":"/company/01889690/persons-with-significant-control/individual/52ryHYfEHvbhRU46WYwj3Vt0Mo8"},"name":"Mr Timothy John Mudd","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mudd","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10179454","data":{"address":{"address_line_1":"Thacker Close","address_line_2":"Bramford","country":"England","locality":"Ipswich","postal_code":"IP8 4FA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3e48ff306e77f743579dd241cb139de18f749296","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179454/persons-with-significant-control/individual/8obHFhuhoHJrfeZOIp4B8D-4Nw4"},"name":"Mrs Catherine Vickers","name_elements":{"forename":"Catherine","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"10773737","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6e3500bbdd9ae1a6258585aa914793948d3300e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10773737/persons-with-significant-control/individual/3v2qCmQxdKVLrDPtrNf-mwYxvMw"},"name":"Mrs Julie Louise Middleton","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"11134064","data":{"address":{"country":"Austria","locality":"Nueziders","postal_code":"6714","premises":"Siedlerweg 9c"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1960},"etag":"68237113cb5309751d7f8846eff3e9d55e898269","kind":"individual-person-with-significant-control","links":{"self":"/company/11134064/persons-with-significant-control/individual/KyWh5v3qIgwcFpxKyspwuqvH-bo"},"name":"Mr Karl Andres","name_elements":{"forename":"Karl","surname":"Andres","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"08007630","data":{"address":{"address_line_1":"Hampstead Close","address_line_2":"Thamesmead","locality":"London","postal_code":"SE28 8EL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"843fe5dc609da1d1dfa34749435c318e5e915188","kind":"individual-person-with-significant-control","links":{"self":"/company/08007630/persons-with-significant-control/individual/v6jUd-ZOCsm54F2E_eQ15_JP0rg"},"name":"Ms Oladunni Olawumi Kayode","name_elements":{"forename":"Oladunni","middle_name":"Olawumi","surname":"Kayode","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"SC423016","data":{"address":{"address_line_1":"Nairn Road","country":"Scotland","locality":"Forres","postal_code":"IV36 1FF","premises":"3 Pine Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"a47cf60523cb63807edd91e1b05eb75d37f3cb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423016/persons-with-significant-control/individual/fqbTIZqkaCTVxzwmwCbB3nQBArk"},"name":"Anne Clarke","name_elements":{"forename":"Anne","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10034730","data":{"address":{"address_line_1":"Minima","address_line_2":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3QP","premises":"98-100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"68f0c2bb462499786a4c7b6b1a64e88eaa29df4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10034730/persons-with-significant-control/individual/10Y2UIHEUdeHcEcc3DKETPeY2_k"},"name":"Mrs Pooja Lata Malhi","name_elements":{"forename":"Pooja","middle_name":"Lata","surname":"Malhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11136664","data":{"address":{"address_line_1":"Les Feixes,","country":"Andorra","locality":"Arinsal","postal_code":"AD400","premises":"3a","region":"La Massana"},"country_of_residence":"Andorra","date_of_birth":{"month":1,"year":1986},"etag":"9a8f89ba2c822ebf537b883aabce0f90074551b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136664/persons-with-significant-control/individual/nbKlru6zlUsH8VGZHivVnVh-l3k"},"name":"Harry John Cull","name_elements":{"forename":"Harry","middle_name":"John","surname":"Cull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"11137545","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9JS","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"01b62dc23b76ff79884d5a8b08d8da814efe1e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137545/persons-with-significant-control/individual/RDHXClVmBxNaCxbgeELx2c90Eks"},"name":"Mr James Hampton","name_elements":{"forename":"James","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10774267","data":{"address":{"address_line_1":"Tiree Close","address_line_2":"Tibshelf","country":"England","locality":"Alfreton","postal_code":"DE55 5QX","premises":"26 Tiree Close","region":"Derbyshire"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"170988aeec69667d79cbeb59b7e841fa92ade853","kind":"individual-person-with-significant-control","links":{"self":"/company/10774267/persons-with-significant-control/individual/ibN9QOxGgoRLDxI7nKvuEBgQa6w"},"name":"Mr Nathan Jon Collingham","name_elements":{"forename":"Nathan","middle_name":"Jon","surname":"Collingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10180951","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2 Europe Way","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3305eddfedd163e7fddf0999d216fdc0edd1efa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10180951/persons-with-significant-control/individual/mHUMPw8p6dkalc4K2mv8tkAJR4s"},"name":"Miss Jodie Anne Hetherington","name_elements":{"forename":"Jodie","middle_name":"Anne","surname":"Hetherington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"11139864","data":{"address":{"address_line_1":"Warner Road","country":"United Kingdom","locality":"London","postal_code":"E17 7DY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1f77778195cbd6050a2c8bf16a54c07297585a41","kind":"individual-person-with-significant-control","links":{"self":"/company/11139864/persons-with-significant-control/individual/1oI2xYenDwbqwSMVuvJtkHKwWwU"},"name":"Miss Maria Livia Rao","name_elements":{"forename":"Maria","middle_name":"Livia","surname":"Rao","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11140794","data":{"address":{"address_line_1":"Robert Hunt Gardens","country":"England","locality":"Sandy","postal_code":"SG19 1UH","premises":"16","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a4bce2bc02cec02a9f4eee37b139b861f50e6497","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140794/persons-with-significant-control/individual/drixItQ_Ypsrrp-CVAOhYc_5wb0"},"name":"Michael Norman Roger Dyball","name_elements":{"forename":"Michael","middle_name":"Norman Roger","surname":"Dyball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11140834","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7EN","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b696e86f4397a2a63835ad36418a381b2c8b76ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11140834/persons-with-significant-control/individual/-QtfWdBkPXNohjYu1dfBFN14C8M"},"name":"Mr Stephen Lloyd Tarrant","name_elements":{"forename":"Stephen","middle_name":"Lloyd","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10158720","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"73adf6cd56b25c69f2fc0ba970ac2bcf8cf9e114","kind":"individual-person-with-significant-control","links":{"self":"/company/10158720/persons-with-significant-control/individual/gLaA1G3cH_vV8tsVlLt3Qd3yFjY"},"name":"Mrs Seema Kaur Prosser","name_elements":{"forename":"Seema","middle_name":"Kaur","surname":"Prosser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"11142205","data":{"address":{"address_line_1":"Countess Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7EA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e28c2535eb62e32718e3ecb8477daef4013fc7b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AMT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Dau Phi Chong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142205/persons-with-significant-control/individual/BCDKqlm7LsFyqkf1b0I66clG6Y0"},"name":"Mr Dau Phi Chong","name_elements":{"forename":"Dau","middle_name":"Phi","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10779801","data":{"address":{"address_line_1":"Markerstudy Business Park","country":"England","locality":"Whitstable","postal_code":"CT5 3FE","premises":"First Floor, Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"700add33786dc519588d3e464aafb17a983f44cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779801/persons-with-significant-control/individual/vMbpb7UKCOEkaOe8w6EfGSY36ro"},"name":"Miss Zoe Marie Hatton","name_elements":{"forename":"Zoe","middle_name":"Marie","surname":"Hatton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"10067361","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"77e39040b4f8ecd6f6c686220ea70b99ca76c277","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ASCENDIS ACCOUNTANTS, BUSINESS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Karin Romina Wedgwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10067361/persons-with-significant-control/individual/RFyl3JujR3joRJQItpFnxF4G088"},"name":"Ms Karin Romina Wedgwood","name_elements":{"forename":"Karin","middle_name":"Romina","surname":"Wedgwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07626460","data":{"address":{"address_line_1":"Netherhampton","care_of":"CLIFFORD FRY \u0026 CO","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St. Mary's House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"7f06d16fb3cd69f502010e020e7203818e1ed865","kind":"individual-person-with-significant-control","links":{"self":"/company/07626460/persons-with-significant-control/individual/lA3PSZk3nkIMiaWqMsLPs0A-fnY"},"name":"Mr Simon Roger Stanford-Tuck","name_elements":{"forename":"Simon","middle_name":"Roger","surname":"Stanford-Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02004464","data":{"address":{"address_line_1":"Farriers Way","country":"England","locality":"Bootle","postal_code":"L30 4XL","premises":"Unit 50"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"47ac043ede9b9b6ad625265bd93645d56045573e","kind":"individual-person-with-significant-control","links":{"self":"/company/02004464/persons-with-significant-control/individual/T9w9lMDRzotX9VLPKsMByOQHsZA"},"name":"Mr Anthony Robert Taylor","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794021","data":{"address":{"address_line_1":"Albyn Works","address_line_2":"Burton Road","country":"England","locality":"Sheffield","postal_code":"S3 8BZ","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2caa72474e68666e9fdd40a8c74052fd4e69515e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794021/persons-with-significant-control/individual/hN9oXneEXBVyMDRxbxjDu9HQrKA"},"name":"Mr James Lazar","name_elements":{"forename":"James","surname":"Lazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10185396","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"1ca4351f999aa29e21e05346746f1cbb3ee01fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185396/persons-with-significant-control/individual/CKJKlbnKSmriT6TumRWIxllCKys"},"name":"Miss Maria Del Mar Rubio Gonzalez","name_elements":{"forename":"Maria","middle_name":"Del Mar Rubio","surname":"Gonzalez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"03557937","data":{"address":{"address_line_1":"Field Dalling Road","address_line_2":"Saxlingham","country":"United Kingdom","locality":"Holt","postal_code":"NR25 7LD","premises":"Guybons Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"e7809346a62da7466124f97f2f984afa3cf77852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03557937/persons-with-significant-control/individual/s6lBzmZCfNZ0eVifaHhkshyFv1Q"},"name":"Bryan Richard Williams","name_elements":{"forename":"Bryan","middle_name":"Richard","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06917300","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W11 2PS","premises":"304,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"9f3e8d26890eb0a1176c4dd081577a07cabb56c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06917300/persons-with-significant-control/individual/6_hIDVXsoEd3ct7A7mJ_vjNjVYM"},"name":"Mr Andre Akira Gustave Sokol","name_elements":{"forename":"Andre","middle_name":"Akira Gustave","surname":"Sokol","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03566420","data":{"address":{"address_line_1":"Keble House","address_line_2":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"Ground Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"0505fa739dd131778912e581146afc28e77c1cce","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03566420/persons-with-significant-control/individual/Gm2Cz9WLVeF5R9B7nrBo-30sm5w"},"name":"Mr Leonard James Lewis","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06246781","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"813ef3f679a2c38e8dcd56532003e7b24846fe1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MILLER DAVIES LLP ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Michael David Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246781/persons-with-significant-control/individual/HMBwe1YI7hjgZBr6HQWPN7Zzmu4"},"name":"Mr Michael David Williams","name_elements":{"forename":"Michael","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597671","data":{"address":{"address_line_1":"Lapland Walk","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9DD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"16cbb3985cd4dd87a36f4200a691459dc98790a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09597671/persons-with-significant-control/individual/vmCMxy3UDrkI-PeRqraD8ycrt-U"},"name":"Mr Cristian Nicolae Keltonic","name_elements":{"forename":"Cristian","middle_name":"Nicolae","surname":"Keltonic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10797271","data":{"address":{"address_line_1":"Saffron Road","country":"United Kingdom","locality":"South Wigston","postal_code":"LE18 4TD","premises":"Shane Varney Karate Sschool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"0da21b40201092822d44ae58376662cbb44c859c","kind":"individual-person-with-significant-control","links":{"self":"/company/10797271/persons-with-significant-control/individual/uf5rDrMm0nEBhIy3Fx9Rch2SxY4"},"name":"Mr Shane Alan Varney","name_elements":{"forename":"Shane","middle_name":"Alan","surname":"Varney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05137160","data":{"address":{"address_line_1":"Berong Road","country":"Australia","locality":"Kincumber","premises":"18","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1953},"etag":"f7305facc19981e442e1e559208007728d4a91e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05137160/persons-with-significant-control/individual/_lx_KutUfki7ymKXzGLVInJKLiY"},"name":"Mr Ian Mumford","name_elements":{"forename":"Ian","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"04161350","data":{"address":{"address_line_1":"147 Firs Drive","address_line_2":"Hounslow","locality":"Middlesex","postal_code":"TW5 9TB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"332f94f0a1ab202e4b863956b124c2c484773103","kind":"individual-person-with-significant-control","links":{"self":"/company/04161350/persons-with-significant-control/individual/Zzhe9O5bHsSv_D6X0GBReuXj7qA"},"name":"Mrs. Balbir Kaur Dhillion","name_elements":{"forename":"Balbir","middle_name":"Kaur","surname":"Dhillion","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"07788271","data":{"address":{"address_line_1":"School Lane","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 9ER","premises":"Stanley Cottage"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f43b52901ed3a3d0658afe4aaa9f22d9ee16b55a","kind":"individual-person-with-significant-control","links":{"self":"/company/07788271/persons-with-significant-control/individual/xAx_0ffm6b4GERqpk2ehIACyjqo"},"name":"Miss Amanda Louise Littler","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Littler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"11129924","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"80524d97e8fee11af2278bd8ce604233f88e614c","kind":"individual-person-with-significant-control","links":{"self":"/company/11129924/persons-with-significant-control/individual/yc3GNrQaGYYGL2QVb0KFSQ5GK8Q"},"name":"Fanan Bu","name_elements":{"forename":"Fanan","surname":"Bu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11130654","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"398eaffb10c584efd7b9e865f9efea0204df8d58","kind":"individual-person-with-significant-control","links":{"self":"/company/11130654/persons-with-significant-control/individual/CpJb3E4BWi1aPE__uzTQ5ABdaDk"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11130694","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2JE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"204cfa6dfd8af54456e1470d31642eff1e17a090","kind":"individual-person-with-significant-control","links":{"self":"/company/11130694/persons-with-significant-control/individual/a2OcVHAptB_jyOxsQ4MvsAuPWpY"},"name":"Mr Najah Jawad","name_elements":{"forename":"Najah","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08053516","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a384304dea14fd7000ac17bc74fd08eb60998567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053516/persons-with-significant-control/individual/0TXF-f7z9C6Hz5gQfHM3QRaBH_o"},"name":"Mr Nicholas Joseph Curran","name_elements":{"forename":"Nicholas","middle_name":"Joseph","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08523637","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b1b61f14cdf0079aae9604f87f260619ca7dafdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523637/persons-with-significant-control/individual/nPEoxcwxBzJH6cdawzbpV55QV9A"},"name":"Mrs Rosemary Jane Bigmore","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Bigmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"11133515","data":{"address":{"address_line_1":"Britten Close","country":"England","locality":"London","postal_code":"NW11 7HW","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f0e01e61d9fbc1762d1e5165c5a88689c9e6e73a","kind":"individual-person-with-significant-control","links":{"self":"/company/11133515/persons-with-significant-control/individual/CfOYFdfd5l39PosGUesNpNwGdxc"},"name":"Marie Louise Tcholakian","name_elements":{"forename":"Marie","middle_name":"Louise","surname":"Tcholakian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"09035857","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park, Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7cc56aaceb446c4258cd332a52cacec22b942d74","kind":"individual-person-with-significant-control","links":{"self":"/company/09035857/persons-with-significant-control/individual/Q8noEmV7WYH8zB3IN3AwxEHlMJ4"},"name":"Mr Luigi Giaracuni","name_elements":{"forename":"Luigi","surname":"Giaracuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11134764","data":{"address":{"address_line_1":"Soho Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1AF","premises":"Unit 2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3999431bee40826069511f2917b87a6cd457d836","kind":"individual-person-with-significant-control","links":{"self":"/company/11134764/persons-with-significant-control/individual/om2pTKzjwJ9GNbpcN1cbxZ4i66o"},"name":"Mr Dawit Teklemanes","name_elements":{"forename":"Dawit","surname":"Teklemanes","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"04411831","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1948},"etag":"c04da881d83b18440a170b18b34ef90a6651e755","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411831/persons-with-significant-control/individual/ImKQF3lf_8LHIIG0Rq1tloganAs"},"name":"Mr Thomas Derek Forrester","name_elements":{"forename":"Thomas","middle_name":"Derek","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11136155","data":{"address":{"address_line_1":"Brandlesholme Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1BA","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c4595bda85505b3f12b05e5000a398f2049ed27c","kind":"individual-person-with-significant-control","links":{"self":"/company/11136155/persons-with-significant-control/individual/b2Yce0xaX2tEf51POhjJ_p_Y7Zc"},"name":"Mr Phillip Ian Riley","name_elements":{"forename":"Phillip","middle_name":"Ian","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"SC566281","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":2,"year":1989},"etag":"420ea3a9d3a29db59d388ad308c5da7661db8f76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566281/persons-with-significant-control/individual/YWd1tiuZ7_tAoyoe4j7l5A_tIso"},"name":"Mr Manoj Pandiyaraj","name_elements":{"forename":"Manoj","surname":"Pandiyaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05118177","data":{"address":{"address_line_1":"4 Hine Close","address_line_2":"Netherne-On-The-Hill","locality":"Coulsdon","postal_code":"CR5 1RN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"50379eb5cdc1144716e9354da66f8aa24dcbf864","kind":"individual-person-with-significant-control","links":{"self":"/company/05118177/persons-with-significant-control/individual/DQupz3480oZP_AS4bo7ZBQvuxbg"},"name":"Mrs Bushra Mushir Pearson","name_elements":{"forename":"Bushra","middle_name":"Mushir","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08479530","data":{"address":{"address_line_1":"Ashwood Road","country":"England","locality":"Corsham","postal_code":"SN13 0LF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ba213f5a0e14c58dfe4ae1d2c90677693dcde7a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"AJB ACCOUNTANCY \u0026 TAX LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Alexander Robert Kalidoski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08479530/persons-with-significant-control/individual/JFDrRDABelGfpOD8AWb-OvXUlTA"},"name":"Mr Alexander Robert Kalidoski","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Kalidoski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"11138354","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"1f2d3d742496b93f06551a6dd8d75fd2891c5fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11138354/persons-with-significant-control/individual/xWM7bm6uXz_25IzN2IcbtsVZeT0"},"name":"Holly Cassin","name_elements":{"forename":"Holly","surname":"Cassin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"09582957","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 High Street","country":"England","locality":"Banstead","postal_code":"SM7 2LJ","premises":"Curzon Hosue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"4d41bbc21cbcc9c0305cfe9f23b879553cfa79f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09582957/persons-with-significant-control/individual/5eXt3h6iOJbltoxGvzYqtqa28qk"},"name":"Mr Toby Charles Bray","name_elements":{"forename":"Toby","middle_name":"Charles","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11140794","data":{"address":{"address_line_1":"Robert Hunt Gardens","country":"England","locality":"Sandy","postal_code":"SG19 1UH","premises":"16","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2fb43a47570c2bfdfce8f4d094b2da4fbd11b3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11140794/persons-with-significant-control/individual/3pBc3oG5beGSGL7RMv1V01QCqF8"},"name":"Andrew Peter Vallom","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Vallom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"07220527","data":{"address":{"address_line_1":"Wear Bay Road","country":"England","locality":"Folkestone","postal_code":"CT19 6PY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"208d40d33599eff6bf65708bb6eedf2a698aa90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07220527/persons-with-significant-control/individual/8bJcDz_WUZIkzRYe8KQXQ6W-s9c"},"name":"Mrs Marie Anne Roberts","name_elements":{"forename":"Marie","middle_name":"Anne","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC585254","data":{"address":{"address_line_1":"Roadmeetings Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4GZ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"fea425052fa21b7ffdf5153f308dfd6d1380c6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585254/persons-with-significant-control/individual/BRAFTeiaVC-Le_KThHumJ1P4nWw"},"name":"Mr Stephen Allan Mathers","name_elements":{"forename":"Stephen","middle_name":"Allan","surname":"Mathers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10779791","data":{"address":{"address_line_1":"Orford Lane","country":"England","locality":"Warrington","postal_code":"WA2 7AF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3d7cafdb28b144a485c695441f5f4981bcdeb6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10779791/persons-with-significant-control/individual/UQtVvMzVV5WFXBgU7Io4tPmJBtc"},"name":"Mr David Collins","name_elements":{"forename":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09589216","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6NR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"bafed2b0a006f966697f85d1f96d0f5912b610e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09589216/persons-with-significant-control/individual/Wfxr9K-En9dp74hAO_ATqMxSCmI"},"name":"Mr Kenneth Colin Bain","name_elements":{"forename":"Kenneth","middle_name":"Colin","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990747","data":{"address":{"address_line_1":"Suite 8 Bourne Gate","address_line_2":"25 Bourne Valley Road","locality":"Poole","postal_code":"BH12 1DY","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6ccca27a23c116b6d3c160d0bbb1e202c837d428","kind":"individual-person-with-significant-control","links":{"self":"/company/03990747/persons-with-significant-control/individual/7AGXHy0C1zkWnTfFgLwAiXiKQDQ"},"name":"Mr Robert William Harte","name_elements":{"forename":"Robert","middle_name":"William","surname":"Harte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574666","data":{"address":{"address_line_1":"Lombard Street","address_line_2":"Horton Kirby","locality":"Dartford","postal_code":"DA4 9DF","premises":"Oakview Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f7d3f5f1083556235bc9a7196e9028ca55516fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09574666/persons-with-significant-control/individual/XcaO21hI4uUWmBQv_cffu_qql8c"},"name":"Mr Mark Steven Allen","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06885360","data":{"address":{"address_line_1":"Ives Way","address_line_2":"Hopton","locality":"Great Yarmouth","postal_code":"NR31 9TN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6ddce833cba500c92e5193c122413c7745024f95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885360/persons-with-significant-control/individual/nwFl-Ag0E2V62-DDsESj0uoq0vo"},"name":"Mr Jamiu Adekunle Owodeyi","name_elements":{"forename":"Jamiu","middle_name":"Adekunle","surname":"Owodeyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11157665","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6DJ","premises":"53a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0282d78fbaca3ad25cff603363b0e261274eb3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11157665/persons-with-significant-control/individual/JFfi5K89aVev5DrC9scaGiD5OOM"},"name":"Mr Jian Cai Lin","name_elements":{"forename":"Jian","middle_name":"Cai","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"10795921","data":{"address":{"address_line_1":"Spur Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"eab93a03fec241897f097e5be6c12dd8814ac2ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795921/persons-with-significant-control/individual/6mymu-E9ULzfr38CspwsL7ByxxY"},"name":"Mr Stephen Brunnen","name_elements":{"forename":"Stephen","surname":"Brunnen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06868830","data":{"address":{"address_line_1":"Brigstock Road","address_line_2":"Stanion","country":"England","locality":"Kettering","postal_code":"NN14 1BU","premises":"4","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"01a8655e3639c36ff25b29934138e41c060885d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06868830/persons-with-significant-control/individual/i865V_hVqVl_t7pGWcUG_Kl0M0M"},"name":"Mr Michael Zacharias","name_elements":{"forename":"Michael","surname":"Zacharias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05302336","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"ceased_on":"2019-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"33136269ff9c1f635a1cbb84001d05d35c8faaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/05302336/persons-with-significant-control/individual/oXNDMAk2c5m5YX6ZRgybrYNo944"},"name":"Mrs Elizabeth Pauline Whitehouse","name_elements":{"forename":"Elizabeth","middle_name":"Pauline","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777717","data":{"address":{"address_line_1":"South Ninth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3DF","premises":"605"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7fac0a6dea2fda2773760df1ae5d4e34036ece89","kind":"individual-person-with-significant-control","links":{"self":"/company/10777717/persons-with-significant-control/individual/pnSQTQ8ZES3lYplmjFq654iFaPw"},"name":"Mr Silviu-Adrian Ciurea","name_elements":{"forename":"Silviu-Adrian","surname":"Ciurea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06887386","data":{"address":{"address_line_1":"Wilmot Street","country":"England","locality":"London","postal_code":"E2 0BT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"55ed406327b692a59c7c285fa607680229301d72","kind":"individual-person-with-significant-control","links":{"self":"/company/06887386/persons-with-significant-control/individual/eXSdCgVzX69CzcxrCZA_JBz7hDU"},"name":"Mr Piotr Wasik","name_elements":{"forename":"Piotr","surname":"Wasik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10084056","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e8649a4beb3ef94936f9ea32285b6400a2dec254","kind":"individual-person-with-significant-control","links":{"self":"/company/10084056/persons-with-significant-control/individual/NuBm4dT0nE2BnLYguX3ARqaaMwg"},"name":"Mr Gohar Khan","name_elements":{"forename":"Gohar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"10797271","data":{"address":{"address_line_1":"School Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 0JB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ee62e21e91282f504594bdae4aba7cb20ade62b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10797271/persons-with-significant-control/individual/sx3EZmPODuCpUa-BNJS6JCvSN7c"},"name":"Ms Laura Ann Woolley","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Woolley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05137160","data":{"address":{"address_line_1":"Berong Road","country":"Australia","locality":"Kincumber","premises":"18","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1970},"etag":"3c7fcec5740005511a33254e91d161b566e37d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/05137160/persons-with-significant-control/individual/R9Culz_s671cTeEFXtKCyNZZWuk"},"name":"Mrs Miranda Mumford","name_elements":{"forename":"Miranda","surname":"Mumford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"01918130","data":{"address":{"address_line_1":"Astwood Bank","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6EH","premises":"23b Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"79bc96758e666964c769486b8fd7a4f8442dbfad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01918130/persons-with-significant-control/individual/Jvhsp494-yzCbco8fYHnW8s3vHg"},"name":"John Christopher Philp","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Philp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04447480","data":{"address":{"address_line_1":"Chavenage Lane","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JT","premises":"29","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"e8810db0764a4f79125e2572514132430a8600bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447480/persons-with-significant-control/individual/zQQbVCKYkjlJImNBhtOva1ZAxnQ"},"name":"Mrs Jane Hicks","name_elements":{"forename":"Jane","surname":"Hicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"04759267","data":{"address":{"address_line_1":"Ravens Lane","address_line_2":"Burland","country":"England","locality":"Nantwich","postal_code":"CW5 8PE","premises":"Ravens Oak Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"364af9a424b2d0753e12dfd3074d7d08fe7c7973","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759267/persons-with-significant-control/individual/6VcTim_Ct4zSz0iQs0Qp0H3TR1M"},"name":"Mr James Frederick Stott","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09554061","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ef7fd78cafa52bd443a9444cecdac35877debd15","kind":"individual-person-with-significant-control","links":{"self":"/company/09554061/persons-with-significant-control/individual/jmug7t_lGarhI_Pz2jMRZfTtoYc"},"name":"Dr Philip John Godfrey","name_elements":{"forename":"Philip","middle_name":"John","surname":"Godfrey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03746227","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Hackforth","country":"England","locality":"Bedale","postal_code":"DL8 1NS","premises":"Blacksmiths Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"c2a2ab96c80644e45564bde5e52d8e43b889138b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03746227/persons-with-significant-control/individual/L8FmgKPsVbgSKutvo6heOgFHBlg"},"name":"Lindsay Aveyard","name_elements":{"forename":"Lindsay","surname":"Aveyard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10492995","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c5a84102c69fdc578bc557b011f2991d47688be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492995/persons-with-significant-control/individual/ZvP99-ReCteWjR54zmsDuLLZ4SI"},"name":"Mr Rajesh Kumar Aggarwal","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-23"}}
{"company_number":"09529871","data":{"address":{"address_line_1":"38 Sunbridge Road","locality":"Bradford","postal_code":"BD1 2DZ","premises":"Suite 009","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"299707e0389e3c5eaa19f5ff89cd5e3d5c68631e","kind":"individual-person-with-significant-control","links":{"self":"/company/09529871/persons-with-significant-control/individual/NIWqZY1z10hEyz9_NDIgXQ2FvU0"},"name":"Mr Michael Main Frazer","name_elements":{"forename":"Michael","middle_name":"Main","surname":"Frazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06239237","data":{"address":{"address_line_1":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"2 Dukes Court","region":"West Sussex"},"ceased_on":"2025-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"5a6f49681d0ce5f50d45cf852d1525512c706f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06239237/persons-with-significant-control/individual/qXQBDBh7RP4dcOAQbHAotaootec"},"name":"Mr Jonathan Bruce Rowden","name_elements":{"forename":"Jonathan","middle_name":"Bruce","surname":"Rowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370750","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Tongham","locality":"Farnham","postal_code":"GU10 1DW","premises":"The Old Barn","region":"Surrey"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"5105f7d968e2fe979502592824a437768a0d96f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03370750/persons-with-significant-control/individual/7ehcYhqg6GB14lKAgRimqZ8mppQ"},"name":"Mr David Malcolm Hearn","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09989601","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"15aa98844fcd3443aadee897b04f32c84373597c","kind":"individual-person-with-significant-control","links":{"self":"/company/09989601/persons-with-significant-control/individual/tqwPG3XpuUmlj7XkpFfnCC5g23w"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"11135525","data":{"address":{"address_line_1":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ec8101b9d3c09cc83779c2055444bbe9e4ccd0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11135525/persons-with-significant-control/individual/Lt_Bz-4p8xJDslpT8ax3WdJOxiQ"},"name":"Mr Nicholas Richardson","name_elements":{"forename":"Nicholas","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"OC375166","data":{"address":{"address_line_1":"Aske Hall","locality":"Richmond","postal_code":"DL10 5HJ","premises":"The Estate Office","region":"N. Yorks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"add1cf2ef45315746c078ff7f9271d55222b5605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375166/persons-with-significant-control/individual/44OkXr4RHc26s8N-wS25wuYcRzs"},"name":"Hon Robin Lawrence Dundas","name_elements":{"forename":"Robin","middle_name":"Lawrence","surname":"Dundas","title":"Hon"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-05-14"}}
{"company_number":"NI638446","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3ET","premises":"Unit 1 212-218"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"4f4c95c0fce929e85f0ddf0d9ddad84cfc882e32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638446/persons-with-significant-control/individual/gHi0iIJMNsq_P0N96zjA0eXTZTo"},"name":"Dr Nagy Darwish","name_elements":{"forename":"Nagy","surname":"Darwish","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"OC385211","data":{"address":{"address_line_1":"Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5JD","premises":"1934 The Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"136b89a211d094c57f8daeb070e2c29249ba4fff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385211/persons-with-significant-control/individual/p8mgoe3AI7BQWl6uf0tSXeWQXhY"},"name":"Mr Andrew Richard Measom","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Measom","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11137585","data":{"address":{"address_line_1":"Pretoria Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4NH","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"0fee92557d4baa0b2837287ccbb447b62eece9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11137585/persons-with-significant-control/individual/jKgkSHnVRwZ3X44HMbY2bB_RegY"},"name":"Mr Winston Maithya Kaba","name_elements":{"forename":"Winston","middle_name":"Maithya","surname":"Kaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"09911596","data":{"address":{"address_line_1":"Stopes Road","address_line_2":"Little Lever","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1NW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"64bd88d98fbf91e86819892b39ffd01aae055521","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911596/persons-with-significant-control/individual/uOpfIHPGLB-ec1T5TaMDHCBhbgM"},"name":"Mr David Simon Selby","name_elements":{"forename":"David","middle_name":"Simon","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05818190","data":{"address":{"address_line_1":"Wood Lane","locality":"Tugby","postal_code":"LE7 9AZ","premises":"Tugby Orchards","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"8ee66e12dc75f23c294360e6393ae64b2c164aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/05818190/persons-with-significant-control/individual/5XH1oZD9XJz3ygfgS-Z-xXujbxM"},"name":"Mr Maqbool Ahmed","name_elements":{"forename":"Maqbool","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035516","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1PQ","premises":"Duckworth Field Works","region":"Lancashire"},"ceased_on":"2016-04-06","etag":"97da3126c5f57475e075f33fe5779f85f6c9522d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04319027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09035516/persons-with-significant-control/corporate-entity/10o8eQJthxq3o9piMMmjtd_nnzc"},"name":"Kervin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06210621","data":{"address":{"address_line_1":"Dore","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3EB","premises":"22 The Meadway","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"df6316dfb5f34362ed78a11ac700dd47af9937a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06210621/persons-with-significant-control/individual/r8awSg5X87xhhEmGJYpGurHYfq4"},"name":"Miss Katherine Jane Slatcher","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Slatcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03366976","data":{"address":{"address_line_1":"Frensham Road","country":"England","locality":"Norwich","postal_code":"NR3 2BT","premises":"13"},"ceased_on":"2017-09-22","etag":"02f446e9c49d3151d297abe6f9f5eb0fce298086","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"05494610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03366976/persons-with-significant-control/corporate-entity/-BA7xTnOF8pEQK5LM9IU6VFusoA"},"name":"Warehouse Express Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134847","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e094adc4e62b994be0a1fa21c1086598ab21ad89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134847/persons-with-significant-control/individual/rmk0MQ1hJEjP8UggH0M00Wrvmng"},"name":"Mr Alexander David King","name_elements":{"forename":"Alexander","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"SL024285","data":{"address":{"address_line_1":"Unit D3, M4 Business Park","country":"Ireland","locality":"Celbridge","premises":"Office 5","region":"W23"},"etag":"461325d02cd47e8f023ffcb5ca279cd290e3f313","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies Registration Office","registration_number":"Lp1957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL024285/persons-with-significant-control/corporate-entity/nV_AUjsSLPDApTyVdYwNCj2k2i4"},"name":"Porlamar Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-08-24"}}
{"company_number":"11042605","data":{"address":{"address_line_1":"Soundwell Road","address_line_2":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"885c00d064c6292a17ab9edbe5d4e9470eebf889","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11042605/persons-with-significant-control/individual/ydZWWsg5LeMBfzpQgLPH57qn3Xw"},"name":"Aidan Garlington","name_elements":{"forename":"Aidan","surname":"Garlington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"10075060","data":{"address":{"country":"Italy","locality":"20153milano","premises":"Via Pompeo Marchesi 59"},"ceased_on":"2017-06-19","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1985},"etag":"b2c0b2bfaae233e6fc8c2f4b817b988bcb05b6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10075060/persons-with-significant-control/individual/21K2ptrzc_NFBkPS4dzo_32GmTU"},"name":"Mr Stefano Garofalo","name_elements":{"forename":"Stefano","surname":"Garofalo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072817","data":{"address":{"address_line_1":"New North Road","address_line_2":"Suite 360","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"11ecd8c66d6627cb818bad1ba4b0f1def3e44f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072817/persons-with-significant-control/individual/xhwwczVXU5pBIIu_bB3rKUqNmzk"},"name":"Miss Monika Anna Slowikowska","name_elements":{"forename":"Monika","middle_name":"Anna","surname":"Slowikowska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10794021","data":{"address":{"address_line_1":"Albyn Works","address_line_2":"Burton Road","country":"England","locality":"Sheffield","postal_code":"S3 8BZ","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6b618fc6df18e385a485c9a9f5a5d3bb3d77f07b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794021/persons-with-significant-control/individual/ZU1qSxF-L7mIz__voZFpGpETngA"},"name":"Mr Peter Lazar","name_elements":{"forename":"Peter","surname":"Lazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"11164214","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-14","country_of_residence":"India","date_of_birth":{"month":8,"year":1995},"etag":"07a3930b972e0987e494535ae6c4af454e2651b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11164214/persons-with-significant-control/individual/RZIvjysl7THRcBIfaubL4jZWNT4"},"name":"Ms Padmavathi Lakshmanan","name_elements":{"forename":"Padmavathi","surname":"Lakshmanan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11171515","data":{"address":{"address_line_1":"June Avenue","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5DH","premises":"12"},"ceased_on":"2019-02-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ba425cd370d8619025133801860c10c3dc1cae81","kind":"individual-person-with-significant-control","links":{"self":"/company/11171515/persons-with-significant-control/individual/EGxsz3_4dkLvTm7H7JsLWAcLOWw"},"name":"Mrs Lindsay Ogden","name_elements":{"forename":"Lindsay","surname":"Ogden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-26"}}
{"company_number":"11171735","data":{"address":{"address_line_1":"Worcester Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4LE","premises":"74","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c942506516e1ecf25fde1c1a4ba2824f12eda6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11171735/persons-with-significant-control/individual/56CyIJQpX0hrm1Bj0ATzab5HaRk"},"name":"Mr John James Mcghee","name_elements":{"forename":"John","middle_name":"James","surname":"Mcghee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"06892060","data":{"address":{"address_line_1":"Coniston Court","address_line_2":"Riverside Business Park","locality":"Blyth","postal_code":"NE24 4RP","premises":"Innovation House","region":"Northumberland"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"4ee33b31d38e27cd402bafb51a00ab6c51b8c5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06892060/persons-with-significant-control/individual/hBHdd9goxtgncDV4aTWq9rNo49Q"},"name":"Mr David Alexander Bryce","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06246781","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"4a6fbe67ba92a04a4f354de6a4c3e75ba61288b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246781/persons-with-significant-control/individual/Q79ajAJT706sLnhpgk3VLviXG2k"},"name":"Julian Thomas Talbot Hooley","name_elements":{"forename":"Julian","middle_name":"Thomas Talbot","surname":"Hooley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773450","data":{"address":{"address_line_1":"Dale House School, Ruby Street","address_line_2":"Carlinghow","locality":"Batley","postal_code":"WF17 8HL","region":"West Yorkshire"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c22d0d0b16b549ffd9179353e4fe79c34f15ee30","kind":"individual-person-with-significant-control","links":{"self":"/company/03773450/persons-with-significant-control/individual/ZQjPEDhFVvE5IAg1TW7WL5-YleQ"},"name":"Mrs Sarah Mai Glynn Fletcher","name_elements":{"forename":"Sarah","middle_name":"Mai Glynn","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07832716","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1EU","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"00dbff3c9faef296a2e2c57bc804dc3589ccb4f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07832716/persons-with-significant-control/individual/NLqlolcLMiUlpKNUbovMFE8mnbk"},"name":"Miss Francesca Brandolini","name_elements":{"forename":"Francesca","surname":"Brandolini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797641","data":{"address":{"address_line_1":"Bruces Wharf Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6PF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"3f266edc469c10aa3bbbe8fd97af6c2a8dd0e199","kind":"individual-person-with-significant-control","links":{"self":"/company/10797641/persons-with-significant-control/individual/_wXujhH3WeGGKRCZ_PLhHAN_6UA"},"name":"Ms Agata Adamkiewicz","name_elements":{"forename":"Agata","surname":"Adamkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01027181","data":{"address":{"address_line_1":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8BT","premises":"15 Barlow Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"b0b21959ff3e8b02c4ad2ab7f16790cdfd9a53d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01027181/persons-with-significant-control/individual/vZ87Ov-GMUD5HinVul7ChqlZWpw"},"name":"Mr Terence Peter Jackson","name_elements":{"forename":"Terence","middle_name":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-29"}}
{"company_number":"04447480","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"ee3a907208d8723a15587525b23d6943fef728e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447480/persons-with-significant-control/individual/aD_CYB9RkMU8tQTkddz-v5nx2ak"},"name":"Trevor Hicks","name_elements":{"forename":"Trevor","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03757031","data":{"address":{"address_line_1":"Rue Anatole Le Braz","country":"France","locality":"Binic-Etables-Sur-Mer","postal_code":"22680","premises":"14"},"ceased_on":"2025-06-30","etag":"2dff50af812893f7dadc0fa3fcf36e33b2d4aee0","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Societe Civile","place_registered":"Rcs Saint-Brieuc","registration_number":"400 574 463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03757031/persons-with-significant-control/corporate-entity/Z08QOkena7LpIq3T-kwVyMpo9ME"},"name":"Sci Segur","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09037876","data":{"address":{"locality":"London","postal_code":"W1T 6QR","premises":"173 Cleveland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4fe9d3d91dc2a456a06dd751c90589eb7cf66090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037876/persons-with-significant-control/individual/4FRz8JjnnTQTNUGOWO-k9LVwz8o"},"name":"Mr Nilesh Kumar Samani","name_elements":{"forename":"Nilesh","middle_name":"Kumar","surname":"Samani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11130664","data":{"address":{"address_line_1":"Hyde Close","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1RX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"158c7a8ab4f7e64d84421eea1c5efb8f3af33d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11130664/persons-with-significant-control/individual/UNKP4ny1_lrhhPj0kNUdIT8yzgg"},"name":"Mr William Guy Gell","name_elements":{"forename":"William","middle_name":"Guy","surname":"Gell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"05587376","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dee9fbca51046a54156c25b9ac2e4d322f87e88f","kind":"individual-person-with-significant-control","links":{"self":"/company/05587376/persons-with-significant-control/individual/0WnI6GnQrpi6rC3Raeby0OpNqS4"},"name":"Dr Susan Fiona Atcheson","name_elements":{"forename":"Susan","middle_name":"Fiona","surname":"Atcheson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"08455647","data":{"address":{"address_line_1":"New Oxford Street","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2b2f3bcf790e39bbae868fddf36c95993f1c589b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Martin John White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455647/persons-with-significant-control/individual/lIXy7y4lWzZtbi_JxaVZJuFOZN0"},"name":"Dr Martin John White","name_elements":{"forename":"Martin","middle_name":"John","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439210","data":{"address":{"address_line_1":"14-18 Heralds Way","address_line_2":"South Woodham Ferrers","locality":"Chelmsford","postal_code":"CM3 5TQ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"19646236867a09448ee1854f0ee8b77ef8040197","kind":"individual-person-with-significant-control","links":{"self":"/company/05439210/persons-with-significant-control/individual/jJdwX4rYUOJg62JazArJ--LVtHA"},"name":"Mr George Trew","name_elements":{"forename":"George","surname":"Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02451254","data":{"address":{"address_line_1":"Bleddfa","country":"Wales","locality":"Knighton","postal_code":"LD7 1NY","premises":"Stud Farm","region":"Powys"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"df26e9485c5f4a2521da5457c25e05b37f18845b","kind":"individual-person-with-significant-control","links":{"self":"/company/02451254/persons-with-significant-control/individual/PmWSn3CUnRDO3F1BBExvOVt7Jdw"},"name":"Mrs Edith Patricia Parry","name_elements":{"forename":"Edith","middle_name":"Patricia","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-11"}}
{"company_number":"11134745","data":{"address":{"address_line_1":"Chaffcombe Road","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1RP","premises":"Pippins","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d40e588887ecfc52115113f45b914f72711a0225","kind":"individual-person-with-significant-control","links":{"self":"/company/11134745/persons-with-significant-control/individual/E66KRuSLwrGtDObxzShk8YJNZ4Y"},"name":"Mr Stuart John Gold","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Gold","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"10776481","data":{"address":{"address_line_1":"Belsham Street","country":"United Kingdom","locality":"London","postal_code":"E9 6NG","premises":"Ground Floor Flat 18"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9f1b86f2c4c9c1d2aab43cc5078024b210d7a3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10776481/persons-with-significant-control/individual/FTEv7vTjugeIVLonlGnEkj3SrCg"},"name":"Mr Daryll Caine Wilson","name_elements":{"forename":"Daryll","middle_name":"Caine","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11136145","data":{"address":{"address_line_1":"Connect Centre","address_line_2":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e8360f3b0c491f13cea4d26a11b2a09226ad9366","kind":"individual-person-with-significant-control","links":{"self":"/company/11136145/persons-with-significant-control/individual/REHc05RqEtF3J66XRKyI2tlx2I8"},"name":"Mrs Louise Alison Jones","name_elements":{"forename":"Louise","middle_name":"Alison","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"NI618371","data":{"address":{"address_line_1":"Gilpinstown Road","locality":"Lurgan","postal_code":"BT66 8RL","premises":"Unit 2b","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1967},"etag":"1e0d6cf9341aff6a95b345d8f2ab6320d4b7ca84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Paul Raymond Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618371/persons-with-significant-control/individual/UHlDs0QpyZ75ruyKdOUHucEtELM"},"name":"Mr Paul Kelly","name_elements":{"forename":"Paul","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05117816","data":{"address":{"address_line_1":"4 Hine Close","address_line_2":"Netherne-On-The-Hill","locality":"Coulsdon","postal_code":"CR5 1RN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"723e4341deb1c00002159b70ad91bffdf4e3b67b","kind":"individual-person-with-significant-control","links":{"self":"/company/05117816/persons-with-significant-control/individual/LuMe7h0tXstnxwlDLPDr9pn5FPg"},"name":"Mrs Bushra Mushir Pearson","name_elements":{"forename":"Bushra","middle_name":"Mushir","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10778090","data":{"address":{"address_line_1":"Burgess Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DE","premises":"1 Chapel Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"50dee7a29445489c178bc05a064c2a296eec3128","kind":"individual-person-with-significant-control","links":{"self":"/company/10778090/persons-with-significant-control/individual/-SnGEnxAxXlA5XEeSmw7BwBZHqk"},"name":"Rene Krivosik","name_elements":{"forename":"Rene","surname":"Krivosik"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"11138345","data":{"address":{"address_line_1":"Electric Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 0EN","premises":"17","region":"Merseyside"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"941fc2154e8cc6e619e708d2a5c6928d110531a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11138345/persons-with-significant-control/individual/8Qh0XMPFqg8QNSenT24Lx8oyHww"},"name":"Mr Andrew James Flynn","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"05818190","data":{"address":{"address_line_1":"Wood Lane","locality":"Tugby","postal_code":"LE7 9AZ","premises":"Tugby Orchards","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5c2e90f354cf433e00fbf59ec52edd5c43c8d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05818190/persons-with-significant-control/individual/G8LnFc_xmFZohUv_DDWYIeNC6g4"},"name":"Mr Zahid Maqbool","name_elements":{"forename":"Zahid","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI036100","data":{"address":{"address_line_1":"5 Flush Park","address_line_2":"Lisburn","postal_code":"BT28 2DX"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1938},"etag":"43bbbb83ab2593f8794a3528b022bef375258b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI036100/persons-with-significant-control/individual/m-K6SGCs5IccQgLWwcf5Ag6TM_4"},"name":"Mr Peter Johnston","name_elements":{"forename":"Peter","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07220527","data":{"address":{"address_line_1":"Wear Bay Road","country":"England","locality":"Folkestone","postal_code":"CT19 6PY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b83d18cda08a795cb9f064822ba9811d8a3025b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07220527/persons-with-significant-control/individual/XXoEYIgA2saX5meQ7k38hbv81tc"},"name":"Mr Gareth Paul Roberts","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936765","data":{"address":{"address_line_1":"Balfe Mews","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8QR","premises":"6"},"ceased_on":"2025-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1bf0a30de7c603c8d85815889cb54c8b45133cfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936765/persons-with-significant-control/individual/1yRUP9Pm51HWinmCGxVeq2Z4Ph0"},"name":"Mr Kayzar Farokh Dumasia","name_elements":{"forename":"Kayzar","middle_name":"Farokh","surname":"Dumasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"07625077","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"ceased_on":"2017-10-01","etag":"bff0a6838a1980b4ad1528871346fe71922c1581","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04303322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07625077/persons-with-significant-control/corporate-entity/1qBcdRLtn543Wus3N0IAg5yc_-I"},"name":"Legal \u0026 General Investment Management (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11142235","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"65bc950c48c29e5040a60272239b0b2c9c94c232","kind":"individual-person-with-significant-control","links":{"self":"/company/11142235/persons-with-significant-control/individual/nZyhzqszR9BCPTcp333foE6j3_0"},"name":"Miss Neekha Gibbs","name_elements":{"forename":"Neekha","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-10"}}
{"company_number":"10774927","data":{"address":{"address_line_1":"Bankmore Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1AQ","premises":"Appartment 609-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"2dc0fba513dd323fc609969e4e92dc14bfd94060","kind":"individual-person-with-significant-control","links":{"self":"/company/10774927/persons-with-significant-control/individual/JHtExJYcUGFSl5VtvOu6KW4zFpM"},"name":"Sandeep Sharma","name_elements":{"forename":"Sandeep","surname":"Sharma"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"09038077","data":{"address":{"address_line_1":"Ellerton Road","country":"England","locality":"London","postal_code":"SW18 3NQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"699c30cd06f4e6fa36191e057f0d838f561ae883","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038077/persons-with-significant-control/individual/QpQYs6B7UoCTrCqJo_O7EsZV7r4"},"name":"Mrs Else Herforth Thomson","name_elements":{"forename":"Else","middle_name":"Herforth","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03637280","data":{"address":{"address_line_1":"Parsons Croft","address_line_2":"Hildersley","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5BN","premises":"1"},"ceased_on":"2020-12-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"86c16b02b91d709e8a67c6846705259944fdd294","kind":"individual-person-with-significant-control","links":{"self":"/company/03637280/persons-with-significant-control/individual/GpKMXZ4Z6hqCQGBFfQJRvOWGYec"},"name":"Mr Neil John Hancock","name_elements":{"forename":"Neil","middle_name":"John","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"11157655","data":{"address":{"address_line_1":"Woodseats Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0TB","premises":"C F C House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5de1749b5db408f84fcdd330c048780610c49ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11157655/persons-with-significant-control/individual/pmw3bry5OXQZCS-ZeU3RjRcfgwI"},"name":"Mr Thomas Peter Greatorex","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Greatorex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-18"}}
{"company_number":"NI650455","data":{"address":{"address_line_1":"Doughery Road","country":"United Kingdom","locality":"Banbridge","postal_code":"BT32 4JZ","premises":"51","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c5043e9d9af0988243d4eea995bc9f1092430880","kind":"individual-person-with-significant-control","links":{"self":"/company/NI650455/persons-with-significant-control/individual/KEM0jvlB0ZTIddebdS74vxJjEg0"},"name":"Mr Patrick James Holton Magennis","name_elements":{"forename":"Patrick","middle_name":"James Holton","surname":"Magennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-22"}}
{"company_number":"11164824","data":{"address":{"address_line_1":"Greenside Lane","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7AJ","premises":"Unit 10, Greenside Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"198907413a0af151bb3ea8b45a60dee57fcd2e22","kind":"individual-person-with-significant-control","links":{"self":"/company/11164824/persons-with-significant-control/individual/K6sQd0B6hBIIYzmbjlpEjqSB4tc"},"name":"Ms Clare Marie Phillips","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"05302336","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"ceased_on":"2019-05-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"e24ef62ccefa147a488c53182c7af56777946d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/05302336/persons-with-significant-control/individual/6IfUH38X9uopy_ZJjFPgOhzrtSQ"},"name":"Mr Christopher Thomas Whitehouse","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08995406","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"London","postal_code":"SE18 1NG","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"722fe1c79e76bcff1504d134e2ee1de9d13ca799","kind":"individual-person-with-significant-control","links":{"self":"/company/08995406/persons-with-significant-control/individual/lUlp8TphA7ivjoTRKB5aQ0JMFUs"},"name":"Mr Bogdan Cinagau","name_elements":{"forename":"Bogdan","surname":"Cinagau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09034091","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge 265-269"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ce26fa5ae00153e2818483b4cddc4bfd816207e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09034091/persons-with-significant-control/individual/1cs5vEtGvQylWXNs5L2Pqxf_Lp4"},"name":"Mr Austin Binitie","name_elements":{"forename":"Austin","surname":"Binitie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"08480401","data":{"address":{"address_line_1":"Torquay Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2SE","premises":"75","region":"Devon"},"country_of_residence":"Essex","date_of_birth":{"month":1,"year":1975},"etag":"1109e855dfcde06715ad438b4b6f1d10780836a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480401/persons-with-significant-control/individual/hl1KNs22QfJ-iCDNZ0PrNsvCarI"},"name":"Mrs Satya Sudha Korlapati","name_elements":{"forename":"Satya","middle_name":"Sudha","surname":"Korlapati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10688871","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","po_box":"SE1 5TY","postal_code":"SE1 5TY","premises":"206 Old Kent Road"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"de98ac3c358e112aaf60370cd8cf9e248275c68f","kind":"individual-person-with-significant-control","links":{"self":"/company/10688871/persons-with-significant-control/individual/NYO-uyhbRyo8oDNdGJD0hgqXCmk"},"name":"Ms Yamary Fernandez Gongora","name_elements":{"forename":"Yamary","surname":"Fernandez Gongora","title":"Ms"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"04449060","data":{"address":{"address_line_1":"Greenacre Road","locality":"Shrewsbury","postal_code":"SY3 8LR","premises":"23","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"6a7701df113619182172663f14388752ed96f3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04449060/persons-with-significant-control/individual/PEHt1YAXvFpz6o83fUQSWWqhjD0"},"name":"Mr Lester Charles Buffham","name_elements":{"forename":"Lester","middle_name":"Charles","surname":"Buffham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509681","data":{"address":{"address_line_1":"Trident Trust Company (Scychelles) Ltd Of Trident","address_line_2":"Victoria","country":"Seychelles","locality":"Mahe","po_box":"PO BOX 138","premises":"1388"},"ceased_on":"2019-05-14","etag":"4217b0d21626afdc7f26b2291e0de00a15d189e3","identification":{"country_registered":"Republic Of Scychelles","legal_authority":"International Business Companies Act 1994","legal_form":"Limited Company","place_registered":"Republic Of Scychelles","registration_number":"133348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08509681/persons-with-significant-control/corporate-entity/XbOXu5VpywBSHbQsEAORxfF1vJg"},"name":"Bo Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04680421","data":{"address":{"address_line_1":"Bartholomew's Walk","country":"England","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"becb64aa86ee997c835661dd9132b822db78ec66","kind":"individual-person-with-significant-control","links":{"self":"/company/04680421/persons-with-significant-control/individual/5vI9q-B6dyDq-UO9DyiqprzO968"},"name":"Mrs Helen Sanders","name_elements":{"forename":"Helen","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03691714","data":{"address":{"address_line_1":"South County Business Park","country":"Ireland","locality":"Dublin","premises":"Ardagh House"},"ceased_on":"2016-04-06","etag":"2c845babaa51155bcd580067e16090853577f520","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Irish Companies Registration Office","registration_number":"406237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03691714/persons-with-significant-control/corporate-entity/rjRFsLz_0O8onD4DUNb-iOgmnZo"},"name":"Ardagh Packaging Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11129935","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"London","postal_code":"SW19 1HU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8d73d7ca5b39899417595d99030564cc9a590968","kind":"individual-person-with-significant-control","links":{"self":"/company/11129935/persons-with-significant-control/individual/JVCENP7OtWRVpZUV3IxItjT1YfQ"},"name":"Samantha Jane Jones","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"04433626","data":{"address":{"address_line_1":"Great Easton","locality":"Market Harborough","postal_code":"LE16 8SW","premises":"Rectory Farm","region":"Leicestershire"},"country_of_residence":"Market Harborough","date_of_birth":{"month":6,"year":1946},"etag":"67659966b60c4df865fc6e93185b65babe9d954c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433626/persons-with-significant-control/individual/OiYxDbjYU9xf1pArQX1r8-XHHoM"},"name":"Mr Philip James Johnson","name_elements":{"forename":"Philip","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01889690","data":{"address":{"address_line_1":"Heworth Green","country":"United Kingdom","locality":"York","postal_code":"YO31 7TA","premises":"4 Saint Maurices House","region":"North Yorkshire"},"ceased_on":"2024-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1928},"etag":"b2afe0b559c90b1c08affa1137861317aa124c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/01889690/persons-with-significant-control/individual/hP3jLSZx-dhdaHoUoVfnZC77KR8"},"name":"Mrs Alice Jean Fowler","name_elements":{"forename":"Alice","middle_name":"Jean","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"11132015","data":{"address":{"address_line_1":"Hodge Hill","country":"England","locality":"Birmingham","postal_code":"B34 6BL","premises":"250 Stechford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d8d0ed2166da4959fa32cd7228b8cb8cfae983d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11132015/persons-with-significant-control/individual/VkuHptbWYDboTrh-ZYpOMeln2DY"},"name":"Mr Mohammed Arif","name_elements":{"forename":"Mohammed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"11132695","data":{"address":{"address_line_1":"Winstanley Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 2AX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"00b439e88a3580a8019962c95f84de4f841d8967","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132695/persons-with-significant-control/individual/qI7mcBVdxJ6liKYLFRQST8GBsdc"},"name":"Mrs Kavita Sapkal","name_elements":{"forename":"Kavita","surname":"Sapkal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"08036221","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"71021278004c9a6ffb65a1c9bd301d2bdbb113a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036221/persons-with-significant-control/individual/87zuyfwnmuk_i2Sx_Xn4cFdI7PU"},"name":"Mr Thomas Benjamin Woodward","name_elements":{"forename":"Thomas","middle_name":"Benjamin","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09013040","data":{"address":{"address_line_1":"Hesketh Lane","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1AS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5a6653e14d4cf2bf5181fd95d9b94a3d5fe9e3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09013040/persons-with-significant-control/individual/2Z-o7WMkV7SWuWfAblo6vn273z8"},"name":"Mr. David Peter Morse","name_elements":{"forename":"David","middle_name":"Peter","surname":"Morse","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11134795","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"24bcd7357ff248a6d60acfabdb45f1551d704046","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"SALWAY AND WRIGHT LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"RICKI IAN FOULDES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134795/persons-with-significant-control/individual/jU5o_ATKFWP1Og_H_hcwuODWwsY"},"name":"Mr Ricki Ian Fouldes","name_elements":{"forename":"Ricki","middle_name":"Ian","surname":"Fouldes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"10034730","data":{"address":{"address_line_1":"Minima","address_line_2":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3QP","premises":"98-100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"46cf7a13df3440d023045c038562a9cd7cd731cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10034730/persons-with-significant-control/individual/x2tDDtLNMuHkSlzZjW7q-5yAvJc"},"name":"Mr Harnesh Malhi","name_elements":{"forename":"Harnesh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08504296","data":{"address":{"address_line_1":"Moor End","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4DP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"9d6b57e8dd95ae35c8abf7d3cff1549392acc389","kind":"individual-person-with-significant-control","links":{"self":"/company/08504296/persons-with-significant-control/individual/QoRUk9PC9iYjH3jk-EyITNalNcM"},"name":"Mr Christopher John Smales","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Smales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11137545","data":{"address":{"address_line_1":"Ambleside Avenue","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3RW","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d0312783f725eefb3993573526bea7936d6f9290","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137545/persons-with-significant-control/individual/Hwy66H-TSm2D6o-uOnEvmt7HDDk"},"name":"Mr Remie Lewis Wheeler","name_elements":{"forename":"Remie","middle_name":"Lewis","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"05817257","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Chippenham","postal_code":"SN15 3BT","premises":"15"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"941c3ad071529717eb49376fe159d91e41e12b57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817257/persons-with-significant-control/individual/wlaOuWvcjE9AZkWuCZ-8Y9TF6_E"},"name":"Mr Kartar Singh","name_elements":{"forename":"Kartar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"09594320","data":{"address":{"address_line_1":"Dagnam Park Square","country":"England","locality":"Romford","postal_code":"RM3 9YP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a555842e041a0126ba1336cb92c1eefd9639edf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594320/persons-with-significant-control/individual/Uqw2lmjl8TW55QKqrj9lS1U9voQ"},"name":"Mr Niki Leslie Burley","name_elements":{"forename":"Niki","middle_name":"Leslie","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05818190","data":{"address":{"address_line_1":"Wood Lane","locality":"Tugby","postal_code":"LE7 9AZ","premises":"Tugby Orchards","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f103a32c0f6a9f54c8c9c602cd67f0e3d16627b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05818190/persons-with-significant-control/individual/Dyzj-Ju1kmH_FhKS6SjMtoRWong"},"name":"Mr Sajid Maqbool","name_elements":{"forename":"Sajid","surname":"Maqbool","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07633317","data":{"address":{"country":"England","locality":"Wilstead","postal_code":"MK45 3DX","premises":"35 Whitworth Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0f4c63afbd3f36b7fd9407aa1e58448e7ac246d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07633317/persons-with-significant-control/individual/uFtc0pmLjvFs_5LDKPm72yQ2ezM"},"name":"Dominic Elliot Slessor","name_elements":{"forename":"Dominic","middle_name":"Elliot","surname":"Slessor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11140824","data":{"address":{"address_line_1":"Underbank Way","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5HR","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e196da96d32e9845f86fbaf53d159db1e7dc3960","kind":"individual-person-with-significant-control","links":{"self":"/company/11140824/persons-with-significant-control/individual/wtPitPF7J4Ej99o_adC0hk4FP-E"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-09"}}
{"company_number":"10158720","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e8ff2ec1badcbe02c781d0437dc1cadc3a64926e","kind":"individual-person-with-significant-control","links":{"self":"/company/10158720/persons-with-significant-control/individual/iQ5VU-OikV6PDUC2JggDGDsOD4w"},"name":"Mr Robert John Locker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Locker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"11142205","data":{"address":{"address_line_1":"Veteran Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 6RZ","premises":"1","region":"Northamptonshire"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"df301c310d8815b53195c7b5286bfdef36fba895","kind":"individual-person-with-significant-control","links":{"self":"/company/11142205/persons-with-significant-control/individual/SS8ryJxxHzRI7SJC9T3D9hcHU4s"},"name":"Ms Siu Phan Chong","name_elements":{"forename":"Siu","middle_name":"Phan","surname":"Chong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"06588410","data":{"address":{"address_line_1":"10 Coopers Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 5TE","premises":"Gateway House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"913f23f98037f7dbd9e9dca3ea9cf6adb4663711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588410/persons-with-significant-control/individual/SqTzcO0Mgbyco6uD-mY3gzmwTaM"},"name":"Mr Antony John Dean","name_elements":{"forename":"Antony","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09588970","data":{"address":{"address_line_1":"Management Suite","address_line_2":"Broughton Shopping Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DE","premises":"1st Floor/Atlas Hse Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2fd650ddc5cb87df79c49912158b15e8b114776b","kind":"individual-person-with-significant-control","links":{"self":"/company/09588970/persons-with-significant-control/individual/hjiJlB6mzkVJb9GWgwozW06OtbU"},"name":"Mr Kevin Terence Mcaughrey","name_elements":{"forename":"Kevin","middle_name":"Terence","surname":"Mcaughrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07626460","data":{"address":{"address_line_1":"Netherhampton","care_of":"CLIFFORD FRY \u0026 CO","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St. Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"31785d3e9ca3821e68d3b548aec911a6a7d009c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07626460/persons-with-significant-control/individual/t5KzBzt9ArIwMKM1eo3gdbAgFo0"},"name":"Mr Richard Duncan Brownrigg Gordon","name_elements":{"forename":"Richard","middle_name":"Duncan Brownrigg","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10775076","data":{"address":{"address_line_1":"Langton Avenue","country":"United Kingdom","locality":"London","postal_code":"N20 9DB","premises":"14","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"0a38eb68d3e6ec143f52201a34b9b31b32dcd8b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775076/persons-with-significant-control/individual/c1gsyXGtwHV8zxotQV4NBRLgxq0"},"name":"Mr David John Hannington","name_elements":{"forename":"David","middle_name":"John","surname":"Hannington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08517511","data":{"address":{"address_line_1":"Coed Glas","address_line_2":"Two Locks","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7PB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"e22cff91fd3580f1e33800f4cf2aa4a5cc2129d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08517511/persons-with-significant-control/individual/ejuN5VcN7zXVY7Nz_y-FUm6moXM"},"name":"Mrs Hazel Bronwyn Mccallum","name_elements":{"forename":"Hazel","middle_name":"Bronwyn","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09742326","data":{"address":{"address_line_1":"Hitchin Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1DN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"948dc0f89727d85c29aecd953e7be1a70880d3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09742326/persons-with-significant-control/individual/AJn8e4InprWDl44kRpAxjPZYtR8"},"name":"Mr Hilal Mahmoud","name_elements":{"forename":"Hilal","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"04780321","data":{"address":{"address_line_1":"Salisbury Street","care_of":"GIBSON SCHOFIELD LTD","locality":"St. Helens","postal_code":"WA10 1FY","premises":"Enterprise Greenhouse","region":"Merseyside"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"d44cd35ed2d5832b8e4338605e0d544d8257dc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/04780321/persons-with-significant-control/individual/pzRLHlDI5QOi6PsFT0S98i1IepY"},"name":"Mr Nigel Greenberg","name_elements":{"forename":"Nigel","surname":"Greenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10796620","data":{"address":{"address_line_1":"Via Cristallini 87","country":"Italy","locality":"Napoli","premises":"Antonio"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1989},"etag":"1d158e84ddbb377df12cb877fde2a15fb24836af","kind":"individual-person-with-significant-control","links":{"self":"/company/10796620/persons-with-significant-control/individual/XLhcGlO2mfOyeJdERpDq2Jyb-Qc"},"name":"Giuseppe De Rosa","name_elements":{"forename":"Giuseppe","surname":"De Rosa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"NI602711","data":{"address":{"address_line_1":"Lakelands","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT64 1AZ","premises":"55"},"ceased_on":"2022-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"58114a5c9fdc6a6f5ad3f0d1a5fdaab0c695daa4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602711/persons-with-significant-control/individual/sMTmGg-S8aP2a5rX1CJeUM4E1Z8"},"name":"Mr Christopher Mark Percival","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Percival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11177434","data":{"address":{"address_line_1":"Fellowes Road","country":"England","locality":"Peterborough","postal_code":"PE2 8DS","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"878dadd1363a4f395ce195082d70dd4a5fd56cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11177434/persons-with-significant-control/individual/K2KEMDOr8vewRCYqhSvrOpPOJps"},"name":"Mr Jack Philip Parr","name_elements":{"forename":"Jack","middle_name":"Philip","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"09577167","data":{"address":{"address_line_1":"Boston Spa","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6SA","premises":"28 Fieldhead Paddock","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"fa4ef4779780ebbf0feb3bc6d2201e11e7d65cce","kind":"individual-person-with-significant-control","links":{"self":"/company/09577167/persons-with-significant-control/individual/vUiGr88ebbM76jb5AmGPkx49qIc"},"name":"Dr Fiona Davis","name_elements":{"forename":"Fiona","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09588256","data":{"address":{"country":"France","locality":"Heimsbrunn","postal_code":"68990","premises":"Zone Artisanale","region":"France"},"ceased_on":"2020-10-01","etag":"f968e2496ac62de0b6c09aaa33dcf7aa0e46e098","identification":{"country_registered":"France","legal_authority":"French","legal_form":"French","place_registered":"French Registrar - Infogreffe.Fr","registration_number":"946 451 846 00038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09588256/persons-with-significant-control/corporate-entity/yPfT97t2ziKxyQR3R6LbLZTOR3M"},"name":"Fh Controle","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09028116","data":{"address":{"address_line_1":"Holyhead Road","locality":"Coventry","postal_code":"CV5 8LJ","premises":"370 Holyhead Rd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3e7c61c11da86be0642ee2d10800114f6c290ac6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028116/persons-with-significant-control/individual/u2I_Os3_ou50mRT1ar0LEN52lvI"},"name":"Mrs Eleni Andreas Mairoudis Bradshaw","name_elements":{"forename":"Eleni","middle_name":"Andreas Mairoudis","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-07"}}
{"company_number":"05458831","data":{"address":{"address_line_1":"Forge","country":"Wales","locality":"Machynlleth","postal_code":"SY20 8RZ","premises":"Swn Yr Afon"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1956},"etag":"38418c5e46012752a7a873f8feca7c496eb7c854","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SARAH ROBERTS ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Anthony Charles Willetts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05458831/persons-with-significant-control/individual/emJ_ne3pxRIY68oZf0X55Swrk3Q"},"name":"Mr Anthony Charles Willetts","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC478170","data":{"address":{"address_line_1":"Chamberlain Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1RT","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"e62b25980a12a39834648f5577fec6aa7a194253","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478170/persons-with-significant-control/individual/hWzL2U9OyelB7mamce0m7HZF_G4"},"name":"Miss Elaine Helen Abarcromby","name_elements":{"forename":"Elaine","middle_name":"Helen","surname":"Abarcromby","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06246501","data":{"address":{"address_line_1":"Peasedown St John","country":"United Kingdom","locality":"Bath","postal_code":"BA2 8TA","premises":"37 Laxton Way","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e54525d83a910c736986fa0b6c11b0237cf91a98","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246501/persons-with-significant-control/individual/sxezX5J7zZakNnOjzZol4J2vbi0"},"name":"Mr Lee Robert Neale","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"10776130","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ae05cfff785ec2a16102fdab560ce1731299b1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10776130/persons-with-significant-control/individual/Ft1-0F-xZlAKLHym6wzs0T8SAyk"},"name":"Mr Philip Wainwright","name_elements":{"forename":"Philip","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07630610","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"d21f6ecaee5c1e295dbc5ce1c7f696001b30b235","kind":"individual-person-with-significant-control","links":{"self":"/company/07630610/persons-with-significant-control/individual/cdzFbZO9vYuWXvze5ifxD7GUAYk"},"name":"Mr Christopher Teik-Kooi Khoo","name_elements":{"forename":"Christopher","middle_name":"Teik-Kooi","surname":"Khoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582121","data":{"address":{"address_line_1":"Bromley Common","country":"England","locality":"Bromley","postal_code":"BR2 9RN","premises":"87d Bromley Common"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1578c08c9a02ebeb5319f92d5a9e4cc22913c0a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582121/persons-with-significant-control/individual/N_KV9qn4-T9bOjSKEcv-xH_ZwCw"},"name":"Mr Martin Paul Harper","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"10773736","data":{"address":{"address_line_1":"390 London Road","country":"England","locality":"Mitcham","postal_code":"CR4 4EA","premises":"Business Plus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"41274ed4ede1e13c2b65d1179f38be66bc8a6141","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773736/persons-with-significant-control/individual/UfbYLgq_G9IHxq2AfUhan_Q6dFw"},"name":"Mr Rahmanullah Safi","name_elements":{"forename":"Rahmanullah","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"08036221","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4ec733f86c0a1cef96115c2d6a048818711d05de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036221/persons-with-significant-control/individual/AGkJxaaxatTru02ZliJlwgI0IW0"},"name":"Mrs Sarah Davies","name_elements":{"forename":"Sarah","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035857","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park, Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"42acf8956b199cf2a4d36fc1efc68613a81a0f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09035857/persons-with-significant-control/individual/bswp0HORJ82vBbSHm836lyIr6X8"},"name":"Mrs Julie Ann Giaracuni","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Giaracuni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"04761086","data":{"address":{"address_line_1":"Palnackie","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 1PW","premises":"Lochinvar"},"ceased_on":"2018-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8a0bfec8306f5d31479b5c5c19875607e8d6ceb0","kind":"individual-person-with-significant-control","links":{"self":"/company/04761086/persons-with-significant-control/individual/vwhyOGqcVXCgqGvuo3eN_3H7CaA"},"name":"Mrs Alison Margaret Carson","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08059906","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e875443bb01c222264c06ebfb6ab6ceb69d69265","kind":"individual-person-with-significant-control","links":{"self":"/company/08059906/persons-with-significant-control/individual/bSWwKVrA70vAuRif5KQfiCvtKJ0"},"name":"Miss Jenny Morrison","name_elements":{"forename":"Jenny","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248401","data":{"address":{"address_line_1":"King Street","locality":"London","postal_code":"EC2V 8AU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"694c64829fcfedff1320dd9b69923f0dd686a8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07248401/persons-with-significant-control/individual/67234UaEg1RFy9dOYnjrXUT66mg"},"name":"Mr James David Emmett","name_elements":{"forename":"James","middle_name":"David","surname":"Emmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175341","data":{"address":{"address_line_1":"The Square","address_line_2":"Dobcross","country":"England","locality":"Oldham","postal_code":"OL3 5AA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"71fc82381dd0ac93bec22645bfddb857b416de85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"SMILE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-11T00:00:00Z","preferred_name":"Carl Martin Hutchins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175341/persons-with-significant-control/individual/JkKeJtdmJKBFVSn9mPHloey4pDs"},"name":"Mr Carl Martin Hutchins","name_elements":{"forename":"Carl","middle_name":"Martin","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"11137574","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ae7b103fdef6fce630878195c2536603114827e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137574/persons-with-significant-control/individual/rhwP1zJQN-Z77ss9NskDG4H2sko"},"name":"Mr Sanjeev Kumar Sharma","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"10774267","data":{"address":{"address_line_1":"Tiree Close","address_line_2":"Tibshelf","country":"England","locality":"Alfreton","postal_code":"DE55 5QX","premises":"26 Tiree Close","region":"Derbyshire"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b1d2f38c9939e930d88dda4e71e0443b681d1c54","kind":"individual-person-with-significant-control","links":{"self":"/company/10774267/persons-with-significant-control/individual/hXgKS7xxF3dK5ceKw_6dbK4DaPM"},"name":"Mr Justin Bojko","name_elements":{"forename":"Justin","surname":"Bojko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05806791","data":{"address":{"address_line_1":"Cartwright Street","country":"England","locality":"Cleckheaton","postal_code":"BD19 5LY","premises":"Diddy Middys Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c51305e9bbac262e1fbaabc9011a5a0351b1337b","kind":"individual-person-with-significant-control","links":{"self":"/company/05806791/persons-with-significant-control/individual/-Vq2Yd995P5UBi3UgDUfZMSsDJQ"},"name":"Mr Steven Michael Foley","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Foley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11139874","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f048f7612f079a29373995cd0f8b0e1fd17f8be4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139874/persons-with-significant-control/individual/Um8gBkX0KxqZe2fyhW6kLLGYi_0"},"name":"Pradeep Aggarwal","name_elements":{"forename":"Pradeep","surname":"Aggarwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"06203641","data":{"address":{"address_line_1":"High Street","address_line_2":"Buxted","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 4LA","premises":"Crusader House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"b0827a67107a9898f804f5ce57f4420a1abcdc39","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06203641/persons-with-significant-control/individual/lx8kK9Lx2o-iioSHNdGerXpbFCM"},"name":"Keith Shoebridge","name_elements":{"forename":"Keith","surname":"Shoebridge"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167357","data":{"address":{"address_line_1":"20 Tavistock Road","country":"England","locality":"Croydon","postal_code":"CR0 2AN","premises":"Flat 18, Lloyd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b82f536cbad07af7917c4f0b9fdd93bf77e71792","kind":"individual-person-with-significant-control","links":{"self":"/company/10167357/persons-with-significant-control/individual/ZVmxSH7Q4oMFQST2xZxrI8lwRnI"},"name":"Mr Swaminathan Padmanabhan","name_elements":{"forename":"Swaminathan","surname":"Padmanabhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC566361","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":9,"year":1989},"etag":"0851d42de9d2cf5cdfd9e452b645ebf6d99e9706","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566361/persons-with-significant-control/individual/Cb_fAkAYtuj7Id25BeXvtlEgd2I"},"name":"Mr Anbalagan Munusamy","name_elements":{"forename":"Anbalagan","surname":"Munusamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"11142215","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"252bf2e3ca7d7cfcf60d44ce193846bb46dc7614","kind":"individual-person-with-significant-control","links":{"self":"/company/11142215/persons-with-significant-control/individual/n8h11nIPQzQUq9xRStsjxqVQhbE"},"name":"Mr Emrah Ozer","name_elements":{"forename":"Emrah","surname":"Ozer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-01-10"}}
{"company_number":"10779801","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"ceased_on":"2017-06-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4f5e7b14ec9ef35792d7e915c2cc0f129fa17017","kind":"individual-person-with-significant-control","links":{"self":"/company/10779801/persons-with-significant-control/individual/PKV99T6XAQvpK8tXieF9XO1WRAE"},"name":"Mr Gary John Huckstepp","name_elements":{"forename":"Gary","middle_name":"John","surname":"Huckstepp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"SC536231","data":{"address":{"address_line_1":"West George Street","care_of":"JOHNSTON CARMICHAEL","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"227"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"3e96e8902d9c07384fd138f580cfbbb7d7e451f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536231/persons-with-significant-control/individual/tIJ_Pj3ymMDqS0dVyy18fSUQGzY"},"name":"Mrs Mary Frances Verrecchia","name_elements":{"forename":"Mary","middle_name":"Frances","surname":"Verrecchia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"11149094","data":{"address":{"address_line_1":"1 Wilderness Road","country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9XD","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"b7043a567fb6afbff28a24ffb9fc1a34ad0d560a","kind":"individual-person-with-significant-control","links":{"self":"/company/11149094/persons-with-significant-control/individual/lGzSXrNvnPNbITI2swgGeloGYCk"},"name":"Mr Paul Richard Hobbs","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11157654","data":{"address":{"address_line_1":"Branksome Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M6 7PW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b6a0bbd60a513abc030aa421c5211bd84b1341ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157654/persons-with-significant-control/individual/Ph_qRUpd6UAeygzUjxai_pNHeXA"},"name":"Ms Danielle Brooks","name_elements":{"forename":"Danielle","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10775077","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4FW","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3122f6d3de22bd8ed5ddae6ac69f46f43f6849ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10775077/persons-with-significant-control/individual/avJauKbCdm-9xIX2rTZv-_EEzLc"},"name":"Mr Gerard Mark Leflaive","name_elements":{"forename":"Gerard","middle_name":"Mark","surname":"Leflaive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05811896","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4098f37b7e65a4382f0c3bd6e3027a89c738e090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811896/persons-with-significant-control/individual/dsmEnEr2ELOAlJG5lVXbxYeQLfU"},"name":"Mrs Olanike Olufunmilola Alao","name_elements":{"forename":"Olanike","middle_name":"Olufunmilola","surname":"Alao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07552356","data":{"address":{"address_line_1":"White Heron Mews","locality":"Teddington","postal_code":"TW11 0JQ","premises":"10","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"b51e8213ea6a3f368e1c9bb654069c1ec6e95f64","kind":"individual-person-with-significant-control","links":{"self":"/company/07552356/persons-with-significant-control/individual/7S7wftaW0ko0VkcQGSL6EQeWxf8"},"name":"Mr Alan George Randall","name_elements":{"forename":"Alan","middle_name":"George","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05302336","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fea6ace5836a665fa2d35bf17ef3777bfdf0a295","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05302336/persons-with-significant-control/individual/9KR4WMO6XqqGMlLgA8Eml-feAC8"},"name":"Mr Edward Jonathan Whitehouse","name_elements":{"forename":"Edward","middle_name":"Jonathan","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11177104","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3FS","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5e185bced7465bf8414def8f035b0dcde67a8fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11177104/persons-with-significant-control/individual/Q8O5CxKTxYfQgKqfFFQs2hebJEo"},"name":"Mr Md Joynal Abedin Arman Miah","name_elements":{"forename":"Md","middle_name":"Joynal Abedin Arman","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"06585977","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"addfe79c67cd5a4d76811fe2b932536753d40e56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585977/persons-with-significant-control/individual/8cGT1iF4VkKseSuQVywI-Q-lHe0"},"name":"Mrs Eva Susanne Barthold","name_elements":{"forename":"Eva","middle_name":"Susanne","surname":"Barthold","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08532436","data":{"address":{"address_line_1":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4LX","premises":"28 High Street","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8a8f947ce0fa37d00b374f9b45c521dc43d95f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532436/persons-with-significant-control/individual/YxHgV0y51Mh5FSwEQ8gMSnr1-aA"},"name":"Mr Michael James Bray","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"04227890","data":{"address":{"address_line_1":"Spike Island","address_line_2":"133 Cumberland Road","country":"England","locality":"Bristol","postal_code":"BS1 6UX","premises":"Unit 52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"79f491dd2e4dbe5ec7ea0c144d4171964c97ce4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Daniel JENKINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04227890/persons-with-significant-control/individual/wMG_VBRDobhGVklPtdq1An4dHfo"},"name":"Mr Daniel Jenkins","name_elements":{"forename":"Daniel","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10797641","data":{"address":{"address_line_1":"Bruces Wharf Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6PF","premises":"32"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"510e59d33809b64064c2aae7c865cf256d85061b","kind":"individual-person-with-significant-control","links":{"self":"/company/10797641/persons-with-significant-control/individual/g7JBrhH-sIvJt-0yR--vNSBKQLc"},"name":"Mr Vasile-Ovidiu Campanu","name_elements":{"forename":"Vasile-Ovidiu","surname":"Campanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01027181","data":{"address":{"address_line_1":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8BT","premises":"15 Barlow Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"012157a34d42ba6369113d17370448fea157259e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01027181/persons-with-significant-control/individual/ZXAHfiL5_bASxltzszvnMID1qdM"},"name":"Mr Royston Anthony Smith","name_elements":{"forename":"Royston","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06597830","data":{"address":{"address_line_1":"Hogarth Avenue","country":"England","locality":"Ashford","postal_code":"TW15 1QB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c5d27c2f3c87dd65941fce662a9abb7f37d944d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597830/persons-with-significant-control/individual/_NeGPRzS24Fwik_0QEyJiwEtv8M"},"name":"Mr Rakesh Kumar Banga","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Banga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11129934","data":{"address":{"address_line_1":"Buckingham","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8AY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"dfd84ff40ce7c29c827fe3e4015aa1d8a8839d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11129934/persons-with-significant-control/individual/-DsEMCLDOpcHTCmlcscOr8cKSfw"},"name":"Mr Carl Furlong","name_elements":{"forename":"Carl","surname":"Furlong","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10015457","data":{"address":{"address_line_1":"8 Wyndham Street","country":"England","locality":"London","postal_code":"W1H 1DB","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d7e9a468411a959e5419f34848784438961a9977","kind":"individual-person-with-significant-control","links":{"self":"/company/10015457/persons-with-significant-control/individual/yJn9ziAciCaBcuBQWgZpisIp8vo"},"name":"Mr Maxims Ladas","name_elements":{"forename":"Maxims","surname":"Ladas","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-15"}}
{"company_number":"11131374","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7ea84c9a8b69c7bdb2b1db2f443fe57b9ee4d9d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"BHATTI AND CO ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Sarbjeet Kaur Deol-Graziani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131374/persons-with-significant-control/individual/XX5WfGEcPTMO-5ZQUSIsfSuxaRg"},"name":"Ms Sarbjeet Deol- Graziani","name_elements":{"forename":"Sarbjeet","surname":"Deol- Graziani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"08455647","data":{"address":{"address_line_1":"New Oxford Street","locality":"Workington","postal_code":"CA14 2LR","premises":"Oxford Chambers","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"4da5822d45e75c424adfdf044f88ae8fd0f7bf46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Fayyaz Latif Chaudhri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08455647/persons-with-significant-control/individual/ZOHTxMJjxS-7LPo-Va1Gl3fMHZo"},"name":"Dr Fayyaz Latif Chaudhri","name_elements":{"forename":"Fayyaz","middle_name":"Latif","surname":"Chaudhri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11132695","data":{"address":{"address_line_1":"Winstanley Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 2AX","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b08c4f0ca63681d5ba3c26acbd44943f0e98bd46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132695/persons-with-significant-control/individual/zw0JLeBCq3mgE2I3g-lV_IXRCEI"},"name":"Mr Hemant Bhalerao Sapkal","name_elements":{"forename":"Hemant","middle_name":"Bhalerao","surname":"Sapkal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"01942105","data":{"address":{"address_line_1":"114a Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"etag":"f77351845c29b561c49b851ae82e5c277c7b91a7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"10359244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01942105/persons-with-significant-control/corporate-entity/xBLtnIiTZX06dKjVxM6KDhllPD8"},"name":"Cpc Lk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"11134065","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"167646633e4993da37fd55afc72f3fe40cb227b8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134065/persons-with-significant-control/individual/B9IiKQRjK4fCPYzw4c0uC5AqIyE"},"name":"Mr David Robert Murdoch","name_elements":{"forename":"David","middle_name":"Robert","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11134775","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7NA","premises":"Suite 2, 305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"28d3c222fa39e5fe4be43da473cb82893e011a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11134775/persons-with-significant-control/individual/qpeCc8waENxQ1Pxrsld0Evf3xas"},"name":"Mr Jasbir Singh","name_elements":{"forename":"Jasbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"10776491","data":{"address":{"address_line_1":"324a Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA3 6NW","premises":"Syrinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9d2a1080063b4f7709f064bc7273291ee10fa501","kind":"individual-person-with-significant-control","links":{"self":"/company/10776491/persons-with-significant-control/individual/Jntp17dPzI_f77GX9NcgxLVkErc"},"name":"Mrs Ilham Aziz Tayabali","name_elements":{"forename":"Ilham","middle_name":"Aziz","surname":"Tayabali","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"SC535377","data":{"address":{"address_line_1":"105 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1PB","premises":"Fyfe Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"c673e67cbb5118524032c686c90435228d2b6f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535377/persons-with-significant-control/individual/aoADCQqF1BGMa_etGXo--pafjWI"},"name":"Mr Peter Christopher Dean","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07137064","data":{"address":{"address_line_1":"Stoney Common Road","country":"England","locality":"Stansted","postal_code":"CM24 8PL","premises":"Insight House"},"etag":"3e21255910308edb62906f435921cdd36cc06440","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10589877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07137064/persons-with-significant-control/corporate-entity/yFraIavaKNmnSheTP11vxwfPVAk"},"name":"Appitek Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06162567","data":{"address":{"address_line_1":"Melrose Crescent","address_line_2":"Bishop Monkton","country":"England","locality":"Harrogate","postal_code":"HG3 3SW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"bec405f6688714f41b79e14e27a778fe288e8098","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06162567/persons-with-significant-control/individual/yZqX1JG1EUkPG6Xs2IV06ploTH4"},"name":"Mr Ian Michael Sykes","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594320","data":{"address":{"address_line_1":"Dagnam Park Square","country":"England","locality":"Romford","postal_code":"RM3 9YP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6d2b71ec90d9ef9845f0e7bb65e4ca599f0774b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594320/persons-with-significant-control/individual/qGYWgUXFko4soKmh2sLg-yaLRn0"},"name":"Mr Paul Francis Burley","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11138374","data":{"address":{"address_line_1":"Mead Lane","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"e7df58caf2bc5ab5d65f016e91c0b33b1dee5468","kind":"individual-person-with-significant-control","links":{"self":"/company/11138374/persons-with-significant-control/individual/PLLLcFNyYT7DsJbkRpliz0RdwMA"},"name":"Ms Danielle Louise Mccandless","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Mccandless","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"09582957","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 High Street","country":"England","locality":"Banstead","postal_code":"SM7 2LJ","premises":"Curzon House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"49a8a4fe6ed5433e6d48e982093a538f282f39ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09582957/persons-with-significant-control/individual/nH9XqwDTETGpuHg-ct85H76YZ1g"},"name":"Mrs Stephanie Webs","name_elements":{"forename":"Stephanie","surname":"Webs","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11140805","data":{"address":{"address_line_1":"Pinetree Houses","address_line_2":"Forest Drive","country":"United Kingdom","locality":"Tidworth","postal_code":"SP9 7XY","premises":"3","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cb69e85deb9eaddf1abb82ab5b4981732da83bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11140805/persons-with-significant-control/individual/oX9bZPgB3S_SVfm9s_2ZjSQuRP8"},"name":"Mr Daniel Barry Nicolas Marshall","name_elements":{"forename":"Daniel","middle_name":"Barry Nicolas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10518684","data":{"address":{"address_line_1":"Lexington Street","country":"England","locality":"London","postal_code":"W1F 9AH","premises":"25"},"ceased_on":"2019-06-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"9b43ec972b5881eb194178b326b2d5e054431e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10518684/persons-with-significant-control/individual/tdYk4BFtqXtRr8-YVQVXI_aKUo0"},"name":"Mr Paul Martin Barnes","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"SC585254","data":{"address":{"address_line_1":"Roadmeetings Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4GZ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"43374bf192b49dbac4a20cabcea6d174cebdcb48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585254/persons-with-significant-control/individual/w7mrS3L6yUCRpzPaexkxScuTz-g"},"name":"Mrs Claire Jane Mathers","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Mathers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"10118180","data":{"address":{"address_line_1":"Combe Lane","address_line_2":"Coopers Place","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5SZ","premises":"Extravaganza Media Limited 1d"},"ceased_on":"2017-05-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"abdae22eea4a5c04bc047cc3bd4dd4eb91a34d66","kind":"individual-person-with-significant-control","links":{"self":"/company/10118180/persons-with-significant-control/individual/nozddTo9CoMf7FEPaci1LQjewOU"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10180656","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f9069ba12c841b48b39355c12c9abef7826680de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180656/persons-with-significant-control/individual/t-LLwsuUY29FPaJDwEN4OxhQanw"},"name":"Miss Claudia Bolouri","name_elements":{"forename":"Claudia","surname":"Bolouri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"SC536231","data":{"address":{"address_line_1":"West George Street","care_of":"JOHNSTON CARMICHAEL","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"227"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"5e93d13046bf367460e964226d59ac824ee7fd97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536231/persons-with-significant-control/individual/ThQAiq1D2Aj26oLYuZlC5P1Nikg"},"name":"Mr Stephen Edward Verrecchia","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Verrecchia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10775076","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"Stiles \u0026 Co Unit 2"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"2c406c2b9c879dfa73fc59425015e32bc32bd631","kind":"individual-person-with-significant-control","links":{"self":"/company/10775076/persons-with-significant-control/individual/Y1S4ycHecmAyanoKXGKk5msLgaY"},"name":"Ms Janet Ellingham","name_elements":{"forename":"Janet","surname":"Ellingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06885360","data":{"address":{"address_line_1":"Ives Way","address_line_2":"Hopton","locality":"Great Yarmouth","postal_code":"NR31 9TN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4652ca437d2f3996c7b25efdb67cf1466a86e7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885360/persons-with-significant-control/individual/qv7ihBbQ8uyNuxPPQ9UhhRR8-EM"},"name":"Mrs Waheedat Adebunmi Owodeyi","name_elements":{"forename":"Waheedat","middle_name":"Adebunmi","surname":"Owodeyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11157675","data":{"address":{"address_line_1":"Dorset Crescent","country":"England","locality":"Basingstoke","postal_code":"RG22 5DU","premises":"31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d3bedcd0a2a1a2df2f4db4c916869059afe308fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11157675/persons-with-significant-control/individual/IrBiZsbhs-yu7RY56c_MSIt3n14"},"name":"Mr Darren Andrew Brooks","name_elements":{"forename":"Darren","middle_name":"Andrew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-18"}}
{"company_number":"10795930","data":{"address":{"address_line_1":"Haworth Road","address_line_2":"Sandy Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 9LL","premises":"466"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"eef6dec87ddae4b1ce1380b70774ad5f8837cac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10795930/persons-with-significant-control/individual/E9eRyba-dAtB4gMzqawL-s7pnvU"},"name":"Mr. Michael John Clark","name_elements":{"forename":"Michael","middle_name":"John","surname":"Clark","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06603291","data":{"address":{"address_line_1":"Lynton Lane","address_line_2":"Alderley Edge","locality":"Stockport","postal_code":"SK9 7NP","premises":"Flat 14 Lynton Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8176f2e86db6436e3de06262a0efa689bf3c9dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06603291/persons-with-significant-control/individual/9DP6NZ4kfV29VsRH0lV3hw9y450"},"name":"Mr Max Pemberton Griffiths","name_elements":{"forename":"Max","middle_name":"Pemberton","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"06242781","data":{"address":{"address_line_1":"39 Frimley Road","address_line_2":"Camberley","postal_code":"GU15 3EL"},"ceased_on":"2019-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"93e3eff3379e71177acd6ec1d6970264105b20a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06242781/persons-with-significant-control/individual/kDZAyKJ4GKdlP6FmXRRar3IXZkw"},"name":"Mr Ian John Russell","name_elements":{"forename":"Ian","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10777717","data":{"address":{"address_line_1":"Goodrington Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9NT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b4c553b8679d0c44963531432d564e824fd27831","kind":"individual-person-with-significant-control","links":{"self":"/company/10777717/persons-with-significant-control/individual/YKM9Z_obT8pbH7FYxvWC_FEE4D0"},"name":"Mr Gabriel Stoian","name_elements":{"forename":"Gabriel","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06246781","data":{"address":{"address_line_1":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit A3 Broomsleigh Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"64e20723f585126ea3ee45b902094675fd43fe07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MILLER DAVIES LLP ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Sara Louise Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246781/persons-with-significant-control/individual/lsi_MECc0oGVoUaiGGXf7pbF_h0"},"name":"Mrs Sara Louise Williams","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773450","data":{"address":{"address_line_1":"Dale House School, Ruby Street","address_line_2":"Carlinghow","locality":"Batley","postal_code":"WF17 8HL","region":"West Yorkshire"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1903fa54ef71b2cc339c7075158bfc163e276f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03773450/persons-with-significant-control/individual/Jnl5yxJei4QsKBtN5uqiaHAb3jg"},"name":"Mr Andrew Richard Fletcher","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778027","data":{"address":{"address_line_1":"Bracken Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9PE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f980add4121f19e1ab8676f4e54219aa9dcf42ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10778027/persons-with-significant-control/individual/IX3Ci8einX1hck_OprCUwnICsZI"},"name":"Mr Liam Andrew Davis","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"10797650","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-07-26","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"9a9e4a6da3d8f5a5a0b9a1d2d774f680d36dc01b","kind":"individual-person-with-significant-control","links":{"self":"/company/10797650/persons-with-significant-control/individual/yDEAflEFo3taUZmoCjcrGR6RrSs"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"01027181","data":{"address":{"address_line_1":"Fairview Industrial Park","country":"England","locality":"Rainham","postal_code":"RM13 8BT","premises":"15 Barlow Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ffb18c0c63fb404fe78312c6a3b5ece967ce01c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01027181/persons-with-significant-control/individual/nVSjIqKCVeSTwGx6d4LFJW-SeME"},"name":"Mr Stephen Roy Smith","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"02826490","data":{"address":{"country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7EF","premises":"25 Birdhurst Road","region":"Surrey"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"c0eb72b98098d52f665e05c0aedd42c2e1a152e1","kind":"individual-person-with-significant-control","links":{"self":"/company/02826490/persons-with-significant-control/individual/LQwzLRbrnvNUKedWXfbk6y1OpZ4"},"name":"Mr Phillip Morgan","name_elements":{"forename":"Phillip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09037876","data":{"address":{"locality":"London","postal_code":"W1T 6QR","premises":"173 Cleveland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6621d4fdf11e15f0d645771978c269ca73bad3cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037876/persons-with-significant-control/individual/7L53kZljK92vYzFLaMndXozIhR4"},"name":"Mrs Deena Nilesh Samani","name_elements":{"forename":"Deena","middle_name":"Nilesh","surname":"Samani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11130664","data":{"address":{"address_line_1":"Hyde Close","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1RX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"fa005d919d08280f82bdb62e6468826ed42a1366","kind":"individual-person-with-significant-control","links":{"self":"/company/11130664/persons-with-significant-control/individual/rqTaoU-nE0MHTjMO9_A3jMtT4-c"},"name":"Mrs Anna Gell","name_elements":{"forename":"Anna","surname":"Gell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"07630610","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"c240c8dd60f2a33fdbb40771c8c1ad307135775d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630610/persons-with-significant-control/individual/MxhCC-MqZqxoegrklgGs02LK0rM"},"name":"Mrs Naomi Kate Khoo","name_elements":{"forename":"Naomi","middle_name":"Kate","surname":"Khoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11132005","data":{"address":{"address_line_1":"Caswell","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room Number 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1958},"etag":"c8c87af079ec7f99531087212adb38ca6e73fb13","kind":"individual-person-with-significant-control","links":{"self":"/company/11132005/persons-with-significant-control/individual/GtWyi3cinoePKbUc-MhyVDBxxh8"},"name":"Micah Williams","name_elements":{"forename":"Micah","surname":"Williams"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"08479570","data":{"address":{"address_line_1":"Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"d9d5433ea25d3732d947d6665054081e149ced10","kind":"individual-person-with-significant-control","links":{"self":"/company/08479570/persons-with-significant-control/individual/kXDqmehpasmtP4O3qHOiGhOtc4g"},"name":"Mr Stephen Iorwerth Jones","name_elements":{"forename":"Stephen","middle_name":"Iorwerth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"08036221","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"97b7d31b165d0367873ed424f1cb996e8a6a4980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08036221/persons-with-significant-control/individual/K-wHEaN29KmWYuZ4IeKuBk7IYqU"},"name":"Mr Alistair Woodward","name_elements":{"forename":"Alistair","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370750","data":{"address":{"address_line_1":"Gutenbergstrasse","country":"Germany","locality":"82178 Puchheim","premises":"9-13"},"etag":"fee1a1d7cfe86f835ada42080dd4b1b419ae1905","identification":{"country_registered":"Bavaria / Germany","legal_authority":"Aktiengesetz (German Stock Companies Act)","legal_form":"Ag (Public Limited Company)","place_registered":"Handelsregister Munich/Germany","registration_number":"Hrb 237247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03370750/persons-with-significant-control/corporate-entity/WUkF1XlpldjEt_qj1bo4_sn7zTs"},"name":"Stemmer Imaging Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10776481","data":{"address":{"address_line_1":"Belsham Street","country":"United Kingdom","locality":"London","postal_code":"E9 6NG","premises":"Ground Floor Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"6c56f754aa3ba899f6214bbbfdada26e4f3efd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10776481/persons-with-significant-control/individual/dKGkHyli51xcVkCI3-nVr9ljNp0"},"name":"Mr Robert Mark Fry","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10176206","data":{"address":{"address_line_1":"Kempton Close","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1SJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d2b84455822825633dd8d3b6596501a9007d4f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10176206/persons-with-significant-control/individual/rfU8w4L89qUDTxwavrq7_cV9ALE"},"name":"Mr Sean Hodges","name_elements":{"forename":"Sean","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"OC329774","data":{"address":{"address_line_1":"Vincent Square","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"576996a7d645df6547895ae97a049d738a90fc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC329774/persons-with-significant-control/individual/GoFgNkPsiOmlQN2ATmWa2MgPEZo"},"name":"James Allan Godfrey Cameron","name_elements":{"forename":"James","middle_name":"Allan Godfrey","surname":"Cameron"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-07-12"}}
{"company_number":"10158366","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9c4279d6bbb9903ae3b5feab27bcaca77be66af8","kind":"individual-person-with-significant-control","links":{"self":"/company/10158366/persons-with-significant-control/individual/8S1NJdIgyrZfzWlU8Vzae8EoZy8"},"name":"Mr Sajjad Ali","name_elements":{"forename":"Sajjad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"03765331","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6QB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f10391cdc82a21df908dfdc690ce56d7911f5c71","kind":"individual-person-with-significant-control","links":{"self":"/company/03765331/persons-with-significant-control/individual/t5gnpdNXjOEDLG2X9XRjEtdY0jY"},"name":"Mr Rodney George Cheesewright","name_elements":{"forename":"Rodney","middle_name":"George","surname":"Cheesewright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10774267","data":{"address":{"address_line_1":"Langwith Road","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6LY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b8d7656210298c5c6332607620b5cc1fe2d04271","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774267/persons-with-significant-control/individual/3jArXrYBM9WypgFauIxRCH8vmrw"},"name":"Mr Gareth David Darby","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"01863916","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"863bba79dfcf0b13527f42c4e749c939a17af8ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"KLEINMAN GRAHAM ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"James Lawrence Baldwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01863916/persons-with-significant-control/individual/ALaK4VzHuP9BIhYgQbFRFD_pRwY"},"name":"Mr James Lawrence Baldwin","name_elements":{"forename":"James","middle_name":"Lawrence","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI036100","data":{"address":{"address_line_1":"5 Flush Park","address_line_2":"Lisburn","postal_code":"BT28 2DX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"ecba6620f74ecae3d800e9d88f7ce8cae26245ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI036100/persons-with-significant-control/individual/lYQYm5EgyqqU2ikDNA0n1enEEjs"},"name":"Mr David Peter Johnston","name_elements":{"forename":"David","middle_name":"Peter","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534096","data":{"address":{"address_line_1":"Northridge Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2AU","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bc04295a36f50eda1ce9df37562582b4be3883a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534096/persons-with-significant-control/individual/br2P5CoHPq7wVJXGjN-W9f7Ud2I"},"name":"Mr Andrew Desmond Brown","name_elements":{"forename":"Andrew","middle_name":"Desmond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10158720","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9413f82f1d4bae15c9d460cabd21e0b5592ac8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10158720/persons-with-significant-control/individual/5qk7Mks1q_46zIOxMzfMM9ID7rs"},"name":"Mr Gary Thomas Lever","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10163797","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"4-6"},"ceased_on":"2018-09-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"13458c25f0dc7ef1a3346f9c74e2021d7222668a","kind":"individual-person-with-significant-control","links":{"self":"/company/10163797/persons-with-significant-control/individual/t13j7661ihI31N8IvJSAbeYhqic"},"name":"Mr James Robin Stafford Swithinbank","name_elements":{"forename":"James","middle_name":"Robin Stafford","surname":"Swithinbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10134847","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"eebe24cd064c8b768f3912462f8cb4008d61ec8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10134847/persons-with-significant-control/individual/EPXf54xf_zk0MJg0F25_5PidGjY"},"name":"Ms Elizabeth King","name_elements":{"forename":"Elizabeth","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10772135","data":{"address":{"address_line_1":"Hughenden Avenue","address_line_2":"Buckinhamshire","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5SN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"296d910b4e3416f576f91abb1907e04d19a3537c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772135/persons-with-significant-control/individual/doZsPyKDv-iGD_rUZylGQia9gWU"},"name":"Mrs Mosunmola Taiwo Oluwa","name_elements":{"forename":"Mosunmola","middle_name":"Taiwo","surname":"Oluwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"06592427","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Coventry","postal_code":"CV6 5DE","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"bb807381e1bb4726cb2966002741f39d82c7f663","kind":"individual-person-with-significant-control","links":{"self":"/company/06592427/persons-with-significant-control/individual/HfCZUM4fHwaEsYN42YFz3QQNN58"},"name":"Mr Rajah Miah","name_elements":{"forename":"Rajah","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10075060","data":{"address":{"address_line_1":"Cattolica","country":"Italy","locality":"47841rimini","premises":"Via Caduti Del Mare 31"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1970},"etag":"30227b8f84d9013d7d6f1dc7a94b9638de9efc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10075060/persons-with-significant-control/individual/Mrg6GKH07Z9hyWpBpWynBa7x9No"},"name":"Mr Leonardo Corallini","name_elements":{"forename":"Leonardo","surname":"Corallini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11157654","data":{"address":{"address_line_1":"Almond Drive","country":"United Kingdom","locality":"Sale","postal_code":"M33 5QZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2ec388f4de460e9ef0c791c4cc4b860a606b0a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157654/persons-with-significant-control/individual/PbLujTQTHCSaQYdlOPCjuu7CRk8"},"name":"Ms Lynn Walton","name_elements":{"forename":"Lynn","surname":"Walton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC359850","data":{"address":{"address_line_1":"Moffat Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0ND","premises":"121"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"7c884ef76740501a458e835cb006c655898ea355","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359850/persons-with-significant-control/individual/dLyfJp98SkxsP_Qw5IgPci_91HQ"},"name":"Mr Gary Waker","name_elements":{"forename":"Gary","surname":"Waker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11164815","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1993},"etag":"a7aa5ddc65673bbe76c157399d239cc13f5dca6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11164815/persons-with-significant-control/individual/lBrf9mlbJlY2tWN4OBUvPWEXodw"},"name":"Mr Raphael Gasperlmair","name_elements":{"forename":"Raphael","surname":"Gasperlmair","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11171514","data":{"address":{"address_line_1":"Buckingham Vale","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2BU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0a5910f602fe4ae9e1cfe9d12dfde71a1ef1c14c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171514/persons-with-significant-control/individual/26TSBpxA34aiflVEzfuh6b7LoPY"},"name":"Mrs Lucy Bridget Maguire","name_elements":{"forename":"Lucy","middle_name":"Bridget","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"11171735","data":{"address":{"address_line_1":"Worcester Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4LE","premises":"74","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"086d2a46fb5dafce3e29f638e87fbc9eb275ae4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11171735/persons-with-significant-control/individual/KU1_w-KDfpyPrXffu6OH16AscUo"},"name":"Mr Darren Harold Moss","name_elements":{"forename":"Darren","middle_name":"Harold","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"09056680","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9952b6bcc3414128f50d6538a00a4713edb6e6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09056680/persons-with-significant-control/individual/9XxgStYVzVU0j95OVItRnHcQRDY"},"name":"Mr Davinder Garcha","name_elements":{"forename":"Davinder","surname":"Garcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09577167","data":{"address":{"address_line_1":"Boston Spa","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6SA","premises":"28 Fieldhead Paddock","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"c14fc3c98b982af0011b398b22976e09613a181b","kind":"individual-person-with-significant-control","links":{"self":"/company/09577167/persons-with-significant-control/individual/3sPO_F2Yqp_PHqPFVdY-rkSGJhI"},"name":"Dr Stuart Mark Davis","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05846150","data":{"address":{"address_line_1":"Mauldeth Close","address_line_2":"Heaton Moor","country":"England","locality":"Stockport","postal_code":"SK4 3NP","premises":"Flat 2f","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b3ab2c5705a946f9f28983f7f870cbf872c4a28b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05846150/persons-with-significant-control/individual/AqAxh_WTvClgLzdxy4qZAWq9kx8"},"name":"Mr Martin Melody","name_elements":{"forename":"Martin","surname":"Melody","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10210330","data":{"address":{"address_line_1":"Phillip Road","country":"England","locality":"Folkestone","postal_code":"CT19 4PZ","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"1ceae2cfcffecb82718a24278376749dffb0ae8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10210330/persons-with-significant-control/individual/VwQKNdlCZud8OH-jOlWJVrVFCvo"},"name":"Mr Edward Frederick Brooks","name_elements":{"forename":"Edward","middle_name":"Frederick","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10797660","data":{"address":{"address_line_1":"Legh Street","locality":"Warrington","postal_code":"WA1 1UG","premises":"12","region":"Cheshire"},"ceased_on":"2026-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"9d0c86a8da154323358186cece531ddd2270ad22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797660/persons-with-significant-control/individual/R2epS6yvC-S_4XeDzXtXXW9TvzM"},"name":"Mr Steven Davidson","name_elements":{"forename":"Steven","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03998170","data":{"address":{"address_line_1":"33 Ely Place","address_line_2":"London","postal_code":"EC1N 6TD"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"424829740a92b43b9caf664e5826f89da64e90b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03998170/persons-with-significant-control/individual/LjEOrOBz-S_k9AhEAHzJzBxU12Y"},"name":"Mr John Stuart Ian Rosefield","name_elements":{"forename":"John","middle_name":"Stuart Ian","surname":"Rosefield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02826490","data":{"address":{"address_line_1":"Great Bowden","country":"England","locality":"Market Harborough","postal_code":"LE16 7GN","premises":"1 Northfield Avenue","region":"Leicestershire"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"db16482bbe1a86324908f45452ef08a6ab7cb7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02826490/persons-with-significant-control/individual/YgdKRHP63ekd8OslUq9fCmSmrcU"},"name":"Mr Paul Alexander Callow","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041020","data":{"address":{"address_line_1":"Bepton Road","country":"England","locality":"Midhurst","postal_code":"GU29 9LY","premises":"3 Dean House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e2fbe42d1bf57ebca5fdaa2359f47262f7499ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/09041020/persons-with-significant-control/individual/fhZxNog7_m8cdFhBxuzCHUB1tqI"},"name":"Mr Christopher Robert Sayell","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Sayell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02697351","data":{"address":{"address_line_1":"16855 North Chase Drive","country":"United States","locality":"Houston","premises":"Abs Plaza","region":"Tx 77060"},"etag":"2cecbb35c3c47db7a18ef8722eb644f8000845e3","identification":{"legal_authority":"New York State Legislature","legal_form":"Society"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02697351/persons-with-significant-control/corporate-entity/ypDEv26Durp20GR2Lek8ZrZqOHM"},"name":"The American Bureau Of Shipping","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-29"}}
{"company_number":"06901067","data":{"address":{"address_line_1":"Anlaby Road","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b2e2ff3a8b7533d77c66f9a9d705df324b5b0adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06901067/persons-with-significant-control/individual/vY3ycvoWftOCHg2I_wa53KzCe3c"},"name":"Mr Andrew Paul Whitaker","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Whitaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"03367370","data":{"address":{"address_line_1":"Elm Park Court","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House","region":"Middlesex"},"ceased_on":"2019-08-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"24e027daeb4a9a69ce157261d2ef1b5368790e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/03367370/persons-with-significant-control/individual/-yW1KeDfDBomCdmSOM8BfgDBDGc"},"name":"Mr Gerald James Fleming Heward","name_elements":{"forename":"Gerald","middle_name":"James Fleming","surname":"Heward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773737","data":{"address":{"address_line_1":"Balm Road Industrial Estate","address_line_2":"Beza Street","country":"United Kingdom","locality":"Hunslet","postal_code":"LS10 2BG","premises":"Unit 5a","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"94a4be4e22893ade7dba7993ad32885232ca4902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773737/persons-with-significant-control/individual/04uzvt7SaV2ZLVofJsTdlrZKChw"},"name":"Mr Edward William Varley","name_elements":{"forename":"Edward","middle_name":"William","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06239237","data":{"address":{"address_line_1":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"2 Dukes Court","region":"West Sussex"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d959597061886374fd1302eaaa626e1302320428","kind":"individual-person-with-significant-control","links":{"self":"/company/06239237/persons-with-significant-control/individual/7KzIOjjj0wNz6p2P42F9IrFFOwE"},"name":"Mrs Penelope Ann Rowden","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Rowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06232486","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f1036b2437330d6af6af63ed94f8f1199337be2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232486/persons-with-significant-control/individual/3vFvFFAY1fTF4eZ4zBXHAMEKTEg"},"name":"Nr Peter William Cooke","name_elements":{"forename":"Peter","middle_name":"William","surname":"Cooke","title":"Nr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04761086","data":{"address":{"address_line_1":"Palnackie","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 1PW","premises":"Lochinvar"},"ceased_on":"2018-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"1d687154809f430a97890c679bb0332e915465c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04761086/persons-with-significant-control/individual/YOAoYzpo7bv-dk1eMPpbIxxf4L8"},"name":"Mr Brian Robert Carson","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11136145","data":{"address":{"address_line_1":"Connect Centre","address_line_2":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8QL","premises":"8th Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"587fbdd2f775feb673962dc842447e3fad305688","kind":"individual-person-with-significant-control","links":{"self":"/company/11136145/persons-with-significant-control/individual/daPK7UeRrjJZoKVfBdROwAY2Pfs"},"name":"Mr David Colin Jones","name_elements":{"forename":"David","middle_name":"Colin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"NI618371","data":{"address":{"address_line_1":"Gilpinstown Road","locality":"Lurgan","postal_code":"BT66 8RL","premises":"Unit 2b","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1953},"etag":"66231cbc3d72cc2df0453917131d924e45a25d92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Joseph Mooney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618371/persons-with-significant-control/individual/O7WXb6N2rGJrSbiZYMkPU2yYOXw"},"name":"Mr Joseph Mooney","name_elements":{"forename":"Joseph","surname":"Mooney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175341","data":{"address":{"address_line_1":"The Square","address_line_2":"Dobcross","country":"England","locality":"Oldham","postal_code":"OL3 5AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c6ae0c45eecc05389849bb50048cc27b12741f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175341/persons-with-significant-control/individual/JOpHI9BwF3d-TJdItU-LxkIm4YA"},"name":"Mrs Donna Joanne Hutchins","name_elements":{"forename":"Donna","middle_name":"Joanne","surname":"Hutchins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"11137574","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DB","premises":"90-92"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"698cfcd9ee03da1e55aa30ccd29ebe10699f8674","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137574/persons-with-significant-control/individual/ErgSV7bVCmBq2PD5efRWH3zRiy4"},"name":"Mr Gurmail Dhaliwal","name_elements":{"forename":"Gurmail","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11138345","data":{"address":{"address_line_1":"Electric Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 0EN","premises":"17","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7c87e10369b0a1243b183be373602e897fd24408","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"KM ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Joseph Durie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11138345/persons-with-significant-control/individual/TdGKQ8jD_PUvOWkcObHdLDUGhwM"},"name":"Mr Joseph Durie","name_elements":{"forename":"Joseph","surname":"Durie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"08838805","data":{"address":{"address_line_1":"Hambridge Lane","country":"England","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c509828d159298b95af21e325543498efa8c5305","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838805/persons-with-significant-control/individual/_LdhL0GWO3UnNro2O4rYhAdU36M"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11139875","data":{"address":{"address_line_1":"71-75  Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Roz Gaming Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c21e3884d845b3d6f58045b2f05f8c9119cb9e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11139875/persons-with-significant-control/individual/AyVoEJQQR6KbYAcYiLucMuPlwvg"},"name":"Mr John Angel","name_elements":{"forename":"John","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"06203641","data":{"address":{"address_line_1":"High Street","address_line_2":"Buxted","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 4LA","premises":"Crusader House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5e5a0b0b591f934bed96e3bbcef5fef355b6de83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06203641/persons-with-significant-control/individual/v8onmA2KT_Cxp6FQGwoMbAA0frE"},"name":"David Rainer Shoebridge","name_elements":{"forename":"David Rainer","surname":"Shoebridge"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167357","data":{"address":{"address_line_1":"20 Tavistock Road","country":"England","locality":"Croydon","postal_code":"CR0 2AN","premises":"Flat 18, Lloyd House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"58a55f6f22a9f16e0792e9b4e464e5ced0fa6e81","kind":"individual-person-with-significant-control","links":{"self":"/company/10167357/persons-with-significant-control/individual/yH5tnBfuYCuy9FRbismXmUSOsfY"},"name":"Aarti Ramanathan","name_elements":{"forename":"Aarti","surname":"Ramanathan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04755440","data":{"address":{"address_line_1":"Diomed Drive","address_line_2":"Great Barton","country":"England","locality":"Bury St Edmunds","postal_code":"IP31 2TD","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"860582da8e04ad845592340bd5baecf25ca7ff80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04755440/persons-with-significant-control/individual/8atDHVEl10np-NMMX-MWAQ35szk"},"name":"Mr Richard Edward Lebbon","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Lebbon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11142224","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 2EB","premises":"7 Knuzden Cottages"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0ed42aca99c1e2c3c27fc4a58cef82bfaa925ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/11142224/persons-with-significant-control/individual/1bgak96TE7Sej-H39Kzsrhedfs4"},"name":"Mrs Safeena Hussain","name_elements":{"forename":"Safeena","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"04747136","data":{"address":{"address_line_1":"Ground Floor 362 Cemetery Road","address_line_2":"Omega Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Integra (Mcvey) Limited","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"cb290b02fd48a71be1c8823483c5452124a823b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"INTEGRA (MCVEY) LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Timothy Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04747136/persons-with-significant-control/individual/mS55PY893ilmD-B2SEOlz55EPD4"},"name":"Mr Timothy Fox","name_elements":{"forename":"Timothy","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11149044","data":{"address":{"address_line_1":"Statham Court","country":"United Kingdom","locality":"Worksop","postal_code":"S81 0NB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"6c350b39e33a67c93818fc4080146105398ab73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11149044/persons-with-significant-control/individual/Ds0LtYszEWHr3KuAc-fQWKs6WMw"},"name":"Mr Dave Cutts","name_elements":{"forename":"Dave","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-15"}}
{"company_number":"08044235","data":{"address":{"address_line_1":"The Mount","country":"United Kingdom","locality":"Wembley Park","postal_code":"HA9 9EE","premises":"25","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"e6291d21887a34a50d24de318871953a43f3d25c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044235/persons-with-significant-control/individual/TYBIWN86otfyETjz0pblhTg3ynY"},"name":"Mr Sinnadurai Kathirgamanathan","name_elements":{"forename":"Sinnadurai","surname":"Kathirgamanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"NI630887","data":{"address":{"address_line_1":"49/51 Church Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4AN","premises":"Alexander House","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1935},"etag":"7ece67f38c467a461ce17ccb71dc5f42d6a1b022","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630887/persons-with-significant-control/individual/YDVEUkb0RtQhs0QjV-SNGLRDb1I"},"name":"James Brian Greer","name_elements":{"forename":"James","middle_name":"Brian","surname":"Greer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04214777","data":{"address":{"address_line_1":"Strand Lane","country":"England","locality":"Westbury-On-Severn","postal_code":"GL14 1PG","premises":"Moys Hill Barn","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c466daabec052a80f87e0041a6c023c1bab64e32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214777/persons-with-significant-control/individual/YjuEAriin6Ic5vwmrADRS4dsZ2g"},"name":"Mr Lee Vincent Coates","name_elements":{"forename":"Lee","middle_name":"Vincent","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03557937","data":{"address":{"address_line_1":"Field Dalling Road","address_line_2":"Saxlingham","country":"United Kingdom","locality":"Holt","postal_code":"NR25 7LD","premises":"Guybons Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5611d149bf36decfd4fd05044503319addffb529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03557937/persons-with-significant-control/individual/GNTWFEv0zoh_vXxhPIZOX2GuJz4"},"name":"Antonia Aniela Williams","name_elements":{"forename":"Antonia","middle_name":"Aniela","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040766","data":{"address":{"address_line_1":"Prague Place","locality":"London","postal_code":"SW2 5ED","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e38303215edf0a2f9fa60458b6ff570d8040d6c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040766/persons-with-significant-control/individual/KilOQgUQTDmA_HHu04QUQClCL44"},"name":"Mr Bartosz Cholewo","name_elements":{"forename":"Bartosz","surname":"Cholewo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05302336","data":{"address":{"address_line_1":"15 Cawley Road","country":"England","locality":"Chichester","postal_code":"PO19 1UZ","premises":"Cawley Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d5843c5cb21ff82c7fec1e4b134bc66434f897c5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05302336/persons-with-significant-control/individual/eYgOVw-JY89s2dD0zD7Ans8EUIU"},"name":"Mr Thomas Christopher Whitehouse","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08055306","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Lenham Heath","country":"England","locality":"Maidstone","postal_code":"ME17 2JN","premises":"Mulberry Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"0e961a5cfecaaf8174cdfa93d807b973ec3e8f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08055306/persons-with-significant-control/individual/2Cdt4O-9EdrFJwvwqLAk2DEXSxQ"},"name":"Samantha Ford","name_elements":{"forename":"Samantha","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"08480401","data":{"address":{"address_line_1":"Torquay Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2SE","premises":"75","region":"Devon"},"country_of_residence":"Devon","date_of_birth":{"month":6,"year":1980},"etag":"6eeede55a223fb961024caa30bcb7c387599568d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"PARAM \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"SURYA DINESH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08480401/persons-with-significant-control/individual/F9lkgJk_vc08pT72nclAUMZ69Fg"},"name":"Mr Surya Dinesh","name_elements":{"forename":"Surya","surname":"Dinesh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588256","data":{"address":{"address_line_1":"Conwy House","address_line_2":"Castle Court","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9LA","premises":"Suite C, Ground Floor"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1964},"etag":"96184944805dde124abc2a1c4b91f3232985e805","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588256/persons-with-significant-control/individual/tkyTUfsjuGF8foJx938QcCxWFSc"},"name":"Mr Jean-Marc Andre Pierre Idier","name_elements":{"forename":"Jean-Marc","middle_name":"Andre Pierre","surname":"Idier","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-14"}}
{"company_number":"10073316","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"South Croydon","postal_code":"CR2 0SA","premises":"2"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"055ba463b493adccd0539223332f0715f74b8fee","kind":"individual-person-with-significant-control","links":{"self":"/company/10073316/persons-with-significant-control/individual/O-a7uEop-W-Z9RPJs02b1u9V-H0"},"name":"Mrs Vaida Karvele","name_elements":{"forename":"Vaida","surname":"Karvele","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-10"}}
{"company_number":"09048471","data":{"address":{"address_line_1":"Derwent Street","locality":"Stoke-On-Trent","postal_code":"ST1 5EN","premises":"28","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"da49304c14cbb93c68ea6ef02b629f454d224016","kind":"individual-person-with-significant-control","links":{"self":"/company/09048471/persons-with-significant-control/individual/qE2sOx76cRJUGFi6efyFHIhWVeY"},"name":"Mr George Nissen Srenotin","name_elements":{"forename":"George","middle_name":"Nissen","surname":"Srenotin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"03998170","data":{"address":{"address_line_1":"33 Ely Place","address_line_2":"London","postal_code":"EC1N 6TD"},"ceased_on":"2021-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"8026a6f03cbe5bf0bb3113abf256f168480986ef","kind":"individual-person-with-significant-control","links":{"self":"/company/03998170/persons-with-significant-control/individual/bqupYGe3K5WrjDBLuxQlgVlOIyY"},"name":"Dr Stephen Michael Rosefield","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Rosefield","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15068922","data":{"address":{"address_line_1":"Myrica Grove","address_line_2":"Hoole","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3EW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"9d315984ae890087531b9681210e760ed7835a31","kind":"individual-person-with-significant-control","links":{"self":"/company/15068922/persons-with-significant-control/individual/n4mTyuHzyMKY7V4obj0vU0s3cHk"},"name":"Mr Harry Samuel Byrne","name_elements":{"forename":"Harry","middle_name":"Samuel","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068923","data":{"address":{"address_line_1":"Holland Avenue","country":"England","locality":"Oldbury","postal_code":"B68 9NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b3e95a3e903a96f0bc9912830e6e6f177881bd61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068923/persons-with-significant-control/individual/iSU1c81sQRYM2Av67_tWUFOxnaA"},"name":"Mr Param Chand","name_elements":{"forename":"Param","surname":"Chand","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068932","data":{"address":{"address_line_1":"Moor Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5DD","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1985},"etag":"c851305220dac4ae76c9c9e462006b82fdf7900a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068932/persons-with-significant-control/individual/HqEYjxvwEHoe5sC265wF7F_sc08"},"name":"Mr Radoslaw Eugeniusz Niznik","name_elements":{"forename":"Radoslaw","middle_name":"Eugeniusz","surname":"Niznik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068933","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ba7ea334fa64d523c09a0a40e88970af686bfc22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068933/persons-with-significant-control/individual/tFxJTwDpfVN1u8Zw5zw7NRlTCco"},"name":"Miss Nathalia Lizbeth Obando Viteri","name_elements":{"forename":"Nathalia","middle_name":"Lizbeth","surname":"Obando Viteri","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"07788143","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 8HP","premises":"23 Mendip Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"563ffbca1859ca1b62f73752538d7bf1b6e155f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07788143/persons-with-significant-control/individual/BMQUjHKHIOAPAyhGZxlDeDLklXA"},"name":"Mr Mostyn Andrew Price","name_elements":{"forename":"Mostyn","middle_name":"Andrew","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"15069333","data":{"address":{"address_line_1":"Rua 4 De Infantaria","address_line_2":"Cave Direita","country":"Portugal","locality":"Lisbon","postal_code":"1350-271","premises":"8","region":"Portugal"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1986},"etag":"84788987482edcb25b5d760997b62cd25963ddce","kind":"individual-person-with-significant-control","links":{"self":"/company/15069333/persons-with-significant-control/individual/ODKxq4zS55VkvQzEcJGiil_fJrs"},"name":"Mr David Gonçalves Da Silva","name_elements":{"forename":"David","middle_name":"Gonçalves","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069652","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Millennium Way","country":"England","locality":"Pride Park","postal_code":"DE24 8HG","premises":"5","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7bab11ab73c3f4abdf48b4c798056223c93d039f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069652/persons-with-significant-control/individual/WKcgEIvZm3juXFw7d_Ys2aAnVTY"},"name":"Mark Howard Keith Ross","name_elements":{"forename":"Mark","middle_name":"Howard Keith","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069652","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Millennium Way","country":"England","locality":"Pride Park","postal_code":"DE24 8HG","premises":"5","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4213c4c8b81e5e8bee3bdfd445a07e7459fa1017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069652/persons-with-significant-control/individual/G_-gdw2Y3Qf0FEBuHE0svZRt4tI"},"name":"Joanne Ross","name_elements":{"forename":"Joanne","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069653","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2c1e3e0521c1528d093a0a45fb558f55c2114ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069653/persons-with-significant-control/individual/LyLVw3Nta-RQjxVSfYHyiFZDUos"},"name":"Mr Oluwadamilare Omotayo","name_elements":{"forename":"Oluwadamilare","surname":"Omotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069653","data":{"address":{"address_line_1":"Richmond Drive","country":"England","locality":"Gravesend","postal_code":"DA12 4DJ","premises":"55"},"ceased_on":"2023-08-14","etag":"5101f8ef42c4722bfe48412dd94a9d9050209397","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12368167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15069653/persons-with-significant-control/corporate-entity/CAMJvZtjARFYNFTEHJzNl90DBl8"},"name":"Fao Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"03889463","data":{"address":{"address_line_1":"Station Road","address_line_2":"East Preston","locality":"Littlehampton","postal_code":"BN16 3AA","premises":"Works House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"39697403b6cf13c0c355a062c41d6e2807eb07c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"HONEY BARRETT LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Melissa Claire Toleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03889463/persons-with-significant-control/individual/qYuYEbDsxTm_diB5MtGzwCXVLKA"},"name":"Mrs Melissa Claire Toleman","name_elements":{"forename":"Melissa","middle_name":"Claire","surname":"Toleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15069662","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"1743 Davenport House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"11c1733523237a555e4bf042a023f6c91475dc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069662/persons-with-significant-control/individual/cXmRmZQQKS5rqRV0jQZNOzWH_H8"},"name":"Mr Mark Deeley","name_elements":{"forename":"Mark","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069882","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"1088"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1993},"etag":"5f76860e6503cc22c546ce0c73131ccb00fd69b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15069882/persons-with-significant-control/individual/rc-rcNRXZ5dU-16gR9T5EuyTkqg"},"name":"Muhammad Muaaz Tahir","name_elements":{"forename":"Muhammad","middle_name":"Muaaz","surname":"Tahir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069883","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-10","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1983},"etag":"c1d919bbd0e849e50f90bf881e668b0f8bbfba40","kind":"individual-person-with-significant-control","links":{"self":"/company/15069883/persons-with-significant-control/individual/gd66WK8Gq4eMTW9yUS37vk3MA6o"},"name":"Mrs Svitlana Gildebrandt","name_elements":{"forename":"Svitlana","surname":"Gildebrandt","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069663","data":{"address":{"address_line_1":"St. Nazaire Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2EG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2511755f02d827af1684b2f1f4143c4bc16966f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15069663/persons-with-significant-control/individual/FNKKaWNsuxqwPUqO3EDDBXFCAKw"},"name":"Mr Dalson Zacharia Samuel","name_elements":{"forename":"Dalson","middle_name":"Zacharia","surname":"Samuel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"12895043","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"E6 1LT","premises":"2b"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"16f70c7e4740367d283be29b3355b76bac19ab02","kind":"individual-person-with-significant-control","links":{"self":"/company/12895043/persons-with-significant-control/individual/1qj71lcZKs4ebLnVZXDqQowjBi8"},"name":"Ms Suman Rani","name_elements":{"forename":"Suman","surname":"Rani","title":"Ms"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2023-08-07"}}
{"company_number":"15070083","data":{"address":{"address_line_1":"Fallowfield","country":"England","locality":"Chatham","postal_code":"ME5 0DX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d4122e85b6919bce84b7e03ee3e4f25fccaa6ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070083/persons-with-significant-control/individual/rzhNWdszwQvBcnoOwKT8uvkMldg"},"name":"Miss Kristel Bergstrom Oyebola","name_elements":{"forename":"Kristel","surname":"Bergstrom Oyebola","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070082","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1990},"etag":"9a3cedc54a38807089178bfd95df76ca0d223ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/15070082/persons-with-significant-control/individual/6or-KP_sXtKir6EmAoMV8MnbowA"},"name":"Ms Tetiana Serhieieva","name_elements":{"forename":"Tetiana","surname":"Serhieieva","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15070092","data":{"address":{"country":"England","locality":"Hockley","postal_code":"SS5 6BW","premises":"19 Meadow Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"75f70bbced3cc40d0702d2d03b93400ec73b0531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070092/persons-with-significant-control/individual/QSHxtaqNfIk6POHgyL6XE-_CWnQ"},"name":"Miss Katarzyna Karwel","name_elements":{"forename":"Katarzyna","surname":"Karwel","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070093","data":{"address":{"address_line_1":"Jesson Road","country":"England","locality":"Walsall","postal_code":"WS1 3AX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"d85a2ac1af7125f43b77947b2acec307a28c656a","kind":"individual-person-with-significant-control","links":{"self":"/company/15070093/persons-with-significant-control/individual/S0xn0PbxKGOhlfInswakGAtqsXI"},"name":"Mr Daanish Masood Ahmed","name_elements":{"forename":"Daanish","middle_name":"Masood","surname":"Ahmed","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070093","data":{"address":{"address_line_1":"Jesson Road","country":"England","locality":"Walsall","postal_code":"WS1 3AX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"af50a05e520380e987cd0c21d8e761a8596f6af8","kind":"individual-person-with-significant-control","links":{"self":"/company/15070093/persons-with-significant-control/individual/swlf0zORINLext3-DRnnun80JSU"},"name":"Dr Towhid Imam","name_elements":{"forename":"Towhid","surname":"Imam","title":"Dr"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778993","data":{"address":{"address_line_1":"Caldwell Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3AN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"da6a9bb8c444cda77558d6af3274bcd0474ab6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778993/persons-with-significant-control/individual/dwTzH7obTgWDE5y1UDe5NDSrmco"},"name":"Mr Ian Melville","name_elements":{"forename":"Ian","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778993","data":{"address":{"address_line_1":"Caldwell Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3AN","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"eb9916ad74b62c3a0a970c45117608858d382898","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778993/persons-with-significant-control/individual/9wEQACpZU2-TmfhtaI4j4wwGmxs"},"name":"Mr Alex Riches","name_elements":{"forename":"Alex","surname":"Riches","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778992","data":{"address":{"address_line_1":"Berry Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 1DL","premises":"E , 2","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1a6ff0bf7a738c06e69b591b0e3bd800c304f4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778992/persons-with-significant-control/individual/Vfb5c1d7nyppXoNojYfkZ6jwOd8"},"name":"Benjamyn Aaron Jay Carron","name_elements":{"forename":"Benjamyn","middle_name":"Aaron Jay","surname":"Carron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070412","data":{"address":{"address_line_1":"Aspen Grove","country":"England","locality":"Birmingham","postal_code":"B9 5FG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8a4bd0abf50d6db54f5e05f9e9a544d651993a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070412/persons-with-significant-control/individual/dfu1nnRwB2wT4RWctGZV7oqnGJ0"},"name":"Mr Muhammad Asim","name_elements":{"forename":"Muhammad","surname":"Asim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070413","data":{"address":{"address_line_1":"8 Jubilee Street","country":"England","locality":"London","postal_code":"E1 3FU","premises":"Flat 303 Botanical Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"5b61dfa4e1db75e0f57cb93188bf14bf6ceca4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070413/persons-with-significant-control/individual/Tj5q7NaUvvnpegFfN3157TBpP34"},"name":"Mr Bilal Fahmi","name_elements":{"forename":"Bilal","surname":"Fahmi","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"00995212","data":{"address":{"address_line_1":"Austenmead","address_line_2":"56 School Lane","locality":"Chalfont St Peter","postal_code":"SL9 9BB","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a17e23cb962439fa15bd76f3cf5061c89b9256b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00995212/persons-with-significant-control/individual/V5YeplA8DeyLYue40V2EfyxA4bA"},"name":"Mr John Spoerry","name_elements":{"forename":"John","surname":"Spoerry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-03-01"}}
{"company_number":"15070662","data":{"address":{"address_line_1":"Langdale Gardens","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9QH","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"32d9f86338a88c1eedfc79106d281b1f5f0c6da8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070662/persons-with-significant-control/individual/RJ5XQDDlkk32ox7XnXUDBScRzjM"},"name":"Mrs Bina Featherstone","name_elements":{"forename":"Bina","surname":"Featherstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070663","data":{"address":{"address_line_1":"Brackley Square","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7LJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e2f0e7e358efddf1f3ce291835c361780f6d0651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070663/persons-with-significant-control/individual/GsGlHJdHmYHaTNO77xYmaffnCg4"},"name":"Mr Radoslav Georgiev Chapkanov","name_elements":{"forename":"Radoslav","middle_name":"Georgiev","surname":"Chapkanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070872","data":{"address":{"address_line_1":"Hollies Way","address_line_2":"Thurnby","country":"England","locality":"Leicester","postal_code":"LE7 9RJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"37ff14a04d081160e7361341436268dc8a29a132","kind":"individual-person-with-significant-control","links":{"self":"/company/15070872/persons-with-significant-control/individual/pxmi7iX8BrjKiA5JPw2Jr4Pp8bY"},"name":"Mrs Nusrat Abramson","name_elements":{"forename":"Nusrat","surname":"Abramson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070873","data":{"address":{"address_line_1":"Unit 103414","country":"England","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Unit 103414"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0694cdadbc4ff9f0a9f2ccc22459568115c5f928","kind":"individual-person-with-significant-control","links":{"self":"/company/15070873/persons-with-significant-control/individual/Rsh3qla-RuygzoJwLWM4W7iC4Tk"},"name":"Muhammad Usman Murtaza","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Murtaza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071622","data":{"address":{"address_line_1":"Rue 2 Bloc B","address_line_2":"Tayert El Ouleya","country":"Morocco","locality":"Guelmim","postal_code":"81000","premises":"10"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1992},"etag":"49687c6437dd03aa0e3ba626aa15ec06a9ecef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15071622/persons-with-significant-control/individual/PyE3LtxLFVFaCs8WWzUh609hCws"},"name":"Mr Abderrahim Belfakih","name_elements":{"forename":"Abderrahim","surname":"Belfakih","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071623","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15071623 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ebaa9e70364e41629a2007a9d351a4e6a60a958c","kind":"individual-person-with-significant-control","links":{"self":"/company/15071623/persons-with-significant-control/individual/UIS86LYZ_vzf15D5ZxAw6U3cvvs"},"name":"Mr Dhanji Rana","name_elements":{"forename":"Dhanji","surname":"Rana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071173","data":{"address":{"address_line_1":"Barrow Rise","address_line_2":"Hastings","country":"United Kingdom","locality":"Saint Leonards-On-Sea","postal_code":"TN37 7ST","premises":"18","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"e776f8746656edf8a0b1e0ba1b2151d31f24de2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15071173/persons-with-significant-control/individual/aSnBXTnew248LtOzjNLUVxL6d3E"},"name":"Ms Rongting Lin","name_elements":{"forename":"Rongting","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071172","data":{"address":{"address_line_1":"Trinity Hall Close","country":"England","locality":"Watford","postal_code":"WD24 4GN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f1b01709bce64c14104a33f4f67f7bb88b5d1cce","kind":"individual-person-with-significant-control","links":{"self":"/company/15071172/persons-with-significant-control/individual/5TDFLMR5dXP_WQYRTZkKW9CNjiQ"},"name":"Mr Ainars Butans","name_elements":{"forename":"Ainars","surname":"Butans","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071633","data":{"address":{"address_line_1":"Moy Green Drive","country":"England","locality":"Horley","postal_code":"RH6 8NU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4d4bf7a7c4c1e36eb19cb159c724df84712f9905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071633/persons-with-significant-control/individual/vVM4fSKTKYvOVY5q_vU8lvIhYLQ"},"name":"Mr Gagan Tyagi","name_elements":{"forename":"Gagan","surname":"Tyagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072052","data":{"address":{"address_line_1":"Syston Road","address_line_2":"Cossington","country":"England","locality":"Leicester","postal_code":"LE7 4UZ","premises":"Unit 21, Charnwood Edge Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1a617f172a3614d8fdefcda0fa6a31890af142ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072052/persons-with-significant-control/individual/-8uPCkWroHwPSaj1KuPTgWanSPo"},"name":"Mr Jordan Patrick Corcoran","name_elements":{"forename":"Jordan","middle_name":"Patrick","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072052","data":{"address":{"address_line_1":"Syston Road","address_line_2":"Cossington","country":"England","locality":"Leicester","postal_code":"LE7 4UZ","premises":"Unit 21, Charnwood Edge Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"307c3a1a9055c5576ea431016b83b536f7370508","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072052/persons-with-significant-control/individual/tIpYiorJ0phG1UzeHgoCujtWocw"},"name":"Mr Michael Thomas Varnham","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Varnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072052","data":{"address":{"address_line_1":"Syston Road","address_line_2":"Cossington","country":"England","locality":"Leicester","postal_code":"LE7 4UZ","premises":"Unit 21, Charnwood Edge Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d81b5caa6479ba827eddef0883a0d99366964afe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072052/persons-with-significant-control/individual/xLP8GE1fcpbUQgUAd1xkSXqyhoM"},"name":"Mr Richard Lee Varnham","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Varnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072353","data":{"address":{"address_line_1":"Fletcher Close","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6238f6d879a1eb631f24e114085c3ffda57fd41a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072353/persons-with-significant-control/individual/VmadRkGXpVnNZg7jFujeV0nQXTs"},"name":"Mr Andrew William Calne Chivers","name_elements":{"forename":"Andrew","middle_name":"William Calne","surname":"Chivers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072063","data":{"address":{"address_line_1":"Staveton Close","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 3PR","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"316de321633f08e203621ea0d221a8094692736d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072063/persons-with-significant-control/individual/g-cq4_-Dka7yI1gj2TL3j0n7a2M"},"name":"Mr Wilson Okungbowa Uyigue","name_elements":{"forename":"Wilson","surname":"Okungbowa Uyigue","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072063","data":{"address":{"address_line_1":"Staveton Close","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 3PR","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b38de949b2c2692d90c91d6e71b41605b77241ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072063/persons-with-significant-control/individual/wPxJkY2KKJNA2jU5dB9mLfdN-0s"},"name":"Mrs Elaine Lemos De Oliveira","name_elements":{"forename":"Elaine","surname":"Lemos De Oliveira","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072053","data":{"address":{"address_line_1":"Gordon Field","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3AF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"60723dc8809d209eaec4e8467a9e0681860f7f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15072053/persons-with-significant-control/individual/1jf5RYXgs2H27dvwRivBoI_cvhI"},"name":"Ms Naomi Watkins-Ligudzinska","name_elements":{"forename":"Naomi","surname":"Watkins-Ligudzinska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072062","data":{"address":{"address_line_1":"Hunt Lane","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 9SE","premises":"6","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f60b33d93b3648270bbaa369c437b075b2ba8631","kind":"individual-person-with-significant-control","links":{"self":"/company/15072062/persons-with-significant-control/individual/-szl7iVGMVFwb0jii38shqPC0DY"},"name":"Mr Adrian-Valentin Grozavu","name_elements":{"forename":"Adrian-Valentin","surname":"Grozavu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072353","data":{"address":{"address_line_1":"Fletcher Close","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0JT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bfbc952b26f7fc9834f42b231586b9aeea0e1abc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072353/persons-with-significant-control/individual/6jzSIupwuesAraGMBZSH5BoM8s8"},"name":"Mrs Sarita Chivers","name_elements":{"forename":"Sarita","surname":"Chivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072362","data":{"address":{"address_line_1":"Roundwood Crest","country":"England","locality":"Wakefield","postal_code":"WF2 8BE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"095db2425d7e997309897b5a3358be6b7aa446b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15072362/persons-with-significant-control/individual/BA3ZK20fmF4pANMG3k9ITNRVk6w"},"name":"Steven Andre Scott Mcalpine","name_elements":{"forename":"Steven","middle_name":"Andre Scott","surname":"Mcalpine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072363","data":{"address":{"address_line_1":"Lowestoft Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6JJ","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b82037f77b04b345a04db53ffa3535a503c8b7f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072363/persons-with-significant-control/individual/SySZRuhuFrqsq7UlBRy55Tl9HgE"},"name":"Mrs Natasha Sophie Yusuff","name_elements":{"forename":"Natasha","middle_name":"Sophie","surname":"Yusuff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072663","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Stanley","postal_code":"DH9 6QX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"ea9da3b1502ddfc34d541534366094eb8452927c","kind":"individual-person-with-significant-control","links":{"self":"/company/15072663/persons-with-significant-control/individual/4QbbRtZwMNZ3IASEH4UZvIBfZuI"},"name":"Lyndsey Ann Metcalf","name_elements":{"forename":"Lyndsey","middle_name":"Ann","surname":"Metcalf"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072662","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"2a81aa120ab9cd2325522782aa1305fbc050f3fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072662/persons-with-significant-control/individual/oQHEWcaxbLxHZ09aEpxVmUAEyL4"},"name":"Xiao Sun","name_elements":{"forename":"Xiao","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13055603","data":{"address":{"address_line_1":"355 Euston Road","country":"England","locality":"London","postal_code":"NW1 3AL","premises":"Floor 1, Fitzroy House"},"etag":"1e0b23b25cfa1eb1ef622ac94e8df00107e202f4","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14943770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13055603/persons-with-significant-control/corporate-entity/8NDOufJj8Y5mrrlCsUh2eZNMltM"},"name":"Anthesis Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15072852","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"4460e4b906af8c2dcc136f1c907b3912b0996736","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072852/persons-with-significant-control/individual/ni-mpHBGbuWWePTzxw9rwBChJVo"},"name":"Mr Aaron Prowse","name_elements":{"forename":"Aaron","surname":"Prowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072673","data":{"address":{"address_line_1":"98 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4XD","premises":"The Kings Arms"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d9662927b551d46953140cb24c37101cd92b6145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072673/persons-with-significant-control/individual/5PppKQf-9vq63nlgSb7BLmHmYfE"},"name":"Mr Neil Boreham","name_elements":{"forename":"Neil","surname":"Boreham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072673","data":{"address":{"address_line_1":"98 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4XD","premises":"The Kings Arms"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0497b6db670c74d074443b164ea161c846c74306","kind":"individual-person-with-significant-control","links":{"self":"/company/15072673/persons-with-significant-control/individual/G0O0QjUCzKGgJibGA_UMGQs1hsE"},"name":"Mr Martin Broderick","name_elements":{"forename":"Martin","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"03011852","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1976},"etag":"f5b93b56c3389475236d21252ab63c9016d729c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03011852/persons-with-significant-control/individual/k2WccGJHAh_tTPQOdNqR0RjcgUY"},"name":"Mr Damian Bird","name_elements":{"forename":"Damian","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-02"}}
{"company_number":"15072672","data":{"address":{"address_line_1":"Stafford Close","address_line_2":"Kings Stanley","country":"England","locality":"Stonehouse","postal_code":"GL10 3GS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"44952ddf171fceaeab8848d236a059d67f738be7","kind":"individual-person-with-significant-control","links":{"self":"/company/15072672/persons-with-significant-control/individual/Jmm3jY5gwK4vB-66uEawT7Fh-po"},"name":"Mrs Bibi Summara","name_elements":{"forename":"Bibi","surname":"Summara","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072852","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c723118530f4a4b792c0b080d58a3412d0b0ceb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072852/persons-with-significant-control/individual/7htCRZON5vHL98Nusv4xXiHNLt4"},"name":"Mr Tony James Gedge","name_elements":{"forename":"Tony","middle_name":"James","surname":"Gedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072852","data":{"address":{"address_line_1":"Cecil Square","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2158ab082ecab6158d725f182399e5ef23279006","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072852/persons-with-significant-control/individual/Vbw7KwuMgShlWnu6evv00FZenlQ"},"name":"Mr Ellis O'Sullivan","name_elements":{"forename":"Ellis","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12341363","data":{"address":{"address_line_1":"100 Villiers Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5PJ","premises":"Elite House,  The Courtyard,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b9def5168355dba83f0314d0abc939e2f51b9648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341363/persons-with-significant-control/individual/IbYXFperpFrjIUJYpYtz7k5t_BI"},"name":"Mr Nitesh Mohan Sakhrani","name_elements":{"forename":"Nitesh","middle_name":"Mohan","surname":"Sakhrani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"08199172","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A11"},"ceased_on":"2023-08-01","country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"d4614c230f6f71c2e2b89d9c207809d71bb5474d","kind":"individual-person-with-significant-control","links":{"self":"/company/08199172/persons-with-significant-control/individual/_pcxxpjbtH6ad04mPU5yK8PMOnA"},"name":"Chris Michael Taylor","name_elements":{"forename":"Chris","middle_name":"Michael","surname":"Taylor"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"11611983","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"99b7dfc13470104f13333f8c1bf9b799bb31a4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611983/persons-with-significant-control/individual/mUsiUxlwYhr_P_cBUsUmmpInpCo"},"name":"Mr Barry Michael Hughes","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15073042","data":{"address":{"address_line_1":"Marlborough Drive","country":"England","locality":"Tadcaster","postal_code":"LS24 9JU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b2b39fd70c8a2d6280a778d9709fb79efeb207a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073042/persons-with-significant-control/individual/IeBTh9ytIqknpAognoPN_EcbQ_4"},"name":"Mr Joseph James Marston","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073043","data":{"address":{"address_line_1":"Unit 2 Bradburys Court,","address_line_2":"Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0423e44e83990ffc955b627bc8cd86dece44eab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073043/persons-with-significant-control/individual/U0vFUaTo0Yl48UTbqn60LNu2-sY"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13552103","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"fcd5f47e36eccc72e6dc429927bed5cb13235f82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13552103/persons-with-significant-control/individual/8-Q2ZGs_kPagspIvSToGRLtXv1k"},"name":"Mr Nikko Amnon Giovanni Singer","name_elements":{"forename":"Nikko","middle_name":"Amnon Giovanni","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-14"}}
{"company_number":"15073252","data":{"address":{"address_line_1":"Attlee Avenue","address_line_2":"Anslow","country":"United Kingdom","locality":"Burton-Upon-Trent","postal_code":"DE13 9UH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"29a9f79d161252f51841531c1689ff851f08be8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073252/persons-with-significant-control/individual/8ScAfw3HluEzitqh9GRtZglRoUk"},"name":"Mrs Krithika Sundaram","name_elements":{"forename":"Krithika","surname":"Sundaram","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073252","data":{"address":{"address_line_1":"3rd Cross Street","address_line_2":"Lakshmi Nagar Extension","country":"India","locality":"Porur","postal_code":"600116","premises":"239","region":"Chennai"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1998},"etag":"6699b99e0a1ef1fd5920453e62ea827261cbe5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073252/persons-with-significant-control/individual/tcwQ7DDP7f9EaG2idcfoxAA4kvQ"},"name":"Mr Krishna Kumar Mohan Kumar","name_elements":{"forename":"Krishna","middle_name":"Kumar","surname":"Mohan Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073253","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Hounslow","postal_code":"TW4 7BW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d5a70ff3ff2682637cc5ef77baa1cb59dfbb84f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073253/persons-with-significant-control/individual/nQWB8_D6v3Nek5Wm7tUX7w1GFz8"},"name":"Mrs Manisha Patel","name_elements":{"forename":"Manisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12341363","data":{"address":{"address_line_1":"100 Villiers Road","country":"United Kingdom","locality":"London","postal_code":"NW2 5PJ","premises":"Elite House,  The Courtyard,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"49ec6b31e350830a4cb48505c671478cde21eec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341363/persons-with-significant-control/individual/JKzlFppkscIcUrumBTsmWc7kKj4"},"name":"Mrs Raakhee Nitesh Sakhrani","name_elements":{"forename":"Raakhee","middle_name":"Nitesh","surname":"Sakhrani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"09007912","data":{"address":{"address_line_1":"Hungerdown Lane","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7LZ","premises":"Mayfield Farm"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0afe2fbc5125d2e7bc258f112d6b6d9dd3bd0ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09007912/persons-with-significant-control/individual/GZ1e9qVzTfzhThpjhHcgVKErXYA"},"name":"Mrs Diane Jane Cushine","name_elements":{"forename":"Diane","middle_name":"Jane","surname":"Cushine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15075503","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 1QR","premises":"47 Walham Grove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"232405735eb7b0e071c86531bab0f3d92cc55649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075503/persons-with-significant-control/individual/6urP604pPAtge7KfNC5V4daRk7M"},"name":"Mr Richard Gary Bateson","name_elements":{"forename":"Richard","middle_name":"Gary","surname":"Bateson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"15099293","data":{"address":{"address_line_1":"97-107 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TL","premises":"C P House","region":"Ealing"},"etag":"f7ccf0c0f240abafec61280357413d0464a7161e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10892270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15099293/persons-with-significant-control/corporate-entity/NeqM5NN1AcnY82cqqtdhfKxTP4Y"},"name":"Lisson Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099302","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4AW","premises":"Silk Mill House, 196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"01e58c38152573412d24b9916ed8df60303eed8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099302/persons-with-significant-control/individual/dcjgWYVd4NK8xdz8GTnjbeu4zN0"},"name":"Mr Martin Howard Wentworth Adams","name_elements":{"forename":"Martin","middle_name":"Howard Wentworth","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099572","data":{"address":{"address_line_1":"Blackhill Lane","country":"England","locality":"Leeds","postal_code":"LS16 8AZ","premises":"Yorkshire Canine Academy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9b3529521f527d28c0b403d7efd076b2b6b86037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099572/persons-with-significant-control/individual/QXDobm7tmb5CjwD5mkTgysFITaU"},"name":"Jacob Morgan","name_elements":{"forename":"Jacob","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099573","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8AY","premises":"Mifflin Steel Profiles Ltd","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3ed0935a132653b6b0fc4646dd34ff9c36429670","kind":"individual-person-with-significant-control","links":{"self":"/company/15099573/persons-with-significant-control/individual/tSGhuT2ivHqL78jtSV2py2EeFVQ"},"name":"James Nicholas Mifflin","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Mifflin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099292","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8354"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1990},"etag":"bbedda1617d0c7195cf16cf4f1699df3c0b67110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099292/persons-with-significant-control/individual/Fela3Gl401nfS4oGqnXgaijuuFo"},"name":"Oussama Azmizem","name_elements":{"forename":"Oussama","surname":"Azmizem"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15075513","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB2 5TS","premises":"38 Wentworth Road"},"ceased_on":"2024-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5ff36d533810c5815dd35ee1cbc6de22fa76b0db","kind":"individual-person-with-significant-control","links":{"self":"/company/15075513/persons-with-significant-control/individual/D6kilf7TLaauPDAwhniaA0GBmKY"},"name":"Mr Satwinder Singh Thind","name_elements":{"forename":"Satwinder","middle_name":"Singh","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"13582442","data":{"address":{"address_line_1":"Springfield Lyons Approach","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM2 5LB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9f74703a26dce878b9316a81173b895dd0453d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13582442/persons-with-significant-control/individual/r4fSg1YvskilDukdhi7MdCTU8-U"},"name":"Mr Simon Byne","name_elements":{"forename":"Simon","surname":"Byne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"15075512","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2ST","premises":"208a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"599e4b86636dcb26831845b14799865226048ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075512/persons-with-significant-control/individual/2ePNoqwqh6xdU-egzZ7vWCXi8wg"},"name":"Ms Mai Anh Chu","name_elements":{"forename":"Mai","middle_name":"Anh","surname":"Chu","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15100413","data":{"address":{"address_line_1":"Spencers Close","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 4AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"879367e0680161cc76c0b5426aed7151e3bdab41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100413/persons-with-significant-control/individual/t94Uv0N7p90wrxUSeyJ9g2DiW4w"},"name":"Mrs Wei Liu","name_elements":{"forename":"Wei","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100422","data":{"address":{"address_line_1":"Global Villas Noor Shah Road","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"House No # 107"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2004},"etag":"6d19021fbe61c7cf687b7f01d3a1551baed93a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15100422/persons-with-significant-control/individual/EX6gthRoROrT2cHbAhvplawx920"},"name":"Muhammad Adil","name_elements":{"forename":"Muhammad","surname":"Adil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100423","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"0502d27514d23e9281b4388c9f8db2eff3ba0216","kind":"individual-person-with-significant-control","links":{"self":"/company/15100423/persons-with-significant-control/individual/h0dm40_hWXA5e_PXLzStGOjNkrE"},"name":"Mohammad Akram","name_elements":{"forename":"Mohammad","surname":"Akram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780513","data":{"address":{"address_line_1":"114 Hickman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8ST","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"6368f4177deea7930ffd122a26f23a74ed333383","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780513/persons-with-significant-control/individual/cdBbeiLQ7PpzuUwZDDPVy4E6Dwk"},"name":"Mr Anas Attique","name_elements":{"forename":"Anas","surname":"Attique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100133","data":{"address":{"address_line_1":"322 High Way Road, Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 9765"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1986},"etag":"e7cd7e384d2975193bfc0c6353289835890a07bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15100133/persons-with-significant-control/individual/P1AClyn9K9kRkvn_MpHhOiCN1N4"},"name":"Mr Mazhar Farid","name_elements":{"forename":"Mazhar","surname":"Farid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100132","data":{"address":{"address_line_1":"Lincoln Way","address_line_2":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0LS","premises":"Enterprise Centre"},"ceased_on":"2025-09-09","etag":"7e2c334a7036c06367c6615bcec7437e950da098","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11932952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15100132/persons-with-significant-control/corporate-entity/tCfqrmPikJoDEgHbzpZ0uVbnSjc"},"name":"The Armour Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099573","data":{"address":{"address_line_1":"Dale Drive","address_line_2":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9RF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"2cb949c4b95e03e29159a17630dd4c96bf576bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15099573/persons-with-significant-control/individual/IEO1qv_rSgXWXAo_VtjqRzdFJ3A"},"name":"Edward Alan Mifflin","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Mifflin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099852","data":{"address":{"address_line_1":"Fosse Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5ES","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"72926f2a9abd589e58a6206085cae022ffa7ce72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099852/persons-with-significant-control/individual/UZgfE8j9m1RXfQeQE2dRUozFcpE"},"name":"Mr Krystian Tuszynski","name_elements":{"forename":"Krystian","surname":"Tuszynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099853","data":{"address":{"address_line_1":"Pulborough Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5UN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"3b95bcfd672af837e98033039820de4572b7e3fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Miguel Andre Uribe Guittard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099853/persons-with-significant-control/individual/Y1oiQQQVD2-IA6IP9pmcIUJAxVc"},"name":"Mr Miguel Andre Uribe Guittard","name_elements":{"forename":"Miguel","middle_name":"Andre","surname":"Uribe Guittard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099862","data":{"address":{"address_line_1":"Woodhouse Lane East","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6AS","premises":"209"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d1bae6fd0a0db6799f94f9d7dfeb05ad5a3a47a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15099862/persons-with-significant-control/individual/orxgsnlFPjtdaY_hOZZqB6XDHxc"},"name":"Mr Jaganesh Kumar Sampath","name_elements":{"forename":"Jaganesh","middle_name":"Kumar","surname":"Sampath","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100662","data":{"address":{"address_line_1":"Whittle Hill","address_line_2":"Woodplumpton","country":"England","locality":"Preston","postal_code":"PR4 0BA","premises":"1 Bleasdale View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"edd11e8f5fe3d7fcdd60f7ce1272bd4e03bad4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15100662/persons-with-significant-control/individual/MpE38P-i9MAxxSm5Lne0JZCq4nE"},"name":"Mr Dominic Drew","name_elements":{"forename":"Dominic","surname":"Drew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100872","data":{"address":{"address_line_1":"Glebelands","address_line_2":"Lympstone","country":"England","locality":"Exmouth","postal_code":"EX8 5JD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"170c318391ee78dcc69e14eefd9ed63d46407c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15100872/persons-with-significant-control/individual/dDqAhuHlTT92qDzs3sYW_p0Y9V8"},"name":"Mr Aaron Richard Jeffery","name_elements":{"forename":"Aaron","middle_name":"Richard","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100873","data":{"address":{"address_line_1":"Kennard Street","country":"England","locality":"London","postal_code":"E16 2HR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"46965e4a7d422bd42a52fe312e7e3eb3fcd21e99","kind":"individual-person-with-significant-control","links":{"self":"/company/15100873/persons-with-significant-control/individual/Mh8zFmhpmc2EzRzHCn1jB0IVZ2I"},"name":"Ernesta Leonardo Gomes","name_elements":{"forename":"Ernesta","surname":"Leonardo Gomes"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100882","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a6e0da79e8c9362eddd20255eaff2b84e7c72a45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100882/persons-with-significant-control/individual/83JKqOmh1td4SAePM63k-GH0A3A"},"name":"Bryan Goh","name_elements":{"forename":"Bryan","surname":"Goh"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780533","data":{"address":{"address_line_1":"St. Colme Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"3f0bd49815a8ebe45b94310c62d4bc4fc746393f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780533/persons-with-significant-control/individual/gnMOruEhZBGlfEveRvnfUwZqp98"},"name":"Mr Marcus Dean","name_elements":{"forename":"Marcus","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780532","data":{"address":{"address_line_1":"Woodcroft Drive","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3WD","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"c4c36481d15d62203cc7034b6ab65b0b190e7d84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780532/persons-with-significant-control/individual/2XxgTzB49wuuivi_lBWZ42Ue6y0"},"name":"Mr Christopher Barry","name_elements":{"forename":"Christopher","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100652","data":{"address":{"address_line_1":"Bishops Down Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8XL","premises":"Flat 19 Bishops Court"},"ceased_on":"2025-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"a63c538ddef499d6967e3fe9fa6305eda4ab92db","kind":"individual-person-with-significant-control","links":{"self":"/company/15100652/persons-with-significant-control/individual/HGYkoRtTLCxZhNpI8kbpuPHDAq4"},"name":"Ms Dolina Hendry","name_elements":{"forename":"Dolina","surname":"Hendry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100652","data":{"address":{"address_line_1":"Bishops Down Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8XL","premises":"Flat 19 Bishops Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"78b0f7dd3b5b53089707bfc069a3d70c7e4af50e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100652/persons-with-significant-control/individual/NuND6EjpzW0X0NL8qUjJC46RiI4"},"name":"Miss Abigail Hendry","name_elements":{"forename":"Abigail","surname":"Hendry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100653","data":{"address":{"address_line_1":"Eastham Rake","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 9AB","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"649fe05bf2797a54ce1feb9d4df9cbc80b6afecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15100653/persons-with-significant-control/individual/ZYSJbCTSaLMB69rHRti3ngvS7Xo"},"name":"Mr Ashley James Down","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"NI700962","data":{"address":{"address_line_1":"Templemore Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4FR","premises":"179"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"4f0e855cc02eafded46e4faf82627ed635d792d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700962/persons-with-significant-control/individual/bzAfn4cI_8Q9ZO-af0Dq18qb-DY"},"name":"Miss Shirley Elizabeth O'Donnell","name_elements":{"forename":"Shirley","middle_name":"Elizabeth","surname":"O'Donnell","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780562","data":{"address":{"address_line_1":"Almondvale Court","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6FZ","premises":"118","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4294503c282803f3554cf770e4fd8746bd44a05f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780562/persons-with-significant-control/individual/PWyA-_tjdzIqMZvZPD4rQLKm0tM"},"name":"Christian Chinedu Okor","name_elements":{"forename":"Christian","middle_name":"Chinedu","surname":"Okor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101392","data":{"address":{"address_line_1":"Crossway","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2SH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"18324fbd99c4322267e3bdbe95e1af0bea9027de","kind":"individual-person-with-significant-control","links":{"self":"/company/15101392/persons-with-significant-control/individual/3hUeEibTGRH78XQ5ckmi0IuEvbY"},"name":"Musadiq Ahmad","name_elements":{"forename":"Musadiq","surname":"Ahmad"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101393","data":{"address":{"address_line_1":"Bedminster","country":"England","locality":"Bedminster","postal_code":"BS3 5QL","premises":"8 Martock Rd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2014},"etag":"388dd74ad5ff38032b18b70ecdeae4df7bdd3e82","kind":"individual-person-with-significant-control","links":{"self":"/company/15101393/persons-with-significant-control/individual/bvVALMVpcWrBvH7TwH_bevFZeLs"},"name":"Miss Alania Alice Wilson","name_elements":{"forename":"Alania","middle_name":"Alice","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101393","data":{"address":{"address_line_1":"Bedminster","country":"England","locality":"Bedminster","postal_code":"BS3 5QL","premises":"8 Martock Rd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2020},"etag":"1673868d1b409da25f64690d27ebf01dfcea554c","kind":"individual-person-with-significant-control","links":{"self":"/company/15101393/persons-with-significant-control/individual/hQ67WnBpUxEyqmciTuq-LVAav0M"},"name":"Mr Benjamin Lee Bream","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Bream","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101383","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6QT","premises":"1073"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"217ab0f9edcf822bab356ceee472a8c672ef7063","kind":"individual-person-with-significant-control","links":{"self":"/company/15101383/persons-with-significant-control/individual/Jx-iwIhwh-XsVGjwhnm26tIpsb4"},"name":"Mr Yassine Damoh","name_elements":{"forename":"Yassine","surname":"Damoh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101383","data":{"address":{"address_line_1":"Simons Grove","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8RR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"02205a77730ae2b6fdd70e5af3f41217ac8b22af","kind":"individual-person-with-significant-control","links":{"self":"/company/15101383/persons-with-significant-control/individual/_4tBzIb61Z6-bGUN5FmnvF2ePQQ"},"name":"Dr Amirreza Fateh","name_elements":{"forename":"Amirreza","surname":"Fateh","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15100883","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"77a0ceacd1975694587a4bc4b78abe947d69cc18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100883/persons-with-significant-control/individual/gnBGBvmUuuKnpOCJg0EKGJPYCSk"},"name":"Miss Verena Ella Jayne Darling","name_elements":{"forename":"Verena","middle_name":"Ella Jayne","surname":"Darling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101622","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"London","postal_code":"E7 8AJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c864bcb2505b26cd30d614bfa245fa11a6158901","kind":"individual-person-with-significant-control","links":{"self":"/company/15101622/persons-with-significant-control/individual/kir4yA6dfW4-6QHXqoUAddD81g8"},"name":"Mr Md Delowar Hossain","name_elements":{"forename":"Md","middle_name":"Delowar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC215323","data":{"address":{"address_line_1":"Greensidehall Road","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 7HE","premises":"Greensidehall Cottage"},"etag":"29c3196aed65176ee0e136aaad1b222800244cd3","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc777933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC215323/persons-with-significant-control/corporate-entity/jA-4N8vHY3_Rrz1sLFJh6y28Qx8"},"name":"Greensidehall Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15101623","data":{"address":{"address_line_1":"Mullard Drive","address_line_2":"Whitnash","country":"England","locality":"Leamington Spa","postal_code":"CV31 2QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b94f920e0fa1360874e89825981dcd14e5669f23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101623/persons-with-significant-control/individual/KCHgpXee-BbolWODyJEDb-SXv8A"},"name":"Mr Valentin Anghel","name_elements":{"forename":"Valentin","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101133","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"8ee5d58e4d2a5cbb221db2d466eb6a0eed48ccb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15101133/persons-with-significant-control/individual/0H8dkVpkRJ8UI365G6vzQjNrm9w"},"name":"Garry Kelly","name_elements":{"forename":"Garry","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101383","data":{"address":{"address_line_1":"Hellaby Close","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"64590b925088177ae5110af2dc41e97f3ad3eea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15101383/persons-with-significant-control/individual/d39VB6VF5dFiY2aDEMFnG2BIR44"},"name":"Dr. Essam Khalfalla Ali Hussain","name_elements":{"forename":"Essam","middle_name":"Khalfalla Ali","surname":"Hussain","title":"Dr."},"nationality":"British,Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102262","data":{"address":{"address_line_1":"1 Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4FE","premises":"Flat 149 Aspects"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f206b356595bd3694f9cc2d15a8d69751defcf94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102262/persons-with-significant-control/individual/Nu-SoW5r3EaFf7Zs1tb_bFOKgSE"},"name":"Jennifer Resurreccion Biano","name_elements":{"forename":"Jennifer","middle_name":"Resurreccion","surname":"Biano"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102263","data":{"address":{"address_line_1":"Xiaonanqudougangzhenyuanhucun","country":"China","locality":"Xiaoganshi","postal_code":"432000","premises":"7zu","region":"Hubeisheng"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"843c089302e7056484c34f66eaa1640af9a65255","kind":"individual-person-with-significant-control","links":{"self":"/company/15102263/persons-with-significant-control/individual/6l2_F31AAJQBMVvrq26ZkBEk9V0"},"name":"Zhiwen Yuan","name_elements":{"forename":"Zhiwen","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102272","data":{"address":{"address_line_1":"Crofters Road","country":"England","locality":"Northwood","postal_code":"HA6 3ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9e36f5f444e6a28db691f6f1c764a4d5b3432bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15102272/persons-with-significant-control/individual/KsgKOBZPhOoIm1rWw8CO2Rlhubk"},"name":"King Yiu Lo","name_elements":{"forename":"King","middle_name":"Yiu","surname":"Lo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"06775222","data":{"address":{"address_line_1":"Triq Il-Kbira","country":"Malta","locality":"Tas-Sliema","postal_code":"1549","premises":"Ondine Fl 13","region":"Slm"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1986},"etag":"79639f58015cc9bb4280d8894b8fa1ea5e3df06d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06775222/persons-with-significant-control/individual/52Aynb2A0MwLC3CkAzaiqqywwQk"},"name":"Mr Eric Grasman","name_elements":{"forename":"Eric","surname":"Grasman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15102262","data":{"address":{"address_line_1":"1 Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4FE","premises":"Flat 149 Aspects"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5ae9f81f3c2cf5334b120e7ef2fef04f22a6ee4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102262/persons-with-significant-control/individual/JQ6qeLfu9usVcxCDOqle54jtGvA"},"name":"Deepeeka Jewootah","name_elements":{"forename":"Deepeeka","surname":"Jewootah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101842","data":{"address":{"address_line_1":"Northop Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5LG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"59f4a995617b0121a9f8370ef56c578601759966","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101842/persons-with-significant-control/individual/yEsMmvpEoZvej_62rFPEBoVPbmU"},"name":"Mr Mahbub-Ur-Rahman Chowdhury","name_elements":{"forename":"Mahbub-Ur-Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780682","data":{"address":{"address_line_1":"Bank Park","country":"United Kingdom","locality":"Lochgilphead","postal_code":"PA31 8RR","premises":"Greenside","region":"Argyll"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"0ad8b7822cb07c2e6f93a7ec805993258f4ce1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780682/persons-with-significant-control/individual/c0k_067Rv5j2fstpe1z2vZZubas"},"name":"Connor Crawford","name_elements":{"forename":"Connor","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102482","data":{"address":{"address_line_1":"Woad Lane","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9LD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"caa9a3918fcb68f40a66b92696d43e602a13c738","kind":"individual-person-with-significant-control","links":{"self":"/company/15102482/persons-with-significant-control/individual/pwlX_LYQH-6Q_OUOFfPS77yX0S4"},"name":"Mrs Nikita Shannon Andrews","name_elements":{"forename":"Nikita","middle_name":"Shannon","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102483","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,Holborn","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3403"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"9c8e3f96ccdb2e2903315422a7512f02c34307f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15102483/persons-with-significant-control/individual/9AzPTtSjgFikvvm0aotjvV29FlU"},"name":"Muhammad Sufyan Rabbani","name_elements":{"forename":"Muhammad","middle_name":"Sufyan","surname":"Rabbani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101832","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0LZ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6e4c5a607187f88800378e489260ab1cd8b1cd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15101832/persons-with-significant-control/individual/pmc2_PhuZE5OBo1wSyupFTFnty4"},"name":"Mr Freddie Jones","name_elements":{"forename":"Freddie","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15019752","data":{"address":{"address_line_1":"Church Street","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3JJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dd5791c9b0b2fc88b9dfe0f296aa062e2c4962e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15019752/persons-with-significant-control/individual/EIKNVPzA1kjpr2dpmIY4zJMohG8"},"name":"Mr Quoc Cuong Duong","name_elements":{"forename":"Quoc","middle_name":"Cuong","surname":"Duong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101833","data":{"address":{"address_line_1":"Lanefield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1JZ","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1989},"etag":"4d2f670e94910c6d6fb42e9adafb7a6ab3ef4639","kind":"individual-person-with-significant-control","links":{"self":"/company/15101833/persons-with-significant-control/individual/pndRfdoQIWgBTOVsigff1SRdm1Q"},"name":"Mr Michael Thomas Kelly","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780682","data":{"address":{"address_line_1":"Bank Park","country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8NX","premises":"Greenside","region":"Argyll"},"ceased_on":"2025-03-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"010132fd268d152a9b4c3d1465a87398d38bffc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780682/persons-with-significant-control/individual/0lm0S4smamavIbuFSun9VPtAWMY"},"name":"Stuart Crawford","name_elements":{"forename":"Stuart","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102683","data":{"address":{"address_line_1":"Lane 7, Dunbei New Village","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"No.2","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"33bc6967f2c37e899389ff68feb0090a0c6f71a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15102683/persons-with-significant-control/individual/xQQC3rTO7nC1rV2pqd1KUBEIQjU"},"name":"Sir Yudong Pan","name_elements":{"forename":"Yudong","surname":"Pan","title":"Sir"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103262","data":{"address":{"address_line_1":"Phoebe Road","address_line_2":"Pentrechwyth","country":"Wales","locality":"Swansea","postal_code":"SA1 7FF","premises":"24"},"ceased_on":"2025-01-10","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"c9405ee7c5c8d91f974829c8c5ef905947be40b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15103262/persons-with-significant-control/individual/3jhTfKZYNWfUGqMMFAKf1jZHvyw"},"name":"Mr Michael Dean Mursell","name_elements":{"forename":"Michael","middle_name":"Dean","surname":"Mursell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780683","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6BL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3c5fe66973572768e6ec97456901f061bfb40699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780683/persons-with-significant-control/individual/iO6GF39RStKFkvSt1KueZhZWTRE"},"name":"Heather Mackenzie","name_elements":{"forename":"Heather","surname":"Mackenzie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC745552","data":{"address":{"address_line_1":"Kintrae Rise","country":"Scotland","locality":"Elgin","postal_code":"IV30 5ND","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"cbdf9ae6f4aa1ba8bd9bdcd72b2e7d96d1305c41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC745552/persons-with-significant-control/individual/Fm8-Bx7wsJAXtMkAj7E1D7ZwSPQ"},"name":"Mrs Donna Hazel Macdonald","name_elements":{"forename":"Donna","middle_name":"Hazel","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-27"}}
{"company_number":"07161233","data":{"address":{"address_line_1":"Triq Il-Kbira","address_line_2":"Tas-Sliema","country":"Malta","locality":"Slm 1549","premises":"Ondine Fl 13"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1986},"etag":"b5e9377351bc1aa6ffe15977fe5b4f5f785f3c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07161233/persons-with-significant-control/individual/AWnji6K74RO6AuhGMICm5huStZQ"},"name":"Mr Eric Grasman","name_elements":{"forename":"Eric","surname":"Grasman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15103632","data":{"address":{"address_line_1":"Windmill Hill","locality":"Ruislip","postal_code":"HA4 8PU","premises":"59a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a5516f33d414663709093e5107733e9b968e5f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103632/persons-with-significant-control/individual/7UDbR75bYwDgy4Ynf62gjmQl23E"},"name":"Mr Md Pabel Hussain","name_elements":{"forename":"Md","middle_name":"Pabel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"11321253","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"N16 5SG","premises":"9"},"ceased_on":"2023-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0b003b29f94d106a341ea70e89eb4d0282454d60","kind":"individual-person-with-significant-control","links":{"self":"/company/11321253/persons-with-significant-control/individual/0_OgP7nPD-yJ350WV8l7ZG05p_I"},"name":"Mr Abraham Grunhut","name_elements":{"forename":"Abraham","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-29"}}
{"company_number":"15103633","data":{"address":{"address_line_1":"Maun Way","country":"England","locality":"Sheffield","postal_code":"S5 6ST","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"59ff147ab163878e09006b2e213f320b7c6c8f29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103633/persons-with-significant-control/individual/hULElrSZZrF0IN-WV7d04QGeAFU"},"name":"Mr Abdillah Rashid Omar","name_elements":{"forename":"Abdillah","middle_name":"Rashid","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102682","data":{"address":{"address_line_1":"Torchbearer Court","address_line_2":"16 Wyke Road","country":"England","locality":"London","postal_code":"E3 2XN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"ae19421e79910743e7611b4b76313bf5a2293e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102682/persons-with-significant-control/individual/HOxj0nj2NagN_GoAQfW0-PV8S5o"},"name":"Mr Finley Peter Wright","name_elements":{"forename":"Finley","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103262","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3DP","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"96d67dfcca231172e2d5abff0b7bfa412f034053","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103262/persons-with-significant-control/individual/ZE0dhJDv9llmzfMHHNLqlJTY0lU"},"name":"Mr Jason Lloyd Clay","name_elements":{"forename":"Jason","middle_name":"Lloyd","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103253","data":{"address":{"address_line_1":"Bennett Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5JL","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1f80a8b876beba0a0d7c0012b7d7c4f1cfd97a52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103253/persons-with-significant-control/individual/Xsgs-Y_-sPnTO9Q6Y_g2Vgi9-e0"},"name":"Mr Ian Picken","name_elements":{"forename":"Ian","surname":"Picken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC741223","data":{"address":{"address_line_1":"505 Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"etag":"46f7c257e06fa3675536eb8f4f51794b67a93280","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc674694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC741223/persons-with-significant-control/corporate-entity/ppmOzsgRLHIO7aSPqWHl10TWRKQ"},"name":"Rw Productions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15103012","data":{"address":{"address_line_1":"Sable Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7PE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"14efc7dfa80cc447243f0b51698366177b777b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15103012/persons-with-significant-control/individual/zFTJKaUSsHggrLruA4Mlq3j0OGo"},"name":"Ms Maliha Khan","name_elements":{"forename":"Maliha","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103013","data":{"address":{"address_line_1":"Calverley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5UN","premises":"Woodhall Road"},"etag":"a43f57b62110dca3154ab8004a7d785c13ce4096","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"Woodhall Hills Golf Club"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15103013/persons-with-significant-control/corporate-entity/Rh08fKTpAXWm4Zve8XvbXl093ZM"},"name":"Woodhall Hills Golf Club,Limited(The)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103252","data":{"address":{"address_line_1":"Walcourt Road","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8SL","premises":"23","region":"Bedfordshire"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"02e6c8509f4320e1513b4f1ba6f58cf89c866272","kind":"individual-person-with-significant-control","links":{"self":"/company/15103252/persons-with-significant-control/individual/x64pXTuJN8jZqXOPiMMVVi4C3Bk"},"name":"Mrs Shahida Begum","name_elements":{"forename":"Shahida","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15104092","data":{"address":{"address_line_1":"Rasathane Sk.","address_line_2":"Mimar Sinan Mah.","country":"Turkey","locality":"Sultanbeyli Istanbul","postal_code":"34935","premises":"No 8 Ic Kapi No 11"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"450f45a028f22027d2c695a70dcd90b54135c1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15104092/persons-with-significant-control/individual/VfLlOuGqtd2h5BTur5hT0MuC5bo"},"name":"Mr Ahmet Baritcioglu","name_elements":{"forename":"Ahmet","surname":"Baritcioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13062312","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"08d9c963e20e75f8e9719c5686c7f8419fc61d53","kind":"individual-person-with-significant-control","links":{"self":"/company/13062312/persons-with-significant-control/individual/gleo3MKuBWo9RHKecyXYmbzxhyk"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15104332","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"etag":"dfa702156bcb2c83ba8e801a36b3613481d2e15a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15101889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15104332/persons-with-significant-control/corporate-entity/J5s_K-VbdOR5QJ_0K8vQ51q4R28"},"name":"London Btr Investments (Nw Iii) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104333","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"85d905a042a8ca10ee8b2319962f113ed3af1b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15104333/persons-with-significant-control/individual/M-EkySzswdtuM_Cq_ND0iv6laLo"},"name":"Mert Corlu","name_elements":{"forename":"Mert","surname":"Corlu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14766103","data":{"address":{"address_line_1":"Zugerstrasse 50","address_line_2":"6340 Baar","country":"Switzerland","locality":"Baar","premises":"50"},"etag":"e663df56aa305533ae3806359a32876c5d95a7f8","identification":{"country_registered":"Switzerland","legal_authority":"Laws Of Switzerland","legal_form":"Swiss Stock Corporation (Aktiengesellschaft)","place_registered":"Commercial Register","registration_number":"Che-106.919.184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14766103/persons-with-significant-control/corporate-entity/6TL3StTXTBL0ClFavsgghHbKhJU"},"name":"Sika Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC780872","data":{"address":{"address_line_1":"11 East Main Street","country":"United Kingdom","locality":"Blackburn","postal_code":"EH47 7QT","premises":"11/1 East Main Street","region":"Westlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c8941229ef1d592160b57ade80c042c48cfef091","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780872/persons-with-significant-control/individual/ej0rvmU5E0rf02BCPFFiAdMLYwM"},"name":"Mr Khalid Abdullah Ali","name_elements":{"forename":"Khalid","middle_name":"Abdullah","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103863","data":{"address":{"address_line_1":"6 Lawrence Drive","address_line_2":"Nottingham Business Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6PZ","premises":"John Webster House"},"etag":"962bfeac2a5598d8a9d51c90541d846e2ececf01","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05423241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15103863/persons-with-significant-control/corporate-entity/t1SD-cm-dnseEz7dfOo0U8zfJnw"},"name":"Care Fertility Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780852","data":{"address":{"address_line_1":"Broomloan Rd","country":"United Kingdom","locality":"Ibrox","postal_code":"G51 2JE","premises":"195","region":"Glasgow"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"b95b7d6347d7dde0b63fa42cb8a11bf671905467","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780852/persons-with-significant-control/individual/b7KZL2kRJ8C7v8esBI5VcMuASCU"},"name":"Yihua He","name_elements":{"forename":"Yihua","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14698603","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Fakenham","postal_code":"NR21 9AG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c86a60d3aedda22c5cf5d7057558c102084af843","kind":"individual-person-with-significant-control","links":{"self":"/company/14698603/persons-with-significant-control/individual/45AMS4bxKAYjPckpyqCWHjl3kE0"},"name":"Mr Petrica Alexandru Pavel","name_elements":{"forename":"Petrica","middle_name":"Alexandru","surname":"Pavel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"15104512","data":{"address":{"address_line_1":"Pastures Hill","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4BD","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"64a41a3df0a3609a5854b365412e5e7055ed15fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104512/persons-with-significant-control/individual/7l3fcW_neBsW59aFbUgHvhOnhT0"},"name":"Mr Adnan Khan","name_elements":{"forename":"Adnan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15058503","data":{"address":{"address_line_1":"The Cross","address_line_2":"At The Rear Of Boots Pharmacy","country":"England","locality":"Lymm","postal_code":"WA13 0HR","premises":"Office 31a"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"cb3fb7d788c8c13cb484a7216e016c16aa8a7ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15058503/persons-with-significant-control/individual/jHTNahDnZymTvgvSQ_uKb48zxh0"},"name":"Mr Sonny Newbury","name_elements":{"forename":"Sonny","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15104513","data":{"address":{"address_line_1":"Coniston Crescent","country":"England","locality":"Crook","postal_code":"DL15 8PB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"84d8918d436c8d934df3334f424bffcb869da3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104513/persons-with-significant-control/individual/wTG0YC4s4LfEogMmUyJWK98xduY"},"name":"Mr James Young","name_elements":{"forename":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103853","data":{"address":{"address_line_1":"Brinklow Close","country":"United Kingdom","locality":"Manchester","postal_code":"M11 1NH","premises":"16","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"634a5f59effd7b8d44f190470c5948252f907d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103853/persons-with-significant-control/individual/4nK9z6I4oI_VdHel4NDu-_DDVGk"},"name":"Tudor Cristian Roman","name_elements":{"forename":"Tudor","middle_name":"Cristian","surname":"Roman"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13172493","data":{"address":{"address_line_1":"Barrow Hill","address_line_2":"Sellindge","country":"England","locality":"Ashford","postal_code":"TN25 6JQ","premises":"The Mount"},"etag":"d65beccad85da040c30f6c633a540409d37756f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14257306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13172493/persons-with-significant-control/corporate-entity/tlBwsz0hrnXfPaDDkda3djwGrFU"},"name":"Jsh\u0026L Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-23"}}
{"company_number":"15103862","data":{"address":{"address_line_1":"Newcroft Road","country":"England","locality":"Liverpool","postal_code":"L25 6EP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2da42a98e286e75ceef5bae6c4f63a52e48a9eda","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103862/persons-with-significant-control/individual/VQxd1DRr2_vhuLvSiFD4s-OKyZ8"},"name":"Dr Morkos Ibrahim Iskander","name_elements":{"forename":"Morkos","middle_name":"Ibrahim","surname":"Iskander","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15104832","data":{"address":{"address_line_1":"Gunnergate Lane","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8JB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f9802689c348366a43d31b866e2315f3fd9110ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15104832/persons-with-significant-control/individual/ZauBYcZD1Yv6_AytpDFpsdtbECk"},"name":"Mr Gurnam Singh","name_elements":{"forename":"Gurnam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780873","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"dc9080f1c2da77abb36a3b51fb706bc00b80e741","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780873/persons-with-significant-control/individual/Az8D20rYkhCTr7cZSLKFVbIVT0s"},"name":"Mr Duncan William Melville","name_elements":{"forename":"Duncan","middle_name":"William","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"08349573","data":{"address":{"address_line_1":"Botany Close","address_line_2":"Rustington","locality":"Littlehampton","postal_code":"BN16 2BH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5debfbcce33dc843f230fc92d746c32d9d541d11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349573/persons-with-significant-control/individual/_xIix59_nY0U4xcvawUNImP3_eA"},"name":"Miss Hannah Briggs","name_elements":{"forename":"Hannah","surname":"Briggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"15105382","data":{"address":{"address_line_1":"Paisley Avenue","country":"England","locality":"St. Helens","postal_code":"WA11 9QP","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ce9bcd17f4444d947d314b38507ead7578e5d437","kind":"individual-person-with-significant-control","links":{"self":"/company/15105382/persons-with-significant-control/individual/ffxbTH-EAs9wfHECDRdFj6s9ZzM"},"name":"Mr Liam Hulse","name_elements":{"forename":"Liam","surname":"Hulse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI700212","data":{"address":{"address_line_1":"Inverwood Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1RG","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"3829e07a43aa200ccc1ab1dcc5d26436bb753cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700212/persons-with-significant-control/individual/pOqhn4WzIqkfxvTtlTrBUFAKQsw"},"name":"Dr Zelda Nomvelo Reynolds","name_elements":{"forename":"Zelda","middle_name":"Nomvelo","surname":"Reynolds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"15105202","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"4b20ff5d8ef87d60dbd22944fc26e482da7a76fa","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15104168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105202/persons-with-significant-control/corporate-entity/RmybpwLE71njaddTZw-c3WgGiCs"},"name":"Lnt Care Developments (11) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105383","data":{"address":{"address_line_1":"Bulstrode Road","country":"England","locality":"Hounslow","postal_code":"TW3 3AL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5e4755f47f54a6af244da48545a6c5ac694c2dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15105383/persons-with-significant-control/individual/C_V6twsmQtGFwZXXf9zvorIVuPk"},"name":"Rita Anthonio Noronha","name_elements":{"forename":"Rita","middle_name":"Anthonio","surname":"Noronha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105002","data":{"address":{"address_line_1":"Seamer Road","country":"England","locality":"Thornton","postal_code":"TS8 9DG","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1cb8801cc3b34abc533bbb7d54e519d61b45790b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105002/persons-with-significant-control/individual/QgXQk8sYDaHGmB1NrJl95ffKJ5o"},"name":"Mr Benjamin George Robert Gerner","name_elements":{"forename":"Benjamin","middle_name":"George Robert","surname":"Gerner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105203","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1983},"etag":"0c9db690b6aaea7af1efacc9155436c42aa418bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105203/persons-with-significant-control/individual/migXuWHEVX0QKWsBC2g33bhQq9M"},"name":"Mr Mohamed Mohamed Ahmed Elrefaey","name_elements":{"forename":"Mohamed","middle_name":"Mohamed Ahmed","surname":"Elrefaey","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11084965","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"35688f21d9be9a928da730e44d40c08287e7fd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11084965/persons-with-significant-control/individual/ZEu17AWIwAQX8kbuYXIlGWW7IxQ"},"name":"Mr Aaron Kanagu","name_elements":{"forename":"Aaron","surname":"Kanagu","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"15105002","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6f8cb2aa85bb9345227f816be57a03cac040f2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15105002/persons-with-significant-control/individual/YJjfO8jYFhhHGE4BXe9GGtibI4U"},"name":"Mr Ravi Sailesh Patel","name_elements":{"forename":"Ravi","middle_name":"Sailesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"SC497224","data":{"address":{"address_line_1":"St. Andrews Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 4DH","premises":"87"},"ceased_on":"2017-06-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"4f1f09cb5a1818d771ad11ef6f66f369383d4f52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497224/persons-with-significant-control/individual/PA6GGVU5EYwTaOTgw5Uy_FLq4cY"},"name":"Mr Abid Faqir","name_elements":{"forename":"Abid","surname":"Faqir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15105193","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"597a780de33f4b7fe271a4b54bafc6ec42cc50f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105193/persons-with-significant-control/individual/DYxPPieugA6LFffcstjEFoG-dL8"},"name":"Mr Joseph Hughes","name_elements":{"forename":"Joseph","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11057925","data":{"address":{"address_line_1":"Oakenholt","country":"Wales","locality":"Flint","postal_code":"CH6 5ED","premises":"154 Chester Road"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"4d728c3df1b9b4ebf830684a579a975862d71775","kind":"individual-person-with-significant-control","links":{"self":"/company/11057925/persons-with-significant-control/individual/uWi03_uh64T2t_oQSYZFNpiNyDg"},"name":"Mrs Sarah Storr","name_elements":{"forename":"Sarah","surname":"Storr","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-10"}}
{"company_number":"15105192","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ce000849d621ede63a6d2b76ebe77e1156baa8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15105192/persons-with-significant-control/individual/RhZj0vI_5uG7vwBayggYjmdHxqw"},"name":"Mr Louis Frasier Wilson Jade","name_elements":{"forename":"Louis","middle_name":"Frasier Wilson","surname":"Jade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780892","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"2873913abee28cbde8d81b941160e6ab10b154b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780892/persons-with-significant-control/individual/OMHoaWd3E8U1wSjnEgO8skG3p5o"},"name":"Mr Kristopher O'Donohue","name_elements":{"forename":"Kristopher","surname":"O'Donohue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105003","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ringsfield","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 8JY","premises":"Memory Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"25d4ede5eca73fa002de6985a3a9a2f065833a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105003/persons-with-significant-control/individual/LwrH2qBt6JXt4rHfNYc1SE7GHZc"},"name":"Mr Jack Armstrong","name_elements":{"forename":"Jack","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"08349573","data":{"address":{"address_line_1":"Botany Close","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 2BH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e7be27f35a7705c0dfa06274eb62d0421932ee1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349573/persons-with-significant-control/individual/oETZuuZFxAsqdL2GMeYiNrDjwpA"},"name":"Miss Olivia Briggs","name_elements":{"forename":"Olivia","surname":"Briggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"15105003","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Ringsfield","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 8JY","premises":"Memory Cottage","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7e66de27a976dafbd9a3dda01481bd444fd8c556","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105003/persons-with-significant-control/individual/zLKJcx8fKp-ihQxgXwyvyYaXxPM"},"name":"Miss Annie-Ruth Benton","name_elements":{"forename":"Annie-Ruth","surname":"Benton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"11057165","data":{"address":{"address_line_1":"Church Road","address_line_2":"Locks Heath","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 6LS","premises":"59","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ea0c338b4b3cff7455a114c48595caa4fbac16b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11057165/persons-with-significant-control/individual/2Oz_gnBEf4BFRA3cvg4GlQf4TeY"},"name":"Mrs Karen Elizabeth Harvey","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10461742","data":{"address":{"address_line_1":"309 High Road","address_line_2":"Chilwell","country":"England","locality":"Nottingham","postal_code":"NG9 5DL","premises":"Oak Tree Stables"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"6691028d8918fb55306a217825d70f92b7d314d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10461742/persons-with-significant-control/individual/tk300lzSwBVUHL5cxKGnArMidkk"},"name":"Miss Aimie Johnson","name_elements":{"forename":"Aimie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"SC780892","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"195c648422ab1c62ed5899c55c1201216c388491","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780892/persons-with-significant-control/individual/WFGdqjpmIyAmc0SjpeCkFu-0DP4"},"name":"Miss Chelsea Marshall","name_elements":{"forename":"Chelsea","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"01881203","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"etag":"b6aa5a0c7ae9c2c7c15fc16ba70b5af50c01370b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13551769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01881203/persons-with-significant-control/corporate-entity/OwGJ9LSKtA7wG4WhQAbUobjCnD4"},"name":"Barfield Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"SC497224","data":{"address":{"address_line_1":"Main Street","address_line_2":"Calderbank","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9SG","premises":"37"},"ceased_on":"2017-06-30","etag":"ac20494c3c399f9eeeb575a029922db99a79b252","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc497836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC497224/persons-with-significant-control/corporate-entity/4d4qtlgC7OQxb5YRu6T8ajr_6so"},"name":"Afm Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08596445","data":{"address":{"address_line_1":"1075","address_line_2":"Finchley Road","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"80eecae91889434161fece07082a18ceb5bada67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596445/persons-with-significant-control/individual/59lJrqSTyCdmnJndVB1I9653ljE"},"name":"Mr Gershon Sternlicht","name_elements":{"forename":"Gershon","surname":"Sternlicht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15105962","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"816c682d3559d7fdab4f7e9c33aa092e25bf899b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105962/persons-with-significant-control/individual/HZyAkt3PCVpiJGtWSQL5btUUEsM"},"name":"Joe William Lewis","name_elements":{"forename":"Joe","middle_name":"William","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC449356","data":{"address":{"address_line_1":"Barlow Park","address_line_2":"West Pitkerro Ind Estate","locality":"Dundee","postal_code":"DD5 3UB","premises":"Unit 14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"5f5787e3215264783702bd0ddc00686e5d41c877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449356/persons-with-significant-control/individual/5GduZgZwx3JU_vy1rKDmxsAwf2A"},"name":"Mr Steven Ronnie Manby","name_elements":{"forename":"Steven","middle_name":"Ronnie","surname":"Manby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02188267","data":{"address":{"address_line_1":"Platt Industrial Estate, Maidstone Road","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8JA","premises":"Unit 8 Platt Industrial Estate, Borough Green"},"etag":"fc9146969653bd02216412d6abb9c0df83850ec8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"2757753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02188267/persons-with-significant-control/corporate-entity/Ub3ifmwBodwsZXhn6vTRoxEruTI"},"name":"Ke Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08987712","data":{"address":{"address_line_1":"North Street","address_line_2":"Burwell","locality":"Cambridge","postal_code":"CB25 0BB","premises":"133b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"89eb126e2d73f4d27de3987241f522281a4a7763","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08987712/persons-with-significant-control/individual/rI8v0zmHyxqJUfXuqKwZYyUGBg4"},"name":"Mrs Louise Helen Stafford","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Stafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-10"}}
{"company_number":"15105963","data":{"address":{"address_line_1":"Cardigan Close","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 9SP","premises":"25","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"07068d58e96d645617d3763092628c8ac7a9da9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15105963/persons-with-significant-control/individual/dHMVqXUZfETKTnYNcFj--27yX_Y"},"name":"Damien Shipley","name_elements":{"forename":"Damien","surname":"Shipley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106193","data":{"address":{"address_line_1":"Ravensbourne Road","country":"England","locality":"Bromley","postal_code":"BR1 1HN","premises":"33b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"bca049ec0274be1bca3de677992ef95adf4fada1","kind":"individual-person-with-significant-control","links":{"self":"/company/15106193/persons-with-significant-control/individual/Kdlnzj8jPtnLYzWkZIn1Ew7yS6M"},"name":"Miss Patricia Cadijatu Djau","name_elements":{"forename":"Patricia","middle_name":"Cadijatu","surname":"Djau","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10757857","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1979},"etag":"23ed8812740d47eae669c7b7310794d894eea1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10757857/persons-with-significant-control/individual/8iwvS8MPPSSEwZwI4aIFhStX7as"},"name":"Mrs Sarikaben Shankhpal","name_elements":{"forename":"Sarikaben","surname":"Shankhpal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07092774","data":{"address":{"address_line_1":"1 Goose Green","country":"England","locality":"Altrincham","postal_code":"WA14 1DW","premises":"Corpacq House","region":"Cheshire"},"etag":"489aff5e0ef75f41ec22ab2894e3932a43a7eb3f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies - Companies House","registration_number":"09400210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07092774/persons-with-significant-control/corporate-entity/MmMUd-8Tmp4fg193Z5Cq1Gwom_8"},"name":"Carrylift Group Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04632685","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c6855dde1936efd1de2df9081ff3febd2497ba86","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04632685/persons-with-significant-control/individual/wbr5NL0aPSKA_1YzqlEP11rQM6Y"},"name":"Mr Rowan Frederick Iain Brogden","name_elements":{"forename":"Rowan","middle_name":"Frederick Iain","surname":"Brogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"11115995","data":{"address":{"address_line_1":"Pollard Yard","address_line_2":"15  Pollard  Street  East","country":"England","locality":"Manchester","postal_code":"M40 7QX","premises":"Container 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8146988719d1a8d3ead1aa96a2814c449257aab1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115995/persons-with-significant-control/individual/XXZ6Q6b6rx9RQZ4czwucXUDIclQ"},"name":"Ms Jenna Gibbons","name_elements":{"forename":"Jenna","surname":"Gibbons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"10523724","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Manchester","postal_code":"M2 6LW","premises":"Union"},"etag":"fa0c2e69e30e2cd4642fe08727173d4777783e46","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10523724/persons-with-significant-control/corporate-entity/4j8bGfUYfVMn0sbujlHmfscFvYs"},"name":"Circle Square District Holdings Company Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"SC649423","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"ceased_on":"2023-08-14","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"006d5349d8a096c2e04734753af24f4425affd00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649423/persons-with-significant-control/individual/3jjsUWG1cM21GUWib0O8Byd6sYA"},"name":"Mrs Rosemary Dorothy Doherty","name_elements":{"forename":"Rosemary","middle_name":"Dorothy","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-25"}}
{"company_number":"10965553","data":{"address":{"address_line_1":"Harrington Avenue","country":"England","locality":"Lowestoft","postal_code":"NR32 4JX","premises":"57"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"27d2e88ee9cf6763ad87f631543836c96f4edfa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965553/persons-with-significant-control/individual/gi8hAO6lifiQQPEyMuzydIRG3w0"},"name":"Mr Robert Paul Neil","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"06584386","data":{"address":{"address_line_1":"New Cross Road","locality":"London","postal_code":"SE14 5AA","premises":"180d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9308abea06dd370529d05ea1cbaa44643dd7faaf","kind":"individual-person-with-significant-control","links":{"self":"/company/06584386/persons-with-significant-control/individual/kDq91ATw7SiE4FkK2McXYPo8Yfc"},"name":"Mr Davide Di Pietro","name_elements":{"forename":"Davide","surname":"Di Pietro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555686","data":{"address":{"address_line_1":"Bishops Hull","country":"England","locality":"Taunton","postal_code":"TA1 5QA","premises":"24 Lavender Grove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7eb7419930c9e5f79ef1ead5828866630a5cac08","kind":"individual-person-with-significant-control","links":{"self":"/company/09555686/persons-with-significant-control/individual/yzLuWyomULFM5x7O6EzdeKwCIXE"},"name":"Mrs Soni Shakya","name_elements":{"forename":"Soni","surname":"Shakya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106473","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"754ce7c01b678765079f6d4d85e1dd4e871c3d11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106473/persons-with-significant-control/individual/w9aDpFGYDiUenZvg4tT2IrPkhVk"},"name":"Ms Nermen Haba","name_elements":{"forename":"Nermen","surname":"Haba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"08596445","data":{"address":{"address_line_1":"1075","address_line_2":"Finchley Road","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"dcb7296aea4992342dc2e247aca4ca551116f9a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596445/persons-with-significant-control/individual/zye_tmMFer-FOTND-pCev-TQKp0"},"name":"Mr Osher Sternlicht","name_elements":{"forename":"Osher","surname":"Sternlicht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11115695","data":{"address":{"address_line_1":"Bryn Creigiau","address_line_2":"Groesfaen","locality":"Pontyclun","postal_code":"CF72 8RT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a07032cf6acdffc142c984bfe7474d869c50fb94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11115695/persons-with-significant-control/individual/i7IIrB0laDYFX688hL3VXKmea0U"},"name":"Mr Andrew Bhasker Isaac","name_elements":{"forename":"Andrew","middle_name":"Bhasker","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-18"}}
{"company_number":"15106192","data":{"address":{"address_line_1":"Monticello Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9WA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0fe1f018cdf4cda2a9b57c71665b5e75ed03cc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15106192/persons-with-significant-control/individual/DlgPsldbnMYpa7fzc0hZPZVqyDg"},"name":"Mr Muhammad Taimoor","name_elements":{"forename":"Muhammad","surname":"Taimoor","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"08270214","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2FL","premises":"12","region":"Sussex"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1972},"etag":"c2040bfb81ed5426036c2a843cd08cd164332433","kind":"individual-person-with-significant-control","links":{"self":"/company/08270214/persons-with-significant-control/individual/Y8HBa4AThAsO92btKYh7SkyK_fU"},"name":"Mr Luis Pedra Silva","name_elements":{"forename":"Luis","surname":"Pedra Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC584214","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"9a639e5ff4d56f3fa526f51124262304905935a7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584214/persons-with-significant-control/individual/oGEXarmF5vdknbCJUChcJHr9pG8"},"name":"Mr Kevin Campbell","name_elements":{"forename":"Kevin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"15105543","data":{"address":{"address_line_1":"Bozalan Mah. Bozalan Kume Evleri","country":"Turkey","locality":"Menemen","postal_code":"35660","premises":"No: 61","region":"Izmir"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"122af8a654cdb906b2f8edc5414cceb7872c9c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15105543/persons-with-significant-control/individual/pssa4ZSevfFW3uWQjgdRS3EOgFc"},"name":"Mr Mustafa Kemal Tezcan","name_elements":{"forename":"Mustafa","middle_name":"Kemal","surname":"Tezcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105773","data":{"address":{"address_line_1":"Innes Gardens","country":"England","locality":"London","postal_code":"SW15 3AD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"4e0824a48b1b15dc15ea4f3029f9caa8e92babff","kind":"individual-person-with-significant-control","links":{"self":"/company/15105773/persons-with-significant-control/individual/GP3EUHLaTg152UAZbLZptRSY14w"},"name":"Mr Oles Nakonechnyy","name_elements":{"forename":"Oles","surname":"Nakonechnyy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"11115925","data":{"address":{"country":"Spain","locality":"Barcelona","postal_code":"08034","premises":"Av. Esplugues 79"},"ceased_on":"2017-12-18","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1984},"etag":"45fdaffd80f855c28295b75d24bb0be02d972be4","kind":"individual-person-with-significant-control","links":{"self":"/company/11115925/persons-with-significant-control/individual/68d_YVFCgrUmZ0gkAiP5ATK_W-Q"},"name":"Maria Cruz Aranau Lasierra","name_elements":{"forename":"Maria","middle_name":"Cruz Aranau","surname":"Lasierra"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"15106472","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"b422528fa294124e54aee483dd8da469d022a081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106472/persons-with-significant-control/individual/l4DqOLXX2xe0Y6CdCpu_yYAMm7g"},"name":"Afolabi Afolabi Andu","name_elements":{"forename":"Afolabi","surname":"Andu","title":"Afolabi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15106483","data":{"address":{"address_line_1":"Christian Street","country":"United Kingdom","locality":"London","postal_code":"E1 1PA","premises":"Flat 15 Halliday House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a9ea93bdf0fa26faa2e4f0d4da91c8525e8fb3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15106483/persons-with-significant-control/individual/xzIBq4u1ZmgTmyp3g9aoqRKZ8Ts"},"name":"Mr Ubaid Ussen","name_elements":{"forename":"Ubaid","surname":"Ussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"11109945","data":{"address":{"address_line_1":"Skylark Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 7FY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"49e72ae543d336aaea4896c0f7ed8522347263b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11109945/persons-with-significant-control/individual/YG4y9SmWOa6uvUzhwn9VS79Gu5w"},"name":"Mrs Gemma Sadd","name_elements":{"forename":"Gemma","surname":"Sadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-13"}}
{"company_number":"10550025","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"be1c510ff6cb44b98b96b2ea05f183b6045b519e","kind":"individual-person-with-significant-control","links":{"self":"/company/10550025/persons-with-significant-control/individual/NH8Jlqa70Jwe17NRnH3248OC5rs"},"name":"Ma. Meah Alamis","name_elements":{"forename":"Ma.","middle_name":"Meah","surname":"Alamis"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"11115925","data":{"address":{"country":"Spain","locality":"Barcelona","postal_code":"08034","premises":"Av. Esplugues 79"},"ceased_on":"2017-12-18","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1982},"etag":"af469c3a0237e1ebc920e0e6f6e806680fab3f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11115925/persons-with-significant-control/individual/MYQluT0d5WcvU7eCH5hMq57B180"},"name":"Juan Guillermo Arnau Lasierra","name_elements":{"forename":"Juan","middle_name":"Guillermo Arnau","surname":"Lasierra"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"15106202","data":{"address":{"address_line_1":"Lucien Road","country":"England","locality":"London","postal_code":"SW17 8HN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"d8213679fea74ce7532fd820eccac865a27a20fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15106202/persons-with-significant-control/individual/FUlUcXv_fqjpSNnHaZf65pXenmw"},"name":"Miss Anais Watson","name_elements":{"forename":"Anais","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"04426846","data":{"address":{"address_line_1":"Central Boulevard","address_line_2":"Blythe Valley Park, Shirley","country":"England","locality":"Solihull","postal_code":"B90 8BG","premises":"One"},"etag":"4f98a3a0c83b4d751c996ba2a82900aa2f449bc7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5735073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04426846/persons-with-significant-control/corporate-entity/5w9kpFlMRVXlYupo-yVU_tNPf7M"},"name":"Infor Global Solutions (Midlands Iii) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12391573","data":{"address":{"address_line_1":"54a Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2TS","premises":"Ashwells Associates Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"de6dabb2ef5c7f2f3d301199c41668fa699ff826","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391573/persons-with-significant-control/individual/o0oC-2hPwNVqi9I9Gj2RL2pUtTU"},"name":"Mr Ricky John Edwards","name_elements":{"forename":"Ricky","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15105772","data":{"address":{"address_line_1":"Silver Hill Road","country":"England","locality":"Derby","postal_code":"DE23 6UJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5be6c8e73a2755aa906f8e581f6a1393507923d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15105772/persons-with-significant-control/individual/-yLK8nPiCOSIk5zU6RsRcvOrgyM"},"name":"Mr Muhammad Tanveer Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Tanveer","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105972","data":{"address":{"address_line_1":"Breasley Close","country":"England","locality":"London","postal_code":"SW15 6JL","premises":"1"},"ceased_on":"2024-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"18ff35a8f295b8ad3b40ac42ab66a206c15b331a","kind":"individual-person-with-significant-control","links":{"self":"/company/15105972/persons-with-significant-control/individual/OSrXNeX6pAmwwCavyP5__sRcjbU"},"name":"Mr Cevdet Mutlu","name_elements":{"forename":"Cevdet","surname":"Mutlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106203","data":{"address":{"address_line_1":"Jessop Road","country":"England","locality":"Stevenage","postal_code":"SG1 5NB","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"149434ef58cd73100b45f98c9ac54c4dc9902760","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106203/persons-with-significant-control/individual/YIFZoge0jRLsA_PEnutb5TiX3l0"},"name":"Mrs Aisha Wali","name_elements":{"forename":"Aisha","surname":"Wali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106482","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"de3a84f091d69be20716661b8bf546b684c43d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15106482/persons-with-significant-control/individual/P3LJNKDXeTGDXyCbSu7jszcaacE"},"name":"Mrs Oluwafemi Niyi","name_elements":{"forename":"Oluwafemi","surname":"Niyi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15105542","data":{"address":{"address_line_1":"Warlock Road","country":"England","locality":"London","postal_code":"W9 3LW","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d9d1ed4c7f65398e90c109b77026a683a223dd55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105542/persons-with-significant-control/individual/oq6YzDCyp8yamA8G5vXsvi6zjuA"},"name":"Mr Christopher Morris Darby","name_elements":{"forename":"Christopher","middle_name":"Morris","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"05679362","data":{"address":{"address_line_1":"Berry Street","country":"England","locality":"London","postal_code":"EC1V 0AU","premises":"12-14"},"etag":"2fe9dec0922653be38484ecb199bf17867568faf","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House, The Registrar Of Companies For  England And Wales","registration_number":"04308785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05679362/persons-with-significant-control/corporate-entity/KrgnX0LWbcc8boIwxIIMvrObec0"},"name":"The Afo Network","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"06584386","data":{"address":{"address_line_1":"41 Camberwell Church Street","country":"England","locality":"London","postal_code":"SE5 8TR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"57dbc3dc67a1a1f0e79bf14003d7fcf57b2ac359","kind":"individual-person-with-significant-control","links":{"self":"/company/06584386/persons-with-significant-control/individual/Ytq0hIpV43gyEYCJmP5Y3obrmwE"},"name":"Ms Vanna Savina Torrisi","name_elements":{"forename":"Vanna","middle_name":"Savina","surname":"Torrisi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC449356","data":{"address":{"address_line_1":"Barlow Park","address_line_2":"West Pitkerro Ind Estate","locality":"Dundee","postal_code":"DD5 3UB","premises":"Unit 14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"96aa9fd260306dac08b46a11843ad22f49654585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449356/persons-with-significant-control/individual/OIiSqkHvshECtqE6cLEU9we0XSA"},"name":"Mr John Stephen Manby","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Manby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11118705","data":{"address":{"address_line_1":"Upper Road","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 5EJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f93c87490c89ce2e578c86f35869af36d1ce8d90","kind":"individual-person-with-significant-control","links":{"self":"/company/11118705/persons-with-significant-control/individual/5OaX58O8K63LWfn0t48Lb5tJ7-g"},"name":"Levelina Mihaylova Getova","name_elements":{"forename":"Levelina","middle_name":"Mihaylova","surname":"Getova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"08326965","data":{"address":{"address_line_1":"Fford William Morgan","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JD","premises":"Unit 200"},"ceased_on":"2018-10-19","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"117e90d12c53e5e787ef31010c013115ba30125e","kind":"individual-person-with-significant-control","links":{"self":"/company/08326965/persons-with-significant-control/individual/98KO6ByStfE2Dzjjip3Un-Woz-c"},"name":"Mrs Joanne Adey","name_elements":{"forename":"Joanne","surname":"Adey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"OC333515","data":{"address":{"address_line_1":"Druidstone Road","country":"United Kingdom","locality":"Old St Mellons","postal_code":"CF3 6XD","premises":"Penderi","region":"Cardiff"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"3ac3a3aa310eaa1df540d19d9ddc59a216547b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC333515/persons-with-significant-control/individual/vUCkiRSzbREC9fOqmDzBFZXbduQ"},"name":"Mrs Susan Lillian Brooks","name_elements":{"forename":"Susan","middle_name":"Lillian","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-04-01"}}
{"company_number":"15105973","data":{"address":{"address_line_1":"Balmoral Street","country":"England","locality":"Manchester","postal_code":"M18 7BT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"71c4ce335f874bd8020cf98c70c35801c288c18f","kind":"individual-person-with-significant-control","links":{"self":"/company/15105973/persons-with-significant-control/individual/XA2k48_ohWFc1wB_n2BVtW1GQVY"},"name":"Chuchu Xing","name_elements":{"forename":"Chuchu","surname":"Xing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"02500654","data":{"address":{"address_line_1":"Rose Lodge","address_line_2":"Old Potbridge Road","locality":"Winchfield","postal_code":"RG27 8BT","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"586ccc4836420123e1748ba7491d9e9c8691bccd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02500654/persons-with-significant-control/individual/v5azNFTPV3-2UCeGG2B9jev8EAY"},"name":"Mr Simon James Naudi","name_elements":{"forename":"Simon","middle_name":"James","surname":"Naudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10235146","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1705,"},"ceased_on":"2022-07-22","country_of_residence":"China","date_of_birth":{"month":3,"year":1957},"etag":"f040703dfebee15bbc833941de95c7b43a8f772a","kind":"individual-person-with-significant-control","links":{"self":"/company/10235146/persons-with-significant-control/individual/FD--qW6aEO6zYccnGwBASTmF9u8"},"name":"Ms Caixia Zhu","name_elements":{"forename":"Caixia","surname":"Zhu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09002226","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9AE","premises":"50 Ogden Park"},"ceased_on":"2019-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"15cbe7a039bb67eb1011ffbcaea8cbb30a545288","kind":"individual-person-with-significant-control","links":{"self":"/company/09002226/persons-with-significant-control/individual/XqL_K9pS5QWiOENUUJ1b0A7ix9w"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10800945","data":{"address":{"address_line_1":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Unitrust, Burrell House"},"country_of_residence":"Republic Of Belarus","date_of_birth":{"month":2,"year":1974},"etag":"48ed99d70e863e15f3f321b0685e611555f65941","kind":"individual-person-with-significant-control","links":{"self":"/company/10800945/persons-with-significant-control/individual/yKC7rvtK1ySX1w1k7KNt3hc6Enw"},"name":"Mr. Andrei Kiver","name_elements":{"forename":"Andrei","surname":"Kiver","title":"Mr."},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-02"}}
{"company_number":"15106893","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d34c0ec625e7e14109bd5ddcfa2cd004614373ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15106893/persons-with-significant-control/individual/oy4ZOZ8P_O8MwUfVgupkcHINYGE"},"name":"Mr Ionel Florea","name_elements":{"forename":"Ionel","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"OC411456","data":{"address":{"address_line_1":"Oliver Grove","country":"United Kingdom","locality":"London","postal_code":"SE25 6EJ","premises":"Svs House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a43b8cde201f5dc1d8176bca85eb89873c872231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411456/persons-with-significant-control/individual/KZ_DXr7JNXm2CEG3ZE9yZNhkAqU"},"name":"Mrs Jacqueline Angela Thompson-Brown","name_elements":{"forename":"Jacqueline","middle_name":"Angela","surname":"Thompson-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-24"}}
{"company_number":"08503176","data":{"address":{"address_line_1":"Arcade Street","locality":"Wigan","postal_code":"WN1 1LU","premises":"10","region":"Lancashire"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6369407fc582dfd2e946ab2a7547ec688efbdaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/08503176/persons-with-significant-control/individual/pFNakap0BgXoi59A9oXsw0gaD7s"},"name":"Mrs Ruth Alison Ade-Hall","name_elements":{"forename":"Ruth","middle_name":"Alison","surname":"Ade-Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11122054","data":{"address":{"address_line_1":"Crownhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0AB","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"b81c8f2cf639a5aac6623a56a7cb4b5b837239fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122054/persons-with-significant-control/individual/NeoRV7B14moWcztXjS6N1WMTOw8"},"name":"Susan Elizabeth Prosky","name_elements":{"forename":"Susan Elizabeth","surname":"Prosky"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"06232557","data":{"address":{"address_line_1":"Ocean Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5QL","premises":"Ocean Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"52b2d4b03ca3565a1c64378f60f5ba6c8a00a150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232557/persons-with-significant-control/individual/R5vNoIXqQONalG8NV_ipNQ_K-OE"},"name":"Mr Robert Blane","name_elements":{"forename":"Robert","surname":"Blane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158543","data":{"address":{"address_line_1":"Barttelot Road","country":"England","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"515e6f3d134982dc9e7a790462f65ff81fb77914","kind":"individual-person-with-significant-control","links":{"self":"/company/15158543/persons-with-significant-control/individual/S1pIUS82B4bNCf02qnhX7ehQCHc"},"name":"Mr Scott James Davis","name_elements":{"forename":"Scott","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09568540","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7RF","premises":"7 Meadow Valley","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a5ba138a33bf852464a5961c709efa6ef8fd7cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09568540/persons-with-significant-control/individual/mkebe0zLVg1zMUfrGV5zwWlZZw4"},"name":"Mr Philip Myers","name_elements":{"forename":"Philip","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15106732","data":{"address":{"address_line_1":"Greenwood Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7DL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"556d89aad281ce5aad53c8b1e07922f7b3a10d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15106732/persons-with-significant-control/individual/QXnPahiU8O7zpZTjx85gKZYIPz8"},"name":"Mr Ryan Kirby","name_elements":{"forename":"Ryan","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"09575876","data":{"address":{"country":"England","locality":"Wanstead","postal_code":"E11 3RA","premises":"33 Woodlands Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ba1342698b34e732dabe299ebdf5cc220eeae3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09575876/persons-with-significant-control/individual/lJ2dKNsCrsbnx1bUvVCJYZ1dzvo"},"name":"Ms Elizabeth Thompson","name_elements":{"forename":"Elizabeth","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10759646","data":{"address":{"address_line_1":"Redbreast Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3AL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"333ddc9790a72da2be8ce6f4ec9481382f12fa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10759646/persons-with-significant-control/individual/s4-FfwBFT2YLHLCaHoTngcesKlc"},"name":"Ryan Dikecoglu","name_elements":{"forename":"Ryan","surname":"Dikecoglu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"11121405","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"London","postal_code":"HA0 1UD","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4e4570ed6663caa97350445a9007e73b9ecea810","kind":"individual-person-with-significant-control","links":{"self":"/company/11121405/persons-with-significant-control/individual/AsnQ9_2Pmi5Yzca9696C6CCeE2I"},"name":"Jitendra Singh Rawat","name_elements":{"forename":"Jitendra","middle_name":"Singh","surname":"Rawat"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-21"}}
{"company_number":"11121424","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 1HG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b20356a0dd7949ed0b6daf79b3d60e1a7068d112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121424/persons-with-significant-control/individual/8leGBeI5T-lUI3TZbq1j31H1WEg"},"name":"Mr Kabir Bashir","name_elements":{"forename":"Kabir","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"15158473","data":{"address":{"address_line_1":"Knights Hill, Holderness Way","country":"United Kingdom","locality":"London","postal_code":"SE27 0EN","premises":"0, Hook House Community Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7e41e796c1e20b885e1b2e24a22462f6310f2ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158473/persons-with-significant-control/individual/UYQwKR0X0P-3iaiUh9Z9ZxRdmk8"},"name":"Mr Stephen Augustus Wallace","name_elements":{"forename":"Stephen","middle_name":"Augustus","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158512","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Bridgwater","postal_code":"TA6 5HY","premises":"70-72"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b8ff08c8f95c9b8f78c204c63e8c1a5a9550e406","kind":"individual-person-with-significant-control","links":{"self":"/company/15158512/persons-with-significant-control/individual/7Hy-TfU4PqemHxjmsxyHco3iHS0"},"name":"Mr. Yau Chi Chan","name_elements":{"forename":"Yau","middle_name":"Chi","surname":"Chan","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11123565","data":{"address":{"address_line_1":"The Pinetree Centre","address_line_2":"Durham Road","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2TD","premises":"Office 7s","region":"County Durham"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8b01a79750a1b05e326b72f55333d226b9aeb59c","kind":"individual-person-with-significant-control","links":{"self":"/company/11123565/persons-with-significant-control/individual/sxjGpapuQRe4P0D79UQz5sVW-pQ"},"name":"Michelle Barlow","name_elements":{"forename":"Michelle","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"15158763","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW17 9HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"43f2280c5524f0c69c5731d7b8eaa9182f212a10","kind":"individual-person-with-significant-control","links":{"self":"/company/15158763/persons-with-significant-control/individual/BHAKP4yDJMep4u5XDLye4rYfI_M"},"name":"Mr Marek Bajowski","name_elements":{"forename":"Marek","surname":"Bajowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06033275","data":{"address":{"address_line_1":"Bramall Lane","country":"England","locality":"Sheffield","postal_code":"S2 4RJ","premises":"Arnold Laver"},"ceased_on":"2018-02-07","etag":"1a6c2e09332397d6617746c4d708784d198be71a","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06033275/persons-with-significant-control/corporate-entity/2ayi_UR5SMpKOYsgZPAoB27bl6c"},"name":"Laver Regeneration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15106882","data":{"address":{"address_line_1":"Bishopsford Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6BQ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b689e7ea74811386d00e67823bff54f8015fe44d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106882/persons-with-significant-control/individual/24AwqCKzbg9CkaitYwzngyN781A"},"name":"Mr Michael Tolentino","name_elements":{"forename":"Michael","surname":"Tolentino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"11121374","data":{"address":{"address_line_1":"Moorcroft Court","country":"England","locality":"Chester","postal_code":"CH3 5JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d1ac267da1dc293307d58463bcf2030f4ed91ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11121374/persons-with-significant-control/individual/wkPN97eg-wAn4jWEZ5w2EMZGtkU"},"name":"Mr Martin Mcneil","name_elements":{"forename":"Martin","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"15158392","data":{"address":{"address_line_1":"Dulha Dev Road, Khajuraho,","address_line_2":"Chhatarpur","country":"India","locality":"Madhya Pradesh","postal_code":"471605","premises":"Ward No-15,"},"country_of_residence":"India","date_of_birth":{"month":3,"year":2001},"etag":"a5f874f0eb9b5d4a4a61e74c01c952f6a4aa7826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158392/persons-with-significant-control/individual/3cX9AORhxFqKyt3sFH9sAVmVsDQ"},"name":"Mr. Deepak Shrivas","name_elements":{"forename":"Deepak","surname":"Shrivas","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158402","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"d2925df11f6f28fc7e89d55a3b75dcc440918ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158402/persons-with-significant-control/individual/x6_aajNfEPVB9pz8DjQGUlDa3as"},"name":"Miss Bibi-Khadijah Shimi Miah","name_elements":{"forename":"Bibi-Khadijah","middle_name":"Shimi","surname":"Miah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04761447","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S12 4SE","premises":"42 Youlgreave Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"cbb7c8c78b6fde8c4880fd4c2ea652887d53cde5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"C.B.S. (SHEFFIELD) LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Robert Chatterton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761447/persons-with-significant-control/individual/K11XAfbXLuDjSRB3sdOnhalJa7Q"},"name":"Mr Robert Anthony Chatterton","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Chatterton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"11123545","data":{"address":{"address_line_1":"14 Museum Place","address_line_2":"City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"4th Floor"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"2f3d4aacf673e184ba8708afde3f8a3a2c07f5d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123545/persons-with-significant-control/individual/9l3leS0w6czEDrktI_9L8qRVw9Q"},"name":"Mr Navid Masihian Nejad","name_elements":{"forename":"Navid","surname":"Masihian Nejad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"08439087","data":{"address":{"address_line_1":"Martineau Drive","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2AR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0b44db00cef994853d24320eb47a7597d5d00d50","kind":"individual-person-with-significant-control","links":{"self":"/company/08439087/persons-with-significant-control/individual/bPFcmFgqY-L9YCR3aqQoFGNOR1g"},"name":"Mr Ravi Babu Bobbili","name_elements":{"forename":"Ravi","middle_name":"Babu","surname":"Bobbili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10489614","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One"},"etag":"6b9cd5e9f8b8ef6418f1e2874203bfde012a6f19","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6199021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10489614/persons-with-significant-control/corporate-entity/nELAZqHav7QgNvqQFXUYg2EnYP0"},"name":"Canary Wharf Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-28"}}
{"company_number":"04184196","data":{"address":{"address_line_1":"The Old Cattle Market","address_line_2":"Coronation Park","country":"United Kingdom","locality":"Helston","postal_code":"TR13 0SR","premises":"Lakeside Offices","region":"Cornwall"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"a1a1c697054a23e5c1d852d405541b15bc35007a","kind":"individual-person-with-significant-control","links":{"self":"/company/04184196/persons-with-significant-control/individual/OuVIzh5V_rsbXV1FE3sxpIyT3NU"},"name":"Mr Steven Max Richford","name_elements":{"forename":"Steven","middle_name":"Max","surname":"Richford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC584255","data":{"address":{"address_line_1":"Wellington Street","address_line_2":"Suite 401/403","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"50"},"ceased_on":"2018-01-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"e9adf83d286966968492af89b2c7aefb473dbd95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584255/persons-with-significant-control/individual/d4_JOij52A5tRQg7ZHI26bxf4Gw"},"name":"Mr Michael Robert Foy","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-20"}}
{"company_number":"SC780992","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"259b2c3b01a25c98b0eb46856561f63c549045d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780992/persons-with-significant-control/individual/0gozrihLE9yCmBoR_TTAbpMk-HA"},"name":"Mrs Ashley Robertson","name_elements":{"forename":"Ashley","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"08503176","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Wigan","postal_code":"WN1 1DN","premises":"St George's Church"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"bc58498fc9465b8f08e89661a50b15a3034af793","kind":"individual-person-with-significant-control","links":{"self":"/company/08503176/persons-with-significant-control/individual/X2fatVoZrJ09CnawTHvgbCzM2-E"},"name":"Dr John Parker","name_elements":{"forename":"John","surname":"Parker","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08503176","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Wigan","postal_code":"WN1 1DN","premises":"St George's Church"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"751ac0a10a688ad5096d7b4cb1878c5e6d9a2918","kind":"individual-person-with-significant-control","links":{"self":"/company/08503176/persons-with-significant-control/individual/hfQLLyMiLUbmsjFmMcakrpyPcr4"},"name":"Mr Simon Joseph Dale","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11122725","data":{"address":{"address_line_1":"Foxholes Business Park","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7DT","premises":"Unit C, John Tate Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"dd9332aba37785b4c2cb7d49847e2f447ca494af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122725/persons-with-significant-control/individual/0JpiWZe4Iq0rMwl0XBJM3849PZo"},"name":"Mr Steven James Lee","name_elements":{"forename":"Steven","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"01539660","data":{"address":{"address_line_1":"Whitewalls Industrial Estate","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8LY","premises":"Enterprise Way","region":"Lancs"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ab08d936038a6e3b5380e8b866aa6be9ebe57fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/01539660/persons-with-significant-control/individual/HpGuwOXI0x66XJFx4tT71dAcg9c"},"name":"Andrew Michael Dent","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Dent"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03196110","data":{"address":{"address_line_1":"Estate Office","address_line_2":"Colsebourne","locality":"Cheltenham","postal_code":"GL53 9NP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"41f76068174aa3bc7749c9d32121f0eb0306afbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196110/persons-with-significant-control/individual/1rX_TmoCRK6Xe3WqjEjlpTRdKQU"},"name":"Sir Henry William George Elwes","name_elements":{"forename":"Henry","middle_name":"William George","surname":"Elwes","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07223756","data":{"address":{"address_line_1":"East Road","locality":"London","postal_code":"N1 6AH","premises":"Can Mezzanine Old Street 49-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"f869b3f6e6060250e327ed72bbcb9129f7ba726e","kind":"individual-person-with-significant-control","links":{"self":"/company/07223756/persons-with-significant-control/individual/MosGbSEb1l4KIuQqz0vce3bxpjE"},"name":"Mr Richard Mark Andrew Bailey","name_elements":{"forename":"Richard","middle_name":"Mark Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701142","data":{"address":{"address_line_1":"Birch Hill","address_line_2":"Belt Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2FJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ed4c0af70a3ae9a7d0cc3e35724c03f75decd07b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701142/persons-with-significant-control/individual/q9J7QDfDTP-B22bML70vGQhVthU"},"name":"Ms Aoibheann Carlin","name_elements":{"forename":"Aoibheann","surname":"Carlin","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"04588294","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"4d8f5dacfdd81c2632b1e12c3c02058eb15a4cad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04588294/persons-with-significant-control/individual/UlWqQphPJ6jA0Fq-B-h5VYxHmoo"},"name":"Mrs Anne Allen","name_elements":{"forename":"Anne","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-12"}}
{"company_number":"15112913","data":{"address":{"address_line_1":"New Smithfield Market","address_line_2":"Whitworth Street East","locality":"Manchester","postal_code":"M11 2WJ","premises":"Unit B2 Office","region":"Manchester"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2000},"etag":"30157e14f7b43265f46eb1868eac6f0cb3d38e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112913/persons-with-significant-control/individual/HsNtOsduUD3JeKpkUdEcwGxN67M"},"name":"Mr Fan Dong","name_elements":{"forename":"Fan","surname":"Dong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15158402","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"3dcfda58213cf0ca11b304c9edce57780f35a9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158402/persons-with-significant-control/individual/y7LXvVm22eM__2VQYJ6DtT6zyiw"},"name":"Mr Mohammed Ehsan Miah","name_elements":{"forename":"Mohammed","middle_name":"Ehsan","surname":"Miah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"08503176","data":{"address":{"address_line_1":"Arcade Street","locality":"Wigan","postal_code":"WN1 1LU","premises":"10","region":"Lancashire"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"8f5199466fba1df02ac16f1e2ce94c22852daaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08503176/persons-with-significant-control/individual/XizcTn9Dy_uhX4E5Ip6mRaxxtqU"},"name":"Rev Sheila Helen Mcinally","name_elements":{"forename":"Sheila","middle_name":"Helen","surname":"Mcinally","title":"Rev"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-10"}}
{"company_number":"06580790","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"7f91577a4ffd7a3a040a9889e8dfaa360ebc4847","kind":"individual-person-with-significant-control","links":{"self":"/company/06580790/persons-with-significant-control/individual/b75gYKde0mVLRho3IbZ8N2bFT4k"},"name":"Mrs Alison Dorothy Crofton","name_elements":{"forename":"Alison","middle_name":"Dorothy","surname":"Crofton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01539660","data":{"address":{"address_line_1":"Whitewalls Industrial Estate","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8LY","premises":"Enterprise Way","region":"Lancs"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"1ae795c63bfbfa9e23bd928d5db76aad52a3c832","kind":"individual-person-with-significant-control","links":{"self":"/company/01539660/persons-with-significant-control/individual/o7LzWfIUaHaEwPIBnKMTo65o800"},"name":"Gillian Dent","name_elements":{"forename":"Gillian","surname":"Dent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07223756","data":{"address":{"address_line_1":"East Road","locality":"London","postal_code":"N1 6AH","premises":"Can Mezzanine Old Street 49-51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2b6095a4da4c99cf84f8accadf7dca2bedf74b96","kind":"individual-person-with-significant-control","links":{"self":"/company/07223756/persons-with-significant-control/individual/YE_H36sZ8FIS42JKMKg9z9dEEjg"},"name":"Ms Lauren Louise Jarvis","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Jarvis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161727","data":{"address":{"address_line_1":"Field Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2RT","premises":"Field Farm","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"a2e64047221caa0a74c187f73a436b3d0394d284","kind":"individual-person-with-significant-control","links":{"self":"/company/10161727/persons-with-significant-control/individual/JaaB7uRrka0eN2G2Ex9R1Y_rras"},"name":"Mrs Sally-Anne Vincent","name_elements":{"forename":"Sally-Anne","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"07213466","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"796efdba24bacd73c2d469adc06d72e0053fce56","kind":"individual-person-with-significant-control","links":{"self":"/company/07213466/persons-with-significant-control/individual/87Jo8C8QJvoIc0vQ4UCCrJhjhyM"},"name":"Mr Alex James Kilbey","name_elements":{"forename":"Alex","middle_name":"James","surname":"Kilbey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06028625","data":{"address":{"address_line_1":"Barthomley Road","country":"England","locality":"Crewe","postal_code":"CW1 5UF","premises":"Englesea House","region":"Cheshire"},"etag":"b035283147568586c3c7d09bbf238251b2f35f2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01639747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06028625/persons-with-significant-control/corporate-entity/gxbvE8d0MDGo-6Mgf_UoQKGKRkM"},"name":"Fayrefield Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"SC414285","data":{"address":{"address_line_1":"Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"10th Floor, 133"},"ceased_on":"2018-12-24","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"f703c9b0a727584590ff3857b418d0d1aebeb756","kind":"individual-person-with-significant-control","links":{"self":"/company/SC414285/persons-with-significant-control/individual/-EQghgjYXrzNsOc_-o0k64iHTfM"},"name":"Mrs Karen Mullen","name_elements":{"forename":"Karen","surname":"Mullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"15158472","data":{"address":{"address_line_1":"Xiangyang Rd., Chengguan, Weicheng Dist.","country":"China","locality":"Weifang City, Shandong","postal_code":"261000","premises":"Rm 303, Unit 2, Blk 16, Cuizhu Garden"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1961},"etag":"fc812549d27eec0e26e99f838b8f88f44c5b0af7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158472/persons-with-significant-control/individual/i6QtjMc0-aTXbf9ABOEckmu4Ws0"},"name":"Mr Shujun Zhang","name_elements":{"forename":"Shujun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11123535","data":{"address":{"address_line_1":"Rylance Street","locality":"Manchester","postal_code":"M11 3NP","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e08fefb5d5b528bc16dd568fd057c6baa69f8290","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123535/persons-with-significant-control/individual/C4YreGmtr71Adt8Qrx5d-bIVJnY"},"name":"Mr Henry Nduka Dennis Ofodieze","name_elements":{"forename":"Henry","middle_name":"Nduka Dennis","surname":"Ofodieze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"08439087","data":{"address":{"address_line_1":"Martineau Drive","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2AR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"be841aa3bee29fbea14aee1e210f2657bc120102","kind":"individual-person-with-significant-control","links":{"self":"/company/08439087/persons-with-significant-control/individual/wuOXcP6KM8vBDvmUMpaEV9V8WUc"},"name":"Mrs Swarna Latha Bandela","name_elements":{"forename":"Swarna","middle_name":"Latha","surname":"Bandela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15158762","data":{"address":{"address_line_1":"Allington Close","country":"England","locality":"Ipswich","postal_code":"IP4 4HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8f512042c505bdd852a2c1d3c5751c0ce145c722","kind":"individual-person-with-significant-control","links":{"self":"/company/15158762/persons-with-significant-control/individual/0UceJ_DltOY1HAeYsocGCubtPDs"},"name":"Mr Liam Ashley Ellis","name_elements":{"forename":"Liam","middle_name":"Ashley","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15106733","data":{"address":{"address_line_1":"Deacons Hill Road","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5475c054bafc17213678e9532a856a81e0682052","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106733/persons-with-significant-control/individual/OcfxcHyLpQDROIQSraizc2urum0"},"name":"Mr Anderson Anthony Oliveira","name_elements":{"forename":"Anderson","middle_name":"Anthony","surname":"Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106883","data":{"address":{"address_line_1":"Fontwell Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4EG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"3010c8e4bbd0ace8b40eeaea41b437bdd069ec9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106883/persons-with-significant-control/individual/LsOCuI-nPcGxk5pTWOvwlA1Ys8M"},"name":"Mr Conrad Mukama","name_elements":{"forename":"Conrad","surname":"Mukama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07239626","data":{"address":{"address_line_1":"Newent Road","address_line_2":"Highnam","country":"England","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 13 Highnam Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"acf0e697295680e073a3ca339f79936c85528917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07239626/persons-with-significant-control/individual/78lAmWhU_KzDIggluTBcw7qdyOI"},"name":"Mr Thomas Light","name_elements":{"forename":"Thomas","surname":"Light","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158392","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1995},"etag":"ffd98f5d4c16939d3de9a1e7babc6719d13857ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158392/persons-with-significant-control/individual/PptoxzbMGzlQ6gXEsz5yzs6R6qU"},"name":"Mr. Amar Shrivas","name_elements":{"forename":"Amar","surname":"Shrivas","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11122044","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5994a36a430b137ee6cddf5874d729ff7b16a10a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11122044/persons-with-significant-control/individual/MkNbkogUlm3VE8wGv0A6UJJMb0Q"},"name":"Mr Yasar Bakici","name_elements":{"forename":"Yasar","surname":"Bakici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-21"}}
{"company_number":"15158482","data":{"address":{"address_line_1":"Grangeway","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5PR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"60f94fa729d1f4348fc7d2c37132e306ac789c19","kind":"individual-person-with-significant-control","links":{"self":"/company/15158482/persons-with-significant-control/individual/QiQzmSO8gyZVdwrsUvHh2_Oz_Oo"},"name":"Mr Vladislavs Petrovskis","name_elements":{"forename":"Vladislavs","surname":"Petrovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"08970817","data":{"address":{"address_line_1":"Walker Gardens","address_line_2":"Wrentham","country":"England","locality":"Beccles","postal_code":"NR34 7HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2d82f63320c3049979380aaa69fed37708a34409","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970817/persons-with-significant-control/individual/gFUQGku1q40L2Oh-ClieNKwcReo"},"name":"Mr Simon Callaghan","name_elements":{"forename":"Simon","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15158752","data":{"address":{"address_line_1":"51 Park Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5NT","premises":"The Orange Tree"},"etag":"9ffd284010ba6f332062deadda803289e1687a7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"06494297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158752/persons-with-significant-control/corporate-entity/xyhYdKqqGD6dgGpCFenLZv49dDA"},"name":"Upstart Theatre Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158772","data":{"address":{"address_line_1":"Drysgol Lane","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8EQ","premises":"Fairways"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"096adf1684b5b14d1ecaa3c60b5bfd9a2277d08f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158772/persons-with-significant-control/individual/t7X-hDpuUAptv3saTE2vzuwWhAE"},"name":"Mr Brendan Thomas Noone","name_elements":{"forename":"Brendan","middle_name":"Thomas","surname":"Noone","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"11119514","data":{"address":{"address_line_1":"Alexandria Way","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1LB","premises":"Gladman House"},"etag":"74d50b17fb967ec5c81afbfde7f27a3cd87edc40","identification":{"legal_authority":"Uk","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11119514/persons-with-significant-control/legal-person/OJB880Q5N2Dojv3-zcWy-O5IyhQ"},"name":"Gladman Care Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10104267","data":{"address":{"address_line_1":"Peace Close","country":"United Kingdom","locality":"London","postal_code":"SE25 6JW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"71d86bced1fd48290c670de962b7c688735b37e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10104267/persons-with-significant-control/individual/PJuN9kzwLQAMbreuMgfksIKfsP0"},"name":"Miss Danielle Richards","name_elements":{"forename":"Danielle","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11121384","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a3e593132bb23baecbe86cb5ecec200cd1a7e3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11121384/persons-with-significant-control/individual/DtqWVvQoxZ6GABkC6nruKT4o7fg"},"name":"Miss Madyah Asif","name_elements":{"forename":"Madyah","surname":"Asif","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"11121414","data":{"address":{"country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5TB","premises":"45 Earle Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"14d67d65b9dbd9f8bb5a928a4f43afecfbab6aba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121414/persons-with-significant-control/individual/pb7PkYfc3B4xYGL1IC4cvf9F57I"},"name":"Mr Dhirender Dangi","name_elements":{"forename":"Dhirender","surname":"Dangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"15158412","data":{"address":{"address_line_1":"Ashley Rise","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1NE","premises":"17a"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":2,"year":1998},"etag":"8f6901c28c4783a913578468bc3eb43c8a8b4ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158412/persons-with-significant-control/individual/8gvx-V5llI7AcBh_Y_LlmdKO9GU"},"name":"Abdulakhad Sharopov","name_elements":{"forename":"Abdulakhad","surname":"Sharopov"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"08985597","data":{"address":{"address_line_1":"Canongate","address_line_2":"Oakengates","locality":"Telford","postal_code":"TF2 9BF","premises":"Eden","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6d8b3b6bb26fb8845672af9f8176b82772c646d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08985597/persons-with-significant-control/individual/VJXmgNs708c_OaxTleBRiiYfCoU"},"name":"Vinay Kumar","name_elements":{"forename":"Vinay","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"01539660","data":{"address":{"address_line_1":"Whitewalls Industrial Estate","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8LY","premises":"Enterprise Way","region":"Lancs"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1933},"etag":"0db117e4ee67997b324fcc99eaa1f60948b8bd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/01539660/persons-with-significant-control/individual/zr2giGeX5zXH42vNmhl2sTPZ3zE"},"name":"Mr Geoffrey Alan Dent","name_elements":{"forename":"Geoffrey","middle_name":"Alan","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522786","data":{"address":{"address_line_1":"Purley","country":"United Kingdom","locality":"Surrey","postal_code":"CR8 2EG","premises":"70 , Beaumont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"e2d91703e5c4678ba272b3d04073e545245fa09b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522786/persons-with-significant-control/individual/lbmyNwbHceE0fyEddfwi62oVlUw"},"name":"Mr Bipinchandra Patel","name_elements":{"forename":"Bipinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC475820","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1977},"etag":"a458a6522816348800a540bb91ad7751ce3cd1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475820/persons-with-significant-control/individual/sPV9WD3sMJKVjbCwILBX-SLfj-Y"},"name":"Suguna Sinaraj","name_elements":{"forename":"Suguna","surname":"Sinaraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"15106733","data":{"address":{"address_line_1":"Deacons Hill Road","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3226c97cf4e32a408c8ffbdcffb96390d9d09227","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106733/persons-with-significant-control/individual/4VADGIZn1qpagC-6Z6B0H9k9DKA"},"name":"Ms Jane Pratibha Savari","name_elements":{"forename":"Jane","middle_name":"Pratibha","surname":"Savari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15106892","data":{"address":{"address_line_1":"Sandheys Grove","country":"England","locality":"Liverpool","postal_code":"L22 7RX","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"accf11e3d9307ff07939bb705b9734689f5a11aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15106892/persons-with-significant-control/individual/U-_6LSApY-_K78bn4WCiboZATkU"},"name":"Mr Robert Anthony Perry","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107052","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7b24ba45900e27f845f003458b9efc1f7e028c88","kind":"individual-person-with-significant-control","links":{"self":"/company/15107052/persons-with-significant-control/individual/nS__USsOqxij8uNJhoMywSQwz90"},"name":"Mr Alan Brett Moir","name_elements":{"forename":"Alan","middle_name":"Brett","surname":"Moir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15158402","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"22689f53fd30f965ffdddd6daaa2cc868034c38a","kind":"individual-person-with-significant-control","links":{"self":"/company/15158402/persons-with-significant-control/individual/onyIUnQc6QOcqY1123t-AyjvuYQ"},"name":"Miss Thasmina Miah","name_elements":{"forename":"Thasmina","surname":"Miah","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"08503176","data":{"address":{"address_line_1":"Arcade Street","locality":"Wigan","postal_code":"WN1 1LU","premises":"10","region":"Lancashire"},"ceased_on":"2019-04-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1939},"etag":"de31574fbdd825e63a1d9708c8b52e08c03c3402","kind":"individual-person-with-significant-control","links":{"self":"/company/08503176/persons-with-significant-control/individual/wXXWYg_mfoQAMkhEeIheyamCoFw"},"name":"Mrs Maureen Margaret Flynn","name_elements":{"forename":"Maureen","middle_name":"Margaret","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06580790","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"867e203b1da53c8c55893ef7295f982673ab01eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06580790/persons-with-significant-control/individual/Cio61ajMECCGQE49JN9wmVl45bk"},"name":"Mrs Lindy Crofton","name_elements":{"forename":"Lindy","surname":"Crofton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11123564","data":{"address":{"address_line_1":"Elmcourt Road","country":"England","locality":"London","postal_code":"SE27 9BX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bfede67c2665c0fdeb6c457fb57b06816ae0d18b","kind":"individual-person-with-significant-control","links":{"self":"/company/11123564/persons-with-significant-control/individual/mimjWjux3cnm4bbb5y73JT9Dqmk"},"name":"Mr Luis Nolazco Nina","name_elements":{"forename":"Luis","surname":"Nolazco Nina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"11123474","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"London","postal_code":"NW11 6PN","premises":"34"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"6b65b8c0e5999f0f75f60193d2e69340c3ac284a","kind":"individual-person-with-significant-control","links":{"self":"/company/11123474/persons-with-significant-control/individual/P6aObKg1kUxJgcWli_UmgozbwO4"},"name":"Mr Rafael Cohen","name_elements":{"forename":"Rafael","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-22"}}
{"company_number":"07223756","data":{"address":{"address_line_1":"East Road","locality":"London","postal_code":"N1 6AH","premises":"Can Mezzanine Old Street 49-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e69679252c1a0aaa6d5669ae5d66cf799fbbbc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/07223756/persons-with-significant-control/individual/kkZOdYsHP9H9EfY5AmHaUbxmZyE"},"name":"Mr Jason Torrance","name_elements":{"forename":"Jason","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161727","data":{"address":{"address_line_1":"Field Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2RT","premises":"Field Farm","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d5017cf00b81babe5954375b518052dca7c4a8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10161727/persons-with-significant-control/individual/3NdoCyS3webNN6STuvp95rJ1dN8"},"name":"Mr Philip Alexander Powell","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09546695","data":{"address":{"address_line_1":"Colmore Square","country":"England","locality":"Birmingham","postal_code":"B4 6AA","premises":"No.1"},"etag":"c44419eb3ccb9a1975bf65c49a906cd40d01c7f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"03430230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09546695/persons-with-significant-control/corporate-entity/YCy70eN0SYiYhwaxWzZj0x5qJZM"},"name":"Alliance Automotive Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-14"}}
{"company_number":"08510496","data":{"address":{"address_line_1":"Westbury Hill","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3AA","premises":"Hml"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"36415c5669ca5b93121f3ccee4fc1288a5c1f692","kind":"individual-person-with-significant-control","links":{"self":"/company/08510496/persons-with-significant-control/individual/maCVmVYkdmG3bOJkwymSd2KzUpc"},"name":"Louise Sharon Williams","name_elements":{"forename":"Louise","middle_name":"Sharon","surname":"Williams"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"10146306","data":{"address":{"address_line_1":"Hammerton Terrace","country":"England","locality":"Todmorden","postal_code":"OL14 5HR","premises":"3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a040e97638f872840efb14f88d9b0c67f0937e72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146306/persons-with-significant-control/individual/8LYXLW7V0MGW9p9iGWJe6lyyXXU"},"name":"Mrs Marie Guest","name_elements":{"forename":"Marie","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"04620035","data":{"address":{"address_line_1":"St Helens Industrial Estate","address_line_2":"Bishop Auckland","locality":"County Durham","postal_code":"DL14 9AD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c155edb07bfa4a1bef8f7bc1ef48f1bb46e312fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04620035/persons-with-significant-control/individual/8XyJWCFkInd23BsryUYrclul_0I"},"name":"Mr Anthony John Harrop","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158482","data":{"address":{"address_line_1":"Anninmuizas Iela","country":"Latvia","locality":"Riga","postal_code":"LV-1029","premises":"2-61"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1992},"etag":"f242b4f224176d25aece2870f45a75e68c9cfc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15158482/persons-with-significant-control/individual/qpRnBjbRjGk8063LOzTUYmXfWoc"},"name":"Mr Edgars Krizanovskis","name_elements":{"forename":"Edgars","surname":"Krizanovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15158522","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"9c70ffa8f7f86234defd996f2ae6b6a5ffb5ceb0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15151833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158522/persons-with-significant-control/corporate-entity/L_Chkobt_Biqmfj9QBSFy0wio2A"},"name":"Gg-Holdco-259-795 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04429471","data":{"address":{"address_line_1":"178-180 Hotwell Road","address_line_2":"Bristol","postal_code":"BS8 4RP"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c92b9a94a5c4173416ceed746c20a0b9b60a3794","kind":"individual-person-with-significant-control","links":{"self":"/company/04429471/persons-with-significant-control/individual/PKIG4psUctikhkhI7mvJmeQeZ94"},"name":"Mr Ivor Stephen Gillbe","name_elements":{"forename":"Ivor","middle_name":"Stephen","surname":"Gillbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11125034","data":{"address":{"address_line_1":"Trekenning Point","country":"United Kingdom","locality":"St. Columb","postal_code":"TR9 6FR","premises":"7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ffea5f08f11252c08d1717f9c7a931275d5e2e80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11125034/persons-with-significant-control/individual/c4WPHo2CSUTdVRDA3K6NF9WwlZg"},"name":"Mr Sam Ashburton","name_elements":{"forename":"Sam","surname":"Ashburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"07594936","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Esher","postal_code":"KT10 8DH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"9b85245abd074901c1bdbe179c35260c3be37410","kind":"individual-person-with-significant-control","links":{"self":"/company/07594936/persons-with-significant-control/individual/ryyRd51HgB6JDv8tX-O1Z2ITyX8"},"name":"Mr Richard James Murphy","name_elements":{"forename":"Richard","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15159053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15159053 - Companies House Default Address"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1973},"etag":"7465c547dbe1dcf35c5404d8f491e00761199f92","kind":"individual-person-with-significant-control","links":{"self":"/company/15159053/persons-with-significant-control/individual/oJh7iWhOGiL0HRlYAddWt_185Fg"},"name":"Mi Zhou","name_elements":{"forename":"Mi","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06222046","data":{"address":{"address_line_1":"Hall Farm, Wingerworth Hall","address_line_2":"Estate, Wingerworth","locality":"Chesterfield","postal_code":"S42 6PL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ba5561cc763c20b68cebfa56de82b9103409a79f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06222046/persons-with-significant-control/individual/jmF_gZszMULkrQDNhLsPhwsoWZ0"},"name":"Mrs Julie Anne Greaves","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Greaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05110271","data":{"address":{"address_line_1":"Love Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QN","premises":"St Johns Chambers"},"ceased_on":"2019-04-08","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1951},"etag":"d4c776311afc1d5f2ad2501009bd8b37acf63e58","kind":"individual-person-with-significant-control","links":{"self":"/company/05110271/persons-with-significant-control/individual/kbUSPib4OvMl0Nb-79kDbdG0Cqk"},"name":"Mr John Christopher Hughes","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05110271","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"C/O Paramount Estate Management Limited"},"ceased_on":"2026-05-02","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1948},"etag":"2a665839c25e1aa00777c9334fdd8aff8f9a05c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110271/persons-with-significant-control/individual/nVCwj6zykqaEX2J1T26NPJF8w-o"},"name":"Mr Charles Leslie Price","name_elements":{"forename":"Charles","middle_name":"Leslie","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15060633","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"London","postal_code":"N14 4ND","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0cb4e919cc99c5485c77ca5775b3c6df855d6711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060633/persons-with-significant-control/individual/v0znXgzwny1vPN6Z7A4nf0d4qOY"},"name":"Mrs Anna Momchilova","name_elements":{"forename":"Anna","surname":"Momchilova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10766051","data":{"address":{"address_line_1":"Trenance Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"101139c7174467d70130f11766de8ec461a1ac59","kind":"individual-person-with-significant-control","links":{"self":"/company/10766051/persons-with-significant-control/individual/iK2ng5qyleET053DxCiptXofn40"},"name":"Mr Jean-Claude Elloh","name_elements":{"forename":"Jean-Claude","surname":"Elloh","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"15161502","data":{"address":{"address_line_1":"Clarendon Gardens","country":"England","locality":"Wembley","postal_code":"HA9 7LE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"cc5bb15dbafa4ba768399d908098a3617d6cb100","kind":"individual-person-with-significant-control","links":{"self":"/company/15161502/persons-with-significant-control/individual/i8wSV-a93qEi0XGrkQXkazSXoj8"},"name":"Mr Noor Al Dean Zaeim","name_elements":{"forename":"Noor","middle_name":"Al Dean","surname":"Zaeim","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10760386","data":{"address":{"address_line_1":"36 Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"d0274e95e1278c2da666f910b6a51a7aca8a7a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10760386/persons-with-significant-control/individual/ptaK6pPTkm0T9Lh2KyIM410pe44"},"name":"Mrs Nicola Elaine Adams","name_elements":{"forename":"Nicola","middle_name":"Elaine","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09009600","data":{"address":{"address_line_1":"Platnam Grove","locality":"Huddersfield","postal_code":"HD2 2RH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6b24410f4a5a1bb54503c1ed3c0661e9527d0ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/09009600/persons-with-significant-control/individual/0JePYYWbmocHIUSYIOG6YYjNdbU"},"name":"Mr Matthew James Greaves","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC275420","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"6th Floor"},"etag":"9f60c1ad8f2c9ff728dee4bdfc6ba38155f1f390","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01935154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC275420/persons-with-significant-control/corporate-entity/fCm43AN0XKG1dtAXI3whROsMEec"},"name":"Dexia Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03195436","data":{"address":{"address_line_1":"Maindee Terrace","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1AX","premises":"Bryn Der"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1950},"etag":"4391361ae023ea791104f48aeec07d736c3dc069","kind":"individual-person-with-significant-control","links":{"self":"/company/03195436/persons-with-significant-control/individual/ihJ-vHsmbuRYL2-fzV9qBoAEtfo"},"name":"Mr Gerald Reece Edwards","name_elements":{"forename":"Gerald","middle_name":"Reece","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760487","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1982},"etag":"7e028981249292b5a72e2f6f709f27870626940e","kind":"individual-person-with-significant-control","links":{"self":"/company/10760487/persons-with-significant-control/individual/MZ8FNGKyAJ4kE49JeN8tn1RclY8"},"name":"Mr Brijkishor Pande","name_elements":{"forename":"Brijkishor","surname":"Pande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09030390","data":{"address":{"locality":"London","postal_code":"SE2 0DU","premises":"124 Woolwich Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"d7ce797f671b19a07eed8b4c8785930372cdf9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09030390/persons-with-significant-control/individual/nHvzrK4jJgVZ0ik0p27k_IBZGtw"},"name":"Mr Shane Mark Fuller","name_elements":{"forename":"Shane","middle_name":"Mark","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"11132454","data":{"address":{"address_line_1":"69 Nottingham Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1ES","premises":"Box"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f9ca33d77e7e97d10cce9dc4f898e6958b110729","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132454/persons-with-significant-control/individual/XJZo7o7KROmaJGjTNMfz5H0SKRk"},"name":"Mr Ainsley Marcus Byron Neckles","name_elements":{"forename":"Ainsley","middle_name":"Marcus Byron","surname":"Neckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-04"}}
{"company_number":"11133364","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"256e4d58c69e40ac16e8a6937de37d79006d29b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"APT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"ALEXANDER HAMM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133364/persons-with-significant-control/individual/Do85Ti66DGWUhqeWE34heDtF5T8"},"name":"Mr Alexander Sascha Hamm","name_elements":{"forename":"Alexander","middle_name":"Sascha","surname":"Hamm","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"10163706","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","locality":"Derby","postal_code":"DE21 6BF","premises":"Unit E Wyvern Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2f44704dfb50d5f6dd879e447e632862d033ca1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10163706/persons-with-significant-control/individual/RXMGQ8ySDo9LtmjnGr9QMe59dVc"},"name":"Mr James Christian Wheeler","name_elements":{"forename":"James","middle_name":"Christian","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"06217520","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"Suites 7b \u0026 8b"},"ceased_on":"2016-04-06","etag":"70ac820ea7f92c7ad936d97c177cfa68cf6de1c0","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Act","legal_form":"Limited Company","place_registered":"Gibraltar Companies Register","registration_number":"14491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06217520/persons-with-significant-control/corporate-entity/iSgbGzlq2okP8CoemIIYqtgfInw"},"name":"Finsbury Trust Company Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10156321","data":{"address":{"address_line_1":"Thruxton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 6GJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b17b102bbf47b434e47729dc04559780bc79ed05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156321/persons-with-significant-control/individual/01ytFIDisLW27OzjRjNyFviL5tY"},"name":"Mr Sangamesh Vadagave","name_elements":{"forename":"Sangamesh","surname":"Vadagave","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"15158802","data":{"address":{"address_line_1":"Bloors Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"218c35f91a4b9c953f16b802bcb941700853a43e","kind":"individual-person-with-significant-control","links":{"self":"/company/15158802/persons-with-significant-control/individual/cfYRmjZbormpISTEnKRlu3sgr5c"},"name":"Mr Jack Theo Ttaris","name_elements":{"forename":"Jack","middle_name":"Theo","surname":"Ttaris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06870121","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"ceased_on":"2022-11-27","country_of_residence":"India","date_of_birth":{"month":8,"year":1977},"etag":"9657ae23003a8a450da3132a4a32a4c01aa09546","kind":"individual-person-with-significant-control","links":{"self":"/company/06870121/persons-with-significant-control/individual/uuut8Dp2foIaPwvZvuKb-D45w-M"},"name":"Dr Nishit Pandya","name_elements":{"forename":"Nishit","surname":"Pandya","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08664042","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c1924416af918441aa9a1e7599ba169058c9cc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08664042/persons-with-significant-control/individual/QcEpwYJ_sqfPLXKT6meAe14sol0"},"name":"Mr Brian Patrick Conaghan","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Conaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04736467","data":{"address":{"address_line_1":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4US","premises":"3 Horizon Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"eb260602e97ab04f8786a1e183d665c8a6af5f27","kind":"individual-person-with-significant-control","links":{"self":"/company/04736467/persons-with-significant-control/individual/UDJKq-25yjVq0a9EefjS46TFopM"},"name":"Mr Mike Long","name_elements":{"forename":"Mike","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"11128154","data":{"address":{"address_line_1":"Business Centre","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7GR","premises":"99 Greenfield"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"cf1e163fee09a62b167f16f5591635eda0593214","kind":"individual-person-with-significant-control","links":{"self":"/company/11128154/persons-with-significant-control/individual/UWixMUzsJ6oXVWYov0Ntqy_b23A"},"name":"Ms Elizabeth Ann Sheen","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Sheen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"10152076","data":{"address":{"address_line_1":"Edificio Majestic Apartamento A5","address_line_2":"San Francisco","country":"Panama","locality":"Panama City","premises":"Punta Paitilla"},"country_of_residence":"Panama","date_of_birth":{"month":1,"year":1992},"etag":"3d0c374769c27d88ac712a38b1c33112251987e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152076/persons-with-significant-control/individual/wGvHMllD8GYZ7EYAzOs87Jjvh1w"},"name":"Mr Moredejay Babour","name_elements":{"forename":"Moredejay","surname":"Babour","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"15161222","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1983},"etag":"7f6213a305dd1a012b02fbae68e9c563685fb30a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161222/persons-with-significant-control/individual/SfROLyP3zdKvLsF0h1O-eomoWo8"},"name":"Mr Monir Hazim Mohammed Hussein Alhaideri","name_elements":{"forename":"Monir","middle_name":"Hazim Mohammed Hussein","surname":"Alhaideri","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09561210","data":{"address":{"address_line_1":"Eastham","country":"England","locality":"Wirral","postal_code":"CH62 0DF","premises":"16 College Way","region":"Meryside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d2f755837426d1e4e4b23deb2d428d55f83be40b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561210/persons-with-significant-control/individual/ecCJjy0zBgdNyPHbx53afUssUUw"},"name":"Mr Craig David Cuninghame","name_elements":{"forename":"Craig","middle_name":"David","surname":"Cuninghame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161533","data":{"address":{"address_line_1":"Cheltenham Court","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8NF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"3c3a8debb50f810fd522b683bc547a0eba983e73","kind":"individual-person-with-significant-control","links":{"self":"/company/15161533/persons-with-significant-control/individual/8u_LqSTViRVikvhY0UApP6Owtyg"},"name":"Miss Rachel Louise Charlton","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Charlton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03765016","data":{"address":{"address_line_1":"King Street","care_of":"STIDDARD","locality":"Maidstone","postal_code":"ME14 1BH","premises":"90/92","region":"Kent"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"8a05a024b6cf88c644e56186eeb593fb68c81251","kind":"individual-person-with-significant-control","links":{"self":"/company/03765016/persons-with-significant-control/individual/hqwjxDaOuZWTDOpnRfBHx66kKVs"},"name":"Mrs Janet Ann Clarke","name_elements":{"forename":"Janet","middle_name":"Ann","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490727","data":{"address":{"address_line_1":"Rm B 1/F La Bldg.","address_line_2":"66 Corporation Road Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnb2353f","region":"Wales"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1969},"etag":"859beef3bf734cf9e44bab767ba7f20467f8fcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08490727/persons-with-significant-control/individual/Qjz7g7aiKIS7NMCy1hd2MlbvgYU"},"name":"Chen Zifu","name_elements":{"forename":"Chen","surname":"Zifu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"SC399171","data":{"address":{"address_line_1":"West Albert Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1PL","premises":"16","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8d13d26b6b412b4e4a38e2c3c5278b7e67415f94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399171/persons-with-significant-control/individual/-jfGb5SXWQoPA0WILH6VHcISsq0"},"name":"Mrs Ruyi Meiklejohn","name_elements":{"forename":"Ruyi","surname":"Meiklejohn","title":"Mrs"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06880550","data":{"address":{"address_line_1":"School Terrace","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 6HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"64d1cd3bd2d4c46e93077cace7d2ad3dd7d7e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06880550/persons-with-significant-control/individual/NyTi0I9azmOlcrn15dbwmui6_2A"},"name":"Mr Mark Graham Filby","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Filby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11131884","data":{"address":{"address_line_1":"Plymouth Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4LP","premises":"852"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"381cff1b7e445b7c65c69e16f97bb2364e0cb329","kind":"individual-person-with-significant-control","links":{"self":"/company/11131884/persons-with-significant-control/individual/nZ8lOFR8ae8CwfI-2pP2XpeiTGk"},"name":"Miss Kimberley Kerr","name_elements":{"forename":"Kimberley","surname":"Kerr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"SC504976","data":{"address":{"address_line_1":"Riverside Road","country":"Scotland","locality":"Thurso","postal_code":"KW14 8BU","premises":"Riverside Interiors","region":"Caithness"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"4d641dff331c26f99fa437b043a5b2a45178d7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504976/persons-with-significant-control/individual/H_aeROr_w-68T-CO1gCrdlpGPno"},"name":"Mrs Anne Swanson","name_elements":{"forename":"Anne","surname":"Swanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09549860","data":{"address":{"address_line_1":"Hobs Moat Road","country":"England","locality":"Solihull","postal_code":"B92 8JJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c07a624bb8cb06fb39222e195ebc64e462284ca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549860/persons-with-significant-control/individual/HbcGKOEcC8X27CUsxpAjJsNJe20"},"name":"Mrs Paula Burnham","name_elements":{"forename":"Paula","surname":"Burnham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06580231","data":{"address":{"address_line_1":"14/16 Powis Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"First Floor"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"437930b3a75949b39789e190885a624d1e0bc510","kind":"individual-person-with-significant-control","links":{"self":"/company/06580231/persons-with-significant-control/individual/Nzic0HFFlfPGBZyv3UuRo7v5cU8"},"name":"Miss Valerie Angela Hanson","name_elements":{"forename":"Valerie","middle_name":"Angela","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06200377","data":{"address":{"address_line_1":"217 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FJ","premises":"First Floor, 3 Cumbrian House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3adb50eb44666944ba2e0e6d5f42d59f0ef1acd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06200377/persons-with-significant-control/individual/26O45cufI9_0R3-ThZBHM8RXFQ4"},"name":"Mr Marek Cervenak","name_elements":{"forename":"Marek","surname":"Cervenak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11134514","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11134514 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9ebff749c6b5a3e3c9a64c69cfbdd88004f89e94","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134514/persons-with-significant-control/individual/8MhkOIV82hNM6AJiccOxjMivGcA"},"name":"Mr Jeremy Murray","name_elements":{"forename":"Jeremy","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-05"}}
{"company_number":"SC157751","data":{"address":{"address_line_1":"Kerrydale Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3RE","premises":"Celtic Park"},"etag":"3f2ff9095a11533431c35fa4b51b62055cbd4bf7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc223604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC157751/persons-with-significant-control/corporate-entity/fHNVw_SQyzAsyR_NqC5jI1StRwo"},"name":"Celtic F.C. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760147","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"3aef2507ac4a7e9838d20ca8fe717ed5b56c5d13","kind":"individual-person-with-significant-control","links":{"self":"/company/10760147/persons-with-significant-control/individual/_ZOx1iYQqkOlYRSbVNf0-rzKsx4"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11127474","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9EN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"bd2b6488d74babe967384a9e21c8c14ece8ff591","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11127474/persons-with-significant-control/individual/h6tse3vpUvSAdKkq4h5I1MGi6kg"},"name":"Mr Richard Mark Teasdale","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"10201565","data":{"address":{"address_line_1":"Longland Drive","country":"United Kingdom","locality":"Totteridge","postal_code":"N20 8HL","premises":"132","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1a0b31920993b17e83b0ff262d7c91cc13d82f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10201565/persons-with-significant-control/individual/mJRZ-9OtKrLRxqQP6YiEznp-WIE"},"name":"Khalid Mohammad Yusuf Edah - Tally","name_elements":{"forename":"Khalid","middle_name":"Mohammad Yusuf","surname":"Edah - Tally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"SC783653","data":{"address":{"address_line_1":"Drylaw House Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2UE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"8a2626f5bdec59ac69823580e4fe65612ee817bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783653/persons-with-significant-control/individual/AYSY775pjbm-tQY1FDm3O3mtmsI"},"name":"Mr Josh Peacock","name_elements":{"forename":"Josh","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10765741","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 8LP","premises":"21 Bunhill Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"e1e300e47b87591f59952ccb59a593ab66588130","kind":"individual-person-with-significant-control","links":{"self":"/company/10765741/persons-with-significant-control/individual/Dx0fFxeAMLhgtdEKYLV2cX2lmzw"},"name":"Mr Filippo Brusati Di Settala","name_elements":{"forename":"Filippo","surname":"Brusati Di Settala","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"OC392906","data":{"address":{"country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SX","premises":"16 Nightingale Shott","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3f02692c81a772565d62db08536cd5ce3bc4da54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392906/persons-with-significant-control/individual/Xtx3upjeoF4kCJvxGfv6FIOR-zw"},"name":"Mr Christos Philippou","name_elements":{"forename":"Christos","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10170457","data":{"address":{"address_line_1":"Gallaghers Mead","country":"England","locality":"Andover","postal_code":"SP10 3BS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b1d6e50acf0ceb259ae5daf8501548cd58ce2e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10170457/persons-with-significant-control/individual/R2hsy698Ks4gdDP6M_CqCQQmLIw"},"name":"Fabian Pasiuk","name_elements":{"forename":"Fabian","surname":"Pasiuk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09569280","data":{"address":{"address_line_1":"Bideford Green","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2TU","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"cd40d87906c84cc833c7c91083c45ab70ded775f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569280/persons-with-significant-control/individual/36jUNgmkjGphPhJBuDkJdP57Eic"},"name":"Mrs Ravinder Crone","name_elements":{"forename":"Ravinder","surname":"Crone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15162123","data":{"address":{"address_line_1":"Brock Lane","address_line_2":"Berkshire","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LB","premises":"Unit 1 Nicholsons Shopping Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"faab6e657b537abdc9232ea007d389b86d4069a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15162123/persons-with-significant-control/individual/nnVCWZWjRsQtMnJWtbm30-PEFZw"},"name":"Mr Clive Ellis","name_elements":{"forename":"Clive","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"11130454","data":{"address":{"address_line_1":"Birch Avenue","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 4DA","premises":"65","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"df4ea415c092c9ac1c5a93e102ccd5ef4b6f0328","kind":"individual-person-with-significant-control","links":{"self":"/company/11130454/persons-with-significant-control/individual/OZM5N7ysqyA48fxWnas2pJ95a30"},"name":"Mrs Alison Jean Rapson","name_elements":{"forename":"Alison","middle_name":"Jean","surname":"Rapson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"10760486","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1973},"etag":"61c23e5e746d53bdaa1cbd9e24e3a849776a1e84","kind":"individual-person-with-significant-control","links":{"self":"/company/10760486/persons-with-significant-control/individual/lHqbEWU7irI0gsO869HQtagHuv0"},"name":"Mr Abdulhfij Shaikh","name_elements":{"forename":"Abdulhfij","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC584674","data":{"address":{"address_line_1":"Holburn Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7FQ","premises":"349"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4329e3bf43e3e91facb6b41ccc4464b142bba2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584674/persons-with-significant-control/individual/CRiAs3WQx4MeEqnwgc079bz1Qok"},"name":"Mr Daniel Cotut","name_elements":{"forename":"Daniel","surname":"Cotut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"09003356","data":{"address":{"address_line_1":"Elder Way, Waterside Drive","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6EP","premises":"8"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4304cd7f49ebc6aea7d06ed5961600c4610fcec5","kind":"individual-person-with-significant-control","links":{"self":"/company/09003356/persons-with-significant-control/individual/780as3Txc5JPxqI0rwVKZA3r-9A"},"name":"Mr Timothy Calvin Dadd","name_elements":{"forename":"Timothy","middle_name":"Calvin","surname":"Dadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08990241","data":{"address":{"address_line_1":"Tadworth Road","country":"England","locality":"London","postal_code":"NW2 7UB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"661276b12057878128f9dec9ed3e6d670648a6da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990241/persons-with-significant-control/individual/tgfvl6XtnbIK_W21AViiY2pVETk"},"name":"Mr Robert Wojciech Robakowski","name_elements":{"forename":"Robert","middle_name":"Wojciech","surname":"Robakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"10760777","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 2UE","premises":"214 Wandsworth Bridge Road"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0438fe6d441d97b6b32439469de54435f676825b","kind":"individual-person-with-significant-control","links":{"self":"/company/10760777/persons-with-significant-control/individual/eXBIqSOKdYf9JYX3Vrm_x6Ehgv0"},"name":"Sir Thomas William Lea Bt","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Lea Bt","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10572215","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HF","premises":"7 Blackburn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c90e28b3b69ef64a1a01ac1fffb11e9a0ebdd00e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"BISHOP \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Michael Gordon Keenan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572215/persons-with-significant-control/individual/dDy71zX0Nc9R6d2QNzzJL9U3rRM"},"name":"Mr Michael Gordon Keenan","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"11133904","data":{"address":{"address_line_1":"North Harrow","country":"England","locality":"Middx","postal_code":"HA2 7EG","premises":"36 Romney Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"70863dc591d55c60ba9b457abedc2a0a0b083eee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11133904/persons-with-significant-control/individual/0CsWqPLayCR-R7rTd9DZjPbqrKA"},"name":"Eulalee Clarke","name_elements":{"forename":"Eulalee","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"01860446","data":{"address":{"address_line_1":"High Street","address_line_2":"Bury","locality":"Huntingdon","postal_code":"PE26 2NQ","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"f0cc05a43c9c7cfcd805a62b3b97a200f728e141","kind":"individual-person-with-significant-control","links":{"self":"/company/01860446/persons-with-significant-control/individual/W5wrWu64JbaprAp_gXRYimqa4wU"},"name":"Mr Roger Housden","name_elements":{"forename":"Roger","surname":"Housden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11125585","data":{"address":{"address_line_1":"Regent Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 8HZ","premises":"16b Regent Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"1c8e73a191ff3261abf39b6e4b99b192040afde1","kind":"individual-person-with-significant-control","links":{"self":"/company/11125585/persons-with-significant-control/individual/vHk2PfL7XV4eDvhdcoMCX3GQhB8"},"name":"Ms. Annbelle Clare Roberts","name_elements":{"forename":"Annbelle","middle_name":"Clare","surname":"Roberts","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-27"}}
{"company_number":"10537884","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1971},"etag":"032bd6602548c90e7a75196f0038311905dd97c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10537884/persons-with-significant-control/individual/S50aZ46HuY1pLjllecIpafMOc8c"},"name":"Jeffrey Daniel","name_elements":{"forename":"Jeffrey","surname":"Daniel"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"05859241","data":{"address":{"address_line_1":"Sampford Moor","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9QL","premises":"Cordwents Cottage","region":"Somerset"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"61a736c9bf41911ad3ba5bb8fea3cf3c49baa99c","kind":"individual-person-with-significant-control","links":{"self":"/company/05859241/persons-with-significant-control/individual/YyPMRRCbAhMWQD7B7W2NE4RklNk"},"name":"Mr David Trevor Hayes","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160872","data":{"address":{"address_line_1":"Lydford Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4LQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"64a14b72e97911cf4d42c47c0741b276750de110","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160872/persons-with-significant-control/individual/EIsjzzF3mCGUMFdkPeyTs7ugAZc"},"name":"Dr Osarenkhoe Omorogbe","name_elements":{"forename":"Osarenkhoe","surname":"Omorogbe","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC206757","data":{"address":{"address_line_1":"Norman Macleod Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G61 3BF","premises":"4"},"ceased_on":"2026-05-12","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"44dd5b6c67363dc23fb1f0676dd9835155edce3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC206757/persons-with-significant-control/individual/YsrhPN7JUf9bh2LkYvsynWuAmnQ"},"name":"Mr Bryan Alan Jackson","name_elements":{"forename":"Bryan","middle_name":"Alan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11128165","data":{"address":{"address_line_1":"Farmanbaran 70","country":"Iraq","locality":"Al Sulimanyah","postal_code":"46001","premises":"10"},"country_of_residence":"Iraq","date_of_birth":{"month":2,"year":1991},"etag":"788a8275b01ee0b0071c1436df7e61eea1e81792","kind":"individual-person-with-significant-control","links":{"self":"/company/11128165/persons-with-significant-control/individual/5T6RIQAPWZoOtgSyxbaboLSrNyA"},"name":"Shvan Abdalla","name_elements":{"forename":"Shvan","surname":"Abdalla"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-02"}}
{"company_number":"11129144","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2DA","premises":"120"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1959},"etag":"59cc43fb9cbe7345010a902f48e8e33bf0f353e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11129144/persons-with-significant-control/individual/kiIe6JTks8gj4Gw4ezfdVuJA89s"},"name":"Mr David Ian James","name_elements":{"forename":"David","middle_name":"Ian","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"15161502","data":{"address":{"address_line_1":"Clarendon Gardens","country":"England","locality":"Wembley","postal_code":"HA9 7LE","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"d711d9ce348a3261a1c93a0bb6a0d7ab42502878","kind":"individual-person-with-significant-control","links":{"self":"/company/15161502/persons-with-significant-control/individual/tTTQAr_IduU2jE9TDZDVXyRJtHc"},"name":"Mr Yousef Zaeim","name_elements":{"forename":"Yousef","surname":"Zaeim","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10760387","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"6bc03bdd858fcfce71a51979b7436886ab98c250","kind":"individual-person-with-significant-control","links":{"self":"/company/10760387/persons-with-significant-control/individual/SnnKtFZgnbEhj6oi64aU8wy2Ho8"},"name":"Mrs Bibha Paswan","name_elements":{"forename":"Bibha","surname":"Paswan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10526504","data":{"address":{"address_line_1":"San Vito Snc","country":"Italy","locality":"Leonessa(Rieti)","premises":"1san Vito Snc"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1958},"etag":"28fac6740f5970ce1bd75b9deddca829c68145d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10526504/persons-with-significant-control/individual/4PBSpDoOM5UvoMQe7la2nlxmGi4"},"name":"Eng Mauro Guidotti","name_elements":{"forename":"Mauro","surname":"Guidotti","title":"Eng"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"15162162","data":{"address":{"address_line_1":"Eden House","address_line_2":"Ashburnham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1DX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"63b76f5a291f62c6759eb3041beec6b7e106927e","kind":"individual-person-with-significant-control","links":{"self":"/company/15162162/persons-with-significant-control/individual/YjKmMKH3AblFEpNWA6hJh5oETTc"},"name":"Khushbuben Maheshbhai Patel","name_elements":{"forename":"Khushbuben","middle_name":"Maheshbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"11131245","data":{"address":{"address_line_1":"Clarence Place","address_line_2":"Well Street","locality":"Exeter","postal_code":"EX4 6QN","premises":"8","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a7be1be6419571af6532d60b7898682c4a527274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131245/persons-with-significant-control/individual/qUxKKyUXNUQ1UrXI4ZtDYrPiPg0"},"name":"Mr Edward Rafferty Price","name_elements":{"forename":"Edward","middle_name":"Rafferty","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"10168247","data":{"address":{"address_line_1":"Finchampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3HB","premises":"250","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"673e28e537ec022495aa04e728f3f8af96196220","kind":"individual-person-with-significant-control","links":{"self":"/company/10168247/persons-with-significant-control/individual/KSTvnNXlENa_sZ-Vmf5fpkFKnOI"},"name":"Mr Gerard Neil Cook","name_elements":{"forename":"Gerard","middle_name":"Neil","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"11131885","data":{"address":{"address_line_1":"12 - 20 Oxford Street","country":"England","locality":"Newbury","postal_code":"RG14 1JB","premises":"Oxford House"},"ceased_on":"2019-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d9a1ebb88e7d1ee5d1fbdead8c41f8ee782253db","kind":"individual-person-with-significant-control","links":{"self":"/company/11131885/persons-with-significant-control/individual/aD69tpiECQsxEwvHjgiWLxireXY"},"name":"Miss Dale Hunter","name_elements":{"forename":"Dale","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"08503527","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6e1725c54322b81194464cfae86c893e51d3c9f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SMITH HANNAH LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Zaheer Mohamed ESAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503527/persons-with-significant-control/individual/n2rdLEHAC-SbFAdR-wIehK2K9cg"},"name":"Mr Zaheer Mohamed Esat","name_elements":{"forename":"Zaheer","middle_name":"Mohamed","surname":"Esat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11133375","data":{"address":{"address_line_1":"Lingfield Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EJ","premises":"Cobwebs","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"63546e48c7a5f3b70e043502cc8f05ea4645c234","kind":"individual-person-with-significant-control","links":{"self":"/company/11133375/persons-with-significant-control/individual/hGi9dAjizkK4rRytR967eupGAX8"},"name":"Mr Roger Young","name_elements":{"forename":"Roger","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"06580231","data":{"address":{"address_line_1":"14/16 Powis Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"70abc4f20af79f9e41062bdd2786bf8e1a5fe622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580231/persons-with-significant-control/individual/HRMEbVJygFDhEn0Da0WKOY2aO14"},"name":"Mr Richard Pittman Weekes Ii","name_elements":{"forename":"Richard","middle_name":"Pittman","surname":"Weekes Ii","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09000040","data":{"address":{"address_line_1":"Printing House Yard","address_line_2":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7PR","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"81e0a8b6bf41fe41354f9276d4b48a84e381cc03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000040/persons-with-significant-control/individual/LjmKsQkyBv3183j3WlxaeVFZuZA"},"name":"Ms Elisa Engel","name_elements":{"forename":"Elisa","surname":"Engel","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10074290","data":{"address":{"address_line_1":"Clifton Morr Business Village","address_line_2":"James Nicholson Link","locality":"York","postal_code":"YO30 4XG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f12aa1cbc341025af4404eac34b16a1bd5d14aba","kind":"individual-person-with-significant-control","links":{"self":"/company/10074290/persons-with-significant-control/individual/IceFeAvnZdUgF14fSpqpXryjFAM"},"name":"Mr George Thomas Spears","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Spears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09484060","data":{"address":{"country":"England","locality":"London","postal_code":"E6 6HX","premises":"21 Bream Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"88ec7203a9397fdb512b11cdde0636d7949d0b96","kind":"individual-person-with-significant-control","links":{"self":"/company/09484060/persons-with-significant-control/individual/9RP-TLjQ26kN3UuKlYqD6mChFNc"},"name":"Miss Mercy Dekpor","name_elements":{"forename":"Mercy","surname":"Dekpor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11125984","data":{"address":{"address_line_1":"Eme Road, Fatehgunj","country":"India","locality":"Vadodara","postal_code":"390002","premises":"404 Anand House, Phase 4"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1976},"etag":"0f38a24a1e2e6311505394d56270ad12c8429ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/11125984/persons-with-significant-control/individual/PYsCxAzzDjMtBX_7RJz3JzkClPs"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-28"}}
{"company_number":"05859241","data":{"address":{"address_line_1":"Flightway Business Park","address_line_2":"Dunkeswell","country":"England","locality":"Honiton","postal_code":"EX14 4PG","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3ac20eb9c7c98a11accb5ee1546228d56fd48204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05859241/persons-with-significant-control/individual/p-Y6KbzBcNxDV7otCjaDYZDXiLQ"},"name":"Mr Mathew Johnathon Webb","name_elements":{"forename":"Mathew","middle_name":"Johnathon","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160283","data":{"address":{"address_line_1":"Empire Road","country":"England","locality":"Leicester","postal_code":"LE3 5HE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c80cf49f889886d3831ad042f8b8f5568acb76ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15160283/persons-with-significant-control/individual/dzH37ylJ5nvyaKfkMR_MoAOfxwA"},"name":"Mr Rumen Traychev Milanova","name_elements":{"forename":"Rumen","middle_name":"Traychev","surname":"Milanova","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC783653","data":{"address":{"address_line_1":"Drylaw House Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2UE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"1475b67fbf2d515cf3d5a0c2b01152bff4922e56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783653/persons-with-significant-control/individual/G_4-P5c-DTjRx1rch1NI_-xH49o"},"name":"Mrs Amber Lauren Peacock","name_elements":{"forename":"Amber","middle_name":"Lauren","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"11128164","data":{"address":{"address_line_1":"Wesley Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 1TD","premises":"Flat 1 Chatsworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"da6d433a51e9d2a4b955ef528a64290b72072267","kind":"individual-person-with-significant-control","links":{"self":"/company/11128164/persons-with-significant-control/individual/7kgP2V-0oUP5L5BRYyDyCLVmw_E"},"name":"Mr Delfim Jose De Sousa Nogueira","name_elements":{"forename":"Delfim","middle_name":"Jose De Sousa","surname":"Nogueira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"OC392906","data":{"address":{"country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SX","premises":"16 Nightingale Shott","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"c1cce3ca3dde5479cb560dfcf7dddca651a4373f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392906/persons-with-significant-control/individual/l52HVBy7v2bEysS449HNtidyT88"},"name":"Mrs Popi Philippou","name_elements":{"forename":"Popi","surname":"Philippou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11129155","data":{"address":{"address_line_1":"Maes Ty Canol","address_line_2":"Baglan","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 8UR","premises":"99"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"fb7765d45f1efedd8b73cbe244d365a014db03ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11129155/persons-with-significant-control/individual/ojRIJqtfbecjavZwV7UwdEdaMaQ"},"name":"Mr Mathew Edward Jones","name_elements":{"forename":"Mathew","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129165","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7d44efb3848f2f66dced2244687a135f0794d2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11129165/persons-with-significant-control/individual/F1AVP5PfpCtE8NPYHDYDqUj2iFQ"},"name":"Mr Stephen Foster","name_elements":{"forename":"Stephen","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"11129715","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7DU","premises":"509a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"80a00dbbbd28452f603758e9cf39df4e4b1bfea7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129715/persons-with-significant-control/individual/mGSvi2cy1Oly7sQkw991SsXaYPI"},"name":"Mr Lloyd Remington Stroud","name_elements":{"forename":"Lloyd","middle_name":"Remington","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"15162152","data":{"address":{"address_line_1":"Baro Anchra, Benapole Port,Benapole","country":"Bangladesh","locality":"Jashore","postal_code":"7431","premises":"25"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1997},"etag":"59f30d6e0cdfc463fa30d972049b63dbef818bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162152/persons-with-significant-control/individual/xPOEDm2zNRiqfl-MfXx0tmifdwQ"},"name":"Md Nasim Ahmmad Pappu","name_elements":{"forename":"Md","middle_name":"Nasim Ahmmad","surname":"Pappu"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04405925","data":{"address":{"address_line_1":"Monks Way","country":"England","locality":"Preston Brook","postal_code":"WA7 3GH","premises":"Johnson House Abbots Park","region":"Cheshire"},"etag":"8bffc91b350cc27759304b781383e72497ba3b40","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"00523335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04405925/persons-with-significant-control/corporate-entity/dYebsB-B3vJBNZt2DV5lKKO2F6c"},"name":"Johnson Service Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-11"}}
{"company_number":"11131265","data":{"address":{"address_line_1":"Finedon Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4AA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"e97976e846e0f857cfab0dee6e7281a07a3c2fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131265/persons-with-significant-control/individual/KIR3FvrywKkRG4VZp_QHPGudlRE"},"name":"Ian Fraser Baird","name_elements":{"forename":"Ian","middle_name":"Fraser","surname":"Baird"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-03"}}
{"company_number":"10168247","data":{"address":{"address_line_1":"Russley Green","country":"England","locality":"Wokingham","postal_code":"RG40 3HT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"744f5bcbcce135eab1dfb1e120dcc103d5b775f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10168247/persons-with-significant-control/individual/oMMllS2G_gcf7vV8I-yBw1Z83ZE"},"name":"Mr Paul Edward Rush","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10175490","data":{"address":{"address_line_1":"4 Borough High Street","address_line_2":"London Bridge","country":"United Kingdom","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"etag":"b9fab0217e24c37b507440882df81ce026279305","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07776659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10175490/persons-with-significant-control/corporate-entity/gvlEPoMhzLbzsNWi062jw4gjsc0"},"name":"Southeast Retail Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"10760697","data":{"address":{"address_line_1":"Jarvis Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6HW","premises":"31","region":"Surrey"},"country_of_residence":"Gb","date_of_birth":{"month":8,"year":1982},"etag":"a3acab467a1ae8754f79d05d7fa8d39fb52139d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10760697/persons-with-significant-control/individual/HOKGZQccCGmDh_sH32BYGHrwpS4"},"name":"Mr Richard Stowey","name_elements":{"forename":"Richard","surname":"Stowey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"11133384","data":{"address":{"address_line_1":"Woodland Drive","country":"England","locality":"Southwell","postal_code":"NG25 0DA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5f164041ec6cc1daa1e443f21f64e79e41bfe48f","kind":"individual-person-with-significant-control","links":{"self":"/company/11133384/persons-with-significant-control/individual/pSV-dds8I5raYDQUg1FrnPSmuTk"},"name":"Mr Andrew Douglas Mcintosh","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-04"}}
{"company_number":"06200377","data":{"address":{"address_line_1":"217 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FJ","premises":"First Floor, 3 Cumbrian House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9212676d1d1130c7972026298414f27466949cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06200377/persons-with-significant-control/individual/6SOfMf8ez_fw-Kjrfr_H4myVR-Q"},"name":"Mr Sridhar Reddy Mandadi","name_elements":{"forename":"Sridhar","middle_name":"Reddy","surname":"Mandadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11134485","data":{"address":{"address_line_1":"Ellesmere Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 5DY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e9ae0b78214670ac6db91d9356b2831fad9f6db9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134485/persons-with-significant-control/individual/DT8TKwupw3ULU8vmPkEPLRULN9c"},"name":"Mr Steve Silcocks","name_elements":{"forename":"Steve","surname":"Silcocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-05"}}
{"company_number":"SC246540","data":{"address":{"address_line_1":"Kings Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"ef41807e25f0d2fea67f267ea1d35d19fccc15e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC246540/persons-with-significant-control/individual/PihfsqD-yjvA44EU7PQgl9BuWZI"},"name":"Mr Colin Henry Crooke","name_elements":{"forename":"Colin","middle_name":"Henry","surname":"Crooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158782","data":{"address":{"address_line_1":"Ridging Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8GT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cdac14bc7c3c9de5a4fc764cf849648600e2709f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158782/persons-with-significant-control/individual/fkI8DC1tOjx-9bgCX2J75T6RcBk"},"name":"Mrs Poshia Shoko","name_elements":{"forename":"Poshia","surname":"Shoko","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09039806","data":{"address":{"address_line_1":"Roddymoor","country":"England","locality":"Crook","postal_code":"DL15 9RL","premises":"The Farrers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b6e5fd8801a140cc16e2e311d746945d91ca0bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09039806/persons-with-significant-control/individual/ZU9JCE5Xf3KiwpuvqFaDxRCHAD4"},"name":"Ms Vicki Marsh-Steele","name_elements":{"forename":"Vicki","surname":"Marsh-Steele","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC584565","data":{"address":{"address_line_1":"Marleyhill Avenue","address_line_2":"Stonehouse","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 3JB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"955b8ea6079112ef1248549744ad3799422e997d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584565/persons-with-significant-control/individual/rbrgFjSithV-QqMGh0z5CKl-p3Q"},"name":"Mr Paulo Da Costa","name_elements":{"forename":"Paulo","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-12-29"}}
{"company_number":"06578826","data":{"address":{"address_line_1":"15 Curson Road","country":"United Kingdom","locality":"Upper Tasburgh","postal_code":"NR15 1NH","premises":"Georgeham House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"3e691b68ac678b41f7206062691e6591a3e6a187","kind":"individual-person-with-significant-control","links":{"self":"/company/06578826/persons-with-significant-control/individual/gVJSViTlbTEJHE80n7xO5X6NmTc"},"name":"Mrs Gail Elizabeth Shreeve","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Shreeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08505517","data":{"address":{"address_line_1":"Ealing Green","care_of":"BENNETT AND COMPANY LTD.","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e68fd28d3efc49c098f08a541910fa26a43366f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08505517/persons-with-significant-control/individual/DXhuBvEKFcOv5VafPkEeN-Fk0XA"},"name":"Ms Alison Ruth Baker","name_elements":{"forename":"Alison","middle_name":"Ruth","surname":"Baker","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06888920","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"935e02a1ae7ba07041a64438fca8187a3c9aef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06888920/persons-with-significant-control/individual/jvHghJp8vbAuHsr7jBfjkP9EMLo"},"name":"Mr William Ashley King","name_elements":{"forename":"William","middle_name":"Ashley","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161213","data":{"address":{"address_line_1":"Lodge Crescent","country":"England","locality":"Waltham Cross","postal_code":"EN8 8BL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fddec4701360b53cac67b018ea38b7011be0f4df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161213/persons-with-significant-control/individual/UHfe3MrkyR-WO2G62aZwYTR5QEk"},"name":"Mrs Bilge Mustafa","name_elements":{"forename":"Bilge","surname":"Mustafa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10760287","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Heywood","postal_code":"OL10 2HY","premises":"41"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4eb6eb068f2282d338d8ec4064189acad4bb1fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10760287/persons-with-significant-control/individual/APBNapjS3AnSlpYNiwcE1JGKjzM"},"name":"Ms Laura Halliwell","name_elements":{"forename":"Laura","surname":"Halliwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"03983430","data":{"address":{"address_line_1":"Chinnor Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3NU","premises":"1a Kille House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"fcb3925178c458e9d934653a3a75f1a54ba2ad4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03983430/persons-with-significant-control/individual/1BeDmIV5baz_-6NQzV8hakU-1uE"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"15162122","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4NF","premises":"Office 236"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"ca31e56d1677c89a663ec2265985581554bccbec","kind":"individual-person-with-significant-control","links":{"self":"/company/15162122/persons-with-significant-control/individual/QR5S4UNL5YrLbXA8IU9RVPkDLoY"},"name":"Mr Bilal Ilyas","name_elements":{"forename":"Bilal","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"11130415","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e7b150fdf1b5e9c01b1f291dfb3195293e153a96","kind":"individual-person-with-significant-control","links":{"self":"/company/11130415/persons-with-significant-control/individual/oHvueJWf4Fhba3DHPhlGa9fzhgs"},"name":"Mr Paul Miller Crook","name_elements":{"forename":"Paul","middle_name":"Miller","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"SC399171","data":{"address":{"address_line_1":"West Albert Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1PL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6c931e9156d453706b2201f678906ab59d1e8123","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399171/persons-with-significant-control/individual/y70jcdMrv-ptlZbG3-8c51xZzEA"},"name":"Mr Fergus Meiklejohn","name_elements":{"forename":"Fergus","surname":"Meiklejohn","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC530841","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3HP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"5af7d6869ac2fe1af2bbbe8af1391ec5200d6901","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530841/persons-with-significant-control/individual/7GAqPtnXiXUz1KB7m7zOIRvMw98"},"name":"Mr Damien Moore","name_elements":{"forename":"Damien","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11131284","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Straddan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"cc7b6deed15505c5bc98a7104d81f3be8a2d66d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11131284/persons-with-significant-control/individual/tXVXMZEouATBBlzrWAVsvDCR8Tk"},"name":"Mr Christopher Sean Wykes","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Wykes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-03"}}
{"company_number":"SC504976","data":{"address":{"address_line_1":"Riverside Road","country":"Scotland","locality":"Thurso","postal_code":"KW14 8BU","premises":"Riverside Interiors","region":"Caithness"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"59488cf2c4270f6e538c7f4f47c9a1dc7af2a80c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504976/persons-with-significant-control/individual/jEvOiRBZ3iEEkxZVHqX7Lbev0tc"},"name":"Mr Carl Swanson","name_elements":{"forename":"Carl","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173020","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 4UJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2bddb2a51bcd80176a39704c9e289eaeaec33e27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173020/persons-with-significant-control/individual/v_2_8KGCpXJ0Edx69N2TLXiwCmI"},"name":"Mr Suat Colukoglu","name_elements":{"forename":"Suat","surname":"Colukoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"SC505281","data":{"address":{"address_line_1":"Gertrude Place","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1JY","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"8424a65014b69530d20c7ae94357b7b13c9df5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505281/persons-with-significant-control/individual/gXPxH5ZOu6URRSHyN7ZJdgtHlu8"},"name":"Mrs Gurjeet Bhat","name_elements":{"forename":"Gurjeet","surname":"Bhat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"11133885","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Corfe Mullen","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3SU","premises":"21"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1990},"etag":"38c71975fe4f5d8b1071eb627ae960ef40632513","kind":"individual-person-with-significant-control","links":{"self":"/company/11133885/persons-with-significant-control/individual/7saT97LKr3sOq3VWAookRFVQLSE"},"name":"Alan Thomas Presch","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Presch"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"09581137","data":{"address":{"address_line_1":"Bricket Road","address_line_2":"St Albans","country":"United Kingdom","locality":"Hertfordshire","postal_code":"AL1 3JX","premises":"10"},"etag":"4abcc617e5b5967bba9536ac974372596657de0c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05206547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09581137/persons-with-significant-control/corporate-entity/gDyaBBmsdEvS5Auch_AVVQrVnXo"},"name":"Motor Fuel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-07"}}
{"company_number":"11135295","data":{"address":{"address_line_1":"174a Lower Road","country":"England","locality":"London","postal_code":"SE16 2UN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e14c25a6e2ebb9ca3dd9e386f79d9db6b8240c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11135295/persons-with-significant-control/individual/XTRokI3M72pfDirQAwy4PDVBQk8"},"name":"Mr Romain Strock","name_elements":{"forename":"Romain","surname":"Strock","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"15159012","data":{"address":{"address_line_1":"Mumbles Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 0AY","premises":"The Secret Beach Bar And Kitchen"},"etag":"892feb522c06e1d4589916395b75aa97cc488ea8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13208719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15159012/persons-with-significant-control/corporate-entity/6UAI_GV_cShruSex52cFsNdrilc"},"name":"The Secret Hospitality Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159243","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15159243 - Companies House Default Address"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1979},"etag":"447f1c08a270121bfeeb4a97d411915b2aef0e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15159243/persons-with-significant-control/individual/gQ5Mp6oinw3RXzm1CpbARyHR_c8"},"name":"Miss Clare Sarah Goodridge","name_elements":{"forename":"Clare","middle_name":"Sarah","surname":"Goodridge","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07215097","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d1490cb9d5d055579226f88b122e89111625818b","kind":"individual-person-with-significant-control","links":{"self":"/company/07215097/persons-with-significant-control/individual/A41nQXPeMZxURtywhESeQGR5O94"},"name":"Michael Peach","name_elements":{"forename":"Michael","surname":"Peach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06578826","data":{"address":{"address_line_1":"15 Curson Road","country":"United Kingdom","locality":"Upper Tasburgh","postal_code":"NR15 1NH","premises":"Georgeham House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"76d5ceb8929a7f7d3cfcf9f7e8de1a5e868d211b","kind":"individual-person-with-significant-control","links":{"self":"/company/06578826/persons-with-significant-control/individual/E5tsU547RyfefOrMDcrSwf8Zhrc"},"name":"Mr Stuart Charles Shreeve","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Shreeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11128154","data":{"address":{"address_line_1":"Business Centre","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7GR","premises":"99 Greenfield"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"1d4d3e7b9321ecddff996c5f4c420bf8172055c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11128154/persons-with-significant-control/individual/BQv0nUHt5xU9T5DHxBlGJD_RIQs"},"name":"Mr Geoffrey Roberts","name_elements":{"forename":"Geoffrey","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-02"}}
{"company_number":"15161213","data":{"address":{"address_line_1":"Lodge Crescent","country":"England","locality":"Waltham Cross","postal_code":"EN8 8BL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d5c716e5c1e2803b55157ed7fd700f9b28772b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161213/persons-with-significant-control/individual/7prIagquJ9aR7gEJOCN0lc7cYCM"},"name":"Mr Orhan Mustafa","name_elements":{"forename":"Orhan","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02927291","data":{"address":{"address_line_1":"Empson Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5SY","premises":"Unit 4, Westminster Place"},"etag":"fc44e93f27304f97e892433412700b6be448069d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"04430742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02927291/persons-with-significant-control/corporate-entity/ofpEiCa_iLyMvdDFCj06ZqOpe3A"},"name":"Vine Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09363624","data":{"address":{"address_line_1":"2nd Floor, Atlas House","address_line_2":"Victoria Street","locality":"London","postal_code":"SW1E 5NH","premises":"173"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"c89b702a8197bfe2fcd77a1083a1222a43f5b403","kind":"individual-person-with-significant-control","links":{"self":"/company/09363624/persons-with-significant-control/individual/bqEcXFNYeFS6l_CBB9QN7afXtqg"},"name":"Mr Sebastian Conran","name_elements":{"forename":"Sebastian","surname":"Conran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"10533975","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House"},"ceased_on":"2017-11-21","etag":"58550f3ee6be5fd3484eb25fbb82faa40dc2e4d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10533975/persons-with-significant-control/corporate-entity/U2YHm-c7kmyoNr5U6Jwzq0WGAHw"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"OC407391","data":{"address":{"address_line_1":"4 Abbey Orchard Street","address_line_2":"Westminster","country":"United Kingdom","locality":"London","postal_code":"SW1P 2HT","premises":"C Holrock","region":"Uk"},"country_of_residence":"Panama","date_of_birth":{"month":12,"year":1960},"etag":"a6048ed676d13f481b2aa7dad8ea7718ccffd242","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407391/persons-with-significant-control/individual/K3q9QVwCy4P9c5Essj3ISuTKanE"},"name":"Mr Jeffery I Duda","name_elements":{"forename":"Jeffery","middle_name":"I","surname":"Duda","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07236546","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6PA","premises":"Mardy"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"243b4e3267c0ec63fa659768379f8baf239e6ad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236546/persons-with-significant-control/individual/_XXNa3mqJJMts297V7bk-HcV4Hk"},"name":"Mr Andrew Paul Dando","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Dando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05445351","data":{"address":{"address_line_1":"33 Sheriffs Highway","address_line_2":"Old Durham Road","locality":"Gateshead","postal_code":"NE9 5PJ","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"667d3e653dd3d3853da6fcee9e84fa93eb1af82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05445351/persons-with-significant-control/individual/-1QAofrKHjCPF6umIhIFYEhScY8"},"name":"Mr Robert George Young","name_elements":{"forename":"Robert","middle_name":"George","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-07"}}
{"company_number":"06880550","data":{"address":{"address_line_1":"School Terrace","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 6HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"56e93d109c23af97eaac2f343d9760abea363a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06880550/persons-with-significant-control/individual/E306d1AQsS-XgiRnXPA77neurio"},"name":"Mr Andrew Lockwood","name_elements":{"forename":"Andrew","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065730","data":{"address":{"address_line_1":"Buckley Lane","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 9PF","premises":"49","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"8be25c448bff6f6febc6dde09a4306b1e042e7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08065730/persons-with-significant-control/individual/TyR1ZGwCfLgQenqsnkzy3uFT7Is"},"name":"Mr Frank Kirkpatrick","name_elements":{"forename":"Frank","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"11132455","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"82ceeda4543b0e46b15e707e058a65baad986a24","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11057930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11132455/persons-with-significant-control/corporate-entity/HmOiChmREaz6O4Bpyaas6HjXjKo"},"name":"Ppnl Spv B97 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"08049111","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2aa4d10eee3877867304548d1f22c038e370f0e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049111/persons-with-significant-control/individual/c1JVNRr65kPLXX57tAEevCkziS8"},"name":"Dr John Bate","name_elements":{"forename":"John","surname":"Bate","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09559776","data":{"address":{"address_line_1":"Heathfield Park Drive","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4FB","premises":"1"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"02832c1ee13e9ec6216843de8cc8716721fd17e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09559776/persons-with-significant-control/individual/axFIWQQ_nlQK8H2ybApNi3ZFtxs"},"name":"Mr Nagesh Babu Sarvepalli","name_elements":{"forename":"Nagesh","middle_name":"Babu","surname":"Sarvepalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08953865","data":{"address":{"address_line_1":"The Vo-Tec Centre","address_line_2":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5ecc3c3dd0b773f59fac6e60f58a28118664bdd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08953865/persons-with-significant-control/individual/YNXx-QSRk3mC72MxzVXCuEGeBVo"},"name":"Mr Leo Yu","name_elements":{"forename":"Leo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"01860446","data":{"address":{"address_line_1":"High Street","address_line_2":"Bury","locality":"Huntingdon","postal_code":"PE26 2NQ","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"f3b935369a7393280de2ff16b9cf8aff6540f0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/01860446/persons-with-significant-control/individual/Dlbp-IXSURvbGxmHjvEBDZFWnPk"},"name":"Mrs Lynda Jean Pedder","name_elements":{"forename":"Lynda","middle_name":"Jean","surname":"Pedder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760146","data":{"address":{"address_line_1":"Redhill 23 Business Park","address_line_2":"29 Holmethorpe Avenue","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2GD","premises":"Unit 9"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3ca26e1819cda13c9fd65d47b5c34ddf555b838e","kind":"individual-person-with-significant-control","links":{"self":"/company/10760146/persons-with-significant-control/individual/X3Zj9qb7LnbP31xGI2798UpDsJY"},"name":"Mr Jeffrey Peter Heaver","name_elements":{"forename":"Jeffrey","middle_name":"Peter","surname":"Heaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09500980","data":{"address":{"address_line_1":"Edmunds Walk","country":"United Kingdom","locality":"London","postal_code":"N2 0HU","premises":"33","region":"Uk"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4ac7999d6d949b8cce035fad17c1c0b5231d68ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09500980/persons-with-significant-control/individual/yccZqM7ltgw69BeEZyccQRh5zyw"},"name":"Ms Claire Victoria Lincoln","name_elements":{"forename":"Claire","middle_name":"Victoria","surname":"Lincoln","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15160222","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"Birmingham","postal_code":"B20 1BB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"59547ed819b6ddf3f1843aabf873f447ee66163d","kind":"individual-person-with-significant-control","links":{"self":"/company/15160222/persons-with-significant-control/individual/wrzLuL2gOSFoIKbNCdzhUo_F72M"},"name":"Andrei-Gheorghe Anegroae","name_elements":{"forename":"Andrei-Gheorghe","surname":"Anegroae"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06852723","data":{"address":{"address_line_1":"17a Church Road","country":"England","locality":"London","postal_code":"SW19 5DQ","premises":"Walnut Tree House"},"etag":"d422d7c03a00f5654225f2cc885b751ad17fe226","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"14046869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06852723/persons-with-significant-control/corporate-entity/9YQr1bf9VNxjpWTCCdsAPxYfQh8"},"name":"S.C.R Secretaries Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"05110271","data":{"address":{"address_line_1":"Love Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QN","premises":"St Johns Chambers"},"ceased_on":"2020-03-30","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1953},"etag":"cac82abe7624e211b4cfe72e9cc40a8b876dd1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05110271/persons-with-significant-control/individual/6cZo_LRHWA7G2jqGuzj1pNvTy7M"},"name":"Ms Eileen Williams","name_elements":{"forename":"Eileen","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC392906","data":{"address":{"country":"United Kingdom","locality":"Egham","postal_code":"TW20 9SX","premises":"16 Nightingale Shott","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"fb15e6449e4aec07c36af23745e22d475ae71393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392906/persons-with-significant-control/individual/LH2ExWIlOPm4GEd5AZms5BMxxtg"},"name":"Mr Andreas Philippou","name_elements":{"forename":"Andreas","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10760286","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0ffe95130ff1625035de8e647890f0e98808067b","kind":"individual-person-with-significant-control","links":{"self":"/company/10760286/persons-with-significant-control/individual/sTvARu67zyOOGaiBgKKaURnkw-4"},"name":"Mr Mohammed Haroon Ashiq","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Ashiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09561210","data":{"address":{"address_line_1":"Eastham","country":"England","locality":"Wirral","postal_code":"CH62 0DF","premises":"16 College Way","region":"Meryside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ef66dd122ffa0c0aa59fcf4365b9cc5c24d5657f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561210/persons-with-significant-control/individual/-uGHCVIZXbraVIPTS9S6ZkkEt_A"},"name":"Mrs Rachael Cuninghame","name_elements":{"forename":"Rachael","surname":"Cuninghame","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783692","data":{"address":{"address_line_1":"Haymarket Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"1c0f2ebe697694c10d01e9634ad49710b16cd318","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783692/persons-with-significant-control/individual/_QkQx257Wt6pG-acysbmDWL5NiQ"},"name":"Zhongwei Zhang","name_elements":{"forename":"Zhongwei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162123","data":{"address":{"address_line_1":"Brock Lane","address_line_2":"Berkshire","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LB","premises":"Unit 1 Nicholsons Shopping Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3c55bd74f3887581b4d59f51b9642ec46c384892","kind":"individual-person-with-significant-control","links":{"self":"/company/15162123/persons-with-significant-control/individual/-FS0t-DkI9lc19mJyepU-bdbOZ8"},"name":"Mr Atheer Al-Rawe","name_elements":{"forename":"Atheer","surname":"Al-Rawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"11130464","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4BP","premises":"4","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"abe122a03f52656eac9b157a6e1e315e487553a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11130464/persons-with-significant-control/individual/_KjpJMBOEqpZEFb4DR8aRowUFTo"},"name":"Mr Anthony Paul Glover","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-03"}}
{"company_number":"06849766","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"fad20a33107b3d90bc56a7813f8fca1775e9240b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06849766/persons-with-significant-control/individual/NCjphZeDl9P9IBIL_Ora0XVfpec"},"name":"Christopher Conroy","name_elements":{"forename":"Christopher","surname":"Conroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11131275","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"23707caa08c6f387469a032a9ba4c06d5350532d","kind":"individual-person-with-significant-control","links":{"self":"/company/11131275/persons-with-significant-control/individual/VrLkl6S05JugMbK4LXbh6492wWk"},"name":"Miss Alisha Teeyah Jai","name_elements":{"forename":"Alisha","middle_name":"Teeyah","surname":"Jai","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-03"}}
{"company_number":"08053746","data":{"address":{"address_line_1":"Highgrove Farm Industrial Unit","address_line_2":"Pinvin","country":"England","locality":"Pershore","postal_code":"WR10 2LF","premises":"Unit 9a","region":"Worcestershire"},"etag":"7b3bb4b9f59fd5c6662a0df57a7e09599d00c5d5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08837427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08053746/persons-with-significant-control/corporate-entity/ExODYdZQFEixORLkqXJtyd2iOBM"},"name":"Drink Beta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766661","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"a08948d526fffba78d568b5eee15f8a4832ec20b","kind":"individual-person-with-significant-control","links":{"self":"/company/10766661/persons-with-significant-control/individual/E-uiV7MOf_my6rC_V42MSweU8HI"},"name":"Mr Daniel Day","name_elements":{"forename":"Daniel","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08056996","data":{"address":{"address_line_1":"Gordon Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1AP","premises":"23 Gordon Gardens"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"224699bb439bf4fd890dc071ad09838ce5d5f69e","kind":"individual-person-with-significant-control","links":{"self":"/company/08056996/persons-with-significant-control/individual/uvy4kGWSBnGjS2-cmL-ewju4_RU"},"name":"Mr Daniel Eli Hemming","name_elements":{"forename":"Daniel","middle_name":"Eli","surname":"Hemming","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07620897","data":{"address":{"address_line_1":"Stephens Road","locality":"Tunbridge Wells","postal_code":"TN4 9JE","premises":"64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"094ad8bbf13effe04aeb849a6addd14182e8248c","kind":"individual-person-with-significant-control","links":{"self":"/company/07620897/persons-with-significant-control/individual/XkwU6uppmHUjZtdY6RKoQsDQQsw"},"name":"Mrs Shelley Joanne Wright","name_elements":{"forename":"Shelley","middle_name":"Joanne","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514306","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 0TG","premises":"5 Norton Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"36c901549a5b4bad38c2a730fba3eb288f78747e","kind":"individual-person-with-significant-control","links":{"self":"/company/08514306/persons-with-significant-control/individual/2j7_PMXqLc7D2iS5sHOIMA2VBnk"},"name":"Miss Natalie Ann Whittaker","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Whittaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC584914","data":{"address":{"address_line_1":"North Silver Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1JU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"0d43ed8d0b76551abf87b910e2b05dd8e48c67d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC584914/persons-with-significant-control/individual/GDaf8qFyadePiFGD-zv6MK52Dv8"},"name":"Ms Grace Okoko","name_elements":{"forename":"Grace","surname":"Okoko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-05"}}
{"company_number":"15159042","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Sunderland","postal_code":"SR1 1NF","premises":"48"},"etag":"2372d3a2ef58d2d2ea1107fd215e00e9f8ba58ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15149636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15159042/persons-with-significant-control/corporate-entity/kB1oxad1t6eGvHGuJi_TNSyU8U8"},"name":"Aquilo Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06222046","data":{"address":{"address_line_1":"Hall Farm, Wingerworth Hall","address_line_2":"Estate, Wingerworth","locality":"Chesterfield","postal_code":"S42 6PL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2c546e94a160c0480dd732b50daa4677fad76059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06222046/persons-with-significant-control/individual/e8xgsvftQgl_tdaZW0D6aP_BadI"},"name":"Mr Andrew James Greaves","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09011821","data":{"address":{"address_line_1":"Laceby Avenue","locality":"Oldham","postal_code":"OL8 1QF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9063e3cf52ba98358df628a78d36b9aee7eb0805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011821/persons-with-significant-control/individual/jIOy07Ogkm_XPDL2jKx8u5WXg5o"},"name":"Mr Abdul Hannan","name_elements":{"forename":"Abdul","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05110271","data":{"address":{"address_line_1":"Lower Bridge Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1RS","premises":"15"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1348893861b1dffa8fa48ab81c06ed6fe1cdb168","kind":"individual-person-with-significant-control","links":{"self":"/company/05110271/persons-with-significant-control/individual/se1Ba-KD15iAIHnw7cjMeBWBPgY"},"name":"Mr Daniel Owen","name_elements":{"forename":"Daniel","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15161193","data":{"address":{"country":"Sweden","locality":"Wittstocksgatan 23","postal_code":"115 27","premises":"115 27 Stockholm","region":"Stockholm"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1962},"etag":"d9b6a9c45f1a5129aba049944baf823857f70788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161193/persons-with-significant-control/individual/-dRrFu9HjbFtYivUdviYAzgf07Q"},"name":"Mr Anders Eskil Nordstrom","name_elements":{"forename":"Anders","middle_name":"Eskil","surname":"Nordstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10766050","data":{"address":{"address_line_1":"Howland Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3GQ","premises":"Unit M-N, Howland Road Business Park","region":"Oxon"},"ceased_on":"2017-05-11","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1978},"etag":"a93afc2d091ddf07f12cd952f2c9db1137cdefda","kind":"individual-person-with-significant-control","links":{"self":"/company/10766050/persons-with-significant-control/individual/nAL-c9HAQ1DhzdTbH96XbOZTSKM"},"name":"Aslan Khabliev","name_elements":{"forename":"Aslan","surname":"Khabliev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"15161223","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1973},"etag":"e996ef004c0b29ade6cadafdb9f7fd3f430ab618","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161223/persons-with-significant-control/individual/Q5cs3VNwX9syA4XM8iDWzypBcEA"},"name":"Miss Sandra Kalnite","name_elements":{"forename":"Sandra","surname":"Kalnite","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"12902112","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Torrington","postal_code":"EX38 7JG","premises":"Aylestone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"cb1884843438f28b3992383179d1d2562774ef33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12902112/persons-with-significant-control/individual/NJygB7EeEljj6hTsZkv_vJoA5xs"},"name":"Mr Berian Alexis Lukas Burtt-Jones","name_elements":{"forename":"Berian","middle_name":"Alexis Lukas","surname":"Burtt-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"09569280","data":{"address":{"address_line_1":"Bideford Green","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2TU","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b42d4d8de6a99a1528107a8145d9c0f51329075d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569280/persons-with-significant-control/individual/KhXOx1c7jf8OXVoEfZ4CoHwGmTI"},"name":"Mr Trevor Crone","name_elements":{"forename":"Trevor","surname":"Crone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05446166","data":{"address":{"address_line_1":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co Galley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1b963049213b9acf082327fdad8474cffdb42280","kind":"individual-person-with-significant-control","links":{"self":"/company/05446166/persons-with-significant-control/individual/KHbgkXTuaNTPEWDF-rxwKyXDH74"},"name":"Mr David Andrew Siegal","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Siegal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10766301","data":{"address":{"address_line_1":"Beechwood Close, Western Road","country":"United Kingdom","locality":"London","postal_code":"N2 9JA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8972a120e553909f0d09ecfeeffde859fcb29bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10766301/persons-with-significant-control/individual/sTXDbBOczlsiI23uw2yQFs2DB9M"},"name":"Alex Nicholl","name_elements":{"forename":"Alex","surname":"Nicholl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"02451215","data":{"address":{"address_line_1":"Bleddfa","country":"Wales","locality":"Knighton","postal_code":"LD7 1NY","premises":"Stud Farm","region":"Powys"},"ceased_on":"2017-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"b4a059bce9f1e43308245ae6243c6dc7e0482109","kind":"individual-person-with-significant-control","links":{"self":"/company/02451215/persons-with-significant-control/individual/dBt0E2L7rNW68qBlACxCf2qY_GY"},"name":"Mrs Edith Patricia Parry","name_elements":{"forename":"Edith","middle_name":"Patricia","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-11"}}
{"company_number":"09003356","data":{"address":{"address_line_1":"Slough Road","country":"United Kingdom","locality":"Iver","postal_code":"SL0 0DZ","premises":"Perivale Livery Stables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"131198d38bd456ae5c6ba837c6c54d8baa096f46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003356/persons-with-significant-control/individual/eOde_azpoqQiqAa2RAJPAl_G0GM"},"name":"Mr Gregory Steven Cranmer","name_elements":{"forename":"Gregory","middle_name":"Steven","surname":"Cranmer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09539241","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8c8c9240c8932be65ffd04903d41a7f4da3aafab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09539241/persons-with-significant-control/individual/JafDPRKZr6CkNLubAaPbAzgp6ek"},"name":"Mr Martin Davenhall","name_elements":{"forename":"Martin","surname":"Davenhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760696","data":{"address":{"address_line_1":"Warwick House","address_line_2":"65 - 66 Queen Street","country":"England","locality":"London","postal_code":"EC4R 1EB","premises":"Fourth Floor"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0707450d5c28ba8e745ac1112b43469745aae74c","kind":"individual-person-with-significant-control","links":{"self":"/company/10760696/persons-with-significant-control/individual/F8BUfI_qmGZ0UZEYM28OPbiKp0k"},"name":"Mr Scott Thorpe","name_elements":{"forename":"Scott","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"05323474","data":{"address":{"address_line_1":"1 Penman Way","address_line_2":"Grove Park","country":"United Kingdom","locality":"Enderby","postal_code":"LE19 1SY","premises":"Mw House","region":"Leicester"},"etag":"d30b6e88ba099266ee45f0c05b0a9180c0ccccc3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02630203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05323474/persons-with-significant-control/corporate-entity/4jryE3dYCBfIUJ9s-nY_vebW2Nc"},"name":"M.W. Trustees Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11133885","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Corfe Mullen","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3SU","premises":"21"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1991},"etag":"18db5965a4dbb40c76d584a41e6fb4434dfa69d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11133885/persons-with-significant-control/individual/k5CKchC92wE53wxis--W0dAub78"},"name":"Sarah Alice Pokorna","name_elements":{"forename":"Sarah","middle_name":"Alice","surname":"Pokorna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-04"}}
{"company_number":"09000040","data":{"address":{"address_line_1":"Printing House Yard","address_line_2":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7PR","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fb4ded625da0661062c473daa6d621294eca28fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000040/persons-with-significant-control/individual/wZirtwO5NaAIfZz9cIj1CvjzFLE"},"name":"Mr Richard Michael Hadley","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01165230","data":{"address":{"address_line_1":"Radstock","country":"United Kingdom","locality":"Bath","postal_code":"BA3 3PY","premises":"Frome Road"},"etag":"eea76a03bbb1e43a14294467630a8ef2d51fe89d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01858680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01165230/persons-with-significant-control/corporate-entity/vk9zuhhvVWQQxYDzDo8vHjFzWAU"},"name":"Maltarch Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09500980","data":{"address":{"address_line_1":"Edmunds Walk","country":"England","locality":"London","postal_code":"N2 0HU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e8a79eab3dd95d43723a75be2fbbdddff424e444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09500980/persons-with-significant-control/individual/aMdujVAMRHqObolNeXvybI8nzIM"},"name":"Mr Steven Alexander Fernandes","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14172592","data":{"address":{"address_line_1":"Woodbine Street East","country":"England","locality":"Rochdale","postal_code":"OL16 5LB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"04b60893835d538dd0aca4dfa32bb4a143a57979","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14172592/persons-with-significant-control/individual/JJ_Y8rP3cNKRdF7iDgCM8OXG1sM"},"name":"Mr Zarish Ahmad","name_elements":{"forename":"Zarish","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-23"}}
{"company_number":"11127484","data":{"address":{"address_line_1":"64a Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1JE","premises":"1st Floor Office, St James's Chambers"},"etag":"924a255011c57ca608cfe2d49c6cb9a3212febb6","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"131042c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11127484/persons-with-significant-control/corporate-entity/4OXQTaX_1PxacIzd2zKICw0IZkQ"},"name":"Adamson Middleton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-29"}}
{"company_number":"03407384","data":{"address":{"address_line_1":"Corringham Road","country":"England","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"1a Grange Road"},"etag":"a9d344ed986c057ea198fc2a3aad4365c479c08b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11065729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03407384/persons-with-significant-control/corporate-entity/imhVSXVlm3t-dUZmx-Q1bxh28AQ"},"name":"Lynbond Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-28"}}
{"company_number":"08019916","data":{"address":{"address_line_1":"Hazel Grove","address_line_2":"Chapeltown","locality":"Sheffield","postal_code":"S35 1TW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c2aa188247b564e11a388646b5d73c35b1949432","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08019916/persons-with-significant-control/individual/lBMM68zKMSirGZ0Qrj3cGrsf3wM"},"name":"Mr Richard Phillips","name_elements":{"forename":"Richard","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11128175","data":{"address":{"address_line_1":"Queens Gate","address_line_2":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4b5b6e40aee882ef2951f0b84498043b16a6d911","kind":"individual-person-with-significant-control","links":{"self":"/company/11128175/persons-with-significant-control/individual/8JoHOzOuwo-3M8IhpngtHetw8CE"},"name":"Ying Li","name_elements":{"forename":"Ying","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-02"}}
{"company_number":"11129144","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2DA","premises":"120"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1957},"etag":"e7ff7b10ceb7fc4d5182d748a7a90d911923cd76","kind":"individual-person-with-significant-control","links":{"self":"/company/11129144/persons-with-significant-control/individual/Bz7iKVYNynMeSzm-sFOGO2YJ25A"},"name":"Mrs Judith Jane James","name_elements":{"forename":"Judith","middle_name":"Jane","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"10760386","data":{"address":{"address_line_1":"36 Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"daeeded3604eeace89c11f585fa279f3f48501f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10760386/persons-with-significant-control/individual/ld_XjSNVfO75LTFRJk7ItXS75ig"},"name":"Mr Shaun Adams","name_elements":{"forename":"Shaun","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03765016","data":{"address":{"address_line_1":"King Street","care_of":"STIDDARD","locality":"Maidstone","postal_code":"ME14 1BH","premises":"90/92","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6fee4c56b3bfad3fb6e7dd40f231f45fd439f3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03765016/persons-with-significant-control/individual/_xcP-GAhemC6rypougVoe5_t4L0"},"name":"Mr Roderick William Clarke","name_elements":{"forename":"Roderick","middle_name":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC407391","data":{"address":{"address_line_1":"4 Abbey Orchard Street","address_line_2":"Westminster","country":"United Kingdom","locality":"London","postal_code":"SW1P 2HT","premises":"C Holrock","region":"Uk"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1958},"etag":"4f67abd9d90b23b00ce9c56d5c36a624e64a1304","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407391/persons-with-significant-control/individual/BjvA5NJctIrpzNIiHBcZhCDeqlE"},"name":"Benificial Owner Bradly N Duda","name_elements":{"forename":"Bradly","middle_name":"N","surname":"Duda","title":"Benificial Owner"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07236546","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6PA","premises":"Mardy"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"f444676bec7eac55c1fb348a6beba4d1bd579d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236546/persons-with-significant-control/individual/TboJwvxjm0JvGJ2yVD8Yl1aLztY"},"name":"Mr Andrew Sean O'Leary","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06849766","data":{"address":{"address_line_1":"Lennox Street","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7HD","premises":"38","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"345774796a3016e9055ab6306e64dbee0ea2c39d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06849766/persons-with-significant-control/individual/8S3BRqEEwfgwrXkLUF4N4vJ2z-A"},"name":"Mrs Charlotte Teresa Kaushal","name_elements":{"forename":"Charlotte","middle_name":"Teresa","surname":"Kaushal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019130","data":{"address":{"address_line_1":"Pickwick Close","address_line_2":"Thornhill","country":"Wales","locality":"Cardiff","postal_code":"CF14 9DA","premises":"10"},"ceased_on":"2024-06-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"e001f123f787846cbad9f5b7953e191bb9ad370d","kind":"individual-person-with-significant-control","links":{"self":"/company/09019130/persons-with-significant-control/individual/ePe6xekKABtgnuU6s5VqRiU_6Fo"},"name":"Mrs Anna Fitzgerald","name_elements":{"forename":"Anna","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05396775","data":{"address":{"address_line_1":"Cannon Place","address_line_2":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6HL","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"4fdcebdc4fd3329396f89c68b40a5dc39f303397","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05396775/persons-with-significant-control/individual/w8Epuai15SEvFqmprOS9xAyQbho"},"name":"Mr Greg William Frederick Ravilious","name_elements":{"forename":"Greg","middle_name":"William Frederick","surname":"Ravilious","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"11133355","data":{"address":{"address_line_1":"Canberra House, Corbygate","address_line_2":"Priors Haw Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5JG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"cc0d49fd6037821b481c1cb2d858abf5d07792fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11133355/persons-with-significant-control/individual/JbTlZUDOnUtS9WGmKjp2X2OLTiw"},"name":"Mr Ashley Hymus","name_elements":{"forename":"Ashley","surname":"Hymus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"08056996","data":{"address":{"address_line_1":"Gordon Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1AP","premises":"23 Gordon Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"de858c2157e493a01066abd1fdf97d396e169e88","kind":"individual-person-with-significant-control","links":{"self":"/company/08056996/persons-with-significant-control/individual/ftwDw3YJs_I3uPLquHBLrE0mUEs"},"name":"Mrs Debra Hemming","name_elements":{"forename":"Debra","surname":"Hemming","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC150811","data":{"address":{"address_line_1":"North Castle Street","locality":"Edinburgh","postal_code":"EH2 3LJ","premises":"61a"},"ceased_on":"2025-01-06","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1937},"etag":"dd67bcf7812f70266b11788c13ed3924dd97ab02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC150811/persons-with-significant-control/individual/lzvuDwil0fat9WY_vXrGxwBp3ag"},"name":"Mr Ian Douglas Lowe","name_elements":{"forename":"Ian","middle_name":"Douglas","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09000040","data":{"address":{"address_line_1":"Printing House Yard","address_line_2":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7PR","premises":"4b"},"ceased_on":"2018-02-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c0374c5ebd1403841564f4de0f599605cb32b6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09000040/persons-with-significant-control/individual/Uo2y-lpTtqxSG9aj7UjsssM-Evo"},"name":"Mr Stephen Joseph Kirk","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Kirk","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09516097","data":{"address":{"address_line_1":"Broomhill","address_line_2":"Holdenby Road","country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LD","premises":"Boughton House","region":"Northampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"3c2c3f94cddf596e42384198d306202428c6dc00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516097/persons-with-significant-control/individual/eHa0XEBZLG3sT_oDMBBPW95PzxA"},"name":"Nisharn Singh Sidhu-Brar","name_elements":{"forename":"Nisharn","surname":"Singh Sidhu-Brar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09516097","data":{"address":{"address_line_1":"Broomhill","address_line_2":"Holdenby Road","country":"United Kingdom","locality":"Spratton","postal_code":"NN6 8LD","premises":"Boughton House","region":"Northampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"67639d5cc20a15c74a87b8c48a0f490c07de776f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09516097/persons-with-significant-control/individual/BKkFjfWFSXgWrfJ35FtJ8urAMtE"},"name":"Mrs Kanwaljit Kaur Sandhu","name_elements":{"forename":"Kanwaljit","surname":"Kaur Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10340724","data":{"address":{"address_line_1":"Trinity Way","address_line_2":"Deva City Office Park","country":"England","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room"},"ceased_on":"2024-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1b7416f52868c6dc0a362f0c8134d24fb99b01c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10340724/persons-with-significant-control/individual/oCydGEUIF-sYJMVJcQ6b5xFbPqk"},"name":"Mr Richard William Anderson","name_elements":{"forename":"Richard","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"11137065","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8UD","premises":"2 Mayflower Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"18afe68507edcf582212c1cb000900deda82e65e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11137065/persons-with-significant-control/individual/HULPRrZPOrvZIb090UJf2ue4wjg"},"name":"Ms Keeley Mounfield","name_elements":{"forename":"Keeley","surname":"Mounfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-08"}}
{"company_number":"10171367","data":{"address":{"address_line_1":"Millbank Place","address_line_2":"Bestwood Village","country":"England","locality":"Nottingham","postal_code":"NG6 8EF","premises":"39","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1b4457d18573feba28aa6e2d451403a7867e96ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10171367/persons-with-significant-control/individual/bweksgnJ20h7-Z9TMyRjeWSrzj4"},"name":"Mrs Charity Tambawoga Mapfumo","name_elements":{"forename":"Charity","middle_name":"Tambawoga","surname":"Mapfumo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11193025","data":{"address":{"address_line_1":"Whitecross Road","country":"England","locality":"Tideswell","postal_code":"SK17 8NY","premises":"Unit 3 Tideswell Business Park","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"441685647e570a6b7fcc32bccaf4a2ceaa6a5334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193025/persons-with-significant-control/individual/lVhACK8cy890dzElE2nq8s_zEXU"},"name":"Mr Alexander Bennett","name_elements":{"forename":"Alexander","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"10160077","data":{"address":{"country":"England","locality":"Sandown","postal_code":"PO36 9LF","premises":"59 Sandown Road","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"6a34b9a7b26549ea7bed1567ca215531117f6aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10160077/persons-with-significant-control/individual/bFL1sV36I3WLWT8hyjSSVoJYyxQ"},"name":"Mr Robert Doel","name_elements":{"forename":"Robert","surname":"Doel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"NI624835","data":{"address":{"address_line_1":"13 Regency Drive","address_line_2":"Dollingstown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7TZ","premises":"13","region":"Armagh"},"etag":"a3048f4bd639a2cf51280f47fb11be68407f021c","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni640742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI624835/persons-with-significant-control/corporate-entity/AK4ywJxBmSc05qODi8dFvyInlEk"},"name":"Jab Accountancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"11239694","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d7bceecf239b2a4aa631831f2a5c5a9ac0171679","kind":"individual-person-with-significant-control","links":{"self":"/company/11239694/persons-with-significant-control/individual/GBa0XS4CwDcvan-vmQMmSYBsLDU"},"name":"Mr Salinder Kumar","name_elements":{"forename":"Salinder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11241124","data":{"address":{"address_line_1":"Springfield Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9TX","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f2a283e9867383574d57dac9851342b2560a97fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11241124/persons-with-significant-control/individual/EulSo7BueYFv-kluZMfcV3Q2PnE"},"name":"Mr Simon Clark","name_elements":{"forename":"Simon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-08"}}
{"company_number":"10765197","data":{"address":{"address_line_1":"Dove Street","country":"England","locality":"Stewkley","postal_code":"LU7 0HT","premises":"55","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"20072b0382118023e3cf59094a9a014ea35835e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10765197/persons-with-significant-control/individual/7DR2f_SiyNk8ywZZvSGBVXPKSmk"},"name":"Mrs Vikki Louise Skilton","name_elements":{"forename":"Vikki","middle_name":"Louise","surname":"Skilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11241985","data":{"address":{"address_line_1":"Vantage Point, 2nd Floor, Suite 12","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1993},"etag":"a7ac7fea26fcb027bd61dea832b71d21acfd7a95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241985/persons-with-significant-control/individual/Bjgb3xn8jEBDWkqNKtc8D8md6GM"},"name":"Mr Felix Bowman","name_elements":{"forename":"Felix","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"09035820","data":{"address":{"address_line_1":"27-35 Grainger Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JE","premises":"5th Floor Maybrook House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"65d28cbdbf2db2887dc1e1ce20dcbcab868d43c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035820/persons-with-significant-control/individual/AdRc9JERxd7UH4NxeMWbqYadRR8"},"name":"Mr Stephen Mark I'Anson","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03554441","data":{"address":{"address_line_1":"Isabella House","address_line_2":"12 Union Court","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1AA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"43187f8bfe7710416eb459879a48326012533ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03554441/persons-with-significant-control/individual/n2YickpmkCoo8xMkMUrRcthjL-s"},"name":"Mr Stephen John Byfield","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Byfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02816347","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"5f7756874e7b776c5c239c95df429aebfaafed1c","kind":"individual-person-with-significant-control","links":{"self":"/company/02816347/persons-with-significant-control/individual/GxGNQJ_1ES04V6Vc_8bLy90M11M"},"name":"Mrs Pana Pugalia","name_elements":{"forename":"Pana","surname":"Pugalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10767100","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM2 6HW","premises":"32 Hill Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"3bc734a28fb48f8477a8fd08f300fed70832511d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767100/persons-with-significant-control/individual/mtt44u-ytnN5H_TUCJ2yraje1ps"},"name":"Mr Timothy Christian Rothwell","name_elements":{"forename":"Timothy","middle_name":"Christian","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"09586906","data":{"address":{"address_line_1":"120 Baker Street","care_of":"CODDAN CPM","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"ceased_on":"2017-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"9a28bd89cff8533cd06bb0b9aecb7dcd1455801a","kind":"individual-person-with-significant-control","links":{"self":"/company/09586906/persons-with-significant-control/individual/MYcMMeDY-XqW7nKsrCj4zLKIFfs"},"name":"Dr Abdalla Altayer","name_elements":{"forename":"Abdalla","surname":"Altayer","title":"Dr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"OC319476","data":{"address":{"address_line_1":"Armscote Road","address_line_2":"Newbold On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8BZ","premises":"Saddlestones"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9926cae74d3b6e0135d5449f9bb5c279175f5cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319476/persons-with-significant-control/individual/7JjN7nePEoiAf2Vk8oeHYEHwdWw"},"name":"Mr Alan Pearson","name_elements":{"forename":"Alan","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10767171","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0f3ed06bb4bfc969f3f47c4edc579d0008c17c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10767171/persons-with-significant-control/individual/Eo6qWiWpB2R4pj86UDVQsiL4H5U"},"name":"Mr Shaun Docker","name_elements":{"forename":"Shaun","surname":"Docker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05814186","data":{"address":{"address_line_1":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7ED","premises":"10 Purlieu Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d945f52cfe20c6af76543838c94f3379ebe9437f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814186/persons-with-significant-control/individual/nE3c7RbydYDjLvxIMHNXyW9XrO4"},"name":"Mr Andrew Wolsey","name_elements":{"forename":"Andrew","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07223656","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Fakenham","postal_code":"NR21 9AA","premises":"46"},"country_of_residence":"Britain","date_of_birth":{"month":6,"year":1974},"etag":"ebbd8b23dbd282a1d2635f1a41221b7db6854ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223656/persons-with-significant-control/individual/mDPrXSvoWTxIuJTSX6ZiiLgWh9c"},"name":"Miss Hayley Wright","name_elements":{"forename":"Hayley","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11251394","data":{"address":{"address_line_1":"Raynes Park","country":"England","locality":"London","postal_code":"SW20 8BA","premises":"5 Approach Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"81178e029cd5b2fed56c08160cd99ed8249926f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11251394/persons-with-significant-control/individual/4ypAoL7fT_538LLW7VG_zoD12Ms"},"name":"Mr Philip Anthony Driver","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Driver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"11252244","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ff2e2b0f56d7ff9e07cf4dadc5c0f2f6715ebf12","kind":"individual-person-with-significant-control","links":{"self":"/company/11252244/persons-with-significant-control/individual/d-YvsI1owhHIJgDkVu0CRVHw7-M"},"name":"Mr Joseph Ribia Ngugi","name_elements":{"forename":"Joseph","middle_name":"Ribia","surname":"Ngugi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"00103751","data":{"address":{"address_line_1":"Raynesway","country":"England","locality":"Derby","postal_code":"DE21 7BE","premises":"Mica Works"},"etag":"31c601eb67a06e65c83f3ed948799e836cec982e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04621769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00103751/persons-with-significant-control/corporate-entity/LRVRtOk7KW4kML0TSeCgEgfUukU"},"name":"Lkab Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03735500","data":{"address":{"address_line_1":"South View Road","country":"England","locality":"London","postal_code":"N8 7LX","premises":"101a"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b3af4ac546a27586a610d25a487a6fc03d04d83a","kind":"individual-person-with-significant-control","links":{"self":"/company/03735500/persons-with-significant-control/individual/zwTq6Je4ntXTvmWYOewKKrH8UeA"},"name":"Ms Mary Joelle Doyle","name_elements":{"forename":"Mary","middle_name":"Joelle","surname":"Doyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09039127","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Horndon-On-The-Hill","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 8NA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f013cefcabba60ee542ffcc7c8a1a49e0e11f003","kind":"individual-person-with-significant-control","links":{"self":"/company/09039127/persons-with-significant-control/individual/9h1ZgVHgHcXP8wngj_Ag-pvPRmw"},"name":"Mr Lewis Edward George Beaney","name_elements":{"forename":"Lewis","middle_name":"Edward George","surname":"Beaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05878654","data":{"address":{"address_line_1":"Battlefield Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4AH","premises":"."},"ceased_on":"2016-04-06","etag":"8ab1400a796d0aec18ce4a4ed968624ada36835a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"Companies House, Cardiff","registration_number":"3437107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05878654/persons-with-significant-control/corporate-entity/GLjHVm6igco9wL7XP0JECcccANA"},"name":"Anglo Beef Processors Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00226166","data":{"address":{"address_line_1":"Armscote","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 8DF","premises":"Ladle Farm","region":"Warwickshire"},"etag":"64d79879c2dca641190c4d6938760fd7d2c4784b","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04504002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00226166/persons-with-significant-control/corporate-entity/MhlOSCeHMxQyhoA4ePoO_pBuz6s"},"name":"Business Village Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162281","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1981},"etag":"5f453e2441297af8c51d216d7d363e6388e00524","kind":"individual-person-with-significant-control","links":{"self":"/company/10162281/persons-with-significant-control/individual/UsxIv4ZmjdKe62yAp0IqfckwdgA"},"name":"Mr Rahul Matkar","name_elements":{"forename":"Rahul","surname":"Matkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"SC300537","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"18 Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"C/O William Duncan"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"44d7e786fd866c6fdf16b2f5d12cf3493f9b6b78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC300537/persons-with-significant-control/individual/9DPKvkirrU8Kh2W31LdN8duqQ40"},"name":"Mrs Linda Adey","name_elements":{"forename":"Linda","surname":"Adey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02862325","data":{"address":{"address_line_1":"Waye Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9SE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d2badf01bda68db1f11606bace8ef1ae98f14817","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02862325/persons-with-significant-control/individual/4CDsl-XehIexO-7XzN66OZi8ksM"},"name":"Mr Parminder Singh Dhariwal","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760927","data":{"address":{"address_line_1":"Amethyst Court","address_line_2":"1 Enstone Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7TZ","premises":"Flat 31","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2337b42a724699aa9702f4f879db8029067fbefa","kind":"individual-person-with-significant-control","links":{"self":"/company/10760927/persons-with-significant-control/individual/cmN_0I55RfNPg197hyqDwtF26vQ"},"name":"Mr Aydin Ogan","name_elements":{"forename":"Aydin","surname":"Ogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05120577","data":{"address":{"address_line_1":"Foundry Close","address_line_2":"Coxhoe","locality":"Durham","postal_code":"DH6 4LN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c5a560348244045eb06acfddf6f667f73b94beb6","kind":"individual-person-with-significant-control","links":{"self":"/company/05120577/persons-with-significant-control/individual/5mgT6ZgBJPPMITqTt9guFkJAiIE"},"name":"Mr Kelly John Mutton","name_elements":{"forename":"Kelly","middle_name":"John","surname":"Mutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09535881","data":{"address":{"address_line_1":"Justin Business Park","address_line_2":"Sandford Lane","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4DX","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d85c45ccc05ef5f63049f8986fdcbb40f6a13a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09535881/persons-with-significant-control/individual/c5qZnH5_N_5SdKbtagjIbae91-g"},"name":"Mr Matthew Robert Davis","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08514461","data":{"address":{"address_line_1":"One Castle Park","address_line_2":"Tower Hill","country":"England","locality":"Bristol","postal_code":"BS2 0JA","premises":"2nd Floor, South"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"00b260307f4887ac466f6e522fc872fad22d5505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514461/persons-with-significant-control/individual/J9SvXGQ_bvilsE8Ac3adV4bd0z8"},"name":"Mr Geoffrey Keepin","name_elements":{"forename":"Geoffrey","surname":"Keepin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10166981","data":{"address":{"address_line_1":"Preston Deanery","country":"England","locality":"Northampton","postal_code":"NN7 2DT","premises":"Unit 3 Deanery Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"41564b0bb2144b92a2fcc1434ebb2906d4488eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10166981/persons-with-significant-control/individual/w46XHJHerMb61pbXmXxAYKOMqpQ"},"name":"Mr Farhaan Mir","name_elements":{"forename":"Farhaan","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"01644127","data":{"address":{"address_line_1":"42 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 2RY","premises":"Wigmore Yard"},"etag":"cd537bc0e81fc8b384fef6bdf9e98e00d79e4e57","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03773684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01644127/persons-with-significant-control/corporate-entity/I2JIRKVRNmBCBDVdI3SXRV-tquw"},"name":"Trinitybridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"07232877","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E12 6UG","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b24bc19d8a58767e641d94ccdd31cd0ab466d911","kind":"individual-person-with-significant-control","links":{"self":"/company/07232877/persons-with-significant-control/individual/gtPeINiQ7LodRfcZepIdVxgPzLM"},"name":"Mrs Pavan Bhullar Mcdonald","name_elements":{"forename":"Pavan","middle_name":"Bhullar","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765196","data":{"address":{"address_line_1":"Port Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Suite 1, Pure Offices"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"413d6b9fb4abc3271cd7638b05ef2d09cd60d873","kind":"individual-person-with-significant-control","links":{"self":"/company/10765196/persons-with-significant-control/individual/G6jN1sq7QPOz1tqD_7NG4zCav_0"},"name":"Mr Benjamin Jones","name_elements":{"forename":"Benjamin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07160991","data":{"address":{"address_line_1":"19 Station Road","locality":"Chinnor","postal_code":"OX39 4PU","premises":"Robert House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"197ea0b637eeacbef404e4365a04bc9e483a33e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07160991/persons-with-significant-control/individual/igAVM6xP40v0ivTFw0mH9d3DJG8"},"name":"Mr Mark Weeks-Pearson","name_elements":{"forename":"Mark","surname":"Weeks-Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07617007","data":{"address":{"address_line_1":"13 North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2BT","premises":"C/O Linked Accounting","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fd61746b817ed5ec097b917527fb5ac2f8514017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617007/persons-with-significant-control/individual/XZp-sOVslx6sM-0UlxP8p3MbQ_g"},"name":"Mr Graham John Ledger","name_elements":{"forename":"Graham","middle_name":"John","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158817","data":{"address":{"address_line_1":"Bridport Way","locality":"Slough","postal_code":"SL2 1UN","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"f3e92029cfe5dbbedf2784d764cec62c7bb9e9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10158817/persons-with-significant-control/individual/E6fLBi89GMpYeMZbUaliGkFRwtk"},"name":"Mr Patrick Kennerson","name_elements":{"forename":"Patrick","surname":"Kennerson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08475437","data":{"address":{"address_line_1":"The Old Bank, 153 The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 190, Regico Offices"},"ceased_on":"2022-08-12","country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1985},"etag":"4aa28f5d414dfc39397bfc68e3c0f32bc91b180d","kind":"individual-person-with-significant-control","links":{"self":"/company/08475437/persons-with-significant-control/individual/2XjikpN8evHzrgiSy-Jdczp3Wnc"},"name":"Mrs. Tetiana Oharenko","name_elements":{"forename":"Tetiana","surname":"Oharenko","title":"Mrs."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"01137700","data":{"address":{"address_line_1":"Crockerton","country":"England","locality":"Warminster","postal_code":"BA12 8AP","premises":"Southleigh Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"57b8319e9e2338e6db90722e80d8c4e0aa7ab4a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"GRAHAM SMITH ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Daphne Simmons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01137700/persons-with-significant-control/individual/AE4FiqyBPtxWUm_IIo-fIa-08W4"},"name":"Mrs Daphne Mary Simmons","name_elements":{"forename":"Daphne","middle_name":"Mary","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06612066","data":{"address":{"address_line_1":"Pontefract Lane","locality":"Leeds","postal_code":"LS9 0PX","premises":"Yorkshire Produce Centre","region":"West Yorkshire"},"ceased_on":"2022-05-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e8b6e74f4a501af7168a5d27ef14ce3c0aa09440","kind":"individual-person-with-significant-control","links":{"self":"/company/06612066/persons-with-significant-control/individual/zJ4WQ2aZiawQvGGY4L-delwTMtE"},"name":"Mr Daniel Charles Thompson","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08523020","data":{"address":{"address_line_1":"8 Bell Lane","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"a3d7635ba627b1a0fa50f868918a6395468162d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08523020/persons-with-significant-control/individual/cuI4d9Sb2WuuNjVDiU_GSgKhATU"},"name":"Mr James Alexander Thomson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10767170","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 7PL","premises":"2 Thatchers Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bc1807d1f214ee004c48e9a41bd06be1173ad92c","kind":"individual-person-with-significant-control","links":{"self":"/company/10767170/persons-with-significant-control/individual/fbD0SGoNBrj8oWYqNGuEyg5GqKQ"},"name":"Mr Charles Edward Colbourne","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Colbourne","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"01350367","data":{"address":{"address_line_1":"High Street","address_line_2":"Kinver","locality":"Stourbridge","postal_code":"DY7 6HD","premises":"83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3d533234de988ffaf8703ec25e35e9323777d295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01350367/persons-with-significant-control/individual/nhM0MpXeKpw5wFtqDrmNaBF4B8g"},"name":"Adam Richard Bowles","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Bowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09438964","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Senca House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"68dc4b71836e7fb566ba214292d14672ff5c8aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09438964/persons-with-significant-control/individual/RGPqBlm8_dLMvm8BRdJEHVZDNqI"},"name":"Mr Mitchell Griffiths","name_elements":{"forename":"Mitchell","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10767270","data":{"address":{"address_line_1":"54 Aylward Rd","country":"England","locality":"London","postal_code":"SW20 9AF","premises":"54 Aylward Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"15555240039c265af185851df78efce1e4dabb09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767270/persons-with-significant-control/individual/gcdNlSEuEHrO-4WoGK-5G-UxuZ0"},"name":"Ms Amalia Katzanou","name_elements":{"forename":"Amalia","surname":"Katzanou","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"06214197","data":{"address":{"address_line_1":"Goffs Oak House","address_line_2":"Goffs Lane","country":"United Kingdom","locality":"Goffs Oak","postal_code":"EN7 5GE","premises":"East Wing","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"db452373387a875cc44367a4f23f131dcb8adb32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06214197/persons-with-significant-control/individual/dShYSI1ce_xcH3cqIs4qsT6UfjY"},"name":"Mr Aytac Hulus Irfan","name_elements":{"forename":"Aytac","middle_name":"Hulus","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-17"}}
{"company_number":"10767310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6cb3b9c0263f7c3b50702c5a374f09c9c38a0fc6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767310/persons-with-significant-control/individual/6ir63PLgEtKweMtROxhT-0hTE30"},"name":"Mr Shane Anthony Symonds","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Symonds","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09018896","data":{"address":{"address_line_1":"1210  London Road","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"19a9a21d9782fc0ee0bc3352e5750fe4698bbc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09018896/persons-with-significant-control/individual/rCpxE889zXANED2VdBbyrhYBjyo"},"name":"Mrs Susan Clare Pritchard","name_elements":{"forename":"Susan","middle_name":"Clare","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10515485","data":{"address":{"address_line_1":"Wolfit Avenue","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3PQ","premises":"120"},"ceased_on":"2019-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"c0a51247cfd4f8815e987abdedb3698c25fa578a","kind":"individual-person-with-significant-control","links":{"self":"/company/10515485/persons-with-significant-control/individual/EIsf7qZmOE6yFZUOavpvvWkSj3Q"},"name":"Mrs Margaret Green","name_elements":{"forename":"Margaret","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-13"}}
{"company_number":"11256695","data":{"address":{"address_line_1":"81 High Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3NY","premises":"Montagu House","region":"Cambridgeshire"},"ceased_on":"2019-07-10","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1952},"etag":"6d798b7e039189778393a65b569abd297dca3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/11256695/persons-with-significant-control/individual/0b8csqi7Mgm-zHgwmqUmS9E2tT4"},"name":"Mr Andrew Brian Peat","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10767381","data":{"address":{"address_line_1":"Warminster Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8PP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"dc47ebd57a236a59f3fa010f28abdf213a7070f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10767381/persons-with-significant-control/individual/BdhcubvxF9bgL_9GUr8dEzeapxI"},"name":"Mrs Jennifer Howson","name_elements":{"forename":"Jennifer","surname":"Howson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10979065","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1983},"etag":"a1e0aef0589697c40b05c9fc6003765d9018271f","kind":"individual-person-with-significant-control","links":{"self":"/company/10979065/persons-with-significant-control/individual/syChx9WTHKuEclyi1lLPRuvuPCY"},"name":"Zerin Sultana","name_elements":{"forename":"Zerin","surname":"Sultana"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-26"}}
{"company_number":"11262485","data":{"address":{"address_line_1":"Selbourne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8LT","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9f4349685126bf3b3231eb6d0abf548d092fde9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11262485/persons-with-significant-control/individual/CmJM8G6oYBfid_hPQveyqNgChYw"},"name":"Zaheda Shah","name_elements":{"forename":"Zaheda","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"10573200","data":{"address":{"address_line_1":"St. Clements Avenue","country":"England","locality":"Romford","postal_code":"RM3 0FH","premises":"53"},"ceased_on":"2017-08-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3c118e68fc7234bb13a22e3859cc458ad0af81be","kind":"individual-person-with-significant-control","links":{"self":"/company/10573200/persons-with-significant-control/individual/_2UibLrcm2R8SoE1hzVavxAvEfs"},"name":"Mr Michael Campbell","name_elements":{"forename":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06888710","data":{"address":{"address_line_1":"University Of Essex","address_line_2":"Wivenhoe Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3SQ","premises":"University Of Essex","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a234a4a03a8a671c3121681ad105a0611568b7af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888710/persons-with-significant-control/individual/lc7-zMWC0RcEp2AFuJczh4TN8FQ"},"name":"Ms Julie Lucille Hannah","name_elements":{"forename":"Julie","middle_name":"Lucille","surname":"Hannah","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08987021","data":{"address":{"address_line_1":"Eccles New Road","country":"England","locality":"Salford","postal_code":"M50 1DN","premises":"523 Eccles  New Road"},"ceased_on":"2022-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"686e5de554449ffe547eb5aa869e2024b36760c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08987021/persons-with-significant-control/individual/alZVBOKuYaeEVthdWddiWTbza3o"},"name":"Mrs Adebola Daisy Obisan","name_elements":{"forename":"Adebola Daisy","surname":"Obisan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"06896961","data":{"address":{"address_line_1":"Brean Down Avenue","address_line_2":"Weston-Super-Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS23 4JQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"ef18a96767ac6087f9f1761611ebd4b88e0c386c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896961/persons-with-significant-control/individual/e7Pmw6alnGMV86QYVi6VGrBzH-M"},"name":"June Marilyn Phillips","name_elements":{"forename":"June","middle_name":"Marilyn","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763036","data":{"address":{"address_line_1":"Suite 17 York Chambers, 33 York Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Suite 17 York Chambers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e32c60fd7513215402a82324a7ef721d2b385dad","kind":"individual-person-with-significant-control","links":{"self":"/company/10763036/persons-with-significant-control/individual/syUbFWVEBgSguDK8F3Mj2cgXf_A"},"name":"Mr Temidayo Awolesi","name_elements":{"forename":"Temidayo","surname":"Awolesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11206374","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Staines Upon Thames","postal_code":"TW18 1QJ","premises":"317","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"29db3c579cb7ab6d22e1a3f08522610815e31ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11206374/persons-with-significant-control/individual/myU4eJo579A5993gHn3KTMlU5QQ"},"name":"Michael Lavender","name_elements":{"forename":"Michael","surname":"Lavender"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"10766801","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0a24965424181b3c525d68e39f283f66862efca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766801/persons-with-significant-control/individual/PBnljYBjeviJAk-GJko0EAthiEQ"},"name":"Mr Kevin Brinley Williams","name_elements":{"forename":"Kevin","middle_name":"Brinley","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09029691","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1RH","premises":"163-173 Praed Street"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1978},"etag":"cad34e5f6f1acb4bb5921798e29acca204bd041e","kind":"individual-person-with-significant-control","links":{"self":"/company/09029691/persons-with-significant-control/individual/fNchRO7pIvhG-95P2viBB-kRV0w"},"name":"Mr Denis Rytikov","name_elements":{"forename":"Denis","surname":"Rytikov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"08528870","data":{"address":{"country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2DT","premises":"2 Mountside","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8effe79cbb81ba929b19b4ee5ec7b881561fe159","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z","authorised_corporate_service_provider_name":"MOUNTSIDES LIMITED ACSP","identity_verified_on":"2026-01-24T00:00:00Z","preferred_name":"Brendan Antony Griffin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528870/persons-with-significant-control/individual/YkM4HbtHom3NFlAYLOgl7cDJMvg"},"name":"Mr Brendan Anthony Griffin","name_elements":{"forename":"Brendan","middle_name":"Anthony","surname":"Griffin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11241155","data":{"address":{"address_line_1":"Ripley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0AT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b2c9535374fef2676f6248e42906aa8d95df5b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11241155/persons-with-significant-control/individual/_y-KtswIGAO0v_rmWXP5h6m-SFE"},"name":"Mr Michal Krejner","name_elements":{"forename":"Michal","surname":"Krejner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"02204160","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EQ","premises":"40"},"etag":"7f2041f73ea480a92e3db6335aa0760ed3b1a2ae","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"2774288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02204160/persons-with-significant-control/corporate-entity/0j5a34M_ArxIzYFWL19QSdK7n_o"},"name":"C\u0026J Clark (Street) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08670844","data":{"address":{"address_line_1":"PO BOX 9175","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Road Town"},"etag":"479db7f9ce9572cb17869d6795849a71249f2d35","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"1759862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08670844/persons-with-significant-control/corporate-entity/CN6kNwXXToM2egV6xIDW1lvoxD8"},"name":"Corrance Enterprises Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09031754","data":{"address":{"address_line_1":"Sunderland Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6HN","premises":"52/54","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a315b96ef87adfae68a0ed483488a730cd367900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031754/persons-with-significant-control/individual/veac-vMoEcA9lg5s1p9O6JlTbsM"},"name":"Mrs Catherine Cornelia Smyth","name_elements":{"forename":"Catherine","middle_name":"Cornelia","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"11245394","data":{"address":{"address_line_1":"Highams Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4DG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"39ac97d2c086af4b3c24ccb2fa7d7f75a8856bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245394/persons-with-significant-control/individual/ejU3NAG7n65nnaMkbrBOeDQrnc0"},"name":"My Andrew James Dyer","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dyer","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"11246754","data":{"address":{"address_line_1":"Middleton Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 8EE","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"478ed170972afec4f62339b4c637bdf4414894c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11246754/persons-with-significant-control/individual/fC18kptLzszL29JAC97ez-gmRkk"},"name":"Miss Zoe Pyneeandy","name_elements":{"forename":"Zoe","surname":"Pyneeandy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247925","data":{"address":{"address_line_1":"16 Chorlton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3HW","premises":"Street Cars Manchester, Street Cars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"2aad53d63a0c25ccd9e30caa03a479b6ba662ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/11247925/persons-with-significant-control/individual/iXTTgi17j58M-3BMmixNLLFeNvo"},"name":"Mr Mehboob Mustaffa","name_elements":{"forename":"Mehboob","surname":"Mustaffa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"OC319476","data":{"address":{"address_line_1":"Armscote Road","address_line_2":"Newbold On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8BZ","premises":"Saddlestones"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3126e29f6c4f6b8e2a53daaf0f18000e13e5a528","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319476/persons-with-significant-control/individual/PPF9BJPYQWpBXHBi8ekMGAQ39LY"},"name":"Mrs Deborah Pearson","name_elements":{"forename":"Deborah","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11249054","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JH","premises":"Bawtry Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"bde0d54fba6d2e3a4ed9fa47f7571539447d5006","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BAWTRY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Robert Shore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249054/persons-with-significant-control/individual/wyqIHuAPzaaOpY0kvJ4pIKTAwnk"},"name":"Mr Robert Shore","name_elements":{"forename":"Robert","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-11"}}
{"company_number":"06575001","data":{"address":{"address_line_1":"Admirals Quarter","address_line_2":"Barrack Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DR4 8BD","premises":"27","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"08b00330b74a918504846e0e4e256152da07536b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575001/persons-with-significant-control/individual/JpbTiYEsUQfu8lolh2arb7VGHDE"},"name":"Mr Giles Lyndon Scott","name_elements":{"forename":"Giles","middle_name":"Lyndon","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC498914","data":{"address":{"address_line_1":"Fabianska","country":"Czech Republic","locality":"Prague","postal_code":"16200","premises":"679/4"},"ceased_on":"2021-04-27","country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1983},"etag":"f8b68841c47c2fdeed11f15ee9b5b7d51e884506","kind":"individual-person-with-significant-control","links":{"self":"/company/SC498914/persons-with-significant-control/individual/QHhPqfE1_bbsGsV2-EhPaeyWRBM"},"name":"Damien Claude Maurice Bruneau","name_elements":{"forename":"Damien","middle_name":"Claude Maurice","surname":"Bruneau"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07152180","data":{"address":{"address_line_1":"Dodson Way","address_line_2":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5XJ","premises":"Suite 1b Vitas Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b5f5c9ed380a4d969638a26ab6f888814af89ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152180/persons-with-significant-control/individual/7cK-3q91mY5JjI_3hRDc5-XA4uk"},"name":"Mr Robert Daniel Baughan","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Baughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-23"}}
{"company_number":"10095626","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9d8e855eca07b06ec2a78c732b15d080147fe95a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095626/persons-with-significant-control/individual/pqR88nE2ZpVO38d7w9D4TxTkTOI"},"name":"Mr Petre Valentin Draghici","name_elements":{"forename":"Petre","middle_name":"Valentin","surname":"Draghici","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC399421","data":{"address":{"address_line_1":"15 Herrislea Hill","address_line_2":"Tingwall","locality":"Shetland","postal_code":"ZE2 9TR","premises":"Opala"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"1c3f3dc0a6f175336e9b3a5e6df515d2246a2c53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399421/persons-with-significant-control/individual/hEa8VcyeSgQ8Nzp0ihfcXE5EqUY"},"name":"John Williamson","name_elements":{"forename":"John","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07238496","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1HP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"01b38645155dfff31292fd629b01aa2e4c5bd905","kind":"individual-person-with-significant-control","links":{"self":"/company/07238496/persons-with-significant-control/individual/rlWIKSNU7W1TsTWwomvogohapKk"},"name":"Ms Ciara Mcilvenny","name_elements":{"forename":"Ciara","surname":"Mcilvenny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496160","data":{"address":{"address_line_1":"Portman Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1EJ","premises":"Floor 4, 101","region":"Lanarkshire"},"etag":"166a1b189bb673f1b258ef8d6d023f6d12f7d3cf","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"Sc552859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC496160/persons-with-significant-control/corporate-entity/NfungFdTV8JeLrcQ37faeWhblhw"},"name":"Modo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-23"}}
{"company_number":"08519456","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"84654aa721b6a9dfc73d3bf6802a8ededcfaff1c","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Company","place_registered":"Companies House","registration_number":"09166437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08519456/persons-with-significant-control/corporate-entity/autIrPNjYhq9VVaGdne8Qu0eLME"},"name":"Gracewell Operations Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04321811","data":{"address":{"address_line_1":"7/F, Corporation Park","address_line_2":"No: 11 On Lai Street","country":"China","locality":"Shatin N.T.","premises":"Suite 6-11","region":"Hong Kong"},"etag":"8e9486d8b1912f261ea24450a008a9037ffa34be","identification":{"legal_authority":"Hong Kong","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04321811/persons-with-significant-control/corporate-entity/nadU7jZJw5ukz4fe5D3cfLtFBbs"},"name":"Winplus Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-13"}}
{"company_number":"09585506","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"978c748278a75a19281c4530123af61e82cc0d15","kind":"individual-person-with-significant-control","links":{"self":"/company/09585506/persons-with-significant-control/individual/IIlk-jB12m07JJew7bgieiok3-M"},"name":"Mr Simon James Maltby","name_elements":{"forename":"Simon","middle_name":"James","surname":"Maltby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11053034","data":{"address":{"country":"Sweden","locality":"Kungsor","postal_code":"73632","premises":"Tallgatan 9","region":"Vastmanland"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1974},"etag":"23aad7187ae65933aace90f45f577fba03e4f5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11053034/persons-with-significant-control/individual/ezE9W0c9MfQ-jkqsBJ7IO6rjPY4"},"name":"Toni Akerman","name_elements":{"forename":"Toni","surname":"Akerman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-05"}}
{"company_number":"05359536","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Newmarket Drive","locality":"Derby","postal_code":"DE24 8NW","premises":"C/O Emerald Home Improvements Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"de79dc87e8c977e03942c32933542735b980ab4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359536/persons-with-significant-control/individual/GilTkxOWD4eCXRATCdDx-M0D5DE"},"name":"Mr Sharad Chandr Oza","name_elements":{"forename":"Sharad","middle_name":"Chandr","surname":"Oza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10389084","data":{"address":{"address_line_1":"Burnt Ash Hill","country":"United Kingdom","locality":"London","postal_code":"SE12 0HT","premises":"106c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cc447f2bbab42495353890b58031a81469ae68ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10389084/persons-with-significant-control/individual/QV3S269_hB1xkPUGB6UylsZZ_lI"},"name":"Mr Nathaniel Mckenzie","name_elements":{"forename":"Nathaniel","surname":"Mckenzie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"SC585844","data":{"address":{"address_line_1":"Mill Brea Court","country":"Scotland","locality":"Ayr","postal_code":"KA7 3GT","premises":"1b"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"44bb5913eea33cb2689117d9819098b8c7b8929e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585844/persons-with-significant-control/individual/zRPPm9xLOU94ey5KcjItBQ1u2qM"},"name":"Mr Waleed Saleem","name_elements":{"forename":"Waleed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-16"}}
{"company_number":"10576425","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1984},"etag":"8495b5aae6184cb1bf384ce44d2089373086906f","kind":"individual-person-with-significant-control","links":{"self":"/company/10576425/persons-with-significant-control/individual/XXFED6b45hgeksru56kS6Z-m7j0"},"name":"Mr Felizardo Mamaril","name_elements":{"forename":"Felizardo","surname":"Mamaril","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10763147","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 7AB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"85fdf896d19350d7d145c25332ff21ef1e169ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/10763147/persons-with-significant-control/individual/i5K_qyxk6IMeMyng0ezpiuEzvaM"},"name":"Mr Daryl Robert Fraser","name_elements":{"forename":"Daryl","middle_name":"Robert","surname":"Fraser","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"08455066","data":{"address":{"address_line_1":"63 Jeddo Road","locality":"London","postal_code":"W12 9EE","premises":"Office 39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"108c04a01a3357aaaa20c6cd626d534b026f7a33","kind":"individual-person-with-significant-control","links":{"self":"/company/08455066/persons-with-significant-control/individual/UIWaK94yV7HyS8qESR9zcJV-mZo"},"name":"Mr Marcin Mazur","name_elements":{"forename":"Marcin","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07232877","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E12 6UG","premises":"233"},"ceased_on":"2017-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b640f0e3d25d06352a8de261305a835467aefe5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07232877/persons-with-significant-control/individual/jgBB8bl1Wta51KLNnTzDCJ_hxf4"},"name":"Mr Duncan Charles Mcdonald","name_elements":{"forename":"Duncan","middle_name":"Charles","surname":"Mcdonald","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05085765","data":{"address":{"address_line_1":"Plumpton House","address_line_2":"Plumpton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LB","premises":"Unit 28/29","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"113049577ddfc48d14534051e0852392342d91d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05085765/persons-with-significant-control/individual/HVXr5Sl7ERauhMP-9WYtQCwysFM"},"name":"Mrs Dawn Eileen Edwards","name_elements":{"forename":"Dawn","middle_name":"Eileen","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"08065816","data":{"address":{"address_line_1":"Liberty Close","address_line_2":"Great Sankey","locality":"Warrington","postal_code":"WA5 8DS","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6590a064d7208386605efc4f43388aebdbd4cecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065816/persons-with-significant-control/individual/G15zBvv24HgIAQx02CY3ZCrBQQI"},"name":"Mr Jaspal Singh Panesar","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11241994","data":{"address":{"address_line_1":"Tanners Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9ES","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5a0b5c8c8445963695ecd04140e84cdc20d74f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241994/persons-with-significant-control/individual/lR6kXggdUaOkTnzJ4Al6hscKuY0"},"name":"Mr Martyn Aidan Bristow","name_elements":{"forename":"Martyn","middle_name":"Aidan","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"10767040","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close,","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1979},"etag":"a04072263a7186d6e7d2e5088c2321f01045376b","kind":"individual-person-with-significant-control","links":{"self":"/company/10767040/persons-with-significant-control/individual/8LtO7im4yuhRV25QuCqXGGCbunY"},"name":"Mr Gregory Marc","name_elements":{"forename":"Gregory","surname":"Marc","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09575790","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Ashford, Middlesex","postal_code":"TW15 2RY","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1632d835b95da875694394afe21df7d27e0023b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575790/persons-with-significant-control/individual/IiCSzbcH93BbFsuu5Nx3b1ybWNY"},"name":"Mr Maksims Vapne","name_elements":{"forename":"Maksims","surname":"Vapne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02816347","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ffd9df15ccdb7f352e7269d0b35b2bbba5401a58","kind":"individual-person-with-significant-control","links":{"self":"/company/02816347/persons-with-significant-control/individual/HZReBWOHihmuvWAzQ3vtURDijJA"},"name":"Ms. Sushma Prabha Pugalia","name_elements":{"forename":"Sushma","middle_name":"Prabha","surname":"Pugalia","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08991321","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"03c39d587871c8728915424a56a92f0084f0be1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08991321/persons-with-significant-control/individual/5S6osaPIKTAOHd1b76GqJmSnFB8"},"name":"Mr Mark Nigel Tromans","name_elements":{"forename":"Mark","middle_name":"Nigel","surname":"Tromans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08512517","data":{"address":{"address_line_1":"The Leadenhall Building","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AN","premises":"The Aon Centre"},"ceased_on":"2020-03-23","etag":"adf5e4fedf369a8390deb5d4b09d333a3ad80611","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"9221465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08512517/persons-with-significant-control/corporate-entity/NlpRc17odODJ9XRIgvs2rVkHwjo"},"name":"Aon Global Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11247954","data":{"address":{"address_line_1":"Bluebell Close","country":"United Kingdom","locality":"Kirkby","postal_code":"L32 1BG","premises":"9"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"601a4ca2f45a23828bc95688e6ab049aa326e52f","kind":"individual-person-with-significant-control","links":{"self":"/company/11247954/persons-with-significant-control/individual/Er9W54V-HVTRClJtWH_DZ0kCzUs"},"name":"Kerry Doyle","name_elements":{"forename":"Kerry","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"03364340","data":{"address":{"address_line_1":"C/O H Stone And Co","address_line_2":"41 Ravenoak Park Road","locality":"Cheadle Hulme Stockport","postal_code":"SK8 7EH","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"df8c7ac5d323409882e1dff75c165a8b3229a086","kind":"individual-person-with-significant-control","links":{"self":"/company/03364340/persons-with-significant-control/individual/E4sLHS0u3FOcU2w9BvhSq4JOLdI"},"name":"Mr Michal Mandzij","name_elements":{"forename":"Michal","surname":"Mandzij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09558967","data":{"address":{"address_line_1":"11 Colville Road","country":"United Kingdom","locality":"London","postal_code":"W3 8BL","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fd2aa6407e2807c1709541368aa0b82276db46ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09558967/persons-with-significant-control/individual/Bz5W0-YO1WhcKAG22C3ebbRF1K4"},"name":"Mr Majid Behnamfar","name_elements":{"forename":"Majid","surname":"Behnamfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"10771566","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4JQ","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5a9aa162ce32fe428e4308987d92d1f4afd0c18f","kind":"individual-person-with-significant-control","links":{"self":"/company/10771566/persons-with-significant-control/individual/iVz7ACZQFvOAK1A66L2fVJvPefw"},"name":"Mr Nicholas Jonathon Hoyle","name_elements":{"forename":"Nicholas","middle_name":"Jonathon","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"11251395","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"2 Mannin Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"73de85419d0906189f94615682a8088ff6285bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11251395/persons-with-significant-control/individual/yjNUIzi6c62xM0BYysx4sDbYEeE"},"name":"Mr Carlos Rodriguez Lopez","name_elements":{"forename":"Carlos","surname":"Rodriguez Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-13"}}
{"company_number":"10767311","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Newbury","postal_code":"RG14 6NH","premises":"Enville House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7099a8a35f9dd9efe9d9c8947f7b1ac92268f390","kind":"individual-person-with-significant-control","links":{"self":"/company/10767311/persons-with-significant-control/individual/Lk5grBxvIWM6uCoYObOtXex_2gE"},"name":"Mrs Adriana Chantelle Taank","name_elements":{"forename":"Adriana","middle_name":"Chantelle","surname":"Taank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07628307","data":{"address":{"address_line_1":"Burford Road","locality":"London","postal_code":"SE6 4DB","premises":"56","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"35da8d045fc6617deb80dc887a49d3764710850e","kind":"individual-person-with-significant-control","links":{"self":"/company/07628307/persons-with-significant-control/individual/2FCQn6AZ59_Mmb5lEiNH7iZycU8"},"name":"Mr Victor Adekunle Makinde","name_elements":{"forename":"Victor","middle_name":"Adekunle","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"10146130","data":{"address":{"address_line_1":"Kirkham","country":"United Kingdom","locality":"Preston","postal_code":"PR4 2TR","premises":"29 Southlands"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"005a72f28a8a9b9efd9dc068f7d09feb0bdf3516","kind":"individual-person-with-significant-control","links":{"self":"/company/10146130/persons-with-significant-control/individual/KiB5qMMmTy77-bxCpUywoYnumh0"},"name":"Mr Shaun Patchett","name_elements":{"forename":"Shaun","surname":"Patchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"09535836","data":{"address":{"address_line_1":"Alston Close","address_line_2":"Sabden","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9HS","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e71aaa7262124d6aef7ee2610e23ab443cf29880","kind":"individual-person-with-significant-control","links":{"self":"/company/09535836/persons-with-significant-control/individual/XSpYwOEPdM2g0AjZ3neZshfxJOg"},"name":"Mr Christopher Bruce","name_elements":{"forename":"Christopher","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10767381","data":{"address":{"address_line_1":"Warminster Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8PP","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"bed62906e66106c373edc37136b93af97ad7f73f","kind":"individual-person-with-significant-control","links":{"self":"/company/10767381/persons-with-significant-control/individual/-HSrEiOYWimJGeW77O36Co77y2A"},"name":"Mr Peter John Howson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Howson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09591266","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House 319"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"063068df45ffd7d912ff9a374594681b9623bb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591266/persons-with-significant-control/individual/_7GKf50kBP13H-fN3OV5hrmOMj4"},"name":"Ms Robyn Joanna Paiba","name_elements":{"forename":"Robyn","middle_name":"Joanna","surname":"Paiba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06559221","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msh3914 Rm B 1/F La Bldg"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1944},"etag":"0a657c65368fbc21802c6a831677ef726174beac","kind":"individual-person-with-significant-control","links":{"self":"/company/06559221/persons-with-significant-control/individual/7O3uGAE74yqGRM-WRq1ksaupmdc"},"name":"Wang Chanfon","name_elements":{"forename":"Wang","surname":"Chanfon"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09407971","data":{"address":{"address_line_1":"54 Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0RX","premises":"Dolphin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f904630ab3d1561a67c119ab0d30fbeb2825b9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09407971/persons-with-significant-control/individual/IJM5rYOi3_fDoyuoaWdRCpWGCVY"},"name":"Mr Abdulkadir Mohamed Ali","name_elements":{"forename":"Abdulkadir","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-23"}}
{"company_number":"10766761","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8986df94bd08a2363cf50dbff0c4a2c6e7493194","kind":"individual-person-with-significant-control","links":{"self":"/company/10766761/persons-with-significant-control/individual/2G0lDTkE8JVrRgx9DsayQSDhiUA"},"name":"Man Ki Maggie Chu","name_elements":{"forename":"Man","middle_name":"Ki Maggie","surname":"Chu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10389084","data":{"address":{"address_line_1":"Burnt Ash Hill","country":"United Kingdom","locality":"London","postal_code":"SE12 0HT","premises":"106c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b1040540bbb08aaf1e26e3368a3d192210b6ebfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10389084/persons-with-significant-control/individual/d04Qu3iugiOEXCH2DTdeyB-_CVc"},"name":"Miss Esther Browne","name_elements":{"forename":"Esther","surname":"Browne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-15"}}
{"company_number":"09024206","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DJ","premises":"17","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"7f1b88e846264cb281a78b4655bbdd84ada0628a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"GREAVES WEST \u0026 AYRE ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Francis Marc Raeymaekers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024206/persons-with-significant-control/individual/YGMeeuCNtI9Xp_TyRve6vj9bSPg"},"name":"Mr Francis Marc Raeymaekers","name_elements":{"forename":"Francis","middle_name":"Marc","surname":"Raeymaekers","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766800","data":{"address":{"address_line_1":"Asquith Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4RN","premises":"47"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"00183a97c6ff6a414fa1f2345b633e12867d1474","kind":"individual-person-with-significant-control","links":{"self":"/company/10766800/persons-with-significant-control/individual/loSBzX2hwtO3odhSOd3P4BRLUV4"},"name":"Mr Jason Masih","name_elements":{"forename":"Jason","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10166981","data":{"address":{"address_line_1":"Preston Deanery","country":"England","locality":"Northampton","postal_code":"NN7 2DT","premises":"Unit 3 Deanery Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"dca99e50279a637a9f4e6a0af589913e2efcf589","kind":"individual-person-with-significant-control","links":{"self":"/company/10166981/persons-with-significant-control/individual/5W1JlccmLNdxQ5i8Ntl-qEVDgdg"},"name":"Stephen John Macintosh","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Macintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"06984310","data":{"address":{"address_line_1":"Halse","country":"England","locality":"Taunton","postal_code":"TA4 3JL","premises":"Copper Beech Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a3b8b077a34033ded2611e303038f326a635cb04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06984310/persons-with-significant-control/individual/-ZziWzLv1qLZSl62KFfb2GM9GrY"},"name":"Mr Jason Weymouth","name_elements":{"forename":"Jason","surname":"Weymouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591617","data":{"address":{"address_line_1":"Pellew Arcade, Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a0e868aec6ccccd2bd524f13348107089db44b53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"GREENWOOD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"TIMOTHY JOE SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591617/persons-with-significant-control/individual/XwvnAeMLjP5Lu3rdTwtHZIU4jJ0"},"name":"Mr Timothy Joe Smith","name_elements":{"forename":"Timothy","middle_name":"Joe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11241135","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"8e3b6b7ba7e8504c14657a586880f31b0c72d538","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241135/persons-with-significant-control/individual/nA75iovAkBUt8FuAQ8qChPgY0Vg"},"name":"Mrs Marilyn Stamford","name_elements":{"forename":"Marilyn","surname":"Stamford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"04420681","data":{"address":{"address_line_1":"Eversley Avenue","country":"England","locality":"Wembley","postal_code":"HA9 9JZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8e9039c3aa237d64036ecbe4ac711cf23c175621","kind":"individual-person-with-significant-control","links":{"self":"/company/04420681/persons-with-significant-control/individual/7_4W3PURl2xGt91F94jIfqik43k"},"name":"Mr Peter Gang Chen","name_elements":{"forename":"Peter","middle_name":"Gang","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02556954","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6DT","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5bbb5333666662ccf91b564defba7d730be3c666","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02556954/persons-with-significant-control/individual/iGuQa693vFy0LBaXwHxfdgh4ieU"},"name":"Mr Mitchell David Kay","name_elements":{"forename":"Mitchell","middle_name":"David","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"09029536","data":{"address":{"address_line_1":"Stock Road","country":"England","locality":"Billericay","postal_code":"CM12 0BQ","premises":"22 Langthornes"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"575616a9f9f15fd39e4b8f0d0d8bd162b7a6c98b","kind":"individual-person-with-significant-control","links":{"self":"/company/09029536/persons-with-significant-control/individual/fisLFRgdwvNxRb9qpJDmT8unpQc"},"name":"Mr Andrew Dominic Ingram","name_elements":{"forename":"Andrew","middle_name":"Dominic","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"11245385","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Bevere","country":"England","locality":"Worcester","postal_code":"WR3 7QG","premises":"Hillside","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7ffca7c866dcc1a048cbae8b6b963d8df7135af0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245385/persons-with-significant-control/individual/rRtDwYCto3yOIvo0xX6r4mWM4x8"},"name":"Mr Warren Peter Hudson","name_elements":{"forename":"Warren","middle_name":"Peter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-09"}}
{"company_number":"11246725","data":{"address":{"address_line_1":"Duke Street","country":"Wales","locality":"Aberdare","postal_code":"CF44 7ED","premises":"12","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0bd1b9fd4bee7ea7f742536695d908fdf64d5080","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"SAK2020 LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Jaswant Singh Dhesi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11246725/persons-with-significant-control/individual/adzW6Sf4q7BGuxFwjqr8ZwhSpA0"},"name":"Mr Jaswant Singh Dhesi","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247925","data":{"address":{"address_line_1":"16 Chorlton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3HW","premises":"Street Cars Manchester, Street Cars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d9145430950a58b86a4b47fef40eea1ab3149f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11247925/persons-with-significant-control/individual/t8iZ9tzSon7p1L302bYKQjb-iRA"},"name":"Mr Mohamed Haene","name_elements":{"forename":"Mohamed","surname":"Haene","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247934","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1DS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d98165cbd4712d27e4fc64131035e458068a001e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247934/persons-with-significant-control/individual/V22yW24IHPs3hN42LrQm6BmkSEo"},"name":"Mr Muhammad Aslam","name_elements":{"forename":"Muhammad","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11249024","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1A 2DD","premises":"15 Whitehall"},"ceased_on":"2019-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7733044f41713d7c26b1b21dd0b1aab4447ce1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11249024/persons-with-significant-control/individual/X2Vp-9xr3E94X3xDvmM656dAVB0"},"name":"Mrs Sophie Hutton-Mills","name_elements":{"forename":"Sophie","surname":"Hutton-Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-11"}}
{"company_number":"SC565691","data":{"address":{"address_line_1":"6 Duff Avenue","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1QS","premises":"Orchard House","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"26e307fe51f683eab853c54413221a2f2f75fddc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565691/persons-with-significant-control/individual/y_NUnIPPoziSELlUcIV2vpmvts4"},"name":"Mr Ludovic Ducrocq","name_elements":{"forename":"Ludovic","surname":"Ducrocq","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11088934","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f6769855b7f5c06ba43d2b91bc17d02e9db88260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088934/persons-with-significant-control/individual/D-ZZ5fM-LUy0_uSzYqfKa5FgeYs"},"name":"Mr Grant Alexander Houghton","name_elements":{"forename":"Grant","middle_name":"Alexander","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"07591691","data":{"address":{"address_line_1":"93 Headlands","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6BL","premises":"Thorpe House","region":"Northamptonshire"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6976d9edd4e8c48bac13752c0e1bd94bb6cff980","kind":"individual-person-with-significant-control","links":{"self":"/company/07591691/persons-with-significant-control/individual/idKYWmXc-1QFUZvXXqWiTrUPoV0"},"name":"Mrs Michela Viviani-Murphy","name_elements":{"forename":"Michela","surname":"Viviani-Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10157527","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8530405858ca64258203cd8397d074bceac83405","kind":"individual-person-with-significant-control","links":{"self":"/company/10157527/persons-with-significant-control/individual/h0UAf2_4g1tZuq8N6je_31AUF98"},"name":"Mr Bilal Khan","name_elements":{"forename":"Bilal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"11252275","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6ff3dfa46e9b40ee2adcc0a8c14cecb08f10b36d","kind":"individual-person-with-significant-control","links":{"self":"/company/11252275/persons-with-significant-control/individual/VbEIYEd9JQ9AqlwcTccGx3KzdUM"},"name":"Mr Martin Rogers","name_elements":{"forename":"Martin","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-13"}}
{"company_number":"07238496","data":{"address":{"address_line_1":"Streatfield Road","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LJ","premises":"Flat 2, Isenhurst Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2aa7e66741a13b0cf167aa0b0acdac00566f4ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/07238496/persons-with-significant-control/individual/vf67auXTLcbs6R3WxMYBG91sgks"},"name":"Ms Elizabeth Logan","name_elements":{"forename":"Elizabeth","surname":"Logan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512901","data":{"address":{"address_line_1":"Newforest Fencing, Mill Lane","address_line_2":"Nursling","country":"England","locality":"Southampton","postal_code":"SO16 0YE","premises":"Forest Stone","region":"Hampshire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3844ffbdca3c180d9af417ea3c2cc0d9840e3cde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512901/persons-with-significant-control/individual/UGlJ5_6FqyFC3wDBU1tWxCtV2Ec"},"name":"Mr Will Ian David Martin","name_elements":{"forename":"Will","middle_name":"Ian David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07275216","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UN","premises":"120a Ashley Road Hale","region":"Cheshire"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ce11e134efd392f6f8c89b26eeaeaab2c26a7de8","kind":"individual-person-with-significant-control","links":{"self":"/company/07275216/persons-with-significant-control/individual/MbTmgDltIHGNb_-7oKhgpzATBmw"},"name":"Mr Sahil Bhandari","name_elements":{"forename":"Sahil","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04125860","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"bf6622388464fdecdfb9ac64dcf1c7e1cfd2cba0","kind":"individual-person-with-significant-control","links":{"self":"/company/04125860/persons-with-significant-control/individual/eoLGOGozcDISRiXvJuLlJwge_zs"},"name":"Mr Paul Martin Dodds","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07618217","data":{"address":{"address_line_1":"Magpie Hall Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1NT","premises":"Moorside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e3e4e320e5303cf9c7a61ca344cfd5c1af6cdf03","kind":"individual-person-with-significant-control","links":{"self":"/company/07618217/persons-with-significant-control/individual/UW9gw09bo5dv8DZFK4ejU7MZfvE"},"name":"Mr Nicholas Fisher","name_elements":{"forename":"Nicholas","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10767480","data":{"address":{"address_line_1":"Ipsden Heath","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 6QR","premises":"Round Shaw Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4b6199c233eff47bd14f205e9cc48a5e2f8f52a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767480/persons-with-significant-control/individual/ulflStO4xP1k5Oz0UZtBdRGXPso"},"name":"Mr Simon Nevill Wetton","name_elements":{"forename":"Simon","middle_name":"Nevill","surname":"Wetton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"05359536","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Newmarket Drive","locality":"Derby","postal_code":"DE24 8NW","premises":"C/O Emerald Home Improvements Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"be127f0fb1992e3303c4c8cab3e5806add9cfd12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359536/persons-with-significant-control/individual/HgGE3kI63WE7XWLCpf_efNPRpFY"},"name":"Mr Nilesh Parmar","name_elements":{"forename":"Nilesh","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00489736","data":{"address":{"address_line_1":"Steel Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 9ED","premises":"C/O Zaun Limited"},"ceased_on":"2023-09-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"ebee360d4cfc02d9b4e3f5fead5b174046666210","kind":"individual-person-with-significant-control","links":{"self":"/company/00489736/persons-with-significant-control/individual/WPGzpjURo2VZfcjf6GAqs9Fqr3g"},"name":"Mr Alastair Roy Henman","name_elements":{"forename":"Alastair","middle_name":"Roy","surname":"Henman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05803601","data":{"address":{"address_line_1":"Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2DR","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ee077905cfcd9ce2d1bcd696fee75a2e533ab0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05803601/persons-with-significant-control/individual/PtJXUwMXi6qDVBGNozEhu4EZWxE"},"name":"Mr Mahmood Yamani","name_elements":{"forename":"Mahmood","surname":"Yamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10153830","data":{"address":{"address_line_1":"3 Wellington Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6NY","premises":"Thames House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d23f0e08b693fbf2171d903494c9cc524fcfacd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153830/persons-with-significant-control/individual/KPHUQI5aTphozFfJeB3x1NFTW7E"},"name":"Mr Martin Daniel Patrick Boyle","name_elements":{"forename":"Martin","middle_name":"Daniel Patrick","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06409414","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"5ee85b27c54123c9670b26f73e9a0ecf6bbd160e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02127157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06409414/persons-with-significant-control/corporate-entity/qQTr8ldNLUqLa6RDKY_tpSEuwMU"},"name":"Gazeley Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-20"}}
{"company_number":"10072297","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1969},"etag":"c6d0f2a3b4ce8dafe6c36f67bce4f9517dee257a","kind":"individual-person-with-significant-control","links":{"self":"/company/10072297/persons-with-significant-control/individual/LPBJdi5c1s0fgykUYZe7rNcL-Ik"},"name":"Mr Michael Friedrich","name_elements":{"forename":"Michael","surname":"Friedrich","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06232567","data":{"address":{"address_line_1":"19 Concorde Crescent","country":"England","locality":"Fairford","postal_code":"GL7 4GB","premises":"19","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"08dd663f9da36c67409a38e4ccfb75d0c4dd09db","kind":"individual-person-with-significant-control","links":{"self":"/company/06232567/persons-with-significant-control/individual/Fe0fbLePbovnIlFWCvEwR8nrDik"},"name":"Mrs Jane Linda Jessop","name_elements":{"forename":"Jane","middle_name":"Linda","surname":"Jessop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03970821","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"e37b3893af132b006b95b05317ed651b90cdf5db","kind":"individual-person-with-significant-control","links":{"self":"/company/03970821/persons-with-significant-control/individual/sr1pwK_iF7Rm6RNIkgxOGm8YyQM"},"name":"Mrs Sarah Jane Collins","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07626470","data":{"address":{"address_line_1":"Wittersham Road","locality":"Bromley","postal_code":"BR1 4RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"640897004597f666d22293046f4d2d60d0ac8e97","kind":"individual-person-with-significant-control","links":{"self":"/company/07626470/persons-with-significant-control/individual/n-JjTaHFa_VK6g9x5GdJiVRrIec"},"name":"Mr. Samuel Emmanuel Kwaah","name_elements":{"forename":"Samuel","middle_name":"Emmanuel","surname":"Kwaah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06893286","data":{"address":{"address_line_1":"Ellesmere Road","locality":"Manchester","postal_code":"M21 0SR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"189e0020c6a44678649b2686b7aa72054094fdf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893286/persons-with-significant-control/individual/_18Z-so4Aph4l6_wr3XLueLyLis"},"name":"Mr Rohit Lekhi","name_elements":{"forename":"Rohit","surname":"Lekhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09035820","data":{"address":{"address_line_1":"27-35 Grainger Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JE","premises":"5th Floor Maybrook House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"ee995b172a5942770b66e123799c60aecd76b6cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035820/persons-with-significant-control/individual/muK8cCMZipqlQcBSbDbcW52imcs"},"name":"Dr Anthony William Henfrey","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Henfrey","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11243115","data":{"address":{"address_line_1":"419 Holcombe Road","address_line_2":"Greenmount","country":"England","locality":"Bury","postal_code":"BL8 4HB","premises":"Ingledene","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2b3b6d30673cb1f075659b250f7ad7d08f06ea31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11243115/persons-with-significant-control/individual/PBLRd8ucZljtOKic60wn6wOPuMY"},"name":"Mr Dean Oliviero","name_elements":{"forename":"Dean","surname":"Oliviero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"10170821","data":{"address":{"address_line_1":"Audby Lane","country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"42eed3a0ddb0cbac19f042062c2b5885125f5e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10170821/persons-with-significant-control/individual/HmzIKrhy14B-ArOueDdi8gTD5UI"},"name":"Mr Mark Butler","name_elements":{"forename":"Mark","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10166586","data":{"address":{"address_line_1":"Covesfield","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0EG","premises":"32","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b0058dbb745f8381b473b2ddbbe38bacab0c2e24","kind":"individual-person-with-significant-control","links":{"self":"/company/10166586/persons-with-significant-control/individual/R1H4K49SVju97fVBRJgst1i55iM"},"name":"Mr Michael George Weighill","name_elements":{"forename":"Michael","middle_name":"George","surname":"Weighill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"OC374460","data":{"address":{"address_line_1":"89 New Bond Street","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6c3695ea31bd73f99454b7abb5c6e6392dfccd78","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374460/persons-with-significant-control/individual/u-C2SDZ7hxeXa9JQk2wNEp4fskE"},"name":"Mr Jordan Stephens","name_elements":{"forename":"Jordan","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06202450","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"7dd39cd046b3f8961db9c1d2b4a28363a1e5086a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202450/persons-with-significant-control/individual/W1J0bgZ0VQ6ru78veJT8ALjE0ko"},"name":"Ms Catherine Gwen Robinson","name_elements":{"forename":"Catherine","middle_name":"Gwen","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09039917","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3f7cde7185cb978a46aa40503e24fdb12b405d84","kind":"individual-person-with-significant-control","links":{"self":"/company/09039917/persons-with-significant-control/individual/Cdx6vrm0qtjYIvH-i-7lc4Iv4hE"},"name":"Mrs Geoffrey Hobson Smith","name_elements":{"forename":"Geoffrey","middle_name":"Hobson","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"11249835","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e7c7b92f5a1d9028a392d9280524fa642851bed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11249835/persons-with-significant-control/individual/h8NHmPnz7ySIgmnU6lJQR6wi6gU"},"name":"Mr Gintaras Jonuskis","name_elements":{"forename":"Gintaras","surname":"Jonuskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"09525766","data":{"address":{"address_line_1":"4a The Avenue","country":"England","locality":"Highams Park","postal_code":"E4 9LD","premises":"Hamilton House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"49e7689a158fcca1789de3dd49c97310b0723bf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525766/persons-with-significant-control/individual/nBlfdXTka-35mHgkL6eAqDEAdtU"},"name":"Mr Tauheed Ahmed","name_elements":{"forename":"Tauheed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI636336","data":{"address":{"address_line_1":"Doagh Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BG","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1959},"etag":"90484d4d5aea13fa936aada45dc2faea5bf5e3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636336/persons-with-significant-control/individual/weB0L3uannv_d7lHaSAr1QpYilw"},"name":"Mr Neil Anderson","name_elements":{"forename":"Neil","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510210","data":{"address":{"address_line_1":"Gelderd Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JU","premises":"Unit 2 Treefield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"95d19da0eda71f68037a52bb2bc3f8ddb6be6ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510210/persons-with-significant-control/individual/lUiBa1tNQtfojSHgdhf3P4m3BtY"},"name":"Mr Michael John Friel","name_elements":{"forename":"Michael","middle_name":"John","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018896","data":{"address":{"address_line_1":"1210  London Road","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e6e3f1cd0cd8cb16968de2cd7c25820ce6b19967","kind":"individual-person-with-significant-control","links":{"self":"/company/09018896/persons-with-significant-control/individual/WBVhmGSu8_bcSi8VjkFgNlzIHkU"},"name":"Mr Jonathan James Pritchard","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"03735500","data":{"address":{"address_line_1":"Tremlett Grove","country":"England","locality":"London","postal_code":"N19 5LA","premises":"1"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e40fbb0a57d46c21b43083514f1f9388ef60ede8","kind":"individual-person-with-significant-control","links":{"self":"/company/03735500/persons-with-significant-control/individual/8KqmqEl9FtQVdFxQCa6ByRRyb2w"},"name":"Ms Siobhan Tabitha Doyle","name_elements":{"forename":"Siobhan","middle_name":"Tabitha","surname":"Doyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11256675","data":{"address":{"address_line_1":"138 South Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1TE","premises":"1st \u0026 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"82c5d29cfbfc2ae9fdcbd9cf1d8b9c200c486d37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256675/persons-with-significant-control/individual/7fnDnmXMfirTa03EgnKCAIogbF8"},"name":"Mr Pavel Patarniuc","name_elements":{"forename":"Pavel","surname":"Patarniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"10167120","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"143a"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1975},"etag":"caeac04160a57e9d218dddda672241e0bf927d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10167120/persons-with-significant-control/individual/QM3xEEBfFhjKpru89Jc1MJUbdeY"},"name":"Mr Simon Matthew Wright","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03192366","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"6d589ff5fea959aa1a461bb5fbeb31323d70df78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03192366/persons-with-significant-control/individual/krchizkOaxA5jLFbKx1aJb42UnQ"},"name":"Mr Michael O'Brien","name_elements":{"forename":"Michael","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04402335","data":{"address":{"address_line_1":"Alpha House","address_line_2":"4 Greek Street","locality":"Stockport","postal_code":"SK3 8AB","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"9bcb68427446d0537b4bf1fe56dbfca79684cd47","kind":"individual-person-with-significant-control","links":{"self":"/company/04402335/persons-with-significant-control/individual/MxcMKTm7ZdSZHEG3SePl_vvkYwI"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09297925","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0JH","premises":"12"},"ceased_on":"2021-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fdde6a79cee1856b3dd0696a136bcb22fc656a22","kind":"individual-person-with-significant-control","links":{"self":"/company/09297925/persons-with-significant-control/individual/GPtJUw0La3_L5dCdZ6AJsbXF01s"},"name":"Mr Cristian-Stefanut Schiopu","name_elements":{"forename":"Cristian-Stefanut","surname":"Schiopu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"02716820","data":{"address":{"address_line_1":"Commerce Way","country":"England","locality":"Croydon","postal_code":"CR0 4XA","premises":"6 Commerce Way"},"etag":"71cfefb0d300ef36c64a9bb7eccb32c84aedb445","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02716820/persons-with-significant-control/legal-person/2j0LfQyTfRSBqjHrEbx3zdEUBEI"},"name":"Wendy Barrett","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10663685","data":{"address":{"address_line_1":"1, Tower Lane","address_line_2":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NB","premises":"Room G"},"ceased_on":"2018-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ca6daa73a747bd544cf24ec0c09f16aecdf0d6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10663685/persons-with-significant-control/individual/Qg327S6cHAfNn9AwuN2RxRqNaE8"},"name":"Mr Mohomed Mumthaj Mohomed Ameer","name_elements":{"forename":"Mohomed","middle_name":"Mumthaj","surname":"Mohomed Ameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-07"}}
{"company_number":"10064887","data":{"address":{"address_line_1":"Sandown Crescent","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"21f84d4ec43211996e3589c00aabc5056f558512","kind":"individual-person-with-significant-control","links":{"self":"/company/10064887/persons-with-significant-control/individual/HvpzONenOfZ2E_iZwKuyO-UvK-Q"},"name":"Ms Cara Louise Buckley","name_elements":{"forename":"Cara","middle_name":"Louise","surname":"Buckley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565437","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2BS","premises":"75 Longstone Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"650e51744e4b53e579f5f46e421a1137e7e84944","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565437/persons-with-significant-control/individual/LqfYqkQkR9b7lkPxtwvqHEoG1bA"},"name":"Mr Stephen Jeffrey Stewart","name_elements":{"forename":"Stephen","middle_name":"Jeffrey","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"05117490","data":{"address":{"address_line_1":"Lammas Lane","country":"England","locality":"Esher","postal_code":"KT10 8PD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"723dc4bf042bd256188a70ba6a462fd042d64d26","kind":"individual-person-with-significant-control","links":{"self":"/company/05117490/persons-with-significant-control/individual/Pt6KQ0xyIX9ZZ88U3ce1YOr0wzs"},"name":"Mamoru Aruga","name_elements":{"forename":"Mamoru","surname":"Aruga"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11206374","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Staines Upon Thames","postal_code":"TW18 1QJ","premises":"317","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fbb1f65b44e590a20a78b09604a7806166efaa75","kind":"individual-person-with-significant-control","links":{"self":"/company/11206374/persons-with-significant-control/individual/BnUsrTBVLZDiI50IiMT0r21RQSE"},"name":"Catherine Lavender","name_elements":{"forename":"Catherine","surname":"Lavender"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"05151884","data":{"address":{"country":"United Kingdom","locality":"Stamford Hill","postal_code":"N16 6ET","premises":"20 Portland Avenue","region":"London"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c263f29a7ee6baebc79a35df6b3f6596ee9d2a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/05151884/persons-with-significant-control/individual/aCwyDUKYx1kkfTXkiURSYrnOPDk"},"name":"Mr Zev Sampson","name_elements":{"forename":"Zev","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"11240565","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend","postal_code":"SS2 6DZ","premises":"10 Beaumont Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e39caebf60ac47087278edb42253f827c42641b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11240565/persons-with-significant-control/individual/OeQvCa7pfLYeshpkihzdhYfn8zg"},"name":"Mr Stuart Andrew Kinnie","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Kinnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-07"}}
{"company_number":"10765196","data":{"address":{"address_line_1":"Port Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Suite 1, Pure Offices"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0bd13054e2975470e6a9262fe7428827e11f4ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/10765196/persons-with-significant-control/individual/ELEIkysUNt4wMN_adPV4pqDTWEY"},"name":"Dr Gareth Owenson","name_elements":{"forename":"Gareth","surname":"Owenson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"05087891","data":{"address":{"address_line_1":"The Quadrangle","address_line_2":"Southwick Street","country":"United Kingdom","locality":"London","postal_code":"W2 2RW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"cc35427b94d0f593286aea59dacab4fc150e0b57","kind":"individual-person-with-significant-control","links":{"self":"/company/05087891/persons-with-significant-control/individual/E7XkYHP0rUljwakHeAqvawOWY4Y"},"name":"Mr Shahdad Gohary","name_elements":{"forename":"Shahdad","surname":"Gohary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10766951","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1, Barons Court"},"etag":"43b127370c99805b3b3a71656785a14630cbdba1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10766951/persons-with-significant-control/corporate-entity/T6s8huc62bdvnFdl8ZMASCNt_6M"},"name":"John Earnshaw Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"05421247","data":{"address":{"address_line_1":"Peall Road","country":"England","locality":"Croydon","postal_code":"CR0 3EX","premises":"Unit 26 Croydon House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3b62cc07f15b006114f7456339c426e87f8d8955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05421247/persons-with-significant-control/individual/7aXr49tosGHWesFUW8oyEVzhn-Y"},"name":"Mr Mahmoud Najjar","name_elements":{"forename":"Mahmoud","surname":"Najjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08781635","data":{"address":{"address_line_1":"Ewehurst Lane","address_line_2":"Speldhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0JX","premises":"Green Isles","region":"Kent"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"449213ac69957f2ac33e18049840e1befe90bbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08781635/persons-with-significant-control/individual/m0xfDHavdT4Tbr1pYyBn-sfSv6c"},"name":"Mr Jonathan Peter Gillespie","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"01137700","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Winterhay","country":"United Kingdom","locality":"Ilminster","postal_code":"TA19 4BY","premises":"The Old Barn","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9d34aac5cf33bbccab6840d2981c33a24a7ebc30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01137700/persons-with-significant-control/individual/-FmAYugCkt9juPf5oF2Uu2G4Sq4"},"name":"Mr Mark Brian Nicholas","name_elements":{"forename":"Mark","middle_name":"Brian","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584137","data":{"address":{"address_line_1":"Hales Entry","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1PY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f400091cc10007caf5f44cbb36e8acf936caab58","kind":"individual-person-with-significant-control","links":{"self":"/company/09584137/persons-with-significant-control/individual/mp6rQ9GjuUov0pzMVvT5RRsShio"},"name":"Mr Abdelrhman Tamimi","name_elements":{"forename":"Abdelrhman","surname":"Tamimi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"03389561","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"953da126881b239952212508efdc73650a614a3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"2353279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03389561/persons-with-significant-control/corporate-entity/TxzjBXIzgcoz9U1s9l0WI5ek5yA"},"name":"Ipg Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC374581","data":{"address":{"address_line_1":"Douglas Court","locality":"Troon","postal_code":"KA10 6SQ","premises":"8","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"edcd2eb731defbaf4657dc86365978b0f21c2d37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC374581/persons-with-significant-control/individual/MEhRVja0BuyLMrVgfu1XwzDXQL4"},"name":"Mr Kenneth Murray","name_elements":{"forename":"Kenneth","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042787","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f2d11966c68729ad16a103c751230ee1cac28709","kind":"individual-person-with-significant-control","links":{"self":"/company/09042787/persons-with-significant-control/individual/fNziSaVPFHej5l584Hy4HprAjes"},"name":"Mr Daniel Beaudoin","name_elements":{"forename":"Daniel","surname":"Beaudoin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029566","data":{"address":{"address_line_1":"James Bedford Close","country":"England","locality":"Pinner","postal_code":"HA5 3TD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"c90206ca6aa68537e0d73f81b07830e15f8739a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09029566/persons-with-significant-control/individual/jNjZlInmY15jnWKYJer9uiOUBIM"},"name":"Mr Mohamed Shafiq","name_elements":{"forename":"Mohamed","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10767271","data":{"address":{"address_line_1":"Newry Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1PL","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"aa3943c7665866fd097642db04b8b8f7bb177d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767271/persons-with-significant-control/individual/ZnSD5dZcryOOxuZCe3I3wuLfQ8s"},"name":"Ms Jacqueline Sarah Farnham","name_elements":{"forename":"Jacqueline","middle_name":"Sarah","surname":"Farnham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"00957327","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5HQ","premises":"8"},"etag":"3860d2396c39c8b67e4c92784995038b07a32c47","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1503727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00957327/persons-with-significant-control/corporate-entity/-XlWaPCM1KiPnvkipYjo5bP0ILI"},"name":"Hsbc Equipment Finance (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"06094825","data":{"address":{"address_line_1":"Wren Gardens","country":"England","locality":"Hornchurch","postal_code":"RM12 4DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"4ede451666c61e982d17e50f68d7253aeb380b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06094825/persons-with-significant-control/individual/Nnns6Xc66t_gcgtLXi42xiRCgV4"},"name":"Mr Marcel Zackary Hurst","name_elements":{"forename":"Marcel","middle_name":"Zackary","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-12"}}
{"company_number":"02543975","data":{"address":{"address_line_1":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"b20d9d47827a8a49b4b834c5d4be714d5f75e487","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09129880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02543975/persons-with-significant-control/corporate-entity/ttZvlY6ARXBx9FhlfXIyoZ-4hek"},"name":"Pci Penn Uk Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-28"}}
{"company_number":"06150135","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7b4b46fcca6134c038a90d89af703dfc3e2d5c84","kind":"individual-person-with-significant-control","links":{"self":"/company/06150135/persons-with-significant-control/individual/KviiKJ5wwH6zd8UKURcEPMOG2vI"},"name":"Rainer Rene Schossig","name_elements":{"forename":"Rainer","middle_name":"Rene","surname":"Schossig"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-02"}}
{"company_number":"00609045","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"United Kingdom","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"etag":"ff53f978b1815540f2ec2edea2e125b882f0a587","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08856837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00609045/persons-with-significant-control/corporate-entity/9SwC7alniRHN46Q-MUgZZLpBo10"},"name":"Wilkinson Hardware Stores, Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"08902365","data":{"address":{"address_line_1":"Stretham, Ely","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"CB6 3LF","premises":"Stowbridge Farm, Green End,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"77c2388ffcbf5562aca5cfefa49d0fa2f12ff57e","kind":"individual-person-with-significant-control","links":{"self":"/company/08902365/persons-with-significant-control/individual/lF92AiS309FcQEmjypUX2sV1wok"},"name":"Mr Kier Henry Edwin Petherick","name_elements":{"forename":"Kier","middle_name":"Henry Edwin","surname":"Petherick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11262214","data":{"address":{"address_line_1":"4 Rushmills","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7YB","premises":"Nene House"},"ceased_on":"2018-04-20","etag":"7b21820fdadc5c44ddfd57d9a514b37e13e7d8e3","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01706320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11262214/persons-with-significant-control/corporate-entity/33vHo0f3Xu-b4TK44NfEducyjt0"},"name":"Hp Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"11262654","data":{"address":{"address_line_1":"Wellinghton Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2EE","premises":"66-68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"c8a7afe1bd5c86fc0b7f9f74bb57b01bb12ce10a","kind":"individual-person-with-significant-control","links":{"self":"/company/11262654/persons-with-significant-control/individual/rPO7N17WrP980f3_uMoltZfeCmY"},"name":"Miss Taiba Loredana Iordache","name_elements":{"forename":"Taiba","middle_name":"Loredana","surname":"Iordache","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"10760926","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1996},"etag":"3f441393de50ff8d87b9970facee911f1039fd55","kind":"individual-person-with-significant-control","links":{"self":"/company/10760926/persons-with-significant-control/individual/A3HbYuLZxBu48ZpQ3TMNuw24nyc"},"name":"Mr Suman Boro","name_elements":{"forename":"Suman","surname":"Boro","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05359536","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Newmarket Drive","locality":"Derby","postal_code":"DE24 8NW","premises":"C/O Emerald Home Improvements Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"60f11fa1ec3634344de13285cddb991426ad118c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359536/persons-with-significant-control/individual/PwP_43hsFoJVMVWPLeBZB1ccspA"},"name":"Mr Kevin Michael Clifford","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01528460","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 1QZ","premises":"46-48 Rothesay Road","region":"Bedfordshire"},"etag":"7d4ac92561031a4ee0074b5f5dc764149ac0989b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06693392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01528460/persons-with-significant-control/corporate-entity/lxqDdNpHWyQhjAk8s5shVofcZVo"},"name":"Dbi Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08263361","data":{"address":{"address_line_1":"Hill Street","locality":"London","postal_code":"W1J 5LW","premises":"25"},"ceased_on":"2020-05-08","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1967},"etag":"56c3960a4e9007533d1deb9f2c61239bf8a94005","kind":"individual-person-with-significant-control","links":{"self":"/company/08263361/persons-with-significant-control/individual/pbPmx-oue2Lfmbi_2Q85NzrzbfM"},"name":"Mr Marco Emilio Mario Cerri","name_elements":{"forename":"Marco","middle_name":"Emilio Mario","surname":"Cerri","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10763036","data":{"address":{"address_line_1":"Suite 17 York Chambers, 33 York Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Suite 17 York Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"9ec24e5ab233c712607fd543f2f3417e8c3fe134","kind":"individual-person-with-significant-control","links":{"self":"/company/10763036/persons-with-significant-control/individual/QjcIxLAwZdm1c0gfXbjj8cyweEs"},"name":"Mr David Abe-Johnson","name_elements":{"forename":"David","surname":"Abe-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10166981","data":{"address":{"address_line_1":"Repton Place, White Lion Road","country":"England","locality":"Amersham","postal_code":"HP7 9LP","premises":"2 Burton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"46ebe77335b1adf8a86c1463b98fbd432f0c395f","kind":"individual-person-with-significant-control","links":{"self":"/company/10166981/persons-with-significant-control/individual/knb4v0wjiAWanDD0EzZ0i_UCdog"},"name":"Mr Nuno Cameira Vidigal Molarinho Mendes","name_elements":{"forename":"Nuno","surname":"Cameira Vidigal Molarinho Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"06984310","data":{"address":{"address_line_1":"Halse","country":"England","locality":"Taunton","postal_code":"TA4 3JL","premises":"Copper Beech Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fafb7d5ffd12e5f5df7bcb444bbd42d12133046a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06984310/persons-with-significant-control/individual/2BXlp1-20X7dc7HfdHWBqAMaWhU"},"name":"Mr Raymond Weymouth","name_elements":{"forename":"Raymond","surname":"Weymouth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135651","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c73b2d6e7e68f22452d1f5e2c24c4244996cb003","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135651/persons-with-significant-control/individual/mp2PMmQZVWDTds0As3GAfTDSR-8"},"name":"Mr Piotr Pawel Berezowski","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Berezowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"09562610","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"db43e92e2400c0295414b687365788bab0c14c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562610/persons-with-significant-control/individual/ZzJXVzoUHzmsJNpa2Nf99LhwvZg"},"name":"Ms Rebecca Frances Arundel Smith","name_elements":{"forename":"Rebecca","middle_name":"Frances Arundel","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC342036","data":{"address":{"address_line_1":"Poynder Place","locality":"Kelso","postal_code":"TD5 7EH","premises":"Lindsay House","region":"Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1938},"etag":"d77fadfcb62a47e44de515a865d4053d67c96ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342036/persons-with-significant-control/individual/CDTEPI0AEXqUfkTg0EfHraMdvvk"},"name":"Mr Derek Patrick Bernard Cameron","name_elements":{"forename":"Derek","middle_name":"Patrick Bernard","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04754557","data":{"address":{"address_line_1":"15 Lion Road","country":"England","locality":"Twickenham","postal_code":"TW1 4JH","premises":"Electroline House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5f9edd72398de7e6f24c99f459548f391a6e4b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754557/persons-with-significant-control/individual/FS9euvuZQWN5RWyBqdaDA5NpKeQ"},"name":"Mr Pradeep Rana","name_elements":{"forename":"Pradeep","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11243114","data":{"address":{"address_line_1":"Crowland Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4JP","premises":"70","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c5f3a41c96e8da70efd7594e909683274ba78bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11243114/persons-with-significant-control/individual/-yYo5KMruoFvLB0wEyj63mDF99c"},"name":"Mr Robert Ovidiu Negru","name_elements":{"forename":"Robert","middle_name":"Ovidiu","surname":"Negru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"10063967","data":{"address":{"address_line_1":"Axium Centre","address_line_2":"Dorchester Rd","care_of":"WHEELER BROWN","country":"United Kingdom","locality":"Lytchett Minster","postal_code":"BH16 6FE","premises":"9","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"8c1f035b8b565e5d9caa0a968f41e87d89f8ea6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10063967/persons-with-significant-control/individual/hxHMLj_HoGNT7GIKGuZvd0WQmzo"},"name":"Mr Ian James Dibbens","name_elements":{"forename":"Ian","middle_name":"James","surname":"Dibbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03943147","data":{"address":{"address_line_1":"10 Orange Street","address_line_2":"London","postal_code":"WC2H 7DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"da64ba4163b835dfcfeaa2f737f6be84e955e02e","kind":"individual-person-with-significant-control","links":{"self":"/company/03943147/persons-with-significant-control/individual/42UE8IJmNF3RjuCb-OiwIPvN1TM"},"name":"Mr David Patrick Kelly","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"11246764","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 7DR","premises":"212"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5fa6a1848d9005f0678fe040d7825a17c41ece63","kind":"individual-person-with-significant-control","links":{"self":"/company/11246764/persons-with-significant-control/individual/3OEcDSDXx1GWDn9c-sGaep2zk3Q"},"name":"Mr. Saiprasad Margam","name_elements":{"forename":"Saiprasad","surname":"Margam","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"11247925","data":{"address":{"address_line_1":"16 Chorlton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3HW","premises":"Street Cars Manchester, Street Cars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ed2c60c8e4fd633592446ff27f17636aa597b1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11247925/persons-with-significant-control/individual/Wqd2S4YCipt0ZnNqzO4qJtQCvY8"},"name":"Miss Francesca Duffy","name_elements":{"forename":"Francesca","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"11247954","data":{"address":{"address_line_1":"Bluebell Close","country":"United Kingdom","locality":"Kirkby","postal_code":"L32 1BG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"9d0bdaad4ebf66744b2ba9a6a6b1856aa869a2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11247954/persons-with-significant-control/individual/wEnpL-ND7AMpRI9L84k86zsc0l0"},"name":"Mr James Doyle","name_elements":{"forename":"James","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-10"}}
{"company_number":"11249055","data":{"address":{"address_line_1":"Upper Ground Floor","address_line_2":"Overross House","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7US","premises":"Thorne \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0518fbe26ff5d33c78e5873fb6de330586661256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249055/persons-with-significant-control/individual/Ju6squn3Pr359N0pikhkUSI3nRk"},"name":"Richard John Price","name_elements":{"forename":"Richard","middle_name":"John","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"10168930","data":{"address":{"address_line_1":"Nightingale House","address_line_2":"1-3 Brighton Road","locality":"Crawley","postal_code":"RH10 6AE","premises":"First Floor Front Offices","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a6310f84e58862b96437937f5c4d6d4cef4e1e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10168930/persons-with-significant-control/individual/xH9xymk3i1e9PhL9rJkygfSY2FQ"},"name":"Sasha Charles","name_elements":{"forename":"Sasha","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"08525466","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"457ffa9875eeff11c86679fdcdecd897eebf449e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525466/persons-with-significant-control/individual/A0fFv-hiK8zxiudIAe1_u34Lpwg"},"name":"Mrs Ajita Deb","name_elements":{"forename":"Ajita","surname":"Deb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07613180","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"141","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9f8ab41601cabe99e78c47f8ae92b00be06ce398","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613180/persons-with-significant-control/individual/j1SRtiFYf-Hw9MkMEOppMxF2SCA"},"name":"Mr Paul Silver","name_elements":{"forename":"Paul","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"10771657","data":{"address":{"address_line_1":"Cedars Raod","country":"United Kingdom","locality":"London","postal_code":"SW4 0PY","premises":"288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f002aa15c096eb87bbb69acd2381366dae1b2c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10771657/persons-with-significant-control/individual/eukPRhuak_pesDE1JCBfRifdSpA"},"name":"Mr Steven Parrott","name_elements":{"forename":"Steven","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07616921","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"9910447df7ba27019d4a5d7bac758bbda1b6a180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616921/persons-with-significant-control/individual/fqMnEqbAUzKAIQVwz-T0krxg4sU"},"name":"Mr Eric Hammond","name_elements":{"forename":"Eric","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"03975947","data":{"address":{"address_line_1":"Miller Court","address_line_2":"Severn Drive","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"Unit 2","region":"Gloucestershire"},"ceased_on":"2019-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a2c7befcecb299702ec203cf1643b3912e527611","kind":"individual-person-with-significant-control","links":{"self":"/company/03975947/persons-with-significant-control/individual/5q4fDyzdd6Jk1jYEEPbuawTgMmA"},"name":"Mr James Edward Mills","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mills","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10767380","data":{"address":{"address_line_1":"14 Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EN","premises":"Riverside House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"2b0c9e456a123310b86591ead6f33019ec62d3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767380/persons-with-significant-control/individual/AYjbPUqjT8TslpzIcDTvY5Qzf8o"},"name":"Mr Ian Kitson","name_elements":{"forename":"Ian","surname":"Kitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08058906","data":{"address":{"address_line_1":"Teston","country":"England","locality":"Maidstone","postal_code":"ME18 5BZ","premises":"Barham Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"f305a00a3a60a298e7116585404b3a22c4167452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058906/persons-with-significant-control/individual/EOGZ_vBrribOfo4r8ZSseuNlv1c"},"name":"Mr Timothy John Evans","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04321811","data":{"address":{"address_line_1":"31 Queens Street","country":"Australia","locality":"Melbourne","premises":"Level 12","region":"Victoria, 3000"},"etag":"f54647a508a17eaa6e811466c38ccf2812868c47","identification":{"legal_authority":"Australia","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04321811/persons-with-significant-control/corporate-entity/x0S4iDCo7bOiyQ3eS8sWeYf9n8Q"},"name":"C \u0026 C Borschman Investments Pty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-13"}}
{"company_number":"03494887","data":{"address":{"address_line_1":"The Oaks","address_line_2":"76 Blagdens Lane","locality":"Southgate","postal_code":"N14 6DD","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"00a118963a92c8c92e3519a3a79045820f2df42e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03494887/persons-with-significant-control/individual/F3ElCXKuQ8BaMLRnJre604LSbXI"},"name":"Mr Stephen Meehan","name_elements":{"forename":"Stephen","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09407971","data":{"address":{"address_line_1":"54 Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0RX","premises":"Dolphin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4f87756fc880abe2c23c94033f6995299153aa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09407971/persons-with-significant-control/individual/902e26zXGRxQhEgI4UBYdi0VG9E"},"name":"Mr Abdiaziz Omar Nur","name_elements":{"forename":"Abdiaziz","middle_name":"Omar","surname":"Nur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10088141","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0TH","premises":"411-421"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"570e107109f430eb79250bbc97619271f9916873","kind":"individual-person-with-significant-control","links":{"self":"/company/10088141/persons-with-significant-control/individual/yBhDMRySzh9fNmP0L7v-cyKZAHc"},"name":"Mr Abdisalam Mohamed","name_elements":{"forename":"Abdisalam","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10545364","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Liverpool","postal_code":"L8 0RL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"10f0f5ce1fa290324af00098b01158774f48faeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10545364/persons-with-significant-control/individual/8e-ObQg4uYRBiFVgmkiWKqYlNCU"},"name":"Mr Husam Al-Barati","name_elements":{"forename":"Husam","surname":"Al-Barati","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"03987147","data":{"address":{"country":"United Kingdom","locality":"Stocksfield","postal_code":"NE43 7UB","premises":"Brocksbushes Farm","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"86d9f450d0ce2fe335a2d94b529e2cddab423e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03987147/persons-with-significant-control/individual/d28S6Rk5Bi8lHi2RpaGJ2QVR5rs"},"name":"Mrs Anne Caroline Dickinson","name_elements":{"forename":"Anne","middle_name":"Caroline","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766800","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1PP","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ab1052c6bcad0c5d4a0f436f0973ef37cb614250","kind":"individual-person-with-significant-control","links":{"self":"/company/10766800/persons-with-significant-control/individual/z_XGEz2de0E_5tEfDOybMUgbAMI"},"name":"Mr Anil Gill","name_elements":{"forename":"Anil","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"11206374","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Staines Upon Thames","postal_code":"TW18 1QJ","premises":"317","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c08d483b06f7050268668847105fd411eb781078","kind":"individual-person-with-significant-control","links":{"self":"/company/11206374/persons-with-significant-control/individual/kd_IZR0lbS58VDSB7QRq0UUCVyw"},"name":"Robert Page","name_elements":{"forename":"Robert","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-14"}}
{"company_number":"06232567","data":{"address":{"address_line_1":"19 Concorde Crescent","country":"England","locality":"Fairford","postal_code":"GL7 4GB","premises":"19","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"eb678087cdec8fd800019f1eba98b4307b644b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06232567/persons-with-significant-control/individual/vLVQRmvFACVUkouI81v438Kpycc"},"name":"Mr Nicholas James Jessop","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06591617","data":{"address":{"address_line_1":"Pellew Arcade, Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c1447d272376a558f1b54397d67736181fb8c5e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"GREENWOOD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"NICOLA ISABEL SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591617/persons-with-significant-control/individual/ol3EU-fYB0J2EMRefALD03S1VN0"},"name":"Mrs Nicola Isabel Smith","name_elements":{"forename":"Nicola","middle_name":"Isabel","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"11241135","data":{"address":{"address_line_1":"Green Court, Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Unit 3 Building B","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"f4d9a30f0afda8ff9cd20f997ad3067206986909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11241135/persons-with-significant-control/individual/3tqF8weIqeG2JfEH1sID_0rz2Iw"},"name":"Mr Ian Frederick Stamford","name_elements":{"forename":"Ian","middle_name":"Frederick","surname":"Stamford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-08"}}
{"company_number":"08529271","data":{"address":{"address_line_1":"High Street","address_line_2":"Dymchurch","locality":"Romney Marsh","postal_code":"TN29 0NG","premises":"6a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7d9470d49aa73692591cc7291d13baa70760dc66","kind":"individual-person-with-significant-control","links":{"self":"/company/08529271/persons-with-significant-control/individual/MKNMMY7mikkj1coR23oFrO1ZQXI"},"name":"Mr Hiron Miah","name_elements":{"forename":"Hiron","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"07600645","data":{"address":{"address_line_1":"Audley Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6EY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c1df94c206bf268323afccb41b9f2f870f073d89","kind":"individual-person-with-significant-control","links":{"self":"/company/07600645/persons-with-significant-control/individual/N2JyvAs4KCXeSza6-WUZ3-PktHI"},"name":"Ms Samaneh Vaezi Jezeh","name_elements":{"forename":"Samaneh","surname":"Vaezi Jezeh","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-08"}}
{"company_number":"10767041","data":{"address":{"address_line_1":"Hammonds Lane","address_line_2":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 3LG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"02d60aa6c7aef0e08f2d94e205d7c11ea4fde138","kind":"individual-person-with-significant-control","links":{"self":"/company/10767041/persons-with-significant-control/individual/Fw8KyAzCOHpM8iTZdr7ecvVUaXQ"},"name":"Mr Ben Stanley Gilbert","name_elements":{"forename":"Ben","middle_name":"Stanley","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"05431441","data":{"address":{"address_line_1":"Baldwyns Road","locality":"Bexley","postal_code":"DA5 2AB","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2c946e8f5878d652d5a20db6d472c8f9bdcf738f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431441/persons-with-significant-control/individual/yX6728D9uO6FdlZ8uCH-LyuKM5w"},"name":"Mr Daimon Santos","name_elements":{"forename":"Daimon","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11246714","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1988},"etag":"573a4851ad9bab30bd4f7d4b0b909d08c949118a","kind":"individual-person-with-significant-control","links":{"self":"/company/11246714/persons-with-significant-control/individual/koSWVSHeFPByHd_CxngUijKRNQE"},"name":"Mrs Konpal Tahir","name_elements":{"forename":"Konpal","surname":"Tahir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-10"}}
{"company_number":"OC374460","data":{"address":{"address_line_1":"89 New Bond Street","locality":"London","postal_code":"W1S 1DA","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2cbafdd140c9b6b178720c6f446197a882962e50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374460/persons-with-significant-control/individual/ZXkhntL2e64pTpe0RLgvYwsNEsk"},"name":"Mr Harley Alexander Sule","name_elements":{"forename":"Harley","middle_name":"Alexander","surname":"Sule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09032747","data":{"address":{"address_line_1":"Green Acres Farm","address_line_2":"Elwick","locality":"Hartlepool","postal_code":"TS27 3HD","premises":"R Howitt (Distant Drums)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"2d96e650a37c191291e841ef30a331fefd7477f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09032747/persons-with-significant-control/individual/iey_K-0C0u3oa1IzfTZxGzxbw3E"},"name":"Mr Robert Howitt","name_elements":{"forename":"Robert","surname":"Howitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09000957","data":{"address":{"address_line_1":"Southbrook Terrace","locality":"Bradford","postal_code":"BD7 1AD","premises":"14","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b60ffe372dab5c89575e81fabda54bc0280ac1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09000957/persons-with-significant-control/individual/H0hknv3aO3931IFipq-cXhuiqCw"},"name":"Mr Tinei Mcclean Muchenje","name_elements":{"forename":"Tinei","middle_name":"Mcclean","surname":"Muchenje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"04402491","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"21-27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"ee646729a0cbb284dd0392e9e2d0f7ac9094e05d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04402491/persons-with-significant-control/individual/9e2mwPrjhVL0ouHeJ1sPXbnFi7w"},"name":"Mr Clifford John Roberson","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Roberson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11088934","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1544b3458707f65c0f453d8196912e579e7b5c94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088934/persons-with-significant-control/individual/Pppj9if3sfyclAPVWl_neYvY_Cg"},"name":"Mr Ross Jonathan Houghton","name_elements":{"forename":"Ross","middle_name":"Jonathan","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"11250665","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"4280cc60f00769b0c2e7299bdf28cfe353b2d192","kind":"individual-person-with-significant-control","links":{"self":"/company/11250665/persons-with-significant-control/individual/dwSkiO5xfN86stRVgaZ4fjUt_p4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-12"}}
{"company_number":"09493925","data":{"address":{"address_line_1":"Bang Waek 81","country":"Tha","locality":"Bang Duan","postal_code":"10160","premises":"1/206 Supalai Orchid Park 2","region":"Bangkok"},"country_of_residence":"Thailand","date_of_birth":{"month":8,"year":1998},"etag":"fef556268cbe22a814d28e6360546fd9e254f9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09493925/persons-with-significant-control/individual/21Jyq-aRobfgW6Nwq4ydCz6k_R8"},"name":"Mr Justin John Fox","name_elements":{"forename":"Justin","middle_name":"John","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"02705091","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liverpool","postal_code":"L3 8JA","premises":"81"},"etag":"8b0d7658e6be941fe730542c493befac90401b3f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Guarantee","place_registered":"Companies House And Charities Commission","registration_number":"Companies House 2466940, Charities Commission 703015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02705091/persons-with-significant-control/corporate-entity/ay_-eWN-ZAD_nbOzShUXHtlzBKs"},"name":"Brook Young People","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06907047","data":{"address":{"address_line_1":"3rd Floor, Victoria House","address_line_2":"41-43 Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2LP","premises":"3rd Floor, Victoria House","region":"Isle Of Man"},"ceased_on":"2023-01-31","etag":"5e9006c7ec69448649dcbce95958be6d104bd9d5","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Public Company","place_registered":"Isle Of Man Companies Registry","registration_number":"109535c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06907047/persons-with-significant-control/corporate-entity/3Oo0uN-pC00BG8CQl6-Cns9Ulwk"},"name":"Paysafe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10146130","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR4 2TR","premises":"29 Southlands"},"etag":"b38db61b9c35f37216aab13820110f3a41e933f4","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"10327811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10146130/persons-with-significant-control/corporate-entity/U_IaXTolOAszKThFtospFWavoII"},"name":"Secure Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10172456","data":{"address":{"address_line_1":"Hawthorns","country":"England","locality":"Drybrook","postal_code":"GL17 9BP","premises":"Silverstone House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"795867dbe5fdd4bc215cd2e1d8a71d47a776b702","kind":"individual-person-with-significant-control","links":{"self":"/company/10172456/persons-with-significant-control/individual/yip0UDMPEYl3SC2bejOgsi466vI"},"name":"Mr Christopher Ashworth","name_elements":{"forename":"Christopher","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"04125860","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"ceased_on":"2019-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f310a72bd53b9e0f4e1b8d820f92847a84bcb6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04125860/persons-with-significant-control/individual/eQRfDoWcKlETFsC7SONXAS5pXvU"},"name":"Mr Mark Harrison","name_elements":{"forename":"Mark","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578066","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"ceased_on":"2026-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"863ca7401803391c4ba75068dab183599e53e949","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578066/persons-with-significant-control/individual/c72dFwrpjlx35jAktzEDuuW0-48"},"name":"Mr Charles Thomas Beckett","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11262655","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 3BS","premises":"223 Ross Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"81f78af9c32ee678c703d4ee4b5fd2fb19c9f57a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11262655/persons-with-significant-control/individual/65g_H0qI86xhNmOmghLhUA-pP8k"},"name":"Mr Michael Daryl Ruddy","name_elements":{"forename":"Michael","middle_name":"Daryl","surname":"Ruddy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"10683565","data":{"address":{"address_line_1":"London Wall Buildings","country":"England","locality":"London","postal_code":"EC2M 5PD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"cf762de3195c90667b2742f7bfdf2d2a6da2f307","kind":"individual-person-with-significant-control","links":{"self":"/company/10683565/persons-with-significant-control/individual/XcZO25mawtrXwrHYbGYL3awML1I"},"name":"Mr. Steven Martin Jupp","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Jupp","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"11137064","data":{"address":{"country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1TQ","premises":"25 Bridge Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0cdc9f0c0adfb3d5d78ecdb6bcb6642b45e1103c","kind":"individual-person-with-significant-control","links":{"self":"/company/11137064/persons-with-significant-control/individual/VYB2tviqvKuJX7J5zCh3SfPoVJs"},"name":"Mr Tuhin Ahammad Khan","name_elements":{"forename":"Tuhin","middle_name":"Ahammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"10171367","data":{"address":{"address_line_1":"Millbank Place","address_line_2":"Bestwood Village","country":"England","locality":"Nottingham","postal_code":"NG6 8EF","premises":"39","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a2d132a822d134e30fb829a9cd8040ee70e26024","kind":"individual-person-with-significant-control","links":{"self":"/company/10171367/persons-with-significant-control/individual/GyyxYFpFCouHus0kaGMT-8rkKn4"},"name":"Mr Stanley Mapfumo","name_elements":{"forename":"Stanley","surname":"Mapfumo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11193025","data":{"address":{"address_line_1":"Whitecross Road","country":"England","locality":"Tideswell","postal_code":"SK17 8NY","premises":"Unit 3 Tideswell Business Park","region":"Derbyshire"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5d6e2106b8e3062323514d50c3314f176d25068d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193025/persons-with-significant-control/individual/6yn7nJiXmi8QNUO0a6NHK4kWNJg"},"name":"Miss Natasha Bennett","name_elements":{"forename":"Natasha","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-07"}}
{"company_number":"09014276","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SE5 9NR","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"543ffbc5623fc3ebb2012038f1fe4dd285295870","kind":"individual-person-with-significant-control","links":{"self":"/company/09014276/persons-with-significant-control/individual/OpNAY4jV8Mcqm9AxXxCotxlfrQQ"},"name":"Miss Nicola Jayne Fairweather","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Fairweather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07621200","data":{"address":{"address_line_1":"Hemery Road","locality":"Greenford","postal_code":"UB6 0SL","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"60a8becba2900a13cae29c90b4c6ba7653f2c842","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07621200/persons-with-significant-control/individual/dkJ-Gfwvy9AurTYuP8L1-kai7kY"},"name":"Miss Julita Grazyna Pastwa","name_elements":{"forename":"Julita","middle_name":"Grazyna","surname":"Pastwa","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11239685","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"5d706ab8687876a8a2799c8606740afe152f0d61","kind":"individual-person-with-significant-control","links":{"self":"/company/11239685/persons-with-significant-control/individual/Ct0jDfq1EglysXtokgveKAX1FiY"},"name":"Mr Darren Peter Mears","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Mears","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"11240574","data":{"address":{"address_line_1":"Shanklin Close","country":"England","locality":"Chatham","postal_code":"ME5 7QL","premises":"71","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"b4e01fac526f7e1e79fefb30e8ceec6902b5dd68","kind":"individual-person-with-significant-control","links":{"self":"/company/11240574/persons-with-significant-control/individual/AGg267er7MmCIclyhnEtyd4h3T8"},"name":"Mr Tom Hunt","name_elements":{"forename":"Tom","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-07"}}
{"company_number":"07616087","data":{"address":{"address_line_1":"Vernon Road","locality":"London","postal_code":"SW14 8NH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8e3b07ef5c2d81b3aaf245ca90ae0d8ada90c625","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616087/persons-with-significant-control/individual/RkGQ3yjk7Mxf_Yz3L16vW1HV4AM"},"name":"Mr Charles Buchanan Rowan","name_elements":{"forename":"Charles","middle_name":"Buchanan","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC590754","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"0fc9235262bcf863e5f2efe9b068ab3a6a3f507a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590754/persons-with-significant-control/individual/ElgJKsSNoa-m_8guDwmGPxnEqU4"},"name":"Mr Zakar Ali Mohammed","name_elements":{"forename":"Zakar","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-08"}}
{"company_number":"10766037","data":{"address":{"address_line_1":"Willowbank","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6QG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"aa95e81bc9416004c54957573e6b528dc7b73def","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766037/persons-with-significant-control/individual/A7WScUkZ8tE4vBOkvM9D_75ag6w"},"name":"Mr Alistair Clive Mildren","name_elements":{"forename":"Alistair","middle_name":"Clive","surname":"Mildren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09497877","data":{"address":{"address_line_1":"Martins Court","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 4AZ","premises":"6"},"ceased_on":"2019-10-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d82aaffd0b7a81ff2018473e771efff939bb5d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09497877/persons-with-significant-control/individual/l64DH1keI2k9IPLZD7uojyaF1cM"},"name":"Mr Nicholas James Sellman","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Sellman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09568027","data":{"address":{"address_line_1":"Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EX","premises":"Atria One, 144"},"ceased_on":"2020-08-25","etag":"f3709c431288b819578cc56d0058ab865107512a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Public Register Of Companies In The Uk","registration_number":"Sc424067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09568027/persons-with-significant-control/corporate-entity/AkAsXRdjXgy1fyqYm7RPE11wwqI"},"name":"Uk Green Investment Bank Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10767100","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM2 6HW","premises":"32 Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"164ccb5b2534e1a14ab768586cd6d9ece769b0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767100/persons-with-significant-control/individual/1Ov_2BTs3sAFnmzyMfuThrJ672s"},"name":"Mrs Claire Louise Rothwell","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Rothwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"07996126","data":{"address":{"address_line_1":"31 King Street West","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"86ea726d9106a554337ca27608131abbb8e63c53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07996126/persons-with-significant-control/individual/zpMdvy6se284Uw4CBHO5_-nTX4k"},"name":"Mrs Lisa Francis","name_elements":{"forename":"Lisa","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06202450","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"50d33527440fd1b655ae041d78e0005fa5e0ffa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202450/persons-with-significant-control/individual/tXY8GX_igZ4CzNk7qK2KfsXzfQI"},"name":"Mr Geoffrey Colin Sapsford","name_elements":{"forename":"Geoffrey","middle_name":"Colin","surname":"Sapsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09524840","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8fcceda63c13a7e57550b64ebc1807cbd1e4a692","kind":"individual-person-with-significant-control","links":{"self":"/company/09524840/persons-with-significant-control/individual/lZPuq_DukSC1rSI_XS8WGC2Tl58"},"name":"Miss Kathy Susan Warren","name_elements":{"forename":"Kathy","middle_name":"Susan","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-02"}}
{"company_number":"10771236","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"907e8394945e7d59d7baf61fb7f2dd035f1b3eef","kind":"individual-person-with-significant-control","links":{"self":"/company/10771236/persons-with-significant-control/individual/9Yt9NxvHtEZXJyvAFxiitrLtSQ4"},"name":"Mrs Oluremi Yetunde Johnson","name_elements":{"forename":"Oluremi","middle_name":"Yetunde","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06892660","data":{"address":{"address_line_1":"Crest Close","address_line_2":"Stretton","locality":"Burton On Trent","postal_code":"DE13 0GW","premises":"22","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"64d2b3e627eed47216acf9dc2f8105e59ece7cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892660/persons-with-significant-control/individual/7TgLpIInT9nAzKQgDJ1Zjsju9eY"},"name":"Mr Donald Innes Davies","name_elements":{"forename":"Donald","middle_name":"Innes","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07591691","data":{"address":{"address_line_1":"93 Headlands","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6BL","premises":"Thorpe House","region":"Northamptonshire"},"ceased_on":"2018-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6e8b7d11b576b0ba21f42417795bd0c69e7b1e07","kind":"individual-person-with-significant-control","links":{"self":"/company/07591691/persons-with-significant-control/individual/aat7zLcW9FgGwvcUY9XMKzeatjM"},"name":"Mr Paul Andrew Viviani Murphy","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Viviani Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167946","data":{"address":{"address_line_1":"Poynt South","address_line_2":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"56393b592d147e80078353537cc50d6f8671da83","kind":"individual-person-with-significant-control","links":{"self":"/company/10167946/persons-with-significant-control/individual/JXTFQYAQ1xtcM3at35qeUKi7ra4"},"name":"Mr Thomas Christopher Coward","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"10207204","data":{"address":{"address_line_1":"Bedford Row","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"8b2d95d0d68f5e82ebda9fadd4e75b7888001aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10207204/persons-with-significant-control/individual/wLHFTTL8loID_N9XntX0MzBHugU"},"name":"Miss Joverly Asis","name_elements":{"forename":"Joverly","surname":"Asis","title":"Miss"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-03-12"}}
{"company_number":"00721825","data":{"address":{"address_line_1":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"68c High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"34980e2ba070f234f9bcec96612944e94ce95987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00721825/persons-with-significant-control/individual/bjqlvq4088DFtDPenOn0YrYMRkQ"},"name":"Mr Harry Sebag Herbert Cohen","name_elements":{"forename":"Harry","middle_name":"Sebag Herbert","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"04430007","data":{"address":{"address_line_1":"Roper Road","country":"England","locality":"Canterbury","postal_code":"CT2 7EX","premises":"Roper Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"6436c79b741d0d9ec50817cef47d7d33fe458c51","kind":"individual-person-with-significant-control","links":{"self":"/company/04430007/persons-with-significant-control/individual/pqaEXRfPsrldLbyO5qFpwDcRph0"},"name":"Stephen James Thomas Askew","name_elements":{"forename":"Stephen","middle_name":"James Thomas","surname":"Askew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07586324","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"90ba1cdd19aff8997f7d99cf1a8a03f9cd010044","kind":"individual-person-with-significant-control","links":{"self":"/company/07586324/persons-with-significant-control/individual/YS60l7p9TlFnOiwKlUilWx02DsM"},"name":"Mr Timothy Robinson","name_elements":{"forename":"Timothy","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11262204","data":{"address":{"address_line_1":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"558d9aeb6d8ba615e11bb35919dbbeb52c530c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11262204/persons-with-significant-control/individual/A9lTU1ui7o8yVx4PDhp815GZSb0"},"name":"Mr Kevin Margjoni","name_elements":{"forename":"Kevin","surname":"Margjoni","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"08507080","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fe88917b4d2d3e7109d6f03c9a1c335e9c6e6b7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507080/persons-with-significant-control/individual/CYNg9MlxPdqz49JexhWbr6_xU2k"},"name":"Mr Keith Lobo","name_elements":{"forename":"Keith","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09466770","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"c690fca2c7ae6f7513ae27aec0224f6bb19e03b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09466770/persons-with-significant-control/individual/lt6icMuOmXCRKO26zl0ei1H6CRQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05731170","data":{"address":{"address_line_1":"Beechways Drive","country":"England","locality":"Neston","postal_code":"CH64 6TF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"6ccb8249affcd128e4605ca52dff3d82e2c7a96f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05731170/persons-with-significant-control/individual/4C6XFJiDGwa_ZEbv8Q7aDwfYdP8"},"name":"Mr Patrick John Flockhart","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Flockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07214810","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5TY","premises":"194-202"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6650f4fecac751095ffa3ddfa0130d2b7ebdd618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214810/persons-with-significant-control/individual/f1AiVMr7Fa8srD5EiMBPwU23WlE"},"name":"Darshna Patel","name_elements":{"forename":"Darshna","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"11266875","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1e563b3a8feae494926b6f14ce2113c4cc990984","kind":"individual-person-with-significant-control","links":{"self":"/company/11266875/persons-with-significant-control/individual/PU-_DeZMTmSOJz7CQ7AF_S96TQY"},"name":"Mr Balal Rashid","name_elements":{"forename":"Balal","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"10174217","data":{"address":{"address_line_1":"Ashmount Business Park, Upper Fforest Way","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA6 8QR","premises":"A1 Ashmount Business Park"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"35945daaab4e12bf051cca85b82c9426943972f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174217/persons-with-significant-control/individual/iZPOcRTpv-YZkmP2j567YyBOerc"},"name":"Mr Antony David Jones","name_elements":{"forename":"Antony","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"09022166","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5a11cadb287ca0b454dc62a6a00f46669ea83910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022166/persons-with-significant-control/individual/roTb-8DSeJPKql2xBaRLiQJ8Uw8"},"name":"Ms Makeda Lorne","name_elements":{"forename":"Makeda","surname":"Lorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170280","data":{"address":{"address_line_1":"10 Station Close","address_line_2":"Vicar Lane","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4FJ","premises":"10 Station Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"38c2a223bd2c0e93cb7ed417a081db70ca6ea2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10170280/persons-with-significant-control/individual/Ea2H-Q6sIiwJgrajf7ZWL8f-EYs"},"name":"Mr Richard Martin Glover","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"11267874","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0ac23bd1308a0585c306753a0ee4c73c60f16b90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267874/persons-with-significant-control/individual/lZi2qlA9_A-x0Bj--Tc7piDsOfA"},"name":"Siobhan Childs","name_elements":{"forename":"Siobhan","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"09590856","data":{"address":{"address_line_1":"Blackley Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1RU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8818cf6c127074105137cb4ee68785ee811609b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09590856/persons-with-significant-control/individual/uEf3WTfYvjVBal6KTXVCOMHecgc"},"name":"Mr James Anthony Kane","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11268115","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"85ae0f52121622399fdf22d0ae95ad01f60b43d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11268115/persons-with-significant-control/individual/42aH485c4bUyMlEXJSWumCEDfVU"},"name":"Ms Elza Petrova Kamenova","name_elements":{"forename":"Elza","middle_name":"Petrova","surname":"Kamenova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"10171277","data":{"address":{"country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 6AA","premises":"51 Dutton Lane","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5f80ad57dd8d6a496e04fa851effb3862e572092","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171277/persons-with-significant-control/individual/s5_-u2KEdnKMLGMnq2pt-H-_EzU"},"name":"Mr Nick James Parton","name_elements":{"forename":"Nick","middle_name":"James","surname":"Parton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"10168131","data":{"address":{"address_line_1":"Unit 8 Alpha Business Park","address_line_2":"Travellers Close","country":"England","locality":"Welham Green","postal_code":"AL9 7NT","premises":"Hansford Brown","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f48df2191172b0cfb417c45c67e3c0a38da0300e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168131/persons-with-significant-control/individual/XO-RadePnq05O7JaBYgrUVPTivA"},"name":"Mr Leonardo De Almeida","name_elements":{"forename":"Leonardo","surname":"De Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10835634","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1986},"etag":"8f0a4d33a7bb3c57dd72706ebef69e3abaac68e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10835634/persons-with-significant-control/individual/vRHJHOe_0vEHVJojO_3IvfaC1TA"},"name":"Rajib Miah","name_elements":{"forename":"Rajib","surname":"Miah"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-26"}}
{"company_number":"10622937","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"London","postal_code":"E2 6GG","premises":"Pillbox Studio 504, 115","region":"London"},"ceased_on":"2017-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f8822419d3fe5b04bf80ada9ccc14ff5983f33ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10622937/persons-with-significant-control/individual/YyXGeFZ7K895UylzFIZ93j86L18"},"name":"Mr Daniel Charles Gupta","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"OC304551","data":{"address":{"address_line_1":"Waterside","address_line_2":"44-48 Wharf Road","country":"England","locality":"London","postal_code":"N1 7UX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"6730498a3a5f68cf0ae87ba3b4fd975988afd96d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304551/persons-with-significant-control/individual/MSiuMT_0hL5tOjbMYpwnbT_JO8I"},"name":"Mr Robin Ernest Bloomfield","name_elements":{"forename":"Robin","middle_name":"Ernest","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03991577","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"417bcb089fdef61238e62566ffbbc7f4b42aea4e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4077052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03991577/persons-with-significant-control/corporate-entity/54BzD5c1mdRckZPTiN2ZRh26pio"},"name":"Global Radio Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06186561","data":{"address":{"address_line_1":"Llanaelhaearn","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL54 5BH","premises":"Llechdara Uchaf","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"096f9d89cffdf55f27cb8e7c4e973f63f0675129","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06186561/persons-with-significant-control/individual/DuVr7-aL4Fqh_eG53f8o70sSmkM"},"name":"Mr John Owain Pritchard","name_elements":{"forename":"John","middle_name":"Owain","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768900","data":{"address":{"address_line_1":"Central Drive","address_line_2":"Penwortham","country":"United Kingdom","locality":"Preston","postal_code":"PR1 0NL","premises":"Sir Tom Finney","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f284cdcdc42d1a7f38cb3a6bda243cc61791e441","kind":"individual-person-with-significant-control","links":{"self":"/company/10768900/persons-with-significant-control/individual/C7eZaL8hwwBGJB6T-P25um0vZAE"},"name":"Ms Caroline Goode","name_elements":{"forename":"Caroline","surname":"Goode","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11280124","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"dba13abaa978b1c07228df1f2760425d956b2cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11280124/persons-with-significant-control/individual/CTOjzu4DRsn-R2ek2huZaY3EPAA"},"name":"Mr Carlos Jorge Freitas Ornelas","name_elements":{"forename":"Carlos","middle_name":"Jorge","surname":"Freitas Ornelas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"07618391","data":{"address":{"address_line_1":"Springbank Road","address_line_2":"Lewisham","locality":"London","postal_code":"SE13 6ST","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d8acb8956aff7c5a441ec880db98e983db2016ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07618391/persons-with-significant-control/individual/T03GgCxkc4mu_4j-rScun3JzJ1M"},"name":"Mrs Isioma Esther Osemwegie","name_elements":{"forename":"Isioma","middle_name":"Esther","surname":"Osemwegie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-18"}}
{"company_number":"10769170","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Flitwick","postal_code":"MK45 1DU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8ac553a1cb50757904c1792df6e2c1be72b8af18","kind":"individual-person-with-significant-control","links":{"self":"/company/10769170/persons-with-significant-control/individual/Qmf8tNImB5HStSanXWDSIXPYmIo"},"name":"Manfredi Giovanni San Martino D'Aglie Di San Germano","name_elements":{"forename":"Manfredi","middle_name":"Giovanni","surname":"San Martino D'Aglie Di San Germano"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"01666251","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"aca059c59612e451cff1c039e9cb2924b6a554c1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01666251/persons-with-significant-control/individual/ej8W5kXvI-puZ7_BxMVUwNwAMn0"},"name":"Mr Leslie Ralph Pendlebury-Bowe","name_elements":{"forename":"Leslie","middle_name":"Ralph","surname":"Pendlebury-Bowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"11262674","data":{"address":{"address_line_1":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9HD","premises":"37 Llwynmawr Close"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"cf6a092c4dd12265c0beca79d5357b529eda5e28","kind":"individual-person-with-significant-control","links":{"self":"/company/11262674/persons-with-significant-control/individual/89PjMgMv4tiAO_ZtpK-9-vbi--s"},"name":"Mr Simon Peter Gibbs","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gibbs","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"10155146","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1H 5LE","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ecf20ca3f018ac6ade1185ee50327fae8aeed3db","kind":"individual-person-with-significant-control","links":{"self":"/company/10155146/persons-with-significant-control/individual/BpGGoR9TDJA_nsbWHq--9MbtSFw"},"name":"Dr Adil Khalil Ibrahim","name_elements":{"forename":"Adil","middle_name":"Khalil","surname":"Ibrahim","title":"Dr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"SC283034","data":{"address":{"address_line_1":"1 Glategny Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2HJ","premises":"Third Floor, Royal Bank Place"},"country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1947},"etag":"658f54ce3dd0624d32cc72c868bbbe346b50ec91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283034/persons-with-significant-control/individual/WFzrINXddrnf17zOGYQQZsb-lTQ"},"name":"Mrs Jacqueline Mary Le Maitre Ward","name_elements":{"forename":"Jacqueline","middle_name":"Mary Le Maitre","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03196916","data":{"address":{"address_line_1":"Plover House","address_line_2":"Aviary Court Wade Road","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f95cc4d5d74ae1b2b7aadae1e34636c8a0806fd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196916/persons-with-significant-control/individual/E642k1VBugdbnHbTe7_DIpSKzwM"},"name":"Mr Lionel James Eales","name_elements":{"forename":"Lionel","middle_name":"James","surname":"Eales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11266895","data":{"address":{"address_line_1":"Main St","country":"United Kingdom","locality":"Worcester","postal_code":"WR10 2NN","premises":"Walnut Cottage"},"ceased_on":"2023-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"e3b7e3a192e6e948aac642117152586e0afe19c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11266895/persons-with-significant-control/individual/_sIRfG2jBk6KBhGwIyDuO-CO688"},"name":"Mr Malcolm Argyle","name_elements":{"forename":"Malcolm","surname":"Argyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"09023771","data":{"address":{"address_line_1":"Martley Road","country":"England","locality":"Lower Broadheath","postal_code":"WR2 6RG","premises":"Henwick Mill","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"30534f3e5108569afab5024fa2678fc7491b172d","kind":"individual-person-with-significant-control","links":{"self":"/company/09023771/persons-with-significant-control/individual/cIrK0bRDLQyUH3v4kKgcsTgcQuY"},"name":"Mr Jonathan Edward Kirkland","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00162296","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"etag":"aa1338c3a5106210aa2fae4333dd5638aee9b40f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"1386469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00162296/persons-with-significant-control/corporate-entity/azaTEAGqVrbGyzOu152NvoEEdME"},"name":"Willis Faber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06592777","data":{"address":{"address_line_1":"Constitution Hill","country":"Wales","locality":"Penmaenmawr","postal_code":"LL34 6BA","premises":"Tan Y Marian","region":"Cowny"},"ceased_on":"2024-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cd146136eb1076fcacf7486495e6180003c00462","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592777/persons-with-significant-control/individual/SeGsokCANVp_qyVaDAxpQ9SLfgk"},"name":"Mr Steve Chapman","name_elements":{"forename":"Steve","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"11268054","data":{"address":{"country":"England","locality":"London","postal_code":"E15 4HG","premises":"33 Vicarage Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"887d2b129f9e67149d9f4d3d9f008c62f8ed5306","kind":"individual-person-with-significant-control","links":{"self":"/company/11268054/persons-with-significant-control/individual/ZupX842ICK928vMPKQYkFJ8ZAgE"},"name":"Mr Muhammad Nadeem Jandran","name_elements":{"forename":"Muhammad","middle_name":"Nadeem","surname":"Jandran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"SC504710","data":{"address":{"address_line_1":"Viewlands Road","country":"Scotland","locality":"Perth","postal_code":"PH1 1BH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"4b84f9d95aaa7d69832b81d56536b8669b1872f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504710/persons-with-significant-control/individual/BgAsn5f_B86kj-abEHd34Xcj774"},"name":"Derek Stronach","name_elements":{"forename":"Derek","surname":"Stronach"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI651835","data":{"address":{"address_line_1":"6 Annadale Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3JH","premises":"C/O Miscampbell \u0026 Co"},"etag":"54ff673de8fac1479891039ce116f48bb45d4c1a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk N Ireland","legal_form":"Incorporated Company","place_registered":"Uk N Ireland","registration_number":"Ni650560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI651835/persons-with-significant-control/corporate-entity/2QsUyTYuv5BDM-eUteBW-cnQDXI"},"name":"Apricot Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-03-21"}}
{"company_number":"11268664","data":{"address":{"address_line_1":"Stable Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7GL","premises":"Stable 6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"47f84746fbde78cba892edbb4e28ee53e540f274","kind":"individual-person-with-significant-control","links":{"self":"/company/11268664/persons-with-significant-control/individual/tPwrvVUFo7DcD5G8vS-pZLbWWz8"},"name":"Mrs Laura Kate Suckling","name_elements":{"forename":"Laura","middle_name":"Kate","surname":"Suckling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"09584446","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 1AD","premises":"7","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0e9a8fc144c56d9afef4ffb0c9bbf425078ff2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09584446/persons-with-significant-control/individual/ujejJi9YKCAS6Btip9rbpwpKUOE"},"name":"Mr Luke Brendan Labern","name_elements":{"forename":"Luke","middle_name":"Brendan","surname":"Labern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"09528321","data":{"address":{"country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9UP","premises":"11 Saffron Close","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b05b6782e67bb000c80d6835cc66c108af8689f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09528321/persons-with-significant-control/individual/nmg-77-BNqY9ni5j-NaLnm-S2U4"},"name":"Mr Jason Marcus Fox","name_elements":{"forename":"Jason","middle_name":"Marcus","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05813676","data":{"address":{"address_line_1":"49 Monks Way","address_line_2":"Reading","locality":"Berkshire","postal_code":"RG30 3DP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"82ca2351d8eafd970bc36bc342c28c542e60e469","kind":"individual-person-with-significant-control","links":{"self":"/company/05813676/persons-with-significant-control/individual/N4lmoZ0SDGud-1Kq61doET-ZuSs"},"name":"Mr Erick Chikeleze Nwanshi","name_elements":{"forename":"Erick","middle_name":"Chikeleze","surname":"Nwanshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10041770","data":{"address":{"address_line_1":"Berkley Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2EE","premises":"Saffron","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1e0e583072f5345a6e62f1a7e5fe76a589f7ea59","kind":"individual-person-with-significant-control","links":{"self":"/company/10041770/persons-with-significant-control/individual/Uu9gW4arnYwWj8x8017A0tB6TT4"},"name":"Mr Andrew William Peter Foley","name_elements":{"forename":"Andrew","middle_name":"William Peter","surname":"Foley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05414067","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"etag":"389fb52784385e1476f51e94ecd2c97936dbe41f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"4076871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05414067/persons-with-significant-control/corporate-entity/dj8K-9jBAQR4_AmD2WGGvVPr_mI"},"name":"City \u0026 Docklands Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC516754","data":{"address":{"address_line_1":"Arndale View","address_line_2":"Troves","country":"Scotland","locality":"Elgin","postal_code":"IV30 8AQ","premises":"Drammor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"0434504a4f67e22dc9b646f8bc38a35699718a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516754/persons-with-significant-control/individual/aC6Q6aXfzHiSKSLu_LyAlX5p6Pk"},"name":"Mrs Claire Anne Harrold","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Harrold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"SC476650","data":{"address":{"address_line_1":"Stenhouse Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9DL","premises":"213"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"4a71e5f1a01368ed1de12663c6ec9a5350fbd905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476650/persons-with-significant-control/individual/7ecWD8eoUxcpPMB-z-bzrx4yfIQ"},"name":"Mr Graham Michael Thompson","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04747981","data":{"address":{"address_line_1":"High Street","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 4AG","premises":"Rayleigh House"},"etag":"e1da194d65b4767a78d82c0926a5e1c7bb82c9b2","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"2172960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04747981/persons-with-significant-control/corporate-entity/L5da7_-xh_fmjA-LSn-yc2r8B9w"},"name":"Henshaws Estate Agents Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11280855","data":{"address":{"address_line_1":"Sladefield Road","locality":"Birmingham","postal_code":"B8 2SU","premises":"54 Essington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"569a2f33c44346b3f04813670b9a1116161ffbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11280855/persons-with-significant-control/individual/b7b6fXp0GMnL6Z_UL2Q_1WsBW3Y"},"name":"Iqbal Shah","name_elements":{"forename":"Iqbal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"01666251","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"4bb35f5f0cac63c7ea0ae6f78477f4beb1126574","kind":"individual-person-with-significant-control","links":{"self":"/company/01666251/persons-with-significant-control/individual/hJ-A_oAEmJqHnPc1pKiGzemUhig"},"name":"Mrs Jean Margaret Freeman","name_elements":{"forename":"Jean","middle_name":"Margaret","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"10179801","data":{"address":{"address_line_1":"South Weald Road","country":"England","locality":"Brentwood","postal_code":"CM14 4QZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"77e0a1ec23a11db5e561c415aed4103af2c388a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179801/persons-with-significant-control/individual/icQzWJ81iaJYZj7M_XsmBkx6M64"},"name":"Mr Kiril Georgiev Kirilov","name_elements":{"forename":"Kiril","middle_name":"Georgiev","surname":"Kirilov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-05-14"}}
{"company_number":"11263085","data":{"address":{"address_line_1":"Wincheap Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3SE","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ce07273f5a0dc385196e446cf473fc58ec815727","kind":"individual-person-with-significant-control","links":{"self":"/company/11263085/persons-with-significant-control/individual/1YZPyepUR1JlDDFc6K9jOnBXw50"},"name":"Mr Remus-Daniel Butuza","name_elements":{"forename":"Remus-Daniel","surname":"Butuza","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-19"}}
{"company_number":"SC478166","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7NQ","premises":"311"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"6b7c9d24a0084252b8194788522fd35ed3331854","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478166/persons-with-significant-control/individual/TD-roWDRviFXcjapQmrrGXwDGXQ"},"name":"Mr Zoheeb Iqbal","name_elements":{"forename":"Zoheeb","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08603481","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Grimsby","postal_code":"DN32 0HQ","premises":"31","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"420b320c092a6f4d6ba89cc75857a04c69d80b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08603481/persons-with-significant-control/individual/NdkZNdggWcOr2bfeeiCWAvTndxo"},"name":"Mrs Shai Betteridge","name_elements":{"forename":"Shai","surname":"Betteridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09035071","data":{"address":{"address_line_1":"37 Kensington High Street","country":"England","locality":"London","postal_code":"W8 5ED","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"153f27e4de171af71c1415fd90ccdceb3edd8ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035071/persons-with-significant-control/individual/XQYB9zegj9Z_QjhbxQ4C9U1XkQg"},"name":"Mr Luca Faloni","name_elements":{"forename":"Luca","surname":"Faloni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02925007","data":{"address":{"address_line_1":"Barncroft Way","country":"England","locality":"St. Albans","postal_code":"AL1 5QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c9229017998623712c1735089d13d924b87ac537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02925007/persons-with-significant-control/individual/03SRgJZBhJH16kzqxh3A2NUXYfU"},"name":"Mrs Lucy Dicks","name_elements":{"forename":"Lucy","surname":"Dicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10185850","data":{"address":{"address_line_1":"Moor Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5DE","premises":"37"},"ceased_on":"2020-01-27","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"6652cd62b4197639907d2db217d3d1b85e8f0b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10185850/persons-with-significant-control/individual/AnnJxeSGnpxK4aAivm0l03ndIs0"},"name":"Mr Harun Rashid","name_elements":{"forename":"Harun","surname":"Rashid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07209201","data":{"address":{"address_line_1":"1 Furzedown Road","locality":"Sutton","postal_code":"SM2 5QE","premises":"Small Trees","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e111e1cbcc193ec4ea2fcf61c66e42332717b02c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07209201/persons-with-significant-control/individual/VPsX8SfF1nAR5_QmupkAsWwoPOQ"},"name":"Mr Daniel George Doughty","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631401","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0NH","premises":"Denmar House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b518383ebdc3c739dec24939bca8a76433a7060d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631401/persons-with-significant-control/individual/Zjshp3sxlfg8sMJy6pY2xwQcuk0"},"name":"Mr Marc Dennis John Oslar","name_elements":{"forename":"Marc","middle_name":"Dennis John","surname":"Oslar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05055717","data":{"address":{"address_line_1":"One Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O J W Atkinson Ltd.","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"4cba5f73ac8c175f873c7fbdf3f4e177b12644ac","kind":"individual-person-with-significant-control","links":{"self":"/company/05055717/persons-with-significant-control/individual/sNu-KoAgFwnQsCRc5uZnz9ubu9g"},"name":"Mrs Teresa Josephine Barber","name_elements":{"forename":"Teresa","middle_name":"Josephine","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09001227","data":{"address":{"address_line_1":"Harden Drive","country":"England","locality":"Bolton","postal_code":"BL2 5BX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f8b79c22dfd8df4d93ee1bda8e419ea1566131fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09001227/persons-with-significant-control/individual/ZrQ0xkHDt_QuE41-PDkEHj2ILWo"},"name":"Mr Alexander Rodzoch","name_elements":{"forename":"Alexander","surname":"Rodzoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08057977","data":{"address":{"address_line_1":"Broadwater Street East","locality":"Worthing","postal_code":"BN14 9AP","premises":"56","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a6ff2f735c686d21bcd799bc51fde3b1cf5bd576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057977/persons-with-significant-control/individual/hxGTT7XqX8Z6wriD57wi-T77z7U"},"name":"Mr Neil Denis Fuller","name_elements":{"forename":"Neil","middle_name":"Denis","surname":"Fuller","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09025131","data":{"address":{"address_line_1":"Bonnog","address_line_2":"Oatencake","country":"Ireland","locality":"Midleton","premises":"28","region":"Co.Cork"},"ceased_on":"2025-06-20","country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1965},"etag":"c8c8196236c330500bb121a3de1b2ebb2f8fe6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09025131/persons-with-significant-control/individual/hvBkrQscWTtSVK1HUUaMhKXrVr4"},"name":"Mr Michael Moder","name_elements":{"forename":"Michael","surname":"Moder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"07365245","data":{"address":{"address_line_1":"Copenhagen Road","country":"England","locality":"Hull","postal_code":"HU7 0XQ","premises":"31"},"etag":"15efcddd3c2c00b8605c36b4a689c57e8cc33783","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardif","registration_number":"09974765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07365245/persons-with-significant-control/corporate-entity/bI12JugzGClH34qyOyT2dpHWXtY"},"name":"Rawson Brook Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"OC304551","data":{"address":{"address_line_1":"Waterside","address_line_2":"44-48 Wharf Road","country":"England","locality":"London","postal_code":"N1 7UX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5e462c019005ccff81bdcd8330bda632d79bfb47","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304551/persons-with-significant-control/individual/aOEDk6Wx3BuLTpZ9aAKpEqxiRw0"},"name":"Dr Ana Sofia Diniz Leitao Guerra-O'Hanlon","name_elements":{"forename":"Ana","middle_name":"Sofia Diniz Leitao","surname":"Guerra-O'Hanlon","title":"Dr"},"nationality":"Portuguese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11087265","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M14 7BZ","premises":"302 Platt Lane"},"ceased_on":"2019-11-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"702afa7c03bb730b253168838ad2062411475571","kind":"individual-person-with-significant-control","links":{"self":"/company/11087265/persons-with-significant-control/individual/mQNIz7Mw0oMhmj6MZN92V4N9-gM"},"name":"Mr Abdulwahab Sharif Mohamed","name_elements":{"forename":"Abdulwahab","middle_name":"Sharif","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-15"}}
{"company_number":"09447051","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","premises":"Craven House,Ground Floor"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1982},"etag":"e34d1bf7eb8bd7dcf3245a2bc250a992eb5cfd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09447051/persons-with-significant-control/individual/tVivBkGOQXTjQ0Qn19hWShWQ6UE"},"name":"Ms Aleksandra Agata Chlopek","name_elements":{"forename":"Aleksandra","middle_name":"Agata","surname":"Chlopek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768901","data":{"address":{"address_line_1":"Old Hill","address_line_2":"Avening","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8NR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"1a1e64aff5039884e4006e2a0c1a0cad512c2c10","kind":"individual-person-with-significant-control","links":{"self":"/company/10768901/persons-with-significant-control/individual/5y3KO4kfs53YzVKlsuo_6tMqKgU"},"name":"Richard Philip King","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11280135","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Clifton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 9AZ","premises":"213","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"af23916fe813d97d645d1df752a2065e58ff8636","kind":"individual-person-with-significant-control","links":{"self":"/company/11280135/persons-with-significant-control/individual/fTaMDuOJZ_LCOR7ygkwAO8r2krs"},"name":"Mr Dean Spencer Edge","name_elements":{"forename":"Dean","middle_name":"Spencer","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"11245284","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bedlington","postal_code":"NE22 7JN","premises":"19","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f3e374490736f8649500796c9092465d7feee74d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11245284/persons-with-significant-control/individual/9myU7epW7NG_AFq5tYL5pHcfOd8"},"name":"Mr Aqif Pernezha","name_elements":{"forename":"Aqif","surname":"Pernezha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-09"}}
{"company_number":"10769171","data":{"address":{"address_line_1":"Hunters Ride","country":"England","locality":"Hampshire, Waterlooville","postal_code":"PO7 7JG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"0b914cedf64cb81681870716c474581f0d69902f","kind":"individual-person-with-significant-control","links":{"self":"/company/10769171/persons-with-significant-control/individual/PZaGnyiqQRBqP1zeaqynXMvS1Ac"},"name":"Mr Dennis John Salter","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Salter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769610","data":{"address":{"address_line_1":"Barirer Point Road","address_line_2":"Silver Town","country":"England","locality":"London","postal_code":"E16 2SE","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4606ea67b0d9f18e55539b9bcec8e240466ca415","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769610/persons-with-significant-control/individual/WmRD8Hucu9Br4b9Z61HVXpqw1BI"},"name":"Mr Arif Malik","name_elements":{"forename":"Arif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08950156","data":{"address":{"address_line_1":"Kettlebridge Road","country":"England","locality":"Sheffield","postal_code":"S9 3AJ","premises":"Unit 1 Parkway Link"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"fd98b2cdd1ee37266b6f6e48263240cd2971d662","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08950156/persons-with-significant-control/individual/XktBAYL3pdub1FUXEbCoCHKdHd4"},"name":"Mr Michael Olrick Joseph","name_elements":{"forename":"Michael","middle_name":"Olrick","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC534730","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"c409767163e9d325fb5e7a2eee3cda18e175f48f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534730/persons-with-significant-control/individual/olZxVUI9W191JdIUvCATOaEiyUI"},"name":"Mr Gordon Lauder","name_elements":{"forename":"Gordon","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10090270","data":{"address":{"address_line_1":"Heigham Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5WB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"131f67991246303e298a6f3fcd4ec939ae59d30e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090270/persons-with-significant-control/individual/BbxbPnY0mhrvkk9oBdhIC0RvG2A"},"name":"Mr David Lyons","name_elements":{"forename":"David","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-03"}}
{"company_number":"11266895","data":{"address":{"address_line_1":"Ronkswood Crescent","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1JY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4bc8cfd0dd625048455300a30bb1c38fa174f00f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266895/persons-with-significant-control/individual/_RCWBIZ1RLvMvf-T1YRFOFPJQpo"},"name":"Mr Alexander James Argyle","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Argyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"09139324","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M11 3RH","premises":"29 Siam Street"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"71959b02e79b4c54c680db70f5b26bc4f74a7006","kind":"individual-person-with-significant-control","links":{"self":"/company/09139324/persons-with-significant-control/individual/V9MEll0io9mlrCN2f2kcBtwvxY8"},"name":"Mr James Roger Hall","name_elements":{"forename":"James","middle_name":"Roger","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"06949954","data":{"address":{"address_line_1":"9830","country":"Belgium","locality":"Sint-Martens-Latem","premises":"Eikeldreef 11a"},"ceased_on":"2026-01-05","country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1970},"etag":"67fa17845b97e5fc019af798e0430cfcc543a45f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949954/persons-with-significant-control/individual/bvDsTVnx8ZZXGvp0RfQlWD_RfqA"},"name":"John Penninck","name_elements":{"forename":"John","surname":"Penninck"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-20"}}
{"company_number":"10967215","data":{"address":{"address_line_1":"High Street","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6ED","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"45f47d99a801ee3747095d5b76dd417e40a28512","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10967215/persons-with-significant-control/individual/vq8jV6k7mmh7THbEWDfbpfKkbl4"},"name":"Mr Manzoor Hussain Shah","name_elements":{"forename":"Manzoor","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-28"}}
{"company_number":"03561816","data":{"address":{"address_line_1":"Rue Montfort","country":"France","locality":"Auray","postal_code":"56400","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1957},"etag":"d8418183eb9ff432d8ef9bbef8f73d1e2052f3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03561816/persons-with-significant-control/individual/-YqLo9pw23ZbSzKvXIG9P7CzKxA"},"name":"Ms Annie Suzanne Alice Blandel","name_elements":{"forename":"Annie","middle_name":"Suzanne Alice","surname":"Blandel","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10767850","data":{"address":{"address_line_1":"Froxmere Fields","address_line_2":"Crowle","country":"England","locality":"Worcester","postal_code":"WR7 4SA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a3aa321a990420d959b926fdb065f30c944cb935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767850/persons-with-significant-control/individual/SFZNl2TPc7yn2lTvTF5ksQH5QJ8"},"name":"Mrs Faye Elizabeth Field","name_elements":{"forename":"Faye","middle_name":"Elizabeth","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09582700","data":{"address":{"address_line_1":"Enterprise House, The Courtyard","address_line_2":"Old Court House Road","country":"England","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Lbw Accountants","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"220cb1ccfa2601711d2192bf5c636b038cd85118","kind":"individual-person-with-significant-control","links":{"self":"/company/09582700/persons-with-significant-control/individual/WmQRGObHn5QqlTpGLp65SlrhVDU"},"name":"Mr Celyn Barry Allan Jones","name_elements":{"forename":"Celyn","middle_name":"Barry Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"11268665","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d13d72989e0ea0d9a63f06b5c601273b59495d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11268665/persons-with-significant-control/individual/6qYnAXalJNrGHIdzPkJ6kM9vugI"},"name":"Ms Maria Isabel Torrente López","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Torrente López","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-21"}}
{"company_number":"10658675","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 9BH","premises":"Kenilworth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"afbcb56b49949694012255998abf73275260ad95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10658675/persons-with-significant-control/individual/Gz6aiEo92uburMmzp28jUIhUAkk"},"name":"Mrs Helen Swinbourne","name_elements":{"forename":"Helen","surname":"Swinbourne","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"10622937","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"London","postal_code":"E2 6GG","premises":"Pillbox Studio 504, 115","region":"London"},"ceased_on":"2017-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"eb7aeb61ab9cdfc18b069f9888a6bc97ff42b2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10622937/persons-with-significant-control/individual/-x2--CG15p-r-kxajt2Eog1Xmn0"},"name":"Mr Alistair David Thomas","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03730955","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4R 9AF","premises":"Equitable House"},"etag":"e35aeabbe154ee5c7d5306d61ef78e15e9b529af","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"05467367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03730955/persons-with-significant-control/corporate-entity/7QZwAYWju4jCqkemryrcYcmFwYs"},"name":"Leathwaite International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC446420","data":{"address":{"address_line_1":"Wellgate Street","locality":"Larkhall","postal_code":"ML9 2AG","premises":"17","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"659c771ab5645ff8cb08ef9bec2f3477f50f71de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446420/persons-with-significant-control/individual/ZgfW9R02zLPXU47TYvEHynZbdks"},"name":"Mrs Michelle Connelly","name_elements":{"forename":"Michelle","surname":"Connelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11277164","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-03-27","etag":"c797920d5a84ffc466e128c06f68e6f494646868","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11277164/persons-with-significant-control/corporate-entity/_fbDKcCZrfmCuuAeDZBW6OrhP1Q"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-27"}}
{"company_number":"11279965","data":{"address":{"address_line_1":"Belleville Rd","country":"United Kingdom","locality":"London","postal_code":"SW11 6PR","premises":"Belleville Primary School"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c55d0e594d385e67136822ce5b77bc2bc90d9411","kind":"individual-person-with-significant-control","links":{"self":"/company/11279965/persons-with-significant-control/individual/5jp7EoJ54L9erPMT2tHX60Prfjw"},"name":"Ms Rufina Ramana","name_elements":{"forename":"Rufina","surname":"Ramana","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-28"}}
{"company_number":"05448260","data":{"address":{"address_line_1":"5 Hillfield, Feering","address_line_2":"Colchester","locality":"Essex","postal_code":"CO5 9RA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a7a83d430410053e287ea8e6c6e6cbe86dbb5116","kind":"individual-person-with-significant-control","links":{"self":"/company/05448260/persons-with-significant-control/individual/WFUkGWos1dECLSf_OaAIHpCKMgI"},"name":"Mr Gregory Robert Thompson","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10769161","data":{"address":{"address_line_1":"Kings Gate","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8EU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"e6693cbb4daa5592468c0f8af27b07a69e799c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10769161/persons-with-significant-control/individual/eSrboHAaoZJEF_nWUIlRvLZT2JE"},"name":"Mr Nicholas Scanlan","name_elements":{"forename":"Nicholas","surname":"Scanlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10565984","data":{"address":{"address_line_1":"Bredbury Park Way","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"Unit 3, The Gate Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"584a7b51215683234b979e51075dfd5e9fc0e283","kind":"individual-person-with-significant-control","links":{"self":"/company/10565984/persons-with-significant-control/individual/Hk5LoDflnz6ZRehM3A41r5ds1hw"},"name":"Mr Martin James Keelagher","name_elements":{"forename":"Martin","middle_name":"James","surname":"Keelagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"10769611","data":{"address":{"address_line_1":"Challenge Way","address_line_2":"Whitebirk","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RB","premises":"Building O Ribble House","region":"Lancashire"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"4fca8a19ea9cbb738bc43c4b30714fa1fbe3633d","kind":"individual-person-with-significant-control","links":{"self":"/company/10769611/persons-with-significant-control/individual/8clqB9WfGtDGmtIKTFniVyQw5Ns"},"name":"Mr Jonathan Rae Wilson","name_elements":{"forename":"Jonathan","middle_name":"Rae","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"11263035","data":{"address":{"address_line_1":"Gaol Butts","country":"England","locality":"Eccleshall","postal_code":"ST21 6AE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f1c7a934d479fbfc36e7fca0566f08cea9cf72be","kind":"individual-person-with-significant-control","links":{"self":"/company/11263035/persons-with-significant-control/individual/C1cgw37i5tN7GNml31PHhbKG0mY"},"name":"Rachel Emma Greenway","name_elements":{"forename":"Rachel","middle_name":"Emma","surname":"Greenway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-19"}}
{"company_number":"SC423297","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","premises":"42 Netherplace Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"fb73e5789ddde1185bc9cc75d2d041e303670ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423297/persons-with-significant-control/individual/xXdi1t9XZineGcpcHg3p1nspjII"},"name":"Mr Allan Lennox Speir","name_elements":{"forename":"Allan","middle_name":"Lennox","surname":"Speir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06887017","data":{"address":{"address_line_1":"Poynt South","locality":"Upper Parliament Street","postal_code":"NG1 6LF","premises":"Second Floor","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"06b1a37bdc169bdd40e211753669a244943ca661","kind":"individual-person-with-significant-control","links":{"self":"/company/06887017/persons-with-significant-control/individual/1wAeVVw7PBF9dg5lX8fjammyYmQ"},"name":"Mrs Rabia Shahbano","name_elements":{"forename":"Rabia","surname":"Shahbano","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565721","data":{"address":{"address_line_1":"The Old Forge","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 8SE","premises":"C/O The Hansen Company"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"c0c52a5015827f651aee76c10e0fe42c063e87ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565721/persons-with-significant-control/individual/Z_Rn60XVQ34NYOA1Gp7JoHbxlNw"},"name":"Mrs Rose Mulheron","name_elements":{"forename":"Rose","surname":"Mulheron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11267165","data":{"address":{"address_line_1":"St Andrews Business Park","address_line_2":"Thorpe St Andrew","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"6 Central Avenue"},"ceased_on":"2019-02-25","etag":"2b6900721a7f27822b9e1e11a998c5efb2b83e4a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"11200919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11267165/persons-with-significant-control/corporate-entity/mt22DLAU19U45ZA9Yab3ZA6fS_E"},"name":"Westeros Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"04730937","data":{"address":{"address_line_1":"Preston Business Centre","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2XP","premises":"Barbury House 8 Hardy Cose"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ce63ec7149dcfa9cdf111eb49517519f1f44b6ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04730937/persons-with-significant-control/individual/OZxf4-AkYZZIykusLGkPDJKe5i8"},"name":"Mr Ilyas Suleman","name_elements":{"forename":"Ilyas","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"10767751","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"152159b8c5d8c2c680940cd138c6aae337c08873","kind":"individual-person-with-significant-control","links":{"self":"/company/10767751/persons-with-significant-control/individual/yvS6-W3OBBeubb_kFLiOMwH-2JM"},"name":"Miss Amy Elizabeth Terriere","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Terriere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07631401","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"d547795124b33a56ff894079245bdcd7cd4e5a41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631401/persons-with-significant-control/individual/6l9B7dDhYSuPacr1QzFv0PnRhvU"},"name":"Mr John Stanley Cunnington","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Cunnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172956","data":{"address":{"address_line_1":"Riverside View","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5YN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d0325b879f97830de50b075cb44f1b9b61a25dc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172956/persons-with-significant-control/individual/O9tqBYg1-oBAcSVYfRSi0WP6hNw"},"name":"Miss Gill Clements","name_elements":{"forename":"Gill","surname":"Clements","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"08512960","data":{"address":{"address_line_1":"Hill Ash Farm Cottages","country":"England","locality":"West Harting","postal_code":"GU31 5NY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bcca1b9cf1abb1c928143e6777069a93335939e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512960/persons-with-significant-control/individual/jrBcAwOqFfHBh-wtcqUqRCbOCHw"},"name":"Mr Philip Ferry","name_elements":{"forename":"Philip","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904906","data":{"address":{"address_line_1":"Rossway Business Park","address_line_2":"Wharf Approach","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8BX","premises":"Unit 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"3176b5fec075782c173324f985ccf557ec4ad33c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904906/persons-with-significant-control/individual/zQEKRBGR7e2CIpJOott5CTBW26k"},"name":"Mrs Elizabeth Bromley","name_elements":{"forename":"Elizabeth","surname":"Bromley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03349211","data":{"address":{"address_line_1":"105 Heath End Road","country":"United Kingdom","locality":"Flackwell Heath","postal_code":"HP10 9ES","premises":"Deep Meadows","region":"Buckinghamshire"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"ebe1669c42cb84793503b5202d5b952156feb878","kind":"individual-person-with-significant-control","links":{"self":"/company/03349211/persons-with-significant-control/individual/dTLwyLOkwGLVurCpdIbxG3c_EbU"},"name":"Gotz Michael Kaul","name_elements":{"forename":"Gotz","middle_name":"Michael","surname":"Kaul"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768790","data":{"address":{"country":"England","locality":"Boston","postal_code":"PE21 6PH","premises":"48 Thorold Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4109aed70ad2581e42a53d104cc2f3008ea0c6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10768790/persons-with-significant-control/individual/sBg6f9GAq1K-YWsrs3YSiZ7RENs"},"name":"Mr Julian Brian Poole","name_elements":{"forename":"Julian","middle_name":"Brian","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"11270675","data":{"address":{"address_line_1":"1 Thursby Road","address_line_2":"Brombrough","country":"England","locality":"Wirral","postal_code":"CH62 3PW","premises":"Thursby House"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8dde860e6b3a9554502a96d0d5337d969e3e55a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11270675/persons-with-significant-control/individual/NZSXLIsUn3yrMeqEOnttjFIrjfY"},"name":"Mr Matthew Shingler","name_elements":{"forename":"Matthew","surname":"Shingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"11271044","data":{"address":{"address_line_1":"Oswald Rd","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2TG","premises":"95 Oswald Rd","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fa39d88cd947ca34a39123b493f460af6229ab8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11271044/persons-with-significant-control/individual/R6ARgv92IB0gctv5eMG6k-LH1pM"},"name":"Mr Kai Swift","name_elements":{"forename":"Kai","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"10068737","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Luton","postal_code":"LU2 7AY","premises":"40","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2abca1c240721d16c654052d4a114193658a1690","kind":"individual-person-with-significant-control","links":{"self":"/company/10068737/persons-with-significant-control/individual/o1oECwB3abyLHmeZ2uIqexfl1qo"},"name":"Mr Faisal Tahir","name_elements":{"forename":"Faisal","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11279955","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 7DS","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fa4b5c4805a5ae28f72345fcb40237f8800d1ba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SQUARE LIMITED ACSP","identity_verified_on":"2025-10-25T00:00:00Z","preferred_name":"Shahrzad Ghaderi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279955/persons-with-significant-control/individual/ZTVpOwExkJ5VNtimUWNfNgkkmAc"},"name":"Dr Shahrzad Ghaderi","name_elements":{"forename":"Shahrzad","surname":"Ghaderi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"08969970","data":{"address":{"address_line_1":"Harris Street","locality":"London","postal_code":"SE5 7RZ","premises":"Flat 6, Rill House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4dfe449122f29c5015c79a55ac1e629b1001d7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08969970/persons-with-significant-control/individual/xTV8T64qSNYpdS_JZR2_C7ms-Eg"},"name":"Mr Joseph Olanrewaju Folorunsho","name_elements":{"forename":"Joseph","middle_name":"Olanrewaju","surname":"Folorunsho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09515974","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ce5ba8a52a26e792123911213f3b56eb84c10b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515974/persons-with-significant-control/individual/zQQ2Be2AOHbw_og6UkjVuFGyYxs"},"name":"Karen Bonnici","name_elements":{"forename":"Karen","surname":"Bonnici"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-27"}}
{"company_number":"10769170","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Flitwick","postal_code":"MK45 1DU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8b81d98893c06ad663a02c700b78f007308e8c55","kind":"individual-person-with-significant-control","links":{"self":"/company/10769170/persons-with-significant-control/individual/Yjnu3Sb2eO-eebZFbq1tb5Nj8FU"},"name":"Arthur Timothy James Bristow","name_elements":{"forename":"Arthur","middle_name":"Timothy James","surname":"Bristow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"01666251","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2022-07-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"1de0c31d2b105f012393ff7cae9e8b3b979a23af","kind":"individual-person-with-significant-control","links":{"self":"/company/01666251/persons-with-significant-control/individual/_TqsLQW5hACu2D5nUb5F4-b8lGk"},"name":"Mr Jerry Martin","name_elements":{"forename":"Jerry","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"09580227","data":{"address":{"address_line_1":"Mount Park Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3JW","premises":"Somerset Lodge","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"63c4d98d896b2e3b5e80352d738802835be428ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580227/persons-with-significant-control/individual/MqcyPK0lT4xT9x399e67Qk3fPU4"},"name":"Mr Angat Partap Sharma","name_elements":{"forename":"Angat","middle_name":"Partap","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"11263135","data":{"address":{"address_line_1":"High Street","address_line_2":"Hemingford Abbots","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9AH","premises":"Uptop","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"07125e9768a7c99506666aa37d6cf3cfba392856","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11263135/persons-with-significant-control/individual/dlwYA9W-0iYqcP5dpUZAf_wQswE"},"name":"Miss Joanne Clare Wright","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-19"}}
{"company_number":"06565601","data":{"address":{"address_line_1":"Bower Terrace","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a1efe85c1ffa556beb778be967143dd2ded3a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06565601/persons-with-significant-control/individual/iQzu3Zuc6s_jG-cK5YHlu6fH8tA"},"name":"Miles Richard Medes","name_elements":{"forename":"Miles","middle_name":"Richard","surname":"Medes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11182615","data":{"address":{"address_line_1":"12 Red Lion Square","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"WC1R 4QH","premises":"Third Floor, Summit House"},"etag":"707c617a048bce8ebdc1b6fb2ccbee81428b2051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11182598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11182615/persons-with-significant-control/corporate-entity/DkAEFLcbocbfP_EneWdbGV0Rx_g"},"name":"Slr Md Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"03717356","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"68cb2f11561c95a2e5eefad6f2c742ddd200eb0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Dorit ZAK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03717356/persons-with-significant-control/individual/p7ovuoHQnFFM0h72Vlkhrf1oYAo"},"name":"Mrs Dorit Zak","name_elements":{"forename":"Dorit","surname":"Zak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11267364","data":{"address":{"address_line_1":"Lumb Lane","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7LJ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"622baa41a46c3e9e41412060749d9a097110bce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11267364/persons-with-significant-control/individual/ZQkCO5Tb_aEfdEnx0sVoWJGQNPk"},"name":"Mr Christopher Lightfoot","name_elements":{"forename":"Christopher","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"09986627","data":{"address":{"address_line_1":"Kimbolton","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0ET","premises":"The Barn, Grantsfield Farm","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e2d40a257f7c029b293796418e635336d718208e","kind":"individual-person-with-significant-control","links":{"self":"/company/09986627/persons-with-significant-control/individual/sMc60Sdk7oLh8SYSKvueY5ytvWk"},"name":"Mr Jack Edward Morris","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11267905","data":{"address":{"address_line_1":"Fordhouses","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6LP","premises":"19 Milldale Crescent","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a94c7dd889a1c28a0de1fba927ecbdea311d08c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267905/persons-with-significant-control/individual/FiDadLo6Pw_Bb04oqkny1KDE47I"},"name":"Mr Ian Janilewski","name_elements":{"forename":"Ian","surname":"Janilewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"04701571","data":{"address":{"address_line_1":"New Hythe Lane","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 7FG","premises":"Unit 7 Invicta Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"da3394edc53e38c644c5cbafefaec4d78b200dc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z","authorised_corporate_service_provider_name":"CWF \u0026 PARTNERS LTD ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Christine Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04701571/persons-with-significant-control/individual/AMQX8bUdi3KCuD3zHNRYUDdGHPQ"},"name":"Mrs Christine Andrews","name_elements":{"forename":"Christine","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI651835","data":{"address":{"address_line_1":"6 Annadale Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3JH","premises":"C/O Miscampbell \u0026 Co"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1962},"etag":"7fc4aa899c3ad8c28a1c6a21ecae4ac0f5ba95f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651835/persons-with-significant-control/individual/ECKmNztqaH1DXiRnsZnvruN1Yus"},"name":"Mr Seamus Gerard Reid","name_elements":{"forename":"Seamus","middle_name":"Gerard","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"06904906","data":{"address":{"address_line_1":"Rossway Business Park","address_line_2":"Wharf Approach","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8BX","premises":"Unit 4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"46cf75c5bc3ee1ef241949243f7e57560ac7fe36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904906/persons-with-significant-control/individual/cXkCE-Q2CksxNzqTBplwmDSyyuo"},"name":"Mr Peter David Bromley","name_elements":{"forename":"Peter","middle_name":"David","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08920407","data":{"address":{"address_line_1":"Baywood Street","locality":"Blackburn","postal_code":"BB1 6NS","premises":"35","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"97e4cb9d85ddafa607de5c6de8e4edc71e7e9646","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08920407/persons-with-significant-control/individual/tvLL-JyguyRpKYTL54AG2LvHulM"},"name":"Mr Mohzam Ali","name_elements":{"forename":"Mohzam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09838444","data":{"address":{"address_line_1":"145 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DH","premises":"Islington Wharf"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"37788a6d6301270c39e7e651f80543256c485e72","kind":"individual-person-with-significant-control","links":{"self":"/company/09838444/persons-with-significant-control/individual/0CzIpM6WUPXxg3aNjpYjkEsIXDc"},"name":"Mr Pawel Tadeusz Lajszczak","name_elements":{"forename":"Pawel","middle_name":"Tadeusz","surname":"Lajszczak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"09037086","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Upper Welland","locality":"Malvern","postal_code":"WR14 4JY","premises":"2","region":"Worcestershire"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fbe2002dc0f9cec7e525d1d91be86a0165becc73","kind":"individual-person-with-significant-control","links":{"self":"/company/09037086/persons-with-significant-control/individual/vBbNtqDknGpqjsRhJOaBS5pl97Y"},"name":"Mrs Kirsty Bell","name_elements":{"forename":"Kirsty","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10041770","data":{"address":{"address_line_1":"Berkley Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2EE","premises":"Saffron","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"734ff8a7dd33a51ca44e8005c35ad358d319fd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10041770/persons-with-significant-control/individual/x3wtJwdLJuuvmPaKBGTXkCvgiIA"},"name":"Mrs Helen Louise Mills","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10611485","data":{"address":{"address_line_1":"302 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0AJ","premises":"Crane Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"91e57dd13b273bae94089d2649faf97e6d26d6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10611485/persons-with-significant-control/individual/_FGaeQ8tFLruhQT-M6iVLlbokSQ"},"name":"Mr Nicholas James Barnes","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"09568011","data":{"address":{"address_line_1":"Morton Old Road","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0PH","premises":"Brading Roman Villa"},"etag":"c9d17cddae670cc64409b305fabb16d0235f551f","identification":{"country_registered":"Uk","legal_authority":"Company Law And Charity Law Uk","legal_form":"Charity Limited By Guarantee","place_registered":"England And Wales","registration_number":"04667573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09568011/persons-with-significant-control/corporate-entity/XQE917WI1y5QlY4SFvI993yVMG0"},"name":"Brading Roman Villa Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11280124","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e1ae8d21b9f849f1218a3d5ad01ca5a923150b11","kind":"individual-person-with-significant-control","links":{"self":"/company/11280124/persons-with-significant-control/individual/SaLKe4LVMS5wQykCSFpIQRd5iv0"},"name":"Mrs Teresa Rita Santos Gouveia Ornelas","name_elements":{"forename":"Teresa","middle_name":"Rita Santos","surname":"Gouveia Ornelas","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"06590180","data":{"address":{"address_line_1":"Wells Road","locality":"Ilkley","postal_code":"LS29 9JB","premises":"11","region":"West Yorkshire"},"ceased_on":"2020-09-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e406ca36608fcc06d8fc0f39c539d911b8c6eb14","kind":"individual-person-with-significant-control","links":{"self":"/company/06590180/persons-with-significant-control/individual/JeEKP0iFPCaa57MFY6HkeA40dVU"},"name":"Mr Nicholas Peter Dobson","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10565984","data":{"address":{"address_line_1":"Bredbury Park Way","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"Unit 3, The Gate Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5d3a84b876324efef254820aa687b5650dd5972e","kind":"individual-person-with-significant-control","links":{"self":"/company/10565984/persons-with-significant-control/individual/PAzbfdUNGRWANmYctM0pxu6yTU8"},"name":"Mr Robert John Branagh","name_elements":{"forename":"Robert","middle_name":"John","surname":"Branagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"10178131","data":{"address":{"address_line_1":"Dean End","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8HJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"44106c16567624da7dc7fa1c5a0342336f63af23","kind":"individual-person-with-significant-control","links":{"self":"/company/10178131/persons-with-significant-control/individual/aCd1UH8Pf-ORwEzsJS9sPA_7uMg"},"name":"Miss Paula Taylor","name_elements":{"forename":"Paula","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09297925","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0JH","premises":"12"},"ceased_on":"2021-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"90787a283c802b26e7bd5113e27f1de03a229044","kind":"individual-person-with-significant-control","links":{"self":"/company/09297925/persons-with-significant-control/individual/ehgYNIMpmRdvgWi4eMGDGucsVPU"},"name":"Mrs Anisoara Schiopu","name_elements":{"forename":"Anisoara","surname":"Schiopu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"06866447","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2445db947f86a749b0d4ccf3cbdf0b32d7569b6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06866447/persons-with-significant-control/individual/hZVNex82o8wNGVpSOKgORmNXOx8"},"name":"Mr Eamonn Holmes","name_elements":{"forename":"Eamonn","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"11266845","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Blackburn","postal_code":"BB1 2LD","premises":"Delta Building","region":"Lancashire"},"etag":"5fd910417808d5bcabe19be666887275bddebeee","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11266845/persons-with-significant-control/legal-person/NcqW3VrfKyO2JN-cFjeKGhL3b0E"},"name":"Leicester Tissue Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"03196916","data":{"address":{"address_line_1":"Plover House","address_line_2":"Aviary Court Wade Road","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8d3132dc43dd5df4009fc26e3bb67078eeaa5d29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196916/persons-with-significant-control/individual/r_ILtAD4zrIyu6dNT0yZHI-3QHg"},"name":"Mrs Naomi Jane Eales","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Eales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08966807","data":{"address":{"address_line_1":"Ponteland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3f247a3f1aac7972c00468ac0770a958577b2ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08966807/persons-with-significant-control/individual/cMus0zx4oEo4jEjF8zCfBoYlSSM"},"name":"Mr David Nathan Wilson","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886301","data":{"address":{"address_line_1":"Marston","country":"England","locality":"Pembridge","postal_code":"HR6 9JA","premises":"Marston Grange","region":"Herefordshire"},"ceased_on":"2022-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f1c7f3a98f37a207a4b6f82ed887c5065851b46d","kind":"individual-person-with-significant-control","links":{"self":"/company/08886301/persons-with-significant-control/individual/veEFB173cfkjcT2uerJr4KRjIkU"},"name":"Mr Andrew Kenneth Tarrant","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393106","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"30"},"etag":"1fd1d1a5fb9fcee316f0c30b546b9e5fcb920a2e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5960166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393106/persons-with-significant-control/corporate-entity/JUOUpExw6zC_aIxztfXPASTZIEE"},"name":"Summix Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06592777","data":{"address":{"address_line_1":"Constitution Hill","country":"Wales","locality":"Penmaenmawr","postal_code":"LL34 6BA","premises":"Tan Y Marian","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"25a87e069e3794e671477616fd0a76717abea677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592777/persons-with-significant-control/individual/TLsYCyotz7XUYQWjpJw0xBPTtAk"},"name":"Mr Daniel James Macmillan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08545794","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JR","premises":"85"},"ceased_on":"2026-02-13","etag":"9edce0500f2fe2e13fffe61cf783e27dc1dd9a68","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"10575078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08545794/persons-with-significant-control/corporate-entity/V7vgX0BlcSWN5pquX4NEXk_VV1M"},"name":"Kaleidoscope Luxury Retail Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"08068416","data":{"address":{"address_line_1":"Pendine","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4PA","premises":"Fairways"},"ceased_on":"2023-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7f460b3bf969ef8d0973289fadd059da2444dd17","kind":"individual-person-with-significant-control","links":{"self":"/company/08068416/persons-with-significant-control/individual/PiqeFT0924U3hI0q5LWLlRj4b5o"},"name":"Mr Mark Anthony Potter","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"11268654","data":{"address":{"address_line_1":"The Boulevard","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 1PP","premises":"57 Meadway Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4464daa262e6f4acfa2df88dd626f768043a2162","kind":"individual-person-with-significant-control","links":{"self":"/company/11268654/persons-with-significant-control/individual/gm6USmYUNTIwselcZ39WoVmTAtw"},"name":"Mr James Michael Eveleigh","name_elements":{"forename":"James","middle_name":"Michael","surname":"Eveleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-21"}}
{"company_number":"10768670","data":{"address":{"address_line_1":"No. 29 Haifu Street (E)","address_line_2":"Haizhu District","country":"China","locality":"Guangzhou City","postal_code":"510000","premises":"Rm 1906"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"985ca6306bc0da450c5884c214a4f69523807665","kind":"individual-person-with-significant-control","links":{"self":"/company/10768670/persons-with-significant-control/individual/mcN01Nr31u4CCwMcc0Dp1vp1gUo"},"name":"Wenhui Guan","name_elements":{"forename":"Wenhui","surname":"Guan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"04755257","data":{"address":{"address_line_1":"1st Floor Suite 13","country":"Seychelles","locality":"Victoria","premises":"Oliaji Trade Centre F.R Street","region":"Mahe"},"ceased_on":"2018-01-01","etag":"74d0da8fdecb74733834939da7ac9bd0b7c8e5f6","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 1994","legal_form":"S.A","place_registered":"Seychelles Registrar","registration_number":"032684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04755257/persons-with-significant-control/corporate-entity/WQCzaCtQRS6b7JR432jtf67mAd4"},"name":"Harpo S.A","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08715161","data":{"address":{"address_line_1":"88 Brompton Road","address_line_2":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW3 1ET","premises":"64 Princes Court"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1957},"etag":"632fa6e9f6131b6d224a0d67ba250257bee762f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08715161/persons-with-significant-control/individual/uzRoFxSd4NvygDMEcEtvpayR4Ts"},"name":"Viorel Micula","name_elements":{"forename":"Viorel","surname":"Micula"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08525896","data":{"address":{"address_line_1":"Bridge Park","address_line_2":"Wetmore Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1PW","premises":"Trent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4fd471b3da2c75822dd78597df1c19f30c5f7425","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525896/persons-with-significant-control/individual/u6kgOAk9yftI3K0nD4odfgz35hk"},"name":"Mr Christopher Martin Henderson","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"10179396","data":{"address":{"address_line_1":"Charles Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5EE","premises":"2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5fca6b64394ca6e762b14460292e7bcc7c73674a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179396/persons-with-significant-control/individual/SEDleCBIWIWYI7si8uipw9wEomk"},"name":"Ms Heidi Ruth Hargreaves","name_elements":{"forename":"Heidi","middle_name":"Ruth","surname":"Hargreaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10778977","data":{"address":{"address_line_1":"Knowledge Gateway","address_line_2":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ca8ed7ecb5cf5a6be5227695de86bed425efe1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778977/persons-with-significant-control/individual/qdQuf4Iq9FPVssRhq1ToUYSfGcI"},"name":"Mr William Hugh Reber","name_elements":{"forename":"William","middle_name":"Hugh","surname":"Reber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"09033561","data":{"address":{"address_line_1":"27  29  Clifton Gardens","country":"England","locality":"Folkestone","postal_code":"CT20 2EF","premises":"Flat 2-3 Testwood Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"caaf2366ec0ca99c5b59df219fd7d64e371570f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09033561/persons-with-significant-control/individual/lzGGB7f8DE4wwAI4Zv3zYZD0ExY"},"name":"Mr Ashley Keith Dunn","name_elements":{"forename":"Ashley","middle_name":"Keith","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06866684","data":{"address":{"address_line_1":"Hyde Road","address_line_2":"Woodley","country":"England","locality":"Stockport","postal_code":"SK6 1NL","premises":"Railway Inn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"57d29ea9c58dfc139dcc3b1964c5aa882a7c0182","kind":"individual-person-with-significant-control","links":{"self":"/company/06866684/persons-with-significant-control/individual/w-ooppbqzRMm7Cz6lhVSVU8hbHg"},"name":"Mr John Mclean","name_elements":{"forename":"John","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-03-23"}}
{"company_number":"11280625","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"ceased_on":"2019-03-21","country_of_residence":"Poland","date_of_birth":{"month":5,"year":1991},"etag":"1fc08256acca6a75d6d86718a374a34d5212b2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11280625/persons-with-significant-control/individual/VwgZTMDYgXA-3ejbSIRXGNxp0KE"},"name":"Dawid Zygmunt Borkowski","name_elements":{"forename":"Dawid","middle_name":"Zygmunt","surname":"Borkowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"06585460","data":{"address":{"address_line_1":"King William Street","locality":"London","postal_code":"EC4N 7HR","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d3dc66459dddcc57b81a68e1d2508a53ba3bed82","kind":"individual-person-with-significant-control","links":{"self":"/company/06585460/persons-with-significant-control/individual/jfuwEEfyy6RVnw7HYI5PS9NS7vY"},"name":"Mr Gareth David Bowles","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10769611","data":{"address":{"address_line_1":"Challenge Way","address_line_2":"Whitebirk","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RB","premises":"Building O Ribble House","region":"Lancashire"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a41fb8675cc2b9b57e4f716f874fecc32d271ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/10769611/persons-with-significant-control/individual/8dIgL0rA8_oOKVbgKpK_hgOFEkU"},"name":"Mr Jonathan Almond","name_elements":{"forename":"Jonathan","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10771817","data":{"address":{"address_line_1":"Blackwin Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5LD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7cd0972b37540adee172997e1a7d5cf20a52475d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771817/persons-with-significant-control/individual/QakZh3TNJPVP9x7cQdcUSOYMwhA"},"name":"Mr Sebastian Leaper","name_elements":{"forename":"Sebastian","surname":"Leaper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"11263104","data":{"address":{"address_line_1":"Larch Crescent","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9DR","premises":"72 Larch Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"84d4c5907f93b2a13070d8f3ec6060a0055b83ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11263104/persons-with-significant-control/individual/YsOFlnazckEP76W-hskp0oroIN0"},"name":"Mr Charles Rangarirai Pedzisai","name_elements":{"forename":"Charles","middle_name":"Rangarirai","surname":"Pedzisai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-19"}}
{"company_number":"10090270","data":{"address":{"address_line_1":"Heigham Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 5WB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"23b7a4dd79a76d97b42fa14b2e5964b0baf302ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090270/persons-with-significant-control/individual/k8hZoeq_aMdWueUrvGkrh6zZOU8"},"name":"Mrs Sandra Lyons","name_elements":{"forename":"Sandra","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11266894","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"4bf3f0447b3de4340d312913cc3ffabc99f5428f","kind":"individual-person-with-significant-control","links":{"self":"/company/11266894/persons-with-significant-control/individual/SuzrfroJ2sprmIzngxjlpLOLNH4"},"name":"Mr Adam James Mcfarlane","name_elements":{"forename":"Adam","middle_name":"James","surname":"Mcfarlane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"10161281","data":{"address":{"address_line_1":"Streetsbrook Road","country":"England","locality":"Solihull","postal_code":"B91 1RH","premises":"518"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"6b52dccf3d075d2f48f810e17a72587a7051cd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10161281/persons-with-significant-control/individual/bAVTeCr7WHvVwP2bekujUqsx-IU"},"name":"Mr Grahame Raymond Holdgate","name_elements":{"forename":"Grahame","middle_name":"Raymond","surname":"Holdgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10160356","data":{"address":{"address_line_1":"Portal Way","country":"England","locality":"London","postal_code":"W3 6RT","premises":"Dephna Kitchen And Coldrooms"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e8e4572ee6386944ae7b74b5f3ddc7246d1769ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10160356/persons-with-significant-control/individual/mbYPq5n-sj5gu9_9Y4iLsRVMe5g"},"name":"Miss Lindsay Warshaw","name_elements":{"forename":"Lindsay","surname":"Warshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"OC393106","data":{"address":{"address_line_1":"Southview House","address_line_2":"19a Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2LP","premises":"6","region":"England"},"ceased_on":"2018-02-01","etag":"995c81678803ed2677eb1dbb5d7d91aa6c4d282e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8308859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393106/persons-with-significant-control/corporate-entity/mGSA5f45Jv7H3xkg_pbV53S6Bdo"},"name":"Robert Leckie Estates Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11267895","data":{"address":{"address_line_1":"Meath Gardens","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8FW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b549aada2bdef1b872c3c3aac170956365040f42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267895/persons-with-significant-control/individual/px2d4cs8r47C5y9BZVyiInBI-qU"},"name":"Miss Katherine Charlotte O'Neil","name_elements":{"forename":"Katherine","middle_name":"Charlotte","surname":"O'Neil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"03772750","data":{"address":{"address_line_1":"Marine Park","address_line_2":"Gapton Hall Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0NB","premises":"Marine House"},"etag":"c594fdc4be9818b99715cad70fbda0bd9e25ac0d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03776234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03772750/persons-with-significant-control/corporate-entity/xFXywPljqiG5rHnrAdff9ddzP7w"},"name":"Howards Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-27"}}
{"company_number":"SC592124","data":{"address":{"address_line_1":"Burnawn Grove","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1RW","premises":"5"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"bc88ce944167f668025ad2b6b029b77d8c675366","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592124/persons-with-significant-control/individual/BNSV4RDDgBLmJBFZmmJXgpGFpDY"},"name":"Mr Anthony Mccaffrey","name_elements":{"forename":"Anthony","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"10778277","data":{"address":{"address_line_1":"Lemford Close","country":"United Kingdom","locality":"London","postal_code":"N15 6BF","premises":"13 Rubner House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"26a4faf300a0623119d64ced461ebbd15fa88a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10778277/persons-with-significant-control/individual/DxJucNfNbJJgzFhRNGjle6oIrNU"},"name":"Mr Zalman Steinmetz","name_elements":{"forename":"Zalman","surname":"Steinmetz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07637546","data":{"address":{"address_line_1":"Camp Lane","locality":"Henley-In-Arden","postal_code":"B95 5QG","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"40cea7e77c9cd8983b4ac482b786f4f48168e5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07637546/persons-with-significant-control/individual/T4WparCXxcHl64TbEgQvmZBHzyQ"},"name":"Director/Co.Secretary Roger Frederick Barker","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Barker","title":"Director/Co.Secretary"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"02712261","data":{"address":{"address_line_1":"Reading Bridge House","address_line_2":"George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor"},"etag":"93a2216971fd89171d7cf0de8b3e4dd33f8a7ba7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04230115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02712261/persons-with-significant-control/corporate-entity/zWDpd-DznlW_XY1ADzhSWIHuAVM"},"name":"Kesa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08950065","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2PB","premises":"63 Saxon Road"},"ceased_on":"2018-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"62ad7ba15c854cc9d02cb430495ee3c6aa18a1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08950065/persons-with-significant-control/individual/HVqrGLU_s-YPYkfKrUZH8WSGHLc"},"name":"Mr Angel Dobrea","name_elements":{"forename":"Angel","surname":"Dobrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-14"}}
{"company_number":"10768791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3b16493d55215d650467ed67e4fdefac084cff40","kind":"individual-person-with-significant-control","links":{"self":"/company/10768791/persons-with-significant-control/individual/EQba4Rc5Ynb8MT2S_Nn5WezDkcQ"},"name":"Miss Rachel Lisa Dougall","name_elements":{"forename":"Rachel","middle_name":"Lisa","surname":"Dougall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11006145","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 8HU","premises":"27 Gloucester Place"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6f96c261ee8048f240e2e491b4f4c537502ad378","kind":"individual-person-with-significant-control","links":{"self":"/company/11006145/persons-with-significant-control/individual/TRizffj5AtPYTG0ku9yw9Pjom7o"},"name":"Mr Dawud Nashat El-Kaddah","name_elements":{"forename":"Dawud","middle_name":"Nashat","surname":"El-Kaddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"09487735","data":{"address":{"address_line_1":"London Road","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61","region":"Kent"},"ceased_on":"2026-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1b438c3cbd01b58aa87c902902ed50240452d916","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09487735/persons-with-significant-control/individual/o4hYQVdyPfFKjbwqgEvvqXB5c9s"},"name":"Mr Justin Carpenter","name_elements":{"forename":"Justin","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"SC592744","data":{"address":{"address_line_1":"Lochee Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 2LB","premises":"140, 2/0"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"bb23522239bbcd53c7f7853fe8f1ae9a54dbe5df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592744/persons-with-significant-control/individual/JmOOd5U36GsSusCdCPnPkACPx3A"},"name":"Mr Barkhudan Mizuri","name_elements":{"forename":"Barkhudan","surname":"Mizuri","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"05448260","data":{"address":{"address_line_1":"5 Hillfield, Feering","address_line_2":"Colchester","locality":"Essex","postal_code":"CO5 9RA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"b7e3484560bd68a59d79c4bbbe8c03598e0e881d","kind":"individual-person-with-significant-control","links":{"self":"/company/05448260/persons-with-significant-control/individual/ko0pmu-3_H976rFszvamVKBAo00"},"name":"Mrs Daphne Rosamund Thompson","name_elements":{"forename":"Daphne","middle_name":"Rosamund","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10769161","data":{"address":{"address_line_1":"Kings Gate","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8EU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"ee348def05e3cb51f29657f0355f68620c06705e","kind":"individual-person-with-significant-control","links":{"self":"/company/10769161/persons-with-significant-control/individual/XkBfUqC7YMymc8TU_dijgLApvaY"},"name":"Mrs Jacqueline Scanlan","name_elements":{"forename":"Jacqueline","surname":"Scanlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769360","data":{"address":{"address_line_1":"Southbridge House","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4HA","premises":"5a Rathbone Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a730d220ec59507d4688d10050f540838e754228","kind":"individual-person-with-significant-control","links":{"self":"/company/10769360/persons-with-significant-control/individual/zfCBuxb2A9dC4X8b4n43AK0ApFg"},"name":"Mr Ben Read","name_elements":{"forename":"Ben","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10769611","data":{"address":{"address_line_1":"Challenge Way","address_line_2":"Whitebirk","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5RB","premises":"Building O Ribble House","region":"Lancashire"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"c9d3cc67250e703647c57f7999991824ffd2e3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10769611/persons-with-significant-control/individual/630q7ZmUOL2PLSAWTked1aWzGOo"},"name":"Mr Stephen Allen","name_elements":{"forename":"Stephen","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05731170","data":{"address":{"address_line_1":"Beechways Drive","country":"England","locality":"Neston","postal_code":"CH64 6TF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0f31bcaa7f0a426bbff4088e045a8d11648b630d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05731170/persons-with-significant-control/individual/3bK-yzrnCtpENJRCchhIgzSJ-xo"},"name":"Mr Richard James Overton","name_elements":{"forename":"Richard","middle_name":"James","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07214810","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5TY","premises":"194-202"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4638676551be0b216fe724c8b6a3934b48ed2f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07214810/persons-with-significant-control/individual/T6uGC6Wa5R7olvMlnEwvVk4w_98"},"name":"Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06887017","data":{"address":{"address_line_1":"Poynt South","locality":"Upper Parliament Street","postal_code":"NG1 6LF","premises":"Second Floor","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"687d812ca21a90e64ea93c1d8f141ce4bc646fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/06887017/persons-with-significant-control/individual/_-WdUcLK8cQxnUrwgWuP4AGr3n8"},"name":"Dr Khalid Rauf Malik","name_elements":{"forename":"Khalid","middle_name":"Rauf","surname":"Malik","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477291","data":{"address":{"address_line_1":"45 Vicar Street","locality":"Falkirk","postal_code":"FK1 1LL","premises":"Falkirk Business Hub"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"8584710c13ec52b02deca0795dcf8168fb54da4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477291/persons-with-significant-control/individual/4uK3_cgKSixYz4_QCbzbwnUlvgs"},"name":"Ms Rhoda O'Brien","name_elements":{"forename":"Rhoda","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09023771","data":{"address":{"address_line_1":"Martley Road","country":"England","locality":"Lower Broadheath","postal_code":"WR2 6RG","premises":"Henwick Mill","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f4c82c3acdf2a625931e20161081c337eeb2eb51","kind":"individual-person-with-significant-control","links":{"self":"/company/09023771/persons-with-significant-control/individual/VxvWoYLGKSXdEu6C9qcmFljEa84"},"name":"Mr Ian James Ansell","name_elements":{"forename":"Ian","middle_name":"James","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11267355","data":{"address":{"address_line_1":"Whiteley Road","country":"United Kingdom","locality":"London","postal_code":"SE19 1JU","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e78f5ce1cca2610e6bfa46c72a8b81a54d19b305","kind":"individual-person-with-significant-control","links":{"self":"/company/11267355/persons-with-significant-control/individual/iOMa86cgepZeG9UN-0S793GYQIM"},"name":"Mr Martin Jeremy Rafferty","name_elements":{"forename":"Martin","middle_name":"Jeremy","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"03988401","data":{"address":{"address_line_1":"82 Northdown Road","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7QW","premises":"Highbank House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"36ae69de6ffe83b18d89b6d7e7c0ff9dbe9eddd9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03988401/persons-with-significant-control/individual/ZLRpKfuRWEzN0L-HF07fAq3z1GA"},"name":"Mr Barry Robert Costin","name_elements":{"forename":"Barry","middle_name":"Robert","surname":"Costin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07491691","data":{"address":{"address_line_1":"28 Park Avenue","country":"England","locality":"Dover","postal_code":"CT16 1HD","premises":"Verulam"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"15454a73e01c4a401a1db925dbb2ccb889906194","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491691/persons-with-significant-control/individual/ogTH4g80-o27QxCUH9yWxV53J8c"},"name":"Mr Richard John Burwood","name_elements":{"forename":"Richard","middle_name":"John","surname":"Burwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11268095","data":{"address":{"address_line_1":"214-218 High Road","country":"England","locality":"London","postal_code":"N15 4NP","premises":"Holly House"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d2548647eb9cd1aee62c4743b18e7d0acccc4e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11268095/persons-with-significant-control/individual/VYdvidoUbQVWH4h8EF4RZwcAktk"},"name":"Mrs Devora Rothbart","name_elements":{"forename":"Devora","surname":"Rothbart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"08973060","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Barton-Le-Clay","locality":"Bedford","postal_code":"MK45 4PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4b23fb4e8ab0605aed257b30fef66a17773562f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08973060/persons-with-significant-control/individual/DSP7FpwEY7m93qLPdu3uF89lXgI"},"name":"Mr David Butler","name_elements":{"forename":"David","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523520","data":{"address":{"address_line_1":"Westlands","address_line_2":"Bilton-In-Ainsty","country":"England","locality":"York","postal_code":"YO26 7LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"dd91193a0fb93e7ade57aa4a6ab972fdfee85867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523520/persons-with-significant-control/individual/3ZiMlVPIbbOoLNx0615mX141ktU"},"name":"Mr Michael John Waugh","name_elements":{"forename":"Michael","middle_name":"John","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03349211","data":{"address":{"address_line_1":"105 Heath End Road","country":"United Kingdom","locality":"Flackwell Heath","postal_code":"HP10 9ES","premises":"Deep Meadows","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"a8eb25e6c5ad311d1b5eccbe6c4ecf8126d555c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03349211/persons-with-significant-control/individual/Va-WwoGwLFnKVzHmCH_KXYvOxnU"},"name":"Mrs Fay Lois Kaul","name_elements":{"forename":"Fay","middle_name":"Lois","surname":"Kaul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11269574","data":{"address":{"address_line_1":"Paddington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0AR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"014c4b15cf47bf062ca2f632c4daf2988e03f53d","kind":"individual-person-with-significant-control","links":{"self":"/company/11269574/persons-with-significant-control/individual/9sXKUZ2TOY7V3Hx_oVklFGX3EW4"},"name":"Mr Christopher Lee Wilson","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-22"}}
{"company_number":"10622937","data":{"address":{"address_line_1":"29 Finsbury Circus, Fc.398-9","address_line_2":"C/O Api Global Uk Limited","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1981},"etag":"56d916a22e52393ea26086e7a8f89ffa0b9d3d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10622937/persons-with-significant-control/individual/EjL2oBCrg1CZXQ4US3jVgSeaUqg"},"name":"Mr Michael Timothy Leighton","name_elements":{"forename":"Michael","middle_name":"Timothy","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07540364","data":{"address":{"address_line_1":"Interlink Way South","address_line_2":"Bardon Hill","locality":"Coalville","postal_code":"LE67 1PH","premises":"Unit 6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"326cb93402268b064e0fc5cc52849b3df3a47d0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07540364/persons-with-significant-control/individual/JwkCDk9QKigIt4vEWqOkDHiya54"},"name":"Mr Jeffery Colin Horton","name_elements":{"forename":"Jeffery","middle_name":"Colin","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061427","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"2f8fec3ebf27c8a2fedc4f70048d51116e7edca4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Jurij Dmytrenko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061427/persons-with-significant-control/individual/TwNbBXs9OBxVuthnGpE62mgZ3zs"},"name":"Mr George Dmytrenko","name_elements":{"forename":"George","surname":"Dmytrenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778977","data":{"address":{"address_line_1":"Knowledge Gateway","address_line_2":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a845b7d7f6dea290d4a35810bc43a697311f7591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778977/persons-with-significant-control/individual/4ux3zFdBkVV_OOoQxmp3_boJpD4"},"name":"Mr James Norris Antony Silk","name_elements":{"forename":"James","middle_name":"Norris Antony","surname":"Silk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"10145470","data":{"address":{"address_line_1":"Marshall Street","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B67 7NA","premises":"52","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"cbee073466c6b568027712e9e4e84d3ecdbc4e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10145470/persons-with-significant-control/individual/2yNGKrVyQcehCra5voLgAoFXqP8"},"name":"Mr Amit Rana","name_elements":{"forename":"Amit","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"07227111","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Kempsey","locality":"Worcester","postal_code":"WR5 3LL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"edd24ff67a5f6fd277100b1dc4256196b2d16476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07227111/persons-with-significant-control/individual/yWLGwS5UZNZsuUqkQX1kfWEV9kM"},"name":"Mrs Kirsty Raelene Yeates","name_elements":{"forename":"Kirsty","middle_name":"Raelene","surname":"Yeates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11280835","data":{"address":{"address_line_1":"6 Blackwall Way","country":"England","locality":"London","postal_code":"E14 9GW","premises":"Flat 398"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"45810d64a40d1431958bcf4eddf7c0d6ce8e269d","kind":"individual-person-with-significant-control","links":{"self":"/company/11280835/persons-with-significant-control/individual/WLvUXy-vuUIxvrsWxgIU02g-C2Q"},"name":"Mrs Namitha Namitha","name_elements":{"forename":"Namitha","surname":"Namitha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"10769361","data":{"address":{"address_line_1":"Resthaven Road","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6LB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8b66dad9266fd0b9e65f96a25722a1f8e26c7077","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769361/persons-with-significant-control/individual/E0UBcFc_z7KsLfu2dCgqjB2j368"},"name":"Mr Paul John Harvey","name_elements":{"forename":"Paul","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"00831940","data":{"address":{"address_line_1":"Northlands, 88 Ringer Lane","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4BZ","premises":"Northlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"cc6605b4864a85c660cff57c0cb4597e0a6f28ec","kind":"individual-person-with-significant-control","links":{"self":"/company/00831940/persons-with-significant-control/individual/y8xz3tf5FF3Y9ZXO1YGgvUsbpUA"},"name":"Mr Edward Everett Bridges","name_elements":{"forename":"Edward","middle_name":"Everett","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05731170","data":{"address":{"address_line_1":"Beechways Drive","country":"England","locality":"Neston","postal_code":"CH64 6TF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1d98fb38f96ad28b92e898d8ff99e0b4e9a245e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05731170/persons-with-significant-control/individual/Yv2rFC4ELQw0fZ8aLaigFxT7bm0"},"name":"Mr Stephen Robert Newey","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Newey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06866447","data":{"address":{"address_line_1":"3 London Square","address_line_2":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UJ","premises":"One Ground Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d7bc18b272a96397cb32767cdcb62a3eb6f2d5ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06866447/persons-with-significant-control/individual/upMugeLQ9wYONqACTcE2NWgTAFo"},"name":"Ms Ruth Wendy Langsford","name_elements":{"forename":"Ruth","middle_name":"Wendy","surname":"Langsford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-31"}}
{"company_number":"11266875","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8DQ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f1c01f00b621b08966ab214017376037df7860fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11266875/persons-with-significant-control/individual/teZO6TA6XguDCz27vD8_fTmTqYQ"},"name":"Usman Hasan Saleem","name_elements":{"forename":"Usman","middle_name":"Hasan","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"10771906","data":{"address":{"address_line_1":"Guildford Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"226124bb4ae0cca73b6d7f77fb2e3d19dd1a2d45","kind":"individual-person-with-significant-control","links":{"self":"/company/10771906/persons-with-significant-control/individual/k2MnAoDkhzPOwYGGmIBVK7FpQMQ"},"name":"Mrs Clair England","name_elements":{"forename":"Clair","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11267154","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 4FF","premises":"750b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"39fcc47d0058820eee81dd89e249175c9f6cc7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11267154/persons-with-significant-control/individual/6k6vij2svwUH7uduJUA230PrWdo"},"name":"Miss Kate Robinson","name_elements":{"forename":"Kate","surname":"Robinson","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-21"}}
{"company_number":"08886301","data":{"address":{"address_line_1":"Southbrook","locality":"Bovey Tracey","postal_code":"TQ13 9NB","premises":"Southbrook House","region":"Devon"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a387505514d2aa46cc34ad6c0f1351342db7061f","kind":"individual-person-with-significant-control","links":{"self":"/company/08886301/persons-with-significant-control/individual/lsKONgHaL__ElovBLubwsgoat80"},"name":"Sarah Dawn Tarrant","name_elements":{"forename":"Sarah","middle_name":"Dawn","surname":"Tarrant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11267874","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f532711603a61b6d5ead6a8acd3c6fae901e9d22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11267874/persons-with-significant-control/individual/EVF5dV6mMLui26UQHa48uLIbUvY"},"name":"James Childs","name_elements":{"forename":"James","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"05427927","data":{"address":{"address_line_1":"Surrey Quays Road","locality":"London","postal_code":"SE16 7AJ","premises":"Unit C, Toronto House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6d5466fb4a0ebe00e0c3734b69bc72a49105aef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05427927/persons-with-significant-control/individual/GVJwR1b0iY_O8i0J8ndajoeg038"},"name":"Mr Victor Fedoseyev","name_elements":{"forename":"Victor","surname":"Fedoseyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"10172956","data":{"address":{"address_line_1":"Riverside View","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5YN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ff4603832f924896947a06e2264a9b2cb211d973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172956/persons-with-significant-control/individual/mMD5vxrtywlWs13NN5n4ZwRbI78"},"name":"Mr Gary Derbyshire","name_elements":{"forename":"Gary","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10179997","data":{"address":{"address_line_1":"Flat 7","address_line_2":"27 Barry Road","country":"England","locality":"London","postal_code":"SE22 0HX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"77e4e7d839baa38377b93dd91ffc4117b57369c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10179997/persons-with-significant-control/individual/Roqbpi0IxrWpN2RHiyrceDqrFcY"},"name":"Mr Brian Michael Walsh","name_elements":{"forename":"Brian","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11268654","data":{"address":{"address_line_1":"The Boulevard","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 1PP","premises":"57 Meadway Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"575888349a611fa9dc48108b1ab6790a22d416c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11268654/persons-with-significant-control/individual/5PUoZ0kLNdVUAmz147TsdVJ6fwE"},"name":"Mrs Tia Eveleigh","name_elements":{"forename":"Tia","surname":"Eveleigh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-03-21"}}
{"company_number":"07982385","data":{"address":{"address_line_1":"Trowlock Avenue","locality":"Teddington","postal_code":"TW11 9QT","premises":"13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"dea37390270bc5cc109aad2095de484dd3ec0fa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07982385/persons-with-significant-control/individual/LtN8zAub0QgzQoLt2fno7EuG4Kk"},"name":"Mrs Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02290707","data":{"address":{"address_line_1":"Paternoster Square","country":"United Kingdom","locality":"London","postal_code":"EC4M 7LS","premises":"10"},"etag":"d88d94a3550730b118e5db8804b9e0a9ce4a85b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00025932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02290707/persons-with-significant-control/corporate-entity/G5oy6mnzqXr7zQOlmjjKz7R3Gag"},"name":"Lch Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03061570","data":{"address":{"address_line_1":"Yew Tree Cottage, Ingleby","address_line_2":"Derby","locality":"Derbyshire","postal_code":"DE73 7HW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"708f330455b21cffa00fd46e14e4cdfb51acec00","kind":"individual-person-with-significant-control","links":{"self":"/company/03061570/persons-with-significant-control/individual/DkzoI47UBYDMQEfHX0AIOFNpqKc"},"name":"Mr Brian John Smith","name_elements":{"forename":"Brian","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"02806317","data":{"address":{"address_line_1":"Airmanship Hall Twelve Acre Wood","address_line_2":"Snitterfield Road Bearley","locality":"Stratford On Avon","postal_code":"CV37 0EX","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"f0aa07da15442b97da8e226c679aa589157015b5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02806317/persons-with-significant-control/individual/8rsrp0JPVW2_S5ZrDe2nx7Zeg1o"},"name":"Mr Anthony John Bartlett","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"07699940","data":{"address":{"address_line_1":"Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"1-2, Johnston Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"31d341ac61b3ecaca83d8ee7dfdada0826aa9a69","kind":"individual-person-with-significant-control","links":{"self":"/company/07699940/persons-with-significant-control/individual/5YZrBWfrpIrzxLfi08qBxPF4FB0"},"name":"Mr Pavan Kumar Karampudi","name_elements":{"forename":"Pavan","middle_name":"Kumar","surname":"Karampudi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09024550","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Camberley","postal_code":"GU15 1JX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"360db5a5f7786f92687031a66e14ca4a3c256484","kind":"individual-person-with-significant-control","links":{"self":"/company/09024550/persons-with-significant-control/individual/2rfgJuh-7xefVbXd1XoDIYUO3xY"},"name":"Mr Robert John Gruhn","name_elements":{"forename":"Robert","middle_name":"John","surname":"Gruhn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09036780","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","care_of":"INTOUCH ACCOUNTING","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"86175a40ebc010852280c59884bd5c9e967eb6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09036780/persons-with-significant-control/individual/xT5dX3w9e_W9ndOqdZNvzQMb2SI"},"name":"Mr Alasdair John Armstrong","name_elements":{"forename":"Alasdair","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11280374","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 0PL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"d1e1125d6ce1e948485f4f12cf9a8152dff77645","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11280374/persons-with-significant-control/individual/N67iiMRtTJUMUzIknVb0zjnK8bs"},"name":"Mr Mark Hunter Lee","name_elements":{"forename":"Mark","middle_name":"Hunter","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"10769170","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Flitwick","postal_code":"MK45 1DU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e0c2787dce4027138edf78188bfb282c5f8e85b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10769170/persons-with-significant-control/individual/Ew9MbAY98iW8IkywtiGlOlo7Hgc"},"name":"Mr Timothy Dominic Ian James Bristow","name_elements":{"forename":"Timothy","middle_name":"Dominic Ian James","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09579281","data":{"address":{"address_line_1":"Maypole Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2LP","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7803b4f8abb959afe37e4ddf2b4c6cc9673938aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09579281/persons-with-significant-control/individual/HDims3lI3u9KTM6GUsqdYIRqgRk"},"name":"Mr Chidi Ezirim","name_elements":{"forename":"Chidi","surname":"Ezirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"11012203","data":{"address":{"address_line_1":"Oldmead Walk","country":"England","locality":"Bristol","postal_code":"BS13 7BL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3b0b4a9684e65d01b9e85022b3df6a2dde5f6aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012203/persons-with-significant-control/individual/Yqi_WeeVGzejqk39GKQ0G3jaUjg"},"name":"Miss Rosemary Elizabeth Pick","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Pick","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15068852","data":{"address":{"address_line_1":"Olive Street","country":"England","locality":"Hartlepool","postal_code":"TS24 0PG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"94c091758f2a29bbd193aad5f3628de67da497f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15068852/persons-with-significant-control/individual/1cwK3w3FSHdni6K6WqhAp1m3hOo"},"name":"Mr Jack Charles Hutchinson","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068853","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Colchester","postal_code":"CO1 2FJ","premises":"10 Bakery Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"74cc1c186a41bb5c3d5e1f05cff86dbeef48a56f","kind":"individual-person-with-significant-control","links":{"self":"/company/15068853/persons-with-significant-control/individual/mxRKCJkb9YwFyGV-ot12ufnbKQM"},"name":"Mr James Neale","name_elements":{"forename":"James","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15069232","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"69f506584a96cec258e35fd97a44e1cb4313a2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069232/persons-with-significant-control/individual/0Vgumesxn-ZjBuhxEtJNmrvoZSI"},"name":"Miss Lisa Cairns","name_elements":{"forename":"Lisa","surname":"Cairns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069232","data":{"address":{"address_line_1":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"Unit 7-8"},"ceased_on":"2023-08-30","country_of_residence":"India","date_of_birth":{"month":6,"year":1976},"etag":"af8c48afcda05033d1b11aa9f1d67329069c6285","kind":"individual-person-with-significant-control","links":{"self":"/company/15069232/persons-with-significant-control/individual/fzAadLlALtyoDkrpuRc3h1Ajjqs"},"name":"Mr Thangavelu Swaminathan","name_elements":{"forename":"Thangavelu","surname":"Swaminathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069233","data":{"address":{"address_line_1":"Parton Road","country":"England","locality":"Aylesbury","postal_code":"HP20 1NG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"814ba12861dfcf855c512dfbfea2053d2802097e","kind":"individual-person-with-significant-control","links":{"self":"/company/15069233/persons-with-significant-control/individual/SHbi4cbZGxYBFcYDz9ICD_dwwVc"},"name":"Mr Al Amin Azad","name_elements":{"forename":"Al","middle_name":"Amin","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI700413","data":{"address":{"address_line_1":"Taiyuan Xiang Nanfeng Xian Fuzhou Shi","country":"China","locality":"Jiangxi","postal_code":"344000","premises":"44"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"b2d29600f222decf406854c6ff00be7cff0f5682","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700413/persons-with-significant-control/individual/eSl7HLyZ0Zsl50cJWACPY__xvmo"},"name":"Dongwang Huang","name_elements":{"forename":"Dongwang","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778943","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BB","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"511dbd526e48e24a6a151cdb692f2522ee28d5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778943/persons-with-significant-control/individual/_dqyncKZGGg4dSbWuPWta03jEIQ"},"name":"Ms Lauren Jacqueline Richardson","name_elements":{"forename":"Lauren","middle_name":"Jacqueline","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069592","data":{"address":{"address_line_1":"Nicholsons Walk","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LB","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"f4baeffb7866b30cd4ce5a814b9bcec4249a78c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069592/persons-with-significant-control/individual/Qq2Om4bPJM-TLpEoDTlL4MvhCt8"},"name":"Mr Rakesh Birdi","name_elements":{"forename":"Rakesh","surname":"Birdi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069593","data":{"address":{"address_line_1":"Emin Apt No 19 Ic Kapi No 8","address_line_2":"Bahcelievler","country":"Turkey","locality":"Istanbul","postal_code":"34188","premises":"Sirinevler Mah. Bentler Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2003},"etag":"bd1bb8e2546df58281a6306adb89a8e2f0124ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/15069593/persons-with-significant-control/individual/Lo-uQb7dEkUkMG0SuTTWtjHUvrY"},"name":"Mr Caner Sever","name_elements":{"forename":"Caner","surname":"Sever","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069782","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"Hayes","postal_code":"UB3 4LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"938f26017171192386a9cbd4643e35168f1aad7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15069782/persons-with-significant-control/individual/hTlq39YsZ5L_dpUwo1vlhS3F580"},"name":"Mr Saqer Al-Atteaby","name_elements":{"forename":"Saqer","surname":"Al-Atteaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069782","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"Hayes","postal_code":"UB3 4LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"c10109bc8bb3e4ed2583c250ff83cc113de35257","kind":"individual-person-with-significant-control","links":{"self":"/company/15069782/persons-with-significant-control/individual/d0wtOijw1wsmssiM43IcfuzYCvg"},"name":"Mr Aaron Spink-Sargeant","name_elements":{"forename":"Aaron","surname":"Spink-Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069783","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6QW","premises":"Esso Biddulph Service Station,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ce530aefcd14b028581fd53023588d36c8f0b623","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069783/persons-with-significant-control/individual/QOqsDgS1IsZjUkgB7M-GooJQgUE"},"name":"Mr Vikkiramathiththan Thanushan","name_elements":{"forename":"Vikkiramathiththan","surname":"Thanushan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070022","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"f68d42af27c1f62a5efdc71829587662ac1e5280","kind":"individual-person-with-significant-control","links":{"self":"/company/15070022/persons-with-significant-control/individual/Jy-MmPSp775tjdumKqjXB269k3I"},"name":"Mr Ameer Hamza","name_elements":{"forename":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069782","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"Hayes","postal_code":"UB3 4LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a4af8c45820e90338dc9ded9238956ccb2b04dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15069782/persons-with-significant-control/individual/fuyx0ut04dZCV7Fx43jEW7354ZM"},"name":"Mr Charles Johnson","name_elements":{"forename":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070023","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0922e093a8a5a5b68140f1122c04d83817c471c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070023/persons-with-significant-control/individual/DhE14p1KsogkoHvAb0eeL3MQGAE"},"name":"Mr Taghi Ghadyani","name_elements":{"forename":"Taghi","surname":"Ghadyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070312","data":{"address":{"address_line_1":"Burrough Field","address_line_2":"Impington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9NW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b8d2c7c0a8b40a8d6efc05f9e01bba4616feef17","kind":"individual-person-with-significant-control","links":{"self":"/company/15070312/persons-with-significant-control/individual/hST_6JpmK4gD734obTWDCu_fI44"},"name":"Mr Michael Paul David Sugden","name_elements":{"forename":"Michael","middle_name":"Paul David","surname":"Sugden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070313","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Wimbledon","postal_code":"SW19 8RQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"441381846a5b9133bf1883331ee26964610d1e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070313/persons-with-significant-control/individual/VM8ijZeMZ72-PV6bI6ilT1kOiDk"},"name":"Jonathan James Arthur Riley","name_elements":{"forename":"Jonathan","middle_name":"James Arthur","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070313","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Wimbledon","postal_code":"SW19 8RQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"38a6e2e4d055040312c9537fcfd99c845b05dd91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070313/persons-with-significant-control/individual/j2lRS94FJa-fmvug6blpv1x6bgg"},"name":"Gillian Mary White","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07515682","data":{"address":{"address_line_1":"4 The Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3LL","premises":"Duntroon","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8df61edf03b02fd4975284fc388fd9966dbd81f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515682/persons-with-significant-control/individual/6UOW5CeHGUfXnlfkIds9E2LRXjM"},"name":"Mrs Elizabeth Elson","name_elements":{"forename":"Elizabeth","surname":"Elson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15070592","data":{"address":{"address_line_1":"Muhalla Nawab Lahore","country":"Pakistan","locality":"Raiwind","postal_code":"55150","premises":"79c"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"62b6bd90de5089989ab6c4f01deeceeb967cd49c","kind":"individual-person-with-significant-control","links":{"self":"/company/15070592/persons-with-significant-control/individual/IiNgVZtmvau1DbOQve4zx_3Y9tg"},"name":"Mr Hassan Gulfam","name_elements":{"forename":"Hassan","surname":"Gulfam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070792","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b6a827e9bdaad14f6e28404df97a3969c807d179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070792/persons-with-significant-control/individual/hDhzJZGl8D3YDD0CYTaNm1vk2DM"},"name":"Mr Benjamin James Lawton","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070793","data":{"address":{"address_line_1":"Hans Bockler","country":"Germany","locality":"Pinneberg","postal_code":"25421","premises":"Court 5"},"ceased_on":"2023-08-14","country_of_residence":"Germany","date_of_birth":{"month":1,"year":2023},"etag":"4bd61bb1d7e8729ce99ef5888a32452e16897d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15070793/persons-with-significant-control/individual/3yngn8SL-aUBBZ-fw66GEoyYQq8"},"name":"Ali Barakzai","name_elements":{"forename":"Ali","surname":"Barakzai"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070593","data":{"address":{"address_line_1":"Mathern","country":"Wales","locality":"Chepstow","postal_code":"NP16 6JA","premises":"Little Innage Barns"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":2001},"etag":"9832723d287a74b19b300b95796fa434d8e9803a","kind":"individual-person-with-significant-control","links":{"self":"/company/15070593/persons-with-significant-control/individual/fzs9sN5eEUPzQa9e4XKMf5-TIsQ"},"name":"Mr Thomas William Franklin","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10335162","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"387c46b9303eb831dda6ff74c0351b4c3f8dfc9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PHH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Darcey Monica Wadey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335162/persons-with-significant-control/individual/XHYA3YPa8i6lQLrOyrbQOXXHzxk"},"name":"Mrs Darcey Monica Wadey","name_elements":{"forename":"Darcey","middle_name":"Monica","surname":"Wadey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-25"}}
{"company_number":"15006003","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Southall","postal_code":"UB1 1PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f1bd89f414665d0534af6e626580a1ed593b9ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006003/persons-with-significant-control/individual/xsLa58B6Lnq9jrqtC4Cg8pCmLzo"},"name":"Ms Nina Desai","name_elements":{"forename":"Nina","surname":"Desai","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"15071072","data":{"address":{"address_line_1":"Thames Industrial Estate","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Unit 93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9ae989c037204d277ca41cfe591f0269fce0766b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071072/persons-with-significant-control/individual/ulBEVDnl31CMPEpZ1Bt8LPQor0w"},"name":"Miss Jana Stone","name_elements":{"forename":"Jana","surname":"Stone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07528253","data":{"address":{"address_line_1":"Little Falls Drive","country":"United States","locality":"Wilmington","premises":"251","region":"De 19808-1674"},"etag":"64f3e4644fed6616f9a9498e0ccfd28f29eda7c8","identification":{"country_registered":"United States","legal_authority":"Corporation Law Usa","legal_form":"Corporation","place_registered":"Delaware","registration_number":"5280394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07528253/persons-with-significant-control/corporate-entity/UIfyB2sZeB_teHlYzaQTxTsS1_g"},"name":"Dell Technologies Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"11169053","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Bradley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7EW","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"5615844aa42ed03e3ef18e579185817080a4c473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169053/persons-with-significant-control/individual/V5DABLMbzIr_p85JoSFFIzSXIfE"},"name":"Mrs Glynis Cryer","name_elements":{"forename":"Glynis","surname":"Cryer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"15071552","data":{"address":{"address_line_1":"Cowbridge","country":"England","locality":"Hertford","postal_code":"SG14 1PN","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d735aaadf6564f5425f1cde3fe8b462ee2b38361","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071552/persons-with-significant-control/individual/4-pHSaETpaSUn0V23h7MO_ccYrE"},"name":"Ms Xiao Yi Pan","name_elements":{"forename":"Xiao","middle_name":"Yi","surname":"Pan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"11509692","data":{"address":{"address_line_1":"Rockcliff Drive","address_line_2":"Wadworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9EB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"398ae7c843dde561af01a8f7a593bf9589377e38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11509692/persons-with-significant-control/individual/NiVFsuA8jYBSJzhAF4mPvBPDD54"},"name":"Mr Peter Heath Sykes","name_elements":{"forename":"Peter","middle_name":"Heath","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071982","data":{"address":{"address_line_1":"Strada Babadag 19","country":"Romania","locality":"Tulcea","postal_code":"820004","premises":"19"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1977},"etag":"22711997f73f9329124e70b9680d119a2571240b","kind":"individual-person-with-significant-control","links":{"self":"/company/15071982/persons-with-significant-control/individual/-S1qsfZTwJJtR5-A2FaN3PWGdF4"},"name":"Rodica Mihaela Bunea","name_elements":{"forename":"Rodica","middle_name":"Mihaela","surname":"Bunea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071553","data":{"address":{"address_line_1":"Dorsin Cad.","address_line_2":"Firat Mah.","country":"Turkey","locality":"Kayapinar Diyarbakir","postal_code":"21070","premises":"Ceylan Tovers C-Blok No 20c Ic Kapi No 6"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1995},"etag":"5dc954a58cf9f6e0c5cab854348dbc778a8230a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15071553/persons-with-significant-control/individual/sxN2RBfNep3FMkx2NA9XbRw6AoU"},"name":"Mrs Pelda Solmaz","name_elements":{"forename":"Pelda","surname":"Solmaz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071073","data":{"address":{"address_line_1":"Hereward Green","country":"England","locality":"Loughton","postal_code":"IG10 2HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6108aba098ebcdfbc2f1d06b12592fc0ce85f294","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071073/persons-with-significant-control/individual/xurCWX6TelW2TNU9FdkXxhYjoAY"},"name":"Mr Atulugamage Sumudu Rasanjana Silva","name_elements":{"forename":"Atulugamage","middle_name":"Sumudu Rasanjana","surname":"Silva","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072282","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sandown","postal_code":"PO36 8DE","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f8e1b2a1f2477293e477aad18e14699c671d44f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072282/persons-with-significant-control/individual/qH7yV0GOAHbrQgft9YI9d60Pjmk"},"name":"Hau Thi My Le","name_elements":{"forename":"Hau","middle_name":"Thi My","surname":"Le"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071973","data":{"address":{"address_line_1":"Forward Space","address_line_2":"2 Trelowarren Street","country":"England","locality":"Camborne","postal_code":"TR14 8AA","premises":"The Foundry","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"9199494887bc08db32b8fb2489679eb4247be148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071973/persons-with-significant-control/individual/DkIeAkcC8SEdrPJcTtP52li97m0"},"name":"Mr Andrew Oakes","name_elements":{"forename":"Andrew","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OE030753","data":{"address":{"address_line_1":"PO BOX 10467","country":"United Arab Emirates","locality":"Dubai","premises":"PO BOX 10467"},"date_of_birth":{"month":10,"year":1968},"etag":"c88c670bec1e2197b7316e53cb81c034a78953b7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030753/persons-with-significant-control/individual-beneficial-owner/nnZ3q6gM8dbcd_sOQcP2Nt9GYDI"},"name":"Sangeeta Gandhi","name_elements":{"forename":"Sangeeta","surname":"Gandhi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-10-29"}}
{"company_number":"15071983","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7LA","premises":"Office 1, 14"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"bfd72134ba484d069d2ea65ec0cd87c58a33eb03","kind":"individual-person-with-significant-control","links":{"self":"/company/15071983/persons-with-significant-control/individual/CCn8AxCfIcXwmT7EKKCTDU9r9vI"},"name":"Nichola Miller","name_elements":{"forename":"Nichola","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072283","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"Unit 2, 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"5fc9cac1c8488e22c2fd5c102e31d77097c86ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072283/persons-with-significant-control/individual/3eYWm8NjRFdbhFrUwpvnqZNX4gs"},"name":"Miss Francine Priyer Kearney","name_elements":{"forename":"Francine","middle_name":"Priyer","surname":"Kearney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072612","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1981},"etag":"9ea355eba3443d5d7096a1e4ef64e09948a81553","kind":"individual-person-with-significant-control","links":{"self":"/company/15072612/persons-with-significant-control/individual/ypM1BlDTuVGYQObjK4heuXEUNoE"},"name":"Mr Anil Bolukbasi","name_elements":{"forename":"Anil","surname":"Bolukbasi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072613","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"570f7ebff668fe526b6b3e475e5056ac8955b1f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072613/persons-with-significant-control/individual/IibqB0eZel2Rx7cuKgJqXvuW0BI"},"name":"Mr Leslie John Green","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"11447562","data":{"address":{"address_line_1":"Mons Way","country":"England","locality":"Abingdon","postal_code":"OX14 1NJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f2443967cf7868b9e89320e1187e0c087677ea3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11447562/persons-with-significant-control/individual/EVwv_djRqjhSwL-h_iwqyDw30fs"},"name":"Mr Gary Martin Hudson","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-04"}}
{"company_number":"08930522","data":{"address":{"address_line_1":"Boundary Street","country":"England","locality":"Liverpool","postal_code":"L5 9UB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6e6913e05d8c9be306d2e67d81d48eb23fdd776e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08930522/persons-with-significant-control/individual/pnITOpMeU23hrb7R9OjJp_WA9fM"},"name":"Mr Rong Li","name_elements":{"forename":"Rong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15072793","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15072793 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"be58c756f087f0b1229d450d97f39450d8df5f15","kind":"individual-person-with-significant-control","links":{"self":"/company/15072793/persons-with-significant-control/individual/HLahiYZRv1gNGEl9D89r-jjIISc"},"name":"Ms Qi Liu","name_elements":{"forename":"Qi","surname":"Liu","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072792","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1991},"etag":"c1642401c98eeac9b16a1d616f3a8f08b4078824","kind":"individual-person-with-significant-control","links":{"self":"/company/15072792/persons-with-significant-control/individual/GiXXkyH6mXCiQGFDyy0BGPED5nk"},"name":"Mrs Damla Kicci","name_elements":{"forename":"Damla","surname":"Kicci","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072982","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6LB","premises":"127","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4679ea959661ca5c6a6cd5d9eea42797a4a66a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072982/persons-with-significant-control/individual/47pqn8KkOMAYxVaP0polXkKqiz8"},"name":"Mrs Joanne Brittles","name_elements":{"forename":"Joanne","surname":"Brittles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072983","data":{"address":{"address_line_1":"Park Corner","country":"England","locality":"Windsor","postal_code":"SL4 4EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3d6f522143c24580df755dc2f208e72f285eaf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15072983/persons-with-significant-control/individual/3hA6VErYjdRbMkaH8r1nQnJ--_w"},"name":"Mr Zileyh Hassnane Shah","name_elements":{"forename":"Zileyh","middle_name":"Hassnane","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13392932","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"fad2ce2d7f925ac7f486faa4f26aead1b588fccc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14246392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13392932/persons-with-significant-control/corporate-entity/toh7GZNpSOgBneIL4_picX-YSAg"},"name":"Glp Lutterworth Mpn Uk Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15073173","data":{"address":{"address_line_1":"Rossiter Close","country":"England","locality":"Slough","postal_code":"SL3 7QQ","premises":"3"},"ceased_on":"2025-05-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"dd2cea6f69a7e498bed15a4385c6e49592715626","kind":"individual-person-with-significant-control","links":{"self":"/company/15073173/persons-with-significant-control/individual/epyqyGOQ6z0gPgzWynEAK6H_XIs"},"name":"Mr Mazhar Ul Hassan","name_elements":{"forename":"Mazhar","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14622463","data":{"address":{"address_line_1":"Stewart Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5SA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1825e0acc40a30e1a39e81ad2e242dcf07573528","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14622463/persons-with-significant-control/individual/rJLVVNUXOKKFnLaA_rG1Dtmbz6A"},"name":"Mr Artan Reqica","name_elements":{"forename":"Artan","surname":"Reqica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073183","data":{"address":{"address_line_1":"Birch Abbey","country":"England","locality":"Alcester","postal_code":"B49 5BU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"faa488ef5379b2b086d723d9fe891fd5388d3b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073183/persons-with-significant-control/individual/cM9OExpjn3ir8SR9kb7xeWknUOI"},"name":"Ms Anne-Marie Esler","name_elements":{"forename":"Anne-Marie","surname":"Esler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073182","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9PA","premises":"43"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"1b3e9fdbaacd8d3197f139e6b3a5101e307efa38","kind":"individual-person-with-significant-control","links":{"self":"/company/15073182/persons-with-significant-control/individual/w0SdVDBpMpf_U1NVLSQ68c3efEg"},"name":"Mr Mohammed Haji","name_elements":{"forename":"Mohammed","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SL036462","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1984},"etag":"3ba94ee0b547bc5535733c7312cbfac3229c0dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036462/persons-with-significant-control/individual/zqnau1atgb476cEoM1f6otj8gg0"},"name":"Virginie Levraud","name_elements":{"forename":"Virginie","surname":"Levraud"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2023-08-15"}}
{"company_number":"SL036462","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1985},"etag":"ce13b8a16bddfea51db9008d8c0590cce8c86881","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036462/persons-with-significant-control/individual/ExaM39a8dr6NqnDYBbv8mJewgQk"},"name":"Elodie Toniazzo","name_elements":{"forename":"Elodie","surname":"Toniazzo"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15073392","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c5ccca2d60d29cacf34b55c8b721b89e1b8adb87","kind":"individual-person-with-significant-control","links":{"self":"/company/15073392/persons-with-significant-control/individual/7rzJQqiJ4tJ-5StPwBBjVzH1Nkk"},"name":"Mr Ben Ryan","name_elements":{"forename":"Ben","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073393","data":{"address":{"address_line_1":"Topsham Road","country":"England","locality":"Smethwick","postal_code":"B67 7LZ","premises":"10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a53ed37c96ce3ff98dbaf77f4ded28c163e3efdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073393/persons-with-significant-control/individual/I8C98nOw7YBvA2lNBuMYkLI3bag"},"name":"Mr Sher Singh","name_elements":{"forename":"Sher","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073453","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"London","postal_code":"E17 6HJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b127ec60e2c78d5e618d9b3b0135413ba250eb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15073453/persons-with-significant-control/individual/R3_cIPFwzfuvO4FIoPenQAcxpL8"},"name":"Mr Valentin Ivanov Mechev","name_elements":{"forename":"Valentin","middle_name":"Ivanov","surname":"Mechev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13548152","data":{"address":{"address_line_1":"Bancombe Business Estate","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"22 Wessex Park","region":"Somerset"},"etag":"bf1bc7f232f4a2a9f14ac0efd372697da92a6bf4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13548127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13548152/persons-with-significant-control/corporate-entity/M8Cp0RH-eUuM8LMMNsg8jDoHlTI"},"name":"Ajm Group (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-05"}}
{"company_number":"15073732","data":{"address":{"address_line_1":"6 Jefferson Place","country":"England","locality":"Bromley","postal_code":"BR2 9FX","premises":"Flat 22 Wrights Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"26f45ae0a40c0a12352fe008869a5b7635dc7c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15073732/persons-with-significant-control/individual/DdqZK5wYW_VeAunuzCFXfEtENII"},"name":"Mr Russell Morgan","name_elements":{"forename":"Russell","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073603","data":{"address":{"address_line_1":"Crownfield Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7RR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a6fbe37bba2f3915beb07acfbb486a162c11bac0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073603/persons-with-significant-control/individual/tK1LlBis-2Li2Z0nEg3CnWk1jAE"},"name":"Mr Chandan Kumar","name_elements":{"forename":"Chandan","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12657023","data":{"address":{"address_line_1":"School Lane","address_line_2":"Guide","country":"England","locality":"Blackburn","postal_code":"BB1 2LW","premises":"Lower Spew Spout Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"17b4fd55ea9fb58be5c0f34b1af7d8a9a74c4c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657023/persons-with-significant-control/individual/NkgyHlLJnSQOMk1euVZ_W9c-E4Y"},"name":"Mrs Sandra Houlihan","name_elements":{"forename":"Sandra","surname":"Houlihan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15073593","data":{"address":{"address_line_1":"Main Street - Khawla Building After Eid Station","country":"Lebanon","locality":"Tripoli - Deir Ammar","postal_code":"0000","premises":"Amir Khawla"},"country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":2001},"etag":"ba4848a1ebed534fa73a7023a261c22b5f6487a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15073593/persons-with-significant-control/individual/X6vlrHSQIQ5ZajEpwZISogw4s6U"},"name":"Mr Amir Khawla","name_elements":{"forename":"Amir","surname":"Khawla","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073602","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 1.04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a7668bda1b3e249792125e6e855ce3f15cabce99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073602/persons-with-significant-control/individual/DjTI-Z3sYe_NTWkI_nyxHkp7PhU"},"name":"Mr Kujtim Matranxhi","name_elements":{"forename":"Kujtim","surname":"Matranxhi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15073733","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1UX","premises":"Bramley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"fec8818861c3de09a9e2f088bdd45d2640c752d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15073733/persons-with-significant-control/individual/zoMw8pOrg0OoS_fuDn1k8d81nhg"},"name":"James Fillbrook","name_elements":{"forename":"James","surname":"Fillbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12160792","data":{"address":{"address_line_1":"Pinewood Drive","country":"England","locality":"Mansfield","postal_code":"NG18 4PG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"bad953708353e13d112712592942e6150e6f50c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12160792/persons-with-significant-control/individual/s-SqkXq_iG60TNAGYju23iW2foY"},"name":"Mr Matthew James Revill","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Revill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073742","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c6ffc949e1947b4a80c54ea25d5a840c5a0ceda9","kind":"individual-person-with-significant-control","links":{"self":"/company/15073742/persons-with-significant-control/individual/-Xs1T-Gzrf0whIHykYorzs6jlVU"},"name":"Mr Balazs Peter Kiss","name_elements":{"forename":"Balazs","middle_name":"Peter","surname":"Kiss","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073743","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15073743 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"84e701fcaa43fe2ba8bf503d466450e34b820fef","kind":"individual-person-with-significant-control","links":{"self":"/company/15073743/persons-with-significant-control/individual/flBaQBxQpdvDBzBT93qcciFEssA"},"name":"Mr Ali Abdusslam Al Fakhal","name_elements":{"forename":"Ali","middle_name":"Abdusslam","surname":"Al Fakhal","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12890663","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3d99c04549e04c9463bd84f41543fbf5c843fc73","kind":"individual-person-with-significant-control","links":{"self":"/company/12890663/persons-with-significant-control/individual/NQgZsxSVOCeCx2kN87Eu9F5-rG0"},"name":"Marcus Charles Reoch","name_elements":{"forename":"Marcus","middle_name":"Charles","surname":"Reoch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074432","data":{"address":{"address_line_1":"Mabel Street","country":"England","locality":"Woking","postal_code":"GU21 6NN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b620ad5e55c59de9aaa75dc13293b681b8a70482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074432/persons-with-significant-control/individual/lyMOcXG7NcyVNJnExKq-0TkE28s"},"name":"Mr Kumar Gaurav Gupta","name_elements":{"forename":"Kumar","middle_name":"Gaurav","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074103","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7UP","premises":"Ingots Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"218447ec1a8b112fe5dc54e5ab695c4ab6f9ea1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15074103/persons-with-significant-control/individual/CwzWTDFlgH72dBtpNTGXigNFw9Q"},"name":"Ms Amanda Ruth Botterill","name_elements":{"forename":"Amanda","middle_name":"Ruth","surname":"Botterill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074092","data":{"address":{"address_line_1":"Ashurst Close","country":"England","locality":"Skelmersdale","postal_code":"WN8 6QR","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0e7be415ec50b4f293a8669262c0e10c35b7843d","kind":"individual-person-with-significant-control","links":{"self":"/company/15074092/persons-with-significant-control/individual/3aHvgAAi6-MOUk4aj_aeuPnaDQM"},"name":"Mr Benjamin Edward Hunter","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074093","data":{"address":{"address_line_1":"65 Market Street","country":"United Kingdom","locality":"Hednesford","postal_code":"WS12 1AD","premises":"Ballance \u0026 Lowbridge, Accountants","region":"Gb"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c554ca73191769e8e55d78b43655e8d94db15247","kind":"individual-person-with-significant-control","links":{"self":"/company/15074093/persons-with-significant-control/individual/0cxZV455gtCJa-gSAw8--Tadf6E"},"name":"Mr Nawfal El Idrissi","name_elements":{"forename":"Nawfal","surname":"El Idrissi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074102","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-10-26","etag":"4fa525bdfd0a976806c9fb30d001d3b31c0291b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074102/persons-with-significant-control/corporate-entity/iikW7sU3i6Wd4jDnpnPIOwbfVoc"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074433","data":{"address":{"address_line_1":"Henhurst Cross Lane","address_line_2":"Coldharbour","country":"England","locality":"Dorking","postal_code":"RH5 4LR","premises":"The Reads"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"b74d07ee96fc2eac6491e4ae984db96121e21bec","kind":"individual-person-with-significant-control","links":{"self":"/company/15074433/persons-with-significant-control/individual/IcGs66J17GssagbDpyLn0R-2knM"},"name":"Miss Anouska Assisi Wolstenholme","name_elements":{"forename":"Anouska","middle_name":"Assisi","surname":"Wolstenholme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"07515392","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8LU","premises":"264 Church Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cbfb2681a322773159de6206e0f650dfc26af677","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"EDGWARE ACCOUNTANTS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"SHAFIQ MOHAMMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515392/persons-with-significant-control/individual/9YdIJFv8R0vz_lC4bTQRNKtdV5c"},"name":"Mr Shafiq Mohammed","name_elements":{"forename":"Shafiq","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15074442","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Tandem","country":"England","locality":"Huddersfield","postal_code":"HD5 0AN","premises":"Apartment 37a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4217a57f22daf7476c6ab683e7895187734add81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074442/persons-with-significant-control/individual/hhg13UUbsyq6jRW2ts0C46vbRsM"},"name":"Mrs Anne-Marie Carolan","name_elements":{"forename":"Anne-Marie","surname":"Carolan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074442","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Tandem","country":"England","locality":"Huddersfield","postal_code":"HD5 0AN","premises":"Apartment 37a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"aad287d23cf42701b4eb8376bfec5ac176227a6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074442/persons-with-significant-control/individual/3Yq7jmSi3BRSPqsIb1y64uy5SlI"},"name":"Mr Michael James Carolan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Carolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074443","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Golden Barn Industrial Estate","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9XH","premises":"Unit 7","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"3013af41909192e8c2f553db8e7e31813a45430a","kind":"individual-person-with-significant-control","links":{"self":"/company/15074443/persons-with-significant-control/individual/jPkhUC2B85hMt0xYeO18EOFEVkI"},"name":"Mr Brandon John Harris Lee","name_elements":{"forename":"Brandon","middle_name":"John","surname":"Harris Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9a870394a4aeeacda004fa371d6637425c2c0408","kind":"individual-person-with-significant-control","links":{"self":"/company/15074713/persons-with-significant-control/individual/H7oYTNLOc09oAcFPoJYZUTNYogw"},"name":"Miss Doris Ghelbereu","name_elements":{"forename":"Doris","surname":"Ghelbereu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"OC448953","data":{"address":{"address_line_1":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"B S G Valentine, Lynton House 7-12"},"ceased_on":"2024-01-29","etag":"2d532671c394bb9fa37ca846f93e2d30fed3dd96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03607706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448953/persons-with-significant-control/corporate-entity/RatMGD5U2p68DY_w_vB_iWZMAIA"},"name":"Tudor House Investments Ltd","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-04"}}
{"company_number":"15113583","data":{"address":{"address_line_1":"Des Roches Square","address_line_2":"First Floor","country":"England","locality":"Witney","postal_code":"OX28 4BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5e2f9e0fe1ca41baaf05b4dc654247524c684311","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113583/persons-with-significant-control/individual/pmRksXxCRTyJHLJBttfJsx2BakU"},"name":"Uniz Manda-Liu","name_elements":{"forename":"Uniz","surname":"Manda-Liu"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"OC448953","data":{"address":{"address_line_1":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"B S G Valentine, Lynton House 7-12"},"ceased_on":"2024-01-29","etag":"f454ab19ca1c049efe20422e0595ccda52eb3629","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8901666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448953/persons-with-significant-control/corporate-entity/uUshKlmzRw97fw1fUhQHpG6T_Dg"},"name":"Greatlooker Ltd","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-04"}}
{"company_number":"15075273","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6AA","premises":"179a"},"etag":"7ade2980e3bc205377c981576f2cab5007adf143","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13882279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075273/persons-with-significant-control/corporate-entity/RkoJZkyU91gDgDL2A6to2QiNvKA"},"name":"Bru Group Cover Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15074713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7a01101886e2802a6ca9fa4504b94f2f9eeba055","kind":"individual-person-with-significant-control","links":{"self":"/company/15074713/persons-with-significant-control/individual/oZQTcugWQjJNtHJXHozMcmR5yts"},"name":"Mrs Heather Danielle Bell","name_elements":{"forename":"Heather","middle_name":"Danielle","surname":"Bell","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15075272","data":{"address":{"address_line_1":"Unit 6 Balfour Court","address_line_2":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR25 2TF","premises":"My Trusted Accountant Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"92304806fe3321afbb5807a8d0da0337f9ef0e93","kind":"individual-person-with-significant-control","links":{"self":"/company/15075272/persons-with-significant-control/individual/AxayxtDK8-cMWcvJTQTLNDs7l6s"},"name":"Mr Bradley Phelan","name_elements":{"forename":"Bradley","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15113592","data":{"address":{"address_line_1":"2-10 St John's Street","address_line_2":"C/O L \u0026 S Accounting Firm Ltd","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0DH","premises":"Ebenezer House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d05d8ff466145a1ea8da8a14cec61ad66f4546f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15113592/persons-with-significant-control/individual/b9GMVdYVrwcPOeVe0CuzRtmKY10"},"name":"Mr Marc Horton","name_elements":{"forename":"Marc","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113593","data":{"address":{"address_line_1":"Woodfield Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 0LT","premises":"2 Bramble House"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"37bca5bfe05c89fcfafb223f5918e162e8fd9a67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113593/persons-with-significant-control/individual/77KvYhz7eUaY1V_cNH4jP5ewNsY"},"name":"Ms Caroline Hoey","name_elements":{"forename":"Caroline","surname":"Hoey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"02272012","data":{"address":{"address_line_1":"14 Joyce Dawson Way","country":"England","locality":"London","postal_code":"SE28 8RA","premises":"The Cutty Sark"},"ceased_on":"2024-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c63fd3f94b8acb5b0bd95d12459db702abd4713c","kind":"individual-person-with-significant-control","links":{"self":"/company/02272012/persons-with-significant-control/individual/uTyF3p5zL38kLKoP7aVuEhy24_w"},"name":"Mr Anthony James Martin","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113842","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1972},"etag":"a24d7a9fe5e890a70fedc12e41f0825af689f060","kind":"individual-person-with-significant-control","links":{"self":"/company/15113842/persons-with-significant-control/individual/gT9Atik3mjDjiD9d08l1j4R8QIA"},"name":"Ms Banu Altinel","name_elements":{"forename":"Banu","surname":"Altinel","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"NI701292","data":{"address":{"address_line_1":"Meishanxiang Nananshi","country":"China","locality":"Fujian","postal_code":"362300","premises":"16"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"300d1aba15725dff4e6f595b617184a10bb86eec","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701292/persons-with-significant-control/individual/JIY4xQxIqRqUgqO_r6GQXyo4RRE"},"name":"Chunlei Chen","name_elements":{"forename":"Chunlei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113843","data":{"address":{"address_line_1":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Everdene House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"131c801cffdc0ea88a761a7e675c7718a320b6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15113843/persons-with-significant-control/individual/IKBIIC4c3btYJhYVyyfQ34qeBgk"},"name":"Robert Gregory","name_elements":{"forename":"Robert","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"NI701293","data":{"address":{"address_line_1":"Lvxi Zhen Lianchengxian","country":"China","locality":"Fujian","postal_code":"364200","premises":"14"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"802c2d4f6164487acda4f4c4545c7a951f1b2458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701293/persons-with-significant-control/individual/XG4ssJ8FUoIBHovViS6nUAQkM6M"},"name":"Daoyong Chi","name_elements":{"forename":"Daoyong","surname":"Chi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114213","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7QB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"96ec4cb855340e82346a81c71b6142d36296e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15114213/persons-with-significant-control/individual/R6eNSH37r8hLoRt9zY3mjV1bMH4"},"name":"Mr Marian Gabor","name_elements":{"forename":"Marian","surname":"Gabor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781453","data":{"address":{"address_line_1":"Elmbank Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4PB","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"c5578f5cb91e30e47e0ade6bea93be7b65b50fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781453/persons-with-significant-control/individual/xu4G21KJK-eiY31KMLs07Zf-c-c"},"name":"Miss Tamsin Geraldine Koslowski","name_elements":{"forename":"Tamsin","middle_name":"Geraldine","surname":"Koslowski","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114312","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1994},"etag":"275ead4dad398bed610a74b64bec9933748f226f","kind":"individual-person-with-significant-control","links":{"self":"/company/15114312/persons-with-significant-control/individual/9CtFEq3EatsnCyY-CabuIyDnpm4"},"name":"Mr Nguyen Huu Hoang Tung","name_elements":{"forename":"Nguyen","surname":"Huu Hoang Tung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15114313","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8101b36e561bbaf0720a0b506240a72c45ed667c","kind":"individual-person-with-significant-control","links":{"self":"/company/15114313/persons-with-significant-control/individual/rwPFk5gyGXl_LZW2sw9WQADY_4M"},"name":"Mr Matteo Asero","name_elements":{"forename":"Matteo","surname":"Asero","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"12402672","data":{"address":{"address_line_1":"Harvist Road","country":"England","locality":"London","postal_code":"NW6 6HH","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d1bd2c255969580549fbf739c08bb8d6672a6de6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12402672/persons-with-significant-control/individual/v1V2qCki-HqMibJ0QCj7GeZMZMg"},"name":"Mr Yehor Tytarenko","name_elements":{"forename":"Yehor","surname":"Tytarenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15115092","data":{"address":{"address_line_1":"75 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71"},"country_of_residence":"Rwanda","date_of_birth":{"month":4,"year":1993},"etag":"37fc1f1ce8f8b5298041ad07ed9060b5c23c391d","kind":"individual-person-with-significant-control","links":{"self":"/company/15115092/persons-with-significant-control/individual/tkw1bZIYBQoX1zrANcFu4eYluBU"},"name":"Mr. Prince Mulyata","name_elements":{"forename":"Prince","surname":"Mulyata","title":"Mr."},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115093","data":{"address":{"address_line_1":"Victoria Way","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6FE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"070acd2f3e214390d4ed551dd66402b1cc5751d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115093/persons-with-significant-control/individual/yYsjfvmplUgLZEwE4FVhaoYgIFw"},"name":"Mrs Tafadzwa Harriet Madiyiko","name_elements":{"forename":"Tafadzwa","middle_name":"Harriet","surname":"Madiyiko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116282","data":{"address":{"address_line_1":"15 Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PF","premises":"Flat 5 Hillside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3bc7d2451ec6e8ee6535bc77ac72a4e25ade2990","kind":"individual-person-with-significant-control","links":{"self":"/company/15116282/persons-with-significant-control/individual/n9tbGKG9eGwlT_8rbdg-1ecSxUE"},"name":"Mr Roberto Ruiz-Duarte","name_elements":{"forename":"Roberto","surname":"Ruiz-Duarte","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116283","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"London","postal_code":"E15 1HH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"11356284eddd87d92d179b237ec0eedc3797086c","kind":"individual-person-with-significant-control","links":{"self":"/company/15116283/persons-with-significant-control/individual/vn0HBjJE1tOx4FRA2CHhkgE0PGI"},"name":"Mr Danilo Wiusley Cardoso","name_elements":{"forename":"Danilo","middle_name":"Wiusley","surname":"Cardoso","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781552","data":{"address":{"address_line_1":"Mintlaw","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 5GB","premises":"53 Burnside Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6af8dd2e402e99bfdc1e6e679518a47274411007","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781552/persons-with-significant-control/individual/AyWwwcqeOxB0YH3YFL6xn3S1sNI"},"name":"Mrs Elizabeth Anne Morrice","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Morrice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781552","data":{"address":{"address_line_1":"Mintlaw","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 5GB","premises":"53 Burnside Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"578e5483689106eadcdf5f20d577886ae19fdb54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781552/persons-with-significant-control/individual/P5_LUfAv1qi51F4Ct6Rb9nDLamc"},"name":"Mr Ewan Morrice","name_elements":{"forename":"Ewan","surname":"Morrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116273","data":{"address":{"address_line_1":"Fordbridge Road","country":"England","locality":"Ashford","postal_code":"TW15 3RY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"06b714d39c3bf8464c13a57e7e134b6c95aadf47","kind":"individual-person-with-significant-control","links":{"self":"/company/15116273/persons-with-significant-control/individual/Mp1QbfsdvDoYXnDcAfN0i5W43xk"},"name":"Miss Krista-Anne Jane Houlihan","name_elements":{"forename":"Krista-Anne","middle_name":"Jane","surname":"Houlihan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116273","data":{"address":{"address_line_1":"Fordbridge Road","country":"England","locality":"Ashford","postal_code":"TW15 3RY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"6b4f3020a982ceae12f24a1a81b473df558e8543","kind":"individual-person-with-significant-control","links":{"self":"/company/15116273/persons-with-significant-control/individual/a6YhQJNnl0zEoJ0cu1DwGCxqCVI"},"name":"Mr Jordan David Wild","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Wild","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116722","data":{"address":{"address_line_1":"Idb House","address_line_2":"70 Savile Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"68e84ddde7029fc6d626e3ed4d9ee826e0562f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116722/persons-with-significant-control/individual/JHWIkzlAwTK5PHKOI7jTGEDSg2Y"},"name":"Daniel Junior Quirion","name_elements":{"forename":"Daniel","middle_name":"Junior","surname":"Quirion"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116062","data":{"address":{"address_line_1":"Springfeld","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8RN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1c6932ef18514342097747cacea4f06fa491f204","kind":"individual-person-with-significant-control","links":{"self":"/company/15116062/persons-with-significant-control/individual/gUJHtBHpdMuhMLCu9K1wVKLnkSU"},"name":"Miss Gurjeet Kaur Singh","name_elements":{"forename":"Gurjeet","middle_name":"Kaur","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116063","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4HH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4b15d17875b7f72c4e032729b8a15a791d7443ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116063/persons-with-significant-control/individual/FdFw_1JNHCNBMtNX_Sxqe1Fer60"},"name":"Mr Rokas Lescinskas","name_elements":{"forename":"Rokas","surname":"Lescinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117222","data":{"address":{"address_line_1":"Kirkland Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 5QP","premises":"Unit A18 Intake Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"96bb1c11c0142e3365d7238f3bd4a8b61fec498e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117222/persons-with-significant-control/individual/6RkxnSuV2eKudz7N_g1bpBmRpn8"},"name":"Mr Tristan William Zanker","name_elements":{"forename":"Tristan","middle_name":"William","surname":"Zanker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117223","data":{"address":{"address_line_1":"H No Y828a Khuda Baksh Touhedi Road","address_line_2":"Ratta Amral Rwp","country":"Pakistan","locality":"Rawalpindi","postal_code":"4440","premises":"Y-828"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2002},"etag":"383b94ba83bc76e9c004b2948e9763807883878b","kind":"individual-person-with-significant-control","links":{"self":"/company/15117223/persons-with-significant-control/individual/AcH6UpkFAgls24ebllVrdu4YweM"},"name":"Mr Muhammad Shehryar","name_elements":{"forename":"Muhammad","surname":"Shehryar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15118272","data":{"address":{"address_line_1":"Benhurst Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 8NU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7a88951951446e7b03ee885ec6a960611109cfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118272/persons-with-significant-control/individual/YIDjFgToB8KX1q4wtB_V2IrTNDk"},"name":"Mr Daniel Christopher David Markee-Hicks","name_elements":{"forename":"Daniel","middle_name":"Christopher David","surname":"Markee-Hicks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117213","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4GN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e98eee24bb11c0b4e35c6f8e14e6e3ae9855fb72","kind":"individual-person-with-significant-control","links":{"self":"/company/15117213/persons-with-significant-control/individual/Q3tfmDvfakZVRKEgh6cHo87-chE"},"name":"Brentley Miss Abigail Mae","name_elements":{"forename":"Brentley","surname":"Miss Abigail Mae"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117212","data":{"address":{"address_line_1":"2 Hampton Court Road","country":"England","locality":"Birmingham","postal_code":"B17 9AE","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"cf2564c0950b265a30e16fddb2ad8d7aa216d8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15117212/persons-with-significant-control/individual/rWE2pSbgtOJQnIm3Wg8WMrxk24k"},"name":"Mr Gani Isufi","name_elements":{"forename":"Gani","surname":"Isufi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"SC781553","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DA","premises":"147"},"ceased_on":"2024-10-28","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"f63f9c8951f1822d4a810cf7015549b48369257b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781553/persons-with-significant-control/individual/-fFDt38dscqxrCt8VI9XTFPg5FM"},"name":"Mr Asim Baig","name_elements":{"forename":"Asim","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781553","data":{"address":{"address_line_1":"North Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DA","premises":"147"},"ceased_on":"2024-01-05","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"cf82c30009870485c7f790c18ce74a4fce1e3d29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781553/persons-with-significant-control/individual/-kLDE87jMf7VAdTL9rrH1Adth1s"},"name":"Mr Ibrahim Salim Sharrif","name_elements":{"forename":"Ibrahim","middle_name":"Salim","surname":"Sharrif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116723","data":{"address":{"address_line_1":"Malvern Mews","country":"England","locality":"London","postal_code":"NW6 5PT","premises":"Flat 5 Mildrose Court 16-19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"18475f28a655aeea0438f4683f178afcdf18b3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15116723/persons-with-significant-control/individual/na02vn_vugBION3j2iJDs41gHoU"},"name":"Mrs Nina Strauss","name_elements":{"forename":"Nina","surname":"Strauss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15120092","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"35b5fd90547581d5d7fb5292c5a54df30db0e8d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120092/persons-with-significant-control/individual/XbHUfUYZkXLuG63993K8IXoN98s"},"name":"Mr Mark Andrew John Stirling","name_elements":{"forename":"Mark","middle_name":"Andrew John","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120093","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4947f257ea60bd80609ba8a4fd4ddf6554216c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120093/persons-with-significant-control/individual/kYkqjmbojiqU496WcyXFITbFkBo"},"name":"Mr Abhijeet Rana","name_elements":{"forename":"Abhijeet","surname":"Rana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120102","data":{"address":{"address_line_1":"Brinklow Road","country":"England","locality":"Birmingham","postal_code":"B29 5XP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e74aefbcb359c42c5b795d7ea55f338c0336b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15120102/persons-with-significant-control/individual/Do_n8tfDZqcA3OcfPW5GE90PjHg"},"name":"Mr Abdo Abdo","name_elements":{"forename":"Abdo","surname":"Abdo","title":"Mr"},"nationality":"Sudanese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118983","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"84ebf6a0d78c69d0fbd2552f900d50cad5260538","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118983/persons-with-significant-control/individual/oeGNwoH285woq0DcBO-GayOYRwM"},"name":"Mr Joe James Higgins","name_elements":{"forename":"Joe","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119673","data":{"address":{"address_line_1":"Bryn Milwr","address_line_2":"Hollybush","country":"Wales","locality":"Cwmbran","postal_code":"NP44 7UT","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"80bfae7ab91f4ba4bcb5cd1b0ccf78eafa01b613","kind":"individual-person-with-significant-control","links":{"self":"/company/15119673/persons-with-significant-control/individual/9ecZAJmloTquI0jFaThi0gM7vbM"},"name":"Mr Craig Wimbleton","name_elements":{"forename":"Craig","surname":"Wimbleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"12175042","data":{"address":{"address_line_1":"Cowbridge Lane","country":"England","locality":"Barking","postal_code":"IG11 8LQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ca60e2b8db766c2314611996b7735aa501e23789","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12175042/persons-with-significant-control/individual/YTZo8OytLmjaQqmKeeghCPn3o4M"},"name":"Mr Bernard Osei-Ntanash","name_elements":{"forename":"Bernard","surname":"Osei-Ntanash","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"07371063","data":{"address":{"address_line_1":"Stakes Hill Road","locality":"Waterlooville","postal_code":"PO7 7BS","premises":"194","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d93b70aad910fda44671712856059631719a042c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07371063/persons-with-significant-control/individual/6tCHkF4Hya8_7V7WXUxazOhdEL4"},"name":"Mr Martin John Pople","name_elements":{"forename":"Martin","middle_name":"John","surname":"Pople","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15119662","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"3aad0c3736aba4f2f62da99b1649089ab7149d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119662/persons-with-significant-control/individual/VCofItuN05wh_W3fiL3Lym02lCc"},"name":"Mr Ammar Agha","name_elements":{"forename":"Ammar","surname":"Agha","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119663","data":{"address":{"address_line_1":"Nasr City Area","address_line_2":"First Cairo 9","country":"Egypt","locality":"Cairo","premises":"Q14, Block 45"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1974},"etag":"460d9b2bb365da2e1d6611e86d695894c701c626","kind":"individual-person-with-significant-control","links":{"self":"/company/15119663/persons-with-significant-control/individual/v4zAHElRXf1OCOFlDLr6rF9uhqg"},"name":"Waled Abdelhamid","name_elements":{"forename":"Waled","surname":"Abdelhamid"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119672","data":{"address":{"address_line_1":"Upper Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 9JZ","premises":"142"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d79c6d78ec14ec738d6b70e62783e5a343286457","kind":"individual-person-with-significant-control","links":{"self":"/company/15119672/persons-with-significant-control/individual/hOuBdVJlXaP1kMYl1mi-PESU-Q4"},"name":"Mr Dov Sternlicht","name_elements":{"forename":"Dov","surname":"Sternlicht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08613932","data":{"address":{"address_line_1":"Westmorland Close","country":"England","locality":"Wokingham","postal_code":"RG41 3AZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"98711506d614825cec9748e3474149754c098df7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613932/persons-with-significant-control/individual/NTVPb8IGOwRdxrz4Do1MLmAH4dk"},"name":"Andrew Leslie Kelly","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139513","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"Manchester","postal_code":"M14 4NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"05fb99b9dde95feb9335413a8204a2fba722e479","kind":"individual-person-with-significant-control","links":{"self":"/company/15139513/persons-with-significant-control/individual/5cjMAhCFDXCEHeJH98SGmeKhvKg"},"name":"Mr Dale Lambert","name_elements":{"forename":"Dale","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15120103","data":{"address":{"address_line_1":"Havisham Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4EN","premises":"1"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"03c9ad6bc9631099ef5a2d10190e68f7e10bb01c","kind":"individual-person-with-significant-control","links":{"self":"/company/15120103/persons-with-significant-control/individual/aCsJ0dSRHNCWb7_j6_Ytk2ZEthI"},"name":"Mr Md Ahsan Ahmad","name_elements":{"forename":"Md","middle_name":"Ahsan","surname":"Ahmad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC330303","data":{"address":{"address_line_1":"Hoylake Place","care_of":"MR J BROWN","locality":"Glasgow","postal_code":"G23 5NJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"535a42039cc747ac310e48f7639e752803dead1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC330303/persons-with-significant-control/individual/cyAYa32oaDlBzDI35DGEqP-Kp9E"},"name":"Mr James Robert Mcclurg","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mcclurg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15139303","data":{"address":{"address_line_1":"Zhangshu Village, Zhangshu Township","country":"China","locality":"Hengyang County, Hunan Province","postal_code":"421200","premises":"No.6 Baoyu Formation"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"79c6297df77771c5f01abbf30ff4bdc22c67796e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139303/persons-with-significant-control/individual/_UQ0GRZNIVx90DQuEJ1CuTMukb0"},"name":"Qunfeng Xiao","name_elements":{"forename":"Qunfeng","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"14404662","data":{"address":{"address_line_1":"Stockwell Lane","address_line_2":"Wavendon","country":"England","locality":"Milton Keynes","postal_code":"MK17 8LU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c416b63b5b05444ba0781e692d7051508b4a1049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14404662/persons-with-significant-control/individual/rWNMDsZMThhKl0wgMc7idFMsmy4"},"name":"Mrs Caroline Place","name_elements":{"forename":"Caroline","surname":"Place","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15139273","data":{"address":{"address_line_1":"Althorne Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7AZ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"df2e2d0a70fe59a98c925bcc79903cbafa7270c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139273/persons-with-significant-control/individual/E_rGt1oHwFCawlXNcxA7nLIFWQg"},"name":"Mr Anthony Emeka Okeke","name_elements":{"forename":"Anthony","middle_name":"Emeka","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15139273","data":{"address":{"address_line_1":"Althorne Way","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7AZ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ffd71145c6d09e5c62d413416cc9608a23caf915","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139273/persons-with-significant-control/individual/oe-5WRRos4Eq0g8JPBFr9W3RsB8"},"name":"Mrs Adaobi Millicent Okeke","name_elements":{"forename":"Adaobi","middle_name":"Millicent","surname":"Okeke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15139292","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7cb57c511d10a80121cd7ad8434aef8e2d3df799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139292/persons-with-significant-control/individual/yZJNiEG4afbhpjtdBIv345bMRrE"},"name":"Mr Sadullah Kismet","name_elements":{"forename":"Sadullah","surname":"Kismet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10457383","data":{"address":{"address_line_1":"28-42 Clements Road","address_line_2":"Office 504","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Olympic House"},"ceased_on":"2023-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"000ad1d0299dfe5344815cdbfcc73088e2eceb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10457383/persons-with-significant-control/individual/wr63qrojFY2ECyXRPSKERee4mAk"},"name":"Mrs Humera Kaukab Chaudhry","name_elements":{"forename":"Humera","middle_name":"Kaukab","surname":"Chaudhry","title":"Mrs"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"13599463","data":{"address":{"address_line_1":"St. Mary Street","country":"England","locality":"Southampton","postal_code":"SO14 1NR","premises":"Unit 1, 53-56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"30b433e2e274d7b05a4a6cf2b7e43b9fdc150a11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13599463/persons-with-significant-control/individual/6jz_2BDyjE4AdQQtbHKJSJtv-wY"},"name":"Mr Sohail Hussain","name_elements":{"forename":"Sohail","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15139802","data":{"address":{"address_line_1":"Winkelhof","country":"Germany","locality":"Obernburg A. Main","postal_code":"63785","premises":"12"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1990},"etag":"3834965c2d7f33fdc89a707f95575d2a8553528c","kind":"individual-person-with-significant-control","links":{"self":"/company/15139802/persons-with-significant-control/individual/Qq4bIXZF_URPWQISqWKyC5RioQo"},"name":"Ms Julia Lohmann","name_elements":{"forename":"Julia","surname":"Lohmann","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143002","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Ilford","postal_code":"IG1 3JJ","premises":"85"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c777f942b35ba21e042ae8226a70f390d743ef62","kind":"individual-person-with-significant-control","links":{"self":"/company/15143002/persons-with-significant-control/individual/T1XSUIchR2J882Z4IvPLojLDO3Y"},"name":"Miss Nicole Maccari","name_elements":{"forename":"Nicole","surname":"Maccari","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"14042953","data":{"address":{"address_line_1":"5 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e50ac8265fff4b5b2d9952a4601601b70dbceba0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042953/persons-with-significant-control/individual/GWNha3ov34jsui-B7WNFwZFpJYg"},"name":"Mr Harmohan Singh Gulati","name_elements":{"forename":"Harmohan","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"09624062","data":{"address":{"address_line_1":"Clematis Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 3UQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a6fea8b5bbf90272a311a3aef36c7cf6e2566013","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624062/persons-with-significant-control/individual/HmVgr7fVo3u0_PfR68eXvRmx4Jo"},"name":"Mr Muhammad Atif Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Atif","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"15142512","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 0AA","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"918a51a9e695b2bbb639c31b76a5b2dd663de574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142512/persons-with-significant-control/individual/BgKguiqK8GbUKAcdcKJROzeSlRo"},"name":"Mr Muhammad Naveed Gul","name_elements":{"forename":"Muhammad","middle_name":"Naveed","surname":"Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"13087862","data":{"address":{"address_line_1":"Building D","address_line_2":"Fujairah Freezone","country":"United Arab Emirates","locality":"Fujairah","po_box":"50555","premises":"Office 10"},"etag":"7462f4d18808c542e32c56d71702594e9f0a9f70","identification":{"country_registered":"United Arab Emirates","legal_authority":"Emiri Decree Of 1987","legal_form":"Limited Liability Company","place_registered":"Government Of Fujairah","registration_number":"3402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13087862/persons-with-significant-control/corporate-entity/JY66l8mNKWN3REWmeIIj0W4L1hY"},"name":"Scientific Business Solutions Llc Fzc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"15142272","data":{"address":{"address_line_1":"Fairfax Close","country":"England","locality":"Folkestone","postal_code":"CT20 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1d558e5a526ce38de550c2cbc260ac92b33179bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142272/persons-with-significant-control/individual/GNYV66IypBhW-S5Qx2cZESnV7Dk"},"name":"Mr Khris Henry Baker","name_elements":{"forename":"Khris","middle_name":"Henry","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142273","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c6f8171e44a4b04270b1c411d18f529bf964a3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142273/persons-with-significant-control/individual/ohv2_Do-DAXzBxR8GjpAaOxdDcw"},"name":"Miss Uroos Fatima","name_elements":{"forename":"Uroos","surname":"Fatima","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142302","data":{"address":{"address_line_1":"Stratford Street","country":"England","locality":"Coventry","postal_code":"CV2 4NJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"95f2af8210df83a0a6298c7418db304e0e6b3cec","kind":"individual-person-with-significant-control","links":{"self":"/company/15142302/persons-with-significant-control/individual/Cu55V6lFCCdgkK--5XqPRkOz0HE"},"name":"Miss Lenti Duman","name_elements":{"forename":"Lenti","surname":"Duman","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"04526163","data":{"address":{"address_line_1":"6 Essex Grove","address_line_2":"London","postal_code":"SE19 3SX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1579338b5f8ced0aedca7b80f4fcf8313539d8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04526163/persons-with-significant-control/individual/BBtzFdpsWG5ttxNUgKm7ILFCBuU"},"name":"Mr Andrew Hamilton","name_elements":{"forename":"Andrew","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15144542","data":{"address":{"address_line_1":"The Concourse","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5UT","premises":"40 Martynside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"c774ebe15aa2579676189dff2a60db47fb5233b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15144542/persons-with-significant-control/individual/e6K8QoZzenQjbAfHIvbufbQclGQ"},"name":"Mr Fabio Bernardino Costa","name_elements":{"forename":"Fabio","surname":"Bernardino Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147222","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"0abd16d0c11b6e66345b631f94bf275d9c56b972","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147222/persons-with-significant-control/individual/79Ttf-1LXNXQoiWwjjfhz_4MfS4"},"name":"Mr Michael Kawick","name_elements":{"forename":"Michael","surname":"Kawick","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147232","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e60b062f50df5b683e89e195afc2279995758fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15147232/persons-with-significant-control/individual/camX6qNkBtfBPIAODiS2qQREkGc"},"name":"Mr Anthony Farnell","name_elements":{"forename":"Anthony","surname":"Farnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15050742","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"etag":"07fa10bb80bc276b40356bfb340075fd310baf94","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12827013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15050742/persons-with-significant-control/corporate-entity/StEtSBV38V-gpDBugbkWBJyMVzs"},"name":"Zgva Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"12821213","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6c52700f4385f2828d00bb8e79be13e5cc7fc1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821213/persons-with-significant-control/individual/t7FnjQs2acj4v6pC0LR1mrpS8T8"},"name":"Dr Riaz Ahmed Agha","name_elements":{"forename":"Riaz","middle_name":"Ahmed","surname":"Agha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15144513","data":{"address":{"address_line_1":"Brigstock Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7JG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"faa7770a367be9234be8c3654001910dc273eb7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15144513/persons-with-significant-control/individual/jnWQ_oz9lmdp240VvOjzAEMlMvM"},"name":"Mr Niamatullah Niazi","name_elements":{"forename":"Niamatullah","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12754422","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Aldershot","postal_code":"GU11 3EF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"33b60b14550049954cc91db58340ef2188a73ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754422/persons-with-significant-control/individual/mlAggc8XozCNyy_GsiwDaYq71MI"},"name":"Mr Bogdan Chirila","name_elements":{"forename":"Bogdan","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"NI702022","data":{"address":{"address_line_1":"91-97 Ormeau Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1SH","premises":"Suite 5 Ormeau House","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"ba1cceb0e848ccd9d48bfd4a523f8b5dd7fa472b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702022/persons-with-significant-control/individual/3X7jVfkcqX7Ak60geB4dTjYMHy0"},"name":"Mr Jonathan Gray","name_elements":{"forename":"Jonathan","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"11770092","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1965},"etag":"db8e9610ee05efa2d0d95fd3b881ddf1806b96c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11770092/persons-with-significant-control/individual/evTx71aTVQ7HUcFLJJqPn5x3BUc"},"name":"Ms. Qi Guo","name_elements":{"forename":"Qi","surname":"Guo","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"15144502","data":{"address":{"address_line_1":"Hugh Dalton Avenue","country":"England","locality":"London","postal_code":"SW6 7TG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bbd8198817542b419891479430ee69a60b6bf010","kind":"individual-person-with-significant-control","links":{"self":"/company/15144502/persons-with-significant-control/individual/tI9uQklf-618rP9bj2uJpAwBZ1U"},"name":"Mr Kaisi Ali Omar","name_elements":{"forename":"Kaisi","middle_name":"Ali","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701922","data":{"address":{"address_line_1":"Iona Ct","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1QQ","premises":"3","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1990},"etag":"a1f290ce84f5182e93ea0af25a9338c95f9ee0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701922/persons-with-significant-control/individual/yt_U1vgJFZt6tj_ifjvMJjuhsac"},"name":"Mr Jinquan Yan","name_elements":{"forename":"Jinquan","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15149413","data":{"address":{"address_line_1":"Latrigg Crescent","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4LQ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"31555eea2b536509e2ed6f5983802541566e2a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15149413/persons-with-significant-control/individual/njDDS3g79lEHo-k9Q7JWZ6iGC9E"},"name":"Miss Christia Lilly Anna Huntington","name_elements":{"forename":"Christia","middle_name":"Lilly Anna","surname":"Huntington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149452","data":{"address":{"address_line_1":"Ormsby Gardens","address_line_2":"Greenford","country":"United Kingdom","locality":"Middlesex","postal_code":"UB6 9NR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2c256852b32c6004d17d03778159bd7cd2d1ce90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149452/persons-with-significant-control/individual/S5BwnONexplALxoJfiOF9TOLoDo"},"name":"Mr Burhan Bakth Khan","name_elements":{"forename":"Burhan","middle_name":"Bakth","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149492","data":{"address":{"address_line_1":"8 Parkside","country":"England","locality":"Coventry","postal_code":"CV1 2PQ","premises":"Uninn Infinity"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"da8b15ecd5097f225fe34029f8e2d727e5c43184","kind":"individual-person-with-significant-control","links":{"self":"/company/15149492/persons-with-significant-control/individual/OUPRKvrVXawxEDGuWgKN-11qZdU"},"name":"Miss Jemima Ngomba Tshivuadi-Samosha","name_elements":{"forename":"Jemima","middle_name":"Ngomba","surname":"Tshivuadi-Samosha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149502","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3f5ac0c9585991832c73505c69191da03cd3242a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149502/persons-with-significant-control/individual/QUVDcc8WLm8gYKssWYlQafPUCW4"},"name":"Mr Antonio Luca Perrotta","name_elements":{"forename":"Antonio","middle_name":"Luca","surname":"Perrotta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149403","data":{"address":{"address_line_1":"Ackroyd Street","country":"England","locality":"Manchester","postal_code":"M11 1WT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e738ea6affd5c8caebcb3f68163e704cd918fd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15149403/persons-with-significant-control/individual/wBV0gpikd3W238sZ1n-42RUjeeQ"},"name":"Mr Farman Shenwari","name_elements":{"forename":"Farman","surname":"Shenwari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC779352","data":{"address":{"address_line_1":"Duntreath Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4ZB","premises":"11"},"ceased_on":"2024-06-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"5716dc1c474e20cc2bed2aad64fa1eff1d741006","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779352/persons-with-significant-control/individual/jxigAXeVZOfwFYtZL00XxZT-QyE"},"name":"Mr Nadeem Akbar","name_elements":{"forename":"Nadeem","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149843","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"699809f081896855e3ed388585f64be8ebde7060","kind":"individual-person-with-significant-control","links":{"self":"/company/15149843/persons-with-significant-control/individual/gYrpIzftg5tBkeRTLqVOZRGxrW4"},"name":"Mr Duncan Neil Turnbull","name_elements":{"forename":"Duncan","middle_name":"Neil","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"NI702022","data":{"address":{"address_line_1":"91-97 Ormeau Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1SH","premises":"Suite 5 Ormeau House","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"d896fec9173618301f1be6fb63fd9801a00322a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702022/persons-with-significant-control/individual/S7H1PR2OLxCspj0g2WGjggRsgeI"},"name":"Mrs Judith Lynne Gray","name_elements":{"forename":"Judith","middle_name":"Lynne","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"10713172","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1D 6PP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b8c6922bd09d7511254a9389e11f5d1666e2b32c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10713172/persons-with-significant-control/individual/0lpDUie_VeutXPe5sBQ6LL5vneg"},"name":"Ms Kawi Mei Sooi","name_elements":{"forename":"Kawi","middle_name":"Mei","surname":"Sooi","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15147323","data":{"address":{"address_line_1":"Gray's Inn Square","country":"England","locality":"London","postal_code":"WC1R 5JR","premises":"13"},"etag":"6c0030acd86b4e9caa14b9e9f45fc3e391ab8cad","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15140836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15147323/persons-with-significant-control/corporate-entity/MwuHgr8blJqcsUK-9i6VATp7b_k"},"name":"A\u0026G Fiduciaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15151152","data":{"address":{"address_line_1":"Salt Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1DU","premises":"Beario, Old Fire Station Enterprise Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"ea3fb5a4d6ec2d55c24bf32f0b2cf223814bc5dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151152/persons-with-significant-control/individual/1avIlFw4Bbw2BBmBjyHYVc5zjOQ"},"name":"Mrs Rebecca Elizabeth Smith","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"NI702023","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"ceased_on":"2024-11-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"51724093d22ba1f96bc99e17262dc2eede06e1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702023/persons-with-significant-control/individual/IlucHJ36-mZtHH1xe-nhMC9t8Y0"},"name":"Mrs Fiona Mcilwaine","name_elements":{"forename":"Fiona","surname":"Mcilwaine","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15151163","data":{"address":{"address_line_1":"Chase Road A Block Unit 462","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1974},"etag":"1c9a5731d133b2a6410b7ecb949daf09d3028d37","kind":"individual-person-with-significant-control","links":{"self":"/company/15151163/persons-with-significant-control/individual/SR1rRvqfkYFu4iOxthSq7MOxQrQ"},"name":"Mr Idris Ozgen","name_elements":{"forename":"Idris","surname":"Ozgen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13376613","data":{"address":{"address_line_1":"Sterling House, Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XP","premises":"Flat 3 165-175"},"ceased_on":"2024-08-16","country_of_residence":"United States","date_of_birth":{"month":7,"year":2003},"etag":"7ca2ca337b8b46824a095873e1b05410f0fc745c","kind":"individual-person-with-significant-control","links":{"self":"/company/13376613/persons-with-significant-control/individual/79cf30tXWCOdAHBu0X1gHsuoFKo"},"name":"Ms Sumandeep Kaur","name_elements":{"forename":"Sumandeep","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15155382","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b80cc02d771d9b07fd0e7798996ebc9b2695f55e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155382/persons-with-significant-control/individual/4d6PzEKN7DK0StOPC5EvdxsBqM4"},"name":"Dr Marie Kathryn White","name_elements":{"forename":"Marie","middle_name":"Kathryn","surname":"White","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15151972","data":{"address":{"address_line_1":"Coote Road","country":"England","locality":"Dagenham","postal_code":"RM8 3EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"39f66c4e182867119a8384716f9a063d248a9818","kind":"individual-person-with-significant-control","links":{"self":"/company/15151972/persons-with-significant-control/individual/lnUa1v_B82Gb92LHCX5v_fwJmHU"},"name":"Mr Md Noushad Ahmed","name_elements":{"forename":"Mr","middle_name":"Md Noushad","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152713","data":{"address":{"address_line_1":"Garner Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7BE","premises":"Stoke Solid Fuels"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1981},"etag":"c298fb954d6a0c57c0ead4c6c7e6be0e84152631","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152713/persons-with-significant-control/individual/bw6Ys3j_FIilgsbXAArYUtp6r3s"},"name":"Mr Mateusz Warzybok","name_elements":{"forename":"Mateusz","surname":"Warzybok","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153553","data":{"address":{"address_line_1":"The Qube","address_line_2":"Windward Way","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1QG","premises":"C/O Parker Barras"},"etag":"33924fdf6cdeeaaff089cf777a6b3f01b9d84c40","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15116977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153553/persons-with-significant-control/corporate-entity/lShZTc1K511ZHNfCy73fsxjHU5s"},"name":"Newday Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151173","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"5db201be77040508526b3cba26cfa1a26eeeeb50","kind":"individual-person-with-significant-control","links":{"self":"/company/15151173/persons-with-significant-control/individual/X-eKBZ2l6M53yzZHZnn5NLlTh0E"},"name":"Mrs Hajrie Bucpapaj","name_elements":{"forename":"Hajrie","surname":"Bucpapaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15154433","data":{"address":{"address_line_1":"St James Close","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0SR","premises":"10","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"013de95a1a10110a56f9ecb1f8b00278e9a64149","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154433/persons-with-significant-control/individual/vqZCnj_Bga48D1IzQuMpe1j4IVc"},"name":"Mr Jordan Michael Leah","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Leah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151173","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ec6ddd73ce120cfdd28eabd00603bd773d831f30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151173/persons-with-significant-control/individual/56N4KglojlJnLAldpsjiQ2jtVmY"},"name":"Mr Ioan Cristin Tanasa","name_elements":{"forename":"Ioan","middle_name":"Cristin","surname":"Tanasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC783442","data":{"address":{"address_line_1":"Dungavel Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7PE","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"a38f8d41793d116117fb96ca76d64fa5a34eee24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783442/persons-with-significant-control/individual/YS9wwD48lJ33OY8bVK1nbriJ-zc"},"name":"Miss Rosie Gillan","name_elements":{"forename":"Rosie","surname":"Gillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14654103","data":{"address":{"address_line_1":"London","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E13 0SL","premises":"37 Penge Road","region":"London"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"04cd55bf34b62f1ed70bbb5cea64dd658f32791d","kind":"individual-person-with-significant-control","links":{"self":"/company/14654103/persons-with-significant-control/individual/BJr-h1aha8P1V2DyAFp8dQWm2w0"},"name":"Mr Denislav Svetoslavov Maryanovski","name_elements":{"forename":"Denislav","middle_name":"Svetoslavov","surname":"Maryanovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14235462","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W11 2SE","premises":"Flat, 231"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"08f38dcba5ae3407fc274aaa56c51b0b6e2e0ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14235462/persons-with-significant-control/individual/pibR3e0uJ5VLKbxg1INslGJIIRE"},"name":"Ms Jennifer Mary Lloyd Webber","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Lloyd Webber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15153602","data":{"address":{"address_line_1":"134 Richmond Park Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8TW","premises":"Flat 2 Park Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4537d53b528ce28eda18d70b3cae45b0f84f5255","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153602/persons-with-significant-control/individual/ho4gc-yCOP5P0zac-YER6cxZTaI"},"name":"Ms. Patricia Da Silva Nunes","name_elements":{"forename":"Patricia","middle_name":"Da Silva","surname":"Nunes","title":"Ms."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783442","data":{"address":{"address_line_1":"Dungavel Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7PE","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"5fbcf8672678fe6f7976d979a3e2d2dfffb71f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783442/persons-with-significant-control/individual/7PeqOtAHsth2w2HuQB_16D4q5RQ"},"name":"Mr Andrew Gillan","name_elements":{"forename":"Andrew","surname":"Gillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15157043","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6635ca0b1d05d1c6972c81507003b4a9b2febeac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157043/persons-with-significant-control/individual/p_S8yBJKfwc5T5A-chfG2FpmTIo"},"name":"Mr Mauro Nodari","name_elements":{"forename":"Mauro","surname":"Nodari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155382","data":{"address":{"address_line_1":"Baltic Business Quarter","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3DF","premises":"Dixon Lewis - Baltimore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"567d0600e74bc800370d7e8d2806775a37c3fd13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155382/persons-with-significant-control/individual/HtV9QaRAlfM-j_QYZQ21EqbidlE"},"name":"Mr Simon Filson","name_elements":{"forename":"Simon","surname":"Filson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15157982","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 1, Willow Park","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ea5801e41164eb4562c3886f088e4c5f9b34fbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157982/persons-with-significant-control/individual/T98oFqDgfg3qxsaSfAlV1-sypfk"},"name":"Mrs Denise Stephenson","name_elements":{"forename":"Denise","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15155382","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a6e1075073a133ed49d9852797b4a57e19fe4329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155382/persons-with-significant-control/individual/B1_PMjNjs9I_fb9SddALNd26FTc"},"name":"Mrs Michaela Smith","name_elements":{"forename":"Michaela","surname":"Smith","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15157982","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Stoke Golding","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6EU","premises":"Unit 1-3, Willow Park","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9236c04212267335ecb2644c939e4cd8bb3137f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157982/persons-with-significant-control/individual/xcJlFW-I2CuEjfAy-0fKsHi6aVI"},"name":"Mr Kevin Stephenson","name_elements":{"forename":"Kevin","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15155383","data":{"address":{"address_line_1":"Behramkale Kume Evleri","address_line_2":"Behramkale Koyu","country":"Turkey","locality":"Ayvacik","postal_code":"17860","premises":"No 396","region":"Canakkale"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1995},"etag":"b1a90de9cc9e79ccadccf347edecfc8a33a1ba34","kind":"individual-person-with-significant-control","links":{"self":"/company/15155383/persons-with-significant-control/individual/0jhe3K0TKvHT5u8YyL-Swd-DPSg"},"name":"Mr Huseyin Tasdogen","name_elements":{"forename":"Huseyin","surname":"Tasdogen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158043","data":{"address":{"address_line_1":"Highcroft Industrial Estate Enterprise Road","address_line_2":"Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"29"},"etag":"c7be63a29b33d9b524d9b92cf5bfc414efa48e83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15010031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158043/persons-with-significant-control/corporate-entity/L8K4xiNVMgme4IBxN8TD3Dvo1u0"},"name":"Sindh Holding Uk Gla Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15157032","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"42932bcd1d8a6a35384a3d163322f8c0422f3db1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157032/persons-with-significant-control/individual/3JNR2n7a-wdOB9RB5Kdr4JxfIMA"},"name":"Mr Mohammad Kaif Raqeeb Zia","name_elements":{"forename":"Mohammad Kaif","middle_name":"Raqeeb","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156233","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"French Polynesia","date_of_birth":{"month":5,"year":1982},"etag":"924a2c7eb428af8d76ab1312435c7dc5ac20fc33","kind":"individual-person-with-significant-control","links":{"self":"/company/15156233/persons-with-significant-control/individual/6vT1sYaPCYcYlrCXfJF8hXTuU3k"},"name":"Miss Aquilar Cuevas Yeuby Sohanna","name_elements":{"forename":"Aquilar","middle_name":"Cuevas","surname":"Yeuby Sohanna","title":"Miss"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155393","data":{"address":{"address_line_1":"Hockerill","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 3SQ","premises":"21","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d520fe64ac2569347ec14b3eee04f05abb5adf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15155393/persons-with-significant-control/individual/9YXpQqTWmOb61HBj4XrLP8J3Yak"},"name":"Darryl Luke Reed","name_elements":{"forename":"Darryl","middle_name":"Luke","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15160862","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"765a3368801f7948c9d4970aab3e0b1a10a1bedd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160862/persons-with-significant-control/individual/SbVO9sKUx_9UGPf79thry7ZuXYo"},"name":"Mr Mark William Stuckey","name_elements":{"forename":"Mark","middle_name":"William","surname":"Stuckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC783473","data":{"address":{"address_line_1":"Hudson Way","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8JF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"c4024061f436b17bb8df1b590fc7a9b78ad9cbf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783473/persons-with-significant-control/individual/g8roFQvRrp8FORGdBbs7VdUgUTY"},"name":"Mrs Lisa Gallagher","name_elements":{"forename":"Lisa","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"03832142","data":{"address":{"address_line_1":"17a Church Road","country":"England","locality":"London","postal_code":"SW19 5DQ","premises":"Walnut Tree House"},"etag":"033e47dee880754cedbfc23ead6bba76d56d0a32","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"14046869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03832142/persons-with-significant-control/corporate-entity/FyMdz9RJBfuxBUgLeOqoE8IxSm4"},"name":"S.C.R Secretaries Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"15156203","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a554287d19cb2db5a4dfa5285b54ce3c1d9c0a33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156203/persons-with-significant-control/individual/DngNtjMun7nCY7usmsQ3_OlpHAE"},"name":"Eryk Jan Jasinski","name_elements":{"forename":"Eryk","middle_name":"Jan","surname":"Jasinski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15160902","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15160902 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"bf4792d2256badb9015909301965edebe1d03cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15160902/persons-with-significant-control/individual/_f9QwMTuYCxE7-FrS9x4Wq9RM6M"},"name":"Miss Annabelle Katiyo","name_elements":{"forename":"Annabelle","surname":"Katiyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"14971453","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"N4 3RD","premises":"3 Albert Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a9bcc290c707c87c0a286520f3aaead9ad3f7f09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971453/persons-with-significant-control/individual/tmq3vJssBp8u7Ac0dvLBY0lrnQE"},"name":"Mr Michael Zetta King","name_elements":{"forename":"Michael","surname":"Zetta King","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-22"}}
{"company_number":"SC783652","data":{"address":{"address_line_1":"Victoria Park Drive","country":"Scotland","locality":"Peebles","postal_code":"EH45 9AD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"3aa13f815ed3c7ba3c2da8cca6abee5445eb051f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783652/persons-with-significant-control/individual/sJHpuLS3MfZnL2_BprVZGDZYWsk"},"name":"Mr Robert Gregor Cameron","name_elements":{"forename":"Robert","middle_name":"Gregor","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"07598287","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Farnborough","postal_code":"GU14 7EY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8c463e6ef580dfb236a06e1f8fd81f46afbd9fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/07598287/persons-with-significant-control/individual/4qLAtov-FGEEQ2cXQRzYQfDjh-g"},"name":"Mr Varun Morla","name_elements":{"forename":"Varun","surname":"Morla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161843","data":{"address":{"address_line_1":"Stroud Farm Road","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2LH","premises":"Lilac House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7ce617b29154f155ca6ae0f3f0111142424d523e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161843/persons-with-significant-control/individual/qzPSsUXqcVoyxMeqRHir_zbe8rw"},"name":"Miss Carly Hudson","name_elements":{"forename":"Carly","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07597376","data":{"address":{"address_line_1":"Spenser Road","country":"England","locality":"London","postal_code":"SE24 0NR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"af722c48a301b23d666a9cb97cdfa3e47c27d3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07597376/persons-with-significant-control/individual/7HptqfkrasBqE_JoGgd5Dzba-Ug"},"name":"James Franklin","name_elements":{"forename":"James","surname":"Franklin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"NI702242","data":{"address":{"address_line_1":"Thomas Street","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 1HN","premises":"12a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"10510ff2b4adc4f61c25b30eb0da0ecf7ea8175b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702242/persons-with-significant-control/individual/-I0qI-RetcpihCk3pS7LNxE_RTM"},"name":"Laura Martina Conway","name_elements":{"forename":"Laura","middle_name":"Martina","surname":"Conway"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161862","data":{"address":{"address_line_1":"4 Mantle Road","country":"England","locality":"London","postal_code":"SE4 2EX","premises":"Apartment 14 Jude Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f9f9a7f9a553a91fb8c24daf21c221a51685eaba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161862/persons-with-significant-control/individual/rf7HbC0GJYB4JTsR2JPs0MSvwP4"},"name":"Miss Natasha Louise Maw","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Maw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162032","data":{"address":{"address_line_1":"Lime Grove","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1PQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8aa62b7c0cfe90c1eb6acafdeabee627b7abce15","kind":"individual-person-with-significant-control","links":{"self":"/company/15162032/persons-with-significant-control/individual/C4hPRTJ9kuFHTNPB5NTJVvrsKZo"},"name":"Mr Michael Hills","name_elements":{"forename":"Michael","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15160953","data":{"address":{"address_line_1":"Dahlia Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6NR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3f2b332738722c491c048c300c6f04a4e87cde42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160953/persons-with-significant-control/individual/pMEjWNVC6MyMXk79hK-iREBxNe0"},"name":"Mrs Gemma Louise Taylor","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"08984617","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UR","premises":"36a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"61df71b88485c655a027bbfe57031203a0a578a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08984617/persons-with-significant-control/individual/r0CM5Ar11FOLO8LOemAGtaT7iXM"},"name":"Ms Lisa Ede","name_elements":{"forename":"Lisa","surname":"Ede","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"15162043","data":{"address":{"address_line_1":"Ventnor Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 6EA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"51cb4de8d92efe284b0cc291181a7837fda8fda8","kind":"individual-person-with-significant-control","links":{"self":"/company/15162043/persons-with-significant-control/individual/2KrAYUuMe9F65M74AF4AOUSu_e8"},"name":"Mr Gary Robert Robinson","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10110467","data":{"address":{"address_line_1":"Saltburn Road","address_line_2":"Saltburn","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1HF","premises":"The Ship Inn","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f54726d2bc0d6b652b6d7c9f0ad9c8ea24cc34e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10110467/persons-with-significant-control/individual/2ncYstYh9qB_q6FrEk-4SnLlWF8"},"name":"Mr Ian Burton","name_elements":{"forename":"Ian","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC449232","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a402dcb568abe00a586ba52c44d9db89b3c444fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449232/persons-with-significant-control/individual/KbGPx3wxfSe797kNKfbGfFCbmFA"},"name":"Afshin Shahvarooghi","name_elements":{"forename":"Afshin","surname":"Shahvarooghi"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"08377496","data":{"address":{"address_line_1":"Abbey Lawn","address_line_2":"Abbey Foregate","locality":"Shrewsbury","postal_code":"SY2 5DE","premises":"Suite 1, Canon Court East","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"5d373cef84515c550ece763b11ccf7dc744ed468","kind":"individual-person-with-significant-control","links":{"self":"/company/08377496/persons-with-significant-control/individual/9qHeF0H6exi3ObVw6ww73y4sFDo"},"name":"Mrs Patricia Diane Willshire","name_elements":{"forename":"Patricia","middle_name":"Diane","surname":"Willshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"SC783652","data":{"address":{"address_line_1":"Victoria Park Drive","country":"Scotland","locality":"Peebles","postal_code":"EH45 9AD","premises":"26"},"ceased_on":"2024-03-20","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"8b91aec91087829de981fe471579b0200cc7e65b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783652/persons-with-significant-control/individual/dKv3ClO_NPiwAEXTLSfvbn9o5nQ"},"name":"Katia Cameron","name_elements":{"forename":"Katia","surname":"Cameron"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"08028847","data":{"address":{"address_line_1":"Homebury Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"602dc0f48de27f1d06edd94f758b0bc8d7cfd686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028847/persons-with-significant-control/individual/tXn66JAsnq7j2W_3p_dFLi78Ghw"},"name":"Mr Olusola Amos Peluola","name_elements":{"forename":"Olusola","middle_name":"Amos","surname":"Peluola","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"15162032","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"feff9b13b153b42b49222d79f2417fc299c41aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15162032/persons-with-significant-control/individual/8t4qMcpkCVgE58t1PUwe-D2AvLk"},"name":"Mr Ashley James Hills","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-25"}}
{"company_number":"SC563506","data":{"address":{"address_line_1":"378 Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"cde1dd3478a36421a69c5d8190198e7f47d61139","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563506/persons-with-significant-control/individual/oRo3_XFT8q4csvxCAh_TTvgxIG4"},"name":"Mr Craig Adams","name_elements":{"forename":"Craig","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15161843","data":{"address":{"address_line_1":"Stroud Farm Road","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2LH","premises":"Lilac House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1666903946955520bc107af3eb36c834f7e57b38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161843/persons-with-significant-control/individual/AkB8bmyCMXGxfldXJ2S8cz0WhPA"},"name":"Mr Sam William Allen","name_elements":{"forename":"Sam","middle_name":"William","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09537816","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"04ce9586af7431bdf355541ab16bcc3a7fa81d43","kind":"individual-person-with-significant-control","links":{"self":"/company/09537816/persons-with-significant-control/individual/c6UbUPB51h3b2ShrWtenPxTgy-0"},"name":"Mr Daliso Zuze","name_elements":{"forename":"Daliso","surname":"Zuze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160983","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"London","postal_code":"W3 7NF","premises":"55 A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d2c14bdc75c72417980a6756b6f2cbaa512b9fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15160983/persons-with-significant-control/individual/-87FVEKkohE9beHkVFG65hSgWU4"},"name":"Sadia Faran","name_elements":{"forename":"Sadia","surname":"Faran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"08984617","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UR","premises":"36a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"2f2c835f710726564e9dc779b0bf5d4a60343620","kind":"individual-person-with-significant-control","links":{"self":"/company/08984617/persons-with-significant-control/individual/soVoGqsUKZ0Nv0om9U0GtFat3Ik"},"name":"Mr Stuart Murray Zygelman","name_elements":{"forename":"Stuart","middle_name":"Murray","surname":"Zygelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"11524993","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f99ae825ac4bed28942b48e62fc896a844623b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11524993/persons-with-significant-control/individual/bhoiMMFI8htmqLW2Y5vKXp9neSw"},"name":"Mr Tariq Al-Toma","name_elements":{"forename":"Tariq","surname":"Al-Toma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"06208427","data":{"address":{"address_line_1":"Cardiff Edge Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF14 7YT","premises":"Innovation Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"dba8c4fd93fc4be799278ae90aa83600d002962b","kind":"individual-person-with-significant-control","links":{"self":"/company/06208427/persons-with-significant-control/individual/de3C_sEHT76QDPDjzN3nc3V5y70"},"name":"Mr Ian Martin Tansley","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Tansley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10974413","data":{"address":{"address_line_1":"High Street Mews","address_line_2":"Wimbledon Village","country":"England","locality":"London","postal_code":"SW19 7RG","premises":"1"},"etag":"6139296684627065910e7ee06b8790a43866c098","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12244154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10974413/persons-with-significant-control/corporate-entity/5vJeFdbKcXGA9ySY2lOS6RySa_w"},"name":"Leaf Scissors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"09530196","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR8 1JH","premises":"68 Belmont Street","region":"Merseyside"},"ceased_on":"2022-04-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"7a4c9e8e95923a96c20ad4246552ac371377f822","kind":"individual-person-with-significant-control","links":{"self":"/company/09530196/persons-with-significant-control/individual/36N59f38-FzRuPKwMEbbw9fZdlc"},"name":"Mr Michael Henry Barratt","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"15161842","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DN","premises":"189"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"aa6b38d839b45cd630335f4c19384c989b5f3fae","kind":"individual-person-with-significant-control","links":{"self":"/company/15161842/persons-with-significant-control/individual/08d2lxg_4qg9lf95AcWwAfBmsM0"},"name":"Mr Suhail Mohammed","name_elements":{"forename":"Suhail","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04225866","data":{"address":{"address_line_1":"Bridgwater Road","address_line_2":"Lulsgate","locality":"Bristol","postal_code":"BS40 9UR","premises":"The Old Forge","region":"Somerset"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"12cbbb817e49782f57a4e0572cb37ad62f5c4f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/04225866/persons-with-significant-control/individual/030I-14evZSSm1sGIkSCS-migi8"},"name":"Mr Clinton James Wedlake","name_elements":{"forename":"Clinton","middle_name":"James","surname":"Wedlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15162093","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2BQ","premises":"619c","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"1f2b688d76a233690a78c663e2da246744df4d37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162093/persons-with-significant-control/individual/sLI-y92DYACNn9V1jtkYcMdvq3g"},"name":"Oluwashina David Ilesanmi","name_elements":{"forename":"Oluwashina","middle_name":"David","surname":"Ilesanmi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05102647","data":{"address":{"address_line_1":"Palladium House","address_line_2":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"97793e4632f9526de2668ab78ffbd2f60f1c64a3","kind":"individual-person-with-significant-control","links":{"self":"/company/05102647/persons-with-significant-control/individual/eKKIkgoMEgG2GRT2tFnPR2U-jDs"},"name":"Mr Gary Bentley","name_elements":{"forename":"Gary","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15162022","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"9f3bd5202e5bb494881b98f1aa99da6915f876df","kind":"individual-person-with-significant-control","links":{"self":"/company/15162022/persons-with-significant-control/individual/NDT3fk6daNpAyr_bgeGR4rh2zas"},"name":"Mrs Jennifer Solly","name_elements":{"forename":"Jennifer","surname":"Solly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09530196","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR8 1JH","premises":"68 Belmont Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"517a957ea063a979b60e2e5b2c1b6ed20bebbd96","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09530196/persons-with-significant-control/individual/nJkN69GYqRpyd7bBizLLvtp3CWo"},"name":"Mr Dean Jackson","name_elements":{"forename":"Dean","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-09"}}
{"company_number":"15162193","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162193 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1943},"etag":"58e087cea05f0b98b503fc7f71a6faedeec5eb25","kind":"individual-person-with-significant-control","links":{"self":"/company/15162193/persons-with-significant-control/individual/t-5_jXJNZv-b5Cb3AqvoxRmQBRU"},"name":"Mr Tieguang Wu","name_elements":{"forename":"Tieguang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09955747","data":{"address":{"address_line_1":"Back Lane Industrial Estate","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7DQ","premises":"Unit 1g","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"64c7e5429c3f0a5fa23daffb493d7982a604a558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955747/persons-with-significant-control/individual/-NX3xL4QrlT5DPMz2qiO5C1OLPw"},"name":"Mrs Shebion Rives-Roberts","name_elements":{"forename":"Shebion","surname":"Rives-Roberts","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08444567","data":{"address":{"address_line_1":"31 Fleeman Grove","address_line_2":"Lady Bay","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5BH","premises":"31","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"11411d162e19b0dae87fe1180d1d8187aee46647","kind":"individual-person-with-significant-control","links":{"self":"/company/08444567/persons-with-significant-control/individual/soGM1Fhb-mDk0j1KFQZB3i9t3D0"},"name":"Mr Laurence Michael Bryant","name_elements":{"forename":"Laurence","middle_name":"Michael","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"11059714","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"5540c30d38f62ededf81c560ca9f0482042b2d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059714/persons-with-significant-control/individual/0Y95Ybwx_v9JU1Oz9inu6_LTaaA"},"name":"Mrs Joanne Elizabeth Jenkinson","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Jenkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"11060405","data":{"address":{"address_line_1":"Eismann Way","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5ZB","premises":"Corby Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"996c81dffd40cfb1f051b0cfc38e3ab5c8f2289d","kind":"individual-person-with-significant-control","links":{"self":"/company/11060405/persons-with-significant-control/individual/AVSEO90zZZPtB1bGVBWRheVvMPA"},"name":"Mr Tafadzwa Michael Chikoto","name_elements":{"forename":"Tafadzwa","middle_name":"Michael","surname":"Chikoto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"SC051217","data":{"address":{"address_line_1":"Whistleberry Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0AQ","premises":"1"},"etag":"556a96ad5bc23e562b8eb77c65a2d1d338609c6a","identification":{"country_registered":"Scotland","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc23002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC051217/persons-with-significant-control/corporate-entity/aoUw0fGIQQ9Hv5CCJpU3tKQ44R8"},"name":"Caledonian Tractor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11055424","data":{"address":{"address_line_1":"Wedhey","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4AH","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3575264d95c562c0fd5156e8d66cd603cd48ca39","kind":"individual-person-with-significant-control","links":{"self":"/company/11055424/persons-with-significant-control/individual/oCwLQLV26j22bEKlXdp_86dz05c"},"name":"Mr Stefan Berla","name_elements":{"forename":"Stefan","surname":"Berla","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"05923695","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4f66231beebf4d23970c0665e45c319adf3cffe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05923695/persons-with-significant-control/individual/b-IWZJnBbz5CSzWN7lvzmdF48vg"},"name":"Mr Stephen David Prout","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Prout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"15164002","data":{"address":{"address_line_1":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6LX","premises":"20"},"ceased_on":"2023-10-27","etag":"5eaba7fb5fe2f03c0f2ef7af8613ea6f697fc5b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13193325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15164002/persons-with-significant-control/corporate-entity/7o8K0q7FpN5QXW2niFYjrAeeL9c"},"name":"Horus Partners Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164243","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3DD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c92acdb37e0e05f49c34af4e330a37c58fbd8796","kind":"individual-person-with-significant-control","links":{"self":"/company/15164243/persons-with-significant-control/individual/GYSxRKrmpxgl1BGOJOfdsI9L6no"},"name":"Mr Kevin Michael Christopher Naylor","name_elements":{"forename":"Kevin","middle_name":"Michael Christopher","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09424477","data":{"address":{"address_line_1":"Ilan Road","address_line_2":"Abertridwr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 4EA","premises":"Aber Hotel","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"87308b38be7d51a5f73ee3fde4bb27ddc0e708d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424477/persons-with-significant-control/individual/nrA5XYiqzTKfhr54X0_DQItvjh0"},"name":"Mr Dean Howard Wood","name_elements":{"forename":"Dean","middle_name":"Howard","surname":"Wood","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"15163562","data":{"address":{"address_line_1":"Cumhuriyet Mahallesi Korfez Caddesi No 22/3","country":"Turkey","locality":"Aydin","postal_code":"09110","premises":"No 16 Ic Kapi No 3","region":"Efeler"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"c4cb6538c6df3e695c21321851c4f7e1f7589569","kind":"individual-person-with-significant-control","links":{"self":"/company/15163562/persons-with-significant-control/individual/Z4PFt1zzUvrM_R2KtR5uKlcMTCc"},"name":"Hea Onur Bilgin","name_elements":{"forename":"Onur","surname":"Bilgin","title":"Hea"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163973","data":{"address":{"address_line_1":"Newcastle Brick Lane Realty","address_line_2":"1-999 Offices, 454-458, Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BJ","premises":"Office No 23"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":2001},"etag":"53dcb68ae7c8e867f85a23a0f5c6f4341bce85be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163973/persons-with-significant-control/individual/izDHDNWFpEx9RA5S8Fik-rfN0rc"},"name":"Miss Ethel Lalremruati","name_elements":{"forename":"Ethel","surname":"Lalremruati","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09528427","data":{"address":{"address_line_1":"Fernwood Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 2GE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"06edee898483fec50868c06f7d60dceeb5e3f31f","kind":"individual-person-with-significant-control","links":{"self":"/company/09528427/persons-with-significant-control/individual/lpCzq99axGrNM_N5vV7XeSFlzRM"},"name":"Mr Mohammad Ovais Khan","name_elements":{"forename":"Mohammad","middle_name":"Ovais","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03757087","data":{"address":{"address_line_1":"70 Portmanmoor Road Industrial","address_line_2":"Estate Eastmoors","locality":"Cardiff","postal_code":"CF24 5HB"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"349c51b20bb9a6ee526c4c2bc92f4fbcbb687cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/03757087/persons-with-significant-control/individual/l5Q9A5JYnS_f1tJJkxc9xjAOTNk"},"name":"Mr Alan James Padbury","name_elements":{"forename":"Alan","middle_name":"James","surname":"Padbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162202","data":{"address":{"address_line_1":"Phase 4, Sunshine City","address_line_2":"No. 1 Lingshi East Road, Lingyuan","country":"China","locality":"Jinjiang City, Fujian Province","postal_code":"362200","premises":"Room 103, Unit 3, Building 8"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"638351f102b7373d565dff0dad7c1c5b00df7506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162202/persons-with-significant-control/individual/bKZnqds15I0AX684qArTg7jK_JA"},"name":"Qingqing Yang","name_elements":{"forename":"Qingqing","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09955747","data":{"address":{"address_line_1":"Back Lane Industrial Estate","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7DQ","premises":"Unit 1g","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d3c98222740f0c46bf91201e239d27637d7f530a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955747/persons-with-significant-control/individual/A4O7O3BmNv9Vb5o7WA8wORaZhDE"},"name":"Mr Simeon Guy Rives-Roberts","name_elements":{"forename":"Simeon","middle_name":"Guy","surname":"Rives-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC502646","data":{"address":{"address_line_1":"Coral Gardens","country":"Scotland","locality":"Peterhead","postal_code":"AB42 2UL","premises":"58","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e7908c67f1d9b1034a4320b460eb7d15d8ef0c16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502646/persons-with-significant-control/individual/ypDopYMk7N-sr-tggOH7m4f4SRo"},"name":"Mr Gordon Kerr Hogarth","name_elements":{"forename":"Gordon","middle_name":"Kerr","surname":"Hogarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15164013","data":{"address":{"address_line_1":"Darlington Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1ET","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c772a01732385ece57f643586e4715095f1d81fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15164013/persons-with-significant-control/individual/MUfkkurFFA064g_2vf1kAq0Tkho"},"name":"Mr Martyn Patterson","name_elements":{"forename":"Martyn","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04551385","data":{"address":{"address_line_1":"Mottram Road","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2QS","premises":"121","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"1dbb01c5ccc83cc895a5bb3224422b91d24d0a07","kind":"individual-person-with-significant-control","links":{"self":"/company/04551385/persons-with-significant-control/individual/2UagCAlgcFOOuL_-TpjLhv8ck2g"},"name":"Mr Terry Cooper","name_elements":{"forename":"Terry","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07212356","data":{"address":{"address_line_1":"Carstairs Road","country":"England","locality":"Liverpool","postal_code":"L6 8NW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"78e9e7a3befb731ed3e257437bbeccd903b3b310","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212356/persons-with-significant-control/individual/4kt4SgwHs7wZdAc7g-pbWwPwyuw"},"name":"Ms Taiwo Orishayomi","name_elements":{"forename":"Taiwo","surname":"Orishayomi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10750913","data":{"address":{"address_line_1":"Brunswick House","address_line_2":"Brunswick Way","country":"England","locality":"Liverpool","postal_code":"L3 4BN","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2cd2f3e53704aa33d2697561bfb4fe3c595d0ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10750913/persons-with-significant-control/individual/TnrNyjYfQ9aOVqEuXv5_4aVYm7g"},"name":"Miss Evangeline Hassall","name_elements":{"forename":"Evangeline","surname":"Hassall","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15163943","data":{"address":{"address_line_1":"Galveston Road","country":"England","locality":"London","postal_code":"SW15 2SA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"57eb5324029ae8a17e56b9f42ae39cf36580db01","kind":"individual-person-with-significant-control","links":{"self":"/company/15163943/persons-with-significant-control/individual/Xlq8y7jUE9WT3U3JN2TXv63TiO8"},"name":"Mrs Georgina Eloise Jacobs","name_elements":{"forename":"Georgina","middle_name":"Eloise","surname":"Jacobs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10727837","data":{"address":{"address_line_1":"The Accounting Crew","address_line_2":"Office Suite 3, Shrieves Walk","country":"England","locality":"39 Sheep Street","postal_code":"CV37 6GJ","premises":"C/O","region":"Stratford Upon Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"8309f80e468bd5699624312b1ffaea219f8257ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10727837/persons-with-significant-control/individual/G9sDVCRGNR01ZnWPj-Y_8vRLWls"},"name":"Yulia Bulgakova","name_elements":{"forename":"Yulia","surname":"Bulgakova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-18"}}
{"company_number":"09803043","data":{"address":{"country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 5BY","premises":"4 Lytton Road","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4a98dfcb0921207849643d1a2c6276cae1228154","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09803043/persons-with-significant-control/individual/Q8NhAyAnj-4W_gp8eDvUCSBwpbg"},"name":"Mr Victor Olawale Akinwumi","name_elements":{"forename":"Victor","middle_name":"Olawale","surname":"Akinwumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15029242","data":{"address":{"address_line_1":"Archway","address_line_2":"Hulme","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5QJ","premises":"3"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"066e34344821358442f55ae752e4256787d580aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15029242/persons-with-significant-control/individual/WPJJpue8UaDb6z7DcwEyxAxYld0"},"name":"Ms Henna Riaz","name_elements":{"forename":"Henna","surname":"Riaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"05757506","data":{"address":{"address_line_1":"Farm","address_line_2":"Plurenden Lane High Halden","locality":"Ashford","postal_code":"TN26 3JW","premises":"Plurenden Manor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"485ee6e609aae8df2ff92f83dade2bdc9cfd8c78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05757506/persons-with-significant-control/individual/7NFd02piiczfGFOmo4YsjjaZl4g"},"name":"Mrs Jane Bushell","name_elements":{"forename":"Jane","surname":"Bushell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11056185","data":{"address":{"address_line_1":"Rivington St","country":"United Kingdom","locality":"London","postal_code":"EC2A 3DU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e8a2dff4ff5777ada299871c9937e580230abbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11056185/persons-with-significant-control/individual/hGWKE-kml-4G-wV3z2gSlwwXkPg"},"name":"Ms Daiana Daniela Dorfman","name_elements":{"forename":"Daiana","middle_name":"Daniela","surname":"Dorfman","title":"Ms"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"12827312","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"N17 8JA","premises":"Unit 1 Frontier Works 33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7482699fb18a2410cb4a18bdc49a45bde39a68e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827312/persons-with-significant-control/individual/Q8Nm9btumTpWQ-4IYGNbwNxzfEk"},"name":"Mr Aydin Gocer","name_elements":{"forename":"Aydin","surname":"Gocer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06542306","data":{"address":{"address_line_1":"Hadley Road","locality":"Barnet","postal_code":"EN5 5HH","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"85a0938c1efd1e6c5e1fb1400d48d0608b801352","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06542306/persons-with-significant-control/individual/telgit1-ale6U_tlzV8pj4blZAQ"},"name":"Mrs Tasoulla Petrou","name_elements":{"forename":"Tasoulla","surname":"Petrou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"08017806","data":{"address":{"address_line_1":"Rocks Lane","address_line_2":"Suite 001","country":"England","locality":"London","postal_code":"SW13 0DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9450e86ba4e831d89c1c14eea3ef0563b97009dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08017806/persons-with-significant-control/individual/jJ91fOWQmH_cGIUy0Y67b6RNYcA"},"name":"Mr Anthony John Morris","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"11055455","data":{"address":{"address_line_1":"South High Moor","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9QG","premises":"The Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f37cf306a3c781b5fea52dcba271f19110d313de","kind":"individual-person-with-significant-control","links":{"self":"/company/11055455/persons-with-significant-control/individual/CzE4gqDFuKDAgar29cZe4Ol2Ln0"},"name":"Mrs Kelly Annette Watson","name_elements":{"forename":"Kelly","middle_name":"Annette","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-09"}}
{"company_number":"11056215","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 3RL","premises":"42a Barrack Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"933b8453d4482ef6c007c469861e68b628afa095","kind":"individual-person-with-significant-control","links":{"self":"/company/11056215/persons-with-significant-control/individual/Wtm4Zke9uK1wbv9dL2c-eAczO40"},"name":"Mr Nabaz Ibrahim Karim","name_elements":{"forename":"Nabaz","middle_name":"Ibrahim","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11059714","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d896f1cbc4527b7581443710f0a1a3efb1844ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11059714/persons-with-significant-control/individual/uVZPuJTOX5b5XdwX-MuiLf22bVQ"},"name":"Mr Paul Brian Jenkinson","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-13"}}
{"company_number":"15164262","data":{"address":{"address_line_1":"Blanche Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 1QT","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"2bbdd263e366b240ff17b669c24ce47a6dfbe429","kind":"individual-person-with-significant-control","links":{"self":"/company/15164262/persons-with-significant-control/individual/2FmMglKh_X1lgW-mqOmVqDj-Wcg"},"name":"Mr Sabri Yousif Osman","name_elements":{"forename":"Sabri","middle_name":"Yousif","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10036133","data":{"address":{"address_line_1":"1 Church Hill Road","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8SY","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0306ef3464f9f242549bbdc66d91379ee7a57e19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036133/persons-with-significant-control/individual/QjJBYJOt1OcsZ53q3JjKkIK45p4"},"name":"Mr Jurgen Balla","name_elements":{"forename":"Jurgen","surname":"Balla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15163812","data":{"address":{"address_line_1":"Milner Street","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8RQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5a33e0ff404571e8dda4beb3e8c78e20a9308a57","kind":"individual-person-with-significant-control","links":{"self":"/company/15163812/persons-with-significant-control/individual/nBGaX3EiJgBdFN8Jd66bzUTU0UA"},"name":"Mr James Pendleton","name_elements":{"forename":"James","surname":"Pendleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163993","data":{"address":{"address_line_1":"65 Church Rd, Heston","country":"England","locality":"Hounslow","postal_code":"TW5 0LU","premises":"22"},"ceased_on":"2023-10-30","country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":2000},"etag":"41781d632ff2353c71706cfb18150e07aaec8ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/15163993/persons-with-significant-control/individual/TuUlf_RTJ0xKA3Mz7QINUyAPfeg"},"name":"Md Alamin","name_elements":{"forename":"Md","surname":"Alamin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164152","data":{"address":{"address_line_1":"Copia Crescent","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9SH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"6a51e9f7c7f70f6dae3d801e9449e32f7d874c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164152/persons-with-significant-control/individual/3WLBpxIC40z0pg-RJ_pBzM8vqNQ"},"name":"Mrs Alexandru Pinzariu","name_elements":{"forename":"Alexandru","surname":"Pinzariu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08995496","data":{"address":{"address_line_1":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6WE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"020ae068da7d093e262c2be8ab447d0bfd7704f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995496/persons-with-significant-control/individual/xkC-xgUxIkSTdOSaTVfoV57Dcmk"},"name":"Mr Andrew Lawson Dell","name_elements":{"forename":"Andrew","middle_name":"Lawson","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05757506","data":{"address":{"address_line_1":"Farm","address_line_2":"Plurenden Lane High Halden","locality":"Ashford","postal_code":"TN26 3JW","premises":"Plurenden Manor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"1fc85755afed87d30e466bc12b45467af8a0229d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05757506/persons-with-significant-control/individual/gLy5gvPWTbZn6_QBRZyw1F5dZJ0"},"name":"Mr Ian Charles Bushell","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07593897","data":{"address":{"address_line_1":"Broadacre","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"067a45c5fdb9572a4520544673eaf96d732755f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07593897/persons-with-significant-control/individual/pUwX_Vz1Wwo-s1SuUKBQVz5OS8E"},"name":"Mr Manish Anand Yadav","name_elements":{"forename":"Manish","middle_name":"Anand","surname":"Yadav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11056224","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c3c369592e3f4173a99d7a8fdc916f0b9c5beb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11056224/persons-with-significant-control/individual/38I0DiPopsdlHHvs3gQnjo-9ohk"},"name":"Mr Stephen Lewis","name_elements":{"forename":"Stephen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05675427","data":{"address":{"address_line_1":"Lemon Street","locality":"Truro","postal_code":"TR1 2LS","premises":"25","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ab7ed44c63749f0eed6fea7354c870b3b5250e07","kind":"individual-person-with-significant-control","links":{"self":"/company/05675427/persons-with-significant-control/individual/VZT9ItVNbf4o7GSJGw2P_V3IPts"},"name":"Mr Lee Gillman","name_elements":{"forename":"Lee","surname":"Gillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162282","data":{"address":{"address_line_1":"35, Victoria Embankment","address_line_2":"Westminste","country":"England","locality":"London","postal_code":"SW1A 2JL","premises":"35, Victoria Embankment, Westminster"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"172428c7ef4938e315f47b871a98937166f9a000","kind":"individual-person-with-significant-control","links":{"self":"/company/15162282/persons-with-significant-control/individual/gxhBeP5vEluap4ECqWL9aTkSRHs"},"name":"Mr Kaloyan Plamenov Enchev","name_elements":{"forename":"Kaloyan","middle_name":"Plamenov","surname":"Enchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05068403","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"United Kingdom","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"90abdd6b717be22bb26f567874f46e411946107e","kind":"individual-person-with-significant-control","links":{"self":"/company/05068403/persons-with-significant-control/individual/ohiOqb_LD5wRv_0Km54gXowtHgo"},"name":"Mrs Yiota Ann Jacovides","name_elements":{"forename":"Yiota","middle_name":"Ann","surname":"Jacovides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"09528966","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Unit 3.15 Chester House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"20348d7949058688066cf1d20e9caae02e43ac80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09528966/persons-with-significant-control/individual/chmPUNXGDxaEd7_XiLPWcTcXC0E"},"name":"Mr Christopher Hitchcock","name_elements":{"forename":"Christopher","surname":"Hitchcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11059715","data":{"address":{"address_line_1":"Conqueror Court","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 5BH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"dbacf5a3562763606864d633e523ad5a3bb0777e","kind":"individual-person-with-significant-control","links":{"self":"/company/11059715/persons-with-significant-control/individual/k9WxzGN4xzftXxlSTDKXDzJi5qc"},"name":"Mr Kieran Stewart Iain Murphy","name_elements":{"forename":"Kieran","middle_name":"Stewart Iain","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-13"}}
{"company_number":"15164303","data":{"address":{"address_line_1":"Apeldoorn Drive","country":"England","locality":"Wallington","postal_code":"SM6 9LG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6d130daf2b078669ebe0ce2da19ec0a8052428bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15164303/persons-with-significant-control/individual/LpbO_Bs4Eo02z6saJLy6FAhW_-c"},"name":"Krishan Solanki","name_elements":{"forename":"Krishan","surname":"Solanki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164703","data":{"address":{"address_line_1":"10 Market Walk","country":"England","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5b6520434af1bb807b745e2f5f45c7ce749ce636","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164703/persons-with-significant-control/individual/J_vQaPV-kVU7OOcXGVnJAiQYeuA"},"name":"Mr James Robert Marchant","name_elements":{"forename":"James","middle_name":"Robert","surname":"Marchant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10449245","data":{"address":{"address_line_1":"Beckside","address_line_2":"Staindrop","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 3PQ","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"220bdb4f6f9dd74933a976aa2ec6de18b4ae0294","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449245/persons-with-significant-control/individual/4abakjEMoc2oob0JAsfcFAsRvfo"},"name":"Ms Amanda Long","name_elements":{"forename":"Amanda","surname":"Long","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-27"}}
{"company_number":"10123357","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JE","premises":"39","region":"Kent"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3b0dd1b1aed5999b046eaeaf4c1776a62c4e3795","kind":"individual-person-with-significant-control","links":{"self":"/company/10123357/persons-with-significant-control/individual/hQM2cW9rjJJWXovb7YU8zi5QaYw"},"name":"Mr. Joe Kevin Imber","name_elements":{"forename":"Joe","middle_name":"Kevin","surname":"Imber","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"04858623","data":{"address":{"address_line_1":"3 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6AA","premises":"Chancery House"},"etag":"99ab69c2469ae7824a87dfee6d1e0674119ed377","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company (Limited By Shares)","place_registered":"England And Wales","registration_number":"13119882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04858623/persons-with-significant-control/corporate-entity/1y27k2L3ElSGPsXu3FN8uGMK9dY"},"name":"Ab Group Facilities Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"OC399700","data":{"address":{"address_line_1":"Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"etag":"46c6176648fa9c5477fa88a87974fd4f7591be8f","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc341756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC399700/persons-with-significant-control/corporate-entity/gPt4IS_Dh-TTbyoaqO1CVjNLl6I"},"name":"Henley Property Investments (Uk) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"10729946","data":{"address":{"address_line_1":"Keswick Close","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5UP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"13a157a736da282e08dc641d4ed18b285f7dcf0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10729946/persons-with-significant-control/individual/Sr0lb81bXCzMa7_khpbrASTGep4"},"name":"Mrs Andrea Jennifer Kamil","name_elements":{"forename":"Andrea","middle_name":"Jennifer","surname":"Kamil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"06122314","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"854361e1a46a8d801bff81b4f8f09e4e4d2d0b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/06122314/persons-with-significant-control/individual/yHeh9saOrVk_X-VX3rboP9ygyG4"},"name":"Mr Philip William Johnson","name_elements":{"forename":"Philip","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06203175","data":{"address":{"address_line_1":"Lonsdale Drive","locality":"Rainham","postal_code":"ME8 9JA","premises":"118","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"3b0b9ec04d1be383e2ed7bbc98ddb6f2a6ed3f31","kind":"individual-person-with-significant-control","links":{"self":"/company/06203175/persons-with-significant-control/individual/J032nvazD96oXn-s8JGcTBsxbCE"},"name":"Mr Luke Harries","name_elements":{"forename":"Luke","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC581765","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"a477739170257ded5d88ae23d99c813f705aa2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581765/persons-with-significant-control/individual/wf7qPQ9t_aBNWUsnSdiTpZ5b3xQ"},"name":"Ms Jennifer Anne Foley","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Foley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"09490620","data":{"address":{"country":"England","locality":"Chichester","postal_code":"PO19 7AH","premises":"224 Whyke Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dd355e1451eb638676678dcdacaec50cffbb3651","kind":"individual-person-with-significant-control","links":{"self":"/company/09490620/persons-with-significant-control/individual/F42g7K78eS6k1wb5o4-kx1gOyfY"},"name":"Mrs Caroline Anna Gibbons","name_elements":{"forename":"Caroline","middle_name":"Anna","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11064824","data":{"address":{"address_line_1":"Valerie Grove","country":"England","locality":"Birmingham","postal_code":"B43 5DH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"7dd79cc307b9504cb332224998c981c1f4f3b8be","kind":"individual-person-with-significant-control","links":{"self":"/company/11064824/persons-with-significant-control/individual/6fk2Hc2g2dZBmi7y6udVRh8YZRI"},"name":"Mr Peter Shale","name_elements":{"forename":"Peter","surname":"Shale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"05121811","data":{"address":{"address_line_1":"3rd Floor, Pinners Hall","address_line_2":"105-108 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1ER","premises":"C/O Laytons Llp"},"etag":"28f7d5c565dc8219bd3f20e8a57859002375f7f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02501793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05121811/persons-with-significant-control/corporate-entity/xQIMNnjr5vzvEX-tlD1KEHYe3ks"},"name":"Laytons Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164832","data":{"address":{"address_line_1":"Coalbrook Road","country":"England","locality":"Sheffield","postal_code":"S13 9XU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2014},"etag":"d72c406c8caa6a4c4b6f7cf205737d35dec71a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15164832/persons-with-significant-control/individual/l3o0xeIEC3OUnzeKOmQiNghg_As"},"name":"Mr Kevin Clinton Lapper","name_elements":{"forename":"Kevin","middle_name":"Clinton","surname":"Lapper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164943","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5LQ","premises":"19","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c1f31bad710e868352ce8512a4b96b0007382fef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164943/persons-with-significant-control/individual/xNAuH_VpCjWQ6ojsdAZSlfU6L-Y"},"name":"Mr Lee Jenkins","name_elements":{"forename":"Lee","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06214336","data":{"address":{"address_line_1":"Longcroft Road","country":"England","locality":"Luton","postal_code":"LU1 5RY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8f887d813c7170ecbf6cd9a7bde5ece9d0deb96c","kind":"individual-person-with-significant-control","links":{"self":"/company/06214336/persons-with-significant-control/individual/6H5Hb-s7EbFA9s7NfPdEzLXLWP8"},"name":"Mr Alan Docherty","name_elements":{"forename":"Alan","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08959616","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ed4a1e75f1ec2ecd530f874375982b38bd32e3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959616/persons-with-significant-control/individual/ceMZLPtDIkkja3D_MnK5fPOkjLM"},"name":"Mrs Jacqueline Pearce","name_elements":{"forename":"Jacqueline","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"06121965","data":{"address":{"address_line_1":"Aylsham Close","country":"England","locality":"Widnes","postal_code":"WA8 4FF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"c6dbd91d05ef9b20aa0756156e69b1d680c36596","kind":"individual-person-with-significant-control","links":{"self":"/company/06121965/persons-with-significant-control/individual/P83LAzZEGzdziu5W1BSghvPtLTQ"},"name":"Mr Alan John Picken","name_elements":{"forename":"Alan","middle_name":"John","surname":"Picken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06587141","data":{"address":{"address_line_1":"Manor Gardens","locality":"Desford","postal_code":"LE9 9QB","premises":"20","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b87665b334d3a3593bcea18c65830863b1c721fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06587141/persons-with-significant-control/individual/d_COFsxnP5dVbd9VjcPef4DVj0g"},"name":"Mr David Alan Grewcock","name_elements":{"forename":"David","middle_name":"Alan","surname":"Grewcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02016936","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2018-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"653d395de0067f1f7b67a0ff39cbad76560d5954","kind":"individual-person-with-significant-control","links":{"self":"/company/02016936/persons-with-significant-control/individual/tmksDBPugyE8xtfW4ZJXzyqUva0"},"name":"William Albert Turner","name_elements":{"forename":"William","middle_name":"Albert","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03438340","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2024-05-22","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1935},"etag":"d821516efbe0498fbe817a6a999bd6d62931e55b","kind":"individual-person-with-significant-control","links":{"self":"/company/03438340/persons-with-significant-control/individual/EMTdCBvKH2sAIJRVGYYzDL5IdrU"},"name":"Mr Frederick Willem Zimmer","name_elements":{"forename":"Frederick","middle_name":"Willem","surname":"Zimmer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10730126","data":{"address":{"address_line_1":"Ringlet Road","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3ET","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f259995c1080e0098086bf21441ec65931c63d60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730126/persons-with-significant-control/individual/r24-H3Avr4MB1Gzh4daGgH0OIVY"},"name":"Mr Arron Roy William Woods","name_elements":{"forename":"Arron","middle_name":"Roy William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10139701","data":{"address":{"address_line_1":"Edencourt Road","country":"England","locality":"London","postal_code":"SW16 6QP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c6adc212ef8fc937d171a4a8e33f64b542d53c12","kind":"individual-person-with-significant-control","links":{"self":"/company/10139701/persons-with-significant-control/individual/vPp3O1Dc0box8-GEOvhw90-37GY"},"name":"Mr Tomasz Kajetan Ksiazka","name_elements":{"forename":"Tomasz","middle_name":"Kajetan","surname":"Ksiazka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-21"}}
{"company_number":"07577576","data":{"address":{"address_line_1":"Stepgates","country":"England","locality":"Chertsey","postal_code":"KT16 8HY","premises":"1 Horsell Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"67d1d748055276d1db1cbdd6d1a46002fa0325da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07577576/persons-with-significant-control/individual/ynirfvricVWIHTZhpiBZcTKqvhI"},"name":"Mrs Elaine Francis","name_elements":{"forename":"Elaine","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03342707","data":{"address":{"address_line_1":"94 Springhead Road","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 9QY","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"c46b401a8b7c4244b9ee232728d3c86acf31b8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03342707/persons-with-significant-control/individual/olcXu4cPBwROr5yCOTJPCHH8mKc"},"name":"Mrs Brenda Hall","name_elements":{"forename":"Brenda","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07985551","data":{"address":{"address_line_1":"Holton","country":"England","locality":"Oxford","postal_code":"OX33 1PX","premises":"The Granary","region":"Oxfordshire"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"77ef8a79ee82881873c3000147e5af03b40616a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07985551/persons-with-significant-control/individual/K3WYkwRsmrXBibbkTWlKAfBgODQ"},"name":"Mr Roy David Heaton","name_elements":{"forename":"Roy","middle_name":"David","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-12"}}
{"company_number":"03187830","data":{"address":{"address_line_1":"Longworth Avenue","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5JY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"09b636324b63737a0544586e71f1f82a198b1e30","kind":"individual-person-with-significant-control","links":{"self":"/company/03187830/persons-with-significant-control/individual/RzkJUeQaOvihWT34dbDFkYY5lcg"},"name":"Mr David Anthony Crowdy","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Crowdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC050125","data":{"address":{"address_line_1":"Swiney Mains","address_line_2":"Lybster","locality":"Caithness","postal_code":"KW3 6BT"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"8080ebba71e0e4380699cb8ce17a1f643dd253c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TWIN DEER LAW LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Ian George Gunn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC050125/persons-with-significant-control/individual/6-P1mnDyPoti1Jg2P_G5H8qfYKc"},"name":"Mr Ian George Gunn","name_elements":{"forename":"Ian","middle_name":"George","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"05068451","data":{"address":{"address_line_1":"The Spital","country":"England","locality":"Yarm","postal_code":"TS15 9EU","premises":"Mignon"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f07814b6d2270ea22f4ee951ba622f54a252b6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/05068451/persons-with-significant-control/individual/WMXOGV_pCfoDJG2wxEd4vmDUD-I"},"name":"Mr Amir Umer Majid","name_elements":{"forename":"Amir","middle_name":"Umer","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10729947","data":{"address":{"address_line_1":"Franciscan Road","country":"England","locality":"London","postal_code":"SW17 8HL","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bd5846b0a66f6590941c1a0a8c5e85785f85691c","kind":"individual-person-with-significant-control","links":{"self":"/company/10729947/persons-with-significant-control/individual/etkG7fcyVuFXf0Mg7Q7anwz-jvU"},"name":"Ali Kulz","name_elements":{"forename":"Ali","surname":"Kulz"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"02245520","data":{"address":{"country":"England","locality":"London","postal_code":"SW12 9SY","premises":"42 Larch Close"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9c4f7f92e457e40a191ea8d3ffb4dadbf1c4f975","kind":"individual-person-with-significant-control","links":{"self":"/company/02245520/persons-with-significant-control/individual/VLOVnl7rNJXWQJDnrkP7nKWIqFw"},"name":"Mr Paul Barter","name_elements":{"forename":"Paul","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04728076","data":{"address":{"address_line_1":"Pondtail Road","country":"England","locality":"Horsham","postal_code":"RH12 2NL","premises":"14","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3c7079a691934dd8dd03d253b0bc2bc6bab4b9a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04728076/persons-with-significant-control/individual/jOxo5tOJcQ-o51v6B0Qo2y0SKps"},"name":"Mr Benjamin James Bennett","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08994157","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 3HY","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"653cdc97660ff3284d966d68a092050666a0e87a","kind":"individual-person-with-significant-control","links":{"self":"/company/08994157/persons-with-significant-control/individual/sHxHb28hgF_uRQwrM30LOJozUJQ"},"name":"Mr Alexander Andre' Zak","name_elements":{"forename":"Alexander","middle_name":"Andre'","surname":"Zak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164742","data":{"address":{"address_line_1":"Red Lion Crescent","country":"England","locality":"Harlow","postal_code":"CM17 9BN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"91c28325e87df055a321a6973125405bf4a6e15c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164742/persons-with-significant-control/individual/GQNk-vQ3qVLemJTiSJAD_6-5wgA"},"name":"Mr Dharshan Manickam","name_elements":{"forename":"Dharshan","surname":"Manickam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06795890","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","po_box":"2ND FLOOR","postal_code":"SW1Y 5AS","premises":"17"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"46dbfffc4a38f1f0963626963bac6ae727d63f17","kind":"individual-person-with-significant-control","links":{"self":"/company/06795890/persons-with-significant-control/individual/SCJ4kHkOHyNEwIcs6iqXpaTft3A"},"name":"Mr Michael Alan Shelton-Agar","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Shelton-Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09809635","data":{"address":{"address_line_1":"Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 4SY","premises":"103"},"ceased_on":"2018-01-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"db09c19aa2bb305193e32c439fbfdd624e344623","kind":"individual-person-with-significant-control","links":{"self":"/company/09809635/persons-with-significant-control/individual/OAPf_dwRBJwrg42KGvIzWrA-1I4"},"name":"Miss Dionne Denise Quinlan","name_elements":{"forename":"Dionne","middle_name":"Denise","surname":"Quinlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-30"}}
{"company_number":"10636315","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5AY","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4d27dadaaff20d8a990719ea140a34cd9fbd8ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/10636315/persons-with-significant-control/individual/Yvi2nBZqU9wPra8hU-QlIGLbKt4"},"name":"William Callanan","name_elements":{"forename":"William","surname":"Callanan"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"07590360","data":{"address":{"address_line_1":"Wotton Road","address_line_2":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8TP","premises":"The Laurels"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"54ac39223beceddbdb05efda697bd880ec39181e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07590360/persons-with-significant-control/individual/d3fHo3pphY4y8Q1luODkt4JmTYk"},"name":"Mr Timothy Hall","name_elements":{"forename":"Timothy","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10048857","data":{"address":{"address_line_1":"School Street","address_line_2":"Wolston","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3HF","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"407d3208b660451ecf85c129bf3351dc5003ce78","kind":"individual-person-with-significant-control","links":{"self":"/company/10048857/persons-with-significant-control/individual/syrF_JyMKSPWQDpFBBs64kUGOP0"},"name":"Mr Peter John Harris","name_elements":{"forename":"Peter","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762270","data":{"address":{"address_line_1":"Cherry Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4XB","premises":"315"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"37e5a5108d6616ba1863e2bc9280b61b12575756","kind":"individual-person-with-significant-control","links":{"self":"/company/10762270/persons-with-significant-control/individual/pIeR9nY-_rV27YwR3JDncAweEKo"},"name":"Mr Mohammed Anwar Wardak","name_elements":{"forename":"Mohammed","middle_name":"Anwar","surname":"Wardak","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06783314","data":{"address":{"address_line_1":"Millson Bank","country":"England","locality":"Chelmsford","postal_code":"CM2 6QD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"5dcc7bf99ffa067c8a6bfad2a3245721574d4f67","kind":"individual-person-with-significant-control","links":{"self":"/company/06783314/persons-with-significant-control/individual/zy99gCajtj3kcVhVFSfZFf72OHw"},"name":"Ms Nwamaka Ozono","name_elements":{"forename":"Nwamaka","surname":"Ozono","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"SC581765","data":{"address":{"address_line_1":"90 Mitchell Streeet","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"f39f850020f43d67695bdd148ceaa597b67563ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC581765/persons-with-significant-control/individual/hC5-GA8mGT-2_PY3ShVkSBt_-Lw"},"name":"Mrs Monica Mary Moore","name_elements":{"forename":"Monica","middle_name":"Mary","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"06164447","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2QH","premises":"190"},"etag":"50989f9f85fcca52547231336306ae52ab842d9b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05064222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06164447/persons-with-significant-control/corporate-entity/6ce7-MWKphK3J-L2-rjPERIY7Pc"},"name":"Bavarian Beerhouse Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792684","data":{"address":{"address_line_1":"Jerrymoor Hill","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4UG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"97f139e931dd76687822be2e97d8c4c0e202941e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792684/persons-with-significant-control/individual/J1Eocj5U2HYI6CWgLgFlUSHncrg"},"name":"Noopur Thakur","name_elements":{"forename":"Noopur","surname":"Thakur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09579741","data":{"address":{"address_line_1":"Lumsden Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2HQ","premises":"7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"7923e9d738457cde30ab7442811de3673dc0c382","kind":"individual-person-with-significant-control","links":{"self":"/company/09579741/persons-with-significant-control/individual/0tIiS_j1bNvJKOjwPVo93AwrSWw"},"name":"Mrs Karen Louise Thomas-Devanny","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Thomas-Devanny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10460594","data":{"address":{"country":"England","locality":"Huntley","postal_code":"GL19 3EW","premises":"2 Westwick Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4ccaaac53c09d6bc966315d9cfcfb913a131d06a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10460594/persons-with-significant-control/individual/WXr__UhlKKcl4CaaLmSNewwoCt8"},"name":"Mr Alistair Mclaren","name_elements":{"forename":"Alistair","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"06853087","data":{"address":{"address_line_1":"Bridgwater Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0DX","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6551134ad40f878c8ea811211331f9fce6409277","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06853087/persons-with-significant-control/individual/6iYr32XH8lps1vWskOukGHd8G-o"},"name":"Mr Keith Colinson Hedges","name_elements":{"forename":"Keith","middle_name":"Colinson","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08959616","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"b82e81d0685de4a5caa32f1424fe666f02490156","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959616/persons-with-significant-control/individual/_sm-yD68Pzc-CTSJbozG1S4q_rk"},"name":"Mr Anthony John Pearce","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"04414480","data":{"address":{"address_line_1":"14 Manchester Square","country":"England","locality":"London","postal_code":"W1U 3PP","premises":"Milner House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2fb4824d6e16b6972cc17cf291151b1e0396fe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/04414480/persons-with-significant-control/individual/-CttCsqgSkC7d-aD1TA5pkMn_Wg"},"name":"Miss Claudia Walker","name_elements":{"forename":"Claudia","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC397657","data":{"address":{"address_line_1":"Ground Floor Right Unit 2","address_line_2":"11 Orton Place","country":"Scotland","locality":"Glasgow","postal_code":"G51 2HF","premises":"Moorpark House"},"ceased_on":"2025-07-23","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"d2bb07e63f9644f26e7a23385e115626a5b6282e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC397657/persons-with-significant-control/individual/6_8EmuppsrhA8MSmjA4APcLmp4Q"},"name":"Karen Inga Campbell","name_elements":{"forename":"Karen","middle_name":"Inga","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589901","data":{"address":{"address_line_1":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TS","premises":"Office 11, Navigation Business Centre","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"59210cfa38707412f4198343f3c72bb0482195b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589901/persons-with-significant-control/individual/9safg2FOPrsvrjq0rkccjeGDbgQ"},"name":"Mr Ian Kay","name_elements":{"forename":"Ian","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07606007","data":{"address":{"address_line_1":"Bibby Road","country":"England","locality":"Southport","postal_code":"PR9 7PT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"ee31984ce86a874c1c6d1c85190da29607dec89c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606007/persons-with-significant-control/individual/gftkedjf7KGGp9MNDYkLKA5MiI0"},"name":"Mr Sean Patrick Mcdevitt","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Mcdevitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"NI649404","data":{"address":{"address_line_1":"Gilpinstown Road","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 8RL","premises":"4e","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"8dbc55807d679be601bb15c5bf08d81a54806640","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649404/persons-with-significant-control/individual/td24dwbPyBqMKSTYFd5aT5wP6XQ"},"name":"Mrs Lorraine Mckerr","name_elements":{"forename":"Lorraine","surname":"Mckerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"15164272","data":{"address":{"address_line_1":"Queens Street","address_line_2":"Culworth","country":"England","locality":"Banbury","postal_code":"OX17 2AT","premises":"Holly House"},"ceased_on":"2024-01-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"86a932ba781bdf7fc87acf8f2021af5c3f984807","kind":"individual-person-with-significant-control","links":{"self":"/company/15164272/persons-with-significant-control/individual/votaYqLW84oVoM4mPkB0bLWapvg"},"name":"Mr Jonathan Charles Hartley","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164703","data":{"address":{"address_line_1":"10 Market Walk","country":"England","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2f9a4870f0b228da1ba62cd02d0b92652d566aca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164703/persons-with-significant-control/individual/_Raeim4-OPJFPkFPr1bZDGWB_aE"},"name":"Mr David John Richardson","name_elements":{"forename":"David","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"07596137","data":{"address":{"address_line_1":"Crawford Place","locality":"London","postal_code":"W1H 5NA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"ebccc789da2e51ea884e517fdda85671bd7e6671","kind":"individual-person-with-significant-control","links":{"self":"/company/07596137/persons-with-significant-control/individual/GS3kbNnzbTfsCtdyaDR_Sfcqu7M"},"name":"Mr Sajid Bashir","name_elements":{"forename":"Sajid","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417260","data":{"address":{"address_line_1":"1 Fetter Lane","country":"Uk","locality":"London","postal_code":"EC4A 1BR","premises":"C/O Legalinx Limited"},"ceased_on":"2017-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"1af7f34b148c1a2d506c47159428606b316626f5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417260/persons-with-significant-control/individual/4_demcliilz_U9Lu37A6Rr8d6UA"},"name":"Melanie Brown","name_elements":{"forename":"Melanie","surname":"Brown"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-05-09"}}
{"company_number":"12225082","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2SN","premises":"Olympus House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c33176fe205924469f90f98abf3620296403a477","kind":"individual-person-with-significant-control","links":{"self":"/company/12225082/persons-with-significant-control/individual/nC4J8UlbtuFlsBra0jtGsGh3WZg"},"name":"Mr Philip Richard Waggett","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Waggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11067234","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a91e65ae2d1b3de96bd153ed0df1c57eb7f79a91","kind":"individual-person-with-significant-control","links":{"self":"/company/11067234/persons-with-significant-control/individual/p2gBu6VzBGUQUNi55oHwyqmYX_U"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"11067265","data":{"address":{"address_line_1":"Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"df1213845c1360a4fc4835b5bfc56b25b60942a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11067265/persons-with-significant-control/individual/QSB3rpfpYb3PDnUK13j91aWy-74"},"name":"Miss Naomi Jaide Elton","name_elements":{"forename":"Naomi","middle_name":"Jaide","surname":"Elton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"10149650","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"0666f409673fd0666f16852903541f85a631f1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10149650/persons-with-significant-control/individual/JgmoGP9pMHRXmHklsWwzI6ym9Pw"},"name":"Mr Ghulam Ishaq Khan","name_elements":{"forename":"Ghulam","middle_name":"Ishaq","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"03352566","data":{"address":{"address_line_1":"Eaton Drive","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7QT","premises":"42","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8b17ebffb8c4908e5490637e45ccb1cde7c7c159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03352566/persons-with-significant-control/individual/IOl4ETOdmL0L3er49Un9dyKltok"},"name":"Tanya Pelpola","name_elements":{"forename":"Tanya","surname":"Pelpola"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05769701","data":{"address":{"address_line_1":"Bryn Illtyd","country":"Wales","locality":"Burry Port","postal_code":"SA16 0LB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"cf8466beba25939c243f5f7c60b00bea4893a6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05769701/persons-with-significant-control/individual/Au03FarGVWrQ6qORnU-lU4rrPfE"},"name":"Mr Terrence John Arnold","name_elements":{"forename":"Terrence","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07200276","data":{"address":{"address_line_1":"Humber Avenue","locality":"Coventry","postal_code":"CV1 2AQ","premises":"Sherbourne House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"8527ebfc4cf44dd3573117f1860fe601c350c543","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07200276/persons-with-significant-control/individual/Sc24-ADYNtTv1nNyZSmZBVTAWtA"},"name":"Mrs Inga Dempster","name_elements":{"forename":"Inga","surname":"Dempster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164703","data":{"address":{"address_line_1":"10 Market Walk","country":"England","locality":"Saffron Walden","postal_code":"CB10 1JZ","premises":"Market House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8eb9ebcb0c4fe9fc381b4def275fa59eb08e8bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164703/persons-with-significant-control/individual/K2AjDcuik8jhMkYrCF2XZtN4Kbo"},"name":"Mr Paul Duncan Tucker","name_elements":{"forename":"Paul","middle_name":"Duncan","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10185180","data":{"address":{"address_line_1":"Gebbushangyedasha, Songming Road","address_line_2":"Songgang Street, Baoan District","country":"China","locality":"Shenzhen","premises":"Room 1313"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"233f5c129ac48b80c58b23a58c2445712e7f6cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10185180/persons-with-significant-control/individual/NdSQctUiqtHute5A1h8zsrRKpC8"},"name":"Chao Qi","name_elements":{"forename":"Chao","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"15164852","data":{"address":{"address_line_1":"West Road","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4LH","premises":"Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ccfbb3d344d6aadd0971aa04098ea01e68dc9948","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164852/persons-with-significant-control/individual/iOCtRMls3bCLeq5jsFc1baIE8ZU"},"name":"Mr Ian Wright","name_elements":{"forename":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09543386","data":{"address":{"address_line_1":"Chatterton Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9QQ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"59be043675d8103ca36588dad37c780b8d0af8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09543386/persons-with-significant-control/individual/Eic8NCymyFMWClaEgw2v--RcJmc"},"name":"Mr James Henry Waite","name_elements":{"forename":"James","middle_name":"Henry","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10116507","data":{"address":{"address_line_1":"23 Raith Avenue","address_line_2":"Southgate","locality":"London","postal_code":"N14 7DU","premises":"Cps Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"c6dd5eb5ed9c62a67a79cc0b0e07f7cda3acc028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10116507/persons-with-significant-control/individual/zuMBmf9JwlHkVRClbiQYmL5HpdM"},"name":"Mr Anthony Fischer","name_elements":{"forename":"Anthony","surname":"Fischer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05769016","data":{"address":{"address_line_1":"Cheam Road","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT17 1SP","premises":"9","region":"Surrey"},"ceased_on":"2022-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f2da709ccee173b57d357db16d219d742d796427","kind":"individual-person-with-significant-control","links":{"self":"/company/05769016/persons-with-significant-control/individual/D4ia27Zbu2oYShuNnCEErmPJs-U"},"name":"Miss Nichola Etgart","name_elements":{"forename":"Nichola","surname":"Etgart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"07008694","data":{"address":{"address_line_1":"Mallard Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9PJ","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a890d699fd22db073c89202933a5bf7cb3565bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07008694/persons-with-significant-control/individual/5XVcd1LJ66gbwSbFyUSIOCWkldI"},"name":"Madhulata Tirumala","name_elements":{"forename":"Madhulata","surname":"Tirumala"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06335585","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1EG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"212def02c40d5ccf191a0655398789967407ceaa","kind":"individual-person-with-significant-control","links":{"self":"/company/06335585/persons-with-significant-control/individual/0ugk8TL1JwPNvO7vqcAfgSBaYdk"},"name":"Ms Pamela Alexander","name_elements":{"forename":"Pamela","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"10730026","data":{"address":{"address_line_1":"Hill View Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8UJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7bb1704c68c0f2b91c2f7daed83b48d892f6a8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10730026/persons-with-significant-control/individual/yqHc-RXQQEOsoADFlHXMz7U0kpw"},"name":"Ms Kara Lane","name_elements":{"forename":"Kara","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"03438340","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2020-08-10","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1941},"etag":"fd0363c6e02461c79b3943e88a75d7104bd42304","kind":"individual-person-with-significant-control","links":{"self":"/company/03438340/persons-with-significant-control/individual/DiHUwkNFcO_nNkyDnnS7wpCFn8U"},"name":"Mrs Elsje Zimmer","name_elements":{"forename":"Elsje","surname":"Zimmer","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11064834","data":{"address":{"address_line_1":"27/37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8924bbb10e7c3ebe5a1f38ca122c055c5ce8595a","kind":"individual-person-with-significant-control","links":{"self":"/company/11064834/persons-with-significant-control/individual/cStPvVvNO2-ugOTJ_dfU5K_8OAo"},"name":"Miss Marina Zoraya","name_elements":{"forename":"Marina","surname":"Zoraya","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"02492037","data":{"address":{"address_line_1":"Hirzel Street","address_line_2":"St Peter Port","country":"Guernsey","locality":"Guernsey","po_box":"587","postal_code":"GY1 6LS","premises":"Suite C3"},"ceased_on":"2018-05-01","etag":"b9f0e2e4792cd1d3654eb49eee43648169967edc","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law, 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"32003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02492037/persons-with-significant-control/corporate-entity/4OUv_2aXFjAKUmlG53gXwPGXob4"},"name":"Gamart Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"03342707","data":{"address":{"address_line_1":"94 Springhead Road","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 9QY","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e8bb81692d7a639cf50ef009a8f7e9fdb65b8dba","kind":"individual-person-with-significant-control","links":{"self":"/company/03342707/persons-with-significant-control/individual/00hPSO8y4K3RWd4r8l-1wnMV1AQ"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12225082","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2SN","premises":"Olympus House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9d41bcdc3fdd71afb14e8dec3f52fc63da549c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12225082/persons-with-significant-control/individual/Ng5vVM71Dlcv-9CzyxEJumAvL6w"},"name":"Mr Stephen Lloyd Willcocks Howle","name_elements":{"forename":"Stephen","middle_name":"Lloyd Willcocks","surname":"Howle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"06573591","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 9QR","premises":"Hastingwood Industrial Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4b0dc74fb965f5528f5b76dea832e4d6e04fda65","kind":"individual-person-with-significant-control","links":{"self":"/company/06573591/persons-with-significant-control/individual/qL8YKTkCgNGgOKSHTBF6rjKp3Kg"},"name":"Ms Maria Kisiel","name_elements":{"forename":"Maria","surname":"Kisiel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11067264","data":{"address":{"address_line_1":"Tothill","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 9ED","premises":"Jesters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4de87c7aa0bef88112dd9bb6b1122c1e1d54313d","kind":"individual-person-with-significant-control","links":{"self":"/company/11067264/persons-with-significant-control/individual/uWowqvkOrGx-zLsK-Wl6NPrl7GY"},"name":"Ms Chantelle Maye","name_elements":{"forename":"Chantelle","surname":"Maye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-16"}}
{"company_number":"06597310","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7QP","premises":"Unit 13 Sovereign Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"eaa040d428763b3bef1b5512a6fb1a2e5c643d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597310/persons-with-significant-control/individual/RG9TettnKLg2d0VdhcXJjLlIw54"},"name":"Mr Ghaffar Esmailzadeh","name_elements":{"forename":"Ghaffar","surname":"Esmailzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03352566","data":{"address":{"address_line_1":"Eaton Drive","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7QT","premises":"42","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"01334f6e190d4258dc9d76dd6084ec44bb12a042","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03352566/persons-with-significant-control/individual/tuGAzul2MiipqARtEMGZEj5HRa0"},"name":"Mr Ranjith Pelpola","name_elements":{"forename":"Ranjith","surname":"Pelpola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02245520","data":{"address":{"address_line_1":"23 Sussex Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4RR","premises":"Lower Ground"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"13147657461d4fbd9feba23bddf1df7716883214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02245520/persons-with-significant-control/individual/7eLmcOTwSbX2OSp9M8m8T7RxEGA"},"name":"Mr Terry Allan Moreau","name_elements":{"forename":"Terry","middle_name":"Allan","surname":"Moreau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04728076","data":{"address":{"address_line_1":"Pondtail Road","country":"England","locality":"Horsham","postal_code":"RH12 2NL","premises":"14","region":"West Susssex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fdab567d2e21ff7bbb46e70d510714e81e0dea1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04728076/persons-with-significant-control/individual/8KzkD5JKfQktQvPN0AcNf3ySRR0"},"name":"Mrs Lavina Marjorie Bennett","name_elements":{"forename":"Lavina","middle_name":"Marjorie","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03169617","data":{"address":{"address_line_1":"Lime Tree Court","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AB","premises":"Ty Derw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3b18c7d398bd0c290080c450932fdd38a4e868ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03169617/persons-with-significant-control/individual/RzmCGqwq3qJ7iu1VxChfw_lD_10"},"name":"Dr Gareth Graham Jones","name_elements":{"forename":"Gareth","middle_name":"Graham","surname":"Jones","title":"Dr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"07577576","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"ceased_on":"2021-09-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c90a1e572134dfd87269eaf1a6e013164485e2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07577576/persons-with-significant-control/individual/pQ07Z78jq2c8HAArBivVvWmEk2s"},"name":"Mr Mark Anthony Francis","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11065594","data":{"address":{"address_line_1":"Willow Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 4AB","premises":"6"},"ceased_on":"2021-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"6a4846a34765460d807076b235ab914a2313b19f","kind":"individual-person-with-significant-control","links":{"self":"/company/11065594/persons-with-significant-control/individual/ZPDJsxpcgm0XELGG1bQtG7evoQk"},"name":"Mr Jake Mark Lloyd Mearns","name_elements":{"forename":"Jake","middle_name":"Mark Lloyd","surname":"Mearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"11066435","data":{"address":{"address_line_1":"Brickyard Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8SX","premises":"Unit 102/103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"fa4e5604cb48e16d6ce274556cbea117b287779b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11066435/persons-with-significant-control/individual/qzUlwAuM_VUzelCeqrA3tCliupg"},"name":"Mr Martin Taundry","name_elements":{"forename":"Martin","surname":"Taundry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"09577621","data":{"address":{"address_line_1":"Broad Street Mall","country":"England","locality":"Reading","postal_code":"RG1 7QE","premises":"Quadrant House/Unit 20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0e582b3a9ad004c3d2fc7d195aaf46179116b1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577621/persons-with-significant-control/individual/zswdmq_r2SLUEoNam4LDdLtxQzE"},"name":"Mr William David Stokes","name_elements":{"forename":"William","middle_name":"David","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"SC581665","data":{"address":{"address_line_1":"Hillhead","country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0AB","premises":"Point Breeze"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"18939ca30568fff56db030d88b92fc62eeea48e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581665/persons-with-significant-control/individual/tnXgHVgVj8mCDbiOT7c8dLZb4fU"},"name":"Mr Robert Ronnie Hoad","name_elements":{"forename":"Robert","middle_name":"Ronnie","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-15"}}
{"company_number":"10762220","data":{"address":{"address_line_1":"Hamstead","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 5TH","premises":"71 Walcott Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"27e341c4af53cc5e6966d1f7b97e24892556e25d","kind":"individual-person-with-significant-control","links":{"self":"/company/10762220/persons-with-significant-control/individual/FHqyLH8dU4bcTIi8Rkbu89yZC6I"},"name":"Mr Andre Barrimoer Forrester","name_elements":{"forename":"Andre","middle_name":"Barrimoer","surname":"Forrester","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10048857","data":{"address":{"address_line_1":"School Street","address_line_2":"Wolston","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3HF","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2851d97410579e12fbf2d9e8f20cf4dc5e271d13","kind":"individual-person-with-significant-control","links":{"self":"/company/10048857/persons-with-significant-control/individual/wJmrT7ejjXoGm3X4MshyGt5EGW8"},"name":"Mrs Bernadette Anne Harris","name_elements":{"forename":"Bernadette","middle_name":"Anne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09015111","data":{"address":{"address_line_1":"Killigrew Avenue","country":"England","locality":"Saltash","postal_code":"PL12 4PR","premises":"9","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5ce0aa5091f919c5dad1aa2283c4388f3aa33ce8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE HQ ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Ciaran Joseph Killen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015111/persons-with-significant-control/individual/bvbl7gCAq0LrhdBT2sZn9uxoYfc"},"name":"Mr Ciaran Killen","name_elements":{"forename":"Ciaran","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10730027","data":{"address":{"address_line_1":"Boavista, Fortaleza","address_line_2":"Kalyani-Nagar","country":"India","locality":"Pune","postal_code":"411014","premises":"402","region":"Maharashtra"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1978},"etag":"f32edc60e5629a00b340c12b81bb3e017cea15e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10730027/persons-with-significant-control/individual/UwA_uZVs8-42WH9zohETUieNyMU"},"name":"Mr Santosh Sharad Katekari","name_elements":{"forename":"Santosh","middle_name":"Sharad","surname":"Katekari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10268985","data":{"address":{"address_line_1":"27/37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d854564b67623f94b019a23d6755b016d6c0f38e","kind":"individual-person-with-significant-control","links":{"self":"/company/10268985/persons-with-significant-control/individual/1zbUbO2mbtTmPwrcdYYEauWsr_4"},"name":"Mrs Collette Catherine Oswin","name_elements":{"forename":"Collette","middle_name":"Catherine","surname":"Oswin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"SC437064","data":{"address":{"address_line_1":"Dingwall Street","address_line_2":"Rosehearty","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 7NR","premises":"2a","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"bb63387ab75ece5610f38bc2c47552bfa8863dde","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437064/persons-with-significant-control/individual/k-NA15iInzpFCggD-491qEE0Tm0"},"name":"Allan Willox Greig","name_elements":{"forename":"Allan","middle_name":"Willox","surname":"Greig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"SC530381","data":{"address":{"address_line_1":"Back O Hill Road Industrial Estate","country":"Scotland","locality":"Stirling","postal_code":"FK8 1SH","premises":"Unit 5c"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"cd88277ed41009e119adb631e79451cfefde67bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC530381/persons-with-significant-control/individual/l7CbrTcgujnyWS1Out4PTuIQOzE"},"name":"Mr Christopher Peter Wakefield","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"15164832","data":{"address":{"address_line_1":"Coalbrook Road","country":"England","locality":"Sheffield","postal_code":"S13 9XU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9df3b9797cb3b7ad3966c45f67677b0242374d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15164832/persons-with-significant-control/individual/G0vM0CO5dcsSqvW7-PMDPcyusm4"},"name":"Mr Kyle James Lapper","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Lapper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164852","data":{"address":{"address_line_1":"West Road","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4LH","premises":"Vicarage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"da63c60beed37208a94824478525ca237dbff214","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164852/persons-with-significant-control/individual/fBVRKkTGQqHVpUNH-B8mhjDaGZE"},"name":"Mrs Daniella Mcmanus","name_elements":{"forename":"Daniella","surname":"Mcmanus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"11066445","data":{"address":{"address_line_1":"Blithewood Gardens","country":"England","locality":"Norwich","postal_code":"NR7 8PW","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e407d0d8034ce4e6622688a7cabe18e5546d5659","kind":"individual-person-with-significant-control","links":{"self":"/company/11066445/persons-with-significant-control/individual/AOaZk0Tupe-Pu2QMo7GGrxSM2wo"},"name":"Mr Marius Mihai Munteanu","name_elements":{"forename":"Marius","middle_name":"Mihai","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"07218911","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-12-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e0fac8c07af304a5b2827c1b3bc7f97287b4630d","kind":"individual-person-with-significant-control","links":{"self":"/company/07218911/persons-with-significant-control/individual/-dBRKNfbnF3VIVFv8OoMR14wrQQ"},"name":"Mr Adam Anderson","name_elements":{"forename":"Adam","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05769016","data":{"address":{"address_line_1":"The Carriage Way","address_line_2":"Brasted","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1JX","premises":"6","region":"Kent"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e506eb73f21bb8218e4b8f247f930ff85f14c521","kind":"individual-person-with-significant-control","links":{"self":"/company/05769016/persons-with-significant-control/individual/WLC6zytuQwsog1s6a_N1eO_tHaU"},"name":"Mr Terry Popping","name_elements":{"forename":"Terry","surname":"Popping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"06605004","data":{"address":{"address_line_1":"Andrew Close","address_line_2":"Dibden Purlieu","locality":"Southampton","postal_code":"SO45 4LS","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"18c45ee559c80dcb0e6978c26f3fa6054a313af9","kind":"individual-person-with-significant-control","links":{"self":"/company/06605004/persons-with-significant-control/individual/pbJPXAwXQcc98_9leg7kOQfje8c"},"name":"Steven Cole","name_elements":{"forename":"Steven","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"06201135","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"08045a459564b7f973cd3f6547bb6fc42eea1ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/06201135/persons-with-significant-control/individual/UvcdD4y_xt01cHWc4IJpEulSO9w"},"name":"Mr Richard Burton","name_elements":{"forename":"Richard","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"04081444","data":{"address":{"address_line_1":"Stoneleigh Broadway","country":"England","locality":"Epsom","postal_code":"KT17 2HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d5bfe34702a31502f67c64682cd15b3d5a737f72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04081444/persons-with-significant-control/individual/oglbWt3TmVAD-pGmAqHSNu3lMJ8"},"name":"Mrs Jennifer Redwood","name_elements":{"forename":"Jennifer","surname":"Redwood","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"09006830","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"1fa04749c30af01b840ce9203f8531c8748b3c68","kind":"individual-person-with-significant-control","links":{"self":"/company/09006830/persons-with-significant-control/individual/bXwECUiB4ZSMYio8fKfsg42U0Bs"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"07212577","data":{"address":{"address_line_1":"Holdenhurst Road","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426-428"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"972a69754bb46ac0844e0abddc7a24066a0c89c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07212577/persons-with-significant-control/individual/KknSA36RC950sgS3N_B5MTlQ1JE"},"name":"Mrs Rosalind Anthea Coward","name_elements":{"forename":"Rosalind","middle_name":"Anthea","surname":"Coward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07211791","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BL","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2c5cf06337ba813734b08359345386f929f0982e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211791/persons-with-significant-control/individual/eON-9-u4J5Jh_0wHHxC1aGXSnCM"},"name":"Mr Bilal Khankhara","name_elements":{"forename":"Bilal","surname":"Khankhara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08015017","data":{"address":{"address_line_1":"Spalford","address_line_2":"Newark","locality":"Nottinghamshire","postal_code":"NG23 7HD","premises":"Holme Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"08a350b126256ba1c1c18c6d15a5189b7f19955d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW OGG LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Eleanor Louise Hancock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015017/persons-with-significant-control/individual/1Yr1_Xj2HEQWKRRvBqFLNmQQSqM"},"name":"Mrs Eleanor Louise Hancock","name_elements":{"forename":"Eleanor","middle_name":"Louise","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08470546","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9NR","premises":"Windsor Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2c25fb5fd68d913753ae105c686ac312be0836c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470546/persons-with-significant-control/individual/essisnKXxt7pzNwsgmbdWEAoyOo"},"name":"Mr David Oldfield","name_elements":{"forename":"David","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11085915","data":{"address":{"address_line_1":"Jane Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3BW","premises":"43c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7ba69c2aad2d3e8f5542a1e28b769eed9ddffb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11085915/persons-with-significant-control/individual/vRdeqBv7DDqmE0UPXTohxUbQJ1k"},"name":"Mr Medeni Tuga","name_elements":{"forename":"Medeni","surname":"Tuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"10760326","data":{"address":{"address_line_1":"Bower Terrace","address_line_2":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1981},"etag":"e50e61bef57398047eb9ec6b21ac5ccf15288586","kind":"individual-person-with-significant-control","links":{"self":"/company/10760326/persons-with-significant-control/individual/QZi2e6wvF0W6IZc0hCLjSyGePYo"},"name":"Miss Anna Vorsa Pinto Da Costa","name_elements":{"forename":"Anna","surname":"Vorsa Pinto Da Costa","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC582715","data":{"address":{"address_line_1":"11-17 Kerr Street","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1LF","premises":"Exchange House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"6acdb91443ec95ad2add256b5325ec4ce1c7d0da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"MCLAY MCALISTER \u0026 MCGIBBON LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Thomas William Sime"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582715/persons-with-significant-control/individual/XiGQ-ivrUPXD2YyhSnntYxoYDIs"},"name":"Mr Thomas William Sime","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Sime","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-29"}}
{"company_number":"08520997","data":{"address":{"address_line_1":"Lingmoor Road","country":"England","locality":"Bolton","postal_code":"BL1 5EA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"782640aec04f24ad0912d1f294e379cba0febaad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520997/persons-with-significant-control/individual/6Yem8jQ4kzBJMogkFg1MXLzXXHc"},"name":"Mr James Benjamin Duffy","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09578287","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Adderbury","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3NF","premises":"6","region":"Oxfordshire England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d5c85a214140fa093a95c2ee9a365c33bb461e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578287/persons-with-significant-control/individual/du93L95bVs-onBDjZUJmlsqAV14"},"name":"Mrs Joyce Elizabeth Christie","name_elements":{"forename":"Joyce","middle_name":"Elizabeth","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08958151","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Canterbury","postal_code":"CT1 2LS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b5b522e01694191ffb41410149781624f1052823","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08958151/persons-with-significant-control/individual/q0aWbI6ztEcQe2Hm9qF0T1WK3MU"},"name":"Mr Oliver Ethelstan Wiggins","name_elements":{"forename":"Oliver","middle_name":"Ethelstan","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760517","data":{"address":{"address_line_1":"Turan Gunes Blv","address_line_2":"N:180 L/101","country":"Turkey","locality":"Cankaya","premises":"Oran Mah.","region":"Ankara"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1980},"etag":"6b10aa0049f0dc3e60737cb3a3e98329bc732ded","kind":"individual-person-with-significant-control","links":{"self":"/company/10760517/persons-with-significant-control/individual/clIzRW_flgN1DLstfJBBgCVsRd0"},"name":"Mr Deniz Tekeli","name_elements":{"forename":"Deniz","surname":"Tekeli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08498966","data":{"address":{"address_line_1":"Middlesex","country":"England","locality":"West Drayton","postal_code":"UB7 7FL","premises":"13 Wraysbury Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"aa388206abb22fb3b1cecdd5fa3820817d5e1962","kind":"individual-person-with-significant-control","links":{"self":"/company/08498966/persons-with-significant-control/individual/9iz9iveRqDFX3f9EkhV4WggnnaQ"},"name":"Mrs Carmen Frasinescu","name_elements":{"forename":"Carmen","surname":"Frasinescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"09580890","data":{"address":{"address_line_1":"Carville Road","country":"United Kingdom","locality":"Wallsend Upon Tyne","postal_code":"NE28 6RJ","premises":"37","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"2bbdc9fb53c1ee2a4c6d0b09147130cee6f8544a","kind":"individual-person-with-significant-control","links":{"self":"/company/09580890/persons-with-significant-control/individual/BlnV92oskHZtYTlJYrAwpHQaFjk"},"name":"Mr Graham Smith","name_elements":{"forename":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09561671","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4e3bb6e9a68d5de6e119d93af3fb97cacf7bcad5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561671/persons-with-significant-control/individual/Bdae0kCDmABJstI4oGovEKROcbM"},"name":"Ms Tamara Mykhaylenko","name_elements":{"forename":"Tamara","surname":"Mykhaylenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-09"}}
{"company_number":"11094425","data":{"address":{"address_line_1":"Cudnell Avenue","country":"England","locality":"Bournemouth","postal_code":"BH11 9BY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e4a64d906cf941f0d063da7587f92ff0f616328f","kind":"individual-person-with-significant-control","links":{"self":"/company/11094425/persons-with-significant-control/individual/446EF3t2eTWbEFs2mqwvX2NLeAg"},"name":"Mr Lee Allen","name_elements":{"forename":"Lee","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"11075525","data":{"address":{"address_line_1":"Orient One Business Centre","address_line_2":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3"},"ceased_on":"2018-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"6c79b3d6ddb11559992b5ab6170f3aca6c1ffb30","kind":"individual-person-with-significant-control","links":{"self":"/company/11075525/persons-with-significant-control/individual/WoE7QTUp-e653oRsQwB8Yw9VeIo"},"name":"Jade Beddows","name_elements":{"forename":"Jade","surname":"Beddows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-21"}}
{"company_number":"10760026","data":{"address":{"address_line_1":"Beauliue","country":"England","locality":"Swindon","postal_code":"SN5 8AQ","premises":"16","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"13c3f262d194b8c3a1c27ad1c474712f78f672bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10760026/persons-with-significant-control/individual/7Y8kY7FlwonGr8qF9B3i63f3zqw"},"name":"Mr Alvin Drew","name_elements":{"forename":"Alvin","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08504890","data":{"address":{"address_line_1":"Christopher Martin Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EZ","premises":"Suite 8 Phoenix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"587e4407c1af3cbfce2df555548d7e4c580b9c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08504890/persons-with-significant-control/individual/8dswpctHbz5z3h2OzoFq0gRYFDQ"},"name":"Ms Holly Clark","name_elements":{"forename":"Holly","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11085884","data":{"address":{"address_line_1":"Norton","country":"England","locality":"Stockton On Tees","postal_code":"TS20 1JX","premises":"24 Mount Grove","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"bc684cd01f5e56d4d6afcbfd462617536d8f3a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11085884/persons-with-significant-control/individual/D_zoPDGhUftSRROqs3XK3FLA6gs"},"name":"Mr Bryan George Pearson","name_elements":{"forename":"Bryan","middle_name":"George","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-28"}}
{"company_number":"OC344730","data":{"address":{"address_line_1":"London Road","locality":"Isleworth","postal_code":"TW7 4EP","premises":"542","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"3924c0b93592dd3ef70cecb5853443f7c4f746b8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344730/persons-with-significant-control/individual/qxdDn3CiWFr1mSRFxRoZVD-GJj0"},"name":"Mr John Richard Peete Manser","name_elements":{"forename":"John","middle_name":"Richard Peete","surname":"Manser","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11087395","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"ceased_on":"2025-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"dc7a4ed7c95954d14dd16684048640508748e914","kind":"individual-person-with-significant-control","links":{"self":"/company/11087395/persons-with-significant-control/individual/kHF1kA1rpLxa8rAqoiz0eST3Z_g"},"name":"Mr Artan Rexha","name_elements":{"forename":"Artan","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"07514990","data":{"address":{"address_line_1":"Walton Road","locality":"West Molesey","postal_code":"KT8 2QG","premises":"319b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d6eed967f9ccf55a49b4a8cf03bedb89887cbc87","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514990/persons-with-significant-control/individual/07_Y7Dhaw3qoop9KGtEhFvYL4jo"},"name":"Mr Zameer Deen Chaudhry","name_elements":{"forename":"Zameer","middle_name":"Deen","surname":"Chaudhry","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-24"}}
{"company_number":"11088864","data":{"address":{"address_line_1":"Blackburn Old Road, Hoghton","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0SG","premises":"3 Park Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"415a03b33c338e927d95338bfda0c6754d7240d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11088864/persons-with-significant-control/individual/a96A7LVyX5Nr8iz4p_rXoVbuSIs"},"name":"Sara Jane Barr-Frost","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Barr-Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11089645","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Winchester","postal_code":"SO22 6RT","premises":"34","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"a9d08484530311fc080efb35ae4d3e9a0c3c6f80","kind":"individual-person-with-significant-control","links":{"self":"/company/11089645/persons-with-significant-control/individual/cR75N884_5omhNl3DxzN6w8KfLc"},"name":"Anne-Louise Arkwright","name_elements":{"forename":"Anne-Louise","surname":"Arkwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-30"}}
{"company_number":"09006407","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fa481768c4ecea2e607d85f8fe9836f52eb659c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09006407/persons-with-significant-control/individual/EZOjGv41xST-VK3QcYT66MasOF4"},"name":"Mr John Richard Ward","name_elements":{"forename":"John","middle_name":"Richard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC394790","data":{"address":{"address_line_1":"School Road","address_line_2":"Balmullo","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 0BA","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"c1e93504aa624dacdd5c69d8c8e1f1efb6160752","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC394790/persons-with-significant-control/individual/vmfeIIj1gPd3M-1yYM1JKUZK-Ks"},"name":"Miss Carrie Findlay","name_elements":{"forename":"Carrie","surname":"Findlay","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"06613495","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Swindon","postal_code":"SN1 3LJ","premises":"Hardwick House"},"etag":"fcc0c654eaeba108c1c88d7dc6bb2723e0407f90","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"10881690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06613495/persons-with-significant-control/corporate-entity/q21sIoHap62zMoyRKDn20KpQK78"},"name":"Mogi Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"05446676","data":{"address":{"address_line_1":"Boldmere Road","locality":"Sutton Coldfield","postal_code":"B73 5UD","premises":"144","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0750697c978aaa982fbd1fbe1da8d9ad61f8580c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446676/persons-with-significant-control/individual/Gy1kA-TOp34kAp26CtVdlrSa1Sg"},"name":"Mr Paul Anthony Wright","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07806135","data":{"address":{"address_line_1":"324 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"Gateway House (First Floor)"},"etag":"d897d6d80cef091cc939dd8d3e5a907220a7d636","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03446822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07806135/persons-with-significant-control/corporate-entity/zKtz4Ev3rK7fIyDaG5DS9n_c-Pw"},"name":"Advinia Health Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"07244981","data":{"address":{"address_line_1":"Rookery Lane","address_line_2":"Groby","locality":"Leicester","postal_code":"LE6 0GL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"838704de262b889c1db58f2137ed6b30896dbbc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244981/persons-with-significant-control/individual/ugpLNVtGdX509Q0YXfmGnRm2B0M"},"name":"Mr Carl David Porter","name_elements":{"forename":"Carl","middle_name":"David","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI649404","data":{"address":{"address_line_1":"Gilpinstown Road","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 8RL","premises":"4e","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"9fd5525663f5824f3dbb6924d3e5efc6c02ce12e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649404/persons-with-significant-control/individual/q8ZOeWjN5cqTHrzi_xx24ysJCC8"},"name":"Mr Brendan Mckerr","name_elements":{"forename":"Brendan","surname":"Mckerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"09464631","data":{"address":{"address_line_1":"Summerhouse Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"78a36666eb487e105f18915147ec6704c9725c63","kind":"individual-person-with-significant-control","links":{"self":"/company/09464631/persons-with-significant-control/individual/7syDDPYHDRcRDBSnZ3jy8cLzBW8"},"name":"Mr Danny Chapman","name_elements":{"forename":"Danny","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09534194","data":{"address":{"address_line_1":"Kechill Gardens","country":"England","locality":"Bromley","postal_code":"BR2 7NB","premises":"118"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"802cc20aee2bb4055f5ac5944e795294554371ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09534194/persons-with-significant-control/individual/9Vk6VadW5yssKwIknhcTDIx2l5g"},"name":"Mr Howard John Richards","name_elements":{"forename":"Howard","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760207","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"210117e9d81379f34e2a3968454cebefc3088697","kind":"individual-person-with-significant-control","links":{"self":"/company/10760207/persons-with-significant-control/individual/8ex6ApCV5iJEWwALtGymd2ljO9A"},"name":"Mrs Shimla Devi","name_elements":{"forename":"Shimla","surname":"Devi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05079990","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"United Kingdom","locality":"Braddan","premises":"Dandara Group Head Office","region":"Isle Of Man"},"ceased_on":"2021-03-25","etag":"001730b6fc44e90fb773dbb5b3ba0eab62a91a84","identification":{"country_registered":"Isle Of Man","legal_authority":"Company Act 1931","legal_form":"Private Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"106108c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05079990/persons-with-significant-control/corporate-entity/BMilFknRyqcQ7u9FpoEEScSwWnY"},"name":"Clarksdale Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760216","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1984},"etag":"3539b4441f26624d7c484b52b2f2bb8858f5a547","kind":"individual-person-with-significant-control","links":{"self":"/company/10760216/persons-with-significant-control/individual/S53OPRbZlbVmXXiCBTXVRo_7DV8"},"name":"Mrs Reshma Solanki","name_elements":{"forename":"Reshma","surname":"Solanki","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06881021","data":{"address":{"address_line_1":"Bath Place","country":"England","locality":"Taunton","postal_code":"TA1 4ER","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"da90f8a14773df512ef12701f19318a05b5a4f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881021/persons-with-significant-control/individual/SNBFj0BJjpYLgljORq-57SBR_34"},"name":"Mr James Alistair Turner","name_elements":{"forename":"James","middle_name":"Alistair","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC565397","data":{"address":{"address_line_1":"58 Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Anderson Strathern Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"f15733d78eaeabb7a78a716bc8ff0dc9c61e091d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON STRATHERN LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Grant Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565397/persons-with-significant-control/individual/lQv45z--QFManHRb2cnL0sy14YI"},"name":"Mr Grant Smith","name_elements":{"forename":"Grant","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09471030","data":{"address":{"address_line_1":"Back Cheapside","country":"England","locality":"Bolton","postal_code":"BL1 1LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c4c6cd1df00408172e53e00e3668cd4c36f8ed59","kind":"individual-person-with-significant-control","links":{"self":"/company/09471030/persons-with-significant-control/individual/JGo2DRpbHFI1-F_i4dkohcAVpMM"},"name":"Mr Damian Lazarus","name_elements":{"forename":"Damian","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08016070","data":{"address":{"address_line_1":"Kenton Lane","locality":"Harrow","postal_code":"HA3 8TU","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"4cc3fc35db41c7e9e7e19a5439ff15e27e01e5be","kind":"individual-person-with-significant-control","links":{"self":"/company/08016070/persons-with-significant-control/individual/B6y5nuWRmUnZ2qQQqIGhj8EFNsw"},"name":"Mr Mohammed Reza Lakha","name_elements":{"forename":"Mohammed","middle_name":"Reza","surname":"Lakha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"11090664","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1995},"etag":"bf7d83dbcd549930358ab65a3f4bcb129293a943","kind":"individual-person-with-significant-control","links":{"self":"/company/11090664/persons-with-significant-control/individual/xDuKaceCPto2QxRXPguk19DmWcQ"},"name":"Sebastian Galas","name_elements":{"forename":"Sebastian","surname":"Galas"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11092635","data":{"address":{"address_line_1":"Bideford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6XE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"854f24b7f5961129493bff45f87831afbcad396a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"A - CONNECT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"PARDEEP SINGH VIRK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092635/persons-with-significant-control/individual/B5LxuwuJTLfges1RjLVHfrj3MO8"},"name":"Pardeep Singh Virk","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Virk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"10164650","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH12 4JF","premises":"11 Evering Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3cebd239e09f965dedd79f1c64b8b8f80a5d1e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10164650/persons-with-significant-control/individual/Og818NdWWhOvc3dT_6QHyvxkSMA"},"name":"Mr Daniel John Drumm","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Drumm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"11093435","data":{"address":{"address_line_1":"Troyte House","address_line_2":"Sandys Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Suite 1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"da004536829a2874b3fd815850347f5385d1ce3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093435/persons-with-significant-control/individual/6jM5QqS3bbI-u4xB6Z9Z0nGpink"},"name":"Mr Phillip Neville Wynn","name_elements":{"forename":"Phillip","middle_name":"Neville","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"08339917","data":{"address":{"address_line_1":"Alexandra Grove","locality":"London","postal_code":"N4 2LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6b42e34063482da119df2d79e42b85686b8b1765","kind":"individual-person-with-significant-control","links":{"self":"/company/08339917/persons-with-significant-control/individual/43f8avEtiihk8EPbHChAPcmUZTw"},"name":"Mr Frede Spencer","name_elements":{"forename":"Frede","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099047","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House","region":"Lancashire"},"ceased_on":"2017-10-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"11784890cfbcbd2474c926cc35b1d75d0b62594c","kind":"individual-person-with-significant-control","links":{"self":"/company/10099047/persons-with-significant-control/individual/nDx-V5t1RrJPBCiUT00rzg217ew"},"name":"Mr John Bartholomew Teahan","name_elements":{"forename":"John","middle_name":"Bartholomew","surname":"Teahan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10104266","data":{"address":{"address_line_1":"Monks Cross Drive","locality":"York","postal_code":"YO32 9GZ","premises":"Triune Court","region":"North Yorkshire"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9b59c784cbecd94becdb0c74217cd912c18f94b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10104266/persons-with-significant-control/individual/Ukd5B2Z4y_zXyyDaN0kI7O241vI"},"name":"Mrs Claire Francesca Agutter","name_elements":{"forename":"Claire","middle_name":"Francesca","surname":"Agutter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730206","data":{"address":{"address_line_1":"Gresham Road","country":"United Kingdom","locality":"London","postal_code":"E16 3DU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"fa58ae5f416b67481598a88e568fd3a91e49a658","kind":"individual-person-with-significant-control","links":{"self":"/company/10730206/persons-with-significant-control/individual/AUsuKcPGLWKIJfwjXyUEpf-e2qM"},"name":"Mr Dmitrijus Bozkovas","name_elements":{"forename":"Dmitrijus","surname":"Bozkovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03347441","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"ceased_on":"2018-10-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b382d292dbdd9167c6aa90c59e2edca030a7137a","kind":"individual-person-with-significant-control","links":{"self":"/company/03347441/persons-with-significant-control/individual/l7qtluJJpHj2iXR0XO-oIYL3IUA"},"name":"Mr Alexis John Krachai","name_elements":{"forename":"Alexis","middle_name":"John","surname":"Krachai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11084974","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e47279a0bd01fceb7723d438f80a696975bfc582","kind":"individual-person-with-significant-control","links":{"self":"/company/11084974/persons-with-significant-control/individual/v4hqWtEEy53w7t7EggaMydd5IeI"},"name":"Mr Ryan Hill","name_elements":{"forename":"Ryan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-28"}}
{"company_number":"08470546","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9NR","premises":"Windsor Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"886a9c2e4ebd80d8876f0ead3b766ebb5a42e3be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470546/persons-with-significant-control/individual/cbh3OCgtuZKNclg3QVnasMToSOQ"},"name":"Mrs Lisa Sharyn Oldfield","name_elements":{"forename":"Lisa","middle_name":"Sharyn","surname":"Oldfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC344730","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 4EP","premises":"542 London Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c6e901c7cf04a8dd650a2ac322d68e605a48bbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC344730/persons-with-significant-control/individual/A85RNxiB-_-MSLWJE1Ob9SykZ24"},"name":"Mrs Julie Manser","name_elements":{"forename":"Julie","surname":"Manser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11087404","data":{"address":{"address_line_1":"Bucklands Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9QS","premises":"84","region":"Middlesex"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"184d437252506ebe01721396d1234480a28e0f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11087404/persons-with-significant-control/individual/PHq_FjydUVdDbdrvpg5Vkd3M8qE"},"name":"Mr Mika Mirzanasiri","name_elements":{"forename":"Mika","surname":"Mirzanasiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"SC582715","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6BS","premises":"5 Chapel Mews","region":"Oxford"},"etag":"b66f5221fc68637af805d769a5bd787429731475","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09294667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC582715/persons-with-significant-control/corporate-entity/_EyaT5gMgiWE1jTtRBIDlmjRcsE"},"name":"Exchange Communications Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"11088865","data":{"address":{"address_line_1":"Victoria Parade","country":"United Kingdom","locality":"London","postal_code":"SE10 9FR","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"9e05cdca66bf215fa1a9d76ea9abe9a53003033a","kind":"individual-person-with-significant-control","links":{"self":"/company/11088865/persons-with-significant-control/individual/uc0UnKur-Xa1iKKBw1M77hNGryc"},"name":"Mr Di Li","name_elements":{"forename":"Di","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-29"}}
{"company_number":"08512186","data":{"address":{"address_line_1":"Laureate Paddocks","country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7","region":"Suffolk"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"35ba7b5d7c9462b741f9295f39511480a209102e","kind":"individual-person-with-significant-control","links":{"self":"/company/08512186/persons-with-significant-control/individual/a_1tI_gMcwhf_LjXXhmIloUm8sA"},"name":"Mrs Nicola Jane Sheldrake","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Sheldrake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08958151","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Canterbury","postal_code":"CT1 2LS","premises":"75"},"ceased_on":"2023-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"276d7660d7fbac59f882c528c37b089077eec82e","kind":"individual-person-with-significant-control","links":{"self":"/company/08958151/persons-with-significant-control/individual/hsUk5i-0m_LgWvLaJtzJttshZik"},"name":"Ms Mingyu Lin","name_elements":{"forename":"Mingyu","surname":"Lin","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760647","data":{"address":{"address_line_1":"Henley In Arden","country":"United Kingdom","locality":"Warwickshire","postal_code":"B95 8BJ","premises":"PO BOX 17080"},"etag":"6bb596c21297ecebae4cb585751564d841a670f9","identification":{"country_registered":"England And Wales","legal_authority":"Co Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"10757332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760647/persons-with-significant-control/corporate-entity/zx3TITCDqyS6jAByEpimUmOaiSY"},"name":"Bristow Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03541416","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EA","premises":"3 Derby Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"016cce16408dc3c89cd21dbaccc09a5bbf88664d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"John Day"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541416/persons-with-significant-control/individual/Rp7f0297Im9ZRYpqEfSvk2w1Yfw"},"name":"Mr John Day","name_elements":{"forename":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10151391","data":{"address":{"address_line_1":"Bronallt Road","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0UD","premises":"116 - 118"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"136ae0dd188ca4cb3e9941e548a5cb9b608bd3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151391/persons-with-significant-control/individual/mrGiX2QH1DNEYqvNRdwHg6pCLAA"},"name":"Mr Benjamin Stanley Davies","name_elements":{"forename":"Benjamin","middle_name":"Stanley","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"06890011","data":{"address":{"address_line_1":"Cheadle Hulme","address_line_2":"Cheadle","country":"England","locality":"Stockport","postal_code":"SK8 7JP","premises":"56 Vicarage Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3ece42c4d30445bebbad8f1713c14159ecb2ca8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890011/persons-with-significant-control/individual/jBx3d3bhYRvyMAchuHqt44Mh4Yc"},"name":"Mr Waine Lee Hamilton","name_elements":{"forename":"Waine","middle_name":"Lee","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11094434","data":{"address":{"address_line_1":"Nuthall Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5GQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"62a901387b0b6010de819b3e1221487b96c1a08d","kind":"individual-person-with-significant-control","links":{"self":"/company/11094434/persons-with-significant-control/individual/RSMboYh-sDagVyH5T0ts95IfRtM"},"name":"Mrs Saima Ashraf","name_elements":{"forename":"Saima","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"10143750","data":{"address":{"address_line_1":"Charecroft Way","country":"England","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"43034a15544b12d6f997db9c870a17d3ece32e18","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Register Of England And Wales","registration_number":"03643117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10143750/persons-with-significant-control/corporate-entity/EyAz94ftP51clShXROBa6x1pu5I"},"name":"Tiger Aspect Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04209836","data":{"address":{"address_line_1":"Driffield","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5QA","premises":"Field Barn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"8987f595ad58170d308374f35cfcfdc591fab1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/04209836/persons-with-significant-control/individual/kv6SG6VFfbnesxb6mJG0KJLGS5Q"},"name":"Mrs Kathleen Susan Philips","name_elements":{"forename":"Kathleen","middle_name":"Susan","surname":"Philips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11084965","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e3de5dd0643d4be4b3a093ad10e834470c10797c","kind":"individual-person-with-significant-control","links":{"self":"/company/11084965/persons-with-significant-control/individual/gefymRKJIkorKKddwmQda7yOfn8"},"name":"Mr Jabez Fernandez","name_elements":{"forename":"Jabez","surname":"Fernandez","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"07813071","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f2a911c8e7ce5acda5915af8aeb1d003c9361ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/07813071/persons-with-significant-control/individual/F6KF_eyF4TFzuByHA3taC56d4IQ"},"name":"Mr Kevin John Smith","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"02125837","data":{"address":{"address_line_1":"Pembroke Court","address_line_2":"Manor Park","country":"England","locality":"Runcorn","postal_code":"WA7 1TG","premises":"8"},"etag":"2bdf53da40de9705f4ed9032fcbe1f97f87e8fa1","identification":{"country_registered":"Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"01972451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02125837/persons-with-significant-control/corporate-entity/G-ZRf6RZwvoGJoyoEONTuhKvblU"},"name":"Apph Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09554020","data":{"address":{"address_line_1":"Berrylands","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9TF","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4bd33ed013473592539eb6da3764ec80de734a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09554020/persons-with-significant-control/individual/20IovJAoL9GEyNQNBOoUWKHmDlQ"},"name":"Mr Livingstone Paul Williams","name_elements":{"forename":"Livingstone","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"10760327","data":{"address":{"address_line_1":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 9LJ","premises":"PO BOX 1345"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"eb1a42ad0860e9bebbcc0e187aceadfd3537652a","kind":"individual-person-with-significant-control","links":{"self":"/company/10760327/persons-with-significant-control/individual/WtFAE2QY5kD4GjfTvo8aEigTTZ4"},"name":"Mr Andrew Mckenzie","name_elements":{"forename":"Andrew","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05797880","data":{"address":{"address_line_1":"Tack Lee Road","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0HB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ec49a3409450d34ad969dd23451b65ab7c955cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05797880/persons-with-significant-control/individual/XauY8vMP-EbsFgSXvZjDKzjGPF4"},"name":"Mr Ben Cheesman","name_elements":{"forename":"Ben","surname":"Cheesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10762301","data":{"address":{"address_line_1":"Narrowboat Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0EZ","premises":"14 Blackbrook Valley Industrial Estate","region":"West Midlands"},"etag":"64116f97d22e4b25fe008be719bc23f2315d30ac","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04518268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10762301/persons-with-significant-control/corporate-entity/EKs8BSOgjIJms4sjvbCJAk0fgHQ"},"name":"Auto Styling Truckman Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"08506966","data":{"address":{"address_line_1":"1 Waterloo Way","country":"England","locality":"Leicester","postal_code":"LE1 6LP","premises":"Peat House"},"etag":"ec3de1686a745da62a60fd201eab384cc06c438b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08604586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08506966/persons-with-significant-control/corporate-entity/5IKpYyjqSelJC6LgMLBF1llrJbQ"},"name":"Bell Rock Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"08004731","data":{"address":{"address_line_1":"29 Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4DJ","premises":"Garratts Wolverhampton Ltd","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"983dd3d501e2bad3eddad6c0a9953ddf7b217470","kind":"individual-person-with-significant-control","links":{"self":"/company/08004731/persons-with-significant-control/individual/M1JJi8mMGnYl5RTiSTl3Kr7g8Zc"},"name":"Mr Maciej Grzegorz Glica","name_elements":{"forename":"Maciej","middle_name":"Grzegorz","surname":"Glica","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC392470","data":{"address":{"address_line_1":"Southend Lane","locality":"London","postal_code":"SE26 5BT","premises":"Coventry House, 471"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"45850583c793ed96137be66240d982b6c90c5d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC392470/persons-with-significant-control/individual/06ojHhsicZnJ0JhFuVydHwpNUjU"},"name":"Mr Perry John Charles Hanifan","name_elements":{"forename":"Perry","middle_name":"John Charles","surname":"Hanifan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03541416","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3EA","premises":"3 Derby Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"fa028599d6e3454e32ae035ff6aed6d7d5766661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03541416/persons-with-significant-control/individual/tFko6Kg7ZtYKDkUlyGpjhw4C01w"},"name":"Mrs Patricia Lynda Day","name_elements":{"forename":"Patricia","middle_name":"Lynda","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10181266","data":{"address":{"address_line_1":"389 Ringwood Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4LT","premises":"First Floor Office 3","region":"Dorset"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ab7a84c6daefd588a68600f7fc4fc6ea32fd6363","kind":"individual-person-with-significant-control","links":{"self":"/company/10181266/persons-with-significant-control/individual/6EyKjh6gP5fWui6rRQM9AIcOiFI"},"name":"Mr Dylan Hopkin-Bowen","name_elements":{"forename":"Dylan","surname":"Hopkin-Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"OC411331","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"ceased_on":"2016-04-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9f880a3641e1ed889a9e759711ef2dabd14e45de","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411331/persons-with-significant-control/individual/WWL3q7ThptXjukRpdkcdIK_im-0"},"name":"Mr Mohammad Reza Aslam Merchant","name_elements":{"forename":"Mohammad","middle_name":"Reza Aslam","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-15"}}
{"company_number":"11075524","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c701ad0d62d1cd85a72e64fa681dc0e40cb1d1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11075524/persons-with-significant-control/individual/C1pzy6EFYwyslmfnHP07R4gNoUs"},"name":"Mr Ashley Stephen Potter","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11083224","data":{"address":{"address_line_1":"51 New North Road","country":"England","locality":"Exeter","postal_code":"EX4 4EP","premises":"Beaufort House"},"ceased_on":"2022-03-17","etag":"6148f0f218049848827d8ddd6d91ca56ada6e464","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10407988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11083224/persons-with-significant-control/corporate-entity/7Zicqa6xDidWbRIDgt4oCZQEYAg"},"name":"Tilstone Warehouse Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-27"}}
{"company_number":"02022860","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3365"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"f560231d6714f1f6369e7f543769520a9ea7df75","kind":"individual-person-with-significant-control","links":{"self":"/company/02022860/persons-with-significant-control/individual/HeBcptD7QhUZP82Ip5lvXyovpao"},"name":"Mr Carmine Salvatore Criscione","name_elements":{"forename":"Carmine","middle_name":"Salvatore","surname":"Criscione","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC246867","data":{"address":{"address_line_1":"3 Primrosehill Gardens","address_line_2":"Aberdeen","postal_code":"AB24 4EQ"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"31231e46ca8678654466bb0158ace180916b3761","kind":"individual-person-with-significant-control","links":{"self":"/company/SC246867/persons-with-significant-control/individual/iwlWfuErd64G5YON7d_OaA5uz8U"},"name":"Mrs Shirley Ann Nicol","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Nicol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11085895","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"82cdacd2569efb010cb7bb1e43a275c46b030360","kind":"individual-person-with-significant-control","links":{"self":"/company/11085895/persons-with-significant-control/individual/ik142xGkGrIdbpr_V3TGjHO6CtE"},"name":"Mr Steven Wendt","name_elements":{"forename":"Steven","surname":"Wendt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10760217","data":{"address":{"address_line_1":"1 Fore Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9DT","premises":"Moor Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b16efccca9419340d4b5793670993a1488e8ab83","kind":"individual-person-with-significant-control","links":{"self":"/company/10760217/persons-with-significant-control/individual/XrKTE-Ueg59F_jxHUd_i5UKExxw"},"name":"Mr. Caspar Robert Claude Marney","name_elements":{"forename":"Caspar","middle_name":"Robert Claude","surname":"Marney","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06881021","data":{"address":{"address_line_1":"Hammet Street","locality":"Taunton","postal_code":"TA1 1RZ","premises":"16"},"ceased_on":"2020-04-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2a17659acc4657e6e8d1de068ee13b646b79b1da","kind":"individual-person-with-significant-control","links":{"self":"/company/06881021/persons-with-significant-control/individual/MJZ4EFR7129pzZ-QBRMY6uK3RbQ"},"name":"Ms Kate Sarah Turner","name_elements":{"forename":"Kate","middle_name":"Sarah","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI634084","data":{"address":{"country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8QS","premises":"57 Drum Road"},"etag":"cb2a92e44adff286d7f1a9d8b1e39253880bacca","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni636918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI634084/persons-with-significant-control/corporate-entity/kenpOJ5RrcNd1VoL79VjJGXnPKU"},"name":"Pennie Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"SC582775","data":{"address":{"address_line_1":"Newburgh","country":"Scotland","locality":"Cupar","postal_code":"KY14 6HU","premises":"Braeside Of Lindores Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"82beaa2606de484acafdf5b9756e474fa4596863","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582775/persons-with-significant-control/individual/Rt_7EQeHLwnmdQLc5opS7YPIINE"},"name":"Mrs Anna Ruth Black","name_elements":{"forename":"Anna","middle_name":"Ruth","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-30"}}
{"company_number":"SC247860","data":{"address":{"address_line_1":"Unit 7","address_line_2":"Redding Industrial Estate","locality":"Redding","postal_code":"FK2 9TT","region":"Falkirk "},"ceased_on":"2020-11-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"6e766b0f11ecbb7691428e82e94a0b0917527700","kind":"individual-person-with-significant-control","links":{"self":"/company/SC247860/persons-with-significant-control/individual/1FkgHVr4-Mn7jmZmWo4qKwiU2c4"},"name":"Mrs Gillian Jenkins","name_elements":{"forename":"Gillian","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09332235","data":{"address":{"address_line_1":"High Street","address_line_2":"Thelnetham","locality":"Diss","postal_code":"IP22 1JL","premises":"Thelnetham House","region":"Norfolk"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9280625926ed96c43c030e68bac838daeb20b457","kind":"individual-person-with-significant-control","links":{"self":"/company/09332235/persons-with-significant-control/individual/o-97tb39i-C9g2t6cTZJoFmJUig"},"name":"Mrs Nicola Marie Gillis","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Gillis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"07449665","data":{"address":{"address_line_1":"Parkholme Road","country":"England","locality":"London","postal_code":"E8 3AQ","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"30feb70e60ddf171322eb6249d93a8816bfca062","kind":"individual-person-with-significant-control","links":{"self":"/company/07449665/persons-with-significant-control/individual/JFdJmVlLAD6k4XdZT7y86q_3eDk"},"name":"Miss Christina Helen Adamou","name_elements":{"forename":"Christina","middle_name":"Helen","surname":"Adamou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093415","data":{"address":{"address_line_1":"Keresley Road","country":"England","locality":"Coventry","postal_code":"CV7 8JL","premises":"30 Old Winnings Road","region":"West Midlands"},"ceased_on":"2017-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6a57bcbe90007b7177d9e820773cd643382e5aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11093415/persons-with-significant-control/individual/ErhfeORY-gG3yy_Z5QDarUuDu3E"},"name":"Mr Alexander James Patrick Costello","name_elements":{"forename":"Alexander","middle_name":"James Patrick","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"11094414","data":{"address":{"address_line_1":"Payne Road","country":"United Kingdom","locality":"London","postal_code":"E3 2SP","premises":"Flat 403, Newman Court, 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"4f080013ec503112953dcf9ad207ae0bb9c76dac","kind":"individual-person-with-significant-control","links":{"self":"/company/11094414/persons-with-significant-control/individual/jCrSxTj8bCcBpIJZViFYZ3JuvFk"},"name":"Mrs Rohima Bibi","name_elements":{"forename":"Rohima","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"07241607","data":{"address":{"address_line_1":"Court Close","address_line_2":"Bitterne","locality":"Southampton","postal_code":"SO18 5EJ","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e75c82b8542017dec603988131473aab31dfd679","kind":"individual-person-with-significant-control","links":{"self":"/company/07241607/persons-with-significant-control/individual/9bJXGIHrIDKzZPyJrN4d_Vbq6Fw"},"name":"Mr David John Harris","name_elements":{"forename":"David","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09965631","data":{"address":{"address_line_1":"18 Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AE","premises":"The Old Grammar School"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"584cf1d13d75c7c5fe9f2d2177803a3b276a6e16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965631/persons-with-significant-control/individual/PXof5mYiNEBKxmiLZkcFGYihtcs"},"name":"Ms Alison Ivin","name_elements":{"forename":"Alison","surname":"Ivin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09005961","data":{"address":{"address_line_1":"Culver Grove","country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"5480ca17c03a86544ae1b4d8abb4a6b994cdd40c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005961/persons-with-significant-control/individual/6eu5QR4YylSbETBL65TqgpUYo6A"},"name":"Mr Navinchandra Gunvantbhai Patel","name_elements":{"forename":"Navinchandra","middle_name":"Gunvantbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10760027","data":{"address":{"address_line_1":"Royal Exchange","country":"England","locality":"London","postal_code":"EC3V 3DG","premises":"No 1"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1963},"etag":"446a6baae5393c4c2948c2e4ddfbded291896aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10760027/persons-with-significant-control/individual/drFci5I_vROyO8ZM8nNJEnffc4g"},"name":"Brunello Marchio","name_elements":{"forename":"Brunello","surname":"Marchio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10482045","data":{"address":{"address_line_1":"Cefn Fforest Avenue","address_line_2":"Cefn Fforest","country":"Wales","locality":"Blackwood","postal_code":"NP12 3NN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0ef02c0e3afc5d800a11ff03bbef69ceefa6512b","kind":"individual-person-with-significant-control","links":{"self":"/company/10482045/persons-with-significant-control/individual/TwRKmmamf720GNV30Xv4r20HnVM"},"name":"Mr Benjamin Malcolm Thomas","name_elements":{"forename":"Benjamin","middle_name":"Malcolm","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-16"}}
{"company_number":"10634234","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3ND","premises":"Tauntfield","region":"Somerset"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"39fb36aab340d28e5fe8efd0a60ebd83ac5376f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10634234/persons-with-significant-control/individual/IrD0BLAwXtUnH_urkGOOF23WdQM"},"name":"Mr Philip Douglas Morgan","name_elements":{"forename":"Philip","middle_name":"Douglas","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11086575","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1968},"etag":"0ec61a6a109534dfd71d225ffc5fb7e734c49dfe","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086575/persons-with-significant-control/individual/xExAfDlxrdmfNSGeQbaTmtV9KQ4"},"name":"Ms Hoi Ping Lee","name_elements":{"forename":"Hoi","middle_name":"Ping","surname":"Lee","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"10760327","data":{"address":{"address_line_1":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 9LJ","premises":"PO BOX 1345"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5d8c993f9ad1d9442ca93790f93fba0a23077590","kind":"individual-person-with-significant-control","links":{"self":"/company/10760327/persons-with-significant-control/individual/tgEsE1YMmBznuHTqtuk83f0BD6E"},"name":"Mrs Rachel Ann Norris","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10130307","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"273ae6c66c3afae9c3e2b6a34a52a438161e1327","kind":"individual-person-with-significant-control","links":{"self":"/company/10130307/persons-with-significant-control/individual/778b-f0oKsXt9R5qemo6hCQc7bY"},"name":"Mr Mark Andrew Rose","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05120066","data":{"address":{"address_line_1":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9JQ","premises":"6 Bramblewood Road","region":"Somerset"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"a21c70b36e8139175016561222754cf81389abc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05120066/persons-with-significant-control/individual/2SpUi_T5mlG5kxVDkTlVEtnJxUM"},"name":"Mr Michael David Walkley","name_elements":{"forename":"Michael","middle_name":"David","surname":"Walkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"11089645","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Winchester","postal_code":"SO22 6RT","premises":"34","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e488d52c2d2fa012b6f719feffa40fa0cf136a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11089645/persons-with-significant-control/individual/FMbgqs4yWCCvosA5vn-0CKZ6ZfY"},"name":"Mr Anthony Peter Arkwright","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Arkwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-11-30"}}
{"company_number":"07209896","data":{"address":{"address_line_1":"Glewstone","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 6AW","premises":"Bryanstone"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1979},"etag":"02ee7a7bca8d4c149015af469195b2b17153d775","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE FINANCE LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"CLARE ELIZABETH FRA RUSSELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07209896/persons-with-significant-control/individual/U4EA8Bt8Rfkl8Y-Vw0RbsgD_W1U"},"name":"Ms Clare Russell","name_elements":{"forename":"Clare","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11092635","data":{"address":{"address_line_1":"Bideford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6XE","premises":"2"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"52c053755b7b259dcd9138f78769bee410314d27","kind":"individual-person-with-significant-control","links":{"self":"/company/11092635/persons-with-significant-control/individual/Y_KNPrqrSNySwIc3Gfa5DyHl_jc"},"name":"Lakbir Kaur","name_elements":{"forename":"Lakbir","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"07615581","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"13f4c22a080951ce9cc69bd5a78e87f62cb93b63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"BURFORDS (WELLING) LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Gillian Kaye Wootten"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615581/persons-with-significant-control/individual/smIXA7FHiw5MnRPsmoUfkcCa-iw"},"name":"Miss Gillian Kaye Wootten","name_elements":{"forename":"Gillian","middle_name":"Kaye","surname":"Wootten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"05446676","data":{"address":{"address_line_1":"Boldmere Road","locality":"Sutton Coldfield","postal_code":"B73 5UD","premises":"144","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"35c9be56a50ac7a8659d7ad568a1bdacf2072a8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446676/persons-with-significant-control/individual/2TMirLvKPLgOORNcSRKwmUt7hxM"},"name":"Mrs Claire Naomi Wright","name_elements":{"forename":"Claire","middle_name":"Naomi","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11094424","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2019-10-01","etag":"1c099311dd5a8fc1c751f2e15e2e5a86cf80b3f0","identification":{"country_registered":"England And Wales","legal_authority":"Co Act 2006","legal_form":"Limited","place_registered":"Uk Register Of Companies","registration_number":"11092881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11094424/persons-with-significant-control/corporate-entity/CTqlgU1EWIBNh2L1fy50B6WaQWg"},"name":"Progressive Group (Newbury) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11075524","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b9e4c8d4e9635f9ebff7b05c300fc374c1cbfb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11075524/persons-with-significant-control/individual/15WTHHoDrpMvby7NIL6ourLn3o8"},"name":"Mr Robert Harris","name_elements":{"forename":"Robert","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-21"}}
{"company_number":"11075534","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"45661c8835a064efc49012a621cc925ec5f18b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11075534/persons-with-significant-control/individual/u2iNN_x4JM-lrIEMCX9la5xtNI8"},"name":"Miss Natasha Carayol","name_elements":{"forename":"Natasha","surname":"Carayol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-21"}}
{"company_number":"08522281","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"130","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a8c60de865e7f0b712c768d24d24566b88564dd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"CBM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Alexander John Bloomfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522281/persons-with-significant-control/individual/3dO9wEY3idEuM3ONNM2PR1mLuj0"},"name":"Mr Alexander Bloomfield","name_elements":{"forename":"Alexander","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06219610","data":{"address":{"address_line_1":"Lagger Hill","country":"England","locality":"Kilve","postal_code":"TA5 1EQ","premises":"Hillcrest","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8e06f100480891e27e9689c75fac4de359edec30","kind":"individual-person-with-significant-control","links":{"self":"/company/06219610/persons-with-significant-control/individual/LdXFX-1x2AZhRyfc2Hedgm5qwFA"},"name":"Mr Shane Michael Hunns","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Hunns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"06137200","data":{"address":{"address_line_1":"Violet Hill Road","locality":"Stowmarket","postal_code":"IP14 1NN","premises":"Truckeast House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a3bc63189f11b6e0942298eed87aaa9ca0dcc02e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06137200/persons-with-significant-control/individual/jqkoEeKb2q9HFoVae1hSiamB4-c"},"name":"Mr Antony Christopher Horsham","name_elements":{"forename":"Antony","middle_name":"Christopher","surname":"Horsham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08465627","data":{"address":{"address_line_1":"Branstree Avenue","locality":"Liverpool","postal_code":"L11 3BY","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e04eaf577a1043abccea30b32091234460b76884","kind":"individual-person-with-significant-control","links":{"self":"/company/08465627/persons-with-significant-control/individual/AHK4ClIsUTibIGMfHu2Gg1sRUnU"},"name":"Mr Ian John Thomas","name_elements":{"forename":"Ian","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"06881021","data":{"address":{"address_line_1":"Hammet Street","locality":"Taunton","postal_code":"TA1 1RZ","premises":"16"},"ceased_on":"2020-04-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"1ada290276e739ff92eded58367f9938b0477047","kind":"individual-person-with-significant-control","links":{"self":"/company/06881021/persons-with-significant-control/individual/kn6feuwuHMkt-M7UFsZSJw4lkXw"},"name":"Mrs Stefania Maria Elizabeth Austin","name_elements":{"forename":"Stefania","middle_name":"Maria Elizabeth","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07620390","data":{"address":{"address_line_1":"Joel Street","care_of":"PLUS ACCOUNTING LTD","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"2g Argyle House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"566655c33c00ab08953e4d16184aeb81bb32ed2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07620390/persons-with-significant-control/individual/SoKNvDqqJi8l-0iOqFL5IJeW6pc"},"name":"Mr Andrew Douglas Brodie","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08482131","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"999a19f807cfd11d9e0313b41a392b3fba894f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08482131/persons-with-significant-control/individual/G8sKUBMXcGv7N7fvtfUyv5bPZ9A"},"name":"Mrs Farnoush Khodabakhshzadeh","name_elements":{"forename":"Farnoush","surname":"Khodabakhshzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e8df31464b1c1a72bca8854df5d733737513b8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10158950/persons-with-significant-control/individual/zMneV0VZz0LA_4voGDft_nDfoQs"},"name":"Ms Kerry Lee Anderson","name_elements":{"forename":"Kerry","middle_name":"Lee","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"11090965","data":{"address":{"address_line_1":"Little Wakering Road","address_line_2":"Barling Magna","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 0GA","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f6e1e55bbbbc86b82be599e19e929c7c0d5ddccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11090965/persons-with-significant-control/individual/3tH2G13A5QYNqrUgA_VrjFHPOLc"},"name":"Mrs Lisa Joanne Wrobel","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Wrobel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10107170","data":{"address":{"address_line_1":"31-37 Church Streeet","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AD","premises":"The Old Wheel House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d88e54a8650369697057fc73dd5a23e1a3ae94fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10107170/persons-with-significant-control/individual/2Prz0EUe8B7LYs057BoCHRuoZ3A"},"name":"Mr Andrew Paul Benson","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11093414","data":{"address":{"address_line_1":"New Hall Hey Road","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 3 Orient One Business Centre"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"2581047a7b4a53898db6bd3d346ca7eea5cb8014","kind":"individual-person-with-significant-control","links":{"self":"/company/11093414/persons-with-significant-control/individual/EG89GH8B1iRRWe4xgA2IEc1Quas"},"name":"Gail Watson","name_elements":{"forename":"Gail","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"11093435","data":{"address":{"address_line_1":"Troyte House","address_line_2":"Sandys Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1JJ","premises":"Suite 1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"afb04798deec589843d83be9f5e2f975d02da835","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093435/persons-with-significant-control/individual/snSb4pbgFrqGhRsmRPEee1-hV50"},"name":"Mrs Margaret Audrey Wynn","name_elements":{"forename":"Margaret","middle_name":"Audrey","surname":"Wynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"08339917","data":{"address":{"address_line_1":"Alexandra Grove","locality":"London","postal_code":"N4 2LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0a998f78d11948beb6053043853e6f177a000755","kind":"individual-person-with-significant-control","links":{"self":"/company/08339917/persons-with-significant-control/individual/MVSYbzpAO041mVaf_x4XR5I_w7M"},"name":"Mr John William Higginson","name_elements":{"forename":"John","middle_name":"William","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135040","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8SP","premises":"36-38 High Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6ee5522bb1ab805b674a5dc29632762215803cbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135040/persons-with-significant-control/individual/UwCo-GQasx6vD0rOYfnNo3u2LuU"},"name":"Mr Stephen William Morley","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"08490946","data":{"address":{"address_line_1":"Skylines Village","address_line_2":"Limeharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9TS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"de5568e042866f258da257e6439edda4cfd57ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/08490946/persons-with-significant-control/individual/tP_5mU25ymOeEdZLfd2wSg-1mDs"},"name":"Mr Kiran Vinayak Gaikwad","name_elements":{"forename":"Kiran","middle_name":"Vinayak","surname":"Gaikwad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11083605","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2018-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e7d1ea75085de61d3ddce1bfb9163c7c54f753e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11083605/persons-with-significant-control/individual/KG-4_n5zFIQNI4sKgiJFrB2ekAg"},"name":"Paul Steven Ellis","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-27"}}
{"company_number":"SC246867","data":{"address":{"address_line_1":"3 Primrosehill Gardens","address_line_2":"Aberdeen","postal_code":"AB24 4EQ"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"d8b1901f958461e6b9c0abc0b9870f26d14565d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC246867/persons-with-significant-control/individual/lzyp7ZBcW1HCMweTin58kZqsBX0"},"name":"Mr John Nicol","name_elements":{"forename":"John","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023471","data":{"address":{"address_line_1":"Langham","locality":"Colchester","postal_code":"CO4 5PX","premises":"The Forge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"c887c1a3d20ea7951b3f2e7237021d64dad6c3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09023471/persons-with-significant-control/individual/ATzjP8sNuXVPKNbPoAYteAyx2zQ"},"name":"Mr Brian Everett","name_elements":{"forename":"Brian","surname":"Everett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03983601","data":{"address":{"address_line_1":"Godmersham Park","locality":"Canterbury","postal_code":"CT4 7DT","premises":"Garden Offices","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"43c7ad1e5802da65e8d34d299ceead9c6ae7a4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03983601/persons-with-significant-control/individual/BXw-7LWYZS-abMcfKOaFFk7sDOs"},"name":"Dr Stephen Paul Harrison","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10760327","data":{"address":{"address_line_1":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 9LJ","premises":"PO BOX 1345"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1069c57d5b00a8d008ac562928e71a5eb4f97f72","kind":"individual-person-with-significant-control","links":{"self":"/company/10760327/persons-with-significant-control/individual/QfzPiVi85iNlOBtBiV_j6Sj77Xg"},"name":"Mr Lee Mccann","name_elements":{"forename":"Lee","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10130307","data":{"address":{"address_line_1":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3ED","premises":"31 Mavoncliff Drive","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f30012883873c94d8bea0c98fba361ccf6243cec","kind":"individual-person-with-significant-control","links":{"self":"/company/10130307/persons-with-significant-control/individual/3HFDIRsvj8sRwWQNSv-14RH92T0"},"name":"Mrs Janine Claire Mary Rose","name_elements":{"forename":"Janine","middle_name":"Claire Mary","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09029167","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"40b968c21ca3b8f633b38c58b1aea5471de72b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029167/persons-with-significant-control/individual/WSVmaTNWzIHuEzdLZbqkZ7OWbaw"},"name":"Mr Feisal Otto Buchinger-Al Haddad","name_elements":{"forename":"Feisal","middle_name":"Otto","surname":"Buchinger-Al Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"01551667","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c9ad584c36f3bf713506abe026822586a0bb549e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01551667/persons-with-significant-control/individual/ODbkfAEZo742l2Min8krqk2EiBM"},"name":"Mrs Brigitte Victoria Britton","name_elements":{"forename":"Brigitte","middle_name":"Victoria","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03758981","data":{"address":{"address_line_1":"The Forge","address_line_2":"Langham","locality":"Colchester","postal_code":"CO4 5PX","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"0302c98c75338aecdd4f4cceb7b074182eae2cf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03758981/persons-with-significant-control/individual/on3BNkU3sg2zP5riDct_RTPM0wY"},"name":"Mr George Pearce","name_elements":{"forename":"George","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950486","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Ipswich","postal_code":"IP4 1JZ","premises":"97","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c112e3dd6d44d1f1ee4e24b0564837d352b86c19","kind":"individual-person-with-significant-control","links":{"self":"/company/09950486/persons-with-significant-control/individual/rNkyaPuYZ5L9rbDZxwNdk_ZR9-U"},"name":"Mr Leon Edwards","name_elements":{"forename":"Leon","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08498966","data":{"address":{"country":"England","locality":"West Drayton","postal_code":"UB7 7FL","premises":"11 Wraysbury Drive","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6925e1035553664cc5c93534163fd1e800976555","kind":"individual-person-with-significant-control","links":{"self":"/company/08498966/persons-with-significant-control/individual/Yrun72Gndg3YEBqIYHf0aipWmP0"},"name":"Mr Vasile Frasinescu","name_elements":{"forename":"Vasile","surname":"Frasinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"09560217","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8SH","premises":"3 Rye House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a8659f7f4fdb4728aedb29d1749d7fa6a4eff327","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560217/persons-with-significant-control/individual/1VcM17eOPecQEHnz4HBCj5Wta8Y"},"name":"Ms Anabela Ferreira Do Nascimento","name_elements":{"forename":"Anabela","middle_name":"Ferreira","surname":"Do Nascimento","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10148741","data":{"address":{"address_line_1":"69 Church Way","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0AE","premises":"Ye Olde Hundred"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"bbebd0aea93d3c95286b1c486e00d8b6c91954a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10148741/persons-with-significant-control/individual/8RBSubslnm0Mv9ktR5B2pCKLepc"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"07212577","data":{"address":{"address_line_1":"Holdenhurst Road","locality":"Bournemouth","postal_code":"BH8 9AA","premises":"426-428"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"8854a85e50611d24f612d2fa822bbc69d069c018","kind":"individual-person-with-significant-control","links":{"self":"/company/07212577/persons-with-significant-control/individual/0lQbhPahx83W8dm5jrEq2mRseUo"},"name":"Mr John Charles Coward","name_elements":{"forename":"John","middle_name":"Charles","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03233191","data":{"address":{"address_line_1":"2 Mcnicol Drive","address_line_2":"London","postal_code":"NW10 7AW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a7e02d3ef3d425c906e923cdb9408d25268fe09d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"FORVIS MAZARS LLP ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Charles Richard P Bigham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03233191/persons-with-significant-control/individual/ZNMLQBqG8PT_395cuQzSSTDi8gY"},"name":"Mr Charlie Richard Petty Bigham","name_elements":{"forename":"Charlie","middle_name":"Richard Petty","surname":"Bigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08015017","data":{"address":{"address_line_1":"Spalford","address_line_2":"Newark","locality":"Nottinghamshire","postal_code":"NG23 7HD","premises":"Holme Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f52a15b4fa7c67f82ac91b8729d61ac9ec397397","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW OGG LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Matthew James Lancaster Hancock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015017/persons-with-significant-control/individual/rm8ZH1StEclQzXVw5l31iozBUyU"},"name":"Mr Matthew James Lancaster Hancock","name_elements":{"forename":"Matthew","middle_name":"James Lancaster","surname":"Hancock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11084985","data":{"address":{"country":"England","locality":"Pegswood","postal_code":"NE60 5RH","premises":"4 Hebron Avenue","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5509c64b318df1204236585d9497e6f19a1931eb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084985/persons-with-significant-control/individual/G7QXnIl0r5yPZhoMXSRj3mo3DY4"},"name":"Mr John David Parkin","name_elements":{"forename":"John","middle_name":"David","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"03765087","data":{"address":{"address_line_1":"Westwood Road","address_line_2":"Off Chapel Lane Poolstock","locality":"Wigan","postal_code":"WN3 5DE","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3a95e119347509799cd436aba1aa22a3e0b9b51a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03765087/persons-with-significant-control/individual/jdMYQMF3wCGxVDgSK_X55biO7I8"},"name":"Ms Victoria Louise Bithell","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Bithell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11086575","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1969},"etag":"bca1f0759183e22eb73a458bd94ca631be5bb87c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086575/persons-with-significant-control/individual/yh8eMY4RZJ-br9hA24Bq9kY31sQ"},"name":"Ms Hoi Yin Lee","name_elements":{"forename":"Hoi","middle_name":"Yin","surname":"Lee","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11088185","data":{"address":{"address_line_1":"Brian Johnson Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5PE","premises":"Bluebell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"52f4eb1df7d641ebffb24991dabef6277e6d0322","kind":"individual-person-with-significant-control","links":{"self":"/company/11088185/persons-with-significant-control/individual/XATIYn4M_yokkiq7r6qvfYHHUvs"},"name":"Mr Andrew Maxwell Miln","name_elements":{"forename":"Andrew","middle_name":"Maxwell","surname":"Miln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-29"}}
{"company_number":"06886211","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8BZ","premises":"71","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"087b76c139daf868856019ac8f8c57688aa4aa93","kind":"individual-person-with-significant-control","links":{"self":"/company/06886211/persons-with-significant-control/individual/kVxJFxJYP6RBCiQ9IOvWhMNf5WY"},"name":"Mr Stuart Boote","name_elements":{"forename":"Stuart","surname":"Boote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"06888781","data":{"address":{"address_line_1":"124 Terry Street","country":"Australia","locality":"Rozelle","premises":"124","region":"Nsw 2039"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1971},"etag":"62a48c820641436e39231b0fdccbf6d496ebcacf","kind":"individual-person-with-significant-control","links":{"self":"/company/06888781/persons-with-significant-control/individual/DcXMBWAK813K2kBCtc42UoPyTzs"},"name":"Mr Dennis Lennie","name_elements":{"forename":"Dennis","surname":"Lennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10305054","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre","region":"Merseyside"},"ceased_on":"2018-06-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1972},"etag":"6df9def523a4dc032ff7fe8c771bb7a8b91e74d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10305054/persons-with-significant-control/individual/a96RRPdynfRYeOlRHxc5TeUGPNY"},"name":"Carl David Ball","name_elements":{"forename":"Carl","middle_name":"David","surname":"Ball"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-23"}}
{"company_number":"05758697","data":{"address":{"address_line_1":"Tylers Farm","address_line_2":"Gedney Marsh Gedney Drove End","locality":"Spalding","postal_code":"PE12 9PA","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7048410194ac61148525a23e026a48b8b841f666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05758697/persons-with-significant-control/individual/dn8hgSKyxYaFPrtY_VXV6S0RrKM"},"name":"Mr Paul Alan Lakey","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Lakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10107170","data":{"address":{"address_line_1":"31-37 Church Streeet","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AD","premises":"The Old Wheel House","region":"Surrey"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1984},"etag":"8de08da75645f7d9a3754addfdf6c9de4cfe1166","kind":"individual-person-with-significant-control","links":{"self":"/company/10107170/persons-with-significant-control/individual/K8el4Tlm4D7KUD6nOI_LA2lbDmU"},"name":"Mr Arthur Braga","name_elements":{"forename":"Arthur","surname":"Braga","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10156050","data":{"address":{"address_line_1":"38 Sunbridge Road","country":"England","locality":"Bradford","postal_code":"BD1 2DZ","premises":"Suite 111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6fa3ebef09f09d3bea55f262063d75ebe0eb54ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156050/persons-with-significant-control/individual/Q26pFPGDBmL0vRpJrEuonUYEqV0"},"name":"Mr Aamar Zahid","name_elements":{"forename":"Aamar","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06579051","data":{"address":{"address_line_1":"Thames Road","locality":"Grays","postal_code":"RM17 6JT","premises":"60","region":"Essex"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8afb4380594c3612b8ab8767ccee512a48513488","kind":"individual-person-with-significant-control","links":{"self":"/company/06579051/persons-with-significant-control/individual/TIc5XoNNlSnoGfQcUqcM365prN0"},"name":"Mr Moruf Ade Adenekan","name_elements":{"forename":"Moruf","middle_name":"Ade","surname":"Adenekan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-28"}}
{"company_number":"11094425","data":{"address":{"address_line_1":"Redbreast Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3AL","premises":"43","region":"Dorset"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"959fa1d89f10e241a60d023735bc1d242896fbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11094425/persons-with-significant-control/individual/KmCAa6fqiKv739CZoroDi7b8bOY"},"name":"Mr James Jenkins","name_elements":{"forename":"James","surname":"Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-04"}}
{"company_number":"10762311","data":{"address":{"country":"England","locality":"London","postal_code":"N21 3LB","premises":"106 Woodberry Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e80050871cbd4a5190dd86da9dd3f37499a41826","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762311/persons-with-significant-control/individual/weduyN9fn1XxpD8RUZrlI3lanNY"},"name":"Mr Selcuk Hakan Ulug","name_elements":{"forename":"Selcuk","middle_name":"Hakan","surname":"Ulug","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10475684","data":{"address":{"address_line_1":"26 Cheering Lane","country":"England","locality":"London","postal_code":"E20 1BD","premises":"Suite 624"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"db36d9afdfebfd40546510e7589bd0eae72186e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10475684/persons-with-significant-control/individual/zPhnHHyyWBSS90iRASGrjUO3TZ4"},"name":"Mr Tony Russo","name_elements":{"forename":"Tony","surname":"Russo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"11096085","data":{"address":{"address_line_1":"Rye Lane","country":"United Kingdom","locality":"London","postal_code":"SE15 4UA","premises":"293 Rye Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e4edd9221e8b470dc8ab1b858ab46d5df9b58728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096085/persons-with-significant-control/individual/3qeY45VcRne94ehV51qH7hIlXwc"},"name":"Mr Francis Yau Jong Yeung","name_elements":{"forename":"Francis","middle_name":"Yau Jong","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC359201","data":{"address":{"address_line_1":"Wiseman Road","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 1SY","premises":"29","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"c0f84bf37f9466b5ac7ebe83173da9c64b90379f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359201/persons-with-significant-control/individual/OsdJUY5OVEn4YGAqDslUka-sV-I"},"name":"Mr Barry Parkins","name_elements":{"forename":"Barry","surname":"Parkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11096815","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cac09b1fa9750af3ae91722307a706e4a705ca39","kind":"individual-person-with-significant-control","links":{"self":"/company/11096815/persons-with-significant-control/individual/_cEtSQSp0QvitBphbq17bwn1y9A"},"name":"Mr Nathan Wilson","name_elements":{"forename":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"11097585","data":{"address":{"address_line_1":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7AJ","premises":"15 Mannington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"26c7bf9b360898910a440ad620104df11979444a","kind":"individual-person-with-significant-control","links":{"self":"/company/11097585/persons-with-significant-control/individual/Fo6q8J2K9DUI33jQFzQGFpy2ZMk"},"name":"Mr Krisztian Varga","name_elements":{"forename":"Krisztian","surname":"Varga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"08507246","data":{"address":{"address_line_1":"Gibbs Marsh Trading Estate","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2RX","premises":"Adbruf"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"3be8fd7b46de146d367ac1a44eee57935f0d5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08507246/persons-with-significant-control/individual/SieCbXEhpSvrdUU-bzF7qqwLMFg"},"name":"Mr Matthew Robert John Roche","name_elements":{"forename":"Matthew","middle_name":"Robert John","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05503661","data":{"address":{"address_line_1":"Oldwich Lane West","address_line_2":"Chadwick End","care_of":"LOOK LOCAL","country":"England","locality":"Solihull","postal_code":"B93 0BH","premises":"The Barn, The Hen House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a8b37ca679963d3a9b3022c07f36459378c0f922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05503661/persons-with-significant-control/individual/2UpUrYneW8b4sCFSeRD0N50j0hA"},"name":"Mr Matthew Wayne Shaw","name_elements":{"forename":"Matthew","middle_name":"Wayne","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"SC459966","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"7c32f7c6c5815f5d939291090a96416a627893e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC459966/persons-with-significant-control/individual/yrjqGFnAWcF15X0Op4B8R8p9Ko4"},"name":"Mrs Caroline Margaret Mcgonigle","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Mcgonigle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11101015","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8c5882d156dfd3ac9d355f4ff13f9472bda07d02","kind":"individual-person-with-significant-control","links":{"self":"/company/11101015/persons-with-significant-control/individual/76Hri_bsAqqjKClcNLK7lQ93_Fk"},"name":"Mr Michael Forrest","name_elements":{"forename":"Michael","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-07"}}
{"company_number":"05611065","data":{"address":{"address_line_1":"Smeatonwood Pinsley Green Road","address_line_2":"Wrenbury","country":"England","locality":"Nantwich","postal_code":"CW5 8GU","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"6b248202c84fce1a93f605889d85d264f1195a65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05611065/persons-with-significant-control/individual/sjRXWhz69EY5s46OlyFN1qNLhfo"},"name":"Mr Andrew Baddeley","name_elements":{"forename":"Andrew","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"OC336251","data":{"address":{"address_line_1":"Malmes Croft","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8QY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"80abeac36c767fdd83bc9eacb5a04abd03f2e203","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC336251/persons-with-significant-control/individual/Z0MNJ1MnYM_TjUStIr_ymS_X-UI"},"name":"Mr Michael David Parkes","name_elements":{"forename":"Michael","middle_name":"David","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC502421","data":{"address":{"address_line_1":"Herries Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4AH","premises":"47"},"ceased_on":"2019-08-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"aeacf38de93bd6d15eef27e4ea6c85d10cbf3ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502421/persons-with-significant-control/individual/DlshKuErY6zEeavtjZ7K4X2G8g0"},"name":"Mr Usman Ahmed","name_elements":{"forename":"Usman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"06881247","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2FD","premises":"3 Princess Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2144c0aa60ce506a25425764f7dc25586082fbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/06881247/persons-with-significant-control/individual/6NY3pqxb-z2W_M6xphxroK2W_Wo"},"name":"Miss Caroline Mary Sherwood Webb","name_elements":{"forename":"Caroline","middle_name":"Mary Sherwood","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09019996","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2BT","premises":"322b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"36f31c537b5525afc482670705aa161e9556e662","kind":"individual-person-with-significant-control","links":{"self":"/company/09019996/persons-with-significant-control/individual/gYEWnV1b6P3vLKubZ0rbEo9FMpE"},"name":"Mr Roy Anthony Thomas","name_elements":{"forename":"Roy","middle_name":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11106915","data":{"address":{"address_line_1":"Liscard Road","address_line_2":"C/O Fd Analytical Accountants","country":"England","locality":"Wirral","postal_code":"CH44 5TN","premises":"188","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8b6308e04a9ce6acc62701cb83089646f1a96598","kind":"individual-person-with-significant-control","links":{"self":"/company/11106915/persons-with-significant-control/individual/Dsj42NycwzKkmGCN9alCVR__AxY"},"name":"Mr Duncan Mcilroy","name_elements":{"forename":"Duncan","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10767880","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1cf27d4395e48e5da6c90a1db65c80d059b645a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10767880/persons-with-significant-control/individual/JBUZrHBulPlaTkNkduaQ1kCqp18"},"name":"Mr Mohammad Zahid","name_elements":{"forename":"Mohammad","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11107254","data":{"address":{"address_line_1":"Cecil Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9TB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ebff4b21a6ccf5d1d1a4ad0d2eb5f21096adff17","kind":"individual-person-with-significant-control","links":{"self":"/company/11107254/persons-with-significant-control/individual/q1HXSbcC76vAuRsvHXeO3X9_uok"},"name":"Miss Shagufta Bano","name_elements":{"forename":"Shagufta","surname":"Bano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"07245530","data":{"address":{"address_line_1":"Bradford Road","locality":"Brighouse","postal_code":"HD6 4BW","premises":"15 Heaton Estate","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"665dda1f373503a74346e467a30966298ff36b97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"WALKER \u0026 SUTCLIFFE ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Adrian Charles Barraclough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245530/persons-with-significant-control/individual/oyuTLm4WnLMc0MhVExEGkgJISGE"},"name":"Mr Adrian Charles Barraclough","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09574177","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Spennymoor","postal_code":"DL16 6JN","premises":"47","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ad469a39306b4c18cc016853d6f5a402de29e616","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574177/persons-with-significant-control/individual/GQKk7NZA8oF18KYMG9K9JYdNUBE"},"name":"Mr Alan Jonathan Morrow","name_elements":{"forename":"Alan","middle_name":"Jonathan","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768121","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SW19 2HB","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b75d8748ac914b9d75d001ed12f34f4265c88531","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768121/persons-with-significant-control/individual/6fZmVXB7z8VGDiTwnHvkmWe83eo"},"name":"Mr Mark Anthony Charles Armstrong","name_elements":{"forename":"Mark","middle_name":"Anthony Charles","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11107684","data":{"address":{"address_line_1":"Hillcrest Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 0EN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"eabb6c77846b97a170d03626541af91497b61dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107684/persons-with-significant-control/individual/ZjkTJZ-GKmYVlWtrVsHAvcd_GZo"},"name":"Mr Benjamin Feldman","name_elements":{"forename":"Benjamin","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107874","data":{"address":{"address_line_1":"Knollys Close","country":"England","locality":"Abingdon","postal_code":"OX14 1XN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"f891faf68b54dd1f71081e79be823428b3f92ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11107874/persons-with-significant-control/individual/E-1jRKPeT3Hng7Dmbm8BoRlLy-c"},"name":"Mr Sanjay Ratilal Patel","name_elements":{"forename":"Sanjay","middle_name":"Ratilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"09646494","data":{"address":{"address_line_1":"Starkey Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4JS","premises":"42","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"dcad499b32d67caa49bbf78fcc352b25f6b7fee1","kind":"individual-person-with-significant-control","links":{"self":"/company/09646494/persons-with-significant-control/individual/lKVctJQ0oaeWk7GN37zk9zRFRfY"},"name":"Lee Gregson","name_elements":{"forename":"Lee","surname":"Gregson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10352435","data":{"address":{"address_line_1":"The Havens","address_line_2":"Ransomes Europark","locality":"Ipswich","postal_code":"IP3 9SJ","premises":"16","region":"Suffolk"},"ceased_on":"2018-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e8a8ee7c78e259dded00c4c28591e60b96aa2e68","kind":"individual-person-with-significant-control","links":{"self":"/company/10352435/persons-with-significant-control/individual/sHyBH8AXh7XySd-Tj83VRqmVoHQ"},"name":"Mr Charles Richard Boscawen","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Boscawen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-11-17"}}
{"company_number":"10768940","data":{"address":{"address_line_1":"Porters Wood, Petteridge Lane","address_line_2":"Matfield","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 7LR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"723b2870af3808eba5add235fda32d8f7f74b6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10768940/persons-with-significant-control/individual/Bz7P0WPMe2wLDhZkeiIn-tPOvEk"},"name":"Mr Paul Nicholls","name_elements":{"forename":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"11108355","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8677b836738614943370427961c9118903e2fcce","kind":"individual-person-with-significant-control","links":{"self":"/company/11108355/persons-with-significant-control/individual/MJjS4_rfPj2WmUFlTfm9UcU8EdA"},"name":"Dr Wae Hoa Jonathan Mak","name_elements":{"forename":"Wae","middle_name":"Hoa Jonathan","surname":"Mak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11113354","data":{"address":{"address_line_1":"Chislehurst Road","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5NP","premises":"Substantia Group, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"14d5830e3711999392e40d641809037415e3242a","kind":"individual-person-with-significant-control","links":{"self":"/company/11113354/persons-with-significant-control/individual/15_t1KyhwjQ4JS7pgG4-3M518WM"},"name":"Mr Terence Jason Pullen","name_elements":{"forename":"Terence","middle_name":"Jason","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"11113514","data":{"address":{"address_line_1":"Hendford","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1UN","premises":"Hendford Manor"},"ceased_on":"2021-10-27","etag":"f289e2f23c27317662022347aab04a1d4a27adc9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08865453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11113514/persons-with-significant-control/corporate-entity/L_yEPtbwx2tmow4lO8GWY3oJ3wk"},"name":"Hellier Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC565851","data":{"address":{"address_line_1":"Barlaw Gardens","country":"United Kingdom","locality":"Armadale","postal_code":"EH48 2PZ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"cceb598fcdd286fdd723dbf2bbf14ec91d238408","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565851/persons-with-significant-control/individual/3aK3Vu8JHhs0TRBCcwrjuSDbkio"},"name":"Mr James Grant","name_elements":{"forename":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"11113714","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a99c328140d4f500c1c9f0428d3b2347941f1301","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Benjamin Robert Mellett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113714/persons-with-significant-control/individual/57S4P2YXtR1qjuuEmRSECfBj4Ng"},"name":"Mr Benjamin Robert Mellett","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Mellett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10140986","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"84b82199c1011b8691cea09880661bd4d46a0b78","kind":"individual-person-with-significant-control","links":{"self":"/company/10140986/persons-with-significant-control/individual/LrMC759X__DDqryKJ5PsBFRYnCE"},"name":"Mr Artak Poghosyan","name_elements":{"forename":"Artak","surname":"Poghosyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10065040","data":{"address":{"address_line_1":"Deacons House","address_line_2":"61 High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7HX","premises":"41","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"77ee94100066a7421a07486663ade36e74473c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10065040/persons-with-significant-control/individual/PKzPYmAjdt4u5TnRKQHzz5-82gA"},"name":"Mr Luke Roger Dundas","name_elements":{"forename":"Luke","middle_name":"Roger","surname":"Dundas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-10"}}
{"company_number":"07354764","data":{"address":{"address_line_1":"East Knighton","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 8LF","premises":"Priors Lawn"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"491d5b57fb9f2b634305e110ab578417c450ff64","kind":"individual-person-with-significant-control","links":{"self":"/company/07354764/persons-with-significant-control/individual/5jw6rKMiEmfFyJKY0k6ea_ENjt8"},"name":"Mr Andrew Magor","name_elements":{"forename":"Andrew","surname":"Magor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11095175","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"Barking","postal_code":"E13 9PJ","premises":"International House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"499a397719d1ce4bd71820866397f463827ad58d","kind":"individual-person-with-significant-control","links":{"self":"/company/11095175/persons-with-significant-control/individual/4Z312ElDzZz8wY80j1DvnSCKRWs"},"name":"Mr Shaun Vere Cheeseman","name_elements":{"forename":"Shaun","middle_name":"Vere","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-04"}}
{"company_number":"02279521","data":{"address":{"address_line_1":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1940},"etag":"3cf50ca453c3e13269bebafcca83889692fc4f16","kind":"individual-person-with-significant-control","links":{"self":"/company/02279521/persons-with-significant-control/individual/3cv2OZDcphtuqkoliEwGOEjdU9g"},"name":"Mr Gad Janay","name_elements":{"forename":"Gad","surname":"Janay","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06552147","data":{"address":{"address_line_1":"Stratton Cleeve","address_line_2":"Cheltenham Road","country":"England","locality":"Cirencester","postal_code":"GL7 2JD","premises":"C/O Andrew Miller \u0026 Co","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b8b352a6befdd6ec51f6571e91bb76e711fb55c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06552147/persons-with-significant-control/individual/AXPZPvs6fN52SQhvQAsY_QFnBUA"},"name":"Mr Scott Robert Taylor","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10151247","data":{"address":{"address_line_1":"Northcote Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 6PJ","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5ec6a22a7b12f501ccc2c16cf5bb9232f214ba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10151247/persons-with-significant-control/individual/Szw8_8sg09jLjzeT3cmbks6gx2Q"},"name":"Miss Kimberley Mcgreevy","name_elements":{"forename":"Kimberley","surname":"Mcgreevy","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"06231256","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Horsham","postal_code":"RH13 5DE","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a2fb32893760a965cbd009d3a5cb6d58523a288d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231256/persons-with-significant-control/individual/vsO--Y_j0NmtvnhDsvHgiYKBdFM"},"name":"Mr Peter John Longhurst","name_elements":{"forename":"Peter","middle_name":"John","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09406600","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL11 5DU","premises":"45 Denehurst Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5754267df1c1ea949d7a66ca9956dcdc73a7f60c","kind":"individual-person-with-significant-control","links":{"self":"/company/09406600/persons-with-significant-control/individual/CPMCx-NeIMlfVFMzNJM1JTH1Kas"},"name":"Mr Atiq Sarwar","name_elements":{"forename":"Atiq","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185461","data":{"address":{"address_line_1":"Orme Road","country":"England","locality":"Worthing","postal_code":"BN11 4EU","premises":"35","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a907a1c195aa98707dc47b7ba8673abfa286a6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10185461/persons-with-significant-control/individual/-egVmlrCqTPHQR-1KN4IsVrqxTU"},"name":"Mr Joseph Donald Mansfield","name_elements":{"forename":"Joseph","middle_name":"Donald","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09722724","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2021-04-21","etag":"e5e2095ab0977e6b419e2e1c03917d4de11fab0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09722724/persons-with-significant-control/corporate-entity/Pl0rijUE762IFgaFQaFqdEnINyU"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"10767460","data":{"address":{"address_line_1":"Broadbent Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4HU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"16d6c8e859cacc0add5ef21d4c450402940c2422","kind":"individual-person-with-significant-control","links":{"self":"/company/10767460/persons-with-significant-control/individual/7s4dtX7GPQgq_RZEtcgGdAYAFo4"},"name":"Mr Micheal Lee Swindells","name_elements":{"forename":"Micheal","middle_name":"Lee","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08510916","data":{"address":{"address_line_1":"Lakeside Drive","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3US","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e4edd2e069e74bfcd31fea48f6f8dfdb18dd85f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510916/persons-with-significant-control/individual/IZopmiVpyEST942fGFbGnEEvC5o"},"name":"Mr Jidesh George","name_elements":{"forename":"Jidesh","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08467427","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"08503fcab3a8b7ff074b4317eb180cf4f20b93a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467427/persons-with-significant-control/individual/RuwY3Z6yMrP_aijOIA6LR_0WRCk"},"name":"Ms Ingrid Sophia Garrido Berman","name_elements":{"forename":"Ingrid","middle_name":"Sophia Garrido","surname":"Berman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11103875","data":{"address":{"address_line_1":"261 Bolton Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2NZ","premises":"2124 Davenport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"0aae82d86a8bbb76e53819a4a425dd542b79f3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11103875/persons-with-significant-control/individual/VUHgPFDxTF6Ygt2O-hvfl3SvNIA"},"name":"Sohail Khan","name_elements":{"forename":"Sohail","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-12-08"}}
{"company_number":"09567257","data":{"address":{"address_line_1":"Price Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7LQ","premises":"6","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"dfe065f743dfd6f37c5394941a789fc6eeea6b33","kind":"individual-person-with-significant-control","links":{"self":"/company/09567257/persons-with-significant-control/individual/RroAU-tfXOCpgi3WJNY-1jat87Q"},"name":"Mr Wesley Emerson","name_elements":{"forename":"Wesley","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"SC202605","data":{"address":{"address_line_1":"East Mains Industrial Estate","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5LY","premises":"11 Youngs Road","region":"West Lothian"},"etag":"64c55675f90f1519b0206ac42f964146a25ee225","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc302649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC202605/persons-with-significant-control/corporate-entity/fD47umg59DutZiugMcZokT5bcd0"},"name":"Kitchens International Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11106745","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a3cce3b2a738bffd7a9ad4bf1ae0d9e0c85f9767","kind":"individual-person-with-significant-control","links":{"self":"/company/11106745/persons-with-significant-control/individual/xTtkTFTeGS2ZDOb72I7rhCRVci4"},"name":"Mr Liam Mooney","name_elements":{"forename":"Liam","surname":"Mooney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"10761546","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"46454d65ecd5816dd2217534e53e457b880ae910","kind":"individual-person-with-significant-control","links":{"self":"/company/10761546/persons-with-significant-control/individual/XqpJZf-a9K7a50PYLKNyy6QzHkQ"},"name":"Mr Jon Sutcliffe","name_elements":{"forename":"Jon","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"11107105","data":{"address":{"address_line_1":"Tel-Aviv","country":"Israel","locality":"6701431","premises":"27/23 Joseph Karo St.,"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1978},"etag":"a8b8fdd4e302d69a2be57e81b453819706310914","kind":"individual-person-with-significant-control","links":{"self":"/company/11107105/persons-with-significant-control/individual/AtxP-Xf05AQiRCXUnHhMiaadH3A"},"name":"Ron Cohen Tzedek","name_elements":{"forename":"Ron","surname":"Cohen Tzedek"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"08509227","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2c95f3bc5ad3bc40f9fe6345d97e133f69d10322","kind":"individual-person-with-significant-control","links":{"self":"/company/08509227/persons-with-significant-control/individual/wLaEo8JnmqT9MFHD0qUP48dguDE"},"name":"Mr Benjamin Alan Preece","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10046257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f20d4135edbfde3a2ce8f955d10a185da435ea04","kind":"individual-person-with-significant-control","links":{"self":"/company/10046257/persons-with-significant-control/individual/TbRr2d5rnymjy_1lRsotMaiWDtk"},"name":"Miss Anna Szwanke","name_elements":{"forename":"Anna","surname":"Szwanke","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10561555","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 1TJ","premises":"20 Water Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b286ed74401a79d0f25916290315888655426bbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10561555/persons-with-significant-control/individual/6rtiAifEzLdIRr2Wij7cFr68NTU"},"name":"Dr Gursawinder Singh Hap Gill","name_elements":{"forename":"Gursawinder","middle_name":"Singh Hap","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"09338694","data":{"address":{"address_line_1":"Whitehall Gardens","country":"United Kingdom","locality":"London","postal_code":"E4 6EJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b614aa24b0541faec08e7a7fabd8e704de2cdeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09338694/persons-with-significant-control/individual/mBLuXBRcRw_0A06tmiHk7pSUKlc"},"name":"Dr. Adrian Robert David Stamp","name_elements":{"forename":"Adrian","middle_name":"Robert David","surname":"Stamp","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10761617","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"279d02dea63f39c58bf73f75f3373d74c2ff72be","kind":"individual-person-with-significant-control","links":{"self":"/company/10761617/persons-with-significant-control/individual/pIHXPN8CPHbLruACHeSOjcfwAzU"},"name":"Miss Bonnie Esmee Newman","name_elements":{"forename":"Bonnie","middle_name":"Esmee","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10136790","data":{"address":{"address_line_1":"Gibwood Road","country":"England","locality":"Manchester","postal_code":"M22 4BS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"3de6cb55d19cac834f61de2c47ce279267551ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136790/persons-with-significant-control/individual/mKycB3QhLMZxCtSucRqcczBCi5o"},"name":"Mr Kithsiri Dissanayake","name_elements":{"forename":"Kithsiri","surname":"Dissanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09020041","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"London","postal_code":"W1B 2LU","premises":"22"},"etag":"269fbeb70a7c73f79080c62d9f3d39ae8a255cac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Uk","registration_number":"02972740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09020041/persons-with-significant-control/corporate-entity/SQNjbaUaYjYKyhtMUQXeIvDfU78"},"name":"Media Concierge (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC560171","data":{"address":{"address_line_1":"Doocot Park","country":"Scotland","locality":"Banff","postal_code":"AB45 1DW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"fd03136db68abc27b8702c795d146a59457b8e43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC560171/persons-with-significant-control/individual/WW9naNxQ0Uw-KUNoqlWD8GE0YOs"},"name":"Mrs Ann Patricia Mcbey","name_elements":{"forename":"Ann","middle_name":"Patricia","surname":"Mcbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07240907","data":{"address":{"address_line_1":"Roundabout Lane","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5AD","premises":"The Straw House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"fa4435de724b1af2d65b9eaaed1f4afd8c306743","kind":"individual-person-with-significant-control","links":{"self":"/company/07240907/persons-with-significant-control/individual/sFrnL4zPip-L4BYNjxqHCBgQVqE"},"name":"Dr Ruth Elisabeth May Reakes","name_elements":{"forename":"Ruth","middle_name":"Elisabeth May","surname":"Reakes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573750","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor, 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"037e0e7177194eafd1c91abfedb753378c0351f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09573750/persons-with-significant-control/individual/Yjit-DrwyD1eouMxvtHHVeMVPDw"},"name":"Mr Fraser Andrew Batten Clark","name_elements":{"forename":"Fraser","middle_name":"Andrew Batten","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-13"}}
{"company_number":"10761706","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"639ab133d60e19f2c91236722447b7007476d6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10761706/persons-with-significant-control/individual/ZN5Zuvt1wB_Yhy4x2GtT7N3dmJs"},"name":"Mr Muharrem Aydin","name_elements":{"forename":"Muharrem","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"04414330","data":{"address":{"address_line_1":"85 Winfold Road","address_line_2":"Waterbeach","locality":"Cambridge","postal_code":"CB25 9QF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a12d2069bfe7f556a627d5629d73d52f77525a10","kind":"individual-person-with-significant-control","links":{"self":"/company/04414330/persons-with-significant-control/individual/gcd5dGNJFdJ6_J5Jne0NwaILjgQ"},"name":"Ms Eleanor Jane Bohme","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Bohme","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10153276","data":{"address":{"address_line_1":"Scholars Walk","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0EJ","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"52d487d1ac5f2391a096914d272536f3b4bff77b","kind":"individual-person-with-significant-control","links":{"self":"/company/10153276/persons-with-significant-control/individual/o5zGaWMpx5DCxTXgDfGIFuBNRq8"},"name":"Miss Caroline Sarah Jacobs","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"10769240","data":{"address":{"address_line_1":"Grangeway Road","address_line_2":"Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 1JE","premises":"14"},"ceased_on":"2018-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"62708688ab4fc2e38e5c3081fe41ba7065c73a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10769240/persons-with-significant-control/individual/6w2V6YiWDdHhUzJqQ04HktXoRB8"},"name":"Mr Gurmit Singh Kang","name_elements":{"forename":"Gurmit","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769441","data":{"address":{"address_line_1":"Milner Street","country":"England","locality":"London","postal_code":"SW3 2QA","premises":"7"},"ceased_on":"2019-01-10","country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1972},"etag":"25289b5a6c2e2f8acf5f10be571fa79d8d7de768","kind":"individual-person-with-significant-control","links":{"self":"/company/10769441/persons-with-significant-control/individual/V6XL-AKhJao3e9ABrTFSbjYe164"},"name":"Mr Oren Merchav (Trustee Of The Goodheart Trust)","name_elements":{"forename":"Oren","surname":"Merchav (Trustee Of The Goodheart Trust)","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07101684","data":{"address":{"address_line_1":"Queens Park","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0QD","premises":"1"},"etag":"3fc35a11d21d9dd6acb0ce42afc91c01dfbef555","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07101684/persons-with-significant-control/corporate-entity/2EgmnsBJ0KbtI5T3VZVplIoXLJI"},"name":"Twc3n Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10761777","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LW","premises":"Unit 10 Whitehills Drive","region":"Lancashire"},"etag":"7ede281fa8645e9805723a81495d22cd38e2b4cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of","registration_number":"10214118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10761777/persons-with-significant-control/corporate-entity/kKJmeeiuitZzveHD5n2HdpJ1OsU"},"name":"Tm Legal Services","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06180377","data":{"address":{"address_line_1":"Chorley Business \u0026 Technology","address_line_2":"Centre, 8 East Terrace","country":"England","locality":"Euxton Lane, Chorley","postal_code":"PR7 6TE","premises":"Office 7, Block B1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"79685f342ec735cb6725d7d37d248e9a6b697c10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06180377/persons-with-significant-control/individual/_oyc47DnVpWjgLEvwlkaoc3hP-0"},"name":"Mmiss Seliat Katya Olayinka Olateju","name_elements":{"forename":"Seliat","middle_name":"Katya Olayinka","surname":"Olateju","title":"Mmiss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985186","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"London","postal_code":"E17 5AL","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5d8cc438dee2a6e976246b63962f9fad162e5d56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985186/persons-with-significant-control/individual/pL_AQH1brQkx7IGCztgbU2V_Cnw"},"name":"Mr Sad Miah","name_elements":{"forename":"Sad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07250741","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"9598857e4fc717375e54ccc65de91104d68b6738","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"W \u0026 A LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"John Haslam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250741/persons-with-significant-control/individual/sXAA24WnGTn4PkRqDIiHn6lobZc"},"name":"Mr John Haslam","name_elements":{"forename":"John","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"SC583124","data":{"address":{"address_line_1":"Hill Of Fortrose","country":"United Kingdom","locality":"Fortrose","postal_code":"IV10 8SN","premises":"Brae Cottage","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"339f4aa0774521e3b520320b4d9603ddaeadbb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC583124/persons-with-significant-control/individual/3081et6aBXVVSFHBl0EVcCZNlhc"},"name":"Mr Keith Davies","name_elements":{"forename":"Keith","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"08495740","data":{"address":{"address_line_1":"Macaulay Crescent","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3BY","premises":"6","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"4684d33f5d62f3531b83a3feb5e8add2160d0d31","kind":"individual-person-with-significant-control","links":{"self":"/company/08495740/persons-with-significant-control/individual/1XqIiwxIuNgJr-wY_8vqj2YfdUA"},"name":"Miss Karen Andrews","name_elements":{"forename":"Karen","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11097595","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"29d82ac80b3de6c6eef0a835655a187ebbe56f39","kind":"individual-person-with-significant-control","links":{"self":"/company/11097595/persons-with-significant-control/individual/s-kRq0rDQoMZ2AA_spgKVXe_QA4"},"name":"Ms Yuming Peng","name_elements":{"forename":"Yuming","surname":"Peng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"10460845","data":{"address":{"address_line_1":"Boot Hill","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2EW","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8ca3015346337b67a006faf0098a2d031fb78d32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10460845/persons-with-significant-control/individual/fD843tKT22uzbtwTdrZgfLPQ228"},"name":"Mrs Catherine Ann Dyson","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"SC399291","data":{"address":{"address_line_1":"Glenwood Business Park","address_line_2":"65 Glenwood Place","locality":"Glasgow","postal_code":"G45 9UH","premises":"Block C Unit 6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"72f8c84216f0624e0498e2348ad817ea50c6b2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399291/persons-with-significant-control/individual/suQpfGssDRlJZcR0XGxWrbiP5qw"},"name":"Mr Michael Burke","name_elements":{"forename":"Michael","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC459966","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"fab86417898dc0de7af525fe6bf41f7f4674eb25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC459966/persons-with-significant-control/individual/vuFmHeuOFxthHG18ODlZWcJ55MA"},"name":"Mr James Paul Mcgonigle","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mcgonigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07632131","data":{"address":{"address_line_1":"Kilmington Close","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2JZ","premises":"6","region":"Essex"},"ceased_on":"2022-09-07","country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1959},"etag":"bb6ab9f1223fb5f00bd7a43680ef4b06d7d80f22","kind":"individual-person-with-significant-control","links":{"self":"/company/07632131/persons-with-significant-control/individual/hhAzt0kEh3GRqQ2DOoxOa76u5DE"},"name":"Mrs Giancarla Alen-Buckley","name_elements":{"forename":"Giancarla","surname":"Alen-Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11103854","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1EF","premises":"67 Marlborough Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"cf389e58d1f17624a2d757e9c6ce20a7460f03af","kind":"individual-person-with-significant-control","links":{"self":"/company/11103854/persons-with-significant-control/individual/4ZKaB2K1WJxjaia1nqtiLJNJvsk"},"name":"Mr Hisham Mumtaz","name_elements":{"forename":"Hisham","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"10761436","data":{"address":{"address_line_1":"Anerey Road","country":"England","locality":"London","postal_code":"SW20 8AZ","premises":"Flat 24 Brooklyn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8cc95a0db631c33276749b4f1e7730e225be13a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10761436/persons-with-significant-control/individual/l1y2cw-oktocG4Z80j_AF79dkk8"},"name":"Mr Marek Adam Sucharzewski","name_elements":{"forename":"Marek","middle_name":"Adam","surname":"Sucharzewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10514340","data":{"address":{"address_line_1":"Dedworth Road","country":"England","locality":"Dedworth","postal_code":"SL4 4LE","premises":"Unit D4 Fairacres Industrial Estate"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"683854fcd35854f023c0f3105c44d7c63f14c903","kind":"individual-person-with-significant-control","links":{"self":"/company/10514340/persons-with-significant-control/individual/a0NBVyFxkjZLaPWIjkjAWscTbuA"},"name":"Mrs Rajvinder Brar","name_elements":{"forename":"Rajvinder","surname":"Brar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"06189810","data":{"address":{"address_line_1":"Millers Wood","country":"United Kingdom","locality":"Oakdale","postal_code":"NP12 0FE","premises":"7","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"54463c2ba97588fb9afcb123034c047b49de30d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189810/persons-with-significant-control/individual/Z-AukxAcXhiHZ0epVSCApQZeJoA"},"name":"Mr Lyndon Thomas Williams","name_elements":{"forename":"Lyndon","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10767790","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c33200ee35b4f37e176fc358efa602e9992b28a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10767790/persons-with-significant-control/individual/WYhqBFKRhyWULFSrqv4etCrIw6E"},"name":"Miss Nikola Jade Stokes","name_elements":{"forename":"Nikola","middle_name":"Jade","surname":"Stokes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11106915","data":{"address":{"address_line_1":"Liscard Road","address_line_2":"C/O Fd Analytical Accountants","country":"England","locality":"Wirral","postal_code":"CH44 5TN","premises":"188","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a97ff3ab12e9317c5e516677692aaacfc49609ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11106915/persons-with-significant-control/individual/r3VukGA-AsLw8mDNbV66oADISL4"},"name":"Mr Karl Brown","name_elements":{"forename":"Karl","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-12"}}
{"company_number":"09028787","data":{"address":{"address_line_1":"Siskin Drive","address_line_2":"Middlemarch Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"b7e629519f7ff9ddce3fffc4dfc6ad5b884cf451","kind":"individual-person-with-significant-control","links":{"self":"/company/09028787/persons-with-significant-control/individual/G7ARI5CHSsU2tdkRKgYPZsPVZnI"},"name":"Mr David Harry Tidmarsh","name_elements":{"forename":"David","middle_name":"Harry","surname":"Tidmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09990100","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"8189467d6c44baeb024876bc867a90d8fd2c4952","kind":"individual-person-with-significant-control","links":{"self":"/company/09990100/persons-with-significant-control/individual/QggQkzydDYVrV3hZ5i0SUub30UM"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"11107395","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0DY","premises":"16 The Avenue West Wickham","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"07146cf0220faec7f75a28c18bbda28fe14a9af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11107395/persons-with-significant-control/individual/Ees1EzsdknahW9TGFntZtsLPZkk"},"name":"Mr Aaron Mckenzie Pottinger","name_elements":{"forename":"Aaron","middle_name":"Mckenzie","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-12"}}
{"company_number":"02713680","data":{"address":{"address_line_1":"72-74 King Edward Street","locality":"Macclesfield","postal_code":"SK10 1AT","premises":"Chiltern House","region":"Cheshire"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"d317a42169cfdfd974bfb3f320e9fb62763756c2","kind":"individual-person-with-significant-control","links":{"self":"/company/02713680/persons-with-significant-control/individual/LpJDQSY6Uy6nSXmFF7OuQeHfLuw"},"name":"Mr Jeremy White","name_elements":{"forename":"Jeremy","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03646426","data":{"address":{"address_line_1":"Diplomatic Area Street","address_line_2":"West Bay","country":"Qatar","locality":"Doha","po_box":"23224","premises":"Ooredoo Tower"},"etag":"23e289cce139d908493d047c2c52be1c96b9009c","identification":{"legal_authority":"Being A “Government Or Government Department” Pursuant To Section 790c (12) (B) Of The Companies Act 2006","legal_form":"A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03646426/persons-with-significant-control/legal-person/VjLpAU4zlWqKltGFiz8h3AJl7Ug"},"name":"Qatar Investment Authority","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01317890","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f65524fc09f9027ae9f9bd2b803fbfff0a3d765b","kind":"individual-person-with-significant-control","links":{"self":"/company/01317890/persons-with-significant-control/individual/CwWM8U8eJVy2qvpq_ajhkttvi_g"},"name":"Mr Stephen Roy Webster","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI638097","data":{"address":{"address_line_1":"Fleming Way","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0FB","premises":"B2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"d1abe8ed25201f48452c5983e542d5d76cb8a869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638097/persons-with-significant-control/individual/VoKmLMEe5dDM7r0vKFvuq597elU"},"name":"Mr James Bernard Wray","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09006607","data":{"address":{"address_line_1":"Jones Lane","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2UJ","premises":"Russett House"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"85b0a5fce0de8eeb5d5d23ebdfdda3b1b4140965","kind":"individual-person-with-significant-control","links":{"self":"/company/09006607/persons-with-significant-control/individual/4J4ChO5ne-8nGUwa7T8XjvY9z0k"},"name":"William Wigginton","name_elements":{"forename":"William","surname":"Wigginton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC166005","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AN","premises":"Ropemaker Place"},"ceased_on":"2017-12-18","etag":"c089bae86cd978423b911ad995237dc65ddc7fe2","identification":{"country_registered":"Japan","legal_authority":"Companies Act 2006","legal_form":"Uk Branch Of An Oversea Private Limited Company","place_registered":"Companies House","registration_number":"Br002013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC166005/persons-with-significant-control/corporate-entity/FFnEd8tmrhB315M6OREnS4aBe6k"},"name":"Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10493094","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 50 Silk Mill Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"00bd6e822d232f6f34089d0a84780a7448bdcec7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10493094/persons-with-significant-control/individual/xFvX3yD2aysh21D6VyqYU3RJSXw"},"name":"Mr Stephen Simmons","name_elements":{"forename":"Stephen","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"06228116","data":{"address":{"address_line_1":"4 North East Quay","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"5th Floor, Salt Quay House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4e380cc329d31679d40b2230396e1b19667b08f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06228116/persons-with-significant-control/individual/5jPWMCtBPOpvkKNVde5HHGwx44k"},"name":"Mrs Alex Elizabeth Bennett","name_elements":{"forename":"Alex","middle_name":"Elizabeth","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167541","data":{"address":{"address_line_1":"Old Bewick","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 4EA","premises":"3 Berwick Folly Cottages","region":"Northumberland"},"ceased_on":"2017-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ad2b309e2c24ec390fecdb6dd0dbaeff64b34f64","kind":"individual-person-with-significant-control","links":{"self":"/company/10167541/persons-with-significant-control/individual/A9q_zNy_Tq6ORzeRb3C0TZccBvU"},"name":"Ms Henrietta Bolton Carter","name_elements":{"forename":"Henrietta","surname":"Bolton Carter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07214357","data":{"address":{"address_line_1":"Trade Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DT","premises":"Orchard"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"c7a2ed420fb43946fa5945b559d4d012ed993174","kind":"individual-person-with-significant-control","links":{"self":"/company/07214357/persons-with-significant-control/individual/szs1StWaAXPCiLzUoDjYcFKtxXo"},"name":"Mr Janczur Pablo","name_elements":{"forename":"Janczur","surname":"Pablo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10769230","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"1efc7052d04c75e99c5e2e83141dbd17e5cd9cf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769230/persons-with-significant-control/individual/va1aSzMV62Sew_tsn7lphaBN2lU"},"name":"Mr Paul Albert Major","name_elements":{"forename":"Paul","middle_name":"Albert","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05809026","data":{"address":{"address_line_1":"27 Noredown Way","address_line_2":"Wootton Bassett","locality":"Swindon","postal_code":"SN4 8BL"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f50b1898a2af5da8161ca860e963ef4759cca4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05809026/persons-with-significant-control/individual/773VxJv2-IRk8Zr-7P3nlVsxSCs"},"name":"Mr Steven Robbins","name_elements":{"forename":"Steven","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09773654","data":{"address":{"address_line_1":"Queens Road","care_of":"COMMUNITY BASE","country":"England","locality":"Brighton","postal_code":"BN1 3XG","premises":"113"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"26b52c191ed260f2338f6c30d292515e4d75cfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09773654/persons-with-significant-control/individual/vVnvM8RoG-HovObbDFNK2z93OEE"},"name":"Dr Adrian Christopher Brown","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-12"}}
{"company_number":"08859426","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e0854f350af3aa990f552d9bc50f7524d0894c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08859426/persons-with-significant-control/individual/A73IyZSI3UCLTsiEvdx_jQ8Z9Vc"},"name":"Ms Samantha Jane Rathling","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Rathling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04752861","data":{"address":{"address_line_1":"Cwmtydu","address_line_2":"Llwyndafydd","country":"Wales","locality":"Llandysul","postal_code":"SA44 6LQ","premises":"Park Hall","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1949},"etag":"2bbe6c8911a0e590a713f01f788cd39293d19c73","kind":"individual-person-with-significant-control","links":{"self":"/company/04752861/persons-with-significant-control/individual/X0nXFAlitEfoFdrsmXUn5nyNWaE"},"name":"Mr Roger William Burgess","name_elements":{"forename":"Roger","middle_name":"William","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"09007110","data":{"address":{"address_line_1":"Bocam Park","locality":"Bridgend","postal_code":"CF35 5LJ","premises":"2 Oldfield Road","region":"Bridgend County Borough"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"c9bc9426bdc22426ba94383c59333463b1e5870c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09007110/persons-with-significant-control/individual/39BMjvkHAiyI9rT5QTzXsSKm-vk"},"name":"Mr Oliver Ladbrooke-Davies","name_elements":{"forename":"Oliver","surname":"Ladbrooke-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11095194","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3HN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5d228827bcf69b060876cc6ab0df48dda4e2edd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11095194/persons-with-significant-control/individual/rm9W9LyYL_j1dUBHBX-VzmdFM5c"},"name":"Mr Victor Kalmar","name_elements":{"forename":"Victor","surname":"Kalmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-12-04"}}
{"company_number":"11096085","data":{"address":{"address_line_1":"Providence Square","country":"United Kingdom","locality":"London","postal_code":"SE1 2EA","premises":"31"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"3d73445a83530bccec558e713707db8232a84668","kind":"individual-person-with-significant-control","links":{"self":"/company/11096085/persons-with-significant-control/individual/W9i5nRwTK1rV9wcFuJ7rnBVZu-Q"},"name":"Mrs Jane Birkett","name_elements":{"forename":"Jane","surname":"Birkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"10767240","data":{"address":{"country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5BX","premises":"18 Sandhill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"886ab84d0948ced847f5d9b664ab51c95ace2a66","kind":"individual-person-with-significant-control","links":{"self":"/company/10767240/persons-with-significant-control/individual/16DnbNCgfho6KmZwY3nWiIw5e6Q"},"name":"Mr Andrew Dakers","name_elements":{"forename":"Andrew","surname":"Dakers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07245857","data":{"address":{"address_line_1":"Graig Lwyd","address_line_2":"Radyr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8BG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"52abb5ac9e2b3ddb840a37f3934038685da30178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245857/persons-with-significant-control/individual/YFoQq9OfOga5UJvuPkzw5aVV-Yk"},"name":"Ms Deborah Adele Young","name_elements":{"forename":"Deborah","middle_name":"Adele","surname":"Young","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-06"}}
{"company_number":"10185461","data":{"address":{"address_line_1":"Copse View","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1AY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"74eaba29efdd632d701a30943ffebdce0755b914","kind":"individual-person-with-significant-control","links":{"self":"/company/10185461/persons-with-significant-control/individual/TFdlhVU5BhZeCYALNap8o7V6SmI"},"name":"Mrs Susan Ann Janet Mansfield","name_elements":{"forename":"Susan","middle_name":"Ann Janet","surname":"Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"07234206","data":{"address":{"address_line_1":"Market Hill","locality":"Southam","postal_code":"CV47 0HF","premises":"20","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6051e3a6a9d2f53d14a706a50dea89715509913d","kind":"individual-person-with-significant-control","links":{"self":"/company/07234206/persons-with-significant-control/individual/olmrFRANwyMUZMxBfpDer1JijZ0"},"name":"Mr James Howard Steventon","name_elements":{"forename":"James","middle_name":"Howard","surname":"Steventon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08448966","data":{"address":{"address_line_1":"Great West Rd","locality":"Hounslow","postal_code":"TW5 0DG","premises":"235","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b3bc13bf465d4460b4e2a839fa63314f00e111f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448966/persons-with-significant-control/individual/R5vabRalF9ZN5cb1_vloeQ4xDZ8"},"name":"Mr James Ryan Corso","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Corso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-18"}}
{"company_number":"11100115","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 4QW","premises":"26 Grosvenor Street"},"ceased_on":"2017-12-06","etag":"de59bd20f4705ea598a0dfe4ccd05f8d65b5a923","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Company Ltd Shares","place_registered":"United Kingdom","registration_number":"05583075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11100115/persons-with-significant-control/corporate-entity/V-57eRIfLVJZwWO828V_SYC_SvU"},"name":"Hpa Sas Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"07632131","data":{"address":{"address_line_1":"Kilmington Close","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2JZ","premises":"6","region":"Essex"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1957},"etag":"8c5e3a0cc40978c9ee8f98c112867b5f7f3e0c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632131/persons-with-significant-control/individual/8esZqfQG8QTINj_8XJljk-o6yqw"},"name":"Mr Michael Ulic Anthony Alen-Buckley","name_elements":{"forename":"Michael","middle_name":"Ulic Anthony","surname":"Alen-Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08467427","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cbea1bfc3273822eca096f069e6ab035f3a605a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467427/persons-with-significant-control/individual/-t69rkFH83kydMXtRa7BOE9NdSo"},"name":"Mr Max Berman","name_elements":{"forename":"Max","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00009551","data":{"address":{"address_line_1":"Station Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9TY","premises":"Loudwater Mill"},"etag":"2a99d8594cecf1576fa58f3917fcb0dd76ca9a01","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01676637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00009551/persons-with-significant-control/corporate-entity/J_j1ulP5IosxyXMvwa4T5nL3HFQ"},"name":"Newsquest Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06606995","data":{"address":{"address_line_1":"Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Birmingham","postal_code":"B37 7DL","premises":"Marston House, 5"},"etag":"0175c620c4a0d26260c9648e2295aca47215ca34","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"6025335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06606995/persons-with-significant-control/corporate-entity/4pSahEK7QGyHEqjLOcGdj4tofhM"},"name":"Greenbrook Healthcare (Hounslow) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-13"}}
{"company_number":"05114347","data":{"address":{"address_line_1":"Sheperdsgate Drive","address_line_2":"Herne","country":"England","locality":"Herne Bay","postal_code":"CT6 7TX","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"fb961d97123081589778a7de1eb5dda630cde7de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114347/persons-with-significant-control/individual/mERofIE7O-QfUYJZwo8zJczncyE"},"name":"Mr Christopher Hugh Clark","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576026","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Bungay","postal_code":"NR35 1RU","premises":"19","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"808175e0d0e705986c219a34f6ed7ab193eb8d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09576026/persons-with-significant-control/individual/ie1GvVTesUJsdYr5Kuq7s9q-jwQ"},"name":"Mrs Tatiana Ilie","name_elements":{"forename":"Tatiana","surname":"Ilie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04429401","data":{"address":{"address_line_1":"27 Dakota Way","address_line_2":"Sky Park","country":"England","locality":"Exeter","postal_code":"EX5 2GE","premises":"Spitfire House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d19234a9e09d0438487e1dbedc38d16692044d93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04429401/persons-with-significant-control/individual/wAHqPmL4SsukkNl7ntbrTPUGLFI"},"name":"Mr Ian Alec Dunstan","name_elements":{"forename":"Ian","middle_name":"Alec","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10767880","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e1881e897a509ff7dd914d35df4c2d85461f3547","kind":"individual-person-with-significant-control","links":{"self":"/company/10767880/persons-with-significant-control/individual/vDwxz9C1ppL4pvS-mEDz3NmX_PQ"},"name":"Mr Mohammad Waqqas Zahid","name_elements":{"forename":"Mohammad","middle_name":"Waqqas","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"11107255","data":{"address":{"address_line_1":"Hardhorn Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8DW","premises":"217","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"bafa1f63d06aaca1b8a8421952a8f61ced54997e","kind":"individual-person-with-significant-control","links":{"self":"/company/11107255/persons-with-significant-control/individual/XwoluFzArLC-N3u0qYjuO2maZ5A"},"name":"Mr David Went","name_elements":{"forename":"David","surname":"Went","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"08975490","data":{"address":{"locality":"London","postal_code":"SE27 9RE","premises":"124 Gipsy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5a447368ecb32a8fb4428163b26b53ac7359e70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08975490/persons-with-significant-control/individual/zdgGKp8AdwHZWHrSZNt6mO2VFyA"},"name":"Mr Stephen Hodge","name_elements":{"forename":"Stephen","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"05133526","data":{"address":{"address_line_1":"Isle Of Wight","country":"England","locality":"Wootton Bridge","postal_code":"PO33 4RG","premises":"98 Station Road","region":"Isle Of Wight"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c6cd8765ccad0124b0fadc2ae2d10d41f6bb26bd","kind":"individual-person-with-significant-control","links":{"self":"/company/05133526/persons-with-significant-control/individual/cK5AYPZcPUEUlHwJbCxBlBX8ofM"},"name":"Mr Timothy Scrase Kidd","name_elements":{"forename":"Timothy","middle_name":"Scrase","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08910881","data":{"address":{"address_line_1":"King George Road","locality":"South Shields","postal_code":"NE34 0SU","premises":"50","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"4b1c71183b5ec2655fe362f326251d03b39c77c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08910881/persons-with-significant-control/individual/cgMibb04YgSJ8YJJSd8Wf0WrMtM"},"name":"Mr Scott Hartley","name_elements":{"forename":"Scott","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC284116","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"70"},"etag":"805ee539b66265f8686137c43234d900715d6321","identification":{"legal_authority":"Companies Act 2006","legal_form":"Plc"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC284116/persons-with-significant-control/legal-person/9GkS5NxM4ihZfUDRA6RPLbD9oTI"},"name":"G1 Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11107994","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"61f1b41ec18f679286cc9f32d0e8968c7e582478","kind":"individual-person-with-significant-control","links":{"self":"/company/11107994/persons-with-significant-control/individual/vLj4o9ZMGWsOntMMCoNWx_4ZsDA"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"03443314","data":{"address":{"address_line_1":"Eims House","address_line_2":"Dean Park Crescent","country":"England","locality":"Bournemouth","postal_code":"BH1 1HL","premises":"12-14"},"etag":"74a47f1146f54d117bdb915f7ca93023d33b83e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07714630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03443314/persons-with-significant-control/corporate-entity/gH9As-peEz2aeDvqb1AFRPCZijA"},"name":"Eims Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-12-12"}}
{"company_number":"OC353436","data":{"address":{"address_line_1":"Spa Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3SG","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"ef26828101a3e467b75aae45d4f21ba2f7b84833","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353436/persons-with-significant-control/individual/1kSK3GbgeYiMUoDAsVIriAo85Qc"},"name":"Helen Clare Entwistle","name_elements":{"forename":"Helen","middle_name":"Clare","surname":"Entwistle"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04408570","data":{"address":{"address_line_1":"Pant Industrial Estate","address_line_2":"Dowlais","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2SR","premises":"Unit 31g"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"e9187e560eb8c013ad5070f4a46dedd5b317119d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04408570/persons-with-significant-control/individual/2KX57pt38TuLJHibO9ScNpAkF98"},"name":"Mr Matthew Gavin Jones","name_elements":{"forename":"Matthew","middle_name":"Gavin","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513020","data":{"address":{"address_line_1":"Olive Road","country":"England","locality":"London","postal_code":"NW2 6DB","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f2b00e4a9cd97c11b1391cce7ee3243dc26e8fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513020/persons-with-significant-control/individual/O8kSX433f8rCXtB647I_M_gz2YM"},"name":"Ms Huguette Yvette Guims","name_elements":{"forename":"Huguette","middle_name":"Yvette","surname":"Guims","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11113354","data":{"address":{"address_line_1":"Sprimont Place","country":"United Kingdom","locality":"London","postal_code":"SW3 3HT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0f23ca0ed696e6908dd3f25de827473e4899c217","kind":"individual-person-with-significant-control","links":{"self":"/company/11113354/persons-with-significant-control/individual/hopkCwa9iF1Gptq2H8gYZbE2pTE"},"name":"Alan John Page","name_elements":{"forename":"Alan","middle_name":"John","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"SC552835","data":{"address":{"address_line_1":"Crailing","locality":"Jedburgh","postal_code":"TD8 6TP","premises":"Kirkmains Farm","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"e14cd9b2147f95d1f7e0e588cbd6bda31c24912f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC552835/persons-with-significant-control/individual/G6Z4bWnKfp1W2q_jDHG0sXgfD9Q"},"name":"Mrs Jane Marion Smith","name_elements":{"forename":"Jane","middle_name":"Marion","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"11113714","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1960},"etag":"672bf1b308245fb26801dd934a56fd3ed8ff13bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Ian James Kerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113714/persons-with-significant-control/individual/7dCouLsWuniKmY8GJi0om4TK8Xc"},"name":"Dr Ian James Kerr","name_elements":{"forename":"Ian","middle_name":"James","surname":"Kerr","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"07790405","data":{"address":{"country":"England","locality":"London","postal_code":"W4 1QP","premises":"12a Turnham Green Terrace"},"etag":"a64eae46e3fd5dd880ea9b1e7021f6df591781c5","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Limited","place_registered":"Companies House Uk","registration_number":"07673881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07790405/persons-with-significant-control/corporate-entity/8cqK_mk-4e1LAcj3p0xAG4AiMxc"},"name":"Barrecore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"10140986","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8bca1c5b4ec37c9377989cce6139eadd0cb01b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10140986/persons-with-significant-control/individual/53Mes1ldvK5PrppTgvR_Zb1qJtE"},"name":"Mr Arsen Poghosyan","name_elements":{"forename":"Arsen","surname":"Poghosyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10769670","data":{"address":{"address_line_1":"Paraker Way","country":"United Kingdom","locality":"Folkestone - Kent","postal_code":"CT21 5SQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"b6e07e04ffa2b906ef779a8a28a381a56ee89625","kind":"individual-person-with-significant-control","links":{"self":"/company/10769670/persons-with-significant-control/individual/zF8tRoq-WytxN7dO16T9GsmjnTA"},"name":"Mr Kevin Harris","name_elements":{"forename":"Kevin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10166926","data":{"address":{"address_line_1":"Tabard Gardens","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 0LY","premises":"34","region":"Buckinghamshire"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"1859c1c526430e4fa5c9ca4eb44deb50d575d090","kind":"individual-person-with-significant-control","links":{"self":"/company/10166926/persons-with-significant-control/individual/55xyavbKLy2_jLrpDGHyAZd_mtQ"},"name":"Mr David Gibbons","name_elements":{"forename":"David","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10099047","data":{"address":{"address_line_1":"Weston Road","locality":"Crewe","postal_code":"CW1 6DD","premises":"Scope House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"76618f62f335f04fc8648e3a21c4aedfb89b72cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099047/persons-with-significant-control/individual/9Ji7ym3bifEdZvlQbzUcLARKEJ0"},"name":"Mr Daniel Cornelious Teahan","name_elements":{"forename":"Daniel","middle_name":"Cornelious","surname":"Teahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10145731","data":{"address":{"address_line_1":"Primrose Avenue","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4FE","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b2ddc285dd7017cdee3df17813d82e0f4af9ca95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145731/persons-with-significant-control/individual/y96EdVgqlsS45e6alWw37_NTS_Y"},"name":"Mr Jerome Moerman","name_elements":{"forename":"Jerome","surname":"Moerman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10762491","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 2GG","premises":"38 Devonshire Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"256adc1e3a7c8432f1596d9749e16f7909e82fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762491/persons-with-significant-control/individual/TqJ6P_WpCe1iNYkbGESoqRaIXEw"},"name":"Mr Tomasz Miksza","name_elements":{"forename":"Tomasz","surname":"Miksza","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"04608765","data":{"address":{"address_line_1":"Park Road","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0e6cb13e43f1b804a3ddec1116716d2df32ef9e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608765/persons-with-significant-control/individual/qsdxQxTnyNZmcLs6UrC0lOHv4Aw"},"name":"Mr Jason Hardwick","name_elements":{"forename":"Jason","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"10767241","data":{"address":{"country":"England","locality":"South Ockendon","postal_code":"RM15 5HN","premises":"6 Fullarton Crescent"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c1c665b6d675f7b57a445ac8c1a4b0568320f269","kind":"individual-person-with-significant-control","links":{"self":"/company/10767241/persons-with-significant-control/individual/D6BID2nORxSBFq03fnWnasICgO4"},"name":"Mr Cristian Iliescu","name_elements":{"forename":"Cristian","surname":"Iliescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10153556","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"7952f51956ccc7490703004cf1f92edd3583918a","kind":"individual-person-with-significant-control","links":{"self":"/company/10153556/persons-with-significant-control/individual/gPlt7h-51PNFRVGudL-2Qv_JQHo"},"name":"Mr Nigel John Neville","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"00837121","data":{"address":{"address_line_1":"Brynmafonydd","address_line_2":"Matexa Street, Ton Pentre","locality":"Pentre","postal_code":"CF41 7HJ","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1948},"etag":"4eafc98537afd85e84954fdde966d83996c884ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"ALLAN THOMAS ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Christopher Allan Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00837121/persons-with-significant-control/individual/e5J8rp__EgY0wHl0xWPJ5jiti0o"},"name":"Mr Christopher Allan Ball","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07285786","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 1AE","premises":"28 Brewers Hill Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"80001774315bf2dfe0e95c64764ded1f5d296f20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07285786/persons-with-significant-control/individual/leHA5a29pAjoGr6yD7qk1PUWkbU"},"name":"Mr Razvan Banu","name_elements":{"forename":"Razvan","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"11100104","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e36d351ab8db580e565e96a43af9cea190817d24","kind":"individual-person-with-significant-control","links":{"self":"/company/11100104/persons-with-significant-control/individual/c0HZYCADeS-GbDGdEy8QKfBWJQ8"},"name":"Mr Abdul Islam","name_elements":{"forename":"Abdul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"00590091","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BY","premises":"80"},"etag":"b88fa6e65610fb7c6429528f243fd3ad0b9acd49","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"00099064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00590091/persons-with-significant-control/corporate-entity/908q77SbXa10D6vR2I_bRGDoHNE"},"name":"Royal London Mutual Insurance Society Limited  (The)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04759010","data":{"address":{"address_line_1":"Congress Road","locality":"London","postal_code":"SE2 0LT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"da0e1885c2416bbf97e0cfee26cedc81c17b0419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759010/persons-with-significant-control/individual/kgBc-eGxGtYsJPCuf4LNWA5KWpE"},"name":"Mr Bernard O'Hare","name_elements":{"forename":"Bernard","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584127","data":{"address":{"address_line_1":"Fishponds Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3BS","premises":"765","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6b3c29c4fb13547dd4fb964c6294b564db4d7c63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06584127/persons-with-significant-control/individual/8252jBA16H5-H5PauAZaaUHZJ0Y"},"name":"Mr James David Emsley","name_elements":{"forename":"James","middle_name":"David","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09028017","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"dd99d45826713f1ff29c2950a7da5e148b99ae25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"HEELAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-05-23T00:00:00Z","preferred_name":"Sean Donohue"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028017/persons-with-significant-control/individual/ox5pBom1H-kweYVX3veAoJTaaec"},"name":"Mr Sean Donohue","name_elements":{"forename":"Sean","surname":"Donohue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"08779295","data":{"address":{"address_line_1":"Little Kingshill","country":"England","locality":"Great Missenden","postal_code":"HP16 0DX","premises":"3 Meadow Cottages"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5f245aa106ea825a54255a233d2de4719abdd56b","kind":"individual-person-with-significant-control","links":{"self":"/company/08779295/persons-with-significant-control/individual/geS-S1V252p_c824zQOEfNzzxYA"},"name":"Mrs Alison Kerekes","name_elements":{"forename":"Alison","surname":"Kerekes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"02114901","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HZ","premises":"33"},"etag":"709396920f4b6354e0d81e2f3932dd6873c7a1e3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2108698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02114901/persons-with-significant-control/corporate-entity/vmz-7Fgbo2pZ7X94H8fgQ8_wWjw"},"name":"Hbos International Financial Services Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09496141","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"495"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"bf86de17223c58dc9a00f74c58f7f360562dfe84","kind":"individual-person-with-significant-control","links":{"self":"/company/09496141/persons-with-significant-control/individual/8T54Ggp6hOf6MccEdBuD5RFmGdo"},"name":"Mr Samuel Scott Terry","name_elements":{"forename":"Samuel","middle_name":"Scott","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06195267","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"1843437d7e0e5fd4076fab76409a9227bfef9264","kind":"individual-person-with-significant-control","links":{"self":"/company/06195267/persons-with-significant-control/individual/M1qROpyCxJnynDnAfjSc1tNggJM"},"name":"Ms Charlotte Rowe","name_elements":{"forename":"Charlotte","surname":"Rowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406331","data":{"address":{"address_line_1":"Millfield Drive","address_line_2":"Northfleet","locality":"Gravesend","postal_code":"DA11 8BH","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"12879eb0baf6f88747ba25749a39c4a3d1f15d29","kind":"individual-person-with-significant-control","links":{"self":"/company/09406331/persons-with-significant-control/individual/Jq-LfPRL52PBZEypy81lGMSYe7I"},"name":"Mr Sukhbir Singh Khunhun","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Khunhun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11107294","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Crewe","postal_code":"CW1 2EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7824b404f2d8e0e47bd59939caeca1ac96ac9c56","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107294/persons-with-significant-control/individual/vkgG1aZBA1xe-qfO5AgO1tMcHCo"},"name":"Miss Thi Ngoc Bao Nguyen","name_elements":{"forename":"Thi","middle_name":"Ngoc Bao","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"10768120","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"12d944984324f93e9ac7c1cc52d12de356dcc6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10768120/persons-with-significant-control/individual/k4OXKFObigtUAtSH_9txW2W3nEQ"},"name":"Miss Nikola Jade Stokes","name_elements":{"forename":"Nikola","middle_name":"Jade","surname":"Stokes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"02376816","data":{"address":{"address_line_1":"Unit K1-K2 Temple Court","address_line_2":"Knight Road Strood","locality":"Rochester","postal_code":"ME2 2LT","region":"Kent"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"bae6e7f1cdd9101c7bbda84b7b4fea633d29085f","kind":"individual-person-with-significant-control","links":{"self":"/company/02376816/persons-with-significant-control/individual/LG3cKu21Ww8Hryg9J4oR3isDNwE"},"name":"Mr Stephen Douglas Lawton","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC347770","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2018-12-03","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1934},"etag":"2ee76c02ff00f9ab4246ebfd6a51dc687e4a4e35","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347770/persons-with-significant-control/individual/_w0JLV-YBu2lWsCIVuhqMVEl42E"},"name":"Paul Windover Millard","name_elements":{"forename":"Paul","middle_name":"Windover","surname":"Millard"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08017087","data":{"address":{"address_line_1":"Ebdon Court Farm","address_line_2":"Wick St. Lawrence","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7YU","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a4564f0f6baf8bcbaa1951d6219245b58f76ed48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Lee Mathew Keet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017087/persons-with-significant-control/individual/S5VSRmyYaZpjiJPWq4slJQRtM0M"},"name":"Mr Lee Mathew Keet","name_elements":{"forename":"Lee","middle_name":"Mathew","surname":"Keet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10038186","data":{"address":{"address_line_1":"14 Alder Hills","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH12 4AS","premises":"The Factory","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c11750a1849c7ef2a67bbfda202ff3cf5b56d007","kind":"individual-person-with-significant-control","links":{"self":"/company/10038186/persons-with-significant-control/individual/kISZ_19PENAhKGSNnf-AWzkwIvs"},"name":"Mr Luke Robern Du Laic","name_elements":{"forename":"Luke","middle_name":"Robern","surname":"Du Laic","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC560171","data":{"address":{"address_line_1":"Redwell Drive","address_line_2":"Whitehills","country":"Scotland","locality":"Banff","postal_code":"AB45 2RG","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"7cce86e7b1b2b3a33ef82c105a8926e0d2a94e27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC560171/persons-with-significant-control/individual/ZGkosrzMSj0GZ8ISqud_SVt2NUE"},"name":"Mr Alan Scott Robertson","name_elements":{"forename":"Alan","middle_name":"Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07240907","data":{"address":{"address_line_1":"Roundabout Lane","address_line_2":"Winnersh","locality":"Wokingham","postal_code":"RG41 5AD","premises":"The Straw House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"906cc49db16220c56234318db45fe0378e5d451a","kind":"individual-person-with-significant-control","links":{"self":"/company/07240907/persons-with-significant-control/individual/a03SlP5e4E-q53kj5tmOhA9-OU8"},"name":"Mr Philip John Reakes","name_elements":{"forename":"Philip","middle_name":"John","surname":"Reakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09539976","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8SX","premises":"Longlands House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"579691233d8ffe76a470e01bb0af94b645292016","kind":"individual-person-with-significant-control","links":{"self":"/company/09539976/persons-with-significant-control/individual/Gy8ge0OjfIy0LQO1HH8-R26csJE"},"name":"Mrs Eileen Haigh","name_elements":{"forename":"Eileen","surname":"Haigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"10761706","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"cee6a0603e681852f8c36bb247dc1c9983d02300","kind":"individual-person-with-significant-control","links":{"self":"/company/10761706/persons-with-significant-control/individual/bfoVLl4Oe2FRPs0I6a8oIEIRnl8"},"name":"Mr Mehmet Atilla Topcu","name_elements":{"forename":"Mehmet","middle_name":"Atilla","surname":"Topcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"07214357","data":{"address":{"address_line_1":"Trade Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DT","premises":"Orchard"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"a1986af6adb146430f3c0e80df9e364bfb752ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/07214357/persons-with-significant-control/individual/BGcswUqyfXcbQiVp7kkMhKfkQgg"},"name":"Mr Alastair George Wilson","name_elements":{"forename":"Alastair","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11113554","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"a9219314969434ed13809a52ab39b8dff3d5577e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113554/persons-with-significant-control/individual/JpghMeo5f8mrCfNy9ge2ncHCrVc"},"name":"Mr David Mark Kyte","name_elements":{"forename":"David","middle_name":"Mark","surname":"Kyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"05811307","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e26102aa55a9306241fcaae892b1f75a3b4b2f97","kind":"individual-person-with-significant-control","links":{"self":"/company/05811307/persons-with-significant-control/individual/kCoooBf75dlVhds30pmVDCFGHB8"},"name":"Mr Richard Keith Horsey","name_elements":{"forename":"Richard","middle_name":"Keith","surname":"Horsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SL032565","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"967c492494100a4f04d59fab841243419dbfc09c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"01048359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032565/persons-with-significant-control/corporate-entity/IYGdvkL72GSVGXgLFZepoY5oFoA"},"name":"M\u0026G Fa Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"09559827","data":{"address":{"address_line_1":"Pop In Commercial Centre","address_line_2":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bd16389e13f85fa46d2608ade7bcf8c6eb658b07","kind":"individual-person-with-significant-control","links":{"self":"/company/09559827/persons-with-significant-control/individual/qCYLDkD8VTPa3KMmjZoYrF5tWPo"},"name":"Dr Jawad Shahzad","name_elements":{"forename":"Jawad","surname":"Shahzad","title":"Dr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"11113865","data":{"address":{"address_line_1":"Gibson House High Road","country":"England","locality":"London","postal_code":"N17 0DH","premises":"800"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"14c7771c33cc72cb8910a39553e90085e227fee2","kind":"individual-person-with-significant-control","links":{"self":"/company/11113865/persons-with-significant-control/individual/AmLQbCztDXsc0R4iGhoBoxka7LQ"},"name":"Mr Philip George","name_elements":{"forename":"Philip","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"11095174","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 2PJ","premises":"97 Cecil Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"1d740a84e932b96b4d55898d3400554d9e53842f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095174/persons-with-significant-control/individual/2SSy9a8NNPvnnQCfJv_Xa5AM6kQ"},"name":"Mr Trevor Neil Overall","name_elements":{"forename":"Trevor","middle_name":"Neil","surname":"Overall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"09031277","data":{"address":{"address_line_1":"Horsell Way","country":"United Kingdom","locality":"London","postal_code":"GU21 4UJ","premises":"Bramblings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b19ce11c31e1f24efb87c2c460653e8b4bbd7f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09031277/persons-with-significant-control/individual/McIpAdkbexhwFz1UumcRd9emi8w"},"name":"Mr Michael Schuil","name_elements":{"forename":"Michael","surname":"Schuil","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10760816","data":{"address":{"address_line_1":"The Poplars Fishbourne","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"724c38689a05b8194af56608b085186206b08029","kind":"individual-person-with-significant-control","links":{"self":"/company/10760816/persons-with-significant-control/individual/tAkpnJqgHuDKDAH268x__e1cVSM"},"name":"Mrs Karen Elisabeth Ross","name_elements":{"forename":"Karen","middle_name":"Elisabeth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"00968406","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"ceased_on":"2024-07-10","etag":"877b6dce62419548da55679be6c39e63382235dd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1628564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00968406/persons-with-significant-control/corporate-entity/V2EnP1Rh0iGJrywyXw-YU-bdURU"},"name":"Lloyds Bank General Insurance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07243516","data":{"address":{"address_line_1":"Horns Hill","locality":"Hawkhurst","postal_code":"TN18 4XH","premises":"Whitesmocks","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2f4adf31ed21e869161f8004e9d3e9d636c460e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07243516/persons-with-significant-control/individual/QBxTgBMfA3eKIXoTctAm2iJQq6w"},"name":"Mrs Alison Jane Ede","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Ede","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"01537781","data":{"address":{"address_line_1":"Southbridge Road","locality":"Croydon","postal_code":"CR0 1AF","premises":"94","region":"Surrey"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"255685a5f52b272f9bbf13c95c5e40fe753d45ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01537781/persons-with-significant-control/individual/57xgCfUIbwbhgTVd31CRHrE2Glc"},"name":"Mrs Annabel Wright","name_elements":{"forename":"Annabel","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-27"}}
{"company_number":"10460845","data":{"address":{"address_line_1":"Boot Hill","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2EW","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5babf6c2a922d788daba0d49440d280589d0d3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10460845/persons-with-significant-control/individual/VUCqhm7Oqz-vrqjcrUKuSDVKbvQ"},"name":"Mr Warren Stuart Dyson","name_elements":{"forename":"Warren","middle_name":"Stuart","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"08326604","data":{"address":{"address_line_1":"Acre Place","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL1 4QP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"c5ca69b83736d222c2ab26d95ca10a2e3bb44cef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08326604/persons-with-significant-control/individual/lDORJ778pHEnork5D7bDZqN1lJQ"},"name":"Mr Richard James Atkinson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07628161","data":{"address":{"address_line_1":"Hopkins Court","country":"England","locality":"Southsea","postal_code":"PO4 9XW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e11bc846d148687d48fede15a81dfed7500bd3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07628161/persons-with-significant-control/individual/RRfBAS80V0sIQW3r7DZQ-Xr5RK0"},"name":"Mrs Sheena Barker","name_elements":{"forename":"Sheena","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08517017","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barling Magna","locality":"Southend On Sea","postal_code":"SS3 0LS","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"594180b556e514bd84c1a47210e5c18534e4206a","kind":"individual-person-with-significant-control","links":{"self":"/company/08517017/persons-with-significant-control/individual/jiNXImmLEwRqn2vttYOPwXccpDc"},"name":"Mr Paul Young","name_elements":{"forename":"Paul","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09568247","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9DA","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"646b26fbb385a23e84f9dddd885940056c0b584c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568247/persons-with-significant-control/individual/wo_f5zIJZe6kd6A79QTAE0_x03w"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"11103874","data":{"address":{"address_line_1":"Broadwater Down","address_line_2":"Tunbridge Wells","country":"England","locality":"Kent","postal_code":"TN2 5PE","premises":"44f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"bcc824c83abe1e07bb2daf00327e26c19ef16260","kind":"individual-person-with-significant-control","links":{"self":"/company/11103874/persons-with-significant-control/individual/dvjELTflpO18CYV6-CE_Y8pl12Q"},"name":"Mr Konstantinos Georgios Vlachos","name_elements":{"forename":"Konstantinos","middle_name":"Georgios","surname":"Vlachos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"08762544","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"33"},"etag":"6df279be7075af7ffa0153aeb363c16bb898518e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08762544/persons-with-significant-control/corporate-entity/Tpc5kwuZAqsDe9R8uwfkq0acPqk"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"06875731","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"047eb0429f12c591a4565c5323aaf991304c750c","kind":"individual-person-with-significant-control","links":{"self":"/company/06875731/persons-with-significant-control/individual/iU_dQHYHjyJBfST8PUKmdYTpqds"},"name":"Mr Sean Cox","name_elements":{"forename":"Sean","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11106744","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB4 8LP","premises":"7 Bradenham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b45585dcdd4f042865f6be992f83a1315d2dff5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106744/persons-with-significant-control/individual/8JGyfDbhZAHJ7VuDhaCMxLOUDig"},"name":"Mrs Ruby Ranjitkar","name_elements":{"forename":"Ruby","surname":"Ranjitkar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"10031006","data":{"address":{"address_line_1":"Lovelace Avenue","address_line_2":"Solihull","country":"England","locality":"Birmingham","postal_code":"B91 3JR","premises":"51","region":"West Midlands"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"5d9cc13221ed47628ceb0a9b3cb7cd1d624cfdb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10031006/persons-with-significant-control/individual/wc1eglWQ-wq9CyZHcDMDD9P3b-8"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11107084","data":{"address":{"address_line_1":"Garborough Close","address_line_2":"Crosby","country":"United Kingdom","locality":"Maryport, Cumbria","postal_code":"CA15 6RY","premises":"Glaslyn House, 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"398af130a05f21e62a98bb9706c54d611081fa46","kind":"individual-person-with-significant-control","links":{"self":"/company/11107084/persons-with-significant-control/individual/zwcyUYlS_4pnV87kn4heqpgsKaM"},"name":"Mrs Fiona Leigh Parker","name_elements":{"forename":"Fiona","middle_name":"Leigh","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"08509227","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"844155cd6519ae222041062d78ce520d05bc319d","kind":"individual-person-with-significant-control","links":{"self":"/company/08509227/persons-with-significant-control/individual/d1vtAG6iebM6f8zInNdGf2f3R2I"},"name":"Mr Gavin Dale Mainwaring","name_elements":{"forename":"Gavin","middle_name":"Dale","surname":"Mainwaring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099997","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Walthomstow","postal_code":"E17 6PR","premises":"41","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4e13ae358a16c74a741d4735b9542f48ee0b6747","kind":"individual-person-with-significant-control","links":{"self":"/company/10099997/persons-with-significant-control/individual/mR557Lfx2skpLQ9XLrhrQWUt3Io"},"name":"Mr Sikandar Hayat","name_elements":{"forename":"Sikandar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02667215","data":{"address":{"address_line_1":"7500 Ah Enschede (Holland)","address_line_2":"Ijzersteden 3","country":"Netherlands","locality":"7547 Tb Enschede","premises":"B.V. Postbus 335"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1971},"etag":"00b1775680fdd47dc0e4a719c612df71fdef238e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02667215/persons-with-significant-control/individual/zSzdCd2k4rhUlinjgPNEoMJlhVU"},"name":"Mr Johannes Antonius Bijvank","name_elements":{"forename":"Johannes","middle_name":"Antonius","surname":"Bijvank","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11107424","data":{"address":{"address_line_1":"Whitby Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 7SE","premises":"Unit D3 Friarsgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"fcca5be65ad7a3c786ffa7e841396a5e839f6dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11107424/persons-with-significant-control/individual/HmKsyCFdUMORHmZDOmzsZJgc3XE"},"name":"Mrs Barbara Yuet Hing Young","name_elements":{"forename":"Barbara","middle_name":"Yuet Hing","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"09017477","data":{"address":{"address_line_1":"404 Brighton Road","locality":"South Croydon","postal_code":"CR2 6AN","premises":"Progress House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d59c171a8b258262238abdb752edc55d8a61b5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09017477/persons-with-significant-control/individual/K_jdVYO_mn4wPktL5uyJel2vbvQ"},"name":"Miss Rosanna Kalliabetsos","name_elements":{"forename":"Rosanna","surname":"Kalliabetsos","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08054771","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"ceased_on":"2018-12-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a7dc8ce6af649aa4d048e175d31cd80e958c4e30","kind":"individual-person-with-significant-control","links":{"self":"/company/08054771/persons-with-significant-control/individual/6w7uYkYUDbHneaoIn6GOX5NF-QM"},"name":"Ms Jacqueline Lloyd","name_elements":{"forename":"Jacqueline","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118561","data":{"address":{"address_line_1":"15 Etchingham Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2DW","premises":"14 Burberry Court"},"country_of_residence":"Saint Kitts And Nevis","date_of_birth":{"month":8,"year":1969},"etag":"e06e4f596172ff12974749d844bc2124a30a8a09","kind":"individual-person-with-significant-control","links":{"self":"/company/05118561/persons-with-significant-control/individual/uPH1Z5-Lnj_gAaS7k0Y0zd-xKPY"},"name":"Mr Amir Hossein Motaghi","name_elements":{"forename":"Amir","middle_name":"Hossein","surname":"Motaghi","title":"Mr"},"nationality":"Kittitian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"OC353436","data":{"address":{"address_line_1":"Spa Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3SG","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"7fe1ddea54c160cbecdcdfc4621f3a5bd1ecdecb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353436/persons-with-significant-control/individual/6512PeHzaJf13zvZAlXyKlKWpLM"},"name":"Andrew Warwick Entwistle","name_elements":{"forename":"Andrew","middle_name":"Warwick","surname":"Entwistle"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04963465","data":{"address":{"address_line_1":"Dane Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BT","premises":"Causeway House"},"etag":"68b7627b4766ed0716ad1444fa64136141a2356a","identification":{"country_registered":"United Kingdom","legal_authority":"English Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04615377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04963465/persons-with-significant-control/corporate-entity/eOX0GinFzvIXKQjrLGjOr9v1COw"},"name":"Price Bailey Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07486900","data":{"address":{"address_line_1":"Crown Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1UH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"0d4200056ef38e8f7ffd27000b942b441f809955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486900/persons-with-significant-control/individual/LEv73ji29X_ZWhbC-iD2Mar7aFI"},"name":"Ms Katherine Mary Rose","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09509230","data":{"address":{"address_line_1":"Cornwall Street","country":"England","locality":"Plymouth","postal_code":"PL1 1NS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"30bca41d783418b8222c013bebb558eb7de9528a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509230/persons-with-significant-control/individual/XRE8rBgpdRAlHoudixYqFjXdFIE"},"name":"Mr Dinesh Thirupuvanarajah","name_elements":{"forename":"Dinesh","surname":"Thirupuvanarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167541","data":{"address":{"address_line_1":"Ellingham","country":"England","locality":"Chathill","postal_code":"NE67 5EX","premises":"Vicarage"},"ceased_on":"2018-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b65b36538054eba0b503099cf0e5d2851fdb5f30","kind":"individual-person-with-significant-control","links":{"self":"/company/10167541/persons-with-significant-control/individual/2-e7MGbWbo0ZS0GVxKS2NRzIhJE"},"name":"Ms Clare Margaret Mills","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07246397","data":{"address":{"address_line_1":"West Street","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c0c05e410ee474e85be0999bec13f90d2f709ef2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246397/persons-with-significant-control/individual/f0UZqkomyJE4AbBj5RraohYSOcQ"},"name":"Mr Stephen Dylan Meakes","name_elements":{"forename":"Stephen","middle_name":"Dylan","surname":"Meakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10769231","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 5TT","premises":"21 Sanger Close"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6b7b124cf4c6f732832d2b600d010ad40a713173","kind":"individual-person-with-significant-control","links":{"self":"/company/10769231/persons-with-significant-control/individual/Uk-XgDYiSqkhEW1YyUWQMzbXbNo"},"name":"Mr David George Whyte","name_elements":{"forename":"David","middle_name":"George","surname":"Whyte","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"10769440","data":{"address":{"address_line_1":"St John's Court","address_line_2":"Upper Fforest Way, Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8QQ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"48f96a6ce3e10c21366248c841e8a3be6f22b729","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769440/persons-with-significant-control/individual/v4YFBAw_PD8RyzbnF_qsH4WckbU"},"name":"Mrs Xiao Hong Lo","name_elements":{"forename":"Xiao","middle_name":"Hong","surname":"Lo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"11113734","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Yate","postal_code":"BS37 4PW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"01782e48dfa529c75cc2cc743e7f92780fa3b960","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113734/persons-with-significant-control/individual/kl8JONPc0gII4UAtOCPXpoBCoJY"},"name":"Mr Ciamack Khajeh","name_elements":{"forename":"Ciamack","surname":"Khajeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"10160737","data":{"address":{"address_line_1":"Pearscroft Road","country":"England","locality":"London","postal_code":"SW6 2DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bb893906e8324669e39fb8e2bf306bdedab92960","kind":"individual-person-with-significant-control","links":{"self":"/company/10160737/persons-with-significant-control/individual/JT-w0kvulnm9kt_Wwox_AmsXoRY"},"name":"Miss Vanessa Maria Czirkovits","name_elements":{"forename":"Vanessa","middle_name":"Maria","surname":"Czirkovits","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"10166926","data":{"address":{"address_line_1":"Pearmain Close","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8FD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"58b9ea54fb4f6797049a1e7f55c708f5679cc2b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BRILLIANT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Ben David Gibbons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166926/persons-with-significant-control/individual/ZCEwfgc46cLy5AcOkyDRZ_H4iqw"},"name":"Mr Ben Gibbons","name_elements":{"forename":"Ben","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07244981","data":{"address":{"address_line_1":"Rookery Lane","address_line_2":"Groby","locality":"Leicester","postal_code":"LE6 0GL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"370080acad2b596380b474094514191093557387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244981/persons-with-significant-control/individual/dcKmSQXanw8P641WY1BeNSJ9O_0"},"name":"Mr Paul Hugh Holness","name_elements":{"forename":"Paul","middle_name":"Hugh","surname":"Holness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07398215","data":{"address":{"address_line_1":"West Wycombe Road","locality":"High Wycombe","postal_code":"HP12 4AB","premises":"316","region":"Bucks"},"ceased_on":"2017-10-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e7a5633bc8703ada60922784cdbeeb4ccd8fec8a","kind":"individual-person-with-significant-control","links":{"self":"/company/07398215/persons-with-significant-control/individual/GTBfW4BHsMpqnzcpzdW3I5oSxeE"},"name":"Mr Mohammed Razaq","name_elements":{"forename":"Mohammed","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-06"}}
{"company_number":"09561140","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"E10 5LP","premises":"45 Windsor Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ace20ae721ff4f954646004df4b50a7af25eb21e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561140/persons-with-significant-control/individual/4RluDCXyoPfpiNKYP4MgDo_DL44"},"name":"Mr Nicholas Anthony Horsley","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"06552147","data":{"address":{"address_line_1":"Stratton Cleeve","address_line_2":"Cheltenham Road","country":"England","locality":"Cirencester","postal_code":"GL7 2JD","premises":"C/O Andrew Miller \u0026 Co","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1c811680e843e7a97935468d103f402605a0e518","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06552147/persons-with-significant-control/individual/v1kV24O3KVGmnZExF2M6CZF4Q3g"},"name":"Mrs Susi Taylor","name_elements":{"forename":"Susi","surname":"Taylor","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05104527","data":{"address":{"country":"England","locality":"Ulverston","postal_code":"LA12 9HH","premises":"22 Oakwood Drive","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"9b013de6fc064b8285df458afe4f95f316b8450a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05104527/persons-with-significant-control/individual/G-pB_aIDKUKeLeSYjmLzKO8M0Dg"},"name":"Mr Stephen Milby","name_elements":{"forename":"Stephen","surname":"Milby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11097574","data":{"address":{"address_line_1":"273-287 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2HA","premises":"3rd Floor Roxburghe House"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f2fdf1b70e5d28e0f1f4d680227c5a1bbffc34eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11097574/persons-with-significant-control/individual/ntQc3DgJLNoGlf69bavvWnmcRV8"},"name":"Mr Thomas Paul Buttress","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Buttress","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-05"}}
{"company_number":"08518677","data":{"address":{"address_line_1":"The Quay","locality":"Carmarthen","postal_code":"SA31 3LN","premises":"The Old School","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"bcc413a4435c98df1b5c56592989438808f92482","kind":"individual-person-with-significant-control","links":{"self":"/company/08518677/persons-with-significant-control/individual/IJjZe_LRzn1JDAEAOFSD3ToUPqc"},"name":"Mr Przemslaw Tomkowski","name_elements":{"forename":"Przemslaw","surname":"Tomkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"SC399341","data":{"address":{"address_line_1":"Earls Bridge Gardens","locality":"Irvine","postal_code":"KA11 2GH","premises":"36","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"605428c0ef598b55f88b78352a2e47c8ff5d5d55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399341/persons-with-significant-control/individual/gmuosghSLN_xZHDLSbLxisk5emM"},"name":"Mr John Alexander Mcmurdo","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Mcmurdo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05503661","data":{"address":{"address_line_1":"Oldwich Lane West","address_line_2":"Chadwick End","care_of":"LOOK LOCAL","country":"England","locality":"Solihull","postal_code":"B93 0BH","premises":"The Barn, The Hen House","region":"West Midlands"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5430f1c5967675356eed833f02af7649b09d35c9","kind":"individual-person-with-significant-control","links":{"self":"/company/05503661/persons-with-significant-control/individual/fbF4a_tuGZ717V6FzelXinyFu10"},"name":"Mrs Jane Kathryn Shaw","name_elements":{"forename":"Jane","middle_name":"Kathryn","surname":"Shaw","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"10767461","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2LR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"e0a6561b28eec28d198f2b82e9ef4bbbb49dbf59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767461/persons-with-significant-control/individual/j4tC1Ax2781voitgtiWcKow4AOk"},"name":"Mr Timothy Douglas Forester","name_elements":{"forename":"Timothy","middle_name":"Douglas","surname":"Forester","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07599296","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5c37cd04bc08c94bcb224f7209ab9e9b1265e60f","kind":"individual-person-with-significant-control","links":{"self":"/company/07599296/persons-with-significant-control/individual/9I8D_kCPFg7YaqChhwrHuCW4Mkk"},"name":"Mr Paul Bishop","name_elements":{"forename":"Paul","surname":"Bishop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09579550","data":{"address":{"address_line_1":"Stowmarket Road","address_line_2":"Great Blakenham","country":"England","locality":"Ipswich","postal_code":"IP6 0LZ","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f213fed28e1516e2de6f57f7d6bf8d23275ffb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09579550/persons-with-significant-control/individual/l-t4ABhYjVUZzx7JiNsYBENdq9E"},"name":"Mr Lee Chamberlain","name_elements":{"forename":"Lee","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761437","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Wrangle","country":"United Kingdom","locality":"Boston","postal_code":"PE22 9HG","premises":"The Old Chequers","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"e6da40d56643bcca802e283012638098194af837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761437/persons-with-significant-control/individual/uNn-FstF_NOLp7Fc4zs-IeUY6F4"},"name":"Mr Brian Woodstock","name_elements":{"forename":"Brian","surname":"Woodstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06239026","data":{"address":{"address_line_1":"6 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"8th Floor"},"etag":"9f273c0a7a8382f8bdf1ad9dbbcc869b41e941ba","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06704479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06239026/persons-with-significant-control/corporate-entity/cX7dHRVSnN9snMS_nR92VeJvwGo"},"name":"Biif Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06189810","data":{"address":{"address_line_1":"Millers Wood","country":"United Kingdom","locality":"Oakdale","postal_code":"NP12 0FE","premises":"7","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"9ab85a2bdcaed873b8567b1fe8c17a246daf52d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06189810/persons-with-significant-control/individual/uyYb0oqIRFC5IBjK-ZSSX1_fyuc"},"name":"Mrs Lynette Anne Williams","name_elements":{"forename":"Lynette","middle_name":"Anne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11106894","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1992},"etag":"6286c679d88870c6788d144db3ae2289d4e9999e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11106894/persons-with-significant-control/individual/SjRUSXq1sj_4bWP1FTpsqRSMuUs"},"name":"Benjamin Francis Grazebrook","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Grazebrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"10761547","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"56c2b1109a546f001c9ec5afa2a63ad3bd7f6ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761547/persons-with-significant-control/individual/1DxEn6YkgtPGMTLFHpetATodUkE"},"name":"Mr Robert Warren Barker","name_elements":{"forename":"Robert","middle_name":"Warren","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"11107134","data":{"address":{"address_line_1":"Necton","country":"England","locality":"Swaffham","postal_code":"PE37 8NB","premises":"7 Elizabeth Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"deaa3f0c5b04aef2dffede3f77a81c1de6b17523","kind":"individual-person-with-significant-control","links":{"self":"/company/11107134/persons-with-significant-control/individual/Rq2V9hG9WOJIrvmg86UlYfY24pM"},"name":"Mr Carl Martin Hicks","name_elements":{"forename":"Carl","middle_name":"Martin","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-12"}}
{"company_number":"10046257","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6377b1f8c39704a8452f5e5e8c1eecfdb671c130","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10046257/persons-with-significant-control/individual/B6dHWTFn-Bysc7qoKbmnBz5ihTA"},"name":"Mr Lukasz Kowalski","name_elements":{"forename":"Lukasz","surname":"Kowalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10761596","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 2DP","premises":"68","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"0585db1e313f95799e38b63f3bf13318220dae83","kind":"individual-person-with-significant-control","links":{"self":"/company/10761596/persons-with-significant-control/individual/Sd4ehV_n4-_tBoEsFaZ_br_ZUM8"},"name":"Mr Arron Gilbraith","name_elements":{"forename":"Arron","surname":"Gilbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10936625","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d64e032d25547d4e6b3027988eb37c85c5a913cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10936625/persons-with-significant-control/individual/VnQLXPOj-LG-MWWAb8d3H3rw_fQ"},"name":"Mr Fabrice Nottin","name_elements":{"forename":"Fabrice","surname":"Nottin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-29"}}
{"company_number":"11107544","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0BH","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"4c3071592ad8dd5d624e3530edbf0cc8e61050ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11107544/persons-with-significant-control/individual/FvM4DVYLLc7cMMWtiwAtYQh07c4"},"name":"Mr Simon Ross","name_elements":{"forename":"Simon","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11107765","data":{"address":{"address_line_1":"Old Springs","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2PG","premises":"Iec House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"585223232654f596e1792b3571deeb3f6b340cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107765/persons-with-significant-control/individual/ydHL9u0Fy_QFP66QVf8rtkOrUTU"},"name":"Mr Keith Wilson","name_elements":{"forename":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"10768830","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0457c5580e548dcec9f30fca9447ee367571d4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10768830/persons-with-significant-control/individual/QKPh32J_-cLwyLDD8cLjGYKfVmQ"},"name":"Miss Toni Marie Dowsett","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Dowsett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"04429260","data":{"address":{"address_line_1":"The Place","address_line_2":"Bridge Avenue","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1AF","premises":"Ground Floor","region":"Berkshire"},"etag":"d4d0be14338891f37d1738fac9c67537b85da836","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04429285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04429260/persons-with-significant-control/corporate-entity/X2tefHr2qGoGU8y7qzhoZq1xGDQ"},"name":"Hyland Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC560171","data":{"address":{"address_line_1":"Doocot Park","country":"Scotland","locality":"Banff","postal_code":"AB45 1DW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"9c7833471f44dfea418973b9151c400eb8210538","kind":"individual-person-with-significant-control","links":{"self":"/company/SC560171/persons-with-significant-control/individual/PViZeWFW5z3pDBZdQK4cUtFrtug"},"name":"Mrs Jaqueline Robertson","name_elements":{"forename":"Jaqueline","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09006796","data":{"address":{"address_line_1":"Upper Chorlton Road","address_line_2":"Whalley Range","locality":"Manchester","postal_code":"M16 7RY","premises":"113"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6c9eb21b9e1a62d9c7c369e97a2a558989156343","kind":"individual-person-with-significant-control","links":{"self":"/company/09006796/persons-with-significant-control/individual/NHdO9Av0EDA8Mj_7DG-hVmqHG9A"},"name":"Sulakhan Singh","name_elements":{"forename":"Sulakhan","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11113345","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3219d44877f875a5087266a6e0894583ce5159e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113345/persons-with-significant-control/individual/nbSTEVBCa8M0jYcKIVaNnaIaPKc"},"name":"Mr Grant Anthony Ball","name_elements":{"forename":"Grant","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"00547586","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"e4a361944d39158d5072c61a8702460a7e83f054","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00547586/persons-with-significant-control/individual/UKLat-LyFJSi87O3x_N18hyZKLI"},"name":"Ms Ella Poser","name_elements":{"forename":"Ella","surname":"Poser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09571551","data":{"address":{"address_line_1":"Dane Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2NB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"0ee338ed0aa99aad49257f63bef61a8eef26fa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09571551/persons-with-significant-control/individual/bfh9hVbcwBriUdsf4dRDHa6f2k0"},"name":"Mr Willem De Klerk","name_elements":{"forename":"Willem","surname":"De Klerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08975387","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"N12 7NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"94e381e7d03995eb65f6e095aaa505c4629d390c","kind":"individual-person-with-significant-control","links":{"self":"/company/08975387/persons-with-significant-control/individual/pH9xsUoQ-ao8hZC1a6-8ALl3dnA"},"name":"Mrs Trisha Keval Gudka","name_elements":{"forename":"Trisha","middle_name":"Keval","surname":"Gudka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10761756","data":{"address":{"address_line_1":"Canford Avenue","country":"England","locality":"Poole","postal_code":"BH11 8RU","premises":"7","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"89d58903d5f48e2241adccb64cf81062322230de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761756/persons-with-significant-control/individual/cdU6Uv4IzvIXO78qRbb8kqA7Jkc"},"name":"Mr Anthony Davies","name_elements":{"forename":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10769441","data":{"address":{"address_line_1":"Milner Street","country":"England","locality":"London","postal_code":"SW3 2QA","premises":"7"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1971},"etag":"0443279385e4679e4221f0030bb5087fd810062e","kind":"individual-person-with-significant-control","links":{"self":"/company/10769441/persons-with-significant-control/individual/kJiiDT2dCsFVn2igBqVhjERXe6c"},"name":"Mr Teddy Sagi","name_elements":{"forename":"Teddy","surname":"Sagi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-13"}}
{"company_number":"10769670","data":{"address":{"address_line_1":"Paraker Way","country":"United Kingdom","locality":"Folkestone - Kent","postal_code":"CT21 5SQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c23854dcbbee36d0e42984235a8e0af9baa071d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10769670/persons-with-significant-control/individual/o54budg4MMGFk_ZG4IQ7sAZYxlo"},"name":"Ms Jennifer Gray","name_elements":{"forename":"Jennifer","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"02768255","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"88e0df3dbf70b1b3b6db7278af5e660904e87147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02768255/persons-with-significant-control/individual/8SEeoeMV7LLJze2sEygS4ZCtzEs"},"name":"Mr James Charles William Dudley","name_elements":{"forename":"James","middle_name":"Charles William","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04753567","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cedf038108f680a806c7655c1921fed2078db02e","kind":"individual-person-with-significant-control","links":{"self":"/company/04753567/persons-with-significant-control/individual/wIcuvswTZHGO9VGnUy7DLPhnBJ4"},"name":"Mr Andrew James Henley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09024717","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Haltwhistle","postal_code":"NE49 0AZ","premises":"Westbourne House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"64121cfb807b2f414ddd8e17f764765e92f47070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024717/persons-with-significant-control/individual/xE1Tl4gqlJS6ACpRlyMpLFOyAZc"},"name":"Mr Kieron Jansch","name_elements":{"forename":"Kieron","surname":"Jansch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"10760816","data":{"address":{"address_line_1":"The Poplars Fishbourne","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"f660a415a30ee67b006b3bb218713029eee33934","kind":"individual-person-with-significant-control","links":{"self":"/company/10760816/persons-with-significant-control/individual/clgWbOUX9fkHQ3fBCoULXrJptl0"},"name":"Mr George David Ross","name_elements":{"forename":"George","middle_name":"David","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06552147","data":{"address":{"address_line_1":"Stratton Cleeve","address_line_2":"Cheltenham Road","country":"England","locality":"Cirencester","postal_code":"GL7 2JD","premises":"C/O Andrew Miller \u0026 Co","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c066cbaf455abe2106da755a731129bb898c4c21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06552147/persons-with-significant-control/individual/XV7GfYhn1Nu7QD_K7-UYPNfBAFQ"},"name":"Mr Duncan Reginald Miles","name_elements":{"forename":"Duncan","middle_name":"Reginald","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11096794","data":{"address":{"address_line_1":"19 Rosemount  Court","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 3BW","premises":"19 Rosemount  Court, West End","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"06d5c324e3bf973ab6f9106b8a8f51f7861f0365","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096794/persons-with-significant-control/individual/9phdg7wznztW7AXHYZm14QawaqY"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-05"}}
{"company_number":"02886680","data":{"address":{"address_line_1":"3 Hatchlands Road","country":"England","locality":"Redhill","postal_code":"RH1 6AA","premises":"Chancery House"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"71003c0a0698ed761b39f04c7e1ebf0621ef390a","kind":"individual-person-with-significant-control","links":{"self":"/company/02886680/persons-with-significant-control/individual/K3PllwGLW9l1pNC-AcsobZWL3g4"},"name":"Mr Carl Stewart Bigwood","name_elements":{"forename":"Carl","middle_name":"Stewart","surname":"Bigwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406600","data":{"address":{"address_line_1":"Entwisle Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2LH","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"3613e81a08d497bb0e69ea3ad6fdf8333248b85d","kind":"individual-person-with-significant-control","links":{"self":"/company/09406600/persons-with-significant-control/individual/gYnHh5bppUJ6PP2CSGeWNkNDB1k"},"name":"Mr Abul Hassan","name_elements":{"forename":"Abul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07896474","data":{"address":{"address_line_1":"Quays Office Park","address_line_2":"Conference Avenue, Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7LZ","premises":"St Matthew’S House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"ae61284ca096d46a1ae12ed52220c6e478a4ca52","kind":"individual-person-with-significant-control","links":{"self":"/company/07896474/persons-with-significant-control/individual/Acc0CcyXry_invVWoXRKBziEBHI"},"name":"Mr Martin Hugh Boughtwood","name_elements":{"forename":"Martin","middle_name":"Hugh","surname":"Boughtwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-05"}}
{"company_number":"08054136","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"34c4c36bbf97d8919c667bdd73adb70189bffcd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054136/persons-with-significant-control/individual/qqa8NmvLho8e7_OIJMLX74MUhdQ"},"name":"Mr Edward Mark Lee","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05442006","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Kenya","date_of_birth":{"month":12,"year":1971},"etag":"6fe8f4770cd028e806bf0bc632278ebcf87a232f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442006/persons-with-significant-control/individual/7GT00e83pbEIdVyHYsEe_jdXGig"},"name":"Ms Wanjira Mathai","name_elements":{"forename":"Wanjira","surname":"Mathai","title":"Ms"},"nationality":"Kenyan","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11103844","data":{"address":{"address_line_1":"118 High Street","country":"England","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"8b0fc36690aad619c0a6749ca27112c418e76d67","kind":"individual-person-with-significant-control","links":{"self":"/company/11103844/persons-with-significant-control/individual/5ifUKQ9EvbhAcl_MgPNkIHFvRkI"},"name":"Bojun Chen","name_elements":{"forename":"Bojun","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"02213626","data":{"address":{"address_line_1":"Charlton Hill","country":"England","locality":"Cheltenham","postal_code":"GL53 9NE","premises":"Brecon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"e35e786bde85a802694e7dcdf73d770a87a9d274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02213626/persons-with-significant-control/individual/ge9XeoQaJoPWoqcg35MR5BfAUH8"},"name":"Huw Dewi Evans","name_elements":{"forename":"Huw","middle_name":"Dewi","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09899394","data":{"address":{"address_line_1":"Hareswood Close","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2TP","premises":"7","region":"Cheshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"873258ad3055a68b149c387f10854fc96ade490e","kind":"individual-person-with-significant-control","links":{"self":"/company/09899394/persons-with-significant-control/individual/q5Tpu2sfVgg9KDDvoEwkTO8L6v8"},"name":"Mrs Melanie Shirley Houghton","name_elements":{"forename":"Melanie","middle_name":"Shirley","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06875731","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"9a823f3a8b390fde2801a9c6823b5374617c0ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/06875731/persons-with-significant-control/individual/eeMRLM90YGcPVtVcvSbfRi6Ofu0"},"name":"Mr Ian John Balaam","name_elements":{"forename":"Ian","middle_name":"John","surname":"Balaam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07862135","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"af0e05142f1102caab064908331c9e6708126bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07862135/persons-with-significant-control/individual/DtM3cOoZMme0cPItE9UHidQE0pI"},"name":"Mrs Susan Deborah Goodman","name_elements":{"forename":"Susan","middle_name":"Deborah","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10055127","data":{"address":{"address_line_1":"Paddock Crescent","country":"England","locality":"Sheffield","po_box":"S2 2AQ","postal_code":"S2 2AQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"72aeba39795ce224ac7e0ebe0444249cdf9a5c16","kind":"individual-person-with-significant-control","links":{"self":"/company/10055127/persons-with-significant-control/individual/uyQEy7m9s0dschRrh40ZJwsYyOs"},"name":"Mr Jamie Zhu","name_elements":{"forename":"Jamie","surname":"Zhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11106925","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9RN","premises":"72 Newstead Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9a9f1c0e562982ea24b7591fa97d59c345e3f75b","kind":"individual-person-with-significant-control","links":{"self":"/company/11106925/persons-with-significant-control/individual/AQpMppEX83V6S21dZk8zmtd1glA"},"name":"Mr Guy Jonathon Bevington","name_elements":{"forename":"Guy","middle_name":"Jonathon","surname":"Bevington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"03392487","data":{"address":{"address_line_1":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Unex House - Suite B","region":"Cambridgeshire"},"etag":"c1ab26aa4db0c070a366339c19668419f3bd702b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"01919088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03392487/persons-with-significant-control/corporate-entity/j7LIYG6RNZAF0-VV8332YOZTzdY"},"name":"Johnston Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06585840","data":{"address":{"address_line_1":"The Waits","locality":"St Ives","postal_code":"PE27 5BY","premises":"Burleigh House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"833f523c03625ef2e9f84470a68ba1a5f69ffc10","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585840/persons-with-significant-control/individual/vwSnhYzE51OFwqIk92UYsXhXxDU"},"name":"Mr Jonathan Paul Renfrew Knight","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Renfrew Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"11107405","data":{"address":{"address_line_1":"Harmer Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 3QF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"135e3d2488ce470683b60fa883d61778445286e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11107405/persons-with-significant-control/individual/Jp3WluWQHd3a-GPoCuxw06-2UBM"},"name":"Mr Kirk Joy","name_elements":{"forename":"Kirk","surname":"Joy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"SC422500","data":{"address":{"address_line_1":"Broad Street","locality":"Fraserburgh","postal_code":"AB43 9AU","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"1a4026813e96ae5407b1194eb3dac37c2cd286ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422500/persons-with-significant-control/individual/FIeIoeY9jQlh5mqAdCc_WezTndI"},"name":"Mrs Elizabeth Gladys Ritchie","name_elements":{"forename":"Elizabeth","middle_name":"Gladys","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"07966687","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7AW","premises":"191"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"14a8d72b68c69a3b800c31ecfa0879cfb4ed3c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966687/persons-with-significant-control/individual/88gwJfG4tWt0TsJkorbyYe3YA94"},"name":"Mrs Xanthe Kay Dillon","name_elements":{"forename":"Xanthe","middle_name":"Kay","surname":"Dillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01317890","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"a828ef2d0a4139cb94ede152c59d800de11dffb7","kind":"individual-person-with-significant-control","links":{"self":"/company/01317890/persons-with-significant-control/individual/L8uLVWIFuuzz96IvDFGmbtCvWDo"},"name":"Mrs Christine Patricia Webster","name_elements":{"forename":"Christine","middle_name":"Patricia","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI638097","data":{"address":{"address_line_1":"Fleming Way","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0FB","premises":"B2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1947},"etag":"aec55675aabde06225b74301f8b50baf2ceb66c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638097/persons-with-significant-control/individual/6G9XLtCBKzLFk3WQqLqP_FDSfSE"},"name":"Mr William James Wray","name_elements":{"forename":"William","middle_name":"James","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"04424157","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Colne","postal_code":"BB8 8LJ","premises":"Edison Point"},"etag":"1bab5c16ea76204ac6b75ec1ee48f6c157fcf67e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04424157/persons-with-significant-control/corporate-entity/e29Y9MS-uugETzMGdiBZ4BKaagE"},"name":"Prolight Concepts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08058016","data":{"address":{"address_line_1":"Llanrwst Close","locality":"Liverpool","postal_code":"L8 6UZ","premises":"6","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4b1537ac7a45db03da8638fb0b437df8727b7461","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058016/persons-with-significant-control/individual/pxssfsxIafFp7HHb9G3txOWzt1M"},"name":"Mr Sean Mcpartland","name_elements":{"forename":"Sean","surname":"Mcpartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07767384","data":{"address":{"address_line_1":"Greenways","locality":"Southend-On-Sea","postal_code":"SS1 3BS","premises":"Thorpe Greenways Schools"},"ceased_on":"2023-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"723fe7d7c580bd439bcab0b519b06350954393e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07767384/persons-with-significant-control/individual/O5LtVZL601YCo8IY-EM-JNuPPbE"},"name":"Mrs Sonia Ann Blake","name_elements":{"forename":"Sonia","middle_name":"Ann","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-01"}}
{"company_number":"06228116","data":{"address":{"address_line_1":"4 North East Quay","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"5th Floor, Salt Quay House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"261de4a40c3dcba6c8c0020035b1b13b02270af6","kind":"individual-person-with-significant-control","links":{"self":"/company/06228116/persons-with-significant-control/individual/GikU3xAqYkRzCHZtRfbYZVSISpY"},"name":"Mr Dean Bennett","name_elements":{"forename":"Dean","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167541","data":{"address":{"address_line_1":"Newton-By-The-Sea","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 3DY","premises":"East Winds"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f55ca2638dbe6eb55a59a42eb324434b28e4c52a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167541/persons-with-significant-control/individual/NXQd3M8qpJ537SzREkoblAaPer0"},"name":"Professor  Kate Lydia Cairns","name_elements":{"forename":"Kate","middle_name":"Lydia","surname":"Cairns","title":"Professor "},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"05405066","data":{"address":{"address_line_1":"Peacemaker Close","address_line_2":"Bewbush","country":"England","locality":"Crawley","postal_code":"RH11 6BS","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d7ba4896a046dfbccd720a2820a4aa03edc9e234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05405066/persons-with-significant-control/individual/Av66i78fHqui4QZLY3i8X76as_M"},"name":"Mr Jose Goncalves Duraes","name_elements":{"forename":"Jose","middle_name":"Goncalves","surname":"Duraes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10769230","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c9c74486919b599ca8ab7fec482f85443dd0b228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769230/persons-with-significant-control/individual/QbpOuIQCyQZtRNnau3fRtlqO3T0"},"name":"Mrs Tina Allison Major","name_elements":{"forename":"Tina","middle_name":"Allison","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769241","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9e3dda91ff025ad84951c34bfae652b5d19a8680","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769241/persons-with-significant-control/individual/4vpm4GtJ86SSMA_YSTOBgoMUlAU"},"name":"Mr Niaaz Rahman Ahmed","name_elements":{"forename":"Niaaz","surname":"Rahman Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"SL022934","data":{"address":{"address_line_1":"Giltspur Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1","region":"England"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1987},"etag":"446f777604753fb5311fee6467ac0a595e751e81","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022934/persons-with-significant-control/individual/Of0mac58yQBKRAl5V8kwp7L-ifI"},"name":"Dmitri Antonov","name_elements":{"forename":"Dmitri","surname":"Antonov"},"nationality":"Estonian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-10-04"}}
{"company_number":"10917814","data":{"address":{"address_line_1":"C/O Ame Accounting \u0026 Co. Ltd","address_line_2":"Radley House, Richardshaw Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6LE","premises":"Madison Offices"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1b8dea173d06559b8c1d29e6324d4a86ded30550","kind":"individual-person-with-significant-control","links":{"self":"/company/10917814/persons-with-significant-control/individual/zupoLsv2o3Tf1O8cXtTOU_m0Cj0"},"name":"Mr Richard Allman","name_elements":{"forename":"Richard","surname":"Allman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-09"}}
{"company_number":"09036130","data":{"address":{"address_line_1":"Highbury Place","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 4PW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"446506c24591fe0d44b8509403a69be4079773cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09036130/persons-with-significant-control/individual/qWgwLyjDhVdpRW6dGgcyNFpMWQ0"},"name":"Mr Jacek Bartczak","name_elements":{"forename":"Jacek","surname":"Bartczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11095174","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 2PJ","premises":"97 Cecil Road"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0f60cee9f18d214aacbc57cd4148b97c2c8a0d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11095174/persons-with-significant-control/individual/ywUtJnUORMcy7PTPKrK1maQM9g0"},"name":"Mrs Tomasina Overall","name_elements":{"forename":"Tomasina","surname":"Overall","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-04"}}
{"company_number":"08166650","data":{"address":{"address_line_1":"Huixinbanshichu, Gaotang County","country":"China","locality":"Shandong Province","premises":"No. 129, Yuzhuang Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1953},"etag":"6dc7ee79971fb066aae1f3268b432bd02768f012","kind":"individual-person-with-significant-control","links":{"self":"/company/08166650/persons-with-significant-control/individual/k4IoWh1pXJIWDPH1oyV-9Ya4_2A"},"name":"Xuezhi Wang","name_elements":{"forename":"Xuezhi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-02"}}
{"company_number":"10762490","data":{"address":{"address_line_1":"Whateleys Drive","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2GY","premises":"Cov Business Resource Network"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1954},"etag":"367e8147d4f1ff340c915c2e2351288d3bd83b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10762490/persons-with-significant-control/individual/YUxJClyCvCY9ueZkzkLI_ZibnR4"},"name":"Frank Truyen","name_elements":{"forename":"Frank","surname":"Truyen"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"03877054","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"0eca844599c11fa86e8733824b9fee4b3b58db9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"01392729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03877054/persons-with-significant-control/corporate-entity/Jy4i5u_mXVHOfQmtw90YYXg_BgY"},"name":"Cherry Red Records Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06912491","data":{"address":{"address_line_1":"55 Pellon Lane","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ba95ad3a451e2b89135aaf688134f4900cc51758","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"KRA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Neil Walsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912491/persons-with-significant-control/individual/4uUkbWj-iCCWiHqqTEtVkJpaJfk"},"name":"Mr Neil Walsh","name_elements":{"forename":"Neil","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10153556","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0132bd41c68c3752d2be46c9415596cd525c177e","kind":"individual-person-with-significant-control","links":{"self":"/company/10153556/persons-with-significant-control/individual/SQfX0FQWcYogJIqKJprYXxZdHvs"},"name":"Mrs Lisa Stella Neville","name_elements":{"forename":"Lisa","middle_name":"Stella","surname":"Neville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"07089054","data":{"address":{"address_line_1":"Beckenham","country":"United Kingdom","locality":"Kent","postal_code":"BR3 3DQ","premises":"72 Links Way","region":"England"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"1f5610f6df5ede752341501738c2057a193b20f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07089054/persons-with-significant-control/individual/qK8XsMn4DyMnji_tzmd7jIMFuOk"},"name":"Mr Steven John Bibb","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08055820","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Sandown","postal_code":"PO36 9EQ","premises":"82","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"e1c2365ed51fa9f67728829c3cb7235a7aa39863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055820/persons-with-significant-control/individual/0HgUx5sJZsI_0SViGO9aD8vECn8"},"name":"Mr Samuel Rees","name_elements":{"forename":"Samuel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"04948545","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY1 1EB","premises":"5 St. Mary's Street","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f545f7c425e521d51c4ea4e6fed86e08b11c36cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04948545/persons-with-significant-control/individual/FJexEfym0X5rFPX1hJMsHTSseg4"},"name":"Mr Adam Snell","name_elements":{"forename":"Adam","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-25"}}
{"company_number":"10767461","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2LR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"606397aa7928d22700527d948debe44f72351dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767461/persons-with-significant-control/individual/H1PsqfGCUQ5kn29HU1DdaUMCSZ4"},"name":"Mrs Rosalind Mary Forester","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Forester","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"07632131","data":{"address":{"address_line_1":"Kilmington Close","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2JZ","premises":"6","region":"Essex"},"country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1960},"etag":"34138d6f34b9b8cfa53e16c8e6e094060319b6ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632131/persons-with-significant-control/individual/TvsGolZmyjR5IJrUVc02L1KYvtA"},"name":"Mr William Philip Seymour Richards","name_elements":{"forename":"William","middle_name":"Philip Seymour","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155691","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a3061e34bf7b67ac86120f68512f3fa7cc804988","kind":"individual-person-with-significant-control","links":{"self":"/company/10155691/persons-with-significant-control/individual/osU-wiyn59zjsdl2AQiWYHRsbIU"},"name":"Mr Abdullah Khan","name_elements":{"forename":"Abdullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"03542571","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"72d8c10dbfe19b2a13229ff854805676aad3b736","kind":"individual-person-with-significant-control","links":{"self":"/company/03542571/persons-with-significant-control/individual/mXoPgSxMTv3ix6zFZRNeua9FTBA"},"name":"Mrs Alison Brown","name_elements":{"forename":"Alison","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08762525","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"33"},"etag":"c7540017347b23224bd21d5315c06abc6e4350c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10849889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08762525/persons-with-significant-control/corporate-entity/VqFUCOAG0K1ST7zU4NKzLLipnvQ"},"name":"Lightsource Holdings 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"05114347","data":{"address":{"address_line_1":"Sheperdsgate Drive","address_line_2":"Herne","country":"England","locality":"Herne Bay","postal_code":"CT6 7TX","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e4b48418a5713f640c3c2427dcc3598c1a79937e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114347/persons-with-significant-control/individual/nbSZtD9CoX7ud8gHzTCEwnJJ6MY"},"name":"Mr David Melvyn Walker","name_elements":{"forename":"David","middle_name":"Melvyn","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01730110","data":{"address":{"address_line_1":"Christow","country":"England","locality":"Exeter","postal_code":"EX6 7NP","premises":"Aller Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"72b0ab3164158706607a4af9e7c30b6c2d94fdc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01730110/persons-with-significant-control/individual/bb0KZerQb45vo42S-MJB-FhJPx8"},"name":"Mr Nicholas Peter Kingdon","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761547","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"a45c296bbcd81dd55c37a7b97260989d18495ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761547/persons-with-significant-control/individual/3Y_pp-C-OKIOnTsEd7oSsWbrNSA"},"name":"Mrs Sandra Barker","name_elements":{"forename":"Sandra","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10767881","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"a1af183a48ee0e757bbfb30346c3f9eb45f3f724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767881/persons-with-significant-control/individual/kH0WEA6xX5jlLZVYrQxwiBxG0nU"},"name":"Mr Hayden Rigg-Knitter","name_elements":{"forename":"Hayden","surname":"Rigg-Knitter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"04614734","data":{"address":{"address_line_1":"Wyndale Road","locality":"Leicester","postal_code":"LE2 3WS","premises":"43","region":"Leicestershire"},"ceased_on":"2020-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"22cf99b1701b5ec5ec1e1f12b497b7a3f3d233b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04614734/persons-with-significant-control/individual/vd9JamfOLmvqlXgy1Oht700OxUU"},"name":"Mr Jason Wheatley","name_elements":{"forename":"Jason","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061540","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Beighton","country":"England","locality":"Sheffield","postal_code":"S20 1AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6f23e9b60484a8f842910a735cc9d86087515dbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTSABILITY (SHEFFIELD) LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Jill Elizabeth Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061540/persons-with-significant-control/individual/9Y6ducErf4IOrM68MT5KmoKTKx8"},"name":"Ms Jill Elizabeth Roberts","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07966687","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9ET","premises":"1510"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ef3666e3f9edc2dabe581251b2f185c63a698731","kind":"individual-person-with-significant-control","links":{"self":"/company/07966687/persons-with-significant-control/individual/zS4B17iNm_jjxRCWZnBPEIT8Stc"},"name":"Mrs Phoebe Stockman","name_elements":{"forename":"Phoebe","surname":"Stockman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC354150","data":{"address":{"address_line_1":"Mercers Avenue","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4AG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9837e3701557789d559b91811c9009f2d0728ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC354150/persons-with-significant-control/individual/l6BaKeMiyVRYloynoV3EPWTJDPw"},"name":"Paul Dominic Francis","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Francis"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09561676","data":{"address":{"address_line_1":"Woodmead Road","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Unit C2, Dispatch Shed And Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"18a7cfee6c6d2084dd4bce26e27fb33e9adefb40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561676/persons-with-significant-control/individual/yhuK2ldRV1VtZ46wevXklHRtSZA"},"name":"Mrs Ruta Kreivyte-Rowe","name_elements":{"forename":"Ruta","surname":"Kreivyte-Rowe","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11108004","data":{"address":{"address_line_1":"St Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a","region":"S Wales"},"ceased_on":"2018-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c7c3f424a70bf6ef90ba2db41e1bccffed8936e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11108004/persons-with-significant-control/individual/2Z5iTkHLt8-c1_9a8w41VoNrUfQ"},"name":"Ms Charlotte Craven","name_elements":{"forename":"Charlotte","surname":"Craven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10175170","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NE","premises":"Intec 3"},"etag":"1729c539f5e7737fb97f53b2aba313439764493d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrars Of Companies (England And Wales)","registration_number":"228604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10175170/persons-with-significant-control/corporate-entity/7Vme5CvaSTQLFUWLxyTjXc83ZSk"},"name":"Elis Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"11108184","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"831c569c68f7aace96072ce0cba37a7724dda4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11108184/persons-with-significant-control/individual/drtG0W_0Fl0wcC-SKQTKB0Iir_w"},"name":"Ms Nicola Elmes","name_elements":{"forename":"Nicola","surname":"Elmes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10761677","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Manchester","postal_code":"M14 7LE","premises":"6","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"06bb4be92ddf7a683c579c4df0e2414a1953ae11","kind":"individual-person-with-significant-control","links":{"self":"/company/10761677/persons-with-significant-control/individual/86PaNXHUUJFLWNWXbzj3zuK2yQc"},"name":"Mr Shyamkaran Shivji Sharma","name_elements":{"forename":"Shyamkaran","middle_name":"Shivji","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07579141","data":{"address":{"address_line_1":"Haddo Street","country":"England","locality":"London","postal_code":"SE10 9SF","premises":"55 Haddo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d1326bc3b29c1d009a4de229c7fe3f676f2d1543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07579141/persons-with-significant-control/individual/xmlMxxT0EiyA6YN9bd9rKdbzDXQ"},"name":"Mr Bamikole James Roberts","name_elements":{"forename":"Bamikole","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10489265","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"32e53dcfd62584d4e25adfaf56a6122e635b83b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10489265/persons-with-significant-control/individual/zsjQNFe9CtjMrpDcpzInQVVRiBo"},"name":"Ms Franki-Leigh High","name_elements":{"forename":"Franki-Leigh","surname":"High","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-19"}}
{"company_number":"11113535","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O M.J. Goldman Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"52c42a93c805df1b5db361861476cba56259d8c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113535/persons-with-significant-control/individual/JaIct35UWUBJBixBnPWkMmTiXXw"},"name":"Mr Daniel Aaron Rich","name_elements":{"forename":"Daniel","middle_name":"Aaron","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"05811307","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"c4980643d38fb625ed86cfb50a58cd013e7f04f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811307/persons-with-significant-control/individual/Q3kiC9SDv8RUuVK_7711zcCAxno"},"name":"Adrian Boot","name_elements":{"forename":"Adrian","surname":"Boot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL032565","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"4922186e9650f688afae525ccdd8ea00732ad138","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"Companies House England \u0026 Wales","registration_number":"Oc420257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032565/persons-with-significant-control/corporate-entity/rPjdNZVquQnRaV8tscV-vj_Xu4c"},"name":"M\u0026G Ukev (Slp) General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"10065040","data":{"address":{"address_line_1":"Deacons House","address_line_2":"61 High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7HX","premises":"41","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"03de8a949c20150a263e2f926b6b030a83521f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10065040/persons-with-significant-control/individual/1AqntZ5MQ1pLt6AUG-0SxLUq7-4"},"name":"Mr Danny Farenden","name_elements":{"forename":"Danny","surname":"Farenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10145077","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9PT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"84a90a1a36f75ba1e5672154e6ef629750400784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145077/persons-with-significant-control/individual/T9fqPSCKBaXJuCjPh3cqmrSbEN8"},"name":"Miss Kate Adele Rigby","name_elements":{"forename":"Kate","middle_name":"Adele","surname":"Rigby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"11113875","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"081dc524b7430f6243362b82423bb02c523b8828","kind":"individual-person-with-significant-control","links":{"self":"/company/11113875/persons-with-significant-control/individual/hbRJHeIHzYahrElAUV6_gSVa-Ic"},"name":"Miss Sarah Loving","name_elements":{"forename":"Sarah","surname":"Loving","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"08061201","data":{"address":{"address_line_1":"Leasingthorne Road","address_line_2":"Kirk Merrington","country":"England","locality":"Spennymoor","postal_code":"DL16 7JW","premises":"The Paddock"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cd330699dd7820e74c063609d0c9b3b8c214f3e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061201/persons-with-significant-control/individual/p6opWrUcv1NgcnQ6nFk3r16AI8o"},"name":"Mr Wayne Andrew Baister","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Baister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"11095185","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 0DD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b5a417adcf25a2ac99d776b67af1c1dff866ee3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11095185/persons-with-significant-control/individual/xV5b5VROmRgLkFFd3VWP-buIl90"},"name":"Miss Zoe Michael Dryden","name_elements":{"forename":"Zoe","middle_name":"Michael","surname":"Dryden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-04"}}
{"company_number":"11096084","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1P 4PS","premises":"39 Ponsonby Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"33ac7387273acdafe5b7344cb7262e979395f561","kind":"individual-person-with-significant-control","links":{"self":"/company/11096084/persons-with-significant-control/individual/BG6YHklZ7urX04DayWDjXbuRi6I"},"name":"Mr Andre Marc Jean-Francois Bauquel","name_elements":{"forename":"Andre","middle_name":"Marc Jean-Francois","surname":"Bauquel","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-05"}}
{"company_number":"10163411","data":{"address":{"country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1PA","premises":"47 Lancaster Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"918f8c7be531ea54e185904d36e08aac6689ea0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10163411/persons-with-significant-control/individual/W4TJ0BRfHO1XSCRTT_uMkLlFhAg"},"name":"Mr Eric John Fehily","name_elements":{"forename":"Eric","middle_name":"John","surname":"Fehily","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"11096814","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0HW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1ba60049589e12d27bfb74963d4cb8e895911745","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"JAKE MATTHEW GREENHALGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11096814/persons-with-significant-control/individual/BYn6oUzRKHMgSc5qVQmiWIU9GE0"},"name":"Mr Jake Matthew Greenhalgh","name_elements":{"forename":"Jake","middle_name":"Matthew","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-05"}}
{"company_number":"07404785","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"London","postal_code":"E2 8HQ","premises":"22"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"eec55dc65752fd51052d244bbcac9c7cd569cc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07404785/persons-with-significant-control/individual/oVsMUxGoqqzShCKjF-buHiCEFTk"},"name":"Mr Michael Spencer Lodge","name_elements":{"forename":"Michael","middle_name":"Spencer","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-06"}}
{"company_number":"08518677","data":{"address":{"address_line_1":"The Quay","locality":"Carmarthen","postal_code":"SA31 3LN","premises":"The Old School","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"c97cc61b6d21186c223932816eb1a14988fd17ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08518677/persons-with-significant-control/individual/NHBx7CDaUH43blAou7wNg73mmdI"},"name":"Mrs Monika Tomkowska","name_elements":{"forename":"Monika","surname":"Tomkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"09533306","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"4efe2b7026a15272caff36728658680af33755a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09533306/persons-with-significant-control/individual/BY2KOgU0AbWy70I5Q8fhoHBN4no"},"name":"Mr Alistair Airlie Chirnside","name_elements":{"forename":"Alistair","middle_name":"Airlie","surname":"Chirnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09084767","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5NE","premises":"81"},"ceased_on":"2019-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"21b3beadfe02923f032f544c65bcb89cc87ff933","kind":"individual-person-with-significant-control","links":{"self":"/company/09084767/persons-with-significant-control/individual/14jTACeWMbiy3rTGtDIejptrLus"},"name":"Mr Tahir Rayan Owais","name_elements":{"forename":"Tahir","middle_name":"Rayan","surname":"Owais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10508324","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9LU","premises":"25"},"etag":"103eb4c123489ba6c05343bc94347dc5626d9dfb","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"242372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10508324/persons-with-significant-control/corporate-entity/JHDEbNbwt74LurG4MuwsI-mXbHg"},"name":"Columbia Pictures Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"SC583424","data":{"address":{"address_line_1":"Knockbreck Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1BJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"8a7503950f77cd258a1e3ad9a17d61b8d557d510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583424/persons-with-significant-control/individual/iQfNz_HglzdcjygSZIRlLwThQpQ"},"name":"Mr Nicholas John Terlouw","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Terlouw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"NI628685","data":{"address":{"address_line_1":"Clonkeen Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3JL","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"dbd06c2bb9f8dc15a52bd6a3a17df9b21ab9a975","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Julieanne Skeleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628685/persons-with-significant-control/individual/3GXf8pNEtPgZSMIp3Hn3ne8ptww"},"name":"Mrs Julieanne Skelton","name_elements":{"forename":"Julieanne","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"03542571","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"eea89f4f615e28a693011bdd44c3915cdefb86c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03542571/persons-with-significant-control/individual/wi3zdCHtFxkMiKr8taweELVWuQE"},"name":"Mr Martin James Brown","name_elements":{"forename":"Martin","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03556626","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N6 5DZ","premises":"9 Castle Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"64d4f3db9e3fba20d1addf50ac732a3327f550ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556626/persons-with-significant-control/individual/wBX5UjIUErDChw1bEluw2XiS594"},"name":"Mr Graham Gwyther","name_elements":{"forename":"Graham","surname":"Gwyther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05724791","data":{"address":{"address_line_1":"World Business Centre Heathrow, Newall Road","address_line_2":"London Heathrow Airport","country":"United Kingdom","locality":"Hounslow","postal_code":"TW6 2SF","premises":"2"},"etag":"03ec7a8340f1212b5e7d5fe0b63fdbea4877b0bb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04018955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05724791/persons-with-significant-control/corporate-entity/MGADn3Up3C_72IZpqXHclnFvx-U"},"name":"Take One Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11106895","data":{"address":{"address_line_1":"58 Station Road","country":"United Kingdom","locality":"North Harrow","po_box":"PREMIER SU","postal_code":"HA2 7ST","premises":"4 Churchill Court","region":"Middlesex"},"etag":"28cffc7abfc5fd040a52097366ac50b6dd73f0d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5436819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11106895/persons-with-significant-control/corporate-entity/OPEJvAsGFeqsonHn0D764s4KZBI"},"name":"Chartac Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-12"}}
{"company_number":"10158141","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2f1296aabd5f2451cf933095d8437311614f0001","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10158141/persons-with-significant-control/individual/KWrPZkdA9SrNsNriOcDiLJYjZoY"},"name":"Mr Chee Ho Yu","name_elements":{"forename":"Chee","middle_name":"Ho","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11107135","data":{"address":{"address_line_1":"Boyatt Crescent","country":"England","locality":"Eastleigh","postal_code":"SO50 4LP","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"48650710c940dd8dfb0477c93b247aea9cbe8183","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"KRUPA ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Michael Nicholas Orchard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11107135/persons-with-significant-control/individual/ig-Hjzu7ardrgbJeClKmod1PEgs"},"name":"Mr Michael Orchard","name_elements":{"forename":"Michael","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"06585840","data":{"address":{"address_line_1":"The Waits","locality":"St Ives","postal_code":"PE27 5BY","premises":"Burleigh House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"fcc151686ac28c06cab507a34e9b710dd9ff85ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585840/persons-with-significant-control/individual/c5TWdLf9uV-OVXFxjAUsBgyRfSU"},"name":"Hon Helena Margaret Renfrew Knight","name_elements":{"forename":"Helena","middle_name":"Margaret","surname":"Renfrew Knight","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06568987","data":{"address":{"address_line_1":"Lairgate","locality":"Beverley","postal_code":"HU17 8HL","premises":"The Hall","region":"East Yorkshire"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1975},"etag":"34bdc74ebbefc8e3530ca5b688a5f03d9e6623ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06568987/persons-with-significant-control/individual/NXbfJhD2SsB6_pbulXQwUic7z_E"},"name":"Mr James Robert Healey","name_elements":{"forename":"James","middle_name":"Robert","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC422500","data":{"address":{"address_line_1":"Broad Street","locality":"Fraserburgh","postal_code":"AB43 9AU","premises":"79"},"ceased_on":"2018-02-28","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"164b347283f759761c179ba776945cfb69d0b49c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422500/persons-with-significant-control/individual/QgMtv1APXcLcdviJVXJK3beioDk"},"name":"Miss Carly Sandison","name_elements":{"forename":"Carly","surname":"Sandison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"11107654","data":{"address":{"address_line_1":"44-48 Davies Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5JA","premises":"1st Floor, Brookfield House"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"24911a75d4a5999351ac0aea52ca1fb443d2f946","kind":"individual-person-with-significant-control","links":{"self":"/company/11107654/persons-with-significant-control/individual/npVF0MaV4XpCnFw6fooQwQw-J6g"},"name":"Mr Mark Nunes","name_elements":{"forename":"Mark","surname":"Nunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11102795","data":{"address":{"address_line_1":"Smiths Way","address_line_2":"Saxon Business Park, Stoke Prior","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 4FF","premises":"Unit B Asquith Court","region":"Worcestershire"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c0531994e2fc2fb6ba8272a343dd077b99dd1cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11102795/persons-with-significant-control/individual/3t_Rtzpx2FeTxn08Q2cUiXdfmdY"},"name":"Mr Michael Robert Baddeley","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-08"}}
{"company_number":"10164346","data":{"address":{"address_line_1":"Bush Hill","country":"England","locality":"London","postal_code":"N21 2BZ","premises":"6 Brooklands Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"037bbb78bcb750f888c190789366122f23cd8084","kind":"individual-person-with-significant-control","links":{"self":"/company/10164346/persons-with-significant-control/individual/gNqSr4wHPsjV3uHIgNuTuaxw1Y8"},"name":"Mr Dominic Mcglynn","name_elements":{"forename":"Dominic","surname":"Mcglynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"SC149105","data":{"address":{"address_line_1":"25 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AN","premises":"Ropemaker Place"},"ceased_on":"2017-12-18","etag":"48ec2a3149046e3c658534f9fecf95b394d0d723","identification":{"country_registered":"Japan","legal_authority":"Companies Act 2006","legal_form":"Uk Branch Of An Overseas Private Limited Company","place_registered":"Companies House","registration_number":"Br002013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC149105/persons-with-significant-control/corporate-entity/oxWiPTaQjJaQL_A7jXAvwbZcIso"},"name":"Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050891","data":{"address":{"address_line_1":"Reginald Street","country":"England","locality":"Luton","postal_code":"LU2 7RB","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4e3c28f7ca2d38b744c432353ce55baa5594f529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050891/persons-with-significant-control/individual/a_urf7xGokPrMO9jWDJwECrHXXY"},"name":"Mr Murtaza Poptani","name_elements":{"forename":"Murtaza","surname":"Poptani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"11108205","data":{"address":{"address_line_1":"Nowell Road","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6FL","premises":"48a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"30e032f07aa383ec464b89ab67c5401f47797b23","kind":"individual-person-with-significant-control","links":{"self":"/company/11108205/persons-with-significant-control/individual/-s9G7_6YhMOdUT1XT1rK6661M0s"},"name":"Mr David Nuttall","name_elements":{"forename":"David","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"11113345","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"53a64405ac0fc31258e0501bf125358abddaf561","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113345/persons-with-significant-control/individual/jvR54CXansq13-V2w6T6XsEHtOQ"},"name":"Ms Tina Brown","name_elements":{"forename":"Tina","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-15"}}
{"company_number":"07214357","data":{"address":{"address_line_1":"Trade Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DT","premises":"Orchard"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"258232de2197d8771238d3c6f7046c84e00aea33","kind":"individual-person-with-significant-control","links":{"self":"/company/07214357/persons-with-significant-control/individual/ApQDwov5au-zPnsArYKaOC99ouo"},"name":"Mr Matthew Stephen Wordley","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Wordley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09564860","data":{"address":{"address_line_1":"49757","country":"United Kingdom","locality":"London","postal_code":"N20 0PU","premises":"PO BOX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a56635e5f6b7e638348563bb393668e1fa64203a","kind":"individual-person-with-significant-control","links":{"self":"/company/09564860/persons-with-significant-control/individual/8QqCUAo-aPt6T4rzUAi19r5ltnY"},"name":"Miss Leta Yi Liu","name_elements":{"forename":"Leta","middle_name":"Yi","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"11113714","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"21bcf20a9f39edeb412b7e33b593a42628d8395a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Marcus Ian Mchenry Besley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113714/persons-with-significant-control/individual/Tol6xOKJM0uN2kwCzF6SI9l3o24"},"name":"Mr Marcus Ian Mchenry Besley","name_elements":{"forename":"Marcus","middle_name":"Ian Mchenry","surname":"Besley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10761757","data":{"address":{"address_line_1":"London Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5DH","premises":"62b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4002f469b3697d0505cd260ab7c63a82e46a556f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761757/persons-with-significant-control/individual/ChhQ7zWmQF-JL8bqpg1nre1biZo"},"name":"Mr Tze Lik Lo","name_elements":{"forename":"Tze","middle_name":"Lik","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08859426","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"39c781208ba69fd5ca95ceab98a74e5b1cc71b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08859426/persons-with-significant-control/individual/Yq-1NcMxJN-tBMRv1Jl1RFvO1m4"},"name":"Mr Andoly Carolus Rathling","name_elements":{"forename":"Andoly","middle_name":"Carolus","surname":"Rathling","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10769671","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4PT","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"48ae41583cb5b9f834133118ca4aa7a935790927","kind":"individual-person-with-significant-control","links":{"self":"/company/10769671/persons-with-significant-control/individual/XJkgXvMZeHJ92h6BjDdJdAU1DWU"},"name":"Mr Shane Lee Piggott","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Piggott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769680","data":{"address":{"address_line_1":"Highleigh Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7NR","premises":"Orchard Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3af91769a8a726337af26d9d9998354888d5fb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10769680/persons-with-significant-control/individual/cCi2NA-ut6JaAg9BDBbmeJD0TlY"},"name":"Mrs Caryn Barrington-Vowles","name_elements":{"forename":"Caryn","surname":"Barrington-Vowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10103556","data":{"address":{"address_line_1":"Avenue Street","country":"England","locality":"Stockport","postal_code":"SK1 2BZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a25de1c97a1e630f7a96901b4c4e8f96c837b370","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103556/persons-with-significant-control/individual/j1WDlT0P8IoVsvxbtuaUwDutZgo"},"name":"Mrs Daw Zin Mar Win","name_elements":{"forename":"Daw Zin","middle_name":"Mar","surname":"Win","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"10529254","data":{"address":{"address_line_1":"Cornmarket Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3HA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"14078fcdaa32ea336953309961a987a6c02bfac8","kind":"individual-person-with-significant-control","links":{"self":"/company/10529254/persons-with-significant-control/individual/L3MP3VVfqA71GiZBWN6o0GtRxBc"},"name":"Mr Wojciech Michal Klaczynski","name_elements":{"forename":"Wojciech","middle_name":"Michal","surname":"Klaczynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"08058476","data":{"address":{"address_line_1":"Hamstead Hall Road","locality":"Birmingham","postal_code":"B20 1HT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"75802b0cfe0430f8b0cfaedf7aad151ba3072307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058476/persons-with-significant-control/individual/g3qmXMd6dOD6aLHeORzUQUFfIh0"},"name":"Mr Neetan Jain","name_elements":{"forename":"Neetan","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01141827","data":{"address":{"address_line_1":"The Thorn","address_line_2":"Wrigglebrook, Kingsthorne","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8AN","premises":"New House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d1aaf7dbb67a16f897ca343ec28c6caa7ff1b335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01141827/persons-with-significant-control/individual/QsyQnTF-XQ4A9SmW4IeExQVxhy8"},"name":"Mrs Melina Marie Hempshall","name_elements":{"forename":"Melina","middle_name":"Marie","surname":"Hempshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"08068700","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"64525dac901fb6633cf6c2a1368e9a641a327a44","kind":"individual-person-with-significant-control","links":{"self":"/company/08068700/persons-with-significant-control/individual/w_NlRxM-fLCJCOvkTjdcdP3Pwmg"},"name":"Dr Ian Thomas Willis","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Willis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178870","data":{"address":{"address_line_1":"Cameron Drive","country":"England","locality":"Dartford","postal_code":"DA1 5GN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3a19f9ca3e1e64148ee45c6305b415d3f0789c47","kind":"individual-person-with-significant-control","links":{"self":"/company/10178870/persons-with-significant-control/individual/XWvVdUETsTaf0Xb4-CpmxtIt_Rw"},"name":"Omolola Sidiku","name_elements":{"forename":"Omolola","surname":"Sidiku"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08957431","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way"},"ceased_on":"2018-02-16","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"0f34578d7b7035e9f9ddb4d9488015d1ac5f9726","kind":"individual-person-with-significant-control","links":{"self":"/company/08957431/persons-with-significant-control/individual/JvS1dIajnHdPdgJ1GBzbjcAQfy4"},"name":"James Hutchinson","name_elements":{"forename":"James","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-13"}}
{"company_number":"SC585215","data":{"address":{"address_line_1":"Charlestown","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 8JU","premises":"2 Waulkmill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b74d99f33078a38da16f6e05f80e594019fa09ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585215/persons-with-significant-control/individual/o1JEMmZcPXxWks3khaoY57nvJ7E"},"name":"Mr John Wilson","name_elements":{"forename":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141524","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"195a0bbd4c1c54592c733a7419922847931478fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11141524/persons-with-significant-control/individual/c6qoPmW_WqHVcvzLkoigd-w4J6o"},"name":"Mr Richard Stone","name_elements":{"forename":"Richard","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"11143275","data":{"address":{"address_line_1":"Elgar Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7JG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"49fe81e5506775afcfcc7b3c153e46f2e923edd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143275/persons-with-significant-control/individual/YEY7v3tCQAzDXc54TbpUiF-NVBo"},"name":"Mr Ferenc Peter Jancs","name_elements":{"forename":"Ferenc","middle_name":"Peter","surname":"Jancs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-10"}}
{"company_number":"10781291","data":{"address":{"country":"England","locality":"North Ferriby","postal_code":"HU14 3ED","premises":"3 The Moorings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"550ca933efd4ecb961bc968659336f6f39a579b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10781291/persons-with-significant-control/individual/3J9K27V8rOGK0T3ywHKYtojpCIs"},"name":"Mr Babajide Olayinka","name_elements":{"forename":"Babajide","surname":"Olayinka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"11166424","data":{"address":{"address_line_1":"Copperfield Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2JB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"3ad7678561631740a1ce8b688f797270e96c0963","kind":"individual-person-with-significant-control","links":{"self":"/company/11166424/persons-with-significant-control/individual/vYRnbQZwcOB2l6LH3e-ntk2rBr0"},"name":"Mr David Anthony Rowson","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"11113875","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"9a2e66d626b1131c0a91904079d5c402bdf13035","kind":"individual-person-with-significant-control","links":{"self":"/company/11113875/persons-with-significant-control/individual/Buvos_ib_MkgAzE5LOkGgdZNPbk"},"name":"Mrs Stacey Soluade","name_elements":{"forename":"Stacey","surname":"Soluade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"10775256","data":{"address":{"address_line_1":"Flint Close","country":"England","locality":"Southampton","postal_code":"SO19 6RQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1e214d4d0e7eded81e7b275396729c1293994134","kind":"individual-person-with-significant-control","links":{"self":"/company/10775256/persons-with-significant-control/individual/XXTV85mKSr0x-m-m_gSF9sWy6Jw"},"name":"Mr Bartlomiej Salek","name_elements":{"forename":"Bartlomiej","surname":"Salek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04823740","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e016f6e7ae30a8e2666cea499df7f27fcc71fbe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04823740/persons-with-significant-control/individual/eRiOpj_cMvZsUknSa2G4RQRyFxE"},"name":"Michael Christopher Sheen","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Sheen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07361874","data":{"address":{"address_line_1":"Kenwin Close","locality":"Swindon","postal_code":"SN3 4NY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2193ed2d26b00ef666691ec90fcc74a39d984c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07361874/persons-with-significant-control/individual/97WLCD08O0fyQGBzr8EtUhSfA5A"},"name":"Mrs Kelly Smart","name_elements":{"forename":"Kelly","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11139235","data":{"address":{"address_line_1":"Woodland Way","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1TH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fe630e1e7b49c7328d221d2b4e7885265c54e17b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139235/persons-with-significant-control/individual/CEGy5nVoV1Zq7ratP2QehTxl8js"},"name":"Mrs Laura Maylin","name_elements":{"forename":"Laura","surname":"Maylin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"11139284","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5PY","premises":"294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f39c5a15d224bb9a9786ce4a4379cad6641e5c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11139284/persons-with-significant-control/individual/7bhSzCuf2DYg-i2H6kPeMDequGk"},"name":"Mr Marcin Sawicki","name_elements":{"forename":"Marcin","surname":"Sawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10329075","data":{"address":{"address_line_1":"33 Pen Y Bryn Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 6AG","premises":"Spindrift"},"ceased_on":"2018-03-19","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1950},"etag":"b1fe5bd31aef03810252a45c786aeb33e3c63a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10329075/persons-with-significant-control/individual/tq0V4hvTtff9ufdbvdm4uwvc9P4"},"name":"Mr Paul Rayner","name_elements":{"forename":"Paul","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"10055841","data":{"address":{"address_line_1":"Church Lane,Whitburn","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7JN","premises":"6 The Close","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ee84d09752929b44aa1b6505705d4f56fb5d1322","kind":"individual-person-with-significant-control","links":{"self":"/company/10055841/persons-with-significant-control/individual/Qv9e94WTMY-F-Z9IULZPh65_E6M"},"name":"Mr Christopher John Watson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10163330","data":{"address":{"address_line_1":"The Birches","address_line_2":"Codicote","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8UL","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3a07b191a9e1788063b7d9486c3a6169abc38b76","kind":"individual-person-with-significant-control","links":{"self":"/company/10163330/persons-with-significant-control/individual/FnD-oVkJQh8szhaa6nANVZdgAvk"},"name":"Mr Arkadiusz Ireneusz Kusmierek","name_elements":{"forename":"Arkadiusz","middle_name":"Ireneusz","surname":"Kusmierek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"05122611","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"fc5fa59f17cea16c8a3cbe2489860333ee594101","kind":"individual-person-with-significant-control","links":{"self":"/company/05122611/persons-with-significant-control/individual/MtBlVlSrj5RJNfi0If91c6rC2Bw"},"name":"Mr Jamie Christopher Constable","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11157744","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5PD","premises":"372c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8f961c18c7593ea2f7869d8b1484d1f1f9604beb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ADPL LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Haydar Tunc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157744/persons-with-significant-control/individual/XEq-HTdMOXCJiV8M6Wrk0tTrJZM"},"name":"Mr Haydar Tunc","name_elements":{"forename":"Haydar","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"01539760","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10 Lonsdale Gardens","region":"Kent"},"ceased_on":"2018-02-20","etag":"a0e7821caec11f8c304106cfda7bc487528e9286","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04329135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01539760/persons-with-significant-control/corporate-entity/8gnd_6yEapZ07JFVEmS-GvQ0ECE"},"name":"Fox Print Services (Tunbridge Wells) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135827","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"40721d4c27e9df273040971c6a3a8453df359929","kind":"individual-person-with-significant-control","links":{"self":"/company/10135827/persons-with-significant-control/individual/OUsxoSRh20NBxwnZQICRlW-_cgM"},"name":"Mr David Morton","name_elements":{"forename":"David","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10125480","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Hale","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8c3236c43baba3dc57988800e74fd31217e9d2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125480/persons-with-significant-control/individual/LVzyvc2IUY5oesFAA_olRlCoAR0"},"name":"Mr Anthony Raymond Donnelly","name_elements":{"forename":"Anthony","middle_name":"Raymond","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10517195","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"7c6d7a6df762de545290520e771fa2e98b6e3d71","kind":"individual-person-with-significant-control","links":{"self":"/company/10517195/persons-with-significant-control/individual/8xVP1zkMn2oOJdj6ZtvEjPcQAis"},"name":"Ms Mirasol Quizol","name_elements":{"forename":"Mirasol","surname":"Quizol","title":"Ms"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"10778630","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"f9881c46af9e5f69d82587bbd9c5d3c03b531f83","kind":"individual-person-with-significant-control","links":{"self":"/company/10778630/persons-with-significant-control/individual/qo4zBlYaS83Rz-1v1U9PN4HhRcQ"},"name":"Mrs Lilia Yakovleva","name_elements":{"forename":"Lilia","surname":"Yakovleva","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06242947","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8AW","premises":"37 Princes Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2b9b6a2f7137917f47446d38e591424cac379937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242947/persons-with-significant-control/individual/vjr7-RcCLFOu9tjlGLjHq6_QzV8"},"name":"Mr Jason Matthew Belton","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Belton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779340","data":{"address":{"address_line_1":"57 Charlwood Street","country":"England","locality":"London","postal_code":"SW1V 2DR","premises":"Flat D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a027ec3f1dac120ac01917345deeb042dd8551b1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779340/persons-with-significant-control/individual/u9XYNqwzeQzbfM9le3oHcH0Aa20"},"name":"Mrs Temuulen Khorloo","name_elements":{"forename":"Temuulen","surname":"Khorloo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"08534891","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"838128e2a0ea0cf61690e5d5b807a99a8efe9d22","kind":"individual-person-with-significant-control","links":{"self":"/company/08534891/persons-with-significant-control/individual/pnOADujGqidLf4b_i8gbGjUw1B4"},"name":"Mr Steven Darren Rosenbaum","name_elements":{"forename":"Steven","middle_name":"Darren","surname":"Rosenbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC585215","data":{"address":{"address_line_1":"Ware Road","country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4BN","premises":"2 Ware Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"d93ccc17ab40020f71fef6cf6b1ce6201a55e358","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585215/persons-with-significant-control/individual/khglVUeHBH9ROgwFGipbmL6hpKA"},"name":"Mr Gerald Hughes","name_elements":{"forename":"Gerald","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141524","data":{"address":{"address_line_1":"Rolleston On Dove","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9DZ","premises":"109 Knowles Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a304748c93cbc7b4bd9d601a53d70545964fdf11","kind":"individual-person-with-significant-control","links":{"self":"/company/11141524/persons-with-significant-control/individual/ycKN54LXlrj2nQdjWxiLXZprkiM"},"name":"Mrs Emma Stone","name_elements":{"forename":"Emma","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-10"}}
{"company_number":"10988545","data":{"address":{"address_line_1":"Tarnok Utca","country":"Hungary","locality":"Budapest","postal_code":"1014","premises":"5"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1988},"etag":"2a68a447e9bbb22c58e29d7589d49907fb2a3644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10988545/persons-with-significant-control/individual/UnhNAXogztrcoYN65Bf9T4Y2lLQ"},"name":"Istvan Zsolt Csanady","name_elements":{"forename":"Istvan Zsolt","surname":"Csanady"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"SL002075","data":{"address":{"address_line_1":"Abbott Park Road","country":"United States","locality":"Abbott Park","premises":"100","region":"Illinois 60064"},"etag":"b89473cc50bd445dddc59ea7387fc97370e9c3cb","identification":{"country_registered":"United States/Illinois","legal_authority":"United States","legal_form":"Corporation","place_registered":"Office Of The Illinois Secretary Of State","registration_number":"08142220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL002075/persons-with-significant-control/corporate-entity/elumXq8Js8_tMQLTElhggPr3R68"},"name":"Abbott Laboratories","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"07279765","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons, The Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f893508a9b785b6e7d30fb0d8a1ec19b35cb22dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279765/persons-with-significant-control/individual/2To5TgzRVHm6s_R1vaHSRsgui9I"},"name":"Mr Jonathan Jef Hughes","name_elements":{"forename":"Jonathan","middle_name":"Jef","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10778421","data":{"address":{"address_line_1":"Dsa Crown House","address_line_2":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"C/O Lindeman Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2be7f78a934c56dde89c597e0b3d5e8ada3759e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778421/persons-with-significant-control/individual/GT38uWV03HEkTZmklBbdiOIPJ7w"},"name":"Mr Michael Anthony Lindeman","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Lindeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07954505","data":{"address":{"address_line_1":"Hosier Lane","country":"England","locality":"London","postal_code":"EC1A 9LQ","premises":"25"},"ceased_on":"2022-03-23","country_of_residence":"Bahamas","date_of_birth":{"month":5,"year":1954},"etag":"5f6e0aa3b29ada06a744a39ce8737c1d298b736f","kind":"individual-person-with-significant-control","links":{"self":"/company/07954505/persons-with-significant-control/individual/N0IPzwn0fwdeMZ52lphQ5ggc0EU"},"name":"Mr Anders Janson","name_elements":{"forename":"Anders","surname":"Janson","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09033091","data":{"address":{"address_line_1":"Bullerthorpe Lane","address_line_2":"Colton","country":"England","locality":"Leeds","postal_code":"LS15 9JN","premises":"Ground Floor, 3 Colton Mill"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e1a73dcccbe8cefb1e73a96deb21eb85a53f987a","kind":"individual-person-with-significant-control","links":{"self":"/company/09033091/persons-with-significant-control/individual/FolQxtO-CphHrU_-iquX7P_75aU"},"name":"Mr Richard Miles Wilson","name_elements":{"forename":"Richard","middle_name":"Miles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC282236","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"993645d635b3d7ae2d63aee3e7ddf49464ca0edb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC282236/persons-with-significant-control/individual/duL_l8p7LJ4qPjP1SeO2_KCJfyM"},"name":"Mr William Ballantyne Nicholson","name_elements":{"forename":"William","middle_name":"Ballantyne","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778921","data":{"address":{"address_line_1":"Mount Bennett Road","address_line_2":"Tywardreath","country":"United Kingdom","locality":"Par","postal_code":"PL24 2QU","premises":"9","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"97adbd97c94c143dfee72151112cee00bc02b849","kind":"individual-person-with-significant-control","links":{"self":"/company/10778921/persons-with-significant-control/individual/jUnmAofSSI1_hKB4txCt-_R2G0Y"},"name":"Mr Christopher Chapman","name_elements":{"forename":"Christopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10546144","data":{"address":{"address_line_1":"Shorewood Drive","address_line_2":"Great Neck","care_of":"MICHAEL G HARTLEY","country":"United States","locality":"New York","premises":"133","region":"Ny 11021"},"ceased_on":"2018-05-24","country_of_residence":"United States","date_of_birth":{"month":4,"year":1962},"etag":"8f1c1d5cb22b5cf27bcdf0a9ac14e4984bec1d79","kind":"individual-person-with-significant-control","links":{"self":"/company/10546144/persons-with-significant-control/individual/WlKs4SVynxbrzSuKuyqXXMQTAMU"},"name":"Ms Mary Dolores Mc Cann-Schutte","name_elements":{"forename":"Mary","middle_name":"Dolores","surname":"Mc Cann-Schutte","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-06"}}
{"company_number":"11140245","data":{"address":{"address_line_1":"Kingswood","address_line_2":"Wotton Under Edge","country":"England","locality":"Gloucester","postal_code":"GL12 8RU","premises":"36 Hillesley Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0644578f6e3495943cf3112d158eda9de99d9f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11140245/persons-with-significant-control/individual/rIzD5kvN4q0WxGm_OvtMj2EqYto"},"name":"Mr Brian Woodcraft","name_elements":{"forename":"Brian","surname":"Woodcraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-09"}}
{"company_number":"09588810","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Bromley","postal_code":"BR2 9JA","premises":"34 Napier Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6baf5f258b296b80e93e0ef74f3f0d716568d63d","kind":"individual-person-with-significant-control","links":{"self":"/company/09588810/persons-with-significant-control/individual/DgrY1rjE9t_8dk1CmJizDVOuBHI"},"name":"Ms Sarah Beverley Gooding","name_elements":{"forename":"Sarah","middle_name":"Beverley","surname":"Gooding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901711","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"7ca0d7089ec62edd8358de4545593b2d951212ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06901711/persons-with-significant-control/individual/LFFMxaOxz-IMP5NZKKU-fcID9LM"},"name":"Mr Salman Shahid","name_elements":{"forename":"Salman","surname":"Shahid","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05122611","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"61ae2d64290d3aadb6b78197a32d48b6a82c9c46","kind":"individual-person-with-significant-control","links":{"self":"/company/05122611/persons-with-significant-control/individual/HKAd2AVj_92GCgOYIyzgVgF9zPA"},"name":"Mr Peter Martin Ward","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898720","data":{"address":{"address_line_1":"Duck Street","locality":"Tytherington","postal_code":"GL12 8QB","premises":"2 Malt Cottages","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7a9b8d40c7bfc84626336bbd77ab8063f0eba679","kind":"individual-person-with-significant-control","links":{"self":"/company/06898720/persons-with-significant-control/individual/2B6zzmnGhRI5fqcZnUKy-3P5zsc"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11172005","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f44325c5a7f0d489d4d7b9902da556beb062c1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11172005/persons-with-significant-control/individual/10X-4wqigNdwSb6_sU_U6j55xLQ"},"name":"Mr Taj Ahmed Khan","name_elements":{"forename":"Taj","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"10769681","data":{"address":{"address_line_1":"Unit 1 Cavendish Business Park","address_line_2":"Whitting Valley Road","country":"England","locality":"Chesterfield","postal_code":"S41 9EY","premises":"Whitting Valley Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"6269712fba827483c0e2fd85a543c5b674ca37e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10769681/persons-with-significant-control/individual/BE4O36CgQuCYAY6vBsAC5-MeqDM"},"name":"Mr Jake Bower","name_elements":{"forename":"Jake","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07635581","data":{"address":{"address_line_1":"Treskinnick Cross","address_line_2":"Poundstock","country":"England","locality":"Bude","postal_code":"EX23 0DT","premises":"Moonrakers","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f217ec04e4290dfb4466b7e75462c2424aeadabd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635581/persons-with-significant-control/individual/vK77aMvN4UTeO9MTkK313zqYS-o"},"name":"Mr David Stanley John Edgcombe","name_elements":{"forename":"David","middle_name":"Stanley John","surname":"Edgcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11115324","data":{"address":{"address_line_1":"1 Sidney Street","country":"United Kingdom","locality":"London","postal_code":"E1 2HU","premises":"17 Painter House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"eaf6d0c1093972a1b3b22087c4022d29dcdcbbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11115324/persons-with-significant-control/individual/FBeue3-mUnmUTePPoj4nrlGQUqo"},"name":"Mr Roman Dzieciol","name_elements":{"forename":"Roman","surname":"Dzieciol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-18"}}
{"company_number":"10173600","data":{"address":{"address_line_1":"Sunnybrook Farm","address_line_2":"Pennymoor","country":"England","locality":"Tiverton","postal_code":"EX16 8LR","premises":"The Granary","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"cb024fffb8cfd528780e5cc8ade8e3d696ea4319","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"MARK LETTS ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Jennifer Field"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173600/persons-with-significant-control/individual/B5vzhdcJ47jSPG9nqlVs0J0ISeY"},"name":"Mrs Jennifer Field","name_elements":{"forename":"Jennifer","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"11139235","data":{"address":{"address_line_1":"Woodland Way","address_line_2":"Gosfield","country":"England","locality":"Halstead","postal_code":"CO9 1TH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"7f7992858ba5b29c24d7e8952779dca51b19b9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139235/persons-with-significant-control/individual/ZEmzLHsZko7YrPL3Dp3bvc0dlvo"},"name":"Mr Danny Maylin","name_elements":{"forename":"Danny","surname":"Maylin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10546144","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Bursledon","country":"England","locality":"Southampton","premises":"Bowden House"},"ceased_on":"2024-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2bb21648a0a8310734b560a9d0c5f1d3ad144bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10546144/persons-with-significant-control/individual/gHBoT2DwXo5xNs9zXRxILfoK1oY"},"name":"Mr Andrew John Hartley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-06"}}
{"company_number":"11140235","data":{"address":{"address_line_1":"3rd Floor, Scottish Mutual House","address_line_2":"27-29 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"C/O Bruce Allen Llp","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"51814d21341550fd5a19429af2d1105d6052ca45","kind":"individual-person-with-significant-control","links":{"self":"/company/11140235/persons-with-significant-control/individual/YBlWtXR5ZYD1s5_TuF0QrLk2aZ8"},"name":"Mr Craig Roderick Mcaulay","name_elements":{"forename":"Craig","middle_name":"Roderick","surname":"Mcaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10055841","data":{"address":{"address_line_1":"Church Lane,Whitburn","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7JN","premises":"6 The Close","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b2ac962a556a5628e106a98c243087bf90a22eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10055841/persons-with-significant-control/individual/rkNpRMxmg7B1NI6uJuTtilNGl28"},"name":"Mr Callum James Watson","name_elements":{"forename":"Callum","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07634551","data":{"address":{"address_line_1":"Bankhall Lane","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0LA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0a63740fab3c9151c6c047a7145fd6868895bcbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634551/persons-with-significant-control/individual/wImXfhNHTQp7WKgHIpQutAbK3yE"},"name":"Mrs Fiona Katherine Harrop","name_elements":{"forename":"Fiona","middle_name":"Katherine","surname":"Harrop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06879081","data":{"address":{"address_line_1":"Pomphlett Road","country":"England","locality":"Plymouth","postal_code":"PL9 7BX","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4a1c88c716b93ec7fb83a9fad96acacddded74df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06879081/persons-with-significant-control/individual/kxJhbRaI699kYanFeVZXYqIwNeY"},"name":"Mr Andrew Chan","name_elements":{"forename":"Andrew","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04750530","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Seaford","postal_code":"BN25 3BW","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"8c8d1b347224b5486e4e703fd9f2f8f68df1159b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750530/persons-with-significant-control/individual/j0_3ZMAJzYezvNXzWvKwmgKZv2Y"},"name":"Mr Geoff David Sheridan","name_elements":{"forename":"Geoff","middle_name":"David","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05398900","data":{"address":{"address_line_1":"St. Johns Road","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"21516d9d188ee5530e6893eec3f891bf5b990a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05398900/persons-with-significant-control/individual/pQNvyCRySsKQUTcj7CDzYC0z8B0"},"name":"Victor Edward Wright","name_elements":{"forename":"Victor","middle_name":"Edward","surname":"Wright"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03544087","data":{"address":{"address_line_1":"Valley Vale","address_line_2":"Great Elm","country":"England","locality":"Frome","postal_code":"BA11 3NW","premises":"Sunnyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"040661749bac9415bebf416af30ae711dd4243d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03544087/persons-with-significant-control/individual/T__-e9gZi_P9HViBrkYQRSUCslU"},"name":"Mr Anthony George Stewart Chedburn","name_elements":{"forename":"Anthony","middle_name":"George Stewart","surname":"Chedburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-09"}}
{"company_number":"08058476","data":{"address":{"address_line_1":"Hamstead Hall Road","locality":"Birmingham","postal_code":"B20 1HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"565fac191bd31590a6bcb41677bc065c70d91d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058476/persons-with-significant-control/individual/R9w78ar6UrEJbRowtJbiQCcgKwY"},"name":"Mrs Komal Jain","name_elements":{"forename":"Komal","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11138625","data":{"address":{"address_line_1":"6 The Rock","locality":"Bury","postal_code":"BL9 0NT","premises":"6/7 Derby Chambers","region":"Greater Manchester"},"ceased_on":"2018-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ea18429a287f30a4a504f0e26537c197e6e9f273","kind":"individual-person-with-significant-control","links":{"self":"/company/11138625/persons-with-significant-control/individual/QZpTcB76Ny1Mkh32pAkOoU2KH44"},"name":"Jordan Bailey","name_elements":{"forename":"Jordan","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"10775446","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Birmingham","postal_code":"B18 7JH","premises":"3 Claremont Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d188e3b0dc961feab4edf8d7cc9ce1c5091655c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775446/persons-with-significant-control/individual/-Cm5DmL6Pxz1SRmNhVPQvAm3vx0"},"name":"Mr Peter John Macdonald","name_elements":{"forename":"Peter","middle_name":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09471530","data":{"address":{"country":"United Kingdom","locality":"Stone","postal_code":"ST15 8GT","premises":"7 Harding Grove","region":"Staffordshire"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"377dcf47e05a9eac09fb44e283afa32f720b81a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09471530/persons-with-significant-control/individual/43ASFPonsJEPpVOjImQpaqg32q0"},"name":"Mr Joseph John Bond","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09546610","data":{"address":{"address_line_1":"Carden Street","country":"England","locality":"Worcester","postal_code":"WR1 2AT","premises":"New Replacement Service Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"8910fc17ddcaf2161c34e54efbff254bf4f2d332","kind":"individual-person-with-significant-control","links":{"self":"/company/09546610/persons-with-significant-control/individual/3QJ29q8dyL8eszSeBNzpTSVRvM4"},"name":"Mr James Hyslop","name_elements":{"forename":"James","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11141035","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"ecb08b818c9e1e6f9e3ec5e2dda45b27d93df116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141035/persons-with-significant-control/individual/i_SB0ZA6IyMiPdtQRWL1J2TKpyU"},"name":"Qianqian Gu","name_elements":{"forename":"Qianqian","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11141045","data":{"address":{"address_line_1":"Porter Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4QN","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8742b7c4686f5aa44ed628e311c07d017463ed3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11141045/persons-with-significant-control/individual/_GlNRD_mOeg2Gljvix0p6qrW8G8"},"name":"Mr Rodney Clifford Hart","name_elements":{"forename":"Rodney","middle_name":"Clifford","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11143265","data":{"address":{"address_line_1":"Stock Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5QN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"694eff24f70397a083cb7c2ffbd31822ec65db56","kind":"individual-person-with-significant-control","links":{"self":"/company/11143265/persons-with-significant-control/individual/49MDFxV-Gmt3MU7DSRY26_Cypi4"},"name":"Mr Andrew Nicholas Davey","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Davey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-10"}}
{"company_number":"11155644","data":{"address":{"address_line_1":"Anerley Road","country":"United Kingdom","locality":"London","postal_code":"SE20 8AZ","premises":"30 Brooklyn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"08c3445ddeffc024a3a131e416c3aeeb53349ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11155644/persons-with-significant-control/individual/oZTRNfGh2QZ1jFk7YdJi1ojrC-g"},"name":"Miss Tianna-Lee Sonia Johnson-Salman","name_elements":{"forename":"Tianna-Lee","middle_name":"Sonia","surname":"Johnson-Salman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-01-17"}}
{"company_number":"11166414","data":{"address":{"address_line_1":"Bromford Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7JB","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"ea3c616b35203dc5b70210a5fcbdc8cb9e61ed2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11166414/persons-with-significant-control/individual/Gs6OO4X7hLaOhmDuFN5dOW53_GY"},"name":"Mrs Leila Fellows-Saunders","name_elements":{"forename":"Leila","surname":"Fellows-Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-23"}}
{"company_number":"11113884","data":{"address":{"address_line_1":"Gibson House High Road","country":"England","locality":"London","postal_code":"N17 0DH","premises":"800"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"375d4cfffb77cd8bfba4f7cf53f2f5e488ee83ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11113884/persons-with-significant-control/individual/sqXM-1M6T8KGYEv6RcejBT1lLy4"},"name":"Mr Jason Krupp","name_elements":{"forename":"Jason","surname":"Krupp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-15"}}
{"company_number":"10775256","data":{"address":{"address_line_1":"Flint Close","country":"England","locality":"Southampton","postal_code":"SO19 6RQ","premises":"32"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"18f53ccddfe6a8be143eee9a91882ff471da2443","kind":"individual-person-with-significant-control","links":{"self":"/company/10775256/persons-with-significant-control/individual/nzgWszLbCm0ToGTmz-q4uiIP3EA"},"name":"Mrs Sara Salek","name_elements":{"forename":"Sara","surname":"Salek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07247767","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","care_of":"JULIE BRACHER, ROSBEN ASSOCIATES","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a8a07ce5db2dbedf007ab2c6a5aa922af8565d31","kind":"individual-person-with-significant-control","links":{"self":"/company/07247767/persons-with-significant-control/individual/ZmePS9Sw1g0dYpXJ5hctj4W9Vnc"},"name":"Mr Justin Ralph Brooks","name_elements":{"forename":"Justin","middle_name":"Ralph","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510660","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 8HA","premises":"258 Sandbanks Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ee7d4a7bbbfe2102e938890c5f54aeacf93e2468","kind":"individual-person-with-significant-control","links":{"self":"/company/08510660/persons-with-significant-control/individual/4DPGg2YkXs6FrqhBlqU4tFoCBlI"},"name":"Mr Simon John Jones","name_elements":{"forename":"Simon","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11139244","data":{"address":{"address_line_1":"30 Panton Street","country":"England","locality":"London","postal_code":"SW1Y 4AJ","premises":"7th Floor"},"etag":"93892585bc9d23de79a08ef6edee862ca4a65171","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc404277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11139244/persons-with-significant-control/corporate-entity/18ExoghLdKj2zZy7nlqCjvhyRWY"},"name":"Inei Iii Gp (Uk) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"04757291","data":{"address":{"address_line_1":"Pumpsaint","locality":"Llanwrda","postal_code":"SA19 8UW","premises":"The Forge","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"e7cd9664692cf441d369cd25b7542f58655ce907","kind":"individual-person-with-significant-control","links":{"self":"/company/04757291/persons-with-significant-control/individual/i0nZPnNZX3kdZ2QM1qrToSP0-X4"},"name":"Miss Lowri Sian Davies","name_elements":{"forename":"Lowri","middle_name":"Sian","surname":"Davies","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08534891","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f6ac68c8368e3f4e954b04763dba7e2c0c6b57e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534891/persons-with-significant-control/individual/5zOo5nLQGtXj2LgPha9turhMbrE"},"name":"Mrs Sophie Anderson","name_elements":{"forename":"Sophie","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11141045","data":{"address":{"address_line_1":"Fairfields","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4QG","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"923fef0a156c565032c9f7f7ff8fc3d7c7886d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11141045/persons-with-significant-control/individual/Swz3pG5LQZr00uHQreBa8frfuYw"},"name":"Mr Ian John Batcheldor","name_elements":{"forename":"Ian","middle_name":"John","surname":"Batcheldor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SL007035","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"b9e048c351f356608aba900c7f93fee27851a533","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England And Wales","registration_number":"Oc373032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007035/persons-with-significant-control/corporate-entity/7scEoMKjrg94amVtOTQxMyq3kmk"},"name":"Bnri Eng Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"11149714","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE8 4NT","premises":"23 Saltwell View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bae9141a9f2ded680aacbebc8c93df08243eb97d","kind":"individual-person-with-significant-control","links":{"self":"/company/11149714/persons-with-significant-control/individual/_qCBHf5E8g5VBau6xXTQVvqAhVE"},"name":"Mr David Fox","name_elements":{"forename":"David","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-15"}}
{"company_number":"11157825","data":{"address":{"address_line_1":"Addison Gardens","country":"England","locality":"W14 0dp","postal_code":"W14 0DP","premises":"57b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"3f08ca55e33d460e101c3a6e2c87922a3df7101d","kind":"individual-person-with-significant-control","links":{"self":"/company/11157825/persons-with-significant-control/individual/rNVLAbhd5CA6N8ZyLgF8lLtc0w4"},"name":"Alvar Miguel Jover Ruiz De Esquide","name_elements":{"forename":"Alvar","middle_name":"Miguel","surname":"Jover Ruiz De Esquide"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"11172005","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a3d29bda67ae97d10715d44fcb558931c30302f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11172005/persons-with-significant-control/individual/2-6phDC20aXwgwX6dn4yNSdp8Qo"},"name":"Mr Daaha Mohammed Ahmed","name_elements":{"forename":"Daaha","middle_name":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-26"}}
{"company_number":"10135827","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"1c8dd2f4714af480346fed7016b0860fe2258491","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10135827/persons-with-significant-control/corporate-entity/pAj5MVAWFr-Ljr5a2UF_G5oGvgU"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-20"}}
{"company_number":"10125480","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f5c14e588b9476f979ece2328674de205b6ed029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10125480/persons-with-significant-control/individual/2-oJJU1gpQFjt9vuSs36TvylnTE"},"name":"Mr Christopher Gene Donnelly","name_elements":{"forename":"Christopher","middle_name":"Gene","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"SC287364","data":{"address":{"address_line_1":"Alexandra Drive","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8UB","premises":"Casa-Mia"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"a616e5a170712ac32bcae4659371d2ea896a6b47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC287364/persons-with-significant-control/individual/JG6xwmyTHRrSOsxD6DmliP61cD0"},"name":"Mr Anthony Girasoli","name_elements":{"forename":"Anthony","surname":"Girasoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"11138644","data":{"address":{"address_line_1":"108 Fore Street","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office"},"ceased_on":"2018-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4633c06899bf7a08a531df2f3c646f72bae23c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11138644/persons-with-significant-control/individual/K81f48UGGEilB7PunKClY_7mikE"},"name":"Ms Claire Ambrose","name_elements":{"forename":"Claire","surname":"Ambrose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-08"}}
{"company_number":"10778921","data":{"address":{"address_line_1":"Eastcliffe Road","country":"England","locality":"Par","postal_code":"PL24 2AH","premises":"38","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"69e52dc2be2a1de054c1989c5da8ee7dc8ee8fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10778921/persons-with-significant-control/individual/ceFuWh_Z9RrCJw48LRcgUFrLm2A"},"name":"Sarah Louise Amador","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Amador"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"11140195","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9e922724c7a36a475fe8b5d3660019556ebf651a","kind":"individual-person-with-significant-control","links":{"self":"/company/11140195/persons-with-significant-control/individual/W_IILoUBnMpUuJ1DcnpVB5A966o"},"name":"Mr James Peter Harris","name_elements":{"forename":"James","middle_name":"Peter","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10565905","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"e6f6b411b8e9a5ba95552c476f5c866053207394","kind":"individual-person-with-significant-control","links":{"self":"/company/10565905/persons-with-significant-control/individual/UlFImeo1F4funivAH0_Xcx3pRok"},"name":"Mr Juan Exquasion","name_elements":{"forename":"Juan","surname":"Exquasion","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"00483690","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EE","premises":"261"},"etag":"a25513acfca034846e8fcd46e96fdfc0c9e40ef7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01102096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00483690/persons-with-significant-control/corporate-entity/hcz9XtqnvmwtbnefxN69YGJRfpk"},"name":"Hoburne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024061","data":{"address":{"address_line_1":"Sunnyfield Road","locality":"Chislehurst","postal_code":"BR7 6QP","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9edb1f16df29d85fbe3dec7661f5fc7bb398105e","kind":"individual-person-with-significant-control","links":{"self":"/company/09024061/persons-with-significant-control/individual/b11j_mJ9AyNbwRN_qiBohqT5CRo"},"name":"Mrs Jeanine Natalie Cecilia Harry-Shittu","name_elements":{"forename":"Jeanine","middle_name":"Natalie Cecilia","surname":"Harry-Shittu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817150","data":{"address":{"address_line_1":"Quorum Business Park","address_line_2":"Benton Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BU","premises":"Q14","region":"England"},"etag":"d3a481e77897537e9550bff4b0f47b00fa65ea22","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05817173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05817150/persons-with-significant-control/corporate-entity/E41seRxZum4G6oBy_6LKkokxXbs"},"name":"Connect Roads Derby Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"OC399771","data":{"address":{"address_line_1":"Cookes Meadow","country":"England","locality":"Northill","postal_code":"SG18 9FX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"8ff070f61f19db9052e3e358d8a797d5a55cc1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC399771/persons-with-significant-control/individual/N_unmWO6nx1g0sHaRL0N4tk6LwQ"},"name":"Mr Paul Carey Harden","name_elements":{"forename":"Paul","middle_name":"Carey","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11172024","data":{"address":{"address_line_1":"230 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite H, Hollies House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8c4c12af51827b2e2162d3bf6d4283f7c83c41b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172024/persons-with-significant-control/individual/ISUnyw_OG-p1IRdeIWP6kVTu8ak"},"name":"Mrs Mary Zazzi","name_elements":{"forename":"Mary","surname":"Zazzi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-26"}}
{"company_number":"10778421","data":{"address":{"address_line_1":"Dsa Crown House","address_line_2":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"C/O Lindeman Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"4c47c6ec8483505b7894a20c7bfc6c1da01d4ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778421/persons-with-significant-control/individual/hAIs3knGQ6YlJTXq-DKJP7atxL0"},"name":"Natalya Lindeman","name_elements":{"forename":"Natalya","surname":"Lindeman"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07954505","data":{"address":{"address_line_1":"Hosier Lane","country":"England","locality":"London","postal_code":"EC1A 9LQ","premises":"25"},"ceased_on":"2021-06-07","country_of_residence":"Bahamas","date_of_birth":{"month":9,"year":1947},"etag":"344ac305390828cabf6d49a4acac382501944bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07954505/persons-with-significant-control/individual/NJp1Lr9TyC9p4cHPI5glaUFiL1c"},"name":"Mr Leif Norburg","name_elements":{"forename":"Leif","surname":"Norburg","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09033091","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4a1fbb8e6bfa6afa6ec845a888611f193898025d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033091/persons-with-significant-control/individual/oPQbRP2qr6Y8pZTFPOOSGsDgzSA"},"name":"Mr Paul Andrew Harrison","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07244467","data":{"address":{"address_line_1":"Falcondale Drive","country":"Wales","locality":"Lampeter","postal_code":"SA48 7RX","premises":"The Coach House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"f4e88aab14f1eee3b703d1014fa484d7ae07db3a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244467/persons-with-significant-control/individual/Er9-hkfvrdYUIw02LZiXZMBFaAM"},"name":"Mr Idwal Green","name_elements":{"forename":"Idwal","surname":"Green","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"07242607","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"8f9e272125ac69c8fc32a48cd7170380f3ee16c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08929431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07242607/persons-with-significant-control/corporate-entity/ofM8d7m4un4C9Tf1qsQGf5Ltpv0"},"name":"Liberty Living Investments Ii Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164910","data":{"address":{"address_line_1":"Columbus Way","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8NQ","premises":"36","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7b1fc37299b45de2ebc3eeab8aba1b9121dd0718","kind":"individual-person-with-significant-control","links":{"self":"/company/10164910/persons-with-significant-control/individual/c-1DB9XphBu1j0grWOdlEYjxOP8"},"name":"Mr Andrew Peter Sheehan","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08534891","data":{"address":{"address_line_1":"86-90 . Paul Street","address_line_2":"Musicalize","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fc2bbed6386d84d9ceb561671a3a7710abcf469d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534891/persons-with-significant-control/individual/jYZOjaD2IYEkzFb9sWiWJaLlEjk"},"name":"Mr Benjamin Delano Anderson","name_elements":{"forename":"Benjamin","middle_name":"Delano","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11141045","data":{"address":{"address_line_1":"Ames Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4HT","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2f22f32b1db15f47792deaa1e488e3cc6754eddb","kind":"individual-person-with-significant-control","links":{"self":"/company/11141045/persons-with-significant-control/individual/Svj1QAOwVcgladzyYEo9dAHbTdc"},"name":"Mr Sylvain Yves-Marie Lourgouilloux","name_elements":{"forename":"Sylvain","middle_name":"Yves-Marie","surname":"Lourgouilloux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"08942994","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35 Redhouse Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"9a70bfe380cf1c0a383e84f67d8b1246a7616138","kind":"individual-person-with-significant-control","links":{"self":"/company/08942994/persons-with-significant-control/individual/XpEjaMid2Tx4kWSSxN3inxb6QEY"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"09259374","data":{"address":{"address_line_1":"Hillcross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4AZ","premises":"187","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2b26541b1eda5f3cf03f6f18387e92282656fec5","kind":"individual-person-with-significant-control","links":{"self":"/company/09259374/persons-with-significant-control/individual/v97L9Cy6g-vAwaf9eqFrg9rOBkA"},"name":"Mr David Court","name_elements":{"forename":"David","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11166184","data":{"address":{"address_line_1":"Lavender Street","country":"England","locality":"London","postal_code":"E8 3LU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8745d6a52c95161182f06ed6a1a8ca8d78983f28","kind":"individual-person-with-significant-control","links":{"self":"/company/11166184/persons-with-significant-control/individual/gN0i0NroFzssVAv9SuNBbS0zZHs"},"name":"Ms Jessica Kathryn Crowe","name_elements":{"forename":"Jessica","middle_name":"Kathryn","surname":"Crowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-23"}}
{"company_number":"09291054","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"4267cddbc6794004a33a6759a07d5254ee2e5f3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09291054/persons-with-significant-control/corporate-entity/9iB6Nolyv7oj-aaiaSptfIVWvAQ"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-30"}}
{"company_number":"11113895","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1953},"etag":"e30669bc94b21c4f5bc4483320d4cb2f5ba0fad6","kind":"individual-person-with-significant-control","links":{"self":"/company/11113895/persons-with-significant-control/individual/cVJ8pzowJk3DVKFQdY_Nx3BcLz4"},"name":"Mr David John Baker","name_elements":{"forename":"David","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-15"}}
{"company_number":"06891990","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Dunmow","postal_code":"CM6 1TJ","premises":"Broadmead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c9b28c497e573304abfab167b26925208bc9496a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891990/persons-with-significant-control/individual/yljJF2LkbrKxCHO-HEHFVjbCkTw"},"name":"Mr Elliot Treend","name_elements":{"forename":"Elliot","surname":"Treend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247767","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","care_of":"JULIE BRACHER, ROSBEN ASSOCIATES","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"98b853c26ea60c4aa50c39ef9392426350c8bf55","kind":"individual-person-with-significant-control","links":{"self":"/company/07247767/persons-with-significant-control/individual/24ttDyX6FJcrCYT6w0nMPFyCYBs"},"name":"Mrs Sarah Louise Brooks","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778900","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Kingsclere","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 4SU","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c3cda731f7a78b0cc3a19aa889c2008e37df03cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10778900/persons-with-significant-control/individual/hI0CihyMZfdaWLNSHsOWP58oW6M"},"name":"Mr Thomas Oliver Stephens","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"11139264","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6LG","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4b125a9ea67f6b26cd3b26a8690806cfac563b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139264/persons-with-significant-control/individual/qNNu9EyLV1DnAzjSB-04kfZnmdY"},"name":"Mr Sohel Ahmed","name_elements":{"forename":"Sohel","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-09"}}
{"company_number":"SC377014","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c6f91828bdc545e46ace43bdcc6e44e889f7ca15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC377014/persons-with-significant-control/individual/fKw-udjyvjNW_JhV5dZMFQxCbjU"},"name":"Mrs Elizabeth Anne Mcgill","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Mcgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-06"}}
{"company_number":"11141034","data":{"address":{"address_line_1":"Park Road North","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 8AE","premises":"328"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"51b6c3e9146d0aeaea492a0268a9898b89ca5bde","kind":"individual-person-with-significant-control","links":{"self":"/company/11141034/persons-with-significant-control/individual/QdJ_03DehAo4gRdCHriiXbgVCCs"},"name":"Mr Raymond Lewis","name_elements":{"forename":"Raymond","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-09"}}
{"company_number":"10780701","data":{"address":{"address_line_1":"Osbourne Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8PJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6b8a4222179134f6b688f72688a8bdefa5995df9","kind":"individual-person-with-significant-control","links":{"self":"/company/10780701/persons-with-significant-control/individual/F2w4p1uSkbFDzJDUmUzyPx0Vqcg"},"name":"Mr Grzegorz Serden","name_elements":{"forename":"Grzegorz","surname":"Serden","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"08064920","data":{"address":{"address_line_1":"Albert Road","address_line_2":"South Norwood","country":"England","locality":"London","postal_code":"SE25 4JE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2358565c40a4aaa7069e31d28c211c23c3fda885","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08064920/persons-with-significant-control/individual/a1PNdb7iPXB67Csr4vrp3iYyqDc"},"name":"Mr Obed Oliver Ofori Kingful","name_elements":{"forename":"Obed","middle_name":"Oliver Ofori","surname":"Kingful","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09580110","data":{"address":{"address_line_1":"Green Oak Glade","country":"England","locality":"Ipswich","postal_code":"IP8 3TH","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1a6ec603fc8d63b2b7e9b6b2e63a5c4c0e9849da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580110/persons-with-significant-control/individual/GwWg3gcEZ4RiZGEmptC3txC_FfI"},"name":"Mr Stephen David Grimsdale","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Grimsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10781861","data":{"address":{"address_line_1":"Roundmead","country":"England","locality":"Stevenage","postal_code":"SG2 9PH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1081fbc27284108e529acaf09b90df1513978950","kind":"individual-person-with-significant-control","links":{"self":"/company/10781861/persons-with-significant-control/individual/dsUgsIIwMkQVnE9cOlT5q4GiNfI"},"name":"David Hayles","name_elements":{"forename":"David","surname":"Hayles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"12475072","data":{"address":{"address_line_1":"Bourne Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1QW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"41dfc98926d4f4491dee8f6d8c7f0d5b52f6ef68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475072/persons-with-significant-control/individual/2MD2awnvlZJkQYJ9mB4PmuGPLHQ"},"name":"Mr Tarnvir Singh Gill","name_elements":{"forename":"Tarnvir","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15121152","data":{"address":{"address_line_1":"Wonastow Road","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JA","premises":"Singleton Court Business Park","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"2af1072da5bd413f7ef197b01f2363bec2635db5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121152/persons-with-significant-control/individual/ur5FSEY1QUQgA4mRfEPA3GSoVaM"},"name":"Dr Christopher John James Truman","name_elements":{"forename":"Christopher","middle_name":"John James","surname":"Truman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121152","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B17 8BJ","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"aae57b679f57a2bb039bb7ce49d6f0917733dfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121152/persons-with-significant-control/individual/0u8jLUDzyJsH-JUgHUofzAteb84"},"name":"Dr Nitin Duggal","name_elements":{"forename":"Nitin","surname":"Duggal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121153","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"b7e4686853505f9330de93cccdc6d139fe5d0cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121153/persons-with-significant-control/individual/nq8gJgtFrRJEZpQg40TozArXG8Y"},"name":"Mrs Jane Frances Hopkinson","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Hopkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121153","data":{"address":{"address_line_1":"Scotty Brook Crescent","country":"England","locality":"Glossop","postal_code":"SK13 8UG","premises":"4"},"ceased_on":"2023-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f9da1eab09c7f268b68bf2e9a601c47e35a31263","kind":"individual-person-with-significant-control","links":{"self":"/company/15121153/persons-with-significant-control/individual/fWIr_QITGj8M3Aex4DC0ye6eW20"},"name":"Mr William Frederick Hopkinson","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121162","data":{"address":{"address_line_1":"Tollemache Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0DL","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"09d54f480f9ae4c510b09ba6de76619cac2906af","kind":"individual-person-with-significant-control","links":{"self":"/company/15121162/persons-with-significant-control/individual/PVELuGappI6JQDbAM6Kahe583CI"},"name":"Mr Gary Charles Thornton","name_elements":{"forename":"Gary","middle_name":"Charles","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121163","data":{"address":{"address_line_1":"The Mead","address_line_2":"Ashton Keynes","country":"England","locality":"Swindon","postal_code":"SN6 6PL","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c3ebbdf78d40ba714075e7d417b080744eded29f","kind":"individual-person-with-significant-control","links":{"self":"/company/15121163/persons-with-significant-control/individual/BGzuBEV9KsprefDPgXEnQu427jM"},"name":"Mr Rhys Kent","name_elements":{"forename":"Rhys","surname":"Kent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"02868672","data":{"address":{"address_line_1":"Bone Lane","country":"England","locality":"Newbury","postal_code":"RG14 5SH","premises":"Unit 3 Waterside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3f3de6258e5bb2b6ce76d545a29cb8dc08d6f8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02868672/persons-with-significant-control/individual/5b3WwwKVkPuNyRX9kyViue7sDwM"},"name":"Mr James Mcleod Craik","name_elements":{"forename":"James","middle_name":"Mcleod","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15121672","data":{"address":{"address_line_1":"Feniscliffe Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2UF","premises":"Tyre Station","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"75da2ae2813e5e6e2f5e8b1d7ef2d502cb0ae423","kind":"individual-person-with-significant-control","links":{"self":"/company/15121672/persons-with-significant-control/individual/axjyxawd7efno2U5pfucMRy9zV4"},"name":"Vladislav Miasnikov","name_elements":{"forename":"Vladislav","surname":"Miasnikov"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121673","data":{"address":{"address_line_1":"Yattendon","country":"England","locality":"Thatcham","postal_code":"RG18 0UH","premises":"1 Broadfield Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"04188e30b44e741057d5676961bd803f88183cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121673/persons-with-significant-control/individual/c2RZ3-WcY5P4rJil4zD0pEPWjv8"},"name":"Mr Thomas Rupert Walker Clarke","name_elements":{"forename":"Thomas","middle_name":"Rupert Walker","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"14337222","data":{"address":{"address_line_1":"Ferry Rd","country":"United Kingdom","locality":"Goxhill","postal_code":"DN19 7JZ","premises":"Mia Casa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"48e6733982efc35e576efda938d57496512928ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14337222/persons-with-significant-control/individual/wJBn9VvANjgOSUXrATQdEVsaSH8"},"name":"Mr Peter Cox","name_elements":{"forename":"Peter","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15121673","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"abd476651e9ba63a1246e86a6edb9b9deb40595f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121673/persons-with-significant-control/individual/uaY12-zJu7ssNZFBNevX4e8Papc"},"name":"Mr Joshua Edward Daniel Clayton","name_elements":{"forename":"Joshua","middle_name":"Edward Daniel","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122682","data":{"address":{"address_line_1":"63 Bakhtawar Park Ravi Road Mohallah","address_line_2":"Ayesha Degree College Timber Market","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"43","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"878561a82bdecd3cfd8e61f6b862cb6abab158a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15122682/persons-with-significant-control/individual/tlV2qCYmSn9armoLmSSfxu3DR2M"},"name":"Mr Bilal Idrees","name_elements":{"forename":"Bilal","surname":"Idrees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122683","data":{"address":{"address_line_1":"Farr Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NY","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2fe7ccf0e2caec266a335fa5ee6cfef390c8df74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122683/persons-with-significant-control/individual/T0wHbL21AGI6MjTffPggIgU2Q0w"},"name":"Mr Mohammed Abdullah","name_elements":{"forename":"Mohammed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SC781722","data":{"address":{"address_line_1":"Berryhill Crescent","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 0NF","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"52258d829d54c10c1949aa5312e96d12dffdae54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781722/persons-with-significant-control/individual/CBc1gaMA17DiLPo_M5gIlXm4vQs"},"name":"Mr Sugath Sagara Thilakarathne","name_elements":{"forename":"Sugath","middle_name":"Sagara","surname":"Thilakarathne","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122683","data":{"address":{"address_line_1":"Farr Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NY","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"21ed2701761843bbc1d0308b4ac1fd8f9d2d67f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122683/persons-with-significant-control/individual/nKFvVUzp36VGJsiLTFuKRNAuQ6o"},"name":"Mr Md Abdul Motin","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Motin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122683","data":{"address":{"address_line_1":"Farr Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NY","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e309b81d8f0b6ea2c0b39d4cc1fc05f370c9d513","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122683/persons-with-significant-control/individual/mOO7vzwD-74smRsjEQxeq8xIA7w"},"name":"Mr Masum Uddin","name_elements":{"forename":"Masum","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122972","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Iraq","date_of_birth":{"month":1,"year":1992},"etag":"a98aca3858e5c50271aa22bb706fcbc7a91aa5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15122972/persons-with-significant-control/individual/-NMdU_PNPx6OXOoH1ewkSjvTlfw"},"name":"Mr Mohammed Ahmed Salman Al-Khafaji","name_elements":{"forename":"Mohammed","middle_name":"Ahmed Salman","surname":"Al-Khafaji","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122973","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"39c01eea71f08e3faeea2f1c2a6d60c7a8b6e45e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122973/persons-with-significant-control/individual/YSUxYV5oQxJ6EBmFZCZX1YrA2UQ"},"name":"Mr Safiullah Azizi","name_elements":{"forename":"Safiullah","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123152","data":{"address":{"address_line_1":"Apartment 510, Wesley Lane","country":"Wales","locality":"Cardiff","postal_code":"CF10 2AD","premises":"Verse"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"5f5e0719ad32ac9675331d7da8e7bae6c0f1ab59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123152/persons-with-significant-control/individual/_FuqsnnjDAiMkFuypYhQ0a5keSI"},"name":"Mr Valerii Tkachenko","name_elements":{"forename":"Valerii","surname":"Tkachenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123153","data":{"address":{"address_line_1":"Bahrain","country":"Bahrain","locality":"Riffa","postal_code":"28672","premises":"1 Wasmiya House"},"country_of_residence":"Bahrain","date_of_birth":{"month":9,"year":1985},"etag":"9286db3bdcbf673613a8ef4a40d90fc6a9353a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123153/persons-with-significant-control/individual/daRasgP8mu-38VcdI7r8wh6T1kU"},"name":"Mrs Ingrid Valentina Paul Vincent","name_elements":{"forename":"Ingrid","middle_name":"Valentina","surname":"Paul Vincent","title":"Mrs"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123343","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Grantham","postal_code":"NG31 6EZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b3a9b8fb3c9c8e25c4dad9f30f0f9ea6929b5519","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123343/persons-with-significant-control/individual/nln9QAdN0RVwF1y7vK2IgvOlPfM"},"name":"Ms Jennifer Oquendo Kumpelis","name_elements":{"forename":"Jennifer","middle_name":"Oquendo","surname":"Kumpelis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14275682","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Delaware"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c44df4904e4a6da54b27e8f6c355b48583aaf398","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14275682/persons-with-significant-control/individual/adHDrMGTYjQL_gnVh9mzjqvZTHI"},"name":"Mr Tosin Eniolorunda","name_elements":{"forename":"Tosin","surname":"Eniolorunda","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15123153","data":{"address":{"address_line_1":"Bahrain","country":"Bahrain","locality":"Riffa","postal_code":"28672","premises":"1 Wasmiya House"},"country_of_residence":"Bahrain","date_of_birth":{"month":1,"year":1957},"etag":"f7f8f013fa9810aa19c4e9286701fa0874b23c69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123153/persons-with-significant-control/individual/8l4SmAzqLP2aAyJ_UR_Tg90_wAE"},"name":"Mr Yunis Jasim Ashoor","name_elements":{"forename":"Yunis","middle_name":"Jasim","surname":"Ashoor","title":"Mr"},"nationality":"Bahraini","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123522","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dfbe18272b2db4bf0d2805d520412121a1833e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123522/persons-with-significant-control/individual/IVoOSDKfwbG-MSbiP1aGeT9GTHI"},"name":"Mr Aidan Gorbanzo","name_elements":{"forename":"Aidan","surname":"Gorbanzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123342","data":{"address":{"address_line_1":"Monks Pass Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8GR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"260e0160af26b71ef31295067b52c54669c56ce8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123342/persons-with-significant-control/individual/tKUiGf_FyKghVyYv88HMgW7AYB4"},"name":"Mr Andrew Christopher Teale","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Teale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123523","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6BB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9e7238e9108a67261efdac3e30a17c8016a98750","kind":"individual-person-with-significant-control","links":{"self":"/company/15123523/persons-with-significant-control/individual/1cgDcuxVp1dhbLoaSMYjNPC4clA"},"name":"Mr Imran Tariq","name_elements":{"forename":"Imran","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14680842","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e1f71f37b484eead3e61236c2a4b0d4e8699a67b","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For Scotland","registration_number":"So303717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14680842/persons-with-significant-control/corporate-entity/g2IC7eeC3Fh-QhrRp3RXrJiNBj4"},"name":"Ldc Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"15123792","data":{"address":{"address_line_1":"Black Moss Lane","address_line_2":"Scarisbrick","country":"England","locality":"Ormskirk","postal_code":"L40 9RN","premises":"Ellens Home Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6e41fe7d4cd950c5c65b2a8cbc559a6498442e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123792/persons-with-significant-control/individual/FJu7o0raAMasAS697NMB7v8BUec"},"name":"Dr Charlotte Lee Appleton","name_elements":{"forename":"Charlotte","middle_name":"Lee","surname":"Appleton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123792","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 2JT","premises":"Garden Flat Avonside"},"ceased_on":"2025-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"542f7af8a4cffc1d5a5523dc3f66b535ab2aff7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15123792/persons-with-significant-control/individual/yrMSZabJI76HbSwvjxj35tMvz1w"},"name":"Ms Alys Lowen","name_elements":{"forename":"Alys","surname":"Lowen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125262","data":{"address":{"address_line_1":"Heybrigge Close","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"0d91421da92b0bbaee343075218128b1eac23bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15125262/persons-with-significant-control/individual/n8oL_F22u8kj7teEa7IURxhcExY"},"name":"Mr Vitalii Romancha","name_elements":{"forename":"Vitalii","surname":"Romancha","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125263","data":{"address":{"address_line_1":"Northwood Crescent","country":"England","locality":"Bolton","postal_code":"BL3 5SE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2499cf989b48ac1a63a47efb27f64db0303dbc24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125263/persons-with-significant-control/individual/eQ_2DgIipJrP57Pl9qrRaTx-xus"},"name":"Mr Adil Toorawa","name_elements":{"forename":"Adil","surname":"Toorawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124462","data":{"address":{"address_line_1":"Ridgmont Avenue","country":"England","locality":"Liverpool","postal_code":"L11 3BT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7c4916e2b522e8b679cd0cf614d0152fa4f1d7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124462/persons-with-significant-control/individual/vpuKMIlxZ09lqCdHvEimo9ldhO8"},"name":"Mr Ionut Catalin Sandu","name_elements":{"forename":"Ionut","middle_name":"Catalin","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123793","data":{"address":{"address_line_1":"837 Salisbury House","address_line_2":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"C/O Cosec Direct Ltd"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1967},"etag":"64119ea084f9c78d02bd9b4bf6cbfede25698659","kind":"individual-person-with-significant-control","links":{"self":"/company/15123793/persons-with-significant-control/individual/EbTFPPoMQrmocbCI2GaN--J2z0Q"},"name":"Mrs Sintija Birina-Zenke","name_elements":{"forename":"Sintija","surname":"Birina-Zenke","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123532","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 9AA","premises":"Flat 3 Gloucester Court"},"etag":"1db437cbb16322011ed7b1c7ba551f84e336d796","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15117570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123532/persons-with-significant-control/corporate-entity/6CZZ5oq9LmF982Fn6NUiU_ay3j4"},"name":"Jay Stern Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"05493713","data":{"address":{"address_line_1":"Kathryn Avenue","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9AF","premises":"Lner Community Stadium"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0b24cb79f6b539e250a44b463a803bfe96e44f55","kind":"individual-person-with-significant-control","links":{"self":"/company/05493713/persons-with-significant-control/individual/HXdA9cTKRSnRYgStKS39t2LFLVk"},"name":"Mr Mark Campbell","name_elements":{"forename":"Mark","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05493713","data":{"address":{"address_line_1":"Kathryn Avenue","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9AF","premises":"Lner Community Stadium"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4b0cc3c94b57ef830746cc944b14f7c21ec047d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05493713/persons-with-significant-control/individual/KnVtLWzE3wmG00J8aOsD8tvz-8w"},"name":"Mr John William Stearman","name_elements":{"forename":"John","middle_name":"William","surname":"Stearman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05493713","data":{"address":{"address_line_1":"Kathryn Avenue","address_line_2":"Huntington","country":"England","locality":"York","postal_code":"YO32 9AF","premises":"Lner Community Stadium"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e2944b73708afab0c1b1d48a3634c58a13cff1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/05493713/persons-with-significant-control/individual/7XXRBJy76fZmyn8qdAiOqA3yUGc"},"name":"Mr Ian David Wilson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15125902","data":{"address":{"address_line_1":"Flat 21 Movia Apartments","address_line_2":"3 Bakers Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1SS","premises":"Movia Apartments","region":"Hillingdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"1316b175eab1008cc6b838f52e1f09d6de09162a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125902/persons-with-significant-control/individual/ffvMd9Yf9CwvokmADUEyXOyaBPc"},"name":"Johnny Da Cunha Santos","name_elements":{"forename":"Johnny","middle_name":"Da Cunha","surname":"Santos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125912","data":{"address":{"address_line_1":"Anselm Road","country":"England","locality":"London","postal_code":"SW6 1LJ","premises":"34c"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4fe3b662140555a0cc2bb426140fb6c81898ef73","kind":"individual-person-with-significant-control","links":{"self":"/company/15125912/persons-with-significant-control/individual/LW71PCYGta8ufIrrcR3uWnEF-8Q"},"name":"Mr Giuseope Cervicaro","name_elements":{"forename":"Giuseope","surname":"Cervicaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"14450952","data":{"address":{"address_line_1":"Whiston Road","country":"England","locality":"London","postal_code":"E2 8SB","premises":"Flat 31, Linslade House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d28f78714827672b617245417c4a6b3b2263cabf","kind":"individual-person-with-significant-control","links":{"self":"/company/14450952/persons-with-significant-control/individual/-knYHrHKyBe7NdKuIdieNLKjIe0"},"name":"Mr Craig Sherwood","name_elements":{"forename":"Craig","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-02"}}
{"company_number":"15126983","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ade3691aff61cb95cc79889627cc1e5fe06b7d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126983/persons-with-significant-control/individual/BchcTRwalDFn76HcTcDVt8Np3xg"},"name":"Mr Robert Reardon","name_elements":{"forename":"Robert","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126992","data":{"address":{"address_line_1":"Waldron Road","country":"England","locality":"London","postal_code":"SW183TB","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"15b4f87e909481597506baf65c08c4805f470d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15126992/persons-with-significant-control/individual/nj8dTxh4bK7oiQmYWk-eRHa0PWI"},"name":"Mr Paul Robin Templeton","name_elements":{"forename":"Paul","middle_name":"Robin","surname":"Templeton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126982","data":{"address":{"address_line_1":"Flat 9, 28 Edge Lane","address_line_2":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9JY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fcc5b2577fc270ddb2e97a7a94fd37c0573c842f","kind":"individual-person-with-significant-control","links":{"self":"/company/15126982/persons-with-significant-control/individual/PqlKD97I5dkPJ5w__AqnvY9yvCw"},"name":"Mr Ryan John O'Neill","name_elements":{"forename":"Ryan","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15125913","data":{"address":{"address_line_1":"Old South Street","country":"England","locality":"Huddersfield","postal_code":"HD1 4BU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d639f6de691f0d8711e732e5dc1d11a7479fde21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125913/persons-with-significant-control/individual/aYyNqj_VgnhMSGs32laITU7q9h4"},"name":"Mr Lokman Kamal Ali","name_elements":{"forename":"Lokman","middle_name":"Kamal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126993","data":{"address":{"address_line_1":"1a King Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7AB","premises":"Offices 1 \u0026 2","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e7abd3ad3eda14f9c8f6b858a6e553f56c39b8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15126993/persons-with-significant-control/individual/EnsP464n7KmGt_ik6TmxXRsJtVc"},"name":"Mrs Karen May Baird","name_elements":{"forename":"Karen","middle_name":"May","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128242","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Mexico","date_of_birth":{"month":12,"year":1969},"etag":"a9c7985e247412b7aec12a5568e97fc49277d312","kind":"individual-person-with-significant-control","links":{"self":"/company/15128242/persons-with-significant-control/individual/7IgrBF18VK9tNPCqAQh0v2QPoIo"},"name":"Mr. Indu Bhooshan Das","name_elements":{"forename":"Indu","middle_name":"Bhooshan","surname":"Das","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128253","data":{"address":{"address_line_1":"I-8 Newcastle Enterprise Centre","address_line_2":"Lynnwood Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UL","premises":"Unit 32","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"775956fc27289393b954f53addb338236474de80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128253/persons-with-significant-control/individual/dG35-CXJByOQRIQoCKlhDE4ryG8"},"name":"Mr Adil Ali","name_elements":{"forename":"Adil","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129112","data":{"address":{"country":"England","locality":"London","postal_code":"SE16 7TR","premises":"25 Norway Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"46cde5ed756cea715bd556932d054f7e15e13db2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129112/persons-with-significant-control/individual/552t_-JkIwMX4WIP3oE9iZnQZC8"},"name":"Mr Mykola Vorotnyi","name_elements":{"forename":"Mykola","surname":"Vorotnyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128252","data":{"address":{"address_line_1":"Park Road Industrial Estate","address_line_2":"Blackhill","country":"England","locality":"Consett","postal_code":"DH8 5PY","premises":"Unit 1b"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"670f35a647c6ec49a2a72eb87bfad83f9c38ba61","kind":"individual-person-with-significant-control","links":{"self":"/company/15128252/persons-with-significant-control/individual/wXSsE8lTayQGgHI5e54MwOCms8Y"},"name":"Mrs Tanaporn Dowson","name_elements":{"forename":"Tanaporn","surname":"Dowson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128252","data":{"address":{"address_line_1":"Park Road Industrial Estate","address_line_2":"Blackhill","country":"England","locality":"Consett","postal_code":"DH8 5PY","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6f3ac5df16546432568ca57b9e7da8c70fe22598","kind":"individual-person-with-significant-control","links":{"self":"/company/15128252/persons-with-significant-control/individual/zOOsdKH9HikuBG7dcD0qQB0oSVY"},"name":"Mr Steven Eglon","name_elements":{"forename":"Steven","surname":"Eglon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128262","data":{"address":{"address_line_1":"Longfield","country":"England","locality":"Loughton","postal_code":"IG10 4EE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"92aee625f547fdecc417ed069a8e8017d93578e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128262/persons-with-significant-control/individual/XnpVrjhnNAww6ZelNbcItjKaOE8"},"name":"Mrs Georgina Mela","name_elements":{"forename":"Georgina","surname":"Mela","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"OC449043","data":{"address":{"address_line_1":"Oakways","country":"United Kingdom","locality":"London","postal_code":"SE9 2PA","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3e28c7c04e1b042ecf26ff4ab84558ea4e66ed25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449043/persons-with-significant-control/individual/uRoeR4njrYN8BLtMIkcfbAp4j30"},"name":"Mr Najiran Wijesinghe","name_elements":{"forename":"Najiran","surname":"Wijesinghe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"OC449043","data":{"address":{"address_line_1":"Oakways","country":"United Kingdom","locality":"London","postal_code":"SE9 2PA","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ac72929a56ff0e8c092b4c2f43d66d4126618589","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449043/persons-with-significant-control/individual/6G0sTQfVJasVMeMnX8xPnqfPuac"},"name":"Mrs Lesthuruge Hashani Umeshka Ratnaweera Wijesinghe","name_elements":{"forename":"Lesthuruge","middle_name":"Hashani Umeshka Ratnaweera","surname":"Wijesinghe","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-11"}}
{"company_number":"15129113","data":{"address":{"address_line_1":"Dulverton Place","address_line_2":"Cottingley","country":"England","locality":"Leeds","postal_code":"LS11 0LB","premises":"60","region":"West Yorkshir"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2e6784dec71ebcace849e190ffac71200246b2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15129113/persons-with-significant-control/individual/a2PRWEcnvh_puEbfsq3oagyw1rw"},"name":"Mr Leslie-Andrew Hardt","name_elements":{"forename":"Leslie-Andrew","surname":"Hardt","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"15129762","data":{"address":{"address_line_1":"Heywood Close","country":"England","locality":"Swindon","postal_code":"SN2 5JT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a3a5701582273c16df9ff2edb5a5bd3f9352416f","kind":"individual-person-with-significant-control","links":{"self":"/company/15129762/persons-with-significant-control/individual/UICUhG1eD8L2K8wrhrqVVoe_ltI"},"name":"Mr Nathan Colin Hopes","name_elements":{"forename":"Nathan","middle_name":"Colin","surname":"Hopes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130582","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1a2d7ac9428238d8bb318cc1d5d4b0c4db89270c","kind":"individual-person-with-significant-control","links":{"self":"/company/15130582/persons-with-significant-control/individual/akYQtguo1-HqoYQ7zxyq5bletgA"},"name":"Ying-Jen Summers","name_elements":{"forename":"Ying-Jen","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130582","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"604fde2aa64839e8d3dab1d677026e9e5bc1ab2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15130582/persons-with-significant-control/individual/NtClU5_3XbgaarGwMDCBU1J-yuA"},"name":"Colin Jonathan Summers","name_elements":{"forename":"Colin","middle_name":"Jonathan","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130583","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"e239ad2829fb1306724af72072834a9ac650b429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130583/persons-with-significant-control/individual/SR9hYWo4QlwrPsb98KD_8VqJaso"},"name":"Mr Chen Yang","name_elements":{"forename":"Chen","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130872","data":{"address":{"address_line_1":"St. Benedicts Street","country":"England","locality":"Norwich","postal_code":"NR2 4AR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1afc037061bf524cd633b75e13ac8398ad1d5346","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING EQUATIONS LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Edward William Jackman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130872/persons-with-significant-control/individual/07zKV9zHuI1cxUkfBG2xym1L0jY"},"name":"Mr Edward William Jackman","name_elements":{"forename":"Edward","middle_name":"William","surname":"Jackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130872","data":{"address":{"address_line_1":"St. Benedicts Street","country":"England","locality":"Norwich","postal_code":"NR2 4AR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9892ef87c9d9b96e563f6ff01231fc1c6d725180","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING EQUATIONS LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Sophie Eva Jackman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130872/persons-with-significant-control/individual/AwOM1KeCcODz4cjKU5CPOdO3IKA"},"name":"Mrs Sophie Eva Jackman","name_elements":{"forename":"Sophie","middle_name":"Eva","surname":"Jackman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130873","data":{"address":{"address_line_1":"Gunmakers Lane","country":"England","locality":"London","postal_code":"E3 5SB","premises":"Flat 1 Albany Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"401036d435020378a5f854091224167a33a4fd89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130873/persons-with-significant-control/individual/ZVROIZGT2EY6sBUpdYAGAv1KtFA"},"name":"Mr Jude Oyan","name_elements":{"forename":"Jude","surname":"Oyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14485893","data":{"address":{"address_line_1":"Hall Cottages, Main Road","address_line_2":"Rettendon Common","locality":"Chelmsford","postal_code":"CM3 8DN","premises":"The Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3ef55ad29ac2b7d7d26d29322c7195c66ff70ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/14485893/persons-with-significant-control/individual/hnKpocV0i_lNyoQmgXFUE7PUuk4"},"name":"Miss Clare Rebecca Harvey","name_elements":{"forename":"Clare","middle_name":"Rebecca","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15130873","data":{"address":{"address_line_1":"Gunmakers Lane","country":"England","locality":"London","postal_code":"E3 5SB","premises":"Flat 1 Albany Works"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e6c05da54f8cad1ab53c6ae0290ad55a7ff21c76","kind":"individual-person-with-significant-control","links":{"self":"/company/15130873/persons-with-significant-control/individual/nnnN7quag6nJ9ZXO5Wnna_XdESo"},"name":"Mr Temisan Oyan","name_elements":{"forename":"Temisan","surname":"Oyan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782112","data":{"address":{"address_line_1":"Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 0NR","premises":"1000"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"9a27e16b0d977b214a418edbda4d037ee60ae18b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782112/persons-with-significant-control/individual/87avdbec9Yw73okXY6McNMoBndQ"},"name":"Mr Ali Maani","name_elements":{"forename":"Ali","surname":"Maani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10971802","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"245"},"ceased_on":"2025-10-01","etag":"eebc4200db0ecfdfc78291104ae3e783411ead22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14333398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10971802/persons-with-significant-control/corporate-entity/Uptw7XGncXtr99yMLSON4cVJg0c"},"name":"Cfp Energy Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-12"}}
{"company_number":"15131492","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f5906faf8490d16c3f4fa25f3234d43d0a7d1d77","kind":"individual-person-with-significant-control","links":{"self":"/company/15131492/persons-with-significant-control/individual/c4CrWqcLb8iECgLjufE_cG9Ss10"},"name":"Mr Luke Matthew Schofield","name_elements":{"forename":"Luke","middle_name":"Matthew","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132602","data":{"address":{"address_line_1":"Tithe Barn","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9EB","premises":"23","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"00e9c547ac2359701f7ddc6bea17508e230f7bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132602/persons-with-significant-control/individual/lAs6IoOoFxqUIt1Aho0sUKyW2QI"},"name":"Mr Terry Shearsmith","name_elements":{"forename":"Terry","surname":"Shearsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15131593","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Eastbourne","postal_code":"BN21 2XH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3502cc1642a2526972e3ff31b9f18abe9034a8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131593/persons-with-significant-control/individual/XX3aDO1_CrUPByofE3psVtrY1vI"},"name":"Mrs Aleksandra Katarzyna Beyer","name_elements":{"forename":"Aleksandra","middle_name":"Katarzyna","surname":"Beyer","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131492","data":{"address":{"address_line_1":"East Lound Road","address_line_2":"Owston Ferry","country":"England","locality":"Doncaster","postal_code":"DN9 1BB","premises":"Redmere"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0c392918e08c2318e02446f1ee095f8789562fab","kind":"individual-person-with-significant-control","links":{"self":"/company/15131492/persons-with-significant-control/individual/BCSq1pkNVbtfaxwCgfN3TsPIHS8"},"name":"Mr Lee Johnson","name_elements":{"forename":"Lee","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131493","data":{"address":{"address_line_1":"Downham Crescent","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0EH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2763043785591eac7456d9e7f64ce99741ac54bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131493/persons-with-significant-control/individual/7vf2yFjbLsTmtTwMV8bFDNyB3mk"},"name":"Miss Anne Marie Breen","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Breen","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131493","data":{"address":{"address_line_1":"Hartis Avenue","country":"England","locality":"Salford","postal_code":"M7 4AB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d5cf940cf333d9d280d66611d3fb88591ec974a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131493/persons-with-significant-control/individual/B2U-yTNnHsMgAwVj42Yh7mQcbdE"},"name":"Miss Jacqueline Anne Roche","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131592","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131592 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"73b3e738b45263f11e8a16bd0ea4fdc848ba789f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131592/persons-with-significant-control/individual/hHbyAu4xAOrpsVdtYBxeJhxC3JU"},"name":"Ms Gold Dosunmu","name_elements":{"forename":"Gold","surname":"Dosunmu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132603","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"67"},"etag":"6548e5510bb510281ea4d1600a9e931a4deb2aec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14970043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15132603/persons-with-significant-control/corporate-entity/__xVFE9j7OgyW14TT88gw1giClk"},"name":"Imperium Labs Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"13923063","data":{"address":{"address_line_1":"Old Hall Close","address_line_2":"Farndon","country":"England","locality":"Newark","postal_code":"NG24 3SQ","premises":"Old Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"da3faf28b306d243e277516188cef5bdb7094f72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13923063/persons-with-significant-control/individual/giLIa5KKxB1ISqXWqTVE2z4pUZI"},"name":"Mr Richard Wilson","name_elements":{"forename":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15133332","data":{"address":{"address_line_1":"Masons Road","country":"England","locality":"Enfield","postal_code":"EN1 4QL","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1992},"etag":"7134379b46525a3c39ab2d5e0687c31213bf6e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133332/persons-with-significant-control/individual/ok1IxhJOgAFX38GLTw9Dt0cputA"},"name":"Mr Ahmet Lutfi Tarkan","name_elements":{"forename":"Ahmet","middle_name":"Lutfi","surname":"Tarkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133902","data":{"address":{"address_line_1":"Britwell Hill","country":"England","locality":"Watlington","postal_code":"OX49 5HD","premises":"Little Stoney Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"380dbe8fa928d71c911955a46a2d7c7d833bee98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133902/persons-with-significant-control/individual/Z-e-DW5dAo6PgG4ZWoGRJdmKZZc"},"name":"Mrs Melissa Jane Cupis","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Cupis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14098842","data":{"address":{"address_line_1":"Craven Gardens","country":"England","locality":"Ilford","postal_code":"IG6 1PF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cdbb8ee28164d9736b432cfe3e06c9c970d37485","kind":"individual-person-with-significant-control","links":{"self":"/company/14098842/persons-with-significant-control/individual/9z1i2XMadPSkpRQuqC-wIeCqdMI"},"name":"Mr Syed Mehmud Hussan Shah","name_elements":{"forename":"Syed","middle_name":"Mehmud Hussan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13284322","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ecf2c816c4f39db073f0d3d35d3751bcbbf373aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13284322/persons-with-significant-control/individual/vy-V1REJgFOXftxdNWjUND1fBOQ"},"name":"Mr Simon Oates","name_elements":{"forename":"Simon","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-22"}}
{"company_number":"15134832","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Barking","postal_code":"IG11 9TD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8fdd4a9e558107e1c2d0391bcbb09f2e2ef28d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15134832/persons-with-significant-control/individual/7Kkp4dmiotPAVVlGbkiWNF1_CJo"},"name":"Mr Tariq Mohammad","name_elements":{"forename":"Tariq","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134833","data":{"address":{"address_line_1":"Supple Close","country":"England","locality":"Norwich","postal_code":"NR1 4PP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"50ef5a94b2526d04f3969284a823dee47ef92724","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134833/persons-with-significant-control/individual/GwOzaR3lD_rEvzRuNJXIrJbTsuI"},"name":"Akinyemi Akinseloyin","name_elements":{"forename":"Akinyemi","surname":"Akinseloyin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134403","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7e4e0956b716af710ea8fe7a72c96b1c0f5b3a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134403/persons-with-significant-control/individual/QJMUBCaqJs3K4p1esVddarTmcX0"},"name":"Mr Krishna Lokavarapu","name_elements":{"forename":"Krishna","surname":"Lokavarapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134402","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wilmslow","postal_code":"SK9 4AP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9623fd95b25cdd06344b0714af2352f87b5023cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134402/persons-with-significant-control/individual/E92MGMmlnTxcfBg_TtrPY5-NnuI"},"name":"Mr David Mallon","name_elements":{"forename":"David","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC449063","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5EG","premises":"5 High Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"10861c3b38cb10d017ccc6eacaa97286eb9066d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449063/persons-with-significant-control/individual/LQhVMhdQ-lCsAPEMuLoyu9t2mvI"},"name":"Mr Tom Robert Dixon","name_elements":{"forename":"Tom","middle_name":"Robert","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"OC449063","data":{"address":{"address_line_1":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5EG","premises":"5 High Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6f71d6f880783977d61e2ceab915106e4dbf8d44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449063/persons-with-significant-control/individual/FFke6OBfrXzXVsixVgrsiC6Vmec"},"name":"Mrs Marigold Louise Middleton Dixon","name_elements":{"forename":"Marigold","middle_name":"Louise Middleton","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"15133902","data":{"address":{"address_line_1":"Britwell Hill","country":"England","locality":"Watlington","postal_code":"OX49 5HD","premises":"Little Stoney Farm"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"86137cce5654cf17ff6d36e829ffc64545591339","kind":"individual-person-with-significant-control","links":{"self":"/company/15133902/persons-with-significant-control/individual/_wycafBvp83LUaTF5_D73I8UfZ8"},"name":"Mr John Cupis","name_elements":{"forename":"John","surname":"Cupis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133903","data":{"address":{"address_line_1":"Heythorp Street","country":"England","locality":"London","postal_code":"SW18 5BN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"a86f1f2de4d63ae26741aee10d46ed4de62e2a05","kind":"individual-person-with-significant-control","links":{"self":"/company/15133903/persons-with-significant-control/individual/GLVclcUWaK_bYjRboXXEE9o-U_U"},"name":"Mr Mukhamedaliy Nukusbaev","name_elements":{"forename":"Mukhamedaliy","surname":"Nukusbaev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15137252","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"65039f791df5c41eed176dd4a0e385e2bc3c1e12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"PBS HEREFORD LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Andros Christophis Loizou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137252/persons-with-significant-control/individual/IlBex6Vn1DMkcuZKCu1Vsj3JElw"},"name":"Mr Andros Christophis Loizou","name_elements":{"forename":"Andros","middle_name":"Christophis","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135843","data":{"address":{"address_line_1":"Judetul Bistrit","country":"Romania","locality":"Nasaud Lesu","postal_code":"427121","premises":"Comuna Lesu Numarul 17a","region":"Bistrita -Nasaud"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1997},"etag":"297d8bafa62dc95fe1871e9f2851300ab51048cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135843/persons-with-significant-control/individual/lqbvR5kv2MrJ-h-zywyfzd5Z5YQ"},"name":"Mr Marian Marcel Boldi","name_elements":{"forename":"Marian","middle_name":"Marcel","surname":"Boldi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135843","data":{"address":{"address_line_1":"Viorelelor Street","country":"Romania","locality":"Bistrita","postal_code":"420084","premises":"32","region":"Bistrita-Nasaud"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":2000},"etag":"95b436979ee0b87f674520fb9e0035bca17facb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135843/persons-with-significant-control/individual/gCoTGIb1CxGdeD7v2fsmB9BgoEk"},"name":"Ms Florina Claudia Moldovan","name_elements":{"forename":"Florina","middle_name":"Claudia","surname":"Moldovan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136022","data":{"address":{"address_line_1":"Belgrave Boulevard","country":"England","locality":"Leicester","postal_code":"LE4 2JB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"96a5bd0d50ebf78dbe9591787fd9016a428f8d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15136022/persons-with-significant-control/individual/KYsofjf20FjEME59QEGbGif3Xuo"},"name":"Mrs Nadia Steele-Pierre","name_elements":{"forename":"Nadia","surname":"Steele-Pierre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137252","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"ceased_on":"2025-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"2e7fe2da115dbd98aa2f6b854fcc6927a0e263f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15137252/persons-with-significant-control/individual/ynpvN5imuNks9H3Bvez0uU5wB2w"},"name":"Mr Christian Alexander Loizou","name_elements":{"forename":"Christian","middle_name":"Alexander","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"14783012","data":{"address":{"address_line_1":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3BE","premises":"Regen House 3 Azure Court","region":"England"},"ceased_on":"2023-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a1d4ecd5f27cdcb2573fe3a84f23b13229cf1d61","kind":"individual-person-with-significant-control","links":{"self":"/company/14783012/persons-with-significant-control/individual/W0gyQtAv8dCHsf-7DZibgTHqLDo"},"name":"Mr Paul Anthony Flannigan","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Flannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15139252","data":{"address":{"address_line_1":"Thorold Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5BQ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c11aa2dc089f9cad1d02a0d32c5ec30068a17ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139252/persons-with-significant-control/individual/7nq9xeMvZkU8t5uf3WxeENOvP8k"},"name":"Ms Baljinder Kaur Bains","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"11166022","data":{"address":{"address_line_1":"Cross Park Street","address_line_2":"Earlsheaton","country":"England","locality":"Dewsbury","postal_code":"WF12 8AG","premises":"Earlsheaton Lodge"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"10c53b1403ba839dcb55b02f106758ea9eac94a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11166022/persons-with-significant-control/individual/6t6iA2vFvBAQ4e53AJX5UKowNMw"},"name":"Miss Claire Hunter","name_elements":{"forename":"Claire","surname":"Hunter","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-13"}}
{"company_number":"15137912","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c28748ccd8eab00767578f0b2118306b3548ecbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137912/persons-with-significant-control/individual/LF3Zf_pWDheSKQuXo8zR9imH-EI"},"name":"Dr Basaam Adil Aweid","name_elements":{"forename":"Basaam","middle_name":"Adil","surname":"Aweid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15137913","data":{"address":{"address_line_1":"International House","address_line_2":"22-28 Wood Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3LW","premises":"Suite 1ta"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"afa0a201f4731d6c12408d8f06e61726f2c86e39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137913/persons-with-significant-control/individual/luBFrQ0oiAJ0IKMJ57Td-C2-DTA"},"name":"Mr, Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137253","data":{"address":{"address_line_1":"Yew Tree Park Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7QD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c1f1b2872f83c71e0303ed1ee24d705f7856bf23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137253/persons-with-significant-control/individual/RNxyaagt-pUhjSf4WyxgTAWfJwQ"},"name":"Dr Brinda Vihari Somanchi","name_elements":{"forename":"Brinda","middle_name":"Vihari","surname":"Somanchi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15138932","data":{"address":{"address_line_1":"Suite 3, Second Floor","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W13 8RA","premises":"84 Uxbridge Road,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"58bddf783091890dbd9c5097c03b6529c7e2284f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138932/persons-with-significant-control/individual/cZXUejZZZOkydtkDxIxbILiUtaM"},"name":"Mr Sadeq Hematian","name_elements":{"forename":"Sadeq","surname":"Hematian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15138693","data":{"address":{"address_line_1":"Maidenhall Approach","country":"England","locality":"Ipswich","postal_code":"IP2 8NX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4907e4f5f10ad1c0ed3cf307787306168855e38b","kind":"individual-person-with-significant-control","links":{"self":"/company/15138693/persons-with-significant-control/individual/eJZSacd6vEtL_a6T2f_7l2n6Hvo"},"name":"Miss Jussara Emiliana Bernardo Sanca","name_elements":{"forename":"Jussara","middle_name":"Emiliana","surname":"Bernardo Sanca","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138272","data":{"address":{"address_line_1":"Enfield Industrial Estate","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6BG","premises":"Office 1 Unit 5"},"ceased_on":"2023-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"4fb8de3ac197fa9d57d5fb3bfda808da7b9b5672","kind":"individual-person-with-significant-control","links":{"self":"/company/15138272/persons-with-significant-control/individual/fAy6Z9i6nZLMuafzRvKYwbaS4h8"},"name":"Kierain Drewery","name_elements":{"forename":"Kierain","surname":"Drewery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138273","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1969},"etag":"5256183c006319b48674353e17ca46d415502289","kind":"individual-person-with-significant-control","links":{"self":"/company/15138273/persons-with-significant-control/individual/MOxIl35hQHWVuG6lZgNzpHu9Kls"},"name":"Ms Chengxia Xu","name_elements":{"forename":"Chengxia","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138683","data":{"address":{"address_line_1":"Paddock Wood","country":"United Kingdom","locality":"Tunbridge","postal_code":"TN12 6JU","premises":"32 Forest Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d19493d63089a996251f67cac3babf57245d453b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138683/persons-with-significant-control/individual/tyA27DM6WjGwWUMdT1yIADc7P6I"},"name":"Ross Marshall","name_elements":{"forename":"Ross","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138692","data":{"address":{"address_line_1":"Langdale Close","country":"England","locality":"Leamington Spa","postal_code":"CV32 7QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ec38f44468056cfaf7745eaf1531b3d76e975bde","kind":"individual-person-with-significant-control","links":{"self":"/company/15138692/persons-with-significant-control/individual/-ysWZBap5bvbsDEIc4xIa-LJP2c"},"name":"Miss Charlotte Jane Costello","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Costello","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"OC449102","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9350d89caed76afce7d123a35fe0fff00825a9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449102/persons-with-significant-control/individual/eE9A89Tsbb01pM0_FvpU-LvCZmA"},"name":"Mr Samuel James Rickards","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Rickards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-14"}}
{"company_number":"15139262","data":{"address":{"address_line_1":"Mold Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2JA","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ece31c82f7d4e578ae8a525d3cf192d892795afa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139262/persons-with-significant-control/individual/_WOuZCQWjR7q3-x2nJUGm3myc8o"},"name":"Mr Daran Amed","name_elements":{"forename":"Daran","surname":"Amed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139283","data":{"address":{"address_line_1":"35 St Thomas's Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f9c569cdbfbd1d1a84246b02038254e8c244108d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139283/persons-with-significant-control/individual/ShUGUM0ge4Db2P8nklHx2CHIVKw"},"name":"Mrs Andrea Sarah Armitage","name_elements":{"forename":"Andrea","middle_name":"Sarah","surname":"Armitage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139283","data":{"address":{"address_line_1":"35 St Thomas's Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"e72ba8d149a21cb893ecae0619635f6f1cbab3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139283/persons-with-significant-control/individual/bhplccPzdWi7V7lZTFAkA6ZyxLg"},"name":"Mr Benjamin Daniel Armitage","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139313","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"672ee4b4506dd9f8a66cff98ec4c19e0fffad125","kind":"individual-person-with-significant-control","links":{"self":"/company/15139313/persons-with-significant-control/individual/qlTNJFudLu816vpVVAchOzMMqYA"},"name":"Ms Sandra Chimeumanu Meshack","name_elements":{"forename":"Sandra","middle_name":"Chimeumanu","surname":"Meshack","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140423","data":{"address":{"address_line_1":"Thames Industrial Park, Princess Margaret Road","address_line_2":"East Tilbury","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8RH","premises":"Unit 74"},"ceased_on":"2024-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a232df31a0386d00abe11e770e04a8ed5c92d232","kind":"individual-person-with-significant-control","links":{"self":"/company/15140423/persons-with-significant-control/individual/NDPYPoc3hFT7LYXsLcLowuKIXnQ"},"name":"Mr Muhammad Minhaj Siddiqi","name_elements":{"forename":"Muhammad","middle_name":"Minhaj","surname":"Siddiqi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15146233","data":{"address":{"address_line_1":"Woodpecker Glade","country":"England","locality":"Gillingham","postal_code":"ME8 0JR","premises":"11"},"etag":"e714aa9a90a0ca783a50cffd30dc0514822e3ed6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15109793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146233/persons-with-significant-control/corporate-entity/O_FY4f04n7__ys_INNJFq3VDyWc"},"name":"Big Mak Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150312","data":{"address":{"address_line_1":"Springfield Close","country":"England","locality":"Andover","postal_code":"SP10 2QS","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"e24738b51d501b08b18a430e66cfc7eaf4001a02","kind":"individual-person-with-significant-control","links":{"self":"/company/15150312/persons-with-significant-control/individual/h9vRu_GovNTUeGcIPJKfewHFE1s"},"name":"Mrs Rechenda Rees","name_elements":{"forename":"Rechenda","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15146243","data":{"address":{"address_line_1":"Jack Lane","address_line_2":"Moulton","country":"England","locality":"Northwich","postal_code":"CW9 8NR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"59ef063f309c750ed6d819cfd81a413ceab10afc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146243/persons-with-significant-control/individual/mV20-VD1HK_5EY0sflpteKuPvPw"},"name":"Mr Jodie Andrew Ames","name_elements":{"forename":"Jodie","middle_name":"Andrew","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150352","data":{"address":{"address_line_1":"Hill Business Park","address_line_2":"Filleigh","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 0RP","premises":"Unit 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"711bb6b89150f8a7e41d008d51333a7e2de0e113","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150352/persons-with-significant-control/individual/q9C2SXKSj5JUUpLFppj7iuUho0w"},"name":"Mr Matthew Cooper","name_elements":{"forename":"Matthew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15146253","data":{"address":{"address_line_1":"Beauchamp Place","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"SW3 1NX","premises":"48"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"0684472eda7389cb781954a4efe6904a8b7ce315","kind":"individual-person-with-significant-control","links":{"self":"/company/15146253/persons-with-significant-control/individual/BHt77XT-2A3QNS2R7Nk5OkhWlXc"},"name":"Mr Mohammed Alsadawe","name_elements":{"forename":"Mohammed","surname":"Alsadawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146252","data":{"address":{"address_line_1":"Nairn Road","country":"England","locality":"Lancaster","postal_code":"LA1 5UY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"abb5ab51b6b0e6607009a752a54659a5d721aa27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146252/persons-with-significant-control/individual/US3G4y94daSntQQ_YzV6fMnbo8U"},"name":"Mr Reza Dayer","name_elements":{"forename":"Reza","surname":"Dayer","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146232","data":{"address":{"address_line_1":"Quaves Road","country":"England","locality":"Slough","postal_code":"SL3 7NX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"43941377db50ebf12d1aa8386c87a75f787e9e62","kind":"individual-person-with-significant-control","links":{"self":"/company/15146232/persons-with-significant-control/individual/uv6mBpdVZJnGerolxIwmew9sI8w"},"name":"Mr Saleem Qureshi","name_elements":{"forename":"Saleem","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150312","data":{"address":{"address_line_1":"Springfield Close","country":"England","locality":"Andover","postal_code":"SP10 2QS","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"1605e26d86fc008ddff16d428d2832d2aa23f50b","kind":"individual-person-with-significant-control","links":{"self":"/company/15150312/persons-with-significant-control/individual/_Nwb70g0yn0Y81AuYtD5TjVGv7s"},"name":"Mr Courtland Richard Rees","name_elements":{"forename":"Courtland","middle_name":"Richard","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC782903","data":{"address":{"address_line_1":"52 Shannon Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 9QY","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"0a1292c628f2884d891b9eddda70f16e5ebda595","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782903/persons-with-significant-control/individual/McBtCkihKeAlfU2QWNssO8gOw7I"},"name":"Miss Emily Makin","name_elements":{"forename":"Emily","surname":"Makin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15150283","data":{"address":{"address_line_1":"City North Place","country":"United Kingdom","locality":"Felicity Meadows","postal_code":"N4 3FS","premises":"10, 51 Carriage House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"641a90bce51bc48e30530f3c9c8292a15b914960","kind":"individual-person-with-significant-control","links":{"self":"/company/15150283/persons-with-significant-control/individual/4rg1NvbIpAuZJ0iHufKNhKvIES8"},"name":"Yasmin Heenaye","name_elements":{"forename":"Yasmin","surname":"Heenaye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC782923","data":{"address":{"address_line_1":"Cumbernauld Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 6HW","premises":"Garfield Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"5a0cdfbeed1332254882426e2f57086cb92d4c23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782923/persons-with-significant-control/individual/7IFUS0kQkjrr7sQgApQlMYhJDxY"},"name":"Tuathal Pearse Breheny","name_elements":{"forename":"Tuathal","middle_name":"Pearse","surname":"Breheny"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783152","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"04e9acecee6e8f66666172f94233e2d1ecff5253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783152/persons-with-significant-control/individual/SC9RTt_12FWI_ng8K4uYYED4ASY"},"name":"Mr Mohammed Adiel Akthar","name_elements":{"forename":"Mohammed","middle_name":"Adiel","surname":"Akthar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149612","data":{"address":{"address_line_1":"Blackacre Road","country":"England","locality":"Dudley","postal_code":"DY2 8LZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3d61d6b75957e2621769a6af2ee232b77cdd91e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149612/persons-with-significant-control/individual/DFLPb33r_Ar3wNWd675q5VmEWV0"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15140473","data":{"address":{"address_line_1":"High Street","locality":"Torrington","postal_code":"EX38 8HN","premises":"12","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3cd2f0154743ec588ae7f8748043bcb1e72d1fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140473/persons-with-significant-control/individual/LQTKvmVNsiS0yLF0c6R9cXvWDvs"},"name":"Mr Peter David Collingswood","name_elements":{"forename":"Peter","middle_name":"David","surname":"Collingswood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15150272","data":{"address":{"address_line_1":"27 Upper Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1WA","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6ee6df4838c1a018099e12c76bfdfe3c52692490","kind":"individual-person-with-significant-control","links":{"self":"/company/15150272/persons-with-significant-control/individual/4qTG3SoPMY4MuAOeX36TsPF3sBU"},"name":"Mr Hassan Raza","name_elements":{"forename":"Hassan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150352","data":{"address":{"address_line_1":"Hill Business Park","address_line_2":"Filleigh","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 0RP","premises":"Unit 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"38bc549a2dc026d1ed2ac1254cbb3de2b60d3d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150352/persons-with-significant-control/individual/_jRjp295RopndF6mbDMvFT5IR9Q"},"name":"Daniel Philip Clarke","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151132","data":{"address":{"address_line_1":"Heath Lane","country":"England","locality":"Marbury","postal_code":"SY13 4NB","premises":"Fox Hall","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bf075cf9a70451f2fbbafcfac788751d0ca35932","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151132/persons-with-significant-control/individual/_2_NQ7LR6CsLbe_rzJJ1PVzTT54"},"name":"Mr Andrew James Ashton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151132","data":{"address":{"address_line_1":"Sarn Bank Road","address_line_2":"Threapwood","country":"England","locality":"Malpas","postal_code":"SY14 7PB","premises":"Sarn Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2a1ad73376227a34ee91119157805658bbc404e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151132/persons-with-significant-control/individual/BP-peu-CuwTRwl0-0R3HT1ae08E"},"name":"Mr John Hall","name_elements":{"forename":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SL036503","data":{"address":{"address_line_1":"50 Brown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2JT","premises":"Chancery Place","region":"Lancashire"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b9c154ce2bc8af4a81fa83c212c0d21e26731850","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036503/persons-with-significant-control/individual/tMJoGlO0k3SGG4JIgYBJygkHABQ"},"name":"Mr William Peter Arthur Hedley Chappel","name_elements":{"forename":"William","middle_name":"Peter Arthur Hedley","surname":"Chappel","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SL036503","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"40fbb1711b7245d16d9301c5dd5d9e751f26e8ba","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036503/persons-with-significant-control/corporate-entity/SSYgre_U8lVgVa3NR-yT-hMwZnQ"},"name":"Palatine Growth Credit Gp I Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2023-09-20"}}
{"company_number":"SL036503","data":{"address":{"address_line_1":"3 More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"ceased_on":"2023-12-12","etag":"d42aee3aa95b82bb61e61eed223bd5713f02ce7e","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc354934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036503/persons-with-significant-control/corporate-entity/zR6sgq6AnWPuOiGshHqlRbADxPo"},"name":"Sapia Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15154053","data":{"address":{"address_line_1":"Maiden Road","country":"England","locality":"London","postal_code":"E15 4EZ","premises":"16"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1960},"etag":"67253a6c84c4998d9a3a91935e24010642556465","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154053/persons-with-significant-control/individual/H-OHzA28UHpK87xdiyr3U1ypF40"},"name":"Ms Natalia Ivanova","name_elements":{"forename":"Natalia","surname":"Ivanova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155012","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Flat 1","country":"England","locality":"Beckenham","postal_code":"BR3 5JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"a3ef8e1917fdb4ad792dc48de677662321e5caa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15155012/persons-with-significant-control/individual/e6IkA0lbXw1GqBnylLx3uLFvA2U"},"name":"Mr Stephen Davie","name_elements":{"forename":"Stephen","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15154092","data":{"address":{"address_line_1":"Kilburn Priory","country":"England","locality":"London","postal_code":"NW6 5NE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"6b8dadd30961feb1ea02aa7fafced36c1fc60263","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154092/persons-with-significant-control/individual/vwvCgjbKVsQj5ubbK8Tnb-k7kM4"},"name":"Mr Diya Belfadil","name_elements":{"forename":"Diya","surname":"Belfadil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155022","data":{"address":{"address_line_1":"Shuizhaizhen Wuhuaxian","country":"China","locality":"Guangdong","postal_code":"650000","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"8d9182a5469ecc33625f8f060f14dbfe29b9d0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15155022/persons-with-significant-control/individual/Rwx-6l8PJRMJr-nhp-0TEuOXb7E"},"name":"Zhipeng Zeng","name_elements":{"forename":"Zhipeng","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154352","data":{"address":{"address_line_1":"Clivedon Road","country":"England","locality":"London","postal_code":"E4 9RN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"93e3bcc74cad477e1ec5525b091a99938dbdfd05","kind":"individual-person-with-significant-control","links":{"self":"/company/15154352/persons-with-significant-control/individual/-Q03qelWQl1MJkvnOSjWi_tAFc8"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155052","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155052 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1965},"etag":"f68e802d8493b00293f592729b1e3553c89624cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15155052/persons-with-significant-control/individual/agwtoIVRJjQx9TqUrl25KNQaPoY"},"name":"Mr David Paul Andrew","name_elements":{"forename":"David","middle_name":"Paul","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"11785162","data":{"address":{"address_line_1":"Fowey Close","country":"England","locality":"Macclesfield","postal_code":"SK10 3PU","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"90de944c1f94235cd297f5cd20c3792ea608f0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11785162/persons-with-significant-control/individual/Di-Crjub-Kf_txmvdeWkkot12tY"},"name":"Mr Nicholas John Martin","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"15155082","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5RU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"0407763078d8999dead74ae066bad044eb66e23f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155082/persons-with-significant-control/individual/3YvU3tiN0-LJIVyoLearhsoR-Fo"},"name":"Mrs Nazanin Ezadi","name_elements":{"forename":"Nazanin","surname":"Ezadi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154043","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Hampton Hill","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 1AY","premises":"234"},"ceased_on":"2023-09-29","etag":"3d02459f1602ce3c4f0c400f5ac62a0b7763e4c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Director","place_registered":"Companies House","registration_number":"02859036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15154043/persons-with-significant-control/corporate-entity/R05uo37jRTocKc_5zIDdWcutw2Y"},"name":"Zeal Resolution Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"15155012","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Flat 2","country":"England","locality":"Beckenham","postal_code":"BR3 5JT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ce43d072f9a63e92ff3e16e62a1301b5b4994682","kind":"individual-person-with-significant-control","links":{"self":"/company/15155012/persons-with-significant-control/individual/hsX9V9ABwZhrOnftqYTbbrpkVZU"},"name":"Miss Hayley Pamela Sanwell","name_elements":{"forename":"Hayley","middle_name":"Pamela","surname":"Sanwell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154043","data":{"address":{"address_line_1":"10 Frobisher Yard","country":"United Kingdom","locality":"London","postal_code":"E16 2GY","premises":"Flat 31 Boyd Building"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"21b5c339a9d10574d5ee7f9ed4945f1845137661","kind":"individual-person-with-significant-control","links":{"self":"/company/15154043/persons-with-significant-control/individual/BTyDGlGFplna7o7aU1MNjRwG5Io"},"name":"Mr Athithya Jayachandran","name_elements":{"forename":"Athithya","surname":"Jayachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154692","data":{"address":{"address_line_1":"Henty Close","address_line_2":"Walberton","country":"England","locality":"Arundel","postal_code":"BN18 0PW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1cf4a6197384edc041f7d1f9a8377805f3eeff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15154692/persons-with-significant-control/individual/weq_QO1Sy_qIFuW8MvTz0GdLZ-c"},"name":"Mr Benjamin Paul Urquhart","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154373","data":{"address":{"address_line_1":"Foundry Road","country":"United Kingdom","locality":"Morriston","postal_code":"SA6 8DU","premises":"Jamesons Hall","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"202d5cfdce5892765dc42313eb62256e15a40a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15154373/persons-with-significant-control/individual/x1itOL2QSd4KbdrO9QbB5-zZGkY"},"name":"Mr Stacey William Janes","name_elements":{"forename":"Stacey","middle_name":"William","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155123","data":{"address":{"address_line_1":"Symington Street","country":"United Kingdom","locality":"Northampton Northamptonshire","postal_code":"NN5 7AU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6af868f09534927d4fd79dd590957a699a5fc459","kind":"individual-person-with-significant-control","links":{"self":"/company/15155123/persons-with-significant-control/individual/IAaiiRpgiAR3BqgpgsV8EEv3XPM"},"name":"Mr Shahzaib Butt","name_elements":{"forename":"Shahzaib","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154422","data":{"address":{"address_line_1":"Rounding Street","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4FG","premises":"16"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"eedd861622a337173ea031667cd8ef707f098c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15154422/persons-with-significant-control/individual/873trjIdqPaaZ9-B7H0YrEasdlY"},"name":"Mr Ahtasham Arshad","name_elements":{"forename":"Ahtasham","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15159522","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Park Royal","postal_code":"NW10 6ST","premises":"Unit 1 Al Shorfa Centre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"3a95b4bc02f68adf018229009f28968d1f9afc80","kind":"individual-person-with-significant-control","links":{"self":"/company/15159522/persons-with-significant-control/individual/eSGcstnJ0gMflKFC5QLScyo5opg"},"name":"Mr Rehan Ahmed","name_elements":{"forename":"Rehan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10780303","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"Manglier Street","country":"Seychelles","locality":"Victoria","premises":"Second Floor","region":"Mahe"},"etag":"53768320f1aa546d2290a744a134d707a07bab50","identification":{"country_registered":"Seychelles","legal_authority":"International Business Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Financial Services Authority Seychelles","registration_number":"183323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10780303/persons-with-significant-control/corporate-entity/P6AO7Q2c7asdVFnOlCrxmeXuZac"},"name":"Labras International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15154642","data":{"address":{"address_line_1":"King George Crescent","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 1EG","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"378fe5a0969df3f5552dea45c665698b58233c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15154642/persons-with-significant-control/individual/DlSyLi0Gdcq-MmV90FFbg_UFbpc"},"name":"Mr Bikramjit Singh","name_elements":{"forename":"Bikramjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15165573","data":{"address":{"address_line_1":"Wednesfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0DW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"99f9d4bb90ee9b0fa6bb2c2c026ff9c0f8979db9","kind":"individual-person-with-significant-control","links":{"self":"/company/15165573/persons-with-significant-control/individual/DlWPRA2YEo26G8ZsufyuFZrtUiw"},"name":"Mr Farhan Nawaz","name_elements":{"forename":"Farhan","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"OC339273","data":{"address":{"address_line_1":"Castlegate","country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3","region":"Lincolnshire"},"etag":"df74e4ee090926fffcdd067cfe2e03a3774be349","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10986391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC339273/persons-with-significant-control/corporate-entity/b8ks20JFpzlnaSSrKMZf-C5gK_s"},"name":"Radford Investments Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-18"}}
{"company_number":"15166813","data":{"address":{"address_line_1":"116-118 Oldham Road","country":"England","locality":"Manchester","postal_code":"M4 6AG","premises":"Lee\u0026Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"55c0f29bf5c2fc67c5e09705efbca2b036df3a32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166813/persons-with-significant-control/individual/X9ua4n_SzpbMeYm88yarZs1DBV4"},"name":"Miss Xinyue Zhao","name_elements":{"forename":"Xinyue","surname":"Zhao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15163452","data":{"address":{"address_line_1":"Glade View","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4UN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f6e4ebda2c04d5b67c5ba3914b0324d2c7cb75c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15163452/persons-with-significant-control/individual/U9yA8DF60pJKDfAfInSttRFg2JA"},"name":"Miss Alexandra Brooksbank","name_elements":{"forename":"Alexandra","surname":"Brooksbank","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163452","data":{"address":{"address_line_1":"Glade View","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4UN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"67c0b1384dd039112b8e1e5a401893ed166ffb23","kind":"individual-person-with-significant-control","links":{"self":"/company/15163452/persons-with-significant-control/individual/-7bm_PrvxBr8GLb1BKjyhiuZS44"},"name":"Mr Michael Parker","name_elements":{"forename":"Michael","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15159522","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Park Royal","postal_code":"NW10 6ST","premises":"Unit 1 Al Shorfa Centre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a9afa3a15de0be64739be5e61042151f8574377d","kind":"individual-person-with-significant-control","links":{"self":"/company/15159522/persons-with-significant-control/individual/s3rpNaq4m-Yt6U8UTx6f-4xZiTI"},"name":"Mr Savio William","name_elements":{"forename":"Savio","surname":"William","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15162133","data":{"address":{"address_line_1":"Field Close","country":"England","locality":"Cottingham","postal_code":"HU16 5BQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8f13ead6ff975e4a43accb6d668198d7db72519f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162133/persons-with-significant-control/individual/-xZfVeUezQmTpaIYTF3be9kcuYQ"},"name":"Ms Temitayo Ayobami Bernard","name_elements":{"forename":"Temitayo","middle_name":"Ayobami","surname":"Bernard","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15167173","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7381d2ca56d270c10a60af0f7cb3d110901a1138","kind":"individual-person-with-significant-control","links":{"self":"/company/15167173/persons-with-significant-control/individual/Y5k2183_86vgkPEhV-hRcS_3Odc"},"name":"Oreoluwa Adebusola Ajakaiye","name_elements":{"forename":"Oreoluwa","middle_name":"Adebusola","surname":"Ajakaiye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167533","data":{"address":{"address_line_1":"Terry Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2AZ","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"e430d27d05ba90cc97361bf637cc109863f80d87","kind":"individual-person-with-significant-control","links":{"self":"/company/15167533/persons-with-significant-control/individual/rhKZBnzH5Jed6f4z4v91_wQlHGY"},"name":"Ms Anna Delargy","name_elements":{"forename":"Anna","surname":"Delargy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167182","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Romford","postal_code":"RM7 0TJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d466b144c6a78b4dd64a21c0f872818cb010a23a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167182/persons-with-significant-control/individual/CIDG9MXjfSZzSOgTIXPa9O3-OPQ"},"name":"Ms Jinxiu Huang","name_elements":{"forename":"Jinxiu","surname":"Huang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167542","data":{"address":{"address_line_1":"Clews Road","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b06fee0c1582da0d15879ff29864ab987aadf2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15167542/persons-with-significant-control/individual/vPAvF8rp-NYfmG4RhiHg4pR8f5Y"},"name":"Mr Craig Andrew Cooper","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167183","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8XQ","premises":"25a","region":"Lincolnshire"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"28f835cd29e0426fee5855153031ce5af2c9dade","kind":"individual-person-with-significant-control","links":{"self":"/company/15167183/persons-with-significant-control/individual/7JuO1KmI9id8e-TB9o583YOmSHg"},"name":"Mrs Corina Loredana Calafeteanu","name_elements":{"forename":"Corina","middle_name":"Loredana","surname":"Calafeteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167812","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DR","premises":"Hamilton House"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"be16887a0e6a1d02103734a9860f77115658e68c","kind":"individual-person-with-significant-control","links":{"self":"/company/15167812/persons-with-significant-control/individual/TH6mYBGQ9uEbwZmwanvkcsNCzyw"},"name":"Mr Brian George Kennedy","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15166822","data":{"address":{"address_line_1":"The Knoll","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2EH","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"772a0c6255d6c0fb70166b7c391b084f4f237292","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166822/persons-with-significant-control/individual/oxV1phWJF29NVCXJAeQ6NGGsBJA"},"name":"Mr Carl Flower","name_elements":{"forename":"Carl","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167322","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1987},"etag":"14db5de2cfc9fda0a91d8efa7e4c4062a9ad15a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15167322/persons-with-significant-control/individual/DKAvWuV9k9P-GNkR--boLwLEX5g"},"name":"Mr Youssef Dine","name_elements":{"forename":"Youssef","surname":"Dine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15167813","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c94e66a044d5e2847ffac63713fc548f6145c793","kind":"individual-person-with-significant-control","links":{"self":"/company/15167813/persons-with-significant-control/individual/8n94XRfiCDx2Ze6oEAhfj63PaZg"},"name":"Yonique Lauretta Thompson","name_elements":{"forename":"Yonique","middle_name":"Lauretta","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15167172","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"bf4cc28c00af008621479264703c163217d1a7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15167172/persons-with-significant-control/individual/9JmjQRd-ByBOawU5nyhCYZ0T3vk"},"name":"Steven Hill","name_elements":{"forename":"Steven","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167163","data":{"address":{"address_line_1":"Wood Norton Road","address_line_2":"Stibbard","country":"England","locality":"Fakenham","postal_code":"NR21 0EY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"bb197d030fd1f7c0ebcea54d5f346de9edda2c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167163/persons-with-significant-control/individual/Hqwc_IyhXVMIJmdpERgO1M_B_c8"},"name":"Mr Lee Charles Richards","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167383","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":1991},"etag":"af89215057286b641fde5e993e33b716f810c08b","kind":"individual-person-with-significant-control","links":{"self":"/company/15167383/persons-with-significant-control/individual/VsUPJkN_Ez2MaeevS0HnL0PQYAk"},"name":"Mr Yemalin Andre Akpata","name_elements":{"forename":"Yemalin","middle_name":"Andre","surname":"Akpata","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15166822","data":{"address":{"address_line_1":"The Knoll","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 2EH","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"2a387a0cda2cbb47cf92e0caca6e16e1d2f960d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15166822/persons-with-significant-control/individual/SnI3ewkUkWAFe4G4MhCcSDS3TPA"},"name":"Mr Benjamin Flower","name_elements":{"forename":"Benjamin","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167323","data":{"address":{"address_line_1":"Venice Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7BT","premises":"Flat 4, Pisa Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0cf6f1e34e3519bc64950f379e2f1e15b37cbf6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167323/persons-with-significant-control/individual/qim-k95T7KGYiucve3iT8xJnXdk"},"name":"Mr Montasir Ahmed Mohamed Ali","name_elements":{"forename":"Montasir","middle_name":"Ahmed Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"NI702383","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1988},"etag":"a6a6a2a0b14ddeabc976d0f0236cc6332426ddc8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702383/persons-with-significant-control/individual/7SJtE1gU4mvfeaptuLBYptxRlYM"},"name":"Hailong Yan","name_elements":{"forename":"Hailong","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"04776052","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"etag":"f71a8b4d8c64a7bd44e672b24b21fc7fb925aedb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11465365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04776052/persons-with-significant-control/corporate-entity/3Ln93PGvYcJAOby0Gt_BndSI3Uc"},"name":"Fusion It Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-29"}}
{"company_number":"15167323","data":{"address":{"address_line_1":"Venice Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7BT","premises":"Flat 4, Pisa Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a563480e04ec2b4b9ba1727ea62c9361c4845ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167323/persons-with-significant-control/individual/nB7Q0WNuWOMsnuPISLeGNaIIBjs"},"name":"Mr Zaid Tamimi","name_elements":{"forename":"Zaid","surname":"Tamimi","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15167822","data":{"address":{"address_line_1":"Zhu Cun Nan Men She Xin Jie Qi Xiang","address_line_2":"Guang Dong","country":"China","locality":"Tian He Qu","postal_code":"510000","premises":"N 1","region":"Guang Zhou Shi"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2001},"etag":"44e577f73fc31c106e3bdb1880746b848600a871","kind":"individual-person-with-significant-control","links":{"self":"/company/15167822/persons-with-significant-control/individual/6JUe0qAvA3TBYTLK-mKkZi_waWo"},"name":"Guiyang Hao","name_elements":{"forename":"Guiyang","surname":"Hao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"14849363","data":{"address":{"address_line_1":"114-116 St. Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DY","premises":"Hodge House"},"etag":"4d6d081153b6bcef186e594df69e5cb2707452a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09979866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14849363/persons-with-significant-control/corporate-entity/Ifoelvm6BXFdRsEhZ6eOvSW88qg"},"name":"Northern Taxis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07929123","data":{"address":{"address_line_1":"Swan Bottom","address_line_2":"The Lee","country":"England","locality":"Great Missenden","postal_code":"HP16 9NQ","premises":"White Cottage"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"46b7664c6fece639fd1f56869c9fbae0b8594cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929123/persons-with-significant-control/individual/vNtynwC_R2acBRwlGEfukBikYGY"},"name":"Ms Anabelle Jane Tayler","name_elements":{"forename":"Anabelle","middle_name":"Jane","surname":"Tayler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15168073","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3acf3fff4851811be77f1112cfef517f619d744e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168073/persons-with-significant-control/individual/313vxI1mUD_laWXovt3nDeNlwgo"},"name":"Mr Joshua Jack Gregory","name_elements":{"forename":"Joshua","middle_name":"Jack","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC783943","data":{"address":{"address_line_1":"Rowanbank","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6PU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"aed737341bd0ce08bfeba2c9b79ec89332791ded","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783943/persons-with-significant-control/individual/OJLYqebVoN2rCw7Os3eWW-RvGfY"},"name":"Miss Sandra Karolina Szymanska","name_elements":{"forename":"Sandra","middle_name":"Karolina","surname":"Szymanska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15167362","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 3PD","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fd623d91839b9331a9e789f7627aad24dc55aed1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15167362/persons-with-significant-control/individual/k-Z9XGotjQOOaCjJi4AUPbTBe6A"},"name":"Mrs Nuriye Evlat","name_elements":{"forename":"Nuriye","surname":"Evlat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15168253","data":{"address":{"address_line_1":"31 Buckthorn Grove","address_line_2":"Marton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9BF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"5cdbce2b48fe61e52e35753b0739e70217a77c41","kind":"individual-person-with-significant-control","links":{"self":"/company/15168253/persons-with-significant-control/individual/R6AIxVQGNohSWxZjXHMW3wtRJ1I"},"name":"Rhys Hutchinson","name_elements":{"forename":"Rhys","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC784013","data":{"address":{"address_line_1":"Dingwall","country":"United Kingdom","locality":"Inverness","postal_code":"IV15 9HA","premises":"The National Hotel High Street"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b23fda5bebedca1d2d3d7236c6811176488426b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784013/persons-with-significant-control/individual/2wQ4MLTUv5Nzu1ZKWjrmuzNOk_E"},"name":"Mr Dougal Andrew Cameron","name_elements":{"forename":"Dougal","middle_name":"Andrew","surname":"Cameron","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"SC784013","data":{"address":{"address_line_1":"Seabank Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4EY","premises":"The Clubhouse Hotel, 45"},"ceased_on":"2024-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c8db3628f9a90ef9c789555c0aba3f025b2234c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784013/persons-with-significant-control/individual/e4V63BhdOgfZovpv0lsekrpxmr4"},"name":"Mr Diogo Heber Bernardo Monteiro","name_elements":{"forename":"Diogo","middle_name":"Heber Bernardo","surname":"Monteiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"SC784013","data":{"address":{"address_line_1":"Seabank Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4EY","premises":"The Clubhouse Hotel, 45"},"ceased_on":"2024-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8a1ff295120c97e262bf623e353d5aef5b861194","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784013/persons-with-significant-control/individual/qPoLBqbZmj5CCJ6g-blF4dPU1J4"},"name":"Ms Patricia Isabel Pelica Malato Monteiro","name_elements":{"forename":"Patricia","middle_name":"Isabel Pelica Malato","surname":"Monteiro","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15168243","data":{"address":{"address_line_1":"Woodgreen Road","country":"England","locality":"Leicester","postal_code":"LE4 9UD","premises":"87","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d6bbdb4d073335c52d1901c7feeea97a32d1f0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15168243/persons-with-significant-control/individual/kriNrr4dqpyLtTH-Z-d3UnLIRe0"},"name":"Mr Himanshu Sarathe","name_elements":{"forename":"Himanshu","surname":"Sarathe","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15168243","data":{"address":{"address_line_1":"Woodgreen Road","country":"England","locality":"Leicester","postal_code":"LE4 9UD","premises":"87","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5e541c84884bc099d5da631c213a0c40e450fc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15168243/persons-with-significant-control/individual/JJ7PhoWrgNXIDtB2UT2fCTZNAYg"},"name":"Mr Jashapalsinh Vaghela","name_elements":{"forename":"Jashapalsinh","surname":"Vaghela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"SC784013","data":{"address":{"address_line_1":"Seabank Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4EY","premises":"The Clubhouse Hotel, 45"},"ceased_on":"2024-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6fb6b440ec8c8a2d11e7cdfdb511539c5ca6f057","kind":"individual-person-with-significant-control","links":{"self":"/company/SC784013/persons-with-significant-control/individual/fCk659_VClwzCbaHRdtpXQKP-xk"},"name":"Mr Rafael Maria Gomes Santos","name_elements":{"forename":"Rafael","middle_name":"Maria Gomes","surname":"Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15168103","data":{"address":{"address_line_1":"Mayville Road","country":"England","locality":"Ilford","postal_code":"IG1 2HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"55c6cdcd287827c7de43eb229be3e9aaef8f1e36","kind":"individual-person-with-significant-control","links":{"self":"/company/15168103/persons-with-significant-control/individual/aGoOw1TLjsytUc1zGr6MTeroJXU"},"name":"Mr Jalaleddin Manouchehri","name_elements":{"forename":"Jalaleddin","surname":"Manouchehri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"11600632","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 20, Peel House, 30","region":"Cheshire"},"ceased_on":"2025-03-31","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1976},"etag":"8b69188964c92db5a484f72c924c9f6703f23b41","kind":"individual-person-with-significant-control","links":{"self":"/company/11600632/persons-with-significant-control/individual/MxpsMpXCiEIsSYJm4lnAKWdIVM4"},"name":"Mr Jonathan Douglas","name_elements":{"forename":"Jonathan","surname":"Douglas","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15168643","data":{"address":{"address_line_1":"Christchurch Avenue","country":"England","locality":"London","postal_code":"NW6 7NX","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6e360a7053616acc0621cded5376a4bd61390d31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168643/persons-with-significant-control/individual/Ek9XV9ZiENmRJeFJpu6d2ZxolIo"},"name":"Mr Mavji Kanbi","name_elements":{"forename":"Mavji","surname":"Kanbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"12478082","data":{"address":{"address_line_1":"Meridian Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0TA","premises":"Ingram House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ec8141576db4be3d6694fe9bbfd3e5df0e93f55c","kind":"individual-person-with-significant-control","links":{"self":"/company/12478082/persons-with-significant-control/individual/nPO0aXx64wfh0lNVRwAmwsnFcUQ"},"name":"Mr Jonathon Paul Francis","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"04270702","data":{"address":{"address_line_1":"Unit 4, Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4fa1cc135bd3359271b80405e905cf6954093dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270702/persons-with-significant-control/individual/JZywtCQu1y1bhGE5vW5pUXeIAWA"},"name":"Mr Nabeel Ahmed","name_elements":{"forename":"Nabeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15168653","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3UH","premises":"437b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8b7cbf35f48e007197b1dd8097657d773e59c43a","kind":"individual-person-with-significant-control","links":{"self":"/company/15168653/persons-with-significant-control/individual/nwcsEv6HiNhpKlOXMtjLxPFKf_w"},"name":"Mr Arslan Yousaf","name_elements":{"forename":"Arslan","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168812","data":{"address":{"address_line_1":"Martin Croft","address_line_2":"Silkstone","country":"England","locality":"Barnsley","postal_code":"S75 4JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3f0a46efdf98146550177a816f709b74ec378d79","kind":"individual-person-with-significant-control","links":{"self":"/company/15168812/persons-with-significant-control/individual/v1BbBsJ31dTME5svgeyyRrCmy-c"},"name":"Mrs Aileen Taylor","name_elements":{"forename":"Aileen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168512","data":{"address":{"address_line_1":"1a Leavesden Road","address_line_2":"Prohal","country":"England","locality":"Watford","postal_code":"WD24 5FR","premises":"Unit 2 Leavesden Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"66130c82345fbc5abfb3a485f2ddef5f0528699a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168512/persons-with-significant-control/individual/m_uFgHkqDXJCULL-_8A0oHIREoY"},"name":"Alana Dee Bralsford","name_elements":{"forename":"Alana","middle_name":"Dee","surname":"Bralsford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168672","data":{"address":{"address_line_1":"Litchurch Lane","country":"England","locality":"Derby","postal_code":"DE24 8AA","premises":"1.1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"17f9714aced86224248806d334a22ba6442f87f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168672/persons-with-significant-control/individual/zQBSTcG5BwMMFTxlguHZW3y5x2g"},"name":"Miss Lettie Nomsa Mnisi","name_elements":{"forename":"Lettie","middle_name":"Nomsa","surname":"Mnisi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168812","data":{"address":{"address_line_1":"Martin Croft","address_line_2":"Silkstone","country":"England","locality":"Barnsley","postal_code":"S75 4JS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"012e0b37205b9b5007cb0726166a392feebd0de2","kind":"individual-person-with-significant-control","links":{"self":"/company/15168812/persons-with-significant-control/individual/6U0n4LsY3KtukTvr72KmJvj83js"},"name":"Mr Kevin Peter Taylor","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168512","data":{"address":{"address_line_1":"1a Leavesden Road","address_line_2":"Prohal","country":"England","locality":"Watford","postal_code":"WD24 5FR","premises":"Unit 2 Leavesden Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"d56177e11ac06f1a5b7ec48d934b1a30db4695b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168512/persons-with-significant-control/individual/cImWwAlssvmUz01CzxCkD7GCbyY"},"name":"Eve Delilah Williamson","name_elements":{"forename":"Eve","middle_name":"Delilah","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168672","data":{"address":{"address_line_1":"Cavendish Street","country":"England","locality":"Derby","postal_code":"DE1 1UA","premises":"Flat 45 Cavendish Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2e9bcaeed245650e13ba0cacd95f838b80e69ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168672/persons-with-significant-control/individual/HmamD6PSu-U7dXfKJ0f27Tt2vFQ"},"name":"Mr Mduduzi Ndlovu","name_elements":{"forename":"Mduduzi","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC784073","data":{"address":{"address_line_1":"Queen's Road","address_line_2":"Aberdeen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 8DL","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"480f4ea96fdaecba0ab81c75c7a5e5b0a46983a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784073/persons-with-significant-control/individual/YUB6NuIuEMdaYCihKimQ8Qpxf_Q"},"name":"Mr Craig Andrew Mcpetrie","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Mcpetrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15168353","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Luton","postal_code":"LU2 7PJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"477307dca15ca7773705686ec004fda172dc2235","kind":"individual-person-with-significant-control","links":{"self":"/company/15168353/persons-with-significant-control/individual/qrfQD0DUbm21gtNiOgR19ThSt4A"},"name":"Mr Giani-Alexandru Marin","name_elements":{"forename":"Giani-Alexandru","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168623","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2DH","premises":"30 Curzon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f219cd02cfcead97eb284cbd5a8bd55b03a697b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168623/persons-with-significant-control/individual/9DQCcBMOG4z2X9ql55YkvePzhgg"},"name":"Mr Javier Aguirre Huegun","name_elements":{"forename":"Javier","surname":"Aguirre Huegun","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168772","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"718431c5f2c0e315925fb87a8e9afa7926012fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15168772/persons-with-significant-control/individual/BMEqbJvw_RPY_1DwInSmxgCO8uM"},"name":"Mr Ali Hamdan","name_elements":{"forename":"Ali","surname":"Hamdan","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"07762493","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Grundisburgh","postal_code":"IP13 6TA","premises":"Gables","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f9c618a5f3df8aaa2c72ad67a2dc0260fc0aef42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762493/persons-with-significant-control/individual/hsJyKyo1-_4XWBGFv_WHGNFk6wM"},"name":"Mrs Sarah-Jane Miller","name_elements":{"forename":"Sarah-Jane","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15168623","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2DH","premises":"30 Curzon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0d0c6d02d0f2fa4a78b6c23ce8c7bb5b0535b584","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168623/persons-with-significant-control/individual/o3vpbVohUQv3pC1ITp-0sTg8OHQ"},"name":"Mrs Mary Mukisa Aguirre","name_elements":{"forename":"Mary","middle_name":"Mukisa","surname":"Aguirre","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06373893","data":{"address":{"country":"England","locality":"Hornsey","postal_code":"N8 7JS","premises":"32 Minster Walk","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9721eb0435c16ada50ab071fcc12efb62fc20990","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06373893/persons-with-significant-control/individual/J511iLvP0mngIGokBCVAKw-fs8w"},"name":"Mr Konstantinos Dimitriadis","name_elements":{"forename":"Konstantinos","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"SC784033","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2025-11-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"196ab1c15708ffead43ea0b86a9a2a7e39b0af10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC784033/persons-with-significant-control/individual/ZgSOXewfms1MOUPCN8F-tpLyM1c"},"name":"Jyotsna Kumar","name_elements":{"forename":"Jyotsna","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08983853","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shrewsbury","postal_code":"SY1 1SQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"aefb5dd3830d042b7f49b35066fb341846d0c323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983853/persons-with-significant-control/individual/fVnarjD-cJXiFeCu-mqSCWpYqpE"},"name":"Mrs Carla Jayne Woodings","name_elements":{"forename":"Carla","middle_name":"Jayne","surname":"Woodings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-08"}}
{"company_number":"15168342","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e7061828238d48de760a78d44223067238ca7860","kind":"individual-person-with-significant-control","links":{"self":"/company/15168342/persons-with-significant-control/individual/6wgVx4qdVLI9pAEwc6m-G5D8wLk"},"name":"Peter Cunningham","name_elements":{"forename":"Peter","surname":"Cunningham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168603","data":{"address":{"address_line_1":"Station Yard","address_line_2":"Aynho","country":"England","locality":"Banbury","postal_code":"OX17 3BP","premises":"Yard 3,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1fca197a655bdbbf4136d844bef1353b0d48838b","kind":"individual-person-with-significant-control","links":{"self":"/company/15168603/persons-with-significant-control/individual/qp9-Yx2sjvUux2f-Y9-PWhoQv3w"},"name":"Mr Ashley Robert Owen","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168722","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8915"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":2003},"etag":"ad3f563265c9c6b9d8cae03c908b85a9b67ba0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15168722/persons-with-significant-control/individual/5YIohqbDLt0Ljxc0mIOSIde9reU"},"name":"Mr Idriz Ikibal Akambi Olaniyi","name_elements":{"forename":"Idriz","surname":"Ikibal Akambi Olaniyi","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168343","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"51d49551dd7cf5d85c5b12eb1e80046045fc4ae3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168343/persons-with-significant-control/individual/Mv9vUedjpJ1hRLXyTuS5AShK3Xo"},"name":"Dr. Akramalsadat Hosseini","name_elements":{"forename":"Akramalsadat","surname":"Hosseini","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"13475823","data":{"address":{"address_line_1":"Rowdyke","address_line_2":"Wyberton","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7AQ","premises":"The Plantation"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7907fbbc90eb9f35108f2b02b089fb95853021ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ELKINGTON MCKAY LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Evan Morgan Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13475823/persons-with-significant-control/individual/r6uyuEXVJ-iR1YWSMPvVL6YBWU0"},"name":"Mr Evan Morgan Jenkins","name_elements":{"forename":"Evan","middle_name":"Morgan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08224723","data":{"address":{"address_line_1":"Watery Lane","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PL","premises":"Unit C6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7cf2239741a4b624db5ba89ded846021c3dc03f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08224723/persons-with-significant-control/individual/SfUm4ccTWVtGM0RP6NvuvlGd7_k"},"name":"Mr Geoffrey Banwell","name_elements":{"forename":"Geoffrey","surname":"Banwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-22"}}
{"company_number":"15168352","data":{"address":{"address_line_1":"Spruce St Hermiston, Or","country":"United States","locality":"Hermiston","postal_code":"97838","premises":"665 Ne"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1992},"etag":"c8a532ae7b7e3cacc19217f14f083876dab21e14","kind":"individual-person-with-significant-control","links":{"self":"/company/15168352/persons-with-significant-control/individual/BOSmO6_uCBJEFr3sNCs_7VD0dk0"},"name":"Jordon Douglas Mitchell","name_elements":{"forename":"Jordon","middle_name":"Douglas","surname":"Mitchell"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168622","data":{"address":{"address_line_1":"Mosque Mahmoud Selim St, Aguza","country":"Egypt","locality":"Giza","postal_code":"12654","premises":"36"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":2002},"etag":"9b1034ff9d43586e53854afdf54a49d98683209d","kind":"individual-person-with-significant-control","links":{"self":"/company/15168622/persons-with-significant-control/individual/JWeE1iElRIEgWy1sXguBJO7AXl4"},"name":"Mr Mohamed Tarek","name_elements":{"forename":"Mohamed","surname":"Tarek","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168763","data":{"address":{"address_line_1":"Wilson Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0HZ","premises":"10 Beachmans Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"0bf014f562f1ed987c1396fc93cb6d96a8014161","kind":"individual-person-with-significant-control","links":{"self":"/company/15168763/persons-with-significant-control/individual/dFCYL8Q-EThuhB-O9ZxmizB6Y3Y"},"name":"Mr Jesse Lee Wright","name_elements":{"forename":"Jesse","middle_name":"Lee","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169303","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15169303 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9e30dffbf60fb3b37a281c4f7803a1324f163d29","kind":"individual-person-with-significant-control","links":{"self":"/company/15169303/persons-with-significant-control/individual/XDz0zgCvDDKja6FyfF5leOf_ML0"},"name":"Miss Marjy Sualom Delicaon","name_elements":{"forename":"Marjy","middle_name":"Sualom","surname":"Delicaon","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"04706337","data":{"address":{"address_line_1":"72 Fielding Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 1DB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"697f400a62f83a41ab06ee594f80704bf114dce1","kind":"individual-person-with-significant-control","links":{"self":"/company/04706337/persons-with-significant-control/individual/yS8JelVN-c-JWwXYnUjqYjON6sk"},"name":"Mr David Matthew Laycock","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11086162","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"afa228756adba77c11466fa5dcb86783ba6f5927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11086162/persons-with-significant-control/individual/silzg7-nE3FgIg5diX55dxXIw_E"},"name":"Dr Sara Maria Gimeno Diez","name_elements":{"forename":"Sara","middle_name":"Maria","surname":"Gimeno Diez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-28"}}
{"company_number":"08507586","data":{"address":{"country":"United Kingdom","locality":"Kingswood","postal_code":"KT20 6HJ","premises":"5 The Ridings","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"78e037c94d47f5f169bc37def4a0af9e0b4b33c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507586/persons-with-significant-control/individual/yEMxyrI8z22AGDXXEqqiGWXKSQA"},"name":"Mr Atul Joshi","name_elements":{"forename":"Atul","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06612066","data":{"address":{"address_line_1":"Pontefract Lane","locality":"Leeds","postal_code":"LS9 0PX","premises":"Yorkshire Produce Centre","region":"West Yorkshire"},"ceased_on":"2022-05-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e8b77d464cec0c863746890c5a121c64e7fce2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06612066/persons-with-significant-control/individual/ACntsYRL4A9UQ622f_RGDmGLvzA"},"name":"Mr Richard James Thompson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02208036","data":{"address":{"address_line_1":"91 Western Road","locality":"Brighton","postal_code":"BN1 2NW","premises":"Suite 3, Regency House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"afcdc2c9fe77bf72fa5cda3c73b0710a3d177d18","kind":"individual-person-with-significant-control","links":{"self":"/company/02208036/persons-with-significant-control/individual/VVp5LpOSt-E7L2PB-WNZPjN0q_0"},"name":"Mrs Jane Elizabeth Haines","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"15169233","data":{"address":{"address_line_1":"Kingsthorne Road","country":"England","locality":"Liverpool","postal_code":"L25 0PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e39ab0052391986da490f4c6eb0d9b8b668e6c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169233/persons-with-significant-control/individual/Wo2avOcHz65B3RHeMOugf85q7lQ"},"name":"Mr Bogdan Soimareanu","name_elements":{"forename":"Bogdan","surname":"Soimareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169693","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"69818daa5e793c73b6ec0e54d175b98e45ef2461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169693/persons-with-significant-control/individual/V0iWCGqIuEPcwgVbJbxS-DnZgCo"},"name":"Ms Anganie Persad Kendall","name_elements":{"forename":"Anganie","surname":"Persad Kendall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15168963","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1965},"etag":"4d6fa373977a10a5853f5a51a9f4398500dbcb4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15168963/persons-with-significant-control/individual/FI0uWGD0a26qpEOQTV4LMADNb9k"},"name":"Mr Yiannakis Christodoulou","name_elements":{"forename":"Yiannakis","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-27"}}
{"company_number":"08507586","data":{"address":{"country":"United Kingdom","locality":"Kingswood","postal_code":"KT20 6HJ","premises":"5 The Ridings","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b3a9dd91f5e587e810e70f2b301de6035940b84d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507586/persons-with-significant-control/individual/kvNDbabimbNRoGQcMN_y5n5UvK8"},"name":"Mrs Aarti Joshi","name_elements":{"forename":"Aarti","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15168972","data":{"address":{"address_line_1":"Avondale Park Road","country":"England","locality":"London","postal_code":"W11 4HG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b5b4e33636950ac22b7059dbb7efcaccf5878eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15168972/persons-with-significant-control/individual/Pdx_9ojTH3hat283QvN6KMgB8Mg"},"name":"Avenisse Abigail De Rijp","name_elements":{"forename":"Avenisse","middle_name":"Abigail","surname":"De Rijp"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169332","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"59a1df164b78b20872d90b92dd06920c66f5c9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169332/persons-with-significant-control/individual/ACVG1arzmFUQGpI4gNjkxsMPW7Q"},"name":"Mr James Farrell","name_elements":{"forename":"James","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169003","data":{"address":{"address_line_1":"Tekel St.","country":"Turkey","locality":"Istanbul","postal_code":"34865","premises":"12","region":"Kartal"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2003},"etag":"93ee9e314064d9b02f35ce4113ec77c8f82faf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15169003/persons-with-significant-control/individual/BPJTjMLmwICxinnJqRm06aQUcbk"},"name":"Mr Mehmet Efe Yilmaz","name_elements":{"forename":"Mehmet","middle_name":"Efe","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169483","data":{"address":{"address_line_1":"Pap Pavla","country":"Serbia","locality":"Temerin","postal_code":"21235","premises":"109"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1996},"etag":"e65525f1570e88c14190cc5b9b31a5fa9073371c","kind":"individual-person-with-significant-control","links":{"self":"/company/15169483/persons-with-significant-control/individual/Ez8tR4wPuCmKfGrkeaEeQwDsErE"},"name":"Ms Minja Milojevic","name_elements":{"forename":"Minja","surname":"Milojevic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15169022","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1940},"etag":"c17a55f7fbde5efe799df4ab046cac341977a651","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169022/persons-with-significant-control/individual/HXgBx3lKJ_rU9rua9h0K8cKTnec"},"name":"Mr Patrick Cunniff","name_elements":{"forename":"Patrick","surname":"Cunniff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"02208036","data":{"address":{"address_line_1":"Unit C, Asfordby Business Park","address_line_2":"St Bartholomews Way","locality":"Melton Mowbray","postal_code":"LE14 3JL","region":"Leics"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4f1106455e8caeeccdc24a05d750ae9ac82b9421","kind":"individual-person-with-significant-control","links":{"self":"/company/02208036/persons-with-significant-control/individual/8nSE2Z6c6mhTTijoXqGES3STF2E"},"name":"Mr Stephen Haines","name_elements":{"forename":"Stephen","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"15169702","data":{"address":{"address_line_1":"Murcroft Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9HU","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d2d991505d31fda79eabe748cdd14625a2aa1f06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15169702/persons-with-significant-control/individual/E3SSUDrrL_Epm6pX0XqE2rEwR0g"},"name":"Mrs Fozia Tabbssum Hussain","name_elements":{"forename":"Fozia","middle_name":"Tabbssum","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170093","data":{"address":{"address_line_1":"Newark Close","country":"England","locality":"Peterlee","postal_code":"SR8 2AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"385980ebc44b05f1ea429ee49749b63823c025e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15170093/persons-with-significant-control/individual/wJDNxpb1QS-ye5Vmdbrc7Fbqhiw"},"name":"Mr Michael George Cave","name_elements":{"forename":"Michael","middle_name":"George","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"14980453","data":{"address":{"address_line_1":"18 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 1FR","premises":"Studio 18"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"71698c0d231f4099be293351c854de344d2ab9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14980453/persons-with-significant-control/individual/7Tf012ZEuimPVfiDaITa79uSUJo"},"name":"Miss Jennifer Rawsthorne","name_elements":{"forename":"Jennifer","surname":"Rawsthorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15170292","data":{"address":{"address_line_1":"21 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4AG","premises":"Flat 5 Archer Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8c07e34ce1be4ad3c60d00a624de83086afbf1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15170292/persons-with-significant-control/individual/Ml_iOS4Ryf7okYRtBMgF2IHUIRE"},"name":"Mr Constantin Adrian Dinu","name_elements":{"forename":"Constantin","middle_name":"Adrian","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08873936","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f917e6d1c69e1a4d208024e2aa2aaac73e04592d","kind":"individual-person-with-significant-control","links":{"self":"/company/08873936/persons-with-significant-control/individual/Np4V7vw66WumUkvNW1JJxDNnSDM"},"name":"Mrs Susan Tranter","name_elements":{"forename":"Susan","surname":"Tranter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"NI054586","data":{"address":{"address_line_1":"60 Cornahaltie Road, Gortnalee","address_line_2":"Belleek","locality":"Enniskillen","postal_code":"BT93 3AU","premises":"60","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"a46df03e8b176d9589d87d860912e6691ca82490","kind":"individual-person-with-significant-control","links":{"self":"/company/NI054586/persons-with-significant-control/individual/SJ-qaA3s_rTC-a0847SSENC_ytA"},"name":"Mr John Likely","name_elements":{"forename":"John","surname":"Likely","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09549757","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B92 8JJ","premises":"69, Hobs Moat Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"9d256e5d6e7bc4ca31980957889a9a3659b3b1c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549757/persons-with-significant-control/individual/4XMSISw3Hwq3aKQ_pHLej-LEJSc"},"name":"Mrs Paula Burnham","name_elements":{"forename":"Paula","surname":"Burnham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10154796","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newtown Linford","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0AE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"00020b7155207554b1eb984a141d301b31bee4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10154796/persons-with-significant-control/individual/bwMKSp7zDZtnbC2n1ilczQ11Dno"},"name":"Mr Michael Hopley","name_elements":{"forename":"Michael","surname":"Hopley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10149217","data":{"address":{"address_line_1":"Brewery Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DF","premises":"1-2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c19970aeee534ad17cc06e580d7eb8f503f85369","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149217/persons-with-significant-control/individual/heZNmq4HYDOu8_DX6LQpmzq_HoY"},"name":"Mr Alain Arnold Chua","name_elements":{"forename":"Alain","middle_name":"Arnold","surname":"Chua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"OC374536","data":{"address":{"address_line_1":"Business Farm Meppershall Road","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn Upton End Farm","region":"Bedfordshire"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9ee1a093c85c184f6629f736ff8579bf097487c7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374536/persons-with-significant-control/individual/N4sDkTDaM-BVWyGQDP-TSd-HUDM"},"name":"Mrs Francesca Rabjohns","name_elements":{"forename":"Francesca","surname":"Rabjohns","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15170503","data":{"address":{"address_line_1":"Coneygree Road","country":"England","locality":"Tipton","postal_code":"DY4 8XF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"571be75c26d2b53dc2e9d2fec1fc5ca9666b74da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170503/persons-with-significant-control/individual/nglRUL6lWi0kcYrlesc_S0QqwSo"},"name":"Mr Roberts Zvaigzne","name_elements":{"forename":"Roberts","surname":"Zvaigzne","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"02202176","data":{"address":{"address_line_1":"36-38 Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"Bank House"},"ceased_on":"2018-01-01","etag":"3e8edece3bc98c185056802687efa7bca3e007a0","identification":{"legal_authority":"Limited","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02202176/persons-with-significant-control/corporate-entity/K8ooFLBsf9EMr7xefHHyVEbsBMk"},"name":"Verricle Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15169712","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1996},"etag":"2921b24d9c4b3be8cb113bbdddaf2ba90c911345","kind":"individual-person-with-significant-control","links":{"self":"/company/15169712/persons-with-significant-control/individual/8yYf_UIUlQ1g8cGHov7N0CW_5rw"},"name":"Mr Fatime Ugur","name_elements":{"forename":"Fatime","surname":"Ugur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170102","data":{"address":{"address_line_1":"Eign Gate","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0AB","premises":"18","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"311f3d063e8c886fce72cb3fdb79152b6b47da8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15170102/persons-with-significant-control/individual/dsRGyTKsTLclKwzFTkA8A1dLoQk"},"name":"Mr Ardalan Jalel Ghafour","name_elements":{"forename":"Ardalan","middle_name":"Jalel","surname":"Ghafour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-27"}}
{"company_number":"15170233","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 8EW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"73dcf79eee0a0b0c67df4b5b671047f44296df33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170233/persons-with-significant-control/individual/Fo5fPf6CTLFfOdHXJaEikl8Grns"},"name":"Jonathan Santos Da Silva","name_elements":{"forename":"Jonathan","surname":"Santos Da Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10768247","data":{"address":{"address_line_1":"Hampstead","country":"United Kingdom","locality":"London","postal_code":"NW3 3RB","premises":"127 King Henrys Road"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"08133e3d0506e6ed6d4ec7a47c3da66b72b8a796","kind":"individual-person-with-significant-control","links":{"self":"/company/10768247/persons-with-significant-control/individual/DL2mi-8zsR9DXSsr0bUxcboXiRs"},"name":"Mr Adam Andrews","name_elements":{"forename":"Adam","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"15170513","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Manchester","postal_code":"M11 4NG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"92a6db658bbb36f01e7e46cb0e8949c303712057","kind":"individual-person-with-significant-control","links":{"self":"/company/15170513/persons-with-significant-control/individual/63w5bOlyBpIiDuaewDxLtG0q3Lc"},"name":"Mr Benjamin Kenneth Grimshaw","name_elements":{"forename":"Benjamin","middle_name":"Kenneth","surname":"Grimshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10168636","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"London","postal_code":"SE26 4RP","premises":"2 Simone Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"b340db051692e768c0971862ac8ef94fdc8a872a","kind":"individual-person-with-significant-control","links":{"self":"/company/10168636/persons-with-significant-control/individual/JoG_JzqmmV7LitNUtZcDj2CJjzM"},"name":"Mr Peter Terence Cottrell","name_elements":{"forename":"Peter","middle_name":"Terence","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"SC150727","data":{"address":{"address_line_1":"6 Atholl Crescent","address_line_2":"Perth","postal_code":"PH1 5JN"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"1ca3c5968718398bf5221c73d81ef51064d24967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC150727/persons-with-significant-control/individual/RlFkU3g3VlaFFKc3pSEWc2prTqg"},"name":"Mr James Campbell Fleming","name_elements":{"forename":"James","middle_name":"Campbell","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05120906","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Alfreton","postal_code":"DE55 7DT","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"0117177b0a00284ae951f1756154fe9c1e44dd72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05120906/persons-with-significant-control/individual/48Zchas2kX4dYCNsiX5mq_2DbJU"},"name":"Mr Dean Carl Allen","name_elements":{"forename":"Dean","middle_name":"Carl","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10149217","data":{"address":{"address_line_1":"Brewery Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1DF","premises":"1-2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"baaa6af46a212f5ae33b502ebe8acf5bf4839adc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10149217/persons-with-significant-control/individual/agl8TVPlP0oih0EAg4WS3emvFL4"},"name":"Mrs Dulce Chua","name_elements":{"forename":"Dulce","surname":"Chua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"15170292","data":{"address":{"address_line_1":"21 High Street","country":"England","locality":"Feltham","postal_code":"TW13 4AG","premises":"Flat 5 Archer Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e6c6d0c25fc095800a57a8a17855bfeb1e36f3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15170292/persons-with-significant-control/individual/Nja1CG9SoLJRjO1Rm_XBXHe2d8s"},"name":"Mr Marius Nelu Dobrica","name_elements":{"forename":"Marius","middle_name":"Nelu","surname":"Dobrica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08614606","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"633568ca05fa96018946d2d44c7cb4c1217161f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08614606/persons-with-significant-control/individual/N6Zo9YucaIgEFiXXDw5fWEnCwbg"},"name":"Mr Anthony Joseph Clarke","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10165047","data":{"address":{"address_line_1":"Romilly Quarter","address_line_2":"Porthkerry Road","country":"Wales","locality":"Barry","postal_code":"CF62 7BA","premises":"South Transept","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"a93edb4a4f7ca56fb76bc0e29d0cc0c61cb2aafc","kind":"individual-person-with-significant-control","links":{"self":"/company/10165047/persons-with-significant-control/individual/f2pkNCe3PIb8yBfYNFrUwH_CGqI"},"name":"Mr Kris Rees","name_elements":{"forename":"Kris","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10154796","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newtown Linford","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0AE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"38d8e9bd14c6a8b5aedcebfcdf74603b768b3736","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10154796/persons-with-significant-control/individual/1U2wbCECL-IXqB6k7FqBTnogpj8"},"name":"Mr Gary Crawford","name_elements":{"forename":"Gary","surname":"Crawford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05419846","data":{"address":{"country":"United Kingdom","locality":"Pontlottyn","postal_code":"CF81 9RN","premises":"Duffryn Farm","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"91daf68a1476051475308158e9d0da6c6eb01410","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"WILLIAM SPENCER THOMAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05419846/persons-with-significant-control/individual/C8j-n7yI-5XES973oOzHkcaQAHY"},"name":"Mr William Spencer Thomas","name_elements":{"forename":"William","middle_name":"Spencer","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC374536","data":{"address":{"address_line_1":"Business Farm Meppershall Road","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn Upton End Farm","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"ff58fbeb8b437846a7348ff68761d54391db25d4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374536/persons-with-significant-control/individual/EvY2Tczv0twQcuhB-JZNlG04za8"},"name":"Mr Brian Richard Dennis","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06226776","data":{"address":{"address_line_1":"Hutton Poplars","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM13 1YH","premises":"9 Thaxted Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"f1cf3e3569d64a0a1d4765c104f89a3b45bdffa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226776/persons-with-significant-control/individual/B007pCaiajIUVAKxlHHZWTsE5B4"},"name":"Mr Michael Eric Sparrow","name_elements":{"forename":"Michael","middle_name":"Eric","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08028947","data":{"address":{"address_line_1":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"213ac3d12b395e803f2cba631603b4ea5a1e5eaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"INNOVI ADVISORS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"george pyper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028947/persons-with-significant-control/individual/RKQ_PHu1AUkNZR-vM3BSfov71tk"},"name":"Mr George Franks Gerard Pyper","name_elements":{"forename":"George","middle_name":"Franks Gerard","surname":"Pyper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"15170072","data":{"address":{"address_line_1":"Atkin Street","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3DG","premises":"Options House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"95b68772e2ff399f327c83ad575db97dbe3ac26e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170072/persons-with-significant-control/individual/-Kz_94xxJJOn8UhNZMbyF1_392Y"},"name":"Karin Patricia Butschok","name_elements":{"forename":"Karin","middle_name":"Patricia","surname":"Butschok"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"13607382","data":{"address":{"address_line_1":"Southwark Park Road","country":"England","locality":"London","postal_code":"SE16 3TP","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e5cd5cbb9567c21e79648cc0f098b9a380ca43c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13607382/persons-with-significant-control/individual/C3dJMX-VFXAZYuuidtpoVXYfpf0"},"name":"Mr Thanbir Ahmed Raju","name_elements":{"forename":"Thanbir","middle_name":"Ahmed","surname":"Raju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15170272","data":{"address":{"address_line_1":"Bennett Street","country":"England","locality":"Rugby","postal_code":"CV21 2ER","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"39be5b40b3eefd1af0bdffc848bce032c184ba68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170272/persons-with-significant-control/individual/NMXerOnJPfwcf2pgcILkKCl0Cy0"},"name":"Mr Demis Cantemir","name_elements":{"forename":"Demis","surname":"Cantemir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"15170483","data":{"address":{"address_line_1":"Westmoreland Street","country":"England","locality":"Harrogate","postal_code":"HG1 5AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"35f0c30d762e368d76b5534ae8ea97352a15753c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170483/persons-with-significant-control/individual/u1axnJAiNJQRptO2EZoQj4j6k_c"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08028947","data":{"address":{"address_line_1":"Herne Hill","country":"United Kingdom","locality":"London","postal_code":"SE24 9LR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ca28e959e3fb76cf73d6f81e59c67fc86c648b63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"INNOVI ADVISORS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Caroline pyper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028947/persons-with-significant-control/individual/4YjFDZCx_XLqXldpUGNyPHm-Fuw"},"name":"Mrs Caroline Amanda Pyper","name_elements":{"forename":"Caroline","middle_name":"Amanda","surname":"Pyper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"15170063","data":{"address":{"address_line_1":"Street# 13 Shah Town Piran Ghaib Road","address_line_2":"All, U Block, New Multan","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"House # 676"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1987},"etag":"a92b459e1ee398673e0f010abd1348c5947841cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15170063/persons-with-significant-control/individual/T2OLGijg5mvNd0BG3VI0F6HtSV0"},"name":"Muhammad Abdul Rauf","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Rauf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10768176","data":{"address":{"address_line_1":"Stump Cross","country":"England","locality":"Keighley","postal_code":"BD21 5PZ","premises":"Stump Cross Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"56ed4441e2b901211d9707b55bd50e96438ac1f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"WDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Adam Lee Halliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768176/persons-with-significant-control/individual/zCPIq_hlCIoGtLkY6na3n68Fi0Q"},"name":"Adam Halliday","name_elements":{"forename":"Adam","surname":"Halliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"15170262","data":{"address":{"address_line_1":"St. Michael Street","country":"Wales","locality":"Newport","postal_code":"NP20 2BZ","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"af0b6b985e34560c2845ea7160d0d0a8af13435a","kind":"individual-person-with-significant-control","links":{"self":"/company/15170262/persons-with-significant-control/individual/B6J22bRMn7WZvAUXd29pHRV9B2w"},"name":"Mr Muhammad Nabeel Aslam","name_elements":{"forename":"Muhammad","middle_name":"Nabeel","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10147316","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"etag":"0e48d574d0016e10a65f145cab72a1d310a6904d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"10141904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10147316/persons-with-significant-control/corporate-entity/PD2Z4013GCRw1QmeLZ5l-wNqwLA"},"name":"Hawkes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10100316","data":{"address":{"address_line_1":"Milford Street","country":"England","locality":"Salisbury","postal_code":"SP1 2AP","premises":"26"},"etag":"155afa82a89cb8306ab77b366fff2301a3530b46","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House","registration_number":"06599429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10100316/persons-with-significant-control/corporate-entity/6eJNdaR920pIE5GFqiLrdkWOd0E"},"name":"Swan Advocacy Network","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243227","data":{"address":{"address_line_1":"Swanston's Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3NQ","premises":"Richmonds Diesel Yard"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ebadad313c0968e2cfc15e990d54cfeccd29630e","kind":"individual-person-with-significant-control","links":{"self":"/company/07243227/persons-with-significant-control/individual/fZNgFklaquv3Gj8GJgM8Gm4bToQ"},"name":"Mr Curt Johnson","name_elements":{"forename":"Curt","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10048176","data":{"address":{"address_line_1":"Lady Margaret Road","locality":"Southall","postal_code":"UB1 2QD","premises":"529","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0dea3879e0309e1631610b6275cd4d65a5168cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10048176/persons-with-significant-control/individual/1JFCZp8-bZkzPIqp2FZ98wohAgk"},"name":"Miss Kuasar Khatoon","name_elements":{"forename":"Kuasar","surname":"Khatoon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-07"}}
{"company_number":"15170112","data":{"address":{"address_line_1":"Harefield Road","country":"England","locality":"London","postal_code":"SW16 3LX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b21569937363d5ac472d6f25a55cc2828c51e4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15170112/persons-with-significant-control/individual/2ofeg3nCdGZN5S1dC5wwnLunaCQ"},"name":"Mr Skye Levitas Levitas","name_elements":{"forename":"Skye","middle_name":"Levitas","surname":"Levitas","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"10768177","data":{"address":{"address_line_1":"Glenwood Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4NF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f86a4f5a130bd213c51f4258400a2a7b6e140df7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768177/persons-with-significant-control/individual/39IW-HER6nujnGIq7au-S-chKSY"},"name":"Mr Steven Roy Howden","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Howden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"15170452","data":{"address":{"address_line_1":"Canning Road","country":"England","locality":"Walsall","postal_code":"WS5 3HN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"dfc42c6820fe1ccf44854a2a2a36283dfcb4b499","kind":"individual-person-with-significant-control","links":{"self":"/company/15170452/persons-with-significant-control/individual/MVVJSklpfgg-TeanysADvZJ5OCc"},"name":"Miss Bolaji Atinuke Akinloye","name_elements":{"forename":"Bolaji","middle_name":"Atinuke","surname":"Akinloye","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"SC500457","data":{"address":{"address_line_1":"Queens Gardens","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"89c8265396010bbdb3c868e393ea22dedb9c309d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500457/persons-with-significant-control/individual/c4hn4YxdKSqSgh3n28CTQHbW320"},"name":"Mr Ronald Leiper","name_elements":{"forename":"Ronald","surname":"Leiper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"08975451","data":{"address":{"country":"Italy","locality":"05100 Terni","premises":"Via Marzabotto, 10"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1967},"etag":"fa3f3ff4a92e29eadaf6fd839792d0fd49befe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08975451/persons-with-significant-control/individual/xZgS0ySVKdCu_VvZ5DJQ2Kz9M7Q"},"name":"Mr Massimiliano Brunelli","name_elements":{"forename":"Massimiliano","surname":"Brunelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15170072","data":{"address":{"address_line_1":"Atkin Street","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3DG","premises":"Options House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"297a2aed1d83e1e87c0d522ebd28f754fa9d0d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170072/persons-with-significant-control/individual/_AGwO0GkEV3pLtarEiH9JugAA-Y"},"name":"Mr Nigel Gordon Brain","name_elements":{"forename":"Nigel","middle_name":"Gordon","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-27"}}
{"company_number":"SC766503","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"744adb6ba158133e8248efdf61963b8fbc8e2509","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766503/persons-with-significant-control/individual/VmfTkmxCMoa3wDfj3MqQahaGl5w"},"name":"Mr Erwin Inabayan","name_elements":{"forename":"Erwin","surname":"Inabayan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15170263","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"SE15 2EA","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1c78117782d9af8bac52581c218bc0d59f9f3b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15170263/persons-with-significant-control/individual/O_989hj7Kl0ENHlXGaPGP2IXSNY"},"name":"Mr Kenny Co","name_elements":{"forename":"Kenny","surname":"Co","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"06226776","data":{"address":{"address_line_1":"Hutton Poplars","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM13 1YH","premises":"9 Thaxted Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"160be56923db4771b89fd662dd96ba72c743c3bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226776/persons-with-significant-control/individual/oSDR6Re8bTQUOzjPi82y6Opzi8c"},"name":"Mrs Jill Sparrow","name_elements":{"forename":"Jill","surname":"Sparrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10086527","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 5SQ","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"0fbb4b7eff2d51cc7ee0a163fd8d220e49d0c7a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10086527/persons-with-significant-control/individual/9hzEg6qMH4Nqf93xMhZk1q-9QDI"},"name":"Mr Robin Stretton","name_elements":{"forename":"Robin","surname":"Stretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149946","data":{"address":{"address_line_1":"The Ivy House","address_line_2":"1 Folly Lane","country":"England","locality":"Petersfield","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a8849f09ed45e6a2929d0c0f923dd3644fdbb7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10149946/persons-with-significant-control/individual/D2yrOjdYmB-t_M2EbL4ZAy6oPOo"},"name":"Mr Anthony John Rix","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"05419846","data":{"address":{"country":"United Kingdom","locality":"Pontlottyn","postal_code":"CF81 9RN","premises":"Duffryn Farm","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"e1ae8a415a8b8be70f3e8fc90dda88bcd1fb8467","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"WILLIAM KEITH THOMAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05419846/persons-with-significant-control/individual/D9ppImexD4koM6ba67E6PHekt9c"},"name":"Mr William Keith Thomas","name_elements":{"forename":"William","middle_name":"Keith","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07602047","data":{"address":{"address_line_1":"Pinewood Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 3TX","premises":"12","region":"Nortumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"38ec560f08f1d96b6f0e92b0a44dd1cd319a964f","kind":"individual-person-with-significant-control","links":{"self":"/company/07602047/persons-with-significant-control/individual/bIh27m2uZBCkPLhU5oyyRnfuNYc"},"name":"Mrs Julie Michelle Armstrong","name_elements":{"forename":"Julie","middle_name":"Michelle","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15170452","data":{"address":{"address_line_1":"Watt Road","country":"England","locality":"Birmingham","postal_code":"B23 6EU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4c89aeab7ffdf7540f2a237790bcb33589fdfd74","kind":"individual-person-with-significant-control","links":{"self":"/company/15170452/persons-with-significant-control/individual/h5PRvel0Cb4ogaB3NfnW4VjHvuc"},"name":"Mr Adetunji Gabriel","name_elements":{"forename":"Adetunji","surname":"Gabriel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-27"}}
{"company_number":"08014076","data":{"address":{"address_line_1":"Evelyn Close","country":"England","locality":"Twickenham","postal_code":"TW2 7BN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6f7b9c2b027d25161a64c8ffaee366e1d5f6c5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08014076/persons-with-significant-control/individual/pP3_JjqzP9fzkwq_k1fzYyy4vD4"},"name":"Mr Christopher Frederick Evelyn Goldie","name_elements":{"forename":"Christopher","middle_name":"Frederick Evelyn","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11057294","data":{"address":{"address_line_1":"Lyncroft Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 3EH","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6ec82dedb63b3762af8eb6e1d8278121f4264142","kind":"individual-person-with-significant-control","links":{"self":"/company/11057294/persons-with-significant-control/individual/fU5mPRg7Kb_VDPyZN3MDjnU5JQw"},"name":"Asad Khan","name_elements":{"forename":"Asad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-11-09"}}
{"company_number":"06573020","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f31140ee9245f8ea3b48212fce5eaea3cf5ab593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573020/persons-with-significant-control/individual/IGpoU7AvJtRMqIYd1k7w_CebnMQ"},"name":"Mr Leon Roy Taylor","name_elements":{"forename":"Leon","middle_name":"Roy","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08836334","data":{"address":{"address_line_1":"Mary Seacole Road","country":"England","locality":"Plymouth","postal_code":"PL1 3JY","premises":"Unit 10, Mcdonald Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4d338a32d712854c807994e56485bd063eb4616c","kind":"individual-person-with-significant-control","links":{"self":"/company/08836334/persons-with-significant-control/individual/uHnxqzSaLS-3XGesWUzvq1pAPxE"},"name":"Mr Christopher James Sweet","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10127860","data":{"address":{"address_line_1":"Tanners Close","address_line_2":"Crayford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4FF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8dec9ad32f67dc71e3fc372efe3d9fb4c6d31e03","kind":"individual-person-with-significant-control","links":{"self":"/company/10127860/persons-with-significant-control/individual/jO0YtB4EoNSjZU1L3bHghoGSCf0"},"name":"Miss Ashton Marie Curran","name_elements":{"forename":"Ashton","middle_name":"Marie","surname":"Curran","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"08517897","data":{"address":{"address_line_1":"Grove Place","country":"United Kingdom","locality":"London","postal_code":"W3 6AS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2e3a5b1060045eb68f415bce7dc6e8ea885f438c","kind":"individual-person-with-significant-control","links":{"self":"/company/08517897/persons-with-significant-control/individual/qdtXlbu2bmpBnUigLHTdSljD1Wk"},"name":"Ms Siobhan Donoghue","name_elements":{"forename":"Siobhan","surname":"Donoghue","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"NI612421","data":{"address":{"address_line_1":"The Puzzle Walks, Ballymaglave Road","address_line_2":"Spa","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8QA","premises":"4","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1956},"etag":"d4683d92cfdc39b3a0e9e4f4f7025d7b18cf8ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612421/persons-with-significant-control/individual/8O-iPu8fACh8MgWanlpKluxSAko"},"name":"William Black","name_elements":{"forename":"William","surname":"Black"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06242976","data":{"address":{"address_line_1":"Honor Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5HF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b4cb2fe88930ab2ed909441f2f43658af0085b44","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242976/persons-with-significant-control/individual/kCkhPg5ugUfa3qvKHPLM3J5q09M"},"name":"Mr Som Nath","name_elements":{"forename":"Som","surname":"Nath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02032300","data":{"address":{"address_line_1":"Parkhead","address_line_2":"Greencroft Industrial Park","country":"England","locality":"Stanley","postal_code":"DH9 7YB","premises":"Unit 3"},"etag":"e7f8a00d26bfa5f301bde4dce7e97257ab56f956","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03488691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02032300/persons-with-significant-control/corporate-entity/bBlfbrFminJoEez3e1m6fQLXfOg"},"name":"Specialist Ventilation Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"03197626","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7126c7b696539e6fedbc1d949312a75d640bfbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197626/persons-with-significant-control/individual/umHyZv0_SkS0OTiYab3cv-lytr0"},"name":"Mr Richard Joseph Oliver","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Oliver","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08340825","data":{"address":{"address_line_1":"Friern Park","country":"England","locality":"London","postal_code":"N12 9DL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9422ac996f140c3010a90d6be449877c6a3763b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08340825/persons-with-significant-control/individual/DXXLSKKw4tMpeytw9kuAMilcs3Q"},"name":"Mr Hristo Aleksandrov Mutavchiev","name_elements":{"forename":"Hristo","middle_name":"Aleksandrov","surname":"Mutavchiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02251657","data":{"address":{"address_line_1":"Greenwood Court","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House","region":"Suffolk"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"14950dd3a5ac77f2e41e6ecb199c4423eee2c97e","kind":"individual-person-with-significant-control","links":{"self":"/company/02251657/persons-with-significant-control/individual/dgVQf-JW3USXWHjeU57Mrw3KVdg"},"name":"Mr Brian Alan Jenkins","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11057324","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"107a9dfb55c7b0dce82639b746be5e4a1c4f9cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11057324/persons-with-significant-control/individual/wpF1GO3wK2GyvQjB-42OEainPCQ"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-09"}}
{"company_number":"11058085","data":{"address":{"address_line_1":"Edward Avenue","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6SQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"73e13106b540183eb666dc3ebb0fe0cfaffa698b","kind":"individual-person-with-significant-control","links":{"self":"/company/11058085/persons-with-significant-control/individual/eWgLC6b1eBxMwy-Nr7V0VC-NuF0"},"name":"Mr William Buchan Kerr","name_elements":{"forename":"William","middle_name":"Buchan","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"07547574","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e5e54077def8d4fae64f6eebdaa968e234f5e526","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"THE ASH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Daniel Adam Groom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07547574/persons-with-significant-control/individual/lAeMbEo42Q5h3pcd9eoYOJ5bC7k"},"name":"Mr Daniel Adam Groom","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-01"}}
{"company_number":"09513270","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"35b0aafc448294b3c102c758a850faa1022cb66c","kind":"individual-person-with-significant-control","links":{"self":"/company/09513270/persons-with-significant-control/individual/KFVhALYnSHJTLRaoxniElmCpJWQ"},"name":"Mr Alexander Quin","name_elements":{"forename":"Alexander","surname":"Quin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08061790","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B3 1QA","premises":"66 George Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"509018edc383775ed50c7dc23299a5e43ef2bf14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061790/persons-with-significant-control/individual/pr3HBi7bouuel6o6aQQtLLZRrmA"},"name":"Mr Paul Gard Mortimer","name_elements":{"forename":"Paul","middle_name":"Gard","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01286551","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-08-31","etag":"3ff31fda20ced915b16e9682a39f4246877a2c56","identification":{"country_registered":"Great Britain","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"244282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01286551/persons-with-significant-control/corporate-entity/sNMfu7cXSP6FbhYJpH969eh8-j8"},"name":"Admenta Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03367626","data":{"address":{"address_line_1":"55/59 Cobbold Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 7BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"9409655000aae80440247f65e30f5059cec12897","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367626/persons-with-significant-control/individual/qCAY502hzwIWx1Le8YSFIg6dvx4"},"name":"Mr Philip Lawrence Green","name_elements":{"forename":"Philip","middle_name":"Lawrence","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762171","data":{"address":{"address_line_1":"Babraham Research Campus","address_line_2":"Babraham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3AT","premises":"B580 Room 2011"},"ceased_on":"2017-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"7c0eef93c97f83881abcd760baf27f71e06e2c91","kind":"individual-person-with-significant-control","links":{"self":"/company/10762171/persons-with-significant-control/individual/0-o_kgEMPbLafkSv6r7cCARI99I"},"name":"Jeffrey James Roix","name_elements":{"forename":"Jeffrey","middle_name":"James","surname":"Roix"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09038896","data":{"address":{"address_line_1":"Civray Avenue","locality":"Downham Market","postal_code":"PE38 9QP","premises":"90","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c8bcb4470a216fc30c254c81305e7023f7acb0fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038896/persons-with-significant-control/individual/Mgh8bLrM4qiCAThXlZmZ_3ieiqQ"},"name":"Mr Nigel Thompson","name_elements":{"forename":"Nigel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC322821","data":{"address":{"address_line_1":"25 Mainscroft","address_line_2":"Erskine","locality":"Renfrewshire","postal_code":"PA8 7AB"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"39e2d802733101d32868ea03f041da5ad5262608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC322821/persons-with-significant-control/individual/yAYwYy7yfN3nEHf51SibhgAep2c"},"name":"Mr Robert Kerr","name_elements":{"forename":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"11057304","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Byfleet","postal_code":"KT14 7QH","premises":"9a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"58ca7a49f5049ed07ba570f571069b6a9645557f","kind":"individual-person-with-significant-control","links":{"self":"/company/11057304/persons-with-significant-control/individual/pQ_n1u84ih-bCFNS0Jy6c32nApQ"},"name":"Mrs Judith Gawala","name_elements":{"forename":"Judith","surname":"Gawala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"06587077","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 6SS","premises":"27 Woodhurst Road"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"15f44dc08b21077e333444e109080027eb552c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/06587077/persons-with-significant-control/individual/i8tF1ma0pya8FsW8orObQLkus8s"},"name":"Mr Timothy John Oliver Sanderson","name_elements":{"forename":"Timothy","middle_name":"John Oliver","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"11058124","data":{"address":{"address_line_1":"Southbury Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1RL","premises":"28 Southbury Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"73142544e1a9648670c2a331568e29d108d874d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058124/persons-with-significant-control/individual/Rr9nB86ScwAUjjMg2ndnoeYyE_w"},"name":"Mr Igor Rotaru","name_elements":{"forename":"Igor","surname":"Rotaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"09523750","data":{"address":{"address_line_1":"Leyton Industrial Village, Argall Avenue","country":"England","locality":"London","postal_code":"E10 7QP","premises":"Unit 44l"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"e3d313c34edd892495f2eff0b0216f58ad332ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/09523750/persons-with-significant-control/individual/cmzFoJ6z71q7WgXtldIHSug24K8"},"name":"Mr Tin Yau Cheng","name_elements":{"forename":"Tin","middle_name":"Yau","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"SC422297","data":{"address":{"address_line_1":"14-17 Market Place","country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House"},"etag":"2c62e58bd155de5327cd5b5403f791c49baa9c19","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2544711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC422297/persons-with-significant-control/corporate-entity/dfKD_n85soduHXQWo-DX_fjIxgA"},"name":"Morgan Sindall Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08011037","data":{"address":{"address_line_1":"Cathedral Street","locality":"London","postal_code":"SE1 9DE","premises":"2 Cathedral Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"24fde20eb815561ad82fc3210d8e26767bfd3c79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08011037/persons-with-significant-control/individual/DFmQbfC0SRWimTVTjVKmMcGZAfA"},"name":"Mr Simon Clifford Harrison","name_elements":{"forename":"Simon","middle_name":"Clifford","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10090080","data":{"address":{"address_line_1":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2SE","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4bedb8bcb55e4726c4fd8c8baa79dfca5b85b537","kind":"individual-person-with-significant-control","links":{"self":"/company/10090080/persons-with-significant-control/individual/CQ-vzDK3nLTRMciDy-zVylLIXHw"},"name":"Mr Andras Attila Kelemen","name_elements":{"forename":"Andras","middle_name":"Attila","surname":"Kelemen","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10771066","data":{"address":{"country":"England","locality":"London","postal_code":"E13 8DY","premises":"47 Chenappa Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8af55d5a7ce0ff5138985de86a2a70a0bbce62c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10771066/persons-with-significant-control/individual/hYOOAu_BA6bfTrE2L9KkgCO3F-s"},"name":"Mr Moses Sseguya","name_elements":{"forename":"Moses","surname":"Sseguya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10462974","data":{"address":{"address_line_1":"29 Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3BH","premises":"Elmdene"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e15080b8a06e6ab0976c02571fb0f23f98a1b2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10462974/persons-with-significant-control/individual/DL4UAE5txz9eqy9GLqSAJccrg_s"},"name":"Mrs Katherine Ann Anderton","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Anderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-11-10"}}
{"company_number":"10144967","data":{"address":{"address_line_1":"Plumstead Common Road","country":"England","locality":"London","postal_code":"SE18 3RD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f01186d66fb1ae3415d523bd516dc693c72bae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10144967/persons-with-significant-control/individual/hz4Q9pwOObAYAkrNnkFSF9dCOuY"},"name":"Mr Yar Mustafa","name_elements":{"forename":"Yar","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"06587077","data":{"address":{"address_line_1":"St Margarets","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1QR","premises":"22 St Georges Road","region":"Middlesex"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"0be22bec1defcd25a435a7c6b5897d6afb964b67","kind":"individual-person-with-significant-control","links":{"self":"/company/06587077/persons-with-significant-control/individual/s826taKTRhSeipuMYiAeEoJhVWQ"},"name":"Mr John Frederick Anthony Renton","name_elements":{"forename":"John","middle_name":"Frederick Anthony","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"10762170","data":{"address":{"address_line_1":"Knightsbridge Avenue","country":"England","locality":"Bedworth","postal_code":"CV12 8DP","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"09d88a528ecb06271004fd7196329773d75d8eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10762170/persons-with-significant-control/individual/vBbXfvrZEbrtOFEQ0e11BTRYqpQ"},"name":"Daniel Smith","name_elements":{"forename":"Daniel","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10771067","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10771067 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1d1a072f2fef7da63d499502112419c37b6c9e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10771067/persons-with-significant-control/individual/AZCNqEH46z_Kx5_O_bQKf4NgDHM"},"name":"Mr Simas Abraskevicius","name_elements":{"forename":"Simas","surname":"Abraskevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"11057304","data":{"address":{"address_line_1":"90 Andersons Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 5FR","premises":"Flat 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"1f1283252d585a1ae64f06e2a31de07c5736a4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11057304/persons-with-significant-control/individual/26WOxNv_8QEjJXjVu78RrFJkPZE"},"name":"Mr Brian Zulu","name_elements":{"forename":"Brian","surname":"Zulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"04604240","data":{"address":{"address_line_1":"Warne Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3UU","premises":"The Hub"},"etag":"fb88327584fcb4ee66fee5b5fb614570944f09bd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07330707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04604240/persons-with-significant-control/corporate-entity/1feC9lXYDjWLAbMUiJub5Q-RjX4"},"name":"The Property Group (2010) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03367626","data":{"address":{"address_line_1":"55/59 Cobbold Road","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 7BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"269efa9ad1205b81998cea6e0a31b2ee8b6d04b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367626/persons-with-significant-control/individual/sgQkK1bWHL93-VMwINEPiH8z2AU"},"name":"Mrs Olive May Green","name_elements":{"forename":"Olive","middle_name":"May","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10872495","data":{"address":{"address_line_1":"2 Queen Street","country":"England","locality":"Lymington","postal_code":"SO41 9NH","premises":"Coronation House (Nfta)","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"c150c5c2987de2599c11ebc04a49d21f82635939","kind":"individual-person-with-significant-control","links":{"self":"/company/10872495/persons-with-significant-control/individual/DtbjKJtPK-G7_EZXkKjR_aFbMvA"},"name":"Carol Anne Dynan","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Dynan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"07623817","data":{"address":{"address_line_1":"Heskin Hall Farm","address_line_2":"Wood Lane, Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"C/O Marshall Peters Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"06eb15dd12772e2992b8e48579feb7c3edd0ac0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07623817/persons-with-significant-control/individual/zp_4J4gsnWGYmC_p_xqyk7BmrNY"},"name":"Mr Dietmar Johann Wolfgang Hamann","name_elements":{"forename":"Dietmar","middle_name":"Johann Wolfgang","surname":"Hamann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08061790","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B3 1QA","premises":"66 George Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"bb843723a27d719ff03bd340d3ede599e969c7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061790/persons-with-significant-control/individual/lHjMMkYHg_5w_DAl13HQILcs_88"},"name":"Mrs Helen Anne Mortimer","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Mortimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"11057324","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-22","etag":"242b374209099d8a9119caa2607105d9d7706285","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057324/persons-with-significant-control/corporate-entity/SpVb1PJ7OXLHRXbzpIDAq5aewwE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"11058105","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"9aaed439b221ae5c0a230ee6f2e8c31ab8719984","kind":"individual-person-with-significant-control","links":{"self":"/company/11058105/persons-with-significant-control/individual/u9Lmi0l5WvEvJzfOdtaarwhdH-U"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-10"}}
{"company_number":"10762171","data":{"address":{"address_line_1":"Babraham Research Campus","address_line_2":"Babraham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3AT","premises":"B580 Room 2011"},"ceased_on":"2017-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2a30c9cc2bba0ef7881a8de0cb301fb991d27517","kind":"individual-person-with-significant-control","links":{"self":"/company/10762171/persons-with-significant-control/individual/sHPgqZh0aoHMKWw_3Tv33AEoJOE"},"name":"Dr Christopher John Torrance","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Torrance","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10167801","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1HL","premises":"36 Dryleaze Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f4e4eea36a4a7974a16ee9356d467e0f02025db4","kind":"individual-person-with-significant-control","links":{"self":"/company/10167801/persons-with-significant-control/individual/FpY2vk_u-Fle1iDAibYYeqMYvg8"},"name":"Mr Ben Soesman","name_elements":{"forename":"Ben","surname":"Soesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"11057304","data":{"address":{"address_line_1":"Whitwell","country":"United Kingdom","locality":"Netley Abbey","postal_code":"SO31 5GL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b79098933486b758558db2dcca47b66354e369c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11057304/persons-with-significant-control/individual/m2P1RJmblebBMreLMeQECoFDGZA"},"name":"Mrs Perpetual Makanyara Chikuyo-Mafunga","name_elements":{"forename":"Perpetual","middle_name":"Makanyara","surname":"Chikuyo-Mafunga","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"09567687","data":{"address":{"address_line_1":"New Park Place","address_line_2":"Farsley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5TX","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a86763ee8ffd231595d2eb0720ceac2423b5e89e","kind":"individual-person-with-significant-control","links":{"self":"/company/09567687/persons-with-significant-control/individual/41WmiykVuu_0gPBHvzm4ZU9Eu1A"},"name":"Miss Samantha Clare Thompson","name_elements":{"forename":"Samantha","middle_name":"Clare","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC503651","data":{"address":{"address_line_1":"2/2 31 Dover Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7BH","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"46a8806aa278c3ae367809f7654e7b3970039fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503651/persons-with-significant-control/individual/7djCX8Bq1UyN6f1J36uT4UsKDc0"},"name":"Mr Ravindra Jaiswal","name_elements":{"forename":"Ravindra","surname":"Jaiswal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08432726","data":{"address":{"address_line_1":"Port Elizabeth House","address_line_2":"Greystoke Avenue","country":"England","locality":"Bristol","postal_code":"BS10 6AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6937049e680167ad6441e09945b80ef71168cd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08432726/persons-with-significant-control/individual/U2oAo_J_JIxAk9IapcRqcWHmYhQ"},"name":"Mr Paul Gatua","name_elements":{"forename":"Paul","surname":"Gatua","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09856645","data":{"address":{"address_line_1":"Doll Street","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8BA","premises":"Old Crossville Garage","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0709741a117b693542be52d8bbfbdd617235895a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09856645/persons-with-significant-control/individual/OrCW6C3xoYEvS-7F3Myfu_9RfxI"},"name":"Mr David Wyn Lloyd","name_elements":{"forename":"David","middle_name":"Wyn","surname":"Lloyd","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03076575","data":{"address":{"address_line_1":"John Innes Centre Norwich","address_line_2":"Research Park Colney","locality":"Norwich","postal_code":"NR4 7UH","region":"Norfolk"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8632c557780d61989f2a996caa8a2e325d2d8ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/03076575/persons-with-significant-control/individual/0bNiRmnzNU7ATWN8BoYzxxi9wWw"},"name":"Prof Anthony Maxwell","name_elements":{"forename":"Anthony","surname":"Maxwell","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-02"}}
{"company_number":"10771347","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"ceased_on":"2018-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"2881db16c62d59ed50c303526982ef9b8555173f","kind":"individual-person-with-significant-control","links":{"self":"/company/10771347/persons-with-significant-control/individual/Gv6VoDWZxtXbzX66c_4wS5wfHYs"},"name":"Mrs Donna Rowlands","name_elements":{"forename":"Donna","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"SC581415","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"bbc072baa3640f76c8975f99b738ce525bb8b008","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581415/persons-with-significant-control/individual/YSGGS3rwxY_ypYLDYkHLYT8aVMM"},"name":"Maria Anna Soja","name_elements":{"forename":"Maria","middle_name":"Anna","surname":"Soja"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"11063174","data":{"address":{"address_line_1":"Brass Thill Way","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3GD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3ca172bc90b4bdcb960815ed05cedcc881c7bed6","kind":"individual-person-with-significant-control","links":{"self":"/company/11063174/persons-with-significant-control/individual/UdEOBHYXPjjijZ9Dsdk093iKjF8"},"name":"Mrs Stephanie Forster","name_elements":{"forename":"Stephanie","surname":"Forster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"08067247","data":{"address":{"address_line_1":"24a Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BA","premises":"Ridgewell \u0026 Boreham Accountancy Services Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5213b48a26fc75d2162150faf17d75914ea49770","kind":"individual-person-with-significant-control","links":{"self":"/company/08067247/persons-with-significant-control/individual/uvJ5asbGYQaS-0-PnxWK50MrBYQ"},"name":"Ms Sue Barr","name_elements":{"forename":"Sue","surname":"Barr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"06078504","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"5b27f312cc527c491d21c778e34c5b7f77489e0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Thomas McManners"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078504/persons-with-significant-control/individual/PcLcpET3wNTejPwXtXZSBjJ1Alw"},"name":"Mr Thomas Mcmanners","name_elements":{"forename":"Thomas","surname":"Mcmanners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09019311","data":{"address":{"address_line_1":"Great North Road North","address_line_2":"Aberford","country":"England","locality":"Leeds","postal_code":"LS25 3AU","premises":"The Cottage, Black Horse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2daf5ace7174053ad7c1a5cf4b7f60334f2d7ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/09019311/persons-with-significant-control/individual/E0aVWivUVDffOA41FwE35Ws7jt8"},"name":"Mr Richard Philip Hancock","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05433467","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1H 7HF","premises":"117"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"03d60f4115c2a93c48ed6ff7d43606972218e600","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"BACK OFFICE SUPPORT SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Steven John Boultbee Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05433467/persons-with-significant-control/individual/6lMm6KU2g6SQ7Llf9PPsBUMz7ts"},"name":"Mr Steven Boultbee Brooks","name_elements":{"forename":"Steven","middle_name":"Boultbee","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06159691","data":{"address":{"address_line_1":"Golf Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6LY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9a7d92cf1b54842e6149cbcadeb1a6d15071df02","kind":"individual-person-with-significant-control","links":{"self":"/company/06159691/persons-with-significant-control/individual/XFDQhRKLxtk4Uj8jmrBskVpGq8I"},"name":"Mr David Alan Cooper","name_elements":{"forename":"David","middle_name":"Alan","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03937086","data":{"address":{"address_line_1":"Fitzhead","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3JP","premises":"Winwood","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"6287bf49a5b9ac3c37728b691ca16a3e98baf19a","kind":"individual-person-with-significant-control","links":{"self":"/company/03937086/persons-with-significant-control/individual/-kDvp1NzEBn8HgUTJzIjv1FHEjs"},"name":"Gayla Stewart","name_elements":{"forename":"Gayla","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772057","data":{"address":{"address_line_1":"Malta Road","country":"United Kingdom","locality":"London","postal_code":"E10 7JT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"73b2e2c1744dc65fb3ed365274983c190e2b4b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10772057/persons-with-significant-control/individual/SfMPi8LVbVs3imXXVKeXZpZyaDA"},"name":"Ms Melissa Jane Fink","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Fink","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"02387037","data":{"address":{"address_line_1":"Enono","address_line_2":"Woolmongers Lane","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0JX","premises":"-","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"6df4ffcb620d322868d10549a6266e503e4e084f","kind":"individual-person-with-significant-control","links":{"self":"/company/02387037/persons-with-significant-control/individual/m_2DhTeVCZgP8W0RQtKTmBsqkVk"},"name":"Perry Simon Sharp","name_elements":{"forename":"Perry","middle_name":"Simon","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06554287","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3AG","premises":"Lion Works","region":"Powys"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"fe72ee59dfe4ccd461ba8b8ebf0bd5daf9c829f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06554287/persons-with-significant-control/individual/ahau1tURQUU58g21A0y0k6pvhqQ"},"name":"Mrs Elizabeth Ann Owen","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06554287","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3AG","premises":"Lion Works","region":"Powys"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"7b93edb0a4027814e0bff1d82337b957c2fa0a71","kind":"individual-person-with-significant-control","links":{"self":"/company/06554287/persons-with-significant-control/individual/c_p5H3CWlcZCZd_vTwu1_A96ixQ"},"name":"Mr John Robert Owen","name_elements":{"forename":"John","middle_name":"Robert","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09991130","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"8b385376ee7fff94e84aec1c4628966833395e70","kind":"individual-person-with-significant-control","links":{"self":"/company/09991130/persons-with-significant-control/individual/LCA7Oms5ADaBKgwXiyTIsHXM_DM"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10767900","data":{"address":{"address_line_1":"Pottery Terrace","country":"Wales","locality":"Newport","postal_code":"NP20 2NX","premises":"Flat 24, St. Stephens Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"fc75c895ff6e7cf5029c5d354efb9e290b96b3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10767900/persons-with-significant-control/individual/krXyis5lEqGPbx_3l0lfJdOeHuQ"},"name":"Miss Debora Fabia Michel","name_elements":{"forename":"Debora","middle_name":"Fabia","surname":"Michel","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"06594177","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Brigstock","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3HG","premises":"The Old Watermill","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"485ae32eeb8dd6a69f9326533c35c8ec1d065ae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594177/persons-with-significant-control/individual/9IaWJnb7JJb9SxRn-NhrWDwqW1M"},"name":"Mrs Ria Elizabeth Ashworth","name_elements":{"forename":"Ria","middle_name":"Elizabeth","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC535447","data":{"address":{"address_line_1":"Level 7","address_line_2":"99 George Street","care_of":"DR MATTHEW J BAKER","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RD","premises":"Technology \u0026 Innovation Centre"},"ceased_on":"2019-02-06","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"5d5c83bab63617e02f520053b19e9c0d02473b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535447/persons-with-significant-control/individual/tKmhIsdQlknahv7MhObUfUiPiRA"},"name":"Dr Mark Hegarty","name_elements":{"forename":"Mark","surname":"Hegarty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04426620","data":{"address":{"address_line_1":"18 Sudbrooke Road, Scothern","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2UZ","premises":"Little Russets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6e4c6069134fae0abb2777badd3dd4586b0f6db4","kind":"individual-person-with-significant-control","links":{"self":"/company/04426620/persons-with-significant-control/individual/U59DEXqRY96tdxoZRFgEFCjFY80"},"name":"Rosemary Alice Dyer","name_elements":{"forename":"Rosemary","middle_name":"Alice","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05684271","data":{"address":{"address_line_1":"Station Road","locality":"Marlow","postal_code":"SL7 1NS","premises":"81","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"37f6d20ea571d14171b4ba8a5b3a1c972e9a3da5","kind":"individual-person-with-significant-control","links":{"self":"/company/05684271/persons-with-significant-control/individual/xHgQMpqEEnI8hfLgXWMva_Kqm9E"},"name":"Mr James Daniel Holyer","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Holyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10060797","data":{"address":{"address_line_1":"The Street","address_line_2":"Holywell Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8LT","premises":"50","region":"Suffolk"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"32ba47921897901e81847014fa2581732d6b1805","kind":"individual-person-with-significant-control","links":{"self":"/company/10060797/persons-with-significant-control/individual/AxNY1z-VnBcaEOVXGpD1kxwRzOg"},"name":"Mrs Susan Joyce Peachey","name_elements":{"forename":"Susan","middle_name":"Joyce","surname":"Peachey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05816526","data":{"address":{"address_line_1":"28 James Road","address_line_2":"Dartford","locality":"Kent","postal_code":"DA1 3NF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"fb91babec0be56e959ce0d525ffed634166f8722","kind":"individual-person-with-significant-control","links":{"self":"/company/05816526/persons-with-significant-control/individual/KjkHhQajZBcjrJ7Q7HqYZA5lMak"},"name":"Mrs Rachel Rose Smith","name_elements":{"forename":"Rachel","middle_name":"Rose","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05089541","data":{"address":{"address_line_1":"14-16 Great Pulteney Street","country":"England","locality":"London","postal_code":"W1F 9ND","premises":"2nd Floor"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"6734798f81aba86e85e399c40ed84346121e34e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05089541/persons-with-significant-control/individual/4wczrUk2V8fxL5e2pKw5oF7ezTc"},"name":"Mr Peter John Jones","name_elements":{"forename":"Peter","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06233177","data":{"address":{"address_line_1":"23 Ashen Green","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5EY"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ea7a519d9824644499c23a8ee38e493124903353","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233177/persons-with-significant-control/individual/SCYfLUk3ImAzRAs3u6YtnlbZ9EY"},"name":"Mr John Anthony Rayment","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589797","data":{"address":{"address_line_1":"Fitz Roy Avenue","country":"England","locality":"Birmingham","postal_code":"B17 8RJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"95fbcdc2c039302b910d74b7b79ffa6ae877bf50","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589797/persons-with-significant-control/individual/8y0krRR6oqLnT1704m0NlndcQrE"},"name":"Mr Sham Singh Choudhry","name_elements":{"forename":"Sham","middle_name":"Singh","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06085184","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"832bc513788226ba161115217a7b19855ba2f9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06085184/persons-with-significant-control/individual/NcFJIA-DN1sJQ1LdjOXyDTjx7c8"},"name":"Carol Metcalfe","name_elements":{"forename":"Carol","surname":"Metcalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"05736057","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"ef7fe6919a2affce9f657fe8ccf74a5d7174157c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05736057/persons-with-significant-control/individual/EhmyvWKolmPcS3n3U1TR6sNwhrg"},"name":"Mr Edward Grigg","name_elements":{"forename":"Edward","surname":"Grigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11077745","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"1 Berkeley Sqaure","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c1a9c2b5f1416aeea1df322c771f47ef02169d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11077745/persons-with-significant-control/individual/Mgf0-bLpOiZDrImovcSXu9iK10s"},"name":"Mr Nana Appiah Mensah","name_elements":{"forename":"Nana","middle_name":"Appiah","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"08513720","data":{"address":{"address_line_1":"Morris Way","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1JL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3bad96ba3a6c169f4a18bfa5b5e735aa5d789766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513720/persons-with-significant-control/individual/EAO3nHtzM2_YKhRXtkuVa2rDADU"},"name":"Mrs Jane Elizabeth Hull","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"10515494","data":{"address":{"address_line_1":"119-121 The Headrow","locality":"Leeds","postal_code":"LS1 5JW","premises":"2nd Floor St Andrew House","region":"West Yorkshire"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"20e6bb99ac37dc6cadc46b0db8b548ba253f8f03","kind":"individual-person-with-significant-control","links":{"self":"/company/10515494/persons-with-significant-control/individual/tLWOuCNdZySfAYdmNHE1LRAgZIg"},"name":"Mr Daniel David Olley","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11079314","data":{"address":{"address_line_1":"902 Eastern Avenue","country":"United Kingdom","locality":"Newbury Park, Ilford","postal_code":"IG2 7HZ","premises":"Property Finance And Law"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1cc100319bad18c86a40342b64f27c315acc0165","kind":"individual-person-with-significant-control","links":{"self":"/company/11079314/persons-with-significant-control/individual/ETL3iH9NRrsn_CcpFcZHn0Okz68"},"name":"Mr Ansar Ali","name_elements":{"forename":"Ansar","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080115","data":{"address":{"address_line_1":"19","country":"Italy","locality":"Milano Mi","postal_code":"20144","premises":"Via Tortona","region":"Italy"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1975},"etag":"f0843c7f99cfd4df43cd72eced81a5a6de519e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11080115/persons-with-significant-control/individual/iMTkkFj5BYqTzUDKRuHOJaBWUF0"},"name":"Fabrizio Mariucci","name_elements":{"forename":"Fabrizio","surname":"Mariucci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-23"}}
{"company_number":"11080905","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Suite 4, Second Floor, Viscount House"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1970},"etag":"e5141472daf5432fd5dffb17038dfa488514adde","kind":"individual-person-with-significant-control","links":{"self":"/company/11080905/persons-with-significant-control/individual/-9qCJNFYwaDUjY8S9CI3NGCpe3M"},"name":"Mrs Taniya Faith Miles","name_elements":{"forename":"Taniya","middle_name":"Faith","surname":"Miles","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"SC582384","data":{"address":{"address_line_1":"Redwood Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5LH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"4eea471aac7a44296cc638bf735eb443cc2f102c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC582384/persons-with-significant-control/individual/JkxUEMNFMPQ99ggpM2HUBvuLOz8"},"name":"Mr John Francis Haggerty","name_elements":{"forename":"John","middle_name":"Francis","surname":"Haggerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-24"}}
{"company_number":"NI649484","data":{"address":{"address_line_1":"Mahon Industrial Estate","address_line_2":"Mahon Road","country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EH","premises":"Units 1-5","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"5a8c93b67f86005ca74802ea8af69fb18f2388be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649484/persons-with-significant-control/individual/c4sj-xdBMQSAc_lDEm4RgGwBOB4"},"name":"Mr Dean Mccullough","name_elements":{"forename":"Dean","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"09382601","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 5SN","premises":"35 The Poplars","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"868d38303bffe6f588f0467ddd319957644edf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09382601/persons-with-significant-control/individual/LE0XrORfRSuJCQme61WelYeaobc"},"name":"Mrs Claire Smart","name_elements":{"forename":"Claire","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC477076","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6NY","premises":"33 Rubislaw Den South","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"f7988413079da7e9398cc4317cb0e3a5b99384a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Miriam Anna Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477076/persons-with-significant-control/individual/8_NnUdsOHxJTgiFu3QshYJIWUYA"},"name":"Mrs Miriam Anna Smith","name_elements":{"forename":"Miriam","middle_name":"Anna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09832235","data":{"address":{"address_line_1":"Church Walk","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c4104689e54f2b3669220c576a26f7f9370288f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09832235/persons-with-significant-control/individual/rA-qnLkrdJFs3JVFRBZMsbJx0Ao"},"name":"Mr Dulal Ahmed","name_elements":{"forename":"Dulal","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-10-13"}}
{"company_number":"06903667","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2018-01-17","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1937},"etag":"29b12cdb0b942e4790aef78bec7c3a16fb90c95b","kind":"individual-person-with-significant-control","links":{"self":"/company/06903667/persons-with-significant-control/individual/XNmA7oL2wBJDpm4x2QVkZM6INdk"},"name":"Mr John Leighton Brecknock","name_elements":{"forename":"John","middle_name":"Leighton","surname":"Brecknock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503540","data":{"address":{"address_line_1":"High Street","address_line_2":"East Ferry","country":"England","locality":"Gainsborough","postal_code":"DN21 3DZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"facab462afed8b65ea6f1de40285bb4328e2db86","kind":"individual-person-with-significant-control","links":{"self":"/company/08503540/persons-with-significant-control/individual/dZ89nR9DlEArFPHALYQjqjaCWW0"},"name":"Ms Patricia Kathleen Taylor-Shipley","name_elements":{"forename":"Patricia","middle_name":"Kathleen","surname":"Taylor-Shipley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"11063934","data":{"address":{"address_line_1":"Walcher Gardens","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7GA","premises":"10","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e26d504b35123a552c8077c169a62ab83237ed1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11063934/persons-with-significant-control/individual/FiwoBkHT0L64Fs2Ku3iPSWAto2Y"},"name":"Mr Gary Hopper","name_elements":{"forename":"Gary","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"05075330","data":{"address":{"address_line_1":"49 Post Street","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2AQ","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d13c0e36dae9daa767faa14b92f466d9c784f0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05075330/persons-with-significant-control/individual/0jQVFKwwBEPgFVclcYnMCcL-6VY"},"name":"Mr Andrew Charles Peter Ellis","name_elements":{"forename":"Andrew","middle_name":"Charles Peter","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL032425","data":{"address":{"address_line_1":"Bedford Avenue","country":"United Kingdom","locality":"London","postal_code":"WC1B 3AU","premises":"One","region":"England"},"etag":"441c89fcba87cb8a84de4f7bdec5cbf0f4216f59","identification":{"country_registered":"England","legal_authority":"England, English Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England)","registration_number":"05455970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032425/persons-with-significant-control/corporate-entity/jkHOXE7qPCDBaZapARzCjYMhlas"},"name":"Benson Elliot Services Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-11-14"}}
{"company_number":"08008430","data":{"address":{"address_line_1":"10 Whitworth Road","care_of":"JOHN WATSON BRIGGS","country":"England","locality":"London","postal_code":"SE25 6XN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6bfa62531094055cf4d2a137bdc13c97d940abd9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008430/persons-with-significant-control/individual/L6JWBVa4JXxrwB_FasZKjH7GJbU"},"name":"Mr John Watson Briggs","name_elements":{"forename":"John","middle_name":"Watson","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"07662960","data":{"address":{"address_line_1":"3 Hayne Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4HY","premises":"Flat 1 Richfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"71793397817f627b831eab7a4598c74e50493bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/07662960/persons-with-significant-control/individual/NsgeImDdNjWVN-iFpljnIF-2y7s"},"name":"Mrs Rosemary Hutchinson","name_elements":{"forename":"Rosemary","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"08500590","data":{"address":{"address_line_1":"First Floor","address_line_2":"7 Lion Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5PH","premises":"C/O Accendo Accountants Ltd","region":"Monmouthshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"440a8ef412cd509e5be47b0f8178f24548274beb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500590/persons-with-significant-control/individual/q_GrytAVhJKaGV2BhlXqgkO8r3k"},"name":"Mrs Katherine Sylvia Clark","name_elements":{"forename":"Katherine","middle_name":"Sylvia","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"01773864","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"71b939a0f4293a841f1b247d30bdb2df742b85df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01773864/persons-with-significant-control/individual/IOjripa1_2Wgec7Ykih6z9Tdc9c"},"name":"Teresa Maria Burridge","name_elements":{"forename":"Teresa","middle_name":"Maria","surname":"Burridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06872681","data":{"address":{"address_line_1":"Callington Close","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6BJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"3f8c189dc8214286361328e92eeb903d5fca49db","kind":"individual-person-with-significant-control","links":{"self":"/company/06872681/persons-with-significant-control/individual/80tlZzJUtDwspfkSOMIfsr3isnU"},"name":"Mr Paul Griffin","name_elements":{"forename":"Paul","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI624460","data":{"address":{"address_line_1":"Ballyregan Road","locality":"Belfast","postal_code":"BT16 1TU","premises":"61","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"9813a226bf3eb14380d6e49510412ccbac153a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624460/persons-with-significant-control/individual/R_uQN0vEJTkhPaTwUmxpfd8C9BE"},"name":"Mr Jonathan Edward Ferguson","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09561750","data":{"address":{"address_line_1":"Olivier Road","address_line_2":"Abbey Meads","country":"England","locality":"Swindon","postal_code":"SN25 4XF","premises":"12","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"419d21aeaa5b9dbae924a535c1b88c876242f4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561750/persons-with-significant-control/individual/Zq2ckciNS32tuztrPVPhpHjTB_w"},"name":"Mr James Gary Farmer","name_elements":{"forename":"James","middle_name":"Gary","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08059496","data":{"address":{"address_line_1":"Green Glades","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3BS","premises":"Little Oaks","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"fab87e3933f0f4f7aecd0cfcc46fc302eb1547a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"EXPERTAX LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Paul Gregory Dawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059496/persons-with-significant-control/individual/aJv_lZdIyelv45YmoRxQEgaRYCU"},"name":"Mr Paul Dawson","name_elements":{"forename":"Paul","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06594177","data":{"address":{"address_line_1":"36/38 Rockingham Rd","locality":"Kettering","postal_code":"NN16 8JS","premises":"Federation House","region":"Northants"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"00bb2cfa44d700b0469b989015aa0faf25ca7006","kind":"individual-person-with-significant-control","links":{"self":"/company/06594177/persons-with-significant-control/individual/AmVfpibx2cYG9rJJdK51IFa8IYQ"},"name":"Mr Ian Goff","name_elements":{"forename":"Ian","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"01787390","data":{"address":{"address_line_1":"Route De Pre-Bois 29","address_line_2":"Cp208 - 1215","country":"Switzerland","locality":"Geneva","premises":"World Trade Centre Ii"},"etag":"7542a7324220a9f5f1f25c1428d600bc26ba2ae4","identification":{"country_registered":"Switzerland","legal_authority":"Swtizerland","legal_form":"S A","place_registered":"Geneva Switzerland","registration_number":"Che-101.021.028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01787390/persons-with-significant-control/corporate-entity/UtUDZdxSf3Pb668476Fkc8JAw_c"},"name":"Caviar House Airport Premium S A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09571956","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Kennett","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7RQ","premises":"Waterfall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3366e2d989eea678cc047a7767f034f67ce144e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09571956/persons-with-significant-control/individual/3c5ZDue6yh7ssajq38Mqf5Y7-lU"},"name":"Mr Kevin Arrowsmith","name_elements":{"forename":"Kevin","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11060954","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 1EF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c90b7b7c031c16ce0d1522e09ff187f20efed3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11060954/persons-with-significant-control/individual/BHQ5_aBj_Fpkbt6MTS3cgekarpg"},"name":"Anthony James Matthews","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-13"}}
{"company_number":"08904586","data":{"address":{"address_line_1":"590a Kingsbury Road","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"ceased_on":"2016-07-01","country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1976},"etag":"6d88c8193bf585c3a205021a6a2e334908e4bc52","kind":"individual-person-with-significant-control","links":{"self":"/company/08904586/persons-with-significant-control/individual/d7R9UzQIfANTAsxUmNbFEOERvbE"},"name":"Mr Arkharov Mykhaylo","name_elements":{"forename":"Arkharov","surname":"Mykhaylo","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC581415","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"de04698b538d102169e13712e7f8e617f693f074","kind":"individual-person-with-significant-control","links":{"self":"/company/SC581415/persons-with-significant-control/individual/XSLhpaah9Qn7oqDZ-6Eb9k8mz6s"},"name":"Mr Piotr Wojciech Soja","name_elements":{"forename":"Piotr","middle_name":"Wojciech","surname":"Soja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"SL032424","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-11-23","etag":"acd6b02c875bd39de20f28468ce336dd57f7351f","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc296517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032424/persons-with-significant-control/corporate-entity/3Jt4n4elQv2gqbS9kEGCKpwzkxg"},"name":"Benson Elliot Gp (Scotland) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"05421771","data":{"address":{"address_line_1":"Unit 2 Greenhough Trading Estate","address_line_2":"Greenhough Road","locality":"Lichfield","postal_code":"WS13 7AU","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3668f5e4e3886ee6f9fc7900e30b053113a07ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/05421771/persons-with-significant-control/individual/qA4ed2MMC4TGq4Y8mIaXOgMKde0"},"name":"Mr Mark David Woodcock","name_elements":{"forename":"Mark","middle_name":"David","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"02796285","data":{"address":{"address_line_1":"Brackenwood Drive","country":"England","locality":"Tadley","postal_code":"RG26 4YB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"a3f80c14b2e34a9ccdae150c52932f460f816e48","kind":"individual-person-with-significant-control","links":{"self":"/company/02796285/persons-with-significant-control/individual/WiAMn1rcAEVHfjb6OaekR24LCqs"},"name":"Mrs Maureen Withey","name_elements":{"forename":"Maureen","surname":"Withey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-09"}}
{"company_number":"09019311","data":{"address":{"address_line_1":"Bingham Place","address_line_2":"Lofthouse","locality":"Wakefield","postal_code":"WF3 3GZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c7d19a6576d23c6bf36dc3a64a4f201c0e7432d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09019311/persons-with-significant-control/individual/4-RQJHxpm9cmJHEqP-19OWTxOXY"},"name":"Mr Carl David Bland","name_elements":{"forename":"Carl","middle_name":"David","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05815176","data":{"address":{"address_line_1":"16 The Paddock, Formby","address_line_2":"Liverpool","locality":"Merseyside","postal_code":"L37 7HQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"02e2a8dc7c170650d60e032ddeac02aaf9bb874c","kind":"individual-person-with-significant-control","links":{"self":"/company/05815176/persons-with-significant-control/individual/ePCmlfZ8VfuU6LiQHsdt1Icst_M"},"name":"Mrs Barbara Elizabeth Bell","name_elements":{"forename":"Barbara","middle_name":"Elizabeth","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06280434","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3RA","premises":"12","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"13e8a2aaeadafebec23a7f0296b713c7b559b1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06280434/persons-with-significant-control/individual/amkvvZNxDkkMcZPhgysA5zk8hac"},"name":"Miss Zara Richards","name_elements":{"forename":"Zara","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"SC342416","data":{"address":{"address_line_1":"Mortonhall Park Way","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8BW","premises":"16"},"ceased_on":"2022-05-12","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"3a25bc81eb9a5a9535752c2a1e6fbb69bfb5fe4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342416/persons-with-significant-control/individual/gOMv3Pn28kWFBCZsrHxmWGCjZqA"},"name":"Mr Michael Allan Mason","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC423726","data":{"address":{"address_line_1":"Torphichen Street","locality":"Edinburgh","postal_code":"EH3 8HX","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"969a8d5ec4a8fab25f0e7bf64a8916daf9c9286d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423726/persons-with-significant-control/individual/2qvu08vqm3AlwbZny6JKj1OFT_k"},"name":"Mr Kenneth Mclean","name_elements":{"forename":"Kenneth","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10772436","data":{"address":{"address_line_1":"St Margarets Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1YL","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"0f4731007f1aec9786ccb455a3d904784963e958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772436/persons-with-significant-control/individual/KPC3d7W4FTsdAoaZf6td9cs4cyA"},"name":"Mr Ronald Mark Anderson","name_elements":{"forename":"Ronald","middle_name":"Mark","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10143051","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7PX","premises":"170"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"809fb9bf95f14a01dc4cd9da8ff6a76e439d4c39","kind":"individual-person-with-significant-control","links":{"self":"/company/10143051/persons-with-significant-control/individual/PCLjKdSzhGQvKnelqjH7ag21krI"},"name":"Ms Jacqueline Clare Jones","name_elements":{"forename":"Jacqueline","middle_name":"Clare","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"05103516","data":{"address":{"address_line_1":"Shelve","address_line_2":"Minsterley","country":"England","locality":"Shrewsbury","postal_code":"SY5 0JF","premises":"Pool View","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bfb683bab484c55a98bc7a27e29fc80c681c023a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"WHITE CLOUD MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Julian Trevor Wyke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05103516/persons-with-significant-control/individual/ncjoStAfk88AnhxBJ285BNepj2Y"},"name":"Mr Julian Trevor Wyke","name_elements":{"forename":"Julian","middle_name":"Trevor","surname":"Wyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10480055","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1af3ffb47856258db8d394469f9e4c97cb8cd98f","kind":"individual-person-with-significant-control","links":{"self":"/company/10480055/persons-with-significant-control/individual/-aOa_wTriLEvdcBIbZ7c4YWEUa0"},"name":"Mr Mumtaz Arif","name_elements":{"forename":"Mumtaz","surname":"Arif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"09014581","data":{"address":{"address_line_1":"Murdoch Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8GB","premises":"5-6 Rankin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d4bc2a87e53c1fe11a5802ddcbf863e460f055ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014581/persons-with-significant-control/individual/nYoVpXXVqI2nK-dhfj_S8llfroo"},"name":"Mrs Hayley Alison Jillian Boddington","name_elements":{"forename":"Hayley","middle_name":"Alison Jillian","surname":"Boddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"OC399641","data":{"address":{"address_line_1":"Penarth Marina","country":"Wales","locality":"Penarth","postal_code":"CF64 1TT","premises":"Custom House","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"5c14c191025fa17711287d57532c5237d00af843","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399641/persons-with-significant-control/individual/lLNfESbgP6sfCj23hfOLkhpSJPo"},"name":"Mr Emilio Felipe Martinez","name_elements":{"forename":"Emilio","middle_name":"Felipe","surname":"Martinez","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-04-28"}}
{"company_number":"SC477076","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4BD","premises":"33 Rubislaw Den South","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"1730e27bf7e26d22909d1edbf9aa8f5d4381a04e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Ian Alexander Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477076/persons-with-significant-control/individual/nMOwCpF8icY-bxxGE7nQPvjvpz8"},"name":"Mr Ian Alexander Smith","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09862485","data":{"address":{"address_line_1":"First Floor, 2 Central Parade","address_line_2":"101 Victoria Road","country":"England","locality":"Horley","postal_code":"RH6 7PH","premises":"Vertex Accountancy \u0026 Tax,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5f98a428a27a293071cbcdf487d4e91a4690233a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09862485/persons-with-significant-control/individual/YKo-bwNkaoxIvjCE8XQS36kfD18"},"name":"Mr Stephen Ty Hopkins","name_elements":{"forename":"Stephen","middle_name":"Ty","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762281","data":{"address":{"address_line_1":"Vespasian Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5JP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"033b64d085ecb348e89ea53b2f2708e19872f129","kind":"individual-person-with-significant-control","links":{"self":"/company/10762281/persons-with-significant-control/individual/S93LkvfojIiKElo5yh9cgCW0c0s"},"name":"Miss Amber Phillips","name_elements":{"forename":"Amber","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08505091","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d0d4d74ea9385a0c48e215fd40e2e6eb1cf1a724","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08505091/persons-with-significant-control/individual/rpVO9P7JpRLm1nFE7_5itx7M_OQ"},"name":"Mr Kervin Marc","name_elements":{"forename":"Kervin","surname":"Marc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11063934","data":{"address":{"address_line_1":"Walcher Gardens","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 7GA","premises":"10","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"71b19872edebf70f261712430e2cbe28b571d256","kind":"individual-person-with-significant-control","links":{"self":"/company/11063934/persons-with-significant-control/individual/Nr2EW3jI6X8hylAhfKMul368zdY"},"name":"Mr David Savage","name_elements":{"forename":"David","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-14"}}
{"company_number":"04425641","data":{"address":{"address_line_1":"Central Court","address_line_2":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"78bba8e896a0186a52d2f33e5f11c9865fa91cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/04425641/persons-with-significant-control/individual/vcJYN377sfnTzF6fmxSg_1e4mdU"},"name":"Rosalind Priscilla Palmer","name_elements":{"forename":"Rosalind","middle_name":"Priscilla","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL032425","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-11-23","etag":"fb8a5d54cba37fdd9c5f09eccd4f3e9298fdc6e5","identification":{"country_registered":"Scotland","legal_authority":"Scotland, Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc296517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032425/persons-with-significant-control/corporate-entity/a_LTaxs1GO11yqPugSi0eJ_4ypc"},"name":"Benson Elliot Gp (Scotland) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-14"}}
{"company_number":"SC448681","data":{"address":{"country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 7SU","premises":"18 Endrick Wynd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"852d2e49de50b02f8bc6446fa717f33c35824b57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448681/persons-with-significant-control/individual/QbuOUCw2RoDpeni-MEmNzA0z-sk"},"name":"Mr Stewart Allan Crawford","name_elements":{"forename":"Stewart","middle_name":"Allan","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11064435","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Havant","postal_code":"PO9 1AQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"135034002aa69c32c124a4758489798a4a3da636","kind":"individual-person-with-significant-control","links":{"self":"/company/11064435/persons-with-significant-control/individual/w3oDdf3BwDXc6XyC4RWs_ffvoTQ"},"name":"Mr Naithon Stray","name_elements":{"forename":"Naithon","surname":"Stray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-15"}}
{"company_number":"11077744","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":9,"year":1978},"etag":"3e27c2397d3238a239a568e3fdf767a9b6ffb06a","kind":"individual-person-with-significant-control","links":{"self":"/company/11077744/persons-with-significant-control/individual/Xc_cGcBExDTTQKRwHL-Nqoui9WA"},"name":"Mr Aleksandar Tasev","name_elements":{"forename":"Aleksandar","surname":"Tasev","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"01773864","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"e3d9db10816b4d89f41c57f28cef48c8ff0c647d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01773864/persons-with-significant-control/individual/-hxd6yn-oLnHBI_bXhcfdZbl2jU"},"name":"Edward Nicholas Burridge","name_elements":{"forename":"Edward","middle_name":"Nicholas","surname":"Burridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243561","data":{"address":{"address_line_1":"Broadmoor","address_line_2":"Abinger Common","locality":"Dorking","postal_code":"RH5 6JY","premises":"3 Broadmoor Cottages","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ae972855beafc4d9c14bfbe760731e6be9206471","kind":"individual-person-with-significant-control","links":{"self":"/company/07243561/persons-with-significant-control/individual/GaQ9wUWQWYKUvoMNBYpghCMiQsA"},"name":"Miss Nicola Josephine Dines","name_elements":{"forename":"Nicola","middle_name":"Josephine","surname":"Dines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"07240480","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7ae111ff9bb032c05ff456394ba94e720f11980d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jorden Ross Brierley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240480/persons-with-significant-control/individual/moKpzOa8UOq-Eg8BEsSEZCjivI4"},"name":"Mr Jorden Ross Brierley","name_elements":{"forename":"Jorden","middle_name":"Ross","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07135030","data":{"address":{"address_line_1":"Mandeville Road","country":"England","locality":"Enfield","postal_code":"EN3 6SG","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0e0947cd7c3f119421c5fe6a6d8f373028a2e76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135030/persons-with-significant-control/individual/NrhEL-tY8cy19NzSDKXh8JSkpO4"},"name":"Mrs Claudia Zylbersztajn","name_elements":{"forename":"Claudia","surname":"Zylbersztajn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627306","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE22 1ES","premises":"406"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a94e1ad6fdc9fa0833d169617fce0aef674afb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07627306/persons-with-significant-control/individual/gudJ32dF6XkhLm1X1qtRX-lMadI"},"name":"Mr Peter James Raybould","name_elements":{"forename":"Peter","middle_name":"James","surname":"Raybould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09535696","data":{"address":{"address_line_1":"Seale Lane","address_line_2":"Seale","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1LF","premises":"Pilgrims Rest","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"f408faf76b677ada276ac21688fce7f7be1e417a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535696/persons-with-significant-control/individual/XmMZQUpl81xopDFlj5dbb2hzKj8"},"name":"Mrs Julie Ann Groves","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10767901","data":{"address":{"address_line_1":"Portobello Court","address_line_2":"Portobello Road","country":"United Kingdom","locality":"London","postal_code":"W11 2DL","premises":"16 Archer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f9aab09d8f0cbf5990ece76c74ce88796aca7b46","kind":"individual-person-with-significant-control","links":{"self":"/company/10767901/persons-with-significant-control/individual/kbgLbc8is_xdcU7jVG_apk_kwHM"},"name":"Ms Ana Margarida Dias Marques","name_elements":{"forename":"Ana","middle_name":"Margarida","surname":"Dias Marques","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"SC535447","data":{"address":{"address_line_1":"Level 7","address_line_2":"99 George Street","care_of":"DR MATTHEW J BAKER","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RD","premises":"Technology \u0026 Innovation Centre"},"ceased_on":"2019-02-06","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"3213858722c23dfce365569793329f341d1f5131","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535447/persons-with-significant-control/individual/bFPN49uvqKMP437QkrRfzmj5BaE"},"name":"Dr David Simon Palmer","name_elements":{"forename":"David","middle_name":"Simon","surname":"Palmer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04426620","data":{"address":{"address_line_1":"18 Sudbrooke Road, Scothern","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2UZ","premises":"Little Russets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"31d0fd8a74103c281367fc0de86b8bb2403dc5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04426620/persons-with-significant-control/individual/wwH2pvDNSZVkuqQVfyIow0TP7yo"},"name":"John Paul Dyer","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07232640","data":{"address":{"address_line_1":"Bury Road","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d648fc2747aae27f5a9cda2bb6acf8a5c8aa8670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07232640/persons-with-significant-control/individual/gNDRp-VTYiUBkWTsjfUYl72AjKY"},"name":"Dr Susan Alexandra Henderson","name_elements":{"forename":"Susan","middle_name":"Alexandra","surname":"Henderson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09996007","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9SW","premises":"The Fusion Centre","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b012a1317bf90fbd208ed24aed36da47cbab3e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996007/persons-with-si